friend.tech: Ponzimaxi
Overview
Balance:
More Info
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First activity:
‌
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
Sell Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00000158
Transfer
friend.tech: Ponzimaxi
OUT
0.015ETH
0.00000023
Sell Share...
friend.tech: Ponzimaxi
OUT
0ETH
0.00000078
Sell Share...
friend.tech: Ponzimaxi
OUT
0ETH
0.00000077
Transfer
friend.tech: Ponzimaxi
OUT
0.073ETH
0.00000023
Sell Share...
friend.tech: Ponzimaxi
OUT
0ETH
0.00000075
Transfer
friend.tech: Ponzimaxi
OUT
0.651ETH
0.00000074
Transfer
0xaA1d...66b5b8
OUT
0.003607784318ETH
0.00007942
Transfer
friend.tech: Ponzimaxi
OUT
5ETH
0.00000098
Swap Exact...
friend.tech: Ponzimaxi
OUT
0ETH
0.00000581
Approve
friend.tech: Ponzimaxi
OUT
0ETH
0.00000241
Sell Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00000521
Buy Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00000842
Sell Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00000697
Sell Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00000705
Buy Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00000552
Sell Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00001285
Sell Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00001298
Sell Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00001319
Swap Exact...
friend.tech: Ponzimaxi
OUT
2.325ETH
0.00001499
Failed
friend.tech: Ponzimaxi
OUT
2.328ETH
0.00001891
Failed
friend.tech: Ponzimaxi
OUT
2.328ETH
0.00001899
Transfer
IN
friend.tech: Ponzimaxi
2.31ETH
0.00000301
Claim B
friend.tech: Ponzimaxi
OUT
0ETH
0.00000902
Buy Shares
friend.tech: Ponzimaxi
OUT
0.000275ETH
0.00001176
Buy Shares
friend.tech: Ponzimaxi
OUT
0.00061875ETH
0.00001177
Buy Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00001488
Buy Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00001386
Buy Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00001389
Buy Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00001422
Buy Token
friend.tech: Ponzimaxi
OUT
0ETH
0.00001480
Approve
friend.tech: Ponzimaxi
OUT
0ETH
0.00000655
Transfer
IN
friend.tech: Ponzimaxi
0.00000024ETH
0.00000380
Swap Exact...
friend.tech: Ponzimaxi
OUT
2.40ETH
0.00001389
Failed
friend.tech: Ponzimaxi
OUT
2.40ETH
0.00001584
Failed
friend.tech: Ponzimaxi
OUT
2.299016861ETH
0.00001588
Transfer
IN
friend.tech: Ponzimaxi
2.40ETH
0.00000251
Claim A
friend.tech: Ponzimaxi
OUT
0ETH
0.00001174
Transfer
friend.tech: Ponzimaxi
OUT
2.80ETH
0.00001651
Buy Shares
friend.tech: Ponzimaxi
OUT
0.079475ETH
0.00001116
Buy Shares
friend.tech: Ponzimaxi
OUT
0.13921875ETH
0.00002960
Buy Shares
friend.tech: Ponzimaxi
OUT
0.046475ETH
0.00002914
Transfer
IN
friend.tech: Ponzimaxi
3ETH
0.00000453
Transfer F...
0xaA1d...66b5b8
OUT
0ETH
0.00129100
Transfer
IN
0xaA1d...66b5b8
0.005ETH
0.00050301
Transfer
friend.tech: Ponzimaxi
OUT
0.36905625ETH
0.00000210
Sell Share...
friend.tech: Ponzimaxi
OUT
0ETH
0.00000712
Buy Shares
friend.tech: Ponzimaxi
OUT
0.0396ETH
0.00000858
Buy Shares
friend.tech: Ponzimaxi
OUT
0.01546875ETH
0.00000868
Buy Shares
friend.tech: Ponzimaxi
OUT
3.8291ETH
0.00000871