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Portfolio Balance:
$0
0xb5DF54F2353FaD9DdBd41A2594Cf238f78b8fD88
Textbook Fraud
FRAUD
Multi-Chain Balances
Ethereum
$0
DEX Contract Calls
Token Contract Calls
Holders
DEX Traders
Token Creations by Shared Creator
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Contract Creations
Token Contract Calls
Textbook Fraud (FRAUD)
$0.0000153
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Timestamp
FRAUD Transferred
USD Value Then
Origin
Destination
Transaction Fee
11 months 8 days ago
1,979,195.43 FRAUD
-
0xf46f...7fe1f3
0x344f...7fc20d
$4.11
11 months 8 days ago
7,698,004.88 FRAUD
-
0x8533...6bbf8d
0x344f...7fc20d
$4.09
11 months 8 days ago
5,373,961.62 FRAUD
-
0x7797...3680dc
0x344f...7fc20d
$3.31
11 months 8 days ago
5,373,961.62 FRAUD
-
0x2b37...ce3ff3
0x7797...3680dc
$7.17
11 months 8 days ago
54,282.44 FRAUD
-
0x2b37...ce3ff3
0x46df...6fdb18
$7.17
11 months 8 days ago
5,428,244.06 FRAUD
-
0x344f...7fc20d
0x2b37...ce3ff3
$7.17
11 months 8 days ago
18,140,794.61 FRAUD
-
0xf5d1...347b79
0x344f...7fc20d
$3.40
11 months 8 days ago
196,636,051.83 FRAUD
-
0x46df...6fdb18
0x344f...7fc20d
$3.49
11 months 8 days ago
8,546,873.25 FRAUD
-
0xd697...6efaf1
0x344f...7fc20d
$3.38
11 months 8 days ago
8,848,196.11 FRAUD
-
0xc11a...98d377
0x344f...7fc20d
$3.40
11 months 8 days ago
37,275,630.66 FRAUD
-
0x14ca...961e3d
0x344f...7fc20d
$3.40
11 months 8 days ago
37,953,295.44 FRAUD
-
0xb12e...9edbc9
0x344f...7fc20d
$3.40
11 months 8 days ago
18,944,699.36 FRAUD
-
0x9640...1a9d07
0x344f...7fc20d
$3.41
11 months 8 days ago
20,806,473.52 FRAUD
-
0x4517...5fef85
0x344f...7fc20d
$3.40
11 months 8 days ago
8,798,931.72 FRAUD
-
0x5a6d...f4d901
0x344f...7fc20d
$3.40
11 months 8 days ago
24,832,653.44 FRAUD
-
0x241c...f4b4cd
0x344f...7fc20d
$3.14
11 months 8 days ago
16,093,581.69 FRAUD
-
0x8752...a359bb
0x344f...7fc20d
$3.06
11 months 8 days ago
6,663,212.41 FRAUD
-
0x7a5c...af4796
0x344f...7fc20d
$5.09
11 months 8 days ago
24,832,653.44 FRAUD
-
0x344f...7fc20d
0x241c...f4b4cd
$3.89
11 months 8 days ago
7,698,004.88 FRAUD
-
0x3fc9...2b7fad
0x8533...6bbf8d
$4.47
11 months 8 days ago
19,293.25 FRAUD
-
0x3fc9...2b7fad
0x0000...2e7e1c
$4.47
11 months 8 days ago
7,717,298.12 FRAUD
-
0x344f...7fc20d
0x3fc9...2b7fad
$4.47
11 months 8 days ago
37,275,630.66 FRAUD
-
0x14ca...961e3d
0x344f...7fc20d
$3.54
11 months 8 days ago
16,093,581.69 FRAUD
-
0x344f...7fc20d
0x8752...a359bb
$3.42
11 months 8 days ago
6,663,212.41 FRAUD
-
0x344f...7fc20d
0x7a5c...af4796
$5.27
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