0x20bb19ef...54b6 refundUser 0x3573...6b67 0x3573798dea1ecfdbaae333cd6a69bf1bf9956b67 Zama: Public Auction Zama: Public Auction (0x04a5b8c32f9c38092b008a4939f1f91d550c4345) 0.0000 ETH 0 wei — 0.001464 0xe83baa49...2cd0 finalizeUnwrap 0xca80...3e75 0xca805c0193ab05720e3ee83e3997735681c93e75 Impersonates cUSDT Malicious addressImpersonates: cUSDT · impersonation, address_poisoning 0.0000 ETH 0 wei 15,199.9726 USDTTether USD 0.001134 0x57d78ac8...ff62 deployNewInstance Bitbank Deployer 1 Bitbank Deployer 1 (0xbe49bd130e126a917ddb5fabf7cdeb6dd9887f40) ProxyFactory ProxyFactory (0x84654be796dad370032391d5479f8f1fd9ddd14e) 0.0000 ETH 0 wei — 0.000668 0x13fb3b57...c000 unwrap 0x8d2c...6099 0x8d2ce44dbe275536909abb695963b29d20276099 Impersonates cUSDT Malicious addressImpersonates: cUSDT · impersonation, address_poisoning 0.0000 ETH 0 wei — 0.001035 0xa4559557...67e6 finalizeUnwrap 0x1b7d...77f9 0x1b7dcb7356dd5868090ff431288f77810dc577f9 Impersonates cUSDT Malicious addressImpersonates: cUSDT · impersonation, address_poisoning 0.0000 ETH 0 wei 30,000.0000 USDTTether USD 0.001082 0xe5b2a3c9...6832 unwrap 0xb497...7eaf 0xb49749b38081fa66c4c2b14486b666d302847eaf Impersonates cUSDT Malicious addressImpersonates: cUSDT · impersonation, address_poisoning 0.0000 ETH 0 wei — 0.001144 0x1ecf75dc...b533 transferFrom 0xa5a5...a142 0xa5a5491bca93dd4c076e4906e79e7673f4a5a142 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 19.2078 USDTTether USD 0.000125 0xbb926e9b...d109 unwrap 0x66b6...c081 0x66b6e54dbbbe09b69b6338d5cec46968c594c081 Impersonates cUSDT Malicious addressImpersonates: cUSDT · impersonation, address_poisoning 0.0000 ETH 0 wei — 0.001035 0xf91f2c38...afa0 0x2b664d68 jaredfromsubway.eth jaredfromsubway.eth (0xae2fc483527b8ef99eb5d9b44875f005ba1fae13) jaredfromsubway: MEV Bot 2 jaredfromsubway: MEV Bot 2 (0x1f2f10d1c40777ae1da742455c65828ff36df387) 0.0000 ETH 211 wei +1
2 token transfers 39,158.6085 ZAMAZama 0.000144 0x13cb7bd3...64f1 aggregate 0xef2d...c470 0xef2d7166b04474721b4491fbf15627ba6a47c470 TransitSwapRouterV5 TransitSwapRouterV5 (0x00000047bb99ea4d791bb749d970de71ee0b1a34) 0.0000 ETH 0 wei +3
4 token transfers 1,998.9216 USDTTether USD 0.000386 0x6be71e7e...d004 0x2b604d68 jaredfromsubway.eth jaredfromsubway.eth (0xae2fc483527b8ef99eb5d9b44875f005ba1fae13) jaredfromsubway: MEV Bot 2 jaredfromsubway: MEV Bot 2 (0x1f2f10d1c40777ae1da742455c65828ff36df387) 0.0000 ETH 211 wei +6
7 token transfers 1,543.4433 USDTTether USD 0.002535 0x30b3b1bb...d811 0x07a1018e 0x0740...d732 0x07408dbc7e5144bc48cf9728907079d54614d732 0x2ba9...ad15 0x2ba9f4485a0cb2d898c46aa6d41c17c217eead15 0.0000 ETH 0 wei — 0.000714 0x3bec044b...b879 execute 0xd431...a83d 0xd4313d90ed92225533663f2a6a72331ac86ca83d Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0000 ETH 0 wei +3
4 token transfers 0.5150 WETHWrapped Ether 0.000759 0xda297f62...8d7c execute 0x7e86...cf4d 0x7e8643c8d2e0a2c55353f8a12c0ab4144985cf4d Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0000 ETH 0 wei +3
4 token transfers 947.8593 USDCUSD Coin 0.000727 0x2a4d0826...df16 Failed transferAndMulticall 0x9d6f...0dc0 0x9d6f305070e011b377b0fca73c6f9dcad6fa0dc0 RelayApprovalProxyV3Official — verified contract: RelayApprovalProxyV3 0.0000 ETH 0 wei — 0.001027 0xb3f7ae24...0689 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0xeb00...c2f0 0xeb00ce77c4d4b32c836dbb76156002a7da79c2f0 0.0007 ETH 768866725016388 wei — 0.000042 0x2fe70bf8...5e7e modifyLiquidities 0xeb00...c2f0 0xeb00ce77c4d4b32c836dbb76156002a7da79c2f0 Uniswap v4 Positions NFTOfficial — verified contract: Uniswap v4 Positions NFT 0.0000 ETH 0 wei +1
2 token transfers 170.3232 UNIUniswap 0.000503 0x2f8ac433...616e transfer 0xeb00...c2f0 0xeb00ce77c4d4b32c836dbb76156002a7da79c2f0 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 3.0213 USDCUSD Coin 0.000091 0x4d49f136...b4b3 unwrap 0x0f71...65f9 0x0f71d0fe4843b4e8649ca22db5f43a1de0e465f9 Impersonates cUSDT Malicious addressImpersonates: cUSDT · impersonation, address_poisoning 0.0000 ETH 0 wei — 0.000760 0x7d55183e...8cc5 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — 0.000675