ETH Price: $2,094.14 (+0.06%)
Gas: 0.024 Gwei

Address

0xcDF5fe32b3143196aA473d376dC485552a5d5646
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Fake_Phishing1643959
Phish / Hack

Overview

ETH Balance

0.010995994274477236 ETH

Eth Value

$23.03 (@ $2,094.14/ETH)

More Info

Private Name Tags

Add

Transactions Sent

Latest: 9 days ago

Multichain Info

Ad

 Latest 25 from a total of 64,047 transactions

Transaction Hash
Method
Block
From
To
0xb9cf515c3f2646315c5aa5c140949213dc83891feda00cc1346316c4d4814047
0x3110c7b9245923862026-03-05 16:12:359 days ago1772727155
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0.005 ETH0.000093550.61468564
0x4ee6a4398d1d5b69826bcd68dbd9460ec615b0f2025d69f168715af5e4b3b3c0
0x3110c7b9245923852026-03-05 16:12:239 days ago1772727143
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0.005 ETH0.000094340.62005085
0x044baa3f89a0244f2aae0ffc8131ea6abaf39a06e484114bd71f7f847008464c
0x3110c7b9245923812026-03-05 16:11:359 days ago1772727095
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0.005 ETH0.000077710.51065641
0xb2a52d009e5cf6c6578280f4959041e09735591dbf6fd2fee6baf509104c2f62
Swap Tokens Mult...245894642026-03-05 6:26:359 days ago1772691995
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0 ETH0.000014080.05068228
0xb4d5d86db6743779c87e3413ce37fd51d6098129dac8f45468d26a0d4a577473
Approve245894632026-03-05 6:26:239 days ago1772691983
Fake_Phishing1643959
OUT
Tether: USDT Stablecoin
0 ETH0.000002370.04896554
0x7c35035b1167d1aa8f9bf6b2758322d5a046b02d9cd8681ed5aa22604b12e946
Swap Tokens Mult...245894612026-03-05 6:25:599 days ago1772691959
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0 ETH0.000016120.04412737
0xec6deb949def470ba19b2aac2bb5f7de422010fa709262a25b0eed91ec043720
Approve245894602026-03-05 6:25:479 days ago1772691947
Fake_Phishing1643959
OUT
Lido: stETH Token
0 ETH0.000002970.04557574
0xaa7dcfadce4060f011ba4fcfac8d20e5a362440e8b0f979d5fc923ea55462664
Swap Tokens Mult...245894592026-03-05 6:25:359 days ago1772691935
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0 ETH0.000016380.04631981
0xa78ac6d4452e19e9400125124ba9b967768dc26caed343b9237cbed525e3ded3
Approve245894582026-03-05 6:25:239 days ago1772691923
Fake_Phishing1643959
OUT
Chainlink: LINK Token
0 ETH0.000002170.04687183
0x15e77abbf5f5019cddb62d19366a12d007b9ab5314c3841f004e1284dcdbdaf4
Swap Tokens Mult...245894572026-03-05 6:25:119 days ago1772691911
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0 ETH0.000019380.0446172
0xfaca2f94a6da4bf72cfd9a745567c07b81cb791dfe34fe6cf12e8a7780d33d10
Approve245894562026-03-05 6:24:599 days ago1772691899
Fake_Phishing1643959
OUT
Circle: USDC Token
0 ETH0.000002270.04102095
0x8770093e9fa5dd539121cb425c3427084dcadbc70d1a1f606a1bf7a9519cc1fe
Swap Tokens Mult...245894542026-03-05 6:24:359 days ago1772691875
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0 ETH0.000018960.04465813
0xc0cb72f774dc4adbf1329aeb2d49782e26cb119aa1016e7e96d60d6705281a9f
Approve245894522026-03-05 6:24:119 days ago1772691851
Fake_Phishing1643959
OUT
Sky: Dai Stablecoin
0 ETH0.000002040.04433635
0xf4e164b1556cfcd5f3a308442016a2d27b3a130287c818657896c1920c24be43
Swap Tokens Mult...245894492026-03-05 6:23:359 days ago1772691815
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0 ETH0.000010780.04931169
0x80f89a727e13eb8dce93dfd37ebe635c5261da788976a6604b9c904bfac074b5
Approve245894442026-03-05 6:22:359 days ago1772691755
Fake_Phishing1643959
OUT
Wrapped Ether
0 ETH0.000002180.04752855
0xe1dd212035242a74bb36cc34b00f4ceceba91a63155633fcefa370b7febccdbd
Swap And Start B...245821332026-03-04 5:54:2310 days ago1772603663
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0.01500354 ETH0.000006490.03882832
0xc64fb9322f5b27107c6278c9c3ccb5e8e4a8351152b0a224f3879c4d6e933650
Swap And Start B...245821302026-03-04 5:53:4710 days ago1772603627
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0.015 ETH0.000005650.04193137
0x032bca148d7db73876f8444e86b7dc536f7851ef349331b9f3e0cb28dfe8b7d0
Swap And Start B...245818642026-03-04 5:00:2310 days ago1772600423
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0.02 ETH0.000003470.03590913
0x355e0534ba48542cb1ac629990d693f9212f7bc5c9b3fbad2212b53fb8592ab4
0x3110c7b9245818272026-03-04 4:52:5910 days ago1772599979
Fake_Phishing1643959
OUT
LI.FI: LiFi Diamond
0.03 ETH0.000006430.0423096
0x9a8ed7bb03580c41ba81aeaeff1279f4452c78dd24dddf710bf6959fa12ee7de
Transfer245728162026-03-02 22:42:1112 days ago1772491331
0x1dA3C016...9Fc59e956
IN
Fake_Phishing1643959
0.00012423 ETH0.00000130.06231681
0x6e632a63a084af77f0f097007681ed8205375381230d90678c7bedb35540c009
Transfer245728162026-03-02 22:42:1112 days ago1772491331
0x67ce520F...7D3bf17b2
IN
Fake_Phishing1643959
0.00000684 ETH0.00000130.06231681
0x0fb65409f5bba4330e0805c4ca9a717f2717a6025980c1068c0c60893fa61c8e
Transfer245728162026-03-02 22:42:1112 days ago1772491331
0x52cfA453...7253dE46A
IN
Fake_Phishing1643959
0.00000992 ETH0.00000130.06231681
0xd478547b2011e27ff8b942afa3cdfcb433ce094f315576bfbf693a78a18ee3ed
Transfer245728162026-03-02 22:42:1112 days ago1772491331
0x7F0384ed...54422f7E4
IN
Fake_Phishing1643959
0.00001292 ETH0.00000130.06231681
0xa07ebedc0bd42709ead5cf069dfc80ed051247d0ec38b13659dfdb9f87a6ed77
Transfer245728162026-03-02 22:42:1112 days ago1772491331
0x4e9C1DEE...82203cce2
IN
Fake_Phishing1643959
0.00000308 ETH0.00000130.06231681
0x8e79badae210342616a4af38f2da1c6cbfd10e9badfd0167659aed86fb358665
Transfer245728162026-03-02 22:42:1112 days ago1772491331
0xc8F20010...21Fa1540e
IN
Fake_Phishing1643959
0.00000825 ETH0.00000130.06231681
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xb2a52d009e5cf6c6578280f4959041e09735591dbf6fd2fee6baf509104c2f62
Transfer245894642026-03-05 6:26:359 days ago1772691995
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00416042 ETH
0x7c35035b1167d1aa8f9bf6b2758322d5a046b02d9cd8681ed5aa22604b12e946
Transfer245894612026-03-05 6:25:599 days ago1772691959
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00000159 ETH
0xaa7dcfadce4060f011ba4fcfac8d20e5a362440e8b0f979d5fc923ea55462664
Transfer245894592026-03-05 6:25:359 days ago1772691935
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00000147 ETH
0x15e77abbf5f5019cddb62d19366a12d007b9ab5314c3841f004e1284dcdbdaf4
Transfer245894572026-03-05 6:25:119 days ago1772691911
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00450901 ETH
0x8770093e9fa5dd539121cb425c3427084dcadbc70d1a1f606a1bf7a9519cc1fe
Transfer245894542026-03-05 6:24:359 days ago1772691875
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00474043 ETH
0xf4e164b1556cfcd5f3a308442016a2d27b3a130287c818657896c1920c24be43
Transfer245894492026-03-05 6:23:359 days ago1772691815
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00000004 ETH
0x55ba38e9b7bd94a4d5336e8098b719e484092e1407efe1a9298af04b716f7be3
Transfer244831582026-02-18 10:35:3524 days ago1771410935
Uniswap: Universal Router
Fake_Phishing1643959
0.00020089 ETH
0xfb51af1cfeba5658a48bc8e3514bc64b2f4d6ea00307bc0b7b66884f5f96d778
Transfer242910922026-01-22 15:02:4751 days ago1769094167
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00018415 ETH
0x02ac20c6d357d3a71fd441227678148f7223e16a8418feb6413b319f68f53d51
Transfer242910902026-01-22 15:02:2351 days ago1769094143
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00000304 ETH
0x2538f0802157c212636c18a8d6754b2e4932a85514cb2c8091b7066a97a89c28
Transfer242910852026-01-22 15:01:2351 days ago1769094083
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00024189 ETH
0x407c34b0d01ff52c3e78293b68accb0c10f7557f4086e79903aa650f0413feda
Transfer242910792026-01-22 15:00:1151 days ago1769094011
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00000246 ETH
0xb167fcb60df17e138fa7cd446a3cd17ed8bc9dac1a94621cad6ed11fc56efaa6
Transfer225618782025-05-25 19:20:11293 days ago1748200811
Rango V2: Rango Diamond
Fake_Phishing1643959
0.05744452 ETH
0xeb3fec1a2597d44e35d0226eb55ba54b933fc44afdf3e7be31dd82c2c0bbf15f
Transfer225618622025-05-25 19:16:59293 days ago1748200619
Rango V2: Rango Diamond
Fake_Phishing1643959
0.00149418 ETH
0xb89d5f2060da6a40d899ed85787cfc7860f2485954fbf74ef791e1a5bd70f039
Transfer225618552025-05-25 19:15:23293 days ago1748200523
Rango V2: Rango Diamond
Fake_Phishing1643959
0.00143506 ETH
0xb1255f140e7ada6b1f5e6d39b053ec56cfeccda909132467fc6484ff5f5fd1e4
Transfer225024472025-05-17 11:25:35301 days ago1747481135
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.01366976 ETH
0x4f3748a93c5a5d5f263216e67b9b78420c1297964131ae6c03baae03f08cdb27
Transfer225024442025-05-17 11:24:59301 days ago1747481099
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00545065 ETH
0xbb00c587cca669568367af2d26d0f411b3765111230fdeb53f86d0f8f5e9dbe9
Transfer225024422025-05-17 11:24:35301 days ago1747481075
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00942114 ETH
0x148277d63185af0076746cf8662f45f4d0a0416d8fd686e697ee2cb6811e42e7
Transfer225024402025-05-17 11:24:11301 days ago1747481051
LI.FI: LiFi Diamond
Fake_Phishing1643959
0.00279085 ETH
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
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Transaction Hash Block Value Eth2 PubKey Valid
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

