| 02.03.2023 13:45:35 | 
                          | 
                        5 112 376 USDC | 
                        $ 5 069 533 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | 
                        To: 00000000032962b51589768828ad878876299e14 | 
                    
                                    
                        | 02.03.2023 13:42:47 | 
                          | 
                        5 899 926 BUSD | 
                        $ 5 899 926 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: dfd5293d8e347dfe59e90efd55b2956a1343963d | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 13:42:11 | 
                          | 
                        5 092 015 USDC | 
                        $ 5 049 343 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 13:38:59 | 
                          | 
                        9 901 758 USDT | 
                        $ 9 935 320 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 175b1612281924c3392bc0816332bdc88c957b84 | 
                        To: 4341984aa55399c8c972197bb8b0f1a20cccb9ec | 
                    
                                    
                        | 02.03.2023 13:38:59 | 
                          | 
                        9 900 897 USDT | 
                        $ 9 934 456 | 
                        
                            Binance (exchange)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 52385d0a93238e2c27c0863817ce02dcf9b08263 | 
                        To: 9769a5b7763883002a900a7942e61584d2e527cc | 
                    
                                    
                        | 02.03.2023 13:34:23 | 
                          | 
                        5 899 927 BUSD | 
                        $ 5 899 927 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 13:34:11 | 
                          | 
                        17 699 788 USDC | 
                        $ 17 701 558 | 
                        
                            USDC Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 02.03.2023 13:31:23 | 
                          | 
                        18 148 550 USDC | 
                        $ 18 080 872 | 
                        
                            unknown (unknown)
                         | 
                        
                            USDC Treasury (other)
                         | 
                    
                    
                        | Type: mint | 
                        From: 0000000000000000000000000000000000000000 | 
                        To: 55fe002aeff02f77364de339a1292923a15844b8 | 
                    
                                    
                        | 02.03.2023 13:30:59 | 
                          | 
                        5 899 927 BUSD | 
                        $ 5 899 927 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: dfd5293d8e347dfe59e90efd55b2956a1343963d | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 13:30:11 | 
                          | 
                        10 184 027 USDC | 
                        $ 10 115 226 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 13:29:23 | 
                          | 
                        5 899 928 BUSD | 
                        $ 5 899 928 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 13:28:11 | 
                          | 
                        6 119 677 USDT | 
                        $ 6 063 052 | 
                        
                            Bitstamp (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1522900b6dafac587d499a862861c0869be6e428 | 
                        To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | 
                    
                                    
                        | 02.03.2023 13:24:11 | 
                          | 
                        5 092 014 USDC | 
                        $ 5 087 353 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 13:23:35 | 
                          | 
                        5 092 013 USDC | 
                        $ 5 091 998 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 13:22:11 | 
                          | 
                        5 899 928 BUSD | 
                        $ 5 899 928 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: dfd5293d8e347dfe59e90efd55b2956a1343963d | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 13:19:11 | 
                          | 
                        5 899 929 BUSD | 
                        $ 5 899 929 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 13:15:47 | 
                          | 
                        5 899 929 BUSD | 
                        $ 5 899 929 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 13:14:35 | 
                          | 
                        5 899 930 BUSD | 
                        $ 5 899 930 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 13:13:47 | 
                          | 
                        17 699 796 USDC | 
                        $ 17 692 166 | 
                        
                            USDC Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 02.03.2023 13:12:59 | 
                          | 
                        15 276 033 USDC | 
                        $ 15 269 448 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 13:12:59 | 
                          | 
                        14 999 994 USDT | 
                        $ 14 959 495 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 13:12:47 | 
                          | 
                        5 092 012 USDC | 
                        $ 5 087 961 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 13:12:11 | 
                          | 
                        4 999 997 USDT | 
                        $ 5 012 362 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 13:11:23 | 
                          | 
                        17 699 796 USDC | 
                        $ 17 621 382 | 
                        
                            unknown (unknown)
                         | 
                        
                            USDC Treasury (other)
                         | 
                    
                    
                        | Type: mint | 
                        From: 0000000000000000000000000000000000000000 | 
                        To: 55fe002aeff02f77364de339a1292923a15844b8 | 
                    
                                    
                        | 02.03.2023 13:07:23 | 
                          | 
                        5 899 930 BUSD | 
                        $ 5 899 930 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 13:05:35 | 
                          | 
                        5 092 011 USDC | 
                        $ 5 123 389 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 13:05:11 | 
                          | 
                        5 899 931 BUSD | 
                        $ 5 899 931 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 13:01:47 | 
                          | 
                        5 092 010 USDC | 
                        $ 5 062 338 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 13:00:47 | 
                          | 
                        5 899 931 BUSD | 
                        $ 5 899 931 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 13:00:11 | 
                          | 
                        5 092 009 USDC | 
                        $ 5 067 036 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 13:00:11 | 
                          | 
                        8 000 307 USDC | 
                        $ 7 961 070 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 7e93af06330e5eb9217dc884652dff14fbec27fa | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 12:59:59 | 
                          | 
                        5 899 932 BUSD | 
                        $ 5 899 932 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 12:54:35 | 
                          | 
                        5 092 009 USDC | 
                        $ 5 083 860 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:52:59 | 
                          | 
                        5 092 008 USDC | 
                        $ 5 104 678 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 12:52:59 | 
                          | 
                        5 899 932 BUSD | 
                        $ 5 899 932 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 12:52:47 | 
                          | 
                        4 999 999 USDT | 
                        $ 5 003 638 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:52:23 | 
                          | 
                        17 699 804 USDC | 
                        $ 17 690 090 | 
                        
                            USDC Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 02.03.2023 12:50:47 | 
                          | 
                        7 859 563 USDC | 
                        $ 7 822 337 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 
                        To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 
                    
                                    
                        | 02.03.2023 12:50:47 | 
                          | 
                        38 724 492 USDC | 
                        $ 38 541 080 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 
                        To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | 
                    
                                    
                        | 02.03.2023 12:50:23 | 
                          | 
                        7 500 000 USDT | 
                        $ 7 517 756 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 02.03.2023 12:49:35 | 
                          | 
                        17 699 804 USDC | 
                        $ 17 615 972 | 
                        
                            unknown (unknown)
                         | 
                        
                            USDC Treasury (other)
                         | 
                    
                    
                        | Type: mint | 
                        From: 0000000000000000000000000000000000000000 | 
                        To: 55fe002aeff02f77364de339a1292923a15844b8 | 
                    
                                    
                        | 02.03.2023 12:49:35 | 
                          | 
                        5 092 008 USDC | 
                        $ 5 067 891 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:49:35 | 
                          | 
                        7 500 000 USDT | 
                        $ 7 517 756 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 02.03.2023 12:49:35 | 
                          | 
                        5 899 933 BUSD | 
                        $ 5 899 933 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 12:46:59 | 
                          | 
                        6 898 449 USDT | 
                        $ 6 929 199 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | 
                        To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 
                    
                                    
                        | 02.03.2023 12:46:59 | 
                          | 
                        15 000 000 USDC | 
                        $ 15 027 012 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | 
                        To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 
                    
                                    
                        | 02.03.2023 12:46:11 | 
                          | 
                        20 000 000 USDC | 
                        $ 19 913 436 | 
                        
                            USDC Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: burn | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: 0000000000000000000000000000000000000000 | 
                    
                                    
                        | 02.03.2023 12:45:47 | 
                          | 
                        5 899 933 BUSD | 
                        $ 5 899 933 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: dfd5293d8e347dfe59e90efd55b2956a1343963d | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 12:45:23 | 
                          | 
                        20 000 000 USDC | 
                        $ 19 930 396 | 
                        
                            unknown (unknown)
                         | 
                        
                            USDC Treasury (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | 
                        To: 55fe002aeff02f77364de339a1292923a15844b8 | 
                    
                                    
                        | 02.03.2023 12:42:59 | 
                          | 
                        20 000 000 USDC | 
                        $ 19 856 190 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 |