0xf424c0ee...1f05 ETH Transfer Paxos 4 Paxos 4 (0x264bd8291fae1d75db2c5f573b07faa6715997b5) 0x176e...ffd6 0x176ec3594b225710ac0806336935457434f6ffd6 0.0736 ETH 73689790000000000 wei — 0.000210 0x054c1a5a...93d0 0x771d503f 0x3a67...49ca 0x3a67b184803641ba107c4c75276d747d123e49ca Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 9,159.5428 USDCUSD Coin — 0xeee8e6c5...95bb ETH Transfer Base: Batch Sender Base: Batch Sender (0x5050f69a9786f081509234f1a7f4684b5e5b76c9) Base L1 batch inbox Base L1 batch inbox (0xff00000000000000000000000000000000008453) 0.0000 ETH 0 wei — — 0x86c5f520...3549 approve 0xca45...fbdb 0xca4527aca1748931b623740a416bf74a94f9fbdb VitaliksSister VitaliksSister (0x36f15c5ac19a35e7398418c5bad8ac56a107c756) 0.0000 ETH 0 wei — — 0x6ed14b41...08d9 SigmaBuy 0x8ef7...14cb 0x8ef7770056183dd828898fdf3c5aa841dfba14cb MEV Bot MEV Bot (0x3a10dc1a145da500d5fba38b9ec49c8ff11a981f) 0.0100 ETH 10000000000000000 wei +1
2 token transfers 0.0099 WETHWrapped Ether — 0x8b3c3d8e...2291 ETH Transfer 0x77eb...7400 0x77ebdef9dc7161a4a706cd387153b35c38527400 0xefba...1497 0xefba85286509f58ee23731f1f130813f375d1497 0.1652 ETH 165239400000000000 wei — 0.000131 0xf89b4a44...e198 0x0c8f4a10 0x32f2...f5c8 0x32f2713b062134e69f5006eb070bc41d9765f5c8 ERC1967Proxy ERC1967Proxy (0x06a9ab27c7e2255df1815e6cc0168d7755feb19a) 0.0000 ETH 0 wei — — 0x4aebf433...b2a4 0xdbcd0278 0x7cfd...2dab 0x7cfd37e9dc8f27bb78c497f8ca2a249701832dab MEV Bot: 0x7176...a6b MEV Bot: 0x7176...a6b (0x7176f0f071379fee51668eb6387dda9129e5ca6b) 0.0000 ETH 0 wei +1
2 token transfers 0.1118 WETHWrapped Ether — 0xb7daadd4...6e59 ETH Transfer 0xbb4e...cf7e 0xbb4ec843595f2f4c214d406ebb0cc97f1550cf7e 0x95e9...2636 0x95e9123ccca26aae1de8cb52563802c84a8d2636 0.0152 ETH 15200000000000000 wei — — 0x05d48091...2d9c ETH Transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 0xd6d7...bf66 0xd6d7472ddecb52bded3cca478d8f9718c0e3bf66 0.0038 ETH 3800000000000000 wei — — 0xb02c1f06...9ae2 transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Official — verified contract: USDT 0.0000 ETH 0 wei 447.0000 USDTTether USD — 0x50646c07...70e0 Failed execute 0x1787...f2b3 0x17877c9bead29f730de7653e9875a03cf1caf2b3 Official — verified contract: Uniswap V4: Universal Router 0.5300 ETH 530000000000000000 wei — — 0x11f1a2bb...3ddb ETH Transfer 0x7fed...8e3b 0x7fed005ea539435ffedd7085c228c3c17e0d8e3b 0xfe1c...9ba9 0xfe1c9817fdcd3d965c7581697bf66c0ce5c79ba9 0.0097 ETH 9749135251703173 wei — — 0x3078cbf0...dbd9 ETH Transfer 0xc65d...781b 0xc65d8611ebe374ce54c66243dacdfdd342ae781b 0x0936...900f 0x0936857803654f6a65d655715fa742a3ad51900f 0.0327 ETH 32725844064142665 wei — — 0x32793386...6297 transfer 0x41ca...204c 0x41ca0fd8501f1484ceea8c3dffd25ec43ce4204c NEXO NEXO (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206) 0.0000 ETH 0 wei 93.0947 NEXONexo — 0x0eee80dc...4e86 ETH Transfer 0x0e15...9361 0x0e15d0f5c5218a0447e01578fee8ec9eaec59361 0x7afd...259e 0x7afd57875a530be4ed82844a0a98f7b9e501259e 0.0056 ETH 5606690000000000 wei — — 0x8418412b...0f42 transferFrom Kraken 17 Kraken 17 (0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26) Official — verified contract: SHIB (Shiba Inu) 0.0000 ETH 0 wei 31,810,452.2500 SHIBSHIBA INU — 0x9bef06b8...56f5 ETH Transfer OKX 3 OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3) 0x3c43...0bf0 0x3c43f5f283a4911a4c835b911e0ba78135b60bf0 0.4996 ETH 499600000000000000 wei — — 0xd9837329...5345 0xd8d35ea4 OKX 46 OKX 46 (0x42cf18596ee08e877d532df1b7cf763059a7ea57) OKX OKX (0x7ae91b984da4795d9fd88419d051d0842f8d3677) 0.0000 ETH 0 wei +2
3 token transfers 5.0000 USDTTether USD — 0x86f931c6...e3ab transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDC 0.0000 ETH 0 wei 10,681.3300 USDCUSD Coin —