0xbbdd4414...6905 0x4cf3fe9c 0xbee2...7014 0xbee2a0be64fbf551424c9a66f837a28aefc97014 TransparentUpgradeableProxy TransparentUpgradeableProxy (0xbee3211ab312a8d065c4fef0247448e17a8da000) 0.0006 ETH 697676387956783 wei +5
6 token transfers 2,099.3308 USDCUSD Coin — 0x6dee24cf...c1b4 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — — 0x1b18ad84...b94a 0x742a7783 0x4e91...2e7f 0x4e9141d2fb79b2a94a0256283f1547c7d6a12e7f MEV Bot: 0xc46f...c86 MEV Bot: 0xc46f...c86 (0xc46fcd651bd6ac11255886feabdcebd58b870c86) 0.0000 ETH 0 wei +1
2 token transfers 0.0812 WETHWrapped Ether — 0xbfb6533d...09d4 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0xabe2...bed4 0xabe2f08736ebfb39c35681eb06cf803d25e8bed4 0.0002 ETH 236162959775460 wei — — 0xcded665c...795d transfer 0xabe2...bed4 0xabe2f08736ebfb39c35681eb06cf803d25e8bed4 Official — verified contract: USDT 0.0000 ETH 0 wei 100.0000 USDTTether USD — 0xd19d80fc...9496 transfer 0xabe2...bed4 0xabe2f08736ebfb39c35681eb06cf803d25e8bed4 Official — verified contract: USDT 0.0000 ETH 0 wei 0.8432 USDTTether USD — 0xf9074037...2490 approve 0x7f24...0ff7 0x7f242e6bc70012fbd63e9669bc04ff6d97290ff7 Official — verified contract: FET (Fetch.ai) 0.0000 ETH 0 wei — — 0xd1dbac89...db31 ripoffSwap_SfGuec 0x7f24...0ff7 0x7f242e6bc70012fbd63e9669bc04ff6d97290ff7 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +10
11 token transfers 4,000.0000 FETFetch — 0xf29c66bd...496c transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDT 0.0000 ETH 0 wei 50.0000 USDTTether USD — 0x0dbb39fa...fe9b transfer 0xd37a...06b4 0xd37ac934502619cee14908cef22138f4b98e06b4 Official — verified contract: USDT 0.0000 ETH 0 wei 75.0372 USDTTether USD — 0xe1af0066...c5df ETH Transfer bitFlyer: Hot Wallet bitFlyer: Hot Wallet (0x835033bd90b943fa0d0f8e5382d9dc568d3fbd96) 0xfc6f...026d 0xfc6f9d497abb7f1d1657c5da41eae29bd6b2026d 0.1472 ETH 147205690000000000 wei — — 0x5cdae929...d26f transfer MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) DeepFakeAI (FakeAI) DeepFakeAI (FakeAI) (0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c) 0.0000 ETH 0 wei 479,561.8000 FakeAIDeepFakeAI 0.000126 0xc8e078a1...e861 transfer 0x2752...4a3c 0x2752f7afc7882e533ae59b58f7876ff91d574a3c Official — verified contract: USDT 0.0000 ETH 0 wei 71.9424 USDTTether USD 0.000123 0x4a97fad5...a2c8 transfer 0x3903...492f 0x3903c36d76ec45c31852520ae5b4cf6fec43492f Official — verified contract: USDT 0.0000 ETH 0 wei 42.5000 USDTTether USD 0.000123 0x1e5b5fc1...6f74 transfer 0x5703...8390 0x5703812a8fe3e1c69bdb42d542fb80f257bb8390 Official — verified contract: USDT 0.0000 ETH 0 wei 71.3903 USDTTether USD 0.000123 0xe5e71a29...d405 transfer 0x379e...f388 0x379ebafdccc712094e2b38391c37010ead3ff388 Official — verified contract: USDT 0.0000 ETH 0 wei 7.0000 USDTTether USD 0.000123 0x4e4bcec2...6c16 ETH Transfer 0x2fd2...f66e 0x2fd217e6586cbe6050e4fbf33eaf5f060debf66e 0x6928...305c 0x6928f3e126dbac9923d52300fdef714b280b305c 0.0594 ETH 59451190690773584 wei — — 0x7abb490e...d913 transfer 0x88d5...1e72 0x88d5c89f6356c8c9c39ed325165793cb41dd1e72 Official — verified contract: QNT (Quant) 0.0000 ETH 0 wei 0.1318 QNTQuant — 0x62130674...b167 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 20.6400 USDCUSD Coin — 0x8fe8861d...8cf8 0x771d503f 0xd92c...b9b2 0xd92c4e3e434e2d05062c7b842a16ccd3e7a5b9b2 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 10,403.8399 ONDOOndo —