0xfba1...2f3f 25,485,075 08 Jul 03:11 Wed, 08 Jul 2026 03:11:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3b3d...719f 25,481,239 07 Jul 14:22 Tue, 07 Jul 2026 14:22:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xac6a...6799 25,479,650 07 Jul 09:03 Tue, 07 Jul 2026 09:03:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x45cc...80c3 25,479,553 07 Jul 08:44 Tue, 07 Jul 2026 08:44:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf0bc...9a48 25,479,527 07 Jul 08:39 Tue, 07 Jul 2026 08:39:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd3e9...ecd3 25,479,523 07 Jul 08:38 Tue, 07 Jul 2026 08:38:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x13ce...6c65 25,479,517 07 Jul 08:37 Tue, 07 Jul 2026 08:37:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x133f...900b 25,479,513 07 Jul 08:36 Tue, 07 Jul 2026 08:36:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5ec7...79e6 25,479,511 07 Jul 08:35 Tue, 07 Jul 2026 08:35:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4e3b...d4a2 25,479,506 07 Jul 08:34 Tue, 07 Jul 2026 08:34:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xa5c6...dbc0 25,479,501 07 Jul 08:33 Tue, 07 Jul 2026 08:33:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe68b...e91b 25,479,488 07 Jul 08:31 Tue, 07 Jul 2026 08:31:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x6b5e...734d 25,083,963 13 May 04:56 Wed, 13 May 2026 04:56:11 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) Official — verified contract: WETH 0 0xba01...0055 25,083,881 13 May 04:39 Wed, 13 May 2026 04:39:47 GMT — World Liberty Financial World Liberty Financial (0xda5e1988097297dcdc1f90d4dfe7909e847cbef6) 0 0xf4c7...2921 Fail 25,077,808 12 May 08:21 Tue, 12 May 2026 08:21:47 GMT safeTransferFrom ENS: Name Wrapper ENS: Name Wrapper (0xd4416b13d2b3a9abae7acd5d6c2bbdbe25686401) 0 0x0a9a...8ed5 25,077,803 12 May 08:20 Tue, 12 May 2026 08:20:47 GMT matchAdvancedOrders Seaport Seaport (0x0000000000000068f116a894984e2db1123eb395) 0 0x6e64...a933 25,077,792 12 May 08:18 Tue, 12 May 2026 08:18:35 GMT matchAdvancedOrders Seaport Seaport (0x0000000000000068f116a894984e2db1123eb395) 0 0x2727...e590 25,077,790 12 May 08:18 Tue, 12 May 2026 08:18:11 GMT setApprovalForAll Building Building (0x0c9bb1fff512a5b4f01aca6ad964ec6d7fc60c96) 0 0x90eb...8aa9 25,077,725 12 May 08:05 Tue, 12 May 2026 08:05:11 GMT setApprovalForAll ZerionGenesisNFT ZerionGenesisNFT (0x74ee68a33f6c9f113e22b3b77418b75f85d07d22) 0 0x1b18...56ac Fail 24,984,752 29 Apr 09:09 Wed, 29 Apr 2026 09:09:23 GMT transfer Native ETH or ERC-20 token transfer Gemini3 Gemini3 (0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518) 0 0xd556...2398 24,976,022 28 Apr 03:59 Tue, 28 Apr 2026 03:59:11 GMT swap Exchange one token for another via DEX Official — verified contract: 1inch Network : Aggregation Router V6 0 0xf98b...55a8 24,976,021 28 Apr 03:58 Tue, 28 Apr 2026 03:58:59 GMT approve Grant a spender allowance to use your tokens Official — verified contract: COMP (Compound) 0 0x924f...1102 24,976,005 28 Apr 03:55 Tue, 28 Apr 2026 03:55:35 GMT swap Exchange one token for another via DEX Official — verified contract: 1inch Network : Aggregation Router V6 0 0xd2b0...9bdc 24,976,003 28 Apr 03:55 Tue, 28 Apr 2026 03:55:11 GMT approve Grant a spender allowance to use your tokens HEX HEX (0x2b591e99afe9f32eaa6214f7b7629768c40eeb39) 0 0xb4de...2835 Fail 24,975,991 28 Apr 03:52 Tue, 28 Apr 2026 03:52:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: COMP (Compound) 0