| 15.02.2023 20:19:35 |
 |
27 516 148 USDC |
$ 27 541 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.02.2023 20:19:35 |
 |
27 615 242 USDC |
$ 27 641 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.02.2023 20:16:59 |
 |
8 346 379 USDT |
$ 8 332 295 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: a89891f90c26a1d992f658d755a9ed32b196f6da |
| 15.02.2023 20:15:47 |
 |
50 000 000 BUSD |
$ 50 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3bab6157af751ded37dfbbd25053c623b4909b12 |
| 15.02.2023 20:12:11 |
 |
5 675 997 BUSD |
$ 5 675 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 20:04:23 |
 |
5 675 997 BUSD |
$ 5 675 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 15.02.2023 19:57:23 |
 |
6 546 951 USDC |
$ 6 482 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 15.02.2023 19:57:23 |
 |
6 430 949 USDC |
$ 6 367 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 15.02.2023 19:52:35 |
 |
3 187 PAXG |
$ 5 791 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 15.02.2023 19:52:35 |
 |
118 879 560 BUSD |
$ 118 879 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 15.02.2023 19:49:47 |
 |
50 000 000 USDC |
$ 50 232 280 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 15.02.2023 19:47:35 |
 |
23 400 000 USDC |
$ 23 567 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7443efa77cc0d580453a64c7197d626dbffacc4 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 15.02.2023 19:47:11 |
 |
50 000 000 USDC |
$ 50 358 564 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 19:45:11 |
 |
6 555 974 USDC |
$ 6 611 403 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 15.02.2023 19:43:35 |
 |
8 151 886 USDC |
$ 8 122 107 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 19:41:11 |
 |
8 151 886 USDC |
$ 8 178 681 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 15.02.2023 19:29:35 |
 |
7 018 168 USDC |
$ 7 015 822 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 15.02.2023 19:27:59 |
 |
7 018 078 USDC |
$ 7 017 849 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 7fc0033fdc75db231390283f67de39ec2b5e236b |
To: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 |
| 15.02.2023 19:27:59 |
 |
7 018 078 USDC |
$ 7 017 849 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 7fc0033fdc75db231390283f67de39ec2b5e236b |
To: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 |
| 15.02.2023 19:25:47 |
 |
50 000 000 BUSD |
$ 50 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3bab6157af751ded37dfbbd25053c623b4909b12 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 19:24:11 |
 |
5 000 000 USDC |
$ 5 020 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
| 15.02.2023 19:22:59 |
 |
8 307 789 USDT |
$ 8 340 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 15.02.2023 19:20:35 |
 |
5 222 765 USDC |
$ 5 226 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.02.2023 19:20:35 |
 |
27 502 952 USDC |
$ 27 522 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.02.2023 19:20:11 |
 |
50 000 000 BUSD |
$ 50 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3bab6157af751ded37dfbbd25053c623b4909b12 |
| 15.02.2023 19:13:11 |
 |
5 000 000 USDC |
$ 5 010 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 15.02.2023 19:00:23 |
 |
10 008 581 USDC |
$ 10 061 774 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 15.02.2023 18:58:23 |
 |
12 294 190 USDC |
$ 12 271 187 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 18:56:11 |
 |
5 888 645 BUSD |
$ 5 888 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 18:55:59 |
 |
12 294 190 USDC |
$ 12 255 074 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 15.02.2023 18:55:23 |
 |
27 505 024 USDC |
$ 27 260 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.02.2023 18:55:23 |
 |
27 302 194 USDC |
$ 27 059 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.02.2023 18:52:23 |
 |
5 888 645 BUSD |
$ 5 888 645 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 15.02.2023 18:50:23 |
 |
5 332 791 USDC |
$ 5 306 136 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 58a82215fe1874e3e450e2b56171b950aa9ecbfb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 18:32:11 |
 |
5 000 000 USDC |
$ 5 011 449 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 777777c9898d384f785ee44acfe945efdff5f3e0 |
| 15.02.2023 18:30:23 |
 |
8 615 425 USDT |
$ 8 632 302 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 18:28:35 |
 |
13 695 639 USDC |
$ 13 604 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0c045e645f9a8728da107b8af82255c1146e3390 |
| 15.02.2023 18:23:35 |
 |
15 958 528 USDC |
$ 15 936 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 15.02.2023 18:23:35 |
 |
15 811 825 USDC |
$ 15 790 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 15.02.2023 18:15:59 |
 |
7 667 981 USDC |
$ 7 710 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 500055809685eceba5ec55786f65440583954501 |
To: 6b6491aaa92ce7e901330d8f91ec99c2a157ebd7 |
| 15.02.2023 18:14:11 |
 |
24 000 000 USDC |
$ 24 133 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57cc04006714136245f5314b3ddb57597b047f07 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 15.02.2023 18:11:47 |
 |
8 475 620 BUSD |
$ 8 475 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 18:05:11 |
 |
8 475 620 BUSD |
$ 8 475 620 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 15.02.2023 18:04:11 |
 |
5 913 997 BUSD |
$ 5 913 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 18:02:11 |
 |
5 729 738 USDC |
$ 5 750 221 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 15.02.2023 18:00:59 |
 |
5 728 270 USDC |
$ 5 732 989 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 18:00:35 |
 |
49 995 100 USDC |
$ 50 013 350 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 17:58:23 |
 |
5 728 270 USDC |
$ 5 779 222 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 15.02.2023 17:55:23 |
 |
5 913 997 BUSD |
$ 5 913 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 15.02.2023 17:54:59 |
 |
5 668 222 USDT |
$ 5 701 896 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |