0xa4f0eb1d...c82c 0x2894adf9 0x687e...f382 0x687ecc773bf46db6ebe64978116bd7fee0e2f382 0x02e5...b2a9 0x02e5be68d46dac0b524905bff209cf47ee6db2a9 0.0000 ETH 0 wei +5
6 token transfers 1,425.7995 USDTTether USD 0.000162 0xe4772858...3bd0 0x006bbefe 0xc623...67c2 0xc623b0b546bf3031ba88a583a46d5180df8d67c2 0xc623...67c2 0xc623b0b546bf3031ba88a583a46d5180df8d67c2 0.0000 ETH 0 wei +6
7 token transfers 288.6442 WETHWrapped Ether 0.000310 0xf53492ef...c772 fulfillOrder 0x04d9...6d56 0x04d9634df20aa66b23f114d37c45fa6c6ab76d56 FastMCTP FastMCTP (0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741) 0.0000 ETH 0 wei +28
29 token transfers 29,107.6539 USDCUSD Coin 0.000079 0xfab8f71e...b577 0x77f0179f 0xc623...67c2 0xc623b0b546bf3031ba88a583a46d5180df8d67c2 0x45e9...9215 0x45e9b04942176a513b22acc1ced75c34d2fd9215 0.0000 ETH 0 wei +8
9 token transfers 441,672.0083 USDCUSD Coin 0.000309 0x713e509d...5a79 0xd4e4634a 0x2001...da4a 0x20011fa1a83bba9c8357f852ec667d8439a7da4a MEV Bot: 0xd862...2e2 MEV Bot: 0xd862...2e2 (0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2) 0.0008 ETH 823718591074018 wei +1
2 token transfers 16,131,795.9600 ASTEROIDAsteroid Shiba 0.000007 0xc1bf94b5...436a fillOrderArgs 0x1d93...3eca 0x1d93a938203384d61da544310217e59e60a03eca StrategyExecutor StrategyExecutor (0x2d5805a423d6ce771f06972ad4499f120902631a) 0.0000 ETH 0 wei +3
4 token transfers 999.4000 USDCUSD Coin 0.000669 0x8cb28bfe...254d transfer 0x67a6...5ad2 0x67a64d88d02512e63f429e6daf8e4687c6d35ad2 STATUSOfficial — verified contract: STATUS 0.0000 ETH 0 wei 1,500,000.0000 SNTSTATUS 0.000325 0xb19dac24...0f51 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 20,000.0000 USDCUSD Coin 0.000162 0x50050bbb...d9f2 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 164.0000 USDTTether USD 0.000066 0x50d0e0c0...4fac transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 99,999.7000 USDTTether USD 0.000066 0x7e544fcb...13e6 transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 5.0000 USDTTether USD 0.000066 0x50afdf1d...3a27 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 29.9510 USDTTether USD 0.000048 0x6707bed9...8a1a ETH Transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0x0578...36f7 0x05784c2e42a599d619a3f14551c58687b65936f7 0.0243 ETH 24321910000000000 wei — 0.000022 0x2dc2af3a...25e2 transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 1,200.0000 USDTTether USD 0.000089 0xeb6af331...0d16 transfer 0xb1ea...5538 0xb1ea58fd97261f2cf3c68efb563bb442d8565538 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 500.0000 USDTTether USD 0.000084 0xee7ea4f9...9475 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 50.0000 USDTTether USD 0.000129 0x164bc4c7...8048 ETH Transfer 0xb028...8618 0xb028b84783a0381d51dcf0e8ef04b5e502958618 0x3f9d...2f90 0x3f9df8944cfd53734bdcde549482761171892f90 0.0695 ETH 69524180000000000 wei — 0.000032 0x4c1c0ed4...5e48 0x17ca7810 0x93f3...9b53 0x93f3636e8afe408f7850da2ff9b4d2328bd99b53 Malicious: Hypersnapscam 0.0000 ETH 0 wei 79.7493 SNAPHypersnap 0.000152 0x72091aad...576d 0x17ca7810 0x46b1...1f92 0x46b12da3e4d574ae89c85b6b56918b2196cc1f92 Malicious: Hypersnapscam 0.0000 ETH 0 wei 273.1466 SNAPHypersnap 0.000134 0x85dbaef9...3c3a execute 0xc47d...4fa2 0xc47df3f8335e81696abfe0d082d33bec570d4fa2 Uniswap Universal Router V2_1_1Official — verified contract: Uniswap Universal Router V2_1_1 0.0000 ETH 0 wei +1
2 token transfers 457.8623 USDTTether USD 0.000072