Address

0x2f491172a47C8d765c25E4Fe13801FcD2ba565eB

Feature Tip: Add private address tag to any address under My Name Tag !

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

Fake_Phishing605353

Phish / Hack

API

Overview

ETH Balance

0.002006022767239501 ETH

Eth Value

$4.54 (@ $2,261.75/ETH)

Token Holdings

More Info

Private Name Tags

Add

Latest 25 from a total of 406 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
0xa121de10f9da16b8fefd747f2ab6d37e19206ec0c27d68e89427442bc5a10592	Transfer	Transfer	24462159	2026-02-15 12:19:23	28 days ago	1771157963	Fake_Phishing605353	OUT	0x16Af3E93...22141DE63	0.00972289 ETH$21.99	0.00004287	2.04153166
0x86c00f495a582442950f02398ecee138c6b36cff761319b8b1a431fbaef9f5d8	Swap	Swap	24462153	2026-02-15 12:18:11	28 days ago	1771157891	Fake_Phishing605353	OUT	Metamask: Swap Router	0 ETH$0.00	0.00042426	2.04883124
0xe15077c589356765f71ae5e727a1a4c78858c0904d4da8b591b6252b16b917af	Approve	Approve	24462153	2026-02-15 12:18:11	28 days ago	1771157891	Fake_Phishing605353	OUT	Mops: MOPS Token	0 ETH$0.00	0.00009485	2.04883124
0xf02f363acf70a3b9a9e88380747101147c7f210f189bd20abed9a2fa325acb5c	Swap	Swap	24462152	2026-02-15 12:17:59	28 days ago	1771157879	Fake_Phishing605353	OUT	Metamask: Swap Router	0 ETH$0.00	0.00045637	2.04372603
0xd93cb13519bf2f25e457c850e9bdb4c197f1aae8ffbd2d410afe681883d9ac11	Approve	Approve	24462152	2026-02-15 12:17:59	28 days ago	1771157879	Fake_Phishing605353	OUT	Coinbase: cbETH Token	0 ETH$0.00	0.00012239	2.04372603
0xa74615111e6cce5e32458c891ef25293da2acd52055950f4610a7c35aa02ed04	Transfer	Transfer	22532090	2025-05-21 15:14:23	298 days ago	1747840463	Fake_Phishing605353	OUT	0xFED5b129...10a01C38c	0.007799 ETH$17.64	0.00021721	10.34347137
0x798f33e5fb3837ef32223cc788b33e86eb5a8cdf05d6e7eabaf36b24e3c4a5a9	Transfer	Transfer	22532073	2025-05-21 15:10:59	298 days ago	1747840259	0xfc5f77Be...627B607f7	IN	Fake_Phishing605353	0.007756 ETH$17.54	0.000198	9.42901788
0xa22566b0cb87ca79cf32fb80ba9d7bcadce88b846d88380a9a8355bf3b6499fc	Transfer	Transfer	21896219	2025-02-21 17:30:35	387 days ago	1740159035	Fake_Phishing605353	OUT	0x4D1fB12d...dD95e154D	0.036981 ETH$83.64	0.00006718	3.19949554
0x09bb3aa38dc3593ad0aca72016fb0bd6d0c6ccf22f11936099d74fab670b07d1	Transfer	Transfer	21877954	2025-02-19 4:13:11	390 days ago	1739938391	Fake_Phishing1065259	IN	Fake_Phishing605353	0.0051 ETH$11.53	0.00002527	1.20352935
0xf2baadd47f3aa2973de73be77a22ea0548f29a37bf85a14a3cb5a8f47bdaeaef	Approve	Approve	20582872	2024-08-22 8:12:23	570 days ago	1724314343	Fake_Phishing605353	OUT	Coinbase: cbETH Token	0 ETH$0.00	0.00006041	1.00882092
0x4de4f95d3d38fde1aabc905cca511baf607cfd0d0cf851912446d9bddc5476a6	Transfer Batch	Transfer Batch	20197269	2024-06-29 12:13:35	624 days ago	1719663215	Fake_Phishing605353	OUT	X2Y2: ERC721 Delegate	0 ETH$0.00	0.00029511	2.61624045
0xffbe82f0b89d1f5218e5d7e32d9f138a8241fed5a8ca626217f3a13f7af11a46	Set Approval For...	Set Approval For...	20089154	2024-06-14 9:29:47	639 days ago	1718357387	Fake_Phishing605353	OUT	Somnium: PARCEL Token	0 ETH$0.00	0.00034207	7.36548036
0x2bd278a67b84adc14cbefc1a25ad8886af5b81d5e52ae45b84c56f31e9684f12	Transfer	Transfer	20016789	2024-06-04 6:52:47	649 days ago	1717483967	Fake_Phishing605353	OUT	Fake_Phishing940079	0.003981 ETH$9.00	0.00013125	6.25022875
0xbb0fed78f53d4acda0c81806d2eba2438121ac071b18fb5985750db4563683e2	Transfer	Transfer	20016778	2024-06-04 6:50:35	649 days ago	1717483835	0x534882C3...39666eFDd	IN	Fake_Phishing605353	0.003451 ETH$7.81	0.00012571	5.98649617
0x0bd491956d4369a514da435347c124617d36da435c9e536865266b029d757e8f	Transfer	Transfer	19988013	2024-05-31 6:25:47	653 days ago	1717136747	Fake_Phishing605353	OUT	Fake_Phishing940079	0.003203 ETH$7.24	0.00016503	7.85871989
0x8044226533bca39e0500dcf6b704974a9a0afe7818bca2681d1d3273900d2572	Transfer	Transfer	19988009	2024-05-31 6:24:59	653 days ago	1717136699	0x534882C3...39666eFDd	IN	Fake_Phishing605353	0.004005 ETH$9.06	0.0001712	8.15269837
0x9f2d3ee3bfb7b4ce9937fa8fd789dafc9d4dded797648c2bd8179784cb696887	Transfer	Transfer	19973497	2024-05-29 5:41:35	655 days ago	1716961295	0xb25b37Cb...Bded5F9a7	IN	Fake_Phishing605353	0.00022669 ETH$0.51	0.00029191	13.90075328
0x9c2abd31ac3415d367cee1ae8618bfe64aa2a5e61486c8d63db11a4fb98e6f35	Transfer	Transfer	19924746	2024-05-22 10:12:11	662 days ago	1716372731	0xb25b37Cb...Bded5F9a7	IN	Fake_Phishing605353	0.00012173 ETH$0.28	0.00023836	11.35064112
0xfab0af1107d49d491375c321e68da15f51db971c2592484503017cea0956b5d5	Transfer	Transfer	19924554	2024-05-22 9:33:23	662 days ago	1716370403	0xb25b37Cb...Bded5F9a7	IN	Fake_Phishing605353	0.00022275 ETH$0.50	0.00019411	9.24378962
0x7194b247ba3febabd3010b5a361675a54cf1932716dc20f546892bb9ea331d1f	Approve	Approve	19922988	2024-05-22 4:16:11	663 days ago	1716351371	Fake_Phishing605353	OUT	Somnium: PARCEL Token	0 ETH$0.00	0.0003045	9.71504456
0x453711c01d70cf423f1851e2b69bf1ae40c057efd4836150c8e652b48cf5c0b9	Transfer	Transfer	19922987	2024-05-22 4:15:59	663 days ago	1716351359	0xb25b37Cb...Bded5F9a7	IN	Fake_Phishing605353	0.00000883 ETH$0.02	0.00020401	9.71504456
0x534b79884c1ed6e5eca7ab260f9b7aa2399f2baf680714b155580ee970b7e15b	Pay	Pay	19916509	2024-05-21 6:31:11	663 days ago	1716273071	Fake_Phishing605353	OUT	BitPay: Invoice	0.005499 ETH$12.44	0.0005796	10.24025699
0x7e1dc7104db50d13a7ee32b4ba13789314f9f247eb36eda8ca3b18e5faa5e848	Transfer	Transfer	19916505	2024-05-21 6:30:23	663 days ago	1716273023	0x534882C3...39666eFDd	IN	Fake_Phishing605353	0.005445 ETH$12.32	0.00014684	6.99241364
0xf9e9eb7bff902f10f1c1138de64038198a9c153288e6f59359358c3645d8dcf7	Approve	Approve	19790637	2024-05-03 15:59:59	681 days ago	1714751999	Fake_Phishing605353	OUT	Somnium: PARCEL Token	0 ETH$0.00	0.00072887	15.04581837
0x9c961cb2ae774d62748e2d01a5b98247d8a7c59ac01ae9691680ec849a4dada7	Transfer	Transfer	19790367	2024-05-03 15:05:35	681 days ago	1714748735	Fake_Phishing605353	OUT	0xb25b37Cb...Bded5F9a7	0.009815 ETH$22.20	0.00025513	12.1494646

