0xbcc615ba...401a transfer Fasanara Capital: 0x854...A9C Fasanara Capital: 0x854...A9C (0x85464b207d7c1fce8da13d2f3d950c796e399a9c) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 999,982.0000 USDCCircle: USDC Token 0.005447 0xf9eeaf38...44e7 uniswapV3SwapTo 0xc95b...d290 0xc95befc664318923b4882d97170dfa04faffd290 OKX OKX (0xf3de3c0d654fda23dad170f0f320a92172509127) 0.3866 ETH 386639292604750272 wei +1
2 token transfers 1,720.6224 CTCCREDITCOIN 0.012508 0x50f3f008...c952 ETH Transfer 0xf1fe...9a72 0xf1fe5d111743f260458468ba53c4026fc8999a72 0x44af...a35f 0x44affdf87abfb1dba08e444141bd21b4380fa35f 0.0503 ETH 50345577000000000 wei — 0.001664 0x9dc417b4...cb8a ETH Transfer 0x17df...0802 0x17df0964da0b0d10bc220043b4ea643e7fe60802 Copper 2 Copper 2 (0xcfbba243c567738c2d3d958026b1bf6ad894a19e) 0.6379 ETH 637953192587578000 wei — 0.001461 0x8e7d911b...2066 ETH Transfer 0x2770...9a57 0x27700e6e72ee0af0bf359c4c69ef1725e1f09a57 Bitcasino 4 Bitcasino 4 (0x094b4cf43908f0adb3dbdb5025f52470aac3b160) 0.0695 ETH 69575213563162000 wei — 0.001419 0x72747130...167f ETH Transfer 0x069b...8524 0x069b3c2974175d31e7fa9b5c46fefaa77b6a8524 0xccc1...1fef 0xccc1198a6eb9559117f85e56060ba3cd67ba1fef 0.0380 ETH 38028836672541000 wei — 0.001419 0xc771b4ae...cd64 ETH Transfer 0x0a6f...16f1 0x0a6f8ecbf3ab0259d6bd1598e139026c966916f1 0x4398...9ea7 0x4398f1c7bc535b729ad2e80b90be59cf0bdb9ea7 0.0185 ETH 18558185563162000 wei — 0.001419 0xf26d5ef5...e234 ETH Transfer 0xf261...82f4 0xf2616f5a8360209d44638403894970ad51d882f4 0xa83a...eb74 0xa83a4d725fd36608751b6c1139d433bade3beb74 0.0548 ETH 54887588346548260 wei — 0.001309 0x0e22e7d8...d34e ETH Transfer 0x083d...3ca8 0x083d7668e578f3938f84d9a2b75a5292d9873ca8 0x568b...68dc 0x568b3acfa4f2e5d1b08844a51f7bebefa28c68dc 2.9253 ETH 2925345510000000000 wei — 0.001302 0xd2c147b8...b4e4 ETH Transfer Crypto.com 12 Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758) 0x82d7...0b04 0x82d7ac5212eefcd9c7231e98622fe3d292a50b04 0.0356 ETH 35650000000000000 wei — 0.001286 0x87ef22ab...bfd5 transfer Crypto.com 12 Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 113.4500 USDTTether: USDT Stablecoin 0.003871 0xee5e61a8...ccaa transfer Crypto.com 12 Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 146.1000 USDTTether: USDT Stablecoin 0.003871 0xbdccd6c3...1dc7 transfer Crypto.com 12 Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,052.9600 USDTTether: USDT Stablecoin 0.002823 0x5235a980...b010 approve 0xff3a...3203 0xff3acf547e9d955494903ffe4f18921b43b63203 BEAST BEAST (0x92ce99f06fc316290977cc14407c7385e348c773) 0.0000 ETH 0 wei — 0.002783 0xab8d6635...1c4f swap 0x691f...93ab 0x691f5e415f72295f989cf42b05fb3e4fe46793ab maestro-bots maestro-bots (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e) 0.0000 ETH 0 wei +2
3 token transfers 16,268.0754 ETFETF Rocks 0.010750 0xc9c323fb...f0e3 transfer Kraken 2 Kraken 2 (0x48c04ed5691981c42154c6167398f95e8f38a7ff) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 4,555.5504 USDTTether: USDT Stablecoin 0.002721 0x463e4a5b...711f ETH Transfer 0xe629...8f26 0xe6292871a81c8784df53bb9c117208b6a8da8f26 0x894d...a34e 0x894debf5475e759aed8c94c7f1bd3f268ec1a34e 0.0682 ETH 68279007366420150 wei — 0.001227 0xe2532e63...c821 ETH Transfer 0x4db2...8af4 0x4db29544433e5a0bbe9fcad3c29eb09684d68af4 0xffab...aac8 0xffabf3f5da1e9e4dd2e9501f6267d0aa5582aac8 1.1420 ETH 1142049227213224000 wei — 0.001224 0x69004de6...ee88 ETH Transfer Stake.com Stake.com (0x974caa59e49682cda0ad2bbe82983419a2ecc400) 0x7685...7084 0x7685e761c9b9db2f1be610a63c7fb6befb087084 11.1221 ETH 11122162280000000000 wei — 0.001224 0x307f1a70...c752 approve 0xb74a...aa0c 0xb74a7a36c694f2f08b037b873dfc1755230caa0c ETF Rocks ETF Rocks (0x4e241a9ec66832a16bceaeb9156e524487f061d7) 0.0000 ETH 0 wei — 0.002687