0x88af1826...46d0 0xc18a84bc 0x927c...19f8 0x927cf8ceae6efb1b7e81f5a7907e0e46d41619f8 MEV Bot: 0x4d2...2d3 MEV Bot: 0x4d2...2d3 (0x4d246be90c2f36730bb853ad41d0a189061192d3) 0.0000 ETH 0 wei +1
2 token transfers 3,523.1121 SNXSynthetix: Proxy SNX Token 0.023238 0x4a0f883b...1ca9 ETH Transfer Wintermute 2 Wintermute 2 (0x000002cba8dfb0a86a47a415592835e17fac080a) Wintermute 2 Wintermute 2 (0x000002cba8dfb0a86a47a415592835e17fac080a) 0.0000 ETH 0 wei — 0.003534 0x3e9c3196...f8f1 ETH Transfer 0xf4d4...e2e2 0xf4d4453be6133fe4705b1b5ea4b642c0ce14e2e2 Paykassa Inc. Paykassa Inc. (0x5d9fe07813a260857cf60639dac710ebb9531a20) 0.0286 ETH 28612320000000000 wei — 0.003360 0x3008ce26...3d55 ETH Transfer 0xc7ff...a441 0xc7ff87f75d23cda8f346c88fbba7b1eb9453a441 0xa345...4f54 0xa3459d90fbe6cf8a0f0f4eb4335b475bf4a34f54 30.0000 ETH 30000000000000000000 wei — 0.002936 0x084e0a84...4539 transfer Kucoin 7 Kucoin 7 (0xe59cd29be3be4461d79c0881d238cbe87d64595a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 5,025.0000 USDTTether: USDT Stablecoin 0.007460 0xb2c5cc8c...6ec1 transfer KuCoin 3 KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf) Telcoin (TEL)Official — verified contract: Telcoin (TEL) 0.0000 ETH 0 wei 2,000.0000 TELTelcoin (TEL) 0.004099 0xfe12daae...d3b2 ETH Transfer KuCoin 4 KuCoin 4 (0x4ad64983349c49defe8d7a4686202d24b25d0ce8) 0xc2d5...1a18 0xc2d53f069e0900d2c393de89fd62c18ee7771a18 0.0956 ETH 95651070000000000 wei — 0.002478 0xeed585d2...b86e transfer Kucoin 7 Kucoin 7 (0xe59cd29be3be4461d79c0881d238cbe87d64595a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 14.6848 USDTTether: USDT Stablecoin 0.005438 0xe7871d57...968b ETH Transfer Shakepay 4 Shakepay 4 (0x3b794929566e3ba0f25e4263e1987828b5c87161) 0x8166...2d35 0x8166c3fc9433aa9ad7aa72a6ecf45bbda44e2d35 0.1441 ETH 144119647903570493 wei — 0.002452 0x5f7c5c7b...a7e8 transfer 0x7a7f...30ba 0x7a7fbddf58aa865c00819b00823d6ed435fb30ba KOK Coin (KOK) KOK Coin (KOK) (0x9b9647431632af44be02ddd22477ed94d14aacaa) 0.0000 ETH 0 wei 1,151.2967 KOKKOK Coin (KOK) 0.004235 0x4d987ccb...3145 transfer 0x797e...79cb 0x797e2886356d1ee5dbb9f9de62fefe2f98ad79cb KOK Coin (KOK) KOK Coin (KOK) (0x9b9647431632af44be02ddd22477ed94d14aacaa) 0.0000 ETH 0 wei 687.1518 KOKKOK Coin (KOK) 0.004235 0x3872e534...9729 ETH Transfer 0x0904...b2ca 0x09042b7925300939c0a2a3fa2ddda54f5d9bb2ca Stake.com 7 Stake.com 7 (0xf598b81ef8c7b52a7f2a89253436e72ec6dc871f) 0.1127 ETH 112706310442615000 wei — 0.002354 0x89c9df50...d173 transfer HTX 4 (Huobi 4) HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da) OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token 0.0000 ETH 0 wei 6,000.0000 OMGOMG Network: OMG Token 0.004039 0x3c306283...4b45 batchTransferToken_10001 0x6549...f9cf 0x654952952c60b96ea34cafd4cfc3f0994631f9cf RSwap.net RSwap.net (0x26004d228fc8a32c5bd1a106108c8647a455b04a) 0.0000 ETH 0 wei +19
20 token transfers 300,000.0000 RSwap.net0.008040 0x2acc212c...5a45 transfer Coinbase 2 Coinbase 2 (0x503828976d22510aad0201ac7ec88293211d23da) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 2,496.8396 USDCCircle: USDC Token 0.007072 0x82a9204b...542a transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin 0.0000 ETH 0 wei 343,500.0000 DAISky (Maker): Dai Stablecoin 0.005544 0x4c1585be...ace9 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token 0.0000 ETH 0 wei 3,997.4600 OMGOMG Network: OMG Token 0.003963 0x475b7b24...d156 ETH Transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) 0x0d58...d884 0x0d589d60f612d751c706ca42e0f4b7cd2b5bd884 0.3594 ETH 359403610000000000 wei — 0.002247 0x8ac95f00...b990 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 149.2044 USDTTether: USDT Stablecoin 0.006763 0xad1e3f83...50b1 ETH Transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) 0xfcca...75c5 0xfcca02e2dbd1b08a48718db14d35a1f6d16075c5 0.2470 ETH 247053860000000000 wei — 0.002247