Address

0x258B3859Bd1ec183E1CB0d124590894a0DCf85a4

tradermoney.eth

API

Overview

ETH Balance

0.00007972859 ETH

ETH Value

$0.23 (@ $2,869.54/ETH)

Token Holdings

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Latest 25 from a total of 1,026 transactions

Transaction Hash	Method Search by Method ID only	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From		To	Set Amounts 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
0x98cb07c5acb239f953fbfab30d98a961539fa545ecf0d1faf2dac7f52682da65	Deposit Native	Deposit Native	371478222	2025-08-23 14:29:50	155 days ago	1755959390	tradermoney.eth	OUT	Relay: Depository	$1.150.00039978 ETH	0.00000027	0.01
0x9c54a866994c12dd0bd669ede4cf4b4fe40e4470f6636129931c534ff0554b6a	Deposit Native	Deposit Native	368147557	2025-08-13 23:30:20	165 days ago	1755127820	tradermoney.eth	OUT	Relay: Depository	$0.340.00012002 ETH	0.00000029	0.01
0xa25f62aec6f0ea0217d71371968e3a529224d927d0512c1ca86523629c824a0d	Approve	Approve	352577701	2025-06-29 22:31:42	210 days ago	1751236302	tradermoney.eth	OUT	Orbiter Finance: OBT Token	$0.000 ETH	0.00000316	0.091282
0x1b34acce918be1fa013732575942a0c3f2f9ecd31dd412eb724596a317ee6fed	Approve	Approve	352577638	2025-06-29 22:31:26	210 days ago	1751236286	tradermoney.eth	OUT	Orbiter Finance: OBT Token	$0.000 ETH	0.00000326	0.094164
0x6462d31573080f7297b9c5d823c831876bda45e158195f95f8c590fc2cabe17d	Approve	Approve	352577603	2025-06-29 22:31:17	210 days ago	1751236277	tradermoney.eth	OUT	Orbiter Finance: OBT Token	$0.000 ETH	0.00000326	0.094145
0xcdb3187f993aace8c88ddb2572b01e8ae67153643d894488efb1d19111bc494f	Mint Cube	Mint Cube	339352594	2025-05-22 13:03:59	248 days ago	1747919039	tradermoney.eth	OUT	0x1195Cf65...6412c64B7	$0.270.00009417 ETH	0.00000297	0.01
0x3b106ece3301e7fe994accbd1b975e8d6037efe371df75dcc2041f064b72e4ea	Unstake And Rede...	Unstake And Rede...	339352511	2025-05-22 13:03:36	248 days ago	1747919016	tradermoney.eth	OUT	GMX: Reward Router V2	$0.000 ETH	0.00001247	0.01
0xa957e04826a633be6f0fbd723929bf91ce31842600cc6a1a34fb511211c4d3f0	Mint And Stake G...	Mint And Stake G...	339352354	2025-05-22 13:02:57	248 days ago	1747918977	tradermoney.eth	OUT	GMX: Reward Router V2	$1.720.0006 ETH	0.00001381	0.010236
0xd1d865208fe8f17336ca710d9c10b700dc90a8b46771134c4d7584643b7b33a2	Mint Cube	Mint Cube	339351507	2025-05-22 12:59:23	248 days ago	1747918763	tradermoney.eth	OUT	0x1195Cf65...6412c64B7	$0.270.00009417 ETH	0.00000276	0.01
0xf5e02ca8e26d481e7b4fb56c6aca2877696dd51c754171313a5e16ceaf89a194	Transfer	Transfer	337791621	2025-05-18 0:15:44	253 days ago	1747527344	tradermoney.eth	OUT	0x5F8a7c64...9cA884EdE	$0.000 ETH	0.00000049	0.01
0x6a7cf55325b7bce63b531143854160d20d2e3eff30b4b77107f72a46d8fa94e9	Transfer	Transfer	336948360	2025-05-15 13:12:10	255 days ago	1747314730	tradermoney.eth	OUT	0x36bAa66F...a8c1F27eC	$29.840.0104 ETH	0.00000045	0.01
