| 12.02.2021 23:39:11 |
 |
8 899 988 USDT |
$ 8 852 491 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 23:36:57 |
 |
9 699 988 USDT |
$ 9 682 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 23:35:47 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
| 12.02.2021 23:34:59 |
 |
9 699 988 USDT |
$ 9 729 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 23:30:48 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 12.02.2021 23:30:03 |
 |
8 291 849 BUSD |
$ 8 291 849 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 23:28:05 |
 |
9 799 988 USDT |
$ 9 773 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 23:26:16 |
 |
9 799 988 USDT |
$ 9 805 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 23:20:52 |
 |
14 999 988 USDT |
$ 14 904 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 23:20:27 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 12.02.2021 23:19:11 |
 |
14 999 988 USDT |
$ 14 966 995 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 23:18:17 |
 |
21 000 AAVE |
$ 11 399 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 12.02.2021 23:17:46 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 12.02.2021 23:17:46 |
 |
167 YFI |
$ 8 228 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.02.2021 23:16:38 |
 |
11 999 988 USDT |
$ 12 035 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.02.2021 23:14:51 |
 |
11 999 988 USDT |
$ 11 986 364 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 12.02.2021 23:12:22 |
 |
9 985 000 USDC |
$ 9 985 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 376e57322d4c4e62ba238ef710b8926c67c3ed88 |
To: 5a445567d855c9f4f1e952d7c92b9db4748a8e7d |
| 12.02.2021 22:55:14 |
 |
18 000 000 USDC |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 12.02.2021 22:52:36 |
 |
13 000 000 USDC |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 12.02.2021 22:46:32 |
 |
8 895 872 BUSD |
$ 8 895 872 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.02.2021 22:45:58 |
 |
9 985 022 USDC |
$ 9 985 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 376e57322d4c4e62ba238ef710b8926c67c3ed88 |
| 12.02.2021 22:45:20 |
 |
5 453 698 SUSHI |
$ 90 945 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 12.02.2021 22:42:17 |
 |
62 198 130 REN |
$ 65 362 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 12.02.2021 22:38:36 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
| 12.02.2021 22:30:45 |
 |
5 242 ETH |
$ 9 714 415 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 22:28:00 |
 |
24 999 984 USDC |
$ 24 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 12.02.2021 22:23:13 |
 |
27 837 480 USDC |
$ 27 837 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c25850b1693b4217520561ec951ac1e5ff873127 |
To: 0092081d8e3e570e9e88f4563444bd4b92684502 |
| 12.02.2021 22:19:13 |
 |
27 233 188 USDT |
$ 27 393 668 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.02.2021 22:19:13 |
 |
25 876 082 USDT |
$ 26 028 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.02.2021 22:17:33 |
 |
3 465 ETH |
$ 6 376 261 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.02.2021 22:12:44 |
 |
4 999 996 USDT |
$ 5 039 623 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 12.02.2021 22:02:55 |
 |
3 033 ETH |
$ 5 625 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 12.02.2021 22:01:42 |
 |
17 315 906 USDT |
$ 17 319 614 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 21:54:38 |
 |
9 192 ETH |
$ 16 961 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a |
| 12.02.2021 21:52:21 |
 |
7 200 ETH |
$ 13 264 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 |
To: 2a9b070f7202152507410155e4500de2bd13e6aa |
| 12.02.2021 21:43:54 |
 |
6 704 909 USDC |
$ 6 704 909 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 21:43:54 |
 |
22 140 ETH |
$ 40 972 096 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.02.2021 21:41:42 |
 |
6 550 ETH |
$ 12 164 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62cb1071882e70ae9c608053c1b69469302a1890 |
To: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 |
| 12.02.2021 21:35:03 |
 |
4 999 998 USDT |
$ 5 036 354 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 12.02.2021 21:32:44 |
 |
17 315 906 USDT |
$ 17 335 126 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.02.2021 21:30:51 |
 |
34 999 984 USDC |
$ 34 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 12.02.2021 21:25:50 |
 |
8 251 ETH |
$ 15 278 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e26ec7341c35f2e30df6dfee2de8b1d70b85f243 |
To: a67877646d7cbb71a40f15c72dbec0cf4ceb41ea |
| 12.02.2021 21:24:20 |
 |
8 790 409 BUSD |
$ 8 790 409 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 12.02.2021 21:21:06 |
 |
500 000 LINK |
$ 15 147 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db |
To: 27158157136384c713bc09a0a7ae81c8391d7f11 |
| 12.02.2021 21:20:23 |
 |
198 524 LINK |
$ 6 002 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b02f1329d6a6acef07a763258f8509c2847a0a3e |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 12.02.2021 21:20:18 |
 |
5 900 ETH |
$ 10 922 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5350e927b904fdb4d2af55c566e269bb3df1941 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 12.02.2021 21:14:10 |
 |
100 000 BAL |
$ 5 293 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 344b30c2d75c4672a235350a28270434787abcba |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 12.02.2021 21:12:49 |
 |
30 273 088 USDT |
$ 30 242 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.02.2021 21:12:49 |
 |
7 141 350 USDC |
$ 7 141 350 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.02.2021 21:10:29 |
 |
100 000 BAL |
$ 5 300 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c221e16a342a5ec114f7259a37ef42b0597c251 |
To: 344b30c2d75c4672a235350a28270434787abcba |