0x9209...40e5 24,131,109 31 Dec 07:26 Wed, 31 Dec 2025 07:26:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb3c5...7bc0 24,131,072 31 Dec 07:19 Wed, 31 Dec 2025 07:19:23 GMT — 0x1bac...f3da 0x1bac08001d761c303901d5e32273a24c07d3f3da 0.0055 ETH 0x13da...38cc 24,131,058 31 Dec 07:16 Wed, 31 Dec 2025 07:16:35 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.0050 ETH 0xa03f...a58f 24,123,508 30 Dec 05:56 Tue, 30 Dec 2025 05:56:35 GMT swapAndStartBridgeTokensViaArbitrumBridge LiFiDiamond LiFiDiamond (0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae) 0.0026 ETH 0xf48a...650b 24,123,501 30 Dec 05:55 Tue, 30 Dec 2025 05:55:11 GMT — 0x9371...2f3f 0x9371d6d240e68898e72bdf909d7af79f40352f3f 0.0016 ETH 0x5e66...6baa 24,123,488 30 Dec 05:52 Tue, 30 Dec 2025 05:52:35 GMT swapAndStartBridgeTokensViaArbitrumBridge LiFiDiamond LiFiDiamond (0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae) 0.0022 ETH 0xb460...1164 24,123,438 30 Dec 05:42 Tue, 30 Dec 2025 05:42:11 GMT transfer Native ETH or ERC-20 token transfer Telcoin (TEL) Telcoin (TEL) (0x467bccd9d29f223bce8043b84e8c8b282827790f) 0 0x4e3d...7e4a 24,123,435 30 Dec 05:41 Tue, 30 Dec 2025 05:41:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x804a...49fc 24,123,423 30 Dec 05:39 Tue, 30 Dec 2025 05:39:11 GMT — 0x96a2...915d 0x96a2961a727c44af342ee30b0da139b5fdec915d 0.5000 ETH 0xda5a...7f89 24,105,885 27 Dec 18:53 Sat, 27 Dec 2025 18:53:59 GMT transfer Native ETH or ERC-20 token transfer SentinelToken SentinelToken (0xe88baab9192a3cb2c0a50182ab911506e5adc304) 0 0x5e22...bb0b Fail 24,101,635 27 Dec 04:39 Sat, 27 Dec 2025 04:39:23 GMT register 0x2a98...4069 0x2a9848c39fff51eb184326d65f1238cc36764069 0 0x3043...ee9a Fail 24,101,624 27 Dec 04:36 Sat, 27 Dec 2025 04:36:59 GMT register 0x2a98...4069 0x2a9848c39fff51eb184326d65f1238cc36764069 0 0x5346...d9dc 24,101,338 27 Dec 03:39 Sat, 27 Dec 2025 03:39:47 GMT — 0x9371...2f3f 0x9371c7e7d6f6fd4810f94c6f965fb6b81f432f3f 0 0xbc20...7228 24,101,278 27 Dec 03:27 Sat, 27 Dec 2025 03:27:35 GMT — 0x9370...2f3f 0x9370aca58f07956e97bfae6c20a334667cb52f3f 0 0xd893...7b17 24,101,273 27 Dec 03:26 Sat, 27 Dec 2025 03:26:35 GMT — 0x9371...2f3f 0x9371c7e7d6f6fd4810f94c6f965fb6b81f432f3f 0.0000 ETH 0x3d24...a49e 24,101,263 27 Dec 03:24 Sat, 27 Dec 2025 03:24:35 GMT — 0x9371...2f3f 0x9371136f774971eb9d19243a948f90cdc0442f3f 0.0000 ETH 0xffd8...09ed 24,101,260 27 Dec 03:23 Sat, 27 Dec 2025 03:23:59 GMT — 0x9371...2f3f 0x9371d6d240e68898e72bdf909d7af79f40352f3f 0.5000 ETH 0x5dfc...f233 Fail 24,101,227 27 Dec 03:17 Sat, 27 Dec 2025 03:17:11 GMT register 0x2a98...4069 0x2a9848c39fff51eb184326d65f1238cc36764069 0 0x56ce...f2ca 24,101,008 27 Dec 02:33 Sat, 27 Dec 2025 02:33:11 GMT transfer Native ETH or ERC-20 token transfer xcellar: XCL Token xcellar: XCL Token (0xca5e50710f656f2e537ce2fc8504db6e24ed3515) 0 0x3262...ebfa 24,101,001 27 Dec 02:31 Sat, 27 Dec 2025 02:31:47 GMT — 0x9371...2f3f 0x9371c7e7d6f6fd4810f94c6f965fb6b81f432f3f 0.0000 ETH 0x6d49...d2cc 24,100,986 27 Dec 02:28 Sat, 27 Dec 2025 02:28:47 GMT — 0x9371...2f3f 0x9371d6d240e68898e72bdf909d7af79f40352f3f 0.0400 ETH 0x41d9...2214 24,089,904 25 Dec 13:21 Thu, 25 Dec 2025 13:21:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xa444...2662 24,084,404 24 Dec 18:54 Wed, 24 Dec 2025 18:54:59 GMT — 0x8d33...c563 0x8d33666c83f7f17a1b8dc0e950d8ff2e7e37c563 0.1500 ETH 0x5a42...ee69 24,080,884 24 Dec 07:08 Wed, 24 Dec 2025 07:08:11 GMT — 0xe291...d342 0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 0.1574 ETH 0xa0f3...22b0 24,080,845 24 Dec 07:00 Wed, 24 Dec 2025 07:00:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: CRV 0