0x2e80...61f1 25,488,858 08 Jul 15:50 Wed, 08 Jul 2026 15:50:59 GMT exec 0x: Allowance Holder 0x: Allowance Holder (0x0000000000001ff3684f28c67538d4d072c22734) 0 0x5beb...53f6 25,487,826 08 Jul 12:23 Wed, 08 Jul 2026 12:23:35 GMT transfer Native ETH or ERC-20 token transfer INX INX (0xdef1b2d939edc0e4d35806c59b3166f790175afe) 0 0xf0de...2c1d 25,486,861 08 Jul 09:09 Wed, 08 Jul 2026 09:09:47 GMT exec 0x: Allowance Holder 0x: Allowance Holder (0x0000000000001ff3684f28c67538d4d072c22734) 0 0x55c3...b58b 25,106,443 16 May 08:09 Sat, 16 May 2026 08:09:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc6cf...6427 25,022,389 04 May 15:00 Mon, 04 May 2026 15:00:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd5ea...2ed3 24,873,056 13 Apr 19:50 Mon, 13 Apr 2026 19:50:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xad25...b5df 24,836,764 08 Apr 18:24 Wed, 08 Apr 2026 18:24:35 GMT — 0x2e4a...ea9f 0x2e4a4b57c682124b89da82bda3cc3e95973aea9f 0.0000 ETH 0xb3c9...ea78 24,836,696 08 Apr 18:10 Wed, 08 Apr 2026 18:10:59 GMT — 0x2e4b...8a9f 0x2e4b181080de691f8e19b0d4e010ce6f66238a9f 0.0000 ETH 0x9e70...a7c7 24,836,694 08 Apr 18:10 Wed, 08 Apr 2026 18:10:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x6d5c...819f 24,794,918 02 Apr 22:28 Thu, 02 Apr 2026 22:28:47 GMT — 0x0288...37d9 0x0288a5bcf2a686758c8335d7742546dd82c637d9 0.0000 ETH 0xa2bc...8486 24,794,848 02 Apr 22:14 Thu, 02 Apr 2026 22:14:47 GMT — 0x0288...57d9 0x0288eb5984a156dc3e1fc32c529c735f3edb57d9 0.0000 ETH 0x8c98...c32f 24,794,846 02 Apr 22:14 Thu, 02 Apr 2026 22:14:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5ed3...2468 24,761,641 29 Mar 07:06 Sun, 29 Mar 2026 07:06:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3aa8...311d 24,761,630 29 Mar 07:03 Sun, 29 Mar 2026 07:03:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x966e...899d 24,649,223 13 Mar 14:44 Fri, 13 Mar 2026 14:44:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x89d3...30b3 24,534,570 25 Feb 14:36 Wed, 25 Feb 2026 14:36:59 GMT transfer Native ETH or ERC-20 token transfer Arbitrum Foundation: ARB Token Arbitrum Foundation: ARB Token (0xb50721bcf8d664c30412cfbc6cf7a15145234ad1) 0 0xa1f1...2a60 24,533,769 25 Feb 11:55 Wed, 25 Feb 2026 11:55:59 GMT — 0x5070...924c 0x5070ca80186fc29d745f65ee2c404762421e924c 0.0002 ETH 0x19da...ad3c 24,370,478 02 Feb 16:50 Mon, 02 Feb 2026 16:50:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfd77...8fc3 24,370,472 02 Feb 16:49 Mon, 02 Feb 2026 16:49:11 GMT — Ethermine Ethermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe) 0.0022 ETH 0xdad1...493c 24,370,364 02 Feb 16:27 Mon, 02 Feb 2026 16:27:35 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x7e29...1ba6 24,370,364 02 Feb 16:27 Mon, 02 Feb 2026 16:27:35 GMT — 0x3fc3...d3cc 0x3fc3b0fc758956dc7e99edb6046dcbbc4758d3cc 0.0001 ETH 0xad41...7d5e 24,370,359 02 Feb 16:26 Mon, 02 Feb 2026 16:26:35 GMT — 0xa7bd...633c 0xa7bd2d2745324bdb5c2dcd8c208813602695633c 0.0000 ETH 0xfe90...aa94 23,443,403 25 Sept 23:43 Thu, 25 Sep 2025 23:43:47 GMT — 0x5145...7d6a 0x5145b7683d5207bb006f9ba8dd03c864d2e97d6a 0.0141 ETH 0x2528...32d2 23,443,227 25 Sept 23:08 Thu, 25 Sep 2025 23:08:11 GMT transfer Native ETH or ERC-20 token transfer Binance Alpha Binance Alpha (0xb8c77482e45f1f44de1745f52c74426c631bdd52) 0 0xdb87...234b 23,443,221 25 Sept 23:06 Thu, 25 Sep 2025 23:06:59 GMT — 0xb585...577a 0xb5850530022872f3c7e0afe4912c5c4d95bf577a 0.0019 ETH