- 05/06/2024
- 12:51:3412:51:34
Significant USDC movement on Base
0xcf58eac3c7d16796aea617a7e2461c99cacdff1d
transferred 503,876.75 USDC
into 0xd0b53d9277642d899df5c87a3966a349a798f224
Transaction hash 0x5b318c092284aca33d1e12c4fc83d5def8ca4e64f145cd961b24938f714590f7 - 12:47:3412:47:34
Significant USDC movement on Base
0x134575ff75f9882ca905ee1d78c9340c091d6056
transferred 330,000 USDC
into 0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22
Transaction hash 0x5ccfbcb61e452c381e65770370d6137450b946e82ebaba8a8d0d1742d929526c - 12:47:1012:47:10
Large transaction on BNB Chain
0x3a567303b207c6d906a8fcc380a2c307ece7051d
deposited 21,995 BNB
into 0x62020caedceb499a6e89a06e0d0717b1df028d37
Transaction hash 0xb624d3d31282aaaa7b231511040db737896e28336208b52fa41f76ae6ee1706a - 12:47:0012:47:00
Significant USDT movement on BNB Chain
0xb77859a67c22be5523cff7606a37607c5534f0b9
transferred 1,999,999.67 USDT
into 0xfa500178de024bf43cfa69b7e636a28ab68f2741
Transaction hash 0xd03b04e4e92a86395a7383a0011535cd8ee4186119ada1b2e8f5728267d1f2fc - 12:45:4812:45:48
Large transaction on BNB Chain
0x3a567303b207c6d906a8fcc380a2c307ece7051d
deposited 20,000 BNB
into 0x62020caedceb499a6e89a06e0d0717b1df028d37
Transaction hash 0x64963713b1c0626e20584902ce3f7569185839edaa1373a994268b8e0c738cda - 12:45:3812:45:38
Significant USDT movement on BNB Chain
1,999,999.67 USDT was withdrawn
from [Exchange: Binance] 0x8894e0a0c962cb723c1976a4421c95949be2d4e3
to 0xb77859a67c22be5523cff7606a37607c5534f0b9
Transaction hash 0x64f943704ee632afe5bb7edefa1b02698983a92111c263bcab12cd9e0caf7225 - 12:45:0212:45:02
Significant USDC movement on Base
0x03a520b32c04bf3beef7beb72e919cf822ed34f1
transferred 489,399.41 USDC
into 0xcf58eac3c7d16796aea617a7e2461c99cacdff1d
Transaction hash 0x4cd662cc7b465ef49a4313e2c3f605d65d97892cd5d5fe0d794167e116d2b5a9 - 12:44:2912:44:29
Large transaction on Base
0x4200000000000000000000000000000000000006
transferred 159.44 ETH
into 0xcf77a3ba9a5ca399b7c97c74d54e5b1beb874e43
Transaction hash 0x01cddde763802699677dc36e7365e848f74bf6ffeed37f2873a2ef3c2938bf0f - 12:44:1812:44:18
Significant USDC movement on Base
0xcdac0d6c6c59727a65f871236188350531885c43
transferred 499,809.13 USDC
into 0xcf77a3ba9a5ca399b7c97c74d54e5b1beb874e43
Transaction hash 0x01cddde763802699677dc36e7365e848f74bf6ffeed37f2873a2ef3c2938bf0f - 12:37:3012:37:30
Significant USDC movement on Base
0xcf58eac3c7d16796aea617a7e2461c99cacdff1d
transferred 489,044.89 USDC
into 0xd0b53d9277642d899df5c87a3966a349a798f224
Transaction hash 0x582d300edf9269841ed95689cbd643689a8ee211122152ec7ec15597daeba263