0x40cbfd85...45d7 ETH Transfer 0x82bc...b9f6 0x82bca21b7f71c854180032290e006ae63343b9f6 0x2647...8b8b 0x26474a003fa6a007402f7e62751ebb84dbe38b8b 0.1500 ETH 150000000000000000 wei — 0.004803 0xfbca70bf...34ac ETH Transfer 0x6bb9...fb1b 0x6bb9e226d1f3bcac229a6e7de0c92211d79dfb1b 0x972f...a09c 0x972f8a198001c4d48c865a4c4d65c71702f9a09c 0.3036 ETH 303689240000000000 wei — 0.004803 0x9742ac17...6e44 ETH Transfer 0x10e8...2c19 0x10e8a21cfadcddb47a05efc348a0ada3e3d02c19 0x9a7d...9e7f 0x9a7d4e26ad27adbb378518f4d0f6e24ce5de9e7f 3.1956 ETH 3195639644000000000 wei — 0.004360 0x492359c5...992a transfer Binance 3 Binance 3 (0x564286362092d8e7936f0549571a803b203aaced) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 3,363.8804 USDTTether: USDT Stablecoin 0.011466 0x2c98b160...555b transfer Binance 3 Binance 3 (0x564286362092d8e7936f0549571a803b203aaced) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 151.0000 USDTTether: USDT Stablecoin 0.011464 0x7031ca87...b9c7 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 721.5140 USDTTether: USDT Stablecoin 0.011466 0x5b55b542...f86b transfer Binance 3 Binance 3 (0x564286362092d8e7936f0549571a803b203aaced) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 3,491.6753 USDTTether: USDT Stablecoin 0.011466 0x4727da0e...d80f transfer Binance 3 Binance 3 (0x564286362092d8e7936f0549571a803b203aaced) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 3,495.0000 USDTTether: USDT Stablecoin 0.008406 0x691e1ddf...a3cb transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 95.0000 USDTTether: USDT Stablecoin 0.011466 0xe9372e19...db12 transfer Binance 4 Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf) Genesis Vision Genesis Vision (0x103c3a209da59d3e7c4a89307e66521e081cfdf0) 0.0000 ETH 0 wei 6.5022 GVTGenesis Vision 0.007643 0xa4207c28...2e25 sendMultiSig Nexo Deployer Nexo Deployer (0xed212a4a2e82d5ee0d62f70b5dee2f5ee0f10c5d) 0x0bc4...d2de 0x0bc4b2d21e1f0e6a791c65dc21b0614d1619d2de 0.0000 ETH 0 wei — 0.020562 0xe25ecf7e...7c1b sendMultiSig 0x8c4b...ebf4 0x8c4b7870fc7dff2cb1e854858533ceddaf3eebf4 0x97ae...7ab0 0x97aef819992f41dfe3bc355f81eeb95f9c0d7ab0 0.0000 ETH 0 wei — 0.020961 0x23563554...0da7 transferFrom Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 1,022.5024 USDCCircle: USDC Token 0.006703 0x07e51c88...7fea ETH Transfer 0x69ae...cf4d 0x69ae0b74d23a741a25a6e997de6418f374a0cf4d 0x30c6...a04c 0x30c6ffe5b204930b9624de7151880e299f95a04c 0.0185 ETH 18590000000000000 wei — 0.003742 0xdde54a4d...a079 swap 0x8566...1f73 0x8566bc043b12fd2fcad965d21122757a15ae1f73 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 1,523.8059 UNIFUniforth 0.041151 0xff60dd1a...5bb5 transfer Bitrue Bitrue (0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 461.4400 USDTTether: USDT Stablecoin 0.006879 0xe68ef286...c747 ETH Transfer 0x6fc7...70b0 0x6fc724d5807ea1277d36bd8d67025bbbc5da70b0 0x9005...6e1e 0x90057bde3c528b96163bbd3e6e126a1db4466e1e 0.3262 ETH 326213116613796129 wei — 0.003444 0x2e32ac7c...8706 approve 0x42c8...8453 0x42c839d1bf608755850d57ba735cd348d6468453 Zai Finance Zai Finance (0x9d1233cc46795e94029fda81aaadc1455d510f15) 0.0000 ETH 0 wei — 0.007371 0xbbceea9c...6658 deposit 0x1ddc...0941 0x1ddcd1f0c62efd432b793c0ac6017e7a3b970941 Pool Pool (0x859a1760da07b053448125c82e71c9243cecdd9b) 0.0000 ETH 0 wei 0.0016 UNI-V2Uniswap V2: PEN/USDC 0.010715 0x7e65a29f...0ac8 ETH Transfer 0xfa90...0001 0xfa900bc52f293576446364159176800222460001 0xbf44...3987 0xbf44bc332f500fa127b6057e0eacfb58871f3987 0.0219 ETH 21924000000000000 wei — 0.003402