0x368a455a...d606 0x2bad1c01 jaredfromsubway.eth jaredfromsubway.eth (0xae2fc483527b8ef99eb5d9b44875f005ba1fae13) jaredfromsubway: MEV Bot 2 jaredfromsubway: MEV Bot 2 (0x1f2f10d1c40777ae1da742455c65828ff36df387) 0.0000 ETH 71 wei +2
3 token transfers 8,901.4640 BITHOOKBitHook 0.000033 0x702ec635...9fc8 0x810c705b 0x1ac6...d559 0x1ac60803311e75d449fbb064637d7d4a0876d559 Diamond Diamond (0xb300000b72deaeb607a12d5f54773d1c19c7028d) 0.1000 ETH 100000000000000000 wei +2
3 token transfers 0.0995 WETHWrapped Ether 0.000023 0xe1fff221...273d 0x2bd0bd21 jaredfromsubway.eth jaredfromsubway.eth (0xae2fc483527b8ef99eb5d9b44875f005ba1fae13) jaredfromsubway: MEV Bot 2 jaredfromsubway: MEV Bot 2 (0x1f2f10d1c40777ae1da742455c65828ff36df387) 0.0000 ETH 71 wei +1
2 token transfers 2,522.5323 BITHOOKBitHook 0.007210 0x7da264e0...ae96 0x6a7fa065 0xe3ff...307b 0xe3ffa73f3a3b56e693c2ed775464cb3fbe78307b 0x28d9...1d39 0x28d9ccedf1b7ac9b3f090f4f0292837de87c1d39 0.0000 ETH 0 wei — 0.000002 0x033879fc...e40f permit2TransferAndMulticall 0xada5...f7cb 0xada5bb90d0de0bd1b6f3938708f49295a8d1f7cb RelayApprovalProxyV3Official — verified contract: RelayApprovalProxyV3 0.0000 ETH 0 wei +9
10 token transfers 4,974.3771 USDCUSD Coin 0.000055 0xebfb2c31...237c permit2TransferAndMulticall 0xca7d...4589 0xca7ded7e4f4ba8ab3b10009236ae6d1b95094589 RelayApprovalProxyV3Official — verified contract: RelayApprovalProxyV3 0.0000 ETH 0 wei +7
8 token transfers 497.2151 USDCUSD Coin 0.000074 0x975b3b8f...46fc 0x4cca2d18 0xe0ba...37b9 0xe0ba6d45ec19ec25b00946c437971bc5c11437b9 0xae9a...deac 0xae9a742713d9da2655c9f27279d8ba3d7e17deac 0.0000 ETH 0 wei — 0.000012 0x59ce75ca...6d95 deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.001922 0xfa1c1ff6...849b deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 1.0000 ETH 1000000000000000000 wei — 0.001922 0xd8608482...386d deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.001911 0xc980f0f7...d498 deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.001911 0xbabc176e...933f deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.001900 0x7e34b805...9013 deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 1.0000 ETH 1000000000000000000 wei — 0.001922 0x40cb3519...3ad0 deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 1.0000 ETH 1000000000000000000 wei — 0.001911 0xfee8a225...7ea1 deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 0.1000 ETH 100000000000000000 wei — 0.001922 0x0719fff6...501a deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 1.0000 ETH 1000000000000000000 wei — 0.001944 0x12acd486...56ec deposit 0xb44d...d4e9 0xb44dd6860603a3aaf826409a8a5dd7e1e720d4e9 Malicious: Tornado Routerscam 1.0000 ETH 1000000000000000000 wei — 0.001933 0xb087f4ff...6081 settleOrders 0xfe37...7bd9 0xfe377d0171ad1617af848ebd20dd59e09af87bd9 ERC1967Proxy ERC1967Proxy (0xb62093c8dd041c758b7062f755f4975189f3e0af) 0.0000 ETH 0 wei +3
4 token transfers 1,125.0000 USDTTether USD 0.000462 0xb8c7d4ee...047d execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 67.0000 USDCUSD Coin 0.000200 0xf8827ca9...318f 0x771d503f 0xd530...22fe 0xd530068ae13de839b9d9f40364b780e9345422fe Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 15,740.9353 ZAMAZama 0.000010