0x665a0672...4239 0x1828e0e7 0x5875...9d92 0x5875db54cd9ae2b2a875e09bb731772297ae9d92 Angstrom Angstrom (0x0000000aa232009084bd71a5797d089aa4edfad4) 0.0000 ETH 0 wei — 0.000003 0x3fb6469f...9c6d execute 0x73ed...78a2 0x73ede54aa81d6d7f79212f8ddc256a34e83b78a2 Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0000 ETH 0 wei +1
2 token transfers 163,921.4671 GULD0.000024 0xa5cb26de...56a4 cancelOrder 0x8d64...c534 0x8d64b7f07d6cf5c3eb3c32185b833f45c026c534 1inch: AggregationRouterV6Official — verified contract: 1inch: AggregationRouterV6 0.0000 ETH 0 wei — 0.000004 0x68afcbe0...f151 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +12
13 token transfers 353.6400 USDCUSD Coin 0.000335 0x94850574...892d execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 3,180.6144 USDCUSD Coin 0.000201 0xd7745213...b4a0 approve 0x8e8b...5cfc 0x8e8b6e49f34b3c06dceeebbeb35761da53785cfc Destra Network Destra Network (0xf94e7d0710709388bce3161c32b4eea56d3f91cc) 0.0000 ETH 0 wei — 0.000096 0x8b014c25...32ed ripoffSwap_SfGuec 0x8e8b...5cfc 0x8e8b6e49f34b3c06dceeebbeb35761da53785cfc Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +9
10 token transfers 50,000.8849 DSyncDestra Network 0.000929 0xe08cabc0...0ba1 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 107.2210 USDTTether USD 0.000027 0xfc2e85ac...264e transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 45.0700 USDTTether USD 0.000027 0xac9cb0c0...2702 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 100.0000 USDTTether USD 0.000027 0xcf2c0d81...471c transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 123.0000 USDTTether USD 0.000027 0x35d9ce0b...1da4 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 5.1000 USDTTether USD 0.000027 0x7bf04267...0198 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 149.0000 USDTTether USD 0.000037 0xb729fa69...2ec6 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 75.0180 USDTTether USD 0.000027 0xa9d66548...c76e executeBatch Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ERC-4337 Smart Account ERC-4337 Smart Account (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei +2
3 token transfers 231,944.8140 USDCUSD Coin 0.000140 0x88142492...c006 transfer 0x55db...8db7 0x55db3b5e0c0cdf2bb09d18bf8d487d0f7cec8db7 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 29.2800 USDTTether USD 0.000123 0x894fa78d...73d9 listNFT 0xd092...00ec 0xd092e74d7aba2084cfbf772d29e3d71300e200ec 0xb276...ac1c 0xb276f62db0ce8ca2ca5bc522695be604521eac1c 0.0500 ETH 50000000000000000 wei NFT #2935 TTTTenThousandTokens 0.000256 0x00e657bb...d32a transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 185.4400 USDTTether USD 0.000096 0xc053891a...8ec8 transfer 0x0067...f859 0x0067cc2416f792cf0ec5629f5506324ac508f859 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 515.1461 USDCUSD Coin 0.000094 0x9adf8462...42c0 transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 700.8410 USDTTether USD 0.000091