ETH Price: $2,452.75 (-2.32%)
Gas: 0.081 Gwei

Address

0xC3f4C5Ebf9D63729404129B5375cAb54BA9C9B39
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Fake_Phishing179721
Phish / Hack

Overview

ETH Balance

0.00043289609273307 ETH

Eth Value

$1.06 (@ $2,452.75/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Multichain Info

Ad

 Latest 25 from a total of 571 transactions

Transaction Hash
Method
Block
From
To
0x4a9b36421090a5c67adb00bc9fbc38a2377f290f56772eaf2804b9ed5df56d17
Transfer234343832025-09-24 17:27:59345 days ago1758734879
Fake_Phishing179721
OUT
0xf0945e05b4557ec33C80239B4193F6986369a3A1
0.29 ETH0.000030921.47264391
0xbc93a1fe7620d08b39d86dc8fd8e59144f489251aeb382d56814e78560b2df44
Swap234343652025-09-24 17:24:23345 days ago1758734663
Fake_Phishing179721
OUT
Metamask: Swap Router
0 ETH0.000385592.07012704
0xc410d9b59f7cf930ff58ccc562614940930af047473b0caade856d098a7c65b1
Approve234343652025-09-24 17:24:23345 days ago1758734663
Fake_Phishing179721
OUT
UFO Gaming: UFO Token
0 ETH0.000095862.07012704
0x11c799efa68a7e89a820a4d093f111557f6c9aa2be793b9ec595e71500cd94a1
Swap Exact Amoun...234343572025-09-24 17:22:35345 days ago1758734555
Fake_Phishing179721
OUT
Velora: Augustus V6.2
0 ETH0.000106421.49921862
0x991ce69cbe74caa4e69f074edc8b96a523a506d45454e578d141970adfcc9aa0
Swap Exact Amoun...234343562025-09-24 17:22:23345 days ago1758734543
Fake_Phishing179721
OUT
Velora: Augustus V6.2
0 ETH0.000170551.54029139
0x8504f4ca830ab7f2bed2e95e6905ce6e599ee3e3a20f4791301b519fdc960c76
Approve234343512025-09-24 17:21:23345 days ago1758734483
Fake_Phishing179721
OUT
McPepe's: PEPES Token
0 ETH0.000072691.57238004
0xd55bf114968d9539675ae93a963a35c700b0a6ad04c2d92953c57fc82100bfba
Swap Exact Amoun...234343492025-09-24 17:20:47345 days ago1758734447
Fake_Phishing179721
OUT
Velora: Augustus V6.2
0 ETH0.000364931.63483073
0xf5c582f41cfb22b92629b475e51b1d2508e20b62d018b2c31366d0ed64ff967f
Approve234343472025-09-24 17:20:23345 days ago1758734423
Fake_Phishing179721
OUT
CryptoGPT: Old GPT Token
0 ETH0.000074611.61311184
0x93c49a6264bbe57123527c5b30e5fa4ae570b5c536c9ca2e935e61b1f75824c6
Swap Exact Amoun...234343452025-09-24 17:19:59345 days ago1758734399
Fake_Phishing179721
OUT
Velora: Augustus V6.2
0 ETH0.00024311.6806123
0xfa916b50858e3ac8675c5f6cd967afdb88b703c3c47387b97797fb80a70c4228
Approve234343432025-09-24 17:19:35345 days ago1758734375
Fake_Phishing179721
OUT
0xAD83b92cdD542Db07445597f7F06963B31Cf9444
0 ETH0.00007931.69102652
0x5bf0e48391000c74c0fc2110e9f93024c6d3483ac1bbe05c70c9f7a8f3da0632
Swap234343412025-09-24 17:19:11345 days ago1758734351
Fake_Phishing179721
OUT
1inch: Aggregation Router V6
0 ETH0.000200651.7288328
0x16d33f24602f0a94525c535da8a1d88583fee8d55bf9cd945e0a54db5450a51b
Approve234343372025-09-24 17:18:23345 days ago1758734303
Fake_Phishing179721
OUT
Volt Inu: Old VOLT Token 2
0 ETH0.000078521.69458323
0x47fffd04dc92dc18edc4b2048e37a4930877d8551cb7c44a9ee28c322c7eef09
Swap Exact Amoun...234343172025-09-24 17:14:23345 days ago1758734063
Fake_Phishing179721
OUT
Velora: Augustus V6.2
0 ETH0.00038431.80761028
0x93a83dca6314f975506c5b6837b2a1616d94bd419337ef8921afb26a1d95587c
Approve234343152025-09-24 17:13:59345 days ago1758734039
Fake_Phishing179721
OUT
Volt Inu: Old VOLT Token 2
0 ETH0.000080281.73443208
0x560120ac56cbed0368a12ae04ba9596889e63160caf2ac6fcd8be19bba38ebe0
Swap Exact Amoun...234343122025-09-24 17:13:23345 days ago1758734003
Fake_Phishing179721
OUT
Velora: Augustus V6.2
0 ETH0.000620121.72760239
0xd04f30f2dbff886152c58e0403e65b71571f7252c607878db4d516bf3446c1c3
Approve234343102025-09-24 17:12:59345 days ago1758733979
Fake_Phishing179721
OUT
Floki Inu: Old - FLOKI Token
0 ETH0.000080511.7402332
0xeb5afad9717b2fa1120ef49bcfec769d260736d7d400b67b3fb2c4a331017f43
Swap Exact Amoun...234343062025-09-24 17:12:11345 days ago1758733931
Fake_Phishing179721
OUT
Velora: Augustus V6.2
0 ETH0.000184711.66678657
0xe8484c8d850684217bbe69be988b95c9b93eb3589a20134b3e7fe99a17c24e11
Approve234343032025-09-24 17:11:35345 days ago1758733895
Fake_Phishing179721
OUT
0xaADA04204e9e1099DaF67cf3D5D137E84E41CF41
0 ETH0.000077771.6813876
0x7865ccf3b19e693e7cb1428d17843a160d6e9982c78955b500c78b6cd73e04ef
Transfer234342172025-09-24 16:54:11345 days ago1758732851
Orbiter Finance: Bridge 3
IN
Fake_Phishing179721
0.06936418 ETH0.000012710.60531292
0xcb38cf8140cb4c7b0a621a5ec7447c744d7fd775468cda4fe2c8a6ba8493b436
Transfer209309002024-10-09 22:02:59695 days ago1728511379
Fake_Phishing179721
OUT
0x5499EB71db5a7a30c7F6F1296Ba984777003e81D
0.125 ETH0.0003535116.83416647
0xbedb682f360dfa4808481036aeacb9e39a4230eda7ec376b93cc040b2a0cf3a4
Approve209307832024-10-09 21:39:35695 days ago1728509975
Fake_Phishing179721
OUT
Floki Inu: Old - FLOKI Token
0 ETH0.0009402420.3006849
0x6be1bf8c524f86cf5cc67b603a32949550cbf91171e72275a72922dac7e607c5
Swap Simple Mode209307782024-10-09 21:38:35695 days ago1728509915
Fake_Phishing179721
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH0.0043825721.78585125
0xc0812ff15dac0985d483dedad77bd988d21de303dc14d88d6b31daf34ae9e5ac
Approve209307762024-10-09 21:38:11695 days ago1728509891
Fake_Phishing179721
OUT
Explain this Bob: BOB Token
0 ETH0.0010480222.59840379
0x0e01f85c11f01a2944bbd1c7ab14450695befe6269c2870ec8a2e97335ac2f3a
Swap Simple Mode209307702024-10-09 21:36:59695 days ago1728509819
Fake_Phishing179721
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH0.00441723.64561865
0xa23d0e4f95cc818aff23a50061bba725e2d4c46da9a8df2f381df850a8b0f6e3
Approve209307682024-10-09 21:36:35695 days ago1728509795
Fake_Phishing179721
OUT
Pepe: PEPE Token
0 ETH0.0010929923.55748127
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method
Block
From
To
0xbc93a1fe7620d08b39d86dc8fd8e59144f489251aeb382d56814e78560b2df44
Transfer234343652025-09-24 17:24:23345 days ago1758734663
MetaMask: Swaps Spender
Fake_Phishing179721
0.0005841 ETH
0x991ce69cbe74caa4e69f074edc8b96a523a506d45454e578d141970adfcc9aa0
Transfer234343562025-09-24 17:22:23345 days ago1758734543
Velora: Augustus V6.2
Fake_Phishing179721
0.00065196 ETH
0xd55bf114968d9539675ae93a963a35c700b0a6ad04c2d92953c57fc82100bfba
Transfer234343492025-09-24 17:20:47345 days ago1758734447
Velora: Augustus V6.2
Fake_Phishing179721
0.00078573 ETH
0xeb5afad9717b2fa1120ef49bcfec769d260736d7d400b67b3fb2c4a331017f43
Transfer234343062025-09-24 17:12:11345 days ago1758733931
Velora: Augustus V6.2
Fake_Phishing179721
0.00268696 ETH
0xd38ff0fda3d9eb9f912f2190aa971c193808598988287c2f04020d2d4e7cb16e
Transfer234343022025-09-24 17:11:23345 days ago1758733883
Mayan: Swift
Fake_Phishing179721
0.03277293 ETH
0x7292ae0a153446447269f6805c7532c45a21a77f2704f54b68e18d9e54400941
Transfer234342652025-09-24 17:03:59345 days ago1758733439
0x25aB3Efd52e6470681CE037cD546Dc60726948D3
Fake_Phishing179721
0.02692 ETH
0x5629c4668a8366e10e59cb47562e7fa86baba1f1d154afb0a3bbcf1e38cfaceb
Transfer234342382025-09-24 16:58:23345 days ago1758733103
0x25aB3Efd52e6470681CE037cD546Dc60726948D3
Fake_Phishing179721
0.03274 ETH
0x6be1bf8c524f86cf5cc67b603a32949550cbf91171e72275a72922dac7e607c5
Transfer209307782024-10-09 21:38:35695 days ago1728509915
0xf081470f5C6FBCCF48cC4e5B82Dd926409DcdD67
