0x225cdfa4...0ba7 0x771d503f 0xcc9f...279e 0xcc9f0501f408d5b0e4bf73c3422de880f4ce279e Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 7.0071 WETHWrapped Ether — 0x3724b89f...3a70 0xa632fd63 0x69b2...9f5f 0x69b21fd99cc86e72abf47210f22d92e587809f5f MEV Bot: 0xba47...e51 MEV Bot: 0xba47...e51 (0xba47cbfdd61029833841fcaa2ec2591ddfa87e51) 0.0000 ETH 0 wei +1
2 token transfers 9,835.3688 USDCUSD Coin — 0x3c1facbd...c236 0x4cf3fe9c 0xbee6...8004 0xbee6a469e91e8787d44455e38318769e02f88004 TransparentUpgradeableProxy TransparentUpgradeableProxy (0xbee3211ab312a8d065c4fef0247448e17a8da000) 0.0045 ETH 4550341939182386 wei +7
8 token transfers 2,740.2110 UNIUniswap — 0xdb10e253...71e6 0x988a81d9 0xa7b3...15ef 0xa7b326ad42dfef8507f0e6543afe65e99c3115ef MEV Bot: 0x4fa9...a58 MEV Bot: 0x4fa9...a58 (0x4fa98b4640d73991007e109c41814310431ada58) 0.0000 ETH 0 wei +1
2 token transfers 69,465.0555 MOCAMoca — 0x3620446f...a7b9 ETH Transfer bitFlyer: Hot Wallet bitFlyer: Hot Wallet (0x835033bd90b943fa0d0f8e5382d9dc568d3fbd96) 0x6835...e849 0x68352b93086db62c9a44beadd965d324d2bee849 0.0850 ETH 85000000000000000 wei — — 0x557e6e7b...03b3 ETH Transfer 0xd957...4343 0xd9577e1568edaca35006e32c5ccf5d44ed9e4343 0x0366...c480 0x03664d3288c6b3f68b88782f95d7d3bdf5d8c480 0.0776 ETH 77640233790271989 wei — — 0xf4cb8de0...4b22 ETH Transfer 0x77eb...7400 0x77ebdef9dc7161a4a706cd387153b35c38527400 0x9874...1c2b 0x987469ace4ad4b34260944cebb39d4190ef11c2b 0.0001 ETH 171498750000000 wei — 0.000078 0x1e509b39...bd7b 0x771d503f 0x03d9...7f8c 0x03d9c4e0840626354d395c01ad5514fede8c7f8c Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 17.0272 AAVEAave Token — 0xdf6baa73...fb65 transferFrom Indodax: Deposit Funder Indodax: Deposit Funder (0x8ab399cbb9fdb9a36518a7e7eddf89158e56c595) Official — verified contract: USDT 0.0000 ETH 0 wei 100.0359 USDTTether USD — 0xb45067b1...3f0e transfer 0x3ace...a9a0 0x3aceb88c6081361187acb20859e8cf4381d9a9a0 Plume Mainnet Plume Mainnet (0x4c1746a800d224393fe2470c70a35717ed4ea5f1) 0.0000 ETH 0 wei 39,823.0000 PLUMEPlume — 0xa22918e3...ba1c transfer 0xc462...c95e 0xc4629579f98d0fcae1a21e36f6a29b668a56c95e Bio Protocol Bio Protocol (0xcb1592591996765ec0efc1f92599a19767ee5ffa) 0.0000 ETH 0 wei 21,494.5552 BIO — 0x823cc212...6821 transferFrom Indodax: Deposit Funder Indodax: Deposit Funder (0x8ab399cbb9fdb9a36518a7e7eddf89158e56c595) Official — verified contract: Pepe (PEPE) 0.0000 ETH 0 wei 11,771,634.9628 PEPEPepe — 0x58f6105e...ceb7 transfer 0xfeb4...51dc 0xfeb43f43448c695138f4ae4cb5d64e0c780d51dc Official — verified contract: USDC 0.0000 ETH 0 wei 9.0000 USDCUSD Coin — 0x147ec54c...1450 ETH Transfer Base: Batch Sender Base: Batch Sender (0x5050f69a9786f081509234f1a7f4684b5e5b76c9) Base L1 batch inbox Base L1 batch inbox (0xff00000000000000000000000000000000008453) 0.0000 ETH 0 wei — — 0x20983309...b341 ETH Transfer Base: Batch Sender Base: Batch Sender (0x5050f69a9786f081509234f1a7f4684b5e5b76c9) Base L1 batch inbox Base L1 batch inbox (0xff00000000000000000000000000000000008453) 0.0000 ETH 0 wei — — 0x4f8b507a...922d execute 0x164d...92c2 0x164dc5333938299b6db62f73b63f8270ff3892c2 0x88a0...73f8 0x88a0a851b28018ac9bda57ced6a95c8efc7b73f8 0.0000 ETH 0 wei +3
4 token transfers 0.0000 GrapeFUSD3CRV-fCurve.fi Factory USD Metapool: GrapeFUSD — 0x034fa4e0...8571 ETH Transfer 0x5396...b42f 0x5396c9d5860cf02af7028122fa8a2972dcfdb42f 0xf9d6...baba 0xf9d67a8d5fa5f311725844d5a5f42a53a6fcbaba 2.1023 ETH 2102397805272809100 wei — — 0x3ffa9d9f...b2bd ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0x6558...e204 0x6558c2b08dfffae65ec04f81031f8b0e5104e204 0.0006 ETH 693548539730228 wei — — 0x15d2acdf...97e0 approve 0x6558...e204 0x6558c2b08dfffae65ec04f81031f8b0e5104e204 Official — verified contract: LINK 0.0000 ETH 0 wei — — 0x0b20a397...0063 ripoffSwap_SfGuec 0x6558...e204 0x6558c2b08dfffae65ec04f81031f8b0e5104e204 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 0.3023 LINKChainLink Token —