0x4d552c90...1d52 transfer 0xa07c...7973 0xa07c91e0fa089a82c729da38cc8ed67ce9d77973 Official — verified contract: USDT 0.0000 ETH 0 wei 5.0000 USDTTether USD — 0xfe044057...aa48 transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 1,690.0000 USDCUSD Coin — 0xfb7ba222...370f transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 10,000.0000 USDTTether USD — 0x89dc095b...3ae6 transfer 0x6516...022f 0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Aethir Aethir (0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b) 0.0000 ETH 0 wei 761,902.7675 ATHAethir Token — 0x634fd1e5...cd1e transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 99,999.4431 USDCUSD Coin — 0xf35b414d...f4cb transfer Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 64,999.4450 USDCUSD Coin — 0x59c05d50...174f transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDT 0.0000 ETH 0 wei 50.0000 USDTTether USD — 0x53f8a03b...9139 transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDT 0.0000 ETH 0 wei 52.8100 USDTTether USD — 0x51ece17f...c3c5 transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) Official — verified contract: USDT 0.0000 ETH 0 wei 57.0951 USDTTether USD — 0x13232537...dc12 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 843.1901 USDTTether USD — 0x7974cf39...deba transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 11,886.6539 USDTTether USD — 0x6ba32958...be6c transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 4,950.2572 USDTTether USD — 0xb7df2cc0...530d transfer BingX 18 BingX 18 (0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43) Official — verified contract: USDT 0.0000 ETH 0 wei 64.0000 USDTTether USD — 0x324cadfb...75ad 0x771d503f 0x44a7...6ec5 0x44a72754b072998e14ae22609ee30231d33c6ec5 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 14,536.8270 ONDOOndo — 0xf3b01025...d64c ETH Transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) 0x3b88...92a1 0x3b88055ae847e5147827db581589b441e0d792a1 1.9999 ETH 1999900000000000000 wei — — 0xf1f89016...a181 transfer Binance 18 Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976) Official — verified contract: USDT 0.0000 ETH 0 wei 184.5000 USDTTether USD — 0xc5647f17...9f92 0x01010a7b 0xe8a6...1326 0xe8a61a47ca8373998726f644ee83cfaed4541326 0xff00...13ba 0xff000000000000000000000000000000000013ba 0.0000 ETH 0 wei — — 0xb9e1c381...cc1c transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Official — verified contract: USDT 0.0000 ETH 0 wei 23.8500 USDTTether USD — 0x85e4a653...0ede ETH Transfer Binance 20 Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327) 0xe22e...d0b0 0xe22e3194bb0e99406868c800546bd0a69306d0b0 0.2660 ETH 266030470000000000 wei — — 0x7ba7205b...f7eb transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Official — verified contract: USDT 0.0000 ETH 0 wei 309.5000 USDTTether USD —