- 09/05/2024
- 12:09:2712:09:27
Significant USDC movement on Ethereum
0x51c72848c68a965f66fa7a88855f9f7784502a7f
transferred 12,221,964.24 USDC
into 0x6c6bc977e13df9b0de53b251522280bb72383700
Transaction hash 0xcb987ae7336443110191066e6a0b92a28322476938ac020fd8a072f3e0303644 - 12:09:1612:09:16
Significant USDC movement on Ethereum
0x6c6bc977e13df9b0de53b251522280bb72383700
transferred 12,414,882.43 USDC
into 0x51c72848c68a965f66fa7a88855f9f7784502a7f
Transaction hash 0x662bcf656412cca0ec3f363b3258cfe2d0904db4995c46d75f9a9eb4d0286529 - 10:48:0810:48:08
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11,616,257.54 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x1b40f052d2c13e6ef88235bf42477c303f5495c68cf9b86f769db07a891a86e7 - 10:48:0810:48:08
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11,663,101.52 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x4136fe5a0db2eddaa7ddc655f1466b5a7eb1dcd91bd137b96e906b7918f0c0c5 - 10:40:4110:40:41
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 43,791,579.23 USDT
into [Exchange: Binance] 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Transaction hash 0x62b38a2418820c40ccf3e00a1e0de4d92c5e950530d29da6b9f5f035e334cac4 - 10:40:1810:40:18
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 11,638,711.13 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xf262a9f808e23a8fbe22a83e2c1957a4018edadedbe2d11a1bf18f66a21a252d - 10:40:0710:40:07
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 11,664,482.56 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x1fa49fd768a7f87a8e672fc0f9bb1ab59f6df0ba712001782cd1b90091fb7ccf - 10:39:3110:39:31
Large transaction on Ethereum
0xfddf38947afb03c621c71b06c9c70bce73f12999
transferred 4,800 ETH
into 0xd8784e748f59ba711fb5643191ec3fadd50fb6df
Transaction hash 0x18dfca8aaff0f5472f2a6d76ef604262dc30366db2906b447a6149c9054c61e3 - 10:36:5710:36:57
Large transaction on Ethereum
0x1df0bae09402cb59132c1db349df882d01ca8ee9
transferred 6,029 ETH
into [Earn: Lido. stETH Token] 0xae7ab96520de3a18e5e111b5eaab095312d7fe84
Transaction hash 0x4e233a65b050b7b8d5e85c44fed10a17ef739375409110d6e525e6509d83d5cd - 10:34:4510:34:45
Large transaction on Ethereum
6,029.99 ETH was withdrawn
from [Exchange: OKX] 0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
to 0x1df0bae09402cb59132c1db349df882d01ca8ee9
Transaction hash 0xa66fc19d5fe8d71bdc56b98477456e813f5f4e57485a452eb562bdd214144f44