0xdf0cb50d...7e41 ETH Transfer 0x96b9...465b 0x96b96febeacedf55b9857e000ccf44bb7a3d465b 0xb400...96e3 0xb400d9774988df11e263b58d9b961ba93ce596e3 0.0059 ETH 5912263656260354 wei — — 0xc120bd56...391f ETH Transfer 0x4c42...bfe0 0x4c428fb165c2b1a61f3b4979a7c2902aa56fbfe0 0x8d8d...c2b3 0x8d8d7ea4761e3c0a78652331a844a121a63ac2b3 0.0095 ETH 9564682827104781 wei — — 0x47424b05...8bb6 ETH Transfer 0xdc4e...3072 0xdc4ee2440099ee6b19c1429ba99416dd513d3072 0x7eda...4ff6 0x7eda936988cc29709827de5406b094adb2f94ff6 0.0001 ETH 195000000000000 wei — 0.000063 0x5296ec31...1c8b ripoffSwap_SfGuec 0xf686...df6e 0xf686e32d8676c6b489b935066f972233faebdf6e Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0044 ETH 4465686705336977 wei +2
3 token transfers 0.0044 WETHWrapped Ether — 0x1a92f405...44aa transfer EOA 0x3b4cbd1f [no label] EOA 0x3b4cbd1f [no label] (0x3b4cbd1feb7b88e65904bd1d23b9f8a2813d5c23) Official — verified contract: USDT 0.0000 ETH 0 wei 30.0000 USDTTether USD 0.000098 0x94235cc4...ae6c transfer 0x7cb3...bc22 0x7cb37e5843bf7bc36c090adab715b39bc534bc22 ZigCoin (ZIG) ZigCoin (ZIG) (0xb2617246d0c6c0087f18703d576831899ca94f01) 0.0000 ETH 0 wei 383,308.0000 ZIGZigCoin — 0x010ecdcf...8abe transfer 0xbaa6...f2c5 0xbaa67174531f0c031f91a373f6788c7e821af2c5 Official — verified contract: USDC 0.0000 ETH 0 wei 306.3315 USDCUSD Coin — 0x084cfb53...d2c9 transfer 0x90b5...922a 0x90b50fda02db1b2e0c358fd9616560c735e4922a Official — verified contract: USDC 0.0000 ETH 0 wei 330.0000 USDCUSD Coin — 0x34289633...4253 transfer 0x44a7...8451 0x44a7af2655d4584632297c2cdec252a7488f8451 Official — verified contract: USDT 0.0000 ETH 0 wei 53.7772 USDTTether USD — 0xb2171132...a2a2 0x90280e76 Kraken 242 Kraken 242 (0x97065f80ba0675383589809de3f0f00ff4de80eb) 0x0000...7251 0x0000bbddc7ce488642fb579f8b00f3a590007251 0.0000 ETH 1 wei — — 0x93ebbffd...f699 ETH Transfer 0xb70f...76f0 0xb70f98e53bee56a2e18a15bcd826579f495076f0 0x224c...adb2 0x224c4efd95518ff23fa9396be6c219fae1ffadb2 0.8607 ETH 860702117399249400 wei — — 0xfea50e19...2b51 transfer 0xd29c...dcb8 0xd29cf58fd820d44105c643166c3ca68c7d65dcb8 Official — verified contract: SHIB (Shiba Inu) 0.0000 ETH 0 wei 5,671,348,204.3481 SHIBSHIBA INU — 0x1bc6308f...0a08 ripoffSwap_SfGuec 0x6058...8b68 0x60580573a6fef86029944c4043666bf3e1728b68 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +16
17 token transfers 36,000,000,000.0000 PORKPepeFork — 0x54f5bbf0...f729 transfer 0x369a...8a81 0x369aec4b8310d0406de4aef6edf2400bd1aa8a81 Official — verified contract: USDT 0.0000 ETH 0 wei 380.8000 USDTTether USD — 0xcf3a7b61...3b61 transfer 0xcfda...e49c 0xcfdaa0884c1493e6798ecd538a3243a1eba8e49c Crafting Finance Crafting Finance (0x508df5aa4746be37b5b6a69684dfd8bdc322219d) 0.0000 ETH 0 wei 200,234.7753 CRFCrafting Finance — 0x68bc86dc...0e6c ETH Transfer 0xce8a...b10e 0xce8ae88416797a0965fc9e6810997cf9a6b6b10e High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0.0400 ETH 40057925950204000 wei — — 0x07e736b5...12f5 ETH Transfer 0x56ae...2da6 0x56aebd2806c589519f02f053acd06c3ed3b72da6 0xe7c4...9998 0xe7c449c35c17e093b96efeb236371a6832139998 0.0430 ETH 43000000000000000 wei — — 0x5e62082d...b68d ETH Transfer 0x580b...cf34 0x580bb1dfd83b4a0e522fd7bf93e5962cb84dcf34 0x8a14...beaa 0x8a141078e12fd40cc421d560339f86cd2c30beaa 0.0437 ETH 43774025727003170 wei — — 0x61c1480c...f521 ETH Transfer 0x338c...bee1 0x338c4df2c62f33ac2cb4339710d941bb423fbee1 0x1d23...c1e0 0x1d237aff139c44538fee15f05f2847412180c1e0 0.5152 ETH 515276360298000000 wei — 0.000042 0xc7db7fc6...c86e 0xa1c20303 0x7e43...c826 0x7e43d3a147f66a953979e4272f0368dac3a5c826 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 3,049.1702 SPXSPX6900 —