| Token | Symbol | Balance | Price | Value |
|---|---|---|---|---|
| no token holdings | ||||
| Transaction Hash | Method ? | Block | Age | From | To | Amount | Txn Fee ? | ||
|---|---|---|---|---|---|---|---|---|---|
| 0xa39716…ec2a26 | Transfer | 18,207,567 | 22 days agoFri, 24 Jul 2026 14:06:47 UTC | 0x2fbb…c92e | OUT | 0xf647…8eab | $0.010.00000 ETH | 0.00000236 | |
| 0x56a745…d53e79 | Transfer | 15,890,928 | 25 days agoTue, 21 Jul 2026 21:35:43 UTC | 0x2fbb…c92e | OUT | 0x8001…73fb | $729.730.38797 ETH | 0.00000148 | |
| 0xa85643…acb34a | multicall | 15,890,427 | 25 days agoTue, 21 Jul 2026 21:34:53 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $0.000 ETH | 0.00000955 | |
| 0x30edfe…60cb63 | exactInputSingle | 15,890,362 | 25 days agoTue, 21 Jul 2026 21:34:46 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $239.830.12751 ETH | 0.00000890 | |
| 0x031674…19768f | exactInputSingle | 15,890,227 | 25 days agoTue, 21 Jul 2026 21:34:32 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $18.810.01 ETH | 0.00000897 | |
| 0xdb2610…8d0e1e | exactInputSingle | 15,889,767 | 25 days agoTue, 21 Jul 2026 21:33:46 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $18.810.01 ETH | 0.00000905 | |
| 0xc04418…f93aad | exactInputSingle | 15,888,015 | 25 days agoTue, 21 Jul 2026 21:30:50 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $18.810.01 ETH | 0.00000887 | |
| 0x3a0ee8…84a6ef | multicall | 15,887,858 | 25 days agoTue, 21 Jul 2026 21:30:34 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $0.000 ETH | 0.00001003 | |
| 0xd5cfa3…80a165 | exactInputSingle | 15,887,099 | 25 days agoTue, 21 Jul 2026 21:29:20 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $15.530.00825 ETH | 0.00000885 | |
| 0xf9e2dc…daba46 | exactInputSingle | 15,886,752 | 25 days agoTue, 21 Jul 2026 21:28:45 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $310.980.16534 ETH | 0.00000886 | |
| 0xaeb636…0f8b8b | exactInputSingle | 15,886,322 | 25 days agoTue, 21 Jul 2026 21:28:02 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $18.810.01 ETH | 0.00000906 | |
| 0x977c91…31d39b | multicall | 15,885,920 | 25 days agoTue, 21 Jul 2026 21:27:21 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $0.000 ETH | 0.00001002 | |
| 0xeb9f27…d5c2c8 | exactInputSingle | 15,885,493 | 25 days agoTue, 21 Jul 2026 21:26:38 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $18.810.01 ETH | 0.00000892 | |
| 0xb67568…525f5f | exactInputSingle | 15,885,384 | 25 days agoTue, 21 Jul 2026 21:26:27 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $37.620.02 ETH | 0.00000897 | |
| 0xb3ca8f…24964d | exactInputSingle | 15,885,377 | 25 days agoTue, 21 Jul 2026 21:26:26 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $94.040.05 ETH | 0.00000894 | |
| 0x052294…ffa964 | multicall | 15,885,234 | 25 days agoTue, 21 Jul 2026 21:26:12 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $0.000 ETH | 0.00001000 | |
| 0xdaf749…e6afb2 | Approve | 15,885,232 | 25 days agoTue, 21 Jul 2026 21:26:12 UTC | 0x2fbb…c92e | OUT | Ponzi City | $0.000 ETH | 0.00000325 | |
| 0xde6184…5fbb23 | exactInputSingle | 15,884,682 | 25 days agoTue, 21 Jul 2026 21:25:17 UTC | 0x2fbb…c92e | OUT | SwapRouter02 (Uniswap V3) | $94.040.05 ETH | 0.00001241 | |
| 0xcdad6c…811330 | Transfer | 15,883,873 | 25 days agoTue, 21 Jul 2026 21:23:55 UTC | 0x60bb…9158 | IN | 0x2fbb…c92e | $564.240.29999 ETH | 0.00000149 |
| Transaction Hash | Method | Block | Age | From | To | Amount | Token | ||
|---|---|---|---|---|---|---|---|---|---|
| 0xa85643ea…acb34a | Transfer | 15,890,427 | 25 days agoTue, 21 Jul 2026 21:34:53 UTC | 0x2fbb…c92e | OUT | 0xcd40…2596 | 60,444,629.242054 PONZI | Ponzi City (PONZI) | |
