ETH Price: $3,542.62 (+0.78%)
Gas: 1.368 Gwei

Address

0xf96f5e7aB5d25155AE1B5C860e799C9976961d6c
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Fake_Phishing363974
Phish / Hack

Overview

ETH Balance

0.000908116147986964 ETH

Eth Value

$3.22 (@ $3,542.62/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Multichain Info

 Latest 25 from a total of 249 transactions

Transaction Hash
Method
Block
From
To
0xbd813ef19dfbbc53bd0880b3f0b0d21acfc49876a9bf6b79fa66f238829afb33
Approve217823122025-02-05 19:13:59277 days ago1738782839
Fake_Phishing363974
OUT
Compound: cETH Token
0 ETH0.000103352.24387007
0xebd3bb524ab44d7633afbb0afb7b3da0a7c90361b545cdf6c91d1b9dcd200869
Create Salted Or...202541022024-07-07 10:41:23491 days ago1720348883
Fake_Phishing363974
OUT
deBridge: DlnSource
0.06638286 ETH0.000200591.4586
0xd4b663ccd672df238aa53606a6f09254a6208f21e388999530b0aef9910f3ae9
Transfer200762522024-06-12 14:09:47516 days ago1718201387
Fake_Phishing363974
OUT
0x2132E76b...8dAf7e0DC
0.106 ETH0.0005715627.21749897
0x8beb847e49503bdd43370e96ea1fe79b086705b83e1df384baacac6b4b9c324d
Create Salted Or...200695002024-06-11 15:31:59517 days ago1718119919
Fake_Phishing363974
OUT
deBridge: DlnSource
0.00812802 ETH0.0041793830.38934227
0x4829866742afb4be4f628add26eb76ae25dd43c447bd6b04b15ce2f97ddc9abe
Transfer199766822024-05-29 16:22:59529 days ago1716999779
Fake_Phishing363974
OUT
Titanium22: Ti Token
0 ETH0.0015346628.72779716
0x5b32e91cc6cfc2447e96334c1a1bf8780e696ac04ae2d268267702f6079533d4
Transfer199766742024-05-29 16:21:23529 days ago1716999683
Fake_Phishing363974
OUT
Origin Trail: TRAC Token
0 ETH0.0014949430.09885023
0xb26d35c9b01806c24e5cab02e1f8d645685cc2db8199411fd81f5eb0d633c567
Create Salted Or...197688412024-04-30 14:52:23559 days ago1714488743
Fake_Phishing363974
OUT
deBridge: DlnSource
0.13646535 ETH0.0029749521.62223134
0x5127287946dfe009d5d26bd242319792ef7386da92c9c9cb61a1299491639f2b
Transfer197688282024-04-30 14:49:47559 days ago1714488587
0xcBc52A3F...Ee838C71A
IN
Fake_Phishing363974
0.17058162 ETH0.0004318420.56426827
0x615dc8d8c06f16b0935aea1cf649429d041794c04e856e88dd849c1a4918dc82
Stake196680422024-04-16 12:28:23573 days ago1713270503
Fake_Phishing363974
OUT
0x0E3efD5B...7F2A0e95F
0 ETH0.0009624910.80753412
0xc13d50e19c5a19373968afa68c1cd11b0e323b155896e017a9da9a287fec0464
Approve196680402024-04-16 12:27:59573 days ago1713270479
Fake_Phishing363974
OUT
Gitcoin: GTC Token
0 ETH0.0004879810.4798238
0x35be0e130ad14582d0a2569d27164da9e7890bb8357a548da9b31b6132276416
Execute196679692024-04-16 12:13:47573 days ago1713269627
Fake_Phishing363974
OUT
Uniswap: Universal Router
0.00774 ETH0.0019934111.95831289
0x1b3262ef110d9add3d98f93e5e261b9e6d147f1a567949caabbf753fb89621b9
Create Proxy Wit...196679532024-04-16 12:10:35573 days ago1713269435
Fake_Phishing363974
OUT
Safe: Proxy Factory 1.3.0 Default
0 ETH0.0036109613.96525546
0x4e33b66e23fed6c85d77db7c2a348e1abf8d178f40958e91c7ad9f6ad2e89e5b
Bridge195378372024-03-29 6:20:23591 days ago1711693223
Fake_Phishing363974
OUT
MetaMask: Meta Bridge
0.142 ETH0.003243121.68199371
0x472a5f3070bd20f9dbd23808c45d6960f4bf79aeb8e40bfeccae053014aa018b
Execute195378302024-03-29 6:18:59591 days ago1711693139
Fake_Phishing363974
OUT
Uniswap: Universal Router
0 ETH0.003095419.46550286
0xfba0a8695f91ceba306066e21be6049432398ee9218ffacd7b6e9b84497f4d1b
Approve195378242024-03-29 6:17:47591 days ago1711693067
Fake_Phishing363974
OUT
