0x0ee17720...a32b 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — — 0xc4f779c3...d006 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +11
12 token transfers 0.0815 LINKChainLink Token — 0xdd7e1552...9deb transfer 0x6ed5...b91e 0x6ed544d09652a35fb1fb470aa969cf49c2acb91e Official — verified contract: DAI 0.0000 ETH 0 wei 5.0000 DAIDai Stablecoin — 0xe1f57ccf...e786 transfer 0x841c...e350 0x841c38e22fe0f40b97e931600515892afb59e350 Official — verified contract: USDC 0.0000 ETH 0 wei 19.5500 USDCUSD Coin — 0xa0366c1c...5911 transfer EOA 0xd37ac934 [no label] EOA 0xd37ac934 [no label] (0xd37ac934502619cee14908cef22138f4b98e06b4) Official — verified contract: USDT 0.0000 ETH 0 wei 1,200.4661 USDTTether USD — 0x57d9074d...bdb3 transfer CoinsPaid: Hot Wallet 2 CoinsPaid: Hot Wallet 2 (0x2e7f2740a839231c41cfde0d531828df312bea04) Official — verified contract: USDC 0.0000 ETH 0 wei 136.9907 USDCUSD Coin — 0x742bcb3f...9bea transfer AlphaPo: Hot Wallet 4 AlphaPo: Hot Wallet 4 (0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3) Official — verified contract: USDC 0.0000 ETH 0 wei 37.2379 USDCUSD Coin — 0x3c019779...3caa transfer AlphaPo: Hot Wallet 4 AlphaPo: Hot Wallet 4 (0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3) Official — verified contract: USDT 0.0000 ETH 0 wei 400.1553 USDTTether USD — 0xbdd69239...7591 approve 0x39cf...df0d 0x39cf2152aa5e4a6d8d8a9357cf8ba2a866a7df0d Official — verified contract: USDC 0.0000 ETH 0 wei — 0.000114 0xccda34d2...edd4 transfer 0x9bcd...b371 0x9bcd0c536c7992845ac008870a6c7d4ec917b371 Official — verified contract: USDC 0.0000 ETH 0 wei 1,011,089.3300 USDCUSD Coin — 0x092cd2dd...bdbc createProxyWithNonce 0xeeae...ee1f 0xeeaef14386472e679ba889ddf88456ae2fc9ee1f Safe: Proxy Factory 1.4.1 Safe: Proxy Factory 1.4.1 (0x4e1dcf7ad4e460cfd30791ccc4f9c8a4f820ec67) 0.0000 ETH 0 wei — — 0xc7e5e255...3562 0x01010002 Aevo : Sequencer Aevo : Sequencer (0x889e21d7ba3d6dd62e75d4980a4ad1349c61599d) 0x2538...1b28 0x253887577420cb7e7418cd4d50147743c8041b28 0.0000 ETH 0 wei — — 0x25122edd...b984 0x771d503f 0x4e0f...8dd1 0x4e0fb94480f579f136832ee9542d67d92bfe8dd1 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 609.7376 UNIUniswap — 0xe65728b8...6b98 transfer 0xcd2f...edce 0xcd2f4de4b52177f724ce87909e67dd1c5a7cedce Official — verified contract: PYUSD 0.0000 ETH 0 wei 408.9500 PYUSDPayPal USD — 0x7e62a434...52e4 transfer MEV Bot MEV Bot (0xdd3d72c53ff982ff59853da71158bf1538b3ceee) TransparentUpgradeableProxy TransparentUpgradeableProxy (0x5c8d0c48810fd37a0a824d074ee290e64f7a8fa2) 0.0000 ETH 0 wei 190.0287 AVL 0.000065 0x6aeb3a6c...f4fe sendMultiSigToken Bullish: Deployer 1 Bullish: Deployer 1 (0xc08fb884576cc89957e9058ef11587c468c2952f) Bullish 1 Bullish 1 (0x367c42a6f261ec54ffbecf5f41c226be12a3dca0) 0.0000 ETH 0 wei 169,603.7100 USDTTether USD — 0x755c2815...d608 ETH Transfer 0x3e0a...60ee 0x3e0a91dc5848e17765e3167249a2cb018cbb60ee 0x4bf9...e8c8 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8 0.0000 ETH 65000000000000 wei — 0.000063 0x5a840dc8...015e ETH Transfer 0x1ced...ff5d 0x1cedf87883775d3be317ef3661956a498d61ff5d 0x5066...3888 0x5066cf060f1d0d285c032cc85f62c97a0ce13888 0.1900 ETH 190000000000000000 wei — — 0xdbbc346a...f3ee ETH Transfer 0xe6f8...ebc4 0xe6f88e41ba6f5575ba3712d3cea6d60c0d23ebc4 0x1952...193f 0x195215036a5c16b7433313df4fa242fb2dd4193f 0.0339 ETH 33928590271647000 wei — 0.000063 0x929d6343...f832 transfer 0xcb01...59fb 0xcb0178b22de9658bdb4ca537748345e1493359fb Official — verified contract: USDT 0.0000 ETH 0 wei 490.0000 USDTTether USD —