Address

0x1706f86E1798E341944746Fe336d63b60e1d0CcB

topwhalez.eth

API

Overview

ETH Balance

0.000046434742963 ETH

ETH Value

$0.14 (@ $2,957.82/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	$2.080.00070229 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	$5.920.002 ETH	0.00000666	0.204
0x1293a7733a60efd53eac90c51e75e1cdef9139e68fb14f6b50e875bdf3e2036c	0xfc180638	0xfc180638	1018845	2025-03-28 16:50:35	301 days ago	1743180635	topwhalez.eth	OUT	0xC626845B...707F015F7	$87.260.0295 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 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	301 days ago	1743179963	0x424Fab7b...fe566200e	topwhalez.eth	0.00011009 ETH$0.33
0xc90992b9cb1664890482d95e7b37a5ba69ffc4fc61381d01f1d3a21ba0e42f2f	1018827	2025-03-28 16:39:23	301 days ago	1743179963	0xeF4a016F...ECbF83E09	topwhalez.eth	0.00099717 ETH$2.95
0xaebc2a6dcc406f9d90dc2dabb909f22ef91a100747efd0b76d5f21442d7654ab	1018822	2025-03-28 16:34:59	301 days ago	1743179699	0x1c91eEe7...466E2f4d4	topwhalez.eth	0.00109336 ETH$3.23
0x8c396edc2557b503915ed0979d75249b90b9532b5e642ec5867db53204b8dd87	1018818	2025-03-28 16:32:59	301 days ago	1743179579	0xE75bfdbB...aC4BB9E16	topwhalez.eth	0.00234391 ETH$6.93
0x6360d0c914003e87c537d67d7be2bdb1147d5204296873cf9c49fdb0c6f6ce26	1018811	2025-03-28 16:26:35	301 days ago	1743179195	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.00237501 ETH$7.02
0xbc0baed17077833baa29908ab165a469f53fc1a4aa3242ab679cf773d55917e6	1018800	2025-03-28 16:11:35	301 days ago	1743178295	0xE75bfdbB...aC4BB9E16	topwhalez.eth	0.00292063 ETH$8.64
0xbc0baed17077833baa29908ab165a469f53fc1a4aa3242ab679cf773d55917e6	1018800	2025-03-28 16:11:35	301 days ago	1743178295	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.0019457 ETH$5.76
0xbc0baed17077833baa29908ab165a469f53fc1a4aa3242ab679cf773d55917e6	1018800	2025-03-28 16:11:35	301 days ago	1743178295	0x424Fab7b...fe566200e	topwhalez.eth	0.00486803 ETH$14.40
0xead685983e0e690ee9f5544a31c26933c67af5a2eea835a36677ba8a9bf31ab3	1018791	2025-03-28 16:04:23	301 days ago	1743177863	0xeF4a016F...ECbF83E09	topwhalez.eth	0.00991442 ETH$29.33
0x011323a5e7f87e29b35721bcebf1e68f0b3eef8ca0e23d1e297a56bd1292bb24	799045	2025-01-27 17:45:47	361 days ago	1737999947	0x3BEbD072...3749743Bc	topwhalez.eth	0.05550003 ETH$164.16
0xed2a6042323076c20e8c14d6cbb498d7f056e294a797f3d6c20f4ffca32e8bf9	615898	2024-11-28 15:42:47	421 days ago	1732808567	Izumi Finance: Quoter	topwhalez.eth	0.00185384 ETH$5.48
0x41a43b0365fe3fc79a6e6ed7c03a5d05b9325a7c22e5938e89e8c608bb66b7da	507426	2024-10-31 21:55:35	449 days ago	1730411735	0xE75bfdbB...aC4BB9E16	topwhalez.eth	0.00645418 ETH$19.09
0x41a43b0365fe3fc79a6e6ed7c03a5d05b9325a7c22e5938e89e8c608bb66b7da	507426	2024-10-31 21:55:35	449 days ago	1730411735	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.00967982 ETH$28.63
0x41a43b0365fe3fc79a6e6ed7c03a5d05b9325a7c22e5938e89e8c608bb66b7da	507426	2024-10-31 21:55:35	449 days ago	1730411735	0xeF4a016F...ECbF83E09	topwhalez.eth	0.0161311 ETH$47.71
0xda1205b4ded9221ed669a05a72441cf2eb9e26c9edc61096a5f59003a3bed1b8	507417	2024-10-31 21:50:11	449 days ago	1730411411	Hana Finance: Wrapped Token Gateway V3	topwhalez.eth	0.0300316 ETH$88.83
0xab29754a00cf6a151c99e59a2362c8bba93af75e6057c6b95cd4e6a0cc22d12a	507395	2024-10-31 21:38:35	449 days ago	1730410715	Hana Finance: Wrapped Token Gateway V3	topwhalez.eth	0.0000863 ETH$0.26
0xfbf011dde06cd9f8361d3741a514186743fba4d65736b6ba6851f02b50e9c7bb	439191	2024-10-06 7:15:23	475 days ago	1728198923	Izumi Finance: Quoter	topwhalez.eth	0.02888659 ETH$85.44
0x854b85de7f53e3849ea02cf6dd3dfa58892810f4be3986e0ee3dae615ed4cd7a	437171	2024-10-05 13:48:35	475 days ago	1728136115	Izumi Finance: Quoter	topwhalez.eth	0 ETH$0.00
0xe0da997873fc0bba9acea15c0ba47dd579540eaccfcc2cd8ea39b0f10b571e7c	427062	2024-10-01 16:18:47	479 days ago	1727799527	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.01566522 ETH$46.33
0x49904bdea17a39989364d708f7fcd1a6a01f9ab2fb4bcb3f8f13ecd5aabf94cd	412926	2024-09-26 8:26:11	485 days ago	1727339171	0x424Fab7b...fe566200e	topwhalez.eth	0.01626172 ETH$48.10
0x49904bdea17a39989364d708f7fcd1a6a01f9ab2fb4bcb3f8f13ecd5aabf94cd	412926	2024-09-26 8:26:11	485 days ago	1727339171	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.0487423 ETH$144.17
0x49904bdea17a39989364d708f7fcd1a6a01f9ab2fb4bcb3f8f13ecd5aabf94cd	412926	2024-09-26 8:26:11	485 days ago	1727339171	0xeF4a016F...ECbF83E09	topwhalez.eth	0.09749558 ETH$288.37
0xd41b8ff29017d8147f40c9b9216488e890f7df0f237f35acdabdd0ac5d9a342e	412865	2024-09-26 7:48:35	485 days ago	1727336915	0x424Fab7b...fe566200e	topwhalez.eth	0.01682856 ETH$49.78
0xd41b8ff29017d8147f40c9b9216488e890f7df0f237f35acdabdd0ac5d9a342e	412865	2024-09-26 7:48:35	485 days ago	1727336915	0x7c38E938...2ECc1c5E0	topwhalez.eth	0.06739522 ETH$199.34
0xd41b8ff29017d8147f40c9b9216488e890f7df0f237f35acdabdd0ac5d9a342e	412865	2024-09-26 7:48:35	485 days ago	1727336915	0xeF4a016F...ECbF83E09	topwhalez.eth	0.08423093 ETH$249.14

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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

$44.34

Net Worth in ETH

0.01499

Token Allocations

VOLT 47.22%

ETH 23.13%

AXOME 14.36%

Others 15.29%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ARB	VOLT (VOLT)	47.22%	$1.04	20.1514	$20.94
ARB	Ether (ETH)	0.27%	$2,957.85	0.00004039	$0.119466
BASE	Ether (ETH)	19.68%	$2,957.85	0.0029496	$8.72
BASE	Axolotl Meme (AXOME)	14.36%	$0.019895	320	$6.37
BASE	The Nation Token (NATO)	2.00%	$0.000001	745,000	$0.8865
CELO	Tether USD (USD₮)	4.20%	$0.998487	1.8672	$1.86
CELO	Celo (CELO)	<0.01%	$0.117343	0.00553389	$0.000649
ETH	Realio Network (RIO)	1.07%	$0.172019	2.7541	$0.4737
ETH	Ixs Token (IXS)	0.51%	$0.095729	2.354	$0.2253
ETH	StargateToken (STG)	0.32%	$0.183511	0.7846	$0.1439
ETH	Turbo (TURBO)	0.26%	$0.001542	73.6258	$0.1135
ETH	Ether (ETH)	0.03%	$2,958.06	0.0000051	$0.015098
POL	AnRKey X (PoS) ($ANRX)	1.17%	$0.000213	2,446.7477	$0.5209
POL	Wrapped Ether (WETH)	0.53%	$2,955.46	0.000079	$0.2334
POL	Polygon (POL)	<0.01%	$0.127216	0.0231	$0.002938
LINEA	Ether (ETH)	1.47%	$2,957.82	0.00022039	$0.651877
ABSTRACT	Ether (ETH)	1.23%	$2,955.46	0.0001847	$0.5458
AVAX	Avalanche (AVAX)	1.20%	$12.11	0.0441	$0.53348
MANTLE	Mantle (MNT)	1.20%	$0.895583	0.5953	$0.533131
GNO	USD//C on xDai (USDC)	1.15%	$0.999708	0.5105	$0.5103
GNO	xDai (XDAI)	<0.01%	$0.999298	0.00014776	$0.000148
UNI	USD₮0 (USD₮0)	1.05%	$0.998175	0.4662	$0.4653
UNI	Ether (ETH)	0.06%	$2,957.85	0.00000949	$0.028078
OP	Aave Optimism WETH (AOPTWETH)	0.36%	$2,956.18	0.00005404	$0.1597
OP	Ether (ETH)	<0.01%	$2,957.91	0.000000001546	$0.000005
TAIKO	Ether (ETH)	0.31%	$2,957.82	0.00004643	$0.137346
BSC	BNB (BNB)	0.19%	$890.9	0.00009527	$0.08488
SCROLL	Ether (ETH)	0.06%	$2,957.82	0.00000891	$0.026353
MOVR	Moonriver (MOVR)	0.05%	$2.31	0.00877896	$0.020287
BERA	Bera (BERA)	0.01%	$0.742749	0.00867992	$0.006447
BLAST	Ether (ETH)	0.01%	$2,957.85	0.00000156	$0.004605
ARBNOVA	Ether (ETH)	<0.01%	$2,957.85	0.00000111	$0.003296
SONIC	S (S)	<0.01%	$0.071002	0.0003675	$0.000026
OPBNB	BNB (BNB)	<0.01%	$890.91	0.000000004189	$0.000004
FRAXTAL	Frax (FRAX)	<0.01%	$0.927486	0.000000144067	<$0.000001

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.

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