0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x88e6...5640 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 0x68d3...6fbf 0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf 102,716.3537USDC 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x68d3...6fbf 0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf 0x88e6...5640 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 38.6534WETH 1 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3328...9c49 0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49 0x8407...3d12 0x8407b9a9e61101e73fb427c3740c89e10da93d12 0.9950WETH 1 Open the transaction that emitted this transfer Kabosu Kabosu 0xbadf...5cf0 ERC-20
Transfer
0x8407...3d12 0x8407b9a9e61101e73fb427c3740c89e10da93d12 0x1567...efb9 0x15676b514232ced6d3f4ddbad4a991234940efb9 991,704,746.2763Kabosu 3 Open the transaction that emitted this transfer Impersonates ATH Malicious addressImpersonates: ATH · impersonation, symbol_impersonation Impersonates ATH — flagged malicious. ERC-20
Transfer
0x8a80...1d6a 0x8a806cf457cfda5c8dfd5e044fe7649811141d6a 0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 44,079,021.89730xcbc3...13ff 3 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 0x80a6...5d9e 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e 0.0331WETH 4 Open the transaction that emitted this transfer Impersonates ATH Malicious addressImpersonates: ATH · impersonation, symbol_impersonation Impersonates ATH — flagged malicious. ERC-20
Transfer
0x6bb5...9b03 0x6bb5f9056f1b76276b299aa07d7f22bed7669b03 0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 41,616,654.23770xcbc3...13ff 4 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 0x80a6...5d9e 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e 0.0301WETH 5 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xa7fb...ba2e 0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e 0x9c7c...d36e 0x9c7cb8ef70775f0aa89f13e9ecbddef79ca1d36e 262.0000USDT 7 Open the transaction that emitted this transfer Atlas Navi (NAVI) Atlas Navi 0xfc1c...2bf1 ERC-20
Transfer
0x052a...5621 0x052a6e2e7ac259fea1ca6c2a8ce048d0a1d55621 0x3cc9...cf18 0x3cc936b795a188f0e246cbb2d74c5bd190aecf18 3,680.5800NAVI 8 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xe055...939f 0xe0554a476a092703abdb3ef35c80e0d76d32939f 0x68d3...6fbf 0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf 32,441.7418USDC 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x68d3...6fbf 0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf 0xe055...939f 0xe0554a476a092703abdb3ef35c80e0d76d32939f 12.2080WETH 11 Open the transaction that emitted this transfer Impersonates ATH Malicious addressImpersonates: ATH · impersonation, symbol_impersonation Impersonates ATH — flagged malicious. ERC-20
Transfer
0xd6b3...7fdf 0xd6b37e9da31995c4f2140e3a9571f2277c7a7fdf 0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 94,000,000.00000xcbc3...13ff 11 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 0x3a10...981f 0x3a10dc1a145da500d5fba38b9ec49c8ff11a981f 0.0644WETH 12 Open the transaction that emitted this transfer Impersonates ATH Malicious addressImpersonates: ATH · impersonation, symbol_impersonation Impersonates ATH — flagged malicious. ERC-20
Transfer
0xd90d...f428 0xd90d2ddb4a7aeb7e069a562461ad4b20b364f428 0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 94,000,000.00000xcbc3...13ff 12 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 0x3a10...981f 0x3a10dc1a145da500d5fba38b9ec49c8ff11a981f 0.0597WETH 13 Open the transaction that emitted this transfer Impersonates ATH Malicious addressImpersonates: ATH · impersonation, symbol_impersonation Impersonates ATH — flagged malicious. ERC-20
Transfer
0x6aae...132b 0x6aae8e9e733e03c13931bce57f2f4d99c4dd132b 0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 94,000,000.00000xcbc3...13ff 13 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 0x3a10...981f 0x3a10dc1a145da500d5fba38b9ec49c8ff11a981f 0.0556WETH 14 Open the transaction that emitted this transfer Impersonates ATH Malicious addressImpersonates: ATH · impersonation, symbol_impersonation Impersonates ATH — flagged malicious. ERC-20
Transfer
0x278b...c4c3 0x278bdd1c586ebf5f70fb88182cf14f44248dc4c3 0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 82,720,000.00000xcbc3...13ff 14 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x1586...2396 0x158670c14d01879cf3bceac75cdf7e32f1ea2396 0x3a10...981f 0x3a10dc1a145da500d5fba38b9ec49c8ff11a981f 0.0458WETH