ETH Price: $2,227.06 (-5.46%)
Gas: 0.689 Gwei

Address

0xdFCf69C8FeD25F5150Db719BAd4EfAb64F628d31
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Fake_Phishing316733
Phish / Hack

Overview

ETH Balance

0.127548291505120603 ETH

Eth Value

$284.06 (@ $2,227.06/ETH)

Token Holdings

More Info

Private Name Tags

Add

Transactions Sent

Multichain Info

Ad

 Latest 25 from a total of 1,130 transactions

Transaction Hash
Method
Block
From
To
0x24510b0dc710c2e409031ccd425f011c642c24aa39d3bfd5481e3888b3a96910
Transfer228269702025-07-01 21:07:59216 days ago1751404079
Fake_Phishing316733
OUT
Circle: USDC Token
0 ETH0.000171532.75508529
0x11908800f18a577b9fa0105406360e15149049d128474ca19249d8998bd36b75
Exchange228269652025-07-01 21:06:59216 days ago1751404019
Fake_Phishing316733
OUT
Curve Finance: Router v1.2
0 ETH0.000143040.77884775
0xd80022e7309e08424d27ff24df42f475e6ae9f853dada6e99a1ef2f3834370b7
Approve228269592025-07-01 21:05:47216 days ago1751403947
Fake_Phishing316733
OUT
Frax Finance: FRAX Token
0 ETH0.00003720.79704349
0xa74926aeac647a82a0b3d23d3c9f6cb6fa114e42b1079bedda76af53f59cf46e
Transfer228269332025-07-01 21:00:35216 days ago1751403635
Fake_Phishing316733
OUT
0xE529B2FB...C8Ce460Aa
0.0037 ETH0.000055742.65450156
0xe65495b77554fbf944f80f11605c9fd7b4d69e6a0c7d452369905b65499d130f
Transfer228269172025-07-01 20:57:23216 days ago1751403443
Fake_Phishing316733
OUT
Circle: USDC Token
0 ETH0.000169552.72392891
0xa8e127e513c602fd39839e212e011b6c1a55bc79e05316378eb26e5d90dbf6cc
Transfer211661362024-11-11 18:09:11448 days ago1731348551
Fake_Phishing316733
OUT
Tether: USDT Stablecoin
0 ETH0.0018722440.6153654
0x7127b86b21551c7597893bbcd1b5b7e4c619ee8c43bcf3e59ec756857a5d1631
Transfer211654422024-11-11 15:49:23449 days ago1731340163
Fake_Phishing316733
OUT
Tether: USDT Stablecoin
0 ETH0.0024819739.27366755
0xfa12547d3f764b38eed60c44ed9635e5a300f12e579b94c8096573bfac582967
Swap Tokens Mult...211654342024-11-11 15:47:47449 days ago1731340067
Fake_Phishing316733
OUT
LI.FI: LiFi Diamond
0 ETH0.0123655639.09627642
0xcbbed570afcaaf263ea2467ee47c1986a730592a9dd1bf0e6882eabfaf176707
Approve211654322024-11-11 15:47:23449 days ago1731340043
Fake_Phishing316733
OUT
Circle: USDC Token
0 ETH0.0022763940.97336843
0x172d0da74c670de9f2c4e329b9c6dd41cc6949d43037be38ccf210ae1b1a56af
Transfer*207522842024-09-14 23:59:23506 days ago1726358363
0xf795522E...A8064c58F
IN
Fake_Phishing316733
0 ETH0.000028021.1
0x75377cf8858cee6725187aa7862a9d833f0c0b6e7636ed0a8aeeef50bf6fd014
Transfer205100772024-08-12 4:14:23540 days ago1723436063
Fake_Phishing316733
OUT
Tether: USDT Stablecoin
0 ETH0.000101011.59841937
0x6235338b68e24ab63c32770023b1fee0279cf80148e4cc52add9e1313ce5f2c8
Swap205100382024-08-12 4:06:35540 days ago1723435595
Fake_Phishing316733
OUT
Frax Finance: Fraxswap Router Multihop V2
0 ETH0.000607571.7396284
0x21899efea406e2175c032fc1fce03a38ac73b1e9dfc6306cf7c4271af2c25673
Approve205100232024-08-12 4:03:35540 days ago1723435415
Fake_Phishing316733
OUT
Frax Finance: FRAX Token
0 ETH0.000066571.43447007
0x3d1c1b8824ffd42750d02cf912e3636f96af34151c1fce810043b03c76093e60
Transfer204936542024-08-09 21:12:35542 days ago1723237955
Fake_Phishing316733
OUT
Tether: USDT Stablecoin
0 ETH0.0007347611.62433957
0xda859894663d1ff5d5f9584a8e31663c876b89127ba74754e52a29d2756c0641
Execute204936412024-08-09 21:09:59542 days ago1723237799
Fake_Phishing316733
OUT
Uniswap: Universal Router
0 ETH0.0022012212.52201782
0xaaa044016c4390656b444078a74176ebf024206b4c7f5b161e0c181a63d6da48
Approve204936382024-08-09 21:09:23542 days ago1723237763
Fake_Phishing316733
OUT
Frax Finance: FRAX Token
0 ETH0.0005431811.71839605
0x698437e6a928b288384c8a9c1f913a9c13500be68471f8db8cdba2d2c7c9a5cf
Multicall204935812024-08-09 20:57:59542 days ago1723237079
Fake_Phishing316733
OUT
Uniswap V3: Positions NFT
0 ETH0.000840384.50666523
0x61c835a4bf4413d3acf96c1f64362ae8dc0482c588fc2315d2bf183259f71bcc
Withdraw Locked204935632024-08-09 20:54:23542 days ago1723236863
Fake_Phishing316733
OUT
0x3EF26504...a9FC0B4B0
0 ETH0.00214114.56363488
0xfedc9a4b4bba6a2f280f23f86556c79ac31e2057f2f6332d91ab6f3338c69c06
Checkpoint Other...150771122022-07-04 16:28:301310 days ago1656952110
Fake_Phishing316733
OUT
0xb55Dcc69...B86e8c602
0 ETH0.006055352.54057786
0xf90358f2c8a7f53fcac80a2652294a43d1d8775180c0fbcd3580292f28a7728f
Transfer146050732022-04-17 21:05:141387 days ago1650229514
Fake_Phishing316733
OUT
Frax Finance: FXS Token
0 ETH0.0051023744.62727489
0x4dff1db695a0483600fa3214944983ccda9aea97df7c8885573514a8160a6488
Approve142675812022-02-24 7:56:541440 days ago1645689414
Fake_Phishing316733
OUT
Frax Finance: FXS Token
0 ETH0.0028054760.46160993
0xafa9efb6a8edee2518ef066aec2e21739250ded57fee6af0db6a34c6fb61db0b
Get Reward142673982022-02-24 7:17:391440 days ago1645687059
Fake_Phishing316733
OUT
0x3EF26504...a9FC0B4B0
0 ETH0.034812885.96136481
0x97a6a31f9abcc28d3b2b8d43564541f753861c35496997133e9096a1960d3117
Multicall142322172022-02-18 20:26:321445 days ago1645215992
Fake_Phishing316733
OUT
Uniswap V3: Router 2
0 ETH0.0136669883.41969718
0x598b84008400581f074a94b1d7b09a6cf196f8075f2c94ee20cda43c4099c59f
Approve142322062022-02-18 20:23:421445 days ago1645215822
Fake_Phishing316733
OUT
0x2C22394A...c8a690464
0 ETH0.0043904794.16161863
0x9301c2e9af21b1f8191f9acc2d9fd2c4d9af2a751f8854372386ff5486b7d615
Transfer137936012021-12-13 0:17:311513 days ago1639354651
Fake_Phishing316733
OUT
Frax Finance: FXS Token
0 ETH0.005997361.67970511
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0x97a6a31f9abcc28d3b2b8d43564541f753861c35496997133e9096a1960d3117
-142322172022-02-18 20:26:321445 days ago1645215992
Uniswap V3: Router 2
Fake_Phishing316733
0.15008467 ETH
0x1d33bb709c01d4114b5e054d3e01e48c9702114d0b7a796d4b9563c64b57727c
-135557422021-11-05 9:16:341551 days ago1636103794
0x: Exchange Proxy
Fake_Phishing316733
1.16744683 ETH
0xf60f89e7c7fd703b7dd131bdded4905ca85fed9b73acb8f51ba068d30902a6aa
-134874092021-10-25 15:30:191562 days ago1635175819
0x: Exchange Proxy
Fake_Phishing316733
1.5410731 ETH
0xb1886962590cb62c166ec41b2159255646dfeca74f7853654a2946c5f8bb3cab
-133049272021-09-27 1:22:091590 days ago1632705729
SushiSwap: Router
Fake_Phishing316733
0.8173719 ETH
0xd7a55932ce9624dde030f79f29fe3b129da40ed57c85bacff66a4b9e6a59a3bc
-132782812021-09-22 22:28:441594 days ago1632349724
Uniswap V3: Router
Fake_Phishing316733
2.46901548 ETH
0x6090da5106e612cc683bb947861c590cb5100602453843d5329300b20d4ddb40
-131372292021-09-01 2:53:141616 days ago1630464794
Uniswap V3: Router
Fake_Phishing316733
0.48920065 ETH
0x2b78a1c25c0641e98a0f4b5aa7903a87c9c70f87f172a5f41a6b407946728ae7
-127306402021-06-29 18:50:191679 days ago1624992619
SushiSwap: Router
Fake_Phishing316733
3.21273245 ETH
0x719a2d4f6b3dca820e61d6224e2a47db25a3e4205f738169438fab9bfba5fce1
