0xa62723de...06f6 deposit 0xbc19...97e4 0xbc194d869d26fbfe5de5a8706096aacc9eb697e4 Malicious: Tornado Routerscam 1.0000 ETH 1000000000000000000 wei — 0.001959 0x417d305c...381d 0x9396677b 0x0000...edd9 0x0000fdf3af21c329851de8e981178928e472edd9 MEV Bot: 0xd862...2e2 MEV Bot: 0xd862...2e2 (0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2) 0.0011 ETH 1136787655161259 wei +1
2 token transfers 10,881.8779 HTransparentUpgradeableProxy 0.000013 0x78800467...c6d9 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — 0.000438 0xa297f120...7a97 permit 0x59b6...23d9 0x59b63026127e83312f740635e2d7ea30bbee23d9 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei — 0.000174 0x63af54a0...eedc swap 0x12d2...9439 0x12d2b8ac38c59758a062a9f757f2740461779439 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 6,504,568,685.1479 wojakWojak 0.000180 0xfbc48932...5e24 transfer 0x36d9...1d4f 0x36d9608611e012b564990196e79e9990901a1d4f Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 56.2000 USDTTether: USDT Stablecoin 0.000165 0x2fb8b2ff...bd4f executeWithValidator 0xcdf7...ebc4 0xcdf7ba2822bfa478fb9ae3cf80f84b11b48eebc4 0x56a6...b278 0x56a6f2e53918b7676b9bf9189254bdcf62dab278 0.0000 ETH 0 wei +1
2 token transfers 500.0000 USDCCircle: USDC Token 0.000151 0xcbc5c329...b93d transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,046.9418 USDTTether: USDT Stablecoin 0.000132 0xa4309533...4e91 transfer MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,000.0000 USDTTether: USDT Stablecoin 0.000132 0xa422ce6a...04a1 transfer 0xd35d...1344 0xd35d51ddd3c8304479277eb903db1c89ad531344 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 86.7450 USDTTether: USDT Stablecoin 0.000123 0x8a8621c2...06db transfer BybitOfficial — verified contract: Bybit TransparentUpgradeableProxy TransparentUpgradeableProxy (0xe76c5b78f93909d34404e9eb4c1f19e7582a5de1) 0.0000 ETH 0 wei 384.8028 HTransparentUpgradeableProxy 0.000120 0x710fe1db...398b 0xdd9d4fa0 0xfe0c...f65a 0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a 0x27ad...3b08 0x27ad186bb115a2b41fb64553efd4ba5a74b83b08 0.0001 ETH 106617586177596 wei +1
2 token transfers 4,311.4300 HTransparentUpgradeableProxy 0.000015 0x55fc3f24...30d7 transfer 0x5962...4114 0x5962308b514d3d48391d4a8507e957cf1f984114 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 576.7000 USDCCircle: USDC Token 0.000104 0xe9ebedc6...76bd approve 0xadf4...a830 0xadf4afa2b38f6ae9ba538210f2400a992984a830 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei — 0.000102 0x14d44f52...3d09 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 254.7503 USDCCircle: USDC Token 0.000097 0x4c2cf812...00aa execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 100.0000 USDCCircle: USDC Token 0.000166 0xa558e6fc...329b transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 49,397.0000 USDTTether: USDT Stablecoin 0.000096 0xfcbf1cc3...8a7f transfer 0xcc9f...1d80 0xcc9f22e33f654a451b73ebe49ca7f0b7bfe31d80 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 50.0615 USDCCircle: USDC Token 0.000084 0x184939c4...fcb5 transfer 0x2d6a...8aab 0x2d6ae9e0038e5570b0243770d5738f54d5a38aab Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 500.0000 USDCCircle: USDC Token 0.000084 0x613d3681...8443 transfer BybitOfficial — verified contract: Bybit TransparentUpgradeableProxy TransparentUpgradeableProxy (0xe76c5b78f93909d34404e9eb4c1f19e7582a5de1) 0.0000 ETH 0 wei 8,797.9000 HTransparentUpgradeableProxy 0.000084