0x90b5a419...1382 0x771d503f 0x5eb8...89ed 0x5eb81de97e7c97dde69250e9a5c57331f0d189ed Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.4953 PAXGPaxos Gold 0.000008 0x0525dd7f...8b3a 0x1681b90b 0xdee6...a641 0xdee657bf65fb0da9e75c9c5c78a6881888b5a641 0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0.0000 ETH 0 wei +5
6 token transfers 1.8518 WETHWrapped Ether 0.000010 0x860b7666...4de9 0x1681b90b 0xd8fd...4597 0xd8fd3b2b38acee89807ba269bd52b764c91d4597 0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0.0000 ETH 0 wei +5
6 token transfers 0.0141 WBTCWrapped BTC 0.000010 0xfb9b8760...011c 0x771d503f 0xb646...f8f9 0xb64619712b73fb0e6740040af205a0f8134ef8f9 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.3051 WETHWrapped Ether 0.000007 0x55a8cdb3...935e 0x771d503f 0x7e43...c826 0x7e43d3a147f66a953979e4272f0368dac3a5c826 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 198.0912 UNIUniswap 0.000007 0xa2d2d26c...d72c 0x01200000 0x9781...6056 0x9781b7e5b264c053834345f6d8a0d16652a66056 0x70e6...efc8 0x70e60fbfe09caaad444d6c489ef865bfaabbefc8 0.0000 ETH 25527 wei +4
5 token transfers 0.0000 GrapeFUSD3CRV-fCurve UNDERLYING pool 0xdd1… 0.000019 0x315ab522...fb17 multicall 0x370a...12cf 0x370a7e2d300c14d79d4a7ee07aaca46c4b3012cf RelayRouterV3Official — verified contract: RelayRouterV3 0.0118 ETH 11800000000000000 wei +19
20 token transfers NFT #3623 Pinie0.000448 0xd5b140ef...5dce swap 0x867b...3322 0x867b28ca17571ed21d36e95b8f8edce837863322 1inch: AggregationRouterV5Official — verified contract: 1inch: AggregationRouterV5 0.0000 ETH 0 wei +4
5 token transfers 32.8249 USDTTether USD 0.000177 0xe27475f3...e3ad transfer 0xe777...75c1 0xe777de3bf3ac5d7ddb1dc27db163ae58289775c1 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 11.5200 USDTTether USD 0.000123 0xc02bf4b2...7368 transferOut 0x15a1...b4fa 0x15a18266c5331ac3a7f6bc5cdf25bcc55561b4fa THORChain_Router THORChain_Router (0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146) 0.0000 ETH 0 wei 22,563.2225 DAISky (Maker): Dai 0.000108 0x640f557b...63fd transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 793.2766 USDCUSD Coin 0.000096 0x5466295d...ead1 transfer 0x825b...67a3 0x825b73ad3d0f491a409e1fca2bc0ad65000d67a3 Tether GoldOfficial — verified contract: Tether Gold 0.0000 ETH 0 wei 3.3333 XAUTTether Gold 0.000095 0xf8ca9cff...1790 transfer 0x34a1...ea01 0x34a15dd058856e398295869dfc17a76ad50dea01 COTI TokenOfficial — verified contract: COTI Token 0.0000 ETH 0 wei 105,578.9282 COTICOTI Token 0.000081 0xd02e0a36...d509 transfer 0xd0be...9be0 0xd0be1fded5d964619b92b3672c08c43305529be0 OpenGPU OpenGPU (0x067def80d66fb69c276e53b641f37ff7525162f6) 0.0000 ETH 0 wei 8,711.4381 oGPUOpenGPU 0.000074 0x46a370d2...471d withdraw 0xf8d3...0d24 0xf8d334403cb2a9588b47525dcf0eefebca710d24 Malicious: Tornado Routerscam 0.0000 ETH 0 wei — 0.000091 0x0b534b23...bde6 execTransaction 0xacb7...64f6 0xacb7438daa0c135fe569e9103e3e39a9300864f6 Safe Proxy Account Safe Proxy Account (0x19787dfae6c9f17d74b8e228c9ddfe56e0c0a616) 0.0000 ETH 0 wei — 0.000218 0x1272b4ab...5eef ETH Transfer 0x9ae3...b13e 0x9ae335ff2c2403b55ae9434cff8bc32a9648b13e 0x858b...e3d1 0x858b96245f9602dee717deac621136b27669e3d1 1.0023 ETH 1002318849101773470 wei — 0.000064 0x0c7dfea8...e92d transfer 0x5c35...c1e8 0x5c35c46885fdd20e6241a07e3473c7da6f60c1e8 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 17,615.8537 USDCUSD Coin 0.000062 0xfc445757...b171 transfer 0xfb9b...d0bb 0xfb9bf2dde6dcdc44d3b89ddb477f8503a3b9d0bb Victoria VR (VR) Victoria VR (VR) (0x7d5121505149065b562c789a0145ed750e6e8cdd) 0.0000 ETH 0 wei 217,819.6781 VRVictoria VR (VR) 0.000062 0x71f54a41...4dc7 execute 0x7c2a...15ad 0x7c2adc83c9f7611bb5125586c6b1d579983815ad 0x7c2a...15ad 0x7c2adc83c9f7611bb5125586c6b1d579983815ad 0.0000 ETH 0 wei +4
5 token transfers 188.0256 USDTTether USD 0.000606