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Portfolio Balance:
$0
0xC406fA646D1945141b859Fd1E2daa46DF1B174B6
FTX Alameda Ponzi Club
FAPC
Multi-Chain Balances
Base
$0
Ethereum
$0
NFT Contract Calls
Holders
External Transactions
Internal Transactions
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7
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Timestamp
Event
ETH Transferred
USD Value Then
Origin
Destination
Transaction Fee
11 months 17 days ago
Receipt
0.00 ETH
$0
bitgoddesses.eth
FTX Alameda Ponzi ...
$2.91
11 months 17 days ago
Receipt
0.00 ETH
$0
bitgoddesses.eth
FTX Alameda Ponzi ...
$3.61
2 years 5 months ago
Receipt
0.00 ETH
$0
vungocanhkhoi.eth
FTX Alameda Ponzi ...
$4.60
2 years 10 months ago
Receipt
0.00 ETH
-
0xE158...6Ac1a7
FTX Alameda Ponzi ...
-
2 years 10 months ago
Receipt
0.00 ETH
-
0xE158...6Ac1a7
FTX Alameda Ponzi ...
-
2 years 10 months ago
Receipt
0.00 ETH
-
0xE158...6Ac1a7
FTX Alameda Ponzi ...
-
2 years 11 months ago
Receipt
0.00 ETH
$0
spectacularsport.e...
FTX Alameda Ponzi ...
$0.60
2 years 11 months ago
Receipt
0.00 ETH
$0
0x998d...8ddb1A
FTX Alameda Ponzi ...
$0.53
2 years 11 months ago
Receipt
0.003 ETH
$3.37
0xf9Ba...7d2561
FTX Alameda Ponzi ...
$1.34
2 years 11 months ago
Receipt
0.00 ETH
$0
btcdo.eth
FTX Alameda Ponzi ...
$0.66
2 years 11 months ago
Receipt
0.00 ETH
$0
0x758D...aE87D7
FTX Alameda Ponzi ...
$0.95
2 years 11 months ago
Receipt
0.00 ETH
$0
0xF725...0fB919
FTX Alameda Ponzi ...
$0.83
2 years 11 months ago
Receipt
0.00 ETH
$0
drevilman.eth
FTX Alameda Ponzi ...
$0.82
2 years 11 months ago
Receipt
0.00 ETH
$0
0x998d...8ddb1A
FTX Alameda Ponzi ...
$0.49
2 years 11 months ago
Receipt
0.00 ETH
$0
drevilman.eth
FTX Alameda Ponzi ...
$2.07
2 years 11 months ago
Receipt
0.00 ETH
$0
coolcatsss.eth
FTX Alameda Ponzi ...
$0.85
2 years 11 months ago
Receipt
0.00 ETH
$0
0xd6Ca...60F20F
FTX Alameda Ponzi ...
$1.93
2 years 11 months ago
Receipt
0.00 ETH
$0
0x758D...aE87D7
FTX Alameda Ponzi ...
$1.92
2 years 11 months ago
Receipt
0.00 ETH
$0
0x4C24...2864EC
FTX Alameda Ponzi ...
$1.74
2 years 11 months ago
Receipt
0.00 ETH
$0
btcdo.eth
FTX Alameda Ponzi ...
$2.90
2 years 11 months ago
Receipt
0.00 ETH
$0
0xaa7c...1d26E9
FTX Alameda Ponzi ...
$2.00
2 years 11 months ago
Receipt
0.00 ETH
$0
0x998d...8ddb1A
FTX Alameda Ponzi ...
$0.44
2 years 11 months ago
Receipt
0.00 ETH
$0
0x998d...8ddb1A
FTX Alameda Ponzi ...
$0.41
2 years 11 months ago
Receipt
0.00 ETH
$0
spectacularsport.e...
FTX Alameda Ponzi ...
$1.74
2 years 11 months ago
Receipt
0.00 ETH
$0
0xcD5E...5F71cF
FTX Alameda Ponzi ...
$1.73
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