0x28eda780...3a51 approve 0xc361...9c0d 0xc36109195f84341862024a27b227965eeaa29c0d UAP UAP (0xc1c579f6eaa30bb72dd6b929e2d6c3402015618f) 0.0000 ETH 0 wei — — 0x825db02d...b18e 0xde05e6a0 0xc361...9c0d 0xc36109195f84341862024a27b227965eeaa29c0d 0x04d6...3f7a 0x04d698035a1b34e0cf3835aa2cfedbc6361b3f7a 0.0000 ETH 0 wei +1
2 token transfers 419,719.0906 UAPUnidentified Anomalous Phenomena — 0xed910e49...6d58 0x771d503f 0xe4cb...45ab 0xe4cb1cc4a206766b891e612ddc0e044306cb45ab Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.0322 XAUtTether Gold — 0xab315995...087e 0x771d503f 0x4b9f...d4da 0x4b9fcc416bf5d9d15e8b0eb7ee15b93e8752d4da Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.3607 WETHWrapped Ether — 0xbe8d0dbd...be11 ETH Transfer 0x25a6...485a 0x25a6e815c92464c42e6c25aae571045dd29b485a 0x9be5...7516 0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516 476.2472 ETH 476247251872000000000 wei — — 0x600622f4...68f5 approve 0x4fb5...a5c3 0x4fb53ece880182905724715e94671642db3fa5c3 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0x8091af9d...6de4 cancelOrder 0x3c73...118b 0x3c73ed5c99e3bc8e519cc5dc02d871414dd4118b Official — verified contract: 1inch: Aggregation Router V6 0.0000 ETH 0 wei — — 0x6a4130d0...17fa ETH Transfer 0x4547...a1c5 0x45475b52cddccf47ac9efa94fc64fcfb88fca1c5 0x9d4d...a215 0x9d4dbd4ee16117e860b4e5bb5aa3ccbb47c5a215 0.0130 ETH 13006110000000000 wei — 0.000042 0x5ea3861f...d5af approve 0x5cfd...0a54 0x5cfd2ff37d99b1f11fe5ff76a7634c9a0ec90a54 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0xa5810087...2a1b transfer 0x7016...5786 0x70167b76543c4a12b49b2f2b70cbf04d99345786 Official — verified contract: Ethena USDe 0.0000 ETH 0 wei 22,287.4640 ENA — 0x537bbc67...bf29 transfer 0xb70f...76f0 0xb70f98e53bee56a2e18a15bcd826579f495076f0 Official — verified contract: USDT 0.0000 ETH 0 wei 78.0286 USDTTether USD — 0x910bc260...0a57 ETH Transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) 0x0a1e...e7a3 0x0a1e95e19d83a9afcd9fc65521ec4ccd284be7a3 0.0438 ETH 43800000000000000 wei — — 0xa176b344...7d12 ETH Transfer MEV Bot MEV Bot (0x458c2a06ba8dc3def078513ad98e9da8ced39e02) 0x7c12...28dd 0x7c12576f1f945d4b7d303f33320d767c52c828dd 0.0001 ETH 136990000000000 wei — 0.000021 0x62862489...0521 transfer 0xa312...b647 0xa31231e727ca53ff95f0d00a06c645110c4ab647 AltLayer AltLayer (0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb) 0.0000 ETH 0 wei 1,711,855.9605 ALTAltLayer Token — 0x78062815...2a3f transfer Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) Official — verified contract: USDT 0.0000 ETH 0 wei 9.7200 USDTTether USD — 0x8ba3f663...b0c1 transfer Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) Aethir Aethir (0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b) 0.0000 ETH 0 wei 7,306.5150 ATHAethir Token — 0x5a637c63...cf1a ETH Transfer 0x9322...2bd5 0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5 0x80f9...abba 0x80f9cd3d920be848ca6f85d6a7d3c04348faabba 0.0049 ETH 4952380000000000 wei — — 0x7cf60b85...ee58 approve 0x22bb...bf66 0x22bb10e45468adddf8c3c2aa141e63b65fcbbf66 Official — verified contract: USDT 0.0000 ETH 0 wei — — 0x1d621dd9...aafa ETH Transfer Binance 20 Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327) 0x6b09...0038 0x6b09871042d5620838225c301a71a57735e10038 0.0321 ETH 32113310000000000 wei — — 0xdce728b1...d33b ETH Transfer 0x07a3...c004 0x07a378d24057138a8bded510028c32c75265c004 High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0.0440 ETH 44017195024445000 wei — —