0xb41480ce...c487 execTransaction 0xc30c...a4c9 0xc30c7ea910a71ce06ae840868b0c7e47616ba4c9 SafeProxy SafeProxy (0xd7092b85456b7a28b6664ba482ce23457abf8f2c) 0.0000 ETH 0 wei +17
18 token transfers 20.0000 PAXGPaxos Gold 0.005640 0x0a0cd1a8...e5ec 0x122067ed 0xbe66...14c8 0xbe66ec1b912af7f15fe45fee74e4f77efdd414c8 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 5.9078 PAXGPaxos Gold 0.006866 0xe0c862d3...8812 deposit 0x6420...ea58 0x64204f0eb6b6ab4fde638baf8b3ce23520f1ea58 Malicious: Tornado Routerscam, sanctioned 0.1000 ETH 100000000000000000 wei — 0.002215 0x25fbf17e...c727 deposit 0x6d5b...9aa6 0x6d5b2ff4eb2a06e276cc6995741a793ac6f59aa6 Malicious: Tornado Routerscam, sanctioned 0.1000 ETH 100000000000000000 wei — 0.002203 0xa3ac5cb0...cd4c forward 0x4379...9715 0x43793ee58e0a3d920e3e4a115a9fa07dc4b09715 AuthorizedForwarder AuthorizedForwarder (0x1b586bcad859a265592e7a10856aed85b344eeb2) 0.0000 ETH 0 wei — 0.000305 0xbe806078...aadb approve 0x00cb...f75e 0x00cbab9ad333c5e4d912703f4d8348f09759f75e Fold Strategy Fold Strategy (0x5bfbee221a08e9d7b693ae55acbf0fe54e078954) 0.0000 ETH 0 wei — 0.000055 0x141356bf...6983 0xeffbec13 0x00cb...f75e 0x00cbab9ad333c5e4d912703f4d8348f09759f75e TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0000 ETH 0 wei 4,233,779.0059 FOLDSTRFold Strategy 0.000245 0x9d814bc1...1ed8 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 24.0000 USDCUSD Coin 0.000185 0x281e5fc5...60f4 dagSwapByOrderId 0xf8e3...58db 0xf8e3d7a3b663d4ddf3df343667e7186dcbde58db OKX DEX Router (API-published)Official — verified contract: OKX DEX Router (API-published) 0.0000 ETH 0 wei +9
10 token transfers 118.8300 WAVESWAVES (WAVES) 0.000274 0x1d23a347...3bc2 0xb83f2a00 MEV Bot MEV Bot (0xfc9928f6590d853752824b0b403a6ae36785e535) MEV Bot: 0x8146...128 MEV Bot: 0x8146...128 (0x81463b0f960f247f704377661ec81c1fd65b5128) 0.0000 ETH 0 wei +12
13 token transfers 2.9913 USDTTether USD 0.000431 0x2b74d8e3...d7f1 approve 0xa1ba...3d81 0xa1baa5170f23df59d556ac39057f1dd8dad23d81 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei — 0.000113 0x1ff9a6da...7ed9 ripoffSwap_SfGuec 0xa1ba...3d81 0xa1baa5170f23df59d556ac39057f1dd8dad23d81 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +1
2 token transfers 8.9444 USDTTether USD 0.000488 0xdffee9c6...cd95 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 254.5216 USDTTether USD 0.000148 0xac31c825...4fe0 transfer 0xbaa6...f2c5 0xbaa67174531f0c031f91a373f6788c7e821af2c5 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 56.9200 USDCUSD Coin 0.000145 0x4b2d51c4...e15f transfer 0x42de...8499 0x42de79ca60907fe55f1873c59cb6567b41cf8499 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 18.0015 USDCUSD Coin 0.000145 0x5178121c...0868 executeWithValidator 0xe3ab...d98b 0xe3abed9c348aecb545b3d717f4c7b0694741d98b 0x7269...22ee 0x726901033241586720600c22de17de4bd59c22ee 0.0000 ETH 0 wei +1
2 token transfers 25.0200 USDTTether USD 0.000148 0xfc1b6e5b...79b0 0xef4d7b75 0x7c52...77fc 0x7c52a2836bb70d54779db14a3c78672b7cb877fc 0xb222...157a 0xb222da0f9c22ad2addcb0b0d6b150f398e44157a 0.0000 ETH 0 wei +10
11 token transfers 219.3311 INJInjective 0.000386 0xf0505a42...b119 0xb8233c20 0xe75e...6b0d 0xe75ed6f453c602bd696ce27af11565edc9b46b0d MEV Bot: 0x8146...128 MEV Bot: 0x8146...128 (0x81463b0f960f247f704377661ec81c1fd65b5128) 0.0000 ETH 19635913 wei +2
3 token transfers 0.0843 WETHWrapped Ether 0.000307 0x25890c6a...c9fa directRelease 0x666d...65a2 0x666d6b8a44d226150ca9058beebafe0e3ac065a2 ProxyToMeson ProxyToMeson (0x25ab3efd52e6470681ce037cd546dc60726948d3) 0.0000 ETH 0 wei 2.3956 USDTTether USD 0.000148 0xfebe707c...ad48 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 23.4881 USDTTether USD 0.000123