| 29.01.2021 15:00:45 | 
                          | 
                        4 918 ETH | 
                        $ 7 021 862 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 29e1fd4bb0c26df5ca2423560934efe97a4a329b | 
                        To: 254586895a079d64dbd7af55d85d3584b3d114f8 | 
                    
                                    
                        | 29.01.2021 14:57:31 | 
                          | 
                        5 499 997 BUSD | 
                        $ 5 499 997 | 
                        
                             (unknown)
                         | 
                        
                            pax treasury (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | 
                        To: 5195427ca88df768c298721da791b93ad11eca65 | 
                    
                                    
                        | 29.01.2021 14:51:36 | 
                          | 
                        250 WBTC | 
                        $ 9 548 536 | 
                        
                             (unknown)
                         | 
                        
                            ftx (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | 
                        To: 7e4c62dd647141933caa708f2cf2338ca36990df | 
                    
                                    
                        | 29.01.2021 14:51:26 | 
                          | 
                        30 000 000 USDT | 
                        $ 30 002 140 | 
                        
                            tether treasury (other)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | 
                        To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | 
                    
                                    
                        | 29.01.2021 14:51:26 | 
                          | 
                        7 339 ETH | 
                        $ 10 470 752 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: e5350e927b904fdb4d2af55c566e269bb3df1941 | 
                        To: d06527d5e56a3495252a528c4987003b712860ee | 
                    
                                    
                        | 29.01.2021 14:50:59 | 
                          | 
                        9 647 266 BUSD | 
                        $ 9 647 266 | 
                        
                            binance (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 
                        To: 85b931a32a0725be14285b66f1a22178c672d69b | 
                    
                                    
                        | 29.01.2021 14:50:47 | 
                          | 
                        9 950 ETH | 
                        $ 14 162 032 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | 
                        To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | 
                    
                                    
                        | 29.01.2021 14:50:47 | 
                          | 
                        7 042 ETH | 
                        $ 10 023 360 | 
                        
                             (unknown)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 530e0a6993ea99ffc96615af43f327225a5fe536 | 
                        To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | 
                    
                                    
                        | 29.01.2021 14:50:38 | 
                          | 
                        5 400 646 PAX | 
                        $ 5 363 093 | 
                        
                            pax treasury (other)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 5195427ca88df768c298721da791b93ad11eca65 | 
                        To: e62b5b82fb63f19579f35e44cf998d4819b0322a | 
                    
                                    
                        | 29.01.2021 14:50:38 | 
                          | 
                        19 829 612 BUSD | 
                        $ 19 829 612 | 
                        
                            pax treasury (other)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 5195427ca88df768c298721da791b93ad11eca65 | 
                        To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | 
                    
                                    
                        | 29.01.2021 14:50:38 | 
                          | 
                        14 929 767 BUSD | 
                        $ 14 929 767 | 
                        
                            pax treasury (other)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 5195427ca88df768c298721da791b93ad11eca65 | 
                        To: 286af5cf60ae834199949bbc815485f07cc9c644 | 
                    
                                    
                        | 29.01.2021 14:50:28 | 
                          | 
                        3 616 ETH | 
                        $ 5 145 307 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | 
                        To: 1256a15e88bc25f71727780ac4d04b6bf35b4ed7 | 
                    
                                    
                        | 29.01.2021 14:50:14 | 
                          | 
                        5 499 997 BUSD | 
                        $ 5 499 997 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 85b931a32a0725be14285b66f1a22178c672d69b | 
                        To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | 
                    
                                    
                        | 29.01.2021 14:50:01 | 
                          | 
                        20 666 566 BUSD | 
                        $ 20 666 566 | 
                        
                             (unknown)
                         | 
                        
                            pax treasury (other)
                         | 
                    
                    
                        | Type: mint | 
                        From: 0000000000000000000000000000000000000000 | 
                        To: 5195427ca88df768c298721da791b93ad11eca65 | 
                    
                                    
                        | 29.01.2021 14:50:01 | 
                          | 
                        6 561 744 PAX | 
                        $ 6 494 217 | 
                        
                             (unknown)
                         | 
                        
                            pax treasury (other)
                         | 
                    
                    
                        | Type: mint | 
                        From: 0000000000000000000000000000000000000000 | 
                        To: 5195427ca88df768c298721da791b93ad11eca65 | 
                    
                                    
                        | 29.01.2021 14:50:01 | 
                          | 
                        31 800 000 USDC | 
                        $ 31 800 000 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | 
                        To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | 
                    
