0xfd73e50d...9b98 0x223da1ba 0x4f0b...1df1 0x4f0bafb34818ff5b3ab3d90393208da66a5e1df1 Sorare Sorare (0xaeb960ed44c8a4ce848c50ef451f472a503456b2) 0.0000 ETH 0 wei NFT #187121...9528 SORSorare: SOR Token 0.043027 0x31112941...6f79 ETH Transfer SwissBorg 10 SwissBorg 10 (0x691e3cbb2a8f504fc650f21c9af6226051340559) 0xd8b2...e435 0xd8b2165eaa985402679b882949b587486cd4e435 0.3434 ETH 343470000000000000 wei — 0.003906 0x6563fdd3...46f9 0x8feb1b8b Prime Trust Forwarder Deployer 1 Prime Trust Forwarder Deployer 1 (0x506c082ae6caabba8a37bd5a8b671aeac4f68164) 0x30af...e77b 0x30afd5c1b211c67e235a4daa0569ef6b0a27e77b 0.0000 ETH 0 wei 60,370.4909 USDCCircle: USDC Token 0.007018 0x4de5f0d4...1880 ETH Transfer OKX 3 OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3) 0x8c17...aaa5 0x8c1775f7ae1ce87e4f79dc443bdb06282226aaa5 0.2000 ETH 200000000000000000 wei — 0.003675 0xa2267354...d409 transfer OKX 7 OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 6,915.0700 USDTTether: USDT Stablecoin 0.007213 0x5248f250...a2a5 transfer 0x7798...c1b8 0x7798907c84843d40d05bd6aca95e72ba4943c1b8 Malicious: Tornado.Cash: TORN Tokenscam 0.0000 ETH 0 wei 5.3300 TORNTornado.Cash: TORN Token 0.006461 0x0083f3c4...6755 ETH Transfer 0x43f8...40ee 0x43f85d7406b660dae00ceb2718011dfb2e8e40ee 0x68a9...fed2 0x68a996b97651061b4470314e4dc332598df5fed2 36.5034 ETH 36503400000000000000 wei — 0.003612 0xa98d6205...38c4 ETH Transfer 0x43f8...40ee 0x43f85d7406b660dae00ceb2718011dfb2e8e40ee 0x66e8...af8c 0x66e8033879c0f701868c19cb3ddde4a407adaf8c 2.5612 ETH 2561226110000000000 wei — 0.003612 0xb27e0279...efc4 ETH Transfer Bithumb 21 Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b) 0xe6c4...dc1f 0xe6c414eac8e98d09c2eb972ff3f48a881244dc1f 0.4658 ETH 465800000000000000 wei — 0.003570 0x5df981e0...65aa ETH Transfer SimpleSwap 4 SimpleSwap 4 (0x09fe30d5b6e19b38f04a01a217519ceca15b5388) 0x83f1...5a6b 0x83f1e176f265ee5c2b9b5bd6a6a5781f3db95a6b 0.0764 ETH 76442600000000000 wei — 0.003557 0x64444ad9...5357 swapExactTokensForTokens 0x0000...46b1 0x000000002e1c11db9a1f629bff9590ec2e1b46b1 0xaff3...df2f 0xaff333518cb762048e91d93bdb166fd3d91fdf2f 0.0000 ETH 0 wei +1
2 token transfers 8.6326 WETHWETH (Wrapped Ether) 0.020793 0xf9f5f500...6ce6 transfer 0xa6a9...5a1c 0xa6a9fdc596cf14bc754dd38923fb98d208b25a1c Golem Token Golem Token (0xa74476443119a942de498590fe1f2454d7d4ac0d) 0.0000 ETH 0 wei 3,044.6335 GNTGolem Token 0.003647 0xd0fb78b6...1912 ETH Transfer 0xd91e...35bc 0xd91e4997ed557df8d841e3017f04ae17393735bc 0x8047...6632 0x80479d1a98ca85841a01f676e52afefdbd326632 0.0120 ETH 12000000000000000 wei — 0.003360 0x05e8c9e5...add3 flushForwarderTokens 0x681f...76d8 0x681f1ba64eb4011d83c88884b5af0d4db69676d8 0x4058...5d4f 0x4058e3ca3c5cf99f97dd5cc445c9e7e7896e5d4f 0.0000 ETH 0 wei 2,000.0000 HOLDHOLD (HOLD) 0.006520 0x7d44d67f...1f00 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Celsius Network: CEL TokenBridged Representation · Celsius Network: CEL Token (0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d) 0.0000 ETH 0 wei 21.5856 CELCelsius Network: CEL Token 0.008201 0x6a7308af...c7d5 transfer HTX 7 HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 220.6585 USDTTether: USDT Stablecoin 0.008656 0x12e2c73d...d552 transfer Binance 2 Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff) Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token 0.0000 ETH 0 wei 4,152.8391 KNCKyber: Old KNC Token 0.008033 0x32c3661b...2103 transfer Binance 11 Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f) Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token 0.0000 ETH 0 wei 15.0000 USDPPaxos: USDP Token 0.008894 0x3daff68e...595a transfer Binance 11 Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f) Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token 0.0000 ETH 0 wei 1,638.7136 BATBasic Attention: BAT Token 0.007963 0xe8430405...d439 transfer Binance 11 Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f) Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token 0.0000 ETH 0 wei 0.6700 SNXSynthetix: Proxy SNX Token 0.014638