0x0a22...b954 22,694,416 13 Jun 08:22 Fri, 13 Jun 2025 08:22:59 GMT transfer Native ETH or ERC-20 token transfer OUT USDCOfficial — verified contract: USDC 0 0xd8bc...77ea 22,694,303 13 Jun 08:00 Fri, 13 Jun 2025 08:00:23 GMT transfer Native ETH or ERC-20 token transfer OUT USDCOfficial — verified contract: USDC 0 0xdccf...daed 20,455,202 04 Aug 12:30 Sun, 04 Aug 2024 12:30:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 31.0384 ETH 0x4e65...2613 20,455,164 04 Aug 12:22 Sun, 04 Aug 2024 12:22:35 GMT — IN0xc01f...bf49 0xc01f517cd483eb8976a2b65fb24b871f09eebf49 31.0385 ETH 0x52f5...8c10 20,450,265 03 Aug 20:00 Sat, 03 Aug 2024 20:00:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 27.1591 ETH 0xc3c1...6201 20,450,188 03 Aug 19:44 Sat, 03 Aug 2024 19:44:47 GMT — IN0x1d87...a5da 0x1d87ea06cc1aefd33c83abe12ea06a1e8317a5da 27.1592 ETH 0x2f5d...cedb 20,449,521 03 Aug 17:30 Sat, 03 Aug 2024 17:30:35 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 31.9999 ETH 0x25a1...521a 20,449,223 03 Aug 16:30 Sat, 03 Aug 2024 16:30:35 GMT — IN0x1d87...a5da 0x1d87ea06cc1aefd33c83abe12ea06a1e8317a5da 32.0000 ETH 0xbad2...5cfb 20,447,128 03 Aug 09:30 Sat, 03 Aug 2024 09:30:23 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 26.4058 ETH 0x043f...229c 20,447,045 03 Aug 09:13 Sat, 03 Aug 2024 09:13:47 GMT — IN0x1d87...a5da 0x1d87ea06cc1aefd33c83abe12ea06a1e8317a5da 26.4059 ETH 0xd399...c04a 20,439,232 02 Aug 07:00 Fri, 02 Aug 2024 07:00:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 24.9184 ETH 0x7d49...4153 20,439,200 02 Aug 06:53 Fri, 02 Aug 2024 06:53:47 GMT — IN0x2a84...1f08 0x2a84b161209db0a32af093833d25b3145b931f08 24.9186 ETH 0xc361...f906 20,436,989 01 Aug 23:30 Thu, 01 Aug 2024 23:30:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 26.0874 ETH 0x4c91...f8c2 20,436,834 01 Aug 22:58 Thu, 01 Aug 2024 22:58:47 GMT — IN0x3744...d731 0x3744619c4ac5688f3d61f1e65384a3501e0ed731 26.0877 ETH 0x36d3...7f85 20,435,796 01 Aug 19:30 Thu, 01 Aug 2024 19:30:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 25.8006 ETH 0x2847...4882 20,435,743 01 Aug 19:19 Thu, 01 Aug 2024 19:19:35 GMT — IN0x94ce...a868 0x94ce244c95a14d357fe435a94fd211e34b8ba868 25.8007 ETH 0xcb94...3299 20,430,422 01 Aug 01:30 Thu, 01 Aug 2024 01:30:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 24.2124 ETH 0xf5d9...eef3 20,430,151 01 Aug 00:35 Thu, 01 Aug 2024 00:35:47 GMT — IN0x2fd5...74dc 0x2fd588657d9820706aaf8d1759270253ba5574dc 24.2126 ETH 0x864a...ed86 20,419,678 30 Jul 13:30 Tue, 30 Jul 2024 13:30:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 23.9041 ETH 0xff1e...15b4 20,419,581 30 Jul 13:10 Tue, 30 Jul 2024 13:10:47 GMT — IN0x63ec...a51a 0x63ec25ab5e1c9bef727865578f3371e05ae7a51a 23.9050 ETH 0x0c9f...7a59 20,418,634 30 Jul 10:00 Tue, 30 Jul 2024 10:00:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 24.7328 ETH 0xd16c...eaf7 20,418,632 30 Jul 09:59 Tue, 30 Jul 2024 09:59:47 GMT — IN0xcc4e...6fb5 0xcc4e96781f62697cb195186218b1a57394786fb5 24.7329 ETH 0x0f2f...1cfa 20,417,601 30 Jul 06:30 Tue, 30 Jul 2024 06:30:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 25.3309 ETH 0x680e...2815 20,417,481 30 Jul 06:05 Tue, 30 Jul 2024 06:05:59 GMT — IN0xcc4e...6fb5 0xcc4e96781f62697cb195186218b1a57394786fb5 25.3310 ETH 0xb87a...18c7 20,416,411 30 Jul 02:30 Tue, 30 Jul 2024 02:30:11 GMT — OUTBinance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 24.1229 ETH