0xb96d...5286 25,516,701 12 Jul 13:00 Sun, 12 Jul 2026 13:00:23 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.1878 ETH 0x10f9...7eb9 25,200,286 29 May 10:00 Fri, 29 May 2026 10:00:23 GMT transfer Native ETH or ERC-20 token transfer OUT USDTOfficial — verified contract: USDT 0 0xd235...0804 23,425,011 23 Sept 10:03 Tue, 23 Sep 2025 10:03:47 GMT transfer Native ETH or ERC-20 token transfer OUTOmni Network: Old OMNI Token Omni Network: Old OMNI Token (0x36e66fbbce51e4cd5bd3c62b637eb411b18949d4) 0 0x68e2...406e 21,772,726 04 Feb 11:05 Tue, 04 Feb 2025 11:05:59 GMT transfer Native ETH or ERC-20 token transfer OUTAltLayer AltLayer (0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb) 0 0xaa5c...5278 20,907,662 06 Oct 16:19 Sun, 06 Oct 2024 16:19:59 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.1500 ETH 0xe998...ffc7 20,624,221 28 Aug 02:51 Wed, 28 Aug 2024 02:51:35 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.7088 ETH 0x0b99...de82 20,622,020 27 Aug 19:29 Tue, 27 Aug 2024 19:29:59 GMT — IN0xe836...d765 0xe836bd9f367c64405d0d714139a88f180e8ad765 0.5000 ETH 0xf362...89e3 19,981,036 30 May 07:00 Thu, 30 May 2024 07:00:47 GMT transfer Native ETH or ERC-20 token transfer OUT USDCOfficial — verified contract: USDC 0 0xc588...8fca 19,877,057 15 May 18:04 Wed, 15 May 2024 18:04:47 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.0600 ETH 0x3491...0501 19,844,684 11 May 05:24 Sat, 11 May 2024 05:24:35 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.1500 ETH 0x80e3...c341 19,547,076 30 Mar 13:30 Sat, 30 Mar 2024 13:30:47 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 1.0578 ETH 0x7dcc...2311 19,546,990 30 Mar 13:13 Sat, 30 Mar 2024 13:13:11 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.6000 ETH 0x1cc3...beb8 19,546,482 30 Mar 11:30 Sat, 30 Mar 2024 11:30:23 GMT transfer Native ETH or ERC-20 token transfer OUT USDCOfficial — verified contract: USDC 0 0xcc09...5b7e 19,434,502 14 Mar 16:43 Thu, 14 Mar 2024 16:43:59 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.2000 ETH 0x3571...09d3 19,163,697 05 Feb 17:58 Mon, 05 Feb 2024 17:58:35 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.2400 ETH 0x9302...ac8a 19,141,763 02 Feb 16:00 Fri, 02 Feb 2024 16:00:47 GMT transfer Native ETH or ERC-20 token transfer OUT USDCOfficial — verified contract: USDC 0 0x0b22...bce0 18,964,210 08 Jan 18:57 Mon, 08 Jan 2024 18:57:11 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.0200 ETH 0x2168...5161 18,938,870 05 Jan 05:02 Fri, 05 Jan 2024 05:02:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.3688 ETH 0xc06d...6572 18,938,730 05 Jan 04:33 Fri, 05 Jan 2024 04:33:47 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.3400 ETH 0xcfe2...7d62 18,936,118 04 Jan 19:42 Thu, 04 Jan 2024 19:42:59 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.0300 ETH 0x1b80...3c75 18,772,960 12 Dec 22:04 Tue, 12 Dec 2023 22:04:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.2767 ETH 0x7fda...d76d 18,772,902 12 Dec 21:52 Tue, 12 Dec 2023 21:52:11 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.1710 ETH 0x94ec...9e5f 18,626,406 22 Nov 09:32 Wed, 22 Nov 2023 09:32:35 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.0110 ETH 0xf8a9...b16f 18,611,344 20 Nov 06:53 Mon, 20 Nov 2023 06:53:59 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.1000 ETH 0x9e84...591a 18,475,090 01 Nov 05:12 Wed, 01 Nov 2023 05:12:11 GMT — IN0x0f33...3e3c 0x0f33c3461edc00bcd0b7698f32e21a64b5e13e3c 0.0200 ETH