0xf75377fc...71ea ETH Transfer 0x6ed4...13a6 0x6ed4b43f965cdb207b399fd3776a1956c09c13a6 0xc819...b574 0xc81979731c8de594e4e32884e691a342dbe2b574 0.0034 ETH 3492225317400485 wei — — 0xe953b506...8fbf ETH Transfer 0x85bc...c727 0x85bc4e57904ff524c212d8164e947c63b5e5c727 0xf19d...d755 0xf19d0ed7c5fdc6972f17c538875a903ec3fad755 2.2825 ETH 2282552073169834000 wei — — 0x242b6ebe...0400 ETH Transfer 0x2599...38c6 0x259954ec8885ec49cc4785fa5d7ec35a4f3d38c6 Kraken 4 Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0) 4.4500 ETH 4450001972825722000 wei — — 0x286ab364...6afb 0x4246585f Bitfinex: Hot Wallet Bitfinex: Hot Wallet (0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec) 0xc6b4...1461 0xc6b485610441f54b86f87474ed0937e02a221461 0.0022 ETH 2254640000000000 wei — 0.000266 0x8c740c65...94a4 ETH Transfer 0x2370...85d5 0x237072b758f3f69809f6a910aadfc21d617685d5 Unknown address Unknown address (0x3a09c40f8f7b93c8c7e09a5422e56dfe7c7d2794) 0.0787 ETH 78764195316571000 wei — 0.000235 0x18e249a4...8dec transfer 0xf207...a2f8 0xf207b55c883e6646401c8e49508873c415cfa2f8 ERC1967Proxy ERC1967Proxy (0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae) 0.0000 ETH 0 wei +3
4 token transfers 4,862.8900 PIKAPIKAMOON — 0xdb635383...ef12 transfer MoonPay 5 MoonPay 5 (0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 22.2100 USDTTether USD — 0x34229af8...7588 ETH Transfer CoinSpot 4 CoinSpot 4 (0x56de1961fda5454e6f8e6d0e3124ff648fd69400) 0x11b5...6392 0x11b5c0ebd602817d5a5cf029a7df51b210bf6392 0.1955 ETH 195556420000000000 wei — — 0x0891c447...28f0 ETH Transfer 0x817f...68cd 0x817f128ccf3f8fc943cd9aafacd23b91e27668cd 0x0b43...d12b 0x0b43df733a1dfd08cda1f15007703f3ba3f0d12b 0.2231 ETH 223122220000000000 wei — — 0xa4205345...03a5 ETH Transfer OKX 25 OKX 25 (0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840) 0x51ed...ad8a 0x51ed95c2e1bf2cf3e7e04e0e32b8a31111ebad8a 0.0262 ETH 26200000000000000 wei — — 0x30af89fc...182e ETH Transfer OKX 25 OKX 25 (0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840) 0x45e5...c0bf 0x45e556bb5378fec306ee64c4a3baf613bd49c0bf 0.1070 ETH 107000000000000000 wei — — 0x9503bd89...c68d transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 88.7900 USDTTether USD — 0x636e0334...826d transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 1,000.0000 USDTTether USD — 0xd1b8e88b...e148 ETH Transfer OKX: Deposit Funder OKX: Deposit Funder (0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396) 0x8f05...67b0 0x8f053c16bec4f980c3d94d38f815d5b9346e67b0 0.0012 ETH 1248000000000000 wei — — 0x4af84f40...4133 ETH Transfer Kraken 4 Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0) 0x29d9...1a42 0x29d974a2dd216b49780ff9062c9a9ec0b0391a42 0.0442 ETH 44296508100000000 wei — — 0x0074f400...919f transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) Official — verified contract: ONDO (Ondo Finance) 0.0000 ETH 0 wei 94,303.9923 ONDOOndo — 0x52a3bce9...ca13 transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) bitsCrunch bitsCrunch (0xbef26bd568e421d6708cca55ad6e35f8bfa0c406) 0.0000 ETH 0 wei 53,374.1000 BCUTbitsCrunch Token — 0xa56bcb5f...53ac transfer 0x536d...fca8 0x536d953e9903078900c6a9df9d37963bbf3ffca8 HUNT Token HUNT Token (0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5) 0.0000 ETH 0 wei 75,000.0000 HUNTHuntToken — 0x15f177d7...b018 transfer 0xbd22...27c7 0xbd224229bf9465ea4318d45a8ea102627d6c27c7 HUNT Token HUNT Token (0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5) 0.0000 ETH 0 wei 38,320.4000 HUNTHuntToken — 0x3786c891...321b transfer 0x0635...6ce6 0x06354ce08f96bc961b9f5110d513e1bedf256ce6 tBTC tBTC (0xcdf7028ceab81fa0c6971208e83fa7872994bee5) 0.0000 ETH 0 wei 899,546.0000 TThreshold Network Token —