0x7aa2449c...10f6 0x000000c3 MEV Bot MEV Bot (0x5b43453fce04b92e190f391a83136bfbecedefd1) 0xbdb3...47b6 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6 0.0000 ETH 25721655 wei +7
8 token transfers 1,993.1330 USDCCircle: USDC Token 0.006988 0x3127a96e...3aa0 0xa1c20303 0x5b58...0819 0x5b5871bfae9e0fa8ca8a6dddf844e5b09c2e0819 Wintermute Wintermute (0x51c72848c68a965f66fa7a88855f9f7784502a7f) 0.0000 ETH 0 wei +1
2 token transfers 853,286.0961 Neiro0.000014 0x94bdde47...bb37 transfer 0x8d8d...c2b3 0x8d8d7ea4761e3c0a78652331a844a121a63ac2b3 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 6,375.4790 USDTTether: USDT Stablecoin 0.000235 0xeef50ac1...f50b transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 100.0000 USDTTether: USDT Stablecoin 0.000038 0x443a379d...c943 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 55.1720 USDTTether: USDT Stablecoin 0.000027 0x6eac0236...4f0d transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 249.8792 USDTTether: USDT Stablecoin 0.000038 0x41fd61d8...0fbe transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 9.8800 USDTTether: USDT Stablecoin 0.000027 0xa834db80...ff1f transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 175.4610 USDTTether: USDT Stablecoin 0.000027 0xa64898df...82d9 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 14.8783 USDTTether: USDT Stablecoin 0.000038 0xf2f2d3f2...a243 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 44.0000 USDTTether: USDT Stablecoin 0.000038 0x1e383a07...ed12 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 73.9270 USDTTether: USDT Stablecoin 0.000027 0xc6185c04...46c9 transfer MEV Bot MEV Bot (0x559432e18b281731c054cd703d4b49872be4ed53) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 191.5100 USDTTether: USDT Stablecoin 0.000027 0xf87970dc...8304 execute Kraken: Hot Wallet 4 Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381) ERC1967Proxy ERC1967Proxy (0x2744dfd9898f0babbc570cc594bbbc84b487a22b) 0.0000 ETH 0 wei 5,322.4836 USDCCircle: USDC Token 0.000166 0x282d6dc2...055e 0xdd9d4fa0 0xfe0c...f65a 0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a 0x27ad...3b08 0x27ad186bb115a2b41fb64553efd4ba5a74b83b08 0.0001 ETH 156442899951863 wei +1
2 token transfers 127,718.0100 INXINFINEX 0.000016 0x2836b34e...b0ea transfer 0xf42a...f173 0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Biconomy TokenOfficial — verified contract: Biconomy Token 0.0000 ETH 0 wei 19,647.5242 BICOBiconomy Token 0.000138 0x6178af96...c3fd transfer BybitOfficial — verified contract: Bybit Circle: USDC TokenOfficial — verified contract: Circle: USDC Token 0.0000 ETH 0 wei 300.0000 USDCCircle: USDC Token 0.000131 0xc47b2f45...b216 transfer 0xad71...0d53 0xad71c8f8c7b3339f10a0784b659e1fbf274a0d53 Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 373.5700 USDTTether: USDT Stablecoin 0.000123 0x001560f9...c4a1 0x6dbd6ad3 0xb539...cd48 0xb5398ee089c41c3c57092e970a39a99bc976cd48 0x6964...dd2f 0x6964a40148ee51e4b4fc2290fed6ad2b7df4dd2f 0.0101 ETH 10154215179113203 wei 5,005.5510 Swing 0.000202 0xd7486905...9c1b transferFrom 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 6,047.3967 USDTTether: USDT Stablecoin 0.000102 0xb9562df1...e385 transfer BitMart 18 BitMart 18 (0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67) Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin 0.0000 ETH 0 wei 99.9000 USDTTether: USDT Stablecoin 0.000097