0x05683cc14d6e568c34f2c0011e44c7b79dca6b9a4ffdc25b00f2116069bbd2a8	Swap	Swap	336945673	2025-05-15 13:00:55	255 days ago	1747314055	tradermoney.eth	OUT	1inch: Aggregation Router V6	$0.000 ETH	0.00000379	0.010694
0xaffe478383c90d38ad82bd3c80c0411642c3bd9d11173d9a8ddb2436feed82ae	Approve	Approve	336945657	2025-05-15 13:00:51	255 days ago	1747314051	tradermoney.eth	OUT	0x5F8a7c64...9cA884EdE	$0.000 ETH	0.00000089	0.01061
0x3d40466b6ac064265bb9a6af6c075d32172fc1ac860ec1e42ca4cceb57d9ce4b	Transfer	Transfer	336555748	2025-05-14 9:44:10	256 days ago	1747215850	tradermoney.eth	OUT	0x36bAa66F...a8c1F27eC	$40.170.014 ETH	0.00000031	0.01
0x59849099657b226f26fcafbda94eaf0c052dd34e9feaf74dcf0b1a169b3e8cd5	Swap	Swap	336555251	2025-05-14 9:42:04	256 days ago	1747215724	tradermoney.eth	OUT	KyberSwap: Meta Aggregation Router v2	$0.000 ETH	0.00000521	0.01
0x37d728bedd7bb1f84aff1e44154c62a5475f1adafa4f5af27acc75971c2aab55	Approve	Approve	336555234	2025-05-14 9:42:00	256 days ago	1747215720	tradermoney.eth	OUT	0x5F8a7c64...9cA884EdE	$0.000 ETH	0.00000062	0.01
0xdd6482663991456d77131c836710a040c091edc020c75615228c97b4e93f7643	Mint	Mint	326423453	2025-04-14 22:30:37	286 days ago	1744669837	tradermoney.eth	OUT	0x3563Af57...5078B9fa8	$0.000 ETH	0.00000134	0.01
0x6843d29f7e54c0e670b2c44dfff2e9261794ff9219bbe177fe2b68801e16814f	Safe Transfer Fr...	Safe Transfer Fr...	325415515	2025-04-12 0:08:25	289 days ago	1744416505	tradermoney.eth	OUT	0xB1331ae0...64E9BD40d	$0.000 ETH	0.00000067	0.01
0x5a75a1c75a843f2282bd88732d1b04ce5d623fbc00e74e0062db5c2108f54456	0x068060b7	0x068060b7	321591711	2025-03-31 21:48:25	300 days ago	1743457705	tradermoney.eth	OUT	Reservoir: Relay Receiver	$35.870.0125 ETH	0.00000036	0.01
0xcd11385b215d11134e6388675ef9c10795fb13d6363eebca52bc114b8b1459d6	0x8cbe0e2d	0x8cbe0e2d	321591219	2025-03-31 21:46:22	300 days ago	1743457582	Relay: Solver	IN	tradermoney.eth	$11.480.00399925 ETH	0.00000026	0.01
0xe1f443476dc4dac4ca934c8dbd61e4e83f487c90a44c6c6095bfc0f37f722183	Transfer	Transfer	321589227	2025-03-31 21:38:05	300 days ago	1743457085	Bybit: Hot Wallet	IN	tradermoney.eth	$16.220.00565341 ETH	0.00000025	0.01
0x9c613a32bda3465defac4d5ea41e0b953ae7b54ac1a647099c705bd5db42daaa	Claim	Claim	318490355	2025-03-22 22:03:22	309 days ago	1742681002	tradermoney.eth	OUT	0x1f7bE1c2...67a30aaE9	$0.000 ETH	0.00000093	0.01
0xeba2d1253ce7bcf94a24162d2deef8804fdfcf1f28635a980e6d6d2081990dd3	Transfer	Transfer	316986356	2025-03-18 13:09:19	313 days ago	1742303359	tradermoney.eth	OUT	0x5F8a7c64...9cA884EdE	$0.000 ETH	0.00000049	0.01
0xd7e07cae2b3d1d6eafb26b38075064a61f7bff6fc755485b0dee46a2af3b6d6b	Mint Public	Mint Public	313401657	2025-03-08 3:23:50	324 days ago	1741404230	tradermoney.eth	OUT	SeaDrop	$0.000 ETH	0.00000105	0.01
0x16840fc5ae16e33d325757ea5da6bedfbd50821e78c184284b80b7d6a62ec61b	0x97d49b5a	0x97d49b5a	310881053	2025-02-28 19:21:20	331 days ago	1740770480	tradermoney.eth	OUT	0xad7F502c...b27aC2EA9	$0.000 ETH	0.00000368	0.024276

