0x61e08023f1a7f8d5944bb5a2e419f8f617bb727aa51ef595f05956e9df7e0458
N° | Hash | From | To | Value | Effective gas price | Max fee per gas | Max priority fee per gas | Gas limit | Data |
---|---|---|---|---|---|---|---|---|---|
0 | 0x3677… | 0xd4bd…f37c (EOA) | 0xc719…87e4 (EOA) | 1.521967 eth | 25 gwei | 90000 |
0x
|
||
1 | 0xa906… | 0xcd5d…3f65 (EOA) | 0x66a9…a8af (UniversalRouter) | 0 | 2.400101525 gwei | 2.852604959 gwei | 2 gwei | 303483 |
execute
|
2 | 0x4933… | 0xae7a…ef00 (EOA) | 0x326b…d30e | 0 | 0.400101525 gwei | 0.480121830 gwei | 0 gwei | 540000 |
unknown7694f446
|
3 | 0xd0de… | 0xc3ed…0d73 (EOA) | 0x66a9…a8af (UniversalRouter) | 0.016244 eth | 2.400101525 gwei | 2.469157795 gwei | 2 gwei | 257313 |
execute
|
4 | 0xfd8b… | 0x1309…5d20 (EOA) | 0x66a9…a8af (UniversalRouter) | 0.029266 eth | 2.400101525 gwei | 2.472619926 gwei | 2 gwei | 248007 |
execute
|
5 | 0xc790… | 0xfe20…361d (EOA) | 0x66a9…a8af (UniversalRouter) | 0 | 2.400101525 gwei | 2.469157795 gwei | 2 gwei | 221099 |
execute
|
6 | 0x12cf… | 0xf402…9fd5 (EOA) | 0xd851…0cca | 0 | 2.900101525 gwei | 3.241395616 gwei | 2.500000000 gwei | 180426 |
unknown2ae56dbf
|
7 | 0xe2fc… | 0x5b43…efd1 (EOA) | 0xfbd4…4c37 | 0.000000 eth | 1.918120344 gwei | 1.918120344 gwei | 1.518018819 gwei | 151753 |
unknown000000c3
|
8 | 0x174e… | 0x6f5e…8ef5 (EOA) | 0x0439…c3f1 (MetaBridge) | 0 | 0.900101525 gwei | 1.030097866 gwei | 0.500000000 gwei | 378814 |
bridge
|
9 | 0xa4a2… | 0x17a8…fa39 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 3.400101525 gwei | 3.651511594 gwei | 3 gwei | 65000 |
transfer
|
10 | 0xc23c… | 0x9881…02bc (EOA) | 0x3ac9…5ed0 (EOA) | 0 | 2.900101525 gwei | 3.241395616 gwei | 2.500000000 gwei | 54677 |
b'\nDear Sirs, \n\nRe:\tIntended Action No. 32 / 2025\n\tHCA 533 / 2025 (the \xe2\x80\x9cProceedings\xe2\x80\x9d)\n\tPlaintiff\t:\tBP SG INVESTMENT HOLDING LIMITED\n\t1st Defendant\t:\tCHEN SHANXUAN (\xe9\x99\x88\xe5\x96\x84\xe8\xbd\xa9)\n\t2nd Defendant\t:\tAN UNKNOWN PERSON OR PERSONS WHO HAS ACCESS TO OR OPERATES THE WALLET WITH THE ADDRESS \n0xc49b5e5B9DA66B9126c1a62e9761E6b2147DE3E1\n(the \xe2\x80\x9cProgrammer Wallet\xe2\x80\x9d)\n\t3rd Defendant\t:\tAN UNKNOWN PERSON OR PERSONS WHO HAS ACCESS TO OR OPERATES THE WALLET WITH THE ADDRESS\n0x3ac96134Fb0e42a52D33045AeE50b89790f05Ed0\n(the \xe2\x80\x9cFirst Layer Wallet\xe2\x80\x9d)\n\t4th Defendant\t:\tAN UNKNOWN PERSON OR PERSONS WHO HAS ACCESS TO OR OPERATES THE WALLET WITH THE ADDRESS\n0xfcC8Ad911976d752890f2140D9F4edd2c64a6e49\n(the \xe2\x80\x9cSecond Layer Wallet\xe2\x80\x9d)\n\n\nWARNING\n\n(A)The specific crypto assets held in the Programmer Wallet, the First Layer Wallet and/or the Second Layer Wallet, including but not limited to the assets traced from the Plaintiff\xe2\x80\x99s funds amounting to 49,516,662.977 USDC, are subject to an ongoing legal dispute and are contentious in nature; and\n\n(B)Any subsequent holders of the said crypto assets (if any) once held in those wallets that they cannot claim the status of bona fide purchases without notice of the dispute.\n\n1.This is a message from BP SG Investment Holding Limited, the Plaintiff in the captioned Proceedings. \n\n2.You, being the person or persons who has access to or operates the wallet address 0x3ac96134Fb0e42a52D33045AeE50b89790f05Ed0 / person or persons who is the account owner associated with the wallet address 0x3ac96134Fb0e42a52D33045AeE50b89790f05Ed0, are the 3rd Defendant in the Proceedings.\n\n3.By way of service, we send you copies of further documents filed with the Hong Kong Court today. They are accessible through:\n\nLink: https://howsewilliams-my.sharepoint.com/:f:/p/regulatory/EtrvPWcvev1An5eEDMRNoRgBILmo95v4IGRaMSeVq7ul0g?e=To7F4s \nPassword: D1234@5##\n\n4.Meanwhile, all of the Plaintiff\xe2\x80\x99s rights are expressly reserved. \n\n\n\nYours faithfully, \n\n\n\nBP SG Investment Holding Limited \nThe Plaintiff in the Proceedings \n\nDate: 25 March 2025\n'
|
11 | 0x4a56… | 0x5b39…a95a (EOA) | 0xd37b…7146 (THORChain_Router) | 0.832430 eth | 2.400101525 gwei | 10 gwei | 2 gwei | 150000 |
transferOut
|
12 | 0x6179… | 0x9a10…4c4b (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.400101525 gwei | 2.800203050 gwei | 2 gwei | 100000 |
transfer
|
13 | 0x1fd2… | 0x4d86…01fb (EOA) | 0xf951…ed78 | 0 | 2.400101525 gwei | 2.469157795 gwei | 2 gwei | 62910 |
approve
|
14 | 0x8283… | 0x2703…f5c6 (EOA) | 0x4b9a…c1a3 (EOA) | 0.000215 eth | 5.440534741 gwei | 21000 |
0x
|
||
15 | 0x356c… | 0x4e9a…9982 (EOA) | 0xeff6…a167 | 0.000000 eth | 1.231917546 gwei | 1.283885533 gwei | 0.831816021 gwei | 179512 |
ROOT4146650865
|
16 | 0x7d61… | 0x4634…9758 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2 gwei | 350000 |
transfer
|
||
17 | 0x9783… | 0xb734…5dcf (EOA) | 0x8470…d332 | 0 | 0.900101525 gwei | 1.072595064 gwei | 0.500000000 gwei | 242673 |
stake
|
18 | 0x6876… | 0x9c2e…6f73 (EOA) | 0xd37b…7146 (THORChain_Router) | 27.256200 eth | 2.000101525 gwei | 162 gwei | 1.600000000 gwei | 125000 |
depositWithExpiry
|
19 | 0x3eb7… | 0x140f…4df7 (EOA) | 0x3c11…1646 (Swapper) | 0.007000 eth | 1.400101525 gwei | 1.524265218 gwei | 1 gwei | 550261 |
call
|
20 | 0x8e5a… | 0xe210…ae59 (EOA) | 0x3c11…1646 (Swapper) | 0 | 1.400101525 gwei | 1.528549288 gwei | 1 gwei | 900000 |
call
|
21 | 0xa8d6… | 0x5a93…1a7b (EOA) | 0x21a0…c05b (EOA) | 0.037500 eth | 2.400101525 gwei | 2.469157795 gwei | 2 gwei | 24150 |
0x
|
22 | 0x6d6a… | 0x0122…937c (EOA) | 0x167d…3b5c (EOA) | 0.000395 eth | 2.400101525 gwei | 4 gwei | 2 gwei | 21000 |
0x
|
23 | 0x0bf2… | 0x9a10…4c4b (EOA) | 0xda49…77dd (EOA) | 0.048486 eth | 2.400101525 gwei | 2.800203050 gwei | 2 gwei | 21000 |
0x
|
24 | 0x23c6… | 0xf89d…aa40 (EOA) | 0xb48e…bb0b (EOA) | 0.158233 eth | 2.400101525 gwei | 200 gwei | 2 gwei | 90000 |
0x
|
25 | 0x5add… | 0xf89d…aa40 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2.400101525 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
26 | 0xa8d3… | 0x9a10…4c4b (EOA) | 0xdd59…cfbe (EOA) | 1.212150 eth | 2.400101525 gwei | 2.800203050 gwei | 2 gwei | 21000 |
0x
|
27 | 0x7811… | 0x0122…937c (EOA) | 0x8fef…29a9 (EOA) | 0.000395 eth | 2.400101525 gwei | 4 gwei | 2 gwei | 21000 |
0x
|
28 | 0x7584… | 0x9a10…4c4b (EOA) | 0xc5f6…2ddd (EOA) | 0.630318 eth | 2.400101525 gwei | 2.800203050 gwei | 2 gwei | 21000 |
0x
|
29 | 0x4da9… | 0x9a10…4c4b (EOA) | 0xf990…c2b4 (EOA) | 0.472739 eth | 2.400101525 gwei | 2.800203050 gwei | 2 gwei | 21000 |
