| Token | Symbol | Balance | Price | Value |
|---|---|---|---|---|
| no token holdings | ||||
| 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 | |||||||||
| Transaction Hash | Method | Block | Age | From | To | Amount | Token | ||
|---|---|---|---|---|---|---|---|---|---|
| 0x7430f9a4…901344 | Transfer | 16,068,908 | 24 days agoWed, 22 Jul 2026 02:32:43 UTC | 0xa8d2…e1ee | OUT | 0x06b0…c90f | 61,105,704.015972 PONZI | Ponzi City (PONZI) | |
| 0x37890a9f…74373b | Transfer | 16,068,871 | 24 days agoWed, 22 Jul 2026 02:32:39 UTC | 0x06b0…c90f | IN | 0xa8d2…e1ee | 508,706.395434 PONZI | Ponzi City (PONZI) | |
| 0x8b2676ee…a6bfda | Transfer | 16,068,561 | 24 days agoWed, 22 Jul 2026 02:32:08 UTC | 0x06b0…c90f | IN | 0xa8d2…e1ee | 14,378,851.868525 PONZI | Ponzi City (PONZI) | |
| 0xdc9e747d…eb22eb | Transfer | 16,068,463 | 24 days agoWed, 22 Jul 2026 02:31:58 UTC | 0x06b0…c90f | IN | 0xa8d2…e1ee | 7,046,681.515988 PONZI | Ponzi City (PONZI) | |
| 0x838dd591…7f56dd | Transfer | 16,067,963 | 24 days agoWed, 22 Jul 2026 02:31:08 UTC | 0x06b0…c90f | IN | 0xa8d2…e1ee | 2,279,137.715702 PONZI | Ponzi City (PONZI) | |
| 0xd72e23f7…c820f8 | Transfer | 16,067,716 | 24 days agoWed, 22 Jul 2026 02:30:44 UTC | 0x06b0…c90f | IN | 0xa8d2…e1ee | 2,918,986.407466 PONZI | Ponzi City (PONZI) | |
| 0x18383449…f0ad2c | Transfer | 16,067,608 | 24 days agoWed, 22 Jul 2026 02:30:33 UTC | 0x06b0…c90f | IN | 0xa8d2…e1ee | 3,001,024.308673 PONZI | Ponzi City (PONZI) | |
| 0x96ee6acf…daa889 | Transfer | 16,067,581 | 24 days agoWed, 22 Jul 2026 02:30:31 UTC | 0x06b0…c90f | IN | 0xa8d2…e1ee | 30,972,315.804181 PONZI | Ponzi City (PONZI) |
| Block | Age | Parent Transaction Hash | Type | Method | From | To | Value | |
|---|---|---|---|---|---|---|---|---|
| 16,068,908 | 24 days agoWed, 22 Jul 2026 02:32:43 UTC | 0x7430f9…901344 | CALL | multicall | 0xcaf6…5cb2 | IN | 0xa8d2…e1ee | 0.15414 ETH |
| Transaction Hash | Method ? | Block | Age | From | To | Amount | Txn Fee ? | ||
|---|---|---|---|---|---|---|---|---|---|
| 0x070cb9…c990fe | Transfer | 18,202,115 | 22 days agoFri, 24 Jul 2026 13:57:41 UTC | 0xa8d2…e1ee | OUT | 0xf647…8eab | $0.010.00000 ETH | 0.00000229 | |
| 0xb3b080…2e3835 | Transfer | 16,069,363 | 24 days agoWed, 22 Jul 2026 02:33:28 UTC | 0xa8d2…e1ee | OUT | 0xfa7c…1610 | $292.140.15546 ETH | 0.00000162 | |
| 0x7430f9…901344 | multicall | 16,068,908 | 24 days agoWed, 22 Jul 2026 02:32:43 UTC | 0xa8d2…e1ee | OUT | SwapRouter02 (Uniswap V3) | $0.000 ETH | 0.00001015 | |
| 0x2fb3ca…457e5b | Approve | 16,068,906 | 24 days agoWed, 22 Jul 2026 02:32:42 UTC | 0xa8d2…e1ee | OUT | Ponzi City | $0.000 ETH | 0.00000360 | |
| 0x37890a…74373b | exactInputSingle | 16,068,871 | 24 days agoWed, 22 Jul 2026 02:32:39 UTC | 0xa8d2…e1ee | OUT | SwapRouter02 (Uniswap V3) | $10.770.00573 ETH | 0.00000963 | |
| 0x8b2676…a6bfda | exactInputSingle | 16,068,561 | 24 days agoWed, 22 Jul 2026 02:32:08 UTC | 0xa8d2…e1ee | OUT | SwapRouter02 (Uniswap V3) | $215.810.11484 ETH | 0.00000963 | |
| 0xdc9e74…eb22eb | exactInputSingle | 16,068,463 | 24 days agoWed, 22 Jul 2026 02:31:58 UTC | 0xa8d2…e1ee | OUT | SwapRouter02 (Uniswap V3) | $93.950.05 ETH | 0.00000973 | |
| 0x838dd5…7f56dd | exactInputSingle | 16,067,963 | 24 days agoWed, 22 Jul 2026 02:31:08 UTC | 0xa8d2…e1ee | OUT | SwapRouter02 (Uniswap V3) | $18.790.01 ETH | 0.00000972 | |
| 0xd72e23…c820f8 | exactInputSingle | 16,067,716 | 24 days agoWed, 22 Jul 2026 02:30:44 UTC | 0xa8d2…e1ee | OUT | SwapRouter02 (Uniswap V3) | $18.790.01 ETH | 0.00000946 | |
| 0x183834…f0ad2c | exactInputSingle | 16,067,608 | 24 days agoWed, 22 Jul 2026 02:30:33 UTC | 0xa8d2…e1ee | OUT | SwapRouter02 (Uniswap V3) | $18.790.01 ETH | 0.00000968 | |
| 0x96ee6a…daa889 | exactInputSingle | 16,067,581 | 24 days agoWed, 22 Jul 2026 02:30:31 UTC | 0xa8d2…e1ee | OUT | SwapRouter02 (Uniswap V3) | $184.150.098 ETH | 0.00001093 | |
| 0xfcdb8f…8b4154 | Transfer | 16,065,257 | 24 days agoWed, 22 Jul 2026 02:26:37 UTC | 0x993c…0fbf | IN | 0xa8d2…e1ee | $563.710.29999 ETH | 0.00000160 |