0x325dc572...9574 deposit 0x8236...e901 0x82361cb56a94c803593fde178bab2f345178e901 Beacon Deposit Contract Beacon Deposit Contract (0x00000000219ab540356cbb839cbe05303d7705fa) 32.0000 ETH 32000000000000000000 wei — 0.014830 0xb69ffef1...a8d3 ETH Transfer BTC Turk: Main Wallet BTC Turk: Main Wallet (0x832f166799a407275500430b61b622f0058f15d6) 0xe499...5226 0xe4995e435a976615a8484503a2273737d9c85226 16.0000 ETH 16000000000000000000 wei — 0.004146 0x39586d87...4b73 transfer Bitpanda 3 Bitpanda 3 (0x74dec05e5b894b0efec69cdf6316971802a2f9a1) Chainlink LINK TokenOfficial — verified contract: Chainlink LINK Token 0.0000 ETH 0 wei 447.2400 LINKChainlink LINK Token 0.006441 0x54c0e126...8a35 ETH Transfer Paykassa Inc. Paykassa Inc. (0x5d9fe07813a260857cf60639dac710ebb9531a20) 0xaf28...cfdf 0xaf281473842030543e4cf8485a1c9670cd2ccfdf 0.0077 ETH 7759040000000000 wei — 0.003360 0x189f551d...4cd5 approve 0x37cc...8746 0x37cc2e3563ecda441accc04e4da21c9c999e8746 DLP Duck Token DLP Duck Token (0xc0ba369c8db6eb3924965e5c4fd0b4c1b91e305f) 0.0000 ETH 0 wei — 0.003806 0x498de345...ec51 swap 0xe7d3...1542 0xe7d34e5de4996689c647537aee531d211db01542 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 4.4967 WETHWrapped Ether 0.017682 0x5248f8e4...010d transfer 0x94a3...56df 0x94a38f119f45a10f7bf3c88d1e732754522556df Robonomics (XRT) Robonomics (XRT) (0x7de91b204c1c737bcee6f000aaa6569cf7061cb7) 0.0000 ETH 0 wei 237.8983 XRTRobonomics (XRT) 0.007597 0xb7c7097b...1609 transfer Coinbase 4 Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b) OMG NetworkOfficial — verified contract: OMG Network 0.0000 ETH 0 wei 6,236.6310 OMGOMG Network 0.007646 0xd3bab49e...5644 transfer Paxos 7 Paxos 7 (0xc5a8859c44ac8aa2169afacf45b87c08593bec10) Binance USDOfficial — verified contract: Binance USD 0.0000 ETH 0 wei 15,473.8900 BUSDBinance USD 0.008429 0x695d8be1...a1f4 transfer Paxos 7 Paxos 7 (0xc5a8859c44ac8aa2169afacf45b87c08593bec10) Paxos GoldOfficial — verified contract: Paxos Gold 0.0000 ETH 0 wei +1
2 token transfers 134.9698 PAXGPaxos Gold 0.010687 0xaa5e9d9d...0de9 transfer Paxos 7 Paxos 7 (0xc5a8859c44ac8aa2169afacf45b87c08593bec10) Paxos GoldOfficial — verified contract: Paxos Gold 0.0000 ETH 0 wei +1
2 token transfers 32.9902 PAXGPaxos Gold 0.010689 0x0aedd42b...eb38 transferFrom Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) OKB (OKB)Official — verified contract: OKB (OKB) 0.0000 ETH 0 wei 5,000.0000 OKBOKB (OKB) 0.004837 0xb62f50eb...af4a transferFrom Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Chainlink LINK TokenOfficial — verified contract: Chainlink LINK Token 0.0000 ETH 0 wei 76.7000 LINKChainlink LINK Token 0.003830 0x1e19ebcf...36c5 ETH Transfer WazirX Withdrawals WazirX Withdrawals (0x618ffd1cdabee36ce5992a857cc7463f21272bd7) 0x0572...1cca 0x057296079b4003939c2fc88323376cfbddf81cca 0.9430 ETH 943000000000000000 wei — 0.002814 0xe5b343f6...ade0 approve 0x37cc...8746 0x37cc2e3563ecda441accc04e4da21c9c999e8746 DLP Duck Token DLP Duck Token (0xc0ba369c8db6eb3924965e5c4fd0b4c1b91e305f) 0.0000 ETH 0 wei — 0.003049 0xa6b7e66f...bcbc Failed swap 0x9f8c...8bae 0x9f8c01527774ed14235a8b9049cbfd5d49628bae Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 4.9500 ETH 4950000000000000000 wei — 0.002787 0x95f01779...e244 transfer BtcTurk BtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 1,523.9600 USDTTether USD 0.006602 0x4dde4fa3...146d transfer BtcTurk BtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 595.0000 USDTTether USD 0.006602 0x80454793...1713 transfer BtcTurk BtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 16.9700 USDTTether USD 0.004840 0x47704416...97f5 flushForwarderTokens BlockFi 5 BlockFi 5 (0x808b4da0be6c9512e948521452227efc619bea52) BlockFi 3 BlockFi 3 (0x2a549b4af9ec39b03142da6dc32221fc390b5533) 0.0000 ETH 0 wei 98.6422 USDCUSD Coin 0.005732