| 18.01.2023 17:31:35 |
 |
21 878 458 USDC |
$ 21 756 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 17:31:23 |
 |
8 000 000 USDC |
$ 7 955 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 18.01.2023 17:30:23 |
 |
21 961 230 USDC |
$ 22 034 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 17:30:23 |
 |
22 102 202 USDC |
$ 22 176 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 17:29:11 |
 |
63 999 996 USDT |
$ 64 401 070 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.01.2023 17:28:11 |
 |
5 500 235 USDC |
$ 5 505 369 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 18.01.2023 17:27:35 |
 |
63 999 996 USDT |
$ 63 904 200 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
| 18.01.2023 17:26:35 |
 |
21 367 180 USDC |
$ 21 443 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 17:26:35 |
 |
21 890 814 USDC |
$ 21 969 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 17:26:11 |
 |
7 500 818 USDT |
$ 7 508 441 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 18.01.2023 17:25:23 |
 |
20 853 172 USDT |
$ 20 807 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc |
To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 |
| 18.01.2023 17:25:11 |
 |
8 763 773 USDC |
$ 8 727 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.01.2023 17:25:11 |
 |
22 061 546 USDC |
$ 21 969 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 17:25:11 |
 |
22 885 300 USDC |
$ 22 790 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 17:22:59 |
 |
16 111 933 USDC |
$ 16 123 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 17:22:59 |
 |
16 191 557 USDC |
$ 16 203 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 18.01.2023 17:22:11 |
 |
20 853 072 USDT |
$ 20 854 338 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc |
| 18.01.2023 17:21:35 |
 |
5 301 000 USDC |
$ 5 334 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 06837997193ee94012a0533cd35cec1d6149b7cc |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.01.2023 17:21:11 |
 |
5 499 997 USDC |
$ 5 516 887 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 18.01.2023 17:20:47 |
 |
100 626 760 USDC |
$ 100 935 790 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.01.2023 17:20:35 |
 |
5 300 001 USDC |
$ 5 316 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 |
To: 06837997193ee94012a0533cd35cec1d6149b7cc |
| 18.01.2023 17:20:35 |
 |
5 300 001 USDC |
$ 5 316 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 |
To: 06837997193ee94012a0533cd35cec1d6149b7cc |
| 18.01.2023 17:20:11 |
 |
11 947 470 USDC |
$ 11 922 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 17:20:11 |
 |
12 298 424 USDC |
$ 12 272 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 17:16:11 |
 |
21 672 430 USDC |
$ 21 780 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 17:16:11 |
 |
22 656 170 USDC |
$ 22 769 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 17:14:59 |
 |
85 223 160 USDC |
$ 85 417 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.01.2023 17:12:59 |
 |
18 296 196 USDC |
$ 18 395 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 17:12:59 |
 |
19 150 634 USDC |
$ 19 254 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 17:12:11 |
 |
93 885 930 USDC |
$ 93 935 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f981261ed36bf645679c9f2ac53a223630c7ff2d |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.01.2023 17:09:35 |
 |
93 885 930 USDC |
$ 93 331 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13873fa4b7771f3492825b00d1c37301ff41c348 |
To: f981261ed36bf645679c9f2ac53a223630c7ff2d |
| 18.01.2023 17:08:11 |
 |
50 000 000 USDC |
$ 49 865 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.01.2023 17:07:47 |
 |
5 999 997 USDT |
$ 6 062 931 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c59db46c724175afe949ee48d2fc07159989c79c |
| 18.01.2023 17:07:35 |
 |
50 000 000 USDC |
$ 49 865 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.01.2023 17:06:47 |
 |
18 680 820 USDC |
$ 18 595 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 17:06:47 |
 |
19 586 260 USDC |
$ 19 497 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 17:05:35 |
 |
93 865 060 USDC |
$ 93 122 300 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 13873fa4b7771f3492825b00d1c37301ff41c348 |
| 18.01.2023 17:05:23 |
 |
19 587 146 USDC |
$ 19 544 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 17:05:23 |
 |
20 347 584 USDC |
$ 20 303 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 17:05:11 |
 |
50 000 000 USDC |
$ 49 901 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 18.01.2023 17:04:11 |
 |
17 000 000 USDC |
$ 17 024 574 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4de9f2d63ddfbaf4b488b31d68216c6040969ef4 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 17:01:11 |
 |
5 110 443 USDC |
$ 5 143 423 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 17:01:11 |
 |
10 000 000 USDT |
$ 10 081 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.01.2023 17:00:59 |
 |
5 000 000 USDT |
$ 5 040 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
| 18.01.2023 16:59:47 |
 |
17 000 000 USDC |
$ 17 159 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 4de9f2d63ddfbaf4b488b31d68216c6040969ef4 |
| 18.01.2023 16:59:47 |
 |
5 000 000 USDT |
$ 5 011 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
| 18.01.2023 16:59:23 |
 |
5 000 000 USDT |
$ 5 011 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.01.2023 16:58:59 |
 |
5 299 997 USDC |
$ 5 359 226 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.01.2023 16:58:59 |
 |
7 000 000 USDT |
$ 6 993 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.01.2023 16:58:47 |
 |
12 000 000 USDC |
$ 12 134 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: a03d3cd7c02417893e144161a71654eedc578000 |