ETH Price: $3,316.37 (-0.60%)
Gas: 0.034 Gwei

Token Transfers (ERC-20)

For 0xa041feb3a8297c5689fee180083164a061a17fd6BtcTurk Hacker 1
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A total of 284 txns found
Transaction Hash Method Block From   To Token
0x2eca1b0acb182adbec5d366d60b555f4c42c0201abe3a499e55c0126769467f5
Execute231411962025-08-14 18:54:11154 days ago1755197651
Uniswap V2: SPARK 27
IN
BtcTurk Hacker 1
22,440,652.31975846
ERC-20: Illusion ... (SPARK)
0x053526a461b95b630b0c86bd14094d434ef219850f192b5b6cfa6a9d6ec1b9b6
Execute231411712025-08-14 18:49:11154 days ago1755197351
Uniswap V2: SPARK 27
IN
BtcTurk Hacker 1
24,406,523.19758468
ERC-20: Illusion ... (SPARK)
0x9dc47b6cf78511380caa5c47fe4ee28f1c54ffeff39181ba9b71bba41ea0145d
External Swap231405142025-08-14 16:36:59154 days ago1755189419
BtcTurk Hacker 1
OUT
DODO: Fee Route Proxy
20,000
LayerZero (ZRO)
0xd0d3f138b6c9fe559790bdbdec6e754231d3a0f56d8f1e1d0ccc150ee8dd4072
External Swap231405082025-08-14 16:35:47154 days ago1755189347
BtcTurk Hacker 1
OUT
DODO: Fee Route Proxy
20,000
LayerZero (ZRO)
0x2a4b543f69e07b26a5f99519fb76b3ddd8f9da66813e2d71175900e7154a4102
External Swap231405032025-08-14 16:34:47154 days ago1755189287
BtcTurk Hacker 1
OUT
DODO: Fee Route Proxy
20,000.00000003
LayerZero (ZRO)
0x0cae1ac5b0916bd1c951948d9696129ada5e45839161b50371017a6c79b436bc
External Swap231404952025-08-14 16:33:11154 days ago1755189191
BtcTurk Hacker 1
OUT
DODO: Fee Route Proxy
60,000.00000003
LayerZero (ZRO)
0xa5f7798d713811a4a2297a6cce5576e94df3dc029aec92fac5ea55b17c7e7dd0
External Swap231404762025-08-14 16:29:23154 days ago1755188963
BtcTurk Hacker 1
OUT
DODO: Fee Route Proxy
28,665.80133461
Mantle (MNT)
0xdd6b214a40d6bf7dc149d2e841328b825397d84210e268a171ec6502b4db707a
External Swap231404712025-08-14 16:28:23154 days ago1755188903
BtcTurk Hacker 1
OUT
DODO: Fee Route Proxy
28,665.80133461
Mantle (MNT)
0x0c775ae0ed8c2a27f6f5b6173fe9f97295a87a81afabe5244650f4ff7d1b0e08
External Swap231404572025-08-14 16:25:35154 days ago1755188735
BtcTurk Hacker 1
OUT
DODO: Fee Route Proxy
382,798.4908
GreenMetaver... (GMT)
0xb861b9e98bab679a636066bcea1bb5de40c9676cbeaa5c22c4ff8364ed05b0fb
External Swap231404462025-08-14 16:23:23154 days ago1755188603
BtcTurk Hacker 1
OUT
DODO: Fee Route Proxy
3,376.865156
UNFI (UNFI)
0x0c5c40d27e81c993a066dd7d6b64d0bb2092d424750540551892540965eff275
0x4e846818231404292025-08-14 16:19:47154 days ago1755188387
BtcTurk Hacker 1
OUT
0xBEEf0296...B29F5c555
30,000
LayerZero (ZRO)
0x30a839536056cfc3f5ffea9dc08350207a3a592056d25875365811fcea553a96
0x4e846818231404242025-08-14 16:18:47154 days ago1755188327
BtcTurk Hacker 1
OUT
0xBEEf0296...B29F5c555
3,689.361409
LayerZero (ZRO)
0xda9e9181d1f8afe6eabf0586c7c04cecaa675cce374e8b05630042963534062a
Execute231403162025-08-14 15:56:59154 days ago1755187019
BtcTurk Hacker 1
OUT
0x55555535...A185D303c
318.87533762
ApeCoin (APE)
0xa44fa566d5142374ed6c98a8d0afe505c1cc25f182bd72b0a8972815ba102e13
Snwap Multiple231403162025-08-14 15:56:59154 days ago1755187019
BtcTurk Hacker 1
OUT
SushiSwap v2: WETH/INJ Pool
30.52215182
Injective To... (INJ)
0xfed55cd359f37cc63753ccfc5b1a406060676fefea87612889cd20b047dc74b8
Snwap231402882025-08-14 15:51:23154 days ago1755186683
BtcTurk Hacker 1
OUT
SushiSwap: Route Processor 8
222,744.18
Ankr Network (ANKR)
0x5944b51e5ed9b9a84175bd7e441a45f90f768731b233534d980c936ab1e61c9f
Snwap231402782025-08-14 15:49:23154 days ago1755186563
BtcTurk Hacker 1
OUT
SushiSwap: Route Processor 8
14,802.40874109
Matic Token (MATIC)
0xc419739cfb3151fbd79c6bda5b3a89b8ff32f6c99b6d7302c4fad7a061d41316
Snwap231402702025-08-14 15:47:35154 days ago1755186455
BtcTurk Hacker 1
OUT
SushiSwap: Route Processor 8
14,142.71861964
Polygon Ecos... (POL)
0x46337eb6d44d7aeaaa235e14de31d19ce4c982758b85e1ea99b52473d80c64ae
Snwap231402542025-08-14 15:44:23154 days ago1755186263
BtcTurk Hacker 1
OUT
SushiSwap: Route Processor 8
3,386.778267
Tether USD (USDT)
0x99e0e83606a02aeb249909f24d8c3c4b1e9ff93466ffa64ab1546a3c0d9ae419
Snwap231402312025-08-14 15:39:47154 days ago1755185987
BtcTurk Hacker 1
OUT
SushiSwap: Route Processor 8
11,466.32053384
Mantle (MNT)
0xaf8d484be9d8fcf939c816eac5db87e30adc30ba404613c416f83add2d9188c9
Snwap231402202025-08-14 15:37:35154 days ago1755185855
BtcTurk Hacker 1
OUT
SushiSwap: Route Processor 8
13,759.58464061
Mantle (MNT)
0x2955ba194adc86d64aa51d31bb5a6ba8074dc9a5d395463069fe2f508c620bae
Snwap231402132025-08-14 15:36:11154 days ago1755185771
BtcTurk Hacker 1
OUT
SushiSwap: Route Processor 8
1,810,915.72028949
Starknet Tok... (STRK)
0xd03865711aabc3b87d672bb395cd088dd48b9e2577062067b2371e7f3b8f7b6d
Snwap Multiple231402032025-08-14 15:34:11154 days ago1755185651
BtcTurk Hacker 1
OUT
Uniswap V2: OMG
799,782.09236892
OMG Network (OMG)
0xd03865711aabc3b87d672bb395cd088dd48b9e2577062067b2371e7f3b8f7b6d
Snwap Multiple231402032025-08-14 15:34:11154 days ago1755185651
BtcTurk Hacker 1
OUT
SushiSwap: OMG
1,485,334.50628815
OMG Network (OMG)
0x92452edf89f716079e0654ba078b370446d3a691e5df6e4da31ec8f73070ade4
Snwap Multiple231401972025-08-14 15:32:59154 days ago1755185579
BtcTurk Hacker 1
OUT
0x42BF7367...e6d55B511
565,242.64893701
Amp (AMP)
0x92452edf89f716079e0654ba078b370446d3a691e5df6e4da31ec8f73070ade4
Snwap Multiple231401972025-08-14 15:32:59154 days ago1755185579
BtcTurk Hacker 1
OUT
SushiSwap: AMP
33,357,080.60938672
Amp (AMP)
0x92452edf89f716079e0654ba078b370446d3a691e5df6e4da31ec8f73070ade4
Snwap Multiple231401972025-08-14 15:32:59154 days ago1755185579
BtcTurk Hacker 1
OUT
Uniswap V2: AMP 2
22,049,766.34171269
Amp (AMP)
0x92452edf89f716079e0654ba078b370446d3a691e5df6e4da31ec8f73070ade4
Snwap Multiple231401972025-08-14 15:32:59154 days ago1755185579
BtcTurk Hacker 1
OUT
SushiSwap: DAI-AMP
565,069.6468561
Amp (AMP)
0xa48cf053ed8fc4ea10e716d82352e22ce7f4cb5b6e0d7580215786f95c568dd9
Snwap231401882025-08-14 15:30:59154 days ago1755185459
BtcTurk Hacker 1
OUT
SushiSwap: Route Processor 8
107.41180514
Paxos Gold (PAXG)
0xae3ce72d30316cc76dd665f3ccaf6588f136fc3c8f3f5b4afe24efa3a050aa46
Snwap231401812025-08-14 15:29:35154 days ago1755185375
BtcTurk Hacker 1
OUT
SushiSwap: Route Processor 8
18.188178
Tether Gold (XAUt)
0x0a08edc9e50b8212b0dcf831627b768a12b5e1ca573762e770fd3ba115ee85b2
Transfer231401552025-08-14 15:24:23154 days ago1755185063
BtcTurk 11
IN
BtcTurk Hacker 1
318.87533762
ApeCoin (APE)
0x761c304ef633ff8ca949d946574182967ad57f040e70de8f226fd835f1879357
Transfer231401482025-08-14 15:22:59154 days ago1755184979
BtcTurk 11
IN
BtcTurk Hacker 1
1,414.27186196
Polygon Ecos... (POL)
0x6aa7a5c7b4a66b995adae369e1cfdd47845a64fa773813a45d125dfb00ae2ae9
Transfer231401432025-08-14 15:21:59154 days ago1755184919
BtcTurk 11
IN
BtcTurk Hacker 1
1,480.2408741
Matic Token (MATIC)
0xb191ec12f7e579b29840429940ca9a5049cc5cdf6c6904e607992323e6276931
0xf3d71e41231401422025-08-14 15:21:47154 days ago1755184907
BtcTurk Hacker 1
OUT
MEV Bot: 0xf000...6ba
27,794.3811
Fantom Token (FTM)
0x31a05a0200e7cedc337ed07194b55a4cd1735fc1a8a07236e92f2b17d7ee9967
Transfer231401382025-08-14 15:20:59154 days ago1755184859
BtcTurk 11
IN
BtcTurk Hacker 1
30.52215182
Injective To... (INJ)
0x0c52fed3e2471a063d18a8a0ea48673aba5b758278cbce8bfa8526bd68195580
Execute231401262025-08-14 15:18:35154 days ago1755184715
BtcTurk Hacker 1
OUT
0x55555535...A185D303c
974,851.84539
Spark (SPK)
0x540e9405a4b1a7e7aa288b170624b986826c5a1ea595919a00cd7012ca9f6677
Transfer231401262025-08-14 15:18:35154 days ago1755184715
0x62B70CF8...9ACDd7971
IN
BtcTurk Hacker 1
2
Tether USD (USDT)
0xd043ac1a93b22e9594588086e272bde514e7ddd3d240fef8b32c03ebe17b1725
0x4e846818231401152025-08-14 15:16:11154 days ago1755184571
BtcTurk Hacker 1
OUT
0xBEEf0296...B29F5c555
928,169,003.57666166
SHIBA INU (SHIB)
0x88337f6fed1e93969e28025a647603965168b79e98090d995d65b14044061efe
0x4e846818231401072025-08-14 15:14:35154 days ago1755184475
BtcTurk Hacker 1
OUT
0xBEEf0296...B29F5c555
14,379.086583
USDC (USDC)
0x10e6fbe5b5750afbd0bd7cdc0df943f2ffaaf649949bb56d733501dc5dc06605
Swap231400702025-08-14 15:07:11154 days ago1755184031
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
134,288.95752166
API3 (API3)
0x1abc5ae32879ef3db29e2101da94d87e0c832ba08ee69b6312fe43461e947fdd
Swap231400632025-08-14 15:05:47154 days ago1755183947
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
48,218.85489169
Morpho Token (MORPH...)
0x208eda57442549775b2010c2f9a17eeaaf918c50ab5dd616d56f72db8f04b2a7
Swap231400592025-08-14 15:04:59154 days ago1755183899
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
13,463.66573849
Numeraire (NMR)
0x6728e298ffb40438f53de4c4118262b9685c98bd6716e719b10318a0c95a57f2
Swap231400562025-08-14 15:04:23154 days ago1755183863
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
906,269.77943994
BAT (BAT)
0xd31d66df2d3f39f43c585da99bc56ccbbcdcf2a08a5a984bc31e82dc05814081
Swap231400512025-08-14 15:03:23154 days ago1755183803
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
215,369.21945391
Synthetix Ne... (SNX)
0xf2790d51e9d966187c9a560fd47a3dbaa460f866c6c38dab790539fee846ebc9
Swap231400472025-08-14 15:02:35154 days ago1755183755
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
1,710,033.6237093
Civic (CVC)
0xf6ccf6b12e4ffedcb9354f2781378252a9635705bc9e0e00089c32bae598d998
Swap231400432025-08-14 15:01:47154 days ago1755183707
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
7,676,826.18685318
ARPA Token (ARPA)
0x7c53d97a51b468cd76abfdbd30386b51f2c56fa72ad79635aa9e504e586950c9
Swap231400382025-08-14 15:00:47154 days ago1755183647
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
2,821,679.75762941
Audius (AUDIO)
0x1804e2d47be3f190fecec5afb500c78699009bb03b0e258c056e3d64a5a3e16c
Swap231400342025-08-14 14:59:59154 days ago1755183599
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
1,720.43989113
Quant (QNT)
0x6235b483b9a98bb5036fa96eab4bd2803c484d807059e10e9998f964f7767c6d
Swap231400292025-08-14 14:58:59154 days ago1755183539
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
318,556.46229108
ApeCoin (APE)
0x47c0524b8ed87b66810017da469bb047188a674c29f81b8849cba43cf2d3f54b
Swap231400252025-08-14 14:58:11154 days ago1755183491
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
206,059.90138444
RLC (RLC)
0xd5635683b959c60868bf0343dd06ac4c09e15c938757415dc4f6fae73ad02d32
Swap231400212025-08-14 14:57:23154 days ago1755183443
BtcTurk Hacker 1
OUT
MetaMask: Swaps Spender
1,493,064.0915847
Movement (MOVE)
Show: Records
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