0x00d52148...8bbf 0x771d503f 0x2503...98bd 0x25039438290bdc35d1eed16961990d759bb498bd Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.1078 WETHWrapped Ether — 0x8898a309...bee5 0x771d503f 0x87c8...2e35 0x87c89c3aecff90bfc3e6f4d9d747198f833b2e35 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 9.4685 QNTQuant — 0xaf0416d9...e260 0x90998dd3 0xcffe...de35 0xcffed5abae3abd17591d74c61784c075e7edde35 MEV Bot: 0xa8c1...185 MEV Bot: 0xa8c1...185 (0xa8c1c98aaf99a5dfc907d61b892b2ad624901185) 0.0000 ETH 0 wei +3
4 token transfers 7.9058 WETHWrapped Ether — 0xca7dac74...00c8 ETH Transfer 0x0037...e1c6 0x00377651b9e3dc2dd85382c7e1985fcc1d5be1c6 bitFlyer: Hot Wallet bitFlyer: Hot Wallet (0x835033bd90b943fa0d0f8e5382d9dc568d3fbd96) 2.1964 ETH 2196458860373421000 wei — — 0x107b38a4...16f7 ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0xf863...d318 0xf863cc98f8faa1bee738ccf09c3e440a4c01d318 0.0008 ETH 843013955526512 wei — — 0x04bb9dd3...f7d7 approve 0xf863...d318 0xf863cc98f8faa1bee738ccf09c3e440a4c01d318 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0xc14f3fcd...4736 ripoffSwap_SfGuec 0xf863...d318 0xf863cc98f8faa1bee738ccf09c3e440a4c01d318 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 685.7552 USDCUSD Coin — 0x0a427dd5...11ae transfer 0x0b60...eead 0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Boba Token (BOBA) Boba Token (BOBA) (0x42bbfa2e77757c645eeaad1655e0911a7553efbc) 0.0000 ETH 0 wei 112,931.8755 BOBABoba Token — 0x638291a8...bfb5 transfer 0x0b60...eead 0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead TriaToken TriaToken (0x228bec415ade4b61d7caf0adf8c91eac587ba369) 0.0000 ETH 0 wei 43,442.8616 TRIA — 0x1df5cc4b...fb88 transfer 0x77df...8007 0x77dfb05f98d89bcc533715e15dd30372a79c8007 Official — verified contract: stETH 0.0000 ETH 0 wei 9.0003 stETHLiquid staked Ether 2.0 — 0x1fae2cdb...12ea transfer 0xe9fb...a7a6 0xe9fb34443cce02c23a6a772eeac1619a1157a7a6 Official — verified contract: USDC 0.0000 ETH 0 wei 109.1229 USDCUSD Coin — 0x0acdba9c...4df7 ETH Transfer Bybit: Deposit Funder Bybit: Deposit Funder (0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b) 0x0b60...eead 0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead 0.0480 ETH 48000000000000000 wei — — 0x0e2dd727...d5f7 transfer 0xe005...c2cd 0xe0056311d71b704632f16cac06ca46854af4c2cd Official — verified contract: ENS 0.0000 ETH 0 wei 109.8800 ENSEthereum Name Service — 0x282367e0...cec9 transfer 0x60e9...90b3 0x60e9a92e32d9e94c4a70aa2c632ccf62e87790b3 Official — verified contract: USDT 0.0000 ETH 0 wei 948.0000 USDTTether USD — 0x9b7e3e3d...1bfa transfer 0xd346...b77e 0xd34641c1c101a58656307c198376deba384cb77e Official — verified contract: USDT 0.0000 ETH 0 wei 186.9220 USDTTether USD — 0x5b812ad8...b3ca transfer F2Pool Old F2Pool Old (0xf89d7b9c864f589bbf53a82105107622b35eaa40) ERC1967Proxy ERC1967Proxy (0xd8a271974e8edae9d7b58e3370dc1669427503f4) 0.0000 ETH 0 wei ~45,596.6372 ??? — 0x30d1bbb2...33e9 transfer F2Pool Old F2Pool Old (0xf89d7b9c864f589bbf53a82105107622b35eaa40) BrevisToken BrevisToken (0x086f405146ce90135750bbec9a063a8b20a8bffb) 0.0000 ETH 0 wei 1,141.5413 BREVBrevis Token — 0x6536278e...d3fc transfer 0x8f8d...884e 0x8f8d1206d1bce12ff892731f8a140ed18b93884e Official — verified contract: USDT 0.0000 ETH 0 wei 17.9700 USDTTether USD — 0xa9520fbc...9bad execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 58.9378 USDCUSD Coin — 0xb03f0f1f...998d execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 284.0000 USDCUSD Coin —