View all transactions

Latest 25 internal transactions (View All)

Parent Transaction Hash	Block		From		To
0x3b106ece3301e7fe994accbd1b975e8d6037efe371df75dcc2041f064b72e4ea	339352511	2025-05-22 13:03:36	248 days ago	1747919016	GMX: Reward Router V2	tradermoney.eth	0.000597 ETH$1.71
0x05683cc14d6e568c34f2c0011e44c7b79dca6b9a4ffdc25b00f2116069bbd2a8	336945673	2025-05-15 13:00:55	255 days ago	1747314055	1inch: Aggregation Router V6	tradermoney.eth	0.00993794 ETH$28.52
0x59849099657b226f26fcafbda94eaf0c052dd34e9feaf74dcf0b1a169b3e8cd5	336555251	2025-05-14 9:42:04	256 days ago	1747215724	KyberSwap: Aggregator Executor	tradermoney.eth	0.01313549 ETH$37.69
0x9c613a32bda3465defac4d5ea41e0b953ae7b54ac1a647099c705bd5db42daaa	318490355	2025-03-22 22:03:22	309 days ago	1742681002	0x1f7bE1c2...67a30aaE9	tradermoney.eth	0.00216526 ETH$6.21
0x8fc662a8a78be262a3e888c968b64c7f788c3eb0e12bc12b620ddaff16028ab3	297364534	2025-01-20 10:03:51	370 days ago	1737367431	Fly: Magpie Router V3.0 (Legacy)	tradermoney.eth	0.00484674 ETH$13.91
0x8fc662a8a78be262a3e888c968b64c7f788c3eb0e12bc12b620ddaff16028ab3	297364534	2025-01-20 10:03:51	370 days ago	1737367431	Fly: Magpie Router V3.0 (Legacy)	tradermoney.eth	0.00528135 ETH$15.16
0x8fc662a8a78be262a3e888c968b64c7f788c3eb0e12bc12b620ddaff16028ab3	297364534	2025-01-20 10:03:51	370 days ago	1737367431	Fly: Magpie Router V3.0 (Legacy)	tradermoney.eth	0.00126933 ETH$3.64
0x294e8fa040f6c0ece4f91f533c01728a10761fa27f95f10a69f564000cf84d52	289268185	2024-12-27 21:02:41	394 days ago	1735333361	Stargate: Pool Native	tradermoney.eth	0.001999 ETH$5.74
0x693d6256b5021c9496950f5ab1b1d924e303fb04ef3ae9733fa95fe9787e1efb	272203920	2024-11-08 4:30:22	444 days ago	1731040222	Layer2DAO: Treasury 2	tradermoney.eth	0.01742755 ETH$50.01
0x98344d801353ae846be5bae8483529e3d9af57a804dc5c50f5adc31803c0d441	269651880	2024-10-31 18:17:28	451 days ago	1730398648	Layer2DAO: Treasury 2	tradermoney.eth	0.00003064 ETH$0.09
0x23114da5629a82edda45fab911d492412d762a541904d966ce0ef74b2be55910	266857993	2024-10-23 15:17:45	459 days ago	1729696665	0xC15DDD98...6247dF4C6	tradermoney.eth	0.00334764 ETH$9.61
0xee946b7fcbcac5e25c5d0e9686b9e93fd2f06c3465ed4f285f1baba57a2e4365	266852799	2024-10-23 14:55:59	459 days ago	1729695359	0x1195Cf65...6412c64B7	tradermoney.eth	0.00002475 ETH$0.07
0x07d4a828e13fbf4b602727e68bdf1422024489c572409baf8336329cc696db6d	266852595	2024-10-23 14:55:07	459 days ago	1729695307	0x1195Cf65...6412c64B7	tradermoney.eth	0.00002475 ETH$0.07
0x90b9c4ba91b1c30c8a846a2bed5c361ef9a4c7bd237f6a530ebbef594f9e1963	266554879	2024-10-22 18:07:50	460 days ago	1729620470	0x1195Cf65...6412c64B7	tradermoney.eth	0.00002475 ETH$0.07
0xcc9ba42f0749defbe11daf309f3d96454ed2b8cab5b41785fff144be13e3658a	266549504	2024-10-22 17:45:20	460 days ago	1729619120	0x1195Cf65...6412c64B7	tradermoney.eth	0.00002475 ETH$0.07
0xf0700afc24ac39127c379b89013260600875c0d2726eca1d6802a4f98fd808f1	266541776	2024-10-22 17:13:02	460 days ago	1729617182	0x1195Cf65...6412c64B7	tradermoney.eth	0.00002475 ETH$0.07
0x4c607abb744ea3476dd379e224619636f2de6d0ab09e7a42a91e9bd5e8b6f205	266533205	2024-10-22 16:37:13	460 days ago	1729615033	0x1195Cf65...6412c64B7	tradermoney.eth	0.00002475 ETH$0.07
0x3b8c506e51049623c4b0c4d3f4c8b572a4099bf0cd455add4a5e4812a288c9ec	266524988	2024-10-22 16:02:33	460 days ago	1729612953	0x1195Cf65...6412c64B7	tradermoney.eth	0.00002475 ETH$0.07
0xbbac22a66986addda364b6ac3718a28dae8256d2bf986dc306b668185f4420d7	264699687	2024-10-17 8:41:12	465 days ago	1729154472	Celer Network: cBridge	tradermoney.eth	0.01099509 ETH$31.55
0xe414b3a887ed1564fada37c623fcb3224dc2b41d8ce293b1d32652678447f0da	264370353	2024-10-16 9:41:59	466 days ago	1729071719	0x: Exchange Proxy Flash Wallet	tradermoney.eth	0.0023224 ETH$6.66
0xa9d18e0be11a287d74b57019360fbe471cc12feea74dd899a4e102607eb3ceb4	264369919	2024-10-16 9:40:10	466 days ago	1729071610	0xf851D3d4...5e781B1a5	tradermoney.eth	0.00756399 ETH$21.71
0xb660e52b6a088fb3a185f7cff5533e043a52e6f795f0ae54801f4fa50d5cc517	259575884	2024-10-02 10:17:44	480 days ago	1727864264	Zora: Protocol Rewards v1.1	tradermoney.eth	0.00011055 ETH$0.32
0x46fd06e531d3b431168f54dbed785ff04e179d1775ad43d4788ac4c2bf9812ea	257895435	2024-09-27 12:49:54	485 days ago	1727441394	Layer2DAO: Treasury 2	tradermoney.eth	0.00000054 ETH$0.00
0x117569643e8dae246f32e4372b4a0e8a2555455fbac12b5bf313de2f861032df	255226277	2024-09-19 18:31:37	493 days ago	1726770697	Layer2DAO: Treasury 2	tradermoney.eth	0.00000109 ETH$0.00
0x604366d2ee11d05fe1917f93df49b8c410001e62b0806073e65ed6809e48aa7c	254266764	2024-09-16 23:16:29	496 days ago	1726528589	Layer2DAO: Treasury 2	tradermoney.eth	0.00000231 ETH$0.01

