0x9418...1aea 25,462,975 05 Jul 01:15 Sun, 05 Jul 2026 01:15:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7613...8e7c 25,384,422 24 Jun 02:13 Wed, 24 Jun 2026 02:13:47 GMT — 0xdc8d...2cbd 0xdc8dd6a5b2976b757b14bd29251ade3ae5c82cbd 0.1258 ETH 0xeee5...0499 25,384,369 24 Jun 02:03 Wed, 24 Jun 2026 02:03:11 GMT — 0xaebc...1900 0xaebc539bb0ff73033375875bbfd934de5a7b1900 0.1198 ETH 0x504c...661c 25,374,659 22 Jun 17:32 Mon, 22 Jun 2026 17:32:47 GMT — 0xc9e6...1160 0xc9e611b52108c3e7b7715959767c3d7fbbf61160 0.0058 ETH 0x3174...e515 25,286,571 10 Jun 10:52 Wed, 10 Jun 2026 10:52:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x37fc...3760 25,263,552 07 Jun 05:53 Sun, 07 Jun 2026 05:53:11 GMT — 0xdc8d...2cbd 0xdc8dd6a5b2976b757b14bd29251ade3ae5c82cbd 0.0056 ETH 0x2160...a6cd 25,242,157 04 Jun 06:12 Thu, 04 Jun 2026 06:12:47 GMT — 0xdc8d...2cbd 0xdc8dd6a5b2976b757b14bd29251ade3ae5c82cbd 0.0108 ETH 0x3437...8b58 25,213,769 31 May 07:09 Sun, 31 May 2026 07:09:59 GMT — 0xe52e...0210 0xe52ed88614626d4b990ad5d22712e87892400210 0.0100 ETH 0xf85b...2c4d 25,202,964 29 May 18:58 Fri, 29 May 2026 18:58:11 GMT — 0xe104...1d7c 0xe10408520f7229fa5decf277ba33898e2e871d7c 0.0000 ETH 0xc178...54a5 25,193,220 28 May 10:23 Thu, 28 May 2026 10:23:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x6b47...ff0c 25,193,217 28 May 10:22 Thu, 28 May 2026 10:22:35 GMT — 0xdc8d...2cbd 0xdc8dd6a5b2976b757b14bd29251ade3ae5c82cbd 0.0010 ETH 0xd9f4...e49a 24,957,759 25 Apr 14:57 Sat, 25 Apr 2026 14:57:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5daf...ac27 24,867,272 13 Apr 00:30 Mon, 13 Apr 2026 00:30:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7157...6058 24,818,523 06 Apr 05:24 Mon, 06 Apr 2026 05:24:59 GMT — 0xdc8d...2cbd 0xdc8dd6a5b2976b757b14bd29251ade3ae5c82cbd 0.0059 ETH 0x5364...5287 24,816,408 05 Apr 22:20 Sun, 05 Apr 2026 22:20:11 GMT — Kraken: Hot Wallet 2 Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0) 0.0049 ETH 0x37d1...d443 24,798,103 03 Apr 09:07 Fri, 03 Apr 2026 09:07:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xb3a2...0bde 24,798,102 03 Apr 09:07 Fri, 03 Apr 2026 09:07:23 GMT — 0xdc8d...2cbd 0xdc8dd6a5b2976b757b14bd29251ade3ae5c82cbd 0.0009 ETH 0xd4ee...528e 24,740,464 26 Mar 08:12 Thu, 26 Mar 2026 08:12:47 GMT — 0xdc8d...2cbd 0xdc8dd6a5b2976b757b14bd29251ade3ae5c82cbd 0.0814 ETH 0xb54e...e597 24,736,765 25 Mar 19:50 Wed, 25 Mar 2026 19:50:47 GMT — 0x513c...16c1 0x513c818fd46124c99fe2721c322aa052bb2316c1 0.0094 ETH 0x33a9...da29 24,726,387 24 Mar 09:06 Tue, 24 Mar 2026 09:06:59 GMT — 0x3021...60dd 0x3021f02e3f7dcca2ac9c240ddc63beca241660dd 0.0710 ETH 0x011f...58b5 24,674,803 17 Mar 04:22 Tue, 17 Mar 2026 04:22:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x3fcc...9cc8 24,602,452 07 Mar 01:59 Sat, 07 Mar 2026 01:59:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5ea7...377b 24,575,010 03 Mar 06:02 Tue, 03 Mar 2026 06:02:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8b14...66bc 24,539,118 26 Feb 05:52 Thu, 26 Feb 2026 05:52:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfa4a...75d3 24,497,429 20 Feb 10:20 Fri, 20 Feb 2026 10:20:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0