Address

0x331e3EFAa82Db81cAa34BFA06Fd2829D57a2cFbA

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Warning! This address is involved with a phishing campaign. Reported by BlockSec.

Fake_Phishing939359

Phish / Hack

API

Overview

ETH Balance

12.162701462146607698 ETH

Eth Value

$22,082.84 (@ $1,815.62/ETH)

Token Holdings

More Info

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Latest 25 from a total of 276 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
0x706a4fa283eec94f855f2628ef74952a990469ca98df6d7914d558a710f4e0b1	Transfer	Transfer	23576512	2025-10-14 14:22:59	132 days ago	1760451779	0xAEd255eD...A33c615de	IN	Fake_Phishing939359	0.48888406 ETH$887.63	0.00007293	3.47319212
0x793828223869d3b3e4463becccd4916fac8b90bce3329a401bfeae229bdf9370	Transfer	Transfer	23559911	2025-10-12 6:40:11	135 days ago	1760251211	0x23D0F1A9...74E822385	IN	Fake_Phishing939359	0 ETH$0.00	0.00000302	0.14388775
0xdf16e6745ad5a1f58ee74dddaa743ac2e229296608efd6897fd3157d23e4a120	Transfer	Transfer	23559902	2025-10-12 6:38:23	135 days ago	1760251103	Fake_Phishing1906428	IN	Fake_Phishing939359	0 ETH$0.00	0.00000332	0.15822545
0x3d273d24b47c8a3c9e7255c16ffe9f4ee171126198abb205d577af18191196ef	Transfer	Transfer	23559893	2025-10-12 6:36:35	135 days ago	1760250995	Fake_Phishing939359	OUT	0x23d03Bc0...FcE3B2385	0.472407 ETH$857.71	0.00003442	1.63921322
0x8814f2244de75fbc345e5d245709ce7ba0a334ef8f010da9f5de6d83ccbfb588	Transfer	Transfer	23557694	2025-10-11 23:14:23	135 days ago	1760224463	0xba426A78...Fd4F08dd7	IN	Fake_Phishing939359	0 ETH$0.00	0.00000608	0.28989807
0xc00281da19552080136bfe496cd14cf5e4892f34fb4d661fad5df43a42d03ce6	Transfer	Transfer	23557674	2025-10-11 23:10:23	135 days ago	1760224223	0x029deE01...F5449aD25	IN	Fake_Phishing939359	0 ETH$0.00	0.00000616	0.29360126
0x6906e58769d1600eddf048013313859561c9d9b91ecd1e784b53401512c3a76d	Transfer	Transfer	23556357	2025-10-11 18:45:59	135 days ago	1760208359	0x1D539b7b...72CE1A7ad	IN	Fake_Phishing939359	0 ETH$0.00	0.00000692	0.3298811
0xc724bf2c4242d7182557ff23cf7c1b778cd5130a63e19610f05a852c4cad6a8a	Transfer	Transfer	23553456	2025-10-11 9:01:59	136 days ago	1760173319	Fake_Phishing939359	OUT	0x1d53f525...3b2adA7aD	0.07848 ETH$142.49	0.00005844	2.78295506
0x248fe372395443b382f5a6dbc10570665a1229ad3b1b4614a3ccc532ce84cd1b	Transfer	Transfer	23549484	2025-10-10 19:42:35	136 days ago	1760125355	Fake_Phishing939359	OUT	0x029D151c...6d7caAd25	1.007187 ETH$1,828.67	0.00016078	7.65619544
0x75af8bb622bc4af420809b14ca18606144d987d137860b28c8c0682f2281fbcb	Transfer	Transfer	23548750	2025-10-10 17:14:47	136 days ago	1760116487	Fake_Phishing939359	OUT	0xBA423598...22abc8DD7	0.194834 ETH$353.74	0.00008048	3.83257312
0x9300cbe11fbb484466dd9752ad2731d8f0caff3f57634dcfd0e6f8fb951017d2	Transfer	Transfer	23546723	2025-10-10 10:25:59	137 days ago	1760091959	Fake_Phishing939359	OUT	0x23d03Bc0...FcE3B2385	0.057762 ETH$104.87	0.00003499	1.6664306
0x1cac76ee8ac6e7b727d84f0cc438966a7f52b7d7699c389e689f0b19a9560a73	Transfer	Transfer	23546593	2025-10-10 9:59:47	137 days ago	1760090387	0x6E974816...88152d8F2	IN	Fake_Phishing939359	0 ETH$0.00	0.00000516	0.24603487
0x601dc6b39390b32a12df767b2f607fd5ed03abeb280077cd25db70494199fa88	Transfer	Transfer	23546345	2025-10-10 9:09:59	137 days ago	1760087399	Fake_Phishing939359	OUT	0x6e97dE62...1A450d8F2	0.080691 ETH$146.50	0.00003517	1.67510365
0x16b9be482ecade91281faec30ef14651fe48e18f1e68932ce2537bf891a101de	Transfer	Transfer	23545701	2025-10-10 6:59:47	137 days ago	1760079587	Fake_Phishing939359	OUT	0x23d03Bc0...FcE3B2385	0.56562 ETH$1,026.95	0.00003461	1.64836026
0xdf837756b4ba04e81b37bd211e5989144d7c37eba40244273fbbae0906cfd580	Transfer	Transfer	23542237	2025-10-09 19:22:11	137 days ago	1760037731	Fake_Phishing939359	OUT	0x6e97dE62...1A450d8F2	0.13856 ETH$251.57	0.00004077	1.94187871
0xb36e6960ff3e59bb1351b678068cc2f7c52caedcdc03315a1647b52b16146ac8	Transfer	Transfer	23527057	2025-10-07 16:25:35	139 days ago	1759854335	Fake_Phishing939359	OUT	0xA277De1d...AE1CfAE3D	0.586411 ETH$1,064.70	0.00008843	4.21127413
0xedf5a7918491e32c1f2a5638caf8e93dda276b3074eac3d3efa5975ff5dcf838	Transfer	Transfer	23526833	2025-10-07 15:40:47	139 days ago	1759851647	Fake_Phishing939359	OUT	0xca6a7EEc...c72087D2e	0.498954 ETH$905.91	0.00009191	4.37674296
0x56842ef44d82ad36ccfb0b371ed636467fd978900075894e07c421f3b0c892e8	Transfer	Transfer	23520365	2025-10-06 17:58:23	140 days ago	1759773503	Fake_Phishing939359	OUT	0xAEd255eD...A33c615de	0.488957 ETH$887.76	0.00008557	4.07508545
0xa29c8e5db765b8ec22c19b383e248db07202138e9d8fef693fac64ca1744189c	Transfer	Transfer	23519199	2025-10-06 14:02:59	141 days ago	1759759379	Fake_Phishing939359	OUT	0x111Cfc27...50564b0a1	0.06465503 ETH$117.39	0.00006464	3.07852314
0xb5374ded4a4282036cfd79c044547b160f2901e674c50911b88298eed6fcd798	Transfer	Transfer	23505406	2025-10-04 15:48:47	142 days ago	1759592927	0xa629989d...4409d0495	IN	Fake_Phishing939359	0 ETH$0.00	0.00000708	0.3373869
0x441eb61a9ecfc70a0d82f78a144ba99bae3cabeb1d3775e8dcd87dee8d8cf957	Transfer	Transfer	23505395	2025-10-04 15:46:35	142 days ago	1759592795	0xa623A4C4...c675e0495	IN	Fake_Phishing939359	0 ETH$0.00	0.0000077	0.36677116
0x69898a8de2aa07b60d942bf180e41841bbabdabb9c023000c6c5f7c0cf7e19f6	Transfer	Transfer	23505126	2025-10-04 14:52:11	142 days ago	1759589531	0xa629989d...4409d0495	IN	Fake_Phishing939359	0 ETH$0.00	0.00000384	0.18289664
0x9ffe1a83bc09406e35b6ef39a9764c86869f8ebf7f9d02907bfca1b9839ef4a4	Transfer	Transfer	23505108	2025-10-04 14:48:23	142 days ago	1759589303	0xa622925f...A18Bf6495	IN	Fake_Phishing939359	0 ETH$0.00	0.00000299	0.14284289
0x9aee461c92b7fbc5e029d08ef03888ed65d17c04f34b4b0b1b96901fcbb2b569	Transfer	Transfer	23505102	2025-10-04 14:47:11	142 days ago	1759589231	Fake_Phishing939359	OUT	0xa629b33e...70b5e0495	3.331039 ETH$6,047.90	0.00002388	1.13757139
0xbc6d589d09d3d739a926ccd3c69c42447be6d8ae8c024056cde713c112d52ab4	Transfer	Transfer	22743964	2025-06-20 6:40:59	249 days ago	1750401659	Fake_Phishing939359	OUT	0xf6cCf4bD...7D3aC6BB2	0.003994 ETH$7.25	0.00001793	0.8539157

View all transactions

Latest 7 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
0x290a3c0c25015c3c5f4ae74e9f583a61123055ce1b4b2f3d1bd3f0013ece7e9d	Transfer	Transfer	22217957	2025-04-07 15:36:59	322 days ago	1744040219	Uniswap V4: Universal Router	Fake_Phishing939359	44.1535266 ETH$80,166.03
0xc3087452c71e4d86dbb626db28a25d9b7253500791e19c805323e314584ab10d	Transfer	Transfer	19391969	2024-03-08 17:34:35	717 days ago	1709919275	0xf081470f...409DcdD67	Fake_Phishing939359	1.79405307 ETH$3,257.32
0x1f3b0fb6926e3cee0695832b6f138b2111baa2df68787f583b45331b6f464c70	Transfer	Transfer	19391948	2024-03-08 17:30:23	717 days ago	1709919023	0xf081470f...409DcdD67	Fake_Phishing939359	2.81852502 ETH$5,117.37
0xcdcaa7c1788504bb2b35202ccd51f7f8a5dff13d0343d4e1f97c7eb5671d67d0	Transfer	Transfer	19391882	2024-03-08 17:17:11	717 days ago	1709918231	Pendle: Router V3	Fake_Phishing939359	1.19562093 ETH$2,170.79
0x3a4e48f78640fbe2b642fa45af47a5270df19050ba3570eaa37f3831575dfa95	Transfer	Transfer	19391842	2024-03-08 17:09:11	717 days ago	1709917751	0x08B067ad...92F628b06	Fake_Phishing939359	3.52092591 ETH$6,392.66
0x36d3595985bc76cc138cb0bc6326fb178e2405d259fef91d3b7e22692feb43f3	Transfer	Transfer	19377752	2024-03-06 17:54:23	719 days ago	1709747663	0xf081470f...409DcdD67	Fake_Phishing939359	3.38196637 ETH$6,140.37
0x5a03a964b6c500bd301b8452c2ef1d4d53ef86f3ca75c6c00e55b24e55b75457	Transfer	Transfer	19350613	2024-03-02 22:58:35	723 days ago	1709420315	0xf081470f...409DcdD67	Fake_Phishing939359	10.44059909 ETH$18,956.16

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

0x331e3EFAa82Db81cAa34BFA06Fd2829D57a2cFbA

Net Worth in USD

$46,144.47

Net Worth in ETH

25.415269

Token Allocations

ETH 49.78%

WETH 11.57%

XRP 5.23%

Others 33.42%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	47.86%	$1,815.62	12.1627	$22,082.84
ETH	Staked Aave (STKAAVE)	4.44%	$112.89	18.1503	$2,048.99
ETH	Render Token (RNDR)	2.47%	$1.34	850.304	$1,139.41
ETH	Pepe (PEPE)	2.46%	$0.000004	289,629,309.8171	$1,135.35
ETH	ChainLink Token (LINK)	2.13%	$8.11	121.0146	$981.43
ETH	ResearchCoin (RSC)	1.79%	$0.088695	9,316.6578	$826.34
ETH	SuperVerse (SUPER)	1.14%	$0.106315	4,928.443	$523.97
ETH	Wrapped TAO (WTAO)	0.90%	$165.71	2.52	$417.59
ETH	pufETH (PUFETH)	0.87%	$1,942.16	0.2078	$403.63
ETH	Wrapped Ether (WETH)	0.76%	$1,815.62	0.192	$348.6
ETH	Wrapped BTC (WBTC)	0.67%	$62,829.25	0.00490748	$308.33
ETH	Beam (BEAM)	0.51%	$0.001902	124,523.0087	$236.87
ETH	USDC (USDC)	0.44%	$0.999901	202.7932	$202.77
ETH	Fetch (FET)	0.35%	$0.151954	1,077.8691	$163.79
ETH	NodeAI (GPU)	0.35%	$0.024709	6,615.9221	$163.47
ETH	Ocean Token (OCEAN)	0.34%	$0.101612	1,536.8	$156.16
ETH	AIOZ Network (AIOZ)	0.34%	$0.061009	2,551.8167	$155.68
ETH	WOO (WOO)	0.32%	$0.015279	9,558.1588	$146.04
ETH	Shido (SHIDO)	0.27%	$0.000293	428,257.1587	$125.6
ETH	COTI Token (COTI)	0.26%	$0.011019	10,899.7649	$120.1
ETH	Immutable X (IMX)	0.25%	$0.153329	749.5077	$114.92
ETH	BYTES (BYTES)	0.20%	$0.294027	313.547	$92.19
ETH	swETH (SWETH)	0.17%	$2,029.79	0.0396	$80.43
ETH	OMI Token (OMI)	0.17%	$0.000122	645,665.2455	$79.07
ETH	PYR Token (PYR)	0.15%	$0.299338	233.3075	$69.84
ETH	Icy (IC)	0.10%	$0.000008	5,666,317.6177	$45.56
ETH	Artificial Liquid Intelligence Token (ALI)	0.07%	$0.001526	20,254.4169	$30.9
ETH	PAAL AI ($PAAL)	0.06%	$0.015352	1,676.377	$25.74
ETH	WAGMI GAMES (WAGMIGAMES)	0.05%	$0.000001	23,803,188.8887	$22.94
ETH	Alephium (AlphBridge) (ALPH)	0.04%	$0.078053	220.9586	$17.25
ETH	DAO Maker (DAO)	0.03%	$0.028421	478.9855	$13.61
ETH	MOROS NET (MOROS)	0.03%	$0.00007	172,740.7946	$12.01
ETH	PolkastarterToken (POLS)	0.02%	$0.055243	208	$11.49
ETH	Kitty Inu (KITTY)	0.02%	$0.000001	17,490,152.1535	$10.94
ETH	Autonolas (OLAS)	0.02%	$0.037586	289.6456	$10.89
ETH	Morra (MORRA)	0.02%	$0.001078	9,719.5695	$10.47
ETH	0x0.ai: AI Smart Contract Auditor (0X0)	0.02%	$0.004795	2,166	$10.39
ETH	Kuji (KUJI)	0.01%	$0.029163	212.8751	$6.21
ETH	Prime (PRIME)	0.01%	$0.434038	14.0312	$6.09
ETH	dForce (DF)	0.01%	$0.00125	4,245.073	$5.31
ETH	AltLayer Token (ALT)	0.01%	$0.007229	721.6	$5.22
ETH	Myria (MYRIA)	0.01%	$0.000057	85,425.5228	$4.88
ETH	Merit Circle (MC)	0.01%	$0.015554	302.6398	$4.71
ETH	Wrapped Commune AI (WCOMAI)	<0.01%	$0.00595	653.7115	$3.89
ETH	PORTAL (PORTAL)	<0.01%	$0.012063	301.1301	$3.63
ETH	gameswap.org (GSWAP)	<0.01%	$0.015199	210.848	$3.2
ETH	MLTToken (ML)	<0.01%	$0.008033	367.2	$2.95
ETH	MAGA (TRUMP)	<0.01%	$0.035003	83.16	$2.91
