ETH Price: $2,049.47 (+7.53%)
Gas: 0.049 Gwei

Address

0x070df62e2a9D0f2E1ef3a209cf16088657e352FA
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Fake_Phishing939350
Phish / Hack

Overview

ETH Balance

0.001309661368 ETH

Eth Value

$2.68 (@ $2,049.47/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Latest: 6 days ago

Multichain Info

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 Latest 25 from a total of 266 transactions

Transaction Hash
Method
Block
From
To
0xf43bc81a1cd34fe0c250a538c436f5e921b5ca257116164b93db33a417451ea7
Deposit Native244917772026-02-19 15:25:596 days ago1771514759
Fake_Phishing939350
OUT
Relay: Depository
0.00437489 ETH0.000033331.343
0xa72d442f560b5d8c5aee0d3ada4f7fae8a52537c6372c5fcb6d78fb60c2072fb
Swap With Magpie...244917102026-02-19 15:12:236 days ago1771513943
Fake_Phishing939350
OUT
Fly: Magpie Router V3.1
0 ETH0.00016390.47295649
0xdff3197cb67eb9ef4b47d27fc87b38c1b691f416fa048d5d373169f9837fafe0
Approve244917092026-02-19 15:12:116 days ago1771513931
Fake_Phishing939350
OUT
0xda000000...e419FbF8E
0 ETH0.00002160.46747468
0xbb6e80349f008ea4eae3cfbf3c4e42527ff2c38e042aa241cc9e2a4e3e48e136
Bridge233390412025-09-11 9:51:47167 days ago1757584307
Fake_Phishing939350
OUT
MetaMask: Meta Bridge
0.0182 ETH0.000277631.7218933
0xf69c2df1b809dcfd6e92ec38864ff063dbcbd3cd20a46bf57d07fa1b9671768e
Withdraw233390282025-09-11 9:49:11167 days ago1757584151
Fake_Phishing939350
OUT
Wrapped Ether
0 ETH0.000052451.7235975
0xb741d5b7d01ea3b5969f8e9643c8ed2abb93c517af94907749276359d87b11be
Swap233390242025-09-11 9:48:23167 days ago1757584103
Fake_Phishing939350
OUT
Metamask: Swap Router
0 ETH0.000326911.7485089
0x206de8312783ae4dc63b1201306a913c13fa8dc2d8d8b3ae576b73fb41674b6c
Approve233390242025-09-11 9:48:23167 days ago1757584103
Fake_Phishing939350
OUT
Puffer Finance: pufETH Token
0 ETH0.000089861.7485089
0xfe0013e7d655733940348bbaa42f3da1ac3e7737f0d821e9239a19b0727e1c74
Swap233390192025-09-11 9:47:23167 days ago1757584043
Fake_Phishing939350
OUT
Metamask: Swap Router
0 ETH0.000332341.758949
0xc5e64cdcdceebb772e0696ca1306567c77a365c12ab329a94a116edf546c8c34
Remove Liquidity...233390152025-09-11 9:46:35167 days ago1757583995
Fake_Phishing939350
OUT
Uniswap V2: Router 2
0 ETH0.000237921.25251524
0x54afae52ca0f0b952bde63f4648ad444bdbdb1181cca1fc2d3ac34b22285dbf3
Approve233390072025-09-11 9:44:59167 days ago1757583899
Fake_Phishing939350
OUT
Uniswap V2: USDT
0 ETH0.000058131.25327038
0xf4a9442f07fdc6230d6864f28f3f12270b6fb1839559448a4c9cd3f6cee4f415
Withdraw233389992025-09-11 9:43:23167 days ago1757583803
Fake_Phishing939350
OUT
Wrapped Ether
0 ETH0.000034181.12325798
0xd27d677bd44c0125d43cdfca562f0806caa444db06599009f8f6e8d823f59238
Execute233389962025-09-11 9:42:47167 days ago1757583767
Fake_Phishing939350
OUT
Uniswap V4: Universal Router
0 ETH0.000219391.14840251
0x767fdcf6ef4e853f859b11011fb7d8ff893536af8b9a725d43148448cbac807e
Approve233389942025-09-11 9:42:23167 days ago1757583743
Fake_Phishing939350
OUT
Eternal AI: MIND Token
0 ETH0.000053721.1540095
0x54481e5ee8bf51042c8498b43927945195085ccb4af915be8b43b9f0382afb08
Execute233389902025-09-11 9:41:35167 days ago1757583695
Fake_Phishing939350
OUT
Uniswap V4: Universal Router
0 ETH0.000165050.98807352
0xe8f1dade2f5972a3e8d509c271fa5fa0dafa466cc3ab0eb24b224190800a8cec
Approve233389852025-09-11 9:40:35167 days ago1757583635
Fake_Phishing939350
OUT
0x2541A36B...7602489d6
0 ETH0.000046270.98127247
0xfe3d3576c6841ec9e072d3201965605442dd757eb1764f6ecb8307526ff09610
Execute233389802025-09-11 9:39:35167 days ago1757583575
Fake_Phishing939350
OUT
Uniswap V4: Universal Router
0 ETH0.000166331.03482682
0x839bebf10ef2862750714b879ef2dcc7cd9d93b8f3f8cc1d892dca5628305b65
Approve233389782025-09-11 9:39:11167 days ago1757583551
Fake_Phishing939350
OUT
WEN: WEN Token
0 ETH0.000049191.05825974
0xbc101bd3ee2bc5a5299d1825f8cc4659beabe6c9007d7b3951ab25cc85d2b7bf
Execute233389742025-09-11 9:38:23167 days ago1757583503
Fake_Phishing939350
OUT
Uniswap V4: Universal Router
0 ETH0.000160.96564342
0xbc4b9e8e1e75febd2af5cc1541fe3f53af26ad34abd8b0bfd68eaae638e1664a
Approve233389722025-09-11 9:37:59167 days ago1757583479
Fake_Phishing939350
OUT
HayCoinERC: HAY Token
0 ETH0.000047861.03294208
0x53fc85f06cf2c4006337327c58a99a5d00586563d4732dce52820625eb9c60cd
Execute233389682025-09-11 9:37:11167 days ago1757583431
Fake_Phishing939350
OUT
Uniswap V4: Universal Router
0 ETH0.000163450.96380328
0xb6ce3026dfa5ae5f7293cbc6202c146b0ac1065e7d802ffff3e9bf3b1007f6b0
Approve233389642025-09-11 9:36:23167 days ago1757583383
Fake_Phishing939350
OUT
0xDC75176f...64Ca8c1B3
0 ETH0.000042580.91516579
0x811532f4bc72c982530b8c67e90df03b9b1605086662ef6586b04816b60203eb
Execute233389532025-09-11 9:34:11167 days ago1757583251
Fake_Phishing939350
OUT
Uniswap V4: Universal Router
0 ETH0.000151290.93952288
0xa590da6ab0fba4d82a6939b4c4b6a4350c0ae907764b45bf12c891992a9374eb
Approve233389512025-09-11 9:33:47167 days ago1757583227
Fake_Phishing939350
OUT
0x4AeCc899...6D88aa7F1
0 ETH0.000053031.13997208
0x5bcab07346f41926bae7ceddf417117c59cc5adb9a480ae904902c9c6aa82fa0
