0x65c6bc9b...2d6d transfer Bitbank 2 Bitbank 2 (0x3727cfcbd85390bb11b3ff421878123adb866be8) GalaOfficial — verified contract: Gala 0.0000 ETH 0 wei 2,899,999.9999 GALAGala 0.000460 0x9e3b4daa...1d0e transfer 0xda80...5063 0xda805dfee4f7c2effb85030af96afba97c375063 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 99.0000 USDTTether USD 0.000123 0xc91aa8ed...3d6f transfer 0xe2a1...fdbf 0xe2a10789fb00394c69d11c6912ebf885e3d2fdbf Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 100.0000 USDTTether USD 0.000123 0xe80872c6...400d transfer 0x3c5f...3e2e 0x3c5f3007f6c0f7282ef1eda9b2593c48c3c63e2e Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 188.3000 USDTTether USD 0.000123 0xfdbdbb60...ca3a transfer 0x2b5b...7d56 0x2b5b9be80bbdf1f9f79316cad46e6c3318ca7d56 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 99.6000 USDTTether USD 0.000123 0x082db9e0...18fb ETH Transfer 0x4e4d...6a15 0x4e4d9065a4010eebcaf8850df71ba1a61d136a15 0x1d6d...01e5 0x1d6d074c711ec1a4d79456eaf7822c8e6c1801e5 0.0379 ETH 37944395997838000 wei — 0.000044 0x11aab241...8bff deposit 0x75e5...7214 0x75e55bbeabd1e9e5572973063e575466d5e97214 Malicious: Tornado Routerscam, sanctioned 10.0000 ETH 10000000000000000000 wei — 0.001972 0x1e94d11e...e3d2 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 23.3790 USDCUSD Coin 0.000169 0x4bdc1fd9...cd9e transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 21.9970 USDTTether USD 0.000134 0x7d0a638a...2a41 ETH Transfer 0x7f76...2800 0x7f76a398fcd1a23662b7ca2c60d533c4861c2800 0x4ae8...79a8 0x4ae83c95538319de0a49db73b7d447fb4f2379a8 0.5338 ETH 533828720000000000 wei — 0.000044 0xb1fbfb03...ba41 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 17.0000 USDTTether USD 0.000098 0x0418f868...93a0 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 199.2000 USDTTether USD 0.000134 0xb3c2878e...fa76 transferFrom 0xd11c...41d4 0xd11cf7701105966481b3ef46f37b6c2dd4f041d4 LivepeerOfficial — verified contract: Livepeer 0.0000 ETH 0 wei 815.9518 LPTLivepeer 0.000077 0xd457d0b5...76b7 deposit 0xd496...c66c 0xd4960dd3cc687ec6b2dab9dc0c4b6d723900c66c Malicious: Tornado Routerscam, sanctioned 1.0000 ETH 1000000000000000000 wei — 0.001994 0xdc7670d5...3106 ETH Transfer 0x7238...2cfe 0x7238f13b8d75a116e5a0fc9073699abd4cd42cfe 0xecae...bdb5 0xecaec0d728390a43388db4eb24fc1061a7bfbdb5 0.0052 ETH 5200000000000000 wei — 0.000044 0xdf7c1a8d...9c5d ETH Transfer 0x6891...6254 0x68912310abe577d5720667a7169fb49895476254 0xd37a...06b4 0xd37ac934502619cee14908cef22138f4b98e06b4 0.6750 ETH 675041805542134313 wei — 0.000044 0xe2da6cab...46ff ETH Transfer 0xd37a...06b4 0xd37ac934502619cee14908cef22138f4b98e06b4 0x9e15...c8e2 0x9e153eb05a9ce95654b12112896a39baf5b1c8e2 0.0000 ETH 98403890559026 wei — 0.000044 0xff3c5d50...1794 transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 500.0000 USDTTether USD 0.000103 0x00e2c88d...2b94 ETH Transfer 0x65e3...390d 0x65e3ba64560781b31a4df313d0dc0d0f36c6390d 0x03f7...7cd0 0x03f770318dcecad3337b91d49859405a21c67cd0 0.0109 ETH 10981791831398000 wei — 0.000042 0x85f2f7cd...8b4e 0x54cef950 0xb73c...82e4 0xb73c4989c8db6291bc93bad78e77a7cae58c82e4 0x8073...2274 0x8073362b2467c54b242e26d62b5a66c6058f2274 0.0000 ETH 0 wei — 0.000457