Connect
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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
illegalwiretransfer
May 2021
Joined May 2021
None.
None.
illegalwiretransfer
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
illegalwiretransfer.eth
Usd Value
$20.25
Nfts
36%
Tokens
64%
Event
Asset
Amount
From / To
Time
Swap
2.14
POL
0.93
USDC
$0.94
illegalwiretransfer
Swap
24.7K
IWT
2.15
WPOL
$0.95
illegalwiretransfer
Swap
100
RIKY
< 0.01
WETH
< $0.01
illegalwiretransfer
Swap
0.59
SOFI
< 0.01
WETH
< $0.01
illegalwiretransfer
Swap
19K
LYD
< 0.01
WETH
< $0.01
illegalwiretransfer
Swap
1
AIINU
< 0.01
WETH
< $0.01
illegalwiretransfer
Swap
18.3K
HOI
< 0.01
WETH
< $0.01
illegalwiretransfer
Swap
69.7K
WLFI
< 0.01
WETH
< $0.01
illegalwiretransfer
Swap
0.5
OX
< 0.01
WETH
$0.01
illegalwiretransfer
Swap
0.29
INSUR
< 0.01
WPOL
< $0.01
illegalwiretransfer
Swap
0.01
KNC
0.02
WPOL
< $0.01
illegalwiretransfer
Swap
2.95
OMEN
< 0.01
WPOL
< $0.01
illegalwiretransfer
Swap
< 0.01
MIM
< 0.01
WPOL
< $0.01
illegalwiretransfer
Swap
1.77
KOM
< 0.01
WPOL
< $0.01
illegalwiretransfer
Swap
0.35
POL
0.15
USDC
$0.15
illegalwiretransfer
Swap
2.02
AMP
0.03
WPOL
$0.01
illegalwiretransfer
Swap
0.12
ARPA
0.01
WPOL
< $0.01
illegalwiretransfer
Swap
< 0.01
YFI
0.02
WPOL
< $0.01
illegalwiretransfer
Swap
1
WW
< 0.01
WETH
$0.03
illegalwiretransfer
Swap
17.74
KEK
0.04
WPOL
$0.02
illegalwiretransfer
Swap
0.86
ORBS
0.05
WPOL
$0.02
illegalwiretransfer
Activity is only available from after Aug 28, 2025.
