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0xD428c74F56176cfC1927e18549Dcb38aFB4D2E17

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Fake_Phishing2168487

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Latest 25 from a total of 94 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
0x111d187883b780e713a8f75d3ecfb1f62d51441dd3a64770558f9b264a459e90	Transfer*	Transfer*	24329034	2026-01-27 22:04:11	51 days ago	1769551451	0x4676D66b...c179Cd9D2	IN	0xD428c74F...aFB4D2E17	0 ETH$0.00	0.00000289	0.07791232
0xccba5931cddafd2233a9eb82fec0ba41e2117ef57dceff9f8fb617a510d4717f	Transfer*	Transfer*	24329033	2026-01-27 22:03:59	51 days ago	1769551439	0x0005bB7A...d57E2ab07	IN	0xD428c74F...aFB4D2E17	0 ETH$0.00	0.00000877	0.07973432
0xa39a590233484377da9408ae6fba036bf7fe0bf2eb66cf2e3c36355f003187c3	Transfer	Transfer	23881986	2025-11-26 9:19:59	114 days ago	1764148799	0xD428c74F...aFB4D2E17	OUT	Fake_Phishing2168496	0.0000001 ETH$0.00	0.00000153	0.07327126
0x8b32ae416fefbc374978fbe8d53cf213c8065737c3357a362e700acbbae3189c	Transfer	Transfer	22306113	2025-04-19 22:43:59	334 days ago	1745102639	0xD428c74F...aFB4D2E17	OUT	0xA9929db2...Aa971288F	0 ETH$0.00	0.0000161	0.34182268
0xe12a71e715a3a29c99da35a411236bdab45f455ba7d2f459a5be415a770698fd	Transfer	Transfer	22306113	2025-04-19 22:43:59	334 days ago	1745102639	0x00046235...89776F286	IN	0xD428c74F...aFB4D2E17	0.00001774 ETH$0.04	0.00000717	0.34182268
0xae3de040c0381553064a39e0c3c5fc5afa461efb20d884af46738e9001e95dc3	Set Approval For...	Set Approval For...	21735989	2025-01-30 7:53:47	414 days ago	1738223627	0xD428c74F...aFB4D2E17	OUT	0xD0a0Fc01...2af5Ad302	0 ETH$0.00	0.00007537	1.63267414
0x03769a0ee6a4b0f03ae5aff98eb86106950167ebb223f50707722614458e96d5	Transfer	Transfer	21735989	2025-01-30 7:53:47	414 days ago	1738223627	0x792A83e7...6e1AA1111	IN	0xD428c74F...aFB4D2E17	0.00007537 ETH$0.16	0.00003428	1.63267414
0x49d6176b35d1524a5258f25c4a7726edb9a966d0f729c3702935767c90193ac0	Approve	Approve	21735980	2025-01-30 7:51:59	414 days ago	1738223519	0xD428c74F...aFB4D2E17	OUT	Wrapped Ether	0 ETH$0.00	0.00007121	1.53884539
0xb1d06242e24913ed2cee036da86067792e687205781eed3df15a398e23fd22c0	Transfer	Transfer	21735980	2025-01-30 7:51:59	414 days ago	1738223519	0x792A83e7...6e1AA1111	IN	0xD428c74F...aFB4D2E17	0.00007121 ETH$0.15	0.00003231	1.53884539
0xb3524ee12b55c04daf5c578c98c86fbc704d9da1d9dc71c2fc45d73035b40c5b	Transfer	Transfer	21728030	2025-01-29 5:14:47	415 days ago	1738127687	0xD428c74F...aFB4D2E17	OUT	0x0c5b4485...70F388f19	0.00000363 ETH$0.01	0.00002883	1.37312886
0x75ea58b70d042c57e3bd11c23d324bf1922649e81fe9841fdaacb2de52d334d5	Transfer	Transfer	21098362	2024-11-02 7:06:35	503 days ago	1730531195	0xD428c74F...aFB4D2E17	OUT	0xeD4a3410...6919E6530	0 ETH$0.00	0.00031273	3.19675546
0xd05319fb85d4973c26555a55c47f10ef749ba8296233bf5530f8dacfb1c06913	Transfer	Transfer	21098362	2024-11-02 7:06:35	503 days ago	1730531195	0x000ab40b...AB2685ADe	IN	0xD428c74F...aFB4D2E17	0.00034521 ETH$0.73	0.00006713	3.19675546
0x28cfeaa98229a1ebfa05b3636ce24ffedbe5411fe4493951023a4f962b48d131	Transfer	Transfer	20474651	2024-08-07 5:37:59	590 days ago	1723009079	0xD428c74F...aFB4D2E17	OUT	0xDEAD8eDf...9587E39DC	0.00001456 ETH$0.03	0.00002478	1.18033765
0x66ef1fb4788e7d0b0adf3b286b51b9f6994bd7f77c62464408b09288838ec614	Transfer	Transfer	19744451	2024-04-27 5:00:23	692 days ago	1714194023	0xD428c74F...aFB4D2E17	OUT	Meow: MEOW Token	0 ETH$0.00	0.00030406	5.62689142
0xf8bac77a242c658da1385cc4a5f7e30f5477e7b8f21624f37fb07cad6e2b364d	Transfer	Transfer	19744451	2024-04-27 5:00:23	692 days ago	1714194023	0x7E1eFda3...c38593b99	IN	0xD428c74F...aFB4D2E17	0.0003434 ETH$0.73	0.00011816	5.62689142
0x54725e688183f7c376fdf5b5205f4f2c04e2b71530b2419f8595f136f09f59de	Transfer	Transfer	19675422	2024-04-17 13:14:35	702 days ago	1713359675	0xD428c74F...aFB4D2E17	OUT	0x2D0Fa463...35676caf4	0.00622427 ETH$13.21	0.00083511	39.767181
0x0773d1bb7983440436e8452415a2817928bfa8ca5e6a893d4f90c8a039264321	Transfer	Transfer	19675411	2024-04-17 13:12:23	702 days ago	1713359543	0xD428c74F...aFB4D2E17	OUT	Omni Network: Old OMNI Token	0 ETH$0.00	0.00147891	50.06812031
0xdb448aaaa47a1cffb530dba350ab6c16632d9c5bab9b6db5f233f9da7841d0e0	Claim	Claim	19675411	2024-04-17 13:12:23	702 days ago	1713359543	0xD428c74F...aFB4D2E17	OUT	Omni Network: Genesis Claim Proxy	0.0005 ETH$1.06	0.00347602	50.06812031
0x772b3761d634261795c7576a3ede529239a37c64e7b6a5f9820cac8711fcbd84	Approve	Approve	19560337	2024-04-01 10:19:23	718 days ago	1711966763	0xD428c74F...aFB4D2E17	OUT	XDEFI: XDEFI Token	0 ETH$0.00	0.00049004	18.2023492
0xbee04767d85fd939ec060ed2697192bed71448e2cfff8afe112fc4e2e74ff6bd	Transfer	Transfer	19514523	2024-03-25 22:43:23	724 days ago	1711406603	0xD428c74F...aFB4D2E17	OUT	AltLayer: ALT Token	0 ETH$0.00	0.00201839	63.00785569
0x3f4dd90324dfce803cf5cae197a56c734c2fa65ff75ffc093e9ddfc665efe78b	Transfer	Transfer	19514522	2024-03-25 22:43:11	724 days ago	1711406591	0xa33FEd10...96044CcDc	IN	0xD428c74F...aFB4D2E17	0.00109524 ETH$2.32	0.00058815	28.00719591
0x9c878a80fbac3ed9a8b44c4f0329ed3b83472dc9f566203aff77b97ce0bd0c48	Transfer	Transfer	19514522	2024-03-25 22:43:11	724 days ago	1711406591	0xD428c74F...aFB4D2E17	OUT	XDEFI: XDEFI Token	0 ETH$0.00	0.0026498	53.48594628
0x290c867902acee46d37b8a86c561d6d623e330c309fc5390e459f7106caac86e	Transfer	Transfer	19514514	2024-03-25 22:41:35	724 days ago	1711406495	0xa33FEd10...96044CcDc	IN	0xD428c74F...aFB4D2E17	0.00127427 ETH$2.70	0.00055517	26.43697028
0xbe1639c050f4976a5740e8263152226368e1a8af405863d1230cfa9d63357ff4	Transfer	Transfer	19503922	2024-03-24 10:50:59	726 days ago	1711277459	0xD428c74F...aFB4D2E17	OUT	Blast: L1 Bridge Proxy	0.003 ETH$6.37	0.00234592	16.03380886
0x8dfe495d2a2fe4660b77143703155c768602e610ffc82fa36900da151aac9331	Transfer	Transfer	19502982	2024-03-24 7:39:35	726 days ago	1711265975	RetroBridge: Hot Wallet	IN	0xD428c74F...aFB4D2E17	0.003039 ETH$6.45	0.00043358	20.64703712

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Latest 19 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
0xccba5931cddafd2233a9eb82fec0ba41e2117ef57dceff9f8fb617a510d4717f	Transfer	Transfer	24329033	2026-01-27 22:03:59	51 days ago	1769551439	0xD428c74F...aFB4D2E17	0x0005bB7A...d57E2ab07	0.00049446 ETH$1.05
0xccba5931cddafd2233a9eb82fec0ba41e2117ef57dceff9f8fb617a510d4717f	Transfer	Transfer	24329033	2026-01-27 22:03:59	51 days ago	1769551439	PGN: Optimism Portal	0xD428c74F...aFB4D2E17	0.00049446 ETH$1.05
0xfdbd1889f5ae07f5bc1e6d69c21beef15bb1bc68fb533a2d9fd31c92b0af0658	Transfer	Transfer	19675411	2024-04-17 13:12:23	702 days ago	1713359543	Disperse.app	0xD428c74F...aFB4D2E17	0.01235083 ETH$26.21
0x822fe2655b2b56d924f56a7004cb2752a18d1d533c864131a12b84c2e94aa232	Transfer	Transfer	19105686	2024-01-28 14:40:47	782 days ago	1706452847	Uniswap: Universal Router	0xD428c74F...aFB4D2E17	0.0362991 ETH$77.02
0x4d21ddcf11b0658b0b761000f42784fe6e8ad0076b14ba05c61f07b3d0fbda08	Transfer	Transfer	18589753	2023-11-17 6:15:35	854 days ago	1700201735	0x5550D133...87F6e747d	0xD428c74F...aFB4D2E17	0.0298091 ETH$63.25
0x5dd443a94646d0067d599e453c421ea6fbcd50bb26c32fa42ebe9f62fbf45443	Transfer	Transfer	18497051	2023-11-04 7:00:47	867 days ago	1699081247	0x5550D133...87F6e747d	0xD428c74F...aFB4D2E17	0.03651967 ETH$77.49
0x085f6acf466c394b0993e8269cd1a48012ad47eb1b1d252b982e7b231d158330	Transfer	Transfer	18356438	2023-10-15 14:41:35	887 days ago	1697380895	Stargate Finance: SGETH Token	0xD428c74F...aFB4D2E17	0.00299812 ETH$6.36
0x0ea284e6e99f63b9fdc908bcbafcf837914273b6eabc0b080e5061f769df6f09	Transfer	Transfer	17392058	2023-06-02 9:05:35	1022 days ago	1685696735	Uniswap: Universal Router 2	0xD428c74F...aFB4D2E17	0.0779131 ETH$165.31
0xceff085a7d30386027fcb0d35446a4f2f1cd812e263e2ff10d653b365bcb6ae5	Transfer	Transfer	16541593	2023-02-02 14:04:47	1142 days ago	1675346687	Uniswap: Universal Router 2	0xD428c74F...aFB4D2E17	0.02095845 ETH$44.47
0x5486a493f889f8256c79b6777b90a62cafe7f0aac9cf259bcac895aa41bce195	Transfer	Transfer	16521454	2023-01-30 18:32:59	1145 days ago	1675103579	Uniswap: Universal Router 2	0xD428c74F...aFB4D2E17	0.00012994 ETH$0.28
0x037ae73f63f7b650303b61415c1cf2f437091aa4bee5022acb4bed20cf079443	Transfer	Transfer	16519898	2023-01-30 13:19:59	1145 days ago	1675084799	Uniswap: Universal Router 2	0xD428c74F...aFB4D2E17	0.03770577 ETH$80.00
0xf47a121a896b496ef2517cbbb07c4fd2efad713d436024f775f047a1272b4035	Transfer	Transfer	16515041	2023-01-29 21:04:11	1145 days ago	1675026251	Uniswap: Universal Router 2	0xD428c74F...aFB4D2E17	0.05315316 ETH$112.78
0xb6c11206b7df9958f017458bb2c24344601376b2c06300fd87f837991527eca6	Transfer	Transfer	16513342	2023-01-29 15:22:59	1146 days ago	1675005779	Uniswap: Universal Router 2	0xD428c74F...aFB4D2E17	0.00016364 ETH$0.35
0x7010cedd744f913186badf8caca5f1a031dc972cf473d7bd28e4703e6f5d2946	Transfer	Transfer	16500647	2023-01-27 20:50:59	1147 days ago	1674852659	Uniswap: Universal Router 2	0xD428c74F...aFB4D2E17	0.05944304 ETH$126.12
0x4507bebe4d6a1047f4bb56c03489c7137bac4a4e30489cb3781f67ae80858d49	Transfer	Transfer	16495975	2023-01-27 5:09:47	1148 days ago	1674796187	Uniswap: Universal Router 2	0xD428c74F...aFB4D2E17	0.00002082 ETH$0.04
0xd834b068eafe5df5eec2b628721dc4ddc632054fc2bf09c5db37dfcfbe6277b8	Transfer	Transfer	16389110	2023-01-12 7:03:59	1163 days ago	1673507039	Uniswap V3: Router 2	0xD428c74F...aFB4D2E17	0.00001999 ETH$0.04
0xe3cba4138dcacf8a73a7dc67ef4b636f08f538595e95c9dcfca5cde69f4cd63c	Transfer	Transfer	16381892	2023-01-11 6:51:11	1164 days ago	1673419871	Uniswap V3: Router 2	0xD428c74F...aFB4D2E17	0.00003701 ETH$0.08
0x2417a5219f5afc241f72f71e486b4fdad987f1c5cf9c6f3f10a003749b75a143	Transfer	Transfer	16381701	2023-01-11 6:12:47	1164 days ago	1673417567	Uniswap V3: Router 2	0xD428c74F...aFB4D2E17	0.0990986 ETH$210.26
0xde42d51590d9f674c5e1f8bafbda8eea7680e698545b6cbdabf103ce5f20cb3b	Transfer	Transfer	16369389	2023-01-09 12:57:11	1166 days ago	1673269031	Uniswap V3: Router 2	0xD428c74F...aFB4D2E17	0.00003613 ETH$0.08

Block		Transaction	Difficulty	Gas Used	Reward

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0xD428c74F56176cfC1927e18549Dcb38aFB4D2E17

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

ETH 95.14%

BNB 2.64%

GLMR 2.22%

Others 0.00%

Multichain Portfolio | 33 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
BLAST	Ether (ETH)	95.14%	$2,123.51	0.000000014613	$0.000031
OPBNB	BNB (BNB)	2.64%	$638.19	0.000000001349	$0.000001
GLMR	Moonbeam (GLMR)	2.22%	$0.011499	0.000063	$0.000001
LINEA	Ether (ETH)	<0.01%	$2,123.14	0.000000000000009314	<$0.000001
GNO	xDai (XDAI)	<0.01%	$0.999978	0.000000000000007538	<$0.000001

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Multichain Portfolio | 33 Chains

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