Address

0x0A9AcA1ae6b4E60931a1a8eF034580074Bff763c

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

Fake_Phishing1199738

Phish / Hack

API

Overview

MNT Balance

7.629860608217900544 MNT

MNT Value

$6.95 (@ $0.91/MNT)

Token Holdings

More Info

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13 addresses found via

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Latest 25 from a total of 42 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
0x5f3b8c414f4b74856f5ced0aca466df3ff61d66597a023c1456fe581ab4e3fe2	Swap Compact	Swap Compact	76957962	2025-03-15 13:43:56	319 days ago	1742046236	Fake_Phishing1199738	OUT	Odos: Router V2	$0.000 MNT	0.02771815	0.03
0xf517b26bafcafeb2efe04da311b15199228d5b81b06fff2b26f468524a7d3f3e	Approve	Approve	76957957	2025-03-15 13:43:46	319 days ago	1742046226	Fake_Phishing1199738	OUT	Mantle: COOK Token	$0.000 MNT	0.0042153	0.03
0x403e3ebe2f1ed5a3a1982b4eb1ddee61cce143217dab6c4c3c52b5081d3f8692	Claim	Claim	76957823	2025-03-15 13:39:18	319 days ago	1742045958	Fake_Phishing1199738	OUT	0xc7b5b701...c1546B6Ff	$0.000 MNT	0.00964573	0.03
0xba85c8ca3990657c4ed3560164f03bae3f9c1825dc2e2be84d930a920097ae63	Open Pos	Open Pos	72036022	2024-11-21 15:19:16	433 days ago	1732202356	Fake_Phishing1199738	OUT	0x7fa704E7...ba0408eAA	$0.000 MNT	0.11528826	0.02
0x15aa830d548e032e64a04c3e8d20954b38ebfec43a32db7258820b5c0cbe6ff4	Approve	Approve	72035948	2024-11-21 15:16:48	433 days ago	1732202208	Fake_Phishing1199738	OUT	Mantle: WETH Token	$0.000 MNT	0.00670793	0.02
0x9dcf899f942c671b4e32033b8ab38ccdfc9ca07199a2527d309e85b407185f15	Withdraw	Withdraw	72035923	2024-11-21 15:15:58	433 days ago	1732202158	Fake_Phishing1199738	OUT	Mantle: WMNT Token	$0.000 MNT	0.0055812	0.02
0xd999e334d77ee874fcd153e4d151ac4b74fdec7aa80f5e31b1110d2a3b2d16ae	Withdraw	Withdraw	72035889	2024-11-21 15:14:50	433 days ago	1732202090	Fake_Phishing1199738	OUT	0xa59512C9...bEf0Cb3f4	$0.000 MNT	0.00872733	0.02
0xe42c3bb5112c12bd1ef637da5dd2e8bf73555b979302453b5395b0d01facf87a	Distribute All M...	Distribute All M...	72035871	2024-11-21 15:14:14	433 days ago	1732202054	Fake_Phishing1199738	OUT	0xb3958B3A...68Cc34179	$0.000 MNT	0.01981914	0.02
0x3b1e116b3baf95593cb60ef50e40d21e29f1b95d326c3614c6687eabeb84e962	0x3d13f874	0x3d13f874	72035453	2024-11-21 15:00:18	433 days ago	1732201218	Fake_Phishing1199738	OUT	0xb5695D6b...727d3520b	$0.000 MNT	0.01761254	0.02
0x1062879a4b08c9c7a1b1b44d43bfe264be2a3e984ad5b4e682d04a51e98531e7	Execute	Execute	72035440	2024-11-21 14:59:52	433 days ago	1732201192	Fake_Phishing1199738	OUT	INIT Capital: Money Market Hook	$0.000 MNT	0.02757366	0.02
0xf2b31c89583509625703de2bcbd5b577c0bdf11e6820cc93ccd273ae6a169321	Execute	Execute	72035410	2024-11-21 14:58:52	433 days ago	1732201132	Fake_Phishing1199738	OUT	INIT Capital: Money Market Hook	$0.000 MNT	0.02822112	0.02
0xb1a68e71a489aa3c23d6894556e5729b98d9aa00980f1f6a1750217c58b98e57	Redeem	Redeem	72035245	2024-11-21 14:53:22	433 days ago	1732200802	Fake_Phishing1199738	OUT	0xfa1444aC...862E387Be	$0.000 MNT	0.04334998	0.02
0x63a3a7f4d5e170ffc709aa82c786b8774351e060533d53027880d7f5716cccc5	Send	Send	69704774	2024-09-28 16:11:00	486 days ago	1727539860	Fake_Phishing1199738	OUT	Stargate: mETH Pool	$3.283.60186501 MNT	0.01617204	0.03
0x7e2e096465420c7d060869b883a32a2176842b6a6b42bbe1b6c9acc765ab50ed	Approve	Approve	69704764	2024-09-28 16:10:40	486 days ago	1727539840	Fake_Phishing1199738	OUT	Mantle: mETH Token	$0.000 MNT	0.00479503	0.03
0x3f5d6dfc94b1eeb7cdf4b64c2349a86b73edaa398138cff7d014dea69900cbbe	Approve	Approve	69704655	2024-09-28 16:07:02	486 days ago	1727539622	Fake_Phishing1199738	OUT	Mantle: mETH Token	$0.000 MNT	0.00741769	0.03
0x18929c4dc5ab70e1984a7df8eac1dcdc6aae17d7ee96165492df82dfe5c24d28	Withdraw	Withdraw	69704068	2024-09-28 15:47:28	487 days ago	1727538448	Fake_Phishing1199738	OUT	0x35Ee9e36...cC3Cb18e4	$0.000 MNT	0.01068619	0.03
0x223599ea4d0a7c8cf5e09a9d9f3f13fee8825a5bcb6b787cf64cbf4f651cb328	Withdraw	Withdraw	66775542	2024-07-22 20:49:56	554 days ago	1721681396	Fake_Phishing1199738	OUT	0x11f30087...e104D9F6A	$0.000 MNT	0.00711793	0.03
0xb13c677b1c0ac691fefdcd87e344fde125349577c84cb0f6d3605819f7b7ff25	0xea80119e	0xea80119e	66775493	2024-07-22 20:48:18	554 days ago	1721681298	Fake_Phishing1199738	OUT	0x75F7dFC3...aE776bfCe	$0.000 MNT	0.02726039	0.03
0xf7faf95889558fafc1b8645e939eef06b11fad0616254a58537fc194a95335d2	0xea80119e	0xea80119e	66775486	2024-07-22 20:48:04	554 days ago	1721681284	Fake_Phishing1199738	OUT	0x065130D2...0c4d169CB	$0.000 MNT	0.02892515	0.03
0x7a7f3087725b0ecdb4449bf1b4aa1f76203c20775b8207c5181ec9053a0f75f3	Deposit Token	Deposit Token	65507247	2024-06-23 12:13:26	584 days ago	1719144806	Fake_Phishing1199738	OUT	0x35Ee9e36...cC3Cb18e4	$0.000 MNT	0.01112848	0.03
0xb80511add6f55caf3388855a61abaa42ff6164c4e202d2fef286114f5ed7ee09	Approve	Approve	65507240	2024-06-23 12:13:12	584 days ago	1719144792	Fake_Phishing1199738	OUT	Mantle: mETH Token	$0.000 MNT	0.00715265	0.03
0x0fd9d4e72e39103a41faad32574b8a172981dcfc7b8182c2010c436b3ca39f3e	Swap Exact Token...	Swap Exact Token...	65507212	2024-06-23 12:12:16	584 days ago	1719144736	Fake_Phishing1199738	OUT	Merchant Moe: Router	$0.000 MNT	0.01655204	0.03
0xfd1ffbd99205d3e1a54aea90bb1915339a3a3ba097e8d1b04b5a93d8b6a680c0	Approve	Approve	65507203	2024-06-23 12:11:58	584 days ago	1719144718	Fake_Phishing1199738	OUT	Mantle: WETH Token	$0.000 MNT	0.00623958	0.03
0x8ad269252990224ed667c1d035b4c69888b08675c9dd30ac3ec8961af01b15cf	Deposit Token	Deposit Token	65481226	2024-06-22 21:46:04	584 days ago	1719092764	Fake_Phishing1199738	OUT	0x11f30087...e104D9F6A	$0.000 MNT	0.02874385	0.03
0xc4852b9e7f07e6f7936717b437ad9cb8838e00aa4c8b364d2313c55726f1cdcd	Approve	Approve	65481207	2024-06-22 21:45:26	584 days ago	1719092726	Fake_Phishing1199738	OUT	Puff The Dragon: PUFF Token	$0.000 MNT	0.00619795	0.03

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Latest 4 internal transactions

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Parent Transaction Hash	Block		From		To
0x9dcf899f942c671b4e32033b8ab38ccdfc9ca07199a2527d309e85b407185f15	72035923	2024-11-21 15:15:58	433 days ago	1732202158	Mantle: WMNT Token	Fake_Phishing1199738	0.20050541 MNT$0.18
0x3b1e116b3baf95593cb60ef50e40d21e29f1b95d326c3614c6687eabeb84e962	72035453	2024-11-21 15:00:18	433 days ago	1732201218	0xb5695D6b...727d3520b	Fake_Phishing1199738	0.3136247 MNT$0.29
0x9cef925bdd681a048ea6f5ea4fa964611f8193efc523749875f892cc84f7329b	60089223	2024-03-09 8:31:59	690 days ago	1709973119	0x8551D214...DF300fDb2	Fake_Phishing1199738	10 MNT$9.11
0xd98a13e6f39f57a0610d57e7678bf8d6244816c0a143df67394fbde21a32be4e	18685646	2023-11-01 9:31:39	819 days ago	1698831099	0x9D42f4ad...04B478fE8	Fake_Phishing1199738	4 MNT$3.64

Cross-Chain Transactions

Contract Name:

0 MNT

Compiler Version

Optimization Enabled:

