0x3b45...1fa4 Fail 20,862,593 30 Sept 09:32 Mon, 30 Sep 2024 09:32:35 GMT transfer Native ETH or ERC-20 token transfer MonethaToken MonethaToken (0xaf4dce16da2877f8c9e00544c93b62ac40631f16) 0 0x9c1d...d74c Fail 18,081,413 07 Sept 01:56 Thu, 07 Sep 2023 01:56:59 GMT transfer Native ETH or ERC-20 token transfer MANDALA EXCHANGE TOKEN MANDALA EXCHANGE TOKEN (0x947aeb02304391f8fbe5b25d7d98d649b57b1788) 0 0x3938...3c60 Fail 18,024,763 30 Aug 03:32 Wed, 30 Aug 2023 03:32:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: MATIC (Polygon (old)) 0 0x1c4b...0031 Fail 17,589,312 30 Jun 03:06 Fri, 30 Jun 2023 03:06:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: COMP (Compound) 0 0x4e20...be1f Fail 17,453,627 11 Jun 01:29 Sun, 11 Jun 2023 01:29:47 GMT transfer Native ETH or ERC-20 token transfer Gala Gala (0x15d4c048f83bd7e37d49ea4c83a07267ec4203da) 0 0x02db...46df Fail 17,219,858 09 May 02:14 Tue, 09 May 2023 02:14:35 GMT transfer Native ETH or ERC-20 token transfer Homora V2 Homora V2 (0xa1faa113cbe53436df28ff0aee54275c13b40975) 0 0xeadc...ceb7 Fail 17,144,353 28 Apr 11:33 Fri, 28 Apr 2023 11:33:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: DODO (DODO) 0 0xcf0a...aad0 Fail 17,084,738 20 Apr 02:20 Thu, 20 Apr 2023 02:20:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: BAL 0 0x4225...14bc Fail 16,943,963 31 Mar 01:37 Fri, 31 Mar 2023 01:37:35 GMT transfer Native ETH or ERC-20 token transfer NEXO NEXO (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206) 0 0x8b3e...8de3 Fail 16,397,902 13 Jan 12:34 Fri, 13 Jan 2023 12:34:35 GMT transfer Native ETH or ERC-20 token transfer NEXO NEXO (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206) 0 0x69af...211b Fail 16,291,245 29 Dec 15:15 Thu, 29 Dec 2022 15:15:35 GMT transfer Native ETH or ERC-20 token transfer pNetwork pNetwork (0x89ab32156e46f46d02ade3fecbe5fc4243b9aaed) 0 0x1fc9...c0e9 Fail 16,188,179 15 Dec 06:03 Thu, 15 Dec 2022 06:03:11 GMT transfer Native ETH or ERC-20 token transfer Mithril Token Mithril Token (0x3893b9422cd5d70a81edeffe3d5a1c6a978310bb) 0 0x3c23...4249 Fail 16,183,327 14 Dec 13:47 Wed, 14 Dec 2022 13:47:47 GMT transfer Native ETH or ERC-20 token transfer Beta Finance V1 Beta Finance V1 (0xbe1a001fe942f96eea22ba08783140b9dcc09d28) 0 0x82fe...81c3 Fail 16,183,183 14 Dec 13:18 Wed, 14 Dec 2022 13:18:23 GMT transfer Native ETH or ERC-20 token transfer Mithril Token Mithril Token (0x3893b9422cd5d70a81edeffe3d5a1c6a978310bb) 0 0xaf73...cd7e Fail 16,174,609 13 Dec 08:32 Tue, 13 Dec 2022 08:32:11 GMT transfer Native ETH or ERC-20 token transfer Keep3r Network Keep3r Network (0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44) 0 0x7911...4bee Fail 15,745,550 14 Oct 09:48 Fri, 14 Oct 2022 09:48:11 GMT transfer Native ETH or ERC-20 token transfer NEXO NEXO (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206) 0 0x5d31...d227 Fail 15,319,728 11 Aug 08:42 Thu, 11 Aug 2022 08:42:27 GMT transfer Native ETH or ERC-20 token transfer BrdToken BrdToken (0x558ec3152e2eb2174905cd19aea4e34a23de9ad6) 0