0x
|
30 | 0xa4bd… | 0x9a10…4c4b (EOA) | 0xfff5…c902 (EOA) | 0.160235 eth | 2.400101525 gwei | 2.800203050 gwei | 2 gwei | 21000 |
0x
|
31 | 0xc6fa… | 0x304b…ac1b (EOA) | 0xd061…fce0 | 0 | 0.489101525 gwei | 0.910000000 gwei | 0.089000000 gwei | 537940 |
mint
|
32 | 0x49a4… | 0x4634…9758 (EOA) | 0xb0d4…fca5 (EOA) | 0.059213 eth | 2 gwei | 350000 |
0x
|
||
33 | 0xd58b… | 0x4634…9758 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2 gwei | 350000 |
transfer
|
||
34 | 0xcd11… | 0x4634…9758 (EOA) | 0xb576…b756 (EOA) | 1.658732 eth | 2 gwei | 350000 |
0x
|
||
35 | 0xab2f… | 0x4634…9758 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2 gwei | 350000 |
transfer
|
||
36 | 0xca31… | 0x4634…9758 (EOA) | 0xd869…c890 (EOA) | 0.104435 eth | 2 gwei | 350000 |
0x
|
||
37 | 0x7ba0… | 0x9744…40ee (EOA) | 0x74e2…5f6a | 0 | 0.500101525 gwei | 0.500101525 gwei | 0.100000000 gwei | 466818 |
arbitration
|
38 | 0x504f… | 0x962d…3c07 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.900101525 gwei | 1.072595064 gwei | 0.500000000 gwei | 64043 |
transfer
|
39 | 0xc9ca… | 0xfb19…f4e1 (EOA) | 0x95ad…c4ce | 0 | 1 gwei | 52426 |
transfer
|
||
40 | 0xe066… | 0x587a…5f6c (EOA) | 0x7f0a…d347 (EOA) | 0.024256 eth | 1.870767808 gwei | 21000 |
0x
|
||
41 | 0x010d… | 0xe4e7…dc50 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.900101525 gwei | 1.029044061 gwei | 0.500000000 gwei | 84541 |
approve
|
42 | 0xaf7f… | 0xaa5a…942c (EOA) | 0x4fef…47df | 500.000000 eth | 0.900101525 gwei | 1.072595064 gwei | 0.500000000 gwei | 71252 |
deposit
|
43 | 0xbbd0… | 0x9202…7a49 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 1 gwei | 90000 |
transfer
|
||
44 | 0x88f6… | 0x37e2…8dc5 (EOA) | 0x7a25…488d (UniswapV2Router02, Router 2) | 0.003500 eth | 0.563430160 gwei | 0.600216317 gwei | 0.163328635 gwei | 191186 |
swapExactETHForTokens
|
45 | 0xb6ad… | 0x3587…162d (EOA) | 0xee2a…2637 (NEIRO) | 0 | 0.900101525 gwei | 1.072595064 gwei | 0.500000000 gwei | 46679 |
approve
|
46 | 0x4809… | 0x0244…a33c (EOA) | 0xffff…2553 (EOA) | 0 | 1.400101525 gwei | 3 gwei | 1 gwei | 21528 |
0xea86dd8f0865a33f73826d3d20e512152c8226c22565130a126abf05a0f25d68a6
|
47 | 0xe761… | 0xf093…1ea0 (EOA) | 0x0000…2734 (AllowanceHolder) | 0.000036 eth | 0.479101525 gwei | 0.870000000 gwei | 0.079000000 gwei | 306405 |
0x2213bc0b 0x0000000000000000000000000d0e364aa7852291883c162b22d6d81f6355428f 0x0000000000000000000000000000000000000000000000000000000000000000 0x00000000000000000000000000000000000000000000000000002080c83a41e8 0x0000000000000000000000000d0e364aa7852291883c162b22d6d81f6355428f 0x00000000000000000000000000000000000000000000000000000000000000a0 0x0000000000000000000000000000000000000000000000000000000000000864 0x1fff991f000000000000000000000000f0933bf10096de87128969d786ee6992 0xc97a1ea0000000000000000000000000bdf43ecadc5cef51b7d1772f722e4059 0x6bc1788b00000000000000000000000000000000000000000000000004df55f5 0x0736070000000000000000000000000000000000000000000000000000000000 0x000000a068b9a78ed80b4c8b8c47da2b2068d400000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000500000000000000000000000000000000000000000000000000000000 0x000000a000000000000000000000000000000000000000000000000000000000 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|
48 | 0x0bf6… | 0xf276…1960 (EOA) | 0x8787…a4e2 (InitializableImmutableAdminUpgradeabilityProxy) | 0 | 0.450101525 gwei | 0.500000000 gwei | 0.050000000 gwei | 564593 |
withdraw
|
49 | 0x515d… | 0x32f2…f5c8 (EOA) | 0x06a9…b19a (ERC1967Proxy) | 0 | 0.500101525 gwei | 20.100000000 gwei | 0.100000000 gwei | 700000 |
proveBlocks
|
50 | 0x04b0… | 0x290d…84d1 (EOA) | 0x0000…2734 (AllowanceHolder) | 0.069000 eth | 0.479101525 gwei | 0.820000000 gwei | 0.079000000 gwei | 410846 |
0x2213bc0b 0x0000000000000000000000000d0e364aa7852291883c162b22d6d81f6355428f 0x0000000000000000000000000000000000000000000000000000000000000000 0x00000000000000000000000000000000000000000000000000f5232269808000 0x0000000000000000000000000d0e364aa7852291883c162b22d6d81f6355428f 0x00000000000000000000000000000000000000000000000000000000000000a0 0x00000000000000000000000000000000000000000000000000000000000004c4 0x1fff991f000000000000000000000000290d31a71d278bde976cfa7d1f499197 0x5c2f84d1000000000000000000000000fbcb83037d770b28f758530022897362 0x521b614100000000000000000000000000000000000000000000000000007ac1 0xefe839e800000000000000000000000000000000000000000000000000000000 0x000000a0893b4701860f968905907a1b2068d400000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000300000000000000000000000000000000000000000000000000000000 0x0000006000000000000000000000000000000000000000000000000000000000 0x000001a000000000000000000000000000000000000000000000000000000000 0x000002a000000000000000000000000000000000000000000000000000000000 0x0000010438c9c147000000000000000000000000eeeeeeeeeeeeeeeeeeeeeeee 0xeeeeeeeeeeeeeeee000000000000000000000000000000000000000000000000 0x0000000000002710000000000000000000000000c02aaa39b223fe8d0a0e5c4f 0x27ead9083c756cc2000000000000000000000000000000000000000000000000 0x0000000000000004000000000000000000000000000000000000000000000000 0x00000000000000a0000000000000000000000000000000000000000000000000 0x0000000000000024d0e30db00000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x000000c4103b48be0000000000000000000000000d0e364aa7852291883c162b 0x22d6d81f6355428f000000000000000000000000c02aaa39b223fe8d0a0e5c4f 0x27ead9083c756cc2000000000000000000000000000000000000000000000000 0x00000000000027100000000000000000000000008a8d931bd9ec82f75e2ba67e 0x451eb35e48b216f9000000000000000000000000000000000000000000000000 0x0000000000001e01000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000012438c9c147000000000000000000000000fbcb83037d770b28f7585300 0x22897362521b6141000000000000000000000000000000000000000000000000 0x0000000000000055000000000000000000000000fbcb83037d770b28f7585300 0x22897362521b6141000000000000000000000000000000000000000000000000 0x0000000000000024000000000000000000000000000000000000000000000000 0x00000000000000a0000000000000000000000000000000000000000000000000 0x0000000000000044a9059cbb0000000000000000000000007afa9d836d2fccf1 b'r\xb6f"b^V@NF]\xbd\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00' 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000
|
51 | 0x57bc… | 0xe83c…5588 (EOA) | 0x48b8…d1d5 (EOA) | 0.000108 eth | 1.200000000 gwei | 21000 |
0x
|
