0xce63...58bc 25,481,396 07 Jul 14:53 Tue, 07 Jul 2026 14:53:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x92b3...cb44 25,472,967 06 Jul 10:42 Mon, 06 Jul 2026 10:42:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5850...f525 25,467,792 05 Jul 17:23 Sun, 05 Jul 2026 17:23:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd563...7b70 25,467,379 05 Jul 16:00 Sun, 05 Jul 2026 16:00:23 GMT transfer Native ETH or ERC-20 token transfer Paxos Gold Paxos Gold (0x45804880de22913dafe09f4980848ece6ecbaf78) 0 0x9b83...4382 25,466,148 05 Jul 11:53 Sun, 05 Jul 2026 11:53:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1392...70dd 25,459,468 04 Jul 13:30 Sat, 04 Jul 2026 13:30:11 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 50.0047 ETH 0xbdae...0f5f 25,459,452 04 Jul 13:26 Sat, 04 Jul 2026 13:26:59 GMT — 0xfdb5...829c 0xfdb5d710bd7cef7db2883b5c626e34f15e1d829c 0.0000 ETH 0x7fc9...4eb3 25,459,440 04 Jul 13:24 Sat, 04 Jul 2026 13:24:35 GMT — 0xc660...cf1e 0xc66082aa57f34ddd5e396e4d6c35c72d1dfbcf1e 50.0000 ETH 0xf010...292e 25,457,535 04 Jul 07:01 Sat, 04 Jul 2026 07:01:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x9e0c...f147 25,456,785 04 Jul 04:31 Sat, 04 Jul 2026 04:31:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x6ffa...a137 25,455,796 04 Jul 01:12 Sat, 04 Jul 2026 01:12:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x12f5...1902 25,452,059 03 Jul 12:42 Fri, 03 Jul 2026 12:42:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5b4b...648f 25,451,962 03 Jul 12:23 Fri, 03 Jul 2026 12:23:35 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x5685...e54c 25,451,812 03 Jul 11:53 Fri, 03 Jul 2026 11:53:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xfb7b...06a5 25,451,698 03 Jul 11:30 Fri, 03 Jul 2026 11:30:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd391...5c63 25,451,661 03 Jul 11:22 Fri, 03 Jul 2026 11:22:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x277e...007f 25,451,400 03 Jul 10:30 Fri, 03 Jul 2026 10:30:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd0a4...87d7 25,451,313 03 Jul 10:12 Fri, 03 Jul 2026 10:12:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x69ad...bfb2 25,451,250 03 Jul 10:00 Fri, 03 Jul 2026 10:00:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x540e...4392 25,451,219 03 Jul 09:53 Fri, 03 Jul 2026 09:53:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x7353...fba6 25,449,016 03 Jul 02:30 Fri, 03 Jul 2026 02:30:11 GMT transfer Native ETH or ERC-20 token transfer Marlin POND (POND) Marlin POND (POND) (0x57b946008913b82e4df85f501cbaed910e58d26c) 0 0x340b...ba34 25,443,561 02 Jul 08:13 Thu, 02 Jul 2026 08:13:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x459e...c73c 25,438,868 01 Jul 16:30 Wed, 01 Jul 2026 16:30:11 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xd4d6...c6ca 25,437,078 01 Jul 10:30 Wed, 01 Jul 2026 10:30:11 GMT transfer Native ETH or ERC-20 token transfer FiatTokenProxy FiatTokenProxy (0xc08e7e23c235073c6807c2efe7021304cb7c2815) 0 0xf3a7...1d88 25,436,843 01 Jul 09:42 Wed, 01 Jul 2026 09:42:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0