- 2024/05/09
- 03:04:3903:04:39
Large transaction on Ethereum
0xcd0576748412c9dbe7c2e6e1c87fa07583a03bab
consolidated 3,399.99 ETH
into 0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
Transaction hash 0xee78d6351b353dcceac0c5e68c251d5e646c4dcf5f87b70afbac15653bccf513 - 03:03:1703:03:17
Large transaction on Ethereum
0xa9a509ef80e40ae6e4749f7795652e00e1574b40
deposited 3,400 ETH
into 0xcd0576748412c9dbe7c2e6e1c87fa07583a03bab
Transaction hash 0xc799bfcb5133c64aec343c3bf740e7d2afcc57f22f60250371375d11d41877c0 - 02:53:1702:53:17
Significant USDC movement on Ethereum
[Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
transferred 55,006,219.92 USDC
into 0x0000000000000000000000000000000000000000
Transaction hash 0x3762d6e6e2c2796e29afdc229e5686bbf3639d3ecb1f0c9beecd41275e4dd3be - 02:52:4402:52:44
Significant USDC movement on Ethereum
0xc6619cb0b4b2bcd267c621a04cb5d094b02cce33
transferred 50,000,000 USDC
into [Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
Transaction hash 0xdc2b0609e1ac4c99b0e7f2c74a7af77f8e3e969ac0de87f70d2906ac016bffe8 - 02:49:4502:49:45
Significant USDC movement on Ethereum
50,000,000 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0xc6619cb0b4b2bcd267c621a04cb5d094b02cce33
Transaction hash 0x94b359eb460f4959700c6773c7166dea369674349ad08f79aa075ca30066743b - 02:32:1502:32:15
Significant USDC movement on Ethereum
[Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
transferred 50,000,000 USDC
into 0x0000000000000000000000000000000000000000
Transaction hash 0x7ce86c5a10ed8fd8fbdb0b58937f254e8bdc682a9a5050f46c0ac4b2feeec940 - 02:31:5202:31:52
Significant USDC movement on Ethereum
0xc6619cb0b4b2bcd267c621a04cb5d094b02cce33
transferred 50,000,000 USDC
into [Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
Transaction hash 0xad8930f0df2dc84434e6a6f460f43835363345403c044de86a6c801a3d3bddeb - 02:29:0702:29:07
Significant USDC movement on Ethereum
50,000,000 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0xc6619cb0b4b2bcd267c621a04cb5d094b02cce33
Transaction hash 0xd48cd1f7af851e45d26e3ef707d75a0dabaf60a4481e7763a9ca3e89ac5f988a - 02:28:3102:28:31
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 10,403,790.18 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0xef159bfe356ec8de3e071260978957735dae3bbea11f72c7b2a87b17b5269e85 - 02:28:3102:28:31
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 10,444,885.32 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x43dbdf1a5ad396b329a0a1581e168e4b67f921f50701e2f262c6368acddfaece