- 05/08/2024
- 04:05:4504:05:45
Large transaction on Ethereum
0x5c7a041e6b102b1461fbe77bc8fc258005426945
deposited 11,207.07 ETH
into 0x3cd751e6b0078be393132286c442345e5dc49699
Transaction hash 0xae2a76f7b4eef39f73ddbb768f5b5fa7b593f657f0e3295c546c5a960041dcc4 - 03:41:2103:41:21
Significant USDC movement on Ethereum
0x0000000000000000000000000000000000000000
transferred 15,077,415.07 USDC
into [Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
Transaction hash 0x50fc6bf78214e227ab93e5d6f815923e39f594ec3d49a2e98611ec72ba72544d - 03:35:0703:35:07
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 10,376,524.76 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x9aa8f9bd58a07cfa493bfce76b02137c52c2e014ece3c38a6173babc6426864c - 03:34:5703:34:57
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 10,326,441.58 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xa239ca10d056da70fa9d0441604db6471aa7711537aa674c90c424ebf76001a5 - 03:33:5503:33:55
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 10,400,002.16 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x46738a9f14ad5e1f742be11f9ede3392f10cb831624c03398c9c1aed5875be9b - 03:33:5503:33:55
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 10,380,457.76 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x150f64da22f674ae390bddedf2a9b66c612bcfdfef87f742b5f9db8e726132fa - 03:32:3903:32:39
Significant USDC movement on Ethereum
0x7faa21e509380ac39634f17da97b641c296000e3
deposited 17,621,330.58 USDC
into [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
Transaction hash 0x859c647092988a661d2f7528863db94b1b1e10a316ae6042fa64652e125adcb9 - 03:30:2203:30:22
Significant USDC movement on Ethereum
17,621,330.58 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0x7faa21e509380ac39634f17da97b641c296000e3
Transaction hash 0x53b8bef3bb2d4ea6df737c6d7103c1e44f43e6c9c6cbcdc414ba79bb4095bb0b - 03:13:2703:13:27
Significant USDC movement on Ethereum
[Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
transferred 10,010,000 USDC
into 0x0000000000000000000000000000000000000000
Transaction hash 0x8c04f43015c335d9efea097a6b27d42b91aee474fa744a7e1a75c61d8ac982b4 - 03:13:1603:13:16
Significant USDC movement on Ethereum
0xad236ef3fe4b890441850097e2c4e7d439c881fd
transferred 10,010,000 USDC
into [Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
Transaction hash 0x7b7cb45a0b346c7140ff87f5394983203c679c33238829d503418dbda6128054