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:
$484,986.44
0xA2b16c27c0766A1Df18892F7b0413b4f5806ee4D
ponziscam.eth
Multi-Chain Balances
Arbitrum One
$12,032.73
Arbitrum Nova
$145.26
Avalanche C-Chain
$284.33
Base
$118.33
Blast
$1.57
Canto
$0.01
Dymension
$459.96
Ethereum
$430,736.98
Ethereum Holesky
$696.56
Ethereum Sepolia
$363.60
Fantom
$0
Fraxtal
$0
Ink
$0
Linea
$352.28
Manta Pacific
$34,016.52
Optimism
$5,774.50
Scroll
$2.08
Taiko
$1.76
Unichain
$0
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Timestamp
Event
Initial Asset
Final Asset
ETH Amount
USD Amount
Maker
Transaction Fee
1 year ago
Swap
OP
WETH
-
-
0xA2b1...06ee4D
$0.02
1 year ago
Swap
sUSD
USDC
-
-
0xA2b1...06ee4D
$0.00
1 year ago
Swap
USDC
WETH
-
-
0xA2b1...06ee4D
$0.00
1 year ago
Swap
wstETH
USDC
-
-
0xA2b1...06ee4D
$0.00
1 year ago
Swap
USDC
WETH
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
WETH
wstETH
-
-
0xA2b1...06ee4D
$0.01
1 year 1 month ago
Swap
PSP
OP
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
OP
WETH
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
OP
WETH
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
wstETH
WETH
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
WETH
USDC
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
USDT
WETH
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
WETH
ETH
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
wstETH
USDC
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
USDC
USDT
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
wstETH
USDC
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
USDC
WETH
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
OP
WETH
-
-
0xA2b1...06ee4D
$0.00
1 year 1 month ago
Swap
OP
ETH
-
-
0xA2b1...06ee4D
$0.00
1 year 2 months ago
Swap
OP
ETH
-
-
0xA2b1...06ee4D
$0.01
1 year 2 months ago
Swap
USDC
ETH
-
-
0xA2b1...06ee4D
$0.04
1 year 2 months ago
Swap
WETH
USDC
-
-
0xe936...88D950
$0.15
1 year 2 months ago
Burn
USDC
OP
-
-
0xA2b1...06ee4D
$0.42
1 year 2 months ago
Burn
USDC
ETH
-
-
0xA2b1...06ee4D
$0.42
1 year 2 months ago
Mint
USDC
OP
-
-
0xA2b1...06ee4D
$0.42
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