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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 8 months ago
Receipt
0.00 ETH
$0
0xD6Ac...e40A8a
The Madoff Ponzi
$2.74
2 years 8 months ago
Receipt
0.00 ETH
$0
0x122C...c322CF
The Madoff Ponzi
$3.11
2 years 8 months ago
Receipt
0.00 ETH
$0
0xD8a0...27B775
The Madoff Ponzi
$2.63
2 years 8 months ago
Receipt
0.00 ETH
$0
0x3Fb5...2F738B
The Madoff Ponzi
$3.09
2 years 8 months ago
Receipt
0.00 ETH
$0
0xbBa2...89f423
The Madoff Ponzi
$3.02
2 years 8 months ago
Receipt
0.00 ETH
$0
0x3Fb5...2F738B
The Madoff Ponzi
$2.91
2 years 8 months ago
Receipt
0.00 ETH
$0
0xa0D9...666377
The Madoff Ponzi
$2.96
2 years 8 months ago
Receipt
0.00 ETH
$0
0xbBa2...89f423
The Madoff Ponzi
$2.99
2 years 8 months ago
Receipt
0.00 ETH
$0
madoffslushfund.et...
The Madoff Ponzi
$3.17
2 years 8 months ago
Receipt
0.00 ETH
$0
madoffslushfund.et...
The Madoff Ponzi
$2.83
2 years 8 months ago
Receipt
0.00 ETH
$0
0x09F6...cbCdAe
The Madoff Ponzi
$4.39
2 years 8 months ago
Receipt
0.00 ETH
$0
alphawest.eth
The Madoff Ponzi
$1.53
2 years 8 months ago
Receipt
0.00 ETH
$0
0xAF71...fe469A
The Madoff Ponzi
$1.85
2 years 8 months ago
Receipt
0.00 ETH
$0
0xdA9e...990d3d
The Madoff Ponzi
$4.15
2 years 8 months ago
Receipt
0.00 ETH
$0
dontrektmepls.eth
The Madoff Ponzi
$5.08
2 years 8 months ago
Receipt
0.00 ETH
$0
0x59a5...D627B9
The Madoff Ponzi
$10.04
2 years 8 months ago
Receipt
0.00 ETH
$0
harmonycult.eth
The Madoff Ponzi
$27.40
2 years 8 months ago
Receipt
0.00 ETH
$0
0x195b...0F2f59
The Madoff Ponzi
$1.89
2 years 8 months ago
Receipt
0.00 ETH
$0
0x3b68...90c738
The Madoff Ponzi
$1.33
2 years 8 months ago
Receipt
0.00 ETH
$0
0x046A...0589FE
The Madoff Ponzi
$2.45
2 years 8 months ago
Receipt
0.00 ETH
$0
zombiee.eth
The Madoff Ponzi
$0.68
2 years 8 months ago
Receipt
0.00 ETH
$0
0x0514...22721E
The Madoff Ponzi
$2.29
2 years 8 months ago
Receipt
0.00 ETH
$0
0xc82e...4D2269
The Madoff Ponzi
$1.12
2 years 8 months ago
Receipt
0.00 ETH
$0
0xdff1...B5A6c8
The Madoff Ponzi
$1.00
2 years 8 months ago
Receipt
0.00 ETH
$0
0xB79f...5e4593
The Madoff Ponzi
$1.47
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