0x01d2...0e11 24,394,477 06 Feb 01:22 Fri, 06 Feb 2026 01:22:59 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 31.9999 ETH 0x07d2...032a 24,394,422 06 Feb 01:11 Fri, 06 Feb 2026 01:11:59 GMT — 0x3c21...7bd2 0x3c21b125d0c8da3b6905ff0cd0b3e0b894fd7bd2 32.0000 ETH 0xa1f5...1935 22,548,996 24 May 00:00 Sat, 24 May 2025 00:00:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 23.8395 ETH 0x2cab...363c 22,548,988 23 May 23:58 Fri, 23 May 2025 23:58:35 GMT — 0xbcc5...628d 0xbcc5275fa584872fa7bad5c7691a71b11e0a628d 23.8396 ETH 0x7874...6f01 22,548,960 23 May 23:52 Fri, 23 May 2025 23:52:47 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 32.0456 ETH 0x1464...a2f8 22,548,901 23 May 23:40 Fri, 23 May 2025 23:40:59 GMT — 0xbcc5...628d 0xbcc5275fa584872fa7bad5c7691a71b11e0a628d 32.0000 ETH 0x4e98...0d2b 22,096,563 21 Mar 16:52 Fri, 21 Mar 2025 16:52:59 GMT — 0x4ee2...ea3b 0x4ee28d9e62ba014fae428adbd1dd63cf6dcaea3b 0.0458 ETH 0xb003...3d6e 21,572,119 07 Jan 10:53 Tue, 07 Jan 2025 10:53:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 16.5498 ETH 0x029d...c679 21,572,093 07 Jan 10:47 Tue, 07 Jan 2025 10:47:59 GMT — 0x4ee2...ea3b 0x4ee28d9e62ba014fae428adbd1dd63cf6dcaea3b 16.5500 ETH 0x94ca...6dc5 21,509,146 29 Dec 15:52 Sun, 29 Dec 2024 15:52:59 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 10.2998 ETH 0x80e9...0a28 21,509,114 29 Dec 15:46 Sun, 29 Dec 2024 15:46:35 GMT — 0x4ee2...ea3b 0x4ee28d9e62ba014fae428adbd1dd63cf6dcaea3b 10.3000 ETH 0xb9a6...d5f0 21,449,480 21 Dec 07:45 Sat, 21 Dec 2024 07:45:59 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 31.9997 ETH 0x719b...c0f8 21,449,463 21 Dec 07:42 Sat, 21 Dec 2024 07:42:35 GMT — 0x0d28...6c3f 0x0d281ba2b73b33f22c5241478eae9d1008e66c3f 32.0000 ETH 0xecd2...e64a 21,418,293 16 Dec 23:12 Mon, 16 Dec 2024 23:12:47 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.6977 ETH 0xaa75...36a7 21,418,233 16 Dec 23:00 Mon, 16 Dec 2024 23:00:47 GMT — 0x4ee2...ea3b 0x4ee28d9e62ba014fae428adbd1dd63cf6dcaea3b 0.1678 ETH 0x9309...8e80 21,418,214 16 Dec 22:56 Mon, 16 Dec 2024 22:56:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x4763...5c8a 20,868,551 01 Oct 05:27 Tue, 01 Oct 2024 05:27:47 GMT — 0x4ee2...ea3b 0x4ee28d9e62ba014fae428adbd1dd63cf6dcaea3b 0.2711 ETH 0x6250...97df 20,202,746 30 Jun 06:35 Sun, 30 Jun 2024 06:35:35 GMT — 0x4ee2...ea3b 0x4ee28d9e62ba014fae428adbd1dd63cf6dcaea3b 0.0840 ETH 0x0c7e...9527 20,144,429 22 Jun 03:00 Sat, 22 Jun 2024 03:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x78bc...5fd5 20,140,757 21 Jun 14:40 Fri, 21 Jun 2024 14:40:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7a40...7229 20,112,125 17 Jun 14:32 Mon, 17 Jun 2024 14:32:35 GMT — 0x4ee2...ea3b 0x4ee28d9e62ba014fae428adbd1dd63cf6dcaea3b 0.1500 ETH 0xa329...4c4f 20,048,462 08 Jun 17:00 Sat, 08 Jun 2024 17:00:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 31.9997 ETH 0x6145...1d1e 20,048,361 08 Jun 16:39 Sat, 08 Jun 2024 16:39:47 GMT — 0xe497...3391 0xe49733033014e62ce22361df92b93a332bde3391 32.0000 ETH 0x5343...cbcf 20,039,515 07 Jun 11:00 Fri, 07 Jun 2024 11:00:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 31.9985 ETH 0xc68a...9862 20,039,503 07 Jun 10:57 Fri, 07 Jun 2024 10:57:47 GMT — 0xe7aa...a2a0 0xe7aac636c1cbbfe51d0ac916959dcd8b2984a2a0 32.0000 ETH