0xb9df71ee...8660 ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0xd7bf...9814 0xd7bfa83f436fea9bdb1a68aa15abc33c0c6e9814 0.0007 ETH 778439684066581 wei — — 0x38ba7b87...d832 approve 0xd7bf...9814 0xd7bfa83f436fea9bdb1a68aa15abc33c0c6e9814 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei — — 0xa419362c...2e26 ripoffSwap_SfGuec 0xd7bf...9814 0xd7bfa83f436fea9bdb1a68aa15abc33c0c6e9814 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +3
4 token transfers 10.0000 USDTTether USD — 0x1759e341...9757 swapExactTokensForETHSupportingFeeOnTransferTokens 0xea7a...40b1 0xea7a9b0fc8093037a8680e6c7f507f09366c40b1 maestro-bots maestro-bots (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e) 0.0000 ETH 0 wei +1
2 token transfers 1,918,958.5853 PENGUINPepe the Penguin — 0xb91c497e...f7d3 transfer 0xca03...3182 0xca0379031b9f86ed69439aa1b40054e07a363182 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 900.8727 USDTTether USD — 0x49ba29dc...fdf5 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x068e...6c7a 0x068e576f42ac5f1a8d89cde7ae43363e53286c7a 0.0002 ETH 240185568332882 wei — — 0x74f81689...d570 transfer 0x068e...6c7a 0x068e576f42ac5f1a8d89cde7ae43363e53286c7a USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 610.0000 USDTTether USD — 0xe668a668...9332 transfer 0x068e...6c7a 0x068e576f42ac5f1a8d89cde7ae43363e53286c7a USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 1.1487 USDTTether USD — 0x56b45c4f...48f2 0x6977118b 0xc54b...1097 0xc54b77b28ee4d18cd3d93991f08b79bc85c71097 MEV Bot: 0x6dc7...a7f MEV Bot: 0x6dc7...a7f (0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f) 0.0000 ETH 0 wei +6
7 token transfers 5.0350 WETHWrapped Ether — 0xe4e8959a...c96b dagSwapByOrderId 0x4f1e...234f 0x4f1ec7470100f404d710ec7f97620ccb95b4234f OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.0000 ETH 0 wei +20
21 token transfers 0.8767 USDCUSD Coin — 0xa48b20ea...1b29 0x6977118b 0xc54b...1097 0xc54b77b28ee4d18cd3d93991f08b79bc85c71097 MEV Bot: 0x6dc7...a7f MEV Bot: 0x6dc7...a7f (0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f) 0.0000 ETH 0 wei +8
9 token transfers 11,427.0141 USDTTether USD — 0x196d47bb...8451 0x83c5b5f9 0x0b1e...7a72 0x0b1eaa1cf011c80f075958cf5b6bd49abc3d7a72 LiquidationRow LiquidationRow (0xf570ea70106b8e109222297f9a90da477658d481) 0.0000 ETH 0 wei +18
19 token transfers 0.0980 USDCUSD Coin — 0x33c3758b...bbc6 transfer 0xc33b...248a 0xc33b9a25c2d23d887920ae18e48597b60c7b248a USDC (USD Coin)Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 5,500.0000 USDCUSD Coin 0.000137 0x01890762...632c transferOut 0x4465...f258 0x4465a80821b1e40396b3c31ba735869f62e9f258 THORChain_Router THORChain_Router (0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146) 0.0000 ETH 0 wei 4.7434 USDTTether USD — 0x0a7b9ee2...23d7 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) USDC (USD Coin)Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 100.0000 USDCUSD Coin — 0x55d10142...dd18 transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) USDC (USD Coin)Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 999.6444 USDCUSD Coin — 0x0dff705a...7f5f transfer BingX 20 BingX 20 (0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921) World Liberty Financial World Liberty Financial (0xda5e1988097297dcdc1f90d4dfe7909e847cbef6) 0.0000 ETH 0 wei 3,357.0054 WLFIWorld Liberty Financial — 0x6861cf9b...ae42 transfer 0xab35...2796 0xab35b5082efe9bb8edfc8becf6ab53414fb42796 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 330.0000 USDTTether USD — 0x08271a14...7299 unxswapByOrderId 0x6e98...0f51 0x6e9890fe83db586bd31a8c47caa6537789f30f51 OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.0000 ETH 0 wei +2
3 token transfers 1,726.1664 OMMANTRA DAO — 0xf6d53b3f...ef49 transfer 0x2b89...4ac5 0x2b89c9315695e2e1764d5839131fe1bd9d954ac5 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 259.8830 USDTTether USD —