0x4719...ade9 19,225,719 14 Feb 10:49 Wed, 14 Feb 2024 10:49:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf412...90bc 19,219,450 13 Feb 13:42 Tue, 13 Feb 2024 13:42:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0958...30b4 19,219,434 13 Feb 13:38 Tue, 13 Feb 2024 13:38:47 GMT — 0xd64f...ed74 0xd64ffec0465eddebfe008695b41d62ebcb02ed74 0.0044 ETH 0x116c...f0b7 19,219,247 13 Feb 13:00 Tue, 13 Feb 2024 13:00:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x6194...29fb 19,218,633 13 Feb 10:55 Tue, 13 Feb 2024 10:55:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3dd6...4b33 19,212,587 12 Feb 14:37 Mon, 12 Feb 2024 14:37:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x2b12...53f2 19,190,251 09 Feb 11:24 Fri, 09 Feb 2024 11:24:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5135...1a61 19,178,422 07 Feb 19:32 Wed, 07 Feb 2024 19:32:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4301...0aaf 19,178,387 07 Feb 19:25 Wed, 07 Feb 2024 19:25:59 GMT — 0xd64f...ed74 0xd64ffec0465eddebfe008695b41d62ebcb02ed74 0.0083 ETH 0xa5ec...89b6 19,176,472 07 Feb 12:59 Wed, 07 Feb 2024 12:59:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfea9...6798 19,176,437 07 Feb 12:52 Wed, 07 Feb 2024 12:52:35 GMT — 0xd64f...ed74 0xd64ffec0465eddebfe008695b41d62ebcb02ed74 0.0028 ETH 0x5ffc...ff2b 19,162,465 05 Feb 13:47 Mon, 05 Feb 2024 13:47:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x509a...60b6 19,140,737 02 Feb 12:33 Fri, 02 Feb 2024 12:33:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x15bc...6afb 19,140,553 02 Feb 11:56 Fri, 02 Feb 2024 11:56:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5856...6510 19,127,166 31 Jan 14:50 Wed, 31 Jan 2024 14:50:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4923...8c38 19,127,131 31 Jan 14:43 Wed, 31 Jan 2024 14:43:11 GMT — 0xd64f...ed74 0xd64ffec0465eddebfe008695b41d62ebcb02ed74 0.0046 ETH 0x900d...3869 19,126,774 31 Jan 13:30 Wed, 31 Jan 2024 13:30:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe80d...cee4 19,114,166 29 Jan 19:07 Mon, 29 Jan 2024 19:07:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x6533...7144 19,114,131 29 Jan 19:00 Mon, 29 Jan 2024 19:00:35 GMT — 0xd64f...ed74 0xd64ffec0465eddebfe008695b41d62ebcb02ed74 0.0017 ETH 0x2113...d94a 19,113,184 29 Jan 15:50 Mon, 29 Jan 2024 15:50:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x10ff...33be 19,112,281 29 Jan 12:47 Mon, 29 Jan 2024 12:47:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x80e6...ee16 19,112,246 29 Jan 12:40 Mon, 29 Jan 2024 12:40:47 GMT — 0xd64f...ed74 0xd64ffec0465eddebfe008695b41d62ebcb02ed74 0.0017 ETH 0x3435...e6b1 19,112,011 29 Jan 11:53 Mon, 29 Jan 2024 11:53:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd6de...ee0f 19,111,689 29 Jan 10:48 Mon, 29 Jan 2024 10:48:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe4c4...497c 19,090,499 26 Jan 11:32 Fri, 26 Jan 2024 11:32:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0