| 0x30edfe5f…60cb63 | Transfer | 15,890,362 | 25 days agoTue, 21 Jul 2026 21:34:46 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 6,668,359.558176 PONZI | Ponzi City (PONZI) | |
| 0x03167418…19768f | Transfer | 15,890,227 | 25 days agoTue, 21 Jul 2026 21:34:32 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 657,033.247039 PONZI | Ponzi City (PONZI) | |
| 0xdb2610c8…8d0e1e | Transfer | 15,889,767 | 25 days agoTue, 21 Jul 2026 21:33:46 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 1,092,170.826366 PONZI | Ponzi City (PONZI) | |
| 0xc0441809…f93aad | Transfer | 15,888,015 | 25 days agoTue, 21 Jul 2026 21:30:50 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 1,098,988.077142 PONZI | Ponzi City (PONZI) | |
| 0x3a0ee876…84a6ef | Transfer | 15,887,858 | 25 days agoTue, 21 Jul 2026 21:30:34 UTC | 0x2fbb…c92e | OUT | 0xcd40…2596 | 16,976,025.844443 PONZI | Ponzi City (PONZI) | |
| 0xd5cfa3b0…80a165 | Transfer | 15,887,099 | 25 days agoTue, 21 Jul 2026 21:29:20 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 797,368.794830 PONZI | Ponzi City (PONZI) | |
| 0xf9e2dcae…daba46 | Transfer | 15,886,752 | 25 days agoTue, 21 Jul 2026 21:28:45 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 17,108,458.530740 PONZI | Ponzi City (PONZI) | |
| 0xaeb63659…0f8b8b | Transfer | 15,886,322 | 25 days agoTue, 21 Jul 2026 21:28:02 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 1,331,645.506312 PONZI | Ponzi City (PONZI) | |
| 0x977c9152…31d39b | Transfer | 15,885,920 | 25 days agoTue, 21 Jul 2026 21:27:21 UTC | 0x2fbb…c92e | OUT | 0xcd40…2596 | 2,561,401.607678 PONZI | Ponzi City (PONZI) | |
| 0xeb9f27e3…d5c2c8 | Transfer | 15,885,493 | 25 days agoTue, 21 Jul 2026 21:26:38 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 2,551,260.916114 PONZI | Ponzi City (PONZI) | |
| 0xb67568fb…525f5f | Transfer | 15,885,384 | 25 days agoTue, 21 Jul 2026 21:26:27 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 6,275,338.904666 PONZI | Ponzi City (PONZI) | |
| 0xb3ca8f3f…24964d | Transfer | 15,885,377 | 25 days agoTue, 21 Jul 2026 21:26:26 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 16,229,565.232302 PONZI | Ponzi City (PONZI) | |
| 0x0522949c…ffa964 | Transfer | 15,885,234 | 25 days agoTue, 21 Jul 2026 21:26:12 UTC | 0x2fbb…c92e | OUT | 0xcd40…2596 | 1,377,466.689499 PONZI | Ponzi City (PONZI) | |
| 0xde61844c…5fbb23 | Transfer | 15,884,682 | 25 days agoTue, 21 Jul 2026 21:25:17 UTC | 0xcd40…2596 | IN | 0x2fbb…c92e | 27,549,333.789984 PONZI | Ponzi City (PONZI) |
| Type | Age | Block | Details |
|---|---|---|---|
| no cross-chain L1↔L2 transactions for this address | |||
| Transaction Hash | Method | Block | Age | From | To | Type | Item | ||
|---|---|---|---|---|---|---|---|---|---|
| no NFT transfers for this address yet | |||||||||
| Block | Age | Parent Transaction Hash | Type | Method | From | To | Value | |
|---|---|---|---|---|---|---|---|---|
| 15,890,427 | 25 days agoTue, 21 Jul 2026 21:34:53 UTC | 0xa85643…acb34a | CALL | multicall | 0xcaf6…5cb2 | IN | 0x2fbb…c92e | 0.38023 ETH |
| 15,887,858 | 25 days agoTue, 21 Jul 2026 21:30:34 UTC | 0x3a0ee8…84a6ef | CALL | multicall | 0xcaf6…5cb2 | IN | 0x2fbb…c92e | 0.16383 ETH |
| 15,885,920 | 25 days agoTue, 21 Jul 2026 21:27:21 UTC | 0x977c91…31d39b | CALL | multicall | 0xcaf6…5cb2 | IN | 0x2fbb…c92e | 0.01192 ETH |
| 15,885,234 | 25 days agoTue, 21 Jul 2026 21:26:12 UTC | 0x052294…ffa964 | CALL | multicall | 0xcaf6…5cb2 | IN | 0x2fbb…c92e | 0.00324 ETH |
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