0xe338276d...d0ab transfer 0xfea7...19c3 0xfea77dc1cd9e3100b8ee6011f2a799827c9419c3 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 182.0000 USDTTether USD 0.007870 0x35128231...8aa4 swap 0x22e6...fcd1 0x22e6cdddcaa4c7f188c5e9c9be63f955186ffcd1 SushiSwap: RouterOfficial — verified contract: SushiSwap: Router 0.0000 ETH 0 wei +1
2 token transfers 65,000.0000 USDCUSD Coin 0.023330 0x3ad9b491...6426 swap karthick.eth karthick.eth (0xd85e821b874cff4880031b96601dc73bfe92f48c) Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 22,194.1954 ZAIZai Finance 0.013424 0x5e0a63f1...7d43 swap 0xf53c...3364 0xf53cab0c6f25f48f985d1e2c40e03fc7c1963364 SushiSwap: RouterOfficial — verified contract: SushiSwap: Router 0.0000 ETH 0 wei +3
4 token transfers 10,000.0000 USDCUSD Coin 0.038039 0x8d7d6964...0c6d ETH Transfer Bithumb 21 Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b) 0xc618...a104 0xc618d119ae44a9ce670941e31d13748cfe1ca104 1.9900 ETH 1990000000000000000 wei — 0.003045 0xc42b674e...831c ETH Transfer 0x59f0...4889 0x59f0ce8fb97ed14b95c48a6be15a73260c1c4889 0x87e4...0043 0x87e47f338d7da3f3f72d4b244ea7d51e3fe50043 0.0030 ETH 3000000000000000 wei — 0.002940 0x2f162de3...bf1c transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 7,000.0000 USDTTether USD 0.007419 0x5c8fa12d...abcf transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 1,005.0000 USDTTether USD 0.007419 0x51c5d21e...7518 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 149,995.0000 USDTTether USD 0.005441 0x0dce3bbe...1637 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 195.0000 USDTTether USD 0.005439 0x3326f2f9...9410 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 119.4256 USDTTether USD 0.005439 0x3e5a3abc...5274 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 165.6135 USDTTether USD 0.007419 0xefec9464...56db ETH Transfer BTC Turk: Main Wallet BTC Turk: Main Wallet (0x832f166799a407275500430b61b622f0058f15d6) 0x6e94...9dfd 0x6e9412c760d1e95d34910d1aa0b94483adf59dfd 0.0144 ETH 14450000000000000 wei — 0.002583 0xaf208fb0...cfa1 ETH Transfer BTC Turk: Main Wallet BTC Turk: Main Wallet (0x832f166799a407275500430b61b622f0058f15d6) 0x69e9...5d90 0x69e9d21a460d3c13a2b7534c3985827ac1575d90 0.0139 ETH 13910000000000000 wei — 0.002562 0x0989cb77...6c3a transfer CoinSpot 15 CoinSpot 15 (0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 294.0000 USDTTether USD 0.004778 0x7515bbdf...6ac2 ETH Transfer Bithumb: Deposit Funder 4 Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865) 0x0001...4b81 0x0001f71a29d2f19f43dae2173cd2f2755c034b81 0.0241 ETH 24150000000000000 wei — 0.002415 0x0ca8596f...50ef ETH Transfer Bithumb: Deposit Funder 4 Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865) 0x0009...fee3 0x0009131cc00f5ec45b60f368f5a4caf442b1fee3 0.0241 ETH 24150000000000000 wei — 0.002415 0x3f2f0b3b...0179 transfer 0x76a4...51cb 0x76a402918907ad10d57465f102ffdede0f0751cb MPax Coin MPax Coin (0x9476be37b1b5a29efe5ea13ed0f8cc5eb07d598f) 0.0000 ETH 0 wei 29,999.0000 MPAXMPax Coin 0.005776 0x7f062987...a31d ETH Transfer AAX 4 AAX 4 (0xa4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838) AAX 3 AAX 3 (0x8dc11398263fff36eb91602a18877112ead2ede4) 400.1142 ETH 400114274012036821805 wei — 0.002310 0x25ab016d...9733 withdrawZILD 0x1d58...8137 0x1d589cdccd3cfd5aa0dc856853311f544ffb8137 Pledge Pledge (0x5fda1bb20918e579793b737cd4d72e1e2e7e83e7) 0.0000 ETH 0 wei 2.3100 ZildZild Finance Coin 0.006160