0x77f6...3f7e 25,430,574 30 Jun 12:44 Tue, 30 Jun 2026 12:44:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xffed...d3a2 25,422,598 29 Jun 10:02 Mon, 29 Jun 2026 10:02:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf087...f838 25,416,636 28 Jun 14:03 Sun, 28 Jun 2026 14:03:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x45e1...0ae4 25,415,957 28 Jun 11:47 Sun, 28 Jun 2026 11:47:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3bda...970d 25,415,688 28 Jun 10:54 Sun, 28 Jun 2026 10:54:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x49fc...943e 25,415,551 28 Jun 10:26 Sun, 28 Jun 2026 10:26:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1f3f...dc64 25,412,375 27 Jun 23:50 Sat, 27 Jun 2026 23:50:11 GMT — High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0.0000 ETH 0xd499...830b 25,412,365 27 Jun 23:48 Sat, 27 Jun 2026 23:48:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9a93...525b 25,411,978 27 Jun 22:30 Sat, 27 Jun 2026 22:30:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3110...5cf9 25,411,724 27 Jun 21:39 Sat, 27 Jun 2026 21:39:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe747...0eb6 25,405,886 27 Jun 02:07 Sat, 27 Jun 2026 02:07:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb8e1...78d7 25,405,620 27 Jun 01:13 Sat, 27 Jun 2026 01:13:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1304...595c 25,405,087 26 Jun 23:27 Fri, 26 Jun 2026 23:27:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x29d5...06aa 25,404,704 26 Jun 22:10 Fri, 26 Jun 2026 22:10:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc9a4...80d4 25,403,252 26 Jun 17:18 Fri, 26 Jun 2026 17:18:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf97a...5a13 25,402,048 26 Jun 13:16 Fri, 26 Jun 2026 13:16:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x79a8...7ce8 25,401,796 26 Jun 12:26 Fri, 26 Jun 2026 12:26:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe9be...3235 25,398,325 26 Jun 00:48 Fri, 26 Jun 2026 00:48:59 GMT — High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) High-value wallet 0x20ff49ea (USDC/USDT/ETH portfolio) (0x20ff49ea3385b6488946430ed1d4de6d91b43cad) 0.0000 ETH 0xa14d...e4b0 25,398,001 25 Jun 23:43 Thu, 25 Jun 2026 23:43:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3710...f68b 25,397,709 25 Jun 22:45 Thu, 25 Jun 2026 22:45:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8df4...1d0e 25,397,295 25 Jun 21:22 Thu, 25 Jun 2026 21:22:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5651...c79a 25,386,766 24 Jun 10:05 Wed, 24 Jun 2026 10:05:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xa73b...09db 25,383,891 24 Jun 00:27 Wed, 24 Jun 2026 00:27:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xff4b...1e48 25,380,089 23 Jun 11:43 Tue, 23 Jun 2026 11:43:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x03fe...7505 25,375,394 22 Jun 20:00 Mon, 22 Jun 2026 20:00:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0