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Gas:
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Address ›
0xCCFA9d0C1521a8D079fd924c30d64aEF691665C8
There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it. Reported by
HashDit
.
Fake-Phishing681017
Fake-Phishing681015
Phish/Hack
Overview
Multichain Balance:
$504.61
10
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 30 from a total of 30 transactions
Export CSV
First
1 of 1
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x1b3d...e3e7eb
Meta Route
21463512
Fake-Phishing681017
OUT
0xf621...66Ff7F
0.005
ETH
0.00169083
1 days 11 hrs ago
0x6e64...f3aa2e
Transfer
21459092
Fake-Phishing681017
OUT
0x3d2B...628d1e
0.022424
ETH
0.00018664
2 days 2 hrs ago
0x42d8...77f619
Transfer
21444084
Fake-Phishing681017
OUT
0x0E2C...209e87
2.601090472
ETH
0.00097639
4 days 4 hrs ago
0xa7cf...5a5da2
Transfer
21443890
Fake-Phishing681017
OUT
0x0E2C...209e87
0.030956
ETH
0.00075265
4 days 5 hrs ago
0xa279...ea5512
Onswap
21442050
Fake-Phishing681017
OUT
0xfF9B...48b0F6
0.00015
ETH
0.00174314
4 days 11 hrs ago
0xdc84...63884c
Bridge
129539256
0xCCFA...1665C8
OUT
0x804b...70F8Ee
0.6758436696
ETH
0.00000005
4 days 11 hrs ago
0xcffb...965e4a
Approve
21442034
Fake-Phishing681017
OUT
Wrapped BTC: Wrapped BTC
0
ETH
0.00066818
4 days 11 hrs ago
0xb2f9...8612f4
Execute
129539138
0xCCFA...1665C8
OUT
Uniswap: Universal Router V 1 2 V 2 Support
0
ETH
0.00000073
4 days 11 hrs ago
0x2537...24cea9
Approve
129539132
0xCCFA...1665C8
OUT
LayerZero: Layer Zero
0
ETH
0.00000007
4 days 11 hrs ago
0xb2bd...ff2778
Meta Route
21442007
Fake-Phishing681017
OUT
0xf621...66Ff7F
0.01
ETH
0.00334148
4 days 11 hrs ago
0x0fad...11cc8d
Meta Route
21441980
Fake-Phishing681017
OUT
0xf621...66Ff7F
0.02
ETH
0.00312366
4 days 11 hrs ago
0x1c81...d46e89
Withdraw
21441969
Fake-Phishing681017
OUT
AAVE: Aave
0
ETH
0.00221197
4 days 11 hrs ago
0xf2f6...62dd1c
Execute
21441964
Fake-Phishing681017
OUT
Uniswap: Uniswap
0
ETH
0.00225598
4 days 11 hrs ago
0x7d25...956189
Approve
21441959
Fake-Phishing681017
OUT
A Hunters Dream: A Hunters Dream
0
ETH
0.00056169
4 days 11 hrs ago
0x8691...6f1fbc
Meta Route
51732821
Fake-Phishing681015
OUT
0x3830...39Ca28
0.641
ETH
0.00002531
4 days 11 hrs ago
0xa7ea...3d4c3a
Onswap
21441926
Fake-Phishing681017
OUT
0xfF9B...48b0F6
0.00015
ETH
0.00298578
4 days 11 hrs ago
0x1128...10b4bd
Approve
21441901
Fake-Phishing681017
OUT
Swell Network: rsw ETH
0
ETH
0.00060097
4 days 11 hrs ago
0x2f5f...ba0580
Meta Route
51732269
Fake-Phishing681015
OUT
0x3830...39Ca28
0.02
ETH
0.00002547
4 days 11 hrs ago
0xeb7b...e42098
Onswap
51732048
Fake-Phishing681015
OUT
0x56C3...3D2013
0.0003
ETH
0.00002010
4 days 11 hrs ago
0x102a...309032
Approve
51732040
Fake-Phishing681015
OUT
zkSync: ZKsync
0
ETH
0.00000763
4 days 11 hrs ago
0x1db7...8df480
Onswap
51732018
Fake-Phishing681015
OUT
0x56C3...3D2013
0.0003
ETH
0.00005414
4 days 11 hrs ago
0x2686...09d350
Approve
51732004
Fake-Phishing681015
OUT
Token Contract: Tether USD
0
ETH
0.00001155
4 days 11 hrs ago
0x1280...893cde
Transfer
21416239
Fake-Phishing681017
OUT
0x0E2C...209e87
0.6853149187
ETH
0.00078087
8 days 1 hrs ago
0x7636...79105a
Transfer
21416002
Fake-Phishing681017
OUT
0x0E2C...209e87
0.012748
ETH
0.00049954
8 days 2 hrs ago
0xfeff...4526a1
Meta Route
23786583
0xCCFA...1665C8
OUT
0x691d...82b946
0.345
ETH
0.00001562
8 days 2 hrs ago
0xd2a8...5506de
Onswap
21411642
Fake-Phishing681017
OUT
0xfF9B...48b0F6
0.00015
ETH
0.00472969
8 days 17 hrs ago
0xe383...56952d
Transfer
21411568
Fake-Phishing674211
IN
Fake-Phishing681017
0.01349268604
ETH
0.00027262
8 days 17 hrs ago
0x64a6...507861
Approve
21411530
Fake-Phishing681017
OUT
Wrapped BTC: Wrapped BTC
0
ETH
0.00053953
8 days 17 hrs ago
0xefb5...78bdda
Withdraw
21411525
Fake-Phishing681017
OUT
AAVE: Aave
0
ETH
0.00232450
8 days 17 hrs ago
0x934c...a38c02
Transfer
129355091
0x5308...a03179
IN
0xCCFA...1665C8
0.009770601722
ETH
0.00000000
8 days 17 hrs ago