Address
0x997114Ca0830E9bee7443368Fa27f4Af2d4E55A6
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Warning! This address received funds from an address that is involved in Plus Token's ponzi scam. Please exercise caution when interacting with this address.
Plus Token Ponzi 2
Plus Token Scam
Overview
ETH Balance
19,273.779352220000000001 ETH
Eth Value
$59,319,116.04 (@ $3,077.71/ETH)Token Holdings
- ERC-20 Tokens (47)View All Holdings1,014 DECT
DEC Token (DECT)$0.32@0.00031 HAW
Hardwaretor (HAW)$0.001,153,274,169.47818 henlo
henlo (henlo)$0.52@0.001,101.307 HEX
HEX (HEX)$1.33@0.0012101.96297501 STT
Scatter.cx (STT)$0.00@0.0069 ZHD
Zettahash (ZHD)$0.000.0000001 WETH
Wrapped Ethe... (WETH)$0.00@3,077.710738,547.5585942ERC20 ***$0.001ERC20 ***$0.0010 ALGOR
Algorblock Coin$0.00100,000,000 AMERICA
America Party$9.95@0.00419 ABTCERC-20: Amer... (ABTC)$0.005 BICACERC-20: Bloc... (BICAC)$0.00419 CHARLIE KIRKERC-20: Char... (CHARLI...)$0.005.3 CVNT
CVNToken$0.001 DUDEERC-20: Dude (DUDE)$0.008,000 fbsex.coERC-20: fbse... (fbsex....)$0.00980,416,926,490.828 FIREERC-20: Fire (FIRE)$0.0023 GECERC-20: Game... (GEC)$0.000.433 USADERC-20: Gold... (USAD)$0.0023,634.88615737 KAMALA
HARRIS$0.001 HSF
Hillstone.Finance$0.00@0.00078 IEI
INHERITANCE$0.00536 ICGERC-20: Inve... (ICG)$0.00429.2827 Justice for IrynaERC-20: IRYN... (Justic...)$0.0022,229.79378263 LOFEERC-20: LOFE (LOFE)$0.0013 MENTERC-20: Medi... (MENT)$0.0010,000 MVDG
Metaverse Dog$0.0032,000 MNE
Minereum$0.0032,000 MNEMinereum$0.0010,000 MMAKERC-20: MMAK... (MMAK)$0.0012.0795 MOBEERC-20: MoBe... (MOBE)$0.007.774 PXP
PointPay Token$0.0019.5 UNIPERC-20: Unis... (UNIP)$0.00115,792,089,237,316,000,... USDERC-20: USD (USD)$0.000.1 WENIERC-20: WENI (WENI)$0.0078.2025 WLFIERC-20: Worl... (WLFI)$0.001 ⚠️ URGENT WHATSAPP MODERATOR +31684797985ERC-20: ⚠️ Y... (⚠️ URG...)$0.000.02 HQGERC-20: 环球股 (HQG)$0.0041.6075859 EVR
Everus$0.007.774 PXP
PointPay Crypto Banking Token V2$0.12@0.01570.01 SHEESHA
Sheesha Finance$0.02@2.0434ETH
Cyberpop GalleryERC-721HBGHoneyBadger MintERC-721SETSecurityTokenERC-721
More Info
Private Name Tags
Transactions Sent
Latest:
5 yrs 166 days ago
First:
5 yrs 166 days ago
Funded By
Latest 25 from a total of 88 transactions
| Transaction Hash |
Method
|
Block
|
From
|
|
To
|
||||
|---|---|---|---|---|---|---|---|---|---|
| Transfer* | 22598765 | 191 days ago | IN | 0.000005 ETH | 0.00006609 | ||||
| Transfer* | 22592058 | 192 days ago | IN | 0.000005 ETH | 0.00008744 | ||||
| Transfer* | 22548336 | 198 days ago | IN | 0 ETH | 0.00005296 | ||||
| Transfer* | 22548051 | 198 days ago | IN | 0 ETH | 0.00005296 | ||||
| Transfer* | 22547598 | 198 days ago | IN | 0 ETH | 0.00005296 | ||||
| Transfer* | 22547221 | 198 days ago | IN | 0 ETH | 0.00005296 | ||||
| Transfer* | 22475931 | 208 days ago | IN | 0.000005 ETH | 0.00020608 | ||||
| Transfer* | 22463947 | 209 days ago | IN | 0.000005 ETH | 0.00007189 | ||||
| Transfer* | 22454883 | 211 days ago | IN | 0.000005 ETH | 0.00013288 | ||||
| Transfer* | 22450122 | 211 days ago | IN | 0.000005 ETH | 0.00002426 | ||||
| Transfer* | 22449739 | 211 days ago | IN | 0.000005 ETH | 0.00002533 | ||||
| Transfer | 22432669 | 214 days ago | IN | 0.000009 ETH | 0.00021 | ||||
| Transfer | 22427539 | 215 days ago | IN | 0.00000556 ETH | 0.00002792 | ||||
| Transfer | 22425693 | 215 days ago | IN | 0.00000556 ETH | 0.00004886 | ||||
| Transfer* | 22413185 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22412795 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22412400 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22412001 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22411631 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22411263 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22410885 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22410515 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22410147 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22409777 | 217 days ago | IN | 0 ETH | 0.00002271 | ||||
| Transfer* | 22409406 | 217 days ago | IN | 0 ETH | 0.00002271 |
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Cross-Chain Transactions
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0x997114Ca0830E9bee7443368Fa27f4Af2d4E55A6
Multichain Portfolio | 34 Chains
| Chain | Token | Portfolio % | Price | Amount | Value |
|---|---|---|---|---|---|
| ETH |  | 100.00% | $3,077.71 | 19,273.7794 | $59,319,116.04 |
| ETH | <0.01% | <$0.000001 | 100,000,000 | $9.95 | |
| ETH | <0.01% | $0.001207 | 1,101.307 | $1.33 | |
| ETH | <0.01% | <$0.000001 | 1,153,274,169.4782 | $0.5246 | |
| ETH | <0.01% | $0.000313 | 1,014 | $0.3171 | |
| ETH | <0.01% | $0.015651 | 7.774 | $0.1216 | |
| ARB | <0.01% | $3,077.86 | 0.000001 | $0.003078 |
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