0xa984f7fa...7814 0x9396677b 0x0000...edd9 0x0000fdf3af21c329851de8e981178928e472edd9 MEV Bot: 0xd862...2e2 MEV Bot: 0xd862...2e2 (0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2) 0.0006 ETH 658202381450025 wei 14,290.5903 CPOOLClearpool 0.000008 0xafd44dad...3816 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25585167 wei +9
10 token transfers 197.9091 UNIUniswap 0.000498 0x31d58d61...ea5f deposit 0xa459...739d 0xa459b8c2017e4baa7c555c91f2f2e0050ac6739d Malicious: Tornado Routerscam 0.0000 ETH 0 wei +1
2 token transfers 100,000.0000 DAISky (Maker): Dai 0.002848 0x434c94a9...1361 commitBatch 0x191f...a79f 0x191ff0ec830f83916a427d169a234c33e48aa79f Lighter: ZkLighterOfficial — verified contract: Lighter: ZkLighter 0.0000 ETH 0 wei — 0.000118 0xa9a24ba8...154d transferFrom Circle (USDC Treasury) Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 3,099,999.4917 USDCUSD Coin 0.000108 0x05f2220e...8864 transfer 0x58f2...0214 0x58f298e3bf930886ab7639f4d71f892d5f1f0214 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 6.8948 USDTTether USD 0.000095 0x74df8b8f...e98d transfer 0x6b57...813e 0x6b57304a41c5e2ff1f3faac8f99d5d4cb5b8813e USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 100.0000 USDCUSD Coin 0.000093 0xc01b7b58...ef44 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Dexe (DEXE) Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6) 0.0000 ETH 0 wei 83.2846 DEXEDexe (DEXE) 0.000082 0xf82b9de4...f463 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Dexe (DEXE) Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6) 0.0000 ETH 0 wei 83.2846 DEXEDexe (DEXE) 0.000071 0x38a54730...7b1b transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 99.6000 USDTTether USD 0.000068 0x831d9e33...1d67 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 319.6000 USDTTether USD 0.000068 0x97bf1407...4e25 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Dexe (DEXE) Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6) 0.0000 ETH 0 wei 83.2846 DEXEDexe (DEXE) 0.000071 0xc5c4571c...c3cd transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) IRYSOfficial — verified contract: IRYS 0.0000 ETH 0 wei 118,467.3800 IRYS 0.000063 0xb286f254...c4aa transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Dexe (DEXE) Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6) 0.0000 ETH 0 wei 83.2846 DEXEDexe (DEXE) 0.000060 0x7b94c370...936b transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Dexe (DEXE) Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6) 0.0000 ETH 0 wei 83.2846 DEXEDexe (DEXE) 0.000060 0xf583c994...4d34 executeBatch Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ERC-4337 Smart Account ERC-4337 Smart Account (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei +1
2 token transfers 2,879.4000 USDCUSD Coin 0.000122 0xfda42b2e...d027 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Dexe (DEXE) Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6) 0.0000 ETH 0 wei 83.2846 DEXEDexe (DEXE) 0.000060 0xfe5cef27...d0ec transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Dexe (DEXE) Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6) 0.0000 ETH 0 wei 499.4050 DEXEDexe (DEXE) 0.000105 0x2185f095...368f transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 9.6000 USDTTether USD 0.000068 0x1d05624e...36cd transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Dexe (DEXE) Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6) 0.0000 ETH 0 wei 0.5328 DEXEDexe (DEXE) 0.000060