0xb84b5718...bcdc deposit 0xe0fd...32b7 0xe0fd974101eeb6b726334aee4a770da1015a32b7 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.001880 0x7eaeba98...eaf7 deposit 0xb478...d9cb 0xb478ec416782b59bfb0577b7984617e299abd9cb Malicious: Tornado Routerscam 1.0000 ETH 1000000000000000000 wei — 0.001880 0x37ce8279...aca6 ETH Transfer 0x1dc8...b4d8 0x1dc89ab25ab5d8714fcf9ee4bd9c9a58debeb4d8 0xea7f...8437 0xea7f2d6e29772a610212e6731fa5d2265c3a8437 0.0002 ETH 230000000000000 wei — 0.000001 0x7a621e83...ff34 exactInputSingle 0x1dc8...b4d8 0x1dc89ab25ab5d8714fcf9ee4bd9c9a58debeb4d8 Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter02 0.0000 ETH 0 wei +1
2 token transfers 976.2400 FLIPChainflip 0.000005 0xcbb2fb2a...b859 fulfillAvailableAdvancedOrders 0x99f0...8ed0 0x99f0a0ac1441ad22c0432c34efcf8dd6df158ed0 OpenSea Seaport 1.6Official — verified contract: OpenSea Seaport 1.6 0.0000 ETH 0 wei +23
24 token transfers 0.0500 WETHWrapped Ether 0.002195 0xed3b114a...0b30 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 25,000.0000 USDCUSD Coin 0.000197 0x70a51e44...d636 ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0x8cbe...fa45 0x8cbed12fe8b098c9f102ef0fdba3fc831f58fa45 0.0002 ETH 233580363717228 wei — 0.000021 0x140377cd...51fc transfer 0x8cbe...fa45 0x8cbed12fe8b098c9f102ef0fdba3fc831f58fa45 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 1.0000 USDCUSD Coin 0.000133 0xd42e5925...b5f0 transfer 0x8cbe...fa45 0x8cbed12fe8b098c9f102ef0fdba3fc831f58fa45 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 0.7318 USDCUSD Coin 0.000096 0xf19e07ee...a570 transfer 0xeaea...036b 0xeaeaa6d1891037f74ce54db935eef03212e6036b Global DollarOfficial — verified contract: Global Dollar 0.0000 ETH 0 wei 619.4378 USDGGlobal Dollar 0.000153 0x29492fae...9f3e approve 0x3b66...8e74 0x3b666823f86322f4d50cf12dff15e08d1bc68e74 Binance Alpha Binance Alpha (0xb8c77482e45f1f44de1745f52c74426c631bdd52) 0.0000 ETH 0 wei — 0.000090 0xdb0ee826...64fa ripoffSwap_SfGuec 0x3b66...8e74 0x3b666823f86322f4d50cf12dff15e08d1bc68e74 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 0.1130 BNBBinance Alpha 0.000439 0x389c16c3...0539 transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 50.0000 USDTTether USD 0.000134 0x3e7ad82c...1312 execute Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ERC-4337 Smart Account ERC-4337 Smart Account (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei 99.3700 USDCUSD Coin 0.000100 0x5c592ab5...56a2 approve 0x93f8...4799 0x93f80428183aa587d8c33ca4f026c1c804764799 Permit2Official — verified contract: Permit2 0.0000 ETH 0 wei — 0.000062 0xd5265834...05e0 approve 0x93f8...4799 0x93f80428183aa587d8c33ca4f026c1c804764799 pufETH pufETH (0xd9a442856c234a39a81a089c06451ebaa4306a72) 0.0000 ETH 0 wei — 0.000060 0xfc68a1e0...d723 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 142.0817 USDTTether USD 0.000066 0x6f54152b...b8e0 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 50.0000 USDTTether USD 0.000066 0x24000ecd...8fbc transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 50.1500 USDTTether USD 0.000066 0x0f9d17ba...9ded 0x146ee74d 0xe99b...8ce2 0xe99bd1c2dd70cd58e5efd47887991700e7318ce2 StrategyExecutor StrategyExecutor (0xad3b67bca8935cb510c8d18bd45f0b94f54a968f) 0.0000 ETH 0 wei +9
10 token transfers 435.2520 USDCUSD Coin 0.000064