| 27.02.2023 20:25:11 |
 |
32 773 540 USDC |
$ 32 742 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 20:23:47 |
 |
12 002 000 USDC |
$ 11 980 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8778c522928ce58a4a1cbebde78b59bfcfae8367 |
To: 66b78abbc2af21ed71efc5c415aafcfecce64572 |
| 27.02.2023 20:19:11 |
 |
5 200 000 USDC |
$ 5 171 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ecd9d48f95d8476bfdfa77167befe35e9709436 |
To: 5aaa56bfc39b3fb5ab06f07b2ea87d995d4ad12d |
| 27.02.2023 20:16:59 |
 |
13 918 942 USDC |
$ 13 796 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 20:04:47 |
 |
32 345 878 USDC |
$ 32 380 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 20:01:59 |
 |
9 756 659 USDC |
$ 9 777 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 27.02.2023 19:46:59 |
 |
24 975 000 USDC |
$ 24 902 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
| 27.02.2023 19:35:35 |
 |
32 363 536 USDC |
$ 32 446 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 19:35:35 |
 |
32 457 066 USDC |
$ 32 540 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 19:31:35 |
 |
5 133 314 USDT |
$ 5 156 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 139bbb2ace59e74121543d55795c51543c40c862 |
To: 2c998d4662a066fe65a08cc266d19a284e0d2f31 |
| 27.02.2023 19:30:35 |
 |
32 450 750 USDC |
$ 32 549 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 19:30:35 |
 |
32 680 716 USDC |
$ 32 780 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 19:27:23 |
 |
32 686 492 USDC |
$ 32 749 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 19:27:23 |
 |
32 983 870 USDC |
$ 33 047 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 19:20:59 |
 |
10 510 564 USDT |
$ 10 555 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 27.02.2023 19:20:59 |
 |
21 216 276 USDC |
$ 21 320 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 27.02.2023 19:02:11 |
 |
10 107 634 USDC |
$ 10 145 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 19:02:11 |
 |
10 165 920 USDC |
$ 10 204 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 19:01:47 |
 |
24 999 900 BUSD |
$ 24 999 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d72fa07b95430ac514b37e16ad351881dbb6695c |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 27.02.2023 18:58:47 |
 |
24 999 900 BUSD |
$ 24 999 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
To: d72fa07b95430ac514b37e16ad351881dbb6695c |
| 27.02.2023 18:58:11 |
 |
32 927 960 USDC |
$ 32 869 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 18:58:11 |
 |
33 056 896 USDC |
$ 32 998 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 18:56:59 |
 |
21 999 996 BUSD |
$ 21 999 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.02.2023 18:52:23 |
 |
21 999 996 BUSD |
$ 21 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 |
| 27.02.2023 18:51:35 |
 |
6 907 160 USDC |
$ 6 919 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 18:51:35 |
 |
7 017 636 USDC |
$ 7 030 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 18:42:11 |
 |
16 053 665 BUSD |
$ 16 053 665 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.02.2023 18:40:47 |
 |
95 786 740 BUSD |
$ 95 786 740 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.02.2023 18:38:23 |
 |
7 899 996 USDC |
$ 7 927 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a0076833d8316521e3ba4628ad84de11830aa813 |
To: cee284f754e854890e311e3280b767f80797180d |
| 27.02.2023 18:35:23 |
 |
16 053 665 BUSD |
$ 16 053 665 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 |
| 27.02.2023 18:24:47 |
 |
7 899 996 USDC |
$ 7 913 729 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a0076833d8316521e3ba4628ad84de11830aa813 |
| 27.02.2023 18:22:11 |
 |
14 542 036 USDC |
$ 14 551 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 18:22:11 |
 |
33 369 086 USDC |
$ 33 390 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 18:15:11 |
 |
10 000 000 USDC |
$ 10 028 215 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 26aaa6ba1ad0dfcdadc329dded7a24d6464a2818 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.02.2023 18:11:35 |
 |
33 358 718 USDC |
$ 33 608 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 18:11:35 |
 |
33 756 550 USDC |
$ 34 009 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 18:10:35 |
 |
11 632 740 USDC |
$ 11 681 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 18:10:35 |
 |
11 743 358 USDC |
$ 11 792 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 18:09:35 |
 |
34 376 596 USDC |
$ 34 480 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 18:07:35 |
 |
10 000 000 USDC |
$ 9 979 242 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 27.02.2023 18:05:11 |
 |
10 000 000 USDC |
$ 10 018 753 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.02.2023 18:04:59 |
 |
10 000 000 USDC |
$ 10 018 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 26aaa6ba1ad0dfcdadc329dded7a24d6464a2818 |
| 27.02.2023 18:01:11 |
 |
9 999 997 USDC |
$ 10 038 739 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 27.02.2023 17:57:11 |
 |
20 000 000 USDC |
$ 19 924 306 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 27.02.2023 17:56:11 |
 |
5 000 000 USDC |
$ 5 002 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 27.02.2023 17:54:11 |
 |
20 000 000 USDC |
$ 20 122 830 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 27.02.2023 17:52:11 |
 |
62 000 000 USDC |
$ 62 247 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7443efa77cc0d580453a64c7197d626dbffacc4 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 27.02.2023 17:50:23 |
 |
10 000 000 USDC |
$ 9 942 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
To: 134750a99286afc269d17eb791b9b670c6c0c91e |
| 27.02.2023 17:49:47 |
 |
11 527 490 USDC |
$ 11 461 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eaa7723633cf598e872d611f5ec50a45b65cbc72 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 27.02.2023 17:49:23 |
 |
62 000 000 USDC |
$ 61 851 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
To: b7443efa77cc0d580453a64c7197d626dbffacc4 |