Address

0xA45Cd04A376B8014289db9D91aAE741957fc8bF6

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

Fake_Phishing1199863

Phish / Hack

API

Overview

ETH Balance

0.000005145537986672 ETH

ETH Value

$0.01 (@ $2,864.41/ETH)

Token Holdings

More Info

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Latest 25 from a total of 524 transactions

Transaction Hash	Method	Block		From		To
0x1837d11e352f5ff238024024483c38e8af6c969cc953d65eb30111e165ae58bc	Transfer*	Transfer*	23580277	2025-10-21 6:53:29	96 days ago	1761029609	Fake_Phishing1199863	OUT	Gas.Zip: Direct Deposit v2	$3.020.00105287 ETH	0	0.00014412
0x0b1864f5e50984308a628c68d7750e023a6ea6fe2981135699235685a1e89a62	Transfer	Transfer	22073796	2025-09-27 13:30:48	120 days ago	1758979848	Fake_Phishing1199863	OUT	BAGGOR: BAGGOR Token: BAGGOR Token	$0.000 ETH	0.00000095	0.02
0xa5d4256ed43c4f3548a0333f7c01bf636c02b050a26ef76ff55c1dfc497fa9f8	Transfer	Transfer	22073746	2025-09-27 13:29:59	120 days ago	1758979799	Fake_Phishing1199863	OUT	Scroll: SCR Token	$0.000 ETH	0.00000194	0.02
0x28642cb8d5e38186021e01fe62d641dce49f5f61cdf6b512ef84d7d07b2bd0c3	Swap With Magpie...	Swap With Magpie...	22073714	2025-09-27 13:29:23	120 days ago	1758979763	Fake_Phishing1199863	OUT	Fly: Magpie Router V3.1	$0.000 ETH	0.00000556	0.02
0xe0662fd104d123823aac69f1df3ab9e8abbf5c2135c2157a0f79a1cae67a7c1c	Approve	Approve	22073700	2025-09-27 13:29:04	120 days ago	1758979744	Fake_Phishing1199863	OUT	StakeStone: STONE Token	$0.000 ETH	0.00000093	0.02
0xed1b24f8588a156e8a04e18e6f40039f45964701bf1216811651421326a30bd4	Approve	Approve	21777616	2025-09-23 5:58:39	124 days ago	1758607119	Fake_Phishing1199863	OUT	Tranchess: turPSTONE Token	$0.000 ETH	0.00000067	0.02
0x1f494db9fd6ad2a4bcb58268c8a6ffa53b8cacfe111caa5123c41fba287e80fc	Approve	Approve	21777603	2025-09-23 5:58:21	124 days ago	1758607101	Fake_Phishing1199863	OUT	StakeStone: STONE Token	$0.000 ETH	0.00000048	0.02
0xf111fe90cfbfb9481d731cff0fbd15555194030ed24491a74478fc52cb376818	Set Approval For...	Set Approval For...	21777597	2025-09-23 5:58:03	124 days ago	1758607083	Fake_Phishing1199863	OUT	0x315Bcef3...244ffD9c5	$0.000 ETH	0.00000048	0.02
0x8dcc3235a72b5c29c601ceaf11e04319ca1c914799854745c09519c5a237fc89	Set Approval For...	Set Approval For...	21777583	2025-09-23 5:57:49	124 days ago	1758607069	Fake_Phishing1199863	OUT	0x315Bcef3...244ffD9c5	$0.000 ETH	0.00000048	0.02
0xdb31641cf7ae694e243c87cd14969e3f72e61c7f73cfa293ca444892c163dae4	Approve	Approve	21644047	2025-09-21 4:14:20	127 days ago	1758428060	Fake_Phishing1199863	OUT	StakeStone: STONE Token	$0.000 ETH	0.00000048	0.02
0xeaf322ac2146fb3fcdd934f36d0ec6c4ca988459bf8f1349b71a9d9052eab4a7	Approve	Approve	16487349	2025-06-15 11:30:09	224 days ago	1749987009	Fake_Phishing1199863	OUT	Scroll: USDT Token	$0.000 ETH	0.00000082	0.03
0x6642c467da331ae0e1506d02910657f98547f786464128f94b1c6656ee6ef3a3	Approve	Approve	16304318	2025-06-08 7:43:47	231 days ago	1749368627	Fake_Phishing1199863	OUT	Scroll: USDC Token	$0.000 ETH	0.00000115	0.03
0x2563a5d95ed58748d84c689355a49ace5d507435648012ef07536f5256f4ccb9	Approve	Approve	16301070	2025-06-08 2:41:14	232 days ago	1749350474	Fake_Phishing1199863	OUT	Scroll: SCR Token	$0.000 ETH	0.00000118	0.04
0x604c3aa13c3a8790ad95577f2df3332b0d08d39d3ab3be66d5a97b48569009ab	Approve	Approve	16301066	2025-06-08 2:40:55	232 days ago	1749350455	Fake_Phishing1199863	OUT	Scroll: USDC Token	$0.000 ETH	0.00000153	0.04
0xe8e941895fae52cf3999fe209a1f86b3eed2c6dd1940cdfbfc4dafc5b4cb5832	Approve	Approve	16301065	2025-06-08 2:40:52	232 days ago	1749350452	Fake_Phishing1199863	OUT	Scroll: USDT Token	$0.000 ETH	0.00000109	0.04
0x297485a8f56f473a7e5563dc43ed65a21b5ab6050d5e3872c7cc443b72ce7957	Approve	Approve	16301062	2025-06-08 2:40:43	232 days ago	1749350443	Fake_Phishing1199863	OUT	Scroll: USDT Token	$0.000 ETH	0.00000109	0.04
0x463d353e40d01366af94f642546891a00cb19f073b3f61d45b97aa552a55f951	Approve	Approve	16301059	2025-06-08 2:40:21	232 days ago	1749350421	Fake_Phishing1199863	OUT	Scroll: USDT Token	$0.000 ETH	0.00000109	0.04
0xb17b858e37391af6c8ecd1894c4ac89c792c6260c4e778479dc788ddc0533ae8	Approve	Approve	16301052	2025-06-08 2:39:46	232 days ago	1749350386	Fake_Phishing1199863	OUT	Scroll: USDT Token	$0.000 ETH	0.00000082	0.03
0x31d9335af17f30817cd4a3e5630f0c2f0ca1984ddfdfcc41c5d3dbae74ce0e80	Approve	Approve	16301050	2025-06-08 2:39:41	232 days ago	1749350381	Fake_Phishing1199863	OUT	Scroll: USDC Token	$0.000 ETH	0.00000153	0.04
0xff9dd81f1d32bc83485cb158b2f8af854ad8629304c4f1b2e664a9836c50c2e8	Approve	Approve	16301047	2025-06-08 2:39:32	232 days ago	1749350372	Fake_Phishing1199863	OUT	Scroll: USDC Token	$0.000 ETH	0.00000115	0.03
0x987fcebea178a18e3d7a62601de3902cbc46ebbddf8a151ab84f995ac4d93ffd	Approve	Approve	16301045	2025-06-08 2:39:21	232 days ago	1749350361	Fake_Phishing1199863	OUT	Scroll: USDT Token	$0.000 ETH	0.00000082	0.03
0xa84a81adef414d325f3c80e704461056c48d0556f41ca7992c8ee5cab869fddb	Approve	Approve	16301039	2025-06-08 2:38:52	232 days ago	1749350332	Fake_Phishing1199863	OUT	Scroll: USDC Token	$0.000 ETH	0.00000115	0.03
0x66259301534f69d96f67b27ca194282519919ab92fb8dfe555948d2355dff553	Approve	Approve	16301036	2025-06-08 2:38:34	232 days ago	1749350314	Fake_Phishing1199863	OUT	Scroll: USDT Token	$0.000 ETH	0.00000082	0.03
0x0c5b955701681e921b4dd001f4ea6871ee46804dc06c001ea8cd63773aff2592	Approve	Approve	16301033	2025-06-08 2:38:26	232 days ago	1749350306	Fake_Phishing1199863	OUT	Danjuan Cat: CAT Token	$0.000 ETH	0.00000076	0.03
0x3a8100af7a5fabcde8109dbe20a2963812e669e56b75dfff62405c7f4a37af25	Approve	Approve	16301026	2025-06-08 2:38:12	232 days ago	1749350292	Fake_Phishing1199863	OUT	Scrolly: SCROLLY Token	$0.000 ETH	0.00000074	0.03

