0x89bc4fba4160e6ffefaa4aaac32539aa7bf6e50044a8c37a0bf2ebd2e492f4e5
N° | Hash | From | To | Value | Effective gas price | Max fee per gas | Max priority fee per gas | Gas limit | Data |
---|---|---|---|---|---|---|---|---|---|
0 | 0xb3b7… | 0xe6c4…5de7 (EOA) | 0x80a6…5d9e | 0.100000 eth | 21.433126276 gwei | 21.503907727 gwei | 21 gwei | 267711 |
unknown088890dc
|
1 | 0x442f… | 0xbb03…698c (EOA) | 0x51c7…2a7f | 0 | 27.044938125 gwei | 27.044938125 gwei | 27.044938125 gwei | 142390 |
unknown122067ed
|
2 | 0x1f81… | 0x6f4c…a822 (EOA) | 0xe581…3db3 (OrigamiLovTokenMorphoManagerMarketAL) | 0 | 1.433126276 gwei | 1.469798090 gwei | 1 gwei | 1487080 |
rebalanceUp
|
3 | 0x207d… | 0x4c5f…bf81 (EOA) | 0x7a25…488d (UniswapV2Router02, Router 2) | 0 | 9.023126276 gwei | 9.060000000 gwei | 8.590000000 gwei | 159162 |
swapExactTokensForTokens
|
4 | 0xda86… | 0x0000…eca1 (EOA) | 0x7ed4…18e6 | 0.000887 eth | 0.433126276 gwei | 1.409646270 gwei | 0 gwei | 1000003 |
unknown8100fc13
|
5 | 0x1ecf… | 0x8728…46c0 (EOA) | 0x51c7…2a7f | 0 | 7.475569390 gwei | 7.475569390 gwei | 7.475569390 gwei | 144619 |
unknown122067ed
|
6 | 0xef66… | 0xb489…8d6c (EOA) | 0x1111…0582 (AggregationRouterV5) | 0 | 2.543126276 gwei | 2.928394280 gwei | 2.110000000 gwei | 340000 |
swap
|
7 | 0x1ff0… | 0x0000…c5a7 (EOA) | 0x42e2…4748 | 123 wei | 8.864731002 gwei | 8.864731002 gwei | 8.864731002 gwei | 285791 |
0x2b2f5c0355e653351e55d5c232d921b9eaa6b37b5845e439acd04b4dba19fb4f6b669e0905249ceefffb9605e034b534544684a58be65c02156d5bd01038d1002b591e99afe9f32eaa6214f7b7629768c40eeb39c02aaa39b223fe8d0a0e5c4f27ead9083c756cc20bb860a06fc67e6fe3c34736d295fff71a358c3bb83476d02a3421ff5cfa8e2d832b591e99afe9f32eaa6214f7b7629768c40eeb39c02aaa39b223fe8d0a0e5c4f27ead9083c756cc209c406
|
8 | 0x3e5f… | 0x9522…afe5 (EOA) | 0xb489…8d6c (EOA) | 0.001510 eth | 0.433126276 gwei | 0.433126276 gwei | 0 gwei | 21000 |
0x
|
9 | 0xded0… | 0xc38a…7e11 (EOA) | 0x5c50…3313 (EOA) | 0.000028 eth | 30 gwei | 21000 |
0x
|
||
10 | 0x080c… | 0xd880…67b8 (EOA) | 0x7251…6dd2 | 0 | 0.933126276 gwei | 1.072580121 gwei | 0.500000000 gwei | 1665109 |
unknownec5b999d
|
11 | 0x7f54… | 0x9855…e826 (EOA) | 0x66a9…a8af (UniversalRouter) | 0 | 2.433126276 gwei | 2.462457496 gwei | 2 gwei | 218927 |
execute
|
12 | 0x9a2e… | 0x061a…73e6 (EOA) | 0x66a9…a8af (UniversalRouter) | 0.003000 eth | 2.433126276 gwei | 2.462457496 gwei | 2 gwei | 198541 |
execute
|
13 | 0xe210… | 0x264b…97b5 (EOA) | 0x5f75…d589 (EOA) | 0.100892 eth | 10 gwei | 500000 |
0x
|
||
14 | 0xb18b… | 0xc1b6…47cc (EOA) | 0x1c47…82b6 | 0 | 1.433126276 gwei | 14.091971400 gwei | 1 gwei | 221267 |
addSequencerL2BatchFromBlobs
|
15 | 0x9f7a… | 0x75e8…cb88 (EOA) | 0x6441…ef9e (OptimizedTransparentUpgradeableProxy) | 0 | 3.415236293 gwei | 210729 |
transfer
|
||
16 | 0xeba0… | 0x86b1…8e04 (EOA) | 0x807c…bd38 | 0.000160 eth | 0.433126276 gwei | 0.541232342 gwei | 0 gwei | 451807 |
unknown4cf3fe9c
|
17 | 0xcb75… | 0xab9e…d269 (EOA) | 0x2216…c9bb (REPv2 Token, ReputationToken, 0x Ecosystem, Augur, Prediction Market, Reputation (REPv2)) | 0 | 2.433126276 gwei | 2.444348026 gwei | 2 gwei | 93186 |
transfer
|
18 | 0x8fde… | 0xba64…cb0f (EOA) | 0x80a6…5d9e | 0.112300 eth | 1.433126276 gwei | 1.782996818 gwei | 1 gwei | 350000 |
swapExactETHForTokensSupportingFeeOnTransferTokens
|
19 | 0x296b… | 0xa146…7b31 (EOA) | 0x80a6…5d9e | 0.100000 eth | 1.433126276 gwei | 1.782996818 gwei | 1 gwei | 350000 |
swapExactETHForTokensSupportingFeeOnTransferTokens
|
20 | 0x9a97… | 0x9881…02bc (EOA) | 0xfcc8…6e49 (EOA) | 0 | 2.933126276 gwei | 3.348266846 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 0xfcC8Ad911976d752890f2140D9F4edd2c64a6e49 / person or persons who is the account owner associated with the wallet address 0xfcC8Ad911976d752890f2140D9F4edd2c64a6e49, are the 4th 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'
|
21 | 0x9482… | 0xdfd5…963d (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 102 gwei | 2 gwei | 220436 |
transfer
|
22 | 0xc73e… | 0x89e5…7c40 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 3.609015660 gwei | 2 gwei | 500000 |
transfer
|
23 | 0x3da1… | 0xae2d…673f (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2.433126276 gwei | 3.609015660 gwei | 2 gwei | 500000 |
transfer
|
24 | 0x6aea… | 0xae2d…673f (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2.433126276 gwei | 3.609015660 gwei | 2 gwei | 500000 |
transfer
|
25 | 0xe444… | 0xae2d…673f (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2.433126276 gwei | 3.609015660 gwei | 2 gwei | 500000 |
transfer
|
26 | 0xd37d… | 0x89e5…7c40 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 3.609015660 gwei | 2 gwei | 500000 |
transfer
|
27 | 0xe8f5… | 0x6d0c…3d26 (EOA) | 0x95ad…c4ce | 0 | 2.433126276 gwei | 3.609015660 gwei | 2 gwei | 500000 |
transfer
|
28 | 0x49ad… | 0x232c…efc7 (EOA) | 0x24fc…3584 (MaviaToken) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
29 | 0x786a… | 0x28c6…1d60 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 102 gwei | 2 gwei | 220436 |
transfer
|
30 | 0x1eea… | 0x26a7…d8b7 (EOA) | 0x7fc6…dae9 (Aave Token (AAVE), AAVE Token, DeFi, Loans, InitializableAdminUpgradeabilityProxy) | 0 | 2.433126276 gwei | 3.609015660 gwei | 2 gwei | 500000 |
transfer
|
31 | 0x80ef… | 0xb5d4…a69e (EOA) | 0x24fc…3584 (MaviaToken) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
32 | 0x35fb… | 0x25f7…4bf6 (EOA) | 0x24fc…3584 (MaviaToken) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
33 | 0x1b74… | 0x81fb…3f5b (EOA) | 0x24fc…3584 (MaviaToken) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
34 | 0x01f9… | 0x8006…96cd (EOA) | 0x24fc…3584 (MaviaToken) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
35 | 0x180c… | 0xbb92…2b2e (EOA) | 0x24fc…3584 (MaviaToken) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
36 | 0x7a07… | 0x0122…937c (EOA) | 0x548f…8f02 (EOA) | 0.000395 eth | 2.433126276 gwei | 4 gwei | 2 gwei | 21000 |
0x
|
37 | 0x5e16… | 0xf1e0…e8de (EOA) | 0x4ffa…620d | 0 | 0.800000000 gwei | 0.800000000 gwei | 0.500000000 gwei | 1290000 |
claimTokens
|
38 | 0xc986… | 0x3b68…c65a (EOA) | 0x7a25…488d (UniswapV2Router02, Router 2) | 0.120500 eth | 1.433126276 gwei | 1.782996818 gwei | 1 gwei | 350000 |
swapExactETHForTokens
|
39 | 0xef86… | 0xf9a0…649d (EOA) | 0x942f…6cb6 | 0.245000 eth | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 245356 |
contribute
|
40 | 0xbfda… | 0x11fd…0509 (EOA) | 0x7a25…488d (UniswapV2Router02, Router 2) | 0.238600 eth | 1.433126276 gwei | 1.782996818 gwei | 1 gwei | 350000 |
swapExactETHForTokens
|
41 | 0xee08… | 0x96d0…aeff (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2 gwei | 2 gwei | 2 gwei | 80000 |
transfer
|
42 | 0x3f27… | 0x7367…d3d8 (EOA) | 0xbe0e…226b (AethirToken) | 0 | 2.433126276 gwei | 2.913492426 gwei | 2 gwei | 47001 |
approve
|
43 | 0x5641… | 0x72a7…1773 (EOA) | 0xb0b5…7097 | 0 | 2.433126276 gwei | 2.501007606 gwei | 2 gwei | 53940 |
approve
|
44 | 0x1b64… | 0x1392…ec49 (EOA) | 0x5ebc…5642 (TrustedForwarder) | 0.138000 eth | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 283840 |
forwardCall
|
45 | 0x173a… | 0x6035…346e (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
46 | 0xd927… | 0x724a…2a87 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
47 | 0xd07c… | 0x89de…23d8 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
48 | 0x54a4… | 0xa7b8…7dca (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 2.818394280 gwei | 2 gwei | 241867 |
transfer
|
49 | 0x03f3… | 0xbabe…61a4 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
50 | 0x8580… | 0xdf3c…1d54 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
51 | 0xde12… | 0x1c78…d403 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
52 | 0x23b6… | 0xc742…9969 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
53 | 0xd18d… | 0xa524…5aed (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
54 | 0x2cf0… | 0x385f…2015 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
55 | 0x0350… | 0xd2bc…39c5 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
56 | 0x10be… | 0xab24…5887 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
57 | 0xc9a0… | 0x7783…7ff4 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
58 | 0xfb50… | 0xb4d3…4289 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
59 | 0x901b… | 0x9496…d87a (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
60 | 0xac71… | 0xe775…1bfe (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
61 | 0xe1bd… | 0x9e42…495a (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
62 | 0x54dd… | 0x076a…7cd5 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
63 | 0x6d56… | 0x11e0…ae83 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
64 | 0x5365… | 0xa605…d28a (EOA) | 0x6982…1933 (PepeToken) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
65 | 0xc876… | 0x18d7…01aa (EOA) | 0x14bb…0cbe | 0 | 0.509044107 gwei | 0.509044107 gwei | 0.509044107 gwei | 4000000 |
0xe177614e 0x0000000000000000000000000000000000000000000000000000000000000080 0x0000000000000000000000000000000000000000000000000000000000000240 0x0000000000000000000000000000000000000000000000000000000000000400 0x00000000000000000000000000000000000000000000000000000000000005c0 0x000000000000000000000000000000000000000000000000000000000000000d 0x0000000000000000000000006a735d7f743fe6ecacd8c86fa45bd0cd8a1df38f 0x000000000000000000000000368a108606c4a0f56c2b98c45eebf01981e2740e 0x000000000000000000000000f04317295ecace171789c7f2ded33494b67b2aa1 0x000000000000000000000000843b44284bade03b60ec316ac4bcfa661201ec70 0x0000000000000000000000004e187406247f42cf776f1f4fd5ddcc3f917e210d 0x00000000000000000000000033e699b482ce29628d982b496dfd2bd814f21e65 0x000000000000000000000000a17b71d8182133e8c291d41d87109b738b2cf5cc 0x0000000000000000000000008fc910bbbb27bcf315917619043f6b1e50194b10 0x0000000000000000000000007bdc864539fb2e331505aca27cd8848c276319d1 0x00000000000000000000000056616220aa93ef1324ef26274b5ebb79f060b416 0x00000000000000000000000014d16f1ac3cc355d0dca9598e9d964a8887598b0 0x0000000000000000000000003c262b192981f932eb7470f0f0dbd1e923b97981 0x0000000000000000000000004c90b3247a2e817a5d217a8d0ea8a24808e6d437 0x000000000000000000000000000000000000000000000000000000000000000d 0x000000000000000000000000000000000000000000000000000014113f0ba7da 0x0000000000000000000000000000000000000000000000000000140ff14a4ade 0x000000000000000000000000000000000000000000000000000014113f0ba7da 0x000000000000000000000000000000000000000000000000000014113f0ba7da 0x000000000000000000000000000000000000000000000000000013aa248fd901 0x000000000000000000000000000000000000000000000000000013aa248fd901 0x000000000000000000000000000000000000000000000000000014113f0ba7da 0x000000000000000000000000000000000000000000000000000014113f0ba7da 0x000000000000000000000000000000000000000000000000000014113f0ba7da 0x000000000000000000000000000000000000000000000000000014113f0ba7da 0x000000000000000000000000000000000000000000000000000014113f0ba7da 0x000000000000000000000000000000000000000000000000000014113f0ba7da 0x000000000000000000000000000000000000000000000000000013aa248fd901 0x000000000000000000000000000000000000000000000000000000000000000d 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000a0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 0x000000000000000000000000a0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000dac17f958d2ee523a2206206994597c13d831ec7 0x000000000000000000000000a0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 0x000000000000000000000000000000000000000000000000000000000000000d 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208 0x0000000000000000000000000000000000000000000000000000000000005208
|
66 | 0x9d7e… | 0x6a73…f38f (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47285 |
transfer
|
67 | 0x9eb5… | 0x368a…740e (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47273 |
transfer
|
68 | 0x88f1… | 0xf043…2aa1 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47285 |
transfer
|
69 | 0x961d… | 0x843b…ec70 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47285 |
transfer
|
70 | 0xdbc0… | 0x4e18…210d (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 46336 |
transfer
|
71 | 0x4ab8… | 0x33e6…1e65 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 46336 |
transfer
|
72 | 0x9bc4… | 0xa17b…f5cc (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47285 |
transfer
|
73 | 0xadd3… | 0x8fc9…4b10 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47285 |
transfer
|
74 | 0xe31d… | 0x7bdc…19d1 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47285 |
transfer
|
75 | 0x7597… | 0x5661…b416 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47285 |
transfer
|
76 | 0x75a6… | 0x14d1…98b0 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47285 |
transfer
|
77 | 0xf137… | 0x3c26…7981 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 47285 |
transfer
|
78 | 0x728c… | 0x4c90…d437 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.466623765 gwei | 0.466623765 gwei | 0.466623765 gwei | 46336 |
transfer
|
79 | 0x1772… | 0xec6e…12d7 (EOA) | 0x6e2a…b050 | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
80 | 0xc086… | 0xffb0…f937 (EOA) | 0x0a99…8f81 (MessageTransmitter) | 0 | 0.933126276 gwei | 1.023390261 gwei | 0.500000000 gwei | 144005 |
receiveMessage
|
81 | 0x33a2… | 0xbbf0…7c26 (EOA) | 0xf23b…0d66 | 0 | 0.933126276 gwei | 1.828794476 gwei | 0.500000000 gwei | 740000 |
forward
|
82 | 0xb670… | 0xdbd4…b740 (EOA) | 0x62d0…bfce (BeamToken) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
83 | 0x7970… | 0x00d9…2e69 (EOA) | 0x455b…272c | 0 | 0.533126276 gwei | 0.600000000 gwei | 0.100000000 gwei | 840000 |
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|
84 | 0xa730… | 0x36a4…3389 (EOA) | 0xa69b…e78c | 0.000000 eth | 0.433126276 gwei | 0.649689414 gwei | 0 gwei | 222408 |
unknown78e111f6
|
85 | 0x9786… | 0x3644…3660 (EOA) | 0x91dc…dc92 (EOA) | 0.699928 eth | 3.433126276 gwei | 28 gwei | 3 gwei | 21000 |
0x
|
86 | 0xa782… | 0x0d07…92fe (EOA) | 0x89a8…7da7 (ERC1967Proxy) | 0 | 1.433196276 gwei | 2.023062850 gwei | 1.000070000 gwei | 1000000 |
transfer
|
87 | 0x178a… | 0x0d07…92fe (EOA) | 0x89a8…7da7 (ERC1967Proxy) | 0 | 1.433196276 gwei | 2.023062850 gwei | 1.000070000 gwei | 1000000 |
transfer
|
88 | 0xef85… | 0x284c…628a (EOA) | 0xd979…2e0f (beoble) | 0 | 2.433126276 gwei | 200 gwei | 2 gwei | 90000 |
transfer
|
89 | 0x156b… | 0x7acc…f5e4 (EOA) | 0x4095…0077 (EthereumBundlerV2) | 0 | 0.573126276 gwei | 0.600000000 gwei | 0.140000000 gwei | 674573 |
multicall
|
90 | 0x92e0… | 0x729d…d6cf (EOA) | 0x77b2…7931 (StargatePoolNative) | 0.000935 eth | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 90485 |
send
|
91 | 0x02b5… | 0xae1f…d64b (EOA) | 0x7bdb…08f6 (EOA) | 0.209254 eth | 2.433126276 gwei | 2.433126276 gwei | 2 gwei | 21000 |
0x
|
92 | 0xec18… | 0xbb4d…ad1d (EOA) | 0xae8d…0a57 (EOA) | 0.032815 eth | 2.433126276 gwei | 2.818394280 gwei | 2 gwei | 50000 |
0x
|
93 | 0xfd3d… | 0x56ed…b17f (EOA) | 0xdbd9…995f (EOA) | 0.659087 eth | 2.433126276 gwei | 102 gwei | 2 gwei | 207128 |
0x
|
94 | 0x7145… | 0x0122…937c (EOA) | 0x2a0d…5d12 (EOA) | 0.000395 eth | 2.433126276 gwei | 4 gwei | 2 gwei | 21000 |
0x
|
95 | 0x7ab0… | 0x37ab…709c (EOA) | 0xf89d…aa40 (EOA) | 0.071943 eth | 2.433126276 gwei | 200 gwei | 2 gwei | 21000 |
0x
|
96 | 0xc787… | 0x20b3…7458 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 1.424203423 gwei | 69683 |
transfer
|
||
97 | 0xb34a… | 0x819e…e4da (EOA) | 0x29ef…3b0c (ForwarderFactory) | 0 | 0.771226276 gwei | 1.186366846 gwei | 0.338100000 gwei | 188215 |
createForwarder
|
98 | 0x97f8… | 0xaf1e…667c (EOA) | 0xeff6…a167 | 0.000000 eth | 0.713688345 gwei | 0.769945817 gwei | 0.280562069 gwei | 216488 |
0x95305e90 0x0000000000000000000000000000000000000000000000000000000067e26f7b 0x000000000000000000000000c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 0x000000000000000000000000aea46a60368a7bd060eec7df8cba43b7ef41ad85 0x0000000000000000000000000000000000000000000000000000000000000003 0x0000000000000000000000000000000000000000000000000000000000000bb8 0x000000000000000000000000000000000000000000000000000000000000003c 0x0000000000000000000000000000000000000000000000000000000000000000 0x000000000000000000000000000000000000000000000000043a0a01ad54e480 0x00000000000000000000000000000000000000000000003d024dcbd732d40000 0x000000000000000000000000000000000000003ccc6a5d608c0c000000000000 0x0000000000000000000000000000000000000000000000000000000000000180 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000
|
99 | 0xb620… | 0x9aab…a1ee (EOA) | 0xa69b…e78c | 0.000000 eth | 0.433126276 gwei | 0.649689414 gwei | 0 gwei | 229080 |
unknown78e111f6
|
100 | 0xdd7b… | 0xe2d1…5222 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 94635 |
transfer
|
101 | 0x01c6… | 0xaa60…1993 (EOA) | 0x009b…0469 | 0 | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 57647 |
transfer
|
102 | 0xbaab… | 0xccb8…8812 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 56385 |
approve
|
103 | 0xf15d… | 0x0be4…9a16 (EOA) | 0xfaba…9be3 (Ondo) | 0 | 1.033126276 gwei | 1.080000000 gwei | 0.600000000 gwei | 66625 |
transfer
|
104 | 0x2bb9… | 0xfe71…3a9f (EOA) | 0x92f8…816c (Token) | 0 | 0.933126276 gwei | 1.072145181 gwei | 0.500000000 gwei | 70968 |
approve
|
105 | 0x8d83… | 0xdd9b…1bc1 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 69718 |
transfer
|
106 | 0x48d3… | 0x9f21…4a5a (EOA) | 0xc02a…6cc2 (WETH9, https://weth.io/, Token Contract, WrappedEther, 0x Ecosystem, Wrapped Ether (WETH), Stablecoin) | 0.000400 eth | 0.933126276 gwei | 1.080121830 gwei | 0.500000000 gwei | 54502 |
deposit
|
107 | 0x5284… | 0x41b8…ce12 (EOA) | 0xff00…0255 (EOA) | 0 | 1.433126276 gwei | 3 gwei | 1 gwei | 21000 |
0x
|
108 | 0x6af5… | 0x4c99…4e01 (EOA) | 0xa5f5…9934 (RelayReceiver) | 0.021477 eth | 1.063801946 gwei | 1.080792524 gwei | 0.630675670 gwei | 43370 |
0x3c219c632e373a5d7a9cf5b1dffd21cdb5a98a5c113feed68b3be7bb1bd09426
|
109 | 0x9c0a… | 0xc851…42f6 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.602426927 gwei | 2.634129763 gwei | 2.169300651 gwei | 63221 |
transfer
|
110 | 0x2428… | 0xb8ff…47cb (EOA) | 0x589d…236b (DVN) | 0 | 0.671402867 gwei | 0.758028122 gwei | 0.238276591 gwei | 373940 |
execute
|
111 | 0x1024… | 0xb8ff…47cb (EOA) | 0xc9ca…f3d8 | 0 | 0.671402867 gwei | 0.758028122 gwei | 0.238276591 gwei | 377524 |
execute
|
112 | 0x7bd4… | 0x21c3…3633 (EOA) | 0xd56e…c7cc (VerifierNetwork) | 0 | 0.671402867 gwei | 0.758028122 gwei | 0.238276591 gwei | 1786064 |
execute
|
113 | 0x4bd4… | 0x21c3…3633 (EOA) | 0xd56e…c7cc (VerifierNetwork) | 0 | 0.671402867 gwei | 0.758028122 gwei | 0.238276591 gwei | 1786064 |
execute
|
114 | 0x7fc9… | 0x0000…9960 (EOA) | 0x7777…7777 | 0 | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 59607 |
transfer
|
115 | 0x61d5… | 0x9b26…b681 (EOA) | 0x0000…2734 (AllowanceHolder) | 0 | 0.512126276 gwei | 0.900000000 gwei | 0.079000000 gwei | 389327 |
0x2213bc0b 0x0000000000000000000000000d0e364aa7852291883c162b22d6d81f6355428f 0x000000000000000000000000b9f599ce614feb2e1bbe58f180f370d05b39344e 0x0000000000000000000000000000000000000000087fdd83c7e11bf6dec231d1 0x0000000000000000000000000d0e364aa7852291883c162b22d6d81f6355428f 0x00000000000000000000000000000000000000000000000000000000000000a0 0x00000000000000000000000000000000000000000000000000000000000005c4 0x1fff991f0000000000000000000000009b2676ee663e222d0d5ddfb51fa5fbdf 0x3acfb681000000000000000000000000a0b86991c6218b36c1d19d4a2e9eb0ce 0x3606eb4800000000000000000000000000000000000000000000000000000000 0x0805d6d000000000000000000000000000000000000000000000000000000000 0x000000a0780877ff10b9661ee3db11e52068d400000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000300000000000000000000000000000000000000000000000000000000 0x0000006000000000000000000000000000000000000000000000000000000000 0x0000022000000000000000000000000000000000000000000000000000000000 0x0000036000000000000000000000000000000000000000000000000000000000 0x0000018422ce6ede0000000000000000000000000d0e364aa7852291883c162b 0x22d6d81f6355428f000000000000000000000000000000000000000000000000 0x0000000000000100000000000000000000000000b9f599ce614feb2e1bbe58f1 0x80f370d05b39344e0000000000000000000000000000000000000000087fdd83 0xc7e11bf6dec231d1000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000067e27099000000000000000000000000000000000000000000000000 0x0000000000000160000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x000000000000002cb9f599ce614feb2e1bbe58f180f370d05b39344e00002710 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000010438c9c147000000000000000000000000c02aaa39b223fe8d0a0e5c4f 0x27ead9083c756cc2000000000000000000000000000000000000000000000000 0x0000000000002710000000000000000000000000c02aaa39b223fe8d0a0e5c4f 0x27ead9083c756cc2000000000000000000000000000000000000000000000000 0x0000000000000004000000000000000000000000000000000000000000000000 0x00000000000000a0000000000000000000000000000000000000000000000000 b'\x00\x00\x00\x00\x00\x00\x00$.\x1a}M\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00\x00' 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x00000164af72634f0000000000000000000000000d0e364aa7852291883c162b 0x22d6d81f6355428f000000000000000000000000eeeeeeeeeeeeeeeeeeeeeeee 0xeeeeeeeeeeeeeeee000000000000000000000000000000000000000000000000 0x0000000000002710000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000002000000000000000000000000000000000000000000000000 0xffffffffffffffc5000000000000000000000000000000000000000000000000 0x0000000000000100000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000034271001a0b86991c6218b36c1d19d4a2e9eb0ce3606eb4800 0x01f400000a000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000
|
116 | 0xcff0… | 0xb8ff…47cb (EOA) | 0xa59b…0ba5 | 0 | 0.671402867 gwei | 0.758028122 gwei | 0.238276591 gwei | 370356 |
execute
|
117 | 0x0ef2… | 0x6fe5…7bbf (EOA) | 0xa62c…d71c | 0 | 0.933126276 gwei | 1.072580121 gwei | 0.500000000 gwei | 55348 |
approve
|
118 | 0x01df… | 0xf70d…dbef (EOA) | 0x1d81…e6fd (EOA) | 0.005090 eth | 1.063801946 gwei | 1.107114573 gwei | 0.630675670 gwei | 25200 |
0xef0bd3a1d4cb1741967a2c9ad95b4a27d1ea446c75e2db07ec2e11592edd1aba
|
119 | 0x19ff… | 0xf70d…dbef (EOA) | 0xeeee…60ee (ERC20Router) | 0.000097 eth | 1.063801946 gwei | 1.107114573 gwei | 0.630675670 gwei | 110048 |
delegatecallMulticall
|
120 | 0x2c32… | 0x8cc6…cd8e (EOA) | 0x0000…2734 (AllowanceHolder) | 0.004730 eth | 0.512126276 gwei | 0.900000000 gwei | 0.079000000 gwei | 330819 |
0x2213bc0b 0x0000000000000000000000000d0e364aa7852291883c162b22d6d81f6355428f 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000010ce528748967b 0x0000000000000000000000000d0e364aa7852291883c162b22d6d81f6355428f 0x00000000000000000000000000000000000000000000000000000000000000a0 0x00000000000000000000000000000000000000000000000000000000000004c4 0x1fff991f0000000000000000000000008cc619c0e8a1a747a627a21141f7be2c 0x821ccd8e000000000000000000000000a91ac63d040deb1b7a5e4d4134ad23eb 0x0ba07e14000000000000000000000000000000000000000000000000aa414b52 0x53a3ae5800000000000000000000000000000000000000000000000000000000 0x000000a0a0a76cefc032192a3c0fda2d2068d400000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000300000000000000000000000000000000000000000000000000000000 0x0000006000000000000000000000000000000000000000000000000000000000 0x000001a000000000000000000000000000000000000000000000000000000000 0x000002a000000000000000000000000000000000000000000000000000000000 0x0000010438c9c147000000000000000000000000eeeeeeeeeeeeeeeeeeeeeeee 0xeeeeeeeeeeeeeeee000000000000000000000000000000000000000000000000 0x0000000000002710000000000000000000000000c02aaa39b223fe8d0a0e5c4f 0x27ead9083c756cc2000000000000000000000000000000000000000000000000 0x0000000000000004000000000000000000000000000000000000000000000000 0x00000000000000a0000000000000000000000000000000000000000000000000 0x0000000000000024d0e30db00000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x000000c4103b48be0000000000000000000000000d0e364aa7852291883c162b 0x22d6d81f6355428f000000000000000000000000c02aaa39b223fe8d0a0e5c4f 0x27ead9083c756cc2000000000000000000000000000000000000000000000000 0x00000000000027100000000000000000000000009e98deac1a416c9ce3c892bd 0x8eef586f1291ca35000000000000000000000000000000000000000000000000 0x0000000000001e00000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000000000000000000000000000000000000000000000000000000000000000 0x0000012438c9c147000000000000000000000000a91ac63d040deb1b7a5e4d41 0x34ad23eb0ba07e14000000000000000000000000000000000000000000000000 0x0000000000000055000000000000000000000000a91ac63d040deb1b7a5e4d41 0x34ad23eb0ba07e14000000000000000000000000000000000000000000000000 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
|
121 | 0x86c2… | 0x5990…97a3 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 1.433126276 gwei | 1.469798090 gwei | 1 gwei | 96046 |
transfer
|
122 | 0x1f40… | 0x581d…a38b (EOA) | 0x86f7…0555 (EOA) | 0.000051 eth | 1 gwei | 21000 |
0x
|
||
123 | 0x6de1… | 0x82b3…6ee6 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 5.433126276 gwei | 5.582626396 gwei | 5 gwei | 100000 |
transfer
|
124 | 0x6f35… | 0x985c…ce20 (EOA) | 0xb300…028d (Diamond) | 0 | 0.489498409 gwei | 0.489498409 gwei | 0.098000000 gwei | 380275 |
callOneInch
|
125 | 0x83d4… | 0x76b0…2cfd (EOA) | 0x1d1a…6f2c (EOA) | 0.012254 eth | 0.933126276 gwei | 1.040137058 gwei | 0.500000000 gwei | 21000 |
0x
|
126 | 0x9478… | 0x9cde…2319 (EOA) | 0x64c6…9a7d (EOA) | 0.004720 eth | 0.933126276 gwei | 1.072145181 gwei | 0.500000000 gwei | 21000 |
0x
|
127 | 0xba73… | 0x5481…6553 (EOA) | 0x03f1…f683 (EOA) | 0.010037 eth | 0.933126276 gwei | 1.040137058 gwei | 0.500000000 gwei | 21000 |
0x
|
128 | 0x48ab… | 0x973a…bfa5 (EOA) | 0x6b5b…8b0d (EOA) | 0.009995 eth | 0.933126276 gwei | 1.072580121 gwei | 0.500000000 gwei | 21000 |
0x
|
129 | 0x4a7f… | 0xa665…0b04 (EOA) | 0x9415…30af (EOA) | 0.970511 eth | 0.933126276 gwei | 1.106510795 gwei | 0.500000000 gwei | 21000 |
0x
|
130 | 0x94be… | 0x4394…e1a7 (EOA) | 0x3dd8…af95 (EOA) | 0.024000 eth | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 21000 |
0x
|
131 | 0x6767… | 0xc947…2677 (EOA) | 0xfc60…6b1f (EOA) | 0.001500 eth | 0.933126276 gwei | 1.106510795 gwei | 0.500000000 gwei | 21000 |
0x
|
132 | 0x27da… | 0x518f…4be8 (EOA) | 0xd598…a69a (EOA) | 0.005872 eth | 0.933126276 gwei | 1.072145181 gwei | 0.500000000 gwei | 21000 |
0x
|
133 | 0xed42… | 0x565b…5668 (EOA) | 0x8c4b…1f37 (EOA) | 0.001113 eth | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 21000 |
0x
|
134 | 0x8e3f… | 0x9231…ac96 (EOA) | 0x07a9…7325 (EOA) | 0.105000 eth | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 21000 |
0x
|
135 | 0x8de2… | 0x282a…85b3 (EOA) | 0xade6…b853 (EOA) | 0.000080 eth | 0.933126276 gwei | 1.085151911 gwei | 0.500000000 gwei | 21000 |
0x
|
136 | 0x7c37… | 0x6519…9cd4 (EOA) | 0xc38a…7e11 (EOA) | 0.000957 eth | 0.924133423 gwei | 0.924133423 gwei | 0.500000000 gwei | 21000 |
0x
|
137 | 0x188a… | 0xf7f1…3a8f (EOA) | 0xf716…a3ff (KEK) | 0 | 1.491036568 gwei | 1.491036568 gwei | 1.491036568 gwei | 78541 |
transfer
|
138 | 0x41f0… | 0xcb95…77e2 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 1.433126276 gwei | 1.491036568 gwei | 1 gwei | 69718 |
transfer
|
139 | 0x62df… | 0x49dc…73ff (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 1.433126276 gwei | 1.491036568 gwei | 1 gwei | 69718 |
transfer
|
140 | 0x7335… | 0x339d…0749 (EOA) | 0xc03f…1113 (OptimizedTransparentUpgradeableProxy) | 0 | 0.671402867 gwei | 0.758028122 gwei | 0.238276591 gwei | 220976 |
unknown3161b7f6
|
141 | 0x5950… | 0xd8f3…8374 (EOA) | 0x66a9…a8af (UniversalRouter) | 0.000001 eth | 0.483126276 gwei | 0.500000000 gwei | 0.050000000 gwei | 339488 |
execute
|
142 | 0x307f… | 0xa22f…b250 (EOA) | 0xe73d…c243 (N) | 0 | 0.637155736 gwei | 1.022423740 gwei | 0.204029460 gwei | 200000 |
mint
|
143 | 0xc40f… | 0x855e…d849 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.700000000 gwei | 0.700000000 gwei | 0.500000000 gwei | 95243 |
transfer
|
144 | 0x310c… | 0x850c…ecaa (EOA) | 0xf04e…ff85 (ArchitexMegaPool) | 0 | 0.483126276 gwei | 0.500000000 gwei | 0.050000000 gwei | 255765 |
claim
|
145 | 0xf967… | 0xeb8e…c35d (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.627366143 gwei | 46225 |
transfer
|
||
146 | 0x2be2… | 0xad5f…4d2d (EOA) | 0xf47d…0478 (EOA) | 0.247633 eth | 8 gwei | 21000 |
0x
|
||
147 | 0x76ec… | 0x19e6…0138 (EOA) | 0x4d5a…d726 (EOA) | 0.000000 eth | 0.791630009 gwei | 21000 |
0x
|
||
148 | 0xc288… | 0x4de8…2949 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.653352140 gwei | 0.724632551 gwei | 0.220225864 gwei | 46121 |
transfer
|
149 | 0x7563… | 0xcbc0…4f43 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.662321325 gwei | 0.694024161 gwei | 0.229195049 gwei | 45374 |
transfer
|
150 | 0x8f06… | 0x122f…ea1c (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.548126276 gwei | 0.909341240 gwei | 0.115000000 gwei | 116491 |
transfer
|
151 | 0xd7e5… | 0x5660…afe5 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.522126276 gwei | 0.870000000 gwei | 0.089000000 gwei | 75639 |
transfer
|
152 | 0x0259… | 0xcd61…780c (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 2.433126276 gwei | 2.941153422 gwei | 2 gwei | 48936 |
approve
|
153 | 0xb45d… | 0xcd61…780c (EOA) | 0x0439…c3f1 (MetaBridge) | 0 | 2.433126276 gwei | 2.941153422 gwei | 2 gwei | 441245 |
bridge
|
154 | 0x1801… | 0xbb07…4076 (EOA) | 0x78f0…a061 (EOA) | 0.002904 eth | 1.491036568 gwei | 1.491036568 gwei | 1.491036568 gwei | 21000 |
0x
|
155 | 0x41cd… | 0x1944…748a (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.533126276 gwei | 0.561992170 gwei | 0.100000000 gwei | 46201 |
transfer
|
156 | 0x8ef4… | 0x8aca…dfde (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.533126276 gwei | 0.561992170 gwei | 0.100000000 gwei | 46201 |
transfer
|
157 | 0x23d7… | 0x4789…d24b (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.533126276 gwei | 0.561992170 gwei | 0.100000000 gwei | 46201 |
transfer
|
158 | 0x4b80… | 0xdacc…d83b (EOA) | 0x7fac…29f7 | 0 | 0.800000000 gwei | 0.800000000 gwei | 0.500000000 gwei | 43914 |
setApprovalForAll
|
159 | 0x6920… | 0xa57d…b050 (EOA) | 0xd79a…1e39 | 0 | 0.500962732 gwei | 0.500962732 gwei | 0.100000000 gwei | 71210 |
deposit
|
160 | 0xc101… | 0xb077…e3cc (EOA) | 0xcd5f…b7ee | 0 | 0.600000000 gwei | 0.600000000 gwei | 0.500000000 gwei | 51725 |
approve
|
161 | 0x9561… | 0xc70f…03df (EOA) | 0x3662…342f (EOA) | 1.000000 eth | 1.033126276 gwei | 1.070000000 gwei | 0.600000000 gwei | 21000 |
0x
|
162 | 0x61ec… | 0x4476…3f73 (EOA) | 0x43ba…f8f1 (EOA) | 0.310000 eth | 0.800000000 gwei | 0.800000000 gwei | 0.500000000 gwei | 21000 |
0x
|
163 | 0xec1e… | 0x5fc7…67a0 (EOA) | 0x7a25…488d (UniswapV2Router02, Router 2) | 0.500000 eth | 0.448132737 gwei | 0.495213239 gwei | 0.015006461 gwei | 363993 |
swapExactETHForTokensSupportingFeeOnTransferTokens
|
164 | 0x8509… | 0x6998…4710 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.489460511 gwei | 93619 |
transfer
|
||
165 | 0x8892… | 0xf4fc…fb2c (EOA) | 0xf7be…409c (EOA) | 0.313940 eth | 2.400101525 gwei | 2.400101525 gwei | 2 gwei | 21000 |
0x
|
166 | 0x6566… | 0xb43c…a857 (EOA) | 0x2dbb…3263 (EOA) | 0.005106 eth | 0.530254278 gwei | 21000 |
0x
|
||
167 | 0x015d… | 0x59f3…63aa (EOA) | 0x627d…d124 (EOA) | 0.013835 eth | 0.522126276 gwei | 0.960000000 gwei | 0.089000000 gwei | 21000 |
0x
|
168 | 0xd99d… | 0x472f…c5f6 (EOA) | 0x1bcb…7bf0 (EOA) | 0.060525 eth | 0.512126276 gwei | 0.860000000 gwei | 0.079000000 gwei | 23100 |
0x
|
169 | 0x95c9… | 0xbc2a…184e (EOA) | 0x0b3b…4bc4 (EOA) | 0.000046 eth | 0.489460511 gwei | 48300 |
0x
|
||
170 | 0xae4b… | 0x55cc…65d8 (EOA) | 0x3791…057a (EOA) | 0.000001 eth | 0.460000000 gwei | 21000 |
0x
|
||
171 | 0x5ef6… | 0x1adc…9eff (EOA) | 0x634b…99f1 (EOA) | 0.567000 eth | 0.933126276 gwei | 1.072145181 gwei | 0.500000000 gwei | 21000 |
0x
|
172 | 0x7f3f… | 0xe877…337a (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.438088625 gwei | 0.459771787 gwei | 0.004962349 gwei | 200000 |
transfer
|
173 | 0x9bd0… | 0x935d…e6a9 (EOA) | 0x8df7…d98d (EOA) | 0.001346 eth | 0.443126276 gwei | 3 gwei | 0.010000000 gwei | 42000 |
0x
|
174 | 0xbbb0… | 0x6a9c…e05c (EOA) | 0xaa68…bb77 (EOA) | 0.000011 eth | 0.443126276 gwei | 12.401498409 gwei | 0.010000000 gwei | 21000 |
0x
|
175 | 0x2b56… | 0x1e80…86bc (EOA) | 0xb594…9723 (Litentry (LIT), LITToken, Identity) | 0 | 0.436545260 gwei | 0.531228947 gwei | 0.003418984 gwei | 46963 |
approve
|
176 | 0xa160… | 0xa377…b3e2 (EOA) | 0xb685…895b (Bridgers) | 0 | 0.436964682 gwei | 300000 |
withdrawETH
|
||
177 | 0xd3be… | 0xada3…cf1e (EOA) | 0xe098…c82f | 0 | 0.433266276 gwei | 1.174600227 gwei | 0.000140000 gwei | 676200 |
unknown8aaa8f3b
|
178 | 0x8eca… | 0x99ce…40bd (EOA) | 0x283a…b7f5 (ETH Registrar Controller, ENS, ETHRegistrarController) | 0.002676 eth | 0.433335582 gwei | 0.526550672 gwei | 0.000209306 gwei | 312546 |
registerWithConfig
|
179 | 0xe20e… | 0x7c82…7f6b (EOA) | 0xbc06…ca45 (FulfillHelper) | 0 | 0.433196276 gwei | 0.783066818 gwei | 0.000070000 gwei | 1105964 |
fulfillWithERC20
|
180 | 0xd49e… | 0x257a…455e (EOA) | 0x2171…70be | 0 | 0.433196276 gwei | 0.436055340 gwei | 0.000070000 gwei | 811272 |
depositERC20To
|
181 | 0x959e… | 0x079b…6e18 (EOA) | 0xeb21…e14b (EOA) | 0 | 0.458989547 gwei | 0.522156493 gwei | 0.025863271 gwei | 21000 |
0x
|
182 | 0xb96b… | 0x1fa0…8ed9 (EOA) | 0x7a25…488d (UniswapV2Router02, Router 2) | 1.259500 eth | 0.433266276 gwei | 0.613900710 gwei | 0.000140000 gwei | 219270 |
swapExactETHForTokens
|
183 | 0xc0bd… | 0xb7a2…7565 (EOA) | 0xae7a…fe84 (Staking, stETH (stETH), Eth2 Depositor) | 0 | 0.433196276 gwei | 0.489460512 gwei | 0.000070000 gwei | 126865 |
transferFrom
|
184 | 0x74fb… | 0xbec9…b917 (EOA) | 0x408e…2a38 (REN Token, Ren Token, Token Contract, Republic (REN), RepublicToken) | 0 | 0.433257876 gwei | 0.500651760 gwei | 0.000131600 gwei | 45070 |
transfer
|
185 | 0x468a… | 0xdfaa…00b8 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.433196276 gwei | 0.500590160 gwei | 0.000070000 gwei | 75000 |
transfer
|
186 | 0x4504… | 0xa3ca…981f (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.433213776 gwei | 0.548185273 gwei | 0.000087500 gwei | 46491 |
transfer
|
187 | 0xb4fb… | 0xe291…d342 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.433196276 gwei | 0.500590160 gwei | 0.000070000 gwei | 84000 |
transfer
|
188 | 0x0876… | 0xad5e…b27a (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.433196276 gwei | 0.783066818 gwei | 0.000070000 gwei | 70000 |
transfer
|
189 | 0x2264… | 0xc3e4…b030 (EOA) | 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/) | 0 | 0.433196276 gwei | 0.500590160 gwei | 0.000070000 gwei | 84000 |
transfer
|
190 | 0xd2a6… | 0xb7a2…7565 (EOA) | 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin) | 0 | 0.433196276 gwei | 0.489460512 gwei | 0.000070000 gwei | 82907 |
transferFrom
|
191 | 0xbe94… | 0x151b…e96d (EOA) | 0x383d…0e7d (EOA) | 0.012000 eth | 0.433257876 gwei | 0.500258506 gwei | 0.000131600 gwei | 21000 |
0x
|
192 | 0xb307… | 0x91c8…b2ec (EOA) | 0x91c8…b2ec (EOA) | 0.000005 eth | 0.433196276 gwei | 0.509030107 gwei | 0.000070000 gwei | 21000 |
0x
|
193 | 0x08b2… | 0xebda…c5c4 (EOA) | 0x28f3…c9c4 (EOA) | 0.053155 eth | 0.433196276 gwei | 0.500590160 gwei | 0.000070000 gwei | 21000 |
0x
|
194 | 0xbae7… | 0x7780…ef98 (EOA) | 0x7780…ef98 (EOA) | 0.000005 eth | 0.433196276 gwei | 0.491106568 gwei | 0.000070000 gwei | 21000 |
0x
|
195 | 0x666d… | 0xac57…07b4 (EOA) | 0xcdde…e901 (EOA) | 0.003000 eth | 0.433196276 gwei | 0.450186854 gwei | 0.000070000 gwei | 21000 |
0x
|
196 | 0x03f9… | 0x847c…2695 (EOA) | 0x47da…b225 (EOA) | 0.007492 eth | 0.433196276 gwei | 0.500590160 gwei | 0.000070000 gwei | 21000 |
0x
|
197 | 0x0d07… | 0xf263…1f83 (EOA) | 0xe6f6…d129 (EOA) | 0.049989 eth | 0.433175276 gwei | 0.500175906 gwei | 0.000049000 gwei | 21000 |
0x
|
198 | 0xd6bd… | 0x4b40…f62c (EOA) | 0x3bdb…3fd1 (EOA) | 0.002500 eth | 0.433196276 gwei | 0.783066818 gwei | 0.000070000 gwei | 23100 |
0x
|
199 | 0xcd17… | 0x96fa…09e4 (EOA) | 0x56bc…313f (EOA) | 0.000100 eth | 0.433196276 gwei | 0.818464280 gwei | 0.000070000 gwei | 23100 |
0x
|
200 | 0xaa13… | 0x9522…afe5 (EOA) | 0x388c…9297 (LidoExecutionLayerRewardsVault) | 0.018598 eth | 0.433126276 gwei | 0.433126276 gwei | 0 gwei | 22111 |
0x
|