0x132221c9...af20 0x771d503f 0xcf5a...30b9 0xcf5a33920272e28f220d14c84416474de53f30b9 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.8180 WETHWrapped Ether — 0xb71013d9...a116 transfer 0x26f9...6b71 0x26f9f305ce6c6aff19db2e0d0c3d5ca177066b71 Official — verified contract: USDT 0.0000 ETH 0 wei 70,000.0007 USDTTether USD 0.000510 0x40709e67...e1a1 ETH Transfer Base: Batch Sender Base: Batch Sender (0x5050f69a9786f081509234f1a7f4684b5e5b76c9) Base L1 batch inbox Base L1 batch inbox (0xff00000000000000000000000000000000008453) 0.0000 ETH 0 wei — — 0x31b92ff4...329f transfer 0x32ff...518d 0x32ff66ba0b19b378e80c251e1f7d811f0690518d NodeAI NodeAI (0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870) 0.0000 ETH 0 wei 5,208.3911 GPUNodeAI 0.000232 0xbe9a8e35...9aa4 transfer MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) Alvara Alvara (0x8e729198d1c59b82bd6bba579310c40d740a11c2) 0.0000 ETH 0 wei 6,784.7200 ALVAAlvara 0.000192 0x730a6ac3...8c8c Failed transferFrom Indodax: Deposit Funder Indodax: Deposit Funder (0x8ab399cbb9fdb9a36518a7e7eddf89158e56c595) ERC1967Proxy ERC1967Proxy (0x618e80a3f00a3907cc021187e9beb73ae4d658a6) 0.0000 ETH 0 wei — — 0xc4d76ca7...d7cc ETH Transfer 0x61d9...ca89 0x61d9961da73820dbef82df62eb78f3eb2663ca89 MEV Bot MEV Bot (0x458c2a06ba8dc3def078513ad98e9da8ced39e02) 0.0003 ETH 392670000000000 wei — 0.000063 0x80250aa6...8cb0 ETH Transfer 0x50a2...71cd 0x50a21a63a5451d9d376930870bbbf9cee33b71cd MEV Bot MEV Bot (0x458c2a06ba8dc3def078513ad98e9da8ced39e02) 0.0003 ETH 392700000000000 wei — 0.000063 0x3cf615f3...a2b5 ETH Transfer HTX 48 HTX 48 (0xa03400e098f4421b34a3a44a1b4e571419517687) 0x86a0...4c63 0x86a067030a9668c13ff2a8c4d5415afc776d4c63 54.9483 ETH 54948300000000000000 wei — — 0xdd0c7c69...2d5d transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 10.0000 USDCUSD Coin — 0xdcb9c217...0fd3 transfer F2Pool Old F2Pool Old (0xf89d7b9c864f589bbf53a82105107622b35eaa40) ZEROBASE CeDeFi ZEROBASE CeDeFi (0xfab99fcf605fd8f4593edb70a43ba56542777777) 0.0000 ETH 0 wei 101,986.1000 ZBTZEROBASE — 0xbc4e3d94...65ff ETH Transfer 0x580b...cf34 0x580bb1dfd83b4a0e522fd7bf93e5962cb84dcf34 0x44e1...aa5c 0x44e18036a800108023cf2eef86b4c0242770aa5c 0.0064 ETH 6464226837334282 wei — — 0xb64500af...ace2 ETH Transfer ENS Bulk Registrar Bot ENS Bulk Registrar Bot (0x0ada3111b866ff1ad0477f0c5d2e8ed35a36eb5b) 0x80c4...35c4 0x80c423ba8c1b6d2dc6a45197eb0ba52cf40835c4 0.0304 ETH 30400972138924950 wei — — 0xe0d2354f...1f4d transfer ENS Bulk Registrar Bot ENS Bulk Registrar Bot (0x0ada3111b866ff1ad0477f0c5d2e8ed35a36eb5b) Official — verified contract: USDC 0.0000 ETH 0 wei 149.9963 USDCUSD Coin — 0xb5b61003...03b0 transfer F2Pool Old F2Pool Old (0xf89d7b9c864f589bbf53a82105107622b35eaa40) UXLINKToken UXLINKToken (0x3991b07b2951a4300da8c76e7d2c7edde861fef3) 0.0000 ETH 0 wei 22,003.4448 UXLINKUXLINK Token — 0x88170bb9...9ce3 transfer 0x72c9...b1cc 0x72c99baf4e42c66f691cf96f5797b9a5e1c5b1cc Official — verified contract: USDT 0.0000 ETH 0 wei 154.9612 USDTTether USD — 0x7f8ab05a...03d8 transfer 0x7c43...93f8 0x7c43fd58f8d71407907006a936455f69022b93f8 Official — verified contract: USDC 0.0000 ETH 0 wei 5.2066 USDCUSD Coin — 0x76e8d0fd...143f transfer 0xe413...fef6 0xe41314298c69a6634d85b04195602be9f5fcfef6 Official — verified contract: USDC 0.0000 ETH 0 wei 6.3400 USDCUSD Coin — 0x5e2de109...c3a7 transferFrom 0x7d94...946e 0x7d94077f58593f8b97c5cab56c8924e13b49946e Official — verified contract: Aave 0.0000 ETH 0 wei 102.1480 AAVEAave Token — 0x466d7e0c...a4d3 transfer 0xb7a2...a894 0xb7a2aa90a7cfea5fc4f53b0753b480bab3e1a894 Official — verified contract: USDC 0.0000 ETH 0 wei 6.3700 USDCUSD Coin —