0xc747deba...0bda 0x6082bbc7 0x7ccd...8ba6 0x7ccdb15ff25dddb23dd0efc98844e07683cd8ba6 MEV Bot: 0xd862...2e2 MEV Bot: 0xd862...2e2 (0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2) 0.0005 ETH 563774703821385 wei +1
2 token transfers 0.2010 WETHWrapped Ether 0.000006 0x5cf33f0a...40d5 deposit 0x1cc8...2122 0x1cc88e9083432636146e2adeea93109a0fcc2122 Malicious: Tornado Routerscam 1.0000 ETH 1000000000000000000 wei — 0.002815 0xe7ad5693...3ad6 transfer 0x1e4d...dec0 0x1e4ddeaba65ce6c2d8c66583b22f11a80726dec0 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 1,000.0000 USDCUSD Coin 0.000114 0xfa0b2f8b...7b23 transfer 0x9d73...61f1 0x9d730c93d6d9d6cd0129d13448096cf32b2861f1 Chainlink LINK TokenOfficial — verified contract: Chainlink LINK Token 0.0000 ETH 0 wei 732.7096 LINKChainlink LINK Token 0.000106 0xef16351a...1368 ETH Transfer 0x6928...305c 0x6928f3e126dbac9923d52300fdef714b280b305c 0x1324...5312 0x13245e294db011c89059f173b0ae5214c1b35312 0.2652 ETH 265294081054696000 wei — 0.000105 0x494ac83b...a60c ETH Transfer 0x0413...f8ba 0x04133ce78eada13597752f10245cc58b279bf8ba 0x6928...305c 0x6928f3e126dbac9923d52300fdef714b280b305c 0.0572 ETH 57289422880517063 wei — 0.000105 0xe5c4804f...fb7f transferFrom 0x79dd...decb 0x79dd9327352bcf1dd16941899705e97b61f4decb Chainlink LINK TokenOfficial — verified contract: Chainlink LINK Token 0.0000 ETH 0 wei 1,257.5000 LINKChainlink LINK Token 0.000083 0xff2d4b73...91bb 0x146ee74d 0x7b49...e1b6 0x7b49bc3ebbdf7322f31c6449320382bbec3be1b6 StrategyExecutor StrategyExecutor (0xad3b67bca8935cb510c8d18bd45f0b94f54a968f) 0.0000 ETH 0 wei +21
22 token transfers 1,000.0000 USDTTether USD 0.000105 0xe3558ed8...a976 0xdd9d4fa0 0x0000...eca1 0x00000000000124d994209fbb955e0217b5c2eca1 0x27ad...3b08 0x27ad186bb115a2b41fb64553efd4ba5a74b83b08 0.0000 ETH 53035102996264 wei +1
2 token transfers 0.1627 WETHWrapped Ether 0.000006 0x0c401b71...f081 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 40.6000 USDTTether USD 0.000048 0xdb6e293d...3bab transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 148.2240 USDTTether USD 0.000048 0x12a4e760...dfa8 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Enso Enso (0x699f088b5dddcafb7c4824db5b10b57b37cb0c66) 0.0000 ETH 0 wei 3,625.4900 ENSOEnso 0.000046 0x025c7110...63ee transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 38.6800 USDTTether USD 0.000066 0xc1dfc8c4...ab4b transfer 0x4bf9...e8c8 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8 Aave TokenOfficial — verified contract: Aave Token 0.0000 ETH 0 wei 406.6935 AAVEAave Token 0.000044 0xa3bc1733...4e71 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xe7b9...30f3 0xe7b913521173f28d966cc997ed96dfaa8f8730f3 92.5070 ETH 92507040500500000000 wei — 0.000042 0x61ac1d17...b85f transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 76.9100 USDTTether USD 0.000034 0x5349c39f...d006 transfer 0xc0bb...1edb 0xc0bb1b4efe3a3bc2bc5390a59b1726d6fbc61edb Chainlink LINK TokenOfficial — verified contract: Chainlink LINK Token 0.0000 ETH 0 wei 7.2548 LINKChainlink LINK Token 0.000030 0x1315552e...46e8 transfer 0x5b17...1e88 0x5b1760bc0e752d6d209f7b6e453c13fa31af1e88 Axie Infinity ShardOfficial — verified contract: Axie Infinity Shard 0.0000 ETH 0 wei 20,000.0000 AXSAxie Infinity Shard 0.000029 0xa7ed2117...e3d2 transfer 0x4745...5419 0x4745cd44fef98ac9166fb14d94b4bc53e7d75419 Axie Infinity ShardOfficial — verified contract: Axie Infinity Shard 0.0000 ETH 0 wei 1,925.6300 AXSAxie Infinity Shard 0.000029 0x1daa75b5...8271 0x0123f000 0x5c6a...747b 0x5c6a3aef152a230f84137fd06e77b8ef3d30747b 0x5653...6505 0x565344d220b634fa09d24ce9c2555f2a13ef6505 0.0000 ETH 0 wei +4
5 token transfers 0.0001 WBTCWrapped BTC 0.000016