ETH Price: $2,563.46 (+0.34%)
Gas: 22.293 Gwei

Transactions

For 0x3381e86306145b062cEd14790b01AC5384D23D82Fake_Phishing462502
A total of 501 transactions found
Transaction Hash
Method
Block
From
 
To
0x6a94cae896b8930df4811a955fbcb0e6e9637c471e00f6784cd19e77378fd5de
Transfer 19768004 2024-04-30 12:03:59185 days ago1714478639
Fake_Phishing462502
OUT
0x4761CA97...5e552FA22
0.03 ETH 0.0014398768.56540858
0x00f2ba23f80a2fb91f0c6c69421d4c65d51cd8e0f2bc4e6d1ea236516768e62a
Bridge 19762061 2024-04-29 16:08:47185 days ago1714406927
Fake_Phishing462502
OUT
0x00000000...dfD05745F
0 ETH 0.0024943920.45260403
0xb47a0814ee98a8dbb7eee093843eec70dabe75ca1a4173e8771ae511f111348e
Approve 19762058 2024-04-29 16:08:11185 days ago1714406891
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0013051223.51146266
0x62c0b9cbf32699f75ce799dc805fad15daf326e3e438bf44814e02b739d16a71
Approve 19762040 2024-04-29 16:04:35185 days ago1714406675
Fake_Phishing462502
OUT
Wrapped Ether
0 ETH 0.0011609325.03963449
0xe191f59fe3d5ce3e2ef3db3ac1da4e1ee03c8e0d62403ebe05e430cddccbefbc
Swap 19762038 2024-04-29 16:04:11185 days ago1714406651
Fake_Phishing462502
OUT
Aggregation Router V6
0.85 ETH 0.002416426.93335176
0x32832771ab70c66ca4d0e6a541bf622e6eeb7f3d2cfc86cbde9498d100866bba
Bridge 19761939 2024-04-29 15:44:23185 days ago1714405463
Fake_Phishing462502
OUT
Synapse: CCTP Router
0 ETH 0.001690189.3275933
0x92c0d8c1b46f0cbac9cb358ce46d0d04e8f77815583253840db14091f79e621c
Approve 19761935 2024-04-29 15:43:35185 days ago1714405415
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0005862210.54700049
0x0880fa864b27f823c5daa66a47c90a7e17a2e5a7830549e55f2ba0d993f3ff4a
Bridge 19761796 2024-04-29 15:15:47185 days ago1714403747
Fake_Phishing462502
OUT
Synapse: CCTP Router
0 ETH 0.0018731910.33865313
0x5ad95a0bc15c2a44b15733c9ed570b658eeed75ff2182ad3b819fc8e6e438cb3
Approve 19761788 2024-04-29 15:14:11185 days ago1714403651
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0005948210.70411044
0x36311ee70d5dcc8315d1e2ced00368860ec52a8db1ccd8710cdc790ca8bd88f2
Bridge 19761761 2024-04-29 15:08:35185 days ago1714403315
Fake_Phishing462502
OUT
0x00000000...dfD05745F
0 ETH 0.0015414312.15795705
0x9111abf9e36eecfa0fb72d316e4340725cc0776d3ba04a2ce8152305c61593aa
Approve 19761756 2024-04-29 15:07:35185 days ago1714403255
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0006412311.55177065
0xfc96ef672c983a970cce9c21ce8ce718620ae5845f4ff732ac86e30d9e55ccd1
Bridge 19761750 2024-04-29 15:06:23185 days ago1714403183
Fake_Phishing462502
OUT
0x00000000...dfD05745F
0 ETH 0.0015475412.209621
0x4ec1d546fde66b6172a1bb33f6d4d947a72498dec13ccf71ebd5efd21457219e
Approve 19761747 2024-04-29 15:05:47185 days ago1714403147
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0006174711.12601901
0xeaf61824946aa9bdfca3b89c8784c324d9383954d5f090d9cf2a96830be21abe
Transfer 19738646 2024-04-26 9:29:35189 days ago1714123775
0x05ff98Dd...A6D64783A
IN
Fake_Phishing462502
0.016458777 ETH 0.000158247.53553225
0xab7ead33779ae3d169ccf5d28eb9e95e59389929da9a99d04014a6d0e268f029
Transfer 19738568 2024-04-26 9:13:59189 days ago1714122839
0x3Ca2CB9d...3A3e41CA9
IN
Fake_Phishing462502
0.07617629 ETH 0.000148787.0851185
0x6cb006ed6c36ff7e221200b168ebce7796c196998e8120644b5117d2f8d7b33b
Transfer 19738547 2024-04-26 9:09:35189 days ago1714122575
0xAC764C62...3C7244B5C
IN
Fake_Phishing462502
0.680619083 ETH 0.000170148.10222931
