0x07c0be3b...77ab transfer HTX 4 (Huobi 4) HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 3,500.0000 USDTTether: USDT Stablecoin 0.002866 0x5928edf5...eb74 transfer HTX 12 (Huobi 2) HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 34,999.0000 USDTTether: USDT Stablecoin 0.002102 0xe69c8a8b...553f transfer HTX 80 HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,000.0000 USDTTether: USDT Stablecoin 0.002866 0xc0a932c3...0139 transfer HTX 80 HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,500.0000 USDTTether: USDT Stablecoin 0.002866 0xc940a8a2...9710 ETH Transfer Huobi 22 Huobi 22 (0x6f48a3e70f0251d1e83a989e62aaa2281a6d5380) 0x0c23...3117 0x0c237d63835711807c59ca34336066cfc4f53117 0.0546 ETH 54640100000000000 wei — 0.001071 0x901e0c6e...dd6b transfer Huobi 12 Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 134.5014 USDTTether: USDT Stablecoin 0.002866 0x4836802a...3cf1 transferFrom Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) 3X Long EOS Token 3X Long EOS Token (0xead7f3ae4e0bb0d8785852cc37cc9d0b5e75c06a) 0.0000 ETH 0 wei 10.4030 EOSBULL3X Long EOS Token 0.001400 0xbf574afc...473c transfer OKX 7 OKX 7 (0x5041ed759dd4afc3a72b8192c143f72f4724081a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 30,833.9610 USDTTether: USDT Stablecoin 0.001442 0xe0068f94...d476 ETH Transfer OKX 3 OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3) 0xbd6e...1749 0xbd6e411f9e925cb21f9e0fa99986cc53b1ca1749 12.4370 ETH 12437000000000000000 wei — 0.000735 0xad42438d...6542 transfer 0xc216...11d9 0xc21633173db5c0da009e402b672a373ca47611d9 WENI WENI (0x68e54af74b22acaccffa04ccaad13be16ed14eac) 0.0000 ETH 0 wei 55.0000 WENI 0.000744 0xa311e955...4714 transfer 0x8bab...de5d 0x8babf0ba311aab914c00e8fda7e8558a8b66de5d WENI WENI (0x68e54af74b22acaccffa04ccaad13be16ed14eac) 0.0000 ETH 0 wei 555.0000 WENI 0.001764 0xe361ed37...3ee3 ETH Transfer CoinSpot 2 CoinSpot 2 (0xe4b3dd9839ed1780351dc5412925cf05f07a1939) 0x8f0b...7733 0x8f0b44eb38afd46979fea5876694f36798747733 2.3206 ETH 2320608300000000000 wei — 0.000651 0x9e997d6a...b48a transfer 0xa71c...a501 0xa71c8bae673f99ac6c0f32c56efc89a8ddb9a501 Tepleton Tepleton (0xd7cc16500d0b0ac3d0ba156a584865a43b0b0050) 0.0000 ETH 0 wei 89.5310 TEPTepleton 0.001107 0xb2b4fdc0...27cc split Bittrex Bittrex (0x71176f753bf3e14f6c452b7d60a162ccdbd6100b) Bittrex 2 Bittrex 2 (0xe94b04a0fed112f3664e45adb2b8915693dd5ff3) 0.2038 ETH 203808320000000000 wei — 0.000734 0xc7277b00...29a6 transfer 0x287c...0326 0x287cede5bdfa46657d8d50f560b8839d82210326 B1 B1 (0x7a3425f87ace3463850398d659b0f9c4f1ea840d) 0.0000 ETH 0 wei 8,100.0000 B1 0.000420 0xb4134263...6423 transfer 0xd9ff...f22b 0xd9ffb25850f2f6543083c315802a8e7ffc5ef22b B1 B1 (0x7a3425f87ace3463850398d659b0f9c4f1ea840d) 0.0000 ETH 0 wei 800.0000 B1 0.000420 0xad5ebd66...d3c2 transfer 0x360d...9c19 0x360d5cc9aa0b06464e50497efc8595459ae29c19 B1 B1 (0x7a3425f87ace3463850398d659b0f9c4f1ea840d) 0.0000 ETH 0 wei 1,700.0000 B1 0.000420 0xa2be0f78...4d58 transfer 0x54a6...d825 0x54a6d92c9e130a6c8f3fbf6087dee2197b66d825 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 109.9000 USDTTether: USDT Stablecoin 0.000824 0x22aa3ef9...4607 transfer LBank 4 LBank 4 (0xe5a8b35eaa3c14e0a6514f800825e1e6687bf23e) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 374.0000 USDTTether: USDT Stablecoin 0.000823 0x87ad8d28...714a transfer 0x03d9...51d9 0x03d96632bf4367949c0b6e481ecd2b9037a151d9 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 4,113.1945 USDTTether: USDT Stablecoin 0.000524