145 Open the transaction that emitted this transfer Morpho Blue Token 0x45804880Paxos Gold 0x4580...af78 ERC-20
Transfer
0x5afe...6042 0x5afe0000727040681d781fb23e8c82b468076042 0x278f...22e8 0x278f2ea1aa62eaa262a9bf7b1632dd15af5622e8 < 0.0001PAXG 145 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x5afe...6042 0x5afe0000727040681d781fb23e8c82b468076042 0x8b70...251c 0x8b70f97e36b426e7377b2634042f6dba4c1c251c 0.0028USDC 145 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5afe...6042 0x5afe0000727040681d781fb23e8c82b468076042 0x1d8d...2476 0x1d8d446f9d9a9174a12c2cc69a4c224b94c22476 0.0001USDT 145 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x4ada...a336 0x4ada7b9d22c2517205d50001256bd94d4064a336 0x1312...addd 0x13125ef879fdf1f8e8473fb268c94fd3ac31addd 0.0004USDT 145 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x1d8d...2476 0x1d8d446f9d9a9174a12c2cc69a4c224b94c22476 0x52f0...2659 0x52f0c422cfd69ccbdb29b1e54e3c0d540fb92659 0.0001USDT 145 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x6a9d...e2d2 0x6a9d643a700e38026b482a0441577c94cda2e2d2 0x9125...5b3e 0x9125b95c65edebbbaeb1da87174e9a3e27825b3e 0.0002USDT 145 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x665b...6cea 0x665b12d98e4ada173ca5465d488e34ab1dbf6cea 0x96c3...8556 0x96c3182371e415c453200da5abb286d6669e8556 0.0001USDT 145 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x8b70...251c 0x8b70f97e36b426e7377b2634042f6dba4c1c251c 0x12f2...1b19 0x12f2640d129334da9e49fc446deffd0261a11b19 0.0007USDC 145 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xe664...574f 0xe664eb6f826f2d89446805d5405a9f27569a574f 0x0880...5a71 0x088048030f385d0ff54f008d181651462bcd5a71 0.0001USDT 145 Open the transaction that emitted this transfer Morpho Blue Token 0x45804880Paxos Gold 0x4580...af78 ERC-20
Transfer
0x278f...22e8 0x278f2ea1aa62eaa262a9bf7b1632dd15af5622e8 0xaf45...b1d5 0xaf45ef46b73022cd5381387ebecc53cdbe3bb1d5 < 0.0001PAXG 145 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xaa6c...5359 0xaa6c0393730d0f380e32535c1493295133dd5359 0xb8f9...105c 0xb8f9f330179e2bea1ad557f4840be17726b8105c 0.0003USDC 145 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x757b...1b98 0x757b6324c2b36354c614d1a52ec8ab39a0e01b98 0x7257...fd84 0x72579e1e8a330f3f5277def093ef9a981eb6fd84 0.0001USDT 145 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x4cd0...bc31 0x4cd0998ea79587451e0b08f954d6623376e7bc31 0x3dc5...aa54 0x3dc50428d292aa9aacf8295e0a0dd757fac2aa54 0.0001USDT 145 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xf9f1...81d4 0xf9f1eb3aca5593b5c3793f22b5f247e45ae381d4 0x5c2f...2a85 0x5c2feff95619f1bab333bb97ec38455d31092a85 0.0001USDC 146 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0xa01f...0911 0xa01fa47ce5b37fcca782b7b6b77ff18e8a4e0911 0x8b82...df52 0x8b827ee5a0fe60d73064f82261e53ca26b78df52 31,601.00000x28e3...50e2 146 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation Impersonates USDC — flagged malicious. ERC-20
Transfer
0xb973...e124 0xb97322393b6a18a35cd2f5c2c6f80d94a15de124 0x1dcd...6fed 0x1dcd15e104c6ab73fe7140e451f2c067d9156fed 179,080.00000xf8d6...b501 146 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation Impersonates USDC — flagged malicious. ERC-20
Transfer
0x6371...bdb6 0x6371e60fdf4a8c3d18fa0d703085ece1a589bdb6 0x4caa...a6ee 0x4caa8e8d106d4528a13ff4d29d2797ddaf86a6ee 500.07470xf8d6...b501 146 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x9f25...1626 0x9f25aeed8b6f63b34440e95dc9f47454604d1626 0x0191...32e3 0x019129a6873f432219bb511d6c40ea0684a832e3 0.26640xc884...10d9 146 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation Impersonates USDC — flagged malicious. ERC-20
Transfer
0xb973...e124 0xb97322393b6a18a35cd2f5c2c6f80d94a15de124 0x1dcd...6fed 0x1dcd15e104c6ab73fe7140e451f2c067d9156fed 179,080.00000xf8d6...b501 146 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation Impersonates USDC — flagged malicious. ERC-20
Transfer
0x55f5...c465 0x55f5e7eeb39f3e559fc2a61d9687fa253063c465 0xbc1e...65bc 0xbc1eccddf9ec7b5735e729fb5d6ae2732a8065bc 1,163.00930xf8d6...b501