- 21/05/2024
- 04:11:5704:11:57
Large transaction on Ethereum
3.438,72 ETH was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0x61af5473a31a06a24b39b9eb897292f30333be9a
Transaction hash 0xd51cd48b5397fad4cb3fdaacd72984b974821ba2fea7c9c12624110c08e98229 - 04:07:5204:07:52
Significant USDC movement on Ethereum
0xed0c6079229e2d407672a117c22b62064f4a4312
deposited 15.001.196,57 USDC
into 0x4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721
Transaction hash 0x31b7b7a1b229220c48467ae8c9ee891efde4d90f508d063a1509e74b56f10a33 - 04:07:1304:07:13
Large transaction on Ethereum
[Earn: Lido. stETH Token] 0xae7ab96520de3a18e5e111b5eaab095312d7fe84
transferred 4.283 ETH
into 0x17144556fd3424edc8fc8a4c940b2d04936d17eb
Transaction hash 0xb83defd34c8eab944cf51f83aa234baa218bf27a753870f845ee8f387f015d6f - 04:06:2704:06:27
Large transaction on Ethereum
0xcd0576748412c9dbe7c2e6e1c87fa07583a03bab
consolidated 4.499,99 ETH
into [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
Transaction hash 0x3b63e174a6ae086a5bb6980f3ffbf2855acb57d31985fca2a9cbc4bad958a52f - 04:05:3104:05:31
Large transaction on Ethereum
0xebef741f393d64e8cd8205e92dd02a87a1362a6a
deposited 4.500 ETH
into 0xcd0576748412c9dbe7c2e6e1c87fa07583a03bab
Transaction hash 0x7fd01d8a2eee4810e304ce7edf31099a72cb3387c65171658c128e7fd0974a3b - 04:01:4804:01:48
Large transaction on Ethereum
[Exchange: Deribit] 0x77021d475e36b3ab1921a0e3a8380f069d3263de
consolidated 3.631,99 ETH
into [Exchange: Deribit] 0x5f397b62502e255f68382791947d54c4b2d37f09
Transaction hash 0x92b082afca0ab8e40d9a46c9607d050171e36a9967fb3ebea8dc2a857fb34244 - 04:00:5104:00:51
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 6.698,62 ETH
into [Exchange: Binance] 0x4976a4a02f38326660d17bf34b431dc6e2eb2327
Transaction hash 0x1cec7b215a9eb447fa51b32b22ab40febb8f5a7fb7e11e9cb37863d2bc4c6c1d - 04:00:3904:00:39
Significant USDT movement on Ethereum
[Exchange: Binance] 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
consolidated 10.803.166 USDT
into [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
Transaction hash 0xcd8f39c60a5281625963221df226c60438ca84a687921894b030fa8f59bf8964 - 04:00:2904:00:29
Large transaction on Ethereum
0x1bf7a9e3a364e7f5761345837f222cd93e230c4f
consolidated 9.688,71 ETH
into [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
Transaction hash 0xce2a90bbd9a321b812e2db2bcdf4e5f85bf7e201314009696ff97ada7937ba1e - 03:59:3703:59:37
Significant USDC movement on Ethereum
0x111111125421ca6dc452d289314280a0f8842a65
transferred 15.001.211,57 USDC
into 0xed0c6079229e2d407672a117c22b62064f4a4312
Transaction hash 0xbfcc9a6eab1cae4b810859d00189e07874e835832199571bdf4ed3afbe3d2e3c