Address

0xCc2aF91C8CD6E476E4370e7D44DF11d745B35d44

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

Fake_Phishing464639

Phish / Hack

API

Overview

ETH Balance

0.003506533419452128 ETH

Eth Value

$6.96 (@ $1,984.36/ETH)

Token Holdings

More Info

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Latest 25 from a total of 30 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
0x4c34bbcd39a582c9a8efdce0dc459087f811cb5225265aab6acb99378b49e12e	Transfer	Transfer	21587355	2025-01-09 13:55:47	421 days ago	1736430947	Fake_Phishing464639	OUT	0x9dD91427...c5721E131	0.01 ETH$19.84	0.0003234	15.4
0x7ff111a1d8fd7b1d024e7861923d439f5b2650fd51ca6986c57b68a605277346	Transfer	Transfer	21551024	2025-01-04 12:10:35	426 days ago	1735992635	Fake_Phishing464639	OUT	0xFBFb4fE5...b477E57E4	0.02247353 ETH$44.60	0.00022573	10.7492637
0x862a13034886468d37c39ced622de7d4f522ed92bd93a6d3592a539714a8facd	Transfer	Transfer	21493027	2024-12-27 9:54:11	434 days ago	1735293251	Fake_Phishing464639	OUT	0x924b3576...F630ffB5B	0.00923 ETH$18.32	0.00013057	6.21795449
0xd13c97f3c9f41346725a341a657df4bbdd72c8b2cf85a0df021c0c27e0bd4390	Transfer	Transfer	21471689	2024-12-24 10:19:11	437 days ago	1735035551	Fake_Phishing464639	OUT	0xD4E2E335...360469F3e	0.00291967 ETH$5.79	0.0001512	7.2
0xf77cb68e7f4792664ede2f40c9a42fa4c08ee5f6057ed3dbe3ed73a895df4377	Transfer	Transfer	21471655	2024-12-24 10:12:23	437 days ago	1735035143	Fake_Phishing464639	OUT	0xB0edeDce...8F11e09E0	0.005 ETH$9.92	0.00015423	7.34452937
0x1a64fe1663ca7d8127a26756500a7cb18f11275c87abc1e38d42c0ff559fcfa0	Transfer	Transfer	21465121	2024-12-23 12:15:35	438 days ago	1734956135	Fake_Phishing464639	OUT	0xa4413BAd...e0859E350	0.01080021 ETH$21.43	0.0001785	8.5
0x163189cde00de5a290a4193c650102b929823b80b66ba0f95ff590880197d31a	Transfer	Transfer	21464621	2024-12-23 10:34:47	438 days ago	1734950087	Fake_Phishing464639	OUT	0x35f63233...875e87a7e	0.016 ETH$31.75	0.00018237	8.68453087
0x3369c585aba9efa23e753cc74d43277edb3addce87bf4e5b8cf5a3ed4556842e	Transfer	Transfer	21462193	2024-12-23 2:25:23	438 days ago	1734920723	Fake_Phishing464639	OUT	0x7b979bdb...901447783	0.08 ETH$158.75	0.0001029	4.9
0xf92bf2fec9ffa3c8be4191eccad2bc45c74696b2ca6f88f732d820b34df750a6	Transfer	Transfer	21442927	2024-12-20 9:46:47	441 days ago	1734688007	Fake_Phishing464639	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00206235	39.8
0x15d88e3741f21743a4a73162a8dc7ccdb234382b4937cf123389be48bdb5a178	Create Order	Create Order	21442895	2024-12-20 9:40:23	441 days ago	1734687623	Fake_Phishing464639	OUT	CoW Protocol: Eth Flow	1.6 ETH$3,174.98	0.00224169	39.8
0xcafc35b0dc80de7c7fc46d0c15c20cc178c8273202116e2682786bd16d6ec044	Transfer*	Transfer*	21442824	2024-12-20 9:26:11	441 days ago	1734686771	Fake_Phishing464639	OUT	Gas.Zip: Direct Deposit v2	0.0005832 ETH$1.16	0.00083723	39.8
0x4202e29010bb91aa9e9ebd29dc4138e85e62274eab5295ad9c7f53dd72d1e3e7	Transfer	Transfer	21442817	2024-12-20 9:24:47	441 days ago	1734686687	0x0BB64ED4...A7be69B0D	IN	Fake_Phishing464639	0.29791502 ETH$591.17	0.0008358	39.8
