0xe9f50787...4982 finalizeWithdrawal 0x1a01...12f1 0x1a01933406dde2c5dc4ab826c8c16631129312f1 TransparentUpgradeableProxy TransparentUpgradeableProxy (0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb) 0.0000 ETH 0 wei 0.0424 WBTCWrapped BTC 0.001506 0xaad78eee...462f 0x4a7cf362 0xf1ba...4192 0xf1ba5368bd4a7a1195f9b65894db4ce3261a4192 Unknown address Unknown address (0x8f5835e9d756c9bd934bce527157a4b0ef3c5cb7) 0.0000 ETH 0 wei +3
4 token transfers 493.5867 WETHWrapped Ether — 0xbe99c9e2...cd32 0x4a7cf362 0x7f98...d440 0x7f982f64ee9dfd024acb8c2abb5884fef0b9d440 Unknown address Unknown address (0x8f5835e9d756c9bd934bce527157a4b0ef3c5cb7) 0.0000 ETH 0 wei +3
4 token transfers 493.5900 WETHWrapped Ether — 0xb5309ae7...ded5 cancelOrder 0x9d9d...a111 0x9d9d25baa4dc2cc41b7866bf6bba079e7dd8a111 Official — verified contract: 1inch: Aggregation Router V6 0.0000 ETH 0 wei — — 0xf7663ad0...d9dd ETH Transfer 0xeeab...1f0e 0xeeab13d13d6e879368aa99d003a665b587551f0e 0x498c...98d0 0x498cfcc9a776b7a11d91a62b09a2f58828fc98d0 0.2671 ETH 267176302718170241 wei — — 0xeebe7ffc...b1c3 transfer 0x154f...c727 0x154fe1de06a5947503ba1d8c0f48facdcb60c727 Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 200.0000 USDCUSD Coin — 0xc99bb989...7612 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x1118...adc8 0x1118d47f60822511c23e2d040a348e412fafadc8 0.0444 ETH 44433125500000000 wei — — 0xc1cefbd5...13ef ETH Transfer 0x2e65...c787 0x2e658c8350beb3355a9824f94954ac6afd2bc787 Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 1.0485 ETH 1048547763997440000 wei — — 0xb3652c38...1cc2 ETH Transfer Unknown address Unknown address (0x62425cd6bdcb6bfe51558ea465b063486b70dc9f) 0x1a82...88bb 0x1a8221600896bd8cf6858a83daedd83ee1c388bb 0.0162 ETH 16229660000000000 wei — — 0x89c508f0...9663 ETH Transfer 0x08f9...1d11 0x08f9f14ff43e112b18c96f0986f28cb1878f1d11 0x3a75...fa83 0x3a75346f81302aac0333fb5dcdd407e12a6cfa83 0.0000 ETH 0 wei — — 0x6b49054b...6779 transfer 0x187c...4100 0x187c9fbf5bd0f266883c03f320260c407c7b4100 ZigCoin (ZIG) ZigCoin (ZIG) (0xb2617246d0c6c0087f18703d576831899ca94f01) 0.0000 ETH 0 wei 59,353.1624 ZIGZigCoin — 0xb4d4840b...a099 transfer 0xb7fa...81c6 0xb7fa237711dc8b25b0fb07dfb1b6e5df9fb681c6 Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 0.0011 USDTTether USD 0.000116 0x79d585c2...c556 0x32fba9bb 0x335b...c855 0x335b0d8c07457ea1aff2dcf4cc5d4c347553c855 0x04f0...e3b8 0x04f066f952b60f88c8858876a5fe3955724ee3b8 0.0000 ETH 0 wei +1
2 token transfers 1,999.6000 USDTTether USD — 0xea8d3d88...dc9d convertByPath 0x8b65...8f75 0x8b65363a01510490fba03cea97b14c73b7ee8f75 Bancor: Swaps Bancor: Swaps (0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0) 0.2786 ETH 278633026372615936 wei 1,812.1672 BNTBancor Network Token — 0xc171d78d...a54c transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 93.3400 USDTTether USD — 0xb0062dd6...2798 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 34,655.3300 USDTTether USD — 0xec1b6ddf...c500 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Official — verified contract: CHZ (Chiliz) 0.0000 ETH 0 wei 28.0000 CHZchiliZ — 0x26e806e3...8b2d transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Origin: OGN Token Origin: OGN Token (0x8207c1ffc5b6804f6024322ccf34f29c3541ae26) 0.0000 ETH 0 wei 57,693.0000 OGNOriginToken — 0xf92c2712...c315 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) VANRY VANRY (0x8de5b80a0c1b02fe4976851d030b36122dbb8624) 0.0000 ETH 0 wei 435,466.0000 VANRY — 0x2ec27c7b...3716 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Official — verified contract: WBTC (Wrapped BTC) 0.0000 ETH 0 wei 0.1902 WBTCWrapped BTC —