0x0fd11284...72dc 0x69c11581 0xac48...ad8b 0xac4844ce1c788b5dd45e8890974b2158c2eead8b Unverified 0x681e908b (15686B) Unverified 0x681e908b (15686B) (0x681e908b8ab57c49c74d770f369754ccc3e1ae09) 0.0000 ETH 0 wei — — 0xcb8f9faf...83c2 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) MEV Bot MEV Bot (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 24719618 wei +9
10 token transfers 0.3665 WETHWrapped Ether — 0xeec84302...1f63 ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0xb9ce...016e 0xb9ce986e2ba59103c672bca805e606a8b448016e 0.0010 ETH 1094221049022690 wei — — 0x9ee7e67a...c4ce ripoffSwap_SfGuec 0xb9ce...016e 0xb9ce986e2ba59103c672bca805e606a8b448016e Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +4
5 token transfers 150,000.0000 OMIKAMIAMATERASU OMIKAMI — 0x3d7d28fb...b5db permit 0xe09a...68a3 0xe09ad398e1deee1f18fec1255c58d3dff57068a3 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0x950099c9...ea2e transfer 0xf456...7e2d 0xf4560c6e8361b663becd39812ee72b397acc7e2d Official — verified contract: USDT 0.0000 ETH 0 wei 1,500.0000 USDTTether USD 0.000482 0x94a49298...45e6 0x99e1d016 0x70be...0360 0x70be33e35827216b862409cf9359c6333ba30360 0x70be...0360 0x70be33e35827216b862409cf9359c6333ba30360 0.2000 ETH 200000000000000000 wei +5
6 token transfers 0.1900 WETHWrapped Ether — 0x563d2f10...35bb ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0xf3c7...ba7f 0xf3c75502563f5db211f85a5003a82bb90288ba7f 0.0002 ETH 238159925427240 wei — — 0x1d5bb42c...f665 transfer 0xf3c7...ba7f 0xf3c75502563f5db211f85a5003a82bb90288ba7f Official — verified contract: USDT 0.0000 ETH 0 wei 1,735.0000 USDTTether USD — 0xf8efa6d6...1f5e transfer 0xf3c7...ba7f 0xf3c75502563f5db211f85a5003a82bb90288ba7f Official — verified contract: USDT 0.0000 ETH 0 wei 0.8038 USDTTether USD — 0x0f4c9b75...f79e transfer 0x97b0...e9d2 0x97b0278506ecf88543e17e1c81e024ad5dc3e9d2 Official — verified contract: USDT 0.0000 ETH 0 wei 30,000.2649 USDTTether USD 0.000138 0x6e25c10f...f8a1 executeBatch Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Binance: Hot Wallet 34 Binance: Hot Wallet 34 (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei +1
2 token transfers 35.0000 USDCUSD Coin — 0x31caa109...6314 transfer 0x8fc4...ddff 0x8fc437b165ab8e61125a440cd13190352a76ddff BeBe BeBe (0xec21890967a8ceb3e55a3f79dac4e90673ba3c2e) 0.0000 ETH 0 wei 62,195,895,417.4287 BEBE — 0x28bc2820...b811 0x771d503f 0x4c1a...d308 0x4c1aed6376802c6db50728a4f1bf5d981425d308 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +2
3 token transfers 0.9901 XAUtTether Gold — 0x4f86653e...6523 0xdfbe94a2 0x8dd0...39cc 0x8dd07b51cc23adbf6ee33654bef6ab8b405d39cc SimplePaymentLinkV3 SimplePaymentLinkV3 (0xf4e361fccf42525b8bb4ca8141c55523cfcb1758) 0.0000 ETH 0 wei — — 0x5f4f6553...21c7 ETH Transfer 0x8305...9918 0x8305faf37ffdf6a4a7f8440ea7f4061980619918 0x0668...2f9b 0x0668c9bf6a6936b9eb5a19f61c663070beff2f9b 0.0276 ETH 27657264311404360 wei — — 0xdfdac83d...c00f transfer 0x9322...2bd5 0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5 Official — verified contract: USDT 0.0000 ETH 0 wei 792.8691 USDTTether USD — 0x61a16077...ecac transfer 0xa14e...1699 0xa14e974d4a5bc28ef28e99f709b91bb938031699 Official — verified contract: USDT 0.0000 ETH 0 wei 800.0000 USDTTether USD — 0x3f360852...0622 transfer 0x47c2...5a11 0x47c260f1ee5d56914af4ecc53efe5160f2365a11 Official — verified contract: USDC 0.0000 ETH 0 wei 0.7627 USDCUSD Coin — 0x8c275dbe...8214 transfer 0x1c0b...1a5b 0x1c0ba5f7c68d1393458260cb10880131be381a5b Official — verified contract: USDT 0.0000 ETH 0 wei 2,529.1217 USDTTether USD 0.000082