0xdfeba3ab...4428 ETH Transfer 0xae28...7c7e 0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e 0xae28...7c7e 0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e 0.0000 ETH 7 wei — 0.000002 0x62975774...2dd0 ripoffSwap_SfGuec 0xa0e9...afe4 0xa0e958753c77daaa770bdac2ca43e8887c1aafe4 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +5
6 token transfers 500.8847 USDTTether USD 0.000475 0xbfe5f243...5a4e withdraw 0x5555...6aa3 0x5555555731006f71f121144534ca7c8799f66aa3 Malicious: Tornado Routerscam, sanctioned 0.0000 ETH 0 wei — 0.000447 0x7330677e...5c9a ripoffSwap_SfGuec 0xffbb...59e5 0xffbbe07569c584903c2affd537b82df4317a59e5 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0030 ETH 3000000000000000 wei +2
3 token transfers 388.2891 LINEALinea 0.000348 0xffdcea6e...d3ec ETH Transfer Base Batch SenderOfficial — verified contract: Base Batch Sender Base Batch InboxOfficial — verified contract: Base Batch Inbox 0.0000 ETH 0 wei — 0.000212 0x1cd4d9d9...092f transfer BitMart 18 BitMart 18 (0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 96.9000 USDCUSD Coin 0.000131 0xe3e00905...5467 resolveClaim 0xc818...f1f6 0xc8187d40ad440328104a52bbed2d8efc5ab1f1f6 0xb428...f89a 0xb428ea699dc8cea3660cd6400c99f83428f3f89a 0.0000 ETH 0 wei — 0.000137 0xc8836395...b416 transfer 0x4ea9...3899 0x4ea90edf74bc4752cf6a68f82099f167cfc43899 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 133.0000 USDTTether USD 0.000120 0xf26cc976...12ff 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) MEV Bot: 0xfBd...C37 MEV Bot: 0xfBd...C37 (0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37) 0.0000 ETH 23414237 wei +1
2 token transfers 10,426.0974 AEVOAevo 0.000124 0xa485f7fc...46ce transfer 0x187c...4100 0x187c9fbf5bd0f266883c03f320260c407c7b4100 ZigCoin (ZIG) ZigCoin (ZIG) (0xb2617246d0c6c0087f18703d576831899ca94f01) 0.0000 ETH 0 wei 2,407.2267 ZIGZigCoin (ZIG) 0.000109 0xbbb20123...bb60 swapExactAmountIn 0xeb27...639c 0xeb272f56a7b36b5563fb63f81e66c8a89798639c Velora Augustus V6.2Official — verified contract: Velora Augustus V6.2 4.4650 ETH 4465000000000000000 wei +7
8 token transfers 6,390.6149 USDTTether USD 0.000463 0xd249fbb2...c7e7 transfer Bitpanda 3 Bitpanda 3 (0x74dec05e5b894b0efec69cdf6316971802a2f9a1) Aave TokenOfficial — verified contract: Aave Token 0.0000 ETH 0 wei 0.0003 AAVEAave Token 0.000068 0x9a1eb46f...90b4 approve 0x5804...5381 0x58046deca02d96f4db1021dd089086ea51435381 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei — 0.000054 0x4cc05cdc...f0ee transfer 0x8352...185d 0x83520dcfc7b124b54d04ff2845348c7941c1185d USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 10,101.0200 USDCUSD Coin 0.000050 0xd6e6f801...bae3 ETH Transfer 0x98ed...ef58 0x98ed9dbcb55ea0c3778ea9860de0593ee9bdef58 0xd765...b33f 0xd765c5e4cea5341bf142608eb5475ba241f2b33f 0.0010 ETH 1000000000000000 wei — 0.000044 0xe9f7855a...6d45 execute 0x27b9...801a 0x27b93af4f72b398624a1db27095c769ee2df801a Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0000 ETH 0 wei +1
2 token transfers 30,600.0000 RALLYRally 0.000021 0xb08ae870...4a1d ETH Transfer Bybit 28 Bybit 28 (0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09) 0xddb9...76ed 0xddb92ae3d7d8d5952dff88d21129067a939176ed 0.1282 ETH 128227800000000000 wei — 0.000044 0x82d7e4fe...e313 ETH Transfer 0xaa0e...83e0 0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0 0xbf18...5638 0xbf18032ab727ee95e983df4a5a506f3888e35638 0.0036 ETH 3602730000000000 wei — 0.000044 0x318cd2b1...38ec ETH Transfer Bybit 28 Bybit 28 (0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09) 0x1437...857a 0x14377d8475080ef8a72250635ca459633afa857a 0.9945 ETH 994551790000000000 wei — 0.000044 0xfadf0b50...66db ETH Transfer 0x18e0...f426 0x18e0929bcc82b763f1d34532ca4cf88d9f45f426 AlphaPo: Hot Wallet 4 AlphaPo: Hot Wallet 4 (0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3) 0.0441 ETH 44173118051762000 wei — 0.000044