0x8a57...c411 25,521,488 13 Jul 05:00 Mon, 13 Jul 2026 05:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb9dd...e90a 25,207,786 30 May 11:07 Sat, 30 May 2026 11:07:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3bbf...6c62 25,196,894 28 May 22:40 Thu, 28 May 2026 22:40:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4d83...c6c1 25,039,839 07 May 01:21 Thu, 07 May 2026 01:21:35 GMT — 0xffdf...a5f1 0xffdfbb97b208915023067796c6a160a57ab2a5f1 0.0060 ETH 0xfbac...e1c2 25,039,792 07 May 01:12 Thu, 07 May 2026 01:12:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9785...8dd7 24,974,652 27 Apr 23:24 Mon, 27 Apr 2026 23:24:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9bc8...f422 24,937,594 22 Apr 19:35 Wed, 22 Apr 2026 19:35:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x6b96...051c 24,929,936 21 Apr 17:57 Tue, 21 Apr 2026 17:57:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb015...428a 24,893,446 16 Apr 16:00 Thu, 16 Apr 2026 16:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7814...0962 24,867,123 13 Apr 00:00 Mon, 13 Apr 2026 00:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3bb3...e161 24,853,071 11 Apr 01:00 Sat, 11 Apr 2026 01:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x60ca...6bb8 24,502,562 21 Feb 03:30 Sat, 21 Feb 2026 03:30:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x21ae...96d8 24,502,113 21 Feb 02:00 Sat, 21 Feb 2026 02:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x05f6...9c62 24,497,479 20 Feb 10:30 Fri, 20 Feb 2026 10:30:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x07c7...d9b5 24,495,539 20 Feb 04:01 Fri, 20 Feb 2026 04:01:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1673...15e4 24,495,237 20 Feb 03:00 Fri, 20 Feb 2026 03:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0ed7...c52b 24,494,937 20 Feb 02:00 Fri, 20 Feb 2026 02:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x20f7...6efb 24,478,059 17 Feb 17:31 Tue, 17 Feb 2026 17:31:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1c43...c2d6 24,473,728 17 Feb 03:00 Tue, 17 Feb 2026 03:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1bae...d011 24,430,109 11 Feb 01:01 Wed, 11 Feb 2026 01:01:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3fbd...4703 24,429,815 11 Feb 00:01 Wed, 11 Feb 2026 00:01:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3b7a...fdfa 24,429,067 10 Feb 21:30 Tue, 10 Feb 2026 21:30:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9894...1858 24,370,431 02 Feb 16:40 Mon, 02 Feb 2026 16:40:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd59d...f636 24,321,191 26 Jan 19:48 Mon, 26 Jan 2026 19:48:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3298...964c 24,318,535 26 Jan 10:53 Mon, 26 Jan 2026 10:53:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0