- 05/08/2024
- 02:30:2502:30:25
Significant USDC movement on Ethereum
[Exchange: Binance] 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
consolidated 12,231,275 USDC
into [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
Transaction hash 0x585ae374feeb39276e1c1649747bee6272493a71e0e92e4c9b1fe05ac3f1da6b - 02:26:0702:26:07
Significant USDC movement on Ethereum
12,664,054.1 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0x61ab39526c0ae4cef0902d5a5661710bd509b2b2
Transaction hash 0x5e6427a473bfa496ca10e77a8e84fb50f4cfc3bd9f7bdfdf0240597494e3abb9 - 02:21:4502:21:45
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11,664,766.67 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0xf8154c4fd115ca609d3c3f11ae1e3522dc9786b5c02a3310b584eea0f2de64a9 - 02:21:3502:21:35
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11,692,062.57 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x9e22454ba599b8e0ebb3290f5ed5f56f94e7820a25ad790678ecfa4370c23870 - 02:12:5102:12:51
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11,670,870.61 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x35fc541798404b4b375eebfef3a721dd718fa84961e68360d2bf0b34685dede4 - 02:12:4002:12:40
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11,646,423.6 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x2927bc3edc3f6e92769f22830ee86a36ba21c2891e21f2008c1aa5985e4f0236 - 02:00:5602:00:56
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 44,431,920.28 USDT
into [Exchange: Binance] 0x21a31ee1afc51d94c2efccaa2092ad1028285549
Transaction hash 0x9b7ec04238596d7618ca59b228276eb25cec7acf7cd86d9f503a4268350dca9e - 01:37:5901:37:59
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11,549,588.05 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0xc97d386bf4e34663bc4c19d1c4a2d52b4495bdf8f8df06e192535f5a13376604 - 01:37:4801:37:48
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11,497,946.01 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x45b0ea4513e2ee9c22885d2d1d7ea3cea4a73e435c87df67e0da71f6cf5efc33 - 01:37:4801:37:48
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11,476,662 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xcf1d879f26dd929fb8bd680e3348af9851c3908db88634c87dd5f1b1166bf447