Transactions

For 0x3381e86306145b062cEd14790b01AC5384D23D82Fake_Phishing462502

A total of 491 OUT transactions found

Transaction Hash	Method	Block		From		To
0x6a94cae896b8930df4811a955fbcb0e6e9637c471e00f6784cd19e77378fd5de	Transfer	19768004	2024-04-30 12:03:59	185 days ago	1714478639	Fake_Phishing462502	OUT	0x4761CA97...5e552FA22	0.03 ETH $77.19	0.00143987	68.56540858
0x00f2ba23f80a2fb91f0c6c69421d4c65d51cd8e0f2bc4e6d1ea236516768e62a	Bridge	19762061	2024-04-29 16:08:47	185 days ago	1714406927	Fake_Phishing462502	OUT	0x00000000...dfD05745F	0 ETH $0.00	0.00249439	20.45260403
0xb47a0814ee98a8dbb7eee093843eec70dabe75ca1a4173e8771ae511f111348e	Approve	19762058	2024-04-29 16:08:11	185 days ago	1714406891	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00130512	23.51146266
0x62c0b9cbf32699f75ce799dc805fad15daf326e3e438bf44814e02b739d16a71	Approve	19762040	2024-04-29 16:04:35	185 days ago	1714406675	Fake_Phishing462502	OUT	Wrapped Ether	0 ETH $0.00	0.00116093	25.03963449
0xe191f59fe3d5ce3e2ef3db3ac1da4e1ee03c8e0d62403ebe05e430cddccbefbc	Swap	19762038	2024-04-29 16:04:11	185 days ago	1714406651	Fake_Phishing462502	OUT	Aggregation Router V6	0.85 ETH $2,187.01	0.0024164	26.93335176
0x32832771ab70c66ca4d0e6a541bf622e6eeb7f3d2cfc86cbde9498d100866bba	Bridge	19761939	2024-04-29 15:44:23	185 days ago	1714405463	Fake_Phishing462502	OUT	Synapse: CCTP Router	0 ETH $0.00	0.00169018	9.3275933
0x92c0d8c1b46f0cbac9cb358ce46d0d04e8f77815583253840db14091f79e621c	Approve	19761935	2024-04-29 15:43:35	185 days ago	1714405415	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00058622	10.54700049
0x0880fa864b27f823c5daa66a47c90a7e17a2e5a7830549e55f2ba0d993f3ff4a	Bridge	19761796	2024-04-29 15:15:47	185 days ago	1714403747	Fake_Phishing462502	OUT	Synapse: CCTP Router	0 ETH $0.00	0.00187319	10.33865313
0x5ad95a0bc15c2a44b15733c9ed570b658eeed75ff2182ad3b819fc8e6e438cb3	Approve	19761788	2024-04-29 15:14:11	185 days ago	1714403651	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00059482	10.70411044
0x36311ee70d5dcc8315d1e2ced00368860ec52a8db1ccd8710cdc790ca8bd88f2	Bridge	19761761	2024-04-29 15:08:35	185 days ago	1714403315	Fake_Phishing462502	OUT	0x00000000...dfD05745F	0 ETH $0.00	0.00154143	12.15795705
0x9111abf9e36eecfa0fb72d316e4340725cc0776d3ba04a2ce8152305c61593aa	Approve	19761756	2024-04-29 15:07:35	185 days ago	1714403255	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00064123	11.55177065
0xfc96ef672c983a970cce9c21ce8ce718620ae5845f4ff732ac86e30d9e55ccd1	Bridge	19761750	2024-04-29 15:06:23	185 days ago	1714403183	Fake_Phishing462502	OUT	0x00000000...dfD05745F	0 ETH $0.00	0.00154754	12.209621
0x4ec1d546fde66b6172a1bb33f6d4d947a72498dec13ccf71ebd5efd21457219e	Approve	19761747	2024-04-29 15:05:47	185 days ago	1714403147	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00061747	11.12601901
0x263bfc27c4226766446e6f5d00836aacb7e5b4cb2c5703e25a24064595aacc51	Swap	19737800	2024-04-26 6:37:59	189 days ago	1714113479	Fake_Phishing462502	OUT	Aggregation Router V6	0 ETH $0.00	0.00400614	8.17429699
0x45d8a389a6bfaee95d20b1445174f38240c1d71252d8fe2a5a6bf6bf480e846a	Approve	19737798	2024-04-26 6:37:35	189 days ago	1714113455	Fake_Phishing462502	OUT	Safe: SAFE Token	0 ETH $0.00	0.00038768	8.20860209
0x3d6e09df6321917e21c9aa6faaf25670d9360ca91484dff78ba2773889ff0806	Transfer	19513355	2024-03-25 18:47:35	220 days ago	1711392455	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00145591	36.06242891
