| 02.02.2023 15:46:47 |
 |
19 279 694 USDC |
$ 19 190 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 02.02.2023 15:43:11 |
 |
5 735 507 USDC |
$ 5 736 815 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 02.02.2023 15:40:47 |
 |
70 807 310 USDT |
$ 71 147 300 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.02.2023 15:35:23 |
 |
7 997 595 USDT |
$ 7 993 327 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.02.2023 15:34:47 |
 |
7 365 295 USDC |
$ 7 326 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 15:34:47 |
 |
26 211 294 USDC |
$ 26 074 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 15:33:23 |
 |
7 997 595 USDT |
$ 7 974 440 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.02.2023 15:27:23 |
 |
6 399 997 USDT |
$ 6 407 552 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a5b8f83f60cd972397684c24a77cf2ce8863f097 |
| 02.02.2023 15:27:11 |
 |
26 116 198 USDC |
$ 26 037 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 15:26:35 |
 |
24 559 602 USDC |
$ 24 587 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 15:26:35 |
 |
26 305 776 USDC |
$ 26 335 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 15:03:11 |
 |
7 997 595 USDT |
$ 8 041 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 02.02.2023 15:03:11 |
 |
8 000 000 USDC |
$ 7 986 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 02.02.2023 14:51:11 |
 |
8 000 000 USDC |
$ 7 951 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 02.02.2023 14:50:59 |
 |
15 147 863 USDC |
$ 15 056 089 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 02.02.2023 14:50:11 |
 |
8 255 747 USDC |
$ 8 200 220 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: de81609fc86fc7e8812d34955c3772c55f492f60 |
| 02.02.2023 14:50:11 |
 |
6 890 024 USDC |
$ 6 843 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 14:50:11 |
 |
26 426 006 USDC |
$ 26 248 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 14:49:47 |
 |
17 999 996 USDC |
$ 17 878 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.02.2023 14:47:23 |
 |
17 999 996 USDC |
$ 18 179 718 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 02.02.2023 14:46:35 |
 |
5 000 000 USDC |
$ 5 048 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.02.2023 14:44:11 |
 |
5 000 000 USDC |
$ 5 044 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
To: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
| 02.02.2023 14:44:11 |
 |
5 000 000 USDC |
$ 5 044 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
To: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
| 02.02.2023 14:39:47 |
 |
5 899 803 USDC |
$ 5 887 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6cefc92e180495d5c3915178d06dbac03d64007a |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 02.02.2023 14:39:47 |
 |
5 899 803 USDC |
$ 5 887 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6cefc92e180495d5c3915178d06dbac03d64007a |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 02.02.2023 14:33:23 |
 |
15 028 653 USDC |
$ 15 059 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 02.02.2023 14:30:59 |
 |
13 390 676 USDC |
$ 13 481 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.02.2023 14:09:35 |
 |
8 928 385 USDC |
$ 8 942 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 14:09:35 |
 |
26 334 682 USDC |
$ 26 376 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 14:09:23 |
 |
5 000 000 USDT |
$ 5 035 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bf7294e95b95757225cacc62fef890bb04320e26 |
To: 0ad79017012f617b130b02e6c93e9cfb049307d6 |
| 02.02.2023 13:38:35 |
 |
8 852 875 USDC |
$ 8 822 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 02.02.2023 13:36:35 |
 |
4 999 996 USDC |
$ 5 009 929 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 13:32:59 |
 |
14 090 349 USDC |
$ 14 007 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 13:32:59 |
 |
26 703 416 USDC |
$ 26 546 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 13:30:47 |
 |
11 921 881 USDT |
$ 11 872 566 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 13:23:59 |
 |
26 614 324 USDC |
$ 26 501 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 13:23:11 |
 |
10 000 000 USDC |
$ 10 016 098 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 02.02.2023 13:21:23 |
 |
10 000 000 USDC |
$ 10 055 212 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
| 02.02.2023 12:55:59 |
 |
5 000 000 USDT |
$ 5 005 044 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
| 02.02.2023 12:53:11 |
 |
9 921 881 USDT |
$ 9 950 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 12:52:35 |
 |
389 WBTC |
$ 9 283 048 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 3011774568e7a8585e0c4f25c293164481f398fb |
| 02.02.2023 12:51:59 |
 |
11 300 557 USDT |
$ 11 343 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 12:50:23 |
 |
10 000 000 USDT |
$ 9 958 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 12:43:11 |
 |
9 000 000 USDC |
$ 9 081 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.02.2023 12:42:23 |
 |
5 863 785 USDT |
$ 5 841 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 12:40:47 |
 |
9 000 000 USDC |
$ 8 971 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 02.02.2023 12:39:23 |
 |
9 000 000 USDC |
$ 8 988 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 02.02.2023 12:39:11 |
 |
20 113 192 USDC |
$ 20 087 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 12:39:11 |
 |
20 261 134 USDC |
$ 20 235 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 12:37:47 |
 |
5 175 882 USDT |
$ 5 211 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |