0xda74...80b7 24,748,221 27 Mar 10:12 Fri, 27 Mar 2026 10:12:23 GMT — 0xb60a...4279 0xb60a1974c8343ea7367945f5fe76e82474354279 0.0009 ETH 0xe0d6...eb0d 24,445,846 13 Feb 05:43 Fri, 13 Feb 2026 05:43:11 GMT — 0xb60a...4279 0xb60a1974c8343ea7367945f5fe76e82474354279 0.0005 ETH 0x561e...08ce 24,345,917 30 Jan 06:33 Fri, 30 Jan 2026 06:33:47 GMT — 0xb60a...4279 0xb60a1974c8343ea7367945f5fe76e82474354279 0.0004 ETH 0x8f9f...5919 24,295,737 23 Jan 06:36 Fri, 23 Jan 2026 06:36:47 GMT — 0xb60a...4279 0xb60a1974c8343ea7367945f5fe76e82474354279 0.0010 ETH 0x4426...fe7e 23,749,103 07 Nov 18:13 Fri, 07 Nov 2025 18:13:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Aave 0 0xa246...bd0f 23,232,770 27 Aug 13:31 Wed, 27 Aug 2025 13:31:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0xa90d...be85 23,130,463 13 Aug 06:53 Wed, 13 Aug 2025 06:53:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0x6a79...9a14 21,346,041 06 Dec 21:07 Fri, 06 Dec 2024 21:07:35 GMT — 0x0de4...012e 0x0de48a8e8e6d384ebad670ca15fa1d4eb421012e 0.0037 ETH 0x1e09...496a 21,292,473 29 Nov 09:31 Fri, 29 Nov 2024 09:31:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Aave 0 0x6601...7893 21,285,317 28 Nov 09:30 Thu, 28 Nov 2024 09:30:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Aave 0 0xa057...62d9 21,273,081 26 Nov 16:20 Tue, 26 Nov 2024 16:20:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: GRT (The Graph) 0 0xa970...3179 20,717,284 10 Sept 02:38 Tue, 10 Sep 2024 02:38:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: MATIC (Polygon (old)) 0 0x0db8...05f2 19,197,995 10 Feb 13:26 Sat, 10 Feb 2024 13:26:35 GMT — 0x0de4...012e 0x0de48a8e8e6d384ebad670ca15fa1d4eb421012e 0.0036 ETH 0x3055...91d8 18,513,600 06 Nov 14:41 Mon, 06 Nov 2023 14:41:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.1223 ETH 0xa1bc...4360 18,513,117 06 Nov 13:03 Mon, 06 Nov 2023 13:03:59 GMT — scam 0.1012 ETH 0x25bd...04a3 18,284,249 05 Oct 12:15 Thu, 05 Oct 2023 12:15:47 GMT — YouHodler 2 YouHodler 2 (0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc) 0.0213 ETH 0x028b...3fff 18,277,314 04 Oct 13:00 Wed, 04 Oct 2023 13:00:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 3.8205 ETH 0x99d7...b675 18,277,310 04 Oct 12:59 Wed, 04 Oct 2023 12:59:23 GMT — YouHodler 2 YouHodler 2 (0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc) 3.8170 ETH 0xf133...1a28 14,765,618 13 May 05:54 Fri, 13 May 2022 05:54:32 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.2913 ETH 0x1a50...fa28 14,093,095 28 Jan 08:33 Fri, 28 Jan 2022 08:33:02 GMT — 0x0de4...012e 0x0de48a8e8e6d384ebad670ca15fa1d4eb421012e 0.2683 ETH 0x0670...d6cb 14,052,517 22 Jan 01:57 Sat, 22 Jan 2022 01:57:03 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1318...6182 13,796,787 13 Dec 12:20 Mon, 13 Dec 2021 12:20:48 GMT — 0x0de4...012e 0x0de48a8e8e6d384ebad670ca15fa1d4eb421012e 0.0090 ETH 0x399b...5198 13,778,458 10 Dec 16:22 Fri, 10 Dec 2021 16:22:04 GMT — 0x0de4...012e 0x0de48a8e8e6d384ebad670ca15fa1d4eb421012e 0.0421 ETH