0xb0e9...4300 25,525,580 13 Jul 18:44 Mon, 13 Jul 2026 18:44:47 GMT — Bithumb: Deposit Funder 4 Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865) 0.0003 ETH 0xf4b0...5d30 25,525,565 13 Jul 18:41 Mon, 13 Jul 2026 18:41:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ENS 0 0x031f...1d44 25,525,558 13 Jul 18:40 Mon, 13 Jul 2026 18:40:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ENS 0 0xdd64...9769 25,525,553 13 Jul 18:39 Mon, 13 Jul 2026 18:39:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ENS 0 0xb364...a310 25,524,991 13 Jul 16:46 Mon, 13 Jul 2026 16:46:11 GMT transfer Native ETH or ERC-20 token transfer Worldcoin Worldcoin (0x163f8c2467924be0ae7b5347228cabf260318753) 0 0x2994...4890 25,524,980 13 Jul 16:43 Mon, 13 Jul 2026 16:43:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ENS 0 0x70a5...5adb 25,524,973 13 Jul 16:42 Mon, 13 Jul 2026 16:42:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ENS 0 0x3b15...e9e9 25,524,809 13 Jul 16:09 Mon, 13 Jul 2026 16:09:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ENS 0 0x4f2a...a1a6 25,524,787 13 Jul 16:05 Mon, 13 Jul 2026 16:05:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ENS 0 0xa346...e968 25,523,603 13 Jul 12:07 Mon, 13 Jul 2026 12:07:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDe 0 0x5cd7...a83b 25,523,599 13 Jul 12:06 Mon, 13 Jul 2026 12:06:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDe 0 0xfed6...a42f 25,523,589 13 Jul 12:04 Mon, 13 Jul 2026 12:04:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDe 0 0xc457...f204 25,521,399 13 Jul 04:43 Mon, 13 Jul 2026 04:43:11 GMT — 0x58f2...9cff 0x58f2544cbf6d9d418a6d670416baa076673d9cff 0.0000 ETH 0xd2da...2448 25,521,388 13 Jul 04:40 Mon, 13 Jul 2026 04:40:59 GMT — 0x58f2...9cff 0x58f2544cbf6d9d418a6d670416baa076673d9cff 0.0000 ETH 0x8dd4...1897 25,521,384 13 Jul 04:40 Mon, 13 Jul 2026 04:40:11 GMT — Bithumb 351 Bithumb 351 (0x17e5545b11b468072283cee1f066a059fb0dbf24) 38.6930 ETH 0x5fad...e9ea 25,521,381 13 Jul 04:39 Mon, 13 Jul 2026 04:39:35 GMT — OKX: Hot Wallet 3 OKX: Hot Wallet 3 (0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573) 10.9970 ETH 0xa4fa...a8ff 25,521,375 13 Jul 04:38 Mon, 13 Jul 2026 04:38:23 GMT — OKX: Hot Wallet 3 OKX: Hot Wallet 3 (0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573) 9.5930 ETH 0x3757...2596 25,521,369 13 Jul 04:37 Mon, 13 Jul 2026 04:37:11 GMT — Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 18.1028 ETH 0x2763...2b9d 25,521,334 13 Jul 04:30 Mon, 13 Jul 2026 04:30:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xb8f9...bf03 25,521,319 13 Jul 04:27 Mon, 13 Jul 2026 04:27:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x2669...e979 25,521,305 13 Jul 04:24 Mon, 13 Jul 2026 04:24:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x52b7...8994 25,521,295 13 Jul 04:22 Mon, 13 Jul 2026 04:22:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: LINK 0 0xc49e...b1af 25,521,247 13 Jul 04:12 Mon, 13 Jul 2026 04:12:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: SAND (The Sandbox) 0 0xdbfd...665d 25,521,245 13 Jul 04:12 Mon, 13 Jul 2026 04:12:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: SAND (The Sandbox) 0 0x8de0...26dc 25,521,237 13 Jul 04:10 Mon, 13 Jul 2026 04:10:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: SAND (The Sandbox) 0