Address

0x72E2C802BFB5a4e3356d56eb3ec0C3752De223F7

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

Fake_Phishing518922

Authority

Delegated to:

MetaMask: EIP-7702 Delegator

Phish / Hack

API

Overview

ETH Balance

0.000015214111668 ETH

Eth Value

$0.03 (@ $2,046.79/ETH)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 32 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
0xf98f1557ea23fc96e146501b93d62836e5d16bfee068d8e51cc89048bd85defd	Transfer	Transfer	22599461	2025-05-31 1:34:35	296 days ago	1748655275	Fake_Phishing518922	OUT	0x998EeCD4...2d810885e	0.00004168 ETH$0.09	0.00002958	1.40863247
0x6cd109ab003bbb2d0eee07ae35e1242d874db8d7b6764589b66400ad93cb8e27	Transfer	Transfer	22476117	2025-05-13 18:36:35	313 days ago	1747161395	Fake_Phishing518922	OUT	0x9d14ECB2...7dD77C9D3	0.00199825 ETH$4.09	0.0002061	9.8145789
0x6cb21270d7c9cb6d379868dd5a001e661b49f0abf798a4bf48c265cbc786a564	Transfer*	Transfer*	22469533	2025-05-12 20:22:11	314 days ago	1747081331	Fake_Phishing518922	SELF	Fake_Phishing518922	0 ETH$0.00	0.00066927	4.44752762
0xed7cb19dcb48cac2476552cd60d774ce81b98bbbef439290d825a3ca4c9e074e	Transfer	Transfer	22469519	2025-05-12 20:19:23	314 days ago	1747081163	0x90Ddd683...eabC31DC0	IN	Fake_Phishing518922	0.59006985 ETH$1,207.75	0.00008846	4.20153267
0x9fb98e84a3c9e555f7a547027bdabdb5ccf6246bec85e3bd53e83cd5d40a7d46	Transfer	Transfer	22469514	2025-05-12 20:18:23	314 days ago	1747081103	Fake_Phishing518922	OUT	0x90Ddd683...eabC31DC0	0.59024493 ETH$1,208.11	0.00010056	4.78893229
0x68bc068cb9b41d9bcfdc1419fab0581bd85b574976c02ae062d77fbf0e70d52b	Transfer*	Transfer*	22469441	2025-05-12 20:03:11	314 days ago	1747080191	Fake_Phishing518922	SELF	Fake_Phishing518922	0 ETH$0.00	0.0006347	3.95046026
0x5fb78b8a377b1c84b0cbbb5048c74f12a49a5554edd1c9181f5a4574c7655851	Swap Simple Mode	Swap Simple Mode	22469406	2025-05-12 19:56:11	314 days ago	1747079771	Fake_Phishing518922	OUT	KyberSwap: Meta Aggregation Router v2	0 ETH$0.00	0.00075577	3.92597761
0x9f4471d6a93a14fd7050518d887491f0ab541a907e3b3c7550b92a403d8d355b	Approve	Approve	22469404	2025-05-12 19:55:47	314 days ago	1747079747	Fake_Phishing518922	OUT	Origin: OGN Token	0 ETH$0.00	0.0001766	3.62720212
0xf26eee5e0cb93aa6994b357d45adefeeb00be85aac826c64cad0dca381a806a0	Swap	Swap	22469400	2025-05-12 19:54:59	314 days ago	1747079699	Fake_Phishing518922	OUT	Metamask: Swap Router	0 ETH$0.00	0.00080223	3.8994758
0xc04f3515fbcdaa6bab52d2a8a13fcd0202bedcebb43d2b42c3d08210cd191825	Approve	Approve	22469400	2025-05-12 19:54:59	314 days ago	1747079699	Fake_Phishing518922	OUT	Rollbit: RLB Token	0 ETH$0.00	0.00021216	3.8994758
0x9b6e4efa48d28b73cd98d577077f6662ce2921c09fb8952585897589eb1c0089	Transfer	Transfer	22469202	2025-05-12 19:14:47	314 days ago	1747077287	Fake_Phishing518922	OUT	0x30F3C819...85Ac86aDf	0.20080408 ETH$411.00	0.00013493	6.42525845
0x5b34a5eec1521786c49ce44fd6176a596b5562875dad955a657369723c33784a	Approve	Approve	22469195	2025-05-12 19:13:23	314 days ago	1747077203	Fake_Phishing518922	OUT	Origin: OGN Token	0 ETH$0.00	0.00039444	8.10122922
