0x8f5a7358...733e 0xeffbec13 0x4fe6...0abe 0x4fe6c9d986d30791d87692490a4c0c280ad90abe TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.2500 ETH 250000000000000000 wei 9,596,513.8164 CVNcovenant 0.016028 0x5c0917e0...4c89 HighlyProfitableTradingStrategy 0xc0ff...9671 0xc0ffeebabe5d496b2dde509f9fa189c25cf29671 MEV Bot: 0xe08d...015 MEV Bot: 0xe08d...015 (0xe08d97e151473a848c3d9ca3f323cb720472d015) 0.0000 ETH 9971 wei — 0.000011 0xc3707094...8f94 HighlyProfitableTradingStrategy 0xc0ff...9671 0xc0ffeebabe5d496b2dde509f9fa189c25cf29671 MEV Bot: 0xe08d...015 MEV Bot: 0xe08d...015 (0xe08d97e151473a848c3d9ca3f323cb720472d015) 0.0000 ETH 2011 wei +4
5 token transfers 0.0054 WETHWrapped Ether 0.000017 0x376c94a4...d7a2 ETH Transfer 0xc0ff...9671 0xc0ffeebabe5d496b2dde509f9fa189c25cf29671 0xc0ff...9671 0xc0ffeebabe5d496b2dde509f9fa189c25cf29671 55.3771 ETH 55377160919061477857 wei — 0.000001 0xc2efc3cd...40e2 deposit 0x92b3...2675 0x92b340a5df09bcda65f5109b54c1109b6eb62675 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.001900 0x7d7238a5...7f15 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +10
11 token transfers 51.0000 USDCUSD Coin 0.000274 0x8b0b1090...5c94 deposit 0x37af...7cdf 0x37afbbe8e3ff7763677483f02c2932564b967cdf OptimismPortalOfficial — verified contract: OptimismPortal 0.0976 ETH 97682855619855376 wei — 0.000176 0x2f123231...1a00 transfer 0xd47a...e624 0xd47a1bdc6872ad2fd16e50149baa9924c653e624 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 6.2961 USDTTether USD 0.000130 0xd70a753a...c7a0 transfer 0x8760...6545 0x876017e55f0fb3fb67361fd4a8fbda1a09a96545 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 38.3317 USDTTether USD 0.000123 0x6e72f15f...c54c executeWithValidator 0x6d2c...df85 0x6d2ccc86fa7afcf6b1b79a32e3167d98ec97df85 0x1b8b...5ebe 0x1b8b4b364662cfd7b2a3cd10d3da8382095a5ebe 0.0000 ETH 0 wei +1
2 token transfers 47.0000 USDCUSD Coin 0.000123 0xca2a4765...12ce burn Circle (USDC Treasury) Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 1,999,999.8000 USDCUSD Coin 0.000109 0xcf8c1d03...c88a ETH Transfer MEV Bot MEV Bot (0xdbbe3d8c2d2b22a2611c5a94a9a12c2fcd49eb29) World Batch InboxOfficial — verified contract: World Batch Inbox 0.0000 ETH 0 wei — 0.000106 0x632eebfa...c60a transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 51.5000 USDCUSD Coin 0.000106 0xc0eb1b67...c3b8 transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 59.3800 USDTTether USD 0.000100 0xc418c6a8...442f transfer 0x1d6d...01e5 0x1d6d074c711ec1a4d79456eaf7822c8e6c1801e5 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 55.0000 USDTTether USD 0.000095 0xa7589d7b...6408 transfer 0x8b35...ce19 0x8b3594a0116f4c85a2a0a8ce77e1b0f2ffafce19 Treehouse TokenOfficial — verified contract: Treehouse Token 0.0000 ETH 0 wei 100,000.0000 TREETreehouse Token 0.000095 0xf90d0b9b...7e1e transfer 0x628a...7c96 0x628aad842eb4f99dad7f0e93637435f970dd7c96 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 209.6200 USDTTether USD 0.000085 0x799db7c9...515d transfer 0x3b64...a091 0x3b6477d436b0837f700d080eea9f6039120aa091 GoMining Token GoMining Token (0x7ddc52c4de30e94be3a6a0a2b259b2850f421989) 0.0000 ETH 0 wei 84.9280 GMTGoMining Token 0.000078 0x85870cbe...891f transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 344.4538 USDTTether USD 0.000067 0x872a1913...4322 transfer KuCoin 18 KuCoin 18 (0x83c41363cbee0081dab75cb841fa24f3db46627e) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 98.3000 USDTTether USD 0.000067