Fake_Phishing179721
0.02360339 ETH
0x0e01f85c11f01a2944bbd1c7ab14450695befe6269c2870ec8a2e97335ac2f3a
Transfer209307702024-10-09 21:36:59695 days ago1728509819
0xf081470f5C6FBCCF48cC4e5B82Dd926409DcdD67
Fake_Phishing179721
0.19471552 ETH
0xcbfee632dbaf977441883ab934c2309d825465f6e37f2e3d942c5518dff5d2bc
Transfer190558942024-01-21 14:40:23957 days ago1705848023
UniswapX: Dutch Order Reactor
Fake_Phishing179721
0.13276573 ETH
0x0324143d308a717fce51ab2da288c52ab703d41763f380eedec44c2be55d3271
Transfer190558432024-01-21 14:30:11957 days ago1705847411
Uniswap: Universal Router
Fake_Phishing179721
0.03137857 ETH
0x94fa9433cb6fee2828bf6187094348311e92c15d6db7be9fa74100921a2f6d57
Transfer190558302024-01-21 14:27:35957 days ago1705847255
Uniswap: Universal Router
Fake_Phishing179721
0.04410054 ETH
0xbcb3f12ba1ea506a303173dc7f02893e6ef4884ca9161673b0ca18329b46348d
Transfer190558232024-01-21 14:26:11957 days ago1705847171
Uniswap: Universal Router
Fake_Phishing179721
0.05692473 ETH
0xbead812bc3b4443cd1f12fa565e42e2ee9b6b61cda00a678c6ed67f4ea5a795c
Transfer190558182024-01-21 14:25:11957 days ago1705847111
Uniswap: Universal Router
Fake_Phishing179721
0.30301731 ETH
0x4128e7818b77072487f8b56817f93f89853a392c27a5a6c7236e6cf782ced8bf
Transfer190558122024-01-21 14:23:59957 days ago1705847039
UniswapX: Dutch Order Reactor
Fake_Phishing179721
0.47299915 ETH
0x4836da3af497495f3c779ea868c142cd6cdab5e8dff5d8783574abd2b82fc272
Transfer190558032024-01-21 14:22:11957 days ago1705846931
UniswapX: Dutch Order Reactor
Fake_Phishing179721
0.90098365 ETH
0xffcb8e96b7188859cce994c17f49d0f8365149a30eb288f507b7ca54b9d43c09
Transfer190557982024-01-21 14:21:11957 days ago1705846871
Stargate Finance: SGETH Token
Fake_Phishing179721
1.9940486 ETH
0x3858b3b3d9a144263145ea7542394a960ffaac012393e0bc36d0497f838154ef
Transfer190556462024-01-21 13:50:35957 days ago1705845035
Stargate Finance: SGETH Token
Fake_Phishing179721
0.214823 ETH
0x1096cc1ba5bca03e627e8169e02f7558301f77fd8b485a91c17b291fd0089b5f
Transfer179137912023-08-14 14:49:471117 days ago1692024587
Wrapped Ether
Fake_Phishing179721
0.25944308 ETH
0x3bb61e9cd36fa930445117d3f04683f1f196f8fe081173e21602c0be4693f2f1
Transfer179136942023-08-14 14:30:231117 days ago1692023423
Velora v5: Augustus Swapper
Fake_Phishing179721
0.15394725 ETH
0xcbdb5d8b96699321a6d2853698c57519e53676c22c0391cc90952044590d0433
Transfer179136792023-08-14 14:27:231117 days ago1692023243
0x: Exchange Proxy
Fake_Phishing179721
0.197244 ETH
0xcdea686e87e06046dfe99e9d0b85b66581c679356dd705e7dbf72c278154c862
Transfer178928412023-08-11 16:28:591120 days ago1691771339
0xacbD7C3357687be445985FCaB1FF4551C88AA375
Fake_Phishing179721
0.34985305 ETH
0x9325b5e9fa89361b63c9c1ec9c82aee0f0bbd6cac0e412209a70f3faab99a565
Transfer175631452023-06-26 10:56:351166 days ago1687776995
Uniswap: Universal Router
Fake_Phishing179721
0.02509991 ETH
0x3bd0463a3e88e2530e4157b7460a613fdf6248a688e455e83d907792a2958a9d
Transfer175631382023-06-26 10:55:111166 days ago1687776911
Uniswap: Universal Router
Fake_Phishing179721
0.01701632 ETH
0x6d7b1c3204140ea27a93190a1d940a7baa496fd1d4f9584d1f9b729c1e39cf19
Transfer175631322023-06-26 10:53:591166 days ago1687776839
Uniswap: Universal Router
Fake_Phishing179721
0.01912698 ETH
View All Internal Transactions
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
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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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                                0xC3f4C5Ebf9D63729404129B5375cAb54BA9C9B39
                            

