ETH Price: $3,952.63 (+1.44%)
Gas: 10.605 Gwei

Address

0x5Ca9bC65b86f1c17d59800a1aEB62655b224b709
Sponsored
ads MoonPay
Buy, sell and swap Ethereum with MoonPay.Buy Now!

Spend less on fees, more on crypto. Buy crypto easily with MoonPay Balance. 20M+ users trust MoonPay worldwide.

ads MetaMask
Manage your web3 everything with MetaMask Portfolio. Try Now!

Ready to onboard to Ethereum? With MetaMask Portfolio, you're in control.

ads eToro
One-stop crypto shop: trusted, simple & safe.

Don’t invest unless you’re prepared to lose all the money you invest.

Sponsored
ads MetaMask
Meet MetaMask Portfolio - your key to getting more out of web3. Try Now

Ready to simplify your web3 experience? Try the all-in-one web3 app trusted by millions worldwide.

ads MetaMask
The most powerful and convenient way to swap tokens. Try Now

MetaMask is the most powerful and convenient way to swap tokens directly in your wallet.

Sponsored
ads Сoins.game
100 free spins for registration. Spin now!

Everyday giveaways up to 100 ETH, Lucky Spins. Deposit BONUS 300% and Cashbacks!

ads BC.GAME
- The Best ETH Casino Claim Now!

5000+ Slots & Live Casino Games, 50+cryptos. Register with Etherscan and get 760% deposit bonus. Win Big$, withdraw it fast.

ads Stake
200% Bonus, 100K Daily Giveaways, Instant Withdrawals Play Now!

Slots, Roulette, Poker & more - Proud sponsors of UFC, Everton & StakeF1 team!

Sponsored
ads BC.GAME
- The Best ETH Casino Claim Now!

5000+ Slots & Live Casino Games, 50+cryptos. Register with Etherscan and get 760% deposit bonus. Win Big$, withdraw it fast.

ads CryptoSlots
Play & Get 25 Free Spins at CryptoSlots Play Now

Anonymous play on awesome games - sign up now for 25 free jackpot spins - worth $100s!

ads CryptoWins
200% More Funds to Play on Us up to 4 BTC! Claim Now!

100s of games, generous bonuses, 20+ years of trusted gaming. Join CryptoWins & start winning today!

 
Fake_Phishing599506
Phish / Hack

Overview

ETH Balance

0.072084317562054475 ETH

Eth Value

$284.92 (@ $3,952.63/ETH)

Token Holdings

More Info

Private Name Tags

Add

Transactions Sent

Latest: 3 days ago First: 537 days ago

Multichain Info

$72,626.4 (Multichain Portfolio)

 Latest 25 from a total of 527 transactions

Transaction Hash
Method
Block
From
To
0xa0e955c741121a932bc078526b5d834b6efe70d96673b80747da7f5beacdd5ab
Transfer213877672024-12-12 16:57:473 days ago1734022667
0xC9a97B01...0CA6389b0
IN
Fake_Phishing599506
0.00239756 ETH0.0005141424.48313696
0x68def966d8cdea04a53295f57d90442a5f7f2eab1147f10317970383c7e9ea7e
Transfer213871722024-12-12 14:58:233 days ago1734015503
Fake_Phishing599506
OUT
0xC9a97B01...0CA6389b0
0.00376826 ETH0.0005913928.1616949
0x443461f18ddef3e26a3de022ead557da5ed51b30ae9f9470ae90c0ca43e5cd80
Swap Tokens Mult...213593802024-12-08 17:51:117 days ago1733680271
Fake_Phishing599506
OUT
LI.FI: LiFi Diamond
0 ETH0.0032584510.78595079
0xd48135db176706ba5c13220e7cc380e5387f84dcba4690e67cc582d5693baab8
Approve213593782024-12-08 17:50:477 days ago1733680247
Fake_Phishing599506
OUT
Data Lake: LAKE Token
0 ETH0.0005812612.56019134
0xbf1fc1a9df95b22b8352f384114ff74816f0b7334934295cdc8d0986e419381a
External Swap213469892024-12-07 0:18:599 days ago1733530739
Fake_Phishing599506
OUT
0xFe837A35...AF7c4dfFC
0 ETH0.0011716914.23534818
0x8fdddd93cd87370f5207a4cba47c663ba450d39d4ae340db5ca32e6453226d35
External Swap213469682024-12-07 0:14:479 days ago1733530487
Fake_Phishing599506
OUT
0xFe837A35...AF7c4dfFC
0 ETH0.003774414.6527667
0x6e631affa3bb24ea0d874b596fcf885d35e5c2e70712d5799088403f29c0c3a7
Approve213469622024-12-07 0:13:359 days ago1733530415
Fake_Phishing599506
OUT
GBURN: CRAZY Token
0 ETH0.0006832814.67
0x193eecbd4d8b6c8c01cd4eaa3074630e86c5239cb872bdfb2a17072e2bac1816
Approve213468942024-12-06 23:59:599 days ago1733529599
Fake_Phishing599506
OUT
GBURN: CRAZY Token
0 ETH0.000671714.44
0x2b1881845af6c9135020b4a05731810ae4e75ade3706a4d0aac76c111e61d5ce
Approve213285252024-12-04 10:25:2311 days ago1733307923
Fake_Phishing599506
OUT
Floki: FLOKI Token
0 ETH0.0007967917.09496378
0xd2fbcd289006ab1eb5db18372ff4450184432cd7991916af44bebd0d7fda2ecd
Approve213285192024-12-04 10:24:1111 days ago1733307851
Fake_Phishing599506
OUT
Jesus Coin: JESUS Token
0 ETH0.0007821916.79
0xa206e21d62c9b8a9e7875d01eb9d18af05e92c06ca690ad56df002fe79d41c00
Approve213202462024-12-03 6:40:1112 days ago1733208011
Fake_Phishing599506
OUT
GBURN: CRAZY Token
0 ETH0.0008876119.17055131
0x8439a263251fc90bd247ccbaeae7cfaba546dea28c49c89ac32f41a9fd99c56b
Approve213198532024-12-03 5:21:2312 days ago1733203283
Fake_Phishing599506
OUT
Floki: FLOKI Token
0 ETH0.0007251415.66256169
0x4a13abfed50aa4eefd8c268ca009da0ddd072df930b54944fa072fc58165e002
Transfer213185382024-12-03 0:56:3513 days ago1733187395
0xDaa62018...ff6435ab6
IN
Fake_Phishing599506
0.00232039 ETH0.0003945918.79
0x72b1ea728dd410ee87d74c1162e10d2ce751c2fba271417bd1ed483ca54ad637
Transfer212778062024-11-27 8:10:3518 days ago1732695035
Fake_Phishing599506
OUT
0x08AB9020...51589978e
0.00145518 ETH0.000201339.58748626
0xd7c5ec33606ceb4c6eebcc840dbae2f6a7cf30423304d24af059767aa90c977a
Transfer212777542024-11-27 7:59:5918 days ago1732694399
0x1bd8b05C...E9b6Dc2bd
IN
Fake_Phishing599506
0.00204188 ETH0.0002113410.06424387
0xec85de2c835df36dd061b8429f18ae172bc30c016cc2c41168d77e9b7ce9ab1c
Transfer212777392024-11-27 7:56:5918 days ago1732694219
Fake_Phishing599506
OUT
0x1bd8b05C...E9b6Dc2bd
0.0058466 ETH0.000194539.26343523
0xe9b4cc0bc079a1516719a00f9161b05acc89d14f7984d046673b85e415c2c79f
Swap212777312024-11-27 7:55:2318 days ago1732694123
Fake_Phishing599506
OUT
Aggregation Router V5
0 ETH0.001407358.24
0xa4a5a809e7deb867444f3e918f0a2354889d12617aa93360373e976a185ade65
Transfer212567282024-11-24 9:31:5921 days ago1732440719
Fake_Phishing599506
OUT
Fake_Phishing607614
0.00147316 ETH0.000201789.60889219
0xa96853c03dc51b53672166682fabe2e3deb177524e43a13ecfb9067d47ec257b
Transfer212567282024-11-24 9:31:5921 days ago1732440719
Fake_Phishing599506
OUT
Fake_Phishing607614
0.00293639 ETH0.0002234110.63889219
0x0d7d7bfa601276740b3e1748b97a2131b5d72eb26f0c6184b5939984a34f9227
Transfer212551472024-11-24 4:14:2322 days ago1732421663
Fake_Phishing599506
OUT
0x60AEFEB7...30462BbeE
0.00466991 ETH0.000193479.21295819
0xdafa35941d1eeed4c1212b82e58b87fce05eed285ce6ec93b47c02796bc21ec2
Transfer212540542024-11-24 0:34:5922 days ago1732408499
Fake_Phishing599506
OUT
Tether: USDT Stablecoin
0 ETH0.000455079.86944441
0xbb0e61e02574914bbc0d86a1d9940e95430b53efa72598912912e9a2ba8049c9
Transfer212537172024-11-23 23:27:2322 days ago1732404443
Fake_Phishing599506
OUT
Tether: USDT Stablecoin
0 ETH0.000538748.52327864
0x9b567913c625cb0ffd7ff81ffcf8ca79b76fbe38657ea67e89209ba8aa395b39
Swap Tokens Mult...212537082024-11-23 23:25:3522 days ago1732404335
Fake_Phishing599506
OUT
LI.FI: LiFi Diamond
0 ETH0.002882948.79
0x8fd9bc6796fae39132d95afacf71560231a319deb80412f547983cf388886fa6
Approve212537062024-11-23 23:25:1122 days ago1732404311
Fake_Phishing599506
OUT
Stronghold: SHX Token
0 ETH0.0004642210.00805394
0xd274ac6f376328bb4db9dd64c08a11af7e1840c9c609bddda709b26059847e8c
Transfer212501072024-11-23 11:21:2322 days ago1732360883
0xDaccA403...33F7cA2a5
IN
Fake_Phishing599506
0.01556849 ETH0.0002463811.73244112
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
0x9205a26b8680e0fe5ef0fb747157359279f8379a4761c21610239ea3967d1735
214104512024-12-15 20:58:237 hrs ago1734296303
Fake_Phishing188250
Fake_Phishing599506
0.00033774 ETH
0x278c25149b32fad68de6795e4200187a6b6fe9c8b0f56845ae72ea7143b05ec3
213595102024-12-08 18:17:117 days ago1733681831
Fake_Phishing188250
Fake_Phishing599506
0.00989049 ETH
0x8fdddd93cd87370f5207a4cba47c663ba450d39d4ae340db5ca32e6453226d35
213469682024-12-07 0:14:479 days ago1733530487
0xFe837A35...AF7c4dfFC
Fake_Phishing599506
0.05445479 ETH
0x7e4057397256ccfd7d3623e2d0d97a0665a9ed03a1f9c234d9bbd4c239ae97f0
213468282024-12-06 23:46:479 days ago1733528807
Fake_Phishing188250
Fake_Phishing599506
0.01723509 ETH
0x5d15a3110b8828eb07b079ca3346475fe9d619aab702f413b6a9391b9ae44031
213062212024-12-01 7:39:2314 days ago1733038763
Fake_Phishing188250
Fake_Phishing599506
0.00168433 ETH
0xe9b4cc0bc079a1516719a00f9161b05acc89d14f7984d046673b85e415c2c79f
212777312024-11-27 7:55:2318 days ago1732694123
Aggregation Router V5
Fake_Phishing599506
0.00382795 ETH
0x06efb69f521d8ac23e81703595928626adf0fb1bbad1de21750a3c3bd6729988
212757882024-11-27 1:24:3519 days ago1732670675
Fake_Phishing188250
Fake_Phishing599506
0.00224279 ETH
