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Large Stable Coin Transfers

Large transfers of over $100,000 in value.

Timestamp Token Tx From To Method Amount (OP)
57 seconds ago usdt usdt 0x3b577a02bb5b2a1c7bbcf3 0x57a15c25e1FEeC352Bc18A 0xaBe55269aB7AdF8e5Eb196 transfer $199,800 usdt
1 minute ago usdt usdt 0xeb98edf38148c93cb96912 0xe9DE2CaD6c3692F76b2A91 0xBAe29F7ceEC8358F5c955f transfer $300,000 usdt
1 minute ago usdt usdt 0x01c3eba614c5cd4f8cc8e6 0x411F6ce5753ecCAAf05e32 0xeb21C5Aee6 - (Binance Deposit) transfer $109,976 usdt
1 minute ago usdc usdc 0xa81ec7e10afff17b9e031a 0x03aE1A796D - Wintermute (OKX Deposit) 0x5041ed759D - OKX transfer $359,953 usdc
1 minute ago usdc usdc 0xabc92df978671439f97c3b 0xF3b30b617a64eDa65F08ba 0x5983BB61358b3da58a858C transfer $163,720 usdc
1 minute ago usdt usdt 0x25052c9f6090525175134b 0xA841893AbC5Eb1dFccC991 0x0E96baCf2f930237635f31 transfer $1,405,651 usdt
1 minute ago usdt usdt 0x5187fda4e476589fe4e803 0x844bD229599F350a1E2eAf 0xBAe29F7ceEC8358F5c955f transfer $500,000 usdt
2 minutes ago usdt usdt 0x4060afb34435b9dbc4792e 0xA995910658808c859623c0 0xd204F09ce50e32735cf67e transfer $122,964 usdt
2 minutes ago usdt usdt 0xbf275755074dacefc6fedf 0x9696f59E4d - Binance 0xEF686ec84e - (Huobi Deposit) transfer $10,000,000 usdt
2 minutes ago usdt usdt 0xb9bfa15804e8b67b871c27 0x908b5A5a610cA672935350 0xBAe29F7ceEC8358F5c955f transfer $660,000 usdt
3 minutes ago usdt usdt 0x6f57cfb531c4aab19ed523 0xa3206B7ac4844188DF8690 0xCFFAd32005 - Crypto.com transfer $117,962 usdt
3 minutes ago usdt usdt 0xaa78c669c7fa5cae036e1c 0xDBc3131EBC4A83607D494F 0x77134cbC06 - Bitfinex transfer $230,360 usdt
3 minutes ago usdt usdt 0x3c8d1904b7bfba65e701e7 0xe0F705cb0Dd1D1b387f5B6 0xBAe29F7ceEC8358F5c955f transfer $533,000 usdt
3 minutes ago usdt usdt 0x58589f7f4a9174c9b62e4b 0x69406eA8Be85c30581e32C 0xf023A1248B3460c3F6eB54 transfer $178,922 usdt
3 minutes ago usdc usdc 0x8e89f80f57f4bf1efd4fcc 0xF9FDF2B738AEDe4c38b17e 0xb9d810EB17182f36AF142e transfer $500,000 usdc
3 minutes ago usdt usdt 0x79dc65fa5e07bf7b985802 0xDFd5293D8e - Binance 0xFEDd0447b31f5BA41871A1 transfer $6,159,900 usdt
3 minutes ago usdt usdt 0x7cedb8af87736499ca10f7 0x0Ab99fA8Abac6a47B250b1 0xDBc3131EBC4A83607D494F transfer $230,360 usdt
4 minutes ago usdt usdt 0x5280068cb810bd613bd8d5 0xd62c2b2c860F9ef3210543 0x6c975063fFE206BE8db800 transfer $238,745 usdt
4 minutes ago usdt usdt 0x7a9867077fe9fda498bd23 0xDFd5293D8e - Binance 0x6c73b1cA08 - GSR Markets? transfer $197,736 usdt
4 minutes ago usdt usdt 0x5f7584c34c85ad0a5c6c38 0xa606f1f2055941Fe1575D7 0x83eb4384AD1C046C46B1A3 transfer $150,000 usdt
4 minutes ago usdt usdt 0xdc7e6a71e452ca58de0cb5 0xDFd5293D8e - Binance 0x8dF175ABA312cE90aA03F6 transfer $505,795 usdt
4 minutes ago usdc usdc 0x0387c63b909e7ae40a4ce1 0xCDa920b745115854b801b6 0x28C6c06298 - Binance transfer $170,299 usdc
4 minutes ago usdc usdc 0x47b70ab575b50a0e0e5e71 0x20f538261aA026DB895529 0x28C6c06298 - Binance transfer $149,858 usdc
4 minutes ago usdt usdt 0x068e31911818c96037bac7 0x42655fC844 - (Binance Deposit) 0x28C6c06298 - Binance transfer $175,896 usdt
5 minutes ago usdt usdt 0x44f4a69ceef56cefd822cd 0x56Eddb7aa8 - Binance 0x0Ab99fA8Abac6a47B250b1 transfer $230,360 usdt
5 minutes ago usdc usdc 0xf7e791722b7d089ac8dbb2 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $739,581 usdc
5 minutes ago usdc usdc 0xfafd28811ab933ae395790 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $739,581 usdc
5 minutes ago usdc usdc 0xb515571d205965f4890747 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $739,581 usdc
5 minutes ago usdc usdc 0x65e10e27c6f2ef24ef579f 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $739,581 usdc
6 minutes ago usdt usdt 0xc2517a243d85bec19a1943 0x3c5c364F99F8e378c08eAe 0xBAe29F7ceEC8358F5c955f transfer $242,000 usdt
6 minutes ago usdc usdc 0x80769e3fb4e8ab48e21101 0xD8D6fFE342 - GSR Markets 0x742eb54BB0CA1AD23B30f1 transfer $210,079 usdc
6 minutes ago usdt usdt 0xf4b2a0611277a9e1797c00 0xD8D6fFE342 - GSR Markets 0xc18d49851f - GSR Markets? (Bybit Deposit) transfer $209,291 usdt
6 minutes ago usdt usdt 0x77f039e334cef757529aac 0x9c2E658ffC8ea7Fad00A48 0x42655fC844 - (Binance Deposit) transfer $175,896 usdt
6 minutes ago usdc usdc 0x6af24bc43e49178e401235 0x7eb6c83AB7 - OKX 0xCDa920b745115854b801b6 transfer $170,299 usdc
6 minutes ago usdc usdc 0xcc1e3a76028cc39da3fa3f 0xE63A240BF491C5e8363F0D 0x20f538261aA026DB895529 transfer $149,858 usdc
6 minutes ago usdc usdc 0x03de3afcffd3741fe5faa7 0xeFD7931DECf7A2c04Ef8Cc 0x28C6c06298 - Binance transfer $224,837 usdc
6 minutes ago usdt usdt 0xc01a001ce1b82afa0c8de6 0x085E37a2aFf94BC6Abc8f8 0xBAe29F7ceEC8358F5c955f transfer $649,000 usdt
7 minutes ago usdt usdt 0x25cc18da570ed458ae413c 0x56Eddb7aa8 - Binance 0x5Deb6F32f9Ba3f44871F77 transfer $139,995 usdt
7 minutes ago usdt usdt 0x69aaaf6d52586d96584017 0xa29E963992597B21bcDCaa 0x7b6Ab2cA4bb7B456161bAA transfer $1,650,000 usdt
7 minutes ago usdt usdt 0xb09760780386de633b0d37 0xa29E963992597B21bcDCaa 0x5D7F34372FA8708E09689D transfer $2,100,000 usdt
7 minutes ago usdt usdt 0x8b757f6b5b5a6ba89fbe24 0xffe15FF598 - Fenbushi Capital? 0x607740b826a7B745Fb2B08 transfer $199,980 usdt
7 minutes ago usdc usdc 0x3d6f0d7c8195cdd9668143 0x21a31Ee1af - Binance 0x4Ed6Cf63bd9C009d247ee5 transfer $110,983 usdc
8 minutes ago usdt usdt 0xea4b2f1c9c94267e45a9e1 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $3,565,165 usdt
8 minutes ago usdt usdt 0x81ac7aea30a1362ef5ac89 0xDd1b974C7E3D00e67c9316 0x28C6c06298 - Binance transfer $416,724 usdt
8 minutes ago usdt usdt 0x3e1079f91e05baec00f487 0x44C602aB8f55bFc49AF2Bd 0x28C6c06298 - Binance transfer $106,242 usdt
8 minutes ago usdc usdc 0xf63351fa71bc4d7666e842 0xeFD7931DECf7A2c04Ef8Cc 0x28C6c06298 - Binance transfer $444,947 usdc
8 minutes ago usdt usdt 0x89c06c9d5d210fec1a819b 0xa29E963992597B21bcDCaa 0xf0D76D3B9042e7B01e647c transfer $566,890 usdt
8 minutes ago usdt usdt 0xae1acb0ddd0aef5aa96704 0xa29E963992597B21bcDCaa 0xb3Fe164986 - Max Exchange? transfer $1,000,000 usdt
8 minutes ago usdt usdt 0xe996bf0d6ac5de8653cc1b 0x7346C5c4EA1042d3867cde 0x28C6c06298 - Binance transfer $1,500,169 usdt
9 minutes ago usdt usdt 0xe22864fad41df646af4977 0x5f2Fc390C0437D966fbAe5 0x467dF82d79D63b26751437 transfer $1,199,900 usdt
9 minutes ago usdc usdc 0x4f5ab0a51790667cc7d799 0xf89d7b9c86 - Bybit 0xF1cbA28e8Eb96741daF717 transfer $599,995 usdc
10 minutes ago usdt usdt 0xf5050847879d61e557baf6 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $419,875 usdt
10 minutes ago usdt usdt 0x12e796be2b2f0069bee887 0x21a31Ee1af - Binance 0x3aD0aF81d0A1EAD834146b transfer $249,995 usdt
10 minutes ago usdt usdt 0x14d594240a553b2f95f7f9 0x21a31Ee1af - Binance 0x3E18733de2 - (Bybit Deposit) transfer $179,995 usdt
10 minutes ago usdc usdc 0xf0a253912e7b2a7a63da40 0x5770815B0c - SwissBorg 0x87cbc48075 - SwissBorg (Withdrawals) transfer $221,240 usdc
10 minutes ago dai dai 0x2d11bb84e2649a07bd7791 0x28C6c06298 - Binance 0x355F69a27f62eA8a852298 transfer $749,993 dai
10 minutes ago usdt usdt 0x69fb0dec4541c71b9ccb57 0xA294cCa691 - Akuna Capital 0xC01d5a1bb3 - (Bybit Deposit) transfer $338,319 usdt
10 minutes ago usdc usdc 0x475336a3ddcbce06717860 0x28C6c06298 - Binance 0x534878a8bD36353D9Eef84 transfer $19,999,994 usdc
11 minutes ago usdc usdc 0xb539deecbeef023f90ee0f 0x5cDD477C7e2f3CB3071840 0x45fC5f46385394bdFaeEbf transfer $209,765 usdc
12 minutes ago usdc usdc 0x9277535e88bb698f477219 0x1971773285A553C2100C97 0x55FE002aef - Circle transfer $1,040,675 usdc
12 minutes ago usdt usdt 0xdd6f8562fa89303db97273 0xB8001C3eC9 - Cobo.com (Custody) 0x7346C5c4EA1042d3867cde transfer $1,500,169 usdt
12 minutes ago usdt usdt 0xc68abb995b156d3ba4d25b 0x1AB4973a48dc892Cd9971E 0xf584F8728B - Jump Trading transfer $106,749 usdt
12 minutes ago usdt usdt 0xe28726b6682a43c2d774d0 0x73F28E121Ee84e3de06395 0xDd1b974C7E3D00e67c9316 transfer $416,724 usdt
13 minutes ago usdt usdt 0xde4feda5fc3812d1ff7397 0xf584F8728B - Jump Trading 0x6643887784 - (Bybit Deposit) transfer $1,617,442 usdt
13 minutes ago usdt usdt 0xcb6f0dc92bc3e8aaca5b15 0x389C58915cf11f096a4704 0xaa6330f21f37213AdC2041 transfer $152,992 usdt
13 minutes ago usdt usdt 0xa11ce636f2cccd1de1972b 0xC333E80eF2 - B2C2 Group 0xa29E963992597B21bcDCaa transfer $6,262,000 usdt
14 minutes ago usdt usdt 0x254961556989c8167b6e3c 0x56B3561F689ffc17Fa518E 0x0c78fD926A - MaskEX transfer $500,000 usdt
14 minutes ago usdt usdt 0x439753a40a94ce241798e1 0x1c9953a82602F27B498836 0x28C6c06298 - Binance transfer $244,397 usdt
15 minutes ago usdt usdt 0xe61d097561d58c49d88fea 0x0dcE8660b0fDfAc54BE41A 0x44C602aB8f55bFc49AF2Bd transfer $106,242 usdt
15 minutes ago usdc usdc 0xbfce75bee4e4415a02efb3 0x2470bAD8550ca7705F3f54 0xA72bE8b9CFD452569a91b9 transfer $1,040,675 usdc
15 minutes ago usdc usdc 0xac6f394345fdd923cd01dd 0x55FE002aef - Circle 0x16cb9325eb0E2e43d8525F transfer $4,000,000 usdc
16 minutes ago usdt usdt 0xf597b84ce604c44f7b7983 0xd44dc4241dB3756f5B5abc 0x6b864cD4d2C167604E3e08 transfer $524,900 usdt
16 minutes ago usdt usdt 0xb697563bf9d46142d151b6 0x56Eddb7aa8 - Binance 0x32d4703e5834F1b474B17D transfer $1,421,140 usdt
16 minutes ago usdc usdc 0x557a1bffcc73c718420747 0xE515973CB2 - (OKX Deposit) 0x5041ed759D - OKX transfer $630,000 usdc
16 minutes ago usdc usdc 0x80e8668635fe81121b7cf8 0x83bC682c143aDef5bDCa00 0x9D8AF2Dd49B8BdaA0c125E transfer $131,924 usdc
16 minutes ago usdc usdc 0x8c7ad9530e6f5545cabb70 0x77021d475E - Deribit 0xDe11605a725FD06033439B transfer $316,000 usdc
17 minutes ago usdt usdt 0x62cb0432aab19720ee2300 0x98159a2222B986748e87b3 0x28C6c06298 - Binance transfer $100,322 usdt
17 minutes ago usdt usdt 0x19ea6c7ce88d00f2533998 0x5cDD477C7e2f3CB3071840 0x84d3E3734d03728f75c670 transfer $210,000 usdt
17 minutes ago usdc usdc 0x5b9f70d177451a6a710e34 0xe0d061ebC8D43c916cd6b5 0xc43Bb6C4791910C59d95A6 transfer $726,875 usdc
17 minutes ago usdc usdc 0x2040edbc8d990324533f50 0x011D19410F - Amber Group? 0x8eA17152A03b019c57119C transfer $134,539 usdc
17 minutes ago usdt usdt 0x2a5d90840c00a114396e54 0xDFd5293D8e - Binance 0x212Bd9A4B0A1416b8412A8 transfer $173,451 usdt
17 minutes ago usdt usdt 0xaa7b3cc88195a3cde898fe 0x8EAC436F48CD2BF2A24219 0x77e4AE6df663ceF72CF69e transfer $250,000 usdt
17 minutes ago usdc usdc 0xb19f75c3547eaab4632ba0 0x477A73Ef3944c3517cd562 0xE515973CB2 - (OKX Deposit) transfer $630,000 usdc
17 minutes ago usdc usdc 0x3abe43ebf29742b519ba65 0x5Dea672483aBbBa9B8e0D9 0xc43Bb6C4791910C59d95A6 transfer $761,415 usdc
17 minutes ago usdc usdc 0x34e561a0063e6b255c7194 0x8af6Fa0ED3E59a22BdA775 0x2470bAD8550ca7705F3f54 transfer $359,607 usdc
18 minutes ago usdt usdt 0x50145813d980e4f9362ca9 0x05CdB1526F - Luno 0x1c9953a82602F27B498836 transfer $244,397 usdt
19 minutes ago usdc usdc 0xd044fb1504287cb48243e1 0xB0B5EC7640eae4E998B583 0x5b8433e21b1ff62A88815D transfer $1,962,604 usdc
19 minutes ago usdt usdt 0x6181b06dba481c15e70619 0xDFd5293D8e - Binance 0xC333E80eF2 - B2C2 Group transfer $4,000,495 usdt
19 minutes ago usdt usdt 0xb0fb67a1047b2aeb1bedd8 0x89e51fA8CA - Kraken 0x5770815B0c - SwissBorg transfer $150,069 usdt
19 minutes ago usdc usdc 0x212e9e26ee4667b97cd796 0x01b2bfe91bbfC49cab5C3E 0x79311708F70a37E36DcEA9 transfer $117,087 usdc
20 minutes ago usdt usdt 0x81fcb69325d9c506b06fa0 0xbd1773994bBc580cAae9BB 0x56B3561F689ffc17Fa518E transfer $150,000 usdt
20 minutes ago usdt usdt 0xfa15f4bcbfd80991580f99 0xBA4cc8F4A89d9F252A10a3 0x98159a2222B986748e87b3 transfer $100,222 usdt
21 minutes ago usdt usdt 0x5014e259610b02a78bb3a1 0x28C6c06298 - Binance 0x13AAe40E45Cc0253cB828a transfer $179,937 usdt
21 minutes ago usdt usdt 0xd2b531b1328ae2ac6eb9c5 0xa820475fa7A3d4e5E9A081 0xff84d3AAA7 - (Gemini Deposit) transfer $150,000 usdt
21 minutes ago usdc usdc 0x30190d93c312d22a26db94 0xAe2D4617c8 - Kraken 0x6CB097B651b11e3e44240A transfer $199,998 usdc
21 minutes ago usdt usdt 0xd08450f8412621ae4d0b0e 0x2F5DccC9CD7F7D26f03583 0x185c9D61c5bA2C0bd1f3E8 transfer $380,000 usdt
21 minutes ago usdt usdt 0x52fb8514308cdeb2edb58d 0xDf9A7c36fF5eE28EcA1F09 0x56B3561F689ffc17Fa518E transfer $350,000 usdt
21 minutes ago usdt usdt 0x683ea13a055b90251dea85 0xB60C61DBb7 - Nexo 0x360AAc63f509A9BF11cCcB transfer $3,923,776 usdt
22 minutes ago usdt usdt 0x8b4e73d753025e6e20b20d 0xbB4D1DC5c1 - BTSE Exchange 0xa853C3bB909a040d35D133 transfer $6,435,000 usdt
22 minutes ago usdt usdt 0xe1901e49d72867a0bccad9 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $419,875 usdt
22 minutes ago usdc usdc 0x50bcdbe593aa6a96313048 0xf89d7b9c86 - Bybit 0x00DfB9A2aa29E6709688D8 transfer $500,005 usdc
23 minutes ago usdt usdt 0xd7d71d8911e5fd98db73cb 0x0E72594bF00B6595f2b6Dc 0xbB4D1DC5c1 - BTSE Exchange transfer $1,450,000 usdt
23 minutes ago dai dai 0x920c73603097dca93a6ab5 0x51E744ABbA694Ce99dC2Db 0x13DD00E71AEB9F18451cBc transfer $210,862 dai
23 minutes ago usdc usdc 0x5085c9c8b8c6bf415d6264 0x1565C361a8cf7494b2e3A4 0x8cc06FdE478E1dd2ef49A6 transfer $100,000 usdc
24 minutes ago usdt usdt 0x334025167cdaf9bf42ef5b 0xbCc7FF9128bA3eD2561657 0x2F5DccC9CD7F7D26f03583 transfer $380,000 usdt
24 minutes ago usdt usdt 0x604ea18bfcef6d6e3132fc 0xBd206fffc1e7C099030e04 0x5cDD477C7e2f3CB3071840 transfer $250,510 usdt
24 minutes ago usdc usdc 0x1f79d267b5e155929df352 0x0Ad1763dDDd2Aa9284b382 0x13d92E015d4A8a99ab8490 transfer $2,000,001 usdc
24 minutes ago usdc usdc 0x9554326269ea43de33b8d5 0x81EE7b613C - (Binance Deposit) 0x28C6c06298 - Binance transfer $450,000 usdc
25 minutes ago usdc usdc 0x6d81d93382b236c789c88d 0xDFd5293D8e - Binance 0x534878a8bD36353D9Eef84 transfer $19,999,994 usdc
25 minutes ago usdc usdc 0x63e736b4e422000e437e81 0xbDf1415475C22F257EF505 0x240353Aa4194948bC46598 transfer $205,767 usdc
25 minutes ago usdc usdc 0xdb22ba220a1ce7eba32e26 0x31c1A16536c4c1D0F42fDb 0xd90A6381d178fdE7Ad6781 transfer $650,000 usdc
25 minutes ago usdc usdc 0x4713da33ef8312d0e0f70f 0xf025C1BaAa - Akuna Capital? (Deribit Deposit) 0x77021d475E - Deribit transfer $300,055 usdc
26 minutes ago usdt usdt 0x27196b49f6a4617c21ace0 0x89e51fA8CA - Kraken 0x186DE80C13C22de0d6c0Aa transfer $205,440 usdt
26 minutes ago usdt usdt 0x671a099643e5d5c5f10096 0x8c56ed2C7946A451B8EcA9 0x0E66CbBeE602c5725BbF12 transfer $456,469 usdt
26 minutes ago usdc usdc 0x59ee1e4641acdedc91217d 0xf89d7b9c86 - Bybit 0xf025C1BaAa - Akuna Capital? (Deribit Deposit) transfer $300,055 usdc
27 minutes ago usdc usdc 0x926a94d102dd75553b8c8c 0x1bf0Aa215DAB195f213721 0xe2A9aa3e5617ADb567E904 transfer $199,480 usdc
27 minutes ago usdc usdc 0xd089c1ac9f3de815917c44 0x2E3c3cfb8175B87E62C70F 0x421221E7d5CDa9BD67297C transfer $1,499,900 usdc
27 minutes ago usdt usdt 0x6d9abc3fed1a246069b0af 0xA7EbE43B27D524036A767A 0x8af6Fa0ED3E59a22BdA775 transfer $360,000 usdt
27 minutes ago usdt usdt 0xe7a9f0e83e05ef77c82ffb 0xAaD5Ae975e - Wintermute 0xDBF5E9c520 - Wintermute transfer $129,335 usdt
27 minutes ago usdt usdt 0x7809d126820cb2ae4bfb64 0x44B338C262AFBec6b2E4e6 0xAA15B9a863822bDdFd3B47 transfer $199,900 usdt
27 minutes ago usdc usdc 0xe60e5e66b9a9134abf6571 0x921791E0e4af2301c651d1 0x28C6c06298 - Binance transfer $260,794 usdc
27 minutes ago usdc usdc 0xa2d92c171e3406ff3f5e59 0xf025C1BaAa - Akuna Capital? (Deribit Deposit) 0x77021d475E - Deribit transfer $370,002 usdc
28 minutes ago usdt usdt 0xa40cb4b96f8390884bcce7 0x28C6c06298 - Binance 0xBd206fffc1e7C099030e04 transfer $250,625 usdt
