0x72e52d76...2c35 0x6234ff19 0xeeb7...8d99 0xeeb75213df02f4d3d0c7943a3b76c199bb4b8d99 Wintermute5 CexDex Wintermute5 CexDex (0x280027dd00ee0050d3f9d168efd6b40090009246) 0.0000 ETH 0 wei +1
2 token transfers 134.3215 WETHWrapped Ether 0.049469 0x017cec4a...ee72 0x6234ff19 0xf1a0...56af 0xf1a0efb095c49c85a85269779333d4bd691c56af Wintermute5 CexDex Wintermute5 CexDex (0x280027dd00ee0050d3f9d168efd6b40090009246) 0.0000 ETH 0 wei +1
2 token transfers 105,400.6287 DAISky (Maker): Dai 0.025784 0xd332e2a1...829d ETH Transfer Bitcasino 2 Bitcasino 2 (0x5bcbdfb6cc624b959c39a2d16110d1f2d9204f72) 0xa4d6...5b62 0xa4d6f7b0e615ba00b79a72908d612ca9b4255b62 0.0600 ETH 60000000000000000 wei — 0.002290 0x0eef1998...dbc3 join_tg_invmru_haha_9f4805a 0x1636...f50c 0x163602eb3d791df010cc826953bc11f3c9fcf50c Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.5000 ETH 500000000000000000 wei +2
3 token transfers 0.5000 WETHWrapped Ether 0.016985 0x8bceb307...c80f approve 0x245f...7c19 0x245f2d11bfc9cda160898a1ab0e1d58d5e387c19 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei — 0.003975 0xab2dd88c...f544 swap 0xb340...48da 0xb3403a129ff7e5cd1acf169e3ce52e33c6b248da 0x11a2...c014 0x11a2e73bada26f184e3d508186085c72217dc014 0.8000 ETH 800000000000000000 wei +2
3 token transfers 0.7920 WETHWrapped Ether 0.015867 0xeec8b808...4fe8 transfer Paribu 5 Paribu 5 (0x9acbb72cf67103a30333a32cd203459c6a9c3311) Origin ProtocolOfficial — verified contract: Origin Protocol 0.0000 ETH 0 wei 174,050.0000 OGNOrigin Protocol 0.004032 0x50702a07...3a0b transfer Paribu 5 Paribu 5 (0x9acbb72cf67103a30333a32cd203459c6a9c3311) FetchOfficial — verified contract: Fetch 0.0000 ETH 0 wei 45,000.0100 FETFetch 0.003830 0x4d7645ae...878e ETH Transfer 0x1c86...e771 0x1c86faed62e305b9d6f4f45a35fefb2ddb1de771 0xb566...0a78 0xb56624c012327ac2bab7cc7fc2582cb5ab330a78 1.0000 ETH 1000000000000000000 wei — 0.001463 0x894ea1e7...7bc4 transfer 0x8e43...e55a 0x8e4378e0f3a2f8abf3996ee991c10fea19b5e55a Sky (Maker): DaiOfficial — verified contract: Sky (Maker): Dai 0.0000 ETH 0 wei 90.9085 DAISky (Maker): Dai 0.003220 0x128a178b...af5a ETH Transfer 0xc4a9...857f 0xc4a95e3d71e1bdf09ed8d0267fefd96bdf4e857f AlphaPo 1 AlphaPo 1 (0x6dfc34609a05bc22319fa4cce1d1e2929548c0d7) 0.0532 ETH 53278660000000000 wei — 0.001431 0xefb5ede6...6a5d ETH Transfer 0x3f56...87e8 0x3f565836faee2f4744e9f47c97605575ec4787e8 CoinsPaid 2 CoinsPaid 2 (0x292f04a44506c2fd49bac032e1ca148c35a478c8) 0.0204 ETH 20492820000000000 wei — 0.001374 0x0be87b30...af4c ETH Transfer 0x6733...3aa9 0x673340d4969f4e01db3abcb319b5e41060323aa9 0xdf6e...e76c 0xdf6ebc585c09d4f1a2c0493b273596c641ece76c 0.0121 ETH 12165338677240469 wei — 0.001374 0xe1286faa...f7d7 ETH Transfer FixedFloat 1 FixedFloat 1 (0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f) 0x063f...7910 0x063faf593becc7bf1b4d9ed9a7ed224409af7910 0.1792 ETH 179251100000000000 wei — 0.001365 0x924c3128...1f3d Failed join_tg_invmru_haha_9f4805a 0x1b00...3c3b 0x1b003d0ea6e61bcb759d3293e688551cf31c3c3b Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2 0.3000 ETH 300000000000000000 wei — 0.013947 0x3e71ba63...d839 ETH Transfer 0x356f...39dd 0x356f029fb2f673ca083ea223d5835f4ac00539dd 0x612e...7384 0x612e27c381d5b4be4422ee0a68b0741b02727384 0.1585 ETH 158500000000000000 wei — 0.001344 0xcb534ccd...2299 transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) Wrapped BTCOfficial — verified contract: Wrapped BTC 0.0000 ETH 0 wei 1.0154 WBTCWrapped BTC 0.003481 0x3162c8c7...1e41 transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) tomi Token (TOMI) tomi Token (TOMI) (0x4385328cc4d643ca98dfea734360c0f596c83449) 0.0000 ETH 0 wei 19.0000 TOMItomi Token (TOMI) 0.003775 0x0f1b099a...22cd transfer 0x1632...e415 0x1632be5c67bb4325808a69b27d44d0a6fde1e415 Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 1,075.2680 USDTTether USD 0.002560 0x7d429064...df86 transfer Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) Tap (XTP) Tap (XTP) (0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc) 0.0000 ETH 0 wei 260,507.0616 XTPTap (XTP) 0.003177