| 01.03.2023 03:30:47 |
 |
55 400 000 USDC |
$ 55 425 350 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: eaa7723633cf598e872d611f5ec50a45b65cbc72 |
To: 51d2acff2001455979f67d4840089a9174070b04 |
| 01.03.2023 03:25:11 |
 |
5 103 507 USDC |
$ 5 089 395 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 01.03.2023 03:16:59 |
 |
15 167 650 USDC |
$ 15 254 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.03.2023 03:15:59 |
 |
15 167 650 USDC |
$ 15 259 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.03.2023 03:15:23 |
 |
38 843 304 USDC |
$ 39 077 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 03:15:11 |
 |
4 971 654 USDC |
$ 5 001 675 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a50dda47dcecc659837d8341740ef7b59695ac1d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 01.03.2023 03:11:59 |
 |
45 338 508 USDC |
$ 45 615 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: eaa7723633cf598e872d611f5ec50a45b65cbc72 |
| 01.03.2023 03:09:11 |
 |
38 838 340 USDC |
$ 38 807 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.03.2023 03:09:11 |
 |
38 788 760 USDC |
$ 38 757 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 03:06:59 |
 |
9 990 000 USDC |
$ 10 039 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 01.03.2023 03:03:47 |
 |
38 788 760 USDC |
$ 39 017 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.03.2023 03:03:47 |
 |
38 709 544 USDC |
$ 38 937 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 03:03:35 |
 |
5 000 000 USDC |
$ 5 029 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.03.2023 03:03:35 |
 |
5 000 000 USDC |
$ 5 029 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.03.2023 03:00:35 |
 |
28 513 242 USDC |
$ 28 383 410 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2023 02:58:23 |
 |
72 247 850 USDC |
$ 72 065 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 01.03.2023 02:53:23 |
 |
18 879 760 USDC |
$ 19 050 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 000000000008d26e17f90b47e6c6a2702fbfcabb |
| 01.03.2023 02:48:11 |
 |
8 615 397 USDC |
$ 8 629 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 12f8f632d3cacdab45273cbfba584044dc16940b |
| 01.03.2023 02:46:59 |
 |
8 210 536 USDC |
$ 8 268 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 017491adecba97c29e7dc941491c638a427f982f |
| 01.03.2023 02:40:11 |
 |
10 000 000 USDC |
$ 10 081 639 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 01.03.2023 02:39:11 |
 |
5 359 641 USDC |
$ 5 368 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 01.03.2023 02:39:11 |
 |
5 348 174 USDT |
$ 5 313 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 01.03.2023 02:39:11 |
 |
5 348 174 USDT |
$ 5 313 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 01.03.2023 02:39:11 |
 |
5 355 355 USDC |
$ 5 363 711 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 01.03.2023 02:37:35 |
 |
38 463 260 USDC |
$ 38 920 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 02:37:11 |
 |
15 167 502 USDC |
$ 15 347 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.03.2023 02:36:47 |
 |
15 167 502 USDC |
$ 15 172 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.03.2023 02:30:35 |
 |
10 000 000 USDC |
$ 9 931 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.03.2023 02:30:35 |
 |
9 009 484 USDC |
$ 8 947 467 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3698293d3f34a355f4436cfbfee6e6a22feec4bd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2023 02:30:35 |
 |
10 000 000 USDC |
$ 9 931 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.03.2023 02:27:11 |
 |
7 053 779 USDC |
$ 7 052 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 01.03.2023 02:27:11 |
 |
7 053 779 USDC |
$ 7 052 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 01.03.2023 02:07:59 |
 |
9 009 484 USDC |
$ 9 042 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fe4596e4daf01bb4e24d1b6f88e81332ddc20871 |
To: 3698293d3f34a355f4436cfbfee6e6a22feec4bd |
| 01.03.2023 02:02:59 |
 |
15 167 482 USDC |
$ 15 216 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.03.2023 01:55:59 |
 |
13 787 455 USDC |
$ 13 906 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.03.2023 01:53:59 |
 |
18 850 010 USDC |
$ 18 781 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28055b445b5bfeb42b1b9e628f0692857bf23f17 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 01.03.2023 01:50:47 |
 |
17 967 044 USDC |
$ 17 982 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 000000000008d26e17f90b47e6c6a2702fbfcabb |
| 01.03.2023 01:40:11 |
 |
18 850 000 USDC |
$ 18 814 680 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 28055b445b5bfeb42b1b9e628f0692857bf23f17 |
| 01.03.2023 01:12:35 |
 |
6 755 990 USDC |
$ 6 773 487 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.03.2023 01:10:11 |
 |
6 755 990 USDC |
$ 6 810 605 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 00:57:35 |
 |
5 447 026 USDC |
$ 5 460 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 01.03.2023 00:35:11 |
 |
6 567 714 USDC |
$ 6 570 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 017491adecba97c29e7dc941491c638a427f982f |
| 28.02.2023 23:47:11 |
 |
35 345 120 USDC |
$ 35 623 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 28.02.2023 23:46:23 |
 |
7 163 785 USDC |
$ 7 191 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 28.02.2023 23:30:11 |
 |
5 000 000 USDC |
$ 5 004 115 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1b20b200a78c6068ce5ea96226d1b53e0a119202 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.02.2023 23:27:11 |
 |
7 163 785 USDC |
$ 7 178 139 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 28.02.2023 23:20:35 |
 |
14 797 605 USDC |
$ 14 912 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.02.2023 23:20:11 |
 |
6 000 000 USDC |
$ 6 003 836 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f18c907b1ccacaef54f903575898793ac914071e |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.02.2023 23:19:23 |
 |
14 797 605 USDC |
$ 14 680 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 28.02.2023 23:19:11 |
 |
9 940 000 USDC |
$ 9 861 270 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: a54a7914e167250ba23d89e03293ee605af7026d |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |