0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3328...9c49 0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49 0x9127...8dcc 0x91277973db24f40ea95201e34ad1951544bd8dcc 0.0995WETH 0 Open the transaction that emitted this transfer Impersonates USDG Malicious addressImpersonates: USDG · impersonation, symbol_impersonation Impersonates USDG — flagged malicious. ERC-20
Transfer
0x9127...8dcc 0x91277973db24f40ea95201e34ad1951544bd8dcc 0x9b91...1f73 0x9b91ff4c7c4984dbfa9299282cd3af9c37ce1f73 13,997,027.96280xf80a...e712 1 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3328...9c49 0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49 0x9127...8dcc 0x91277973db24f40ea95201e34ad1951544bd8dcc 0.0995WETH 1 Open the transaction that emitted this transfer Impersonates USDG Malicious addressImpersonates: USDG · impersonation, symbol_impersonation Impersonates USDG — flagged malicious. ERC-20
Transfer
0x9127...8dcc 0x91277973db24f40ea95201e34ad1951544bd8dcc 0x32dc...1270 0x32dcb0d5a098df3dd7de9cd7bafac827893b1270 12,888,844.05300xf80a...e712 2 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3328...9c49 0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49 0x9127...8dcc 0x91277973db24f40ea95201e34ad1951544bd8dcc 0.0995WETH 2 Open the transaction that emitted this transfer Impersonates USDG Malicious addressImpersonates: USDG · impersonation, symbol_impersonation Impersonates USDG — flagged malicious. ERC-20
Transfer
0x9127...8dcc 0x91277973db24f40ea95201e34ad1951544bd8dcc 0xc8df...8b21 0xc8df2e717993b6b6453e55088cc03d32a9d68b21 11,907,311.86430xf80a...e712 3 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x80a6...5d9e 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e 0x9127...8dcc 0x91277973db24f40ea95201e34ad1951544bd8dcc 0.1358WETH 3 Open the transaction that emitted this transfer Impersonates USDG Malicious addressImpersonates: USDG · impersonation, symbol_impersonation Impersonates USDG — flagged malicious. ERC-20
Transfer
0x9127...8dcc 0x91277973db24f40ea95201e34ad1951544bd8dcc 0x91fd...e5f0 0x91fd3686b1bebabf3d19008ea738f80bcbf1e5f0 14,867,201.07010xf80a...e712 4 Open the transaction that emitted this transfer Vote For Trump Vote For Trump 0x43d5...6b0f ERC-20
Transfer
0x49db...da03 0x49db34fcdaee4d41c8a8b028fe306a468720da03 0x7008...6590 0x7008ab3011e63cd3087ad68f75169b3189226590 3,946,771,934.7812VOTE 4 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7008...6590 0x7008ab3011e63cd3087ad68f75169b3189226590 0x80a6...5d9e 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e 0.2669WETH 5 Open the transaction that emitted this transfer Peanut Peanut 0xe69c...d410 ERC-20
Transfer
0x5eb2...fb0b 0x5eb28b148ec0ed909708712580fef55581ecfb0b 0x5292...5dd8 0x5292414f385ea1ac66c48d4eae459e4bb8a65dd8 9,556.2069PNUT 5 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x5292...5dd8 0x5292414f385ea1ac66c48d4eae459e4bb8a65dd8 0x80a6...5d9e 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e 0.7806WETH 6 Open the transaction that emitted this transfer catalorian Catalorian 0x8baf...301a ERC-20
Transfer
0x923d...e348 0x923d38c67f77699d74ef4a25449cd13b6373e348 0x7508...f912 0x750874e6fb8dca30ce41d445e4baf8c76971f912 1,300,000.0000CATALORIAN 6 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x7508...f912 0x750874e6fb8dca30ce41d445e4baf8c76971f912 0x3fc9...7fad 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad 1.4836WETH 6 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3fc9...7fad 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad 0x0000...7e1c 0x000000fee13a103a10d593b9ae06b3e05f2e7e1c 0.0037WETH 7 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x0000...0e49 0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 0x7508...f912 0x750874e6fb8dca30ce41d445e4baf8c76971f912 0.2386WETH 7 Open the transaction that emitted this transfer catalorian Catalorian 0x8baf...301a ERC-20
Transfer
0x7508...f912 0x750874e6fb8dca30ce41d445e4baf8c76971f912 0xcdb4...d9ac 0xcdb4cac89dfa55a00c9f7cbc1e2a6d635514d9ac 211,868.6981CATALORIAN 7 Open the transaction that emitted this transfer Kabosu Kabosu 0xceb6...26cb ERC-20
Transfer
0xcdb4...d9ac 0xcdb4cac89dfa55a00c9f7cbc1e2a6d635514d9ac 0x54cc...0dfc 0x54ccc9347c5dc65ed5fbcb837880badfe4f00dfc 118,378,133.4254KABOSU 7 Open the transaction that emitted this transfer Department Of Government Ef… Department Of Government Efficiency ERC-20
Transfer
0x54cc...0dfc 0x54ccc9347c5dc65ed5fbcb837880badfe4f00dfc 0x308c...e2a6 0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 14,386.8782DOGE 7 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x308c...e2a6 0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 0x0000...0e49 0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 0.2481WETH