0x7cb7...02ce 23,825,395 18 Nov 10:25 Tue, 18 Nov 2025 10:25:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xfde8...e7f5 23,825,384 18 Nov 10:22 Tue, 18 Nov 2025 10:22:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb9ad...dfad 23,030,340 30 Jul 07:05 Wed, 30 Jul 2025 07:05:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: BUSD 0 0x34cf...05b1 22,837,285 03 Jul 07:43 Thu, 03 Jul 2025 07:43:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xdf84...f702 22,574,241 27 May 12:52 Tue, 27 May 2025 12:52:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x7d02...ed51 22,216,358 07 Apr 10:14 Mon, 07 Apr 2025 10:14:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xdc94...1a02 21,938,577 27 Feb 15:30 Thu, 27 Feb 2025 15:30:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xe126...7458 21,584,478 09 Jan 04:15 Thu, 09 Jan 2025 04:15:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xce26...5253 21,335,066 05 Dec 08:21 Thu, 05 Dec 2024 08:21:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x37ed...f805 21,262,829 25 Nov 05:57 Mon, 25 Nov 2024 05:57:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x6fe6...6704 21,039,928 25 Oct 03:25 Fri, 25 Oct 2024 03:25:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x9e19...1d77 20,984,234 17 Oct 08:56 Thu, 17 Oct 2024 08:56:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x034b...6357 20,790,636 20 Sept 08:34 Fri, 20 Sep 2024 08:34:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 1.9439 ETH 0x5d48...97a0 20,790,359 20 Sept 07:38 Fri, 20 Sep 2024 07:38:35 GMT — 0x9688...1ebb 0x9688ed27edaef6b822107fb01a7e8bf4e5771ebb 1.5051 ETH 0x65c7...3ff8 20,790,353 20 Sept 07:37 Fri, 20 Sep 2024 07:37:23 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 7.0859 ETH 0x8084...9373 20,790,348 20 Sept 07:36 Fri, 20 Sep 2024 07:36:23 GMT — 0x5e7f...48e2 0x5e7f532a17c862151c0c963dad538483b60e48e2 0.4390 ETH 0x20ef...708e 20,790,338 20 Sept 07:34 Fri, 20 Sep 2024 07:34:23 GMT — 0x2188...f26d 0x218800f9145303260043a11afbf9b62182b2f26d 4.6576 ETH 0x8fbd...f416 20,790,323 20 Sept 07:31 Fri, 20 Sep 2024 07:31:23 GMT — 0x1af6...e89e 0x1af6a2f6eb1f389b89c5c2670a30045b1354e89e 2.4234 ETH 0x9805...61ac 20,790,171 20 Sept 07:00 Fri, 20 Sep 2024 07:00:23 GMT — 0xcd41...37d2 0xcd41b9551da9f8ba0f1e2d794999b4e0c39737d2 0.0043 ETH 0x5cae...1c1c 20,790,151 20 Sept 06:56 Fri, 20 Sep 2024 06:56:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: SAND (The Sandbox) 0 0x0afb...4995 20,790,026 20 Sept 06:30 Fri, 20 Sep 2024 06:30:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: TUSD 0 0x9980...0b05 20,519,664 13 Aug 12:20 Tue, 13 Aug 2024 12:20:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x1992...7f31 20,419,085 30 Jul 11:30 Tue, 30 Jul 2024 11:30:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1116...1c74 20,411,930 29 Jul 11:30 Mon, 29 Jul 2024 11:30:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xbf47...355b 20,217,449 02 Jul 07:50 Tue, 02 Jul 2024 07:50:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0