Address

0xfe2f5b3dCd516B54545bE5AD62c5C1B2bcb7aada

defiscamchek.eth

API

Overview

ETH Balance

0.006798145058409419 ETH

Eth Value

$14.19 (@ $2,086.82/ETH)

Token Holdings

More Info

Private Name Tags

Add

13 addresses found via

Advanced Filter

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	2 days ago	1774324655	0xA3410b2f...46010fd54	IN	defiscamchek.eth	0.00080225 ETH$1.67	0.00001992	0.9489757
0xfea4d8ae6ddf39b10c168e03c582a99703e0839a9ad2237d53ccc38f77895aba	Exec	Exec	24397021	2026-02-06 9:55:23	48 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	48 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	53 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	81 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	81 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	81 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	82 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	171 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	176 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	178 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	181 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	183 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	183 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	183 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	187 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	187 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	188 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	188 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	188 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	189 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	189 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	190 days ago	1758083399	defiscamchek.eth	OUT	Reservoir: Relay Receiver	0.00452605 ETH$9.45	0.00000822	0.2494473
0xcc296f4db0d713338f8df91aa9b24c95608b82cf9ba0d925c97c06b4f3e2e458	Mint Public	Mint Public	23373760	2025-09-16 6:13:23	191 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	191 days ago	1758003119	defiscamchek.eth	OUT	0x703e753E...7dcFeAc1b	0 ETH$0.00	0.00000945	0.28241411

View all transactions

Latest 25 internal transactions (View All)

Advanced mode:

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	48 days ago	1770371723	0xf48A3f7c...055773f1C	defiscamchek.eth	0.00525645 ETH$10.97
0x3a791a5268839a08d2455b1132c4d17ac7e638de886847334ee48edf8b0d2a6e	Transfer	Transfer	24159729	2026-01-04 7:13:23	81 days ago	1767510803	MetaMask: Swaps Spender	defiscamchek.eth	0.00062985 ETH$1.31
0x63ca0728fbaa2a0af39f8c536de4402af85e00f5ba53e48b5421ace6c3fa174f	Transfer	Transfer	23234409	2025-08-27 19:01:23	210 days ago	1756321283	zkSync	defiscamchek.eth	0.008 ETH$16.69
0x948724b173d56d48023cd0e20d11a5c863b1a4fc215e70d710f148619cbeff2d	Transfer	Transfer	23234036	2025-08-27 17:46:11	210 days ago	1756316771	Stargate Finance: SGETH Token	defiscamchek.eth	0.00010002 ETH$0.21
0x173399bf22128efeaab73bc411e101fbbb450e73d1eca90abe7f2008dd3dbe0d	Transfer	Transfer	23198780	2025-08-22 19:42:35	215 days ago	1755891755	Linea: L1 Message Service	defiscamchek.eth	0.01 ETH$20.87
0x3a1f460e002d1394abaa6f2f4f3f1fffe3413f6fe59feb82e97dabd57d68e178	Transfer	Transfer	23195070	2025-08-22 7:18:11	216 days ago	1755847091	Linea: L1 Message Service	defiscamchek.eth	0.001 ETH$2.09
0x9910e5695430e9e63c46cc9aee7bdef3655fe12a23e009bb163f38c2fb839991	Transfer	Transfer	23195060	2025-08-22 7:16:11	216 days ago	1755846971	Linea: L1 Message Service	defiscamchek.eth	0.001 ETH$2.09
0x0ff45735b43bbc02c586563a24262f706ec549490bdc60bb6f84df8ab1b1b370	Transfer	Transfer	22615932	2025-06-02 8:53:23	297 days ago	1748854403	Stargate: Pool Native	defiscamchek.eth	0.009994 ETH$20.86
0x74cb5447620c21144f341a1fed9e5bc933334bb4c4bc13cf65a0787243b3b30e	Transfer	Transfer	22021994	2025-03-11 6:59:11	380 days ago	1741676351	Stargate: Pool Native	defiscamchek.eth	0.00000064 ETH$0.00
0x21540cf1218385234c556ffce40449877d181fed75e9410119542afa59de6c3c	Transfer	Transfer	19363149	2024-03-04 16:59:59	751 days ago	1709571599	zkSync Era: Diamond Proxy	defiscamchek.eth	0.28 ETH$584.31
0x515ae0223a0ef894bc16f8d7904227ddbc1b822840b6f7c2160acf3609389fd0	Transfer	Transfer	18939974	2024-01-05 8:44:35	811 days ago	1704444275	ENS: ETH Registrar Controller	defiscamchek.eth	0.00004435 ETH$0.09
0xe7b2b4668820d1b19f76a5c0dc8105827d53280fa09443b412500b4527ac04c7	Transfer	Transfer	18939964	2024-01-05 8:42:35	811 days ago	1704444155	ENS: ETH Registrar Controller	defiscamchek.eth	0.00004435 ETH$0.09
0x3e0c7f11fc27aae152fa538343ce8e5e29328865b09c53786a34776fb28cb37e	Transfer	Transfer	18939693	2024-01-05 7:47:35	811 days ago	1704440855	0x08B067ad...92F628b06	defiscamchek.eth	0.01284085 ETH$26.80
0xb1ce34136d09fb3877459c59a7f431a1dea5185294afd72c3b946619d25e92b2	Transfer	Transfer	18450628	2023-10-28 18:57:47	879 days ago	1698519467	zkSync Era: Diamond Proxy	defiscamchek.eth	0.000001 ETH$0.00
0x33211698dd8a0884cdc64ccd6039bbd8f5452078cee735abf303284f94b12a6c	Transfer	Transfer	16944777	2023-03-31 4:21:47	1091 days ago	1680236507	Layer Zero: Aptos Bridge	defiscamchek.eth	0.7 ETH$1,460.78
0xa4f62bfc4b61bbca872a5e9632319644a77d1ec9bab14d99665a06bafb1e9ae4	Transfer	Transfer	16927585	2023-03-28 18:23:59	1093 days ago	1680027839	MetaMask: Swaps Spender	defiscamchek.eth	0.83891151 ETH$1,750.66
0x821fe7d768f3f7d2ed1737b3c734d206ecd39b23bbb7b08d93eee78d1db9b931	Transfer	Transfer	16382979	2023-01-11 10:29:23	1170 days ago	1673432963	Uniswap V3: Router 2	defiscamchek.eth	0.02245789 ETH$46.87
0x52c8c177189a0fd275c60d39707459a64d6643d710f83780f6d7bcda5ef8bd49	Transfer	Transfer	16309846	2023-01-01 5:32:23	1180 days ago	1672551143	ENS: Old ETH Registrar Controller	defiscamchek.eth	0.00041976 ETH$0.88
0x0eda16a1bd1587100b9f499b48fd7ca21c92d942766455a4178f169b43b13840	Transfer	Transfer	16299722	2022-12-30 19:38:47	1181 days ago	1672429127	Aztec: Connect	defiscamchek.eth	0.1049 ETH$218.91
0xddc8f27cb7142560453b97932498017c9913f21bb2cdb86a56400f76e6fd25c7	Transfer	Transfer	16290986	2022-12-29 14:22:59	1182 days ago	1672323779	ENS: Old ETH Registrar Controller	defiscamchek.eth	0.00041678 ETH$0.87
0x6c3f25933a1a7f5063013f7ad43faf09f26c9589df87d43f5a73dc61669c391d	Transfer	Transfer	15867187	2022-10-31 9:36:59	1242 days ago	1667209019	Layer Zero: Ultra Light Node v2	defiscamchek.eth	0.00008648 ETH$0.18
0xca32331ef1cc232e2802efde44fe5d14d25c44c1642a65385fab67a0e2d845d3	Transfer	Transfer	15852278	2022-10-29 7:38:47	1244 days ago	1667029127	Uniswap V3: Router 2	defiscamchek.eth	0.00014418 ETH$0.30
0xb61f8a6f1d51c2f10c9dc064d08822aa9024ae0f2a8438ee6bcc9eb9ad06fe61	Transfer	Transfer	15852183	2022-10-29 7:19:47	1244 days ago	1667027987	Uniswap V3: Router 2	defiscamchek.eth	0.00012168 ETH$0.25
0x9916cba2cb0946e31628acb4605f285ae35842fd2c3f233206c62a780f0d5ea5	Transfer	Transfer	15852120	2022-10-29 7:07:11	1244 days ago	1667027231	Uniswap V3: Router 2	defiscamchek.eth	0.00004485 ETH$0.09
0x803e56363990b49b0c7c9f823bcbe4c40f59e8094bef6ab37384798f0c9452e5	Transfer	Transfer	15767351	2022-10-17 10:53:23	1256 days ago	1666004003	0x1B26F265...C1a8c5810	defiscamchek.eth	0.00961822 ETH$20.07

View All Internal Transactions

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

View All Blocks Produced

Validator Index	Block		Amount

View All Withdrawals

Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

0xfe2f5b3dCd516B54545bE5AD62c5C1B2bcb7aada

Net Worth in USD

$382.60

Net Worth in ETH

0.183341

Token Allocations

ETH 35.57%

HYPER 13.01%

LINEA 10.38%

Others 41.04%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BASE	Ether (ETH)	21.61%	$2,085.3	0.0397	$82.68
BASE	Hyperlane (HYPER)	13.01%	$0.087065	571.6378	$49.77
BASE	PIGGY (PIGGY)	1.02%	$0.000001	3,290,897.5369	$3.92
BASE	Wrapped Ether (WETH)	0.44%	$2,263.38	0.00075195	$1.7
BASE	Zora (ZORA)	0.14%	$0.015576	33.7537	$0.5257
BASE	The Nation Token (NATO)	0.11%	$0.000001	740,000	$0.4018
LINEA	Linea (LINEA)	10.38%	$0.00	12,716.471	$0.00
LINEA	Ether (ETH)	2.55%	$2,086.82	0.00467566	$9.76
ETH	Aave interest bearing STETH (ASTETH)	6.06%	$2,072.63	0.0112	$23.18
ETH	Ether (ETH)	3.71%	$2,086.82	0.00679815	$14.19
ETH	dYdX (DYDX)	1.29%	$0.086851	56.6936	$4.92
ETH	Staked Memecoin (SMEME)	0.40%	$0.00057	2,703.1204	$1.54
ETH	stETH (STETH)	0.28%	$2,081.37	0.00050907	$1.06
ETH	Aave Token (AAVE)	0.17%	$107.27	0.00590741	$0.6336
ETH	Dai Stablecoin (DAI)	0.11%	$0.999846	0.4176	$0.4175
ETH	Fractal Protocol Token (FCL)	0.10%	$0.001141	347.9367	$0.3971
ETH	Aave interest bearing WETH (AWETH)	0.10%	$2,073.66	0.00018356	$0.3806
ETH	ScaleSwapToken (SCA)	0.06%	$0.000549	436.1552	$0.2394
ETH	WaifuAI (WFAI)	0.03%	<$0.000001	111,347,939.1839	$0.1316
ETH	Aave interest bearing USDC (AUSDC)	0.03%	$1	0.1114	$0.1118
ETH	Aave interest bearing DAI (ADAI)	0.03%	$0.997792	0.1101	$0.1098
ETH	Aave interest bearing AAVE (AAAVE)	0.03%	$106.14	0.00100031	$0.1061
ARB	LayerZero (ZRO)	4.65%	$2.08	8.553	$17.79
ARB	Ether (ETH)	3.03%	$2,086.82	0.00554898	$11.58
ARB	Arbitrum (ARB)	2.54%	$0.09441	102.8	$9.71
ARB	Orbiter Token (OBT)	0.41%	$0.001048	1,501.4696	$1.57
ARB	Aave Token (AAVE)	0.35%	$106.74	0.0124	$1.32
ARB	Bridged USDC (USDC.E)	0.05%	$0.999874	0.1997	$0.1996
ARB	Alt Markets (AMX)	0.05%	$0.00	501	$0.00
HYPEREVM	Wrapped HYPE (WHYPE)	5.73%	$32.91	0.6657	$21.91
HYPEREVM	Hype (HYPE)	3.78%	$39.59	0.3655	$14.47
BSC	BNB (BNB)	2.53%	$631.57	0.0153	$9.67
BSC	PUP (PUP)	1.37%	$0.000551	9,497.8531	$5.23
BSC	Impossible Decentralized Incubator Access Token (IDIA)	0.04%	$0.010218	15	$0.1532
BLAST	Ether (ETH)	2.83%	$2,085.46	0.00519697	$10.84
BLAST	USDB (USDB)	0.39%	$0.994464	1.4923	$1.48
BLAST	Blast (BLAST)	0.07%	$0.000478	551.5917	$0.2634
GNO	xDai (XDAI)	2.85%	$0.999764	10.8892	$10.89
AVAX	Avalanche (AVAX)	1.73%	$9.31	0.7097	$6.61
AVAX	Chainlink Token (LINK.E)	1.04%	$8.98	0.4422	$3.97
SCROLL	Ether (ETH)	1.39%	$2,089.94	0.00254303	$5.31
SCROLL	Scroll (SCR)	0.20%	$0.04231	18	$0.7615
OPBNB	BNB (BNB)	0.99%	$631.74	0.006	$3.79
GLMR	Moonbeam (GLMR)	0.90%	$0.010734	319.7902	$3.43
OP	USD Coin (Bridged from Ethereum) (USDC.E)	0.84%	$0.999823	3.2074	$3.21
OP	Ether (ETH)	0.06%	$2,117.76	0.00010293	$0.217976
ABSTRACT	Ether (ETH)	0.40%	$2,086.42	0.00072952	$1.52
POL	Aave Polygon USDCn (APOLUSDCN)	0.13%	$0.999788	0.5063	$0.5062
POL	Polygon (POL)	<0.01%	$0.095018	0.3891	$0.03697
MONAD	Monad (MON)	<0.01%	$0.024857	1	$0.024857
CELO	Celo (CELO)	<0.01%	$0.083434	0.2399	$0.020014
MANTLE	Mantle (MNT)	<0.01%	$0.706389	0.00603517	$0.004263
SEI	Sei (SEI)	<0.01%	$0.059388	0.00103	$0.000061
MOVR	Moonriver (MOVR)	<0.01%	$1.06	0.00001	$0.000011

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

Tools & Services

Address

Overview

ETH Balance

Eth Value

Token Holdings

More Info

Private Name Tags

Transactions Sent

Funded By

Multichain Info

Set Duration

Custom Duration

Set Amounts

Custom Amounts