0xdda77d21...eb28 transfer 0x7294...bd42 0x729410a3a5f6b1d733394f9971270410e45cbd42 Bit Financial Bit Financial (0x4d31200e6d7854c2f664af7fc38a21600960f74d) 0.0000 ETH 0 wei 8.0000 BFCBit Financial 0.002782 0x7dd67102...91b9 transfer 0x822d...f078 0x822d9f6f6d1e0a9785a8dff3083858e2c888f078 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 48.1600 USDTTether USD 0.002661 0xc6f2617b...0e8a multihopBatchSwapExactIn 0x2b2b...76fb 0x2b2b231d3a02f5a52b43018f5f07050ce15b76fb ExChangeProxy ExChangeProxy (0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7) 0.0000 ETH 0 wei +4
5 token transfers 950.4305 USDCUSD Coin 0.011026 0x45ff1f35...8bda transfer 0xafab...71c5 0xafab0803bbb480b133c1dc71c383acca925b71c5 USD CoinOfficial — verified contract: USD Coin 0.0000 ETH 0 wei 1,000.0000 USDCUSD Coin 0.002983 0xdc0d228e...49b6 Failed swap 0x3251...5cff 0x3251f51799b907a92ebd159d52031f9978945cff Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei — 0.001512 0xc3fd4784...8443 swap 0x20a6...0a5b 0x20a69e5551c947abccb028da16038384923e0a5b Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 3,464.2011 BASEBase Protocol 0.007034 0x12beac95...4d9b ETH Transfer 0xac47...5644 0xac47324cf8d4d32be5da866c2e1a3772e7cd5644 0xd5cf...ace0 0xd5cfa2959ce0d1adab05b4347d4788d01e7dace0 0.0472 ETH 47243938314056476 wei — 0.001092 0x251a8197...b419 transfer 0x0136...f6cd 0x0136d253f3405fd35f571b018e6e27f5ac18f6cd Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 2,000.0000 USDTTether USD 0.002101 0xe22e6847...dc2d split Kraken Kraken (0xeb6e87c08872ae23adc68bd14683aa736a455f0f) Kraken 5 Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3) 0.7984 ETH 798429731781250000 wei — 0.001587 0x59ca3754...0d55 swap 0x68a4...19ce 0x68a46782db5d1a89d5c8dee08f2a20ae9c8319ce Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 2.9945 ETH 2994500000000000000 wei +1
2 token transfers 2.9945 WETHWrapped Ether 0.006306 0x04387b1e...bbdb ETH Transfer 0x4a0f...d671 0x4a0fd20545745ccee98719ebb6d544737aa7d671 0x5501...c9d0 0x5501eb7e0808b842422e0b701d448ce0b7b9c9d0 0.5646 ETH 564673460000000000 wei — 0.001050 0xd4a50afc...fe7a swap 0x8eab...0b0f 0x8eab3f4c0c5daa4b297919c424bed43590670b0f Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 329.6144 RFIreflect.finance 0.010217 0x6c5319f8...890a withdrawLPTokens 0x14a0...9d53 0x14a0947b8fbebe53ad5ef8c5f80f14adbc559d53 AdminUpgradeabilityProxy AdminUpgradeabilityProxy (0x6d075df51cdf493fb3aa09f33166a9815339b206) 0.0000 ETH 0 wei +1
2 token transfers 0.0154 UNI-V2Uniswap V2: BASE/WETH 0.006454 0x1216c6cc...82d1 transfer 0x2950...ea8c 0x2950ca110c5b99f59bc907d27770994a3b0eea8c BitOfTrade BitOfTrade (0x02044c9d2da3fd33ed800716693396eeeceef918) 0.0000 ETH 0 wei 5.5700 BTFBitOfTrade 0.001983 0x18ba338b...6fcc transfer 0x2950...ea8c 0x2950ca110c5b99f59bc907d27770994a3b0eea8c BitOfTrade BitOfTrade (0x02044c9d2da3fd33ed800716693396eeeceef918) 0.0000 ETH 0 wei 6.2000 BTFBitOfTrade 0.001983 0x347a7cec...f9ba transfer 0x2950...ea8c 0x2950ca110c5b99f59bc907d27770994a3b0eea8c BitOfTrade BitOfTrade (0x02044c9d2da3fd33ed800716693396eeeceef918) 0.0000 ETH 0 wei 11.4590 BTFBitOfTrade 0.001984 0x4d1d377e...9640 transfer MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) BoringDAO (BOR) BoringDAO (BOR) (0x3c9d6c1c73b31c837832c72e04d3152f051fc1a9) 0.0000 ETH 0 wei 2.5920 BORBoringDAO (BOR) 0.002766 0x2e3c8c26...7476 stakeRewardsStaking 0xe1eb...6111 0xe1eb610dfcb08ee6a70712305f022c486b676111 VoxMaster VoxMaster (0x5b82b3da49a6a7b5eea8f1b5d3c35766af614cf0) 0.0000 ETH 0 wei +2
3 token transfers 0.0035 VOXVox.Finance (VOX) 0.005803 0x6f6905a4...d699 execute 0x2513...132b 0x25133211d5569350d9ce80288965b3a7a74b132b DSProxy DSProxy (0xcabf03a2ff3c1a7c21d570a6a14f32d592a42af4) 0.0000 ETH 0 wei +8
9 token transfers 460.4658 DAISky (Maker): Dai 0.013260 0x7a22e5f4...c866 0xc658695c Kraken 7 Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40) Kraken: Deployer 2 Kraken: Deployer 2 (0xa24787320ede4cc19d800bf87b41ab9539c4da9d) 0.0000 ETH 0 wei 2,258.0000 USDTTether USD 0.001971