0 USDC ERC-20
USD Coin (0xa0b8...eb48) Transfer
Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) TricryptoUSDC TricryptoUSDC (0x7f86bf177dd4f3494b841a37e810a34dd56c829b) 9,035.9182USDC 0 WETH ERC-20
Wrapped Ether (0xc02a...6cc2) Transfer
TricryptoUSDC TricryptoUSDC (0x7f86bf177dd4f3494b841a37e810a34dd56c829b) Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 5.4198WETH 1 WETH ERC-20
Wrapped Ether (0xc02a...6cc2) Transfer
Uniswap V3: WBTC/WETH 0.05% Uniswap V3: WBTC/WETH 0.05% (0x4585fe77225b41b697c938b018e2ac67ac5a20c0) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 13.8399WETH 1 WBTC ERC-20
Wrapped BTC (0x2260...c599) Transfer
0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 Uniswap V3: WBTC/WETH 0.05% Uniswap V3: WBTC/WETH 0.05% (0x4585fe77225b41b697c938b018e2ac67ac5a20c0) 0.3684WBTC 5 WETH ERC-20
Wrapped Ether (0xc02a...6cc2) Transfer
0xb704...af36 0xb704fcb4c43bdc030de7ec5e0d5264b99aa3af36 Uniswap V2 Uniswap V2 (0x175f9d20ebe076df83f8b6be5a7441831a91fe36) 0.0495WETH 5 WEN ERC-20
Wendys (0x4801...1bc1) Transfer
Uniswap V2 Uniswap V2 (0x175f9d20ebe076df83f8b6be5a7441831a91fe36) 0xfcc5...ef59 0xfcc55def63ce7b66e6d1a9da00bfa9ba9a4aef59 1,424,540.7807WEN 6 WETH ERC-20
Wrapped Ether (0xc02a...6cc2) Transfer
Uniswap V3: WETH/USDT 0.30% Uniswap V3: WETH/USDT 0.30% (0x4e68ccd3e89f51c3074ca5072bbac773960dfa36) Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 11.6154WETH 6 USDT ERC-20
Tether USD (0xdac1...1ec7) Transfer
Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) Uniswap V3: WETH/USDT 0.30% Uniswap V3: WETH/USDT 0.30% (0x4e68ccd3e89f51c3074ca5072bbac773960dfa36) 19,394.0434USDT 9 AXS ERC-20
Axie Infinity Shard (0xbb0e...b28b) Transfer
0x2444...514d 0x24444cdc8c78848d575b93344d95d8ce4ea6514d 0x11f8...dc7d 0x11f8149419ffdf48b67388dd5024dec89b1bdc7d 10,461.7000AXS 13 USDT ERC-20
Tether USD (0xdac1...1ec7) Transfer
0x5a45...2d13 0x5a45087498bb74968f288122145c861719932d13 High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 150.0000USDT 14 WETH ERC-20
Wrapped Ether (0xc02a...6cc2) Transfer
0xfd87...ba60 0xfd87fd08c7b1240c81f9ccefc048600530dcba60 0x3720...1033 0x3720fee47b9fb55b21092050bba840e724191033 0.0002WETH 14 0xd547...6d0b ERC-721
Transfer
0x3720...1033 0x3720fee47b9fb55b21092050bba840e724191033 0xfd87...ba60 0xfd87fd08c7b1240c81f9ccefc048600530dcba60 #180 14 WETH ERC-20
Wrapped Ether (0xc02a...6cc2) Transfer
0x3720...1033 0x3720fee47b9fb55b21092050bba840e724191033 OpenSea: Fees 3 OpenSea: Fees 3 (0x0000a26b00c1f0df003000390027140000faa719) 0.0000WETH 14 WETH ERC-20
Wrapped Ether (0xc02a...6cc2) Transfer
0x3720...1033 0x3720fee47b9fb55b21092050bba840e724191033 0x0424...bdbf 0x04247599fe3702a59b3a051ef600e61c83e7bdbf 0.0000WETH 18 WETH ERC-20
Wrapped Ether (0xc02a...6cc2) Transfer
Uniswap V3: USDC/WETH 0.05% Uniswap V3: USDC/WETH 0.05% (0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640) Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 4.1431WETH 18 USDC ERC-20
USD Coin (0xa0b8...eb48) Transfer
Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) Uniswap V3: USDC/WETH 0.05% Uniswap V3: USDC/WETH 0.05% (0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640) 6,910.8332USDC 19 GALA ERC-20
Gala (0xd1d2...7cae) Transfer
Binance Binance (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 0x76db...54f6 0x76db7558b09bcd36b07acc1c6eeefe55b3de54f6 8,881.0501GALA 26 USDT ERC-20
Tether USD (0xdac1...1ec7) Transfer
Binance Binance (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) 0x3a6d...7bac 0x3a6d6087e05452bb4795e7e926605b5c1e587bac 359.7000USDT 31 USDC ERC-20
USD Coin (0xa0b8...eb48) Transfer
0xef91...728b 0xef914e17d08c629e35d0fc42f688e92908ca728b MEV Bot MEV Bot (0xdd3d72c53ff982ff59853da71158bf1538b3ceee) 70.0000USDC 35 WETH ERC-20
Wrapped Ether (0xc02a...6cc2) Transfer
Uniswap V3: WETH/USDT 0.05% Uniswap V3: WETH/USDT 0.05% (0x11b815efb8f581194ae79006d24e0d814b7697f6) Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 2.3294WETH