Address

0x7ECeC4006FfCB5939Eb2D8951db5B35d89AB3208

moneydealer.eth

API

Overview

ETH Balance

0.000112027527399812 ETH

ETH Value

$0.33 (@ $2,941.00/ETH)

Token Holdings

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Latest 25 from a total of 464 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
0x10d7fc725d2058168de6692855f6eddb13c4a5dd3a25a479f1d00ed77266d5a3	Start Bridge Tok...	Start Bridge Tok...	377936524	2025-09-11 6:28:50	136 days ago	1757572130	moneydealer.eth	OUT	LI.FI: LiFi Diamond	$5.880.002 ETH	0.00000058	0.01
0xc80a7fcc42c7dc40b03e9ba799f3559b28f963e7ea9a4530cae33b3c74374881	Withdraw	Withdraw	377935550	2025-09-11 6:24:48	136 days ago	1757571888	moneydealer.eth	OUT	Wrapped Ether	$0.000 ETH	0.00000043	0.01
0xdaab21509ad65eacc1329c83f01eaea6ae5b7947a1a09bf6c00a3e20d27e8dc8	0x4c99276d	0x4c99276d	377727359	2025-09-10 15:57:54	136 days ago	1757519874	moneydealer.eth	OUT	Reservoir: Relay Receiver	$4.410.0015 ETH	0.0000004	0.01
0xa94dd70d352874df9d8fe27df7f5ad0ee62ef590914e3b2b5278d5b60c997cad	Start Bridge Tok...	Start Bridge Tok...	377719626	2025-09-10 15:25:42	136 days ago	1757517942	moneydealer.eth	OUT	LI.FI: LiFi Diamond	$5.290.00179999 ETH	0.00000149	0.01
0x8d0276ac95e7ecc05d71528670b2e40ce12a4dcef052295576f712bd34297110	Transfer	Transfer	377718215	2025-09-10 15:19:50	136 days ago	1757517590	0x8C826F79...609377ba1	IN	moneydealer.eth	$10.420.00354452 ETH	0.00000025	0.01
0x26686812a86a9bbb51e6e6668e1821dff0083614eb49e6c58eb0b6ec2b4e0b8c	Start Bridge Tok...	Start Bridge Tok...	372847651	2025-08-27 13:26:51	150 days ago	1756301211	moneydealer.eth	OUT	LI.FI: LiFi Diamond	$1.050.000356 ETH	0.0000012	0.01
0x8a45245eea40174b043357f8c2925bd719c11dc3744f7b934a4b6d12aa693f41	Call Diamond Wit...	Call Diamond Wit...	368137414	2025-08-13 22:48:09	164 days ago	1755125289	moneydealer.eth	OUT	LI.FI: Permit2 Proxy v1.0.4	$0.000 ETH	0.00000957	0.052548
0xef78a1965183802b69e5661052047e2f2a85834be867683eb14c00ed00a6b76c	Swap	Swap	368136604	2025-08-13 22:44:48	164 days ago	1755125088	moneydealer.eth	OUT	1inch: Aggregation Router V6	$6.760.0023 ETH	0.00000353	0.019341
0xc48e8f50a90eca8ff26fe24b38bcdf4aef4ea6e0d04ae0efffcd26b2b9293530	Withdraw	Withdraw	366987882	2025-08-10 15:06:16	167 days ago	1754838376	moneydealer.eth	OUT	Wrapped Ether	$0.000 ETH	0.00000048	0.010085
0x4c829eecac8c500f8e41e264332b95f715d9101dfa6cacebcbdd244cc10dd236	Match Advanced O...	Match Advanced O...	366987340	2025-08-10 15:04:00	167 days ago	1754838240	moneydealer.eth	OUT	OpenSea: Seaport 1.6	$0.000 ETH	0.00000307	0.01
0x5da02733e1c5299740455f4b59399deb2c01dd50d509329fc94b62712839793b	Match Advanced O...	Match Advanced O...	366987264	2025-08-10 15:03:41	167 days ago	1754838221	moneydealer.eth	OUT	OpenSea: Seaport 1.6	$0.000 ETH	0.00000358	0.01
0x10c79d7d4fba11845456af8471e5d46695beecef571215f28222bdf3980d344a	Withdraw	Withdraw	366983777	2025-08-10 14:49:12	167 days ago	1754837352	moneydealer.eth	OUT	0x1344A36A...88fDE0369	$0.000 ETH	0.00000149	0.01
0x056ba8ea478e3178b6f768145301680e0a90cae65bfc81ad369b7ef2b2ccbc43	Exit Pool	Remove Liquidity	366982479	2025-08-10 14:43:48	167 days ago	1754837028	moneydealer.eth	OUT	Balancer: Vault	$0.000 ETH	0.00000172	0.01
0xdb8fb1559d1b65e911f476d89512f8b7f164189e8160a3bf3aed85520447ac03	Withdraw Expired...	Withdraw Expired...	366981840	2025-08-10 14:41:08	167 days ago	1754836868	moneydealer.eth	OUT	Radiant Capital: multiFee Distribution	$0.000 ETH	0.00001115	0.01
0x902c4a316498d62127a60081cf4f4315231a58947c67e016251a2a992e8931dc	Exit Post Exp To...	Remove Liquidity	366979983	2025-08-10 14:33:27	167 days ago	1754836407	moneydealer.eth	OUT	Pendle: RouterV4	$0.000 ETH	0.00000488	0.015014
0xc9329383002c693cc2cb3ee63dcebe94639ed503d78667188578db555a0ab116	Approve	Approve	366979922	2025-08-10 14:33:12	167 days ago	1754836392	moneydealer.eth	OUT	Pendle: PT-wstETH-27JUN2024 Token	$0.000 ETH	0.00000069	0.013748
0xc1bb766510fe1ef6cf12564f0e5ac2b2e9618282ee11a2bb8ec08cfc4d9c1edb	Start Bridge Tok...	Start Bridge Tok...	364085546	2025-08-02 5:39:01	176 days ago	1754113141	moneydealer.eth	OUT	LI.FI: LiFi Diamond	$19.120.0065 ETH	0.00000101	0.01
0x85389f17ebfed3af54a3d1b8bac72b4b8997d3b0d7e30665a3958eeb22e787d6	Withdraw	Withdraw	363865818	2025-08-01 14:24:38	176 days ago	1754058278	moneydealer.eth	OUT	Wrapped Ether	$0.000 ETH	0.00000295	0.064903
0xd0c8f2322e0d068af81bd7ec6b664dfc71daff850e58616d5f5ebc639dac11a3	0x5f575529	Swap	363865543	2025-08-01 14:23:29	176 days ago	1754058209	moneydealer.eth	OUT	MetaMask: Swap Router	$0.000 ETH	0.00001926	0.069777
0xe6a16b2ed8aa642903dd068598d91cdc8b0d9f565f69314689fb98cbdfd26aa4	Approve	Approve	363865500	2025-08-01 14:23:18	176 days ago	1754058198	moneydealer.eth	OUT	Chainlink: LINK Token	$0.000 ETH	0.00000428	0.072774
0x781ad12befad1614e56ddc602f192a4e31339789d9909f0861548e946867c079	0x5f575529	Swap	363865241	2025-08-01 14:22:13	176 days ago	1754058133	moneydealer.eth	OUT	MetaMask: Swap Router	$19.200.00653 ETH	0.00001965	0.087479
0x2687f93cefa12dcfe7f3cbe27073a7e684a8bd02aba1cfd1a73ce15dbd80f365	0xf231550f	0xf231550f	363864728	2025-08-01 14:20:06	176 days ago	1754058006	Relay: Solver	IN	moneydealer.eth	$19.620.00667265 ETH	0.00000219	0.096034
0xed4753ca5d75ae0910d3dff1fb418b3a4c80d3ef2c1ac1aeddc53db7714728fb	Start Bridge Tok...	Start Bridge Tok...	363822568	2025-08-01 11:24:46	176 days ago	1754047486	moneydealer.eth	OUT	LI.FI: LiFi Diamond	$27.060.0092 ETH	0.00000102	0.01
0x8cac179b02a8a4fee0e5d6fb57147aa684977a69564acbabf07e751d3fd03fb4	0x5f575529	Swap	363822025	2025-08-01 11:22:30	176 days ago	1754047350	moneydealer.eth	OUT	MetaMask: Swap Router	$0.000 ETH	0.00000882	0.01
0x9fe85890d5fcb539e628498733f262eede9a7e5d975977277646ad243058080a	0x5f575529	Swap	363821707	2025-08-01 11:21:12	176 days ago	1754047272	moneydealer.eth	OUT	MetaMask: Swap Router	$0.000 ETH	0.00000697	0.01

View all transactions

Latest 25 internal transactions (View All)

Parent Transaction Hash	Block		From		To
0xc80a7fcc42c7dc40b03e9ba799f3559b28f963e7ea9a4530cae33b3c74374881	377935550	2025-09-11 6:24:48	136 days ago	1757571888	Wrapped Ether	moneydealer.eth	0.00179999 ETH$5.29
0xc48e8f50a90eca8ff26fe24b38bcdf4aef4ea6e0d04ae0efffcd26b2b9293530	366987882	2025-08-10 15:06:16	167 days ago	1754838376	Wrapped Ether	moneydealer.eth	0.000945 ETH$2.78
0x10c79d7d4fba11845456af8471e5d46695beecef571215f28222bdf3980d344a	366983777	2025-08-10 14:49:12	167 days ago	1754837352	0x1344A36A...88fDE0369	moneydealer.eth	0.00021441 ETH$0.63
0x056ba8ea478e3178b6f768145301680e0a90cae65bfc81ad369b7ef2b2ccbc43	366982479	2025-08-10 14:43:48	167 days ago	1754837028	Balancer: Vault	moneydealer.eth	0.00025976 ETH$0.76
0x902c4a316498d62127a60081cf4f4315231a58947c67e016251a2a992e8931dc	366979983	2025-08-10 14:33:27	167 days ago	1754836407	Pendle: RouterV4	moneydealer.eth	0.00101474 ETH$2.98
0x85389f17ebfed3af54a3d1b8bac72b4b8997d3b0d7e30665a3958eeb22e787d6	363865818	2025-08-01 14:24:38	176 days ago	1754058278	Wrapped Ether	moneydealer.eth	0.00641257 ETH$18.86
0x8cac179b02a8a4fee0e5d6fb57147aa684977a69564acbabf07e751d3fd03fb4	363822025	2025-08-01 11:22:30	176 days ago	1754047350	0x0a2854Fb...9b9509330	moneydealer.eth	0.00885701 ETH$26.05
0x824edd81eec8d10fab409eea49587abd4138998672357770d01fce9e68348c15	363818663	2025-08-01 11:08:33	176 days ago	1754046513	Across Protocol: Bridge	moneydealer.eth	0.00986157 ETH$29.00
0x5d504f2dd1a91c9e26cc85d66b60e708a182400c41cb64d1673ded6b605d4c48	321788953	2025-04-01 11:30:43	298 days ago	1743507043	Mayan: Mayan Swift	moneydealer.eth	0.01267417 ETH$37.27
0x197be58fba5f00220297e154a3014723f3da52928dcb51b6f7499a6d21f75172	277378814	2024-11-23 5:55:12	428 days ago	1732341312	PancakeSwap: Universal Router	moneydealer.eth	0.00053759 ETH$1.58
0x4923ea84eba82ebdf2f3781d9cbf9cb01dd4f62276964e635bdc407851c91b5d	277378570	2024-11-23 5:54:09	428 days ago	1732341249	PancakeSwap: Universal Router	moneydealer.eth	0.00065392 ETH$1.92
0x67111db12efc726bb9feead7027012bb9f88cffabd993953cfa639531c6cf9dd	277377549	2024-11-23 5:49:52	428 days ago	1732340992	0x5760E34c...C2799F8C3	moneydealer.eth	0.00112176 ETH$3.30
0x0e505efc555b87f86dc7b06fd8bf216ca7d34a82623bf416a05f6f7f9ac3865d	244158100	2024-08-18 13:00:20	524 days ago	1723986020	OpenSea: Seaport 1.6	moneydealer.eth	0.015725 ETH$46.25
0xb7b56908cdf1ccbbf0616d9a7acf4b23d802bcf0dcb6cac01add143244d34190	242399543	2024-08-13 10:02:41	530 days ago	1723543361	XY Finance : ETH YBridge Vault	moneydealer.eth	0.00748396 ETH$22.01
0xc550cb36fa36b728c260afaee59ad2badfd0a6ecc2b6df5ef3a0536138cd94d0	242398954	2024-08-13 10:00:04	530 days ago	1723543204	Across Protocol: Bridge	moneydealer.eth	0.00826245 ETH$24.30
0xd1e0f3e78e28b861a45c3e5dd474af1b535540a8d550bd8eb49c4fc124792e1f	242393121	2024-08-13 9:31:14	530 days ago	1723541474	0x17749E1E...fbA8D7592	moneydealer.eth	0.00756 ETH$22.23
0xfe6df7b6dc2c5a1b94ac3b2c5108caeafb8b79e00e7b8f08ec0b981e0d87447b	239991850	2024-08-06 9:46:42	537 days ago	1722937602	Uniswap: Universal Router 4	moneydealer.eth	0.00437999 ETH$12.88
0x191767a8d1045f12f54c0d38886836597cb61c842770937997293d79746065e0	239991482	2024-08-06 9:45:07	537 days ago	1722937507	0x1344A36A...88fDE0369	moneydealer.eth	0.00449997 ETH$13.23
0xec6be18a3d5dce10a251facc860cdce3baa977e3104934d2d860e95ed3d19094	235856668	2024-07-25 9:23:38	549 days ago	1721899418	Uniswap: Universal Router 4	moneydealer.eth	0.03611248 ETH$106.21
0x06347b0548e7d7ba3ba8c536de47474014607a47240ab5100d06bce94bda540f	235855888	2024-07-25 9:20:22	549 days ago	1721899222	Aave V3: Wrapped Token Gateway 2.0	moneydealer.eth	0.0327 ETH$96.17
0x081ce9c96e5e9b19d7efeee33252bb7849f794132e60ad6ae9ecb6cc3eaf5ce9	235834837	2024-07-25 7:52:34	549 days ago	1721893954	Uniswap: Universal Router 4	moneydealer.eth	0.01017524 ETH$29.93
0x402185de1caf7689a360321fa55c0f74c70acbf46bac23c23afa1a2c9577d121	235796896	2024-07-25 5:14:09	549 days ago	1721884449	Axelar Network : Gas Service	moneydealer.eth	0.00004191 ETH$0.12
0x71383fd8f0a0dce99e74f371ba980edf4af7a446c7c78b085d57d50f718c19d7	233657571	2024-07-19 0:05:35	555 days ago	1721347535	GMX: Order Handler	moneydealer.eth	0.00004593 ETH$0.14
0x6d978cc777e67973197ed4cee95e77b361eba061fd187f8f93ae995c71dbc7e3	233638370	2024-07-18 22:45:32	555 days ago	1721342732	1inch: Aggregation Router V6	moneydealer.eth	0.01083479 ETH$31.87
0x5b07895f4bedd7b2ef5c1854d4b0474fb3e0ba51ce9129ccdf10c6325ef63d69	233608668	2024-07-18 20:41:43	555 days ago	1721335303	GMX: Order Handler	moneydealer.eth	0.00003864 ETH$0.11

