0xa2eb938a...895d transfer Nexo 2 Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4) Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 49,979.8884 USDCUSD Coin 0.007118 0x869ec313...54a6 ETH Transfer Bitbank 3 Bitbank 3 (0xeb6c4be4b92a52e969f4bf405025d997703d5383) 0xa424...e6d6 0xa4242c5383276cfce08348d49048e5394a30e6d6 0.0561 ETH 56199170000000000 wei — 0.002039 0x25aae0c1...4c72 ETH Transfer Bitfinex: Hot Wallet Bitfinex: Hot Wallet (0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec) 0x27bf...a155 0x27bffb0f09c18539f9a47a39958bb149fe42a155 64.7590 ETH 64759000000000000000 wei — 0.001580 0x043c6277...8e90 ETH Transfer 0x897b...08fa 0x897b425dab19eb886dc6ae2010fe2a0de85308fa 0xe142...c772 0xe142610b879d17d0374031dd8accdbcaabc7c772 0.1941 ETH 194136580000000000 wei — 0.001255 0x55569ec5...8549 ETH Transfer Bitcasino 1 Bitcasino 1 (0x97180753f93e250d846d51034bd2bd62375dc7b0) 0xcb2c...ddc3 0xcb2ccb33e726e906276e44abf97d6ae1288addc3 0.0400 ETH 40000000000000000 wei — 0.001204 0x84fb299a...f9ef transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 11,988.0000 USDTTether USD — 0xaab4d0e9...0d82 transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) Official — verified contract: AXS (Axie Infinity) 0.0000 ETH 0 wei 1,078.8067 AXSAxie Infinity Shard — 0x0b29b53f...00c7 transfer Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) JasmyCoin JasmyCoin (0x7420b4b9a0110cdc71fb720908340c03f9bc03ec) 0.0000 ETH 0 wei 562.0000 JASMYJasmyCoin 0.002850 0xcb2c5998...dcc6 0x64617461 0xcdcc...5878 0xcdccdc4a5a1cc18f597341152e7ab095c5485878 0xcdcc...5878 0xcdccdc4a5a1cc18f597341152e7ab095c5485878 0.0000 ETH 0 wei — 0.001287 0xf2970993...9e0b ETH Transfer bitFlyer 2 bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c) 0x03f1...1fc1 0x03f1f956ee1fa7c63a9e977e019bea9a28141fc1 0.9000 ETH 900000000000000000 wei — — 0x52e8fd79...961e approve 0x412f...1cc8 0x412f1ae5f1c41c5ada0d1eed356d88b2c4661cc8 Lions Lions (0x06fdb79ceb7bf5522b133d3e1c632eb9d13c51a1) 0.0000 ETH 0 wei — 0.002442 0x88033546...0beb Failed transfer 0x40e6...0e85 0x40e6a7fdc9bcebc1c43bdd9bc7ab92c7f1e00e85 Official — verified contract: SHIB (Shiba Inu) 0.0000 ETH 0 wei — 0.001256 0xead30e97...c029 ETH Transfer 0xf357...508d 0xf357e291749f3b7d214038135827920dfbef508d 0x0d18...cacf 0x0d18005c0b0a5f1cd64c0a1ef4c3b8516975cacf 0.5000 ETH 500000000000000000 wei — 0.001063 0xb2845a89...2b6a ETH Transfer MoonPay 4 MoonPay 4 (0x151b381058f91cf871e7ea1ee83c45326f61e96d) 0xe519...8bea 0xe519e56d20752819a0a3e59f3032cfc4c5468bea 0.1443 ETH 144300000000000000 wei — — 0x291207cb...6430 approve 0xc17d...7e5a 0xc17dccaba955c9f6dbbc84ca45b1a58ab61b7e5a USTC USTC (0xb9401de8b70f083be47ad288555659a73dfa1a85) 0.0000 ETH 0 wei — — 0x1b86a624...9194 transfer 0x19f4...adfa 0x19f494583c7c933be7b0ee58104ddafac1e8adfa Sorare: Withdrawal Sorare: Withdrawal (0xdbd324b73f6f85bf9013b75c442021303b635ff9) 0.2400 ETH 240000000000000000 wei — — 0x576e1375...79de swap 0xf29f...98a3 0xf29f568f971c043df7079a3121e9de616b8998a3 Official — verified contract: 1inch v5: Aggregation Router 0.9823 ETH 982327920706490240 wei +2
3 token transfers 0.9823 WETHWrapped Ether — 0xa16b5038...9cf1 ETH Transfer CoinSpot 3 CoinSpot 3 (0x32143a02fb6484d18c79fa0401c9bf760dd3de68) 0x0693...e555 0x0693f1532c3ef05004ab56373232e01ce4cbe555 0.3107 ETH 310776240000000000 wei — — 0x23412e23...2687 ETH Transfer CoinSpot 21 CoinSpot 21 (0xa9bd318a4ca1747e6068d100e18711b529386e29) 0x0461...d31b 0x046103696d257b3ea9e10aba09fefcfdb0cfd31b 0.0290 ETH 29005170000000000 wei — — 0x2bf6462e...9ea8 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Homora V2 Homora V2 (0xa1faa113cbe53436df28ff0aee54275c13b40975) 0.0000 ETH 0 wei 1,851.3333 ALPHAAlphaToken —