Address

0x1706f86E1798E341944746Fe336d63b60e1d0CcB

topwhalez.eth

API

Overview

ETH Balance

0.000001556977864481 ETH

ETH Value

Less Than $0.01 (@ $2,956.49/ETH)

Token Holdings

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Latest 25 from a total of 577 transactions

Transaction Hash	Method	Block		From		To
0xeb210ec63bffee616d1d81f55461759f9cadf743885ae07a6807f4fa4fdcfaad	Claim	Claim	24856331	2025-09-22 6:27:57	124 days ago	1758522477	topwhalez.eth	OUT	0x00001709...5dB500000	$0.300.00009986 ETH	0	0.00000611
0xd0be0ac747ef1d7462531215f6bf762e092c7754324ee530b0010788535adcdd	Increase Allowan...	Increase Allowan...	24856265	2025-09-22 6:25:45	124 days ago	1758522345	topwhalez.eth	OUT	0xdb0c5d39...7a74910c7	$0.000 ETH	0.00000003	0.00050319
0x15062f5688132c14b615ea4a08e5994cd104cdf5ec172ce83fe2ca381294d3a2	Approve	Approve	24856030	2025-09-22 6:17:55	124 days ago	1758521875	topwhalez.eth	OUT	Orbit Protocol : oETH Token	$0.000 ETH	0.00000003	0.00050334
0x4dcf5d25c8fb4403f1d3b1bf5548f9e8333c0cc38185b063fb786f5fee80fac8	Approve	Approve	24855742	2025-09-22 6:08:19	124 days ago	1758521299	topwhalez.eth	OUT	0x1CDE6a09...b2145cB64	$0.000 ETH	0.00000004	0.00100324
0x41498f425239d22473d4aafd424971fd300ecdfa0621ac2d8c29aae9a2a45490	0x00000182	0x00000182	22980442	2025-08-09 20:18:19	167 days ago	1754770699	topwhalez.eth	OUT	Socket: Gateway	$0.000 ETH	0.00000097	0.00111179
0x63e0fa5b4c4ed50e9f3cf1801d16e6d31f4e2ab070044a580aaa2321dc38e8c6	Approve	Approve	22980435	2025-08-09 20:18:05	167 days ago	1754770685	topwhalez.eth	OUT	Blast: USDB Token	$0.000 ETH	0.00000005	0.00111178
0x779631b82ecfde79e46255a3cc292c11ed117d8af3d51ea60c2e1d3ef1c637fd	Claim Part One	Claim	10044059	2024-10-14 9:25:33	467 days ago	1728897933	topwhalez.eth	OUT	Hyperlock Finance: Claim	$0.000 ETH	0.00000294	0.00605137
0x3fca307aa3388ab780b3a426f8192d79e744e1f0aa1a14b360108b3d0130d290	Transfer	Transfer	6157966	2024-07-16 10:29:07	557 days ago	1721125747	topwhalez.eth	OUT	Orbiter Finance: Bridge 2	$21.870.007397 ETH	0.00000005	0.0021
0xd95a2ffd1e05414d72b71755c476f85129ccd742ae82e95a47e09aab1e61ba66	Approve	Approve	6157897	2024-07-16 10:26:49	557 days ago	1721125609	topwhalez.eth	OUT	Renzo Protocol : ezETH Token	$0.000 ETH	0.00000008	0.0021
0xbfe77cf0f728d105a4295b935fb9eea46e6e5754069da6df82964dfcce1aa0ce	Approve	Approve	6157894	2024-07-16 10:26:43	557 days ago	1721125603	topwhalez.eth	OUT	Juice Finance: JUICE Token	$0.000 ETH	0.00000006	0.0021
0x33319a1f191427954c6da5d7e0d23f748f6b2ad31d027b1b6ddc55e07166b304	Approve	Approve	6157873	2024-07-16 10:26:01	557 days ago	1721125561	topwhalez.eth	OUT	Renzo Protocol : ezETH Token	$0.000 ETH	0.00000007	0.0021
0x0146343dec0d93855c9fe0d83dc066deb866b7bc6e7220cd70bef954be628631	Approve	Approve	6157870	2024-07-16 10:25:55	557 days ago	1721125555	topwhalez.eth	OUT	Juice Finance: JUICE Token	$0.000 ETH	0.00000006	0.0021
0xcb08529cdd1c84e73fab5a4ba921ff70cf424070c7fa2be953d08123b96ad618	Claim Orb	Claim Orb	6157815	2024-07-16 10:24:05	557 days ago	1721125445	topwhalez.eth	OUT	Orbit Protocol : Space Station	$0.000 ETH	0.00000086	0.0021
0xa5198d1af5b73267ad2d1936a7918bb685c570a5fcdee15d7f9b908164d4577f	Swap Exact Token...	Swap Exact Token...	6157537	2024-07-16 10:14:49	557 days ago	1721124889	topwhalez.eth	OUT	Thruster: ThrusterRouter (0.30%)	$0.000 ETH	0.0000004	0.0021
0xc21fdcdb926c2b570269fbe9ddf9b0581501d7bb160c39547523d16a2f9fc0be	Approve	Approve	6157524	2024-07-16 10:14:23	557 days ago	1721124863	topwhalez.eth	OUT	Juice Finance: JUICE Token	$0.000 ETH	0.00000011	0.0021
0x0b537909d76a25c23f52a0f8d904aa041290e20f75eaad8b667c6c457339bb81	Multicall	Multicall	6157499	2024-07-16 10:13:33	557 days ago	1721124813	topwhalez.eth	OUT	Thruster: SwapRouter	$0.000 ETH	0.00000044	0.0021
0x97bbe343f25ed5753b5ca3706f1b889195ac6c8980cb3d319d9aff8acce0760e	Approve	Approve	6157450	2024-07-16 10:11:55	557 days ago	1721124715	topwhalez.eth	OUT	Renzo Protocol : ezETH Token	$0.000 ETH	0.00000012	0.0021
0xc9dfd434165b13efa8d8d161042cdc4f141934000398ea4a1c60511d10fae2b7	Approve	Approve	6157429	2024-07-16 10:11:13	557 days ago	1721124673	topwhalez.eth	OUT	Renzo Protocol : ezETH Token	$0.000 ETH	0.00000008	0.0021
0xdf2813fd2c60f252757fd19d8c0c99853ab086bfd8736b9dba0ae44ff93ef2c3	Approve	Approve	6157257	2024-07-16 10:05:29	557 days ago	1721124329	topwhalez.eth	OUT	Renzo Protocol : ezETH Token	$0.000 ETH	0.00000007	0.0021
0x6af2c004f9c9bf80d403f86ffd9088cc8787733f5269a88f506498e56fe47f97	Approve	Approve	6157118	2024-07-16 10:00:51	557 days ago	1721124051	topwhalez.eth	OUT	Renzo Protocol : ezETH Token	$0.000 ETH	0.00000012	0.002
0xab198758789c28ae49bb1f6de2f7e7b6a8741692d84967d5b8d3028f99103daa	Process Route	Process Route	6156954	2024-07-16 9:55:23	557 days ago	1721123723	topwhalez.eth	OUT	0xCdBCd51a...17fF71959	$0.000 ETH	0.00000074	0.0021
0xfcf794da56aec21d20134522822347b20acb2e26fb5631ca7dc94eb1dab22cb5	Approve	Approve	6156942	2024-07-16 9:54:59	557 days ago	1721123699	topwhalez.eth	OUT	Blast: USDB Token	$0.000 ETH	0.00000012	0.0021
0xdf475049f240da5a0fc365cea26359c02ff88d8647e78680abffd02b0e7c1509	Approve	Approve	6156599	2024-07-16 9:43:33	557 days ago	1721123013	topwhalez.eth	OUT	Blast: USDB Token	$0.000 ETH	0.00000007	0.0021
0xf770e6275cccf4d13f3e8846799d09e5feb834fc114a14588923193e3746dd41	Approve	Approve	6154928	2024-07-16 8:47:51	557 days ago	1721119671	topwhalez.eth	OUT	Blast: USDB Token	$0.000 ETH	0.00000012	0.0021
0x0af5617736f6069f995d8bb903aa6a1b4acb3260a7f545a3921d6755fa5f3497	Approve	Approve	6154878	2024-07-16 8:46:11	557 days ago	1721119571	topwhalez.eth	OUT	0x13293Dac...f37186f46	$0.000 ETH	0.00000006	0.0021

View all transactions

Latest 25 internal transactions (View All)

Advanced mode:

Parent Transaction Hash	Block		From		To
0xa5198d1af5b73267ad2d1936a7918bb685c570a5fcdee15d7f9b908164d4577f	6157537	2024-07-16 10:14:49	557 days ago	1721124889	Thruster: ThrusterRouter (0.30%)	topwhalez.eth	0.00040596 ETH$1.20
0x0b537909d76a25c23f52a0f8d904aa041290e20f75eaad8b667c6c457339bb81	6157499	2024-07-16 10:13:33	557 days ago	1721124813	Thruster: SwapRouter	topwhalez.eth	0.00482258 ETH$14.26
0xab198758789c28ae49bb1f6de2f7e7b6a8741692d84967d5b8d3028f99103daa	6156954	2024-07-16 9:55:23	557 days ago	1721123723	0xCdBCd51a...17fF71959	topwhalez.eth	0.00119526 ETH$3.53
0xf1c4d123daa3bc33a053b6a3ac2c4af433c180d69824152ac6fdc06b32ff15cd	6154834	2024-07-16 8:44:43	557 days ago	1721119483	Thruster: ThrusterRouter (0.30%)	topwhalez.eth	0.00040715 ETH$1.20
0x38e2eaa868d7e70e576f25fa33e3cf08d0b8e31111c47113fb51bd290d44ce8f	6154681	2024-07-16 8:39:37	557 days ago	1721119177	0xAf14797C...E16aedBA1	topwhalez.eth	0.00055633 ETH$1.64
0x0574b212abb45e21dfb92b4c0ea3cf005d6dfdfc4725762f807f88729c764be0	5946952	2024-07-11 13:15:19	561 days ago	1720703719	BladeSwap: Router	topwhalez.eth	0.01053828 ETH$31.16
0x05619410f4180577216239fce417480c7a452ed7d233e95c6557a90063e7eefd	5946737	2024-07-11 13:08:09	561 days ago	1720703289	0xC02819a1...76c424dD4	topwhalez.eth	0.01005021 ETH$29.71
0x70d1818a304eba89ef94871ef287f6b78ae2b90b177f5a4e82d8201ffe523f93	5609666	2024-07-03 17:52:27	569 days ago	1720029147	Thruster: SwapRouter	topwhalez.eth	0.00007143 ETH$0.21
0xdb9c07599fe940c4eb33d9f0652f738045a989b97a5bd57de940d96cb24cb7e7	5595756	2024-07-03 10:08:47	570 days ago	1720001327	Thruster: SwapRouter	topwhalez.eth	0.00045575 ETH$1.35
0x94e452a358f649e04e834f7c4c00f2de60d18ca8b0f8e2f24839d373261c90ea	5385366	2024-06-28 13:15:47	574 days ago	1719580547	Blast: WETH Token	topwhalez.eth	0.06009898 ETH$177.68
0xc08fbe950c8e1f6d8f778f8d4d20258cc709f4fb81f7ec53c9f2483abb546e43	5379099	2024-06-28 9:46:53	575 days ago	1719568013	BladeSwap: Router	topwhalez.eth	0.01286954 ETH$38.05
0xb5322bd76b2c71c77bc7e69b62d126780c60ede0601f147724d288db43994578	5350040	2024-06-27 17:38:15	575 days ago	1719509895	Thruster: SwapRouter	topwhalez.eth	0.04114048 ETH$121.63
0xbcdfafe3fac907b59157a0aa261180d214701c02fcd69cf4c8c5eb64be9e3950	5349877	2024-06-27 17:32:49	575 days ago	1719509569	Wasabi Protocol : Wasabi Short Pool	topwhalez.eth	0.20823939 ETH$615.66
0x9aa63bf05b44b256cb192953ef9ffc25b8e9273d650686e184f340ad2073a861	5346949	2024-06-27 15:55:13	575 days ago	1719503713	Thruster: SwapRouter	topwhalez.eth	0.0159893 ETH$47.27
0x63d3c3e93fc388487fd0acc1f2de318a93b8ee554c29216889cf304682f7afb3	5270342	2024-06-25 21:21:39	577 days ago	1719350499	0xEa749Fd6...9229b896c	topwhalez.eth	0.01003367 ETH$29.66
0x9afc5559f7adbafef5207832b8c38d987ebd8bae2b6ac933ded6f7a367a7808a	5270161	2024-06-25 21:15:37	577 days ago	1719350137	Blast: WETH Token	topwhalez.eth	0.21749 ETH$643.01
0xb31496c113bc86b6bf43207b9d7604fc016e2dde8e5fca4727fb1191a41be7f4	5226310	2024-06-24 20:53:55	578 days ago	1719262435	Wasabi Protocol :Wasabi Long Pool	topwhalez.eth	0.12130307 ETH$358.63
0x69b54d3435b2d154e8ef9ad2c608c1c1a931f88b617f01aae47a48572beaf27f	5181766	2024-06-23 20:09:07	579 days ago	1719173347	Thruster: SwapRouter	topwhalez.eth	0.138776 ETH$410.29
0xe39ecf0ab4d4b7bf0eefbae0f8d6f8ac971e557a4c0158fca244455ecb441478	5031381	2024-06-20 8:36:17	583 days ago	1718872577	BladeSwap: Router	topwhalez.eth	0 ETH$0.00
0xe70d2aedf5fac56b63b977a1c41be06687e24f08a77014c88e9d29f00bd61ee9	5011646	2024-06-19 21:38:27	583 days ago	1718833107	Blast: WETH Token	topwhalez.eth	0.132 ETH$390.26
0xcc4907ec01536ac4c7a765d40e709f2c49c96593b3ff38ef3798b4f3dc06e1e7	5011159	2024-06-19 21:22:13	583 days ago	1718832133	Wasabi Protocol : Wasabi Short Pool	topwhalez.eth	0.19406962 ETH$573.76
0xe1b55b4a716475978253ec5b15fd25c0631f7cab15eee18b6b38d99c67c774e5	5008033	2024-06-19 19:38:01	583 days ago	1718825881	Thruster: SwapRouter	topwhalez.eth	0.19003658 ETH$561.84
0x0f257936e3e0e299a5955102eab74d6e39a10e63b94b2d356a33adaf81de4725	4974149	2024-06-19 0:48:33	584 days ago	1718758113	0xCdBCd51a...17fF71959	topwhalez.eth	0.00429772 ETH$12.71
0x8ec89b48daf58aa28178a97ae976f7336775f6b52be4129c1278e932b0a748ab	4966585	2024-06-18 20:36:25	584 days ago	1718742985	Thruster: SwapRouter	topwhalez.eth	0.01424033 ETH$42.10
0x951a9de85dd01b896259b8dfbaa72cb52d24a8c4c485ae83730e993ad17adc21	4966203	2024-06-18 20:23:41	584 days ago	1718742221	Wasabi Protocol :Wasabi Long Pool	topwhalez.eth	0.01739951 ETH$51.44

View All Internal Transactions

Latest 15 Deposits

L2 Txn Hash		L1 Deposit Txn	Value	Token
0x9e207de411b00ddabdb41f4091f76e29e3a8a2d0c89f54cf55e1857e77600cdd	2024-06-26 9:01:49	577 days ago	1719392509	0x3476dcf12e7e6f28fde768b1412ad432764c38df5bc6c4b5646d34ab13b010a4	0.028	Ether (ETH)
0x71fe6df6c6d4caad7f9d58637fb318b9e424f77db8669b6ccb378034e3bdb333	2024-06-25 1:42:45	578 days ago	1719279765	0x7c9f1c716af576ed1feb0fc4da2a0b8719337f4d773eb3177b3781c1d22231ef	0.1	Ether (ETH)
0xb5e8faf1d77a181245d83e66c9b8ff73776aa1b37ae6f123fc9dd04ff062eeb8	2024-06-23 14:57:09	579 days ago	1719154629	0x05ee75d8dd5b92058d5802486942e183abeaaa3ee55ce4188ff3b64c44aef194	0.03	Ether (ETH)
0xe212bc659db32350dd7c019347c03fa91c73f3c90b626c91d214e91c5e561d26	2024-06-21 10:42:31	582 days ago	1718966551	0xd4da7e669a9850694f5c22c46a5fb67262bd809c7d8d61322c4acd3b16c1d688	0.1	Ether (ETH)
0xb7e2d005416b5239431cab47b13035bd6b8ca87a26616dcea70d5491044e8f4c	2024-06-18 12:15:49	584 days ago	1718712949	0xc07f338ecfee4c995a4ed53558fe0207f93b7b518a8b0a87968e6749e3b67fb3	0.024	Ether (ETH)
0x3a381b5fea1c58ae1ccdaffdf4e82bcb824a21c9f7c7ad0d90e6b508c963bda9	2024-06-18 11:34:35	585 days ago	1718710475	0xf784e3f6819a22d9dbd44be30289109c854f598439de44ca411392fc5584db6a	0.01	Ether (ETH)
0x04795f60bd69420e15255e706741cdb2e1dd7a5f856ba15d11fb28cd15dcbb08	2024-06-02 18:44:17	600 days ago	1717353857	0xab182a8391ab4c2c46472d6f210c973397186e5ea98cd0565f717b536056a8aa	0.008	Ether (ETH)
0x25b7162a3f86d4eb142f6ea0226ebf276ea8ff89a8ef0af7959d68ea1670c34d	2024-05-26 21:19:55	607 days ago	1716758395	0x410ca6312c8e7a0b9440fea16e748b2bcf18ded4abdca682ff927be651c417bd	0.003	Ether (ETH)
0x949655c07e5a69bba97f67baa52acca59f0bcbb0c3a7ad8612e24e672ee26bdc	2024-05-26 20:35:51	607 days ago	1716755751	0xeb7c85b7c5785276a49564df1304811e6d7c7d99559f185a44e09eb6c5f5ef7b	0.01	Ether (ETH)
0xad3954a690b474819ad58897e33e8bf633d9febca0a36e0618db378f5e466b9d	2024-05-26 11:53:19	608 days ago	1716724399	0xed51aba8b114ab236f71b2f4fa191b6bbda6b7534c6288c2216c12b7ea4a329e	0.002	Ether (ETH)
0xa134b6bdee8c5ded229749ccf5b9c4855f94b85e3ffefbfe314f7df52856cc85	2024-05-25 16:52:15	608 days ago	1716655935	0x7de876a1b428dd428cf68b04f85a7270e10ed270a387501d54ae891141af3800	0.002	Ether (ETH)
0x0c9f7c766b30b2972ff08c708b850f7778a9d40cb6afd3d9eff69f56399eb74d	2024-05-25 15:33:33	608 days ago	1716651213	0xa84aabb49af689621cc2e801652b9cbf2e5babef2d5975c7dbd28a29d66786bf	0.005	Ether (ETH)
0xeb4dbdcca3918ea21024b768d76e1e722eefe58490581e6481cac0a5657d7251	2024-05-21 21:56:01	612 days ago	1716328561	0x9301a53ab3c269d3de547944f74f75bcad094732701bd829779ab868058c7f84	0.002	Ether (ETH)
0x519b6f04808332ac0b4effd1fe294c8f1ba2d9486109a55c5cde18a193cfdf21	2024-04-18 12:13:29	645 days ago	1713442409	0xaf75238313c579ae9913844f98a382a00a5e9363e5bba350e38d4f14e705802d	0.01	Ether (ETH)
0xe65a911809a8e5c42a1fa3b1a4c5bd00f723e646b92019f7270d59c5c7ffa5ec	2024-04-18 12:12:03	645 days ago	1713442323	0x68e5d34ea619ac521ed38f2f841bf0f15440b7b5efdbed4592942b2d0873a241	0.01	Ether (ETH)

