Fake_Phishing382220 | Address 0xfdfcc9037cbf9dc160a80176020a806c8dafc216 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_Phishing382220

Overview

Multichain Balance:

More Info

Tag:

Not Available. Update?

First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0xf13f...3cc4ef

Transfer

Fake_Phishing382220

OUT

0x6D58...6e7f3C

0.011851ETH

0.00062512

9 days 11 hrs ago

0x92af...c66acf

0xf09fa6ad

viralinvite.base.eth

IN

0xFdFc...afc216

0.000000000000000069ETH

0.00000101

38 days 8 hrs ago

0xa814...5fd46f

Transfer

Fake_Phishing382220

OUT

0x1596...d33D6D

3.096853ETH

0.00029225

38 days 15 hrs ago

0xac77...a6a249

Transfer

Fake_Phishing382220

OUT

0x550f...a53f09

1.307732ETH

0.00029046

38 days 15 hrs ago

0x5022...f783de

Execute

Fake_Phishing382220

OUT

Uniswap: Uniswap

0ETH

0.00416965

38 days 15 hrs ago

0xd04e...0eaa81

Approve

Fake_Phishing382220

OUT

OMIKAMI: AMATERASU OMIKAMI

0ETH

0.00059116

38 days 15 hrs ago

0x4956...81b183

Execute

Fake_Phishing382220

OUT

Uniswap: Uniswap

0ETH

0.00274383

38 days 15 hrs ago

0x9dcf...6245ef

Approve

Fake_Phishing382220

OUT

MSTR2100: Mstr2100

0ETH

0.00067212

38 days 15 hrs ago

0x3f82...82534e

Meta Route

0xFdFc...afc216

OUT

0x691d...82b946

2.10ETH

0.00000410

38 days 15 hrs ago

0x7032...25397b

Simple Swa...

0xFdFc...afc216

OUT

Paraswap v5: Augustus Swapper

0ETH

0.00000590

38 days 16 hrs ago

0xef5c...20a71f

Approve

0xFdFc...afc216

OUT

Mister Miggles: Mister Miggles

0ETH

0.00000086

38 days 16 hrs ago

0x6390...5f7834

Approve

0xFdFc...afc216

OUT

Mister Miggles: Mister Miggles

0ETH

0.00000062

38 days 16 hrs ago

0xc488...9a12c0

Approve

0xFdFc...afc216

OUT

Mister Miggles: Mister Miggles

0ETH

0.00000030

38 days 16 hrs ago

0x0480...dcd7a0

Approve

0xFdFc...afc216

OUT

Mister Miggles: Mister Miggles

0ETH

0.00000052

38 days 16 hrs ago

0x7d7d...cada4b

Increase A...

