| 06.02.2023 10:02:23 |
 |
23 108 150 USDC |
$ 22 968 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 10:02:23 |
 |
23 093 742 USDC |
$ 22 954 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 09:56:35 |
 |
23 085 260 USDC |
$ 23 053 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 09:56:35 |
 |
23 070 854 USDC |
$ 23 039 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 09:30:11 |
 |
6 001 703 USDC |
$ 6 018 305 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.02.2023 09:03:59 |
 |
6 001 703 USDC |
$ 6 012 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 06.02.2023 09:03:59 |
 |
6 000 000 USDT |
$ 6 001 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 06.02.2023 09:00:35 |
 |
6 466 491 USDT |
$ 6 491 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 06.02.2023 09:00:35 |
 |
6 469 609 USDC |
$ 6 489 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 06.02.2023 09:00:23 |
 |
6 000 039 USDT |
$ 5 996 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.02.2023 08:56:59 |
 |
6 469 609 USDC |
$ 6 472 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 06.02.2023 08:49:35 |
 |
6 000 039 USDT |
$ 6 032 085 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 06.02.2023 08:48:35 |
 |
6 000 000 USDT |
$ 6 043 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 06.02.2023 08:47:23 |
 |
5 199 997 USDC |
$ 5 186 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 06.02.2023 08:45:59 |
 |
5 199 997 USDC |
$ 5 205 323 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 06.02.2023 08:32:23 |
 |
4 997 875 USDT |
$ 5 034 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 06.02.2023 08:32:23 |
 |
5 000 000 USDC |
$ 5 036 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 06.02.2023 08:22:47 |
 |
5 000 000 USDC |
$ 5 016 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.02.2023 08:16:35 |
 |
4 999 991 USDC |
$ 5 029 228 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.02.2023 08:15:35 |
 |
8 611 431 USDT |
$ 8 592 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 06.02.2023 08:09:23 |
 |
5 328 582 USDC |
$ 5 310 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 06.02.2023 08:09:23 |
 |
5 589 335 USDC |
$ 5 570 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 06.02.2023 08:02:23 |
 |
7 946 596 USDC |
$ 7 950 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 06.02.2023 08:02:23 |
 |
21 214 810 USDC |
$ 21 224 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 06.02.2023 08:02:23 |
 |
7 944 969 USDT |
$ 7 928 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 06.02.2023 08:02:23 |
 |
7 948 732 USDC |
$ 7 952 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 06.02.2023 08:02:23 |
 |
7 954 371 USDT |
$ 7 938 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 06.02.2023 08:00:47 |
 |
7 300 000 USDT |
$ 7 301 226 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2dc3a786a08845000238011c4c1de5705f444994 |
| 06.02.2023 07:44:23 |
 |
10 002 057 USDC |
$ 9 986 481 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 6cefc92e180495d5c3915178d06dbac03d64007a |
| 06.02.2023 07:33:35 |
 |
25 782 374 USDC |
$ 25 941 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 07:31:47 |
 |
25 531 816 USDC |
$ 25 741 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 07:26:59 |
 |
5 000 000 USDC |
$ 5 011 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 61068260b807edc19bb34756db7f5de0c1f56f34 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 06.02.2023 07:20:35 |
 |
72 818 360 USDT |
$ 72 691 490 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.02.2023 07:07:11 |
 |
25 587 980 USDC |
$ 25 561 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 07:07:11 |
 |
26 029 056 USDC |
$ 26 002 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 07:07:11 |
 |
26 029 056 USDC |
$ 26 002 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 07:07:11 |
 |
26 558 514 USDC |
$ 26 531 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 07:00:47 |
 |
7 632 822 USDC |
$ 7 608 192 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.02.2023 06:53:23 |
 |
8 281 701 USDT |
$ 8 335 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 06.02.2023 06:48:11 |
 |
5 000 500 USDC |
$ 5 008 773 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 06.02.2023 06:46:47 |
 |
5 000 000 USDC |
$ 5 011 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 06.02.2023 06:45:35 |
 |
26 576 124 USDC |
$ 26 711 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 06:45:35 |
 |
26 767 470 USDC |
$ 26 903 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 06:45:23 |
 |
5 000 000 USDC |
$ 5 025 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.02.2023 06:29:23 |
 |
7 632 822 USDC |
$ 7 647 778 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 06.02.2023 06:03:11 |
 |
7 999 950 USDT |
$ 8 017 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 06.02.2023 05:58:35 |
 |
7 999 950 USDT |
$ 7 945 699 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
| 06.02.2023 05:56:23 |
 |
26 428 292 USDC |
$ 26 350 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 05:56:23 |
 |
26 374 376 USDC |
$ 26 296 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 05:41:23 |
 |
5 000 500 USDC |
$ 5 005 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 61068260b807edc19bb34756db7f5de0c1f56f34 |