0xfd3c3e39...2a90 ETH Transfer Paykassa Inc. Paykassa Inc. (0x5d9fe07813a260857cf60639dac710ebb9531a20) 0x619b...8ff1 0x619ba584bc96c0dcc94d7e12f952699686d88ff1 0.0226 ETH 22604570000000000 wei — 0.005880 0x25d4dada...e3e9 ETH Transfer Bithumb 21 Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b) 0xd424...6699 0xd424cc2b9e7cd65f65fe53c55ddefee28a4e6699 0.5241 ETH 524100000000000000 wei — 0.004851 0xa0b314d0...7300 0x4246585f Bitfinex 3 Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa) 0xc9f5...401b 0xc9f59c2fe9f8a18ccb3c7ef678ac6213f781401b 0.0310 ETH 31058990000000000 wei — 0.004426 0x3f492546...2f44 approve 0x088a...fcfb 0x088a9a03666f2dca3c6407744c8b24e3f53cfcfb Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei — 0.010273 0xb8613796...49cb transferFrom Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin 0.0000 ETH 0 wei 2,090.0000 DAISky (Maker): Dai Stablecoin 0.004832 0x0e96e0dd...222a transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 189,999.0000 USDCCircle: USDC Token 0.012985 0x9cde6dca...3c19 transfer OKX 7 OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 7,000.0000 USDTTether: USDT Stablecoin 0.007706 0xc802af58...f09f transfer OKX 7 OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 180,000.0000 USDTTether: USDT Stablecoin 0.007621 0x11ee1b9c...92cc ETH Transfer OKX 3 OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3) 0xe099...84f2 0xe0994b4a07fa728e8f2f75dc67e4ff383d1c84f2 2.4930 ETH 2493000000000000000 wei — 0.003843 0x94ed6f21...db6b transfer 0xc6a2...e373 0xc6a20d97b07b696bf1652666bb3ce2c7af82e373 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 326.8167 USDTTether: USDT Stablecoin 0.007541 0x565d7617...0bd5 ETH Transfer BTC Turk: Main Wallet BTC Turk: Main Wallet (0x832f166799a407275500430b61b622f0058f15d6) 0x59ee...9c6d 0x59ee3e17a1a2707a07fffaa31ea95cbdfb269c6d 0.4834 ETH 483420960000000000 wei — 0.003821 0x02541938...c1c4 ETH Transfer 0x58ce...ef24 0x58ceca5ba457ac56018fd2472acb3817b342ef24 0x82b8...d756 0x82b8e8dafa62a99d7170ad800e5595417b53d756 0.4659 ETH 465952490000000000 wei — 0.003611 0xc80185d3...5859 transfer 0x6b1c...e9d2 0x6b1c392caa5747ea50a3bd6b08f8b5e7b6d5e9d2 Wider (WDR) Wider (WDR) (0x78b6174cc8a3848251704b8a5ced7f86e5d8ddf1) 0.0000 ETH 0 wei 5,463.0000 WDRWider (WDR) 0.006144 0xd946cf84...6704 ETH Transfer 0x5f61...1293 0x5f61565e956a3744008cf052747991924bef1293 0xe96a...7cbd 0xe96a6a824b0d0eab75f42c954e8549e878917cbd 0.4400 ETH 440000000000000000 wei — 0.003510 0x9fd5276a...236b ETH Transfer 0x0522...9392 0x0522220a3434f18ce0de00386234adccd88b9392 0x3f30...92bd 0x3f3058ce1bdadf22f94f0886977eac95f1e492bd 0.2265 ETH 226586900000000000 wei — 0.003487 0x4959ff85...1686 0x4997adb6 0x2e33...8e83 0x2e3381202988d535e8185e7089f633f7c9998e83 0x33e7...810f 0x33e7e9bac33ee273d7c81de3fc772fc65364810f 1.2124 ETH 1212426151805011200 wei +1
2 token transfers 1.2124 WETHWETH (Wrapped Ether) 0.019558 0x90754c58...c8de transfer CoinMetro 1 CoinMetro 1 (0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd) Quant (QNT)Official — verified contract: Quant (QNT) 0.0000 ETH 0 wei 199.2187 QNTQuant (QNT) 0.008607 0xfdc61b4d...73f5 sellBaseToken 0x15bd...2979 0x15bde30f94711b2bd9f27cacda6fd920ed892979 DODO V2: WBTC/USDC DODO V2: WBTC/USDC (0x2109f78b46a789125598f5ad2b7f243751c2934d) 0.0000 ETH 0 wei +1
2 token transfers 56,082.1655 USDCCircle: USDC Token 0.026198 0x7fc8a116...2049 0x178979ae 0x0000...30b6 0x0000a0756737268a633cd9296f1b154cf74430b6 Wintermute 1 Wintermute 1 (0x0000006daea1723962647b7e189d311d757fb793) 0.0000 ETH 0 wei — 0.016847 0x5b687068...8597 transfer Huobi 36 Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 74.8460 USDTTether: USDT Stablecoin 0.006511