0x6e58...c701 23,732,830 05 Nov 11:33 Wed, 05 Nov 2025 11:33:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf3bc...bbc9 23,732,827 05 Nov 11:33 Wed, 05 Nov 2025 11:33:11 GMT — 0xb7aa...f93b 0xb7aab9f93d9a849e28d67a3daf7765b74895f93b 0.0000 ETH 0x6f12...6807 23,588,755 16 Oct 07:30 Thu, 16 Oct 2025 07:30:47 GMT — 0x4c05...9626 0x4c052227687b96bbde5263f06767d16c7f509626 0.8999 ETH 0x2ae6...6bb7 23,588,698 16 Oct 07:19 Thu, 16 Oct 2025 07:19:23 GMT — 0x5785...3831 0x5785b315b4c6b13871c291ac1cad90bc93f23831 0.9000 ETH 0x475d...1a60 23,551,765 11 Oct 03:21 Sat, 11 Oct 2025 03:21:23 GMT transfer Native ETH or ERC-20 token transfer TransparentUpgradeableProxy TransparentUpgradeableProxy (0x8d0d000ee44948fc98c9b98a4fa4921476f08b0d) 0 0xb51a...ec86 23,551,761 11 Oct 03:20 Sat, 11 Oct 2025 03:20:35 GMT — 0x01f0...e8b5 0x01f05d51b90510e2c01437d5144ba4fa74d3e8b5 0.0007 ETH 0xb332...db7e 23,469,113 29 Sept 14:01 Mon, 29 Sep 2025 14:01:59 GMT transfer Native ETH or ERC-20 token transfer Falcon Finance Falcon Finance (0xfa1c09fc8b491b6a4d3ff53a10cad29381b3f949) 0 0x79ab...b2e4 23,469,097 29 Sept 13:58 Mon, 29 Sep 2025 13:58:47 GMT — 0x01f0...e8b5 0x01f05d51b90510e2c01437d5144ba4fa74d3e8b5 0.0009 ETH 0x498c...4383 23,469,040 29 Sept 13:47 Mon, 29 Sep 2025 13:47:11 GMT transfer Native ETH or ERC-20 token transfer Falcon Finance Falcon Finance (0xfa1c09fc8b491b6a4d3ff53a10cad29381b3f949) 0 0x58bc...a1d1 23,469,036 29 Sept 13:46 Mon, 29 Sep 2025 13:46:23 GMT — 0x01f0...e8b5 0x01f05d51b90510e2c01437d5144ba4fa74d3e8b5 0.0012 ETH 0xc322...c9df 23,418,310 22 Sept 11:36 Mon, 22 Sep 2025 11:36:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe908...3b3d 23,418,306 22 Sept 11:35 Mon, 22 Sep 2025 11:35:47 GMT — 0x0122...937c 0x012259c7510e65b3acad37cbb4fd67eaac24937c 0.0000 ETH 0x7d67...99da 23,295,919 05 Sept 09:09 Fri, 05 Sep 2025 09:09:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc182...5e91 23,295,914 05 Sept 09:08 Fri, 05 Sep 2025 09:08:23 GMT — 0x0122...937c 0x012259c7510e65b3acad37cbb4fd67eaac24937c 0.0000 ETH 0x5bf6...e13f 23,251,641 30 Aug 04:43 Sat, 30 Aug 2025 04:43:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x384e...dd26 23,251,637 30 Aug 04:43 Sat, 30 Aug 2025 04:43:11 GMT — 0x0122...937c 0x012259c7510e65b3acad37cbb4fd67eaac24937c 0.0000 ETH 0xf1ae...eb47 23,211,110 24 Aug 13:00 Sun, 24 Aug 2025 13:00:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1722...dbcd 23,211,106 24 Aug 12:59 Sun, 24 Aug 2025 12:59:35 GMT — 0x0122...937c 0x012259c7510e65b3acad37cbb4fd67eaac24937c 0.0000 ETH 0x5195...21f0 23,197,524 22 Aug 15:30 Fri, 22 Aug 2025 15:30:11 GMT transfer Native ETH or ERC-20 token transfer RedStone Finance RedStone Finance (0xc43c6bfeda065fe2c4c11765bf838789bd0bb5de) 0 0x71b3...ed84 23,197,517 22 Aug 15:28 Fri, 22 Aug 2025 15:28:47 GMT — 0x0122...937c 0x012259c7510e65b3acad37cbb4fd67eaac24937c 0.0007 ETH 0x607a...c200 22,724,788 17 Jun 14:21 Tue, 17 Jun 2025 14:21:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb872...30f9 22,724,784 17 Jun 14:20 Tue, 17 Jun 2025 14:20:35 GMT — 0x0122...937c 0x012259c7510e65b3acad37cbb4fd67eaac24937c 0.0002 ETH 0xc93f...4284 22,600,055 31 May 03:33 Sat, 31 May 2025 03:33:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9505...62ff 22,600,033 31 May 03:29 Sat, 31 May 2025 03:29:23 GMT — 0x0122...937c 0x012259c7510e65b3acad37cbb4fd67eaac24937c 0.0000 ETH 0xf116...36b9 22,574,353 27 May 13:15 Tue, 27 May 2025 13:15:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0