ETH Price: $2,159.59 (+1.04%)
Gas: 0.046 Gwei

Address

0x42FE63e63F8347Bf87F988F9F2F0D66cCCDCD6D7
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Fake_Phishing1205731
Phish / Hack

Overview

ETH Balance

0.000608262115421552 ETH

Eth Value

$1.31 (@ $2,159.59/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Multichain Info

1 address found via
Ad

 Latest 25 from a total of 61 transactions

Transaction Hash
Method
Block
From
To
0x20a9dba5576bb7763e2eb5785fb2e9ff781be1c441e486d1394566cd7b8954cf
Transfer234659242025-09-29 3:19:47176 days ago1759115987
Fake_Phishing1205731
OUT
Circle: USDC Token
0 ETH0.000052141.15470384
0xa5131b1145728d258ea25897c598c49f386e2e798dd5adffcd6b7f9469b18746
Execute234475022025-09-26 13:31:23179 days ago1758893483
Fake_Phishing1205731
OUT
Uniswap V4: Universal Router
0.017 ETH0.000260691.70492709
0x37222a573a5c08df854e48ab202e1ef5a28ca51b618c9a48c0a5e77585d2a328
Transfer234463302025-09-26 9:35:35179 days ago1758879335
0x3456f7B9...4E9Cf09e2
IN
Fake_Phishing1205731
0.0012 ETH0.000032151.53107662
0x7343157f2d86838fc7226658a43f208bd63c2b492473635466e2c3968081ffc0
Transfer234463272025-09-26 9:34:59179 days ago1758879299
0xBc7509A2...6a75b4b71
IN
Fake_Phishing1205731
0.0011 ETH0.000032451.54563389
0xacfa2de4d78228da670d90cde544eb5a8d524dbdb0ea4db216edabefcc68b74f
Transfer234459802025-09-26 8:24:23179 days ago1758875063
0xD2Ea9083...D9731e1B8
IN
Fake_Phishing1205731
0.001 ETH0.000030751.4646876
0x526e973a3d6c1045c6dddc88f846a8ed0a00f89acabee2d135ffaafb3eafac94
Transfer234459792025-09-26 8:24:11179 days ago1758875051
0x0643a582...F65f9C2bA
IN
Fake_Phishing1205731
0.0007 ETH0.000030671.46050246
0xf066979b4ba7f15eccdb3b0abff8ae8d466030181bbd1c6d690098ee664beb2e
Transfer234459552025-09-26 8:19:23179 days ago1758874763
0x7646eb89...2E56Aa13a
IN
Fake_Phishing1205731
0.001 ETH0.000030071.43216986
0x8f5442961896bb39ca0fa5445e3746c0444e5c4a80c35b27682e1b57ba5152fe
Transfer234459542025-09-26 8:19:11179 days ago1758874751
0x563617AF...1669Bb2b3
IN
Fake_Phishing1205731
0.0011 ETH0.000030061.43185598
0x19a06e3b3b0fcdb6e1c17ebe44d06dbe43dc04ca930136a2419efa3d53372c13
Transfer234459522025-09-26 8:18:47179 days ago1758874727
0x4E7f358E...E381699F9
IN
Fake_Phishing1205731
0.0012 ETH0.000030231.43984916
0x53ec3c0cb778f65706d70f2c9c0cd12db0ae4b6d7df50c0c9e7c0152c2169f43
Transfer234458672025-09-26 8:01:35179 days ago1758873695
0xA326083f...3eda42D00
IN
Fake_Phishing1205731
0.0012 ETH0.000030171.43676715
0xf23a6df8979afbb5a09e5cef22615394eee3f08949eecf5b1570773f746102ef
Transfer234458382025-09-26 7:55:35179 days ago1758873335
0x5F8867fE...f4A455D7F
IN
Fake_Phishing1205731
0.0013 ETH0.000028861.37455223
0xfa7cb1a034c3157f4e795ff522950dbe25c052d01b5f3b9f726c2026a42fa4ec
Transfer234458372025-09-26 7:55:23179 days ago1758873323
