Address

0xB49995F8F7A1382E9A7efBe0e347564666a601B1

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

Fake_Phishing1694342

Phish / Hack

API

Overview

ETH Balance

0.020485905253361707 ETH

Eth Value

$40.40 (@ $1,971.93/ETH)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 2,398 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 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
0xac3aee43091c1d50552ecab52f2d3a2c3bd0a2b163aeb0294cce162589c439a0	0xf375af63	0xf375af63	24441487	2026-02-12 15:07:11	9 days ago	1770908831	Fake_Phishing1694342	OUT	Suspicious_Token1830	0 ETH$0.00	0.00000994	0.42913415
0xe457f66637059345ebccfef5efff61408f75aae2fc60dd54802a880849a7597f	0xded1f1a5	0xded1f1a5	24362981	2026-02-01 15:42:47	20 days ago	1769960567	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00008426	1.81214577
0x1f6a8cc576c4d094775be5e77497985b8c791033f660c38bedbecea6caaa2c48	0xded1f1a5	0xded1f1a5	24362969	2026-02-01 15:40:23	20 days ago	1769960423	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00005866	1.94770675
0x89463fe1b89e11b8511a3f4f0359ef99f4d5b86890fcad2c83f91ed6b0d24c58	0xded1f1a5	0xded1f1a5	24248879	2026-01-16 17:47:23	36 days ago	1768585643	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00000512	0.07278309
0x3aa79324f2022cd190f6526217f0240401f3088e8ba8f867c13040b6f9363b95	0xded1f1a5	0xded1f1a5	24247989	2026-01-16 14:48:47	36 days ago	1768574927	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00011764	0.0928862
0x4bd4fef164c8ae548cb8de8601be3768881ba4d1412761db6e685ad1bba66ede	0xded1f1a5	0xded1f1a5	24247939	2026-01-16 14:38:35	36 days ago	1768574315	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00013842	0.11022801
0x68cfecf24c7d54ad7c2df8c1377fbe8339250ed974c41e58625c26fe009f6e7a	0xded1f1a5	0xded1f1a5	24247445	2026-01-16 12:59:35	36 days ago	1768568375	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00000288	0.0417198
0xc1b48f398542c5e228b6d8bfb157eec33129c2316504b02d25af64eff165c571	0xded1f1a5	0xded1f1a5	24247431	2026-01-16 12:56:47	36 days ago	1768568207	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00000629	0.03853092
0xc8b126211bd6092f0e15720f2f00f7b5fc767d399bd7972416762566d212c0af	0xded1f1a5	0xded1f1a5	24247243	2026-01-16 12:19:11	36 days ago	1768565951	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00000319	0.04280554
0x2092c48b55ef72a530e770439a09da7faa305dc555e4c3dbe57f08f5a1c9959f	0xded1f1a5	0xded1f1a5	24246985	2026-01-16 11:27:23	36 days ago	1768562843	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00006229	0.03823251
0xd5c5dcead22a81b3475a7bdaf6f58234e59c5ead1d8b6eee80b4db6a1077e34f	0xded1f1a5	0xded1f1a5	24246813	2026-01-16 10:52:59	36 days ago	1768560779	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00002583	0.03872921
0xd95f4c3e781a226b3f9247c56488e7ece223f6c2f9ee17570f9df6e3204279db	0xded1f1a5	0xded1f1a5	24246747	2026-01-16 10:39:35	36 days ago	1768559975	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00003851	0.03807744
0x6a35895bd5bd4cea274f575ec3924d1e3eb3183c390a104da491dd92ca88f663	0xded1f1a5	0xded1f1a5	24246736	2026-01-16 10:37:23	36 days ago	1768559843	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00000273	0.03590297
0x6e5fafe00ce2216fc1448a625ba7c9c07c7a34bf08a96113bfff077105df2484	0xded1f1a5	0xded1f1a5	24242264	2026-01-15 19:40:23	37 days ago	1768506023	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00002153	0.09899479
0xa840400d29b6e1c2cc2ed30b6cc8ee6d6b5875eac8b981abf61f956aa7b0a7a5	0xded1f1a5	0xded1f1a5	24241387	2026-01-15 16:44:35	37 days ago	1768495475	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00002053	0.13773922
0x13b04d49c1ec8c473d00843e7009d42067fb59db0f1acc80c41757c13b79c9ee	0xded1f1a5	0xded1f1a5	24235685	2026-01-14 21:38:59	38 days ago	1768426739	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00000204	0.06804251
0xb50b8e79747f723790394f1b0e668ee5b44875b40e6e260eddc2eb3315c01827	0xded1f1a5	0xded1f1a5	24233834	2026-01-14 15:27:47	38 days ago	1768404467	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00009904	0.47625727
0x1dd5b6b0846b8315c2bc39b26f168b8dbab66615666b5fe844c1c066eed46682	0xded1f1a5	0xded1f1a5	24227030	2026-01-13 16:39:11	39 days ago	1768322351	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00067362	0.37122249
0x4684d36928acf5fca2b555eaf4e963ae99c6f32c6c210f15883fddd60f020b8c	0xded1f1a5	0xded1f1a5	24225258	2026-01-13 10:40:11	39 days ago	1768300811	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00006466	0.04830842
0x1968b8c0f0a0c1530a0e4ead829f0e734bd35c13266d3c8ce9de3d1f01486825	0xded1f1a5	0xded1f1a5	24220108	2026-01-12 17:24:59	40 days ago	1768238699	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.0000033	0.10498314
0x5a666f041f1768846ab2f54ccc58de4718e6e4304cc14938c512a786139dbc62	0xded1f1a5	0xded1f1a5	24220089	2026-01-12 17:21:11	40 days ago	1768238471	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00001181	0.0968089
0xd9c9113bafa265a89159da7fa4b078d98eab7ddf9bbf64ef9e7605075849b142	0xded1f1a5	0xded1f1a5	24218836	2026-01-12 13:09:11	40 days ago	1768223351	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00008321	0.06303731
0x5482f55b7ee57c342ab46672cfa2718bb7f4d2ef71a9afaf03623794c25a26b3	0xded1f1a5	0xded1f1a5	24217610	2026-01-12 9:02:59	41 days ago	1768208579	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00006355	0.07363978
0x17c85c19aae7858a1686eb5a6accf03951b13326a94c4aab8bc6ea4eedbe2d95	0xded1f1a5	0xded1f1a5	24201364	2026-01-10 2:39:35	43 days ago	1768012775	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00000141	0.03520379
0xb07e3fe4b434397b958808aca81a84d090f7dc412315a34ac9bf2e1bf6c43d17	0xded1f1a5	0xded1f1a5	24200216	2026-01-09 22:48:59	43 days ago	1767998939	Fake_Phishing1694342	OUT	Fake_Phishing1694310	0 ETH$0.00	0.00000246	0.03426015

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Latest 15 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 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
0x9cab82af28832d2e87e7ded99afab7827f06e6fa748a6e6d7dde5c8f731294c4	Transfer	Transfer	24155593	2026-01-03 17:23:59	49 days ago	1767461039	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.021 ETH$41.41
0x22c97574b3f4c6a080473f62d883ea2ccee9034d334e136f6ba7444e0aaadc4c	Transfer	Transfer	24151874	2026-01-03 4:57:11	50 days ago	1767416231	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.00333333 ETH$6.57
0xff9e446824251e7733447e4fcc713b74236065be1e5fc41a64a431ddd69e20d0	Transfer	Transfer	24151190	2026-01-03 2:39:59	50 days ago	1767407999	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.0021 ETH$4.14
0xf548a88f3dbe66dc8c73d7ed820b8aafc0fb94bfc799289b1e98af11cd7b7526	Transfer	Transfer	24150696	2026-01-03 1:00:35	50 days ago	1767402035	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.002 ETH$3.94
0x269cf5b9d1755d3271126823060f92b5e8ce32d87fc008643ad90c94fcc68c16	Transfer	Transfer	24150089	2026-01-02 22:58:35	50 days ago	1767394715	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.001 ETH$1.97
0xd6cae98c6bb9f0e02b6caf51ad3c42bfe42864f97d6d2e2bb299005514ffe07a	Transfer	Transfer	24106169	2025-12-27 19:51:11	56 days ago	1766865071	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.003 ETH$5.92
0x144148930aadb6ed8794cdbac7527272611739e5be71ac5f74b51cbb0c5470e2	Transfer	Transfer	24099193	2025-12-26 20:28:47	57 days ago	1766780927	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.006 ETH$11.83
0x10a1dc23800430c6230e4056dd2b1801259c07fa6cd0f0a9149e223328fde123	Transfer	Transfer	24099190	2025-12-26 20:28:11	57 days ago	1766780891	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.005 ETH$9.86
0x7bd0f697615bdf2dfafb5b2ddd11aebb594c30c313146ea8b2beee007aec8750	Transfer	Transfer	24097347	2025-12-26 14:17:35	57 days ago	1766758655	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.00786498 ETH$15.51
0xc68e576910449d24f63f738235f20bff043e20ef86ae9f48e6a5c4031afc6d58	Transfer	Transfer	24091064	2025-12-25 17:14:35	58 days ago	1766682875	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.01 ETH$19.72
0x18bcf03974fd6f000570c53ba906ed79e23986ffc0fd831a4e5e38bd0600884c	Transfer	Transfer	24084997	2025-12-24 20:53:59	59 days ago	1766609639	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.013 ETH$25.64
0xffa8091296a27f4701332d59f5bbe6bb394836202f5f3f09f057c1db129b27da	Transfer	Transfer	24083826	2025-12-24 16:58:47	59 days ago	1766595527	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.002 ETH$3.94
0x6842cb9123e80913adef0b061062409997b443f686170e85ec760e3a519d40c5	Transfer	Transfer	24082769	2025-12-24 13:26:35	59 days ago	1766582795	0xF6d547af...a5615E78C	Fake_Phishing1694342	0.001 ETH$1.97
0xd748c7b85f31604e5394bc01c3a67f16699e9b9da500b16372b3960f9913163c	Transfer	Transfer	24082666	2025-12-24 13:05:59	59 days ago	1766581559	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.0004 ETH$0.79
0x1e435c7c1f19e0c959e5e08c1b3c2cf9abf88304ec217697a7410f14061be511	Transfer	Transfer	24082654	2025-12-24 13:03:35	59 days ago	1766581415	0xc94bD9fC...2a6066720	Fake_Phishing1694342	0.0001 ETH$0.20

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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Contract Name:

0 ETH

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Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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0xB49995F8F7A1382E9A7efBe0e347564666a601B1

Net Worth in USD

$40.73

Net Worth in ETH

0.020653

Token Allocations

ETH 99.19%

CPM 0.81%

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	99.19%	$1,971.93	0.0205	$40.4
BASE	Crypto Pump Meme (CPM)	0.81%	$0.00	194	$0.00

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