Address

0x253c4444Cd2B9E74E1BbB030d06679B398167DfD

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

Fake_Phishing269948

Phish / Hack

API

Overview

ETH Balance

1.057895362776029511 ETH

Eth Value

$2,211.54 (@ $2,090.51/ETH)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 26 transactions

Transaction Hash	Method Search by Function Name / Method ID	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
0x0b723cf3ef4514251cd0e5277f15181e3e14ccf9b5a9c430724637721e6b63d6	Execute	Execute	21326940	2024-12-04 5:06:47	464 days ago	1733288807	Fake_Phishing269948	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00291371	16.39919926
0x481c49bf69470cd0224e357f4ca7fae8b75d62a95f08f236526149d17158d62c	Approve	Approve	18392033	2023-10-20 14:08:59	875 days ago	1697810939	Fake_Phishing269948	OUT	XYO Foundation: XYO Token	0 ETH$0.00	0.00127865	28.74925029
0xffb2316941478e20f91efe806b042699442d7ceaa9296e659747729980ad1d92	Transfer	Transfer	18378292	2023-10-18 16:01:11	877 days ago	1697644871	Fake_Phishing269948	OUT	Fake_Phishing270063	0.015 ETH$31.36	0.00052523	25.01098641
0x666e0a0477b3695867eca13f9a8f59413a55e1000a66a3685a5e65a35fd56252	Transfer From	Transfer From	18340739	2023-10-13 10:00:47	882 days ago	1697191247	Fake_Phishing269948	OUT	Wormhole: WMATIC Token	0 ETH$0.00	0.00067215	9.61020435
0x5ad9063e996994ac7e6138866e3ab7a0a30c24d9cf9f066474facf0862ff1724	Transfer	Transfer	18340734	2023-10-13 9:59:47	882 days ago	1697191187	0xaF2cFDd3...57aDfceE5	IN	Fake_Phishing269948	0.02071794 ETH$43.31	0.00014093	6.71133468
0x7c35225f0402fe394d3e4b9e05995c2eb83f2264e2ed7857fe8493af6b5c150e	Transfer From	Transfer From	18340732	2023-10-13 9:59:23	882 days ago	1697191163	Fake_Phishing269948	OUT	Wall Street Memes: WSM Token	0 ETH$0.00	0.00046534	8.36248425
0xf8d301956018c4c3c7ae165024d55345fe126f67f3e96305e288447f16cb020d	Permit	Permit	18337312	2023-10-12 22:27:47	883 days ago	1697149667	Fake_Phishing269948	OUT	Uniswap Protocol: Permit2	0 ETH$0.00	0.00057089	9.87817155
0x61e44bf9793001035cd9c4c9dd12cd984d0c71000bc0ed44ba2c6f8007bcf7b7	Transfer From	Transfer From	18326650	2023-10-11 10:37:35	884 days ago	1697020655	Fake_Phishing269948	OUT	Shiba Inu: SHIB Token	0 ETH$0.00	0.00033834	8.97202905
0xb1295732ae6bc18bd9c4e8283efe4b805fe88797c65cb56c9f8763c34ba15932	Transfer From	Transfer From	18326624	2023-10-11 10:32:23	884 days ago	1697020343	Fake_Phishing269948	OUT	Shiba Inu: SHIB Token	0 ETH$0.00	0.00054347	9.9155163
0x7d4991c649e2e6339fc4e23a961e46ca235a4ea1cfaaa2a990f343fd3b573b9f	Permit	Permit	18325807	2023-10-11 7:47:23	884 days ago	1697010443	Fake_Phishing269948	OUT	1inch: 1INCH Token	0 ETH$0.00	0.00062586	8.37725175
0x14aa679fdde35d2361ae878e4da63c4a744029f66ff703b964667283292e5be0	Transfer From	Transfer From	18322110	2023-10-10 19:21:47	885 days ago	1696965707	Fake_Phishing269948	OUT	XYO Foundation: XYO Token	0 ETH$0.00	0.00067818	12.59704485
0x0e413a021e01a3341354acd99aac759e872298a3d76f2175aa8a230ac4eb3141	Transfer From	Transfer From	18222101	2023-09-26 19:42:11	899 days ago	1695757331	Fake_Phishing269948	OUT	Circle: USDC Token	0 ETH$0.00	0.00127726	18.4661919
0x86b33622072b8d0037ef17f831cab7311051ead9cc985d4350707a64b102840d	Permit	Permit	18222100	2023-09-26 19:41:59	899 days ago	1695757319	Fake_Phishing269948	OUT	Circle: USDC Token	0 ETH$0.00	0.00169261	18.70378035
0x117725374a3077cbe6f56b47a8e9d0c4d565e45cf6a67effaad6699bea920238	Permit	Permit	18177015	2023-09-20 12:10:59	905 days ago	1695211859	Fake_Phishing269948	OUT	xDai: STAKE Token	0 ETH$0.00	0.00073391	16.4539221
0x674488503c0c052c4b1b556de986c3fb72eae448d9dacb0d167a0f52db3f14c9	Permit	Permit	18176914	2023-09-20 11:50:35	905 days ago	1695210635	Fake_Phishing269948	OUT	xDai: STAKE Token	0 ETH$0.00	0.00128392	13.00945125
0x6c91ab9eee22f838ba6b59f4034942868b7b47631542817c895ba9fdd2f25bd1	Transfer From	Transfer From	18170898	2023-09-19 15:37:47	906 days ago	1695137867	Fake_Phishing269948	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00179894	28.11381375
0x8115d2fb0c47288a40836cc6a243c1632a9ca71139bacd8d0919de43e4a6ea35	Transfer From	Transfer From	18166200	2023-09-18 23:49:11	907 days ago	1695080951	Fake_Phishing269948	OUT	Circle: USDC Token	0 ETH$0.00	0.00092806	13.41754095
0x50483eb54dca7f44f3bb67d0839762b82aab9e7c5060ebccec41e0a7b3327d7d	Permit	Permit	18166199	2023-09-18 23:48:59	907 days ago	1695080939	Fake_Phishing269948	OUT	Circle: USDC Token	0 ETH$0.00	0.00101573	13.8368877
0x925f88a3da02f8164aeff455c9703a8e86817c1f2cd008fde15bad18d1a1977a	Transfer From	Transfer From	18139637	2023-09-15 5:46:11	910 days ago	1694756771	Fake_Phishing269948	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00077533	12.11457615
0xd37cecfb02d5c0210c820871f607c50fad2e4d70ccd3919977c3619b44dce125	Set Approval For...	Set Approval For...	18103536	2023-09-10 4:16:59	915 days ago	1694319419	Fake_Phishing269948	OUT	RTFKT: CloneX Token	0 ETH$0.00	0.00050265	10.88872653
0xe78e6bcbd4de2589b14f5317d0d2aff054296ce357857b031184fc7ce8259b3d	Set Approval For...	Set Approval For...	18101465	2023-09-09 21:18:11	916 days ago	1694294291	Fake_Phishing269948	OUT	Art Blocks: BLOCKS Token	0 ETH$0.00	0.00071909	15.63247061
0xcedee5985ce08c6139bee518ab786cf6847f7ee0d96b4bf426a558a876332abf	Set Approval For...	Set Approval For...	18101464	2023-09-09 21:17:59	916 days ago	1694294279	Fake_Phishing269948	OUT	0x5BDf397b...f79A28d2E	0 ETH$0.00	0.00072356	14.91986982
0xbe609d0e2c25a60e8e56e0ffb73de8d83ca0cb99e71667c7bca6a3218f2a13c6	Permit	Permit	17704963	2023-07-16 9:28:59	971 days ago	1689499739	Fake_Phishing269948	OUT	SushiSwap: SD-USDC	0 ETH$0.00	0.0017309	22.6694952
0x3bb0b2dffaf743fc4d2df694dcfb1b87d473827fc384c4392f998d78d26ef812	Transfer From	Transfer From	17704961	2023-07-16 9:28:35	971 days ago	1689499715	Fake_Phishing269948	OUT	Uniswap V2: LS	0 ETH$0.00	0.00118445	22.48700865
0x21155d32026f2adb3d1160799dfeaf6e8da1bb3d7563eecf304415963d8e5d91	Permit	Permit	17704960	2023-07-16 9:28:23	971 days ago	1689499703	Fake_Phishing269948	OUT	Uniswap V2: LS	0 ETH$0.00	0.00153203	20.0869347

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Latest 1 internal transaction

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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
0x0b723cf3ef4514251cd0e5277f15181e3e14ccf9b5a9c430724637721e6b63d6	Transfer	Transfer	21326940	2024-12-04 5:06:47	464 days ago	1733288807	Uniswap: Universal Router		Fake_Phishing269948	1.05668781 ETH$2,209.01

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Validator Index	Block		Amount

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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0x253c4444Cd2B9E74E1BbB030d06679B398167DfD

Net Worth in USD

$3,515.51

Net Worth in ETH

1.681654

Token Allocations

ETH 64.86%

BNB 33.84%

SHIB 0.67%

Others 0.63%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	62.91%	$2,090.51	1.0579	$2,211.54
ETH	SHIBA INU (SHIB)	0.67%	$0.000006	3,950,062.1713	$23.46
ETH	Wrapped Matic (Wormhole) (WMATIC)	0.13%	$0.0972	47.0451	$4.57
ETH	Wall Street Memes (WSM)	0.01%	$0.000181	2,259	$0.4089
BSC	BNB (BNB)	33.84%	$654.66	1.8171	$1,189.61
BSC	PeaceToken (PET)	0.06%	$0.000001	3,750,000	$2.15
OP	Ether (ETH)	1.37%	$2,090.09	0.0231	$48.33
ARB	Ether (ETH)	0.58%	$2,090.5	0.00977219	$20.43
POL	Polygon (POL)	0.23%	$0.095576	85.9959	$8.22
AVAX	Avalanche (AVAX)	0.19%	$9.68	0.7013	$6.79

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