- 18.05.2024
- 22:49:5622:49:56
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11 256 251,61 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x424e28eec2330e0232da1da8a7b46af980bae58bd39a41af2edf929cc052b437 - 22:49:4622:49:46
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11 247 173,52 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xc8c34f16d4ee8a077b2cfa7f847634598bf06deb9bb2528ea74395228314ccc4 - 22:20:3122:20:31
Significant USDT movement on Ethereum
[Organization: Tether. Treasury] 0x5754284f345afc66a98fbb0a0afe71e0f007b949
deposited 20 000 000 USDT
into [Exchange: Bitfinex] 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Transaction hash 0x2fda47741c1b116237e057fe8d0106b5e44d46df28c39abc8b31880b12aa8d9f - 22:18:5422:18:54
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11 252 412,65 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x44b3ea6a0ba69e42bd839b0fd6335b450cdb3ec4766d7a86f6eaa825705ef6a1 - 22:18:5422:18:54
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11 245 724,54 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xd9acdafbad6e7bed7e2ddf7a1411e2d3f44a9adf209300dd200d21ab27c64c9c - 22:08:5822:08:58
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11 278 168,18 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x6c4e7f2af7103ae02b071c5f6d3b92c2cce435ba4c9d0eaf48062bf89bf2c7a6 - 22:08:4722:08:47
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11 293 330,74 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x5a8b4ad9bcd81157ed733c0bf2246463dc3498cfe3e376e9418befcb73b081d7 - 22:01:1022:01:10
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 6 012,95 ETH
into [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Transaction hash 0x2c0da5a8f53cc221ebae322abeaeb0bd1ce2d2ad8b9da05985e00f362f885ec6 - 22:01:0022:01:00
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 34 952 465,08 USDT
into [Exchange: Binance] 0x9696f59e4d72e237be84ffd425dcad154bf96976
Transaction hash 0x7b23adc38cfdf8a43c4dd94054018d240de6795ca6e14a86f9303a9c2d644178 - 22:00:4922:00:49
Significant USDT movement on Ethereum
[Organization: Tether. Treasury] 0x5754284f345afc66a98fbb0a0afe71e0f007b949
deposited 50 000 000 USDT
into [Exchange: Bitfinex] 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Transaction hash 0x06df57f13bb95dbb76ddaa16112325e167026683e7708991c8811bdcb0c363c0