0xc6302144...Df7fd028e
IN
Fake_Phishing1205731
0.001 ETH0.00002881.37190121
0x81829c736350cc66fee940ac19ad3acaee3c2355860601743fde74e3ceebfbaf
Transfer234458352025-09-26 7:54:59179 days ago1758873299
0x0365E0ED...E1CB3434c
IN
Fake_Phishing1205731
0.007 ETH0.000029131.38727615
0xc94de69c0f1372ff715231946e95ec1100df8fd909f6ad481edba1644325c8a6
Start Bridge Tok...220148192025-03-10 6:55:47379 days ago1741589747
Fake_Phishing1205731
OUT
LI.FI: LiFi Diamond
0.0099 ETH0.000094011.01061108
0x85f6878edb542704c8860fdd56fb9cd3c8a964db062d42e0db2e919b09dcec3f
Transfer218490092025-02-15 2:59:47402 days ago1739588387
0x0365E0ED...E1CB3434c
IN
Fake_Phishing1205731
0.01 ETH0.000025531.21616751
0x6130e78a09b903fd7a48a20ab2ab6c959611a292ac1931735fef0da72f63b7c2
Transfer211555162024-11-10 6:36:47499 days ago1731220607
Fake_Phishing1205731
OUT
0x0365E0ED...E1CB3434c
0.00832345 ETH0.0002962314.10657483
0x3d5b8d5149e88eb90e8e5c53c1cfacf69a0504a8e67bdf25e98edbddfff26872
Mint209999542024-10-19 13:36:35521 days ago1729344995
Fake_Phishing1205731
OUT
0x502Ed021...3Ec2ddada
0 ETH0.0012049515.49148005
0x574b02d8c3607f90d2537e334e90f6b3ab24cbe7f6fdb312fb401b1bd1738fe5
Deposit ETH207175792024-09-10 3:37:35560 days ago1725939455
Fake_Phishing1205731
OUT
Scroll: Scroll Batch Bridge Gateway (L1)
0.1901 ETH0.000129912.37070881
0x0e1df9f1d4d38abb529428d89ab82b1a4439f279b6c8708d1344bf13cc0a4588
Transfer207175442024-09-10 3:30:35560 days ago1725939035
0x0365E0ED...E1CB3434c
IN
Fake_Phishing1205731
0.2 ETH0.000049072.3366873
0x3a9ba394e3d10aa5bd3fd0e5ac3f8f003e2980d3830125c0526de7790ee9a733
Transfer199593822024-05-27 6:20:59666 days ago1716790859
Fake_Phishing1205731
OUT
0x74E1B7EC...344cdd7c8
0.0028 ETH0.000189959.04535702
0x2bfb9943699ccb50e4bf4d87e8ce952cc5261c68fbb575869836bd4ebb860e61
Execute181116382023-09-11 7:31:11925 days ago1694417471
Fake_Phishing1205731
OUT
Uniswap: Universal Router
0.01 ETH0.001765929.33372734
0xdc4c03851aa9d31b2cb8a2bf0665221bd03505b59ea3195e8c81d87fe5eff87d
Execute181102922023-09-11 2:59:59925 days ago1694401199
Fake_Phishing1205731
OUT
Uniswap: Universal Router
0 ETH0.001273588.83500469
0x17ab7fbcd14b688f2170c290cab75754a6851c50be0c383b2a2deb5e547f5bfc
Approve181102902023-09-11 2:59:35925 days ago1694401175
Fake_Phishing1205731
OUT
0x36d7aA5c...9Ba7689B8
0 ETH0.000417199.01169076
0xe0e732c0795645d3a2ff23d51d472be740dbbc368b936ad12b0415f8e907fa7f
Claim180962252023-09-09 3:41:35927 days ago1694230895
Fake_Phishing1205731
OUT
0x36d7aA5c...9Ba7689B8
0 ETH0.0009308410.84696347
0xbccbe9b0640fb4012cd1eac23192305a6c1fc2d7ab401f06b2ec98285300301f
Transfer180741862023-09-06 1:37:23930 days ago1693964243
Fake_Phishing1205731
OUT
0x34806CBB...6FE3ceB34
0 ETH0.0003377916.08544821
View all transactions

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xdc4c03851aa9d31b2cb8a2bf0665221bd03505b59ea3195e8c81d87fe5eff87d
Transfer181102922023-09-11 2:59:59925 days ago1694401199
Uniswap: Universal Router
Fake_Phishing1205731
0.00864234 ETH
0xfffa4eb2eed15757ba85f8b11166bcb49244c1742331e81425d5639ac35bd93b
Transfer180111482023-08-28 5:47:11939 days ago1693201631
zkSync Era: Diamond Proxy
Fake_Phishing1205731
0.00001 ETH
0x97ed6a3ab82366a585a0959c9f835bf6f279247f049447e4f110e9810227ebaf
Transfer179995242023-08-26 14:45:59941 days ago1693061159
Uniswap: Universal Router
Fake_Phishing1205731
0.00673462 ETH
0x796fee43fdde3ea9cce1ce89aa84bbe93ce32bd8431c3990b710a668b6a11c1c
Transfer179106852023-08-14 4:25:35953 days ago1691987135
Uniswap: Universal Router
Fake_Phishing1205731
0.0478175 ETH
0xcced000b51020547e26ce904f0124cddb6d828063ef2cfa37e3da68ad301f705
Transfer174960312023-06-17 0:42:471012 days ago1686962567
ENS: ETH Registrar Controller
Fake_Phishing1205731
0.00005823 ETH
0x40c1b944fce36307fc37de4909341c2499d7e5e7062cd24265cd6511387ec5f5
Transfer169405592023-03-30 14:08:591090 days ago1680185339
zkSync Era: Diamond Proxy
Fake_Phishing1205731
0.168 ETH
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Cross-Chain Transactions

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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

Block Uncle Number Difficulty Gas Used Reward
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0x42FE63e63F8347Bf87F988F9F2F0D66cCCDCD6D7
Net Worth in USD
$968.60
Net Worth in ETH
0.448513
Token Allocations
CD 99.72%
ETH 0.23%
AVAX 0.03%
Others 0.02%

Multichain Portfolio | 33 Chains

Display all chains •
Last updated: less than 1 sec ago
BNB Chain
BNB Chain (4)
$966 (100%)
Ethereum
Ethereum (1)
$1 (<1%)
Linea
Linea (1)
0 (<1%)
Avax C-Chain
Avax C-Chain (1)
0 (<1%)
Arbitrum One
Arbitrum One (1)
0 (<1%)
Optimism
Optimism (1)
0 (<1%)
Base
Base (1)
0 (<1%)
Unichain
Unichain (1)
0 (<1%)
Gnosis
Gnosis (1)
0 (<1%)
Celo
Celo (1)
0 (<1%)
Scroll
Scroll (1)
0 (<1%)
Polygon
Polygon (1)
0 (<1%)
BTTC
BTTC (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Blast
Blast (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
World
World (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Berachain
Berachain (0)
0 (0%)
MemeCore
MemeCore (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%)
Monad
Monad (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
BSC
Cash Driver (CD)
99.72%$0.001553621,732.0486$965.85
BSC
Binance-Peg BUSD Token (BUSD)
0.01%$0.9996360.1327$0.1326
BSC
Binance-Peg SHIBA INU Token (SHIB)
0.01%$0.00000616,200.7931$0.1002
BSC
BNB (BNB)
<0.01%$639.690.000001$0.00064
ETH
Ether (ETH)
0.14%$2,159.590.00060826$1.31
LINEA
Ether (ETH)
0.08%$2,159.590.00034604$0.747303
AVAX
Avalanche (AVAX)
0.03%$9.620.03$0.288716
ARB
Ether (ETH)
<0.01%$2,159.830.00003756$0.081132
OP
Ether (ETH)
<0.01%$2,159.820.00002277$0.04919
BASE
Ether (ETH)
<0.01%$2,160.290.00000796$0.017191
UNI
Ether (ETH)
<0.01%$2,160.960.00000699$0.015112
GNO
xDai (XDAI)
<0.01%$10.00463238$0.004632
CELO
Celo (CELO)
<0.01%$0.0812050.0478$0.003882
SCROLL
Ether (ETH)
<0.01%$2,159.590.00000105$0.002269
POL
Polygon (POL)
<0.01%$0.0960360.00016616$0.000016
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