0xf7dde533...ba48 execute 0x212e...2121 0x212ebf0471b2ce850f5e65c2cca0f2a5485a2121 Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.1250 ETH 125000000000000000 wei 17,223,908.3772 TRASHTrash 0.005035 0x8099e367...45f6 ETH Transfer bitFlyer: Hot Wallet bitFlyer: Hot Wallet (0x835033bd90b943fa0d0f8e5382d9dc568d3fbd96) 0xdb4f...f185 0xdb4f52a4e7e27cf22353c8064fd8e1c21fc5f185 1.0500 ETH 1050000000000000000 wei — 0.000154 0x6c9f06be...3969 transfer 0xacea...96ec 0xacea34c736a2e0769edbf50d81c7900f83ab96ec Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 4,912.5272 USDTTether: USDT Stablecoin 0.000293 0x8e562a59...6bea unxswapTo 0x3fe0...aee7 0x3fe091500fe4774b07dd51ee5bca8bfa3350aee7 OKX DEX Router (API-published)Official — verified contract: OKX DEX Router (API-published) 0.0719 ETH 71968610968491721 wei +1
2 token transfers 0.0716 WETHWETH (Wrapped Ether) 0.000945 0x43a14e8b...a395 approve 0x46cb...1117 0x46cbb33f7aa4d49f9cb2da1b7536829f286e1117 0x95e0...3e56 0x95e030408c5f1856e33d464acfbe596b7b763e56 0.0000 ETH 0 wei — 0.000263 0x53689f8c...ef3f dagSwapTo 0x46cb...1117 0x46cbb33f7aa4d49f9cb2da1b7536829f286e1117 OKX DEX Router (API-published)Official — verified contract: OKX DEX Router (API-published) 0.0000 ETH 0 wei +3
4 token transfers 1,808,675.6704 PQ1Quantum Wallet 0.001543 0x9ac64637...55df approve 0xd93c...d2b5 0xd93c671db8a140069b3c8f25fce5ad9bad24d2b5 TSLA6900 TSLA6900 (0xf255daaa1927f8c1d3999c718e61ca5825fa1306) 0.0000 ETH 0 wei — 0.000247 0xe28c492d...7d40 swap 0xd93c...d2b5 0xd93c671db8a140069b3c8f25fce5ad9bad24d2b5 KyberSwap: MetaAggregationRouterV2Official — verified contract: KyberSwap: MetaAggregationRouterV2 0.0000 ETH 0 wei +8
9 token transfers 9,348,674.1863 TSLATSLA6900 0.003061 0x8d3b6dfc...b2d4 approve 0xdc98...814d 0xdc9835a66e2e88c016e3115d2f163f416e93814d Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei — 0.000234 0x088b76de...42e5 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 4,800,000.0000 USDTTether: USDT Stablecoin 0.000217 0x0da5e827...159f transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 149.8220 USDTTether: USDT Stablecoin 0.000298 0x62468294...8ef8 modifyLiquidities 0x190f...7fcf 0x190fb3b4118e5633820184fe9217049a88f07fcf Uniswap v4 Positions NFTOfficial — verified contract: Uniswap v4 Positions NFT 0.0000 ETH 0 wei 1,999.9999 USDCCircle: USDC Token 0.000485 0xe1bc6e55...25c0 deposit 0x331c...b16a 0x331c9579c55eef45ee2a005faed8d708b8e7b16a Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.004090 0x4cfe118d...d327 0xeffbec13 0xb941...dd20 0xb9410e6bf56e5dd069f660801695f74c31bcdd20 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0250 ETH 25000000000000000 wei 3,252,726.1451 TRASHTrash 0.000907 0x2103e8a5...1233 approve 0x2536...f286 0x2536b5a863731982230ea98f513687a922e4f286 TSLA6900 TSLA6900 (0xf255daaa1927f8c1d3999c718e61ca5825fa1306) 0.0000 ETH 0 wei — 0.000186 0x0436111f...9796 0xeffbec13 0x2536...f286 0x2536b5a863731982230ea98f513687a922e4f286 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0000 ETH 0 wei +4
5 token transfers 0.5622 TSLAonOndo Finance: TSLAon Token 0.002117 0x05b4dfa1...3d83 0xeffbec13 0x4e02...4a8f 0x4e020c0df06563a1e894740b67e1ae2192a34a8f TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0100 ETH 10000000000000000 wei +5
6 token transfers 18.9625 USDTTether: USDT Stablecoin 0.002118 0xaa4fb17f...c57c 0xeffbec13 0x9ec2...a663 0x9ec2f5e65548f87e107aa61bec0a4c13ce6ba663 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0700 ETH 70000000000000000 wei +5
6 token transfers 132.7374 USDTTether: USDT Stablecoin 0.002029 0xed22b268...6e37 0xeffbec13 0x119b...a08c 0x119b554ed2b73f524a91f139b2d43bf7cdd3a08c TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0833 ETH 83333333333333333 wei 56,775,651.5000 ETHworld computer 0.000980 0x6905f4cd...beb8 0xeffbec13 0x1882...ec88 0x1882c9b451258ce511a45062792ad47e08b0ec88 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0833 ETH 83333333333333333 wei 50,672,537.5713 ETHworld computer 0.000980