                        


                        

                            
                            
                            


                                
                                

                                    

                                        

                                            

                                                

                                                    Net Worth in USD
                                                

                                                

                                                    $66,239.32
                                                

                                                

                                            


                                            

                                                

                                                    Net Worth in ETH
                                                

                                                

                                                    
                                                    
                                                        27.006145
                                                    
                                                

                                            


                                           

                                            

                                

                                
Token Allocations

                                

                    

                

                    

                

                    

                

                    
                    DOGS
                    99.93%
                

                    
                    PING
                    0.02%
                

                    
                    $DMC
                    0.01%
                

                    
                    Others
                    0.04%
                

                            

                                        

                                    

                                

                                

                                

                                    

                                        
Multichain Portfolio |
                                            30 Chains


                                        

                                            Display all chains
                                            •
                                            

                                                Last updated: 
                                                    less than 1 sec ago
                                            

                                        

                                    


                                    

                                        
BNB Chain
BNB Chain (14)
$66,236 (100%)
Polygon
Polygon (2)
$1 (<1%)
Ethereum
Ethereum (1)
$1 (<1%)
Optimism
Optimism (1)
0 (<1%)
Arbitrum One
Arbitrum One (1)
0 (<1%)
Base
Base (1)
0 (<1%)
Avax C-Chain
Avax C-Chain (1)
0 (<1%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Linea
Linea (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Blast
Blast (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
Taiko
Taiko (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%)
Monad
Monad (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
MegaEth
MegaEth (0)
0 (0%)

                                    

                                


                                

                                    

                                        
Tokens

                                    

                                


                                

                                    

                                        

                                        
                                            

                                                Chain
                                                Token
                                                Portfolio %
                                                Price
                                                Amount
                                                Value
                                            

                                        

                                        
                                            
BSC
Dogcoin (DOGS)
99.93%$0.001,852,483,525.3317$0.00
BSC
PING (PING)
0.02%$0.0012,999.1411$0.00
BSC
Domestic ($DMC)
0.01%$0.0054341,797.8466$9.77
BSC
ITAM Cube (ITAMCUBE)
<0.01%$0.032385200.2622$6.49
BSC
Glowston (GLON)
<0.01%<$0.00000111,160,290,782.3834$4.61
BSC
BNB (BNB)
<0.01%$720.910.0054442$3.92
BSC
ScoutHUB Token (HUB)
<0.01%$0.00020910,743.1415$2.24
BSC
Davensi (DVX)
<0.01%$0.0017731,073.4027$1.9
BSC
Alphabet (ALT)
<0.01%$0.0001259,371.3526$1.17
BSC
GMPD (GMPD)
<0.01%$0.001158669.2235$0.7748
BSC
Ethernal Finance II (ETHFIN)
<0.01%<$0.0000018,100,000$0.2896
BSC
Froggies Token (FRGST)
<0.01%<$0.000001117,000,000$0.1409
BSC
EverGrow Coin (EGC)
<0.01%<$0.00000174,123,266.7$0.1262
BSC
Binance-Peg SHIBA INU Token (SHIB)
<0.01%$0.00000520,562.0221$0.1078
POL
Polygon (POL)
<0.01%$0.09412611.3487$1.07
POL
PILLAR (PoS) (PLR)
<0.01%$0.000695477.8783$0.3322
ETH
Ether (ETH)
<0.01%$2,452.750.0004329$1.06
OP
Ether (ETH)
<0.01%$2,452.750.00008827$0.216495
ARB
Ether (ETH)
<0.01%$2,452.750.00005752$0.141073
BASE
Based Coin (BASED)
<0.01%$0.00000527,222$0.1252
AVAX
Avalanche (AVAX)
<0.01%$7.390.00687003$0.050769

                                        
                                        

                                    

                                


                                
                            

                            
                            

                            
                            

                                

                                    
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            [ Download: CSV Export  ]
        

        
        

            [ Download: CSV Export  ]
        

        
        

            
        

        

        
        

            

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