0x330a...b2e7 25,487,996 08 Jul 12:57 Wed, 08 Jul 2026 12:57:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x1470...380a 25,467,524 05 Jul 16:29 Sun, 05 Jul 2026 16:29:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xc480...f9dd 25,419,723 29 Jun 00:25 Mon, 29 Jun 2026 00:25:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xec86...f56f 25,409,357 27 Jun 13:44 Sat, 27 Jun 2026 13:44:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x1256...8447 25,351,459 19 Jun 11:54 Fri, 19 Jun 2026 11:54:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xd155...1a8b 25,309,259 13 Jun 14:48 Sat, 13 Jun 2026 14:48:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xdbed...e402 25,259,960 06 Jun 17:51 Sat, 06 Jun 2026 17:51:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x3098...bd1e 25,210,419 30 May 19:57 Sat, 30 May 2026 19:57:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: PYUSD 0 0x8983...1925 25,210,321 30 May 19:37 Sat, 30 May 2026 19:37:35 GMT ripoffSwap_SfGuec Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0 0x60ad...2634 25,210,307 30 May 19:34 Sat, 30 May 2026 19:34:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: PYUSD 0 0x9cd3...d2c6 25,209,932 30 May 18:19 Sat, 30 May 2026 18:19:23 GMT ripoffSwap_SfGuec Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0 0x5bfa...f344 23,240,116 28 Aug 14:08 Thu, 28 Aug 2025 14:08:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: PYUSD 0 0x90b2...d16a 23,240,106 28 Aug 14:06 Thu, 28 Aug 2025 14:06:59 GMT ripoffSwap_SfGuec Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0 0xea27...0c74 22,743,387 20 Jun 04:44 Fri, 20 Jun 2025 04:44:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x8b69...e9a8 22,446,855 09 May 15:41 Fri, 09 May 2025 15:41:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: PYUSD 0 0xdc8a...912e 22,446,843 09 May 15:39 Fri, 09 May 2025 15:39:23 GMT ripoffSwap_SfGuec Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0 0x3e83...6462 22,446,742 09 May 15:18 Fri, 09 May 2025 15:18:47 GMT ripoffSwap_SfGuec Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0 0xb020...f783 22,253,938 12 Apr 16:00 Sat, 12 Apr 2025 16:00:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x1677...20e3 22,253,778 12 Apr 15:27 Sat, 12 Apr 2025 15:27:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xfd75...45bf 21,752,593 01 Feb 15:33 Sat, 01 Feb 2025 15:33:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xc71f...e88d 21,716,734 27 Jan 15:24 Mon, 27 Jan 2025 15:24:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x5805...bdf9 21,653,127 18 Jan 18:19 Sat, 18 Jan 2025 18:19:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x815a...6476 21,563,550 06 Jan 06:10 Mon, 06 Jan 2025 06:10:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x3489...cd52 21,534,213 02 Jan 03:51 Thu, 02 Jan 2025 03:51:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xf1dc...c10f 21,197,596 16 Nov 03:33 Sat, 16 Nov 2024 03:33:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0