28 minutes ago usdc usdc 0x8d8fce90e266f8aa602d68 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $1,943,157 usdc
28 minutes ago usdc usdc 0x8dbf646ed551d3d15950e1 0xcba0074a77A3aD623A8049 0x4E4398F4b7 - Amber Group? transfer $588,846 usdc
28 minutes ago usdc usdc 0xf0d236d5fe264a075373d8 0xAe2D4617c8 - Kraken 0xdC2692379ef39A8a115CCd transfer $664,023 usdc
29 minutes ago usdc usdc 0xfef0fcee1281b819dc799e 0xf89d7b9c86 - Bybit 0xf025C1BaAa - Akuna Capital? (Deribit Deposit) transfer $370,002 usdc
29 minutes ago usdt usdt 0x28768a6d4a3046a0c72ebe 0x9696f59E4d - Binance 0xB60C61DBb7 - Nexo transfer $2,499,995 usdt
29 minutes ago usdc usdc 0xf8f6bea4105c063a3c90d9 0x0BBA8f5c6a815a6d9a50d2 0x28C6c06298 - Binance transfer $1,370,000 usdc
29 minutes ago usdc usdc 0x4decf2866b73fdb8287576 0xDABB1aAa49C9dC837B936B 0x28C6c06298 - Binance transfer $253,895 usdc
29 minutes ago usdt usdt 0x29b5f36cde09fdf8689d57 0xf53b90605e - (Binance Deposit) 0x28C6c06298 - Binance transfer $850,408 usdt
29 minutes ago usdc usdc 0x88505f33a36169f4e4bf3f 0x21a31Ee1af - Binance 0x4BF1Cb25A734a3a3847F0C transfer $220,256 usdc
30 minutes ago usdt usdt 0x0b490e449fc9e0dc056d96 0xf89d7b9c86 - Bybit 0xBF19CbF0256f19f39A016a transfer $149,992 usdt
30 minutes ago usdt usdt 0x0c1b6c230bef5f67283476 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $424,376 usdt
30 minutes ago usdt usdt 0xad705f31dce94c3146b3dd 0xb94A99793476dC244b2c59 0x0D07079639 - Gate.io transfer $190,824 usdt
30 minutes ago usdt usdt 0xf7ec5b4880784cdf334cbb 0xffe15FF598 - Fenbushi Capital? 0x411F6ce5753ecCAAf05e32 transfer $109,976 usdt
31 minutes ago usdc usdc 0xccec6708f5f76b78aa5673 0x28C6c06298 - Binance 0x0d223AE9972e3c420584F6 transfer $999,995 usdc
31 minutes ago usdt usdt 0xd65538eb83189eb54e2663 0x3Ad2378eA57C5045381467 0x081FB29312cAf1E5a0611B transfer $199,900 usdt
31 minutes ago usdt usdt 0x8aa37c87a6637f5119ded1 0xCC782D8b78 - (MEXC Deposit) 0x3CC936b795 - MEXC transfer $129,995 usdt
32 minutes ago usdt usdt 0x298c2a5cde73500604da04 0xA5995359b9 - Copper 0x139755DFda844a7E56F49c transfer $3,455,741 usdt
32 minutes ago usdc usdc 0x3b87f9567600daac95af12 0x21a31Ee1af - Binance 0xEB783a2537F7817132e170 transfer $989,995 usdc
32 minutes ago usdt usdt 0xc5a0305d0de3f9427bbc1b 0x77134cbC06 - Bitfinex 0xA294cCa691 - Akuna Capital transfer $418,860 usdt
32 minutes ago usdc usdc 0x82b3c718eca6bdacd47775 0x282b1cfe9A352Ae22d1058 0xCFFAd32005 - Crypto.com transfer $100,044 usdc
32 minutes ago usdt usdt 0x67f1d18277b3332e8acd17 0x89e51fA8CA - Kraken 0xb23360CCDd - Revolut transfer $154,118 usdt
32 minutes ago usdt usdt 0x8c26f2da80f43fb352543e 0x7cD461119b41A3536748fc 0xAaD5Ae975e - Wintermute transfer $129,335 usdt
32 minutes ago usdc usdc 0x5ffee612896788b69ea8ab 0x7eb6c83AB7 - OKX 0x73F28E121Ee84e3de06395 transfer $416,225 usdc
33 minutes ago usdt usdt 0xf0944a3b0b29ba3db97bf5 0x56Eddb7aa8 - Binance 0xd59d7a9698 - (Forwarder) transfer $1,422,718 usdt
33 minutes ago usdc usdc 0x4c23d737f32165f83cef2f 0x7C6782476e - Copper 0x139755DFda844a7E56F49c transfer $104,763 usdc
33 minutes ago usdc usdc 0x198c345bf682aa90b42bdc 0x4a595A1146809cf3Dc5b6C 0xA9D1e08C77 - Coinbase transfer $400,000 usdc
34 minutes ago usdt usdt 0x95e327ac5fd79f48924373 0x5041ed759D - OKX 0xB60C61DBb7 - Nexo transfer $499,999 usdt
34 minutes ago usdt usdt 0xf2cd2422746931714a7d77 0xc89b84a9Bb8F6ac0a8c3a8 0xf53b90605e - (Binance Deposit) transfer $850,408 usdt
34 minutes ago usdc usdc 0x7b12fa21ee2b7652c6a806 0xaAB68Bdd56 - (Binance Deposit) 0x28C6c06298 - Binance transfer $500,032 usdc
34 minutes ago usdc usdc 0x6ac28229dd8ca6777af484 0xDB243d5F2DD73d8405739C 0xDABB1aAa49C9dC837B936B transfer $253,895 usdc
34 minutes ago usdt usdt 0xace0aef00da1d49163a207 0xA333C635Ad - (Cobo.com Deposit) 0xB8001C3eC9 - Cobo.com (Custody) transfer $1,050,930 usdt
35 minutes ago usdt usdt 0x75968ed7132018262448f1 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $208,998 usdt
35 minutes ago usdc usdc 0xb9010dc2023efe25ca7f4b 0xE7B438AD9D - B2C2 Group? (Binance Deposit) 0x28C6c06298 - Binance transfer $4,003,782 usdc
35 minutes ago usdc usdc 0x98db2bdd41e2fb48be2bfb 0x8af6Fa0ED3E59a22BdA775 0x2470bAD8550ca7705F3f54 transfer $681,067 usdc
35 minutes ago usdc usdc 0x35c8e9800458b4726c6e4e 0xDBF5E9c520 - Wintermute 0xfE98f85EAfe3c7BF23af3A transfer $1,828,377 usdc
35 minutes ago usdc usdc 0xc7248f0fe9e0ecab9ac67a 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $643,782 usdc
35 minutes ago usdc usdc 0x488d7192d21ba894adc708 0x5472fF92198e12864B248E 0x0BBA8f5c6a815a6d9a50d2 transfer $1,370,000 usdc
35 minutes ago usdc usdc 0x9448ba76b274fadc079fe1 0xD7594E1F1e - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $131,255 usdc
36 minutes ago usdt usdt 0x4be45ddf1d051cfa764978 0x6F0cf7e1640bf833081a1f 0x9f27d806C65530b3F97c7E transfer $200,000 usdt
36 minutes ago usdt usdt 0xb30c1a108c1b1edb83ff5d 0x9696f59E4d - Binance 0x6c73b1cA08 - GSR Markets? transfer $205,080 usdt
36 minutes ago usdc usdc 0x6a7176d3094fe946755e77 0x6737af2e686d7e7DFf528C 0x921791E0e4af2301c651d1 transfer $260,794 usdc
