0x677abb89...c3f6 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) Unknown address Unknown address (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 25408706 wei +6
7 token transfers 41,452.0720 SYRUPSyrup Token — 0x6cc3d2f0...9d45 0x8787cf88 0x3ee9...c1de 0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de 0x37ba...5502 0x37bab29dafe65278552bc74adbbabc15904b5502 0.0000 ETH 100 wei +2
3 token transfers 76.5421 USDCUSD Coin — 0x92846db0...47e3 dagSwapByOrderId 0x52e8...266c 0x52e868e60b37a637359a010977e4a86b63ab266c DexRouter DexRouter (0x28b1dc1a5e3699a428bc51d234dfab7c9cb2a183) 0.0000 ETH 0 wei +11
12 token transfers 484.9596 USDTTether USD — 0xeae3bf17...00d9 0x8787cf88 0x3ee9...c1de 0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de 0x37ba...5502 0x37bab29dafe65278552bc74adbbabc15904b5502 0.0000 ETH 135 wei +5
6 token transfers 988.4106 CAPCap — 0x2d2eb476...0925 ETH Transfer 0xdb3d...58f7 0xdb3d858dcc295be2309e69539b2de07b41d658f7 0x0031...a48a 0x00317e3960feb35afcf09ff76c0ab38bb526a48a 0.0500 ETH 50000000000000000 wei — 0.000063 0x5f5a2506...c367 ETH Transfer 0xda47...e400 0xda471b4d2cf499f0e3c23aa61ecf7fa944c7e400 0x9544...7923 0x95446b49c40f09e53cc62a8967bfd47660337923 0.0001 ETH 195000000000000 wei — 0.000063 0x651eb217...1563 transfer 0x47dc...d322 0x47dcbeafd4f692d72654bdb3cbfe58c63aedd322 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 300.0000 USDTTether USD 0.000123 0xcb03827e...ca7c SwapExactETHForToken 0x7ea5...f11b 0x7ea5cae66fb23568199977f2acb8b0c5d0f6f11b Proxy Proxy (0x709de0b97e369661c99ad54f2b858139897d3dba) 20.0000 ETH 20000000000000000000 wei +8
9 token transfers 20.0000 WETHWrapped Ether — 0x74d470b4...2905 0x122067ed 0xa794...38be 0xa794401988f9e484e03eb55a8e80db15968a38be Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 21.2939 WETHWrapped Ether — 0xecc28ef7...9501 ETH Transfer Titan Builder Titan Builder (0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97) 0x8ddb...33af 0x8ddb47e8777f385cdaeedb1e890072af0b9233af 0.0036 ETH 3641284091400119 wei — — 0xe23c52c7...3bdd ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x832f...2952 0x832f1564e3a6ae6504d0d12c77975ea76d992952 0.0007 ETH 784494153510120 wei — — 0x893a8fcc...f345 approve 0x832f...2952 0x832f1564e3a6ae6504d0d12c77975ea76d992952 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei — — 0xbffbf90e...a33c ripoffSwap_SfGuec 0x832f...2952 0x832f1564e3a6ae6504d0d12c77975ea76d992952 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 8.0000 USDTTether USD — 0x4b2e6566...176d swapETHForExactTokens 0x1c0b...9b1a 0x1c0be4e222136d2794ec846d34ee78aa49f69b1a TransparentUpgradeableProxy TransparentUpgradeableProxy (0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49) 0.0500 ETH 50000000000000000 wei +2
3 token transfers 0.0497 WETHWrapped Ether — 0x5fc39bd2...d297 transfer Bybit 40 Bybit 40 (0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea) USDC (USD Coin)Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 700.2000 USDCUSD Coin — 0x668949b9...b70e ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xc755...ed0a 0xc75584807f465e463befca0afc9c8a4b906eed0a 0.1289 ETH 128902770000000000 wei — — 0xac56faad...5ab8 transfer 0x5913...8f44 0x5913966d77b2d06919478d1c9bb0c295e3868f44 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 1,201.8027 USDTTether USD — 0xad1eb153...2870 ETH Transfer 0x2934...f32a 0x2934331fd43d488b6a72944c75251535f6a2f32a 0xa944...79e3 0xa944ab635088b1bd9e65df065d20d8bf917879e3 0.2107 ETH 210773000000000000 wei — — 0xf29f7dad...96a0 ETH Transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) 0x8248...8036 0x8248d6d777cc4e3918c4bb4f49f883591f6d8036 0.0001 ETH 143887176126383 wei — — 0xf9855057...ea80 approve 0xc25d...d049 0xc25d009d04a9fd4ccbb27fa28596d28b9828d049 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei — —