0x6ed7...aa4f 24,767,888 30 Mar 04:00 Mon, 30 Mar 2026 04:00:11 GMT transfer Native ETH or ERC-20 token transfer IDEX V1 IDEX V1 (0xb705268213d593b8fd88d3fdeff93aff5cbdcfae) 0 0xf09a...42c7 16,997,802 07 Apr 16:30 Fri, 07 Apr 2023 16:30:23 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.0699 ETH 0xd9b6...289a 16,997,641 07 Apr 15:58 Fri, 07 Apr 2023 15:58:11 GMT — 0x36cb...a9d1 0x36cb1030b44405747e7fed26302d843d1fb8a9d1 0.0083 ETH 0x922d...6f25 16,742,264 02 Mar 17:10 Thu, 02 Mar 2023 17:10:23 GMT — 0x36cb...a9d1 0x36cb1030b44405747e7fed26302d843d1fb8a9d1 0.0030 ETH 0xc57b...20d9 16,676,286 21 Feb 10:29 Tue, 21 Feb 2023 10:29:47 GMT — 0x53d8...b0b7 0x53d8af79387da9c3575eefc0dd1b5674dee2b0b7 0.0058 ETH 0xee5e...b12e 16,590,571 09 Feb 10:22 Thu, 09 Feb 2023 10:22:11 GMT — 0x53d8...b0b7 0x53d8af79387da9c3575eefc0dd1b5674dee2b0b7 0.0403 ETH 0xfdf3...b5a1 16,527,612 31 Jan 15:10 Tue, 31 Jan 2023 15:10:23 GMT — 0x53d8...b0b7 0x53d8af79387da9c3575eefc0dd1b5674dee2b0b7 0.0127 ETH 0x75b9...edbb 16,361,187 08 Jan 09:30 Sun, 08 Jan 2023 09:30:23 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.4136 ETH 0xaae8...7f09 16,361,038 08 Jan 09:00 Sun, 08 Jan 2023 09:00:23 GMT — 0x6509...c082 0x6509ef50153adecffaa3da4640f3401555a1c082 0.4091 ETH 0x4c1c...fdc0 16,145,607 09 Dec 07:17 Fri, 09 Dec 2022 07:17:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.9367 ETH 0x1e23...0e02 16,096,984 02 Dec 12:00 Fri, 02 Dec 2022 12:00:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: BUSD 0 0x087e...bc72 16,040,528 24 Nov 14:46 Thu, 24 Nov 2022 14:46:59 GMT — 0x6509...c082 0x6509ef50153adecffaa3da4640f3401555a1c082 0.4133 ETH 0x7a13...4e6a 16,033,189 23 Nov 14:07 Wed, 23 Nov 2022 14:07:47 GMT — 0x6509...c082 0x6509ef50153adecffaa3da4640f3401555a1c082 0.2942 ETH 0xd5bc...1057 15,973,944 15 Nov 07:27 Tue, 15 Nov 2022 07:27:59 GMT — 0x6509...c082 0x6509ef50153adecffaa3da4640f3401555a1c082 0.2076 ETH 0x9ef7...4614 14,784,584 16 May 06:02 Mon, 16 May 2022 06:02:48 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x09cd...9778 13,842,866 20 Dec 15:31 Mon, 20 Dec 2021 15:31:05 GMT transfer Native ETH or ERC-20 token transfer IDEX V1 IDEX V1 (0xb705268213d593b8fd88d3fdeff93aff5cbdcfae) 0 0xef02...4340 13,767,182 08 Dec 21:33 Wed, 08 Dec 2021 21:33:51 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x79b1...99a2 13,766,396 08 Dec 18:35 Wed, 08 Dec 2021 18:35:20 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x55b9...ac08 13,757,801 07 Dec 09:34 Tue, 07 Dec 2021 09:34:36 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 1.0051 ETH 0x4db9...066c 13,757,183 07 Dec 07:05 Tue, 07 Dec 2021 07:05:45 GMT — 0x0e1a...1520 0x0e1ac4100111a86500fd6c0e617cb810a25e1520 1.0352 ETH 0xf756...6d75 13,423,071 15 Oct 14:02 Fri, 15 Oct 2021 14:02:34 GMT transfer Native ETH or ERC-20 token transfer NuCypher (NU) NuCypher (NU) (0x4fe83213d56308330ec302a8bd641f1d0113a4cc) 0 0x2a3c...c3a6 12,074,498 20 Mar 08:03 Sat, 20 Mar 2021 08:03:04 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 1.3331 ETH 0x5467...44ce 12,074,399 20 Mar 07:36 Sat, 20 Mar 2021 07:36:55 GMT — 0x6509...c082 0x6509ef50153adecffaa3da4640f3401555a1c082 1.3403 ETH 0x9763...cc54 11,926,371 25 Feb 12:31 Thu, 25 Feb 2021 12:31:58 GMT transfer Native ETH or ERC-20 token transfer Phala Network: PHA Token Phala Network: PHA Token (0x6c5ba91642f10282b576d91922ae6448c9d52f4e) 0 0xb716...cc99 11,886,392 19 Feb 09:00 Fri, 19 Feb 2021 09:00:25 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: DODO (DODO) 0