0xaed41dc9...7bf8 0xa0000000 0x8357...3d9d 0x8357efa84f91013bd6b285ef0f6b93c211cc3d9d MEV Bot MEV Bot (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 24643690 wei +1
2 token transfers 132,445.9658 USDCUSD Coin — 0xffb1b39a...28ec 0x771d503f 0x45e6...adcc 0x45e6345d5755f13e98e6cf94c426f6ffbc7aadcc Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 29,206.7431 USDTTether USD — 0xfb15203b...8656 ETH Transfer 0xe91b...2efa 0xe91b45524299194e28c7d7a64e48ab6050202efa 0x770c...ad54 0x770c5b0246dd3a6e1f0b59fb1514fbaf8490ad54 0.0476 ETH 47612450000000000 wei — — 0xb139b5b1...6e03 0xbc79339b 0x8283...8f75 0x8283d2422dcd7b26ca9b11233622289db6e58f75 0xb2d8...d669 0xb2d8ed81e79eb64a0751352459ec215fbafad669 0.0400 ETH 40000000000000000 wei +1
2 token transfers 0.0395 WETHWrapped Ether — 0x45935305...41f2 transfer 0x633f...9aa6 0x633f7ab58db5e9f639d2d055f6890212c4329aa6 Official — verified contract: USDT 0.0000 ETH 0 wei 9.5500 USDTTether USD 0.000123 0xacbcb5d8...9e7f Failed 0x6d4928a0 0x295d...7b7a 0x295d8095d17d7663cf47fa4c0e77aed6e6787b7a ERC1967Proxy ERC1967Proxy (0xa0a76b000c8e7fb4fd2ee4227b0142238ef7ff7e) 0.0000 ETH 0 wei — — 0x80457cce...9197 transfer 0xfd4a...dce7 0xfd4a5d7f04b14929dd8e766ad2ae48bcae90dce7 Official — verified contract: USDT 0.0000 ETH 0 wei 20.3983 USDTTether USD — 0x74ec45ca...3bf7 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x8528...f3c4 0x852878feaf4390c2bad14231c6cf0a3a0512f3c4 0.0009 ETH 971546669858528 wei — — 0xb79092be...b7d9 approve 0x8528...f3c4 0x852878feaf4390c2bad14231c6cf0a3a0512f3c4 Official — verified contract: USDT 0.0000 ETH 0 wei — — 0xfcf35722...85e9 ripoffSwap_SfGuec 0x8528...f3c4 0x852878feaf4390c2bad14231c6cf0a3a0512f3c4 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +6
7 token transfers 26.4288 USDTTether USD — 0xf363d320...c0ad transfer 0x0067...f859 0x0067cc2416f792cf0ec5629f5506324ac508f859 Official — verified contract: USDT 0.0000 ETH 0 wei 120.9028 USDTTether USD — 0xf30397a7...fe84 ETH Transfer Optimism: Batcher Optimism: Batcher (0x6887246668a3b87f54deb3b94ba47a6f63f32985) Optimism Optimism (0xff00000000000000000000000000000000000010) 0.0000 ETH 0 wei — — 0xa7e6a4bd...9acc transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 741.4465 USDTTether USD — 0x71054f4e...f833 ETH Transfer 0x7719...d9be 0x771959dc4578774622fa83c79dd5a1909740d9be 0xe5da...4bc2 0xe5da49ecd91b215934fd419ff66e80eb62da4bc2 0.2175 ETH 217593120000000000 wei — — 0x6af0d5ed...2876 ETH Transfer 0xbaa6...f2c5 0xbaa67174531f0c031f91a373f6788c7e821af2c5 0xbe44...617f 0xbe441c2ef419641b676e8c89ebead6bdd6f1617f 0.0556 ETH 55639207935572480 wei — — 0x5e5a9c24...fa7a transfer 0xa312...b647 0xa31231e727ca53ff95f0d00a06c645110c4ab647 TransparentUpgradeableProxy TransparentUpgradeableProxy (0x5c8d0c48810fd37a0a824d074ee290e64f7a8fa2) 0.0000 ETH 0 wei 71,298.8146 AVL — 0x3fb009fc...c220 0xb84b555a Kraken 244 Kraken 244 (0xc27c52de4e294eafbfede1521088f4e073c42fd2) 0x0000...7251 0x0000bbddc7ce488642fb579f8b00f3a590007251 0.0000 ETH 1 wei — — 0x195c596f...3ec7 ripoffSwap_SfGuec 0x6597...0d18 0x6597c70a09f9d6823eabb5fff4667806c6a00d18 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0052 ETH 5275000000000000 wei +2
3 token transfers 0.0052 WETHWrapped Ether — 0x18556b78...39ca ETH Transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0x41e7...1b29 0x41e7490685abc9a7b18a23af4d9bc48744311b29 0.0000 ETH 95620512563084 wei — — 0xb29eedd2...220e transfer 0x65a5...599d 0x65a56eb4e8b8b1eb212745cd6badcb0daa21599d Official — verified contract: USDT 0.0000 ETH 0 wei 50.0006 USDTTether USD —