0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xa69b...e78c 0xa69babef1ca67a37ffaf7a485dfff3382056e78c 0xbcc6...cd6b 0xbcc66fc7402daa98f5764057f95ac66b9391cd6b 43.8600WETH 0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x03d5...fc03 0x03d5e82aaa6af82b8406d9654b4bc9199ea4fc03 0xbcc6...cd6b 0xbcc66fc7402daa98f5764057f95ac66b9391cd6b 115,862.2821USDC 0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xbcc6...cd6b 0xbcc66fc7402daa98f5764057f95ac66b9391cd6b 0xa69b...e78c 0xa69babef1ca67a37ffaf7a485dfff3382056e78c 115,862.2821USDC 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x4c67...f802 0x4c6745a4ced73f4152ae758388d1f8568882f802 0x29c8...c348 0x29c827ce49accf68a1a278c67c9d30c52fbbc348 0.0853WETH 5 Open the transaction that emitted this transfer Vega Protocol VEGA 0xcb84...bc6e ERC-20
Transfer
0x29c8...c348 0x29c827ce49accf68a1a278c67c9d30c52fbbc348 0x4c67...f802 0x4c6745a4ced73f4152ae758388d1f8568882f802 1,011.5668VEGA 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x4c67...f802 0x4c6745a4ced73f4152ae758388d1f8568882f802 0x3c5f...8cee 0x3c5f0c9e503175e3138af564bbabba10217f8cee 0.0456WETH 5 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x3c5f...8cee 0x3c5f0c9e503175e3138af564bbabba10217f8cee 0x4c67...f802 0x4c6745a4ced73f4152ae758388d1f8568882f802 141,642.22300x51a5...f4c9 6 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xf261...2c55 0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 0x29c8...c348 0x29c827ce49accf68a1a278c67c9d30c52fbbc348 0.9300WETH 6 Open the transaction that emitted this transfer Vega Protocol VEGA 0xcb84...bc6e ERC-20
Transfer
0x29c8...c348 0x29c827ce49accf68a1a278c67c9d30c52fbbc348 0xf261...2c55 0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 10,704.3814VEGA 6 Open the transaction that emitted this transfer Vega Protocol VEGA 0xcb84...bc6e ERC-20
Transfer
0xf261...2c55 0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 0xca22...8ada 0xca226bd9c754f1283123d32b2a7cf62a722f8ada 26.7609VEGA 6 Open the transaction that emitted this transfer Vega Protocol VEGA 0xcb84...bc6e ERC-20
Transfer
0xf261...2c55 0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 0x4c8c...df9c 0x4c8cc4cc8c9823c406d0968f6214d2474b07df9c 10,677.6205VEGA 7 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x11b8...97f6 0x11b815efb8f581194ae79006d24e0d814b7697f6 0x767a...376e 0x767af52d988d1241a346851a1b39ccd11357376e 0.1423WETH 7 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x767a...376e 0x767af52d988d1241a346851a1b39ccd11357376e 0x11b8...97f6 0x11b815efb8f581194ae79006d24e0d814b7697f6 375.3856USDT 7 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x767a...376e 0x767af52d988d1241a346851a1b39ccd11357376e 0x3c5f...8cee 0x3c5f0c9e503175e3138af564bbabba10217f8cee 0.1423WETH 7 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x3c5f...8cee 0x3c5f0c9e503175e3138af564bbabba10217f8cee 0x00e6...e4a5 0x00e6690471916acf4540915425204cb43b8ce4a5 433,327.34510x51a5...f4c9 8 Open the transaction that emitted this transfer Vega Protocol VEGA 0xcb84...bc6e ERC-20
Transfer
0x4c67...f802 0x4c6745a4ced73f4152ae758388d1f8568882f802 0x29c8...c348 0x29c827ce49accf68a1a278c67c9d30c52fbbc348 1,011.5668VEGA 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x29c8...c348 0x29c827ce49accf68a1a278c67c9d30c52fbbc348 0x4c67...f802 0x4c6745a4ced73f4152ae758388d1f8568882f802 0.0895WETH 8 Open the transaction that emitted this transfer Impersonates PEPE Malicious addressImpersonates: PEPE · impersonation, symbol_impersonation Impersonates PEPE — flagged malicious. ERC-20
Transfer
0x4c67...f802 0x4c6745a4ced73f4152ae758388d1f8568882f802 0x3c5f...8cee 0x3c5f0c9e503175e3138af564bbabba10217f8cee 141,642.22290x51a5...f4c9 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3c5f...8cee 0x3c5f0c9e503175e3138af564bbabba10217f8cee 0x4c67...f802 0x4c6745a4ced73f4152ae758388d1f8568882f802 0.0467WETH 15 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x8606...96fa 0x86063f7f2ddb59ad2fff0df53ea896cf614c96fa 0xa456...c1b4 0xa456e853c6b428c177325a0d326295fc4a6fc1b4 0.0175USDC