0xbd6e225b...533a ETH Transfer 0xb111...f90e 0xb111cd8f81b2d2a0e04459c0730fd3d21dfaf90e 0x94da...283d 0x94da192419e93be82e5a3e3188791be595f1283d 0.0435 ETH 43588178885886147 wei — — 0xeefa7558...d602 0xdd9d4fa0 0xfe0c...f65a 0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a Unknown address Unknown address (0x7336bc7430cabaa56339e8521b06ee9c3382e68c) 0.0004 ETH 470415861905791 wei +1
2 token transfers 0.0730 WETHWrapped Ether — 0xbaab4b39...a703 transfer 0xbea3...ddd7 0xbea370897a0b420b318570fae3989e331d94ddd7 Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 14.4434 USDTTether USD — 0x75e36c82...c489 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 32.5333 USDTTether USD — 0x636428fd...1612 transfer 0x4950...70a8 0x49507f049e5ec8b2ef90e74c2ecd90d630ca70a8 Official — verified contract: USDC (USD Coin) 0.0000 ETH 0 wei 42.8578 USDCUSD Coin — 0x4bbafc3b...1a1f ETH Transfer 0x2d95...5465 0x2d95e6473a995a2e80189462d175d504d72a5465 0xb33e...c7c3 0xb33ede0489a1733e4250af966e752c98fd9dc7c3 0.0001 ETH 112625729002500 wei — — 0x0cbadd20...858c ETH Transfer 0xe49f...f23c 0xe49f39d12c22f774dc18cdd89f00602f3638f23c Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.3046 ETH 304671926184915000 wei — — 0xf884d173...cda0 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x498b...3092 0x498b3ee00891ee0f275690420afe7cf1e22d3092 0.0002 ETH 211133063079396 wei — — 0xc43a2b9b...be12 transfer 0x498b...3092 0x498b3ee00891ee0f275690420afe7cf1e22d3092 Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 50.0000 USDTTether USD — 0xbf53d1c3...5664 transfer 0x498b...3092 0x498b3ee00891ee0f275690420afe7cf1e22d3092 Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 0.8300 USDTTether USD — 0x0e94739b...0c73 ETH Transfer 0xb9b0...6ba9 0xb9b0b00c40124825e576a9b8e456d331cbd16ba9 0x833a...441e 0x833af460c35320e96dbad689ff1cfa5a453e441e 0.2679 ETH 267955130000000000 wei — 0.000042 0xdba7e78f...7cc0 transfer BingX 20 BingX 20 (0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921) DimitraToken DimitraToken (0x51cb253744189f11241becb29bedd3f1b5384fdb) 0.0000 ETH 0 wei 18,202.5042 DMTRDimitra Token — 0x519200f2...455c ETH Transfer 0xd2b6...2c2a 0xd2b6d8b42f1198d2bd9e6c29c61fa8a8becc2c2a MEV Bot MEV Bot (0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a) 0.0861 ETH 86160644303472000 wei — — 0x326b444b...e28d ETH Transfer 0x60d5...da0c 0x60d508a72b71d140ce0788618015e59f5f70da0c 0x189b...c945 0x189b1c95957794deb2b0dc8892e265d3ec1ec945 0.0565 ETH 56584015432655289 wei — — 0xec005cd7...6b2f ETH Transfer Wintermute 4 Wintermute 4 (0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa) 0x85ff...7c35 0x85ffcc959bd380c43a49bfd518ec141ccc1b7c35 92.8000 ETH 92800000000000000000 wei — — 0xb21fd13f...0bf0 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Nomina Nomina (0x6e6f6d696e61decd6605bd4a57836c5db6923340) 0.0000 ETH 0 wei 1,389,127.5000 NOMNomina — 0x5df30ed4...a7dc executeBatch Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Unknown address Unknown address (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei +1
2 token transfers 49.5218 USDCUSD Coin — 0x06cbf19a...c444 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Official — verified contract: USDT (Tether USD) 0.0000 ETH 0 wei 100.0000 USDTTether USD — 0xb5269523...b17e transfer MEV Bot MEV Bot (0xdd3d72c53ff982ff59853da71158bf1538b3ceee) Official — verified contract: LINK (Chainlink) 0.0000 ETH 0 wei 250.4000 LINKChainLink Token 0.000052 0x583e90e8...616a 0xca350aa6 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei +21
22 token transfers 1.1583 QNTQuant —