Address

0x248272bB3344D2Fb67F3d30ce1AA9e173F91Ecbc

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

Fake_Phishing605983

Phish / Hack

Overview

ETH Balance

0.005572275019663701 ETH

Eth Value

$13.39 (@ $2,402.51/ETH)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 117 transactions

Transaction Hash	Method	Block		From		To
0x493c4a678ac1e9ff62fd507db7fec2207ca88f217f5defa0c349ed8e732e74ef	Approve	20848346	2024-09-28 9:50:23	37 days ago	1727517023	Fake_Phishing605983	OUT	0xD3cc3301...FB42DB30B	0 ETH$0.00	0.00036147	7.76553536
0x234efbe0bb100014d0185977d50ac0e642168a85a59c6378366fc9199fc1362f	Transfer	20313049	2024-07-15 16:17:11	112 days ago	1721060231	Fake_Phishing605983	OUT	0x01590d0a...4d205fe4D	0.00296788 ETH$7.13	0.0004994	23.78105788
0x9fda94e8645200a3ac41c641cc83a7cefa2699f9ebd0cb595acb2760e286c0b6	Approve	20286392	2024-07-11 22:56:59	116 days ago	1720738619	Fake_Phishing605983	OUT	0x416202f1...f7676E1E6	0 ETH$0.00	0.00014579	3.13412352
0x5746be29cbd1e86e2d92224a8046bb13c81b013c6c9569571efc83b38a8b2be5	Execute	20286391	2024-07-11 22:56:47	116 days ago	1720738607	Fake_Phishing605983	OUT	Uniswap: Universal Router	0.005 ETH$12.01	0.00057826	3.20219807
0xdcb6d01b0997684ec7e4c743739ac3a48dccbc1998f58098b43fd049175515cc	Execute	20258946	2024-07-08 2:55:23	120 days ago	1720407323	Fake_Phishing605983	OUT	Uniswap: Universal Router	0.0175 ETH$42.04	0.0004811	2.51774709
0x21998b2ae104388b19976c8fa0bedb7ed965e4466bb21ccb4e59ff575c8fccd5	Execute	20257207	2024-07-07 21:06:11	120 days ago	1720386371	Fake_Phishing605983	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00043693	2.35890881
0x204ae59651a90920178e382141503d8903476979bdf0363729087541daa60789	Approve	20257206	2024-07-07 21:05:59	120 days ago	1720386359	Fake_Phishing605983	OUT	0xefc3F1EC...9236e62fD	0 ETH$0.00	0.00010435	2.23759589
0x922d31cfcb8a8641d44eea42441be8defc716f43a4fc190fa0d71633cebfd178	Execute	20253253	2024-07-07 7:50:35	120 days ago	1720338635	Fake_Phishing605983	OUT	Uniswap: Universal Router	0.007 ETH$16.82	0.00034857	2.39974815
0x2392b8ba178c4ff47a3f6d9b526de9b1eb12cc797b01287b6497f9e39deec3f9	Execute	20253248	2024-07-07 7:49:35	120 days ago	1720338575	Fake_Phishing605983	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00040659	2.29030052
0x82ca42f69cdb7c8a90fc5c3f5d157453a709ce0933e037473ceb3f63d7ce2593	Transfer	20140348	2024-06-21 13:18:35	136 days ago	1718975915	Fake_Phishing605983	OUT	0x4f1eb526...2a597a8e9	0.01579381 ETH$37.94	0.00018277	8.70370267
0x23c7b93c937d2b08315af2fe99d8210cb35cb4cc808bed031a4a726c4062b04b	Execute	20048711	2024-06-08 17:50:35	149 days ago	1717869035	Fake_Phishing605983	OUT	Uniswap: Universal Router	0.014 ETH$33.64	0.00334499	17.86256786
0xe534045c4e324a66a5cdc8246e7c764191aebc10df5814526a0b945c819cf886	Approve	20024916	2024-06-05 10:05:35	152 days ago	1717581935	Fake_Phishing605983	OUT	0x62F03b52...C818755D1	0 ETH$0.00	0.00125477	26.60893206
0x5490dffcf01aabbd305c2fa8e65aabf50953fbcf7e7247c54de6b775558c40b4	Claim	20024913	2024-06-05 10:04:59	152 days ago	1717581899	Fake_Phishing605983	OUT	0xab19D5d8...F55fe2DBf	0 ETH$0.00	0.00265122	27.12862269
0xbe74eb472326eca844d3668eb13ff58a8af4760528a3c3f6067f0ac29afe4f99	Transfer	20007125	2024-06-02 22:29:11	155 days ago	1717367351	0xc554e7B0...B58Bb7864	IN	Fake_Phishing605983	0.00152867 ETH$3.67	0.00037216	17.72227892
0x4793f7a3acd9793033c1df2ccfa97b6c8b31b48a44974ba315926898ff381629	Transfer	20007113	2024-06-02 22:26:47	155 days ago	1717367207	Fake_Phishing605983	OUT	0xc554e7B0...B58Bb7864	0.00264 ETH$6.34	0.00029273	13.93962464
0x86cec5c614712388f1f9a33a6a369ac51dccb806c06f5b9233512e5136e19b98	Buy	19950145	2024-05-25 23:22:47	163 days ago	1716679367	Fake_Phishing605983	OUT	0x6e70CCf0...cF1Ab7D9A	0.04 ETH$96.10	0.00081854	3.28534481
0x8d4381c7cfa7724a20942c7fba58a479fc17f54b01080e1866c5e9e8318b934c	Buy With Eth	19950133	2024-05-25 23:20:23	163 days ago	1716679223	Fake_Phishing605983	OUT	0xab19D5d8...F55fe2DBf	0.027 ETH$64.87	0.00091867	5.42101559
0xf7f992bcda25b9014f6234162007163888aa1eb3a52a60b33cecd145ebbfb7b0	Execute	19950122	2024-05-25 23:18:11	163 days ago	1716679091	Fake_Phishing605983	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00099471	5.59736183
0xd5471a7fce1550c840bcd6e1edfe31af5d23b9e675f1d742216b08ad3244f04f	Approve	19950121	2024-05-25 23:17:59	163 days ago	1716679079	Fake_Phishing605983	OUT	Green Bitcoin: GBTC Token	0 ETH$0.00	0.00028573	6.05941427
0x263cf430a79f5f6241b42f3c54a38ed92da26c15dbfd2a25bb29b1a42e59c94f	Withdraw	19950117	2024-05-25 23:17:11	163 days ago	1716679031	Fake_Phishing605983	OUT	0xE62F5957...BC083b4EF	0 ETH$0.00	0.00065886	6.04012405
0xca501e34b8586036e4a90be5c97c6444bd40b5b221a1fe4b18aebf1a0b998cd3	Transfer	19893020	2024-05-17 23:39:47	171 days ago	1715989187	Fake_Phishing605983	OUT	0xEAE6f0A5...8a43dBb3f	0.00323148 ETH$7.76	0.00010653	5.07327803
0x12be416850d30b631ec8e57bd82c8531ed18d8824f876d1145ac7775dd464f22	Deposit	19800095	2024-05-04 23:43:11	184 days ago	1714866191	Fake_Phishing605983	OUT	0xE62F5957...BC083b4EF	0 ETH$0.00	0.00108274	6.29127497
0x398a1fd419d3275835fd56678349ece3cb37eebf8177c38f6111bb8efca1abfd	Approve	19800092	2024-05-04 23:42:35	184 days ago	1714866155	Fake_Phishing605983	OUT	Green Bitcoin: GBTC Token	0 ETH$0.00	0.00028999	6.17948181
0x3158249a3e53e2e1903168f405536227dcde8d840c7c861ec627a28b7796bf7d	Swap	19640536	2024-04-12 15:50:59	206 days ago	1712937059	Fake_Phishing605983	OUT	KyberSwap: Meta Aggregation Router v2	0.19 ETH$456.48	0.00672806	27.68125762
0x971b34f56f700ce60b33692b054ed96f657011d0701c6ab17c4667bca65809c5	Swap	19637109	2024-04-12 4:21:47	206 days ago	1712895707	Fake_Phishing605983	OUT	KyberSwap: Meta Aggregation Router v2	0 ETH$0.00	0.00293165	12.96800651

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Latest 8 internal transactions

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Parent Transaction Hash	Block		From		To
0x21998b2ae104388b19976c8fa0bedb7ed965e4466bb21ccb4e59ff575c8fccd5	20257207	2024-07-07 21:06:11	120 days ago	1720386371	Uniswap: Universal Router	Fake_Phishing605983	0.02001116 ETH$48.08
0x2392b8ba178c4ff47a3f6d9b526de9b1eb12cc797b01287b6497f9e39deec3f9	20253248	2024-07-07 7:49:35	120 days ago	1720338575	Uniswap: Universal Router	Fake_Phishing605983	0.01312126 ETH$31.52
0x8d4381c7cfa7724a20942c7fba58a479fc17f54b01080e1866c5e9e8318b934c	19950133	2024-05-25 23:20:23	163 days ago	1716679223	0xab19D5d8...F55fe2DBf	Fake_Phishing605983	0.00054006 ETH$1.30
0xf7f992bcda25b9014f6234162007163888aa1eb3a52a60b33cecd145ebbfb7b0	19950122	2024-05-25 23:18:11	163 days ago	1716679091	Uniswap: Universal Router	Fake_Phishing605983	0.09312666 ETH$223.74
0x971b34f56f700ce60b33692b054ed96f657011d0701c6ab17c4667bca65809c5	19637109	2024-04-12 4:21:47	206 days ago	1712895707	KyberSwap: Meta Aggregation Router v2	Fake_Phishing605983	0.16098397 ETH$386.77
0x1e4718b51d4faeea696a9dd8a966922587743e9206bcf310e8b0e107e572d850	19596594	2024-04-06 12:09:59	212 days ago	1712405399	0xa7Ca2C86...C2b0Db22A	Fake_Phishing605983	0.1482223 ETH$356.11
0x6532f2a13ca78b3517cabf0985b42e51dd65442805df73d57e28c9dcdde61a9e	19514032	2024-03-25 21:03:59	224 days ago	1711400639	Blur: Bidding	Fake_Phishing605983	0.0665 ETH$159.77
0x389f364b1b4dab9e2498444df555be904d5b53eb253dd2aee4c81043241accc6	19307937	2024-02-25 23:41:35	253 days ago	1708904495	OpenOcean: Exchange V2	Fake_Phishing605983	0.05561422 ETH$133.61

Contract Name:

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Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

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Multichain Portfolio | 30 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	Binance-Peg BSC-USD (BSC-USD)	63.01%	$0.999034	30.0944	$30.07
BSC	BNB Chain (BNB)	6.22%	$553.09	0.00536719	$2.97
ETH	Ether (ETH)	28.06%	$2,403.19	0.00557228	$13.39
ARB	Ether (ETH)	1.89%	$2,403.2	0.00037463	$0.900313
ARBNOVA	Arbius (AIUS)	0.53%	$28.63	0.00890933	$0.255
BASE	Ether (ETH)	0.21%	$2,403.2	0.0000414	$0.099483
POL	Polygon (POL)	0.08%	$0.294185	0.1221	$0.035921

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