ETH	AIT Protocol (AIT)	<0.01%	$0.000617	3,846.2018	$2.37
ETH	MUBI (MUBI)	<0.01%	$0.000489	4,270.8288	$2.09
ETH	Blockchain Bets (BCB)	<0.01%	$0.000319	5,417.2696	$1.73
ETH	GOVI (GOVI)	<0.01%	$0.002001	804.8053	$1.61
ETH	PolkaBridge (PBR)	<0.01%	$0.000229	6,762.4291	$1.55
ETH	Paribus (PBX)	<0.01%	$0.000005	259,938.7714	$1.35
ETH	AIgentX (AIX)	<0.01%	$0.000892	227.3448	$0.2027
ETH	Chickencoin (CHKN)	<0.01%	<$0.000001	9,740,868.7134	$0.132
ARB	Wrapped Ether (WETH)	9.63%	$2,258.88	1.9662	$4,441.46
ARB	Ether (ETH)	0.79%	$1,815.75	0.1995	$362.27
ARB	Arbitrum (ARB)	0.30%	$0.090616	1,544.5729	$139.96
ARB	WINR (WINR)	0.04%	$0.001659	10,013.6093	$16.61
BSC	Binance-Peg XRP Token (XRP)	5.23%	$1.33	1,810.6988	$2,411.74
BSC	BNB (BNB)	2.26%	$580.93	1.796	$1,043.37
BSC	Altura (ALU)	1.02%	$0.004533	104,115.7324	$471.98
BSC	Cornucopias [via ChainPort.io] (COPI)	0.49%	$0.003076	73,600.23	$226.41
BSC	AITECH (AITECH)	0.29%	$0.00513	26,013.0917	$133.46
BSC	Binance-Peg Elrond Token (EGLD)	0.25%	$40.88	2.8354	$115.91
BSC	Wrapped Idena (IDNA)	0.20%	$0.003016	30,431.3118	$91.77
BSC	SYL (SYL)	0.15%	$0.000051	1,347,187.8236	$69.1
BSC	CreoEngine (CREO)	0.05%	$0.001068	20,167.3562	$21.53
BSC	Bitrise Token (BRISE)	0.04%	<$0.000001	779,161,252.0921	$16.44
BSC	SUPER-ERC20 (SUPER)	0.02%	$0.10633	98.7746	$10.5
BSC	NetMind Token (NMT)	0.01%	$0.084842	70.6497	$5.99
BSC	Decubate Token (DCB)	<0.01%	$0.001862	2,171.7171	$4.04
BSC	SeedifyFund (SFUND)	<0.01%	$0.00	71.6602	$0.00
BSC	Everdome (DOME)	<0.01%	$0.00	241,070.3861	$0.00
BSC	Octavia (VIA)	<0.01%	$0.001128	683.4834	$0.7711
BASE	Brett (BRETT)	4.23%	$0.0067	291,565.749	$1,953.46
BASE	Degen (DEGEN)	0.67%	$0.000609	510,191.2572	$310.54
BASE	Ether (ETH)	0.44%	$1,815.35	0.1108	$201.07
BASE	Axolotl Meme (AXOME)	0.01%	$0.019895	320	$6.37
BASE	toby (TOBY)	0.01%	<$0.000001	898,436,606	$6.29
BASE	Dubbz (DUBBZ)	<0.01%	$0.00	96.6161	$0.00
BASE	Lucky Dog (LUCKY)	<0.01%	$0.000007	60,293	$0.4467
BASE	Crypto Pump Meme (CPM)	<0.01%	$0.00	225	$0.00
BASE	Sekuya (SKYA)	<0.01%	$0.00	255.9669	$0.00
BASE	PAID Network (PAID)	<0.01%	$0.000072	3,005.551	$0.2155
BASE	MrBeast (BEAST)	<0.01%	$0.015186	10	$0.1518
BASE	Bento (BENTO)	<0.01%	<$0.000001	76,212,968.8	$0.1143
POL	Wrapped Ether (WETH)	1.19%	$1,817.25	0.3022	$549.15
POL	Nakamoto.Games (NAKA)	0.21%	$0.065576	1,480.0005	$97.05
POL	Polygon (POL)	0.03%	$0.105424	133.7277	$14.1
AVAX	USD Coin (USDC)	0.59%	$1	274.4763	$274.49
AVAX	Avalanche (AVAX)	0.55%	$8.25	30.5013	$251.65
AVAX	Pangolin (PNG)	0.14%	$0.02369	2,720.1416	$64.44
AVAX	COQINU (COQ)	0.04%	<$0.000001	227,455,185.4853	$18.49
AVAX	JoeToken (JOE)	0.03%	$0.033617	399.4351	$13.43
BLAST	Ether (ETH)	0.70%	$1,816.08	0.1788	$324.71
OP	Optimism (OP)	0.14%	$0.11573	545.0081	$63.07
OP	Ether (ETH)	<0.01%	$1,815.31	0.0004126	$0.749004
MONAD	Monad (MON)	<0.01%	$0.020515	1	$0.020515

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