| 19.02.2023 16:34:59 |
 |
34 652 000 USDC |
$ 34 837 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 16:20:23 |
 |
34 654 364 USDC |
$ 34 456 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 19.02.2023 16:02:11 |
 |
21 013 322 USDC |
$ 21 039 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 16:02:11 |
 |
20 930 148 USDC |
$ 20 956 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 14:49:59 |
 |
21 500 084 USDC |
$ 21 453 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 14:49:59 |
 |
21 567 774 USDC |
$ 21 520 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 14:42:35 |
 |
15 000 000 USDT |
$ 15 092 918 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: 85faa6c1f2450b9caea300838981c2e6e120c35c |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 19.02.2023 14:39:59 |
 |
15 000 000 USDT |
$ 14 999 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
To: 85faa6c1f2450b9caea300838981c2e6e120c35c |
| 19.02.2023 14:37:35 |
 |
8 870 396 USDC |
$ 8 883 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 14:37:35 |
 |
8 729 219 USDC |
$ 8 742 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 14:35:59 |
 |
8 771 905 USDC |
$ 8 770 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 14:35:59 |
 |
8 715 570 USDC |
$ 8 713 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 14:10:59 |
 |
21 175 436 USDC |
$ 21 119 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 14:10:59 |
 |
21 026 966 USDC |
$ 20 971 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 13:13:23 |
 |
15 999 994 USDC |
$ 16 057 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 19.02.2023 13:13:11 |
 |
16 000 000 USDC |
$ 16 057 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6025d96932d378be7d0a46343b437678a126ecca |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 19.02.2023 13:13:11 |
 |
16 000 000 USDC |
$ 16 057 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6025d96932d378be7d0a46343b437678a126ecca |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 19.02.2023 13:10:47 |
 |
31 486 584 USDC |
$ 31 444 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 19.02.2023 12:57:59 |
 |
20 000 000 USDC |
$ 20 043 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6203d05f3e39e5ec8d6082b5c089631e4ed76fd8 |
To: 6025d96932d378be7d0a46343b437678a126ecca |
| 19.02.2023 12:39:59 |
 |
7 902 770 USDC |
$ 7 882 144 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 19.02.2023 12:37:23 |
 |
7 902 770 USDC |
$ 7 946 375 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.02.2023 12:27:47 |
 |
4 999 079 USDC |
$ 5 012 649 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 19.02.2023 12:04:35 |
 |
18 594 736 USDC |
$ 18 642 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 718048d7feafbce9b96f1fe671ee5af31762cd9b |
| 19.02.2023 11:56:23 |
 |
31 594 620 USDC |
$ 31 727 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 19.02.2023 11:56:23 |
 |
31 595 020 USDC |
$ 31 727 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 19.02.2023 11:53:11 |
 |
24 000 000 USDC |
$ 23 971 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3227c3e45660a6728e6d54317fb6e698e546fa78 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 19.02.2023 11:01:11 |
 |
20 000 000 USDT |
$ 19 987 870 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 19.02.2023 10:38:35 |
 |
21 900 864 USDC |
$ 21 865 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.02.2023 10:38:35 |
 |
31 546 308 USDC |
$ 31 494 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 10:35:35 |
 |
5 933 928 USDT |
$ 5 951 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 19.02.2023 10:27:23 |
 |
31 545 886 USDC |
$ 31 600 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.02.2023 10:27:23 |
 |
31 761 868 USDC |
$ 31 816 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 10:02:23 |
 |
22 753 414 USDC |
$ 22 766 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 10:02:23 |
 |
22 832 890 USDC |
$ 22 846 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 10:02:11 |
 |
8 433 998 USDC |
$ 8 438 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 537f5b82c82265c3144599199d71d8b6e62850d3 |
To: f8203269768ac0984864b16c24d9b6559a95c07a |
| 19.02.2023 09:57:35 |
 |
22 832 260 USDC |
$ 22 943 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 09:57:35 |
 |
22 915 494 USDC |
$ 23 026 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 08:55:59 |
 |
31 744 644 USDC |
$ 31 884 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.02.2023 08:55:59 |
 |
31 859 022 USDC |
$ 31 999 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 08:51:47 |
 |
31 859 022 USDC |
$ 31 966 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.02.2023 08:51:47 |
 |
31 788 300 USDC |
$ 31 895 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 08:45:35 |
 |
10 980 018 USDT |
$ 10 883 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 19.02.2023 07:42:59 |
 |
5 091 888 USDT |
$ 5 078 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e |
| 19.02.2023 07:10:59 |
 |
16 748 898 USDC |
$ 16 668 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 07:10:59 |
 |
16 704 344 USDC |
$ 16 623 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 07:06:35 |
 |
31 629 460 USDC |
$ 31 556 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 07:05:35 |
 |
31 464 356 USDC |
$ 31 413 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 06:53:47 |
 |
16 187 276 USDC |
$ 16 141 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 06:53:47 |
 |
16 251 119 USDC |
$ 16 205 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 06:49:47 |
 |
31 388 468 USDC |
$ 31 495 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |