Address

0xdda3B51E29F9d6fAd865c5DD7070d5F7EB57663e

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

Fake_Phishing1250424

Phish / Hack

API

Overview

ETH Balance

0.540285212814989787 ETH

Eth Value

$1,682.53 (@ $3,114.15/ETH)

Token Holdings

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Age:30D

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Showing the last 25 transactions (View Advanced Filter)

Transaction Hash	Method Search by Method ID only	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
0xe834c365ef3f5cbc972b2f212743b08ab0ea3ad9033c478bb355b59ef1fa0bfd	Transfer	Transfer	24217861	2026-01-12 9:53:23	14 secs ago	1768211603	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002103 ETH$0.07	0.00001618	0.03962806
0xe8b0407bf6a22d0a12ddf67a6d7cf5867eab38f8d2d644214d79fd39bbeed77e	Transfer	Transfer	24217857	2026-01-12 9:52:35	1 min ago	1768211555	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.0000179 ETH$0.06	0.00001654	0.0372387
0x056e7204b6a34943db19eb5ad88c8b64d7a4e79175c749f26ac314803b0da338	Transfer	Transfer	24217852	2026-01-12 9:51:35	2 mins ago	1768211495	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001541 ETH$0.05	0.00001252	0.03739286
0x0e7e743bbcc28119a4cfd3c88d1eb46ed381a708d2af4b35762230bcbdfb2d8e	Transfer	Transfer	24217847	2026-01-12 9:50:35	3 mins ago	1768211435	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001534 ETH$0.05	0.00001205	0.03586379
0xbd10cc0a25f5c5bec57d90db946a926a8053ee96401196d3e5ff98428af89aca	Transfer	Transfer	24217843	2026-01-12 9:49:47	3 mins ago	1768211387	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001811 ETH$0.06	0.00001539	0.03694204
0x92efb7f82f877c311ba331c0329c5c9d5347125e3e18d65bab5c3878bdf32c0a	Transfer	Transfer	24217839	2026-01-12 9:48:59	4 mins ago	1768211339	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001676 ETH$0.05	0.0000137	0.03670487
0xc77055abee84169ede4babf83c993f6d311c17f60e59f456fc10c6fab5241fc6	Transfer	Transfer	24217834	2026-01-12 9:47:59	5 mins ago	1768211279	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001901 ETH$0.06	0.00001702	0.03435656
0x31958be29c7e0f08c5dc7997363360bcf8ab7802d9b31527e9a26f89e995fb90	Transfer	Transfer	24217829	2026-01-12 9:46:59	6 mins ago	1768211219	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002297 ETH$0.07	0.00002151	0.03443595
0x2cab9d899c1ddddc99ebfaab4dbffaba884ea395a29ecb3db2c1de1a48bcff56	Transfer	Transfer	24217825	2026-01-12 9:46:11	7 mins ago	1768211171	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002112 ETH$0.07	0.00001414	0.03417202
0x9ffa2f785c542f5fc9e55280a8cdffb708a2917cf2ddac3df37b130f3d7da086	Transfer	Transfer	24217820	2026-01-12 9:45:11	8 mins ago	1768211111	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001836 ETH$0.06	0.00001877	0.03573588
0x6d4b26f2aadd8c1eb61b217f0f520752728bacfc20c16afe361b82b398a9b77e	Transfer	Transfer	24217816	2026-01-12 9:44:23	9 mins ago	1768211063	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001694 ETH$0.05	0.00001366	0.03459552
0x47bc703eab783a6327c25b5e27c8c0d9cbb5665df354c7a6fdd96c367f5536ab	Transfer	Transfer	24217812	2026-01-12 9:43:35	10 mins ago	1768211015	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001545 ETH$0.05	0.00001551	0.03507597
0x7b8e04ed0adf9768dc0e7808d3c577f7e36be19fe5c9f588245c97aba6eb1a41	Transfer	Transfer	24217807	2026-01-12 9:42:35	11 mins ago	1768210955	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002222 ETH$0.07	0.00001628	0.03373126
0x1dd8a90c068faac51c7cdea36343e3a581cab32d22ca1eea0f78b52c7ced1e6c	Transfer	Transfer	24217802	2026-01-12 9:41:35	12 mins ago	1768210895	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002142 ETH$0.07	0.00001761	0.03578897
0x5db83bf0dc9d79c4091edf7d0db599c0e749274a5a05fc610e73aa44f68104db	Transfer	Transfer	24217797	2026-01-12 9:40:35	13 mins ago	1768210835	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001445 ETH$0.04	0.00000977	0.03414264
0xac3481aff16f211f755163603e46b295484e7d6769c1bee3e708c7102ec1148d	Transfer	Transfer	24217793	2026-01-12 9:39:47	13 mins ago	1768210787	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002289 ETH$0.07	0.00001902	0.04058376
0xbcd49493e3f3f8fc5ff2e07c3d1cb5bc418e1250bf2796700f6ce0e3109d1428	Transfer	Transfer	24217789	2026-01-12 9:38:59	14 mins ago	1768210739	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001506 ETH$0.05	0.0000112	0.03508611
0x7b67fa3b2c33e51d23d03de7f83fb0751b2c29857bf940268e6d4d296f1802a3	Transfer	Transfer	24217784	2026-01-12 9:37:59	15 mins ago	1768210679	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002632 ETH$0.08	0.00002001	0.03794897
0xb58019ec97d45088f3b86a199e5bf61eca602bf79c6d8c62c9f545e87a946d68	Transfer	Transfer	24217779	2026-01-12 9:36:59	16 mins ago	1768210619	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002697 ETH$0.08	0.0000188	0.0388328
0xd489ddb329762e9ec683a037b893f83cb13256504c311ed2e398ab516b799d86	Transfer	Transfer	24217775	2026-01-12 9:36:11	17 mins ago	1768210571	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002428 ETH$0.08	0.00001012	0.03815623
0x6438f0f049e1365aad9e44f710b923421467408c8d76c7e7b2bee22eb27d8d1c	Transfer	Transfer	24217774	2026-01-12 9:35:59	17 mins ago	1768210559	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002516 ETH$0.08	0.00002096	0.0388058
0x2eea0ef534c8219b305c885a5fd6fd87cd3e92ceeadf6767f84af860c25e5411	Transfer	Transfer	24217769	2026-01-12 9:34:59	18 mins ago	1768210499	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002859 ETH$0.09	0.00002422	0.04181388
0xfda8be7abd21f6cfa181941b748842e6c782b2ed7239768e9bd6226b7a216f54	Transfer	Transfer	24217767	2026-01-12 9:34:35	19 mins ago	1768210475	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001992 ETH$0.06	0.00001339	0.03945229
0x71a5a7197f43402222cc8fde69030f0d7e4a943db4de7b9f318c00dd9203e88d	Transfer	Transfer	24217761	2026-01-12 9:33:23	20 mins ago	1768210403	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00002244 ETH$0.07	0.00001499	0.04345322
0x83e504d6133d60cd82531cf8ecd36f1936a70e24c75760a635065d781bd456b9	Transfer	Transfer	24217756	2026-01-12 9:32:23	21 mins ago	1768210343	Fake_Phishing1250424	OUT	Fake_Phishing1064860	0.00001136 ETH$0.04	0.00000849	0.04308226

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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
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Block		Uncle Number	Difficulty	Gas Used	Reward

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0xdda3B51E29F9d6fAd865c5DD7070d5F7EB57663e

Net Worth in USD

$1,844.90

Net Worth in ETH

0.592426

Token Allocations

ETH 91.20%

AXOME 8.80%

MON 0.00%

Others 0.00%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	91.20%	$3,114.15	0.5403	$1,682.53
ETH	Axolotl Meme (AXOME)	8.63%	$0.019895	8,000	$159.16
BASE	Axolotl Meme (AXOME)	0.17%	$0.019895	160	$3.18
MONAD	Monad (MON)	<0.01%	$0.023781	1	$0.023781
BSC	BNB (BNB)	<0.01%	$899.65	0.00000895	$0.008052

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