0x7d2c...98a2 17,541,609 23 Jun 10:15 Fri, 23 Jun 2023 10:15:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: MANA 0 0x5f02...ee93 16,786,654 08 Mar 23:00 Wed, 08 Mar 2023 23:00:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 1.2991 ETH 0xdc8a...3aff 16,786,587 08 Mar 22:46 Wed, 08 Mar 2023 22:46:35 GMT — 0xd723...6832 0xd7236c5f78dfc0b1467d7809b99b393c9f5b6832 1.3000 ETH 0x350a...b592 16,386,850 11 Jan 23:30 Wed, 11 Jan 2023 23:30:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 14.9993 ETH 0x85fb...2ea3 16,386,803 11 Jan 23:20 Wed, 11 Jan 2023 23:20:47 GMT — 0xd723...6832 0xd7236c5f78dfc0b1467d7809b99b393c9f5b6832 5.0000 ETH 0x4708...81a8 16,386,772 11 Jan 23:14 Wed, 11 Jan 2023 23:14:35 GMT — 0xd723...6832 0xd7236c5f78dfc0b1467d7809b99b393c9f5b6832 10.0000 ETH 0xa391...c9b7 16,370,949 09 Jan 18:10 Mon, 09 Jan 2023 18:10:23 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 3.0107 ETH 0xd31f...b786 16,370,865 09 Jan 17:53 Mon, 09 Jan 2023 17:53:35 GMT — 0xd723...6832 0xd7236c5f78dfc0b1467d7809b99b393c9f5b6832 3.0000 ETH 0x18ae...d4d4 16,338,681 05 Jan 06:04 Thu, 05 Jan 2023 06:04:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x12cf...14c3 16,189,660 15 Dec 11:01 Thu, 15 Dec 2022 11:01:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5d9f...598c 16,157,245 10 Dec 22:19 Sat, 10 Dec 2022 22:19:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x73fe...648a 16,021,531 21 Nov 23:00 Mon, 21 Nov 2022 23:00:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x6978...fa8e 16,021,383 21 Nov 22:30 Mon, 21 Nov 2022 22:30:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x4f5e...ccd4 15,815,753 24 Oct 05:03 Mon, 24 Oct 2022 05:03:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xc0f9...c3bc 15,436,343 29 Aug 21:02 Mon, 29 Aug 2022 21:02:07 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x9d83...73d8 15,200,112 23 Jul 17:00 Sat, 23 Jul 2022 17:00:15 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x1353...7bb7 14,755,654 11 May 15:33 Wed, 11 May 2022 15:33:49 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3191...f81c 14,739,523 09 May 01:30 Mon, 09 May 2022 01:30:43 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xed94...49ff 14,732,045 07 May 21:00 Sat, 07 May 2022 21:00:51 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 7.9985 ETH 0xdd6e...51c5 14,717,714 05 May 14:18 Thu, 05 May 2022 14:18:31 GMT — 0xd723...6832 0xd7236c5f78dfc0b1467d7809b99b393c9f5b6832 8.0000 ETH 0xb8ba...68de 14,584,645 14 Apr 16:33 Thu, 14 Apr 2022 16:33:36 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 5.1355 ETH 0xca3b...41f1 14,584,420 14 Apr 15:41 Thu, 14 Apr 2022 15:41:18 GMT — 0xd723...6832 0xd7236c5f78dfc0b1467d7809b99b393c9f5b6832 5.0000 ETH 0xac7a...6de9 14,576,630 13 Apr 10:35 Wed, 13 Apr 2022 10:35:10 GMT — 0xd723...6832 0xd7236c5f78dfc0b1467d7809b99b393c9f5b6832 0.1000 ETH 0xbf0c...1839 14,576,351 13 Apr 09:31 Wed, 13 Apr 2022 09:31:17 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc74f...a090 13,958,352 07 Jan 12:31 Fri, 07 Jan 2022 12:31:39 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 2.1795 ETH