||
52 | 0xfc5b… | 0xb45f…fc96 (EOA) | 0x0000…2734 (AllowanceHolder) | 0.001000 eth | 0.479101525 gwei | 0.880000000 gwei | 0.079000000 gwei | 244542 |
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|
53 | 0x2115… | 0xf70d…dbef (EOA) | 0xd484…b970 (EOA) | 0.010241 eth | 1.012600922 gwei | 1.049387079 gwei | 0.612499397 gwei | 25200 |
0xf5914ba0bda4f62d4b97392a3a9d05b6571dc254484263eb9c6cf397505a3667
|
54 | 0xd9b2… | 0xf70d…dbef (EOA) | 0x21d1…63e6 (EOA) | 0.010482 eth | 1.012600922 gwei | 1.049387079 gwei | 0.612499397 gwei | 25200 |
0x7ef64e1a4e978256ee68901eb277b2a5b6246ac0dbd37091039a64c7c5b79c4c
|
55 | 0x4b40… | 0x4e5b…972f (EOA) | 0x7964…7ac9 (EOA) | 0.026743 eth | 1 gwei | 21000 |
0x
|
||
56 | 0xfb9d… | 0xeba8…4cb1 (EOA) | 0x86ed…8519 (EOA) | 0.049131 eth | 1 gwei | 60000 |
0x
|
||
57 | 0xc707… | 0x92aa…8103 (EOA) | 0xeba8…4cb1 (EOA) | 0.020978 eth | 1 gwei | 22000 |
0x
|
||
58 | 0x2a6d… | 0x7a9e…50fd (EOA) | 0x2080…4f0b (EOA) | 0.004176 eth | 1 gwei | 21000 |
0x
|
||
59 | 0xb87d… | 0x4b61…ebd8 (EOA) | 0xeba8…4cb1 (EOA) | 0.031373 eth | 1 gwei | 22000 |
0x
|
||
60 | 0xe0eb… | 0x7e32…8207 (EOA) | 0x3c11…1646 (Swapper) | 0 | 1.400101525 gwei | 1.528549288 gwei | 1 gwei | 421299 |
call
|
61 | 0x21d3… | 0x4ce3…af46 (EOA) | 0x9a91…6837 | 0 | 1.897240620 gwei | 1.897240620 gwei | 1.897240620 gwei | 90000 |
transfer
|
62 | 0x97e3… | 0xefff…36c5 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 1.400101525 gwei | 1.476604744 gwei | 1 gwei | 94617 |
transfer
|
63 | 0x1cbd… | 0xb8ff…47cb (EOA) | 0xa59b…0ba5 | 0 | 0.578278217 gwei | 0.654781436 gwei | 0.178176692 gwei | 370356 |
execute
|
64 | 0x20d7… | 0xb8ff…47cb (EOA) | 0x8faf…0d18 | 0 | 0.578278217 gwei | 0.654781436 gwei | 0.178176692 gwei | 370356 |
execute
|
65 | 0x4620… | 0x7dcc…af45 (EOA) | 0x7bf7…74db | 0.023048 eth | 0.482908334 gwei | 0.490910363 gwei | 0.082806809 gwei | 221440 |
0x0151916a84f0fe1b2efde597ee0f5fe50a47582c135381a60c2b5238b0
|
66 | 0x143e… | 0xde1c…b6c9 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.650136525 gwei | 1.072595064 gwei | 0.250035000 gwei | 55000 |
approve
|
67 | 0x8b41… | 0x11c0…1e71 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 1.476604744 gwei | 1.476604744 gwei | 1.476604744 gwei | 95242 |
transfer
|
68 | 0xcd4e… | 0x2a99…1dc0 (EOA) | 0xbe00…e4ec (ordinex) | 0 | 5.400101525 gwei | 6 gwei | 5 gwei | 54087 |
approve
|
69 | 0xe152… | 0x0915…6865 (EOA) | 0x7e36…0c22 (EOA) | 0.009591 eth | 0.900101525 gwei | 1.000442040 gwei | 0.500000000 gwei | 21000 |
0x
|
70 | 0x35ef… | 0xa7bc…230e (EOA) | 0xafae…0c2b (EOA) | 0.010940 eth | 0.900101525 gwei | 1.029044061 gwei | 0.500000000 gwei | 21000 |
0x
|
71 | 0x502e… | 0xc599…b071 (EOA) | 0x2bcb…1f3f (EOA) | 0.010121 eth | 0.900101525 gwei | 1.072595064 gwei | 0.500000000 gwei | 21000 |
0x
|
72 | 0xb26b… | 0xed55…472c (EOA) | 0x2c2b…fe48 (EOA) | 0.002420 eth | 0.900101525 gwei | 1.030097866 gwei | 0.500000000 gwei | 21000 |
0x
|
73 | 0x7a58… | 0xc808…6cba (EOA) | 0xdde1…c978 (EOA) | 0.009748 eth | 0.900101525 gwei | 1.029044061 gwei | 0.500000000 gwei | 21000 |
0x
|
74 | 0x2791… | 0x3d4b…1fb4 (EOA) | 0x3dd8…af95 (EOA) | 0.024000 eth | 0.900101525 gwei | 1.030097866 gwei | 0.500000000 gwei | 21000 |
