0x0a0c7e73...688a approve 0x6b71...5654 0x6b71c2667ff81465a8fa4ce176b0068f1a545654 Sky (Maker): DaiOfficial — verified contract: Sky (Maker): Dai 0.0000 ETH 0 wei — 0.000629 0xccb8509f...168f 0x0938b20b 0x8a0a...5f96 0x8a0a4891d9dd7a84f42c43e95d5aaa93bd135f96 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x77edae6a5f332605720688c7fda7476476e8f83f) 0.0000 ETH 0 wei +3
4 token transfers 29,690,924,849.8505 FrogsFROGS 0.002020 0xb236af4c...3879 ETH Transfer Paxos 4 Paxos 4 (0x264bd8291fae1d75db2c5f573b07faa6715997b5) 0xa11a...1693 0xa11a025e7db97c8b7e919cae194b50f47c5b1693 0.0043 ETH 4384650000000000 wei — 0.000210 0x1fb0f3c4...8e84 approve 0x8e45...7dc7 0x8e45c66e36a44ddee11085a74b718c3223d57dc7 SHOG SHOG (0xc8388e437031b09b2c61fc4277469091382a1b13) 0.0000 ETH 0 wei — 0.000464 0x9999d2db...6622 swap 0x65a8...7675 0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 0.5166 WETHWrapped Ether 0.001008 0x4dedfdc2...dc9b ETH Transfer 0x5078...9904 0x507811589efcb0445d74a5659230a9b167f89904 0xc397...d2bf 0xc3975d3ffaf3ff628ea406e53e1fa1b651ffd2bf 2.8395 ETH 2839515730000000000 wei — 0.000190 0x6c31f256...0080 ETH Transfer 0xf0d0...516e 0xf0d0ee416254bc9222ad234857ca419ed4b2516e 0x395c...c99a 0x395cf9d57fc2aa8f1241daa6cf6980ddb393c99a 0.0100 ETH 10039243473898539 wei — 0.000189 0xff378d1b...e620 ETH Transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0x59b3...e4ea 0x59b3387b995e4432030dd7c41e5d6e73ed2be4ea 2.4056 ETH 2405664470000000000 wei — 0.000188 0x3884727d...11b4 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Impersonates BANANA Malicious addressImpersonates: BANANA · impersonation, address_poisoning 0.0000 ETH 0 wei 250.6390 0x38e6...30b4 0.000603 0x6cc6f8b6...cc47 approve Kraken Kraken (0x3878d53778c0c61495bf996026f8774cb6797432) WOO NetworkOfficial — verified contract: WOO Network 0.0000 ETH 0 wei — 0.000415 0x1870e08c...03df transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 250.0000 USDTTether USD 0.000566 0x6f797121...d38d ETH Transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) 0x9703...9d45 0x9703a5faf55a485273a70555ddcc0145f7a89d45 0.1013 ETH 101300000000000000 wei — 0.000188 0xf5d32432...7706 ETH Transfer 0xb6a9...59f1 0xb6a9e5168e9eb3550210d02c55ab681ea0ab59f1 0x14cd...cf92 0x14cdb38aabd5ca8958971078a3416fe42cebcf92 0.7500 ETH 750000000000000000 wei — 0.000188 0x18291e3b...102e 0xda081c73 0x65a8...7675 0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 Axelar InterchainTokenServiceOfficial — verified contract: Axelar InterchainTokenService 0.0004 ETH 423159792422659 wei 3,800,828,648.6390 CATECatecoin 0.001089 0xe481b88f...72c7 ETH Transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) 0x1ada...28d0 0x1ada3db9facfdaaa41039126f9f115ff04cb28d0 2.2904 ETH 2290412340000000000 wei — 0.000188 0xa21ddc22...56df ETH Transfer 0x12d7...a42b 0x12d7043d92ad379f66f7221364e10e6555a3a42b AlphaPo: Hot 3 AlphaPo: Hot 3 (0x9a10da8ce77f26231860764a2caab36e70584c4b) 0.0361 ETH 36118609364244000 wei — 0.000188 0x984b979e...b74f transfer Coinbase 4 Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b) Pepe (PEPE)Official — verified contract: Pepe (PEPE) 0.0000 ETH 0 wei 894,136,342.0000 PEPEPepe (PEPE) 0.000542 0x04a35da7...28ba transfer 0x29fe...0be8 0x29fe21a5e77bd759b97e129721b4f2ca00e90be8 Impersonates BANANA Malicious addressImpersonates: BANANA · impersonation, address_poisoning 0.0000 ETH 0 wei 286.5800 0x38e6...30b4 0.000390 0xfd4ddbf8...2d4a depositWithExpiry 0x734e...5504 0x734ec340250d3268e7d7104aedaa426686345504 MAYAChain_Router MAYAChain_Router (0xe3985e6b61b814f7cdb188766562ba71b446b46d) 0.0000 ETH 0 wei 10,000.0000 USDTTether USD 0.000599 0xd512e17d...d2b1 ETH Transfer Nexo 51 Nexo 51 (0x31e9b3373f2ad5d964cad0fd01332d6550cbbde6) 0x2303...69ea 0x2303ec1590a602a660e7208d5ae38842fe4969ea 0.6164 ETH 616474934427399600 wei — 0.000177