loading transaction
querying index
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
| wallet | asset | in | out | net | flow |
|---|---|---|---|---|---|
| 0x8366a39c…e40951 wallet flows → | FRAUD | −5.969M | −5.969M | to 0xe9e2bc…a176 +1 | |
| DJT | +120.931 | +120.931 | from 0x65050a…40dc | ||
| 0xe9e2bc51…02a176 sender wallet flows → | FRAUD | +5.909M | +5.909M | from 0x8366a3…0951 | |
| ETH | −0.500 | −0.500 | to 0x65050a…40dc |
| from | amount | token | to |
|---|---|---|---|
| 0x000000…0000 | 0.495 | WETH | → 0x65050A…40Dc |
| USDG/WETH Mid Pool | 1,201.672 | USDG | → 0x65050A…40Dc |
| 0x65050A…40Dc | 0.495 | WETH | → USDG/WETH Mid Pool |
| 0x31a89a…1ae5 | 120.931 | DJT | → 0x65050A…40Dc |
| 0x65050A…40Dc | 1,201.672 | USDG | → 0x31a89a…1ae5 |
| 0x65050A…40Dc | 120.931 | DJT | → 0x8366a3…0951 |
| # | type | from | to | value | gas limit | result |
|---|---|---|---|---|---|---|
| 1 | delegatecall | TransparentUpgradeableProxy | → 0xb70DA7…73bF | 0.500 | 957.2k | ok |
| 2 | staticcall | TransparentUpgradeableProxy | → PonsV2LauncherToken | 923.7k | ok | |
| 3 | call | TransparentUpgradeableProxy | → 0xb8159b…c9C8 | 0.00500 | 911.0k | ok |
| 4 | call | TransparentUpgradeableProxy | → WETH | 0.495 | 899.2k | ok |
| 5 | delegatecall | WETH | → aeWETH |
| 0xe5e70264…6be044 wallet flows → | FRAUD | +59.7k | +59.7k | from 0x8366a3…0951 |
| 0x65050a9b…2c40dc target wallet flows → | ETH | +0.500 | −2 | −1.5 | from 0xe9e2bc…a176 · to 0xe59300…17ea +3 |
| WETH | +0.495 | −0.495 | 0 · pass through | from mint · to USDG/WETH Mid Pool |
| USDG | +1,201.672 | −1,201.672 | 0 · pass through | from USDG/WETH Mid Pool · to 0x31a89a…1ae5 |
| DJT | +120.931 | −120.931 | 0 · pass through | from 0x31a89a…1ae5 · to 0x8366a3…0951 |
| 0x31a89afd…fc1ae5 wallet flows → | USDG | +1,201.672 | +1,201.672 | from 0x65050a…40dc |
| DJT | −120.931 | −120.931 | to 0x65050a…40dc |
| USDG/WETH Mid Pool wallet flows → | USDG | −1,201.672 | −1,201.672 | to 0x65050a…40dc |
| WETH | +0.495 | +0.495 | from 0x65050a…40dc |
| 0xe593009a…8017ea wallet flows → | ETH | +1 | +1 | from 0x65050a…40dc |
| WETH wallet flows → | ETH | +0.495 | −0.495 | 0 · pass through | from 0x65050a…40dc · to 0xc6b81b…947e |
| 0xb70da742…9073bf wallet flows → | ETH | +0.500 | +0.500 | from 0x65050a…40dc |
| 0xc6b81b42…ae947e wallet flows → | ETH | +0.495 | +0.495 | from WETH |
| 0xb8159ba3…31c9c8 wallet flows → | ETH | +0.00500 | +0.00500 | from 0x65050a…40dc |
| 0x8366a3…0951 | 59.7k | FRAUD | → 0xE5e702…e044 |
| 0x8366a3…0951 | 5.909M | FRAUD | → 0xE9E2bC…a176 |
| 0.495 |
| 878.2k |
| ok |
| 6 | delegatecall | TransparentUpgradeableProxy | → 0xe59300…17Ea | 0.500 | 858.4k | ok |
| 7 | call | TransparentUpgradeableProxy | → USDG/WETH Mid Pool | 838.8k | ok |
| 8 | call | USDG/WETH Mid Pool | → USDG | 792.3k | ok |
| 9 | delegatecall | USDG | → USDG | 775.1k | ok |
| 10 | staticcall | USDG/WETH Mid Pool | → WETH | 748.3k | ok |
| 11 | delegatecall | WETH | → aeWETH | 736.1k | ok |
| 12 | call | USDG/WETH Mid Pool | → TransparentUpgradeableProxy | 744.3k | ok |
| 13 | delegatecall | TransparentUpgradeableProxy | → 0xb70DA7…73bF | 732.3k | ok |
| 14 | staticcall | TransparentUpgradeableProxy | → USDG/WETH Mid Pool | 719.8k | ok |
| 15 | staticcall | TransparentUpgradeableProxy | → USDG/WETH Mid Pool | 718.0k | ok |
| 16 | call | TransparentUpgradeableProxy | → WETH | 713.8k | ok |
| 17 | delegatecall | WETH | → aeWETH | 702.1k | ok |
| 18 | staticcall | TransparentUpgradeableProxy | → WETH | 706.3k | ok |
| 19 | delegatecall | WETH | → aeWETH | 694.7k | ok |
| 20 | staticcall | USDG/WETH Mid Pool | → WETH | 727.1k | ok |
| 21 | delegatecall | WETH | → aeWETH | 715.2k | ok |
| 22 | delegatecall | TransparentUpgradeableProxy | → 0xe59300…17Ea | 0.500 | 746.2k | ok |
| 23 | call | TransparentUpgradeableProxy | → UniswapV3Pool | 728.4k | ok |
| 24 | call | UniswapV3Pool | → BeaconProxy | 680.9k | ok |
| 25 | staticcall | BeaconProxy | → AccessControlsRegistry | 667.6k | ok |
| 26 | delegatecall | BeaconProxy | → Stock | 662.4k | ok |
| 27 | staticcall | BeaconProxy | → AccessControlsRegistry | 649.3k | ok |
| 28 | staticcall | BeaconProxy | → AccessControlsRegistry | 648.5k | ok |
| 29 | staticcall | BeaconProxy | → AccessControlsRegistry | 645.5k | ok |
| 30 | staticcall | UniswapV3Pool | → USDG | 624.9k | ok |
| 31 | delegatecall | USDG | → USDG | 614.8k | ok |
| 32 | call | UniswapV3Pool | → TransparentUpgradeableProxy | 621.0k | ok |
| 33 | delegatecall | TransparentUpgradeableProxy | → 0xb70DA7…73bF | 610.9k | ok |
| 34 | staticcall | TransparentUpgradeableProxy | → UniswapV3Pool | 600.3k | ok |
| 35 | staticcall | TransparentUpgradeableProxy | → UniswapV3Pool | 598.5k | ok |
| 36 | call | TransparentUpgradeableProxy | → USDG | 594.3k | ok |
| 37 | delegatecall | USDG | → USDG | 584.7k | ok |
| 38 | staticcall | TransparentUpgradeableProxy | → USDG | 582.3k | ok |
| 39 | delegatecall | USDG | → USDG | 572.8k | ok |
| 40 | staticcall | UniswapV3Pool | → USDG | 599.4k | ok |
| 41 | delegatecall | USDG | → USDG | 589.7k | ok |
| 42 | call | TransparentUpgradeableProxy | → PoolManager | 609.2k | ok |
| 43 | call | PoolManager | → TransparentUpgradeableProxy | 598.5k | ok |
| 44 | delegatecall | TransparentUpgradeableProxy | → 0xb70DA7…73bF | 588.7k | ok |
| 45 | delegatecall | TransparentUpgradeableProxy | → 0xD96FB8…2d17 | 575.2k | ok |
| 46 | call | TransparentUpgradeableProxy | → PoolManager | 561.7k | ok |
| 47 | staticcall | PoolManager | → BeaconProxy | 551.9k | ok |
| 48 | staticcall | BeaconProxy | → AccessControlsRegistry | 543.1k | ok |
| 49 | delegatecall | BeaconProxy | → Stock | 542.3k | ok |
| 50 | call | TransparentUpgradeableProxy | → BeaconProxy | 555.8k | ok |