0x68c3323d...8d74 transfer BtcTurk 11 BtcTurk 11 (0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a) SAND (SAND)Official — verified contract: SAND (SAND) 0.0000 ETH 0 wei 186.5571 SANDSAND (SAND) 0.000854 0x9d836146...179d transfer BtcTurk 11 BtcTurk 11 (0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 2,865,511.0000 USDTTether: USDT Stablecoin 0.001052 0x3474e431...ddee transfer 0x8048...cb54 0x8048498c795c15f6471161ae029f6c888f43cb54 SAND (SAND)Official — verified contract: SAND (SAND) 0.0000 ETH 0 wei 19,339.8600 SANDSAND (SAND) 0.000490 0xe22871f1...44b5 aggregate 0x6d40...5914 0x6d403394848ead12356c9bb667ed27bce1945914 Multicall3Official — verified contract: Multicall3 0.0000 ETH 0 wei — 0.000656 0xcdf3c034...96ed cross 0x3837...b717 0x3837b3467cdf47a1e25561ff23883e66b9b7b717 TransitSwapRouterV5 TransitSwapRouterV5 (0x00000047bb99ea4d791bb749d970de71ee0b1a34) 0.0000 ETH 0 wei +8
9 token transfers 2,000.0000 USDCCircle: USDC Token 0.000673 0xbdfce714...c5ab transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 57.0179 USDCCircle: USDC Token 0.000166 0x77014095...1431 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 207.6200 USDTTether: USDT Stablecoin 0.000169 0x0324521e...8fb4 receiveMessage 0xb1b5...0fb9 0xb1b5df4f72b6b94553da41ed2f7e2d8dfdaa0fb9 Circle MessageTransmitter V1Official — verified contract: Circle MessageTransmitter V1 0.0000 ETH 0 wei 980.0000 USDCCircle: USDC Token 0.000347 0xd3d330c5...0a16 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) TROY (TROY) TROY (TROY) (0x4574562e9310a94f9ca962bd23168d8a06875b1a) 0.0000 ETH 0 wei 19,433.0000 TROYTROY (TROY) 0.000144 0xdfb37cf2...6281 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 399.8600 USDCCircle: USDC Token 0.000166 0x57d06acd...9f95 ETH Transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 0x41cd...f3ad 0x41cd98d695262314b1c6d6e4170e744eca92f3ad 0.0565 ETH 56542900000000000 wei — 0.000056 0x9b0531f9...37f7 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token 0.0000 ETH 0 wei 5,708,666.8300 SHIBShiba Inu: SHIB Token 0.000139 0x8f504e89...b58b forward 0x2a4a...964c 0x2a4a7afa40a9d03b425752fb4cfd5f0ff5b3964c AuthorizedForwarder AuthorizedForwarder (0x8aadf849561dccec75da44d1147e736e0cc0134e) 0.0000 ETH 0 wei — 0.000232 0x38e4ae52...8d9f ETH Transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) 0x019d...8c14 0x019dda9ddec9e9f201c3f21e5339f5c220a48c14 0.6445 ETH 644536340000000000 wei — 0.000035 0xd0dde37e...2998 transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,999,999.0000 USDTTether: USDT Stablecoin 0.000106 0x59485167...f22e transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) Umasynthetic Uma (0x04fa0d235c4abf4bcf4787af4cf447de572ef828) 0.0000 ETH 0 wei 8,557.7938 UMAUma 0.000079 0x7f2d0c22...004c transfer ENS Bulk Registrar Bot ENS Bulk Registrar Bot (0x0ada3111b866ff1ad0477f0c5d2e8ed35a36eb5b) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 8.0323 USDTTether: USDT Stablecoin 0.000169 0xd3ec512e...2e72 swapV2ExactIn 0xba2f...2b97 0xba2f7d31b8602052fd922e156994398fee672b97 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4313c378cc91ea583c91387b9216e2c03096b27f) 0.0000 ETH 0 wei +2
3 token transfers 374.9273 DUCKVitalik Duck 0.000262 0xdbe8e4bf...36a6 transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 106,700.8000 USDTTether: USDT Stablecoin 0.000123 0x844372bc...3490 voteOnAction 0x60ff...0ed3 0x60ffe2cd891bf9b590b2551cb36850450c330ed3 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x4867dc4e325c3ff0f676a6316d69180f15bcd463) 0.0000 ETH 0 wei — 0.000086