0x8da04cb3...633e 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25640482 wei +11
12 token transfers 680.8035 DAISky (Maker): Dai Stablecoin 0.001318 0x0c3d81a1...424a createForwarder 0x9c58...9a64 0x9c58bcb0084a50950e24d072fef5200bab279a64 Bitstamp: Forwarder Factory Bitstamp: Forwarder Factory (0xffa397285ce46fb78c588a9e993286aac68c37cd) 0.0000 ETH 0 wei — 0.000174 0xcd55a115...d330 ETH Transfer 0x4ab0...bea2 0x4ab0129f4b4028d64d0a8232970700b6412dbea2 0xa117...32b2 0xa117254bc15b18c4674ac2d029988237b36432b2 0.0174 ETH 17400000000000000 wei — 0.000054 0x52ade152...bd3d ETH Transfer Binance 20 Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327) 0x578d...68f7 0x578d30df053d36f43f89bbf0792d3ff465a968f7 0.0139 ETH 13930000000000000 wei — 0.000033 0x05150ae8...023b ETH Transfer 0x4e62...5ad2 0x4e624d6734d908b5d6bf99e38728950f2bef5ad2 0xb7bc...b5ed 0xb7bc652c805181c56e5df8a80ee9958a5050b5ed 0.0143 ETH 14322810000000000 wei — 0.000030 0xe2a0f306...a50b ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0x7990...e76a 0x7990010d31599e60965a30312938ecd174dbe76a 0.0003 ETH 321678672160596 wei — 0.000033 0x4c897bfa...2265 transfer 0x7990...e76a 0x7990010d31599e60965a30312938ecd174dbe76a Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 70.0000 USDCCircle: USDC Token 0.000168 0xe772392e...b497 transfer 0x7990...e76a 0x7990010d31599e60965a30312938ecd174dbe76a Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 1.0195 USDCCircle: USDC Token 0.000122 0xd3cd4323...e3fc ETH Transfer 0x89c5...e8a1 0x89c5151236de544d077fc69813a4db89224ee8a1 0x456f...3d5a 0x456f52ec54898948a9aabf390d632a7757373d5a 0.0005 ETH 521649155568920 wei — 0.000026 0x336f50df...833e transfer 0x63fb...8086 0x63fb0290e9e6ee8b9a896034fb094a5b53fb8086 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 300.3715 USDTTether: USDT Stablecoin 0.000092 0x5528ad72...33c6 transfer 0xc365...4fdb 0xc365a0dcc37a6995235fb70f453146aab58e4fdb Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 17.1351 USDCCircle: USDC Token 0.000094 0xffa1b1d0...eb19 ETH Transfer 0xc6ac...4b75 0xc6acbee42e9e323140c1ed060c2f6ea9cc3b4b75 0x215c...ada8 0x215cb20a1107b5582de7014d933a4c2bb834ada8 0.2605 ETH 260583000000000000 wei — 0.000054 0xbbbb6617...c6d9 transfer KuCoin 20 KuCoin 20 (0x58edf78281334335effa23101bbe3371b6a36a51) Myria Myria (0xa0ef786bf476fe0810408caba05e536ac800ff86) 0.0000 ETH 0 wei 4,770,238.1800 MYRIAMyria 0.000082 0xe153ed34...8387 transfer 0xf6e7...0c2a 0xf6e781e90938f79c195f73c5ed177517cefd0c2a Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 52,204.3090 USDCCircle: USDC Token 0.000093 0x9e776f4d...f57e execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 20.0000 USDCCircle: USDC Token 0.000206 0x11780a6b...bcc6 transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 296.8020 USDTTether: USDT Stablecoin 0.000074 0x3e87ff12...35b1 ETH Transfer 0x9213...fe47 0x9213d85ddeaa31cf499001617526f86e688ffe47 0x6a85...85fc 0x6a85e6251a34e2d7bd7daacec5232751518285fc 0.5216 ETH 521676780000000000 wei — 0.000042 0x26a371db...676f 0x01010ca7 0xb62b...b180 0xb62b97fa3f499dfd858e9b826fb26e6456e0b180 0x0067...7ec7 0x0067431dec3841e994040d1684a0d2b8356c7ec7 0.0000 ETH 0 wei — 0.000036 0xfc296d7f...8c78 ETH Transfer 0xc827...157e 0xc827937a9001120048803827ecbbf889b697157e 0xcb69...9799 0xcb690f53ef9f9b10856b97c26603883b221e9799 0.0088 ETH 8804625239600217 wei — 0.000035 0xd5af2406...6e2a flushTokens 0x5dba...8cd1 0x5dba0e26e3ac8cf14bad27f9b69d232801be8cd1 Sweeping forwarder Sweeping forwarder (0xd7e87176ca449ae3bca54acb11b497e7234c9458) 0.0000 ETH 0 wei 750.3651 USDTTether: USDT Stablecoin 0.000100