0xc00f7dc9...8c8b 0x1681b90b 0x81eb...af00 0x81eb6f2babd5d53a1f401e242d566c7cd19aaf00 0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0.0000 ETH 0 wei +5
6 token transfers 0.5479 WETHWrapped Ether — 0x506a3eab...ce0a 0x771d503f 0xf810...7ffd 0xf8108bc1a9de692161b232e16d2b4e1924757ffd Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.2384 PAXGPaxos Gold — 0xd340fc8e...56de 0xfb034fb2 0xeefa...1516 0xeefa4e269c6dd0ee1f1fb04bfa4159c2d76f1516 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 323.9970 crvUSDCurve.Fi USD Stablecoin — 0xffb992e2...4819 collect 0xbd19...879b 0xbd1943f50978f02fc875440c5e1f912aec71879b Official — verified contract: Uniswap V3: Positions NFT 0.0000 ETH 0 wei +1
2 token transfers 22,126,117.0765 DRAGONXDragonX — 0x3107fbf8...46a2 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0x3909...bbbb 0x39092a8aaeb529ea07edac895cfb823d1c14bbbb 0.0003 ETH 358134260055849 wei — — 0x46603711...29ee startBridgeTokensViaAcrossV4 0x3909...bbbb 0x39092a8aaeb529ea07edac895cfb823d1c14bbbb LiFiDiamond LiFiDiamond (0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae) 0.1045 ETH 104544329238498320 wei — — 0x81764656...0822 transfer 0x3909...bbbb 0x39092a8aaeb529ea07edac895cfb823d1c14bbbb Official — verified contract: USDC 0.0000 ETH 0 wei 0.9959 USDCUSD Coin — 0x1dbec0ef...b2b5 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 339.5628 USDCUSD Coin — 0x31cff4e9...b5c6 transfer CoinW 31 CoinW 31 (0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1) Official — verified contract: USDT 0.0000 ETH 0 wei 36.4598 USDTTether USD 0.000189 0x3bcdee8c...5993 approve 0xb050...a210 0xb050205f5e848fffd876bf7a7ed6c7965003a210 Derive V2 Derive V2 (0xb1d1eae60eea9525032a6dcb4c1ce336a1de71be) 0.0000 ETH 0 wei — — 0x775e1a53...496d ripoffSwap_SfGuec 0xb050...a210 0xb050205f5e848fffd876bf7a7ed6c7965003a210 Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +6
7 token transfers 27.2807 DRVDerive — 0xbec3f74a...0355 approve 0x88f0...22a2 0x88f08753d440abe800f46f7114fba8045b0022a2 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0xf7edba24...8171 bridge 0x88f0...22a2 0x88f08753d440abe800f46f7114fba8045b0022a2 MetaMask: Meta Bridge MetaMask: Meta Bridge (0x0439e60f02a8900a951603950d8d4527f400c3f1) 0.0000 ETH 0 wei +5
6 token transfers 97.0000 USDCUSD Coin — 0x551ec5d7...3e46 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 1,526.0000 USDCUSD Coin — 0x3ef5388c...f276 approve 0xbfbd...d4af 0xbfbd8a8ac84eaca36ec042d2d8fd3deeb3c3d4af NuCypher (NU) NuCypher (NU) (0x4fe83213d56308330ec302a8bd641f1d0113a4cc) 0.0000 ETH 0 wei — — 0x8788e9fc...805a ripoffSwap_SfGuec 0xbfbd...d4af 0xbfbd8a8ac84eaca36ec042d2d8fd3deeb3c3d4af Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.0000 ETH 0 wei +4
5 token transfers 0.0006 NUNuCypher — 0xa83597ad...85d4 ETH Transfer 0x4ef6...c95d 0x4ef652f382d41044e3b404e7470f8162e586c95d 0x6564...6766 0x6564a60ceb67ebfa55d95c025bb4c47de84d6766 0.0022 ETH 2274854128454018 wei — — 0xbee5a3fa...7eb4 ETH Transfer 0x4ef6...c95d 0x4ef652f382d41044e3b404e7470f8162e586c95d 0xf548...02b7 0xf548ae55aa4b8a40804ed3f7db813a4570be02b7 0.0178 ETH 17888625646479330 wei — — 0x9ffd9b1f...65f5 ETH Transfer 0x4ef6...c95d 0x4ef652f382d41044e3b404e7470f8162e586c95d 0x9c87...aaf9 0x9c8767d872a54ce6420db690883e851615aaaaf9 0.0002 ETH 206804920768547 wei — — 0x9db77835...2d44 transfer 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 189.6716 USDTTether USD —