Connect
/
Items
Tokens
Portfolio
Listings
Offers
Created
Activity
Event
Asset
Amount
From / To
Time
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collections
Collection
Held
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collection
Held
Event
Asset
Amount
From / To
Time
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collection
Held
0xbtcdeep
Sep 2025
Joined Sep 2025
dumping business shared yxk
dumping business shared yxk
0xbtcdeep
Items
Tokens
Portfolio
Listings
Offers
Created
1 public wallet
1 public wallet
Activity
Event
Asset
Amount
From / To
Time
Wallets
All
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collections
Collection
Held
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collection
Held
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collection
Held
Wallets
All
0xad30...a500
Usd Value
$14.34
Nfts
2%
Tokens
98%
Event
Asset
Amount
From / To
Time
Receive
< 0.01
ETH
$2.96
059df1
0xbtcdeep
Send
3
USDC
$3.00
0xbtcdeep
9048ab
Swap
< 0.01
ETH
271.9K
PONZI
$4.74
0xbtcdeep
Receive
1.3K
PONZI
$0.02
529209
0xbtcdeep
Receive
776.26
PONZI
$0.01
529209
0xbtcdeep
Receive
< 0.01
ETH
$1.95
2fc617
0xbtcdeep
Send
< 0.01
ETH
$1.95
0xbtcdeep
1231de
Swap
< 0.01
ETH
54.9K
PONZI
$0.94
0xbtcdeep
Send
OLIGARCH
OLIGARCHS RELAUNCH
—
0xbtcdeep
529209
Send
777.8K
PONZI
$13.30
0xbtcdeep
529209
Swap
< 0.01
ETH
868K
PONZI
$14.81
0xbtcdeep
Receive
OLIGARCH
OLIGARCHS RELAUNCH
—
HO3N7
0xbtcdeep
Sale
OLIGARCH
OLIGARCHS RELAUNCH
$3.50
HO3N7
0xbtcdeep
Receive
< 0.01
ETH
$21.07
2fc617
0xbtcdeep
Send
0.02
ETH
$50.17
0xbtcdeep
606ac2
Receive
0.02
ETH
$52.23
0d0707
0xbtcdeep
Send
< 0.01
ETH
$13.20
0xbtcdeep
b47775
Swap
212.4K
PONZI
< 0.01
ETH
$7.30
0xbtcdeep
Mint
#114
Reeveworld
$1.67
NullAddress
0xbtcdeep
Send
< 0.01
ETH
$1.61
0xbtcdeep
00005e
Swap
8.47K
AETH
< 0.01
ETH
$9.76
0xbtcdeep
Activity is only available from after Aug 28, 2025.
