0xf470dc34...ac7d swap 0x1d42...549b 0x1d425d5c3fe77f5f91f5582f2a98d4a94cb0549b Official — verified contract: 1inch: Aggregation Router V6 0.0000 ETH 0 wei +15
16 token transfers 2,100.0000 CakePancakeSwap Token — 0xc7078aeb...701c transfer 0x68d6...023c 0x68d635dbbde58456bf7f1fb2184ca5370fb9023c Official — verified contract: USDT 0.0000 ETH 0 wei 499.0000 USDTTether USD 0.000504 0x4ab979fb...9c66 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x1231...f0e0 0x1231c114e65c393d085d78d4164802833b2af0e0 0.0010 ETH 1095739365100824 wei — — 0xc07aa0b5...5460 ripoffSwap_SfGuec 0x1231...f0e0 0x1231c114e65c393d085d78d4164802833b2af0e0 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +3
4 token transfers 222,779.0717 OkinamiKanagawa Nami — 0x9f27c4c7...563a create 0xfa22...2326 0xfa223ca11fb977427a9d38f544161e2e2e232326 0x6a38...6f6c 0x6a3855dc26e2bea8ac73f82cda79f3808b6c6f6c 0.0000 ETH 0 wei — — 0x96dae54d...723b buyTokenByUSDT 0xfea7...963d 0xfea7c57093527a4948a6113b0f86076fafce963d 0x3709...4850 0x3709827b485bf6201f59973cda2abf3c705c4850 0.0000 ETH 0 wei 1.0000 USDTTether USD — 0x5125e575...5171 Failed transfer 0x95da...c528 0x95daa40eb4d8561e5d9d94e553a20d387775c528 Ocean Token Ocean Token (0x967da4048cd07ab37855c090aaf366e4ce1b9f48) 0.0000 ETH 0 wei — 0.000160 0x66ff2b46...c476 exec 0xe556...7e68 0xe556e36537fd64a5a9572961f0a5aa0f61997e68 MEV Bot: 0x49e5...01c MEV Bot: 0x49e5...01c (0x49e55995ef73717895a638074de5af89fa1e301c) 0.0000 ETH 0 wei +6
7 token transfers 42.8879 CakePancakeSwap Token — 0xf8d33fe7...ebac MoooZ1089603480 0xdfdd...d027 0xdfddadd85fe5a8a0943a2dd263f8fe5302a7d027 Official — verified contract: CoW Protocol: GPv2Settlement 0.0000 ETH 0 wei +18
19 token transfers 321,705.0000 NXRAAllianceBlock Nexera Token — 0x785b8342...fc5f 0x122067ed 0x9e48...f3fd 0x9e4858e7db664ca8fb5b4f2d5f972c042da8f3fd Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.3762 WETHWrapped Ether — 0x82868834...65ab ETH Transfer Titan Builder Titan Builder (0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97) GnosisSafeProxy GnosisSafeProxy (0xce91228789b57deb45e66ca10ff648385fe7093b) 0.0000 ETH 75943842289304 wei — — 0x91657c45...e674 0x000005af 0x935b...de48 0x935bfb495e33f74d2e9735df1da66ace442ede48 0x935b...de48 0x935bfb495e33f74d2e9735df1da66ace442ede48 0.0000 ETH 0 wei +25
26 token transfers 6.7080 CRVCurve DAO Token — 0x9b8ef0e9...1396 withdraw 0x0267...3a3e 0x026784b924f11e3dca28d1258bd7a374e3c33a3e Official — verified contract: Compound V3 Comet Market 0xc3d688b6 0.0000 ETH 0 wei 0.0025 WBTCWrapped BTC — 0x525245c1...87ee transfer CoinsPaid: Hot Wallet 2 CoinsPaid: Hot Wallet 2 (0x2e7f2740a839231c41cfde0d531828df312bea04) Official — verified contract: USDT 0.0000 ETH 0 wei 44.9915 USDTTether USD — 0x19802551...8779 transfer CoinsPaid: Hot Wallet 2 CoinsPaid: Hot Wallet 2 (0x2e7f2740a839231c41cfde0d531828df312bea04) Official — verified contract: USDT 0.0000 ETH 0 wei 79.1145 USDTTether USD — 0xbecdfd51...ffb4 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 8.7073 USDTTether USD — 0xf56ca425...1a2e transfer 0x951c...47a9 0x951cdba52b471c0a9de8b2c9024708cb476447a9 Official — verified contract: USDT 0.0000 ETH 0 wei 478.0000 USDTTether USD 0.000082 0x6227ad18...3686 transfer 0x705d...b4ad 0x705d4574551da10f8861d4248364f88a7099b4ad Official — verified contract: USDC 0.0000 ETH 0 wei 29.9933 USDCUSD Coin 0.000082 0x28dceb67...c69d transfer 0x76d0...eb49 0x76d0045e378f687301004be8c79d11a1106eeb49 Official — verified contract: USDC 0.0000 ETH 0 wei 288.0000 USDCUSD Coin 0.000080 0x8ccd6e8e...d161 transfer 0x0a91...09a0 0x0a9100ff165d3dab0c6172a7a2ad06b2e7ca09a0 Official — verified contract: USDT 0.0000 ETH 0 wei 2.3342 USDTTether USD —