0x58b3...30cf 19,019,673 16 Jan 13:13 Tue, 16 Jan 2024 13:13:11 GMT — 0x0f86...8cac 0x0f86d8a683d6eeeda72ce185c4c53e8bc6d68cac 0.1753 ETH 0x7a56...0d6f 19,019,661 16 Jan 13:10 Tue, 16 Jan 2024 13:10:47 GMT call Swapper Swapper (0x3c11f6265ddec22f4d049dde480615735f451646) 0 0x2934...94c0 19,019,652 16 Jan 13:08 Tue, 16 Jan 2024 13:08:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x6002...79ec 19,019,522 16 Jan 12:42 Tue, 16 Jan 2024 12:42:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x45e1...28b9 19,011,646 15 Jan 10:20 Mon, 15 Jan 2024 10:20:11 GMT — Kraken 4 Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0) 0.0336 ETH 0xc5e5...3b4d 19,011,376 15 Jan 09:25 Mon, 15 Jan 2024 09:25:23 GMT call Swapper Swapper (0x3c11f6265ddec22f4d049dde480615735f451646) 0 0x6fa4...b576 18,899,430 30 Dec 16:10 Sat, 30 Dec 2023 16:10:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x4b50...61f7 18,899,403 30 Dec 16:05 Sat, 30 Dec 2023 16:05:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x8484...1523 18,892,556 29 Dec 16:55 Fri, 29 Dec 2023 16:55:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x9a37...d7c9 18,892,553 29 Dec 16:54 Fri, 29 Dec 2023 16:54:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x6f3c...a6f9 18,890,953 29 Dec 11:30 Fri, 29 Dec 2023 11:30:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x0521...f493 18,890,864 29 Dec 11:12 Fri, 29 Dec 2023 11:12:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x00e5...2d42 18,890,775 29 Dec 10:55 Fri, 29 Dec 2023 10:55:11 GMT — 0xa948...e40b 0xa948237816865c7a129dc38fb03e16ea4e15e40b 0.0008 ETH 0x1bcd...29ef 18,890,726 29 Dec 10:45 Fri, 29 Dec 2023 10:45:23 GMT call Swapper Swapper (0x3c11f6265ddec22f4d049dde480615735f451646) 0 0xdb81...e092 18,890,533 29 Dec 10:06 Fri, 29 Dec 2023 10:06:47 GMT call Swapper Swapper (0x3c11f6265ddec22f4d049dde480615735f451646) 0 0xabc0...5aac 18,890,517 29 Dec 10:03 Fri, 29 Dec 2023 10:03:23 GMT call Swapper Swapper (0x3c11f6265ddec22f4d049dde480615735f451646) 0 0xaaeb...ef7a 18,890,493 29 Dec 09:58 Fri, 29 Dec 2023 09:58:35 GMT call Swapper Swapper (0x3c11f6265ddec22f4d049dde480615735f451646) 0 0x2d9b...cd99 18,890,491 29 Dec 09:58 Fri, 29 Dec 2023 09:58:11 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0xd8f1...71d1 18,821,072 19 Dec 16:06 Tue, 19 Dec 2023 16:06:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x67be...5f07 18,821,001 19 Dec 15:51 Tue, 19 Dec 2023 15:51:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xf5b7...0dc4 18,639,348 24 Nov 05:00 Fri, 24 Nov 2023 05:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xf8b8...f395 18,639,323 24 Nov 04:55 Fri, 24 Nov 2023 04:55:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xd2a8...2b73 18,513,101 06 Nov 13:00 Mon, 06 Nov 2023 13:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x3a13...a759 18,513,089 06 Nov 12:58 Mon, 06 Nov 2023 12:58:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xa7fb...53a4 18,462,251 30 Oct 10:02 Mon, 30 Oct 2023 10:02:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0