0x2ec0c311...0a48 ETH Transfer 0xae28...7c7e 0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e 0xae28...7c7e 0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e 0.0000 ETH 7 wei — 0.000000 0x72ce5481...5efc ripoffSwap_SfGuec 0x67dd...80b3 0x67dd3ab36b5b7efbb9ec5903e5edf6b77bf880b3 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0020 ETH 2000000000000000 wei +2
3 token transfers 5.5487 USDTTether: USDT Stablecoin 0.000418 0x303b25da...cf24 0x1522e818 0xe75e...6b0d 0xe75ed6f453c602bd696ce27af11565edc9b46b0d MEV Bot: 0x000...e49 MEV Bot: 0x000...e49 (0x00000000009e50a7ddb7a7b0e2ee6604fd120e49) 0.0000 ETH 477363245 wei +4
5 token transfers 0.0080 WETHWETH (Wrapped Ether) 0.000008 0x980b9f98...97a4 swap 0x4be4...5915 0x4be4c6e6debef7e3246aa01108e1d176c2b05915 KyberSwap: MetaAggregationRouterV2Official — verified contract: KyberSwap: MetaAggregationRouterV2 0.2230 ETH 223000000000000000 wei +3
4 token transfers 624.2052 USDTTether: USDT Stablecoin 0.000350 0x45296dd3...6db1 deposit 0x7c06...4782 0x7c06c5a4f14fe7169d5879b5123a35353d594782 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.002803 0x866ae6f9...8a79 ETH Transfer Bitbank 2 Bitbank 2 (0x3727cfcbd85390bb11b3ff421878123adb866be8) Bitbank 3 Bitbank 3 (0xeb6c4be4b92a52e969f4bf405025d997703d5383) 25.0662 ETH 25066234530000000000 wei — 0.000210 0xc7246d9f...eae9 transfer 0xa5a5...aef2 0xa5a56777ceba34662b6f56ceb477fa31a10aaef2 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 58.8031 USDTTether: USDT Stablecoin 0.000191 0x05ad1713...53f5 0x3d153e6e 0x77ad...65d1 0x77ad3a15b78101883af36ad4a875e17c86ac65d1 MEV Bot: 0x000...8B8 MEV Bot: 0x000...8B8 (0x00000000a991c429ee2ec6df19d40fe0c80088b8) 0.0000 ETH 4348926 wei +1
2 token transfers 0.0186 WETHWETH (Wrapped Ether) 0.000003 0x504c5e1b...63ec swap 0x8c20...cf9d 0x8c2034e3038fa9b75b578c886db57bc11871cf9d Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0586 ETH 58692783993633550 wei +1
2 token transfers 0.0586 WETHWETH (Wrapped Ether) 0.000004 0xc291c10c...73c3 0xb0153ed4 0x77ad...65d1 0x77ad3a15b78101883af36ad4a875e17c86ac65d1 MEV Bot: 0x000...8B8 MEV Bot: 0x000...8B8 (0x00000000a991c429ee2ec6df19d40fe0c80088b8) 0.0000 ETH 4391390 wei +1
2 token transfers 206,433.5094 SMOONSafeMoon 0.000178 0x392c377c...068a transfer 0x3f86...7f1c 0x3f8633560d6a7f517776cdb7d9d41dc0f9157f1c Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 5,700.0000 USDCCircle: USDC Token 0.000124 0x77626ed0...ef3a transfer BybitOfficial — verified contract: Bybit Forta (FORT)Official — verified contract: Forta (FORT) 0.0000 ETH 0 wei 16,606.6500 FORTForta (FORT) 0.000123 0x4d8afe41...4e69 transfer 0xf42a...f173 0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Heroes of Mavia Heroes of Mavia (0x24fcfc492c1393274b6bcd568ac9e225bec93584) 0.0000 ETH 0 wei 7,476.3874 MAVIAHeroes of Mavia 0.000096 0x111f403b...94f9 settleOrders 0xbee8...3504 0xbee8115e08c4b0e407c66de214546624bf933504 UniswapX filler UniswapX filler (0xbeef02961503351625926ea9a11ae13b29f5c555) 0.0000 ETH 0 wei +5
6 token transfers 5,873.3143 ENAEthena: Ena 0.000007 0x8bad1839...04c3 resolveClaim 0x884a...7712 0x884a26db09ed82b65332a97f98c4282ff3747712 0x46ff...673f 0x46ff56b30553b8255671ff70886d7973bf9b673f 0.0000 ETH 0 wei — 0.000093 0xbce5c85b...7665 transfer ENS Bulk Registrar Bot ENS Bulk Registrar Bot (0x0ada3111b866ff1ad0477f0c5d2e8ed35a36eb5b) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 46.4414 USDCCircle: USDC Token 0.000091 0x8069df76...0552 smartSwapByOrderId 0x13d0...c60e 0x13d0308e170b2c9420ec3e6991f17f83a19cc60e OKX DEX DexRouter — DAGOfficial — verified contract: OKX DEX DexRouter — DAG 0.0000 ETH 0 wei +4
5 token transfers 4.6638 USDCCircle: USDC Token 0.000160 0xbe2dc654...5e2c ETH Transfer MEV Bot MEV Bot (0xdbbe3d8c2d2b22a2611c5a94a9a12c2fcd49eb29) World Batch InboxOfficial — verified contract: World Batch Inbox 0.0000 ETH 0 wei — 0.000211 0x21fe93e6...bb7f ETH Transfer Base Batch SenderOfficial — verified contract: Base Batch Sender Base Batch InboxOfficial — verified contract: Base Batch Inbox 0.0000 ETH 0 wei — 0.000210 0xd45323f9...a50b transfer MEV Bot MEV Bot (0xdd3d72c53ff982ff59853da71158bf1538b3ceee) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 47.3983 USDCCircle: USDC Token 0.000062