Address

0x8c2a9dBb7b8FD72Cd19bF734c8d9F237d00E98C1

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

Fake_Phishing640038

Phish / Hack

API

Overview

ETH Balance

0.016364927431596327 ETH

Eth Value

$35.51 (@ $2,169.71/ETH)

Token Holdings

More Info

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Latest 25 from a total of 278 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
0x4ec3501c3f9ed2fad21f512b8cc10eae54aeec8ee5f595767e717a0b4b0838e8	Across Bridge	Across Bridge	21586627	2025-01-09 11:28:59	439 days ago	1736422139	Fake_Phishing640038	OUT	Rango V2: Rango Diamond	0.00565234 ETH$12.26	0.0005921	5.15004303
0xbfd750c3a25f9694da56d8706265da2ac29d4a79e8233365cedf3b3ff54f8c3d	Approve	Approve	21586625	2025-01-09 11:28:35	439 days ago	1736422115	Fake_Phishing640038	OUT	Luffy: LUFFY Token	0 ETH$0.00	0.00022398	4.80369083
0x23e5fe90eb2caeb507dbb6463c4c8a7a479ab2f8133c3e33c15ffe032693e881	Call	Call	21586621	2025-01-09 11:27:47	439 days ago	1736422067	Fake_Phishing640038	OUT	Mimic: Swapper	0 ETH$0.00	0.0012244	5.21338789
0x94795051b6b76f53fa02a2ebb2b63acea0868502b480030557c3330c7f77d35b	Call	Call	21586617	2025-01-09 11:26:59	439 days ago	1736422019	Fake_Phishing640038	OUT	Mimic: Swapper	0 ETH$0.00	0.00125487	5.36798715
0x05c1c37306c5841a46cf9b16f098049856f9e8ef1002d18fbd8fc18d72e9823f	Approve	Approve	21566703	2025-01-06 16:45:59	442 days ago	1736181959	Fake_Phishing640038	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00103576	22.16066027
0xa2f010f3441a1b3e1ed9c36605e4bfc042c65fb6e877e32b8ea4579740ed9f12	Transfer	Transfer	21449129	2024-12-21 6:35:47	458 days ago	1734762947	Fake_Phishing640038	OUT	0x751B6F16...083D05884	0.017 ETH$36.89	0.00018012	8.57740512
0x7e6cd9f989665d64bbe9b79f999d460718c4eede6473535554e879a1342196c2	Call	Call	21449119	2024-12-21 6:33:47	458 days ago	1734762827	Fake_Phishing640038	OUT	Mimic: Swapper	0 ETH$0.00	0.00234605	7.95048044
0xd38f95c65bb3479aedd102d570a096de83fe7a02430fd66e09be5408bd83ac0a	Approve	Approve	21449108	2024-12-21 6:31:35	458 days ago	1734762695	Fake_Phishing640038	OUT	Chainlink: LINK Token	0 ETH$0.00	0.0003902	8.34861544
0x0b593b0aae83bba46651d97d666cfff05b5cbb47fcf4189aff8580292ca0edc8	Approve	Approve	21449101	2024-12-21 6:30:11	458 days ago	1734762611	Fake_Phishing640038	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.00036578	7.7748768
0x7990b4aefa9c3caa82c2f1efbcdca5b8f9979a95082a22afa7397688aa25c038	Transfer	Transfer	21421309	2024-12-17 9:18:11	462 days ago	1734427091	Fake_Phishing640038	OUT	0x5D45BaD7...f0cF1D81d	0.03735162 ETH$81.04	0.00018862	8.98234002
0x7fdab7e64c9910dcd9616b5d869ffccbbfbf31119c0f9217834268c49d671ce4	Call	Call	21421306	2024-12-17 9:17:35	462 days ago	1734427055	Fake_Phishing640038	OUT	Mimic: Swapper	0 ETH$0.00	0.00216811	9.35665455
0x5b0ff0b56a8dac13e5212de406ed9ef32241b97225332f9646862498be3007e6	Transfer	Transfer	21414836	2024-12-16 11:39:47	463 days ago	1734349187	Fake_Phishing640038	OUT	0xd3EfBc31...eb2030aE2	0.0035 ETH$7.59	0.00032456	15.45559879
