Address

0x3938985F2D5eD73Aa0a508fd4c46366BEAF02446

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

Fake_Phishing1328046

Phish / Hack

API

Overview

ETH Balance

0.000000279732789 ETH

Eth Value

Less Than $0.01 (@ $1,972.75/ETH)

Token Holdings

More Info

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Latest 25 from a total of 1,266 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
0xb68407b9640d6c79389fa39e4a9cd2c717b4b4e3e86a2a2dffa841c2880ac5ab	Transfer	Transfer	23522280	2025-10-07 0:23:35	138 days ago	1759796615	Fake_Phishing1328046	OUT	Fake_Phishing1334915	0.00246827 ETH$4.87	0.00000337	0.16058715
0x930a287120001d1a5e5405862728b7095a4d6e704920f48526d0f032cd8ec18d	Withdraw Token	Withdraw Token	23522269	2025-10-07 0:21:23	138 days ago	1759796483	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00000813	0.1634867
0x6d4c89d74016d3e862f86ef33e47b0957443238ee326e68a55899643dc660bf0	Withdraw Token	Withdraw Token	23522263	2025-10-07 0:20:11	138 days ago	1759796411	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00000808	0.1644867
0xe27b98dc4813e39e3b64808b95a370af07165d874248445781f03e7201e94dd1	Withdraw Token	Withdraw Token	23522253	2025-10-07 0:18:11	138 days ago	1759796291	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00000627	0.16534302
0x13cfe7c9bb68b4c3761420527d7dd7242312ba29ddd112afd531758ca79941a5	Withdraw Token	Withdraw Token	23522248	2025-10-07 0:17:11	138 days ago	1759796231	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00000597	0.15559532
0xa39d8ec013294e8396c16769bee4f9b204db1a92a8149e08639d48ec90875db1	0x2ae2e245	0x2ae2e245	23229338	2025-08-27 2:01:35	179 days ago	1756260095	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00122742	0.17486347
0xf5a499953c32d5887b16ff855123bc05c0dc7ca50c5a22680ade04f4cc915c65	0x2ae2e245	0x2ae2e245	23228718	2025-08-26 23:57:35	179 days ago	1756252655	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00156991	0.2218943
0x4d74944cc184770c4510bd1a00f0f545aa6e4aae630e4ceb0a3e92cefb073e64	0x2ae2e245	0x2ae2e245	23225237	2025-08-26 12:18:23	179 days ago	1756210703	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00206534	0.29044167
0xd7a7458879c62ee9fea691f8d4d6286b1d0cbddb220cb30e89e05dadfae45d7f	0x2ae2e245	0x2ae2e245	23225149	2025-08-26 12:00:11	179 days ago	1756209611	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00154039	0.28894983
0x2476a2abed9242d211881d7c7b5859e205b0c95ac668d9c6f8d57c6b527e7e59	0x2ae2e245	0x2ae2e245	23225044	2025-08-26 11:39:11	179 days ago	1756208351	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00216639	0.30109221
0xcd9f7c576f3020babf5b158157832c051a1394925488cde3343f457a02edd001	0x2ae2e245	0x2ae2e245	23224848	2025-08-26 10:59:47	179 days ago	1756205987	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00038668	0.29657659
0x4ef6a024676d6d849b380a2be55fad1340f72a967dccd2a3901ae56ce4a7db99	0x2ae2e245	0x2ae2e245	23224833	2025-08-26 10:56:47	179 days ago	1756205807	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00101192	0.28289422
0xb0b3b7dfd6452ceb501ed13d3b632ac323cd01de12237041a7410db1857ab34e	0x2ae2e245	0x2ae2e245	23224802	2025-08-26 10:50:35	179 days ago	1756205435	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00173991	0.26527264
0xd079b884eb8d3db41915bba824ecf08f471df38b8ae391852ce379106d559729	0x2ae2e245	0x2ae2e245	23224742	2025-08-26 10:38:35	179 days ago	1756204715	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00120483	0.298526
0xc5c30ba3ffd6b66524e1cb39f7abc992d520eae8e4593c313d7f557f1eac6229	0x2ae2e245	0x2ae2e245	23224696	2025-08-26 10:29:23	179 days ago	1756204163	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00041833	0.26995078
0xa5fc0039dfde1b9a626c68bee2560a544c0f8d796a9fd971ec302f560f3bb149	0x2ae2e245	0x2ae2e245	23224681	2025-08-26 10:26:23	179 days ago	1756203983	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00049428	0.262065
0x8b96d8c71f04dc969131b1dda1dde22c7b7d3afdb99e98216259919d6c66b032	0x2ae2e245	0x2ae2e245	23224667	2025-08-26 10:23:35	179 days ago	1756203815	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00041529	0.26418279
0xd3dafc0025d6f56e9595d91b5041fad31b514764536a1f704740a5c35b4633cf	0x2ae2e245	0x2ae2e245	23224651	2025-08-26 10:20:23	179 days ago	1756203623	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00038407	0.22918448
0x3dcf8e4026f4749f30719e95d3cb9d242d754f19d71ca089814b171935762fdd	0x2ae2e245	0x2ae2e245	23224636	2025-08-26 10:17:11	179 days ago	1756203431	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00028363	0.24522035
0x3348bcb35b850c4c2bca5e3b7b3309f4dfc04fde081464c1ac68c7e66060c998	0x2ae2e245	0x2ae2e245	23224621	2025-08-26 10:14:11	179 days ago	1756203251	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00037545	0.24795599
0x6fd13c4a659644f130e58fe522161655a159c3af824b1aae12acd0c86cf704a6	0x2ae2e245	0x2ae2e245	23224606	2025-08-26 10:11:11	179 days ago	1756203071	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00027272	0.20838948
0x92e0883365f49f4a8e6b6720e58811bb7a29b9f8fdfce7f5b356496f3dde6174	0x2ae2e245	0x2ae2e245	23224591	2025-08-26 10:08:11	179 days ago	1756202891	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00019581	0.18238166
0x6a45dc092dd354723ff46a902eff67075b7438b322a888c496265123288c1955	0x2ae2e245	0x2ae2e245	23224576	2025-08-26 10:05:11	179 days ago	1756202711	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00033737	0.19399049
0x5f82e1e73f0e72833e567d69f316cbfddbfc0f833b6cc12b48c79e873ec9031c	0x2ae2e245	0x2ae2e245	23224561	2025-08-26 10:02:11	179 days ago	1756202531	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00042623	0.21982294
0x0bac6213a1a374325a84cf4ec10af03c7fa56bd2820429882a65b8ad611684c8	0x2ae2e245	0x2ae2e245	23224545	2025-08-26 9:58:59	179 days ago	1756202339	Fake_Phishing1328046	OUT	Fake_Phishing1328047	0 ETH$0.00	0.00044653	0.25218651

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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

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0x3938985F2D5eD73Aa0a508fd4c46366BEAF02446

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

ETH 100.00%

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$1,972.75	0.000000279733	$0.000552

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