0x8eb13e7861edd95f5c487038494155a250aeb351d7525c829d52d4e628cfa3c8	Swap	19513349	2024-03-25 18:46:23	220 days ago	1711392383	Fake_Phishing462502	OUT	Aggregation Router V6	89.206429 ETH $229,523.89	0.00653112	36.26470545
0xa872bb5199392b1069d89b39b0d0229a6890f559b135289ca8ea2f3fab7f2268	Transfer	19513320	2024-03-25 18:40:23	220 days ago	1711392023	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00146025	36.17000692
0x60c6fd87ffbac599e0240427647f965e272b3be0c6c59613575ccff32eec135a	Swap	19513313	2024-03-25 18:38:59	220 days ago	1711391939	Fake_Phishing462502	OUT	Aggregation Router V6	90 ETH $231,565.72	0.00934032	36.91725865
0xfd7811ccfd7fa8f22e5da2fbca1dbca33bd8a1eaa4531b486cbce701f7ee263e	Transfer	19336014	2024-02-29 22:01:11	245 days ago	1709244071	Fake_Phishing462502	OUT	Blast: L1 Bridge Proxy	0.9 ETH $2,315.66	0.03990085	79.36915662
0xfc3b73dc5f8a8c2cf9f8657c430923066d512f5611a7699e654065c7bb40863f	Execute	19336005	2024-02-29 21:59:23	245 days ago	1709243963	Fake_Phishing462502	OUT	Uniswap: Universal Router	0 ETH $0.00	0.0133589	80.37896844
0x3fa6a250230ae206886a53071e23987c0c65276431523221508c23cf4f776408	Withdraw	19335827	2024-02-29 21:23:35	245 days ago	1709241815	Fake_Phishing462502	OUT	Wrapped Ether	0 ETH $0.00	0.00273707	89.98798835
0xb438ad724c26a2e1c865b5c703b63e2724498ba54cca170a9d6e0995b8150752	Transfer	19335818	2024-02-29 21:21:47	245 days ago	1709241707	Fake_Phishing462502	OUT	0xA93Cd53a...3A5cA0114	0.015 ETH $38.59	0.00215948	102.83241972
0x002b2ea458d4de7b16866feb728d55b24e1c72362f3ef9ae39ad72e9b820ded3	Transfer	19162208	2024-02-05 12:56:11	270 days ago	1707137771	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00069739	17.27932748
0x7853cc189d3da3670143a3fdf50616fcfe72c43f4e2050baaf5333888829145a	Transfer	18975070	2024-01-10 7:30:47	296 days ago	1704871847	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00111031	19.32321955
0xcd6df3750c44dfa5684717a8a6692716e8719f138c31cb47e9c0307c3e35ba55	Transfer	18955443	2024-01-07 13:17:59	299 days ago	1704633479	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.0021445	32.67823388
0xdfb2a852cfb1bda898cf36be2e755afe46afb5e70e8c4e53a7671c281c9085b8	Transfer	18878958	2023-12-27 19:05:35	309 days ago	1703703935	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00144336	33.00996687
0x105cd0fe6498475b82aa6c3b307a7c48c2747338a81dfb2ba531eaed96b71243	Deposit Eth	18850645	2023-12-23 19:38:23	313 days ago	1703360303	Fake_Phishing462502	OUT	Arbitrum: Delayed Inbox	0.41 ETH $1,054.91	0.00200738	21.99612622
0x8b4b79bdafe337b891e31e144b41868a27d27112a187a88b7fcf092cb73b37d8	Execute	18850638	2023-12-23 19:36:59	313 days ago	1703360219	Fake_Phishing462502	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00411619	22.1208038
0x39ee81875a0d28805b3b4211f3b478855cb938b32f0125e28b82f7cee4513d87	Approve	18850631	2023-12-23 19:35:23	313 days ago	1703360123	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00136565	22.66611604
0x6e87a8a5ec54541d2a1197a72a93a02669ee62bc14c06d8fdf62655503479782	Deposit Eth	18480190	2023-11-01 22:18:59	365 days ago	1698877139	Fake_Phishing462502	OUT	Arbitrum: Delayed Inbox	2.777281259 ETH $7,145.81	0.0028764	31.51849722
0x6cc9ea85e1b31e06c12c349c6a207d8b7e28618ab5a245f3ef5f7b644a8f2cfe	Withdraw	18480187	2023-11-01 22:18:23	365 days ago	1698877103	Fake_Phishing462502	OUT	Wrapped Ether	0 ETH $0.00	0.00092535	30.42328421
0x6912533c99ae875ecfead04325c60beac8ffd6b12a37670265f99b7fc8f11e48	Transfer	18401337	2023-10-21 21:22:35	376 days ago	1697923355	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00047849	7.86682401
0x7783329d83a85d7c11bf547235d415ae0e8f011d5242756acd0428d3955a3c07	Deposit Eth	18361810	2023-10-16 8:41:59	382 days ago	1697445719	Fake_Phishing462502	OUT	Arbitrum: Delayed Inbox	0.9 ETH $2,315.66	0.00059336	6.50188893
0xf2d90fdddfecc0ebfad20ca93e775969e601db7de28a68e21622eb65f8d7de19	Transfer	18361805	2023-10-16 8:40:59	382 days ago	1697445659	Fake_Phishing462502	OUT	0xA93Cd53a...3A5cA0114	0.1 ETH $257.30	0.00014829	7.0617089
0xbeea43ec128612dd5e51ab761a60958ff2caa0f540d6d6498f581d3ce640f8ed	Withdraw	18361802	2023-10-16 8:40:23	382 days ago	1697445623	Fake_Phishing462502	OUT	Wrapped Ether	0 ETH $0.00	0.00020211	6.64750156
0x7968ce99ad24bb1224df23261a6804a865745a78a3a0d5046c6fc68e83bc7bf9	Transfer	18258267	2023-10-01 21:08:11	396 days ago	1696194491	Fake_Phishing462502	OUT	0x3Ca2CB9d...3A3e41CA9	0.08 ETH $205.84	0.00031606	15.05063233
0x323b914f3c56764c38780227ce08692184cd4918757514fa3d91e072bb80298e	Transfer	18200141	2023-09-23 17:55:47	404 days ago	1695491747	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00041931	6.89373157
0x1b51e2c819b3c9086d6df9e0641ddbe55b4b33786090d8884e094b93893330bd	Bridge	17997937	2023-08-26 9:26:11	433 days ago	1693041971	Fake_Phishing462502	OUT	0xD359bc47...612349DDF	0 ETH $0.00	0.00226058	12.53789468
0x4ef204ec713604ba9256a6d73540aa28b07fca812385eb914d2cea0027696a11	Bridge	17997564	2023-08-26 8:10:47	433 days ago	1693037447	Fake_Phishing462502	OUT	0xD359bc47...612349DDF	0 ETH $0.00	0.00203566	11.13834445
0x29feefd5fff166d7d32c982a71231a59c7da1a7473e3c5b40b90950475a4315a	Bridge	17942795	2023-08-18 16:14:47	440 days ago	1692375287	Fake_Phishing462502	OUT	Synapse: Router	0.5 ETH $1,286.48	0.00303044	34.5534523
0x5d826e84b2bb59f9ee07302118d9febb15e01dff804ab150295098f6076f3c5d	Transfer	17844413	2023-08-04 21:51:35	454 days ago	1691185895	Fake_Phishing462502	OUT	Circle: USDC Token	0 ETH $0.00	0.00064456	14.73325484
0x4645aef6e19d4945ae31f0baa9c7471cd514968c9006058c288b86dee967089d	Swap	17844387	2023-08-04 21:46:23	454 days ago	1691185583	Fake_Phishing462502	OUT	Aggregation Router V5	0 ETH $0.00	0.00271825	13.78084479
0xe2a6d95fc85a73671511f0735d2019f1ab0f72981b91509e4f459c56b0894639	Swap	17844385	2023-08-04 21:45:59	454 days ago	1691185559	Fake_Phishing462502	OUT	Aggregation Router V5	0 ETH $0.00	0.00293568	14.80060453
0x4d522a72cb18c8952b0d32cb12ee8b705d310da565938a3ae7d479edc3bd631e	Swap	17844382	2023-08-04 21:45:23	454 days ago	1691185523	Fake_Phishing462502	OUT	Aggregation Router V5	0 ETH $0.00	0.00285766	14.40723472
0x83b7b41fd4fb534835eba19da5dcdc6eff8eaa18fc250d4c8c3e44e2dbdaac22	Swap	17844376	2023-08-04 21:44:11	454 days ago	1691185451	Fake_Phishing462502	OUT	Aggregation Router V5	0 ETH $0.00	0.00286189	14.42857821
0x37096fcbd6dd92e6ce8b589471d17030ac098cc81c04f4833d44b6dab9ab6daa	Swap	17844373	2023-08-04 21:43:35	454 days ago	1691185415	Fake_Phishing462502	OUT	Aggregation Router V5	0 ETH $0.00	0.00312967	14.52631146
0x4c3c384540b5b648bb6cddca347583f666ff57a9c0d45cc40b4eb0ce6a8e1616	Bridge	17820740	2023-08-01 14:26:11	458 days ago	1690899971	Fake_Phishing462502	OUT	0xD359bc47...612349DDF	0 ETH $0.00	0.00639666	35.4798823
0x854e9a00576976cec57f82b1447f0452df341c665e2d095660a21e6c39f60584	Bridge	17820456	2023-08-01 13:29:23	458 days ago	1690896563	Fake_Phishing462502	OUT	0xD359bc47...612349DDF	0 ETH $0.00	0.00473699	25.91721887
0x700ac76d60bb73bea369e2293a7df4e7bf881cd8823260c84704f88e61fb56e1	Bridge	17755854	2023-07-23 12:35:59	467 days ago	1690115759	Fake_Phishing462502	OUT	0xD359bc47...612349DDF	0 ETH $0.00	0.00398474	22.10063719

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