$95,732.00 Binance: Binance Wrapped BTC

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)

0x3451B...a1e812

0xcefCc...48CAE5

0.03470247 BBTC

2 hrs ago

0x424bb...d2802f

0x3451B...a1e812

Coinbase Fees: Coinbase Fees

0.00035053 BBTC

2 hrs ago

0x424bb...d2802f

0xb7949...9167ED

0x3451B...a1e812

0.035053 BBTC

2 hrs ago

0xbfaf6...c06e12

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

0x3451B...a1e812

0xcefCc...48CAE5

0.04716339 BBTC

2 hrs ago

0xbfaf6...c06e12

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

0x74de5...016631

0x3451B...a1e812

0.04716339 BBTC

2 hrs ago

0xbfaf6...c06e12

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

0xf7B14...082d17

0x74de5...016631

0.04716339 BBTC

2 hrs ago

0x0a689...609a3c

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

Binance 14: Hot Wallet

0xaAb01...854F99

0.0053947 BBTC

2 hrs ago

0xd3f18...7669ee

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

0x2ee45...D0AE31

0xb7949...9167ED

0.035053 BBTC

2 hrs ago

0x2e804...845e15

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

Binance: Hot Wallet 16

0x30C6E...9e929d

0.0004927 BBTC

2 hrs ago

0xf9bfe...1bc8f0

fulfillBasicOrder_efficient_6GL6yc((address considerationToken, uint256 considerationIdentifier, uint256 considerationAmount, address offerer, address zone, address offerToken, uint256 offerIdentifier, uint256 offerAmount, uint8 basicOrderType, uint256 startTime, uint256 endTime, bytes32 zoneHash, uint256 salt, bytes32 offererConduitKey, bytes32 fulfillerConduitKey, uint256 totalOriginalAdditionalRecipients, (uint256 amount, address recipient)[] additionalRecipients, bytes signature) parameters) payable returns (bool fulfilled)

0x975b2...c3b370

0xEff6c...1aA167

0.01034759 BBTC

3 hrs ago

0x2d3e6...87e86c

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

Binance 15: Binance 15

0x2063A...cC4403

0.00008606 BBTC

3 hrs ago

0x22819...cc4667

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

0x7C709...3d5A9D

Binance 14: Hot Wallet

0.03578168 BBTC

3 hrs ago

0xac11c...c141a0

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

0x5c086...4c7eEB

Binance 14: Hot Wallet

8.35301156 BBTC

3 hrs ago

0xf10bc...b6bf1c

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

0xd8181...22A8d7

0x5c086...4c7eEB

8.35301156 BBTC

3 hrs ago

0x382bd...36bdb3

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

0x8185f...615430

0x7C709...3d5A9D

0.03578168 BBTC

3 hrs ago

0x709cc...f5b4fe

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

0x8185f...615430

SELF

0x8185f...615430

0.03578168 BBTC

3 hrs ago

0xdabf8...e93945

callLiFi(uint256 fromTokenWithFee, uint256 fromAmt, uint256 toTokenWithFee, bytes callData) payable

LI.FI: LI.FI

0x975b2...c3b370

0.00152868 BBTC

3 hrs ago

0xdabf8...e93945

callLiFi(uint256 fromTokenWithFee, uint256 fromAmt, uint256 toTokenWithFee, bytes callData) payable

Diamond: Diamond

LI.FI: LI.FI

0.00152868 BBTC

3 hrs ago

0xdabf8...e93945

callLiFi(uint256 fromTokenWithFee, uint256 fromAmt, uint256 toTokenWithFee, bytes callData) payable

0xE80BB...0b6c98

Diamond: Diamond

0.00152868 BBTC

3 hrs ago

0xb4748...1ebb3f

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

Binance 14: Hot Wallet

0xD0866...104b6d

0.000383 BBTC

3 hrs ago

0x81224...4acdb5

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

0xfd70f...9c0Dc5

0x831f5...5a06Be

0.000213 BBTC

4 hrs ago

0xceceb...3b63f8

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

Binance: Hot Wallet 16

0x752c3...D6e232

0.00168534 BBTC

4 hrs ago

0x88ef6...09587a

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

Binance 15: Binance 15

0xa183E...f38120

0.000063 BBTC

4 hrs ago

0x31150...9cdc77

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

0x9362d...7d82F5

0xF450E...A61c43

0.00008705 BBTC

4 hrs ago

0x9935a...820d37

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

0xb0Cfc...a16A2D

0xE3ADa...37C93d

0.00706559 BBTC

4 hrs ago

0xf3e64...5e4470

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

Binance 14: Hot Wallet

0xb0Cfc...a16A2D

0.00706559 BBTC

4 hrs ago

0x1fbe4...423bd0

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

Binance: Hot Wallet 16

0x13D57...4Edd01

0.0081124 BBTC

5 hrs ago

0xb21f8...578985

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

Binance 15: Binance 15

0xA5a46...23BC81

0.00041956 BBTC

6 hrs ago

0x3f810...f1fa93

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

Binance 14: Hot Wallet

0x8185f...615430

0.03578168 BBTC

6 hrs ago

0x8236b...2aaa66

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

0x2019e...C4c63D

Binance 14: Hot Wallet

0.24824698 BBTC

6 hrs ago

0xd896c...c8b1d9

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

0x56E8e...66dDdC

0x2019e...C4c63D

0.24824698 BBTC

6 hrs ago

0x70d37...4bdb0e

multicall(bytes[] data) payable returns (bytes[] results)

0x83b48...7f82B9

0x56E8e...66dDdC

0.24824698 BBTC

6 hrs ago

0xf0f1e...63cd38

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

Binance: Hot Wallet 16

0x247EF...092848

0.00021567 BBTC

7 hrs ago

0xef953...75766c

0x3451B...a1e812

0x83b48...7f82B9

0.00742803 BBTC

7 hrs ago

0xef953...75766c

0x3451B...a1e812

Coinbase Fees: Coinbase Fees

0.00007503 BBTC

7 hrs ago

0xef953...75766c

0xf03d2...0bEF12

0x3451B...a1e812

0.00750306 BBTC

7 hrs ago

0x5b9d8...af0dc2

Transfer

0xD717C...3095f9

0x975b2...c3b370

0.0005 BBTC

7 hrs ago

0x0bc05...c574aa

Transfer

0x70bf6...5f4710

0x071c6...eE8F4b

0.00028518 BBTC

7 hrs ago

0x0bc05...c574aa

Transfer

0x4ACb6...04bFD7

0x70bf6...5f4710

0.00028518 BBTC

7 hrs ago

0xb33a7...7e240e

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

0x91dDd...42f6Bb

0xf03d2...0bEF12

0.00750306 BBTC

7 hrs ago

0xa1f47...64c155

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

Binance 15: Binance 15

0x028c8...98C956

0.00010243 BBTC

8 hrs ago

0xadd89...715bf9

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

Binance 14: Hot Wallet

0xd8181...22A8d7

8.35301156 BBTC

8 hrs ago

0x862d9...fd2c75

uniswapV3SwapTo(uint256 receiver, uint256 amount, uint256 minReturn, uint256[] pools) payable returns (uint256 returnAmount)

0x38374...097507

0x83b48...7f82B9

0.0023 BBTC

9 hrs ago

0xb3c89...cf5d81

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

Binance: Hot Wallet 16

0xA718A...859dF5

0.00148355 BBTC

9 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x74e97...591607

Transfer

0x975b2...c3b370

0x79954...151e1c

0.00145007 BBTC

13 mins ago

0x66a4e...bdc3bb

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

Binance 14: Hot Wallet

0x8C242...Fbe497

0.00013253 BBTC

23 mins ago

0xb39e3...24bc58

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

0x4c616...A594cE

Binance 14: Hot Wallet

0.00414132 BBTC

57 mins ago

0x6dd44...bfa260

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

0xf85C9...87BbAd

0x4c616...A594cE

0.00414132 BBTC

1 hr ago

0x1daa7...b81c75

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

Binance: Hot Wallet 16

0xF0a8c...2e1f81

0.000733 BBTC

1 hr ago

0xf15a1...b8123c

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

Binance 15: Binance 15

0xe64bf...d66036

0.00008435 BBTC

2 hrs ago

0x424bb...d2802f

0x3451B...a1e812

0xcefCc...48CAE5

0.03470247 BBTC

2 hrs ago

0x424bb...d2802f

0x3451B...a1e812

Coinbase Fees: Coinbase Fees

0.00035053 BBTC

2 hrs ago

0x424bb...d2802f

0xb7949...9167ED

0x3451B...a1e812

0.035053 BBTC

2 hrs ago

0xbfaf6...c06e12

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

0x3451B...a1e812

0xcefCc...48CAE5

0.04716339 BBTC

2 hrs ago

0xbfaf6...c06e12

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

0x74de5...016631

0x3451B...a1e812

0.04716339 BBTC

2 hrs ago

0xbfaf6...c06e12

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

0xf7B14...082d17

0x74de5...016631

0.04716339 BBTC

2 hrs ago

0x0a689...609a3c

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

Binance 14: Hot Wallet

0xaAb01...854F99

0.0053947 BBTC

2 hrs ago

0xd3f18...7669ee

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

0x2ee45...D0AE31

0xb7949...9167ED

0.035053 BBTC

2 hrs ago

0x2e804...845e15

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

Binance: Hot Wallet 16

0x30C6E...9e929d

0.0004927 BBTC

2 hrs ago

0xf9bfe...1bc8f0

0x975b2...c3b370

0xEff6c...1aA167

0.01034759 BBTC

3 hrs ago

0x2d3e6...87e86c

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

Binance 15: Binance 15

0x2063A...cC4403

0.00008606 BBTC

3 hrs ago

0x22819...cc4667

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

0x7C709...3d5A9D

Binance 14: Hot Wallet

0.03578168 BBTC

3 hrs ago

0xac11c...c141a0

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

0x5c086...4c7eEB

Binance 14: Hot Wallet

8.35301156 BBTC

3 hrs ago

0xf10bc...b6bf1c

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

0xd8181...22A8d7

0x5c086...4c7eEB

8.35301156 BBTC

3 hrs ago

0x382bd...36bdb3

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

0x8185f...615430

0x7C709...3d5A9D

0.03578168 BBTC

3 hrs ago

0x709cc...f5b4fe

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

0x8185f...615430

SELF

0x8185f...615430

0.03578168 BBTC

3 hrs ago

0xdabf8...e93945

callLiFi(uint256 fromTokenWithFee, uint256 fromAmt, uint256 toTokenWithFee, bytes callData) payable

LI.FI: LI.FI

0x975b2...c3b370

0.00152868 BBTC

3 hrs ago

0xdabf8...e93945

callLiFi(uint256 fromTokenWithFee, uint256 fromAmt, uint256 toTokenWithFee, bytes callData) payable

Diamond: Diamond

LI.FI: LI.FI

0.00152868 BBTC

3 hrs ago

0xdabf8...e93945

callLiFi(uint256 fromTokenWithFee, uint256 fromAmt, uint256 toTokenWithFee, bytes callData) payable

0xE80BB...0b6c98

Diamond: Diamond

0.00152868 BBTC

3 hrs ago

0xb4748...1ebb3f

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

Binance 14: Hot Wallet

0xD0866...104b6d

0.000383 BBTC

3 hrs ago

0x81224...4acdb5

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

0xfd70f...9c0Dc5

0x831f5...5a06Be

0.000213 BBTC

4 hrs ago

0xceceb...3b63f8

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

Binance: Hot Wallet 16

0x752c3...D6e232

0.00168534 BBTC

4 hrs ago

0x88ef6...09587a

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

Binance 15: Binance 15

0xa183E...f38120

0.000063 BBTC

4 hrs ago

0x31150...9cdc77

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

0x9362d...7d82F5

0xF450E...A61c43

0.00008705 BBTC

4 hrs ago

0x9935a...820d37

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

0xb0Cfc...a16A2D

0xE3ADa...37C93d

0.00706559 BBTC

4 hrs ago

0xf3e64...5e4470

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

Binance 14: Hot Wallet

0xb0Cfc...a16A2D

0.00706559 BBTC

4 hrs ago

0x1fbe4...423bd0

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

Binance: Hot Wallet 16

0x13D57...4Edd01

0.0081124 BBTC

5 hrs ago

0xb21f8...578985

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

Binance 15: Binance 15

0xA5a46...23BC81

0.00041956 BBTC

6 hrs ago

0x3f810...f1fa93

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

Binance 14: Hot Wallet

0x8185f...615430

0.03578168 BBTC

6 hrs ago

0x8236b...2aaa66

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

0x2019e...C4c63D

Binance 14: Hot Wallet

0.24824698 BBTC

6 hrs ago

0xd896c...c8b1d9

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

0x56E8e...66dDdC

0x2019e...C4c63D

0.24824698 BBTC

6 hrs ago

0x70d37...4bdb0e

multicall(bytes[] data) payable returns (bytes[] results)

0x83b48...7f82B9

0x56E8e...66dDdC

0.24824698 BBTC

6 hrs ago

0xf0f1e...63cd38

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

Binance: Hot Wallet 16

0x247EF...092848

0.00021567 BBTC

7 hrs ago

0xef953...75766c

0x3451B...a1e812

0x83b48...7f82B9

0.00742803 BBTC

7 hrs ago

0xef953...75766c

0x3451B...a1e812

Coinbase Fees: Coinbase Fees

0.00007503 BBTC

7 hrs ago

0xef953...75766c

0xf03d2...0bEF12

0x3451B...a1e812

0.00750306 BBTC

7 hrs ago

0x5b9d8...af0dc2

Transfer

0xD717C...3095f9

0x975b2...c3b370

0.0005 BBTC

7 hrs ago

0x0bc05...c574aa

Transfer

0x70bf6...5f4710

0x071c6...eE8F4b

0.00028518 BBTC

7 hrs ago

0x0bc05...c574aa

Transfer

0x4ACb6...04bFD7

0x70bf6...5f4710

0.00028518 BBTC

7 hrs ago

0xb33a7...7e240e

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

0x91dDd...42f6Bb

0xf03d2...0bEF12

0.00750306 BBTC

7 hrs ago

0xa1f47...64c155

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

Binance 15: Binance 15

0x028c8...98C956

0.00010243 BBTC

8 hrs ago

0xadd89...715bf9

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

Binance 14: Hot Wallet

0xd8181...22A8d7

8.35301156 BBTC

8 hrs ago

0x862d9...fd2c75

uniswapV3SwapTo(uint256 receiver, uint256 amount, uint256 minReturn, uint256[] pools) payable returns (uint256 returnAmount)

0x38374...097507

0x83b48...7f82B9

0.0023 BBTC

9 hrs ago

0xb3c89...cf5d81

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

Binance: Hot Wallet 16

0xA718A...859dF5

0.00148355 BBTC

9 hrs ago