| 10.02.2023 08:10:11 |
 |
355 637 500 USDC |
$ 357 243 000 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 08:03:35 |
 |
4 999 996 USDT |
$ 5 003 391 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 9036b1eb7630d9a45720fd80d05d46262f460529 |
| 10.02.2023 08:03:23 |
 |
180 637 490 USDC |
$ 181 993 020 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 08:01:23 |
 |
175 000 000 USDC |
$ 176 497 740 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 08:00:59 |
 |
180 637 440 USDC |
$ 181 129 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:59:47 |
 |
8 000 002 USDT |
$ 8 047 621 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 0010243989abe7f4cce8d508420830db5cad0087 |
| 10.02.2023 07:58:59 |
 |
175 000 000 USDC |
$ 176 267 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:53:59 |
 |
175 000 000 USDC |
$ 175 004 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:53:35 |
 |
175 000 000 USDC |
$ 175 004 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:51:11 |
 |
175 000 000 USDC |
$ 175 672 340 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 07:50:11 |
 |
175 000 000 USDC |
$ 174 397 710 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 07:49:47 |
 |
18 801 950 USDC |
$ 18 744 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 07:49:47 |
 |
18 705 786 USDC |
$ 18 649 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 07:43:47 |
 |
175 000 000 USDC |
$ 175 293 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:43:35 |
 |
175 000 000 USDC |
$ 175 293 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:41:11 |
 |
175 000 000 USDC |
$ 175 567 570 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 07:40:11 |
 |
175 000 000 USDC |
$ 174 587 440 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 07:39:23 |
 |
175 000 000 USDC |
$ 174 262 260 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 07:36:47 |
 |
175 000 000 USDC |
$ 175 281 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:29:35 |
 |
175 000 000 USDC |
$ 174 360 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:29:11 |
 |
175 000 000 USDC |
$ 174 360 540 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 07:28:47 |
 |
175 000 000 USDC |
$ 174 360 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:26:35 |
 |
174 999 970 USDC |
$ 174 360 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:26:11 |
 |
175 000 000 USDC |
$ 174 360 540 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 07:19:59 |
 |
6 440 598 USDC |
$ 6 431 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 07:19:59 |
 |
18 824 532 USDC |
$ 18 798 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 07:19:23 |
 |
175 000 000 USDC |
$ 173 551 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:19:23 |
 |
175 000 000 USDC |
$ 173 551 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:18:35 |
 |
175 000 000 USDC |
$ 173 449 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:17:11 |
 |
3 656 ETH |
$ 5 643 575 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 62a633b6c6724c4dd515db8325474d5325c5627f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 07:16:11 |
 |
175 000 000 USDC |
$ 174 954 000 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 07:15:59 |
 |
175 000 000 USDC |
$ 174 954 000 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 07:15:11 |
 |
175 000 000 USDC |
$ 174 570 960 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 07:13:23 |
 |
175 000 000 USDC |
$ 176 187 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:09:23 |
 |
5 999 997 USDT |
$ 6 008 520 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a688bc5e676325cc5fc891ac48fe442f6298a432 |
| 10.02.2023 07:05:35 |
 |
175 000 000 USDC |
$ 175 262 350 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 07:04:35 |
 |
175 000 000 USDC |
$ 175 446 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:04:35 |
 |
175 000 000 USDC |
$ 175 446 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:03:47 |
 |
5 000 000 USDC |
$ 5 010 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e064d3495db2c14c91cc454480c99d09423007a |
To: e007597d04e381c2de959def1cd1818d377ecc21 |
| 10.02.2023 07:03:47 |
 |
5 000 000 USDC |
$ 5 010 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e064d3495db2c14c91cc454480c99d09423007a |
To: e007597d04e381c2de959def1cd1818d377ecc21 |
| 10.02.2023 07:03:35 |
 |
175 000 000 USDC |
$ 175 380 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:03:11 |
 |
175 000 000 USDC |
$ 175 380 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:01:59 |
 |
8 999 996 USDT |
$ 8 969 775 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a688bc5e676325cc5fc891ac48fe442f6298a432 |
| 10.02.2023 07:01:59 |
 |
8 999 996 USDT |
$ 8 969 775 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a688bc5e676325cc5fc891ac48fe442f6298a432 |
| 10.02.2023 07:01:23 |
 |
10 000 000 USDT |
$ 9 966 578 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e8887c8fae29d6781caeb75428318ca09a3b0491 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 07:01:11 |
 |
175 000 000 USDC |
$ 175 039 380 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 07:00:35 |
 |
18 849 870 USDC |
$ 18 903 724 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7a1012fc175726cdca0076a822f9a847cf9dde9d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 07:00:35 |
 |
18 849 870 USDC |
$ 18 903 724 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7a1012fc175726cdca0076a822f9a847cf9dde9d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 07:00:11 |
 |
175 000 000 USDC |
$ 175 499 980 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 07:00:11 |
 |
175 000 000 USDC |
$ 175 499 980 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |