| 10.02.2023 12:44:35 |
 |
10 948 339 USDC |
$ 10 924 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 12:44:35 |
 |
10 948 339 USDC |
$ 10 924 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 12:44:35 |
 |
20 360 116 USDC |
$ 20 314 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 12:44:35 |
 |
20 360 116 USDC |
$ 20 314 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 12:39:47 |
 |
17 665 962 USDC |
$ 17 623 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 12:39:47 |
 |
18 082 958 USDC |
$ 18 039 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.02.2023 12:35:47 |
 |
20 516 290 USDC |
$ 20 392 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 12:34:11 |
 |
10 000 000 USDT |
$ 10 040 681 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 10.02.2023 12:34:11 |
 |
10 000 000 USDT |
$ 10 040 681 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 10.02.2023 12:32:59 |
 |
7 500 000 USDT |
$ 7 497 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2023 12:31:23 |
 |
7 502 000 USDC |
$ 7 501 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 10.02.2023 12:31:23 |
 |
7 499 490 USDT |
$ 7 561 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 10.02.2023 12:25:11 |
 |
6 999 900 USDT |
$ 6 935 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.02.2023 12:21:35 |
 |
9 493 899 USDC |
$ 9 558 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 10.02.2023 12:19:35 |
 |
12 000 000 USDT |
$ 12 070 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.02.2023 12:19:11 |
 |
14 981 951 USDT |
$ 15 045 845 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.02.2023 12:16:35 |
 |
15 000 000 USDT |
$ 15 027 756 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 12:13:47 |
 |
15 000 000 USDT |
$ 14 998 379 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 10.02.2023 12:09:11 |
 |
10 429 056 USDT |
$ 10 428 499 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.02.2023 12:06:47 |
 |
7 500 000 USDT |
$ 7 517 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2023 12:05:35 |
 |
7 500 000 USDC |
$ 7 506 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 10.02.2023 12:05:35 |
 |
7 497 727 USDT |
$ 7 459 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 10.02.2023 12:04:47 |
 |
17 000 000 USDT |
$ 16 979 646 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 12:03:47 |
 |
17 000 000 USDT |
$ 16 982 010 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 10.02.2023 12:01:35 |
 |
7 721 535 USDC |
$ 7 721 459 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2023 11:59:11 |
 |
7 721 535 USDC |
$ 7 689 364 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 11:54:59 |
 |
21 500 000 BUSD |
$ 21 500 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 11:53:59 |
 |
19 999 996 USDT |
$ 19 961 324 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 10.02.2023 11:48:35 |
 |
20 587 258 USDC |
$ 20 708 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 11:40:47 |
 |
146 837 070 USDC |
$ 146 858 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.02.2023 11:32:47 |
 |
20 999 002 USDC |
$ 21 056 830 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 11:32:35 |
 |
20 999 002 USDC |
$ 21 056 830 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 11:30:11 |
 |
20 999 002 USDC |
$ 21 159 092 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 10.02.2023 11:27:23 |
 |
20 574 602 USDC |
$ 20 717 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 11:27:23 |
 |
20 487 718 USDC |
$ 20 630 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 11:20:47 |
 |
8 659 373 USDC |
$ 8 625 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 |
To: 5934807cc0654d46755ebd2848840b616256c6ef |
| 10.02.2023 11:20:35 |
 |
6 357 481 USDC |
$ 6 332 899 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 11:19:23 |
 |
8 644 205 USDC |
$ 8 636 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5934807cc0654d46755ebd2848840b616256c6ef |
To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 |
| 10.02.2023 11:17:35 |
 |
25 000 100 USDC |
$ 25 009 262 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 11:16:35 |
 |
25 000 100 USDC |
$ 25 148 326 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 11:14:11 |
 |
25 000 100 USDC |
$ 24 926 986 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 10.02.2023 11:12:23 |
 |
17 120 500 USDC |
$ 17 115 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 11:12:23 |
 |
17 168 990 USDC |
$ 17 164 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.02.2023 11:10:47 |
 |
5 319 669 USDT |
$ 5 317 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 10.02.2023 11:09:11 |
 |
20 715 528 USDC |
$ 20 594 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 11:08:47 |
 |
21 062 096 USDC |
$ 20 938 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 10:55:11 |
 |
5 000 000 USDC |
$ 5 012 624 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5242b236c0f0bf63547ee77dd62c1a021aef7dea |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 10:44:59 |
 |
6 079 255 USDT |
$ 6 114 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 10.02.2023 10:42:47 |
 |
21 500 000 BUSD |
$ 21 500 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 10.02.2023 10:29:47 |
 |
7 660 197 USDC |
$ 7 673 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 |
To: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b |