0x33dec743...d066 transfer 0xa6e8...2b79 0xa6e8394a7e0103383f69f1e8a917ecb356c42b79 Official — verified contract: USDT 0.0000 ETH 0 wei 1,040.0000 USDTTether USD 0.000230 0x3141e719...db74 ETH Transfer 0x3e0a...60ee 0x3e0a91dc5848e17765e3167249a2cb018cbb60ee 0x589d...2526 0x589dcc8be3a2c10f536f876c51a37955aff62526 0.0000 ETH 75000000000000 wei — 0.000063 0x2fe5bb4a...5ebf ETH Transfer 0x3e0a...60ee 0x3e0a91dc5848e17765e3167249a2cb018cbb60ee 0x04c4...394e 0x04c42702cd3ca0fe70beb34f826ed87fc71f394e 0.0000 ETH 65000000000000 wei — 0.000063 0x77928597...f125 ETH Transfer 0x841c...e350 0x841c38e22fe0f40b97e931600515892afb59e350 0xe329...245f 0xe3294c4f45cc722ca78ae7e8bd6fe96e632d245f 0.0073 ETH 7337894454251000 wei — — 0x33c953b6...98cf withdraw 0x261b...1a7f 0x261b11ef415017dfa0696f6f1aec5a2b66ba1a7f 0xd851...0cca 0xd851954b789732c36bfbbfef49e0a366fe800cca 0.0002 ETH 200000000000000 wei — — 0x13a8948f...2673 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x191f...ed02 0x191ff6b76e12d6ca035e74cb2394ac566435ed02 0.0013 ETH 1333036791633882 wei — — 0x4cfd9d6e...2e71 ripoffSwap_SfGuec 0x191f...ed02 0x191ff6b76e12d6ca035e74cb2394ac566435ed02 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +8
9 token transfers 25,011.0958 SHFLShuffle — 0xa3f18999...dafb ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0xdd65...cbb5 0xdd65f085cc9e2073aa3dfa808ee531d1df4acbb5 0.0007 ETH 717223810629842 wei — — 0x54974e32...3242 approve 0xdd65...cbb5 0xdd65f085cc9e2073aa3dfa808ee531d1df4acbb5 Official — verified contract: USDT 0.0000 ETH 0 wei — — 0x6bde21ce...8214 ripoffSwap_SfGuec 0xdd65...cbb5 0xdd65f085cc9e2073aa3dfa808ee531d1df4acbb5 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 16.0000 USDTTether USD — 0x32274501...8cdd transfer 0x0a85...6865 0x0a85f54cca93a731949c9481d017d01b52ec6865 Official — verified contract: USDT 0.0000 ETH 0 wei 28.2471 USDTTether USD 0.000084 0xc59adbf8...dca9 transfer F2Pool Old F2Pool Old (0xf89d7b9c864f589bbf53a82105107622b35eaa40) TransparentUpgradeableProxy TransparentUpgradeableProxy (0x6efe65c2426b51e9aa0427b96c313e5d8715fd06) 0.0000 ETH 0 wei 471,734.0000 SHARDSWorldShards — 0x8d471eae...75d1 ETH Transfer 0xc94c...1b8b 0xc94c243f8fb37223f3eb2f7961f7072602a51b8b 0xc83f...3723 0xc83f7d9f2d4a76e81145849381aba02602373723 0.0000 ETH 0 wei — — 0x6868342b...c4f8 ETH Transfer HTX 61 HTX 61 (0x598273ea2cabd9f798564877851788c5e0d5b7b9) 0xbe83...3f2b 0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b 0.0002 ETH 201804226539635 wei — — 0x618088d2...7c37 0x394b1de1 0xdf49...1ce0 0xdf49640412a9c20e0c682a32d5634e8329b01ce0 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei 2,125,058.0000 USDTTether USD — 0xe56319de...ff6f ETH Transfer 0xe1fe...a497 0xe1fe25597b7dffc459c25e7d9f491e40d380a497 0x32fb...3f21 0x32fbb0119201b7324cc25923f841ebf00fa63f21 0.0159 ETH 15957070000000000 wei — 0.000042 0xca55810e...48e1 transfer Crypto.com 12 Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758) Official — verified contract: USDT 0.0000 ETH 0 wei 198.3700 USDTTether USD 0.000126 0xbdabe7ba...a1d5 ETH Transfer 0x922b...48a4 0x922bf7f70e4fd5fd71a76536881b8c77878d48a4 0x802f...2eb8 0x802f3949a2c66d6abe258a1fc0e9a31301c12eb8 0.0147 ETH 14772540000000000 wei — 0.000042 0x43f6f98e...1368 executeFFsYo 0xcffe...212d 0xcffeb857135b08a29b1a0734340ed0c993e9212d MEV Bot: 0x50...EDF MEV Bot: 0x50...EDF (0x5050e08626c499411b5d0e0b5af0e83d3fd82edf) 0.0000 ETH 13782556 wei +1
2 token transfers 6,442.9263 USDCUSD Coin — 0x6186a670...dbce executeFFsYo 0x1335...c2a8 0x1335d0a7cba7e5742399b0c94305136e8f4bc2a8 MEV Bot: 0x50...EDF MEV Bot: 0x50...EDF (0x5050e08626c499411b5d0e0b5af0e83d3fd82edf) 0.0000 ETH 1390364 wei +1
2 token transfers 4,794.3160 USDTTether USD —