0x3d881baf...c3db ETH Transfer 0x250a...e919 0x250a51cc04414b53033df09a2f3e3a1a1c4be919 0x28fb...e884 0x28fb606c44eeb3956a55dda9f9b6675072ade884 0.0319 ETH 31940999431106380 wei — 0.000084 0x440a5fd8...9fcc ETH Transfer 0x91b1...e153 0x91b158a34b4b10d92bbc1605af96f2803654e153 0xb2c7...da1e 0xb2c73e97253621e4cb73a21434fc9cff4b42da1e 0.0003 ETH 376000000000000 wei — 0.000084 0xea638450...4ad3 ETH Transfer 0xe7d0...1c8c 0xe7d05282799a166472adc562ea6ea0508d241c8c 0xb3c7...3728 0xb3c726c6417293837f5929c91489ae949f9a3728 0.1824 ETH 182458284816525000 wei — 0.000076 0x11831490...656a withdraw 0x4750...29c5 0x4750bcfcc340aa4b31be7e71fa072716d28c29c5 Malicious: Tornado Routerscam 0.0000 ETH 0 wei — 0.001399 0x17a190d8...2835 ETH Transfer 0x5748...2d40 0x57483d84305357f22e293a55bb7ddc2798352d40 0x6242...dc9f 0x62425cd6bdcb6bfe51558ea465b063486b70dc9f 0.0836 ETH 83665466127862671 wei — 0.000047 0x6646a066...0f0d transfer 0xd37a...06b4 0xd37ac934502619cee14908cef22138f4b98e06b4 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 717.6693 USDTTether: USDT Stablecoin 0.000104 0xc357905f...e7a5 transfer 0x3eba...bf23 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23 Morpho Blue Token 0x45804880Official — verified contract: Morpho Blue Token 0x45804880 0.0000 ETH 0 wei 1.4902 PAXGMorpho Blue Token 0x45804880 0.000149 0xd5293cf8...37df transfer 0x082a...e911 0x082a081b9c81bfa8307d4024445844188027e911 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 26.8400 USDTTether: USDT Stablecoin 0.000104 0x725ebb6d...65fe ETH Transfer 0x2f7e...3d85 0x2f7e0400784ac4099f3cac0a5f0165860b3f3d85 0x20ff...3cad 0x20ff49ea3385b6488946430ed1d4de6d91b43cad 0.0165 ETH 16517102997508238 wei — 0.000047 0x4ebc05f5...f9c7 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 81.1372 USDCCircle: USDC Token 0.000179 0x427c7ffa...bfc0 transfer BybitOfficial — verified contract: Bybit Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 30.5563 USDTTether: USDT Stablecoin 0.000143 0x2eda6dde...b6cc transfer BybitOfficial — verified contract: Bybit Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 720.0000 USDTTether: USDT Stablecoin 0.000104 0x603dc0e2...8c07 transfer BybitOfficial — verified contract: Bybit Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 95.0000 USDTTether: USDT Stablecoin 0.000143 0x454c8cc0...07fc ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x13fe...01e2 0x13fe6b0a530fe5d35be9c7087ff14d057cc601e2 0.3792 ETH 379284550900000000 wei — 0.000047 0x38692e73...4dda transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 51.9701 USDTTether: USDT Stablecoin 0.000104 0xb4d4e5d5...2dec transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 450.0000 USDTTether: USDT Stablecoin 0.000104 0xa600d4b5...6637 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,250.0000 USDTTether: USDT Stablecoin 0.000143 0xf735cc72...89fb ETH Transfer 0x67de...20d1 0x67def1ac3349f6e12c579572625d9f36aa6020d1 0x1403...a608 0x140332aac018bab21b9ca5af802261735d67a608 0.0146 ETH 14679700000000000 wei — 0.000042 0x4d3ba58b...cfdc transfer 0xafc7...79c4 0xafc76612f7fa0ce84abb885899096bf8a78a79c4 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 1,125.3082 USDCCircle: USDC Token 0.000107 0xffd98433...3253 transfer 0x852d...b6a9 0x852dc1c875f0117ea0808610010893e4c576b6a9 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 143.3096 USDCCircle: USDC Token 0.000115