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Portfolio Balance:
$0
0xC5ca7B7034fcDBa4c38f4FA6d06c9fAa52321968
TAX 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
DEX Contract Calls
TAX FRAUD (FRAUD)
$0₅2718
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Timestamp
Event
Asset Price
FRAUD Amount
ETH Amount
USD Amount
Maker
Transaction Fee
1 year 1 month ago
SELL
$0₅2944
10,000,000.00 FRAUD
0.01241845 ETH
$29.44
0x6954...839266
$0.89
1 year 1 month ago
SELL
$0₅2718
56,313,504.29 FRAUD
0.06457574 ETH
$153.11
0x6954...839266
$0.89
1 year 1 month ago
SELL
$0₅3226
10,000,000.00 FRAUD
0.01364016 ETH
$32.27
0xf2Dc...457F45
$0.89
1 year 1 month ago
SELL
$0₅3078
26,826,328.95 FRAUD
0.03490506 ETH
$82.57
0xf2Dc...457F45
$0.89
1 year 1 month ago
SELL
$0₅3336
2,571,442.15 FRAUD
0.00358976 ETH
$8.58
0xfBB2...44D000
$3.28
1 year 1 month ago
SELL
$0₅3313
2,571,442.15 FRAUD
0.00356553 ETH
$8.52
0xfBB2...44D000
$3.28
1 year 1 month ago
BUY
$0₅3533
2,706,781.21 FRAUD
0.004 ETH
$9.56
0xfBB2...44D000
$1.94
1 year 1 month ago
BUY
$0₅3363
28,238,241.18 FRAUD
0.04 ETH
$94.98
0xf2Dc...457F45
$1.41
1 year 1 month ago
BUY
$0₅3175
14,966,875.93 FRAUD
0.02 ETH
$47.53
0x565a...38680e
$1.30
1 year 1 month ago
BUY
$0₅3045
15,578,547.62 FRAUD
0.02 ETH
$47.45
0x6954...839266
$1.15
1 year 1 month ago
BUY
$0₅2924
16,228,518.91 FRAUD
0.02 ETH
$47.46
0x565a...38680e
$1.71
1 year 1 month ago
BUY
$0₅2715
43,698,825.32 FRAUD
0.05 ETH
$118.64
0x6954...839266
$1.41
1 year 1 month ago
SELL
$0₅2535
7,600,000.00 FRAUD
0.00798877 ETH
$19.27
0x0004...Fc5000
$3.97
1 year 1 month ago
SELL
$0₅2492
7,600,000.00 FRAUD
0.00785148 ETH
$18.94
0x0004...Fc5000
$3.97
1 year 1 month ago
SELL
$0₅2626
7,600,000.00 FRAUD
0.00827437 ETH
$19.96
0xAF72...86F0AF
$3.97
1 year 1 month ago
SELL
$0₅2580
7,600,000.00 FRAUD
0.00812969 ETH
$19.61
0xAF72...86F0AF
$3.97
1 year 1 month ago
SELL
$0₅2722
7,600,000.00 FRAUD
0.00857558 ETH
$20.69
0x0cDC...6090Cd
$4.10
1 year 1 month ago
SELL
$0₅2673
7,600,000.00 FRAUD
0.00842296 ETH
$20.32
0x0cDC...6090Cd
$4.10
1 year 1 month ago
SELL
$0₅2823
7,600,000.00 FRAUD
0.00889355 ETH
$21.46
0x185b...0B4925
$2.22
1 year 1 month ago
SELL
$0₅2772
7,600,000.00 FRAUD
0.0087324 ETH
$21.07
0x185b...0B4925
$2.22
1 year 1 month ago
SELL
$0₅2930
7,600,000.00 FRAUD
0.00922955 ETH
$22.27
0x7DF8...ef68B6
$2.22
1 year 1 month ago
SELL
$0₅2876
7,600,000.00 FRAUD
0.00905922 ETH
$21.86
0x7DF8...ef68B6
$2.22
1 year 1 month ago
SELL
$0₅3043
7,600,000.00 FRAUD
0.00958497 ETH
$23.13
0x6b74...a4BF6c
$2.22
1 year 1 month ago
SELL
$0₅2985
7,600,000.00 FRAUD
0.00940474 ETH
$22.69
0x6b74...a4BF6c
$2.22
1 year 1 month ago
SELL
$0₅3162
7,600,000.00 FRAUD
0.00996132 ETH
$24.04
0xFb06...89580E
$2.22
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