0x
|
75 | 0x9367… | 0x5569…d3bf (EOA) | 0x5032…7ab5 (TRX) | 0 | 1.400101525 gwei | 1.476604744 gwei | 1 gwei | 70432 |
approve
|
76 | 0x0138… | 0x766c…e95e (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.563590561 gwei | 0.563590561 gwei | 0.375727041 gwei | 72895 |
approve
|
77 | 0xb6e8… | 0x5141…c236 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.500101525 gwei | 2.880000000 gwei | 2.100000000 gwei | 34569 |
approve
|
78 | 0xb040… | 0x65c6…63f2 (EOA) | 0x9dac…fffb | 0 | 0.476688744 gwei | 0.476688744 gwei | 0.100000000 gwei | 89149 |
transfer
|
79 | 0x2f92… | 0xfb8a…1714 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.500101525 gwei | 0.507149436 gwei | 0.100000000 gwei | 80038 |
transfer
|
80 | 0xb2e3… | 0x00f4…cae7 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.489101525 gwei | 0.506035034 gwei | 0.089000000 gwei | 70434 |
transfer
|
81 | 0xb5cb… | 0xad79…4f85 (EOA) | 0xd96f…7035 | 0 | 0.440287897 gwei | 0.440602500 gwei | 0.040186372 gwei | 173319 |
execTransaction
|
82 | 0x0715… | 0x3a5e…21f4 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.520631966 gwei | 48646 |
transferFrom
|
||
83 | 0xd291… | 0x87ad…0072 (EOA) | 0x7713…35ec (EOA) | 0.144911 eth | 0.615722961 gwei | 90000 |
0x
|
||
84 | 0xa91a… | 0xdacc…d83b (EOA) | 0x790b…8371 | 0 | 0.800000000 gwei | 0.800000000 gwei | 0.500000000 gwei | 52565 |
setApprovalForAll
|
85 | 0x458e… | 0x87dd…26be (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.500101525 gwei | 0.532210594 gwei | 0.100000000 gwei | 45733 |
transfer
|
86 | 0xce9a… | 0xd8f3…8374 (EOA) | 0x7129…4f44 (EBULL) | 0 | 0.450101525 gwei | 0.500000000 gwei | 0.050000000 gwei | 116340 |
transfer
|
87 | 0xff5c… | 0x40f2…e7db (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.486170620 gwei | 0.486170620 gwei | 0.089000000 gwei | 55330 |
transfer
|
88 | 0x57fd… | 0x974c…c400 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.454238896 gwei | 1050000 |
transfer
|
||
89 | 0x46d1… | 0xd00c…7162 (EOA) | 0x95ff…1f49 (EOA) | 0.000031 eth | 0.560680580 gwei | 0.560680580 gwei | 0.200000000 gwei | 21000 |
0x
|
90 | 0x0a0d… | 0x106e…e2e5 (EOA) | 0xb5af…85cb | 0 | 0.450101525 gwei | 0.500000000 gwei | 0.050000000 gwei | 70593 |
setApprovalForAll
|
91 | 0x40ce… | 0x1ae4…8581 (EOA) | 0x0de8…f628 (CoinTool_App) | 0 | 0.400233125 gwei | 0.400547728 gwei | 0.000131600 gwei | 20000000 |
t
|
92 | 0xcdde… | 0x1ab4…8f23 (EOA) | 0x5607…9279 (Sky) | 0 | 0.500171525 gwei | 6.959772450 gwei | 0.100070000 gwei | 100000 |
transfer
|
93 | 0x963f… | 0x1ab4…8f23 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.500171525 gwei | 6.986203100 gwei | 0.100070000 gwei | 200000 |
transfer
|
94 | 0xd1ca… | 0x9e90…2f88 (EOA) | 0x1ab4…8f23 (EOA) | 0.793762 eth | 0.500171525 gwei | 1.397240620 gwei | 0.100070000 gwei | 100000 |
0x
|
95 | 0x32bf… | 0xd606…e5e1 (EOA) | 0x1ab4…8f23 (EOA) | 0.125587 eth | 0.500171525 gwei | 1.397240620 gwei | 0.100070000 gwei | 100000 |
0x
|
96 | 0xd444… | 0xf70d…dbef (EOA) | 0xeeee…60ee (ERC20Router) | 0.016003 eth | 1.053415520 gwei | 1.090201677 gwei | 0.653313995 gwei | 301246 |
delegatecallMulticall
|
97 | 0x7366… | 0x2c6b…2b0c (EOA) | 0x1ab4…8f23 (EOA) | 0.538186 eth | 0.500171525 gwei | 1.397240620 gwei | 0.100070000 gwei | 100000 |
0x
|
98 | 0x68a4… | 0xc329…457a (EOA) | 0x1ab4…8f23 (EOA) | 0.126041 eth | 0.500171525 gwei | 1.397240620 gwei | 0.100070000 gwei | 100000 |
0x
|
99 | 0xb784… | 0x00d9…2e69 (EOA) | 0xa08c…20a2 (EOA) | 0.000012 eth | 0.500101525 gwei | 0.800000000 gwei | 0.100000000 gwei | 21000 |
0x
|
100 | 0x9a88… | 0xfdf6…69a2 (EOA) | 0x50be…ac1c (EOA) | 0 | 0.480583353 gwei | 21000 |
0x
|
||
101 | 0x02d6… | 0xd3e4…0d5f (EOA) | 0xb383…d00c (EOA) | 0.000010 eth | 0.476688744 gwei | 21000 |
0x
|
||
102 | 0x853a… | 0xec47…33e4 (EOA) | 0xc02a…6cc2 (WETH9, https://weth.io/, Token Contract, WrappedEther, 0x Ecosystem, Wrapped Ether (WETH), Stablecoin) | 0 | 0.450101525 gwei | 0.500000000 gwei | 0.050000000 gwei | 54281 |
withdraw
|
103 | 0xa419… | 0xa025…c19f (EOA) | 0x5770…b605 (EOA) | 0.004537 eth | 0.446460744 gwei | 1 gwei | 0.046359219 gwei | 21000 |
0x
|
104 | 0x34de… | 0xeaf5…acd1 (EOA) | 0xc02a…6cc2 (WETH9, https://weth.io/, Token Contract, WrappedEther, 0x Ecosystem, Wrapped Ether (WETH), Stablecoin) | 0.014200 eth | 0.420101525 gwei | 3 gwei | 0.020000000 gwei | 68127 |
deposit
|
105 | 0x3ce7… | 0x151b…e96d (EOA) | 0x2a88…8ca8 (EOA) | 0.007800 eth | 0.440287897 gwei | 0.554812779 gwei | 0.040186372 gwei | 21000 |
0x
|
106 | 0x165e… | 0xf70d…dbef (EOA) | 0xcf7e…0c23 (EOA) | 0.010482 eth | 1.012600922 gwei | 1.049387079 gwei | 0.612499397 gwei | 25200 |
0xbaa9c4051bf820882f4a6b64fd3e569007e289ef9e1e4094104913fec0cbfd8e
|
107 | 0x92cb… | 0xf70d…dbef (EOA) | 0x7676…fb98 (EOA) | 0.010482 eth | 1.012600922 gwei | 1.049387079 gwei | 0.612499397 gwei | 25200 |
0xb669af46f8641526bff199ac9a8a61ef064aaa942e505d7c5b5e82e819346df3
|
108 | 0xcc51… | 0xf70d…dbef (EOA) | 0x31d3…ae83 (EOA) | 0.010482 eth | 1.012600922 gwei | 1.049387079 gwei | 0.612499397 gwei | 25200 |
0xf174d3847cec520b5a43e0c792c41238ad55e8c8d9449e6da87e3b0bb8c63e88
|
109 | 0xb61b… | 0xf70d…dbef (EOA) | 0x03c0…7873 (EOA) | 0.010482 eth | 1.012600922 gwei | 1.049387079 gwei | 0.612499397 gwei | 25200 |
0xe37942c053b130d3d67e3aea3529a84ccb99ff5cdd8b159dd00ce6cda73175ca
|
110 | 0x2895… | 0xf70d…dbef (EOA) | 0x3e53…eee2 (EOA) | 0.010482 eth | 1.012600922 gwei | 1.049387079 gwei | 0.612499397 gwei | 25200 |
0xa8228280a1fce9803fa0c7bfb05d4844f410dc7cdee8aa88e27f6d184be97b8b
|
111 | 0x15da… | 0xf70d…dbef (EOA) | 0xc09b…627b (EOA) | 0.010482 eth | 1.012600922 gwei | 1.049387079 gwei | 0.612499397 gwei | 25200 |
0x88e5130b78dfcf0c41fcf88c66361825768810dad87ef516741b606aa24b7d05
|
112 | 0x8559… | 0x0d80…84d8 (EOA) | 0xbdba…9fd0 | 0 | 0.500101525 gwei | 3 gwei | 0.100000000 gwei | 3000000 |
transfer
|
113 | 0xfa19… | 0x5361…7a1f (EOA) | 0x5770…b605 (EOA) | 0.004273 eth | 0.410101525 gwei | 1 gwei | 0.010000000 gwei | 21000 |
0x
|
114 | 0x1573… | 0xe4ab…7558 (EOA) | 0x5770…b605 (EOA) | 0.004341 eth | 0.410101525 gwei | 1 gwei | 0.010000000 gwei | 21000 |
0x
|
115 | 0xba38… | 0xc462…b0f5 (EOA) | 0x5770…b605 (EOA) | 0.004311 eth | 0.410101525 gwei | 1 gwei | 0.010000000 gwei | 21000 |
0x
|
116 | 0x77d8… | 0xada3…cf1e (EOA) | 0xe098…c82f | 0 | 0.400241525 gwei | 1.191616860 gwei | 0.000140000 gwei | 570667 |
unknown8aaa8f3b
|
