0x3c9233f5...70b0 withdraw 0x4750...29c5 0x4750bcfcc340aa4b31be7e71fa072716d28c29c5 Malicious: Tornado Routerscam 0.0000 ETH 0 wei — 0.001324 0x1a3629c1...578c 0xa0000000 0x7bf3...4625 0x7bf30399dba8051c2bf191afe2cd07ea4e064625 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25587341 wei +1
2 token transfers 0.7055 WETHWETH (Wrapped Ether) 0.001100 0x249e1525...aa34 Failed listNFT 0xcb5e...2b77 0xcb5ebee4654ce75db2f5c843ccb515988db52b77 0xb276...ac1c 0xb276f62db0ce8ca2ca5bc522695be604521eac1c 0.6420 ETH 642000000000000000 wei — 0.001132 0x961a22c2...937a transfer 0xfeb4...51dc 0xfeb43f43448c695138f4ae4cb5d64e0c780d51dc Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 700.0000 USDCCircle: USDC Token 0.000192 0x55c2a5fa...a575 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x29f5...f339 0x29f58826ed3406a7bea42440772e549f1edcf339 0.0002 ETH 243414784831854 wei — 0.000022 0x7a0b1908...53f9 transfer 0x29f5...f339 0x29f58826ed3406a7bea42440772e549f1edcf339 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 34.0000 USDCCircle: USDC Token 0.000136 0x6ddd11e4...2174 transfer 0x29f5...f339 0x29f58826ed3406a7bea42440772e549f1edcf339 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 0.7750 USDCCircle: USDC Token 0.000098 0x5c555595...c8c5 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 1,001.0000 USDCCircle: USDC Token 0.000165 0xf37b4643...3d58 0x917cf8ac 0xdaa5...87f4 0xdaa526086787d9debe1d7f3ffdb1fe50cf8687f4 0xbd0d...ba96 0xbd0d173eeb87d57a09521c24388a12789f33ba96 0.0000 ETH 0 wei — 0.000166 0x9a59e7ff...52b9 transfer 0x747a...67df 0x747a67e8c8f28e161eb4415a31f6de5cc8a367df Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 4,396.0000 USDTTether: USDT Stablecoin 0.000123 0x41197346...1543 transfer 0x9575...c008 0x957517f0bd67f4193472885a3ea5f3cd8c3dc008 Balancer: BAL TokenOfficial — verified contract: Balancer: BAL Token 0.0000 ETH 0 wei 6,181.6943 BALBalancer: BAL Token 0.000124 0x11818836...7ae8 executeWithValidator 0x68ba...24a9 0x68baa34d092bc0df6295d376797b758b091524a9 0x2e02...66e5 0x2e02af7c4cdb4c74db44d3075131376bad8a66e5 0.0000 ETH 0 wei +1
2 token transfers 284.0000 USDCCircle: USDC Token 0.000125 0x615d5900...22d1 transfer 0xe8f5...ae55 0xe8f52e054a5bb006e96844da389e5edf6d33ae55 Dexe (DEXE) Dexe (DEXE) (0xde4ee8057785a7e8e800db58f9784845a5c2cbd6) 0.0000 ETH 0 wei 6.2864 DEXEDexe (DEXE) 0.000122 0x768d987d...f987 approve 0x803e...0db2 0x803ea56cbe5f44e03e98aa3fdff313e8e4d30db2 Pectra meme Pectra meme (0x9e0ceb34692832013790b9a159d80691d69eecfa) 0.0000 ETH 0 wei — 0.000029 0x6c04ca85...6571 0xeffbec13 0x803e...0db2 0x803ea56cbe5f44e03e98aa3fdff313e8e4d30db2 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0000 ETH 0 wei +1
2 token transfers 22,909,562.4055 PECTRAPectra meme 0.000101 0x476294f7...0b63 claimCredit 0xd22d...f0e0 0xd22d93fe3341b7f5837ce83b57169c10f06ff0e0 0x5d68...395a 0x5d68a5f7b6d1f18bafaca2694c82de568e08395a 0.0000 ETH 0 wei — 0.000111 0x0208c7c9...70d4 transfer 0x423a...ee44 0x423ac25d18ed5112bd3ed2c6aec32c3a4e61ee44 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 50.5600 USDCCircle: USDC Token 0.000099 0x4977ee02...5ec5 transfer 0x6cdb...e313 0x6cdb7776f6a20b9ed4441b791e9541a6fc04e313 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 83.8340 USDTTether: USDT Stablecoin 0.000098 0xf27d7e7c...c125 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 33,795.0000 USDTTether: USDT Stablecoin 0.000096 0x54e9f5db...aa17 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 768.8701 USDTTether: USDT Stablecoin 0.000132