Address

0x1706f86E1798E341944746Fe336d63b60e1d0CcB

topwhalez.eth

API

Overview

ETH Balance

0.000046434742963 ETH

ETH Value

$0.14 (@ $2,950.96/ETH)

Token Holdings

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Latest 25 from a total of 1,342 transactions

Transaction Hash	Method	Block		From		To
0x87019b80f29549096064da2ce26a3290f46bac3872dbcceb73718f1ba56f2a79	0x9dbb4f87	0x9dbb4f87	3274068	2025-11-16 21:31:07	68 days ago	1763328667	topwhalez.eth	OUT	0x2646E743...11f2dBBaa	$0.000 ETH	0.00000672	0.027739
0x9d1e9e711b68991b1c268cbb3b7ea347a72bd19a6dac6b7534ef1b87fd4f528c	Unlock Deposit	Unlock Deposit	3274062	2025-11-16 21:30:33	68 days ago	1763328633	topwhalez.eth	OUT	0x2646E743...11f2dBBaa	$0.000 ETH	0.00000901	0.02738
0xb63a228fffc493689eb6d79631c5917442b78c23b066dac52d42768f59b70405	Swap And Start B...	Swap And Start B...	2565750	2025-09-22 23:06:06	123 days ago	1758582366	topwhalez.eth	OUT	0x3A9A5dBa...CA182f63b	$2.070.00070229 ETH	0.00000308	0.03263
0xcc33c07f8f1c021e36b59054350ef19d67ce1f261cce1c0fb3dd6e7b25be7ff0	0x7cb46f9b	0x7cb46f9b	2215387	2025-09-07 20:16:11	138 days ago	1757276171	topwhalez.eth	OUT	Reservoir: Relay Receiver	$5.900.002 ETH	0.00000666	0.204
0x1293a7733a60efd53eac90c51e75e1cdef9139e68fb14f6b50e875bdf3e2036c	0xfc180638	0xfc180638	1018845	2025-03-28 16:50:35	301 days ago	1743180635	topwhalez.eth	OUT	0xC626845B...707F015F7	$87.050.0295 ETH	0.00000379	0.1000001
0xf1c9ac07f4d0e551a9ffa533c21128d27e9f6fd28fd6f4aada46344e0469eb0c	Approve	Approve	1018845	2025-03-28 16:50:35	301 days ago	1743180635	topwhalez.eth	OUT	Taiko: TAIKO Token	$0.000 ETH	0.00000312	0.1000001
0xcdbeed485b05a7eca2aacb3e02cb703c623926e0caf6979912b55fc38cfc5ec3	Approve	Approve	1018842	2025-03-28 16:47:59	301 days ago	1743180479	topwhalez.eth	OUT	Taiko: TAIKO Token	$0.000 ETH	0.00000312	0.1000001
0x44e0ff6d66f2151f9bddf6ad1652ea0e44431958ef466db5228026814427f3f7	Approve	Approve	1018841	2025-03-28 16:47:23	301 days ago	1743180443	topwhalez.eth	OUT	Taiko: TAIKO Token	$0.000 ETH	0.00000312	0.1000001
0x9860f1ba8a71efc7378fe673a8e95ebd41c2557d94d19e7e0e560b340455db22	Approve	Approve	1018841	2025-03-28 16:47:23	301 days ago	1743180443	topwhalez.eth	OUT	Taiko: TAIKO Token	$0.000 ETH	0.00000292	0.1000001
0xc90992b9cb1664890482d95e7b37a5ba69ffc4fc61381d01f1d3a21ba0e42f2f	Swap	Swap	1018827	2025-03-28 16:39:23	302 days ago	1743179963	topwhalez.eth	OUT	0x7160570B...65F1aB61B	$0.000 ETH	0.00007536	0.1000001
0x028c1488b914867fe0dcd1cd92a0482c99cec2ec99bee7247525a3a994825510	Approve	Approve	1018825	2025-03-28 16:37:47	302 days ago	1743179867	topwhalez.eth	OUT	Taiko: TAIKO Token	$0.000 ETH	0.00000515	0.1000001
0x90e1c849b18089ace290f270246cea44c1164ee612b50daee0c9c40a21bb9016	Approve	Approve	1018824	2025-03-28 16:37:35	302 days ago	1743179855	topwhalez.eth	OUT	0x1c91eEe7...466E2f4d4	$0.000 ETH	0.00000266	0.1000001
