Address

0x40Bd48F6c5DE5077c71797B12D64Ef99C453F835

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

Fake_Phishing639797

Phish / Hack

Overview

AVAX Balance

0.209405042129062967 AVAX

AVAX Value

$4.79 (@ $22.87/AVAX)

Token Holdings

More Info

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14 addresses found via

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Latest 25 from a total of 163 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
0x953b69e09232451addbec0c658e69c96dbaf2d8bac0346e351c3b8fbc979b732	Transfer From	59798102	2025-04-06 14:55:21	16 days ago	1743951321	Fake_Phishing639797	OUT	0x278a5B66...DEFE4821d	0 AVAX$0.00	0.00005593	1.30448328
0x96d9dc8b13bdcc8bed1e9d8e99c8f00d66588e8538a3f32f0a45b9245aaf965e	Permit	59798098	2025-04-06 14:55:11	16 days ago	1743951311	Fake_Phishing639797	OUT	0x278a5B66...DEFE4821d	0 AVAX$0.00	0.00005293	1.30448328
0x7d66ae16b2c6854219cf8485a2ffa11746a9852b07f8f5779a9d5d5fe8f4877a	Mint	59433616	2025-03-29 18:02:23	24 days ago	1743271343	Fake_Phishing639797	OUT	0x5249093f...2b4d71Df1	0.003 AVAX$0.07	0.00007996	2.01
0xe14163264c728df79a999586245e4b26e6d075d1bd18701952889e109e09910a	Mint	59433612	2025-03-29 18:02:15	24 days ago	1743271335	Fake_Phishing639797	OUT	0x5249093f...2b4d71Df1	0.003 AVAX$0.07	0.00007996	2.01
0x8ac73949225b954e239f3a3e12a4b08ab5bce1384b5bf070a7083774004d8721	Mint	59433607	2025-03-29 18:02:10	24 days ago	1743271330	Fake_Phishing639797	OUT	0x5249093f...2b4d71Df1	0.003 AVAX$0.07	0.00012389	2.01
0xd10262e42d90870c8959e47c950d2c89cf8a7e0ece5bbf8fc4859b0ed2b49032	Mint	59433607	2025-03-29 18:02:10	24 days ago	1743271330	Fake_Phishing639797	OUT	0x5249093f...2b4d71Df1	0.003 AVAX$0.07	0.00031762	2.01
0x35d4e5fffb1a1d54109ebfa57418b7535126074055381813f150f69b0056d966	Enter Raffle	58674342	2025-03-13 18:09:53	40 days ago	1741889393	Fake_Phishing639797	OUT	0xEa82821F...603eA614A	0.25 AVAX$5.72	0.00007875	1.23
0x418576d648af680d25e05c2b8152855ccdb7d35f08a841aebde902d511f0881d	Permit	58566789	2025-03-11 14:36:35	42 days ago	1741703795	Fake_Phishing639797	OUT	0x278a5B66...DEFE4821d	0 AVAX$0.00	0.00009172	1.59
0x3a04bad3ffb7617d08895deeac8feb89ebcef29e45f79d4f018f4e8e22cf58ec	Swap	57489251	2025-02-18 5:53:49	64 days ago	1739858029	Fake_Phishing639797	OUT	KyberSwap: Meta Aggregation Router v2	0.5 AVAX$11.44	0.0002343	1.01
0x2bd1b9a3d870b48709fc13ad455cab22bf1e2f42192e463499286e2df9e234f7	0x0cb2fa6c	57173871	2025-02-11 18:57:57	70 days ago	1739300277	Fake_Phishing639797	OUT	0x21f6B143...34f349EC4	0 AVAX$0.00	0.00043067	1
0xd73ffe695b8ad0d8ebcb092a9cf615c5817ad54594b2f3553e074172202d5054	Approve	57173863	2025-02-11 18:57:42	70 days ago	1739300262	Fake_Phishing639797	OUT	0x08c4b51e...21420e447	0 AVAX$0.00	0.00004674	1
0xf67b4013bcfbd47030bff8cf144df7ef5b93ca336aeeea97505caf9c318bdd61	Transfer From	57026830	2025-02-08 16:59:37	73 days ago	1739033977	Fake_Phishing639797	OUT	0x278a5B66...DEFE4821d	0 AVAX$0.00	0.0000757	1.2625
0x7f1325468dcc07c85d32d4cca292c5f5f9d245c57a09ef0a2a80b8b1f913e141	Permit	57026825	2025-02-08 16:59:27	73 days ago	1739033967	Fake_Phishing639797	OUT	0x278a5B66...DEFE4821d	0 AVAX$0.00	0.00007425	1.28775
0xf90a4a2d0ebf42fe698e12439b3c9fed24e63f6e7047549618f698ff4326b40f	0xab10dbcd	57026760	2025-02-08 16:57:30	73 days ago	1739033850	Fake_Phishing639797	OUT	0x6F416E47...61d83Be76	0 AVAX$0.00	0.00082924	1.325625
0xedbd56206baf6d1c345c57f1fd5795af774b5dc4659e373bc5cc5c7b45be5738	Buy Token	56286961	2025-01-24 12:47:27	88 days ago	1737722847	Fake_Phishing639797	OUT	0x096f6df3...63810140c	0.001 AVAX$0.02	0.00080382	2.52263713
0x9a709c6316684ebfac6a11492b912393be65d9f640bd28da59e4781ddf34d040	0x06d91d41	56286950	2025-01-24 12:47:09	88 days ago	1737722829	Fake_Phishing639797	OUT	0x096f6df3...63810140c	0.03 AVAX$0.69	0.00813327	2.6660237
0x05ca98eb675c077c50fe7ab7a2e10cf7976eac1718777716a5d531094e42e190	0xdab1bfe5	54971165	2024-12-27 20:29:28	116 days ago	1735331368	Fake_Phishing639797	OUT	0x61cF01C0...A26A21978	0.001 AVAX$0.02	0.0001093	3
0xd0ae57b56473585bdda363c77c0a73fcdc2acc1fa58a6b5544778d3ffc2758cd	0xdab1bfe5	54971152	2024-12-27 20:29:03	116 days ago	1735331343	Fake_Phishing639797	OUT	0x61cF01C0...A26A21978	0.001 AVAX$0.02	0.00012751	3.5
0xd37db9b9f6b92a92e983b71fbf7be981e1913a3fa5d96787536225366fb236d0	0xdab1bfe5	54971136	2024-12-27 20:28:32	116 days ago	1735331312	Fake_Phishing639797	OUT	0x61cF01C0...A26A21978	0.001 AVAX$0.02	0.00012751	3.5
0x54006511aae7a8c3922e91a460fbcf6bbf9782b8cd5d6f84f91ee6502c44066b	0xdab1bfe5	54920285	2024-12-26 18:37:36	117 days ago	1735238256	Fake_Phishing639797	OUT	0x61cF01C0...A26A21978	0.001 AVAX$0.02	0.00012751	3.5
0x5037244fb033194e0b5daea37745ac5c71cd45445e0460c6290d5ddca9cff3b8	0xdab1bfe5	54920275	2024-12-26 18:37:13	117 days ago	1735238233	Fake_Phishing639797	OUT	0x61cF01C0...A26A21978	0.001 AVAX$0.02	0.00012751	3.5
0xca5312357b27894c1b1deec0aed3837b8568c426ae594cf2340feac93c01743b	0xdab1bfe5	54518241	2024-12-18 14:33:18	125 days ago	1734532398	Fake_Phishing639797	OUT	0x61cF01C0...A26A21978	0.001 AVAX$0.02	0.00012751	3.5
0x7d7d1d6b423199f6ed8a2de851ce35be2996653c4500e24e6edce7a65da90f4f	0xdab1bfe5	54518189	2024-12-18 14:31:54	125 days ago	1734532314	Fake_Phishing639797	OUT	0x61cF01C0...A26A21978	0.001 AVAX$0.02	0.00012751	3.5
0x4a910b84d367bed7b172be2e29735f6e0375bfc236aef219fb3a50f6a0847c21	0xdab1bfe5	53708564	2024-11-29 16:31:29	144 days ago	1732897889	Fake_Phishing639797	OUT	0x61cF01C0...A26A21978	0.001 AVAX$0.02	0.00100193	27.5
0x2979aaa6d24578ec3b386e81902a5828e94a9aa6d5f3c182b979595267823192	Check In	53586172	2024-11-26 19:16:35	147 days ago	1732648595	Fake_Phishing639797	OUT	0xABbfd9dE...8faA225bf	0 AVAX$0.00	0.00079111	27.775

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Latest 1 internal transaction

Parent Transaction Hash	Block		From		To
0x2bd1b9a3d870b48709fc13ad455cab22bf1e2f42192e463499286e2df9e234f7	57173871	2025-02-11 18:57:57	70 days ago	1739300277	0x21f6B143...34f349EC4		Fake_Phishing639797	0.70795623 AVAX$16.19

Contract Name:

0 AVAX

Compiler Version

Optimization Enabled:

0 AVAX

Other Settings:

-NA-

Block		Transaction	Gas Used	Reward

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Block		Uncle Number	Difficulty	Gas Used	Reward

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Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	MSD (METASWORDS)	31.80%	$5	10	$50
BSC	BNB Chain (BNB)	3.22%	$611.87	0.00826664	$5.06
BSC	World Of Legends (WOL)	0.86%	$0.119282	11.3	$1.35
BSC	Binance-Peg USD Coin (USDC)	0.81%	$0.999908	1.2697	$1.27
BSC	Chroma (CHR)	0.78%	$0.094986	12.9672	$1.23
BSC	Binance-Peg EOS Token (EOS)	0.63%	$0.66921	1.47	$0.9837
BSC	THENA (THE)	0.35%	$0.272475	2	$0.5449
BSC	Galxe (GAL)	0.18%	$0.970797	0.2907	$0.2821
BSC	Radiant (RDNT)	0.09%	$0.023194	6.3253	$0.1467
ARB	Ether (ETH)	12.67%	$1,803.96	0.011	$19.92
ARB	Wrapped Ether (WETH)	1.16%	$1,802.74	0.00101158	$1.82
ARB	UXLINK Token (UXLINK)	0.17%	$0.450804	0.6076	$0.2739
ARB	DMT (DMT)	0.09%	$7.18	0.0199	$0.1432
ETH	uniBTC (UNIBTC)	7.48%	$92,143	0.0001276	$11.76
ETH	Ether (ETH)	1.17%	$1,803.48	0.00102319	$1.85
ETH	Orderly Network (ORDER)	1.09%	$0.114793	14.9642	$1.72
ETH	Eigen (EIGEN)	0.28%	$0.977974	0.451	$0.441
ETH	VaultCraft (VCX)	0.15%	$0.004673	50	$0.2336
ETH	AltLayer Token (ALT)	0.09%	$0.031517	4.3079	$0.1357
BASE	Ether (ETH)	4.96%	$1,804.12	0.00432675	$7.81
BASE	USDC (USDC)	4.45%	$0.999964	6.9936	$6.99
BASE	Tevaera (TEVA)	0.56%	$0.008796	100	$0.8796
BASE	AEROBUD (AEROBUD)	0.19%	$0.007335	40	$0.2934
APE	Ape (APE)	3.53%	$0.508513	10.9147	$5.55
MANTLE	Mantle Token (MNT)	1.00%	$0.709847	2.2255	$1.58
MANTLE	Mantle (MNT)	1.00%	$0.709618	2.2255	$1.58
MANTLE	cmETH (CMETH)	0.65%	$1,920.93	0.00053465	$1.03
MANTLE	ENA (ENA)	0.47%	$0.343433	2.1551	$0.7401
MANTLE	USD Coin (USDC)	0.09%	$0.999863	0.1368	$0.1368
POL	Cobak Token (PoS) (CBK)	2.08%	$0.544971	6	$3.27
POL	LILLIUS Token (LLT)	0.92%	$0.001899	759.8784	$1.44
POL	Polygon (POL)	0.10%	$0.222261	0.7412	$0.16474
POL	PixelWorldCoin (PWC)	0.08%	$0.001189	100	$0.1189
AVAX	Avalanche (AVAX)	3.05%	$22.87	0.2094	$4.79
AVAX	BENQI (QI)	0.12%	$0.009083	21.4932	$0.1952
BLAST	USDB (USDB)	2.41%	$1	3.7891	$3.8
BLAST	Blast (BLAST)	0.26%	$0.003273	126.1951	$0.413
BLAST	Ether (ETH)	<0.01%	$1,803.47	0.000000040751	$0.000073
WEMIX	Wemix (WEMIX)	2.41%	$0.683719	5.5348	$3.78
OPBNB	Ethereum Token (ETH)	1.14%	$1,795.67	0.001	$1.8
OPBNB	BNB Chain (BNB)	0.39%	$611.86	0.00100784	$0.616663
OP	Ether (ETH)	0.98%	$1,803.75	0.00085604	$1.54
OP	USD Coin (Bridged from Ethereum) (USDC.E)	0.42%	$0.999961	0.6549	$0.6548
ZKEVM	USD Coin (USDC)	1.18%	$0.999719	1.8554	$1.85
ZKEVM	Ether (ETH)	0.20%	$1,803.48	0.00017697	$0.319161
TAIKO	Ether (ETH)	0.93%	$1,803.28	0.00081406	$1.47
TAIKO	USD Coin (USDC)	0.45%	$1.01	0.7	$0.7048
BERA	Bera (BERA)	1.01%	$3.7	0.4284	$1.58
UNI	Ether (ETH)	0.55%	$1,803.17	0.00048108	$0.867474
LINEA	Foxy (FOXY)	0.27%	$0.001598	260.8586	$0.4169
LINEA	Horizon (HZN)	0.22%	$0.000173	2,016.1709	$0.3485
LINEA	Ether (ETH)	<0.01%	$1,803.48	0.00000132	$0.002382
ZKSYNC	izumi Token (IZI)	0.40%	$0.004804	130.5449	$0.6271
ZKSYNC	Ether (ETH)	0.05%	$1,803.28	0.00004695	$0.084665
ARBNOVA	Ether (ETH)	0.40%	$1,803.98	0.00034918	$0.629917
SCROLL	Ether (ETH)	<0.01%	$1,803.48	0.0000036	$0.006498
MEMECORE	Meme (MEME)	<0.01%	<$0.000001	13.2597	<$0.000001

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Multichain Portfolio | 34 Chains