| 14.01.2023 08:43:47 |
 |
6 469 995 BUSD |
$ 6 469 995 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: a8cbd0e29ae658a78fb3a6d70da6a46d641925ac |
| 14.01.2023 08:41:11 |
 |
3 500 ETH |
$ 5 447 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 48f2e239b1727bb3fa01e5a574e9921020107671 |
To: ddaad971be05321fd541372cd710a7f0555972ed |
| 14.01.2023 08:40:59 |
 |
5 000 000 USDT |
$ 5 018 254 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a |
| 14.01.2023 08:39:35 |
 |
5 000 000 USDT |
$ 5 010 091 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: 0489f895e5feb5d37bd86ccb1ed7131fa9aa1419 |
| 14.01.2023 08:36:11 |
 |
5 415 714 USDC |
$ 5 422 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 08:36:11 |
 |
33 309 462 USDC |
$ 33 348 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 08:34:47 |
 |
33 309 462 USDC |
$ 33 259 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 08:34:47 |
 |
33 768 610 USDC |
$ 33 717 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 08:30:59 |
 |
33 771 336 USDC |
$ 33 804 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 08:30:59 |
 |
34 027 950 USDC |
$ 34 061 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 08:25:23 |
 |
34 041 876 USDC |
$ 34 302 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 08:25:23 |
 |
34 429 464 USDC |
$ 34 693 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 08:24:59 |
 |
10 965 549 USDC |
$ 11 049 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 14.01.2023 08:24:59 |
 |
11 396 215 USDC |
$ 11 483 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.01.2023 08:23:59 |
 |
34 429 464 USDC |
$ 34 401 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 08:23:59 |
 |
34 315 740 USDC |
$ 34 288 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 08:23:59 |
 |
34 315 740 USDC |
$ 34 288 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 08:23:59 |
 |
34 671 376 USDC |
$ 34 643 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 08:10:23 |
 |
12 169 668 USDC |
$ 12 178 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 08:10:23 |
 |
35 042 660 USDC |
$ 35 067 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 07:40:59 |
 |
21 069 822 USDC |
$ 21 059 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 07:40:59 |
 |
35 525 756 USDC |
$ 35 507 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 07:35:59 |
 |
7 016 866 USDC |
$ 7 038 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 07:35:59 |
 |
36 072 388 USDC |
$ 36 185 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 07:31:59 |
 |
36 059 812 USDC |
$ 36 072 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 07:31:59 |
 |
36 184 892 USDC |
$ 36 197 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 07:30:59 |
 |
36 200 508 USDC |
$ 36 097 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 14.01.2023 07:29:59 |
 |
11 977 564 USDC |
$ 11 983 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 14.01.2023 07:29:59 |
 |
11 999 782 USDC |
$ 12 005 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.01.2023 07:27:11 |
 |
36 135 816 USDC |
$ 36 011 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 07:20:47 |
 |
11 999 312 USDC |
$ 11 986 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 14.01.2023 07:20:47 |
 |
12 197 708 USDC |
$ 12 184 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.01.2023 07:18:47 |
 |
12 197 329 USDC |
$ 12 132 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 14.01.2023 07:18:47 |
 |
12 236 951 USDC |
$ 12 172 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.01.2023 07:15:59 |
 |
32 205 118 USDC |
$ 32 042 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 07:15:59 |
 |
32 624 494 USDC |
$ 32 459 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 07:08:23 |
 |
28 866 988 USDC |
$ 28 776 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 07:08:23 |
 |
28 758 294 USDC |
$ 28 668 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 07:02:35 |
 |
25 264 436 USDC |
$ 25 400 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 07:01:11 |
 |
25 290 414 USDC |
$ 25 436 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 07:00:23 |
 |
6 408 428 USDT |
$ 6 416 610 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.01.2023 07:00:23 |
 |
25 409 556 USDC |
$ 25 557 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 06:56:47 |
 |
25 412 006 USDC |
$ 25 393 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 06:56:47 |
 |
25 474 452 USDC |
$ 25 455 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 06:56:35 |
 |
25 477 520 USDC |
$ 25 458 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 06:56:35 |
 |
25 405 148 USDC |
$ 25 386 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 06:56:35 |
 |
25 304 900 USDC |
$ 25 286 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 06:56:11 |
 |
25 304 900 USDC |
$ 25 518 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 06:56:11 |
 |
25 353 820 USDC |
$ 25 567 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 06:51:23 |
 |
21 493 350 USDC |
$ 21 472 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |