0x021b...8364 25,382,299 23 Jun 19:07 Tue, 23 Jun 2026 19:07:47 GMT — OUT0x6f4d...a1dc 0x6f4d048d1e49d2a8ed554fd47d15ff5b55e1a1dc 0.0129 ETH 0xb657...1d8f 25,381,645 23 Jun 16:56 Tue, 23 Jun 2026 16:56:23 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUT DODO: Fee RouteOfficial — verified contract: DODO: Fee Route 0 0x545a...618d 25,381,624 23 Jun 16:52 Tue, 23 Jun 2026 16:52:11 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTCurve.fi: WETH/WBTC/USDT Pool Curve.fi: WETH/WBTC/USDT Pool (0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5) 0 0xe24a...6908 25,381,623 23 Jun 16:51 Tue, 23 Jun 2026 16:51:59 GMT drainToken OUTMEV Bot: 0x0ffb...e67 MEV Bot: 0x0ffb...e67 (0x0ffb0503300e571d9ced3be4e41e0df902eaae67) 0 0xdcc5...9567 25,381,623 23 Jun 16:51 Tue, 23 Jun 2026 16:51:59 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTCurve CRYPTO pool 0xb576491f Curve CRYPTO pool 0xb576491f (0xb576491f1e6e5e62f1d8f26062ee822b40b0e0d4) 0 0x0010...bf8b 25,381,623 23 Jun 16:51 Tue, 23 Jun 2026 16:51:59 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTRizzolver: Uniswap X Rizzolver: Uniswap X (0x225a38bc71102999dd13478bfabd7c4d53f2dc17) 0 0x1878...f6d6 25,381,623 23 Jun 16:51 Tue, 23 Jun 2026 16:51:59 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUT0xbad9...6ee1 0xbad9ada0e9633ed27fa183dbdeceef76712a6ee1 0 0x8acf...967f 25,381,623 23 Jun 16:51 Tue, 23 Jun 2026 16:51:59 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUT Curve.fi: USDT/WBTC/WETH PoolOfficial — verified contract: Curve.fi: USDT/WBTC/WETH Pool 0 0x66d5...cfca 25,381,619 23 Jun 16:51 Tue, 23 Jun 2026 16:51:11 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTCurve CRYPTO pool 0x98638fac Curve CRYPTO pool 0x98638fac (0x98638facf9a3865cd033f36548713183f6996122) 0 0xf47d...c114 25,381,619 23 Jun 16:51 Tue, 23 Jun 2026 16:51:11 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTKyberOasisReserve KyberOasisReserve (0x04a487afd662c4f9deacc07a7b10cfb686b682a4) 0 0x2e4c...9972 25,381,619 23 Jun 16:51 Tue, 23 Jun 2026 16:51:11 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUT0x41f8...369a 0x41f8d14c9475444f30a80431c68cf24dc9a8369a 0 0x21f2...da7b 25,381,619 23 Jun 16:51 Tue, 23 Jun 2026 16:51:11 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTWalletV2 WalletV2 (0xfb79539f29d7efed474ac9ac1c5c3aa56af7f281) 0 0x7e7a...08a3 25,381,619 23 Jun 16:51 Tue, 23 Jun 2026 16:51:11 GMT drain OUTMEV Bot: 0x0ffb...e67 MEV Bot: 0x0ffb...e67 (0x0ffb0503300e571d9ced3be4e41e0df902eaae67) 0 0x07d4...981a 25,381,618 23 Jun 16:50 Tue, 23 Jun 2026 16:50:59 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTWrapped Ether Wrapped Ether (0x0615dbba33fe61a31c7ed131bda6655ed76748b1) 0 0x51e8...a486 25,381,618 23 Jun 16:50 Tue, 23 Jun 2026 16:50:59 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTTricryptoUSDC TricryptoUSDC (0x7f86bf177dd4f3494b841a37e810a34dd56c829b) 0 0x3b49...3d3b 25,381,618 23 Jun 16:50 Tue, 23 Jun 2026 16:50:59 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTWintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0 0x1f4f...f28c 25,381,618 23 Jun 16:50 Tue, 23 Jun 2026 16:50:59 GMT transfer Native ETH or ERC-20 token transfer OUTMEV Bot: 0xc46f...c86 MEV Bot: 0xc46f...c86 (0xc46fcd651bd6ac11255886feabdcebd58b870c86) 0 0xeb5c...de1c 25,381,618 23 Jun 16:50 Tue, 23 Jun 2026 16:50:59 GMT upgradeTo_790AA3D OUTMEV Bot: 0x0ffb...e67 MEV Bot: 0x0ffb...e67 (0x0ffb0503300e571d9ced3be4e41e0df902eaae67) 0 0x851c...c93b 25,381,616 23 Jun 16:50 Tue, 23 Jun 2026 16:50:35 GMT transfer Native ETH or ERC-20 token transfer OUTholder holder (0x24f0bb6c9b2c3db66603fa0ec07ab0cf55cdd387) 0 0xd174...6324 25,381,616 23 Jun 16:50 Tue, 23 Jun 2026 16:50:35 GMT _SIMONdotBLACK_ OUTContract Creation
0 0x55aa...9bd8 25,381,616 23 Jun 16:50 Tue, 23 Jun 2026 16:50:35 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUT DODO: Fee RouteOfficial — verified contract: DODO: Fee Route 0 0xbaf7...4888 25,381,616 23 Jun 16:50 Tue, 23 Jun 2026 16:50:35 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) OUTKyberDutchXReserve KyberDutchXReserve (0xd6000fda0b38f4bff4cfab188e0bd18e8725a5e7) 0 0x5780...8f51 25,381,616 23 Jun 16:50 Tue, 23 Jun 2026 16:50:35 GMT transfer Native ETH or ERC-20 token transfer OUTCurve: Fee Receiver Curve: Fee Receiver (0xa2bcd1a4efbd04b63cd03f5aff2561106ebcce00) 0 0x2d00...bb7d 25,379,890 23 Jun 11:03 Tue, 23 Jun 2026 11:03:11 GMT — IN0xe445...7fcd 0xe44598feb494056eb75dcbba9c5fc7830ca07fcd 0.0132 ETH