0xe665d6de...a7ec ETH Transfer Ethermine 2 Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8) 0x68ee...f9a3 0x68ee67dcffaf04560acd2a2486788d8d1538f9a3 0.1758 ETH 175858390191359378 wei — 0.001831 0xdf33c778...5e22 ETH Transfer Ethermine 2 Ethermine 2 (0xea674fdde714fd979de3edf0f56aa9716b898ec8) 0x43c0...2353 0x43c0ba896d533377d7074f85de973f0ba87d2353 0.0695 ETH 69572813141245812 wei — 0.001831 0xb5ff7888...5431 ETH Transfer 0xefb6...ad6d 0xefb68e7d1b99c631aef5cc7c8609e9755d85ad6d FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0.4974 ETH 497492481415787207 wei — 0.002831 0x920faf79...1922 ETH Transfer 0x8ab1...b7d6 0x8ab1ff22a111ba5817b13db0e963ade05e8ab7d6 FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0.3204 ETH 320428380000000000 wei — 0.002831 0xba0d8e96...7c8f ETH Transfer Binance 20 Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327) 0xa593...55b9 0xa593f2f96181b201ca758b5595ca630b852655b9 0.0269 ETH 26901800000000000 wei — 0.002289 0xf0dfbdcd...0280 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Civic (CVC)Official — verified contract: Civic (CVC) 0.0000 ETH 0 wei 407,215.1999 CVCCivic (CVC) 0.005664 0x6580e318...36be transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Gnosis (GNO)Official — verified contract: Gnosis (GNO) 0.0000 ETH 0 wei 1.9430 -Gnosis (GNO) 0.003745 0x06d52a72...351d transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) 0x8a22...baa2Official — verified contract: Unnamed 0.0000 ETH 0 wei 59,969.0000 CHRChroma 0.005611 0xadc4dd33...f52f ETH Transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0xda47...23cd 0xda478acbfb24613eb47b3ab002fc3b61897623cd 0.8849 ETH 884988000000000000 wei — 0.002289 0x3bc8fa96...b18a transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) PowerLedger (POWR)Official — verified contract: PowerLedger (POWR) 0.0000 ETH 0 wei 69,934.0000 POWRPowerLedger (POWR) 0.005627 0xd3eb55b6...9674 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token 0.0000 ETH 0 wei 406.5800 MATICPolygon (Matic): Old Matic … 0.005887 0x80add5d8...9873 ETH Transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) 0x0c38...079a 0x0c3899313b488df0e940f3ea2d9f2c5d0b6c079a 1.1172 ETH 1117287160000000000 wei — 0.002289 0xa4144345...3ab8 ETH Transfer Shakepay 1 Shakepay 1 (0x912fd21d7a69678227fe6d08c64222db41477ba0) 0xad9b...1766 0xad9b96c2c44ef9f2b875111b5095ff3926151766 0.0252 ETH 25238229406150036 wei — 0.002151 0x63556d50...8552 transfer Okcoin 2 Okcoin 2 (0xd30b438df65f4f788563b2b3611bd6059bff4ad9) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 31.8600 USDTTether: USDT Stablecoin 0.006257 0xf7d6c1b6...23d8 Failed swap 0xac84...a160 0xac844b604d6c600fbe55c4383a6d87920b46a160 SushiSwap: RouterOfficial — verified contract: SushiSwap: Router 9.3386 ETH 9338679384296671232 wei — 0.003073 0x4fc6a39d...431b ETH Transfer 0x687c...3055 0x687c01cdb6ec0c7a3dea9856355b1ed4664d3055 0x199e...6a31 0x199e57d607b9567fe5846fc2217202137d466a31 3.9303 ETH 3930384610000000000 wei — 0.002016 0xd8e69632...b8b4 transfer Crypto.com 12 Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 461.9300 USDTTether: USDT Stablecoin 0.004359 0xa9fb1586...d8d3 transfer Crypto.com 12 Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 63.5100 USDTTether: USDT Stablecoin 0.004359 0x4846e5e0...2b09 transfer Crypto.com 12 Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 275.0000 USDTTether: USDT Stablecoin 0.005976 0xe094f738...8be7 transfer Crypto.com 12 Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 475.0000 USDTTether: USDT Stablecoin 0.004359