0x5634...bc42 24,898,119 17 Apr 07:37 Fri, 17 Apr 2026 07:37:23 GMT — 0x2a3e...f8f2 0x2a3e53247f6da796b22c99bda73c12ade0e2f8f2 0.0064 ETH 0x609e...45a2 24,472,794 16 Feb 23:53 Mon, 16 Feb 2026 23:53:47 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDC 0 0xe3dd...51b3 24,163,630 04 Jan 20:16 Sun, 04 Jan 2026 20:16:35 GMT — 0x2a3e...f8f2 0x2a3e53247f6da796b22c99bda73c12ade0e2f8f2 0.0063 ETH 0x2b93...ee81 23,392,504 18 Sept 20:58 Thu, 18 Sep 2025 20:58:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xed80...75be 20,792,212 20 Sept 13:51 Fri, 20 Sep 2024 13:51:11 GMT — 0x1bac...f3da 0x1bac08001d761c303901d5e32273a24c07d3f3da 0.9814 ETH 0x14f9...c39e 19,989,490 31 May 11:22 Fri, 31 May 2024 11:22:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x0678...c01d 19,332,354 29 Feb 09:43 Thu, 29 Feb 2024 09:43:59 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: UNI 0 0xaa74...e2f3 19,331,818 29 Feb 07:55 Thu, 29 Feb 2024 07:55:47 GMT — 0x1bac...f3da 0x1bac08001d761c303901d5e32273a24c07d3f3da 0.3000 ETH 0x5417...b04b 14,805,494 19 May 14:35 Thu, 19 May 2022 14:35:19 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x4209...04f5 14,805,477 19 May 14:31 Thu, 19 May 2022 14:31:09 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xe048...f25e 14,805,276 19 May 13:40 Thu, 19 May 2022 13:40:17 GMT — 0xe608...893d 0xe6080f1c71ee73c5c7add033718260b353da893d 0.0566 ETH 0x6943...19f5 14,251,963 21 Feb 21:53 Mon, 21 Feb 2022 21:53:22 GMT — Binance 15 Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549) 0.3649 ETH 0x6e45...2093 14,251,949 21 Feb 21:49 Mon, 21 Feb 2022 21:49:58 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x527f...96e2 14,101,390 29 Jan 15:19 Sat, 29 Jan 2022 15:19:41 GMT — 0x2a3e...f8f2 0x2a3e53247f6da796b22c99bda73c12ade0e2f8f2 0.1687 ETH 0xe6bd...45b4 13,890,985 28 Dec 02:12 Tue, 28 Dec 2021 02:12:16 GMT — 0x2a3e...f8f2 0x2a3e53247f6da796b22c99bda73c12ade0e2f8f2 0.1154 ETH 0x6747...3a13 13,303,534 26 Sept 20:18 Sun, 26 Sep 2021 20:18:31 GMT — 0x2a3e...f8f2 0x2a3e53247f6da796b22c99bda73c12ade0e2f8f2 0.2596 ETH 0xef14...2ec3 13,145,907 02 Sept 11:09 Thu, 02 Sep 2021 11:09:49 GMT — 0xb956...c162 0xb9564e3d368818551b3789adbace4f75749cc162 0.1064 ETH 0x85e1...a43b 12,788,564 08 Jul 19:17 Thu, 08 Jul 2021 19:17:23 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xda93...9e40 12,788,559 08 Jul 19:15 Thu, 08 Jul 2021 19:15:54 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xf330...221e 12,543,316 31 May 17:02 Mon, 31 May 2021 17:02:13 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: DAI 0 0x57d0...b6e6 12,452,209 17 May 13:37 Mon, 17 May 2021 13:37:26 GMT — Binance 3 Binance 3 (0x564286362092d8e7936f0549571a803b203aaced) 0.1117 ETH 0x6ca7...5ac2 12,452,183 17 May 13:33 Mon, 17 May 2021 13:33:00 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0xabcc...27f1 12,426,093 13 May 12:45 Thu, 13 May 2021 12:45:17 GMT transfer Native ETH or ERC-20 token transfer Official — verified contract: USDT 0 0x1a2f...2da8 12,395,874 08 May 20:37 Sat, 08 May 2021 20:37:55 GMT — 0x5061...8b53 0x5061fa760a620601e91d6e490dceabf9265d8b53 0.1298 ETH 0x9c8a...6f36 12,363,829 03 May 22:03 Mon, 03 May 2021 22:03:40 GMT — 0xd9a5...0a2b 0xd9a55235d5c7458e9c10b3e8af0cfe5387ee0a2b 0.2550 ETH