0xee055e1a...55f3 0x122067ed 0x1af8...7335 0x1af85d572a8d1a6ef3a2cea3f0754f5085db7335 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 12,802.0314 ONDOOndo — 0xa230b393...71f9 ETH Transfer 0x40ea...9e91 0x40eaf119923f2cb4c2c3a39704964fdb1eae9e91 0x2470...fe6a 0x24709aa442267585a1fd787d03bd5c959c32fe6a 0.0482 ETH 48207992667117000 wei — 0.000064 0xfb159dae...b8f9 transferFrom Indodax: Deposit Funder Indodax: Deposit Funder (0x8ab399cbb9fdb9a36518a7e7eddf89158e56c595) Official — verified contract: USDT 0.0000 ETH 0 wei 3,000.0000 USDTTether USD — 0xf8ba19f0...c9e1 transfer 0x341b...31b9 0x341beb8ac39ec376182d56b358bcaa45e65d31b9 Official — verified contract: USDC 0.0000 ETH 0 wei 19,000.0000 USDCUSD Coin — 0x17a90bf9...9455 transferFrom Indodax: Deposit Funder Indodax: Deposit Funder (0x8ab399cbb9fdb9a36518a7e7eddf89158e56c595) Contract Contract (0x1121acc14c63f3c872bfca497d10926a6098aac5) 0.0000 ETH 0 wei 563,087.6623 DOGEDepartment Of Government Efficiency — 0x85968206...3cac 0x122067ed 0x4c1a...d308 0x4c1aed6376802c6db50728a4f1bf5d981425d308 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.0867 WBTCWrapped BTC — 0x7ae47d07...92fc executeFFsYo 0x6298...70a3 0x6298357c08988e0229b00fca5cb89aa12c9f70a3 MEV Bot: 0xA69...78C MEV Bot: 0xA69...78C (0xa69babef1ca67a37ffaf7a485dfff3382056e78c) 0.0000 ETH 13856802 wei +1
2 token transfers 2,449.0306 USDTTether USD — 0xfe589f74...78e6 ETH Transfer 0x3d2a...06d3 0x3d2a494b3ed265d7f1af8907e0e97800040606d3 0x8b54...3aaf 0x8b54737a003bda603047907906eebe96b7643aaf 0.0015 ETH 1517207973123000 wei — — 0xcddf7f29...f62d ETH Transfer 0x580b...cf34 0x580bb1dfd83b4a0e522fd7bf93e5962cb84dcf34 0xe4ca...8dae 0xe4ca8691698b758417438516917388bf85cd8dae 0.0070 ETH 7045991612001571 wei — — 0xbaa80b90...a966 ETH Transfer 0xe809...b2e4 0xe809fb500adeeeabb5069e3c4e3abfb6bb12b2e4 AlphaPo: Hot Wallet 4 AlphaPo: Hot Wallet 4 (0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3) 0.0049 ETH 4907705416303692 wei — — 0xac37566d...c1ad transfer 0xdf91...a2f3 0xdf916e3057a5110fab7d4a908b68d409397ba2f3 Official — verified contract: USDT 0.0000 ETH 0 wei 575.3118 USDTTether USD — 0x6eaedb0e...24d0 ETH Transfer 0xff6e...c102 0xff6e37014e8298da01c8b771832ccd6bbf87c102 Kraken Kraken (0xce17aa847adf5b4bd27570cd7f0f41a57c691731) 0.0001 ETH 123589164527628 wei — — 0x58eb101d...8c59 ETH Transfer 0x420a...2335 0x420a61f02968263900c7fcc937fcb99ad7272335 0x9575...7ff4 0x95751a719268b92ab89af794d5c91d66b7ce7ff4 0.0001 ETH 100000000000000 wei — — 0x5cffddc7...6611 transfer 0x70c4...e9aa 0x70c4d969c3b6fd61b9ae3aa6082c8e543509e9aa Official — verified contract: USDC 0.0000 ETH 0 wei 76.0200 USDCUSD Coin — 0xca64c309...c1e3 Failed execute 0x2ee2...616e 0x2ee2f798493874cd4aae82e402eb8790ee0c616e 0xa51a...81a3 0xa51afafe0263b40edaef0df8781ea9aa03e381a3 0.0000 ETH 0 wei — — 0x2e530eb1...21f5 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 109.0764 USDCUSD Coin — 0x4039ca68...2ae8 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 140.6528 USDCUSD Coin — 0x11c9d7ff...501a approve 0x8785...5ca5 0x8785e2be2d5299009dad9760e79c4f00a2ee5ca5 Official — verified contract: USDT 0.0000 ETH 0 wei — — 0x8879b817...3358 disperseEther 0x862f...7d33 0x862f0e42aefc572b05e9fa7391551a8b17f47d33 Disperse Disperse (0xd152f549545093347a162dce210e7293f1452150) 49.4000 ETH 49400000000000000000 wei — — 0x9a213fef...f665 executeFFsYo 0x0fc7...0d2e 0x0fc7cb62247151faf5e7a948471308145f020d2e MEV Bot: 0xA69...78C MEV Bot: 0xA69...78C (0xa69babef1ca67a37ffaf7a485dfff3382056e78c) 0.0000 ETH 12802338 wei +1
2 token transfers 1.1338 WETHWrapped Ether —