| 02.03.2023 02:53:59 |
 |
103 000 000 USDC |
$ 103 369 050 |
USDC Treasury (other)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 02.03.2023 02:52:23 |
 |
50 000 000 USDC |
$ 50 273 508 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 02.03.2023 02:51:35 |
 |
50 000 000 USDC |
$ 50 060 868 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: d102a33e66fe93923d6ca760144b4d8fc256eff5 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 02:51:23 |
 |
103 000 000 USDC |
$ 103 125 390 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 02:50:11 |
 |
131 350 000 USDC |
$ 131 445 680 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 705bf5593818731ccac42508150efc62edfcdb25 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.03.2023 02:49:11 |
 |
50 000 000 USDC |
$ 50 352 050 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d102a33e66fe93923d6ca760144b4d8fc256eff5 |
| 02.03.2023 02:43:23 |
 |
55 000 510 USDC |
$ 55 045 460 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 02.03.2023 02:42:35 |
 |
55 000 000 USDC |
$ 55 044 944 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: d102a33e66fe93923d6ca760144b4d8fc256eff5 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 02:40:11 |
 |
131 350 000 USDC |
$ 131 561 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 |
To: 705bf5593818731ccac42508150efc62edfcdb25 |
| 02.03.2023 02:40:11 |
 |
55 000 000 USDC |
$ 55 088 516 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d102a33e66fe93923d6ca760144b4d8fc256eff5 |
| 02.03.2023 02:37:23 |
 |
24 000 000 USDC |
$ 24 054 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35b14d2e8961653af780b4281462764c64395f5a |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 02.03.2023 02:33:35 |
 |
10 000 000 USDC |
$ 9 947 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 4a33041dba15facdf98a88bf072fe0a658d5b089 |
| 02.03.2023 02:31:11 |
 |
50 000 000 USDC |
$ 50 006 590 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.03.2023 02:29:59 |
 |
50 000 000 USDC |
$ 50 187 036 |
USDC Treasury (other)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 02.03.2023 02:27:23 |
 |
50 000 000 USDC |
$ 49 871 668 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 02:26:47 |
 |
10 000 000 USDC |
$ 9 972 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 4a33041dba15facdf98a88bf072fe0a658d5b089 |
| 02.03.2023 02:26:23 |
 |
10 000 000 USDC |
$ 9 972 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 4a33041dba15facdf98a88bf072fe0a658d5b089 |
| 02.03.2023 02:26:23 |
 |
10 000 000 USDC |
$ 9 972 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 4a33041dba15facdf98a88bf072fe0a658d5b089 |
| 02.03.2023 02:26:11 |
 |
10 000 000 USDC |
$ 9 982 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 4a33041dba15facdf98a88bf072fe0a658d5b089 |
| 02.03.2023 02:25:59 |
 |
9 999 996 USDT |
$ 10 053 437 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 02.03.2023 02:24:59 |
 |
59 500 000 USDC |
$ 59 237 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 02.03.2023 02:24:11 |
 |
13 000 000 USDC |
$ 12 897 921 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 02.03.2023 02:22:11 |
 |
16 000 000 USDC |
$ 15 958 086 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 02.03.2023 02:22:11 |
 |
15 500 000 USDC |
$ 15 459 396 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 02.03.2023 02:22:11 |
 |
15 000 000 USDC |
$ 14 960 705 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 02.03.2023 02:15:59 |
 |
11 771 101 USDC |
$ 11 703 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 02:15:59 |
 |
29 929 036 USDC |
$ 29 756 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 02:01:11 |
 |
5 814 506 USDC |
$ 5 775 576 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 68f973ad1e9e285563f5ceb7288846f9786cc288 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 02:00:11 |
 |
10 000 060 USDC |
$ 9 924 883 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3c2efda2a31660cbf0645d1d9cd442a1588723d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 01:58:47 |
 |
5 814 506 USDC |
$ 5 805 412 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 68f973ad1e9e285563f5ceb7288846f9786cc288 |
| 02.03.2023 01:55:35 |
 |
29 909 332 USDC |
$ 29 921 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 01:55:35 |
 |
30 283 146 USDC |
$ 30 295 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 01:55:11 |
 |
30 283 146 USDC |
$ 30 229 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 01:55:11 |
 |
30 696 836 USDC |
$ 30 642 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 01:48:23 |
 |
10 000 000 USDC |
$ 9 915 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4a33041dba15facdf98a88bf072fe0a658d5b089 |
To: 3c2efda2a31660cbf0645d1d9cd442a1588723d4 |
| 02.03.2023 01:48:23 |
 |
10 000 000 USDC |
$ 9 915 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4a33041dba15facdf98a88bf072fe0a658d5b089 |
To: 3c2efda2a31660cbf0645d1d9cd442a1588723d4 |
| 02.03.2023 01:44:59 |
 |
30 696 932 USDC |
$ 30 687 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 01:44:59 |
 |
30 468 292 USDC |
$ 30 459 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 01:44:23 |
 |
30 465 696 USDC |
$ 30 456 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 01:44:23 |
 |
30 367 064 USDC |
$ 30 358 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 01:41:11 |
 |
30 535 282 USDC |
$ 30 453 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 01:40:23 |
 |
30 304 556 USDC |
$ 30 223 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 01:35:11 |
 |
5 660 265 USDT |
$ 5 659 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 01:35:11 |
 |
5 670 321 USDC |
$ 5 672 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 01:35:11 |
 |
12 119 792 USDT |
$ 12 117 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 01:35:11 |
 |
5 660 303 USDC |
$ 5 662 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 01:35:11 |
 |
5 660 265 USDT |
$ 5 659 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 01:35:11 |
 |
6 220 071 USDC |
$ 6 222 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 01:18:47 |
 |
10 607 597 USDC |
$ 10 571 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 02.03.2023 01:09:47 |
 |
7 462 886 USDC |
$ 7 473 112 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |