0xeadde7ef...2c7a transfer 0x8409...e2ee 0x8409a6542c3fd561784d1a48189549422c34e2ee MyShell MyShell (0xf2c88757f8d03634671208935974b60a2a28bdb3) 0.0000 ETH 0 wei 5.4700 SHELLMyShell 0.000022 0x8467287e...2c29 swap 0x3027...a111 0x30273fe97daa77d2345645982797c4cf9d1ba111 1inch: AggregationRouterV5Official — verified contract: 1inch: AggregationRouterV5 0.0000 ETH 0 wei +4
5 token transfers 4,123.0000 ZNDZNDToken 0.000617 0x492ffc15...d1ef transfer 0xc698...bd2f 0xc698d8edd426a80cbcc9bd88b7591529632dbd2f MyShell MyShell (0xf2c88757f8d03634671208935974b60a2a28bdb3) 0.0000 ETH 0 wei 5.4700 SHELLMyShell 0.000022 0x10c5c20d...7d84 execute 0x73b8...5644 0x73b8b6ea5f3255e82483678be20a295acb655644 Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.3000 ETH 300000000000000000 wei +5
6 token transfers 0.0450 WETHWrapped Ether 0.000686 0xec2e5dd0...7aa7 transfer Malicious: Stake.comscam Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 10.8098 USDTTether USD 0.000044 0x294ce534...4b31 approve 0x726d...173f 0x726d95a696578d0bc9cd54da6d952304b1bf173f USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei — 0.000040 0x8315fdf1...65d2 transfer 0x09ec...1191 0x09ece64cbf199c85821a3c7c940f887366291191 MyShell MyShell (0xf2c88757f8d03634671208935974b60a2a28bdb3) 0.0000 ETH 0 wei 5.4700 SHELLMyShell 0.000022 0x5c02ff5d...8dd6 transfer 0x41fa...3d9d 0x41faf31c78ac827f7dffd55884c4b9b251883d9d MyShell MyShell (0xf2c88757f8d03634671208935974b60a2a28bdb3) 0.0000 ETH 0 wei 5.4700 SHELLMyShell 0.000022 0x47dc2201...16af ETH Transfer 0xb8d2...0f4d 0xb8d2d4f27d022e267e564ed0170589f6fa6f0f4d 0xb2ad...fb9e 0xb2ad026be38d40c2d64599862fe2a51caab9fb9e 0.0000 ETH 40000000000000 wei — 0.000013 0x36abd02d...db7d ETH Transfer 0x447e...4622 0x447e43d7991b5a72ac109b74c9eba3f6ee974622 0x27ce...9502 0x27cec25602f88645c5f593b7c764f2856a0c9502 0.0000 ETH 40000000000000 wei — 0.000013 0x8e58d93c...2d5f transfer 0x34a2...7639 0x34a271b5c3f634074d4e1a0baa59d739f8327639 MyShell MyShell (0xf2c88757f8d03634671208935974b60a2a28bdb3) 0.0000 ETH 0 wei 5.4700 SHELLMyShell 0.000022 0x84bd5c83...596c transfer 0x1bd0...3a6c 0x1bd0a546cadbd3d410fa70dbc6a7f50326cd3a6c MyShell MyShell (0xf2c88757f8d03634671208935974b60a2a28bdb3) 0.0000 ETH 0 wei 5.4700 SHELLMyShell 0.000022 0x2faac6b5...e85e t 0xb5b3...c8d9 0xb5b3f3f443fe3c1a42b6507ae211df69ac40c8d9 CoinTool_App CoinTool_App (0x0de8bf93da2f7eecb3d9169422413a9bef4ef628) 0.0000 ETH 0 wei — 0.011429 0xe8b3a854...a500 0x6b13fcb1 MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) ERC1967Proxy ERC1967Proxy (0xfaf17849fb05a11a4e233f221bac99ca43fc83f8) 0.0000 ETH 0 wei +4
5 token transfers 1,115.2700 ENAEthena ENA token 0.000777 0x2a654318...297f 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — 0.000302 0x3b3eb3ac...8914 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +13
14 token transfers 349,240.0000 USDCUSD Coin 0.000700 0x5f551916...01ff buyWithUSDT 0x237d...36c8 0x237dd81cc8a9ed24ff4b9c7e7ef51bc0966c36c8 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x45118b56d5066a6352d78d15f795cfab33c4def3) 0.0000 ETH 0 wei +2
3 token transfers 2,033.0000 BESTBest Wallet Token 0.000770 0xdc84f769...6183 transfer 0x4325...cb8c 0x432586f9e3f3d8617d719ce74af42f329a78cb8c Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 100.0000 USDTTether USD 0.000564 0xb1c6d0b4...3dbf ripoffSwap_SfGuec 0xd2eb...db04 0xd2eba403fed4a4bc1b4a8f9d3407d33ab64bdb04 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 96.4444 DAISky (Maker): Dai 0.000436 0x2f7a317c...7965 transfer CoinEx 43 CoinEx 43 (0xbca34ed5875079cc561840f3409a790769821dbc) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 93.7944 USDTTether USD 0.000347