0xcca4...460f Fail 25,480,550 07 Jul 12:04 Tue, 07 Jul 2026 12:04:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: EURC 0 0x77ca...2ae4 Fail 25,387,968 24 Jun 14:08 Wed, 24 Jun 2026 14:08:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x9c32...b2d6 Fail 25,360,088 20 Jun 16:46 Sat, 20 Jun 2026 16:46:59 GMT — Official — verified contract: USDT 0.0087 ETH 0x1719...6ca6 Fail 25,198,528 29 May 04:07 Fri, 29 May 2026 04:07:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xa443...5f0c Fail 25,143,984 21 May 13:40 Thu, 21 May 2026 13:40:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x14ac...529c Fail 25,143,895 21 May 13:22 Thu, 21 May 2026 13:22:59 GMT transfer Native ETH or ERC-20 token transfer Axie Infinity: SLP Token Axie Infinity: SLP Token (0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25) 0 0x8fda...4ab1 Fail 25,141,622 21 May 05:47 Thu, 21 May 2026 05:47:59 GMT transfer Native ETH or ERC-20 token transfer Axie Infinity: SLP Token Axie Infinity: SLP Token (0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25) 0 0xc376...aea0 Fail 25,108,907 16 May 16:24 Sat, 16 May 2026 16:24:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x9f8d...eefc Fail 25,049,212 08 May 08:42 Fri, 08 May 2026 08:42:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xb9de...98eb Fail 25,029,300 05 May 14:07 Tue, 05 May 2026 14:07:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x324d...3117 Fail 25,022,973 04 May 16:57 Mon, 04 May 2026 16:57:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x60b3...72a8 Fail 25,020,874 04 May 09:55 Mon, 04 May 2026 09:55:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x30d4...8844 Fail 24,999,071 01 May 09:02 Fri, 01 May 2026 09:02:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x15bb...1a75 Fail 24,997,473 01 May 03:42 Fri, 01 May 2026 03:42:35 GMT — Scam Altman Scam Altman (0xd2d576903f590c93050e695097b026dd3e9582b5) 0.0257 ETH 0x1794...39dc Fail 24,994,826 30 Apr 18:50 Thu, 30 Apr 2026 18:50:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x63ac...5098 Fail 24,994,030 30 Apr 16:09 Thu, 30 Apr 2026 16:09:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x948a...5e63 Fail 24,966,415 26 Apr 19:53 Sun, 26 Apr 2026 19:53:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x37e3...dd9e Fail 24,964,563 26 Apr 13:41 Sun, 26 Apr 2026 13:41:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xf8a1...0d4d Fail 24,929,850 21 Apr 17:40 Tue, 21 Apr 2026 17:40:23 GMT — Token Token (0xa1b014878d47c0836ed79163ddec55985adb7023) 0.0105 ETH 0x9218...e0c3 Fail 24,880,610 14 Apr 21:04 Tue, 14 Apr 2026 21:04:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xcafd...3241 Fail 24,877,605 14 Apr 11:02 Tue, 14 Apr 2026 11:02:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x6e0d...6870 Fail 24,849,150 10 Apr 11:53 Fri, 10 Apr 2026 11:53:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xc305...4ef4 Fail 24,827,868 07 Apr 12:39 Tue, 07 Apr 2026 12:39:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x6bac...ebfb Fail 24,786,291 01 Apr 17:38 Wed, 01 Apr 2026 17:38:23 GMT transfer Native ETH or ERC-20 token transfer World Liberty Financial World Liberty Financial (0xda5e1988097297dcdc1f90d4dfe7909e847cbef6) 0 0xf025...d41f Fail 24,756,480 28 Mar 13:50 Sat, 28 Mar 2026 13:50:59 GMT — Official — verified contract: USDT 0.0021 ETH