Address

0xdB987c58b587B9C3CcF029989059a197febc6E11

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

Fake_Phishing329851

goldenloop.eth

Phish / Hack

API

Overview

ETH Balance

0.000584008163912241 ETH

ETH Value

$1.37 (@ $2,338.77/ETH)

Token Holdings

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Latest 25 from a total of 335 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
0x05945a6f28d93daf68acb231558c631e4b840d45170e252ee121ecc14a64e459	Start Bridge Tok...	Start Bridge Tok...	135097235	2025-04-27 22:34:07	352 days ago	1745793247	Fake_Phishing329851	OUT	LI.FI: LiFi Diamond	$14.030.006 ETH	0.000000133164	0.0010011
0xb422abee7497ad72a5e82745504152375572dddae14928b57c91e97e2ea52588	Start Bridge Tok...	Start Bridge Tok...	135097154	2025-04-27 22:31:25	352 days ago	1745793085	Fake_Phishing329851	OUT	LI.FI: LiFi Diamond	$9.360.004 ETH	0.000000540971	0.0010011
0x2d2d4de0994f096f38e02f2eae5b1c1557f3dea5b89cefc25bf41b8fe2fdf8ba	Swap Exact Amoun...	Swap Exact Amoun...	128033480	2024-11-15 10:15:37	515 days ago	1731665737	Fake_Phishing329851	OUT	Velora: Augustus V6.2	$0.000 ETH	0.000001623393	0.001001
0x73f6ccd19287c2b432cb71d541133d6fee399882290b93f304afaf9afdc12cc8	Approve	Approve	128033479	2024-11-15 10:15:35	515 days ago	1731665735	Fake_Phishing329851	OUT	Optimism: USDC.e Token	$0.000 ETH	0.00000022977	0.001001
0x4c690f7a4ce362779171b0bae0f26f21e0516c3be6f4941bc48fe70ca387e624	Withdraw From	Withdraw From	128033445	2024-11-15 10:14:27	515 days ago	1731665667	Fake_Phishing329851	OUT	PoolTogether: Yield Source Prize Pool	$0.000 ETH	0.000000514663	0.001001
0xff4400bbfdb0d37a1a4da394c6bca9ee3f0d6a826e79a3b7dac1742a73a6f76e	0xe117a861	0xe117a861	127141443	2024-10-25 18:41:03	536 days ago	1729881663	Fake_Phishing329851	OUT	Sign Protocol: SP Core Proxy 1.1.1	$0.000 ETH	0.000000488554	0.0010033
0x20973dc256ad5db7a28d4e07c41330aeb7290edf9ee79e6348c209fc75d512e0	Transfer	Transfer	125653402	2024-09-21 7:59:41	570 days ago	1726905581	0x6b58C3d2...5Cf9FC585	IN	Fake_Phishing329851	$10.980.004694218448061 ETH	0.000000166507	0.0044456
0x2c97a8441b2e856f07c46906c4b43f18f59cba51315981657b380c8069be9687	Transfer	Transfer	123613241	2024-08-05 2:34:19	617 days ago	1722825259	Fake_Phishing329851	OUT	0x8Bd5C2aB...6f9476118	$26.590.01137 ETH	0.000009603586	0.39257862
0xa5562048ce07d9ed67e1ee7f4225155b4a58723186f41c27a6272208e571c73b	Approve	Approve	122767794	2024-07-16 12:52:45	637 days ago	1721134365	Fake_Phishing329851	OUT	Optimism: Bridged USDT Token	$0.000 ETH	0.00000012813	0.0026402
0x6d8697772beecd648a673d17983cc522ca3f8b5a86020130888ad5787fe8f980	Approve	Approve	122767792	2024-07-16 12:52:41	637 days ago	1721134361	Fake_Phishing329851	OUT	Stargate Finance: STG Token	$0.000 ETH	0.000000126062	0.0027019
0x4077499b3213829791bf020f1b804a60ebb10de9e3cab95a0c52030722403dc2	Transfer	Transfer	121650676	2024-06-20 16:15:29	663 days ago	1718900129	Fake_Phishing329851	OUT	LayerZero: ZRO Token	$0.000 ETH	0.000009790759	0.2062254
0x57fcd769ad690341c89d57edee20d90405adf350f21605ce75d37c173790ec29	Withdraw	Withdraw	121650646	2024-06-20 16:14:29	663 days ago	1718900069	Fake_Phishing329851	OUT	Wrapped Ether	$0.000 ETH	0.000006472396	0.2099204
0xd82ae6e63fb64663d979482d73a897195247c6dcffd6e41da6e8f82b7f8a6351	Donate And Claim	Claim	121650574	2024-06-20 16:12:05	663 days ago	1718899925	Fake_Phishing329851	OUT	LayerZero: Airdrop Claim	$4.280.00183036887445 ETH	0.000071359703	0.2263926
0x47f9bbe99dade2007cc21cd38eff74e90e619e3cdfc7b63245aa105cdb04a31b	Withdraw Swapped	Withdraw Swapped	120304043	2024-05-20 12:07:43	694 days ago	1716206863	Fake_Phishing329851	OUT	0x059d306A...520536BD5	$0.000 ETH	0.000001977228	0.0174878
0x91d258debeb106880d57eb9b930896493c02679f6a458f9198691410274c6aed	0xd123b4d8	0xd123b4d8	119707118	2024-05-06 16:30:13	708 days ago	1715013013	Fake_Phishing329851	OUT	Layer3 CUBE: CUBE Token	$0.180.000075 ETH	0.000020001	0.0627426
0x4e4a658acd78c4c9aef3eb66f5cb5f69a097f3a97bb30379a330683f9ca4641a	Create With Sign...	Create With Sign...	119221884	2024-04-25 10:55:45	719 days ago	1714042545	Fake_Phishing329851	OUT	0x89C8bEb9...26e40e425	$1.610.00069 ETH	0.000038121171	0.06074731
0xc5f7d75e3fc7b99be1b2ef39adf04ea685acdbd2d7d13a4243ad075634fc6e61	Transfer	Transfer	119221873	2024-04-25 10:55:23	719 days ago	1714042523	0xBDBec1f6...B159c1AcB	IN	Fake_Phishing329851	$23.390.01 ETH	0.000001303171	0.06091108
0x6d94d3d3dcaaa60ffa67b3e739d38cca142d666d6e0e52e7d5d6a95d073b72e7	Claim	Claim	118541458	2024-04-09 16:54:53	735 days ago	1712681693	Fake_Phishing329851	OUT	0xb667cDEF...DD56fBdb7	$0.000 ETH	0.000006920778	0.06147558
0x600cd49f3f54556122eed5fd13d6778d1e9180c80c1add6571dd4590160c9a64	Swap And Start B...	Swap And Start B...	118323255	2024-04-04 15:41:27	740 days ago	1712245287	Fake_Phishing329851	OUT	LI.FI: LiFi Diamond	$0.310.000131044241903 ETH	0.000063060793	0.0602865
0x0e42dfc1a46efc16f36a6e0593861a2faaa42b5863e9c029eae27abed1b34b71	Approve	Approve	118323244	2024-04-04 15:41:05	740 days ago	1712245265	Fake_Phishing329851	OUT	Optimism: OP Token	$0.000 ETH	0.000002972478	0.06075721
0xbc3babbb7a680de3af47f8bf57022673645a5767de72b89d73292d370af21a7e	Deposit	Deposit	117158244	2024-03-08 16:27:45	767 days ago	1709915265	Fake_Phishing329851	OUT	0x454Ba74c...5feB8965d	$0.000 ETH	0.000156147355	0.00232871
0xb49aaf5f2b7873c2c6f95526c5e381a6b1b641e2df57f4c7a23a91ada9f1ea46	Approve	Approve	117158169	2024-03-08 16:25:15	767 days ago	1709915115	Fake_Phishing329851	OUT	Cyber: CYBER Token	$0.000 ETH	0.00015594951	0.00097077
0x8cc87955eb9f308b1f02bb526e9b09322721918afc1654bf010897e806ede71e	Claim	Claim	117157320	2024-03-08 15:56:57	767 days ago	1709913417	Fake_Phishing329851	OUT	0x0FdE31a4...71e77Da68	$0.000 ETH	0.000868609561	0.00219111
0xdcc1d16120bfd2fe6c2fa2b9ef7ae3940e5334828b8cdb278afb53cb6fa3b11b	Bridge Out Reque...	Bridge Out Reque...	116622432	2024-02-25 6:47:21	779 days ago	1708843641	Fake_Phishing329851	OUT	0x8D5b1b16...D33C6Ff0B	$0.700.000298051349843 ETH	0.000077851693	0.00244515
0xe3917551b9445125c2052377b85f41aa2f3bb73c42813386b4d820ba6b77ad1e	Purchase	Purchase	116622386	2024-02-25 6:45:49	779 days ago	1708843549	Fake_Phishing329851	OUT	0x0cF07814...256bc7c81	$0.810.000346964035054 ETH	0.000034195291	0.00188275

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Latest 25 internal transactions (View All)

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Parent Transaction Hash	Block		From		To
0x2d2d4de0994f096f38e02f2eae5b1c1557f3dea5b89cefc25bf41b8fe2fdf8ba	128033480	2024-11-15 10:15:37	515 days ago	1731665737	Velora: Augustus V6.2	Fake_Phishing329851	0.00196517554547 ETH$4.60
0x1e4d968bffb04d007d5b7b4583fec3e76c7fbd5860dc40fff0145c50d13458d7	128033423	2024-11-15 10:13:43	515 days ago	1731665623	0x24cabca5...FEA36185A	Fake_Phishing329851	0.003902881281581 ETH$9.13
0x57fcd769ad690341c89d57edee20d90405adf350f21605ce75d37c173790ec29	121650646	2024-06-20 16:14:29	663 days ago	1718900069	Wrapped Ether	Fake_Phishing329851	0.0009 ETH$2.10
0x92c5a8de722fd4a8b2f771e562b622a50c3b64b4f3ae95c497326c04c4c4215f	120868124	2024-06-02 13:30:25	681 days ago	1717335025	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0xfd170eb3c01c2f2c471483eb473c2d125597acf6bc81149fde52ccbde4d172b7	120492009	2024-05-24 20:33:15	690 days ago	1716582795	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x23493d8e2733f50fcae1dc8b5639b6ae834fba840a6dacf06b5b57f0f11b3b7c	119439150	2024-04-30 11:37:57	714 days ago	1714477077	Fake_Phishing329850	Fake_Phishing329851	0.000069 ETH$0.16
0x23493d8e2733f50fcae1dc8b5639b6ae834fba840a6dacf06b5b57f0f11b3b7c	119439150	2024-04-30 11:37:57	714 days ago	1714477077	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0xc3f32e246f6163eb91c88805c394050ac225665e42ab0d3d834ca4a5af358e25	119310936	2024-04-27 12:24:09	717 days ago	1714220649	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x88a21072e9264533c66b267a77321d4d1e90518f89930732a81f5e00bbb04b5b	119300578	2024-04-27 6:38:53	717 days ago	1714199933	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x7fc8d5f77f5296f5b1fb56bc9cbf790e5f195b19306f6d66857842536dd257d8	119296980	2024-04-27 4:38:57	717 days ago	1714192737	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x47ab3530f5f2b205222f4f3c39756b951bc723ce9d9f6a7a34742d8b30c524ee	119283530	2024-04-26 21:10:37	718 days ago	1714165837	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0xa51fa13a70c713d40f4649c255b5679aae32458db23641e93754e32c0429740c	119273010	2024-04-26 15:19:57	718 days ago	1714144797	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x9677c55e050a633dd6b8a264e9d09091f59f4823cbe1627c159712272b652ede	119267172	2024-04-26 12:05:21	718 days ago	1714133121	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x0e2b17aa0e0cc6ac9b17983d6ca4c772e0a251c6881e03451f9f2e407b5cc274	119267011	2024-04-26 11:59:59	718 days ago	1714132799	