0x595e6303...4e50 0x771d503f 0x3131...c768 0x3131f201bc68c615e289fcfdd6ead12e8a94c768 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 3.2799 XAUtTether Gold — 0xbe7a8b33...f15f 0xa632fd63 0x51f9...968c 0x51f9d44c65e8da6bce596092dc0d41d07d97968c MEV Bot: 0xba47...e51 MEV Bot: 0xba47...e51 (0xba47cbfdd61029833841fcaa2ec2591ddfa87e51) 0.0000 ETH 0 wei +1
2 token transfers 1.2144 XAUtTether Gold — 0xc44c088d...6151 ripoffSwap_SfGuec 0xe856...ed3a 0xe856951aed38834428acb131f321b86bae54ed3a Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.1157 ETH 115791628923481814 wei +4
5 token transfers 222.1864 USDCUSD Coin — 0xd5940e04...afec swapExactTokensForETHSupportingFeeOnTransferTokens 0xc310...1490 0xc310d15a83f87eeb2764e75793975a17c6751490 Maestro: Router 2 Maestro: Router 2 (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e) 0.0000 ETH 0 wei +1
2 token transfers — 0x931dbd53...9b5f exactOutputSingle 0xf521...9900 0xf5213a6a2f0890321712520b8048d9886c1a9900 Official — verified contract: Uniswap V3: Router 0.0000 ETH 0 wei +2
3 token transfers 2.3597 PAXGPaxos Gold 0.000390 0xc73e0930...85ce ETH Transfer 0xa069...d7e3 0xa069ae535376d973f9b53fe890e54869fb61d7e3 0xb3c7...3728 0xb3c726c6417293837f5929c91489ae949f9a3728 0.0104 ETH 10451056445648000 wei — 0.000146 0x8d93c222...9add transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDC 0.0000 ETH 0 wei 419.0000 USDCUSD Coin — 0x5d9484ad...1dd1 ETH Transfer 0x2056...6c41 0x20567c64c12cefeb39368d7bdf800a7bd5e56c41 0xac7f...b3c2 0xac7f8863ded0b29049582e622ef2d276db43b3c2 0.1213 ETH 121336380000000000 wei — — 0xf0abb593...3068 transfer 0x6cdb...e313 0x6cdb7776f6a20b9ed4441b791e9541a6fc04e313 Official — verified contract: USDT 0.0000 ETH 0 wei 53.7900 USDTTether USD — 0x7e0a6f6d...baa1 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 111.1665 USDCUSD Coin — 0xa254b1ef...4333 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 789.3328 USDCUSD Coin — 0x78f1e1d3...c711 transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 20.0000 USDCUSD Coin — 0xe92c822e...60cd transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 2,259.9342 USDCUSD Coin — 0x758ed8c9...db62 transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 5.0000 USDCUSD Coin — 0xd3b5bfb9...62a0 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 24,270.0492 USDTTether USD — 0x44dac0d7...db6c transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 900.0000 USDTTether USD — 0x6a413315...9252 transfer 0xe326...4b74 0xe32649c932c18465bc4e96dad031f0a91c224b74 Official — verified contract: USDT 0.0000 ETH 0 wei 5,809.2250 USDTTether USD 0.000092 0xfbef1397...d0af transferFrom 0x2187...a649 0x2187c0d4a23d2ed671bdec4c7d8d7fe8b049a649 Official — verified contract: USDC 0.0000 ETH 0 wei 196.0000 USDCUSD Coin — 0x68d7eaee...e511 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Official — verified contract: USDT 0.0000 ETH 0 wei 200.5000 USDTTether USD — 0x78664375...83f4 ETH Transfer 0x94b2...faff 0x94b2628889a22d47577f9877648f4b7b8845faff 0xa465...a39d 0xa4651d89881e740b4c7e477f68d0ab63ac4fa39d 0.0001 ETH 195000000000000 wei — 0.000063