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0xa12d68ca2e9942640DB380b2cEd35CEEE83da5Bc

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Fake_Phishing2168487

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0 ETH

Eth Value

$0.00

Token Holdings

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Latest 25 from a total of 50 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
0xa5e2e14b80f6db57c405807f13cf32b7c99ca918c0c27390604f3521a71e3f17	Transfer*	Transfer*	23480229	2025-10-01 3:18:47	157 days ago	1759288727	0xdEbF53FC...dB009Cb7C	IN	0xa12d68ca...EE83da5Bc	0 ETH$0.00	0.0000093	0.12792725
0x9176f36cb15f241e88c64594b4f38d752a38c6013ff3733d4d324e0a4613e85f	Transfer	Transfer	20541940	2024-08-16 14:58:35	568 days ago	1723820315	0xa12d68ca...EE83da5Bc	OUT	0x0c5b4485...70F388f19	0.00000003 ETH$0.00	0.00012361	5.88636125
0x1abb15b5ae7bebce8252ce88fe64fa62caeb2604eba871cf18e94342643e6a8f	Transfer	Transfer	19659386	2024-04-15 7:20:23	691 days ago	1713165623	0xa12d68ca...EE83da5Bc	OUT	0x6aa401Bb...E34696128	0.00113211 ETH$2.21	0.0003207	15.27153337
0xea91e52be48f640317920c4e3e635423984e85460b388a6ab5f5b7e4137fa5a6	Transfer	Transfer	19659383	2024-04-15 7:19:47	691 days ago	1713165587	0xa12d68ca...EE83da5Bc	OUT	Goldfinch Protocol: GFI Token	0 ETH$0.00	0.00072961	14.80155503
0xb24c28902f41989edc1705fb43b2d27eca505fa4f783caa3bd44324dc03dbe73	Get Reward	Get Reward	19659381	2024-04-15 7:19:23	691 days ago	1713165563	0xa12d68ca...EE83da5Bc	OUT	0x0Cd73c18...3e9Af3460	0 ETH$0.00	0.0016575	13.14520344
0x16e3cace54d759f6d21f965e275808eb71aed112c43bf9e4c6d42189ca1f9b39	Transfer	Transfer	19659380	2024-04-15 7:19:11	691 days ago	1713165551	0x6aa401Bb...E34696128	IN	0xa12d68ca...EE83da5Bc	0.00339893 ETH$6.65	0.00025836	12.3030363
0x8dacd891b41e39873b81e7ae461accf76f7503159ce47f7d6616c69a77b91cf4	Accept Grant	Accept Grant	19657154	2024-04-14 23:50:35	692 days ago	1713138635	0xa12d68ca...EE83da5Bc	OUT	Goldfinch Protocol: Merkle Distributor	0 ETH$0.00	0.00221534	7.15570747
0x7cd5d1f284cd855ddc9da646f794f96022b4fdc3533366f6444b226b59c8fafa	Transfer	Transfer	19609272	2024-04-08 6:49:11	698 days ago	1712558951	0x11c3b24F...670B6fa3B	IN	0xa12d68ca...EE83da5Bc	0.0025 ETH$4.89	0.00021432	10.2058907
0x8d3ca4ac9320bb3453c65eaaf7dc137bffd624bafdc6ab581d44cad1aed68bd9	Transfer	Transfer	19609241	2024-04-08 6:42:59	698 days ago	1712558579	0xa12d68ca...EE83da5Bc	OUT	0x874b27aE...bB373fD7E	0.0000465 ETH$0.09	0.00294	140
0x4e729887a44e6c96c2266ac1e9af7c74e8655d3b15ceaefda53321bdbea67bc8	Transfer	Transfer	19609239	2024-04-08 6:42:35	698 days ago	1712558555	0x11c3b24F...670B6fa3B	IN	0xa12d68ca...EE83da5Bc	0.0031 ETH$6.06	0.00022055	10.50278854
0xce8336a147c6a0995ecea209c01b1baa03d6ab6a7c4c8226b17eb97b07f18a9a	Transfer	Transfer	16775150	2023-03-07 8:10:35	1096 days ago	1678176635	0xa12d68ca...EE83da5Bc	OUT	0x2f097f08...17DD7f760	0.07950227 ETH$155.49	0.00045538	21.68487592
0x7b7cdc1ed3da90b4cf5457b2491d321674d8e67b9602396d66f77d4fb4095d2b	Deposit ETH	Deposit ETH	15834980	2022-10-26 21:37:23	1228 days ago	1666820243	0xa12d68ca...EE83da5Bc	OUT	zkSync	0.07 ETH$136.91	0.00118543	18.93126715
0xa9598d3f6ffa0522392a23d894c281bfa66854319c4e40c7ff7e69b36cd5e5b7	Transfer	Transfer	15834968	2022-10-26 21:34:59	1228 days ago	1666820099	FTX 2	IN	0xa12d68ca...EE83da5Bc	0.0845 ETH$165.27	0.0003842	18.29558775
0x95296fcd74aaa14fdf93e1d6e2f8ebce8bfbfdd839064c5a32fe551279781e3e	Transfer	Transfer	15309093	2022-08-09 16:39:28	1306 days ago	1660063168	0xa12d68ca...EE83da5Bc	OUT	Binance Dep: 0x3a656b...01D699	0.19348771 ETH$378.42	0.00050974	24.27367294
0xf0fc361ae7dfb9db8fa6cb6cf09af392efd699c5d13ee5ecfdb655c4b3b53724	Transfer From	Transfer From	15309048	2022-08-09 16:28:24	1306 days ago	1660062504	0xa12d68ca...EE83da5Bc	OUT	Proof of Narnian NFT: NARN Token	0 ETH$0.00	0.00160084	32.50913953
0x48057148c6fc4205f3c8fc894b6eff8f3ca9af97fba1de85c68bfb7de348e278	Presale	Presale	15308951	2022-08-09 16:04:22	1306 days ago	1660061062	0xa12d68ca...EE83da5Bc	OUT	Proof of Narnian NFT: NARN Token	0.199 ETH$389.20	0.00534664	45.2323816
0xf81c8f63eead67de6d6a445294ee6d23ff30088d416f88c917b3f8a3e17ebcbc	Transfer	Transfer	15308729	2022-08-09 15:14:05	1306 days ago	1660058045	0x9B006BBd...5bC4cff15	IN	0xa12d68ca...EE83da5Bc	0.4 ETH$782.32	0.00090303	43.00190122
0xca448151f8f3af0e9788b4eb4a28f3432551ed568e11526cb85f15a10b39a442	Transfer	Transfer	15017012	2022-06-24 6:45:19	1352 days ago	1656053119	0xa12d68ca...EE83da5Bc	OUT	0x5CdDBeAb...4b35832BC	0.02917984 ETH$57.07	0.00033724	16.05951116
0x7e5b0ffd15e11bf7b5fd5c717fb2635a9a1b5c067b54bd785a28b1e4049ae35d	Send To L2	Send To L2	15016979	2022-06-24 6:37:59	1352 days ago	1656052679	0xa12d68ca...EE83da5Bc	OUT	Hop Protocol: Ethereum Bridge	0.005 ETH$9.78	0.00276238	22.88844013
0xa61a0ec3a3694978650a20de361fa98275c2b4fbd7fd9576189b9f0002bc1c2a	Send	Send	15016969	2022-06-24 6:35:44	1352 days ago	1656052544	0xa12d68ca...EE83da5Bc	OUT	deBridgeGate	0.0065 ETH$12.71	0.00316223	20.061
0xcbedff40384580b658b18ceca52af8437b2e9546ae74f048f5be278baabc4eb3	Transfer	Transfer	15016916	2022-06-24 6:21:43	1352 days ago	1656051703	0xD098D9e6...aec4e1AA9	IN	0xa12d68ca...EE83da5Bc	0.04668337 ETH$91.30	0.00062782	29.89636846
0xfa1291fbe325d2ca2abdd5696200346209be0b6a108378aafaf0c732a0fc78cc	Transfer	Transfer	14932178	2022-06-09 10:48:54	1367 days ago	1654771734	0xa12d68ca...EE83da5Bc	OUT	0xf869b50b...3c55d4334	0.04006143 ETH$78.35	0.00109398	52.094307
0x1a1f7277d06b6ea8757e9b5fd0f88b6f067cd4f5b39b13b028840b24fb739225	Transfer	Transfer	14932175	2022-06-09 10:47:43	1367 days ago	1654771663	0xa12d68ca...EE83da5Bc	OUT	Circle: USDC Token	0 ETH$0.00	0.00286225	47.04798379
0x996dab528040af6079273ef6fe6af61150e4b4172927b08a8bdc6c5478f8de43	Transfer	Transfer	14932173	2022-06-09 10:45:59	1367 days ago	1654771559	0xa12d68ca...EE83da5Bc	OUT	Circle: USDC Token	0 ETH$0.00	0.00247196	37.67493051
0xdbf671f9c80a272b4b6831ada814bc125a23684d8435acc983671ac28edc8a04	Transfer	Transfer	14932166	2022-06-09 10:44:26	1367 days ago	1654771466	0xD098D9e6...aec4e1AA9	IN	0xa12d68ca...EE83da5Bc	0.04653223 ETH$91.01	0.00084352	40.16765576

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Latest 2 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
0xf9913c77c417c4d41559cdd95a73b7ecefdb2ec5166b25a1fb843a43131c5bf1	Transfer	Transfer	16751046	2023-03-03 22:50:47	1100 days ago	1677883847	zkSync		0xa12d68ca...EE83da5Bc	0.06662291 ETH$130.30
0xfeba230a9658cdf55cf3d0f38a0260cf9df2d83c2c7eb25109fc52fe2d4a0ae1	-	-	13261776	2021-09-20 9:19:25	1629 days ago	1632129565	0xfc7b1daD...A19680760		0xa12d68ca...EE83da5Bc	0.09418462 ETH$184.21

Block		Transaction	Difficulty	Gas Used	Reward

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0 ETH

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-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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0xa12d68ca2e9942640DB380b2cEd35CEEE83da5Bc

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

MOVR 68.04%

AVAX 31.96%

XDAI 0.00%

Multichain Portfolio | 33 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
MOVR	Moonriver (MOVR)	68.04%	$1.34	0.0000042	$0.000006
AVAX	Avalanche (AVAX)	31.96%	$8.87	0.000000297127	$0.000003
GNO	xDai (XDAI)	<0.01%	$1	0.000000000000003017	<$0.000001

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