- 17/05/2024
- 17:04:4317:04:43
Significant USDC movement on Ethereum
0x43fed72b921af413aad831cebd221697b18da54f
transferred 9,999,994 USDC
into [Organization: FalconX] 0x1157a2076b9bb22a85cc2c162f20fab3898f4101
Transaction hash 0xd0acd3440a4e30ef34a8069a48338617e06e026284c45eed5d8e96b3dbe13a74 - 16:59:0016:59:00
Significant USDC movement on Ethereum
9,999,994 USDC was withdrawn
from [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
to 0x43fed72b921af413aad831cebd221697b18da54f
Transaction hash 0xe69056cb8d8f32bea5e8dd43811035631290897c0a2caffceb7fe4b4076cdaca - 16:54:5416:54:54
Significant USDC movement on Ethereum
0xc3160202af27d3f8fe12f34f011a0a7f55c60172
transferred 20,000,000 USDC
into [Organization: FalconX] 0x1157a2076b9bb22a85cc2c162f20fab3898f4101
Transaction hash 0x5356bdc53ae233c2eeef621ab37c7dd48948a5396746c6ec543d1636cbcad6cd - 16:50:1416:50:14
Significant USDC movement on Ethereum
0xd9be74b10259f7d8c5461c94321b6916c545e9d7
transferred 15,000,000 USDC
into [Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
Transaction hash 0xb4ca222fbd20b8f012f1087621babd3c992d1bace59634358ec95eb0802a1089 - 16:49:2516:49:25
Significant USDC movement on Ethereum
20,000,000 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0xc3160202af27d3f8fe12f34f011a0a7f55c60172
Transaction hash 0x9a0592a10b47d4dd8354609731507b2f34afd2a41487637fd96be82e85b136a8 - 16:47:4416:47:44
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11,118,059.12 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xb9d3060513819dd0a4ed5e22cfcc32ba9ddeb29c9d94cdb0062193c882a6ca78 - 16:47:4416:47:44
Significant USDC movement on Ethereum
15,000,000 USDC was withdrawn
from [Exchange: Crypto.com] 0xcffad3200574698b78f32232aa9d63eabd290703
to 0xd9be74b10259f7d8c5461c94321b6916c545e9d7
Transaction hash 0x92005860e9f9e8bfe4d7db22b548f35a479ff962d9748d0f98215799c94bce88 - 16:47:3316:47:33
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11,210,582.3 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x5fc2a4f5edb790d813d69f9652e127548251303a8ab9c634ccfdd3be9fc56325 - 16:40:4616:40:46
Significant USDC movement on Ethereum
[Lending: Maker. PSM-USDC-A] 0x0a59649758aa4d66e25f08dd01271e891fe52199
transferred 52,704,530 USDC
into 0x021c9b5429d6b81b14c7ed77d68e530e5cc1c275
Transaction hash 0xf81053a6f73135dde9c947d28f7cf24f357cef6b08abb68086ea2a1e63dee16c - 16:40:4616:40:46
Significant USDC movement on Ethereum
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
transferred 52,704,530.7 USDC
into 0x021c9b5429d6b81b14c7ed77d68e530e5cc1c275
Transaction hash 0x193ad2fee38ab6732a07ac8cd122edef3d8e8c1ff0184c7dfb3708bed582c2dd