0xf516c22b...3477 approve 0x8b4c...44a6 0x8b4cb0990f3cf8f5238f684f5e63af8c228a44a6 Curve CRV tokenOfficial — verified contract: Curve CRV token 0.0000 ETH 0 wei — 0.000099 0xeca84d79...6a9f ripoffSwap_SfGuec 0x8b4c...44a6 0x8b4cb0990f3cf8f5238f684f5e63af8c228a44a6 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +5
6 token transfers 700.0000 CRVCurve CRV token 0.000458 0xebc4fa2b...238c transfer 0x7016...5786 0x70167b76543c4a12b49b2f2b70cbf04d99345786 Ethena ENA tokenOfficial — verified contract: Ethena ENA token 0.0000 ETH 0 wei 264,521.4050 ENAEthena ENA token 0.000109 0xc4d97c8d...f6bc confirmTransaction 0x12c7...bcca 0x12c723587392dc66bc26942468089ecc3f0dbcca 0x3de5...14fb 0x3de5098fbdb858567542a949b1ce22c61eae14fb 0.0000 ETH 0 wei — 0.001520 0xa247c7be...31f4 withdraw 0x2bce...fbba 0x2bce45670cba81658e45c132f0b4eaba97a7fbba Malicious: Tornado Routerscam, sanctioned 0.0000 ETH 0 wei — 0.001336 0x657a4de2...235e toPMM 0xf727...6ce4 0xf7276e2fdca2d0b3bb8ab4ec7e6d21fde0736ce4 Tokenlon: UserProxy (DEX 2)Official — verified contract: Tokenlon: UserProxy (DEX 2) 3.2000 ETH 3200000000000000000 wei +2
3 token transfers 6,184.9409 USDTTether USD 0.000844 0x12541512...cfcb 0x146ee74d 0xe99b...8ce2 0xe99bd1c2dd70cd58e5efd47887991700e7318ce2 StrategyExecutor StrategyExecutor (0xad3b67bca8935cb510c8d18bd45f0b94f54a968f) 0.0000 ETH 0 wei +123
124 token transfers 8,000.0000 USDCUSD Coin 0.001152 0x2e3393d2...e06a 0x122067ed 0x03d9...7f8c 0x03d9c4e0840626354d395c01ad5514fede8c7f8c Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.4771 WETHWrapped Ether 0.000272 0xc3cf1902...f435 zCtfkP 0x5d17...b6e3 0x5d1783ddbb657fdf6fcc2ef5b6796ac0ddeeb6e3 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25789334 wei +1
2 token transfers 0.7332 WETHWrapped Ether 0.000016 0xf113feb4...96f4 0x085c8c5e 0x5f8d...17a2 0x5f8d74fcfe0b42a3a4d5646c0f5d9124059817a2 0x52b3...fb09 0x52b335fd4d229c4b4ffa6190526e4b5fb8e3fb09 0.0000 ETH 0 wei +3
4 token transfers 12,912,422.5132 IMDIdentity MD 0.000474 0xc295028a...2a13 0x3271ba8d 0xca2e...3012 0xca2ee9fce25fdefee5ed66f62332e2b0b6363012 0x8864...615a 0x88649f4743a758171077b98ee2003f1989b1615a 0.0000 ETH 0 wei +5
6 token transfers 11.2075 USDTTether USD 0.000367 0x7e1ac31c...501b 0x085c8c5e 0x8d10...9321 0x8d10551fbb0da1eadf34b25210fe75f278fa9321 0x52b3...fb09 0x52b335fd4d229c4b4ffa6190526e4b5fb8e3fb09 0.0000 ETH 0 wei +7
8 token transfers 750.0000 USDCUSD Coin 0.000327 0x68504cb0...1d12 settleOrders 0x89e0...95f4 0x89e0f1c06de05dec64c158e45925dbec5d1295f4 0xf6ce...72c8 0xf6ce0aa2ff888cff754080b5384400b774fa72c8 0.0000 ETH 0 wei +7
8 token transfers 0.6440 SPYonOndo Finance: SPYon Token 0.000333 0x8896b6fa...3fb4 0x7991fc68 0x1df3...f3d6 0x1df39ea7df8deb1578d5027b6db17fc86453f3d6 0x09fc...69d3 0x09fc9b7545020f6a51d113e495e0a451597969d3 0.0000 ETH 0 wei +1
2 token transfers 395.0736 USDTTether USD 0.000024 0xf0c61ce5...0ef3 withdraw 0xc6ac...4b75 0xc6acbee42e9e323140c1ed060c2f6ea9cc3b4b75 Factory Factory (0x7c5a71c9fefbc7691f9d4ac7baf70c743792f716) 0.0000 ETH 0 wei 56.4942 USDTTether USD 0.000179 0x47d9c6c6...7b77 execute Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ERC-4337 Smart Account ERC-4337 Smart Account (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei 11.4000 USDCUSD Coin 0.000109 0x5226fd4f...46b9 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 15.1950 USDTTether USD 0.000102 0xbdc440f1...43e7 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 45.9939 USDTTether USD 0.000139 0xd54720c7...48c8 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 10.0800 USDTTether USD 0.000139 0x25597dcd...1e65 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 886.1710 USDTTether USD 0.000102