- 2024/05/17
- 18:32:5418:32:54
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11,612,519.11 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0xd1f424a893f0eaefb0221609dbafdf8a788a8a6e54b5853e46bdf4b53e7b5a0a - 18:32:4418:32:44
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11,003,073.3 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xb4185edaf76b5414112422d16a9dfae0b2368cb6a4b7c1af7d38520ee48717da - 18:31:1118:31:11
Significant USDC movement on Ethereum
[Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
transferred 13,997,200.6 USDC
into 0xbd26d4144d79de75041d0d9bf32316355e6989a1
Transaction hash 0xfd98bf2b67339cb28c57b1115692d3fc3a3425704d6af0e3ea1e1bb45f9cc55f - 18:21:4918:21:49
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11,782,523.53 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x31166ce31b7303550f8aaa35f3cd5fed24e41f163a5ce90b6199d3ea5750274d - 18:21:4918:21:49
Significant USDC movement on Ethereum
20,486,440.39 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0xc1a45499d6d6daa9ba62c3059f239e248b8f272e
Transaction hash 0xe8cb496aaaf9832dbc0b363c6dfad995da196cabd65e038ccaf0bd428abe2ba3 - 18:21:3918:21:39
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11,887,407.56 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x1eef97becfb062a26a24e99fe1b66a4a94225da4aa468b54a5a557c9581070ef - 18:20:4718:20:47
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 41,803,251.31 USDT
into [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Transaction hash 0xf10871ab63752b278610a7c261e896e97933666ae9fe2c0d6b92b1cb4bff7a01 - 18:07:2418:07:24
Significant USDC movement on Ethereum
46,062,203.83 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0xc1a45499d6d6daa9ba62c3059f239e248b8f272e
Transaction hash 0x0f921963fe1f3a280ad91e6d611cf5442fd14fd0da7dd9dba9fef102c9729904 - 18:06:0518:06:05
Significant USDC movement on Ethereum
23,098,332.73 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0x05b4fec9a7921b6d7dca086673e64e9436ee2d8b
Transaction hash 0xd5ac09a28dd32df0c450279ce1a2cff33bbb59a6d7474502078c6c942a4ed938 - 17:51:0817:51:08
Significant USDC movement on Ethereum
0x5215147adb0710f583e3ae6c47b3b41fd16b22e7
deposited 67,275,800 USDC
into [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
Transaction hash 0x4b5c7624a63dacdc5bb8afcb324aba8b27b00dee1651c6da29f78775e3e6e273