0x3f48bf59...4605 transfer 0x1d0f...497c 0x1d0fa7b420f8efc49cc009cdfd351ee540c9497c SparkLend SparkLend (0xc20059e0317de91738d13af027dfc4a50781b066) 0.0000 ETH 0 wei 14,000.0000 SPKSpark — 0x94dd87fe...df34 ETH Transfer OKX 207 OKX 207 (0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e) 0x1d8c...baf1 0x1d8cc608554ba52e547ba47ebc6ef243dbe0baf1 50.2982 ETH 50298240000000000000 wei — — 0x3d595470...d898 ETH Transfer 0xe09a...68a3 0xe09ad398e1deee1f18fec1255c58d3dff57068a3 0xed0a...1ce5 0xed0aba884895c114a5cf173f2e8da90df2311ce5 0.0002 ETH 246503400000000 wei — — 0x15e4a286...5790 transfer 0xe0db...d903 0xe0db5dbe3d38afa2982508a3c068b8c64dcbd903 Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 500.5005 USDTTether USD — 0x54041578...44ec uniswapV3SwapTo 0x400d...ee19 0x400d8c3285d174319343a3243a2a46f721d3ee19 DexRouter DexRouter (0x28b1dc1a5e3699a428bc51d234dfab7c9cb2a183) 0.1429 ETH 142991104989375323 wei +1
2 token transfers — 0x8eb3fb17...0921 transfer Bybit 40 Bybit 40 (0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea) Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 399,719.3900 USDCUSD Coin — 0x641f172a...4c1f transfer 0x7016...5786 0x70167b76543c4a12b49b2f2b70cbf04d99345786 Official — verified contract: Ethena USDe 0.0000 ETH 0 wei 8.0000 ENA — 0xb3fa1457...6bd8 ETH Transfer Unknown address Unknown address (0x09f96d8da0ac189a1ead263e1ebeb25c76fcb0bc) 0x9c8d...526a 0x9c8d1d150bb81c6abf2c57c1480742dbfc3d526a 0.1183 ETH 118305530000000000 wei — — 0x3ba5e6cf...4a27 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 5.0467 USDCUSD Coin — 0x7679b2b2...a6f9 transfer Unknown address Unknown address (0x09f96d8da0ac189a1ead263e1ebeb25c76fcb0bc) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 5,000.0000 USDTTether USD — 0x9963c1c0...db0a transfer BitMart 13 BitMart 13 (0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d) OMI Token (OMI) OMI Token (OMI) (0xed35af169af46a02ee13b9d79eb57d6d68c1749e) 0.0000 ETH 0 wei 528,673.0000 OMIOMI Token — 0xd45e8415...3902 transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 4,000.0000 USDCUSD Coin — 0xe9d7fd79...044a execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 220.0000 USDCUSD Coin — 0x2b0d3f02...0e60 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 150.0000 USDCUSD Coin — 0x72da56d0...3ec2 0xbc4a02e4 0xa926...a586 0xa926414d5dfa0d84568e0c5b8f56e7f7e3efa586 Rizzolver: Uniswap X Rizzolver: Uniswap X (0x225a38bc71102999dd13478bfabd7c4d53f2dc17) 0.0000 ETH 0 wei +3
4 token transfers 15,000.0000 DAIDai Stablecoin — 0xd2d90364...ca96 ETH Transfer 0xa0c6...11fa 0xa0c67c89ffe505dd60510c5e6482b3b6b3c811fa 0x467b...b810 0x467bf6adadbc4dad09b3cf1a813631a5b227b810 0.0001 ETH 150316722900000 wei — — 0xab0aac17...d229 ETH Transfer Coinone: Deposit Funder Coinone: Deposit Funder (0x7a1ba53c0e2d218df39e76e4efbf0455978cc23e) 0x030f...367f 0x030f0defee865cb08e4a112be08e524389fc367f 0.0003 ETH 382629918094767 wei — — 0xfba892ce...3748 ETH Transfer 0xa0c6...11fa 0xa0c67c89ffe505dd60510c5e6482b3b6b3c811fa 0xb1fe...7641 0xb1fe9bcf17e86a3d56cb8c3c2d8840bc99287641 0.0001 ETH 150316722900000 wei — — 0x03e548dc...5e71 transfer 0x2c67...8eef 0x2c679ff4ac0f32c8bba82efd4d7713df10418eef Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 100.0000 USDTTether USD — 0x850690f8...df6b approve 0x16d3...b66a 0x16d31973250a82b96574256b1d57401d9531b66a Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei — —