ETH Price: $3,168.25 (-8.45%)
Gas: 3 Gwei

Transactions

For 0x44354ba8e41d613dd62d58de5b90b26f07b3ff0fFake_Phishing76348
A total of 410 transactions found
Transaction Hash
Method
Block
From
 
To
0x2e1244836c7ba56a0867ed10b42c71a9500efe358ef1c5c23753b38a7c154dc8
Execute 19054137 2024-01-21 8:46:47185 days ago1705826807
Fake_Phishing76348
OUT
Uniswap: Universal Router
0 ETH 0.002263659.51128603
0x834e5a839a802c70d3f290d10de12581477ef67314c6d26cf5e07aa84a51f9bb
Approve 19054136 2024-01-21 8:46:35185 days ago1705826795
Fake_Phishing76348
OUT
NKN: NKN Token
0 ETH 0.000442259.55637576
0x8f10d032305a0cf7b731938a38cd062363085c47970239c4d6fe716fa018db9a
Execute 19054134 2024-01-21 8:46:11185 days ago1705826771
Fake_Phishing76348
OUT
Uniswap: Universal Router
0 ETH 0.001445538.90977022
0x782711245b3ed1dece1035d83f965e2550d9659e0a80af2a549000ddbdca4612
Approve 19054132 2024-01-21 8:45:47185 days ago1705826747
Fake_Phishing76348
OUT
API3: API3 Token
0 ETH 0.00042039.10360306
0xfa40032f7f85aae9da8d8d6cbfcd1f843b7df016bae502ee423fcfb03d27d49c
Execute 19054128 2024-01-21 8:44:59185 days ago1705826699
Fake_Phishing76348
OUT
Uniswap: Universal Router
0 ETH 0.001534339.70666298
0xcb2f4f83eb9c68c4b7a825f71735b5d84ff68c363106b9fe4694e68c556e1aaf
Transfer From 19054120 2024-01-21 8:43:23185 days ago1705826603
Fake_Phishing76348
OUT
Circle: USDC Token
0 ETH 0.000603819.47525565
0x9028e71a29611365eeec12c3784a94c5c3893683c9dafedb02022440a7a67175
Transfer From 19054116 2024-01-21 8:42:35185 days ago1705826555
Fake_Phishing76348
OUT
NKN: NKN Token
0 ETH 0.000549139.12457985
0x31d9ed3f9ab38f5eefda942c7b643384a2ed86f71f90bd9fe55d5c3dc0b61820
Transfer From 19054113 2024-01-21 8:41:59185 days ago1705826519
Fake_Phishing76348
OUT
API3: API3 Token
0 ETH 0.000471718.61610933
0xd80f01274fcc159b6d19b7fb19ba7f81ded3ef75477eee3c89ca9075d339692d
Swap ETH 19054047 2024-01-21 8:28:47185 days ago1705825727
Fake_Phishing76348
OUT
Stargate Finance: ETH Router 2
0.100497419 ETH 0.003797359.91936219
0x123e3a75d6b7059ca29616aa9e580088584792a69136614ea28e0fc104527644
Set Approval For... 19053692 2024-01-21 7:17:35186 days ago1705821455
Fake_Phishing76348
OUT
MutantCats: MUTCATS Token
0 ETH 0.000437559.38685542
0xa0049db3eb56f137b3d315ba108c07d2c4d5d044eaa442fa01da7d3c618df110
Transfer 17566146 2023-06-26 21:04:59394 days ago1687813499
Fake_Phishing76348
OUT
0xc60Ac53C...0164a0DF3
1.14284674 ETH 0.0002831213.48199404
0x6e6e01952493d2a5bac082f629f4cdc2ef18c4718af6a9628b52637575731f3a
Approve 16971007 2023-04-03 20:58:47478 days ago1680555527
Fake_Phishing76348
OUT
Liquid Staking Derivatives: LSD Token
0 ETH 0.0018775669.44425121
0xa3d8f18f558d4504528af150da50888d067f8061a98f3ac606dd6db72ead048e
Approve 16970411 2023-04-03 18:57:11478 days ago1680548231
Fake_Phishing76348
OUT
Liquid Staking Derivatives: LSD Token
0 ETH 0.0028323160.34283143
0xd59c045c9964326e9253aaa56b2fd1ca8eb5647d5767f890ef332c970960771d
Transfer 16946530 2023-03-31 10:15:47481 days ago1680257747
Fake_Phishing76348
OUT
0xDe52d89C...48E87726e
0.64 ETH 0.0005265925.07578958
0x7e5467f0040eb6296ed40fcaedb8926afbcbf317e72cded86a9afbac19782c10
Transfer 16939547 2023-03-30 10:43:23482 days ago1680173003
Fake_Phishing76348
OUT
0xDe52d89C...48E87726e
0.083277814 ETH 0.0008336639.69837779
0xa05d208e272428132be6105a695ed15e04f8d5ffcaf6f2d530f2e6a94afb9e11
Execute 16932981 2023-03-29 12:34:23483 days ago1680093263
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0041686129.29228828
0xa88ebed3d49f8198458edca03f1116a286e164cb5985747bb983e1995a61374c
Transfer From 16932978 2023-03-29 12:33:47483 days ago1680093227
Fake_Phishing76348
OUT
Circle: USDC Token
0 ETH 0.0018869626.22388243
0x89838d21176eb6384a74c425c6d01798c65e386d298342e8f4584f05b00f56d6
Execute 16932952 2023-03-29 12:28:35483 days ago1680092915
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0051909827.65458754
0x0ddbfe610f35df010f599adb0940850b6c50eaa82e147efea8cfb1465d93589a
Transfer From 16932950 2023-03-29 12:28:11483 days ago1680092891
Fake_Phishing76348
OUT
Optimus AI: OPTIMUS Token
0 ETH 0.0033036528.59689856
0x0ec38989324304c0b3d41760017707a26c864953b4c49607204ead6c5dbf77f6
Execute 16932935 2023-03-29 12:25:11483 days ago1680092711
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0038180227.37954449
0x8999a87fa2e5b9d5c639422e456ad9e5f43a301e008e941a21d8974167b4eb4d
Transfer From 16932930 2023-03-29 12:24:11483 days ago1680092651
Fake_Phishing76348
OUT
Nexera Foundation: NXRA Token
0 ETH 0.0020063727.05290005
0x4683f6115bd092d631922c3231dec6d5e5c43744f9d23669fbc5296e4f394e9f
Swap 16914729 2023-03-26 23:00:47486 days ago1679871647
Fake_Phishing76348
OUT
Secret Network: Bridge
9.430948903 ETH 0.0005259917.59702856
0x4c128f30b2160cd28fb1db3bbd85f4e348d6e554365a5f32d75b969890611f9a
Approve 16914714 2023-03-26 22:57:47486 days ago1679871467
Fake_Phishing76348
OUT
Blur: BLUR Token
0 ETH 0.0008238217.8025181
0x6bc7e2a4e5114915536dc3796a18a02919330526edc1e2021b72205d05e57029
Execute 16914712 2023-03-26 22:57:11486 days ago1679871431
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.002662616.40635258
0x5a60410a30deb63b92f31138a062806c840baa837192bc8703c1651c83b1e8f0
Approve 16914711 2023-03-26 22:56:59486 days ago1679871419
Fake_Phishing76348
OUT
ChainGuardians: CGG Token
0 ETH 0.0007641716.52515399
0x962ad9b33aad825062a68161d3ae93008f91f07c680602259ef68035cd19783c
Execute 16914709 2023-03-26 22:56:35486 days ago1679871395
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0027347617.37210593
0xa5f7bf7f72a895a16d27e8a3373593ee5de5687e707a8f1ea8af2616b6d7b0a6
Approve 16914700 2023-03-26 22:54:47486 days ago1679871287
Fake_Phishing76348
OUT
Public Mint: MINT Token
0 ETH 0.0008594518.59246723
0x8ded8c2d0fae98fd84c2b18365565a99f8365456bd17a492612fa01075129464
Execute 16914698 2023-03-26 22:54:23486 days ago1679871263
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0031255218.62506281
0xbf5dea22241220b8f4dd340513a84d85f8ee74b89dfa4b02e905e02b0ae7af88
Approve 16914696 2023-03-26 22:53:59486 days ago1679871239
Fake_Phishing76348
OUT
ShibaSwap: BONE Token
0 ETH 0.000719715.58005821
0x9d52f7c2bff62f5af7a95b426abd6f36f6901766db94cdf40ab0ddb527bae407
Execute 16914694 2023-03-26 22:53:23486 days ago1679871203
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0025822315.63447603
0x051a38e85bbe9337b9d3946f1e0a48f8c3899db2759d34eba455931e907dc2e7
Approve 16914693 2023-03-26 22:53:11486 days ago1679871191
Fake_Phishing76348
OUT
Lyra Finance: LYRA Token
0 ETH 0.0007275115.75728804
0xec87f3a64605abc43df6a8c17271f78f0541b0120390a593f407fc31cb742161
Execute 16914691 2023-03-26 22:52:47486 days ago1679871167
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0027975816.71588255
0x61fe9f4771d649ec4172ccf854a044e2eef204dd328a0d1d2328768f271e78ce
Approve 16914690 2023-03-26 22:52:35486 days ago1679871155
Fake_Phishing76348
OUT
Impt: IMPT Token
0 ETH 0.0007643316.3038166
0xae915afdc42c2032f0653a2cdad9226674d3f9149041ead7e59b56a1c48de668
Execute 16914687 2023-03-26 22:51:59486 days ago1679871119
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.002541815.99615645
0xebeaed86cc705d7a7f935a4603c46b43a21986fc74785eea344983f0c49f63f7
Approve 16914685 2023-03-26 22:51:35486 days ago1679871095
Fake_Phishing76348
OUT
Highstreet: HIGH Token
0 ETH 0.0007600716.22366403
0xddd263c57bc9731a009910e0e1b7af1597a812a2eb20aa4a3aafd0830b77cbcf
Execute 16914677 2023-03-26 22:49:59486 days ago1679870999
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0025021315.10575918
0x7af9d7371f09714b7f87d8f362f08378021ce4e06046f82efa42c57905a33c10
Approve 16914673 2023-03-26 22:49:11486 days ago1679870951
Fake_Phishing76348
OUT
Covalent: CQT Token
0 ETH 0.000795617.20253654
0x62088f78f3da414a800ebd08deb3b46563cb55673eed0b014f997856156b8046
Approve 16914669 2023-03-26 22:48:23486 days ago1679870903
Fake_Phishing76348
OUT
Atlas Navi: NAVI Token
0 ETH 0.0007635516.50740553
0x79bd439b50a97f710f53efe3167301bcab059b984b8c628f249429dbc64ab190
Execute 16914656 2023-03-26 22:45:47486 days ago1679870747
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0054948618.73520452
0x59d714fb02f2cd627b4c6086a73a775d94d169b9a611e3918586b75ed303224e
Approve 16914652 2023-03-26 22:44:59486 days ago1679870699
Fake_Phishing76348
OUT
Kitty Inu: Old kitty Token
0 ETH 0.0008330217.98829669
0x31c081769ca33ca83cf160cc1b625f651f8256e80c98d7aa767202299889a9be
Execute 16914649 2023-03-26 22:44:23486 days ago1679870663
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0031688419.16190612
0x9ae169b3ec3e8ccaf42a78d032ac019759daccf9970e8465d733c99a2f2d14d9
Execute 16914648 2023-03-26 22:44:11486 days ago1679870651
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0032570919.73794982
0xf14933cf3eecdb25abdd8186bb75055713f48f6e71d3f1c452da980c08b96f7a
Execute 16914646 2023-03-26 22:43:47486 days ago1679870627
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0029092918.50558377
0xafa67fd389cc19e665818e250f84a03a2740141216aa904ad25308bc56413628
Approve 16914644 2023-03-26 22:43:23486 days ago1679870603
Fake_Phishing76348
OUT
Sidus Heroes: SIDUS Token
0 ETH 0.0008153417.62670902
0xcc1c6df5b82d957a236e2fd524dbb00aa2ff89288f7f4c1b5520c0fe383ea33b
Execute 16914641 2023-03-26 22:42:47486 days ago1679870567
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0061102120.03802466
0x80224c07a4c65e1607a0f07d01ebc4d5f1cfe8e523e1b65ecb715d2dd19ae187
Approve 16914640 2023-03-26 22:42:35486 days ago1679870555
Fake_Phishing76348
OUT
dYdX: DYDX Token
0 ETH 0.0009467520.50060891
0x1bcb445f3e36ce434cb1a115599b42ba61086eb0a09152631fbb5bf247568bdb
Execute 16914638 2023-03-26 22:42:11486 days ago1679870531
Fake_Phishing76348
OUT
Uniswap: Universal Router 2
0 ETH 0.0049648220.5707915
0xa3f9aaa648584a6e3f612c3fe471269911df80787ad6781b452548daf0bfa8de
Approve 16914637 2023-03-26 22:41:59486 days ago1679870519
Fake_Phishing76348
OUT
NKN: NKN Token
0 ETH 0.0008692818.78348543
0xcd2e029c73633cfba4ac526b8af0d35fcc54efce393a3bfe366d162be47469cd
Approve 16914636 2023-03-26 22:41:47486 days ago1679870507
Fake_Phishing76348
OUT
DOVU: DOV Token
0 ETH 0.0009103419.62412157
0x9e3524fbbe1be23ee4acc462848eec7155dddfa1f10a147caed1de9c66505661
Approve 16914634 2023-03-26 22:41:23486 days ago1679870483
Fake_Phishing76348
OUT
Million: MM Token
0 ETH 0.0008388717.9028943
Show: Records
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