Address

0x42aE01552f4fC48edB2c7e9529494eE4dEE25F1B

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

Fake_Phishing4734786

200920132017202120252029.eth

Phish / Hack

API

Overview

ETH Balance

0.000000131268605702 ETH

ETH Value

Less Than $0.01 (@ $2,390.77/ETH)

Token Holdings

More Info

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Latest 25 from a total of 2,632 transactions

Transaction Hash	Method	Block		From		To
0x0c7804c42f9155940c91f32cdafc8843363b8117fe9411c414cf12f23d8723e2	Transfer	Transfer	148816755	2026-03-11 12:31:27	225 days ago	1773232287	Fake_Phishing4734786	OUT	0xE325c06D...fc96C48E7	$0.250.000105151873754 ETH	0.000000068502	0.0030961
0xf5b51b42c072e0f03dc588f1a0aca0b56f045b4dc36d766bf41ea93cc0f97dcb	Transfer	Transfer	148816432	2026-03-11 12:20:41	225 days ago	1773231641	Fake_Phishing4734786	OUT	Aave: aUSDC Token V3	$0.000 ETH	0.000015740198	0.09999999
0x3d396720b85418ab9cecebd2e3d99644d762479fe52226cf55a18b65fc3775cd	Deposit Erc20	Bridge	148816414	2026-03-11 12:20:05	225 days ago	1773231605	Fake_Phishing4734786	OUT	Relay: Depository	$0.000 ETH	0.000005381304	0.1
0x4e0e770b96c31c629c73f132731b488165fd1e86a18e6d2e65989053d08374aa	Transfer	Transfer	148816347	2026-03-11 12:17:51	225 days ago	1773231471	Fake_Phishing4734767	IN	Fake_Phishing4734786	$0.300.000123949416585 ETH	0.000002103924	0.1
0xf1a4f455f2ed039598bb4e867f5913b28ee510a40199bb2906992175f64468e3	Transfer	Transfer	148816226	2026-03-11 12:13:49	225 days ago	1773231229	Fake_Phishing4734786	OUT	Fake_Phishing4734817	$0.380.000158866924402 ETH	0.000001265177	0.06005505
0x8fc105a1d6212b2c2417eed21c7497026435ff548de6a9e337af0df2fb19ad52	Claim Usdc	Claim Usdc	148816207	2026-03-11 12:13:11	225 days ago	1773231191	Fake_Phishing4734786	OUT	0x1E68BE05...B319Bcafe	$0.000 ETH	0.000007852001	0.1
0x35e60b64672f2cfe4f6cf3947d04f16eb8d089d06a3c99b9a7aa00e5ff8c08af	Transfer	Transfer	148816164	2026-03-11 12:11:45	225 days ago	1773231105	Gas.zip 1	IN	Fake_Phishing4734786	$0.370.000154677155209 ETH	0.000000032242	0.0013307
0xf846f83dd83c447ba019e862b35abe6cea429953bbc3953e67a713cfa73a26c4	Swap And Forward...	Swap And Forward...	148246911	2026-02-26 7:56:39	238 days ago	1772092599	Fake_Phishing4734786	OUT	Mayan: Forwarder	$1.030.00043 ETH	0.000000888393	0.00202877
0xdb5eda5f23cc4f7ec9552808d17ead1a606c092ff9087131587b9261da2feadc	Transfer	Transfer	148129020	2026-02-23 14:26:57	241 days ago	1771856817	Fake_Phishing4734767	IN	Fake_Phishing4734786	$0.850.000354717858298 ETH	0.000001051501	0.04999989
0x6bf64c8d67cf1ab9935459bafc08f0d2fa6b39c9b3bf36289e99c506bc0f5fdc	Send	Send	148108395	2026-02-23 2:59:27	241 days ago	1771815567	Fake_Phishing4734786	OUT	Stargate: Pool USDC	$0.060.000026588327658 ETH	0.000003804739	0.01167537
0xa436c0117c4f25935c1e330b57d10f44ecd60fa0ce214695d3fb155a8fc945ba	Dag Swap By Orde...	Dag Swap By Orde...	148108335	2026-02-23 2:57:27	241 days ago	1771815447	Fake_Phishing4734786	OUT	OKX Labs: Old DEX Router 8	$0.960.0004 ETH	0.000000635239	0.00207487
0x4310647447bd6750542036911f52a6e8380382570763d3216dd705c9e6a608a6	Claim Usdc	Claim Usdc	147965443	2026-02-19 19:34:23	245 days ago	1771529663	Fake_Phishing4734786	OUT	0x1E68BE05...B319Bcafe	$0.000 ETH	0.000000231892	0.00294319
0x265e868f9e9cfa957e2e00de327a6bfa7ef5c3767e6329ddd95c4ce08df44e2e	Transfer	Transfer	147667031	2026-02-12 21:47:19	252 days ago	1770932839	Fake_Phishing4734786	OUT	0xFF3EAfb9...26C799666	$2.500.001045834324425 ETH	0.000001050748	0.05
0xaa10dc56f655488943323bbfab5b03a703c20ed182ecc62087c0dcde369a9f75	Dag Swap By Orde...	Dag Swap By Orde...	147666998	2026-02-12 21:46:13	252 days ago	1770932773	Fake_Phishing4734786	OUT	OKX Labs: Old DEX Router 8	$0.000 ETH	0.000001032832	0.00201038
0x01bb3e43e6df0bc9079292f2707386f8ebcf93c9139fdddf7985a4d30cbd1c53	Claim Usdc	Claim Usdc	147663898	2026-02-12 20:02:53	252 days ago	1770926573	Fake_Phishing4734786	OUT	0x1E68BE05...B319Bcafe	$0.000 ETH	0.000000179637	0.00227308
0x371d54143cf6656883352536dfb41f7cca7c18362b878756fe657e24d16282a7	Transfer	Transfer	147616100	2026-02-11 17:29:37	253 days ago	1770830977	Fake_Phishing4734786	OUT	Circle: USDC Token	$0.000 ETH	0.000000221167	0.00379222
0x372453b44712979e3684a0557f5338535738f97ed0d5ad279e1d3354ff401ca5	Transfer	Transfer	147600398	2026-02-11 8:46:13	253 days ago	1770799573	Fake_Phishing4734786	OUT	Fake_Phishing4734817	$0.240.0001 ETH	0.000000047537	0.00221997
0xde206b0ec814eaf8f1ce4f3a04a8ab52a9d45ab75a279bdc66ce90a6f178b1d0	Dag Swap By Orde...	Dag Swap By Orde...	147437729	2026-02-07 14:23:55	257 days ago	1770474235	Fake_Phishing4734786	OUT	OKX Labs: Old DEX Router 8	$0.000 ETH	0.000000834903	0.00185679
0xb7f45f741caddda4a4e40f401ae5f44cc690b5325f9b3f15d37d3551d1ef865d	Dag Swap By Orde...	Dag Swap By Orde...	147429104	2026-02-07 9:36:25	257 days ago	1770456985	Fake_Phishing4734786	OUT	OKX Labs: Old DEX Router 8	$0.000 ETH	0.000000675275	0.00199372
0x879687095911ff15640b85158b183b003732a88be9ad1298462cc1647c8fc90c	Dag Swap By Orde...	Dag Swap By Orde...	147401168	2026-02-06 18:05:13	258 days ago	1770401113	Fake_Phishing4734786	OUT	OKX Labs: Old DEX Router 8	$0.000 ETH	0.000001861093	0.00340526
0x59b2757832f0899dcf4782d046a48073392ce766aad766a00908068abba1fc9a	Send	Send	147250520	2026-02-03 6:23:37	261 days ago	1770099817	Fake_Phishing4734786	OUT	LayerZero: ZRO Token	$0.070.000027660027923 ETH	0.000000131415	0.00049681
0x08e8146f4c498201b0e02a92f76a60296bf5170dbeb124677575fcd23ac3a503	Dag Swap By Orde...	Dag Swap By Orde...	147250498	2026-02-03 6:22:53	261 days ago	1770099773	Fake_Phishing4734786	OUT	OKX Labs: Old DEX Router 8	$3.050.0012758 ETH	0.000000077883	0.00015567
0xeca314427c3d4d08d8b74ded44ae7fdf6aa7cf7f9c4ef638d0601d86e5363151	Send	Send	147164657	2026-02-01 6:41:31	263 days ago	1769928091	Fake_Phishing4734786	OUT	Stargate: Pool Native	$5.440.002273689815125 ETH	0.000000346275	0.00115577
0x57a5e2b602fc5347fef7748e802ef21804d685c4550164599505ee0731724474	Deposit Native	Deposit	147164203	2026-02-01 6:26:23	263 days ago	1769927183	Fake_Phishing4734786	OUT	Aori	$4.490.00188 ETH	0.000000225265	0.00112136
0x23621b622ac8351fab0f189e4442a1430bd16748bba480fea29c1e9726f5d97b	Send	Send	147164169	2026-02-01 6:25:15	263 days ago	1769927115	Fake_Phishing4734786	OUT	ether.fi: Wrapped eETH Token	$0.140.000058432678354 ETH	0.000000383015	0.00117549

