ETH Price: $2,679.40 (-0.18%)
Gas: 0.091 Gwei

Address

0xfD52A36b72a9beA088Dd83660068891d54628d3c
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Fake_Phishing939830
Phish / Hack

Overview

ETH Balance

0.000226223741436 ETH

Eth Value

$0.61 (@ $2,679.40/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Multichain Info

Ad

 Latest 25 from a total of 37 transactions

Transaction Hash
Method
Block
From
To
0xf3b7ce3b9a90cb911025b7aa0f1fc72ce5e0d9e526c06e2c69a557523fb4ef66
Transfer213437392024-12-06 13:25:47657 days ago1733491547
Fake_Phishing939830
OUT
0x7699641495A70F6D5D32AA65920ABe41dd5AB308
49.74 ETH0.000484923.0908679
0x3efd4054c6af91d97e449a34d49292eb293a0e924769ac8ca3d643f9abe50ff7
Start Bridge Tok...213308892024-12-04 18:20:59659 days ago1733336459
Fake_Phishing939830
OUT
LI.FI: LiFi Diamond
0.01 ETH0.0030096632.6640123
0x065478ba878e2b0ee954b033d9e4ddb35d1364e4f814c5dfefa7ca6c2fe406e1
Start Bridge Tok...213305202024-12-04 17:06:59659 days ago1733332019
Fake_Phishing939830
OUT
LI.FI: LiFi Diamond
0.02 ETH0.0031461534.14089645
0x48569bc513eeb1bf572fabe470fd0f35a991483765dad61d899c7d239d163009
Execute213239882024-12-03 19:12:47660 days ago1733253167
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0065126737.67055854
0x13d53a4d9a05d3ca1b69f9647444edaf6cd81920588d7900c05630207e0a7b77
Approve213239852024-12-03 19:12:11660 days ago1733253131
Fake_Phishing939830
OUT
Pepe: PEPE Token
0 ETH0.0017420937.60592447
0x9967f5b89a29f702968170b9de4603f27f303122c2919d580c836189d821c854
Execute213239802024-12-03 19:11:11660 days ago1733253071
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0019464241.43264322
0x963892d95ebd715a628366a05be3f237a9615902d919a35425d34b0b6f5bbf2b
Execute213239802024-12-03 19:11:11660 days ago1733253071
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0069583241.43264322
0xd848ebed044a93ec85b0c6dc6e0c0a8cea271dcc0bafb8ba925cdd1ac018966c
Approve213239772024-12-03 19:10:35660 days ago1733253035
Fake_Phishing939830
OUT
GraphLinq : Bridged GLQ Token
0 ETH0.0018990741.08770881
0x7ef65d80f657c71860fce8d2929f7af0ea8519cbbe28696c8842e703215dc3ce
Execute213239722024-12-03 19:09:35660 days ago1733252975
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0083571641.8905293
0xf5cfed925a3c84e28f4292c76139893321cc7424db4709e5140ab3ca7b108016
Approve213239622024-12-03 19:07:35660 days ago1733252855
Fake_Phishing939830
OUT
PeiPei: PEIPEI Token
0 ETH0.0019593142.31959758
0x003466180f32068a1f8878803faf7bd42f34ad0f28b7ae695651d02fab81b216
Execute213239592024-12-03 19:06:59660 days ago1733252819
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0080825639.46084658
0xfd6dcf6ab9636a78b93045019d4a0ea8de4985b937a378039d8f8ad39bcb2f92
Approve213239572024-12-03 19:06:23660 days ago1733252783
Fake_Phishing939830
OUT
0x6F6382F241E3C6ee0e9Bee2390d91A73aDc0aFFf
0 ETH0.0018185639.30512025
0x649aa9337184420ac3ca3dd62d7eb3b34ee582b16ad0dd949e60082431d822e0
Execute213239542024-12-03 19:05:47660 days ago1733252747
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0066309838.45496404
0x1eeef2258b2b77fa757a6af601f142a6faff9255e2bdd78eedd265142c6c7640
Approve213239522024-12-03 19:05:23660 days ago1733252723
Fake_Phishing939830
OUT
0x2541A36BE4cD39286ED61a3E6AFC2307602489d6
0 ETH0.0018983940.50508763
0x8bd4df3012d4eb76ff576f004399ceb14013940e05718085ec2f94011f9466f5
Execute213239492024-12-03 19:04:47660 days ago1733252687
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0079372238.410521
0x6c1fed951c165930869b5fb903bb64d2d72b514fd4f7ca63f06f228f004b1a86
Approve213239472024-12-03 19:04:23660 days ago1733252663
Fake_Phishing939830
OUT
Lido: stETH Token
0 ETH0.0025681239.36545633
0x50d678e4da82d49bdc934503b8aad5370d9c769fdbc01ab15e1547ad2602fb8b
Execute213239422024-12-03 19:03:23660 days ago1733252603
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0064849138.45054671
0x60ba564807e994c2cc3e4fb0538000b5c40249ed8ff3a25a9fa578d2a79c3a57
Approve213239402024-12-03 19:02:59660 days ago1733252579
Fake_Phishing939830
OUT
Puffer Finance: pufETH Token
0 ETH0.0019907738.77628417
0x91cfa82bac9cb761bef177d11ef3e989363b3c74737ebe4aac7a1ac846a1b168
Execute213239352024-12-03 19:01:59660 days ago1733252519
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0069299740.11307108
0xccb3223cd8d47d6f12cb38f33d842df5a58467ff63b2c246c481972d47c35342
Approve213239332024-12-03 19:01:35660 days ago1733252495
Fake_Phishing939830
OUT
Green Bitcoin: GBTC Token
0 ETH0.001741137.15853503
0x7dfc2d953e57757d88389ccc836cd47ac2d47f836d658d26b7eb28fd1b3e8d37
Execute213239282024-12-03 19:00:35660 days ago1733252435
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.006338732.80765508
0x2f5df0184843e8116410e7e5ad7c18179a86ec05f2c8e0383718d59eeefc4693
Approve213239262024-12-03 19:00:11660 days ago1733252411
Fake_Phishing939830
OUT
Maga: TRUMP Token
0 ETH0.0014397631.16845234
0xf34d69c627decc7ce3b65fa1cac20df4e87bfe6ddf6d3b8be1a0dfbcc8319e54
Execute213238782024-12-03 18:50:35660 days ago1733251835
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0057569232.96057916
0x73a25d8373bd5dd2782156e642c744a8839a89fea8ba34d07ba3d8df2e333ad1
Approve213238732024-12-03 18:49:35660 days ago1733251775
Fake_Phishing939830
OUT
Streamr: DATA Token
0 ETH0.0016033634.17749495
0x4f0217e836e10849e16b9a9cf14791366a2911397fde27b2561aed03983258f4
Execute213238692024-12-03 18:48:47660 days ago1733251727
Fake_Phishing939830
OUT
Uniswap: Universal Router v1.2
0 ETH0.0064125336.03558377
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method
Block
From
To
0xb0b99bb82594317d9daa1cd16076c7686a81c31c7f14eea0dfb6517584bc9f1e
Transfer213309542024-12-04 18:33:59659 days ago1733337239
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939830
0.664118526 ETH
0xc66969b2ac3438ca83c17c27da44d838c5c85a06cfef897c6603f17d20ca3809
Transfer213309232024-12-04 18:27:47659 days ago1733336867
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939830
0.481574549 ETH
0x9ee33c7a9ccbe897491d077bc9807bd31ec3f99ea7d8e185c0f7e20cf954ee23
Transfer213309092024-12-04 18:24:59659 days ago1733336699
Hop Protocol: Ethereum Bridge
Fake_Phishing939830
0.15524579 ETH
0xbb558d144dfac4a71c9463eecbf5eb0a427e4e1e69aaa26eea06d4fe5efc367c
Transfer213307042024-12-04 17:43:47659 days ago1733334227
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939830
22.27 ETH
0x62ab713ebaeff915a93650e17300303181cfd6d4e7279f603ba314a6253f3f0d
Transfer213306942024-12-04 17:41:47659 days ago1733334107
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939830
3.604165 ETH
0x4a64c17d64fc6d9aa5d122c40a720ed570e052c5f84ac79319a4ae14b8614622
Transfer213306582024-12-04 17:34:35659 days ago1733333675
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939830
0.127481858 ETH
0x8d5fd045bb375dfd6ac353fb71d55f02f60793fe1c468278a13e6ee8f9bda2f0
Transfer213306232024-12-04 17:27:35659 days ago1733333255
THORChain: THORChain Router v4.1.1
Fake_Phishing939830
0.09763806 ETH
0x7dddddfd7d3056d226c3e03b60de922c646f9910fdcf155cf8ceb09d799eb28f
Transfer213305682024-12-04 17:16:35659 days ago1733332595
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939830
0.125580738 ETH
0x78f2ed4ea12bafe0dce54e6188ecf423b6bb06c5c79d2a25ff8b5a38dc89ee24
Transfer213305452024-12-04 17:11:59659 days ago1733332319
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939830
0.253450692 ETH
0xdd8e5da2e4d6227af8be9f150f78c99bedd0e12682c20ab95cdcee31becf92d1
Transfer213305112024-12-04 17:05:11659 days ago1733331911
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939830
0.855780606 ETH
0x8115b9a04f3148d74dc10f71be90248f812afd9db782d4e300c8691b09ad9ce6
Transfer213304782024-12-04 16:58:35659 days ago1733331515
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939830
0.918235125 ETH
0x8ba2488a6dca08579a05cb9561155c0d26300e05e2c06798a20950dafc89a60c
Transfer213304612024-12-04 16:55:11659 days ago1733331311
Uniswap V2: Router 2
Fake_Phishing939830
2.253508 ETH
0x48569bc513eeb1bf572fabe470fd0f35a991483765dad61d899c7d239d163009
Transfer213239882024-12-03 19:12:47660 days ago1733253167
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.02351862 ETH
0x963892d95ebd715a628366a05be3f237a9615902d919a35425d34b0b6f5bbf2b
Transfer213239802024-12-03 19:11:11660 days ago1733253071
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.026257408 ETH
0x7ef65d80f657c71860fce8d2929f7af0ea8519cbbe28696c8842e703215dc3ce
Transfer213239722024-12-03 19:09:35660 days ago1733252975
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.035428042 ETH
0x003466180f32068a1f8878803faf7bd42f34ad0f28b7ae695651d02fab81b216
Transfer213239592024-12-03 19:06:59660 days ago1733252819
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.03608606 ETH
0x649aa9337184420ac3ca3dd62d7eb3b34ee582b16ad0dd949e60082431d822e0
Transfer213239542024-12-03 19:05:47660 days ago1733252747
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.042995483 ETH
0x8bd4df3012d4eb76ff576f004399ceb14013940e05718085ec2f94011f9466f5
Transfer213239492024-12-03 19:04:47660 days ago1733252687
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.076937709 ETH
0x50d678e4da82d49bdc934503b8aad5370d9c769fdbc01ab15e1547ad2602fb8b
Transfer213239422024-12-03 19:03:23660 days ago1733252603
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.154593044 ETH
0x91cfa82bac9cb761bef177d11ef3e989363b3c74737ebe4aac7a1ac846a1b168
Transfer213239352024-12-03 19:01:59660 days ago1733252519
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.21367201 ETH
0x7dfc2d953e57757d88389ccc836cd47ac2d47f836d658d26b7eb28fd1b3e8d37
Transfer213239282024-12-03 19:00:35660 days ago1733252435
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.172116698 ETH
0xf34d69c627decc7ce3b65fa1cac20df4e87bfe6ddf6d3b8be1a0dfbcc8319e54
Transfer213238782024-12-03 18:50:35660 days ago1733251835
Uniswap: Universal Router v1.2
Fake_Phishing939830
0.820048853 ETH
0x4f0217e836e10849e16b9a9cf14791366a2911397fde27b2561aed03983258f4
Transfer213238692024-12-03 18:48:47660 days ago1733251727
Uniswap: Universal Router v1.2
Fake_Phishing939830
1.768582 ETH
0x92b69ace66240196cc5981eb1efb0aeabf351a43951457aff44128d53c09cc63
Transfer213238622024-12-03 18:47:23660 days ago1733251643
UniswapX: Dutch Order Reactor
Fake_Phishing939830
2.051828 ETH
0x9914b9187cc121433957d35499810a89669717b3a8e27bb0101a7e434fe2b5ed
Transfer213238502024-12-03 18:44:47660 days ago1733251487
UniswapX: Dutch Order Reactor
Fake_Phishing939830
2.290372 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
View All Deposits
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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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                                0xfD52A36b72a9beA088Dd83660068891d54628d3c
                            

                        


                        

                            
                            
                            


                                
                                

                                    

                                        

                                            

                                                

                                                    Net Worth in USD
                                                

                                                

                                                    $194.72
                                                

                                                

                                            


                                            

                                                

                                                    Net Worth in ETH
                                                

                                                

                                                    
                                                    
                                                        0.072674
                                                    
                                                

                                            


                                           

                                            

                                

                                
Token Allocations

                                

                    

                

                    

                

                    

                

                    
                    SOLVBTC
                    26.90%
                

                    
                    MINER
                    25.76%
                

                    
                    ETH
                    21.97%
                

                    
                    Others
                    25.37%
                

                            

                                        

                                    

                                

                                

                                

                                    

                                        
Multichain Portfolio |
                                            32 Chains


                                        

                                            Display all chains
                                            •
                                            

                                                Last updated: 
                                                    less than 1 sec ago
                                            

                                        

                                    


                                    

                                        
Ethereum
Ethereum (8)
$72 (37%)
Arbitrum One
Arbitrum One (3)
$56 (29%)
Linea
Linea (1)
$27 (14%)
BNB Chain
BNB Chain (3)
$24 (13%)
Base
Base (2)
$9 (4%)
Optimism
Optimism (1)
$4 (2%)
Blast
Blast (2)
$2 (1%)
Polygon
Polygon (1)
0 (<1%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Avax C-Chain
Avax C-Chain (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (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%)
RobinHood
RobinHood (0)
0 (0%)
Arc
Arc (0)
0 (0%)

                                    

                                


                                

                                    

                                        
Tokens

                                    

                                


                                

                                    

                                        

                                        
                                            

                                                Chain
                                                Token
                                                Portfolio %
                                                Price
                                                Amount
                                                Value
                                            

                                        

                                        
                                            
ETH
MINER (MINER)
25.76%$29.841.681142$50.17
ETH
Ondo (ONDO)
6.81%$0.53657324.71$13.26
ETH
Gaga (Pepe) (GAGA)
1.45%< $0.00000117.80 B$2.82
ETH
Spectra Chain (SPCT)
1.08%$0.00002105,439.59$2.11
ETH
WOOL (WOOL)
0.73%$0.0002495,702.63$1.42
ETH
Kai Ken (KAI)
0.70%< $0.0000014.22 B$1.37
ETH
Pepe 2.0 (PEPE2.0)
0.32%< $0.000001544.70 M$0.63
ETH
Ether (ETH)
0.31%$2,679.400.000226224$0.61
ARB
Solv BTC (SOLVBTC)
26.90%$84,099.000.00062277$52.37
ARB
Ether (ETH)
1.23%$2,679.400.000895225$2.40
ARB
Pendle (PENDLE)
0.44%$2.560.334332717$0.86
LINEA
Ether (ETH)
13.69%$2,679.030.009949782$26.66
BSC
Binance-Peg BTCB Token (BTCB)
10.88%$84,239.250.00025143$21.18
BSC
Bitrise Token (BRISE)
1.00%< $0.000001124.98 M$1.96
BSC
BNB (BNB)
0.68%$775.150.001708033$1.32
BASE
Ether (ETH)
4.18%$2,679.400.003039852$8.14
BASE
The Doge NFT (DOG)
0.28%$0.0004561,179.88$0.54
OP
Ether (ETH)
2.27%$2,679.400.00164609$4.41
BLAST
OLE token powering both DistrictOne and OpenLeverage (OLE)
0.97%$0.0007192,615.34$1.88
BLAST
Ether (ETH)
0.29%$2,679.400.00021285$0.57
POL
Polygon (POL)
0.03%$0.108430.483080158$0.05

                                        
                                        

                                    

                                


                                
                            

                            
                            

                            
                            

                                

                                    
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            [ Download: CSV Export  ]
        

        
        

            [ Download: CSV Export  ]
        

        
        

            
        

        

        
        

            

                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.