0x05240ba9...25e4 ETH Transfer MEV Bot MEV Bot (0xdbbe3d8c2d2b22a2611c5a94a9a12c2fcd49eb29) 0xff00...0480 0xff00000000000000000000000000000000000480 0.0000 ETH 0 wei — — 0x828eeb05...ece9 transfer 0x8527...4972 0x8527aa00af622ba6a18b22c5ad50b0df46564972 Official — verified contract: USDC 0.0000 ETH 0 wei 99.3097 USDCUSD Coin — 0xa62772dd...c03b transfer 0xa80b...01cc 0xa80bba58efe108376dc4bbb767aec1ec7de401cc Official — verified contract: USDT 0.0000 ETH 0 wei 223.1102 USDTTether USD 0.000123 0x4af8e819...f5be transfer 0xbcdc...ccfb 0xbcdc37d7d04269d87d2c360a8d33eca851f4ccfb Official — verified contract: USDT 0.0000 ETH 0 wei 57.4000 USDTTether USD 0.000123 0x55dfc342...6d04 ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0xd67f...3ee0 0xd67fb7f4488487e3e7072b2c49242706ac863ee0 0.0009 ETH 946090872241168 wei — — 0x4b3905c1...bea8 approve 0xd67f...3ee0 0xd67fb7f4488487e3e7072b2c49242706ac863ee0 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0xd3fbc640...4149 ripoffSwap_SfGuec 0xd67f...3ee0 0xd67fb7f4488487e3e7072b2c49242706ac863ee0 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +6
7 token transfers 19.1613 USDCUSD Coin — 0xdd9a45d0...8f83 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Official — verified contract: USDT 0.0000 ETH 0 wei 406.8200 USDTTether USD — 0xc59237fc...7986 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Official — verified contract: USDT 0.0000 ETH 0 wei 15.0000 USDTTether USD — 0xdaec1742...82d8 ETH Transfer 0xbea1...54c9 0xbea15b4ce273076a002de7681753009baba754c9 Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.0289 ETH 28909809001576000 wei — — 0xcbd5bf36...0907 approve 0x4af4...9430 0x4af4ac11353e376bddb1dc704f7f6e5687ad9430 Official — verified contract: LINK 0.0000 ETH 0 wei — — 0x8583931d...1833 ETH Transfer 0x817f...68cd 0x817f128ccf3f8fc943cd9aafacd23b91e27668cd 0xdc07...757e 0xdc071183499ef0a1114307e3e127b535c753757e 0.2703 ETH 270328940000000000 wei — — 0x7c283d0c...05f9 transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) Official — verified contract: USDT 0.0000 ETH 0 wei 1,527.8587 USDTTether USD — 0x899899a3...194a transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) Official — verified contract: USDT 0.0000 ETH 0 wei 100.0000 USDTTether USD — 0xd3eda872...9be9 transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) Official — verified contract: USDT 0.0000 ETH 0 wei 1,366.1255 USDTTether USD — 0x6f088e71...9c68 transfer 0x09f9...b0bc 0x09f96d8da0ac189a1ead263e1ebeb25c76fcb0bc Official — verified contract: USDC 0.0000 ETH 0 wei 426.4200 USDCUSD Coin — 0x6773fa03...9bea ETH Transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) 0x627c...e558 0x627c7455d8848e9b739aac8c95687c7fc4ace558 0.0001 ETH 142528778791025 wei — — 0x63a357ca...ae0f ETH Transfer 0x6ff9...37a7 0x6ff9809ca4b18ffab37d0427f90da9c5cd2b37a7 0x2de0...b814 0x2de0cd4aa8d8b79a3d4a57e85501ef476a4bb814 0.0000 ETH 922745740258 wei — — 0x547f7c87...f70f transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDT 0.0000 ETH 0 wei 1,497.2359 USDTTether USD — 0x4bcb6010...ae62 transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDT 0.0000 ETH 0 wei 999.8902 USDTTether USD —