View all transactions

Latest 25 internal transactions (View All)

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
0x86c00f495a582442950f02398ecee138c6b36cff761319b8b1a431fbaef9f5d8	Transfer	Transfer	24462153	2026-02-15 12:18:11	28 days ago	1771157891	MetaMask: Swaps Spender	Fake_Phishing605353	0.00332096 ETH$7.51
0xf02f363acf70a3b9a9e88380747101147c7f210f189bd20abed9a2fa325acb5c	Transfer	Transfer	24462152	2026-02-15 12:17:59	28 days ago	1771157879	MetaMask: Swaps Spender	Fake_Phishing605353	0.00585203 ETH$13.24
0x0c0688f701e54f579cd9ca50cff096af92c7831edadef58bc2627fcd2d32ff9c	Transfer	Transfer	21896121	2025-02-21 17:10:59	387 days ago	1740157859	Squid: Multicall 2	Fake_Phishing605353	0.03574441 ETH$80.84
0x454ff6f7c050749e130f05438573625155c770fc7dc797d5b06144747ca61d3d	Transfer	Transfer	19717439	2024-04-23 10:16:47	691 days ago	1713867407	Uniswap: Universal Router	Fake_Phishing605353	0.00012583 ETH$0.28
0x8a4d11933de578fe2db8f6297918cfc414c2a29785c3f8b9bf4d9a47f3c63749	Transfer	Transfer	19589525	2024-04-05 12:25:47	709 days ago	1712319947	Across Protocol: Ethereum Spoke Pool V2	Fake_Phishing605353	1.01212997 ETH$2,289.18
0xf08768eaf187462e456981fe1e4c808965eb03d314915757d5829e941e97aa77	Transfer	Transfer	19296997	2024-02-24 10:58:11	750 days ago	1708772291	Blur: Bidding	Fake_Phishing605353	0.04705 ETH$106.42
0xa181b875c8a6408e8404ab4c8fe15ff1eecfdb6cd4531cf58a851a962ad0363c	Transfer	Transfer	19296674	2024-02-24 9:53:11	750 days ago	1708768391	Blur: Bidding	Fake_Phishing605353	0.06 ETH$135.70
0x93b8ac1ab0a392473990cfaf6f5120b240fe7c08b5fc220e3f4f3a06c03b6a8c	Transfer	Transfer	19274257	2024-02-21 6:28:47	753 days ago	1708496927	0x: Exchange Proxy Flash Wallet	Fake_Phishing605353	0.01047621 ETH$23.69
0x6843aedd511f8ed8584119151bc0993961f36388316f3023b0cc5584acbd0626	Transfer	Transfer	19274253	2024-02-21 6:27:59	753 days ago	1708496879	Hop Protocol: Ethereum Bridge	Fake_Phishing605353	0.00173644 ETH$3.93
0xad67ce211f450caf8cea841376fddeef8e46c427d2a05a5f3ae8a094b6544dda	Transfer	Transfer	19274251	2024-02-21 6:27:35	753 days ago	1708496855	0x: Exchange Proxy Flash Wallet	Fake_Phishing605353	0.01385152 ETH$31.33
0x1cc63efe46549926dcdbee5daf253bce18050234f0ac6794a1cb76ebf1057ff1	Transfer	Transfer	19274247	2024-02-21 6:26:47	753 days ago	1708496807	Hop Protocol: Ethereum Bridge	Fake_Phishing605353	0.00847169 ETH$19.16
0xcf0397f35b21e2578fec14bf6a1f88b3f35c0e5dfe55b32b6a5fc11187073252	Transfer	Transfer	19274242	2024-02-21 6:25:47	753 days ago	1708496747	Hop Protocol: Ethereum Bridge	Fake_Phishing605353	0.01119714 ETH$25.33
