0x5ce1...4ce8 21,277,612 27 Nov 07:31 Wed, 27 Nov 2024 07:31:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Uniswap 0 0xd550...9ee1 17,455,592 11 Jun 08:08 Sun, 11 Jun 2023 08:08:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Republic Token 0 0x62dc...94cc 16,912,947 26 Mar 17:00 Sun, 26 Mar 2023 17:00:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Ethernity Chain 0 0xd2c7...d6fd 16,433,204 18 Jan 10:50 Wed, 18 Jan 2023 10:50:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Chainlink LINK Token 0 0xaf62...d5ca 15,260,417 02 Aug 02:30 Tue, 02 Aug 2022 02:30:48 GMT transfer Native ETH or ERC-20 token transfer NEXO NEXO (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206) 0 0xbbef...93bb 14,407,784 18 Mar 02:47 Fri, 18 Mar 2022 02:47:10 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.7577 ETH 0x159f...7487 12,339,860 30 Apr 05:02 Fri, 30 Apr 2021 05:02:42 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Matic Token 0 0xbdbf...8ed8 12,033,938 14 Mar 02:11 Sun, 14 Mar 2021 02:11:51 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Tether USD 0 0x7f79...fbba 11,951,461 01 Mar 09:13 Mon, 01 Mar 2021 09:13:00 GMT — MEV Bot MEV Bot (0x29d5527caa78f1946a409fa6acaf14a0a4a0274b) 0.1390 ETH 0xa55c...9f50 11,485,043 19 Dec 17:25 Sat, 19 Dec 2020 17:25:48 GMT — MEV Bot MEV Bot (0x29d5527caa78f1946a409fa6acaf14a0a4a0274b) 0.0692 ETH 0x492c...3b8c 11,331,687 26 Nov 03:52 Thu, 26 Nov 2020 03:52:49 GMT — MEV Bot MEV Bot (0x29d5527caa78f1946a409fa6acaf14a0a4a0274b) 0.0774 ETH 0x1197...f0af 11,259,506 15 Nov 01:47 Sun, 15 Nov 2020 01:47:26 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Tether USD 0 0xa3bd...cf84 11,233,865 11 Nov 03:30 Wed, 11 Nov 2020 03:30:18 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Sky (Maker): Dai 0 0x5ea7...a828 11,106,554 22 Oct 14:31 Thu, 22 Oct 2020 14:31:09 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Sky (Maker): Dai 0 0x7ed7...835c 11,091,366 20 Oct 06:20 Tue, 20 Oct 2020 06:20:55 GMT — 0x9228...93e5 0x92283638ade8f3dacf8fb2fc420d2300a45993e5 0.0438 ETH 0x38ac...edd3 11,091,225 20 Oct 05:46 Tue, 20 Oct 2020 05:46:50 GMT — ProBit 1 ProBit 1 (0x72e5263ff33d2494692d7f94a758aa9f82062f73) 0.0380 ETH 0xea89...1aa6 11,081,970 18 Oct 20:02 Sun, 18 Oct 2020 20:02:07 GMT — 0x1903...0985 0x19034fe61ffb0ae6ee0cd3410bd8c10ec7130985 0.1500 ETH 0xe998...b4b1 11,010,591 07 Oct 19:59 Wed, 07 Oct 2020 19:59:50 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Sky (Maker): Dai 0 0xdda3...0261 10,913,033 22 Sept 15:08 Tue, 22 Sep 2020 15:08:39 GMT — 0xa446...6e3c 0xa44612a43f1995e7308b7763006c159e20df6e3c 0.0758 ETH 0xd787...469e 10,886,986 18 Sept 15:34 Fri, 18 Sep 2020 15:34:53 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Uniswap 0 0x13df...899c 10,881,797 17 Sept 20:04 Thu, 17 Sep 2020 20:04:05 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Uniswap 0 0x5c84...6b53 10,881,240 17 Sept 18:03 Thu, 17 Sep 2020 18:03:49 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Uniswap 0 0xffd0...4c76 10,201,355 04 Jun 20:04 Thu, 04 Jun 2020 20:04:00 GMT — 0xde4c...dc33 0xde4cae36b13bb4e2f273c6cdeb60a0076553dc33 0.1151 ETH 0x7818...8f63 7,473,411 31 Mar 02:13 Sun, 31 Mar 2019 02:13:10 GMT — KuCoin 1 KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258) 0.0503 ETH 0xd82c...04d6 6,960,801 27 Dec 07:21 Thu, 27 Dec 2018 07:21:55 GMT — MEV Bot MEV Bot (0x29d5527caa78f1946a409fa6acaf14a0a4a0274b) 0.1043 ETH