0 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x2c78...8080 0x2c7866cb8deb225d2a4256bcdbd66135f0588080 0x58a1...a884 0x58a16bdd983462ce83af1b9ee744aecdbfcea884 8,459,801.52140xf6ff...6203 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x58a1...a884 0x58a16bdd983462ce83af1b9ee744aecdbfcea884 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0.5389WETH 1 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 522,270,787,026.64240xa57e...f11e 1 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0.8646WETH 2 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x7e8a...e56e 0x7e8ad48336b02e1037702bbac6e541ddf0d9e56e 0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 568,640,288,432.05340xa57e...f11e 2 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 0x3fc9...7fad 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad 0.9178WETH 3 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 1.5671WETH 3 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 956,365,887,095.52970xa57e...f11e 4 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 0.4000WETH 4 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 0x228c...8ce0 0x228c6cb5f9166aab6a35b7b1a52946966c9d8ce0 237,400,992,292.08810xa57e...f11e 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3fc9...7fad 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad 0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 0.6125WETH 5 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 0xa9dc...ef04 0xa9dcb03d60afcf10bdfff68507c7a20d3576ef04 358,428,931,848.70240xa57e...f11e 6 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 434,095,090,624.15420xa57e...f11e 6 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x647b...a65c 0x647b364ee561b8a00245d724309b9fa5c72fa65c 0x6b75...9a80 0x6b75d8af000000e20b7a7ddf000ba900b4009a80 0.7360WETH 7 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x339d...e608 0x339d677b36ddb670333ed0baf761a01cbad4e608 0.0250WETH 7 Open the transaction that emitted this transfer Furie Pets Furie Pets 0x7cfd...8b9a ERC-20
Transfer
0x339d...e608 0x339d677b36ddb670333ed0baf761a01cbad4e608 0x7cfd...8b9a 0x7cfd3b87440d63f5775deda62495cb7868238b9a 59,200.9274FURIEPETS 7 Open the transaction that emitted this transfer Furie Pets Furie Pets 0x7cfd...8b9a ERC-20
Transfer
0x339d...e608 0x339d677b36ddb670333ed0baf761a01cbad4e608 0xbfae...f7b4 0xbfae4bd06d4684eb79712b69b7b16e2b5e77f7b4 88,801.3912FURIEPETS 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xef1c...bf6b 0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b 0xef1c...bf6b 0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b 0.1000WETH 8 Open the transaction that emitted this transfer zero ZΞR⦿ 0x97e2...7340 Suspicious name Look-alike characters: "Ξ" (U+039E) May be a scam token impersonating a known token.Non-ASCII characters in token name — may be impersonation or spam ERC-20
Transfer
0xad96...4291 0xad965d81486ce3a8dcf15f90cb97dc3e650d4291 0x750e...c4cc 0x750eba474fbee330f0a030318b079d7a787fc4cc 1,713,585,131.6179ZERO 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xef1c...bf6b 0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b 0xad96...4291 0xad965d81486ce3a8dcf15f90cb97dc3e650d4291 0.1000WETH