0xa755...89c4 25,398,535 26 Jun 01:31 Fri, 26 Jun 2026 01:31:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xb3a8...b6fb 25,398,482 26 Jun 01:20 Fri, 26 Jun 2026 01:20:23 GMT — BTCBRUP-pollution holder 0xbc1d9760 (not MEV bot) BTCBRUP-pollution holder 0xbc1d9760 (not MEV bot) (0xbc1d9760bd6ca468ca9fb5ff2cfbeac35d86c973) 0 0xc943...074a 25,398,482 26 Jun 01:20 Fri, 26 Jun 2026 01:20:23 GMT approve Grant a spender allowance to use your tokens Official — verified contract: GUSD 0 0x9981...a9ac 25,398,482 26 Jun 01:20 Fri, 26 Jun 2026 01:20:23 GMT approve Grant a spender allowance to use your tokens Official — verified contract: GUSD 0 0x5751...2ae3 20,718,368 10 Sept 06:16 Tue, 10 Sep 2024 06:16:35 GMT — 0x75b7...ac59 0x75b72fb50c0a3a0ca9be4c61e80f41c42861ac59 0 0x6625...af0e 19,760,806 29 Apr 11:55 Mon, 29 Apr 2024 11:55:23 GMT — 0x75b7...ac59 0x75b7976ce27a0f6929183644d10452e60961ac59 8.9750 ETH 0xba53...494f 19,760,791 29 Apr 11:52 Mon, 29 Apr 2024 11:52:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xeba6...eb5c 19,760,671 29 Apr 11:27 Mon, 29 Apr 2024 11:27:59 GMT claimWithdrawRequest TransparentUpgradeableProxy TransparentUpgradeableProxy (0x7a7f0b3c23c23a31cfcb0c44709be70d4d545c6e) 0 0xb6eb...ec5a 19,725,741 24 Apr 14:10 Wed, 24 Apr 2024 14:10:23 GMT — Robinhood 3 Robinhood 3 (0x6081258689a75d253d87ce902a8de3887239fe80) 0.0313 ETH 0x17aa...c991 19,686,622 19 Apr 02:50 Fri, 19 Apr 2024 02:50:11 GMT unstake TransparentUpgradeableProxy TransparentUpgradeableProxy (0xd523794c879d9ec028960a231f866758e405be34) 0 0x9f29...d65f 19,686,617 19 Apr 02:49 Fri, 19 Apr 2024 02:49:11 GMT — MEV Bot MEV Bot (0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1) 0.0518 ETH 0x57a7...bcd2 19,677,105 17 Apr 18:52 Wed, 17 Apr 2024 18:52:47 GMT — Union Chain Union Chain (0x963737c550e70ffe4d59464542a28604edb2ef9a) 0.0334 ETH 0xf49a...439f 19,392,924 08 Mar 20:46 Fri, 08 Mar 2024 20:46:35 GMT stake TransparentUpgradeableProxy TransparentUpgradeableProxy (0xd523794c879d9ec028960a231f866758e405be34) 2.0172 ETH 0xd3bc...0eba 19,392,560 08 Mar 19:33 Fri, 08 Mar 2024 19:33:11 GMT — Paxos 4 Paxos 4 (0x264bd8291fae1d75db2c5f573b07faa6715997b5) 1.3528 ETH 0x5085...fbf7 19,348,888 02 Mar 17:10 Sat, 02 Mar 2024 17:10:59 GMT — 0x9bf8...82a2 0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 2.2100 ETH 0x0385...a552 19,344,937 02 Mar 03:55 Sat, 02 Mar 2024 03:55:23 GMT — Paxos 4 Paxos 4 (0x264bd8291fae1d75db2c5f573b07faa6715997b5) 2.9017 ETH 0xebb1...c3bb 19,294,529 24 Feb 02:41 Sat, 24 Feb 2024 02:41:47 GMT stake TransparentUpgradeableProxy TransparentUpgradeableProxy (0xd523794c879d9ec028960a231f866758e405be34) 3.4224 ETH 0x853d...cb48 19,294,521 24 Feb 02:40 Sat, 24 Feb 2024 02:40:11 GMT — Paxos 4 Paxos 4 (0x264bd8291fae1d75db2c5f573b07faa6715997b5) 3.4251 ETH 0x9459...f47d 19,242,035 16 Feb 17:48 Fri, 16 Feb 2024 17:48:11 GMT stake TransparentUpgradeableProxy TransparentUpgradeableProxy (0xd523794c879d9ec028960a231f866758e405be34) 3.4157 ETH 0xca94...e64c 19,242,027 16 Feb 17:46 Fri, 16 Feb 2024 17:46:35 GMT — Paxos 4 Paxos 4 (0x264bd8291fae1d75db2c5f573b07faa6715997b5) 3.2483 ETH 0x9454...ae4e 19,242,009 16 Feb 17:42 Fri, 16 Feb 2024 17:42:59 GMT — Paxos 4 Paxos 4 (0x264bd8291fae1d75db2c5f573b07faa6715997b5) 0.1806 ETH 0xc63e...8ebb 17,612,479 03 Jul 09:14 Mon, 03 Jul 2023 09:14:23 GMT — 0x75b7...ac59 0x75b7976ce27a0f6929183644d10452e60961ac59 0.0727 ETH 0xc5cb...be83 17,612,472 03 Jul 09:12 Mon, 03 Jul 2023 09:12:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x895f...8f41 14,437,220 22 Mar 16:36 Tue, 22 Mar 2022 16:36:50 GMT — 0x8bb9...e918 0x8bb960ac28267d44789329047d2e81727b05e918 0.0742 ETH 0x6c5c...9091 14,437,203 22 Mar 16:33 Tue, 22 Mar 2022 16:33:37 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: GRT (The Graph) 0