0x12ce...fbb8 25,432,326 30 Jun 18:37 Tue, 30 Jun 2026 18:37:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7b91...4146 25,260,486 06 Jun 19:36 Sat, 06 Jun 2026 19:36:59 GMT — 0x3b35...61e8 0x3b35dfb2b5efe20580e7ccfa4ac2830ad55461e8 0.0000 ETH 0x8b5b...6ba2 25,260,470 06 Jun 19:33 Sat, 06 Jun 2026 19:33:47 GMT — 0x3b35...61e8 0x3b35893be892c603655d93c7ee43741612b761e8 0.0000 ETH 0x4c90...8fcd 25,247,044 04 Jun 22:36 Thu, 04 Jun 2026 22:36:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0d77...cb90 25,226,416 02 Jun 01:29 Tue, 02 Jun 2026 01:29:35 GMT — 0x3b35...61e8 0x3b35dfb2b5efe20580e7ccfa4ac2830ad55461e8 0.0000 ETH 0xe4f1...e624 25,226,396 02 Jun 01:25 Tue, 02 Jun 2026 01:25:35 GMT — 0x3b35...61e8 0x3b3592ce62adde31e2d8fce5be4b34495e4d61e8 0.0000 ETH 0x2da1...8e7b 25,223,968 01 Jun 17:17 Mon, 01 Jun 2026 17:17:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x192d...7fd0 25,196,577 28 May 21:36 Thu, 28 May 2026 21:36:35 GMT — 0xfb6e...02c9 0xfb6e628a8a80795a4f63b9f8398f3278d7fd02c9 0.0000 ETH 0xd4d8...4e2e 25,196,551 28 May 21:31 Thu, 28 May 2026 21:31:23 GMT — 0xfb6e...02c9 0xfb6e64c10707cb53ed049354d67b0fec63c702c9 0.0000 ETH 0x87b9...485b 25,196,277 28 May 20:36 Thu, 28 May 2026 20:36:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xcc25...e482 25,181,250 26 May 18:20 Tue, 26 May 2026 18:20:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xbb85...6c4b 25,086,795 13 May 14:24 Wed, 13 May 2026 14:24:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc3e2...63b6 25,083,484 13 May 03:20 Wed, 13 May 2026 03:20:23 GMT — 0xfb6e...02c9 0xfb6e628a8a80795a4f63b9f8398f3278d7fd02c9 0.0000 ETH 0xaf01...0061 25,083,060 13 May 01:55 Wed, 13 May 2026 01:55:23 GMT — 0xfb6e...02c9 0xfb6e3d423401469ad4922d41a2b5c786534a02c9 0.0000 ETH 0x2831...ee14 25,080,009 12 May 15:43 Tue, 12 May 2026 15:43:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd0c7...89de 25,076,342 12 May 03:27 Tue, 12 May 2026 03:27:59 GMT — 0x3b35...61e8 0x3b35462a469a965fa2955a659fdfa725099e61e8 0.0000 ETH 0x1de7...c849 25,076,330 12 May 03:25 Tue, 12 May 2026 03:25:35 GMT — 0x3b35...61e8 0x3b35e43c65f886b07855e899d27e41eb456961e8 0.0000 ETH 0x0aea...fbb9 25,073,237 11 May 17:04 Mon, 11 May 2026 17:04:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x2dea...1546 25,073,211 11 May 16:59 Mon, 11 May 2026 16:59:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5206...6c32 25,046,180 07 May 22:34 Thu, 07 May 2026 22:34:47 GMT — 0x3b35...61e8 0x3b35462a469a965fa2955a659fdfa725099e61e8 0.0000 ETH 0x601a...abb1 25,046,155 07 May 22:29 Thu, 07 May 2026 22:29:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xa4de...53b4 24,986,812 29 Apr 16:02 Wed, 29 Apr 2026 16:02:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe562...3613 24,986,444 29 Apr 14:48 Wed, 29 Apr 2026 14:48:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc2ae...0a3e 24,928,534 21 Apr 13:16 Tue, 21 Apr 2026 13:16:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5db1...702c 24,492,684 19 Feb 18:27 Thu, 19 Feb 2026 18:27:47 GMT — 0x50a7...f80e 0x50a7d3b2d88a578be32081be3a1d19b9457ef80e 0.0000 ETH