0x4ee2...a3ff 25,278,325 09 Jun 07:17 Tue, 09 Jun 2026 07:17:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4b91...11b2 25,233,335 03 Jun 00:39 Wed, 03 Jun 2026 00:39:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc4c4...5a10 25,232,291 02 Jun 21:09 Tue, 02 Jun 2026 21:09:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x02e8...f9a2 25,229,701 02 Jun 12:29 Tue, 02 Jun 2026 12:29:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7aae...1e62 25,229,494 02 Jun 11:47 Tue, 02 Jun 2026 11:47:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd47e...513b 25,220,382 01 Jun 05:18 Mon, 01 Jun 2026 05:18:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfaff...213b 25,216,022 31 May 14:43 Sun, 31 May 2026 14:43:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5a3b...53a7 25,215,886 31 May 14:15 Sun, 31 May 2026 14:15:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xc25c...8502 25,215,321 31 May 12:22 Sun, 31 May 2026 12:22:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7629...3ee5 25,215,301 31 May 12:18 Sun, 31 May 2026 12:18:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x806c...47c5 25,215,282 31 May 12:14 Sun, 31 May 2026 12:14:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xbb5c...c2e6 25,209,755 30 May 17:43 Sat, 30 May 2026 17:43:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe47f...0d3d 25,186,399 27 May 11:33 Wed, 27 May 2026 11:33:59 GMT — High-value multichain EOA 0x2cff890f High-value multichain EOA 0x2cff890f (0x2cff890f0378a11913b6129b2e97417a2c302680) 0.0006 ETH 0x4a1c...63ff 25,070,253 11 May 07:04 Mon, 11 May 2026 07:04:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x8487...387e 25,070,250 11 May 07:04 Mon, 11 May 2026 07:04:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7fde...a686 25,070,246 11 May 07:03 Mon, 11 May 2026 07:03:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9f8f...ed03 25,070,242 11 May 07:02 Mon, 11 May 2026 07:02:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x03ae...b499 25,070,239 11 May 07:02 Mon, 11 May 2026 07:02:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x30e6...f634 25,070,228 11 May 06:59 Mon, 11 May 2026 06:59:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7d9b...250f 25,070,224 11 May 06:59 Mon, 11 May 2026 06:59:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe04a...5ee5 25,066,130 10 May 17:16 Sun, 10 May 2026 17:16:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xdd79...d2b3 25,064,255 10 May 11:00 Sun, 10 May 2026 11:00:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5d86...24e0 25,064,243 10 May 10:58 Sun, 10 May 2026 10:58:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0091...a406 25,064,240 10 May 10:57 Sun, 10 May 2026 10:57:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe7d8...6cc0 25,064,238 10 May 10:57 Sun, 10 May 2026 10:57:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0