| 22.02.2021 17:39:00 |
 |
4 000 ETH |
$ 7 031 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30030383d959675ec884e7ec88f05ee0f186cc06 |
To: ec24dc9ae84e509e47f7a364163ef6bf07323086 |
| 22.02.2021 17:34:28 |
 |
7 545 ETH |
$ 13 199 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7329e4350d7381c6203bfb37f531230108ac3fa0 |
To: 79ad4b5199964cc4e63fc8042627ff6ce69c7f9a |
| 22.02.2021 17:33:28 |
 |
7 544 206 USDC |
$ 7 544 206 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.02.2021 17:29:58 |
 |
9 990 000 USDT |
$ 9 940 409 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7d5d18a8bfd3eb19210050d60f7c69ecd272d217 |
| 22.02.2021 17:29:01 |
 |
7 515 956 USDC |
$ 7 515 956 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 22.02.2021 17:28:50 |
 |
10 000 000 USDT |
$ 10 014 699 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 22.02.2021 17:27:27 |
 |
7 540 ETH |
$ 13 197 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 |
To: 7329e4350d7381c6203bfb37f531230108ac3fa0 |
| 22.02.2021 17:26:32 |
 |
10 000 000 USDT |
$ 9 913 494 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 22.02.2021 17:26:27 |
 |
10 000 000 USDT |
$ 9 913 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 22.02.2021 17:25:11 |
 |
10 000 000 USDT |
$ 10 081 912 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 22.02.2021 17:23:22 |
 |
15 000 000 USDT |
$ 15 020 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 22.02.2021 17:23:22 |
 |
6 319 988 USDT |
$ 6 328 495 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 22.02.2021 17:21:32 |
 |
200 YFI |
$ 7 818 461 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.02.2021 17:20:46 |
 |
15 000 000 USDT |
$ 15 006 537 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 22.02.2021 17:19:01 |
 |
25 011 288 USDT |
$ 25 056 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 22.02.2021 17:18:45 |
 |
26 851 048 USDT |
$ 26 825 038 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.02.2021 17:18:45 |
 |
7 067 081 USDC |
$ 7 067 081 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.02.2021 17:18:45 |
 |
8 788 119 USDC |
$ 8 788 119 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.02.2021 17:18:45 |
 |
6 683 865 USDC |
$ 6 683 865 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.02.2021 17:18:45 |
 |
402 625 UNI |
$ 11 089 105 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.02.2021 17:18:45 |
 |
340 242 SUSHI |
$ 5 640 305 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.02.2021 17:12:13 |
 |
5 329 900 USDC |
$ 5 329 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 22.02.2021 17:10:12 |
 |
7 037 ETH |
$ 12 193 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ffcb90d6455b99ec14b4842f82b504dae80736b |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 22.02.2021 17:09:29 |
 |
10 229 748 BUSD |
$ 10 229 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.02.2021 17:09:29 |
 |
11 807 530 BUSD |
$ 11 807 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.02.2021 17:09:29 |
 |
335 316 LINK |
$ 10 080 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.02.2021 17:07:27 |
 |
12 000 000 USDT |
$ 12 033 309 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.02.2021 17:06:04 |
 |
14 000 000 USDT |
$ 14 053 051 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.02.2021 17:06:04 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 |
To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 |
| 22.02.2021 17:05:45 |
 |
14 000 000 USDT |
$ 14 053 051 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.02.2021 17:04:55 |
 |
9 999 991 USDC |
$ 9 999 991 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 22.02.2021 17:04:55 |
 |
9 999 992 USDC |
$ 9 999 992 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 22.02.2021 17:04:35 |
 |
12 550 000 USDT |
$ 12 589 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
| 22.02.2021 17:02:21 |
 |
15 000 000 USDT |
$ 15 107 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
| 22.02.2021 17:02:21 |
 |
5 000 000 USDT |
$ 5 035 785 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.02.2021 17:00:09 |
 |
17 292 ETH |
$ 30 226 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.02.2021 16:59:37 |
 |
16 000 000 USDT |
$ 15 950 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
| 22.02.2021 16:59:37 |
 |
4 000 ETH |
$ 6 992 113 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6faa1e36bf4f454e9c5358590dd2f05d60bafb06 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 22.02.2021 16:58:24 |
 |
15 000 000 USDT |
$ 14 953 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
| 22.02.2021 16:57:02 |
 |
12 500 AAVE |
$ 5 020 019 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 22.02.2021 16:57:02 |
 |
29 400 ETH |
$ 51 281 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 22.02.2021 16:56:35 |
 |
19 999 086 USDC |
$ 19 999 086 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2021 16:55:43 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 22.02.2021 16:54:38 |
 |
12 500 AAVE |
$ 5 019 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 22.02.2021 16:51:56 |
 |
20 000 000 USDT |
$ 20 063 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 475215abad43d47e2368f6f4264cd6f0598bb354 |
To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
| 22.02.2021 16:51:19 |
 |
40 000 040 USDT |
$ 40 097 860 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.02.2021 16:51:02 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 22.02.2021 16:51:02 |
 |
10 487 ETH |
$ 18 257 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 8696341ad698da93101a3239100ad217b1a4de51 |
| 22.02.2021 16:50:01 |
 |
169 307 LINK |
$ 5 103 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 3f2adc8708b75338948b32046f7624d938b4da7b |
| 22.02.2021 16:49:56 |
 |
20 000 000 USDT |
$ 20 013 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 475215abad43d47e2368f6f4264cd6f0598bb354 |
To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |