| 03.03.2023 15:54:35 |
 |
5 986 663 BUSD |
$ 5 986 663 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 15:52:59 |
 |
18 216 884 USDC |
$ 18 088 106 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 15:50:47 |
 |
5 849 997 BUSD |
$ 5 849 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 15:49:35 |
 |
12 449 000 USDC |
$ 12 427 066 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 03.03.2023 15:48:11 |
 |
25 975 892 USDC |
$ 25 832 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.03.2023 15:47:11 |
 |
13 448 979 USDC |
$ 13 382 661 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 15:44:59 |
 |
10 000 ETH |
$ 15 733 277 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 03.03.2023 15:43:11 |
 |
12 449 323 BUSD |
$ 12 449 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 15:39:59 |
 |
13 248 000 USDC |
$ 13 324 878 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 03.03.2023 15:37:23 |
 |
13 248 000 USDC |
$ 13 222 486 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 15:36:23 |
 |
7 989 991 USDC |
$ 7 961 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 78ad48dd4a1fe881c612a9a4e2f8f07322194fed |
To: 725c6812e76c4b16d89a80fe14f364eb7c90c545 |
| 03.03.2023 15:35:59 |
 |
12 449 323 BUSD |
$ 12 449 323 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 15:30:59 |
 |
5 000 000 USDC |
$ 5 017 184 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 80702a2b7cf69187b3e76afc07dbb0ca4db0daaf |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 15:30:11 |
 |
9 999 996 USDC |
$ 9 987 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0d38b7e1c76c1b6dd687509949228dd4bc7056e8 |
To: 725c6812e76c4b16d89a80fe14f364eb7c90c545 |
| 03.03.2023 15:30:11 |
 |
50 022 336 BUSD |
$ 50 022 336 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 15:28:35 |
 |
5 000 000 USDC |
$ 5 014 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b911c9ab63600b84b17ef37720b332c73231e904 |
To: 80702a2b7cf69187b3e76afc07dbb0ca4db0daaf |
| 03.03.2023 15:25:35 |
 |
138 440 220 BUSD |
$ 138 440 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 03.03.2023 15:17:23 |
 |
12 108 925 USDC |
$ 12 179 936 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de |
| 03.03.2023 15:09:47 |
 |
5 000 000 USDC |
$ 5 034 120 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: dc8453e6737dd35d186f29312b34d1728994d85a |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 15:07:23 |
 |
5 000 000 USDC |
$ 5 043 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: dc8453e6737dd35d186f29312b34d1728994d85a |
| 03.03.2023 15:07:23 |
 |
5 000 000 USDC |
$ 5 043 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: dc8453e6737dd35d186f29312b34d1728994d85a |
| 03.03.2023 15:05:11 |
 |
10 463 615 USDT |
$ 10 495 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 03.03.2023 15:04:23 |
 |
5 999 996 USDC |
$ 6 049 645 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 15:01:59 |
 |
5 999 996 USDC |
$ 5 985 554 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 03.03.2023 14:50:59 |
 |
5 000 000 USDC |
$ 5 011 012 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
| 03.03.2023 14:45:11 |
 |
5 999 997 USDC |
$ 5 994 055 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 97a04b62e654d3ec807da6ad436ffee43be392fc |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.03.2023 14:38:11 |
 |
16 640 081 USDC |
$ 16 714 156 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de |
| 03.03.2023 14:32:47 |
 |
10 474 265 USDT |
$ 10 457 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 03.03.2023 14:30:47 |
 |
5 058 781 USDT |
$ 5 044 949 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 53d3ae174d48ed61b12f130ac60f8c860c0dc5a5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 14:25:23 |
 |
5 999 997 USDC |
$ 6 010 873 |
Kraken (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 97a04b62e654d3ec807da6ad436ffee43be392fc |
| 03.03.2023 14:08:11 |
 |
5 615 362 USDT |
$ 5 607 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cf51fd599a36674bc522e6b159e12f142ddeda10 |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 03.03.2023 14:05:59 |
 |
5 615 362 USDT |
$ 5 644 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 126f859cd81df0902c803d18eba794d972122c1f |
To: cf51fd599a36674bc522e6b159e12f142ddeda10 |
| 03.03.2023 14:04:35 |
 |
5 615 362 USDT |
$ 5 598 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 126f859cd81df0902c803d18eba794d972122c1f |
| 03.03.2023 14:02:47 |
 |
5 143 174 USDT |
$ 5 108 940 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a651d745c5e7253c6d7fbe17bbd0275bdd819275 |
| 03.03.2023 14:00:35 |
 |
6 727 643 USDC |
$ 6 691 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.03.2023 14:00:35 |
 |
31 428 874 USDC |
$ 31 257 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.03.2023 13:58:11 |
 |
8 413 933 USDC |
$ 8 395 813 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de |
| 03.03.2023 13:57:47 |
 |
5 899 980 USDC |
$ 5 887 274 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.03.2023 13:55:11 |
 |
5 894 980 USDC |
$ 5 911 760 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 13:54:11 |
 |
19 999 986 USDC |
$ 19 961 166 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 97a04b62e654d3ec807da6ad436ffee43be392fc |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.03.2023 13:52:59 |
 |
9 999 961 USDC |
$ 9 964 157 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 13:51:11 |
 |
5 999 997 USDC |
$ 6 048 198 |
Kraken (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 97a04b62e654d3ec807da6ad436ffee43be392fc |
| 03.03.2023 13:51:11 |
 |
5 999 997 USDC |
$ 6 048 198 |
Kraken (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 97a04b62e654d3ec807da6ad436ffee43be392fc |
| 03.03.2023 13:51:11 |
 |
5 999 997 USDC |
$ 6 048 198 |
Kraken (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 97a04b62e654d3ec807da6ad436ffee43be392fc |
| 03.03.2023 13:43:47 |
 |
5 899 979 BUSD |
$ 5 899 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 13:43:47 |
 |
17 199 994 BUSD |
$ 17 199 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15497c42222a4d8ca6404c8af7ab41156ebf63ad |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 13:42:59 |
 |
14 289 965 USDC |
$ 14 261 447 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 13:41:59 |
 |
11 799 963 USDC |
$ 11 847 836 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.03.2023 13:39:35 |
 |
5 899 979 BUSD |
$ 5 899 979 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 13:39:35 |
 |
5 899 979 BUSD |
$ 5 899 979 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |