0xf34a37c1...faa2 0x08c1284c 0x6e95...e4b8 0x6e95d13d190a814aeaa864d5a19fce405654e4b8 0xcd17...474b 0xcd17084c84dae21a22105848998cde8aec8b474b 0.2000 ETH 200000000000000000 wei 344,606.2781 sa1tSa1tPlatformToken 0.000672 0xa1c74d0c...b6c8 transfer 0x28ae...1d9b 0x28aeaded9009cd047ddf7d102a492e513a221d9b USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 2,500.0000 USDCUSD Coin 0.000227 0xdf982523...517f 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25319863 wei +36
37 token transfers 0.4810 WETHWrapped Ether 0.000744 0x1a7cd6b3...fba5 0x3c000000 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25319863 wei +1
2 token transfers 0.0271 WETHWrapped Ether 0.000010 0x1980013a...5f66 transfer 0x5cbd...267d 0x5cbd15d48ac85035f57736dffd3f279f923d267d SPACE ID SPACE ID (0x2dff88a56767223a5529ea5960da7a3f5f766406) 0.0000 ETH 0 wei 73,544.7524 IDSPACE ID 0.000064 0x3db37ae4...e261 ETH Transfer 0xd37a...06b4 0xd37ac934502619cee14908cef22138f4b98e06b4 0x0229...f76a 0x0229de934a8936608d3cda1bd50c6f96fb15f76a 0.0000 ETH 94330206368573 wei — 0.000042 0x50a54e9e...4ffe ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x5357...a054 0x53579130ac5b31218d992ee56d64ddf2c529a054 0.2312 ETH 231287120000000000 wei — 0.000042 0x71497f3b...d7d7 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 498.5751 USDTTether USD 0.000129 0x89e5b844...39f2 ETH Transfer 0x20ff...3cad 0x20ff49ea3385b6488946430ed1d4de6d91b43cad 0x99fa...7f44 0x99fa4d43c2ef44b86c335ba0a49fe69802f97f44 0.0116 ETH 11646370000000000 wei — 0.000042 0x255495cf...a7c5 transfer 0x20ff...3cad 0x20ff49ea3385b6488946430ed1d4de6d91b43cad Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 95.0400 USDTTether USD 0.000129 0x9fec197a...4f82 transfer 0x8f8d...884e 0x8f8d1206d1bce12ff892731f8a140ed18b93884e Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 7.0600 USDTTether USD 0.000129 0xad9d69a0...acbe execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 1,220.2065 USDCUSD Coin 0.000162 0xc10b26da...eaf5 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 700.6132 USDCUSD Coin 0.000162 0xb18325c0...3deb execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 249.5520 USDCUSD Coin 0.000197 0x5ed5b587...ab78 0xbc4a02e4 0xa926...a586 0xa926414d5dfa0d84568e0c5b8f56e7f7e3efa586 Rizzolver: Uniswap X Rizzolver: Uniswap X (0x225a38bc71102999dd13478bfabd7c4d53f2dc17) 0.0000 ETH 0 wei +2
3 token transfers 10,000.0000 USDSSky (Maker): Usds 0.000361 0x0d0005ef...decd ETH Transfer 0xd1c7...ea1a 0xd1c75cbce90b2a1edefedaaea3fb6a4c6954ea1a 0x12bf...147e 0x12bfc3daa116ce60ca6d5660ce3476ca8554147e 0.0117 ETH 11722500000000001 wei — 0.000042 0x4be29b24...7570 transfer 0xfe50...05f4 0xfe5034424882173e5f7c4006d4ee4245590d05f4 Impersonates USDT Malicious addressImpersonates: USDT · impersonation, address_poisoning 0.0000 ETH 0 wei 94,751.0000 0xd551...d0c3 0.000093 0x98e1b395...22c9 ETH Transfer 0x20a5...45f4 0x20a5a54eda0a7a7f48890488642c49b26a8945f4 0x26c3...b8e5 0x26c3ed94f2932d5b15dc54b0647491b58089b8e5 0.0153 ETH 15371000000000000 wei — 0.000042 0xd8b96aac...dcf7 ETH Transfer 0xef80...4820 0xef80d8edc10b7e85f2d03cc64612b118cf484820 0x26c3...b8e5 0x26c3ed94f2932d5b15dc54b0647491b58089b8e5 0.0910 ETH 91063002117015418 wei — 0.000042 0x21617b36...8451 transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 134.6000 USDTTether USD 0.000066