| 10.02.2023 23:24:23 |
 |
19 861 008 USDC |
$ 19 842 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 23:24:23 |
 |
19 975 086 USDC |
$ 19 956 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 23:19:47 |
 |
16 088 509 USDC |
$ 16 037 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 23:19:47 |
 |
16 142 992 USDC |
$ 16 091 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.02.2023 23:10:11 |
 |
11 429 349 USDC |
$ 11 479 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 23:10:11 |
 |
11 351 352 USDC |
$ 11 401 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.02.2023 23:09:11 |
 |
19 971 510 USDC |
$ 20 122 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 23:09:11 |
 |
19 971 510 USDC |
$ 20 122 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 23:09:11 |
 |
20 296 002 USDC |
$ 20 449 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 23:09:11 |
 |
20 296 002 USDC |
$ 20 449 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 23:07:47 |
 |
13 065 292 USDC |
$ 12 980 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 23:07:47 |
 |
20 398 884 USDC |
$ 20 266 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 23:04:35 |
 |
20 401 322 USDC |
$ 20 246 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 23:04:35 |
 |
19 970 100 USDC |
$ 19 818 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 23:03:59 |
 |
19 970 100 USDC |
$ 19 877 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 23:03:59 |
 |
20 421 978 USDC |
$ 20 327 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 23:00:11 |
 |
6 000 000 USDC |
$ 5 978 313 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 6e6c1c2d92148ecd765c2fc3491594d492738486 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 22:56:23 |
 |
20 421 978 USDC |
$ 20 584 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 22:56:23 |
 |
20 708 294 USDC |
$ 20 873 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 22:55:59 |
 |
20 708 294 USDC |
$ 20 873 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 22:55:59 |
 |
20 479 540 USDC |
$ 20 642 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 22:52:47 |
 |
20 479 540 USDC |
$ 20 658 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 22:52:47 |
 |
20 635 864 USDC |
$ 20 816 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 22:50:11 |
 |
6 000 000 USDC |
$ 6 028 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6e6c1c2d92148ecd765c2fc3491594d492738486 |
| 10.02.2023 22:45:47 |
 |
24 143 724 USDC |
$ 24 143 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 22:45:47 |
 |
24 208 878 USDC |
$ 24 208 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 22:36:47 |
 |
10 869 728 USDC |
$ 10 920 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 53de650b0148a91dc66b69660fc5fc889719dcf2 |
To: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
| 10.02.2023 22:32:11 |
 |
5 388 807 USDT |
$ 5 426 980 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 4649a2e75c6b92ca387de70b0f908f7dc29f8b08 |
| 10.02.2023 22:25:59 |
 |
6 510 750 USDC |
$ 6 518 879 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 22:25:35 |
 |
6 510 750 USDC |
$ 6 518 879 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 100c5e42fefc50b71a1cfc9bd3dc49ac2c4e8be2 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 22:25:11 |
 |
8 543 005 USDT |
$ 8 529 912 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 22:22:59 |
 |
6 510 750 USDC |
$ 6 461 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7000042970cbbd3c1647f9e095561446d4afc79b |
To: 100c5e42fefc50b71a1cfc9bd3dc49ac2c4e8be2 |
| 10.02.2023 22:16:23 |
 |
23 944 322 USDC |
$ 24 070 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 22:15:47 |
 |
8 543 005 USDT |
$ 8 565 865 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
| 10.02.2023 22:15:23 |
 |
24 073 222 USDC |
$ 24 163 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 22:15:11 |
 |
11 171 897 USDC |
$ 11 180 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 22:09:23 |
 |
39 564 092 USDT |
$ 39 258 690 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.02.2023 22:05:35 |
 |
6 510 850 USDC |
$ 6 553 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 |
To: 7000042970cbbd3c1647f9e095561446d4afc79b |
| 10.02.2023 22:04:35 |
 |
40 000 000 USDT |
$ 39 867 316 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 22:04:35 |
 |
40 000 000 USDT |
$ 39 867 316 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 22:04:11 |
 |
15 911 936 USDC |
$ 16 001 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 22:04:11 |
 |
15 911 936 USDC |
$ 16 001 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 22:04:11 |
 |
16 175 328 USDC |
$ 16 265 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 22:04:11 |
 |
16 175 328 USDC |
$ 16 265 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 22:02:47 |
 |
40 000 000 USDT |
$ 40 082 684 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 10.02.2023 22:00:11 |
 |
6 354 819 USDC |
$ 6 323 466 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 21:52:11 |
 |
5 774 066 USDC |
$ 5 784 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39aa39c021dfbae8fac545936693ac917d5e7563 |
To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 |
| 10.02.2023 21:48:47 |
 |
15 605 033 USDC |
$ 15 664 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 21:48:47 |
 |
15 508 108 USDC |
$ 15 567 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 21:47:23 |
 |
27 500 ETH |
$ 42 005 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 |
To: 73af3bcf944a6559933396c1577b257e2054d935 |