0x47d3...ead4 25,488,261 08 Jul 13:50 Wed, 08 Jul 2026 13:50:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: GUSD 0 0x2bd2...c6ff 24,898,234 17 Apr 08:00 Fri, 17 Apr 2026 08:00:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: TUSD 0 0xa583...1a47 24,898,135 17 Apr 07:40 Fri, 17 Apr 2026 07:40:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: TUSD 0 0xd47c...9d57 24,164,272 04 Jan 22:26 Sun, 04 Jan 2026 22:26:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: TUSD 0 0x2b72...f0a1 24,163,632 04 Jan 20:16 Sun, 04 Jan 2026 20:16:59 GMT — 0x2a3e...f8f2 0x2a3e53247f6da796b22c99bda73c12ade0e2f8f2 0.0031 ETH 0xc289...4101 24,163,521 04 Jan 19:54 Sun, 04 Jan 2026 19:54:35 GMT — 0x1bac...f3da 0x1bac08001d761c303901d5e32273a24c07d3f3da 0.0041 ETH 0x31a0...d6b5 24,163,499 04 Jan 19:50 Sun, 04 Jan 2026 19:50:11 GMT — 0xd4f4...27d2 0xd4f418e34805b4f9c6f6aec8cbfe0e2b1bab27d2 0.0042 ETH 0x18a0...bfa6 23,199,827 22 Aug 23:12 Fri, 22 Aug 2025 23:12:35 GMT — 0x1bac...f3da 0x1bac08001d761c303901d5e32273a24c07d3f3da 0.6420 ETH 0x8271...0e11 23,112,396 10 Aug 18:18 Sun, 10 Aug 2025 18:18:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: MATIC (Polygon (old)) 0 0xe169...c989 19,331,622 29 Feb 07:15 Thu, 29 Feb 2024 07:15:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: UNI 0 0x5427...9c91 19,331,600 29 Feb 07:10 Thu, 29 Feb 2024 07:10:59 GMT — 0x8bce...7c04 0x8bceaa96ca68cd325305b46f887fa433700c7c04 0.2945 ETH 0xe048...f25e 14,805,276 19 May 13:40 Thu, 19 May 2022 13:40:17 GMT — 0xfecf...6e4a 0xfecfa6da1cbdc23ac4b80c7f847b290eea306e4a 0.0566 ETH 0x026b...8b41 14,805,273 19 May 13:39 Thu, 19 May 2022 13:39:28 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xaf2d...e2df 14,805,269 19 May 13:38 Thu, 19 May 2022 13:38:26 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7fae...bfce 14,251,965 21 Feb 21:54 Mon, 21 Feb 2022 21:54:09 GMT — Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) 0.3654 ETH 0x061a...2e58 14,251,952 21 Feb 21:51 Mon, 21 Feb 2022 21:51:00 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3f29...dc90 14,068,430 24 Jan 12:50 Mon, 24 Jan 2022 12:50:13 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb0af...77b6 13,893,619 28 Dec 12:01 Tue, 28 Dec 2021 12:01:32 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe520...e39d 13,806,588 15 Dec 00:42 Wed, 15 Dec 2021 00:42:37 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x240a...5a97 13,733,438 03 Dec 11:47 Fri, 03 Dec 2021 11:47:28 GMT — 0x8da3...ab11 0x8da3226c8a13ec02302592ea17b5c66e8a9aab11 0.0500 ETH 0x0479...bbdc 13,145,885 02 Sept 11:06 Thu, 02 Sep 2021 11:06:27 GMT swap Exchange one token for another via DEX Official — verified contract: Uniswap V2: Router 2 0.0797 ETH 0xec21...d29d 12,831,715 15 Jul 13:03 Thu, 15 Jul 2021 13:03:57 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8e7f...b406 12,825,258 14 Jul 13:01 Wed, 14 Jul 2021 13:01:32 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfaa3...a973 12,818,732 13 Jul 12:15 Tue, 13 Jul 2021 12:15:23 GMT — Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 0.2904 ETH 0x9985...27a3 12,818,709 13 Jul 12:11 Tue, 13 Jul 2021 12:11:06 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0