| 13.02.2023 10:31:23 |
 |
5 000 000 USDC |
$ 5 007 911 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.02.2023 10:31:11 |
 |
21 140 860 USDC |
$ 21 225 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 13.02.2023 10:31:11 |
 |
21 155 824 USDC |
$ 21 240 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 13.02.2023 10:30:35 |
 |
11 259 890 USDT |
$ 11 319 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 10:30:23 |
 |
11 978 937 USDC |
$ 12 026 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 13.02.2023 10:30:11 |
 |
7 992 084 USDT |
$ 7 965 263 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 10:29:23 |
 |
4 999 000 USDT |
$ 5 017 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 |
To: 34ffd066428ef1933580dbb1d8e9b7c93640462a |
| 13.02.2023 10:29:23 |
 |
5 801 347 USDT |
$ 5 822 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 10:29:23 |
 |
5 808 045 USDC |
$ 5 788 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 10:28:59 |
 |
9 996 000 USDC |
$ 9 962 566 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 10:27:11 |
 |
5 000 330 USDT |
$ 5 004 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cb80d4526d03ba363224515577ce1a81490e0729 |
To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda |
| 13.02.2023 10:24:59 |
 |
26 199 996 USDC |
$ 26 276 780 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 10:24:59 |
 |
5 226 482 USDC |
$ 5 241 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 13.02.2023 10:24:59 |
 |
5 221 758 USDT |
$ 5 248 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 13.02.2023 10:22:59 |
 |
5 571 040 USDT |
$ 5 582 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 13.02.2023 10:22:59 |
 |
5 275 137 USDT |
$ 5 285 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 13.02.2023 10:21:47 |
 |
27 199 996 USDC |
$ 27 239 734 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 10:19:59 |
 |
9 999 996 USDC |
$ 10 090 941 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 0bd88d6777b25fc2efec25c633d2dd900ca448ab |
| 13.02.2023 10:17:11 |
 |
27 199 996 USDC |
$ 27 449 164 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 13.02.2023 10:16:59 |
 |
4 031 ETH |
$ 6 035 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 |
To: 265265beb9a1c37e28dd0e56562ecb0b5bdf0445 |
| 13.02.2023 10:16:11 |
 |
5 000 000 USDT |
$ 5 007 358 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a |
| 13.02.2023 10:15:11 |
 |
5 001 000 USDT |
$ 5 009 868 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 34ffd066428ef1933580dbb1d8e9b7c93640462a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 10:11:23 |
 |
7 999 996 USDC |
$ 7 975 112 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab |
| 13.02.2023 10:04:47 |
 |
50 000 000 USDC |
$ 50 248 812 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 10:03:35 |
 |
50 000 000 USDC |
$ 49 970 310 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 10:02:23 |
 |
21 127 902 USDC |
$ 21 131 626 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 10:01:11 |
 |
50 000 000 USDC |
$ 50 010 388 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 13.02.2023 10:00:47 |
 |
140 000 000 USDT |
$ 138 959 710 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.02.2023 10:00:23 |
 |
7 793 179 USDT |
$ 7 735 271 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 09:59:47 |
 |
26 199 996 USDC |
$ 26 211 774 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 09:59:47 |
 |
21 127 902 USDC |
$ 21 137 400 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 |
| 13.02.2023 09:56:35 |
 |
26 199 996 USDC |
$ 26 285 830 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 09:51:47 |
 |
7 500 000 USDT |
$ 7 528 099 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d3050f634769b828fbe5035e945758b80f7ef9ed |
| 13.02.2023 09:51:35 |
 |
31 925 952 USDC |
$ 31 792 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.02.2023 09:51:35 |
 |
31 981 514 USDC |
$ 31 847 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 09:46:23 |
 |
10 000 000 USDT |
$ 9 907 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 13.02.2023 09:45:35 |
 |
20 000 000 USDC |
$ 19 914 770 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 13.02.2023 09:44:11 |
 |
5 000 000 USDT |
$ 5 019 880 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a |
| 13.02.2023 09:43:23 |
 |
6 899 996 USDC |
$ 6 865 680 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 13.02.2023 09:43:11 |
 |
20 000 000 USDC |
$ 19 993 236 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 09:42:23 |
 |
8 852 838 USDT |
$ 8 881 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 09:42:23 |
 |
26 318 182 USDC |
$ 26 309 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 09:41:47 |
 |
6 899 996 USDC |
$ 6 881 885 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 |
| 13.02.2023 09:41:11 |
 |
6 120 704 USDC |
$ 6 157 858 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 09:41:11 |
 |
4 999 990 USDT |
$ 5 011 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 |
To: cb80d4526d03ba363224515577ce1a81490e0729 |
| 13.02.2023 09:40:11 |
 |
8 793 942 USDT |
$ 8 837 707 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 09:39:47 |
 |
20 000 000 USDC |
$ 20 094 920 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 13.02.2023 09:39:23 |
 |
10 000 000 USDT |
$ 10 049 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 |
| 13.02.2023 09:38:11 |
 |
22 499 996 USDC |
$ 22 628 196 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 09:37:11 |
 |
7 499 996 USDC |
$ 7 565 395 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |