Address

0x4D96f2d2143DD74A96D015a70953A5686fa6ed55

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

Fake_Phishing1420456

Phish / Hack

API

Overview

ETH Balance

0.002148453667898871 ETH

ETH Value

$4.39 (@ $2,045.01/ETH)

Token Holdings

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Latest 25 from a total of 125 transactions

Transaction Hash	Method Search by Method ID only	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From		To	Set Amounts 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x2d46b53624fa5db6a029f00340780e5277d9434077c82038df63533df03c9acf	Meta Route	Meta Route	143717870	2025-11-13 11:48:37	85 days ago	1763034517	Fake_Phishing1420456	OUT	0x0f91052d...17268f5d2	$38.860.019 ETH	0.000000012166	0.00001394
0xc6e99f0886331884b5ec2d02af4a9560c8e41cfcab501e5b5a4d2c8e0e36206d	0x2213bc0b	0x2213bc0b	143717833	2025-11-13 11:47:23	85 days ago	1763034443	Fake_Phishing1420456	OUT	0x00000000...072C22734	$0.000 ETH	0.000000021396	0.00001164
0xa7ac5b427817687b9d94c9e5b6184a78083df14db7d5bd4116e2af56ed0a0587	Approve	Approve	143717832	2025-11-13 11:47:21	85 days ago	1763034441	Fake_Phishing1420456	OUT	Optimism: Bridged USDT Token	$0.000 ETH	0.000000001497	0.00001164
0x58b831c6160f85b249e515a4c67f716c0bc2ba9fb4088d0d95d60102bccc771f	Withdraw Token	Withdraw Token	143717786	2025-11-13 11:45:49	85 days ago	1763034349	Fake_Phishing1420456	OUT	0x81EA1bE2...f1043295d	$0.000 ETH	0.000000007049	0.00010049
0x0aec65f2ee7363ff9956baa10757f5e52c1d14895a5739812c63ef0d763453af	Upgrade	Upgrade	143717761	2025-11-13 11:44:59	85 days ago	1763034299	Fake_Phishing1420456	OUT	0x7eFE9EfB...d45A75100	$0.000 ETH	0.000000003269	0.00006151
0xaa81169e3b37a0a36d3a710aaf7c5f7fa886399b2c6250c39cf42a0eacb8fd37	0x60806040	0x60806040	143717737	2025-11-13 11:44:11	85 days ago	1763034251	Fake_Phishing1420456	OUT	Contract Creation	$0.000 ETH	0.000000024583	0.00000388
0xf04545c3aae14b377bde0e1ccb09b28d4ee8d188bb5d019c27ab103158a801ea	Transfer*	Transfer*	143717561	2025-11-13 11:38:19	85 days ago	1763033899	Fake_Phishing1420456	OUT	Polyhedra 2024: Deployer	$0.000 ETH	0.000000057615	0.00110056
0x04461812edb45d14c0317a8f55bd0f1c8f88f03f514625ed97d2dbe74b53fe71	Meta Route	Meta Route	143674779	2025-11-12 11:52:15	86 days ago	1762948335	Fake_Phishing1420456	OUT	0x0f91052d...17268f5d2	$0.000 ETH	0.000000098923	0.00010067
0xf606e67c4ee652a4d33e5a7b8f0dedc9769db24fd2074aeefad53da2656cae82	Approve	Approve	143674764	2025-11-12 11:51:45	86 days ago	1762948305	Fake_Phishing1420456	OUT	Optimism: OP Token	$0.000 ETH	0.000000005501	0.00010067
0x453f290d216953d317f0ae097be397b81b12028c3a240bd6260fd2c93f1555e2	Transfer*	Transfer*	143674450	2025-11-12 11:41:17	86 days ago	1762947677	Fake_Phishing1420456	OUT	0xD4105c56...465717a2f	$0.000 ETH	0.000000172174	0.00110087
0x1ebb3a938bf8bd513ba0bfd2e161c820bf76ded1591f22600796941c030a8178	Transfer*	Transfer*	143674425	2025-11-12 11:40:27	86 days ago	1762947627	Fake_Phishing1420456	OUT	0xD4105c56...465717a2f	$0.000 ETH	0.000000046308	0.00100079
0x175fd741823e2e16cb8c8182f2d23f85aaf57dda02b044da5c0585782529bc31	Transfer*	Transfer*	143674386	2025-11-12 11:39:09	86 days ago	1762947549	Fake_Phishing1420456	OUT	0xD4105c56...465717a2f	$0.000 ETH	0.000000046417	0.0010008
0x67a3439b10a393d3cbd44c7c15fba1cfc85b348684236c1da2526e858652d6fe	Transfer*	Transfer*	143674370	2025-11-12 11:38:37	86 days ago	1762947517	Fake_Phishing1420456	OUT	0xD4105c56...465717a2f	$0.000 ETH	0.000000046479	0.0010008
0x43cd04b5a17efa7e21d7b76021d8e903ded18a15fd67660f2ca5b7f9950e49f9	Meta Route	Meta Route	142464539	2025-10-15 11:30:55	114 days ago	1760527855	Fake_Phishing1420456	OUT	0x0f91052d...17268f5d2	$18.410.009 ETH	0.000000131336	0.00008886
0xa5a82ebbca2dcd5af414deac0bfdc019fcc9a01cb48eeb09583e1d172073a122	Meta Route	Meta Route	142374572	2025-10-13 9:32:01	116 days ago	1760347921	Fake_Phishing1420456	OUT	0x0f91052d...17268f5d2	$0.000 ETH	0.00000081115	0.00051766
0xad8c99181c8482db163942fb5a7323ab30a50c464b24570032ca7d833b86e720	Meta Route	Meta Route	142374518	2025-10-13 9:30:13	116 days ago	1760347813	Fake_Phishing1420456	OUT	0x0f91052d...17268f5d2	$0.000 ETH	0.00000025927	0.00029628
0x211cba7529e5fcb5d8ae834cb77e4b10db72b384cbea4cc4f46a9bbab24c4702	Meta Route	Meta Route	142374488	2025-10-13 9:29:13	116 days ago	1760347753	Fake_Phishing1420456	OUT	0x0f91052d...17268f5d2	$0.000 ETH	0.000000227316	0.00032005
0xa3b23d5f274cbd6abda96e533f8a6d39159a8951a79eeafe21b8674a1df55354	Approve	Approve	142374484	2025-10-13 9:29:05	116 days ago	1760347745	Fake_Phishing1420456	OUT	Maker: DAI Stablecoin	$0.000 ETH	0.000000018935	0.00033064
0xbc28fe958bb893af49dd5cca0aa58aa3619187f275509ada02c7b464fb08ec85	Meta Route	Meta Route	142374391	2025-10-13 9:25:59	116 days ago	1760347559	Fake_Phishing1420456	OUT	0x0f91052d...17268f5d2	$0.000 ETH	0.000000161597	0.0002565
0xed39f3196ceaafc54e2618b1e9131ac1df3af8bffebbaf2b4d7ade7c09e4ca95	Approve	Approve	142374378	2025-10-13 9:25:33	116 days ago	1760347533	Fake_Phishing1420456	OUT	Maker: DAI Stablecoin	$0.000 ETH	0.00000001888	0.00036049
0xb8db6eb2f11b2066b2cfd3da9d1864c93a9a4d071bfb31ccc2b8d423e8589ef2	Execute	Swap	142352128	2025-10-12 21:03:53	116 days ago	1760303033	Fake_Phishing1420456	OUT	Uniswap V4: Universal Router	$0.000 ETH	0.000000061073	0.00018081
0x7c21a4040dbbc8251794c0e89753068d2b2451e7a3fb15b0e55214093ed164b8	Approve	Approve	142352123	2025-10-12 21:03:43	116 days ago	1760303023	Fake_Phishing1420456	OUT	Optimism: Bridged USDT Token	$0.000 ETH	0.000000013105	0.0001808
0xfce6304cfbc83b3cc529e24a4673ec85810f67fad326d37388425ba00a086407	Execute	Swap	142352110	2025-10-12 21:03:17	116 days ago	1760302997	Fake_Phishing1420456	OUT	Uniswap V4: Universal Router	$2,615.201.278820320091044 ETH	0.000000098412	0.00021069
0xe67e9a0fec9639eb6970085a7afb813f6acfec84344f2e6b98b69ab71d37f30f	Execute	Swap	142352100	2025-10-12 21:02:57	116 days ago	1760302977	Fake_Phishing1420456	OUT	Uniswap V4: Universal Router	$0.000 ETH	0.000000065025	0.00022008
0x9c5ad0015ed308ccd5d1a3a5a3f4d29b50ecd625f020b63a72d1b3d7c78d20fc	Approve	Approve	142352094	2025-10-12 21:02:45	116 days ago	1760302965	Fake_Phishing1420456	OUT	Optimism: USDC.e Token	$0.000 ETH	0.000000016365	0.00022348