0xb34ca96aacd50bce7037e4a0afb15127b3ccf27b504a1a297ee60d686baec7da
Transfer 19738414 2024-04-26 8:42:23189 days ago1714120943
0x994cd376...b79eBAaC2
IN
Fake_Phishing462502
0.065258524 ETH 0.000159467.59357312
0x263bfc27c4226766446e6f5d00836aacb7e5b4cb2c5703e25a24064595aacc51
Swap 19737800 2024-04-26 6:37:59189 days ago1714113479
Fake_Phishing462502
OUT
Aggregation Router V6
0 ETH 0.004006148.17429699
0x45d8a389a6bfaee95d20b1445174f38240c1d71252d8fe2a5a6bf6bf480e846a
Approve 19737798 2024-04-26 6:37:35189 days ago1714113455
Fake_Phishing462502
OUT
Safe: SAFE Token
0 ETH 0.000387688.20860209
0x3d6e09df6321917e21c9aa6faaf25670d9360ca91484dff78ba2773889ff0806
Transfer 19513355 2024-03-25 18:47:35220 days ago1711392455
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0014559136.06242891
0x8eb13e7861edd95f5c487038494155a250aeb351d7525c829d52d4e628cfa3c8
Swap 19513349 2024-03-25 18:46:23220 days ago1711392383
Fake_Phishing462502
OUT
Aggregation Router V6
89.206429 ETH 0.0065311236.26470545
0xa872bb5199392b1069d89b39b0d0229a6890f559b135289ca8ea2f3fab7f2268
Transfer 19513320 2024-03-25 18:40:23220 days ago1711392023
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0014602536.17000692
0x60c6fd87ffbac599e0240427647f965e272b3be0c6c59613575ccff32eec135a
Swap 19513313 2024-03-25 18:38:59220 days ago1711391939
Fake_Phishing462502
OUT
Aggregation Router V6
90 ETH 0.0093403236.91725865
0xfd7811ccfd7fa8f22e5da2fbca1dbca33bd8a1eaa4531b486cbce701f7ee263e
Transfer 19336014 2024-02-29 22:01:11245 days ago1709244071
Fake_Phishing462502
OUT
Blast: L1 Bridge Proxy
0.9 ETH 0.0399008579.36915662
0xfc3b73dc5f8a8c2cf9f8657c430923066d512f5611a7699e654065c7bb40863f
Execute 19336005 2024-02-29 21:59:23245 days ago1709243963
Fake_Phishing462502
OUT
Uniswap: Universal Router
0 ETH 0.013358980.37896844
0x3fa6a250230ae206886a53071e23987c0c65276431523221508c23cf4f776408
Withdraw 19335827 2024-02-29 21:23:35245 days ago1709241815
Fake_Phishing462502
OUT
Wrapped Ether
0 ETH 0.0027370789.98798835
0xb438ad724c26a2e1c865b5c703b63e2724498ba54cca170a9d6e0995b8150752
Transfer 19335818 2024-02-29 21:21:47245 days ago1709241707
Fake_Phishing462502
OUT
0xA93Cd53a...3A5cA0114
0.015 ETH 0.00215948102.83241972
0x002b2ea458d4de7b16866feb728d55b24e1c72362f3ef9ae39ad72e9b820ded3
Transfer 19162208 2024-02-05 12:56:11270 days ago1707137771
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0006973917.27932748
0x7853cc189d3da3670143a3fdf50616fcfe72c43f4e2050baaf5333888829145a
Transfer 18975070 2024-01-10 7:30:47296 days ago1704871847
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0011103119.32321955
0xcd6df3750c44dfa5684717a8a6692716e8719f138c31cb47e9c0307c3e35ba55
Transfer 18955443 2024-01-07 13:17:59299 days ago1704633479
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.002144532.67823388
0xdfb2a852cfb1bda898cf36be2e755afe46afb5e70e8c4e53a7671c281c9085b8
Transfer 18878958 2023-12-27 19:05:35309 days ago1703703935
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0014433633.00996687
0x105cd0fe6498475b82aa6c3b307a7c48c2747338a81dfb2ba531eaed96b71243
Deposit Eth 18850645 2023-12-23 19:38:23313 days ago1703360303
Fake_Phishing462502
OUT
Arbitrum: Delayed Inbox
0.41 ETH 0.0020073821.99612622
0x8b4b79bdafe337b891e31e144b41868a27d27112a187a88b7fcf092cb73b37d8
Execute 18850638 2023-12-23 19:36:59313 days ago1703360219
Fake_Phishing462502
OUT
Uniswap: Universal Router
0 ETH 0.0041161922.1208038
