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
bitponzi
Sep 2025
Joined Sep 2025
bitponzi
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
bitponzi.eth
Usd Value
$8,120.97
Nfts
1%
Tokens
99%
Event
Asset
Amount
From / To
Time
Receive
0.16
USDG
$0.16
b4e02e
bitponzi
Receive
2.7M
4663
$81.08
8366a3
bitponzi
Receive
0.21
USDG
$0.21
b4e02e
bitponzi
Receive
0.17
USDG
$0.17
b4e02e
bitponzi
Swap
1.27K
BLUECHIP
18.56
USDC
$18.56
bitponzi
Receive
2K
USDC
$2,001.92
498581
bitponzi
Send
2K
USDC
$1,999.33
bitponzi
498581
Receive
2K
USDC
$1,999.31
17fe91
bitponzi
Mint
Uniswap - 2.5% - 4663/USDG - 3704.1<>7095.1
0x58daec3116aae6d93017baaea7749052e8a04fa7
$499.95
NullAddress
bitponzi
Send
500
USDG
$500.00
bitponzi
8366a3
Receive
0.15
USDG
$0.15
b4e02e
bitponzi
Receive
0.15
USDG
$0.15
b4e02e
bitponzi
Receive
0.17
USDG
$0.17
b4e02e
bitponzi
Send
1K
USDC
$999.85
bitponzi
85c106
Receive
1K
USDC
$999.85
645dad
bitponzi
Send
1K
USDC
$999.85
bitponzi
50cfe7
Receive
1.02K
BLUECHIP
$12.63
498581
bitponzi
Receive
0.19
USDG
$0.19
b4e02e
bitponzi
Receive
0.17
USDG
$0.17
b4e02e
bitponzi
Receive
0.19
USDG
$0.19
b4e02e
bitponzi
Receive
0.15
USDG
$0.15
b4e02e
bitponzi
Activity is only available from after Aug 28, 2025.