0x5817d2eb...80c3 transfer Bitpanda 3 Bitpanda 3 (0x74dec05e5b894b0efec69cdf6316971802a2f9a1) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,109.0706 USDTTether: USDT Stablecoin 0.021130 0xc4df4fa9...a98e transfer Bitcasino 2 Bitcasino 2 (0x5bcbdfb6cc624b959c39a2d16110d1f2d9204f72) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,023.0200 USDTTether: USDT Stablecoin 0.020680 0x8e018a80...d8de transfer Bitpanda 3 Bitpanda 3 (0x74dec05e5b894b0efec69cdf6316971802a2f9a1) Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token 0.0000 ETH 0 wei 13.4508 BATBasic Attention: BAT Token 0.019150 0xfcd4cf12...2eee transfer SwissBorg 10 SwissBorg 10 (0x691e3cbb2a8f504fc650f21c9af6226051340559) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 12,710.7200 USDCCircle: USDC Token 0.017988 0xf5b39c10...47d0 ETH Transfer 0x6bdd...76d9 0x6bddbd1d6bbe36aff9a1dff1e4067148425a76d9 0x3df3...3d19 0x3df336d2529c898b7e322291c595480c94bf3d19 0.0354 ETH 35440180000000000 wei — 0.006183 0x773e702d...0ec6 initialize008joDSK 0x4f69...a2fe 0x4f69c5b694d5a14a0a595703175c478ec6b2a2fe MEV Bot: 0x1d6...32d MEV Bot: 0x1d6...32d (0x1d6e8bac6ea3730825bde4b005ed7b2b39a2932d) 0.0000 ETH 0 wei +1
2 token transfers 11.6000 WETHWETH (Wrapped Ether) 0.027568 0xa3af80ab...525e ETH Transfer ChangeNOW 14 ChangeNOW 14 (0x8f54972f4ca40bd3ffc8b085f6ece1739c40c65f) 0xa942...6036 0xa942b45ff4a67ae8904ecbb9d04a3af7cebf6036 0.2630 ETH 263009550000000000 wei — 0.005767 0x367db26f...e7ef 0x75e7f7ca 0xba4f...d2f7 0xba4f0f7fffbecfc65e5536f8ebcb564e68b4d2f7 SILAUSD (SILA) SILAUSD (SILA) (0x3634e210739c09c7b215cc87a77318798884c903) 0.0000 ETH 0 wei — 0.012539 0x642a00cf...d744 ETH Transfer SimpleSwap 4 SimpleSwap 4 (0x09fe30d5b6e19b38f04a01a217519ceca15b5388) 0x3330...07f9 0x3330bdd4ccd7883618bb36ee0c7482d286d407f9 0.0745 ETH 74538950000000000 wei — 0.005461 0xc9c52f2a...b82f Failed 0x6a80c33f 0xc005...c2f6 0xc005f9dd90fe94ee5f45ba1d879f88e2d4c2c2f6 0x51ac...7e0c 0x51acf0af77adcb20de482e1cd678f620baf07e0c 0.0000 ETH 0 wei — 0.008413 0x8b3d9cdb...b9c8 swap 0x0d45...2145 0x0d451aee2d806bb74436ee62ba0dd633837e2145 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +2
3 token transfers 44,368.1342 USDTTether: USDT Stablecoin 0.036625 0x8c4d196e...fe65 transfer Binance US 3 Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c) Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token 0.0000 ETH 0 wei 1,264.0000 MATICPolygon (Matic): Old Matic … 0.013262 0x34e1c939...4f01 ETH Transfer Binance US 3 Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c) 0x2135...bbed 0x21350ff04618eeb160a765def8941373af27bbed 0.2621 ETH 262165240000000000 wei — 0.005334 0xa876a0d0...68cb transfer Binance US 3 Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 977.9042 USDTTether: USDT Stablecoin 0.014277 0x70efe5a5...fb23 sendMultiSig 0x8c4b...ebf4 0x8c4b7870fc7dff2cb1e854858533ceddaf3eebf4 0x90f0...04c3 0x90f09833713bebfcd0688ed9c78b664c8f5804c3 0.0000 ETH 0 wei — 0.025742 0xd0538fdc...5ca8 ETH Transfer FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0xf5d7...da63 0xf5d77c23a8586007784bd11a602baed23240da63 4.1979 ETH 4197915800000000000 wei — 0.004935 0xf2da5490...bb98 swap 0x32cd...b548 0x32cd1f7bdae90b87e9b58d25d2ef7b09f6a9b548 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 8,500.0000 AGISingularityNET Token 0.029802 0x86148037...222a ETH Transfer 0xa0b6...f5e3 0xa0b66760d950dd767417169a685cdf7994def5e3 0x6b1c...e9d2 0x6b1c392caa5747ea50a3bd6b08f8b5e7b6d5e9d2 0.0131 ETH 13191000000000000 wei — 0.004809 0xdd2a1a62...4398 transfer OKX 7 OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 644.8100 USDTTether: USDT Stablecoin 0.009351 0xf0c4449d...e994 withdraw 0x0ef4...8453 0x0ef4c1b0043a3fdbc3c7bf343845b1b9d3628453 EtheriaMarket EtheriaMarket (0x79e77990415acacc1551ec342ff2b826fab2f4dd) 0.0000 ETH 0 wei — 0.004386