View all transactions

Latest 25 internal transactions (View All)

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Parent Transaction Hash	Block		From		To
0xd8f452e3d3c835a6d66a0fe5f528840f0b4b169f1b42b2fba47dc03e232c6990	148108319	2026-02-23 2:56:55	241 days ago	1771815415	Aori	Fake_Phishing4734786	0.000521161084984 ETH$1.25
0xaa10dc56f655488943323bbfab5b03a703c20ed182ecc62087c0dcde369a9f75	147666998	2026-02-12 21:46:13	252 days ago	1770932773	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.000129952799366 ETH$0.31
0xde206b0ec814eaf8f1ce4f3a04a8ab52a9d45ab75a279bdc66ce90a6f178b1d0	147437729	2026-02-07 14:23:55	257 days ago	1770474235	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.000231866927147 ETH$0.55
0xb7f45f741caddda4a4e40f401ae5f44cc690b5325f9b3f15d37d3551d1ef865d	147429104	2026-02-07 9:36:25	257 days ago	1770456985	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.000539603892122 ETH$1.29
0x879687095911ff15640b85158b183b003732a88be9ad1298462cc1647c8fc90c	147401168	2026-02-06 18:05:13	258 days ago	1770401113	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.000000123324252 ETH$0.00
0x7f7ae0b726cc7d085a97702a47d9f15dee7e1191d81fb5c325d92511ae531da1	147250458	2026-02-03 6:21:33	261 days ago	1770099693	Stargate: Pool Native	Fake_Phishing4734786	0.000399 ETH$0.95
0x8829509bf5e5a4711ed5a7022ea40f3e377ddf1bff1e3d06015f9bc3a8ec0ebf	147250243	2026-02-03 6:14:23	261 days ago	1770099263	Stargate: Pool Native	Fake_Phishing4734786	0.000999 ETH$2.39
0x02afdccaa1d6721bcd2ea05d4f67ea8670cdd06ad87816b33daafb8c303725b1	147164222	2026-02-01 6:27:01	263 days ago	1769927221	Aori	Fake_Phishing4734786	0.00188 ETH$4.49
0x8a7ac86353f91c168cd4f91d4bd1c4717f276ed82a3b374db8c7d9ab93ac715a	147163883	2026-02-01 6:15:43	263 days ago	1769926543	Stargate: Pool Native	Fake_Phishing4734786	0.017428 ETH$41.67
0xa1b6f2e8a08d3df20e218e64d32da4c71242e7e12f7f1c9742ecbdf990056724	147073693	2026-01-30 4:09:23	265 days ago	1769746163	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.004123643510349 ETH$9.86
0xf888c4c0ffa5e725cd1b1873e80f8e0f0b7ab5da4c2ea771903c03c1fad82890	147073677	2026-01-30 4:08:51	265 days ago	1769746131	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.00226054448081 ETH$5.40
0x2f07d288c9023f33f444855bd8239b35eed2229c20fd2c2d3f14d8b1610fb997	147073655	2026-01-30 4:08:07	265 days ago	1769746087	LayerZero v2: Executor	Fake_Phishing4734786	0.0012 ETH$2.87
0xf0dc33ffc94cb0d44a8f1c7e126e972ceac79ab454f6f06b4ed9175660a43210	147015089	2026-01-28 19:35:55	267 days ago	1769628955	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.00084712577439 ETH$2.03
0xba97101730b57f607ff7b4410d24e4308ef355f6719583272efb400bbacc5628	146974733	2026-01-27 21:10:43	268 days ago	1769548243	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.00029149504399 ETH$0.70
0x0bf7a4d54c50b25d21d262e291d6b0ccf594c9eae1dd07e2aa59d57b8b5c7a0d	146803226	2026-01-23 21:53:49	272 days ago	1769205229	Stargate: Pool Native	Fake_Phishing4734786	0.000499 ETH$1.19
0x4f9dda7c657c7e3366011c4e43640756f76f8650575c27dd92e4d995e297acd1	146776187	2026-01-23 6:52:31	272 days ago	1769151151	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.006805953244255 ETH$16.27
0x06485e0fd3789f43b40470662aa410ed352544d43a9dc2fe56a998143ec3ca53	145621568	2025-12-27 13:25:13	299 days ago	1766841913	Aori	Fake_Phishing4734786	0.000399545110982 ETH$0.96
0x2fd35eb640a258cc023689a4e75e47aab4ba8d34a840a9618347c32cb31bb24b	145527503	2025-12-25 9:09:43	301 days ago	1766653783	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.004751037073641 ETH$11.36
0x47d7de78db3c802a91b9207c706be865e2d87990e484b4fe25337003e3533697	145527357	2025-12-25 9:04:51	301 days ago	1766653491	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.005654453654704 ETH$13.52
0x9d3aa2e850f2cb9216c17fb2d7556bf74757430202ea90df5c95867bd4947d87	145408013	2025-12-22 14:46:43	304 days ago	1766414803	LayerZero v2: Executor	Fake_Phishing4734786	0.002 ETH$4.78
0xab74222d840c367d6f86f6b2bae44d2d3cca09fa773f4ee7f24492285d79e488	145273805	2025-12-19 12:13:07	307 days ago	1766146387	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.015182987766605 ETH$36.30
0x8aa3c305d453bb3ee9c5548d6eeb1134349253afdea0417276559850391028ff	145267645	2025-12-19 8:47:47	307 days ago	1766134067	LayerZero v2: Executor	Fake_Phishing4734786	0.0007 ETH$1.67
0x48a21893707604f3c6182be2dc11e69184b68fe9a25f22ae9acb711b6146f913	145260826	2025-12-19 5:00:29	307 days ago	1766120429	Axelar Network : Gateway Gas Service	Fake_Phishing4734786	0.000017049864948 ETH$0.04
0x036bc55ab184af9f67cef8430eccf770c02d01b98afd19defdaae96f45142eb3	145259897	2025-12-19 4:29:31	307 days ago	1766118571	OKX Labs: Old DEX Router 8	Fake_Phishing4734786	0.001118370463233 ETH$2.67
0x28fb5e94f7a5ce1ce299444be5f99383812b92cd0864de66100288fbfc4f664f	145255364	2025-12-19 1:58:25	307 days ago	1766109505	LayerZero v2: Executor	Fake_Phishing4734786	0.0002 ETH$0.48

View All Internal Transactions

Latest 4 Deposits

L2 Txn Hash		L1 Deposit Txn	Value	Token
0x9c038d12d15904e11aa6790e06197890d78d76c7cf3313332eebf97adb8f9e41	2024-07-09 2:50:07	835 days ago	1720493407	0x604def5929ba3da82dab26304d4813b7db769caa29f33ab5f48b4d925ab64f69	0.43	Ether (ETH)
0xd8a80a877685b4e5205ef14a48352aafd15246b8e73cc7aa06f29d1819d03341	2024-06-28 22:31:15	845 days ago	1719613875	0x3a8c1ac3a003d5f559d25f0314a2d950c79fa18b8a247a27f00f447d8821b8c5	0.125	Ether (ETH)
0x353e68289d9f1bb276861253281708b6c9153a1b0d9b39c562a5edf958fe0c59	2023-07-02 18:28:21	1208 days ago	1688322501	0xbeb8f01513078cf611793700659aee9bb83ac75cc80da4e383ed2ff467b519d6	0.117	Ether (ETH)
0xd75e64c9bd5d0a2650f40cf85ff9286916c1c0d36cdbe466ea7e446017569b97	2023-03-19 19:55:39	1313 days ago	1679255739	0x3beebd639813ed0ae3e9e74103f7c0cc371c4e3c6a206550a541469d0d649cb7	0.12	Ether (ETH)