Gigantix Wallet Token: GTX Token
0 ETH0.0006327821.26068593
0xbf44b929131fccc7f5a3992cce8099026a26ba637be4034fb13d713cc47fa736
Strictly Swap An...194979402024-03-23 14:37:35597 days ago1711204655
Fake_Phishing363974
OUT
deBridge: Crosschain Forwarder Proxy
0.15214013 ETH0.00787124.0942317
0x039bbe5fca11ed1768a746f653d54cb9b9d54a1075c780b80b0a60ce28d1fa90
Execute194979252024-03-23 14:34:35597 days ago1711204475
Fake_Phishing363974
OUT
Uniswap: Universal Router
0 ETH0.0047250523.31714781
0x71eac1849d2820a85f3f74316d285ba9b7d56a2683b186d45aedb02e0515b6e5
Approve194979222024-03-23 14:33:59597 days ago1711204439
Fake_Phishing363974
OUT
Gigantix Wallet Token: GTX Token
0 ETH0.0009830120.96553696
0x1be35bc17b893bc1d399fa43e922ac3c9e6ae1a065612642be8f12a8c38da404
0x00000014193417282024-03-01 17:10:35618 days ago1709313035
Fake_Phishing363974
OUT
Socket: Gateway
0.07405788 ETH0.0057623364.55167878
0xd14f66ddfb0c0c801d2635b11042fe9a75b442b16a784c3f1164f77856dc9437
Execute193030182024-02-25 7:10:35624 days ago1708845035
Fake_Phishing363974
OUT
Uniswap: Universal Router
0.099 ETH0.0023421520.37556587
0xb275f4831350f32fbaa740f27a96f7f7ae14b86a8c0ed336078db2c0efc25b65
Deposit ETH191974232024-02-10 11:30:11639 days ago1707564611
Fake_Phishing363974
OUT
Mode: Standard Bridge Proxy
0.0125 ETH0.0034148327.37782474
0x03cafff13c1c3964987acd5392f3c2293961b94c8a8bb0d9d254f0fa880b7935
Execute191782992024-02-07 19:08:11641 days ago1707332891
Fake_Phishing363974
OUT
Uniswap: Universal Router
0.43 ETH0.0054651241.39458492
0x928f0900900586dfaa34cdcf61555099f2e7d5bddfed42c5e47fd9b1dfbae7c7
Swap Exact Token...191782942024-02-07 19:07:11641 days ago1707332831
Fake_Phishing363974
OUT
SushiSwap: Router
0 ETH0.0045337339.67109653
0xec6db4196a74720d32bf8b183f87c0a17979272459b866643a071e7d3f56a1e0
Approve191782922024-02-07 19:06:47641 days ago1707332807
Fake_Phishing363974
OUT
Perion: PERC Token
0 ETH0.0019140840.79716317
0x1e0696cfc9d61311cc0f6c6f45b583a3f74f8b546a032e20d9c08d5a4f2c5a24
Deposit Transact...191774362024-02-07 16:14:23641 days ago1707322463
Fake_Phishing363974
OUT
Base: Base Portal
0.115 ETH0.0051950693.73824785
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xc48c84d526350c8f7d835e0e6c0ce20372bd9ecb2ee91eaf7f7e0ea2c2a8f915
Transfer202540852024-07-07 10:37:59491 days ago1720348679
deBridge: DlnDestination
Fake_Phishing363974
0.06710428 ETH
0xc9c970381b73f5a104d03f4725893825f25b60ca0ae1799d4cfc82a2725db908
Transfer200762412024-06-12 14:07:35516 days ago1718201255
deBridge: DlnDestination
Fake_Phishing363974
0.08840823 ETH
0x472a5f3070bd20f9dbd23808c45d6960f4bf79aeb8e40bfeccae053014aa018b
Transfer195378302024-03-29 6:18:59591 days ago1711693139
Uniswap: Universal Router
Fake_Phishing363974
0.14034711 ETH
0x039bbe5fca11ed1768a746f653d54cb9b9d54a1075c780b80b0a60ce28d1fa90
Transfer194979252024-03-23 14:34:35597 days ago1711204475
Uniswap: Universal Router
Fake_Phishing363974
0.16775029 ETH
0x380ab717d75bad138cb8c500bb896590b946a951e1b80bdb313332f300d1e4cd
Transfer193415842024-03-01 16:41:35618 days ago1709311295
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing363974
0.07229029 ETH
0x601191bdd76fb5255ca6dd9b11f2e51131d323a01100dd34fc832eb77b3e07af
Transfer193030052024-02-25 7:07:59624 days ago1708844879
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing363974
0.0959877 ETH
0x928f0900900586dfaa34cdcf61555099f2e7d5bddfed42c5e47fd9b1dfbae7c7
Transfer191782942024-02-07 19:07:11641 days ago1707332831
SushiSwap: Router
Fake_Phishing363974
0.44265556 ETH
0x1ca66f6591bc5d49be0bcb2945227f449d1539e2e7083ee68ef40c51fac8a9bd
Transfer191771702024-02-07 15:20:35642 days ago1707319235
zkSync Era: Diamond Proxy
Fake_Phishing363974
0.14 ETH
0x5d2d63a38eadaf6d78d83f62b2f7891de6f54bf75ceefbddf3f1e4bdad86b8e5
Transfer191557582024-02-04 15:12:35645 days ago1707059555
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing363974
0.49349742 ETH
0xc44a2f813e0550d7e21cfe9661e90b7155f3c90b53d4ebe44d4eabfb40d42002
Transfer191541022024-02-04 9:37:35645 days ago1707039455
Uniswap: Universal Router
Fake_Phishing363974
0.57390561 ETH
0x259ce6c0a65d1f561f43f842ca95db8fc068272deddce8557a5d148dea4ac80e
Transfer190035542024-01-14 7:11:59666 days ago1705216319
Rhino.fi: Transfer Proxy
Fake_Phishing363974
0.02490824 ETH
0x23f67f38a09c7d77d45cb91902b8e87710f91e4575d6935ff31cf03198a1a77f
Transfer187897202023-12-15 6:26:11696 days ago1702621571
KuCoin 39
Fake_Phishing363974
0.3738058 ETH
0x51028a4196a152f600bc6a0f8c8341874870d87909bb2dc6b75607a92d99a7df
Transfer187755032023-12-13 6:35:47698 days ago1702449347
zkSync Era: Diamond Proxy
Fake_Phishing363974
0.0025 ETH
0xf0fcd1d847e21cd4d8127900d520e13087ae0b6bcf7b2ccde8f9ca26d4b6cff5
Transfer187692782023-12-12 9:41:35699 days ago1702374095
Scroll: L1 Scroll Messenger Proxy
Fake_Phishing363974
0.00001344 ETH
0x79353c83f13aa34769fe419145ad74d7151b0e632a0f7cbd20f4d4b24f4779b4
Transfer187692332023-12-12 9:32:23699 days ago1702373543
Uniswap: Universal Router
Fake_Phishing363974
0.14138356 ETH
0xc7bb9e5aae049d36e920a5e972b6e7a374db90270856fea9374a2534460ab5cb
Transfer187549912023-12-10 9:43:35701 days ago1702201415
Hop Protocol: Ethereum Bridge
Fake_Phishing363974
0.02378568 ETH
0x422534ba41894349a65987fa89d366ea3f5440d01c1edbe9a38e4e5e672d31bb
Transfer187498752023-12-09 16:30:59701 days ago1702139459
Bulksender.app
Fake_Phishing363974
0.0007158 ETH
0x03f1b96e07b4a399a50522a924d0e3bda3b57e9dc5d28f3befb3a8f9c85f82b3
Transfer187497842023-12-09 16:12:47701 days ago1702138367
Bulksender.app
Fake_Phishing363974
0.0005431 ETH
0x80e4409fdb2ada8c1a7147788d4cfb1ba656e134c634ff6b45be611905c4178d
Transfer187424422023-12-08 15:29:59703 days ago1702049399
Wrapped Ether
Fake_Phishing363974
0.18 ETH
0x03d089043800a642930a4008a83e836fe063481a628a695617eadfe865778585
Transfer187424232023-12-08 15:26:11703 days ago1702049171
KuCoin 39
Fake_Phishing363974
0.1877055 ETH
0x9c75a210363c8af162e73b15dfc0ffb74d8bfeda37a655cc1a960be7318a62dd
Transfer187000462023-12-02 16:55:11708 days ago1701536111
Bulksender.app
Fake_Phishing363974
0.00035329 ETH
0xbb3998c946d75ff4aed5fc9cd92c1d8c11ff7115f5d58e3f607c09b83c134f7b
Transfer187000362023-12-02 16:53:11708 days ago1701535991
Bulksender.app
Fake_Phishing363974
0.00028055 ETH
0xe42160bbed8ea85ab6b172e932dbc9b1cd1adbb3deb02ad90eeaf96b1008fc55
Transfer186848962023-11-30 14:04:23711 days ago1701353063
Uniswap: Universal Router
Fake_Phishing363974
0.04460282 ETH
0x676fd7a6902347e5e09a1b8a679c29a514b12e08eda3325e826d90f128d20992
Transfer186494012023-11-25 14:47:35716 days ago1700923655
Bulksender.app
Fake_Phishing363974
0.00040786 ETH
0x1b7f552cac1bc478c1a7910d250f056b07647fa0dc6837cccd74482e1521a578
Transfer186493962023-11-25 14:46:35716 days ago1700923595
Bulksender.app
Fake_Phishing363974
0.00034855 ETH
View All Internal Transactions
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Cross-Chain Transactions

