0xc937...7d83 Fail 18,783,887 14 Dec 10:48 Thu, 14 Dec 2023 10:48:11 GMT transfer Native ETH or ERC-20 token transfer NEXO NEXO (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206) 0 0x4792...b193 Fail 18,765,927 11 Dec 22:25 Mon, 11 Dec 2023 22:25:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0x3de6...9989 Fail 18,719,162 05 Dec 09:09 Tue, 05 Dec 2023 09:09:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x689c...2aa4 Fail 18,354,655 15 Oct 08:41 Sun, 15 Oct 2023 08:41:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0x7246...ab0c Fail 18,235,798 28 Sept 17:43 Thu, 28 Sep 2023 17:43:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x41ce...dc27 Fail 18,163,441 18 Sept 14:34 Mon, 18 Sep 2023 14:34:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0xf033...2262 Fail 17,986,788 24 Aug 19:57 Thu, 24 Aug 2023 19:57:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x0f62...33f1 Fail 17,864,517 07 Aug 17:23 Mon, 07 Aug 2023 17:23:23 GMT transfer Native ETH or ERC-20 token transfer Contract Creation
0 0xe484...344b Fail 17,718,765 18 Jul 07:55 Tue, 18 Jul 2023 07:55:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Aave 0 0x0d5f...13c1 Fail 17,330,622 24 May 17:46 Wed, 24 May 2023 17:46:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x25a0...9c65 Fail 17,327,742 24 May 08:03 Wed, 24 May 2023 08:03:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xa67d...15af Fail 17,175,146 02 May 19:25 Tue, 02 May 2023 19:25:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x911e...14dc Fail 16,457,417 21 Jan 19:58 Sat, 21 Jan 2023 19:58:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x0a09...e35b Fail 16,297,599 30 Dec 12:30 Fri, 30 Dec 2022 12:30:59 GMT transfer Native ETH or ERC-20 token transfer NEXO NEXO (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206) 0 0x763a...a430 Fail 16,278,633 27 Dec 21:00 Tue, 27 Dec 2022 21:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: TUSD 0 0xb7ed...d106 Fail 16,120,587 05 Dec 19:11 Mon, 05 Dec 2022 19:11:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0x429e...6d2d Fail 15,985,242 16 Nov 21:24 Wed, 16 Nov 2022 21:24:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x42cb...65c9 Fail 15,980,916 16 Nov 06:52 Wed, 16 Nov 2022 06:52:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: AXS (Axie Infinity) 0 0x5e35...c23d Fail 15,965,274 14 Nov 02:25 Mon, 14 Nov 2022 02:25:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0xdca6...871b Fail 15,963,426 13 Nov 20:14 Sun, 13 Nov 2022 20:14:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x5a5d...14e2 Fail 15,955,557 12 Nov 17:54 Sat, 12 Nov 2022 17:54:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0x8ae6...09a8 Fail 15,944,376 11 Nov 04:25 Fri, 11 Nov 2022 04:25:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0x09bb...e0ef Fail 15,896,269 04 Nov 11:11 Fri, 04 Nov 2022 11:11:47 GMT transfer Native ETH or ERC-20 token transfer Gala Gala (0x15d4c048f83bd7e37d49ea4c83a07267ec4203da) 0 0xa1f6...787d Fail 15,775,985 18 Oct 15:48 Tue, 18 Oct 2022 15:48:23 GMT transfer Native ETH or ERC-20 token transfer dYdX V3 dYdX V3 (0x92d6c1e31e14520e676a687f0a93788b716beff5) 0 0x319e...3e83 Fail 15,681,515 05 Oct 11:10 Wed, 05 Oct 2022 11:10:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0