0x3837d145...fc88 deposit 0x5201...f210 0x52011e1e2963177a1e77ea88956aa881d599f210 Malicious: Tornado Routerscam, sanctioned 0.1000 ETH 100000000000000000 wei — 0.001998 0x796fa006...23bb transfer 0xc6ac...4b75 0xc6acbee42e9e323140c1ed060c2f6ea9cc3b4b75 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 34.0000 USDCUSD Coin 0.000139 0x427aaf50...b13a sweepToken Luno 3 Luno 3 (0x05cdb1526f6e224e02919a4c018d9784ea25eb3d) 0x774a...8f49 0x774a66cac8bb234526fc5ac20c82eda3f1968f49 0.0000 ETH 0 wei 137.1491 USDTTether USD 0.000112 0x706ef54b...2c8d resolveClaim 0x6f29...e14d 0x6f2977aafd3e661043acfd6a2ec3e8601207e14d 0x2d98...733e 0x2d98d9cdb17272663743af61a32cf616f8a4733e 0.0000 ETH 0 wei — 0.000102 0x0e698dba...2177 0x337e21d1 0x275e...0336 0x275e31179b6d37d2370d81dabbd33a06832b0336 Suspicious: A7A5: Infrastructuresanctions_exposure 0.0000 ETH 0 wei +3
4 token transfers 165,355.7702 wA7A5Wrapped A7A5 1.0 0.000061 0x55993b92...844c check32BytesAndSend 0x275e...0336 0x275e31179b6d37d2370d81dabbd33a06832b0336 MEV Bot: 0xc459...8d3 MEV Bot: 0xc459...8d3 (0xc4595e3966e0ce6e3c46854647611940a09448d3) 0.0000 ETH 50000000000000 wei — 0.000009 0xb868845e...e7fc transfer 0x343c...b521 0x343c4a60eaefa48ba2cfeb6646069d34cd35b521 Ocean ProtocolOfficial — verified contract: Ocean Protocol 0.0000 ETH 0 wei 45,488.7892 OCEANOcean Protocol 0.000088 0xaa5991fc...deb3 handleOps 0x880e...feaf 0x880e7a637300236f028a289b6e942a829ffefeaf EntryPoint v0.6Official — verified contract: EntryPoint v0.6 0.0000 ETH 0 wei +3
4 token transfers 28.0433 USDCUSD Coin 0.000108 0x272692e5...b9fd 0xea502b3f 0x1033...fc14 0x1033eaa8a296b68b4c56dd98e742175f9e81fc14 0xa084...5d9f 0xa084c33fb7a467307452898b8d58165ebd2e5d9f 0.0000 ETH 0 wei — 0.000193 0xab22c06c...c1f4 0x2972e932 0x10dc...4b26 0x10dceb0d2717f0efa9524d2109567526c9374b26 VaultRouter VaultRouter (0x4f6e3115d607a10a68c9ab35102016cc92b178fd) 0.0000 ETH 0 wei +23
24 token transfers 17,998.1999 usUSDS++0.000215 0xff09ec17...de4b ETH Transfer 0xb70f...76f0 0xb70f98e53bee56a2e18a15bcd826579f495076f0 0xfa0a...ecf2 0xfa0a68cf84900bae64392363c3cf6daa9a85ecf2 0.3617 ETH 361750413003894930 wei — 0.000044 0xe16a8f50...1399 transfer 0x5866...692a 0x58660ef679dbd9b9d4f6b19396f772d4f292692a Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 200.0000 USDTTether USD 0.000041 0x64f5f3fa...c9d3 0xf50b870f 0x1893...c906 0x1893f0f96b35719d0412546e33510ef7c313c906 AquaRouter AquaRouter (0x1111113ccf1426a8e30e2bff5e005d929bf6a90a) 0.0000 ETH 0 wei — 0.000044 0x180278d3...4455 0xea191743 0xa5cb...6875 0xa5cb34b75bd72f15290ef37a01f06183e8036875 Taiko InboxOfficial — verified contract: Taiko Inbox 0.0000 ETH 0 wei — 0.000531 0xfc0b43dd...8148 execute 0xb3af...0790 0xb3afb6db38a8e72905165c1fbb96772e63560790 Relayer Relayer (0x9e0a538749a486bbf127f8848a6f2cf4e1e92dbd) 0.0000 ETH 0 wei +1
2 token transfers 2.1659 PENDLEPendle 0.000096 0xbb491003...7973 toPMM 0x4277...cb8a 0x4277837dff9fc1d8314b7770dc47e8a8bda5cb8a Tokenlon: UserProxy (DEX 2)Official — verified contract: Tokenlon: UserProxy (DEX 2) 0.2439 ETH 243900000000000000 wei +2
3 token transfers 472.3730 USDTTether USD 0.000841 0x0be6bf7f...7942 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25789418 wei +35
36 token transfers 3,307.3044 ZRX0x Protocol Token 0.000770 0x88182b1d...7537 0x3c000000 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25789418 wei +1
2 token transfers 1.0748 AAVEAave Token 0.000032 0xb874f9d3...d49a withdraw 0x4750...29c5 0x4750bcfcc340aa4b31be7e71fa072716d28c29c5 Malicious: Tornado Routerscam, sanctioned 0.0000 ETH 0 wei — 0.000481 0x0f2c1f52...f125 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 344.2000 USDTTether USD 0.000134