0x17a7...8517 25,488,857 08 Jul 15:50 Wed, 08 Jul 2026 15:50:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0219...3093 25,488,770 08 Jul 15:33 Wed, 08 Jul 2026 15:33:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0a03...a3cc 25,487,292 08 Jul 10:36 Wed, 08 Jul 2026 10:36:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8603...4025 25,487,193 08 Jul 10:16 Wed, 08 Jul 2026 10:16:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xed10...7b15 25,482,644 07 Jul 19:03 Tue, 07 Jul 2026 19:03:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8789...2001 25,480,933 07 Jul 13:20 Tue, 07 Jul 2026 13:20:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8421...b5ab 25,475,373 06 Jul 18:45 Mon, 06 Jul 2026 18:45:47 GMT — 0xeadb...abd6 0xeadba927d6bcfcd8c7d90c7ba36d3906716fabd6 0.0000 ETH 0xf368...6bf5 25,475,371 06 Jul 18:45 Mon, 06 Jul 2026 18:45:23 GMT — 0xd05e...7b9a 0xd05e1a0851f4d7a50d8ca307d7344724f2c87b9a 0.0000 ETH 0x7ba5...aaf3 25,474,061 06 Jul 14:21 Mon, 06 Jul 2026 14:21:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xe27f...b591 25,474,013 06 Jul 14:12 Mon, 06 Jul 2026 14:12:11 GMT — 0xd05e...7b9a 0xd05ecec6216a1a52e2c605b6761011e02de07b9a 0.0000 ETH 0x3cb6...3bce 25,473,962 06 Jul 14:01 Mon, 06 Jul 2026 14:01:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x77d7...ebd2 25,473,951 06 Jul 13:59 Mon, 06 Jul 2026 13:59:47 GMT — 0xeadb...abd6 0xeadb2ea4d89cdee7ab0a27134a3867fa3d94abd6 0.0000 ETH 0xc0fe...40be 25,473,937 06 Jul 13:56 Mon, 06 Jul 2026 13:56:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x72cd...472a 25,473,855 06 Jul 13:40 Mon, 06 Jul 2026 13:40:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x80e9...0020 25,458,390 04 Jul 09:53 Sat, 04 Jul 2026 09:53:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1b2a...77c6 25,452,478 03 Jul 14:06 Fri, 03 Jul 2026 14:06:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4d96...1ae8 25,452,477 03 Jul 14:06 Fri, 03 Jul 2026 14:06:47 GMT transfer Native ETH or ERC-20 token transfer Paxos Gold Paxos Gold (0x45804880de22913dafe09f4980848ece6ecbaf78) 0 0x1528...86ef 25,452,046 03 Jul 12:40 Fri, 03 Jul 2026 12:40:23 GMT transfer Native ETH or ERC-20 token transfer Paxos Gold Paxos Gold (0x45804880de22913dafe09f4980848ece6ecbaf78) 0 0x2e62...7efb 25,451,664 03 Jul 11:23 Fri, 03 Jul 2026 11:23:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x68a4...4c15 25,450,765 03 Jul 08:22 Fri, 03 Jul 2026 08:22:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8b90...731c 25,450,715 03 Jul 08:12 Fri, 03 Jul 2026 08:12:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xcbb5...bb9c 25,443,913 02 Jul 09:23 Thu, 02 Jul 2026 09:23:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd969...694c 25,440,160 01 Jul 20:50 Wed, 01 Jul 2026 20:50:23 GMT — 0x2dc6...dab5 0x2dc64ee2a5181f13acc08c0a139324cb7668dab5 0.0000 ETH 0xa5a9...645c 25,437,600 01 Jul 12:15 Wed, 01 Jul 2026 12:15:11 GMT — 0x2dc6...dab5 0x2dc6dbc4e918212a0383b68ca591fbd34df9dab5 0.0000 ETH 0xc897...4880 25,437,598 01 Jul 12:14 Wed, 01 Jul 2026 12:14:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0