0x42a8a29a...d0a9 ETH Transfer 0x20a2...d231 0x20a2d94a66180a2f98d17afdd3612fca81c3d231 0x4b25...5bea 0x4b25f13132d335b48883bc3c3ffbea2c777c5bea 0.0185 ETH 18500000000000000 wei — 0.000144 0x4e12a6d0...b4bc ETH Transfer 0xd93e...37d4 0xd93efd0f87cc4158a95ecbb0aeb8ae78714c37d4 0xb9cb...2dac 0xb9cbf8aae2f5285b3be83dcca2abecbc3bcf2dac 0.2139 ETH 213990205785540000 wei — 0.000063 0x7122f043...7461 transfer 0xcad1...9736 0xcad10a7cd42daa3df0f65d56170cbdb081269736 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 1,768.0000 USDTTether USD 0.000123 0x0f843de8...2bfa 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 0xb548d14f...0b32 transfer Circle (USDC Treasury) Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 5,800,799.9900 USDCUSD Coin 0.000106 0xeb8a8518...f428 transfer BybitOfficial — verified contract: Bybit USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 10.1800 USDCUSD Coin 0.000095 0x71303141...2b45 transfer 0x1661...71a1 0x1661ddfe7ba1331a8ce09c872dd38506920371a1 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 128.7922 USDTTether USD 0.000086 0xe7dc1245...d269 transfer 0xa7e7...7b26 0xa7e7fc8615db3519063bdf44cf8fe5d067b57b26 Impersonates MON Malicious addressImpersonates: MON · impersonation, address_poisoning 0.0000 ETH 0 wei 312.3048 0xc555...600e 0.000077 0xb6a0d84e...fe4e transfer 0x640f...887f 0x640ffbe7c3e7556e0581e59c6010b51b5bb0887f LombardOfficial — verified contract: Lombard 0.0000 ETH 0 wei 349,999.0000 BARDLombard 0.000082 0xf53a7b15...a2ba transfer 0x348d...0d07 0x348d109fcf21e74ed160e9bb8a45a5bf53680d07 LombardOfficial — verified contract: Lombard 0.0000 ETH 0 wei 349,999.0000 BARDLombard 0.000082 0xab772394...fa9d transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 73.7100 USDTTether USD 0.000092 0x746da68f...a537 transfer MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 2.0200 USDTTether USD 0.000097 0xbda131b0...dfc8 transfer 0xbaa6...f2c5 0xbaa67174531f0c031f91a373f6788c7e821af2c5 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 24.6500 USDCUSD Coin 0.000095 0x78eabb87...9887 approve 0x578c...4093 0x578c7d4a8cf7e55e63b1ee185ab708cb79224093 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei — 0.000102 0x8a51ef94...b0df ETH Transfer 0x2f60...f7fd 0x2f60a5184c63ca94f82a27100643dbabe4f3f7fd Unichain Batch InboxOfficial — verified contract: Unichain Batch Inbox 0.0000 ETH 0 wei — 0.000044 0x21af475e...056d transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 19.3703 USDTTether USD 0.000133 0x00dfb6ec...fab8 ETH Transfer 0xe622...93fa 0xe622994a86a635202680ca011ed2fe8bb7b493fa Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.0145 ETH 14528744606583430 wei — 0.000044 0x372bd33b...c9f4 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 5,999.5006 USDCUSD Coin 0.000166 0xc3286b41...c12f transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 960.0000 USDTTether USD 0.000091 0xad0465d3...41ab execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 16.0000 USDCUSD Coin 0.000166