| 16.02.2023 17:12:59 |
 |
13 080 531 USDC |
$ 12 960 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 17:11:35 |
 |
22 917 902 USDC |
$ 22 716 432 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 51d2acff2001455979f67d4840089a9174070b04 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.02.2023 17:11:23 |
 |
9 124 949 USDT |
$ 9 050 991 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.02.2023 17:07:11 |
 |
122 115 490 BUSD |
$ 122 115 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 16.02.2023 17:07:11 |
 |
22 273 344 PAX |
$ 22 200 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 16.02.2023 17:06:11 |
 |
7 997 596 USDT |
$ 7 980 544 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 16.02.2023 17:05:35 |
 |
13 146 517 USDC |
$ 13 038 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 17:05:35 |
 |
13 076 929 USDC |
$ 12 969 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 16.02.2023 16:56:23 |
 |
12 858 745 USDC |
$ 12 807 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 16:56:23 |
 |
12 759 911 USDC |
$ 12 708 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 16:56:11 |
 |
12 100 999 USDC |
$ 12 052 361 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 16:55:23 |
 |
9 492 962 USDT |
$ 9 435 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 16.02.2023 16:53:59 |
 |
5 780 982 BUSD |
$ 5 780 982 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 16:47:11 |
 |
60 000 000 USDC |
$ 59 735 160 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
| 16.02.2023 16:41:35 |
 |
11 720 189 USDC |
$ 11 737 517 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 16:39:11 |
 |
11 720 189 USDC |
$ 11 725 567 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 16.02.2023 16:34:23 |
 |
5 638 815 USDC |
$ 5 645 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.02.2023 16:34:23 |
 |
21 430 624 USDC |
$ 21 457 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 16:30:47 |
 |
5 005 333 USDT |
$ 5 032 625 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.02.2023 16:23:47 |
 |
7 154 634 USDC |
$ 7 178 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 16:22:59 |
 |
5 794 997 BUSD |
$ 5 794 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.02.2023 16:22:35 |
 |
7 154 634 USDC |
$ 7 178 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 16:18:11 |
 |
10 031 803 USDT |
$ 10 076 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 16.02.2023 16:14:11 |
 |
5 794 997 BUSD |
$ 5 794 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 16:00:11 |
 |
7 154 582 USDC |
$ 7 176 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 15:58:59 |
 |
7 154 582 USDC |
$ 7 118 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 15:54:59 |
 |
6 249 750 USDC |
$ 6 225 233 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 15:52:35 |
 |
6 249 750 USDC |
$ 6 243 937 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 16.02.2023 15:51:59 |
 |
7 154 582 USDC |
$ 7 147 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 15:49:35 |
 |
7 154 582 USDC |
$ 7 137 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 15:42:47 |
 |
5 779 804 BUSD |
$ 5 779 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.02.2023 15:40:35 |
 |
4 269 ETH |
$ 7 191 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 15:38:59 |
 |
7 999 996 PAX |
$ 8 036 643 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 16.02.2023 15:36:59 |
 |
5 779 804 BUSD |
$ 5 779 804 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 15:36:23 |
 |
8 820 578 USDC |
$ 8 864 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 16.02.2023 15:35:59 |
 |
5 613 512 USDC |
$ 5 641 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 15:35:59 |
 |
5 632 990 USDC |
$ 5 660 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 16.02.2023 15:35:23 |
 |
8 820 578 USDC |
$ 8 827 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 15:33:11 |
 |
6 501 200 USDC |
$ 6 521 764 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.02.2023 15:32:59 |
 |
5 019 377 USDT |
$ 5 025 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 16.02.2023 15:32:47 |
 |
6 501 200 USDC |
$ 6 521 764 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 15:32:35 |
 |
5 129 238 USDC |
$ 5 145 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 38fee5f2ce469ebdfaa62863928e333ef4da485f |
| 16.02.2023 15:31:11 |
 |
9 836 620 USDT |
$ 9 907 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 16.02.2023 15:30:35 |
 |
5 000 000 USDT |
$ 5 035 888 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.02.2023 15:29:59 |
 |
6 501 200 USDC |
$ 6 461 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a |
| 16.02.2023 15:23:47 |
 |
6 501 200 USDC |
$ 6 453 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 16.02.2023 15:23:35 |
 |
6 295 120 USDC |
$ 6 248 699 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 15:22:23 |
 |
46 700 000 USDC |
$ 46 722 252 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d8d6ffe342210057bf4dcc31da28d006f253cef0 |
To: c3157d89b7324eabd424b4d60f552d65ddd4054d |
| 16.02.2023 15:22:11 |
 |
5 446 893 USDC |
$ 5 449 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 15:22:11 |
 |
5 683 539 USDC |
$ 5 686 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |