0x07739069...3538 atomicMatch_ windd.eth windd.eth (0xf50131d7d2b5239fe1e934658fe3f6131532a437) OpenSea: Wyvern Exchange v1 OpenSea: Wyvern Exchange v1 (0x7be8076f4ea4a4ad08075c2508e481d6c946d12b) 0.2699 ETH 269900000000000000 wei NFT #455 BROTMandelbrot Set Collection 0.029929 0x7f49e22b...499d atomicMatch_ 0x89cc...1e67 0x89ccc556b1953581f3edb6f703e8d1fcc42f1e67 OpenSea: Wyvern Exchange v1 OpenSea: Wyvern Exchange v1 (0x7be8076f4ea4a4ad08075c2508e481d6c946d12b) 0.2500 ETH 250000000000000000 wei NFT #2006 VGDSVideo Game Dev Squad 0.045953 0x8f034820...155b transfer HTX 1 (Huobi 1) HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 12,641.8951 USDTTether: USDT Stablecoin 0.009593 0x27d90163...c65f transfer HTX 2 (Huobi) HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a) Serum (SRM)Bridged Representation · Serum (SRM) (0x476c5e26a75bd202a9683ffd34359c0cc15be0ff) 0.0000 ETH 0 wei 6,000.0000 SRMSerum (SRM) 0.011194 0xad02646b...7259 ETH Transfer Binance Binance (0x66f0ac4e549ba6c3ae4835379b19cc020b4142a6) Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 1.2392 ETH 1239256991860444041 wei — 0.004326 0x2674b4ce...18f1 ETH Transfer Voyager 20 Voyager 20 (0x746350bfc022f90caca573124f7396d46837874e) 0xd238...2e0e 0xd238d2d399746318764afb4afe97671392cf2e0e 0.0087 ETH 8754104108773346 wei — 0.004226 0x3e8e38a2...e8e5 transfer OKX 7 OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,220.0000 USDTTether: USDT Stablecoin 0.009173 0x157c7592...604e ETH Transfer OKX: Deposit Funder OKX: Deposit Funder (0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396) 0x842d...600f 0x842d0ce94e6f1bfc433ec379519fdb3c5e28600f 0.0209 ETH 20900000000000000 wei — 0.004179 0xd6c2ccd4...f80e transfer 0x240e...be98 0x240e68226de7967d6d73e5c6e97c2049d3fcbe98 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,991.6934 USDTTether: USDT Stablecoin 0.011137 0xa9f652df...ddac ETH Transfer 0x43e5...f96f 0x43e5b849eed0cdf36e69e978535ec66fe7e8f96f 0x581d...e6d3 0x581d246a901dd4f21ea2ea50768a6c391a23e6d3 0.1205 ETH 120540240010212187 wei — 0.003752 0x44ae76c4...4492 ETH Transfer Crypto.com: Deposit Funder Crypto.com: Deposit Funder (0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca) 0x42d7...354f 0x42d7e80d3e5362b8de5b02ee0c786d3fda0d354f 0.0104 ETH 10421900000000000 wei — 0.003738 0x120ccf80...e774 transmit 0x2a4a...964c 0x2a4a7afa40a9d03b425752fb4cfd5f0ff5b3964c AccessControlledOffchainAggregator AccessControlledOffchainAggregator (0x9adf01321833a5cba51b9f8a4c420c7e62481ae5) 0.0000 ETH 0 wei — 0.045633 0xdfb4211f...f5cc Failed transfer 0x2eec...7840 0x2eec739163bb62808588f50ef7a868faa0147840 Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token 0.0000 ETH 0 wei — 0.004118 0xd8fb855d...6bf7 Failed claimRewards 0xd729...39c9 0xd729702a7ee99ce8c0c394b2816f25ebfa6939c9 dYdX: ClaimsProxyOfficial — verified contract: dYdX: ClaimsProxy 0.0000 ETH 0 wei — 0.066504 0x251a9bb1...93ea ETH Transfer ChangeNow ChangeNow (0x077d360f11d220e4d5d831430c81c26c9be7c4a4) 0x7854...d263 0x7854d801962b173e349493d6afc583d600eed263 0.0242 ETH 24297590000000000 wei — 0.003570 0x16ad6c6f...9deb ETH Transfer 0x8033...683e 0x803325856cc626dcfa5785a3a096f3c42fac683e 0x5107...5c56 0x5107190a321485c36e9f5127fb03ddaf623d5c56 0.0150 ETH 15000000000000000 wei — 0.003560 0x0a839948...ade6 transfer 0x5adc...28ec 0x5adcc957cc8611c90059ed8ae5cbd101016b28ec Malicious: Tornado.Cash: TORN Tokenscam 0.0000 ETH 0 wei 158.1000 TORNTornado.Cash: TORN Token 0.005161 0x7e2bcb73...f2ea 0x00009706 0xe9ac...bc4f 0xe9aca74ecc2c253afec43a24498b83d4d49dbc4f MEV Bot: 0x000...Dd1 MEV Bot: 0x000...Dd1 (0x000000e1fddf4fe15db5f23ae3ee83c6a11e8dd1) 0.0000 ETH 0 wei +1
2 token transfers 15,513.9573 PAIDPAID Network 0.015963 0x1a9b109a...0aea Failed swap 0xcd1f...7d80 0xcd1fa77cb240e0d3baaeaf290be650e74e357d80 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei — 0.004980 0x962eda78...6118 ETH Transfer FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0xd352...6f67 0xd352660819e36740df1898387e65cc0104eb6f67 0.0445 ETH 44555820000000000 wei — 0.003250