0x42c7aa03...7ff8 ETH Transfer Malicious: Stake.comscam 0x8a25...ae41 0x8a25fffb0cc996d2d815c4e203c75cb5a954ae41 0.2098 ETH 209859040000000000 wei — 0.000001 0x6c504b77...b1b4 transfer Malicious: Stake.comscam USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 119.0994 USDCUSD Coin 0.000005 0x91f91474...6539 transfer Malicious: Stake.comscam Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 539.0000 USDTTether USD 0.000005 0x1d14aff2...7c80 ETH Transfer Malicious: Stake.comscam 0x52dd...b9de 0x52dd15c94c9b0f8d086c2eaf2cbd4fb56fbeb9de 0.0763 ETH 76370300000000000 wei — 0.000001 0x97007204...d466 transfer Malicious: Stake.comscam USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 50.0000 USDCUSD Coin 0.000005 0xf23f290d...20ef ETH Transfer Malicious: Stake.comscam 0x16ca...aff0 0x16caa41f3d275369272d12efd898efcb2b95aff0 0.0320 ETH 32049580000000000 wei — 0.000001 0x023a557f...0bf6 transfer Malicious: Stake.comscam USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 1,372.9236 USDCUSD Coin 0.000003 0x94f6e0c8...5fb4 transfer Malicious: Stake.comscam Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 20.0000 USDTTether USD 0.000005 0x868433b8...0053 ETH Transfer Stake.com 11 Stake.com 11 (0x787b8840100d9baadd7463f4a73b5ba73b00c6ca) 0xebd6...8696 0xebd6b09a7f5beebc622af4664bffa9adf8648696 0.0241 ETH 24150000871815028 wei — 0.000001 0x461f6f96...8512 transfer Malicious: Stake.comscam USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 550.2000 USDCUSD Coin 0.000004 0xd67d3109...46bb ETH Transfer Malicious: Stake.comscam 0xfb42...07fe 0xfb42fbd52ae4cb6b98d8eaa7ea2a6207a1db07fe 0.5863 ETH 586343380000000000 wei — 0.000001 0x317a522d...54d0 ETH Transfer 0x5791...9600 0x5791079cacb90f36dc45a8a8bc8affb60e579600 0x5791...9600 0x5791079cacb90f36dc45a8a8bc8affb60e579600 0.0000 ETH 0 wei — 0.000002 0x813f6f10...5c4a 0x0f29fee2 0x37b0...bc2a 0x37b03baa1f6eaa9a342cb30d179481a13b9bbc2a TransparentUpgradeableProxy TransparentUpgradeableProxy (0x7848585b707f54ccf7044f8c82cf53f43100dc83) 0.0000 ETH 0 wei +10
11 token transfers 205.6894 USDCUSD Coin 0.003419 0x3593732e...cd5d 0x2c4d0ac0 0x427a...d89f 0x427a01ae733f8deb857a3711010ecb5a071ed89f UpegFlashDraw UpegFlashDraw (0x67e10bf231865ce1cc04a363c5b0ad2bb9828b6a) 0.0005 ETH 500000000000000 wei +3
4 token transfers 100.0000 uPEGUnipeg 0.001814 0x5d25601e...5f98 0x742a7783 MEV Bot MEV Bot (0x315d2ee4fccda0def532ef4108ff57204f8d9eba) MEV Bot: 0xc46f...c86 MEV Bot: 0xc46f...c86 (0xc46fcd651bd6ac11255886feabdcebd58b870c86) 0.0000 ETH 0 wei +2
3 token transfers 475.0000 USDCUSD Coin 0.000759 0xd0b3cd8c...840f 0x4a7cf362 0xa543...e9bd 0xa5430cdbf0fc2217eac4d18059a77299ba1ae9bd 0x8f58...5cb7 0x8f5835e9d756c9bd934bce527157a4b0ef3c5cb7 0.0000 ETH 0 wei +3
4 token transfers 400,000.0000 USDPPax Dollar 0.000302 0x7bd7c93e...bc7f ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0x1370...e737 0x137019e3c8ab7574c44b0ce0324cb03cbdede737 0.0002 ETH 237915239304240 wei — 0.000022 0xe4a277ee...f27f transfer 0x1370...e737 0x137019e3c8ab7574c44b0ce0324cb03cbdede737 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 200.0000 USDCUSD Coin 0.000135 0x6cdf4f74...0f51 transfer 0x1370...e737 0x137019e3c8ab7574c44b0ce0324cb03cbdede737 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 0.8131 USDCUSD Coin 0.000098 0x6b1697ff...eed8 execTransaction 0xbe0b...2229 0xbe0b407782a7599380fa726db315340126d62229 Safe Proxy Account Safe Proxy Account (0x4d2fb5f8ec243fde4df1a9678b82238570c7e0e4) 0.0000 ETH 0 wei +232
233 token transfers 187.8734 techblockEURCVTechblock x Steakhouse EURCV 0.000422