0x6621...13ad 24,020,298 15 Dec 20:10 Mon, 15 Dec 2025 20:10:11 GMT transfer Native ETH or ERC-20 token transfer Paxos Gold Paxos Gold (0x45804880de22913dafe09f4980848ece6ecbaf78) 0 0x4f38...8e94 24,020,235 15 Dec 19:57 Mon, 15 Dec 2025 19:57:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd419...3573 23,947,146 05 Dec 13:49 Fri, 05 Dec 2025 13:49:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf3ad...ac6c 23,752,206 08 Nov 04:38 Sat, 08 Nov 2025 04:38:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x7d88...2791 23,746,766 07 Nov 10:21 Fri, 07 Nov 2025 10:21:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x0d9f...da61 23,710,584 02 Nov 08:55 Sun, 02 Nov 2025 08:55:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x8343...b5c3 23,710,071 02 Nov 07:12 Sun, 02 Nov 2025 07:12:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x6ec3...9632 23,701,878 01 Nov 03:43 Sat, 01 Nov 2025 03:43:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xb6c0...4024 23,697,965 31 Oct 14:34 Fri, 31 Oct 2025 14:34:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xe68d...8bd5 23,697,935 31 Oct 14:28 Fri, 31 Oct 2025 14:28:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xf01a...438c 23,609,844 19 Oct 06:18 Sun, 19 Oct 2025 06:18:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xab4d...263c 23,591,044 16 Oct 15:14 Thu, 16 Oct 2025 15:14:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9a4d...f668 23,567,185 13 Oct 07:03 Mon, 13 Oct 2025 07:03:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x7a65...12d7 23,566,678 13 Oct 05:21 Mon, 13 Oct 2025 05:21:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xe437...ce14 23,566,287 13 Oct 04:02 Mon, 13 Oct 2025 04:02:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x55e7...24d6 23,563,702 12 Oct 19:22 Sun, 12 Oct 2025 19:22:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xe316...1d0c 23,552,964 11 Oct 07:23 Sat, 11 Oct 2025 07:23:11 GMT — 0x996d...c402 0x996d70641dc4d7a7592153865e42227f4658c402 0.2000 ETH 0x9ecb...24e0 23,552,964 11 Oct 07:23 Sat, 11 Oct 2025 07:23:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: ONDO (Ondo Finance) 0 0x4095...2af3 23,547,447 10 Oct 12:51 Fri, 10 Oct 2025 12:51:11 GMT — 0x7125...1539 0x71253f27903ad10c6cc049f683cdbd8e96b81539 0.2090 ETH 0x9d0d...585b 23,523,919 07 Oct 05:54 Tue, 07 Oct 2025 05:54:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Ethena USDe 0 0xfd20...2aaa 23,352,370 13 Sept 06:31 Sat, 13 Sep 2025 06:31:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Ethena USDe 0 0x7793...7c6e 23,348,448 12 Sept 17:22 Fri, 12 Sep 2025 17:22:47 GMT — 0x7125...1539 0x71253f27903ad10c6cc049f683cdbd8e96b81539 0.0000 ETH 0x9f61...98a8 23,334,589 10 Sept 18:55 Wed, 10 Sep 2025 18:55:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Ethena USDe 0 0xcd90...1ec4 23,334,578 10 Sept 18:53 Wed, 10 Sep 2025 18:53:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Ethena USDe 0 0x1acd...1a09 23,331,172 10 Sept 07:23 Wed, 10 Sep 2025 07:23:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: Ethena USDe 0