0x0a5a9f1d...4e12 transfer 0x212a...4099 0x212ae6e178bff145426fffe6bd1b40d823ca4099 Official — verified contract: USDT 0.0000 ETH 0 wei 0.7193 USDTTether USD — 0xfb8b1a0d...0453 approve 0xf1c5...013a 0xf1c51677fd5fcba09f05592b15e3f060b89a013a Indy Indy (0xcd0767e2eace74b9eadf4cbd8025efa41415f23d) 0.0000 ETH 0 wei — — 0xf0489afd...5ce9 transfer 0x6a1c...d720 0x6a1cce6e7761aff0a688c516851e83153219d720 Official — verified contract: USDT 0.0000 ETH 0 wei 315,019.2300 USDTTether USD — 0x48d2f893...7020 approve 0xfab9...1f57 0xfab9283dde2424cb6211d0f467af657bdb931f57 BDGBC_token BDGBC_token (0x10b2b342111cf1f45f5c0ab2f3c1055549fe0a22) 0.0000 ETH 0 wei — — 0xcbf53321...e4f2 ripoffSwap_SfGuec 0xfab9...1f57 0xfab9283dde2424cb6211d0f467af657bdb931f57 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +4
5 token transfers — 0xabf755c9...5544 0xeffbec13 0x57c8...ebf3 0x57c8642b82d57711bea08128cc46fb594cceebf3 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.1000 ETH 100000000000000000 wei +1
2 token transfers — 0x3d917f47...4317 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 82.5671 USDTTether USD — 0x0b24c76f...896f withdraw 0xc6ac...4b75 0xc6acbee42e9e323140c1ed060c2f6ea9cc3b4b75 Factory Factory (0x7c5a71c9fefbc7691f9d4ac7baf70c743792f716) 0.0000 ETH 0 wei — — 0x413cef5d...0e5e executeWithValidator 0x7d8f...f30a 0x7d8f6522ff026b87e3ae7b202b1afd21191af30a 0x1068...659a 0x10680f5afbc6b9cc76de9563022faef4a54b659a 0.0000 ETH 0 wei +1
2 token transfers 50.0000 USDTTether USD — 0x404c991e...28fb transfer Coins.ph 3 Coins.ph 3 (0xd84b4436b6aba0fa348c5cf35b4682448e94724a) Official — verified contract: USDT 0.0000 ETH 0 wei 23.9100 USDTTether USD 0.000126 0xbaa45708...ea54 transfer 0xc505...60ea 0xc505173ff91c1ac3fd8ce4ae2337c22e35b460ea SwapFeeCollector SwapFeeCollector (0xa5b2aa1b7921f94baba83f5586ccfc58efaa687d) 0.0000 ETH 0 wei 1,955.4000 USDCUSD Coin — 0xe5f38238...ee6b transfer EOA 0x0668c9bf [Grok mis-labeled as contract] EOA 0x0668c9bf [Grok mis-labeled as contract] (0x0668c9bf6a6936b9eb5a19f61c663070beff2f9b) Official — verified contract: USDT 0.0000 ETH 0 wei 70,000.0000 USDTTether USD — 0x0e39f102...bc6c transfer 0xbea1...057c 0xbea11e6b8c0d43b30ef4748c64994e5301b0057c Official — verified contract: USDC 0.0000 ETH 0 wei 14,900.0000 USDCUSD Coin — 0xf96fd88f...d9a5 swap 0x4f13...f783 0x4f13462625e9b9d2bc9edeee4210db4dfee4f783 Official — verified contract: KyberSwap: Meta Aggregation Router v2 0.0000 ETH 0 wei +6
7 token transfers — 0x208e008f...fcad transfer Nexo 13 Nexo 13 (0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7) Official — verified contract: USDC 0.0000 ETH 0 wei 450.0000 USDCUSD Coin — 0x44ec7cf3...423d transfer 0x0067...f859 0x0067cc2416f792cf0ec5629f5506324ac508f859 Official — verified contract: USDT 0.0000 ETH 0 wei 5,571.1195 USDTTether USD — 0x3fb389e6...28ca transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) Official — verified contract: USDC 0.0000 ETH 0 wei 32.8792 USDCUSD Coin — 0x9517778c...a1da transfer Nexo 6 Nexo 6 (0xe4ea1914ec4b6e4e97fe13e55b2f1f09641ff28d) NEXO NEXO (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206) 0.0000 ETH 0 wei 477.0000 NEXONexo — 0x623ee538...d26a transfer SideShift: Hot Wallet SideShift: Hot Wallet (0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2) Official — verified contract: USDC 0.0000 ETH 0 wei 1,936.3295 USDCUSD Coin — 0x2bb92e4d...929b 0x0c884e25 0x7156...7777 0x7156d3f8dee0659e95a816c08ef5f9a937777777 0xb920...89ed 0xb920de0ea04dd30fc031244517caab8b596789ed 0.0000 ETH 0 wei +99
100 token transfers —