0x07438f365bd82e587040f174f77b39f1f7fd88c8a7519e5172b450029af19e9c	Approve	Approve	1018824	2025-03-28 16:37:35	302 days ago	1743179855	topwhalez.eth	OUT	0x1c91eEe7...466E2f4d4	$0.000 ETH	0.00000246	0.1000001
0xaebc2a6dcc406f9d90dc2dabb909f22ef91a100747efd0b76d5f21442d7654ab	Burn Liquidity W...	Burn Liquidity W...	1018822	2025-03-28 16:34:59	302 days ago	1743179699	topwhalez.eth	OUT	0x7160570B...65F1aB61B	$0.000 ETH	0.00002746	0.1000001
0x4c5be13c02e577ba0998fbcdbec0540a45d6bee4195126a3bf4a9c0ae25e1b64	Approve	Approve	1018819	2025-03-28 16:33:23	302 days ago	1743179603	topwhalez.eth	OUT	0x7c38E938...2ECc1c5E0	$0.000 ETH	0.00000245	0.1000001
0x2486ee54afa24217476859f84e2873c42871580bfa7d0d807e52ee0f13c4373f	Approve	Approve	1018818	2025-03-28 16:32:59	302 days ago	1743179579	topwhalez.eth	OUT	Stargate: USDC.e Token	$0.000 ETH	0.00000335	0.1000001
0x8c396edc2557b503915ed0979d75249b90b9532b5e642ec5867db53204b8dd87	Swap	Swap	1018818	2025-03-28 16:32:59	302 days ago	1743179579	topwhalez.eth	OUT	0x7160570B...65F1aB61B	$0.000 ETH	0.00004443	0.1000001
0xb5a6bfb1f99dda1ab97c03b7494a6ad3287c51eb14bd04fd23bcbc8126d41915	Approve	Approve	1018817	2025-03-28 16:30:47	302 days ago	1743179447	topwhalez.eth	OUT	Stargate: USDC.e Token	$0.000 ETH	0.00000558	0.1000001
0x7961e99dfb042b4926ff710ae9f450eaaf4241c0b247f843e4504d4e022bb181	Burn Liquidity W...	Burn Liquidity W...	1018812	2025-03-28 16:26:59	302 days ago	1743179219	topwhalez.eth	OUT	0x7160570B...65F1aB61B	$0.000 ETH	0.00000497	0.1000001
0x8f91fd8aeabbd7ff78f94a7b669ef9cf4e23eba9a5c7f15c6cfe1f02c8f17523	Approve	Approve	1018812	2025-03-28 16:26:59	302 days ago	1743179219	topwhalez.eth	OUT	Taiko: USDC Token	$0.000 ETH	0.00000355	0.1000001
0xce4ce6b50a4ddb0e02534a670913fed0fd8b6005830720d8c493156c4e39c07c	Approve	Approve	1018811	2025-03-28 16:26:35	302 days ago	1743179195	topwhalez.eth	OUT	Taiko: USDC Token	$0.000 ETH	0.00000335	0.1000001
0x6360d0c914003e87c537d67d7be2bdb1147d5204296873cf9c49fdb0c6f6ce26	Burn Liquidity W...	Burn Liquidity W...	1018811	2025-03-28 16:26:35	302 days ago	1743179195	topwhalez.eth	OUT	0x7160570B...65F1aB61B	$0.000 ETH	0.0000282	0.1000001
0x71a2b5ebb090cb0aa379fd34c34c5b8e9cda977bcaea5016fed90ce749fe6960	Claim Rewards	Claim Rewards	1018810	2025-03-28 16:25:23	302 days ago	1743179123	topwhalez.eth	OUT	0xaE7850cB...5127Ca75D	$0.000 ETH	0.00001378	0.1000001
0xc009c7b04672ce148137250c5400faff985aa3893a8f8c952cbe9e3466b153af	Withdraw	Withdraw	1018809	2025-03-28 16:23:23	302 days ago	1743179003	topwhalez.eth	OUT	0xaE7850cB...5127Ca75D	$0.000 ETH	0.00001512	0.1000001
0xbc0baed17077833baa29908ab165a469f53fc1a4aa3242ab679cf773d55917e6	Swap	Swap	1018800	2025-03-28 16:11:35	302 days ago	1743178295	topwhalez.eth	OUT	0x7160570B...65F1aB61B	$0.000 ETH	0.00009264	0.1000001

View all transactions

Latest 25 internal transactions (View All)

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Parent Transaction Hash	Block		From		To
0xc90992b9cb1664890482d95e7b37a5ba69ffc4fc61381d01f1d3a21ba0e42f2f	1018827	2025-03-28 16:39:23	302 days ago	1743179963	0x424Fab7b...fe566200e	topwhalez.eth	0.00011009 ETH$0.32
0xc90992b9cb1664890482d95e7b37a5ba69ffc4fc61381d01f1d3a21ba0e42f2f	1018827	2025-03-28 16:39:23	302 days ago	1743179963	0xeF4a016F...ECbF83E09	topwhalez.eth	0.00099717 ETH$2.94
0xaebc2a6dcc406f9d90dc2dabb909f22ef91a100747efd0b76d5f21442d7654ab	1018822	2025-03-28 16:34:59	302 days ago	1743179699	0x1c91eEe7...466E2f4d4	topwhalez.eth	0.00109336 ETH$3.23
0x8c396edc2557b503915ed0979d75249b90b9532b5e642ec5867db53204b8dd87	1018818	2025-03-28 16:32:59	302 days ago	1743179579	0xE75bfdbB...aC4BB9E16	topwhalez.eth	0.00234391 ETH$6.92
0x6360d0c914003e87c537d67d7be2bdb1147d5204296873cf9c49fdb0c6f6ce26	1018811	2025-03-28 16:26:35	302 days ago	1743179195	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.00237501 ETH$7.01
0xbc0baed17077833baa29908ab165a469f53fc1a4aa3242ab679cf773d55917e6	1018800	2025-03-28 16:11:35	302 days ago	1743178295	0xE75bfdbB...aC4BB9E16	topwhalez.eth	0.00292063 ETH$8.62
0xbc0baed17077833baa29908ab165a469f53fc1a4aa3242ab679cf773d55917e6	1018800	2025-03-28 16:11:35	302 days ago	1743178295	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.0019457 ETH$5.74
0xbc0baed17077833baa29908ab165a469f53fc1a4aa3242ab679cf773d55917e6	1018800	2025-03-28 16:11:35	302 days ago	1743178295	0x424Fab7b...fe566200e	topwhalez.eth	0.00486803 ETH$14.37
0xead685983e0e690ee9f5544a31c26933c67af5a2eea835a36677ba8a9bf31ab3	1018791	2025-03-28 16:04:23	302 days ago	1743177863	0xeF4a016F...ECbF83E09	topwhalez.eth	0.00991442 ETH$29.26
0x011323a5e7f87e29b35721bcebf1e68f0b3eef8ca0e23d1e297a56bd1292bb24	799045	2025-01-27 17:45:47	361 days ago	1737999947	0x3BEbD072...3749743Bc	topwhalez.eth	0.05550003 ETH$163.78
0xed2a6042323076c20e8c14d6cbb498d7f056e294a797f3d6c20f4ffca32e8bf9	615898	2024-11-28 15:42:47	422 days ago	1732808567	Izumi Finance: Quoter	topwhalez.eth	0.00185384 ETH$5.47
0x41a43b0365fe3fc79a6e6ed7c03a5d05b9325a7c22e5938e89e8c608bb66b7da	507426	2024-10-31 21:55:35	449 days ago	1730411735	0xE75bfdbB...aC4BB9E16	topwhalez.eth	0.00645418 ETH$19.05
0x41a43b0365fe3fc79a6e6ed7c03a5d05b9325a7c22e5938e89e8c608bb66b7da	507426	2024-10-31 21:55:35	449 days ago	1730411735	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.00967982 ETH$28.56
0x41a43b0365fe3fc79a6e6ed7c03a5d05b9325a7c22e5938e89e8c608bb66b7da	507426	2024-10-31 21:55:35	449 days ago	1730411735	0xeF4a016F...ECbF83E09	topwhalez.eth	0.0161311 ETH$47.60
0xda1205b4ded9221ed669a05a72441cf2eb9e26c9edc61096a5f59003a3bed1b8	507417	2024-10-31 21:50:11	449 days ago	1730411411	Hana Finance: Wrapped Token Gateway V3	topwhalez.eth	0.0300316 ETH$88.62
0xab29754a00cf6a151c99e59a2362c8bba93af75e6057c6b95cd4e6a0cc22d12a	507395	2024-10-31 21:38:35	449 days ago	1730410715	Hana Finance: Wrapped Token Gateway V3	topwhalez.eth	0.0000863 ETH$0.25
0xfbf011dde06cd9f8361d3741a514186743fba4d65736b6ba6851f02b50e9c7bb	439191	2024-10-06 7:15:23	475 days ago	1728198923	Izumi Finance: Quoter	topwhalez.eth	0.02888659 ETH$85.24
0x854b85de7f53e3849ea02cf6dd3dfa58892810f4be3986e0ee3dae615ed4cd7a	437171	2024-10-05 13:48:35	476 days ago	1728136115	Izumi Finance: Quoter	topwhalez.eth	0 ETH$0.00
0xe0da997873fc0bba9acea15c0ba47dd579540eaccfcc2cd8ea39b0f10b571e7c	427062	2024-10-01 16:18:47	480 days ago	1727799527	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.01566522 ETH$46.23
0x49904bdea17a39989364d708f7fcd1a6a01f9ab2fb4bcb3f8f13ecd5aabf94cd	412926	2024-09-26 8:26:11	485 days ago	1727339171	0x424Fab7b...fe566200e	topwhalez.eth	0.01626172 ETH$47.99
0x49904bdea17a39989364d708f7fcd1a6a01f9ab2fb4bcb3f8f13ecd5aabf94cd	412926	2024-09-26 8:26:11	485 days ago	1727339171	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.0487423 ETH$143.84
0x49904bdea17a39989364d708f7fcd1a6a01f9ab2fb4bcb3f8f13ecd5aabf94cd	412926	2024-09-26 8:26:11	485 days ago	1727339171	0xeF4a016F...ECbF83E09	topwhalez.eth	0.09749558 ETH$287.71
0xd41b8ff29017d8147f40c9b9216488e890f7df0f237f35acdabdd0ac5d9a342e	412865	2024-09-26 7:48:35	485 days ago	1727336915	0x424Fab7b...fe566200e	topwhalez.eth	0.01682856 ETH$49.66
0xd41b8ff29017d8147f40c9b9216488e890f7df0f237f35acdabdd0ac5d9a342e	412865	2024-09-26 7:48:35	485 days ago	1727336915	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.06739522 ETH$198.88
0xd41b8ff29017d8147f40c9b9216488e890f7df0f237f35acdabdd0ac5d9a342e	412865	2024-09-26 7:48:35	485 days ago	1727336915	0xeF4a016F...ECbF83E09	topwhalez.eth	0.08423093 ETH$248.56

