Fake_Phishing323125 | Address 0x84672CC56b6DAd30cfA5F9751D9cCAE6c39e29Cd Details - Ethereum L2s

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

Fake_Phishing323125

Overview

Multichain Balance:

More Info

Tag:

Not Available. Update?

First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x884c...ef6fb5

Create Ord...

Fake_Phishing323125

OUT

CoW Protocol: Eth Flow

395.45ETH

0.00087847

16 days 11 hrs ago

0x3893...b7ff33

0x00000189

0x8467...9e29Cd

OUT

0.02060417082ETH

0.00000688

16 days 12 hrs ago

0xa138...078744

0x0000019b

0x8467...9e29Cd

OUT

0x3a23...Cb97a5

0.06426411126ETH

0.00000087

16 days 12 hrs ago

0x87ea...baecff

Nothing To...

0x8467...9e29Cd

OUT

0.07982684064ETH

0.00000023

16 days 12 hrs ago

0xd5ae...b8546a

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00211444

16 days 12 hrs ago

0xc3f3...d59173

Approve

Fake_Phishing323125

OUT

Materium: Materium

0ETH

0.00055271

16 days 12 hrs ago

0xcd49...8fb478

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00195952

16 days 12 hrs ago

0x901f...ad3168

Approve

Fake_Phishing323125

OUT

0ETH

0.00053550

16 days 12 hrs ago

0x8045...93a9f3

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00296660

16 days 12 hrs ago

0xe54b...8c5ac0

Approve

Fake_Phishing323125

OUT

Ethena: Staked USDe V 2

0ETH

0.00053487

16 days 12 hrs ago

0x81ed...7b9726

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00194761

16 days 12 hrs ago

0xcc84...5a0857

Approve

Fake_Phishing323125

OUT

0ETH

0.00053466

16 days 12 hrs ago

0x9b42...58b7da

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00372390

16 days 12 hrs ago

0x9a68...a6baa8

Approve

Fake_Phishing323125

OUT

0ETH

0.00056229

16 days 12 hrs ago

0xcfed...655d07

Withdraw

Fake_Phishing323125

OUT

Wrapped Ether: Wrapped Ether

0ETH

0.00034369

16 days 12 hrs ago

0x1260...de468b

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00208570

16 days 12 hrs ago

0xe66c...aac7d5

Approve

Fake_Phishing323125

OUT

0ETH

0.00056641

16 days 12 hrs ago

0x4f14...f9240d

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00219730

16 days 12 hrs ago

0x4d68...f90471

Approve

Fake_Phishing323125

OUT

ShibaSwap: BONE SHIBASWAP

0ETH

0.00052976

16 days 12 hrs ago

0x86a2...e03e61

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00214307

16 days 12 hrs ago

0x3fbb...3854a5

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00171704

16 days 12 hrs ago

0xb3f6...2fa67a

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00203707

16 days 12 hrs ago

0x4ef6...430afd

Approve

Fake_Phishing323125

OUT

Sipher: Sipher Token

0ETH

0.00047178

16 days 12 hrs ago

0xbb5c...1c89ac

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00167755

16 days 12 hrs ago

0x92b1...c6b429

Approve

Fake_Phishing323125

OUT

Swell Network: sw ETH

0ETH

0.00053221

16 days 12 hrs ago

0x170d...3a9965

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00155134

16 days 12 hrs ago

0x1c58...a8c54f

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00173510

16 days 12 hrs ago

0x0deb...2dbd59

Approve

Fake_Phishing323125

OUT

Merit Circle: Merit Circle

0ETH

0.00045754

16 days 12 hrs ago

0xd636...5279a9

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00180465

16 days 12 hrs ago

0x294e...c8cca4

Approve

Fake_Phishing323125

OUT

EigenLayer: Eigen

0ETH

0.00051022

16 days 12 hrs ago

0xbf0e...b8d600

Execute

Fake_Phishing323125

OUT

Uniswap: Uniswap

0ETH

0.00154610

16 days 12 hrs ago

0xc459...918749

Approve

Fake_Phishing323125

OUT

Ether.fi: Wrapped e ETH

0ETH

0.00046239

16 days 12 hrs ago

0x6439...4e4e79

Swap Simpl...

Fake_Phishing323125

OUT

Kyberswap: Kyber Swap

0ETH

0.00226405

16 days 12 hrs ago

0xb624...f0825e

Approve

Fake_Phishing323125

OUT

0ETH

0.00057647

16 days 12 hrs ago

0x6994...658c23

Swap

Fake_Phishing323125

OUT

Kyberswap: Kyber Swap

0ETH

0.00538458

16 days 12 hrs ago

0x4a00...010414

Approve

Fake_Phishing323125

OUT

bittensor: Wrapped TAO

0ETH

0.00066753

16 days 12 hrs ago

0xd48c...8f9c40

Swap

Fake_Phishing323125

OUT

Kyberswap: Kyber Swap

0ETH

0.00277977

16 days 12 hrs ago

0xc4af...dc1839

Approve

Fake_Phishing323125

OUT

Gnosis: Gnosis Token

0ETH

0.00058681

16 days 12 hrs ago

0x6959...4c7dbf

Swap

Fake_Phishing323125

OUT

Kyberswap: Kyber Swap

0ETH

0.00254359

16 days 12 hrs ago

0x856e...243993

Approve

Fake_Phishing323125

OUT

SmarDex: Smar Dex Token

0ETH

0.00058947

16 days 12 hrs ago

0x9ef8...430f0e

Swap Simpl...

Fake_Phishing323125

OUT

Kyberswap: Kyber Swap

0ETH

0.00227355

16 days 12 hrs ago

0x15e4...6af8c8

Approve

Fake_Phishing323125

OUT

0ETH

0.00065409

16 days 12 hrs ago

0x857d...a51c65

Swap

Fake_Phishing323125

OUT

Kyberswap: Kyber Swap

0ETH

0.00276636

16 days 12 hrs ago

0x0152...de70ef

Approve

Fake_Phishing323125

OUT

Sidus Heroes: SIDUS

0ETH

0.00070913

16 days 12 hrs ago

0xc8c3...9e7a99

Swap

Fake_Phishing323125

OUT

Kyberswap: Kyber Swap

0ETH

0.00287198

16 days 12 hrs ago

0xe314...986b4f

Approve

Fake_Phishing323125

OUT

Chain Link: ChainLink Token

0ETH

0.00068641

16 days 12 hrs ago

0x753f...a40713

Swap Simpl...

Fake_Phishing323125

OUT

Kyberswap: Kyber Swap

0ETH

0.00279068

16 days 12 hrs ago

0xce8a...d6a548

Approve

Fake_Phishing323125

OUT

Banana Gun: Banana

0ETH

0.00074492

16 days 12 hrs ago

0xdf02...49dc95

Swap Simpl...

Fake_Phishing323125

OUT

Kyberswap: Kyber Swap

0ETH

0.00290831

16 days 12 hrs ago

0x25ff...cca8c9

Approve

Fake_Phishing323125

OUT

Book of Ethereum: Book of Ethereum

0ETH

0.00075466

16 days 12 hrs ago