0x7a2b2624...7e6a 0xa0000000 0x7bf3...4625 0x7bf30399dba8051c2bf191afe2cd07ea4e064625 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25782955 wei +1
2 token transfers 91,093.1579 USDCUSD Coin 0.004632 0x42d6ee8b...6a4f 0x146ee74d 0x70e5...120b 0x70e59f9c304e4d5096bd408b571e2dcd99c3120b StrategyExecutor StrategyExecutor (0xad3b67bca8935cb510c8d18bd45f0b94f54a968f) 0.0000 ETH 0 wei +32
33 token transfers 9,999.0000 USDCUSD Coin 0.002279 0x253eab1c...0805 0x146ee74d 0x7b49...e1b6 0x7b49bc3ebbdf7322f31c6449320382bbec3be1b6 StrategyExecutor StrategyExecutor (0xad3b67bca8935cb510c8d18bd45f0b94f54a968f) 0.0000 ETH 0 wei +6
7 token transfers 0.0256 WBTCWrapped BTC 0.001477 0x5f31aa51...4f04 0xa0000000 0x8357...3d9d 0x8357efa84f91013bd6b285ef0f6b93c211cc3d9d 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25782955 wei +1
2 token transfers 10,674.0365 USDTTether USD 0.000882 0x756374d8...68e5 multicall 0x883a...542f 0x883a95fdf8df78e7128fced0e9d931a687ff542f 0x4ebc...74b5 0x4ebc36dcee3ca916ff4157b51c2a16105a3774b5 0.0000 ETH 0 wei — 0.000881 0x97c83953...21dd execTransaction 0xbe0b...2229 0xbe0b407782a7599380fa726db315340126d62229 Safe Proxy Account Safe Proxy Account (0x4d2fb5f8ec243fde4df1a9678b82238570c7e0e4) 0.0000 ETH 0 wei +195
196 token transfers 1,288.6180 techblockEURCVTechblock x Steakhouse EURCV 0.000912 0x32f5d5ca...54a3 0x771d503f 0xebed...7255 0xebedc8e9ff409b23dd251f87ccbffa8075f87255 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 6,544.3954 USDCUSD Coin 0.000337 0x526c3a45...d56b 0x771d503f 0x9e48...f3fd 0x9e4858e7db664ca8fb5b4f2d5f972c042da8f3fd Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.2355 WBTCWrapped BTC 0.000326 0xf36a8b81...619d approveHash 0x2400...d976 0x2400d5d69043d9be4ff32c6f8f28047d605ad976 0xdc26...539d 0xdc26b08f0335b68721f64001c38b05d0bc9b539d 0.0000 ETH 0 wei — 0.000262 0x92d6572e...1195 0x32fba9bb 0x7d8f...f30a 0x7d8f6522ff026b87e3ae7b202b1afd21191af30a 0xd295...f3d3 0xd2959cff5f5f4013d9244a9b6636544f1e74f3d3 0.0000 ETH 0 wei +1
2 token transfers 3,050.0000 USDTTether USD 0.000277 0xecf322ae...b8b5 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 24.6638 USDCUSD Coin 0.000210 0x7eede156...defc ETH Transfer 0x23ef...5269 0x23efdb24ddd554699e751b4d7df1ce571fc25269 0x23ef...5269 0x23efdb24ddd554699e751b4d7df1ce571fc25269 0.0000 ETH 0 wei — 0.000171 0xae3e56b6...3429 withdraw 0xc6ac...4b75 0xc6acbee42e9e323140c1ed060c2f6ea9cc3b4b75 Factory Factory (0x7c5a71c9fefbc7691f9d4ac7baf70c743792f716) 0.0000 ETH 0 wei 99.0000 USDCUSD Coin 0.000184 0x5ccde8cd...78a0 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0xcca9...c46c 0xcca97cdcca0757ee61b407dc6ea980c490aac46c 0.0002 ETH 253579846526310 wei — 0.000024 0x86a80efe...fab1 transfer 0xcca9...c46c 0xcca97cdcca0757ee61b407dc6ea980c490aac46c Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 385.0000 USDTTether USD 0.000144 0x4863a0be...7787 transfer 0xcca9...c46c 0xcca97cdcca0757ee61b407dc6ea980c490aac46c Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 0.8040 USDTTether USD 0.000105 0x46200c4a...9149 0x17ca7810 0x4dcc...a9f6 0x4dcc093f50357b4636acb4f899747f3b93baa9f6 Malicious: Hypersnapscam 0.0000 ETH 0 wei 563.8683 SNAPHypersnap 0.000163 0x0ce74db8...5af0 approve 0x3be8...f7bf 0x3be82ea093992f39245c7d58ff764f00bb12f7bf 67COIN 67COIN (0x6188dc8eefce8b3a612a9c0b39df24d3824ee0af) 0.0000 ETH 0 wei — 0.000035 0x23e23cba...841a 0xeffbec13 0x3be8...f7bf 0x3be82ea093992f39245c7d58ff764f00bb12f7bf 0x5039...4bec 0x503972ee3a62480f66e7a1bd485dd5f7da754bec 0.0000 ETH 0 wei +1
2 token transfers 1,544,886.5952 67COIN0.000136 0xed0394f1...018f 0x7da31a01 0x2424...9e55 0x242428ad6d9a47f25728aa95ddd2c800eb5a9e55 0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0.0000 ETH 0 wei +1
2 token transfers 2,185.9447 USDTTether USD 0.000165