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Transaction Hash Block Value Eth2 PubKey Valid
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

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0xf96f5e7aB5d25155AE1B5C860e799C9976961d6c

Multichain Portfolio | 34 Chains

Display all chains •
Last updated: less than 1 sec ago
Ethereum
Ethereum (3)
$9 (35%)
Mantle
Mantle (2)
$4 (14%)
Polygon
Polygon (2)
$3 (13%)
BNB Chain
BNB Chain (3)
$2 (8%)
zkSync Era
zkSync Era (2)
$2 (7%)
Arbitrum One
Arbitrum One (3)
$2 (7%)
Optimism
Optimism (4)
$1 (5%)
Moonriver
Moonriver (2)
$1 (5%)
Gnosis
Gnosis (1)
$1 (4%)
Base
Base (1)
0 (1%)
Avax C-Chain
Avax C-Chain (2)
0 (1%)
Celo
Celo (1)
0 (1%)
Scroll
Scroll (1)
0 (<1%)
Linea
Linea (1)
0 (<1%)
BTTC
BTTC (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Arbitrum Nova
Arbitrum Nova (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Blast
Blast (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
World
World (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Sophon
Sophon (0)
0 (0%)
Unichain
Unichain (0)
0 (0%)
Berachain
Berachain (0)
0 (0%)
MemeCoreChain
MemeCoreChain (0)
0 (0%)
Swellchain
Swellchain (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%)
Chain Token Portfolio % Price Amount Value
ETH
Compound Ether (CETH)
13.79%$71.150.0499$3.55
ETH
Ether (ETH)
12.51%$3,542.620.00090812$3.22
ETH
USDC (USDC)
8.72%$0.9997492.2447$2.24
MANTLE
Ether (WETH)
13.51%$3,521.340.00098722$3.48
MANTLE
Mantle (MNT)
0.12%$1.320.023$0.03023
POL
(PoS) Dai Stablecoin (DAI)
12.87%$0.9997143.3106$3.31
POL
Polygon (POL)
0.02%$0.1822950.0316$0.005767
BSC
BNB (BNB)
6.91%$983.710.00180722$1.78
BSC
Binance-Peg Ethereum Token (ETH)
0.48%$3,539.340.00003489$0.1234
BSC
Binance-Peg BUSD Token (BUSD)
0.41%$10.1045$0.1045
ZKSYNC
Bridged USDC (zkSync) (USDC.E)
3.68%$0.999770.9477$0.9474
ZKSYNC
Ether (ETH)
2.98%$3,542.620.00021637$0.766509
ARB
Ether (ETH)
4.25%$3,533.710.00030953$1.09
ARB
Bridged USDC (USDC.E)
1.68%$0.9997040.4318$0.4316
ARB
USD Coin (USDC)
0.60%$0.9997040.1533$0.1532
OP
USD Coin (Bridged from Ethereum) (USDC.E)
3.23%$0.9998070.83$0.8298
OP
Ether (ETH)
0.70%$3,534.220.00005097$0.180154
OP
Dai Stablecoin (DAI)
0.66%$0.9992650.1711$0.1709
OP
USD Coin (USDC)
0.61%$0.9998070.1562$0.1561
MOVR
USD Coin (USDC)
4.81%$0.9999781.2385$1.24
MOVR
Moonriver (MOVR)
0.31%$3.750.021$0.078652
GNO
xDai (XDAI)
3.89%$11.001$1
BASE
Ether (ETH)
1.04%$3,535.360.00007545$0.266753
AVAX
Avalanche (AVAX)
0.60%$18.040.00859986$0.155113
AVAX
USD Coin (USDC)
0.40%$0.9997490.1029$0.1028
CELO
Celo (CELO)
0.87%$0.2463570.9093$0.224018
SCROLL
Ether (ETH)
0.28%$3,542.620.00002038$0.072188
LINEA
Ether (ETH)
0.07%$3,542.620.00000539$0.019098
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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.