0x16edb095...df7c ETH Transfer 0x96ca...cd7e 0x96ca003cb319b5024125154a94a7911ef898cd7e Malicious: Bitfinexsanctioned 0.0000 ETH 0 wei — 0.008825 0x4d560e21...b4c9 ETH Transfer Binance 10 Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b) 0x58fc...4206 0x58fc726e414fa0c3930e0fa82cfb2211a2db4206 0.1106 ETH 110620000000000000 wei — 0.006363 0x43181b71...ca81 ETH Transfer Binance 12 Binance 12 (0xe0f0cfde7ee664943906f17f7f14342e76a5cec7) 0xb05f...8199 0xb05f8a6a36693bf1fed1566d99b4c6565a6b8199 0.0293 ETH 29313650000000000 wei — 0.009879 0x6eacd2b1...066e ETH Transfer Binance 12 Binance 12 (0xe0f0cfde7ee664943906f17f7f14342e76a5cec7) 0xcb01...ec20 0xcb0196ba516a8b266c6ec83d64ef53f6bb12ec20 0.1484 ETH 148480110000000000 wei — 0.006363 0x53e5c152...7429 ETH Transfer Coinbase 54 Coinbase 54 (0xeb2629a2734e272bcc07bda959863f316f4bd4cf) 0x3b24...c917 0x3b2427c182a90fe79ed3bd9d2221761f3a37c917 0.0613 ETH 61345030000000000 wei — 0.006279 0x41a608a8...fdd1 transfer Coinbase 33 Coinbase 33 (0x3cd751e6b0078be393132286c442345e5dc49699) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 169.8132 USDTTether: USDT Stablecoin 0.018899 0x13ab8b2d...a978 ETH Transfer Coinbase 33 Coinbase 33 (0x3cd751e6b0078be393132286c442345e5dc49699) 0xed11...2a97 0xed11b66696c9caac86b34eb33bdad6be29aa2a97 0.0402 ETH 40266560000000000 wei — 0.006279 0x6a371b6f...4caa ETH Transfer Coinbase 44 Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511) 0x1862...f2c6 0x1862221ddfcfe69ca398619cfa09fc1b594ef2c6 0.1104 ETH 110421050000000000 wei — 0.006279 0x4ecaf734...d2c4 ETH Transfer Coinbase 44 Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511) 0x5a9f...3a7e 0x5a9f457d3d7dfc9c3f55ed163d78eabbb68c3a7e 0.0162 ETH 16284920000000000 wei — 0.006279 0x68e03982...adb6 ETH Transfer 0xe762...c431 0xe76222020acdf4aa77636c2e778d7c964c67c431 0x3fd4...32c4 0x3fd430d094cfd36733ea1e783de28b8e481732c4 0.2449 ETH 244965949732987115 wei — 0.005922 0x19f57b85...1904 transfer 0x6d54...1c6d 0x6d54631368eaaca970f3827b803261ddb4e51c6d Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token 0.0000 ETH 0 wei 190,065,172.2118 SHIBShiba Inu: SHIB Token 0.005585 0x30101ed4...a61e sweep Binance 19 Binance 19 (0x4d9ff50ef4da947364bb9650892b2554e7be5e2b) Binance: Contract Binance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566) 0.0830 ETH 83000000000000000 wei — 0.015782 0xf476f12a...1b7d swap 0xc632...d853 0xc632f311084bba99c96b986b4deb4848559ad853 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 46,973,754,198.0912 GNJIGenji Inu 0.039022 0x6c9ccaee...fd77 ETH Transfer 0x8ff5...6651 0x8ff53e5d5be2e8351893962a20abb12a013a6651 Coinbase: Miscellaneous Coinbase: Miscellaneous (0xa090e606e30bd747d4e6245a1517ebe430f0057e) 0.0601 ETH 60180491000000000 wei — 0.005705 0x6c94ccd9...754e ETH Transfer 0xd993...22b7 0xd993fbf4300f8f354778f675a6c80d91091c22b7 Coinbase: Miscellaneous Coinbase: Miscellaneous (0xa090e606e30bd747d4e6245a1517ebe430f0057e) 0.0601 ETH 60180491000000000 wei — 0.005705 0xcbf0526b...b558 transfer BitMart 2 BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7) Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token 0.0000 ETH 0 wei 13,252,589.0000 SHIBShiba Inu: SHIB Token 0.014011 0xd533998c...3e82 transfer BitMart 2 BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7) Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token 0.0000 ETH 0 wei 6,863,279.0000 SHIBShiba Inu: SHIB Token 0.014011 0x89e30744...932c transfer BitMart 2 BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7) Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token 0.0000 ETH 0 wei 396,863,279.0000 SHIBShiba Inu: SHIB Token 0.014014 0x1e4d9373...2960 transfer BitMart 2 BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7) Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token 0.0000 ETH 0 wei 14,611,216.0000 SHIBShiba Inu: SHIB Token 0.014011 0xd4d1ebae...c138 transfer BitMart 2 BitMart 2 (0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7) Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token 0.0000 ETH 0 wei 29,530,631.0000 SHIBShiba Inu: SHIB Token 0.014011