0x77e1a643...a0ec sendMultiSig 0x3d4c...38fd 0x3d4c889bf59c1d143d488f2533b769bfd1b438fd 0x2daf...0837 0x2daf5060a0ce14e2dc28011b9e3d89e964030837 0.0000 ETH 0 wei — 0.019546 0x7837ccce...6281 transfer Bitvavo: Hot 2 Bitvavo: Hot 2 (0x95b564f3b3bae3f206aa418667ba000afafacc8a) OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token 0.0000 ETH 0 wei 2,363.9000 OMGOMG Network: OMG Token 0.007448 0x6db3ade8...6c92 transfer 0xc7b3...965d 0xc7b30ee0ee3a0e1e2e5b0e9b9d9f462d6a60965d Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token 0.0000 ETH 0 wei 101.0000 LINKChainlink: LINK Token 0.006311 0x6c3dd171...753e transfer HTXOfficial — verified contract: HTX BitKan BitKan (0x1410434b0346f5be678d0fb554e5c7ab620f8f4a) 0.0000 ETH 0 wei 907,165.0000 KANBitKan 0.009319 0x4a63fb1e...f707 transfer HTX 2 (Huobi) HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a) Kcash Kcash (0x32d74896f05204d1b6ae7b0a3cebd7fc0cd8f9c7) 0.0000 ETH 0 wei 81,977.0000 KCASHKcash 0.006342 0x6616c318...0d63 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 8,200.0000 USDTTether: USDT Stablecoin 0.009375 0xae72c5eb...3ee9 buyToken 0xf5f2...5119 0xf5f2a1b2227f91cc07e445f28239afacd9c75119 Nexus Mutual: Pool Nexus Mutual: Pool (0xfd61352232157815cf7b71045557192bf0ce1884) 26.0000 ETH 26000000000000000000 wei 210.4082 NXMNexus Mutual: NXM Token 0.047766 0x73ad8628...903d ETH Transfer WazirX Withdrawals WazirX Withdrawals (0x618ffd1cdabee36ce5992a857cc7463f21272bd7) 0xe4c0...35c4 0xe4c0660ab06b6c733cef92cc7e6f683e8dc135c4 0.1680 ETH 168000000000000000 wei — 0.003129 0xbfa645af...1ea3 swap 0x8f18...a28a 0x8f18b4f3c564593cb303756fc83ad59b1ca3a28a Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 326.9876 SWAPTrustSwap: SWAP Token 0.019627 0xb870688f...847c transfer Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) Numeraire (NMR)Official — verified contract: Numeraire (NMR) 0.0000 ETH 0 wei 48.3500 NMRNumeraire (NMR) 0.005678 0x89216dae...8a12 transfer 0xab2b...516b 0xab2b6c7786be4f8fd06e69836f953f881fd4516b Falcon (FNT) Falcon (FNT) (0xdc5864ede28bd4405aa04d93e05a0531797d9d59) 0.0000 ETH 0 wei 600,000.0000 FNTFalcon (FNT) 0.005686 0xad558cdf...2c0e ETH Transfer 0x4110...baa3 0x4110b76b1aaab3d0d7be947c0cac7848b509baa3 0x7b36...7133 0x7b36ca425b86735e0abade295160a312af6d7133 0.6985 ETH 698517000000000000 wei — 0.003066 0xad5e29ed...a5b1 ETH Transfer 0x14a0...2786 0x14a0985a76e5342d8199d14dd1a157277de62786 0xe348...89fa 0xe3485a0c6182dc724f89a3347d3e4063f13d89fa 0.0670 ETH 67000000000000000 wei — 0.003066 0xf7509e14...0e63 swap 0xa2eb...8e18 0xa2eb4892d47ac1eaf9e5d8810bc90d5fe9f18e18 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 1.4000 ETH 1400000000000000000 wei +1
2 token transfers 1.4000 WETHWETH (Wrapped Ether) 0.018710 0x992fb9f4...5f63 ETH Transfer 0xda70...47af 0xda7042264f45bef4c48b8642ac097f299eed47af 0x15de...18bf 0x15de676279757ba173aa65d1910e957af87418bf 0.0100 ETH 10000000000000000 wei — 0.003066 0x489f2472...405d ETH Transfer 0x2e0d...8196 0x2e0da32737b24060267baf2eef1bf915c8738196 0x8c6d...0de9 0x8c6db3b21f6beb690d3c4a6ade9c50f7c0830de9 0.7000 ETH 700000000000000000 wei — 0.004570 0xa80a27e8...6276 transfer 0xe094...1a69 0xe0947dbb51e94bbe658eb4301c1d13b9b9611a69 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 370.7900 USDTTether: USDT Stablecoin 0.003826 0x42a931c5...40a2 ETH Transfer 0x0f42...cc78 0x0f423033afafeab64ed2160049625b9b655ecc78 0xbfb2...e6b0 0xbfb29f084fdaf7293751348ceecddb939598e6b0 0.0900 ETH 90000000000000000 wei — 0.004570 0xa48fe088...a04f ETH Transfer 0xc759...2c93 0xc759add6a7feb2494a72882339d360feef762c93 0xe7bb...8165 0xe7bb437c0dd10dc51fb6126990e034b5752e8165 10.0000 ETH 10000000000000000000 wei — 0.003066 0x1a5501ce...8688 Failed swap 0xe4ce...cd11 0xe4ce1b2bfa04dc4e3fd19cf54e6947607b61cd11 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.1903 ETH 190398769123275263 wei — 0.003451