0x4fbece57d19919a36c827f30b5a17409713c55f2cf2f6b539735e33693fabab1	Transfer	Transfer	19269086	2024-02-20 13:02:47	754 days ago	1708434167	Fake_Phishing188250	Fake_Phishing605353	0.00112069 ETH$2.53
0xd41ec29288486a9c58cf49b73dad364eb4d1cd6f490ad1ab406cb2e1da8246ac	Transfer	Transfer	19248380	2024-02-17 15:10:35	757 days ago	1708182635	Uniswap: Universal Router	Fake_Phishing605353	0.01507257 ETH$34.09
0x662b0111ff60c50ecad50749dd4b1e8853a17dc6bdf23661857bc3073791150a	Transfer	Transfer	19248373	2024-02-17 15:09:11	757 days ago	1708182551	Wrapped Ether	Fake_Phishing605353	0.04 ETH$90.47
0x522152a834dde63c5149d5b0b68ea70e89dde2fc0d64f46ee21d23e0bac7326e	Transfer	Transfer	19242343	2024-02-16 18:50:11	758 days ago	1708109411	Fake_Phishing188250	Fake_Phishing605353	0.00112069 ETH$2.53
0xf48aab51d3c16f2822b16c1afc731c74ae0225c48a8a8c2bd248ca7f57dc2ab2	Transfer	Transfer	19238838	2024-02-16 6:59:23	758 days ago	1708066763	Uniswap: Universal Router	Fake_Phishing605353	0.03301242 ETH$74.67
0xf31a59633dcbdd2445404f71fe6fe1da515b9b9e2263a09863ba23818ce4fc7c	Transfer	Transfer	19238834	2024-02-16 6:58:35	758 days ago	1708066715	Uniswap: Universal Router	Fake_Phishing605353	0.03363272 ETH$76.07
0x24c45554dc2872444e9ab5d5110b4249bd1d09aac056a373f09cbca9b4419834	Transfer	Transfer	19238826	2024-02-16 6:56:47	758 days ago	1708066607	UniswapX: Dutch Order Reactor	Fake_Phishing605353	0.20417488 ETH$461.79
0x7b72eeab32a9e03363e4e0f30a789507d6cd0bb9fb29410c5b2faa2bddaa2167	Transfer	Transfer	19238195	2024-02-16 4:49:35	759 days ago	1708058975	Fake_Phishing188250	Fake_Phishing605353	0.00012123 ETH$0.27
0x5c7f50e21f9bae08a4dbfe5a2ae970fda1c9f04afd91cbe1ca5db03a6a81c9a4	Transfer	Transfer	19234601	2024-02-15 16:44:23	759 days ago	1708015463	Fake_Phishing188250	Fake_Phishing605353	0.00516926 ETH$11.69
0x898cc6aa54cee68d41d708c13b202f259f0a909d09dbc5c1bafa52b24f2f3816	Transfer	Transfer	19234237	2024-02-15 15:31:11	759 days ago	1708011071	Fake_Phishing188250	Fake_Phishing605353	0.00612293 ETH$13.85
0xee0d65cf28351211e3c4bf1870a1961271c081476d769fe46be04f7063646e51	Transfer	Transfer	19227161	2024-02-14 15:42:11	760 days ago	1707925331	Fake_Phishing188250	Fake_Phishing605353	0.0099693 ETH$22.55
0x6fd80d8e08d434f08bb1cb46bd4b653ef537172a7d00bbca492399c2a831bcf8	Transfer	Transfer	19219807	2024-02-13 14:54:35	761 days ago	1707836075	X2Y2: Exchange	Fake_Phishing605353	0.945 ETH$2,137.35
0x2ee683ec0c939a8e2307a2dd9ab1a37eb3312f641c1789a9e21ee3e0c7e33a01	Transfer	Transfer	19219669	2024-02-13 14:26:47	761 days ago	1707834407	Fake_Phishing188250	Fake_Phishing605353	0.13683874 ETH$309.49

View All Internal Transactions

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

View All Blocks Produced

Validator Index	Block		Amount

View All Withdrawals

Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

0x2f491172a47C8d765c25E4Fe13801FcD2ba565eB

Net Worth in USD

$122.33

Net Worth in ETH

0.054085

Token Allocations

ETH 21.71%

BNB 11.13%

XDAI 10.86%

Others 56.30%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	BNB (BNB)	11.13%	$682.66	0.0199	$13.61
BSC	SafeMars (SAFEMARS)	8.72%	<$0.000001	1,560,538,706.9582	$10.67
BSC	Binance-Peg Dogecoin Token (DOGE)	5.95%	$0.100895	72.1561	$7.28
BSC	Binance-Peg BSC-USD (BSC-USD)	4.31%	$0.999969	5.2745	$5.27
BSC	SafeMoon (SFM)	3.73%	$0.000003	1,540,394.1934	$4.56
BSC	Bitrise Token (BRISE)	2.64%	<$0.000001	148,661,139.7413	$3.23
BSC	SavePlanetEarth (SPE)	1.64%	$0.00282	713.418	$2.01
BSC	PancakeSwap Token (CAKE)	1.31%	$1.53	1.0462	$1.6
BSC	AI Companions (AIC)	0.89%	$0.055866	19.386	$1.08
BSC	The DONS (DONS)	0.77%	$0.000018	52,347.9251	$0.944
BSC	LoopNetwork (LOOP)	0.46%	$0.006578	85.7304	$0.5638
BSC	Platform of meme coins (PAYU)	0.43%	<$0.000001	1,972,995,866.4	$0.5249
BSC	TABOO TOKEN (TABOO)	0.20%	$0.00	15,643.4724	$0.00
BSC	Position Token (POSI)	0.15%	$0.00	129.9721	$0.00
BSC	LumiShare (LUMI)	0.13%	$0.001694	94.35	$0.1598
BSC	Hook Token (HOOK)	0.10%	$0.021832	5.3539	$0.1168
BSC	Zeta (ZETA)	0.09%	$0.051661	2.2147	$0.1144
BASE	Ether (ETH)	13.41%	$2,262.78	0.0072504	$16.41
BASE	USDC (USDC)	7.11%	$0.999938	8.7	$8.7
ETH	Olympus (OHM)	4.68%	$17.38	0.3292	$5.72
ETH	Ether (ETH)	3.71%	$2,262.3	0.00200602	$4.54
ETH	Pond Coin (PNDC)	2.33%	<$0.000001	25,890,821.9471	$2.85
ETH	SavePlanetEarth (SPE)	1.65%	$0.00282	714	$2.01
ETH	OVR (OVR)	0.55%	$0.035898	18.6487	$0.6694
ETH	Tenup (TUP)	0.43%	$0.00244	216.1656	$0.5274
ETH	Dash 2 Trade (D2T)	0.34%	$0.000335	1,228	$0.4113
ETH	Ultra Token (UOS)	0.31%	$0.005575	68.0481	$0.3793
GNO	xDai (XDAI)	10.86%	$0.999988	13.2905	$13.29
OP	Ether (ETH)	4.58%	$2,261.86	0.00247952	$5.61
ARB	USD₮0 (USD₮0)	2.77%	$0.998438	3.3974	$3.39
ARB	Plutus (PLS)	0.43%	$0.009264	56.5664	$0.524
ARB	Ether (ETH)	<0.01%	$2,261.81	0.000000487925	$0.001104
POL	USDT0 (USDT0)	1.07%	$1	1.3054	$1.31
POL	Polygon (POL)	0.99%	$0.10019	12.087	$1.21
POL	GeniuX (IUX)	0.22%	$0.000104	2,648.2067	$0.2751
POL	ZED RUN (ZED)	0.09%	$0.000313	364.8	$0.1142
LINEA	Foxy (FOXY)	1.35%	$0.00033	5,000	$1.65
GLMR	Moonbeam (GLMR)	0.37%	$0.01241	36.3981	$0.451712
CELO	Celo (CELO)	0.08%	$0.080367	1.2787	$0.102765
MOVR	Moonriver (MOVR)	<0.01%	$1.34	0.00726512	$0.009736

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

Tools & Services

Address

Overview

ETH Balance

Eth Value

Token Holdings

More Info

Private Name Tags

Transactions Sent

Funded By

Multichain Info

Set Duration

Custom Duration

Set Amounts

Custom Amounts