0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x0000...fad4 0x0000000aa232009084bd71a5797d089aa4edfad4 0.7414USDC 0 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x0000...fad4 0x0000000aa232009084bd71a5797d089aa4edfad4 3.9148WETH 0 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x0000...fad4 0x0000000aa232009084bd71a5797d089aa4edfad4 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 4,898.7977USDC 0 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x0000...fad4 0x0000000aa232009084bd71a5797d089aa4edfad4 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 4,939.1064USDT 1 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x8b65...8f75 0x8b65363a01510490fba03cea97b14c73b7ee8f75 668.2245USDC 1 Open the transaction that emitted this transfer Impersonates KITE Malicious addressImpersonates: KITE · impersonation, symbol_impersonation Impersonates KITE — flagged malicious. ERC-20
Transfer
0x8b65...8f75 0x8b65363a01510490fba03cea97b14c73b7ee8f75 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 5,000.00000x118b...a0c0 4 Open the transaction that emitted this transfer Stockereum.fun Stockereum.fun 0x7452...a44c ERC-20
Transfer
0x9f07...679c 0x9f074fdc6613c529f63c78f50aa9535795cd679c 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 11,316,554.9558STOCKER 5 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x0000...d701 0x00000000000014aa86c5d3c41765bb24e11bd701 0x1111...ca11 0x111116053f09d34a7eae8102887004445176ca11 14.9577USDC 5 Open the transaction that emitted this transfer Circle: USDC TokenUSD Coin 0xa0b8...eb48 ERC-20
Transfer
0x1111...ca11 0x111116053f09d34a7eae8102887004445176ca11 0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 14.9577USDC 5 Open the transaction that emitted this transfer Strategy PP Variable xStock Strategy PP Variable xStock 0x1aad...77f3 ERC-20
Transfer
0x0000...8a90 0x000000000004444c5dc75cb358380d2e3de08a90 0x1111...2a65Aggregation Router V6 · 0x111111125421ca6dc452d289314280a0f8842a65 0.1495STRCx 5 Open the transaction that emitted this transfer Strategy PP Variable xStock Strategy PP Variable xStock 0x1aad...77f3 ERC-20
Transfer
0x1111...2a65Aggregation Router V6 · 0x111111125421ca6dc452d289314280a0f8842a65 0x53ab...4f45 0x53ab5a24006a674bc1a9fecdfd32c21297324f45 0.1495STRCx 6 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xfd03...b7f0 0xfd03abcadaf3f930fa4e37eb2f6ea3a44a41b7f0 0x5c7b...35c5 0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 0.0510WETH 7 Open the transaction that emitted this transfer WETH (Wrapped Ether)Wrapped Ether 0xc02a...6cc2 ERC-20
Transfer
0xfd03...b7f0 0xfd03abcadaf3f930fa4e37eb2f6ea3a44a41b7f0 0x5c7b...35c5 0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 0.0172WETH 9 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5594...ed53 0x559432e18b281731c054cd703d4b49872be4ed53 0x5eca...3fea 0x5eca7f12f5db36ba8e5160989a79841cfc1d3fea 750.9290USDT 10 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5594...ed53 0x559432e18b281731c054cd703d4b49872be4ed53 0x3b65...dfb4 0x3b659a95a86af459084bedcf60df43983153dfb4 30.0130USDT 11 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5594...ed53 0x559432e18b281731c054cd703d4b49872be4ed53 0xd0c3...c9dc 0xd0c36f8d57ac5bb1fd04c98f8e06c4221e27c9dc 50.0000USDT 12 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5594...ed53 0x559432e18b281731c054cd703d4b49872be4ed53 0x0d3f...cecf 0x0d3fd13b8c65b56b19729622ef239a8c4901cecf 14.0000USDT 13 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5594...ed53 0x559432e18b281731c054cd703d4b49872be4ed53 0x8590...35ee 0x8590e7ef529c4fce7a275e22f6365dd3a7e935ee 5,682.2200USDT 14 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5594...ed53 0x559432e18b281731c054cd703d4b49872be4ed53 0x0143...8140 0x01437a60c9f59cb4620ab38001cedb6510a58140 35.0000USDT 15 Open the transaction that emitted this transfer Tether: USDT StablecoinTether USD 0xdac1...1ec7 ERC-20
Transfer
0x5594...ed53 0x559432e18b281731c054cd703d4b49872be4ed53 0x94bc...cdd2 0x94bc51352c759d4dc37a51b4219adc1097dfcdd2 902.3330USDT