Grand Hunters
From: @0xEgas: egas.eth (0x000)
To: Gnosis Safe Proxy (0x3Dc)
Value: 238,552.000410 USD Coin ($238,552.00)
Network: Ethereum
Time: 2025-12-31 19:04:47 UTC

View on Arkham | View on Etherscan | Pause Alert

EPIC (ETH & BTC > $800M)
From: 3M7VitwPb1NytoSGb9C3TfrfoNPTt5nZqV
To: 3MsfxyCEY5B4NUwKP66iqsbZsS5XRDm3Vj and 1 other(s)
Value: 10,144.919876 BTC ($888,248,604.63)
Network: Bitcoin
Time: 2025-12-31 19:39:33 UTC

View on Arkham | View on Blockstream | Pause Alert

Grand Hunters
From: 0x1e429358DB3949c20fd49a0212F5CEc7a731a500
To: "haruoda" on OpenSea (0x30b)
Value: 8.599580 ETH ($25,615.40)
Network: Optimism
Time: 2026-01-01 03:32:37 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: "haruoda" on OpenSea (0x30b)
To: 1inch: AggregationRouterV6 (0x111)
Value: 8.599578 ETH ($25,613.41)
Network: Optimism
Time: 2026-01-01 03:33:25 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: 1inch: AggregationRouterV6 (0x111)
To: "haruoda" on OpenSea (0x30b)
Value: 25,631.690214 Tether USD ($25,631.69)
Network: Optimism
Time: 2026-01-01 03:33:25 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: 0x1e429358DB3949c20fd49a0212F5CEc7a731a500
To: "haruoda" on OpenSea (0x30b)
Value: 9.799580 ETH ($29,182.86)
Network: Optimism
Time: 2026-01-01 03:37:21 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: "haruoda" on OpenSea (0x30b)
To: 1inch: AggregationRouterV6 (0x111)
Value: 9.799582 ETH ($29,182.86)
Network: Optimism
Time: 2026-01-01 03:38:23 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: 1inch: AggregationRouterV6 (0x111)
To: "haruoda" on OpenSea (0x30b)
Value: 29,187.697042 Tether USD ($29,187.70)
Network: Optimism
Time: 2026-01-01 03:38:23 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: 0x1e429358DB3949c20fd49a0212F5CEc7a731a500
To: "haruoda" on OpenSea (0x30b)
Value: 5.389580 ETH ($16,051.79)
Network: Optimism
Time: 2026-01-01 03:44:35 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: "haruoda" on OpenSea (0x30b)
To: 1inch: AggregationRouterV6 (0x111)
Value: 5.389580 ETH ($16,051.79)
Network: Optimism
Time: 2026-01-01 03:45:05 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: 1inch: AggregationRouterV6 (0x111)
To: "haruoda" on OpenSea (0x30b)
Value: 16,067.649220 Tether USD ($16,067.65)
Network: Optimism
Time: 2026-01-01 03:45:05 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: 0x1e429358DB3949c20fd49a0212F5CEc7a731a500
To: "haruoda" on OpenSea (0x30b)
Value: 5.699580 ETH ($16,956.48)
Network: Optimism
Time: 2026-01-01 04:07:37 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: "haruoda" on OpenSea (0x30b)
To: Velora (Prev. ParaSwap): AugustusV6 (0x6A0)
Value: 5.699580 ETH ($16,956.48)
Network: Optimism
Time: 2026-01-01 04:08:21 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: Velora (Prev. ParaSwap): AugustusV6 (0x6A0)
To: "haruoda" on OpenSea (0x30b)
Value: 16,965.738420 Tether USD ($16,965.74)
Network: Optimism
Time: 2026-01-01 04:08:21 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: 0x1e429358DB3949c20fd49a0212F5CEc7a731a500
To: "haruoda" on OpenSea (0x30b)
Value: 5.999580 ETH ($17,824.51)
Network: Optimism
Time: 2026-01-01 04:20:35 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: "haruoda" on OpenSea (0x30b)
To: 1inch: AggregationRouterV6 (0x111)
Value: 5.999580 ETH ($17,823.91)
Network: Optimism
Time: 2026-01-01 04:21:41 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: 1inch: AggregationRouterV6 (0x111)
To: "haruoda" on OpenSea (0x30b)
Value: 17,840.346692 Tether USD ($17,840.35)
Network: Optimism
Time: 2026-01-01 04:21:41 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: "haruoda" on OpenSea (0x30b)
To: Bybit Deposit (0x19E)
Value: 50,055.000000 Tether USD ($50,055.00)
Network: Optimism
Time: 2026-01-01 15:24:21 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: Null Address (0x000)
To: "haruoda" on OpenSea (0x30b)
Value: 54,636.921657 Aave Optimism USDT ($54,636.92)
Network: Optimism
Time: 2026-01-01 15:36:43 UTC

View on Arkham | View on Optimism Explorer | Pause Alert

Grand Hunters
From: "haruoda" on OpenSea (0x30b)
To: Aave: Aave Optimism USDT (aOptUSDT) (0x6ab)
Value: 54,636.921658 Tether USD ($54,636.92)
Network: Optimism
Time: 2026-01-01 15:36:43 UTC

View on Arkham | View on Optimism Explorer | Pause Alert