Address

0x6fd64b2555FA6d1BF8564f728DA7Eae8aD1397B1

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

Fake_Phishing806064

obolonchik.eth

Phish / Hack

API

Overview

ETH Balance

0.000026018049119861 ETH

ETH Value

$0.08 (@ $3,015.94/ETH)

Token Holdings

More Info

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Latest 25 from a total of 369 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
0x050412010369ff91f08a0cbf2a0d42b319877501f84f2dc198d2727c3d605b93	Deposit Native	Deposit Native	140780933	2025-09-06 12:10:43	144 days ago	1757160643	Fake_Phishing806064	OUT	Relay: Depository	$32.870.0109 ETH	0.000000007001	0.00018503
0xe353d21ecdd4c883849b2cb5d4a721fbf214e1adccb11e7b9b139ced0e1f2ff2	Snwap	Swap	140780915	2025-09-06 12:10:07	144 days ago	1757160607	Fake_Phishing806064	OUT	SushiSwap: RedSnwapper	$0.000 ETH	0.000000039468	0.00010093
0x53999e486b5e956dbb830a2f7ab5dd645b7459a4937522822d92096ba8ea7455	Approve	Approve	140780911	2025-09-06 12:09:59	144 days ago	1757160599	Fake_Phishing806064	OUT	WalletConnect: WCT Token	$0.000 ETH	0.000000007325	0.00010094
0xffa04b3ced3540e08bc9bf88a3a7738d80c4f35b28cdde664dfa372284b2e19a	Withdraw	Withdraw	140311750	2025-08-26 15:31:17	154 days ago	1756222277	Fake_Phishing806064	OUT	Stargate: veSTG Token	$0.000 ETH	0.000000030571	0.00010253
0xf9b05d2f79516e809d1b40fe88034f83fa1b6068c07f347e963f049eef61344e	Deposit Native	Deposit Native	139784238	2025-08-14 10:27:33	167 days ago	1755167253	Fake_Phishing806064	OUT	Relay: Depository	$2.870.00095 ETH	0.000000017371	0.00044014
0xdee639e49d4e8d0afcaa81633cb78769a87381c1bffef5ed3d2c534a590bf715	Transfer	Transfer	139781684	2025-08-14 9:02:25	167 days ago	1755162145	OKX 173	IN	Fake_Phishing806064	$2.900.00096 ETH	0.000002113695	0.10000043
0x479b3822d61c410929057e6646ae8930a49edc9f9b26eaa08fafc32a4a161257	Deposit Native	Deposit Native	139781580	2025-08-14 8:58:57	167 days ago	1755161937	Fake_Phishing806064	OUT	Relay: Depository	$0.510.00017 ETH	0.000000023143	0.0003799
0x639d4588ae12595d3d34287c1d825c064f50a1702694cf95741ca973c41903db	0xc2e667dc	0xc2e667dc	136988913	2025-06-10 17:30:03	231 days ago	1749576603	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$2.550.000846560291807 ETH	0.000000050849	0.00048897
0xe5cc98fe5e6aabfea20ad39a836e033a5024e539c35a5c29fe3fd226e93d97bc	0x9a016287	0x9a016287	136988842	2025-06-10 17:27:41	231 days ago	1749576461	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$12.400.004112782889251 ETH	0.000000037638	0.00010352
0x63c99a96f67044d6d5c4a92831261eec05e5dc17c91c72ba21b3305773268f52	Transfer*	Transfer*	136988831	2025-06-10 17:27:19	231 days ago	1749576439	Relay: Solver	IN	Fake_Phishing806064	$12.040.003991900383408 ETH	0.000000038817	0.00020743
0x63762f90c6ff6a7ea862263005c17defc2b1b7018a9d921b21510c06de6535dc	0x67a0e20a	0x67a0e20a	136988827	2025-06-10 17:27:11	231 days ago	1749576431	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$12.040.003991939746837 ETH	0.000000037978	0.00010357
0xc8ba51636cd7fa322fdedd52c27c6b3cd039acec2abf50cdadb91803acfa62eb	Transfer*	Transfer*	136988817	2025-06-10 17:26:51	231 days ago	1749576411	Relay: Solver	IN	Fake_Phishing806064	$12.100.004011956775805 ETH	0.000000040203	0.00023582
0x70416ea67595395032bda6091c6b00eb794c3c52488de86ec6a360640b547994	0x67877e2f	0x67877e2f	136988814	2025-06-10 17:26:45	231 days ago	1749576405	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$12.100.00401199718204 ETH	0.000000038367	0.00010364
0xa75e65519c55a655fe251e16d54576c30213680fa3181a8f74fc503757ebec90	Transfer*	Transfer*	136988800	2025-06-10 17:26:17	231 days ago	1749576377	Relay: Solver	IN	Fake_Phishing806064	$12.220.004051935709397 ETH	0.000000048688	0.00055672
0xe760fead789fe707fd0c56fd0df79ef8d3c485c9b5c2d642fda61c7a4a4eeb76	0xbc410c9f	0xbc410c9f	136988796	2025-06-10 17:26:09	231 days ago	1749576369	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$12.220.004051984715488 ETH	0.000000039556	0.00010368
0xc350d5991f36f9c18695f55fe9d9b2f01cfb2d0c08b01d789829be7a2eb3a903	Transfer*	Transfer*	136988783	2025-06-10 17:25:43	231 days ago	1749576343	Relay: Solver	IN	Fake_Phishing806064	$12.070.004001736642824 ETH	0.000000048803	0.00052057
0xa79d5b009b5f6818f946e5b6c0afb710a974b63b89bdb0666872a0ba3b4e7946	0x8fc5a737	0x8fc5a737	136988781	2025-06-10 17:25:39	231 days ago	1749576339	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$12.070.004001784975051 ETH	0.000000039717	0.00010367
0x04d72afadc0aabfe0a1e901a97ec3266b9bf1e7a834270c00a11a628af18defd	Transfer*	Transfer*	136988776	2025-06-10 17:25:29	231 days ago	1749576329	Relay: Solver	IN	Fake_Phishing806064	$12.070.0040020262666 ETH	0.000000047745	0.00051375
0x3a8a8769a8af9bc4da58407c9f919839e518a36ae4624a7a8ac3e6b55e82490a	0x8381fcb7	0x8381fcb7	136988774	2025-06-10 17:25:25	231 days ago	1749576325	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$12.070.004002074972686 ETH	0.000000040248	0.00010364
0xf6981feb99d29e6a1cd72206f466118a87c9c4fbfade129443df0d63bec1dd59	Transfer*	Transfer*	136988767	2025-06-10 17:25:11	231 days ago	1749576311	Relay: Solver	IN	Fake_Phishing806064	$12.070.004001971799157 ETH	0.000000048619	0.00048695
0xbbaea7c13da7a46d311efef2923db1662e0b4344795e05c9ea59fbd9f03d80e9	0x1db1f60a	0x1db1f60a	136988759	2025-06-10 17:24:55	231 days ago	1749576295	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$12.070.004002020825606 ETH	0.000000040854	0.00010359
0x580c8f071164f79c60257b47ebb080b2cc9c97301855e513384e978cfd214bb2	Transfer*	Transfer*	136988749	2025-06-10 17:24:35	231 days ago	1749576275	Relay: Solver	IN	Fake_Phishing806064	$12.100.00401304403193 ETH	0.000000048582	0.00050201
0x942c975c69d6eb2f4e8ef1558f0f3cca365ee3f84a4d1e6b8d18837ee1b0825d	0x4ca68c01	0x4ca68c01	136988740	2025-06-10 17:24:17	231 days ago	1749576257	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$12.100.00401309303428 ETH	0.000000040662	0.00010357
0x93dec1002aff434f1d01b748924f32227e4edee2bb01d92b0476475070797acf	Transfer	Transfer	136988733	2025-06-10 17:24:03	231 days ago	1749576243	OKX 173	IN	Fake_Phishing806064	$14.960.00496 ETH	0.000002137686	0.10000356
0xdcbb20e9c904584bc38a5341e06487ea34c28a9040fe4a0b1d7e245105617e91	0x67579a9d	0x67579a9d	136668085	2025-06-03 7:15:47	239 days ago	1748934947	Fake_Phishing806064	OUT	Reservoir: Relay Receiver	$2.100.000697385217586 ETH	0.000000017952	0.00017179

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Latest 25 internal transactions (View All)

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Parent Transaction Hash	Block		From		To
0xe353d21ecdd4c883849b2cb5d4a721fbf214e1adccb11e7b9b139ced0e1f2ff2	140780915	2025-09-06 12:10:07	144 days ago	1757160607	SushiSwap: Route Processor 9	Fake_Phishing806064	0.01089819378224 ETH$32.87
0xeca6feb085fca60aabc05294b5c5ec7575af95bd2ee166fb4ab8713fa6e9f084	137984172	2025-07-03 18:25:21	208 days ago	1751567121	Stargate: Pool Native	Fake_Phishing806064	0.000099 ETH$0.30
0x0e233394f42757eb2f07b4da5a9108b8a7edf60fcbbabd4209f0d10c8fd69e94	137984135	2025-07-03 18:24:07	208 days ago	1751567047	Stargate: Pool Native	Fake_Phishing806064	0.000009 ETH$0.03
0x4169dcb3350dae2550dd0eeeed0ffb333ebe16dc176f6b1c91942c020a59e0ea	135688566	2025-05-11 15:05:09	261 days ago	1746975909	Layer Zero: Ultra Light Node v2	Fake_Phishing806064	0.000001169502786 ETH$0.00
0xc28d36488e43c3a7b877dd2b22db0975182cbd61309fba36659bd2b739936917	120094874	2024-05-15 15:55:25	622 days ago	1715788525	Socket: Refuel	Fake_Phishing806064	0.000499367564648 ETH$1.51
0x29e7f0f05df0ded00272e4c63681451a6b0e543e332a077867f40af1a1a5303a	116328002	2024-02-18 11:13:01	710 days ago	1708254781	0xba7bAC71...dCA07b104	Fake_Phishing806064	0.000801597524697 ETH$2.42
0x2b11c55678c1aedbd00841255620d60f401dcb86e78b80ba0adabcd9fb670198	115914454	2024-02-08 21:28:05	719 days ago	1707427685	0x9ae506cD...c65257061	Fake_Phishing806064	0.099566961590491 ETH$300.29
0xd972b4a3329878c182148c314a8c32bd3f089243b6177cb56b8a068943149c28	114961314	2024-01-17 19:56:45	741 days ago	1705521405	SushiSwap: Route Processor v3.2	Fake_Phishing806064	0.003530997412878 ETH$10.65
0xddc4ff09460211b1a162d99c4e0b81b9e4e8790b2da1d06a981e337454432aba	114434052	2024-01-05 15:01:21	753 days ago	1704466881	ZKBridge: Bridge Token Proxy	Fake_Phishing806064	0.0025 ETH$7.54
0x356b8d0f870a7a47c1c301d6250a68cfb7dd6d09b22229ab657b87777d84c491	113645127	2023-12-18 8:43:51	772 days ago	1702889031	Stargate Finance: SGETH Token	Fake_Phishing806064	0.490053630901925 ETH$1,477.97
0x9d6be741290ecc7c271761bc078b6bd5682ddbe94bbcd1817aafbb6b570f134c	108675205	2023-08-25 7:39:47	887 days ago	1692949187	Layer Zero: Ultra Light Node v2	Fake_Phishing806064	0.000170464654942 ETH$0.51
0xdef41232374e95bfb1e98999301a7cfd198ed8e80a27d16beb931be7ac9edd5b	108675178	2023-08-25 7:38:53	887 days ago	1692949133	0x211CB41F...d05B97280	Fake_Phishing806064	0.000063719450891 ETH$0.19
0x6ea961b3c26f933576576821712ad68390ea170790ac22a76e2499e415d81b5c	103270516	2023-05-31 13:00:32	973 days ago	1685538032	Stargate Finance: SGETH Token	Fake_Phishing806064	0.001099999999999 ETH$3.32
0xe764d9d1fba1c20f6ab130b6bdd302c8f508a5da4eaf085f4b4e2b75bab15bbd	96274175	2023-05-04 6:57:14	1000 days ago	1683183434	LayerZero: Aptos Token Bridge	Fake_Phishing806064	0.404496 ETH$1,219.93
0x1a3418e88f2d2221f920db67ed9936f72ada7756d778a42152987d489d51fe5b	95701671	2023-05-01 13:30:15	1003 days ago	1682947815	Stargate Finance: SGETH Token	Fake_Phishing806064	0.4997 ETH$1,507.06
0x8b6b629d71f0e8d2abb364d7334421b857f9332a5f0f78078a938d0815585699	91646741	2023-04-17 19:31:47	1016 days ago	1681759907	SushiSwap: SushiXSwap	Fake_Phishing806064	0.001991196013752 ETH$6.01
0xe7bf1c5aed49986f3221b9a2d15030842f8541a711b1207d72fde9003420902a	87804807	2023-04-08 19:17:54	1025 days ago	1680981474	SushiSwap: SushiXSwap	Fake_Phishing806064	0.001995052276669 ETH$6.02
0xa388b8f95ec8593789cc3821d166a6b5c70c76744c6530ef9410391048d4398e	87793665	2023-04-08 18:39:04	1025 days ago	1680979144	Uniswap V3: Positions NFT	Fake_Phishing806064	0.000008638805532 ETH$0.03
0x9a83d1e98035815f2198e39ccafeb0ea17676afd74833f16188ad2b708948760	87793165	2023-04-08 18:36:49	1025 days ago	1680979009	Wrapped Ether	Fake_Phishing806064	0.000000001316973 ETH$0.00
0x16467bc242d5b332941b82e0b67f9bcb600f0e1fb2ba3bb8cf5cf59c910c34ee	87232341	2023-04-07 8:52:09	1027 days ago	1680857529	Layer Zero: Ultra Light Node v2	Fake_Phishing806064	0.00000380928 ETH$0.01
0x01dd7da0f9e1cdf628c8b4198fb3e125d4301c7393e4e535ae47a3b58498b9af	87232113	2023-04-07 8:51:39	1027 days ago	1680857499	0xD9988b4B...b1F8E0523	Fake_Phishing806064	0.001079709043932 ETH$3.26
0x24cbb52041783a484c5adbdae5d90f40bfbd4c36ffcd7e598ea0845d9cb5250f	87001667	2023-04-06 18:08:26	1027 days ago	1680804506	SushiSwap: SushiXSwap	Fake_Phishing806064	0.003991612369999 ETH$12.04
0xb3c492d33a88e372dc1f3999925bd9b8d488240db3fd1618905b4856ce5d435a	84777787	2023-03-30 7:17:05	1035 days ago	1680160625	0xD9988b4B...b1F8E0523	Fake_Phishing806064	0.000994318634052 ETH$3.00
0xc29aa360bd1913b0c8a733f69f834deb64e9964a85342742ee6015ab2b1ea69d	75951583	2023-02-22 10:18:03	1071 days ago	1677061083	1inch: Aggregation Router V5	Fake_Phishing806064	0.000482280935305 ETH$1.45
0x2b5daf140f60c9dc374d0d8c1e08e696de52def032370ceba8fad170a5baf8d6	63668699	2023-01-10 10:39:54	1114 days ago	1673347194	Stargate Finance: SGETH Token	Fake_Phishing806064	0.000009994 ETH$0.03

View All Internal Transactions

Latest 2 Deposits

L2 Txn Hash		L1 Deposit Txn	Value	Token
0x3f09b0be37ba4964be4b85ff3a3b56de12382edbdfc6ecf48cbe30be8a4f41ad	2022-12-03 7:53:53	1152 days ago	1670054033	0xee1628f55c7cbc015ad5b42df311155b45afc2a35695e75bfc69216c1840602a	0.001	Ether (ETH)
0x36396b55d837e1b4fcf5a7db2a7dd49a7d71e0cf914fe4923e40638552d97655	2022-03-24 14:13:54	1406 days ago	1648131234	0x57931d97790e054912f892f6756a6a207938cec3359b4b5e26a4351d45e56011	0.3	Ether (ETH)

Cross-Chain Transactions

Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Transaction	Difficulty	Gas Used	Reward

View All Blocks Produced

Block		Uncle Number	Difficulty	Gas Used	Reward

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Validator Index	Block		Amount

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

0x6fd64b2555FA6d1BF8564f728DA7Eae8aD1397B1

Net Worth in USD

$378.98

Net Worth in ETH

0.125659

Token Allocations

LINEA 80.78%

USDE 5.00%

ETH 2.85%

Others 11.37%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
LINEA	Linea (LINEA)	80.78%	$0.006395	47,868.4016	$306.13
LINEA	Ether (ETH)	0.14%	$3,016.4	0.00018009	$0.543232
ETH	Staked ENA (SENA)	1.06%	$0.176095	22.73	$4
ETH	Compound Aave Token (CAAVE)	0.90%	$3.47	0.9837	$3.41
ETH	Aave interest bearing WETH (AWETH)	0.82%	$3,037.49	0.00102127	$3.1
ETH	Compound Ether (CETH)	0.80%	$60.83	0.0498	$3.03
ETH	Aave Token (AAVE)	0.63%	$162.76	0.0146	$2.37
ETH	Compound Collateral (CCOMP)	0.57%	$2.21	0.9797	$2.17
ETH	Ether (ETH)	0.56%	$3,019.1	0.00070394	$2.13
ETH	BUSD (BUSD)	0.46%	$0.994867	1.7407	$1.73
ETH	SushiSwap LP Token (SLP)	0.41%	$28,212,432,007.46	0.0000000000547777	$1.55
ETH	Pendle (PENDLE)	0.40%	$2.02	0.7514	$1.52
ETH	SushiSwap LP Token (SLP)	0.28%	$110.23	0.00968211	$1.07
ETH	SushiSwap LP Token (SLP)	0.26%	$375.16	0.00266001	$0.9979
ETH	SushiSwap LP Token (SLP)	0.26%	$243.68	0.00406945	$0.9916
ETH	yearn.finance (YFI)	0.24%	$3,334.52	0.00026939	$0.8982
ETH	SushiSwap LP Token (SLP)	0.21%	$13,277.91	0.00006058	$0.8043
ETH	Dai Stablecoin (DAI)	0.17%	$0.999879	0.6574	$0.6572
ETH	SushiSwap LP Token (SLP)	0.17%	$116.21	0.00555946	$0.646
ETH	Curve.fi DAI/USDC/USDT (3CRV)	0.16%	$1.04	0.5866	$0.61
ETH	Compound Dai (CDAI)	0.15%	$0.025073	22.6117	$0.5669
ETH	Aave interest bearing DAI (ADAI)	0.14%	$0.995562	0.551	$0.5485
ETH	Metis Token (METIS)	0.14%	$4.89	0.1053	$0.5147
ETH	Aave interest bearing BUSD (ABUSD)	0.13%	$0.994156	0.5061	$0.5031
ETH	Compound Uniswap (CUNI)	0.13%	$0.099197	4.9257	$0.4886
ETH	Aave interest bearing UNI (AUNI)	0.13%	$4.85	0.1	$0.4852
