0xe3a11a89...5ac2 ETH Transfer 0x96ca...cd7e 0x96ca003cb319b5024125154a94a7911ef898cd7e Malicious: Bitfinexsanctioned 0.0000 ETH 0 wei — 0.005250 0x75890516...3c7e ETH Transfer 0x100a...38e5 0x100aceca80c6384636cbd81428ce85f588da38e5 0xeaa1...4a67 0xeaa1ee1a1ed7137dca9f5ce90b149ffe03204a67 0.0252 ETH 25225568430000000 wei — 0.003460 0xfda37e18...9740 ETH Transfer 0x8620...d660 0x86206b9b8315f270d08255c75b8fe5e823d4d660 Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 0.9809 ETH 980954688644331575 wei — 0.002814 0xa1983e34...7756 transfer 0x92bd...538f 0x92bd876319b474588a30b815f3e61d872305538f Matic TokenOfficial — verified contract: Matic Token 0.0000 ETH 0 wei 5,911.0000 MATICMatic Token 0.007050 0x30a47774...baf8 ETH Transfer 0x0e4d...3005 0x0e4dd95782de59a8dc409ed2abb158cad7ba3005 0x0e4d...3005 0x0e4dd95782de59a8dc409ed2abb158cad7ba3005 0.0000 ETH 0 wei — 0.002667 0x22b70192...0d25 multicall 0xace1...d763 0xace1affc299fc7f7a835b9cb062a9ce462ddd763 Uniswap V3 NonfungiblePositionManagerOfficial — verified contract: Uniswap V3 NonfungiblePositionManager 11.2091 ETH 11209161331966899122 wei +2
3 token transfers 607.9438 CARDSCardstarter 0.059434 0x4d3e7bbc...1745 ETH Transfer 0x138b...5b17 0x138b9186ac08c5ae0fa556d555f236d17eca5b17 0x3787...41ef 0x378755d622e7f083615e8a20d296f4a6c6f941ef 0.0220 ETH 22000000000000000 wei — 0.002541 0x8d36de31...143b swap 0xd613...536c 0xd6136241730d62fd537c6d4b2657635af821536c Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.1855 ETH 185502334914541993 wei +2
3 token transfers 0.1855 WETHWrapped Ether 0.023210 0x40f0aca4...1e2f approve 0xbea7...af1c 0xbea7d5478ba963b3aba8d120866003b5231baf1c SOCIETY OF GALACTIC EXPLORATION SOCIETY OF GALACTIC EXPLORATION (0x5597f2c6334ea76f4bb32e0dd20a30c2f205d655) 0.0000 ETH 0 wei — 0.005361 0x81646dc2...f048 swap 0x428c...f7da 0x428c4ad6272bee6f6972409cacc8de249ceaf7da Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.1500 ETH 150000000000000000 wei +1
2 token transfers 0.1500 WETHWrapped Ether 0.023945 0xd46e6dac...27ac swap 0x1ff6...f6d7 0x1ff697ceea00fd68ea7be78577ba0cf3f0dcf6d7 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.4527 ETH 452781322500000000 wei +1
2 token transfers 0.4527 WETHWrapped Ether 0.019981 0xb2cf55b5...1c42 approve 0x676c...4bef 0x676c8729b9fe7caecfb3b7d6b45ae489a56b4bef EthereumMax EthereumMax (0xa3e059c0b01f07f211c85bf7b4f1d907afb011df) 0.0000 ETH 0 wei — 0.005180 0x8557bd5a...3011 Failed swap 0x409a...4be0 0x409ab33730d4b40d81f7acfe985ab7ff0d534be0 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei — 0.016906 0xb3c4ee41...8521 swap 0xe298...07c3 0xe298239a07975ce0009cfbacbe9d55eabfa907c3 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.5400 ETH 540000000000000000 wei +1
2 token transfers 0.5400 WETHWrapped Ether 0.013753 0x8f0a8074...8cde approve 0x255d...0bdd 0x255d39a288f84adc1cf6be805e173d647ceb0bdd SHIBA INUOfficial — verified contract: SHIBA INU 0.0000 ETH 0 wei — 0.005171 0xe583742f...d442 swap 0xfc6d...f515 0xfc6d33e0e7d11379d6646ba3982347dee651f515 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 95,000,000.0000 SHIBSHIBA INU 0.013113 0x7b7f854f...a51f swap 0xc4b5...cddc 0xc4b5b02f0911335412edc90a4ce666ea5405cddc Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0590 ETH 59000000000000000 wei +1
2 token transfers 0.0590 WETHWrapped Ether 0.013228 0x77fad8ee...be4d swap 0x2a30...d88b 0x2a302742b62c2c3fca4e590055cf90e4f2e4d88b Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.1700 ETH 170000000000000000 wei +1
2 token transfers 0.1700 WETHWrapped Ether 0.019700 0xa6a13ca8...c590 approve 0xfc8b...4f0c 0xfc8b5c49a2b693070971752391f56af891554f0c Sanshu Inu (SANSHU) Sanshu Inu (SANSHU) (0xc73c167e7a4ba109e4052f70d5466d0c312a344d) 0.0000 ETH 0 wei — 0.005180 0xb7e982e8...b928 approve 0x0e4d...3005 0x0e4dd95782de59a8dc409ed2abb158cad7ba3005 Cute Inu Cute Inu (0xc10bbb8fd399d580b740ed31ff5ac94aa78ba9ed) 0.0000 ETH 0 wei — 0.005180