0xb98f2887...e16e permit 0xe09a...68a3 0xe09ad398e1deee1f18fec1255c58d3dff57068a3 USDCOfficial — verified contract: USDC 0.0000 ETH 0 wei — — 0x6e5e93f1...56a8 transfer 0x4e16...672e 0x4e162b459fe64185c4d5940c128cbe5c6d8f672e USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 50.0247 USDTTether USD — 0x930def01...f631 ETH Transfer 0x6776...b8d1 0x6776be80dbada6a02b5f2095cf13734ac303b8d1 0x008d...fa8e 0x008dc74cecc9deda8595b2fe210ce5979f0bfa8e 0.0000 ETH 0 wei — — 0x3d966841...e127 ETH Transfer 0x8be8...fb6c 0x8be8b9a5ccb9a1e79848a45925491bcd7039fb6c 0x0d23...effb 0x0d23a88590e557530e1444ed1d98e5c9436deffb 0.0001 ETH 195000000000000 wei — 0.000063 0xbfe735cf...c560 transfer 0x8cfe...403b 0x8cfe25f8cac2be65f1f4308f6546ee3ffcb9403b USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 6.8900 USDTTether USD 0.000123 0x678b4226...4387 ETH Transfer 0x75d6...f318 0x75d618aa0a93d40af5a498fa006f703ffc37f318 Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.7111 ETH 711174099905782227 wei — — 0x7bcc28dc...ded6 transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 139.9043 USDTTether USD — 0x2f18446c...8f57 transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 88.4663 USDTTether USD — 0xfa28acfa...8b42 ETH Transfer 0xd37a...06b4 0xd37ac934502619cee14908cef22138f4b98e06b4 0x33f7...02df 0x33f750bbeaa15a51547969030eb8ddea1a9302df 0.0001 ETH 101388396301989 wei — — 0x0cef9829...f924 dagSwapTo 0x6d19...5bc0 0x6d191737f9653a66d0e8236fff6e8ea543c05bc0 DexRouter DexRouter (0x28b1dc1a5e3699a428bc51d234dfab7c9cb2a183) 0.0000 ETH 0 wei +5
6 token transfers 424.3474 USDCUSD Coin — 0x4edc53af...969d ETH Transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) 0xb01e...210f 0xb01e25f7f00887698cb4de3219dd66e755ab210f 9.0498 ETH 9049850000000000000 wei — — 0x9113b5d1...b427 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 141.8900 USDTTether USD — 0xdbe68f5e...3e35 executeBatch Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Binance: Hot Wallet 34 Binance: Hot Wallet 34 (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei +1
2 token transfers 199.4000 USDCUSD Coin — 0xad8364a2...c12e transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 98.1500 USDTTether USD — 0x53f0beb4...2cc9 ETH Transfer 0x734a...2138 0x734a56558f824f756de7565df04d42b787572138 ChangeNow ChangeNow (0xeba88149813bec1cccccfdb0dacefaaa5de94cb1) 0.0021 ETH 2150000000000000 wei — 0.000021 0x22c6f75b...cfda ETH Transfer MEV Bot MEV Bot (0x458c2a06ba8dc3def078513ad98e9da8ced39e02) 0x2b47...f9ba 0x2b4727727c51883c8633f92d3f26b59896a8f9ba 0.0001 ETH 120000000000000 wei — 0.000021 0x2ec18520...0570 ETH Transfer 0x87df...baab 0x87df37ee960843c07c160e16eed9dc40d6a0baab Coinbase 44 Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511) 22.1271 ETH 22127156706314976016 wei — — 0x920a432a...2db3 ETH Transfer Coinbase: Miscellaneous Coinbase: Miscellaneous (0xa090e606e30bd747d4e6245a1517ebe430f0057e) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 2.4039 ETH 2403950125000000000 wei — — 0x84aedee6...897f transfer 0xf78b...4017 0xf78b89dc579d67cc344243af5e37e49456e54017 USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 2.2277 USDTTether USD 0.000041 0x4ce31fb0...d967 transfer MEV Bot MEV Bot (0xdd3d72c53ff982ff59853da71158bf1538b3ceee) RSR (Reserve Rights)Official — verified contract: RSR (Reserve Rights) 0.0000 ETH 0 wei 1,258,874.2843 RSRReserve Rights 0.000038