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Contract punthi.eth

Report as scam

0x80A4b61faD1Ad8910cbb5388E3a3f1B6c4C5d0AA QR code for address 0x80a4b61fad1ad8910cbb5388e3a3f1b6c4c5d0aa

Balance
0.011408861782972451 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
51
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
VOW
$ 0.03
0.000000000000000001
$ 0.00
MON
$ 0.00
0.002332413557652502
$ 0.00
RATTY
$ 0.00
35,534,264,268.57287922
$ 0.83
ARC
$ 0.00
3,214.3333
$ 0.94
Grok
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
150,000
$ 0.00
eETH
$ 3124.42
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
88,539,331,217,772,429,769,976,374,996,527,316,320,094,755,749,665,380,225,278,020,680,407,221.924474
$ 0.00
UNI-V2
$ 0.00
0.03014482912547589
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,000
$ 0.00
ETHG
$ 0.37
2,000,000
$ 736003.73
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
CONI
$ 0.00
426.888889
$ 0.93
ACQ
$ 0.00
45
$ 0.08
GUS
$ 26113846116.65
1
$ 26113846116.65
JAN
$ 0.00
19,668.729
$ 22.89
[hidden-symbol] ⚠️
$ 0.00
58,112,758,549,653,895,615,345,248,851,746,787,367,745,915,741,898,098,777,010,182,678,713,929.583655
$ 0.00
SSNC
$ 0.00
12,171.141608049195008098
$ 0.05
[hidden-symbol] ⚠️
$ 0.00
12,998,427,092,326,647,029,641,969,519,202,311,309,864,918,080,464,578,972,436,641,707,490,651.192691
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,777,563,841,133,805,640,115,157,326,930,156,755,508,081,494,223,796,475,872,554,351,501,966.999191
$ 0.00
esLBR
$ 0.00
235.78
$ 0.00
AlphaGo
$ 0.00
2
$ 0.00
KING
$ 440.98
0.006616909502109196
$ 2.92
BFT
$ 0.00
1,985.338
$ 0.00
ERC20
$ 0.00
10,096,600,269,808,283,860,409,241,489,969,839,028,046,646,597,053,127,697,267.222564653210897783
$ 0.00
PARA
$ 0.00
333.334
$ 0.00
stETH
$ 3130.31
0.000000000000000001
$ 0.00
ERC20
$ 0.00
11,901,623,949,204,350,945,624,380,166,564,272,590,061,157,927,105,457,209,590.300348322752292486
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
34,642,837,843,527,012,061,909,174,355,333,238,436,606,294,018,329,981,187,118,514,549,208,263.437479
$ 0.00
DRV
$ 0.00
46.258215669448868709
$ 0.00
GPT4
$ 0.00
2
$ 0.00
OBI
$ 0.00
2,272
$ 1.13
aUSDC
$ 0.00
0.000002
$ 0.00
USDT
$ 0.00
639,433,212.488973
$ 0.00
WETH
$ 3131.75
0.000159116378544168
$ 0.50
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
COBE
$ 0.01
2,170.388150803571428571
$ 11.38
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
peUSD
$ 0.00
27.326381402238356269
$ 0.00
eUSD
$ 0.00
0.09631900217879717
$ 0.00
WNK
$ 0.00
0.000000000000193285
$ 0.00
GMFAM
$ 0.00
3,417,600,740
$ 4.65
wRUNI
$ 0.00
186.56
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,614,080,210,087,731,425,719,719,871,881,701,670,501,282,453,562,687,271,000.727307542828964296
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
44,566,940,024,820,192,553,593,680,507,495,952,005,884,034,085,211,787,800,515.109988153707397584
$ 0.00
LBR
$ 0.02
0.000000963515565714
$ 0.00
ANIM
$ 0.00
603.425
$ 0.39
GEMAI
$ 0.00
14,025
$ 6.60
[hidden-symbol] ⚠️
$ 0.00
19,265,433,887,196,194,892,436,095,434,741,144,551,776,953,996,651,209,058,806,412,141,227,968.548418
$ 0.00
ETHFI
$ 0.84
0.000000000000005352
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
VOW
$ 0.03
0.000000000000000001
$ 0.00
MON
$ 0.00
0.002332413557652502
$ 0.00
RATTY
$ 0.00
35,534,264,268.57287922
$ 0.83
ARC
$ 0.00
3,214.3333
$ 0.94
Grok
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
150,000
$ 0.00
eETH
$ 3124.42
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
88,539,331,217,772,429,769,976,374,996,527,316,320,094,755,749,665,380,225,278,020,680,407,221.924474
$ 0.00
UNI-V2
$ 0.00
0.03014482912547589
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,000
$ 0.00
ETHG
$ 0.37
2,000,000
$ 736003.73
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
CONI
$ 0.00
426.888889
$ 0.93
ACQ
$ 0.00
45
$ 0.08
GUS
$ 26113846116.65
1
$ 26113846116.65
JAN
$ 0.00
19,668.729
$ 22.89
[hidden-symbol] ⚠️
$ 0.00
58,112,758,549,653,895,615,345,248,851,746,787,367,745,915,741,898,098,777,010,182,678,713,929.583655
$ 0.00
SSNC
$ 0.00
12,171.141608049195008098
$ 0.05
[hidden-symbol] ⚠️
$ 0.00
12,998,427,092,326,647,029,641,969,519,202,311,309,864,918,080,464,578,972,436,641,707,490,651.192691
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,777,563,841,133,805,640,115,157,326,930,156,755,508,081,494,223,796,475,872,554,351,501,966.999191
$ 0.00
esLBR
$ 0.00
235.78
$ 0.00
AlphaGo
$ 0.00
2
$ 0.00
KING
$ 440.98
0.006616909502109196
$ 2.92
BFT
$ 0.00
1,985.338
$ 0.00
ERC20
$ 0.00
10,096,600,269,808,283,860,409,241,489,969,839,028,046,646,597,053,127,697,267.222564653210897783
$ 0.00
PARA
$ 0.00
333.334
$ 0.00
stETH
$ 3130.31
0.000000000000000001
$ 0.00
ERC20
$ 0.00
11,901,623,949,204,350,945,624,380,166,564,272,590,061,157,927,105,457,209,590.300348322752292486
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
34,642,837,843,527,012,061,909,174,355,333,238,436,606,294,018,329,981,187,118,514,549,208,263.437479
$ 0.00
DRV
$ 0.00
46.258215669448868709
$ 0.00
GPT4
$ 0.00
2
$ 0.00
OBI
$ 0.00
2,272
$ 1.13
aUSDC
$ 0.00
0.000002
$ 0.00
USDT
$ 0.00
639,433,212.488973
$ 0.00
WETH
$ 3131.75
0.000159116378544168
$ 0.50
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
COBE
$ 0.01
2,170.388150803571428571
$ 11.38
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
peUSD
$ 0.00
27.326381402238356269
$ 0.00
eUSD
$ 0.00
0.09631900217879717
$ 0.00
WNK
$ 0.00
0.000000000000193285
$ 0.00
GMFAM
$ 0.00
3,417,600,740
$ 4.65
wRUNI
$ 0.00
186.56
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,614,080,210,087,731,425,719,719,871,881,701,670,501,282,453,562,687,271,000.727307542828964296
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
44,566,940,024,820,192,553,593,680,507,495,952,005,884,034,085,211,787,800,515.109988153707397584
$ 0.00
LBR
$ 0.02
0.000000963515565714
$ 0.00
ANIM
$ 0.00
603.425
$ 0.39
GEMAI
$ 0.00
14,025
$ 6.60
[hidden-symbol] ⚠️
$ 0.00
19,265,433,887,196,194,892,436,095,434,741,144,551,776,953,996,651,209,058,806,412,141,227,968.548418
$ 0.00
ETHFI
$ 0.84
0.000000000000005352
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x706c70…aaf455
0x3ce33bff
23917721
punthi.eth
OUT
0x0439e6…00C3f1
0 ETH
0xa4af55…3286a0
approve
23917721
punthi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x5c1b75…231317
transfer
23570738
punthi.eth
OUT
Centre: USD Coin
0 ETH
0xa71ba5…ffa22f
transfer
23570196
punthi.eth
OUT
Centre: USD Coin
0 ETH
0x616c82…764656
0x3ce33bff
23569612
punthi.eth
OUT
0x0439e6…00C3f1
0 ETH
0x9d95e1…74699f
approve
23569612
punthi.eth
OUT
Centre: USD Coin
0 ETH
0x617325…46000a
transfer
23569299
punthi.eth
OUT
Centre: USD Coin
0 ETH
0xee6989…f42f02
transfer
23534910
punthi.eth
OUT
Centre: USD Coin
0 ETH
0xc403e1…e5f6c6
transfer
23532833
punthi.eth
OUT
Centre: USD Coin
0 ETH
0x62732e…e04a3f
transfer
23524351
punthi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xf14081…3f5bb4
swap
23524282
punthi.eth
OUT
Metamask: Swap Router
0 ETH
0xd2cc69…083c19
approve
23524282
punthi.eth
OUT
0x259338…f768A1
0 ETH
0x612367…893eb6
transfer
23517435
punthi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x68a97f…d4788b
0x
23512789
punthi.eth
OUT
0x0B3c7a…f08199
0.042557 ETH
0x35eb10…5346dd
Transfer
23512777
0x2Fc617…B3befe
IN
punthi.eth
0.042733 ETH
0x7e3abd…38619c
Transfer
23512738
punthi.eth
OUT
0x04f453…537045
0 ETH
0x523595…11181b
transfer
23506792
punthi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x3f307a…fc8123
transfer
23506389
punthi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x480199…8b9989
0x3ce33bff
23474291
punthi.eth
OUT
0x0439e6…00C3f1
0.000060 ETH
0x903852…5dba7f
approve
23474291
punthi.eth
OUT
0xbe0Ed4…c5226B
0 ETH
0x0c169c…0b9ca4
Transfer
23427263
punthi.eth
OUT
0xFB5bA7…F6f398
0.062312 ETH
0x1003c5…560f45
Transfer
23427252
0x11e888…2B6457
IN
punthi.eth
0.062312 ETH
0x9123c2…3aaa8e
Transfer
23427106
punthi.eth
OUT
0x11e888…2B6457
0.0025 ETH
0x20a6a7…95aee3
deposit
23403367
punthi.eth
OUT
0x604DD0…83736E
0 ETH
0x7529ed…892d28
approve
23403355
punthi.eth
OUT
0x8d0D00…f08B0d
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9b6d76…9fc852
23474411
0x2d5d7d…082712
IN
punthi.eth
0.000000 ETH
call
0x487368…8ab3e2
23149467
0x5c7BCd…ed35C5
IN
punthi.eth
0.009846 ETH
call
0xaca2e2…8b9531
23146158
0xC38e4e…1c2338
IN
punthi.eth
0.420250 ETH
call
0x1113d0…291ddd
23146153
0x5c7BCd…ed35C5
IN
punthi.eth
0.106986 ETH
call
0x3dbde5…a0d3a7
23044661
0x74de5d…016631
IN
punthi.eth
0.238288 ETH
call
0xa39621…6c5707
23041183
0x74de5d…016631
IN
punthi.eth
0.027409 ETH
call
0xc8a6b6…d73802
23041161
0x5c7BCd…ed35C5
IN
punthi.eth
0.048757 ETH
call
0x79fcde…a7c62b
23025444
0x74de5d…016631
IN
punthi.eth
0.010775 ETH
call
0xed192e…5d5829
23025439
0x74de5d…016631
IN
punthi.eth
0.013095 ETH
call
0x544d01…f3c891
23025430
0x74de5d…016631
IN
punthi.eth
0.027475 ETH
call
0x48abdf…130520
23018854
0xC38e4e…1c2338
IN
punthi.eth
0.102773 ETH
call
0x7fc870…975cab
23018323
0x5c7BCd…ed35C5
IN
punthi.eth
0.049269 ETH
call
0xc0bd24…e82072
23009604
0xaD6Cea…62D2F4
IN
punthi.eth
0.063430 ETH
call
0x83c779…bc42d9
22997196
0x5c7BCd…ed35C5
IN
punthi.eth
0.081623 ETH
call
0xc234e3…cc17c9
22987526
0x74de5d…016631
IN
punthi.eth
0.029473 ETH
call
0x108483…3226bc
22987254
0x66a989…dBA8Af
IN
punthi.eth
0.016746 ETH
call
0x76bf10…ea82f5
22987217
