0xa5cd2ab6...d8a9 swapETH 0x066a...8b09 0x066a91b1579e96d1a4c6ccc6bc0bd25047858b09 Stargate Finance: Widget Swap Stargate Finance: Widget Swap (0x10d16248bed1e0d0c7cf94ffd99a50c336c7bcdc) 0.0025 ETH 2522462823220790 wei 0.0019 SGETHStargate Ether Vault (SGETH) 0.001380 0x9ff2c898...b5dc withdraw 0x4750...29c5 0x4750bcfcc340aa4b31be7e71fa072716d28c29c5 Malicious: Tornado Routerscam 0.0000 ETH 0 wei — 0.000471 0x8f775acf...3052 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 10.8702 USDCCircle: USDC Token 0.000202 0xcc7a74fa...2305 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x7f7a...088f 0x7f7a5d2f134522e7701c907e7aa19ccb4f43088f 0.0002 ETH 201922187157936 wei — 0.000023 0x2c0f1708...cdcc transfer 0x7f7a...088f 0x7f7a5d2f134522e7701c907e7aa19ccb4f43088f Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 9.0000 USDCCircle: USDC Token 0.000099 0xe81b03a0...d9b8 transfer 0x7f7a...088f 0x7f7a5d2f134522e7701c907e7aa19ccb4f43088f Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 0.6678 USDCCircle: USDC Token 0.000099 0x2fbf5c37...759a 0x771d503f 0xe857...9fd5 0xe857b35c50f6706e9adda38e144cd7c48a819fd5 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.1175 WETHWETH (Wrapped Ether) 0.000075 0xb2239bbb...b187 0xa1c20303 0xa794...38be 0xa794401988f9e484e03eb55a8e80db15968a38be Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 551,945,257.9589 PEPEPepe (PEPE) 0.000047 0xa8f22f8d...7b3f 0x771d503f 0xa172...59cd 0xa172577031eafd8b03dce022533863fe988159cd Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.3005 WETHWETH (Wrapped Ether) 0.000026 0x9d1a50a7...a12b 0x771d503f 0x1af8...7335 0x1af85d572a8d1a6ef3a2cea3f0754f5085db7335 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.1988 WETHWETH (Wrapped Ether) 0.000023 0x5bf7b732...a529 0xbc73ddf0 0x595c...3b2c 0x595caa1ce7d8cb5df54c017d07d86ed0e24a3b2c 0x1842...1a13 0x18428a1ee4dc771f40b68d4f496b9dc653351a13 0.0000 ETH 0 wei +3
4 token transfers 1,504.9501 USDTTether: USDT Stablecoin 0.000032 0xc815e739...505c swapExactAmountIn 0xfdff...ac85 0xfdff0b569f14af593d446e51b3e42f502124ac85 Velora Augustus V6.2Official — verified contract: Velora Augustus V6.2 0.0000 ETH 0 wei +32
33 token transfers 0.1456 WBTCWrapped BTC: WBTC Token 0.000154 0x75b44788...b58d 0xbc73ddf0 0x595c...3b2c 0x595caa1ce7d8cb5df54c017d07d86ed0e24a3b2c 0x1842...1a13 0x18428a1ee4dc771f40b68d4f496b9dc653351a13 0.0002 ETH 264782301866594 wei +3
4 token transfers 0.7807 WETHWETH (Wrapped Ether) 0.000029 0x32d1ca1d...af69 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 10,466.5050 USDCCircle: USDC Token 0.000108 0xa93b57a9...c933 approve 0x31fd...7e6f 0x31fdd311750cf7cf586f706ffa419fa772377e6f Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei — 0.000102 0x62bf03d7...c05b transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 34.3100 USDTTether: USDT Stablecoin 0.000101 0xe7ae087c...e003 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 101.0626 USDTTether: USDT Stablecoin 0.000096 0x11737dbe...cde1 transfer 0xefef...bc5c 0xefef30bd1cca520619306c95091ab18473febc5c Pepe (PEPE)Official — verified contract: Pepe (PEPE) 0.0000 ETH 0 wei 1,707,239.1187 PEPEPepe (PEPE) 0.000091 0xe2c9a11a...571d transfer 0x1573...03e9 0x1573630bbc2afc827599e92696dfbb0c8f9e03e9 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 24.0000 USDTTether: USDT Stablecoin 0.000086 0x7f5748f7...12b1 transfer 0x86c0...e8c7 0x86c0156d3cf5396915c209ae09e4885b24e0e8c7 SelfkeyOfficial — verified contract: Selfkey 0.0000 ETH 0 wei 10,945.0549 KEYSelfkey 0.000078