Address

0xF951a1ab8052fF43aB83436AfdcC0ae385B66e56

cryptoinvestigator.eth

API

Overview

ETH Balance

0.000553691917159155 ETH

ETH Value

$1.63 (@ $2,943.83/ETH)

Token Holdings

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17 addresses found via

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Latest 25 from a total of 177 transactions

Transaction Hash	Method	Block		From		To
0x46773c151bb4a671ccdcee0bdd7b8f5dadb0225416a61f6a0a9f9d91f96b5fe3	Deposit V3	Deposit V3	15157147	2025-05-02 19:13:01	267 days ago	1746213181	cryptoinvestigator.eth	OUT	Across Protocol V3: Scroll Spoke Pool Proxy	$58.880.02 ETH	0.00000292	0.04
0x555a52539157beb27fb731ed07b2d2273a048cbfc5d5a22ffdf5140d83b4170c	Transfer	Transfer	12066578	2024-12-20 13:17:37	400 days ago	1734700657	cryptoinvestigator.eth	OUT	0xC9C35901...a54a4e83B	$1,307.060.444 ETH	0.00001481	0.07
0x6cce4c06753931c24217fe12695c93f672e6c1336c259298a52c427229fc2e85	Transfer	Transfer	12066564	2024-12-20 13:16:55	400 days ago	1734700615	cryptoinvestigator.eth	OUT	Scroll: SCR Token	$0.000 ETH	0.00002081	0.07
0x389f43cd1faf74cc73f1ac8521a09f49f027acb6111bad7db4986f3d92c799a9	Swap	Swap	12066530	2024-12-20 13:15:13	400 days ago	1734700513	cryptoinvestigator.eth	OUT	KyberSwap: Meta Aggregation Router v2	$0.000 ETH	0.00007316	0.07
0xd14633e57175e6a4641e40d2419fb2c8c11e2786e3a6e373334a15bf4fe6cebf	Burn Liquidity	Burn Liquidity	12066504	2024-12-20 13:13:55	400 days ago	1734700435	cryptoinvestigator.eth	OUT	SyncSwap: Router v2	$0.000 ETH	0.00003641	0.07
0x41a13bcb3a33b07b673e473cde88254aaa801ae9bfdbe9688200d8efadbf60f4	Approve	Approve	12066500	2024-12-20 13:13:43	400 days ago	1734700423	cryptoinvestigator.eth	OUT	0x05464182...AEa812087	$0.000 ETH	0.0000186	0.07
0xf1acf5e14ef370454d9a8966cfe7cc0429ffe19ec6b86ddf088e6826817ade02	Mint	Mint	10618461	2024-10-29 0:33:21	453 days ago	1730162001	cryptoinvestigator.eth	OUT	rhino.fi: Rhino Passport Proxy	$1.470.0005 ETH	0.0000108	0.08
0xb70ad4327ff9c7e72d08fa5c1d2911309e54dd5c731eb75bf37f0d4af059fa74	Transfer	Transfer	10432554	2024-10-22 17:16:09	459 days ago	1729617369	cryptoinvestigator.eth	OUT	turkishman.eth	$235.510.08 ETH	0.00000808	0.05
0xfade418c737027818054783fe366a3123f63930f71193de4f17d0f9d3f236a66	Add Liquidity2	Add Liquidity2	10432442	2024-10-22 17:11:49	459 days ago	1729617109	cryptoinvestigator.eth	OUT	SyncSwap: Router v2	$1,493.100.50719574 ETH	0.00002516	0.05
0x0f0316902bc65c181c919e9d454d70d18ffb37816058082904b3d921630e4f31	Swap	Swap	10432392	2024-10-22 17:10:01	459 days ago	1729617001	cryptoinvestigator.eth	OUT	0x5a34D58D...13B1Af57d	$0.000 ETH	0.00003305	0.04192092
0xe7cf57d968b25978e82bb119da0046f00d1cd9e6b3d410dd7024b08f051db95a	Approve	Approve	10432384	2024-10-22 17:09:43	459 days ago	1729616983	cryptoinvestigator.eth	OUT	Scroll: USDT Token	$0.000 ETH	0.00000958	0.04187071
0x7c99354ff015d9c025f8f48d747b65cab862b3298ae937a12d4d561809c41bb0	Swap	Swap	10432331	2024-10-22 17:07:42	459 days ago	1729616862	cryptoinvestigator.eth	OUT	KyberSwap: Meta Aggregation Router v2	$0.000 ETH	0.00003231	0.04193604
0x4ebc80a4a6bab9f12bc4fb62fadd5a1e67ac1dd90d956a1c589c0bcb617b3597	Approve	Approve	10432316	2024-10-22 17:07:15	459 days ago	1729616835	cryptoinvestigator.eth	OUT	Scroll: USDT Token	$0.000 ETH	0.00000954	0.04182673
0x2094a4847ac0e01df83c52a0934a629476feb493e86e5b81d528afe24c67e172	Swap	Swap	10404097	2024-10-22 7:58:33	459 days ago	1729583913	cryptoinvestigator.eth	OUT	SyncSwap: Router v2	$0.000 ETH	0.00001139	0.04052579
0x7113c91f5633afc9a511ca5abaa80470c8b57f6e2c7dcfb4922ab3a508b0e2fc	Approve	Approve	10404024	2024-10-22 7:57:37	459 days ago	1729583857	cryptoinvestigator.eth	OUT	Scroll: SCR Token	$0.000 ETH	0.00000459	0.04044064
0xa4d424648f1a821423203685c03d645c21682a7a308aaff023c9622991d4a417	Approve	Approve	10403911	2024-10-22 7:56:31	459 days ago	1729583791	cryptoinvestigator.eth	OUT	Scroll: SCR Token	$0.000 ETH	0.0000054	0.04044064
0x0991c06556ccbd0efc184bfabbb59d17c62fa7231fa97d2504714d1f4f8566e1	Swap	Swap	10403753	2024-10-22 7:54:48	459 days ago	1729583688	cryptoinvestigator.eth	OUT	KyberSwap: Meta Aggregation Router v2	$0.000 ETH	0.00003905	0.04022344
0x47cda187180c024cb3dd0aeecf8f7b75f1aadcf1410b2a3e65f8cd455df9253f	Approve	Approve	10403682	2024-10-22 7:54:08	459 days ago	1729583648	cryptoinvestigator.eth	OUT	Scroll: SCR Token	$0.000 ETH	0.00000498	0.04028747
0x68d7b2af4a5243a91ee56bba169a23bd4bfba1dd60bcb9585614d1890a39358f	Claim	Claim	10401314	2024-10-22 7:30:03	459 days ago	1729582203	cryptoinvestigator.eth	OUT	Scroll: Token Distributor	$0.000 ETH	0.00000921	0.04024285
0x79e170c536976e5a27aa42dff08f257982abb02df415fe71b137605b7a4e344f	Claim	Claim	10401125	2024-10-22 7:28:02	459 days ago	1729582082	cryptoinvestigator.eth	OUT	Scroll: Token Distributor	$0.000 ETH	0.00000716	0.04030735
0x33df9e83c2ceb2bdbd867e8ef80c9066539978ee5940cfcabca5c6d445e91b5b	Delegate	Delegate	10401099	2024-10-22 7:27:43	459 days ago	1729582063	cryptoinvestigator.eth	OUT	Scroll: SCR Token	$0.000 ETH	0.0000062	0.04030735
0x3cb3a3f9436ab7fefedf15fb4033ea413bd212a0dd4a59d4e3302b3cc61de43d	0x83a7abd8	0x83a7abd8	10229624	2024-10-16 20:50:03	465 days ago	1729111803	cryptoinvestigator.eth	OUT	0x5940a608...ab39765b7	$0.000 ETH	0.0000135	0.04184092
0xf64ad2a77cb7b1ed37c899269ef479158a7c236112814597dd95038a2ead1d2e	Transfer	Transfer	10219800	2024-10-16 13:41:13	465 days ago	1729086073	cryptoinvestigator.eth	OUT	0xC9C35901...a54a4e83B	$780.120.265 ETH	0.00000986	0.05
0xc130f504c166789b4a031df127ad31693018c9b8099c95c0df225664d65ac8c4	Transfer	Transfer	10219764	2024-10-16 13:40:00	465 days ago	1729086000	Orbiter Finance: Bridge 2	IN	cryptoinvestigator.eth	$120.700.041 ETH	0.0000322	1.14227447
0xc16c3c24dbb6411e31a408c2716d9ea1a11cdf5db11e933183eb879de9a9dd85	Transfer	Transfer	10219668	2024-10-16 13:36:49	465 days ago	1729085809	cryptoinvestigator.eth	OUT	0xC9C35901...a54a4e83B	$2.940.001 ETH	0.00000861	0.05

View all transactions

Latest 25 internal transactions (View All)

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Parent Transaction Hash	Block		From		To
0xd14633e57175e6a4641e40d2419fb2c8c11e2786e3a6e373334a15bf4fe6cebf	12066504	2024-12-20 13:13:55	400 days ago	1734700435	SyncSwap: Vault	cryptoinvestigator.eth	0.44809358 ETH$1,319.11
0x0f0316902bc65c181c919e9d454d70d18ffb37816058082904b3d921630e4f31	10432392	2024-10-22 17:10:01	459 days ago	1729617001	0x5a34D58D...13B1Af57d	cryptoinvestigator.eth	0.51585921 ETH$1,518.60
0x2094a4847ac0e01df83c52a0934a629476feb493e86e5b81d528afe24c67e172	10404097	2024-10-22 7:58:33	459 days ago	1729583913	SyncSwap: Vault	cryptoinvestigator.eth	0.06790642 ETH$199.91
0x0991c06556ccbd0efc184bfabbb59d17c62fa7231fa97d2504714d1f4f8566e1	10403753	2024-10-22 7:54:48	459 days ago	1729583688	0xf40442E1...8a81BC897	cryptoinvestigator.eth	0.06708125 ETH$197.48
0x14f27696e655c5a242efe94fc8df14dbb053f270ca34554b814b5270de57e065	10219608	2024-10-16 13:34:26	465 days ago	1729085666	Orbiter Finance: Orbiter Router V3	cryptoinvestigator.eth	0.078 ETH$229.62
0x783a728ecc587b1c6250b2392ccb15e179500b91eb5539a54523829d7896574f	10199027	2024-10-15 22:04:48	466 days ago	1729029888	0xf40442E1...8a81BC897	cryptoinvestigator.eth	0.00200493 ETH$5.90
0x469e7f2661786c8bc1af36433a51662262de3bdf45b80d867e6b31d870234bd1	10199001	2024-10-15 22:03:34	466 days ago	1729029814	0xf40442E1...8a81BC897	cryptoinvestigator.eth	0.00355024 ETH$10.45
0xacb70f0116c2f129c1011e54544869051dd8a4adeb96bceef83c5e4e8b64920f	7566854	2024-07-18 22:21:34	555 days ago	1721341294	XY Finance : ETH YBridge Vault	cryptoinvestigator.eth	1.00985483 ETH$2,972.84
0x22f979fc814322044499732274895b617b7c923e7c17392275051fb7254e6a02	7285671	2024-07-09 21:38:03	564 days ago	1720561083	LayerBank: lETH Token	cryptoinvestigator.eth	0.003 ETH$8.83
0x563818554c3e30445fad8dc626b80f242e8094ce575dc3d7457532c815795f1d	7285580	2024-07-09 21:33:30	564 days ago	1720560810	Aave: WETH Gateway V3	cryptoinvestigator.eth	0.001 ETH$2.94
0xd4420618823fdb7595364226a3eb8511f31271ed0fa347639f58b248eafadec5	7285539	2024-07-09 21:31:27	564 days ago	1720560687	Ambient Finance: Croc Swap Dex	cryptoinvestigator.eth	0.00298443 ETH$8.79
0x984eedfcb4475fad025c16c58f6b0fcacfa0070aa95a0925e5f7481a8b6098b7	7285523	2024-07-09 21:30:39	564 days ago	1720560639	Ambient Finance: Croc Swap Dex	cryptoinvestigator.eth	0.00003219 ETH$0.09
0x9aa5123f13ce712a2c98c39219d98500d50328fdc70350795df4d168fa518b9c	7024265	2024-06-30 19:42:37	573 days ago	1719776557	Aave: WETH Gateway V3	cryptoinvestigator.eth	1.00006968 ETH$2,944.04
0xb57cf8a504d9a291c66940f8602f59be2417dd436b04166f4a99c45a49a56089	6965775	2024-06-28 18:58:07	575 days ago	1719601087	iZUMi Finance: UniversalSwapRouter	cryptoinvestigator.eth	0.00079056 ETH$2.33
0x334e6b0fc12dd67cbd8a09cabb8573a233f6fccc7c1d31ea61f36fdaf2806f6a	6965739	2024-06-28 18:56:19	575 days ago	1719600979	0xf40442E1...8a81BC897	cryptoinvestigator.eth	0.00086394 ETH$2.54
0xc64643cac5dccabbd6640ee80aa057d67c67c9a7e4cac70f97ed60515967f940	6965729	2024-06-28 18:55:49	575 days ago	1719600949	0xf40442E1...8a81BC897	cryptoinvestigator.eth	0.0014808 ETH$4.36
0x7d385087d994805d7c99a01229857df4cf50309c8b26c1edb44d7176b67ce3b6	6965618	2024-06-28 18:50:16	575 days ago	1719600616	LayerBank: lETH Token	cryptoinvestigator.eth	0.00300702 ETH$8.85
0xd48b73e62ca3175149e09ba48bbc3488dab11cabee64466ecc8128d2cd0cc0a6	6250084	2024-06-03 22:13:23	600 days ago	1717452803	Compound III: Bulker	cryptoinvestigator.eth	0.00299999 ETH$8.83
0x21246e2d7b1699ff48a5d71add83af30f206a279887621693dc1b030304ef0f0	6219559	2024-06-02 20:47:08	601 days ago	1717361228	Ambient Finance: Croc Swap Dex	cryptoinvestigator.eth	0.00502824 ETH$14.80
0x1ce172d9d202269aa5ae35659f2dbd5dc110c5c205029591aae1a2216e2157c0	6011754	2024-05-26 15:34:23	608 days ago	1716737663	Ambient Finance: Croc Swap Dex	cryptoinvestigator.eth	0.00262376 ETH$7.72
0x21f735622c8d7204a8db5b5166c54bbde843b1dd96b914675ad1545fd3d303a3	5989057	2024-05-25 20:39:32	609 days ago	1716669572	0x18E64d59...519bf4B23	cryptoinvestigator.eth	0.0001 ETH$0.29
0x136929962977fa9ae17c7436832579183fbc23a53b5890aac7b1cff0b612998c	2622511	2024-01-20 13:14:51	735 days ago	1705756491	Izumi Finance: Swap Periphery	cryptoinvestigator.eth	0.19922498 ETH$586.48
0x6bca3448f4764778c9feda3432a73fc74fbffea6a508bf190e98119cc9dc1cb7	2622337	2024-01-20 13:06:09	735 days ago	1705755969	Skydrome : Router	cryptoinvestigator.eth	0.01030928 ETH$30.35
0xdafbdc4a0110e77bbf50ffe304ca979901062eb576bd25e6b54c3cb5a11d37c6	2620898	2024-01-20 11:54:12	735 days ago	1705751652	Scroll: L2 ETH Gateway Proxy	cryptoinvestigator.eth	6.5 ETH$19,134.91
0x5790a16a6a5f49db741db2c80e740884632a7c7a7a8a1e81d90fa47d72d5cf9f	2479569	2024-01-15 11:39:47	740 days ago	1705318787	Izumi Finance: Swap Periphery	cryptoinvestigator.eth	0.01973173 ETH$58.09

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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0xF951a1ab8052fF43aB83436AfdcC0ae385B66e56

