0x3661...465c 25,225,439 01 Jun 22:13 Mon, 01 Jun 2026 22:13:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x2e1f...4028 19,445,873 16 Mar 07:06 Sat, 16 Mar 2024 07:06:59 GMT — 0xa0ee...5e49 0xa0eee8a3e941c4c0ec4d313c50869e39d68d5e49 1.2728 ETH 0xaf2c...cd2e 19,345,891 02 Mar 07:07 Sat, 02 Mar 2024 07:07:59 GMT — 0x3516...ef14 0x3516e8130382842037aba08762a047873caaef14 1.0550 ETH 0x694e...7d64 19,345,802 02 Mar 06:49 Sat, 02 Mar 2024 06:49:59 GMT — 0x3516...ef14 0x3516e8130382842037aba08762a047873caaef14 0.0300 ETH 0x3d27...16c1 18,831,021 21 Dec 01:37 Thu, 21 Dec 2023 01:37:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: WETH 0 0x625b...83d7 18,831,019 21 Dec 01:37 Thu, 21 Dec 2023 01:37:35 GMT deposit Deposit assets into a contract (e.g. WETH wrap) Official — verified contract: WETH 0.2000 ETH 0xb28a...1fb3 18,831,006 21 Dec 01:34 Thu, 21 Dec 2023 01:34:59 GMT directUniV3Swap Official — verified contract: Velora v5: Augustus Swapper 0 0xe10f...3496 18,830,991 21 Dec 01:31 Thu, 21 Dec 2023 01:31:59 GMT approve Grant a spender allowance to use your tokens Wormhole: WAVAX Token Wormhole: WAVAX Token (0x85f138bfee4ef8e540890cfb48f620571d67eda3) 0 0x0f62...7d5c 18,830,429 20 Dec 23:37 Wed, 20 Dec 2023 23:37:59 GMT startViaRubic ERC20Proxy ERC20Proxy (0x3335733c454805df6a77f825f266e136fb4a3333) 0.0509 ETH 0xa2cf...3d24 18,830,149 20 Dec 22:40 Wed, 20 Dec 2023 22:40:59 GMT wrapAndTransferEthWithRelay TokenBridgeRelayer TokenBridgeRelayer (0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca) 0.1100 ETH 0xff76...d0fa 18,825,586 20 Dec 07:18 Wed, 20 Dec 2023 07:18:47 GMT ripoffSwap_SfGuec Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0.1000 ETH 0x2229...3f68 17,020,980 10 Apr 23:18 Mon, 10 Apr 2023 23:18:35 GMT approve Grant a spender allowance to use your tokens UnimoonToken UnimoonToken (0x71de2285ec83bb6517d2b3ec8deb2a6c44d8c5da) 0 0xdb1d...75c0 17,020,978 10 Apr 23:18 Mon, 10 Apr 2023 23:18:11 GMT approve Grant a spender allowance to use your tokens UnimoonToken UnimoonToken (0x71de2285ec83bb6517d2b3ec8deb2a6c44d8c5da) 0 0x4ab5...b91e 17,020,942 10 Apr 23:10 Mon, 10 Apr 2023 23:10:47 GMT swap Exchange one token for another via DEX Official — verified contract: Uniswap V2: Router 2 0 0x525b...46d2 17,008,125 09 Apr 03:33 Sun, 09 Apr 2023 03:33:59 GMT swap Exchange one token for another via DEX Official — verified contract: Uniswap V2: Router 2 0 0x10df...e8d4 17,004,470 08 Apr 15:09 Sat, 08 Apr 2023 15:09:35 GMT swap Exchange one token for another via DEX Official — verified contract: Uniswap V2: Router 2 0 0x9e90...a3b0 17,003,684 08 Apr 12:29 Sat, 08 Apr 2023 12:29:23 GMT approve Grant a spender allowance to use your tokens ShiLP ShiLP (0x8f9373a423ba6a6b11000d09c5632c81a7f814f9) 0 0xf40c...ec29 17,003,683 08 Apr 12:28 Sat, 08 Apr 2023 12:28:59 GMT swap Exchange one token for another via DEX Official — verified contract: Uniswap V2: Router 2 0.1000 ETH 0x3eed...145b 17,003,477 08 Apr 11:46 Sat, 08 Apr 2023 11:46:47 GMT approve Grant a spender allowance to use your tokens RUFFERAL RUFFERAL (0x8c9e4d0392051e81cea7a746793a836f786ed01a) 0 0x8c7d...3520 17,003,476 08 Apr 11:46 Sat, 08 Apr 2023 11:46:35 GMT swap Exchange one token for another via DEX Official — verified contract: Uniswap V2: Router 2 0.1000 ETH 0xb9f9...2ceb 16,999,615 07 Apr 22:39 Fri, 07 Apr 2023 22:39:11 GMT approve Grant a spender allowance to use your tokens NexAI NexAI (0x2c623d3cc9a2cc158951b8093cb94e80cf56deea) 0 0x20cc...6c94 16,999,614 07 Apr 22:38 Fri, 07 Apr 2023 22:38:59 GMT swap Exchange one token for another via DEX Official — verified contract: Uniswap V2: Router 2 0.1000 ETH 0x904d...0531 16,966,510 03 Apr 05:42 Mon, 03 Apr 2023 05:42:47 GMT swap Exchange one token for another via DEX Official — verified contract: Uniswap V2: Router 2 0 0xe736...bb27 16,966,004 03 Apr 04:00 Mon, 03 Apr 2023 04:00:35 GMT approve Grant a spender allowance to use your tokens Liquid Staking Derivatives Liquid Staking Derivatives (0x97d4f49eeb0e2c96d5ebaa71ab8418e563ecd9fd) 0 0xa20e...9f9e 16,966,003 03 Apr 04:00 Mon, 03 Apr 2023 04:00:23 GMT swap Exchange one token for another via DEX Official — verified contract: Uniswap V2: Router 2 0.1000 ETH