- 19.05.2024
- 00:01:0100:01:01
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 34 357 287,56 USDT
into [Exchange: Binance] 0x21a31ee1afc51d94c2efccaa2092ad1028285549
Transaction hash 0xda70356f3efa660c79b837f4a92cffcad7c4c8498fe1269e3bab0546f8dd77a9
- 18.05.2024
- 23:05:1123:05:11
Significant USDC movement on Ethereum
0xe37e799d5077682fa0a244d46e5649f71457bd09
transferred 17 632 798,39 USDC
into [Lending: Maker. PSM-USDC-A] 0x0a59649758aa4d66e25f08dd01271e891fe52199
Transaction hash 0x5b310d4da32cef5caeccc45778f7f8d9b2437c0a23a6783f6a25d2e87e7ed634 - 23:01:0023:01:00
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 6 010,46 ETH
into [Exchange: Binance] 0x4976a4a02f38326660d17bf34b431dc6e2eb2327
Transaction hash 0x35eed0d4cb65850ff5b10af65dfca28b2b36157c708b63d3f25a719ae82a7fe6 - 23:00:5023:00:50
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 5 931,11 ETH
into [Exchange: Binance] 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Transaction hash 0xf1859f415c5685dae8b88fa5971d48172305fb292c374679f9dd99fb1566abcb - 23:00:2623:00:26
Significant USDC movement on Ethereum
17 632 798,39 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0x0f1dfef1a40557d279d0de6e49ab306891a638b8
Transaction hash 0xb5c4de678a7fbc5750d0510070360821cc21a48aadee85260a00b57958f2cad4 - 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