0xc05d31f6...0ae4 0x30a28ffc 0xb646...f8f9 0xb64619712b73fb0e6740040af205a0f8134ef8f9 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1,094,697,713.0051 PEPEPepe — 0x4efc636b...c749 transfer 0x3a64...40ef 0x3a64590d71f64d97a5c18cc9b6d61e3e99bb40ef Official — verified contract: USDT 0.0000 ETH 0 wei 498.7000 USDTTether USD 0.000413 0xa6b104dc...4be5 approve 0x0f70...5d9c 0x0f70b7225e8b0d3aed67c07ba62b0c605fd55d9c ONOS ONOS (0xe8df9f3323e3019648f30709c6b85e63e5c9e4d9) 0.0000 ETH 0 wei — — 0x353dd2e1...7d7d ETH Transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) 0x191b...a3e1 0x191b3d38c76871512d030669e35ba3a1eea9a3e1 0.2396 ETH 239600000000000000 wei — — 0x582f11c3...ca2d transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Official — verified contract: USDT 0.0000 ETH 0 wei 1,299.7000 USDTTether USD — 0x0b30cf0b...d6ac 0xeb7499cf 0x1fee...3830 0x1feed341f68ae6812b30e139ab074182ea4e3830 Small contract 0x9e9110cf (268B) Small contract 0x9e9110cf (268B) (0x9e9110cfd24cd851ea5bc73a27975b33e308f9e1) 0.0000 ETH 0 wei +4
5 token transfers 15,570.8335 USDCUSD Coin 0.000465 0xef36863f...1f2c transfer 0x24b5...04b9 0x24b5f6ccb304055b7809f8eae96d530fa91b04b9 Official — verified contract: USDC 0.0000 ETH 0 wei 225.5200 USDCUSD Coin 0.000180 0x9c010919...09ab allBatch 0x7f7b...565e 0x7f7bb909fca4603712a322882410b195834a565e Chainflip 1 Chainflip 1 (0xf5e10380213880111522dd0efd3dbb45b9f62bcc) 0.0000 ETH 0 wei 599.2681 USDCUSD Coin — 0xf2d613a0...711c transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Official — verified contract: EIGEN (EigenLayer) 0.0000 ETH 0 wei 381.4715 EIGENEigen — 0xe6ffc369...ad74 approve 0xc9b4...3e5f 0xc9b402f95757dd6cba71d20242b4378d31103e5f YEE YEE (0x9ac9468e7e3e1d194080827226b45d0b892c77fd) 0.0000 ETH 0 wei — — 0x1b43f0cf...4405 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Official — verified contract: USDC 0.0000 ETH 0 wei 21,704.5755 USDCUSD Coin — 0xdce74361...afaf transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Official — verified contract: Aave 0.0000 ETH 0 wei 1,013.0000 AAVEAave Token — 0xaab14a57...5c4d ETH Transfer Paxos 4 Paxos 4 (0x264bd8291fae1d75db2c5f573b07faa6715997b5) 0x6b2d...d85e 0x6b2deb65c8396ce01bd39771e75cbc9832a4d85e 0.0048 ETH 4868800000000000 wei — 0.000105 0xf4878092...96d1 execute Kraken 3 Kraken 3 (0xb8ff877ed78ba520ece21b1de7843a8a57ca47cb) DVN DVN (0x8fafae7dd957044088b3d0f67359c327c6200d18) 0.0000 ETH 0 wei — — 0xa05a3502...01ba execute Kraken 3 Kraken 3 (0xb8ff877ed78ba520ece21b1de7843a8a57ca47cb) DVN DVN (0xa59ba433ac34d2927232918ef5b2eaafcf130ba5) 0.0000 ETH 0 wei — — 0x56ccabf5...f593 ETH Transfer AlphaPo: Hot 3 AlphaPo: Hot 3 (0x9a10da8ce77f26231860764a2caab36e70584c4b) 0xd8d1...aece 0xd8d1c16a9f24a59862e1370b5ddfc5947bb6aece 0.0001 ETH 134153636832411 wei — — 0xfb95683c...7ed5 ETH Transfer AlphaPo: Hot 3 AlphaPo: Hot 3 (0x9a10da8ce77f26231860764a2caab36e70584c4b) 0x49fc...0cc2 0x49fc7ad0da79ac88d01938a4c9478a16c8960cc2 0.0001 ETH 134153636832411 wei — — 0x112d5d17...ce14 ETH Transfer Coinbase 44 Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511) 0x18a2...3075 0x18a260dec3d8c650ddcaaa46e461337e06943075 0.0037 ETH 3763420000000000 wei — — 0x18b6a748...4b2c ETH Transfer Coinbase 44 Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511) 0xe36f...0862 0xe36f410730f20f50fd4759e829ce0d0341f00862 0.0050 ETH 5000000000000000 wei — — 0x76bd40b1...96ca ETH Transfer Coinbase 44 Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511) 0x6799...f687 0x679903cf9b415b06af700b9bcad5ab27026df687 0.0010 ETH 1059380000000000 wei — —