- 05/20/2024
- 13:51:5213:51:52
Significant USDC movement on Ethereum
41,805,172.34 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0xaa95d2bf80f1e639273911899c5633856785714a
Transaction hash 0x568dbbc4210b37c38b5bc7fecb0a662c72b38a5f6e28fa7833d4c2671ba76f46 - 13:50:2313:50:23
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 12,399,024.31 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xb4a58bfff1fe694939c6ea6f6fdb465ce6614a6cb20eae7677fe956b95971f37 - 13:50:2313:50:23
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 12,442,012.6 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x529a47fedb6f6803e65a61618ec2235e6b7bf623fd221ab12fcd913b400c2d5a - 13:48:4713:48:47
Large transaction on Base
0x4200000000000000000000000000000000000010
transferred 113.34 ETH
into 0xc0d3c0d3c0d3c0d3c0d3c0d3c0d3c0d3c0d30010
Transaction hash 0xc87ffc0097b7ec3dedf927379473835ea7195061796ff3625e6cef8fd0faba8f - 13:47:4813:47:48
Large transaction on Base
0x40ebc1ac8d4fedd2e144b75fe9c0420be82750c6
transferred 113.34 ETH
into 0x4440e5e0e8122b36a90ee0b9068518e10e82e09e
Transaction hash 0xc12961ae432ed963456db7e8d24caa3b8b2f65f07dbe2791523b8ee238c5dccf - 13:43:3313:43:33
Significant USDC movement on Ethereum
0x22940b6b11430508809f5fa668c02dff724023e4
deposited 67,275,800 USDC
into [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
Transaction hash 0x9f0553d7e90e9bfb2c1c783b29408253e202c0ed3932359632d21bbfd8a95343 - 13:43:2313:43:23
Significant USDC movement on Arbitrum One
0x463f5d63e5a5edb8615b0e485a090a18aba08578
transferred 2,084,742.57 USDC
into 0x0000000000000000000000000000000000000000
Transaction hash 0x06615d38fbe2301a14ab1a5de4e020409eea232f051e3d3dd89e14b86e998385 - 13:42:3713:42:37
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 12,329,782.33 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x82cb8f0ba91e88b1107e68b4ae7a663c75c70041836ceec370b6e3d2d1c7a32a - 13:42:2713:42:27
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 12,252,071.89 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x2ed73b0d2e5bd84b80eb56d70dd52c54325cc6af6c576fea532551db6c78852b - 13:42:0213:42:02
Significant USDC movement on Arbitrum One
0xbb1bc411343c579aed805a7bd67d74f6c792d6e6
transferred 2,299,999.94 USDC
into 0x463f5d63e5a5edb8615b0e485a090a18aba08578
Transaction hash 0xd5036bf05266e990c04e6e0ce9cd231ca31c9bce83febd73c8baa34d69cee025