Address

0xBfdD36F5CA739344A44758aA44c2cC439f679c83

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it. Reported by zachxbt.

Fake_Phishing323133

Contract Deployer

Phish / Hack

API

Overview

ETH Balance

0.071356813613970379 ETH

Eth Value

$125.27 (@ $1,755.49/ETH)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 132 transactions

HIDE LOW VALUE

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 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
0x3ef0c0711b6cea64eaf38d0e07c787333fe10619f53c22449479eb987499f8d8	Transfer	Transfer	19462213	2024-03-18 14:17:11	821 days ago	1710771431	Fake_Phishing323133	OUT	0xAD102008...fa6F0EB2d	122.3434212 ETH$214,772.65	0.00126066	60.03187027
0x91171bcbaadb5f6eb27fabe01ef4c9039758323967745c81a2001a535adfb5b3	Transfer	Transfer	19462201	2024-03-18 14:14:23	821 days ago	1710771263	Fake_Phishing323133	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00225197	47.85926941
0x1413caf8279deb8605563853eae7b1fa5de65fcf696f7d070299e9f6a186a295	Transfer	Transfer	19462195	2024-03-18 14:13:11	821 days ago	1710771191	Fake_Phishing323133	OUT	0xAD102008...fa6F0EB2d	0.01 ETH$17.55	0.00108619	51.72344595
0xb4103c03f504b4e81eff56f8cec9eb3c3cdd9dc1cfc767a8a17e8ccef0f09c36	Transfer	Transfer	19448835	2024-03-16 17:08:23	822 days ago	1710608903	Fake_Phishing1664549	IN	Fake_Phishing323133	0 ETH$0.00	0.000819	39
0x63df6035a6d160e54dd58833fee36c7e328878ffef54bffe49f749d4f8c5dc87	Exchange	Exchange	19403025	2024-03-10 6:52:11	829 days ago	1710053531	Fake_Phishing323133	OUT	0xF0d4c12A...d26C58b8D	0 ETH$0.00	0.01090102	53.01873733
0x5154ba81f0609837c33e42d7f94a4261ad4c47bc4c3977b6633c5e95e3c1f033	Approve	Approve	19403023	2024-03-10 6:51:47	829 days ago	1710053507	Fake_Phishing323133	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00273817	56.38619617
0x99698bab8005641d564764689c3893a2e2ecf9a3717dd709ed7a45ab7e119377	Execute	Execute	19402475	2024-03-10 5:01:47	829 days ago	1710046907	Fake_Phishing323133	OUT	Uniswap: Universal Router	25.54889025 ETH$44,850.82	0.01483801	51.33996472
0xe298078b8b6fb144b8f8a689a5742425284d36c96ec7106e9d3eb7e7e8e27e2a	Transfer	Transfer	19402442	2024-03-10 4:55:11	829 days ago	1710046511	0x279be6c7...2B3f4660f	IN	Fake_Phishing323133	0 ETH$0.00	0.000924	44
0xcae5bdf2db2799726bebebab8388db853fcaba2ab21148478cf370feefbbede1	Transfer	Transfer	19402431	2024-03-10 4:52:59	829 days ago	1710046379	Fake_Phishing323133	OUT	0x0404d4FC...56385f89A	63.4 ETH$111,298.07	0.00092921	44.24834702
0xdbf0b36c95257d75801d3be6dac545cc88a9e31175f5f18eef15bb626a2fad99	Transfer	Transfer	19402428	2024-03-10 4:52:23	829 days ago	1710046343	Fake_Phishing323133	OUT	0x279b4C5d...f93f4660f	66.55 ETH$116,827.86	0.00096144	45.78317443
0x64799c5f78daf7dc8cae546463b451909225f8feb5c779a331552f8683900c81	Transfer	Transfer	19402415	2024-03-10 4:49:47	829 days ago	1710046187	Fake_Phishing1664549	IN	Fake_Phishing323133	0 ETH$0.00	0.001113	53
0xfc5ebb2ebf9e96ba3950ad64c6dd429cbd0d1e29268b87beca4a8a53bf6d3324	Transfer	Transfer	19402412	2024-03-10 4:49:11	829 days ago	1710046151	0x279bc10f...33ff4660f	IN	Fake_Phishing323133	0 ETH$0.00	0.001113	53
0x15c2e4d545b6301158cba99de230f8f61e47557edf7d85a8437042687447653a	Transfer	Transfer	19402399	2024-03-10 4:46:35	829 days ago	1710045995	Fake_Phishing323133	OUT	0x0404d4FC...56385f89A	0.1 ETH$175.55	0.00104747	49.87992322
0x5abcebf4f815bb31c0ba7e6f3d01a21077de16738604b8d2683a40c412efb8ac	Transfer	Transfer	19402398	2024-03-10 4:46:23	829 days ago	1710045983	Fake_Phishing323133	OUT	0x279b4C5d...f93f4660f	0.1 ETH$175.55	0.00108011	51.43423039
0xf1e612c2382f6efc15bff583b26132bb43c9f8e1ebbc3ab614821158091d7b33	Execute	Execute	19368494	2024-03-05 10:53:59	834 days ago	1709636039	Fake_Phishing323133	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00862945	60.99848518
0xb699073600eb19494c2172584705168751aeae9f0957d93866de3a3fc7976d6d	Execute	Execute	19368487	2024-03-05 10:52:35	834 days ago	1709635955	Fake_Phishing323133	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00974799	66.09662822
0xd3776d69cb86675bb0e9503001ce645cb6dc430b8eeff4ac1ef6d07401816c6c	Approve	Approve	19368484	2024-03-05 10:51:59	834 days ago	1709635919	Fake_Phishing323133	OUT	0x13b6aFDE...1694763DE	0 ETH$0.00	0.00306891	66.32044593
0x92ad064da751ef51ab38e4d1c958724312cefd0e87914eeee16ab7a744eadd90	Emergency Withdr...	Emergency Withdr...	19368477	2024-03-05 10:50:35	834 days ago	1709635835	Fake_Phishing323133	OUT	0x5168aab4...45Fbd0c19	0 ETH$0.00	0.00224712	73.98445783
0xba105f14470a5a4f7dee21b73e5f8f3824dc27d75dca4118465488ebf3d3e672	Emergency Withdr...	Emergency Withdr...	19368466	2024-03-05 10:48:11	834 days ago	1709635691	Fake_Phishing323133	OUT	0xBB06583B...f7aC87B9E	0 ETH$0.00	0.00174501	57.45270054
0xdcd0c5618087feb83d8dc6f8c79a88beb44436241b076277f57c2fc8f3b2e4eb	Execute	Execute	19368358	2024-03-05 10:26:35	834 days ago	1709634395	Fake_Phishing323133	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00828752	57.55103417
0x544222fab66a0bc348d9610685e14095662ccb43696d8b50487d4fbe3507c3d5	Approve	Approve	19368354	2024-03-05 10:25:47	834 days ago	1709634347	Fake_Phishing323133	OUT	OrdiZK: OZK Token	0 ETH$0.00	0.00275514	59.56948013
0x633ee5239823ef212a40809473a2f3175af6a7408b3ae94089f116e26161e670	Remove Liquidity...	Remove Liquidity...	19368318	2024-03-05 10:18:35	834 days ago	1709633915	Fake_Phishing323133	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.01473129	60.28100957
0x41f5697533f97169c97966dcaf940f5dbfbe19eb9b61b1cd7d6a03ad7697f152	Remove Liquidity...	Remove Liquidity...	19368311	2024-03-05 10:17:11	834 days ago	1709633831	Fake_Phishing323133	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.01733223	66.15507551
0x4b5541352f413dc002be0cda3cef4f93a63a84500d555caa4d909a8ce7f99f1f	Execute	Execute	19368307	2024-03-05 10:16:23	834 days ago	1709633783	Fake_Phishing323133	OUT	Uniswap: Universal Router	0 ETH$0.00	0.01159715	66.09234908
0x4172bad63c2dbff7e91521246e5d5df7b144e945c74fe1cac67235f63bced1b2	Approve	Approve	19368304	2024-03-05 10:15:47	834 days ago	1709633747	Fake_Phishing323133	OUT	0x13b6aFDE...1694763DE	0 ETH$0.00	0.00303428	65.57204779

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Latest 25 internal transactions (View All)

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 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
0x2d386a6624c74677907dcb46e1347ac2149f2bcaf067144ae77e43cb74ef7464	Transfer	Transfer	23934665	2025-12-03 18:21:47	195 days ago	1764786107	0x13b6aFDE...1694763DE	Fake_Phishing323133	0.00473555 ETH$8.31
0x596bacbe76f7cf09e4a474b149d8c24077e03d775232a48b8f1a4c9ff80af2a3	Transfer	Transfer	20787092	2024-09-19 20:40:47	635 days ago	1726778447	OrdiZK: OZK Token	Fake_Phishing323133	0.04719474 ETH$82.85
0x3dc5212792c0665346235329dd9ea45356d1a577de0062aae9eee4edc6e8324f	Transfer	Transfer	20626809	2024-08-28 11:32:35	658 days ago	1724844755	OrdiZK: OZK Token	Fake_Phishing323133	0.0031362 ETH$5.51
0xd6d7befae57b38d2d7f50bf34edc87b9830e363f5490e2af216be3699d41c84b	Transfer	Transfer	20427449	2024-07-31 15:32:11	685 days ago	1722439931	OrdiZK: OZK Token	Fake_Phishing323133	0.00064806 ETH$1.14
0xbb8da49b2b6642ebaa77460dc8b6dcdad6fddf1869ab324581106de5715010ff	Transfer	Transfer	19980327	2024-05-30 4:38:35	748 days ago	1717043915	OrdiZK: OZK Token	Fake_Phishing323133	0.00181282 ETH$3.18
0xd570cfadb36c34bed9c7b5144acd3e23c94cb5b661117076fe54047097946a1e	Transfer	Transfer	19597657	2024-04-06 15:43:23	801 days ago	1712418203	0x13b6aFDE...1694763DE	Fake_Phishing323133	0.01402517 ETH$24.62
0x99698bab8005641d564764689c3893a2e2ecf9a3717dd709ed7a45ab7e119377	Transfer	Transfer	19402475	2024-03-10 5:01:47	829 days ago	1710046907	Uniswap: Universal Router	Fake_Phishing323133	0.11479143 ETH$201.52
0x9a94d0e8a7c5edddcc7331ef9fe28faad4ae786241a9fb38c0eec622b897c840	Transfer	Transfer	19393215	2024-03-08 21:51:11	830 days ago	1709934671	0x13b6aFDE...1694763DE	Fake_Phishing323133	0.01334922 ETH$23.43
0xe7f1528e8e8cc77d7f6daab6d9e451e9bb7e4fc03c8d74a5a6481f2ff1547f95	Transfer	Transfer	19387556	2024-03-08 2:45:35	831 days ago	1709865935	OrdiZK: OZK Token	Fake_Phishing323133	0.06818069 ETH$119.69
0xf1e612c2382f6efc15bff583b26132bb43c9f8e1ebbc3ab614821158091d7b33	Transfer	Transfer	19368494	2024-03-05 10:53:59	834 days ago	1709636039	Uniswap: Universal Router	Fake_Phishing323133	0.93048136 ETH$1,633.45
0xec5bfa771edbb8d7d884c00280af445f5604f655aa81510346a5c824c0aa039c	Transfer	Transfer	19368485	2024-03-05 10:52:11	834 days ago	1709635931	0x13b6aFDE...1694763DE	Fake_Phishing323133	0.08755954 ETH$153.71
0x92ad064da751ef51ab38e4d1c958724312cefd0e87914eeee16ab7a744eadd90	Transfer	Transfer	19368477	2024-03-05 10:50:35	834 days ago	1709635835	0x5168aab4...45Fbd0c19	Fake_Phishing323133	0.90175981 ETH$1,583.03
0xba105f14470a5a4f7dee21b73e5f8f3824dc27d75dca4118465488ebf3d3e672	Transfer	Transfer	19368466	2024-03-05 10:48:11	834 days ago	1709635691	0xBB06583B...f7aC87B9E	Fake_Phishing323133	57.6838 ETH$101,263.33
0x157cffc45405ca005fe88afb2b823c01bc8d7043eeaf914f6e5414e7a0c74854	Transfer	Transfer	19368395	2024-03-05 10:33:59	834 days ago	1709634839	OrdiZK: OZK Token	Fake_Phishing323133	0.13478017 ETH$236.61
