Search
Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$484,968.69
0xA2b16c27c0766A1Df18892F7b0413b4f5806ee4D
ponziscam.eth
Multi-Chain Balances
Arbitrum One
$12,032.72
Arbitrum Nova
$145.26
Avalanche C-Chain
$284.13
Base
$117.68
Blast
$1.56
Canto
$0.01
Dymension
$457.25
Ethereum
$430,735.65
Ethereum Holesky
$688.37
Ethereum Sepolia
$359.32
Fantom
$0
Fraxtal
$0
Ink
$0
Linea
$352.22
Manta Pacific
$34,016.52
Optimism
$5,774.21
Scroll
$2.05
Taiko
$1.74
Unichain
$0
<
1
2
13
>
Timestamp
Event
Initial Asset
Final Asset
ETH Amount
USD Amount
Maker
Transaction Fee
4 months 17 days ago
Swap
OP
WETH
0.00088833 ETH
$1.97
0xA2b1...06ee4D
$0.00
9 months 22 days ago
Swap
sUSD
WBTC
-
-
0xA2b1...06ee4D
$0.00
9 months 22 days ago
Swap
WBTC
WETH
-
-
0xA2b1...06ee4D
$0.00
9 months 22 days ago
Swap
SNX
OP
-
-
0xA2b1...06ee4D
$0.00
9 months 22 days ago
Swap
OP
WETH
-
-
0xA2b1...06ee4D
$0.00
9 months 22 days ago
Swap
SNX
WETH
-
-
0xA2b1...06ee4D
$0.00
9 months 22 days ago
Swap
USDC
DAI
-
-
0xA2b1...06ee4D
$0.00
9 months 22 days ago
Swap
DAI
sUSD
-
-
0xA2b1...06ee4D
$0.00
10 months 14 days ago
Swap
USDC
USDC
-
-
0xA2b1...06ee4D
$0.00
10 months 14 days ago
Swap
USDC
DAI
-
-
0xA2b1...06ee4D
$0.00
10 months 14 days ago
Swap
DAI
USDT
-
-
0xA2b1...06ee4D
$0.00
10 months 14 days ago
Swap
USDT
WETH
-
-
0xA2b1...06ee4D
$0.00
10 months 14 days ago
Swap
WBTC
OP
-
-
0xA2b1...06ee4D
$0.00
10 months 14 days ago
Swap
OP
WETH
-
-
0xA2b1...06ee4D
$0.00
11 months 11 days ago
Swap
WETH
sUSD
-
-
0xA2b1...06ee4D
$0.01
11 months 11 days ago
Swap
DAI
USDT
-
-
0xA2b1...06ee4D
$0.01
11 months 12 days ago
Swap
WETH
USDC
-
-
0xA2b1...06ee4D
$0.00
11 months 12 days ago
Swap
USDC
WETH
-
-
0xA2b1...06ee4D
$0.00
11 months 12 days ago
Swap
ezETH
wstETH
-
-
0xA2b1...06ee4D
$0.00
11 months 12 days ago
Swap
wstETH
WETH
-
-
0xA2b1...06ee4D
$0.00
11 months 16 days ago
Swap
OP
WETH
-
-
0xA2b1...06ee4D
$0.05
11 months 16 days ago
Swap
WETH
USDT
-
-
0xA2b1...06ee4D
$0.05
11 months 16 days ago
Swap
USDC
USDT
-
-
0xA2b1...06ee4D
$0.05
1 year ago
Swap
USDC
ETH
-
-
0xA2b1...06ee4D
$0.00
1 year ago
Swap
USDC
WETH
-
-
0xA2b1...06ee4D
$0.01
<
1
2
13
>