0x39ee81875a0d28805b3b4211f3b478855cb938b32f0125e28b82f7cee4513d87
Approve 18850631 2023-12-23 19:35:23313 days ago1703360123
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0013656522.66611604
0x411656c2d1b04ffc2d4ae8a8d33e0522e29cdfa6b7b7b0ff76b47e8758799464
Transfer 18850628 2023-12-23 19:34:47313 days ago1703360087
0x7A442C38...713d2cf63
IN
Fake_Phishing462502
0.02 ETH 0.0004890323.28719233
0x6e87a8a5ec54541d2a1197a72a93a02669ee62bc14c06d8fdf62655503479782
Deposit Eth 18480190 2023-11-01 22:18:59365 days ago1698877139
Fake_Phishing462502
OUT
Arbitrum: Delayed Inbox
2.777281259 ETH 0.002876431.51849722
0x6cc9ea85e1b31e06c12c349c6a207d8b7e28618ab5a245f3ef5f7b644a8f2cfe
Withdraw 18480187 2023-11-01 22:18:23365 days ago1698877103
Fake_Phishing462502
OUT
Wrapped Ether
0 ETH 0.0009253530.42328421
0x6912533c99ae875ecfead04325c60beac8ffd6b12a37670265f99b7fc8f11e48
Transfer 18401337 2023-10-21 21:22:35376 days ago1697923355
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.000478497.86682401
0x7783329d83a85d7c11bf547235d415ae0e8f011d5242756acd0428d3955a3c07
Deposit Eth 18361810 2023-10-16 8:41:59382 days ago1697445719
Fake_Phishing462502
OUT
Arbitrum: Delayed Inbox
0.9 ETH 0.000593366.50188893
0xf2d90fdddfecc0ebfad20ca93e775969e601db7de28a68e21622eb65f8d7de19
Transfer 18361805 2023-10-16 8:40:59382 days ago1697445659
Fake_Phishing462502
OUT
0xA93Cd53a...3A5cA0114
0.1 ETH 0.000148297.0617089
0xbeea43ec128612dd5e51ab761a60958ff2caa0f540d6d6498f581d3ce640f8ed
Withdraw 18361802 2023-10-16 8:40:23382 days ago1697445623
Fake_Phishing462502
OUT
Wrapped Ether
0 ETH 0.000202116.64750156
0x7968ce99ad24bb1224df23261a6804a865745a78a3a0d5046c6fc68e83bc7bf9
Transfer 18258267 2023-10-01 21:08:11396 days ago1696194491
Fake_Phishing462502
OUT
0x3Ca2CB9d...3A3e41CA9
0.08 ETH 0.0003160615.05063233
0x323b914f3c56764c38780227ce08692184cd4918757514fa3d91e072bb80298e
Transfer 18200141 2023-09-23 17:55:47404 days ago1695491747
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.000419316.89373157
0x1b51e2c819b3c9086d6df9e0641ddbe55b4b33786090d8884e094b93893330bd
Bridge 17997937 2023-08-26 9:26:11433 days ago1693041971
Fake_Phishing462502
OUT
0xD359bc47...612349DDF
0 ETH 0.0022605812.53789468
0x4ef204ec713604ba9256a6d73540aa28b07fca812385eb914d2cea0027696a11
Bridge 17997564 2023-08-26 8:10:47433 days ago1693037447
Fake_Phishing462502
OUT
0xD359bc47...612349DDF
0 ETH 0.0020356611.13834445
0x29feefd5fff166d7d32c982a71231a59c7da1a7473e3c5b40b90950475a4315a
Bridge 17942795 2023-08-18 16:14:47440 days ago1692375287
Fake_Phishing462502
OUT
Synapse: Router
0.5 ETH 0.0030304434.5534523
0x5d826e84b2bb59f9ee07302118d9febb15e01dff804ab150295098f6076f3c5d
Transfer 17844413 2023-08-04 21:51:35454 days ago1691185895
Fake_Phishing462502
OUT
Circle: USDC Token
0 ETH 0.0006445614.73325484
0x4645aef6e19d4945ae31f0baa9c7471cd514968c9006058c288b86dee967089d
Swap 17844387 2023-08-04 21:46:23454 days ago1691185583
Fake_Phishing462502
OUT
Aggregation Router V5
0 ETH 0.0027182513.78084479
0xe2a6d95fc85a73671511f0735d2019f1ab0f72981b91509e4f459c56b0894639
Swap 17844385 2023-08-04 21:45:59454 days ago1691185559
Fake_Phishing462502
OUT
Aggregation Router V5
0 ETH 0.0029356814.80060453
0x4d522a72cb18c8952b0d32cb12ee8b705d310da565938a3ae7d479edc3bd631e
Swap 17844382 2023-08-04 21:45:23454 days ago1691185523
Fake_Phishing462502
OUT
Aggregation Router V5
0 ETH 0.0028576614.40723472
Show: Records
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