0xed42854b...ceef swap 0x3e4b...6777 0x3e4bff4b38c0823afa3bd1b7222a25d5dc1a6777 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 962,295,142.3768 ORDordinex 0.005544 0x2977e66a...84ae execute 0x838a...0bc1 0x838a38ef67e784dd48ea02ad0e8d46b4455b0bc1 MEV Bot: 0x059...79a MEV Bot: 0x059...79a (0x059324620f5324c87ddeb4204aa1fbc59ac2779a) 0.0057 ETH 5732540000000000 wei — 0.001246 0xd5635175...baf7 swap 0xdab9...9e60 0xdab9c6662f4f1fa4e8158078441be5dbea529e60 1inch: AggregationRouterV5Official — verified contract: 1inch: AggregationRouterV5 0.0000 ETH 0 wei +5
6 token transfers 1,029.9912 SDAOSingularityDAO 0.011406 0xbcb74e20...6a38 transfer 0x4ca2...189d 0x4ca26123b77f0104844fd1627a7d1534e007189d Paxos GoldOfficial — verified contract: Paxos Gold 0.0000 ETH 0 wei +1
2 token transfers 0.9840 PAXGPaxos Gold 0.003192 0x88c61a34...df44 transfer 0x7c10...b640 0x7c10538b710c78b03817d4e0a554024d5f08b640 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 1,453.0900 USDTTether USD 0.002131 0x8b2d9320...066e ETH Transfer Crypto.com: Deposit Funder Crypto.com: Deposit Funder (0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca) 0x1c0e...d215 0x1c0ed0f3ef94c1e7924530550331a7789715d215 0.0017 ETH 1734333663027959 wei — 0.001044 0x0caf7714...2727 join_tg_invmru_haha_9f4805a 0xbc5e...cb1a 0xbc5ef37c775b5186271a2130f2e4855e0bfdcb1a maestro-bots maestro-bots (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e) 1.0000 ETH 1000000000000000000 wei +2
3 token transfers 1.0000 WETHWrapped Ether 0.012373 0xc50c4d92...7221 0x3f7e0093 MEV Bot MEV Bot (0x315d2ee4fccda0def532ef4108ff57204f8d9eba) 0x7058...2603 0x7058eb8d4dd86271b0802a225aafa36b47512603 0.0000 ETH 0 wei +1
2 token transfers 637,219.7961 AMOAmino 0.010600 0x5a8b8fcf...b437 approve 0xf93c...70ed 0xf93c380ee224063334c2ef1a3af4eae7d74b70ed ROCKI ROCKI (0xff44b937788215eca197baaf9af69dbdc214aa04) 0.0000 ETH 0 wei — 0.002679 0xd8f285cd...b080 approve 0x67bb...31b6 0x67bb6879b16ef6bc9035e92dd6c24facacb931b6 Bonk 2.0 Bonk 2.0 (0x670c6af778d1b0714cd9b694b605716afe310998) 0.0000 ETH 0 wei — 0.002321 0x4b52e017...488f transfer OKX 7 OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 159,547.0000 USDCUSD Coin 0.002917 0x11cda058...e0e6 transfer Coinbase 4 Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b) BounceOfficial — verified contract: Bounce 0.0000 ETH 0 wei 119.0200 AUCTIONBounce 0.002307 0x979fbd3c...a65a transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 1,219.1772 USDTTether USD 0.002746 0x99dede83...3430 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 388.1855 USDTTether USD 0.002746 0xb835e4a0...ceb5 ETH Transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) 0x6f67...2069 0x6f67bfff924ba0da337358b4f8ce29679c052069 0.7679 ETH 767950840000000000 wei — 0.000912 0xad013268...accf ETH Transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 0x6a3f...fbf1 0x6a3f1095b298aa44ebcfb0591506d24b3dbcfbf1 0.1778 ETH 177886370000000000 wei — 0.000912 0xedff6d3e...485b transfer Binance US 3 Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 492.0000 USDTTether USD 0.002746 0x18ce48d4...bfa1 transfer Malicious: Stake.comscam Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 430.2243 USDTTether USD 0.002882 0xb8e6a590...3ca3 approve 0x74d2...0168 0x74d28f906692ea092e4cfa2f5a1e5e6176c40168 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei — 0.002606 0x63b31a5d...8bd3 execute akilian.eth akilian.eth (0x380e5b655d459a0cfa6fa2dfbbe586bf40dcfd7f) Uniswap Universal Router V1_2_ V2 SupportOfficial — verified contract: Uniswap Universal Router V1_2_ V2 Support 0.0450 ETH 45000000000000000 wei +1
2 token transfers 0.0450 WETHWrapped Ether 0.006351