Address

0xEf3305e4A4dB133CCCfeccB60db293a0ca876130

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

Fake_Phishing940439

Phish / Hack

API

Overview

ETH Balance

0.000012015712401 ETH

Eth Value

$0.03 (@ $2,081.80/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
0xb1ddf5c050c40be3ee86992bd71e11e3b2e3a4869ad6bf415d605b8a4ec21e0a	Transfer	Transfer	22696017	2025-06-13 13:44:35	281 days ago	1749822275	Fake_Phishing940439	OUT	0x43F9F386...82d9475e9	0.00079195 ETH$1.65	0.00004867	2.31782321
0xaa99e945e424eb552799e4dbb0dd0d71521030ae5a38a34ecb90de0eb0bbb076	Transfer	Transfer	21302803	2024-11-30 20:12:59	476 days ago	1732997579	Fake_Phishing940439	OUT	0xe2507878...0cb3c8a01	0.00102469 ETH$2.13	0.00077765	15.1766533
0x772719cef616ea6f790b672b1035e9a773748ba78dcf70250ffd196190017fc2	Transfer	Transfer	21273098	2024-11-26 16:24:23	480 days ago	1732638263	Fake_Phishing940439	OUT	0xC86E03bB...07689326c	0.01525881 ETH$31.77	0.00032249	15.35695274
0x410908ea8d0c3e7332e983d4db6ca4754086ed0ed67e27e04d5aba53e15d4342	Swap	Swap	21271044	2024-11-26 9:31:35	481 days ago	1732613495	Fake_Phishing940439	OUT	Aggregation Router V5	0 ETH$0.00	0.00087546	6.21472754
0x0dd06a5b83e7792d6deb7fc103eb5a532106c960ec041a4c5b86b62ba643396b	Approve	Approve	21271041	2024-11-26 9:30:59	481 days ago	1732613459	Fake_Phishing940439	OUT	SmartKey: SKEY Token	0 ETH$0.00	0.00037436	8.11867939
0x3efaa9d7b7194b43711ed23fa5a1959d9bfba9092a9775bfa33b63c3c1fa8806	Transfer	Transfer	21271036	2024-11-26 9:29:59	481 days ago	1732613399	Fake_Phishing637866	IN	Fake_Phishing940439	0.00295433 ETH$6.15	0.00016309	7.76631698
0xb498fb3b7eb278ac4f695e825ff1a72c6b22bd901316f04bb75bd07ffef7a1cc	Transfer	Transfer	21043363	2024-10-25 14:55:35	512 days ago	1729868135	Fake_Phishing940439	OUT	Fake_Phishing637866	0.01077442 ETH$22.43	0.00029495	14.04534639
0x724326beec7be527a588b16009c29a2c546302cda1b4c5666836038f1f239d1e	Transfer	Transfer	20964104	2024-10-14 13:28:47	523 days ago	1728912527	Fake_Phishing940439	OUT	Fake_Phishing938366	0.15649574 ETH$325.79	0.00065196	31.04580519
0xd1716b966aeeb38031905fb6ccb717cf0e718e946d13415feea9bc3a97eac5e5	Transfer	Transfer	20964096	2024-10-14 13:27:11	523 days ago	1728912431	Fake_Phishing637866	IN	Fake_Phishing940439	0.15651472 ETH$325.83	0.00064457	30.69394839
0x40979b1c9d1fb86862354f1ecfa18c31f9182cf3ad138fa91f78da5923f2210a	Transfer	Transfer	20964021	2024-10-14 13:12:11	523 days ago	1728911531	0xBB2cD501...843716bd4	IN	Fake_Phishing940439	0.01211761 ETH$25.23	0.00071618	34.10395014
0x868dd1715744285bfe28a32e23c9759c011b0a3df3988d1c0f342602bb3c5cda	Transfer	Transfer	20963978	2024-10-14 13:03:35	523 days ago	1728911015	Fake_Phishing940439	OUT	Fake_Phishing637866	2.31838008 ETH$4,826.40	0.00061716	29.38904147
0x1a149f4f913f4ee64072eaa47b6d2055eb6f9fb1ccfec1696c3bfea74d47f9f6	Swap Exact Token...	Swap Exact Token...	20963925	2024-10-14 12:52:59	523 days ago	1728910379	Fake_Phishing940439	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.00534327	37.30115064
0x8ad343606ab167dcf12ac5e920ba703fe8567fcada06e3e5879f3f9a4939aaf7	Approve	Approve	20963924	2024-10-14 12:52:47	523 days ago	1728910367	Fake_Phishing940439	OUT	0x0: 0x0 Token	0 ETH$0.00	0.00178888	37.89216577
0xa1fdc4abbf77e2d8fffa770632ca08c138e7bd90598b8c27bc98cce5a6828931	Swap Exact Token...	Swap Exact Token...	20963916	2024-10-14 12:50:59	523 days ago	1728910259	Fake_Phishing940439	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.00533552	37.32204734
0xf38d1650d3ed50c37d218b42eb548559f0313affdbab230c534fef388e52aead	Approve	Approve	20963914	2024-10-14 12:50:35	523 days ago	1728910235	Fake_Phishing940439	OUT	0x1258D60B...FCFb7e870	0 ETH$0.00	0.0018662	39.51067356
0x392453f6e4813a429ee18605fb41b1e96668fbd4d079c1c913376bd300f9938e	0xcba9bc66	0xcba9bc66	20963910	2024-10-14 12:49:47	523 days ago	1728910187	Fake_Phishing940439	OUT	Bitget Wallet: Swap Router v1.1.0	0 ETH$0.00	0.00879132	39.53821361
0x9165208c4d69337ccfbca38865f2e380eff8c61ef85037658fbd09c49e1d4674	Approve	Approve	20963909	2024-10-14 12:49:35	523 days ago	1728910175	Fake_Phishing940439	OUT	Karrat: KARRAT Token	0 ETH$0.00	0.00191473	40.98581117
0x824501101a8ce7ada4db65774db2ada63f1c1472bc8ccba5c85b0c126976a262	Transfer	Transfer	20963906	2024-10-14 12:48:59	523 days ago	1728910139	Fake_Phishing637866	IN	Fake_Phishing940439	0.01530934 ETH$31.87	0.00092336	43.96953206
0x938645c71f244b82d93701009f6ab344caebcb4c39f1e9d62c50c4d15872db29	Transfer	Transfer	20963904	2024-10-14 12:48:35	523 days ago	1728910115	Fake_Phishing940439	OUT	Karrat: KARRAT Token	0 ETH$0.00	0.00157906	40.22161087
0xe98d6cb4a929a5ece5a7e689976293f37caa2ff7edf21475e1049c533b117488	Transfer	Transfer	20963883	2024-10-14 12:43:59	523 days ago	1728909839	0xBB2cD501...843716bd4	IN	Fake_Phishing940439	0.00812643 ETH$16.92	0.00079524	37.86882183
0x0a76dad334f7102b4daab1cd504d26bc4fed2d3a0e32b0745a7a2fe6b7490666	Transfer	Transfer	20963850	2024-10-14 12:37:23	523 days ago	1728909443	Fake_Phishing940439	OUT	0xBB2cD501...843716bd4	0.01176189 ETH$24.49	0.00075105	35.76437022
0x86924c49b9680bf50514447785a53e5e046ce35c7aca0639b263853629602ecd	Transfer	Transfer	20963823	2024-10-14 12:31:59	523 days ago	1728909119	0x617e3186...575D59244	IN	Fake_Phishing940439	0.02571627 ETH$53.54	0.00075951	36.16745957
0x8e10ff4cb5d081d5969e5569dff0ac9b9bdf5e80e9f8fb1fd5a21189edb18e2a	Transfer	Transfer	20750591	2024-09-14 18:19:35	553 days ago	1726337975	Fake_Phishing940439	OUT	0xF012A5EA...7f94A42D6	0.00732801 ETH$15.26	0.0000828	3.94293501
0x3bd821be14306f8280d8685d3b0afc3c4ce2b2fea81669e996c6f905879a1284	Transfer	Transfer	20270681	2024-07-09 18:19:23	620 days ago	1720549163	Fake_Phishing940439	OUT	Fake_Phishing637866	0.00858398 ETH$17.87	0.00010621	5.05807433
0x52b03901b90d282a814fe8594939dea57fa8674a3a9eb8ae71f217a07bc3b49c	Transfer	Transfer	20237150	2024-07-05 1:53:59	625 days ago	1720144439	Fake_Phishing940439	OUT	0x342FBa83...9A48D3fBd	0.12944921 ETH$269.49	0.0001258	5.99073386

View all transactions

Latest 8 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
0x410908ea8d0c3e7332e983d4db6ca4754086ed0ed67e27e04d5aba53e15d4342	Transfer	Transfer	21271044	2024-11-26 9:31:35	481 days ago	1732613495	Aggregation Router V5	Fake_Phishing940439	0.01611652 ETH$33.55
0xf40a2f0275a75d507773af26f9f7a677c013664ef84b61ea72e88b5180ed3084	Transfer	Transfer	20963929	2024-10-14 12:53:47	523 days ago	1728910427	Bitget Wallet: Swap Router v1.1.0	Fake_Phishing940439	0.51232363 ETH$1,066.55
0x1a149f4f913f4ee64072eaa47b6d2055eb6f9fb1ccfec1696c3bfea74d47f9f6	Transfer	Transfer	20963925	2024-10-14 12:52:59	523 days ago	1728910379	Uniswap V2: Router 2	Fake_Phishing940439	0.27920812 ETH$581.26
0xa1fdc4abbf77e2d8fffa770632ca08c138e7bd90598b8c27bc98cce5a6828931	Transfer	Transfer	20963916	2024-10-14 12:50:59	523 days ago	1728910259	Uniswap V2: Router 2	Fake_Phishing940439	0.28251148 ETH$588.13
0x392453f6e4813a429ee18605fb41b1e96668fbd4d079c1c913376bd300f9938e	Transfer	Transfer	20963910	2024-10-14 12:49:47	523 days ago	1728910187	Bitget Wallet: Swap Router v1.1.0	Fake_Phishing940439	1.23490141 ETH$2,570.82
0xaca1a219e80f8b1ce089fa2d635b9b7e8a715d0a678cb17e997fa033290abe41	Transfer	Transfer	20750581	2024-09-14 18:17:35	553 days ago	1726337855	Fake_Phishing188250	Fake_Phishing940439	0.00741869 ETH$15.44
0xd081245f3403cb2d97b2e520a7bb02726ea41ab76c3fb73e2c87b9bb32270926	Transfer	Transfer	20237129	2024-07-05 1:49:47	625 days ago	1720144187	Bitget Wallet: Swap Router v1	Fake_Phishing940439	0.05320489 ETH$110.76
0xa2485bb6d3907542214126e8d72c0f3c9cd5cda36d589b0cce4c0cbef45f0ee1	Transfer	Transfer	20237124	2024-07-05 1:48:47	625 days ago	1720144127	Bitget Wallet: Swap Router v1	Fake_Phishing940439	0.08317996 ETH$173.16

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

0xEf3305e4A4dB133CCCfeccB60db293a0ca876130

Net Worth in USD

$0.09

Net Worth in ETH

0.000041

Token Allocations

ETH 84.63%

POL 15.28%

BNB 0.08%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
LINEA	Ether (ETH)	55.41%	$2,081.8	0.00002285	$0.047565
ETH	Ether (ETH)	29.14%	$2,081.8	0.00001202	$0.025014
POL	Polygon (POL)	15.28%	$0.093514	0.1403	$0.013118
BSC	BNB (BNB)	0.08%	$629.41	0.0000001145	$0.000072
BASE	Ether (ETH)	0.08%	$2,082.28	0.000000032441	$0.000068

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

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