0x18d25bd4...fd03 0x98a9808d 0xbe7e...869d 0xbe7e372eb7d95037c8f657ca62a1991b3f1e869d CrimeEnjoyorBatcher CrimeEnjoyorBatcher (0x8813114cb5953ed40a4b87ab0103bc3de893c6b9) 0.0000 ETH 0 wei — — 0x363e8255...4065 0x98a9808d 0xbe7e...869d 0xbe7e372eb7d95037c8f657ca62a1991b3f1e869d CrimeEnjoyorBatcher CrimeEnjoyorBatcher (0x8813114cb5953ed40a4b87ab0103bc3de893c6b9) 0.0000 ETH 0 wei — — 0x16f0ef0b...b61e ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0xe530...369a 0xe5309a5a0b432cbc7a125710ac7189e94884369a 0.0011 ETH 1156848066120060 wei — — 0x1842bfe9...e15e mint 0xe530...369a 0xe5309a5a0b432cbc7a125710ac7189e94884369a Official — verified contract: Uniswap V3: Positions NFT 0.0000 ETH 0 wei +3
4 token transfers 0.6959 PAXGPaxos Gold — 0xf5782f33...0a3c transfer 0xe530...369a 0xe5309a5a0b432cbc7a125710ac7189e94884369a Official — verified contract: USDC 0.0000 ETH 0 wei 3.5561 USDCUSD Coin — 0x7bfa0f34...e02a swapExactETHForTokensSupportingFeeOnTransferTokens 0x8247...8ec5 0x824788df581f6e5550d46f5230e25fe4089a8ec5 Maestro: Router 2 Maestro: Router 2 (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e) 0.0200 ETH 20000000000000000 wei +1
2 token transfers 0.0200 WETHWrapped Ether — 0x23fce09a...56fd ETH Transfer 0x0fc3...1382 0x0fc3f3278dc513dd442a26ed1b0d0cfd40201382 MaestroBots: Fees MaestroBots: Fees (0xb0999731f7c2581844658a9d2ced1be0077b7397) 0.0100 ETH 10000000000000000 wei — — 0x74240388...7e62 0x771d503f 0x4b2e...9d4f 0x4b2e310b10c9e7cd048c7378c24be1f806659d4f Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 8.1414 WETHWrapped Ether — 0x6d267d25...c56f transfer 0xd11e...6537 0xd11e9d7cfd6f2cb18c6c71621f47318b5d276537 Official — verified contract: USDT 0.0000 ETH 0 wei 600.0000 USDTTether USD — 0x6af5aea6...d435 0xbd608338 0xc326...0605 0xc3261326f838fc2e10fbe5d8a0359920e11c0605 ERC1967Proxy ERC1967Proxy (0xa0a76b000c8e7fb4fd2ee4227b0142238ef7ff7e) 0.0020 ETH 2000000000000000 wei +2
3 token transfers 0.0019 WETHWrapped Ether — 0xdc057466...e4cb transfer 0x28b0...d343 0x28b02b614954fabc428a8af8beffb44885e3d343 Official — verified contract: USDT 0.0000 ETH 0 wei 14.2500 USDTTether USD — 0x9a373a76...3035 sweep 0xa544...fc7a 0xa5441e8a51ff85e5b34d52ed4536484da8fefc7a 0x846f...5893 0x846f996b6da04ab2c3c9ad5e88a69551c8875893 0.0000 ETH 0 wei 361.8131 USDTTether USD 0.000302 0xe17673db...13c7 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x4e91...cce2 0x4e91ba73f9329e9ef440308be326303de303cce2 0.0002 ETH 204471715659372 wei — — 0x13245166...c661 transfer 0x4e91...cce2 0x4e91ba73f9329e9ef440308be326303de303cce2 Official — verified contract: USDC 0.0000 ETH 0 wei 1,615.7700 USDCUSD Coin — 0xaa15d1a7...f003 transfer 0x4e91...cce2 0x4e91ba73f9329e9ef440308be326303de303cce2 Official — verified contract: USDC 0.0000 ETH 0 wei 0.7639 USDCUSD Coin — 0xdb497870...2984 ETH Transfer 0xb3f9...33dd 0xb3f9c324de3a92d63f2a3d34725267597f5f33dd 0x60e3...892d 0x60e3cbd816817fd12684a937fe89f67cb5fb892d 0.0039 ETH 3994890000000000 wei — — 0xbb020f49...36b3 transfer 0xbaa6...f2c5 0xbaa67174531f0c031f91a373f6788c7e821af2c5 Official — verified contract: USDT 0.0000 ETH 0 wei 105.2185 USDTTether USD — 0x6d46bb9f...3bca transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 724.3816 USDTTether USD — 0x40f5e66b...64ce transfer 0x9772...e692 0x9772e604939bedcedb5d936c1310a34963fae692 Official — verified contract: USDT 0.0000 ETH 0 wei 4.5000 USDTTether USD — 0x8f9d7004...4360 transfer 0x09f9...b0bc 0x09f96d8da0ac189a1ead263e1ebeb25c76fcb0bc Official — verified contract: USDC 0.0000 ETH 0 wei 2,900.0000 USDCUSD Coin —