| 10.02.2023 14:31:11 |
 |
7 001 396 USDC |
$ 6 953 134 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 14:28:47 |
 |
7 001 396 USDC |
$ 6 972 581 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 10.02.2023 14:28:47 |
 |
15 401 785 USDC |
$ 15 338 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 14:28:47 |
 |
15 357 136 USDC |
$ 15 293 931 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.02.2023 14:26:59 |
 |
8 000 000 USDT |
$ 7 979 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b |
| 10.02.2023 14:16:59 |
 |
10 000 ETH |
$ 15 399 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: efa73f3858392565e1566b70caa27ce79337a2c3 |
To: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 |
| 10.02.2023 14:15:23 |
 |
7 737 360 USDC |
$ 7 780 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.02.2023 14:15:23 |
 |
7 736 220 USDC |
$ 7 779 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.02.2023 14:03:11 |
 |
8 157 788 USDC |
$ 8 090 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.02.2023 14:03:11 |
 |
8 157 083 USDC |
$ 8 089 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.02.2023 14:01:47 |
 |
8 239 607 USDC |
$ 8 171 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.02.2023 14:01:47 |
 |
8 239 022 USDC |
$ 8 170 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.02.2023 13:59:11 |
 |
6 030 000 USDT |
$ 6 069 449 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d |
To: 0e00330a30d7c6f03fd8081982d80eb60b076d00 |
| 10.02.2023 13:58:23 |
 |
5 370 310 USDC |
$ 5 325 882 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 13:57:35 |
 |
6 030 000 USDT |
$ 6 069 449 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d |
| 10.02.2023 13:55:47 |
 |
5 370 310 USDC |
$ 5 332 299 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 10.02.2023 13:53:23 |
 |
6 737 171 USDT |
$ 6 746 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 10.02.2023 13:52:47 |
 |
6 737 171 USDT |
$ 6 746 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
To: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
| 10.02.2023 13:50:35 |
 |
6 740 000 USDC |
$ 6 787 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda |
| 10.02.2023 13:48:23 |
 |
6 740 000 USDC |
$ 6 741 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
| 10.02.2023 13:47:35 |
 |
6 740 000 USDC |
$ 6 779 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
To: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
| 10.02.2023 13:43:23 |
 |
6 740 000 USDC |
$ 6 717 632 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 10.02.2023 13:40:47 |
 |
12 349 554 USDC |
$ 12 333 588 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 13:26:11 |
 |
17 435 690 USDC |
$ 17 410 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 13:26:11 |
 |
17 583 510 USDC |
$ 17 558 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.02.2023 13:18:11 |
 |
19 122 882 USDC |
$ 19 086 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 13:18:11 |
 |
19 122 882 USDC |
$ 19 086 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 13:16:11 |
 |
8 833 320 USDC |
$ 8 773 592 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 13:16:11 |
 |
8 833 320 USDC |
$ 8 773 592 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 13:15:59 |
 |
7 833 325 USDC |
$ 7 780 358 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: e969803e5fe5ec8015d82c4e741f2348378e1f51 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 13:15:59 |
 |
7 833 325 USDC |
$ 7 780 358 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: e969803e5fe5ec8015d82c4e741f2348378e1f51 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 13:15:23 |
 |
11 000 000 USDT |
$ 11 095 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3bcc19a5308ec503e20b26c04a68b884cfc2747a |
To: 3e1b373f18110bd7986b5cb6826300f5f3fd87b0 |
| 10.02.2023 13:00:35 |
 |
10 000 100 USDT |
$ 10 048 621 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 13:00:11 |
 |
19 066 456 USDC |
$ 19 049 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 13:00:11 |
 |
19 324 986 USDC |
$ 19 307 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 12:57:47 |
 |
8 988 299 USDT |
$ 8 979 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.02.2023 12:56:59 |
 |
5 700 000 USDC |
$ 5 666 545 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 10.02.2023 12:55:35 |
 |
5 700 000 USDC |
$ 5 649 382 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
| 10.02.2023 12:53:59 |
 |
6 498 316 USDC |
$ 6 543 689 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 12:53:59 |
 |
6 498 316 USDC |
$ 6 543 689 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 12:53:59 |
 |
6 498 316 USDC |
$ 6 543 689 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 12:53:59 |
 |
19 658 102 USDC |
$ 19 795 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 12:53:59 |
 |
19 658 102 USDC |
$ 19 795 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 12:52:47 |
 |
10 998 311 USDC |
$ 11 044 624 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: e969803e5fe5ec8015d82c4e741f2348378e1f51 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 12:50:59 |
 |
19 647 472 USDC |
$ 19 793 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 12:50:59 |
 |
19 911 402 USDC |
$ 20 059 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 12:49:59 |
 |
13 000 000 USDC |
$ 13 098 093 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 10.02.2023 12:48:59 |
 |
7 157 425 USDC |
$ 7 150 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 10.02.2023 12:48:59 |
 |
7 157 425 USDC |
$ 7 150 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 10.02.2023 12:48:11 |
 |
13 000 000 USDC |
$ 12 979 841 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |