ETH Price: $1,968.88 (-2.17%)
Gas: 0.031 Gwei

Transactions

For 0x42e1bf5f3d4b17cccf31e30febdf417ff3726b88Fake_Phishing1693398
A total of 60,755 transactions found
Transaction Hash
Method
Block
From
 
To
0xec45defb7c5c85bb73903b86ebd066b4cbddc8593aa709e73d5db2de2cf5cbdd
Transfer 24289825 2026-01-22 10:47:3538 days ago1769078855
Fake_Phishing1693398
OUT
Fake_Phishing1643959
0.011723688 ETH 0.000001020.04889382
0x7417f48d0a8e671c736269106a7976cd84d630c6b6b319fe61334019b7eadd11
Swap Tokens Mult... 24289700 2026-01-22 10:22:1138 days ago1769077331
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000011470.04677332
0xbff217c5d96a5268c9f572bbb4c5e8315f424863da8b92cbf5949aa1c74007ff
Swap Tokens Mult... 24289698 2026-01-22 10:21:4738 days ago1769077307
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000012790.04647
0x1a8aef7509746d7474e069e2730594419ea63db87ab96a3870d29dbd56906f3a
Approve 24289697 2026-01-22 10:21:3538 days ago1769077295
Fake_Phishing1693398
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Ondo Finance: ONDO Token
0 ETH 0.000001950.04195241
0x5346b28004c00042ba96f4c4bc7d71b300bf4625ca6f0da339ea8347711626b9
Approve 24289695 2026-01-22 10:21:1138 days ago1769077271
Fake_Phishing1693398
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Lido: stETH Token
0 ETH 0.000003010.04616959
0x63cfb4b40ba4b68ff88003e08fd8c6d2bcb246cf14cba0655333ac5070f614e3
Swap Tokens Mult... 24289583 2026-01-22 9:58:4738 days ago1769075927
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000014630.05300921
0xe2f8a67b0e0d7bfc4fec0b37c416e178a4099c75c40f58de3338528d287a4009
Approve 24289582 2026-01-22 9:58:3538 days ago1769075915
Fake_Phishing1693398
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EigenLayer: EIGEN Token
0 ETH 0.000002710.05079716
0xb146e11cf7b49bd12a5ccb60f83042f813b5064d90405cc76c23fc6cc299d260
Swap Tokens Mult... 24289581 2026-01-22 9:58:2338 days ago1769075903
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.0000160.04977803
0xbeee90868401e7df8a86700eaef0d4b7eb3c46bcc73c54a9641a8f1ba09b16ed
Approve 24289580 2026-01-22 9:58:1138 days ago1769075891
Fake_Phishing1693398
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Resolv USR: USR Token
0 ETH 0.000002620.05107155
0xaf910b826c27a6de2499fdad21d8c7ebb88bfb929e1fd1021a42e40377999e5e
Swap Tokens Mult... 24289579 2026-01-22 9:57:5938 days ago1769075879
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.00001660.05050112
0x94dcbb037c61df68cfffb19b5515699d34802873a653d42cb7895564e80f6fa2
Approve 24289578 2026-01-22 9:57:4738 days ago1769075867
Fake_Phishing1693398
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World Liberty Financial: WLFI Token
0 ETH 0.000003150.05262637
0xfa5daf46779fff8dc0886d319ee487690fcc5c09a4d47dad8bf30666c9ff8baa
Swap Tokens Mult... 24289577 2026-01-22 9:57:3538 days ago1769075855
Fake_Phishing1693398
OUT
LI.FI: LiFi Diamond
0 ETH 0.000013650.05324253
0x844268671b18cc9e38f235cb7ef3d6574d22cdb6f28449d1468d619c63f3cf60
Approve 24289576 2026-01-22 9:57:2338 days ago1769075843
Fake_Phishing1693398
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Worldcoin: WLD Token
0 ETH 0.000002480.05355254
0x8627d761baa9637a530c858088c0425b306a3872ff5b3a88f6a04c2776c594e9
Swap Tokens Mult... 24289575 2026-01-22 9:57:1138 days ago1769075831
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000013060.049737
0xd3289181707d01d994f212bb24056e5a984e2b5e126a0aa0acbb3238c9ab437c
Approve 24289573 2026-01-22 9:56:4738 days ago1769075807
Fake_Phishing1693398
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Cronos Coin: CRO Token
0 ETH 0.000002360.05134243
0x5611b2789c486e55bee202bace1c93fd467978f4421d53e0ab08f86ae872602f
Swap Tokens Mult... 24289572 2026-01-22 9:56:3538 days ago1769075795
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000012030.05008326
0xafa7442f096249f2e8c4b109ca848b40019419390879a30390cded6a77b64a0e
Approve 24289571 2026-01-22 9:56:2338 days ago1769075783
Fake_Phishing1693398
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0x00f3C428...b3F708917
0 ETH 0.000002340.05061465
0x0ae024cd7e42069cba61d6784c1274919488f16c955e61c443af429fcea26115
Swap Tokens Sing... 24289570 2026-01-22 9:56:1138 days ago1769075771
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000011130.0502342
0xf1e69ed0388c24547094918486dddcac9960744af49e45b6484060a75b546346
Approve 24289569 2026-01-22 9:55:5938 days ago1769075759
Fake_Phishing1693398
OUT
Tether Gold: XAUt Token
0 ETH 0.000002550.04764904
0x6fd18e5a76ef82fa0be74473bfca572e77ed95f666582ed3e3138d3c868b1709
Swap Tokens Mult... 24289566 2026-01-22 9:55:2338 days ago1769075723
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.00001150.04665124
0xdba4ba26ea1a5b593d3d2ad1f796951d835407ca1ecd5a7a9c309adcf8d258c3
Approve 24289565 2026-01-22 9:55:1138 days ago1769075711
Fake_Phishing1693398
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Fetch.ai: FET Token
0 ETH 0.000002010.04358693
0xd763f194a6ee3a6ea5f449e836a00a36c8f6f04203654c2911fad41af0253a2f
Swap Tokens Mult... 24289563 2026-01-22 9:54:4738 days ago1769075687
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000013210.0502313
0x491a03c3b77b9c76924da08c6511bc761fc6f23c111081c7a13da26985524033
Approve 24289562 2026-01-22 9:54:3538 days ago1769075675
Fake_Phishing1693398
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Reserve Rights: RSR Token
0 ETH 0.000003610.05111735
0x52968a34d664f2abb7fab0089a852a892d7d42110a75d10802ad44e88b24e569
Swap Tokens Mult... 24289561 2026-01-22 9:54:2338 days ago1769075663
Fake_Phishing1693398
OUT
LI.FI: LiFi Diamond
0 ETH 0.000016530.04938059
0x039d12b3e27b3af81070fbc2582e9a44b9576801522d043d7b2b215cbe576490
Approve 24289560 2026-01-22 9:54:1138 days ago1769075651
Fake_Phishing1693398
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Ripple: RLUSD Token
0 ETH 0.00000290.05028234
0xbb491bb89755f85582abc8dae2b5667363f47d778c82c201e575e4402744b329
Swap Tokens Mult... 24289559 2026-01-22 9:53:5938 days ago1769075639
Fake_Phishing1693398
OUT
LI.FI: LiFi Diamond
0 ETH 0.00001370.04735893
0xc544194c73dfcee352cbf3dfc1609731442c553530f5f6a1f9b4bb8f7d5989b5
Approve 24289557 2026-01-22 9:53:3538 days ago1769075615
Fake_Phishing1693398
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Render : RNDR Token
0 ETH 0.000002620.04920479
0x54fb68d71b98baa5b3ce1ad47de916a3966e0b38fc1043a1f4755caedabb11d7
Swap Tokens Mult... 24289556 2026-01-22 9:53:2338 days ago1769075603
Fake_Phishing1693398
OUT
LI.FI: LiFi Diamond
0 ETH 0.000010930.04683246
0x97263087c129e9aa7f5ac1ca11126c3e8346fed54d6fce2e94b88462bf603d91
Approve 24289554 2026-01-22 9:52:5938 days ago1769075579
Fake_Phishing1693398
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Yield Guild Games: YGG Token
0 ETH 0.000002270.04930026
0x35ed60a43861de77577e452b0d834fcdf46fac77831be777dd1fdac073ffd7e4
Swap Tokens Mult... 24289553 2026-01-22 9:52:4738 days ago1769075567
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000012460.05044567
0x49358148df19831cd898fb8c87490c5f96f6bdd65cfae8dcf2bf220517ac668e
Approve 24289552 2026-01-22 9:52:3538 days ago1769075555
Fake_Phishing1693398
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DAO Maker: DAO Token
0 ETH 0.000002360.05096957
0xc754718fcb1d74aa0709233bb255ee372a4dde2605eb801839dd981e6b84d18e
Swap Tokens Sing... 24289551 2026-01-22 9:52:2338 days ago1769075543
Fake_Phishing1693398
OUT
LI.FI: LiFi Diamond
0 ETH 0.000009860.05086988
0xa963a0e4e5fd523343149415c050c472cd717c3fbf7d45c64b165d158f3a961f
Approve 24289550 2026-01-22 9:52:1138 days ago1769075531
Fake_Phishing1693398
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Axie Infinity: SLP Token
0 ETH 0.00000240.05218691
0xb06f542e550b80467e134741843f87e82888d5c3b3827915a5ce191c7c759aa6
Swap Tokens Mult... 24289549 2026-01-22 9:51:5938 days ago1769075519
