18 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x66a9...a8af 0x66a9893cc07d91d95644aedd05d03f95e1dba8af 0x2721...1c47 0x27213e28d7fda5c57fe9e5dd923818dbccf71c47 1.2518USDC 18 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x66a9...a8af 0x66a9893cc07d91d95644aedd05d03f95e1dba8af 0xb516...6822 0xb516479c230adf606855625048fb26c3e5d16822 499.5029USDC 23 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xe055...939f 0xe0554a476a092703abdb3ef35c80e0d76d32939f 0xa69b...e78c 0xa69babef1ca67a37ffaf7a485dfff3382056e78c 0.6821WETH 23 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xa69b...e78c 0xa69babef1ca67a37ffaf7a485dfff3382056e78c 0xe055...939f 0xe0554a476a092703abdb3ef35c80e0d76d32939f 3,249.7924USDC 24 Open the transaction that emitted this transfer PROMPT Prompt 0x28d3...1544 ERC-20
Transfer
0x2b7e...fab5 0x2b7e68fa478ebf6b1b4697fabaedb61fe17cfab5 0xa69b...e78c 0xa69babef1ca67a37ffaf7a485dfff3382056e78c 711.4925PROMPT 24 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xa69b...e78c 0xa69babef1ca67a37ffaf7a485dfff3382056e78c 0x2b7e...fab5 0x2b7e68fa478ebf6b1b4697fabaedb61fe17cfab5 0.0510WETH 27 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x35ac...a0ad 0x35ac13efaab970f32269b61e4704f4377ce7a0ad 0xe087...67ac 0xe087bbf700e79cb431fe71ee1fcbcc542d8b67ac 10.0000USDT 30 Open the transaction that emitted this transfer Impersonates WLFI Malicious addressImpersonates: WLFI · impersonation, symbol_impersonation Impersonates WLFI — flagged malicious. ERC-20
Transfer
0xab5d...16db 0xab5d96e4eb80c8e92b319b177ceba5fea4dc16db 0xaad6...8327 0xaad6b3a2279c18097c3cbfb6f90fae2d8c1c8327 353,114,726,416.59670x66f8...6ccf 30 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xaad6...8327 0xaad6b3a2279c18097c3cbfb6f90fae2d8c1c8327 0x2e1d...8764Historical Dex Router · 0x2e1dee213ba8d7af0934c49a23187babeaca8764 0.1745WETH 30 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x2e1d...8764Historical Dex Router · 0x2e1dee213ba8d7af0934c49a23187babeaca8764 0x5703...4757 0x5703b683c7f928b721ca95da988d73a3299d4757 0.1745WETH 33 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x25b4...d9b0 0x25b47dbfd79582a213f5d4fecfdacd67399bd9b0 0x74de...6631 0x74de5d4fcbf63e00296fd95d33236b9794016631 5.0000USDC 33 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x74de...6631 0x74de5d4fcbf63e00296fd95d33236b9794016631 0x3aa3...7e0f 0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f 5.0000USDC 33 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x3aa3...7e0f 0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f 0x1111...0582Aggregator Router · 0x1111111254eeb25477b68fb85ed929f73a960582 0.0010WETH 34 Open the transaction that emitted this transfer Vision Vision 0x699c...f753 ERC-20
Transfer
0x3ffb...7842 0x3ffb2dfcafb16452dfb49422be6c35eb71a67842 0x1662...6a12 0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 31,435.1206VSN 34 Open the transaction that emitted this transfer Vision Vision 0x699c...f753 ERC-20
Transfer
0x1662...6a12 0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 31,435.1206VSN 34 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x48c2...8296 0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 5,684.6129USDC 34 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x48c2...8296 0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 0xe3d4...f2ef 0xe3d41d19564922c9952f692c5dd0563030f5f2ef 5,684.6129USDC 34 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xe3d4...f2ef 0xe3d41d19564922c9952f692c5dd0563030f5f2ef 0x48c2...8296 0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 1.1939WETH 34 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x48c2...8296 0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 0x2e1d...8764Historical Dex Router · 0x2e1dee213ba8d7af0934c49a23187babeaca8764 1.1939WETH 34 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x2e1d...8764Historical Dex Router · 0x2e1dee213ba8d7af0934c49a23187babeaca8764 0x6747...acb5 0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 0.8357WETH