- 2024/05/17
- 17:51:0817:51:08
Ethereum 鏈 USDC 大額異動
67,275,800 USDC
從 0x5215147adb0710f583e3ae6c47b3b41fd16b22e7
充值到 [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
交易哈希 0x4b5c7624a63dacdc5bb8afcb324aba8b27b00dee1651c6da29f78775e3e6e273 - 17:28:0417:28:04
Ethereum 鏈 USDT 大額異動
- 17:20:5417:20:54
Ethereum 鏈 USDC 大額異動
61,136,648.53 USDC
從 [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
歸集到 [Exchange: Binance] 0x21a31ee1afc51d94c2efccaa2092ad1028285549
交易哈希 0xa0135bc200c9bf80f965209dbd248bf6cb0b5f95f1b344bcef6f8b228ebfba76 - 17:20:4417:20:44
Ethereum 鏈 USDC 大額異動
58,931,007.19 USDC
從 [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
歸集到 [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
交易哈希 0x20015339b05c7f3b1d3196869b193ccdd4aee55f3249cb9871b7efa77571975a - 17:10:0517:10:05
Ethereum 鏈 USDC 大額異動
- 17:10:0417:10:04
Ethereum 鏈 USDC 大額異動
- 17:09:3417:09:34
Ethereum 鏈 USDC 大額異動
20,484,472.44 USDC
從 0x984357fc785e6b7ca39a61f430fe79b14c31bf24
歸集到 [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
交易哈希 0xff88afd39e375ebf43e1ff615c05093a2a8588ca5714c2c75b5e9968a3410938 - 17:08:0917:08:09
Ethereum 鏈 USDC 大額異動
20,484,462.44 USDC
從 [Organization: FalconX] 0x1157a2076b9bb22a85cc2c162f20fab3898f4101
充值到 0x984357fc785e6b7ca39a61f430fe79b14c31bf24
交易哈希 0xdffdf74b91f584b65ed71d8913893156e2d61a6010fd0a2f640085443cca3d5a - 17:04:4317:04:43
Ethereum 鏈 USDC 大額異動
9,999,994 USDC
從 0x43fed72b921af413aad831cebd221697b18da54f
轉入到 [Organization: FalconX] 0x1157a2076b9bb22a85cc2c162f20fab3898f4101
交易哈希 0xd0acd3440a4e30ef34a8069a48338617e06e026284c45eed5d8e96b3dbe13a74 - 16:59:0016:59:00
Ethereum 鏈 USDC 大額異動
9,999,994 USDC
從 [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
提現到 0x43fed72b921af413aad831cebd221697b18da54f
交易哈希 0xe69056cb8d8f32bea5e8dd43811035631290897c0a2caffceb7fe4b4076cdaca