- 17.05.2024
- 19:55:5219:55:52
Significant USDC movement on Ethereum
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
transferred 11.666.924,54 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x2d7271935a49b8611eb3122fdf74e0ea5b186621cab663efc22418d82f7d82d8 - 19:55:4219:55:42
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11.673.688,86 USDC
into 0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
Transaction hash 0x19869b9bd93d34c508a23d85453599c3d911da33999a0bcc4a049785f2bbe683 - 19:51:2719:51:27
Large transaction on Ethereum
0xa34f970ac5c07db621feecb2d34ae8167d21decc
transferred 18.449 ETH
into 0xc5c75caf067ae899a7ec10b86b5ab38c13879388
Transaction hash 0x09a5ef3ad3b13b9e40a71bbc595867cfecb3c270b2286b1f711cfea38af27834 - 19:32:0019:32:00
Significant USDC movement on Ethereum
0x6926ce4ea4c44d95a00a4b9b44d59a9b1d7d22dc
transferred 50.000.000 USDC
into 0x00589aebfcc0f139d585721a66d01c4fb25a6a1e
Transaction hash 0xf5111ba47467ae4b609332ed6267f4b6636685da4513ba77dc1523fd5dd0beb1 - 19:30:1819:30:18
Significant USDC movement on Ethereum
0xe3dde4c065e2ddd2ba9c9499fb130d21ca02a44c
consolidated 13.997.180 USDC
into [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
Transaction hash 0x6415a4bf39e1489251d8713b82539b3942bb4a53d391b485c8393ec2c5da9713 - 19:24:5219:24:52
Significant USDC movement on Ethereum
0xbd26d4144d79de75041d0d9bf32316355e6989a1
deposited 13.997.180 USDC
into 0xe3dde4c065e2ddd2ba9c9499fb130d21ca02a44c
Transaction hash 0x82aa1fbc4b257414f12cb5f46b1558d473344253c2dcadc84351a991802a1cc5 - 19:18:0319:18:03
Significant USDT movement on Ethereum
0xe287aa11128c7db934722963325146f3efa217b5
transferred 10.000.000 USDT
into 0xad6eaa735d9df3d7696fd03984379dae02ed8862
Transaction hash 0x3a38a156b42c4fa1af72d738e1a92f8f246213cad1fedc7d2ef5752b0390a100 - 19:04:5019:04:50
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11.654.070,47 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x89c797d6c0814aad69fe88229c3492e64c4dad741c08ab2a038328b033b63398 - 19:04:4019:04:40
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11.598.517,39 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x44f64e3d51b58c8069e649e4ef850df80032d712d7b38d72f45ef0d311e6eeab - 19:00:4819:00:48
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 37.002.931,61 USDT
into [Exchange: Binance] 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Transaction hash 0x3f4c76ad4ac035ef3f61a1adcf851ccee6e8ff57508973e1e8795c1def9bb1eb