0xdfca25f6...49e0 transferToken_175DD01 0xa143...512a 0xa143259665c3d940daa9b01860f33ef9f678512a 0x9b91...a9b2 0x9b911f99ede4d1b1365504f60d6813e85d03a9b2 0.0000 ETH 0 wei +1
2 token transfers 62,500.0011 USDCCircle: USDC Token 0.027315 0x341161a5...3dd4 0x63010000 0xecfa...2139 0xecfa588035d50ce798618c199f67609064462139 Jump Trading Jump Trading (0x9507c04b10486547584c37bcbd931b2a4fee9a41) 0.0000 ETH 15898565 wei +1
2 token transfers 3.0000 WBTCWrapped BTC: WBTC Token 0.024029 0xb2b80d2a...c7e3 transfer Nexo 2 Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 28.3265 USDTTether: USDT Stablecoin 0.002864 0xce27a178...21ff transfer WazirX Withdrawals WazirX Withdrawals (0x618ffd1cdabee36ce5992a857cc7463f21272bd7) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 16.5100 USDTTether: USDT Stablecoin 0.001751 0x0c8c61d8...a718 ETH Transfer 0x0071...84ef 0x0071c4dfc2bc079f55387b2b2906ef74f01584ef Hoo.com 3 Hoo.com 3 (0x00d46709171b0796c90024f55cacfc92acbacda7) 0.0207 ETH 20771066908236465 wei — 0.000759 0xfd0ac74a...5fa6 ETH Transfer 0x5088...136e 0x5088abc187778938746bfe4a2ee54c25376f136e 0xa90a...77ee 0xa90a220c11cdf405549a84cc9d2d9acfd3e277ee 0.0070 ETH 7000000000000000 wei — 0.000625 0xffb4f327...7817 0xedaceb0a 0xea97...8871 0xea9725aad2395f92a78dabafdb6c9183275e8871 MEV Bot: 0x000...8818 MEV Bot: 0x000...8818 (0x00000000174b0ba12b89da994258020837ad8818) 0.0000 ETH 0 wei +4
5 token transfers 0.0085 WETHWETH (Wrapped Ether) 0.010226 0x09bd31b2...c1ef ETH Transfer Orbiter Finance: Bridge Orbiter Finance: Bridge (0x80c67432656d59144ceff962e8faf8926599bcf8) 0x092a...a63c 0x092a2b24aa6f7171ab342ff1ab25d0d95b89a63c 0.4975 ETH 497580000000000003 wei — 0.000588 0x8f8ff7ef...26b5 swap 0x30c5...209c 0x30c5312d9cf0d873994f000e72f1cbf561d0209c Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +2
3 token transfers 3,559,400,330.6574 UFOTHE TRUTH (UFO) 0.004517 0xf1c7f701...7e02 transfer FTX 9 FTX 9 (0x7abe0ce388281d2acf297cb089caef3819b13448) TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token 0.0000 ETH 0 wei 1,043,385.5000 TUSDTrueUSD: TUSD Token 0.001660 0x0b528b29...ac19 transferFrom Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,000.3927 USDTTether: USDT Stablecoin 0.001170 0xc6dbff5e...b857 approve 0xfe51...2d0e 0xfe519a2a1b916cb22c2b51b63869581618562d0e FTX: FTT TokenBridged Representation · FTX: FTT Token (0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9) 0.0000 ETH 0 wei — 0.001244 0xb1179a49...c064 ETH Transfer FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) officialrobin.eth officialrobin.eth (0x280b7f97d9b023288e4c3ae1563ce6830febd4bf) 1.5490 ETH 1549000000000000000 wei — 0.000562 0x931e6dc5...41cc transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 938.5878 USDCCircle: USDC Token 0.001757 0x7f0c2cec...ebd9 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token 0.0000 ETH 0 wei 1,779.6425 BUSDPaxos: BUSD Token 0.001318 0x8a4fcc24...cef0 ETH Transfer 0xf0c5...624a 0xf0c5ed9e061e49b69e410d94d8c9328111ac624a 0x85cd...a6fc 0x85cdd20e721ed21be2370fbd3770b32d1e13a6fc 0.0000 ETH 0 wei — 0.000560 0x8b59d776...3f2a ETH Transfer Betcoin.ag Betcoin.ag (0x91aae0aafd9d2d730111b395c6871f248d7bd728) Betcoin.ag Betcoin.ag (0x91aae0aafd9d2d730111b395c6871f248d7bd728) 0.0000 ETH 0 wei — 0.000558 0x7bf58801...8c1d run 0xb5a5...9b2b 0xb5a5ee1fbc66b9232430b920741152241a5d9b2b X2Y2: Exchange X2Y2: Exchange (0x74312363e45dcaba76c59ec49a7aa8a65a67eed3) 0.0690 ETH 69000000000000000 wei NFT #3045 TCKLTickle 0.004785 0xd2c7c440...349e ETH Transfer 0x3314...378a 0x331438345811dd4fcb75f307074efbcc9e4f378a Multichain Hack Alert 2781 Multichain Hack Alert 2781 (0xd0205b4f442a2a4c4fb01cc94f8b5bf1dfd29458) 0.0499 ETH 49912314000000000 wei — 0.000535 0x3ed836ad...1ff2 transfer 0xbd9b...3fe8 0xbd9b34ccbb8db0fdecb532b1eaf5d46f5b673fe8 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 568.9129 USDTTether: USDT Stablecoin 0.001605