0 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0.0800WETH 0 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0x7bee...062b 0x7bee47f88dab85d8026970f78f4cebb0c184062b 132,411.74700x7bee...062b 0 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0xc707...0346 0xc707f47418451b4ab01b27c90313145781030346 3,177,881.92840x7bee...062b 1 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0.0550WETH 1 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0x7bee...062b 0x7bee47f88dab85d8026970f78f4cebb0c184062b 88,270.91560x7bee...062b 1 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0xab4f...0be1 0xab4f739b458838d91508285e431267ed9ba10be1 2,118,501.97450x7bee...062b 2 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0.0600WETH 2 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0x7bee...062b 0x7bee47f88dab85d8026970f78f4cebb0c184062b 93,840.56620x7bee...062b 2 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0x40f9...5ad7 0x40f9af07ca0d80bb45356cc5bbe3a7bf93805ad7 2,252,173.58950x7bee...062b 3 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3b3a...6790 0x3b3ae790df4f312e745d270119c6052904fb6790 0x93a4...2e12 0x93a45d8a517b8b59f508c57645241b75ee9e2e12 0.4955WETH 3 Open the transaction that emitted this transfer FERRARI FERRARI 0x56fb...f176 ERC-20
Transfer
0x93a4...2e12 0x93a45d8a517b8b59f508c57645241b75ee9e2e12 0x6f95...b9e7 0x6f95fdc1923a488386ffa4e4d9ef8fad4005b9e7 23,346,522,866,374,121.3483FERRARI 4 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0.0500WETH 4 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0x7bee...062b 0x7bee47f88dab85d8026970f78f4cebb0c184062b 76,314.06410x7bee...062b 4 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0xa974...487e 0xa974e00124593f5f780dc4236719dc652141487e 1,831,537.53910x7bee...062b 5 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0.1000WETH 5 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0x7bee...062b 0x7bee47f88dab85d8026970f78f4cebb0c184062b 147,718.34020x7bee...062b 5 Open the transaction that emitted this transfer Impersonates COMP Malicious addressImpersonates: COMP · impersonation, address_poisoning Impersonates COMP — flagged malicious. ERC-20
Transfer
0x07b7...cfc4 0x07b7ada8e4283dbd79ae3e21b71394154e35cfc4 0x87c0...1029 0x87c0b5e001af679305dfa310927c7c88d3231029 3,545,240.16510x7bee...062b 6 Open the transaction that emitted this transfer Bitcoin Management Fund Bitcoin Management Fund 0xd513...2270 ERC-20
Transfer
0xd513...2270 0xd5130221d1418bd99cf272aacfc18bd70ed82270 0xd513...2270 0xd5130221d1418bd99cf272aacfc18bd70ed82270 1,050,000.0000$BTCMF 6 Open the transaction that emitted this transfer Bitcoin Management Fund Bitcoin Management Fund 0xd513...2270 ERC-20
Transfer
0xd513...2270 0xd5130221d1418bd99cf272aacfc18bd70ed82270 0x7620...28d3 0x7620b1e491ddd2ce2590bd98de80d133ab0328d3 19,950,000.0000$BTCMF 6 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x7620...28d3 0x7620b1e491ddd2ce2590bd98de80d133ab0328d3 0.0955WETH