0x6f3281b28956d79f41dd63ff6017dcb1f480a9b54a0c4a62c59df8dd03e541da| N° | Hash | From | To | Value | Effective gas price | Max fee per gas | Max priority fee per gas | Gas limit | Data |
|---|---|---|---|---|---|---|---|---|---|
| 0 | 0x2936… | 0x4c33…5626 (EOA) | 0xa69b…e78c | 0.000000 eth | 4.422600514 gwei | 6.633900771 gwei | 0 gwei | 545902 |
execute
|
| 1 | 0x82c2… | 0x3386…d85c (EOA) | 0x66a9…a8af (UniversalRouter) | 0 | 7.907805861 gwei | 8.208878056 gwei | 3.485205347 gwei | 390544 |
execute
|
| 2 | 0x9723… | 0x4c33…5626 (EOA) | 0xa69b…e78c | 0.000000 eth | 4.422600514 gwei | 6.633900771 gwei | 0 gwei | 380662 |
unknown78e111f6
|
| 3 | 0xb5b7… | 0x4415…bbd9 (EOA) | 0xa69b…e78c | 0.000000 eth | 4.422600514 gwei | 6.633900771 gwei | 0 gwei | 267446 |
unknown78e111f6
|
| 4 | 0xb982… | 0xfba0…c32f (EOA) | 0xea8c…ce80 | 0.000000 eth | 4.422600514 gwei | 4.422600514 gwei | 0 gwei | 377111 |
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
|
| 5 | 0xf9b2… | 0x43e4…9672 (EOA) | 0xa69b…e78c | 0.000000 eth | 4.422600514 gwei | 6.633900771 gwei | 0 gwei | 268890 |
unknown78e111f6
|
| 6 | 0x6abc… | 0x9247…8f65 (EOA) | 0x3b55…a35f | 0 | 25.860379652 gwei | 25.860379652 gwei | 25.860379652 gwei | 277175 |
unknown51337d44
|
| 7 | 0xa182… | 0xac22…f6a3 (EOA) | 0xa69b…e78c | 0.000000 eth | 4.422600514 gwei | 6.633900771 gwei | 0 gwei | 242120 |
unknown78e111f6
|
| 8 | 0xe1a5… | 0xe143…0565 (EOA) | 0x8af9…aa62 | 0.000000 eth | 4.422600514 gwei | 4.422600514 gwei | 0 gwei | 171693 |
0x041ce3cc21af229934034b320502fa55cfa1ab7b149306436275
|
| 9 | 0xfc91… | 0xf447…165b (EOA) | 0x1111…0582 (AggregationRouterV5) | 0.268731 eth | 4.522600514 gwei | 4.530982006 gwei | 0.100000000 gwei | 212941 |
swap
|
| 10 | 0x6fa7… | 0xe143…0565 (EOA) | 0x8af9…aa62 | 0.000000 eth | 6.972064218 gwei | 6.972064218 gwei | 6.972064218 gwei | 144091 |
0x7c3c2077d81d0c5258230d5a195233941547cb5f098906436275
|
| 11 | 0x7ca6… | 0xb5a4…ecde (EOA) | 0xcf0c…6a2e (FLOKI) | 0 | 12.215483755 gwei | 12.215483755 gwei | 8 gwei | 100000 |
transfer
|
| 12 | 0xfebc… | 0xde2f…f82a (EOA) | 0x7dd9…6429 (Computing, NewGolemNetworkToken, Golem Network Token (GLM)) | 0 | 12.215483755 gwei | 12.215483755 gwei | 8 gwei | 80000 |
transfer
|
| 13 | 0x1e4d… | 0xd02b…c936 (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 11.014507434 gwei | 90000 |
transfer
|
||
| 14 | 0x26de… | 0x264b…97b5 (EOA) | 0x6c3e…a0e8 (AdminUpgradeabilityProxy) | 0 | 10 gwei | 108568 |
transfer
|
||
| 15 | 0x23d2… | 0xbbab…1662 (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 9.637032131 gwei | 50834 |
transfer
|
||
| 16 | 0xdf69… | 0xb6ff…6623 (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 7.422600514 gwei | 28 gwei | 3 gwei | 60000 |
approve
|
| 17 | 0xa54a… | 0xeb37…3b24 (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 7.422600514 gwei | 28 gwei | 3 gwei | 60000 |
approve
|
| 18 | 0x708e… | 0x1fd6…6a6b (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 7.422600514 gwei | 28 gwei | 3 gwei | 60000 |
approve
|
| 19 | 0x5969… | 0x07c4…6945 (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 7.422600514 gwei | 28 gwei | 3 gwei | 60000 |
approve
|
| 20 | 0x082d… | 0xe6a0…a19c (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 7.422600514 gwei | 28 gwei | 3 gwei | 60000 |
approve
|
| 21 | 0x8488… | 0x9c58…9a64 (EOA) | 0xbd02…75b8 | 0 | 6.774632598 gwei | 10.699476662 gwei | 2.352032084 gwei | 159295 |
flushForwarderTokens
|
| 22 | 0x52a2… | 0xb8a6…170b (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 6.422600514 gwei | 8.831313737 gwei | 2 gwei | 80000 |
transfer
|
| 23 | 0x2a31… | 0xdfec…ea9a (EOA) | 0xa0b8…eb48 (Stablecoin, https://www.centre.io/, FiatTokenProxy, USD Coin (USDC), Token Contract) | 0 | 6.422600514 gwei | 6.748019986 gwei | 2 gwei | 80000 |
transfer
|
| 24 | 0x29ba… | 0x78db…39f5 (EOA) | 0xa0b8…eb48 (Stablecoin, https://www.centre.io/, FiatTokenProxy, USD Coin (USDC), Token Contract) | 0 | 6.422600514 gwei | 6.748019986 gwei | 2 gwei | 96000 |
approve
|
| 25 | 0x4a07… | 0x48f8…5603 (EOA) | 0xed04…143d (ACH) | 0 | 6.422600514 gwei | 8.831313737 gwei | 2 gwei | 65746 |
transfer
|
| 26 | 0xd8a7… | 0x9696…6976 (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 6.422600514 gwei | 102 gwei | 2 gwei | 220436 |
transfer
|
| 27 | 0x95b5… | 0x675b…7f08 (EOA) | 0x5dc6…bc60 | 0 | 25.719546885 gwei | 26.613328177 gwei | 21.296946371 gwei | 230156 |
unknown59037dbc
|
| 28 | 0x4d71… | 0xda8c…3205 (EOA) | 0x51c7…2a7f | 0 | 24.086615731 gwei | 24.086615731 gwei | 24.086615731 gwei | 131229 |
unknown30a28ffc
|
| 29 | 0xb2cd… | 0x78db…39f5 (EOA) | 0x1231…4eae (LiFiDiamond) | 0 | 6.591094517 gwei | 6.591094517 gwei | 6.591094517 gwei | 885645 |
swapTokensGeneric
|
| 30 | 0xef38… | 0x4481…5af8 (EOA) | 0x68d3…6fbf | 0.000000 eth | 10.732850490 gwei | 10.732850490 gwei | 6.310249976 gwei | 327378 |
unknowna0000000
|
| 31 | 0xdd82… | 0x0083…2e87 (EOA) | 0x9008…ab41 (GPv2Settlement) | 0 | 5.255313215 gwei | 12.949145418 gwei | 0.832712701 gwei | 931331 |
settle
|
| 32 | 0x788e… | 0x6037…5ea2 (EOA) | 0x66a9…a8af (UniversalRouter) | 0.004000 eth | 6.711802479 gwei | 7.513398822 gwei | 2.289201965 gwei | 326965 |
execute
|
| 33 | 0xaaf1… | 0x530c…4f29 | 0x66a9…a8af (UniversalRouter) | 0 | 6.700000000 gwei | 6.700000000 gwei | 2.674284260 gwei | 427457 |
execute
|
| 34 | 0x1018… | 0x02f2…26fd (EOA) | 0x7176…ca6b | 0 | 8.212539619 gwei | 9.406641757 gwei | 3.789939105 gwei | 300002 |
0xdbcd02780x000000000000000000000000000000000000000000000000010828bc01aa63e00x0000000000000000000000000000000000000000000022fa5ed5a13efc0000000x0000000000000000000000000b2b99d9fa762060fdbf1657984f7ece56ca5e5c0x000000000000000000000000c02aaa39b223fe8d0a0e5c4f27ead9083c756cc20x00000000000000000000000000000000000000000000000000000000000000000x00000000000000000000000032ff66ba0b19b378e80c251e1f7d811f0690518d
|
| 35 | 0xef47… | 0x044c…b8db (EOA) | 0xcf55…2559 (OdosRouterV2) | 0 | 6.700000000 gwei | 6.700000000 gwei | 2.674284260 gwei | 260714 |
swapCompact
|
| 36 | 0x2d51… | 0x555c…c35b | 0x663d…c251 | 0 | 5.522600514 gwei | 6.075425578 gwei | 1.100000000 gwei | 371401 |
strictlySwapAndCallDln
|
| 37 | 0x693f… | 0xb317…a6d9 (EOA) | 0x3a23…97a5 (SocketGateway) | 0 | 5.489600514 gwei | 6.372840237 gwei | 1.067000000 gwei | 553630 |
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
|
| 38 | 0x01a8… | 0x0820…12cb (EOA) | 0x1111…2a65 (AggregationRouterV6) | 0 | 6.422600514 gwei | 6.800000000 gwei | 2 gwei | 200535 |
swap
|
| 39 | 0x281c… | 0xf036…83fe (EOA) | 0x51c7…2a7f | 0 | 5.554533787 gwei | 5.554533787 gwei | 5.554533787 gwei | 129513 |
unknown771d503f
|
| 40 | 0x1d0b… | 0x9522…afe5 (EOA) | 0x99e0…3589 (EOA) | 0.000022 eth | 4.422600514 gwei | 4.422600514 gwei | 0 gwei | 21000 |
0x
|
| 41 | 0x8a72… | 0xddbb…c674 (EOA) | 0x7d0c…6b36 (DexRouter) | 0 | 5.619772656 gwei | 5.619772656 gwei | 1.221008653 gwei | 247164 |
unxswapTo
|
| 42 | 0x3f30… | 0x6384…2e0d (EOA) | 0xc02a…6cc2 (Stablecoin, Wrapped Ether (WETH), WETH9, Token Contract, https://weth.io/, WrappedEther, 0x Ecosystem) | 0 | 5.422600518 gwei | 7.405426722 gwei | 1.000000004 gwei | 46747 |
approve
|
| 43 | 0xbe0a… | 0x6384…2e0d (EOA) | 0x881d…300c (MetaMask, Swap Router, MetaSwap) | 0 | 5.422600518 gwei | 7.405426722 gwei | 1.000000004 gwei | 226670 |
swap
|
| 44 | 0x99d2… | 0x6887…2985 (EOA) | 0xff00…0010 (EOA) | 0 | 12.422600514 gwei | 44.368005096 gwei | 8 gwei | 21000 |
0x
|
| 45 | 0x50d9… | 0x1b9f…2f85 (EOA) | 0x22a9…5622 | 0 | 4.422600514 gwei | 4.422600514 gwei | 4.422600514 gwei | 1455981 |
swap
|
| 46 | 0x3ea0… | 0x8283…5e26 (EOA) | 0xfd4c…07d9 (Shogun) | 0 | 5.519996246 gwei | 7.269821715 gwei | 1.097395732 gwei | 245404 |
enterAuctionX28Liquid
|
| 47 | 0x4a8b… | 0x7a0a…c8cc (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 7.422600514 gwei | 28 gwei | 3 gwei | 60000 |
