0x30da458d...e11c forward 0x0312...3d13 0x0312ea121df0a323ff535b753172736cc9d53d13 AuthorizedForwarder AuthorizedForwarder (0x0613a20e394593c2aeb627760e6d6fb816d77fbb) 0.0000 ETH 0 wei — — 0xeecde6cb...8d27 forward 0x64c7...0f5d 0x64c735d72eab90c04da523b6b9895773acb60f5d AuthorizedForwarder AuthorizedForwarder (0x4b4df3c44fa13f9d12277458e2069ecbbee1b085) 0.0000 ETH 0 wei — — 0x076fea31...db0c transfer MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) Official — verified contract: USDT 0.0000 ETH 0 wei 39.8000 USDTTether USD 0.002049 0xdce1ed11...11fd transfer MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) BitgetToken BitgetToken (0x54d2252757e1672eead234d27b1270728ff90581) 0.0000 ETH 0 wei 188.6900 BGBBitgetToken 0.001697 0x0acb8aea...3367 transfer MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) Official — verified contract: USDT 0.0000 ETH 0 wei 509.8000 USDTTether USD 0.002049 0xd4272eed...019b transfer MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) OrtaChain OrtaChain (0xcb20b537f5df50bccc00fe6a8eb4d57b14a89a03) 0.0000 ETH 0 wei 20,000.0000 ORTAOrta Chain 0.001675 0x949a9e10...61d6 ETH Transfer MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) 0xddcb...17f0 0xddcbe90a0cb9ff9e6e222ab4d0b1d4bfef4d17f0 0.0026 ETH 2686260000000000 wei — 0.000680 0x8d6fac58...f0c5 transfer 0x8b7f...d395 0x8b7fe63f1fd2d06e770fa21ac49e10287aead395 Official — verified contract: USDT 0.0000 ETH 0 wei 35,925.0000 USDTTether USD — 0x198e4359...be02 transfer 0x38ed...415f 0x38ed287126738dc31c472cae62c56bfb1af6415f Official — verified contract: USDT 0.0000 ETH 0 wei 1,000.0000 USDTTether USD 0.000314 0xe656a75f...dee4 ETH Transfer 0x1dc0...ab92 0x1dc07382c40c90625fd41c87d3eca2c54630ab92 Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 24.9998 ETH 24999877144753281000 wei — — 0xc9ab84f6...190a swap 0x057b...c33b 0x057b07d41904e4120d70c01807c98ca35427c33b Official — verified contract: 1inch v5: Aggregation Router 0.0000 ETH 0 wei +4
5 token transfers 30.0000 RAILRail — 0x7be6e841...618a transfer 0x2a35...a331 0x2a35369677c9e5fcd6b9191fdc19c2d26adaa331 Official — verified contract: USDC 0.0000 ETH 0 wei 320.9439 USDCUSD Coin — 0x8d980b6f...27c6 transfer 0x4ba4...0738 0x4ba413857c6313baa4e3b13c02ee84eff7ec0738 Official — verified contract: DAI 0.0000 ETH 0 wei 6,244.8090 DAIDai Stablecoin — 0x35894a7b...9b92 transfer 0x3eba...bf23 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23 Paxos Gold Paxos Gold (0x45804880de22913dafe09f4980848ece6ecbaf78) 0.0000 ETH 0 wei +1
2 token transfers 1.1996 PAXGPaxos Gold — 0x632a3b36...46b3 ETH Transfer 0xabed...ed1e 0xabedf628747a0339d41f689630dcafe6c025ed1e 0x0263...b8f2 0x02635dc829a3e4cb61d3e26ab29014ec0c35b8f2 0.0004 ETH 418460000000000 wei — — 0x1086a4e7...3a3d ETH Transfer 0xaa0e...83e0 0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0 0xfee4...8f96 0xfee4c06dd61460510f8b40cb056e74a64b1e8f96 0.1049 ETH 104913008360772300 wei — — 0x9880b96a...e4f5 transfer Bybit 40 Bybit 40 (0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea) Official — verified contract: USDC 0.0000 ETH 0 wei 528,827.5800 USDCUSD Coin — 0x99bade0a...490f transfer 0xa4b9...bf30 0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Official — verified contract: DAI 0.0000 ETH 0 wei 72,957.5200 DAIDai Stablecoin — 0x4b3300cb...9c68 transfer 0x3eba...bf23 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23 Paxos Gold Paxos Gold (0x45804880de22913dafe09f4980848ece6ecbaf78) 0.0000 ETH 0 wei +1
2 token transfers 13.1296 PAXGPaxos Gold — 0x50c65bdb...6320 transfer 0x5d6d...57fc 0x5d6dc90f59de0f4599d6d2633aeb0e22aff657fc Official — verified contract: USDT 0.0000 ETH 0 wei 2,101,023.6281 USDTTether USD —