0x47b77604...85d2 0xc880caf4 0x1e5d...c058 0x1e5d00ac5c003aaf27281b305e87e4cec20dc058 ERC1967Proxy ERC1967Proxy (0x364e94a1bf09fc6498e979e7715bb13fa6e9f807) 0.0000 ETH 0 wei +4
5 token transfers 1,107.9900 SYNSynapse — 0x77a2de75...e76c 0x4749db78 0x933a...8fb0 0x933a5b57ee1ea75cafa67433979e99d819f78fb0 Unverified large 0x2a6ba200 (12871B) Unverified large 0x2a6ba200 (12871B) (0x2a6ba200fdb7986b9122672151237edb8934b7d2) 0.0000 ETH 0 wei +2
3 token transfers 0.0063 WETHWrapped Ether — 0xecf8bb73...9d76 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) MEV Bot MEV Bot (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 25518902 wei +7
8 token transfers 0.9646 XAUtTether Gold — 0x15abc141...2f54 withdraw 0xc6ac...4b75 0xc6acbee42e9e323140c1ed060c2f6ea9cc3b4b75 Factory Factory (0x7c5a71c9fefbc7691f9d4ac7baf70c743792f716) 0.0000 ETH 0 wei 99.6000 USDTTether USD — 0x1efef59b...2337 permit 0xe09a...68a3 0xe09ad398e1deee1f18fec1255c58d3dff57068a3 Official — verified contract: USDC 0.0000 ETH 0 wei — — 0x6c58d431...3040 0x771d503f 0xe857...9fd5 0xe857b35c50f6706e9adda38e144cd7c48a819fd5 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.1741 XAUtTether Gold — 0xda83c74d...71d2 transfer Bybit 25 Bybit 25 (0x18e296053cbdf986196903e889b7dca7a73882f6) Official — verified contract: USDT 0.0000 ETH 0 wei 25.6583 USDTTether USD — 0x0a94bf28...fb91 executeWithValidator 0x68ba...24a9 0x68baa34d092bc0df6295d376797b758b091524a9 0x7597...8e77 0x759728e9030cab9a6524bf7d8899ffdc8cc58e77 0.0000 ETH 0 wei +1
2 token transfers 79.9656 USDCUSD Coin — 0x5f61c006...642c 0x2d67b5ea 0x754d...c024 0x754dcfb2861547015b221e963b4133a71dbdc024 Mayan Finance Swift v2 source Mayan Finance Swift v2 source (0x40ffe85a28dc9993541449464d7529a922142960) 0.0000 ETH 0 wei +15
16 token transfers 0.0001 WETHWrapped Ether — 0xfed4f7a7...79f2 transferFrom Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) Official — verified contract: USDC 0.0000 ETH 0 wei 20.6403 USDCUSD Coin — 0xd7414a1a...6c34 transfer 0x09f9...b0bc 0x09f96d8da0ac189a1ead263e1ebeb25c76fcb0bc Official — verified contract: USDC 0.0000 ETH 0 wei 2,000.0000 USDCUSD Coin — 0xf39ba5bb...950c depositNative 0xdc80...a74b 0xdc8052ebecfa9616cd9892fac308ad3d5780a74b Relay Depository Relay Depository (0x4cd00e387622c35bddb9b4c962c136462338bc31) 0.0330 ETH 33000000000000000 wei — — 0xe2f65df2...1053 transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 16,000.0000 USDTTether USD — 0x12ae1bc4...bb94 transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 19.7751 USDTTether USD — 0x647057dd...6ac5 transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Official — verified contract: USDT 0.0000 ETH 0 wei 3,002.0811 USDTTether USD — 0xff223b43...1de1 execute Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) Binance: Hot Wallet 34 Binance: Hot Wallet 34 (0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055) 0.0000 ETH 0 wei 4.4000 USDCUSD Coin — 0xc9d84f8a...c96f transferFrom 0xb0a8...85bc 0xb0a8b9674d7c8a9630f07e07a1aa24e5266c85bc IDEX V1 IDEX V1 (0xb705268213d593b8fd88d3fdeff93aff5cbdcfae) 0.0000 ETH 0 wei 549,934.4200 IDEXIDEX Token — 0xf55f5d09...fbd1 transfer 0xc572...e949 0xc5726341cb0a8aaf8ad652d5dd30f883da4fe949 Official — verified contract: USDT 0.0000 ETH 0 wei 170.0000 USDTTether USD — 0x6d3492c7...e50c 0xe587456a 0x7556...b063 0x7556699aa8e6a7c9c69bcfaf9debd05f8192b063 0x198f...87f5 0x198f0c215e1491a6002e64be2ac37e12d75687f5 0.0000 ETH 0 wei +4
5 token transfers 0.0147 WETHWrapped Ether — 0xf4c25c56...ee94 transfer Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) Official — verified contract: USDT 0.0000 ETH 0 wei 56.6000 USDTTether USD —