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Suspiciously3

Joined Apr 2025 ·

Joined Apr 2025

Portfolio value
OverviewHoldingsTradesActivityOrders
Event
Asset
Amount
From / To
Time
Status
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Event
Asset
Amount
From / To
Time
Wallets
Status
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Chains
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Status
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Chains
Status
NFTs
Tokens
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Wallets
Event
Asset
Amount
From / To
Time
Swap
0.01 ETH
33.01 USDC
$33.01
Swap
0.01 ETH
0.01 ETH
$32.67
Swap
0.01 ETH
32.99 USDC
$32.99
Swap
0.01 ETH
0.01 ETH
$32.54
Swap
0.01 ETH
32.93 USDC
$32.93
Swap
0.01 ETH
0.01 ETH
$32.59
Swap
0.01 ETH
33.01 USDC
$33.01
Swap
0.01 ETH
0.01 ETH
$32.46
Swap
0.01 ETH
32.8 USDC
$32.80
Swap
0.02 ETH
0.02 ETH
$33.62
Swap
< 0.01 ETH
4.32 USDC
$4.32
Swap
524.18 balajis
< 0.01 WETH
$0.35
Swap
< 0.01 ETH
534.87 balajis
$0.37
Swap
< 0.01 ETH
10.4K cc0company
$0.20
Swap
< 0.01 WETH
< 0.01 ZORA
$0.20
Swap
12.5K viraltrendingdex
< 0.01 WETH
$0.33
Swap
< 0.01 ETH
12.5K viraltrendingdex
$0.34
Swap
5.29K trendtrump
< 0.01 WETH
$0.26
Swap
< 0.01 WETH
< 0.01 ZORA
$0.27
Swap
9.24K jakeward
0.21 USDC
$0.21
Swap
< 0.01 ETH
9.26K jakeward
$0.22
Activity is only available from after Aug 28, 2025.