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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
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Canto
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Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
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GoChain
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Portfolio Balance:
$7,648.84
0xE57B6A4759677B2D256ed9904a75FDE9FDFD287D
Uniswap V2
UNI-V2
Multi-Chain Balances
Ethereum
$7,648.84
Ethereum Sepolia
$0
Token Contract Calls
Holders
DEX Traders
Token Creations by Shared Creator
Token Transfers
External Transactions
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 3 months ago
Transfer By Proxy
0.91170984 WETH
$1,722.97
Uniswap V2
0x7cff...2e03e4
$6.29
2 years 3 months ago
Transfer By Proxy
8,297,299.07 PONZI
-
Uniswap V2
0x7cff...2e03e4
$6.29
2 years 3 months ago
Transfer By Proxy
0.08675925 UNI-V2
-
Uniswap V2
0x0000...000000
$6.29
2 years 3 months ago
Receipt
0.08675925 UNI-V2
-
0x7cff...2e03e4
Uniswap V2
$6.29
2 years 4 months ago
Transfer By Proxy
0.00832038 WETH
$14.80
Uniswap V2
0x7a25...f2488d
$7.97
2 years 4 months ago
Receipt
75,268.00 PONZI
-
0xc44e...f0cde3
Uniswap V2
$7.97
2 years 4 months ago
Transfer By Proxy
0.00703783 WETH
$12.52
Uniswap V2
0x7a25...f2488d
$4.39
2 years 4 months ago
Receipt
62,620.00 PONZI
-
0x812c...bfb41c
Uniswap V2
$4.39
2 years 4 months ago
Transfer By Proxy
0.00845376 WETH
$15.04
Uniswap V2
0x7a25...f2488d
$5.63
2 years 4 months ago
Receipt
73,983.00 PONZI
-
0xf317...11169b
Uniswap V2
$5.63
2 years 4 months ago
Transfer By Proxy
0.0226115 WETH
$40.23
Uniswap V2
0x7a25...f2488d
$5.46
2 years 4 months ago
Receipt
191,516.00 PONZI
-
$ust.eth
Uniswap V2
$5.46
2 years 4 months ago
Transfer By Proxy
0.02195239 WETH
$39.06
Uniswap V2
0x7a25...f2488d
$5.61
2 years 4 months ago
Receipt
177,546.00 PONZI
-
0x0177...dc45ea
Uniswap V2
$5.61
2 years 4 months ago
Transfer By Proxy
0.0078232 WETH
$13.92
Uniswap V2
0xb517...d510c4
$5.71
2 years 4 months ago
Receipt
61,381.38 PONZI
-
0x2ac2...055166
Uniswap V2
$5.71
2 years 4 months ago
Transfer By Proxy
0.02519525 WETH
$44.83
Uniswap V2
0x7a25...f2488d
$5.68
2 years 4 months ago
Receipt
191,284.88 PONZI
-
0xe51a...0a19da
Uniswap V2
$5.68
2 years 4 months ago
Transfer By Proxy
0.02432107 WETH
$43.27
Uniswap V2
0x7a25...f2488d
$6.42
2 years 4 months ago
Receipt
175,900.00 PONZI
-
0x4366...d815e7
Uniswap V2
$6.42
2 years 4 months ago
Transfer By Proxy
0.01435025 WETH
$25.53
Uniswap V2
0x3fc9...2b7fad
$6.05
2 years 4 months ago
Receipt
100,000.00 PONZI
-
0x44dd...2c57f2
Uniswap V2
$6.05
2 years 4 months ago
Transfer By Proxy
0.01669225 WETH
$29.70
Uniswap V2
0x1111...960582
$7.40
2 years 4 months ago
Receipt
112,964.38 PONZI
-
Metamask Contract ...
Uniswap V2
$7.40
2 years 4 months ago
Transfer By Proxy
0.0070919 WETH
$12.62
Uniswap V2
0x7a25...f2488d
$5.69
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