0xb9915177...118d ETH Transfer 0xa505...bc70 0xa50595b2ef5c1a010a1781be32f35dffb3e5bc70 0xc1c5...e0e5 0xc1c5edd10244293b6e31337773dbbbac7267e0e5 0.2821 ETH 282150000000000000 wei — 0.006048 0xefa46761...d529 multisendEther 0x41ba...2dce 0x41baf255e88ed06f68d8fc5431c28600bc3c2dce eTrustmoney eTrustmoney (0xa5c62860475ce15c5e38a8443ca53f72113c0a5c) 0.1400 ETH 140000000000000000 wei — 0.006084 0xa903e9ca...808e swap 0xd0e1...c7a0 0xd0e1e3f298d7bdf3fe97d5e68496502ad216c7a0 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +2
3 token transfers 0.1342 SPARTASPARTA.FINANCE 0.012485 0x90e362b8...0e2e swap 0x7789...ddf7 0x7789e6e40c075827b126f4660f42b2281ddfddf7 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 36,420.4680 YAMYam.Finance: YAM Token 0.011921 0x6fe6c46c...13a4 stakingDeposit 0x6cff...3b8c 0x6cff1fc2b0671bfceb9749488c3132f848c83b8c DFKImplement DFKImplement (0x8d4192005ed871056f53df7840c3b6d5866e3339) 0.0000 ETH 0 wei 60.0000 DFKDefiking 0.014685 0x3fbe99df...25fe ETH Transfer 0xf6e8...d196 0xf6e8eb93a97aaaf8b16c82f50223045def46d196 Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 79.9882 ETH 79988212512000000000 wei — 0.001827 0xa37a7e71...e391 transfer 0x65dd...c46c 0x65dd3e5adcbf4a15f25ba408b4b2883d7986c46c Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin 0.0000 ETH 0 wei 291.8500 DAISky (Maker): Dai Stablecoin 0.001915 0xc8ecc223...c5df transfer 0x1bff...80a5 0x1bff026a22e1cc46ffac53e491a3e5591b2a80a5 Loopring: LRC TokenOfficial — verified contract: Loopring: LRC Token 0.0000 ETH 0 wei 19,267.3243 LRCLoopring: LRC Token 0.001898 0x52ca53f3...aa05 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token 0.0000 ETH 0 wei 2,461.0436 OMGOMG Network: OMG Token 0.004554 0xa0e65dd6...5a93 ETH Transfer 0x9ffc...b69e 0x9ffc13809e8b78c125bf1fdf74ae51536af5b69e Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 34.0940 ETH 34094036000000000000 wei — 0.001827 0x69cdee17...98d1 transfer Binance Binance (0x11b074371fd7e7fbc4056cbb4868c99a9f0c4663) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 99,994.0000 USDTTether: USDT Stablecoin 0.002281 0x8a29a9a9...9f0b split Kraken Kraken (0x7b21992f6fd73d426d8050fc04c085ff3436077e) Kraken 5 Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3) 0.2168 ETH 216834665500000000 wei — 0.002597 0x1776b20f...e6c0 stake 0xb8c2...b147 0xb8c2c00cc883d087c0cbd443cec51a4d04f8b147 0x8596...4eb2 0x8596bda78e50788c792177a65608756136544eb2 0.0000 ETH 0 wei 43,083.7418 BPTBalancer V1 pool 0xc7c52b5d 0.010806 0x2666b1c6...8d38 transfer 0xc50b...1a73 0xc50be0143af6582f09a76589489bae778f871a73 MOM MOM (0x673c06dbe3f1444497a7cdbbdfe67c2e0e3cbcfc) 0.0000 ETH 0 wei 244.0000 MOM 0.004226 0xbf70ac64...963a execute 0x0991...46cd 0x0991d02f28a5283338e9591cbf7de2eb25da46cd DSProxy DSProxy (0x6bfdc42c1429430700a5a687679c9a1b896fe384) 0.0000 ETH 0 wei +8
9 token transfers 8,745.2905 PCTPercent.Finance: Old PCT To… 0.020101 0x13a3096a...cf99 ETH Transfer Indodax 1 Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521) 0xd15a...6447 0xd15a649ef05d60865191e4b94b457a1bda906447 0.1011 ETH 101172490000000000 wei — 0.001680 0x6f17205a...1301 ETH Transfer 0x5cc6...0fee 0x5cc676dca91811bf96c2ab89b82ff450e09d0fee 0x16db...7795 0x16dbbd59c6747a1db4a2cc258c97ea8859907795 0.0084 ETH 8400000000000000 wei — 0.001680 0x2b4c6922...da52 ETH Transfer 0xfe68...9d64 0xfe685c286636aa1dc28c847d9731e69b258b9d64 0x4c0f...1f14 0x4c0fc8cbf1309e12c68001ca64567c8aa38b1f14 0.0034 ETH 3401550000000000 wei — 0.001680 0xc65e3a36...e5a9 ETH Transfer Indodax 1 Indodax 1 (0x51836a753e344257b361519e948ffcaf5fb8d521) 0x1c88...c3b3 0x1c88bf954c65c6028d39132eccb9eb30848ec3b3 4.0269 ETH 4026964860000000000 wei — 0.001680 0x7597288d...65a7 transfer 0xe5ea...6915 0xe5ea9a625f845a4a70cb5f0781338ebfea986915 Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token 0.0000 ETH 0 wei 3,163.8254 KNCKyber: Old KNC Token 0.003000