0xc2d65ebf...e195 0x1828e0e7 0xc917...5249 0xc917c3fa468f2c4b9c84c72caa46420eb9825249 Angstrom Angstrom (0x0000000aa232009084bd71a5797d089aa4edfad4) 0.0000 ETH 0 wei — 0.000001 0xf77decce...bf2d swap 0x4937...e166 0x4937659d1489e108cbd7d7d47367c6149449e166 1inch: AggregationRouterV6Official — verified contract: 1inch: AggregationRouterV6 0.0000 ETH 0 wei +2
3 token transfers 19.2219 DRVDerive 0.000084 0x42c318f8...97fd execute 0x1c4e...ae41 0x1c4e23086645217cf5aa60c99a2a89cfefb2ae41 Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.2100 ETH 210000000000000000 wei +2
3 token transfers 402.7020 USDTTether USD 0.000134 0x24f91b3b...0ab7 swap 0x25ac...b8f5 0x25ac78213d3d1a7421c09feae395f597dfc3b8f5 1inch: AggregationRouterV6Official — verified contract: 1inch: AggregationRouterV6 0.0000 ETH 0 wei +7
8 token transfers 100.0000 USDTTether USD 0.000021 0x217b0e72...0eea swap 0x1b87...c4ae 0x1b878f3af0a7420ef87899696caad92e63e5c4ae 0xa0f1...75ea 0xa0f1c3ad83e07d97b5e7030e177718be175275ea 0.0000 ETH 0 wei +19
20 token transfers 8.7789 USDCUSD Coin 0.000029 0xdca3cc70...7d4f execute 0x2513...d0ab 0x2513aba521b50779ee792ce8ad5f9b723558d0ab Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0000 ETH 0 wei +1
2 token transfers 0.4000 WETHWrapped Ether 0.000005 0xe840132c...0411 execute 0x0eb4...90f7 0x0eb4940f8ac5fc7fb7347de773441738a2ad90f7 Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0002 ETH 292000000000000 wei +1
2 token transfers 0.0001 WETHWrapped Ether 0.000005 0xb6771722...c9ed ETH Transfer Binance: Deposit Funder 1 Binance: Deposit Funder 1 (0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8) 0xa245...0bf3 0xa245d0afbd7db1be059a51606ad8068cec4c0bf3 0.0020 ETH 2000000000000000 wei — 0.000005 0xa32a38fa...ab0b exactInput 0x12d2...9439 0x12d2b8ac38c59758a062a9f757f2740461779439 Uniswap V3: RouterOfficial — verified contract: Uniswap V3: Router 0.0000 ETH 0 wei +1
2 token transfers 496,077.4694 XPRProton (XPR) 0.000393 0xbdf1d22f...9d29 transfer 0x874f...7460 0x874f79345a9d3c1eb7ef5bfb40356bd563787460 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 500.0000 USDCUSD Coin 0.000311 0xf07581bf...8267 0x32fba9bb 0x7d8f...f30a 0x7d8f6522ff026b87e3ae7b202b1afd21191af30a 0x72b9...9e56 0x72b9dec5c55c9b4dc38a5b43154aed3d889e9e56 0.0000 ETH 0 wei +1
2 token transfers 864.0000 USDCUSD Coin 0.000261 0x3a3565c0...2ace execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 100.3196 USDCUSD Coin 0.000197 0x967ca5d1...7318 transfer 0xf9cf...c18a 0xf9cfc1c91a5931b84dbbad3c24750cacb749c18a SHIBA INUOfficial — verified contract: SHIBA INU 0.0000 ETH 0 wei 100,000,000.0000 SHIBSHIBA INU 0.000158 0x930e7a63...ca32 0x17ca7810 0xdc09...3ea3 0xdc09e11a12f63887065987dac7e8ef8ac6bf3ea3 Malicious: Hypersnapscam 0.0000 ETH 0 wei 35.0337 SNAPHypersnap 0.000151 0xe9621aa4...3154 transfer 0x58a5...145c 0x58a5ab834edc555ddd559a00a7aa1ed3be2e145c Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 157.7957 USDTTether USD 0.000130 0x7d6200d1...42ed transfer 0x58a5...145c 0x58a5ab834edc555ddd559a00a7aa1ed3be2e145c Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 1.5103 USDTTether USD 0.000095 0x2d19a5bd...9413 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 13,738.5932 USDTTether USD 0.000129 0xed95f9d7...6274 transfer 0x58f2...0214 0x58f298e3bf930886ab7639f4d71f892d5f1f0214 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 38.6131 USDTTether USD 0.000129 0xdb7546c6...4a14 ETH Transfer 0x6928...305c 0x6928f3e126dbac9923d52300fdef714b280b305c 0xcf61...8b77 0xcf6199c2035292c3786b0533a7223ccf2a008b77 0.0005 ETH 505866088850000 wei — 0.000105 0xbaeda7e2...095b transfer 0xfe30...969a 0xfe306d621bccd17a318b9b1d1efbddecbc6a969a Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 176.0272 USDTTether USD 0.000084