0x19e29d5b...c4ce ETH Transfer 0xc4d1...f55b 0xc4d19d6663eb75f522edd23eb136210f05aef55b 0x62ea...444b 0x62ea80982575afe893084a4e19eb2857bfb6444b 0.0005 ETH 532807081000000 wei — 0.000108 0xd8aafc85...2d2c transfer 0x62ea...444b 0x62ea80982575afe893084a4e19eb2857bfb6444b Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 154.0000 USDTTether USD 0.000213 0x44befad6...4b82 deposit 0x1a64...0178 0x1a640385e98b431bd99c20b2134633ce96470178 Malicious: Tornado Routerscam, sanctioned 1.0000 ETH 1000000000000000000 wei — 0.002909 0x806736cf...32ef 0x771d503f 0x5130...8046 0x51301f41c8f83fbdffaeee11f846e9c114fb8046 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.6379 WETHWrapped Ether 0.000109 0x5099d484...0c99 0x771d503f 0x2c93...c990 0x2c937e3b0ea4198303d85ae11e4ac5fe3181c990 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.8075 WETHWrapped Ether 0.000081 0xd23032da...c406 0x0fe20a3f 0x9247...8f65 0x9247db53aa77d2630a8da46cc33c950176578f65 0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0.0000 ETH 0 wei +1
2 token transfers 857.3396 USDTTether USD 0.000056 0x82cc4c51...606c 0x0fe20a3f 0x7049...8957 0x7049a18279500a25864c509137d7de4ff0048957 0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0.0000 ETH 0 wei +1
2 token transfers 1,226.2772 USDCUSD Coin 0.000044 0xd8b6a558...d3ea addSequencerL2BatchFromBlobs 0xdaa5...87f4 0xdaa526086787d9debe1d7f3ffdb1fe50cf8687f4 0xbd0d...ba96 0xbd0d173eeb87d57a09521c24388a12789f33ba96 0.0000 ETH 0 wei — 0.000169 0xaf03a3c7...57ef transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 55.0000 USDTTether USD 0.000142 0x807ac915...f82f 0x54cef950 0xb73c...82e4 0xb73c4989c8db6291bc93bad78e77a7cae58c82e4 0x8073...2274 0x8073362b2467c54b242e26d62b5a66c6058f2274 0.0000 ETH 0 wei — 0.000171 0x5ebdd19d...6085 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 499.2000 USDTTether USD 0.000137 0x8a12db8a...b733 executeWithValidator 0xfcfe...86c6 0xfcfee4726b59b02b5aaed7bc996ee468157886c6 0x3c68...c59e 0x3c686aed112ac4202d150f5ea5631c5c4b5dc59e 0.0000 ETH 0 wei +1
2 token transfers 39.5316 USDTTether USD 0.000131 0x163eabca...b57f execute Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ERC-4337 Smart Account ERC-4337 Smart Account (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei 574,130.4000 USDCUSD Coin 0.000113 0x636ebd8d...9777 transfer 0x43c8...7b94 0x43c8032b268f55b057a8ad82f5ff6d819f737b94 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 3,064.7800 USDCUSD Coin 0.000104 0x87e945bb...7eb9 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 100.0000 USDCUSD Coin 0.000101 0xdb26d9bc...53ee execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 97.9964 USDCUSD Coin 0.000209 0x3bfee4bb...de03 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 500.0000 USDCUSD Coin 0.000172 0xfab893bd...a3b3 permit2TransferAndMulticall 0x331d...2466 0x331d9a049d496385998067abf6cbb6371c8d2466 RelayApprovalProxyV3Official — verified contract: RelayApprovalProxyV3 0.0000 ETH 0 wei +5
6 token transfers 2.6967 USDeEthena USDe token 0.000198 0xb383e960...c500 transfer 0xb605...8816 0xb60564ecaced85902a3d648c3785eafead698816 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 862.4340 USDTTether USD 0.000089 0x7f0eafa3...5e20 transfer 0x5a0b...beaf 0x5a0bb739020a6f8494c18a0c93456ad9a64cbeaf Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 950.9100 USDTTether USD 0.000089