0xb4c01c10...3fb7 call 0x2e8b...e73f 0x2e8b9d7dac82cacb628096bf9e50020f7bcce73f Swapper Swapper (0x3c11f6265ddec22f4d049dde480615735f451646) 0.0000 ETH 0 wei +3
4 token transfers 5,089,455.1972 LUNAWrapped LUNA Token — 0xe31a367e...6a76 0x2b2f5d22 0x0000...c5a7 0x00000027f490acee7f11ab5fdd47209d6422c5a7 DEX execution candidate 0x42e213a3 (185k tx, 3 chains) DEX execution candidate 0x42e213a3 (185k tx, 3 chains) (0x42e213a3ad048e899b89ea8cb11d21bc97b84748) 0.0000 ETH 171 wei +6
7 token transfers 0.0095 WETHWrapped Ether — 0x439b744e...e384 ETH Transfer Titan Builder Titan Builder (0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97) 0xeda4...473e 0xeda4c0f725466ff036b03b2ad532904d6a96473e 0.0000 ETH 20083977128315 wei — — 0xce9b437d...f499 transfer 0xbdb6...226a 0xbdb6caa1f9ab7536a145f180151913558cc2226a USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 78.0317 USDTTether USD — 0x9f0e5563...5c51 ETH Transfer 0x1375...aff8 0x137516369a24c7d2d7cdb3c6ee9111d996a9aff8 Malicious: Stake.comscam 0.0921 ETH 92140873057338171 wei — 0.000007 0xf356bc5c...2140 ETH Transfer 0xb959...2091 0xb95950f9e7de56b5fa39b3d54b71ec4b5c232091 Malicious: Stake.comscam 0.0057 ETH 5735239457187000 wei — 0.000007 0x3e36e6c1...aabf ETH Transfer 0x6aaa...f9d6 0x6aaa97ba00405092a3bc02680b33ec066adff9d6 Malicious: Stake.comscam 0.0069 ETH 6992129457187000 wei — 0.000007 0x77cda183...4981 ETH Transfer 0xaa89...65ce 0xaa89a6ab308ea3d9dd5ad95c38b48301127865ce Malicious: Stake.comscam 0.0465 ETH 46592059457187000 wei — 0.000007 0xf7d4624a...5fd7 ETH Transfer 0xad06...8387 0xad06ffebe8d87e8a6e5f3e3309e9bdd732718387 Malicious: Stake.comscam 0.0073 ETH 7323409368849573 wei — 0.000007 0x9dd9a632...87f2 ETH Transfer 0x76f7...ba30 0x76f7bcd267e60c007ef2c159e65f1759a3c5ba30 Malicious: Stake.comscam 0.1249 ETH 124938773731966000 wei — 0.000007 0xefc806ab...7adb ETH Transfer 0x6273...ae9a 0x62735b3cdb781384761ec6b20d09c47c6a4aae9a Malicious: Stake.comscam 0.0011 ETH 1122548974522640 wei — 0.000007 0xafe28435...2bb5 ETH Transfer 0x2db1...9ea0 0x2db1073460affa99919ae114ace4e40951e79ea0 Malicious: Stake.comscam 0.0134 ETH 13403893256703748 wei — 0.000007 0xe7842ce5...0166 ETH Transfer 0xdb48...5cdc 0xdb483b5f90315bad778a6ee84df189c5fed85cdc Malicious: Stake.comscam 0.1942 ETH 194286989009302654 wei — 0.000007 0x0d6dcc5f...0376 ETH Transfer 0x21a9...bdde 0x21a93e3bf643c65e2293336c74286f93620bbdde Malicious: Stake.comscam 0.0038 ETH 3845320543759849 wei — 0.000007 0xb0b13266...2eb0 ETH Transfer 0x5e22...af04 0x5e22334b0bd545b734ea5161b7a5a41cbbafaf04 Malicious: Stake.comscam 0.0612 ETH 61258283091354035 wei — 0.000007 0xf655fbcf...93d0 ETH Transfer 0x1332...0b9f 0x1332d69e6648409aae848a9298c36227bc430b9f Malicious: Stake.comscam 0.0026 ETH 2690750139845572 wei — 0.000007 0xfb5efc67...c996 ETH Transfer 0x6932...7b5e 0x69328a0e1cb02433e6252f65d7a5ee5da7627b5e Malicious: Stake.comscam 0.0010 ETH 1059857506971788 wei — 0.000007 0x1bd86c1d...f90c transfer Stake.com 11 Stake.com 11 (0x787b8840100d9baadd7463f4a73b5ba73b00c6ca) USDCOfficial — verified contract: USDC 0.0000 ETH 0 wei 300.0000 USDCUSD Coin 0.000023 0x16571648...549b ETH Transfer 0x0d44...dc9a 0x0d44bbc49445cda4c1bcb7a7456cc7554eb6dc9a Malicious: Stake.comscam 0.0010 ETH 1059857506971788 wei — 0.000007 0xcc4d98c0...508f ETH Transfer 0x9f3e...0a48 0x9f3ec97050cd03d30460539c67d3a26ba7d30a48 Malicious: Stake.comscam 0.0010 ETH 1069148778471788 wei — 0.000007