0xd543...5a44 25,447,615 02 Jul 21:48 Thu, 02 Jul 2026 21:48:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfd6d...3b6d 25,267,938 07 Jun 20:34 Sun, 07 Jun 2026 20:34:35 GMT — 0xa530...d75c 0xa53010e65275d8aa8e6224db890394b04c85d75c 0.0000 ETH 0x0e17...828d 25,267,925 07 Jun 20:31 Sun, 07 Jun 2026 20:31:59 GMT — 0xa530...d75c 0xa530eb77999dfa5ffeb193a540dd28a82073d75c 0.0000 ETH 0xaac0...f1a0 25,267,918 07 Jun 20:30 Sun, 07 Jun 2026 20:30:35 GMT — 0xa530...d75c 0xa53010e65275d8aa8e6224db890394b04c85d75c 0.0000 ETH 0xbcdc...15bb 25,267,888 07 Jun 20:24 Sun, 07 Jun 2026 20:24:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x58e3...ecd4 25,090,099 14 May 01:31 Thu, 14 May 2026 01:31:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x89f2...4f1a 25,090,046 14 May 01:20 Thu, 14 May 2026 01:20:23 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) Official — verified contract: Aave V3 Pool 0 0xe07d...e3f0 24,975,470 28 Apr 02:08 Tue, 28 Apr 2026 02:08:35 GMT supply Official — verified contract: Aave V3 Pool 0 0xb7dc...f61f 24,975,463 28 Apr 02:07 Tue, 28 Apr 2026 02:07:11 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0xcc95...55ba 24,975,441 28 Apr 02:02 Tue, 28 Apr 2026 02:02:47 GMT — 0x0c23...2a61 0x0c23d5646c6aef13d3e5ebfcad393d715f312a61 0.0005 ETH 0xd8b1...92c6 24,975,415 28 Apr 01:57 Tue, 28 Apr 2026 01:57:35 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x7049...8105 24,975,396 28 Apr 01:53 Tue, 28 Apr 2026 01:53:47 GMT withdraw Withdraw assets from a contract (e.g. WETH unwrap) Official — verified contract: Aave V3 Pool 0 0x04a3...ad74 24,975,194 28 Apr 01:13 Tue, 28 Apr 2026 01:13:11 GMT supply Official — verified contract: Aave V3 Pool 0 0x05e5...f466 24,975,190 28 Apr 01:12 Tue, 28 Apr 2026 01:12:23 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0xf2b4...cdc8 24,817,226 06 Apr 01:03 Mon, 06 Apr 2026 01:03:59 GMT — 0x3e22...0fd8 0x3e22c21a8aaaa4a6a8da4f221748dbb5bbb20fd8 0.0005 ETH 0xaacc...7f5e 24,781,471 01 Apr 01:28 Wed, 01 Apr 2026 01:28:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xee35...45fa 24,644,045 12 Mar 21:23 Thu, 12 Mar 2026 21:23:47 GMT — 0x6ce8...b635 0x6ce822881f4a940eeab32a01713a6dfe41a3b635 0.0005 ETH 0x4202...73bb 23,749,216 07 Nov 18:36 Fri, 07 Nov 2025 18:36:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x9d48...ff66 23,729,731 05 Nov 01:09 Wed, 05 Nov 2025 01:09:11 GMT swapAndStartBridgeTokensViaCBridge LiFiDiamond LiFiDiamond (0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae) 0 0x274a...c3b4 23,729,730 05 Nov 01:08 Wed, 05 Nov 2025 01:08:59 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x3bca...81ec 23,729,678 05 Nov 00:58 Wed, 05 Nov 2025 00:58:35 GMT swapAndStartBridgeTokensViaAcrossV4 LiFiDiamond LiFiDiamond (0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae) 0.0005 ETH 0x67d6...9264 23,707,075 01 Nov 21:10 Sat, 01 Nov 2025 21:10:35 GMT swapAndStartBridgeTokensViaCBridge LiFiDiamond LiFiDiamond (0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae) 0 0x7a5b...5d06 23,707,074 01 Nov 21:10 Sat, 01 Nov 2025 21:10:23 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x9e62...573c 23,707,068 01 Nov 21:09 Sat, 01 Nov 2025 21:09:11 GMT swapAndStartBridgeTokensViaRelay LiFiDiamond LiFiDiamond (0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae) 0 0x94a4...67db 23,707,067 01 Nov 21:08 Sat, 01 Nov 2025 21:08:59 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0