ETH Price: $2,449.41 (+3.47%)
Gas: 0.062 Gwei

Address

0x9039085515506e6bB0b81Ab15bc4e155CB2eE039
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Fake_Phishing740645
Phish / Hack

Overview

ETH Balance

0.000390904019409442 ETH

Eth Value

$0.96 (@ $2,449.41/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Multichain Info

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 Latest 25 from a total of 575 transactions

Loading
Transaction Hash
Method
Block
From
To
0x3564dbd57fbe3b44e6ff85c40aed8df4d31cd9b83dacba39bd1196dda2e2aaa5
Start Bridge Tok...239003632025-11-28 23:11:59321 days ago1764371519
Fake_Phishing740645
OUT
LI.FI: LiFi Diamond
15.06 ETH0.000137082.04142343
0x48908ad4380ce5a3e53c9239fa0abf8b2d67e28883d927b60af9be9985c34dc7
Start Bridge Tok...239002232025-11-28 22:43:59321 days ago1764369839
Fake_Phishing740645
OUT
LI.FI: LiFi Diamond
15 ETH0.00013692.03876023
0x10029cdb5d5d9196e1c20be48cc833fc59f70ded45047cfac909a7733e4d91da
Start Bridge Tok...239001382025-11-28 22:26:23321 days ago1764368783
Fake_Phishing740645
OUT
LI.FI: LiFi Diamond
10 ETH0.000137322.04505371
0x75c6f808f9bb2ff69bff5fdc3b5ef531c614d7e9296f2c31e9e2b8a8f8aef59d
Call Diamond Wit...239001342025-11-28 22:25:35321 days ago1764368735
Fake_Phishing740645
OUT
LI.FI: Permit2 Proxy 2
0 ETH0.000746272.04336057
0xce4aeac690111322186c6918990d42bfc3ec8d87c01784f7ace566cdd98cb69d
Approve239001322025-11-28 22:25:11321 days ago1764368711
Fake_Phishing740645
OUT
Wall Street pepe: WEPE Token
0 ETH0.000096262.04150408
0x0f1496c777c98c5db1ee53bddb5e52645ddf5be78202389a664d4fcbb445926c
Call Diamond Wit...239001302025-11-28 22:24:47321 days ago1764368687
Fake_Phishing740645
OUT
LI.FI: Permit2 Proxy 2
0 ETH0.00076562.04380346
0x8e20ec6fd17d1cc4d22eafb3ccd05c08bae6b2febd1eb1cf6578b8ebdebfc2de
Approve239001282025-11-28 22:24:23321 days ago1764368663
Fake_Phishing740645
OUT
KING OF MEME: LION Token
0 ETH0.000095032.04223731
0xa58ecdf7ff4db26d9679e152f6d4a85c552541c1fd5366df6f2cb5caee21ca29
Transfer238869602025-11-27 2:04:47323 days ago1764209087
0x35950CA6d6F2B7426F44519b431Fe2B3a7Ef1ada
IN
Fake_Phishing740645
0.0₈1 ETH0.000001310.06277056
0xcea8b514d7ea0bbe1fb44b649b2a655af0a7279f373d6847d08f64ee960c5043
Transfer238869002025-11-27 1:52:47323 days ago1764208367
0x3595CE6eEbad224F25F3083EeECa2247D3671ADa
IN
Fake_Phishing740645
0.0₁₅11 ETH0.000001050.05
0xd68b5d3119db9470d27a51e9a2a976036ad002cc445a4364ee3f5a454e2fb799
Start Bridge Tok...238779412025-11-25 19:40:11324 days ago1764099611
Fake_Phishing740645
OUT
LI.FI: LiFi Diamond
0.1 ETH0.00020452.08541088
0x1212d9a6cf2c614307705843cf71810c928c7bf2b87fdc6738f1f30fdf84f548
Transfer238085722025-11-16 1:50:11334 days ago1763257811
0x35950CA6d6F2B7426F44519b431Fe2B3a7Ef1ada
IN
Fake_Phishing740645
0.0₈1 ETH0.000001230.0587803
0xde7b46c9f8795a443f1bb93b1a2d15d5fa0d672615c46e7fa904b7e21c53d85b
Transfer238085552025-11-16 1:46:47334 days ago1763257607
0x3595CE6eEbad224F25F3083EeECa2247D3671ADa
IN
Fake_Phishing740645
0.0₁₅11 ETH0.000001890.09006524
0xbd1b4c30d93f5b82b62dd96e834396136d60a9fa572e27253f07f7182568e643
Transfer238084772025-11-16 1:31:11334 days ago1763256671
0x35957872E18Ea43a3A0de1e0e106E47F9C991ADA
IN
Fake_Phishing740645
0.0₃1 ETH0.000001240.05925266
0xceb8a276a915b9fd53e9b8d7ed833636b1e5f4197319b7fabd6c7f71689c14bc
Transfer238083012025-11-16 0:55:47334 days ago1763254547
0x35950CA6d6F2B7426F44519b431Fe2B3a7Ef1ada
IN
Fake_Phishing740645
0 ETH0.000001270.06069001
0x1304499e7c39e8689d11f567e9e65ab1e0c3a6e990d0e5790f4c13eac159a94c
Transfer238082812025-11-16 0:51:47334 days ago1763254307
0x359155F7E07e7E42B5E7d3e66FaF066BaCB71ADA
IN
Fake_Phishing740645
0 ETH0.000001420.06775919
0x0e8a752192e61c025e6cf541a49dd88c0c9db627b2f9135f6f37c231aa428bf1
Transfer238079502025-11-15 23:45:23334 days ago1763250323
0x35950CA6d6F2B7426F44519b431Fe2B3a7Ef1ada
IN
Fake_Phishing740645
0.0₈1 ETH0.00000160.07645691
0xb3dc208f9c654413430c3c09c8ede517f92c10cc835173f596ef59c8444171d5
Transfer238079372025-11-15 23:42:47334 days ago1763250167
Fake_Phishing1640945
IN
Fake_Phishing740645
0.0₇1 ETH0.000002020.09659539
0x67016e60add20b74bd8cc9b0164359db129fc596af6cc7b8ab05c19b0d25a778
Transfer238079342025-11-15 23:42:11334 days ago1763250131
Fake_Phishing740645
OUT
0x359599dc8BbEe056E2B5Fb155af8660e10B71ADa
1.261284… ETH0.00004362.07651613
0x91b10b93504fe7944442decda15210b99dc2e7668d7d2f861a14b80e6cc98824
Transfer238078182025-11-15 23:18:59334 days ago1763248739
0x35950CA6d6F2B7426F44519b431Fe2B3a7Ef1ada
IN
Fake_Phishing740645
0.0₈1 ETH0.000001610.07702391
0xd6dd537127ac834f363c34015195b8b192063c6a7db89dcbbbe9649bd1e12365
Transfer238077992025-11-15 23:15:11334 days ago1763248511
0x3595CE6eEbad224F25F3083EeECa2247D3671ADa
IN
Fake_Phishing740645
0.0₁₅11 ETH0.000001890.09006524
0x91ea239186a35f1aa4739061f2a3d784dac312ca4eaa980672233c71b09c156b
Transfer238077942025-11-15 23:14:11334 days ago1763248451
Fake_Phishing740645
OUT
0x359599dc8BbEe056E2B5Fb155af8660e10B71ADa
0.110398815… ETH0.000043632.07783991
0x5162409e1b6549e6994b5d9d30f65123f25939a164f9c3a0eb3473cd535d8542
Start Bridge Tok...237850422025-11-12 18:50:11337 days ago1762973411
Fake_Phishing740645
OUT
LI.FI: LiFi Diamond
0.4 ETH0.000148422.18773787
0x7a034a71baa0d60af193abf2c8c52f3512e10318a64061b6e9a02dc7e65797e2
Transfer237648322025-11-09 22:57:47340 days ago1762729067
0x8C90D7aE3E5de2137d6b32E51C9f6F99dA4469F5
IN
Fake_Phishing740645
0.0₈1 ETH0.000001420.06803557
0xfca1facb19f9675b4b1979012c465ae3a99be7a414aed2875b6629a25d787f04
Transfer237648112025-11-09 22:53:35340 days ago1762728815
Fake_Phishing740645
OUT
0x8C9061a5C79db999d7911d858726f63DD9d769F5
0.696428339… ETH0.000043212.05790534
0xc3b5ed4b9b99721a3c6a9bdb655920fc1254bd972c1c35cbc1a11f9f4c2b5dd4
Transfer237641032025-11-09 20:31:23340 days ago1762720283
0x595831e137e6311F302461EE68b4DEc8086EB080
IN
Fake_Phishing740645
0.0₈1 ETH0.000001630.07772317
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method
Block
From
To
0x22404af62e0d534a8a4ba7602e974479ace0fbc29b541877abc194bf0b151a16
Transfer237218362025-11-03 22:39:23346 days ago1762209563
CoW Protocol: GPv2Settlement
Fake_Phishing740645
0.100067807… ETH
0xce2baeac72f69ffda4e6cbb6f9e9e84ee3c13923a7e19ac3d6f516f0883986bd
Transfer237218302025-11-03 22:38:11346 days ago1762209491
CoW Protocol: GPv2Settlement
Fake_Phishing740645
0.300039609… ETH
0xcf7dca5b48b9a332b204112b9fa95447709bab937d7c7c656bf18ace6e2ce687
Transfer231336932025-08-13 17:42:23428 days ago1755106943
Symbiosis Finance: Unwrapper
Fake_Phishing740645
3.252442… ETH
0xf8b3692fdd2a742582356172852fae27ce59e42f866a082ef1e73b2866d37938
Transfer231336612025-08-13 17:35:59428 days ago1755106559
Symbiosis Finance: Unwrapper
Fake_Phishing740645
0.006786773… ETH
0x07617f84b4dc23096ba99a51586c1b89d9b44622d50af28b89ade87b63aff174
Transfer225121632025-05-18 20:09:35515 days ago1747598975
KyberSwap: Aggregator Executor
Fake_Phishing740645
0.018852799… ETH
0xded1dc3c87582d85a7ab634716aef7aaf9db8c1fd5951861141ce4ed9f34b5ed
Transfer225121602025-05-18 20:08:59515 days ago1747598939
KyberSwap: Aggregator Executor
Fake_Phishing740645
0.012414687… ETH
0xc7da9096071ead998f7d38fd1ea2149684547e8e310bb791d23678843bd5879a
Transfer220871292025-03-20 9:18:59575 days ago1742462339
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
0.117916524… ETH
0x785aebb59549395648c2a88f0c5d149d46cd35c003945d0817f395c19f8db040
Transfer220870992025-03-20 9:12:47575 days ago1742461967
0xdf4fFDa22270c12d0b5b3788F1669D709476111E
Fake_Phishing740645
0.079942091… ETH
0xcd3f2c889f11fbe993b190de2d953ebcfef9c75055326419b815eb9e7f054aa0
Transfer220869032025-03-20 8:33:23575 days ago1742459603
Fake_Phishing188250
Fake_Phishing740645
0.008077812… ETH
0x5ef2cfbea0b4d6dafc3aa4e42d7ef6fc4fd47d07fac1d85f3e1cf4dd841b98db
Transfer220859772025-03-20 5:26:59575 days ago1742448419
Squid: Multicall 2
Fake_Phishing740645
0.126435619… ETH
0x568ab36199760e1393ee57f15a1bd623f064e676c77b64bcb0254fdc9325f695
Transfer220859642025-03-20 5:24:23575 days ago1742448263
Squid: Multicall 2
Fake_Phishing740645
7.598190… ETH
0xa4dd1be3ddee95347648204d38d0d5959eb1cb6aac0ac1495717d4e3dbfff1b0
Transfer220859132025-03-20 5:13:59575 days ago1742447639
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing740645
1.718870… ETH
0x32b2ae6b66004c1b60191d81e9fd78757636ef2e83f568db06a6e4dfa1400142
Transfer220858642025-03-20 5:04:11575 days ago1742447051
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
0.037869529… ETH
0x6fa511de2c6c1c94fcd9b93dc2ed92689d20708cf309cf732b51c0bdcae4c6ac
Transfer220858602025-03-20 5:03:23575 days ago1742447003
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
0.029544157… ETH
0xc9bb204861ff396bbc87c5a4577a118f842d4f2d69d55bf4fab6565af480e9b6
Transfer219047662025-02-22 22:10:47600 days ago1740262247
Fake_Phishing188250
Fake_Phishing740645
0.118949273… ETH
0x5dd349db25b3bde02692a3486598c762f7e5874ebf69ee11d4561a857db4622e
Transfer218890962025-02-20 17:36:59602 days ago1740073019
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
0.045060591… ETH
0x26b7215b952ac913561ddc7b6e70c0435d2337ebc1e7379bac8319b53388186c
Transfer218890922025-02-20 17:36:11602 days ago1740072971
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
0.164527020… ETH
0x377af813c7889482f0c94f1c354a9262f2eb42548104d78a656898db6b2dbf94
Transfer218890892025-02-20 17:35:35602 days ago1740072935
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
0.040483342… ETH
0x1fa847d21aea4c7d88cfd35e08fb10fc15176115f0e73ee80375ab7518f5a641
Transfer218824812025-02-19 19:23:47603 days ago1739993027
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
0.378904590… ETH
0xf17cf5aed36abe3c1bc379a026c72ccf2e9b6aa8573b04aa2ad794cbdba2da52
Transfer218824782025-02-19 19:23:11603 days ago1739992991
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
0.013933750… ETH
0xa50a6345858e1c2b2fde4eedf0edd757ad23cd30b71cd19ce41cbf22751989ea
Transfer218824752025-02-19 19:22:35603 days ago1739992955
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
0.021419398… ETH
0xa109ceaf6722b8e8101663002ca69535cb220c0656b693ed62d72e8aed4d73d0
Transfer218735442025-02-18 13:26:11604 days ago1739885171
Blur: Bidding
Fake_Phishing740645
7.5325 ETH
0x2d31cdcae62908242403206f81100cd73ca3e8883400c394255557ad95c6c647
Transfer218734062025-02-18 12:58:35604 days ago1739883515
Aave: Wrapped Token Gateway 1
Fake_Phishing740645
180.79… ETH
0x17a73814326118f2497bce61c1906ca1a5171e0f194bc2ed34af8aafd003ff2a
Transfer218733872025-02-18 12:54:47604 days ago1739883287
Fake_Phishing188250
Fake_Phishing740645
0.267861261… ETH
0x72089ba61463bc3a61c42fcf4fc74c2278959ce2a9e585f9bbf120418479d75a
Transfer218471832025-02-14 20:49:35608 days ago1739566175
KyberSwap: DEX Aggregator Executor
Fake_Phishing740645
2.021525… ETH
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API
Contract Name

0 ETH

Compiler Version
0
Optimization Enabled
0 ETH
Other Settings
-NA-
License
-NA-
Custom Contract ABI

                            

                            
                        


                        

                        
                        

                        

                        

                        

                        

                        

                        

                        

                        
                    

                

            


            

                

                    

                           
                    

                

            
            

            

                

                    
                    

                        

                            

                                
                            

                        

                    

                    

                    
                    

                        

                            
                                

                                    Block
                                    
                                    
                                        
                                    
                                    Uncle Number
                                    
                                    Difficulty
                                    
                                    Gas Used
                                    
                                    Reward
                                    
                                

                            
                            
                                
                            
                        

                    

                    

                    
                    View All Uncles
                    
                

            


            

                

                    

                        
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                                0x9039085515506e6bB0b81Ab15bc4e155CB2eE039
                            

                        


                        

                            
                            
                            


                                
                                

                                    

                                        

                                            

                                                

                                                    Net Worth in USD
                                                

                                                

                                                    $51.46
                                                

                                                

                                            


                                            

                                                

                                                    Net Worth in ETH
                                                

                                                

                                                    
                                                    
                                                        0.021008
                                                    
                                                

                                            


                                           

                                            

                                

                                
Token Allocations

                                

                    

                

                    

                

                    

                

                    
                    HASHAI
                    33.20%
                

                    
                    SHIB
                    21.63%
                

                    
                    BROCCOLI
                    19.81%
                

                    
                    Others
                    25.36%
                

                            

                                        

                                    

                                

                                

                                

                                    

                                        
Multichain Portfolio |
                                            31 Chains


                                        

                                            Display all chains
                                            •
                                            

                                                Last updated: 
                                                    less than 1 sec ago
                                            

                                        

                                    


                                    

                                        
Ethereum
Ethereum (3)
$29 (57%)
BNB Chain
BNB Chain (2)
$11 (21%)
Base
Base (3)
$9 (17%)
Linea
Linea (1)
$1 (2%)
Taiko
Taiko (1)
0 (1%)
Arbitrum One
Arbitrum One (1)
0 (<1%)
Polygon
Polygon (1)
0 (<1%)
Optimism
Optimism (1)
0 (<1%)
Avax C-Chain
Avax C-Chain (1)
0 (<1%)
Monad
Monad (1)
0 (<1%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Blast
Blast (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
World
World (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Unichain
Unichain (0)
0 (0%)
Berachain
Berachain (0)
0 (0%)
MemeCore
MemeCore (0)
0 (0%)
Sonic
Sonic (0)
0 (0%)
Abstract
Abstract (0)
0 (0%)
HyperEVM
HyperEVM (0)
0 (0%)
Katana
Katana (0)
0 (0%)
Sei
Sei (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
MegaEth
MegaEth (0)
0 (0%)
RobinHood
RobinHood (0)
0 (0%)
Arc
Arc (0)
0 (0%)

                                    

                                


                                

                                    

                                        
Tokens

                                    

                                


                                

                                    

                                        

                                            
                                                

                                                    Chain
                                                    Token
                                                    Portfolio %
                                                    Price
                                                    Amount
                                                    Value
                                                

                                            

                                            
                                                
ETH
HashAI (HASHAI)
33.20%$0.0₄14591,171,071.56…$17.09
ETH
SHIBA INU (SHIB)
21.63%$0.0₅5152,160,813.60…$11.13
ETH
Ether (ETH)
1.86%$2,449.410.0₃3909…$0.96
BSC
Broccoli (BROCCOLI)
19.81%$0.0012088,440.07…$10.19
BSC
BNB (BNB)
1.31%$729.990.0₃9215…$0.67
BASE
Midas mTBILL (MTBILL)
16.87%$1.088.074129…$8.68
BASE
Chromia's EVAL by Virtuals (EVAL)
0.54%$0.0₃2831…978$0.28
BASE
Ether (ETH)
0.06%$2,449.410.0₄1340…$0.03
LINEA
Ether (ETH)
2.29%$2,449.410.0₃4807…$1.18
TAIKO
Ether (ETH)
1.17%$2,449.100.0₃2457…$0.60
ARB
Ether (ETH)
0.40%$2,449.410.0₄8390…$0.21
POL
Polygon (POL)
0.38%$0.0953052.056908…$0.20
OP
Ether (ETH)
0.22%$2,449.410.0₄4706…$0.12
AVAX
Avalanche (AVAX)
0.21%$10.350.010504278…$0.11
MONAD
Monad (MON)
0.05%$0.0232521$0.02

                                            
                                        

                                    

                                


                                

                                

                                    

                                        

                                            
DeFi

                                            
0 Protocols

                                        

                                    


                                    

                                        
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                                                    Chain
                                                    Protocol
                                                    Positions
                                                    Portfolio %
                                                    Value
                                                

                                            
                                            
                                                

                                                    
                                                        

                                                            

                                                                
                                                                    
                                                                
                                                            

                                                            
There are no matching entries

                                                        

                                                    		
                                                

                                            
                                        

                                    

                                    

                                

                            

                            
                            

                                

                                    

                                        
DeFi

                                        
0 Protocols

                                    

                                


                                

                                    
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                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.