| 06.03.2023 19:35:11 |
 |
6 084 305 USDC |
$ 6 081 705 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 351b7a4ee9e9647564c72be612cff4839b4627fe |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.03.2023 19:33:59 |
 |
9 816 525 USDC |
$ 9 811 270 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 06.03.2023 19:28:47 |
 |
4 999 500 USDC |
$ 5 029 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 06.03.2023 19:28:47 |
 |
10 000 000 USDC |
$ 10 060 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
| 06.03.2023 19:24:59 |
 |
6 084 305 USDC |
$ 6 093 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 351b7a4ee9e9647564c72be612cff4839b4627fe |
| 06.03.2023 19:20:35 |
 |
5 589 093 USDC |
$ 5 578 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 06.03.2023 19:20:35 |
 |
7 748 499 USDC |
$ 7 734 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 06.03.2023 19:20:35 |
 |
5 573 427 USDT |
$ 5 587 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 06.03.2023 19:20:35 |
 |
7 748 499 USDC |
$ 7 734 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 06.03.2023 19:20:35 |
 |
7 751 700 USDT |
$ 7 771 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 06.03.2023 19:17:59 |
 |
13 000 000 USDC |
$ 13 035 149 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 06.03.2023 19:17:23 |
 |
8 644 274 USDC |
$ 8 635 530 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.03.2023 19:15:23 |
 |
12 971 963 USDC |
$ 13 052 402 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 19:12:11 |
 |
9 971 107 USDC |
$ 9 989 616 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 19:04:23 |
 |
6 642 510 USDC |
$ 6 643 736 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.03.2023 19:03:23 |
 |
6 500 000 USDC |
$ 6 491 030 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 575b83d47861531fd6722ac42a8fe1a821f61e4b |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 19:00:59 |
 |
6 500 000 USDC |
$ 6 492 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 575b83d47861531fd6722ac42a8fe1a821f61e4b |
| 06.03.2023 18:58:23 |
 |
31 504 844 USDC |
$ 31 686 762 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.03.2023 18:54:35 |
 |
31 348 144 USDC |
$ 31 307 970 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 18:54:23 |
 |
16 348 145 USDC |
$ 16 327 193 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 06.03.2023 18:51:59 |
 |
15 000 000 USDC |
$ 15 134 489 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 06.03.2023 18:48:59 |
 |
5 065 811 USDT |
$ 5 100 955 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 06.03.2023 18:48:59 |
 |
5 065 970 USDC |
$ 5 069 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 06.03.2023 18:47:11 |
 |
38 429 780 USDC |
$ 38 303 190 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.03.2023 18:44:59 |
 |
47 000 000 USDC |
$ 46 865 550 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 18:42:59 |
 |
21 223 952 USDT |
$ 21 204 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e754e6c2f5cddaa6c26f40e2756dfb63524f649f |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 06.03.2023 18:42:47 |
 |
21 223 952 USDT |
$ 21 204 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 692fde9d88b9bdbf4522cb813fe35849382bb387 |
To: e754e6c2f5cddaa6c26f40e2756dfb63524f649f |
| 06.03.2023 18:42:35 |
 |
47 000 000 USDC |
$ 47 349 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 06.03.2023 18:41:35 |
 |
47 000 000 USDC |
$ 47 037 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 06.03.2023 18:36:47 |
 |
26 254 014 USDC |
$ 26 320 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.03.2023 18:36:47 |
 |
30 587 498 USDC |
$ 30 664 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.03.2023 18:31:59 |
 |
30 607 168 USDC |
$ 30 524 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.03.2023 18:24:59 |
 |
5 100 000 USDC |
$ 5 071 827 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 18:13:23 |
 |
10 460 352 USDC |
$ 10 435 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 06.03.2023 18:00:23 |
 |
41 037 710 USDT |
$ 40 973 012 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 17:59:11 |
 |
21 222 958 USDT |
$ 21 084 786 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 692fde9d88b9bdbf4522cb813fe35849382bb387 |
| 06.03.2023 17:57:35 |
 |
9 999 994 USDC |
$ 10 077 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 06.03.2023 17:57:35 |
 |
9 997 859 USDT |
$ 10 050 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 06.03.2023 17:57:35 |
 |
5 247 340 USDT |
$ 5 275 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.03.2023 17:57:35 |
 |
27 845 056 USDC |
$ 28 059 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.03.2023 17:52:47 |
 |
6 299 338 USDT |
$ 6 258 669 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 17:51:59 |
 |
9 999 994 USDC |
$ 10 016 637 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 06.03.2023 17:45:59 |
 |
4 997 629 USDT |
$ 5 011 132 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 06.03.2023 17:44:23 |
 |
4 997 629 USDT |
$ 5 033 433 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 06.03.2023 17:40:35 |
 |
6 500 000 USDC |
$ 6 494 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 820fdbd1ec9c61ba86672fd343d2763160f198a2 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 06.03.2023 17:33:11 |
 |
15 654 586 USDC |
$ 15 616 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9c742134bae3f0af2036bdc669903078ef1aab2 |
To: 66ac6bccda67e8fdc7591b45a7d636ac9c7d62c8 |
| 06.03.2023 17:30:35 |
 |
9 500 000 USDC |
$ 9 479 963 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 643be8ecf027b2f8d19a754c109822469e9c5590 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 17:30:23 |
 |
5 524 234 USDC |
$ 5 534 661 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 17:28:23 |
 |
6 500 000 USDC |
$ 6 475 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9c742134bae3f0af2036bdc669903078ef1aab2 |
To: 820fdbd1ec9c61ba86672fd343d2763160f198a2 |
| 06.03.2023 17:24:11 |
 |
5 007 175 USDT |
$ 5 011 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |