0x414bcc77...4e64 swapExactETHForTokensSupportingFeeOnTransferTokens 0xd605...d4fb 0xd605282aa94ab56270b72be34f44505df5acd4fb Maestro: Router 2 Maestro: Router 2 (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e) 0.0500 ETH 50000000000000000 wei +2
3 token transfers 0.0500 WETHWrapped Ether — 0x0d5193e5...bb0c withdraw 0x4af0...a5ce 0x4af043aca08bbe1fa2ac78eb205ea353327aa5ce scam, sanctioned 0.0000 ETH 0 wei — 0.001543 0xb04911b0...b448 ETH Transfer 0x1382...5f86 0x138259d6d84444d17e8a2fef1f8abe6615fa5f86 0x244f...4447 0x244fbc778c885903cbb0228a9148d23ba37d4447 0.0880 ETH 88032707040142000 wei — — 0x31047be5...b1a3 ETH Transfer 0x3e6f...995e 0x3e6f3f5dc23312e8cef449f5257f6e31d610995e 0xcdc2...8ec8 0xcdc2a42df97bd8a4213e974195d20ee41e968ec8 0.0071 ETH 7173671079556835 wei — — 0x359befc0...1448 approve 0xa3cc...40fa 0xa3cc79e8743b14a107f5ac6b8f1d34a586a840fa Official — verified contract: DAI 0.0000 ETH 0 wei — — 0xebe85ded...edd6 transfer 0x187c...4100 0x187c9fbf5bd0f266883c03f320260c407c7b4100 Official — verified contract: XAUt 0.0000 ETH 0 wei 9.9990 XAUtTether Gold — 0xd6b3a302...d70a deposit OKX Internal 1 OKX Internal 1 (0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299) Official — verified contract: SushiSwap: Router 347.8400 ETH 347840000000000000000 wei — — 0xcea21821...12dc transfer 0x2efe...a14e 0x2efe404f1b580fa299ef8557c7db34e72eb7a14e Moca Network Moca Network (0xf944e35f95e819e752f3ccb5faf40957d311e8c5) 0.0000 ETH 0 wei 668,972.8517 MOCAMoca — 0xc9aa2401...831a transfer 0x873e...cd9d 0x873e6db37a06d72c1aaae5c996675df7b20dcd9d Moca Network Moca Network (0xf944e35f95e819e752f3ccb5faf40957d311e8c5) 0.0000 ETH 0 wei 1,255,100.1839 MOCAMoca — 0xbdd8aeab...3566 ETH Transfer Optimism: Batcher Optimism: Batcher (0x6887246668a3b87f54deb3b94ba47a6f63f32985) Optimism Optimism (0xff00000000000000000000000000000000000010) 0.0000 ETH 0 wei — — 0xcfb6090f...af88 multicall 0x14ca...237f 0x14ca4771eebd28444141ae938dd72a5667f5237f Official — verified contract: Uniswap V3: Positions NFT 0.0000 ETH 0 wei +2
3 token transfers 0.0193 WETHWrapped Ether — 0xa98e9d00...582d transfer 0xe3ca...aa88 0xe3ca9e3573aaf69e28570b6dae4a140b5c5daa88 Moca Network Moca Network (0xf944e35f95e819e752f3ccb5faf40957d311e8c5) 0.0000 ETH 0 wei 1,125,543.9003 MOCAMoca — 0xa0e1e2da...fff8 ETH Transfer 0x8e5a...f743 0x8e5a6e6fb4926284774a437241769f9b30c2f743 HTX 48 HTX 48 (0xa03400e098f4421b34a3a44a1b4e571419517687) 0.0903 ETH 90329542204268000 wei — — 0x81d51c21...f3b2 ETH Transfer AlphaPo: Hot Wallet 4 AlphaPo: Hot Wallet 4 (0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3) 0xfc90...be29 0xfc90f8f741fee9821cdf91dede5a74f293edbe29 0.0001 ETH 119721341687687 wei — — 0x18dc0a42...fbbd ETH Transfer 0xf5cf...e108 0xf5cf7520b684cddfc11bb6a9749dd662dd46e108 AlphaPo: Hot Wallet 4 AlphaPo: Hot Wallet 4 (0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3) 0.0157 ETH 15745502174681000 wei — — 0x0db1f38b...6474 execute 0x90fe...acb3 0x90fea17af02d3f50ecf630381cfd96a17cfcacb3 Official — verified contract: Uniswap: Universal Router 0.0000 ETH 0 wei +2
3 token transfers 80,693.8000 NPCNon-Playable Coin — 0x07434656...a994 ETH Transfer 0x8f8d...884e 0x8f8d1206d1bce12ff892731f8a140ed18b93884e 0xa511...0743 0xa511128e4bce9676d9fc4e830d787b71528d0743 0.0160 ETH 16066049423375604 wei — — 0x89649398...9605 multicall 0xafb2...723e 0xafb2423f447d3e16931164c9970b9741aab1723e Swap Swap (0x0000388eae23196179702d1dd3ff87b6cc3d0000) 0.0000 ETH 0 wei +1
2 token transfers 675.9556 ANKRAnkr Network 0.000241 0xd5e42b43...d18e transfer 0xad5c...8f83 0xad5c278bf72d598f181c05405ce550daef4c8f83 Official — verified contract: DAI 0.0000 ETH 0 wei 1,000.0000 DAIDai Stablecoin — 0x36ab2b3f...786b withdraw 0xeefc...5e2f 0xeefc04cdac13c49ced4ec03be7345b9a55555e2f Official — verified contract: WETH 0.0000 ETH 0 wei — —