0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x5617...5bf9 0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 0xbf3f...2039 0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 3,595,365.6740USDC 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x8ad5...e6d8 0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 0xbf3f...2039 0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 219.6929WETH 0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xbf3f...2039 0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 0x8ad5...e6d8 0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 392,154.9101USDC 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xbf3f...2039 0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 0x5617...5bf9 0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 219.6929WETH 0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xbf3f...2039 0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 0x5617...5bf9 0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 3,203,210.7639USDC 0 Open the transaction that emitted this transfer 1inch: CHI Token Chi Gastoken by 1inch 0x0000...fa1c ERC-20
Transfer
0xa57b...d6cf 0xa57bd00134b2850b2a1c55860c9e9ea100fdd6cf 0x0000...0000 0x0000000000000000000000000000000000000000 7.0000CHI 3 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x681b...12fa 0x681bd23f6128db3f9b8914595d1a63830a6212fa 0x39aa...7563 0x39aa39c021dfbae8fac545936693ac917d5e7563 12,471.7612USDC 3 Open the transaction that emitted this transfer Compound cETHCompound Ether 0x4ddc...0ed5 ERC-20
Transfer
0x6378...a44a 0x63785c2f4a9864302da3c5890cd55e144056a44a 0x681b...12fa 0x681bd23f6128db3f9b8914595d1a63830a6212fa 375.6443cETH 5 Open the transaction that emitted this transfer Yearn: YFI Tokenyearn.finance 0x0bc5...d93e ERC-20
Transfer
0xe933...241a 0xe93381fb4c4f14bda253907b18fad305d799241a 0xfa10...cdef 0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef 4.7000YFI 7 Open the transaction that emitted this transfer Curve.fi: CRV TokenCurve DAO Token 0xd533...cd52 ERC-20
Transfer
0xe933...241a 0xe93381fb4c4f14bda253907b18fad305d799241a 0x8690...2d33 0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 30,000.0000CRV 11 Open the transaction that emitted this transfer Oiler Oiler 0x0275...88a5 ERC-20
Transfer
0xfb8d...dfb4 0xfb8d8be841acaa76bc098bb6f5fe2c16a75edfb4 0x0e9c...e9e6 0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6 1,549.0191OIL 11 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x0e9c...e9e6 0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6 0xb4e1...c9dc 0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc 4,159.1663USDC 11 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xb4e1...c9dc 0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 2.3274WETH 14 Open the transaction that emitted this transfer Yearn: YFI Tokenyearn.finance 0x0bc5...d93e ERC-20
Transfer
0x6cc5...da7b 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b 0x64bf...0b12 0x64bf424ca6c1fc3534848c905ec55584d62b0b12 0.9990YFI 15 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x6de2...5cbc 0x6de2b77d89759c1275b99175494e29299f845cbc 0x397f...aca0 0x397ff1542f962076d0bfe58ea045ffa2d347aca0 71,439.6670USDC 15 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x397f...aca0 0x397ff1542f962076d0bfe58ea045ffa2d347aca0 0x6de2...5cbc 0x6de2b77d89759c1275b99175494e29299f845cbc 40.0485WETH 16 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xa1d8...3fbf 0xa1d8d972560c2f8144af871db508f0b0b10a3fbf 0x66f7...4eaf 0x66f7277bba90e1a0d937d512b0bca636c0164eaf 5,001.0000USDT 19 Open the transaction that emitted this transfer Impersonates WBTC Malicious addressImpersonates: WBTC · impersonation, symbol_impersonation Impersonates WBTC — flagged malicious. ERC-20
Transfer
0xd1d8...9b55 0xd1d846312b819743974786050848d9b3d06b9b55 0x853c...220e 0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e 517,754.63790xfee7...59ec 19 Open the transaction that emitted this transfer Impersonates WBTC Malicious addressImpersonates: WBTC · impersonation, symbol_impersonation Impersonates WBTC — flagged malicious. ERC-20
Transfer
0x853c...220e 0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e 0xfee7...59ec 0xfee7eeaa0c2f3f7c7e6301751a8de55ce4d059ec 517,754.63790xfee7...59ec 19 Open the transaction that emitted this transfer Bancor: BNT TokenBancor Network Token 0x1f57...ff1c ERC-20
Transfer
0xcba4...da4d 0xcba47689202d31575bfa204efe70e2c83d29da4d 0xebcc...f491 0xebcc959479634eec5a4d7162e36f8b8cc763f491 66.3949BNT