0x5b361b16...f228 ETH Transfer 0xcd73...b105 0xcd730084abdfccc6467c26ef20e7a8ca9a99b105 0xcd73...b105 0xcd730084abdfccc6467c26ef20e7a8ca9a99b105 0.0000 ETH 0 wei — 0.000235 0xa7551993...de13 transfer 0xfe03...95c8 0xfe039ef731cc5f1bbc5ced5c23ca916f77e595c8 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,179.5721 USDTTether: USDT Stablecoin 0.000097 0x8710c74f...4d2f ETH Transfer CoinSpot: Deposit Funder 1 CoinSpot: Deposit Funder 1 (0x20312e96b1a0568ac31c6630844a962383cc66c2) 0xbf11...127c 0xbf119daafce78c1b911261f4eec3ac49d5ca127c 0.0400 ETH 40000000000000000 wei — 0.000049 0x678da848...ab13 approve 0xf607...ac3b 0xf60714cc162d1fe5647885eb333dc5a044ebac3b Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei — 0.000067 0xa700f909...fd82 ETH Transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0xbad1...8776 0xbad1d95fab3ca3baa376f8eb570dce7713ef8776 0.0025 ETH 2543830000000000 wei — 0.000049 0x2c199b6b...9d28 ETH Transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) 0xf2c9...71ac 0xf2c97eeaf278cea3fe812a4bc147cc33d5be71ac 2.8940 ETH 2894048210000000000 wei — 0.000049 0xeb3fd354...d275 execute 0x887c...192c 0x887c3a565b15aab4c5b1c007740f60fa1a74192c Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0500 ETH 50000000000000000 wei +3
4 token transfers 0.0500 WETHWETH (Wrapped Ether) 0.000319 0x0fddceaf...db58 transfer 0x4063...b705 0x40634d2198090942683da0d3de7f38aae384b705 Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 370.0239 USDCCircle: USDC Token 0.000147 0x44d0d70f...8b8b approve 0xf607...ac3b 0xf60714cc162d1fe5647885eb333dc5a044ebac3b Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei — 0.000115 0xdab3d5da...51f8 MoooZ1089603480 CoW Protocol solver CoW Protocol solver (0x9dfc9bb0fff2dc96728d2bb94eacee6ba3592351) CoW GPv2SettlementOfficial — verified contract: CoW GPv2Settlement 0.0000 ETH 0 wei +3
4 token transfers 114,615.0763 USDTTether: USDT Stablecoin 0.000537 0xddb9dc1a...84a2 ETH Transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) 0xa580...24b1 0xa58078bdaf5c2a1303c3359d34830d57427724b1 0.0094 ETH 9400000000000000 wei — 0.000049 0x4ea17c1e...0428 execute 0xc0c7...a62d 0xc0c7c8a8cc71bab3850808d285ba617dfbdba62d Uniswap Universal Router V2Official — verified contract: Uniswap Universal Router V2 0.0150 ETH 15000000000000000 wei +4
5 token transfers 0.0150 WETHWETH (Wrapped Ether) 0.000380 0xa2c97acc...0538 ETH Transfer BybitOfficial — verified contract: Bybit 0x8db2...b0eb 0x8db2f19fd54de3e1171b57cf8344ad0b72d1b0eb 0.0199 ETH 19919480000000000 wei — 0.000049 0x75b41d2e...31f3 withdraw 0x119a...bab9 0x119a468dea5fa18e676587a6cf8e0cb4898cbab9 WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether) 0.0000 ETH 0 wei — 0.000072 0x4b67de08...1bfa ETH Transfer Binance 20 Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327) 0xfee8...55b6 0xfee8f342bba595a89697cd6688af39a10d1255b6 0.1139 ETH 113990940000000000 wei — 0.000049 0xd7aa8534...3978 ETH Transfer B2BinPay 3 B2BinPay 3 (0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e) 0x2fda...eeb3 0x2fdad87290f0d5cb7bdfcb9814aa7fb248f0eeb3 0.0082 ETH 8250000000000000 wei — 0.000045 0xe9828ff4...1840 ETH Transfer Nexo 52 Nexo 52 (0x463e5b673d1029989c9b059d36393c539bef9094) 0xb6ed...f5aa 0xb6ed0513dbbf8425eb745321e0492b9efb50f5aa 0.2949 ETH 294946644107275600 wei — 0.000039 0x4ea93201...e998 Failed transferFrom Bitvavo: Deposit Funder Bitvavo: Deposit Funder (0x1a1c87d9a6f55d3bbb064bff1059ad37b6bdc097) Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token 0.0000 ETH 0 wei — 0.000135 0xcbd78f9f...01a4 swapTokensGeneric 0xf607...ac3b 0xf60714cc162d1fe5647885eb333dc5a044ebac3b LI.FI DiamondOfficial — verified contract: LI.FI Diamond 0.0000 ETH 0 wei +4
5 token transfers 2,710.0000 USDTTether: USDT Stablecoin 0.000770 0xb1e0607f...5d00 transfer BybitOfficial — verified contract: Bybit Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 19.3400 USDTTether: USDT Stablecoin 0.000109