0xe73ab6be...e71d transfer 0x6165...7e8d 0x61656b887a035d86770c5a8fa14036fccaaa7e8d Official — verified contract: USDT 0.0000 ETH 0 wei 749.9708 USDTTether USD — 0xf9a49dfa...6c58 exactInput 0x12d2...9439 0x12d2b8ac38c59758a062a9f757f2740461779439 Official — verified contract: Uniswap V3: Router 0.0000 ETH 0 wei +1
2 token transfers 0.5821 WETHWrapped Ether — 0x9efc96e5...e605 transfer 0xd2dd...9e36 0xd2dd1273d81aa642275556e83150f2398b8a9e36 Official — verified contract: USDC 0.0000 ETH 0 wei 50.7409 USDCUSD Coin 0.000161 0x3cdb855f...096f ETH Transfer 0x208d...e470 0x208dc076fb5c3ad1c67ea5938d8eb72e2fcde470 0x9e8e...23ac 0x9e8eff5e1cd638bcdbc24942ea6d2407e03523ac 0.0003 ETH 376000000000000 wei — 0.000084 0xf6fdb819...385d 0xb7a16251 0x6809...b584 0x6809b95622b2dcc53d2f3fb2301b36f6a8c5b584 TransparentUpgradeableProxy TransparentUpgradeableProxy (0xd72a6ba4a87ddb33e801b3f1c7750b2d0911fc6c) 0.0000 ETH 0 wei — — 0x055032ca...f0fd 0x771d503f 0x867b...14d3 0x867bdc57d1b071fe5a9f670dd70b91e4269814d3 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 18,676.4920 USDTTether USD — 0x1639d692...d1e3 execute 0x35e1...ff91 0x35e1a258d13d4bba94a2f929b2ebf07c7dfbff91 0x35e1...ff91 0x35e1a258d13d4bba94a2f929b2ebf07c7dfbff91 0.0650 ETH 65000000000000000 wei — — 0xc308f9b6...8213 ETH Transfer 0x8eb5...4230 0x8eb57b8d8f1e1580b3c0faff7da4b038f86a4230 0x16af...f42d 0x16af843e4cebec7df5ec8078dcb27fe0898df42d 0.3800 ETH 380000000000000000 wei — 0.000067 0xfa1cba4a...723c 0x742a7783 MEV Bot MEV Bot (0x315d2ee4fccda0def532ef4108ff57204f8d9eba) MEV Bot: 0xc46f...c86 MEV Bot: 0xc46f...c86 (0xc46fcd651bd6ac11255886feabdcebd58b870c86) 0.0000 ETH 0 wei +3
4 token transfers 0.0028 LBTCLombard Staked Bitcoin — 0xe429390f...7c5d ETH Transfer EOA 0x0668c9bf [Grok mis-labeled as contract] EOA 0x0668c9bf [Grok mis-labeled as contract] (0x0668c9bf6a6936b9eb5a19f61c663070beff2f9b) 0xeb56...fe3c 0xeb5687e1e46f2475b9fb773c3321530e0698fe3c 0.0002 ETH 276668568714063 wei — — 0xa64556f3...c292 transfer EOA 0x0668c9bf [Grok mis-labeled as contract] EOA 0x0668c9bf [Grok mis-labeled as contract] (0x0668c9bf6a6936b9eb5a19f61c663070beff2f9b) Official — verified contract: USDT 0.0000 ETH 0 wei 1,855.1069 USDTTether USD — 0x5f3fbe00...d760 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x626a...dde5 0x626a510877e7cc7266a3c273b79b34ad30eedde5 0.0007 ETH 727330720412664 wei — — 0xcad2d8ff...a694 approve 0x626a...dde5 0x626a510877e7cc7266a3c273b79b34ad30eedde5 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0x9f9d4ef0...bfbe bridge 0x626a...dde5 0x626a510877e7cc7266a3c273b79b34ad30eedde5 MetaMask: Meta Bridge MetaMask: Meta Bridge (0x0439e60f02a8900a951603950d8d4527f400c3f1) 0.0000 ETH 0 wei +3
4 token transfers 6.8298 USDCUSD Coin — 0xce0c829c...52e1 ETH Transfer 0x4014...8585 0x4014c8bb01d756b3f9016470b8290fe645da8585 High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0.0170 ETH 17079635515492000 wei — — 0xc3598add...4519 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 1,300.0000 USDTTether USD — 0x919bfd07...58ac ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0x6c82...cd99 0x6c824ff2c20eee3442117f7026ac4a0a62b2cd99 2.2296 ETH 2229626340000000000 wei — — 0xa5cba69a...3f1d ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xf118...c1b8 0xf1185d31045746ee7c7ba46eef4fc043045ec1b8 0.5000 ETH 500000000000000000 wei — — 0x08d26dd6...a93d ETH Transfer MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) 0x3908...637f 0x3908ed129c3a5e4d0c31f7910bae073d26ae637f 0.0006 ETH 600000000000000 wei — — 0x140546b2...4b43 transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDT 0.0000 ETH 0 wei 150.0000 USDTTether USD —