0x7447a0c5...ba61 deposit 0xaf24...64e1 0xaf24b03ab011d09ab40802c94450eb74dbc064e1 scam, sanctioned 0.1000 ETH 100000000000000000 wei — — 0x9daecefb...2bfb 0x2a0aad11 0xbbd9...fd5f 0xbbd9c433a71c21c774aa3f437d2bd5f48e5efd5f MEV Bot: 0x7176...a6b MEV Bot: 0x7176...a6b (0x7176f0f071379fee51668eb6387dda9129e5ca6b) 0.0000 ETH 0 wei +1
2 token transfers 9,710.0000 HLSHelios — 0x7bd49ae1...f523 approve 0x6e85...4b60 0x6e859035ebc81778184b0b19b459f97eadd94b60 KiboShib KiboShib (0x02e7f808990638e9e67e1f00313037ede2362361) 0.0000 ETH 0 wei — — 0x09b53925...1084 ripoffSwap_SfGuec 0x6e85...4b60 0x6e859035ebc81778184b0b19b459f97eadd94b60 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 496,221,033.7108 KIBSHIKiboShib — 0x68085c8f...c0c1 0x85c496b0 0x1f82...24f1 0x1f828ce4bbb97a5fdc424ad93c081860448824f1 MEV Bot: 0xfc96...9c2 MEV Bot: 0xfc96...9c2 (0xfc9642049d1151868e45946330215e3df3ae69c2) 0.0000 ETH 0 wei +11
12 token transfers 0.0058 WETHWrapped Ether — 0x3440b945...1696 ETH Transfer BuilderNet (Flashbots) BuilderNet (Flashbots) (0xdadb0d80178819f2319190d340ce9a924f783711) GnosisSafeProxy GnosisSafeProxy (0xf6337b38141c019cf7cd7a5752cbdf041a270bbb) 0.0000 ETH 21183865846879 wei — — 0xc5791416...a807 exec 0x0ce4...d453 0x0ce44e5f07fe2380953280dd2b65432bc522d453 0x: Allowance Holder 0x: Allowance Holder (0x0000000000001ff3684f28c67538d4d072c22734) 0.0000 ETH 0 wei +6
7 token transfers — 0x42712ef3...8df9 0x2bad1c03 0x0000...c5a7 0x00000027f490acee7f11ab5fdd47209d6422c5a7 StrategyExecutor StrategyExecutor (0x42e213a3ad048e899b89ea8cb11d21bc97b84748) 0.0000 ETH 91 wei +7
8 token transfers — 0xb4e9c6c8...272d approve 0x6f35...e7e7 0x6f354369d4af09796312086e836514fa8b69e7e7 Nailong Nailong (0x10973eb67a3e5aba635ef9fc183f27d3b23e69f5) 0.0000 ETH 0 wei — — 0xda6fc0ce...704a transfer 0xcf4a...ae0e 0xcf4afd60605a813df5e17948b754a3ed7970ae0e Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 1,000.0000 USDTTether USD — 0x55439042...27ce ETH Transfer 0x57d2...0c83 0x57d29540cb0cdc86f398aceeaf1879fd61b60c83 0x03df...c5b6 0x03dfb2f2973eed7b1030a47c81af6e950e5ec5b6 0.0741 ETH 74186237153397931 wei — — 0xddba454f...d83b transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 133.0000 USDTTether USD — 0x31e534ce...6970 swap 0xaac3...c9ca 0xaac3304f858f8beab4231f62206b01311e32c9ca Official — verified contract: KyberSwap: Meta Aggregation Router v2 0.0000 ETH 0 wei +7
8 token transfers 676.1225 YBYield Basis — 0x79c6a606...f895 ETH Transfer 0x6a36...cdd9 0x6a360793c2bf8663ab14d91467f15b60445ccdd9 0x4df3...5898 0x4df3cc29fa5e60d089ae12203e6b3f1523985898 0.0000 ETH 50789542210066 wei — — 0x20aeea1a...c685 approve 0x4df3...5898 0x4df3cc29fa5e60d089ae12203e6b3f1523985898 Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei — 0.000050 0x648362d8...0162 ETH Transfer Base: Batch Sender Base: Batch Sender (0x5050f69a9786f081509234f1a7f4684b5e5b76c9) base-org base-org (0xff00000000000000000000000000000000008453) 0.0000 ETH 0 wei — — 0xf65ed182...df7c ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x25ff...de09 0x25ff0ea780e37b0f65447193ebd7b1f0984ede09 0.0200 ETH 20000000000000000 wei — — 0xdb03fc6b...243e ETH Transfer 0xc198...3332 0xc1987cdb1fcda40abd2a7fbace3adf36841d3332 0x0069...80cb 0x0069e993d403330ea18e77f110243e231d8880cb 0.0000 ETH 0 wei — — 0xd24b6cb9...6abd ETH Transfer AlphaPo: Hot Wallet 4 AlphaPo: Hot Wallet 4 (0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3) 0x83d6...ae25 0x83d6e27ed8e6588c67ef995a7c1c068cab45ae25 0.0167 ETH 16731810000000000 wei — — 0xce3c0b1d...a3d7 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x075a...24fc 0x075a197e270a82ee7d05d58ddb52a176157c24fc 0.0938 ETH 93878420000000000 wei — —