0xdcd0c5618087feb83d8dc6f8c79a88beb44436241b076277f57c2fc8f3b2e4eb	Transfer	Transfer	19368358	2024-03-05 10:26:35	834 days ago	1709634395	Uniswap: Universal Router	Fake_Phishing323133	2.27559546 ETH$3,994.79
0x633ee5239823ef212a40809473a2f3175af6a7408b3ae94089f116e26161e670	Transfer	Transfer	19368318	2024-03-05 10:18:35	834 days ago	1709633915	Uniswap V2: Router 2	Fake_Phishing323133	0.82782285 ETH$1,453.23
0x98bc99ffac50cf0b2cb52ade13d0813c96019b2c4cfaa66159c019ebe1bd46d9	Transfer	Transfer	19368318	2024-03-05 10:18:35	834 days ago	1709633915	0x13b6aFDE...1694763DE	Fake_Phishing323133	0.2972944 ETH$521.90
0x41f5697533f97169c97966dcaf940f5dbfbe19eb9b61b1cd7d6a03ad7697f152	Transfer	Transfer	19368311	2024-03-05 10:17:11	834 days ago	1709633831	Uniswap V2: Router 2	Fake_Phishing323133	2.47972089 ETH$4,353.13
0x4b5541352f413dc002be0cda3cef4f93a63a84500d555caa4d909a8ce7f99f1f	Transfer	Transfer	19368307	2024-03-05 10:16:23	834 days ago	1709633783	Uniswap: Universal Router	Fake_Phishing323133	57.64343219 ETH$101,192.47
0xdce849163a8e21e531973b834ae73ae3e5aaad429a6101943b002d55540f7063	Transfer	Transfer	19368007	2024-03-05 9:15:59	834 days ago	1709630159	OrdiZK: OZK Token	Fake_Phishing323133	0.20716057 ETH$363.67
0x96900be4bad9e0b6d4ddaf5ec8c302c2c5da66236121b926d10ef2144e79d035	Transfer	Transfer	19368002	2024-03-05 9:14:59	834 days ago	1709630099	OrdiZK: OZK Token	Fake_Phishing323133	0.01390689 ETH$24.41
0xd52b3c7d9c5c238ccc8a6fe4cfde6ecd13af0a642967b83e06cf5678e80d775d	Transfer	Transfer	19366766	2024-03-05 5:05:59	834 days ago	1709615159	OrdiZK: OZK Token	Fake_Phishing323133	0.00278165 ETH$4.88
0x2b73f8ffbffdbfde1c671851dbdb762ef1d7ee6d0e3f52f38bced2cc6ade8b58	Transfer	Transfer	19365460	2024-03-05 0:43:35	834 days ago	1709599415	OrdiZK: OZK Token	Fake_Phishing323133	0.13744173 ETH$241.28
0x8280d0024c7a327b217850ec641499176bbc3a2b60c128ef993b81e482af4191	Transfer	Transfer	19364977	2024-03-04 23:06:11	834 days ago	1709593571	Uniswap V2: Router 2	Fake_Phishing323133	660 wei$0.00
0xca7b096c680ec42c7fa2abe1b3473793ad521630cdc4a3d5ee66a24146db9656	Transfer	Transfer	19364948	2024-03-04 23:00:23	834 days ago	1709593223	Uniswap: Universal Router	Fake_Phishing323133	35.65042525 ETH$62,583.97

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Cross-Chain Transactions

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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API

Contract Name

0 ETH

Compiler Version

Optimization Enabled

0 ETH

Other Settings

-NA-

License

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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0xBfdD36F5CA739344A44758aA44c2cC439f679c83

Net Worth in USD

$200.02

Net Worth in ETH

0.113938

Token Allocations

ETH 62.63%

OZK 37.37%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	62.63%	$1,755.49	0.0714	$125.27
ETH	OrdiZK (OZK)	37.37%	$0.000029	2,581,199.1582	$74.75

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