Sign in
/
Items
Tokens
Perpetuals
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
Transfer
NFTs
All
Mint
Sale
Airdrop
Orders
All
Listing
Item Offer
Collection Offer
Trait Offer
Tokens
All
Swap
Send
Receive
Wrap
Unwrap
Perps
All
Perpetuals
Marketplaces
Chains
Collection
Held
Event
Asset
Amount
From / To
Time
Status
All
Transfer
NFTs
All
Mint
Sale
Airdrop
Orders
All
Listing
Item Offer
Collection Offer
Trait Offer
Tokens
All
Swap
Send
Receive
Wrap
Unwrap
Perps
All
Perpetuals
Marketplaces
Chains
Collection
Held
Swiss_Ponzi
Aug 2021
1 public wallet
Joined Aug 2021
join ponzi bro
join ponzi bro
Swiss_Ponzi
Items
Tokens
Perpetuals
Portfolio
Listings
Offers
Created
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
Transfer
NFTs
All
Mint
Sale
Airdrop
Orders
All
Listing
Item Offer
Collection Offer
Trait Offer
Tokens
All
Swap
Send
Receive
Wrap
Unwrap
Perps
All
Perpetuals
Marketplaces
Chains
Collection
Held
Status
All
Transfer
NFTs
All
Mint
Sale
Airdrop
Orders
All
Listing
Item Offer
Collection Offer
Trait Offer
Tokens
All
Swap
Send
Receive
Wrap
Unwrap
Perps
All
Perpetuals
Marketplaces
Chains
Collection
Held
Usd Value
$17.22
Nfts
25%
Tokens
75%
Wallets
All
0xc535...1ddf
Event
Asset
Amount
From / To
Time
Receive
< 0.01
ETH
$2.87
05f651
Swiss_Ponzi
Send
22
USDT
$22.00
Swiss_Ponzi
079d89
Receive
21.93
USDT
$21.93
ad3b67
Swiss_Ponzi
Send
< 0.01
ETH
$23.40
Swiss_Ponzi
e12e0f
Receive
< 0.01
ETH
$4.99
357d87
Swiss_Ponzi
Mint
Base, Introduced 44865
Base, Introduced
$1.83
NullAddress
Swiss_Ponzi
Mint
Checks Bananas
10
#1
Siberian X PonziDAO
—
NullAddress
Swiss_Ponzi
Send
dealabs.eth
ENS: Ethereum Name Service
—
Swiss_Ponzi
28c207
Send
gmk.eth
ENS: Ethereum Name Service
—
Swiss_Ponzi
28c207
Send
Solamandra - FTX Edition
#80
Somnium Space VR
—
Swiss_Ponzi
28c207
Send
20 Mint Typewriter #416
#570
20 Mint Typewriter
—
Swiss_Ponzi
28c207
Send
The Emerge #6732
#4,760
Lacoste UNDW3: The Emerge
—
Swiss_Ponzi
0e6ccf
Sale
UNDW3 Card
Lacoste UNDW3 - UNDW3 Card
—
Swiss_Ponzi
9fc826
Sale
Avatar Burned
#7,184
Habbo Avatars
—
Swiss_Ponzi
9fc826
Send
UNDW3 Card
Lacoste UNDW3 - UNDW3 Card
—
Swiss_Ponzi
0e6ccf
Sale
Habbo Portrait #9052
#937
Habbo Portraits
—
Swiss_Ponzi
9fc826
Send
UNDW3 Card
Lacoste UNDW3 - UNDW3 Card
—
Swiss_Ponzi
0e6ccf
Send
Avatar Burned
#7,184
Habbo Avatars
—
Swiss_Ponzi
0e6ccf
Send
UNDW3 Card
Lacoste UNDW3 - UNDW3 Card
—
Swiss_Ponzi
0e6ccf
Send
The Emerge #525
#3,252
Lacoste UNDW3: The Emerge
—
Swiss_Ponzi
0e6ccf
Send
Habbo Portrait #9052
#937
Habbo Portraits
—
Swiss_Ponzi
0e6ccf
Activity is only available from after Aug 28, 2025.
