| 21.09.2021 11:07:08 |
 |
5 120 078 USDC |
$ 5 120 078 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.09.2021 11:04:02 |
 |
314 805 UNI |
$ 6 741 161 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 11:01:35 |
 |
8 512 585 USDT |
$ 8 512 585 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6b08e1c6565efd0945c76ef39608001728d8861 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 11:01:35 |
 |
10 000 001 USDC |
$ 10 000 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 11:00:33 |
 |
343 485 BAL |
$ 7 627 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 10:52:59 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 |
To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 |
| 21.09.2021 10:48:16 |
 |
8 512 585 USDT |
$ 8 512 585 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 |
To: e6b08e1c6565efd0945c76ef39608001728d8861 |
| 21.09.2021 10:44:14 |
 |
7 121 720 USDC |
$ 7 121 720 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 21.09.2021 10:19:01 |
 |
5 075 240 USDC |
$ 5 075 240 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.09.2021 10:10:04 |
 |
6 000 929 USDT |
$ 6 000 929 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |
| 21.09.2021 10:08:53 |
 |
6 000 929 USDT |
$ 6 000 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
| 21.09.2021 09:52:22 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9b14a1be94e70900eddf1e22a4cb8c56ac9e10a |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 21.09.2021 09:43:36 |
 |
6 636 921 USDT |
$ 6 636 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f |
To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb |
| 21.09.2021 09:38:16 |
 |
28 000 ETH |
$ 85 650 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 21.09.2021 09:30:46 |
 |
2 601 ETH |
$ 7 972 222 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 09:08:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.09.2021 09:00:16 |
 |
29 383 502 BUSD |
$ 29 383 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.09.2021 09:00:16 |
 |
20 133 ETH |
$ 61 289 536 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 21.09.2021 08:59:16 |
 |
94 888 120 USDC |
$ 94 888 120 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.09.2021 08:34:49 |
 |
2 000 ETH |
$ 6 090 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 21.09.2021 08:25:05 |
 |
19 999 952 USDC |
$ 19 999 952 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.09.2021 08:18:48 |
 |
9 242 414 USDC |
$ 9 242 414 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 |
| 21.09.2021 08:12:36 |
 |
9 580 018 USDT |
$ 9 580 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 21.09.2021 08:03:56 |
 |
6 080 435 USDT |
$ 6 080 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 21.09.2021 08:01:12 |
 |
1 800 ETH |
$ 5 402 853 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 08:01:12 |
 |
3 400 ETH |
$ 10 205 334 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 08:01:06 |
 |
9 966 104 BUSD |
$ 9 966 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 07:59:59 |
 |
30 945 728 USDT |
$ 30 945 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe |
| 21.09.2021 07:49:05 |
 |
3 400 ETH |
$ 10 198 823 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.09.2021 07:45:37 |
 |
74 999 950 USDT |
$ 74 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 |
To: 020edc614187f9937a1efeee007656c6356fb13a |
| 21.09.2021 07:40:32 |
 |
271 881 UNI |
$ 5 648 166 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 21.09.2021 07:31:18 |
 |
204 YFI |
$ 5 913 586 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 07:31:18 |
 |
423 577 UNI |
$ 8 781 037 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 07:31:11 |
 |
600 011 OMG |
$ 6 476 162 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2021 07:23:42 |
 |
9 966 104 BUSD |
$ 9 966 104 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.09.2021 07:17:09 |
 |
5 018 292 BUSD |
$ 5 018 292 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.09.2021 07:15:29 |
 |
5 018 292 BUSD |
$ 5 018 292 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 21.09.2021 07:10:11 |
 |
64 904 760 USDT |
$ 64 904 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 21.09.2021 07:05:37 |
 |
34 999 976 USDT |
$ 34 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 |
| 21.09.2021 07:00:05 |
 |
72 854 776 USDT |
$ 72 854 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 21.09.2021 06:53:16 |
 |
39 999 976 USDT |
$ 39 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 |
| 21.09.2021 06:45:07 |
 |
6 670 348 USDC |
$ 6 670 348 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.09.2021 06:33:16 |
 |
6 681 443 USDT |
$ 6 681 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 21.09.2021 06:29:41 |
 |
6 681 443 USDT |
$ 6 681 443 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 21.09.2021 06:29:41 |
 |
1 843 ETH |
$ 5 545 479 |
(unknown)
|
blockfolio (other)
|
| Type: transfer |
From: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 21.09.2021 06:29:02 |
 |
1 843 ETH |
$ 5 545 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a595db15e006a4236031477da556ac0dd61df5fd |
To: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 |
| 21.09.2021 06:20:03 |
 |
34 520 330 BUSD |
$ 34 520 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.09.2021 06:17:30 |
 |
10 000 530 BUSD |
$ 10 000 530 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.09.2021 06:16:36 |
 |
10 000 530 BUSD |
$ 10 000 530 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 21.09.2021 06:15:20 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |