0x0f1e...1fb7 24,614,814 08 Mar 19:23 Sun, 08 Mar 2026 19:23:47 GMT — KuCoin 17 KuCoin 17 (0x45300136662dd4e58fc0df61e6290dffd992b785) 0.0140 ETH 0xf0c8...ec8c 24,614,814 08 Mar 19:23 Sun, 08 Mar 2026 19:23:47 GMT transfer Native ETH or ERC-20 token transfer ether.fi Stake ether.fi Stake (0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb) 0 0xcae7...6cc0 24,614,784 08 Mar 19:17 Sun, 08 Mar 2026 19:17:47 GMT — 0x70b2...aecb 0x70b2857cf0d80130a94402f2ab80ee942b64aecb 0.0140 ETH 0x243e...acad 24,351,147 31 Jan 00:03 Sat, 31 Jan 2026 00:03:59 GMT — KuCoin 16 KuCoin 16 (0x41e29c02713929f800419abe5770faa8a5b4dadc) 0.0024 ETH 0x3385...f538 24,351,118 30 Jan 23:58 Fri, 30 Jan 2026 23:58:11 GMT — 0x71ac...06ab 0x71ac5cde2693905e9e4ef46279c1fe932b8206ab 0.0024 ETH 0x8be8...1c14 24,350,945 30 Jan 23:23 Fri, 30 Jan 2026 23:23:35 GMT — KuCoin 16 KuCoin 16 (0x41e29c02713929f800419abe5770faa8a5b4dadc) 0.0070 ETH 0x8e74...2833 24,350,835 30 Jan 23:01 Fri, 30 Jan 2026 23:01:11 GMT — 0xede9...4f5c 0xede904df4cbb7db5f40aa9822b19b16f03194f5c 0.0070 ETH 0x86b5...820e 18,567,084 14 Nov 02:13 Tue, 14 Nov 2023 02:13:47 GMT — KuCoin 16 KuCoin 16 (0x41e29c02713929f800419abe5770faa8a5b4dadc) 0.0371 ETH 0x06a2...fc5e 18,566,184 13 Nov 23:12 Mon, 13 Nov 2023 23:12:59 GMT — 0x0177...e2b2 0x0177ecc8d4e5bd6cbc237d04278d77897fbde2b2 0.0327 ETH 0x1fbb...2aaa 18,256,613 01 Oct 15:35 Sun, 01 Oct 2023 15:35:35 GMT transfer Native ETH or ERC-20 token transfer VulcanDex VulcanDex (0x430ef9263e76dae63c84292c3409d61c598e9682) 0 0xe6ac...cd79 17,448,190 10 Jun 07:07 Sat, 10 Jun 2023 07:07:23 GMT transfer Native ETH or ERC-20 token transfer YFDAI YFDAI (0xf4cd3d3fda8d7fd6c5a500203e38640a70bf9577) 0 0x3ad7...777d 17,035,288 13 Apr 00:07 Thu, 13 Apr 2023 00:07:11 GMT transfer Native ETH or ERC-20 token transfer YFDAI YFDAI (0xf4cd3d3fda8d7fd6c5a500203e38640a70bf9577) 0 0x37b1...30d4 16,579,816 07 Feb 22:15 Tue, 07 Feb 2023 22:15:35 GMT transfer Native ETH or ERC-20 token transfer Ispolink Ispolink (0xc8807f0f5ba3fa45ffbdc66928d71c5289249014) 0 0xcfbe...e340 16,579,794 07 Feb 22:11 Tue, 07 Feb 2023 22:11:11 GMT — KuCoin: Deposit Funder KuCoin: Deposit Funder (0x061f7937b7b2bc7596539959804f86538b6368dc) 0.0081 ETH 0xfbb6...d03f 16,574,421 07 Feb 04:07 Tue, 07 Feb 2023 04:07:47 GMT approve Grant a spender allowance to use your tokens THE TRUTH (UFO) THE TRUTH (UFO) (0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3b) 0 0xe7eb...36a7 16,462,834 22 Jan 14:07 Sun, 22 Jan 2023 14:07:11 GMT transfer Native ETH or ERC-20 token transfer AnyswapV6ERC20 AnyswapV6ERC20 (0x7b4328c127b85369d9f82ca0503b000d09cf9180) 0 0x8c5a...b635 16,379,349 10 Jan 22:18 Tue, 10 Jan 2023 22:18:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: COMP (Compound) 0 0x09e0...01e3 16,379,319 10 Jan 22:12 Tue, 10 Jan 2023 22:12:59 GMT — KuCoin: Deposit Funder KuCoin: Deposit Funder (0x061f7937b7b2bc7596539959804f86538b6368dc) 0.0025 ETH