0x14db63de...4ef8 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25503401 wei +56
57 token transfers 9.4640 WETHWrapped Ether — 0x9dff9977...b34e 0xbc4a02e4 0x6f12...818a 0x6f12b91bf6da752ada71b7a1a622c57d8a48818a Wintermute Wintermute (0x225a38bc71102999dd13478bfabd7c4d53f2dc17) 0.0000 ETH 0 wei +2
3 token transfers 49,960.0080 USDCUSD Coin — 0x813204bb...40db execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 191.7622 USDCUSD Coin — 0xe300adbd...6771 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 30.0000 USDCUSD Coin — 0xf781c9b5...be76 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x90fd...2bd7 0x90fd2fbfecba794e4fa5db73b379dfec4bb42bd7 0.0002 ETH 249554581109360 wei — — 0x3fd6b77c...ec59 transfer 0x90fd...2bd7 0x90fd2fbfecba794e4fa5db73b379dfec4bb42bd7 USDT USDT (0xdac17f958d2ee523a2206206994597c13d831ec7) 0.0000 ETH 0 wei 100.0000 USDTTether USD — 0x3e03e63f...cd96 transfer 0x90fd...2bd7 0x90fd2fbfecba794e4fa5db73b379dfec4bb42bd7 USDT USDT (0xdac17f958d2ee523a2206206994597c13d831ec7) 0.0000 ETH 0 wei 0.7387 USDTTether USD — 0x2b8cbb79...311b ETH Transfer 0xc066...8b8c 0xc066ac5d385419b1a8c43a0e146fa439837a8b8c 0x8120...2b6a 0x8120508a7852716bdb50782d4994228a39d52b6a 0.0006 ETH 677950961796790 wei — — 0x080493ec...0bbf approve 0x8120...2b6a 0x8120508a7852716bdb50782d4994228a39d52b6a USDT USDT (0xdac17f958d2ee523a2206206994597c13d831ec7) 0.0000 ETH 0 wei — — 0x6b4d6ced...d449 ripoffSwap_SfGuec 0x8120...2b6a 0x8120508a7852716bdb50782d4994228a39d52b6a MetaSwap MetaSwap (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +2
3 token transfers 2.0000 USDTTether USD — 0xc0afa2e2...f5ab execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 0.9030 USDCUSD Coin — 0xdc73c99b...8959 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 24.1426 USDCUSD Coin — 0xbcc376ab...6798 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 250.0000 USDCUSD Coin — 0xeafec22d...6adb execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 220.0000 USDCUSD Coin — 0xab50dd04...a960 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 100.0000 USDCUSD Coin — 0x07711754...5c36 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 55.4000 USDCUSD Coin — 0x5bcfc622...68f7 transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) USDT USDT (0xdac17f958d2ee523a2206206994597c13d831ec7) 0.0000 ETH 0 wei 41.1918 USDTTether USD — 0x71f2348c...5632 transfer 0x4dec...54c8 0x4dec7fdcd6c670231f1d69288bc51e33406954c8 USDT USDT (0xdac17f958d2ee523a2206206994597c13d831ec7) 0.0000 ETH 0 wei 2.8300 USDTTether USD 0.000123 0x55badad2...493d 0x2e706ddb 0x27c2...2bf2 0x27c2a1733f14e1247c5feb1c37cd52ae7d0d2bf2 0x1400...7dab 0x140022b7000081000001094700609300d2187dab 0.0000 ETH 91 wei +3
4 token transfers 1,367.7479 USDTTether USD — 0xd72f784f...628d transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) USDT USDT (0xdac17f958d2ee523a2206206994597c13d831ec7) 0.0000 ETH 0 wei 14.5200 USDTTether USD —