Execute233389372025-09-11 9:30:59167 days ago1757583059
Fake_Phishing939350
OUT
Uniswap V4: Universal Router
0 ETH0.000200861.13023418
0xbd9782b2355918d2bf8afbd637bf9c4368cb29914ae2ebf161d59149ee42150d
Approve233389352025-09-11 9:30:35167 days ago1757583035
Fake_Phishing939350
OUT
Pond Coin: PNDC Token
0 ETH0.000052351.12578174
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xa72d442f560b5d8c5aee0d3ada4f7fae8a52537c6372c5fcb6d78fb60c2072fb
Transfer244917102026-02-19 15:12:236 days ago1771513943
0x3611B82c...E7A45aC7c
Fake_Phishing939350
0.00511157 ETH
0xf69c2df1b809dcfd6e92ec38864ff063dbcbd3cd20a46bf57d07fa1b9671768e
Transfer233390282025-09-11 9:49:11167 days ago1757584151
Wrapped Ether
Fake_Phishing939350
0.00114318 ETH
0xfe0013e7d655733940348bbaa42f3da1ac3e7737f0d821e9239a19b0727e1c74
Transfer233390192025-09-11 9:47:23167 days ago1757584043
MetaMask: Swaps Spender
Fake_Phishing939350
0.00231961 ETH
0xc5e64cdcdceebb772e0696ca1306567c77a365c12ab329a94a116edf546c8c34
Transfer233390152025-09-11 9:46:35167 days ago1757583995
Uniswap V2: Router 2
Fake_Phishing939350
0.00234162 ETH
0xf4a9442f07fdc6230d6864f28f3f12270b6fb1839559448a4c9cd3f6cee4f415
Transfer233389992025-09-11 9:43:23167 days ago1757583803
Wrapped Ether
Fake_Phishing939350
0.01093091 ETH
0xa9c5b68584b04ad586d52743cf4a4f16abb2dc10544c02ca5f050a15b96b81a5
Transfer233389082025-09-11 9:25:11167 days ago1757582711
Wrapped Ether
Fake_Phishing939350
0.00432949 ETH
0x8f75e397ca6e3fc28846be9ce5752c7e19f0418d7fb28678c243970d7d83c593
Transfer233388622025-09-11 9:15:59167 days ago1757582159
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing939350
0.00117002 ETH
0x01701fa42a1733ff91f6bec1b70fbabddda2429ba2f96aafe5371ce76621e17d
Transfer219384582025-02-27 15:05:59363 days ago1740668759
Blur: Bidding
Fake_Phishing939350
0.00967 ETH
0x36e7b7af99044a9278b5e23cc4b046c2b8f4cf2e8b40d587c864cfc0d8995595
Transfer219382912025-02-27 14:32:23363 days ago1740666743
Symbiosis Finance: Unwrapper
Fake_Phishing939350
0.00730183 ETH
0xf961aafe63eb6552d8f85662a48b150e2791c34586b03345e47cf9aabeef4caa
Transfer219382822025-02-27 14:30:35363 days ago1740666635
Symbiosis Finance: Unwrapper
Fake_Phishing939350
0.00255191 ETH
0x5a7a0a5c345da8587b661fa2941044bc2895476a07684e3d61c84f7fcb3fd328
Transfer219382742025-02-27 14:28:59363 days ago1740666539
Wrapped Ether
Fake_Phishing939350
0.0125479 ETH
0xb420ba8e9ff156e4070247c3af5170ddaa2273d06682eb4548e4d06d1870702b
Transfer219381042025-02-27 13:54:35363 days ago1740664475
Uniswap V4: Universal Router
Fake_Phishing939350
0.00275257 ETH
0x0f97a7fa968fd8c2ca0ad246f2145f24e1c3f2385995d17f8c611ec478b4f029
Transfer219380262025-02-27 13:38:59363 days ago1740663539
Uniswap V4: Universal Router
Fake_Phishing939350
0.00328785 ETH
0xe21bce746970db3e46263f1602c042add164c5b6bc70ad63f1ae2d0903829bb9
Transfer219380122025-02-27 13:36:11363 days ago1740663371
Uniswap V4: Universal Router
Fake_Phishing939350
0.00358146 ETH
0xbc50b5857dc4dde849ba9d675570d8c05083b05c5da7ad00c00f85e45d274c9d
Transfer219377872025-02-27 12:50:59363 days ago1740660659
Uniswap V4: Universal Router
Fake_Phishing939350
0.00376997 ETH
0xfcec1bbcde07204c0045fcd0ed8c834b6c88a3c9275885aceb60963ce3bdfcb0
Transfer219377462025-02-27 12:42:47363 days ago1740660167
Uniswap V4: Universal Router
Fake_Phishing939350
0.00400358 ETH
0x7d57597f980d73b19c63817c26eed93cc0d80a0f7cf0efc32fcd44d6a2ea2d64
Transfer219377392025-02-27 12:41:23363 days ago1740660083
Uniswap V4: Universal Router
Fake_Phishing939350
0.00577401 ETH
0x347c0d86c83503a5f1bbfceac9dacec90b78d2eb7471239cc94983662cfc2808
Transfer219376922025-02-27 12:31:59363 days ago1740659519
Uniswap V4: Universal Router
Fake_Phishing939350
0.00725194 ETH
0x9d8e53aa3ea1ee14adba50daee1662c4a08ba05ddee388ef31e59573d5e1f6ec
Transfer212217252024-11-19 12:17:47463 days ago1732018667
UniswapX: Dutch Order Reactor V2
Fake_Phishing939350
0.12716833 ETH
0x603fc591ce548fe17bdab039859484f464e3438db5a774f09f6b28633d35da13
Transfer212217152024-11-19 12:15:47463 days ago1732018547
Wrapped Ether
Fake_Phishing939350
0.01788999 ETH
0x93ff1afbf2c7bffe179f373de1705c0bd60d6dc93cc9724b53e41c2886dd45e0
Transfer212211482024-11-19 10:21:59463 days ago1732011719
Wrapped Ether
Fake_Phishing939350
0.04722792 ETH
0x7fa10f0c2cf6154fe9e68222bf7d1239c427fa0139e9f9b2ab99c5006018a7f7
Transfer212210722024-11-19 10:06:47463 days ago1732010807
Wrapped Ether
Fake_Phishing939350
0.14259621 ETH
0xafe6fbf4c33a17b92ad66d8a2b586d1b49044c2aaa6d9a5df05e4d7b774cb5b6
Transfer212209742024-11-19 9:47:11463 days ago1732009631
Uniswap: Universal Router
Fake_Phishing939350
0.0105458 ETH
0xf691b430a045935e4bc89a8eb1a54c0bd82416f3a403b8b1a87b4132086c7358
Transfer212209622024-11-19 9:44:47463 days ago1732009487
Uniswap: Universal Router
Fake_Phishing939350
0.0126229 ETH
0x7798e0d99a832200f6423d61d990b3bd08cabef88324be7797f0389a9af61136
Transfer212209212024-11-19 9:36:35463 days ago1732008995
Hop Protocol: Ethereum Bridge
Fake_Phishing939350
0.02628899 ETH
View All Internal Transactions
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Cross-Chain Transactions

