0xf46b64b3...c917 transfer CEX.IO CEX.IO (0xc9f5296eb3ac266c94568d790b6e91eba7d76a11) Official — verified contract: USDC 0.0000 ETH 0 wei 36.4200 USDCUSD Coin 0.000541 0xab380379...2a91 trigger2618242932 0xfce2...b773 0xfce2e728afc9cc0bba69519b15a10402f220b773 0xbe42...2bc0 0xbe42b71df45b07d3c96a07c95cf129e90dec2bc0 0.0000 ETH 0 wei +1
2 token transfers 3.7163 WETHWrapped Ether — 0x47693892...f1d4 ETH Transfer 0x9dad...c65a 0x9dadaaeff581fba1c43965d7b3ca50cba24dc65a 0x6928...305c 0x6928f3e126dbac9923d52300fdef714b280b305c 0.1518 ETH 151893982841330703 wei — — 0x5a4f33e0...1055 transfer 0x63de...ba36 0x63dee692bc929d27be5c423c74ff1aab94d0ba36 Official — verified contract: USDT 0.0000 ETH 0 wei 466.0000 USDTTether USD 0.000123 0x4eac7424...9ba8 ETH Transfer 0x38a3...d1e6 0x38a3693750ac54ad6f51d9be52559a62dc15d1e6 0x1ffe...2197 0x1ffed64f88d3dfb74427b51a778339a0331b2197 0.0760 ETH 76092868653144288 wei — 0.000063 0xe278df44...bba5 0x0fe20a3f 0xd12f...a8a3 0xd12f62f407176585613dd335a0a76c4d9739a8a3 0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0.0000 ETH 0 wei +1
2 token transfers 15.7864 AAVEAave Token — 0x7ac532d0...d02d depositV3 0xd4b7...e350 0xd4b791a6a04713d25968a777c1190ef5897ae350 Official — verified contract: Across Protocol: Ethereum Spoke Pool V2 0.1100 ETH 110000000000000000 wei — 0.000143 0xa6a13267...900a transfer 0xd37a...06b4 0xd37ac934502619cee14908cef22138f4b98e06b4 Official — verified contract: USDT 0.0000 ETH 0 wei 111.0967 USDTTether USD — 0x61ebfbff...6704 transfer F2Pool Old F2Pool Old (0xf89d7b9c864f589bbf53a82105107622b35eaa40) Official — verified contract: USDT 0.0000 ETH 0 wei 50.0000 USDTTether USD — 0x5e20c614...e7d7 ETH Transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0xe77a...3a99 0xe77ad6ede8f8c0adecfa77a1595af608dd853a99 0.0974 ETH 97484350000000000 wei — — 0x5df4ac7b...ca77 ETH Transfer 0xddf5...c227 0xddf512ca67da78967eb32c21d66a56bf1dabc227 Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.0276 ETH 27649874396510000 wei — — 0x5190fd95...3bfe ETH Transfer 0xd800...ef90 0xd8008c44e1eaeee7f8f84475fb662484b454ef90 High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0.0000 ETH 82321627953400 wei — — 0x37beeb61...8c27 transfer 0xb7ae...ac89 0xb7ae84d7e2dd88d248fc2b439423edaa6054ac89 Official — verified contract: USDT 0.0000 ETH 0 wei 56.7965 USDTTether USD — 0xa2ac1a08...74ab ETH Transfer 0x04f4...c6b0 0x04f44eade4c54a4adb35eed3cb907fe63c45c6b0 0x903f...66b1 0x903f0e2077fba3a7b855f3d69421148b71eb66b1 0.0291 ETH 29157775449424985 wei — 0.000042 0x4152259b...e68f 0x1681b90b 0x4592...0c71 0x45923a43492d0deb458cb97c4ca8b7ccb0a20c71 0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0.0000 ETH 0 wei +5
6 token transfers 974.0197 UNIUniswap — 0xddf73f1c...3d28 executeWithValidator 0xec10...b915 0xec103c6e7e3a674eebc580797fea1b4f9258b915 0xaf8c...11f5 0xaf8c605a03ae16de8e53fdb0f6c67ce79a2d11f5 0.0000 ETH 0 wei +1
2 token transfers 40.1390 USDTTether USD — 0x043d680b...f41c ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x0440...5089 0x044023f7265d75c2899fb469bdaa76ef02645089 0.0006 ETH 685866922384428 wei — — 0x875019f0...a9c6 approve 0x0440...5089 0x044023f7265d75c2899fb469bdaa76ef02645089 PirateToken PirateToken (0x7613c48e0cd50e42dd9bf0f6c235063145f6f8dc) 0.0000 ETH 0 wei — — 0x3fd493a0...acd3 ripoffSwap_SfGuec 0x0440...5089 0x044023f7265d75c2899fb469bdaa76ef02645089 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 157,854.0000 PIRATEPirate Nation Token — 0xfb96209b...e9c4 trigger2618242932 0x9ad2...a9e2 0x9ad2b40b5e0c42af493bb1a4ff9dbaa40c20a9e2 MEV Bot: 0x6745...9c4 MEV Bot: 0x6745...9c4 (0x6745024462abf2c049f54b381c4ad4a8c8d999c4) 0.0000 ETH 269223601 wei +5
6 token transfers 0.0675 WETHWrapped Ether —