0xb30c...ffb4 25,329,408 16 Jun 10:13 Tue, 16 Jun 2026 10:13:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd9fa...8144 25,258,805 06 Jun 14:00 Sat, 06 Jun 2026 14:00:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.5432 ETH 0x8ffe...7f97 25,258,787 06 Jun 13:56 Sat, 06 Jun 2026 13:56:35 GMT — 0x1f1b...a347 0x1f1b5e886c70fc2c148e9313e47726f8751ba347 0.4754 ETH 0xd2e8...4944 25,258,771 06 Jun 13:53 Sat, 06 Jun 2026 13:53:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4f9b...06bf 25,242,960 04 Jun 08:53 Thu, 04 Jun 2026 08:53:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xa909...e2e7 25,242,920 04 Jun 08:45 Thu, 04 Jun 2026 08:45:47 GMT — 0x2e2b...46ea 0x2e2b5583a2e866155f8809d8a73c68a2ce0746ea 0.0297 ETH 0x27c6...428f 25,242,909 04 Jun 08:43 Thu, 04 Jun 2026 08:43:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3ee7...d173 25,242,896 04 Jun 08:40 Thu, 04 Jun 2026 08:40:59 GMT — 0xed5a...0894 0xed5a1c0f15e42c150c4ef76d092046e1f7260894 0.0214 ETH 0x2232...80c4 24,612,023 08 Mar 10:03 Sun, 08 Mar 2026 10:03:11 GMT — 0x2e2b...46ea 0x2e2b066e277b85b86999ff2f7b839f7e93ae46ea 0.0000 ETH 0x587d...8fe3 24,612,012 08 Mar 10:00 Sun, 08 Mar 2026 10:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x113d...0734 24,527,034 24 Feb 13:23 Tue, 24 Feb 2026 13:23:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe988...f890 24,527,003 24 Feb 13:16 Tue, 24 Feb 2026 13:16:59 GMT — 0x2e2e...46ea 0x2e2e06a2fb822a931104d08e55c243f4817746ea 0.0000 ETH 0x098b...339a 24,527,003 24 Feb 13:16 Tue, 24 Feb 2026 13:16:59 GMT — 0xed59...0894 0xed59aef62a215b9c3ada9e79b396ffc51b360894 0.0000 ETH 0x7cca...7f48 24,526,996 24 Feb 13:15 Tue, 24 Feb 2026 13:15:35 GMT — 0x2e20...46ea 0x2e20340a35ae7c64cf1a19a9f6f6ca05695746ea 0.0000 ETH 0x9d6b...75dd 24,513,436 22 Feb 15:54 Sun, 22 Feb 2026 15:54:11 GMT — 0x28c6...1d60 0x28c677b6fd435e9eb0e3780bd8db6a57f1061d60 0.0000 ETH 0xf045...b8ad 24,513,432 22 Feb 15:53 Sun, 22 Feb 2026 15:53:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x2ab2...5c84 24,513,399 22 Feb 15:46 Sun, 22 Feb 2026 15:46:47 GMT — 0x1f1b...a347 0x1f1bd845d98a9d3d80dbc0374f1ae62aff56a347 0.0000 ETH 0x30d4...f03b 24,513,391 22 Feb 15:45 Sun, 22 Feb 2026 15:45:11 GMT — 0x1f10...a347 0x1f10a55e5c36f22abe5f1ea1a6706bd76d14a347 0.0000 ETH 0x96c0...31ea 24,326,295 27 Jan 12:53 Tue, 27 Jan 2026 12:53:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x71c0...1e86 24,326,107 27 Jan 12:15 Tue, 27 Jan 2026 12:15:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x7ef3...23de 24,326,093 27 Jan 12:12 Tue, 27 Jan 2026 12:12:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc07d...b15c 24,326,029 27 Jan 11:59 Tue, 27 Jan 2026 11:59:59 GMT — 0xb5c6...2850 0xb5c65590e3dccf7d7634dfe29c3f8131b52e2850 0.0048 ETH 0x50a0...d645 24,133,278 31 Dec 14:43 Wed, 31 Dec 2025 14:43:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xca6a...fbd6 23,403,546 20 Sept 10:00 Sat, 20 Sep 2025 10:00:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3457...47a7 23,403,397 20 Sept 09:30 Sat, 20 Sep 2025 09:30:11 GMT — Binance: Deposit Funder 1 Binance: Deposit Funder 1 (0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8) 0.0140 ETH