0x5a689ec3...46b0 0x8b578ac6 0x3ee9...c1de 0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de 0x9205...f0bb 0x9205a569b0ff45df1e4f5ae48e21bc7f0656f0bb 0.0000 ETH 721 wei +1
2 token transfers 66,977.1456 cryptoCryptocurrency Coin 0.000027 0x9f2b198d...6e6d swap 0xfdff...ac85 0xfdff0b569f14af593d446e51b3e42f502124ac85 KyberSwap: MetaAggregationRouterV2Official — verified contract: KyberSwap: MetaAggregationRouterV2 0.0000 ETH 0 wei +12
13 token transfers 0.2000 WETHWrapped Ether 0.000101 0x4775cb41...482b 0x8b578ac6 0x3ee9...c1de 0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de 0x9205...f0bb 0x9205a569b0ff45df1e4f5ae48e21bc7f0656f0bb 0.0000 ETH 223 wei — 0.000921 0xf6a4bdfd...e90e 0xb840cf36 0x38d7...b31c 0x38d7a8add3624fe55c357d2ebd2ae76c8d49b31c 0xb276...ac1c 0xb276f62db0ce8ca2ca5bc522695be604521eac1c 0.0000 ETH 0 wei — 0.001904 0xe0162d54...271b trigger2618242932 0xfb07...d9b7 0xfb076e0b813cc205a2d032b639f6d10f500dd9b7 MEV Bot: 0x000000ae384600d7252543855e3b0400f6008d00 MEV Bot: 0x000000ae384600d7252543855e3b0400f6008d00 (0x000000ae384600d7252543855e3b0400f6008d00) 0.0000 ETH 0 wei +15
16 token transfers 62,641.0414 USDTTether USD 0.000133 0x303d4384...86a7 withdraw 0x4750...29c5 0x4750bcfcc340aa4b31be7e71fa072716d28c29c5 Malicious: Tornado Routerscam, sanctioned 0.0000 ETH 0 wei — 0.000464 0xbca61390...8b81 Failed swap 0xbe93...97d5 0xbe9306ddf2c0ddd69227adb2c7e7ef4d0b5697d5 KyberSwap: MetaAggregationRouterV2Official — verified contract: KyberSwap: MetaAggregationRouterV2 0.0000 ETH 0 wei — 0.000351 0x0a5e86d2...d594 0x17ca7810 0xf69b...05a8 0xf69b488ca0c476064d07f6c4739b61a8ff6205a8 Malicious: Hypersnapscam 0.0000 ETH 0 wei 209.3037 SNAPHypersnap 0.000164 0x66ee44bc...ab32 transfer 0xc9a0...1007 0xc9a0081d7285adef324605b0de32f1d028ee1007 Axie Infinity ShardOfficial — verified contract: Axie Infinity Shard 0.0000 ETH 0 wei 147.7400 AXSAxie Infinity Shard 0.000159 0x5ad798c9...8907 transfer 0xb756...ff31 0xb7568c02c6c1901f9a0553a70021d67a5654ff31 SynFuturesOfficial — verified contract: SynFutures 0.0000 ETH 0 wei 552,245.3070 FSynFutures 0.000158 0x047093ec...785d send 0x999f...3f38 0x999f938d97639e825dc963d375c69c78e5e03f38 Cryptocurrency Coin Cryptocurrency Coin (0x78d11e37e890af4589fc9d0f6f884fd165c5aa0a) 0.0002 ETH 260618826483923 wei 67,361.0321 cryptoCryptocurrency Coin 0.000180 0xf9cade32...e3f7 approve 0x83e4...ed00 0x83e47cde99f347b51821e192758a1879e1e1ed00 Wrapped EtherOfficial — verified contract: Wrapped Ether 0.0000 ETH 0 wei — 0.000096 0xa8adfd95...ca7f bridge 0x83e4...ed00 0x83e47cde99f347b51821e192758a1879e1e1ed00 MetaMask: Meta Bridge MetaMask: Meta Bridge (0x0439e60f02a8900a951603950d8d4527f400c3f1) 0.0000 ETH 0 wei +2
3 token transfers 0.0060 WETHWrapped Ether 0.000241 0x2db8a4b7...e394 transfer BybitOfficial — verified contract: Bybit TRIAOfficial — verified contract: TRIA 0.0000 ETH 0 wei 400,000.0000 TRIA 0.000108 0xb0b6f290...86b2 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 488.1868 USDCUSD Coin 0.000107 0x7d3e2cf1...71d1 setApprovalForAll 0xe7c6...9564 0xe7c692c29450554f18ee5ac781d670de54e09564 KILLABEARS KILLABEARS (0xc99c679c50033bbc5321eb88752e89a93e9e83c5) 0.0000 ETH 0 wei — 0.000096 0x8638f24e...f413 setApprovalForAll 0xe7c6...9564 0xe7c692c29450554f18ee5ac781d670de54e09564 KILLABEARS KILLABEARS (0xc99c679c50033bbc5321eb88752e89a93e9e83c5) 0.0000 ETH 0 wei — 0.000055 0x8732745a...b9e1 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 131.2047 USDTTether USD 0.000068 0xb71a16e6...e8f8 execute Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ERC-4337 Smart Account ERC-4337 Smart Account (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei 534.1141 USDCUSD Coin 0.000104 0x6e61afda...00fc transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 263.5120 USDTTether USD 0.000068