approve
|
| 48 | 0x04df… | 0x8861…17b2 | 0xff27…4d90 | 0 | 6.422600514 gwei | 11.197415645 gwei | 2 gwei | 71588 |
safeTransferFrom
|
| 49 | 0x0db3… | 0x5c09…e6f1 (EOA) | 0x881d…300c (MetaMask, Swap Router, MetaSwap) | 0 | 5.422600517 gwei | 6.988740348 gwei | 1.000000003 gwei | 244847 |
swap
|
| 50 | 0x1345… | 0x19c7…1c21 | 0x1231…4eae (LiFiDiamond) | 0.010000 eth | 5.519996246 gwei | 7.112095502 gwei | 1.097395732 gwei | 156144 |
startBridgeTokensViaRelay
|
| 51 | 0x1557… | 0x6d92…2fc9 (EOA) | 0x1fa5…7c31 (Transfers) | 0 | 5.519996246 gwei | 7.112095502 gwei | 1.097395732 gwei | 375439 |
transferToken
|
| 52 | 0x28b2… | 0xabf6…69b2 | 0x66a9…a8af (UniversalRouter) | 0.166358 eth | 6.822203649 gwei | 7.498329143 gwei | 2.399603135 gwei | 267590 |
execute
|
| 53 | 0x2a73… | 0xe7c1…ea9b | 0x881d…300c (MetaMask, Swap Router, MetaSwap) | 0 | 6.422600514 gwei | 11.197415645 gwei | 2 gwei | 277012 |
swap
|
| 54 | 0x373e… | 0x6766…ff4e (EOA) | 0x9b59…4cc3 (EOA) | 0.127000 eth | 5.519996246 gwei | 7.065818606 gwei | 1.097395732 gwei | 21000 |
0x
|
| 55 | 0x3852… | 0xf655…ca69 (EOA) | 0xfd86…0a68 (EOA) | 0.005000 eth | 5.519996246 gwei | 7.112095502 gwei | 1.097395732 gwei | 21000 |
0x
|
| 56 | 0x3aff… | 0xd436…4d25 (EOA) | 0x4dbd…ab3f (Arbitrum, Layer 2, Bridge, Inbox) | 0.060000 eth | 5.489600514 gwei | 6.785393205 gwei | 1.067000000 gwei | 97637 |
depositEth
|
| 57 | 0x89c6… | 0x7b5c…dd3e (EOA) | 0xa0b8…eb48 (Stablecoin, https://www.centre.io/, FiatTokenProxy, USD Coin (USDC), Token Contract) | 0 | 5.519996246 gwei | 7.112095502 gwei | 1.097395732 gwei | 65217 |
approve
|
| 58 | 0x8b6b… | 0xf18d…9521 (EOA) | 0x0645…6fb8 (XENCrypto) | 0 | 5.519996246 gwei | 7.065818606 gwei | 1.097395732 gwei | 126405 |
withdraw
|
| 59 | 0x9d63… | 0xe2a4…8365 (EOA) | 0x3506…b4af (Platform, Sports, Token Contract, Entertainment, chiliZ (CHZ), Chiliz Token) | 0 | 13.422600514 gwei | 13.604953765 gwei | 9 gwei | 56324 |
approve
|
| 60 | 0xa705… | 0xb003…8f3c (EOA) | 0x62d0…bfce (BeamToken) | 0 | 5.519996246 gwei | 7.112095502 gwei | 1.097395732 gwei | 84618 |
transfer
|
| 61 | 0xae0d… | 0xc94e…a4f9 (EOA) | 0xe457…e392 | 0 | 5.519996246 gwei | 7.112095502 gwei | 1.097395732 gwei | 301242 |
lockOffers
|
| 62 | 0xb727… | 0xcdbf…2bfa (EOA) | 0xe2fc…cdd7 (ApuApustajas) | 0 | 5.392600514 gwei | 7.438708022 gwei | 0.970000000 gwei | 104404 |
transferFrom
|
| 63 | 0xcaf8… | 0xa045…9aa3 (EOA) | 0x5f03…0363 (EOA) | 0.003400 eth | 5.519996246 gwei | 7.065818606 gwei | 1.097395732 gwei | 21000 |
0x
|
| 64 | 0xcc7c… | 0x1b27…678a (EOA) | 0xa4ca…b84e (MutuumPresale) | 0.005643 eth | 5.489600514 gwei | 6.785393205 gwei | 1.067000000 gwei | 221830 |
buyToken
|
| 65 | 0xdeb8… | 0xc534…479a (EOA) | 0xa0b8…eb48 (Stablecoin, https://www.centre.io/, FiatTokenProxy, USD Coin (USDC), Token Contract) | 0 | 5.489600514 gwei | 6.785393205 gwei | 1.067000000 gwei | 45528 |
transfer
|
| 66 | 0xea21… | 0xf4ea…600a (EOA) | 0x3233…d071 (EOA) | 0.000001 eth | 5.519996246 gwei | 7.112095502 gwei | 1.097395732 gwei | 75645 |
b'FINAL NOTICE: IMMINENT LEGAL ACTION UNLESS FUNDS ARE RETURNED\n\nTo the Entity Controlling the Stolen 34 Million DAI,\n\nWe are fully aware of the technical sophistication involved in the unauthorized draining of 34 million DAI from our wallet. However, let us be clear \x14this is not a negotiation, it is your one and only opportunity to return the stolen funds before severe legal and enforcement consequences follow.\n\nOur forensic team has already mapped your transaction paths, linked addresses, and traced fund flows across multiple chains. Time is running out, and once authorities are engaged, there will be no turning back.\n\nFINAL OFFER \x13 WHITEHAT BOUNTY (LIMITED TIME ONLY)\nYou have a brief window to resolve this without facing full-scale legal and enforcement action. We are willing to offer a 5% whitehat bounty \x14amounting to 1.7 million DAI \x14if and only if the remaining 32.3 million DAI is returned immediately.\n\nTERMS (STRICTLY NON-NEGOTIABLE)\n\n* No legal action will be pursued ONLY if the full remaining amount is returned.\n* You may retain 5% (1.7 million DAI) as a Whitehat bounty.\n* The remaining 32.3 million DAI must be transferred to a designated wallet upon agreement.\n* This is a time-sensitive offer; delays will force us to escalate through global law enforcement and regulatory channels.\n\nFailure to return the funds will lead to:\n* Full-scale international law enforcement involvement (Interpol, FBI, Europol, Cybercrime Units)\n* Exchange wallet flagging and freezing of associated assets\n* Legal actions under multiple financial crime statutes, with possible arrest warrants\n* On-chain tracking and exposure of all linked addresses, permanently marking them as tainted assets\n\nIllegally obtained funds can be returned to the address of the wallet:\n0xA9D9E36138EA8939701810Ec0B167cA4Ca2d9935'
|
| 67 | 0x30c2… | 0x9522…afe5 (EOA) | 0x4838…5f97 (EOA) | 0.002607 eth | 4.422600514 gwei | 4.422600514 gwei | 0 gwei | 21000 |
0x
|
| 68 | 0x4835… | 0x77e7…2e67 (EOA) | 0x22ce…b70a (BKBridgeRouter) | 0 | 5.190938167 gwei | 495716 |
send
|
||
| 69 | 0xaae8… | 0xbe75…5fdd (EOA) | 0x1111…2a65 (AggregationRouterV6) | 0 | 5.472174464 gwei | 6.839627390 gwei | 1.049573950 gwei | 234974 |
unoswap
|
| 70 | 0xfc42… | 0x0f9b…42e7 (EOA) | 0x6b17…1d0f (Maker, Dai Stablecoin (DAI), DeFi, Token Contract) | 0 | 6.422600514 gwei | 6.864860565 gwei | 2 gwei | 62654 |
transfer
|
| 71 | 0x4108… | 0x28c6…1d60 (EOA) | 0xc444…e38e (TransparentUpgradeableProxy) | 0 | 6.422600514 gwei | 102 gwei | 2 gwei | 207128 |
transfer
|
| 72 | 0x4042… | 0xdfd5…963d (EOA) | 0xc444…e38e (TransparentUpgradeableProxy) | 0 | 6.422600514 gwei | 102 gwei | 2 gwei | 207128 |
transfer
|
| 73 | 0x7e5f… | 0xd74e…095d (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 6.422600514 gwei | 7.880000000 gwei | 2 gwei | 80000 |
transfer
|
| 74 | 0x6621… | 0x86ca…146e (EOA) | 0xa0b8…eb48 (Stablecoin, https://www.centre.io/, FiatTokenProxy, USD Coin (USDC), Token Contract) | 0 | 6.422600514 gwei | 8.831313737 gwei | 2 gwei | 80000 |
transfer
|
| 75 | 0x24ad… | 0x2e94…9d11 (EOA) | 0x2344…19a9 (CHNStaking) | 0 | 6.922600514 gwei | 10.847444578 gwei | 2.500000000 gwei | 246376 |
stake
|
| 76 | 0xddea… | 0x459e…6017 (EOA) | 0x7f39…2ca0 (WstETH) | 0 | 4.612507534 gwei | 9.063339908 gwei | 0.189907020 gwei | 128695 |
wrap
|
| 77 | 0x36ae… | 0x6fdc…b938 (EOA) | 0x0000…2734 (AllowanceHolder) | 0 | 4.501600514 gwei | 8.710000000 gwei | 0.079000000 gwei | 394794 |
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|
| 78 | 0x21d8… | 0x0cf9…5939 (EOA) | 0x7d39…5b9b (EOA) | 0.085000 eth | 5.422600514 gwei | 6.226488835 gwei | 1 gwei | 21000 |
0x
|
| 79 | 0xea09… | 0xbb08…8974 (EOA) | 0x69b7…4c1a (EOA) | 0.418974 eth | 5.422600514 gwei | 6.047300506 gwei | 1 gwei | 21000 |
0x
|
| 80 | 0x6752… | 0xfa70…dbc0 (EOA) | 0xf2a5…dc38 (EOA) | 0.001000 eth | 5.422600514 gwei | 6.008466746 gwei | 1 gwei | 21000 |
0x
|
| 81 | 0x0160… | 0xa7e4…f326 (EOA) | 0x3ebc…4f26 (EOA) | 0.140827 eth | 5.422600514 gwei | 6.008466746 gwei | 1 gwei | 21000 |
0x
|
| 82 | 0x3d68… | 0x4fa0…3e86 | 0x1ef7…38d3 (EOA) | 0.145000 eth | 5.422600514 gwei | 6.008466746 gwei | 1 gwei | 21000 |
0x
|
| 83 | 0xab91… | 0x551e…8623 (EOA) | 0xa0b8…eb48 (Stablecoin, https://www.centre.io/, FiatTokenProxy, USD Coin (USDC), Token Contract) | 0 | 6.008466746 gwei | 6.008466746 gwei | 6.008466746 gwei | 68637 |
transfer
|
| 84 | 0x5bb5… | 0x9acd…e05d (EOA) | 0x5b9c…5409 (EOA) | 0.001500 eth | 5.422600514 gwei | 6.008466746 gwei | 1 gwei | 21000 |
0x
|
| 85 | 0x2b50… | 0x7d2f…5587 (EOA) | 0x83f4…0bc9 (EOA) | 0.000483 eth | 5.452453345 gwei | 5.452453345 gwei | 5.452453345 gwei | 21000 |
0x
|
| 86 | 0x7f0a… | 0x0546…3198 (EOA) | 0x354c…9750 (EOA) | 1.731000 eth | 5.422600514 gwei | 5.452453345 gwei | 1 gwei | 21000 |
0x
|
| 87 | 0x798d… | 0x6d42…40b5 (EOA) | 0x95fc…3012 (L1ChugSplashProxy) | 0 | 4.475509762 gwei | 5.290924803 gwei | 0.052909248 gwei | 856162 |
depositERC20
|
| 88 | 0xb950… | 0xa81e…c93d (EOA) | 0x1111…0582 (AggregationRouterV5) | 0 | 4.522600514 gwei | 4.754830501 gwei | 0.100000000 gwei | 332292 |
swap
|
| 89 | 0x122a… | 0x4346…8358 (EOA) | 0xe19d…dbe6 (EOA) | 0.019810 eth | 4.522600514 gwei | 4.609720295 gwei | 0.100000000 gwei | 21000 |
0x
|
| 90 | 0xe693… | 0xedda…b9c5 (EOA) | 0x0000…2734 (AllowanceHolder) | 0 | 4.522600514 gwei | 4.528722022 gwei | 0.100000000 gwei | 235461 |
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|
| 91 | 0xef7d… | 0x47f6…16d8 (EOA) | 0x1111…0582 (AggregationRouterV5) | 0.016185 eth | 4.522600514 gwei | 4.526907100 gwei | 0.100000000 gwei | 212418 |
swap
|
| 92 | 0xf1fb… | 0xa7b1…dd0d (EOA) | 0x308c…5b2d | 0 | 4.432000514 gwei | 4.464227261 gwei | 0.009400000 gwei | 128294 |
claim
|
| 93 | 0x4547… | 0xe491…1835 (EOA) | 0x3afd…0840 | 0 | 4.453590181 gwei | 4.453590181 gwei | 0.100000000 gwei | 162024 |
supply
|
| 94 | 0xf92b… | 0x5942…5de0 (EOA) | 0xcb04…9244 (HoneyComb) | 0 | 5.922600514 gwei | 9.912167510 gwei | 1.500000000 gwei | 46985 |
setApprovalForAll
|
| 95 | 0x2cda… | 0xf70d…dbef (EOA) | 0x865c…a969 (EOA) | 0.000753 eth | 7.601825221 gwei | 7.805916837 gwei | 3.179224707 gwei | 25200 |
0xea5a835525eefc63858faac28ea7c6860c86246e4d464f427cee517d494453f2
|
| 96 | 0xb0aa… | 0xf70d…dbef (EOA) | 0xd014…e576 (EOA) | 0.003175 eth | 7.641009836 gwei | 7.966429308 gwei | 3.218409322 gwei | 25200 |
0xa705a8d8d7d2e959100db5ab54328b80e6a9d308383d6ca46fa1d6320c59b023
|
| 97 | 0x3b05… | 0x4176…a0a1 (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 5.582600514 gwei | 6.780000000 gwei | 1.160000000 gwei | 94813 |
transfer
|
| 98 | 0x4742… | 0x0d07…92fe (EOA) | 0xdac1…1ec7 (Stablecoin, TetherToken, Bitfinex, https://tether.to/, Token Contract, Tether USD (USDT)) | 0 | 5.472600514 gwei | 11.565209387 gwei | 1.050000000 gwei | 1000000 |
transfer
|
| 99 | 0x7c0d… | 0xd26e…cb5f | 0x5de8…beef (SmardexToken) | 0 | 6.657613522 gwei | 7.165222462 gwei | 2.235013008 gwei | 34196 |
approve
|
| 100 | 0x1c6e… | 0x8ab3…c595 (EOA) | 0x0e37…b6be (EOA) | 0.001680 eth | 7.422600514 gwei | 28 gwei | 3 gwei | 60000 |
0x
|
| 101 | 0xab14… | 0x9cbf…06ce (EOA) | 0x4095…0077 (EthereumBundlerV2) | 0 | 4.900000000 gwei | 4.900000000 gwei | 1.067000000 gwei | 207099 |
multicall
|
| 102 | 0x0d79… | 0x9522…afe5 (EOA) | 0xe688…1127 (EOA) | 0.047755 eth | 4.422600514 gwei | 4.422600514 gwei | 0 gwei | 21000 |
0x
|