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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
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Ethereum
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Portfolio Balance:
$4,174.16
0xd3e3BAF0079aae3c872C5ccFAde12e5Bf27680bd
Uniswap V2
UNI-V2
Multi-Chain Balances
Ethereum
$4,174.16
Token Contract Calls
Holders
DEX Traders
Token Creations by Shared Creator
Token Transfers
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 1 month ago
Transfer By Proxy
863,663,804.94 FRAUD
$2,348.15
Uniswap V2
0x7a25...f2488d
$21.73
1 year 1 month ago
Transfer By Proxy
0.9285894 WETH
$2,100.15
Uniswap V2
0x7a25...f2488d
$21.73
1 year 1 month ago
Transfer By Proxy
28,284.27 UNI-V2
-
Uniswap V2
0x0000...000000
$21.73
1 year 1 month ago
Receipt
28,284.27 UNI-V2
-
0x9a67...ba777f
Uniswap V2
$21.73
1 year 1 month ago
Transfer By Proxy
0.06457574 WETH
$153.16
Uniswap V2
0x7a25...f2488d
$0.89
1 year 1 month ago
Receipt
56,313,504.29 FRAUD
$173.34
0x6954...839266
Uniswap V2
$0.89
1 year 1 month ago
Transfer By Proxy
0.01241845 WETH
$29.45
Uniswap V2
0x7a25...f2488d
$0.89
1 year 1 month ago
Receipt
10,000,000.00 FRAUD
$30.78
TAX FRAUD
Uniswap V2
$0.89
1 year 1 month ago
Transfer By Proxy
0.03490506 WETH
$82.55
Uniswap V2
0x7a25...f2488d
$0.89
1 year 1 month ago
Receipt
26,826,328.95 FRAUD
$88.90
0xf2dc...457f45
Uniswap V2
$0.89
1 year 1 month ago
Transfer By Proxy
0.01364016 WETH
$32.26
Uniswap V2
0x7a25...f2488d
$0.89
1 year 1 month ago
Receipt
10,000,000.00 FRAUD
$33.14
TAX FRAUD
Uniswap V2
$0.89
1 year 1 month ago
Transfer By Proxy
0.00356553 WETH
$8.52
Uniswap V2
0x7a25...f2488d
$3.28
1 year 1 month ago
Receipt
2,571,442.15 FRAUD
$9.09
0xfbb2...44d000
Uniswap V2
$3.28
1 year 1 month ago
Transfer By Proxy
0.00358976 WETH
$8.58
Uniswap V2
0x7a25...f2488d
$3.28
1 year 1 month ago
Receipt
2,571,442.15 FRAUD
$9.09
TAX FRAUD
Uniswap V2
$3.28
1 year 1 month ago
Transfer By Proxy
2,706,781.21 FRAUD
$9.10
Uniswap V2
0xfbb2...44d000
$1.94
1 year 1 month ago
Transfer By Proxy
142,462.17 FRAUD
$0.48
Uniswap V2
TAX FRAUD
$1.94
1 year 1 month ago
Receipt
0.004 WETH
$9.56
0x7a25...f2488d
Uniswap V2
$1.94
1 year 1 month ago
Transfer By Proxy
28,238,241.18 FRAUD
$89.67
Uniswap V2
0xf2dc...457f45
$1.41
1 year 1 month ago
Transfer By Proxy
1,486,223.22 FRAUD
$4.72
Uniswap V2
TAX FRAUD
$1.41
1 year 1 month ago
Receipt
0.04 WETH
$94.99
0x7a25...f2488d
Uniswap V2
$1.41
1 year 1 month ago
Transfer By Proxy
14,966,875.93 FRAUD
$45.58
Uniswap V2
0x565a...38680e
$1.30
1 year 1 month ago
Transfer By Proxy
787,730.31 FRAUD
$2.40
Uniswap V2
TAX FRAUD
$1.30
1 year 1 month ago
Receipt
0.02 WETH
$47.50
0x7a25...f2488d
Uniswap V2
$1.30
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