| 17.02.2023 17:07:23 |
 |
7 255 999 USDT |
$ 7 258 884 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 875ac228aa2a6e02e46e2064ac090158f393362f |
To: f82575440c8a9793e74425758636429f4e1b03e2 |
| 17.02.2023 17:06:59 |
 |
5 555 552 BUSD |
$ 5 555 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 17:05:59 |
 |
7 003 524 USDT |
$ 7 008 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 17:05:35 |
 |
10 176 504 USDC |
$ 10 110 680 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 17:03:23 |
 |
7 000 000 USDT |
$ 7 004 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 17.02.2023 17:02:59 |
 |
8 000 000 USDC |
$ 7 964 388 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: e969803e5fe5ec8015d82c4e741f2348378e1f51 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 17:01:59 |
 |
99 000 000 USDC |
$ 98 640 580 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
| 17.02.2023 17:00:47 |
 |
8 000 003 USDT |
$ 7 937 033 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 17:00:47 |
 |
5 555 552 BUSD |
$ 5 555 552 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 17:00:35 |
 |
8 000 000 USDC |
$ 8 013 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 |
To: e969803e5fe5ec8015d82c4e741f2348378e1f51 |
| 17.02.2023 16:57:47 |
 |
5 050 502 BUSD |
$ 5 050 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 16:51:59 |
 |
5 050 502 BUSD |
$ 5 050 502 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 16:49:35 |
 |
6 000 000 USDT |
$ 5 985 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 73b4b4290038e22003f241de95341dc66846d358 |
To: c3524a9932cd400943b22d155017f5b1b09d463b |
| 17.02.2023 16:40:11 |
 |
5 051 113 USDC |
$ 5 043 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 17.02.2023 16:33:11 |
 |
7 547 497 USDC |
$ 7 555 494 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 16:31:23 |
 |
7 547 323 USDC |
$ 7 484 749 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 16:28:47 |
 |
7 547 323 USDC |
$ 7 482 753 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 17.02.2023 16:26:23 |
 |
15 535 651 USDC |
$ 15 575 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 17.02.2023 16:26:23 |
 |
15 429 547 USDC |
$ 15 469 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.02.2023 16:10:59 |
 |
16 483 300 USDC |
$ 16 518 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 17.02.2023 16:10:59 |
 |
16 601 717 USDC |
$ 16 636 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.02.2023 16:07:59 |
 |
9 000 010 USDC |
$ 9 018 769 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 17.02.2023 16:06:23 |
 |
9 000 010 USDC |
$ 9 068 244 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.02.2023 16:00:35 |
 |
8 000 001 USDT |
$ 7 985 777 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 15:54:23 |
 |
5 503 711 USDC |
$ 5 503 719 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 15:53:47 |
 |
5 500 600 USDC |
$ 5 500 608 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 15:52:35 |
 |
8 005 212 USDT |
$ 8 019 209 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 17.02.2023 15:51:23 |
 |
5 500 600 USDC |
$ 5 472 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a |
| 17.02.2023 15:37:35 |
 |
5 000 000 USDC |
$ 5 031 682 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: f1a4e203e822c4769d15a010a47600b650d20531 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 15:35:11 |
 |
5 000 000 USDC |
$ 5 020 649 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: f1a4e203e822c4769d15a010a47600b650d20531 |
| 17.02.2023 15:30:11 |
 |
13 752 743 USDC |
$ 13 776 411 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 |
| 17.02.2023 15:26:11 |
 |
7 037 275 USDC |
$ 6 988 810 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 15:25:23 |
 |
8 640 126 USDC |
$ 8 615 425 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 15:23:35 |
 |
4 999 109 USDT |
$ 5 026 879 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 15:23:23 |
 |
8 000 001 USDT |
$ 8 044 441 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 17.02.2023 15:22:59 |
 |
8 640 126 USDC |
$ 8 627 466 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 17.02.2023 15:20:11 |
 |
14 000 000 USDC |
$ 13 905 544 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 15:16:23 |
 |
9 000 000 USDT |
$ 8 974 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 |
To: c1d05c01d7ac9076ee9453024c409752b835b677 |
| 17.02.2023 15:16:11 |
 |
6 231 362 USDC |
$ 6 241 892 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 |
| 17.02.2023 15:15:47 |
 |
5 000 600 USDC |
$ 5 009 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 17.02.2023 15:14:11 |
 |
5 449 002 BUSD |
$ 5 449 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 15:13:59 |
 |
5 015 288 USDC |
$ 5 035 332 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: f017d097bf99469a171fdb132f8f88e7e5be9895 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 15:13:23 |
 |
23 873 678 USDC |
$ 24 030 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:13:11 |
 |
5 015 288 USDC |
$ 5 048 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: f017d097bf99469a171fdb132f8f88e7e5be9895 |
| 17.02.2023 15:13:11 |
 |
23 876 678 USDC |
$ 24 033 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:12:59 |
 |
23 878 678 USDC |
$ 24 035 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:10:47 |
 |
14 000 000 USDC |
$ 14 020 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 |
To: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
| 17.02.2023 15:10:11 |
 |
23 890 088 USDC |
$ 24 055 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:09:47 |
 |
23 895 070 USDC |
$ 24 060 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:07:47 |
 |
23 895 070 USDC |
$ 23 998 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |