- 17.05.2024
- 17:51:0817:51:08
Significant USDC movement on Ethereum
0x5215147adb0710f583e3ae6c47b3b41fd16b22e7
deposited 67 275 800 USDC
into [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
Transaction hash 0x4b5c7624a63dacdc5bb8afcb324aba8b27b00dee1651c6da29f78775e3e6e273 - 17:28:0417:28:04
Significant USDT movement on Ethereum
0x53c58e975f3f72162fc0509b9742c9b55e24a599
transferred 20 000 000 USDT
into 0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d
Transaction hash 0xa5cecc31163c6df33b313f96e57acd3725c65d11af7edd62a504d041c40e65ac - 17:20:5417:20:54
Significant USDC movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 61 136 648,53 USDC
into [Exchange: Binance] 0x21a31ee1afc51d94c2efccaa2092ad1028285549
Transaction hash 0xa0135bc200c9bf80f965209dbd248bf6cb0b5f95f1b344bcef6f8b228ebfba76 - 17:20:4417:20:44
Significant USDC movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 58 931 007,19 USDC
into [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Transaction hash 0x20015339b05c7f3b1d3196869b193ccdd4aee55f3249cb9871b7efa77571975a - 17:10:0517:10:05
Significant USDC movement on Ethereum
0x51c72848c68a965f66fa7a88855f9f7784502a7f
transferred 10 378 860,79 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x637620ebde8148de38e7d1e0bfc8104313724cd7a6dd5344b78d2d73baf91040 - 17:10:0417:10:04
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 10 221 423,98 USDC
into 0x51c72848c68a965f66fa7a88855f9f7784502a7f
Transaction hash 0xa77c2122702001811c97cb748c063963f95adf0b85ec239ce270a6bfe89a9847 - 17:09:3417:09:34
Significant USDC movement on Ethereum
0x984357fc785e6b7ca39a61f430fe79b14c31bf24
consolidated 20 484 472,44 USDC
into [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
Transaction hash 0xff88afd39e375ebf43e1ff615c05093a2a8588ca5714c2c75b5e9968a3410938 - 17:08:0917:08:09
Significant USDC movement on Ethereum
[Organization: FalconX] 0x1157a2076b9bb22a85cc2c162f20fab3898f4101
deposited 20 484 462,44 USDC
into 0x984357fc785e6b7ca39a61f430fe79b14c31bf24
Transaction hash 0xdffdf74b91f584b65ed71d8913893156e2d61a6010fd0a2f640085443cca3d5a - 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