| 10.03.2023 08:20:59 |
 |
11 419 515 USDC |
$ 11 417 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 08:20:35 |
 |
8 766 859 USDC |
$ 8 765 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 08:20:35 |
 |
8 766 859 USDC |
$ 8 765 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 08:19:35 |
 |
7 927 579 USDC |
$ 7 892 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: c79c30ef1941002c54293a028cf252dfb0ddd2aa |
| 10.03.2023 08:19:35 |
 |
7 927 579 USDC |
$ 7 892 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c79c30ef1941002c54293a028cf252dfb0ddd2aa |
| 10.03.2023 08:06:59 |
 |
5 896 308 USDC |
$ 5 902 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 27182842e098f60e3d576794a5bffb0777e025d3 |
To: 62aa57dd00c3d77f984379892c857bef58fc7722 |
| 10.03.2023 08:06:47 |
 |
20 126 092 USDC |
$ 20 158 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 08:06:47 |
 |
35 946 310 USDC |
$ 36 003 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 08:04:35 |
 |
18 987 274 USDC |
$ 19 007 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 08:04:35 |
 |
35 661 100 USDC |
$ 35 698 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 08:02:11 |
 |
10 931 024 USDT |
$ 10 978 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.03.2023 08:02:11 |
 |
13 751 283 USDC |
$ 13 766 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.03.2023 07:58:59 |
 |
13 547 067 USDC |
$ 13 638 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 07:58:59 |
 |
13 263 499 USDC |
$ 13 353 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 07:49:23 |
 |
8 521 192 USDT |
$ 8 507 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 07:49:23 |
 |
8 521 192 USDT |
$ 8 507 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 07:49:23 |
 |
8 528 422 USDC |
$ 8 464 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 07:45:11 |
 |
6 800 010 USDC |
$ 6 812 246 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: b50484287408e2f3ce98e92be45bdfd98fb11c52 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.03.2023 07:43:47 |
 |
35 975 420 USDC |
$ 35 845 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 07:43:47 |
 |
36 129 908 USDC |
$ 35 999 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 07:40:35 |
 |
36 784 612 USDC |
$ 36 686 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 07:38:59 |
 |
6 800 000 USDC |
$ 6 820 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5797ce48d895448ccd49658c37cee1c4fc31b291 |
To: b50484287408e2f3ce98e92be45bdfd98fb11c52 |
| 10.03.2023 07:37:59 |
 |
5 522 425 USDT |
$ 5 501 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 10.03.2023 07:30:23 |
 |
5 000 000 USDC |
$ 5 006 054 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f791456b82921cbc3f89a98c24ea21784973a1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2023 07:26:47 |
 |
36 988 080 USDC |
$ 36 945 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 07:20:35 |
 |
44 997 524 USDT |
$ 44 781 870 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.03.2023 07:09:59 |
 |
5 000 000 USDT |
$ 5 024 424 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
| 10.03.2023 07:09:47 |
 |
20 000 000 USDT |
$ 20 097 696 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 10.03.2023 06:59:59 |
 |
36 863 036 USDC |
$ 36 871 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 06:52:59 |
 |
36 307 188 USDC |
$ 36 413 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 06:52:23 |
 |
5 000 000 USDT |
$ 5 007 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e1169082d5baafae398d6d758f94d6a1cde779dd |
To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 |
| 10.03.2023 06:40:11 |
 |
36 346 020 USDC |
$ 36 282 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 10.03.2023 06:39:35 |
 |
10 000 000 USDT |
$ 10 005 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f547682363fb2effd26de91e8ed7b52457b96ff0 |
To: 9723b6d608d4841eb4ab131687a5d4764eb30138 |
| 10.03.2023 06:38:59 |
 |
10 000 000 USDT |
$ 10 005 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e54a6ad93858dca29c9c74866a62b9193a545255 |
To: f547682363fb2effd26de91e8ed7b52457b96ff0 |
| 10.03.2023 06:29:35 |
 |
11 814 456 USDC |
$ 11 921 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 06:29:35 |
 |
11 777 330 USDC |
$ 11 884 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 06:24:23 |
 |
15 839 594 USDC |
$ 15 879 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 06:24:23 |
 |
39 336 020 USDC |
$ 39 435 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 06:23:35 |
 |
10 134 644 USDC |
$ 10 160 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 06:23:35 |
 |
38 689 668 USDC |
$ 38 787 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 06:00:35 |
 |
40 339 530 USDT |
$ 40 172 884 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.03.2023 05:47:35 |
 |
9 909 400 USDT |
$ 9 935 943 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.03.2023 05:44:11 |
 |
9 909 400 USDT |
$ 9 918 631 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
| 10.03.2023 05:43:35 |
 |
11 205 909 USDC |
$ 11 173 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 05:43:35 |
 |
11 068 583 USDC |
$ 11 036 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 05:42:23 |
 |
6 999 996 USDT |
$ 7 048 870 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 395c26a9802a946e55c4688cb01a030f763b5c18 |
| 10.03.2023 05:40:11 |
 |
80 067 050 USDC |
$ 80 214 350 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.03.2023 05:29:59 |
 |
80 067 050 USDC |
$ 79 994 230 |
USDC Treasury (other)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.03.2023 05:27:35 |
 |
10 876 819 USDC |
$ 10 898 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 05:27:35 |
 |
10 941 391 USDC |
$ 10 963 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |