2 Open the transaction that emitted this transfer FTX Classic FTX Classic 0xd9f6...c1da ERC-20
Transfer
0x3009...87e7 0x3009105140da0cea695c9e672081cc6fe0a887e7 0x7f44...ff9d 0x7f44f5040a913411c47b1ec208d4913a30aeff9d 519,042.0000FTTC 2 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7f44...ff9d 0x7f44f5040a913411c47b1ec208d4913a30aeff9d 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0.2847WETH 3 Open the transaction that emitted this transfer CZ vs SAM CZ vs SAM 0xadab...ec62 ERC-20
Transfer
0x47f0...3f8a 0x47f013d7c9015d85f271fe5afc294cbc99143f8a 0xa0f4...7d67 0xa0f4495e65150fb0477ddcceefe7574bfc547d67 197,981.9134FIGHT 3 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xa0f4...7d67 0xa0f4495e65150fb0477ddcceefe7574bfc547d67 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0.0366WETH 4 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xf9e6...7456 0xf9e6f07910c6db2054cfbe9b757e4d44045e7456 0x0510...60ae 0x05104ebba2b6d3b8254aa41cf6df80462f6160ae 599.7568USDC 4 Open the transaction that emitted this transfer Synapse SynapseTokenSynapse 0x0f2d...9f29 ERC-20
Transfer
0x0510...60ae 0x05104ebba2b6d3b8254aa41cf6df80462f6160ae 0xf9e6...7456 0xf9e6f07910c6db2054cfbe9b757e4d44045e7456 613.6270SYN 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x68b3...fc45 0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 0x733e...ce91 0x733e14860d7adab79aeff1811b66d777f440ce91 0.1836WETH 5 Open the transaction that emitted this transfer Impersonates GRT Malicious addressImpersonates: GRT · impersonation, symbol_impersonation Impersonates GRT — flagged malicious. ERC-20
Transfer
0x733e...ce91 0x733e14860d7adab79aeff1811b66d777f440ce91 0x575d...9e45 0x575d2a02c99950b1c6d9911c73c7e3bb17109e45 3,319,521.63590x2249...1347 6 Open the transaction that emitted this transfer Proof Of Apes Proof Of Apes 0x1d2d...b8ce ERC-20
Transfer
0x8f17...37ee 0x8f175004346a120afd55b6554ad032522b2537ee 0x69c9...9971 0x69c9c256c3e5c038e1e9e9f89726efc23da09971 102,563,595.3317PoA 7 Open the transaction that emitted this transfer HashflowHashflow 0xb399...cadc ERC-20
Transfer
0x1a9a...ed29 0x1a9a4d919943340b7e855e310489e16155f4ed29 0x34be...28a3 0x34be714ea8f86427a5e9b33810f89298d5c028a3 584.0000HFT 8 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x9dbc...de02 0x9dbcac780d08cb5a3fc8c09d1655dc803ac4de02 0x0e97...6059 0x0e970e39a04126f13e74d8f7ba1f731d96e26059 7,232.0000USDT 9 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5f82...58b8 0x5f8215ee653cb7225c741c7aa8591468d1f158b8 0xbda2...96f2 0xbda23b750dd04f792ad365b5f2a6f1d8593796f2 169,918.8384USDT 10 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x2faf...6ad2 0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2 0x249e...ef32 0x249e0c00a1f7b31b7fc9e93ba0e7eabcc7c7ef32 151.0000USDT 11 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x87cb...1f56 0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 0x7346...8d7b 0x7346cbec7834e23fc5c88970cef4427960a68d7b 49,368.3589USDT 12 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x5617...5bf9 0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 0xfa10...cdef 0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef 1,200.4908WETH 13 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x42d1...e2cd 0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd 0x3589...2259 0x3589d33abe0223a0070be6c4d7b2a7d2fe012259 4,206.0714USDC 14 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xec30...396f 0xec30d02f10353f8efc9601371f56e808751f396f 0x8ea5...a97b 0x8ea500c48d248c7b864df80db8e60716c7e8a97b 1,976.0000USDT 17 Open the transaction that emitted this transfer SyloSylo 0xf293...dcd4 ERC-20
Transfer
0xf16e...9b91 0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 0x8115...ba95 0x81153f0889ab398c4acb42cb58b565a5392bba95 502,927.8219SYLO 18 Open the transaction that emitted this transfer ApeCoin (APE)ApeCoin 0x4d22...4381 ERC-20
Transfer
0x5a3b...b1c0 0x5a3b9cb10f43b829d0f7d8c6d855fd15b268b1c0 0xf1f7...6dbe 0xf1f7648f81f5219c36d75d24d33811f16b426dbe 620.8000APE 19 Open the transaction that emitted this transfer RREIT RREIT 0x031f...871f ERC-20
Transfer
0x51cc...517a 0x51cc137d99eab38a37601805641675c91e9d517a 0x031f...871f 0x031f762c9abca316e89567eecca8a82cd5ba871f 950,000.0000RREIT