Address

0x2F4F1D2C5944Dba74E107d1e8E90e7C1475f4001

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

Fake_Phishing33

Phish / Hack

Overview

FTM Balance

451.070729606230082913 FTM

FTM Value

$234.21 (@ $0.52/FTM)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 37 transactions

Transaction Hash	Method	Block		From		To
0x32c0da68171c32f353eb5acd7df78b9aff5c1634d213bd0c460909576055fd4b	Bridge Call	69430505	2023-10-17 14:39:10	519 days ago	1697553550	Fake_Phishing33	OUT	0xce16F693...C48F8D666	146.95766074 FTM$76.30	0.00760574	47.70823349
0x974415e74c7a98cf77330abf5a29a8bcfaa2dbd402bbb1ea262323d093392ee2	Approve	69430441	2023-10-17 14:37:55	519 days ago	1697553475	Fake_Phishing33	OUT	Axelar: axlUSDC Token	0 FTM$0.00	0.00223105	48.20264846
0x2b12f7d0a0b4aa4d21d55c67c170f25b47b2a12ac52438f4af353de9a08cb93a	Approve	69430223	2023-10-17 14:31:12	519 days ago	1697553072	Fake_Phishing33	OUT	Fantom Finance: Wrapped Fantom Token	0 FTM$0.00	0.00281625	90.00195625
0x0df9305ab069d46baf09d046533bfabee23bf225813a7ffe932a0fd4b1c2b9c1	Approve	69427377	2023-10-17 12:52:04	519 days ago	1697547124	Fake_Phishing33	OUT	Deus Finance: Old DEI Token 2	0 FTM$0.00	0.00215376	81.51412039
0xef450e1644463e93cdd5c0d88341012f527c1c9d46607f97dd23504a86ed979f	Approve	69427366	2023-10-17 12:51:39	519 days ago	1697547099	Fake_Phishing33	OUT	Deus Finance: Old DEI Token 2	0 FTM$0.00	0.00507806	109.62529542
0x834fbed30ce6feab2e0878f2ce1f3cb2e6e73314da43d6d10a78ccf92e9c2fc6	Cancel Order	69427339	2023-10-17 12:50:40	519 days ago	1697547040	Fake_Phishing33	OUT	1inch: Aggregation Router v5	0 FTM$0.00	0.0049291	95.89518232
0x190d875586644dfe84279ffba87b690a454da652e5c6341fa060553373961922	Approve	69427107	2023-10-17 12:42:24	519 days ago	1697546544	Fake_Phishing33	OUT	Fantom Finance: Wrapped Fantom Token	0 FTM$0.00	0.00439648	90.8759777
0x7737bdb4f20b3eb4c682655edd5d5639fd1438530a901f2c4069aa97c68ebecc	Swap	69427062	2023-10-17 12:40:58	519 days ago	1697546458	Fake_Phishing33	OUT	1inch: Aggregation Router v5	17,000.631665 FTM$8,827.25	0.01004644	105.25240692
0x9b0e5077e473e8fb1a364890b53ba14226738ef8169cd074e701a18392fb1abd	Approve	69426917	2023-10-17 12:36:05	519 days ago	1697546165	Fake_Phishing33	OUT	Liquid Driver: LQDR Token	0 FTM$0.00	0.00353748	76.35900688
0xd77247661263aa827c7aff67bff48f0af2161ef6b3ca9d75d8cf0ba7f2168d9d	Transfer	69426883	2023-10-17 12:35:11	519 days ago	1697546111	0x3CbA76E6...209e712b4	IN	Fake_Phishing33	1,170.99652007 FTM$608.02	0.00079819	38.00949211
0x259ef83dc905308353adad948333bba7d3ae414bf6e364a753f125ff95e6b66f	Increase Nonce	69426629	2023-10-17 12:27:08	519 days ago	1697545628	Fake_Phishing33	OUT	0x7871769b...F1FD35D4B	0 FTM$0.00	0.04286319	928.47821741
0xa3e91ca41c7d2d7fd880977f20f233e86cabd9e94478b6f5bff425cf282dbe4d	Approve	69426201	2023-10-17 12:13:38	519 days ago	1697544818	Fake_Phishing33	OUT	Anyswap: fUSDT Token	0 FTM$0.00	0.02440347	927.95922964
0xbf41aa3b449751a37b7a4a5c5e33a546c21c070588243deebcb6bdb14240502a	Approve	69426194	2023-10-17 12:13:26	519 days ago	1697544806	Fake_Phishing33	OUT	Anyswap: fUSDT Token	0 FTM$0.00	0.00909389	196.84600555
0xc81bc549c2b5c4f12ec112b61b22e38a3708e3bdcab2dd0456e9d1f09151ffb7	Approve	69426138	2023-10-17 12:11:35	519 days ago	1697544695	Fake_Phishing33	OUT	Multichain: USD Coin	0 FTM$0.00	0.03240521	700.51704455
0xf56a355cc9c0146ee5b3271c31c7f05f36b035b160499ca2c55ad2deda87f91d	Approve	69423043	2023-10-17 10:20:14	519 days ago	1697538014	Fake_Phishing33	OUT	FantOHM DAO: USDB Token	0 FTM$0.00	0.04285428	926.25864223
0x57dae3298e9005cde50a47571e949ee431894245160ee76ecf356f0e4f715050	Bridge Call	69422992	2023-10-17 10:17:41	519 days ago	1697537861	Fake_Phishing33	OUT	0xce16F693...C48F8D666	58.88608168 FTM$30.58	0.00618528	38.80403738
0xad6b7b463273e4ebc3283222acc8e575d2770592fd5e775ec42d074d05414fec	Approve	69422986	2023-10-17 10:17:18	519 days ago	1697537838	Fake_Phishing33	OUT	Axelar: axlUSDC Token	0 FTM$0.00	0.00180572	39.02332245
0x25a5bbede2a3c1652685fb5b148d8a6f4c4e65d03a7e9a1254201b2f9aed1f5d	Bridge Call	69422965	2023-10-17 10:16:23	519 days ago	1697537783	Fake_Phishing33	OUT	0xce16F693...C48F8D666	38.13837876 FTM$19.80	0.00658617	40.10238409
0x4df69687da26c0b251dac5ecc3a35a70825e6ff069d817ef02472bf6319f622e	Transfer	69422940	2023-10-17 10:15:10	519 days ago	1697537710	0x1bfFB3a2...f768197c2	IN	Fake_Phishing33	700.95488747 FTM$363.96	0.00227572	108.3678092
0x5d4a42a12641f2373b3020cd3700dbbcdd2eb2006f8797abeecc4522dbe7a6cf	Approve	69422884	2023-10-17 10:12:54	519 days ago	1697537574	Fake_Phishing33	OUT	Axelar: axlUSDC Token	0 FTM$0.00	0.00170703	36.88103659
0x103062173847b1b396c2837a53271dbb31ad1cb32e2012834d918ee4d6226476	Approve	69422761	2023-10-17 10:07:53	519 days ago	1697537273	Fake_Phishing33	OUT	SpiritSwap: SPIRIT Token	0 FTM$0.00	0.00385376	83.33730748
0xb44ed1038368698908bcc542eaeb71a9488677d55f157941b9c0d1d800f0c31c	Bridge Call	69422560	2023-10-17 10:01:15	519 days ago	1697536875	Fake_Phishing33	OUT	0xce16F693...C48F8D666	43.01755591 FTM$22.34	0.00561103	34.16985613
0xfeb10d71fc28c16de80ebc93ab0aabe84b5cc913146c48261e8f5be2b21e49b1	Approve	69422507	2023-10-17 9:59:15	519 days ago	1697536755	Fake_Phishing33	OUT	Axelar: axlUSDC Token	0 FTM$0.00	0.00164764	35.60708483
0x0a493c55919267ba77af843ac459c19582147d2a1bc56d9db43c917755e6c7d2	Approve	69419473	2023-10-17 8:28:35	519 days ago	1697531315	Fake_Phishing33	OUT	Fantom Finance: Wrapped Fantom Token	0 FTM$0.00	0.72758118	15,039.19432884
0x94cbd8d1cfea9e0c265e252d4cb9116197024c360a38b62107871ce1b1b5d24e	Swap	69419453	2023-10-17 8:27:57	519 days ago	1697531277	Fake_Phishing33	OUT	1inch: Aggregation Router v5	1,102,400.399949 FTM$572,399.89	0.00873134	91.47465809