37 minutes ago usdt usdt 0x04b4c95a2292938b4bedc0 0xDCE19b1764 - Cumberland DRW? (OKX Deposit) 0x5041ed759D - OKX transfer $1,500,000 usdt
37 minutes ago usdt usdt 0x718a084186d6a35a8c9efd 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $760,682 usdt
38 minutes ago usdt usdt 0x31fa2ff897b67f2fc1070b 0x56Eddb7aa8 - Binance 0xC01d5a1bb3 - (Bybit Deposit) transfer $370,416 usdt
38 minutes ago usdt usdt 0x079b1759c750c72fbf0d7f 0x77aED3c651c4209F0b9976 0xA841893AbC5Eb1dFccC991 transfer $1,406,963 usdt
38 minutes ago usdt usdt 0x5efcbf0cb0ac4f282a7ae6 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $208,998 usdt
38 minutes ago usdt usdt 0x7b9ff12cd7cde286c7c2f3 0x80B62F0ea7 - MaskEX 0x77aED3c651c4209F0b9976 transfer $1,406,963 usdt
38 minutes ago usdt usdt 0xa4f01bb4783027c909ca5b 0xad6eaa735D - Cumberland DRW 0xDCE19b1764 - Cumberland DRW? (OKX Deposit) transfer $1,500,000 usdt
39 minutes ago usdt usdt 0xff3c1f5973ab68efbd360a 0x24b5018a9d9B6A3529e8cF 0xA7EbE43B27D524036A767A transfer $359,990 usdt
39 minutes ago usdt usdt 0xd7b51a32a77b7bba4f896a 0x3d78a7D349 - (Bitso Deposit) 0x58b704065B - Bitso transfer $199,995 usdt
39 minutes ago usdt usdt 0xda736ae54349ba52fe0d66 0xd1f6a06E61 - (MEXC Deposit) 0x3CC936b795 - MEXC transfer $999,995 usdt
39 minutes ago usdt usdt 0x1c5dad3c52a5e5b9bdbb32 0xDFd5293D8e - Binance 0xCC782D8b78 - (MEXC Deposit) transfer $129,995 usdt
39 minutes ago usdc usdc 0x135cbec2fefec680dc57a9 0x042453FC30528BE8aea568 0x28C6c06298 - Binance transfer $263,263 usdc
39 minutes ago usdt usdt 0x47e9d9202b8d660a814e21 0x32d03F46BA - (Binance Deposit) 0x28C6c06298 - Binance transfer $3,312,290 usdt
39 minutes ago usdt usdt 0x4a35486325e39d6a74a630 0x1c9953a82602F27B498836 0x28C6c06298 - Binance transfer $270,885 usdt
39 minutes ago usdt usdt 0x96b929404b98f2a1117dfa 0xEcF0E8a7fe90341382A59a 0x28C6c06298 - Binance transfer $196,792 usdt
40 minutes ago usdt usdt 0x8233847f393abdbbf732ac 0x87b49A99Cb - Cumberland DRW 0xad6eaa735D - Cumberland DRW transfer $6,000,000 usdt
40 minutes ago usdc usdc 0x1f8aa599241e938eb0d79c 0x3a3596a121D55910740648 0xaAB68Bdd56 - (Binance Deposit) transfer $500,000 usdc
40 minutes ago usdt usdt 0xf688ddffc84d8353b38b3b 0x92D945aB15052E1f5cbF81 0xf08bf3dc36bF24B2bEa309 transfer $168,552 usdt
40 minutes ago usdt usdt 0xd3c2c75cf3878a6b21690c 0x9696f59E4d - Binance 0xd1f6a06E61 - (MEXC Deposit) transfer $999,995 usdt
40 minutes ago usdc usdc 0x3ccfce288a7b7d145eb979 0x459dA1463Cd87B3bEb30c9 0xf1ad82C2b0f7186dDBa7C0 transfer $107,729 usdc
41 minutes ago usdt usdt 0x89a0cdf34991ddded3e538 0x6DefBb9863bFA50d5aD697 0x3AFbC3Bb6bCB6872FfE6ad transfer $102,544 usdt
42 minutes ago usdt usdt 0xa54a4d493dfbe3597159a4 0x56Eddb7aa8 - Binance 0xb94A99793476dC244b2c59 transfer $190,824 usdt
42 minutes ago usdc usdc 0x106a2f93168426fb58d437 0xa29E963992597B21bcDCaa 0xC333E80eF2 - B2C2 Group transfer $4,091,644 usdc
42 minutes ago usdt usdt 0xdea23abe8c1773eccf1956 0x21a31Ee1af - Binance 0xA333C635Ad - (Cobo.com Deposit) transfer $1,050,830 usdt
42 minutes ago usdt usdt 0x0b928108d9339caf835fcc 0x9696f59E4d - Binance 0x3dcDD9a808 - (03-3264-8111.eth) transfer $199,995 usdt
42 minutes ago usdc usdc 0xe601ef0b981089a1082f72 0xaAB4DfE6D735c4Ac462172 0xc95FF3D05230FaE230B48a transfer $115,000 usdc
42 minutes ago usdt usdt 0x290c58862fae50ce663840 0x7Ecc386839E398C4e25624 0x3888cDBE5eeb7F595a92b1 transfer $2,763,532 usdt
43 minutes ago usdt usdt 0x817779493ed696e8b4944b 0xa03400E098 - HTX 0x4fb312915B - HTX (Gnosis Safe Proxy) transfer $1,000,000 usdt
43 minutes ago usdt usdt 0x4236a36299bca7713821f0 0x515574c7DA80B14c83a2D6 0x24b5018a9d9B6A3529e8cF transfer $360,000 usdt
43 minutes ago usdt usdt 0xf417b96fb151b4f0ee4dc5 0x3d78a7D349 - (Bitso Deposit) 0x58b704065B - Bitso transfer $499,993 usdt
43 minutes ago usdt usdt 0x63898669baaf374c939a71 0x0D07079639 - Gate.io 0x32d03F46BA - (Binance Deposit) transfer $3,312,290 usdt
43 minutes ago usdc usdc 0x6bc6d7888df06a2becee23 0x17d1a9927485E4cF2e457f 0x5472fF92198e12864B248E transfer $1,370,000 usdc
44 minutes ago usdt usdt 0x1760944303e4be3763ec55 0x9E735C93D84f866FaBdd7F 0x5041ed759D - OKX transfer $669,344 usdt
44 minutes ago usdc usdc 0x1091698b6a66a3ffb91a74 0xa29E963992597B21bcDCaa 0xfE98f85EAfe3c7BF23af3A transfer $1,449,000 usdc
44 minutes ago usdc usdc 0x56616c2dc9e03c15498a2c 0xEcBAc8014B1Dcf9594dAb5 0xA9D1e08C77 - Coinbase transfer $700,000 usdc
44 minutes ago dai dai 0xc3e1a978f7a5c7124d38c8 0x13DD00E71AEB9F18451cBc 0xa25B0cD2159A3B9Af41b55 transfer $166,972 dai
45 minutes ago usdt usdt 0x0d33d9997dc77ea3d031ef 0x05CdB1526F - Luno 0x1c9953a82602F27B498836 transfer $270,885 usdt
45 minutes ago usdc usdc 0x18cf78e0967bf9a305ae59 0xEcF0E8a7fe90341382A59a 0x28C6c06298 - Binance transfer $103,127 usdc
45 minutes ago usdt usdt 0x503d2c6a7cc884b9e5c505 0x011c23b3Aa - @Hugo_Su_ (hugosu.eth) 0x9E735C93D84f866FaBdd7F transfer $669,344 usdt
45 minutes ago usdc usdc 0x77b051bc15a662e3b50d72 0x21a31Ee1af - Binance 0x728AC133A5c9250a61F7b2 transfer $862,502 usdc
46 minutes ago usdt usdt 0xf5f22f5b32a84c9c7d3a8d 0x89e51fA8CA - Kraken 0xF0061709817Aa4672a85f3 transfer $3,099,998 usdt
46 minutes ago usdt usdt 0x2b9b0a337e9973d951b450 0x36DA0BFe6E0CB2d84eE84B 0xEcF0E8a7fe90341382A59a transfer $196,792 usdt
46 minutes ago usdc usdc 0x79c703cf575ad3aa75d790 0xD0bA07F4E98AC3E3E81b29 0x042453FC30528BE8aea568 transfer $263,263 usdc
46 minutes ago usdt usdt 0xf1a2a9dfe0a3ccca1427c6 0x1ea6769FF61FE12f02Beec 0x5CcF4266D87B8056a9B99c transfer $199,900 usdt
47 minutes ago usdt usdt 0xa39b00bcbcc0bf5e1de9bb 0x746216Edc95c3b9e1112aC 0x5041ed759D - OKX transfer $158,556 usdt
47 minutes ago usdt usdt 0xb1167bb701a055f6dcef9f 0xDFd5293D8e - Binance 0x746216Edc95c3b9e1112aC transfer $158,556 usdt
48 minutes ago usdt usdt 0x59a9a0fdf798ed7d79bfd4 0x3d1D8A1d41 - Bitkub 0x4772222Ba8bD2a919585D3 transfer $249,731 usdt
48 minutes ago usdt usdt 0x6bdae0bf4d9b028465423a 0xB0855e5DC7D93d2AA3729A 0xc660108f8977FE0F2b527A transfer $199,900 usdt
49 minutes ago dai dai 0xfff025d0285bc33fff4a43 0x51E744ABbA694Ce99dC2Db 0x13DD00E71AEB9F18451cBc transfer $173,367 dai
49 minutes ago usdt usdt 0x02607717ff0521554794e5 0xB8001C3eC9 - Cobo.com (Custody) 0x6DefBb9863bFA50d5aD697 transfer $102,544 usdt
49 minutes ago usdc usdc 0xcc126ea727ca5bf5a87b45 0xEcBAc8014B1Dcf9594dAb5 0xA9D1e08C77 - Coinbase transfer $420,000 usdc
50 minutes ago usdt usdt 0xdd1e2d03b4480820f26a7e 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $122,694 usdt
50 minutes ago usdt usdt 0x1ff97117fd7e218ae3e2e1 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $323,179 usdt
50 minutes ago usdt usdt 0x47c1a51b66d55ee903cb5a 0x42A1786332 - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $3,312,294 usdt
50 minutes ago usdc usdc 0xe1819073b8aebbdf17c896 0x36DA0BFe6E0CB2d84eE84B 0xEcF0E8a7fe90341382A59a transfer $103,127 usdc
50 minutes ago usdc usdc 0xe307bcf368110dbdae410c 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $5,000,000 usdc
50 minutes ago usdt usdt 0x8b22990955a0ea53e86628 0xDd1b974C7E3D00e67c9316 0x28C6c06298 - Binance transfer $416,601 usdt
50 minutes ago usdt usdt 0x8bc809efed0fc4db65c86b 0x2dF22Ec56Fd4a1f79374bB 0x28C6c06298 - Binance transfer $200,000 usdt
50 minutes ago usdc usdc 0x94684eb199bcf9ed829965 0x5cDD477C7e2f3CB3071840 0x45fC5f46385394bdFaeEbf transfer $899,069 usdc
51 minutes ago usdc usdc 0xe831412aef0458cf090629 0x87ffa8A0B19E151d12a4E8 0x682b402510 - Cumberland DRW (Forwarder) transfer $432,426 usdc
51 minutes ago usdt usdt 0x46eb5dccd9b97ff79de676 0x89e51fA8CA - Kraken 0x186DE80C13C22de0d6c0Aa transfer $280,000 usdt
52 minutes ago usdc usdc 0x337a7368844a9a70be6d04 0xA555e81A28 - (OpenSea User) 0x24BBF0da71aE2596a3F403 transfer $485,816 usdc
52 minutes ago usdc usdc 0xf059e333c9552524dc8330 0xA294cCa691 - Akuna Capital 0xEcBAc8014B1Dcf9594dAb5 transfer $700,000 usdc
52 minutes ago usdt usdt 0x8831b09bf7aa6d032f1f0e 0x9696f59E4d - Binance 0x3d78a7D349 - (Bitso Deposit) transfer $199,995 usdt
52 minutes ago usdc usdc 0xbe5e01b1430b6a92105897 0x84d3E3734d03728f75c670 0x5cDD477C7e2f3CB3071840 transfer $899,067 usdc
52 minutes ago usdc usdc 0xc883a7300d551010bde102 0x01b64ec97C01219d3462Be 0xe8F1410bCF8b809C6b26A3 transfer $2,000,000 usdc
53 minutes ago usdc usdc 0x34fe1aa0dce29ad1ca9875 0x99B1c9E4045545Adb4C274 0xCEFECA9C31b2913517a732 transfer $232,685 usdc
53 minutes ago usdc usdc 0x486aa1152c33ab6d10b189 0x7eb6c83AB7 - OKX 0xA294cCa691 - Akuna Capital transfer $699,999 usdc
54 minutes ago usdt usdt 0x31fa44abbba9a4c911a53d 0x9696f59E4d - Binance 0x011c23b3Aa - @Hugo_Su_ (hugosu.eth) transfer $313,253 usdt
54 minutes ago usdt usdt 0x4a2b69266e4ea41f0d6bbb 0x3d1D8A1d41 - Bitkub 0x06FD4bA7973a0d39a91734 transfer $122,694 usdt
54 minutes ago usdc usdc 0x1cdf65cafb8a4164393fb1 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $889,884 usdc
54 minutes ago usdc usdc 0x9ecf278020b17007050f2e 0xA294cCa691 - Akuna Capital 0xEcBAc8014B1Dcf9594dAb5 transfer $420,000 usdc
54 minutes ago usdc usdc 0x70c98c25919ed92e065e92 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $100,000 usdc
54 minutes ago usdc usdc 0xb9b8a7bcd8eb2d7dc22fd1 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,238,007 usdc
54 minutes ago usdc usdc 0x1b05c214401acf6dbb71a2 0x5A07A2Ef9E6316df5e5db0 0x28C6c06298 - Binance transfer $500,000 usdc
55 minutes ago usdt usdt 0x66ccd418305c11f55f6d69 0x5041ed759D - OKX 0x2dF22Ec56Fd4a1f79374bB transfer $200,000 usdt
55 minutes ago usdt usdt 0x58cf6ae5e84b02fb415d8c 0x89e51fA8CA - Kraken 0x483a910A74 - (Binance Deposit) transfer $323,179 usdt
55 minutes ago usdt usdt 0x4273a73d022acc2739cca0 0x6c73b1cA08 - GSR Markets? 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $424,376 usdt
55 minutes ago usdc usdc 0x07d402862ea131dcfff966 0x28C6c06298 - Binance 0x534878a8bD36353D9Eef84 transfer $19,999,994 usdc
55 minutes ago usdc usdc 0x42bdf5c27ea0c80cae6ed6 0x55FE002aef - Circle 0x483a910A74 - (Binance Deposit) transfer $5,000,000 usdc
55 minutes ago usdt usdt 0xa0593f807c3cb7fefd60e7 0x9696f59E4d - Binance 0x42A1786332 - (Gate.io Deposit) transfer $3,312,294 usdt
55 minutes ago usdc usdc 0x958651a8448aeb53b8b98a 0xDFd5293D8e - Binance 0xEff6cb8b614999d130E537 transfer $212,590 usdc
55 minutes ago usdt usdt 0x9bbf6b5c5982396ae3dafd 0xb59641aC5F6ca5B917e069 0x8af6Fa0ED3E59a22BdA775 transfer $223,609 usdt
55 minutes ago usdt usdt 0x74b24075538ac4b5caa1eb 0xDaF0F9F51e473E5221e2aE 0xd44dc4241dB3756f5B5abc transfer $524,000 usdt
55 minutes ago usdt usdt 0x5568f1f4a4065b0b3135f0 0x0A970b4540E15908C47B28 0x5041ed759D - OKX transfer $450,100 usdt
55 minutes ago usdt usdt 0x389a42ebe4223f94e151b1 0x73F28E121Ee84e3de06395 0xDd1b974C7E3D00e67c9316 transfer $416,601 usdt
56 minutes ago usdt usdt 0xb5190e3e19d586d62a1f82 0xFe9934b47dCA3c05c5C2A5 0x66A27B44c316CF8A29b44F transfer $100,353 usdt
56 minutes ago usdt usdt 0x298ba63a1d01ac7e0b3ae6 0x56Eddb7aa8 - Binance 0x3d78a7D349 - (Bitso Deposit) transfer $499,993 usdt
57 minutes ago usdc usdc 0xbf022750b9ed9dd72640fa 0x35139b5a567F19de1b0aE7 0x483a910A74 - (Binance Deposit) transfer $1,238,007 usdc
57 minutes ago usdt usdt 0x8fcdceaa06c01f2a16f7f2 0xf0E19B87f475F82F9373C8 0x0A970b4540E15908C47B28 transfer $450,100 usdt
57 minutes ago usdt usdt 0xa88f6924cecfd5160ee0c5 0xF04C09dC5D7a2fAdD2075D 0x5cDD477C7e2f3CB3071840 transfer $140,449 usdt
57 minutes ago usdt usdt 0xbabed7cbdf3e89673f4141 0x5cDD477C7e2f3CB3071840 0x84d3E3734d03728f75c670 transfer $900,000 usdt
57 minutes ago usdt usdt 0x68f721354801488098638b 0x8d69AE3Efe01e33E6bB32F 0x28C6c06298 - Binance transfer $154,716 usdt
58 minutes ago usdt usdt 0xcaa8ced8f9cc106ce75ea8 0x4801E920FA - (Binance Deposit) 0x28C6c06298 - Binance transfer $310,101 usdt
58 minutes ago usdt usdt 0xc0ebfde8210175ff38a763 0x27B855143D5021402ed15b 0x28C6c06298 - Binance transfer $500,000 usdt
58 minutes ago usdt usdt 0x3d82e08bfe8c90ef3d63f1 0xaa58d64f9Ca0d6436F903A 0x0495e4D2D647c53Af99249 transfer $999,900 usdt
58 minutes ago usdc usdc 0x32f5db44a5df224c174c5c 0x5b30506175844cC91EdDc6 0x5A07A2Ef9E6316df5e5db0 transfer $500,000 usdc
58 minutes ago usdc usdc 0x2e6fd206ae1fc4630fd0a9 0x28C6c06298 - Binance 0x282b1cfe9A352Ae22d1058 transfer $100,044 usdc
58 minutes ago usdt usdt 0x33562d123a06491ae91957 0x2F4F01cA9De947EECeD8D7 0x7Ecc386839E398C4e25624 transfer $2,763,532 usdt
58 minutes ago usdt usdt 0x3e1ebdd0bd869d86763240 0xBE4265E12Cde8b8e1fFd54 0xCA4943cAAFf7698CBa56ba transfer $127,042 usdt
59 minutes ago usdc usdc 0x1963f09ea0f8b93cf8698b 0x939FB5C9fD9dF4F0306985 0xA9D1e08C77 - Coinbase transfer $300,000 usdc
59 minutes ago usdc usdc 0x9e2271e5fa582f06de17c5 0xf61aE36433263C61138d33 0xcfc24970bA - (Bybit Deposit) transfer $220,190 usdc
59 minutes ago usdc usdc 0x02ea269e1f7cab3af1492d 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $100,000 usdc
59 minutes ago usdc usdc 0x7c3a2331742221598e146a 0x21a31Ee1af - Binance 0x35139b5a567F19de1b0aE7 transfer $1,238,007 usdc
59 minutes ago usdc usdc 0x2c877e32f98a1940ded789 0x10Ef7A0d8E307dfB41ED27 0xA5995359b9 - Copper transfer $1,000,000 usdc
59 minutes ago usdc usdc 0x2e69a4ef900dd76a272d5b 0xa9Df40bf6aF0BEe2e57BeB 0x2E3c3cfb8175B87E62C70F transfer $2,000,000 usdc
1 hour ago usdt usdt 0xa3853782aa3667a9ef7a1e 0xDFd5293D8e - Binance 0x5cDD477C7e2f3CB3071840 transfer $499,995 usdt
1 hour ago usdt usdt 0x5341c0f5f12202d82e418a 0x3C58c9Ba8F42C48d3f95A6 0x28C6c06298 - Binance transfer $151,308 usdt
1 hour ago usdc usdc 0xda2201b58026ccb6d74ad5 0x62bef302B613a02f5960ba 0x28C6c06298 - Binance transfer $627,728 usdc
1 hour ago usdc usdc 0x89bc6ccd17ec41b2d4b4d7 0x7AB6c736baf1DAc266aAb4 0x9bdB521a97 - Nexo (Corporate Treasury) transfer $398,000 usdc
1 hour ago usdt usdt 0x75509724fabd83ac255b42 0x21a31Ee1af - Binance 0x605665FA5BA5a71b626AE3 transfer $329,873 usdt
1 hour ago usdt usdt 0x5179023e5366069a90cd46 0xa8EaDd7F21621406CCc997 0x4801E920FA - (Binance Deposit) transfer $310,101 usdt
1 hour ago usdc usdc 0xa79f0067fa270440e8da0f 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,102,450 usdc
1 hour ago usdt usdt 0x964220a011a32f288e54b1 0x7AB6c736baf1DAc266aAb4 0x9bdB521a97 - Nexo (Corporate Treasury) transfer $690,000 usdt
1 hour ago usdc usdc 0xf6fd92deaf32821fc6223d 0xB9199558D1144d06A3bD62 0x939FB5C9fD9dF4F0306985 transfer $300,000 usdc
1 hour ago usdt usdt 0x507d5929f119f2f6089272 0xe1B5F0B39E - KuCoin? (KuCoin Deposit) 0x7491f26A0F - KuCoin (KuCoin Deposit) transfer $500,000 usdt
1 hour ago usdt usdt 0x29a72e4274e949b2e2b5ec 0xF3f2F64ECa698816f0DF84 0xeA396eeA989d901446974f transfer $1,633,006 usdt
1 hour ago usdt usdt 0xc45dc5a85da66f47368867 0x5041ed759D - OKX 0x8d69AE3Efe01e33E6bB32F transfer $154,716 usdt
1 hour ago usdt usdt 0x130fc024c63d58c90fce9f 0x56Eddb7aa8 - Binance 0xaa58d64f9Ca0d6436F903A transfer $899,995 usdt
1 hour ago usdc usdc 0x9e1bacb9468bee7c7059a1 0x3176f33053 - (OpenSea User) 0x636255af8F2f90995E8d38 transfer $200,000 usdc
1 hour ago usdt usdt 0x4198e154aab30a972d9027 0x2F82f5960f361a9b930947 0xA9D1e08C77 - Coinbase transfer $751,999 usdt
1 hour ago usdt usdt 0x6a3c573a610f6dabc2522c 0x3176f33053 - (OpenSea User) 0x636255af8F2f90995E8d38 transfer $800,000 usdt
1 hour ago usdc usdc 0xc89cbb0c55855cefbfd6ce 0xA5995359b9 - Copper 0x10Ef7A0d8E307dfB41ED27 transfer $1,000,000 usdc
