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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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1
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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
0xFA29...26e4E8
The Madoff Ponzi
$1.61
2 years 8 months ago
Receipt
0.00 ETH
$0
0x959b...7F377c
The Madoff Ponzi
$1.62
2 years 8 months ago
Receipt
0.00 ETH
$0
0x7e8c...88d930
The Madoff Ponzi
$2.03
2 years 8 months ago
Receipt
0.00 ETH
$0
alexhern.eth
The Madoff Ponzi
$1.70
2 years 8 months ago
Receipt
0.00 ETH
$0
0xfA21...b745cf
The Madoff Ponzi
$1.84
2 years 8 months ago
Receipt
0.00 ETH
$0
0xA6cD...f9B95b
The Madoff Ponzi
$1.99
2 years 8 months ago
Receipt
0.00 ETH
$0
0xa8D2...C8fC7A
The Madoff Ponzi
$2.98
2 years 8 months ago
Receipt
0.00 ETH
$0
🦂wer1.eth
The Madoff Ponzi
$2.77
2 years 8 months ago
Receipt
0.00 ETH
$0
0x22a3...16b830
The Madoff Ponzi
$2.81
2 years 8 months ago
Receipt
0.00 ETH
$0
the🪨.eth
The Madoff Ponzi
$1.65
2 years 8 months ago
Receipt
0.00 ETH
$0
0xe2Db...51908C
The Madoff Ponzi
$1.78
2 years 8 months ago
Receipt
0.00 ETH
$0
0x6635...5FFF44
The Madoff Ponzi
$1.55
2 years 8 months ago
Receipt
0.00 ETH
$0
0xfb79...b4c88e
The Madoff Ponzi
$1.69
2 years 9 months ago
Receipt
0.00 ETH
$0
0x3b68...90c738
The Madoff Ponzi
$2.06
2 years 9 months ago
Receipt
0.00 ETH
$0
0xb052...881C75
The Madoff Ponzi
$2.39
2 years 9 months ago
Receipt
0.00 ETH
$0
0x22a3...16b830
The Madoff Ponzi
$3.96
2 years 9 months ago
Receipt
0.00 ETH
$0
0x89d7...b663d6
The Madoff Ponzi
$2.15
2 years 9 months ago
Receipt
0.00 ETH
$0
0x2ea1...A21dE8
The Madoff Ponzi
$3.38
2 years 9 months ago
Receipt
0.00 ETH
$0
0xe810...E51CE3
The Madoff Ponzi
$3.44
2 years 9 months ago
Receipt
0.00 ETH
$0
0x9Da9...c57411
The Madoff Ponzi
$3.57
2 years 9 months ago
Receipt
0.00 ETH
$0
0x3C3c...D788C7
The Madoff Ponzi
$2.87
2 years 9 months ago
Receipt
0.00 ETH
$0
0x2d5D...1f06ed
The Madoff Ponzi
$1.70
2 years 9 months ago
Receipt
0.00 ETH
$0
0xaf29...2e3d59
The Madoff Ponzi
$1.41
2 years 9 months ago
Receipt
0.00 ETH
$0
0x7123...4eE14D
The Madoff Ponzi
$1.42
2 years 9 months ago
Receipt
0.00 ETH
$0
🐒🍆💦💦🐕.eth
The Madoff Ponzi
$1.32
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