0x3ba3...1562 24,486,898 18 Feb 23:05 Wed, 18 Feb 2026 23:05:59 GMT transfer Native ETH or ERC-20 token transfer ANGLE ANGLE (0x31429d1856ad1377a8a0079410b297e1a9e214c2) 0 0x674e...5c81 23,471,074 29 Sept 20:35 Mon, 29 Sep 2025 20:35:59 GMT transfer Native ETH or ERC-20 token transfer ERC20 ERC20 (0xc221b7e65ffc80de234bbb6667abdd46593d34f0) 0 0xef66...7220 23,377,579 16 Sept 18:59 Tue, 16 Sep 2025 18:59:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: MKR 0 0x3205...15ec 23,377,466 16 Sept 18:37 Tue, 16 Sep 2025 18:37:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: MKR 0 0xeea9...9cdc 21,357,449 08 Dec 11:23 Sun, 08 Dec 2024 11:23:35 GMT transfer Native ETH or ERC-20 token transfer dYdX V3 dYdX V3 (0x92d6c1e31e14520e676a687f0a93788b716beff5) 0 0x8775...14ee 19,322,085 27 Feb 23:12 Tue, 27 Feb 2024 23:12:59 GMT — 0xf583...d6b8 0xf5833d67ae19ca694a910d8229375dbadd77d6b8 0.0400 ETH 0x7b0e...41f4 19,321,873 27 Feb 22:29 Tue, 27 Feb 2024 22:29:35 GMT transfer Native ETH or ERC-20 token transfer Polymath Polymath (0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec) 0 0x5628...78df 19,122,458 30 Jan 22:59 Tue, 30 Jan 2024 22:59:35 GMT — 0x1dce...6d46 0x1dce21fbf18bb25791c429dd169d8220c4206d46 0.4000 ETH 0xef79...aba0 18,991,587 12 Jan 15:03 Fri, 12 Jan 2024 15:03:11 GMT — 0x1dce...6d46 0x1dce21fbf18bb25791c429dd169d8220c4206d46 1.3000 ETH 0x132d...6f6e 18,891,681 29 Dec 13:57 Fri, 29 Dec 2023 13:57:23 GMT transfer Native ETH or ERC-20 token transfer DigixDAO: DGD Token DigixDAO: DGD Token (0xe0b7927c4af23765cb51314a0e0521a9645f0e2a) 0 0xb697...0e13 18,891,654 29 Dec 13:51 Fri, 29 Dec 2023 13:51:59 GMT — 0x1dce...6d46 0x1dce21fbf18bb25791c429dd169d8220c4206d46 0.0700 ETH 0x0ca4...7c10 18,179,374 20 Sept 20:05 Wed, 20 Sep 2023 20:05:11 GMT — Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) 1.9970 ETH 0xbc6f...1869 6,242,016 30 Aug 18:18 Thu, 30 Aug 2018 18:18:06 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0xa57c...4b11 6,142,084 13 Aug 21:08 Mon, 13 Aug 2018 21:08:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0xb379...7642 6,142,035 13 Aug 20:56 Mon, 13 Aug 2018 20:56:45 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0x01cc...8e43 6,142,027 13 Aug 20:55 Mon, 13 Aug 2018 20:55:31 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ZRX 0 0x9fa8...bcca 6,141,757 13 Aug 19:49 Mon, 13 Aug 2018 19:49:36 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ZRX 0 0xf015...06bf 6,136,288 12 Aug 21:23 Sun, 12 Aug 2018 21:23:40 GMT — 0xf71b...ae2f 0xf71b7854f6a13105486246db4b575962db10ae2f 0.4120 ETH 0x216a...23cd 5,211,939 07 Mar 09:56 Wed, 07 Mar 2018 09:56:32 GMT — 0xf71b...ae2f 0xf71b7854f6a13105486246db4b575962db10ae2f 3.5748 ETH 0xd199...4eea 5,161,442 26 Feb 20:25 Mon, 26 Feb 2018 20:25:51 GMT — 0x2226...849d 0x2226436f8a65f0323c8a70dd0610a3a787cc849d 0.0003 ETH 0xc671...e1f5 4,914,752 15 Jan 22:19 Mon, 15 Jan 2018 22:19:52 GMT — Kraken 4 Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0) 0.4950 ETH