Net Worth in USD

$9,647.32

Net Worth in ETH

3.27713

Token Allocations

ETH 78.19%

UNI 10.02%

AVAIL 4.71%

Others 7.08%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	45.76%	$2,944.07	1.4996	$4,415.05
ETH	Uniswap (UNI)	10.02%	$4.84	199.7	$966.55
ETH	neutaro ($NTMPI)	0.04%	$0.009719	400	$3.89
ETH	Peanut (PNUT)	0.03%	$0.006511	400.4672	$2.61
ETH	Derive (DRV)	0.02%	$0.053377	38.3308	$2.05
ETH	Energy Web Token (EWT)	<0.01%	$0.68029	1	$0.6802
ETH	Phala (PHA)	<0.01%	$0.04142	13.9984	$0.5798
ETH	Darwinia Network Native Token (RING)	<0.01%	$0.000685	228.14	$0.1562
ARB	Ether (ETH)	32.18%	$2,943.91	1.0547	$3,104.79
BASE	Avail (Wormhole) (AVAIL)	4.71%	$0.006088	74,578.564	$454.03
BASE	Forta (FORT)	1.77%	$0.020492	8,349.4692	$171.1
BASE	Axolotl Meme (AXOME)	0.07%	$0.019895	320	$6.37
BASE	Ether (ETH)	0.02%	$2,944.1	0.00079028	$2.33
BASE	Sekuya (SKYA)	<0.01%	$0.001763	82.3333	$0.1451
BSC	Thunder Wrapped BNB (BNB)	4.61%	$880.85	0.5049	$444.75
BSC	BNB (BNB)	0.09%	$881.13	0.0104	$9.13
BSC	Oraichain Token (ORAI)	0.04%	$0.496683	6.819	$3.39
AVAX	Bitcoin (BTC.B)	0.06%	$88,871	0.00006653	$5.91
AVAX	Avalanche (AVAX)	0.05%	$11.95	0.4371	$5.22
AVAX	TetherToken (USDT)	<0.01%	$0.998468	0.8606	$0.8593
TAIKO	Ether (ETH)	0.10%	$2,944.07	0.00317818	$9.36
TAIKO	Bridged USDC (Stargate) (USDC.E)	<0.01%	$1	0.5199	$0.522
POL	Polygon (POL)	0.05%	$0.124409	36.1967	$4.5
POL	Wrapped Ether (WETH)	<0.01%	$2,940.17	0.00025973	$0.7636
POL	Verse (VERSE) (FXVERSE)	<0.01%	$0.000037	12,225.4119	$0.4495
OP	Ether (ETH)	0.04%	$2,944.08	0.00122664	$3.61
OP	Optimism (OP)	0.02%	$0.299516	6.7598	$2.02
STABLE	Bitcoin (BTC.B)	0.05%	$88,939	0.00004987	$4.44
STABLE	Stable (GUSDT)	<0.01%	$0.998441	0.0985	$0.09835
UNI	Ether (ETH)	0.04%	$2,944.08	0.00131708	$3.88
UNI	Reward EUL (REUL)	<0.01%	$2.43	0.0654	$0.1588
SEI	Sei (SEI)	0.03%	$0.105389	28.9107	$3.05
HYPEREVM	Hype (HYPE)	0.02%	$22.9	0.1	$2.29
LINEA	Ether (ETH)	0.02%	$2,944.07	0.00075094	$2.21
GLMR	Moonbeam (GLMR)	0.02%	$0.021321	100	$2.13
MONAD	Monad (MON)	0.02%	$0.018755	104.306	$1.96
GNO	xDai (XDAI)	0.02%	$0.999472	1.9335	$1.93
SCROLL	Ether (ETH)	0.02%	$2,943.83	0.00055369	$1.63
CELO	agEUR (AGEUR)	0.01%	$1.18	0.8229	$0.972
CELO	Celo (CELO)	<0.01%	$0.115125	3.7446	$0.431095
ARBNOVA	Ether (ETH)	<0.01%	$2,944.11	0.00019881	$0.585308
BLAST	Ether (ETH)	<0.01%	$2,944.08	0.00009285	$0.273348
SONIC	S (S)	<0.01%	$0.069433	3.7055	$0.257287
BERA	Bera (BERA)	<0.01%	$0.692655	0.1904	$0.13188
MANTLE	Mantle (MNT)	<0.01%	$0.900039	0.1099	$0.098887
OPBNB	BNB (BNB)	<0.01%	$880.95	0.000000003717	$0.000003

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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