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PonziTrader
Sep 2021
1 public wallet
Joined Sep 2021
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0xe747...fe90
Event
Asset
Amount
From / To
Time
Swap
0.2
HYPE
2.64K
KITTEN
—
PonziTrader
Swap
0.01
HYPE
9.43
Bong
—
PonziTrader
Swap
0.1
HYPE
968.64
Gato
—
PonziTrader
Swap
0.1
HYPE
970.49
Gato
—
PonziTrader
Swap
0.1
HYPE
972.35
Gato
—
PonziTrader
Mint
101 WeFi Pops
101 Wefi Pops
—
NullAddress
PonziTrader
Send
Ticket to Group Zoom Event w/ Pres Trump
#1,411
Win Trump Prizes
—
PonziTrader
madaha888
Send
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
—
PonziTrader
madaha888
Sale
Ticket to Group Zoom Event w/ Pres Trump
#1,411
Win Trump Prizes
$277.03
PonziTrader
madaha888
Sale
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
$277.03
PonziTrader
madaha888
Send
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
—
PonziTrader
madaha888
Send
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
—
PonziTrader
madaha888
Sale
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
$277.03
PonziTrader
madaha888
Sale
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
$274.62
PonziTrader
madaha888
Sale
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
$272.21
PonziTrader
madaha888
Send
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
—
PonziTrader
madaha888
Send
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
—
PonziTrader
madaha888
Sale
Ticket to Group Zoom Event w/ Pres Trump
#1,091
Win Trump Prizes
$272.21
PonziTrader
madaha888
Send
Trump Digital Trading Card #2931
#2
Trump Digital Trading Cards
—
PonziTrader
20281f
Sale
Trump Digital Trading Card #2931
#2
Trump Digital Trading Cards
$57.8K
PonziTrader
20281f
Sale
Ticket to Group Zoom Event w/ Pres Trump
#1,411
Win Trump Prizes
$272.21
PonziTrader
madaha888
Activity is only available from after Aug 28, 2025.
