0x1eed0627...17d0 0x000001d3 UniswapX filler UniswapX filler (0xbb13d96f722a2328420663ea845e0ef1eb3295a0) UniswapX filler UniswapX filler (0xbb13d96f722a2328420663ea845e0ef1eb3295a0) 0.0000 ETH 9999 wei 0.0874 WETHWETH (Wrapped Ether) 0.000010 0x7a9c2eec...1879 buyTokens_hdd UniswapX filler UniswapX filler (0xbb13d96f722a2328420663ea845e0ef1eb3295a0) UniswapX filler UniswapX filler (0xbb13d96f722a2328420663ea845e0ef1eb3295a0) 0.0000 ETH 9999 wei — 0.000008 0xa14e808a...899a 0x0000019c UniswapX filler UniswapX filler (0xbb13d96f722a2328420663ea845e0ef1eb3295a0) UniswapX filler UniswapX filler (0xbb13d96f722a2328420663ea845e0ef1eb3295a0) 0.0000 ETH 9999 wei +1
2 token transfers 0.1672 USDTTether: USDT Stablecoin 0.000027 0xd123cfb9...9798 0x0000019b UniswapX filler UniswapX filler (0xbb13d96f722a2328420663ea845e0ef1eb3295a0) UniswapX filler UniswapX filler (0xbb13d96f722a2328420663ea845e0ef1eb3295a0) 0.0000 ETH 9999 wei +1
2 token transfers 0.1217 USDCCircle: USDC Token 0.000029 0xd37e88d7...4505 transfer 0x97f9...650a 0x97f9a39ba0798a13ad0d20c2f981633bdcbe650a Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation 0.0000 ETH 0 wei 99,899.0000 0xd551...d0c3 0.000981 0x09ff6e26...1a0e 0x9eb723c7 0x27a8...dbc7 0x27a89c547cffb8e6ac7d213b8bc888d29d5edbc7 UniswapX filler UniswapX filler (0x4b47d7291664beb43e03588e2698e10ba2cd21b3) 0.0000 ETH 0 wei +8
9 token transfers 51,274.6631 DAISky (Maker): Dai Stablecoin 0.000053 0xb3af82a0...0cbd execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 180.7300 USDCCircle: USDC Token 0.000167 0x5ba1524c...b8eb transfer 0x0797...ad40 0x0797cd68a0356abba5890f04ffecdc71a2a7ad40 Portal To BitcoinOfficial — verified contract: Portal To Bitcoin 0.0000 ETH 0 wei 99,904.2967 PTBPortal To Bitcoin 0.000142 0xf9547395...b6e8 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 499.0000 USDTTether: USDT Stablecoin 0.000133 0x4feaa9ad...1c8a transfer 0x58f2...0214 0x58f298e3bf930886ab7639f4d71f892d5f1f0214 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 902.3404 USDCCircle: USDC Token 0.000131 0x6652948d...7786 transfer 0xa992...a047 0xa99235b71e0c2bbee2cf9cb8a2506ba5e555a047 Stafi: Arbitrum Erc20 Gateway Bridged Erc20synthetic Bridged Representation · Stafi: Arbitrum Erc20 Gateway Bridged Erc20 (0xef3a930e1ffffacd2fc13434ac81bd278b0ecc8d) 0.0000 ETH 0 wei 137,150.3608 FISStafi: Arbitrum Erc20 Gatew… 0.000114 0x5136dd4d...3af7 transfer 0xb16a...9e7a 0xb16a86447ad83f9b346cb53043ab6e2ea70b9e7a Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 144.0000 USDTTether: USDT Stablecoin 0.000097 0x75e439d8...573e transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,665.0000 USDTTether: USDT Stablecoin 0.000097 0x19ed81ce...97e7 transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 147.5300 USDTTether: USDT Stablecoin 0.000070 0x13049b02...3d3f transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) CalderaOfficial — verified contract: Caldera 0.0000 ETH 0 wei 5,894.0200 ERACaldera 0.000068 0x8a8285d6...1a82 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) CalderaOfficial — verified contract: Caldera 0.0000 ETH 0 wei 5,894.1200 ERACaldera 0.000049 0xf62a9726...dd5f 0x7f3e2b9c 0xa999...1747 0xa999e5d5d6d36db53e76f13b5f6b5aba58ae1747 0xb276...ac1c 0xb276f62db0ce8ca2ca5bc522695be604521eac1c 0.0335 ETH 33556505554705547 wei — 0.000107 0xacae2e32...8cad transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) OPEN OPEN (0xa227cc36938f0c9e09ce0e64dfab226cad739447) 0.0000 ETH 0 wei 5,774.2432 OPEN 0.000057 0x0ba6ef0b...c272 transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 100.9300 USDTTether: USDT Stablecoin 0.000051 0x83ef1511...19ba transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Aave: AAVE TokenOfficial — verified contract: Aave: AAVE Token 0.0000 ETH 0 wei 97.2279 AAVEAave: AAVE Token 0.000049