0x56a98e5065ca0549fa82b0adbbaefddf18d1b235e0044ca040133f1318a7de36	Transfer*	Transfer*	21440553	2024-12-20 1:49:11	441 days ago	1734659351	Fake_Phishing464639	OUT	Gas.Zip: Direct Deposit v2	0.00058647 ETH$1.16	0.0002247	10.68201936
0xbf56ae75daeb05f8120396caa1f36629d4aaa9e8d1c0041d0e70b8a830ccae1f	Transfer*	Transfer*	21440547	2024-12-20 1:47:59	441 days ago	1734659279	Fake_Phishing464639	OUT	Gas.Zip: Direct Deposit v2	0.00293238 ETH$5.82	0.00023498	11.17074223
0x60bf7cd74b6c92e0d026e4afab2c05e7d91ca337d75350ee7734f93d1ac0592a	Transfer*	Transfer*	21440522	2024-12-20 1:42:59	441 days ago	1734658979	Fake_Phishing464639	OUT	Gas.Zip: Direct Deposit v2	0.00293238 ETH$5.82	0.00021652	10.29320335
0x117ee97dcb2cbf49e5c3bd59a8709c7e8a213799e124c5a3dec78715dcf9bb62	Transfer*	Transfer*	21440517	2024-12-20 1:41:59	441 days ago	1734658919	Fake_Phishing464639	OUT	Gas.Zip: Direct Deposit v2	0.00293238 ETH$5.82	0.00022508	10.7
0x0fc726f40b05816f3031fffbb00775e778b94e01694175778ecdff7b411d45ac	Transfer*	Transfer*	21440492	2024-12-20 1:36:59	441 days ago	1734658619	Fake_Phishing464639	OUT	Gas.Zip: Direct Deposit v2	0.00293238 ETH$5.82	0.0002427	11.53772182
0x755b49eedbae87d53259751511ebfed0e859452cb6835a0e285ea732f7652d11	Transfer*	Transfer*	21440457	2024-12-20 1:29:59	441 days ago	1734658199	Fake_Phishing464639	OUT	Gas.Zip: Direct Deposit v2	0.00292537 ETH$5.80	0.00024401	11.6
0x45c5cbbf1bd79e3301ab4d01273c84dd33f293f805cc25986decd0c8996b0754	Withdraw	Withdraw	21440435	2024-12-20 1:25:35	441 days ago	1734657935	Fake_Phishing464639	OUT	Wrapped Ether	0 ETH$0.00	0.00026688	11.24051218
0x39fe40bb16421b1c0aa93117a9e9261051b6f79dedd4843a2d1dcd501864a0e7	Withdraw	Withdraw	21440434	2024-12-20 1:25:23	441 days ago	1734657923	Fake_Phishing464639	OUT	Wrapped Ether	0 ETH$0.00	0.0003359	11.04378704
0xf5a2131fd73b7e1bcc033f1594688e526de1f4bf0438cb8b0e191f457737ca5b	Transfer	Transfer	20673074	2024-09-03 22:34:47	549 days ago	1725402887	0xD24F2C48...EE3fe7A70	IN	Fake_Phishing464639	0.000001 ETH$0.00	0.00001806	0.86
0xf7813e394b057715d79d8bc4b805327eed4f1f50c0485502a37f94677ffe0b96	Transfer*	Transfer*	20670194	2024-09-03 12:56:59	549 days ago	1725368219	Fake_Phishing443001	IN	Fake_Phishing464639	0.0000108 ETH$0.02	0.00007972	3.04461701
0xfc6d5f478812a23c8feafca4989fec3f823cc288e5746a0f479aaab474fde56b	Transfer	Transfer	20670050	2024-09-03 12:28:11	549 days ago	1725366491	0xd24F2912...9f8217a70	IN	Fake_Phishing464639	0.00001 ETH$0.02	0.00004128	1.96606967
0xaccc90356e02334d8d4e0e492638b913897acaa304da29590ef3b9dabcb7ac0d	Transfer	Transfer	20670049	2024-09-03 12:27:59	549 days ago	1725366479	0xD24f305e...b93877A70	IN	Fake_Phishing464639	0.0001 ETH$0.20	0.00005266	2.50790555
0xecf5929f7aad4e1276342bbc4ba6d1d7929ace48370c439f1c1e61397feb3b6a	Transfer	Transfer	20670049	2024-09-03 12:27:59	549 days ago	1725366479	Fake_Phishing464639	OUT	Fake_Phishing464640	264.0604752 ETH$523,991.38	0.00005965	2.84087756

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Latest 10 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
0x5f85478db1ba1f850e52ebfa8093ba0591faf24319cd3f7e33844803d4f972cf	Transfer	Transfer	21462181	2024-12-23 2:22:59	438 days ago	1734920579	CoW Protocol: GPv2Settlement	Fake_Phishing464639	0.13686905 ETH$271.60
0xd006c76becd97903ad4738cb4ddc8071c906de1c2240e113e992f76bce54c121	Transfer	Transfer	21442840	2024-12-20 9:29:23	441 days ago	1734686963	deBridge: DlnDestination	Fake_Phishing464639	0.20983902 ETH$416.40
0x951b9ae5b472936fce4d1207a41deedeb305da881c74e48df15eb0708f69559b	Transfer	Transfer	21440595	2024-12-20 1:57:35	441 days ago	1734659855	Across Protocol: Ethereum Spoke Pool V2	Fake_Phishing464639	0.15835015 ETH$314.22
0x87e5a5acaed3a787599e6d631e9977f72ecb37afaecd733563b9b5f85c5a8c9c	Transfer	Transfer	21440591	2024-12-20 1:56:47	441 days ago	1734659807	Across Protocol: Ethereum Spoke Pool V2	Fake_Phishing464639	0.175979 ETH$349.21
0xeb21e5b3fec4161b608bffe7db26e7a3cb4634ee717a53c39555ed87a7de67a1	Transfer	Transfer	21440549	2024-12-20 1:48:23	441 days ago	1734659303	deBridge: DlnDestination	Fake_Phishing464639	0.73453927 ETH$1,457.59
0x39fe40bb16421b1c0aa93117a9e9261051b6f79dedd4843a2d1dcd501864a0e7	Transfer	Transfer	21440434	2024-12-20 1:25:23	441 days ago	1734657923	Wrapped Ether	Fake_Phishing464639	0.06546978 ETH$129.92
0x99bbf3fd96eff12959d6df5cab80f20dfc5cd7f69fa8781482281befcb64476e	Transfer	Transfer	21440430	2024-12-20 1:24:35	441 days ago	1734657875	deBridge: DlnDestination	Fake_Phishing464639	0.00523978 ETH$10.40
0x9ee5088be5651464529ebc70320619fe98dc08b7ef1a44b6014abc40619c157e	Transfer	Transfer	20669931	2024-09-03 12:04:11	549 days ago	1725365051	1inch: Aggregation Router V6	Fake_Phishing464639	158.93362706 ETH$315,381.73
0xd14f8b0ee2614883d78306f89d52b9113537c4e4521a86330b76335d1414558b	Transfer	Transfer	20669918	2024-09-03 12:01:35	549 days ago	1725364895	1inch: Aggregation Router V6	Fake_Phishing464639	105.956652 ETH$210,256.27
0x1c42299be295003914c0d08e6a70cdd6f981d7a5f01cf47ffcbd343bd1f407ef	Transfer	Transfer	20669902	2024-09-03 11:58:23	549 days ago	1725364703	Fake_Phishing188250	Fake_Phishing464639	0.17049829 ETH$338.33

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

0xCc2aF91C8CD6E476E4370e7D44DF11d745B35d44

Net Worth in USD

$50.12

Net Worth in ETH

0.025255

Token Allocations

ETH 99.71%

OP 0.29%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
SCROLL	Ether (ETH)	28.12%	$1,984.36	0.0071019	$14.09
TAIKO	Ether (ETH)	21.98%	$1,982.99	0.00555588	$11.02
ARB	Ether (ETH)	18.66%	$1,984.21	0.00471183	$9.35
ETH	Ether (ETH)	13.88%	$1,984.36	0.00350653	$6.96
BASE	Ether (ETH)	10.19%	$1,984.44	0.00257328	$5.11
OP	Ether (ETH)	6.87%	$1,984.21	0.00173625	$3.45
OP	Optimism (OP)	0.29%	$0.120818	1.2122	$0.1464

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