0x9ee3b5f145291ae974a5c6658940c9ac51fefb82c41eee03f492c9f977e6ce81
212280132024-11-20 9:19:4725 days ago1732094387
LI.FI: LiFi Diamond
Fake_Phishing599506
0.02508611 ETH
0xeed5b913f04c03ed5389e68c59add627d1cdf5e8a650f8a544759d8d6ad3ca83
212084252024-11-17 15:48:3528 days ago1731858515
Fake_Phishing188250
Fake_Phishing599506
0.00144749 ETH
0xf1109fad08e61d1fc58f537fc8328e518a983ff06791ed34360e6e8ebb6df93d
212030952024-11-16 21:57:4729 days ago1731794267
Fake_Phishing188250
Fake_Phishing599506
0.00064745 ETH
0x809e0e5580c299ca4b9b7029fd8cb5746f615d496395ccff83bbfacc496e0355
210658202024-10-28 18:08:1148 days ago1730138891
Aggregation Router V5
Fake_Phishing599506
0.08407549 ETH
0xe8c624994a043eeb60e45e011df1d5817e17e9e803471475a2a1ec169faf1d45
210507182024-10-26 15:34:1150 days ago1729956851
Fake_Phishing188250
Fake_Phishing599506
0.01125578 ETH
0x29d1db0badaeab70595f5fc840b80a6129fa0ed97139457fba957e841b77c5af
210110232024-10-21 2:39:5956 days ago1729478399
Stargate: Pool Native
Fake_Phishing599506
0.007624 ETH
0xcd49415719e4acfb2c2769253d40fa782bb02b103a6a7267d3c53522f2f42335
210110162024-10-21 2:38:3556 days ago1729478315
0xFe837A35...AF7c4dfFC
Fake_Phishing599506
0.01740792 ETH
0xb3dc31bd509e2ec414c44e9807098c91c2bbf06cfe5fb94663404b562ac5f418
210109882024-10-21 2:32:5956 days ago1729477979
Uniswap: Universal Router
Fake_Phishing599506
0.01462496 ETH
0xb89efb11416a31b481a29f532bceba75a425009058b807aed72d8c78f795c210
209685052024-10-15 4:13:4762 days ago1728965627
Fake_Phishing188250
Fake_Phishing599506
0.00087857 ETH
0x8d356e260b87906f1fbf4097335bde0aeee0dbcb4b30e77d5402ef135f865b59
209562892024-10-13 11:15:2363 days ago1728818123
Fake_Phishing188250
Fake_Phishing599506
0.00005207 ETH
0xd09e98bb92e153692fb83a8e89f40922d65a09a01db3166d1e62d56b53c1e0fc
209283912024-10-09 13:40:1167 days ago1728481211
Fake_Phishing188250
Fake_Phishing599506
0.00739055 ETH
0x0598053bfb0143872d38f5d552b03ccdcd6b8a0b78292a3ca7e13759bd77afa2
209161972024-10-07 20:52:4769 days ago1728334367
Uniswap: Universal Router
Fake_Phishing599506
0.04929696 ETH
0xc4dcf0ab3822752a8ed2efd5a867f8e8edb3b64e65fedfced2653a88052b80f3
209161922024-10-07 20:51:4769 days ago1728334307
Uniswap: Universal Router
Fake_Phishing599506
0.10406082 ETH
0xc857a9657361cc06675c026e68cac16716043472bc047625378ec5c1aba0f8d9
208765472024-10-02 8:13:5974 days ago1727856839
Fake_Phishing188250
Fake_Phishing599506
0.00436292 ETH
0x04d36edf6d977863a053a6514d9a1bda48c07dbceae52cbb84cbfd10e1aab2be
208684022024-10-01 4:57:4775 days ago1727758667
0x: Exchange Proxy Flash Wallet
Fake_Phishing599506
0.12961964 ETH
0x1a8f038a268208e2c95b0115da25aec7b58320a14c509f1d05115f1b34ba4ed8
208682832024-10-01 4:33:5975 days ago1727757239
Fake_Phishing188250
Fake_Phishing599506
0.69769889 ETH
0x4e6205b6a4450cb55272218668e7257148de7c28ccca6bc92efc46b1a54d8d76
188483742023-12-23 11:59:59358 days ago1703332799
Uniswap V3: Positions NFT
Fake_Phishing599506
0.00001499 ETH
0xd9292405244e3d6800eb82f7d651f26e77a2e069799065d48ef85f4d0bf43467
188461182023-12-23 4:24:23359 days ago1703305463
Uniswap: Universal Router
Fake_Phishing599506
0.05833557 ETH
View All Internal Transactions
Loading

Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits

Multichain Portfolio | 30 Chains

Display all chains •
Last updated: less than 1 sec ago
Ethereum
Ethereum (13)
$53,808 (74%)
BNB Chain
BNB Chain (7)
$18,691 (26%)
Arbitrum One
Arbitrum One (3)
$31 (<1%)
Base
Base (4)
$21 (<1%)
zkSync Era
zkSync Era (2)
$19 (<1%)
Optimism
Optimism (3)
$14 (<1%)
Blast
Blast (3)
$11 (<1%)
Moonbeam
Moonbeam (2)
$10 (<1%)
Polygon
Polygon (3)
$8 (<1%)
Avax C-Chain
Avax C-Chain (2)
$6 (<1%)
Gnosis
Gnosis (1)
$3 (<1%)
Fantom
Fantom (1)
$2 (<1%)
Celo
Celo (1)
$1 (<1%)
BTTC
BTTC (0)
0 (0%)
Polygon zkEVM
Polygon zkEVM (0)
0 (0%)
Linea
Linea (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
Arbitrum Nova
Arbitrum Nova (0)
0 (0%)
Scroll
Scroll (0)
0 (0%)
Wemix
Wemix (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Cronos
Cronos (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
Xai
Xai (0)
0 (0%)
World
World (0)
0 (0%)
Xdc
Xdc (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Sophon
Sophon (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
ETH
Uniqly (UNIQ)
69.55%$53.84938.0885$50,509.81
ETH
Tether USD (USDT)
3.31%$0.9991962,408.2048$2,406.27
ETH
Ether (ETH)
0.39%$3,952.630.0721$284.92
ETH
Retik Finance (RETIK)
0.28%$0.00240984,713.7669$204.05
ETH
KleeKai (KLEE)
0.16%<$0.00000114,634,687,302,984.236$117.74
ETH
FLOKI (FLOKI)
0.15%$0.000235468,231.6458$109.99
ETH
Jesus Coin (JESUS)
0.12%<$0.000001656,596,583.5785$83.76
ETH
Kangamoon (KANG)
0.06%$0.0019623,817.496$46.67
ETH
Coinbase Wrapped Staked ETH (CBETH)
0.03%$4,290.520.00496119$21.29
ETH
Aave Ethereum USDT (AETHUSDT)
0.03%$0.99972720.8492$20.84
ETH
Big Eyes ($BIG)
<0.01%<$0.0000012,852,029.9547$1.29
ETH
Wrapped BTC (WBTC)
<0.01%$103,9900.00000919$0.9556
ETH
USDC (USDC)
<0.01%$0.9998090.4776$0.4774
BSC
Binance-Peg BSC-USD (BSC-USD)
24.85%$0.99956618,057.3849$18,049.55
BSC
dollarmoon (DMOON)
0.71%$0.0470810,969.0241$516.43
BSC
BNB Chain (BNB)
0.10%$711.940.105$74.78
BSC
froge.finance (FROGE)
0.07%<$0.000001104,154,869.537$47.35
BSC
Everdome (DOME)
<0.01%$0.0004234,200.9057$1.78
BSC
Alterna Network (ALTN)
<0.01%$0.000009138,217.6445$1.22
BSC
Trust Wallet (TWT)
<0.01%$1.40.2433$0.3397
ARB
Aave Arbitrum LINK (AARBLINK)
0.03%$28.630.6969$19.95
ARB
Buffer Token (BFR)
<0.01%$0.06300987.6963$5.53
ARB
Ether (ETH)
<0.01%$3,953.470.00134546$5.32
BASE
Coinbase Wrapped Staked ETH (CBETH)
0.02%$4,283.670.00411533$17.63
BASE
Aerodrome (AERO)
<0.01%$2.030.9285$1.88
BASE
Ether (ETH)
<0.01%$3,953.620.00043111$1.7
BASE
OX Coin (OX)
<0.01%$0.0253985$0.1269
ZKSYNC
Ether (ETH)
0.02%$3,952.630.00336383$13.3
ZKSYNC
Bridged USDC (zkSync) (USDC.E)
<0.01%$0.9998095.5101$5.51
OP
Optimism (OP)
0.01%$2.533$7.6
OP
Dai Stablecoin (DAI)
<0.01%$13.996$4
OP
Ether (ETH)
<0.01%$3,952.620.00070064$2.77
BLAST
USDB (USDB)
<0.01%$1.014.1605$4.18
BLAST
Wrapped Ether (WETH)
<0.01%$3,954.140.00099046$3.92
BLAST
Ether (ETH)
<0.01%$3,952.640.00080883$3.2
GLMR
Moonbeam (GLMR)
0.01%$0.30793926.0274$8.01
GLMR
Wrapped GLMR (WGLMR)
<0.01%$0.3093046.2357$1.93
POL
USD Coin (PoS) (USDC.E)
<0.01%$17.1534$7.16
POL
Rocket Vault (PoS) (RVF)
<0.01%$0.04086812.8086$0.5234
POL
Polygon (POL)
<0.01%$0.6016230.2812$0.169156
AVAX
USD Coin (USDC)
<0.01%$15.2296$5.23
AVAX
Avalanche (AVAX)
<0.01%$50.090.0169$0.844861
GNO
xDai (XDAI)
<0.01%$0.9997873.3286$3.33
FTM
Fantom (FTM)
<0.01%$1.41.2605$1.77
CELO
Celo (CELO)
<0.01%$0.8252911.5981$1.32
Loading
[ 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.