0x3e9564a6...e339 toAMM 0xbce8...86df 0xbce8c9393f6b93e73402ac55fe4b22dd786386df Tokenlon: UserProxy (DEX 2)Official — verified contract: Tokenlon: UserProxy (DEX 2) 0.0000 ETH 0 wei +4
5 token transfers 114.5512 USDTTether USD 0.000205 0x0f14c6ed...ce99 ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0x5b77...dd30 0x5b778e39cba69852cce897befc4ba5e29d63dd30 0.0002 ETH 206091295909206 wei — 0.000023 0x8f31201b...c527 transfer 0x5b77...dd30 0x5b778e39cba69852cce897befc4ba5e29d63dd30 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 194.0000 USDTTether USD 0.000101 0x575e4218...4246 transfer 0x5b77...dd30 0x5b778e39cba69852cce897befc4ba5e29d63dd30 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 0.6608 USDTTether USD 0.000101 0xb5963481...16a5 transfer 0xaf02...ab21 0xaf029c2a80c185e13f51c216de6f1131aee9ab21 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 44.7172 USDTTether USD 0.000123 0x76f0fcd3...b265 0x146ee74d 0x70e5...120b 0x70e59f9c304e4d5096bd408b571e2dcd99c3120b StrategyExecutor StrategyExecutor (0xad3b67bca8935cb510c8d18bd45f0b94f54a968f) 0.0000 ETH 0 wei +18
19 token transfers 12,068.7421 1INCH1INCH Token 0.000183 0x1398940b...54ec transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 331.0000 USDCUSD Coin 0.000098 0x9aeaae11...9b3b execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 1,012.0000 USDCUSD Coin 0.000166 0xddca23ef...4340 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 100.0000 USDTTether USD 0.000096 0xa649c2ec...a8f6 transfer 0x1b9b...b0e4 0x1b9b41515d67e98f5df6f7145aadd070ba8ab0e4 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 500.0000 USDTTether USD 0.000096 0x6b3b0b43...c517 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 9.3600 USDTTether USD 0.000096 0xf68eb75b...6251 resolve 0x37e5...348e 0x37e51fcc562c5b5a64f10fc17c638a284298348e 0xac1d...0ba1 0xac1d798370e7e350d4edf944388f7808697a0ba1 0.0000 ETH 0 wei — 0.000080 0x4a2be6fc...ed96 execute 0xc04d...9d48 0xc04d3b4adffd4b6c7413f59e7825ff289e639d48 Uniswap Universal Router V2_1_1Official — verified contract: Uniswap Universal Router V2_1_1 0.1650 ETH 165000000000000000 wei +5
6 token transfers 0.2802 PRISMUniswap V4 hook contract 0.000699 0xd2e31172...6422 transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 12.4935 USDTTether USD 0.000069 0xfd85a4bd...c6dd transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) AlloraOfficial — verified contract: Allora 0.0000 ETH 0 wei 2,156.7324 ALLOAllora 0.000065 0x1f641529...9189 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether GoldOfficial — verified contract: Tether Gold 0.0000 ETH 0 wei 2.0381 XAUTTether Gold 0.000067 0x96d436dc...7a63 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ether.fi governance tokenOfficial — verified contract: ether.fi governance token 0.0000 ETH 0 wei 824.6976 ETHFIether.fi governance token 0.000062 0xae8638eb...966f ETH Transfer Base Batch SenderOfficial — verified contract: Base Batch Sender Base Batch InboxOfficial — verified contract: Base Batch Inbox 0.0000 ETH 0 wei — 0.000054 0x59ff6760...36bc transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Impersonates BANANA Malicious addressImpersonates: BANANA · impersonation, address_poisoning 0.0000 ETH 0 wei 247.6030 0x38e6...30b4 0.000055 0x4b88506c...34ee transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 28.6470 USDTTether USD 0.000050