0x9cfc1ba4...8699 exchange 0xd503...3341 0xd503d4ddc4895b3f134a2abc60f69212936d3341 CurveRouterv1.2 CurveRouterv1.2 (0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e) 0.0000 ETH 0 wei +1
2 token transfers 31.7916 USDTTether USD — 0xfcefdc6b...c9b4 execute 0xcfcc...fe44 0xcfccedf7e377b884e5c65ffad4bcbbc6bc17fe44 Official — verified contract: Uniswap V4: Universal Router 0.0000 ETH 0 wei +1
2 token transfers 0.0098 WETHWrapped Ether — 0x47ade015...8f4b withdraw 0x4750...29c5 0x4750bcfcc340aa4b31be7e71fa072716d28c29c5 scam, sanctioned 0.0000 ETH 0 wei — 0.001306 0xad2d951f...e222 transferOut 0x883e...8e47 0x883efd4768543f3c2f20bd03e9ca1e6f99e68e47 THORChain_Router THORChain_Router (0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146) 0.0000 ETH 0 wei 10.5952 USDTTether USD — 0x156be865...f855 transfer Bybit 40 Bybit 40 (0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea) Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 20.0000 USDCUSD Coin — 0xc131da92...1eca transfer 0x0e3c...cbc6 0x0e3ca10121a1459cc701c253cdc01508429bcbc6 Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 100.0000 USDTTether USD — 0x8a4ae963...e599 ETH Transfer 0xa02a...6ab3 0xa02a68efa92e1e42fd86dcb1ffb2c977fca16ab3 0x6bf2...2402 0x6bf2b6d47e87f88cda4bfadc8bb9292807452402 0.0037 ETH 3789016630710833 wei — — 0xa13b24f1...1a85 ETH Transfer 0xa451...f0ee 0xa4516d7f561fbd7dad42beb17ed08b7144c1f0ee MEV Bot MEV Bot (0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a) 0.1389 ETH 138936429377815000 wei — — 0xa1087f20...424d ETH Transfer 0xe510...b0ee 0xe510f6531e58c6ea3076184b41eb0805eaaab0ee 0xf29e...c5fd 0xf29e32fb6622a7d97a832720c755891a7c56c5fd 0.0229 ETH 22918649377815000 wei — — 0x7a153c6a...35a6 dagSwapByOrderId 0xaab4...8888 0xaab44a9bb59ecb56a9fd124c9759db99cea88888 OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.0000 ETH 0 wei +18
19 token transfers 10,723.1384 SPARKLETUpland — 0x6c6991e3...26ac ETH Transfer 0x5480...2a8f 0x548015884ceaf802dcc986a3594bacc4300c2a8f CoinsPaid: Hot Wallet 2 CoinsPaid: Hot Wallet 2 (0x2e7f2740a839231c41cfde0d531828df312bea04) 0.0799 ETH 79957430406878000 wei — — 0x27d61f67...3942 ETH Transfer 0x90b7...9ba9 0x90b78a837e4f4f0fd84253b9d359a23ce1cc9ba9 CoinsPaid: Hot Wallet 2 CoinsPaid: Hot Wallet 2 (0x2e7f2740a839231c41cfde0d531828df312bea04) 0.0249 ETH 24999970406878000 wei — — 0x45aadcd2...715a ETH Transfer 0xaff2...3efe 0xaff2b14f81e3b610b63494015ecc5fd065113efe AlphaPo: Hot Wallet 4 AlphaPo: Hot Wallet 4 (0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3) 0.0165 ETH 16509900406878000 wei — — 0xf6b96d1d...5473 ETH Transfer 0x2f60...b67e 0x2f6065d10a1ceb56dbd132e9d03e99b23939b67e MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) 0.0026 ETH 2656200000000000 wei — — 0x24f97753...6a95 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xa5f1...5b56 0xa5f1ab341af2190e0e5608b84e1c65be3cf55b56 0.2200 ETH 220000000000000000 wei — — 0x87c0da46...5ba3 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xd6f5...ca7b 0xd6f593d2259b5a791c49c04f868ad67e11fbca7b 0.0080 ETH 8000000000000000 wei — — 0x99d74da8...802f ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x7461...8dbb 0x746137c8f9f4b9cd8a423d08454579d34d338dbb 0.1762 ETH 176291170000000000 wei — — 0x7df8a69a...d1c6 ETH Transfer Unknown address Unknown address (0xd37ac934502619cee14908cef22138f4b98e06b4) 0xfdc1...57bf 0xfdc13cd7dc8b83221c3f866c78f2ce202b1657bf 0.0000 ETH 93517287595106 wei — — 0xd2442e96...2c43 transfer 0xd959...fba1 0xd959ece454c87c55ca6deb0cea2e86d164d5fba1 Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 546.7500 USDTTether USD 0.000041 0x581413d3...bcc3 transfer 0xb8b6...4a58 0xb8b68f1ba7303a32f1ad08fe5c42ffc64c4c4a58 Valentine Valentine (0xe6fc77ddc4e4589bb4ce592a4f6b8f864a2375df) 0.0000 ETH 0 wei 6,625,214.0852 Valentine —