View all transactions

Latest 25 internal transactions (View All)

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Parent Transaction Hash	Block		From		To
0x28642cb8d5e38186021e01fe62d641dce49f5f61cdf6b512ef84d7d07b2bd0c3	22073714	2025-09-27 13:29:23	120 days ago	1758979763	0x6D3C9920...f166Ab758	Fake_Phishing1199863	0.00100409 ETH$2.88
0x904332a7d4c8d96228f70a8d063bc98c7d55790995643b6b950e19fb7d0b0611	14199043	2025-03-24 8:52:57	307 days ago	1742806377	Odos: Router V2	Fake_Phishing1199863	0.00217068 ETH$6.22
0x2d27e903f45dd2d8fca2cc24786d18b2cd57185661d53bb7246cf95bc94ca47a	10450137	2024-10-23 6:52:13	459 days ago	1729666333	iZUMi Finance: UniversalSwapRouter	Fake_Phishing1199863	0.04927741 ETH$141.15
0x19052d8b4243debc2ddd223f0408212b080a6669e207cc43bbaa608c351eead0	9828698	2024-10-03 8:49:29	479 days ago	1727945369	iZUMi Finance: UniversalSwapRouter	Fake_Phishing1199863	0.0011577 ETH$3.32
0x3a0c8dea70eef5904bf080ec7567d1d65a5e9ce9b23d6d3fef8435b8b6e566ae	9828653	2024-10-03 8:47:17	479 days ago	1727945237	iZUMi Finance: UniversalSwapRouter	Fake_Phishing1199863	0.0050985 ETH$14.60
0x740b08c26d8a976098acc444842e0865bed3dcc8c8c1af5387d02515f6e3e99f	9763132	2024-10-01 2:53:04	482 days ago	1727751184	0x3E8AC526...a39816966	Fake_Phishing1199863	0.0046461 ETH$13.31
0xbbb42212fe89258e90dad600db7712887c66efaf433c4c0554ea9b2c297cc7b3	8872999	2024-08-31 14:37:10	512 days ago	1725115030	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.01694591 ETH$48.54
0x4d3a910d5c8c9d632625e45a892fcae8b3e0765abea049e14593b8cfb8ff80ee	8872861	2024-08-31 14:30:34	512 days ago	1725114634	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.00996838 ETH$28.55
0xe27f12ff085bd46b983153503be900dfbae4245d913a253936ca1ff243211750	8603903	2024-08-22 13:31:39	521 days ago	1724333499	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.00996187 ETH$28.53
0x7d6f53ef965898da53b2e2ed4b312d751fa8ce738cbb6934942600872362af12	8600465	2024-08-22 10:43:27	521 days ago	1724323407	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.0099306 ETH$28.45
0xccd85e55a96f3c85117497e1349f8ff8551694bcec9060da78d10fbb449088c8	8600432	2024-08-22 10:41:12	521 days ago	1724323272	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.01515866 ETH$43.42
0x4bdbf94c90c796628f4e0e018ae5a9fd3e181751efda8fb26b559a16e6e18e20	8546740	2024-08-20 14:28:22	523 days ago	1724164102	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.01498145 ETH$42.91
0xfc28970b8031cf3c9320d489c8901a870443fba349440711ad8e447b1eb9f6b4	8188584	2024-08-08 12:44:54	535 days ago	1723121094	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.01494459 ETH$42.81
0x8687db5e76f23159c4331bfdf01d3cd8ed79ce25db2dafea6a3c29ed09287271	8171786	2024-08-07 23:34:34	536 days ago	1723073674	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.00993084 ETH$28.45
0xab20d1c4e3626e7c41afe83f31d3a5894cb62800520f2395f77cefd7f7a447af	8161109	2024-08-07 14:52:56	536 days ago	1723042376	Scroll: WETH Token	Fake_Phishing1199863	0.00112041 ETH$3.21
0xbac425fcc66caadfd6bb274fe5aba30344d6df1ae043ea638afcba5069b72a7c	8073759	2024-08-05 0:53:12	539 days ago	1722819192	iZUMi Finance: UniversalSwapRouter	Fake_Phishing1199863	0.0016736 ETH$4.79
0x709e9a7fdf4099b91d819aa7cc5e00f4dc9fa1dab0056f2427ab17171f32fa47	8031416	2024-08-03 14:29:40	540 days ago	1722695380	0x1502d025...997251728	Fake_Phishing1199863	0.00001947 ETH$0.06
0xb83c484bdfeff836a93b8561c90713d50634e2ccaa1b2a45e042a9352290270c	8030725	2024-08-03 13:55:59	540 days ago	1722693359	Aave: WETH Gateway V3	Fake_Phishing1199863	0.00025031 ETH$0.72
0x7d24e0c345c69b4064aef3548abd21bdca16d21d2512dde326f6f884906dd6e2	8030701	2024-08-03 13:54:47	540 days ago	1722693287	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.14458802 ETH$414.16
0xbf1e033aa644601014fb0bce885efa616037f6d243742adc1ead2c09bda3e6c8	7885072	2024-07-29 15:20:46	545 days ago	1722266446	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.01494676 ETH$42.81
0xb37087daaaa8b2dca9155da8507ed1d70ea9561abc7ab4c1f39519a030322dc6	7885019	2024-07-29 15:18:23	545 days ago	1722266303	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.00997718 ETH$28.58
0x2ecbacd0ecf27b43cac37c90f1db4df46ed507a473cc6544eb2456a55e320585	7670752	2024-07-22 8:36:03	552 days ago	1721637363	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.01495972 ETH$42.85
0x1de5b40d0b19e2d9c75473c289a39dabaa810f620eec831880a455f96409ce3b	7666602	2024-07-22 5:16:20	553 days ago	1721625380	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.01162826 ETH$33.31
0x086f95ff6ce002f31cfea24a14c9d54540660dd78e99a5610c4b5ca10cc1ddc2	7475164	2024-07-15 23:05:59	559 days ago	1721084759	Ambient Finance: Croc Swap Dex	Fake_Phishing1199863	0.00432017 ETH$12.37
0x81bf7f4ec4202137f28a56b6e4804c2e3e24f733092e3f5d382c888739b3e47e	7418692	2024-07-14 12:40:18	560 days ago	1720960818	Scroll: Profile Registry Proxy	Fake_Phishing1199863	0.0005 ETH$1.43

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Cross-Chain Transactions

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Block		Transaction	Gas Used	Reward

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Block		Uncle Number	Difficulty	Gas Used	Reward

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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0xA45Cd04A376B8014289db9D91aAE741957fc8bF6

Net Worth in USD

$5,019.94

Net Worth in ETH

1.752518

Token Allocations

USDC 57.89%

EDEN 21.32%

LINEA 14.77%

Others 6.03%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BASE	USDC (USDC)	57.87%	$0.999611	2,906.3494	$2,905.22
BASE	Ether (ETH)	2.99%	$2,862.74	0.0524	$149.92
BASE	Wrapped Ether (WETH)	<0.01%	$2,864.23	0.000041	$0.1174
ETH	Eden Token (EDEN)	21.32%	$0.059687	17,928.3539	$1,070.1
ETH	Ether (ETH)	0.90%	$2,862.26	0.0158	$45.3
ETH	zkPass (ZKP)	0.03%	$0.116299	15	$1.74
ETH	1INCH Token (1INCH)	0.03%	$0.13846	9.7339	$1.35
ETH	ANGLE (ANGLE)	0.03%	$0.01472	86.8895	$1.28
ETH	Pendle (PENDLE)	<0.01%	$1.91	0.2602	$0.497
ETH	Verse (VERSE)	<0.01%	$0.000036	9,987.8862	$0.357
LINEA	Linea (LINEA)	14.77%	$0.00605	122,534.2423	$741.36
LINEA	Ether (ETH)	0.84%	$2,862.26	0.0148	$42.39
SONIC	xFly (XFLY)	0.38%	$0.017308	1,095.3829	$18.96
SONIC	S (S)	<0.01%	$0.067453	6.6176	$0.446377
BSC	BNB (BNB)	0.22%	$870.77	0.0125	$10.86
BSC	Binance-Peg BSC-USD (BSC-USD)	0.06%	$0.998731	2.9474	$2.94
BSC	Wise Monkey (MONKY)	<0.01%	<$0.000001	804,828	$0.2822
ARB	Ether (ETH)	0.25%	$2,862.61	0.00443198	$12.69
ARB	USD Coin (USDC)	<0.01%	$0.999611	0.2548	$0.2546
ARB	Arbitrum (ARB)	<0.01%	$0.169267	1.0057	$0.1702
OP	Ether (ETH)	0.06%	$2,862.74	0.00108611	$3.11
OP	Renzo Restaked ETH (EZETH)	0.03%	$3,060.94	0.00049682	$1.52
OP	Wrapped Ether (WETH)	0.01%	$2,863.27	0.0002025	$0.5798
AVAX	Avalanche (AVAX)	0.06%	$11.58	0.2582	$2.99
AVAX	USD Coin (USDC)	<0.01%	$0.999968	0.1161	$0.116
POL	Polygon (POL)	0.04%	$0.120662	17.5888	$2.12
POL	Carbify (CBY)	0.02%	$0.199402	3.8437	$0.7664
CELO	Celo (CELO)	0.01%	$0.1173	6.27	$0.735469
CELO	USDC (USDC)	<0.01%	$0.999968	0.2409	$0.2408
CELO	Mento Euro (EURM)	<0.01%	$1.18	0.115	$0.1356
SWELL	Renzo Restaked ETH (EZETH)	0.02%	$3,060.99	0.00027874	$0.8532
ARBNOVA	Ether (ETH)	<0.01%	$2,862.8	0.00007658	$0.219225
WORLD	Worldcoin (WLD)	<0.01%	$0.453231	0.2646	$0.1199
WORLD	Ether (ETH)	<0.01%	$2,862.67	0.00000515	$0.014736
GNO	xDai (XDAI)	<0.01%	$0.999666	0.1	$0.099997
MANTLE	Mantle (MNT)	<0.01%	$0.856468	0.037	$0.031728
BLAST	Ether (ETH)	<0.01%	$2,862.76	0.00000519	$0.014856
SCROLL	Ether (ETH)	<0.01%	$2,862.26	0.00000515	$0.014728
TAIKO	Ether (ETH)	<0.01%	$2,862.26	0.00000452	$0.012938
BERA	Bera (BERA)	<0.01%	$0.6378	0.0105	$0.006713
APE	Ape (APE)	<0.01%	$0.179293	0.024	$0.004301
OPBNB	BNB (BNB)	<0.01%	$870.93	0.000000491219	$0.000428
FRAXTAL	Frax (FRAX)	<0.01%	$0.792208	0.00000953	$0.000008

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