0x745f9626...12cc swapAndStartBridgeTokensViaMayan 0x59bf...97f2 0x59bf0f0a3a7288d3f0dd76e9f0101481b8bd97f2 LI.FI DiamondOfficial — verified contract: LI.FI Diamond 0.0196 ETH 19614194065497316 wei — 0.000078 0x3f05fe0b...dc95 ETH Transfer 0xceff...8c49 0xceff99b904af3b3220b5e7855819cb9c8cd08c49 0x6ee7...41f2 0x6ee7b176d74f957bc3fac43cd25baee2324741f2 0.0842 ETH 84218279539749509 wei — 0.000008 0x0678d0d9...5562 approve 0xf88d...8d98 0xf88d8e22783fc3861174e5de70f3cbb510358d98 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei — 0.000023 0xd50a76e4...f9ae createSaltedOrder 0xf88d...8d98 0xf88d8e22783fc3861174e5de70f3cbb510358d98 deBridge: DlnSourceOfficial — verified contract: deBridge: DlnSource 0.0010 ETH 1000000000000000 wei 8.9495 USDCCircle: USDC Token 0.000074 0xc6453e49...1760 approve 0xd773...d153 0xd7730fdc8c8651ccb6e1d8261c4d8067422cd153 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei — 0.000019 0x6bd3b12a...827e deposit_and_stake 0xfd18...bad1 0xfd184b39cd9152a09c1c895cafd7efcd93dbbad1 CurveDeposit&StakeZap CurveDeposit&StakeZap (0x56c526b0159a258887e0d79ec3a80dfb940d0cd7) 0.0000 ETH 0 wei +6
7 token transfers 5,000.0428 FRAXFrax Finance: FRAX Token 0.000318 0xde9f0717...5f12 transfer 0x957d...c146 0x957da4d96065c59c49abcbb2aee3419c4d5dc146 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 17,000.0000 USDTTether: USDT Stablecoin 0.000015 0x38d97e71...7984 fillRelay 0xcad9...e850 0xcad97616f91872c02ba3553db315db4015cbe850 Across SpokePool (Ethereum)Official — verified contract: Across SpokePool (Ethereum) 0.0000 ETH 0 wei 4,350.3979 USDCCircle: USDC Token 0.000044 0xcbe7a637...4ef6 transfer MEV Bot MEV Bot (0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 684.8818 USDTTether: USDT Stablecoin 0.000023 0xb73794fa...67ea ETH Transfer 0x1367...474c 0x1367a850998ccdcfd518dc9f64a60f9353c5474c 0x8e80...1e72 0x8e80fe6e4201de91eeb954f542f1efb2c7001e72 0.0000 ETH 7644500934000 wei — 0.000007 0x99f87cd6...9c9e ETH Transfer 0x6911...f92a 0x6911d34a39b06c091c3253221c6b5786f9e3f92a 0x27a0...a210 0x27a0c3edafebaccf84d2670762aae8d62519a210 0.0000 ETH 7644500934000 wei — 0.000007 0xb9c12b3a...bb74 join_tg_invmru_haha_9f4805a 0xfaf3...391f 0xfaf35ac16ae5196aa43a9e86e20fb8edf85a391f Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.7286 ETH 728655354993570579 wei +1
2 token transfers 0.7286 WETHWETH (Wrapped Ether) 0.000038 0x38abf639...3db2 swap 0x5b60...2d75 0x5b6021ac580e38eaedbf027c22a765de262e2d75 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 197,366.4763 TAITopTim AI Network 0.000046 0xa0f5c6cf...96a2 transfer 0xa937...94cd 0xa937d576eb152a7ba8a2176e75c25abced5d94cd Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 0.0080 USDTTether: USDT Stablecoin 0.000022 0x03453838...f875 transfer 0x633d...c01e 0x633dcf31bb890b26279c9a0480754dc09e27c01e Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 0.0020 USDCCircle: USDC Token 0.000022 0xf0f8e0f9...0447 transfer 0xb93e...91e1 0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 183.9700 USDTTether: USDT Stablecoin 0.000016 0x91ba760d...75bd ETH Transfer MoonPay 4 MoonPay 4 (0x151b381058f91cf871e7ea1ee83c45326f61e96d) 0x79d9...d263 0x79d9aca70285a2bdc73512cb86f31058ddaad263 0.0120 ETH 12000000000000000 wei — 0.000007 0x570e67df...fa37 transfer 0x0145...6360 0x014523f2a626f0e3dbc241b8e9a4c14c507a6360 Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation, mixed_script, homoglyph, invisible_chars 0.0000 ETH 0 wei +5
6 token transfers Suspicious symbol Look-alike characters: "С" (U+0421) May be a scam token impersonating a known token. 2,500,000.0000 0x1ce1...8d770.000025 0x236cf52e...f772 ETH Transfer 0xe01f...4e8d 0xe01ff2e034116c5a2b91ae5061e6c67fd81e4e8d 0x8e77...77bc 0x8e775ebad58241f3444d140846116ef80a6377bc 0.0478 ETH 47890931840585000 wei — 0.000007 0x189ae6f6...c882 transfer 0xdda3...663e 0xdda3b51e29f9d6fad865c5dd7070d5f7eb57663e Suspicious addressphishing 0.0000 ETH 61559096868000 wei — 0.000060