Address

0x3f5B1E33ED1830ba06bEb284f33fE9E04Ec2b2fa

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

Fake_Phishing1194485

Phish / Hack

API

Overview

ETH Balance

0.00000186753101851 ETH

ETH Value

Less Than $0.01 (@ $2,822.59/ETH)

Token Holdings

More Info

Private Name Tags

Add

Advanced Filter

Latest 25 from a total of 495 transactions

Transaction Hash	Method	Block		From		To
0x320a75aa7cd46c4cebef08e96cfcdc2a8856c018fa72ce56fe2bb4f7dcdcefdc	Swap And Start B...	Swap And Start B...	25692357	2025-08-29 4:11:56	153 days ago	1756440716	Fake_Phishing1194485	OUT	0x864b314D...3a63b9232	$1.270.00045 ETH	0	0.00001586
0xcbaa19fd31e57426b0b3f654af22ecdcddf000d80631f52b350b41f5c88352d7	Transfer	Transfer	23010395	2025-07-29 3:12:34	184 days ago	1753758754	Fake_Phishing1194485	OUT	Sky: DAI Token	$0.000 ETH	0.00000005	0.00105047
0x43c707febf4a26550b4cebb06986d61cc11aff999f1d20caf683cd797b06ccb4	Transfer	Transfer	23010381	2025-07-29 3:12:20	184 days ago	1753758740	Fake_Phishing1194485	OUT	Circle: USDC Token	$0.000 ETH	0.00000006	0.00105047
0x69c1f9e36bb743f84d86e62158bceb69e77ac3b78240b8814e833d6f6d821b33	Transfer	Transfer	23010369	2025-07-29 3:12:08	184 days ago	1753758728	Fake_Phishing1194485	OUT	Uniswap: UNI Token	$0.000 ETH	0.00000005	0.00105048
0x55482d6108039b4fe2501a432b5780f3acf0f933c337354052a18f8ae06c48f9	Transfer	Transfer	23010353	2025-07-29 3:11:52	184 days ago	1753758712	Fake_Phishing1194485	OUT	0xC66BCE5B...5a9753F48	$0.000 ETH	0.00000005	0.00105048
0xf0b6f5f866391a1cf87d85f6986ad68e752d6558337714590d6a68f0d20088a4	Transfer	Transfer	23010340	2025-07-29 3:11:39	184 days ago	1753758699	Fake_Phishing1194485	OUT	0xF3919b24...0fB450C38	$0.000 ETH	0.00000005	0.00105048
0xaf522eb028b73a79079645f5c52ff1094a96d048ac89954cd79ae6eef50c497e	Mint	Mint	22153688	2025-07-19 5:14:07	194 days ago	1752902047	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.00000022	0.0015189
0x5efe27ee43fb1e23135e7ca921cd2a5f879f12738ebd2fd61e43591349167ed3	Update Bond Crea...	Update Bond Crea...	22098865	2025-07-18 14:00:24	195 days ago	1752847224	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.00000006	0.00176062
0x7c24c3a7768a157abc488bbf1d58d617bd549f89bd3398c3d8af9f1475674235	Create Multi Tok...	Create Multi Tok...	22098831	2025-07-18 13:59:50	195 days ago	1752847190	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$1.980.0007 ETH	0.00000082	0.00176373
0x0b020e1ca5aae17e260f3eb043019a9306ce109c3ece951385ba1345feea618e	Create Token	Create Token	22098720	2025-07-18 13:57:59	195 days ago	1752847079	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$1.980.0007 ETH	0.00000068	0.00176376
0xc7eca4b905b055d3454405adeaa83fbe06e7f97c694ea53b8c514f735a03ea85	Mint	Mint	22097706	2025-07-18 13:41:05	195 days ago	1752846065	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.00000026	0.00161914
0x71f462981ddca86b06382f9da018aa604e9a06d04b647fbd0d122454ee8eec6d	Burn	Burn	22097679	2025-07-18 13:40:38	195 days ago	1752846038	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.00000014	0.00161265
0x968b5b12c6effc71e5b29e12ca4e7c55c18c0a160f84ee58d4906fcc02fa00bb	Update Bond Crea...	Update Bond Crea...	22097662	2025-07-18 13:40:21	195 days ago	1752846021	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.00000006	0.00160965
0xad7d5e742976ee90624d728f02a699cd7e30e14042e547292619aea0a6843841	Approve	Approve	22097488	2025-07-18 13:37:27	195 days ago	1752845847	Fake_Phishing1194485	OUT	0x20ec0A48...710a620d1	$0.000 ETH	0.00000009	0.00157559
0xc8bd9f9c59992c886c27c59b0c19a1e746595037d4681cf5c2c7309940265b39	Mint	Mint	22097469	2025-07-18 13:37:08	195 days ago	1752845828	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.0000002	0.00157395
0x451c5b75afbd193835e3bcfdfda3ab63caa4e138135c2956e4b9b6e44b43e128	Approve	Approve	22097456	2025-07-18 13:36:55	195 days ago	1752845815	Fake_Phishing1194485	OUT	Uniswap: UNI Token	$0.000 ETH	0.00000006	0.00157268
0x1eb37d4766c356ab3b4bda19ebad7450066f624061e7ba85076b403183fc7f7b	Create Token	Create Token	22097373	2025-07-18 13:35:32	195 days ago	1752845732	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$1.980.0007 ETH	0.0000006	0.0015615
0x3864899f1db1f3c765f13ed414b1f4c2f5711436ad73a7623a60ea790a586263	Update Bond Crea...	Update Bond Crea...	22097041	2025-07-18 13:30:00	195 days ago	1752845400	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.00000006	0.00153805
0xb44ad668f27ee884262ce55793518f822096630bbab803afbb990a2fd436bf0a	Create Multi Tok...	Create Multi Tok...	22096945	2025-07-18 13:28:24	195 days ago	1752845304	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$1.980.0007 ETH	0.00000071	0.00153679
0xcc81591f0af205cf815e21b4aff81837efffbca8f85cd295d2d1f61b6c3b9e94	Burn	Burn	22096713	2025-07-18 13:24:32	195 days ago	1752845072	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.00000016	0.00152861
0x92e3a6cece852aa7a1ef3a518462abb2ba70ae76c9bde871cc31b15e50592e2f	Approve	Approve	22096703	2025-07-18 13:24:22	195 days ago	1752845062	Fake_Phishing1194485	OUT	0xF3919b24...0fB450C38	$0.000 ETH	0.00000009	0.00152737
0x9aa352acce3951db47bdb42b5c60737c9d2f45245e0280e02533d7e5c20b8b99	Mint	Mint	22096670	2025-07-18 13:23:49	195 days ago	1752845029	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.0000002	0.0015263
0x00da0ea76c214d77224ddca38f6762d0d5789ddc805066aed9d768b7512e2849	Approve	Approve	22096656	2025-07-18 13:23:35	195 days ago	1752845015	Fake_Phishing1194485	OUT	Circle: USDC Token	$0.000 ETH	0.00000007	0.0015263
0xb02f2a9039ae9b86d8d991f3b5178aee5500868d0e3e87fa8f86ac4d2ddc3f20	Update Bond Crea...	Update Bond Crea...	22096641	2025-07-18 13:23:20	195 days ago	1752845000	Fake_Phishing1194485	OUT	0xc5a076ca...E757FAa27	$0.000 ETH	0.00000006	0.00152654
0x03ee05aa0ca691ce7f60224a2622cabd9371d58438b196bafed4bcaceeb89cba	0x2213bc0b	0x2213bc0b	22095731	2025-07-18 13:08:10	195 days ago	1752844090	Fake_Phishing1194485	OUT	0x00000000...072C22734	$2.010.000711 ETH	0.00000029	0.00150752

View all transactions

Advanced mode: Intended for advanced users or developers and will display all Internal Transactions including zero value transfers.

Latest 24 internal transactions

Advanced mode:

Parent Transaction Hash	Block		From		To
0x61001bea01dcfb0e44de71edb946cb18390cd2f7819d466fc2ae7cc49e65951f	19732624	2025-06-21 4:43:03	222 days ago	1750480983	0x09aea4b2...45A7bEC64	0x3f5B1E33...04Ec2b2fa	0.00999888 ETH$28.22
0xd5073e710ad72cbc8d4e40ac6e20d9ff032912603bd341a864af7785adaad277	18438028	2025-06-06 5:06:27	237 days ago	1749186387	0x09aea4b2...45A7bEC64	0x3f5B1E33...04Ec2b2fa	0.01999782 ETH$56.45
0x149c94336cc545ca314f77d807cd2cb2d0e3736cc6533f0d0e5ce6b50df65ec3	16153940	2025-05-10 18:38:19	264 days ago	1746902299	0x09aea4b2...45A7bEC64	0x3f5B1E33...04Ec2b2fa	0.00499933 ETH$14.11
0x6739bef03326dda777cfaff691028a96cb404af8c1bc115a46fc5c20b3b82e5f	16146388	2025-05-10 16:32:27	264 days ago	1746894747	0x09aea4b2...45A7bEC64	0x3f5B1E33...04Ec2b2fa	0.00099973 ETH$2.82
0x2f80355757dba962526839ce538565ea975be55f81994c271436780e8e52ae82	10681096	2025-03-08 10:24:15	327 days ago	1741429455	0xEf740bf2...98dC8Eaf3	0x3f5B1E33...04Ec2b2fa	0.00019479 ETH$0.55
0x793fbedb4e5edbc08a7735d44a2fbc3eb4aaf55341e50eaac73b13647af87187	9953432	2025-02-28 0:16:31	335 days ago	1740701791	0x09aea4b2...45A7bEC64	0x3f5B1E33...04Ec2b2fa	0.00999888 ETH$28.22
0x458ce7d50ce739d21bda465fdbc0f56c7ec44a85045fed1910ed844ec91d5833	9833477	2025-02-26 14:57:16	337 days ago	1740581836	0x09aea4b2...45A7bEC64	0x3f5B1E33...04Ec2b2fa	0.00699092 ETH$19.73
0x5bc2a4ed0a46bb8718829b452f92f1bcbf8ac6621b9c5224a44c09b1def0b616	9685658	2025-02-24 21:53:37	339 days ago	1740434017	0x42000000...000000006	0x3f5B1E33...04Ec2b2fa	0.00006371 ETH$0.18
0xbc0d86aa8d75163d0c098fcffed9a5a77fb927cf15e4b0fa944c2623ac863514	9685640	2025-02-24 21:53:19	339 days ago	1740433999	0xEf740bf2...98dC8Eaf3	0x3f5B1E33...04Ec2b2fa	0.00000978 ETH$0.03
0xc089cf2f6eabc84e3e5150560b8ea497372c897934cb98cd460e1b2bbbeec421	9685614	2025-02-24 21:52:53	339 days ago	1740433973	0xEf740bf2...98dC8Eaf3	0x3f5B1E33...04Ec2b2fa	0.00009214 ETH$0.26
0xd06b702ea5a846157e2486068283659b6440d8db23ea22fba0ea155c24c0dc46	9685582	2025-02-24 21:52:21	339 days ago	1740433941	0xEf740bf2...98dC8Eaf3	0x3f5B1E33...04Ec2b2fa	0.00010148 ETH$0.29
0x22ddb8cf5000d37c69a80ddb251f068c00b71ecde0f638a4402d47105e798ffb	9685545	2025-02-24 21:51:44	339 days ago	1740433904	0xEf740bf2...98dC8Eaf3	0x3f5B1E33...04Ec2b2fa	0.00011311 ETH$0.32
0xc787d750cdc54271b753a33b5213ad1e8e2da339ad593fb3ec748994e275e95a	8690914	2025-02-13 9:34:33	350 days ago	1739439273	0x91523b39...A9dE251fa	0x3f5B1E33...04Ec2b2fa	0.0001 ETH$0.28
0x7f7799a1bd334689505d769f027415a9a928a2648479c119a90dea206743233f	8679341	2025-02-13 6:21:40	350 days ago	1739427700	0x1F984000...000000004	0x3f5B1E33...04Ec2b2fa	0.00012198 ETH$0.34
0x3a9c74600d43192d8ad58ef4d9e28fa795f0f6e563dd2c51ef73020f5e9d6d86	8679273	2025-02-13 6:20:32	350 days ago	1739427632	0x1F984000...000000004	0x3f5B1E33...04Ec2b2fa	0.00006099 ETH$0.17
0xb7ce836a0043e6b96f075f29b26356061f3692ae9dfaf6c60eb0215607e032b5	8679226	2025-02-13 6:19:45	350 days ago	1739427585	0xB9d0c246...25e5B60Dc	0x3f5B1E33...04Ec2b2fa	0.00005798 ETH$0.16
0xba0051694d17cfcbe1efceb12935c714de71b7c9cb6dd6b82a54450a08848c92	8679162	2025-02-13 6:18:41	350 days ago	1739427521	0x1F984000...000000004	0x3f5B1E33...04Ec2b2fa	0.0000613 ETH$0.17
0xb013b319884a5abe9888be00a5613c5150924dd58cb7980b4dbd7d4052cd3703	8679064	2025-02-13 6:17:03	350 days ago	1739427423	0x1F984000...000000004	0x3f5B1E33...04Ec2b2fa	0 ETH$0.00
0xd7e66402c41db9f5f9fa9f003d5459dc94f45fe85d1de87f6f1b5f0423b1e127	8675737	2025-02-13 5:21:36	350 days ago	1739424096	0x1F984000...000000004	0x3f5B1E33...04Ec2b2fa	0.00003517 ETH$0.10
0xbd800a789943d3f685e67328f5ac179d1996d70570597278d6c353a0db664ca6	8675615	2025-02-13 5:19:34	350 days ago	1739423974	0x4529A01c...0232617bf	0x3f5B1E33...04Ec2b2fa	0.00000127 ETH$0.00
0x3d42c42065d534abc62c3fb554c56d46f3d24ef81104d472e1cd659539586530	8675183	2025-02-13 5:12:22	350 days ago	1739423542	0x4529A01c...0232617bf	0x3f5B1E33...04Ec2b2fa	0.00000127 ETH$0.00
0x7cc430f45ae0044a7d745747ab1e8aa783084dfec1340bf080f4a29609b3c5d7	8651726	2025-02-12 22:41:25	351 days ago	1739400085	0x1F984000...000000004	0x3f5B1E33...04Ec2b2fa	0.00004999 ETH$0.14
0x30c8204c2ef6f5357fe1f7cb56d9b8a2cd7e6da4239f9fb8c4564e5bb03ecdc9	8651615	2025-02-12 22:39:34	351 days ago	1739399974	0x4529A01c...0232617bf	0x3f5B1E33...04Ec2b2fa	0.00000127 ETH$0.00
0xc5d368226072237d7c1af7888221267c624ac25519f8110ac18e783ca07af7ba	8636789	2025-02-12 18:32:28	351 days ago	1739385148	0x09aea4b2...45A7bEC64	0x3f5B1E33...04Ec2b2fa	0.00998963 ETH$28.20

Cross-Chain Transactions

Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Transaction	Difficulty	Gas Used	Reward

View All Blocks Produced

Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

Validator Index	Block		Amount

View All Withdrawals

Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

0x3f5B1E33ED1830ba06bEb284f33fE9E04Ec2b2fa

Net Worth in USD

$46.47

Net Worth in ETH

0.016465

Token Allocations

ETH 82.24%

AXOME 6.85%

CBXRP 3.01%

Others 7.90%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ARB	Ether (ETH)	70.23%	$2,821.84	0.0116	$32.64
BASE	Ether (ETH)	11.30%	$2,822.07	0.00186087	$5.25
BASE	Axolotl Meme (AXOME)	6.85%	$0.019895	160	$3.18
BASE	Coinbase Wrapped XRP (CBXRP)	3.01%	$1.8	0.7772	$1.4
BASE	Coinbase Wrapped BTC (CBBTC)	2.02%	$84,500	0.0000111	$0.9379
BASE	Sui (Universal) (USUI)	1.81%	$0.00	0.6429	$0.00
BASE	USDe (USDE)	0.57%	$0.998311	0.2638	$0.2633
BASE	Bridged Tether USD (USDT)	0.34%	$0.998367	0.1591	$0.1588
BASE	Aerodrome (AERO)	0.27%	$0.42986	0.2883	$0.1239
ETH	Coinbase Wrapped BTC (CBBTC)	0.43%	$84,461	0.00000236	$0.1993
ETH	RadioShack Token (RADIO)	0.31%	$0.00028	508.0538	$0.1421
ETH	Lagrange (LA)	0.28%	$0.28255	0.4561	$0.1288
ETH	Ether (ETH)	0.22%	$2,822.07	0.00003687	$0.104042
OP	Wrapped Ether (WETH)	0.52%	$2,818.37	0.00008655	$0.2439
OP	Ether (ETH)	0.42%	$2,822.01	0.00006891	$0.194457
BSC	Binance-Peg BTCB Token (BTCB)	0.31%	$84,377.63	0.00000172	$0.145
BSC	Wrapped BNB (WBNB)	0.30%	$865.52	0.00016016	$0.1386
BSC	Binance-Peg BSC-USD (BSC-USD)	0.25%	$0.998471	0.1166	$0.1164
BSC	BNB (BNB)	0.07%	$867.93	0.00003712	$0.032221
BERA	WETH (WETH)	0.33%	$4,175.51	0.00003631	$0.1516
BERA	Bera (BERA)	<0.01%	$0.566214	0.0000475	$0.000027
BLAST	Ether (ETH)	0.05%	$2,822.08	0.00000884	$0.02494
MONAD	Monad (MON)	0.04%	$0.019939	1	$0.019939
POL	Polygon (POL)	0.03%	$0.112336	0.1267	$0.014231
SONIC	S (S)	0.03%	$0.06125	0.2014	$0.012336
UNI	Ether (ETH)	0.01%	$2,821.74	0.00000187	$0.00527
AVAX	Avalanche (AVAX)	<0.01%	$11.03	0.00018774	$0.00207

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

Tools & Services