| 17.01.2023 17:26:11 |
 |
9 992 282 USDC |
$ 10 005 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 17:25:59 |
 |
23 922 038 USDC |
$ 23 953 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
| 17.01.2023 17:25:59 |
 |
23 922 680 USDT |
$ 24 102 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 17.01.2023 17:18:59 |
 |
40 000 000 USDC |
$ 40 014 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.01.2023 17:18:47 |
 |
40 000 000 USDC |
$ 40 014 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.01.2023 17:16:23 |
 |
40 000 000 USDC |
$ 39 691 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 17.01.2023 17:08:35 |
 |
9 999 777 BUSD |
$ 9 999 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.01.2023 17:08:23 |
 |
5 002 500 USDC |
$ 5 041 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 17.01.2023 17:04:59 |
 |
9 999 777 BUSD |
$ 9 999 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 17.01.2023 17:04:47 |
 |
10 000 000 USDT |
$ 10 036 236 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5d910628471737454dfba1ecbeb0b16ed4227998 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 17:04:35 |
 |
100 000 000 USDC |
$ 99 515 060 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.01.2023 17:01:59 |
 |
5 000 000 USDC |
$ 5 020 680 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.01.2023 17:01:11 |
 |
9 888 578 USDC |
$ 9 886 707 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 378a51b976dbdc17dedd35d23c712f6241d3d020 |
| 17.01.2023 16:58:35 |
 |
9 998 854 BUSD |
$ 9 998 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.01.2023 16:52:47 |
 |
9 998 854 BUSD |
$ 9 998 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 17.01.2023 16:41:23 |
 |
5 966 728 BUSD |
$ 5 966 728 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 17.01.2023 16:40:35 |
 |
13 200 160 USDT |
$ 13 311 808 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 17.01.2023 16:37:23 |
 |
9 999 990 USDT |
$ 10 017 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 593aebee9117eea447279e5973f64c68d8e977a0 |
To: b66410ae75317faf13dba869b6df7b30892d1e46 |
| 17.01.2023 16:36:11 |
 |
8 528 102 USDC |
$ 8 538 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 16:36:11 |
 |
8 309 982 USDC |
$ 8 320 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 16:35:11 |
 |
11 279 518 USDC |
$ 11 333 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 16:35:11 |
 |
22 339 868 USDC |
$ 22 446 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 16:33:11 |
 |
18 349 408 USDC |
$ 18 288 502 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 378a51b976dbdc17dedd35d23c712f6241d3d020 |
| 17.01.2023 16:32:47 |
 |
9 999 999 USDT |
$ 10 101 602 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 5d910628471737454dfba1ecbeb0b16ed4227998 |
| 17.01.2023 16:32:11 |
 |
19 329 616 USDC |
$ 19 391 868 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 71b141a32b7d41713b167df2783980ae56280c02 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.01.2023 16:30:47 |
 |
10 280 057 USDC |
$ 10 313 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 16:30:47 |
 |
22 376 340 USDC |
$ 22 448 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 16:30:11 |
 |
19 999 996 USDT |
$ 19 957 608 |
unknown (unknown)
|
BinanceUS (exchange)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 17.01.2023 16:28:47 |
 |
5 417 462 USDT |
$ 5 405 980 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.01.2023 16:28:23 |
 |
19 329 616 USDC |
$ 19 453 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 71b141a32b7d41713b167df2783980ae56280c02 |
| 17.01.2023 16:28:11 |
 |
35 000 000 USDC |
$ 35 224 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.01.2023 16:26:59 |
 |
35 000 000 USDC |
$ 35 224 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.01.2023 16:24:35 |
 |
35 000 000 USDC |
$ 35 224 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 17.01.2023 16:19:47 |
 |
6 230 603 USDT |
$ 6 223 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 16:19:47 |
 |
6 232 038 USDC |
$ 6 268 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 16:19:35 |
 |
8 700 000 USDT |
$ 8 690 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9997295f7eb8a30b7f662869133ba627e19461e4 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.01.2023 16:19:11 |
 |
5 408 712 USDC |
$ 5 408 647 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 378a51b976dbdc17dedd35d23c712f6241d3d020 |
| 17.01.2023 16:18:35 |
 |
8 696 885 BUSD |
$ 8 696 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.01.2023 16:17:59 |
 |
50 000 000 USDC |
$ 49 999 396 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.01.2023 16:13:11 |
 |
7 381 165 BUSD |
$ 7 381 165 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
| 17.01.2023 16:08:35 |
 |
8 266 094 USDC |
$ 8 310 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 16:08:35 |
 |
8 369 740 USDC |
$ 8 414 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 16:04:59 |
 |
8 700 000 USDT |
$ 8 704 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0ad79017012f617b130b02e6c93e9cfb049307d6 |
To: 9997295f7eb8a30b7f662869133ba627e19461e4 |
| 17.01.2023 16:04:23 |
 |
8 192 894 USDC |
$ 8 213 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 16:04:23 |
 |
8 042 352 USDC |
$ 8 062 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 16:03:47 |
 |
64 707 600 USDT |
$ 64 804 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac |
To: 99ebaf3661065dc1e44feff4b80365678bdff6ce |
| 17.01.2023 16:03:11 |
 |
5 026 065 USDC |
$ 5 006 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 8dd400b1e9b5e1648fb0815e9da7931c42a53091 |
| 17.01.2023 16:00:47 |
 |
67 013 890 USDC |
$ 66 995 940 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 17.01.2023 16:00:35 |
 |
9 053 779 USDC |
$ 9 051 354 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 15:52:59 |
 |
10 000 000 USDC |
$ 9 970 932 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 238ce10e6f76e5a6bfa7dec23f849a7e8177364e |
To: 28c6c06298d514db089934071355e5743bf21d60 |