Address

0xAFb9Dfae62652Bea9D8fc11B7B6cbD2d3D12deb4

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There are reports that this address was involved in Address Poisoning. Please exercise caution when interacting with it.

Fake_Phishing1824681

Poisoning Address

API

Overview

ETH Balance

0.000000143027451 ETH

Eth Value

Less Than $0.01 (@ $1,987.12/ETH)

Token Holdings

More Info

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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
0xb8a0c5e6033d776534e92640f1dfdbee9b0ee24a6dc119c82a5394073fcabede	Transfer	Transfer	24421822	2026-02-09 21:13:35	24 days ago	1770671615	Fake_Phishing1824681	OUT	0x0C0755e5...d7f3d85d3	0.00002634 ETH$0.05	0.00000326	0.15536344
0xc31b0e243cc3378e632b26afb362c6ea65e218a7c35290961ae9ebc0be4e50d8	Transfer	Transfer	24419964	2026-02-09 15:00:23	25 days ago	1770649223	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.00001089	0.24150297
0xbbd53a5df94c806b3f3c3c4a4e9c916573c030042f8c023a16f8ff630773eb1e	Transfer	Transfer	24419941	2026-02-09 14:55:47	25 days ago	1770648947	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000934	0.20290561
0x02ca64d0eb5d88a955586d4e354d48dc521b9f51b1ac52639a7f3799791a6e8f	Transfer	Transfer	24359413	2026-02-01 3:45:11	33 days ago	1769917511	Fake_Phishing1824681	OUT	0x0C0755e5...d7f3d85d3	0.00002549 ETH$0.05	0.00000171	0.08152755
0x6a12ad00254f4459bc771acf7cedd73213ff1cf225066a97f5d51692230cbe08	Transfer	Transfer	24352806	2026-01-31 5:37:11	34 days ago	1769837831	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.00000351	0.07782637
0x641e93bdd9a5d13a2e443a30f9a39eab5261c44b7ae3205fa13e23115f2b9497	Transfer	Transfer	24352748	2026-01-31 5:25:35	34 days ago	1769837135	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000481	0.07615051
0x317b3de26f8145bd6e66f997e8ef8fda80bba8c3cf81f49f38b50efed0dab55e	Transfer	Transfer	24352664	2026-01-31 5:08:35	34 days ago	1769836115	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.0000027	0.0670129
0x82183eb6395b2dbccb8ed6165dec9a764484ec94aead7d00cc975e76618090db	Transfer	Transfer	24352617	2026-01-31 4:59:11	34 days ago	1769835551	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000286	0.06928504
0x0cc26104ab2a2d3a2ff7488d560d2a1b99d1c670fbd562b9c01cef89deaa2672	Transfer	Transfer	24346628	2026-01-30 8:56:47	35 days ago	1769763407	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000519	0.12591252
0x36b2c2d62d0b0125853275cff786103b00ea1d1b436d8d47387dc2f8e3284dc5	Transfer	Transfer	24345951	2026-01-30 6:40:35	35 days ago	1769755235	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.0000037	0.09192286
0xd6accf3313c381146d245a593be362a58693ce18bb4f29ddfa073137c828764c	Transfer	Transfer	24336099	2026-01-28 21:41:59	36 days ago	1769636519	Fake_Phishing1824681	OUT	0x0C0755e5...d7f3d85d3	0.0000375 ETH$0.07	0.000001	0.047761
0x5579f23185893000f4bf2dd51f0db5293c881d0ac01a87c1b60853ec4cd15fc6	Transfer	Transfer	24333355	2026-01-28 12:31:47	37 days ago	1769603507	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.00000432	0.10722554
0x78a4f4e08281b5d46ed7516f6289f8e872d0638430d1b56618ca3dc593f9b1aa	Transfer	Transfer	24330934	2026-01-28 4:24:59	37 days ago	1769574299	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000182	0.04419541
0xe28089d074ebb895de476b0a544c8d31c1edfbd6f61a62fa3d52f00ec38b9643	Transfer	Transfer	24330926	2026-01-28 4:23:23	37 days ago	1769574203	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.00000163	0.04056503
0xb370e08af22409085ec1dc6c84acebf5efb8bf5a62a0b47386f565db8ca7f6c7	Transfer	Transfer	24326611	2026-01-27 13:56:47	38 days ago	1769522207	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000037	0.08975068
0xa43e3b8a8045c058ab61f3e9ab2380ea660ef0d88b9915ffa73b6403411c260c	Transfer	Transfer	24326042	2026-01-27 12:02:35	38 days ago	1769515355	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000316	0.07667727
0x3eaed4785464162296499201f2e618f7c3a173dcc60e43fcc9d20edde5e3482a	Transfer	Transfer	24325998	2026-01-27 11:53:47	38 days ago	1769514827	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.00000308	0.0765918
0x36e8d2d9b18ba12b74892121afb18702d88a9fe7f7b972e88a1bb2096f63d0ce	Transfer	Transfer	24323456	2026-01-27 3:23:23	38 days ago	1769484203	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.00000356	0.08831489
0x90ad2cd1e7112137818556dcfce65642c9884e66a15ac7d7d0ac496681b730ce	Transfer	Transfer	24316601	2026-01-26 4:26:11	39 days ago	1769401571	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000169	0.0411132
0x529256d619490b92a4c81ad348793d13774878c4bd0b55222d481ba54709f8c2	Transfer	Transfer	24316532	2026-01-26 4:12:23	39 days ago	1769400743	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.00000144	0.03587429
0xa529267e3037fd3fb024c585a235e6c424f35e5af1d1b629655db6006d7bd2e5	Transfer	Transfer	24297381	2026-01-23 12:07:23	42 days ago	1769170043	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.0000032	0.07957233
0xf0fb4c145b718b21e53e923b00b835009f374479c6eb7d5e50345f892fead1c4	Transfer	Transfer	24296254	2026-01-23 8:20:23	42 days ago	1769156423	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000176	0.04282275
0xd1d3678c2e26b86688d27548a9782d620ef57c21eeca6a6b35418c6fb5031e0c	Transfer	Transfer	24290804	2026-01-22 14:05:11	43 days ago	1769090711	Fake_Phishing1824681	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000801	0.19425791
0xb8084e74e2823fe60f234a9bf4bb2c37506e0f2e6837c4f7a844d7dcea4a2d19	Transfer	Transfer	24283270	2026-01-21 12:49:35	44 days ago	1768999775	Fake_Phishing1824681	OUT	Circle: USDC Token	0 ETH$0.00	0.0000054	0.13390247
0xcebb128c39f08b7b8837e7617451e32a9d7d9b4fa54da4a93937021b22dc7eb4	Transfer	Transfer	24281412	2026-01-21 6:37:23	44 days ago	1768977443	Fake_Phishing1824681	OUT	Fake_Phishing1740976	0.0000471 ETH$0.09	0.00000104	0.04981715

