- 2024. 05. 16.
- 08:20:5908:20:59
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 5,835.1 ETH
into [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Transaction hash 0x23ba2728f5797123d92e6f5e7125e02419187bf43e5c750a9f28eee323098e4e - 08:06:0308:06:03
Significant USDT movement on Ethereum
0x83c41363cbee0081dab75cb841fa24f3db46627e
consolidated 10,000,000 USDT
into [Exchange: KuCoin] 0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23
Transaction hash 0x8fac84fd7f5fb3fa7f5c82c604981a11e08007414d9ab1f32e7f751b0d6a2074 - 08:05:0008:05:00
Large transaction on Ethereum
0x4735f8576b62921e06253e87ca0ae0201d5b11e3
transferred 3,618 ETH
into [Token: Wrapped Ether] 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
Transaction hash 0x3417669560e5bd3633d3a2746bd78baeddd33d4611f1d4edf8d32afa636e2a39 - 07:51:3007:51:30
Large transaction on Ethereum
[Lending: Liquity. Active Pool] 0xdf9eb223bafbe5c5271415c75aecd68c21fe3d7f
transferred 3,639 ETH
into 0x4735f8576b62921e06253e87ca0ae0201d5b11e3
Transaction hash 0x490c60a41649d90a3dfb46cf2c7bef2d619267821a2be9567eced039618f7cae - 07:18:4407:18:44
Significant USDC movement on Ethereum
21,942,713.94 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0xf5e880f1ef0d00c0f2af9e0d1be54f7127864c3b
Transaction hash 0x40d490dcaf94be1e4452303acaf41a2bea9419ce08d9920b644a3ba200ccdb34 - 07:04:5007:04:50
Significant USDC movement on Ethereum
0xa9d69f2f56df2cb8b66d0f2c6c867407a1296c5f
transferred 10,000,000 USDC
into 0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232
Transaction hash 0x93a0d1923a63b692e3f3eca11c153fdf78410faef1a54da509b82e15c70a9a7e - 07:02:1607:02:16
Significant USDC movement on Ethereum
0xbec9e850fb0d505d8484e2e2f6dbc3bd9934fa84
transferred 45,900,000 USDC
into 0xb308541e7b0a178d469b0aec0f5b54d50ee1bf2c
Transaction hash 0xbf0f5e6a69e401b95a22d5e7a08f6c63422af48317c55130086b4b42e1fbb4cf - 06:54:2106:54:21
Significant USDC movement on Ethereum
[Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
transferred 10,000,000 USDC
into 0xa9d69f2f56df2cb8b66d0f2c6c867407a1296c5f
Transaction hash 0x698294413aa792074ba2fe4af9849dc15027a789dbbaf82eb9d4b42fac3c8ae9 - 06:41:2006:41:20
Significant USDC movement on Ethereum
0xa9d69f2f56df2cb8b66d0f2c6c867407a1296c5f
transferred 15,000,000 USDC
into 0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232
Transaction hash 0xb9e5115760502b61c1c5f7150ce0713a2bb60803e6959055d978d08ccb39b51d - 06:40:5706:40:57
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 6,887.69 ETH
into [Exchange: Binance] 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Transaction hash 0xccc76506defa80d687e9efc32e12a35eb4ee57764c1b1a9af50a1f56414ebd99