ETH Price: $1,948.85 (+1.03%)
Gas: 0.272 Gwei

Token Transfers (ERC-20)

For 0xdbf5e9c5206d0db70a90108bf936da60221dc080Wintermute: 0xdbf...080
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More than 10,000 transactions found (Showing the last 5,000 records only)
Transaction Hash Method Block From   To Token
0x25d0e68cb22ae0746645a1fe9469a0545e21934a5096353093405a0b91a1c1a4
Transfer From243312582026-01-28 5:29:5915 days ago1769578199
Wintermute: 0xdbf...080
OUT
0xF819FA7B...927A773aA
6,477.14582104
ERC-20: 𝑬𝑻𝑯 (𝑬𝑻�...)
0x1c5263b102c4f04a6f40f98bdf49e9c4a98ac42914b9f2daf8dae9f4df936fd0
Transfer From243312572026-01-28 5:29:4715 days ago1769578187
Wintermute: 0xdbf...080
OUT
0xF819FA7B...927A773aA
0.01
ERC-20: 𝑬𝑻𝑯 (𝑬𝑻�...)
0x064a7605f0c7f7880b438dd2d62b9f8976695b236892ee93e8bc2215a455db17
Execute242618612026-01-18 13:12:3525 days ago1768741955
Uniswap V2: eHYPER
IN
Wintermute: 0xdbf...080
96,000,000,000
ERC-20: Ethereum ... (eHYPE...)
0xdd2546082701a24a58a213856f5429a822752098519d69b0b47901003585bb0f
Transfer240334182025-12-17 16:06:4756 days ago1765987607
Wintermute: 0xdbf...080
OUT
0x7eca708D...9ff70483b
20
BlackRock US... (BUIDL)
0x88f123e232566c5bdfe7fdf58d9d5369c27dcf880673dfe1ad2d0432332de90b
Execute239356902025-12-03 21:48:2370 days ago1764798503
Uniswap V2: BrainETH
IN
Wintermute: 0xdbf...080
355,000,000,000
ERC20 ***
0xae7a033c38c49685d968c4f3cf25706c5a7d6ff41bdcfcd6855ef9fb753f20ef
Execute237667002025-11-10 5:13:5994 days ago1762751639
Uniswap V2: Openx 3
IN
Wintermute: 0xdbf...080
6,000,000,000,000
ERC-20: OpenxAI (Openx)
0x3ea4b7b2ff2759245e6a9118916e5216fa4ce3f577cb7f05fc0f490d61ef6bf2
Transfer236966722025-10-31 10:14:47104 days ago1761905687
Wintermute: 0xdbf...080
OUT
Wintermute 4
583,492.14
First Digita... (FDUSD)
0x8a022e139eabd0c9086c332a21d0851893093102c11737908fb6ee9161e15085
Exec Transaction236966312025-10-31 10:06:35104 days ago1761905195
Smart Account by Safe 0xfa771871...99C4d6a66
IN
Wintermute: 0xdbf...080
583,492.14
First Digita... (FDUSD)
0xa0582ce14b5bc9d6b3bca3f4cf712c0ef04c4e8c8fbc942e652d5c4b796dad0a
Execute236302112025-10-22 2:51:59113 days ago1761101519
Uniswap V2: wkeyDAO
IN
Wintermute: 0xdbf...080
100,000,000,000,000
ERC-20: wkey DAO (wkeyD...)
0x84bbc7c43616359fd199b01996bd1af6560ddd4520c9e7fd7a06c9d64414331e
Transfer236301962025-10-22 2:48:59113 days ago1761101339
Wintermute: 0xdbf...080
OUT
ENS Name petrolium.eth
2
USDC (USDC)
0x5db3948c94e2708d6af04559f937f636cfacde62b6fd08888093c9d90c0d5291
Execute236301952025-10-22 2:48:47113 days ago1761101327
Uniswap V2: wkeyDAO
IN
Wintermute: 0xdbf...080
100,000,000,000,000
ERC-20: wkey DAO (wkeyD...)
0x09b28b1daf62357b13d663a8946572c73ae19f2464a14160c3998b987f3c2654
Execute236169652025-10-20 6:14:35115 days ago1760940875
Uniswap V2: GRVT 7
IN
Wintermute: 0xdbf...080
97,846,531.24652656
ERC-20: GRVT (GRVT)
0xe722f094bd53d6cf23aa7d87ff69f1d1cca2aad1aca39d0981fbcb884ab84114
Execute235951842025-10-17 5:06:11118 days ago1760677571
Uniswap v2: WETH/NVIDIA Pair
IN
Wintermute: 0xdbf...080
79,864,784,531,254.86452...
ERC-20: NVIDIA Ge... (NVIDI...)
0xf81be8cb8c3ba5b2da2bd91b904dbe073e1e84ac9e0fa5410a5463def7c1ad5a
Execute235951332025-10-17 4:55:47118 days ago1760676947
Uniswap v2: WETH/NVIDIA Pair
IN
Wintermute: 0xdbf...080
100,000,000,000,000
ERC-20: NVIDIA Ge... (NVIDI...)
0x86cf64b374daa0e8fc19d6538df2bf33f3c1a74ad07c5cd99ca777a8747ee6b8
Execute235950442025-10-17 4:37:47118 days ago1760675867
Null: 0x000...000
IN
Wintermute: 0xdbf...080
1,000,000,000,000,000,000
ERC-20: NVIDIA Ge... (NVIDI...)
0x50fc63333e6cf04ea78ea2fbfe884fb6ff07790d3b8d2686655e71803bfa11b9
Execute235800572025-10-15 2:16:23120 days ago1760494583
Uniswap V2: GRVT 7
IN
Wintermute: 0xdbf...080
230,000,000,000,000
ERC-20: GRVT (GRVT)
0x603599f3bdcabeb43852b5e3d5f9d8c2037116a081b793f94daff0b30cdee13c
Execute235800562025-10-15 2:16:11120 days ago1760494571
Uniswap V2: GRVT 7
IN
Wintermute: 0xdbf...080
450,000,000,000,000
ERC-20: GRVT (GRVT)
0x01fe1c08bb2130b72b4fa41b1de370c0b8faa5105c70c06675a13bd4cf372b5a
Execute235797742025-10-15 1:19:47120 days ago1760491187
Uniswap V2: GRVT 7
IN
Wintermute: 0xdbf...080
100,000,000,000,000
ERC-20: GRVT (GRVT)
0x0eac9fe708c7bdb36498eea563cf9140d0d743c5f63243371f5c5943ef5f12d2
Execute235797562025-10-15 1:16:11120 days ago1760490971
Uniswap V2: GRVT 7
IN
Wintermute: 0xdbf...080
7,668,435,678,458,764.83...
ERC-20: GRVT (GRVT)
0x322ada1f2a226614e959a7dc54ea7b07621ea4eebda563a6b4e5cc4ea2b50de9
Execute235658742025-10-13 2:39:35122 days ago1760323175
Uniswap V2: OscarAI
IN
Wintermute: 0xdbf...080
400,000,000,000,000
ERC-20: OscarAI (Oscar...)
0xf80af19889d4a2e9267c35476dad849cb11aac6ffa80f5a565cd8fcf614614fa
Execute235658232025-10-13 2:29:23122 days ago1760322563
Uniswap V2: OscarAI
IN
Wintermute: 0xdbf...080
100,000,000,000,000
ERC-20: OscarAI (Oscar...)
0xa78f37c7456156323cb781a984d97501271cec5eb94c7630030a99ae6d3a384d
Execute235444852025-10-10 2:55:47125 days ago1760064947
Uniswap V2: Lighter
IN
Wintermute: 0xdbf...080
630,000,000,000,000
ERC-20: Lighter (Light...)
0x7e2a22f8d4882dbe29b04a15d6f4b6c027bdf6c2c205ebf0d123c42f77ddc75c
Execute235443952025-10-10 2:37:47125 days ago1760063867
Uniswap V2: Lighter
IN
Wintermute: 0xdbf...080
200,000,000,000,000
ERC-20: Lighter (Light...)
0xb6a5f73dafe549f32eb4da7d5e7f374b2d9597a0e1e6719d130468218d45aa08
Execute235320972025-10-08 9:18:59127 days ago1759915139
Uniswap V2: ETH LIFE
IN
Wintermute: 0xdbf...080
100,000,000,000,000
ERC20 ***
0xecb991db79ab678bba359996b4d4aee46516135f0efebb21f41f9cac22678c5d
Execute235216932025-10-06 22:25:47128 days ago1759789547
Uniswap V2: wPERP
IN
Wintermute: 0xdbf...080
224,500,000
ERC-20: WYNN PERP (wPERP)
0xf29a6ce92336fd0cbbd2667d3fd5b8228f01c19f625c82ff7689f1972f9fc828
Execute235181192025-10-06 10:25:35129 days ago1759746335
Uniswap V2: EdgeX
IN
Wintermute: 0xdbf...080
23,000,000,000,000
ERC-20: EdgeX (EdgeX)
0x632749aeb27877433f5c3fe21d799a1234fcb05b4e6444f8e40129a95db119b2
Execute235178122025-10-06 9:23:11129 days ago1759742591
Uniswap V2: EdgeX
IN
Wintermute: 0xdbf...080
100,000,000,000,000
ERC-20: EdgeX (EdgeX)
0x771e8ce0abafcdf08770d19bd1fa502368b3ad712ab7283e8ee714461abecddf
Transfer234479732025-09-26 15:05:59139 days ago1758899159
Wintermute: 0xdbf...080
OUT
0x5794B711...D3edB4868
100
USDC (USDC)
0x2fe8728ba778f88895072d73e05ad6629540f3683bce6692fcba0c612f76e98b
Transfer234465462025-09-26 10:18:47139 days ago1758881927
Wintermute: 0xdbf...080
OUT
Wintermute 4
394,536.690205
USDC (USDC)
0xca7b8aff5c124750c9479f241f2bb5be39fc787b032b0386cee6f10a6b804325
Transfer234464692025-09-26 10:03:23139 days ago1758881003
Wintermute 5
IN
Wintermute: 0xdbf...080
394,536.690205
USDC (USDC)
0x1b7d709de3c639b1e3eccdabb79671c45ccb1b99528116ee6ea35b23b84d18d0
Transfer234268492025-09-23 16:13:11141 days ago1758643991
Wintermute: 0xdbf...080
OUT
Wintermute 4
5,409,466.16247243
Pepe (PEPE)
0x2ec9ef622763094ce8045d51d886d88bf25acdd1adbd2c3d45452897735c069d
Transfer234268432025-09-23 16:11:59141 days ago1758643919
Wintermute: 0xdbf...080
OUT
Wintermute 4
129.56681
Tether USD (USDT)
0x60ca970466ab3214b1af33b50fe0e395b92e4d4170bfe03e1b26df0859e0d551
Transfer234268322025-09-23 16:09:47141 days ago1758643787
HTX HTX 48
IN
Wintermute: 0xdbf...080
5,409,466.16247243
Pepe (PEPE)
0xa6feb68c2d19113df8a6ca7a51f06122b2e8d8655f596de474da6e33603938d1
Transfer234268282025-09-23 16:08:59141 days ago1758643739
HTX HTX 48
IN
Wintermute: 0xdbf...080
129.56681
Tether USD (USDT)
0x196734a1777c400dcd2f35f21ffa693c60675e6fe1e6811072b3362acdaa6089
Execute234148392025-09-21 23:56:35143 days ago1758498995
Uniswap V2: ASTER 12
IN
Wintermute: 0xdbf...080
4,687,453,126,784.356874...
ERC-20: Asterdex (ASTER)
0xc155fe8f97489163741cec8f13e382a6badad3a090936454aeca688c926fb71f
Execute234148202025-09-21 23:52:47143 days ago1758498767
Uniswap V2: ASTER 12
IN
Wintermute: 0xdbf...080
4,585,477,643,548.344538...