0 MNT

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

View All Deposits

0x0A9AcA1ae6b4E60931a1a8eF034580074Bff763c

Net Worth in USD

$43,607.48

Net Worth in MNT

47,863.886933

Token Allocations

LDOGE 25.06%

AETHWETH 15.20%

RSETH 15.12%

Others 44.62%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Aave Ethereum WETH (AETHWETH)	15.20%	$3,007.12	2.2048	$6,630.02
ETH	rsETH (RSETH)	15.12%	$3,210.78	2.0533	$6,592.76
ETH	USDC (USDC)	6.95%	$0.999707	3,032.7921	$3,031.9
ETH	ether.fi BTC (EBTC)	4.17%	$89,164	0.0204	$1,819.72
ETH	Wrapped liquid staked Ether 2.0 (WSTETH)	2.92%	$3,684.96	0.3451	$1,271.62
ETH	mETH (METH)	1.44%	$3,249.18	0.1928	$626.29
ETH	stk GHO (STKGHO)	1.25%	$0.999118	544.1388	$543.66
ETH	Convex Token (CVX)	0.55%	$2.17	109.78	$238.1
ETH	Staked Aave (STKAAVE)	0.45%	$160.91	1.2267	$197.39
ETH	OpenServ (SERV)	0.36%	$0.022002	7,042.0351	$154.94
ETH	Pendle (PENDLE)	0.34%	$2.01	72.7658	$146.26
ETH	Wrapped BTC (WBTC)	0.29%	$89,140	0.00140954	$125.65
ETH	Ether (ETH)	0.21%	$3,005.92	0.0298	$89.49
ETH	Morphware (XMW)	0.16%	$0.014453	4,774.0335	$69
ETH	USUALX (USUALX)	0.09%	$0.044131	877.15	$38.71
ETH	GHO Token (GHO)	0.03%	$0.999118	14.0599	$14.05
ETH	0x0.ai: AI Smart Contract Auditor (0X0)	0.02%	$0.007611	1,001.1805	$7.62
ETH	BYTES (BYTES)	0.01%	$0.365575	14.7455	$5.39
ETH	Aave Token (AAVE)	<0.01%	$160.91	0.0233	$3.75
ETH	basedAI (BASEDAI)	<0.01%	$0.025293	41.5121	$1.05
ETH	ether.fi governance token (ETHFI)	<0.01%	$0.619885	1.4807	$0.9178
ETH	Prisma mkUSD (MKUSD)	<0.01%	$0.999677	0.5373	$0.5371
ETH	Staked USDe (SUSDE)	<0.01%	$1.22	0.3631	$0.4429
ETH	YieldNest (YND)	<0.01%	$0.000809	403.814	$0.3266
ETH	Derive (DRV)	<0.01%	$0.053502	3.5007	$0.1872
BSC	Lunar Doge (LDOGE)	25.06%	$1.86	5,862.697	$10,928.39
BSC	Binance-Peg USD Coin (USDC)	0.51%	$0.999944	223.8242	$223.81
BSC	Binance-Peg BTCB Token (BTCB)	0.47%	$89,245.53	0.00229736	$205.03
BSC	Binance-Peg BSC-USD (BSC-USD)	0.07%	$0.998838	29.248	$29.21
BSC	NetMind Token (NMT)	0.02%	$0.091607	101.6061	$9.31
BSC	GameFi (GAFI)	0.02%	$0.34653	19.0158	$6.59
BSC	BNB (BNB)	0.01%	$902.61	0.00671401	$6.06
BSC	SeedifyFund (SFUND)	<0.01%	$0.051792	61.8862	$3.21
POL	Aave Polygon WBTC (APOLWBTC)	8.82%	$89,106	0.0432	$3,845.48
POL	Aave Polygon LINK (APOLLINK)	1.54%	$11.72	57.4258	$673.03
POL	ChainLink Token (LINK)	0.61%	$11.75	22.5608	$265.09
POL	Aave Polygon USDT (APOLUSDT)	0.46%	$0.998636	200.2618	$199.99
POL	Wrapped Ether (WETH)	0.45%	$3,002.39	0.0658	$197.58
POL	Aave Polygon WMATIC (APOLWMATIC)	0.45%	$0.116794	1,681.5601	$196.4
POL	Polygon (POL)	0.45%	$0.11674	1,668.9333	$194.83
POL	(PoS) Wrapped BTC (WBTC)	0.18%	$89,009	0.00086501	$76.99
POL	Aave Polygon CRV (APOLCRV)	0.05%	$0.34891	67.8012	$23.66
POL	USD Coin (PoS) (USDC.E)	0.02%	$0.999695	6.64	$6.64
POL	Yellow Duckies (DUCKIES)	<0.01%	$0.001852	120	$0.2222
POL	Route (ROUTE)	<0.01%	$0.07272	1.66	$0.1207
ARB	Wrapped eETH (WEETH)	3.17%	$3,001.09	0.4611	$1,383.78
ARB	USD₮0 (USD₮0)	1.35%	$0.999141	587.1341	$586.63
ARB	Ether (ETH)	0.07%	$3,006.02	0.0107	$32.12
ARB	Wrapped BTC (WBTC)	0.05%	$89,063	0.00022247	$19.81
ARB	Wrapped Ether (WETH)	<0.01%	$3,007.57	0.001	$3.01
ARB	Kujira native asset (KUJI)	<0.01%	$0.043136	52.46	$2.26
ARB	GameSwift (GSWIFT)	<0.01%	$0.001527	1,221.3842	$1.87
ARB	StargateToken (STG)	<0.01%	$0.173339	8.5894	$1.49
ARB	MCDEX Token (MCB)	<0.01%	$2.42	0.446	$1.08
ARB	Pyth Network (PYTH)	<0.01%	$0.06648	4.9223	$0.3272
SONIC	Frax USD (FRXUSD)	1.94%	$0.999735	847.3807	$847.16
SONIC	Lombard Staked BTC (LBTC)	0.83%	$89,024	0.00407488	$362.76
SONIC	Wrapped Ether on Sonic (WETH)	0.32%	$3,000.97	0.0464	$139.19
SONIC	Reward EUL (REUL)	0.03%	$1.78	6.7852	$12.08
SONIC	Pendle (PENDLE)	0.01%	$2.01	2.4433	$4.91
SONIC	Wrapped Origin Sonic (WOS)	<0.01%	$0.140326	26.3324	$3.7
SONIC	S (S)	<0.01%	$0.066718	26.7441	$1.78
BASE	Coinbase Wrapped BTC (CBBTC)	0.97%	$89,238	0.00472757	$421.88
BASE	Toshi (TOSHI)	0.34%	$0.000291	502,277.7351	$146.37
BASE	Lombard Staked BTC (LBTC)	0.29%	$89,024	0.00140724	$125.28
BASE	Keeta (KTA)	0.17%	$0.351839	212.737	$74.85
BASE	toby (TOBY)	0.07%	<$0.000001	2,459,606,419.2055	$29.52
BASE	Ether (ETH)	0.06%	$3,006	0.00889222	$26.73
BASE	USDC (USDC)	0.03%	$0.999699	11.8174	$11.81
BASE	Axolotl Meme (AXOME)	0.02%	$0.019895	480	$9.55
BASE	Odos Token (ODOS)	0.02%	$0.001868	3,696.8285	$6.91
BASE	Wrapped Ether (WETH)	0.01%	$0.00	0.00216672	$0.00
BASE	The Doge NFT (DOG)	<0.01%	$0.000706	4,366.3675	$3.08
BASE	WLTH (WLTH)	<0.01%	$0.00254	1,063.3333	$2.7
BASE	USD Base Coin (USDBC)	<0.01%	$0.999643	2.1609	$2.16
BASE	PAID Network (PAID)	<0.01%	$0.00295	389.06	$1.15
BASE	The Nation Token (NATO)	<0.01%	$0.000001	740,000	$0.8732
BASE	Pyth Network (PYTH)	<0.01%	$0.066535	3.6	$0.2395
BASE	Bento (BENTO)	<0.01%	<$0.000001	65,554,304.8	$0.1769
MANTLE	Puff (PUFF)	0.61%	$0.08012	3,294.2525	$263.94
MANTLE	Mantle (MNT)	0.02%	$0.911073	7.6299	$6.95
SCROLL	Ether (ETH)	0.29%	$3,005.47	0.0417	$125.43
SCROLL	Tether USD (USDT)	0.06%	$0.998748	24.3503	$24.32
SCROLL	Wrapped BTC (WBTC)	0.03%	$89,057.91	0.00016392	$14.6
SCROLL	Wrapped Ether (WETH)	<0.01%	$3,002.09	0.00087319	$2.62
LINEA	Wrapped BTC (WBTC)	0.33%	$89,140	0.00160613	$143.17
LINEA	Ether (ETH)	<0.01%	$3,005.92	0.00019767	$0.594176
LINEA	ZeroLend (ZERO)	<0.01%	$0.000004	46,648.079	$0.1926
OP	exactly (EXA)	0.02%	$0.275933	34.3056	$9.47
OP	Synth sUSD (SUSD)	0.02%	$0.751308	9.1126	$6.85
OP	Wrapped BTC (WBTC)	<0.01%	$88,981	0.00003526	$3.14
OP	Ether (ETH)	<0.01%	$3,006.2	0.00065966	$1.98
SWELL	wSWELL (WSWELL)	0.02%	$0.001519	4,640.1841	$7.05
SWELL	rSWELL (RSWELL)	0.01%	$0.001519	2,965.6052	$4.5
SWELL	Ether (ETH)	<0.01%	$3,005.95	0.00000577	$0.017331
OPBNB	BNB (BNB)	0.02%	$902.83	0.00999102	$9.02
AVAX	Avalanche (AVAX)	0.01%	$12.01	0.3859	$4.64
BERA	Wrapped Bera (WBERA)	<0.01%	$0.612757	5.457	$3.34
BERA	Bera (BERA)	<0.01%	$0.613633	0.5461	$0.33509
GNO	xDai (XDAI)	<0.01%	$0.999817	0.099	$0.099025
HYPEREVM	Hype (HYPE)	<0.01%	$33.55	0.00171386	$0.0575
MONAD	Monad (MON)	<0.01%	$0.021487	1	$0.021487
BLAST	Ether (ETH)	<0.01%	$3,006.57	0.000000327869	$0.000986

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Multichain Portfolio | 35 Chains