0x3090c2f09058e33cc5875d9093404748245495771f922cac8ab7a2398e366ce4	Transfer	Transfer	21414368	2024-12-16 10:05:35	463 days ago	1734343535	Fake_Phishing640038	OUT	0x71e4b913...cAc09B994	0.025352 ETH$55.01	0.00023182	11.03919487
0x0f2901428300559e19de15a66d2ed00a33695b338f3ebc374004287809d253ad	Call	Call	21414283	2024-12-16 9:48:35	463 days ago	1734342515	Fake_Phishing640038	OUT	Mimic: Swapper	0 ETH$0.00	0.00453457	12.05910922
0xaeb56a3e15064d6ccb9cc71ba2bffbc61dc448becd28e66fd4a8af343a7d8aaa	Call	Call	21345279	2024-12-06 18:34:35	473 days ago	1733510075	Fake_Phishing640038	OUT	Mimic: Swapper	0 ETH$0.00	0.00583859	26.08787694
0x19eb497306de09ed4a1438565092c7505f92fd1fdb4f9ce5eb18f1fe6e6152d5	Approve	Approve	21345036	2024-12-06 17:45:59	473 days ago	1733507159	Fake_Phishing640038	OUT	XYO Foundation: XYO Token	0 ETH$0.00	0.00120605	27.08047947
0xc749f315cb7b7c764ffbcafe5fbdc6d3ef9006d4f6e2e21831e88c2b0f15d3b2	Transfer	Transfer	21334047	2024-12-05 4:56:11	475 days ago	1733374571	Fake_Phishing640038	OUT	0x953B74Cf...6F230Cb4d	0.03 ETH$65.09	0.00039901	19.00073712
0xa1ba2cd6084e3f7137c1c2d223cd1950db435a99dbd29404be48cfe0ce35690c	Call	Call	21334011	2024-12-05 4:48:59	475 days ago	1733374139	Fake_Phishing640038	OUT	Mimic: Swapper	0 ETH$0.00	0.00496555	20.21705604
0x16e8f4d1ca92bb9e9e2204033148c956eb7acd66641700700ac723589d64ea1f	Approve	Approve	21334008	2024-12-05 4:48:23	475 days ago	1733374103	Fake_Phishing640038	OUT	Compound: COMP Token	0 ETH$0.00	0.00092428	19.63726164
0x9769ce24a3dac2e1361caa5f4261054f8bc699a7213d5afcf44e48b3918b4f52	Transfer	Transfer	21325719	2024-12-04 1:01:11	476 days ago	1733274071	Fake_Phishing640038	OUT	0x58968651...AF78694D7	0.076342 ETH$165.64	0.00060051	28.59606799
0xaf6275d181cbb1fb22d8af5a9e824c06e59e0a4f8a7f3af8120154658f21944c	Transfer	Transfer	21145791	2024-11-08 22:04:35	501 days ago	1731103475	Fake_Phishing640038	OUT	0x3304183D...831fe5b81	0.005532 ETH$12.00	0.00024927	11.8703201
0xd6ed38a2ec9436ef3e897d73dcf100745ef9355aefb24d5b1a3b882a517a333f	Transfer	Transfer	21135829	2024-11-07 12:39:23	502 days ago	1730983163	Fake_Phishing640038	OUT	0x7c12ad0e...665a664f1	0.011645 ETH$25.27	0.00027987	13.32729569
0x24b8918bb45928b6d54d44e9ddbd20df380feba478485619a47e8aa9eb55bfa2	Approve	Approve	21031069	2024-10-23 21:45:59	517 days ago	1729719959	Fake_Phishing640038	OUT	SingularityNET: AGIX Token	0 ETH$0.00	0.00039178	8.42425666
0xa0ceb7a76571397c02bda3206d75199110fc13ce9ff69ea3f3ab7941f2aa44f5	Transfer	Transfer	20976517	2024-10-16 7:05:23	524 days ago	1729062323	Fake_Phishing640038	OUT	0x6A87AbBE...21e550Ce4	0.01072091 ETH$23.26	0.0002051	9.76679526
0xad80d9c8281bacc02c3155c6f7565b7c097eeebe3565f48263a7a0f7e38f452f	Call	Call	20976511	2024-10-16 7:04:11	524 days ago	1729062251	Fake_Phishing640038	OUT	Mimic: Swapper	0 ETH$0.00	0.0022081	9.84032647

