| 20.02.2023 10:07:23 |
 |
33 960 356 USDC |
$ 34 019 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.02.2023 10:05:47 |
 |
5 600 024 USDC |
$ 5 600 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 10:05:23 |
 |
5 500 026 USDC |
$ 5 500 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 10:04:47 |
 |
4 999 998 USDC |
$ 5 020 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 20.02.2023 10:03:35 |
 |
5 500 025 USDC |
$ 5 507 758 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 10:03:35 |
 |
5 600 025 USDC |
$ 5 607 899 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 10:01:35 |
 |
5 500 028 BUSD |
$ 5 500 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 10:01:11 |
 |
11 100 050 USDC |
$ 11 024 645 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 10:00:11 |
 |
5 500 028 USDC |
$ 5 499 813 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 09:58:59 |
 |
5 500 028 BUSD |
$ 5 500 028 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 09:56:35 |
 |
5 500 027 BUSD |
$ 5 500 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 09:52:23 |
 |
5 500 026 BUSD |
$ 5 500 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 09:52:23 |
 |
5 500 027 BUSD |
$ 5 500 027 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 09:47:11 |
 |
6 600 442 USDT |
$ 6 626 367 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: dd40d21d8da1368f24b32eb64defa281ab12b0ee |
| 20.02.2023 09:45:59 |
 |
5 500 026 BUSD |
$ 5 500 026 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 09:45:11 |
 |
9 900 699 USDT |
$ 9 904 165 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 930feadbecd8eb17c899dde876865aec2b250a3c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.02.2023 09:45:11 |
 |
9 900 699 USDT |
$ 9 904 165 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.02.2023 09:34:11 |
 |
9 900 699 USDT |
$ 9 888 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d584795d2a94f8f19f9d7dcd4772832dc1ca137e |
To: 930feadbecd8eb17c899dde876865aec2b250a3c |
| 20.02.2023 09:34:11 |
 |
9 900 699 USDT |
$ 9 888 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 384fd7346bebe276485a76a1b874cb45bb61aaa0 |
To: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b |
| 20.02.2023 09:34:11 |
 |
5 500 028 USDC |
$ 5 495 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 09:31:35 |
 |
5 500 026 USDC |
$ 5 488 454 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 09:30:11 |
 |
5 500 024 USDC |
$ 5 520 852 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 09:29:11 |
 |
5 500 026 USDC |
$ 5 518 009 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 09:27:47 |
 |
5 500 024 USDC |
$ 5 512 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 09:26:35 |
 |
5 500 025 BUSD |
$ 5 500 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 09:25:47 |
 |
5 500 020 USDC |
$ 5 508 939 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 09:23:23 |
 |
5 500 020 USDC |
$ 5 511 365 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 09:22:59 |
 |
8 497 469 USDC |
$ 8 464 937 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 09:22:11 |
 |
7 300 311 USDC |
$ 7 272 362 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 20.02.2023 09:22:11 |
 |
5 500 214 USDC |
$ 5 479 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 09:20:35 |
 |
5 500 025 BUSD |
$ 5 500 025 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 09:19:47 |
 |
5 500 220 USDC |
$ 5 500 844 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 09:19:47 |
 |
5 858 081 USDC |
$ 5 858 745 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 09:17:23 |
 |
5 858 081 USDC |
$ 5 871 154 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 20.02.2023 09:17:11 |
 |
5 500 024 BUSD |
$ 5 500 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 09:14:35 |
 |
5 000 010 USDC |
$ 5 023 658 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 09:12:11 |
 |
5 000 000 USDC |
$ 5 002 942 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
| 20.02.2023 09:10:59 |
 |
8 264 299 USDC |
$ 8 241 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 09:10:59 |
 |
8 190 520 USDC |
$ 8 167 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 09:10:35 |
 |
5 500 024 BUSD |
$ 5 500 024 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 09:07:23 |
 |
5 500 023 BUSD |
$ 5 500 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 09:02:47 |
 |
5 500 023 BUSD |
$ 5 500 023 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 09:01:11 |
 |
15 000 000 USDT |
$ 14 966 506 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: 85faa6c1f2450b9caea300838981c2e6e120c35c |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 20.02.2023 09:00:11 |
 |
5 500 300 USDC |
$ 5 493 437 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 08:59:35 |
 |
15 000 000 USDT |
$ 14 975 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
To: 85faa6c1f2450b9caea300838981c2e6e120c35c |
| 20.02.2023 08:53:35 |
 |
5 500 300 USDC |
$ 5 515 646 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 08:52:59 |
 |
5 500 023 USDC |
$ 5 515 369 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 08:51:47 |
 |
5 500 300 USDC |
$ 5 487 769 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 08:49:23 |
 |
5 500 300 USDC |
$ 5 478 141 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 08:43:47 |
 |
5 500 023 USDC |
$ 5 490 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |