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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 Ethereum

Transações grandes

Total de 1.231.329 transações nas últimas 24 horas (mostra apenas os 10.000 dados mais recentes)

375 / 500

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

0x2fbae9a07d8e59ed41921707f1f429413e8dee1615ae7973801ee2568b3c2596	swap	21412314	16/12/2024, 11:12:35	0xd9eed39ffcf0274c0b44e3f50586b208b9e8b50b		0x1111111254eeb25477b68fb85ed929f73a960582	10 ETH	0,00178444 ETH
0x947b234dda8879b4d7b99e9a8160ce15d1a0e9f1ebec1a0ac78acabd80560be6	swap	21412311	16/12/2024, 11:11:59	0x5b1b0bbcfe2c1dfb544d2160a0a411d021d634cb		0x881d40237659c251811cec9c364ef91dc08d300c	10 ETH	0,0030399 ETH
0x5b1b58ca3399983c5f0230abcd40559134e3970e2d32003bbcb714d3e45059d4	ETH transfer	21412310	16/12/2024, 11:11:47	0xa8e31a7eaf402deb726129524e633b855a6ad3de		0x5ce8e6cce97565393888be8e2e803e417e5cee02	10 ETH	0,00022439 ETH
0xc25b104c1effb7a9ba139da2b3ec5a37013726b1004b36a01d43c189cce198e8	deposit	21412267	16/12/2024, 11:03:11	0x2dc23418844eacd31a7d91a5571e000960553283		0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2	10 ETH	0,00036203 ETH
0x8bfa7b08173ec5ea6a9bd89e965ed983a2b9efc4e7151bd554452bb8a72b46aa	addLiquidityETH	21412255	16/12/2024, 11:00:47	0xf0ea2d9ca95fd2520b622234dfc4b34dd072e357		0x7a250d5630b4cf539739df2c5dacb4c659f2488d	10 ETH	0,03522809 ETH
0xb43864e673f4ea6361812c4e8872a03aac8174d5ebc5c65337d1fe30e467106b	ETH transfer	21412243	16/12/2024, 10:58:11	0xaf175255cf7d11ed38edb87ea21a164b285fb68f		0x966f4d653a815b946290799017cc9c6b20d395ea	10 ETH	0,00023124 ETH
0xff8e38657089c00cc30ff8b33025b394b491b83ec6a732be1c9bbe6894880e33	ETH transfer	21412232	16/12/2024, 10:55:59	0x206a8b2c917056a8a667ff9b0afd56436b6bbeed		0x5b56360b4e9b1c52a47a0799c40a0deb1fbf31f3	10 ETH	0,00026375 ETH
0xddcf2d18ced3350f2301d1b2497830688f77befc833c411d37edd8449b3306dd	ETH transfer	21412222	16/12/2024, 10:53:59	0x0a4d6d53f76a59ba4a25903f906c3769c2bebedc		0x68c42e584840f9e395131eaf6e8119da403fd20d	10 ETH	0,00025399 ETH
0x61fe626e2c298cdfab8823fb6e271b62d15c8370d1c8164ff4a12fa2b6c34402	ETH transfer	21412214	16/12/2024, 10:52:23	0x5fc32d6ff33dcf3f07caaf88e5fc40fe8fc9610d		0x0d49e95e6146b30468f8d424ae7dce2ba3847b1e	10 ETH	0,00030554 ETH
0xd476f3591f42638645364fe3e7439d66e2963e1560a346ba16bed95c0e1ef38e	swap	21412203	16/12/2024, 10:50:11	0x980aa451387b2cb886e8a83f1d90cad515b4e500		0x1111111254eeb25477b68fb85ed929f73a960582	10 ETH	0,00190739 ETH
0xb53cfe465bdefb33176d0b02bce94752a659d745b98ec2c0b720a90b8dcf27d9	ETH transfer	21412201	16/12/2024, 10:49:47	0x2cfabb5423808aeb8944a1b2a9f39d5788458ee7		0xbbcb69b6c60957d242242b649fc326eb2a983333	10 ETH	0,00024402 ETH
0x5ed0d7f33b1d94291b050c5c1fc19559efb705f0867740b692fa7dcf787c52e3	ETH transfer	21412192	16/12/2024, 10:47:59	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404		0xe40d548eb4fa4d9188fd21723f2fd377456c0876	10 ETH	0,00019765 ETH
0xe59d4269aae7f8baccd9312b646bf0eeda8eba75ca37b54e8404f0428490d7a1	execute	21412183	16/12/2024, 10:46:11	0x96be275ea2714b72b06e621e48c4bcb967478d59		0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad	10 ETH	0,00286509 ETH
0x3a42db138727197cee20e93e2f51a90ad678336c9147ac219bfa6ae37c44192e	execute	21412181	16/12/2024, 10:45:47	0x96be275ea2714b72b06e621e48c4bcb967478d59		0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad	10 ETH	0,00289067 ETH
0x9fd5e4505b0a69335f110836453c8b8d08c32d33413e77963f79e783b674917e	execute	21412177	16/12/2024, 10:44:59	0x96be275ea2714b72b06e621e48c4bcb967478d59		0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad	10 ETH	0,00269669 ETH
0x01bee3b8ca65d69849f22fcbfc9a255e61d59e9ffe47b43699ebc3ed56be3cf9	deposit	21412143	16/12/2024, 10:38:11	0x5948de29bf989a1b5a7587c5f64624655c86a542		0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2	10 ETH	0,00063433 ETH
0x815fbe002700749f6a16f6b331a487cfe9af464fd8d706f460ef3b14cff6adc1	ETH transfer	21412109	16/12/2024, 10:31:23	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404		0xe40d548eb4fa4d9188fd21723f2fd377456c0876	10 ETH	0,0003135 ETH
0x0a96842a24bf654aa958c4c88c894d0067a620a32d1963d71426446ed436d2fd	deposit	21412084	16/12/2024, 10:26:11	0x5948de29bf989a1b5a7587c5f64624655c86a542		0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2	10 ETH	0,0006598 ETH
0xcf68511ca7bcdf029c2ce96f7f5401eba45c81c43d0b0601401672c67814ee84	aggregate	21412076	16/12/2024, 10:24:35	0x1858d20f7a12147af3759bc862d8e84d4f9b23aa		0x00000047bb99ea4d791bb749d970de71ee0b1a34	10 ETH	0,00353509 ETH
0xcc93ff32ac080f721d13108e559ab282d3aa266b857d51b42e6b9d0f07f0bbb1	0x14d08fca	21412068	16/12/2024, 10:22:59	0x09b5cbc5ea25c2b45920dc6a9bcfcc90b0229a0d		0x69460570c93f9de5e2edbc3052bf10125f0ca22d	10 ETH	0,00221648 ETH

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