0xdf0f1c93...e79f swapTokensGeneric 0xc843...a50f 0xc843965cd61d86113b809849dcb1a6bdb11da50f LiFiDiamond LiFiDiamond (0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae) 0.0000 ETH 0 wei +4
5 token transfers 796.5860 USDTTether USD — 0x8e3ca162...90a0 transfer 0x9dde...df4e 0x9dde4667bd32a753813785c4f436f2a69d8bdf4e Official — verified contract: USDT 0.0000 ETH 0 wei 127.0200 USDTTether USD — 0x50093adb...0ded transfer 0xe95c...609a 0xe95cc24b34be5052ee6a78f7ef88caf6f8aa609a Official — verified contract: USDT 0.0000 ETH 0 wei 9.0000 USDTTether USD — 0x7193823b...cb76 freeze OKX 109 OKX 109 (0x5b27e98516fd2bd5001d4dfe3f5a2263f702f634) Official — verified contract: OKB (OKB) 0.0000 ETH 0 wei — 0.000261 0x3e95cc5c...5d70 buyWithETHWert 0xc161...48d0 0xc16157e00b1bff1522c6f01246b4fb621da048d0 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x31d70b48f653d487981076f02becfbb8f46daf3f) 0.0294 ETH 29488780000000000 wei 42,413.0000 SOLXSolaxy 0.001585 0x1afd9919...da03 smartSwapByOrderId 0xd292...8fe5 0xd292c50842fe5e52adfa20d9fe5dd18d00008fe5 DexRouter DexRouter (0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0) 0.0000 ETH 0 wei +2
3 token transfers — 0x093aa697...35c7 ETH Transfer 0xcc76...db57 0xcc764301d20ef733d9f528476d96560cd11cdb57 0x489c...4f4b 0x489c284bc49821565dbbafbaa67d6167881b4f4b 0.0700 ETH 70000000000000000 wei — — 0xd3618f9f...6ba9 transfer MAX Exchange 1 MAX Exchange 1 (0xa9bff538a906154c80a8dbccd229f3deddfa52d6) Official — verified contract: USDC 0.0000 ETH 0 wei 497.7000 USDCUSD Coin 0.000275 0x4bdd5c77...75fa transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) Official — verified contract: USDT 0.0000 ETH 0 wei 532.3663 USDTTether USD — 0xc48c78b4...3e3a deposit 0xd6d2...3a50 0xd6d25e30d61e46f75c6243c767a97cfc18573a50 Official — verified contract: WETH 0.0180 ETH 18000000000000000 wei — — 0x57025da6...7299 ripoffSwap_SfGuec 0x422d...5042 0x422d2c6a4ea4d9a475137106f3befe2e4e675042 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0200 ETH 20000000000000000 wei +2
3 token transfers 0.0198 WETHWrapped Ether — 0x543cb159...465a ripoffSwap_SfGuec 0x2d95...f0e5 0x2d953f9e21362b7b38af112456ad55e6ae99f0e5 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +5
6 token transfers 1,500.8483 NEIRONeiro — 0x11543376...b58b Failed swapETHForExactTokens 0xd7b3...0483 0xd7b33d63832d3f7d5df7b109160bcc1fc3ef0483 0xda2f...adf9 0xda2f06a2cc47e90e45580cddafc6234ac9bdadf9 0.0000 ETH 0 wei — — 0x7554266c...f640 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x4c46...e202 0x4c46489dd8edca680ce6e3beccda0387fd32e202 0.0012 ETH 1238154512391875 wei — — 0xdfab85f2...ff0f ripoffSwap_SfGuec 0x4c46...e202 0x4c46489dd8edca680ce6e3beccda0387fd32e202 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 50.0000 USDTTether USD — 0x3e58c9b2...ce79 blazingbot_com 0x29c8...9b00 0x29c8fda09bd901c7915d4593f1e53def92e69b00 0xfdb7...2aba 0xfdb7ef80bd6ab675cd52811bfb9329fbd9b92aba 0.0400 ETH 40000000000000000 wei +1
2 token transfers 0.0396 WETHWrapped Ether — 0x956c9799...5af5 transfer 0x5eaf...5a05 0x5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 Official — verified contract: USDT 0.0000 ETH 0 wei 1,634,407.0000 USDTTether USD — 0x0d32824f...5dc5 Failed transfer 0x1dfa...6db7 0x1dfaa3e7fb61de31955276229a22fc3a1e5f6db7 0x3e27...a252 0x3e274656e12ed3fc6106abac3f71fc90ab6da252 0.0000 ETH 0 wei — — 0x3a00e3b8...aaaa ETH Transfer Bitvavo: Deposit Funder Bitvavo: Deposit Funder (0x1a1c87d9a6f55d3bbb064bff1059ad37b6bdc097) 0x22b2...6d10 0x22b2e27436a7c31c5e219f07ad60f9618ec76d10 0.0003 ETH 342920723700000 wei — — 0xdbd7930b...d547 Failed 0x42af92af 0x95c1...8d82 0x95c1d10c1fcee368788ff0e817e6d9f2ac338d82 0x7141...d051 0x7141cb0d70907fab59b407d483f643d69277d051 0.7399 ETH 739996000000000000 wei — —