0xb56f...0ba4 25,522,376 13 Jul 08:00 Mon, 13 Jul 2026 08:00:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc8fc...35b8 25,441,706 02 Jul 02:00 Thu, 02 Jul 2026 02:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd2c9...f390 25,409,476 27 Jun 14:08 Sat, 27 Jun 2026 14:08:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe1ca...ae25 25,409,440 27 Jun 14:00 Sat, 27 Jun 2026 14:00:59 GMT — BitMart Gas Supplier 13 BitMart Gas Supplier 13 (0xf81bf0f6edbb71ed9b8ef865dd0cf4195f25042a) 0.0004 ETH 0x1215...0978 25,386,741 24 Jun 10:00 Wed, 24 Jun 2026 10:00:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x677e...4aca 25,340,722 18 Jun 00:00 Thu, 18 Jun 2026 00:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4813...ae58 25,294,083 11 Jun 12:01 Thu, 11 Jun 2026 12:01:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xea48...1a5b 25,225,974 02 Jun 00:00 Tue, 02 Jun 2026 00:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9069...920d 25,178,759 26 May 10:01 Tue, 26 May 2026 10:01:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x566a...c208 25,143,486 21 May 12:01 Thu, 21 May 2026 12:01:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0dd8...c89c 25,081,293 12 May 20:01 Tue, 12 May 2026 20:01:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc8fd...6f57 25,053,199 08 May 22:00 Fri, 08 May 2026 22:00:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x001b...4615 24,984,448 29 Apr 08:08 Wed, 29 Apr 2026 08:08:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8f0c...27c2 24,984,410 29 Apr 08:00 Wed, 29 Apr 2026 08:00:59 GMT — BitMart Gas Supplier 13 BitMart Gas Supplier 13 (0xf81bf0f6edbb71ed9b8ef865dd0cf4195f25042a) 0.0007 ETH 0x0d0d...6f0b 24,942,511 23 Apr 12:01 Thu, 23 Apr 2026 12:01:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5f98...5cfe 24,856,361 11 Apr 12:00 Sat, 11 Apr 2026 12:00:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xbf61...81db 24,845,011 09 Apr 22:00 Thu, 09 Apr 2026 22:00:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x2df9...6bef 24,820,529 06 Apr 12:07 Mon, 06 Apr 2026 12:07:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x755a...e1a6 24,820,494 06 Apr 12:00 Mon, 06 Apr 2026 12:00:35 GMT — BitMart Gas Supplier 13 BitMart Gas Supplier 13 (0xf81bf0f6edbb71ed9b8ef865dd0cf4195f25042a) 0.0004 ETH 0xfcf8...569b 24,784,028 01 Apr 10:03 Wed, 01 Apr 2026 10:03:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x2610...3984 24,741,620 26 Mar 12:05 Thu, 26 Mar 2026 12:05:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xbe61...4970 24,658,594 14 Mar 22:05 Sat, 14 Mar 2026 22:05:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8218...e33c 24,640,678 12 Mar 10:05 Thu, 12 Mar 2026 10:05:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd435...dfa6 24,593,123 05 Mar 18:40 Thu, 05 Mar 2026 18:40:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xcb1b...1093 24,583,409 04 Mar 10:10 Wed, 04 Mar 2026 10:10:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0