0x5eca3ab4...7dc8 _SIMONdotBLACK_ 0xbff3...c427 0xbff367aeeecbb83a4d506b65d977e906798bc427 Create
0.0000 ETH 0 wei 1,000,000.0000 PEPEMONPepemon — 0x0bfda89d...b271 swapETHForExactTokens 0x12f3...d489 0x12f33501e45079c72373ab374e53075ebc66d489 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49) 0.5000 ETH 500000000000000000 wei +1
2 token transfers 0.4975 WETHWrapped Ether — 0xc34d1661...6114 unxswapByOrderId 0xd727...41d2 0xd72705bfc201b200958236455f0198b341be41d2 OKX DEX Router 2Official — verified contract: OKX DEX Router 2 0.0000 ETH 0 wei +3
4 token transfers 45,000.0000 SCHANShin Chan — 0x98e6ca92...c7a2 swapETHForExactTokens 0x8bfd...b9c7 0x8bfd0bbbd86eb8191b9b7198143b25273901b9c7 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49) 0.1000 ETH 100000000000000000 wei +1
2 token transfers 0.0995 WETHWrapped Ether — 0x7e26236b...a5f3 swapETHForExactTokens 0xc6da...9d41 0xc6dac855b4649d10f90f6e20a98cfb532ee79d41 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49) 0.1000 ETH 100000000000000000 wei +1
2 token transfers 0.0995 WETHWrapped Ether — 0x93a2819e...a8b0 ETH Transfer 0x02dd...fdca 0x02dde123eb65cfbffcf9d76be44acec8536cfdca 0x59c5...7c43 0x59c514d0d9b09367157287931a64f4547bfa7c43 0.1263 ETH 126303888158537000 wei — 0.000224 0x288778ba...24fc ETH Transfer ChangeNow ChangeNow (0x077d360f11d220e4d5d831430c81c26c9be7c4a4) 0x4a1d...6753 0x4a1dbac49983b93941dd28399ccb518972116753 1.2695 ETH 1269545940000000000 wei — 0.000252 0x007ab31e...cf5f ETH Transfer Paxos 4 Paxos 4 (0x264bd8291fae1d75db2c5f573b07faa6715997b5) 0x3617...7ca0 0x3617068c156b3dce7343c4fc99230d0fa9827ca0 0.0106 ETH 10666990000000000 wei — 0.000210 0x34887b70...e2d3 ETH Transfer 0x53ba...9eab 0x53bae6e1dea8ce2d837b9b3a3ec797f65a799eab 0x3a09...2794 0x3a09c40f8f7b93c8c7e09a5422e56dfe7c7d2794 0.0693 ETH 69389985492942800 wei — 0.000207 0xfd52beb5...4d04 ETH Transfer 0x9277...9ab8 0x9277abcae0e406ec0e20f244d554dd2199299ab8 0x0a0f...ed6d 0x0a0f168c0541313d40c72753941e3aa4bb6ded6d 0.0117 ETH 11731000000000000 wei — 0.000227 0x9811e251...59cc transfer 0x9717...5ead 0x9717fc4b80da1ec99ed5b493da61ef1677465ead USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 118.9167 USDTTether USD 0.000656 0xbec85e14...85fc transfer 0x9ff8...ff0f 0x9ff8ffbd465801161fd45f56adc2c113ed5eff0f USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 1,475.0000 USDTTether USD 0.000979 0xb6013af5...264f ETH Transfer ChangeNOW: Deposit Funder 1 ChangeNOW: Deposit Funder 1 (0xa4e5961b58dbe487639929643dcb1dc3848daf5e) 0x4f2b...f582 0x4f2be4a7d844d8449e3f504786ffe4367b6bf582 0.0040 ETH 4000000000000000 wei — 0.000252 0x5d8e7141...450c transfer 0xc096...c8ff 0xc0961c20955c25a88a5587b061c54a668dc4c8ff PayPal USDOfficial — verified contract: PayPal USD 0.0000 ETH 0 wei 116.0000 PYUSDPayPal USD 0.000437 0x46b7bc81...79cc ETH Transfer 0xe972...ce14 0xe9728959db36bacc8a16974101d80851c3e5ce14 Malicious: Stake.comscam 0.0952 ETH 95234664651340000 wei — 0.000207 0x319985f6...5ed6 ETH Transfer 0xed8a...2f0b 0xed8a68491939319326da3d5b2b1479e049262f0b 0xa4a1...7679 0xa4a1a4fc58bf49da4e83d8cf8861570901a17679 0.0000 ETH 100000000 wei — 0.000252 0xb4d493a7...f207 transfer 0xfc28...3cf5 0xfc287c5a2ac72f7e29c5bf11cb9be6cd3a1c3cf5 USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 145.5001 USDTTether USD 0.000658 0x3ebebe93...96cb ETH Transfer 0xfe0a...2a83 0xfe0a7d8b05310cf491d7c93071f29b8b793a2a83 0x4d31...c6d9 0x4d31688d834819524aa6138d18ada422afecc6d9 0.0041 ETH 4149498459424040 wei — 0.000212 0xc148d7ea...67a7 0xde05e6a0 0x540f...c88e 0x540f8f1dc1003d001fa5596bd6a2673cba9ac88e UniswapV2Router02 (Proxy) UniswapV2Router02 (Proxy) (0xed12310d5a37326e6506209c4838146950166760) 0.0000 ETH 0 wei +1
2 token transfers 1,007,288.1846 BIDENICABidenica — 0xd67c1905...ea1e multicall 03-3264-8111.eth 03-3264-8111.eth (0x3dcdd9a8087a025d84fa7aa819148501099edd15) PendleOfficial — verified contract: Pendle 0.0000 ETH 0 wei +8
9 token transfers 19.8140 PENDLE-LPTPendle Market —