Address

0x331e3EFAa82Db81cAa34BFA06Fd2829D57a2cFbA

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Warning! This address is involved with a phishing campaign. Reported by BlockSec.

Fake_Phishing939359

Phish / Hack

API

Overview

ETH Balance

12.162701462146607698 ETH

Eth Value

$23,958.29 (@ $1,969.82/ETH)

Token Holdings

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Latest 25 from a total of 276 transactions

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
0x706a4fa283eec94f855f2628ef74952a990469ca98df6d7914d558a710f4e0b1	Transfer	Transfer	23576512	2025-10-14 14:22:59	124 days ago	1760451779	0xAEd255eD...A33c615de	IN	Fake_Phishing939359	0.48888406 ETH$963.01	0.00007293	3.47319212
0x793828223869d3b3e4463becccd4916fac8b90bce3329a401bfeae229bdf9370	Transfer	Transfer	23559911	2025-10-12 6:40:11	127 days ago	1760251211	0x23D0F1A9...74E822385	IN	Fake_Phishing939359	0 ETH$0.00	0.00000302	0.14388775
0xdf16e6745ad5a1f58ee74dddaa743ac2e229296608efd6897fd3157d23e4a120	Transfer	Transfer	23559902	2025-10-12 6:38:23	127 days ago	1760251103	Fake_Phishing1906428	IN	Fake_Phishing939359	0 ETH$0.00	0.00000332	0.15822545
0x3d273d24b47c8a3c9e7255c16ffe9f4ee171126198abb205d577af18191196ef	Transfer	Transfer	23559893	2025-10-12 6:36:35	127 days ago	1760250995	Fake_Phishing939359	OUT	0x23d03Bc0...FcE3B2385	0.472407 ETH$930.56	0.00003442	1.63921322
0x8814f2244de75fbc345e5d245709ce7ba0a334ef8f010da9f5de6d83ccbfb588	Transfer	Transfer	23557694	2025-10-11 23:14:23	127 days ago	1760224463	0xba426A78...Fd4F08dd7	IN	Fake_Phishing939359	0 ETH$0.00	0.00000608	0.28989807
0xc00281da19552080136bfe496cd14cf5e4892f34fb4d661fad5df43a42d03ce6	Transfer	Transfer	23557674	2025-10-11 23:10:23	127 days ago	1760224223	0x029deE01...F5449aD25	IN	Fake_Phishing939359	0 ETH$0.00	0.00000616	0.29360126
0x6906e58769d1600eddf048013313859561c9d9b91ecd1e784b53401512c3a76d	Transfer	Transfer	23556357	2025-10-11 18:45:59	127 days ago	1760208359	0x1D539b7b...72CE1A7ad	IN	Fake_Phishing939359	0 ETH$0.00	0.00000692	0.3298811
0xc724bf2c4242d7182557ff23cf7c1b778cd5130a63e19610f05a852c4cad6a8a	Transfer	Transfer	23553456	2025-10-11 9:01:59	128 days ago	1760173319	Fake_Phishing939359	OUT	0x1d53f525...3b2adA7aD	0.07848 ETH$154.59	0.00005844	2.78295506
0x248fe372395443b382f5a6dbc10570665a1229ad3b1b4614a3ccc532ce84cd1b	Transfer	Transfer	23549484	2025-10-10 19:42:35	128 days ago	1760125355	Fake_Phishing939359	OUT	0x029D151c...6d7caAd25	1.007187 ETH$1,983.97	0.00016078	7.65619544
0x75af8bb622bc4af420809b14ca18606144d987d137860b28c8c0682f2281fbcb	Transfer	Transfer	23548750	2025-10-10 17:14:47	128 days ago	1760116487	Fake_Phishing939359	OUT	0xBA423598...22abc8DD7	0.194834 ETH$383.79	0.00008048	3.83257312
0x9300cbe11fbb484466dd9752ad2731d8f0caff3f57634dcfd0e6f8fb951017d2	Transfer	Transfer	23546723	2025-10-10 10:25:59	129 days ago	1760091959	Fake_Phishing939359	OUT	0x23d03Bc0...FcE3B2385	0.057762 ETH$113.78	0.00003499	1.6664306
0x1cac76ee8ac6e7b727d84f0cc438966a7f52b7d7699c389e689f0b19a9560a73	Transfer	Transfer	23546593	2025-10-10 9:59:47	129 days ago	1760090387	0x6E974816...88152d8F2	IN	Fake_Phishing939359	0 ETH$0.00	0.00000516	0.24603487
0x601dc6b39390b32a12df767b2f607fd5ed03abeb280077cd25db70494199fa88	Transfer	Transfer	23546345	2025-10-10 9:09:59	129 days ago	1760087399	Fake_Phishing939359	OUT	0x6e97dE62...1A450d8F2	0.080691 ETH$158.95	0.00003517	1.67510365
0x16b9be482ecade91281faec30ef14651fe48e18f1e68932ce2537bf891a101de	Transfer	Transfer	23545701	2025-10-10 6:59:47	129 days ago	1760079587	Fake_Phishing939359	OUT	0x23d03Bc0...FcE3B2385	0.56562 ETH$1,114.17	0.00003461	1.64836026
0xdf837756b4ba04e81b37bd211e5989144d7c37eba40244273fbbae0906cfd580	Transfer	Transfer	23542237	2025-10-09 19:22:11	129 days ago	1760037731	Fake_Phishing939359	OUT	0x6e97dE62...1A450d8F2	0.13856 ETH$272.94	0.00004077	1.94187871
0xb36e6960ff3e59bb1351b678068cc2f7c52caedcdc03315a1647b52b16146ac8	Transfer	Transfer	23527057	2025-10-07 16:25:35	131 days ago	1759854335	Fake_Phishing939359	OUT	0xA277De1d...AE1CfAE3D	0.586411 ETH$1,155.12	0.00008843	4.21127413
0xedf5a7918491e32c1f2a5638caf8e93dda276b3074eac3d3efa5975ff5dcf838	Transfer	Transfer	23526833	2025-10-07 15:40:47	131 days ago	1759851647	Fake_Phishing939359	OUT	0xca6a7EEc...c72087D2e	0.498954 ETH$982.85	0.00009191	4.37674296
0x56842ef44d82ad36ccfb0b371ed636467fd978900075894e07c421f3b0c892e8	Transfer	Transfer	23520365	2025-10-06 17:58:23	132 days ago	1759773503	Fake_Phishing939359	OUT	0xAEd255eD...A33c615de	0.488957 ETH$963.16	0.00008557	4.07508545
0xa29c8e5db765b8ec22c19b383e248db07202138e9d8fef693fac64ca1744189c	Transfer	Transfer	23519199	2025-10-06 14:02:59	132 days ago	1759759379	Fake_Phishing939359	OUT	0x111Cfc27...50564b0a1	0.06465503 ETH$127.36	0.00006464	3.07852314
0xb5374ded4a4282036cfd79c044547b160f2901e674c50911b88298eed6fcd798	Transfer	Transfer	23505406	2025-10-04 15:48:47	134 days ago	1759592927	0xa629989d...4409d0495	IN	Fake_Phishing939359	0 ETH$0.00	0.00000708	0.3373869
0x441eb61a9ecfc70a0d82f78a144ba99bae3cabeb1d3775e8dcd87dee8d8cf957	Transfer	Transfer	23505395	2025-10-04 15:46:35	134 days ago	1759592795	0xa623A4C4...c675e0495	IN	Fake_Phishing939359	0 ETH$0.00	0.0000077	0.36677116
0x69898a8de2aa07b60d942bf180e41841bbabdabb9c023000c6c5f7c0cf7e19f6	Transfer	Transfer	23505126	2025-10-04 14:52:11	134 days ago	1759589531	0xa629989d...4409d0495	IN	Fake_Phishing939359	0 ETH$0.00	0.00000384	0.18289664
0x9ffe1a83bc09406e35b6ef39a9764c86869f8ebf7f9d02907bfca1b9839ef4a4	Transfer	Transfer	23505108	2025-10-04 14:48:23	134 days ago	1759589303	0xa622925f...A18Bf6495	IN	Fake_Phishing939359	0 ETH$0.00	0.00000299	0.14284289
0x9aee461c92b7fbc5e029d08ef03888ed65d17c04f34b4b0b1b96901fcbb2b569	Transfer	Transfer	23505102	2025-10-04 14:47:11	134 days ago	1759589231	Fake_Phishing939359	OUT	0xa629b33e...70b5e0495	3.331039 ETH$6,561.54	0.00002388	1.13757139
0xbc6d589d09d3d739a926ccd3c69c42447be6d8ae8c024056cde713c112d52ab4	Transfer	Transfer	22743964	2025-06-20 6:40:59	241 days ago	1750401659	Fake_Phishing939359	OUT	0xf6cCf4bD...7D3aC6BB2	0.003994 ETH$7.87	0.00001793	0.8539157

View all transactions

Latest 7 internal transactions

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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
0x290a3c0c25015c3c5f4ae74e9f583a61123055ce1b4b2f3d1bd3f0013ece7e9d	Transfer	Transfer	22217957	2025-04-07 15:36:59	314 days ago	1744040219	Uniswap V4: Universal Router	Fake_Phishing939359	44.1535266 ETH$86,974.34
0xc3087452c71e4d86dbb626db28a25d9b7253500791e19c805323e314584ab10d	Transfer	Transfer	19391969	2024-03-08 17:34:35	709 days ago	1709919275	0xf081470f...409DcdD67	Fake_Phishing939359	1.79405307 ETH$3,533.96
0x1f3b0fb6926e3cee0695832b6f138b2111baa2df68787f583b45331b6f464c70	Transfer	Transfer	19391948	2024-03-08 17:30:23	709 days ago	1709919023	0xf081470f...409DcdD67	Fake_Phishing939359	2.81852502 ETH$5,551.98
0xcdcaa7c1788504bb2b35202ccd51f7f8a5dff13d0343d4e1f97c7eb5671d67d0	Transfer	Transfer	19391882	2024-03-08 17:17:11	709 days ago	1709918231	Pendle: Router V3	Fake_Phishing939359	1.19562093 ETH$2,355.15
0x3a4e48f78640fbe2b642fa45af47a5270df19050ba3570eaa37f3831575dfa95	Transfer	Transfer	19391842	2024-03-08 17:09:11	709 days ago	1709917751	0x08B067ad...92F628b06	Fake_Phishing939359	3.52092591 ETH$6,935.58
0x36d3595985bc76cc138cb0bc6326fb178e2405d259fef91d3b7e22692feb43f3	Transfer	Transfer	19377752	2024-03-06 17:54:23	711 days ago	1709747663	0xf081470f...409DcdD67	Fake_Phishing939359	3.38196637 ETH$6,661.85
0x5a03a964b6c500bd301b8452c2ef1d4d53ef86f3ca75c6c00e55b24e55b75457	Transfer	Transfer	19350613	2024-03-02 22:58:35	715 days ago	1709420315	0xf081470f...409DcdD67	Fake_Phishing939359	10.44059909 ETH$20,566.06

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

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

0x331e3EFAa82Db81cAa34BFA06Fd2829D57a2cFbA

Net Worth in USD

$50,291.05

Net Worth in ETH

25.530833

Token Allocations

ETH 49.56%

WETH 10.77%

XRP 5.33%

Others 34.35%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	47.64%	$1,969.82	12.1627	$23,958.29
ETH	Staked Aave (STKAAVE)	4.52%	$125.33	18.1503	$2,274.78
ETH	Pepe (PEPE)	2.56%	$0.000004	289,629,309.8171	$1,288.85
ETH	Render Token (RNDR)	2.40%	$1.42	850.304	$1,207.43
ETH	ChainLink Token (LINK)	2.10%	$8.74	121.0146	$1,057.67
ETH	ResearchCoin (RSC)	1.84%	$0.099569	9,316.6578	$927.65
ETH	SuperVerse (SUPER)	1.28%	$0.130304	4,928.443	$642.2
ETH	Wrapped TAO (WTAO)	0.98%	$194.74	2.52	$490.74
ETH	pufETH (PUFETH)	0.84%	$2,027.17	0.2078	$421.29
ETH	Wrapped Ether (WETH)	0.75%	$1,969.82	0.192	$378.2
ETH	Wrapped BTC (WBTC)	0.74%	$76,149	0.00490748	$373.7
ETH	Beam (BEAM)	0.60%	$0.002408	124,523.0087	$299.86
ETH	NodeAI (GPU)	0.41%	$0.030909	6,615.9221	$204.49
ETH	USDC (USDC)	0.40%	$0.9999	202.7932	$202.77
ETH	Fetch (FET)	0.37%	$0.171079	1,077.8691	$184.4
ETH	AIOZ Network (AIOZ)	0.34%	$0.067587	2,551.8167	$172.47
ETH	Ocean Token (OCEAN)	0.34%	$0.109968	1,536.8	$169
ETH	WOO (WOO)	0.32%	$0.01703	9,558.1588	$162.78
ETH	COTI Token (COTI)	0.26%	$0.012135	10,899.7649	$132.27
ETH	Immutable X (IMX)	0.25%	$0.164519	749.5077	$123.31
ETH	BYTES (BYTES)	0.17%	$0.279367	313.547	$87.59
ETH	swETH (SWETH)	0.17%	$2,191.32	0.0396	$86.83
ETH	OMI Token (OMI)	0.17%	$0.00013	645,665.2455	$83.7
ETH	PYR Token (PYR)	0.16%	$0.337524	233.3075	$78.75
ETH	Shido (SHIDO)	0.16%	$0.000182	428,257.1587	$78.03
ETH	Icy (IC)	0.09%	$0.000008	5,666,317.6177	$46.12
ETH	Artificial Liquid Intelligence Token (ALI)	0.07%	$0.001712	20,254.4169	$34.68
ETH	PAAL AI ($PAAL)	0.06%	$0.016702	1,676.377	$28
ETH	WAGMI GAMES (WAGMIGAMES)	0.05%	$0.000001	23,803,188.8887	$25.59
ETH	Alephium (AlphBridge) (ALPH)	0.03%	$0.077949	220.9586	$17.22
ETH	DAO Maker (DAO)	0.03%	$0.031783	478.9855	$15.22
ETH	PolkastarterToken (POLS)	0.03%	$0.066624	208	$13.86
ETH	Autonolas (OLAS)	0.02%	$0.04166	289.6456	$12.07
ETH	MOROS NET (MOROS)	0.02%	$0.00007	172,740.7946	$12.01
ETH	Kitty Inu (KITTY)	0.02%	$0.000001	17,490,152.1535	$10.94
ETH	0x0.ai: AI Smart Contract Auditor (0X0)	0.02%	$0.004929	2,166	$10.68
ETH	Morra (MORRA)	0.02%	$0.001078	9,719.5695	$10.47
ETH	Kuji (KUJI)	0.01%	$0.031665	212.8751	$6.74
ETH	Prime (PRIME)	0.01%	$0.476835	14.0312	$6.69
ETH	dForce (DF)	0.01%	$0.001557	4,245.073	$6.61
ETH	AltLayer Token (ALT)	0.01%	$0.008389	721.6	$6.05
ETH	Myria (MYRIA)	0.01%	$0.000061	85,425.5228	$5.22
ETH	Merit Circle (MC)	<0.01%	$0.016577	302.6398	$5.02
ETH	PORTAL (PORTAL)	<0.01%	$0.014733	301.1301	$4.44
ETH	Wrapped Commune AI (WCOMAI)	<0.01%	$0.00595	653.7115	$3.89
ETH	gameswap.org (GSWAP)	<0.01%	$0.016147	210.848	$3.4
ETH	MLTToken (ML)	<0.01%	$0.009108	367.2	$3.34
ETH	MAGA (TRUMP)	<0.01%	$0.038616	83.16	$3.21
ETH	AIT Protocol (AIT)	<0.01%	$0.000711	3,846.2018	$2.74
ETH	MUBI (MUBI)	<0.01%	$0.000538	4,270.8288	$2.3
ETH	Blockchain Bets (BCB)	<0.01%	$0.000351	5,417.2696	$1.9
ETH	GOVI (GOVI)	<0.01%	$0.00231	804.8053	$1.86
ETH	PolkaBridge (PBR)	<0.01%	$0.000265	6,762.4291	$1.8
ETH	Paribus (PBX)	<0.01%	$0.000005	259,938.7714	$1.25
ETH	AIgentX (AIX)	<0.01%	$0.000939	227.3448	$0.2133
ETH	Chickencoin (CHKN)	<0.01%	<$0.000001	9,740,868.7134	$0.143
BSC	Binance-Peg XRP Token (XRP)	5.33%	$1.48	1,810.6988	$2,678.54
BSC	BNB (BNB)	2.20%	$616.82	1.796	$1,107.82
BSC	Altura (ALU)	1.07%	$0.005158	104,115.7324	$536.99
BSC	Cornucopias [via ChainPort.io] (COPI)	0.51%	$0.003486	73,600.23	$256.59
BSC	AITECH (AITECH)	0.30%	$0.005757	26,013.0917	$149.75
BSC	Binance-Peg Elrond Token (EGLD)	0.23%	$40.88	2.8354	$115.91
BSC	Wrapped Idena (IDNA)	0.19%	$0.003166	30,431.3118	$96.36
BSC	SYL (SYL)	0.14%	$0.000051	1,347,187.8236	$68.94
BSC	CreoEngine (CREO)	0.04%	$0.001114	20,167.3562	$22.46
BSC	Bitrise Token (BRISE)	0.03%	<$0.000001	779,161,252.0921	$16.75
BSC	SUPER-ERC20 (SUPER)	0.03%	$0.13125	98.7746	$12.96
BSC	NetMind Token (NMT)	0.01%	$0.086809	70.6497	$6.13
BSC	Decubate Token (DCB)	<0.01%	$0.002108	2,171.7171	$4.58
BSC	SeedifyFund (SFUND)	<0.01%	$0.00	71.6602	$0.00
BSC	Everdome (DOME)	<0.01%	$0.00	241,070.3861	$0.00
BSC	Octavia (VIA)	<0.01%	$0.001443	683.4834	$0.9863
ARB	Wrapped Ether (WETH)	8.83%	$2,258.88	1.9662	$4,441.46
ARB	Ether (ETH)	0.78%	$1,970.12	0.1995	$393.07
ARB	Arbitrum (ARB)	0.35%	$0.113324	1,544.5729	$175.04
ARB	WINR (WINR)	0.04%	$0.00203	10,013.6093	$20.33
BASE	Brett (BRETT)	4.63%	$0.007994	291,565.749	$2,330.68
BASE	Degen (DEGEN)	0.78%	$0.00077	510,191.2572	$392.67
BASE	Ether (ETH)	0.43%	$1,970.12	0.1108	$218.22
BASE	Axolotl Meme (AXOME)	0.01%	$0.019895	320	$6.37
BASE	toby (TOBY)	0.01%	<$0.000001	898,436,606	$5.57
BASE	Dubbz (DUBBZ)	<0.01%	$0.00	96.6161	$0.00
BASE	Lucky Dog (LUCKY)	<0.01%	$0.000008	60,293	$0.4913
BASE	Sekuya (SKYA)	<0.01%	$0.00	255.9669	$0.00
BASE	PAID Network (PAID)	<0.01%	$0.000085	3,005.551	$0.2546
BASE	MrBeast (BEAST)	<0.01%	$0.016706	10	$0.167
BASE	Bento (BENTO)	<0.01%	<$0.000001	76,212,968.8	$0.1219
POL	Wrapped Ether (WETH)	1.19%	$1,974.08	0.3022	$596.54
POL	Nakamoto.Games (NAKA)	0.21%	$0.072001	1,480.0005	$106.56
POL	Polygon (POL)	0.03%	$0.104998	133.7277	$14.04
AVAX	Avalanche (AVAX)	0.56%	$9.23	30.5013	$281.68
AVAX	USD Coin (USDC)	0.55%	$1	274.4763	$274.48
AVAX	Pangolin (PNG)	0.14%	$0.026034	2,720.1416	$70.82
AVAX	COQINU (COQ)	0.04%	<$0.000001	227,455,185.4853	$20.88
AVAX	JoeToken (JOE)	0.03%	$0.038181	399.4351	$15.25
BLAST	Ether (ETH)	0.70%	$1,970.2	0.1788	$352.27
OP	Optimism (OP)	0.20%	$0.188369	545.0081	$102.66
OP	Ether (ETH)	<0.01%	$1,970.07	0.0004126	$0.812861
MONAD	Monad (MON)	<0.01%	$0.023101	1	$0.023101

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