0x537a...39c3 25,203,374 29 May 20:20 Fri, 29 May 2026 20:20:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5113...9f76 25,174,127 25 May 18:31 Mon, 25 May 2026 18:31:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x61c0...f7eb 25,163,615 24 May 07:20 Sun, 24 May 2026 07:20:35 GMT — BTCBRUP-pollution holder 0xbc1d9760 (not MEV bot) BTCBRUP-pollution holder 0xbc1d9760 (not MEV bot) (0xbc1d9760bd6ca468ca9fb5ff2cfbeac35d86c973) 0.0042 ETH 0xbca6...2390 25,145,616 21 May 19:08 Thu, 21 May 2026 19:08:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5d7c...47ec 25,094,774 14 May 17:09 Thu, 14 May 2026 17:09:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x2595...b364 25,072,573 11 May 14:51 Mon, 11 May 2026 14:51:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xdc07...517e 25,041,546 07 May 07:04 Thu, 07 May 2026 07:04:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x89ea...4e42 24,951,354 24 Apr 17:34 Fri, 24 Apr 2026 17:34:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfd3a...3103 24,934,783 22 Apr 10:10 Wed, 22 Apr 2026 10:10:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1338...de81 24,884,320 15 Apr 09:29 Wed, 15 Apr 2026 09:29:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0ddc...f393 24,862,991 12 Apr 10:11 Sun, 12 Apr 2026 10:11:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfa25...f48f 24,862,989 12 Apr 10:11 Sun, 12 Apr 2026 10:11:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xa2e0...d3ef 24,858,958 11 Apr 20:42 Sat, 11 Apr 2026 20:42:23 GMT — 0x232b...4e72 0x232bb1c8471e54c83bde1e2a840b4feeed674e72 0.0000 ETH 0x50cf...c2ff 24,850,570 10 Apr 16:38 Fri, 10 Apr 2026 16:38:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc4d6...39de 24,842,605 09 Apr 13:57 Thu, 09 Apr 2026 13:57:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x98e6...c1e6 24,821,935 06 Apr 16:49 Mon, 06 Apr 2026 16:49:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5204...94d6 24,814,870 05 Apr 17:11 Sun, 05 Apr 2026 17:11:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xa849...de3e 24,808,079 04 Apr 18:28 Sat, 04 Apr 2026 18:28:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf68e...22e6 24,793,697 02 Apr 18:24 Thu, 02 Apr 2026 18:24:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1cb0...6641 24,793,609 02 Apr 18:06 Thu, 02 Apr 2026 18:06:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9f8e...5ef4 24,785,610 01 Apr 15:21 Wed, 01 Apr 2026 15:21:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8879...7597 24,784,958 01 Apr 13:10 Wed, 01 Apr 2026 13:10:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x6f28...23a2 24,779,518 31 Mar 18:55 Tue, 31 Mar 2026 18:55:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x23e1...aa45 24,779,518 31 Mar 18:55 Tue, 31 Mar 2026 18:55:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8dd2...a5f5 24,775,109 31 Mar 04:10 Tue, 31 Mar 2026 04:10:47 GMT — 0x232b...4e72 0x232b3078aa3b80b1381b10a466d6fe8cee6e4e72 0.0000 ETH