0x52ab2659...9dbe transfer 0xc4d3...0296 0xc4d300019f587145cfd9b42875073b3ad4bb0296 Official — verified contract: USDT 0.0000 ETH 0 wei 1,302.5300 USDTTether USD 0.000276 0x462c8cd9...c222 0xa1c20303 0x56fc...face 0x56fc0708725a65ebb633efdaec931c0600a9face Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.1261 WETHWrapped Ether — 0xcddc70b1...be84 multicall 0xe1f8...e867 0xe1f8169300cbdeaa9f39ae20cd8f109d22ace867 RelayRouterV3 RelayRouterV3 (0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f) 0.1794 ETH 179493694558590726 wei +7
8 token transfers 289.6415 USDCUSD Coin — 0x888574be...7078 0x0100afe0 0x004b...bf1c 0x004b38217d000000001e4f000034a6f30026bf1c MEV searcher 0x009a8dbad7 (13529B) MEV searcher 0x009a8dbad7 (13529B) (0x009a8dbad7000f0000009b002d050058ca881b57) 0.0000 ETH 79 wei — — 0xaaba26dc...66a1 transfer 0x2f55...6ed3 0x2f5506ad83c7d95c55d9ceeb7553b3d1e0056ed3 Official — verified contract: USDT 0.0000 ETH 0 wei 10.1245 USDTTether USD 0.000123 0xfa13f231...320e ETH Transfer 0x0668...2f9b 0x0668c9bf6a6936b9eb5a19f61c663070beff2f9b 0x1b2e...572f 0x1b2ecbae0754e042b640f6fd64f776684bf1572f 0.0210 ETH 21001740000000000 wei — — 0xa32078cd...781b ETH Transfer 0x3a51...8803 0x3a51e74814c5693fc4eac72eddecb79684628803 0x94f2...dffe 0x94f2e62dea81490c1c07a03b62b021195dbadffe 0.0239 ETH 23951600000000000 wei — — 0x7617fa2f...6d9f ETH Transfer MEV Bot MEV Bot (0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a) 0x74fa...2a41 0x74fa4c27ecd60a9f916345980151d28ab7b22a41 0.0000 ETH 62722975434000 wei — — 0x41b25f2b...284d ETH Transfer 0x6cdb...e313 0x6cdb7776f6a20b9ed4441b791e9541a6fc04e313 0x0415...5243 0x041580660ebff435a3156096b5ae3026e7c65243 0.0001 ETH 161302843920000 wei — — 0x1e446817...f6eb transfer 0xe749...8379 0xe749bfc27fdf5b929e3d9c18a75d2df7cc338379 Official — verified contract: USDC 0.0000 ETH 0 wei 1,001.0000 USDCUSD Coin — 0x3a69c407...aeca ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0xcc18...3fa9 0xcc18fb9db35699fb70f0d0fc65a4b930ae243fa9 0.0007 ETH 730044296200160 wei — — 0x65b72df4...8992 approve 0xcc18...3fa9 0xcc18fb9db35699fb70f0d0fc65a4b930ae243fa9 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0x8ac0473e...2f47 ripoffSwap_SfGuec 0xcc18...3fa9 0xcc18fb9db35699fb70f0d0fc65a4b930ae243fa9 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 5.0000 USDCUSD Coin — 0xfe01161b...e312 transfer 0xc554...7299 0xc55479453e7ca6da1d88d273424691f40ed67299 Official — verified contract: USDC 0.0000 ETH 0 wei 1,391.8003 USDCUSD Coin — 0x09db64e8...ccc8 0x25356bc7 0x4797...9777 0x4797f0290abd709c6344c436900f98c79eff9777 Binance Alpha 2.0 Router candidate (Ethereum chain ambiguity) Binance Alpha 2.0 Router candidate (Ethereum chain ambiguity) (0x6aba0315493b7e6989041c91181337b662fb1b90) 0.0000 ETH 0 wei +5
6 token transfers 166.7221 USDTTether USD — 0xf2190ec2...c19e ETH Transfer 0x450b...88cc 0x450be05cffd03d733c0bb480e2824969bd1788cc Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.0048 ETH 4849138884604000 wei — — 0xe646cb66...5ece ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xace2...fac0 0xace20ef4a87032072a199cf9e9546e8f26f6fac0 0.0423 ETH 42300570000000000 wei — — 0xe386d73d...3770 transfer 0xafdb...81e8 0xafdb083fc74892b36ba0a4bdd7e3828ef66f81e8 Official — verified contract: USDC 0.0000 ETH 0 wei 27.6732 USDCUSD Coin — 0xd67b820c...01a9 transfer F2Pool Old F2Pool Old (0xf89d7b9c864f589bbf53a82105107622b35eaa40) Official — verified contract: USDT 0.0000 ETH 0 wei 10.2501 USDTTether USD — 0xd5a300d4...45f0 ETH Transfer 0x79dd...decb 0x79dd9327352bcf1dd16941899705e97b61f4decb 0x5cc9...f25a 0x5cc90a2616f7259e884428fdb14650ac3c08f25a 0.0001 ETH 126333515254282 wei — —