0x74de5d…016631
IN
punthi.eth
0.040772 ETH
call
0x6d44fb…582405
22986872
0x5c7BCd…ed35C5
IN
punthi.eth
0.049470 ETH
call
0x4d98b9…00ec25
22983299
0x5c7BCd…ed35C5
IN
punthi.eth
0.073693 ETH
call
0xd63606…dbe38b
22983159
0xC38e4e…1c2338
IN
punthi.eth
0.054442 ETH
call
0xe79563…7ee18f
22976186
0xC38e4e…1c2338
IN
punthi.eth
0.132568 ETH
call
0x41dae9…e307ce
22976107
0xC38e4e…1c2338
IN
punthi.eth
0.044857 ETH
call
0x4c6735…ce942b
22975169
0xC1062b…6e7741
IN
punthi.eth
0.092870 ETH
call
Hash
Block
Age
From
To
Value
Token
0x706c70…aaf455
23917721
punthi.eth
OUT
0x9A47f3…bAED16
1,270
USDT
0x490f01…0ac565
23912080
serial0x.eth
IN
punthi.eth
1,270
USDT
0x569349…eff96d
23752564
0x1Fb5EA…37379D
IN
punthi.eth
1
GONE
0xff027d…31e239
23715795
0xd10711…28b4E6
IN
punthi.eth
1
LIFE
0xfe4515…d8f13d
23704373
0xB9d514…E32926
IN
punthi.eth
1
BONE
0x5c1b75…231317
23570738
punthi.eth
OUT
0x0b1362…0d62E8
372.15
USDC
0xa71ba5…ffa22f
23570196
punthi.eth
OUT
0x05f1f3…E6415A
510
USDC
0x777d79…4a1fd3
23570180
0x9642b2…2F5D4E
IN
punthi.eth
882.15
USDC
0x616c82…764656
23569612
punthi.eth
OUT
0x9A47f3…bAED16
494.348234
USDC
0x425de0…ddac7f
23569594
CoinList 1
IN
punthi.eth
494.348234
USDC
0x617325…46000a
23569299
punthi.eth
OUT
0x05f1f3…E6415A
495.188611
USDC
0x255a56…7efcab
23569296
0x07aE85…e70E67
IN
punthi.eth
495.188611
USDC
0xee6989…f42f02
23534910
punthi.eth
OUT
0x0b1362…0d62E8
340.821936
USDC
0xe6d2e7…a9ab67
23534743
0x9642b2…2F5D4E
IN
punthi.eth
340.821936
USDC
0xc403e1…e5f6c6
23532833
punthi.eth
OUT
0x0b1362…0d62E8
308.000251
USDC
0x33d384…e42c83
23532827
0xbe7507…b177a8
IN
punthi.eth
30.531982
USDC
0x8341d6…66e338
23532796
0x2Fc617…B3befe
IN
punthi.eth
277.468269
USDC
0x62732e…e04a3f
23524351
punthi.eth
OUT
0xC61a00…Ded2d4
115.511645
USDT
0x0923ea…b8af09
23524346
0xC38e4e…1c2338
IN
punthi.eth
59.273283
USDT
0x9d2cec…e16ed0
23524342
0x699EE1…81e2e3
IN
punthi.eth
23.063208
USDT
0xa63f68…9127be
23524285
punthi.eth
OUT
0x74d01e…016631
304.1521
ERC20
0xf14081…3f5bb4
23524282
0x74de5d…016631
IN
punthi.eth
33.175154
USDT
0xf14081…3f5bb4
23524282
punthi.eth
OUT
0x74de5d…016631
304.1521
RESOLV
0x612367…893eb6
23517435
punthi.eth
OUT
0xC61a00…Ded2d4
284.752234
USDT
0xce55fd…f9091c
23517425
0x699EE1…81e2e3
IN
punthi.eth
284.752234
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xfdb098…40520b
23147865
0xe83353…13fE37
punthi.eth
0x71D1e9…2B9C3B
5587
0xfdb098…40520b
23147865
0xee76e6…Abe35D
punthi.eth
0x71D1e9…2B9C3B
2164
0xfdb098…40520b
23147865
0xee76e6…Abe35D
punthi.eth
0x71D1e9…2B9C3B
1424
0xfdb098…40520b
23147865
kapybara.eth
punthi.eth
0x71D1e9…2B9C3B
2802
0xfdb098…40520b
23147865
kapybara.eth
punthi.eth
0x71D1e9…2B9C3B
1409
0xfdb098…40520b
23147865
0x02235F…0A02Ef
punthi.eth
0x71D1e9…2B9C3B
1953
0xfdb098…40520b
23147865
0x02235F…0A02Ef
punthi.eth
0x71D1e9…2B9C3B
4326
0xfdb098…40520b
23147865
0x02235F…0A02Ef
punthi.eth
0x71D1e9…2B9C3B
4981
0xfdb098…40520b
23147865
0x02235F…0A02Ef
punthi.eth
0x71D1e9…2B9C3B
4996
0xfdb098…40520b
23147865
0x02235F…0A02Ef
punthi.eth
0x71D1e9…2B9C3B
855
0x2d10d6…888b13
23147853
0x149224…F48dC6
punthi.eth
0xE6115a…1B53F6
2389
0x5195ad…92828b
22208413