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Block		Transaction	Difficulty	Gas Used	Reward

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0x258B3859Bd1ec183E1CB0d124590894a0DCf85a4

Net Worth in USD

$15.60

Net Worth in ETH

0.005436

Token Allocations

ETH 54.01%

BNB 9.77%

WETH 5.58%

Others 30.63%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	16.72%	$2,869.86	0.00090869	$2.61
ETH	Tether USD (USDT)	4.93%	$0.99874	0.77	$0.769
ETH	ALTAVA (TAVA)	3.25%	$0.005626	90	$0.5063
ETH	ETHx (ETHX)	1.70%	$3,084.84	0.00008616	$0.2657
BASE	Ether (ETH)	9.26%	$2,869.98	0.00050333	$1.44
BASE	The Doge NFT (DOG)	2.52%	$0.000726	541.7493	$0.3934
OP	Dai Stablecoin (DAI)	3.16%	$0.999511	0.4937	$0.4934
OP	Wrapped Ether (WETH)	3.11%	$2,869.62	0.00016924	$0.4856
OP	USD Coin (USDC)	1.75%	$0.999583	0.2732	$0.273
OP	Ether (ETH)	1.47%	$2,869.23	0.00007997	$0.229462
BSC	BNB (BNB)	4.29%	$872.94	0.00076705	$0.669583
BSC	Binance-Peg Ethereum Token (ETH)	2.76%	$2,866.91	0.00015022	$0.4306
BSC	mWOM (MWOM)	1.83%	$0.017922	15.9056	$0.285
LINEA	Ether (ETH)	5.91%	$2,868	0.0003215	$0.922071
LINEA	USDC (USDC)	1.83%	$0.999673	0.2857	$0.2856
TAIKO	Ether (ETH)	7.41%	$2,868	0.00040293	$1.16
POL	Polygon (POL)	3.99%	$0.121147	5.1338	$0.621944
POL	Wrapped Ether (WETH)	2.47%	$2,854.64	0.00013486	$0.3849
POL	USD Coin (USDC)	0.76%	$0.999584	0.1179	$0.1178
OPBNB	BNB (BNB)	5.48%	$872.52	0.00097988	$0.854963
SCROLL	Ether (ETH)	3.31%	$2,869.86	0.0001799	$0.516285
SCROLL	Scroll (SCR)	0.95%	$0.070858	2.0902	$0.1481
ARBNOVA	Ether (ETH)	4.21%	$2,869.82	0.00022885	$0.656755
ARB	Ether (ETH)	1.47%	$2,869.54	0.00007973	$0.228785
ARB	Wormhole Token (W)	0.93%	$0.028567	5.1	$0.1456
CELO	Celo (CELO)	0.95%	$0.116373	1.2698	$0.147772
CELO	Mento Dollar (CUSD)	0.85%	$0.999877	0.1329	$0.1328
BLAST	Ether (ETH)	1.49%	$2,869.89	0.00008096	$0.232358
AVAX	Avalanche (AVAX)	0.66%	$11.63	0.00887165	$0.103148
GNO	xDai (XDAI)	0.57%	$0.99957	0.0887	$0.088711
MANTLE	Mantle (MNT)	<0.01%	$0.856578	0.001	$0.000857

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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Net Worth in USD

Net Worth in ETH

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Multichain Portfolio | 35 Chains