0xcb384da9...300f transfer 0xed69...4098 0xed699c1e512b17149615e27b1c53b09bbb574098 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 60.0000 USDTTether: USDT Stablecoin 0.006606 0x9553eac7...31a0 0x178979ae 0x0000...a2ac 0x00006196242a1d328fe4b636995e796cb6c7a2ac Wintermute 1 Wintermute 1 (0x0000006daea1723962647b7e189d311d757fb793) 0.0000 ETH 0 wei +2
3 token transfers 6,545.6999 BNTBancor: BNT Token 0.051999 0xb1f00173...8d69 0x137613f7 0x418d...d4f3 0x418ddde9b5a0a949e3cdbc827124cb418079d4f3 0x61c8...2120 0x61c86828fd30ca479c51413abc03f0f8dcec2120 0.0000 ETH 0 wei +2
3 token transfers 5.9961 WETHWETH (Wrapped Ether) 0.024195 0x2fbdeedd...ad41 ETH Transfer FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0x6d86...a714 0x6d86a73a7511523671f2d44811945ffc3143a714 0.3673 ETH 367329030000000000 wei — 0.005250 0xee5d0353...d356 transferFrom FTX 9 FTX 9 (0x7abe0ce388281d2acf297cb089caef3819b13448) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 49,990.0000 USDCCircle: USDC Token 0.009000 0xf094fdff...d8c4 Failed swap 0xc635...e145 0xc6350d41fee2dfef525ba9a8135e0407ee80e145 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei — 0.007284 0x9ebf4f0f...d82c ETH Transfer HTX 82 HTX 82 (0xc9610be2843f1618edfedd0860dc43551c727061) 0x88ca...092b 0x88ca0e1c12c6e87f5b7b6475786e1982ac95092b 0.2741 ETH 274138410000000000 wei — 0.005208 0xfe819e5a...a779 transfer HTX 23 HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 3,982.0000 USDTTether: USDT Stablecoin 0.013939 0x9e22e029...50d2 transfer HTX 1 (Huobi 1) HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 301.0000 USDTTether: USDT Stablecoin 0.013936 0x88ca4548...c76a ETH Transfer 0x431d...d024 0x431dd0e7f514918f69a663864971189461bcd024 0x4f0c...d590 0x4f0cc866864d05f9bd9e7f245efbf5630223d590 13.0000 ETH 13000000000000000000 wei — 0.005139 0x27de678f...600e multihopBatchSwapExactIn 0xa428...20c5 0xa42830ee059c77caf8c8200b44aa9813cb0720c5 Balancer: Exchange Proxy 2 Balancer: Exchange Proxy 2 (0x3e66b66fd1d0b02fda6c811da9e0547970db2f21) 0.0000 ETH 0 wei +2
3 token transfers 5,000.0000 ILVIlluvium: ILV Token 0.042138 0x3b508167...4b24 pokeBuy 0x0743...b086 0x07432d559fa617b6e23a516f9a6187440fbfb086 0x1c23...7f2f 0x1c23fae057469757642a7ea479b867f1900e7f2f 0.0000 ETH 0 wei +1
2 token transfers 98.6424 WETHWETH (Wrapped Ether) 0.060486 0xc2f26c79...f254 transfer 0xf476...900a 0xf476bfff1bc86c6af7d3e629f6d9f2aee2b5900a Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 7.5354 USDTTether: USDT Stablecoin 0.009990 0x7eebf044...d545 approve 0x0f8d...21fd 0x0f8d2b5fc3452556261056c1db02702d46d221fd Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei — 0.012054 0x952992f2...b15b ETH Transfer 0xfc51...7160 0xfc51cfcd96df339c4e191d180c7bb212724a7160 Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) 0.1069 ETH 106914768750000000 wei — 0.005042 0x2747bf73...7ee6 ETH Transfer 0x3797...7504 0x379726dc60d18c6708606670d79481f2b8697504 FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0.2867 ETH 286757375000000000 wei — 0.005042 0xde37ab9b...3767 ETH Transfer 0xa6be...221a 0xa6be631b2017dd3db6f21d6b61cc16cc1b2a221a 0x0b72...6544 0x0b722482532a5c0f2064da507fd078da14906544 3.0000 ETH 3000000000000000000 wei — 0.004998 0x598985b4...2ccd ETH Transfer 0x4102...397f 0x4102a799b5b87db21f7707e2cc2789330254397f 0x2948...f78e 0x2948afef8011d18dba2a2724590157cbdeb8f78e 0.2464 ETH 246407380000000000 wei — 0.004956 0x9c12a1de...8415 transfer 0x4b99...babf 0x4b99170ed02860817f9e1ceb9607a5ea7fb0babf Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token 0.0000 ETH 0 wei 322.7776 USDPPaxos: USDP Token 0.006645 0x88e047b7...f6c9 transfer Binance Binance (0x19e8a1a922ea897706015d0a31228448ec00b795) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 29,890.0000 USDTTether: USDT Stablecoin 0.006188