Address

0xB99b213DC7CFe10C7170BBE98B0ebBdafa7da0FC

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

Fake_Phishing1693411

Phish / Hack

API

Overview

ETH Balance

0.000065383567596557 ETH

ETH Value

$0.19 (@ $2,902.44/ETH)

Token Holdings

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Latest 25 from a total of 4,664 transactions

Transaction Hash	Method	Block		From		To
0x2785c23e254c6dd9e419f9813d5b434729cfaf0bd69e5092d0457fbd3ee50b37	Swap And Start B...	Swap And Start B...	38331141	2026-01-22 10:58:20	4 days ago	1769079500	Fake_Phishing1693411	OUT	0x864b314D...3a63b9232	$7.260.0025 ETH	0.00000014	0.0015
0xffc7cc292d717474dbca7692f1630fe6aab3eba0e920babbaf60cfa7c1a4f8da	0x1794958f	0x1794958f	38327118	2026-01-22 9:51:17	4 days ago	1769075477	Fake_Phishing1693411	OUT	0x864b314D...3a63b9232	$2.900.001 ETH	0.0000002	0.0015
0x23f550d38143952890489121935ef29351541d9167ac0300bc23069d89796a22	0x2c57e884	0x2c57e884	38327026	2026-01-22 9:49:45	4 days ago	1769075385	Fake_Phishing1693411	OUT	0x864b314D...3a63b9232	$0.000 ETH	0.00000022	0.0015
0x0481324b12bed87232706aadf93c63d7a7bd95f96e48feda871a26c49947fc29	Approve	Approve	38327020	2026-01-22 9:49:39	4 days ago	1769075379	Fake_Phishing1693411	OUT	Wrapped Ether: WETH Token	$0.000 ETH	0.00000006	0.0015
0xc87289a0df6e712d84433852e3c76ac6234e1b4be9bd21fa65281fdbd5f4fcae	0x2c57e884	0x2c57e884	38326887	2026-01-22 9:47:26	4 days ago	1769075246	Fake_Phishing1693411	OUT	0x864b314D...3a63b9232	$0.000 ETH	0.00000085	0.0015
0xcdc574fa8d9ff8b5e9cb89188fe83c4585cff9d7ee792ff2acc463a2044ebd23	Approve	Approve	38326881	2026-01-22 9:47:20	4 days ago	1769075240	Fake_Phishing1693411	OUT	USDT0: USD₮0 Token	$0.000 ETH	0.00000008	0.0015
0x181f1c78bc515781854fa7ac3dd6d41d04da878fd6e9b9f9e534cb2b33fe55e9	0x2c57e884	0x2c57e884	38326879	2026-01-22 9:47:18	4 days ago	1769075238	Fake_Phishing1693411	OUT	0x864b314D...3a63b9232	$0.000 ETH	0.00000044	0.0015
0x2952d66daf2b3f4fdb7aa5e60a9b3b41f082f415dffdd53530bd9fa2ccc5cd0a	Approve	Approve	38326873	2026-01-22 9:47:12	4 days ago	1769075232	Fake_Phishing1693411	OUT	Circle: USDC Token	$0.000 ETH	0.00000008	0.0015
0xe592a296129a92a68b16ce8efbf1e1b52493d99a9a864d2c0a8f7dd66da92d84	0x2c57e884	0x2c57e884	38326870	2026-01-22 9:47:09	4 days ago	1769075229	Fake_Phishing1693411	OUT	0x864b314D...3a63b9232	$0.000 ETH	0.0000006	0.0015
0x15f50368579ae8ae876846052882f80fc9a302b630e0530bb87192e34ca7f8c6	Approve	Approve	38326864	2026-01-22 9:47:03	4 days ago	1769075223	Fake_Phishing1693411	OUT	Wormhole: HYPE Token	$0.000 ETH	0.00000007	0.0015
0x677991f3f94caadf12c2b0cbcbf3385dd380c6806ec5f8d3ccaae1741d371751	0x2c57e884	0x2c57e884	38326862	2026-01-22 9:47:01	4 days ago	1769075221	Fake_Phishing1693411	OUT	0x864b314D...3a63b9232	$0.000 ETH	0.00000045	0.0015
0x75cb650c1d18cf945bb822f5faba8d8edf4127e9d2a8849e6cf531f8a74484e7	Approve	Approve	38326856	2026-01-22 9:46:55	4 days ago	1769075215	Fake_Phishing1693411	OUT	Uniswap: UNI Token	$0.000 ETH	0.00000006	0.0015
0x30ac1178ebf81c72624c09284766074c75da49cdfe49ae5c5af0ee351bbef2f6	Transfer	Transfer	38252872	2026-01-21 13:13:51	5 days ago	1769001231	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0xb6d076746e2957e3d3587370422f8e690eff8ad17fad76cc78a29e4bf87168f4	Transfer	Transfer	38231151	2026-01-21 7:11:50	5 days ago	1768979510	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0x5e3c27cb105c95f67eb304a64bcf48d8a4061d2b8435cf29842d3600973b7cc7	Transfer	Transfer	38223267	2026-01-21 5:00:26	5 days ago	1768971626	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0xbd39cdae267c09c10d298cf1263c3c2c91e5148119d0f11de519e2653d90080a	Transfer	Transfer	38211162	2026-01-21 1:38:41	5 days ago	1768959521	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0x16aa4a33d95af4b1f66cbe294c3b5edcc4b3db25a1fbf49e7bd87c5f03f2ad7d	Transfer	Transfer	38210256	2026-01-21 1:23:35	5 days ago	1768958615	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0xad4b9f5d4aaf094abd6d1bb442f1b6795d19cbb005eea307d59382ea74a4cc60	Transfer	Transfer	38210070	2026-01-21 1:20:29	5 days ago	1768958429	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0x2a25e2eaa9e0bb640cf5bb9b95810fc7f7a0e8ccc87b83e82f579c909ca21c1b	Transfer	Transfer	38209314	2026-01-21 1:07:53	5 days ago	1768957673	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0x8e7ec7b0fd78d551a82a630adde9ad2883fe31c5130633e0bf65de56032d6bd5	Transfer	Transfer	38207598	2026-01-21 0:39:17	5 days ago	1768955957	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0xe1ce5933f8e935ea7ab3b502074a3b722b949bea81a8c751688fdbec94da30b0	Transfer	Transfer	38207578	2026-01-21 0:38:57	5 days ago	1768955937	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0x642eb5921474757ddabf82460bab497bac304a6aad18bb9e5a1c8197117991c5	Transfer	Transfer	38207483	2026-01-21 0:37:22	5 days ago	1768955842	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0x137e7e7c5b8d4458f8425e8d6d81c57323620953362039402d8460f4eeeb07ef	Transfer	Transfer	38207112	2026-01-21 0:31:11	5 days ago	1768955471	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0x21ba0fe98ed8db4b823476cc15425532e152b321a6bde0d12ed2bc9bafee53b8	Transfer	Transfer	38206957	2026-01-21 0:28:36	5 days ago	1768955316	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.0015
0x29d171e696a496304a2326880d0f549e129ba4a0ef54140c8794836649526c71	Transfer	Transfer	38205685	2026-01-21 0:07:24	5 days ago	1768954044	Fake_Phishing1693411	OUT	Fake_Phishing1691930	$0.000 ETH	0.00000009	0.00150042

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Latest 5 internal transactions

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Parent Transaction Hash	Block		From		To
0x23f550d38143952890489121935ef29351541d9167ac0300bc23069d89796a22	38327026	2026-01-22 9:49:45	4 days ago	1769075385	0x864b314D...3a63b9232	Fake_Phishing1693411	0.00009939 ETH$0.29
0xc87289a0df6e712d84433852e3c76ac6234e1b4be9bd21fa65281fdbd5f4fcae	38326887	2026-01-22 9:47:26	4 days ago	1769075246	0x864b314D...3a63b9232	Fake_Phishing1693411	0.00007845 ETH$0.23
0x181f1c78bc515781854fa7ac3dd6d41d04da878fd6e9b9f9e534cb2b33fe55e9	38326879	2026-01-22 9:47:18	4 days ago	1769075238	0x864b314D...3a63b9232	Fake_Phishing1693411	0.00010209 ETH$0.30
0xe592a296129a92a68b16ce8efbf1e1b52493d99a9a864d2c0a8f7dd66da92d84	38326870	2026-01-22 9:47:09	4 days ago	1769075229	0x864b314D...3a63b9232	Fake_Phishing1693411	0.00008793 ETH$0.26
0x677991f3f94caadf12c2b0cbcbf3385dd380c6806ec5f8d3ccaae1741d371751	38326862	2026-01-22 9:47:01	4 days ago	1769075221	0x864b314D...3a63b9232	Fake_Phishing1693411	0.0000579 ETH$0.17

Cross-Chain Transactions

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Optimization Enabled:

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Other Settings:

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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0xB99b213DC7CFe10C7170BBE98B0ebBdafa7da0FC

Net Worth in USD

$0.19

Net Worth in ETH

0.000065

Token Allocations

ETH 100.00%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
UNI	Ether (ETH)	100.00%	$2,906.16	0.00006538	$0.190015

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