0 Open the transaction that emitted this transfer SHIBA INUSHIBA INU 0x95ad...c4ce ERC-20
Transfer
0xd42e...fe55 0xd42eabc0fa0f3546541d3dfafd479f81c754fe55 0xcf6d...deaa 0xcf6daab95c476106eca715d48de4b13287ffdeaa 2,000,000,000.0000SHIB 0 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xcf6d...deaa 0xcf6daab95c476106eca715d48de4b13287ffdeaa 0x03f7...b329 0x03f7724180aa6b939894b5ca4314783b0b36b329 15.7665WETH 1 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7bf7...74db 0x7bf7aaaf33884973bcc2158d2df39160109074db 0xcf6d...deaa 0xcf6daab95c476106eca715d48de4b13287ffdeaa 15.5867WETH 1 Open the transaction that emitted this transfer SHIBA INUSHIBA INU 0x95ad...c4ce ERC-20
Transfer
0xcf6d...deaa 0xcf6daab95c476106eca715d48de4b13287ffdeaa 0xa71e...2850 0xa71e0cf4a779d2f53042f5605f63826740832850 1,965,703,937.9604SHIB 2 Open the transaction that emitted this transfer Tether USDTether USD 0xdac1...1ec7 ERC-20
Transfer
0x4356...1e47 0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 0x7488...4b78 0x74882149e6a43b8e69cac6aef92d753e96054b78 500,498.7090USDT 2 Open the transaction that emitted this transfer Ethena USDe tokenUSDe 0x4c9e...68b3 ERC-20
Transfer
0x7488...4b78 0x74882149e6a43b8e69cac6aef92d753e96054b78 0x4356...1e47 0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 499,433.3820USDe 3 Open the transaction that emitted this transfer Ethena USDe tokenUSDe 0x4c9e...68b3 ERC-20
Transfer
0x4356...1e47 0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 0x0000...0e49 0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 260,883.8166USDe 3 Open the transaction that emitted this transfer Ethena USDe tokenUSDe 0x4c9e...68b3 ERC-20
Transfer
0x0000...0e49 0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 0xf55b...0442 0xf55b0f6f2da5ffddb104b58a60f2862745960442 260,883.8166USDe 3 Open the transaction that emitted this transfer Curve crvUSDCurve.Fi USD Stablecoin 0xf939...1b4e ERC-20
Transfer
0xf55b...0442 0xf55b0f6f2da5ffddb104b58a60f2862745960442 0x0000...0e49 0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 263,403.1154crvUSD 3 Open the transaction that emitted this transfer Curve crvUSDCurve.Fi USD Stablecoin 0xf939...1b4e ERC-20
Transfer
0x0000...0e49 0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 0x390f...7bf4 0x390f3595bca2df7d23783dfd126427cceb997bf4 263,403.1154crvUSD 3 Open the transaction that emitted this transfer Tether USDTether USD 0xdac1...1ec7 ERC-20
Transfer
0x390f...7bf4 0x390f3595bca2df7d23783dfd126427cceb997bf4 0x0000...0e49 0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 261,722.1494USDT 3 Open the transaction that emitted this transfer Tether USDTether USD 0xdac1...1ec7 ERC-20
Transfer
0x0000...0e49 0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 0x4356...1e47 0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 261,332.8998USDT 4 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x80a6...5d9e 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e 0x7bc7...58d6 0x7bc703a48c90da793f57b55808ae14cdd75458d6 0.5000WETH 4 Open the transaction that emitted this transfer ClosedAI ClosedAI 0x50b0...bdf6 ERC-20
Transfer
0x7bc7...58d6 0x7bc703a48c90da793f57b55808ae14cdd75458d6 0x01a1...db0e 0x01a177d18cd9e93beabec291f32621a04b3adb0e 42,037.9134CLOSEDAI 5 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xe8cf...0a69 0xe8cfad4c75a5e1caf939fd80afcf837dde340a69 0x0d4a...1852 0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 13.4205WETH 5 Open the transaction that emitted this transfer Tether USDTether USD 0xdac1...1ec7 ERC-20
Transfer
0x0d4a...1852 0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 0xe8cf...0a69 0xe8cfad4c75a5e1caf939fd80afcf837dde340a69 53,260.7523USDT 6 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x80a6...5d9e 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e 0xe647...069e 0xe647e4905bb5036205585e2ad390b1b064e2069e 0.1000WETH 6 Open the transaction that emitted this transfer Impersonates REN Malicious addressImpersonates: REN · impersonation, address_poisoning Impersonates REN — flagged malicious. ERC-20
Transfer
0xe647...069e 0xe647e4905bb5036205585e2ad390b1b064e2069e 0xf59c...8c05 0xf59ce175c6e8e35690807eb33051e59aad388c05 25,861.41750xf59c...8c05 6 Open the transaction that emitted this transfer Impersonates REN Malicious addressImpersonates: REN · impersonation, address_poisoning Impersonates REN — flagged malicious. ERC-20
Transfer
0xe647...069e 0xe647e4905bb5036205585e2ad390b1b064e2069e 0x48e7...dedb 0x48e7ad9fb5011a6d075b0838f0eb3218e5fbdedb 491,366.93320xf59c...8c05 7 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x80a6...5d9e 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e 0xe647...069e 0xe647e4905bb5036205585e2ad390b1b064e2069e 0.0800WETH