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
CriptaScam
Dec 2021
Joined Dec 2021
VULCAN-vwk4000s
VULCAN-vwk4000s
CriptaScam
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
Usd Value
$3,240.94
Nfts
1%
Tokens
99%
Wallets
All
0xd676...497e
Event
Asset
Amount
From / To
Time
Swap
1.5K
FT
162.26
USDT
$162.25
CriptaScam
Swap
500
FT
55.1
USDT
$55.09
CriptaScam
Swap
100
FT
11.03
USDT
$11.03
CriptaScam
Swap
< 0.01
ETH
723.06
Basecat
$13.55
CriptaScam
Swap
0.01
ETH
147.51
TRUE
$27.25
CriptaScam
Swap
< 0.01
ETH
3.76K
PIPEDOG
$12.40
CriptaScam
Receive
< 0.01
ETH
$24.81
d29c85
CriptaScam
Send
0.01
ETH
$25.03
CriptaScam
09aea4
Receive
0.05
ETH
$85.08
09aea4
CriptaScam
Send
0.08
ETH
$143.22
CriptaScam
000100
Send
0.08
ETH
$143.70
CriptaScam
e530d2
Swap
39.64
USDC
0.02
WETH
$39.64
CriptaScam
Receive
39.64
USDC
$39.63
CriptaScam
Send
0.08
ETH
$147.56
CriptaScam
000100
Send
0.08
ETH
$147.88
CriptaScam
026f25
Receive
< 0.01
ETH
$14.42
09aea4
CriptaScam
Receive
< 0.01
ETH
$18.27
09aea4
CriptaScam
Send
0.01
ETH
$18.32
CriptaScam
026f25
Receive
0.02
ETH
$32.20
3bdb03
CriptaScam
Closed Long
0.15
HYPE
@
$67.494
$10.12
PnL
-$0.0012
CriptaScam
Long
0.15
HYPE
@
$67.502
$10.13
CriptaScam
Activity is only available from after Aug 28, 2025.