Address

0xE4faef42f002d3c98CdB3F4bca3688Cd733A5D60

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

Fake_Phishing364464

Phish / Hack

API

Overview

ETH Balance

0.005343125214531484 ETH

Eth Value

$11.47 (@ $2,147.48/ETH)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 30 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
0xde6a5c82e2f9157a7185f0dc18d20fb8d74e0cbacf75ba60a1fa3a64d219f493	Claim	Claim	19919189	2024-05-21 15:31:11	667 days ago	1716305471	Fake_Phishing364464	OUT	Fake_Phishing991155	0.02173069 ETH$46.67	0.00043025	19.9450654
0x5e8bd7878d842ff8a6795f13f664f3c30abd5a5ae1a11558e0fbe68e531cb4e9	Bridge	Bridge	19790477	2024-05-03 15:27:35	685 days ago	1714750055	Fake_Phishing364464	OUT	Synapse: Router	103.4 ETH$222,049.01	0.00139284	15.87609307
0x529c48fad57d27c19ded9049905a5812786a9fd442c09c485c0752eeba3de38e	Remove Liquidity...	Remove Liquidity...	19781433	2024-05-02 9:06:11	686 days ago	1714640771	Fake_Phishing364464	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.00295187	14.09952253
0x56c85e027e4df2f22831c5dc50a553e34df51c3864f1035f165b0c23620b620a	Add Liquidity ET...	Add Liquidity ET...	19781305	2024-05-02 8:40:23	686 days ago	1714639223	Fake_Phishing364464	OUT	Uniswap V2: Router 2	1 ETH$2,147.48	0.00101482	7.28050506
0x93af65145915f3e740403333760ade3835ee3e9c04e0f9c668c12883c79c6d40	Remove Liquidity...	Remove Liquidity...	19781156	2024-05-02 8:10:35	686 days ago	1714637435	Fake_Phishing364464	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.0018438	9.42211578
0xca7056b462e7ac1704a79d31f605b5201d5486ffee960fdb76e05dad3a672532	Action Pair	Action Pair	19724974	2024-04-24 11:34:59	694 days ago	1713958499	Fake_Phishing364464	OUT	Fake_Phishing364463	0 ETH$0.00	0.00049847	20.33244011
0x375610ba6706861522fef0e55ae156ffeec0de1865a8bd09115cb2b49746e990	Action Pair	Action Pair	19724969	2024-04-24 11:33:59	694 days ago	1713958439	Fake_Phishing364464	OUT	Fake_Phishing364463	0 ETH$0.00	0.00089491	20.14840461
0x5097cd7499d47886843bdb247e0e85b21e8a5bae926010cfca3a0dea88200424	Add Liquidity ET...	Add Liquidity ET...	19724957	2024-04-24 11:31:35	694 days ago	1713958295	Fake_Phishing364464	OUT	Uniswap V2: Router 2	10 ETH$21,474.76	0.0516927	19.06703878
0xeebe2e33c9dadfb46991b51bf670a9b0d3c7e096b812e949de85d66f555cfed9	Approve	Approve	19724949	2024-04-24 11:29:59	694 days ago	1713958199	Fake_Phishing364464	OUT	Fake_Phishing364463	0 ETH$0.00	0.00052347	19.36851103
0xe74d7878905e826caab825f1f52fbdc490b1af891c6ff6b370ece9746b85dd88	Approve	Approve	19724949	2024-04-24 11:29:59	694 days ago	1713958199	Fake_Phishing364464	OUT	Fake_Phishing364463	0 ETH$0.00	0.0009089	19.36851103
0x69872d0137aa1d87ee107c85c32a5b5e1452fd8a2cc1f91d8cb3e45c70705f66	0x60806040	0x60806040	19724928	2024-04-24 11:25:47	694 days ago	1713957947	Fake_Phishing364464	OUT	Create: BOUN	0 ETH$0.00	0.02467934	13.35687147
0x7ef023db4ef11780fbd4aa10fb31ecddc96b70737cb29ffd9c760cfe08518a87	Execute	Execute	19717912	2024-04-23 11:51:23	695 days ago	1713873083	Fake_Phishing364464	OUT	Uniswap: Universal Router	1.459 ETH$3,133.17	0.00165843	12.19913384
0x9e2e5ce0bcbbe1005df0f7a25ec8434c8051cee39089234ecd3505b090e48a41	Execute	Execute	19717910	2024-04-23 11:50:59	695 days ago	1713873059	Fake_Phishing364464	OUT	Uniswap: Universal Router	2 ETH$4,294.95	0.00165865	12.20244515
0x2f39b57a4448ebc1468ecece933e5030901fd24aff59fbf0e0e4f22eb520dada	Execute	Execute	19717907	2024-04-23 11:50:23	695 days ago	1713873023	Fake_Phishing364464	OUT	Uniswap: Universal Router	3 ETH$6,442.43	0.00168678	12.40936614
0x21043b7e5be5b9a83d8f1d0534fb9303e4036530a034495980b347adb339adf1	Remove Liquidity...	Remove Liquidity...	19716067	2024-04-23 5:40:11	695 days ago	1713850811	Fake_Phishing364464	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.00034084	8.60943608
0x7d1ea50004af7429cb373bd810d7065c9e05781b755c6a91f1030a56b4e5ba0f	Remove Liquidity...	Remove Liquidity...	19716067	2024-04-23 5:40:11	695 days ago	1713850811	Fake_Phishing364464	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.00180238	8.60943608
0x3999bd5ad30bceb7e366fb92ee0fd228a180650c366bae7b514307f5eaafe186	Add Liquidity ET...	Add Liquidity ET...	19716043	2024-04-23 5:35:11	695 days ago	1713850511	Fake_Phishing364464	OUT	Uniswap V2: Router 2	1 ETH$2,147.48	0.00095304	6.83672789
0xa6e654a7a44ba006854f6fac30eec7c9d0697d1e96e93d76eb009638d443037e	Action Pair	Action Pair	19704411	2024-04-21 14:35:35	697 days ago	1713710135	Fake_Phishing364464	OUT	Fake_Phishing364478	0 ETH$0.00	0.00040505	9.119557
0x4126c88a1d83a15b71b5edc5a8ae57dccbb6d7435f69befdb183cb3efb9b912b	Add Liquidity ET...	Add Liquidity ET...	19704399	2024-04-21 14:33:11	697 days ago	1713709991	Fake_Phishing364464	OUT	Uniswap V2: Router 2	20 ETH$42,949.52	0.02565035	9.46075953
0x6b40480e805d36326c550f7257c53adcfa400fc39d4cdc908b1b31945149b81d	Approve	Approve	19704379	2024-04-21 14:29:11	697 days ago	1713709751	Fake_Phishing364464	OUT	Fake_Phishing364478	0 ETH$0.00	0.00046177	9.83785821
0xdd96009f81e60de51b5eb22d8326d8c646a987e14c342bcad1c21c46e53db031	Transfer	Transfer	19704349	2024-04-21 14:23:11	697 days ago	1713709391	Fake_Phishing364464	OUT	Fake_Phishing364478	0 ETH$0.00	0.00051499	9.43169938
0xa61f0a50eff3fd3c9957d15a1b29d9cdeef47de69794ff12dd5264be1df7dfe0	Transfer	Transfer	19704343	2024-04-21 14:21:59	697 days ago	1713709319	Fake_Phishing364464	OUT	Fake_Phishing364478	0 ETH$0.00	0.00065335	11.96551982
0x587832d69c6a1922ace0ae3aa1728c23aa22337efcccbf264985c406c57e8751	Transfer	Transfer	19704340	2024-04-21 14:21:23	697 days ago	1713709283	Fake_Phishing364464	OUT	Fake_Phishing364478	0 ETH$0.00	0.00063569	11.64213209
0x24d4aea8c7f0c432a891d9059bc840ea015ad1530196927de0985f1a88893381	Transfer	Transfer	19704337	2024-04-21 14:20:47	697 days ago	1713709247	Fake_Phishing364464	OUT	Fake_Phishing364478	0 ETH$0.00	0.00064309	11.77771282
0x39cc0df0851419a4b2e4b1e45bf5595a941588a8dbbdbb99f504c0376d97c29e	Transfer	Transfer	19704328	2024-04-21 14:18:59	697 days ago	1713709139	Fake_Phishing364464	OUT	Fake_Phishing364478	0 ETH$0.00	0.00064986	11.90169925

View all transactions

Latest 6 internal transactions

Advanced mode:

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
0x529c48fad57d27c19ded9049905a5812786a9fd442c09c485c0752eeba3de38e	Transfer	Transfer	19781433	2024-05-02 9:06:11	686 days ago	1714640771	Uniswap V2: Router 2	Fake_Phishing364464	25.37302007 ETH$54,487.95
0x56c85e027e4df2f22831c5dc50a553e34df51c3864f1035f165b0c23620b620a	Transfer	Transfer	19781305	2024-05-02 8:40:23	686 days ago	1714639223	Uniswap V2: Router 2	Fake_Phishing364464	0 ETH$0.00
0x93af65145915f3e740403333760ade3835ee3e9c04e0f9c668c12883c79c6d40	Transfer	Transfer	19781156	2024-05-02 8:10:35	686 days ago	1714637435	Uniswap V2: Router 2	Fake_Phishing364464	78.69916693 ETH$169,004.56
0x7d1ea50004af7429cb373bd810d7065c9e05781b755c6a91f1030a56b4e5ba0f	Transfer	Transfer	19716067	2024-04-23 5:40:11	695 days ago	1713850811	Uniswap V2: Router 2	Fake_Phishing364464	14.99463841 ETH$32,200.62
0x3999bd5ad30bceb7e366fb92ee0fd228a180650c366bae7b514307f5eaafe186	Transfer	Transfer	19716043	2024-04-23 5:35:11	695 days ago	1713850511	Uniswap V2: Router 2	Fake_Phishing364464	0 ETH$0.00
0xb9e7d5773221dd2859ce7dd83bc08bd25422f993c4ad50894e08742b352a842f	Transfer	Transfer	19704203	2024-04-21 13:53:59	697 days ago	1713707639	Synapse: Bridge	Fake_Phishing364464	22.96789143 ETH$49,322.99

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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0xE4faef42f002d3c98CdB3F4bca3688Cd733A5D60

Net Worth in USD

$11.47

Net Worth in ETH

0.005343

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,147.48	0.00534313	$11.47

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