| 12.02.2021 00:32:32 |
 |
10 856 242 USDT |
$ 10 838 923 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 00:32:32 |
 |
5 375 583 USDC |
$ 5 375 583 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 00:30:10 |
 |
4 872 ETH |
$ 8 671 140 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 12.02.2021 00:29:04 |
 |
13 921 738 BUSD |
$ 13 921 738 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 12.02.2021 00:26:37 |
 |
5 985 000 USDC |
$ 5 985 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 376e57322d4c4e62ba238ef710b8926c67c3ed88 |
To: 5a445567d855c9f4f1e952d7c92b9db4748a8e7d |
| 12.02.2021 00:04:58 |
 |
15 267 ETH |
$ 27 071 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 793cf8dbe950797b9d60e1b39a5277b4ceea920b |
To: 3c2d067fd26fd9f56ec1b41560ff744fdaf6acd3 |
| 11.02.2021 23:58:10 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 |
| 11.02.2021 23:50:11 |
 |
8 002 862 USDT |
$ 8 030 743 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: e6354ed5bc4b393a5aad09f21c46e101e692d447 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 11.02.2021 23:34:50 |
 |
6 114 985 USDC |
$ 6 114 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 11.02.2021 23:34:14 |
 |
308 404 SUSHI |
$ 5 168 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: b0161d9457f9e4ebee1bf700daa0001126158c68 |
| 11.02.2021 23:31:19 |
 |
3 200 ETH |
$ 5 671 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f |
To: 68e83da886b2e86a6856dc035327888a2641c8c9 |
| 11.02.2021 23:29:36 |
 |
308 405 SUSHI |
$ 5 158 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f69ec2354c1abcb2054f064020878ea9d9364916 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 11.02.2021 23:28:00 |
 |
3 204 ETH |
$ 5 680 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9ec4f506cb2ccfbbdb225142374cdec4a29f86d |
To: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f |
| 11.02.2021 23:28:00 |
 |
472 302 SUSHI |
$ 7 875 596 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 11.02.2021 23:12:46 |
 |
9 985 022 USDC |
$ 9 985 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 376e57322d4c4e62ba238ef710b8926c67c3ed88 |
| 11.02.2021 23:10:55 |
 |
3 898 ETH |
$ 6 942 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 11.02.2021 23:09:22 |
 |
4 800 ETH |
$ 8 476 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 11.02.2021 22:56:01 |
 |
6 526 ETH |
$ 11 571 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 78e14089ce139b44273b0ded15613f6bc9c40eb8 |
To: 5141d914cfe3014f003a6e4df9dce691770c786a |
| 11.02.2021 22:51:03 |
 |
14 980 ETH |
$ 26 522 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fb31fd518e2f42c63baa455ce57e17549f54665 |
To: ede080ccb1c0260d8eff53424429b11d736a7017 |
| 11.02.2021 22:45:56 |
 |
12 139 426 USDC |
$ 12 139 426 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.02.2021 22:44:53 |
 |
5 562 831 USDC |
$ 5 562 831 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 11.02.2021 22:34:22 |
 |
4 000 ETH |
$ 7 056 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 11.02.2021 22:31:30 |
 |
5 000 000 USDT |
$ 5 023 976 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 11.02.2021 22:28:02 |
 |
4 518 ETH |
$ 8 016 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 11.02.2021 22:25:41 |
 |
369 135 LINK |
$ 10 043 706 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 11.02.2021 22:01:55 |
 |
6 500 079 USDT |
$ 6 562 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 21:53:34 |
 |
8 999 994 USDT |
$ 8 970 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.02.2021 21:52:03 |
 |
26 952 616 USDT |
$ 26 772 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.02.2021 21:47:03 |
 |
8 999 994 USDT |
$ 8 994 655 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 11.02.2021 21:35:12 |
 |
5 500 198 USDT |
$ 5 538 538 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.02.2021 21:12:56 |
 |
2 999 ETH |
$ 5 362 022 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 11.02.2021 21:12:39 |
 |
2 999 ETH |
$ 5 357 855 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 3d85cc66e2867682f8712b6ceabee1fe46d52085 |
To: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
| 11.02.2021 21:12:11 |
 |
2 999 ETH |
$ 5 357 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 897391ff0eaaa3dff4c0f1f69ab4a6937eba5d5a |
To: 3d85cc66e2867682f8712b6ceabee1fe46d52085 |
| 11.02.2021 21:08:13 |
 |
7 628 283 USDC |
$ 7 628 283 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 11.02.2021 21:07:39 |
 |
6 040 000 USDC |
$ 6 040 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
To: 65a3b94d1948408e1ea2a1304017fd3296144c62 |
| 11.02.2021 20:44:29 |
 |
8 000 000 USDC |
$ 8 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 11.02.2021 20:44:08 |
 |
39 999 984 USDC |
$ 39 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 11.02.2021 20:43:54 |
 |
34 421 000 USDC |
$ 34 421 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.02.2021 20:41:46 |
 |
25 712 148 USDT |
$ 25 636 846 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 11.02.2021 20:36:53 |
 |
33 410 904 USDC |
$ 33 410 904 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.02.2021 20:34:18 |
 |
4 000 ETH |
$ 7 182 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89261103fa88a913c8d0debd00574fd16895407d |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 11.02.2021 20:33:13 |
 |
8 500 000 USDT |
$ 8 464 689 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 20:33:13 |
 |
11 162 400 USDT |
$ 11 116 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e30d442a6ebbe58b061ac07170ddd544b86008c4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 20:30:19 |
 |
6 573 ETH |
$ 11 841 193 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 20:23:56 |
 |
2 969 ETH |
$ 5 339 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
| 11.02.2021 20:23:25 |
 |
3 000 ETH |
$ 5 395 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a33269f56c7cef568528b30ad2bf4885267768 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
| 11.02.2021 20:16:23 |
 |
3 000 ETH |
$ 5 333 933 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 42a33269f56c7cef568528b30ad2bf4885267768 |
| 11.02.2021 20:10:24 |
 |
6 573 ETH |
$ 11 815 811 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f64780806788fd437ed3c6856be09b2a1f7d72d1 |
To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
| 11.02.2021 20:03:37 |
 |
132 WBTC |
$ 6 245 887 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1763f1a93815ee6e6bc3c4475d31cc9570716db2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 19:34:49 |
 |
300 YFI |
$ 13 364 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1d1d2a503d502b5c5e1a8bba528d6f9829e14421 |
To: f4c7b382feede743c8d43356e3df03fdf7c78f40 |