Address

0xfe2f5b3dCd516B54545bE5AD62c5C1B2bcb7aada

defiscamchek.eth

API

Overview

ETH Balance

0.005995889007727119 ETH

Eth Value

$11.77 (@ $1,963.38/ETH)

Token Holdings

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12 addresses found via

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Latest 25 from a total of 326 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xfea4d8ae6ddf39b10c168e03c582a99703e0839a9ad2237d53ccc38f77895aba	Exec	Exec	24397021	2026-02-06 9:55:23	25 days ago	1770371723	defiscamchek.eth	OUT	0x: Allowance Holder	0 ETH$0.00	0.00011848	0.72918701
0xb48967b45a2c29cdc0b0fd1d3ee41a09551575212cee9e7ee54b2d268121ceb9	Approve	Approve	24397020	2026-02-06 9:55:11	25 days ago	1770371711	defiscamchek.eth	OUT	Circle: USDC Token	0 ETH$0.00	0.00003726	0.67168022
0x2477462f9c86d4c51fb9cfe276a71bdd725151753f7f7b2ad55cb7aff833fb0d	Transfer	Transfer	24361551	2026-02-01 10:55:11	30 days ago	1769943311	defiscamchek.eth	OUT	Circle: USDC Token	0 ETH$0.00	0.00004195	0.92933427
0x5b37bfc0a996536e06594dd81a1811bfa028d63117260923d1e1d696eb323efa	Transfer	Transfer	24159778	2026-01-04 7:23:11	58 days ago	1767511391	defiscamchek.eth	OUT	Circle: USDC Token	0 ETH$0.00	0.00011726	2.04075661
0x3a791a5268839a08d2455b1132c4d17ac7e638de886847334ee48edf8b0d2a6e	Swap	Swap	24159729	2026-01-04 7:13:23	58 days ago	1767510803	defiscamchek.eth	OUT	Metamask: Swap Router	0 ETH$0.00	0.00049738	2.04864144
0x76bf167c9a0834b3db893a702551d005d0b62839eba51f1e0e3027e1bdaa5458	Approve	Approve	24159729	2026-01-04 7:13:23	58 days ago	1767510803	defiscamchek.eth	OUT	Circle: USDC Token	0 ETH$0.00	0.00011381	2.04864144
0x13ae9670561b43c966f6fc8cf0a14b3d5cc04adc31953cd63c4828259b58414a	Withdraw Pending...	Withdraw Pending...	24154040	2026-01-03 12:12:35	58 days ago	1767442355	defiscamchek.eth	OUT	Lighter: ZkLighter	0 ETH$0.00	0.00000749	0.09641823
0xa0f257c90c1744ee6eed45607b13514ff1d4be7c23e8615c7fa0e5543e54d4b3	Mint Public	Mint Public	23517157	2025-10-06 7:11:47	148 days ago	1759734707	defiscamchek.eth	OUT	SeaDrop	0 ETH$0.00	0.00001309	0.13464155
0x7bf2b62b354d4dd4b32f53880e24a76208a43d085ec3ae1af44cf7fd9de9482b	Check In	Check In	23481123	2025-10-01 6:18:47	153 days ago	1759299527	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00002135	0.6374472
0x514e1116e0c1a319c9534bc4895bb7fcced6db3bf5d2e59b974730c24050831c	Check In	Check In	23466639	2025-09-29 5:44:11	155 days ago	1759124651	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00000435	0.13000026
0x5142dade872959fa2da4d927eac39574eef6102bc199f5087fb4e983d394cdaa	Check In	Check In	23444742	2025-09-26 4:14:35	158 days ago	1758860075	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00002508	0.74888142
0x3b113fd914742d29daebb5312cb06c5ea69234839b627f6e713d29effd4e44cb	Check In	Check In	23431885	2025-09-24 9:04:35	160 days ago	1758704675	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00003064	0.91485599
0x29c348d1ecc8e848b363957a73b60c54f94f2fdf18210a8a2fe1a8031ccf9fe2	Check In	Check In	23431883	2025-09-24 9:04:11	160 days ago	1758704651	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.0000136	0.40623416
0x910858e90abf4e35f3dd69ac43f2708d985e9377f25d053176196836f78de9ae	Check In	Check In	23426510	2025-09-23 15:05:11	160 days ago	1758639911	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00008222	2.45490583
0xdfe7b654c64c36222dae95d8b2c03157aa19b6a05866592486eb396b86936d82	Check In	Check In	23402651	2025-09-20 6:59:47	164 days ago	1758351587	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00002193	0.65485889
0x9a8f7fb365e15255bff81e6e482f371bdba3ce08445d66422c51ebc2cfd55bf7	Check In	Check In	23402623	2025-09-20 6:54:11	164 days ago	1758351251	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.0000052	0.15532028
0xba9821ebca9a2067159404370f662fe03f1dc94c2ad37df31f44ba06b413a577	Check In	Check In	23395677	2025-09-19 7:37:11	165 days ago	1758267431	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00000914	0.27292716
0xa29ca5bd7c765fd9e90b21c36b706319f93f59da65b91d71f8148582a5accceb	Check In	Check In	23395594	2025-09-19 7:20:23	165 days ago	1758266423	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.0000064	0.19128828
0x41fa6cafcbf67ae7039812973849957d589a758ec5c09ece4ae96cbfd220f5b7	Check In	Check In	23395172	2025-09-19 5:55:47	165 days ago	1758261347	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00000648	0.19372016
0x0e60ad38538a9e2222eb7fecc897b3862f85752ad8a655347dbdb7149c8cd221	Check In	Check In	23387595	2025-09-18 4:32:23	166 days ago	1758169943	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00000562	0.16779709
0xc2a3a6962cb4c5a817236ad8ded2b6ab56a63e17918d274214d94bb2d597257d	Check In	Check In	23387592	2025-09-18 4:31:47	166 days ago	1758169907	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00000616	0.18402352
0xfa79b74bef4299dcb4d40a012b60b13795d6ee0dba3d0c7c1d4ff177c10e8180	0x5f2fcc5c	0x5f2fcc5c	23380419	2025-09-17 4:29:59	167 days ago	1758083399	defiscamchek.eth	OUT	Reservoir: Relay Receiver	0.00452605 ETH$8.89	0.00000822	0.2494473
0xcc296f4db0d713338f8df91aa9b24c95608b82cf9ba0d925c97c06b4f3e2e458	Mint Public	Mint Public	23373760	2025-09-16 6:13:23	168 days ago	1758003203	defiscamchek.eth	OUT	SeaDrop	0 ETH$0.00	0.00002759	0.28359678
0x06debce9ac90d5aad69fea49786826e0ce0d884bcc36e90801262c9173a5d69d	Check In	Check In	23373754	2025-09-16 6:11:59	168 days ago	1758003119	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00000945	0.28241411
0x2cba1d009d9329587258ac45a8003b5f3fed907f9e33cd541630e959a13c16ee	0x6c00df0a	0x6c00df0a	23373736	2025-09-16 6:08:11	168 days ago	1758002891	defiscamchek.eth	OUT	Reservoir: Relay Receiver	0.00174476 ETH$3.43	0.00000983	0.29831028

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Latest 25 internal transactions (View All)

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xfea4d8ae6ddf39b10c168e03c582a99703e0839a9ad2237d53ccc38f77895aba	Transfer	Transfer	24397021	2026-02-06 9:55:23	25 days ago	1770371723	0xf48A3f7c...055773f1C	defiscamchek.eth	0.00525645 ETH$10.32
0x3a791a5268839a08d2455b1132c4d17ac7e638de886847334ee48edf8b0d2a6e	Transfer	Transfer	24159729	2026-01-04 7:13:23	58 days ago	1767510803	MetaMask: Swaps Spender	defiscamchek.eth	0.00062985 ETH$1.24
0x63ca0728fbaa2a0af39f8c536de4402af85e00f5ba53e48b5421ace6c3fa174f	Transfer	Transfer	23234409	2025-08-27 19:01:23	187 days ago	1756321283	zkSync	defiscamchek.eth	0.008 ETH$15.71
0x948724b173d56d48023cd0e20d11a5c863b1a4fc215e70d710f148619cbeff2d	Transfer	Transfer	23234036	2025-08-27 17:46:11	187 days ago	1756316771	Stargate Finance: SGETH Token	defiscamchek.eth	0.00010002 ETH$0.20
0x173399bf22128efeaab73bc411e101fbbb450e73d1eca90abe7f2008dd3dbe0d	Transfer	Transfer	23198780	2025-08-22 19:42:35	192 days ago	1755891755	Linea: L1 Message Service	defiscamchek.eth	0.01 ETH$19.63
0x3a1f460e002d1394abaa6f2f4f3f1fffe3413f6fe59feb82e97dabd57d68e178	Transfer	Transfer	23195070	2025-08-22 7:18:11	193 days ago	1755847091	Linea: L1 Message Service	defiscamchek.eth	0.001 ETH$1.96
0x9910e5695430e9e63c46cc9aee7bdef3655fe12a23e009bb163f38c2fb839991	Transfer	Transfer	23195060	2025-08-22 7:16:11	193 days ago	1755846971	Linea: L1 Message Service	defiscamchek.eth	0.001 ETH$1.96
0x0ff45735b43bbc02c586563a24262f706ec549490bdc60bb6f84df8ab1b1b370	Transfer	Transfer	22615932	2025-06-02 8:53:23	274 days ago	1748854403	Stargate: Pool Native	defiscamchek.eth	0.009994 ETH$19.62
0x74cb5447620c21144f341a1fed9e5bc933334bb4c4bc13cf65a0787243b3b30e	Transfer	Transfer	22021994	2025-03-11 6:59:11	357 days ago	1741676351	Stargate: Pool Native	defiscamchek.eth	0.00000064 ETH$0.00
0x21540cf1218385234c556ffce40449877d181fed75e9410119542afa59de6c3c	Transfer	Transfer	19363149	2024-03-04 16:59:59	728 days ago	1709571599	zkSync Era: Diamond Proxy	defiscamchek.eth	0.28 ETH$549.75
0x515ae0223a0ef894bc16f8d7904227ddbc1b822840b6f7c2160acf3609389fd0	Transfer	Transfer	18939974	2024-01-05 8:44:35	788 days ago	1704444275	ENS: ETH Registrar Controller	defiscamchek.eth	0.00004435 ETH$0.09
0xe7b2b4668820d1b19f76a5c0dc8105827d53280fa09443b412500b4527ac04c7	Transfer	Transfer	18939964	2024-01-05 8:42:35	788 days ago	1704444155	ENS: ETH Registrar Controller	defiscamchek.eth	0.00004435 ETH$0.09
0x3e0c7f11fc27aae152fa538343ce8e5e29328865b09c53786a34776fb28cb37e	Transfer	Transfer	18939693	2024-01-05 7:47:35	788 days ago	1704440855	0x08B067ad...92F628b06	defiscamchek.eth	0.01284085 ETH$25.21
0xb1ce34136d09fb3877459c59a7f431a1dea5185294afd72c3b946619d25e92b2	Transfer	Transfer	18450628	2023-10-28 18:57:47	856 days ago	1698519467	zkSync Era: Diamond Proxy	defiscamchek.eth	0.000001 ETH$0.00
0x33211698dd8a0884cdc64ccd6039bbd8f5452078cee735abf303284f94b12a6c	Transfer	Transfer	16944777	2023-03-31 4:21:47	1068 days ago	1680236507	Layer Zero: Aptos Bridge	defiscamchek.eth	0.7 ETH$1,374.37
0xa4f62bfc4b61bbca872a5e9632319644a77d1ec9bab14d99665a06bafb1e9ae4	Transfer	Transfer	16927585	2023-03-28 18:23:59	1070 days ago	1680027839	MetaMask: Swaps Spender	defiscamchek.eth	0.83891151 ETH$1,647.10
0x821fe7d768f3f7d2ed1737b3c734d206ecd39b23bbb7b08d93eee78d1db9b931	Transfer	Transfer	16382979	2023-01-11 10:29:23	1147 days ago	1673432963	Uniswap V3: Router 2	defiscamchek.eth	0.02245789 ETH$44.09
0x52c8c177189a0fd275c60d39707459a64d6643d710f83780f6d7bcda5ef8bd49	Transfer	Transfer	16309846	2023-01-01 5:32:23	1157 days ago	1672551143	ENS: Old ETH Registrar Controller	defiscamchek.eth	0.00041976 ETH$0.82
0x0eda16a1bd1587100b9f499b48fd7ca21c92d942766455a4178f169b43b13840	Transfer	Transfer	16299722	2022-12-30 19:38:47	1158 days ago	1672429127	Aztec: Connect	defiscamchek.eth	0.1049 ETH$205.96
0xddc8f27cb7142560453b97932498017c9913f21bb2cdb86a56400f76e6fd25c7	Transfer	Transfer	16290986	2022-12-29 14:22:59	1159 days ago	1672323779	ENS: Old ETH Registrar Controller	defiscamchek.eth	0.00041678 ETH$0.82
0x6c3f25933a1a7f5063013f7ad43faf09f26c9589df87d43f5a73dc61669c391d	Transfer	Transfer	15867187	2022-10-31 9:36:59	1219 days ago	1667209019	Layer Zero: Ultra Light Node v2	defiscamchek.eth	0.00008648 ETH$0.17
0xca32331ef1cc232e2802efde44fe5d14d25c44c1642a65385fab67a0e2d845d3	Transfer	Transfer	15852278	2022-10-29 7:38:47	1221 days ago	1667029127	Uniswap V3: Router 2	defiscamchek.eth	0.00014418 ETH$0.28
0xb61f8a6f1d51c2f10c9dc064d08822aa9024ae0f2a8438ee6bcc9eb9ad06fe61	Transfer	Transfer	15852183	2022-10-29 7:19:47	1221 days ago	1667027987	Uniswap V3: Router 2	defiscamchek.eth	0.00012168 ETH$0.24
0x9916cba2cb0946e31628acb4605f285ae35842fd2c3f233206c62a780f0d5ea5	Transfer	Transfer	15852120	2022-10-29 7:07:11	1221 days ago	1667027231	Uniswap V3: Router 2	defiscamchek.eth	0.00004485 ETH$0.09
0x803e56363990b49b0c7c9f823bcbe4c40f59e8094bef6ab37384798f0c9452e5	Transfer	Transfer	15767351	2022-10-17 10:53:23	1233 days ago	1666004003	0x1B26F265...C1a8c5810	defiscamchek.eth	0.00961822 ETH$18.88

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0xfe2f5b3dCd516B54545bE5AD62c5C1B2bcb7aada

Net Worth in USD

$294.96

Net Worth in ETH

0.150229

Token Allocations

ETH 41.16%

LINEA 13.53%

ASTETH 7.43%

Others 37.89%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BASE	Ether (ETH)	25.86%	$1,963.21	0.0389	$76.28
BASE	PIGGY (PIGGY)	1.06%	$0.000001	3,290,897.5369	$3.11
BASE	Zora (ZORA)	0.20%	$0.017135	33.7537	$0.5783
BASE	The Nation Token (NATO)	0.13%	$0.000001	740,000	$0.3964
LINEA	Linea (LINEA)	13.53%	$0.00	12,716.471	$0.00
LINEA	Ether (ETH)	3.11%	$1,963.38	0.00467566	$9.18
ETH	Aave interest bearing STETH (ASTETH)	7.43%	$1,958.78	0.0112	$21.91
ETH	Ether (ETH)	3.99%	$1,963.22	0.00599589	$11.77
ETH	dYdX (DYDX)	1.77%	$0.092074	56.6936	$5.22
ETH	Staked Memecoin (SMEME)	0.52%	$0.000567	2,703.1204	$1.53
ETH	stETH (STETH)	0.34%	$1,955.8	0.00050907	$0.9956
ETH	Aave Token (AAVE)	0.22%	$111.69	0.00590741	$0.6597
ETH	Dai Stablecoin (DAI)	0.14%	$1	0.4176	$0.4176
ETH	Fractal Protocol Token (FCL)	0.13%	$0.001141	347.9367	$0.3971
ETH	Aave interest bearing WETH (AWETH)	0.12%	$1,958.78	0.00018345	$0.3593
ETH	ScaleSwapToken (SCA)	0.08%	$0.000549	436.1552	$0.2394
ETH	WaifuAI (WFAI)	0.04%	<$0.000001	111,347,939.1839	$0.1316
ETH	Aave interest bearing AAVE (AAAVE)	0.04%	$111.71	0.00100031	$0.1117
ETH	Aave interest bearing USDC (AUSDC)	0.04%	$0.998472	0.1114	$0.1112
ETH	Aave interest bearing DAI (ADAI)	0.04%	$0.998688	0.1101	$0.1099
ARB	LayerZero (ZRO)	5.31%	$1.83	8.553	$15.65
ARB	Ether (ETH)	3.69%	$1,963.38	0.00554898	$10.89
ARB	Arbitrum (ARB)	3.47%	$0.099657	102.8	$10.24
ARB	Orbiter Token (OBT)	0.64%	$0.001252	1,501.4696	$1.88
ARB	Aave Token (AAVE)	0.47%	$111.86	0.0124	$1.38
ARB	Bridged USDC (USDC.E)	0.07%	$1	0.1997	$0.1996
ARB	Alt Markets (AMX)	0.07%	$0.00	501	$0.00
HYPEREVM	Wrapped HYPE (WHYPE)	7.43%	$32.91	0.6657	$21.91
HYPEREVM	Hype (HYPE)	3.95%	$31.86	0.3655	$11.64
BSC	BNB (BNB)	3.25%	$626.78	0.0153	$9.6
BSC	PUP (PUP)	1.32%	$0.000411	9,497.8531	$3.91
BSC	Impossible Decentralized Incubator Access Token (IDIA)	0.08%	$0.015075	15	$0.2261
BLAST	Ether (ETH)	3.45%	$1,963.57	0.00518495	$10.18
BLAST	USDB (USDB)	0.50%	$0.994464	1.4923	$1.48
BLAST	Blast (BLAST)	0.09%	$0.000501	551.5917	$0.2764
AVAX	Chainlink Token (LINK.E)	1.30%	$8.64	0.4422	$3.82
AVAX	Avalanche (AVAX)	0.94%	$9.01	0.309	$2.78
GLMR	Moonbeam (GLMR)	1.29%	$0.011866	319.7902	$3.79
OPBNB	BNB (BNB)	1.28%	$627.24	0.006	$3.76
OP	USD Coin (Bridged from Ethereum) (USDC.E)	1.09%	$0.999998	3.2074	$3.21
OP	Ether (ETH)	0.07%	$1,963.22	0.00010293	$0.20207
SCROLL	Ether (ETH)	0.49%	$1,963.38	0.00074311	$1.46
SCROLL	Scroll (SCR)	0.26%	$0.042513	18	$0.7652
ABSTRACT	Ether (ETH)	0.48%	$1,957.46	0.00072952	$1.43
POL	Aave Polygon USDCn (APOLUSDCN)	0.17%	$0.99981	0.5063	$0.5062
POL	Polygon (POL)	0.01%	$0.098034	0.3891	$0.038143
GNO	xDai (XDAI)	0.02%	$1	0.05	$0.050014
MONAD	Monad (MON)	<0.01%	$0.020724	1	$0.020724
CELO	Celo (CELO)	<0.01%	$0.074593	0.2399	$0.017893
MANTLE	Mantle (MNT)	<0.01%	$0.65764	0.00603517	$0.003969
SEI	Sei (SEI)	<0.01%	$0.066845	0.00103	$0.000069
MOVR	Moonriver (MOVR)	<0.01%	$1.21	0.00001	$0.000012

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