0x4ca0...3037 23,740,878 06 Nov 14:36 Thu, 06 Nov 2025 14:36:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x9e01...eef1 23,740,860 06 Nov 14:32 Thu, 06 Nov 2025 14:32:47 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDC 0 0x367d...8607 23,724,660 04 Nov 08:06 Tue, 04 Nov 2025 08:06:59 GMT approve Grant a spender allowance to use your tokens Ethervista Ethervista (0xc9bca88b04581699fab5aa276ccaff7df957cbbf) 0 0x9469...4991 23,724,660 04 Nov 08:06 Tue, 04 Nov 2025 08:06:59 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDC 0 0xc7fe...a143 23,724,659 04 Nov 08:06 Tue, 04 Nov 2025 08:06:47 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x6012...3a58 23,569,271 13 Oct 14:05 Mon, 13 Oct 2025 14:05:23 GMT — OKX: Hot Wallet 3 OKX: Hot Wallet 3 (0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573) 0.0063 ETH 0x7fdd...1315 23,484,991 01 Oct 19:19 Wed, 01 Oct 2025 19:19:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb23a...5d00 23,484,907 01 Oct 19:02 Wed, 01 Oct 2025 19:02:59 GMT smartSwapByOrderId DexRouter DexRouter (0x2e1dee213ba8d7af0934c49a23187babeaca8764) 0 0xb73f...e468 23,484,903 01 Oct 19:02 Wed, 01 Oct 2025 19:02:11 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDC 0 0xc2ac...1d70 23,484,887 01 Oct 18:58 Wed, 01 Oct 2025 18:58:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x9faa...22db 23,484,860 01 Oct 18:53 Wed, 01 Oct 2025 18:53:11 GMT refund Legion: YieldBasis Sale Legion: YieldBasis Sale (0x28be6260dbb7872de5effc9a4a73c85b7405a8c0) 0 0xb88a...1436 23,471,395 29 Sept 21:40 Mon, 29 Sep 2025 21:40:35 GMT invest Legion: YieldBasis Sale Legion: YieldBasis Sale (0x28be6260dbb7872de5effc9a4a73c85b7405a8c0) 0 0x6501...237c 23,471,393 29 Sept 21:40 Mon, 29 Sep 2025 21:40:11 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDC 0 0x01db...50bb 23,471,384 29 Sept 21:38 Mon, 29 Sep 2025 21:38:23 GMT smartSwapByOrderId DexRouter DexRouter (0x2e1dee213ba8d7af0934c49a23187babeaca8764) 0 0xc298...be70 23,471,382 29 Sept 21:37 Mon, 29 Sep 2025 21:37:59 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x57a8...9b52 23,471,328 29 Sept 21:26 Mon, 29 Sep 2025 21:26:59 GMT — 0x103f...3a8a 0x103fd2dd863b4cf56d50bb5a638974a4edba3a8a 0.0015 ETH 0x3ae0...ded9 23,366,937 15 Sept 07:18 Mon, 15 Sep 2025 07:18:35 GMT — 0x3eea...b1cd 0x3eea9d79bbf15a184576a9091725c94cdcbfb1cd 0.0065 ETH 0x9195...371a 23,365,479 15 Sept 02:24 Mon, 15 Sep 2025 02:24:11 GMT transfer Native ETH or ERC-20 token transfer Ethervista Ethervista (0xc9bca88b04581699fab5aa276ccaff7df957cbbf) 0 0x582d...6892 23,365,420 15 Sept 02:12 Mon, 15 Sep 2025 02:12:11 GMT approve Grant a spender allowance to use your tokens Ethervista Ethervista (0xc9bca88b04581699fab5aa276ccaff7df957cbbf) 0 0x3d7a...5e82 23,363,843 14 Sept 20:55 Sun, 14 Sep 2025 20:55:23 GMT join_tg_invmru_haha_9f4805a EtherVistaRouter EtherVistaRouter (0xcedd366065a146a039b92db35756ecd7688fcc77) 0.0141 ETH 0x32a5...241f 23,363,838 14 Sept 20:54 Sun, 14 Sep 2025 20:54:23 GMT — OKX: Hot Wallet 3 OKX: Hot Wallet 3 (0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573) 0.0198 ETH 0x1faa...5675 23,363,676 14 Sept 20:21 Sun, 14 Sep 2025 20:21:47 GMT ripoffSwap_SfGuec Metamask: Swap Router Metamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c) 0 0x14a5...46b7 23,363,676 14 Sept 20:21 Sun, 14 Sep 2025 20:21:47 GMT approve Grant a spender allowance to use your tokens Layer3 Layer3 (0x88909d489678dd17aa6d9609f89b0419bf78fd9a) 0 0x78bf...23b9 23,363,676 14 Sept 20:21 Sun, 14 Sep 2025 20:21:47 GMT — 0xb42f...ead6 0xb42f812a44c22cc6b861478900401ee759ebead6 0.0004 ETH 0xb7ad...4159 23,331,883 10 Sept 09:45 Wed, 10 Sep 2025 09:45:47 GMT approve Grant a spender allowance to use your tokens Hamlet Hamlet (0x193363cda39725a80a1912f273bc2392b269fe82) 0