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Listings
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Created
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Time
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All
Sale
Mint
Transfer
Listing
Item Offer
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Trait Offer
Airdrop
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Receive
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Perpetuals
Marketplaces
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Collections
Collection
Held
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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
suspicious_user
Feb 2026
Joined Feb 2026
suspicious_user
Items
Tokens
Portfolio
Listings
Offers
Created
2 public wallets
2 public wallets
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
Usd Value
$8.34
Nfts
1%
Tokens
99%
Wallets
All
0xa391...c05b
0xbfbb...31aa
Event
Asset
Amount
From / To
Time
Mint
ARC:index #6137
#1,234
Arc index
—
NullAddress
suspicious_user
Mint
ARC:index #6109
#6,732
Arc index
—
NullAddress
suspicious_user
Receive
0.1
USDC
$0.10
771ced
suspicious_user
Receive
0.1
USDC
$0.10
771ced
suspicious_user
Receive
0.1
USDC
$0.10
d15fe2
suspicious_user
Receive
0.1
USDC
$0.10
d15fe2
suspicious_user
Mint
Misfit #3197
#1,742
BeMisfits
—
NullAddress
suspicious_user
Mint
Misfit #3203
#989
BeMisfits
—
NullAddress
suspicious_user
Receive
< 0.01
ETH
$0.60
d15fe2
suspicious_user
Receive
< 0.01
ETH
$0.60
d15fe2
suspicious_user
Send
< 0.01
ETH
$6.62
suspicious_user
771ced
Send
< 0.01
ETH
$6.25
suspicious_user
771ced
Send
< 0.01
ETH
$0.61
suspicious_user
771ced
Send
< 0.01
ETH
$0.61
suspicious_user
771ced
Send
< 0.01
WETH
$1.10
suspicious_user
771ced
Send
< 0.01
WETH
$0.44
suspicious_user
771ced
Send
1.32
USDG
$1.32
suspicious_user
771ced
Send
1.31
USDG
$1.31
suspicious_user
771ced
Mint
TRIALWARE #3480
#2,346
Trialware
—
NullAddress
suspicious_user
Mint
TRIALWARE #3177
#3,986
Trialware
—
NullAddress
suspicious_user
Receive
< 0.01
ETH
$7.66
d15fe2
suspicious_user
Activity is only available from after Aug 28, 2025.
