- 02/06/2024
- 23:41:2023:41:20
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 198,646,380.49 USDT
into [Exchange: Binance] 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Transaction hash 0xc82bc4187cc031ecf5a784074ba6c65263464ea68bd3b0092891de4babb63208 - 23:29:1323:29:13
Significant USDC movement on Ethereum
0xf394287268a530968b8769c84f890a3cb9034790
transferred 14,492,775.97 USDC
into 0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Transaction hash 0xd4fdff3e977a03858e07aa84af7db0c5c5cd00a89bd36971f58fc7c7bc0d97c3 - 23:27:5923:27:59
Significant USDC movement on Ethereum
0x100ae042ef0ea159ecc3513e9a378ff21f3829ba
transferred 14,492,775.97 USDC
into 0xf394287268a530968b8769c84f890a3cb9034790
Transaction hash 0xbdb02662d86e266538271c73805a577460410af054c0208aedecc148440631cc - 23:01:3023:01:30
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 5,978.43 ETH
into [Exchange: Binance] 0x21a31ee1afc51d94c2efccaa2092ad1028285549
Transaction hash 0x6015868e068e3616b1e9eee51f57248a6cadbb23d426ff0dc4166b1e5bb8bd85 - 22:41:1122:41:11
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 6,220.77 ETH
into [Exchange: Binance] 0x4976a4a02f38326660d17bf34b431dc6e2eb2327
Transaction hash 0x3fda448500d334f7e4749f4b041303fc6be2988945a259d5a27c4f1419f41918 - 22:21:0422:21:04
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 7,767.79 ETH
into [Exchange: Binance] 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Transaction hash 0x7e8f25ae6fe41356518cb65bec0fed17fd7acc29d30b4703bfff262ccf99c421 - 22:12:0922:12:09
Large transaction on Ethereum
0x25e821b7197b146f7713c3b89b6a4d83516b912d
transferred 3,100 ETH
into 0x9f4c278a83928494bdaea44be5afc99015076776
Transaction hash 0x701bec2dfd6e5b527151aa8c84fcd3eb356c282ae53818156a67b54d1b135c4e - 22:02:3022:02:30
Large transaction on Ethereum
0x3834927227cceec641bba1c79c86b048ff908903
consolidated 5,885.94 ETH
into [Exchange: OKX] 0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
Transaction hash 0x3e5a2f932b9acc65e247cf9547d9240d39b71b29422348ab245183ded6468b62 - 22:01:5922:01:59
Large transaction on Ethereum
[Exchange: Binance] 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
transferred 5,885.94 ETH
into 0x3834927227cceec641bba1c79c86b048ff908903
Transaction hash 0xf50429ba1659b1578ed42f247cdc9acf34198952c7033961a6d43a025ecfa86f - 21:22:0021:22:00
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 6,018.95 ETH
into [Exchange: Binance] 0x9696f59e4d72e237be84ffd425dcad154bf96976
Transaction hash 0x05d277bb71948769ce8d31751d108bb8a7a5d4bb4ed1f74480bf28cc3550afc5