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x2af4b49b54e6aaf048f2548460fba12b5ae6b4b4d3eecf7a4c96f9cbb082b3ce	119266121	2024-04-26 11:30:19	718 days ago	1714131019	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0xca0cf41b26ddb12337ea2b6ff32afa4186ca1c8cd56d22906a3f1b643768b3db	119264580	2024-04-26 10:38:57	718 days ago	1714127937	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0xb4675094468c8b8efa636fa1abb87a1db86fd1a54512c4c7353dbc7395cfb72d	119264400	2024-04-26 10:32:57	718 days ago	1714127577	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x5982193e64db3e28007b0f7fcbc266403471bdd25f04785b8c6d8f9343516f1e	119264304	2024-04-26 10:29:45	718 days ago	1714127385	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x4c712d1e13d30657288bdb87afe8526ebd74806aa763b108b0a0813b4f555371	119259078	2024-04-26 7:35:33	718 days ago	1714116933	Layer3 CUBE: CUBE Token	Fake_Phishing329851	0.00002475 ETH$0.06
0x5a04ac5045e0666bcc625cc9f550d923ae7fd80654c3c5ac92607c28ba450e5b	119254136	2024-04-26 4:50:49	718 days ago	1714107049	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0xe0adc1dcf7f0d0b279319dd687e4c1e8e8f5551ab1f8eb8dff056f94c348ffc2	119251139	2024-04-26 3:10:55	718 days ago	1714101055	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x4ffbf4453afbddbb49f43c2a13f5be2b6da0aa1eea1a07b42696aee148bdb99e	119243346	2024-04-25 22:51:09	719 days ago	1714085469	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0x4e4a658acd78c4c9aef3eb66f5cb5f69a097f3a97bb30379a330683f9ca4641a	119221884	2024-04-25 10:55:45	719 days ago	1714042545	Fake_Phishing329850	Fake_Phishing329851	0.000138 ETH$0.32
0xdcc1d16120bfd2fe6c2fa2b9ef7ae3940e5334828b8cdb278afb53cb6fa3b11b	116622432	2024-02-25 6:47:21	779 days ago	1708843641	Layer Zero: Ultra Light Node v2	Fake_Phishing329851	0.000071072470083 ETH$0.17
0xc818ac205ffd28a286dbe7a195924c455b1e700dcb4e0d4a45a5ff751cef1a5e	116535461	2024-02-23 6:28:19	781 days ago	1708669699	Rhino.fi: Bridge	Fake_Phishing329851	0.00249314 ETH$5.83

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Latest 1 Deposit

L2 Txn Hash		L1 Deposit Txn	Value	Token
0x22c03fea7b2fa1b8792565e1173afecc526a2e3aaa283785447950c8cfd88871	2021-12-24 18:49:55	1572 days ago	1640371795	0xf071ce4676f7877d5411148da0381a06ce8833013fb3b20c0d6b385eadf7db60	0.003	Ether (ETH)

Cross-Chain Transactions

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0 ETH

Compiler Version

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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Validator Index	Block		Amount

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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0xdB987c58b587B9C3CcF029989059a197febc6E11

Net Worth in USD

$44.41

Net Worth in ETH

0.01899

Token Allocations

ETH 18.43%

APOLWBTC 15.52%

USDC.E 11.89%

Others 54.16%

Multichain Portfolio | 32 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
POL	Aave Polygon WBTC (APOLWBTC)	15.52%	$74,171	0.00009295	$6.89
POL	USD Coin (PoS) (USDC.E)	11.89%	$0.999791	5.2809	$5.28
POL	USDT0 (USDT0)	8.91%	$1	3.957	$3.96
POL	USD Coin (USDC)	7.70%	$0.999791	3.4191	$3.42
POL	Aave Polygon WETH (APOLWETH)	6.89%	$2,319.2	0.00131899	$3.06
POL	(PoS) Dai Stablecoin (DAI)	2.79%	$0.999319	1.2409	$1.24
POL	Wrapped Polygon Ecosystem Token (WPOL)	1.55%	$0.08255	8.3512	$0.6893
POL	Wrapped Ether (WETH)	1.08%	$2,322.67	0.00020675	$0.4802
POL	Aave Polygon USDT (APOLUSDT)	0.52%	$1	0.2307	$0.2307
POL	Polygon (POL)	0.09%	$0.082995	0.4593	$0.038122
ETH	Ether (ETH)	6.48%	$2,338.92	0.0012297	$2.88
ETH	WETH yVault (YVWETH)	3.17%	$2,595.9	0.00054212	$1.41
ETH	DivergenceProtocol (DIVER)	0.97%	$0.004289	100.5385	$0.4311
ETH	Aave interest bearing STETH (ASTETH)	0.72%	$2,321.07	0.00013698	$0.3179
ETH	SAND (SAND)	0.52%	$0.07638	3.001	$0.2292
AVAX	Avalanche (AVAX)	7.24%	$9.35	0.3441	$3.22
AVAX	USD Coin (USDC)	2.28%	$0.999654	1.0141	$1.01
AVAX	Aave Avalanche USDC (AAVAUSDC)	0.90%	$0.99981	0.4	$0.3999
AVAX	Aave Avalanche WAVAX (AAVAWAVAX)	0.37%	$13.09	0.0125	$0.1634
AVAX	JoeToken (JOE)	0.24%	$0.044682	2.4309	$0.1086
LINEA	Ether (ETH)	7.75%	$2,337.63	0.00147332	$3.44
OP	Ether (ETH)	3.08%	$2,338.84	0.00058401	$1.37
OP	Wrapped BTC (WBTC)	1.21%	$74,006	0.00000728	$0.5387
OP	Dai Stablecoin (DAI)	1.05%	$0.999328	0.4688	$0.4684
OP	Aave Token (AAVE)	0.36%	$100.63	0.00157267	$0.1582
OP	Frax (FRAX)	0.27%	$0.994326	0.1223	$0.1215
MANTLE	Mantle (MNT)	2.27%	$0.656563	1.5389	$1.01
MANTLE	Ether (WETH)	0.52%	$2,322.24	0.0001	$0.2322
OPBNB	BNB (BNB)	1.27%	$615.66	0.00091348	$0.56239
ABSTRACT	Ether (ETH)	0.76%	$2,322.67	0.00014622	$0.3396
ARB	Sperax USD (USDS)	0.37%	$1	0.1628	$0.1627
ARB	Dai Stablecoin (DAI)	0.31%	$0.999366	0.1379	$0.1377
ARB	Ether (ETH)	<0.01%	$2,338.93	0.000000323814	$0.000757
BERA	Bera (BERA)	0.39%	$0.402698	0.4306	$0.173402
BLAST	Ether (ETH)	0.31%	$2,338.93	0.00005963	$0.13946
GLMR	Moonbeam (GLMR)	0.10%	$0.011314	3.9885	$0.045126
MONAD	Monad (MON)	0.08%	$0.034745	1	$0.034745
BASE	Ether (ETH)	0.04%	$2,338.93	0.00000749	$0.017508
SONIC	S (S)	0.01%	$0.041048	0.1301	$0.005339
MOVR	Moonriver (MOVR)	<0.01%	$1.2	0.00284659	$0.003402

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Multichain Portfolio | 32 Chains