0x55f0...977f 25,044,005 07 May 15:17 Thu, 07 May 2026 15:17:47 GMT — 0xd0f6...b05c 0xd0f603a9b4d3d67283ab2b34c6f84fb083c2b05c 0.0025 ETH 0x90b9...c6bc 24,224,838 13 Jan 09:15 Tue, 13 Jan 2026 09:15:11 GMT — 0x69ee...0101 0x69ee33b0ff3c6481165185420d0d6d2c1b130101 0.0016 ETH 0xf225...ab19 24,219,739 12 Jan 16:10 Mon, 12 Jan 2026 16:10:47 GMT — 0x69ee...0101 0x69eec7de047a7a7d734711d2d6d0e8f602ef0101 0.0000 ETH 0xceb6...c8f6 24,219,533 12 Jan 15:29 Mon, 12 Jan 2026 15:29:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb843...7d0a 24,219,386 12 Jan 15:00 Mon, 12 Jan 2026 15:00:11 GMT dagSwapByOrderId OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.1108 ETH 0xb0dc...c4c1 24,219,364 12 Jan 14:55 Mon, 12 Jan 2026 14:55:47 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.1104 ETH 0x6703...8cc4 24,219,112 12 Jan 14:04 Mon, 12 Jan 2026 14:04:47 GMT dagSwapByOrderId OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.1826 ETH 0x218c...ef79 24,219,111 12 Jan 14:04 Mon, 12 Jan 2026 14:04:35 GMT — 0x69e4...0101 0x69e4c2c067c5b7196f9bb3ec021d12adc8130101 0.0000 ETH 0xb128...9f48 24,219,107 12 Jan 14:03 Mon, 12 Jan 2026 14:03:35 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.1847 ETH 0x0741...b9b1 24,204,913 10 Jan 14:31 Sat, 10 Jan 2026 14:31:59 GMT — 0x69ee...0101 0x69ee33b0ff3c6481165185420d0d6d2c1b130101 0.0179 ETH 0x387e...5100 24,177,231 06 Jan 17:48 Tue, 06 Jan 2026 17:48:59 GMT — 0xd0f6...b05c 0xd0f603a9b4d3d67283ab2b34c6f84fb083c2b05c 0.0013 ETH 0xafd3...f94b 24,075,305 23 Dec 12:26 Tue, 23 Dec 2025 12:26:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0f3d...2cdd 24,075,242 23 Dec 12:13 Tue, 23 Dec 2025 12:13:59 GMT dagSwapByOrderId OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.1528 ETH 0x3485...9e54 24,048,226 19 Dec 17:46 Fri, 19 Dec 2025 17:46:35 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.1529 ETH 0x902c...a4fc 24,033,576 17 Dec 16:38 Wed, 17 Dec 2025 16:38:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xdd42...8141 24,033,520 17 Dec 16:27 Wed, 17 Dec 2025 16:27:11 GMT dagSwapByOrderId OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.0024 ETH 0x24fd...3fe7 24,033,505 17 Dec 16:24 Wed, 17 Dec 2025 16:24:11 GMT dagSwapByOrderId OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.1512 ETH 0xdb62...90eb 24,033,500 17 Dec 16:23 Wed, 17 Dec 2025 16:23:11 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.1575 ETH 0x9dc6...2d2a 24,026,591 16 Dec 17:13 Tue, 16 Dec 2025 17:13:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x653c...104d 24,026,572 16 Dec 17:10 Tue, 16 Dec 2025 17:10:11 GMT dagSwapByOrderId OKX Labs 1 OKX Labs 1 (0x5e1f62dac767b0491e3ce72469c217365d5b48cc) 0.3365 ETH 0xa090...d708 24,026,556 16 Dec 17:06 Tue, 16 Dec 2025 17:06:59 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.3371 ETH 0xf6de...e9e4 24,017,206 15 Dec 09:48 Mon, 15 Dec 2025 09:48:11 GMT — RelayReceiver RelayReceiver (0xa5f565650890fba1824ee0f21ebbbf660a179934) 0.1777 ETH 0xd67a...9fdd 24,004,450 13 Dec 15:02 Sat, 13 Dec 2025 15:02:59 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.1778 ETH