0x34d4d17b...02a0 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) MEV Bot MEV Bot (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 25499246 wei +26
27 token transfers 1,310.5320 UNIUniswap — 0xbe9f2c9c...cceb 0x771d503f 0xf810...7ffd 0xf8108bc1a9de692161b232e16d2b4e1924757ffd Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.1276 WETHWrapped Ether — 0x469e40c2...792c 0x1a1da075 Coinbase: Deposit Coinbase: Deposit (0x7830c87c02e56aff27fa8ab1241711331fa86f43) Coinbase Commerce Coinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43) 0.0000 ETH 0 wei — — 0x69863b2d...cbec ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0x467a...d60b 0x467af249a1a52b47b9239372485a28891ca4d60b 0.0010 ETH 1077933128226886 wei — — 0xf89689b4...69f3 approve 0x467a...d60b 0x467af249a1a52b47b9239372485a28891ca4d60b Official — verified contract: USDT 0.0000 ETH 0 wei — — 0xba9668ae...2851 ripoffSwap_SfGuec 0x467a...d60b 0x467af249a1a52b47b9239372485a28891ca4d60b Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +5
6 token transfers 10.0000 USDTTether USD — 0x221c991c...7aee ETH Transfer MetaMask: Gas Station MetaMask: Gas Station (0xc066ac5d385419b1a8c43a0e146fa439837a8b8c) 0xbf73...5d5b 0xbf733c3cb07a04b0162d13aa28a781919a515d5b 0.0002 ETH 236199843181554 wei — — 0x1c8d1dc6...a846 transfer 0xbf73...5d5b 0xbf733c3cb07a04b0162d13aa28a781919a515d5b Official — verified contract: USDC 0.0000 ETH 0 wei 200.0000 USDCUSD Coin — 0x694315ac...360f transfer 0xbf73...5d5b 0xbf733c3cb07a04b0162d13aa28a781919a515d5b Official — verified contract: USDC 0.0000 ETH 0 wei 0.6949 USDCUSD Coin — 0x9b38bf36...15b5 transfer 0x466b...3064 0x466ba3edd0783b0e0e675b50e7e59396b0433064 Official — verified contract: USDC 0.0000 ETH 0 wei 20.0000 USDCUSD Coin — 0xb69cb20a...f785 depositNative 0x9620...4c99 0x9620b8b5310f32f192a04c5ff6347ff901a84c99 Relay Depository Relay Depository (0x4cd00e387622c35bddb9b4c962c136462338bc31) 0.0760 ETH 76000000000000000 wei — — 0x92658204...1062 transfer 0x937a...b5c2 0x937a13c08d538ed2483f22e4234597d248b9b5c2 Official — verified contract: USDC 0.0000 ETH 0 wei 2,469.0000 USDCUSD Coin — 0x59e3ac70...1201 transfer 0x937a...b5c2 0x937a13c08d538ed2483f22e4234597d248b9b5c2 Official — verified contract: USDC 0.0000 ETH 0 wei 3,299.0000 USDCUSD Coin — 0x553acb70...6261 transfer Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) Official — verified contract: USDT 0.0000 ETH 0 wei 48.6000 USDTTether USD — 0xf37f7aeb...bc8e transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Official — verified contract: USDT 0.0000 ETH 0 wei 20.6000 USDTTether USD — 0xbfbd0c2c...193b swap 0x8d87...b449 0x8d878f6a5210862db8571dd92d0b396eae0eb449 Official — verified contract: KyberSwap: Meta Aggregation Router v2 0.0000 ETH 0 wei +4
5 token transfers 368.9711 ALCXAlchemix — 0x7083b2ed...169d 0x122067ed 0x0451...fac1 0x0451dc7b247bbfb528b3f9881512ced65b47fac1 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.4745 WETHWrapped Ether — 0xa5029f50...20b9 transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Alchemix Alchemix (0xdbdb4d16eda451d0503b854cf79d55697f90c8df) 0.0000 ETH 0 wei 676.0348 ALCXAlchemix — 0xc020bda5...5762 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Official — verified contract: USDT 0.0000 ETH 0 wei 50.6000 USDTTether USD — 0x561121b3...d76a transfer Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Official — verified contract: USDT 0.0000 ETH 0 wei 30.0000 USDTTether USD —