View all transactions

Latest 13 internal transactions

Parent Transaction Hash	Block		From		To
0xcee332d7698f67ae15caa27e465f35296a36ffb84551ba8f131eab924039471c	69431658	2023-10-17 15:05:38	519 days ago	1697555138	0xE622B1D4...2DC1fC1d4	Fake_Phishing33	73.03404623 FTM$37.92
0xbc5ab9337ba87e3244fcfaf6a87fe08f5d0dfad4aa9348fbcc0c07f9cdf33d7e	69426951	2023-10-17 12:37:01	519 days ago	1697546221	0x94Bc2a1C...76E08734f	Fake_Phishing33	306.10986685 FTM$158.94
0x8c2ed09f5a520dabf3aceb968e0695f22979c4c813ccf39549526932256a9674	69426936	2023-10-17 12:36:37	519 days ago	1697546197	0x94Bc2a1C...76E08734f	Fake_Phishing33	1,600.19640478 FTM$830.87
0x07485c63e249eda9368c9449ace56cf569f7b8472357f21389293f425a88772e	69426847	2023-10-17 12:34:10	519 days ago	1697546050	0x94Bc2a1C...76E08734f	Fake_Phishing33	34.14697492 FTM$17.73
0x80576b3f2e11d9e8374706f7d153b98c924bc51e372f3195ac0da5ec7673b485	69426825	2023-10-17 12:33:30	519 days ago	1697546010	0x94Bc2a1C...76E08734f	Fake_Phishing33	1,027.23941105 FTM$533.37
0x3ba08812328e3d56d6b3d6309c7dcfacdb470cc510ff8768d7abd82bdad9431f	69426810	2023-10-17 12:32:57	519 days ago	1697545977	0x94Bc2a1C...76E08734f	Fake_Phishing33	9,245.79126325 FTM$4,800.70
0x2d972569433279673e88df6bcb3776b9d904aaaa0a05a6f6fca580e772c00831	69426806	2023-10-17 12:32:43	519 days ago	1697545963	0x94Bc2a1C...76E08734f	Fake_Phishing33	34.15735178 FTM$17.74
0x83756f149a4b02771b9267261d7cc8eb76629862f660b0a40e5280a8f1a1d633	69426801	2023-10-17 12:32:36	519 days ago	1697545956	0x94Bc2a1C...76E08734f	Fake_Phishing33	37.9535419 FTM$19.71
0x341059609d46b8083e20f6b316e997cc025d8160436759f1ddca7536496fd87e	69426795	2023-10-17 12:32:25	519 days ago	1697545945	0x94Bc2a1C...76E08734f	Fake_Phishing33	3,415.94996157 FTM$1,773.67
0x951d972586a29011ae02bcbe5a84153e73b360c6a2338e72ab76b39303220746	69424020	2023-10-17 10:56:38	519 days ago	1697540198	0xE622B1D4...2DC1fC1d4	Fake_Phishing33	29.06401786 FTM$15.09
0x895bbc512b2f72eb6f3a00d2cb8ebc385c7b6c3c17f0e224a782fc498e253d9f	69423173	2023-10-17 10:25:11	519 days ago	1697538311	0xE622B1D4...2DC1fC1d4	Fake_Phishing33	22.27191516 FTM$11.56
0xbc501ac81075b61158ca3781e9d0bb354bd187d165bf208b33f2088b61143517	69423173	2023-10-17 10:25:11	519 days ago	1697538311	0xE622B1D4...2DC1fC1d4	Fake_Phishing33	15.92181935 FTM$8.27
0xef171e4922da92578b216e5815927e9d51daaf41253b47fea5182463816adf49	69419309	2023-10-17 8:25:11	519 days ago	1697531111	0xE622B1D4...2DC1fC1d4	Fake_Phishing33	19.37029904 FTM$10.06

Contract Name:

0 FTM

Compiler Version

Optimization Enabled:

0 FTM

Other Settings:

-NA-

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Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
FTM	Stader (Wormhole) (SD)	57.84%	$0.605381	16,174	$9,791.43
FTM	Fantom (FTM)	1.38%	$0.51923	451.0707	$234.21
AVAX	Avalanche (AVAX)	19.36%	$19.69	166.4766	$3,277.43
ETH	Immutable X (IMX)	9.20%	$0.576521	2,702.7806	$1,558.21
ETH	Convex Token (CVX)	6.18%	$2.18	481.3514	$1,046.97
ETH	SingularityNET Token (AGIX)	3.54%	$0.240124	2,497.378	$599.68
ETH	WAVES (WAVES)	0.13%	$1.44	15.1151	$21.77
ETH	Livepeer Token (LPT)	0.08%	$5.72	2.2668	$12.97
ETH	Ether (ETH)	<0.01%	$2,026.43	0.00020858	$0.422663
ETH	USDC (USDC)	<0.01%	$0.999795	0.1151	$0.115
BSC	BNB Chain (BNB)	1.42%	$609.45	0.3933	$239.69
BSC	Binance-Peg Dai Token (DAI)	<0.01%	$1	0.2733	$0.2733
OP	Ether (ETH)	0.61%	$2,028.39	0.051	$103.47
POL	Polygon (POL)	0.09%	$0.215831	73.3925	$15.84
ARB	Ether (ETH)	0.08%	$2,026.63	0.00702656	$14.24
LINEA	Foxy (FOXY)	0.07%	$0.002234	5,000	$11.17

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