0xf79c79d3...c670 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +19
20 token transfers 140.1308 USDTTether USD 0.000564 0x65d33696...c476 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 19.4900 USDCUSD Coin 0.000200 0x7f87186e...8964 approve 0xbce8...9537 0xbce8fc3484955cb8421d441910247a2304b79537 OndoOfficial — verified contract: Ondo 0.0000 ETH 0 wei — 0.000096 0x88affc77...a5dd bridge 0xbce8...9537 0xbce8fc3484955cb8421d441910247a2304b79537 MetaMask: Meta Bridge MetaMask: Meta Bridge (0x0439e60f02a8900a951603950d8d4527f400c3f1) 0.0000 ETH 0 wei +7
8 token transfers 349.1206 ONDOOndo 0.000852 0x78c2ac3c...d395 dagSwapTo 0x5790...a5d6 0x57902be126ac675e9ac525198077d1075481a5d6 OKX DEX Router (API-published)Official — verified contract: OKX DEX Router (API-published) 0.0000 ETH 0 wei +17
18 token transfers 0.5000 USDTTether USD 0.000418 0xd9795e8a...eb71 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 58.0509 USDTTether USD 0.000131 0x2e629fed...d4e7 executeWithValidator 0xcdf7...ebc4 0xcdf7ba2822bfa478fb9ae3cf80f84b11b48eebc4 0x55cc...58a4 0x55cc203925b799e2c941c3fcd660451a6b0658a4 0.0000 ETH 0 wei 2,510.0000 USDTTether USD 0.000105 0x0ef18df0...02eb transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 4,002.9922 USDTTether USD 0.000100 0x836d8193...1553 transfer 0x8f8d...884e 0x8f8d1206d1bce12ff892731f8a140ed18b93884e Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 33.2200 USDTTether USD 0.000095 0x7573e74b...fcf9 execute Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) ERC-4337 Smart Account ERC-4337 Smart Account (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei 89,999.4000 USDCUSD Coin 0.000085 0xfd76abfc...c480 transfer 0x64cd...9a53 0x64cdaa89629fe003eaa31b480d8b63372d109a53 Paxos GoldOfficial — verified contract: Paxos Gold 0.0000 ETH 0 wei 2.2713 PAXGPaxos Gold 0.000048 0xbcd7604d...feaf ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x28a7...b138 0x28a7aec2014ed214baec294070e333ca8c06b138 0.0328 ETH 32886810000000000 wei — 0.000043 0xbc6822e4...2d83 0x44444688 0xdd8b...54b7 0xdd8b65eadacc929bd1820d107eeb8be9fa0a54b7 0x5353...c9e3 0x5353cd7f15b3286dccf9f7829d4e2b0128b7c9e3 0.0000 ETH 0 wei — 0.000077 0x16c3d584...556a 0x20bd63ba 0x48aa...40ee 0x48aae1669d4cf7988a227b3d68d9d6e9f02840ee 0xb276...ac1c 0xb276f62db0ce8ca2ca5bc522695be604521eac1c 0.0000 ETH 0 wei +4
5 token transfers NFT #3014 TTTTenThousandTokens 0.000049 0x343aa031...9c60 dagSwapByOrderId 0x4dbf...63a0 0x4dbfe31170b69e6dc7c64d52ab37c1df3ff963a0 OKX DEX Router (API-published)Official — verified contract: OKX DEX Router (API-published) 0.0065 ETH 6530718050335586 wei +5
6 token transfers 0.0065 WETHWrapped Ether 0.000076 0x520a636c...8c97 ETH Transfer 0xb1b9...17c0 0xb1b9c16a29ea63a3a150baf21d27ec6ac89317c0 0x3c88...950b 0x3c88eb8091781d3c811ae896e2088e070c07950b 0.0006 ETH 600000000000000 wei — 0.000027 0xfd53a916...1266 permit2TransferAndMulticall 0xada5...f7cb 0xada5bb90d0de0bd1b6f3938708f49295a8d1f7cb RelayApprovalProxyV3Official — verified contract: RelayApprovalProxyV3 0.0000 ETH 0 wei +7
8 token transfers 26.7264 USDeEthena USDe token 0.000077 0xd234c791...39b1 ETH Transfer Binance 20 Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327) 0x1ade...3d8b 0x1ade23aa783cf50352f47744a9e47b85aa2d3d8b 0.0051 ETH 5134370000000000 wei — 0.000022 0xbf65a627...3f35 ETH Transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 0x8d08...9e98 0x8d08b5bcbd56d291f08ab5dad042c2bd8cc29e98 3.5955 ETH 3595503000000000000 wei — 0.000022 0x87f78933...67ce transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Tether USDOfficial — verified contract: Tether USD 0.0000 ETH 0 wei 4.7000 USDTTether USD 0.000049