View all transactions

Latest 25 internal transactions (View All)

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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
0x23e5fe90eb2caeb507dbb6463c4c8a7a479ab2f8133c3e33c15ffe032693e881	Transfer	Transfer	21586621	2025-01-09 11:27:47	439 days ago	1736422067	0xa7Ca2C86...C2b0Db22A	Fake_Phishing640038	0.01213049 ETH$26.32
0x94795051b6b76f53fa02a2ebb2b63acea0868502b480030557c3330c7f77d35b	Transfer	Transfer	21586617	2025-01-09 11:26:59	439 days ago	1736422019	0xa7Ca2C86...C2b0Db22A	Fake_Phishing640038	0.00875092 ETH$18.99
0x7e6cd9f989665d64bbe9b79f999d460718c4eede6473535554e879a1342196c2	Transfer	Transfer	21449119	2024-12-21 6:33:47	458 days ago	1734762827	0xa7Ca2C86...C2b0Db22A	Fake_Phishing640038	0.01503915 ETH$32.63
0x7fdab7e64c9910dcd9616b5d869ffccbbfbf31119c0f9217834268c49d671ce4	Transfer	Transfer	21421306	2024-12-17 9:17:35	462 days ago	1734427055	0xa7Ca2C86...C2b0Db22A	Fake_Phishing640038	0.01865534 ETH$40.48
0x0f2901428300559e19de15a66d2ed00a33695b338f3ebc374004287809d253ad	Transfer	Transfer	21414283	2024-12-16 9:48:35	463 days ago	1734342515	0xa7Ca2C86...C2b0Db22A	Fake_Phishing640038	0.02617399 ETH$56.79
0xaeb56a3e15064d6ccb9cc71ba2bffbc61dc448becd28e66fd4a8af343a7d8aaa	Transfer	Transfer	21345279	2024-12-06 18:34:35	473 days ago	1733510075	0xa7Ca2C86...C2b0Db22A	Fake_Phishing640038	0.0261188 ETH$56.67
0xa1ba2cd6084e3f7137c1c2d223cd1950db435a99dbd29404be48cfe0ce35690c	Transfer	Transfer	21334011	2024-12-05 4:48:59	475 days ago	1733374139	0xa7Ca2C86...C2b0Db22A	Fake_Phishing640038	0.03380601 ETH$73.35
0x69b08897221e3df0b6991ac26e26068c640cc58b5aa220e15ce47853cb58a645	Transfer	Transfer	21325690	2024-12-04 0:55:11	476 days ago	1733273711	Hop Protocol: Ethereum Bridge	Fake_Phishing640038	0.09281392 ETH$201.38
0x5f3216de27f25abb6e82e7b5c957b4d9ca22c526ae2b69e7b730cf9689f74e49	Transfer	Transfer	21135774	2024-11-07 12:28:11	502 days ago	1730982491	THORChain: THORChain Router v4.1.1	Fake_Phishing640038	0.02171147 ETH$47.11
0x60c193131142ab6fa6ef977a801462c4101cc0661d393b9b43d889d9e689ef3d	Transfer	Transfer	20965991	2024-10-14 19:47:47	526 days ago	1728935267	0xa7Ca2C86...C2b0Db22A	Fake_Phishing640038	0.02458758 ETH$53.35
0x60baa9db76b9d3fd72517e7e1093b6d263b1e2e897dcfc7bcb05a7827c9abaeb	Transfer	Transfer	20938581	2024-10-10 23:44:35	530 days ago	1728603875	Fake_Phishing988932	Fake_Phishing640038	0.00600532 ETH$13.03
0xc71dd33e990ac9c44f601e9eb0ad49dc00aed128bad356ec65b057d47a681968	Transfer	Transfer	20849352	2024-09-28 13:12:11	542 days ago	1727529131	Bridgers	Fake_Phishing640038	0.01265 ETH$27.45
