| 17.02.2023 15:07:47 |
 |
23 991 778 USDC |
$ 24 096 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 15:06:35 |
 |
5 449 002 BUSD |
$ 5 449 002 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 15:06:11 |
 |
9 000 009 USDC |
$ 8 982 144 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 17.02.2023 15:05:23 |
 |
6 299 188 USDT |
$ 6 308 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 17.02.2023 15:04:59 |
 |
9 000 009 USDC |
$ 9 031 287 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.02.2023 15:03:47 |
 |
6 299 188 USDT |
$ 6 297 671 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 |
| 17.02.2023 15:00:23 |
 |
23 990 730 USDC |
$ 24 057 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 15:00:23 |
 |
24 136 500 USDC |
$ 24 204 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 14:55:11 |
 |
7 981 478 USDC |
$ 7 942 932 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 14:51:11 |
 |
10 911 889 USDC |
$ 10 875 172 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 14:51:11 |
 |
7 981 478 USDC |
$ 7 954 622 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 14:48:35 |
 |
7 981 478 USDC |
$ 8 026 058 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 17.02.2023 14:46:59 |
 |
13 488 210 USDC |
$ 13 523 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 17.02.2023 14:46:59 |
 |
13 563 416 USDC |
$ 13 598 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.02.2023 14:43:47 |
 |
5 449 003 BUSD |
$ 5 449 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 14:40:11 |
 |
9 898 485 USDT |
$ 9 998 083 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 35e5839e912b89e0f24351624fc594e883f3aeb2 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 14:40:11 |
 |
9 898 117 USDT |
$ 9 997 711 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 45f47bf625e3142479cf8ed49d4a2dce85a88b68 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 14:38:23 |
 |
12 384 535 USDC |
$ 12 351 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 14:38:23 |
 |
24 288 712 USDC |
$ 24 224 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 14:36:47 |
 |
5 449 003 BUSD |
$ 5 449 003 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 14:36:35 |
 |
12 285 953 USDC |
$ 12 225 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 14:36:35 |
 |
24 116 100 USDC |
$ 23 996 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 14:35:11 |
 |
8 500 000 USDC |
$ 8 494 053 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 17.02.2023 14:33:23 |
 |
8 500 000 USDC |
$ 8 464 096 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.02.2023 14:33:11 |
 |
24 116 100 USDC |
$ 24 014 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 14:33:11 |
 |
23 569 130 USDC |
$ 23 469 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 14:32:59 |
 |
9 898 485 USDT |
$ 9 866 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d58183ad278a5ba290f247881a9a9e84810edf7b |
To: 35e5839e912b89e0f24351624fc594e883f3aeb2 |
| 17.02.2023 14:32:59 |
 |
9 898 117 USDT |
$ 9 866 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7f1967ee59c99b9a0ac88873d28cf1a27b1dddb2 |
To: 45f47bf625e3142479cf8ed49d4a2dce85a88b68 |
| 17.02.2023 14:29:35 |
 |
13 365 081 USDC |
$ 13 268 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 17.02.2023 14:29:35 |
 |
13 290 015 USDC |
$ 13 193 781 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.02.2023 14:24:59 |
 |
5 449 004 BUSD |
$ 5 449 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 14:23:47 |
 |
23 875 588 USDC |
$ 23 798 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 14:15:23 |
 |
10 028 025 USDC |
$ 9 944 516 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 14:14:59 |
 |
23 821 022 USDC |
$ 23 622 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 14:14:59 |
 |
23 594 358 USDC |
$ 23 397 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 14:14:35 |
 |
5 500 418 USDT |
$ 5 486 120 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 17.02.2023 14:13:47 |
 |
23 594 358 USDC |
$ 23 432 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 14:13:47 |
 |
23 920 580 USDC |
$ 23 756 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 14:13:35 |
 |
12 042 172 USDC |
$ 11 959 537 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 14:12:59 |
 |
5 449 004 BUSD |
$ 5 449 004 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 14:11:11 |
 |
12 042 172 USDC |
$ 12 054 577 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 17.02.2023 14:10:23 |
 |
80 550 970 USDC |
$ 80 778 380 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 14:08:23 |
 |
9 808 287 USDT |
$ 9 791 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 |
| 17.02.2023 14:07:23 |
 |
7 675 337 USDT |
$ 7 619 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 |
To: 0c2970e018e4fd5f7a201d519a46025dc52c1cf5 |
| 17.02.2023 14:05:23 |
 |
7 675 337 USDT |
$ 7 672 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31e2d2ebf7002ca5765433883d11eeb6202a386a |
To: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 |
| 17.02.2023 14:02:59 |
 |
23 924 290 USDC |
$ 23 996 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 14:00:59 |
 |
10 898 011 USDC |
$ 10 959 109 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 13:58:47 |
 |
23 924 864 USDC |
$ 23 923 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 13:58:47 |
 |
23 927 864 USDC |
$ 23 926 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 13:58:47 |
 |
23 947 862 USDC |
$ 23 946 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |