Search
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
0xE6efC2F2c610438938eedECefAF145F77d0ebebf
PONZI
PONZI
Multi-Chain Balances
Ethereum
$0
DEX Contract Calls
Token Contract Calls
Holders
DEX Traders
Token Creations by Shared Creator
External Transactions
Internal Transactions
Token Contract Calls
PONZI (PONZI)
$0.0001972
Timestamp
PONZI Transferred
USD Value Then
Origin
Destination
Transaction Fee
3 years 11 months ago
86,137,355.85 PONZI
-
0x7a25...f2488d
0xfe50...2fb64b
-
3 years 11 months ago
86,137,355.85 PONZI
-
Uniswap V2
0x7a25...f2488d
-
3 years 11 months ago
12,044,732.65 PONZI
-
Uniswap V2
gmpleb.eth
-
3 years 11 months ago
1,817,911.50 PONZI
-
Uniswap V2
0x34cc...6bc444
-
3 years 11 months ago
100,000,000.00 PONZI
-
0xfe50...2fb64b
Uniswap V2
-
3 years 11 months ago
100,000,000.00 PONZI
-
0x0000...000000
0xfe50...2fb64b
-
