0x9c422b19...f1f9 swap 0x7b9d...0504 0x7b9d4d8772b8705ddc7456daf821c3022dda0504 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 6,474,298,056.3793 BTTBitTorrent (BTT) 0.005147 0xeb2052fb...3ef2 ETH Transfer 0x0aaa...c996 0x0aaa64013a6df20cbc6d25a87c8983252e8dc996 0x798b...caf2 0x798b074835690aba4b44062e16b572c96edecaf2 0.0053 ETH 5327781953162097 wei — 0.000676 0xad0b3da7...2d4b transfer Bitget 2 Bitget 2 (0x51971c86b04516062c1e708cdc048cb04fbe959f) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 2,464.0161 USDTTether USD 0.002012 0x49cb7ec2...e04b ETH Transfer 0xc571...d2cb 0xc5713800de876b8e5d0ed23291766f74d276d2cb 0x4b4d...e6b8 0x4b4d62f67908dc5fe15f46b170d2bcbc094fe6b8 200.0000 ETH 200000000000000000000 wei — 0.000667 0x9f93de15...579f transfer 0xcab0...83aa 0xcab0553203739f3ba27cf9df2abdac276d1c83aa Impersonates TRU Malicious: Truebit (TRU)Impersonates: TRU · impersonation, address_poisoning 0.0000 ETH 0 wei 20,000.0000 0xf65b...276cTruebit (TRU) 0.001951 0xfcccd6c5...3288 ETH Transfer 0x9549...9a1c 0x9549ec13ba43c7e0eb84689928a84999f2619a1c SimpleSwap Binance Deposit 1 SimpleSwap Binance Deposit 1 (0xee7f2d8257aa658c5895796f070e4046ba8fb37e) 0.1728 ETH 172855733406421000 wei — 0.000644 0x07acf159...2530 swap 0xddd5...f09c 0xddd5f96b04e70ec3c6424dba7afe8be81dbbf09c Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 915.1085 GROKGrok 0.004162 0x7b3bc691...994d transfer 0xb666...69ab 0xb6662b3406ebcde6f929f3844879144abc0469ab Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 228.4500 USDTTether USD 0.001361 0x66cb6460...e72e 0x75713a08 0xba63...de4d 0xba63055c6213fa28932b69318b6c6451bc78de4d Banana Gun: Router 2 Banana Gun: Router 2 (0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49) 0.0000 ETH 0 wei +1
2 token transfers 7,368,636,016.4097 FREYAFreya 0.004731 0x2b142401...dfe5 execute 0x36e5...565a 0x36e5adadf74d760e9c28e5c0b5647694fc51565a Uniswap Universal Router V1Official — verified contract: Uniswap Universal Router V1 1.5000 ETH 1500000000000000000 wei +2
3 token transfers 1.5000 WETHWrapped Ether 0.004071 0xb86b82a7...2c19 transfer Kraken 2 Kraken 2 (0x48c04ed5691981c42154c6167398f95e8f38a7ff) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 20,000.0000 USDTTether USD 0.001769 0x77854c7e...24fa ETH Transfer SwissBorg Gas Supplier 1 SwissBorg Gas Supplier 1 (0x43fda7708c97c4c40d5402c6392f0457f23c0b8e) 0x8f3d...eb8e 0x8f3d7d9d032828e14a70a9c427180991261aeb8e 0.0055 ETH 5544000000000000 wei — 0.000579 0x6432cb14...2a1d ETH Transfer 0xb6e1...96ff 0xb6e17c3787acf722b94a2c27bd5c2f58064096ff SwissBorg 1 SwissBorg 1 (0x5770815b0c2a09a43c9e5aecb7e2f3886075b605) 9.9838 ETH 9983825800541520366 wei — 0.000579 0x94352450...29ba ETH Transfer Shakepay 7 Shakepay 7 (0x389044f3ac7472060a0618116e3624a5f0f20f28) 0x19ac...37fd 0x19ac91ea2bcc8e409fe216eb8e636d0130b937fd 0.0500 ETH 50000000000000000 wei — 0.000579 0x4d4bda22...5b1d ETH Transfer MEV Bot MEV Bot (0xd108fd0e8c8e71552a167e7a44ff1d345d233ba6) 0x8483...31fc 0x8483f5ff0fe1b897b8976d61f405ad7a725931fc 0.0404 ETH 40400000000000000 wei — 0.000579 0x066b50e2...8d4e transfer BitMart 8 BitMart 8 (0x7563758243a262e96880f178aee7817dcf47ab0f) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 68.1072 USDTTether USD 0.001272 0x97b2c5c7...d916 transfer SimpleSwap Binance Deposit 1 SimpleSwap Binance Deposit 1 (0xee7f2d8257aa658c5895796f070e4046ba8fb37e) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 12,014.4100 USDTTether USD 0.001140 0x25e283e0...cd2c 0xc658695c Kraken 68 Kraken 68 (0x8dfee7dbd859989bf3e80c4f64c42b7cd283671b) Kraken: Deployer 2 Kraken: Deployer 2 (0xa24787320ede4cc19d800bf87b41ab9539c4da9d) 0.0000 ETH 0 wei 1,000.0000 LCX 0.001585 0x32f73695...346b ETH Transfer 0x3abd...6d54 0x3abdbe0171b4ef538f99793025e1e485ef0f6d54 Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.9998 ETH 999855178296958244 wei — 0.000579 0xf4d94bcf...4136 transfer 0x0881...7ed2 0x0881fa4fcba430c0a2f057e6692d5d485d1c7ed2 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 58.6377 USDCUSD Coin 0.001206