Address

0x242900a744E4D9D0E017db9D353a93C41F10353A

There are reports that this address was used in a Phishing Campaign. Please exercise caution when interacting with it. Reported by ScamSniffer.

Fake_Phishing269999

Phish / Hack

API

Overview

ETH Balance

0.000452525546172 ETH

Eth Value

$0.92 (@ $2,022.11/ETH)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 165 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
0x258b0d4ae5f9446d08ff0c05e0dd9ae8832905b2162ee0ad803e8bfb9d746f78	Transfer	Transfer	18087237	2023-09-07 21:29:35	905 days ago	1694122175	Fake_Phishing269999	OUT	0xE0672ce3...6417ac404	0.31649418 ETH$639.99	0.00125929	59.96622085
0x1ecf6ef583c59d059dc4898b5ae6be8b301e044436ea0df533be7c8fd468958b	Transfer	Transfer	18049014	2023-09-02 13:05:11	910 days ago	1693659911	Fake_Phishing269999	OUT	0x3e568e45...259641eB5	0.06299995 ETH$127.39	0.0003323	15.82402983
0x5f86ba27aa3c9b5b5bbc3c1f792a6591d050559d0af14c909e30e145b0a7d3eb	Transfer From	Transfer From	18048870	2023-09-02 12:36:23	910 days ago	1693658183	Fake_Phishing269999	OUT	Circle: USDC Token	0 ETH$0.00	0.00145257	21.0043902
0x7813838ade850d0424b89cd14484f57067180045670016cc00ae4529ebfba160	Permit	Permit	18048869	2023-09-02 12:36:11	910 days ago	1693658171	Fake_Phishing269999	OUT	Circle: USDC Token	0 ETH$0.00	0.0018297	20.2258209
0xf318b86ecc444f9a5e17f5e11c3b73f31e5ab03884374895ca87ae900601251d	Transfer	Transfer	18048790	2023-09-02 12:20:23	910 days ago	1693657223	Fake_Phishing269999	OUT	Fake_Phishing270036	0.05 ETH$101.11	0.00022348	10.64198207
0x0580d5cc2441c594e3f18be35f58757759464c3e7ba92e31c438ba9bfbe2bec4	Transfer	Transfer	18048523	2023-09-02 11:26:35	910 days ago	1693653995	Fake_Phishing269999	OUT	0xd007B105...45f1fa47a	0.0882129 ETH$178.38	0.0002269	10.80487522
0x1de2d197344b008305a88be2234a0b417172d9f675611d84159dbcc0d522c910	Transfer	Transfer	18039793	2023-09-01 6:03:59	911 days ago	1693548239	Fake_Phishing269999	OUT	0x8f720aeF...371c4B7e6	0.0406849 ETH$82.27	0.00024478	11.65637634
0x790bb79d08672608b38c0dab4ca6afd480e71860ba0ac84623a4252ebed83854	Transfer From	Transfer From	18035274	2023-08-31 14:52:11	912 days ago	1693493531	Fake_Phishing269999	OUT	BitTorrent Chain: BTT Token	0 ETH$0.00	0.00201729	36.7381935
0xc0c1087ad48e764ab2593e2d69bbe748fcc2a5cd209e3014cde865f879ad2e63	Transfer From	Transfer From	18035240	2023-08-31 14:45:23	912 days ago	1693493123	Fake_Phishing269999	OUT	Impt: IMPT Token	0 ETH$0.00	0.00189079	32.53421115
0x0762ec36c56308e3ed5ca386abc5566e9b7eb0aad2052eb0b7034b54a4104c82	Permit	Permit	18035239	2023-08-31 14:45:11	912 days ago	1693493111	Fake_Phishing269999	OUT	Impt: IMPT Token	0 ETH$0.00	0.00259034	33.2244405
0xec8445fd31e83e27f094df187aeaa5d9f1e9489aa3c4e879687a5750eaf6ec39	Transfer From	Transfer From	18035186	2023-08-31 14:34:35	912 days ago	1693492475	Fake_Phishing269999	OUT	Fight Out: FGHT Token	0 ETH$0.00	0.00211631	38.03851185
0x2ed3f8270139018272203f3fac568f357df214d80ffc002d527d55d4bbffa194	Transfer From	Transfer From	18024584	2023-08-30 2:56:47	913 days ago	1693364207	Fake_Phishing269999	OUT	Uniswap Protocol: Permit2	0 ETH$0.00	0.0017009	26.85019245
0x1617ba6e2063cadb3af2d8a9be9847f0449879b1071644df9b61818ea86ebff9	Permit	Permit	18024583	2023-08-30 2:56:35	913 days ago	1693364195	Fake_Phishing269999	OUT	Uniswap Protocol: Permit2	0 ETH$0.00	0.00155081	26.85019245
0x7a8b671457642129bdedbd694cf3d315d1429e462fe44579d9c6306f890761ed	Transfer From	Transfer From	18019329	2023-08-29 9:17:23	914 days ago	1693300643	Fake_Phishing269999	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00091007	27.8702823
0xe5f98e5ed0c951b7030d108511e02942cff0699af3a013c1f063c0a505f18be7	Permit	Permit	18019328	2023-08-29 9:17:11	914 days ago	1693300631	Fake_Phishing269999	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00219488	28.7349441
0xabc0d1f4cba109cffdfce140e8ce69930dd94bca402a33c9d0610810371204b0	Transfer From	Transfer From	18016153	2023-08-28 22:35:47	915 days ago	1693262147	Fake_Phishing269999	OUT	Sidus Heroes: SIDUS Token	0 ETH$0.00	0.00100587	40.3059954
0x739326709ca3022a2e2a8a5d13c2ad4000f89fa8971d98ebc9a6170428bd7f5d	Transfer From	Transfer From	18016152	2023-08-28 22:35:35	915 days ago	1693262135	Fake_Phishing269999	OUT	Sidus Heroes: SIDUS Token	0 ETH$0.00	0.00219832	40.3059954
0x3bb97f230e11668c073dc4eefcd65eeb388f470ea688bab1437e3ea6f25275f6	Transfer From	Transfer From	18016137	2023-08-28 22:32:35	915 days ago	1693261955	Fake_Phishing269999	OUT	Enjinstarter: EJS Token	0 ETH$0.00	0.00257056	46.83966345
0x61cc2ebb2f4862e81767f2b71564dfe079bdb80e5effaefb29b3649ca2142806	Transfer From	Transfer From	18015443	2023-08-28 20:12:47	915 days ago	1693253567	Fake_Phishing269999	OUT	Friends With Benefits: FWB Token	0 ETH$0.00	0.00409086	74.88868305
0x48d21ee31ff5f8d245c6ca5aad88798e9bac08db86826e469ce5af5babec3c4c	Transfer	Transfer	18015110	2023-08-28 19:06:11	915 days ago	1693249571	Fake_Phishing269999	OUT	Fake_Phishing187181	0.6 ETH$1,213.27	0.00087183	41.51581968
0x81686fe92be2557df42478878f104f047f37fa4cadf9516863f8a11860642359	Transfer From	Transfer From	18014794	2023-08-28 18:01:59	915 days ago	1693245719	Fake_Phishing269999	OUT	Circle: USDC Token	0 ETH$0.00	0.00306064	58.7681427
0x6708ed291e14df920ec3adf25e5909867cdf93dc06c93f22aa3b9a80dadd61c6	Permit	Permit	18014793	2023-08-28 18:01:47	915 days ago	1693245707	Fake_Phishing269999	OUT	Circle: USDC Token	0 ETH$0.00	0.0037533	51.1516101
0x699e04b1eacf5099817af21e907b6cfdf27040ef21bab73c502bf3471af8dde2	Transfer From	Transfer From	18012095	2023-08-28 8:56:59	915 days ago	1693213019	Fake_Phishing269999	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.001636	32.89772865
0x26f184f3e17bc2e5c3ca824f6ab15d90b728ae89abec333e8aff7f333117192f	Permit	Permit	18012094	2023-08-28 8:56:47	915 days ago	1693213007	Fake_Phishing269999	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00251143	32.87392335
0xa5d1cc9974c5c995e06adf1806581c8d5779ce82e553d09276461b21bd3b6f05	Transfer From	Transfer From	18010049	2023-08-28 2:05:59	915 days ago	1693188359	Fake_Phishing269999	OUT	ENS: Base Registrar Implementation	0 ETH$0.00	0.00080447	16.4313696

View all transactions

Latest 12 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
0x105992cddbcd796623df6f4b329a481c90544c8712e6784866e4f8622a3a49c4	Transfer	Transfer	18048497	2023-09-02 11:21:23	910 days ago	1693653683	Fake_Phishing326379	Fake_Phishing269999	0.11595434 ETH$234.47
0x9d74f1291e9b4b9afaa979dde0f218f170d3541188d5c01e0560d9d84ca31301	Transfer	Transfer	18047840	2023-09-02 9:08:35	910 days ago	1693645715	Fake_Phishing326379	Fake_Phishing269999	0.00628139 ETH$12.70
0xc4e7ce5a8cafa734d493b7c133d750f4e5a637fa122c4437e5fc18265df75055	Transfer	Transfer	18043849	2023-09-01 19:41:35	911 days ago	1693597295	Fake_Phishing326379	Fake_Phishing269999	0.05627116 ETH$113.79
0x54f34019c986285a00a4e88b1511a7bdbac1eafd15ee268408031a8aecbb5167	Transfer	Transfer	18040328	2023-09-01 7:51:59	911 days ago	1693554719	Fake_Phishing326379	Fake_Phishing269999	0.04488059 ETH$90.75
0xefa1ed492f1084ef9ed62d654974fe5ec6a53ef1a6127b9f2b9765d809115cb1	Transfer	Transfer	18020040	2023-08-29 11:40:35	914 days ago	1693309235	Fake_Phishing326379	Fake_Phishing269999	0.00095004 ETH$1.92
0x85d851249cecbd07f690c894d1b9bfdbdc395ea0280074f3d5803ba8ed28a06b	Transfer	Transfer	18019343	2023-08-29 9:20:11	914 days ago	1693300811	Fake_Phishing326379	Fake_Phishing269999	0.0012888 ETH$2.61
0x68774885526dc5b0dff35290db01bc61701ad1972b5b8e91bd84c68740c609ed	Transfer	Transfer	18015441	2023-08-28 20:12:23	915 days ago	1693253543	Fake_Phishing326379	Fake_Phishing269999	0.12449681 ETH$251.75
0x5e27563345a1699d085726588667a0d9c40c50fd2dd98c8ad669ff13e7575988	Transfer	Transfer	18013110	2023-08-28 12:21:59	915 days ago	1693225319	Fake_Phishing326379	Fake_Phishing269999	0.00165623 ETH$3.35
0x99162369d4e40ba10080a22bb2e37ce590c0891f9376392209406f4d97eb8e02	Transfer	Transfer	18012662	2023-08-28 10:50:47	915 days ago	1693219847	Fake_Phishing326379	Fake_Phishing269999	0.43604029 ETH$881.72
0x7d03896fc24caed7de25cf487550d775258ad365fe8017eb5fa31272821a215b	Transfer	Transfer	18012401	2023-08-28 9:58:23	915 days ago	1693216703	Fake_Phishing326379	Fake_Phishing269999	0.04921905 ETH$99.53
0x6d4e1df7ca4567f8e702f1f034dc0496f6a45074d4ac11611af35130c22aaada	Transfer	Transfer	18009330	2023-08-27 23:40:23	916 days ago	1693179623	Fake_Phishing326379	Fake_Phishing269999	0.08138278 ETH$164.57
0x233f1f6614c39dd4031bcc0ba4a0353823af3b5bc96900661dfec4426c3580c7	Transfer	Transfer	18008728	2023-08-27 21:38:23	916 days ago	1693172303	Fake_Phishing326379	Fake_Phishing269999	0.37617231 ETH$760.66

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

View All Uncles

0x242900a744E4D9D0E017db9D353a93C41F10353A

Net Worth in USD

$3.75

Net Worth in ETH

0.001854

Token Allocations

ETH 50.17%

USDC 49.76%

BNB 0.06%

Others 0.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	USDC (USDC)	49.76%	$0.999997	1.866	$1.87
ETH	Ether (ETH)	24.41%	$2,022.98	0.00045253	$0.91545
OP	Ether (ETH)	23.09%	$2,031.58	0.00042628	$0.86602
ARB	Ether (ETH)	2.67%	$2,028.03	0.00004929	$0.09996
BSC	BNB (BNB)	0.06%	$629.15	0.00000372	$0.002343
POL	Polygon (POL)	<0.01%	$0.111411	0.00049522	$0.000055

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