0x8044...fa6e 19,327,716 28 Feb 18:08 Wed, 28 Feb 2024 18:08:47 GMT — 0x0022...9682 0x0022073ef6dc47f2d9cc5b7385367aeb3ade9682 0.0623 ETH 0x969a...2df7 19,270,894 20 Feb 19:07 Tue, 20 Feb 2024 19:07:59 GMT — 0xcd00...7398 0xcd0047f63313fd4c8fd1552ac9dfa8cdb49a7398 0.0204 ETH 0x195e...fd0f 19,219,979 13 Feb 15:30 Tue, 13 Feb 2024 15:30:11 GMT — 0x0022...9682 0x0022073ef6dc47f2d9cc5b7385367aeb3ade9682 0.0300 ETH 0x08c4...489e 19,198,779 10 Feb 16:07 Sat, 10 Feb 2024 16:07:11 GMT — 0x31fb...4c03 0x31fb770eeda360fa770203493824140d8dc74c03 0.0400 ETH 0x74bf...66ca 18,908,150 31 Dec 21:30 Sun, 31 Dec 2023 21:30:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3d96...1e0b 18,685,373 30 Nov 15:40 Thu, 30 Nov 2023 15:40:47 GMT — 0xcd00...7398 0xcd0047f63313fd4c8fd1552ac9dfa8cdb49a7398 0.0147 ETH 0xb9f8...b048 18,685,206 30 Nov 15:07 Thu, 30 Nov 2023 15:07:11 GMT — 0xcd00...7398 0xcd0047f63313fd4c8fd1552ac9dfa8cdb49a7398 0.0039 ETH 0xd272...593e 18,685,196 30 Nov 15:05 Thu, 30 Nov 2023 15:05:11 GMT — 0x0022...9682 0x0022073ef6dc47f2d9cc5b7385367aeb3ade9682 0.0984 ETH 0x29ee...b786 15,225,838 27 Jul 17:25 Wed, 27 Jul 2022 17:25:10 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: DAI 0 0xc17f...3533 15,039,921 28 Jun 13:39 Tue, 28 Jun 2022 13:39:24 GMT — 0xe061...3f66 0xe061384bf69e0148a2443c16debfcc01223c3f66 0.0407 ETH 0x8d95...a268 14,572,570 12 Apr 19:11 Tue, 12 Apr 2022 19:11:05 GMT — 0x45bf...e663 0x45bf1a992285939844693559280912328ca6e663 0.0332 ETH 0x3715...4290 14,309,492 02 Mar 19:23 Wed, 02 Mar 2022 19:23:27 GMT — 0xd67e...534f 0xd67ee5021a63deeda54d0e65d98b1dc59510534f 0.0341 ETH 0x0f2c...9725 14,295,959 28 Feb 17:23 Mon, 28 Feb 2022 17:23:39 GMT — 0x55fb...be3c 0x55fb947880ee0660c90bc2055748ad70956fbe3c 0.0178 ETH 0x211a...fafe 14,256,714 22 Feb 15:41 Tue, 22 Feb 2022 15:41:18 GMT transfer Native ETH or ERC-20 token transfer ShapeShift ShapeShift (0xc770eefad204b5180df6a14ee197d99d808ee52d) 0 0xcf0c...7b21 14,211,228 15 Feb 14:30 Tue, 15 Feb 2022 14:30:02 GMT transfer Native ETH or ERC-20 token transfer ShapeShift ShapeShift (0xc770eefad204b5180df6a14ee197d99d808ee52d) 0 0x6b84...6e67 14,160,122 07 Feb 16:54 Mon, 07 Feb 2022 16:54:47 GMT — 0x45bf...e663 0x45bf1a992285939844693559280912328ca6e663 0.0641 ETH 0xbefc...e1c3 14,160,112 07 Feb 16:51 Mon, 07 Feb 2022 16:51:42 GMT transfer Native ETH or ERC-20 token transfer ShapeShift ShapeShift (0xc770eefad204b5180df6a14ee197d99d808ee52d) 0 0x2a4c...aa77 14,082,113 26 Jan 15:35 Wed, 26 Jan 2022 15:35:38 GMT — 0xd67e...534f 0xd67ee5021a63deeda54d0e65d98b1dc59510534f 0.0114 ETH 0xc460...ec97 13,993,262 12 Jan 21:50 Wed, 12 Jan 2022 21:50:43 GMT — 0x45bf...e663 0x45bf1a992285939844693559280912328ca6e663 0.0593 ETH 0x0068...6691 13,993,143 12 Jan 21:25 Wed, 12 Jan 2022 21:25:05 GMT — 0x45bf...e663 0x45bf1a992285939844693559280912328ca6e663 0.1000 ETH 0xa4e2...4fe0 13,959,585 07 Jan 17:14 Fri, 07 Jan 2022 17:14:01 GMT — 0x31fb...4c03 0x31fb770eeda360fa770203493824140d8dc74c03 0.1000 ETH 0xb177...57ad 13,940,875 04 Jan 19:35 Tue, 04 Jan 2022 19:35:28 GMT — 0xb5bd...9bb3 0xb5bd898fadf4dc19313bc70c932bcee7a90d9bb3 0.0261 ETH 0x887a...5746 13,803,939 14 Dec 14:51 Tue, 14 Dec 2021 14:51:25 GMT — 0x88be...1f12 0x88be77f900a18e5ca8dcae52deddbeccfb151f12 0.1576 ETH 0x89c2...ba4e 13,779,508 10 Dec 20:09 Fri, 10 Dec 2021 20:09:10 GMT — 0x320d...0b82 0x320d81dd682c40e39a93bc15ed889f7d77f60b82 0.0186 ETH 0xbfe9...e730 13,778,126 10 Dec 15:11 Fri, 10 Dec 2021 15:11:39 GMT — 0x7021...bbad 0x70217e7de3a68187905269462506f81cf344bbad 0.5000 ETH