0x45fa0cfb...d84a transfer 0x113e...9d9f 0x113e88a4f61bd60cd13dbecffbdae7d6ebbc9d9f Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 16.6440 USDCCircle: USDC Token 0.001473 0xe4f8a2b3...36af requestL2Transaction 0x5326...fdef 0x5326dfcb40faa60d841874aefc0df206e71efdef ZKsync: Diamond Proxy (Era)Official — verified contract: ZKsync: Diamond Proxy (Era) 0.4983 ETH 498354912242060630 wei — 0.002607 0xde0c807a...4974 sweep Bitpanda 3 Bitpanda 3 (0x74dec05e5b894b0efec69cdf6316971802a2f9a1) 0x129d...59e2 0x129dfdb693bc6a38eb882b9b85ea85e1181259e2 0.0000 ETH 0 wei 33.7554 UNIUniswap (UNI) 0.001431 0x508a78cf...8637 sweep Bitpanda 3 Bitpanda 3 (0x74dec05e5b894b0efec69cdf6316971802a2f9a1) 0xbc5e...eb57 0xbc5e8e6f87890f92aecfac1c423cfb9c45dfeb57 0.0000 ETH 0 wei 629.3420 GRTGraph Token (GRT) 0.001302 0x2b0cfc4b...c8b7 requestL2Transaction 0xc2d5...029a 0xc2d5edabf15161a99fc345c0099c98b63e72029a ZKsync: Diamond Proxy (Era)Official — verified contract: ZKsync: Diamond Proxy (Era) 0.0305 ETH 30507595668379381 wei — 0.002607 0x087291b1...4313 swap 0xbabc...e20c 0xbabceb3e8f0bd23f5d15e40679c86d7aee87e20c 1inch: AggregationRouterV5Official — verified contract: 1inch: AggregationRouterV5 0.1000 ETH 100000000000000000 wei +1
2 token transfers 15,180.7714 fairMakeERC20Fair 0.002718 0x34ae0d0b...2e63 swap 0xabdb...87fa 0xabdb203387870f5bf9a94eab9c0c904c17d087fa TransitSwapRouterV4 TransitSwapRouterV4 (0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39) 0.1400 ETH 140000000000000000 wei +1
2 token transfers 0.1395 WETHWETH (Wrapped Ether) 0.004715 0x93f1e259...ff61 ETH Transfer 0x9e97...ca16 0x9e970d5e0ef9450989a6e808842622297133ca16 0xb3ec...98fa 0xb3ecd4478faefaa32e16d2a21f576f79257d98fa 0.5182 ETH 518296051299969600 wei — 0.000462 0xa998671c...5bcc transfer 0x9d84...75ab 0x9d84ce48b00906496237f3b7351279d8958a75ab Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation 0.0000 ETH 0 wei 96,619.3000 0x4033...53bd 0.000657 0x4f891c5e...f525 transfer 0xe226...3576 0xe22619f6d538de6e0b6c1845174d45e90cbd3576 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 145.9606 USDTTether: USDT Stablecoin 0.000995 0xdcba606c...43b7 ETH Transfer Robinhood Gas Supplier 1 Robinhood Gas Supplier 1 (0x97972fa6d980aa9b93d1b584541055840302de05) 0xf27b...4e46 0xf27b2bad879adfd1fecd51e82861959ff5b84e46 0.0150 ETH 15000000000000001 wei — 0.000453 0xe8741c88...107f transfer 0xf5b7...e8b8 0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8 Axie Infinity: AXS TokenOfficial — verified contract: Axie Infinity: AXS Token 0.0000 ETH 0 wei 17.9912 AXSAxie Infinity: AXS Token 0.001114 0xa309403b...9671 ETH Transfer 0x253d...492d 0x253dd57300904225762960755b7662e6ae06492d Proxy Proxy (0x40444325af8c57a17f3ea91e61c99b5027dbfa0a) 0.0462 ETH 46283968893565523 wei — 0.000453 0x73c911ef...2b40 transfer 0xc690...f94c 0xc6908f566fe3469eb63f6b42b4d81b7cc255f94c Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 10,000.0000 USDTTether: USDT Stablecoin 0.001337 0x5d36a880...c5d1 transfer 0x38f8...cf12 0x38f821a0c2275f597608d46dcb8898de55c2cf12 SingularityNET TokenBridged Representation · SingularityNET Token (0x5b7533812759b45c2b44c19e320ba2cd2681b542) 0.0000 ETH 0 wei 6,000.0000 AGIXSingularityNET Token 0.000778 0xb11739e6...8584 transfer FixedFloat 1 FixedFloat 1 (0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f) Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin 0.0000 ETH 0 wei 289,926.7590 DAISky (Maker): Dai Stablecoin 0.001088 0x2441bb7f...2709 Failed ETH Transfer 0x1b27...fba1 0x1b279f30f9c5a6f75648e4c086188368c198fba1 0x1130...7eef 0x1130ff3f6ef68f3db488f6bb18e2387c1c537eef 0.5000 ETH 500000000000000000 wei — 0.000441 0x8b2c3010...a858 ETH Transfer 0xc4f6...0426 0xc4f6985465af5d40033ce16aa9bc78f27d680426 0xf45c...bcff 0xf45ce9c60ffd90d7827896634d93a19c159bbcff 0.2100 ETH 210000000000000000 wei — 0.000441 0xe1ee92b0...5548 withdraw 0xcf1f...fc09 0xcf1ff5dc5939d45711e0db0c572292b1d0bafc09 WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether) 0.0000 ETH 0 wei — 0.000635 0x94a349af...6441 fulfillAvailableOrders 0x6874...4845 0x687421de86c1c3f065cc7f0a0102d97c5f3b4845 OpenSea Seaport 1.5Official — verified contract: OpenSea Seaport 1.5 0.1905 ETH 190573000000000000 wei +12
13 token transfers NFT #1812 SCHIZOScroto Schizos 0.034408