punthi.eth
0x0de0F0…190346
0x98Dc31…1C2a05
3332
0xf61b5e…73edba
22208321
punthi.eth
0xe0b791…F40E5E
0xa20CF9…1db37d
462
0x517438…61f532
22208289
punthi.eth
0x33a761…8ce0c5
0xCB0477…AE9244
1554
0x8186b1…f74dac
21723085
punthi.eth
0x8f6722…beF160
0x98Dc31…1C2a05
4104
0x8186b1…f74dac
21723085
punthi.eth
0x8f6722…beF160
0x98Dc31…1C2a05
5
0x370aa3…e9b957
21723076
punthi.eth
0x8f6722…beF160
0xa20CF9…1db37d
4653
0x370aa3…e9b957
21723076
punthi.eth
0x8f6722…beF160
0xa20CF9…1db37d
4710
0x36384c…726931
21723068
punthi.eth
0x8f6722…beF160
0xCB0477…AE9244
1235
0xaf6e77…386058
21723062
punthi.eth
0x8f6722…beF160
0xCB0477…AE9244
2274
0xdcbeff…b60ecb
21718089
0xBBb017…9273De
punthi.eth
0x98Dc31…1C2a05
5
0xdcbeff…b60ecb
21718089
0xBBb017…9273De
punthi.eth
0x98Dc31…1C2a05
3332
0xc8c327…631084
21718085
0x00aB97…101211
punthi.eth
0x98Dc31…1C2a05
4104
0x0eeef3…826796
21718074
0x101eC0…Cc9bBd
punthi.eth
0xa20CF9…1db37d
4710
0x0eeef3…826796
21718074
0x101eC0…Cc9bBd
punthi.eth
0xa20CF9…1db37d
462
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Hash
Block
Age
From
To
Token Address
Token ID
Value
0x9522b7…19c710
23198814
punthi.eth
Null Address: 0x000…000
0xb6D149…35890B
568410405686318743940487286198766186786980243511
9917770000000000000000
0xcb43f6…4f1e75
22362566
0x070AAe…0f9EFF
punthi.eth
0x9c74C5…9B04d8
0
1
0xac3fcc…364494
22044665
0x0a4c79…C44c76
punthi.eth
0x8379B6…9d7a5e
0
1
0x3152cf…338932
21820596
0xC13ABC…E0B932
punthi.eth
0x8C60E9…6412F7
0
1
0x816efa…a578e9
21777142
0x75b845…32E229
punthi.eth
0x4420e5…eBe1f6
0
1
0x7ad463…b7db24
21391137
0x2E20dD…0460E2
punthi.eth
0x3F435C…27b3e2
0
1
0x4df89e…4b6bfa
21376227
0x04d24a…f36d4e
punthi.eth
0xbEE0f7…BF4aaA
0
1
0xaebeb1…2ef325
21348574
0x60B375…f1110F
punthi.eth
0x7aC578…244b07
0
1
0x004831…4186f2
21213405
EthDev
punthi.eth
0x6725AE…3AaF61
0
1
0xd474fc…03ae47
21018462
Illuvium: ILV Token
punthi.eth
0xFA4860…5FAb7a
0
1
0x450347…121b57
20954178
Wrapped BTC: WBTC Token
punthi.eth
0x61B076…4A1a3D
0
1
0x34b5a2…809703
20953752
0xfAbA6f…269BE3
punthi.eth
0x8f3595…9d149D
0
1
0x9d23b2…30de6c
20895782
Pooled Ether
punthi.eth
0xD403df…1c2d54
0
1
0xd6eee9…d27430
20874570
Pooled Ether
punthi.eth
0x16A6D4…EBdE1a
0
1
0xab07ca…2c151d
20709219
0x43dE2d…8398aA
punthi.eth
0x5B3bA1…82530B
0
1
0xf4b6f1…d398ef
20649459
0xFD9E60…911236
punthi.eth
0xa41427…4DA26c
0
1
0xb2af4b…b2754b
20574316
Lido: stETH Token
punthi.eth
0x3c4901…A70A79
0
1
0x9394aa…1986b3
20566400
0x43dE2d…8398aA
punthi.eth
0x0123Ba…23f90a
0
1
0xb5a4e8…77ba46
20406662
EthDev
punthi.eth
0x69Bb31…9C6284
0
1
0xabc1ab…bed3bb
20228612
Null Address: 0x000…000
punthi.eth
0x4E9fA5…E544E2
22451
1
0x2a69e5…8f212d
20153611
Lido: stETH Token
punthi.eth
0xcAed34…ba28b7
0
1
0x197fc1…744f53
20130371
0xfAbA6f…269BE3
punthi.eth
0x55baf8…eF60C4
0
1
0xaab792…b84f6f
20059357
Null Address: 0x000…000
punthi.eth
0xb6D149…35890B
568410405686318743940487286198766186786980243511
9917770000000000000000
0xf3b6a8…f0f332
20043105
Lido: stETH Token
punthi.eth
0xB09AE1…EBD928
0
1
0xe89560…568eb4
19900801
Lido: stETH Token
punthi.eth
0x41CFDd…32335e
0
1
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