0xc7d0b83d...ae12 0xbc4a02e4 0xa926...a586 0xa926414d5dfa0d84568e0c5b8f56e7f7e3efa586 Rizzolver: Uniswap X Rizzolver: Uniswap X (0x225a38bc71102999dd13478bfabd7c4d53f2dc17) 0.0000 ETH 0 wei +2
3 token transfers 12,100.0000 USDCUSD Coin 0.000399 0x40c8b30d...740f swap 0x3af2...ae94 0x3af24b14590917bf0d07b03bf1114cec3b69ae94 0xa0f1...75ea 0xa0f1c3ad83e07d97b5e7030e177718be175275ea 0.0000 ETH 0 wei +5
6 token transfers 0.0000 GrapeFUSD3CRV-fCurve UNDERLYING pool 0xdd1… 0.000032 0x092349ce...0e76 0x771d503f 0x2bb3...8ce2 0x2bb33026ff3f7ab84cecb0e0a470ac710dd28ce2 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 12.1418 WETHWrapped Ether 0.000012 0x23c970ef...dfff 0x771d503f 0x5130...8046 0x51301f41c8f83fbdffaeee11f846e9c114fb8046 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.3974 WETHWrapped Ether 0.000013 0x14e437e9...94a3 0x771d503f 0xde2a...7a25 0xde2a3b8017453b4068a7b2a692f2456dabdb7a25 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.0549 WETHWrapped Ether 0.000011 0x9dccf2fc...4f85 0x32fba9bb 0x335b...c855 0x335b0d8c07457ea1aff2dcf4cc5d4c347553c855 0xfd3b...f1f4 0xfd3b38d50fe2fe5016fd01b784a21457cf31f1f4 0.0000 ETH 0 wei +1
2 token transfers 999.0000 USDTTether USD 0.000286 0x4a9918d7...982f executeBatch Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ERC-4337 Smart Account ERC-4337 Smart Account (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei +4
5 token transfers 231,235.0000 USDCUSD Coin 0.000231 0x6a6eedab...d2fb execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 66.0000 USDCUSD Coin 0.000201 0xc3a95432...ebd2 0x17ca7810 0x50d9...dbb4 0x50d9d9b019c8fad404c54288e86fe11bce6ddbb4 Malicious: Hypersnapscam 0.0000 ETH 0 wei 224.2266 SNAPHypersnap 0.000183 0x5ab4925a...ab57 0x146ee74d 0x70e5...120b 0x70e59f9c304e4d5096bd408b571e2dcd99c3120b StrategyExecutor StrategyExecutor (0xad3b67bca8935cb510c8d18bd45f0b94f54a968f) 0.0000 ETH 0 wei +12
13 token transfers 500.0000 USDTTether USD 0.000186 0x17994def...d875 transfer 0xb70f...76f0 0xb70f98e53bee56a2e18a15bcd826579f495076f0 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 150.0908 USDTTether USD 0.000132 0x43ddbf72...48a5 transfer 0xf543...16ee 0xf5432ba653f19ddcf0207d03c136ff50aadb16ee Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 10.0000 USDTTether USD 0.000132 0x8b71e18b...881d transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 8.4000 USDTTether USD 0.000132 0xfc72079d...54f0 transfer 0xa539...5391 0xa539d25656df87255c277148c3213ce9e9605391 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 3,602.5386 USDTTether USD 0.000122 0x0220f70d...824d transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 141.1821 USDTTether USD 0.000101 0x58aafe80...ed37 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 10.0000 USDTTether USD 0.000096 0xea755cb8...5e2d transfer 0xd56f...cfad 0xd56fae1690a23414dc1d7f3d52a6b68a0c91cfad MovementOfficial — verified contract: Movement 0.0000 ETH 0 wei 67,397.2889 MOVEMovement 0.000090 0xaafe3565...fb7f transfer 0xea2e...99be 0xea2e13e10aaae0020089114cd30e64d481d899be USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 1,897.0000 USDCUSD Coin 0.000084 0x43556fb2...e775 transfer 0xe465...3c9e 0xe465bb691feb4d3778386397f814ae0af03c3c9e KernelDAOOfficial — verified contract: KernelDAO 0.0000 ETH 0 wei 11,164.8520 KERNELKernelDAO 0.000081 0x917f28b9...757d transferFrom HashKey Exchange 2 HashKey Exchange 2 (0xdf899a960ad64c2ddcb59ebf0a30c2104841cd53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 10.1500 USDTTether USD 0.000069