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Portfolio Balance:$434,212.49
0xA2b16c27c0766A1Df18892F7b0413b4f5806ee4D
ponziscam.eth
Multi-Chain Balances
arbitrum-one
Arbitrum One$12,032.55
arbitrum-nova
Arbitrum Nova$145.97
avalanche-c
Avalanche C-Chain$206.56
base
Base$213.77
blast
Blast$1.37
canto
Canto$0.00
dymension
Dymension$415.42
ethereum
Ethereum$380,811.84
ethereum-sepolia
Ethereum Sepolia$284.22
fantom
Fantom$0
fraxtal
Fraxtal$0.01
ink
Ink$0
linea
Linea$313.42
manta-pacific
Manta Pacific$34,016.52
optimism
Optimism$5,769.18
scroll
Scroll$0.28
taiko
Taiko$1.38
unichain
Unichain$0
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Timestamp
Event
NFT Name
Origin
Destination
Transaction Fee
2 months 5 days ago
Transfer
Wonky Stonks
ponziscam.eth
0x9c12...8c1655
$1.09
2 months 7 days ago
Transfer
LilPudgys
ponziscam.eth
0xeb79...1b3199
$3.12
2 months 7 days ago
Transfer
LilPudgys
ponziscam.eth
0xc87f...6e5bcd
$3.12
2 months 7 days ago
Transfer
LilPudgys
ponziscam.eth
0xc87f...6e5bcd
$3.12
2 months 7 days ago
Transfer
LilPudgys
ponziscam.eth
0xef8a...d47be3
$3.12
2 months 7 days ago
Transfer
LilPudgys
ponziscam.eth
0x2487...760af5
$3.12
2 months 7 days ago
Transfer
LilPudgys
ponziscam.eth
0x2487...760af5
$0.88
2 months 12 days ago
Receipt
LilPudgys
otter1984.eth
ponziscam.eth
$0.38
2 months 12 days ago
Transfer By Proxy
LilPudgys
ponziscam.eth
otter1984.eth
$0.14
2 months 12 days ago
Receipt
LilPudgys
0x1ea2...79a9a6
ponziscam.eth
$0.37
2 months 15 days ago
Receipt
LilPudgys
0xac5c...11f6fa
ponziscam.eth
$0.83
2 months 15 days ago
Receipt
LilPudgys
0x96e4...6cbffa
ponziscam.eth
$0.70
2 months 15 days ago
Receipt
LilPudgys
0x2942...687408
ponziscam.eth
$0.51
2 months 16 days ago
Transfer By Proxy
Gloom
ponziscam.eth
yooupi.eth
$0.64
2 months 16 days ago
Receipt
Gloom
dante00023.eth
ponziscam.eth
$0.38
2 months 28 days ago
Receipt
LilPudgys
0xfdc7...13c620
ponziscam.eth
$0.30
2 months 28 days ago
Receipt
LilPudgys
0x96e4...6cbffa
ponziscam.eth
$0.30
3 months 1 day ago
Receipt
Unisocks NFT
0x090d...1d256e
ponziscam.eth
$3.19
3 months 4 days ago
Receipt
Smols
0x0000...000000
ponziscam.eth
$0.30
3 months 19 days ago
Receipt
Wonky Stonks
0x255d...1a1963
ponziscam.eth
-
3 months 20 days ago
Transfer
LilPudgys
ponziscam.eth
0xd369...347c65
-
3 months 24 days ago
Receipt
LilPudgys
0xde5a...18c8a4
ponziscam.eth
-
4 months 1 day ago
Receipt
LilPudgys
0x96e4...6cbffa
ponziscam.eth
-
4 months 2 days ago
Transfer By Proxy
LedgerQL N/A
ponziscam.eth
randyprayuda.eth
-
4 months 2 days ago
Receipt
LedgerQL N/A
0x7521...b9a0cd
ponziscam.eth
-
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