0x702fc273...1707 transfer Binance 2 Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff) Uniswap (UNI)Official — verified contract: Uniswap (UNI) 0.0000 ETH 0 wei 24.0134 UNIUniswap (UNI) 0.006662 0x13adeb58...f977 ETH Transfer 0x93f4...7c9e 0x93f489c37ecbcb0d0a0befe1dcd6fe86444f7c9e 0xa166...4ee7 0xa166423550fa7974d0f47cd5651b8d0ce8ca4ee7 4.5000 ETH 4500000000000000000 wei — 0.002100 0xd23ccbb8...621a transfer 0xaa4d...a4a0 0xaa4df9729acf178a462f42f3a70bf39980caa4a0 fUSD fUSD (0xbd9267a87e39a96482b8c52604ec22b56f909600) 0.0000 ETH 0 wei 9,301.7452 FUSDfUSD 0.004495 0x0a60812f...bfeb ETH Transfer 0x3755...6cda 0x37556832212453d9bf5247de232f5fd011ed6cda 0x3755...6cda 0x37556832212453d9bf5247de232f5fd011ed6cda 0.0000 ETH 0 wei — 0.001622 0xe04c7d5b...04c6 ETH Transfer WazirX Withdrawals WazirX Withdrawals (0x618ffd1cdabee36ce5992a857cc7463f21272bd7) 0x67a5...afdf 0x67a546dd86ad535122dafea3298633d95ff8afdf 0.0400 ETH 40000000000000000 wei — 0.001575 0x9c94bace...a5f3 transfer BtcTurk BtcTurk (0xb02f1329d6a6acef07a763258f8509c2847a0a3e) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 11.0000 USDTTether: USDT Stablecoin 0.004046 0x4f17fee9...4933 swap 0xf876...f386 0xf8767172d61e4f822fe38e3c5dbfba6db761f386 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 4.0000 ETH 4000000000000000000 wei +1
2 token transfers 4.0000 WETHWETH (Wrapped Ether) 0.008210 0x88b9e884...2efa transfer 0x4907...861c 0x490747f90927a79df78e0084420e0ff8b54a861c Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 80.0000 USDTTether: USDT Stablecoin 0.001702 0x63d5ffb2...0b62 ETH Transfer 0x65df...3f35 0x65df9d841808aafc409c5b841530a2028fcf3f35 0xf625...47c1 0xf625a373b7a79a3c9e1723ee02b196eda75147c1 0.1445 ETH 144587000000000000 wei — 0.001323 0x01485ae8...16d5 ETH Transfer 0xc35f...98d7 0xc35fb86f962ea955751a793a007b5cdd44f798d7 0x8bc5...ec28 0x8bc5983b6064887baec0c5de69936387f190ec28 0.0361 ETH 36177000000000000 wei — 0.001323 0x0aaf22a7...fa69 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 18,270.0000 USDCCircle: USDC Token 0.003515 0x59125f5a...398b borrow 0x99fd...8962 0x99fd1378ca799ed6772fe7bcdc9b30b389518962 Compound: cDAI TokenOfficial — verified contract: Compound: cDAI Token 0.0000 ETH 0 wei 2,380,010.5911 DAISky (Maker): Dai Stablecoin 0.018967 0xba07d7cd...e259 approve 0x25dd...629e 0x25dd027c7078604a270ee7bb40dfaead5543629e Shopping.io (SPI)Bridged Representation · Shopping.io (SPI) (0x9b02dd390a603add5c07f9fd9175b7dabe8d63b7) 0.0000 ETH 0 wei — 0.002448 0x843639f3...0cca approve 0x65fc...6139 0x65fc3f01648697ae02e255d52f356cf1cb2c6139 YFII.finance: YFII TokenOfficial — verified contract: YFII.finance: YFII Token 0.0000 ETH 0 wei — 0.002427 0x1d8e76b1...b2ef claim 0xf555...8ef4 0xf555ea7a85c2cf13db640148e2d4c8a8027e8ef4 AdminUpgradeabilityProxy AdminUpgradeabilityProxy (0x660802fc641b154aba66a62137e71f331b6d787a) 0.0000 ETH 0 wei 98.3761 BADGERBadger 0.009575 0x19a32d21...9fd4 swap 0x814c...2149 0x814c193da830d11a916bf0d09350763543442149 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +2
3 token transfers 876.0000 ONXOnX.finance (ONX) 0.009742 0xea93898d...e5bc swap 0x9df6...c511 0x9df676532faedae1013192eb25fb42869d59c511 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.3000 ETH 300000000000000000 wei +1
2 token transfers 0.3000 WETHWETH (Wrapped Ether) 0.006031 0xd7e26e35...bbac approve 0x5f49...cab1 0x5f49d57ad20e117ed5c31ec6d7461946190ecab1 Shopping.io (SPI)Bridged Representation · Shopping.io (SPI) (0x9b02dd390a603add5c07f9fd9175b7dabe8d63b7) 0.0000 ETH 0 wei — 0.002448 0x02610276...041f ETH Transfer 0xee12...5f4b 0xee12bc0b052927a1d45a3ecf279f1835bafd5f4b 0x93a4...e33b 0x93a4a67b0e2ba8cd05b9511c4469138c51b1e33b 0.0135 ETH 13500000000000000 wei — 0.001134 0x68230038...f030 ETH Transfer 0x8c55...381e 0x8c552da5529b522bc49afd2949419ce3bb4a381e 0x9fe0...6b0c 0x9fe05f7b04c055206ef05fceb794b57a676a6b0c 0.2000 ETH 200000000000000000 wei — 0.001134