Cross-Chain Transactions

Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Transaction	Difficulty	Gas Used	Reward

View All Blocks Produced

Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

Validator Index	Block		Amount

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

0x1706f86E1798E341944746Fe336d63b60e1d0CcB

Net Worth in USD

$44.33

Net Worth in ETH

0.014995

Token Allocations

VOLT 47.23%

ETH 23.12%

AXOME 14.36%

Others 15.29%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: 1 min ago

Chain	Token	Portfolio %	Price	Amount	Value
ARB	VOLT (VOLT)	47.23%	$1.04	20.1514	$20.94
ARB	Ether (ETH)	0.27%	$2,956.77	0.00004039	$0.119423
BASE	Ether (ETH)	19.67%	$2,956.49	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₮)	4.21%	$0.998498	1.8672	$1.86
CELO	Celo (CELO)	<0.01%	$0.117884	0.00553389	$0.000652
ETH	Realio Network (RIO)	1.07%	$0.172244	2.7541	$0.4743
ETH	Ixs Token (IXS)	0.51%	$0.096079	2.354	$0.2261
ETH	StargateToken (STG)	0.32%	$0.182185	0.7846	$0.1429
ETH	Turbo (TURBO)	0.26%	$0.001539	73.6258	$0.1133
ETH	Ether (ETH)	0.03%	$2,956.77	0.0000051	$0.015092
POL	AnRKey X (PoS) ($ANRX)	1.17%	$0.000213	2,446.7477	$0.5209
POL	Wrapped Ether (WETH)	0.53%	$2,956.13	0.000079	$0.2335
POL	Polygon (POL)	<0.01%	$0.127328	0.0231	$0.00294
LINEA	Ether (ETH)	1.47%	$2,956.03	0.00022039	$0.651481
ABSTRACT	Ether (ETH)	1.23%	$2,956.13	0.0001847	$0.5459
MANTLE	Mantle (MNT)	1.20%	$0.895395	0.5953	$0.533019
AVAX	Avalanche (AVAX)	1.20%	$12.1	0.0441	$0.532952
GNO	USD//C on xDai (USDC)	1.15%	$0.999544	0.5105	$0.5102
GNO	xDai (XDAI)	<0.01%	$0.999304	0.00014776	$0.000148
UNI	USD₮0 (USD₮0)	1.05%	$0.998252	0.4662	$0.4653
UNI	Ether (ETH)	0.06%	$2,956.04	0.00000949	$0.028061
OP	Aave Optimism WETH (AOPTWETH)	0.36%	$2,956.18	0.00005404	$0.1597
OP	Ether (ETH)	<0.01%	$2,956.77	0.000000001546	$0.000005
TAIKO	Ether (ETH)	0.31%	$2,956.03	0.00004643	$0.137262
BSC	BNB (BNB)	0.19%	$890.84	0.00009527	$0.084874
SCROLL	Ether (ETH)	0.06%	$2,956.03	0.00000891	$0.026337
MOVR	Moonriver (MOVR)	0.05%	$2.31	0.00877896	$0.020289
BERA	Bera (BERA)	0.01%	$0.740336	0.00867992	$0.006426
BLAST	Ether (ETH)	0.01%	$2,956.49	0.00000156	$0.004603
ARBNOVA	Ether (ETH)	<0.01%	$2,956.49	0.00000111	$0.003295
SONIC	S (S)	<0.01%	$0.071136	0.0003675	$0.000026
OPBNB	BNB (BNB)	<0.01%	$890.64	0.000000004189	$0.000004
FRAXTAL	Frax (FRAX)	<0.01%	$0.933883	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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