0x25f39ee2...1a78 ETH Transfer EOA 0xae2885e0 [no label] EOA 0xae2885e0 [no label] (0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e) EOA 0xae2885e0 [no label] EOA 0xae2885e0 [no label] (0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e) 0.0000 ETH 7 wei — — 0xf4e57328...ed6d 0x12c3821d 0x3ee9...c1de 0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de 0x6402...b859 0x64022b5ce38aa93bb340d7d78eec8febbf42b859 0.0000 ETH 8011 wei +1
2 token transfers 16,029.2254 USDTTether USD — 0xb90afcca...9d9d dagSwapByOrderId 0x2bab...ee36 0x2bab65d892e3c4aba606cdf21cfd4be4ff82ee36 OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.0000 ETH 0 wei +37
38 token transfers — 0x99fdeee8...379b 0x12c3821d 0x3ee9...c1de 0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de 0x6402...b859 0x64022b5ce38aa93bb340d7d78eec8febbf42b859 0.0000 ETH 463454 wei +1
2 token transfers 8.8947 WETHWrapped Ether — 0x33702905...4423 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) MEV Bot: 0xfBd...C37 MEV Bot: 0xfBd...C37 (0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37) 0.0000 ETH 24377729 wei +26
27 token transfers 6.6097 WETHWrapped Ether — 0x9f4243a3...2f3f 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +24
25 token transfers 1.0000 USDCUSD Coin — 0xc539e588...7e3b MoooZ1089603480 0xced3...17a7 0xced372d2dc756fdedf12b8b6bf4efa794af917a7 MinimalProxy MinimalProxy (0x1921e0ff550c09066edd4df05d304151c45e77de) 0.0000 ETH 0 wei +22
23 token transfers 7.6192 PAXGPaxos Gold — 0xa7366d76...c3b7 transfer scam Official — verified contract: USDC 0.0000 ETH 0 wei 19.0000 USDCUSD Coin 0.000062 0xb1a33a78...1888 transfer scam Official — verified contract: USDT 0.0000 ETH 0 wei 500.3648 USDTTether USD 0.000063 0x5a87f2bc...956e MoooZ1089603480 0xab4a...bf4b 0xab4a0ce94f5b28188c377c09e3a79d436799bf4b 0x3980...a54d 0x3980daa7eaad0b7e0c53cfc5c2760037270da54d 0.0000 ETH 0 wei +3
4 token transfers 295,062.5341 USDTTether USD — 0x2797cd1d...da5d ETH Transfer 0xe2c0...dbcb 0xe2c000026fa0e88505f18be182d8eee2b7bfdbcb scam 0.4710 ETH 471058080174132709 wei — 0.000018 0x61fb9b8b...c722 ETH Transfer 0x086d...268d 0x086d05a5709cfaa69cddcdc0da9dca0378f7268d scam 0.0003 ETH 321718595322469 wei — 0.000018 0x56d21f9d...1e03 ETH Transfer 0x446f...8a0d 0x446f826f83fcc67b0e7be3ff332e456e02198a0d scam 0.0077 ETH 7795256153050480 wei — 0.000018 0x8488b990...66fd ETH Transfer 0x3de5...8ea2 0x3de59a001d28fc91f18c71f3ca665b33d8ce8ea2 scam 2.6984 ETH 2698489053589321076 wei — 0.000018 0x0623f110...c16f ETH Transfer 0xcda6...e046 0xcda6ea15488456d63798c1affac81a87e650e046 scam 0.0855 ETH 85580866542286000 wei — 0.000018 0xce03ddf1...4ce2 ETH Transfer 0x8e3e...a28e 0x8e3e568e20e4939e0b4d07e478bd3d477e05a28e scam 0.0127 ETH 12720899863135639 wei — 0.000018 0x7e624293...4803 ETH Transfer 0xc488...b9ca 0xc4888ecadb9c07185ea78c60c2f2996c37c8b9ca scam 0.0693 ETH 69352266542286000 wei — 0.000018 0xd86202f6...26a9 0xb7a16251 0x6809...b584 0x6809b95622b2dcc53d2f3fb2301b36f6a8c5b584 TransparentUpgradeableProxy TransparentUpgradeableProxy (0xd72a6ba4a87ddb33e801b3f1c7750b2d0911fc6c) 0.0000 ETH 0 wei — — 0x6af6785e...ed69 sendToken 0x601d...79cd 0x601d579ecd0464a1a090ceef81a703465a1679cd GatewayProxy GatewayProxy (0x27ca963c279c93801941e1eb8799c23f407d68e7) 0.0003 ETH 350726004118993 wei 0.2203 tBTCtBTC v2 — 0x5437f7d3...93fe execute 0xd3ff...2a63 0xd3ff34fbe635e294eb29810a9edbef0bbae52a63 MEV Bot: 0xfeecbe8036d95acf84a2c9b8974fa0ced1c4cc17 MEV Bot: 0xfeecbe8036d95acf84a2c9b8974fa0ced1c4cc17 (0xfeecbe8036d95acf84a2c9b8974fa0ced1c4cc17) 0.0000 ETH 0 wei +10
11 token transfers 140,206.0000 USDTTether USD —