0 Open the transaction that emitted this transfer Suspicious addressimpersonation, homoglyph Flagged suspicious / elevated risk. ERC-20
Transfer
0xf53a...0441 0xf53a2ce9a4fe4139b64f85aebfa42509b3dd0441 0x2c57...89a5 0x2c57f6dfe219be08d92ea55f985311abaece89a5 2,775,832.20710x4247...d4ba 0 Open the transaction that emitted this transfer Suspicious addressimpersonation, homoglyph Flagged suspicious / elevated risk. ERC-20
Transfer
0x2c57...89a5 0x2c57f6dfe219be08d92ea55f985311abaece89a5 0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 2,775,832.20710x4247...d4ba 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0.0669WETH 1 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 0.1598WETH 1 Open the transaction that emitted this transfer Suspicious addressimpersonation, homoglyph Flagged suspicious / elevated risk. ERC-20
Transfer
0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 6,491,012.27690x4247...d4ba 1 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0xea1f...1305 0xea1fc3ed273c07e3edd78f57498b15657c311305 0.0531WETH 1 Open the transaction that emitted this transfer FTX 2.0 FTX 2.0 0xa864...6950 ERC-20
Transfer
0xea1f...1305 0xea1fc3ed273c07e3edd78f57498b15657c311305 0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 5,032,981,798.4873FTX2.0 2 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x68b3...fc45 0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 0.2000WETH 2 Open the transaction that emitted this transfer Suspicious addressimpersonation, homoglyph Flagged suspicious / elevated risk. ERC-20
Transfer
0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 0x074e...c08a 0x074e7cb408b86b76ecff9f99c05be94762c8c08a 7,652,312.96650x4247...d4ba 3 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 0.0300WETH 3 Open the transaction that emitted this transfer Suspicious addressimpersonation, homoglyph Flagged suspicious / elevated risk. ERC-20
Transfer
0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 0x747b...3e91 0x747be830681a8e0bf3b6c90d14583389ab2e3e91 1,105,684.25190x4247...d4ba 4 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0xea1f...1305 0xea1fc3ed273c07e3edd78f57498b15657c311305 1.1800WETH 4 Open the transaction that emitted this transfer FTX 2.0 FTX 2.0 0xa864...6950 ERC-20
Transfer
0xea1f...1305 0xea1fc3ed273c07e3edd78f57498b15657c311305 0x4eee...583e 0x4eee26634c150679df30f8b06173f8b9126e583e 105,414,206,479.9162FTX2.0 5 Open the transaction that emitted this transfer Suspicious addressimpersonation, homoglyph Flagged suspicious / elevated risk. ERC-20
Transfer
0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 6,491,012.27690x4247...d4ba 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7bd7...1b0e 0x7bd7727729539a1bd66afd1c3143a61367981b0e 0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0.1710WETH 5 Open the transaction that emitted this transfer FTX 2.0 FTX 2.0 0xa864...6950 ERC-20
Transfer
0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0xea1f...1305 0xea1fc3ed273c07e3edd78f57498b15657c311305 5,032,981,798.4873FTX2.0 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xea1f...1305 0xea1fc3ed273c07e3edd78f57498b15657c311305 0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0.0590WETH 6 Open the transaction that emitted this transfer Namx Namx 0xeda4...df38 ERC-20
Transfer
0xbb60...8078 0xbb605480938f9cddd30df1ee6d41a3091aa78078 0xa09b...b82f 0xa09b793708f91355bd86c4c9accdb5357ddcb82f 407.8082NAMX 6 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x966d...e242 0x966d8c1f61bae657d577077abfbd7d896c09e242 0xbb60...8078 0xbb605480938f9cddd30df1ee6d41a3091aa78078 2,399.7598USDT 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0xacac...cb61 0xacac1f8b70870466f2768ed6cda22ad1e84fcb61 0.0792WETH