0x9e4764a5...abe9 transfer 0x40d9...caf8 0x40d960f12f9e712162f49213ff814e715817caf8 Paxos: USDP TokenOfficial — verified contract: Paxos: USDP Token 0.0000 ETH 0 wei 380.0000 USDPPaxos: USDP Token 0.004314 0xd756223c...9df8 transfer HTX 1 (Huobi 1) HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 13,622.9782 USDTTether: USDT Stablecoin 0.002102 0xc8c83141...3f4e transfer Huobi 36 Huobi 36 (0x0a98fb70939162725ae66e626fe4b52cff62c2e5) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 18.0217 USDTTether: USDT Stablecoin 0.002101 0x30cd779e...e296 transfer HTX 4 (Huobi 4) HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 647.3678 USDTTether: USDT Stablecoin 0.002866 0x27c6fe65...0cdf transfer HTX 2 (Huobi) HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 27,248.0000 USDTTether: USDT Stablecoin 0.002866 0xc4bb002d...2b40 transfer HTX 2 (Huobi) HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 40.0000 USDTTether: USDT Stablecoin 0.002865 0x056f0da5...4aa9 transfer HTX 80 HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 1,628.6300 USDTTether: USDT Stablecoin 0.002101 0x5234f214...355e transfer HTX 7 HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 134.6852 USDTTether: USDT Stablecoin 0.002866 0xa821f86d...833c transfer HTX 7 HTX 7 (0xadb2b42f6bd96f5c65920b9ac88619dce4166f94) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 2,048.1803 USDTTether: USDT Stablecoin 0.002101 0x38c586e0...f0db ETH Transfer Huobi 22 Huobi 22 (0x6f48a3e70f0251d1e83a989e62aaa2281a6d5380) 0x091d...ae53 0x091d8ef340f3a9bd4d6b188bb1363d284215ae53 2.0340 ETH 2034000000000000000 wei — 0.001071 0xcbb77d1a...d209 transfer Huobi 12 Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 13,596.3000 USDTTether: USDT Stablecoin 0.002102 0x9b4698d7...720a transfer HTX 23 HTX 23 (0xfdb16996831753d5331ff813c29a93c76834a0ad) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 791.3497 USDTTether: USDT Stablecoin 0.002866 0x239220de...9505 transfer 0x140b...7bac 0x140b08f8028add534d7dc4c57946dee6354f7bac 0x9692...de79 0x9692698dd932487d39880e9492379b9e648bde79 0.0100 ETH 10000000000000000 wei — 0.001059 0xe1633b6a...862a ETH Transfer 0x2d43...4e0b 0x2d43e11f93c34b17abdad586f054de3548124e0b Bithumb 1 Bithumb 1 (0x88d34944cf554e9cccf4a24292d891f620e9c94f) 12.0481 ETH 12048139000000000000 wei — 0.000861 0x7c31781e...eb89 ETH Transfer Bithumb: Deposit Funder 4 Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865) 0x0084...e95e 0x0084dfd7202e5f5c0c8be83503a492837ca3e95e 0.0012 ETH 1294620000000000 wei — 0.000861 0xae4561bc...4b03 ETH Transfer 0x129c...1539 0x129c705bdbcb1f8cfafe8d1397002feffc5f1539 0xbd93...5e32 0xbd9380f810f8d8a6d84c742b5c8903bedcdc5e32 0.2900 ETH 290000000000000000 wei — 0.000823 0x8d295a75...acb2 ETH Transfer ZB.com 11 ZB.com 11 (0xf98e7af638b015d15e1820852bf24900f074b38b) 0xdd24...0b17 0xdd24573b6a691180ee448fed0a22d2b9d56d0b17 20.5200 ETH 20520000000000000000 wei — 0.000769 0x0b289e01...b40d transfer ZB.com 10 ZB.com 10 (0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 420.2000 USDTTether: USDT Stablecoin 0.001510 0xb6bb32e1...ba82 transferFrom Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) FTX: 3X Short Ethereum Token FTX: 3X Short Ethereum Token (0x2f5e2c9002c058c063d21a06b6cabb50950130c8) 0.0000 ETH 0 wei 5.0000 ETHBEARFTX: 3X Short Ethereum Token 0.001400 0x98af96f1...64b1 ETH Transfer Kraken 6 Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2) 0xcdc9...4612 0xcdc987ef746b821a52e40372cca7099358b44612 0.0500 ETH 50000000000000000 wei — 0.000756