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000012670.05221212
0xa693928d0a51bbd41eef912942d8c1718206da8136c18a7e13c1899cf710daa4
Approve 24289548 2026-01-22 9:51:4738 days ago1769075507
Fake_Phishing1693398
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Bancor: BNT Token
0 ETH 0.00000240.05174306
0x368d37ee04d38a36129a1a516ed11266df46a5218ba9bbbbf04a4e91be7bbecb
Swap Tokens Mult... 24289547 2026-01-22 9:51:3538 days ago1769075495
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000013470.05009319
0x306afd087baa00c73eb04c2a79a8b04ec8161922ed4911dbed7862103a331375
Approve 24289546 2026-01-22 9:51:2338 days ago1769075483
Fake_Phishing1693398
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Paxos: USDP Token
0 ETH 0.000002830.04708377
0x2841aabc2f090aa7cef8bf3f6f2034a2c3b0e8a32482aa7de3425a664d26e2b1
Approve 24289544 2026-01-22 9:50:5938 days ago1769075459
Fake_Phishing1693398
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Liquity: LQTY Token
0 ETH 0.000001990.04289746
0xcd622cc8617245d04462fc97d5566b63747fc66cc3a6ffa0909aa5b0e4ad8c67
Swap Tokens Mult... 24289541 2026-01-22 9:50:2338 days ago1769075423
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000011430.04668861
0x1ba4485db278bfb38c728338a22214af274660abba751f8b0152e06c85481639
Approve 24289540 2026-01-22 9:50:1138 days ago1769075411
Fake_Phishing1693398
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DIA Data: DIA Token
0 ETH 0.000002110.04571124
0xb04b6d9209ea3626f500af47ca55de04140b4dcd14332c89e83db475765c6ce6
Swap Tokens Mult... 24289539 2026-01-22 9:49:5938 days ago1769075399
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.000012170.04725785
0xc4657bffecfd8f30b1d212b0e26d9c31281c2dca26a1bdbf4a439d406494f662
Approve 24289538 2026-01-22 9:49:4738 days ago1769075387
Fake_Phishing1693398
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Kyber Network: KNC Token
0 ETH 0.000002450.04590324
0x4c75f170f57736677d2dbb2791cd658edb073d11013cb4b95cd630f4dbbeef22
Swap Tokens Mult... 24289537 2026-01-22 9:49:3538 days ago1769075375
Fake_Phishing1693398
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LI.FI: LiFi Diamond
0 ETH 0.00001060.04607824
0x269e7dee9cabda148fe664fa3b474970cc4274ca7d0695cc49a4398163a70ccf
Approve 24289536 2026-01-22 9:49:2338 days ago1769075363
Fake_Phishing1693398
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Abracadabra.money: SPELL Token
0 ETH 0.000002080.04518724
0xd170307acd19cc05392d6fc35cb262e275c1d71133e9347ca9fe8761a1c70736
Swap Tokens Mult... 24289535 2026-01-22 9:49:1138 days ago1769075351
Fake_Phishing1693398
OUT
LI.FI: LiFi Diamond
0 ETH 0.000011930.04587139
0x20d968c124dc73e83e2692824bcf6269bc7d5727c45915932a8454f2cabfaa80
Approve 24289534 2026-01-22 9:48:5938 days ago1769075339
Fake_Phishing1693398
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Balancer: BAL Token
0 ETH 0.000002070.04467768
0xaaa6c37cf9a18d3bb72ce98167350f40fe06cc8d2f5dcacb51270cba0bef13c5
Swap Tokens Mult... 24289532 2026-01-22 9:48:3538 days ago1769075315
Fake_Phishing1693398
OUT
LI.FI: LiFi Diamond
0 ETH 0.00001190.04859799
0x2f0bba9ce291ba1deae1c2f8dccc390d6fff35f64957579b77d17606fc3a1ccb
Approve 24289531 2026-01-22 9:48:2338 days ago1769075303
Fake_Phishing1693398
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Cartesi: CTSI Token
0 ETH 0.00000210.04547771
0x6b6ec846ba01bb424ca985991c321073b1c43e1a08b0dc6aa1b989e709236b60
Swap Tokens Mult... 24289530 2026-01-22 9:48:1138 days ago1769075291
Fake_Phishing1693398
OUT
LI.FI: LiFi Diamond
0 ETH 0.000014330.04519124
0x51e4230e3f750d8d28f5243c62c9af103dfce3eda06ae1fcf42dab0c60c70723
Approve 24289529 2026-01-22 9:47:5938 days ago1769075279
Fake_Phishing1693398
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Undeads Games: UDS Token
0 ETH 0.000002170.04720359
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