294 Open the transaction that emitted this transfer Kaspa Kaspa 0x112b...c582 ERC-20
Transfer
0xb020...80c8 0xb02045ad2ca16e8f4675088140e369260bb280c8 0x1111...0582Aggregator Router · 0x1111111254eeb25477b68fb85ed929f73a960582 17,724.6005KAS 294 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x5141...a190 0x5141b82f5ffda4c6fe1e372978f1c5427640a190 0xb020...80c8 0xb02045ad2ca16e8f4675088140e369260bb280c8 0.0853WETH 294 Open the transaction that emitted this transfer Kaspa Kaspa 0x112b...c582 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x1111...0582Aggregator Router · 0x1111111254eeb25477b68fb85ed929f73a960582 11,627.4292KAS 294 Open the transaction that emitted this transfer Kaspa Kaspa 0x112b...c582 ERC-20
Transfer
0x1111...0582Aggregator Router · 0x1111111254eeb25477b68fb85ed929f73a960582 0x718b...1f2f 0x718b7ecab91d518892b19ea7d4d0f3474c171f2f 38,587.5133KAS 296 Open the transaction that emitted this transfer OndoOndo 0xfaba...9be3 ERC-20
Transfer
0x7307...17d6 0x73078a4e9cff917ca319254db2c235298c0d17d6 0x82d8...bd4d 0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 6.7370ONDO 296 Open the transaction that emitted this transfer OndoOndo 0xfaba...9be3 ERC-20
Transfer
0x82d8...bd4d 0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0xce79...fc6b 0xce79b081c0c924cb67848723ed3057234d10fc6b 6.7370ONDO 296 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xce79...fc6b 0xce79b081c0c924cb67848723ed3057234d10fc6b 0x82d8...bd4d 0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0.0020WETH 296 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x82d8...bd4d 0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x399f...2dc9 0x399f600c9667ee748d31821b2df0c004b3432dc9 0.0020WETH 296 Open the transaction that emitted this transfer Nura Labs Nura Labs 0x9267...f507 ERC-20
Transfer
0x399f...2dc9 0x399f600c9667ee748d31821b2df0c004b3432dc9 0x82d8...bd4d 0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 3,078.5670NURA 296 Open the transaction that emitted this transfer Nura Labs Nura Labs 0x9267...f507 ERC-20
Transfer
0x82d8...bd4d 0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x7afa...5dbd 0x7afa9d836d2fccf172b66622625e56404e465dbd 26.1678NURA 296 Open the transaction that emitted this transfer Nura Labs Nura Labs 0x9267...f507 ERC-20
Transfer
0x82d8...bd4d 0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x7307...17d6 0x73078a4e9cff917ca319254db2c235298c0d17d6 3,052.3992NURA 297 Open the transaction that emitted this transfer CASE CASE 0x2b86...1915 ERC-20
Transfer
0x444e...9db5 0x444e7532e032a8c791a769986524861ac7fc9db5 0xefe0...24f1 0xefe00279f3ceedc2ffdf26d997704bd5b70924f1 71,808.0000CASE 297 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xefe0...24f1 0xefe00279f3ceedc2ffdf26d997704bd5b70924f1 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 1.0339WETH 298 Open the transaction that emitted this transfer CASE CASE 0x2b86...1915 ERC-20
Transfer
0x7b95...85cb 0x7b95c58da683b46c1876a75035adfa3c0f6b85cb 0xefe0...24f1 0xefe00279f3ceedc2ffdf26d997704bd5b70924f1 13,200.0000CASE 298 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xefe0...24f1 0xefe00279f3ceedc2ffdf26d997704bd5b70924f1 0x7a25...488dSwap Liquidity Router · 0x7a250d5630b4cf539739df2c5dacb4c659f2488d 0.1843WETH 305 Open the transaction that emitted this transfer LABUBU LABUBU 0xabc9...ee55 ERC-20
Transfer
0xd269...5d15 0xd269adbf0f7a18c506ee7d2617577fff34fe5d15 0x917b...cf8e 0x917b350196c0260f375dc9edc751de481a66cf8e 68,522.9711LABUBU 306 Open the transaction that emitted this transfer Ethena sENAStaked ENA 0x8be3...b3b9 ERC-20
Transfer
0xf2c8...4bce 0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce 0x840b...dda0 0x840b69777ba9c8eace066d50e4e8de49c85bdda0 3.7400sENA 315 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, address_poisoning Impersonates USDC — flagged malicious. ERC-20
Transfer
0xdcdf...bb0a 0xdcdfcd9e926353e1c456a8ff7bbe98091755bb0a 0x90a0...9547 0x90a0798eca7ae6e0940aba699b4fce3098e69547 10.00000x5f96...441a 324 Open the transaction that emitted this transfer Tether USDTether USD 0xdac1...1ec7 ERC-20
Transfer
0xc86f...be1c 0xc86f95029588bdcb33838209cb666e39bd3dbe1c 0xa36c...0b92 0xa36c7a84758ce4db1e8106bed2ae7b6f27020b92 11,496.1551USDT 325 Open the transaction that emitted this transfer USD CoinUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xaf7e...d1b7 0xaf7e555d2c5366e323edaa0c2ddb0f47dcb9d1b7 0x61f0...e543 0x61f08d119974a3d9915f06765d83fe1aa677e543 31.7382USDC