0x44caf8f7...7f86 ETH Transfer Alameda Research 14 Alameda Research 14 (0xfa453aec042a837e4aebbadab9d4e25b15fad69d) 0x6381...3c2e 0x6381b952331180ee0d69fe5dac8b5c79082a3c2e 0.0100 ETH 10000000000000000 wei — 0.001050 0xb911224c...c658 ETH Transfer 0x8748...909e 0x87486bc445181d502d1d69e2d7be5b254785909e 0x0739...903f 0x073903b967e40ff9f1190df3adad3929a5d3903f 0.2775 ETH 277510000000000000 wei — 0.000735 0x4a01e2d7...4624 ETH Transfer KuCoin 1 KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258) 0x808a...aa00 0x808a97d2a0a13d9e98a4e85652736f64d427aa00 1.7664 ETH 1766495400000000000 wei — 0.000728 0xf35e76ed...5aad transferToOwner Poloniex 4 Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba) 0x2366...3ae7 0x236651d2cbfcca821e00d334f9d796c7c3b93ae7 0.0000 ETH 0 wei 4.0172 ETHBULLFTX: 3X Long Ethereum Token 0.001133 0x5e0163fc...3473 swap 0x4700...8ef9 0x47004fe25974ee101670274ded998e3792f18ef9 1inch: Exchange 2 1inch: Exchange 2 (0x11111254369792b2ca5d084ab5eea397ca8fa48b) 10.0000 ETH 10000000000000000000 wei +2
3 token transfers 4,577.7594 UBTUnibright: UBT Token 0.010631 0x10a442ae...5e42 transfer 0xcb47...50f5 0xcb4772b8843414615f1d1e4e9af176adf84b50f5 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 6,500.0000 USDTTether: USDT Stablecoin 0.000786 0xa7109aee...ccc3 giveBirth 0xab56...6e4f 0xab5622d7da96c571c6abe08e4b85e462eb666e4f CryptoKitties CryptoKitties (0x06012c8cf97bead5deae237070f9587f8e7a266d) 0.0000 ETH 0 wei raw 1,923,167 CKCryptoKitties. Decimals unknown for this token, so this is the raw on-chain integer, not a scaled amount. Exact: 1923167 0.006894 0x97dcda99...997e transfer BtcTurk BtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 100.0000 USDTTether: USDT Stablecoin 0.001461 0x8e9bb54c...0c71 execute 0xf276...2fa6 0xf27696c8bca7d54d696189085ae1283f59342fa6 TransferManager TransferManager (0x103675510a219bd84ce91d1bcb82ca194d665a09) 0.0000 ETH 0 wei — 0.002177 0xbabd79f2...1bee transfer 0x1fa0...cb32 0x1fa06c30fcce5ab0973c7310ff51a5aad908cb32 Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token 0.0000 ETH 0 wei 100.0000 USDPPaxos: USDP Token 0.001221 0x1bf41ead...4372 0x84b64ccb 0x82c2...64b9 0x82c22ec375b3c1761650292f0568fb47d6b364b9 0xc605...3b7c 0xc60585f506215be4a616535f61ef11841cd83b7c 0.0000 ETH 0 wei — 0.002214 0x9519536a...ac41 settleBet Dice2Win 2 Dice2Win 2 (0x00000000c0293c8ca34dac9bcc0f953532d34e4d) Dice2Win Dice2Win (0xd1ceeeeee83f8bcf3bedad437202b6154e9f5405) 0.0000 ETH 0 wei — 0.000690 0x62cbc001...af1d regUser 0x49dc...4a8c 0x49dc77cd8b1719a3d7596af0e1c7d8d1341f4a8c MillionMoneY MillionMoneY (0xbcf935d206ca32929e1b887a07ed240f0d8ccd22) 0.0300 ETH 30000000000000000 wei — 0.004173 0x3637aeff...94ba transfer 0xf9ea...797e 0xf9ead5192d2b0f6243fcca9fa53e1bf5d400797e Fleta: Old FLETA Token Fleta: Old FLETA Token (0x7788d759f21f53533051a9ae657fa05a1e068fc6) 0.0000 ETH 0 wei 3,999,969.9000 FLETAFleta: Old FLETA Token 0.001091 0xf79e0d76...379e ETH Transfer Luno 2 Luno 2 (0x416299aade6443e6f6e8ab67126e65a7f606eef5) 0x8cb6...bbca 0x8cb6138d14c1f4f4ce3ad3b41cefd017e815bbca 0.0010 ETH 1000000000000000 wei — 0.000439 0x80af2831...ef7b adminWithdraw IDEX 2 IDEX 2 (0xa7a7899d944fe658c4b0a1803bab2f490bd3849e) IDEX IDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208) 0.0000 ETH 0 wei — 0.001369 0x3bbc9cf5...0500 sendMultiSig 0x604d...c9da 0x604df452158e7ddf3e44338308edc079a953c9da Wirex 6 Wirex 6 (0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c) 0.0000 ETH 0 wei — 0.002355 0x59acc30a...c1f8 tokenToEthSwapInput 0x4873...789a 0x4873242fd2f0e7806a7aefc9971f0fe2709c789a Uniswap: DXD Uniswap: DXD (0x745c1e2417455814c9359366d281b4a650a6ac61) 0.0000 ETH 0 wei 1.0000 DXDDXDao 0.001459 0x113dc4fc...c43d ETH Transfer Bitzlato 1 Bitzlato 1 (0x00cdc153aa8894d08207719fe921fff964f28ba3) 0xcf24...aa7c 0xcf245a5258b2b98536318e15816117f37cdaaa7c 0.1375 ETH 137571070000000000 wei — 0.000399 0x9b6890ca...c29d ETH Transfer 0x263f...6fe9 0x263f1ad286f373ad039fd7df399195a44bf16fe9 Gamdom: Hot Wallet Gamdom: Hot Wallet (0xd5fbda4c79f38920159fe5f22df9655fde292d47) 0.0324 ETH 32441724000000000 wei — 0.000399