0 Open the transaction that emitted this transfer SAITAMA SAITAMA 0xce3f...27b2 ERC-20
Transfer
0xc465...b949 0xc465e030be63ddf0294778c2d83ac2f45016b949 0x13c7...4dee 0x13c7a6b114caf4b80cd1061133b0c9e994994dee 158,199.0982SAITAMA 2 Open the transaction that emitted this transfer Bitcoin Bitcoin 0x2297...42e3 ERC-20
Transfer
0x0000...0000 0x0000000000000000000000000000000000000000 0x79db...228f 0x79dbeda13a7cf4f4f9bf65694540103c4f56228f < 0.0001BTC.b 3 Open the transaction that emitted this transfer Alchemix: alETH Token Alchemix ETH 0x0100...7ee6 ERC-20
Transfer
0xb66b...74e1 0xb66bde91a7a39f5ce13c8eedf83f57427bac74e1 0xa6f7...3411 0xa6f73c2b591d88843ffdaa526bac2463b7f23411 0.9999alETH 3 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x46a1...4364 0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 0xa6f7...3411 0xa6f73c2b591d88843ffdaa526bac2463b7f23411 0.9899WETH 4 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3fc9...7fad 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad 0xb17a...9676 0xb17a1b7626297c64a05f200c1e0ab993f2b59676 0.1000WETH 4 Open the transaction that emitted this transfer The New ERA The New ERA 0x5605...20d7 ERC-20
Transfer
0xb17a...9676 0xb17a1b7626297c64a05f200c1e0ab993f2b59676 0x9be9...a631 0x9be95ef84676393588e49ad8b99c9d4cdfdaa631 4,925.2032HOSHIDA 5 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0xd4ec...4cd9 0xd4ec0602ce1b745c292f385f10b6c753a6ef4cd9 0xd49f...74f7 0xd49fb52ec8b891109d2062f9010e0e77bc0974f7 288,673,352,938.70660xfe1e...e0c6 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xd49f...74f7 0xd49fb52ec8b891109d2062f9010e0e77bc0974f7 0xdef1...5eff 0xdef1c0ded9bec7f1a1670819833240f027b25eff 0.0566WETH 6 Open the transaction that emitted this transfer ZachXBT ZachXBT 0x1c5c...8989 ERC-20
Transfer
0x1c5c...8989 0x1c5c3a84b59f4813c1804eb8644d51cc0dbf8989 0x2511...d91b 0x2511ca2e53152796d3be8c4b333e72f1d2a0d91b 40,778.2910ZACH 6 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x2511...d91b 0x2511ca2e53152796d3be8c4b333e72f1d2a0d91b 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0.0179WETH 6 Open the transaction that emitted this transfer ZachXBT ZachXBT 0x1c5c...8989 ERC-20
Transfer
0xff14...c35f 0xff14681d1e42ed5e570ba37cfb170cf9b965c35f 0x2511...d91b 0x2511ca2e53152796d3be8c4b333e72f1d2a0d91b 407,424.4896ZACH 6 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x2511...d91b 0x2511ca2e53152796d3be8c4b333e72f1d2a0d91b 0x77ed...f83f 0x77edae6a5f332605720688c7fda7476476e8f83f 0.1762WETH 6 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x77ed...f83f 0x77edae6a5f332605720688c7fda7476476e8f83f 0xdcf6...f154 0xdcf63a49f5938fd3b673271015ecf1aa3a2ef154 0.1762WETH 7 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x6c83...e2c5 0x6c83b0feef04139eb5520b1ce0e78069c6e7e2c5 0xb8ca...921f 0xb8ca87b017906b4eac99d830ab42827d4046921f 66.6680USDC 7 Open the transaction that emitted this transfer Lido: stETH TokenLiquid staked Ether 2.0 0xae7a...fe84 ERC-20
Transfer
0xb8ca...921f 0xb8ca87b017906b4eac99d830ab42827d4046921f 0x6c83...e2c5 0x6c83b0feef04139eb5520b1ce0e78069c6e7e2c5 0.0357stETH 15 Open the transaction that emitted this transfer Shiba Inu: SHIB TokenSHIBA INU 0x95ad...c4ce ERC-20
Transfer
0x30d0...6e91 0x30d02d3351a43220a249c6e87426d1250c976e91 0x4bde...acf8 0x4bde4b79f694b753fb5468922ac6c55cc990acf8 28,170,968.5000SHIB 16 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xcd73...c89b 0xcd73c7fe13f0c09ff916c253c3880d3e2afec89b 0x12f9...9c00 0x12f95c38b29aff4f1aeefd758d9c059e3c9e9c00 83.4040USDT 17 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xcb03...3362 0xcb03521c9e3de486a16006e7942828e6e2be3362 0x12f9...9c00 0x12f95c38b29aff4f1aeefd758d9c059e3c9e9c00 34.1990USDT 20 Open the transaction that emitted this transfer MANTRA: OM TokenMANTRA DAO 0x3593...c95d ERC-20
Transfer
0x98c3...6b8e 0x98c3d3183c4b8a650614ad179a1a98be0a8d6b8e 0xe469...5370 0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 55,824.0131OM 20 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xe469...5370 0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 0x98c3...6b8e 0x98c3d3183c4b8a650614ad179a1a98be0a8d6b8e 0.7194WETH