- 09/05/2024
- 23:10:5323:10:53
Significant USDC movement on Ethereum
0x33566c9d8be6cf0b23795e0d380e112be9d75836
transferred 30.000.000 USDC
into 0x15abb66ba754f05cbc0165a64a11cded1543de48
Transaction hash 0xf9f844c5e788b6d1b6a4957b43615cc928e5abc96bf2b2506ab29f0fb16ec883 - 23:08:2223:08:22
Significant USDC movement on Ethereum
15.000.000 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0x33566c9d8be6cf0b23795e0d380e112be9d75836
Transaction hash 0xf5a85a7fccbeb46306ad49d0f9036501bece0637a1039c65afc1d288181be577 - 23:01:1623:01:16
Significant USDC movement on Ethereum
15.000.000 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0x33566c9d8be6cf0b23795e0d380e112be9d75836
Transaction hash 0x5cfd8f4830dcd70c52dca75f05239d866db5a405151440ccecbb2b4ac8a7497e - 22:30:2522:30:25
Significant USDC movement on Ethereum
0x342802f8bbad146a48e3b261927e264b2e90d02b
consolidated 10.000.000 USDC
into [Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
Transaction hash 0x724cd298a88647782a213bcc902fe7809b1db4d33ea48312ab37607ae3ff9d6b - 22:23:5022:23:50
Significant USDC movement on Ethereum
0x464924819eabd5d1edd95a99324434db84747f59
deposited 10.000.000 USDC
into 0x342802f8bbad146a48e3b261927e264b2e90d02b
Transaction hash 0x3d8aaa6b7106da924468da55c8fe6613f32e91bfbc6f1428846c1d543279672d - 22:06:5022:06:50
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 12.596.439,21 USDC
into 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
Transaction hash 0x777aa20a839d7e00a915c3c313417dbc34358f832efdea4a2c11c077c32df84d - 22:06:4022:06:40
Significant USDC movement on Ethereum
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
transferred 12.764.931,48 USDC
into 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Transaction hash 0x48182a15afcf0e50870e7a70747ac9e298a206c403c01bbf02c447eaf08d8a31 - 22:00:3922:00:39
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 40.666.834,38 USDT
into [Exchange: Binance] 0x9696f59e4d72e237be84ffd425dcad154bf96976
Transaction hash 0x9ab5b523ffce4e6c8b3ba7f5dbdf2b41d8fe18a2b205fcbaf91a97dfe4b75106 - 21:52:2921:52:29
Significant USDC movement on Ethereum
[Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
transferred 43.391.091,25 USDC
into 0x0000000000000000000000000000000000000000
Transaction hash 0xfb5f6bc5febfb81591bb6c2e47cde11dbab0cb5ee3a171c0b0c33c732e3f2089 - 21:51:4321:51:43
Significant USDC movement on Ethereum
0xc6619cb0b4b2bcd267c621a04cb5d094b02cce33
transferred 43.391.091,25 USDC
into [Organization: Circle] 0x55fe002aeff02f77364de339a1292923a15844b8
Transaction hash 0x2383616dd74b3597ead58d37164ee237b66d437c0f7b1d049d6e4dd6ae218568