0x1418b475...6df9 transfer 0xab4f...9bd3 0xab4f2fdca7521012edfee6e916778c6dae719bd3 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 11,692.3362 USDCUSD Coin 0.001245 0x76eb37b9...ed69 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) MEV Bot: 0xfBd...C37 MEV Bot: 0xfBd...C37 (0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37) 0.0000 ETH 23464043 wei +3
4 token transfers 48,924.1679 ATHAethir Token 0.001059 0x7d4e6e7e...7dfa 0x4de165c3 0x7119...af2e 0x7119315d9c4298f3452c5e4a075836e1b9e0af2e 1-inch 1-inch (0x6aba0315493b7e6989041c91181337b662fb1b90) 0.0000 ETH 0 wei +10
11 token transfers 2,106.4574 BITCOINHarryPotterObamaSonic10Inu 0.001526 0xc257973b...13a5 batchTransfer 0x4f8e...c38c 0x4f8ee3f0f93c77169d7297d4ccf72c4e4bd3c38c BatchTransfer BatchTransfer (0x523f5fdd0ee3b6e9c076c078813a974d549b077b) 0.0000 ETH 0 wei +299
300 token transfers 2.0000 RTVRevolution Token 0.005805 0xf4fa52e5...8d1e borrow 0xf016...8684 0xf0163f66ec80dda288e753e0a62c8eb71cd38684 Compound cUSDCOfficial — verified contract: Compound cUSDC 0.0000 ETH 0 wei 4,100.0000 USDCUSD Coin 0.001154 0xc6ccc7bb...1d76 multiSendETH 0x82fe...d3dc 0x82fe729bc52733a8948d73962055299a05e6d3dc 0x0ee1...8bd3 0x0ee1af240e39bbb34780907e85d56c0fe3b18bd3 10.4800 ETH 10480000000000000000 wei — 0.000710 0xf9ec23d6...29ed ripoffSwap_SfGuec 0x81fe...a0e1 0x81fec60f279d14f0a31ead76b19f9fca7b72a0e1 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.5000 ETH 500000000000000000 wei +2
3 token transfers 2,008.2318 USDCUSD Coin 0.000587 0x048dba4d...a912 ripoffSwap_SfGuec 0x040e...8991 0x040e745293b22c7b15d965e9e1a5413773d08991 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +4
5 token transfers 10,873.2706 PLUMEPlume 0.000506 0xd59dbe34...88fa bridge 0x42ce...e6df 0x42ce9581ffed6e1e0de1854d27d608c92555e6df MetaMask: Meta Bridge MetaMask: Meta Bridge (0x0439e60f02a8900a951603950d8d4527f400c3f1) 0.0001 ETH 100000000000000 wei — 0.000447 0x4ab8c220...9614 transfer Relay: Solver Relay: Solver (0xf70da97812cb96acdf810712aa562db8dfa3dbef) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 99.4738 USDCUSD Coin 0.000112 0xdfee3506...12e1 ETH Transfer 0x5e88...9747 0x5e881f73403f9c3132186578b192b9a943d29747 Malicious: Stake.comscam 0.0250 ETH 25042132861812787 wei — 0.000028 0x1f252d4e...c410 ETH Transfer 0x248f...2f1c 0x248f1ea24c108241e8f22d3b3dfaf4ba4b1d2f1c Malicious: Stake.comscam 0.0444 ETH 44413168951645224 wei — 0.000028 0xc033572f...dc7d ETH Transfer 0x6eba...92e5 0x6ebaff728aefa20bcea4248c17997284f32d92e5 Malicious: Stake.comscam 0.0150 ETH 15042055820366574 wei — 0.000028 0x514c406f...704c ETH Transfer 0x30b8...3086 0x30b836dd73798e88f4e85b136ce8b2bf5ff53086 Malicious: Stake.comscam 0.0074 ETH 7475015213877547 wei — 0.000028 0x6ed75cda...bb71 ETH Transfer 0x645f...5bae 0x645f1cd030f77c6c5ad37372b790a39812ad5bae Malicious: Stake.comscam 0.0722 ETH 72271622050155000 wei — 0.000028 0x3c47a3e3...7368 ETH Transfer 0xcd47...8611 0xcd470dec537a1c60ea17b7778ca02bc92f888611 Malicious: Stake.comscam 0.0290 ETH 29021622050155000 wei — 0.000028 0x3e3a7c42...3973 ETH Transfer 0x3643...1506 0x36431265338c8c2396e9a238dc05533478fe1506 Malicious: Stake.comscam 0.0818 ETH 81808012050155000 wei — 0.000028 0x2fcaa4a8...ba0e ETH Transfer 0xf31f...b806 0xf31fdb7c5d209b5052af21fbc74aabe0f60fb806 Malicious: Stake.comscam 0.0044 ETH 4472762050155000 wei — 0.000028 0x25660846...3c5f ETH Transfer 0xb978...ab16 0xb978266461d033dbfaa24bf68c1726a0d1b5ab16 Malicious: Stake.comscam 0.0250 ETH 25002597882747833 wei — 0.000028 0x23291d38...4316 ETH Transfer 0x5575...a4c3 0x55751bc072cc3628a901eaa975b85af3a1e9a4c3 Malicious: Stake.comscam 0.0003 ETH 341622050155000 wei — 0.000028