0x2103bced...aced ETH Transfer 0x5e4a...9cc5 0x5e4a98f80b0f4c368eaa0c9deea9af133bca9cc5 0xac35...2b3d 0xac3531d0451ce77d8f340a682729e844203b2b3d 0.0021 ETH 2112445311760901 wei — — 0x25abcf11...9e65 ETH Transfer 0xea88...453c 0xea88a2fbde745923a9c3b72ee695da00c0da453c 0x575c...1c26 0x575c317e43ef2853835e6a9da7103a14279d1c26 0.0214 ETH 21423112801493000 wei — — 0xde5bfbb3...83c3 ETH Transfer 0x49dd...4d91 0x49dd2f5913a9bb86a4e21eef1f5b60ae0abd4d91 0xc8a5...91bd 0xc8a5b25b07a3f1f869af3d594d385403df5d91bd 0.0111 ETH 11187484337521927 wei — — 0x6969c064...db0a ETH Transfer Base: Batch Sender Base: Batch Sender (0x5050f69a9786f081509234f1a7f4684b5e5b76c9) Base L1 batch inbox Base L1 batch inbox (0xff00000000000000000000000000000000008453) 0.0000 ETH 0 wei — — 0xc38a3ae0...6578 ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0x538d...4776 0x538dd9cc55ae870687cb7bd644fd5b7280ea4776 0.0008 ETH 875372952598650 wei — — 0x4fe08237...d940 approve 0x538d...4776 0x538dd9cc55ae870687cb7bd644fd5b7280ea4776 Civic (CVC) Civic (CVC) (0x41e5560054824ea6b0732e656e3ad64e20e94e45) 0.0000 ETH 0 wei — — 0x64735168...5780 ripoffSwap_SfGuec 0x538d...4776 0x538dd9cc55ae870687cb7bd644fd5b7280ea4776 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +5
6 token transfers 1,433.0000 CVCCivic — 0x67fb96a7...77ba ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x9496...07c3 0x9496c0ab1fd61cfd496d40c1f8dd227d889b07c3 0.0006 ETH 683511580672290 wei — — 0x6d11d5a2...be45 approve 0x9496...07c3 0x9496c0ab1fd61cfd496d40c1f8dd227d889b07c3 USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei — — 0xb51345eb...b86e ripoffSwap_SfGuec 0x9496...07c3 0x9496c0ab1fd61cfd496d40c1f8dd227d889b07c3 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +1
2 token transfers 5.0000 USDTTether USD — 0x6842c037...7e9d ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0xfae5...9769 0xfae50ce89b430d34c7328d35d515fa173aa29769 0.0006 ETH 694593904584060 wei — — 0x75793ddf...7fac ripoffSwap_SfGuec 0xfae5...9769 0xfae50ce89b430d34c7328d35d515fa173aa29769 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 23,327.6934 LCAILightchainAI — 0x91a170ef...c943 ripoffSwap_SfGuec 0xd9e7...4e52 0xd9e7ff3efd4ae66d722dc050172a7b8aa6fc4e52 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0050 ETH 5000000000000000 wei +4
5 token transfers 0.0049 WETHWrapped Ether — 0x9f34aa2c...77ee ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x52e6...264f 0x52e6675fbca5ba8d829007478de67a7d984e264f 0.0635 ETH 63563230000000000 wei — — 0x5158e6ac...cb5f ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xb239...b835 0xb239b4315b538510d8667188d3a705c4cce1b835 0.4700 ETH 470000000000000000 wei — — 0x8440d86b...7cfb ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x70cc...9092 0x70cce076bfcc8cdad3123e436f660336d0d99092 0.0007 ETH 704000300000000 wei — — 0xe8e05f28...b84b ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xe0ca...3fb8 0xe0cae5ccae1c3284f8f675ec3460cc3d69643fb8 0.0080 ETH 8055241100000000 wei — — 0xc6e1b1b0...e10a ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xd441...d04e 0xd441a43afefd9cb718f7b858e234c36462e0d04e 0.0008 ETH 894630400000000 wei — — 0xf96e827d...0ca0 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x6c58...4f25 0x6c58303ea8e950c641d0e46abe3d251a4e834f25 0.1600 ETH 160000000000000000 wei — — 0x44903522...997e ETH Transfer 0x949e...9679 0x949e2d5d5b623539fca57090cf6fdb5cf9e09679 High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0.0055 ETH 5543599259189377 wei — —