0 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x11b8...97f6 0x11b815efb8f581194ae79006d24e0d814b7697f6 0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 36,699.4627USDT 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 0x11b8...97f6 0x11b815efb8f581194ae79006d24e0d814b7697f6 9.7829WETH 0 Open the transaction that emitted this transfer Impersonates BANANA Malicious addressImpersonates: BANANA · impersonation, symbol_impersonation Impersonates BANANA — flagged malicious. ERC-20
Transfer
0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 0x43de...b5c6 0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 232.81710x38e6...30b4 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x43de...b5c6 0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 1.5856WETH 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x06f0...8189 0x06f00544c0bc62e6db10f46d370dfccdc23d8189 0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 1.7758WETH 0 Open the transaction that emitted this transfer Ether.fi: ETHFI Tokenether.fi governance token 0xfe0c...c0eb ERC-20
Transfer
0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 0x06f0...8189 0x06f00544c0bc62e6db10f46d370dfccdc23d8189 4,953.7639ETHFI 0 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x3177...c359 0x3177f690119f6677298118864e2bff499fa1c359 23,535.9056USDT 0 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x3177...c359 0x3177f690119f6677298118864e2bff499fa1c359 0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 23,535.9056USDT 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 0x3177...c359 0x3177f690119f6677298118864e2bff499fa1c359 6.2738WETH 0 Open the transaction that emitted this transfer Orderly NetworkOrderly Network 0xabd4...4337 ERC-20
Transfer
0xb2dc...3086 0xb2dc4d7627501338b578985c214208eb32283086 0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 10,777.1949ORDER 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 0xb2dc...3086 0xb2dc4d7627501338b578985c214208eb32283086 0.3512WETH 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xc2c3...18ca 0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca 0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 0.7553WETH 0 Open the transaction that emitted this transfer EigenLayer: EIGEN TokenEigen 0xec53...1f83 ERC-20
Transfer
0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 0xc2c3...18ca 0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca 1,763.0620EIGEN 1 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x6059...a270 0x60594a405d53811d3bc4766596efd80fd545a270 0x1f2f...f387 0x1f2f10d1c40777ae1da742455c65828ff36df387 4.1269WETH 1 Open the transaction that emitted this transfer Sky (Maker): Dai StablecoinDai Stablecoin 0x6b17...1d0f ERC-20
Transfer
0x1f2f...f387 0x1f2f10d1c40777ae1da742455c65828ff36df387 0x6059...a270 0x60594a405d53811d3bc4766596efd80fd545a270 15,571.1984DAI 2 Open the transaction that emitted this transfer WhiteRock WhiteRock 0x9cdf...1940 ERC-20
Transfer
0xfbc7...19cf 0xfbc7b8edd31131f89617b80b6717636c45db19cf 0x6ec9...c2db 0x6ec94f50cadcc79984463688de42a0ca696ec2db 5,908,555.0000WHITE 2 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x6ec9...c2db 0x6ec94f50cadcc79984463688de42a0ca696ec2db 0xdf31...fd0f 0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 1,839.2765USDC 2 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xdf31...fd0f 0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x3730...7341Peg Stability Module · 0x37305b1cd40574e4c5ce33f8e8306be057fd7341 1,839.2765USDC 2 Open the transaction that emitted this transfer Sky (Maker): Dai StablecoinDai Stablecoin 0x6b17...1d0f ERC-20
Transfer
0xf6e7...3042 0xf6e72db5454dd049d0788e411b06cfaf16853042 0xdf31...fd0f 0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 1,839.2765DAI 2 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x6059...a270 0x60594a405d53811d3bc4766596efd80fd545a270 0xdf31...fd0f 0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0.4841WETH