Fake_Phishing608047 | Address 0xcF59d5Da8F3120ADb060f2bBeA5b5762FEbDa396 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_Phishing608047

Overview

Multichain Balance:

More Info

Tag:

Not Available. Update?

First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x8af5...bdd965

Transfer

Fake_Phishing608047

OUT

0x7644...7396C9

0.00727ETH

0.00013009

2 days 15 hrs ago

0x8056...679c28

Transfer

Fake_Phishing608047

OUT

0x0475...d1eE66

1.40ETH

0.00027513

47 days 21 hrs ago

0x4918...65f3c4

Transfer

Fake_Phishing608047

OUT

0x32D6...1BE31b

6.087ETH

0.00007787

53 days 9 hrs ago

0x21ad...3cc815

Approve

Fake_Phishing608047

OUT

Ether.fi: ether.fi governance token

0ETH

0.00024237

53 days 9 hrs ago

0x381a...a42815

Execute

Fake_Phishing608047

OUT

Uniswap: Uniswap

0ETH

0.00248576

57 days 14 hrs ago

0x800b...d0648f

Approve

Fake_Phishing608047

OUT

Circle: USD Coin

0ETH

0.00095469

57 days 14 hrs ago

0xaa9f...1f05df

Deposit V3

0xcF59...bDa396

OUT

Across Protocol: Spokepool

0.01106145131ETH

0.00000006

57 days 14 hrs ago

0x5073...b2a6c9

Execute

0xcF59...bDa396

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0ETH

0.00000013

57 days 14 hrs ago

0xb767...887110

Execute

Fake_Phishing608047

OUT

Uniswap: Uniswap

0ETH

0.00269271

57 days 14 hrs ago

0xb6fd...829373

Approve

Fake_Phishing608047

OUT

Ether.fi: Wrapped e ETH

0ETH

0.00090914

57 days 14 hrs ago

0x80ea...7138c4

Send

0xcF59...bDa396

OUT

Transparent Upgradeable Proxy

0.01404095909ETH

0.00000115

57 days 14 hrs ago

0xfa3a...db60b1

Deposit V3

Fake_Phishing608047

OUT

Across Protocol: Ethereum Spoke Pool V 2

0.02ETH

0.00068596

57 days 14 hrs ago

0x3ad0...fa1fa1

Withdraw

0xcF59...bDa396

OUT

0ETH

0.00000002

57 days 14 hrs ago

0x46ef...520b97

Execute

Fake_Phishing608047

OUT

Uniswap: Uniswap

0ETH

0.00260587

57 days 14 hrs ago

0x62c5...a59399

Approve

Fake_Phishing608047

OUT

Lombard: Lombard Staked Bitcoin

0ETH

0.00062799

57 days 14 hrs ago

0x93a1...35568d

Execute

Fake_Phishing608047

OUT

Uniswap: Uniswap

0ETH

0.00224059

57 days 14 hrs ago

0xee96...159e42

Approve

Fake_Phishing608047

OUT

Lido: Liquid staked Ether 2.0

0ETH

0.00078200

57 days 14 hrs ago

0x9794...4d8713

Send

Fake_Phishing608047

OUT

0xcd2e...CDCA63

0.0004563520658ETH

0.00325986

57 days 14 hrs ago

0x9a2a...ae64f5

Approve

Fake_Phishing608047

OUT

Ether.fi: Wrapped e ETH

0ETH

0.00052098

57 days 14 hrs ago

0x6887...ff75e1

Unwrap

Fake_Phishing608047

OUT

Lido: Wrapped liquid staked Ether 2.0

0ETH

0.00115826

57 days 15 hrs ago

0xcea1...48911a

Meta Route

0xcF59...bDa396

OUT

0xcE8f...A0eb4C

0ETH

0.00000007

64 days 11 hrs ago

0xef51...bd2328

Approve

0xcF59...bDa396

OUT

Stakestone Ether

0ETH

0.00000000

64 days 11 hrs ago

0x7251...ab4cdd

Meta Route

0xcF59...bDa396

OUT

0xcE8f...A0eb4C

0ETH

0.00000005

64 days 11 hrs ago

0x077f...d071d5

Approve

0xcF59...bDa396

OUT

0ETH

0.00000000

64 days 11 hrs ago

0x056a...fa99dd

Meta Route

0xcF59...bDa396

OUT

0xcE8f...A0eb4C

0ETH

0.00000005

64 days 11 hrs ago

0x4009...e54a20

Approve

0xcF59...bDa396

OUT

0ETH

0.00000001

64 days 11 hrs ago

0x4680...c0dae6

Meta Route

Fake_Phishing608047

OUT

0xf621...66Ff7F

0.01ETH

0.00187780

64 days 11 hrs ago

0x5d28...29f486

Execute

Fake_Phishing608047

OUT

Uniswap: Uniswap

0.01ETH

0.00095096

64 days 12 hrs ago

0x1aba...7988fa

Meta Route

0xcF59...bDa396

OUT

0xcE8f...A0eb4C

0.0053ETH

0.00000003

64 days 12 hrs ago

0xe297...d269af

Redeem Tok...

0xcF59...bDa396

OUT

0x8098...C1FF50

0ETH

0.00000002

64 days 12 hrs ago

0x0a81...e437f6

Redeem Tok...

0xcF59...bDa396

OUT

0x8098...C1FF50

0ETH

0.00000002

64 days 12 hrs ago

0x885e...9263e5

Redeem

0xcF59...bDa396

OUT

0xa30c...dFA442

0ETH

0.00000001

64 days 12 hrs ago

0xd366...53ce9d

Redeem

Fake_Phishing608047

OUT

Mitosis Wrapped Ether Fi Ether

0ETH

0.00084802

64 days 12 hrs ago

0x83dd...178808

Deposit V3

Fake_Phishing608047

OUT

Across Protocol: Across Protocol

0.1331369781ETH

0.00000483

64 days 12 hrs ago

0x8d3c...31b72c

Execute

Fake_Phishing608047

OUT

Uniswap: Universal Router

0ETH

0.00002333

64 days 12 hrs ago

0x4a18...adaa50

Approve

Fake_Phishing608047

OUT

Token Contract: Tether USD

0ETH

0.00000485

64 days 12 hrs ago

0x9102...d0cd66

Withdraw

Fake_Phishing608047

OUT

ZeroLend: Zero Lend

0ETH

0.00001674

64 days 12 hrs ago

0xc2da...5f2bcb

Execute

Fake_Phishing608047

OUT

Uniswap: Uniswap

0ETH

0.00221097

64 days 13 hrs ago

0x96ac...588909

Approve

Fake_Phishing608047

OUT

0ETH

0.00053620

64 days 13 hrs ago

0x5446...af1a69

Deposit V3

Fake_Phishing608047

OUT

Across Protocol: Across Protocol

0.2798135857ETH

0.00000482

64 days 13 hrs ago

0x1f9b...52c90d

Execute

Fake_Phishing608047

OUT

Uniswap: Universal Router

0ETH

0.00001190

64 days 13 hrs ago

0x7d65...1987da

Approve

Fake_Phishing608047

OUT

0ETH

0.00000560

64 days 13 hrs ago

0x73f9...8c8240

Deposit V3

Fake_Phishing608047

OUT

Across Protocol: Ethereum Spoke Pool V 2

0.01ETH

0.00058424

64 days 13 hrs ago

0x4da5...b7a9bd

Deposit V3

0xcF59...bDa396

OUT

Across Protocol: Spokepool

1.496133788ETH

0.00000006

64 days 13 hrs ago

0x4281...06d304

Execute

0xcF59...bDa396

OUT

Uniswap: Universal Router V 1 2 V 2 Support

0ETH

0.00000017

64 days 13 hrs ago

0x7fed...1261bc

Approve

0xcF59...bDa396

OUT

0ETH

0.00000007

64 days 13 hrs ago

0xbf0f...20403e

Transfer

Fake_Phishing608047

OUT

0xdc0c...5aBA59

59.55192862ETH

0.00018975

64 days 13 hrs ago

0xd23b...a5d978

Transfer

0x7644...F696C9

IN

Fake_Phishing608047

0.000020975ETH

0.00020551

64 days 14 hrs ago

0xad59...19cbc3

Transfer

0xA855...7dbf60

IN

Fake_Phishing608047

0.000020739ETH

0.00020449

64 days 14 hrs ago

0x7243...34534e

Transfer

0xFf49...05a76b

IN

Fake_Phishing608047

0.000029989ETH

0.00019873

64 days 14 hrs ago