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ExploradorOnchain AML

Sobre o OKLink Onchain AML

O OKLink Onchain AML tem compromisso com a conformidade da cripto, a prevenção contra risco com uso de tecnologias de ponta e a oferta de serviços premium

KYT

Monitore os riscos on-chain para garantir a segurança dos criptoativos

KYA

Tenha uma visão geral dos riscos do endereço para aumentar a percepção da conformidade

Chaintelligence

Sobre o OKLink Chaintelligence

O OKLink Chaintelligence serve como pioneiro da segurança da blockchain para capacitar equipes de conformidade e cumprimento

Compliance analysis tools

Faça investigações descomplicadas

Situation awareness

Detecte risco por meio de alertas inteligentes

Report & Consult

Reporte crimes relacionados a criptos e tenha acesso a orientação profissional

Explorador de BNB Chain

Transações

Total de 6.532.556.036 transações (mostrar somente 10.000 dados recentes)

295 / 500

Hash da transação	Método	Bloco	Data e hora	De		Para	Valor	Taxa de transação

0x2c69e4639e52682d0be18bbd05874a05f8e5e3650ddd5642421f0c34503c54e3	approve	44978482	18/12/2024, 18:07:34	0x0ec558cedee5fda8d452b25860ec734381cc4f76		0x3a4e1954a55dfcba4a444b46992fe1118602663a	0BNB	0,0000043 BNB
0x1d894033d5bc3e4af44eb6a8447cff3daed3d2b646f749d7e6088d69a2f59a1e	transfer	44978482	18/12/2024, 18:07:34	0x8c8eba592a2baac17fe4c96667251e309b68e166		0x55d398326f99059ff775485246999027b3197955	0BNB	0,00002971 BNB
0x626808100996adfc7d480adb3716a36e964174c894b87c753025338b0d87be8e	execute	44978482	18/12/2024, 18:07:34	0x951d744384851545be780332c0ae2f679a24ce18		0x1a0a18ac4becddbd6389559687d1a73d8927e416	0BNB	0,00020884 BNB
0x7c74f948b99fd6538094add9e9dd4ceca3ea77c49a754206f7f909135221cf5e	hit	44978482	18/12/2024, 18:07:34	0x4e7232976d74faaff53e32b1d58c27c20e0bb6ec		0x45c36b3ee5f6c9b4b494515b21a59b8b78336536	0BNB	0,00003114 BNB
0xf14ffcc288b75ac4a9c7015282842f2a45d95e40bd8f2aaa2c15f450b9045ebe	0x89fa36a4	44978482	18/12/2024, 18:07:34	0x6cca3cf850a5d9e66ada79909b02af120fd7ea24		0x94fa14bf26d08e187ec356fe2a44171a8a356977	0BNB	0,00081863 BNB
0xe3cd869dd54a51ba564feac6e723a5ac6c15ca2a8e78147cf8264b85fb37e115	transfer	44978482	18/12/2024, 18:07:34	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23		0x55d398326f99059ff775485246999027b3197955	0BNB	0,00003795 BNB
0x5042de4b50298451d9059705036aadb9a85e3b232bae425fc301cc3b2872829e	transfer	44978482	18/12/2024, 18:07:34	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23		0x55d398326f99059ff775485246999027b3197955	0BNB	0,00003795 BNB
0x9277788aee4450a95dd27da0235f1e1589e9d1ef2f710ef70da8ada224820dd3	BNB transfer	44978482	18/12/2024, 18:07:34	0xbd5cad113627c6ec47f19219f513629e8e6ed7e9		0x5f87029acfd76a8701f335cfa9efdebd2cf85129	0,43949462 BNB	0,00002333 BNB
0x4325252b35f60f42ba43cdb2395978466b926558326140a38b512714297bd5da	0xa03de6a9	44978482	18/12/2024, 18:07:34	0xc1c1723c708d0c04aef85cad99bacc88f916b118		0xb300000b72deaeb607a12d5f54773d1c19c7028d	0,05 BNB	0,00019412 BNB
0xb11abb07f2f6337e7b42ce0caa4ae419998fa2a311ece11d46b4927042cb8272	execute	44978482	18/12/2024, 18:07:34	0x7120413c99c2678b66938760aaea0492f3e2bf9a		0x1a0a18ac4becddbd6389559687d1a73d8927e416	0BNB	0,00024545 BNB
0xb7aea7866089cabc6b0b9f8e3f9d18b6fe7efe1c437433ceaf46a73348e86872	swapTokensSingleV3NativeToERC20	44978482	18/12/2024, 18:07:34	0x4a401ee7fef089cd20d183fe2510d7bd38294728		0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae	5 BNB	0,0002232 BNB
0xbfa1c589c59bb17cea94d74b9ee250ab7e4bc4546db59f922d9bc2d331444bda	transfer	44978482	18/12/2024, 18:07:34	0x38852d8b3a2213e8cf0d66542864d4a4baac7a6f		0x55d398326f99059ff775485246999027b3197955	0BNB	0,00006972 BNB
0xa2fef6c3d20044bb1dcbd76ef47070508ae63178726c8762af670db5db1cd526	BNB transfer	44978482	18/12/2024, 18:07:34	0x38eb8495ad19fd145b104564715588a1475c5a06		0x5771e3e2a8faae613c3a5666f2829791d3a75593	0,0228082 BNB	0,00004242 BNB
0x2397b1aff04c4890525939d46a67e45c004d9d39ba18f1aaea149536284b4190	swap	44978482	18/12/2024, 18:07:34	0x2f36d031976812ad52f3bece5ee2cfc7fa0be496		0x1a1ec25dc08e98e5e93f1104b5e5cdd298707d31	0BNB	0,00067604 BNB
0x57bd5d98925276b9da62f144bbb1b513c4a078a4519191973227c8c5cd16a401	transfer	44978482	18/12/2024, 18:07:34	0xa96be652a08d9905f15b7fbe2255708709becd09		0x55d398326f99059ff775485246999027b3197955	0BNB	0,00034515 BNB
0xf207bb5ce31b6b4a1cd65167f94a10fe51e1d283461039b64b28fbedbd9f8b15	multicall	44978482	18/12/2024, 18:07:34	0xc363b58ff54d1211d79734c410ab9a8323e0454d		0x13f4ea83d0bd40e75c8222255bc855a974568dd4	0BNB	0,00218755 BNB
0xf4b0b2fab4876a55df8825cff5b8e4dda4ab9f721879b8643b0f8940c7fcbb38	BNB transfer	44978482	18/12/2024, 18:07:34	0x4848489f0b2bedd788c696e2d79b6b69d7484848		0x1f732d6ea3bd247f0a400dbbeb479ada6d9bda8c	0,11457842 BNB	0BNB
0x168e49de1de9a37116244de30f0b28aafe36acd1990814136fd242d611e8b7dd	withdrawTokens	44978482	18/12/2024, 18:07:34	0x287e3879a8afa2aca48015bdc5065300f660dcd4		0x9f32997d45e9d476b5e268b9b12c2a4a280d97dc	0BNB	0,00005605 BNB
0xf58fc03adf92fa32d483c5d7e122ad9a24140bc3f778bc49862c6827320eb54f	approve	44978482	18/12/2024, 18:07:34	0x24533ed680e9f347ae93963182032c2d8e860153		0x55d398326f99059ff775485246999027b3197955	0BNB	0,0000465 BNB
0xfb1655873ea13a14744b9ab5aca66f71433553107c2ab4e64c74b1f90646d654	transfer	44978482	18/12/2024, 18:07:34	0x2d68ba6a8bb1bd91bf61cfb7f7aff8ef31cc3928		0x55d398326f99059ff775485246999027b3197955	0BNB	0,00002971 BNB

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