0x06faf089...ea8d ETH Transfer 0xae28...7c7e 0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e 0xae28...7c7e 0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e 0.0000 ETH 7 wei — — 0xc7b33e38...32c2 transfer 0xf61a...5034 0xf61a30978ecb7cccb30eb97f9ba94b8b35675034 SynFutures V3 SynFutures V3 (0x6e15a54b5ecac17e58dadeddbe8506a7560252f9) 0.0000 ETH 0 wei 1,099,900.0000 FSynFutures 0.000179 0x0fcf975b...37b7 0x90998dd3 0x5b7b...1db8 0x5b7bcd2a84465151d0f0509e4a4d134cd78a1db8 MEV Bot: 0xa8c1...185 MEV Bot: 0xa8c1...185 (0xa8c1c98aaf99a5dfc907d61b892b2ad624901185) 0.0000 ETH 0 wei +3
4 token transfers 10.0000 WETHWrapped Ether — 0xb68e20df...33a9 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x97b0...a547 0x97b0f8af3feec23b870073a332152d29df67a547 5.6000 ETH 5600000000000000000 wei — — 0x6a0cb9bf...ed9c transfer 0x41a1...993f 0x41a1f7641b26954d4d1d66481c68202f507c993f Official — verified contract: SAND (The Sandbox) 0.0000 ETH 0 wei 2,108.4131 SAND — 0x8b8436e6...9e4b transfer HTX 48 HTX 48 (0xa03400e098f4421b34a3a44a1b4e571419517687) SparkLend SparkLend (0xc20059e0317de91738d13af027dfc4a50781b066) 0.0000 ETH 0 wei 79,383.0000 SPKSpark — 0xd2dc8d9f...db70 transfer 0x7284...a167 0x72845e2f5de538fbed4cdec85875b0d8a783a167 Official — verified contract: USDT 0.0000 ETH 0 wei 1,976.5800 USDTTether USD — 0xc5c4ca9f...d081 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x9375...f233 0x93755cb9bf128bd3f39a2c3d2c99a40aa805f233 0.0446 ETH 44662948200000000 wei — — 0xc84d5638...9aa0 transfer 0xcad5...9bd8 0xcad512f55b37c2ea1ce48cfba63cf3342aee9bd8 Official — verified contract: USDC 0.0000 ETH 0 wei 1,894.0000 USDCUSD Coin — 0xe2877081...675b transfer 0x9440...145d 0x94405b076848004498a42bed68bbee6954bd145d Official — verified contract: USDT 0.0000 ETH 0 wei 1,000.5570 USDTTether USD — 0x812b9145...a2e2 transfer 0x52d1...a702 0x52d11029cb720f7d42128a148206f60c825ea702 Official — verified contract: PYUSD 0.0000 ETH 0 wei 9,433.3900 PYUSDPayPal USD — 0x7df5a56e...d6c6 transfer 0x0b9d...e104 0x0b9d47f4dec77ae503410e4e364b963cef5fe104 Official — verified contract: USDC 0.0000 ETH 0 wei 500.0000 USDCUSD Coin — 0x597be4f8...443f transfer 0x12da...c609 0x12da62f7913aa4a1b4d5cb0a5cd279cc1b91c609 Official — verified contract: DAI 0.0000 ETH 0 wei 131.6316 DAIDai Stablecoin — 0x948fd7c3...973f transfer 0x0f81...de68 0x0f816ad2c5ce6502168a93eef8ec24dd55fdde68 Official — verified contract: USDT 0.0000 ETH 0 wei 223,247.7509 USDTTether USD — 0x0001ba18...e239 transfer ByBit Deposit ByBit Deposit (0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8) Official — verified contract: FET (Fetch.ai) 0.0000 ETH 0 wei 127,775.4621 FETFetch — 0xef792e69...a0fb transfer 0x976f...7bb0 0x976f17fe5b350449213e26ca4a057749ce787bb0 Official — verified contract: WBTC 0.0000 ETH 0 wei 0.2499 WBTCWrapped BTC — 0x36d29c7d...1e94 transfer 0x2f69...eaf8 0x2f697e4e48eb9485a0ce209d3a9ae8550b03eaf8 Official — verified contract: USDT 0.0000 ETH 0 wei 300.0762 USDTTether USD — 0xd2a14135...c193 transfer 0x2639...e44d 0x263955a9ab7d7667cc3603c7efcb209a74aee44d Telcoin (TEL) Telcoin (TEL) (0x467bccd9d29f223bce8043b84e8c8b282827790f) 0.0000 ETH 0 wei 50,000.8200 TELTelcoin — 0x084a0e94...78d2 transfer 0x9d83...a6ab 0x9d834e6eb95f40a8cf7aa861e2eb11470804a6ab Official — verified contract: USDT 0.0000 ETH 0 wei 950.0000 USDTTether USD — 0xf16c3a14...22bd transfer 0x344d...bcef 0x344d9e3307fe383f55bf6de63e32214e602bbcef Official — verified contract: USDT 0.0000 ETH 0 wei 63,427.2116 USDTTether USD —