0xd4d7...43de 25,460,377 04 Jul 16:32 Sat, 04 Jul 2026 16:32:47 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUT Aave V3 PoolOfficial — verified contract: Aave V3 Pool 0 0xcb2f...627c 25,453,093 03 Jul 16:10 Fri, 03 Jul 2026 16:10:11 GMT — IN0x15b8...6d88 0x15b80e24bcc00e7dcc1f81bfd9c7672991826d88 0 0x98e0...a90d 25,453,090 03 Jul 16:09 Fri, 03 Jul 2026 16:09:35 GMT — IN0x15b8...6d88 0x15b80e24bcc00e7dcc1f81bfd9c7672991826d88 0 0xf577...2261 25,452,785 03 Jul 15:08 Fri, 03 Jul 2026 15:08:23 GMT — OUT0x15b3...6d88 0x15b383b0e83a1311a006567f6b330fba7ec26d88 12.0000 ETH 0x65d1...30a8 25,452,753 03 Jul 15:01 Fri, 03 Jul 2026 15:01:59 GMT — OUTMetaMask: Gas Station Swap MetaMask: Gas Station Swap (0xe3478b0bb1a5084567c319096437924948be1964) 0.0007 ETH 0x5842...934f 25,452,753 03 Jul 15:01 Fri, 03 Jul 2026 15:01:59 GMT repayETH OUT Aave V3 Weth GatewayOfficial — verified contract: Aave V3 Weth Gateway 55.9325 ETH 0x25a7...54fb 25,452,753 03 Jul 15:01 Fri, 03 Jul 2026 15:01:59 GMT — IN0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0.0005 ETH 0xe9dd...98d4 25,447,614 02 Jul 21:48 Thu, 02 Jul 2026 21:48:35 GMT — IN0xbf91...eb0a 0xbf91081efa8c569892638d1556761467abf8eb0a 0.0000 ETH 0x6103...2b13 25,447,482 02 Jul 21:21 Thu, 02 Jul 2026 21:21:23 GMT — IN0xd79b...bdfd 0xd79b937791724e47f193f67162b92cdfbf7abdfd 79.5000 ETH 0x1f56...4b4e 25,446,249 02 Jul 17:14 Thu, 02 Jul 2026 17:14:11 GMT transfer Native ETH or ERC-20 token transfer OUT WETHOfficial — verified contract: WETH 0 0x0032...2102 25,446,206 02 Jul 17:05 Thu, 02 Jul 2026 17:05:23 GMT borrow OUT Aave V3 PoolOfficial — verified contract: Aave V3 Pool 0 0xd973...5157 25,446,014 02 Jul 16:26 Thu, 02 Jul 2026 16:26:47 GMT borrow OUT Aave V3 PoolOfficial — verified contract: Aave V3 Pool 0 0x1d67...9c5f 25,445,983 02 Jul 16:20 Thu, 02 Jul 2026 16:20:35 GMT supply OUT Aave V3 PoolOfficial — verified contract: Aave V3 Pool 0 0x5b87...d0ad 25,431,226 30 Jun 14:55 Tue, 30 Jun 2026 14:55:59 GMT requestL2TransactionDirect OUT0x7a38...59cb 0x7a38c18a229ef8a0ae7104ba272a46280f2d59cb 0 0x6cf7...79af 25,431,222 30 Jun 14:55 Tue, 30 Jun 2026 14:55:11 GMT approve Grant a spender allowance to use your tokens OUTERC1967Proxy ERC1967Proxy (0x8b1484d57abbe239bb280661377363b03c89caea) 0 0x1ef0...dc20 25,431,214 30 Jun 14:53 Tue, 30 Jun 2026 14:53:35 GMT approve Grant a spender allowance to use your tokens OUT WETHOfficial — verified contract: WETH 0 0xb458...e7d8 25,426,888 30 Jun 00:24 Tue, 30 Jun 2026 00:24:23 GMT — IN0x8264...790e 0x8264f59af3c261965df9536e2ab7553590ae790e 0.0000 ETH 0xc213...fb46 25,410,014 27 Jun 15:56 Sat, 27 Jun 2026 15:56:23 GMT — IN0x61ef...b139 0x61ef40323952994d32d34dbae0faba2c6357b139 0.0000 ETH 0x9a26...25e6 25,410,013 27 Jun 15:56 Sat, 27 Jun 2026 15:56:11 GMT transfer Native ETH or ERC-20 token transfer OUT USDCOfficial — verified contract: USDC 0 0xc7b9...894d 25,407,398 27 Jun 07:10 Sat, 27 Jun 2026 07:10:47 GMT — IN0xbf91...eb0a 0xbf91081efa8c569892638d1556761467abf8eb0a 0.0000 ETH 0x3299...bb78 25,407,385 27 Jun 07:08 Sat, 27 Jun 2026 07:08:11 GMT exec OUT0x: Allowance Holder 0x: Allowance Holder (0x0000000000001ff3684f28c67538d4d072c22734) 32.5000 ETH 0xf089...4267 25,407,382 27 Jun 07:07 Sat, 27 Jun 2026 07:07:35 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUT Suspicious: CryptoPunks: Ͼ Tokenimpersonation 0 0x498d...ab26 25,395,843 25 Jun 16:29 Thu, 25 Jun 2026 16:29:47 GMT transfer Native ETH or ERC-20 token transfer OUT USDCOfficial — verified contract: USDC 0 0x2cf2...7395 25,388,838 24 Jun 17:02 Wed, 24 Jun 2026 17:02:47 GMT cancelOffer OUTMultiSourceLoan MultiSourceLoan (0xf41b389e0c1950dc0b16c9498eae77131cc08a56) 0 0x0a24...0534 25,388,093 24 Jun 14:33 Wed, 24 Jun 2026 14:33:11 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUT Aave V3 PoolOfficial — verified contract: Aave V3 Pool 0