$0.332901 Alkimi Exchange

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes permit, bytes) pure returns (bytes addressesFound)

1inch v5: Aggregation Router

0x7a2F7...7e4914

10255.030848213768 $ADS

2 hrs ago

0xbfc57...bef8a3

Balancer: Vault

1inch v5: Aggregation Router

10255.030848213768 $ADS

2 hrs ago

0xe034e...fd9432

transfer(address recipient, uint256 amount) returns (bool)

0x9bB86...Ba609a

KuCoin: Hot Wallet 3

2408.42 $ADS

2 hrs ago

0x2b792...0723ab

Transfer

Balancer: Vault

0x7B4B3...58bD36

3647.543881862431 $ADS

2 hrs ago

0xd0db2...f9e80b

Transfer

0x7B4B3...58bD36

0x32FF6...90518D

2368.037503944112 $ADS

2 hrs ago

0x07432...977e96

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

Uniswap: Uniswap

0x1F5c8...2a6e77

3065.997696166799 $ADS

2 hrs ago

0x07432...977e96

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

Uniswap: Uniswap

Fee Collector

7.684204752297742 $ADS

2 hrs ago

0x07432...977e96

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x7B4B3...58bD36

Uniswap: Uniswap

3073.6819009190967 $ADS

2 hrs ago

0x68e08...329e91

batchTransfer((address, address, address, uint256)[])

MEXC 16: Mexc 16

0xf98A7...72CEe9

60145.30 $ADS

2 hrs ago

0x7cae5...af4a5f

batchTransferErc20(address[] tokens, address[] payees, uint256[] amounts)

KuCoin: Hot Wallet 3

0x880c8...eeFe84

128.0833 $ADS

2 hrs ago

0x06d82...b6d59b

transfer(address recipient, uint256 amount) returns (bool)

0x81a5d...e9F1fE

0x9bB86...Ba609a

2408.42 $ADS

3 hrs ago

0x7e707...8ceb74

batchTransferErc20(address[] tokens, address[] payees, uint256[] amounts)

KuCoin: Hot Wallet 3

0x880c8...eeFe84

1531.7174 $ADS

3 hrs ago

0xfa236...fa9183

swap((bytes32 poolId, uint8 kind, address assetIn, address assetOut, uint256 amount, bytes userData) singleSwap, (address sender, bool fromInternalBalance, address recipient, bool toInternalBalance) funds, uint256 limit, uint256 deadline) payable returns (uint256 amountCalculated)

0xF78D5...3b5362

Balancer: Vault

11543 $ADS

4 hrs ago

0xb2012...b68c0c

transfer(address recipient, uint256 amount) returns (bool)

0x7E20E...873DF3

KuCoin: Hot Wallet 3

2145.8507016648996 $ADS

4 hrs ago

0x44532...fadc35

transfer(address recipient, uint256 amount) returns (bool)

0x6983c...48225E

MEXC 16: Mexc 16

12269.825955347478 $ADS

4 hrs ago

0x10e38...c0cd8e

validatorNodeRequest(uint256 validatorVerIdx, uint256 noOfNFTs)

0xF1F4F...4C20fC

0x9beB4...9a4ad0

250000 $ADS

4 hrs ago

0x516de...8a4f2a

Transfer

0x7B4B3...58bD36

0x7E20E...873DF3

2145.8507016648996 $ADS

4 hrs ago

0x53c3a...c9096b

batchTransfer((address, address, address, uint256)[])

MEXC 16: Mexc 16

0xeee1e...1aAC4E

16039.36 $ADS

4 hrs ago

0x1061a...3563ca

transfer(address recipient, uint256 amount) returns (bool)

0x8a74C...58D695

0x6983c...48225E

12269.825955347478 $ADS

4 hrs ago

0x1ef91...a9acde

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes data)

1inch Network: Aggregation Router V 6

0x8a74C...58D695

12269.825955347478 $ADS

4 hrs ago

0x1ef91...a9acde

Balancer: Vault

1inch Network: Aggregation Router V 6

12269.825955347478 $ADS

4 hrs ago

0xdeedc...5975e8

Transfer

Balancer: Vault

0xF5E87...B17b03

1031.6076819040657 $ADS

4 hrs ago

0xdeedc...5975e8

Transfer

Balancer: Vault

0x7B4B3...58bD36

4230.008641499293 $ADS

4 hrs ago

0xba3be...2c23b0

0x4ad19...8E5c08

Balancer: Vault

10000 $ADS

4 hrs ago

0x92976...aa7e59

batchTransfer((address, address, address, uint256)[])

MEXC 16: Mexc 16

0xeee1e...1aAC4E

49782 $ADS

4 hrs ago

0xd0909...db715b

batchTransfer((address, address, address, uint256)[])

MEXC 16: Mexc 16

0xeee1e...1aAC4E

106 $ADS

4 hrs ago

0x74065...a232fd

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0x74de5...016631

0x7B4B3...58bD36

3100 $ADS

4 hrs ago

0x74065...a232fd

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0x1418a...547D16

0x74de5...016631

3100 $ADS

4 hrs ago

0x7285f...b99682

transfer(address recipient, uint256 amount) returns (bool)

KuCoin 20: Ku Coin 20

0x78c67...a3eb90

1098.15 $ADS

5 hrs ago

0x5e7e3...d844fd

transfer(address recipient, uint256 amount) returns (bool)

0x62D63...1A0809

MEXC 16: Mexc 16

2541.3682450652595 $ADS

6 hrs ago

0x51f85...7ab206

0x4ad19...8E5c08

Balancer: Vault

10548 $ADS

6 hrs ago

0x96700...eac0af

0x04D98...F96CbA

Balancer: Vault

49.88118403951406 $ADS

6 hrs ago

0xddf75...f39065

exitPool(bytes32 poolId, address sender, address recipient, (address[] assets, uint256[] minAmountsOut, bytes userData, bool toInternalBalance) request)

Balancer: Vault

0x04D98...F96CbA

49.88118403951406 $ADS

6 hrs ago

0x8be48...1eb395

transfer(address recipient, uint256 amount) returns (bool)

0x375aC...0Ea5ae

KuCoin: Hot Wallet 3

10348.077345450256 $ADS

6 hrs ago

0x7af6f...72478b

transfer(address recipient, uint256 amount) returns (bool)

0x7E20E...873DF3

KuCoin: Hot Wallet 3

1714.2543921952085 $ADS

6 hrs ago

0xe9ec0...a7c17c

transfer(address recipient, uint256 amount) returns (bool)

0xaBd69...fb81A9

KuCoin: Hot Wallet 3

3820.8689654417403 $ADS

6 hrs ago

0xee35f...24c070

transfer(address recipient, uint256 amount) returns (bool)

0x7a2F7...7e4914

KuCoin: Hot Wallet 3

19221.31975076221 $ADS

6 hrs ago

0xcadab...862421

transfer(address recipient, uint256 amount) returns (bool)

0x2ceB9...6639Ff

MEXC 16: Mexc 16

14299.263473960662 $ADS

7 hrs ago

0xf9c4d...eba28e

transfer(address recipient, uint256 amount) returns (bool)

0x41800...D00C21

0x2ceB9...6639Ff

14299.263473960662 $ADS

7 hrs ago

0xd7d43...66a1af

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes data)

1inch Network: Aggregation Router V 6

0x41800...D00C21

14299.263473960662 $ADS

7 hrs ago

0xd7d43...66a1af

Balancer: Vault

1inch Network: Aggregation Router V 6

10302.593480177167 $ADS

7 hrs ago

0xd7d43...66a1af

0x7B4B3...58bD36

1inch Network: Aggregation Router V 6

3996.6699937834956 $ADS

7 hrs ago

0x3f248...09bf75

Transfer

0x7B4B3...58bD36

0x7E20E...873DF3

1714.2543921952085 $ADS

7 hrs ago

0x59d68...aa53b4

Transfer

0xF5E87...B17b03

0xaBd69...fb81A9

1452.724713 $ADS

7 hrs ago

0x3998c...11f8b0

transfer(address recipient, uint256 amount) returns (bool)

Bitpanda: Hot Wallet

0xc0d84...21D601

5560.5185347 $ADS

7 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x2e1f4...0d8d32

transfer(address recipient, uint256 amount) returns (bool)

0x32FF6...90518D

MEXC 16: Mexc 16

2364.733067250889 $ADS

29 mins ago

0x9be62...bb84e8

Transfer

0x7B4B3...58bD36

0x32FF6...90518D

2364.733067250889 $ADS

31 mins ago

0xe1dd5...e6ebc9

batchTransferErc20(address[] tokens, address[] payees, uint256[] amounts)

KuCoin: Hot Wallet 3

0xf3C9a...66da35

856.09 $ADS

34 mins ago

0x2e5df...ab1ebb

batchTransfer((address, address, address, uint256)[])

MEXC 16: Mexc 16

0xd2ACE...8b86fa

34944 $ADS

43 mins ago

0x4b8cd...0236dc

transfer(address recipient, uint256 amount) returns (bool)

0x32FF6...90518D

MEXC 16: Mexc 16

2368.037503944112 $ADS

2 hrs ago

0xbfc57...bef8a3

1inch v5: Aggregation Router

0x7a2F7...7e4914

10255.030848213768 $ADS

2 hrs ago

0xbfc57...bef8a3

Balancer: Vault

1inch v5: Aggregation Router

10255.030848213768 $ADS

2 hrs ago

0xe034e...fd9432

transfer(address recipient, uint256 amount) returns (bool)

0x9bB86...Ba609a

KuCoin: Hot Wallet 3

2408.42 $ADS

2 hrs ago

0x2b792...0723ab

Transfer

Balancer: Vault

0x7B4B3...58bD36

3647.543881862431 $ADS

2 hrs ago

0xd0db2...f9e80b

Transfer

0x7B4B3...58bD36

0x32FF6...90518D

2368.037503944112 $ADS

2 hrs ago

0x07432...977e96

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

Uniswap: Uniswap

0x1F5c8...2a6e77

3065.997696166799 $ADS

2 hrs ago

0x07432...977e96

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

Uniswap: Uniswap

Fee Collector

7.684204752297742 $ADS

2 hrs ago

0x07432...977e96

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x7B4B3...58bD36

Uniswap: Uniswap

3073.6819009190967 $ADS

2 hrs ago

0x68e08...329e91

batchTransfer((address, address, address, uint256)[])

MEXC 16: Mexc 16

0xf98A7...72CEe9

60145.30 $ADS

2 hrs ago

0x7cae5...af4a5f

batchTransferErc20(address[] tokens, address[] payees, uint256[] amounts)

KuCoin: Hot Wallet 3

0x880c8...eeFe84

128.0833 $ADS

2 hrs ago

0x06d82...b6d59b

transfer(address recipient, uint256 amount) returns (bool)

0x81a5d...e9F1fE

0x9bB86...Ba609a

2408.42 $ADS

3 hrs ago

0x7e707...8ceb74

batchTransferErc20(address[] tokens, address[] payees, uint256[] amounts)

KuCoin: Hot Wallet 3

0x880c8...eeFe84

1531.7174 $ADS

3 hrs ago

0xfa236...fa9183

0xF78D5...3b5362

Balancer: Vault

11543 $ADS

4 hrs ago

0xb2012...b68c0c

transfer(address recipient, uint256 amount) returns (bool)

0x7E20E...873DF3

KuCoin: Hot Wallet 3

2145.8507016648996 $ADS

4 hrs ago

0x44532...fadc35

transfer(address recipient, uint256 amount) returns (bool)

0x6983c...48225E

MEXC 16: Mexc 16

12269.825955347478 $ADS

4 hrs ago

0x10e38...c0cd8e

validatorNodeRequest(uint256 validatorVerIdx, uint256 noOfNFTs)

0xF1F4F...4C20fC

0x9beB4...9a4ad0

250000 $ADS

4 hrs ago

0x516de...8a4f2a

Transfer

0x7B4B3...58bD36

0x7E20E...873DF3

2145.8507016648996 $ADS

4 hrs ago

0x53c3a...c9096b

batchTransfer((address, address, address, uint256)[])

MEXC 16: Mexc 16

0xeee1e...1aAC4E

16039.36 $ADS

4 hrs ago

0x1061a...3563ca

transfer(address recipient, uint256 amount) returns (bool)

0x8a74C...58D695

0x6983c...48225E

12269.825955347478 $ADS

4 hrs ago

0x1ef91...a9acde

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes data)

1inch Network: Aggregation Router V 6

0x8a74C...58D695

12269.825955347478 $ADS

4 hrs ago

0x1ef91...a9acde

Balancer: Vault

1inch Network: Aggregation Router V 6

12269.825955347478 $ADS

4 hrs ago

0xdeedc...5975e8

Transfer

Balancer: Vault

0xF5E87...B17b03

1031.6076819040657 $ADS

4 hrs ago

0xdeedc...5975e8

Transfer

Balancer: Vault

0x7B4B3...58bD36

4230.008641499293 $ADS

4 hrs ago

0xba3be...2c23b0

0x4ad19...8E5c08

Balancer: Vault

10000 $ADS

4 hrs ago

0x92976...aa7e59

batchTransfer((address, address, address, uint256)[])

MEXC 16: Mexc 16

0xeee1e...1aAC4E

49782 $ADS

4 hrs ago

0xd0909...db715b

batchTransfer((address, address, address, uint256)[])

MEXC 16: Mexc 16

0xeee1e...1aAC4E

106 $ADS

4 hrs ago

0x74065...a232fd

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0x74de5...016631

0x7B4B3...58bD36

3100 $ADS

4 hrs ago

0x74065...a232fd

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0x1418a...547D16

0x74de5...016631

3100 $ADS

4 hrs ago

0x7285f...b99682

transfer(address recipient, uint256 amount) returns (bool)

KuCoin 20: Ku Coin 20

0x78c67...a3eb90

1098.15 $ADS

5 hrs ago

0x5e7e3...d844fd

transfer(address recipient, uint256 amount) returns (bool)

0x62D63...1A0809

MEXC 16: Mexc 16

2541.3682450652595 $ADS

6 hrs ago

0x51f85...7ab206

0x4ad19...8E5c08

Balancer: Vault

10548 $ADS

6 hrs ago

0x96700...eac0af

0x04D98...F96CbA

Balancer: Vault

49.88118403951406 $ADS

6 hrs ago

0xddf75...f39065

exitPool(bytes32 poolId, address sender, address recipient, (address[] assets, uint256[] minAmountsOut, bytes userData, bool toInternalBalance) request)

Balancer: Vault

0x04D98...F96CbA

49.88118403951406 $ADS

6 hrs ago

0x8be48...1eb395

transfer(address recipient, uint256 amount) returns (bool)

0x375aC...0Ea5ae

KuCoin: Hot Wallet 3

10348.077345450256 $ADS

6 hrs ago

0x7af6f...72478b

transfer(address recipient, uint256 amount) returns (bool)

0x7E20E...873DF3

KuCoin: Hot Wallet 3

1714.2543921952085 $ADS

6 hrs ago

0xe9ec0...a7c17c

transfer(address recipient, uint256 amount) returns (bool)

0xaBd69...fb81A9

KuCoin: Hot Wallet 3

3820.8689654417403 $ADS

6 hrs ago

0xee35f...24c070

transfer(address recipient, uint256 amount) returns (bool)

0x7a2F7...7e4914

KuCoin: Hot Wallet 3

19221.31975076221 $ADS

6 hrs ago

0xcadab...862421

transfer(address recipient, uint256 amount) returns (bool)

0x2ceB9...6639Ff

MEXC 16: Mexc 16

14299.263473960662 $ADS

7 hrs ago

0xf9c4d...eba28e

transfer(address recipient, uint256 amount) returns (bool)

0x41800...D00C21

0x2ceB9...6639Ff

14299.263473960662 $ADS

7 hrs ago

0xd7d43...66a1af

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes data)

1inch Network: Aggregation Router V 6

0x41800...D00C21

14299.263473960662 $ADS

7 hrs ago

0xd7d43...66a1af

Balancer: Vault

1inch Network: Aggregation Router V 6

10302.593480177167 $ADS

7 hrs ago

0xd7d43...66a1af

0x7B4B3...58bD36

1inch Network: Aggregation Router V 6