- 05/09/2024
- 18:36:3518:36:35
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 13,657,514.8 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x6d6d3c1cfe10ff7921b2cda1ef8d049cd1bfe7f1253f97d47ea310917f57cae5 - 18:36:3518:36:35
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 13,668,008.81 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x0904e6b5e6d622d3e95816af345d2b94cb94692d5b50354455b4435a9f92062d - 18:26:2218:26:22
Significant USDC movement on Ethereum
14,760,698.66 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0xdcc0903ff9a28b5933136a120ee4c4b2ef530640
Transaction hash 0x47749739d6b6f58639469268d18f7cce06eafcc3fc7b2629bf727e05daa5ec7f - 17:56:0617:56:06
Significant USDC movement on Ethereum
0x0f1dfef1a40557d279d0de6e49ab306891a638b8
transferred 24,249,460.89 USDC
into 0xe37e799d5077682fa0a244d46e5649f71457bd09
Transaction hash 0x700204fdb26af042fcddaa8e996d5525dcd125e4e484de87695ac3a86c4d8c33 - 17:51:1817:51:18
Significant USDC movement on Ethereum
24,249,460.89 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0x0f1dfef1a40557d279d0de6e49ab306891a638b8
Transaction hash 0x59b2d0842d2424e2727eb8244a648a12dcbee6e524b6d773d3277b393fe5bd78 - 17:40:3817:40:38
Significant USDC movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 67,443,409.78 USDC
into [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Transaction hash 0x239876ad047209514d9f32fb66ae177637ebc52bc17d2d9b4fa29672b4b39bff - 17:40:1317:40:13
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 12,494,669.3 USDC
into 0x51c72848c68a965f66fa7a88855f9f7784502a7f
Transaction hash 0x933aad91109f55e2c701a560abaafbe3c5263d0b3ddbc80c06e26d6467f534bf - 17:40:0317:40:03
Significant USDC movement on Ethereum
0x51c72848c68a965f66fa7a88855f9f7784502a7f
transferred 12,518,778.8 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x99a39d4c0a4fb4ca940a8ba638ee9e8dc0b984e5c7b435f0d62965b39eae3608 - 17:25:1817:25:18
Significant USDC movement on Ethereum
0xfff2edfa5b0c48378e06531b1220ea3455d4b5ce
deposited 19,372,323.9 USDC
into [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
Transaction hash 0x1d4611668399310cb9a3c86fa7323165d65052040694a4123348d46fc972cf00 - 17:24:3117:24:31
Significant USDC movement on Ethereum
19,372,323.9 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0xfff2edfa5b0c48378e06531b1220ea3455d4b5ce
Transaction hash 0xb07bbc034cc60d962698bd05d124bf830480d3bbbbd75114696823fe71c5b062