0x984e...1c78 25,509,758 11 Jul 13:46 Sat, 11 Jul 2026 13:46:11 GMT approve Grant a spender allowance to use your tokens Paxos Gold Paxos Gold (0x45804880de22913dafe09f4980848ece6ecbaf78) 0 0x9719...7e6f 25,509,752 11 Jul 13:44 Sat, 11 Jul 2026 13:44:59 GMT — 0x3eba...bf23 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23 0.0001 ETH 0xb082...b085 24,752,785 28 Mar 01:30 Sat, 28 Mar 2026 01:30:11 GMT — 0x731c...547f 0x731c776578dd93eee6e08532186b6b605788547f 0.0000 ETH 0xdb31...ca7c 24,752,708 28 Mar 01:14 Sat, 28 Mar 2026 01:14:47 GMT — 0x731e...547f 0x731ef2db810b38ffe2597e4d90a1a474cb56547f 0.0000 ETH 0x36a2...d839 24,752,706 28 Mar 01:14 Sat, 28 Mar 2026 01:14:23 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 54.2084 ETH 0x2611...d8b1 24,752,704 28 Mar 01:13 Sat, 28 Mar 2026 01:13:59 GMT — 0x731c...547f 0x731c776578dd93eee6e08532186b6b605788547f 0.0000 ETH 0x9816...7618 24,752,679 28 Mar 01:08 Sat, 28 Mar 2026 01:08:59 GMT — 0x731e...547f 0x731ef2db810b38ffe2597e4d90a1a474cb56547f 0.0000 ETH 0xd5d8...b831 24,752,669 28 Mar 01:06 Sat, 28 Mar 2026 01:06:59 GMT — 0x731c...547f 0x731c6a8e4f02c36d6d799b1c440537a3d223547f 54.2085 ETH 0x9f8a...68b7 24,072,198 23 Dec 02:01 Tue, 23 Dec 2025 02:01:59 GMT — 0xf326...32b0 0xf326a87d4bcb3b5f8e881d1b65c6d9c9305832b0 0.0000 ETH 0xf093...709c 24,072,196 23 Dec 02:01 Tue, 23 Dec 2025 02:01:35 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 12.4999 ETH 0x6a14...9622 24,072,162 23 Dec 01:54 Tue, 23 Dec 2025 01:54:47 GMT — 0x5daa...2bf7 0x5daae072f370bc02e2e0e1045b5d255217fb2bf7 12.5000 ETH 0xc281...86fc 24,051,958 20 Dec 06:16 Sat, 20 Dec 2025 06:16:23 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x74e8...02f3 24,051,953 20 Dec 06:15 Sat, 20 Dec 2025 06:15:23 GMT — 0xaa8b...3efb 0xaa8ba7d4611437141192e7ceced531bc0a133efb 0.0001 ETH 0x81b6...5d80 24,051,875 20 Dec 05:59 Sat, 20 Dec 2025 05:59:47 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 24.9999 ETH 0x53b4...6761 24,051,838 20 Dec 05:52 Sat, 20 Dec 2025 05:52:23 GMT — 0x5daa...2bf7 0x5daae072f370bc02e2e0e1045b5d255217fb2bf7 25.0000 ETH 0x4a78...9502 23,658,526 26 Oct 02:03 Sun, 26 Oct 2025 02:03:23 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 5.9999 ETH 0xcff6...0014 23,658,490 26 Oct 01:56 Sun, 26 Oct 2025 01:56:11 GMT — 0x5daa...2bf7 0x5daae072f370bc02e2e0e1045b5d255217fb2bf7 6.0000 ETH 0x3df8...1452 23,414,193 21 Sept 21:46 Sun, 21 Sep 2025 21:46:47 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 15.8514 ETH 0x9738...fea1 23,414,154 21 Sept 21:38 Sun, 21 Sep 2025 21:38:59 GMT — 0x731c...547f 0x731c6a8e4f02c36d6d799b1c440537a3d223547f 15.8515 ETH 0x1a78...ba7e 23,377,196 16 Sept 17:42 Tue, 16 Sep 2025 17:42:59 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 4.4475 ETH 0xe795...105a 23,377,163 16 Sept 17:36 Tue, 16 Sep 2025 17:36:23 GMT — 0xaccb...abd1 0xaccb8c5b2b258e648d342b5013f6b18fe4f5abd1 4.4476 ETH 0x9f8c...5865 23,372,424 16 Sept 01:42 Tue, 16 Sep 2025 01:42:23 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 5.2999 ETH 0xd6a7...1e83 23,372,387 16 Sept 01:34 Tue, 16 Sep 2025 01:34:59 GMT — 0x5daa...2bf7 0x5daae072f370bc02e2e0e1045b5d255217fb2bf7 5.3000 ETH 0xbee0...73e0 23,369,922 15 Sept 17:19 Mon, 15 Sep 2025 17:19:11 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 5.5498 ETH 0x0a26...3993 23,369,884 15 Sept 17:11 Mon, 15 Sep 2025 17:11:35 GMT — 0xaccb...abd1 0xaccb8c5b2b258e648d342b5013f6b18fe4f5abd1 5.5500 ETH