0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xc62e...3be5 0xc62effab9c5172daaac9eb2c23c6f33ffcca3be5 0x9660...fa28 0x9660a85b4c70fec00071dd2cf28b2220d79ffa28 37,397.4900USDC 1 Open the transaction that emitted this transfer Gen Shards (GS) Gen Shards 0xe0b9...3112 ERC-20
Transfer
0xdcff...9abb 0xdcff77a3a808f7c8770287a563092728ea379abb 0x213b...008a 0x213b02e31fd17d631e1d7207ce5957552990008a 11,791.3626GS 1 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x213b...008a 0x213b02e31fd17d631e1d7207ce5957552990008a 0xdcff...9abb 0xdcff77a3a808f7c8770287a563092728ea379abb 0.0535WETH 3 Open the transaction that emitted this transfer PolkaFoundry PolkaFoundry 0x8b39...8aeb ERC-20
Transfer
0x67cf...3d62 0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62 0xddf3...22f1 0xddf3a57c297372a044afd5b55e2ed9c8a65622f1 24.7691PKF 4 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x9507...9a41 0x9507c04b10486547584c37bcbd931b2a4fee9a41 0xd51a...ae46 0xd51a44d3fae010294c616388b506acda1bfaae46 37,589.9800USDT 4 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xd51a...ae46 0xd51a44d3fae010294c616388b506acda1bfaae46 0x9507...9a41 0x9507c04b10486547584c37bcbd931b2a4fee9a41 19.9511WETH 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x9af9...a474 0x9af99712d45a972a23eabee205342f6055ada474 0xbd4f...90b1 0xbd4fecd9337d22514fdd6d7fbeb9155cf8d790b1 0.6375WETH 5 Open the transaction that emitted this transfer BOB BOB 0x7d81...8729 ERC-20
Transfer
0xbd4f...90b1 0xbd4fecd9337d22514fdd6d7fbeb9155cf8d790b1 0x9af9...a474 0x9af99712d45a972a23eabee205342f6055ada474 74,533,011.9999BOB 7 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0xb224...9b52 0xb224228b0fe71cebf95ee25339166cd626759b52 0x9190...f2b1 0x9190a7786c7324d4e268f56e0523221e1331f2b1 1,000,000.00000xdf2a...db2b 7 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xb224...9b52 0xb224228b0fe71cebf95ee25339166cd626759b52 0x9190...f2b1 0x9190a7786c7324d4e268f56e0523221e1331f2b1 0.0000USDT 7 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x981c...1946 0x981c265f128f42fdea6be05cc3b8cf0582c21946 0x3a0b...dff3 0x3a0bf40eb511aa7b5bab5fe4b3d927219de3dff3 0.52400x137c...91ad 7 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0xafc5...f7d4 0xafc53db8506736e8264b4629e971a152ec3ff7d4 0x3dfc...605e 0x3dfc08d3f94ad21c915b3cc738899510e6a0605e 0.16210x137c...91ad 7 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0xd910...3d02 0xd910254222ae825aa2448e46200be08809403d02 0x4002...cc2f 0x40022f4a768b17de8b505141361864e027cfcc2f 0.18150x137c...91ad 7 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x0000...91b8 0x00000000d7c185343e6504e428b8f8b5ad6c91b8 0x8eac...46cd 0x8eaca633ac786147dec113e53709e78a1b2546cd 3.11190x137c...91ad 7 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0xf14e...aab6 0xf14eb43476622d71518bea8900dc5de5ce34aab6 0xa685...25e4 0xa685dfcb1c8676ebac79b3d315c08fe8dad925e4 0.31860x137c...91ad 7 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0xd910...3d02 0xd9102541a156ca9ef6a1eca4d9ad9d0109403d02 0x400f...cc2f 0x400fb3e518d76179bed040df2a268ce2e126cc2f 0.18150x137c...91ad 7 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0x7563...ab0f 0x7563758243a262e96880f178aee7817dcf47ab0f 0x8016...0497 0x80169b862c4c0760209834a2e480029b0b800497 95.90000xdf2a...db2b 7 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x7563...ab0f 0x7563758243a262e96880f178aee7817dcf47ab0f 0x8016...0497 0x80169b862c4c0760209834a2e480029b0b800497 0.0000USDT 7 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0xf270...e8c4 0xf27005d9b9ad90c78a1f767a2ba85655eb0ee8c4 0xf3b0...02a3 0xf3b0073567fba7434701ee8e60616ba122c302a3 694.51590xdf2a...db2b 7 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xf270...e8c4 0xf27005d9b9ad90c78a1f767a2ba85655eb0ee8c4 0xf3b0...02a3 0xf3b0073567fba7434701ee8e60616ba122c302a3 0.0000USDT