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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
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
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0x070df62e2a9D0f2E1ef3a209cf16088657e352FA
Net Worth in USD
$872.66
Net Worth in ETH
0.425796
Token Allocations
RTO 49.94%
BLM 22.92%
VGX 9.03%
Others 18.11%

Multichain Portfolio | 34 Chains

Display all chains •
Last updated: less than 1 sec ago
BNB Chain
BNB Chain (10)
$731 (84%)
Ethereum
Ethereum (7)
$121 (14%)
Arbitrum One
Arbitrum One (3)
$11 (1%)
Polygon
Polygon (2)
$7 (1%)
Base
Base (2)
0 (<1%)
Linea
Linea (1)
0 (<1%)
Avax C-Chain
Avax C-Chain (2)
0 (<1%)
Gnosis
Gnosis (1)
0 (<1%)
Blast
Blast (1)
0 (<1%)
Optimism
Optimism (1)
0 (<1%)
Scroll
Scroll (1)
0 (<1%)
Moonbeam
Moonbeam (1)
0 (<1%)
Moonriver
Moonriver (1)
0 (<1%)
Celo
Celo (1)
0 (<1%)
BTTC
BTTC (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
World
World (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Unichain
Unichain (0)
0 (0%)
Berachain
Berachain (0)
0 (0%)
MemeCoreChain
MemeCoreChain (0)
0 (0%)
Swellchain
Swellchain (0)
0 (0%)
Sonic
Sonic (0)
0 (0%)
Abstract
Abstract (0)
0 (0%)
HyperEVM
HyperEVM (0)
0 (0%)
Katana
Katana (0)
0 (0%)
Sei
Sei (0)
0 (0%)
Monad
Monad (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
BSC
Reflecto (RTO)
49.94%<$0.000001669,777,843,750$435.82
BSC
Blombard (BLM)
22.92%$1200$200.01
BSC
Wrapped BNB (WBNB)
7.47%$627.220.1039$65.19
BSC
BabyPepe (BABYPEPE)
1.38%<$0.000001157,223,101,714.1358$12.08
BSC
MetaPionner Token (MPI)
1.30%$0.00016369,156.4293$11.31
BSC
Hare Plus Token (HARE PLUS)
0.51%<$0.0000011,166,404,279,381.7754$4.46
BSC
Alien Worlds Trilium (TLM)
0.08%$0.001656414.7397$0.6867
BSC
Binance-Peg Dai Token (DAI)
0.06%$0.9999160.5417$0.5416
BSC
FLOKITA (FLOKITA)
0.04%$0.00112,667.3645$0.00
BSC
Binance-Peg USD Coin (USDC)
0.03%$0.999990.2561$0.256
ETH
Voyager Token (VGX)
9.03%$0.094184836.688$78.8
ETH
THORWallet Governance Token (TGT)
2.04%$0.0144271,233.3777$17.79
ETH
HASHMIND (HASH)
1.29%$0.04417254.9213$11.26
ETH
EthereumMax (EMAX)
1.03%<$0.00000157,919,670,909.4893$8.97
ETH
Ether (ETH)
0.31%$2,049.470.00130966$2.68
ETH
PolkastarterToken (POLS)
0.06%$0.0594299.4811$0.5634
ETH
ChainSwap (CSWAP)
0.05%$0.003171151.3157$0.4798
ARB
ArbInu (ARBINU)
1.10%$0.000085113,431.0722$9.6
ARB
xPet.tech Token (XPET)
0.12%$0.008346127.5$1.06
ARB
Ether (ETH)
0.04%$2,050.70.00015143$0.310547
POL
Lithium IONs (IONS)
0.82%$0.00032921,727.1948$7.16
POL
Polygon (POL)
0.04%$0.1134452.9994$0.340264
BASE
FarLaunch (FAR)
0.07%$0.00002326,529.7707$0.6128
BASE
Ether (ETH)
0.04%$2,049.780.00015643$0.32064
LINEA
Ether (ETH)
0.09%$2,049.470.00038113$0.781115
AVAX
Husky (HUSKY)
0.03%<$0.000001139,939,862.6299$0.2518
AVAX
Avalanche (AVAX)
<0.01%$9.440.0063831$0.060263
GNO
xDai (XDAI)
0.03%$0.9999480.2521$0.252066
BLAST
Ether (ETH)
0.02%$2,049.750.00008089$0.16581
OP
Ether (ETH)
0.02%$2,051.180.00007997$0.164035
SCROLL
Ether (ETH)
0.02%$2,049.580.00007998$0.163922
GLMR
Moonbeam (GLMR)
0.01%$0.0132878.5226$0.113238
MOVR
Moonriver (MOVR)
<0.01%$1.30.018$0.023481
CELO
Celo (CELO)
<0.01%$0.079150.0151$0.001193
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[ Download: CSV Export  ]
[ Download: CSV Export  ]

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