| 02.03.2023 12:42:47 | 
                          | 
                        5 092 007 USDC | 
                        $ 5 055 393 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 12:40:11 | 
                          | 
                        5 899 934 BUSD | 
                        $ 5 899 934 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 12:34:47 | 
                          | 
                        7 500 000 USDC | 
                        $ 7 486 936 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: cffad3200574698b78f32232aa9d63eabd290703 | 
                    
                                    
                        | 02.03.2023 12:32:47 | 
                          | 
                        5 092 007 USDC | 
                        $ 5 113 795 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:32:11 | 
                          | 
                        5 899 934 BUSD | 
                        $ 5 899 934 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 12:30:11 | 
                          | 
                        20 368 018 USDC | 
                        $ 20 413 894 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 12:29:23 | 
                          | 
                        5 899 935 BUSD | 
                        $ 5 899 935 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 12:27:47 | 
                          | 
                        11 799 875 USDC | 
                        $ 11 805 797 | 
                        
                            USDC Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 02.03.2023 12:26:23 | 
                          | 
                        5 899 935 BUSD | 
                        $ 5 899 935 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 12:25:11 | 
                          | 
                        11 799 875 USDC | 
                        $ 11 762 809 | 
                        
                            unknown (unknown)
                         | 
                        
                            USDC Treasury (other)
                         | 
                    
                    
                        | Type: mint | 
                        From: 0000000000000000000000000000000000000000 | 
                        To: 55fe002aeff02f77364de339a1292923a15844b8 | 
                    
                                    
                        | 02.03.2023 12:24:35 | 
                          | 
                        5 092 006 USDC | 
                        $ 5 076 011 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:24:23 | 
                          | 
                        5 899 936 BUSD | 
                        $ 5 899 936 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 12:21:23 | 
                          | 
                        5 899 936 BUSD | 
                        $ 5 899 936 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 12:19:35 | 
                          | 
                        5 899 937 BUSD | 
                        $ 5 899 937 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 12:17:59 | 
                          | 
                        5 092 005 USDC | 
                        $ 5 090 589 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:15:35 | 
                          | 
                        16 299 880 USDC | 
                        $ 16 295 348 | 
                        
                            USDC Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 02.03.2023 12:15:35 | 
                          | 
                        5 899 937 BUSD | 
                        $ 5 899 937 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 12:15:35 | 
                          | 
                        7 580 989 USDC | 
                        $ 7 578 881 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 
                        To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 
                    
                                    
                        | 02.03.2023 12:15:35 | 
                          | 
                        7 724 344 USDC | 
                        $ 7 722 196 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 
                        To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 
                    
                                    
                        | 02.03.2023 12:14:59 | 
                          | 
                        5 899 938 BUSD | 
                        $ 5 899 938 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 12:13:11 | 
                          | 
                        16 299 880 USDC | 
                        $ 16 305 483 | 
                        
                            unknown (unknown)
                         | 
                        
                            USDC Treasury (other)
                         | 
                    
                    
                        | Type: mint | 
                        From: 0000000000000000000000000000000000000000 | 
                        To: 55fe002aeff02f77364de339a1292923a15844b8 | 
                    
                                    
                        | 02.03.2023 12:13:11 | 
                          | 
                        5 092 004 USDC | 
                        $ 5 093 755 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:12:47 | 
                          | 
                        5 092 003 USDC | 
                        $ 5 093 754 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:12:47 | 
                          | 
                        10 184 003 USDC | 
                        $ 10 187 504 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 12:12:47 | 
                          | 
                        5 000 000 USDC | 
                        $ 5 001 719 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 66f791456b82921cbc3f89a98c24ea21784973a1 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 12:12:23 | 
                          | 
                        5 092 002 USDC | 
                        $ 5 066 090 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:10:11 | 
                          | 
                        9 900 897 USDT | 
                        $ 9 991 879 | 
                        
                            Coinbase (exchange)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: d0f2c254e2425852bf2e2cdaf114e4b53401df52 | 
                        To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                    
                                    
                        | 02.03.2023 12:09:35 | 
                          | 
                        5 899 938 BUSD | 
                        $ 5 899 938 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | 
                    
                                    
                        | 02.03.2023 12:09:23 | 
                          | 
                        5 683 639 BUSD | 
                        $ 5 683 639 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: e41fb42beafa7d8fd2618e6b048668ce5252c045 | 
                        To: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                    
                                    
                        | 02.03.2023 12:07:11 | 
                          | 
                        6 669 436 USDC | 
                        $ 6 622 178 | 
                        
                            USDC Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: burn | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: 0000000000000000000000000000000000000000 | 
                    
