0x93d910e5...0d4e transferFrom CEX.IO CEX.IO (0xc9f5296eb3ac266c94568d790b6e91eba7d76a11) USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 17,050.5093 USDCUSD Coin 0.000559 0x956d7354...bc2f 0xa0000000 0x5934...1321 0x5934e06498db785ff26807161ce9d09063231321 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25788028 wei +1
2 token transfers 53,854.4207 USDCUSD Coin 0.001600 0x956f2db4...3d5d transfer 0x2e25...f646 0x2e25a4aa2942027aa6c3fe89a16648dc6cbbf646 PendleOfficial — verified contract: Pendle 0.0000 ETH 0 wei 2,566.4500 PENDLEPendle 0.000172 0xce2a8590...370d ETH Transfer 0xaaba...57d6 0xaababe3b2a62d03e1c03ddc2ebeb20b8a84957d6 Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.2459 ETH 245955855013653000 wei — 0.000043 0xbafa3c99...b9ae execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 5.0000 USDCUSD Coin 0.000197 0xb634f768...9f38 transfer 0xd2a9...cfb2 0xd2a98d0376d3e2a45a38537773c10f8aa8a5cfb2 Gnosis TokenOfficial — verified contract: Gnosis Token 0.0000 ETH 0 wei 54.2859 -Gnosis Token 0.000105 0x5fddda18...57bd ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x6aa3...c1b8 0x6aa317bf3639001532c13f30742d898062cac1b8 3.0000 ETH 3000000000000000000 wei — 0.000043 0x53227ca2...0a08 transfer 0xd47a...e624 0xd47a1bdc6872ad2fd16e50149baa9924c653e624 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 24.9590 USDTTether USD 0.000094 0x23177908...0300 ETH Transfer 0x6242...dc9f 0x62425cd6bdcb6bfe51558ea465b063486b70dc9f 0xe9b5...9cc9 0xe9b5998f41fa421e5bd24bbffebd6c36eb899cc9 0.0048 ETH 4826950000000000 wei — 0.000043 0x0b5cccd4...0e04 transfer 0xeb0b...81b2 0xeb0be4978146d41ccbf807967cb1f1a8bc3b81b2 edgeOfficial — verified contract: edge 0.0000 ETH 0 wei 55,766.1999 EDGEedge 0.000115 0xbe8ad2f6...dfd8 0xeffbec13 0xad22...6ec6 0xad223df983dbb09aec07331978e161a5b7bd6ec6 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0350 ETH 35000000000000000 wei 300,863.4341 NCRVNoCurve 0.000432 0x2220dc98...4a60 transfer 0xd0d0...4bdd 0xd0d08d03eb067379b9acc1d82e2d7a98fd9c4bdd USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 85.0000 USDCUSD Coin 0.000124 0xe47fee43...e3a2 swap 0x284d...f045 0x284df88f8c956015d736f4b5b1853ed55360f045 OpenOcean Exchange V2Official — verified contract: OpenOcean Exchange V2 0.0375 ETH 37550000000000000 wei +1
2 token transfers 68.0744 USDCUSD Coin 0.000365 0x85e6fba4...03e5 transfer 0xc644...d464 0xc644fc811360f1b6f4bf93cee7c4d4f3d096d464 Malicious: Hypersnapscam 0.0000 ETH 0 wei 303.2658 SNAPHypersnap 0.000053 0xe340a5c9...3ae5 0x39ecce49 0x422a...6712 0x422a09ac3dc3ad6e88452d849fc485ac9e166712 0xf928...db56 0xf9280799c85d376e0425f6fb38e4a674e8bedb56 0.2000 ETH 200000000000000000 wei 1,719,046.0194 NCRVNoCurve 0.000316 0x9b9ea595...f87c transfer 0xa7a5...208f 0xa7a5c7602bd8a0b156980b9c41efa781e1af208f CentrifugeOfficial — verified contract: Centrifuge 0.0000 ETH 0 wei 44,556.1900 CFGCentrifuge 0.000036 0x91ad63e4...c479 execute Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ERC-4337 Smart Account ERC-4337 Smart Account (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei 10.0000 USDCUSD Coin 0.000083 0xa902b212...d241 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Chainlink LINK TokenOfficial — verified contract: Chainlink LINK Token 0.0000 ETH 0 wei 575.9400 LINKChainlink LINK Token 0.000054 0x8e894baa...3271 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Token Prometeus Network Token Prometeus Network (0xfc82bb4ba86045af6f327323a46e80412b91b27d) 0.0000 ETH 0 wei 5,999.7000 PROMToken Prometeus Network 0.000054 0x8d6d22d7...ca4a transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 328.4280 USDTTether USD 0.000048