Connect
/
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
theponzi
Jan 2023
Joined Jan 2023
Stop buying ponzis. Start buying The Ponzi™. | No Telegram or Discord |
Stop buying ponzis. Start buying The Ponzi™. | No Telegram or Discord |
theponzi
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
theponzi.eth
Usd Value
$18.36
Nfts
0%
Tokens
100%
Event
Asset
Amount
From / To
Time
Receive
< 0.01
WETH
$0.02
mineminemine
theponzi
Receive
< 0.01
WETH
$0.05
mineminemine
theponzi
Receive
< 0.01
WETH
$1.32
ddivvvxo
theponzi
Receive
< 0.01
ETH
$0.23
000000
theponzi
Receive
< 0.01
ETH
$0.30
000000
theponzi
Receive
Charlie #174
The Ponzi
—
e0400a
theponzi
Receive
Charlie #1201
The Ponzi
—
43543h
theponzi
Sale
Charlie #1201
The Ponzi
$21.01
43543h
theponzi
Sale
Charlie #174
The Ponzi
$26.26
e0400a
theponzi
Receive
Charlie #4440
The Ponzi
—
43543h
theponzi
Sale
Charlie #4440
The Ponzi
$18.12
43543h
theponzi
Receive
Charlie #1047
The Ponzi
—
vitaIik
theponzi
Sale
Charlie #5958
The Ponzi
$18.38
0dd70e
theponzi
Receive
Charlie #5958
The Ponzi
—
0dd70e
theponzi
Sale
Charlie #1047
The Ponzi
$21.14
vitaIik
theponzi
Mint
$PONZI Genesis Launch
1K
#3
Dehub Stream NFT
—
NullAddress
theponzi
Mint
Ponzi Time
1K
#3
Dehub Stream NFT
—
NullAddress
theponzi
Sale
Charlie #552
The Ponzi
$85.39
ec2312
theponzi
Receive
Charlie #552
The Ponzi
—
BlurSwap
theponzi
Receive
Charlie #488
The Ponzi
—
BlurSwap
theponzi
Receive
Charlie #6881
The Ponzi
—
BlurSwap
theponzi
Activity is only available from after Aug 28, 2025.
