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ERC-20

0xdac17f958d2ee523a2206206994597c13d831ec7

Overview Transfers Holders Pools

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Block	Event	From	To	Value / ID
25,488,485	transfer	Uniswap: Permit2	0xa58b...1668	736.7827
25,488,485	transfer	Relay Depository	Relay: Solver	8,202.7076
25,488,485	transfer	Binance 14 (Hot Wallet)	0x06f2...3ad6	349.6000
25,488,485	transfer	Binance 16	0x8b06...b070	732.0200
25,488,485	transfer	EOA 0xd37ac934 [no label]	0x683c...5fb0	520.5254
25,488,485	transfer	Binance 17	0x3077...afa8	595.2320
25,488,485	transfer	Ethermine	0x5067...d24e	288.5630
25,488,485	transfer	Binance 18	0x8bc1...5147	1,000.0000
25,488,485	transfer	0x89a6...374c	0x1a50...238e	158.7412
25,488,485	transfer	0x79a4...be88	0x8d01...7134	16.0000
25,488,485	transfer	MEV Bot	0x02a5...1196	441.6000
25,488,485	transfer	MEV Bot	0xd388...829e	20.0000
25,488,485	transfer	MEV Bot	0x6858...eead	65.6082
25,488,485	transfer	0x6a79...f78f	0x9e9e...4a8a	661.6613
25,488,485	transfer	Uniswap V3: USDT 3	UniswapV3Pool	97.5877
25,488,485	transfer	Uniswap V3: WBTC-USDT 2	Uniswap V3: USDC-USDT 4	22.5175
25,488,485	transfer	0x5f2f...78a6	MetaMask: Gas Station Swap	0.7803
25,488,485	transfer	0x5f2f...78a6	0x57c9...63c8	100.0000
25,488,485	transfer	CEX.IO	0x162e...25ee	7.0000
25,488,485	transfer	Uniswap: Permit2	Wintermute-related multichain address (candidate)	1,746.7425
25,488,485	transfer	Uniswap V3: XAUt-USDT	Wintermute-related multichain address (candidate)	12,590.3365
25,488,484	transfer	Uniswap V3: USDT 9	Wintermute-related multichain address (candidate)	731.9705
25,488,484	transfer	0x192e...9e35	0x5a82...be98	180.0000
25,488,484	transfer	Bridgers	0xa030...84e3	12,254.9920
25,488,484	transfer	0xe6b6...f9e6	0xca48...2135	2.9700