0x969c...9506 25,741,172 12 Aug 20:00 Wed, 12 Aug 2026 20:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Tether USD 0 0x2e6a...c108 25,481,045 07 Jul 13:43 Tue, 07 Jul 2026 13:43:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USD Coin 0 0x5a54...fb78 25,389,210 24 Jun 18:18 Wed, 24 Jun 2026 18:18:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: mETH (Mantle Staked Ether) 0 0x2104...128a 25,389,180 24 Jun 18:12 Wed, 24 Jun 2026 18:12:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Fluent 0 0x36d3...016c 25,341,220 18 Jun 01:40 Thu, 18 Jun 2026 01:40:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Ethena ENA token 0 0x9fec...3324 25,170,400 25 May 06:02 Mon, 25 May 2026 06:02:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Fluent 0 0x134c...285a 24,950,265 24 Apr 13:56 Fri, 24 Apr 2026 13:56:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Tether USD 0 0x0ca2...ad68 24,949,319 24 Apr 10:46 Fri, 24 Apr 2026 10:46:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Sky (Maker): Dai 0 0xe15d...1b41 24,439,478 12 Feb 08:23 Thu, 12 Feb 2026 08:23:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Aztec Fee Juice and Staking Asset 0 0xcf22...a627 24,322,782 27 Jan 01:08 Tue, 27 Jan 2026 01:08:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Tether USD 0 0x768d...1672 24,291,685 22 Jan 17:02 Thu, 22 Jan 2026 17:02:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Immunefi 0 0x8d91...fe2e 24,291,623 22 Jan 16:49 Thu, 22 Jan 2026 16:49:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Immunefi 0 0x793d...5367 24,274,671 20 Jan 08:03 Tue, 20 Jan 2026 08:03:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USD Coin 0 0xa864...b54b 23,635,141 22 Oct 19:27 Wed, 22 Oct 2025 19:27:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Caldera 0 0x7064...e4e1 23,264,353 31 Aug 23:17 Sun, 31 Aug 2025 23:17:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Newton 0 0x530c...b864 23,264,256 31 Aug 22:57 Sun, 31 Aug 2025 22:57:35 GMT — Bybit: Deposit Funder Bybit: Deposit Funder (0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b) 0.0180 ETH 0x65f2...1844 23,108,322 10 Aug 04:38 Sun, 10 Aug 2025 04:38:23 GMT — Bybit 28 Bybit 28 (0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09) 0.0495 ETH 0xd9eb...066f 22,945,619 18 Jul 10:54 Fri, 18 Jul 2025 10:54:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Caldera 0 0x8e14...4757 22,785,031 26 Jun 00:27 Thu, 26 Jun 2025 00:27:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Newton 0 0x09b4...4f46 22,706,535 15 Jun 01:00 Sun, 15 Jun 2025 01:00:35 GMT transfer Native ETH or ERC-20 token transfer SKATE SKATE (0x61dbbbb552dc893ab3aad09f289f811e67cef285) 0 0xb662...a6d5 22,270,010 14 Apr 21:48 Mon, 14 Apr 2025 21:48:11 GMT — Official — verified contract: Bybit 0.1175 ETH 0x29ba...46a1 22,269,950 14 Apr 21:35 Mon, 14 Apr 2025 21:35:59 GMT — 0xffe6...e731 0xffe6d9d29480d0673c4fc46da22d21e245c8e731 0.0500 ETH 0x821f...a25f 22,269,934 14 Apr 21:32 Mon, 14 Apr 2025 21:32:47 GMT — 0xffe6...e731 0xffe6d9d29480d0673c4fc46da22d21e245c8e731 0.1000 ETH 0x1bda...6b52 22,068,852 17 Mar 19:59 Mon, 17 Mar 2025 19:59:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Layer3 0 0x5705...95f9 21,996,672 07 Mar 18:04 Fri, 07 Mar 2025 18:04:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Layer3 0