TraceFast

WBTC / USDT

uniswap
v3
0.30%
Factory event · High confidence
TVL unavailable
0x9db9e0e53058c89e5b94e29621a205198648425b

Estimated TVL

unresolved

Volume 24h

$1.95M

Volume 7d

$8.04M

Swaps 7d

1.2K

TimeTxSwapAmount InAmount OutValueTypeSenderRecipient
0x78ea...249cUSDTWBTC1000.0016$99.03
1→0
Uniswap V3: Router0xe91c...701a
0xb534...bcc1WBTCUSDT0.515431,946.4456$31,946.45
0→1
MEV BotMEV Bot
0x79f3...6cbdWBTCUSDT0.12287,618.2473$7,618.25
0→1
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0x71af...aa68WBTCUSDT0.442527,450.6192$27,450.62
0→1
MEV BotMEV Bot
0x2478...1e02WBTCUSDT0.280517,407.2591$17,407.26
0→1
MEV BotMEV Bot
0xe826...6e21WBTCUSDT0.11517,146.2222$7,146.22
0→1
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0x551f...dd4eWBTCUSDT0.07494,650.1319$4,650.13
0→1
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0xe255...03a8WBTCUSDT0.317619,726.5973$19,726.60
0→1
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0x95bc...e2dbWBTCUSDT0.166110,317.8103$10,317.81
0→1
0x581d...2a940x581d...2a94
0x460f...69caWBTCUSDT0.218313,563.3673$13,563.37
0→1
MEV BotMEV Bot
0xa43f...ad74WBTCUSDT0.28517,715.8388$17,715.84
0→1
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0x5508...c51bWBTCUSDT0.767747,757.33$47,757.33
0→1
0x581d...2a940x581d...2a94
0xe92e...7dc3WBTCUSDT0.03222,007.1969$2,007.20
0→1
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0xd6f4...f8d9WBTCUSDT0.07184,470.5707$4,470.57
0→1
Uniswap V3: Router0x8de0...8de9
0xa8e8...2582WBTCUSDT0.0784,856.3222$4,856.32
0→1
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0x4f2e...7c17WBTCUSDT0.261616,293.1127$16,293.11
0→1
MEV BotMEV Bot
0x2b06...f86eWBTCUSDT0.09125,677.5725$5,677.57
0→1
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0xe857...0bcfWBTCUSDT0.417325,998.3425$25,998.34
0→1
MEV BotMEV Bot
0x890b...5e7dWBTCUSDT0.90756,562.1333$56,562.13
0→1
MEV BotMEV Bot
0xffbd...a9d8WBTCUSDT1.7374108,545.1249$108,545.12
0→1
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0x63b1...27e4USDTWBTC12,542.60130.1993$12,306.27
1→0
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0xa0d6...1922USDTWBTC2,317.69260.0368$2,274.39
1→0
0x8f10...f9960x8f10...f996
0x998d...da3cUSDTWBTC10,822.00560.1721$10,621.33
1→0
MEV BotMEV Bot
0x2de6...8f08USDTWBTC7,245.94570.1152$7,112.98
1→0
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)
0x9667...d01fUSDTWBTC4,249.25530.0676$4,171.80
1→0
Wintermute-related multichain address (candidate)Wintermute-related multichain address (candidate)