0x169adef7...b4dc add_liquidity 0xafc8...ebb8 0xafc83bb85f109078b2080613487ab672930aebb8 Curve STABLE pool 0x7d8b8344 Curve STABLE pool 0x7d8b8344 (0x7d8b8344f2acc6c1edba0da1b5313af1e30c3369) 0.0000 ETH 0 wei +1
2 token transfers 0.5000 WETHWrapped Ether 0.001476 0x06265684...ef87 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — 0.000627 0x6aa973b4...ed9a transfer Malicious: Stake.comscam USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 120.0000 USDCUSD Coin 0.000012 0xb53f955b...e371 multisendToken 0xc981...072e 0xc981ec111b8689f62926e3179d522e5c5b86072e 0xdd07...6870 0xdd076496a439bd7d12362245d1f27d2874086870 0.0000 ETH 0 wei +15
16 token transfers 3,996.0000 ESG0.000096 0x1a15b32d...2d36 ETH Transfer 0x3fa7...7154 0x3fa7f32011801dc15a1d2c39fd8a845bccc67154 Malicious: Stake.comscam 0.0024 ETH 2405878311179490 wei — 0.000005 0x1b9d3fda...4860 ETH Transfer 0xe861...9126 0xe861554b51468fe16ec7412aabb683f65fc39126 Malicious: Stake.comscam 0.0719 ETH 71955073544568386 wei — 0.000005 0xc6d6d2d4...16d3 ETH Transfer Malicious: Stake.comscam 0x0e75...489b 0x0e75899c5139b740b0ad44861f03f49758de489b 0.2702 ETH 270246520000000000 wei — 0.000005 0x7ad22398...3805 ETH Transfer Stake.com 11 Stake.com 11 (0x787b8840100d9baadd7463f4a73b5ba73b00c6ca) 0x4008...3881 0x4008ec06ebc23cfa8ec323bb1363416b06753881 0.0005 ETH 583728866700000 wei — 0.000005 0x28278ff3...a7fa ETH Transfer 0xdb09...2bb3 0xdb0909ee1238aff239362ab294e90d35f0de2bb3 Malicious: Stake.comscam 0.0150 ETH 15039164249856000 wei — 0.000005 0xb563ca39...4b43 ETH Transfer 0xa9cb...3d6c 0xa9cb9dcefcd19d1153f6ecd620bc1d6471d63d6c Malicious: Stake.comscam 0.0120 ETH 12003960913548004 wei — 0.000005 0x38bb9a5d...95a0 ETH Transfer 0x6f3e...d8e5 0x6f3e8af06b12ce58eb1abf479651fb72c9dfd8e5 Malicious: Stake.comscam 0.0299 ETH 29994164249856000 wei — 0.000005 0xa3d0a233...117d ETH Transfer 0xb6a5...3893 0xb6a5e80e7e1bf3074a50ec63505b97f8dc933893 Malicious: Stake.comscam 0.0024 ETH 2406925760058606 wei — 0.000005 0xe87720cf...f33d ETH Transfer 0x242e...3173 0x242e0d7ed75fa678b1445b2170cf2164ade23173 Malicious: Stake.comscam 0.0024 ETH 2499894463158606 wei — 0.000005 0xf83a991f...51ff ETH Transfer 0x4c7c...1deb 0x4c7c618569c61e91c0ff4574bb06d4a1baff1deb Malicious: Stake.comscam 0.0024 ETH 2499894463158606 wei — 0.000005 0xdc330d9a...797e ETH Transfer 0x20ab...16c0 0x20abbe603d968030e1a44f5d4a4c11d2de5c16c0 Malicious: Stake.comscam 0.0024 ETH 2499894463158606 wei — 0.000005 0x98700f7f...c047 ETH Transfer 0x45ca...879e 0x45cac5db1c7c2a556822fce4fa295aff4677879e Malicious: Stake.comscam 0.0024 ETH 2406925760058606 wei — 0.000005 0x5de11cf1...d046 ETH Transfer 0xd5b3...a2cf 0xd5b3f2b3d93e447653917cc8775c89fd6428a2cf Malicious: Stake.comscam 0.0024 ETH 2499894463158606 wei — 0.000005 0xe9a641fd...1067 ETH Transfer 0xff83...2f07 0xff83272ce41a8c8dd3ff06995f448379dec92f07 Malicious: Stake.comscam 0.0025 ETH 2570303573958606 wei — 0.000005 0x3acd300c...004f ETH Transfer 0x0b4e...537a 0x0b4e971a2df17168e52dd76a0bda26fdeb3b537a Malicious: Stake.comscam 0.0027 ETH 2722075116258606 wei — 0.000005 0xa256770d...4fd4 ETH Transfer 0xf147...cc84 0xf1470ee6bf443a65d9d85a9805ee7111f8bacc84 Malicious: Stake.comscam 0.0024 ETH 2499894463158606 wei — 0.000005