0x309b8ba6...5206 ETH Transfer Remitano 2 Remitano 2 (0x2819c144d5946404c0516b6f817a960db37d4929) 0x34b7...d881 0x34b7c2253de410d4621be9e4b572a3e00ff6d881 1.7950 ETH 1795000000000000000 wei — 0.004200 0xd8ebb7a0...b230 ETH Transfer 0x4a26...97c8 0x4a263f7f172b70a9146aac0a4f7f6dc61a1b97c8 0x1f43...c448 0x1f432a6300aa7725a1b8cb48a004dc525134c448 70.2000 ETH 70200000000000000000 wei — 0.002856 0xb994f465...f136 transfer Binance 4 Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf) 0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token 0.0000 ETH 0 wei 79.8540 ZRX0x: ZRX Token 0.007061 0x8ad714ba...6279 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Graph Token (GRT)Official — verified contract: Graph Token (GRT) 0.0000 ETH 0 wei 53.0000 GRTGraph Token (GRT) 0.006750 0x5ac4cf51...a25b transfer Binance 4 Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 19,647.6582 USDCCircle: USDC Token 0.005595 0x7ee66090...1387 transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 205.3378 USDCCircle: USDC Token 0.007574 0xcf2b6bbf...7ca1 transfer Binance 4 Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 90.5000 USDCCircle: USDC Token 0.007574 0x4fc11856...99c0 refill 0x7b1c...21dc 0x7b1c80dece6ff16bca8e039adc1b074afbf521dc 0xac79...74cd 0xac79b9e2a0fc3ded1fbf2baf5f4ada0d5a6e74cd 0.0000 ETH 0 wei +1
2 token transfers 2,000.0000 DAISky (Maker): Dai Stablecoin 0.012003 0x23646f51...df29 ETH Transfer 0xecd0...6368 0xecd0fb4ec223688dd8271736b96685b4ac3e6368 0x100a...38e5 0x100aceca80c6384636cbd81428ce85f588da38e5 0.0645 ETH 64519920000000000 wei — 0.002587 0x62708401...4390 ETH Transfer 0xaec9...d7bc 0xaec9b23d1928f99c8428d6352539708834c1d7bc 0xd748...c508 0xd7486abf858d37302fb36cd70e78a051dd38c508 1.8977 ETH 1897790442873312580 wei — 0.002546 0xa71e780a...370a createForwarder Zipmex Deployer 1 Zipmex Deployer 1 (0x1fd5daa9bb707afb8a3197def72005757f8d1e36) Zipmex MultiSig 1 Zipmex MultiSig 1 (0x1bdac750132eb91e569f6fd2582d2d67f6f1ea0c) 0.0000 ETH 0 wei — 0.027519 0x72f9da94...0bfc flushForwarderTokens BlockFi 5 BlockFi 5 (0x808b4da0be6c9512e948521452227efc619bea52) BlockFi 3 BlockFi 3 (0x2a549b4af9ec39b03142da6dc32221fc390b5533) 0.0000 ETH 0 wei 5,983.5400 USDTTether: USDT Stablecoin 0.005291 0x8f822010...85a9 transfer Huobi 12 Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,000,000.0000 USDTTether: USDT Stablecoin 0.006126 0x5ee51c9a...0d97 transfer Huobi 12 Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 771.0000 USDTTether: USDT Stablecoin 0.006126 0x24cc71ec...eea6 transfer HTX 4 (Huobi 4) HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 315.4045 USDTTether: USDT Stablecoin 0.006126 0x216cf436...8880 transfer HTX 2 (Huobi) HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a) Yearn: YFI TokenOfficial — verified contract: Yearn: YFI Token 0.0000 ETH 0 wei 0.1040 YFIYearn: YFI Token 0.005591 0xc2a70e14...bb36 addLiquidity 0x6332...a755 0x63328adb8268a74781d2d9c74671b248a3eca755 SushiSwap: RouterOfficial — verified contract: SushiSwap: Router 0.0000 ETH 0 wei +2
3 token transfers 1.0000 MISMITH Cash: MIS Token 0.016673 0x166fb946...3d3c swap 0xc2e2...14a8 0xc2e2051399281fdb16e6fd09aed2f36bd05a14a8 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 15,369.8862 GRTGraph Token (GRT) 0.012768 0x539122cd...da13 transfer 0x36b8...d459 0x36b82468cff1ef6171f890c77230982402e5d459 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 17,439.0000 USDTTether: USDT Stablecoin 0.002753 0x445b22f0...a337 transfer 0x0739...903f 0x073903b967e40ff9f1190df3adad3929a5d3903f Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 193.5600 USDTTether: USDT Stablecoin 0.005861