-125895192021-06-07 20:19:501701 days ago1623097190
Uniswap V2: Router 2
Fake_Phishing316733
0.13347729 ETH
0x07dcc247d873a130de3c5f8055679390531a6390d49422f6a6c57739c453a055
-125893382021-06-07 19:44:291701 days ago1623095069
0xfB13B2aE...1dB2209f7
Fake_Phishing316733
7.20458064 ETH
0x1c02e23fbd356ffe9a3d92df7d81816c8a0a7a5dbed8cd3faeffd85a51dc1bd9
-125706172021-06-04 22:05:281704 days ago1622844328
0xfB13B2aE...1dB2209f7
Fake_Phishing316733
4.32001515 ETH
0x1628dad0030fc8e45c28e46966e6fe33bd67ee8bbdcba53934609c38197650d6
-125438282021-05-31 18:51:481708 days ago1622487108
0x: Exchange Proxy
Fake_Phishing316733
0.82268862 ETH
0xfda8ea647862bdfb596ad7c56324bc40b0e8b85c7214c25678543c9a58ba17c0
-125438112021-05-31 18:49:051708 days ago1622486945
0xfB13B2aE...1dB2209f7
Fake_Phishing316733
4.4581786 ETH
0x2a8fcb1f871c763d685381a1ecbd346afeaae0f373b53be9643cac6f6661763d
-125423502021-05-31 13:19:421709 days ago1622467182
0x235Fda25...59Bf1656f
Fake_Phishing316733
4.91543161 ETH
0x3d81d08565034f5dd5f7f54c4c6b22f7f9a9eb7be8e6919c2c6e1bbb6e38aa66
-122552002021-04-17 3:35:291753 days ago1618630529
0x: Exchange Proxy
Fake_Phishing316733
9.84529593 ETH
0xc2f647d9f57c81a544c1d69962c9aab326022ac1473a9e0295487ce270e036fb
-122534452021-04-16 21:01:521753 days ago1618606912
Uniswap V2: Router 2
Fake_Phishing316733
0.90372176 ETH
0x05da0e88b2ca85d5c31ea87306ca075919baa585eb6760151b3fc52f5f1d6f9b
-122314822021-04-13 11:30:261757 days ago1618313426
0x: Exchange Proxy
Fake_Phishing316733
8.19283933 ETH
0xd6f44a3ba37fdf66b9697e3a41a9d8ee2abae5b2107ce8bdf05cb816f2feb19f
-121371272021-03-29 23:29:291771 days ago1617060569
DSProxy #166,421
Fake_Phishing316733
10.5 ETH
0x8dfa63087e4f2e91651059f731843c1c3814bf611bb8d371196204c79c8c9ecf
-121371122021-03-29 23:25:541771 days ago1617060354
DSProxy #166,421
Fake_Phishing316733
6.5 ETH
0x56b7809a3d1eb05604bf9a38050de0ee21889b98284760640207721b4937770f
-121370972021-03-29 23:22:391771 days ago1617060159
DSProxy #166,421
Fake_Phishing316733
5 ETH
0xc955b27f536c3f3af1dbf41cae61ddc87fe42665cb7257cc09983e8fce53033b
-120974692021-03-23 21:12:211777 days ago1616533941
0x: Exchange Proxy
Fake_Phishing316733
0.81778493 ETH
0x4f5e1ed27efa99fa22f043e86fe7ca43e1a84710fea05862f7329e93c5027767
-120973982021-03-23 20:55:391777 days ago1616532939
Zapper.FI: Sushiswap Remove
Fake_Phishing316733
41.52148315 ETH
0x0c27a55d194336cacdf7ed7ba5ce15487e733aec2c5912c03691bae5825c0904
-120897902021-03-22 16:45:561779 days ago1616431556
0x: Exchange Proxy
Fake_Phishing316733
0.72174102 ETH
0x4393f752e5ba4597231afb6235c0563d1aab90ae0e1925d6426edeeaa8539d46
-120896862021-03-22 16:22:391779 days ago1616430159
Zapper.FI: Sushiswap Remove
Fake_Phishing316733
14.20188856 ETH
0x581017717fbf629e619857c4bf5353409772eb19a00f192c24c0d5426a717653
-120846742021-03-21 21:48:201779 days ago1616363300
Zapper.FI: Sushiswap Remove
Fake_Phishing316733
3.15019317 ETH
0xe7d3c484d6f693788169a465d7dc2fa70eb5ce06fc47f22e9e6d43baf74d39be
-120760282021-03-20 13:47:451781 days ago1616248065
Zapper.FI: Sushiswap Remove
Fake_Phishing316733
21.48664795 ETH
View All Internal Transactions
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
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Validator Index Block Amount
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Transaction Hash Block Value Eth2 PubKey Valid
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

Block Uncle Number Difficulty Gas Used Reward
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0xdFCf69C8FeD25F5150Db719BAd4EfAb64F628d31
Net Worth in USD
$1,358.19
Net Worth in ETH
0.609859
Token Allocations
USDC 34.76%
ETH 20.91%
XDAI 18.39%
Others 25.94%

Multichain Portfolio | 34 Chains

Display all chains •
Last updated: less than 1 sec ago
Ethereum
Ethereum (8)
$904 (67%)
Gnosis
Gnosis (1)
$250 (18%)
BNB Chain
BNB Chain (6)
$200 (15%)
Polygon
Polygon (1)
$3 (<1%)
Avax C-Chain
Avax C-Chain (1)
0 (<1%)
Monad
Monad (1)
0 (<1%)
Fraxtal
Fraxtal (1)
0 (<1%)
Arbitrum One
Arbitrum One (0)
0 (0%)
Optimism
Optimism (0)
0 (0%)
Base
Base (0)
0 (0%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Linea
Linea (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
Scroll
Scroll (0)
0 (0%)
opBNB
opBNB (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%)
MemeCoreChain
MemeCoreChain (0)
0 (0%)
Swellchain
Swellchain (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%)
Chain Token Portfolio % Price Amount Value
ETH
USDC (USDC)
34.76%$0.999611472.3103$472.13
ETH
Ether (ETH)
20.91%$2,227.060.1275$284.06
ETH
Frax Share (FXS)
7.76%$0.870519121.0704$105.39
ETH
Tether USD (USDT)
1.85%$0.9991225.1279$25.11
ETH
1INCH Token (1INCH)
0.49%$0.11210559.1692$6.63
ETH
Livepeer Token (LPT)
0.43%$2.632.2188$5.84
ETH
Cobinhood (COB)
0.34%$0.0010364,400$4.56
ETH
Compound Ether (CETH)
0.02%$44.620.00730478$0.3259
GNO
xDai (XDAI)
18.39%$0.999727249.7939$249.73
BSC
BNB (BNB)
12.87%$759.960.2299$174.74
BSC
Binance-Peg BSC-USD (BSC-USD)
1.44%$0.99900819.6266$19.61
BSC
Binance-Peg BUSD Token (BUSD)
0.20%$12.7803$2.78
BSC
Anyswap-BEP20 (ANY)
0.13%$1.761$1.76
BSC
Farmhub (FARMHUB)
0.06%<$0.0000011,707,259,034.1141$0.8536
BSC
Spore Token (SPORE)
0.04%$0.5626831$0.5626
POL
Polygon (POL)
0.24%$0.10965629.995$3.29
AVAX
Avalanche (AVAX)
0.06%$9.870.0832$0.821717
MONAD
Monad (MON)
<0.01%$0.0174731$0.017473
FRAXTAL
Frax (FRAX)
<0.01%$0.8692440.00000217$0.000002
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