PPX AC25 代币转移树状图(大图)

单独页面用于放大查看完整地址与交易哈希。支持滚轮缩放、拖拽平移。

返回主报告 当前缩放:100%
flowchart TD
  A["0x0c8b9d0a7e5Bd2E66270aD02FF1E4EFa6BADface\n攻击执行地址(BSC/ETH)\n当前余额:0.010957 ETH / 6.3353551376394925 BNB"]:::root

  A --> B["VaultDex 升级与授权\nTx: 0x2b91ae8698386d12c6864fdc149dd12ca5e9d42595924ff9a14c3620e7398ac9"]
  B --> C["VaultDex LP 被提取\n273,313.556268102896865457 LP"]
  C --> D["Pair 移除 LP 交易\nTx: 0xff10ba8f63d79961406cf3eb5d3f4cfc7ac1518404ac8543af9da1d4010e17eb"]
  D --> D1["USDT 107,090.287801266371388920 USDT"]
  D --> D2["PPX 665,213.880751980119384825 PPX"]

  D1 --> E1["聚合兑换 USDT→WBNB/BNB\n约 176.80813412 BNB\nTx: 0x7d87139adc73b0ee86edbcb31c04f97273484e249e1f42ebbb8aa08adedfe48b"]
  D2 --> E2["PPX 卖出\n598,692.492676782072521746 PPX\nTx: 0x549fd7452188db2455ed33c7bbc0a9c9a79e6ec778a593eb49e91b4acc88a129"]
  E2 --> E3["聚合兑换 PPX→USDT→WBNB\n64,878.714371268230024725 USDT\n约 107.408531416741681142 BNB\nTx: 0x549fd7452188db2455ed33c7bbc0a9c9a79e6ec778a593eb49e91b4acc88a129"]

  E1 --> R1["Relay 入金 1\nTx: 0x57da935476b9736b2c66f35b9f3bc33a217a4b4109df1247d39794b668635c7c\n283.9607636306249 BNB\n171,397.554337959736585617 USDC"]
  E3 --> R1
  R1 --> H1["Relay兑付\n96.48075526441096 ETH\nTx: 0xd04260f9fd8e73f624b48d87a3f3a743f3dfe871c6f1a089d8097e6c3022dc59"]

  A --> P1["EcoReservePool 提取\n97,904,957.57085137 PPX\nTx: 0x37c6787b621ab549dcc6820defcdacc6f264f451b1631418ddb3dbc77a497e66"]
  P1 --> P2["PPX 卖出\n93,009,709.692308813333511353 PPX\nTx: 0xa85bfd1fa3c028c36f78b02ecb1daa472a19b071c4b3cea64d360ab789b141c6"]
  P2 --> P3["聚合输出 217.83291908 BNB\nTx: 0xa85bfd1fa3c028c36f78b02ecb1daa472a19b071c4b3cea64d360ab789b141c6"]
  P3 --> R2["Relay 入金 2\nTx: 0x8e44452b3be3c1b11c614769eb35f8aba859b9982d6aeedd40c513e0f70b05e2\n217.8985259187817 BNB\n131,859.853910491103306413 USDC"]
  R2 --> H2["Relay兑付\n74.00756165402126 ETH\nTx: 0xedde5f18001806af736381de966d9b89e706518c28413902a477720a3c686f12"]

