0x52cb0bcf...3f86 transfer 0x83f1...bbf5 0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 VERA VERA (0xf411903cbc70a74d22900a5de66a2dda66507255) 0.0000 ETH 0 wei +1
2 token transfers 1,389,729.3691 VRAVERA 0.002938 0x42c33a0b...cb3f deposit 0x9ee4...93b5 0x9ee4a248b68c75388856fc44ad0e96a2f61393b5 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.005547 0x53d8a5ee...77cb approve 0x342f...ffaf 0x342ffb2d690aa62d3d4ccaea5be279cf8010ffaf Cyber Shoot Cyber Shoot (0x5a696a512fd138606e7dcdd1b4910e843121f54a) 0.0000 ETH 0 wei — 0.000859 0xa924f3fb...94cc approve 0xc53c...e1c8 0xc53c22b2e6dcdc4771237102e35003c6b51be1c8 ZEUS ZEUS (0x6977cd3998ab00ca4a0d053d1bcb06da47551933) 0.0000 ETH 0 wei — 0.000847 0x2df71f1f...cee7 deposit Binance: Eth2 Depositor 2 Binance: Eth2 Depositor 2 (0xbdd75a97c29294ff805fb2fee65abd99492b32a8) Beacon Deposit Contract Beacon Deposit Contract (0x00000000219ab540356cbb839cbe05303d7705fa) 32.0000 ETH 32000000000000000000 wei — 0.000807 0xa29a98b3...e656 buyWithEth 0x797e...4dd5 0x797e765e4f14d2e081a241eef5524f31b45f4dd5 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x31d70b48f653d487981076f02becfbb8f46daf3f) 0.0900 ETH 90000000000000000 wei 131,447.0000 SOLXSolaxy 0.001413 0x252719bd...ef18 execute 0xd20a...3837 0xd20ac91116a5f5fccddea4e66e8e2070aa643837 Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0000 ETH 0 wei +2
3 token transfers 534,025.3529 SBETSharpLink Gaming 0.001015 0x5da1b453...099c transfer Kraken 7 Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 7.8126 USDTTether USD 0.000328 0x776230e7...2668 transfer Kraken 7 Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 416.4282 USDTTether USD 0.000239 0xfaa34cb0...756e transfer Kraken 7 Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 513.0960 USDTTether USD 0.000328 0x4e83c48b...ef37 buyWithEth 0x4186...d88d 0x41860b7243d8c18865e33d8480d8cf52408dd88d TransparentUpgradeableProxy TransparentUpgradeableProxy (0x31d70b48f653d487981076f02becfbb8f46daf3f) 0.0095 ETH 9590000000000000 wei — 0.000867 0x359d8b74...71d4 transfer Kraken 10 Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 136,119.2900 USDCUSD Coin 0.000323 0xf3526fad...1405 transfer Kraken 10 Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 410.3304 USDCUSD Coin 0.000234 0xef4d385b...58ee transfer Kraken 10 Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 1,260,597.2137 USDCUSD Coin 0.000234 0x529541fe...f954 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 40,756.0170 USDTTether USD 0.000328 0x1676d241...9f99 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 42.0300 USDTTether USD 0.000328 0x971d34c3...9e40 transfer Luno 3 Luno 3 (0x05cdb1526f6e224e02919a4c018d9784ea25eb3d) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 85.0500 USDTTether USD 0.000449 0xba747013...e353 approve 0x1def...a96b 0x1def95a236538b898ef08e8630554942a6fea96b Cyber Shoot Cyber Shoot (0x5a696a512fd138606e7dcdd1b4910e843121f54a) 0.0000 ETH 0 wei — 0.000387 0x475e1727...cd34 approve 0x85a3...6c1f 0x85a3d0162313053227293cb32f8f98db64546c1f Cyber Shoot Cyber Shoot (0x5a696a512fd138606e7dcdd1b4910e843121f54a) 0.0000 ETH 0 wei — 0.000387 0x1606eefb...5381 approve 0xf15a...4a90 0xf15af831190bdff573dc75453a28a1b8f63b4a90 Cyber Shoot Cyber Shoot (0x5a696a512fd138606e7dcdd1b4910e843121f54a) 0.0000 ETH 0 wei — 0.000387