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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
0x7Cd7...684610
The Madoff Ponzi
$1.08
2 years 8 months ago
Receipt
0.00 ETH
$0
0xf8F5...921676
The Madoff Ponzi
$1.87
2 years 8 months ago
Receipt
0.00 ETH
$0
0xC386...591047
The Madoff Ponzi
$1.99
2 years 8 months ago
Receipt
0.00 ETH
$0
0x7a72...6a71bb
The Madoff Ponzi
$2.81
2 years 8 months ago
Receipt
0.00 ETH
$0
0x962b...156cF6
The Madoff Ponzi
$3.14
2 years 8 months ago
Receipt
0.00 ETH
$0
0xc6a3...289630
The Madoff Ponzi
$2.97
2 years 8 months ago
Receipt
0.00 ETH
$0
0xB9f0...689eF4
The Madoff Ponzi
$1.14
2 years 8 months ago
Receipt
0.00 ETH
$0
0x8c84...5c4a57
The Madoff Ponzi
$2.23
2 years 8 months ago
Receipt
0.00 ETH
$0
0x7EbF...11Edb9
The Madoff Ponzi
$2.02
2 years 8 months ago
Receipt
0.00 ETH
$0
0xcD2E...4b8081
The Madoff Ponzi
$2.36
2 years 8 months ago
Receipt
0.00 ETH
$0
0x2907...25cd55
The Madoff Ponzi
$2.34
2 years 8 months ago
Receipt
0.00 ETH
$0
madoffslushfund.et...
The Madoff Ponzi
$4.06
2 years 8 months ago
Receipt
0.00 ETH
$0
0x057d...c97AeD
The Madoff Ponzi
$2.64
2 years 8 months ago
Receipt
0.00 ETH
$0
0x43cf...8e8c2B
The Madoff Ponzi
$1.19
2 years 8 months ago
Receipt
0.00 ETH
$0
0xad0A...F44447
The Madoff Ponzi
$1.38
2 years 8 months ago
Receipt
0.00 ETH
$0
0xb542...0764C6
The Madoff Ponzi
$1.48
2 years 8 months ago
Receipt
0.00 ETH
$0
madoffslushfund.et...
The Madoff Ponzi
$1.25
2 years 8 months ago
Receipt
0.00 ETH
$0
madoffslushfund.et...
The Madoff Ponzi
$2.32
2 years 8 months ago
Receipt
0.00 ETH
$0
0xa8D2...C8fC7A
The Madoff Ponzi
$2.42
2 years 8 months ago
Receipt
0.00 ETH
$0
0x5d72...B3E982
The Madoff Ponzi
$2.15
2 years 8 months ago
Receipt
0.00 ETH
$0
0xa452...F92421
The Madoff Ponzi
$1.93
2 years 8 months ago
Receipt
0.00 ETH
-
0xalphajens.eth
The Madoff Ponzi
-
2 years 8 months ago
Receipt
0.00 ETH
-
0xEce9...cB1261
The Madoff Ponzi
-
2 years 8 months ago
Receipt
0.00 ETH
$0
youngryoshi.eth
The Madoff Ponzi
$1.45
2 years 8 months ago
Receipt
0.00 ETH
$0
wife-changing-gain...
The Madoff Ponzi
$1.54
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