0x6952cfaa...ab74 execute 0x76d2...7ebd 0x76d266dfd3754f090488ae12f6bd115cd7e77ebd TransparentUpgradeableProxy TransparentUpgradeableProxy (0xf7364e230ea0e5cc41e6cd4e2a30a26ca1850b73) 0.0000 ETH 0 wei +15
16 token transfers 0.0267 aEthWETHAave V3 WETH A Token 0.003201 0x96cacef0...d5a8 ripoffSwap_SfGuec 0x76da...4e39 0x76dafda5fd3981f63d97f0dd09ac14977b734e39 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0150 ETH 15000000000000000 wei +4
5 token transfers 0.0148 WETHWrapped Ether 0.000746 0xf130295b...25b4 0x8ec3dbb9 0x5cf6...c22b 0x5cf6f78fe084cca5e3938f184729532509f1c22b Circle Gateway WalletOfficial — verified contract: Circle Gateway Wallet 0.0000 ETH 0 wei +1
2 token transfers 1.0000 USDCUSD Coin 0.000276 0xa1402c53...1a72 0x0032dac1 0xfc55...3534 0xfc5527cfe1601facd15dd9c9a9cc8b28bfb63534 0xa037...cf48 0xa03736edaeaa1fd7b448b71a1212d82adadccf48 0.0000 ETH 109 wei +10
11 token transfers 11,720.9992 USDTTether USD 0.000063 0x61525363...feb2 transfer 0xe401...45e8 0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 World Liberty FinancialOfficial — verified contract: World Liberty Financial 0.0000 ETH 0 wei 1,076,973.0000 WLFIWorld Liberty Financial 0.000135 0x7dac290c...ef2a transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 43.8270 USDCUSD Coin 0.000108 0x66d1bc5d...6605 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 136.2995 USDCUSD Coin 0.000108 0xeb6c1eb4...54ab ETH Transfer 0x8af1...daa8 0x8af19d3611aec0321947924553d4ae72eef0daa8 0x058f...1f09 0x058fb96af28a525d943640d8c1e5bf77ae921f09 0.0004 ETH 447635588819853 wei — 0.000104 0xcaae291e...f624 transfer 0x0571...9ebd 0x057145b235f063ed0c28884a320fbdc9a9cf9ebd PAAL AI PAAL AI (0x14fee680690900ba0cccfc76ad70fd1b95d10e16) 0.0000 ETH 0 wei 10,839.0000 $PAALPAAL AI 0.000107 0xb777b5b6...7a6c transfer B2BinPay 3 B2BinPay 3 (0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 89.7100 USDTTether USD 0.000102 0x2db77c37...a8e4 transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 30,000.0000 USDTTether USD 0.000102 0xa3e1dca0...ecbb transfer 0xb123...6d5d 0xb1238d0232d2f40d6da804fdcc499cd6b3336d5d Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 232.9581 USDTTether USD 0.000097 0x5b5d8f29...b897 transfer 0xf0a2...166d 0xf0a29f1f49595aedff8e20b0aa0866e3eb92166d Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 205.0001 USDTTether USD 0.000097 0x09940a8c...a494 transfer 0x4294...5602 0x4294e02c29928951f6848348a16b67f6bb6f5602 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 659.3201 USDTTether USD 0.000097 0xb6ddcc2f...d6eb transfer 0xc46b...2469 0xc46b4eee9ad48bf7546208fcfd565240feea2469 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 500.0000 USDTTether USD 0.000097 0x08d2308f...19ea transfer 0xe0c4...a1ae 0xe0c489e03d6a7fe675ee2de971764de374d4a1ae Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 200.0000 USDTTether USD 0.000097 0xdf5db6bf...0406 0x0402dac1 0xb273...de1b 0xb273aacc43ec6ef5c53a904dcdb1263964b4de1b 0x00d8...f2a8 0x00d8ae08d5912183ed00251f5ef8597ac53cf2a8 0.0000 ETH 49377640320086 wei +7
8 token transfers 233.4420 USDTTether USD 0.000085 0x66ff6b78...e469 transfer 0x5896...f454 0x5896b1ebd6ca6c1461c55d61dae5fd0ad332f454 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 1,300.0000 USDCUSD Coin 0.000095 0x55863b11...8310 0xa1c20303 0xa594...a2d9 0xa594a83eccfe5fc56e5e2400bf9abbdd7781a2d9 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +5
6 token transfers 7,000.0115 WLFIWorld Liberty Financial 0.000113 0x6146a124...8416 transferFrom 0x11d0...fc26 0x11d0ab509d6e916f4ac1255ef6db1fc9a940fc26 UsualOfficial — verified contract: Usual 0.0000 ETH 0 wei 76,672.6632 USUALUsual 0.000093