                                    
                        | 02.03.2023 12:04:23 | 
                          | 
                        5 683 639 BUSD | 
                        $ 5 683 639 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | 
                        To: e41fb42beafa7d8fd2618e6b048668ce5252c045 | 
                    
                                    
                        | 02.03.2023 12:04:23 | 
                          | 
                        76 893 090 BUSD | 
                        $ 76 893 090 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: burn | 
                        From: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                        To: 0000000000000000000000000000000000000000 | 
                    
                                    
                        | 02.03.2023 12:04:23 | 
                          | 
                        47 322 224 PAX | 
                        $ 47 173 900 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: burn | 
                        From: e25a329d385f77df5d4ed56265babe2b99a5436e | 
                        To: 0000000000000000000000000000000000000000 | 
                    
                                    
                        | 02.03.2023 12:03:11 | 
                          | 
                        5 221 130 USDT | 
                        $ 5 210 516 | 
                        
                            Kraken (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 
                        To: cf201abfe8a78301947f6cf364420a117c06a088 | 
                    
                                    
                        | 02.03.2023 12:01:35 | 
                          | 
                        9 900 897 USDT | 
                        $ 9 862 813 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: cb56300be90a7f7ee780e9937f73e936d9a43a3d | 
                        To: d0f2c254e2425852bf2e2cdaf114e4b53401df52 | 
                    
                                    
                        | 02.03.2023 12:01:35 | 
                          | 
                        5 092 001 USDC | 
                        $ 5 088 617 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 02.03.2023 12:00:47 | 
                          | 
                        10 000 000 USDT | 
                        $ 9 961 535 | 
                        
                            Bitfinex (exchange)
                         | 
                        
                            Tether Treasury (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 742d35cc6634c0532925a3b844bc454e4438f44e | 
                        To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | 
                    
                                    
                        | 02.03.2023 12:00:35 | 
                          | 
                        7 742 808 USDT | 
                        $ 7 713 025 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: d859f3cb2612f40ee5f3d239da846ddc31189290 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 12:00:11 | 
                          | 
                        10 000 000 USDT | 
                        $ 9 976 412 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 66f791456b82921cbc3f89a98c24ea21784973a1 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 11:55:35 | 
                          | 
                        38 570 504 USDC | 
                        $ 38 891 590 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 
                        To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | 
                    
                                    
                        | 02.03.2023 11:55:11 | 
                          | 
                        5 000 000 USDC | 
                        $ 5 041 624 | 
                        
                            unknown (unknown)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 6f76810e2a60d179dde8f609fd8c31f3e59329d2 | 
                        To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                    
                                    
                        | 02.03.2023 11:50:47 | 
                          | 
                        10 000 000 USDT | 
                        $ 10 018 952 | 
                        
                            Huobi (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 46705dfff24256421a05d056c29e81bdc09723b8 | 
                        To: 66f791456b82921cbc3f89a98c24ea21784973a1 | 
                    
                                    
                        | 02.03.2023 11:45:11 | 
                          | 
                        5 000 000 USDC | 
                        $ 5 014 857 | 
                        
                            Huobi (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 5c985e89dde482efe97ea9f1950ad149eb73829b | 
                        To: 66f791456b82921cbc3f89a98c24ea21784973a1 | 
                    
                                    
                        | 02.03.2023 11:44:59 | 
                          | 
                        5 000 000 USDC | 
                        $ 5 014 857 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: dbf5e9c5206d0db70a90108bf936da60221dc080 | 
                        To: 6f76810e2a60d179dde8f609fd8c31f3e59329d2 | 
                    
                                    
                        | 02.03.2023 11:44:35 | 
                          | 
                        6 000 000 USDC | 
                        $ 6 017 829 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | 
                        To: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | 
                    
                                    
                        | 02.03.2023 11:40:47 | 
                          | 
                        4 999 990 USDT | 
                        $ 5 004 102 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3dc55ce219fd66cb01229fdb3c9c288b5d5130c2 | 
                        To: 8fd20da3edc64d5d7384d6e5cc8ee9a80b93935b | 
                    
                                    
                        | 02.03.2023 11:24:23 | 
                          | 
                        5 000 000 USDT | 
                        $ 5 008 726 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | 
                        To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | 
                    
                                    
                        | 02.03.2023 11:23:59 | 
                          | 
                        5 000 000 USDT | 
                        $ 5 008 726 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | 
                        To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | 
                    
                                    
                        | 02.03.2023 11:22:59 | 
                          | 
                        10 183 000 USDC | 
                        $ 10 087 929 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 02.03.2023 11:22:47 | 
                          | 
                        7 001 081 USDC | 
                        $ 6 935 717 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | 
                        To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |