0x88c6965c...e488 0x28d987a0 0x757d...1e41 0x757d8c4573b1dc5b6e14056dc0576c6ff0401e41 0x8bd5...5de7 0x8bd5358ed8136a50db5f6810f47dae99127d5de7 0.0000 ETH 0 wei — 0.004443 0xf11f8241...a1af ETH Transfer Huobi 17 Huobi 17 (0x7ef35bb398e0416b81b019fea395219b65c52164) 0xc968...386a 0xc968d7968a5993450f99e49d4de4360b793a386a 53.7757 ETH 53775789000000000000 wei — 0.001071 0x9cfe13eb...2bda transfer HTX 4 (Huobi 4) HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 500.0000 USDTTether: USDT Stablecoin 0.002866 0x581999a3...7a5e transfer 0xeaf5...6d8d 0xeaf54b602f6a7b72525dd0367625ab2d235a6d8d Capital Coin Capital Coin (0xda605fd5e003e6de0f33f6474080623fa6483e3e) 0.0000 ETH 0 wei 557.1428 CPTLCapital Coin 0.001871 0x9ae661e8...2a73 transfer 0xe29d...88d2 0xe29de3a89a7c1576b81b8d9123103eed757d88d2 SCDSTOKEN SCDSTOKEN (0xb72c794effb775197287d767ca80c22ae9094cb5) 0.0000 ETH 0 wei 245.0000 SCDSSCDSTOKEN 0.001818 0x8935cca0...1762 transfer GDAC 1 GDAC 1 (0x5735fbac26bb21ca3c5228022cc382136038087c) Fleta: Old FLETA Token Fleta: Old FLETA Token (0x7788d759f21f53533051a9ae657fa05a1e068fc6) 0.0000 ETH 0 wei 787,829.7609 FLETAFleta: Old FLETA Token 0.002079 0x9fff8889...01ae ETH Transfer 0x81e5...93d1 0x81e5dd04bee0025ae3888f858bc9695fe3f393d1 0x1474...b590 0x1474a2ef8d3183919d555fd64cc6970bdc70b590 3.6358 ETH 3635800000000000000 wei — 0.000525 0x6396e4cc...cbd5 transfer 0x14b8...9d29 0x14b85aacaf69cb2e389e839f0f43f3ce8e959d29 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 165.9171 USDTTether: USDT Stablecoin 0.000524 0x97a9ff5e...11fe ETH Transfer Remitano: Deposit Funder Remitano: Deposit Funder (0x8365efb25d0822aaf15ee1d314147b6a7831c403) 0xb1e1...d478 0xb1e15fdbe88b7e7c47552e2d33cd5a9b2e0fd478 0.0018 ETH 1800000000000000 wei — 0.000420 0x81749dac...004d transfer Binance Binance (0xabb70d274493e87155d58ff4240aef70512cb91d) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 4,996.0000 USDTTether: USDT Stablecoin 0.000524 0x1ac271e4...7c1f transfer 0xcc77...9c19 0xcc7711c0402d41bb94c638f08ecbcc233da79c19 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 2,000.0000 USDTTether: USDT Stablecoin 0.000823 0x1a0a5a59...3e92 ETH Transfer 0xa1fd...f068 0xa1fd47775c834844b60a5312398edf7f2904f068 Remitano 2 Remitano 2 (0x2819c144d5946404c0516b6f817a960db37d4929) 0.0398 ETH 39832000000000000 wei — 0.000420 0xc59c8116...22cc transfer Binance Binance (0x696dc82f5530715ca458d2ea1c612a02508e28fd) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 13,390.0000 USDTTether: USDT Stablecoin 0.000524 0x0093dde1...a1e4 ETH Transfer 0x5f54...55cc 0x5f5424cc4e19ef4dffea672173ad15fda29c55cc 0x0ecb...d264 0x0ecb4792a447f4a558083e8d2f9cae402452d264 0.0020 ETH 2074368000000000 wei — 0.000252 0x409ec845...42d1 tokenToEthSwapOutput 0xa694...50ef 0xa694068fdfd382fa60c249e9a2b92a5548ad50ef Uniswap: DAI Uniswap: DAI (0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667) 0.0000 ETH 0 wei 1,445.1876 DAISky (Maker): Dai Stablecoin 0.000726 0x2443493a...dff2 transfer 0xfb69...47d7 0xfb69688d02a0212fa846b322787963127eb747d7 Capital Coin Capital Coin (0xda605fd5e003e6de0f33f6474080623fa6483e3e) 0.0000 ETH 0 wei 1,950.0000 CPTLCapital Coin 0.000366 0x85aa4eef...3f4c 0xbaecca33 0xc510...ae77 0xc510634ecedbbfb7d82129e4dd89e991f361ae77 DoubleWay DoubleWay (0xa22c1b5320108c19db53f58241fd64b105562296) 0.0800 ETH 80000000000000000 wei — 0.001879 0xc5dceb88...e65c transfer 0x51c0...d321 0x51c0a4dda1223af0279cef1f5c09ee45869dd321 Capital Coin Capital Coin (0xda605fd5e003e6de0f33f6474080623fa6483e3e) 0.0000 ETH 0 wei 3,979.5918 CPTLCapital Coin 0.000366 0x0810cdaf...433a sendEth 0x6c09...f20f 0x6c097fb92092793608fb3860509100be23c4f20f 0x2e57...7c38 0x2e5750b4d2f6945c456fdd23686652619f537c38 1.0000 ETH 1000000000000000000 wei — 0.001819 0x700da63b...7540 transfer 0xf4ac...23d8 0xf4acf70e4bf7f39ffe0e8dcff8e2c4b2ebca23d8 Alchemy Coin Alchemy Coin (0xa3f440ef604a6380a030360f85bb0dedb6db5a85) 0.0000 ETH 0 wei 13,384.0000 ALCAlchemy Coin 0.000494