0xb036...ba8b 23,840,708 20 Nov 14:00 Thu, 20 Nov 2025 14:00:23 GMT transfer Native ETH or ERC-20 token transfer CartesiToken CartesiToken (0x491604c0fdf08347dd1fa4ee062a822a5dd06b5d) 0 0x4c79...8180 22,779,418 25 Jun 05:39 Wed, 25 Jun 2025 05:39:11 GMT transfer Native ETH or ERC-20 token transfer Unilend V1 Unilend V1 (0x0202be363b8a4820f3f4de7faf5224ff05943ab1) 0 0x2390...7163 22,036,614 13 Mar 08:00 Thu, 13 Mar 2025 08:00:23 GMT transfer Native ETH or ERC-20 token transfer IOST: Old Token IOST: Old Token (0xfa1a856cfa3409cfa145fa4e20eb270df3eb21ab) 0 0xa648...86f3 21,278,514 27 Nov 10:32 Wed, 27 Nov 2024 10:32:47 GMT transfer Native ETH or ERC-20 token transfer EasyFi: Old EASY Token EasyFi: Old EASY Token (0x913d8adf7ce6986a8cbfee5a54725d9eea4f0729) 0 0x7464...58ae 20,592,653 23 Aug 17:00 Fri, 23 Aug 2024 17:00:11 GMT transfer Native ETH or ERC-20 token transfer Frontier: FRONT Token Frontier: FRONT Token (0xf8c3527cc04340b208c854e985240c02f7b7793f) 0 0xfac5...c531 19,038,084 19 Jan 03:00 Fri, 19 Jan 2024 03:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: BUSD 0 0xb2e0...3bce 17,455,552 11 Jun 08:00 Sun, 11 Jun 2023 08:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: AXS (Axie Infinity) 0 0xa0aa...502f 17,455,439 11 Jun 07:37 Sun, 11 Jun 2023 07:37:59 GMT transfer Native ETH or ERC-20 token transfer Fantom Fantom (0x4e15361fd6b4bb609fa63c81a2be19d873717870) 0 0xf739...8411 17,455,432 11 Jun 07:36 Sun, 11 Jun 2023 07:36:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: FET (Fetch.ai) 0 0x6e48...ae1b 17,261,652 15 May 00:30 Mon, 15 May 2023 00:30:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: SNX 0 0xf918...1787 17,016,000 10 Apr 06:22 Mon, 10 Apr 2023 06:22:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: YFI 0 0x18d9...1246 16,923,575 28 Mar 04:49 Tue, 28 Mar 2023 04:49:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: CHZ (Chiliz) 0 0xd08c...4b4d 16,676,152 21 Feb 10:02 Tue, 21 Feb 2023 10:02:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ENJ 0 0xfb8b...0c92 16,498,909 27 Jan 15:00 Fri, 27 Jan 2023 15:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0x841e...76ff 16,498,757 27 Jan 14:30 Fri, 27 Jan 2023 14:30:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: SHIB (Shiba Inu) 0 0x534d...6224 16,498,756 27 Jan 14:30 Fri, 27 Jan 2023 14:30:11 GMT transfer Native ETH or ERC-20 token transfer HoloToken (HOT) HoloToken (HOT) (0x6c6ee5e31d828de241282b9606c8e98ea48526e2) 0 0xabc6...d091 16,498,608 27 Jan 14:00 Fri, 27 Jan 2023 14:00:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3876...8f91 16,498,607 27 Jan 14:00 Fri, 27 Jan 2023 14:00:23 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.9795 ETH 0x2b42...50e5 16,498,496 27 Jan 13:37 Fri, 27 Jan 2023 13:37:47 GMT — 0x6aa8...4d8b 0x6aa8b105dc5988bedcc40e05aab9e9784dff4d8b 0.0271 ETH 0x8c65...0805 16,498,459 27 Jan 13:30 Fri, 27 Jan 2023 13:30:23 GMT transfer Native ETH or ERC-20 token transfer Streamr (DATA) Streamr (DATA) (0x8f693ca8d21b157107184d29d398a8d082b38b76) 0 0xf327...c762 16,498,388 27 Jan 13:16 Fri, 27 Jan 2023 13:16:11 GMT — 0x2ab4...f82a 0x2ab489250d18b34d9772ab5318f864ad469cf82a 0.9539 ETH 0x298c...0bc8 16,498,311 27 Jan 13:00 Fri, 27 Jan 2023 13:00:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x33c9...bd67 16,498,310 27 Jan 13:00 Fri, 27 Jan 2023 13:00:23 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.7934 ETH 0xe25a...0bc9 16,498,230 27 Jan 12:44 Fri, 27 Jan 2023 12:44:23 GMT — 0x477a...64c9 0x477aad99b35a2ffaf9cd0cbf58804fcf502a64c9 0.5023 ETH 0xcf84...6db3 16,498,230 27 Jan 12:44 Fri, 27 Jan 2023 12:44:23 GMT — 0x73e9...df8d 0x73e909d6ef4beffe07deed9ac5f7ece154a1df8d 0.1161 ETH