0xd82aad04...adbc 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) MEV Bot: 0xfBd...C37 MEV Bot: 0xfBd...C37 (0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37) 0.0000 ETH 23917358 wei +17
18 token transfers 17,498.3996 USDTTether USD — 0x928238ee...f5ce 0x47ee97ff 0x96fc...9d11 0x96fc90f320513512bc4a9b11664acc0b847a9d11 0x3d90...6be9 0x3d90f66b534dd8482b181e24655a9e8265316be9 0.0002 ETH 279787330494903 wei +9
10 token transfers 0.0002 WETHWrapped Ether — 0xab01e5ce...4798 create 0x6e9f...8ed4 0x6e9f11118858aa0302c8a10a697e96c9a38d8ed4 0x9d2e...c33f 0x9d2e1201fcd793a54dd1df4bd5ef7f887d88c33f 0.0000 ETH 0 wei — — 0xabd9cb22...625b deposit 0xae50...a07f 0xae50c928053dccb5294d1e87c7a2e1e2eaf1a07f scam, sanctioned 0.1000 ETH 100000000000000000 wei — — 0x16e55c10...92f7 claim 0x0389...904e 0x03890aa879a4000e357ba588bc5ba7dcd7dd904e TokenVesting TokenVesting (0xf8246dcc165f300b1e2f0f714a388fa70ec57ac4) 0.0000 ETH 0 wei +1
2 token transfers 701.4306 vANTIXvestedANTIX — 0xecba9bc4...d757 commitBatch 0xfbc0...05fa 0xfbc0dcd6c3518cb529bc1b585db992a7d40005fa Lighter: ZkLighter Lighter: ZkLighter (0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7) 0.0000 ETH 0 wei — — 0x9d5e989b...56ca transfer 0x978e...3456 0x978e75381d64fb18af7112e42fa76a211a773456 Official — verified contract: USDT 0.0000 ETH 0 wei 50.3180 USDTTether USD — 0x0aa65ada...81a6 0x3457dc13 0x4252...c275 0x4252310883cce4aff284e8d54aff8cd74a4bc275 0x28c9...3d7c 0x28c9449578022b6a6f95468b5b54a07568993d7c 0.0000 ETH 0 wei 0.1600 TRBTellor Tributes — 0x78101cf9...a2f4 Failed transfer 0x1809...aab5 0x1809a5578f1868388ad61d8fed8218ae6a78aab5 Ocean Protocol Ocean Protocol (0x967da4048cd07ab37855c090aaf366e4ce1b9f48) 0.0000 ETH 0 wei — 0.000160 0x5b923f11...85f3 approve 0x1f28...adeb 0x1f289c86af53282c95b18ba61e396de4f173adeb Official — verified contract: USDC 0.0000 ETH 0 wei — — 0x2afaba49...8010 ripoffSwap_SfGuec 0x1f28...adeb 0x1f289c86af53282c95b18ba61e396de4f173adeb Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 700.0000 USDCUSD Coin — 0xe92010b7...f8d0 swap 0x6d37...3ba2 0x6d37fb5342bef90c16b6f8b310991971ee573ba2 Official — verified contract: KyberSwap: Meta Aggregation Router v2 0.0000 ETH 0 wei +5
6 token transfers 169,925.8500 VLRVelora — 0x98f5141f...f7c9 swap 0x1b9f...2f85 0x1b9fcb24c533839dc847235bd8eb80e37ec42f85 MEV Bot: 0xd36f...26c MEV Bot: 0xd36f...26c (0xd36f184111225d065884e129566752968c96e26c) 0.0000 ETH 0 wei +4
5 token transfers 447.7350 USDTTether USD — 0x700a0496...0931 ETH Transfer Titan Builder Titan Builder (0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97) 0x5812...2dfe 0x58125c56543c2f1b3b4a2ca5e80c9cfde9612dfe 0.0000 ETH 6316860955187 wei — — 0xc48aabc7...b123 transfer HTX 48 HTX 48 (0xa03400e098f4421b34a3a44a1b4e571419517687) Official — verified contract: USDT 0.0000 ETH 0 wei 205.3903 USDTTether USD — 0x3416d2a3...6184 swapAndTransferUniswapV3Native 0x3e2f...3cd3 0x3e2f53d5a6283999e28d9cbf0cf89c5ace8a3cd3 Transfers Transfers (0x1fa57f879417e029ef57d7ce915b0aa56a507c31) 0.0186 ETH 18676060745277503 wei +3
4 token transfers 52.5000 USDCUSD Coin — 0xf3d9ccc7...ff46 updateState 0xcbe6...c4be 0xcbe6fbf5e3c427013688e04d0fde56705890c4be Proxy Proxy (0xfaae2946e846133af314d1df13684c89fa7d83dd) 0.0000 ETH 0 wei — — 0x1695c293...0cf0 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 118.0300 USDTTether USD — 0xb9a8b3aa...ad97 transfer 0xb70f...76f0 0xb70f98e53bee56a2e18a15bcd826579f495076f0 Official — verified contract: USDT 0.0000 ETH 0 wei 165.7233 USDTTether USD — 0x1bc58840...3365 transfer 0x38e6...3a4c 0x38e6dccd5b81444e09fdbbf1c74ff70031123a4c Official — verified contract: USDT 0.0000 ETH 0 wei 211.0316 USDTTether USD —