0x6c34...8b64 Block 24,551,8580x6c3416a3dfb8ae24d871a6ed57f51a8331df478a9627d682224347f798638b64 Open this address at this block 191d ago Block 24,551,858 2026-02-28 00:29:23 UTC 0xba5b...76e1 ERC-20
Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. Show only this token's transfers — the filtered URL is shareable. 0.0001 0xe216...3f88 0x6c34...8b64 Block 24,551,8580x6c3416a3dfb8ae24d871a6ed57f51a8331df478a9627d682224347f798638b64 Open this address at this block 191d ago Block 24,551,858 2026-02-28 00:29:23 UTC 0xba53...86e1 ERC-20
Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. Show only this token's transfers — the filtered URL is shareable. 0.0001 0xe216...3f88 0xf86b...71a3 Block 24,389,8500xf86b0120355ba4da716e4b579fe7b837363de6f091ea8f21c1d65620af4e71a3 Open this address at this block 213d ago Block 24,389,850 2026-02-05 09:51:23 UTC Relay: Solver ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 14.0250 USDC $14.03 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xf654...a5c2 Block 24,376,2260xf654f5676041c9cb8e5b9f0b72d1d5453a2dbd8562af00c0f268e8c5b202a5c2 Open this address at this block 215d ago Block 24,376,226 2026-02-03 12:07:47 UTC Relay: Solver ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 30.0250 USDC $30.03 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xdb99...5083 Block 24,075,8060xdb9965b3974dc99a95dd39f55e62ad36224535449eca1af0f989b12c9a4b5083 Open this address at this block 257d ago Block 24,075,806 2025-12-23 14:07:23 UTC Relay: Solver ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 15.1848 USDC $15.18 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xc03c...8de4 Block 24,037,0150xc03c3c1a03134bf7c634bbba76c1856580ee7de573231a487e28b50eae2d8de4 Open this address at this block 263d ago Block 24,037,015 2025-12-18 04:10:23 UTC XAI ERC-20
XAI Show only this token's transfers — the filtered URL is shareable. 10.0000 xAI 0x1d66...43d8 Block 24,036,5450x1d6647ad2b600597cd655fc392b9bcf081b31da6cca7961b007ace40072743d8 Open this address at this block 263d ago Block 24,036,545 2025-12-18 02:36:11 UTC Relay: Solver ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 12.1052 USDC $12.11 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xeeef...2f78 Block 23,978,7700xeeeff481d12c2442e1ed842de57d28086a7ac2f99b701cf4b4411c78b25e2f78 Open this address at this block 271d ago Block 23,978,770 2025-12-10 00:28:47 UTC Relay: Solver ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 11.0971 USDC $11.10 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xb082...3465 Block 23,836,0970xb082c2856ddef5d3951747ba6191c8fb9a7769bff856739ed8f71b0ddd593465 Open this address at this block 291d ago Block 23,836,097 2025-11-19 22:29:11 UTC 0x9a47...ed16 ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 35.7272 USDC $35.73 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xb7d5...d5e7 Block 23,834,0320xb7d5663e778e70209f1028f5923c0e2610503b0b2875712154d310989227d5e7 Open this address at this block 291d ago Block 23,834,032 2025-11-19 15:31:59 UTC MetaMask: Swaps Spender ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 105.0676 USDC $105.07 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xb7d5...d5e7 Block 23,834,0320xb7d5663e778e70209f1028f5923c0e2610503b0b2875712154d310989227d5e7 Open this address at this block 291d ago Block 23,834,032 2025-11-19 15:31:59 UTC MetaMask: Swaps Spender ERC-20
MetaMask: mUSD TokenShow only this token's transfers — the filtered URL is shareable. 106.0000 mUSD $106.00 Observed price for the hour this transfer ran1 mUSD = $1.00 · high confidence 0x7df0...2217 Block 23,679,9070x7df0542527334487fd5542bd8ea6d82b3f008ff12656517454be0e480bc22217 Open this address at this block 313d ago Block 23,679,907 2025-10-29 01:54:23 UTC 0x83c1...6e22 ERC-20
ZIK coin Show only this token's transfers — the filtered URL is shareable. 222.0000 ZIK $0.04 Observed price for the hour this transfer ran1 ZIK = $0.00 · medium confidence 0x56eb...eb34 Block 23,679,8920x56eb4f9c4d160bb86f59fc6558b5ec2d7f3ae9ff950dd49f6e11323f87b7eb34 Open this address at this block 313d ago Block 23,679,892 2025-10-29 01:51:23 UTC MetaMask: Swaps Spender ERC-20
MetaMask: mUSD TokenShow only this token's transfers — the filtered URL is shareable. 7.4709 mUSD $7.47 Observed price for the hour this transfer ran1 mUSD = $1.00 · high confidence 0x56eb...eb34 Block 23,679,8920x56eb4f9c4d160bb86f59fc6558b5ec2d7f3ae9ff950dd49f6e11323f87b7eb34 Open this address at this block 313d ago Block 23,679,892 2025-10-29 01:51:23 UTC MetaMask: Swaps Spender ERC-20
Honey Finance Show only this token's transfers — the filtered URL is shareable. 75.6837 HONEY 0x5fc1...3682 Block 23,544,2220x5fc1620931b2ea8b0316a05920558a32da90244070ba11906c4db44fc4833682 Open this address at this block 332d ago Block 23,544,222 2025-10-10 02:03:11 UTC MetaMask: Swaps Spender ERC-20
MetaMask: mUSD TokenShow only this token's transfers — the filtered URL is shareable. 99.1198 mUSD $99.12 Observed price for the hour this transfer ran1 mUSD = $1.00 · high confidence 0x5fc1...3682 Block 23,544,2220x5fc1620931b2ea8b0316a05920558a32da90244070ba11906c4db44fc4833682 Open this address at this block 332d ago Block 23,544,222 2025-10-10 02:03:11 UTC MetaMask: Swaps Spender ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 100.0000 USDC $100.00 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xc1bd...94cc Block 23,414,8940xc1bd704d76530f2456f00604f501feaa78546b49d01b1942c8c08107ab2a94cc Open this address at this block 350d ago Block 23,414,894 2025-09-22 00:07:47 UTC 0x2c14...2c56 ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. < 0.0001 USDC $<0.01 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xc1bd...94cc Block 23,414,8940xc1bd704d76530f2456f00604f501feaa78546b49d01b1942c8c08107ab2a94cc Open this address at this block 350d ago Block 23,414,894 2025-09-22 00:07:47 UTC 0x2c14...2c56 ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 0.8954 USDC $0.90 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xc1bd...94cc Block 23,414,8940xc1bd704d76530f2456f00604f501feaa78546b49d01b1942c8c08107ab2a94cc Open this address at this block 350d ago Block 23,414,894 2025-09-22 00:07:47 UTC 0x181e...681e ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 2.6863 USDC $2.69 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xc1bd...94cc Block 23,414,8940xc1bd704d76530f2456f00604f501feaa78546b49d01b1942c8c08107ab2a94cc Open this address at this block 350d ago Block 23,414,894 2025-09-22 00:07:47 UTC 0x43f5...876b ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 4.2086 USDC $4.21 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xc1bd...94cc Block 23,414,8940xc1bd704d76530f2456f00604f501feaa78546b49d01b1942c8c08107ab2a94cc Open this address at this block 350d ago Block 23,414,894 2025-09-22 00:07:47 UTC 0x01b1...728e ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 20.9535 USDC $20.95 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xc1bd...94cc Block 23,414,8940xc1bd704d76530f2456f00604f501feaa78546b49d01b1942c8c08107ab2a94cc Open this address at this block 350d ago Block 23,414,894 2025-09-22 00:07:47 UTC 0xf47d...df37 ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 60.8010 USDC $60.80 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xef1d...ee66 Block 23,337,9430xef1d4e2871e3d5aa6ef9964b17ba0f72a44f77e86de003f9cd3b1e80ea7fee66 Open this address at this block 360d ago Block 23,337,943 2025-09-11 06:10:59 UTC MetaMask: Swaps Spender ERC-20
Circle: USDC TokenShow only this token's transfers — the filtered URL is shareable. 202.7876 USDC $202.79 Observed price for the hour this transfer ran1 USDC = $1.00 · high confidence 0xef1d...ee66 Block 23,337,9430xef1d4e2871e3d5aa6ef9964b17ba0f72a44f77e86de003f9cd3b1e80ea7fee66 Open this address at this block 360d ago Block 23,337,943 2025-09-11 06:10:59 UTC MetaMask: Swaps Spender ERC-20
World Liberty FinancialShow only this token's transfers — the filtered URL is shareable. 1,030.8650 WLFI $205.46 Observed price for the hour this transfer ran1 WLFI = $0.20 · medium confidence 0xd50f...7553 Block 23,337,3380xd50f9f9b70ae4542d9f20f34f75f2e652564b651c7b408e82d8382ce6e487553 Open this address at this block 361d ago Block 23,337,338 2025-09-11 04:08:35 UTC TransparentUpgradeableProxy ERC-20
World Liberty FinancialShow only this token's transfers — the filtered URL is shareable. 1,030.8650 WLFI $206.20 Observed price for the hour this transfer ran1 WLFI = $0.20 · medium confidence