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$2,610.40
$2,610.40
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Amount
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Time
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Collection
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Event
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Amount
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Time
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Held

scammers991

Mar 2023
Joined Mar 2023

biba-boba

biba-boba

scammers991

Items
Tokens
Portfolio
Listings
Offers
Created
Activity
Collection
Held
Event
Asset
Amount
From / To
Time
Collection
Held
Collection
Held
Collection
Held
Usd Value
$44.29
Nfts
88%
Tokens
12%
Event
Asset
Amount
From / To
Time
Listing
Chonk #58097
#78,030
Chonks
$10.34
scammers991
Listing
Chonk #16077
#41,329
Chonks
$10.15
scammers991
Send
10.14 USDT
$10.14
scammers991
21f56e
Receive
10.14 USDT
$10.14
f70da9
scammers991
Send
10.19 USDC.e
$10.19
scammers991
4cd00e
Swap
10.2 USDSC
10.2 USDC.e
$10.20
scammers991
Receive
10.18 USDSC
$10.18
fdeb7e
scammers991
Send
< 0.01 ETH
$0.09
scammers991
00005e
Send
10.18 USDSC
$10.18
scammers991
fdeb7e
Swap
< 0.01 ETH
10.28 USDSC
$10.28
scammers991
Mint
1683
Soneium Score Season 12 Badge
Soneium Score Season 12 Badge
—
NullAddress
scammers991
Send
15.18 USDT
$15.15
scammers991
21f56e
Receive
15.18 USDT
$15.14
f70da9
scammers991
Send
15.21 USDC.e
$15.21
scammers991
4cd00e
Swap
5.07 USDC.e
< 0.01 ETH
$5.06
scammers991
Swap
17.92 USDSC
17.92 USDC.e
$17.91
scammers991
Receive
7.84 USDSC
$7.84
360e68
scammers991
Receive
10.06 USDSC
$10.06
fdeb7e
scammers991
Receive
0.01 USDSC
$0.01
fdeb7e
scammers991
Send
< 0.01 ETH
$2.60
scammers991
0xe1daa7740a343f117c1e842bfc667812cf804470
e1daa7
Receive
< 0.01 ETH
$0.90
f70da9
scammers991
Activity is only available from after Aug 28, 2025.