0x9111547fc7fe90e550ebb88037b9384bf1cc324f5a3254711827ea32b7ee97f4	Approve	Approve	22469169	2025-05-12 19:08:11	314 days ago	1747076891	Fake_Phishing518922	OUT	Origin: OGN Token	0 ETH$0.00	0.0005347	10.98175281
0x0bb8d51b6c7319d5cc148535bbad368f40fd0df7d5912e61c9409b9c624d8c02	Exec	Exec	22469167	2025-05-12 19:07:47	314 days ago	1747076867	Fake_Phishing518922	OUT	0x: Allowance Holder	0 ETH$0.00	0.00232332	11.38773938
0x639fd485580defc9494cc0fa419bb33478bbc71810386a5fb4d1cf818d8e45ad	Approve	Approve	22469162	2025-05-12 19:06:47	314 days ago	1747076807	Fake_Phishing518922	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00086859	12.10567581
0x8292660705215d0739fd96eb8ef4b5a692f83baec6c1bd5fcd68f542d398485d	Approve	Approve	22469159	2025-05-12 19:06:11	314 days ago	1747076771	Fake_Phishing518922	OUT	Rollbit: RLB Token	0 ETH$0.00	0.00066777	12.28952213
0x399bc57ba719acd93f50bf097c5ece7cd186cc49fbc4e08ff1e2d592e54b3d0b	Swap And Start B...	Swap And Start B...	22469103	2025-05-12 18:54:47	314 days ago	1747076087	Fake_Phishing518922	OUT	LI.FI: LiFi Diamond	0.01 ETH$20.47	0.00428485	15.55290162
0x90eaa36a3f9a1fd86bdcff6936639fb1985ce4420f5fe69bbdc1fd34f9d8b935	Exec	Exec	22469082	2025-05-12 18:50:23	314 days ago	1747075823	Fake_Phishing518922	OUT	0x: Allowance Holder	0 ETH$0.00	0.00249513	16.05362447
0xfc39d8802488a5ec1328d1800ef8dcedb7e8aeca4e3410b9b9c051c9f79102b1	Approve	Approve	22469081	2025-05-12 18:50:11	314 days ago	1747075811	Fake_Phishing518922	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00069919	15.07339602
0x5f6e9e331e57f8a4cff8dd444480d76be723ad4965cc87a57418ade0768675d0	Approve	Approve	22469063	2025-05-12 18:46:23	314 days ago	1747075583	Fake_Phishing518922	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00055505	11.9473658
0x3c1f4b6ee3d13861484fe0b8adb60bf8d4bd8687edb0492a8edc3ff185b7b834	Exec	Exec	22468899	2025-05-12 18:12:35	314 days ago	1747073555	Fake_Phishing518922	OUT	0x: Allowance Holder	0 ETH$0.00	0.0015732	9.55853648
0x88d01c6aea5f9ffeda318f13dd1395c3d4c0df247100b31f3e765af1b8a73cf3	Approve	Approve	22468899	2025-05-12 18:12:35	314 days ago	1747073555	Fake_Phishing518922	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00046669	9.55853648
0xd4c9e6a7681985b1965fe3d275081fc64d01f6c7396b0e1dcd3e8ea9b71d3034	Approve	Approve	22468820	2025-05-12 17:56:47	314 days ago	1747072607	Fake_Phishing518922	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00039413	8.06044075
0x621498273e379dd0f90d7bb76047a2abc1edf3928212103eb475718d5aae85c2	Exec	Exec	22467955	2025-05-12 15:00:47	314 days ago	1747062047	Fake_Phishing518922	OUT	0x: Allowance Holder	0 ETH$0.00	0.00122944	7.84583571
0x1c9a455a5122e77aa694b7356825f72f756445e342fe3d7a718b72bbb60dc9fc	Approve	Approve	22467955	2025-05-12 15:00:47	314 days ago	1747062047	Fake_Phishing518922	OUT	Ethena: ENA Token	0 ETH$0.00	0.00036479	7.84583571

View all transactions

Latest 11 internal transactions

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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
0x6cb21270d7c9cb6d379868dd5a001e661b49f0abf798a4bf48c265cbc786a564	Swap And Start B...	Swap And Start B...	22469533	2025-05-12 20:22:11	314 days ago	1747081331	Fake_Phishing518922	LI.FI: LiFi Diamond	0.58714925 ETH$1,201.77
0x3b02ffbad1246c9ca5916dbffcbbf52d11887927c0c72447ab584a5ca1f6a293	Transfer	Transfer	22469506	2025-05-12 20:16:47	314 days ago	1747081007	Symbiosis Finance: Unwrapper	Fake_Phishing518922	0.01697744 ETH$34.75
0x71ff76c6904d1e364bc0b3a842b6e9c3d1bffde12948ceff9dda1cdf5fcb9779	Transfer	Transfer	22469482	2025-05-12 20:11:59	314 days ago	1747080719	Symbiosis Finance: Unwrapper	Fake_Phishing518922	0.52099872 ETH$1,066.37
0x68bc068cb9b41d9bcfdc1419fab0581bd85b574976c02ae062d77fbf0e70d52b	Swap And Start B...	Swap And Start B...	22469441	2025-05-12 20:03:11	314 days ago	1747080191	Fake_Phishing518922	LI.FI: LiFi Diamond	0.02 ETH$40.94
0x41d55afa30bd3124ef12fb623d510e3ee980f1bbdde510e60e95a645a7f1c1c4	Transfer	Transfer	22469410	2025-05-12 19:56:59	314 days ago	1747079819	Across Protocol: Ethereum Spoke Pool V2	Fake_Phishing518922	0.04474247 ETH$91.58
0x5fb78b8a377b1c84b0cbbb5048c74f12a49a5554edd1c9181f5a4574c7655851	Transfer	Transfer	22469406	2025-05-12 19:56:11	314 days ago	1747079771	KyberSwap: Aggregator Executor	Fake_Phishing518922	0.00505327 ETH$10.34
0xf26eee5e0cb93aa6994b357d45adefeeb00be85aac826c64cad0dca381a806a0	Transfer	Transfer	22469400	2025-05-12 19:54:59	314 days ago	1747079699	MetaMask: Swaps Spender	Fake_Phishing518922	0.01043115 ETH$21.35
0x8dc5f67013adef12e3233917315712030dadaf04834471347f171987e07b7194	Transfer	Transfer	22469391	2025-05-12 19:53:11	314 days ago	1747079591	0xdf4fFDa2...09476111E	Fake_Phishing518922	0.01459899 ETH$29.88
0x0bb8d51b6c7319d5cc148535bbad368f40fd0df7d5912e61c9409b9c624d8c02	Transfer	Transfer	22469167	2025-05-12 19:07:47	314 days ago	1747076867	0x5418226a...86ec07D61	Fake_Phishing518922	0.01366906 ETH$27.98
0x90eaa36a3f9a1fd86bdcff6936639fb1985ce4420f5fe69bbdc1fd34f9d8b935	Transfer	Transfer	22469082	2025-05-12 18:50:23	314 days ago	1747075823	0x5418226a...86ec07D61	Fake_Phishing518922	0.0148824 ETH$30.46
0x3c1f4b6ee3d13861484fe0b8adb60bf8d4bd8687edb0492a8edc3ff185b7b834	Transfer	Transfer	22468899	2025-05-12 18:12:35	314 days ago	1747073555	0x5418226a...86ec07D61	Fake_Phishing518922	0.18198245 ETH$372.48

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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0x72E2C802BFB5a4e3356d56eb3ec0C3752De223F7

Net Worth in USD

$14.49

Net Worth in ETH

0.007079

Token Allocations

USDT.E 66.81%

KATA 10.71%

WPOL 9.35%

Others 13.14%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
AVAX	Tether USD (USDT.E)	66.81%	$0.999832	9.6829	$9.68
POL	Wrapped Polygon Ecosystem Token (WPOL)	9.35%	$0.09293	14.5726	$1.35
POL	Aavegotchi GHST Token (PoS) (GHST)	3.18%	$0.065602	7.0295	$0.4611
POL	Polygon (POL)	0.51%	$0.092848	0.7937	$0.073692
BSC	Katana Inu (KATA)	10.71%	$0.000038	40,682.9712	$1.55
ETH	Staked USDe (SUSDE)	3.58%	$1.22	0.425	$0.5185
ETH	Ultimate Synthetic Delta Neutral (USDN)	0.70%	$1.01	0.1	$0.1008
ETH	Ether (ETH)	0.21%	$2,046.79	0.00001521	$0.03114
BASE	Ether (ETH)	3.83%	$2,046.23	0.00027127	$0.55509
ARB	Ether (ETH)	1.13%	$2,047.16	0.00007965	$0.163055

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