0x23e8b05a...fc2a 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) Unknown address Unknown address (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 25506561 wei +45
46 token transfers 11,350.2576 LDOLido DAO Token — 0xec95ab52...f19c 0x3c000000 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) Unknown address Unknown address (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 25506561 wei +1
2 token transfers 1.1959 AAVEAave Token — 0xf2672218...a7ca 0x05857350 0x5a00...738d 0x5a0017fd7caca7e98b3effd09c606b7b1833738d 0xf2aa...7f0f 0xf2aa0444a3500ea2b27ba0278f610821c65b7f0f 0.0000 ETH 0 wei +10
11 token transfers — 0x32421de6...eb90 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0xb444...0b15 0xb44431b3d2718fba22a7697d3d2fd1a879c50b15 0.0005 ETH 519173302573255 wei — — 0x051163cf...406c fulfillAdvancedOrder 0xb444...0b15 0xb44431b3d2718fba22a7697d3d2fd1a879c50b15 Seaport Seaport (0x0000000000000068f116a894984e2db1123eb395) 0.0000 ETH 0 wei +2
3 token transfers 0.0074 WETHWrapped Ether — 0x5b811da1...00f4 transfer 0xb444...0b15 0xb44431b3d2718fba22a7697d3d2fd1a879c50b15 Official — verified contract: mUSD 0.0000 ETH 0 wei 1.3862 mUSDMetaMask USD — 0xff6f6cb5...bc93 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 34.7068 USDCUSD Coin — 0xfe906b37...a39b execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 120.6916 USDCUSD Coin — 0xda43f7e4...24bf execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 151.1412 USDCUSD Coin — 0x8c73ca22...e70d execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 54.9785 USDCUSD Coin — 0xb03ef830...9a81 approve 0x8645...6fd3 0x8645e5487c42d3a93ab10d945d7bd587c6a36fd3 Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei — — 0x96fd2626...9b26 ripoffSwap_SfGuec 0x8645...6fd3 0x8645e5487c42d3a93ab10d945d7bd587c6a36fd3 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +4
5 token transfers 50.0000 USDCUSD Coin — 0x2efae914...4cf2 approve 0x259f...13a0 0x259f0fb0b367f82bed6869ff4cdcdff566d113a0 Official — verified contract: ONDO (Ondo Finance) 0.0000 ETH 0 wei — — 0x92e9ec6e...6e70 ripoffSwap_SfGuec 0x259f...13a0 0x259f0fb0b367f82bed6869ff4cdcdff566d113a0 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +6
7 token transfers 10,611.5870 ONDOOndo — 0x817868d0...5000 0x0970a5a0 0x2476...b1ed 0x2476f1712ed6077197bf5b0fe8e60d7753f5b1ed MEV Bot: 0xa8c1...185 MEV Bot: 0xa8c1...185 (0xa8c1c98aaf99a5dfc907d61b892b2ad624901185) 0.0000 ETH 0 wei +3
4 token transfers 0.1417 QQQonInvesco QQQ (Ondo Tokenized) — 0x69122656...0981 transferOut 0x6a16...5664 0x6a16f961e24e6e90bd9f950f768dc42a7f305664 MAYAChain_Router MAYAChain_Router (0xe3985e6b61b814f7cdb188766562ba71b446b46d) 0.0544 ETH 54440690000000000 wei — — 0x96018672...d7b2 0x2685d148 0x691b...a575 0x691b3588eb87e6163260650d3bb465883eb6a575 Proxy Proxy (0x92ef6af472b39f1b363da45e35530c24619245a4) 0.0000 ETH 0 wei — — 0xc6b7d6a6...91f1 approve 0x1ece...9b2f 0x1ece753bd4ba2a3b01211c71aa3763e4987a9b2f Official — verified contract: WETH (Wrapped Ether) 0.0000 ETH 0 wei — — 0x3c2f4f3c...be46 bridge 0x1ece...9b2f 0x1ece753bd4ba2a3b01211c71aa3763e4987a9b2f MetaMask: Meta Bridge MetaMask: Meta Bridge (0x0439e60f02a8900a951603950d8d4527f400c3f1) 0.0000 ETH 0 wei +2
3 token transfers 0.1200 WETHWrapped Ether — 0x7201ccd0...439d deposit 0x8550...e2b3 0x855074e420b99b19e123ac1e024ebf984d15e2b3 scam, sanctioned 0.1000 ETH 100000000000000000 wei — —