0xcf8d6c04...9abf 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25582436 wei +14
15 token transfers 0.2162 WETHWrapped Ether 0.000646 0x3141b8ca...755b 0x3c000000 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25582436 wei +1
2 token transfers 0.0376 WETHWrapped Ether 0.000017 0x70cfed45...1fb0 0xc35d5cb3 0xf1d1...d410 0xf1d1aba8bd488c0f0b1ea4d2085b243091f9d410 0xf1d1...d410 0xf1d1aba8bd488c0f0b1ea4d2085b243091f9d410 0.0000 ETH 0 wei +13
14 token transfers 0.0000 USDCUSD Coin 0.000094 0xcdfc2230...dbf8 withdraw 0x09ef...a81d 0x09efa4777a855eb946df013c8f3e51fc553aa81d Malicious: Tornado Routerscam, sanctioned 0.0000 ETH 0 wei — 0.000267 0x3a64cd90...e801 transfer 0xe519...5eaf 0xe5194ddaeea4a502e2beab07de2f5231da9a5eaf PayPal USDOfficial — verified contract: PayPal USD 0.0000 ETH 0 wei 0.5801 PYUSDPayPal USD 0.000106 0x732c5fde...1bbf transfer 0xe519...5eaf 0xe5194ddaeea4a502e2beab07de2f5231da9a5eaf PayPal USDOfficial — verified contract: PayPal USD 0.0000 ETH 0 wei 28.4269 PYUSDPayPal USD 0.000106 0xa05195d5...e4c3 transfer 0xe519...5eaf 0xe5194ddaeea4a502e2beab07de2f5231da9a5eaf PayPal USDOfficial — verified contract: PayPal USD 0.0000 ETH 0 wei 0.9929 PYUSDPayPal USD 0.000106 0xf6092d8a...20db execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 1,498.8975 USDCUSD Coin 0.000204 0x829b8fa8...eb48 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 499.7851 USDCUSD Coin 0.000168 0xfdf24b85...2917 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 61.5408 USDCUSD Coin 0.000168 0x6af892ba...e7e8 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 9.0000 USDCUSD Coin 0.000204 0xfd634aee...38e5 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 890.0000 USDCUSD Coin 0.000204 0x6b7915bf...47cd execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 134.4835 USDCUSD Coin 0.000204 0xf0741031...75c3 0x0ab35bb0 0x9dd1...aede 0x9dd15b92a47dd4df58d31ada9e68388b7c0daede 0xa406...9c66 0xa40672a7e8e659e868de0be06a60ffd23e549c66 0.0000 ETH 17752150 wei +2
3 token transfers 522.5237 0xDNXWrapped DNX 0.000031 0xf6f7b569...58f3 transfer 0xf1dc...0f0e 0xf1dc4e3a5b6a63cddcf2895e2b7c05971b360f0e Paxos GoldOfficial — verified contract: Paxos Gold 0.0000 ETH 0 wei 0.0462 PAXGPaxos Gold 0.000140 0xb7e6ed52...9600 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 473.8928 USDTTether USD 0.000134 0x2a8777a9...bace transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 19.9700 USDTTether USD 0.000134 0x88c467c7...6a47 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 147.0000 USDTTether USD 0.000043 0xfb5189d1...ae88 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 199.7500 USDTTether USD 0.000031 0xfcac6144...11da transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 594.0000 USDTTether USD 0.000043