0x0e28...e66a Fail 24,933,371 22 Apr 05:27 Wed, 22 Apr 2026 05:27:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf328...8bd2 Fail 23,917,715 01 Dec 09:23 Mon, 01 Dec 2025 09:23:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xb96a...fe89 Fail 22,331,074 23 Apr 10:22 Wed, 23 Apr 2025 10:22:23 GMT transfer Native ETH or ERC-20 token transfer XSGD (XSGD) XSGD (XSGD) (0x70e8de73ce538da2beed35d14187f6959a8eca96) 0 0xde06...7da6 Fail 22,087,673 20 Mar 11:07 Thu, 20 Mar 2025 11:07:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x2926...3dd7 Fail 21,528,496 01 Jan 08:43 Wed, 01 Jan 2025 08:43:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xfe92...d0a1 Fail 20,315,486 16 Jul 00:28 Tue, 16 Jul 2024 00:28:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xb0f9...1e57 Fail 20,074,130 12 Jun 07:03 Wed, 12 Jun 2024 07:03:23 GMT — Forwarder Forwarder (0x33df2ffaa6813d0be04a838ceaabe24207a7b29e) 0.4888 ETH 0x6fec...39b1 Fail 20,058,199 10 Jun 01:38 Mon, 10 Jun 2024 01:38:47 GMT — Forwarder Forwarder (0x33df2ffaa6813d0be04a838ceaabe24207a7b29e) 0.4888 ETH 0x1893...7345 Fail 19,933,192 23 May 14:30 Thu, 23 May 2024 14:30:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xf77e...da85 Fail 19,781,435 02 May 09:06 Thu, 02 May 2024 09:06:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x48de...2f4e Fail 19,651,789 14 Apr 05:48 Sun, 14 Apr 2024 05:48:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x4275...70cd Fail 19,651,789 14 Apr 05:48 Sun, 14 Apr 2024 05:48:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xa8c3...57f9 Fail 19,651,205 14 Apr 03:50 Sun, 14 Apr 2024 03:50:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x53e3...9528 Fail 19,367,470 05 Mar 07:28 Tue, 05 Mar 2024 07:28:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x9bc7...278d Fail 19,181,816 08 Feb 06:59 Thu, 08 Feb 2024 06:59:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x470a...d046 Fail 19,181,816 08 Feb 06:59 Thu, 08 Feb 2024 06:59:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xa9d1...73c9 Fail 19,121,108 30 Jan 18:27 Tue, 30 Jan 2024 18:27:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x0f8a...89f8 Fail 19,096,750 27 Jan 08:33 Sat, 27 Jan 2024 08:33:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x3ed8...5ec9 Fail 18,942,295 05 Jan 16:36 Fri, 05 Jan 2024 16:36:35 GMT transfer Native ETH or ERC-20 token transfer XSGD (XSGD) XSGD (XSGD) (0x70e8de73ce538da2beed35d14187f6959a8eca96) 0 0x616f...fe17 Fail 18,916,215 02 Jan 00:43 Tue, 02 Jan 2024 00:43:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xf531...38b7 Fail 18,905,682 31 Dec 13:12 Sun, 31 Dec 2023 13:12:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xf32b...433d Fail 18,883,160 28 Dec 09:16 Thu, 28 Dec 2023 09:16:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0