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Cross-Chain Transactions

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Block		Transaction	Gas Used	Reward

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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0x1706f86E1798E341944746Fe336d63b60e1d0CcB

Net Worth in USD

$44.28

Net Worth in ETH

0.015006

Token Allocations

VOLT 47.28%

ETH 23.11%

AXOME 14.38%

Others 15.23%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ARB	VOLT (VOLT)	47.28%	$1.04	20.1514	$20.94
ARB	Ether (ETH)	0.27%	$2,950.76	0.00004039	$0.11918
BASE	Ether (ETH)	19.66%	$2,951.17	0.0029496	$8.7
BASE	Axolotl Meme (AXOME)	14.38%	$0.019895	320	$6.37
BASE	The Nation Token (NATO)	1.99%	$0.000001	745,000	$0.8791
CELO	Tether USD (USD₮)	4.21%	$0.998475	1.8672	$1.86
CELO	Celo (CELO)	<0.01%	$0.115514	0.00553389	$0.000639
ETH	Realio Network (RIO)	1.03%	$0.165705	2.7541	$0.4563
ETH	Ixs Token (IXS)	0.51%	$0.095842	2.354	$0.2256
ETH	StargateToken (STG)	0.31%	$0.176633	0.7846	$0.1385
ETH	Turbo (TURBO)	0.25%	$0.001518	73.6258	$0.1117
ETH	Ether (ETH)	0.03%	$2,950.54	0.0000051	$0.01506
POL	AnRKey X (PoS) ($ANRX)	1.18%	$0.000213	2,446.7477	$0.5209
POL	Wrapped Ether (WETH)	0.53%	$2,949.02	0.000079	$0.2329
POL	Polygon (POL)	<0.01%	$0.125306	0.0231	$0.002893
LINEA	Ether (ETH)	1.47%	$2,950.54	0.00022039	$0.650272
ABSTRACT	Ether (ETH)	1.23%	$2,949.02	0.0001847	$0.5446
MANTLE	Mantle (MNT)	1.21%	$0.903767	0.5953	$0.538003
AVAX	Avalanche (AVAX)	1.19%	$11.99	0.0441	$0.528409
GNO	USD//C on xDai (USDC)	1.15%	$0.999609	0.5105	$0.5103
GNO	xDai (XDAI)	<0.01%	$0.999367	0.00014776	$0.000148
UNI	USD₮0 (USD₮0)	1.05%	$0.99851	0.4662	$0.4655
UNI	Ether (ETH)	0.06%	$2,951.17	0.00000949	$0.028015
OP	Aave Optimism WETH (AOPTWETH)	0.36%	$2,954.11	0.00005404	$0.1596
OP	Ether (ETH)	<0.01%	$2,950.74	0.000000001546	$0.000005
TAIKO	Ether (ETH)	0.31%	$2,950.96	0.00004643	$0.137027
BSC	BNB (BNB)	0.19%	$885.68	0.00009527	$0.084383
SCROLL	Ether (ETH)	0.06%	$2,950.96	0.00000891	$0.026292
MOVR	Moonriver (MOVR)	0.04%	$2.27	0.00877896	$0.019897
BERA	Bera (BERA)	0.01%	$0.729189	0.00867992	$0.006329
BLAST	Ether (ETH)	0.01%	$2,950.73	0.00000156	$0.004594
ARBNOVA	Ether (ETH)	<0.01%	$2,950.97	0.00000111	$0.003288
SONIC	S (S)	<0.01%	$0.07002	0.0003675	$0.000026
OPBNB	BNB (BNB)	<0.01%	$885.61	0.000000004189	$0.000004
FRAXTAL	Frax (FRAX)	<0.01%	$0.986223	0.000000144067	<$0.000001

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