0x97964f75...06bf ETH Transfer 0xae28...7c7e 0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e 0xae28...7c7e 0xae2885e0e7a6c5f99b93b4dbc43d206c7cf67c7e 0.0000 ETH 7 wei — — 0xaf4e4996...5a82 deposit 0xaf86...3d4b 0xaf866b279d30e85039f0e7a87594bde86b5e3d4b scam, sanctioned 10.0000 ETH 10000000000000000000 wei — — 0x67dc86d8...863b 0x771d503f 0x7e43...c826 0x7e43d3a147f66a953979e4272f0368dac3a5c826 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.9081 WETHWrapped Ether — 0x6c397614...2472 ripoffSwap_SfGuec 0xed8c...ecaa 0xed8ccdb9edadf1148d76812bf909acee0d33ecaa Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0004 ETH 473269925011749 wei +3
4 token transfers 328.6623 LCAILightchainAI — 0x675c1338...62e3 execute 0x1a97...edb4 0x1a97212054e8c95b6bc9c0879fb3cf126fc0edb4 Official — verified contract: Uniswap V4: Universal Router 0.1210 ETH 121012900000000000 wei +5
6 token transfers 0.0302 WETHWrapped Ether — 0x789d0ee2...2a08 0x2b2f5d94 0x0000...c5a7 0x00000027f490acee7f11ab5fdd47209d6422c5a7 DEX execution candidate 0x42e213a3 (185k tx, 3 chains) DEX execution candidate 0x42e213a3 (185k tx, 3 chains) (0x42e213a3ad048e899b89ea8cb11d21bc97b84748) 0.0000 ETH 67 wei +4
5 token transfers 0.0418 WETHWrapped Ether — 0xbc4f0e86...7f84 ETH Transfer Titan Builder Titan Builder (0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97) 0x6457...8003 0x6457122fb821aaadc5c689d70c8aa3aff25c8003 0.0005 ETH 549695209080028 wei — — 0x80f9d918...e3ef 0x99e1d016 0x51cf...47c0 0x51cfcda6dd4cf1571a4b5dac3b2868b9a0fa47c0 0x51cf...47c0 0x51cfcda6dd4cf1571a4b5dac3b2868b9a0fa47c0 0.0000 ETH 67329385264164 wei +4
5 token transfers — 0xaafe2bb6...73c8 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0xa2e9...0ceb 0xa2e96eb3352b89dfb61612e9ed83c6e222f60ceb 0.0002 ETH 240091158340564 wei — — 0x457f70dd...4e5e transfer 0xa2e9...0ceb 0xa2e96eb3352b89dfb61612e9ed83c6e222f60ceb Official — verified contract: USDT 0.0000 ETH 0 wei 222.0000 USDTTether USD — 0x49564588...823e transfer 0xa2e9...0ceb 0xa2e96eb3352b89dfb61612e9ed83c6e222f60ceb Official — verified contract: USDT 0.0000 ETH 0 wei 0.7818 USDTTether USD — 0x7b166682...250d 0x01020400 0x41b5...c614 0x41b5c7bca32100d8de2979bc0f585cfad4b3c614 Guest Guest (0x0000000000006ac72ed1d192fa28f0058d3f8806) 0.0000 ETH 0 wei — — 0x1b8327cc...fea3 transfer 0xcadd...1416 0xcaddc803c4929073fcfc3296b0acb6452c9d1416 Official — verified contract: USDT 0.0000 ETH 0 wei 65.7847 USDTTether USD — 0x08788d2e...0b36 0xea7ba9a9 0xd1e1...e6be 0xd1e13cc352c8e93e8dd882bc9a421b7040bae6be 0x807e...a348 0x807e9932e707e621ec6dbcc44d1bf292d786a348 0.0000 ETH 0 wei +11
12 token transfers 1.3522 WETHWrapped Ether — 0x289c118d...b793 0x204b5c0a 0x5806...a162 0x5806f50e34837d4585a6fbca2a27a38bea6ca162 RouterV2 RouterV2 (0xbfae8e87053309fde07ab3ca5f4b5345f8e3058f) 0.0000 ETH 0 wei +8
9 token transfers — 0x59708380...5d36 transfer 0xf0e5...38f1 0xf0e55c6760f905e626fa034115babc0beadb38f1 Official — verified contract: USDC 0.0000 ETH 0 wei 606.8109 USDCUSD Coin 0.000134 0x0db262b2...6da4 transfer 0xfb53...be52 0xfb53b11a6dc4989835ebc7bb3974cc6d49a7be52 Official — verified contract: USDT 0.0000 ETH 0 wei 14.0290 USDTTether USD 0.000123 0x15fe742e...2645 transferFrom 0xbcb1...b544 0xbcb121978633a81f509a3c30d2085e1689a2b544 Official — verified contract: USDC 0.0000 ETH 0 wei 153.4786 USDCUSD Coin 0.000096 0xbbd86345...4d41 0xa0000000 0x604d...3b8b 0x604d23a2ebb002df6fdc77b82da716222ca43b8b MEV Bot: 0xfBd...C37 MEV Bot: 0xfBd...C37 (0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37) 0.0000 ETH 24487797 wei +1
2 token transfers 6.6699 WETHWrapped Ether — 0xdd00e500...ee11 transfer 0x9c90...b99d 0x9c90fc07083dbcc58f856bf59e69983751f8b99d INFINIT INFINIT (0x61fac5f038515572d6f42d4bcb6b581642753d50) 0.0000 ETH 0 wei 1,056.4806 ININFINIT —