0x42e93afe...4810 deposit 0xa484...9be7 0xa484d75168e5db28c86b2479cad1a58823a49be7 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.001941 0x3f54f3aa...4da6 0x742a7783 MEV Bot MEV Bot (0x315d2ee4fccda0def532ef4108ff57204f8d9eba) 0x447a...5d73 0x447a03c131c0a97a8b8d548e3cd81aec4ce05d73 0.0000 ETH 0 wei +3
4 token transfers 875.5190 USD1World Liberty Financial USD 0.001095 0xd3c4fc41...654c Failed permit2TransferAndMulticall 0xa67d...3fbb 0xa67d7eb4dc68fa6ce8e34ef8cadaf075b9893fbb RelayApprovalProxyV3Official — verified contract: RelayApprovalProxyV3 0.0000 ETH 0 wei — 0.000238 0x17f38269...c4f1 ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0x4a6a...4b04 0x4a6a0073382d3f44b2a32720dd5795d9b7a74b04 0.0004 ETH 486213942712940 wei — 0.000023 0xdcdf0671...67cd approve 0x4a6a...4b04 0x4a6a0073382d3f44b2a32720dd5795d9b7a74b04 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei — 0.000124 0xd9915845...a13b bridge 0x4a6a...4b04 0x4a6a0073382d3f44b2a32720dd5795d9b7a74b04 MetaMask: Meta Bridge MetaMask: Meta Bridge (0x0439e60f02a8900a951603950d8d4527f400c3f1) 0.0000 ETH 0 wei +2
3 token transfers 40.6700 USDCUSD Coin 0.000256 0x67bbef74...cf4e ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0xd98a...153d 0xd98a8154572dfd017c3de9a2477b9f170c54153d 0.0002 ETH 229492013492070 wei — 0.000023 0x3cc85267...b378 approve 0xd98a...153d 0xd98a8154572dfd017c3de9a2477b9f170c54153d USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei — 0.000124 0x9fe6a794...d5a4 transfer 0xd98a...153d 0xd98a8154572dfd017c3de9a2477b9f170c54153d USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 0.7209 USDCUSD Coin 0.000100 0x736fbdf6...a7f3 executeWithValidator 0x6138...fd8b 0x613874e81478ef4213c0ca3fb768b878adb6fd8b 0x296d...e4e3 0x296db3b097f104c155e4d058ef824a4c01aae4e3 0.0000 ETH 0 wei +1
2 token transfers 1,450.0000 USDTTether USD 0.000154 0x20304023...8796 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 17.1800 USDTTether USD 0.000134 0x063e8570...f02f 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25754902 wei +2
3 token transfers 637.3475 LINKChainlink LINK Token 0.000082 0xf3440e24...969f transfer 0x47c4...6cdd 0x47c45270b1fe81ba1028e1ded21842f2944b6cdd Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 47.2760 USDTTether USD 0.000098 0xf663eae3...d936 transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 99.9800 USDTTether USD 0.000093 0x9d723d81...659f transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 9.1400 USDTTether USD 0.000093 0x963fda38...c07c transfer 0x6cdb...e313 0x6cdb7776f6a20b9ed4441b791e9541a6fc04e313 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 50.5857 USDTTether USD 0.000071 0x5e803dae...b11e deposit 0x3b5c...f343 0x3b5c5e8026892e1b9df5d7b9de32c5bf2abaf343 Yield Bearing Steakhouse Morpho USDC Yield Bearing Steakhouse Morpho USDC (0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b) 0.0000 ETH 0 wei +8
9 token transfers 31.8433 mstkeUSDCYield Bearing Steakhouse Mo… 0.000233 0x0794709f...5ead transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Ripple USDOfficial — verified contract: Ripple USD 0.0000 ETH 0 wei 847,630.0000 RLUSDRipple USD 0.000052 0x98a14207...c310 transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 259,726.9600 USDTTether USD 0.000052 0xe6c2f41b...c601 transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 108.9403 USDTTether USD 0.000071