0xe41babb5...cfc1 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25757829 wei +30
31 token transfers 2,873.3650 USDCCircle: USDC Token 0.004963 0xebf7be7d...0819 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 199.5085 USDCCircle: USDC Token 0.000162 0xeb6a2b15...0145 transfer 0x7042...b6c2 0x7042141b22f5d44c974729847f22b3ff8616b6c2 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 983.9000 USDTTether: USDT Stablecoin 0.000161 0xcef51602...bd68 transfer 0xba0a...4965 0xba0aa737d1e246fc1575bdef39eb6bf534234965 Token Prometeus Network Token Prometeus Network (0xfc82bb4ba86045af6f327323a46e80412b91b27d) 0.0000 ETH 0 wei 2,572.9600 PROMToken Prometeus Network 0.000158 0xe4fa598a...6e02 transfer 0xdb62...3742 0xdb621fa690eb80a4a94657b15272b9f1cbf43742 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 29.8120 USDTTether: USDT Stablecoin 0.000123 0x59e7cea2...8b3e transfer 0xa4b9...bf30 0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 0x7420...03ecOfficial — verified contract: Unnamed 0.0000 ETH 0 wei 7,227,806.0000 JASMYJasmyCoin 0.000106 0x03f831e9...e182 transfer 0x57e7...e3e7 0x57e73b0ccb0e030408b8b39f5f865c18e22ae3e7 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 150.1561 USDTTether: USDT Stablecoin 0.000084 0xca095987...644b 0xd6144333 0x8a93...a844 0x8a937bd654599aff2e8757074584f4da93b5a844 0x88cc...5eee 0x88cc0800464fcef3e643a369e8a0532990995eee 0.0000 ETH 0 wei +8
9 token transfers 0.0287 WETHWETH (Wrapped Ether) 0.000029 0x5f122a80...76fb ETH Transfer 0xc840...dd1d 0xc84022abadc4a8cfb5eee15ca5d494f7e6b0dd1d 0x7024...116b 0x70242316b957cbe13b7d419cf2066a5c58a5116b 3.7453 ETH 3745345210000000000 wei — 0.000064 0x15c133fd...ffa4 0x27772d13 0xb12f...ff74 0xb12f682db7d8556b13e6640472339ebcb6ffff74 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x60943cb06b76a24431659165c81a03c16f1c325c) 0.0300 ETH 30000000000000000 wei +1
2 token transfers 0.0298 WETHWETH (Wrapped Ether) 0.000066 0x4d29f77b...3ab2 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 162.8700 USDTTether: USDT Stablecoin 0.000048 0x8506e044...82b4 outboundTransfer 0xcde9...b0c4 0xcde90bd3dc7891be43d320e5c6e7eef36ad3b0c4 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x6a2e3a1e16fc29f27ce61429746d558d656975bb) 0.0000 ETH 29662431090560 wei 651.7437 gibBridged ERC-20 (Arbitrum L1… 0.000056 0x93bd736a...e1c7 withdraw 0x542d...41b4 0x542db1a465fe63941fff367094e511fe81ad41b4 Malicious: Tornado Routerscam 0.0000 ETH 0 wei — 0.000066 0x847cb9b5...fc49 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x24e8...b65f 0x24e8b6f354d9ea7bcf9c91f46577296393b2b65f 0.2000 ETH 200000000000000000 wei — 0.000043 0xae571c35...f53f ETH Transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb 0x03e6...5111 0x03e63230430c04105e0d1203a23034e98e895111 0.0001 ETH 125002016014038 wei — 0.000043 0x373c556a...51ec trigger2618242932 0x8be9...112a 0x8be9562083b7ab5a53406d17ee32b4495076112a OpenSea Seaport 1.6Official — verified contract: OpenSea Seaport 1.6 0.0030 ETH 3000000000000000 wei NFT #4116 LTOAD 0.000422 0x51b86515...13b5 ETH Transfer 0x0d94...b978 0x0d940634fec7e2f4468a2cfd225fdfdcf6ddb978 0x13c9...3284 0x13c9885cb0b89f6c9141925046c221fb1d5b3284 0.0159 ETH 15903352866690416 wei — 0.000042 0xaaa7cd00...457b ETH Transfer 0xa27d...ff55 0xa27d0d96c9f934944fc469a07925e9920359ff55 0x13c9...3284 0x13c9885cb0b89f6c9141925046c221fb1d5b3284 0.0633 ETH 63379331037644000 wei — 0.000042 0x57cf6f00...2566 transfer 0xcaf9...aec6 0xcaf9a7ef1c23a7ce547f36d56bb4ab7a5edeaec6 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 36.0390 USDTTether: USDT Stablecoin 0.000041 0x55cc12c0...401e transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 44.7450 USDTTether: USDT Stablecoin 0.000025