0x57e93d45...e4b6 transfer BigONE BigONE (0xa30d8157911ef23c46c0eb71889efe6a648a41f7) DEW (DEW) DEW (DEW) (0x20e94867794dba030ee287f1406e100d03c84cd3) 0.0000 ETH 0 wei 6,000.0000 DEWDEW (DEW) 0.003746 0x48b293b9...46b3 ETH Transfer Binance Binance (0x9da20d32169cd8f97fe201c7dccaa7938326d5dd) Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 1.7004 ETH 1700458150000000000 wei — 0.002100 0xe0012cd5...9130 transfer 0x9da1...5f50 0x9da1299767a3a1b20fbc9fa6158f37deb4965f50 PolyAi PolyAi (0x5121e348e897daef1eef23959ab290e5557cf274) 0.0000 ETH 0 wei 2.4380 AIPolyAi 0.005227 0x4c124349...f1de ETH Transfer Binance Binance (0x7eee264503526317486bd5ca77bbe248654b6ded) Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 1.6943 ETH 1694332200000000000 wei — 0.002100 0x3dba8ab4...e5a7 split Kraken Kraken (0x6a68ae28b94cf258da77239067f7293da0bc21d0) Kraken 5 Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3) 0.9969 ETH 996950472452000000 wei — 0.002819 0x57b597f6...b273 split Kraken Kraken (0xcc3cf7bd738202023ae431ef0d04536b589e8a9e) Kraken 5 Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3) 14.8969 ETH 14896950472452000000 wei — 0.002819 0x5f8cee9a...9723 ETH Transfer Poloniex Poloniex (0xc49e71b3f1cf4f6bdfddb58b47b5b923bd22e12d) Binance Binance (0xfbcaa979a5ff73993f6ac1025b0f4d959b48ef6f) 0.3663 ETH 366330000000000000 wei — 0.001573 0x8087d5f7...1b05 transfer Tidex 2 Tidex 2 (0x0a73573cf2903d2d8305b1ecb9e9730186a312ae) SONM: Old SNM Token SONM: Old SNM Token (0x983f6d60db79ea8ca4eb9968c6aff8cfa04b3c63) 0.0000 ETH 0 wei 246.5770 SNMSONM: Old SNM Token 0.003654 0xd85b7c34...f3ef withdraw 0x9b8e...095a 0x9b8e27a39084108cc2172969b12c01719967095a 0xbf4e...a754 0xbf4ed7b27f1d666546e30d74d50d173d20bca754 0.0000 ETH 0 wei 35,714,285,714,285,714.2000 0.002359 0xe0342eab...17d9 deposit 0x3031...bd0c 0x30318f9b5be93bea55d546c3aa669b17be89bd0c EtherDelta 2 EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819) 7.9992 ETH 7999200000000000000 wei raw 0 0x8d12...6819EtherDelta 2. Decimals unknown for this token, so this is the raw on-chain integer, not a scaled amount. Exact: 0 0.001592 0xe61cf10c...7a1c kill 0x0040...9e64 0x004075e4d4b1ce6c48c81cc940e2bad24b489e64 OasisDex: Old Contract 1 OasisDex: Old Contract 1 (0x14fbca95be7e99c15cc2996c6c9d841e54b79425) 0.0000 ETH 0 wei 3,133.4540 DAISai Stablecoin 0.003137 0x1dd0bfe5...9e9d Failed trade 0xdc93...bd83 0xdc93af272bf75e5d7071d6059ceb79efafb4bd83 EtherDelta 2 EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819) 0.0000 ETH 0 wei — 0.012500 0x4cc449d0...141a transfer 0x0d27...4f3a 0x0d27c42c22a2d73feb8e15d44dcf7285c9794f3a QuantstampOfficial — verified contract: Quantstamp 0.0000 ETH 0 wei 2,855.0820 QSPQuantstamp 0.001902 0xb06b6412...ecb3 ETH Transfer Coinhako: Old Address Coinhako: Old Address (0xa193c943980a9340f306b3d59deb183dc501b35f) Binance Binance (0xb5206d1ceafb3de7540ca7dd547fd73124131885) 6.0000 ETH 6000000000000000000 wei — 0.001050 0x401d6a89...3bcb ETH Transfer 0x5970...217b 0x597010a80a212fc76b0801945eccca55de8f217b Coinhako: Old Address Coinhako: Old Address (0xa193c943980a9340f306b3d59deb183dc501b35f) 0.0340 ETH 34000000000000000 wei — 0.001050 0x8bb95c5f...48c6 ETH Transfer ShapeShift ShapeShift (0x75e7f640bf6968b6f32c47a3cd82c3c2c9dcae68) 0x4281...28f6 0x4281e2c25bd5d7fd5611a64e032e486f6a8128f6 1.9900 ETH 1990000000000000000 wei — 0.005568 0x58431a01...9bc2 ETH Transfer 0xba84...920a 0xba84c5556a96291882760a82f263e2420765920a 0x45be...2eaf 0x45beb0d3dd4a4553d166fc351371049c9b492eaf 53.8588 ETH 53858809082764876933 wei — 0.003937 0x62453f8a...af66 ETH Transfer 0xe66a...3dbd 0xe66a5e11e4909e79a6f0f1cbb65eec559a703dbd 0x3bf3...d039 0x3bf32d1c5544a0b205f895695bec6fa43d90d039 58.2398 ETH 58239873030264876933 wei — 0.003937 0x118a084f...0323 ETH Transfer 0xe3f1...0f82 0xe3f1b7c885c114a647da7d98e9a9b374e4c00f82 Binance Binance (0x09cb7d2fc189dd01c2bc3a485d1da8ce1d2bb81f) 0.3195 ETH 319580880000000000 wei — 0.003937 0x14701e14...c9fc ETH Transfer 0xca2f...7738 0xca2f4492e9f90f09717c949e53c9adf580127738 Binance Binance (0x83b256af7d1a5948aa962f9e92fbc55d73246c60) 0.7617 ETH 761792680000000000 wei — 0.003937