Address

0x0000db5c8B030ae20308ac975898E09741e70000

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

Fake_Phishing1308879

Phish / Hack

API

Overview

GLMR Balance

584.830171046669627289 GLMR

GLMR Value

$11.27 (@ $0.02/GLMR)

Token Holdings

More Info

Private Name Tags

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22 addresses found via

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Latest 25 from a total of 614 transactions

Transaction Hash	Method	Block		From		To
0x95e527a6e8140c8ae32ca0ea42183bf59e1f71f74ea430d034e0110cd56775a1	Transfer	Transfer	11830573	2025-07-22 2:30:06	191 days ago	1753151406	Fake_Phishing1308879	OUT	Fake_Phishing1309277	$5.64292.41180427 GLMR	0.00328125	156.25
0x715b7e50d5a3e9ec2eabe41315eae6e2f97ae6851ffe922eb40a746a8f333b1e	Add Owner	Add Owner	11830249	2025-07-22 1:57:18	191 days ago	1753149438	Fake_Phishing1308879	OUT	0x0000E23a...378D00000	$0.000 GLMR	0.00808437	156.25
0x809d8f3c0c1d4b5bd4434315984d738094d70de52f2e62ed7647272713a73265	Withdraw	Withdraw	8431270	2024-11-22 3:31:12	433 days ago	1732246272	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0xfed56a267f1a1a14f10b038cc81e11aafb76072fd9d1b3f677aea866eca84e97	0xcebc2af4	0xcebc2af4	8431248	2024-11-22 3:29:00	433 days ago	1732246140	Fake_Phishing1308879	OUT	0x47075136...73265BC40	$0.000 GLMR	0.17771159	187.76133272
0xc0dcc9fac52dd9cedbf17a1c2aa1c8b4bc6dafab78f1c4f33b4445650a8b9fa6	Withdraw	Withdraw	8371132	2024-11-17 20:53:42	438 days ago	1731876822	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0x2785a232144a0f5bbee3bdb7110ceb8bdae70d160ce270bab41e2c54a0201fc0	Withdraw	Withdraw	8280219	2024-11-11 9:56:00	444 days ago	1731318960	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0xb18536d097e3a1081aab0949edaf52967f774b9b666becebc931fdabdb835ac7	Withdraw	Withdraw	8230404	2024-11-07 21:30:18	448 days ago	1731015018	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0x327c535bb30946655c795a0810c511a976d571e1ef15f21d54a33f9a92ee8f52	Withdraw	Withdraw	8195260	2024-11-05 10:02:12	450 days ago	1730800932	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0xaf66c051037ed3033ab24dec4c0b42b9c8dabb55f6f7f29579b56f190514107e	0xcd5e72d2	0xcd5e72d2	8173133	2024-11-03 20:50:48	452 days ago	1730667048	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.028767	187.5
0xf3bcf1ae1253cc90450fd63246ff272df8ea558756ac1647cee40586223c7a91	Withdraw	Withdraw	8120986	2024-10-31 4:48:36	455 days ago	1730350116	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0x2c9c805d1a0b69f70bca1bcc8612bde44b79c78b594479572e9b8cc4a1f98f5e	Withdraw	Withdraw	8018350	2024-10-23 22:50:36	463 days ago	1729723836	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0x52b5ac7c2877b46c749cfc87d7717a7eded3a04be2b406c619c9f051a7dc2e5e	0xcebc2af4	0xcebc2af4	8018332	2024-10-23 22:48:48	463 days ago	1729723728	Fake_Phishing1308879	OUT	0x47075136...73265BC40	$0.000 GLMR	0.17746425	187.5
0x4909a90db1ba2b25d4eef2c6c52ce6326eaf1340da6a3202cd874a0c6eeb4336	Withdraw	Withdraw	7984237	2024-10-21 11:52:36	465 days ago	1729511556	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0xac80b41a8e66a8256c84190d2e8256604e2137d2ae3a275a82ba5f1d7cb643b5	Withdraw	Withdraw	7962800	2024-10-19 23:19:00	467 days ago	1729379940	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0xefbc16c77432be2f7859040d0442eec5022b703f0dd36686456a2253cb688717	Withdraw	Withdraw	7952533	2024-10-19 5:57:06	467 days ago	1729317426	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0x7e82eb3195065ca02e5e6db33c92e79b7d8a0c1bb3380e0e86e0435872765677	0xcaa5c23f	0xcaa5c23f	7888657	2024-10-14 18:14:42	472 days ago	1728929682	Fake_Phishing1308879	OUT	0x00006dD9...962390000	$0.000 GLMR	0.057531	187.5
0x0225ab9312afbe8a37d115f152c7a7641da4bc5a5758b1c9fd912c77eef7b2fe	Withdraw	Withdraw	7883309	2024-10-14 9:08:30	472 days ago	1728896910	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0xea9629f00607596decc39652d4fcee2739de2ce5db4113c4a4928df953a0bc9d	0xcebc2af4	0xcebc2af4	7883196	2024-10-14 8:57:12	472 days ago	1728896232	Fake_Phishing1308879	OUT	0x47075136...73265BC40	$0.000 GLMR	0.21726675	187.5
0x8a1c4ff5c3c477c6d9aeb52d1bd05925c5a081716d4ff297e1b80b381dd40d5b	0xcebc2af4	0xcebc2af4	7867196	2024-10-13 6:03:30	473 days ago	1728799410	Fake_Phishing1308879	OUT	0x47075136...73265BC40	$0.000 GLMR	0.19777725	187.5
0xa0b0fdf8e3768ced0b0602f92ee3e16d64784f9d9301d5c640437fb527ceda14	Withdraw	Withdraw	7859887	2024-10-12 17:46:36	474 days ago	1728755196	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0x58a9c04efb60c39697e9e84d63e43798b3fc1fb7063325a661f40dbf35d7573e	0xcaa5c23f	0xcaa5c23f	7826213	2024-10-10 8:56:30	476 days ago	1728550590	Fake_Phishing1308879	OUT	0x00006dD9...962390000	$0.000 GLMR	0.187191	187.5
0xafd8184bf6454233ed919272926da35a4e080aa812175054a8c2b28a4bd7438c	Withdraw	Withdraw	7785832	2024-10-07 12:55:18	479 days ago	1728305718	Fake_Phishing1308879	OUT	Fake_Phishing4	$0.000 GLMR	0.025851	187.5
0x8d2931f5d1ba65ffbffbc4c45a273e08b4e6e8d9ecf0c6cbd6e74828b9eed335	Transfer	Transfer	7748845	2024-10-04 22:25:48	482 days ago	1728080748	Fake_Phishing1308879	OUT	0x13a603c9...73745e3B0	$0.006 wei	0.004388	125
0x9f4cca3bb03a5df6cb4e375052a18c86936d5d9dc6629e2dbd4238cf29a9060b	Withdraw	Withdraw	7748809	2024-10-04 22:22:00	482 days ago	1728080520	Fake_Phishing1308879	OUT	0xA76e0E76...3B0b514a2	$0.000 GLMR	0.00777	187.5
0x953ae12bbbca059d31cc16b68adb867b1bc5219277b00b64f5f65ef8b89d4ced	Transfer	Transfer	7748793	2024-10-04 22:20:24	482 days ago	1728080424	0x39000bb3...a43dE08C5	IN	Fake_Phishing1308879	$0.000.134736 GLMR	0.0039375	187.5

View all transactions

Latest 4 internal transactions

Parent Transaction Hash	Block		From		To
0x9f4cca3bb03a5df6cb4e375052a18c86936d5d9dc6629e2dbd4238cf29a9060b	7748809	2024-10-04 22:22:00	482 days ago	1728080520	0xA76e0E76...3B0b514a2	Fake_Phishing1308879	6 wei$0.00
0xacb2bff99445e9784c7a0c20aefad3ac932b61972226bff8803c220acf2f2d81	7714866	2024-10-02 12:57:48	484 days ago	1727873868	0x21e8D710...b409dC211	Fake_Phishing1308879	1 wei$0.00
0x655357c9edc3090a092bc4cf698fe400abec3a3a4dd07d82360b3379ec118acc	7545860	2024-09-20 16:22:06	496 days ago	1726849326	0xDE4418A5...f9655BA68	Fake_Phishing1308879	1 wei$0.00
0xba36851200fa51f8e56d1822ee3ede7e6906addd0adde81064119877c2533223	4397730	2023-09-09 13:33:12	873 days ago	1694266392	0x0000DAf6...455890000	Fake_Phishing1308879	1,000 GLMR$19.27

Cross-Chain Transactions

Contract Name:

0 GLMR

Compiler Version

Optimization Enabled:

0 GLMR

Other Settings:

-NA-

Block		Transaction	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

0x0000db5c8B030ae20308ac975898E09741e70000

Net Worth in USD

$6,389.10

Net Worth in GLMR

331,531.121635

Token Allocations

BNB 44.01%

ETH 39.98%

MNT 5.11%

Others 10.90%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	BNB (BNB)	43.65%	$867.78	3.2139	$2,789
BSC	GALABET CASINO (GALABET)	0.16%	$0.034387	304	$10.45
BSC	Spore Token (SPORE)	<0.01%	$0.562683	1	$0.5626
ETH	Ether (ETH)	19.60%	$2,818.88	0.4442	$1,252.19
ETH	TRUMP MAGA (MAGA)	0.97%	$0.027582	2,240	$61.78
ETH	USDC (USDC)	0.19%	$0.999702	12.2612	$12.26
ETH	Shido (SHIDO)	0.15%	$0.000254	37,778.9319	$9.58
ETH	0x Leverage (0XL)	<0.01%	$0.000312	1,552.5468	$0.4841
ARB	Ether (ETH)	13.00%	$2,818.43	0.2947	$830.58
ARB	GMX (GMX)	0.01%	$6.99	0.1	$0.699
MANTLE	Mantle (MNT)	5.11%	$0.840756	388.5354	$326.66
FRAXTAL	Frax Ether (FRXETH)	4.29%	$2,813.34	0.0975	$274.21
FRAXTAL	Frax (FRAX)	<0.01%	$0.802716	0.0111	$0.008941
OP	Ether (ETH)	2.73%	$2,818.65	0.0619	$174.43
OP	Optimism (OP)	<0.01%	$0.268805	1	$0.2688
POL	Polygon (POL)	1.62%	$0.112409	918.1803	$103.21
POL	Aave Matic Market USDT (AMUSDT)	0.02%	$0.998254	1.2783	$1.28
MOVR	Moonriver (MOVR)	1.31%	$2.13	39.3817	$83.83
SCROLL	Ether (ETH)	1.17%	$2,818.99	0.0265	$74.64
SCROLL	Wrapped liquid staked Ether 2.0 (WSTETH)	0.03%	$3,451.17	0.00060268	$2.08
ABSTRACT	Ether (ETH)	1.19%	$2,819.49	0.027	$76.25
GNO	xDai (XDAI)	0.97%	$0.99965	62.295	$62.27
ARBNOVA	Ether (ETH)	0.88%	$2,818.68	0.02	$56.37
BASE	Ether (ETH)	0.35%	$2,818.43	0.00802304	$22.61
BASE	mfercoin ($MFER)	0.18%	$0.000933	12,000	$11.2
BASE	USDC (USDC)	0.11%	$0.999705	6.8691	$6.87
BASE	toby (TOBY)	0.06%	<$0.000001	325,352,111	$3.58
BASE	The Doge NFT (DOG)	0.01%	$0.00065	1,402.6508	$0.911
BASE	Corgi (CORGI)	<0.01%	$0.000124	1,761.4937	$0.2186
WORLD	Ether (ETH)	0.38%	$2,818.89	0.00865616	$24.4
OPBNB	BNB (BNB)	0.35%	$867.82	0.0261	$22.65
HYPEREVM	Hype (HYPE)	0.26%	$30.74	0.549	$16.88
CELO	Celo (CELO)	0.22%	$0.108237	130.8392	$14.16
UNI	Ether (ETH)	0.20%	$2,818.43	0.00454824	$12.82
GLMR	Moonbeam (GLMR)	0.18%	$0.019271	584.8302	$11.27
LINEA	Ether (ETH)	0.18%	$2,818.88	0.00396746	$11.18
TAIKO	Ether (ETH)	0.14%	$2,818.88	0.00328599	$9.26
BLAST	Ether (ETH)	0.14%	$2,818.61	0.00324214	$9.14
AVAX	Avalanche (AVAX)	0.12%	$11.03	0.6789	$7.49
SWELL	Ether (ETH)	0.01%	$2,818.65	0.00025476	$0.718074
BERA	Bera (BERA)	<0.01%	$0.566837	0.5039	$0.285613
APE	Ape (APE)	<0.01%	$0.167172	1.1692	$0.195457
SONIC	S (S)	<0.01%	$0.061361	2.2982	$0.141017
MONAD	Monad (MON)	<0.01%	$0.02001	1	$0.02001

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