ETH Price: $2,157.22 (+0.30%)
Gas: 0.036 Gwei

Address

0x9E3C8B472366fa5f2aB719f70D64dB8A23B3edeC
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Fake_Phishing464810
Phish / Hack

Overview

ETH Balance

1.934683130878952175 ETH

Eth Value

$4,173.54 (@ $2,157.22/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Multichain Info

1 address found via
Ad

 Latest 25 from a total of 98 transactions

Transaction Hash
Method
Block
From
To
0x9483967e21017393b39d4a9e89c87abe3e70a630a42e8439f351b052cd82220a
Deposit V3242938502026-01-23 0:16:5957 days ago1769127419
Fake_Phishing464810
OUT
Across Protocol: Ethereum Spoke Pool V2
0.15 ETH0.000063611.04297993
0x592d8fbf8ed8e3ad011b9b9c351075dc3c00df9f1280a052070d2e4e0c0a75e4
Execute240393862025-12-18 12:07:3592 days ago1766059655
Fake_Phishing464810
OUT
Uniswap V4: Universal Router
0 ETH0.0003021.03170449
0x571c90150ec2be848b01b64a1454c5d415ba569bd0ce1ccd792cc0b8ba266bb9
Transfer240263162025-12-16 16:18:4794 days ago1765901927
Fake_Phishing464810
OUT
Tether: USDT Stablecoin
0 ETH0.000076631.21261285
0x1a433d476a6569506ae107b37e3e377dedbf15ed639f95d16c01210d67bd01b6
Transfer240203882025-12-15 20:28:3595 days ago1765830515
Fake_Phishing464810
OUT
Tether: USDT Stablecoin
0 ETH0.000065861.04201739
0xf59aabdb6c8253719b243deec29f054e42492ebf11e41a38a2148b01ea3d94c5
Transfer239325182025-12-03 11:07:35107 days ago1764760055
Fake_Phishing464810
OUT
Tether: USDT Stablecoin
0 ETH0.000065871.04241491
0x7206b8f36de5804b31e9c3c23816b9dd1726d4aae3e7887a99ef50ad247d8916
Execute225659492025-05-26 9:03:11298 days ago1748250191
Fake_Phishing464810
OUT
Uniswap V4: Universal Router
0.4 ETH0.000612522.89917019
0xcd64a7e596715d36d6c1783054f54f24b0ca7c881d3079e3b468304c8026829e
Execute224764372025-05-13 19:41:11311 days ago1747165271
Fake_Phishing464810
OUT
Uniswap V4: Universal Router
0.38 ETH0.0035744116.50063823
0xf3800db102094f4a49a67a1e1a357eb1f81dce421c4097a28b58552a03c559a0
Execute215364452025-01-02 11:20:23442 days ago1735816823
Fake_Phishing464810
OUT
Uniswap: Universal Router
0 ETH0.0026848814.24184074
0xe43aa6403ec772ca6f8962ece0167c50d46e77d51080812e7351186a8e0235c1
Approve215363372025-01-02 10:58:35442 days ago1735815515
Fake_Phishing464810
OUT
Kekius Maximus: KEKIUS Token
0 ETH0.0008207117.41462192
0x00c5a48679277c057f850a08f4602e5457efdf839bc6f95f9b63b841ef986435
Execute215324192025-01-01 21:51:35443 days ago1735768295
Fake_Phishing464810
OUT
Uniswap: Universal Router
0.3 ETH0.0073738244.58717254
0x4ce94432666d7f4932e1ef2d571553d64d715902c5095d74b1532342222c9a10
Execute215322102025-01-01 21:09:47443 days ago1735765787
Fake_Phishing464810
OUT
Uniswap: Universal Router
0.3 ETH0.013021369.18422974
0xf6f00c7e36ab19988eef4e637c84388474ae8da1063bfdc790d30560e734d461
Execute214681382024-12-23 22:23:35452 days ago1734992615
Fake_Phishing464810
OUT
Uniswap: Universal Router
0.3 ETH0.0022439212.4566852
0x0a8cd9177eef9aca085dfeca8c6ce1d0d4126244a1140fc620041801f81778dc
Transfer209922382024-10-18 11:45:59518 days ago1729251959
Fake_Phishing464810
OUT
Fake_Phishing464812
0.8 ETH0.0006555331.21595329
0x17dae6f1534dae52a1a4be994c9b324094374ee778636b42c785d031b8209b9c
Request Exit206865282024-09-05 19:38:23561 days ago1725565103
Fake_Phishing464810
OUT
Kiln: ocsETH Token
0 ETH0.00133484.03856882
0x30aa56f0364578651d83f6d97d740ab7cce8f40ff4f9806188f3e621bed8f062
Stake206469312024-08-31 7:02:35567 days ago1725087755
Fake_Phishing464810
OUT
Kiln: ocsETH Token
0.026 ETH0.000344861.75143299
0xd4919219b162aec5da5338f4bdd9813a5cf3b7dcd99cd396d17b01281329e5ab
Execute205782032024-08-21 16:30:59576 days ago1724257859
Fake_Phishing464810
OUT
Uniswap: Universal Router
0 ETH0.000722973.86904731
0x9605c28de554de20b1fedd16bc63166aeec4252fc635b2b345b2b79ecabd29fe
Execute205781992024-08-21 16:30:11576 days ago1724257811
Fake_Phishing464810
OUT
Uniswap: Universal Router
0 ETH0.000694063.68643709
0x2240197715a5dfc6c5e5cf343b1368a23e3d501036f3a69c5e054d2798ce82bc
Approve205781972024-08-21 16:29:47576 days ago1724257787
Fake_Phishing464810
OUT
0x1d77c7d3...f2f6Af482
0 ETH0.000180133.87247479
0x12b17dc5ccf32e85c81fe65cd24c7c2ac7ff5fce4ae0c5a62787ec794bcae2be
Execute205781732024-08-21 16:24:59576 days ago1724257499
Fake_Phishing464810
OUT
Uniswap: Universal Router
0.1 ETH0.000668133.75559116
0xfb4246cfac63351a3fccc295276970cd307b5b8fe4b1d04aee84da48f37d1d51
Execute205704582024-08-20 14:33:59577 days ago1724164439
Fake_Phishing464810
OUT
Uniswap: Universal Router
0 ETH0.000886184.59705018
0x446a1378e96b7e0806abab65ec0ff7d12103f574364d819406d0afc90ae37857
Approve205639032024-08-19 16:36:11578 days ago1724085371
Fake_Phishing464810
OUT
0xEE2a03Aa...d8E7C2637
0 ETH0.00007752.90850596
0xfe9bb662207dc3fd05a27bd1fc12d4f392cbb2aebdb0841dfe2bd3c106f9d928
Approve205639002024-08-19 16:35:35578 days ago1724085335
Fake_Phishing464810
OUT
0xEE2a03Aa...d8E7C2637
0 ETH0.000130852.81128555
0x8bf9ed7a3f9342de9b0a060956fde9e451e34f3868637563121279d8f70a4780
Execute205631772024-08-19 14:09:47578 days ago1724076587
Fake_Phishing464810
OUT
Uniswap: Universal Router
0.39 ETH0.000782274.25334303
0xf61a12bdef3bf21fcafc10014035a7dd7da25fd929e49746f54d7e936dcb1227
Execute205131652024-08-12 14:35:47585 days ago1723473347
Fake_Phishing464810
OUT
Uniswap: Universal Router
0 ETH0.00183859.57485669
0x9040b671c13c5787b477ac077821c3b7e0fdf10ba8c4e077cd8d77c65980970e
Approve205131632024-08-12 14:35:23585 days ago1723473323
Fake_Phishing464810
OUT
0xD223a9E2...05081E1E7
0 ETH0.000454259.63420781
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xe404eae0c4f37575915b194625549ae98d4ff039eb281c466ab412997657ed20
Transfer242977992026-01-23 13:31:3556 days ago1769175095
Across Protocol: Ethereum Spoke Pool V2
Fake_Phishing464810
0.14912508 ETH
0xf3800db102094f4a49a67a1e1a357eb1f81dce421c4097a28b58552a03c559a0
Transfer215364452025-01-02 11:20:23442 days ago1735816823
Uniswap: Universal Router
Fake_Phishing464810
0.74590473 ETH
0xd4919219b162aec5da5338f4bdd9813a5cf3b7dcd99cd396d17b01281329e5ab
Transfer205782032024-08-21 16:30:59576 days ago1724257859
Uniswap: Universal Router
Fake_Phishing464810
0.13277659 ETH
0xfb4246cfac63351a3fccc295276970cd307b5b8fe4b1d04aee84da48f37d1d51
Transfer205704582024-08-20 14:33:59577 days ago1724164439
Uniswap: Universal Router
Fake_Phishing464810
0.41108109 ETH
0xf61a12bdef3bf21fcafc10014035a7dd7da25fd929e49746f54d7e936dcb1227
Transfer205131652024-08-12 14:35:47585 days ago1723473347
Uniswap: Universal Router
Fake_Phishing464810
0.04192305 ETH
0x307e5269dd9a25591b37299a6ed29df238ce8bfaf7af33f45e8d8feae6e7259d
Transfer205117242024-08-12 9:45:11585 days ago1723455911
Uniswap: Universal Router
Fake_Phishing464810
0.00352222 ETH
0xe5bd198c13af49c6aa1fd4618485cc5bafddcb269fc676362e38e6559e9cc1e3
Transfer205117162024-08-12 9:43:35585 days ago1723455815
Uniswap: Universal Router
Fake_Phishing464810
0.41605375 ETH
0xaa418c705ea015587ab227c2d45db128ebcfb0d274013c3e5ae1da565ea2d7f5
Transfer205117122024-08-12 9:42:47585 days ago1723455767
Uniswap: Universal Router
Fake_Phishing464810
0.44130703 ETH
0x748935c061853d6e3e1cf36ff9150d5d6ffbad2cb2e0f2e6a5efd0c229a0fd7e
Transfer181210392023-09-12 15:07:35920 days ago1694531255
0xa7Ca2C86...C2b0Db22A
Fake_Phishing464810
0.19320119 ETH
0xfa8f41d8f5a5c554f0131c0501885cbd3dbd56b0655552dcbae05d4e50540f29
Transfer179419902023-08-18 13:32:23945 days ago1692365543
0xa7Ca2C86...C2b0Db22A
Fake_Phishing464810
2.95907752 ETH
0xbee5be206b9216eac36c584aa326ae877e793a7e38d1d509edbac1803908e068
Transfer177204582023-07-18 13:38:11976 days ago1689687491
Aggregation Router V5
Fake_Phishing464810
0.09001639 ETH
0xcc33d09dc8f0e1a47c2fce25c661689a6fcbd7e22ab635671fc230bbe7970374
Transfer175859062023-06-29 15:39:35995 days ago1688053175
Aggregation Router V5
Fake_Phishing464810
0.05345889 ETH
0x6d234d468c8998f03d8f5ae0ed50fd7b34c5de50857279a9a9892558efc848a3
Transfer174559822023-06-11 9:27:351013 days ago1686475655
Aggregation Router V4
Fake_Phishing464810
1.42882106 ETH
0xe2f894e24813b855ec854329669eccdb697a964e5ae2055b60c319212cf3b241
Transfer171647112023-05-01 8:12:111054 days ago1682928731
Aggregation Router V4
Fake_Phishing464810
0.0538689 ETH
0x409cc223cb5dc8c417f6b369e6a088f39de51f737e0386737c7517b3b89dac73
Transfer171646342023-05-01 7:56:471054 days ago1682927807
Aggregation Router V4
Fake_Phishing464810
0.02919929 ETH
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

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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0x9E3C8B472366fa5f2aB719f70D64dB8A23B3edeC
Net Worth in USD
$5,979.02
Net Worth in ETH
2.771627
Token Allocations
ETH 69.85%
USDT 22.16%
SHRUB 7.73%
Others 0.26%

Multichain Portfolio | 33 Chains

Display all chains •
Last updated: less than 1 sec ago
Ethereum
Ethereum (4)
$5,977 (100%)
Base
Base (1)
$2 (<1%)
Arbitrum One
Arbitrum One (1)
0 (<1%)
Monad
Monad (1)
0 (<1%)
Optimism
Optimism (1)
0 (<1%)
BNB Chain
BNB Chain (0)
0 (0%)
Polygon
Polygon (0)
0 (0%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Gnosis
Gnosis (0)
0 (0%)
Linea
Linea (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
Scroll
Scroll (0)
0 (0%)
Avax C-Chain
Avax C-Chain (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Blast
Blast (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%)
MemeCore
MemeCore (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%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
ETH
Ether (ETH)
69.82%$2,157.731.9347$4,174.53
ETH
Tether USD (USDT)
22.16%$0.9998221,324.9434$1,324.71
ETH
Shrub (SHRUB)
7.73%$0.000791584,162.4554$461.98
ETH
Catalorian (CATALORIAN)
0.26%$0.000098161,127.4502$15.82
BASE
Ether (ETH)
0.03%$2,157.770.00079978$1.73
ARB
Ether (ETH)
<0.01%$2,157.240.00010843$0.233914
MONAD
Monad (MON)
<0.01%$0.0219561$0.021956
OP
Ether (ETH)
<0.01%$2,157.740.000000034632$0.000075
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[ Download: CSV Export  ]
[ Download: CSV Export  ]

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