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Address ›
0xADBaB4F38Ff9DCD71886f43B148bcad4A3081fB9
ponzishorter.eth
ponzishorter.eth
Overview
Multichain Balance:
$15,873.87
46
More Info
Tag:
Not Available.
Update?
First activity:
‌
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 25 from a total of 681 transactions
Export CSV
First
1 of 28
Oldest First
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x71c1...3cac42
Borrow
22505716
ponzishorter.eth
OUT
Aave: Pool V 3
0
AVAX
0.00755765
669 days 4 hrs ago
0x0da8...bdd2d2
Deposit
22505645
ponzishorter.eth
OUT
Aave V2: Lending Pool V 2 1
0
AVAX
0.00727865
669 days 4 hrs ago
0xad83...9c2bdf
Approve
22505623
ponzishorter.eth
OUT
Avalanche Bridge: USDC.e
0
AVAX
0.00122762
669 days 4 hrs ago
0xbcb3...29194e
Transfer
22304251
ponzishorter.eth
OUT
Avalanche Bridge: USDC.e
0
AVAX
0.00091892
674 days ago
0x4739...e1bfcf
Swap
22304223
ponzishorter.eth
OUT
1inch Network: Router
0
AVAX
0.01768931
674 days ago
0x8741...aae55d
Transfer
20911497
ponzishorter.eth
OUT
Circle: USDC Token
0
AVAX
0.00170425
706 days 21 hrs ago
0xac70...b5b6c1
Swap
20911470
ponzishorter.eth
OUT
1inch Network: Router
0
AVAX
0.01183525
706 days 21 hrs ago
0x6946...f1b12d
Swap
20911354
ponzishorter.eth
OUT
1inch Network: Router
0
AVAX
0.00962088
706 days 21 hrs ago
0x932b...04148d
Approve
20911338
ponzishorter.eth
OUT
Avalanche Bridge: Dai.e
0
AVAX
0.00125122
706 days 21 hrs ago
0xad7d...74f1ea
Transfer
14871044
ponzishorter.eth
OUT
Circle: USDC Token
0
AVAX
0.00170425
852 days 5 hrs ago
0xda09...1916e8
Swap
14871029
ponzishorter.eth
OUT
1inch Network: Router
0
AVAX
0.00980632
852 days 5 hrs ago
0x13ac...615dec
Approve
14871005
ponzishorter.eth
OUT
Avalanche Bridge: USDC.e
0
AVAX
0.00122762
852 days 5 hrs ago
0x4836...1d64a5
Transfer
14862556
ponzishorter.eth
OUT
Circle: USDC Token
0
AVAX
0.00170456
852 days 9 hrs ago
0x6e0d...8a368e
Withdraw
14786413
ponzishorter.eth
OUT
Multichain: anyUSDC Token
0
AVAX
0.00134142
854 days 4 hrs ago
0x5bf8...b7c8a5
Withdraw
14776165
ponzishorter.eth
OUT
Multichain: anyUSDC Token
0
AVAX
0.00134111
854 days 10 hrs ago
0x7997...ef6a7d
Any Swap O...
14775870
ponzishorter.eth
OUT
Multichain: Router V 4
0
AVAX
0.00247489
854 days 10 hrs ago
0xf8e2...72df79
Swap
14775858
ponzishorter.eth
OUT
Platypus: Pool
0
AVAX
0.00637962
854 days 10 hrs ago
0x8c35...45226e
Failed
14737575
ponzishorter.eth
OUT
Blizz: Lending Pool
0
AVAX
0.00080020
855 days 7 hrs ago
0x7d98...3b0f2c
Approve
14737559
ponzishorter.eth
OUT
Avalanche Bridge: USDC.e
0
AVAX
0.00121857
855 days 7 hrs ago
0xc67b...26c65a
Unwrap
14714225
ponzishorter.eth
OUT
Avalanche Bridge: USDC.e
0
AVAX
0.00100134
855 days 20 hrs ago
0x28ac...03ba22
Swap
14713575
ponzishorter.eth
OUT
1inch Network: Router
0
AVAX
0.00660210
855 days 20 hrs ago
0xce3b...0d1942
Claim Rewa...
14713525
ponzishorter.eth
OUT
Aave: Incentives V 3
0
AVAX
0.00994162
855 days 20 hrs ago
0xf8b4...d7bba9
Withdraw
14711356
ponzishorter.eth
OUT
Aave: Pool V 3
0
AVAX
0.00568474
855 days 22 hrs ago
0x9cbf...1fe7b1
Repay
14711344
ponzishorter.eth
OUT
Aave: Pool V 3
0
AVAX
0.00554286
855 days 22 hrs ago
0x453b...173992
Transfer
14710985
Avalanche: Old Bridge
IN
ponzishorter.eth
0.10
AVAX
0.00056700
855 days 22 hrs ago