0x185b5c77...b01a ETH Transfer 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0x7ce5...f37b 0x7ce54787a77846c13ad0af8b380907766687f37b 0.0002 ETH 233020862511840 wei — — 0xaa1af630...4070 transfer 0x7ce5...f37b 0x7ce54787a77846c13ad0af8b380907766687f37b USDCOfficial — verified contract: USDC 0.0000 ETH 0 wei 18,300.5000 USDCUSD Coin — 0xa1446b09...40d6 transfer 0x7ce5...f37b 0x7ce54787a77846c13ad0af8b380907766687f37b USDCOfficial — verified contract: USDC 0.0000 ETH 0 wei 0.6978 USDCUSD Coin — 0x2ae93380...6b1f ETH Transfer 0xabc7...db70 0xabc7351796b403237344d7edcc9bdd3ade77db70 EOA 0xd37ac934 [no label] EOA 0xd37ac934 [no label] (0xd37ac934502619cee14908cef22138f4b98e06b4) 0.0658 ETH 65830279316393000 wei — — 0xb729a441...29c1 transfer 0xd577...c806 0xd577718873b5df63b9e0401ee8f56ee1614bc806 USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 398.3641 USDTTether USD — 0x20aaaf28...c507 transfer 0xd577...c806 0xd577718873b5df63b9e0401ee8f56ee1614bc806 USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 4.0443 USDTTether USD — 0x6ada8748...ab45 transfer 0xd577...c806 0xd577718873b5df63b9e0401ee8f56ee1614bc806 USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 2.0221 USDTTether USD — 0x044d94ee...49e4 transfer 0xd577...c806 0xd577718873b5df63b9e0401ee8f56ee1614bc806 USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 2.5693 USDTTether USD — 0x1e076317...a4de ETH Transfer 0xa7dc...3395 0xa7dc07a0267e6feeb2e5fd5650c513776bc13395 0x70b8...3af7 0x70b8151e1264397badc47fc13e312897ce9e3af7 0.1078 ETH 107876213553499200 wei — 0.000042 0x6e4490ca...6f94 ETH Transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0x0d2c...1b22 0x0d2c382118bb9596d6812cdd539c0ae887821b22 0.0001 ETH 111887504685000 wei — — 0x47836f3d...0f49 ETH Transfer 0x865f...ca07 0x865fac94f867d9eeaae9a59c46d32d19935dca07 0x70b8...3af7 0x70b8151e1264397badc47fc13e312897ce9e3af7 0.0642 ETH 64257066441388700 wei — 0.000042 0x15220fcd...8aee ETH Transfer 0xdf3b...029e 0xdf3b022f4967598790c40ceb4ae6d48bb3f8029e High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0.0114 ETH 11418733788612828 wei — — 0xbcad28b9...3e18 0x771d503f 0xeaa9...8e51 0xeaa9ebddd373c4bd8bb92dfcc9c7e7fcdb268e51 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.4158 WETHWrapped Ether — 0x0e9d4a52...6091 0xfb034fb2 0x44a7...6ec5 0x44a72754b072998e14ae22609ee30231d33c6ec5 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.3764 WETHWrapped Ether — 0xcc9c6788...d07d 0x771d503f 0xff59...a77e 0xff5910ab899d4d8ca4ff3b99f93a62bddbeda77e Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 0.4302 WETHWrapped Ether — 0x61eff7e3...3e11 ETH Transfer Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0xa7c5...9d20 0xa7c5cba0945ebaf4ca7443475a403eb7800f9d20 0.2821 ETH 282121212100000000 wei — — 0x91950df6...f398 ETH Transfer 0xa56b...1880 0xa56b425a03b2a23966256b3bcdcf30d403461880 0x70b8...3af7 0x70b8151e1264397badc47fc13e312897ce9e3af7 0.1049 ETH 104981940000000000 wei — 0.000042 0x32932bfc...a9f8 ETH Transfer 0xb01c...9c2e 0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e 0xd211...ec07 0xd211bef6ffe9666b90218f624476f5e91c15ec07 0.0002 ETH 200969322930726 wei — — 0x6fe6277e...65ba transfer 0xd211...ec07 0xd211bef6ffe9666b90218f624476f5e91c15ec07 USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 700.0000 USDTTether USD — 0x30d8e363...aed8 transfer 0xd211...ec07 0xd211bef6ffe9666b90218f624476f5e91c15ec07 USDTOfficial — verified contract: USDT 0.0000 ETH 0 wei 0.6213 USDTTether USD —