  H1 --> A
  H2 --> A
  A --> M["ETH 中转地址\n0x4d386677e9376fad04d77f7ec396412349013fd3\n当前余额:0.475675 ETH"]:::mid
  M --> I1["Tornado 入金\n100 ETH\nTx: 0x93e5e23844ec8ce4dcce021dfbd15a00b544228c008e007beeff70d43b5ad7df"]
  M --> I2["Tornado 入金\n10 ETH\nTx: 0x2261c713f1e923dbafa8f3eeb49037d1cbf3c0b0c877e0816980b890759ebf78"]
  M --> I3["Tornado 入金\n10 ETH\nTx: 0x35acef069fc16144e24cbb612a211750b4788fa95430c82548ba50fab303873f"]
  M --> I4["Tornado 入金\n10 ETH\nTx: 0x48f1e42350ce504f3e573f87375d4737cc88c226d814e0aaa99581baa7911559"]
  M --> I5["Tornado 入金\n10 ETH\nTx: 0xae76a609363ce8993f02600da901ea014f0cfd6ca2a503d6629e2e6f194f49ae"]
  M --> I6["Tornado 入金\n10 ETH\nTx: 0xc459b4f1dbeab3c84555f0de3062da4fdcd4cf1e3c917001c1abcdec2123d274"]
  M --> I7["Tornado 入金\n10 ETH\nTx: 0xf8dbd0bc0ecf3399824fb3fb8c63ca98b08ad3082f41d05066a45b923100c5dd"]
  M --> I8["Tornado 入金\n10 ETH\nTx: 0xebd5e482d70713da7679f2a471a2d9d204570dac872174d7ab5007fcfb077f4d"]

  A --> X["Tornado 出金强候选路径(继续追踪)\n约 100+70 ETH"]:::branch
  X --> Y["0xb60db028df45d26650d60a3c3fb23227aa3cc144\n入账约169.2605927139 ETH\n剩余约 95.7506560646 ETH"]
  Y --> Z["0x24c926c6eabede827e163072b16ce81e9f6a9604\n外放 73.51 ETH\nTx: 0x4767fc6ad88eb3a78396667a03272c1f65a6e60c8d3a39d0a123afb8fda9d554"]
  Z --> W["0x922020d6a3ac1d002cdf64f303bc1aad64ca7f05\n分三笔到终点"]
  W --> W1["分支 Tx1:32 ETH\nTx: 0xcb0e910f2f92b02851c9b1bc3aac8ae284116454ca477e1dcc2dfc19a76b5c62"]
  W --> W2["分支 Tx2:31 ETH\nTx: 0x755e4b8395928bfce61d78d449e623c94eac0a3601248ab97f4e385fd6e82587"]
  W --> W3["分支 Tx3:10.509920327 ETH\nTx: 0xa5ab9e1d7dbd5b0807d6e77a68417914f3799987f7e8713a1c9d4096ffa32968"]
  W1 --> V1["0x3563015e9f5694afe5d8cd86233f77557da704cc\n32.000017591 ETH"]:::leaf
  W2 --> V2["0x3563015e9f5694afe5d8cd86233f77557da704cc\n30.999990938 ETH"]:::leaf
  W3 --> V3["0x3563015e9f5694afe5d8cd86233f77557da704cc\n10.509893472 ETH"]:::leaf
  V3 --> V4["0x3563015e9f5694afe5d8cd86233f77557da704cc\n后续余额\n约 120.6918915071 ETH"]:::leaf

  click B "https://bscscan.com/tx/0x2b91ae8698386d12c6864fdc149dd12ca5e9d42595924ff9a14c3620e7398ac9" "BSC 交易"
  click D "https://bscscan.com/tx/0xff10ba8f63d79961406cf3eb5d3f4cfc7ac1518404ac8543af9da1d4010e17eb" "BSC 交易"
  click E1 "https://bscscan.com/tx/0x7d87139adc73b0ee86edbcb31c04f97273484e249e1f42ebbb8aa08adedfe48b" "BSC 交易"
  click E2 "https://bscscan.com/tx/0x549fd7452188db2455ed33c7bbc0a9c9a79e6ec778a593eb49e91b4acc88a129" "BSC 交易"
  click E3 "https://bscscan.com/tx/0x549fd7452188db2455ed33c7bbc0a9c9a79e6ec778a593eb49e91b4acc88a129" "BSC 交易"
  click R1 "https://bscscan.com/tx/0x57da935476b9736b2c66f35b9f3bc33a217a4b4109df1247d39794b668635c7c" "BSC 交易"
  click H1 "https://etherscan.io/tx/0xd04260f9fd8e73f624b48d87a3f3a743f3dfe871c6f1a089d8097e6c3022dc59" "Etherscan 交易"
  click P1 "https://bscscan.com/tx/0x37c6787b621ab549dcc6820defcdacc6f264f451b1631418ddb3dbc77a497e66" "BSC 交易"
  click P2 "https://bscscan.com/tx/0xa85bfd1fa3c028c36f78b02ecb1daa472a19b071c4b3cea64d360ab789b141c6" "BSC 交易"
  click P3 "https://bscscan.com/tx/0xa85bfd1fa3c028c36f78b02ecb1daa472a19b071c4b3cea64d360ab789b141c6" "BSC 交易"
  click R2 "https://bscscan.com/tx/0x8e44452b3be3c1b11c614769eb35f8aba859b9982d6aeedd40c513e0f70b05e2" "BSC 交易"
  click H2 "https://etherscan.io/tx/0xedde5f18001806af736381de966d9b89e706518c28413902a477720a3c686f12" "Etherscan 交易"
  click I1 "https://etherscan.io/tx/0x93e5e23844ec8ce4dcce021dfbd15a00b544228c008e007beeff70d43b5ad7df" "Etherscan 交易"
  click I2 "https://etherscan.io/tx/0x2261c713f1e923dbafa8f3eeb49037d1cbf3c0b0c877e0816980b890759ebf78" "Etherscan 交易"
  click I3 "https://etherscan.io/tx/0x35acef069fc16144e24cbb612a211750b4788fa95430c82548ba50fab303873f" "Etherscan 交易"
  click I4 "https://etherscan.io/tx/0x48f1e42350ce504f3e573f87375d4737cc88c226d814e0aaa99581baa7911559" "Etherscan 交易"
  click I5 "https://etherscan.io/tx/0xae76a609363ce8993f02600da901ea014f0cfd6ca2a503d6629e2e6f194f49ae" "Etherscan 交易"
  click I6 "https://etherscan.io/tx/0xc459b4f1dbeab3c84555f0de3062da4fdcd4cf1e3c917001c1abcdec2123d274" "Etherscan 交易"
  click I7 "https://etherscan.io/tx/0xf8dbd0bc0ecf3399824fb3fb8c63ca98b08ad3082f41d05066a45b923100c5dd" "Etherscan 交易"
  click I8 "https://etherscan.io/tx/0xebd5e482d70713da7679f2a471a2d9d204570dac872174d7ab5007fcfb077f4d" "Etherscan 交易"
  click Z "https://etherscan.io/tx/0x4767fc6ad88eb3a78396667a03272c1f65a6e60c8d3a39d0a123afb8fda9d554" "Etherscan 交易"
  click W1 "https://etherscan.io/tx/0xcb0e910f2f92b02851c9b1bc3aac8ae284116454ca477e1dcc2dfc19a76b5c62" "Etherscan 交易"
  click W2 "https://etherscan.io/tx/0x755e4b8395928bfce61d78d449e623c94eac0a3601248ab97f4e385fd6e82587" "Etherscan 交易"
  click W3 "https://etherscan.io/tx/0xa5ab9e1d7dbd5b0807d6e77a68417914f3799987f7e8713a1c9d4096ffa32968" "Etherscan 交易"
  click V1 "https://etherscan.io/tx/0x3b07ae8034db666db54783b82e145f45b7e06d20d427503227d1f9a821a0b47f" "Etherscan 交易"
  click V2 "https://etherscan.io/tx/0x1b5ea5bc4cebeeb8318615c42d6c6f5633f9b05dd92ba6ac8d3afff2d049c87c" "Etherscan 交易"
  click V3 "https://etherscan.io/tx/0x1abdaa075e2b214d3d8d8613c02159e85e34be740a6a08da46a66a2a8ff8be81" "Etherscan 交易"

  classDef root fill:#312e81,stroke:#818cf8,color:#e0e7ff
  classDef mid fill:#1f2937,stroke:#60a5fa,color:#bfdbfe
  classDef branch fill:#1f2937,stroke:#34d399,color:#d1fae5
  classDef leaf fill:#111827,stroke:#f59e0b,color:#fde68a
          
本页展示强候选链路的完整地址、完整交易哈希和金额;支持放大定位;带 Tx 的节点可直接点击跳转到对应链上浏览器。