Address

0x5Ba994991FA8a0aBAE92205037381268a8B79bE5

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

Fake_Phishing640191

Phish / Hack

Overview

FTM Balance

0.129955201245832512 FTM

FTM Value

$0.07 (@ $0.55/FTM)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 52 transactions

Transaction Hash	Method	Block		From		To
0x667fbf8ccfaeff6ebda92b84bb59a3e32003249cd0c9b7c7e04f72fb34d34a6f	Transfer	98655207	2024-11-29 15:04:51	51 days ago	1732892691	Fake_Phishing640191	OUT	Ren: renBTC Token	0 FTM$0.00	0.00044744	7.83279519
0x79bd1f828d93151bb19c93d93c1bd6e2246fae49812a2ccfe9972e304fc5efef	Transfer	98655135	2024-11-29 15:03:50	51 days ago	1732892630	Fake_Phishing640191	OUT	Ren: renBTC Token	0 FTM$0.00	0.00043547	7.9937224
0x58bae112bc6686c01d59a3e87df520cfff6aaa59b966a756e3dae2750abad1ab	Swap Exact FTM F...	98654998	2024-11-29 15:01:45	51 days ago	1732892505	Fake_Phishing640191	OUT	0xa38cd271...56B34829D	1 FTM$0.55	0.00191196	10
0x680163f4dc02b5f55e60201006718bfbb35dfab0dee865ca39e516a081d7d061	Transfer	98458699	2024-11-27 11:43:12	53 days ago	1732707792	Fake_Phishing640191	OUT	Anyswap: fUSDT Token	0 FTM$0.00	0.00029223	9.30375908
0x8dea652a944d1b29eb99d557e34b53f95beddd9ef96b588d3e4f92345c8f73b7	Approve	98458539	2024-11-27 11:40:50	53 days ago	1732707650	Fake_Phishing640191	OUT	Fantom Finance: Wrapped Fantom Token	0 FTM$0.00	0.00059756	12.10035556
0x9a3492a0ebd9d0c8f8924bc01c7d5410a6ac44ead95d9747a0528c6478fcfd52	Swap	98458480	2024-11-27 11:39:52	53 days ago	1732707592	Fake_Phishing640191	OUT	0x11111112...0f8842A65	95 FTM$52.30	0.00101901	10.4888755
0x77b29754736dfde146bd6d1bd2731980341a9243d210ff42810dd310fad13b5b	Transfer	98458062	2024-11-27 11:33:09	53 days ago	1732707189	0xEBf4FBB9...0018501b3	IN	Fake_Phishing640191	92.03232496 FTM$50.66	0.00020181	9.61015138
0x5bac59f75aea32b4c9522c58ce26d95946cbc5537b02831aa74384e7d22f53f7	Transfer	98112208	2024-11-23 19:38:41	57 days ago	1732390721	Fake_Phishing640191	OUT	Wrapped Ether	0 FTM$0.00	0.00058834	18.26764179
0x7a0440ea51b3f76e46cbfa60e84a46f4e98d9969afd370f399232ba69e343874	Exchange	98112108	2024-11-23 19:37:08	57 days ago	1732390628	Fake_Phishing640191	OUT	Curve: tricrypto	0 FTM$0.00	0.0068513	17.76764179
0xcfceeced0af79bc2bed8de06259825682a62efbd0ab593504b1dad488cb1b21f	Approve	98112072	2024-11-23 19:36:36	57 days ago	1732390596	Fake_Phishing640191	OUT	Anyswap: fUSDT Token	0 FTM$0.00	0.00085137	17.76764179
0xc0982a93f363015ccf67b2022838f547caf9b9e8b002eeca0430819256ee04ab	Batch Swap	98111958	2024-11-23 19:34:56	57 days ago	1732390496	Fake_Phishing640191	OUT	Beethoven X: Vault	33 FTM$18.17	0.00345784	18.78884361
0x60e566ac17e0b2a7bcff1a3780b8ed4628ece8812300f3c8fbb713d5cae0c213	Exchange	98111415	2024-11-23 19:26:45	57 days ago	1732390005	Fake_Phishing640191	OUT	Curve.fi: Router	0 FTM$0.00	0.00845359	18.28884361
0x7e8a8cc990731ae9b4ee7f2242ef9d07209f1e97807a98f04f790f6f6bbcf3dd	Exchange	98111279	2024-11-23 19:24:09	57 days ago	1732389849	Fake_Phishing640191	OUT	0xA58F1649...b55D7C437	0 FTM$0.00	0.00242333	18.86461906
0x87bd96a102313a7f80244bf33fdcc9a50b04fa3feb03bff688a73cc81ed2e963	Approve	98111254	2024-11-23 19:23:38	57 days ago	1732389818	Fake_Phishing640191	OUT	Multichain: USD Coin	0 FTM$0.00	0.00090512	18.86461906
0xe4893092486ad36ca46734fd8922d615dfc045e34145ca126d3bf511df134e96	Batch Swap	98109663	2024-11-23 18:57:59	57 days ago	1732388279	Fake_Phishing640191	OUT	Beethoven X: Vault	12.37614429 FTM$6.81	0.00256803	20.85709796
0xfd8ef4153bf00371d270161cdfa20d44d3019bab8de670c18f07cbac71ee488b	Batch Swap	98109376	2024-11-23 18:53:07	57 days ago	1732387987	Fake_Phishing640191	OUT	Beethoven X: Vault	0 FTM$0.00	0.00238818	21.43969514
0x7e9c33513bb7b09d069b33a7f2ba71c9e256c2983b5d9d78faa68efe77207c42	Approve	98109349	2024-11-23 18:52:40	57 days ago	1732387960	Fake_Phishing640191	OUT	Multichain: USD Coin	0 FTM$0.00	0.00100071	21.43969514
0xa2df684573d6187a3fa6901308b757687616c421961ead8431a94da51ab61582	Batch Swap	98109010	2024-11-23 18:47:20	57 days ago	1732387640	Fake_Phishing640191	OUT	Beethoven X: Vault	40 FTM$22.02	0.00403122	21.43969514
0x3207c3408ee94d5f9f6634125c85e29a38bf9e68049a819c8e529c3f448be74d	Transfer	98108878	2024-11-23 18:45:09	57 days ago	1732387509	0xEBf4FBB9...0018501b3	IN	Fake_Phishing640191	48.31537044 FTM$26.60	0.00053445	25.45003121
0x6497ee2b2152afbe5f2f5af0e82d9572c982277f646016685736659a290f81ae	Transfer	98103310	2024-11-23 17:15:06	57 days ago	1732382106	Fake_Phishing640191	OUT	Wrapped Ether	0 FTM$0.00	0.00138894	27.69641503
0xc14160fd93abb14556c1e7b560d94fd3e8dca7c45deae452471ccbd1f3cb64fb	Exchange	98103078	2024-11-23 17:11:17	57 days ago	1732381877	Fake_Phishing640191	OUT	Curve.fi: Router	0 FTM$0.00	0.01617721	28.52752638
0x4b5a0e24dabbf94d138c5f690596ad388f3be26f6ad49952e8140f4e51c77c31	Approve	98103058	2024-11-23 17:11:02	57 days ago	1732381862	Fake_Phishing640191	OUT	Ren: renBTC Token	0 FTM$0.00	0.00158011	28.52752638
0x51f7a42f56533f27445ffae6653b20abc96db377befca59fa3177bb4af34918f	Transfer	98099424	2024-11-23 16:24:19	57 days ago	1732379059	Fake_Phishing640191	OUT	Ren: renBTC Token	0 FTM$0.00	0.01107529	193.88155608
0x0404e9f479139347aa975e7826d3df09b58f2b8544cb81688cb1dba132bc3660	Exchange	98099318	2024-11-23 16:22:43	57 days ago	1732378963	Fake_Phishing640191	OUT	Curve.fi: Router	0 FTM$0.00	0.01274476	22.84507002
0x9bc516a87cb57ebf4081757da638a2ba59a93a19465f54984e977dc82d80f378	Approve	98099235	2024-11-23 16:21:39	57 days ago	1732378899	Fake_Phishing640191	OUT	Multichain: USD Coin	0 FTM$0.00	0.00115524	24.34507002

View all transactions

Latest 2 internal transactions

Parent Transaction Hash	Block		From		To
0xfd8ef4153bf00371d270161cdfa20d44d3019bab8de670c18f07cbac71ee488b	98109376	2024-11-23 18:53:07	57 days ago	1732387987	Beethoven X: Vault		Fake_Phishing640191	39.79910503 FTM$21.91
0xcb638fb8a602b2b8e90b9422bae5e35e95a406f2839bd52291375bf043bed126	97865304	2024-11-21 0:32:28	60 days ago	1732149148	Fake_Phishing640191		Contract Creation	1 FTM$0.55

Contract Name:

0 FTM

Compiler Version

Optimization Enabled:

0 FTM

Other Settings:

-NA-

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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Multichain Portfolio | 30 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	Teller USD (USDT)	99.63%	$0.000324	9,231,543.7453	$2,994.98
BSC	BNB Chain (BNB)	0.02%	$689.37	0.00094577	$0.651985
ETH	Tether USD (USDT)	0.32%	$0.998849	9.6816	$9.67
ETH	Ether (ETH)	0.01%	$3,279.36	0.00011186	$0.366818
AVAX	Avalanche (AVAX)	0.01%	$35.79	0.0105	$0.376202
FTM	Fantom (FTM)	<0.01%	$0.550212	0.13	$0.071503

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