0x4852901f...5a5f ETH Transfer 0x9935...0dd6 0x993554d1079e3963e8bd5a10756a557791bc0dd6 0x4de2...b2f3 0x4de23f3f0fb3318287378adbde030cf61714b2f3 0.0192 ETH 19290301074920530 wei — — 0xf7bf1d6c...ce15 ETH Transfer 0xe6c9...1c8b 0xe6c9adf066484ee303deacdd0493bc8da1371c8b 0xe6c9...1c8b 0xe6c9adf066484ee303deacdd0493bc8da1371c8b 0.6001 ETH 600107767665158300 wei — — 0x0b463c12...02bf 0x5c43fcf6 0x986b...b6d4 0x986baca66bffe4456b84256a33696ef4c66eb6d4 0x6578...cd59 0x6578f296d8a38a8a1099dc5c362de6c25529cd59 0.0000 ETH 0 wei — — 0x78465d7b...e77f deposit 0xb2b7...e32d 0xb2b753969ffa03929b4ad0e855bcf5d5e92fe32d scam, sanctioned 1.0000 ETH 1000000000000000000 wei — — 0x314ec573...99cb ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0xbef7...9753 0xbef70c5515c48d21af7492cca54d7cbd07469753 0.0006 ETH 680451736762168 wei — — 0x519203e8...414e matchAdvancedOrders 0xbef7...9753 0xbef70c5515c48d21af7492cca54d7cbd07469753 Seaport Seaport (0x0000000000000068f116a894984e2db1123eb395) 0.0000 ETH 0 wei +3
4 token transfers — 0x9d1d3508...c3e8 transfer 0xbef7...9753 0xbef70c5515c48d21af7492cca54d7cbd07469753 Official — verified contract: WETH 0.0000 ETH 0 wei 0.0009 WETHWrapped Ether — 0x911dc8c3...c277 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +18
19 token transfers 805.1313 KITEKite — 0xc22b2b06...e585 ripoffSwap_SfGuec 0x59ef...9f29 0x59ef950446eb6250dba474b66fd51cca43e49f29 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0082 ETH 8293268311553628 wei +3
4 token transfers 16.6178 USDTTether USD — 0x67ef9f61...fea2 0x122067ed 0xbaa3...0843 0xbaa3ef11659d347aae75c7bb67e29f1f8bb90843 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.3906 WETHWrapped Ether — 0x3e7c8746...1eac 0xbc4a02e4 0xa926...a586 0xa926414d5dfa0d84568e0c5b8f56e7f7e3efa586 Rizzolver: Uniswap X Rizzolver: Uniswap X (0x225a38bc71102999dd13478bfabd7c4d53f2dc17) 0.0000 ETH 0 wei +3
4 token transfers 1,162.0000 UNIUniswap — 0x2747a730...227d 0xdd9d4fa0 0xfe0c...f65a 0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a MEV Bot: 0x95dec6e38a5aa92967cf2ab71ba9f39f95d20e1b MEV Bot: 0x95dec6e38a5aa92967cf2ab71ba9f39f95d20e1b (0x95dec6e38a5aa92967cf2ab71ba9f39f95d20e1b) 0.0003 ETH 343379065583701 wei +1
2 token transfers 47,110.0000 AVAILAvail — 0x8c323951...0756 0x99e1d016 0x1759...db22 0x17596d0c1bbdbcbe30680cec1e1b017f6d31db22 0x1759...db22 0x17596d0c1bbdbcbe30680cec1e1b017f6d31db22 131.0000 ETH 131000000000000000000 wei +5
6 token transfers 66,211.6144 USDTTether USD — 0xbceebd99...9158 Failed sweepETH 0xad0d...99e6 0xad0d5a7c2a710642358aeeb81dd7735cea5499e6 0x4de2...b2f3 0x4de23f3f0fb3318287378adbde030cf61714b2f3 0.0000 ETH 0 wei — — 0x002347eb...2dd0 transfer 0x84a9...e5fd 0x84a97c6ccc3e35f9201be9fd50b9a317851be5fd Official — verified contract: USDT 0.0000 ETH 0 wei 317.0500 USDTTether USD — 0xfff11bb5...f446 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x3cb9...9bea 0x3cb9a5cff755455ab7fa2b72e0ea47fe97549bea 0.0002 ETH 208189129309560 wei — — 0x422fb6f6...5504 transfer 0x3cb9...9bea 0x3cb9a5cff755455ab7fa2b72e0ea47fe97549bea Official — verified contract: USDT 0.0000 ETH 0 wei 10.0000 USDTTether USD — 0x501ab4e6...1c4a transfer 0x3cb9...9bea 0x3cb9a5cff755455ab7fa2b72e0ea47fe97549bea Official — verified contract: USDT 0.0000 ETH 0 wei 0.7223 USDTTether USD — 0xbe52cb09...5d3b transfer 0x3eba...bf23 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23 Paxos Gold Paxos Gold (0x45804880de22913dafe09f4980848ece6ecbaf78) 0.0000 ETH 0 wei +1
2 token transfers 0.0040 PAXGPaxos Gold — 0xee4e5933...9186 approve 0xc0ad...e023 0xc0ada206af7f12a744d70ad013f13215dd8ee023 Wojak Coin (WOJAK) Wojak Coin (WOJAK) (0x5026f006b85729a8b14553fae6af249ad16c9aab) 0.0000 ETH 0 wei — —