ETH	Curve DAO Token (CRV)	0.12%	$0.350418	1.3166	$0.4613
ETH	SushiSwap LP Token (SLP)	0.11%	$124,716,079.52	0.000000003444	$0.4295
ETH	Uniswap (UNI)	0.11%	$4.83	0.0834	$0.4026
ETH	SushiSwap LP Token (SLP)	0.10%	$2,062,809,833,852.32	0.0000000000001923	$0.3965
ETH	IG (IG)	0.10%	$0.000039	10,000	$0.3926
ETH	1INCH Token (1INCH)	0.10%	$0.115199	3.3707	$0.3883
ETH	Compound (COMP)	0.10%	$23.88	0.0154	$0.3672
ETH	Aave interest bearing CRV (ACRV)	0.09%	$0.350012	1.0156	$0.3554
ETH	Aave interest bearing USDC (AUSDC)	0.09%	$0.999425	0.3353	$0.335
ETH	Compound USD Coin (CUSDC)	0.09%	$0.025314	13.2239	$0.3347
ETH	SushiToken (SUSHI)	0.03%	$0.299226	0.3751	$0.1122
ARB	USDe (USDE)	5.00%	$0.99857	18.9911	$18.96
ARB	Ether (ETH)	2.06%	$3,019.23	0.00258434	$7.8
ARB	Wrapped Ether (WETH)	0.58%	$3,017.6	0.00073059	$2.2
ARB	Aave Arbitrum WETH (AARBWETH)	0.08%	$3,022.88	0.00010516	$0.3178
ARB	Overlay (OVL)	0.07%	$0.061269	4.6033	$0.282
ARB	Aave Arbitrum USDC (AARBUSDC)	0.03%	$0.999701	0.1145	$0.1144
OP	agEUR (AGEUR)	0.13%	$1.2	0.4219	$0.5062
OP	Synth sETH (SETH)	0.05%	$2,311.39	0.00008373	$0.1935
OP	LUSD Stablecoin (LUSD)	0.05%	$1	0.1786	$0.1789
OP	StargateToken (STG)	0.05%	$0.179147	0.9541	$0.1709
OP	Aave Optimism USDT (AOPTUSDT)	0.03%	$0.998636	0.1189	$0.1187
OP	Ether (ETH)	0.02%	$3,021.49	0.00002602	$0.078613
BASE	Morpho Token (MORPHO)	0.12%	$1.21	0.3669	$0.4439
BASE	Reward EUL (REUL)	0.10%	$1.78	0.2201	$0.3917
BASE	Seamless (SEAM)	0.04%	$0.129313	1.1595	$0.1499
BASE	Ether (ETH)	0.02%	$3,019.77	0.00003026	$0.091367
BSC	BNB (BNB)	0.08%	$903.1	0.00033502	$0.302556
BSC	Binance-Peg BUSD Token (BUSD)	0.05%	$1	0.1791	$0.179
GLMR	Moonbeam (GLMR)	0.05%	$0.020698	10.0353	$0.207705
POL	Aave Polygon USDC (APOLUSDC)	0.03%	$0.999706	0.1128	$0.1127
POL	Polygon (POL)	0.01%	$0.118066	0.3918	$0.046261
OPBNB	BNB (BNB)	0.04%	$902.74	0.00016626	$0.150094
AVAX	Avalanche (AVAX)	0.03%	$12.06	0.011	$0.13248
MANTLE	Mantle (MNT)	0.02%	$0.913053	0.0962	$0.087823
TAIKO	Ether (ETH)	0.02%	$3,019.1	0.00002415	$0.072903
GNO	xDai (XDAI)	0.02%	$0.999759	0.0641	$0.064085
MOVR	Moonriver (MOVR)	0.01%	$2.3	0.0245	$0.056383
ARBNOVA	Ether (ETH)	0.01%	$3,019.61	0.00001329	$0.04012
SCROLL	Ether (ETH)	<0.01%	$3,016.4	0.00000991	$0.029905
UNI	Ether (ETH)	<0.01%	$3,014.64	0.00000861	$0.025954
CELO	Celo (CELO)	<0.01%	$0.116468	0.1861	$0.021676
BERA	Bera (BERA)	<0.01%	$0.612136	0.00969632	$0.005935
SONIC	S (S)	<0.01%	$0.067174	0.0357	$0.002401

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.

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Multichain Portfolio | 35 Chains