0x5b0ab733...4a67 buy 0x992f...d6aa 0x992f2864daa339ddab9ec14003c3cca1304bd6aa DailyRoi CARDS DailyRoi CARDS (0xbe96a69b2836201d9cbad2c485681dc7a4cc39b9) 0.4594 ETH 459497298635721610 wei — 0.036266 0x800a2ad7...f500 buy 0xf897...5924 0xf897ca9906f10d0a2049321d745ad3b055875924 DailyRoi CARDS DailyRoi CARDS (0xbe96a69b2836201d9cbad2c485681dc7a4cc39b9) 1.1119 ETH 1111983462698446296 wei — 0.034466 0x42bd5422...b31d Failed buy 0xa238...d83c 0xa2381223639181689cd6c46d38a1a4884bb6d83c DailyRoi CARDS DailyRoi CARDS (0xbe96a69b2836201d9cbad2c485681dc7a4cc39b9) 1.1119 ETH 1111983462698446296 wei — 0.001952 0x8ed7b687...868d Failed buy 0xc951...ec8f 0xc951d3463ebba4e9ec8ddfe1f42bc5895c46ec8f DailyRoi CARDS DailyRoi CARDS (0xbe96a69b2836201d9cbad2c485681dc7a4cc39b9) 1.1119 ETH 1111983462698446296 wei — 0.001529 0xdda228d6...1186 ETH Transfer bitFlyer 2 bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c) Binance Binance (0x77337bc03923396a644babc11f77314f778c00dd) 4.9950 ETH 4995000000000000000 wei — 0.001281 0x4408dfbc...43d3 ETH Transfer bitFlyer 2 bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c) 0x7580...6eb0 0x7580a5a25e6cad2dda7a244dc552dba9a1146eb0 9.0000 ETH 9000000000000000000 wei — 0.001281 0xe94d28b0...2564 Failed buy 0xb327...2be2 0xb327d112a560f832765a12c72451de40af3c2be2 DailyRoi CARDS DailyRoi CARDS (0xbe96a69b2836201d9cbad2c485681dc7a4cc39b9) 2.0217 ETH 2021788113997175084 wei — 0.001374 0xd735ae76...b132 ETH Transfer Yobit.net Yobit.net (0x96eb882612a5edfae00d120552442cbfa97bd073) Yobit Yobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3) 0.0494 ETH 49456670000000000 wei — 0.001050 0xfd973c23...d3b7 Failed buy 0x6b96...037e 0x6b961f774fffa4c8e2fa59a0fc59a992bb64037e DailyRoi CARDS DailyRoi CARDS (0xbe96a69b2836201d9cbad2c485681dc7a4cc39b9) 1.0108 ETH 1010894056998587542 wei — 0.001141 0xab842c0b...4b33 ETH Transfer 0x11b0...b34e 0x11b09885aa657282281bac864fe0ca916761b34e Sweeping forwarder Sweeping forwarder (0xea69171ae38eace0f8fd4bc5f999d8256272f363) 0.0317 ETH 31769240000000000 wei — 0.001159 0x54b648f1...f9c8 ETH Transfer 0x11b0...b34e 0x11b09885aa657282281bac864fe0ca916761b34e 0x0f76...090d 0x0f7622a0f396c73b9dc54406a7c90b8adaa6090d 0.0289 ETH 28950000000000000 wei — 0.001050 0x4334902d...63c8 ETH Transfer Yobit.net Yobit.net (0x278121eb56db74f8f8eb5b33e581e653388377cd) Yobit Yobit (0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3) 0.0496 ETH 49623240000000000 wei — 0.001050 0xb5feeead...5544 transfer Hotbit 1 Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7) HAVY (HAVY) HAVY (HAVY) (0x7c2e5b7ec572199d3841f6a38f7d4868bd0798f1) 0.0000 ETH 0 wei 1,960,000.0000 HAVYHAVY (HAVY) 0.002599 0x1bc3c8ec...6324 sweep Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) UserWallet UserWallet (0x7752f495798c26c761c1c786d89f30f5b995cc8e) 0.0000 ETH 0 wei — 0.002502 0x3b106c08...00ec Failed buy 0xf033...a19c 0xf0333b94f895eb5aab3822da376f9cbcfce8a19c DailyRoi CARDS DailyRoi CARDS (0xbe96a69b2836201d9cbad2c485681dc7a4cc39b9) 1.3784 ETH 1378491895907164830 wei — 0.001072 0xab08f260...8fee transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 0x: ZRX TokenOfficial — verified contract: 0x: ZRX Token 0.0000 ETH 0 wei 753.9000 ZRX0x: ZRX Token 0.001669 0x301865a5...6e5a ETH Transfer Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) BiBox BiBox (0x6f4b87c75acd0d32188297e00256a10daca8f360) 0.4895 ETH 489500000000000000 wei — 0.000945 0xba718b7e...49b2 ETH Transfer 0xe65c...eae2 0xe65c488353299481d34a1d4f3184d6475af1eae2 0x6b29...8012 0x6b290387e058991bceb81a9a1746279ffbec8012 0.0200 ETH 20000000000000000 wei — 0.001395 0xc07bf32e...aaf4 transfer Binance 2 Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff) 0x558e...9ad6Bridged Representation · 0x558ec3152e2eb2174905cd19aea4e34a23de9ad6 0.0000 ETH 0 wei 1,056.7914 BRDBread Token 0.001684 0x57ac425c...78fc transfer Binance 3 Binance 3 (0x564286362092d8e7936f0549571a803b203aaced) Gifto Gifto (0xc5bbae50781be1669306b9e001eff57a2957b09d) 0.0000 ETH 0 wei 78.9000 GTOGifto 0.002354