0x78ff...0a24 Block 24,135,6280x78fffa7270fcb64fe5323b51a5b666d4d2ab0a1ea1baabcf60033018f0090a24 234d ago Block 24,135,628 2025-12-31 22:34:35 UTC Yes ERC-20
Yes Show only this token's transfers — the filtered URL is shareable. 3.0000 YES 0x37e6...11be Block 24,135,5600x37e6f55b9cfa66fe0a463df575c4eba0e9077d313a1bbfd5a348b865c69211be 234d ago Block 24,135,560 2025-12-31 22:20:59 UTC Sweeping forwarder ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 61.0000 USDT $61.00 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0xaf82...bd46 Block 24,135,5520xaf8270ed670f62a97a827ff0f126bf99672f375fd62f063298f9ed20d63abd46 234d ago Block 24,135,552 2025-12-31 22:19:23 UTC Uniswap V4: PoolManagerERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 61.0000 USDT $61.00 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x33d1...be39 Block 24,135,5170x33d1eab0b266a98d6b9e1a0201f64773d52278b1f46ae9e518ae8fdf06cabe39 234d ago Block 24,135,517 2025-12-31 22:12:23 UTC Sweeping forwarder ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 36.2958 USDT $36.30 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x0799...3f98 Block 24,135,4980x0799d2fd29fad2eacc67374ee26023ebd807d583e1b8e51c616558af47bb3f98 234d ago Block 24,135,498 2025-12-31 22:08:35 UTC 0x5432...8180 ERC-20
Matic TokenShow only this token's transfers — the filtered URL is shareable. 297.0000 MATIC $31.11 Observed price for the hour this transfer ran1 MATIC = $0.10 · medium confidence 0xbf3e...0b8a Block 24,135,4730xbf3ef2ee85dec26e615f8d82905ebe059baf82056f1bfe60fef1ca5452530b8a 234d ago Block 24,135,473 2025-12-31 22:03:35 UTC Uniswap V4: PoolManagerERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 7.2289 USDT $7.23 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0xbf3e...0b8a Block 24,135,4730xbf3ef2ee85dec26e615f8d82905ebe059baf82056f1bfe60fef1ca5452530b8a 234d ago Block 24,135,473 2025-12-31 22:03:35 UTC Uniswap V3: ALCX/USDC 1.00% ERC-20
AlchemixShow only this token's transfers — the filtered URL is shareable. 1.1454 ALCX $8.53 Observed price for the hour this transfer ran1 ALCX = $7.45 · medium confidence 0xbf3e...0b8a Block 24,135,4730xbf3ef2ee85dec26e615f8d82905ebe059baf82056f1bfe60fef1ca5452530b8a 234d ago Block 24,135,473 2025-12-31 22:03:35 UTC Uniswap V3: WETH/USDT 0.01% ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 29.0669 USDT $29.07 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0xbf3e...0b8a Block 24,135,4730xbf3ef2ee85dec26e615f8d82905ebe059baf82056f1bfe60fef1ca5452530b8a 234d ago Block 24,135,473 2025-12-31 22:03:35 UTC Uniswap V2: ALCX/WETH ERC-20
AlchemixShow only this token's transfers — the filtered URL is shareable. 4.5817 ALCX $34.12 Observed price for the hour this transfer ran1 ALCX = $7.45 · medium confidence 0xbb33...f964 Block 24,135,4430xbb33e619abe034528864f402f9a7d665e9f5eb50ebf560931ee855b5c205f964 234d ago Block 24,135,443 2025-12-31 21:57:35 UTC Impersonates BREV Malicious addressERC-20
Impersonates BREV Malicious addressImpersonates: BREV · impersonation, address_poisoning Impersonates BREV — flagged malicious. Show only this token's transfers — the filtered URL is shareable. 5.0000 0x46ae...7e9e 0x4e19...38f7 Block 24,135,4390x4e1928a7dc5c2bc4b3c1451a8233939fe89c69dc6eb0a536b250b6f0296338f7 234d ago Block 24,135,439 2025-12-31 21:56:47 UTC Uniswap V3: BLUR/WETH 1.00% ERC-20
BlurShow only this token's transfers — the filtered URL is shareable. 267.5810 BLUR 0x1368...8491 Block 24,135,4330x13683f5c2b64dad7bb3a2ddc8302b9f821ca98cc72f5b531cf0ad967d9508491 234d ago Block 24,135,433 2025-12-31 21:55:35 UTC Uniswap V2: $PAAL/WETH ERC-20
PAAL AI Show only this token's transfers — the filtered URL is shareable. 510.0000 $PAAL $6.37 Observed price for the hour this transfer ran1 $PAAL = $0.01 · high confidence 0x3950...1ef7 Block 24,135,4270x3950b37f67238af84c16fa55587d0fdbfcebb16d4b69ed741173ff32f4261ef7 234d ago Block 24,135,427 2025-12-31 21:54:23 UTC Uniswap V3: DAO/USDC 0.30% ERC-20
DAO Swap Show only this token's transfers — the filtered URL is shareable. 47.7388 DAO 0x1cf4...bf8c Block 24,135,4140x1cf47c29cef225aa2565003513bde5b53b16763efb14d1d1b67cb2aceee9bf8c 234d ago Block 24,135,414 2025-12-31 21:51:47 UTC Uniswap V2: MLN/WETH ERC-20
MelonShow only this token's transfers — the filtered URL is shareable. 10.0000 MLN $46.21 Observed price for the hour this transfer ran1 MLN = $4.62 · medium confidence 0x0628...9376 Block 23,804,7470x0628d0e62f16d168e1b4288c18df8171327d8a2074517221917b5e7b78f69376 281d ago Block 23,804,747 2025-11-15 12:59:35 UTC Sweeping forwarder ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 43.0000 USDT $43.00 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x55c8...a64f Block 23,804,7400x55c82f28e05e6e43ed573d21d35ad8bd3716d025d9792800195ad2c87514a64f 281d ago Block 23,804,740 2025-11-15 12:58:11 UTC Uniswap Universal Router V2ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 43.0000 USDT $43.00 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x6702...5a9d Block 23,792,8140x6702d60e411f060db65ac380d12f7200b45375c7cf3f01b89172dd02476c5a9d 282d ago Block 23,792,814 2025-11-13 20:58:11 UTC Uniswap Universal Router V2ERC-20
MelonShow only this token's transfers — the filtered URL is shareable. 10.0000 MLN $59.58 Observed price for the hour this transfer ran1 MLN = $5.96 · medium confidence 0xd675...dc13 Block 23,791,3810xd6752744acbb8ae62cb80ee12e8099600bbd213d62bc0bddc74c1113212fdc13 283d ago Block 23,791,381 2025-11-13 16:09:11 UTC Sweeping forwarder ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 69.5137 USDT $69.51 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x2f0d...004b Block 23,776,9540x2f0d3af50c189054d27cc5aa6a3b372abdfed3e6ba238222191ad602508b004b 285d ago Block 23,776,954 2025-11-11 15:42:23 UTC Sweeping forwarder ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 19.0034 USDT $19.00 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x51fe...023c Block 23,776,9330x51fefc71c2e9afe57a5ca1acd595e37255080fc5f162e28d26bc8f476a00023c 285d ago Block 23,776,933 2025-11-11 15:37:59 UTC Uniswap V4: PoolManagerERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 87.5238 USDT $87.52 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x6a8b...44d3 Block 23,776,9220x6a8b5e3efe6cca8745ae9129aca9799c10e1d2210d906186542d00fede7c44d3 285d ago Block 23,776,922 2025-11-11 15:35:47 UTC Uniswap V4: PoolManagerERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 0.8833 USDT $0.88 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x399d...bf44 Block 23,771,5330x399d59cd9301af4fb4c448f2c6bb075bb19400adb582606a08f17be3158cbf44 285d ago Block 23,771,533 2025-11-10 21:27:47 UTC Sweeping forwarder ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 53.0135 USDT $53.01 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0xd3ff...ae6c Block 23,771,5040xd3ffd2f3616b3b5425b8b0b4bff3e4d9f4cc4f7f94c86e485e017bbe7656ae6c 285d ago Block 23,771,504 2025-11-10 21:21:47 UTC Sweeping forwarder ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 2.0005 USDT $2.00 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x9be5...32d8 Block 23,771,4770x9be52ae5d03a135bb072a811e98c2e3e5d5dde870269effda52e1424e6b832d8 285d ago Block 23,771,477 2025-11-10 21:16:23 UTC Uniswap Universal Router V2ERC-20
Tether USDShow only this token's transfers — the filtered URL is shareable. 37.0894 USDT $37.09 Observed price for the hour this transfer ran1 USDT = $1.00 · high confidence 0x9f23...3e3e Block 23,761,2070x9f2336ab901a640eb146827ff3a160fdc89edfd249cc0d44e7c7b8f55abb3e3e 287d ago Block 23,761,207 2025-11-09 10:48:23 UTC Uniswap Universal Router V2ERC-20
PAAL AI Show only this token's transfers — the filtered URL is shareable. 510.0000 $PAAL $14.94 Observed price for the hour this transfer ran1 $PAAL = $0.03 · medium confidence