| 07.03.2021 10:12:16 |
 |
40 680 976 USDC |
$ 40 680 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
| 07.03.2021 10:11:31 |
 |
7 000 ETH |
$ 11 744 013 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.03.2021 10:09:34 |
 |
51 860 710 USDT |
$ 51 790 900 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 07.03.2021 10:09:34 |
 |
5 059 166 LINK |
$ 144 350 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.03.2021 10:06:08 |
 |
100 000 000 BUSD |
$ 100 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.03.2021 10:01:43 |
 |
7 000 ETH |
$ 11 667 175 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 13e252df0cafe34116cec052177b7540afc75f76 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 10:00:06 |
 |
7 006 ETH |
$ 11 702 901 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 13e252df0cafe34116cec052177b7540afc75f76 |
| 07.03.2021 09:55:45 |
 |
5 272 177 USDC |
$ 5 272 177 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 07.03.2021 09:54:42 |
 |
5 049 168 USDC |
$ 5 049 168 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c |
| 07.03.2021 09:46:42 |
 |
5 999 ETH |
$ 10 142 293 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 506884697f0bb3715b0ff07ab256bce1e705cf4b |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 09:36:11 |
 |
5 544 ETH |
$ 9 286 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 07.03.2021 09:32:33 |
 |
3 445 ETH |
$ 5 778 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 07.03.2021 09:31:58 |
 |
150 WBTC |
$ 7 543 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
| 07.03.2021 09:28:21 |
 |
252 800 ETH |
$ 427 113 470 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 09:28:21 |
 |
3 000 ETH |
$ 5 068 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 |
To: 1904cbce83c8ed40dd9d22a6217daff5902db726 |
| 07.03.2021 09:28:21 |
 |
100 WBTC |
$ 5 074 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 |
To: 1904cbce83c8ed40dd9d22a6217daff5902db726 |
| 07.03.2021 09:26:16 |
 |
3 125 ETH |
$ 5 267 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 215462dc79523ac795216e1baa27586840fa9382 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 07.03.2021 09:23:52 |
 |
5 067 195 USDC |
$ 5 067 195 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 07.03.2021 09:21:27 |
 |
252 800 ETH |
$ 422 096 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
| 07.03.2021 09:16:22 |
 |
7 499 980 USDT |
$ 7 468 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6410ecbaa041a5dcde79164ca66de42a8d72bee |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 07.03.2021 09:15:43 |
 |
15 200 000 USDT |
$ 15 288 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 07.03.2021 09:13:51 |
 |
7 499 980 USDT |
$ 7 525 801 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e6410ecbaa041a5dcde79164ca66de42a8d72bee |
| 07.03.2021 09:09:51 |
 |
15 200 000 USDT |
$ 15 163 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
| 07.03.2021 09:07:44 |
 |
3 050 ETH |
$ 5 159 088 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: eaae111411fecb26f62268d16a306bc3de308c6d |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 09:07:37 |
 |
500 000 LINK |
$ 14 537 159 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 09:04:06 |
 |
16 066 ETH |
$ 27 121 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 07.03.2021 09:03:21 |
 |
55 000 000 USDC |
$ 55 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
| 07.03.2021 09:03:05 |
 |
16 066 ETH |
$ 26 990 924 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 07.03.2021 09:03:05 |
 |
835 000 UNI |
$ 25 867 384 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 09:02:15 |
 |
6 000 ETH |
$ 10 057 944 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 09:02:15 |
 |
3 229 ETH |
$ 5 412 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75c0c0591cdf9af7cb826a65ac213cff31916668 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 07.03.2021 09:01:46 |
 |
835 000 UNI |
$ 25 941 724 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 08:58:10 |
 |
15 000 000 USDT |
$ 14 977 274 |
aave lending pool (other)
|
(unknown)
|
| Type: transfer |
From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 07.03.2021 08:57:57 |
 |
3 229 ETH |
$ 5 403 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75c0c0591cdf9af7cb826a65ac213cff31916668 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 07.03.2021 08:56:19 |
 |
39 946 390 USDT |
$ 40 007 972 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 07.03.2021 08:53:14 |
 |
20 348 096 USDT |
$ 20 242 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 07.03.2021 08:53:14 |
 |
21 163 300 USDT |
$ 21 053 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.03.2021 08:53:14 |
 |
21 049 536 USDT |
$ 20 940 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 07.03.2021 08:51:53 |
 |
14 940 045 USDC |
$ 14 940 045 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2021 08:51:43 |
 |
10 150 ETH |
$ 17 060 292 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 9f91417ca206919222d7a9b90298ce814961b65d |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 08:51:09 |
 |
12 200 ETH |
$ 20 418 666 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 51346d389ec7adf11c5b96695ef003dbb849af9a |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 08:49:07 |
 |
9 986 605 USDT |
$ 9 974 993 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 08:47:13 |
 |
29 000 000 USDC |
$ 29 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
| 07.03.2021 08:42:42 |
 |
9 986 600 USDT |
$ 9 999 348 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 08:38:21 |
 |
9 986 590 USDT |
$ 10 014 830 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 08:33:09 |
 |
9 986 595 USDT |
$ 9 886 176 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 08:31:51 |
 |
9 959 980 USDC |
$ 9 959 980 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2021 08:29:35 |
 |
19 760 212 USDC |
$ 19 760 212 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 08:23:14 |
 |
19 888 296 USDT |
$ 19 808 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 07.03.2021 08:20:38 |
 |
250 000 UNI |
$ 7 694 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 285306442cd985cab2c30515cfdab106fca7bc44 |
To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc |