0 Open the transaction that emitted this transfer Impersonates UNI Malicious addressImpersonates: UNI · impersonation, address_poisoning Impersonates UNI — flagged malicious. ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x0000...9d77 0x0000000000023bd2ebfbe1e48d7083623a5c9d77 1,731,834.31480xf1bf...bd11 1 Open the transaction that emitted this transfer Impersonates UNI Malicious addressImpersonates: UNI · impersonation, address_poisoning Impersonates UNI — flagged malicious. ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x0000...9206 0x00000000000a5c3aff42542a5f110c50db3c9206 1,707,317.05470xf1bf...bd11 3 Open the transaction that emitted this transfer anon ANON 0x93c5...a19f ERC-20
Transfer
0x563c...14e9 0x563c09e459ed0183419d6a0f122680e378e014e9 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 7.8462ANON 5 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xe055...939f 0xe0554a476a092703abdb3ef35c80e0d76d32939f 0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 2.4233WETH 5 Open the transaction that emitted this transfer USD CoinUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 0xe055...939f 0xe0554a476a092703abdb3ef35c80e0d76d32939f 4,466.9427USDC 6 Open the transaction that emitted this transfer Tether USDTether USD 0xdac1...1ec7 ERC-20
Transfer
0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 1,354.5361USDT 6 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 0.7341WETH 7 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xc7bb...0e9b 0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b 0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 0.7609WETH 7 Open the transaction that emitted this transfer Tether USDTether USD 0xdac1...1ec7 ERC-20
Transfer
0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 0xc7bb...0e9b 0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b 1,403.9606USDT 8 Open the transaction that emitted this transfer USD CoinUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 1,982.9919USDC 8 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0x51c7...2a7f 0x51c72848c68a965f66fa7a88855f9f7784502a7f 1.0758WETH 9 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xbbbb...ffcb 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb 0xc2b9...7a35 0xc2b92c498b235516380c04879259eb2cb1a87a35 0.0004WETH 9 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xc2b9...7a35 0xc2b92c498b235516380c04879259eb2cb1a87a35 0x43fc...92da 0x43fcd85e8d9d003d515f886891b7c742ac9f92da 0.0004WETH 9 Open the transaction that emitted this transfer Gauntlet WETH Prime Gauntlet WETH Prime 0x43fc...92da ERC-20
Transfer
0x2b02...7896 0x2b02da0a074b690075f0b8e6921e2526b0ff7896 0x0000...0000 0x0000000000000000000000000000000000000000 0.0004gtwethp 9 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x43fc...92da 0x43fcd85e8d9d003d515f886891b7c742ac9f92da 0x2b02...7896 0x2b02da0a074b690075f0b8e6921e2526b0ff7896 0.0004WETH 9 Open the transaction that emitted this transfer Gauntlet WETH Prime Gauntlet WETH Prime 0x43fc...92da ERC-4626
Withdraw
0x2b02...7896 0x2b02da0a074b690075f0b8e6921e2526b0ff7896 0x2b02...7896 0x2b02da0a074b690075f0b8e6921e2526b0ff7896 0.0004gtwethp 12 Open the transaction that emitted this transfer Impersonates UNI Malicious addressImpersonates: UNI · impersonation, address_poisoning Impersonates UNI — flagged malicious. ERC-20
Transfer
0x5122...55f4 0x512266f7d2fef1ef193f87c9c81cb878a62c55f4 0x66a9...a8af 0x66a9893cc07d91d95644aedd05d03f95e1dba8af 1,201,953.21010xf1bf...bd11 12 Open the transaction that emitted this transfer Impersonates UNI Malicious addressImpersonates: UNI · impersonation, address_poisoning Impersonates UNI — flagged malicious. ERC-20
Transfer
0x66a9...a8af 0x66a9893cc07d91d95644aedd05d03f95e1dba8af 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 1,201,953.21010xf1bf...bd11 14 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x28b1...a183Api Published Dex Router · 0x28b1dc1a5e3699a428bc51d234dfab7c9cb2a183 0x22ec...bd98 0x22ecf2bed494976503a8087add30e134c30fbd98 0.0499WETH 14 Open the transaction that emitted this transfer Wrapped EtherWrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x22ec...bd98 0x22ecf2bed494976503a8087add30e134c30fbd98 0x6747...acb5 0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 0.0499WETH