0x6f5f4181...8023 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — — 0x93912c66...ff0a transfer 0xcf85...efde 0xcf8569cbf6fb5a13de8ad8f57206a10523deefde Official — verified contract: USDT 0.0000 ETH 0 wei 30.7250 USDTTether USD 0.000123 0x733ad2da...ea16 transfer 0x50a3...39e6 0x50a3c43be74d494feea2076a0dfc88a0b08039e6 Official — verified contract: USDT 0.0000 ETH 0 wei 383.6650 USDTTether USD 0.000123 0xb201833b...cc22 ETH Transfer 0x8d8d...c2b3 0x8d8d7ea4761e3c0a78652331a844a121a63ac2b3 0x8b28...2983 0x8b288d0b827d06e0a4592db32b5c23640a412983 0.0285 ETH 28554690000000001 wei — — 0x78ac26db...af9a transfer Circle (USDC Treasury) Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8) Official — verified contract: USDC 0.0000 ETH 0 wei 152,982.1100 USDCUSD Coin — 0xc757d652...0f57 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Official — verified contract: USDT 0.0000 ETH 0 wei 343.6000 USDTTether USD — 0x26662394...26c8 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Official — verified contract: USDT 0.0000 ETH 0 wei 101.2830 USDTTether USD — 0x13ea72ab...5744 transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Official — verified contract: USDT 0.0000 ETH 0 wei 260.0000 USDTTether USD — 0x6c565e71...84f7 transfer Cumberland: 0x87b...Dda Cumberland: 0x87b...Dda (0x87b49a99cbce4a9030e67919b776aa97d538adda) Official — verified contract: USDT 0.0000 ETH 0 wei 59,194.9510 USDTTether USD — 0x96e555a7...5a58 redeem 0x712c...e417 0x712c550025aa665008540e089d9778f93f39e417 StakeKit EURCV Steakhouse Prime Instant Fiat Premium StakeKit EURCV Steakhouse Prime Instant Fiat Premium (0x50461744cb3dea4d678be82b8f1b9cead383065d) 0.0000 ETH 0 wei +5
6 token transfers 0.000077 0xf8e05675...c847 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x8a2f...9d7f 0x8a2fa5ca0775f60afda58ef6dcf8fe6df9a39d7f 0.5420 ETH 542002257700000000 wei — — 0xb7479c25...f3b8 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x3e57...4d48 0x3e572b10f0c682a229a1781ecabdae7a07844d48 10.9508 ETH 10950814070000000000 wei — — 0xaf0a85fb...e76c ETH Transfer 0x580b...cf34 0x580bb1dfd83b4a0e522fd7bf93e5962cb84dcf34 0x2f06...ca9f 0x2f06c9eae7d95cdb30ae77a3b8f47f8bebf3ca9f 0.0307 ETH 30754000000000000 wei — — 0xa1ed1a11...5af3 ETH Transfer 0xa64e...f61d 0xa64e89cf4e1d5aac0890cb340e7c9cd78924f61d 0xc101...0649 0xc101dffe934c1b1655268bed2532cdc244140649 0.0001 ETH 116644386829200 wei — — 0x6034c906...6267 ETH Transfer 0x27b8...cd62 0x27b8cd02b8eef8c6e516a8db834e183518f1cd62 High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0.0278 ETH 27847656189887000 wei — — 0x3a291f37...dbfd ETH Transfer 0x79dd...decb 0x79dd9327352bcf1dd16941899705e97b61f4decb 0x8692...11af 0x8692918a443760358d2fd169af8ef99bc8c011af 0.0001 ETH 117698432466072 wei — — 0x53de8e5d...28f8 ETH Transfer 0x0142...6199 0x01425cfe5efa87981c0aa2d1992a6ae803e26199 0x5e43...9122 0x5e434ab04297255abd4d432c56866423baec9122 0.0671 ETH 67155470000000000 wei — 0.000042 0x32b84fb5...7db1 ETH Transfer 0x1634...457a 0x163408a2b3cc9cb960e0ce5ac8b258b2b035457a 0x46cf...e0d7 0x46cf29e3e20bc707274af5a25716cade673ae0d7 0.0206 ETH 20648531438882197 wei — 0.000042 0xc473e12e...0479 transfer 0x302d...7da8 0x302d93bbb2bda400b505f3db115d08dcfbd47da8 Official — verified contract: USDC 0.0000 ETH 0 wei 155.1513 USDCUSD Coin — 0x24249ddb...a031 transfer 0x333b...d7db 0x333ba0812b18420079c73837be7dfd3f439fd7db Official — verified contract: USDC 0.0000 ETH 0 wei 331.8411 USDCUSD Coin —