0x4def...7018 24,524,761 24 Feb 05:47 Tue, 24 Feb 2026 05:47:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ETHx 0 0xeaff...4837 24,524,739 24 Feb 05:42 Tue, 24 Feb 2026 05:42:47 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDe 0 0x213e...7db5 24,524,731 24 Feb 05:41 Tue, 24 Feb 2026 05:41:11 GMT deposit Deposit assets into a contract (e.g. WETH wrap) Official — verified contract: ETHx 0 0xf672...12ab 24,524,729 24 Feb 05:40 Tue, 24 Feb 2026 05:40:47 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDe 0 0xcd75...3ebb 24,524,712 24 Feb 05:37 Tue, 24 Feb 2026 05:37:23 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0xefce...2348 24,524,709 24 Feb 05:36 Tue, 24 Feb 2026 05:36:47 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDe 0 0x6b89...5f48 24,524,707 24 Feb 05:36 Tue, 24 Feb 2026 05:36:23 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDe 0 0xe92e...ec9b 24,524,705 24 Feb 05:35 Tue, 24 Feb 2026 05:35:59 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x011e...f707 24,524,686 24 Feb 05:31 Tue, 24 Feb 2026 05:31:59 GMT — 0xf755...8d11 0xf755bed06272b45c745f13f9721e90e672408d11 0 0x011e...f707 24,524,686 24 Feb 05:31 Tue, 24 Feb 2026 05:31:59 GMT — 0xf755...8d11 0xf755bed06272b45c745f13f9721e90e672408d11 0 0x652d...407f Fail 24,524,677 24 Feb 05:30 Tue, 24 Feb 2026 05:30:11 GMT callDiamondWithPermit2 LI.FI: Permit2 Proxy 2 LI.FI: Permit2 Proxy 2 (0x89c6340b1a1f4b25d36cd8b063d49045caf3f818) 0 0xa238...09d1 24,524,666 24 Feb 05:27 Tue, 24 Feb 2026 05:27:59 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0xb798...3380 24,346,998 30 Jan 10:10 Fri, 30 Jan 2026 10:10:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ETHx 0 0xef60...ecf9 24,346,993 30 Jan 10:09 Fri, 30 Jan 2026 10:09:47 GMT deposit Deposit assets into a contract (e.g. WETH wrap) Official — verified contract: ETHx 0 0x38bd...3637 24,346,654 30 Jan 09:01 Fri, 30 Jan 2026 09:01:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ETHx 0 0xf3ab...8291 24,346,648 30 Jan 09:00 Fri, 30 Jan 2026 09:00:47 GMT deposit Deposit assets into a contract (e.g. WETH wrap) Official — verified contract: ETHx 0 0x6521...8abb 24,346,643 30 Jan 08:59 Fri, 30 Jan 2026 08:59:47 GMT — OKX: Hot Wallet 3 OKX: Hot Wallet 3 (0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573) 0.0018 ETH 0x3aa7...dc56 24,346,618 30 Jan 08:54 Fri, 30 Jan 2026 08:54:47 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDe 0 0xd5ae...f38b Fail 24,346,611 30 Jan 08:53 Fri, 30 Jan 2026 08:53:23 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDe 0 0x220e...3689 21,711,515 26 Jan 21:57 Sun, 26 Jan 2025 21:57:11 GMT — 0x4afd...80a8 0x4afdef544af2938e4d1e5d41f287d6f6977480a8 0.0044 ETH 0xcc05...b45f 21,699,349 25 Jan 05:11 Sat, 25 Jan 2025 05:11:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfcc5...7f76 21,601,642 11 Jan 13:48 Sat, 11 Jan 2025 13:48:59 GMT swapAndTransferUniswapV3Native Transfers Transfers (0x1fa57f879417e029ef57d7ce915b0aa56a507c31) 0.0046 ETH 0xdd18...bf41 21,601,622 11 Jan 13:44 Sat, 11 Jan 2025 13:44:59 GMT — OKX 24 OKX 24 (0xbf94f0ac752c739f623c463b5210a7fb2cbb420b) 0.0101 ETH