0x7d06...8c7f 25,487,865 08 Jul 12:31 Wed, 08 Jul 2026 12:31:23 GMT — 0x3795...b5fe 0x37957b5d5895d375a3e48c6af27d5b8f5540b5fe 0.0000 ETH 0xeb12...0674 25,487,854 08 Jul 12:29 Wed, 08 Jul 2026 12:29:11 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 2.2124 ETH 0x9b07...65e7 25,431,711 30 Jun 16:33 Tue, 30 Jun 2026 16:33:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x6f2b...bb85 25,431,698 30 Jun 16:30 Tue, 30 Jun 2026 16:30:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x78e6...d841 25,430,819 30 Jun 13:34 Tue, 30 Jun 2026 13:34:11 GMT swapAndForwardERC20 Mayan: Forwarder Mayan: Forwarder (0x337685fdab40d39bd02028545a4ffa7d287cc3e2) 0 0x4104...bb91 25,430,819 30 Jun 13:34 Tue, 30 Jun 2026 13:34:11 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x3658...767b 25,430,819 30 Jun 13:34 Tue, 30 Jun 2026 13:34:11 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0x56a6...d186 25,430,804 30 Jun 13:31 Tue, 30 Jun 2026 13:31:11 GMT — 0x51db...fb5c 0x51dbd97fa14f4d78f8afc2e92a692a9e087efb5c 0.1255 ETH 0xf8b0...dde0 25,397,933 25 Jun 23:30 Thu, 25 Jun 2026 23:30:11 GMT — 0x3795...b5fe 0x37957b5d5895d375a3e48c6af27d5b8f5540b5fe 0.0000 ETH 0x6456...da69 25,397,053 25 Jun 20:33 Thu, 25 Jun 2026 20:33:47 GMT — 0xc07a...2f4a 0xc07ac277cf484a58f528981f5e80eb675d892f4a 0.0000 ETH 0x5b33...a082 25,396,499 25 Jun 18:41 Thu, 25 Jun 2026 18:41:47 GMT — 0x3795...b5fe 0x3795bfd74f6cbd535d04625097a9707a9757b5fe 0.0000 ETH 0x7828...6e97 25,395,670 25 Jun 15:54 Thu, 25 Jun 2026 15:54:47 GMT — 0x3795...b5fe 0x3795295d3934f608ac70a66bcb2c23f263cab5fe 12.6532 ETH 0xf7a3...b626 25,395,655 25 Jun 15:51 Thu, 25 Jun 2026 15:51:47 GMT — BTCBRUP-pollution holder 0xbc1d9760 (not MEV bot) BTCBRUP-pollution holder 0xbc1d9760 (not MEV bot) (0xbc1d9760bd6ca468ca9fb5ff2cfbeac35d86c973) 0 0xa4e9...e1cf 25,395,655 25 Jun 15:51 Thu, 25 Jun 2026 15:51:47 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0xcaca...5b50 25,395,655 25 Jun 15:51 Thu, 25 Jun 2026 15:51:47 GMT approve Grant a spender allowance to use your tokens Official — verified contract: USDT 0 0xf6d7...9b54 25,390,202 24 Jun 21:37 Wed, 24 Jun 2026 21:37:47 GMT — 0xc4b5...343c 0xc4b5295bfbbf96168bc4804d18c7fcd9fbd9343c 0.0000 ETH 0x6ccf...136b 25,389,863 24 Jun 20:29 Wed, 24 Jun 2026 20:29:47 GMT — 0xc4b5...343c 0xc4b576a13368be72bd6faf4ae8feb8a1363e343c 0.0000 ETH 0xfe52...5bf9 25,389,858 24 Jun 20:28 Wed, 24 Jun 2026 20:28:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x6c14...5e8a 25,360,563 20 Jun 18:22 Sat, 20 Jun 2026 18:22:35 GMT — 0xc07a...2f4a 0xc07ac277cf484a58f528981f5e80eb675d892f4a 0.0000 ETH 0xfbcc...f8e7 25,360,542 20 Jun 18:18 Sat, 20 Jun 2026 18:18:23 GMT — 0xc07a...2f4a 0xc07a08feecfc0bacb9956e23c5691c17ed752f4a 0.0000 ETH 0x0f37...11d0 25,360,508 20 Jun 18:11 Sat, 20 Jun 2026 18:11:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xa8bb...f8e7 25,360,502 20 Jun 18:10 Sat, 20 Jun 2026 18:10:23 GMT — 0xc07a...2f4a 0xc07ac277cf484a58f528981f5e80eb675d892f4a 0.0000 ETH 0x04bb...6405 25,360,462 20 Jun 18:02 Sat, 20 Jun 2026 18:02:23 GMT — 0xc4b5...343c 0xc4b5295bfbbf96168bc4804d18c7fcd9fbd9343c 0.0000 ETH 0xc5d1...1404 25,360,457 20 Jun 18:01 Sat, 20 Jun 2026 18:01:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x4e90...cee5 25,360,432 20 Jun 17:56 Sat, 20 Jun 2026 17:56:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0