- 10.05.2024
- 03:41:3203:41:32
Significant USDC movement on Ethereum
[Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
transferred 15.000.000 USDC
into 0x0000000000000000000000000000000000000000
Transaction hash 0x848a64c7ce7753a58d5aa664ee4c5186fea70e64aa8d01376fa4d11319f8e3a8 - 03:40:1003:40:10
Significant USDC movement on Ethereum
0x338a970700f8cd88974a63dcf67c80cc87130d52
transferred 15.000.000 USDC
into [Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
Transaction hash 0x37f8bbad05df73439b75d15f522133e1874ec56e376ca414671a1e04260b7896 - 03:39:2003:39:20
Significant USDC movement on Ethereum
0x0f1dfef1a40557d279d0de6e49ab306891a638b8
deposited 13.507.390,45 USDC
into 0x4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721
Transaction hash 0x6aa3a046c1b6a919896ee31bcd92f2ccb09646dff5bb3f219beb9903d35f530a - 03:37:3303:37:33
Significant USDC movement on Ethereum
0xa01aa2196724a39290f465b3925e5dcafe7f2256
transferred 15.000.000 USDC
into 0x338a970700f8cd88974a63dcf67c80cc87130d52
Transaction hash 0x4f2e6994ee4f3d35f93d5b55236ef88c4b0c26e1bed28830751f8b841c985668 - 03:34:2103:34:21
Significant USDC movement on Ethereum
0x111111125421ca6dc452d289314280a0f8842a65
transferred 13.507.390,45 USDC
into 0x0f1dfef1a40557d279d0de6e49ab306891a638b8
Transaction hash 0x67d6f82019c908e018eb19fc2d4ec65640318822e18c1d05972a8d6ad9c131a2 - 03:30:2503:30:25
Large transaction on Ethereum
0x9cf7f7cde433b94ab704cabf38800c8cef4fd790
transferred 6.139,99 ETH
into 0x9e9dfe02f8bf01faff7ada9e19851d50fba78f11
Transaction hash 0x13e15c23aaea7264911adebff6270f3a666e0bb6ce7b08d69a375e2ec2d9bd06 - 03:27:5503:27:55
Significant USDC movement on Ethereum
10.000.000 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0x9322236ab9894a97e3ddb2a0d78926f969567957
Transaction hash 0xdb8433b7ea5e80816870f23c518e6f6f63853961ff36f46c0e3d38782f064682 - 03:27:5403:27:54
Significant USDC movement on Ethereum
10.000.000 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0x9322236ab9894a97e3ddb2a0d78926f969567957
Transaction hash 0xe685d02e7060aa2f87f5c83d8e7b2e63fa556b44c2ac38eabe77751c22ad54e4 - 03:27:4403:27:44
Significant USDC movement on Ethereum
0xf394287268a530968b8769c84f890a3cb9034790
transferred 13.721.610,82 USDC
into 0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Transaction hash 0x3dcd1899cddc0786da924cdf3aaa78a4b1225c0fd175f8b56c868763b087f7de - 03:26:3203:26:32
Significant USDC movement on Ethereum
0x100ae042ef0ea159ecc3513e9a378ff21f3829ba
transferred 13.721.610,82 USDC
into 0xf394287268a530968b8769c84f890a3cb9034790
Transaction hash 0x69d9d931ffa0479288a892b5dff734ba889631f37e3c271a2ab108ad559e0118