0x0474fcf0f9101f532aee8581b8ca3e4404f405760904a7c58e0ce0d8d1634ca8	Transfer	Transfer	20793837	2024-09-20 19:17:35	550 days ago	1726859855	Across Protocol: Ethereum Spoke Pool V2	Fake_Phishing640038	0.07508608 ETH$162.92
0xa119c8225d98706eda88fed2acf6a943fee7ee1310b1bd0297b4741a5715c965	Transfer	Transfer	20614265	2024-08-26 17:29:23	575 days ago	1724693363	0xEA05150d...cdFDEe936	Fake_Phishing640038	0.04738475 ETH$102.81
0x31067e9e344fd1b37581e113c0aa4d4ced85ae05ff701828af0fe48be2451fbb	Transfer	Transfer	20527340	2024-08-14 14:02:47	587 days ago	1723644167	0xa7Ca2C86...C2b0Db22A	Fake_Phishing640038	0.11406178 ETH$247.48
0x4bc53d68eb546e7193ea4a7ff0a192871ffb79e3f7012e17debd3ddbb48894dd	Transfer	Transfer	20028801	2024-06-05 23:06:23	657 days ago	1717628783	Fake_Phishing987605	Fake_Phishing640038	0.00786236 ETH$17.06
0xa7d9c652ce9d283d0fe184b59eca3a94a664168e5779235ccc0e68969833c3b8	Transfer	Transfer	19958867	2024-05-27 4:37:35	667 days ago	1716784655	Fake_Phishing342133	Fake_Phishing640038	0.00639976 ETH$13.89
0xf0e4d67e9be8682ae3505676fe2ed1384958d213cc2a99a9dbd5fbb2cc1fe9d6	Transfer	Transfer	19929546	2024-05-23 2:17:23	671 days ago	1716430643	Fake_Phishing991281	Fake_Phishing640038	0.01264128 ETH$27.43
0x55ac8779a22a95b67dba780466cabc21d10ae27d662e5ca0452b2a004c1c0b2f	Transfer	Transfer	19901923	2024-05-19 5:33:11	675 days ago	1716096791	Fake_Phishing992001	Fake_Phishing640038	0.00631407 ETH$13.70
0x2be41cd190dcc52e06a3997bbee79e492c37b91cbc831523386bc26a2beb5943	Transfer	Transfer	19863555	2024-05-13 20:43:11	680 days ago	1715632991	Fake_Phishing342133	Fake_Phishing640038	0.0018072 ETH$3.92
0x48063e948fa16674fdb78c27cd0e64687dec86d3d4c514d2218ed49fcf6b71be	Transfer	Transfer	19851353	2024-05-12 3:46:59	682 days ago	1715485619	Fake_Phishing342133	Fake_Phishing640038	0.00445282 ETH$9.66
0x4d0a77cf0d87d942f26859d5cf2b4c8ead7af43058c603eead18e007d03766a9	Transfer	Transfer	19722712	2024-04-24 3:58:59	700 days ago	1713931139	Fake_Phishing342133	Fake_Phishing640038	0.007095 ETH$15.39
0x92f0555e132ea374eb8038b880a9e615d80f19d903fff40a27b0a4ea1449d1f4	Transfer	Transfer	19562863	2024-04-01 18:48:35	722 days ago	1711997315	Fake_Phishing992532	Fake_Phishing640038	0.0249018 ETH$54.03
0xc2441f9fc8f019b5939622ed9cd91ba8ce80285febb3a29302ca7b4e37378f50	Transfer	Transfer	19507941	2024-03-25 0:25:59	730 days ago	1711326359	Fake_Phishing992190	Fake_Phishing640038	0.26109963 ETH$566.51
0x37f8dd8785623e55d5165101a794177a14f2e12307c4339d2ef2b74ea376f50a	Transfer	Transfer	19505810	2024-03-24 17:14:11	730 days ago	1711300451	Fake_Phishing991562	Fake_Phishing640038	0.0472594 ETH$102.54

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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

View All Uncles

0x8c2a9dBb7b8FD72Cd19bF734c8d9F237d00E98C1

Net Worth in USD

$1,146.25

Net Worth in ETH

0.528296

Token Allocations

JUP 26.84%

BIFI 22.66%

SAFUU 6.66%

Others 43.84%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Jupiter (JUP)	26.84%	$0.00	143,306.6504	$0.00
ETH	PayPal USD (PYUSD)	3.71%	$0.999757	42.5	$42.49
ETH	Ether (ETH)	3.10%	$2,169.71	0.0164	$35.51
ETH	Rocket Pool ETH (RETH)	1.85%	$2,516.67	0.00843136	$21.22
ETH	Merchant Token (MTO)	1.46%	$0.035424	471.3525	$16.7
ETH	Fetch (FET)	1.41%	$0.247124	65.3267	$16.14
ETH	Vabble (VAB)	0.93%	$0.001506	7,060.3703	$10.63
ETH	UniBright (UBT)	0.86%	$0.024647	399.4604	$9.85
ETH	POOH (POOH)	0.80%	<$0.000001	4,953,541,288.05	$9.23
ETH	Bonk (BONK)	0.76%	$0.000006	1,403,106.0855	$8.7
ETH	Milady (LADYS)	0.73%	<$0.000001	797,445,934.4267	$8.36
ETH	ecoterra (ECOTERRA)	0.69%	$0.000158	49,725	$7.86
ETH	Gnosis (GNO)	0.65%	$129.08	0.0577	$7.45
ETH	Bermuda (BMDA)	0.54%	$0.010979	565.0384	$6.2
ETH	GUISE (GUISE)	0.51%	$0.011059	527.0016	$5.83
ETH	IMPT (IMPT)	0.49%	$0.001468	3,825	$5.61
ETH	Mononoke Inu (MONONOKE-INU)	0.48%	<$0.000001	22,868,414,403,430.93	$5.55
ETH	Aave interest bearing LINK (ALINK)	0.39%	$9.27	0.481	$4.46
ETH	Piccolo Inu (PINU)	0.32%	<$0.000001	604,024,074.2579	$3.62
ETH	Dogelon (ELON)	0.30%	<$0.000001	87,614,088.039	$3.43
ETH	LUFFY (LUFFY)	0.23%	$0.000012	220,017.4	$2.69
ETH	GAINS (GAINS)	0.14%	$0.006552	246.0367	$1.61
ETH	hoge.finance (HOGE)	0.14%	$0.000004	359,905.3723	$1.58
ETH	Arbitrum (ARB)	0.10%	$0.098216	11.6725	$1.15
ETH	Kishu Inu (KISHU)	0.08%	<$0.000001	31,344,183,447.3847	$0.9351
ETH	dYdX (DYDX)	0.08%	$0.085478	10.5174	$0.899
ETH	Maverick Token (MAV)	0.03%	$0.013727	24.6301	$0.3381
ETH	ZeroSwapToken (ZEE)	0.03%	$0.000214	1,445.4512	$0.3092
ETH	AVINOC Token (AVINOC)	0.02%	$0.006501	40.1625	$0.2611
ETH	DinoLFG (DINO)	0.02%	$0.000431	557.4248	$0.2404
ARB	beefy.finance (BIFI)	22.66%	$105.36	2.4652	$259.73
ARB	Ether (ETH)	0.53%	$2,169.47	0.00281194	$6.1
BSC	Safuu (SAFUU)	6.66%	$0.119803	636.9477	$76.31
BSC	SOLANA (SOL)	2.94%	$99	0.3399	$33.65
BSC	BitX Exchange (BITX)	2.70%	<$0.000001	17,445,074,615,785.059	$30.98
BSC	Solar Energy (SEG)	2.00%	$0.000027	847,466.071	$22.88
BSC	PokerFi (POKERFI)	1.51%	$0.00044	39,369	$17.34
BSC	Santa Coin (SANTA)	0.50%	<$0.000001	9,754,839,714.1054	$5.69
BSC	Project Quantum (QBIT)	0.28%	$0.000002	1,867,083.53	$3.23
BSC	Vetter Token (VETTER)	0.21%	$0.000028	85,015.8965	$2.36
BSC	AITECH (AITECH)	0.21%	$0.005814	406.5605	$2.36
BSC	FLOKI (FLOKI)	0.15%	$0.00003	57,715	$1.75
BSC	AUTOv2 (AUTO)	0.10%	$2.3	0.5096	$1.17
BSC	Cherry Token (CHER)	0.04%	$0.00	4,542.3523	$0.00
POL	ISLAMICOIN (ISLAMI)	1.70%	$0.000229	85,000	$19.5
POL	USD Coin (USDC)	1.48%	$0.999878	16.9539	$16.95
POL	USDT0 (USDT0)	1.45%	$0.999753	16.5744	$16.57
POL	(PoS) Wrapped BTC (WBTC)	1.12%	$70,972	0.00018133	$12.87
POL	Decentral Games ICE (ICE)	0.20%	$0.000316	7,199.5	$2.27
POL	Swarm Markets (SMT)	0.19%	$0.052178	42.5	$2.22
POL	Wrapped Ether (WETH)	0.08%	$2,171.3	0.00043341	$0.941
AVAX	SHIBAVAX (SHIBX)	2.34%	$0.000023	1,144,549.0424	$26.79
AVAX	Avalanche (AVAX)	0.65%	$9.65	0.7725	$7.45
AVAX	Basic Attention Token (BAT.E)	0.03%	$0.10775	3.4037	$0.3667
GNO	Tether USD on xDai (USDT)	0.62%	$0.999532	7.1426	$7.14
GNO	USD//C on xDai (USDC)	0.48%	$0.999815	5.5579	$5.56
GNO	Wrapped Ether on xDai (WETH)	0.30%	$2,258.88	0.0014993	$3.39
GNO	xDai (XDAI)	<0.01%	$0.999995	0.00471269	$0.004713
OP	Tether USD (USDT)	1.14%	$0.999524	13.0378	$13.03
OP	Optimism (OP)	0.06%	$0.113799	5.7843	$0.6582
BLAST	Ether (ETH)	<0.01%	$2,169.55	0.000000473675	$0.001028
CELO	Celo (CELO)	<0.01%	$0.080541	0.00021945	$0.000018

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