ERC-20: Asterdex (ASTER)
0x21a070c2cdef23d518f84ff0ee9eb75d276dd8d13300236ca155b51d019fde0c
Execute234022642025-09-20 5:42:23145 days ago1758346943
Uniswap V2: NOVA 106
IN
Wintermute: 0xdbf...080
1,000,000,000
ERC-20: NovaLiqui... (NOVA)
0x64dfb6cc637d956dfb91cf374f168f2ce9163e71d93c419c6b1608f35f0362f6
Transfer233921272025-09-18 19:43:35146 days ago1758224615
Wintermute: 0xdbf...080
OUT
Wintermute 4
10,000,000
Graph Token (GRT)
0x16da94a473fc96b0e33c1b95ad50bb84295e3ab22e7758d56d7dfb67ef558794
Transfer233921112025-09-18 19:40:23146 days ago1758224423
Wintermute 5
IN
Wintermute: 0xdbf...080
10,000,000
Graph Token (GRT)
0x9d1f1a40088d7d7cbe848ad2de85f08ca70ceeeb43c57abd3a2994dbf2ab4d31
Execute233601162025-09-14 8:26:47151 days ago1757838407
Uniswap V2: PROXIMA 5
IN
Wintermute: 0xdbf...080
35,570,000,000
ERC-20: Proxima D... (PROXI...)
0x7b72e5d0a6450ae17c63a24b8353e7a01f5dce4c7ee6b489c1f9f3c6b8bc32aa
Execute233423452025-09-11 20:56:23153 days ago1757624183
Uniswap V2: PROXIMA 5
IN
Wintermute: 0xdbf...080
225,000,000,000
ERC-20: Proxima D... (PROXI...)
0xb676b4d7b54b1ace0d87bb8b8cdc64eee9f30021b9163548740ea8676b78763c
Execute233302672025-09-10 4:20:23155 days ago1757478023
Uniswap V2: NVIDIA AI 18
IN
Wintermute: 0xdbf...080
10,000,000,000,000,000
ERC-20: Nvidia AI (NVIDI...)
0x942ad9d4d5f6642af0ab2a5f11efbbb3389493956172df881e082e699bdeceaa
Execute233302542025-09-10 4:17:35155 days ago1757477855
Uniswap V2: NVIDIA AI 18
IN
Wintermute: 0xdbf...080
125,435,400,000,000
ERC-20: Nvidia AI (NVIDI...)
0x54c9153db140f79d0076431e0e02e1c4f11f24aef38ea1b28830f925c06cb51e
Transfer233266582025-09-09 16:12:47155 days ago1757434367
Wintermute: 0xdbf...080
OUT
0xeAd8b090...630a40Ac5
4.77672163
SPX6900 (SPX)
0x039553777f9726c763632adbea5d6f0a1f13dec1d1d02c35c9309b750d6a17ae
Execute232932502025-09-05 0:13:11160 days ago1757031191
Uniswap V2: E AI
IN
Wintermute: 0xdbf...080
4,555,845,200,000,000
ERC-20: Engibeeri... (E AI)
0x2a811e508b87002496e1f54b6c500e0fa237945130490d44c208d403f1d9a897
Execute232800352025-09-03 3:55:59162 days ago1756871759
0x133F3387...57841F01c
IN
Wintermute: 0xdbf...080
0.4299505
Derive (DRV)
0x77bd633f6f5cf9c80913cce5bae0097be8f019b4e915ab166c3915ab23211da9
Execute232779612025-09-02 20:59:23162 days ago1756846763
Uniswap V2: HYPER 57
IN
Wintermute: 0xdbf...080
3,500,000,000,000
ERC-20: Hyper Inu (HYPER)
0x04006498a0f8600a06e93eafe253e83827d9e6eeacbe93815aeda89b7d4990d5
Execute232611292025-08-31 12:28:23165 days ago1756643303
Uniswap V2: WLFI 103
IN
Wintermute: 0xdbf...080
59,999,000,000
ERC-20: World Lib... (WLFI)
0xcbb7663e2787bd583cb8fb7f99994fcd7d9d537c2466c6d8cc678a8a2a808f2c
Exec Transaction232135802025-08-24 21:16:23171 days ago1756070183
0xd73029c1...DdAA439e1
IN
Wintermute: 0xdbf...080
102.204548
USDC (USDC)
0xe97a768a861d8b97d9433691a0fd5a804fd9e6a2756f7e7525deccaa29555c71
Execute232101572025-08-24 9:49:23172 days ago1756028963
Uniswap V2: WLFI 103
IN
Wintermute: 0xdbf...080
25,000,000,000
ERC-20: World Lib... (WLFI)
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