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Latest 6 internal transactions

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Parent Transaction Hash	Block		From		To
0xc6e99f0886331884b5ec2d02af4a9560c8e41cfcab501e5b5a4d2c8e0e36206d	143717833	2025-11-13 11:47:23	85 days ago	1763034443	0x98c43B75...230C08445	Fake_Phishing1420456	0.019350798130279 ETH$39.57
0x49f8abbf8e754fc0d77d52785ee506449b52616aa683d0e2afb50ba3cff18e7d	142351770	2025-10-12 20:51:57	116 days ago	1760302317	0x95CE8B1c...9c3572827	Fake_Phishing1420456	1.289398057825962 ETH$2,636.84
0x2f710c34393c14d385f40b82f698358ee6ebf86e50422892fed17ce6216acfe4	141825762	2025-09-30 16:38:21	129 days ago	1759250301	0x25537C8A...f078ded36	Fake_Phishing1420456	0.150361495501544 ETH$307.49
0x146db011319d8b5067482b8bd34ca1098f5dc96708a00f68fa8a2bc00c623689	139314852	2025-08-03 13:41:21	187 days ago	1754228481	1inch: Aggregation Router V6	Fake_Phishing1420456	0.005558797488732 ETH$11.37
0x5c5b704e89ae320f6492b2017e200ece136cadca6d3e39ac9a94ca4fdcc46461	139039664	2025-07-28 4:48:25	193 days ago	1753678105	0x88139ad1...D89EF9D89	Fake_Phishing1420456	0.001759565713406 ETH$3.60
0xc921fa9ef594051d62508de524e9ddcc525909dba12bb8a689fbf9b4eb1584bc	136938441	2025-06-09 13:27:39	242 days ago	1749475659	1inch: Aggregation Router V6	Fake_Phishing1420456	0.013056009793008 ETH$26.70

Cross-Chain Transactions

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Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Transaction	Difficulty	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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0x4D96f2d2143DD74A96D015a70953A5686fa6ed55

Net Worth in USD

$21,978.08

Net Worth in ETH

10.747162

Token Allocations

USDC 45.04%

USDT 34.97%

LFI 16.44%

Others 3.55%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
GLMR	USD Coin (USDC)	45.04%	$0.9999	9,900.7175	$9,899.73
GLMR	Tether USD (USDT)	34.97%	$0.999629	7,688.5927	$7,685.74
GLMR	Dai Stablecoin (DAI)	2.41%	$0.998944	530.7274	$530.17
GLMR	Moonbeam (GLMR)	0.06%	$0.014176	976.6942	$13.85
POL	LunaFi (LFI)	16.44%	$0.000007	499,655,689.2558	$3,612.51
POL	USDT0 (USDT0)	0.02%	$0.998295	4.635	$4.63
POL	Wrapped Polygon Ecosystem Token (WPOL)	<0.01%	$0.097855	16.6421	$1.63
POL	Polygon (POL)	<0.01%	$0.098838	3.454	$0.341387
BSC	MYRA (MYR)	0.73%	$0.003192	50,000	$159.59
BSC	Furio ($FUR)	0.05%	$0.00148	7,951.5167	$11.77
BSC	BNB (BNB)	0.04%	$662.35	0.0127	$8.38
BSC	Thetan Coin (THC)	0.01%	$0.000669	3,969.77	$2.65
BSC	BlockApeScissors (BAS)	<0.01%	$0.00777	108.6734	$0.8444
ETH	Ether (ETH)	0.08%	$2,045.17	0.00884629	$18.09
ETH	Dai Stablecoin (DAI)	0.01%	$0.998944	2.442	$2.44
ETH	Lido DAO Token (LDO)	<0.01%	$0.354631	5	$1.77
ETH	SushiToken (SUSHI)	<0.01%	$0.215113	3.8464	$0.8274
ETH	Dash 2 Trade (D2T)	<0.01%	$0.000471	968	$0.4558
ETH	Vision Token (VISION)	<0.01%	$0.200476	2	$0.4009
ETH	FARM Reward Token (FARM)	<0.01%	$12.59	0.0188	$0.2361
ETH	TITAN X (TITANX)	<0.01%	<$0.000001	2,629,796.5451	$0.1637
MOVR	Moonriver (MOVR)	0.03%	$1.59	3.5008	$5.56
OP	Ether (ETH)	0.02%	$2,045.01	0.00214845	$4.39
HYPEREVM	Hype (HYPE)	0.02%	$33.77	0.1232	$4.16
ARB	Ether (ETH)	0.01%	$2,039.11	0.00126569	$2.58
ARB	Alt Markets (AMX)	<0.01%	$0.000397	500	$0.1987
BASE	Ether (ETH)	<0.01%	$2,039.99	0.00053965	$1.1
BASE	Wrapped Ether (WETH)	<0.01%	$2,263.38	0.00020926	$0.4736
CELO	Celo (CELO)	<0.01%	$0.082668	9.9729	$0.824437
GNO	xDai (XDAI)	<0.01%	$1	0.7135	$0.713623
AVAX	Avalanche (AVAX)	<0.01%	$9.29	0.069	$0.641163
ABSTRACT	Ether (ETH)	<0.01%	$2,038.04	0.00023546	$0.4798
LINEA	Ether (ETH)	<0.01%	$2,045.17	0.00013812	$0.282486
BLAST	Ether (ETH)	<0.01%	$2,038.9	0.00013361	$0.272424
APE	Ape (APE)	<0.01%	$0.133333	0.9549	$0.12732
SONIC	S (S)	<0.01%	$0.04803	0.7652	$0.036755
MONAD	Monad (MON)	<0.01%	$0.018416	0.9851	$0.018141
WORLD	Ether (ETH)	<0.01%	$2,044.11	0.00000018571	$0.00038

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Multichain Portfolio | 34 Chains