- 27/05/2024
- 19:41:1319:41:13
Significant USDT movement on BNB Chain
[Exchange: Binance] 0x8894e0a0c962cb723c1976a4421c95949be2d4e3
consolidated 9.147.453,11 USDT
into [Exchange: Binance] 0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774
Transaction hash 0x1a706ad7b226f1996aef39d61a7f99776e35959615d1c7033bce54803f934ecf - 19:41:0319:41:03
Significant USDC movement on Base
0x074dc129a69e1ca1a247c07a82b6c8954b846a03
transferred 436.293,83 USDC
into 0xe143e313484b9246470829b7e15d4cc3c1c37585
Transaction hash 0x0e91ffa3cbba4efb94583af6a3650745d6ab8bac5f11f9e80f8c35b57b5dc881 - 19:40:1419:40:14
Large transaction on Arbitrum One
0x0c5f83fd055a42b41221e872c281bf10786bb4d3
consolidated 909,99 ETH
into [Exchange: Binance] 0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Transaction hash 0xeb1b25743f7c5838b73febd82d130f47ae1778a1334421c7dab5f0dce515f3e6 - 19:40:0419:40:04
Large transaction on Base
0x109fb2f828d464ffd496b49fae18213e3ead1f94
transferred 99,99 ETH
into 0x4200000000000000000000000000000000000006
Transaction hash 0x33a3cc47594efaabad5737a9e365b7c71628517899afcba7aec08ee59ac1d3bd - 19:28:3619:28:36
Large transaction on Arbitrum One
0x564b1a055d9caaaff7435dce6b5f6e522b27de7d
deposited 910 ETH
into 0x0c5f83fd055a42b41221e872c281bf10786bb4d3
Transaction hash 0x2e64a0869642d3d8f365edc6245c001f4075defc31c2b7d4953ad4583b59b3cd - 19:27:4719:27:47
Large transaction on Arbitrum One
0xecd4bd3121f9fd604ffac631bf6d41ec12f1fafb
transferred 910 ETH
into 0x564b1a055d9caaaff7435dce6b5f6e522b27de7d
Transaction hash 0xbda3498cbd1000a027420b5d4fee6d2754b595ccd746f45371101852c840b1d2 - 19:26:0919:26:09
Significant USDT movement on TRON
TUJt5ebH6tWNNfturqeEWiBqv7JDhjWeVP
consolidated 30.000.000 USDT
into TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
Transaction hash a665ffca0a7de139fe1a61282f7c8bca91086ddc66eb61fc4f533df5272bbb7b - 19:21:5519:21:55
Significant USDT movement on OP Mainnet
0x75eab92c60ab7f0ddf80ba8975307ffd05b61d1e
consolidated 2.499.999 USDT
into [Exchange: Binance] 0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Transaction hash 0x9b245b98c1e398497e7ed398faf2add860d5b33897eb2048b05890a824b0d11e - 19:17:4019:17:40
Significant USDT movement on OP Mainnet
[Exchange: Bitget. Hot Wallet] 0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
transferred 2.499.999 USDT
into 0x75eab92c60ab7f0ddf80ba8975307ffd05b61d1e
Transaction hash 0x4b6b882d43e4a4721d8ae26ce2b2d00312db3e4144830dab0997eec8efa90aa2 - 19:12:1419:12:14
Significant USDC movement on Ethereum
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
transferred 10.116.936,45 USDC
into 0x51c72848c68a965f66fa7a88855f9f7784502a7f
Transaction hash 0xe292284bb78d06703faf6d2ca5f563e71c27b5fe16bcb3eedc3dd19b6a0de7ac