0xFdFc...afc216

OUT

0x6622...b9f956

0ETH

0.00000045

77 days 16 hrs ago

0xc081...ca19ff

Transfer

Fake_Phishing382220

OUT

0xAf07...2AdeA6

0.699114ETH

0.00026325

79 days 18 hrs ago

0xd6fd...411287

Meta Route

0xFdFc...afc216

OUT

0x691d...82b946

0.079ETH

0.00000120

79 days 18 hrs ago

0x11b3...dba3a9

Execute

0xFdFc...afc216

OUT

‎Uniswap: Universal Router V 1 2 V 2 Support

0ETH

0.00000086

79 days 19 hrs ago

0xdd14...07a90a

Approve

0xFdFc...afc216

OUT

0ETH

0.00000025

79 days 19 hrs ago

0xbcb5...b038d3

Execute

0xFdFc...afc216

OUT

‎Uniswap: Universal Router V 1 2 V 2 Support

0ETH

0.00000101

79 days 19 hrs ago

0x3775...386209

Approve

0xFdFc...afc216

OUT

Skimaskdog: SKI MASK DOG

0ETH

0.00000025

79 days 19 hrs ago

0x20e1...560bd3

Execute

Fake_Phishing382220

OUT

Uniswap: Uniswap

0ETH

0.00263962

79 days 19 hrs ago

0x3402...b1dc6a

Approve

Fake_Phishing382220

OUT

Vector Smart Gas

0ETH

0.00059940

79 days 19 hrs ago

0xee92...99e434

Execute

Fake_Phishing382220

OUT

Uniswap: Uniswap

0ETH

0.00258175

79 days 19 hrs ago

0x2a5d...0b7676

Approve

Fake_Phishing382220

OUT

GoMining: Go Mining Token

0ETH

0.00063810

79 days 19 hrs ago

0x0aab...229cbb

Execute

Fake_Phishing382220

OUT

Uniswap: Uniswap

0ETH

0.00275301

79 days 19 hrs ago

0xcd1b...eed083

Approve

Fake_Phishing382220

OUT

Rollbit: Rollbit Coin

0ETH

0.00073850

79 days 19 hrs ago

0xc473...685434

Failed

Fake_Phishing382220

OUT

Uniswap: Uniswap

0ETH

0.00064910

79 days 19 hrs ago

0x9e81...68ee3c

Execute

Fake_Phishing382220

OUT

Uniswap: Uniswap

0ETH

0.00231658

79 days 19 hrs ago

0x6bae...746c1f

Approve

Fake_Phishing382220

OUT

Landwolf 0x67: Landwolf

0ETH

0.00035496

79 days 19 hrs ago

0x1e98...9f4890

Approve

Fake_Phishing382220

OUT

Landwolf 0x67: Landwolf

0ETH

0.00063596

79 days 19 hrs ago

0xa700...f0acae

Transfer

Fake_Phishing382220

OUT

0x550f...a53f09

1.670607ETH

0.00010229

82 days 7 hrs ago

0x70e7...51ca26

Transfer

Fake_Phishing382220

OUT

0xF56b...Ae8350

1.669289ETH

0.00017124

82 days 9 hrs ago

0x91a4...3f7294

Approve

Fake_Phishing382220

OUT

Tether: Tether USD

0ETH

0.00059453

82 days 10 hrs ago

0x331a...c3b144

Execute

Fake_Phishing382220

OUT

Uniswap: Uniswap

0ETH

0.00238654

82 days 10 hrs ago

0x19ea...15fad6

Approve

Fake_Phishing382220

OUT

Doggo CTO: Doggo

0ETH

0.00056762

82 days 10 hrs ago

0x5b24...e6363d

Execute

Fake_Phishing382220

OUT

Uniswap: Uniswap

0ETH

0.00216662

82 days 10 hrs ago

0xd3ba...a5e637

Approve

Fake_Phishing382220

OUT

Fantom: Fantom Token

0ETH

0.00056060

82 days 10 hrs ago

0x29a3...2c3f37

Uniswap V3...

Fake_Phishing382220

OUT

1inch v5: Aggregation Router

0ETH

0.00199765

82 days 10 hrs ago

0x081f...cdc330

Approve

Fake_Phishing382220

OUT

SHIBA INU: SHIBA INU

0ETH

0.00071549

82 days 10 hrs ago

0x7d1e...5b31ef

Approve

Fake_Phishing382220

OUT

Fetch.ai: Fetch

0ETH

0.00075533

82 days 10 hrs ago

0x54ac...8bc255

Transfer

Fake_Phishing382220

OUT

0x550f...a53f09

4.29ETH

0.00018412

84 days 15 hrs ago

0xfe6b...e224d6

Transfer

Fake_Phishing382220

OUT

0x7317...2ac1C6

4.286199ETH

0.00018079

84 days 16 hrs ago

0x568d...88bd58

Swap

Fake_Phishing382220

OUT

1inch v5: Aggregation Router

0ETH

0.00353993

84 days 16 hrs ago

0xe481...9c7044

Approve

Fake_Phishing382220

OUT

Wrapped Pulse from Pulse Chain

0ETH

0.00039281

84 days 16 hrs ago

0x85bf...06b9e8

Approve

Fake_Phishing382220

OUT

Tao Ceti: Tao Ceτi

0ETH

0.00036354

84 days 16 hrs ago

0xe5cd...3a8acf

Safe Execu...

Fake_Phishing382220

OUT

PulseChain: Foreign AMB Proxy

0ETH

0.00210281

84 days 16 hrs ago

0x5e7c...8eb47b

Transfer

Fake_Phishing382220

OUT

0x550f...a53f09

9.900158ETH

0.00047602

85 days 9 hrs ago

0x9e09...22c1d5

Transfer

Fake_Phishing382220

OUT

0x137b...5A8207

9.918964ETH

0.00047871

85 days 9 hrs ago

0xda39...a3176e

Send

0xFdFc...afc216

OUT

Stargate: TokenMessaging

20.00632882ETH

0.00000106

85 days 9 hrs ago

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