View All Internal Transactions

Latest 1 Deposit

L2 Txn Hash		L1 Deposit Txn	Value	Token
0xf679ec9629c04e40b9aea3931439bf650facb961be4c0f8baa90ebabe8c051e3	2024-05-10 2:18:23	625 days ago	1715307503	0x1898fbe25f796ea967fa7547d6cfa44ae3ec9d3c9918b092d40e587e40faaf66	0.065422063676216303	Wrapped eETH (weETH)

Cross-Chain Transactions

Contract Name:

0 ETH

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Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Transaction	Difficulty	Gas Used	Reward

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Block		Uncle Number	Difficulty	Gas Used	Reward

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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0x7ECeC4006FfCB5939Eb2D8951db5B35d89AB3208

Net Worth in USD

$22.06

Net Worth in ETH

0.007502

Token Allocations

ETH 89.53%

XDAI 2.13%

SAND 1.75%

Others 6.59%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BASE	Ether (ETH)	83.87%	$2,940.26	0.00629393	$18.51
ETH	SAND (SAND)	1.75%	$0.140791	2.738	$0.3854
ETH	Ether (ETH)	0.88%	$2,939.97	0.00006633	$0.195004
ETH	Staked Memecoin (SMEME)	0.59%	$0.001047	123.5025	$0.1293
GNO	xDai (XDAI)	2.13%	$0.99968	0.4698	$0.46969
BSC	Binance-Peg BUSD Token (BUSD)	1.03%	$0.99982	0.2279	$0.2278
BSC	BNB (BNB)	0.86%	$881.99	0.00021552	$0.190088
ARB	Ether (ETH)	1.49%	$2,939.84	0.00011203	$0.329343
SCROLL	Ether (ETH)	1.43%	$2,940.94	0.00010729	$0.315521
TAIKO	Wrapped Ether (WETH)	1.00%	$2,955.14	0.000075	$0.2216
TAIKO	Ether (ETH)	0.40%	$2,940.94	0.00003028	$0.089064
BLAST	Ether (ETH)	1.37%	$2,940.02	0.00010252	$0.301409
MANTLE	Mantle (MNT)	1.06%	$0.901429	0.259	$0.233508
OP	Alchemix ETH (ALETH)	0.83%	$2,825.22	0.00006489	$0.1833
OP	Ether (ETH)	0.02%	$2,939.99	0.00000188	$0.005513
AVAX	StargateToken (STG)	0.72%	$0.00	0.9516	$0.00
AVAX	Avalanche (AVAX)	0.08%	$12.04	0.00139887	$0.016844
GLMR	Moonbeam (GLMR)	0.33%	$0.021244	3.4787	$0.0739
OPBNB	BNB (BNB)	0.08%	$882	0.00001892	$0.016685
LINEA	Ether (ETH)	0.06%	$2,939.97	0.00000439	$0.012895
POL	Polygon (POL)	0.01%	$0.124233	0.0203	$0.002523
CELO	Celo (CELO)	<0.01%	$0.118752	0.00006306	$0.000007

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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Multichain Portfolio | 35 Chains