                                    
                        | 29.01.2021 14:49:35 | 
                          | 
                        5 433 ETH | 
                        $ 7 693 673 | 
                        
                             (unknown)
                         | 
                        
                            okex (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | 
                        To: a7efae728d2936e78bda97dc267687568dd593f3 | 
                    
                                    
                        | 29.01.2021 14:49:31 | 
                          | 
                        4 915 ETH | 
                        $ 6 960 137 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9250425f5beda93a1b9adb5d96d610158985c14b | 
                        To: 530e0a6993ea99ffc96615af43f327225a5fe536 | 
                    
                                    
                        | 29.01.2021 14:48:49 | 
                          | 
                        4 915 ETH | 
                        $ 6 976 747 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 34fb8ee0cf31bd05a8cbbad6306734349d7b8351 | 
                        To: 9250425f5beda93a1b9adb5d96d610158985c14b | 
                    
                                    
                        | 29.01.2021 14:47:55 | 
                          | 
                        3 685 ETH | 
                        $ 5 219 691 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: fdb894d6d6665229768c98b580c530f23951d55a | 
                        To: ecb1fd7d797c2ff7ad5450c868607514564982db | 
                    
                                    
                        | 29.01.2021 14:47:40 | 
                          | 
                        3 685 ETH | 
                        $ 5 219 697 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 34fb8ee0cf31bd05a8cbbad6306734349d7b8351 | 
                        To: fdb894d6d6665229768c98b580c530f23951d55a | 
                    
                                    
                        | 29.01.2021 14:47:38 | 
                          | 
                        4 800 ETH | 
                        $ 6 790 002 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | 
                        To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | 
                    
                                    
                        | 29.01.2021 14:45:28 | 
                          | 
                        4 000 ETH | 
                        $ 5 662 436 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1551b10e76f93375184bf4d1e66355d6c7739b2d | 
                        To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | 
                    
                                    
                        | 29.01.2021 14:45:28 | 
                          | 
                        4 369 ETH | 
                        $ 6 184 795 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 29d9f2a7ad1dd0fc3793f681dde4996a2c840c9d | 
                        To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | 
                    
                                    
                        | 29.01.2021 14:45:04 | 
                          | 
                        4 369 ETH | 
                        $ 6 185 390 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a86949a7c1bf21dd01fc06337b438ad458f8f58 | 
                        To: 29d9f2a7ad1dd0fc3793f681dde4996a2c840c9d | 
                    
                                    
                        | 29.01.2021 14:45:04 | 
                          | 
                        4 001 ETH | 
                        $ 5 664 411 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3d86f699f3ef775130315009441826713062e0c1 | 
                        To: 1551b10e76f93375184bf4d1e66355d6c7739b2d | 
                    
                                    
                        | 29.01.2021 14:43:59 | 
                          | 
                        4 917 ETH | 
                        $ 6 961 213 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a9354e518c68887c81721284dc4fb1d6e18c9be5 | 
                        To: 530e0a6993ea99ffc96615af43f327225a5fe536 | 
                    
                                    
                        | 29.01.2021 14:43:51 | 
                          | 
                        36 000 ETH | 
                        $ 50 549 640 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 41318419cfa25396b47a94896ffa2c77c6434040 | 
                        To: af306bad224f70d6e1971ba17d97c144cab119e4 | 
                    
                                    
                        | 29.01.2021 14:43:26 | 
                          | 
                        4 917 ETH | 
                        $ 6 904 243 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3d86f699f3ef775130315009441826713062e0c1 | 
                        To: a9354e518c68887c81721284dc4fb1d6e18c9be5 | 
                    
                                    
                        | 29.01.2021 14:43:06 | 
                          | 
                        4 914 ETH | 
                        $ 6 918 499 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: b0702de0b2c3e5a0c225996d3baf041524de3fba | 
                        To: 530e0a6993ea99ffc96615af43f327225a5fe536 | 
                    
                                    
                        | 29.01.2021 14:42:13 | 
                          | 
                        4 914 ETH | 
                        $ 6 955 516 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3d86f699f3ef775130315009441826713062e0c1 | 
                        To: b0702de0b2c3e5a0c225996d3baf041524de3fba | 
                    
                                    
                        | 29.01.2021 14:42:13 | 
                          | 
                        13 652 ETH | 
                        $ 19 324 134 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 01d5d3687605e4724a53fa5a503720fc16cf5239 | 
                        To: 9a86949a7c1bf21dd01fc06337b438ad458f8f58 | 
                    
                                    
                        | 29.01.2021 14:42:13 | 
                          | 
                        15 000 ETH | 
                        $ 21 231 714 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 736e67ac7731668a572f5ade0f7e48b0deca34d2 | 
                        To: 34fb8ee0cf31bd05a8cbbad6306734349d7b8351 | 
                    
                                    
                        | 29.01.2021 14:42:13 | 
                          | 
                        15 000 ETH | 
                        $ 21 231 714 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: b1c2d383642fbd573e5b601fc05e9bce7ac140f0 | 
                        To: 29e1fd4bb0c26df5ca2423560934efe97a4a329b | 
                    
                                    
                        | 29.01.2021 14:41:19 | 
                          | 
                        15 000 ETH | 
                        $ 21 029 014 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 92c537396d9aee239cdac3c92c953cfa280afa4f | 
                        To: 3d86f699f3ef775130315009441826713062e0c1 | 
                    
                                    
                        | 29.01.2021 14:39:46 | 
                          | 
                        40 000 ETH | 
                        $ 56 325 864 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 4f6742badb049791cd9a37ea913f2bac38d01279 | 
                        To: 41318419cfa25396b47a94896ffa2c77c6434040 | 
                    
                                    
                        | 29.01.2021 14:39:01 | 
                          | 
                        4 777 ETH | 
                        $ 6 726 710 | 
                        
                             (unknown)
                         | 
                        
                            okex (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | 
                        To: a7efae728d2936e78bda97dc267687568dd593f3 | 
                    
                                    
                        | 29.01.2021 14:37:46 | 
                          | 
                        20 000 000 USDC | 
                        $ 20 000 000 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 530e0a6993ea99ffc96615af43f327225a5fe536 | 
                        To: 5a038a64ac3dc350bd2188624ccc62e2602af5fd | 
                    
                                    
                        | 29.01.2021 14:36:26 | 
                          | 
                        10 000 ETH | 
                        $ 14 110 861 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | 
                        To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | 
                    
                                    
                        | 29.01.2021 14:36:14 | 
                          | 
                        5 000 000 USDC | 
                        $ 5 000 000 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2e52ca6efe44dd2da9198cb25cb29fd575db9479 | 
                        To: 57a749ea80db772b17d6a85ee11346b685747b80 | 
                    
                                    
                        | 29.01.2021 14:36:07 | 
                          | 
                        10 000 ETH | 
                        $ 14 184 983 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | 
                        To: f859a1ad94bcf445a406b892ef0d3082f4174088 | 
                    
                                    
                        | 29.01.2021 14:33:22 | 
                          | 
                        175 WBTC | 
                        $ 6 600 032 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | 
                        To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | 
                    
                                    
                        | 29.01.2021 14:33:22 | 
                          | 
                        4 777 ETH | 
                        $ 6 763 024 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 77f3c66441f0804d917e41393917e61e2da3695d | 
                        To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | 
                    
                                    
                        | 29.01.2021 14:32:18 | 
                          | 
                        5 000 000 BUSD | 
                        $ 5 000 000 | 
                        
                            ftx (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 
                        To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | 
                    
                                    
                        | 29.01.2021 14:31:04 | 
                          | 
                        20 000 ETH | 
                        $ 28 362 092 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 41318419cfa25396b47a94896ffa2c77c6434040 | 
                        To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | 
                    
                                    
                        | 29.01.2021 14:30:05 | 
                          | 
                        9 999 997 BUSD | 
                        $ 9 999 997 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | 
                        To: 61189da79177950a7272c88c6058b96d4bcd6be2 | 
                    
                                    
                        | 29.01.2021 14:28:40 | 
                          | 
                        343 357 LINK | 
                        $ 8 033 510 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 
                        To: d551234ae421e3bcba99a0da6d736074f22192ff | 
                    
                                    
                        | 29.01.2021 14:28:40 | 
                          | 
                        23 676 ETH | 
                        $ 33 466 390 | 
                        
                            binance (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 
                        To: 85b931a32a0725be14285b66f1a22178c672d69b | 
                    
                                    
                        | 29.01.2021 14:26:59 | 
                          | 
                        19 999 984 USDC | 
                        $ 19 999 984 | 
                        
                            usdc treasury (other)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: 701bd63938518d7db7e0f00945110c80c67df532 | 
                    
                                    
                        | 29.01.2021 14:23:34 | 
                          | 
                        10 000 ETH | 
                        $ 14 059 845 | 
                        
                            bitfinex (exchange)
                         | 
                        
                            bitfinex (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a4afaffa791355e136d829ad0e9671d9eca62589 | 
                        To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |