ETH Price: $2,870.45 (-2.37%)
Gas: 0.022 Gwei

Address

0xA45Cd04A376B8014289db9D91aAE741957fc8bF6
Fake_Phishing1199863

Overview

ETH Balance

Taiko Alethia LogoTaiko Alethia LogoTaiko Alethia Logo0.000004520133883552 ETH

ETH Value

$0.01 (@ $2,870.45/ETH)

More Info

Private Name Tags

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Transactions Sent

Multichain Info

 Latest 25 from a total of 443 transactions

Transaction Hash
Block
From
To
0x799e3887bc1897152225ce48b28ebbf71c3e6e8765a61923ea1ed2e1631f19fe
Transfer*29310102025-10-21 6:56:3196 days ago1761029791
Fake_Phishing1199863
OUT
Gas.Zip: Direct Deposit v2
0.00018101 ETH0.000000630.03
0x07d7bdd93f137fbd223c54c7f7cb29e62d739f70e201b1467dc08d10ee0ae943
Approve11948612025-06-08 0:07:11232 days ago1749341231
Fake_Phishing1199863
OUT
Taiko: TAIKO Token
0 ETH0.000002920.1000001
0xf82fc15b3dffb619e0d12353f50c33676063873ebf437d7703876393aa54aa51
Transfer*11078012025-04-26 2:37:35275 days ago1745635055
Fake_Phishing1199863
OUT
Gas.Zip: Direct Deposit v2
0.0071944 ETH0.000000390.01884718
0x7fa7539e6c3f62034121d3d4c518e6fedfd3b1ccdde49327296b9413b45167e0
Swap With Magpie...10060352025-03-24 8:54:35307 days ago1742806475
Fake_Phishing1199863
OUT
0x2b14763c...7BA747Dd2
0 ETH0.000029930.1000001
0x8bbe0f1ccbe5e81e9df5dc6c63896ba74a50cf8faa330bc07d9358f94791f4d9
Approve10060342025-03-24 8:54:11307 days ago1742806451
Fake_Phishing1199863
OUT
Taiko: TAIKO Token
0 ETH0.000005120.1000001
0xc9e5bec448e9bc882d650cc3c2c4f277a596b0f23d479d9f0514324d78676cab
Mint Cube7969692025-01-27 1:55:59364 days ago1737942959
Fake_Phishing1199863
OUT
0x1195Cf65...6412c64B7
0.000075 ETH0.000019780.08064718
0xa502cc28738fd26a5fd3b89727e59f08e5e603c6d015e8f8d2118b29484352b1
Mint Cube7969172025-01-27 1:30:59364 days ago1737941459
Fake_Phishing1199863
OUT
0x1195Cf65...6412c64B7
0 ETH0.000018680.09884718
0x35f287b898fe6c0e81c2e24d432f3d6de87f02158520bf090bd54724cb6dad20
Transfer*4790952024-10-23 1:57:35460 days ago1729648655
Fake_Phishing1199863
OUT
Gas.Zip: Direct Deposit v2
0.00762965 ETH0.000021031
0x4a1c23ee9a0b980cfa4ab53f340a09af5e4d9b7e7fe6ad7df5a16fca0bf93c39
Transfer*4790852024-10-23 1:54:11460 days ago1729648451
Fake_Phishing1199863
OUT
Gas.Zip: Direct Deposit v2
0.01907414 ETH0.000021031
0x8139e56ef5cd21db84390bd36e60d41a6a0c525b60eb16f76f40a8bbde9e3dd0
Multicall4776942024-10-22 12:56:11460 days ago1729601771
Fake_Phishing1199863
OUT
Izumi Finance: Quoter
0 ETH0.000036550.1078
0xb832f58ca3addf5cdbff06e783e50d2d73c0c5bef1798faa42d5f1b1292292c9
Approve4776882024-10-22 12:52:59460 days ago1729601579
Fake_Phishing1199863
OUT
Taiko: TAIKO Token
0 ETH0.000005630.11
0x57b0e9c2ee3c6046a1635338ef92db03f575826ad58f789ad5a1770488ac2918
Mint Cube4635732024-10-16 2:56:35467 days ago1729047395
Fake_Phishing1199863
OUT
0x1195Cf65...6412c64B7
0.000075 ETH0.000011320.05500006
0x595ebd4289e3f76bdd91ce12b7a704826f611bb78796ce1ed7f19201e291f977
Mint Cube4613882024-10-15 2:23:11468 days ago1728958991
Fake_Phishing1199863
OUT
0x1195Cf65...6412c64B7
0.000075 ETH0.000011320.05500006
0xefe5ca3fb49c3a6125fc11adf39ebde154c6d9c9cfcf8ab2fb22880b26889825
Mint Cube4613842024-10-15 2:20:47468 days ago1728958847
Fake_Phishing1199863
OUT
0x1195Cf65...6412c64B7
0.000075 ETH0.000019750.1
0xe857c6c0d9688ce1dedaa8bca0cfde4062c73b6a1a90c3eb5431c5f169f7ef29
Transfer4613682024-10-15 2:09:35468 days ago1728958175
Fake_Phishing1199863
OUT
0x8F12A311...f7DdA5EEF
0.0002 ETH0.00000210.1000001
0x25229acc1597133ff708fa445cd9575abf84c05e521898f758f7b0c3f0e86e7c
Mint Cube4590912024-10-14 2:36:23469 days ago1728873383
Fake_Phishing1199863
OUT
0x1195Cf65...6412c64B7
0.000075 ETH0.000011320.05500006
0x7e04ef3242c8a0e4407c0a470ad16403f60f6ce910e7e5ecbafd8ec7a148de68
0xe1fcde8e4590872024-10-14 2:34:59469 days ago1728873299
Fake_Phishing1199863
OUT
0x3335733c...6FB4a3333
0.00100003 ETH0.000025090.1
0xa971527f899efacfbfe97837202975b1f54da4be3818b8635696a6d67450e8a4
Withdraw4590812024-10-14 2:32:11469 days ago1728873131
Fake_Phishing1199863
OUT
Taiko: WETH Token
0 ETH0.000003040.1
0x180e2ed392b56108a91b628dcaa5493a1e233abc7e58c6c1d8e815f43eb65221
0xe1fcde8e4590762024-10-14 2:29:23469 days ago1728872963
Fake_Phishing1199863
OUT
0x3335733c...6FB4a3333
0.00100003 ETH0.000013770.1
0x4d6a1e565a10854edb9b60cd40cd3e880464f9366293b1fc17a0ad37e04d0253
Claim4539462024-10-12 1:27:47471 days ago1728696467
Fake_Phishing1199863
OUT
0x290265AC...0d8dd9f51
0 ETH0.000005640.05500006
0x258cde1db2fa3b5a5b2d63a89e089b6339f0d64d35b0ca71f571776ba5f93de8
Mint Cube4255722024-10-01 2:49:35482 days ago1727750975
Fake_Phishing1199863
OUT
0x1195Cf65...6412c64B7
0.000075 ETH0.000010860.05500006
0x5c8e8a817dc5d7473019e6b201a378951386421a0e0d1dd3b7830c52d4ab3c13
Multicall4255702024-10-01 2:49:11482 days ago1727750951
Fake_Phishing1199863
OUT
Izumi Finance: Quoter
0 ETH0.000008810.052
0x2c3a073430dc058a79e41cb13961027b03e44e67aa2c92108bfb6d955fc77de4
Approve4255672024-10-01 2:47:23482 days ago1727750843
Fake_Phishing1199863
OUT
Taiko: USDC Token
0 ETH0.000002880.052
0x42151fd77b5a045e7e0dbacdf03283e5f8a52e57c0b7e84e50d58999289039d9
Mint Cube3972492024-09-20 13:09:11492 days ago1726837751
Fake_Phishing1199863
OUT
0x1195Cf65...6412c64B7
0.000075 ETH0.000018910.1
0x318e58cff7cb5d621ee941e53883b53e518352df5b938d2ee58c6f8f05237288
Mint Cube3618952024-09-07 2:49:35506 days ago1725677375
Fake_Phishing1199863
OUT
0x1195Cf65...6412c64B7
0.000075 ETH0.000018910.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0x7fa7539e6c3f62034121d3d4c518e6fedfd3b1ccdde49327296b9413b45167e0
10060352025-03-24 8:54:35307 days ago1742806475
0x2b14763c...7BA747Dd2
Fake_Phishing1199863
0.00160125 ETH
0x8139e56ef5cd21db84390bd36e60d41a6a0c525b60eb16f76f40a8bbde9e3dd0
4776942024-10-22 12:56:11460 days ago1729601771
Izumi Finance: Quoter
Fake_Phishing1199863
0.01918802 ETH
0xa971527f899efacfbfe97837202975b1f54da4be3818b8635696a6d67450e8a4
4590812024-10-14 2:32:11469 days ago1728873131
Taiko: WETH Token
Fake_Phishing1199863
0.003 ETH
0x5c8e8a817dc5d7473019e6b201a378951386421a0e0d1dd3b7830c52d4ab3c13
4255702024-10-01 2:49:11482 days ago1727750951
Izumi Finance: Quoter
Fake_Phishing1199863
0.00249559 ETH
0x9e5d4377d7dedc71dcd78d86473a331a61e6cd198d92b580f5ac31198950ed4b
3590302024-09-05 23:02:35507 days ago1725577355
0x33531bDB...775AacaaF
Fake_Phishing1199863
0.00278509 ETH
0x6cbb5df15ee05349d7a910edfc67664a336b7fccb949458a05032a126a455d3f
2596072024-08-07 23:40:11536 days ago1723074011
0x33531bDB...775AacaaF
Fake_Phishing1199863
0 ETH
0xfdc8c7e7b0fbb189969c63a42052a9a6ddc51226c64f83ba002130f1bc72f82c
2084022024-07-25 5:33:35550 days ago1721885615
0x33531bDB...775AacaaF
Fake_Phishing1199863
0.00188153 ETH
0xa14dec01d3aa51f8d06055add1a6cda010b8e3d3da68d70af34e573b23ca3d99
2083972024-07-25 5:31:23550 days ago1721885483
0x33531bDB...775AacaaF
Fake_Phishing1199863
0.00221405 ETH
0xc2170e00e4175302f9c8700789a1f200c4525b1b63d6af7b46176e9dfea1d1d3
1798342024-07-17 14:36:11557 days ago1721226971
0x33531bDB...775AacaaF
Fake_Phishing1199863
0 ETH
0x8542869c09aa10d96487f09fd914b722566cfe2c4c67f5ec64eb7110a3910270
1529602024-07-10 13:13:23564 days ago1720617203
Izumi Finance: Quoter
Fake_Phishing1199863
0.00000067 ETH
0xcd19f242cf490e0d4ac8915e1bc6a5347ce5dd8143c56c456071ebee56206f22
1493322024-07-09 14:41:47565 days ago1720536107
0x33531bDB...775AacaaF
Fake_Phishing1199863
0 ETH
0xe41fddf55d533950853ed28b04c9bbb0460426f2efa7fb61184e5d58ebdc4153
1493232024-07-09 14:37:35565 days ago1720535855
Izumi Finance: Quoter
Fake_Phishing1199863
0 ETH
0x40575978ba9158f8b25a5620f90c37f7dbadabdcae8dfd565e1908e73594cacb
1043892024-06-27 1:47:11578 days ago1719452831
Taiko: Bridge
Fake_Phishing1199863
0.00001561 ETH
0x40575978ba9158f8b25a5620f90c37f7dbadabdcae8dfd565e1908e73594cacb
1043892024-06-27 1:47:11578 days ago1719452831
Taiko: Bridge
Fake_Phishing1199863
0.0000121 ETH
0x15aec51f23dc7e9ec44aec575cdd8e9d53dac24254a8a32d321dc8cfdd4b88f1
888582024-06-22 7:27:35582 days ago1719041255
Taiko: WETH Token
Fake_Phishing1199863
0.4 ETH
0x2fdca8edd2ce62d35d6f9e7c548bb24476b0e101524c74a6a3718e13a976acc6
881772024-06-22 2:35:23583 days ago1719023723
Izumi Finance: Quoter
Fake_Phishing1199863
0.00994156 ETH
0x0aed90cc53f430131b637a38d4abb0e497f28bff76b6f867314e926451f34f0a
881752024-06-22 2:34:35583 days ago1719023675
Izumi Finance: Quoter
Fake_Phishing1199863
0 ETH
0x4b00ddda02953b7e93a96830b46fc2e866463d8c438e4a1d20d8b0ef6c28f978
881312024-06-22 2:15:47583 days ago1719022547
Izumi Finance: Quoter
Fake_Phishing1199863
0.01988023 ETH
0xb0528d0b387530e3f932693f8116c812ca2c76be0cb2716776e1a5d5d693c498
881252024-06-22 2:12:11583 days ago1719022331
Izumi Finance: Quoter
Fake_Phishing1199863
0 ETH
0x8bac42d792fa4981535e4cb078c927ff31a758ad29fd0c6e41f7896a799f0a4a
879522024-06-22 0:57:47583 days ago1719017867
Izumi Finance: Quoter
Fake_Phishing1199863
0.04972286 ETH
0xf578fd18a5d5683d495d50e9a8a263ec1957bc3229c544a08c71ed9ebb056120
879462024-06-22 0:54:23583 days ago1719017663
Izumi Finance: Quoter
Fake_Phishing1199863
0 ETH
0xd1667477b7cbd2f6bfb26420d35f7d213bfff368a79e6b812a3575eafbbe2bf0
878172024-06-22 0:02:35583 days ago1719014555
Taiko: WETH Token
Fake_Phishing1199863
0.4 ETH
0xbff7bc15f6be8dcbe29f2efecdc47b0f37fd7c9d530338bfbcaf29f59e3db61b
863802024-06-21 12:12:47583 days ago1718971967
Taiko: WETH Token
Fake_Phishing1199863
0.4 ETH
0x713fd139fe6e47b9abba005a47dc0d3a35543bccf6936f04be26eb1dfa60bb81
861422024-06-21 10:29:35583 days ago1718965775
Taiko: WETH Token
Fake_Phishing1199863
0.4 ETH
0x5f2df0812e51582ea30b1aa0fe37588f730fcfb3489f5c1b1e134c144aa28bca
861232024-06-21 10:21:47583 days ago1718965307
Taiko: WETH Token
Fake_Phishing1199863
0.39999999 ETH
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Cross-Chain Transactions
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
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Validator Index Block Amount
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Transaction Hash Block Value Eth2 PubKey Valid
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0xA45Cd04A376B8014289db9D91aAE741957fc8bF6
Net Worth in USD
$5,015.24
Net Worth in ETH
Taiko Alethia LogoTaiko Alethia LogoTaiko Alethia Logo 1.747197
Token Allocations
USDC 57.93%
EDEN 20.93%
LINEA 15.08%
Others 6.05%

Multichain Portfolio | 35 Chains

Display all chains •
Last updated: less than 1 sec ago
Base
Base (3)
$3,055 (61%)
Ethereum
Ethereum (7)
$1,100 (22%)
Linea
Linea (2)
$799 (16%)
Sonic
Sonic (2)
$19 (<1%)
BNB Chain
BNB Chain (3)
$14 (<1%)
Arbitrum One
Arbitrum One (3)
$13 (<1%)
Optimism
Optimism (3)
$5 (<1%)
Avax C-Chain
Avax C-Chain (2)
$3 (<1%)
Polygon
Polygon (2)
$3 (<1%)
Celo
Celo (3)
$1 (<1%)
Swellchain
Swellchain (1)
0 (<1%)
Arbitrum Nova
Arbitrum Nova (1)
0 (<1%)
World
World (2)
0 (<1%)
Gnosis
Gnosis (1)
0 (<1%)
Mantle
Mantle (1)
0 (<1%)
Blast
Blast (1)
0 (<1%)
Scroll
Scroll (1)
0 (<1%)
Taiko
Taiko (1)
0 (<1%)
Berachain
Berachain (1)
0 (<1%)
Ape
Ape (1)
0 (<1%)
opBNB
opBNB (1)
0 (<1%)
Fraxtal
Fraxtal (1)
0 (<1%)
BTTC
BTTC (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
Moonriver
Moonriver (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Unichain
Unichain (0)
0 (0%)
MemeCoreChain
MemeCoreChain (0)
0 (0%)
Abstract
Abstract (0)
0 (0%)
HyperEVM
HyperEVM (0)
0 (0%)
Katana
Katana (0)
0 (0%)
Sei
Sei (0)
0 (0%)
Monad
Monad (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
BASE
USDC (USDC)
57.92%$0.999522,906.3494$2,904.95
BASE
Ether (ETH)
3.00%$2,871.10.0524$150.36
BASE
Wrapped Ether (WETH)
<0.01%$2,866.330.000041$0.1175
ETH
Eden Token (EDEN)
20.93%$0.05854917,928.3539$1,049.7
ETH
Ether (ETH)
0.91%$2,870.080.0158$45.42
ETH
zkPass (ZKP)
0.04%$0.11807215$1.77
ETH
1INCH Token (1INCH)
0.03%$0.1376579.7339$1.34
ETH
ANGLE (ANGLE)
0.03%$0.0147286.8895$1.28
ETH
Pendle (PENDLE)
<0.01%$1.910.2602$0.497
ETH
Verse (VERSE)
<0.01%$0.0000369,987.8862$0.3584
LINEA
Linea (LINEA)
15.08%$0.006174122,534.2423$756.53
LINEA
Ether (ETH)
0.85%$2,8710.0148$42.52
SONIC
xFly (XFLY)
0.38%$0.0173381,095.3829$18.99
SONIC
S (S)
<0.01%$0.0671726.6176$0.444518
BSC
BNB (BNB)
0.22%$871.320.0125$10.87
BSC
Binance-Peg BSC-USD (BSC-USD)
0.06%$0.9987352.9474$2.94
BSC
Wise Monkey (MONKY)
<0.01%<$0.000001804,828$0.2821
ARB
Ether (ETH)
0.25%$2,869.680.00443198$12.72
ARB
USD Coin (USDC)
<0.01%$0.9996120.2548$0.2546
ARB
Arbitrum (ARB)
<0.01%$0.1690011.0057$0.1699
OP
Ether (ETH)
0.06%$2,869.670.00108611$3.12
OP
Renzo Restaked ETH (EZETH)
0.03%$3,065.160.00049682$1.52
OP
Wrapped Ether (WETH)
0.01%$2,866.040.0002025$0.5803
AVAX
Avalanche (AVAX)
0.06%$11.580.2582$2.99
AVAX
USD Coin (USDC)
<0.01%$10.1161$0.116
POL
Polygon (POL)
0.04%$0.12051817.5888$2.12
POL
Carbify (CBY)
0.02%$0.1994023.8437$0.7664
CELO
Celo (CELO)
0.01%$0.1183166.27$0.741839
CELO
USDC (USDC)
<0.01%$0.9996730.2409$0.2408
CELO
Mento Euro (EURM)
<0.01%$1.180.115$0.1356
SWELL
Renzo Restaked ETH (EZETH)
0.02%$3,063.580.00027874$0.8539
ARBNOVA
Ether (ETH)
<0.01%$2,869.70.00007658$0.219753
WORLD
Worldcoin (WLD)
<0.01%$0.4523070.2646$0.1196
WORLD
Ether (ETH)
<0.01%$2,869.390.00000515$0.014771
GNO
xDai (XDAI)
<0.01%$0.9996880.1$0.099999
MANTLE
Mantle (MNT)
<0.01%$0.8549710.037$0.031673
BLAST
Ether (ETH)
<0.01%$2,870.260.00000519$0.014895
SCROLL
Ether (ETH)
<0.01%$2,8710.00000515$0.014773
TAIKO
Ether (ETH)
<0.01%$2,8710.00000452$0.012977
BERA
Bera (BERA)
<0.01%$0.6381960.0105$0.006717
APE
Ape (APE)
<0.01%$0.1794840.024$0.004306
OPBNB
BNB (BNB)
<0.01%$871.480.000000491219$0.000428
FRAXTAL
Frax (FRAX)
<0.01%$0.8080310.00000953$0.000008
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