0xd720977b...ae69 0x507ee528 0xc70a...4fe2 0xc70ae19b5feaa5c19f576e621d2bad9771864fe2 Proxy Proxy (0xf338cad020d506e8e3d9b4854986e0ece6c23640) 0.0000 ETH 0 wei — — 0x7c297885...e7ad ripoffSwap_SfGuec 0x78d2...2c94 0x78d250172dad653ae5b8cd9b825de8e0caac2c94 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.1000 ETH 100000000000000000 wei +2
3 token transfers 0.0991 WETHWrapped Ether — 0xb1ed0232...e7c6 swap 0x99a5...e5c2 0x99a5b028d785a7bd475339b1f8548d6d659ce5c2 Unverified 0x2d83ff1c (220B, USDC/1inch flows) Unverified 0x2d83ff1c (220B, USDC/1inch flows) (0x2d83ff1cb1c79c68fe530d35f439a92a645faded) 0.0000 ETH 142869252 wei +14
15 token transfers 701.9617 USDCUSD Coin — 0xf76feca9...0b73 ETH Transfer OKX: Hot Wallet 3 OKX: Hot Wallet 3 (0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573) OKX 230 OKX 230 (0x536c4921d1aafde6a5cda882fb5ca046f3601c65) 425.2553 ETH 425255372000000000000 wei — — 0xb31d6fd0...1635 execute OKX 211 OKX 211 (0x9391466ad56f2705ce5fd12e763a65509aee4862) 0xebf6...ed4f 0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4f 0.0000 ETH 0 wei 4,583.4333 USDCUSD Coin — 0x7a0a77e5...b248 ETH Transfer 0x911a...f96e 0x911a978f0cac392079b51db03e6f3027dfe6f96e 0x296d...bdae 0x296d07e389f3087ba7b5917fae4377c602cabdae 0.0009 ETH 999845714974000 wei — — 0x41dd526d...6688 transfer Lemon Cash 5 Lemon Cash 5 (0xc1da33e8d60daf4f93a52357a57a076f44c45759) Official — verified contract: USDT 0.0000 ETH 0 wei 35.0000 USDTTether USD — 0x473a5941...a4b1 0x2bad1d24 0x276b...33fa 0x276bf434613bd8cb5c8b3282ec6445c9370e33fa Multichain unverified 0x828ae156 (13835B) Multichain unverified 0x828ae156 (13835B) (0x828ae1566824a9835acb6f565e1e9ea22bfb883a) 0.0000 ETH 207 wei +10
11 token transfers — 0x56cffa2e...4302 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +15
16 token transfers 104.2137 USDTTether USD — 0xf3ad7ba2...131b 0x729fc85e 0x723a...5227 0x723a63fb50da50a26997fb99a2eb151e4f8c5227 0xb50f...6ddf 0xb50f370b47c8cefe54e5d5f5ce1bddcebef56ddf 0.0000 ETH 0 wei +7
8 token transfers 323.4200 USDCUSD Coin — 0x55e27594...c7fb 0x9396677b 0x2002...d4c0 0x2002cf123cac3f5b482f483c047bc2788e0dd4c0 MEV Bot: 0xd862...2e2 MEV Bot: 0xd862...2e2 (0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2) 0.0004 ETH 488491220983751 wei +1
2 token transfers 4,509.4200 KITEKite — 0x453b19fd...6cd2 transfer 0x6f41...4146 0x6f41e71434831e771a151284fdcbd99653334146 Band Protocol: BAND Token Band Protocol: BAND Token (0xba11d00c5f74255f56a5e366f4f77f5a186d7f55) 0.0000 ETH 0 wei 17,326.2393 BANDBandToken — 0x18366f4f...29bf transfer 0xa561...1025 0xa5619ec1c14fc02363a65e3b6df2b595edcc1025 Official — verified contract: USDC 0.0000 ETH 0 wei 4,000.0000 USDCUSD Coin 0.000188 0x5cc15bd4...4b44 transfer 0xf291...3d83 0xf2913efe683a7b2d3ba4ecc24b796cfc7f4b3d83 Api3 Api3 (0x0b38210ea11411557c13457d4da7dc6ea731b88a) 0.0000 ETH 0 wei 8,322.9000 API3 — 0x5bd5625a...609c transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 150.0100 USDTTether USD — 0x43820c79...7aca transfer 0x9322...2bd5 0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5 Official — verified contract: USDC 0.0000 ETH 0 wei 120.0000 USDCUSD Coin — 0x1aa90ec6...1ed4 transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 300.0000 USDCUSD Coin — 0x6805c71b...47c3 ETH Transfer 0x10b7...8c74 0x10b7ee9977b009370e2138dcff844d3360958c74 0x0668...2f9b 0x0668c9bf6a6936b9eb5a19f61c663070beff2f9b 0.0004 ETH 486508374767415 wei — — 0x36b3ef47...a98b ETH Transfer 0x46ba...8bd6 0x46baf7111859d0089b4dc435462713cf6fea8bd6 0x0668...2f9b 0x0668c9bf6a6936b9eb5a19f61c663070beff2f9b 0.0002 ETH 296678416494156 wei — — 0x2c385d2b...6f5a ETH Transfer 0x6928...305c 0x6928f3e126dbac9923d52300fdef714b280b305c 0x0c4a...1d25 0x0c4a61a2e9fdecc501a997e04b6d13fb59b51d25 0.1264 ETH 126445937099999094 wei — —