117 | 0xa7b7… | 0x0f7d…3f25 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.400486128 gwei | 51127 |
transfer
|
||
118 | 0x2f5c… | 0xe027…2a2b (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.400233125 gwei | 0.514758007 gwei | 0.000131600 gwei | 84000 |
transfer
|
119 | 0x87ad… | 0xdf0e…d9e6 (EOA) | 0x8729…d01c (EOA) | 0.004014 eth | 0.400486128 gwei | 21000 |
0x
|
||
120 | 0x303f… | 0x3f26…2778 (EOA) | 0x150f…bbfd (TransparentUpgradeableProxy) | 0 | 0.400171525 gwei | 0.800902256 gwei | 0.000070000 gwei | 124438 |
unknown6f254819
|
121 | 0x2b29… | 0x0c50…f70e (EOA) | 0x1f98…f984 (Dex, Uniswap (UNI), UNI token) | 0 | 0.400233125 gwei | 0.483509932 gwei | 0.000131600 gwei | 48585 |
transfer
|
122 | 0x50b7… | 0x2239…b13d (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.400171525 gwei | 0.794411240 gwei | 0.000070000 gwei | 100000 |
transfer
|
123 | 0xe021… | 0xfc6f…ca33 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.400193645 gwei | 0.514718527 gwei | 0.000092120 gwei | 84000 |
transfer
|
124 | 0xfa22… | 0x2e80…1e98 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.400193645 gwei | 0.514718527 gwei | 0.000092120 gwei | 84000 |
transfer
|
125 | 0x78ae… | 0xb02d…bcce (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.400193645 gwei | 0.514718527 gwei | 0.000092120 gwei | 84000 |
transfer
|
126 | 0x68d2… | 0x17e7…c6ac (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.400193645 gwei | 0.514718527 gwei | 0.000092120 gwei | 84000 |
transfer
|
127 | 0x9905… | 0xf48d…bd4c (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.400171525 gwei | 0.431142939 gwei | 0.000070000 gwei | 55470 |
transfer
|
128 | 0xa189… | 0x80e5…42be (EOA) | 0xc376…48c1 (EOA) | 0.000043 eth | 0.400233125 gwei | 0.514758007 gwei | 0.000131600 gwei | 21000 |
0x
|
129 | 0x3841… | 0x2f13…f104 (EOA) | 0x4788…376b (EOA) | 0.000011 eth | 0.400233125 gwei | 0.514758007 gwei | 0.000131600 gwei | 21000 |
0x
|
130 | 0xb5c7… | 0x0166…49ee (EOA) | 0x9815…1792 (EOA) | 0.469065 eth | 0.400206525 gwei | 0.800308050 gwei | 0.000105000 gwei | 21000 |
0x
|
131 | 0xcbc6… | 0x356f…44d1 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.400150525 gwei | 0.489904612 gwei | 0.000049000 gwei | 84000 |
transfer
|
132 | 0x57e9… | 0x2df9…028d (EOA) | 0x4f99…5643 (EOA) | 0.000076 eth | 0.400193645 gwei | 0.514718527 gwei | 0.000092120 gwei | 21000 |
0x
|
133 | 0x8c03… | 0xef88…7f97 (EOA) | 0x80b7…0085 (EOA) | 0.001952 eth | 0.400171525 gwei | 0.800902256 gwei | 0.000070000 gwei | 90000 |
0x
|
134 | 0xa42f… | 0x19b6…870c (EOA) | 0x39aa…7563 (CErc20, DeFi, Token Contract, Compound USD Coin (cUSDC)) | 0 | 0.400171525 gwei | 0.476674744 gwei | 0.000070000 gwei | 46024 |
approve
|
135 | 0x8953… | 0xeb6e…58ff (EOA) | 0xf0d5…7952 | 0 | 0.400101526 gwei | 100 gwei | 0.000000001 gwei | 1000000 |
fulfillRandomnessRequest
|
136 | 0x7521… | 0x0000…cbe0 (EOA) | 0x68d3…0dc9 | 0 | 3.400101525 gwei | 33 gwei | 3 gwei | 5000000 |
proposeBlocksV2Conditionally
|
137 | 0x192b… | 0x5050…76c9 (EOA) | 0xff00…8453 (EOA) | 0 | 5.410101525 gwei | 15.030000000 gwei | 5.010000000 gwei | 21000 |
0x
|
138 | 0xa592… | 0x4838…5f97 (EOA) | 0x2b78…7470 (EOA) | 0.006544 eth | 0.400101525 gwei | 0.400101525 gwei | 0 gwei | 21000 |
0x
|