0x90cc...bf2e 25,484,040 07 Jul 23:43 Tue, 07 Jul 2026 23:43:47 GMT — MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) 0.7299 ETH 0xa06c...2097 25,483,995 07 Jul 23:34 Tue, 07 Jul 2026 23:34:47 GMT — bitFlyer: Hot Wallet bitFlyer: Hot Wallet (0x835033bd90b943fa0d0f8e5382d9dc568d3fbd96) 0.7300 ETH 0xbc7b...cb3e 25,476,937 06 Jul 23:58 Mon, 06 Jul 2026 23:58:59 GMT — MEXC 3 MEXC 3 (0x3cc936b795a188f0e246cbb2d74c5bd190aecf18) 0.6339 ETH 0xe102...73ed 25,476,919 06 Jul 23:55 Mon, 06 Jul 2026 23:55:23 GMT — bitFlyer: Hot Wallet bitFlyer: Hot Wallet (0x835033bd90b943fa0d0f8e5382d9dc568d3fbd96) 0.6339 ETH 0x5d05...5e04 24,854,528 11 Apr 05:53 Sat, 11 Apr 2026 05:53:11 GMT — MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) 0.0069 ETH 0x6f50...52a4 24,359,456 01 Feb 03:53 Sun, 01 Feb 2026 03:53:47 GMT transfer Native ETH or ERC-20 token transfer ZetaChain ZetaChain (0xf091867ec603a6628ed83d274e835539d82e9cc8) 0 0xc05f...1a41 24,359,430 01 Feb 03:48 Sun, 01 Feb 2026 03:48:35 GMT — MEXC Gas Supplier 3 MEXC Gas Supplier 3 (0xe8832a868c091263ed190a9f4be304a03895dd91) 0.0070 ETH 0xf07e...3c5d 21,816,670 10 Feb 14:19 Mon, 10 Feb 2025 14:19:11 GMT — MEXC 16 MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e) 0.0099 ETH 0xe693...5bf9 21,705,349 26 Jan 01:17 Sun, 26 Jan 2025 01:17:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xcba2...bac8 21,705,340 26 Jan 01:15 Sun, 26 Jan 2025 01:15:23 GMT — MEXC Gas Supplier 3 MEXC Gas Supplier 3 (0xe8832a868c091263ed190a9f4be304a03895dd91) 0.0070 ETH 0x6193...42c4 21,671,859 21 Jan 09:05 Tue, 21 Jan 2025 09:05:59 GMT transfer Native ETH or ERC-20 token transfer Plume Mainnet Plume Mainnet (0x4c1746a800d224393fe2470c70a35717ed4ea5f1) 0 0xadd6...b92f 21,364,838 09 Dec 12:06 Mon, 09 Dec 2024 12:06:35 GMT transfer Native ETH or ERC-20 token transfer Movement Movement (0x3073f7aaa4db83f95e9fff17424f71d4751a3073) 0 0x15c9...e092 20,912,268 07 Oct 07:44 Mon, 07 Oct 2024 07:44:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0x457c...dfc5 20,612,077 26 Aug 10:10 Mon, 26 Aug 2024 10:10:11 GMT transfer Native ETH or ERC-20 token transfer Orderly AMM Orderly AMM (0xabd4c63d2616a5201454168269031355f4764337) 0 0x54f2...7d4d 20,612,054 26 Aug 10:05 Mon, 26 Aug 2024 10:05:35 GMT — MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) 0.0070 ETH 0x7c1b...e0e7 20,136,135 20 Jun 23:12 Thu, 20 Jun 2024 23:12:11 GMT — MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) 0.2356 ETH 0xa470...7e09 20,136,121 20 Jun 23:09 Thu, 20 Jun 2024 23:09:23 GMT — 0xae8b...82c2 0xae8b569ed7fcf9a153cfe39ff5846092c8ae82c2 0.1200 ETH 0x1e55...3c4e 20,111,903 17 Jun 13:47 Mon, 17 Jun 2024 13:47:59 GMT — 0xae8b...82c2 0xae8b569ed7fcf9a153cfe39ff5846092c8ae82c2 0.1000 ETH 0xdb67...aa9a 19,966,922 28 May 07:37 Tue, 28 May 2024 07:37:59 GMT — 0xe84c...fc28 0xe84c3942341122dd41fbd577ed7b3f1349cffc28 0.0118 ETH 0x5300...dfb8 19,900,161 18 May 23:38 Sat, 18 May 2024 23:38:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe802...caaf 19,258,429 19 Feb 01:08 Mon, 19 Feb 2024 01:08:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xb1a6...088e 19,174,497 07 Feb 06:21 Wed, 07 Feb 2024 06:21:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x847d...eda0 19,174,474 07 Feb 06:16 Wed, 07 Feb 2024 06:16:59 GMT — MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) 0.0070 ETH 0xf9a2...6660 18,976,460 10 Jan 12:10 Wed, 10 Jan 2024 12:10:23 GMT — MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) 0.0993 ETH 0x6ef8...5442 18,888,054 29 Dec 01:45 Fri, 29 Dec 2023 01:45:11 GMT — MEXC 1 MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88) 0.4965 ETH