ponziscam.eth
Overview
Multichain Balance:
More Info
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First activity:
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
Swap Simpl...
ponziscam.eth
OUT
0ETH
0.00996971
Buy1155
ponziscam.eth
OUT
0.00007154428887ETH
0.00000286
Transfer
ponziscam.eth
OUT
0ETH
0.00053347
Transfer
ponziscam.eth
OUT
0ETH
0.00000014
Transfer
ponziscam.eth
OUT
0ETH
0.00000014
Swap
ponziscam.eth
OUT
0.03ETH
0.00000330
Transfer
ponziscam.eth
OUT
0ETH
0.00192969
Approve
ponziscam.eth
OUT
0ETH
0.00000015
Approve
ponziscam.eth
OUT
0ETH
0.00000015
Transfer
IN
ponziscam.eth
0.000006893287017ETH
0.00000002
0x30e5ccbd
IN
ponziscam.eth
0.000191420304ETH
0.00000454
Start Brid...
ponziscam.eth
OUT
0.01033676843ETH
0.00000009
Mint Cube
ponziscam.eth
OUT
0.000075ETH
0.00000031
Transfer
ponziscam.eth
OUT
0ETH
0.00000005
Swap
ponziscam.eth
OUT
0.0081ETH
0.00000068
Create Ord...
ponziscam.eth
OUT
4.40ETH
0.00075635