| 20.02.2023 01:01:11 |
 |
6 382 851 USDC |
$ 6 346 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 01:01:11 |
 |
6 489 152 USDC |
$ 6 452 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 00:54:35 |
 |
19 792 848 USDC |
$ 19 969 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 00:54:35 |
 |
19 964 134 USDC |
$ 20 141 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 00:20:35 |
 |
133 377 220 USDC |
$ 132 836 910 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.02.2023 00:17:11 |
 |
20 510 390 USDC |
$ 20 529 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 00:17:11 |
 |
20 432 010 USDC |
$ 20 450 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 00:16:11 |
 |
7 000 001 USDC |
$ 6 947 687 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 20.02.2023 00:14:47 |
 |
7 000 001 USDC |
$ 7 000 937 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 19.02.2023 23:26:47 |
 |
35 003 390 USDC |
$ 34 963 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 22:58:23 |
 |
17 948 716 USDC |
$ 17 910 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.02.2023 22:58:23 |
 |
35 067 260 USDC |
$ 34 993 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 22:45:59 |
 |
18 260 488 USDC |
$ 18 225 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.02.2023 22:45:59 |
 |
35 087 730 USDC |
$ 35 020 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 22:19:23 |
 |
19 850 564 USDC |
$ 19 874 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 22:19:23 |
 |
20 048 074 USDC |
$ 20 072 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 21:32:47 |
 |
21 857 590 USDC |
$ 21 823 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 21:32:47 |
 |
21 960 800 USDC |
$ 21 926 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 21:30:47 |
 |
11 297 652 USDT |
$ 11 341 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 19.02.2023 20:14:35 |
 |
44 000 000 USDC |
$ 44 032 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7443efa77cc0d580453a64c7197d626dbffacc4 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 19.02.2023 20:12:47 |
 |
44 000 000 USDC |
$ 44 268 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
To: b7443efa77cc0d580453a64c7197d626dbffacc4 |
| 19.02.2023 19:46:35 |
 |
20 758 964 USDC |
$ 20 816 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 19:46:35 |
 |
20 937 482 USDC |
$ 20 995 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 19:30:11 |
 |
9 507 447 USDT |
$ 9 505 294 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.02.2023 19:19:47 |
 |
21 120 328 USDC |
$ 21 043 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 19:19:47 |
 |
21 078 960 USDC |
$ 21 002 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 18:53:23 |
 |
32 051 832 USDC |
$ 32 283 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.02.2023 18:53:23 |
 |
32 259 524 USDC |
$ 32 492 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 18:46:11 |
 |
21 244 960 USDC |
$ 21 245 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 18:46:11 |
 |
21 262 758 USDC |
$ 21 263 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 19.02.2023 18:26:47 |
 |
10 000 000 USDT |
$ 10 061 588 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 19.02.2023 18:26:11 |
 |
10 000 000 USDT |
$ 10 046 225 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 19.02.2023 18:25:35 |
 |
7 176 000 USDC |
$ 7 202 331 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 19.02.2023 18:23:11 |
 |
7 176 000 USDC |
$ 7 208 239 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.02.2023 17:47:59 |
 |
19 259 190 USDC |
$ 19 285 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 17:47:59 |
 |
19 382 854 USDC |
$ 19 408 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 17:39:35 |
 |
12 300 000 USDC |
$ 12 286 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbff8801b39efa6b3fd701ec5029c71d5e624599 |
To: a26e73c8e9507d50bf808b7a2ca9d5de4fcc4a04 |
| 19.02.2023 17:30:11 |
 |
10 096 030 USDC |
$ 10 136 907 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1d387189fae448a883e961655f1ed2301c7a65ce |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 19.02.2023 17:23:23 |
 |
10 095 300 USDC |
$ 10 073 229 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1d387189fae448a883e961655f1ed2301c7a65ce |
| 19.02.2023 17:15:35 |
 |
35 114 000 USDC |
$ 35 141 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 17:15:11 |
 |
34 944 080 USDC |
$ 35 102 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 17:07:23 |
 |
7 033 728 USDC |
$ 7 050 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 17:07:23 |
 |
6 930 264 USDC |
$ 6 947 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 17:00:35 |
 |
11 074 316 USDC |
$ 11 104 548 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.02.2023 16:52:59 |
 |
34 732 264 USDC |
$ 34 401 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 16:51:11 |
 |
19 582 782 USDC |
$ 19 447 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 16:51:11 |
 |
19 649 754 USDC |
$ 19 513 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 16:41:35 |
 |
34 927 624 USDC |
$ 34 853 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 16:36:11 |
 |
7 333 456 USDC |
$ 7 355 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 93dabae1444daafd630d6b4a2d544ecfa4955579 |
| 19.02.2023 16:34:59 |
 |
22 514 818 USDC |
$ 22 635 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |