- 17/05/2024
- 15:00:5215:00:52
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 5.851,58 ETH
into [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Transaction hash 0x13b5c70ae39703c72504b47c26d9123bea941ccb0d6b8d3d2777e44b1d2fb11a - 14:35:1514:35:15
Significant USDT movement on Ethereum
11.439.479,89 USDT was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0x3163137ca1ae74a4b0bdf4af0c61d58ba56db674
Transaction hash 0x36bf5f032911ecd2b00a7a3ca3527f982e1d5e70f927dfa98124f4bd1e0e5961 - 14:33:0214:33:02
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 14.368.804,94 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x8404117f986a10a05ff10af63f7fc454b445ff4e181e667eec6a7b7e351e971d - 14:32:5214:32:52
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 14.348.931,28 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x3d2f19b5d069d8e54a3dd12cf59378f8d74f9a2167981ab15889c21876e2f15c - 14:30:3314:30:33
Significant USDC movement on Ethereum
0xe769a22209688b2359d6ebc46461f89a6b62005b
consolidated 10.000.000 USDC
into [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
Transaction hash 0x0187bad9db061f70f93723e0022de663ed86d0edb9ad86c5c27a7e848b9be43e - 14:22:0314:22:03
Significant USDT movement on Ethereum
0x8d7f90f9fe2abb2d2643d4f44837351420e5762d
deposited 17.162.661,29 USDT
into 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Transaction hash 0x8d576947ea4f40a1e6427ad472ab5b03c9a894b960b38eafe91e65b71018fb44 - 14:21:5314:21:53
Significant USDT movement on Ethereum
0x365f9826ad035b84e7eefe0379f43f2d8d251259
deposited 17.164.051,89 USDT
into 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Transaction hash 0x7dae7fcfc274d35d01ef94a634335d2a0bb8a738a045f150bc0cca2716f9cffd - 14:17:0814:17:08
Significant USDT movement on Ethereum
0xbdd713aed1caae5906159dd14bde83d123bcfb3a
transferred 17.164.051,89 USDT
into 0x365f9826ad035b84e7eefe0379f43f2d8d251259
Transaction hash 0xcf5231899dc0d227a172aa9fe82682ea89b6e2b12b9e9f89c3d8462d0e66a216 - 14:17:0814:17:08
Significant USDT movement on Ethereum
0x028212695eae33233512c63168dd38f95cb91602
transferred 17.162.661,29 USDT
into 0x8d7f90f9fe2abb2d2643d4f44837351420e5762d
Transaction hash 0x46cf0dac9b32feabfa8dad30788c8431b194d9f5c111622cffb723d67be7f354 - 14:16:3214:16:32
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 12.284.520,57 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x02a4983aad5002210b393f1741a9f800750c8f8bf0a20499099e21619b88fbfc