Fake_Phishing599639 | Address 0x529096C3065D8A82355bC358E0f2af764c337A20 Details - Ethereum L2s

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

Fake_Phishing599639

Overview

Multichain Balance:

More Info

Tag:

Not Available. Update?

First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x6ff9...04e338

Approve

Fake_Phishing599639

OUT

Wrapped BTC: Wrapped BTC

0ETH

0.00054749

21 days 21 hrs ago

0x0313...6aebec

Deposit V3

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

0ETH

0.00114770

21 days 21 hrs ago

0xb1e7...dd9fc9

Deposit V3

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

0ETH

0.00151914

21 days 21 hrs ago

0x6d5e...497c44

Approve

Fake_Phishing599639

OUT

Maker: Dai Stablecoin

0ETH

0.00084184

21 days 21 hrs ago

0x8431...bcfabe

0x4f6d6e69

0xC4Df...D45820

IN

0x5290...337A20

0ETH

0.00000009

59 days 23 hrs ago

0x1d94...457834

Deposit Ex...

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

3.335217394ETH

0.00033339

60 days 21 hrs ago

0xfca1...f52249

Deposit V3

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

0ETH

0.00035511

60 days 21 hrs ago

0x7f99...935c31

Approve

Fake_Phishing599639

OUT

Tether: Tether USD

0ETH

0.00025135

60 days 21 hrs ago

0x4f1e...6bc0c5

Deposit V3

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

0ETH

0.00030551

60 days 21 hrs ago

0x19c1...f6bb75

Approve

Fake_Phishing599639

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00023644

60 days 21 hrs ago

0xe8d8...a22a9d

Deposit

0x5290...337A20

OUT

0xB4A8...83dBC2

1.874507088ETH

0.00000030

60 days 21 hrs ago

0x6cb4...ebbcc0

Deposit

0x5290...337A20

OUT

0xB4A8...83dBC2

2.260669426ETH

0.00000020

60 days 21 hrs ago

0xef67...009a57

Deposit V3

0x5290...337A20

OUT

Across Protocol: Spokepool

0ETH

0.00000001

60 days 21 hrs ago

0x6c53...fd5abb

Approve

0x5290...337A20

OUT

Tether Limited Inc.: Tether USD

0ETH

0.00000000

60 days 21 hrs ago

0xe9ee...08ec61

Deposit V3

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

0ETH

0.00046230

60 days 21 hrs ago

0x3da0...6e961c

Approve

Fake_Phishing599639

OUT

Circle: USD Coin

0ETH

0.00032864

60 days 21 hrs ago

0x579b...4679a2

Multicall

Fake_Phishing599639

OUT

Uniswap V3: Uniswap V3: Positions NFT

0ETH

0.00093066

60 days 21 hrs ago

0xbdb4...a76cd2

Multicall

Fake_Phishing599639

OUT

Uniswap V3: Uniswap V3: Positions NFT

0ETH

0.00087737

60 days 21 hrs ago

0xd437...1dd6c8

Deposit V3

0x5290...337A20

OUT

Across Protocol: Base Spoke Pool Proxy

0ETH

0.00000032

60 days 21 hrs ago

0x87ef...e6d496

Approve

0x5290...337A20

OUT

Circle: USD Coin

0ETH

0.00000024

60 days 21 hrs ago

0xa206...bd7bd9

Deposit Ex...

0x5290...337A20

OUT

Across Protocol: Spokepool

0ETH

0.00000001

60 days 21 hrs ago

0x6616...0cac3d

Approve

0x5290...337A20

OUT

0ETH

0.00000001

60 days 21 hrs ago

0x53ed...7428b8

Deposit V3

0x5290...337A20

OUT

Across Protocol: Across Protocol

0ETH

0.00000547

60 days 21 hrs ago

0x5dfe...5a6546

Approve

0x5290...337A20

OUT

0ETH

0.00000460

60 days 21 hrs ago

0x0f71...0e8b59

Deposit V3

0x5290...337A20

OUT

Across Protocol: Across Protocol

0ETH

0.00000493

60 days 21 hrs ago

0x454a...f9c4d5

Approve

0x5290...337A20

OUT

Token Contract: Wrapped Ether

0ETH

0.00000451

60 days 21 hrs ago

0xae0b...957de0

Deposit V3

0x5290...337A20

OUT

Across Protocol: Across Protocol

0ETH

0.00000510

60 days 21 hrs ago

0x2c96...bfa6ea

Approve

0x5290...337A20

OUT

Token Contract: Tether USD

0ETH

0.00000460

60 days 21 hrs ago

0xde90...8d2409

Deposit V3

0x5290...337A20

OUT

Across Protocol: Across Protocol

0ETH

0.00000511

60 days 21 hrs ago

0x8651...7412b0

Approve

0x5290...337A20

OUT

Token Contract: USD Coin

0ETH

0.00000460

60 days 21 hrs ago

0xa06b...23cd4d

Deposit V3

0x5290...337A20

OUT

Across Protocol: Across Protocol

2.012629748ETH

0.00000589

60 days 21 hrs ago

0x2c7c...d20150

Process Ro...

Fake_Phishing599639

OUT

0xf261...eb2c55

0ETH

0.00700628

70 days 14 hrs ago

0x2961...8a9766

Approve

Fake_Phishing599639

OUT

Ether.fi: Wrapped e ETH

0ETH

0.00108310

70 days 14 hrs ago

0xae5c...68937b

Multicall

0x5290...337A20

OUT

Uniswap V3: Uniswap V 3 Positions NFT-V 1

0ETH

0.00000392

70 days 14 hrs ago

0x09ff...a1a933

Collect

Fake_Phishing599639

OUT

Uniswap V3: Uniswap V3: Positions NFT

0ETH

0.00492794

70 days 14 hrs ago

0x111c...ee4944

Multicall

Fake_Phishing599639

OUT

Pendle: Router V 4

0ETH

0.01041532

70 days 14 hrs ago

0x221a...594183

Approve

Fake_Phishing599639

OUT

Pendle: Pendle Market

0ETH

0.00094417

70 days 14 hrs ago

0xd6dc...d4e9f2

Deposit V3

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

0ETH

0.00141280

70 days 14 hrs ago

0x4f84...27930a

Deposit V3

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

0ETH

0.00145839

70 days 14 hrs ago

0x381c...a8fbf6

Approve

Fake_Phishing599639

OUT

Wrapped BTC: Wrapped BTC

0ETH

0.00109501

70 days 14 hrs ago

0xe391...180f73

Approve

Fake_Phishing599639

OUT

Wrapped BTC: Wrapped BTC

0ETH

0.00061206

70 days 14 hrs ago

0xc2b0...12fbe6

Deposit V3

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

0ETH

0.00180013

70 days 14 hrs ago

0x85b0...a2bbf8

Deposit V3

Fake_Phishing599639

OUT

Across Protocol: Ethereum Spoke Pool V 2

0ETH

0.00183339

70 days 14 hrs ago

0x332b...62622f

Approve

Fake_Phishing599639

OUT

Wrapped BTC: Wrapped BTC

0ETH

0.00122283

70 days 14 hrs ago

0x6030...a5eb1d

Process Ro...

Fake_Phishing599639

OUT

0xf261...eb2c55

0ETH

0.01194447

70 days 15 hrs ago

0xae13...53c5ab

Approve

Fake_Phishing599639

OUT

Wrapped BTC: Wrapped BTC

0ETH

0.00154664

70 days 15 hrs ago

0x35ee...9358d9

Process Ro...

Fake_Phishing599639

OUT

0xf261...eb2c55

0ETH

0.00480036

85 days 12 hrs ago

0xdcc2...75937b

Approve

Fake_Phishing599639

OUT

Maker: Dai Stablecoin

0ETH

0.00077047

85 days 12 hrs ago

0xf3b4...679f5a

Process Ro...

Fake_Phishing599639

OUT

0xf261...eb2c55

0ETH

0.01055920

85 days 12 hrs ago

0xe482...8cafae

Approve

Fake_Phishing599639

OUT

Maker: Dai Stablecoin

0ETH

0.00078842

85 days 12 hrs ago