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bitponzi
Sep 2025
Joined Sep 2025
bitponzi
Items
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Perpetuals
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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
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Wrap
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Perpetuals
Marketplaces
Chains
Collections
Collection
Held
Status
All
Transfer
NFTs
Mint
Sale
Airdrop
Orders
Listing
Item Offer
Collection Offer
Trait Offer
Tokens
Swap
Send
Receive
Wrap
Unwrap
Perps
Perpetuals
Marketplaces
Chains
Collection
Held
Status
All
Transfer
NFTs
Mint
Sale
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Orders
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bitponzi.eth
Usd Value
$5,410.91
Nfts
1%
Tokens
99%
Event
Asset
Amount
From / To
Time
Send
2K
USDG
$1,999.85
bitponzi
ccc88a
Send
996.7
USDC
$996.36
bitponzi
fd78ee
Receive
8.04
USDG
$8.04
f70da9
bitponzi
Receive
< 0.01
ETH
$3.30
dc181b
bitponzi
Send
< 0.01
ETH
$4.30
bitponzi
a8752e
Receive
< 0.01
ETH
$0.19
91604f
bitponzi
Receive
40.11
USD₮0
$40.08
ce8cca
bitponzi
Send
40.13
USDT
$40.09
bitponzi
a8752e
Send
203.17
PENGU
$1.73
bitponzi
a8752e
Receive
< 0.01
ETH
$4.58
17befb
bitponzi
Receive
203.17
PENGU
$1.74
17befb
bitponzi
Receive
40.13
USDT
$40.09
17befb
bitponzi
Send
10K
USDC
$9,999.36
bitponzi
4bc389
Receive
10K
USDC
$9,999.36
1324d9
bitponzi
Swap
249.2K
ROBINCAT
275.01
USDG
$275.01
bitponzi
Receive
0.18
USDG
$0.18
b4e02e
bitponzi
Send
4.68K
MEGA
$244.90
bitponzi
4bc389
Receive
0.15
USDG
$0.15
b4e02e
bitponzi
Swap
10.5M
🟥🟩🟦🟨
42.38
USDC
$42.38
bitponzi
Receive
714.47
USDG
$714.47
f70da9
bitponzi
Receive
0.16
USDG
$0.16
b4e02e
bitponzi
Activity is only available from after Aug 28, 2025.