- 19/05/2024
- 02:16:4502:16:45
Significant USDC movement on Ethereum
0xe37e799d5077682fa0a244d46e5649f71457bd09
transferred 10.477.919,99 USDC
into [Lending: Maker. PSM-USDC-A] 0x0a59649758aa4d66e25f08dd01271e891fe52199
Transaction hash 0x4bc0e98a9ad2223456226354e786ac4d6fdc2d89fe5b004b8a714bb0074f66f9 - 02:13:2402:13:24
Significant USDC movement on Ethereum
10.477.919,99 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0x0f1dfef1a40557d279d0de6e49ab306891a638b8
Transaction hash 0xcfcc9a1a84d2a00c955939005e3445b3f6e09369f0bfb2edf55d811a77141327 - 01:35:0301:35:03
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 10.594.340,44 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xe4101f87cb0bb3a743d0e85ce48c88f5c226f86e01e09a25e4baac80cc16f12e - 01:35:0301:35:03
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 10.582.301,15 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x5827bacacbe3634ebcb559a9e33a3a35f0ecfcaafce06c47732d6e4feaa5afa9 - 01:22:5701:22:57
Significant USDC movement on Ethereum
0xf394287268a530968b8769c84f890a3cb9034790
transferred 13.750.191,01 USDC
into 0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Transaction hash 0xcfd3bf9228a8bdfc57dd06a991dc2e146ae0d31717d5f4cdc8f89594173b0014 - 01:21:4001:21:40
Significant USDC movement on Ethereum
0x100ae042ef0ea159ecc3513e9a378ff21f3829ba
transferred 13.750.191,01 USDC
into 0xf394287268a530968b8769c84f890a3cb9034790
Transaction hash 0xf818f016153404f1052bd6bd8117f09b656ff73a0752e6117ec1ccba56575fb5 - 00:39:0900:39:09
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11.026.014,7 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xa8122b70e08a1f2aeeb8a363eb72d8aafcafa4dcf354816561e5d228e7da3c2b - 00:38:5900:38:59
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 10.947.980,95 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0xcd3e014c582791818eeffb7a13cf8bc873930c0423e82b86e3ff8b5200ced596 - 00:21:2200:21:22
Significant USDT movement on Ethereum
11.789.028,31 USDT was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0x8d53f725ec5c72c11d836d2df47c98f60594ba17
Transaction hash 0xf888f9d627723b08d84e5a3905555e0efa4d4abb7141255112db821dca7c4efb - 00:17:2800:17:28
Significant USDT movement on Ethereum
0x7c7c902b2eda842ffc7a5774308af456425712ec
consolidated 20.000.000 USDT
into 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Transaction hash 0x0a9178ccd4cf8286d36ff3bea3c981efd65560c607297f6919e4d7a918846608