0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x5ddf...635f 0x5ddf30555ee9545c8982626b7e3b6f70e5c2635f 0xf8e2...cc62 0xf8e26d06db2c0819a34f9312c30055476744cc62 0.0099WETH 0 Open the transaction that emitted this transfer Fumble Boy Fumble Boy 0xdf5c...4a14 ERC-20
Transfer
0xf8e2...cc62 0xf8e26d06db2c0819a34f9312c30055476744cc62 0x8606...f44b 0x860670bff1c3ef34281de76c13db0a3ebe82f44b 1,059,515.5409FUB 1 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x0000...88b8 0x00000000a991c429ee2ec6df19d40fe0c80088b8 0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0.0923WETH 1 Open the transaction that emitted this transfer Impersonates Neiro Malicious addressImpersonates: Neiro · impersonation, symbol_impersonation Impersonates Neiro — flagged malicious. ERC-20
Transfer
0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0x0000...88b8 0x00000000a991c429ee2ec6df19d40fe0c80088b8 94,598,740.53270xd063...14f8 2 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0.1000WETH 2 Open the transaction that emitted this transfer Impersonates Neiro Malicious addressImpersonates: Neiro · impersonation, symbol_impersonation Impersonates Neiro — flagged malicious. ERC-20
Transfer
0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0x368f...0b8b 0x368fcf6dfdb2ea8d6d65c91365481fff55c50b8b 100,589,033.45890xd063...14f8 3 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7d0c...6b36 0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36 0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0.0019WETH 3 Open the transaction that emitted this transfer Impersonates Neiro Malicious addressImpersonates: Neiro · impersonation, symbol_impersonation Impersonates Neiro — flagged malicious. ERC-20
Transfer
0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0x3285...76cb 0x32857780ed34bb49b38f19a1e85802e5f0bb76cb 1,990,802.10590xd063...14f8 4 Open the transaction that emitted this transfer Impersonates Neiro Malicious addressImpersonates: Neiro · impersonation, symbol_impersonation Impersonates Neiro — flagged malicious. ERC-20
Transfer
0x0000...88b8 0x00000000a991c429ee2ec6df19d40fe0c80088b8 0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 94,598,722.08600xd063...14f8 4 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0x0000...88b8 0x00000000a991c429ee2ec6df19d40fe0c80088b8 0.0935WETH 5 Open the transaction that emitted this transfer WOLF SKULL WOLF SKULL 0x7022...c2bf ERC-20
Transfer
0x0d37...f4c2 0x0d3704b56c724a06f4087eebcf58361818b3f4c2 0x1a28...8a83 0x1a28bf19538c3797adf8f0e9b8c6a4b0d65a8a83 571,390,032.2346SKULL 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x1a28...8a83 0x1a28bf19538c3797adf8f0e9b8c6a4b0d65a8a83 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0.1645WETH 6 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x80a6...5d9e 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e 0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0.0200WETH 6 Open the transaction that emitted this transfer Impersonates Neiro Malicious addressImpersonates: Neiro · impersonation, symbol_impersonation Impersonates Neiro — flagged malicious. ERC-20
Transfer
0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0xc597...3b54 0xc5978d2c1a7a0ed32ad730b7fab98049c7c33b54 20,236,679.27230xd063...14f8 7 Open the transaction that emitted this transfer Fofar Fofar 0xeff4...1420 ERC-20
Transfer
0x6cc3...9f22 0x6cc313962c6bce3443523d3f933c230363bb9f22 0x8a9b...6f7a 0x8a9b8e09b24f205344f4e94fb69370e16afc6f7a 23,466,129.3626FOFAR 7 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x8a9b...6f7a 0x8a9b8e09b24f205344f4e94fb69370e16afc6f7a 0x3fc9...7fad 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad 0.1102WETH 7 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3fc9...7fad 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad 0x0000...7e1c 0x000000fee13a103a10d593b9ae06b3e05f2e7e1c 0.0002WETH 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xc2e9...25f8 0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 0x68d3...6fbf 0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf 4.1850WETH 8 Open the transaction that emitted this transfer Sky (Maker): Dai StablecoinDai Stablecoin 0x6b17...1d0f ERC-20
Transfer
0x68d3...6fbf 0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf 0xc2e9...25f8 0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 13,515.6267DAI 9 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0x7ec1...b49e 0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e 0.3200WETH