Address

0xee28E33088a262d4B32eBD33a7fcF8d4d75AE0E3

This address was reported to be involved in an OTC scam that stolen 13.25M Grok tokens from grokewhale.eth. Reported by KRinweb3.

GrokWhale OTC Scammer 2

API

Overview

ETH Balance

0.065869973311746891 ETH

Eth Value

$136.80 (@ $2,076.79/ETH)

Token Holdings

More Info

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Latest 25 from a total of 96 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
0x6a9fe7d55cde7919d2737dcbe776b7dc75b58ad50cd69031d92548eae8eaa23a	Transfer	Transfer	18669526	2023-11-28 10:28:11	834 days ago	1701167291	GrokWhale OTC Scammer 2	OUT	0xDCCF2fa4...844825603	20.72 ETH$43,031.00	0.00054305	25.85988142
0xc4e4024b0bd3fd3a81f37cd4e14e9aa290e4992ca30514c9c1da3e2b0ad5ec2d	Transfer	Transfer	18669525	2023-11-28 10:27:59	834 days ago	1701167279	GrokWhale OTC Scammer 2	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00080632	26.95131861
0xb588d2d993a87ae42d1f42269066c82091652a01c506bcdf7264f46df0cb59da	Transfer	Transfer	18669524	2023-11-28 10:27:47	834 days ago	1701167267	GrokWhale OTC Scammer 2	OUT	Circle: USDC Token	0 ETH$0.00	0.00122463	28.00765216
0x26121d465fd0e96019b160ab0305fefe343d551a8c651b897779a4af1c3ed142	Transfer	Transfer	18609256	2023-11-19 23:54:35	842 days ago	1700438075	GrokWhale OTC Scammer 2	OUT	0x1fc46E87...105c4Fbe1	0.15 ETH$311.52	0.00054217	25.81796807
0x482598f438333ec3f123958568962c0ded5c7e4aec5bf6fdf88a64514888f0d1	Execute	Execute	18588877	2023-11-17 3:19:47	845 days ago	1700191187	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00364954	25.4575908
0xc16a7a7daf4009d26e103aceee123ce4d64e698b1579b21c79416a48edcd6a83	Execute	Execute	18588872	2023-11-17 3:18:47	845 days ago	1700191127	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00383257	25.87448169
0x88c7b4d6eb221ff2464dcd07b8dba4ef3707a501373ca0ec1734f211128f07b7	Execute	Execute	18588872	2023-11-17 3:18:47	845 days ago	1700191127	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00383257	25.87448169
0xdc66bc8dc23f7fa3cfd00747944157326485e235688b9d017ed3c32d386fdbd6	Execute	Execute	18588872	2023-11-17 3:18:47	845 days ago	1700191127	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00383257	25.87448169
0xbabc7ff834fef12d32aade9408bbd3be9f3e65964834c723b946151743ff14d3	Execute	Execute	18588871	2023-11-17 3:18:35	845 days ago	1700191115	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00382402	25.816758
0x28150010e6b34a9d4abe2bfa29b9495aded500099130b2889eb73977ead3a1e0	Execute	Execute	18588871	2023-11-17 3:18:35	845 days ago	1700191115	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00382402	25.816758
0xbed902600eef337bd254e59ebba886f36ce30fe7c1b6a524091723eba1a0a531	Execute	Execute	18588870	2023-11-17 3:18:23	845 days ago	1700191103	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00398399	25.71164512
0x3ec3f95eb4f64d9e58fdac22c19ecc8b31b2cf4cce2cdddf8f0d824861e1978d	Execute	Execute	18588870	2023-11-17 3:18:23	845 days ago	1700191103	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00380846	25.71164512
0xf045ada559fc7e2ae5bbfea6f7ca9f06dee4905a2a7455e8d29fd9fa29ceda31	Execute	Execute	18588869	2023-11-17 3:18:11	845 days ago	1700191091	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00425585	26.84436737
0x10086ed3a5143746424a0adc3e3adc9565115e89f431a5551e75df259cd0ed85	Execute	Execute	18588869	2023-11-17 3:18:11	845 days ago	1700191091	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00123296	26.84436737
0x7edb4edd34dd39579baacc38eb4432258e1ce9747b090d002b4b1387f0bb2d09	Execute	Execute	18588868	2023-11-17 3:17:59	845 days ago	1700191079	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	0 ETH$0.00	0.00495145	27.18592344
0x4562cc73fe013b5a6714a8f08ac0759b37f3d9eaafc5e48d865de8484956bf3e	Approve	Approve	18588867	2023-11-17 3:17:47	845 days ago	1700191067	GrokWhale OTC Scammer 2	OUT	0x80863242...ED0F00344	0 ETH$0.00	0.00123966	26.6359048
0x5c23e409fd06126e482299cc48104bc62d8bab3cfc02fbefa1326521847be0d0	Execute	Execute	18586111	2023-11-16 18:02:35	845 days ago	1700157755	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	1.75 ETH$3,634.38	0.00777015	58.10328954
0xe892d0422e1e14e00e1615fefcb95e62ff4782f7f89e7b98d602140cd308dcff	Execute	Execute	18586107	2023-11-16 18:01:47	845 days ago	1700157707	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	3.5 ETH$7,268.75	0.00867601	64.87708865
0x461ceca316221375c8baee51447c51aabf811e67896dd504e364efabb7d1aedc	Execute	Execute	18586104	2023-11-16 18:01:11	845 days ago	1700157671	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	1.8 ETH$3,738.21	0.00880418	65.83549455
0x46702be588aa3f1a6d0871cb8be0624dfb64bca1bb6c56a98bcc41c15b1476cf	Execute	Execute	18586102	2023-11-16 18:00:47	845 days ago	1700157647	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	1.8 ETH$3,738.21	0.00870427	65.08840546
0x2988761c00666a628858bfca58ef4049c4a65d142e9deebe3be3d6ff7c566c89	Execute	Execute	18586100	2023-11-16 18:00:23	845 days ago	1700157623	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	2.5 ETH$5,191.96	0.0085388	63.85107507
0x45adf91863d63f7cd86b946a6c5e6d1cf1df203d568d59caf716ddd558ad8c42	Execute	Execute	18586098	2023-11-16 17:59:59	845 days ago	1700157599	GrokWhale OTC Scammer 2	OUT	Uniswap: Universal Router	3 ETH$6,230.36	0.0090136	53.67477584
0x2d8052da481ee388d8d601de412bcdd991e186761d54b77c99d9b33b46d4170c	Transfer	Transfer	18586091	2023-11-16 17:58:35	845 days ago	1700157515	GrokWhale OTC Scammer	IN	GrokWhale OTC Scammer 2	30 ETH$62,303.57	0.00106954	50.93065323
0xc822c23539d2189027cca79c58378540c5a25e9e82ac9047224b48a4173bed2a	Transfer	Transfer	18525678	2023-11-08 7:14:23	854 days ago	1699427663	GrokWhale OTC Scammer 2	OUT	0x0aA2069B...7752A81e4	1.3 ETH$2,699.82	0.00046269	22.03290518
0xb7dc221ec2eca8b3c01191287b4e47bf898bf986a4d420fa8cb76b2837540c43	Call	Call	18525677	2023-11-08 7:14:11	854 days ago	1699427651	GrokWhale OTC Scammer 2	OUT	Mimic: Swapper	0 ETH$0.00	0.00536063	21.92890879

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Latest 17 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
0x482598f438333ec3f123958568962c0ded5c7e4aec5bf6fdf88a64514888f0d1	Transfer	Transfer	18588877	2023-11-17 3:19:47	845 days ago	1700191187	Uniswap: Universal Router	GrokWhale OTC Scammer 2	0.77326634 ETH$1,605.91
0xc16a7a7daf4009d26e103aceee123ce4d64e698b1579b21c79416a48edcd6a83	Transfer	Transfer	18588872	2023-11-17 3:18:47	845 days ago	1700191127	Uniswap: Universal Router	GrokWhale OTC Scammer 2	0.52584085 ETH$1,092.06
0x88c7b4d6eb221ff2464dcd07b8dba4ef3707a501373ca0ec1734f211128f07b7	Transfer	Transfer	18588872	2023-11-17 3:18:47	845 days ago	1700191127	Uniswap: Universal Router	GrokWhale OTC Scammer 2	0.55683198 ETH$1,156.42
0xdc66bc8dc23f7fa3cfd00747944157326485e235688b9d017ed3c32d386fdbd6	Transfer	Transfer	18588872	2023-11-17 3:18:47	845 days ago	1700191127	Uniswap: Universal Router	GrokWhale OTC Scammer 2	0.59064759 ETH$1,226.65
0xbabc7ff834fef12d32aade9408bbd3be9f3e65964834c723b946151743ff14d3	Transfer	Transfer	18588871	2023-11-17 3:18:35	845 days ago	1700191115	Uniswap: Universal Router	GrokWhale OTC Scammer 2	0.52081649 ETH$1,081.62
0x28150010e6b34a9d4abe2bfa29b9495aded500099130b2889eb73977ead3a1e0	Transfer	Transfer	18588871	2023-11-17 3:18:35	845 days ago	1700191115	Uniswap: Universal Router	GrokWhale OTC Scammer 2	0.51214669 ETH$1,063.62
0x3ec3f95eb4f64d9e58fdac22c19ecc8b31b2cf4cce2cdddf8f0d824861e1978d	Transfer	Transfer	18588870	2023-11-17 3:18:23	845 days ago	1700191103	Uniswap: Universal Router	GrokWhale OTC Scammer 2	0.54770066 ETH$1,137.46
0xf045ada559fc7e2ae5bbfea6f7ca9f06dee4905a2a7455e8d29fd9fa29ceda31	Transfer	Transfer	18588869	2023-11-17 3:18:11	845 days ago	1700191091	Uniswap: Universal Router	GrokWhale OTC Scammer 2	0.62582674 ETH$1,299.71
0x7edb4edd34dd39579baacc38eb4432258e1ce9747b090d002b4b1387f0bb2d09	Transfer	Transfer	18588868	2023-11-17 3:17:59	845 days ago	1700191079	Uniswap: Universal Router	GrokWhale OTC Scammer 2	0.61663069 ETH$1,280.61
0xb7dc221ec2eca8b3c01191287b4e47bf898bf986a4d420fa8cb76b2837540c43	Transfer	Transfer	18525677	2023-11-08 7:14:11	854 days ago	1699427651	0xa7Ca2C86...C2b0Db22A	GrokWhale OTC Scammer 2	1.32162498 ETH$2,744.73
0x7c08ce9908ca73b9c83e00256ccc2d82715536d7b7398a3167aefc0298a46c44	Transfer	Transfer	18447442	2023-10-28 8:15:11	865 days ago	1698480911	0xa7Ca2C86...C2b0Db22A	GrokWhale OTC Scammer 2	15.54324272 ETH$32,279.99
0xcf24a90d7411a029b4b4892f24be715dcaf70cf5ae29cce63f7dc848334eb0e4	Transfer	Transfer	18447435	2023-10-28 8:13:47	865 days ago	1698480827	0xa7Ca2C86...C2b0Db22A	GrokWhale OTC Scammer 2	38.09158524 ETH$79,108.06
0xaf87f28c9ab2004f048aa5b89189b7a12639a3daad8a1eb063e6670b3245ed09	Transfer	Transfer	18447434	2023-10-28 8:13:35	865 days ago	1698480815	0xa7Ca2C86...C2b0Db22A	GrokWhale OTC Scammer 2	83.29612544 ETH$172,988.21
0x8c0c733d80248c3062e132084b742eb8ea82d0eb29a093ec5842310cf13c1216	Transfer	Transfer	18447433	2023-10-28 8:13:23	865 days ago	1698480803	0xa7Ca2C86...C2b0Db22A	GrokWhale OTC Scammer 2	83.29612544 ETH$172,988.21
0x3f055da4572225fa909bae1a7b2a4c5d221a34ae2228c7a7d31335fc4d217667	Transfer	Transfer	18281635	2023-10-05 3:29:47	888 days ago	1696476587	0xa7Ca2C86...C2b0Db22A	GrokWhale OTC Scammer 2	0.25918919 ETH$538.28
0xd3df2ed7558d4dd41c3e6a5e92dd5380ffab7b5d7b87f3d498884b05e32b7606	Transfer	Transfer	18281633	2023-10-05 3:29:23	888 days ago	1696476563	0xa7Ca2C86...C2b0Db22A	GrokWhale OTC Scammer 2	131.82468175 ETH$273,771.63
0xd715fa17f33d90c5f5c8d440c6d01f4eab5f0a52948ea25b2f29c8779102b3bd	Transfer	Transfer	18281631	2023-10-05 3:28:59	888 days ago	1696476539	0xa7Ca2C86...C2b0Db22A	GrokWhale OTC Scammer 2	29.56990481 ETH$61,410.36

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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0xee28E33088a262d4B32eBD33a7fcF8d4d75AE0E3

Net Worth in USD

$200.40

Net Worth in ETH

0.096494

Token Allocations

ETH 68.26%

$REKT 17.59%

HAY 9.39%

Others 4.76%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	68.26%	$2,076.79	0.0659	$136.8
ETH	HayCoin (HAY)	9.39%	$62,735.89	0.0003	$18.82
ETH	Tether USD (USDT)	4.76%	$1	9.5303	$9.53
BSC	$REKT ($REKT)	17.59%	$0.00	150	$0.00

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