0x823fd30b...e208 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — — 0xd4fc073e...ae0c ripoffSwap_SfGuec 0x810c...3d2e 0x810c42647d30e81d036aff3959045b111b773d2e Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0032 ETH 3260634296027110 wei +2
3 token transfers 9.6480 USDTTether USD — 0x570e04d6...6371 0x122067ed 0xb36c...56ce 0xb36ce3f521a1ff4b0cffb82ddd71f0a51fcf56ce Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.2597 WETHWrapped Ether — 0x027e9452...6066 0x00000425 0xd230...d24c 0xd2306a7187fe8b0c0dee59b50fdc438d2075d24c 0xd230...d24c 0xd2306a7187fe8b0c0dee59b50fdc438d2075d24c 0.0000 ETH 0 wei +10
11 token transfers 138,818,499.7144 TITANXTITAN X — 0x08d0760e...b912 0x771d503f 0x0e3e...6a6f 0x0e3e59824b920e63911eadbb49d714ce90376a6f Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 391.5007 UNIUniswap — 0xa6f70a21...52f8 0xa1c20303 0x4b2e...9d4f 0x4b2e310b10c9e7cd048c7378c24be1f806659d4f Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.4257 WETHWrapped Ether — 0xba6a2b0c...1ef6 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +20
21 token transfers 3.2489 USDCUSD Coin — 0xd1057437...70f5 transfer 0x4327...8405 0x4327fbaac3c4bff8f14ef80ec67ddae63b698405 USDC (USD Coin)Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 1,950.0000 USDCUSD Coin — 0x0e19cd69...2993 flush SideShift: Hot Wallet SideShift: Hot Wallet (0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2) 0x5c1e...eab5 0x5c1eb28fa7c30e2e637cafbe415b29055245eab5 0.0000 ETH 0 wei 1,000.0000 USDCUSD Coin — 0xcc88c380...c373 transfer 0x7b2d...d996 0x7b2d8f8c0ae31b177bde03d12294866336d4d996 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 12.5321 USDTTether USD — 0x0e5a2702...5701 0xb257b7af 0xb566...4963 0xb56658564a2381d6664850c2c14a5dedb11b4963 Coinbase: ERC20 Distributor Coinbase: ERC20 Distributor (0x1bbe1be1fb532a010762665cfcbed31595367e5d) 0.0000 ETH 0 wei +4
5 token transfers 120.0326 USDTTether USD — 0x4fb07f37...ec6d 0xb257b7af Coinbase Deployer 4 Coinbase Deployer 4 (0x5eb8825ca3cc1d3ac309abac112e97e90dbdc5e3) 0x64f6...bed2 0x64f689339a19fccf8228f78c6a784540b35fbed2 0.0000 ETH 0 wei +4
5 token transfers 218.6263 USDCUSD Coin — 0x2884e0c2...628a transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 19.6900 USDTTether USD — 0x6c80aa5d...94dd transfer 0xef7c...0816 0xef7c73aa43254c2dc10ad786065590b9c88a0816 0xc6fd...5b82 0xc6fd8084fb9b6a0768cf943c341049edd1085b82 0.0000 ETH 0 wei +419
420 token transfers 0.0000 WBTCWrapped BTC — 0x8bf9e0cb...cd2b ETH Transfer 0xd4e9...4c38 0xd4e9922355df855ffa6a659b9b95d5bdbfa44c38 0x32f8...e4b0 0x32f857c425675c93ff87e8dfa9d333d8c5f9e4b0 0.8027 ETH 802750759268426474 wei — — 0xc54d55a1...880e 0x771d503f 0x5a21...4b72 0x5a210aa8ce06570a7a97646368343c1fa7484b72 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 450.1846 SPXSPX6900 — 0xb2047482...192e 0x01010002 0xb0cc...a041 0xb0cc94e6eaccd7512fb6fe1f85d41622a172a041 0x009e...fe3e 0x009e55879a79a5e2afa7bc2afe923d8e5e43fe3e 0.0000 ETH 0 wei — — 0x194b666d...8c32 transfer 0x158e...65a9 0x158e5c793b23f93f2c3f4aca315c7b9ab6b965a9 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 19.0251 USDTTether USD — 0x84a985fa...3fd6 transfer 0xd0fc...d74c 0xd0fc0701363a923c627f6a394475b4e402aad74c USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 249.3246 USDTTether USD — 0x7ffbfc0e...404f transfer 0xe792...1960 0xe79258c252b4edeaf03243e4a6e70bbe29761960 USDT (Tether USD)Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 42.5042 USDTTether USD —