0x9fcb0f9d...7514 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) MEV Bot MEV Bot (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 25494615 wei +17
18 token transfers 1,146.8248 USDCUSD Coin — 0xfe36f24a...c521 Failed 0x1cd47db9 0x5399...eb60 0x53998b260c554ea2132a4476b9716e83d63eeb60 0x0000...f880 0x0000000025e904c59afdb33d50f982d46a7ff880 0.0000 ETH 0 wei — — 0x7b03bc59...6354 execute 0x25ca...f102 0x25caee0b6867831c974719e3c7893dd620d9f102 Official — verified contract: Uniswap V4: Universal Router 0.0000 ETH 0 wei ~1,534.7868 ??? — 0x06efd144...5665 0x01040103 0xd7e1...a3b2 0xd7e1236c08731c3632519dcd1a581bfe6876a3b2 MEV Bot: 0x06cf...5ef MEV Bot: 0x06cf...5ef (0x06cff7088619c7178f5e14f0b119458d08d2f5ef) 0.0000 ETH 1783595183 wei +5
6 token transfers 0.1203 WETHWrapped Ether — 0xcc202382...1687 0xf1c95699 0x954d...1bcd 0x954d8b0b3f3f19532218a77364b80f118c1d1bcd Settlement Settlement (0x25ed72c3f671b626810a6db597dcfd50f215a423) 0.0000 ETH 0 wei +15
16 token transfers 0.7843 USDTTether USD — 0x2cf5e20e...f1c0 ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0xd1e7...c008 0xd1e7f5c8890eed69ec1e48bfd7f4721b83f6c008 0.0002 ETH 202670543918406 wei — — 0x5e45c6c1...8406 transfer 0xd1e7...c008 0xd1e7f5c8890eed69ec1e48bfd7f4721b83f6c008 Official — verified contract: USDT 0.0000 ETH 0 wei 10,852.5000 USDTTether USD — 0xa75cb523...2a51 transfer 0xd1e7...c008 0xd1e7f5c8890eed69ec1e48bfd7f4721b83f6c008 Official — verified contract: USDT 0.0000 ETH 0 wei 0.6077 USDTTether USD — 0xb02103f4...334c approve 0xf6ad...eee6 0xf6adb915267683d9c43cc8ac710cec4a2996eee6 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0x5b214ca3...601b ripoffSwap_SfGuec 0xf6ad...eee6 0xf6adb915267683d9c43cc8ac710cec4a2996eee6 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +6
7 token transfers 100.0000 USDCUSD Coin — 0x3f5f94c6...9ac1 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 20.7725 USDCUSD Coin — 0x8f979897...8000 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 164,353.0584 USDCUSD Coin — 0x6e1f25fb...d921 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 1,002.0000 USDCUSD Coin — 0x6b4874bf...c9ee approve 0x0521...9579 0x0521771f781cce380df0f46d2b0bff0020ac9579 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0x2aa93579...d9d0 bridge 0x0521...9579 0x0521771f781cce380df0f46d2b0bff0020ac9579 MetaMask: Meta Bridge MetaMask: Meta Bridge (0x0439e60f02a8900a951603950d8d4527f400c3f1) 0.0000 ETH 0 wei +2
3 token transfers 20.0000 USDCUSD Coin — 0x52117092...2dd7 transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) Official — verified contract: USDT 0.0000 ETH 0 wei 45.0000 USDTTether USD — 0x554edca9...e5e7 transfer 0x58f2...0214 0x58f298e3bf930886ab7639f4d71f892d5f1f0214 Official — verified contract: USDT 0.0000 ETH 0 wei 196.1220 USDTTether USD — 0xff850062...3361 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 6,500.0000 USDTTether USD — 0x08dd0bb7...8ed7 executeBatch Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Binance: Hot Wallet 34 Binance: Hot Wallet 34 (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei +1
2 token transfers 52.4000 USDCUSD Coin — 0x0521f28f...06e5 transfer 0x9322...2bd5 0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5 Mask Network (MASK) Mask Network (MASK) (0x69af81e73a73b40adf4f3d4223cd9b1ece623074) 0.0000 ETH 0 wei 14,579.8600 MASKMask Network —