0x9723c616...0267 transfer 0xdd6c...09e1 0xdd6cb3d9a027b5e816a5399e20855d64344a09e1 Official — verified contract: USDT 0.0000 ETH 0 wei 700.0000 USDTTether USD 0.000123 0x316af009...8d35 transfer 0x8531...f0eb 0x8531f67fe60ef5cd0e4245d78f9cb16edcaaf0eb Official — verified contract: USDT 0.0000 ETH 0 wei 29.1000 USDTTether USD 0.000123 0x8714d017...8cca transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 190.0000 USDTTether USD — 0x1cb4ca89...1e02 transfer 0x8f8d...884e 0x8f8d1206d1bce12ff892731f8a140ed18b93884e Official — verified contract: USDT 0.0000 ETH 0 wei 11.6900 USDTTether USD — 0x8915514b...c06f execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 120.0000 USDCUSD Coin — 0x17918e19...a406 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 10,000.0000 USDCUSD Coin — 0x07b0de1c...ea7f execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 202.9176 USDCUSD Coin — 0xa10aabfc...7052 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 189.4658 USDTTether USD — 0x6b421029...0a00 transfer 0xc272...6a93 0xc272163afaff6233b669da36040d56cad0536a93 OMI Token (OMI) OMI Token (OMI) (0xed35af169af46a02ee13b9d79eb57d6d68c1749e) 0.0000 ETH 0 wei 857,133.1200 OMIOMI Token — 0x1b78ca1d...5059 transfer 0x1c3d...80b8 0x1c3d15a18665397c84a9ce7283370eec1bd880b8 Official — verified contract: USDC 0.0000 ETH 0 wei 25.2689 USDCUSD Coin — 0x668160d3...9389 ETH Transfer EOA 0x3b4cbd1f [no label] EOA 0x3b4cbd1f [no label] (0x3b4cbd1feb7b88e65904bd1d23b9f8a2813d5c23) 0xd2f2...df7b 0xd2f2372c0c3a5d7a9863b488ea3d12d7a80fdf7b 0.0060 ETH 6070000000000000 wei — 0.000044 0xb8bea2b1...b05a ETH Transfer 0xf8ec...172d 0xf8ecd2da7430af114a3cd75349af24b319ab172d 0xdab8...2a28 0xdab82b081ecccbcbc77efabbfedea77689da2a28 0.0498 ETH 49858173314612805 wei — 0.000042 0xeda09923...2e1c ETH Transfer 0x8a46...02d3 0x8a4685cd060c06fa857500674c9a7166247702d3 0x8e72...088d 0x8e72a7830b1a69fe33a0b90de5069c01994b088d 0.0207 ETH 20773238002030754 wei — 0.000042 0x0e4f31ff...23c4 0xf1266efa 0xb5b3...ea9e 0xb5b3360c83d78b22329266e9e9d333773bdaea9e ERC1967Proxy ERC1967Proxy (0x509b52749c2991b7472b3ee5876f5e0bca8f2429) 0.0000 ETH 0 wei +3
4 token transfers 0.2000 USDCUSD Coin — 0x3d0ee940...41b1 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Official — verified contract: USDT 0.0000 ETH 0 wei 499.6000 USDTTether USD — 0xabb11899...c3d6 ETH Transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 0xae8c...174a 0xae8cbb7e810f59fd0dd939b2b6623756d91b174a 61.3564 ETH 61356435700000000000 wei — — 0x276a17b7...ffd1 ETH Transfer Binance 20 Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327) 0x4ecb...443c 0x4ecbfcd0c5b2eea72fce21d274f959e9a96c443c 10.0556 ETH 10055653500000000000 wei — — 0xb5dcfb19...2250 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Official — verified contract: USDT 0.0000 ETH 0 wei 10.1000 USDTTether USD — 0x3d7202c3...57ba ETH Transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0xfacd...062b 0xfacd5eb899a499ebd70e7ddd3beb98f723cd062b 0.0082 ETH 8256840000000000 wei — — 0x6003d40b...0fdd 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 54.9625 USDCUSD Coin —