0xc02ead57...8334 ETH Transfer 0xb642...8a85 0xb642ad2bc8e32578d7122cec9b721a5d3c288a85 0x978e...3456 0x978e75381d64fb18af7112e42fa76a211a773456 0.0264 ETH 26474040517768212 wei — 0.000105 0xda94f31f...07fa sweep 0xa544...fc7a 0xa5441e8a51ff85e5b34d52ed4536484da8fefc7a 0x1f19...9387 0x1f19c03f60f84ca678382e53d723396983689387 0.0000 ETH 0 wei 46.5300 USDCCircle: USDC Token 0.000299 0x1e2356a9...1545 ETH Transfer 0x0668...2f9b 0x0668c9bf6a6936b9eb5a19f61c663070beff2f9b 0x84e5...dd50 0x84e5a1f35c9274005f79f256d718e5c3f390dd50 0.0002 ETH 254905185723438 wei — 0.000053 0xf52d7b8a...3d23 transfer 0xbaa6...f2c5 0xbaa67174531f0c031f91a373f6788c7e821af2c5 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 22.3100 USDCCircle: USDC Token 0.000091 0xf5003053...9daf execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 944.8280 USDCCircle: USDC Token 0.000161 0xc91c5464...78be transfer MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 4.9300 USDTTether: USDT Stablecoin 0.000093 0x9f894b9d...e920 approve 0xeeb6...2e39 0xeeb63a8e53acf41b530d0ba5765f998bb5072e39 DOGEUS DOGEUS (0x759f8b83db57033aed95545694f6ada480b6e987) 0.0000 ETH 0 wei — 0.000095 0x6ff3de1b...d008 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 53.9700 USDTTether: USDT Stablecoin 0.000093 0x4ba0ed74...331e ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xc047...c7e8 0xc047c01f917cf3ecb323a4da257981a2bba4c7e8 0.0246 ETH 24688500600000000 wei — 0.000042 0x4969d57a...4a6a transfer 0xa4b9...bf30 0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Morpho Blue Token 0x6c3ea903Official — verified contract: Morpho Blue Token 0x6c3ea903 0.0000 ETH 0 wei 1,586.5623 PYUSDMorpho Blue Token 0x6c3ea903 0.000133 0x1edc207b...d5b7 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x29c4...4a90 0x29c431ecaed083f9bd3f2353802bc085fc624a90 0.0016 ETH 1665182400000000 wei — 0.000042 0x534684af...7e91 execute 0xa62b...2878 0xa62b4b3e300079500e0c179abb8a892239a32878 0x342c...19bb 0x342cf7f65b7355d24f2bdf792d516c0897d619bb 0.0000 ETH 0 wei +4
5 token transfers 0.0005 WETHWETH (Wrapped Ether) 0.000627 0x0b7bc9dc...592c deposit 0xb478...d9cb 0xb478ec416782b59bfb0577b7984617e299abd9cb Malicious: Tornado Routerscam 10.0000 ETH 10000000000000000000 wei — 0.001882 0xff1079b1...8bf4 transfer Gate.io Gate.io (0x1258f331e3d7019dd52f98f620a1573c64853b01) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,077.0000 USDTTether: USDT Stablecoin 0.000063 0xd8b62c5e...e099 transfer 0xc637...a20b 0xc637b2be33a83a61f830a0968a2d1346b557a20b Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 2,494.0628 USDTTether: USDT Stablecoin 0.000063 0xb7587c28...551f transfer 0x0711...e237 0x07110ff8e48b42d3d7d0d5b556d73238f20be237 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 398.7120 USDTTether: USDT Stablecoin 0.000063 0xaab831c5...7539 transfer 0xefe3...dbb9 0xefe381d1006c97c243fdc4c03505f3f5b05fdbb9 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 24.6370 USDTTether: USDT Stablecoin 0.000063 0xa04e660d...0a60 transfer 0xd0f5...dc91 0xd0f5d06144f100c1485a688872390acf7126dc91 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 28,310.4801 USDTTether: USDT Stablecoin 0.000063 0x965e7c2f...1e35 transfer 0xf0e3...cc78 0xf0e34e2ccb70200704f35166926d4ac652d8cc78 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 630.7000 USDTTether: USDT Stablecoin 0.000063 0x6776741b...7344 transfer 0x9de9...9e61 0x9de9574ec6f01c1069235b372d2550d94e5d9e61 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 250.0000 USDTTether: USDT Stablecoin 0.000063