0xdff93f45...08d1 ETH Transfer Base: Batch Sender Base: Batch Sender (0x5050f69a9786f081509234f1a7f4684b5e5b76c9) base-org base-org (0xff00000000000000000000000000000000008453) 0.0000 ETH 0 wei — — 0xcd0c62f9...ad9c transfer 0xb698...f863 0xb6988bee1a28cf9c82659b582fe58fac84abf863 Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 42.2716 USDCUSD Coin 0.000121 0x7b673979...05d1 exactInputSingle 0xf521...9900 0xf5213a6a2f0890321712520b8048d9886c1a9900 Official — verified contract: Uniswap V3: Router 0.0000 ETH 0 wei +1
2 token transfers 3.3051 WETHWrapped Ether 0.000308 0x2f5b057b...113f transferFrom Kraken 10 Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f) Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 900.0000 USDCUSD Coin — 0x10a6671a...788b ETH Transfer Kraken 4 Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0) 0x77f0...5872 0x77f083025fc7373cf624329bb8036e2d7bb25872 0.0460 ETH 46000000000000000 wei — — 0x83f865d3...b4c6 transferFrom Kraken 10 Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f) Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 90.8898 USDCUSD Coin — 0x8925aebf...9445 ETH Transfer Kraken 4 Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0) 0x7eb6...a4a5 0x7eb6745a14b97bd37a0c6646e3e5d77d384ca4a5 0.0736 ETH 73662218300000000 wei — — 0x62d63ea6...c5ee transferFrom 0xc4d9...ddc0 0xc4d91b19e98346b754c7d436b3125affe240ddc0 AIOZToken AIOZToken (0x626e8036deb333b408be468f951bdb42433cbf18) 0.0000 ETH 0 wei 25,286.2157 AIOZAIOZ Network — 0x66eeacdb...9c3d transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 700.0000 USDTTether USD — 0xd6d040e1...b3f9 swap 0x1d42...549b 0x1d425d5c3fe77f5f91f5582f2a98d4a94cb0549b Official — verified contract: 1inch: Aggregation Router V6 0.0000 ETH 0 wei +8
9 token transfers 149,983.0000 OGNOriginToken — 0xed16fb37...a65d settleOrders 0xd3ff...2a63 0xd3ff34fbe635e294eb29810a9edbef0bbae52a63 0x98e1...674b 0x98e16e14656c5e6d5d302fb3a8220b328962674b 0.0000 ETH 0 wei +3
4 token transfers 250,000.0000 TELTelcoin — 0xb5926a2f...ee8c ETH Transfer 0xd3ff...2a63 0xd3ff34fbe635e294eb29810a9edbef0bbae52a63 0xd3ff...2a63 0xd3ff34fbe635e294eb29810a9edbef0bbae52a63 0.0000 ETH 0 wei — — 0x477f221b...d657 ripoffSwap_SfGuec 0x2e5d...31a6 0x2e5df663b09b82f19354807c23a2e08e381c31a6 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +5
6 token transfers 811.5606 USDCUSD Coin — 0xf4037a05...4360 transfer 0xca48...29e9 0xca483293501cd9e9bca0bbd995f972493b6529e9 Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 43.3325 USDTTether USD — 0xe29ae55b...ee47 ETH Transfer 0xaf7d...0ad6 0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 0xaf7d...0ad6 0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 0.0000 ETH 0 wei — — 0x44a97f20...4091 0x30a28ffc 0x4086...6b21 0x408613ba0eaf85675999cd3729ea3cbff84a6b21 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 893.8323 USDCUSD Coin — 0x8f0ec219...5e0e transfer LBank 3 LBank 3 (0x120051a72966950b8ce12eb5496b5d1eeec1541b) World Liberty Financial World Liberty Financial (0xda5e1988097297dcdc1f90d4dfe7909e847cbef6) 0.0000 ETH 0 wei 120.7408 WLFIWorld Liberty Financial 0.000098 0x9b9be24a...f87e 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — — 0x07459677...d8ee execute 0x68d1...4998 0x68d1b0a9cb87525ab11c1604a7b1e025e65a4998 0x68d1...4998 0x68d1b0a9cb87525ab11c1604a7b1e025e65a4998 0.0000 ETH 0 wei +5
6 token transfers 1,437.0013 $PAALPAAL AI — 0x7015a22a...e0a1 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +19
20 token transfers 56.8683 USDCUSD Coin —