0xe9bb8c6a...e74a transfer 0x1606...c92a 0x1606c39bc3880dfe811c3904349ef3618cafc92a HyperlaneOfficial — verified contract: Hyperlane 0.0000 ETH 0 wei 35,277.0000 HYPERHyperlane 0.000184 0xdeea7c39...dcea transfer 0xac66...5bfd 0xac66564c7b77b1fa512f9f109f82f18f55005bfd Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,495.0000 USDTTether: USDT Stablecoin 0.000123 0x680b7d20...3a69 transferFrom Circle (USDC Treasury) Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 1,850,000.0000 USDCCircle: USDC Token 0.000111 0xab2e1031...3976 transfer 0x58f2...0214 0x58f298e3bf930886ab7639f4d71f892d5f1f0214 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 5.4062 USDTTether: USDT Stablecoin 0.000135 0x15bc9dfd...9910 transfer 0x58f2...0214 0x58f298e3bf930886ab7639f4d71f892d5f1f0214 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 22.9664 USDTTether: USDT Stablecoin 0.000135 0xbf58b558...7bb2 ETH Transfer Bybit 28 Bybit 28 (0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09) 0x303c...aedd 0x303ce317f2f64f90cc121d61a0b1a125202faedd 0.0033 ETH 3315950000000000 wei — 0.000045 0x21113883...9d89 ETH Transfer 0x8f8d...884e 0x8f8d1206d1bce12ff892731f8a140ed18b93884e 0xe84c...3e86 0xe84c0cc99c2771fe1573ab610955e42a0ef53e86 0.0205 ETH 20533000000000000 wei — 0.000044 0x0e6f436d...501e ETH Transfer 0xc94c...1b8b 0xc94c243f8fb37223f3eb2f7961f7072602a51b8b 0xc83f...3723 0xc83f7d9f2d4a76e81145849381aba02602373723 0.0000 ETH 0 wei — 0.000044 0x7009fff7...6b6f execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 205.2800 USDCCircle: USDC Token 0.000169 0x6d8d483a...9309 ETH Transfer 0xb817...c2f8 0xb81789f7af1e063e30cf347efc7c57c779f7c2f8 Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 1.5830 ETH 1583038442767073870 wei — 0.000044 0x24f3a818...2578 ETH Transfer 0x43e4...d198 0x43e4e14a7f38efa84c3c631b5d845f4ece71d198 0xce99...37a7 0xce99d399f7b89f800377e30ceed6bf755da637a7 0.0001 ETH 130958562862343 wei — 0.000044 0xf5f9532e...ff20 transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 62,243.5400 USDTTether: USDT Stablecoin 0.000103 0x8db62388...b52f execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 6.3839 USDCCircle: USDC Token 0.000169 0xefc5fcee...6576 ETH Transfer 0xd37a...06b4 0xd37ac934502619cee14908cef22138f4b98e06b4 0x528e...ac8f 0x528ee72e316886d278fb3d0d895be1e71246ac8f 0.0000 ETH 98773805943541 wei — 0.000044 0xeefc67c5...998e ETH Transfer 0x5cfb...fcf7 0x5cfbbcdf7f6e96f3e3a5a8dfb552e3e28bfefcf7 0x04ba...9fb2 0x04bae4c4048a4d8c36e9e46a336605378e839fb2 0.0005 ETH 500000000000000 wei — 0.000044 0x5bf9bf4b...7935 transfer 0x693a...fcf0 0x693a82817c4b60fcc6fb8ced19bd2a355545fcf0 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 100.0000 USDTTether: USDT Stablecoin 0.000088 0xa27086bd...4577 transfer 0xd129...fb39 0xd12988aafbc07d5293159d04af078af8b8a6fb39 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 332.9300 USDTTether: USDT Stablecoin 0.000126 0xf6f0df93...caa2 withdraw 0x0339...cfc0 0x03392600086874456e08d2bac104380bcdebcfc0 Malicious: Tornado Routerscam 0.0000 ETH 0 wei — 0.000531 0x337e771b...6812 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 353.5500 USDTTether: USDT Stablecoin 0.000072 0x4194d969...fa2b transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) FLOKI (FLOKI)Official — verified contract: FLOKI (FLOKI) 0.0000 ETH 0 wei 460,476.0400 FLOKIFLOKI (FLOKI) 0.000076