| 12.02.2023 16:36:23 |
 |
23 331 654 USDC |
$ 23 438 356 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 12.02.2023 16:31:11 |
 |
27 331 654 USDC |
$ 27 214 406 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 12.02.2023 16:28:47 |
 |
27 331 654 USDC |
$ 27 278 362 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 12.02.2023 16:24:23 |
 |
19 948 844 USDC |
$ 19 870 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 16:22:59 |
 |
6 000 791 USDC |
$ 6 028 388 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.02.2023 16:22:23 |
 |
6 000 187 USDT |
$ 5 968 591 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 12.02.2023 16:14:23 |
 |
6 000 791 USDC |
$ 5 985 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 12.02.2023 16:14:23 |
 |
6 000 000 USDT |
$ 6 033 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 12.02.2023 16:03:59 |
 |
6 147 264 USDT |
$ 6 119 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 12.02.2023 16:03:59 |
 |
6 147 264 USDT |
$ 6 119 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 12.02.2023 16:03:59 |
 |
6 147 977 USDC |
$ 6 098 617 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 12.02.2023 16:03:59 |
 |
6 147 977 USDC |
$ 6 098 617 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 12.02.2023 15:59:59 |
 |
5 828 497 USDT |
$ 5 843 411 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.02.2023 15:59:59 |
 |
5 445 983 USDT |
$ 5 459 919 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.02.2023 15:57:35 |
 |
25 001 214 USDC |
$ 25 203 048 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.02.2023 15:57:35 |
 |
20 039 038 USDC |
$ 20 200 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 12.02.2023 15:57:35 |
 |
19 987 212 USDC |
$ 20 148 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 15:53:59 |
 |
21 000 000 USDC |
$ 20 974 380 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 12.02.2023 15:51:35 |
 |
21 000 000 USDC |
$ 20 958 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 12.02.2023 15:48:23 |
 |
21 000 000 USDC |
$ 21 076 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 12.02.2023 15:40:11 |
 |
5 526 466 USDT |
$ 5 505 066 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ca5961396292dbddc44beb0d37e049fa2ab7f85c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 12.02.2023 15:29:23 |
 |
5 526 466 USDT |
$ 5 554 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: ca5961396292dbddc44beb0d37e049fa2ab7f85c |
| 12.02.2023 15:21:59 |
 |
5 700 000 USDT |
$ 5 701 321 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.02.2023 15:20:35 |
 |
5 700 000 USDT |
$ 5 717 376 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 12.02.2023 15:13:11 |
 |
7 813 099 USDC |
$ 7 793 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 12.02.2023 15:13:11 |
 |
20 070 498 USDC |
$ 20 021 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 15:00:23 |
 |
7 935 222 USDC |
$ 7 930 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 12.02.2023 15:00:23 |
 |
20 174 648 USDC |
$ 20 161 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 14:54:11 |
 |
20 174 350 USDC |
$ 20 242 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 12.02.2023 14:54:11 |
 |
20 354 406 USDC |
$ 20 423 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 14:49:23 |
 |
20 354 468 USDC |
$ 20 418 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 12.02.2023 14:49:23 |
 |
20 412 968 USDC |
$ 20 476 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 14:40:11 |
 |
6 392 256 USDT |
$ 6 443 085 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 409eebb31d28b19fe71a60201ad58d842692aeb2 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 12.02.2023 14:35:59 |
 |
5 982 213 USDC |
$ 5 975 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 12.02.2023 14:32:11 |
 |
6 392 256 USDT |
$ 6 387 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: 409eebb31d28b19fe71a60201ad58d842692aeb2 |
| 12.02.2023 14:31:35 |
 |
6 200 000 USDT |
$ 6 201 448 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.02.2023 14:29:59 |
 |
6 200 000 USDT |
$ 6 167 322 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 12.02.2023 14:19:47 |
 |
12 596 104 USDC |
$ 12 564 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 12.02.2023 14:19:47 |
 |
12 592 256 USDT |
$ 12 620 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 12.02.2023 14:17:23 |
 |
11 226 466 USDT |
$ 11 252 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 12.02.2023 14:17:23 |
 |
11 229 970 USDC |
$ 11 144 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 12.02.2023 14:16:35 |
 |
23 024 320 USDC |
$ 22 848 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 14:12:11 |
 |
12 596 104 USDC |
$ 12 635 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 12.02.2023 14:02:47 |
 |
6 000 000 USDC |
$ 6 006 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0ad1763dddd2aa9284b3828c19eed0a1960f362b |
To: df0770df86a8034b3efef0a1bb3c889b8332ff56 |
| 12.02.2023 14:00:59 |
 |
6 000 000 USDC |
$ 5 993 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38d0dbecda3b81faa65cdce0cae4c4db30dec786 |
To: 0ad1763dddd2aa9284b3828c19eed0a1960f362b |
| 12.02.2023 13:20:59 |
 |
5 329 661 USDT |
$ 5 351 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5eb94026737af1277f7c6007bb807205e28b2ff7 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 12.02.2023 12:40:35 |
 |
22 789 448 USDC |
$ 22 947 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 12.02.2023 12:40:35 |
 |
22 595 888 USDC |
$ 22 752 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 11:55:59 |
 |
22 544 510 USDC |
$ 22 609 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 11:40:35 |
 |
5 329 661 USDT |
$ 5 335 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 5eb94026737af1277f7c6007bb807205e28b2ff7 |