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Held
areetasand
Sep 2025
Joined Sep 2025
areetasand
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
0xf737...bdea
Usd Value
$0.31
Nfts
0%
Tokens
100%
Event
Asset
Amount
From / To
Time
Receive
0.07
USDT0
$0.07
895114
areetasand
Send
< 0.01
ETH
$0.20
areetasand
f1cb25
Receive
< 0.01
ETH
$0.26
b3abb8
areetasand
Send
< 0.01
ETH
$0.50
areetasand
2a37d6
Swap
0.5
USDC
< 0.01
ETH
$0.50
areetasand
Receive
0.5
USDC
$0.50
ed6567
areetasand
Mint
#64987
Anome Card CAP
—
NullAddress
areetasand
Mint
#64988
Anome Card CAP
—
NullAddress
areetasand
Send
< 0.01
ETH
$1.99
areetasand
c4308c
Unwrap
< 0.01
WETH
< 0.01
ETH
$1.19
areetasand
Listing
How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023
1
#1
Investigations by ZachXBT
$0.74
areetasand
Listing
How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023
1
#1
Investigations by ZachXBT
$0.74
areetasand
Receive
< 0.01
ETH
$0.80
areeta93
areetasand
Send
0.04
AVAX
$0.82
areetasand
aef18e
Receive
0.04
AVAX
$0.82
8c826f
areetasand
Send
< 0.01
ETH
$1.99
areetasand
391e7c
Receive
< 0.01
ETH
$0.09
areeta93
areetasand
Send
< 0.01
ETH
$0.27
areetasand
ff6114
Send
< 0.01
ETH
$2.31
areetasand
6ee1cf
Sale
Size Creature
Size Creature
$0.36
areetasand
22dffe
Sale
Size Creature
Size Creature
$0.36
areetasand
22dffe
Activity is only available from after Aug 28, 2025.
