0x1165bdc4...1aa5 ETH Transfer 0x00d1...e24b 0x00d1522eb6dc8c8f13349337b57e55495255e24b 0x9013...5c8f 0x9013b70029342075b89570ec0125a8a532f85c8f 6.0000 ETH 6000000000000000000 wei — 0.005271 0x9c7e9479...1d4a transfer 0x03d5...65b4 0x03d5579e98ab71fcaf70f3849dd7d736ff7365b4 Synthetix Network TokenOfficial — verified contract: Synthetix Network Token 0.0000 ETH 0 wei 67.5000 SNXSynthetix Network Token 0.019383 0x40ba68fb...23d8 ETH Transfer 0xe826...f50a 0xe8261b4d1194c5561a7fbc36acaa4b8c33dbf50a 0xe826...f50a 0xe8261b4d1194c5561a7fbc36acaa4b8c33dbf50a 0.0000 ETH 0 wei — 0.004088 0x5f9464f6...6418 ETH Transfer 0xfcbb...ebe8 0xfcbb183004a7b12088714870aba2409cba80ebe8 0x0b32...bf58 0x0b3255c442150bea81cd3e39f4d5245bac90bf58 1.0000 ETH 1000000000000000000 wei — 0.003641 0x08a25e74...f53d swap 0x3406...46ff 0x34060191d5788b883196798b9079e410894446ff SushiSwap: RouterOfficial — verified contract: SushiSwap: Router 0.0000 ETH 0 wei +1
2 token transfers 29,820.0247 USDTTether USD 0.019395 0x85f306fb...c29c Failed swapTT_e11 0xe1c4...81f9 0xe1c4f33b2d9fcd92cbbfabbf71de1ede59f381f9 ARBITRAGE ARBITRAGE (0x496997e2590c7d5ec5dde22f8c7580d4bdd60654) 0.0000 ETH 0 wei — 0.006763 0x8c4a6ec3...2385 ETH Transfer Bithumb 21 Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b) 0xd260...bdef 0xd260d498d3efea1c5347e202216ed64264a6bdef 196.0000 ETH 196000000000000000000 wei — 0.003045 0x4ecc914f...2b47 ETH Transfer Bithumb 21 Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b) 0x9698...0ec9 0x9698719798bc6e39cfcc2ac2acd3e40c52020ec9 92.0000 ETH 92000000000000000000 wei — 0.003045 0xfbfccb21...c77b ETH Transfer Bithumb 21 Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b) 0xa706...8b86 0xa7065b25f66910546d51a3f3593c93b2d0f18b86 0.1300 ETH 130000000000000000 wei — 0.003045 0x6276b663...39ec ETH Transfer Bithumb 21 Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b) 0xf247...1c17 0xf247bc11fd22e8b974829847e8c6bbe2bf511c17 0.6112 ETH 611273500000000000 wei — 0.003045 0x1467fbe0...0feb ETH Transfer Bithumb 21 Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b) 0x4faf...2d1e 0x4faf83241d2b8c38e670d0bc8cd177d0c57f2d1e 0.2131 ETH 213133780000000000 wei — 0.003045 0xb078cf32...4889 transfer 0x9273...1571 0x927377bf44f0b59c2324939fc5f89ae63d641571 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 192.4543 USDTTether USD 0.007644 0xad4328c3...88f1 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) UniswapOfficial — verified contract: Uniswap 0.0000 ETH 0 wei 2,998.4400 UNIUniswap 0.007326 0x94fbb6ce...32de transfer Binance 3 Binance 3 (0x564286362092d8e7936f0549571a803b203aaced) Sky (Maker): DaiOfficial — verified contract: Sky (Maker): Dai 0.0000 ETH 0 wei 12,315.2729 DAISky (Maker): Dai 0.006869 0xd831980f...6215 deposit OKX ETH Staking 1 OKX ETH Staking 1 (0x5a0036bcab4501e70f086c634e2958a8beae3a11) Beacon Deposit Contract Beacon Deposit Contract (0x00000000219ab540356cbb839cbe05303d7705fa) 32.0000 ETH 32000000000000000000 wei — 0.008431 0x26be4249...145e transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) CivicOfficial — verified contract: Civic 0.0000 ETH 0 wei 69,945.0000 CVCCivic 0.006794 0x51b08da7...5b12 ETH Transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 0x6360...9c71 0x6360ec8474ba29af4b0b8957ad3bf33efc839c71 0.0250 ETH 25000000000000000 wei — 0.002772 0xb851ff26...ba49 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 53,858.3000 USDTTether USD 0.005439 0xbe731240...529b ETH Transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Paribu Paribu (0xba009ea29ffe0e690e8688cbfc24207186c68e13) 12.1715 ETH 12171541270000000000 wei — 0.002772 0x1ca22a08...dce8 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 200.0000 USDTTether USD 0.005438