0xff197acf...1e89 ETH Transfer 0xd1a5...630c 0xd1a585185d2d18fecb10da09af87caea8a60630c Paykassa Inc. Paykassa Inc. (0x5d9fe07813a260857cf60639dac710ebb9531a20) 0.1212 ETH 121249920000000000 wei — 0.011760 0xe14dbcf4...2de9 ETH Transfer 0xb0c4...563c 0xb0c45849cb81c785536a2bf4b0dfbdca5f1e563c 0x8eb2...8db3 0x8eb20e4d33e28f334272de20beb9b1e187718db3 5.0000 ETH 5000000000000000000 wei — 0.010426 0xfd2cde79...46b1 0xd6b347f7 0x0dd2...6db3 0x0dd2811ff0f7c58c505957b5cae0833ba6826db3 0xe348...0dc7 0xe34820500dcd2a2c3c4ce2c1cac561e30ede0dc7 0.0000 ETH 0 wei +2
3 token transfers 3.0564 WETHWETH (Wrapped Ether) 0.036461 0x21f53b16...4270 0xc18a84bc 0x3a8e...35f5 0x3a8e730807c58facb9a55f94bee7c28eb01b35f5 MEV Bot: 0x4d2...2d3 MEV Bot: 0x4d2...2d3 (0x4d246be90c2f36730bb853ad41d0a189061192d3) 0.0000 ETH 0 wei +2
3 token transfers 11.4618 WETHWETH (Wrapped Ether) 0.042811 0x5956ce15...2b68 sendMultiSigToken CoinList 3 CoinList 3 (0xd2c82f2e5fa236e114a81173e375a73664610998) CoinList 2 CoinList 2 (0x8d1f2ebfaccf1136db76fdd1b86f1dede2d23852) 0.0000 ETH 0 wei 199,987.6684 USDCCircle: USDC Token 0.032972 0x7f26a23a...e74f createForwarder 0x91d8...6628 0x91d805fe733d80d86f7e6dfa22259decc9b16628 0xacbe...55fd 0xacbe6529b2064c6ace953da9a87f29b6ebeb55fd 0.0000 ETH 0 wei — 0.088811 0x36559474...a241 createForwarder Tokenize Xchange Deployer 2 Tokenize Xchange Deployer 2 (0x27d7f6147a8748454b88be685c2804f96bf69db1) Tokenize Xchange MultiSig 1 Tokenize Xchange MultiSig 1 (0xbdb2ad8b5e5606013506c160b75264f9b1b48794) 0.0000 ETH 0 wei — 0.092529 0x2e70a40a...6eb0 sendMultiSig Bitstamp 1 Bitstamp 1 (0x00bdb5699745f5b860228c8f939abf1b9ae374ed) Bitstamp 2 Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428) 0.0000 ETH 0 wei — 0.034619 0x80fc5e2b...9cd4 Failed swap 0x5ab9...e9ba 0x5ab9d116a53ef41063e3eae26a7ebe736720e9ba Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei — 0.010515 0x2fec50fe...649b transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin 0.0000 ETH 0 wei 53.4654 DAISky (Maker): Dai Stablecoin 0.013284 0xebf911fc...1528 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) FTX: FTT TokenBridged Representation · FTX: FTT Token (0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9) 0.0000 ETH 0 wei 4,850.7012 FTX TokenFTX: FTT Token 0.018309 0xa51d41e7...a8e8 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 133.6883 USDTTether: USDT Stablecoin 0.020164 0xd08c3056...5dad transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) 3X Short BNB Token 3X Short BNB Token (0x6febdfc0a9d9502c45343fce0df08828def44795) 0.0000 ETH 0 wei 1,400.0000 BNBBEAR3X Short BNB Token 0.021364 0x12821351...76c9 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 8.8704 USDTTether: USDT Stablecoin 0.020160 0x5c01d64c...8026 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token 0.0000 ETH 0 wei +1
2 token transfers 44,468.0000 TUSDTrueUSD: TUSD Token 0.018218 0x91af4565...9f51 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) FTX: FTT TokenBridged Representation · FTX: FTT Token (0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9) 0.0000 ETH 0 wei 1,057.8589 FTX TokenFTX: FTT Token 0.012927 0x917221e1...0256 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) HuobiToken (HT)Bridged Representation · HuobiToken (HT) (0x6f259637dcd74c767781e37bc6133cd6a68aa161) 0.0000 ETH 0 wei 905.3000 HTHuobiToken (HT) 0.018908 0x78221ff1...adfb transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) FTX: FTT TokenBridged Representation · FTX: FTT Token (0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9) 0.0000 ETH 0 wei 1,385.2378 FTX TokenFTX: FTT Token 0.012927 0x8739886f...f7f8 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 200.0000 USDTTether: USDT Stablecoin 0.020160 0x4c565a5a...b4d1 ETH Transfer Zonda 1 Zonda 1 (0xf646cbe3b030fb6c2569215f0117dba58badb95e) 0x0ac3...221a 0x0ac3da4b94b646f817f40bb5abf43c172cbb221a 1.5000 ETH 1500000000000000000 wei — 0.007350