| 22.01.2023 23:10:23 |
 |
27 207 530 USDC |
$ 27 317 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 22.01.2023 23:10:23 |
 |
27 247 086 USDC |
$ 27 356 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.01.2023 23:07:23 |
 |
32 053 736 USDC |
$ 32 338 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 23:07:23 |
 |
32 350 010 USDC |
$ 32 637 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 23:00:47 |
 |
9 653 958 USDT |
$ 9 655 834 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2023 22:49:23 |
 |
32 345 410 USDC |
$ 32 339 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 22:49:23 |
 |
32 760 130 USDC |
$ 32 753 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 22:38:47 |
 |
29 551 616 USDC |
$ 29 518 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 22:38:47 |
 |
32 711 052 USDC |
$ 32 674 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 22:38:35 |
 |
7 011 890 USDC |
$ 7 004 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 22:38:11 |
 |
7 011 890 USDC |
$ 6 997 754 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 22.01.2023 22:30:23 |
 |
7 631 356 USDT |
$ 7 643 373 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2023 22:29:47 |
 |
25 726 292 USDC |
$ 25 736 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 22:29:47 |
 |
26 088 644 USDC |
$ 26 098 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 22:26:11 |
 |
6 941 827 USDC |
$ 6 935 789 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.01.2023 22:24:59 |
 |
25 443 928 USDC |
$ 25 515 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 22:24:23 |
 |
10 111 749 USDC |
$ 10 140 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 22.01.2023 22:19:59 |
 |
6 000 007 USDC |
$ 5 985 636 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 22.01.2023 22:18:35 |
 |
6 000 007 USDC |
$ 5 953 467 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 22.01.2023 22:18:35 |
 |
35 214 720 USDC |
$ 34 941 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 22:18:35 |
 |
35 298 976 USDC |
$ 35 025 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 22:15:47 |
 |
6 580 518 USDC |
$ 6 547 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 22.01.2023 22:10:47 |
 |
10 045 091 USDT |
$ 10 014 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 22.01.2023 22:10:47 |
 |
10 050 000 USDC |
$ 10 019 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 22.01.2023 22:09:35 |
 |
29 103 806 USDC |
$ 28 931 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 22.01.2023 22:09:35 |
 |
29 157 532 USDC |
$ 28 985 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.01.2023 22:08:47 |
 |
10 050 000 USDC |
$ 9 993 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 22.01.2023 22:07:23 |
 |
29 551 128 USDC |
$ 29 368 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 22:07:23 |
 |
29 443 474 USDC |
$ 29 261 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 22:05:47 |
 |
24 094 774 USDC |
$ 24 058 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 22.01.2023 22:05:47 |
 |
24 134 654 USDC |
$ 24 098 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.01.2023 22:04:11 |
 |
6 076 634 USDC |
$ 6 101 523 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.01.2023 22:00:35 |
 |
9 500 000 USDC |
$ 9 522 669 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2023 22:00:35 |
 |
6 656 495 USDC |
$ 6 672 379 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2023 21:51:23 |
 |
8 728 795 USDC |
$ 8 725 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 22.01.2023 21:51:23 |
 |
8 643 564 USDC |
$ 8 640 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.01.2023 21:51:11 |
 |
14 360 436 USDC |
$ 14 355 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 21:51:11 |
 |
28 082 122 USDC |
$ 28 072 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 21:46:11 |
 |
28 185 676 USDC |
$ 28 237 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 21:45:47 |
 |
28 330 120 USDC |
$ 28 560 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 21:37:35 |
 |
16 800 000 USDC |
$ 16 739 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 22.01.2023 21:36:47 |
 |
28 569 810 USDC |
$ 28 662 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 21:36:47 |
 |
28 677 616 USDC |
$ 28 770 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 21:35:47 |
 |
9 500 000 USDC |
$ 9 528 357 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 182ab77e201632d6bd314fb2e5be980e95779040 |
To: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 |
| 22.01.2023 21:34:59 |
 |
16 799 944 USDC |
$ 16 854 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.01.2023 21:33:59 |
 |
7 900 002 USDT |
$ 7 874 558 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 0010243989abe7f4cce8d508420830db5cad0087 |
| 22.01.2023 21:27:23 |
 |
12 284 670 USDT |
$ 12 241 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 22.01.2023 21:27:23 |
 |
19 672 678 USDC |
$ 19 713 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 22.01.2023 21:26:23 |
 |
8 000 002 USDT |
$ 7 961 824 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 64d5bb520e1d204c48a1200eea4f6dd299110253 |
| 22.01.2023 21:22:47 |
 |
24 485 306 USDC |
$ 24 659 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |