0xba252298...6850 transfer 0xef8d...5e55 0xef8d404127d3f6e9fb4659bd7c0d36a1a78b5e55 Official — verified contract: USDT 0.0000 ETH 0 wei 10.0000 USDTTether USD 0.000475 0x5f8d2551...8344 0xa0000000 MEV Bot MEV Bot (0x448166a91e7bc50d0ac720c2fbed29e0963f5af8) MEV Bot MEV Bot (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 25027273 wei +1
2 token transfers 13.1605 WETHWrapped Ether — 0x240b6a32...6819 0x08c1284c 0xd250...dead 0xd2507b4958b449695201599e8d8a25f4bab5dead Sigma Swap Router (suspected) Sigma Swap Router (suspected) (0xf827725498e6fcf62d331566965f5254bcda081f) 0.1000 ETH 100000000000000000 wei ~135.0558 ??? — 0x4ba937d7...523d 0x08c1284c 0x9acb...a970 0x9acbf363163a3532c1dcab8806089b64af00a970 Sigma Swap Router (suspected) Sigma Swap Router (suspected) (0xf827725498e6fcf62d331566965f5254bcda081f) 0.1000 ETH 100000000000000000 wei ~123.3878 ??? — 0x9c259377...1434 0xa0000000 0xbbde...c237 0xbbde9f0c24b6f59d7e828bb4e129992be0cdc237 MEV Bot MEV Bot (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 25027273 wei +1
2 token transfers 3.9436 WETHWrapped Ether — 0xb15958d0...8426 ETH Transfer 0x62aa...d397 0x62aa8888e24820edc553e1da34c6396382abd397 0xd687...53f8 0xd687c9872cc8fe74c9eebf7ba845a02ab05d53f8 0.2100 ETH 210000000000000000 wei — — 0x3d506fcf...b330 transfer 0x235b...2c96 0x235b57178c201ede906eecf5019dbb9018432c96 Official — verified contract: KNC 0.0000 ETH 0 wei 69,613.7400 KNCKyber Network Crystal v2 — 0xeb5f48a5...9004 transfer 0xa71b...6cee 0xa71b216d962a6c3feb76f848ca9dd8a5cfdf6cee ERC1967Proxy ERC1967Proxy (0x699f088b5dddcafb7c4824db5b10b57b37cb0c66) 0.0000 ETH 0 wei 6,460.0000 ENSOEnso — 0x9f3bdffe...23e4 transfer 0x3e8d...274c 0x3e8d5ccda3afd92601400f9092a5deaaa780274c Official — verified contract: USDT 0.0000 ETH 0 wei 3.9300 USDTTether USD 0.000123 0xa0ddfd5b...3136 ETH Transfer 0x4a5e...24fb 0x4a5e628077fa3889c1c5df85291b6dc0c86224fb 0x2099...4e6c 0x2099b44f3132fe78e5e4ff8976eb3f5cf6854e6c 0.0001 ETH 195000000000000 wei — 0.000063 0x2756d62f...89c0 ETH Transfer 0x4244...c235 0x424415c6fc51cff1290277f783902b9f79a8c235 Null: 0x000...000 Null: 0x000...000 (0x0000000000000000000000000000000000000000) 0.0000 ETH 1000000000 wei — — 0x2ca6c0e8...216f ETH Transfer 0xb71a...31c3 0xb71a9817a2cd16b02492f50919fde68e654f31c3 0x8b54...c8a7 0x8b5409ab5c6b0db9fd73232b3b2d6875f525c8a7 0.0002 ETH 278280000000000 wei — — 0xaf5d5207...98bc transfer 0x1cc9...7631 0x1cc9ae51ae9ccfe370dd3441dd06655677537631 ERC1967Proxy ERC1967Proxy (0x61e24ce4efe61eb2efd6ac804445df65f8032955) 0.0000 ETH 0 wei 224.0000 RTVRevolution Token — 0xcfddc5ed...7a59 ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0x5287...52ec 0x52870d899f7f357af0b72c5313ff2b09648952ec 0.0008 ETH 857380733916256 wei — — 0x8f781170...5a7b approve 0x5287...52ec 0x52870d899f7f357af0b72c5313ff2b09648952ec as as (0xf280b16ef293d8e534e370794ef26bf312694126) 0.0000 ETH 0 wei — — 0x1f5ca503...0c75 ripoffSwap_SfGuec 0x5287...52ec 0x52870d899f7f357af0b72c5313ff2b09648952ec Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 94,796.8206 ASTEROIDAsteroid Shiba — 0x71f6910f...7591 ETH Transfer OKX: Hot Wallet 3 OKX: Hot Wallet 3 (0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573) 0x30db...fbe2 0x30db4b026b4f1674a483b432ad885f151dfdfbe2 0.9197 ETH 919779240000000000 wei — — 0x65b1c5bd...bff8 transferFrom 0x0797...ad40 0x0797cd68a0356abba5890f04ffecdc71a2a7ad40 Portal To Bitcoin Portal To Bitcoin (0x30a25cc9c9eade4d4d9e9349be6e68c3411367d3) 0.0000 ETH 0 wei 782,989.0000 PTBPortal To Bitcoin — 0x3da06a77...80c1 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 5,249.5841 USDCUSD Coin — 0x0445ab22...79f0 ETH Transfer 0x8368...b2d8 0x8368978a5b4748e0e94373af5ab6bd278c2eb2d8 0xa25b...c4ef 0xa25bde842f07846024eb8136ad1bc3f9b8e7c4ef 1.5000 ETH 1500000000000000000 wei — —