0x2ea4a971...e3cb transfer 0xce8e...af03 0xce8e17645bb0ada56f0731c57d0b164c3ae7af03 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 347.0000 USDTTether: USDT Stablecoin 0.004120 0xf83e5a19...fb67 ETH Transfer 0x21ed...4171 0x21ed7f65a5b248a6ddb9cf33d3961e06e3c74171 0xc090...3017 0xc090d2710fec052d51dc2559c62213fe37fb3017 0.0582 ETH 58264000000000000 wei — 0.002100 0x6e4aedab...2ec0 ETH Transfer SparkPool SparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88) Poloniex 4 Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba) 0.5656 ETH 565631745161717897 wei — 0.001776 0x2f7b25c7...0b2c createForwarder 0x50ac...45bf 0x50ac3b1b1ec8cda119f698faf5769b57fd1d45bf 0x212b...348a 0x212b32f8ab8a1b5751632ba0729149c5db98348a 0.0000 ETH 0 wei — 0.016958 0x358c07dd...6fac depositToken 0x3e02...fe9c 0x3e0289c1eb18fc8c0700593e08698d90ede7fe9c IDEX IDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208) 0.0000 ETH 0 wei +1
2 token transfers 17,248.2139 DTHDether (DTH) 0.002123 0xf29dbd8a...352f ETH Transfer 0xa13e...1fb6 0xa13e6d6bd206a328561375a1edb42765586f1fb6 CEX.IO 2 CEX.IO 2 (0x1f973b233f5ebb1e5d7cfe51b9ae4a32415a3a08) 0.1193 ETH 119313623479629490 wei — 0.001260 0xd91964f3...73dd transfer 0x4659...0ff6 0x46598a108adec833677f8394d1853431e7b90ff6 D-NEON D-NEON (0x0ee70564a07682c1ca3d2c1cf3a0ad0d8a07d760) 0.0000 ETH 0 wei 9,968.0000 DNND-NEON 0.002231 0x4d407296...e937 ETH Transfer Luno 2 Luno 2 (0x416299aade6443e6f6e8ab67126e65a7f606eef5) 0xceec...4fa4 0xceec186692866c4d1d80485140039fbaed4a4fa4 0.1134 ETH 113495050000000000 wei — 0.001260 0x413dac2f...b556 transfer 0x7158...47ce 0x7158ce25c928a2747fda6ccf50f9496dca4d47ce xensor xensor (0x6bc1f3a1ae56231dbb64d3e82e070857eae86045) 0.0000 ETH 0 wei 6,673.3200 XSRxensor 0.002320 0xf835572f...609e transfer 0x7158...47ce 0x7158ce25c928a2747fda6ccf50f9496dca4d47ce xensor xensor (0x6bc1f3a1ae56231dbb64d3e82e070857eae86045) 0.0000 ETH 0 wei 40,153.1266 XSRxensor 0.002321 0x9dc20286...200c ETH Transfer 0xa415...08e0 0xa415d8e8c3b1e14d8fbe76df1eed3fba19ab08e0 0x00c9...4592 0x00c9ac80481cb746c080bf0c2a7c34f989c04592 0.0450 ETH 45000000000000000 wei — 0.001218 0xfb7ebdd0...6c04 transfer AscendEX 3 AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd) Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token 0.0000 ETH 0 wei 3,239.0000 MATICPolygon (Matic): Old Matic … 0.002143 0xf4740e06...8f1a ETH Transfer AscendEX: Deposit Funder AscendEX: Deposit Funder (0x09344477fdc71748216a7b8bbe7f2013b893def8) 0xa245...08e7 0xa245a076823d238f3dd51d2060c0189f782d08e7 0.0027 ETH 2729816400000000 wei — 0.001184 0x341303a1...b5a4 execute 0xe6f4...33ad 0xe6f493129be10ef5c912a35d19cf5ff73fa233ad 0x8a39...6fd9 0x8a3960472b3d63894b68df3f10f58f11828d6fd9 0.0000 ETH 0 wei +4
5 token transfers 116.4624 USDCCircle: USDC Token 0.015994 0xf256381f...146b transfer BingX 22 BingX 22 (0xf28f8f8dd8cf0b5eeed05c51167de5390418efdd) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 2,000.0000 USDTTether: USDT Stablecoin 0.003090 0xeb44e8df...370f split Kraken Kraken (0xebb02159278deb4764191b8cbb76639b53c8ad1e) Kraken 5 Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3) 1.2683 ETH 1268308898283332401 wei — 0.001695 0x49c30b34...85b7 split 0x414b...30e2 0x414bc1efdb0e05e5ccda0de0634c281aa7bc30e2 Kraken 5 Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3) 47.8488 ETH 47848853803238244170 wei — 0.001695 0xa794c858...e638 transfer Indodax 6 Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 2,734.9032 USDTTether: USDT Stablecoin 0.002225 0x824f8b3c...1181 transfer Indodax 6 Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1.7680 USDTTether: USDT Stablecoin 0.002224 0x66a0b056...98ea transfer Indodax 6 Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 179.0000 USDTTether: USDT Stablecoin 0.002225