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Latest 5 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
0x9fbb33d689665ff9bbae74a35359031e90723d6ac36f5e6a8697881979534cb6	Transfer	Transfer	24419933	2026-02-09 14:54:11	25 days ago	1770648851	Fake_Phishing2114999	Fake_Phishing1824681	0.00005 ETH$0.10
0x563631e29292f346038fe533f9df884d8284a5f9e34b571ee88ed3e0a5ac5a69	Transfer	Transfer	24345950	2026-01-30 6:40:23	35 days ago	1769755223	Fake_Phishing2073616	Fake_Phishing1824681	0.00005 ETH$0.10
0x06e8fb2e7835f618d4259f145381a3bd5f750260d68bdf363281c022f98efeae	Transfer	Transfer	24326610	2026-01-27 13:56:35	38 days ago	1769522195	Fake_Phishing1741048	Fake_Phishing1824681	0.00003136 ETH$0.06
0xd81ee4383f5b30fc68aca56aa04aad43ea0c9ce9bd3e4e0a03b9008f532a7171	Transfer	Transfer	24283269	2026-01-21 12:49:23	44 days ago	1768999763	Fake_Phishing1737184	Fake_Phishing1824681	0.00005 ETH$0.10
0xa6e476bf07b8e9672e1adc1c184c78984d94af95b2f36afde444f96ffffad22c	Transfer	Transfer	24273863	2026-01-20 5:20:47	45 days ago	1768886447	Fake_Phishing1713200	Fake_Phishing1824681	0.00005 ETH$0.10

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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0xAFb9Dfae62652Bea9D8fc11B7B6cbD2d3D12deb4

Net Worth in USD

$0.01

Net Worth in ETH

0.000005

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ARB	Ether (ETH)	96.84%	$1,984.89	0.00000438	$0.008703
ETH	Ether (ETH)	3.16%	$1,987.12	0.000000143027	$0.000284

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