0x016932dc...80c1 0x01301222 0xb376...383d 0xb376441549cd57484dc71860da36f7fde071383d 0x0090...b6df 0x0090eb43008a030065000000e70099482c00b6df 0.0000 ETH 0 wei +5
6 token transfers 0.8837 WETHWETH (Wrapped Ether) 0.004409 0x977a0da5...5754 Failed ETH Transfer 0x21a0...9ef7 0x21a0b47c0486b2c8a5ef62854504682afe019ef7 Forwarder Forwarder (0x5f3b708d0bf5630e28de85fbd49ff1d194d8858e) 0.1300 ETH 130055924047340356 wei — 0.002520 0x4aeb09f5...c353 transfer Bitget 3 Bitget 3 (0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 3,648.5000 USDCCircle: USDC Token 0.002625 0x7ad40165...2842 transfer MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 445.1000 USDTTether: USDT Stablecoin 0.001643 0xccadf692...53f3 transfer MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) XEN Crypto (XEN) XEN Crypto (XEN) (0x06450dee7fd2fb8e39061434babcfc05599a6fb8) 0.0000 ETH 0 wei 603,834,478.0600 XENXEN Crypto (XEN) 0.001347 0xd328b7a6...44de 0xf5b22c2a 0xf4b4...36f2 0xf4b4e6fcd0cfb6e3d70821c136b9c5aa0e0936f2 MEV Bot: 0x0c3...D3E MEV Bot: 0x0c3...D3E (0x0c3de458b51a11da7d4616f42f66c861e3859d3e) 0.0000 ETH 0 wei +1
2 token transfers 808.6284 USDCCircle: USDC Token 0.003104 0x5656f9d2...674c transfer MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) XDAO (XDAO) XDAO (XDAO) (0x71eeba415a523f5c952cc2f06361d5443545ad28) 0.0000 ETH 0 wei 1,016.5500 XDAOXDAO (XDAO) 0.001340 0x699e837e...76d0 claimRewards 0x5b5b...2a28 0x5b5bafa0c296478ae99cf29be1c5c498320a2a28 Suspicious addressphishing 0.0357 ETH 35717002741960000 wei — 0.001003 0xdfd3d9ab...203f ETH Transfer bitFlyer 2 bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c) 0xa54e...60bf 0xa54e0e9f2cc783c0430a80183f0c4855900f60bf 18.9900 ETH 18990000000000000000 wei — 0.000475 0x8db4f212...33eb ETH Transfer 0x4bc5...3cc3 0x4bc5cfc6a83c6eb9c1ce7223efc95e0180753cc3 0x7a8c...3679 0x7a8c163415a2a68fc95ea271d6a725e21e5e3679 0.0875 ETH 87575814356932264 wei — 0.000464 0x811bcd89...97f7 validateTransactionProofV1 LayerZero: Executor LayerZero: Executor (0xe93685f3bba03016f02bd1828badd6195988d950) LayerZero: RelayerV2Official — verified contract: LayerZero: RelayerV2 0.0000 ETH 0 wei — 0.004484 0x58df705f...2676 ETH Transfer 0x6a04...0738 0x6a04ddf3de778de8d9fc64fcf6fb826b03570738 0x8708...9bf3 0x87088408ee36ad86d9463521c4619e6a8fd39bf3 0.0002 ETH 264270000000000 wei — 0.000440 0x8fd23240...a682 0x3d602d80 CoinMetro 1 CoinMetro 1 (0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd) Create
0.0000 ETH 0 wei — 0.001305 0x3e7277da...f101 0x44bc90af 0xff77...1cb6 0xff77336c73d801b08ecb1c24b95a160978b21cb6 0xff02...8d4f 0xff02c46684a87f05c9dfacc1831277adfff48d4f 0.0000 ETH 0 wei +8
9 token transfers 0.0000 USDTTether: USDT Stablecoin 0.004443 0xf1cc6a5c...4490 ETH Transfer 0x56eb...c0bb 0x56eb879372a3e090d99e0d17d2f641626283c0bb 0xe56c...4e93 0xe56c2afe5d770588a48b9f197781febf076d4e93 0.0917 ETH 91779000000000000 wei — 0.000420 0x3136822c...d542 transfer 0x0daf...597e 0x0dafccfe751dc11012876c242b5ce43dd400597e Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 2,060.0000 USDTTether: USDT Stablecoin 0.001263 0x7ea76665...f214 ETH Transfer 0xf10e...dc3f 0xf10e22be8f1fff46a2a427d4016905605bb3dc3f 0xc184...825f 0xc184fd917ae59f556e7ebf1b8a36a16dbd26825f 0.0675 ETH 67544000000000000 wei — 0.000420 0x4db703aa...fd2b ETH Transfer MoonPay: Withdrawals 1 MoonPay: Withdrawals 1 (0x8216874887415e2650d12d53ff53516f04a74fd7) 0x1c2d...4035 0x1c2df2c48c832276ea8fd8461b6632b408694035 0.0140 ETH 14000000000000000 wei — 0.000418 0x9bf1adb6...987d ETH Transfer MoonPay 4 MoonPay 4 (0x151b381058f91cf871e7ea1ee83c45326f61e96d) 0x97bc...f001 0x97bc39d5f61fa24318b1cae6a310bf905f19f001 0.0204 ETH 20400000000000000 wei — 0.000418 0xe0bee60d...be0a 0x52ce13d5 0xffff...fff0 0xffffe71e7e6bc965712c91b693a75d2bf717fff0 0xc3f1...b71b 0xc3f13c4d5095949ab38fd839ea864746486cb71b 0.0000 ETH 0 wei +52
53 token transfers 0.0000 USDTTether: USDT Stablecoin 0.019260