0xd8d3dd9d...8f19 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x65d9...b324 0x65d9f73554068bf6de91d4d146c619af8fc2b324 1.9995 ETH 1999575250000000000 wei — 0.000042 0x12a45350...10d1 ETH Transfer 0x7cb4...b250 0x7cb4a9a6cbf0d32d2cabff63b42d26507bb1b250 0xd47a...e624 0xd47a1bdc6872ad2fd16e50149baa9924c653e624 0.0397 ETH 39757006909853000 wei — 0.000042 0x8e86c60b...128c ETH Transfer 0x770a...fdba 0x770a7ef7b7f7db65b120508983da3cce9497fdba 0xd47a...e624 0xd47a1bdc6872ad2fd16e50149baa9924c653e624 0.0156 ETH 15667056909853000 wei — 0.000042 0x5f344558...64b2 ETH Transfer 0xbaa6...f2c5 0xbaa67174531f0c031f91a373f6788c7e821af2c5 0x1101...638f 0x110131fb4d3061192f431cd5bdad12b00ccd638f 0.0830 ETH 83018000000000000 wei — 0.000042 0xaa7ba6ca...6ba7 transfer 0xf289...1cfc 0xf28942b408b33d13bb2dcc6040a92ee965f31cfc Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 98.8427 USDTTether: USDT Stablecoin 0.000084 0x959e27ea...2264 transfer 0x4bfc...7e6f 0x4bfc43b97dfb59ec63f0b1ba33f5daf7966a7e6f Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 37.7826 USDTTether: USDT Stablecoin 0.000084 0x5aaee02f...3547 ETH Transfer 0x6db6...6b98 0x6db6161fc5662450e801398bad62dd9921216b98 Ink: Batch Inbox Ink: Batch Inbox (0x005969bf0ecbf6edb6c47e5e94693b1c3651be97) 0.0000 ETH 0 wei — 0.000042 0xd51c933f...1d04 ETH Transfer 0x5a6d...a53d 0x5a6d93ba4071091f2dffd4b73fabc10b67eda53d 0x8599...28e7 0x8599df3114268d701caa0ab66e6e4a9828d828e7 0.2348 ETH 234800262838134000 wei — 0.000042 0x5b8dfea0...a273 ETH Transfer 0x4198...4dbf 0x4198f762f60a1fc708b735ba131205843a134dbf 0x9e0a...d6b9 0x9e0a093ab3ed22194f240093ca876ddb5d47d6b9 0.0206 ETH 20661364882239330 wei — 0.000035 0x8124f06c...5ab2 executeWithValidator 0x2e87...ec15 0x2e87f7ede066930b45dd60c25bc8f52864fcec15 0x3b4c...4174 0x3b4c6953ccdd836e62ce5d5141f28b22982a4174 0.0000 ETH 0 wei +1
2 token transfers 604.6307 USDCCircle: USDC Token 0.000145 0xf7e7b3ec...7956 ETH Transfer Binance 20 Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327) 0x7916...6a77 0x79160556673e19b1ca66e0ff3dffdb1f79516a77 0.0178 ETH 17812100000000000 wei — 0.000021 0xbaa1a811...ee75 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Ethena: Enasynthetic Ethena: Ena (0x57e114b691db790c35207b2e685d4a43181e6061) 0.0000 ETH 0 wei 39,321.7900 ENAEthena: Ena 0.000053 0xe051a0fb...7ede transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,000.0000 USDTTether: USDT Stablecoin 0.000048 0x447106db...7578 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 10.2000 USDTTether: USDT Stablecoin 0.000066 0x7ff987c5...22b5 transfer 0xe19e...baa5 0xe19edec8fb9faeb0dcaf3fc73d6487c7cfcabaa5 Aave: AAVE TokenOfficial — verified contract: Aave: AAVE Token 0.0000 ETH 0 wei 6.7312 AAVEAave: AAVE Token 0.000046 0x77e02b39...02b4 renounceRole 0xe682...11a8 0xe682dcfb523fbaf3d9ffd1ed0b615076590911a8 The Mine Box The Mine Box (0x2b3c1760a126275002cf7ea003fa4d513cc89f0d) 0.0000 ETH 0 wei — 0.000031 0x93438f80...23e9 transfer KuCoin 20 KuCoin 20 (0x58edf78281334335effa23101bbe3371b6a36a51) Across Protocol: ACX TokenOfficial — verified contract: Across Protocol: ACX Token 0.0000 ETH 0 wei 159.3600 ACXAcross Protocol: ACX Token 0.000053 0xb8130b2f...f3cd transfer 0x748a...9ec0 0x748a53d0f489062035306af6cfc63a83ed019ec0 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 97.5000 USDTTether: USDT Stablecoin 0.000044 0xf4df455e...c3ee approve 0x95d7...cd45 0x95d7c6a7b2d590d1a68fd7d91e26887ac1b1cd45 Impersonates APE Malicious addressImpersonates: APE · impersonation, symbol_impersonation 0.0000 ETH 0 wei — 0.000029 0xf40a186f...cf11 transfer 0x9759...87b2 0x975939274664a2b0c9c5f8bd355d1869f77a87b2 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 1,200.0120 USDCCircle: USDC Token 0.000025