0 Open the transaction that emitted this transfer Impersonates MONA Malicious addressImpersonates: MONA · impersonation, symbol_impersonation Impersonates MONA — flagged malicious. ERC-20
Transfer
0x11aa...6f90 0x11aa9bb88c0653976c976d1d18e93676cefc6f90 0x28c1...5c2c 0x28c12327dee90cf77418680e97fc2b13f79b5c2c 43,517,354.71510x132f...9e47 0 Open the transaction that emitted this transfer Impersonates MONA Malicious addressImpersonates: MONA · impersonation, symbol_impersonation Impersonates MONA — flagged malicious. ERC-20
Transfer
0x28c1...5c2c 0x28c12327dee90cf77418680e97fc2b13f79b5c2c 0x11aa...6f90 0x11aa9bb88c0653976c976d1d18e93676cefc6f90 43,517,354.71510x132f...9e47 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x11aa...6f90 0x11aa9bb88c0653976c976d1d18e93676cefc6f90 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 23.4673WETH 1 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x0f71...6489 0x0f7153edefee376c6ccfbfeef6e17bec11266489 0xf89d...aa40 0xf89d7b9c864f589bbf53a82105107622b35eaa40 714.4200USDT 2 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x797c...829a 0x797c98d3353b24abbb8b9f6ed106421dcb21829a 0xf89d...aa40 0xf89d7b9c864f589bbf53a82105107622b35eaa40 485.6159USDT 3 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xbfa3...1c5d 0xbfa3cbffd8f88e712598598e658547f230601c5d 0xf89d...aa40 0xf89d7b9c864f589bbf53a82105107622b35eaa40 500.0000USDT 5 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x9696...6976 0x9696f59e4d72e237be84ffd425dcad154bf96976 0x6037...5d37 0x6037a7c463dd5f75188d870443c09afafdc35d37 5,193.2500USDT 9 Open the transaction that emitted this transfer MovementMovement 0x3073...3073 ERC-20
Transfer
0xdfd5...963d 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x6fcb...1264 0x6fcb10b78c8ba47e2874d99eeedbdf489e341264 64,100.0000MOVE 11 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xdca4...e0a7 0xdca4b5f0eaba1f2eaae3aafb13e3836d6441e0a7 0xecbd...f904 0xecbde5878a4127b8def2af355dc7e2be5311f904 0.0038WETH 11 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xecbd...f904 0xecbde5878a4127b8def2af355dc7e2be5311f904 0x0000...a719 0x0000a26b00c1f0df003000390027140000faa719 < 0.0001WETH 13 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5dec...7779 0x5dec983471cba744b9533b49ee6c88b6e3dd7779 0xa9d1...3e43 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 1,164.5315USDT 14 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xb7c2...9e28 0xb7c219911cb12a3bad0487374eaa449bd06f9e28 0xa9d1...3e43 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 2,098.6419USDT 15 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xcaa8...9d87 0xcaa8f491d37bb5d61c92678b7f08646597fe9d87 0x9987...f1e2 0x99870de8ae594e6e8705fc6689e89b4d039af1e2 19,072.0010USDT 16 Open the transaction that emitted this transfer Layer3Layer3 0x8890...fd9a ERC-20
Transfer
0xe354...e15b 0xe35497dcd6e658ba92960a6338c1e6fdfd96e15b 0xf89d...aa40 0xf89d7b9c864f589bbf53a82105107622b35eaa40 531.2148L3 18 Open the transaction that emitted this transfer Morpho Blue Token 0x6c3ea903PayPal USD 0x6c3e...a0e8 ERC-20
Transfer
0x264b...97b5 0x264bd8291fae1d75db2c5f573b07faa6715997b5 0x1237...ebb8 0x1237d43a6ba5da339ddcbfc2b749e5d32f82ebb8 20.0000PYUSD 20 Open the transaction that emitted this transfer Sky (Maker): Dai StablecoinDai Stablecoin 0x6b17...1d0f ERC-20
Transfer
0xe7a7...0a1e 0xe7a72203c38524a4eeb90aead27180d4546b0a1e 0x19aa...756d 0x19aad4b8eaa6eeb309d86854a5ebf4e90195756d 492,869.1775DAI 21 Open the transaction that emitted this transfer Curve STABLE pool 0x12208686 lvlUSD/USDC 0x1220...5ea4 ERC-20
Transfer
0x14ba...d786 0x14ba605020ab0d5ba7181e643877f49ec05dd786 0x80b7...c00f 0x80b73ef4534fe245300017a5197451973559c00f 4.0000lvlUSDUSDC 36 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x28ee...96e0 0x28eed0d3505d19fa32ac651d0198df3ad85596e0 0xa261...b521 0xa26148ae51fa8e787df319c04137602cc018b521 305.6400USDT 37 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x2d20...ddf6 0x2d2014cd89062337ea073753d3425418d26addf6 0xa261...b521 0xa26148ae51fa8e787df319c04137602cc018b521 669.3371USDT 38 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x90f0...a469 0x90f01cda8efb0568b6b4d93ab190193ac47ba469 0xa261...b521 0xa26148ae51fa8e787df319c04137602cc018b521 302.1067USDT