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0xcDF5fe32b3143196aA473d376dC485552a5d5646
Net Worth in USD
$87.55
Net Worth in ETH
0.041806
Token Allocations
ETH 53.52%
S 12.31%
MON 12.04%
Others 22.13%

Multichain Portfolio | 33 Chains

Display all chains •
Last updated: less than 1 sec ago
Ethereum
Ethereum (1)
$23 (26%)
Sonic
Sonic (1)
$11 (12%)
Monad
Monad (1)
$11 (12%)
Avax C-Chain
Avax C-Chain (1)
$7 (8%)
Arbitrum One
Arbitrum One (1)
$6 (7%)
Blast
Blast (1)
$6 (6%)
BNB Chain
BNB Chain (1)
$5 (6%)
Optimism
Optimism (1)
$5 (6%)
opBNB
opBNB (1)
$4 (5%)
Base
Base (1)
$4 (5%)
Linea
Linea (1)
$3 (4%)
Polygon
Polygon (1)
$2 (2%)
Gnosis
Gnosis (1)
$1 (2%)
BTTC
BTTC (0)
0 (0%)
Celo
Celo (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
Scroll
Scroll (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
World
World (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Unichain
Unichain (0)
0 (0%)
Berachain
Berachain (0)
0 (0%)
MemeCore
MemeCore (0)
0 (0%)
Abstract
Abstract (0)
0 (0%)
HyperEVM
HyperEVM (0)
0 (0%)
Katana
Katana (0)
0 (0%)
Sei
Sei (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
ETH
Ether (ETH)
26.31%$2,094.890.011$23.04
SONIC
S (S)
12.31%$0.044464242.3695$10.78
MONAD
Monad (MON)
12.04%$0.022363471.2024$10.54
AVAX
Avalanche (AVAX)
7.79%$9.720.7011$6.82
ARB
Ether (ETH)
6.76%$2,094.690.00282623$5.92
BLAST
Ether (ETH)
6.35%$2,094.890.00265267$5.56
BSC
BNB (BNB)
5.89%$657.650.00784139$5.16
OP
Ether (ETH)
5.64%$2,094.620.00235775$4.94
OPBNB
BNB (BNB)
4.75%$657.550.00632074$4.16
BASE
Ether (ETH)
4.57%$2,094.70.00190913$4
LINEA
Ether (ETH)
3.89%$2,094.140.00162747$3.41
POL
Polygon (POL)
2.11%$0.09703419.0414$1.85
GNO
xDai (XDAI)
1.60%$0.9999471.3967$1.4
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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.