Address

0xaBd75CD4117fa7BFaA096f581abceC69b8D68F50

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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 CyversAlerts.

Fake_Phishing291031

Phish / Hack

API

Overview

ETH Balance

0.000006152589269497 ETH

Eth Value

$0.01 (@ $2,046.79/ETH)

Token Holdings

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Latest 25 from a total of 229 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
0xf0e231706b82ae688fcea70caec193cd050668777378494fd7e54f52822fed74	Claim Many	Claim Many	23678830	2025-10-28 22:17:23	128 days ago	1761689843	Fake_Phishing291031	OUT	Wool Pouch: WPOUCH Token	0 ETH$0.00	0.00000353	0.11162317
0xe3d96d399ffedb96684324e1292c69058eb0fea7610e4aba8efdeac0440702d0	Transfer	Transfer	23111392	2025-08-10 14:57:23	207 days ago	1754837843	Fake_Phishing291031	OUT	0xA862f6a6...BbB1Cc857	0.0118505 ETH$24.26	0.00002285	1.08855893
0xff434060d5d828b4d028f365d8995cb4306d469b2faf4c68b3a3dbe16caf234b	Swap	Swap	23111388	2025-08-10 14:56:35	207 days ago	1754837795	Fake_Phishing291031	OUT	1inch: Aggregation Router V6	0 ETH$0.00	0.00016648	1.19580419
0x89a46be16dcb23406613d68f71568691553a1c73a0cdd11916d4aa5641d052d9	Approve	Approve	23111387	2025-08-10 14:56:23	207 days ago	1754837783	Fake_Phishing291031	OUT	Wolf Game: WOOL Token	0 ETH$0.00	0.00005685	1.22727653
0x19e91f9587e6309f90eb603b92054b58a5290a7102b295a70c1c11176445e4d3	Claim Many	Claim Many	23111383	2025-08-10 14:55:35	207 days ago	1754837735	Fake_Phishing291031	OUT	Wool Pouch: WPOUCH Token	0 ETH$0.00	0.00006707	0.84834976
0xa40de5090185c00b0e75dadca42a926e5d87a7af7b5a34c15bd0be2efa12e352	Transfer	Transfer	23111381	2025-08-10 14:55:11	207 days ago	1754837711	0xA862f6a6...BbB1Cc857	IN	Fake_Phishing291031	0.001 ETH$2.05	0.00001919	0.91387652
0x49e3a19274c6a89b5dfb9403e0f4be9aec0511cffa6aad53c2f2afb5ce958a3d	Transfer	Transfer	21460026	2024-12-22 19:08:23	438 days ago	1734894503	Fake_Phishing291031	OUT	0xAE560C2D...b6C84B149	0.00344604 ETH$7.05	0.00014437	6.87509673
0x2b78c10553a439867fbdf93274808f978990983dbee9b1a2b964ba49d74fdda8	Safe Transfer Fr...	Safe Transfer Fr...	21460024	2024-12-22 19:07:59	438 days ago	1734894479	Fake_Phishing291031	OUT	0x8f6A4d8A...De5C7EB9e	0 ETH$0.00	0.00028313	6.62426117
0xd4543ca8707587a7ad31774a1e5e915ee4139fef9a3a8b524c66b4f072137e27	Safe Transfer Fr...	Safe Transfer Fr...	21460023	2024-12-22 19:07:47	438 days ago	1734894467	Fake_Phishing291031	OUT	0x8f6A4d8A...De5C7EB9e	0 ETH$0.00	0.00040657	6.28963803
0x562f7948a86549f38c7eb0d86a80f93ec5309b3b324ea84458eb61769920aafd	Safe Transfer Fr...	Safe Transfer Fr...	21460021	2024-12-22 19:07:23	438 days ago	1734894443	Fake_Phishing291031	OUT	Cozy Penguin: CZPG Token	0 ETH$0.00	0.0003017	6.72604366
0x0f9978173011e2ad8cc804bb50c801e125eb7fc3d981fa0806708a6ca0c04a2e	Safe Transfer Fr...	Safe Transfer Fr...	21460020	2024-12-22 19:07:11	438 days ago	1734894431	Fake_Phishing291031	OUT	Cozy Penguin: CZPG Token	0 ETH$0.00	0.00045587	6.82889933
0xf38aa14f73eb1e60be3ec7125fa553a4461a4d44ff61d4e47d571388665f5b39	Transfer	Transfer	21460017	2024-12-22 19:06:35	438 days ago	1734894395	0xAE560C2D...b6C84B149	IN	Fake_Phishing291031	0.005 ETH$10.23	0.00011698	5.57088031
0x42edd4fa4f8770c340f24c9795ca35e5529fd71fb7dfe802d25553cd5bf831a1	Transfer	Transfer	21358499	2024-12-08 14:54:11	452 days ago	1733669651	Fake_Phishing291031	OUT	0xb17a5c49...Cc774B1f6	0.04096978 ETH$83.86	0.00027728	13.2039739
0x3dcd2a5f762bedef779a00e9be63e9a508c90b4675e9f96eaebff0de7bf69094	Withdraw	Withdraw	21358496	2024-12-08 14:53:35	452 days ago	1733669615	Fake_Phishing291031	OUT	Blur: Bidding	0 ETH$0.00	0.00046139	12.96974257
0xbbfed65166f4d58f17fdd3d7c7a503ddb72c3c82e06c301bee6c166dd9fd90d9	Withdraw	Withdraw	21358494	2024-12-08 14:53:11	452 days ago	1733669591	Fake_Phishing291031	OUT	Blur: Bidding	0 ETH$0.00	0.00035238	12.24496031
0x2d3c54e736afb3c644b94bb6850fc34022d8bb12ea98994b53dc3f33ff21fc7f	Withdraw	Withdraw	21358494	2024-12-08 14:53:11	452 days ago	1733669591	Fake_Phishing291031	OUT	Blur: Bidding	0 ETH$0.00	0.00049355	12.22787803
0x2c853c87f4391a43a6eef1b6682466d9c5599031e7f7ef385a1215a8e203fca0	Take Bid Single	Take Bid Single	21358492	2024-12-08 14:52:47	452 days ago	1733669567	Fake_Phishing291031	OUT	Blur.io: Marketplace 3	0 ETH$0.00	0.00279112	13.20700616
0xffdc3105c01000c8a8e43d982ae16705d741b7b1915d128df5ca7bd912b53b3e	Set Approval For...	Set Approval For...	21358488	2024-12-08 14:51:59	452 days ago	1733669519	Fake_Phishing291031	OUT	The Doge Pound: PUPPY Token	0 ETH$0.00	0.00055414	11.94827709
0x5b6674693c30fcaf6222dc56218e93a9249710b13c544b55999c8dc2644188e1	Take Bid Single	Take Bid Single	21358486	2024-12-08 14:51:35	452 days ago	1733669495	Fake_Phishing291031	OUT	Blur.io: Marketplace 3	0 ETH$0.00	0.00163937	12.87316318
0x11dda67855fb673352b980925609ae03fdf7b9de2d34974d191a44c66064b8a0	Set Approval For...	Set Approval For...	21358483	2024-12-08 14:50:59	452 days ago	1733669459	Fake_Phishing291031	OUT	ALPACADABRAZ: PACA Token	0 ETH$0.00	0.00058161	12.58613572
0x6ded37b68a9476394c2971ed1cba99fefd6267a55b8852f25d97586e30661528	Take Bid Single	Take Bid Single	21358479	2024-12-08 14:50:11	452 days ago	1733669411	Fake_Phishing291031	OUT	Blur.io: Marketplace 3	0 ETH$0.00	0.00234349	11.70986817
0xc970917d982eda685f02ad56f67648efb8078ede4076aeb14bd7bf41e387eb63	Set Approval For...	Set Approval For...	21358476	2024-12-08 14:49:35	452 days ago	1733669375	Fake_Phishing291031	OUT	zkMon: ZKMON Token	0 ETH$0.00	0.00080588	11.97106872
0xccc7cf2bf68d1c60180ff36af9dbace3fc31aee31245387d4ed88372ccc39999	Transfer	Transfer	21358474	2024-12-08 14:49:11	452 days ago	1733669351	0xb17a5c49...Cc774B1f6	IN	Fake_Phishing291031	0.02265518 ETH$46.37	0.00022981	10.94363676
0xc44a569e35077414ffea3cdb77d785bbf5b25ded20e384df7e70d7200407f3fb	Transfer	Transfer	21053367	2024-10-27 0:26:23	495 days ago	1729988783	Fake_Phishing291031	OUT	0xb6E4E631...e6fd0A018	0.06009772 ETH$123.01	0.0001218	5.8
0xfd37f0c954d0e17d2c16fb42f26485add70c683dae7b64e58becfb0a133deec1	Safe Transfer Fr...	Safe Transfer Fr...	21053360	2024-10-27 0:24:59	495 days ago	1729988699	Fake_Phishing291031	OUT	8SIAN: 8SIAN Token	0 ETH$0.00	0.00016022	3.69555783

