- 19/05/2024
- 10:51:1010:51:10
Significant USDC movement on Base
0x739120ade7ed878fca5bbdb806263a8258fe2360
transferred 319,999.81 USDC
into 0x074dc129a69e1ca1a247c07a82b6c8954b846a03
Transaction hash 0xa29b89ac1c25f3d80626d81b7f024c697366fb1c0d9301051810d9ece2bfddfb - 10:50:0510:50:05
Large transaction on Base
0xe143e313484b9246470829b7e15d4cc3c1c37585
transferred 113.43 ETH
into 0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Transaction hash 0x620ab5a88e287890b5a6ed050a404fce40d37e13182b915402dc5d340b7e5b9d - 10:47:4510:47:45
Large transaction on Base
0x4200000000000000000000000000000000000006
transferred 113.53 ETH
into 0x3f8dfa4165800ec93604e683ad9b6e36bc5595d0
Transaction hash 0x749f4c708633759fdf4660bf6d0c5fd3da787a2fd515dfc729079cba28da8944 - 10:47:4510:47:45
Large transaction on Base
0x26ebbdee54a34e30f8028882285e56e3b084fabc
transferred 113.43 ETH
into 0xe143e313484b9246470829b7e15d4cc3c1c37585
Transaction hash 0x4da7c57ebc9782760da8217fec64760a257e5416f2d59551ca99d91f35f7b3c4 - 10:47:2210:47:22
Large transaction on Bitcoin
1DXQHisnitaFE7RpjkyauGPUko957fy1qG
consolidated 242.39 BTC
into [Exchange: Binance] bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Transaction hash b54b542924e3ad066c1da50d9c30d47abd5057fdb7db95e199c894c5e61eb4b0 - 10:36:1910:36:19
Significant USDT movement on BNB Chain
0xec7d9f00e73a30ace4b35c1f0fd18a90d4415b37
deposited 3,944,984.29 USDT
into 0xbb6a48dbc02568daa47552f5c1a58669b0bd778c
Transaction hash 0xfcc92fcdab8bac96bc9a656f8a0e8d9570ef269494e5b9c8f1ec16287f0952db - 10:30:1310:30:13
Significant USDT movement on BNB Chain
0x32d03f46ba2857c8e6a920ab3fed1f24d35d85d1
consolidated 1,999,998.7 USDT
into [Exchange: Binance] 0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Transaction hash 0x8cd574fe6c0789ac0afec59bffe1f6bcea54f1f176394fce45ace7e71115476e - 10:30:1310:30:13
Large transaction on Base
0xe143e313484b9246470829b7e15d4cc3c1c37585
transferred 112.39 ETH
into 0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Transaction hash 0xfa25fbcc4cb90e930869f05c3eaf67c93a6198129850a0033a355ca2dd93479a - 10:29:1110:29:11
Significant USDC movement on Base
0x739120ade7ed878fca5bbdb806263a8258fe2360
transferred 319,999.81 USDC
into 0x074dc129a69e1ca1a247c07a82b6c8954b846a03
Transaction hash 0x5315e106b65ff349cecfeea35f445931e5f89775432991bbe8718e8ff2786400 - 10:24:4410:24:44
Large transaction on Base
0x26ebbdee54a34e30f8028882285e56e3b084fabc
transferred 112.39 ETH
into 0xe143e313484b9246470829b7e15d4cc3c1c37585
Transaction hash 0xcd9968cce43550a03e91570c2770c215ad44aa050b7eff719c37676509002e0b