0x4d93...2af4 25,479,416 07 Jul 08:16 Tue, 07 Jul 2026 08:16:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xda16...7634 25,275,748 08 Jun 22:40 Mon, 08 Jun 2026 22:40:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xdfbd...add4 25,239,271 03 Jun 20:32 Wed, 03 Jun 2026 20:32:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb64e...03c1 25,078,742 12 May 11:28 Tue, 12 May 2026 11:28:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5c7c...a2f0 24,774,552 31 Mar 02:18 Tue, 31 Mar 2026 02:18:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe4a1...ba5c 24,596,600 06 Mar 06:21 Fri, 06 Mar 2026 06:21:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9537...811e 24,364,870 01 Feb 22:02 Sun, 01 Feb 2026 22:02:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9ef1...0219 24,232,807 14 Jan 12:01 Wed, 14 Jan 2026 12:01:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf53c...5c3e 24,046,596 19 Dec 12:19 Fri, 19 Dec 2025 12:19:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc55d...8d3a 23,853,573 22 Nov 09:23 Sat, 22 Nov 2025 09:23:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x893b...d969 23,831,377 19 Nov 06:35 Wed, 19 Nov 2025 06:35:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x2cf8...f737 23,744,491 07 Nov 02:44 Fri, 07 Nov 2025 02:44:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7faf...c446 23,653,579 25 Oct 09:28 Sat, 25 Oct 2025 09:28:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x085b...232a 23,529,591 08 Oct 00:54 Wed, 08 Oct 2025 00:54:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x6f60...d4a9 23,192,845 21 Aug 23:50 Thu, 21 Aug 2025 23:50:35 GMT — 0x5b18...2b04 0x5b182e5f0c24fe2adcc67dac0ca7eb0addae2b04 0.0095 ETH 0x4666...e3d7 21,473,102 24 Dec 15:03 Tue, 24 Dec 2024 15:03:59 GMT — F2Pool Old F2Pool Old (0xf89d7b9c864f589bbf53a82105107622b35eaa40) 0.0266 ETH 0x3cc2...1c33 20,180,972 27 Jun 05:35 Thu, 27 Jun 2024 05:35:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe290...74d2 20,016,227 04 Jun 04:59 Tue, 04 Jun 2024 04:59:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xa501...968e 20,016,130 04 Jun 04:40 Tue, 04 Jun 2024 04:40:11 GMT — Bybit: Deposit Funder Bybit: Deposit Funder (0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b) 0.0180 ETH 0x1241...2d0a 19,562,749 01 Apr 18:25 Mon, 01 Apr 2024 18:25:35 GMT — F2Pool Old F2Pool Old (0xf89d7b9c864f589bbf53a82105107622b35eaa40) 0.0468 ETH 0xcd2a...b77b 19,010,375 15 Jan 06:04 Mon, 15 Jan 2024 06:04:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0d37...2114 18,874,815 27 Dec 05:07 Wed, 27 Dec 2023 05:07:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1e9b...6e7f 18,853,512 24 Dec 05:20 Sun, 24 Dec 2023 05:20:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x28b7...553e 18,824,751 20 Dec 04:29 Wed, 20 Dec 2023 04:29:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xa667...ef5f 18,768,548 12 Dec 07:14 Tue, 12 Dec 2023 07:14:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0