0x2d358586...1cdc deposit 0x88f2...cd8a 0x88f2708e522809457e47cb401063d900f7c3cd8a Malicious: Tornado Routerscam 100.0000 ETH 100000000000000000000 wei — 0.001860 0x20748fcb...e7af deposit 0x88f2...cd8a 0x88f2708e522809457e47cb401063d900f7c3cd8a Malicious: Tornado Routerscam 100.0000 ETH 100000000000000000000 wei — 0.001860 0x58f69e02...bc9c deposit 0x88f2...cd8a 0x88f2708e522809457e47cb401063d900f7c3cd8a Malicious: Tornado Routerscam 100.0000 ETH 100000000000000000000 wei — 0.001849 0xac64f1ef...ae94 deposit 0x88f2...cd8a 0x88f2708e522809457e47cb401063d900f7c3cd8a Malicious: Tornado Routerscam 100.0000 ETH 100000000000000000000 wei — 0.001870 0x04916fae...da79 0x98654ba1 0x3ee9...c1de 0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de 0x027b...1114 0x027b3c36870e194846f0f22d9746356bc7ff1114 0.0000 ETH 895938 wei +5
6 token transfers 5.9379 WETHWETH (Wrapped Ether) 0.000015 0x766ec7c8...bdee execute 0x7650...bb89 0x7650348c1320c4e8f426b7da270e91fecf67bb89 Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0000 ETH 0 wei +5
6 token transfers 700.0000 USDTTether: USDT Stablecoin 0.000037 0x90acdd70...35a1 0x98654ba1 0x3ee9...c1de 0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de 0x027b...1114 0x027b3c36870e194846f0f22d9746356bc7ff1114 0.0000 ETH 118404 wei +7
8 token transfers 9,632.7821 USDCCircle: USDC Token 0.000643 0x9020d9e1...a796 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — 0.000149 0xc1d5d230...4d9e 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +17
18 token transfers 497.0764 USDTTether: USDT Stablecoin 0.000481 0xb441ed1e...0e50 transfer 0x4ca0...277f 0x4ca08a93c76c5ff42c288b47dfc556dc5333277f Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,459.8540 USDTTether: USDT Stablecoin 0.000123 0x0daf71c5...350d 0x4cf3fe9c 0xbee0...5012 0xbee0330ead7ec2a81da3a34c05a1ba86a0c95012 TransparentUpgradeableProxy TransparentUpgradeableProxy (0xbee3211ab312a8d065c4fef0247448e17a8da000) 0.0001 ETH 116659616397533 wei +3
4 token transfers 709.2806 MORPHOMorpho: MORPHO Token 0.000012 0x6081586b...6079 transfer 0xd9f7...fbad 0xd9f7817f03aff33544228ccb9f0a58e4d7fbfbad Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,956.9371 USDTTether: USDT Stablecoin 0.000116 0x2b93127e...b2bd ETH Transfer 0x3755...ad63 0x3755aca4ae12bfd88703f99b97ec1e175363ad63 0x2c79...5097 0x2c7986283e4123cf0e637ce8678c082141f55097 1.5544 ETH 1554401000000000000 wei — 0.000105 0x27518d66...c895 transfer 0x6cdb...e313 0x6cdb7776f6a20b9ed4441b791e9541a6fc04e313 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 9.7906 USDCCircle: USDC Token 0.000094 0xf16f7782...4dec transfer 0x7c25...ff61 0x7c2522ae50c9d082890376f8b80c43bf2882ff61 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 1,890.0000 USDCCircle: USDC Token 0.000091 0xd859ad2e...8749 transfer 0x8e5a...f743 0x8e5a6e6fb4926284774a437241769f9b30c2f743 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 20,000.0000 USDCCircle: USDC Token 0.000082 0xa43fd720...f1e3 0x6992e872 0xab75...4ea1 0xab75b33873b820b51827e37cc40210071f7d4ea1 0x844e...0605 0x844e85a00ce53a61f6c2869077b9fb376de00605 0.0000 ETH 0 wei — 0.000074 0xb962ee39...874e transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Umasynthetic Uma (0x04fa0d235c4abf4bcf4787af4cf447de572ef828) 0.0000 ETH 0 wei 1,034.8320 UMAUma 0.000066 0x02251e6b...dc07 ETH Transfer 0x482a...22d4 0x482a42e47ac1af9e559df3d7e1d4dabde75c22d4 0x270c...2696 0x270cd76c8b249b4d8607cade54035145a79b2696 0.0001 ETH 195000000000000 wei — 0.000063 0x44be8f5a...cf65 transfer 0xb374...e1b7 0xb37463ec4654c54560dc14b2193b9498eab6e1b7 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 480.0151 USDCCircle: USDC Token 0.000061