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1,858 IDM
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ENS Name testcore.eth to ENS Name netgrow.eth
fee refund
at txn 0xc29249fc013c1594b9f0be5e695851f953d5923dcb568c036a8f921fd8f88664 Sep-12-2025 06:41:11 PM UTC (12 hrs ago)
ENS Name netgrow.eth to 0xEC866A68...6eCB7E6EC
0xEC866A68f49A8D4288d1D641A6f87906eCB7E6EC
at txn 0x8d34391331b79525033eac024435e6d16dc5764d807c0abd03ab3e4453bef81b Sep-12-2025 06:40:35 PM UTC (12 hrs ago)
ENS Name testcore.eth to ENS Name netgrow.eth
fee refund
at txn 0x13ffed312afca0b8869fa1af1c2a3c3b52add86a48b770348c1edea830a49e57 Sep-12-2025 06:37:35 PM UTC (13 hrs ago)
ENS Name netgrow.eth to 0x3c339846...BB1c40D44
0x3c339846E8c41b14b8a135470a6E448BB1c40D44
at txn 0x62bc6d52de2487218935d1649d371c61b8fc2144d34f6db612989c4835da55d1 Sep-12-2025 06:37:23 PM UTC (13 hrs ago)
Bitfinex Bitfinex: Hot Wallet to 0xcFEb7C41...a9d4F43Ff
BFX_REFILL_SWEEP
at txn 0x69aee42ee007689ad24d97dc47147d891c2b115455ccff456d0f15fa137358d4 Sep-12-2025 06:36:11 PM UTC (13 hrs ago)
ENS Name testcore.eth to ENS Name netgrow.eth
fee refund
at txn 0x656e319070d4147d2e7a1d98e6f7e9de96f59288f878c8c1dddb022476719ae0 Sep-12-2025 06:35:35 PM UTC (13 hrs ago)
0xD2d2Ff56...7F26B5daF to 0x6639c55D...28c1CD155
BFX_REFILL_SWEEP
at txn 0xc1c326e6774a29074c8e42dc9e418681a42569576eb5198d61d8ee3efa8ac77a Sep-12-2025 06:33:47 PM UTC (13 hrs ago)
0xD2d2Ff56...7F26B5daF to 0x0b602f83...148EF88eE
BFX_REFILL_SWEEP
at txn 0x77ef12c30d5978b38e29095e24d49e072b0368394cf04900dd5c8f3ba555eb1f Sep-12-2025 06:33:47 PM UTC (13 hrs ago)
0xD2d2Ff56...7F26B5daF to 0xCeFc46dD...878E15C49
BFX_REFILL_SWEEP
at txn 0x94fea180cc9699b4adfca2091049a186f8d9dbe8fc4ef101ba982369754a23e4 Sep-12-2025 06:33:47 PM UTC (13 hrs ago)
0xD2d2Ff56...7F26B5daF to 0xaDD6778F...fF38d1e4e
BFX_REFILL_SWEEP
at txn 0xaa018a78611c52dc4965d1935290fbf8a01143aa3862a69510b158cf0ea6af39 Sep-12-2025 06:33:47 PM UTC (13 hrs ago)
0xD2d2Ff56...7F26B5daF to 0x15C2810b...d06FA7788
BFX_REFILL_SWEEP
at txn 0x9a20de0f77588cc397103bf97df549a98a224fc028b5d3762f472fe853e6bf2a Sep-12-2025 06:33:47 PM UTC (13 hrs ago)
ENS Name testcore.eth to ENS Name netgrow.eth
fee refund
at txn 0x287a0375b4f221e518049c7edcdaec2ed7c4c91fc5358f97bf620327c86c2e50 Sep-12-2025 06:33:23 PM UTC (13 hrs ago)
ENS Name netgrow.eth to 0xDF4f0262...9C5e44f79
0xDF4f02629CdF41614092C2eC306619A9C5e44f79
at txn 0x2dccc9b77a1ed9db69b438b631078ba87547f1dd9115e0961aa4e7bcd41af606 Sep-12-2025 06:31:23 PM UTC (13 hrs ago)
0xCa38eE0c...EC4fbd5dC to 0x0AC94889...872BF86FA
=:ARB.USDC:0xca38ee0cc7a4bf772bb3ff98fe157f6ec4fbd5dc::wr:0
at txn 0x7f2281142f3ac41d7826b64877843b7be1832ccf55fb7bc7b4e4d866f2fe07f0 Sep-12-2025 06:29:35 PM UTC (13 hrs ago)
ENS Name netgrow.eth to 0x3c339846...BB1c40D44
0x3c339846E8c41b14b8a135470a6E448BB1c40D44
at txn 0x1f7cad5bbe5e44c50a3acaed5282d3a018c37d2b3b7abeb37dd4d8f92045c8c1 Sep-12-2025 06:28:23 PM UTC (13 hrs ago)
ENS Name netgrow.eth to 0xEC866A68...6eCB7E6EC
0xEC866A68f49A8D4288d1D641A6f87906eCB7E6EC
at txn 0x90b9293a03955fd8cfe360b64650fc3cb3bf651d56029357f27a60790120b9cc Sep-12-2025 06:28:11 PM UTC (13 hrs ago)
ENS Name testcore.eth to ENS Name netgrow.eth
fee refund
at txn 0x1f27045398b6d987a3499957843a4aa75ce081401dbf32370079edffd95a6a25 Sep-12-2025 06:27:47 PM UTC (13 hrs ago)
0x52B7840b...50e62B660 to Bunni exploiter 1
We're following up on our unanswered message from last week. Return 90% of the stolen funds within 24 hours, or we'll announce a $500k reward tomorrow for tips leading to your arrest and full asset recovery.
at txn 0x46e0601852b1216f153335378843f0f2e418fc619ff1d94f2a38229b72ca7ce0 Sep-12-2025 06:27:35 PM UTC (13 hrs ago)
0x52B7840b...50e62B660 to Bunni exploiter 2
We're following up on our unanswered message from last week sent to 0x0C3d8fA7762Ca5225260039ab2d3990C035B458D. Return 90% of the stolen funds within 24 hours, or we'll announce a $500k reward tomorrow for tips leading to your arrest and full asset recovery.
at txn 0x6c1677469b60cc287861f508e536cf3a8442fd2bfc671caff0abb180e317b9fb Sep-12-2025 06:26:11 PM UTC (13 hrs ago)
0x52B7840b...50e62B660 to Bunni exploiter 3
We're following up on our unanswered message from last week sent to 0x0C3d8fA7762Ca5225260039ab2d3990C035B458D. Return 90% of the stolen funds within 24 hours, or we'll announce a $500k reward tomorrow for tips leading to your arrest and full asset recovery.
at txn 0x5d440ae9bfb0c9477e1bd586eba57ccaef4bbfb5f14dbc1d48fa9e96af6a9837 Sep-12-2025 06:24:59 PM UTC (13 hrs ago)
ENS Name testcore.eth to ENS Name netgrow.eth
fee refund
at txn 0xf9323085fff4e74690c3ad08eea0287ff694e59bad8413a445b22cb74faaffe9 Sep-12-2025 06:23:47 PM UTC (13 hrs ago)
ENS Name netgrow.eth to 0xDF4f0262...9C5e44f79
0xDF4f02629CdF41614092C2eC306619A9C5e44f79
at txn 0x4ac88a75c95e87addf7f05833f1456cdb526414fcd7c0c15e355cdd3f4248ecf Sep-12-2025 06:23:35 PM UTC (13 hrs ago)
0x52B7840b...50e62B660 to 0xFeAB1375...aebCe0606
We're following up on our unanswered message from last week sent to 0x0C3d8fA7762Ca5225260039ab2d3990C035B458D. Return 90% of the stolen funds within 24 hours, or we'll announce a $500k reward tomorrow for tips leading to your arrest and full asset recovery.
at txn 0x1497529e604d5e8f24ebaef6785411df22781502e802520da22589e142a3d5c3 Sep-12-2025 06:23:23 PM UTC (13 hrs ago)
ENS Name testcore.eth to ENS Name netgrow.eth
fee refund
at txn 0xa52d7f02c9299facf80ad6c10c6f173b6c436fa7a863b4f66fe71eef5087b708 Sep-12-2025 06:22:47 PM UTC (13 hrs ago)
0x52B7840b...50e62B660 to 0xdca3580f...fF8F618c9
We're following up on our unanswered message from last week sent to 0x0C3d8fA7762Ca5225260039ab2d3990C035B458D. Return 90% of the stolen funds within 24 hours, or we'll announce a $500k reward tomorrow for tips leading to your arrest and full asset recovery.
at txn 0x795bcf3ab3439be12f27feac707049b711943595da63b23d390960b5d2dfda66 Sep-12-2025 06:21:47 PM UTC (13 hrs ago)
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