0x849e8d52...b256 ETH Transfer 0x6928...305c 0x6928f3e126dbac9923d52300fdef714b280b305c 0x5f87...e345 0x5f8715eedc1bf934453010b2c177f769eb2de345 0.1536 ETH 153676896469661027 wei — 0.000105 0xe2e17be8...dc4a withdraw 0x66ae...e0ff 0x66ae48ed2d39c4e6434ca56e1a4535f96bd9e0ff Malicious: Tornado Routerscam 0.0000 ETH 0 wei — 0.001063 0x02f689b1...5c68 burn Circle (USDC Treasury) Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 1,967.5300 USDCCircle: USDC Token 0.000108 0x351ce8e8...50fa execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 13.0515 USDCCircle: USDC Token 0.000162 0x52266efc...439b ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x5e5d...801f 0x5e5d6d70af8c7d8a296f1be50bbbe62e4848801f 0.0296 ETH 29670000000000000 wei — 0.000042 0x9d1b3942...5419 transfer 0x393c...1396 0x393c23c8d317bb407db30c94239e319e0ae91396 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 59.4000 USDCCircle: USDC Token 0.000082 0x13e30aa1...e0e3 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 250.0000 USDTTether: USDT Stablecoin 0.000094 0xa0309b43...08c3 transfer 0xf1cb...b43c 0xf1cb1f21230bd1b54bd3b642e4774065bf5db43c Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 860.0000 USDTTether: USDT Stablecoin 0.000084 0x5ceedc93...da30 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 35.0687 USDTTether: USDT Stablecoin 0.000129 0x4481e4e2...0d13 ETH Transfer 0xb366...69c5 0xb366d0da81de525c0ec63425637cc364366d69c5 0xf911...8648 0xf9118b7fa9822c5463afef38b2477834d1168648 0.0127 ETH 12707007836971000 wei — 0.000042 0x08152189...1281 ETH Transfer 0x1d6d...01e5 0x1d6d074c711ec1a4d79456eaf7822c8e6c1801e5 0x7490...1eea 0x74906c508910786bc377757d2436fd73323d1eea 0.0000 ETH 94436686868533 wei — 0.000042 0x02b3cdcd...6887 ETH Transfer 0xd223...93d2 0xd223ad6549eea0bc09739b65f81f6806847393d2 0x1d6d...01e5 0x1d6d074c711ec1a4d79456eaf7822c8e6c1801e5 0.0132 ETH 13242301891179000 wei — 0.000042 0x3f1dc672...e858 transfer 0xdb66...497f 0xdb666b6ceacc321fcc107ebd0e391b5cf8cb497f Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 500.0000 USDTTether: USDT Stablecoin 0.000129 0x5d29c1ce...66e7 ETH Transfer 0x4a58...301b 0x4a58a1b0c651fcf543976495b1fef4b56712301b 0xbbb3...0e95 0xbbb333710e8d26222a699845979cc88d5b540e95 0.6606 ETH 660620870000000000 wei — 0.000093 0x336de9f8...fc14 ETH Transfer 0x50f2...e832 0x50f26a2a7291a21375b44c41fadc3a902c05e832 0x7ee7...19f5 0x7ee72ed8818680b3c72acf6fbbe1e387f62d19f5 0.0704 ETH 70422000000000000 wei — 0.000042 0xe60bdb0b...e728 ETH Transfer 0xc90c...19ac 0xc90cd825a6933657683028cca1fcc3a9972119ac 0x62aa...248d 0x62aa12c4a34fb49e3b6725a8b4a4ad2a160e248d 0.0146 ETH 14643770133799000 wei — 0.000042 0x090e9edb...1401 ETH Transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 0x81e2...1455 0x81e21ecad013b2df1f6e0594056e2108da621455 0.0599 ETH 59930000000000000 wei — 0.000021 0xd86cb88e...fff9 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 40.0000 USDTTether: USDT Stablecoin 0.000066 0x7ea5ccbd...a93a ETH Transfer Binance 20 Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327) 0x286c...c52d 0x286cc7e7ba58ecb074a9f13a5a64ed0e7667c52d 0.0062 ETH 6293800000000000 wei — 0.000021 0x23ca49f1...cb3b transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,503.3504 USDTTether: USDT Stablecoin 0.000048