0xadaf1893...ba0c transfer Binance US 3 Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 152.9500 USDTTether: USDT Stablecoin 0.005533 0x44740b57...ab8f transferAllowance 0xf56c...e370 0xf56cba49337a624e94042e325ad6bc864436e370 THORSwap: RouterV2 THORSwap: RouterV2 (0xc145990e84155416144c532e31f89b840ca8c2ce) 0.0000 ETH 0 wei — 0.005639 0xe5cb8f47...ca49 transfer 0xfbbe...b636 0xfbbe3a4d78f009511937fadc0f7d3f5ad331b636 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 49,930.0000 USDTTether: USDT Stablecoin 0.004538 0x245b2bd0...477b transfer Bithumb 223 Bithumb 223 (0x84d74f2115c1fdc48da6368426d9f033bed75405) Augur: REPv2 TokenOfficial — verified contract: Augur: REPv2 Token 0.0000 ETH 0 wei 2,194.2774 REPv2Augur: REPv2 Token 0.006871 0x3d945f56...9f7b transfer 0x1b08...e265 0x1b08c25fe1b36fa9ad4adbee323ed36e5daee265 QBEE QBEE (0x38bc89cf1f634c71896620bcd807af235cbdecd1) 0.0000 ETH 0 wei 340.0000 QBZQBEE 0.005200 0x9fc2f959...b232 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Band Protocol: BAND TokenOfficial — verified contract: Band Protocol: BAND Token 0.0000 ETH 0 wei 836.9000 BANDBand Protocol: BAND Token 0.008567 0x73e148cf...5bc7 transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) Kyber Network: KNC TokenOfficial — verified contract: Kyber Network: KNC Token 0.0000 ETH 0 wei 158.4872 KNCKyber Network: KNC Token 0.003173 0x6b1d66a4...96a3 swap 0xe815...8269 0xe815c19abef49d1a6cee179a0d03dcd950448269 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei +1
2 token transfers 4.0096 WETHWETH (Wrapped Ether) 0.007100 0xb8ceb288...3715 ETH Transfer OKX 3 OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3) 0xdf47...9c88 0xdf4747893f8bc7f8ea390c7184fce7228f4a9c88 0.3990 ETH 399000000000000000 wei — 0.001281 0x13955167...e24f ETH Transfer 0x3749...cd23 0x374966bfc8a1edb44b79ce90de01bb56a207cd23 0xaee5...f4c2 0xaee56796fda970a7848a732b27a360dacfc3f4c2 0.1337 ETH 133739999999979000 wei — 0.001260 0xf16dde45...490a SELL 12121.eth 12121.eth (0x89d3afde089399534afdb7ad2d05138315ef45ff) Balancer V1 pool 0xf1e4712c Balancer V1 pool 0xf1e4712c (0xf1e4712c44b24d5633972a6b0edca99b967d989e) 0.0000 ETH 0 wei +1
2 token transfers 960,400,000,000.0000 FEGFeg: Old FEG Token 0.013247 0xe2f2aed0...6999 transfer 0x4e18...210d 0x4e185fe2c41860b1d71c6c5b38237ba33ae8210d Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 591,715.9763 USDCCircle: USDC Token 0.002635 0xbbe5a485...7d96 transfer KuCoin 3 KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf) Telcoin (TEL)Official — verified contract: Telcoin (TEL) 0.0000 ETH 0 wei 59,500.0000 TELTelcoin (TEL) 0.001876 0x71971daf...470c transfer KuCoin 3 KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf) Quant (QNT)Official — verified contract: Quant (QNT) 0.0000 ETH 0 wei 2.0011 QNTQuant (QNT) 0.001882 0x3c5db689...24ec Failed swap 0xe3bd...d818 0xe3bdda6413313ed58585e47441815e9662bdd818 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.0000 ETH 0 wei — 0.001682 0x7c5878b1...b489 ETH Transfer KuCoin 4 KuCoin 4 (0x4ad64983349c49defe8d7a4686202d24b25d0ce8) 0x31c7...4898 0x31c7f888e00ca69b15b44f1d52cfddb79bb64898 0.0618 ETH 61858400000000000 wei — 0.001117 0x0b22dbfe...ff42 ETH Transfer KuCoin 4 KuCoin 4 (0x4ad64983349c49defe8d7a4686202d24b25d0ce8) 0x048e...f387 0x048e763d26422e1b8f504ebfad3a2312b353f387 0.2230 ETH 223051400000000000 wei — 0.001117 0x076ff89b...c9c5 depositERC20ForUser 0xe7cb...df7e 0xe7cbb03827814912f5a210d2ed6002cfcf01df7e Polygon (Matic): Plasma Bridge Polygon (Matic): Plasma Bridge (0x401f6c983ea34274ec46f84d70b31c151321188b) 0.0000 ETH 0 wei 53.9477 MATICPolygon (Matic): Old Matic … 0.007192 0x4c2e80e2...efa1 transfer HTXOfficial — verified contract: HTX Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 500.0000 USDCCircle: USDC Token 0.003346 0x69aaae32...df4c transfer 0x3e9a...7ecb 0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 759.2761 USDTTether: USDT Stablecoin 0.003223