0x18b7e52f...f092 0x6bbefebb 0x4d92...dada 0x4d92a9835f4768aac92531cf1a638e444912dada 0x45e9...9215 0x45e9b04942176a513b22acc1ced75c34d2fd9215 0.0000 ETH 0 wei +6
7 token transfers 123.7692 WETHWrapped Ether 0.000164 0x6a259b0d...244f fillRelay 0x3943...d1bd 0x394311a6aaa0d8e3411d8b62de4578d41322d1bd Across SpokePool (Ethereum)Official — verified contract: Across SpokePool (Ethereum) 0.0000 ETH 0 wei +6
7 token transfers 3,606.9625 USDCUSD Coin 0.000092 0xd1047041...0146 0x77f0179f 0x4d92...dada 0x4d92a9835f4768aac92531cf1a638e444912dada 0x45e9...9215 0x45e9b04942176a513b22acc1ced75c34d2fd9215 0.0000 ETH 0 wei +8
9 token transfers 185,286.1066 USDCUSD Coin 0.000163 0x7bbf4692...8290 0x4a7cf362 0x45ac...b92d 0x45ac67a207789e7f08748d6819cdedf487b1b92d 0x8f58...5cb7 0x8f5835e9d756c9bd934bce527157a4b0ef3c5cb7 0.0000 ETH 0 wei +3
4 token transfers 99,421.9920 USDCUSD Coin 0.001893 0xc4a45d78...2de0 0xa0000000 0x7bf3...4625 0x7bf30399dba8051c2bf191afe2cd07ea4e064625 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25753554 wei +1
2 token transfers 0.2642 WBTCWrapped BTC 0.000699 0x0928a9ce...b776 execute 0xa878...4257 0xa8780dc604faecc02cbfaeea026aecdd1dfd4257 Uniswap Universal Router V2_1_1Official — verified contract: Uniswap Universal Router V2_1_1 0.0000 ETH 0 wei +9
10 token transfers 31,919.6413 USDCUSD Coin 0.000239 0xb73cae91...d572 0x99000000 0xdbaf...9a89 0xdbafcbeef0355f4c8380d7fe9a36eb85c4959a89 0x0a8a...e230 0x0a8accba63f42e743a31f33c44b87be0c83fe230 0.0000 ETH 0 wei +21
22 token transfers 7,715.8457 USDCUSD Coin 0.000127 0x589180fb...d909 0x39ecce49 0x1d97...3455 0x1d9774d948a9fba6520b1637a712756a72593455 0xf928...db56 0xf9280799c85d376e0425f6fb38e4a674e8bedb56 0.1000 ETH 100000000000000000 wei 381,155.6185 BITHOOKBitHook 0.000660 0x2240579a...fc31 0x771d503f 0x5fa6...64d4 0x5fa60dd1d2809604496d3315ab6f878bd59f64d4 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 6.8583 WETHWrapped Ether 0.000531 0x6faa6682...4db2 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 1,401.0000 USDTTether USD 0.000092 0xeec4d121...6dfb transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 2.8955 USDTTether USD 0.000126 0xb132b9a9...baa7 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 5,305.9400 USDTTether USD 0.000126 0xeec6558e...0697 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 2,610.7802 USDTTether USD 0.000092 0xfae38c53...ae5f deposit 0xf162...cc6e 0xf162125295e7f7b613bcebbd2dd3d1c7eb64cc6e Malicious: Tornado Routerscam 0.0000 ETH 0 wei +1
2 token transfers 100,000.0000 DAISky (Maker): Dai 0.002865 0x9db04fbb...f5b4 aggregate3 0xc280...2e7c 0xc280232d710272d27b4ae6f1f49bd1f5f0c62e7c Multicall3Official — verified contract: Multicall3 0.0000 ETH 0 wei — 0.000259 0xcad81d09...7895 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 1,100.0000 USDCUSD Coin 0.000166 0xb71cb82f...0625 transfer 0x401d...07fd 0x401dacb7697a9c8dfbefc5fcc0102ca29aa007fd Suspicious: A7A5sanctions_exposure 0.0000 ETH 0 wei 8.3901 A7A5 0.000164 0x802c2e7c...a57d ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x5f5d...0c89 0x5f5d7dd108c52e77358d296e9405c7e803a70c89 0.0004 ETH 453321777878697 wei — 0.000023 0xf4b39373...4771 approve 0x5f5d...0c89 0x5f5d7dd108c52e77358d296e9405c7e803a70c89 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei — 0.000107 0x016e2a78...f1bf bridge 0x5f5d...0c89 0x5f5d7dd108c52e77358d296e9405c7e803a70c89 MetaMask: Meta Bridge MetaMask: Meta Bridge (0x0439e60f02a8900a951603950d8d4527f400c3f1) 0.0000 ETH 0 wei +2
3 token transfers 30.0000 USDTTether USD 0.000244