Cross-Chain Transactions

API

Contract Name

0 ETH

Compiler Version

Optimization Enabled

0 ETH

Other Settings

-NA-

License

-NA-

Custom Contract ABI

Block		Transaction	Difficulty	Gas Used	Reward

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Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

Validator Index	Block		Amount

View All Withdrawals

Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

0x42aE01552f4fC48edB2c7e9529494eE4dEE25F1B

Net Worth in USD

$54.80

Net Worth in ETH

0.022921

Token Allocations

METASWORDS 91.24%

BNB 3.87%

ETH 3.63%

Others 1.26%

Multichain Portfolio | 32 Chains

Display all chains •

Last updated: less than 1 sec ago

Tokens

Chain	Token	Portfolio %	Price	Amount	Value
BSC	MSD (METASWORDS)	91.24%	$5	10	$50
BSC	BNB (BNB)	3.87%	$731.68	0.00289757	$2.12
BSC	NVIDIA Corp (NVDAB)	0.45%	$212.79	0.00117164	$0.2493
BSC	Binance-Peg Litecoin Token (LTC)	0.27%	$58.57	0.00252487	$0.1478
ARB	Ether (ETH)	2.60%	$2,390.75	0.00059495	$1.42
ROBINHOOD	Ether (ETH)	0.55%	$2,390.75	0.00012501	$0.298875
POL	Polygon (POL)	0.45%	$0.090475	2.7299	$0.246991
ETH	Ether (ETH)	0.25%	$2,390.75	0.00005666	$0.135464
UNI	Ether (ETH)	0.15%	$2,388.33	0.00003474	$0.082972
AVAX	Avalanche (AVAX)	0.05%	$9.12	0.00322905	$0.029449
LINEA	Ether (ETH)	0.04%	$2,390.75	0.00000947	$0.022644
XDC	XDC (XDC)	0.03%	$0.034018	0.4287	$0.014584
BLAST	Ether (ETH)	0.02%	$2,390.77	0.00000572	$0.013686
WORLD	Ether (ETH)	0.01%	$2,390.77	0.00000282	$0.006733
KATANA	Ether (ETH)	<0.01%	$2,390.77	0.00000201	$0.004812
MANTLE	Mantle (MNT)	<0.01%	$0.531699	0.0048667	$0.002588
TAIKO	Ether (ETH)	<0.01%	$2,390.75	0.000000310138	$0.000741
OP	Ether (ETH)	<0.01%	$2,390.77	0.000000131269	$0.000314
SEI	Sei (SEI)	<0.01%	$0.057313	0.00375074	$0.000215
SONIC	S (S)	<0.01%	$0.051133	0.0041024	$0.00021
BASE	Ether (ETH)	<0.01%	$2,390.75	0.000000036944	$0.000088
MONAD	Monad (MON)	<0.01%	$0.020975	0.000735	$0.000015
FRAXTAL	Frax (FRAX)	<0.01%	$0.249655	0.00003414	$0.000009
APE	Ape (APE)	<0.01%	$0.136487	0.00001688	$0.000002
BERA	Bera (BERA)	<0.01%	$0.164672	0.000000000000357	<$0.000001
PLASMA	Plasma (XPL)	<0.01%	$0.076033	0.000000000000063	<$0.000001

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

Address

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ETH Balance

ETH Value

Token Holdings

More Info

Private Name Tags

Transactions Sent

Funded By

Multichain Info

Cross-Chain Transactions

Contract Name

0 ETH

Compiler Version

Optimization Enabled

Other Settings

License

Custom Contract ABI

Net Worth in USD

Net Worth in ETH

Token Allocations

Multichain Portfolio | 32 Chains

Tokens