| 10.03.2023 02:03:59 |
 |
36 718 516 USDT |
$ 36 527 770 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 |
| 10.03.2023 02:00:35 |
 |
88 701 544 USDC |
$ 88 748 920 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.03.2023 01:57:59 |
 |
29 806 060 USDC |
$ 29 790 156 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 |
| 10.03.2023 01:57:35 |
 |
8 635 155 USDC |
$ 8 630 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 10.03.2023 01:55:11 |
 |
25 000 000 USDC |
$ 24 917 576 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 10.03.2023 01:55:11 |
 |
31 126 760 USDC |
$ 31 024 136 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 10.03.2023 01:55:11 |
 |
24 000 000 USDC |
$ 23 920 872 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 10.03.2023 01:54:47 |
 |
81 707 816 USDC |
$ 81 438 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 10.03.2023 01:53:35 |
 |
37 588 412 USDC |
$ 37 372 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 10.03.2023 01:51:35 |
 |
14 999 996 USDC |
$ 14 893 015 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 |
| 10.03.2023 01:45:11 |
 |
31 707 814 USDC |
$ 31 695 572 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 10.03.2023 01:45:11 |
 |
26 000 000 USDC |
$ 25 989 962 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 10.03.2023 01:45:11 |
 |
24 000 000 USDC |
$ 23 990 734 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 10.03.2023 01:41:23 |
 |
37 682 280 USDC |
$ 37 611 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 01:36:59 |
 |
37 713 744 USDC |
$ 37 935 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 10.03.2023 01:15:35 |
 |
12 487 306 USDC |
$ 12 562 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 01:15:35 |
 |
12 487 306 USDC |
$ 12 562 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 01:15:11 |
 |
12 589 174 USDC |
$ 12 710 515 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.03.2023 01:07:11 |
 |
6 598 861 USDC |
$ 6 617 121 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 |
| 10.03.2023 01:05:47 |
 |
8 293 ETH |
$ 11 875 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1111567e0954e74f6ba7c4732d534e75b81dc42e |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.03.2023 01:05:35 |
 |
5 990 313 USDC |
$ 5 984 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 |
| 10.03.2023 01:03:23 |
 |
9 997 392 USDC |
$ 10 001 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 01:03:23 |
 |
37 493 580 USDC |
$ 37 508 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 00:54:35 |
 |
8 293 ETH |
$ 11 866 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1111567e0954e74f6ba7c4732d534e75b81dc42e |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.03.2023 00:52:11 |
 |
37 657 696 USDC |
$ 37 476 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 00:48:11 |
 |
73 539 590 USDC |
$ 73 614 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c6bc977e13df9b0de53b251522280bb72383700 |
To: abddafb225e10b90d798bb8a886238fb835e2053 |
| 10.03.2023 00:35:35 |
 |
13 097 711 USDC |
$ 13 125 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.03.2023 00:30:23 |
 |
7 255 955 USDT |
$ 7 311 729 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2023 00:30:23 |
 |
5 969 788 USDT |
$ 6 015 675 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2023 00:22:59 |
 |
91 005 470 USDC |
$ 90 927 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 10.03.2023 00:20:47 |
 |
5 093 012 USDC |
$ 5 126 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e685a71ba907ccac45f7d5883162dd158086d836 |
To: 58b704065b7aff3ed351052f8560019e05925023 |
| 10.03.2023 00:19:59 |
 |
34 590 012 USDC |
$ 34 568 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 00:02:11 |
 |
8 633 161 USDC |
$ 8 591 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.03.2023 23:54:47 |
 |
6 158 226 USDT |
$ 6 131 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.03.2023 23:54:47 |
 |
6 151 243 USDT |
$ 6 124 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 09.03.2023 23:51:35 |
 |
8 634 156 USDC |
$ 8 566 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 |
| 09.03.2023 23:42:47 |
 |
10 167 110 USDC |
$ 10 263 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 09.03.2023 23:30:23 |
 |
11 375 071 USDT |
$ 11 448 081 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2023 23:28:47 |
 |
25 000 000 USDC |
$ 24 953 438 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f76213c293cf1eba618326acf58df9557f4fd139 |
| 09.03.2023 23:28:47 |
 |
25 000 000 USDC |
$ 24 953 438 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 7338a8ca4ef4acaf1bebde4f1c207972bd73f950 |
| 09.03.2023 23:27:11 |
 |
5 939 666 USDC |
$ 5 900 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 23:27:11 |
 |
41 869 424 USDC |
$ 41 592 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 23:11:23 |
 |
42 100 496 USDC |
$ 42 183 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 23:11:23 |
 |
42 296 990 USDC |
$ 42 379 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 23:01:11 |
 |
6 000 000 USDC |
$ 5 965 393 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2023 23:01:11 |
 |
6 500 000 USDT |
$ 6 473 311 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2023 23:00:11 |
 |
9 969 233 USDT |
$ 10 051 760 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2023 22:48:59 |
 |
6 500 000 USDT |
$ 6 455 527 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 09.03.2023 22:45:59 |
 |
39 565 970 USDC |
$ 39 733 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 22:45:59 |
 |
39 815 990 USDC |
$ 39 984 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |