0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x0000...fad4 0x0000000aa232009084bd71a5797d089aa4edfad4 4.0114USDC 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x0000...fad4 0x0000000aa232009084bd71a5797d089aa4edfad4 3.2353WETH 0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x0000...fad4 0x0000000aa232009084bd71a5797d089aa4edfad4 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 6,338.1776USDC 6 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5594...ed53 0x559432e18b281731c054cd703d4b49872be4ed53 0xbbb8...a2da 0xbbb8baa10c870f71f28d56a4d03771e72c0aa2da 279.8900USDT 7 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x147a...3661 0x147ac0b39675769e55a0f0e7fdd3641b47963661 0x487c...31b4 0x487c3902dcd6b4ce905f937851fb9e07820e31b4 200.0000USDT 8 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x88e6...5640 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 0x0198...6acf 0x01989c93890aed05a63d179b03424997075b6acf 19,980.4301USDC 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x0198...6acf 0x01989c93890aed05a63d179b03424997075b6acf 0x88e6...5640 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 10.1995WETH 9 Open the transaction that emitted this transfer Keep3rV1Keep3rV1 0x1ceb...5a44 ERC-20
Transfer
0xb1b2...8404 0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 0xaf98...7de8 0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 339.8033KP3R 9 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xaf98...7de8 0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 0xb1b2...8404 0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 0.2167WETH 10 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x420c...8f73 0x420cafeaa7a2e44a404340397ac45b2f55fc8f73 0xaf98...7de8 0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 0.1533WETH 10 Open the transaction that emitted this transfer Keep3rV1Keep3rV1 0x1ceb...5a44 ERC-20
Transfer
0xaf98...7de8 0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 0x420c...8f73 0x420cafeaa7a2e44a404340397ac45b2f55fc8f73 240.4816KP3R 10 Open the transaction that emitted this transfer Keep3rV1Keep3rV1 0x1ceb...5a44 ERC-20
Transfer
0x420c...8f73 0x420cafeaa7a2e44a404340397ac45b2f55fc8f73 0x2141...9fa9 0x21410232b484136404911780bc32756d5d1a9fa9 240.4816KP3R 10 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x2141...9fa9 0x21410232b484136404911780bc32756d5d1a9fa9 0x420c...8f73 0x420cafeaa7a2e44a404340397ac45b2f55fc8f73 0.1560WETH 10 Open the transaction that emitted this transfer Curve.fi Factory Crypto Poo… Curve.fi Factory Crypto Pool: KP3R/ETH ERC-20
Transfer
0x0000...0000 0x0000000000000000000000000000000000000000 0xa2bc...ce00 0xa2bcd1a4efbd04b63cd03f5aff2561106ebcce00 0.0034KP3RETH-f 12 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x02d4...78f6 0x02d49c178f68b7baae7438269f073eb55c7278f6 0x5594...ed53 0x559432e18b281731c054cd703d4b49872be4ed53 764.9923USDT 13 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x4585...20c0 0x4585fe77225b41b697c938b018e2ac67ac5a20c0 0x0198...6acf 0x01989c93890aed05a63d179b03424997075b6acf 5.6066WETH 13 Open the transaction that emitted this transfer Wrapped BTC: WBTC TokenWrapped BTC 0x2260...c599 ERC-20
Transfer
0x0198...6acf 0x01989c93890aed05a63d179b03424997075b6acf 0x4585...20c0 0x4585fe77225b41b697c938b018e2ac67ac5a20c0 0.1654WBTC 14 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 0x43de...b5c6 0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 1.0236WETH 14 Open the transaction that emitted this transfer Impersonates BANANA Malicious addressImpersonates: BANANA · impersonation, symbol_impersonation Impersonates BANANA — flagged malicious. ERC-20
Transfer
0x43de...b5c6 0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 415.61610x38e6...30b4 14 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xe055...939f 0xe0554a476a092703abdb3ef35c80e0d76d32939f 0xfbd4...4c37 0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 1.4291WETH