0xb0028db7...f11c ETH Transfer 0x7027...3969 0x7027ac308d2a590c587d5ff674f8a5e6e42a3969 Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) 0.1178 ETH 117837679371071604 wei — 0.001461 0x56e57aae...d045 ETH Transfer 0x9240...67b9 0x92406b5df141685d20e5ac0145ae83785d7267b9 FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0.1185 ETH 118538085000000000 wei — 0.001461 0x46285ea8...a687 ETH Transfer 0x5abe...1997 0x5abe48f1b0f284479cc8e7f50f180326adbf1997 FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0.1185 ETH 118538085000000000 wei — 0.001461 0x6b628097...f814 ETH Transfer 0x979e...ae10 0x979e5a774b1a38dd73fdef512190423b29d8ae10 FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0.5074 ETH 507429537000000000 wei — 0.001461 0x798f7b2a...e6fc ETH Transfer 0xf382...b844 0xf382cef143322ca7dd216f6db31fd094b70bb844 FTX 2 FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94) 0.5079 ETH 507932607736056000 wei — 0.001461 0x5d930088...de9c 0xe832a701 0xa7fb...55fd 0xa7fb80b759ea191c19720f531398663b298455fd Balance Pass Balance Pass (0x3707cfddae348f05baefd42406ffba4b74ec8d91) 0.0000 ETH 0 wei NFT #10 BALANCE-PASSBalance Pass 0.007126 0xb1bc5c09...3499 transfer 0x5649...e984 0x5649af4cc2aa81c2841525914cf8126c8ba8e984 Ren: REN TokenOfficial — verified contract: Ren: REN Token 0.0000 ETH 0 wei 165,093.0952 RENRen: REN Token 0.001328 0xd95aa4c2...1729 ETH Transfer 0x7c44...61f3 0x7c44318e1ef5ed8e5842c730ea3f46aeb62361f3 Bithumb 13 Bithumb 13 (0x0016c0d0343e8f2c3a7b6a51606b84b1545ec606) 0.4990 ETH 499061317422892630 wei — 0.000861 0xbf92e112...9993 Failed swap 0x556b...8143 0x556bc1c7e21c2add1fce79e063041102fc248143 Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.1500 ETH 150000000000000000 wei — 0.003463 0xfdb6941a...a209 0xe832a701 0xdc4a...6fef 0xdc4aa4d8bd59d840befa9c04a00507f7ffc46fef Balance Pass Balance Pass (0x3707cfddae348f05baefd42406ffba4b74ec8d91) 0.0000 ETH 0 wei NFT #11 BALANCE-PASSBalance Pass 0.002540 0xe2a44e0f...5655 multicall 0x9afb...0c53 0x9afb1adbe8c1ad00a92a2e3a76d3149a1e3a0c53 Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter02 0.2000 ETH 200000000000000000 wei +1
2 token transfers 0.2000 WETHWETH (Wrapped Ether) 0.001944 0xef5f506b...4cd3 transfer Bitfinex 3 Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,655.5196 USDTTether: USDT Stablecoin 0.000967 0x5befd805...ecc5 ETH Transfer Shakepay 1 Shakepay 1 (0x912fd21d7a69678227fe6d08c64222db41477ba0) 0xf23d...d1fe 0xf23dcc41aef37a23b0cb8418988c0c62b8d3d1fe 0.0129 ETH 12988986946861851 wei — 0.000309 0x7d94a453...966c bondWithdrawal Hop Liquidity BonderOfficial — verified contract: Hop Liquidity Bonder Hop: L1 ETH BridgeOfficial — verified contract: Hop: L1 ETH Bridge 0.0000 ETH 0 wei — 0.001682 0x27e2e447...4ea2 transfer 0xf14c...8281 0xf14c55baac8c0d18b04df098f27e6226ee848281 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,447.7302 USDTTether: USDT Stablecoin 0.000596 0x221fffad...1ec3 transfer 0xc832...11b8 0xc8322e865d7e07f6f90208a120c5083363b111b8 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 5,624.9088 USDCCircle: USDC Token 0.000631 0x86cf8987...88ff transfer 0x4415...360a 0x4415cac2a224809b7fe1ac0da5a645f48139360a Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token 0.0000 ETH 0 wei 325,000,000.0000 SHIBShiba Inu: SHIB Token 0.000433 0x76101e1b...3bd8 transfer 0x9de8...c88c 0x9de8dbece8fab00e7b6a800917ad268906b8c88c Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 2,799.0000 USDCCircle: USDC Token 0.000631 0x0e1fd651...b3a6 transfer 0x75b6...dbdf 0x75b647293a1b2f103d471c66a07b7ad0d398dbdf TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token 0.0000 ETH 0 wei 1,230.6496 TUSDTrueUSD: TUSD Token 0.000576 0xe2076c32...31b0 transfer 0x756c...b233 0x756c7cf79396b4aec79f3c00b18d3ee39129b233 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 2,316.0000 USDTTether: USDT Stablecoin 0.000596