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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
Portfolio Balance:
$0.00
0xD43a305ee8506C1d5FBc20A53E270d08bC73F4B5
The Madoff Ponzi
MWS
Multi-Chain Balances
Base
$0.00
Blast
$0
Ethereum
$0.00
Optimism
$0
DEX Contract Calls
Token Contract Calls
Holders
DEX Traders
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
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26
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Timestamp
Event
ETH Transferred
USD Value Then
Origin
Destination
Transaction Fee
2 years 7 months ago
Receipt
0.00 ETH
$0
0x84A7...5445E4
The Madoff Ponzi
$1.87
2 years 7 months ago
Receipt
0.00 ETH
$0
shitcoinskiller.et...
The Madoff Ponzi
$3.59
2 years 7 months ago
Receipt
0.00 ETH
$0
moneyhater.eth
The Madoff Ponzi
$1.43
2 years 7 months ago
Receipt
0.00 ETH
$0
moneyhater.eth
The Madoff Ponzi
$2.47
2 years 7 months ago
Receipt
0.00 ETH
$0
0x15BE...bFccf3
The Madoff Ponzi
$1.83
2 years 7 months ago
Receipt
0.00 ETH
$0
0xCf52...D98F52
The Madoff Ponzi
$1.78
2 years 8 months ago
Receipt
0.00 ETH
$0
0xC30C...6e2D48
The Madoff Ponzi
$2.01
2 years 8 months ago
Receipt
0.00 ETH
$0
0xb63A...787D65
The Madoff Ponzi
$2.34
2 years 8 months ago
Receipt
0.00 ETH
$0
0x1254...6B8C05
The Madoff Ponzi
$2.46
2 years 8 months ago
Receipt
0.00 ETH
$0
hedonist13.eth
The Madoff Ponzi
$2.14
2 years 8 months ago
Receipt
0.00 ETH
$0
0x1625...Ff41AE
The Madoff Ponzi
$2.27
2 years 8 months ago
Receipt
0.00 ETH
$0
0xbE0E...75a181
The Madoff Ponzi
$2.23
2 years 8 months ago
Receipt
0.00 ETH
$0
0x4Fd4...baC0aF
The Madoff Ponzi
$3.04
2 years 8 months ago
Receipt
0.00 ETH
$0
0xFB31...CedBb6
The Madoff Ponzi
$2.07
2 years 8 months ago
Receipt
0.00 ETH
$0
0xc694...dc314f
The Madoff Ponzi
$2.09
2 years 8 months ago
Receipt
0.00 ETH
$0
0x9685...4f7815
The Madoff Ponzi
$2.34
2 years 8 months ago
Receipt
0.00 ETH
$0
0x864e...9657CA
The Madoff Ponzi
$2.76
2 years 8 months ago
Receipt
0.00 ETH
$0
0x42C1...5ADC3B
The Madoff Ponzi
$1.47
2 years 8 months ago
Receipt
0.00 ETH
$0
0xB47F...B403F2
The Madoff Ponzi
$2.24
2 years 8 months ago
Receipt
0.00 ETH
$0
0x1CB4...3739dF
The Madoff Ponzi
$2.67
2 years 8 months ago
Receipt
0.00 ETH
$0
0xaA3F...73aB6b
The Madoff Ponzi
$4.17
2 years 8 months ago
Receipt
0.00 ETH
$0
0xeb3D...a43d9D
The Madoff Ponzi
$4.17
2 years 8 months ago
Receipt
0.00 ETH
$0
0x54e1...dB83cd
The Madoff Ponzi
$8.31
2 years 8 months ago
Receipt
0.00 ETH
$0
0x6663...81DF22
The Madoff Ponzi
$1.81
2 years 8 months ago
Receipt
0.00 ETH
$0
0xffe9...449298
The Madoff Ponzi
$2.73
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