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scammer
Event
Asset
Amount
From / To
Time
Swap
< 0.01
ETH
17.52
VIRTUAL
$10.40
raypiaso
Swap
1.29K
BILL
6.79
USDC
$6.79
raypiaso
Swap
6.13K
BILL
33.07
USDC
$33.07
raypiaso
Short
11.5
SUI
@
$0.89114
$10.25
raypiaso
Swap
< 0.01
ETH
2.71K
RSGP
$6.81
raypiaso
Swap
< 0.01
ETH
29.5K
TAKO
$6.73
raypiaso
Long
16
LIT
@
$3.1254
avg
$50.01
raypiaso
Long
0.03
ZEC
@
$1157.8
$34.73
raypiaso
Short
784
WLFI
@
$0.053058
$41.60
raypiaso
Short
138
XPL
@
$0.074849
$10.33
raypiaso
Long
5354
PUMP
@
$0.004188
$22.42
raypiaso
Short
7
TRUMP
@
$1.6659
$11.66
raypiaso
Long
47.8
GRASS
@
$0.63666
avg
$30.43
raypiaso
Long
57
ENA
@
$0.18767
$10.70
raypiaso
Long
24.3
ETHFI
@
$0.6233
$15.15
raypiaso
Long
3.5
NEAR
@
$4.4357
$15.52
raypiaso
Short
161
ADA
@
$0.20775
$33.45
raypiaso
Short
20.4
DOT
@
$1.0671
$21.77
raypiaso
Swap
0.01
ETH
30.42
USDC
$30.41
raypiaso
Sale
Roboto Helmeto #4025
#5,946
Robotos
$29.24
raypiaso
KittiesForSale
Swap
0.01
ETH
27.78
USDC
$27.78
raypiaso
Activity is only available from after Aug 28, 2025.