61 Open the transaction that emitted this transfer Impersonates CVC Malicious addressImpersonates: CVC · impersonation, symbol_impersonation Impersonates CVC — flagged malicious. ERC-20
Transfer
0x0e99...e7b6 0x0e9971ff778b042d549994415fb2774b5a3fe7b6 0x6885...9b49 0x6885556dbf834a0983c857ca2c68a0d785ad9b49 7,689,072,138.99290x22b5...e3d5 62 Open the transaction that emitted this transfer Synapse SynapseTokenSynapse 0x0f2d...9f29 ERC-20
Transfer
0x5038...23da 0x503828976d22510aad0201ac7ec88293211d23da 0xcf58...ff1d 0xcf58eac3c7d16796aea617a7e2461c99cacdff1d 6,997.2656SYN 64 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xdf24...dd9f 0xdf24cd59139292490caf55286d5b2fdbc764dd9f 0x28c6...1d60 0x28c6c06298d514db089934071355e5743bf21d60 1,000.0000USDC 65 Open the transaction that emitted this transfer Shibae Inu Shibae Inu 0x55e5...8fbd ERC-20
Transfer
0x1dc0...3b7e 0x1dc0a7ca2b4877bbe35e0d2f40f4bbf3eb3b3b7e 0x05e7...46ee 0x05e71bcea4086d93f9fb6e48dd264d65eb1b46ee 107,390,478,687.6986SHIBAE 65 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x05e7...46ee 0x05e71bcea4086d93f9fb6e48dd264d65eb1b46ee 0x68b3...fc45 0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 0.0869WETH 67 Open the transaction that emitted this transfer Shiba Inu: xSHIB Token xShib Staked Shiba Inu 0xb4a8...81e4 ERC-20
Transfer
0x3bd5...99c1 0x3bd536f98e18a2beb1bbbc08a32e7763859599c1 0x0000...0000 0x0000000000000000000000000000000000000000 25,259,336.5761xSHIB 67 Open the transaction that emitted this transfer Shiba Inu: SHIB TokenSHIBA INU 0x95ad...c4ce ERC-20
Transfer
0xb4a8...81e4 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 0x3bd5...99c1 0x3bd536f98e18a2beb1bbbc08a32e7763859599c1 25,262,428.3045SHIB 74 Open the transaction that emitted this transfer Cronos Coin: CRO TokenCRO 0xa0b7...450b ERC-20
Transfer
0x170f...1b57 0x170f11cea39320a7ea8881fab2827e9efb941b57 0x7e68...450a 0x7e68fc411c43d1beb37a96177dafa2d771bc450a 5,855.7751CRO 75 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x69d9...18d5 0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 0x47fe...e92f 0x47fe0d916c34d4d60adf70a7243e2034bdaae92f 10,853.2626USDC 75 Open the transaction that emitted this transfer HEX.com: HEX Token HEX 0x2b59...eb39 ERC-20
Transfer
0x47fe...e92f 0x47fe0d916c34d4d60adf70a7243e2034bdaae92f 0x69d9...18d5 0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 74,100.0000HEX 80 Open the transaction that emitted this transfer LooksRare: LOOKS Token LooksRare Token 0xf4d2...421e ERC-20
Transfer
0x453c...c3cd 0x453c1208b400fe47acf275315f14e8f9f9fbc3cd 0xb943...c447 0xb943e8bd0e384928b336dc10cdb36699f6e4c447 602.2551LOOKS 84 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x68b3...fc45 0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 0x9f11...735c 0x9f1109892ba2039e8c1519808ac49d289e70735c 0.0595WETH 84 Open the transaction that emitted this transfer The Mission The Mission 0x4c1f...60ce ERC-20
Transfer
0x9f11...735c 0x9f1109892ba2039e8c1519808ac49d289e70735c 0x8a00...0990 0x8a008a315a6c20bf0a1604193c2199e5c5940990 570.0000MSN 85 Open the transaction that emitted this transfer Wrapped UST Token Wrapped UST Token 0xa47c...1acd ERC-20
Transfer
0x6386...be50 0x6386643ebf703cbf7aa971a36ac2365f7925be50 0x0000...0000 0x0000000000000000000000000000000000000000 0.6972UST 88 Open the transaction that emitted this transfer Frax Finance: FRAX TokenFrax 0x853d...b99e ERC-20
Transfer
0x2d23...5e00 0x2d23b731e5f04996a2dfdbe434c7d922afdb5e00 0x6021...fc03 0x6021444f1706f15465bee85463bcc7d7cc17fc03 7,500.0000FRAX 88 Open the transaction that emitted this transfer Temple (TEMPLE) Temple 0x470e...f1b7 ERC-20
Transfer
0x6021...fc03 0x6021444f1706f15465bee85463bcc7d7cc17fc03 0x2d23...5e00 0x2d23b731e5f04996a2dfdbe434c7d922afdb5e00 11,297.6823TEMPLE 89 Open the transaction that emitted this transfer Shibae Inu Shibae Inu 0x55e5...8fbd ERC-20
Transfer
0x1935...8ddf 0x1935a9c0472f0a3ccef14174264b592229828ddf 0xc63a...e6bb 0xc63a8fd2af32d892453f943659d68459850be6bb 10,000,000,000,000.0000SHIBAE 90 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x68b3...fc45 0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 0x416e...9095 0x416ea155cb4feec197faa9aa855a986e8e339095 0.2000WETH 90 Open the transaction that emitted this transfer Impersonates APEX Malicious addressImpersonates: APEX · impersonation, symbol_impersonation Impersonates APEX — flagged malicious. ERC-20
Transfer
0x416e...9095 0x416ea155cb4feec197faa9aa855a986e8e339095 0x0658...fe93 0x0658a0290433db7a33d90dacc536630493c2fe93 457,742.84840x579e...ef91 93 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x11b8...97f6 0x11b815efb8f581194ae79006d24e0d814b7697f6 0x55f2...ede6 0x55f27a0760979edd208155917d42417f8cfaede6 8,397.5524USDT