1 Open the transaction that emitted this transfer Token Codex 0x40aa...6aca ERC-20
Transfer
0x333e...3752 0x333e8d6f3300579dda20d94c43abdfefafdb3752 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 2,672.6959CDXR 1 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x333e...3752 0x333e8d6f3300579dda20d94c43abdfefafdb3752 53.5706USDT 2 Open the transaction that emitted this transfer GULD GULD 0x14d6...47a1 ERC-20
Transfer
0xbbc7...df7e 0xbbc7b18db2ec582fb251bfb5a401189c5450df7e 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 87,301.7734GULD 2 Open the transaction that emitted this transfer Switch (SWITCH) Switch 0xb10c...1338 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0xbbc7...df7e 0xbbc7b18db2ec582fb251bfb5a401189c5450df7e 93,207.8438SWITCH 3 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xfd03...b7f0 0xfd03abcadaf3f930fa4e37eb2f6ea3a44a41b7f0 0x8b8f...89d1 0x8b8f3ceebbf3181f99b8818c58872b05c0ab89d1 341.1961USDC 7 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xeb0b...a861 0xeb0b7fa8feeba7df08c63db7c3346773957ca861 0x9008...ab41 0x9008d19f58aabd9ed0d60971565aa8510560ab41 11,976.8873USDC 7 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x9008...ab41 0x9008d19f58aabd9ed0d60971565aa8510560ab41 0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 11,976.1312USDC 7 Open the transaction that emitted this transfer Tether Gold: XAUt TokenTether Gold 0x6874...2f38 ERC-20
Transfer
0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 0x9008...ab41 0x9008d19f58aabd9ed0d60971565aa8510560ab41 2.9340XAUT 7 Open the transaction that emitted this transfer Tether Gold: XAUt TokenTether Gold 0x6874...2f38 ERC-20
Transfer
0x9008...ab41 0x9008d19f58aabd9ed0d60971565aa8510560ab41 0xeb0b...a861 0xeb0b7fa8feeba7df08c63db7c3346773957ca861 2.9301XAUT 8 Open the transaction that emitted this transfer Railgun Rail 0xe76c...a33d Flagged malicious / high risk. ERC-20
Transfer
0x9b78...3926 0x9b7874a1eb2a06059084a3886899005f68353926 0xac86...8c68 0xac86903cdda380f20a06cc8a2dea7749f1558c68 1,257.9067RAIL 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xac86...8c68 0xac86903cdda380f20a06cc8a2dea7749f1558c68 0x4c82...2cca 0x4c82d1fbfe28c977cbb58d8c7ff8fcf9f70a2cca 1.1000WETH 8 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x2837...b2cb 0x2837809fd68e4a4104af76bbec5b622b6146b2cb 0x4c82...2cca 0x4c82d1fbfe28c977cbb58d8c7ff8fcf9f70a2cca 0.9000WETH 8 Open the transaction that emitted this transfer Railgun Rail 0xe76c...a33d Flagged malicious / high risk. ERC-20
Transfer
0x9b78...3926 0x9b7874a1eb2a06059084a3886899005f68353926 0x2837...b2cb 0x2837809fd68e4a4104af76bbec5b622b6146b2cb 1,032.2623RAIL 9 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x978e...3456 0x978e75381d64fb18af7112e42fa76a211a773456 0xf4ef...f2ce 0xf4efb56a116f33f66d182eab39d18cecb450f2ce 77.0402USDT 10 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xb062...673e 0xb06209a8baae6da289f359b7f1fa8cda0e99673e 0xd99e...e747 0xd99efa7dd781f509c19db86edf59b27065a3e747 501.0000USDC 10 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xb062...673e 0xb06209a8baae6da289f359b7f1fa8cda0e99673e 0x9968...416f 0x9968f86863cd0b7ce2f965fba2ed2749aa36416f 1.2722USDC 11 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0xf9d4...6d36 0xf9d47ca76452cf1df7dd6efa6e34b18dd5056d36 0x9d51...197c 0x9d517e7d55a165b3e92dd7a83c18c7dc420f197c 9.0000USDT 13 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xa9d1...3e43 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 0x91ac...e3ba 0x91aca35f99a35e6f47b062f5c33b3823dc8ce3ba 1,185.7390USDC 13 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xa9d1...3e43 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 0x0b2f...c8c2 0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2 999,999.3000USDC 13 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0xa9d1...3e43 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 0x2d5b...7e32 0x2d5b5bd7bf2ea869c84c152ffa472db2a81b7e32 200.0000USDC