Address

0xfe2f5b3dCd516B54545bE5AD62c5C1B2bcb7aada

defiscamchek.eth

API

Overview

ETH Balance

0.006798145058409419 ETH

Eth Value

$13.54 (@ $1,992.18/ETH)

Token Holdings

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13 addresses found via

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Latest 25 from a total of 327 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
0xb096cc2f5956f427e7f3fb9a33d8a7a199fecf24b9cf5493b151b8f1a7fc4f07	Transfer	Transfer	24724844	2026-03-24 3:57:35	5 days ago	1774324655	0xA3410b2f...46010fd54	IN	defiscamchek.eth	0.00080225 ETH$1.60	0.00001992	0.9489757
0xfea4d8ae6ddf39b10c168e03c582a99703e0839a9ad2237d53ccc38f77895aba	Exec	Exec	24397021	2026-02-06 9:55:23	51 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	51 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	56 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	84 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	84 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	84 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	85 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	174 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	179 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	181 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	184 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	186 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	186 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	187 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	190 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	190 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	191 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	191 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	191 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	192 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	192 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	193 days ago	1758083399	defiscamchek.eth	OUT	Reservoir: Relay Receiver	0.00452605 ETH$9.02	0.00000822	0.2494473
0xcc296f4db0d713338f8df91aa9b24c95608b82cf9ba0d925c97c06b4f3e2e458	Mint Public	Mint Public	23373760	2025-09-16 6:13:23	194 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	194 days ago	1758003119	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00000945	0.28241411

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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	51 days ago	1770371723	0xf48A3f7c...055773f1C	defiscamchek.eth	0.00525645 ETH$10.47
0x3a791a5268839a08d2455b1132c4d17ac7e638de886847334ee48edf8b0d2a6e	Transfer	Transfer	24159729	2026-01-04 7:13:23	84 days ago	1767510803	MetaMask: Swaps Spender	defiscamchek.eth	0.00062985 ETH$1.25
0x63ca0728fbaa2a0af39f8c536de4402af85e00f5ba53e48b5421ace6c3fa174f	Transfer	Transfer	23234409	2025-08-27 19:01:23	213 days ago	1756321283	zkSync	defiscamchek.eth	0.008 ETH$15.94
0x948724b173d56d48023cd0e20d11a5c863b1a4fc215e70d710f148619cbeff2d	Transfer	Transfer	23234036	2025-08-27 17:46:11	213 days ago	1756316771	Stargate Finance: SGETH Token	defiscamchek.eth	0.00010002 ETH$0.20
0x173399bf22128efeaab73bc411e101fbbb450e73d1eca90abe7f2008dd3dbe0d	Transfer	Transfer	23198780	2025-08-22 19:42:35	218 days ago	1755891755	Linea: L1 Message Service	defiscamchek.eth	0.01 ETH$19.92
0x3a1f460e002d1394abaa6f2f4f3f1fffe3413f6fe59feb82e97dabd57d68e178	Transfer	Transfer	23195070	2025-08-22 7:18:11	219 days ago	1755847091	Linea: L1 Message Service	defiscamchek.eth	0.001 ETH$1.99
0x9910e5695430e9e63c46cc9aee7bdef3655fe12a23e009bb163f38c2fb839991	Transfer	Transfer	23195060	2025-08-22 7:16:11	219 days ago	1755846971	Linea: L1 Message Service	defiscamchek.eth	0.001 ETH$1.99
0x0ff45735b43bbc02c586563a24262f706ec549490bdc60bb6f84df8ab1b1b370	Transfer	Transfer	22615932	2025-06-02 8:53:23	300 days ago	1748854403	Stargate: Pool Native	defiscamchek.eth	0.009994 ETH$19.91
0x74cb5447620c21144f341a1fed9e5bc933334bb4c4bc13cf65a0787243b3b30e	Transfer	Transfer	22021994	2025-03-11 6:59:11	383 days ago	1741676351	Stargate: Pool Native	defiscamchek.eth	0.00000064 ETH$0.00
0x21540cf1218385234c556ffce40449877d181fed75e9410119542afa59de6c3c	Transfer	Transfer	19363149	2024-03-04 16:59:59	754 days ago	1709571599	zkSync Era: Diamond Proxy	defiscamchek.eth	0.28 ETH$557.81
0x515ae0223a0ef894bc16f8d7904227ddbc1b822840b6f7c2160acf3609389fd0	Transfer	Transfer	18939974	2024-01-05 8:44:35	814 days ago	1704444275	ENS: ETH Registrar Controller	defiscamchek.eth	0.00004435 ETH$0.09
0xe7b2b4668820d1b19f76a5c0dc8105827d53280fa09443b412500b4527ac04c7	Transfer	Transfer	18939964	2024-01-05 8:42:35	814 days ago	1704444155	ENS: ETH Registrar Controller	defiscamchek.eth	0.00004435 ETH$0.09
0x3e0c7f11fc27aae152fa538343ce8e5e29328865b09c53786a34776fb28cb37e	Transfer	Transfer	18939693	2024-01-05 7:47:35	814 days ago	1704440855	0x08B067ad...92F628b06	defiscamchek.eth	0.01284085 ETH$25.58
0xb1ce34136d09fb3877459c59a7f431a1dea5185294afd72c3b946619d25e92b2	Transfer	Transfer	18450628	2023-10-28 18:57:47	882 days ago	1698519467	zkSync Era: Diamond Proxy	defiscamchek.eth	0.000001 ETH$0.00
0x33211698dd8a0884cdc64ccd6039bbd8f5452078cee735abf303284f94b12a6c	Transfer	Transfer	16944777	2023-03-31 4:21:47	1094 days ago	1680236507	Layer Zero: Aptos Bridge	defiscamchek.eth	0.7 ETH$1,394.52
0xa4f62bfc4b61bbca872a5e9632319644a77d1ec9bab14d99665a06bafb1e9ae4	Transfer	Transfer	16927585	2023-03-28 18:23:59	1096 days ago	1680027839	MetaMask: Swaps Spender	defiscamchek.eth	0.83891151 ETH$1,671.26
0x821fe7d768f3f7d2ed1737b3c734d206ecd39b23bbb7b08d93eee78d1db9b931	Transfer	Transfer	16382979	2023-01-11 10:29:23	1173 days ago	1673432963	Uniswap V3: Router 2	defiscamchek.eth	0.02245789 ETH$44.74
0x52c8c177189a0fd275c60d39707459a64d6643d710f83780f6d7bcda5ef8bd49	Transfer	Transfer	16309846	2023-01-01 5:32:23	1183 days ago	1672551143	ENS: Old ETH Registrar Controller	defiscamchek.eth	0.00041976 ETH$0.84
0x0eda16a1bd1587100b9f499b48fd7ca21c92d942766455a4178f169b43b13840	Transfer	Transfer	16299722	2022-12-30 19:38:47	1184 days ago	1672429127	Aztec: Connect	defiscamchek.eth	0.1049 ETH$208.98
0xddc8f27cb7142560453b97932498017c9913f21bb2cdb86a56400f76e6fd25c7	Transfer	Transfer	16290986	2022-12-29 14:22:59	1186 days ago	1672323779	ENS: Old ETH Registrar Controller	defiscamchek.eth	0.00041678 ETH$0.83
0x6c3f25933a1a7f5063013f7ad43faf09f26c9589df87d43f5a73dc61669c391d	Transfer	Transfer	15867187	2022-10-31 9:36:59	1245 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	1247 days ago	1667029127	Uniswap V3: Router 2	defiscamchek.eth	0.00014418 ETH$0.29
0xb61f8a6f1d51c2f10c9dc064d08822aa9024ae0f2a8438ee6bcc9eb9ad06fe61	Transfer	Transfer	15852183	2022-10-29 7:19:47	1247 days ago	1667027987	Uniswap V3: Router 2	defiscamchek.eth	0.00012168 ETH$0.24
0x9916cba2cb0946e31628acb4605f285ae35842fd2c3f233206c62a780f0d5ea5	Transfer	Transfer	15852120	2022-10-29 7:07:11	1247 days ago	1667027231	Uniswap V3: Router 2	defiscamchek.eth	0.00004485 ETH$0.09
0x803e56363990b49b0c7c9f823bcbe4c40f59e8094bef6ab37384798f0c9452e5	Transfer	Transfer	15767351	2022-10-17 10:53:23	1259 days ago	1666004003	0x1B26F265...C1a8c5810	defiscamchek.eth	0.00961822 ETH$19.16

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0xfe2f5b3dCd516B54545bE5AD62c5C1B2bcb7aada

Net Worth in USD

$368.72

Net Worth in ETH

0.185085

Token Allocations

ETH 35.24%

HYPER 12.24%

LINEA 10.03%

Others 42.48%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BASE	Ether (ETH)	21.42%	$1,991.71	0.0397	$78.97
BASE	Hyperlane (HYPER)	12.24%	$0.078981	571.6378	$45.15
BASE	PIGGY (PIGGY)	1.93%	$0.000002	3,290,897.5369	$7.11
BASE	Wrapped Ether (WETH)	0.46%	$2,263.38	0.00075195	$1.7
BASE	Zora (ZORA)	0.13%	$0.014394	33.7537	$0.4858
BASE	The Nation Token (NATO)	0.10%	$0.000001	740,000	$0.3811
LINEA	Linea (LINEA)	10.03%	$0.00	12,716.471	$0.00
LINEA	Ether (ETH)	2.53%	$1,992.18	0.00467566	$9.31
ETH	Aave interest bearing STETH (ASTETH)	6.04%	$1,990.21	0.0112	$22.26
ETH	Ether (ETH)	3.67%	$1,992.18	0.00679815	$13.54
ETH	dYdX (DYDX)	1.40%	$0.090963	56.6936	$5.16
ETH	Staked Memecoin (SMEME)	0.36%	$0.000498	2,703.1204	$1.35
ETH	stETH (STETH)	0.28%	$1,992.68	0.00050907	$1.01
ETH	Aave Token (AAVE)	0.15%	$95.6	0.00590741	$0.5647
ETH	Dai Stablecoin (DAI)	0.11%	$0.999689	0.4176	$0.4175
ETH	Fractal Protocol Token (FCL)	0.11%	$0.001141	347.9367	$0.3971
ETH	Aave interest bearing WETH (AWETH)	0.10%	$1,990.21	0.00018356	$0.3653
ETH	ScaleSwapToken (SCA)	0.06%	$0.000549	436.1552	$0.2394
ETH	WaifuAI (WFAI)	0.04%	<$0.000001	111,347,939.1839	$0.1316
ETH	Aave interest bearing USDC (AUSDC)	0.03%	$0.999656	0.1114	$0.1113
ETH	Aave interest bearing DAI (ADAI)	0.03%	$0.997731	0.1101	$0.1098
ARB	LayerZero (ZRO)	4.62%	$1.99	8.553	$17.02
ARB	Ether (ETH)	3.00%	$1,991.52	0.00554898	$11.05
ARB	Arbitrum (ARB)	2.47%	$0.088705	102.8	$9.12
ARB	Orbiter Token (OBT)	0.42%	$0.001029	1,501.4696	$1.54
ARB	Aave Token (AAVE)	0.32%	$95.57	0.0124	$1.18
ARB	Bridged USDC (USDC.E)	0.05%	$0.999762	0.1997	$0.1996
ARB	Alt Markets (AMX)	0.05%	$0.00	501	$0.00
HYPEREVM	Wrapped HYPE (WHYPE)	5.94%	$32.91	0.6657	$21.91
HYPEREVM	Hype (HYPE)	3.86%	$38.9	0.3655	$14.22
BSC	BNB (BNB)	2.53%	$608.03	0.0153	$9.31
BSC	PUP (PUP)	1.63%	$0.000633	9,497.8531	$6.01
BSC	Impossible Decentralized Incubator Access Token (IDIA)	0.04%	$0.010178	15	$0.1526
BLAST	Ether (ETH)	2.81%	$1,991.59	0.00519697	$10.35
BLAST	USDB (USDB)	0.40%	$0.994464	1.4923	$1.48
BLAST	Blast (BLAST)	0.07%	$0.000446	551.5917	$0.2461
GNO	xDai (XDAI)	2.95%	$0.999729	10.8892	$10.89
AVAX	Avalanche (AVAX)	1.67%	$8.68	0.7097	$6.16
AVAX	Chainlink Token (LINK.E)	1.01%	$8.44	0.4422	$3.73
SCROLL	Ether (ETH)	1.37%	$1,992.18	0.00254303	$5.07
SCROLL	Scroll (SCR)	0.19%	$0.039693	18	$0.7144
OPBNB	BNB (BNB)	0.99%	$608.1	0.006	$3.65
OP	USD Coin (Bridged from Ethereum) (USDC.E)	0.87%	$0.999735	3.2074	$3.21
OP	Ether (ETH)	0.06%	$1,991.59	0.00010293	$0.204989
GLMR	Moonbeam (GLMR)	0.89%	$0.010318	319.7902	$3.3
ABSTRACT	Ether (ETH)	0.39%	$1,992.5	0.00072952	$1.45
POL	Aave Polygon USDCn (APOLUSDCN)	0.14%	$0.99972	0.5063	$0.5062
POL	Polygon (POL)	<0.01%	$0.092297	0.3891	$0.035911
MONAD	Monad (MON)	<0.01%	$0.022497	1	$0.022497
CELO	Celo (CELO)	<0.01%	$0.073006	0.2399	$0.017513
MANTLE	Mantle (MNT)	<0.01%	$0.67701	0.00603517	$0.004086
SEI	Sei (SEI)	<0.01%	$0.053317	0.00103	$0.000055
MOVR	Moonriver (MOVR)	<0.01%	$1.02	0.00001	$0.00001

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