0x07ad...540e 25,521,364 13 Jul 04:36 Mon, 13 Jul 2026 04:36:11 GMT — 0x2891...1e43 0x289156d4aa4fd7e2b4da7a13ee1026aecaf31e43 0.1000 ETH 0x9b3a...ce27 25,329,509 16 Jun 10:33 Tue, 16 Jun 2026 10:33:35 GMT — Binance 17 Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f) 0.0931 ETH 0xf95c...55e5 25,125,225 18 May 22:57 Mon, 18 May 2026 22:57:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9d9a...121e 25,101,584 15 May 15:56 Fri, 15 May 2026 15:56:11 GMT — Binance 16 Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d) 0.0066 ETH 0xfd5f...b5ac 25,091,467 14 May 06:06 Thu, 14 May 2026 06:06:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb417...fed1 25,075,073 11 May 23:13 Mon, 11 May 2026 23:13:23 GMT — 0x2878...77cf 0x28783da3e7e16de5fad23021aee43c54640f77cf 0.0000 ETH 0x8353...3029 25,075,011 11 May 23:00 Mon, 11 May 2026 23:00:59 GMT — 0x2878...77cf 0x28781e18ff3f700b9cbfec6da01c2a28001477cf 0.0000 ETH 0x1d22...4f15 25,042,111 07 May 08:57 Thu, 07 May 2026 08:57:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x94fd...ba57 24,834,918 08 Apr 12:13 Wed, 08 Apr 2026 12:13:59 GMT — OKX: Hot Wallet 3 OKX: Hot Wallet 3 (0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573) 0.0045 ETH 0x0649...7316 24,748,212 27 Mar 10:10 Fri, 27 Mar 2026 10:10:35 GMT — 0x18b1...e7ba 0x18b155c30344be8ebdb6b9704ca7081b114ee7ba 0.0000 ETH 0xc1bc...2f39 24,748,110 27 Mar 09:50 Fri, 27 Mar 2026 09:50:11 GMT — 0x18b1...e7ba 0x18b177a82af7e2209556e0641d2a2399d46be7ba 0.0000 ETH 0x0503...0304 24,734,633 25 Mar 12:41 Wed, 25 Mar 2026 12:41:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x07c8...ca2d 24,474,916 17 Feb 07:00 Tue, 17 Feb 2026 07:00:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xbda4...45ba 24,462,195 15 Feb 12:26 Sun, 15 Feb 2026 12:26:35 GMT — 0xdd5a...0e20 0xdd5a35bff9a565e80a70d6a354799926ee710e20 0.0033 ETH 0x4bc1...e208 24,312,776 25 Jan 15:38 Sun, 25 Jan 2026 15:38:47 GMT — 0xc65f...cb8d 0xc65f8052211f05a809459d83f6c56af809f7cb8d 0.0314 ETH 0x07c5...e517 24,159,696 04 Jan 07:06 Sun, 04 Jan 2026 07:06:47 GMT — 0x27cd...7a13 0x27cdb16b92e9bc9e6a4d5791fca8d903b56a7a13 0.0062 ETH 0x307d...8fd9 24,149,046 02 Jan 19:29 Fri, 02 Jan 2026 19:29:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4692...443b 24,079,442 24 Dec 02:18 Wed, 24 Dec 2025 02:18:23 GMT — 0xa232...ffcc 0xa232fbb7f85d42079614b5912167b3c7727fffcc 0.0001 ETH 0xe349...2857 24,030,996 17 Dec 07:59 Wed, 17 Dec 2025 07:59:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x5f73...887e 23,966,631 08 Dec 07:34 Mon, 08 Dec 2025 07:34:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8483...b86f 23,955,645 06 Dec 18:35 Sat, 06 Dec 2025 18:35:47 GMT — 0x4265...5e62 0x4265894e6a034ee99f82405a7d85e5001d185e62 0.0240 ETH 0x5b3d...da28 23,911,214 30 Nov 11:35 Sun, 30 Nov 2025 11:35:11 GMT — 0xc375...885d 0xc375b5a63ccaf56a15b313fa4176c363bd8d885d 0.0001 ETH 0x4c7a...917c 23,855,615 22 Nov 16:16 Sat, 22 Nov 2025 16:16:47 GMT — 0xe77c...3ff5 0xe77c294ddc60ac3249ea9c564602fd72ca9c3ff5 0.0018 ETH 0x082b...b08a 23,692,912 30 Oct 21:35 Thu, 30 Oct 2025 21:35:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfe79...c070 23,617,390 20 Oct 07:40 Mon, 20 Oct 2025 07:40:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0