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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
0xff434060d5d828b4d028f365d8995cb4306d469b2faf4c68b3a3dbe16caf234b	Transfer	Transfer	23111388	2025-08-10 14:56:35	207 days ago	1754837795	1inch: Aggregation Router V6	Fake_Phishing291031	0.01114603 ETH$22.81
0x3dcd2a5f762bedef779a00e9be63e9a508c90b4675e9f96eaebff0de7bf69094	Transfer	Transfer	21358496	2024-12-08 14:53:35	452 days ago	1733669615	Blur: Bidding	Fake_Phishing291031	0.0094 ETH$19.24
0x2d3c54e736afb3c644b94bb6850fc34022d8bb12ea98994b53dc3f33ff21fc7f	Transfer	Transfer	21358494	2024-12-08 14:53:11	452 days ago	1733669591	Blur: Bidding	Fake_Phishing291031	0.01928 ETH$39.46
0x2c5362d1fd69e9c45841cacd7c77a72c8b41f891ea03482dddffcff7efdf9e4d	Transfer	Transfer	21053343	2024-10-27 0:21:35	495 days ago	1729988495	Blur: Bidding	Fake_Phishing291031	0.05745 ETH$117.59
0x1b81b836afc6f2be680564a54910ee44492789c2c9e2da95a9fb80c905276864	Transfer	Transfer	20699362	2024-09-07 14:36:35	544 days ago	1725719795	0xf081470f...409DcdD67	Fake_Phishing291031	0.00175505 ETH$3.59
0x1c3ab74cff215cafa8571c35c8c1b2a7fa406e3fd66b432d9f1474a42d263990	Transfer	Transfer	20699359	2024-09-07 14:35:59	544 days ago	1725719759	0xf081470f...409DcdD67	Fake_Phishing291031	0.00201758 ETH$4.13
0x26424a071c625e5cf07e1c4623cd543646cc176f1d779c77d69a783074992441	Transfer	Transfer	20699355	2024-09-07 14:35:11	544 days ago	1725719711	OpenOcean 2	Fake_Phishing291031	0.01740603 ETH$35.63
0x90204da8f92893f60a960a69a425992a7694d976da2cb7442fc07a7f16906dd7	Transfer	Transfer	20179375	2024-06-27 0:15:11	617 days ago	1719447311	0x: Exchange Proxy	Fake_Phishing291031	0.00931609 ETH$19.07
0xa53e8ff709f5e7fffc4076410c5150732703852f810920a81970e861733b55f4	Transfer	Transfer	20179254	2024-06-26 23:50:47	617 days ago	1719445847	Velora v5: Augustus Swapper	Fake_Phishing291031	0.00956065 ETH$19.57
0x186a37b3035ea298e30f56fe398d4d18570461b2562903b47858abc2f4c91b62	Transfer	Transfer	20179244	2024-06-26 23:48:47	617 days ago	1719445727	1inch: Aggregation Router V6	Fake_Phishing291031	0.07225769 ETH$147.90
0x1a292b7e9ceb54bf1bc06c3023c305f33e857f1d089814c7605ff7c70075bf70	Transfer	Transfer	20179240	2024-06-26 23:47:59	617 days ago	1719445679	deBridge: DlnDestination	Fake_Phishing291031	0.00388289 ETH$7.95
0x6160ad151740243714b7f120ae0f9d8963afb897baeebd5cdde00370cf0c567d	Transfer	Transfer	20179240	2024-06-26 23:47:59	617 days ago	1719445679	deBridge: DlnDestination	Fake_Phishing291031	0.00251898 ETH$5.16
0x400c31c5d64fb4c2a6551c4e0e45e90dd4cfbce0685e7c8011f55ab7d3c45f99	Transfer	Transfer	19804985	2024-05-05 16:08:23	669 days ago	1714925303	UniswapX: Dutch Order Reactor	Fake_Phishing291031	0.01793467 ETH$36.71
0x6815625551820deb938940ab8ad96d52caca8a3498c6513062a1ed92783c3139	Transfer	Transfer	19804981	2024-05-05 16:07:35	669 days ago	1714925255	Uniswap: Universal Router	Fake_Phishing291031	0.0291114 ETH$59.58
0xdb893da60da00a85f1398fe1fc7ff0fe25d4c7d50b75edaaf50f38d138d3ace7	Transfer	Transfer	19804974	2024-05-05 16:06:11	669 days ago	1714925171	Uniswap V2: Router 2	Fake_Phishing291031	0.00514739 ETH$10.54
0x3e1846823f41117c7407a81125aa91a02a51839616511409a571df5865920a7a	Transfer	Transfer	19804972	2024-05-05 16:05:47	669 days ago	1714925147	Uniswap V2: Router 2	Fake_Phishing291031	0.01453137 ETH$29.74
0xaf4c234c84825dfd13fa1a4d08ea1dd2e07c3a4bf3f7f3c6ff15e6e38ef676d6	Transfer	Transfer	19804970	2024-05-05 16:05:23	669 days ago	1714925123	Uniswap V2: Router 2	Fake_Phishing291031	0.00529198 ETH$10.83
0x2b612d31177c8cd4dedb84f0c9c85f88f914c6b2a6137f213b4d9d58bfbd3401	Transfer	Transfer	19804956	2024-05-05 16:02:23	669 days ago	1714924943	KyberSwap: Meta Aggregation Router v2	Fake_Phishing291031	0.04251294 ETH$87.02
0x55f07daa604da8f21d49298db11e782fe18a1478e1dc3d3f6cde1f32ab0a3fa1	Transfer	Transfer	19804946	2024-05-05 16:00:23	669 days ago	1714924823	KyberSwap: Meta Aggregation Router v2	Fake_Phishing291031	0.04576373 ETH$93.67
0x549ee5bee6ed36d8b906b1ec9ac98b2db735250f621afc2de51eedcffa79643c	Transfer	Transfer	19804939	2024-05-05 15:58:59	669 days ago	1714924739	KyberSwap: Meta Aggregation Router v2	Fake_Phishing291031	0.05296037 ETH$108.40
0xec528e6a2bfb718ed36f76d2d875399fa91fb69a6ec4f0991eb14ac3c230f4bb	Transfer	Transfer	19804934	2024-05-05 15:57:59	669 days ago	1714924679	deBridge: DlnDestination	Fake_Phishing291031	0.45897562 ETH$939.43
0x9f00817e9bcf060e20f5e0381f80d1b6cc62a211a3eebf79fafcf1adcae7de1d	Transfer	Transfer	19804858	2024-05-05 15:42:35	669 days ago	1714923755	KyberSwap: Meta Aggregation Router v2	Fake_Phishing291031	0.0640104 ETH$131.02
0x2609b8629659b21f86a81ccd2291fca4cb742d52f7e4b72f8384cdb875d8779f	Transfer	Transfer	19804844	2024-05-05 15:39:47	669 days ago	1714923587	Uniswap: Universal Router	Fake_Phishing291031	0.09704936 ETH$198.64
0x9a4396447f6c606d0c59e4cb90c703476998b58345fb329cec8be962f24e1f7a	Transfer	Transfer	19804834	2024-05-05 15:37:47	669 days ago	1714923467	deBridge: DlnDestination	Fake_Phishing291031	0.06048581 ETH$123.80
0xddab00663e93b8612e6211b1a00347603352b7b45b99c9bb0bf9e907a8176b52	Transfer	Transfer	19804795	2024-05-05 15:29:59	669 days ago	1714922999	deBridge: DlnDestination	Fake_Phishing291031	0.02785434 ETH$57.01

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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

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0xaBd75CD4117fa7BFaA096f581abceC69b8D68F50

Net Worth in USD

$47.16

Net Worth in ETH

0.023042

Token Allocations

DAI 72.44%

UNIT 19.71%

BUNDL 6.38%

Others 1.47%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
MOVR	Dai Stablecoin (DAI)	72.44%	$0.999902	34.168	$34.16
ETH	Uni Terminal (UNIT)	19.71%	$0.159749	58.1898	$9.3
ETH	BUNDL TOOLS (BUNDL)	6.38%	$0.009074	331.8086	$3.01
ETH	Ether (ETH)	0.03%	$2,044.65	0.00000615	$0.01258
BSC	Binance-Peg Ethereum Token (ETH)	1.35%	$2,043.41	0.00031187	$0.6372
ARB	Ether (ETH)	0.09%	$2,044.69	0.00002031	$0.041526
OP	Ether (ETH)	<0.01%	$2,043.77	0.000000053046	$0.000108
POL	Polygon (POL)	<0.01%	$0.099406	0.000000000000336	<$0.000001

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