- 19.05.2024
- 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11.789.028,31 USDT was withdrawn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 - 00:14:2900:14:29
Significant USDT movement on Ethereum
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
transferred 20.000.000 USDT
into 0x7c7c902b2eda842ffc7a5774308af456425712ec
Transaction hash 0x85ed3a8778512b94f127a79313fd02cd8b73386fc6d2bfae0715bd8220da1d16 - 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