0x157ceb52...c0bf 0xa0000000 0x7bf3...4625 0x7bf30399dba8051c2bf191afe2cd07ea4e064625 MEV Bot MEV Bot (0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6) 0.0000 ETH 25522121 wei +1
2 token transfers 5.9602 XAUtTether Gold — 0x4313497c...2e52 0x771d503f 0x6f0a...3926 0x6f0a91ef8adeb54db0e63be507747ab9a31d3926 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 10.2826 WETHWrapped Ether — 0xd0598b5c...24b9 0x0fe20a3f 0x9a37...f744 0x9a37432524ee22826f8e05d4c1d70d9a4086f744 0x93c3...dd17 0x93c30e6e09f698cfea99b09b5166ed90cfaedd17 0.0000 ETH 0 wei +1
2 token transfers 1.6863 XAUtTether Gold — 0xd0d8f055...1087 ETH Transfer MEV Bot MEV Bot (0xdbbe3d8c2d2b22a2611c5a94a9a12c2fcd49eb29) 0xff00...0480 0xff00000000000000000000000000000000000480 0.0000 ETH 0 wei — — 0x60975fe1...3ccb ETH Transfer 0x208d...e470 0x208dc076fb5c3ad1c67ea5938d8eb72e2fcde470 0x76c0...9dc4 0x76c01b45924d8a597d7ad5aadbaf8d0f78cb9dc4 0.0001 ETH 161440000000000 wei — 0.000084 0xe6d8f959...dc72 ETH Transfer 0x5579...e096 0x5579688ef965b84ea3a2b1f2102f96c00c37e096 0xb3c7...3728 0xb3c726c6417293837f5929c91489ae949f9a3728 0.0114 ETH 11443937433262000 wei — 0.000080 0x18cff144...9d46 depositNative 0xb95f...60ac 0xb95f6adf34dfaf7deba215c480e88c10b5dd60ac Relay Depository Relay Depository (0x4cd00e387622c35bddb9b4c962c136462338bc31) 0.1060 ETH 106000000000000000 wei — — 0xabaa84e2...7649 ETH Transfer 0xdf41...9a47 0xdf416d5cf35e0e5d15e28fd1ca84a03db9be9a47 0xcd33...9154 0xcd33b256843ca8e57fb3846549f0cdcb39c59154 0.0010 ETH 1000000000000000 wei — 0.000071 0x20e54f84...c646 transfer 0x7781...187a 0x7781ac56d84cd7babbb8e21cd9eba3c3acf4187a Official — verified contract: USDT 0.0000 ETH 0 wei 115,000.0000 USDTTether USD 0.000157 0xbfe4f7f3...1c5b 0x771d503f 0xad35...5299 0xad35ed1cfe7c17c7b06c5c5d0672c57da4925299 Wintermute-related multichain address (candidate) Wintermute-related multichain address (candidate) (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 1.1409 PAXGPaxos Gold — 0x8d51ae44...e2f7 transfer 0x8ace...d663 0x8ace3cb95cbc8e0ccb7cd976e275a8c88dd4d663 Official — verified contract: USDT 0.0000 ETH 0 wei 407.6813 USDTTether USD 0.000123 0x480a2ad7...2153 transfer 0x8b18...e04a 0x8b185b94016146c2c22582f63c91155ec79ee04a Official — verified contract: USDT 0.0000 ETH 0 wei 10.0000 USDTTether USD 0.000123 0xa13eb3b4...2821 ETH Transfer High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0x5adb...e2ed 0x5adb4074dcc15f7900f5bb60cdff231976c7e2ed 4.8541 ETH 4854128370000000000 wei — — 0xa0017747...8593 transfer 0x2a72...7e1b 0x2a726dc1318060a481a6e84290999611ddbf7e1b Official — verified contract: USDT 0.0000 ETH 0 wei 251.6700 USDTTether USD — 0x8af7420e...7814 ETH Transfer 0xc13c...f9f5 0xc13cd5acc04b37bcf451c15de2df1e693973f9f5 0x3ad1...e9c7 0x3ad14bb6fc6d0949755974122ad07b75a6f4e9c7 0.0281 ETH 28116260000000000 wei — — 0x8558d3bc...ddbc transfer 0x1642...b522 0x1642891ac06185c084b781624cf8469589e8b522 Official — verified contract: USDT 0.0000 ETH 0 wei 48.0700 USDTTether USD — 0x824cd406...3e16 transferFrom MEV Bot MEV Bot (0x63c79fccd0a21e4a4d87056a0efe3b85d8c373d4) Official — verified contract: USDT 0.0000 ETH 0 wei 3,027.2400 USDTTether USD — 0x7a9466ee...23eb ETH Transfer 0x6f24...f3c2 0x6f24de5135d0a96672cf6eefc28b6a919b0ef3c2 0x7126...4439 0x712611dfd8e634588a2a30473a9b966e39fd4439 0.0064 ETH 6410510000000000 wei — — 0x5bddf6c0...fc0d transfer 0xdcd3...1130 0xdcd39eabfb9225d6cb1ce3ffead913ef3e3b1130 Official — verified contract: USDC 0.0000 ETH 0 wei 99.0000 USDCUSD Coin — 0x5017919f...974f transfer 0x2c61...32e9 0x2c61691550cb4eb4b24d5102cf1b7f6ca4cb32e9 Official — verified contract: USDT 0.0000 ETH 0 wei 175.1341 USDTTether USD —