1 hour ago usdc usdc 0x46668785d2af422d11110b 0xAe2D4617c8 - Kraken 0x4594467601 - Wintermute (Coinbase Deposit) transfer $889,884 usdc
1 hour ago usdc usdc 0x2b55a96901c8ea3b4e495d 0x11dbF181dD - Fasanara Capital? 0x62bef302B613a02f5960ba transfer $627,728 usdc
1 hour ago usdt usdt 0xaa0821b7f3d13e7003ec34 0xC01d5a1bb3 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $312,614 usdt
1 hour ago usdt usdt 0x96dcd4df7cabb6ea5ef23f 0x8a2cCb2AC2aDFbA97d6Ec6 0x28C6c06298 - Binance transfer $400,000 usdt
1 hour ago usdc usdc 0x422b3376c4f82f8d1991e4 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,465,044 usdc
1 hour ago usdt usdt 0x4561b48b781fe69940b6e7 0x515574c7DA80B14c83a2D6 0xb59641aC5F6ca5B917e069 transfer $223,609 usdt
1 hour ago usdt usdt 0x7632129694e64880f72be1 0x0246C1Bbc01FDf4f0d710A 0x25C5c8Dd78446Ee97Ef503 transfer $1,509,000 usdt
1 hour ago usdt usdt 0x9bcaf3abe9e63b37dbb204 0xdaF66293745a95206F158d 0x3C58c9Ba8F42C48d3f95A6 transfer $151,308 usdt
1 hour ago usdt usdt 0x06e185dd9fbed49f22a6b4 0x77134cbC06 - Bitfinex 0x2F82f5960f361a9b930947 transfer $751,999 usdt
1 hour ago usdt usdt 0xa252ac753659e3c48e48b5 0x670FBcd11fD54908cabE97 0x27B855143D5021402ed15b transfer $500,000 usdt
1 hour ago usdt usdt 0x5031fe67d099913c4f808a 0x3176f33053 - (OpenSea User) 0x2e6907A0CE - (Gnosis Safe Proxy) transfer $500,000 usdt
1 hour ago usdc usdc 0xe04fbebfd5040471751088 0x48A48e5f01614e61516167 0x17d1a9927485E4cF2e457f transfer $1,370,000 usdc
1 hour ago dai dai 0xc7cb41009ec6f91333c220 0xc0bd878d5DB364F72F8CE9 0x3EB9BA2B290bA6e826892E transfer $177,716 dai
1 hour ago usdt usdt 0x9c2d036e5c312c2c6658b1 0xA3b26fB8C67d8bb9D5476A 0x8af6Fa0ED3E59a22BdA775 transfer $458,195 usdt
1 hour ago usdt usdt 0xa1be5eff360bf329a6d205 0x80A8BBBf9A2FE462f3F50f 0x0246C1Bbc01FDf4f0d710A transfer $1,509,000 usdt
1 hour ago usdt usdt 0x3ed6237aadc838631ab284 0xDBF5E9c520 - Wintermute 0xA995910658808c859623c0 transfer $219,662 usdt
1 hour ago usdt usdt 0x43869c251a7a7aaa82cb8b 0xAaD5Ae975e - Wintermute 0xDBF5E9c520 - Wintermute transfer $412,295 usdt
1 hour ago usdc usdc 0xa42af17f6624654ee7904a 0x28C6c06298 - Binance 0xd022d99c2d57d9249e65B0 transfer $100,000 usdc
1 hour ago usdc usdc 0xe7e02a4b06d4b746583c88 0x1971773285A553C2100C97 0x55FE002aef - Circle transfer $3,894,423 usdc
1 hour ago usdt usdt 0x282c64df1e5f812898d597 0xe67821B769 - FalconX? (Binance Deposit) 0x28C6c06298 - Binance transfer $2,499,999 usdt
1 hour ago usdc usdc 0x04c287f2ad20f978deae57 0x21a31Ee1af - Binance 0x534878a8bD36353D9Eef84 transfer $19,999,994 usdc
1 hour ago usdc usdc 0xfdfb8125c36b2121b0eb12 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $4,000,000 usdc
1 hour ago usdt usdt 0xd2ab5941117a5560ac786f 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $420,886 usdt
1 hour ago usdt usdt 0x7cdaf0f012c4c11bc465e8 0x093DF2628e79fc4935DDfB 0x1841F583f74Ce04b61Cbe5 transfer $150,000 usdt
1 hour ago usdt usdt 0x4e065ec94e41667a8c46bb 0x56Eddb7aa8 - Binance 0x80A8BBBf9A2FE462f3F50f transfer $1,568,603 usdt
1 hour ago usdt usdt 0x3305c9f8a4224e6ee50b27 0xE9fe6e3aC5955C364Ce3f6 0x53Ca098fbA0B23E873fb4D transfer $227,590 usdt
1 hour ago usdt usdt 0xbee7efd8c5f8a56b6fc20a 0x9696f59E4d - Binance 0xDBF5E9c520 - Wintermute transfer $200,000 usdt
1 hour ago usdc usdc 0xb7acea1419f30dca371752 0x2470bAD8550ca7705F3f54 0xA72bE8b9CFD452569a91b9 transfer $499,183 usdc
1 hour ago usdt usdt 0x0fbae15978254c45e2f278 0x877ccBF3F1e824a902B51e 0xa03400E098 - HTX transfer $188,250 usdt
1 hour ago usdt usdt 0x60797c0c21728c4834fbc5 0x25E5674A2D1D9756960E9f 0xAaD5Ae975e - Wintermute transfer $412,295 usdt
1 hour ago usdc usdc 0x8104bcf8e2cb133d120241 0x28C6c06298 - Binance 0x1BF621Aa9ceE3F6154881c transfer $310,010 usdc
1 hour ago usdc usdc 0xf29063f68cdcaef7153ef5 0x4B21d70335f97892404a85 0xA72bE8b9CFD452569a91b9 transfer $3,395,240 usdc
1 hour ago usdt usdt 0x07f6ef1b83907b15ea4c0a 0x5041ed759D - OKX 0xe67821B769 - FalconX? (Binance Deposit) transfer $2,499,999 usdt
1 hour ago usdt usdt 0x9e5bbffd687742b1cfdf4b 0xd820c53c63E654AbFfC45D 0x515574c7DA80B14c83a2D6 transfer $399,900 usdt
1 hour ago usdt usdt 0x96cb0481cba2fd8d48d19d 0x0179bF4B21F83e89e5bD79 0x2F4F01cA9De947EECeD8D7 transfer $2,763,532 usdt
1 hour ago usdc usdc 0x6ef55d6aaa621ae58dbd39 0x21a31Ee1af - Binance 0xDBF5E9c520 - Wintermute transfer $1,850,000 usdc
1 hour ago usdt usdt 0x28ea503b9eac13d9d72eea 0x74510Fd4515e147ca5b676 0x14c93aFA3F7833c71CeD4f transfer $110,114 usdt
1 hour ago usdc usdc 0xa975bc7658a5f351b7efdd 0xe71cAB4491 - Auros Global? (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $425,110 usdc
1 hour ago usdc usdc 0x6adf79ddc75fe9dfda68eb 0x742eb54BB0CA1AD23B30f1 0xf89d7b9c86 - Bybit transfer $219,104 usdc
1 hour ago usdc usdc 0xfe330bac55187abb59590d 0x659AaE6831634442a6C5c1 0x28C6c06298 - Binance transfer $166,664 usdc
1 hour ago usdc usdc 0x646eb98952335c8814104d 0xB52023cDd3e428b69f5881 0x28C6c06298 - Binance transfer $272,600 usdc
1 hour ago usdc usdc 0xe943ca575e4be7733efeeb 0x55FE002aef - Circle 0x483a910A74 - (Binance Deposit) transfer $4,000,000 usdc
1 hour ago usdt usdt 0x6579966acb5d77fae17b5a 0x9239dF3E99 - CoinSpot 0xf1088841Ab - CoinSpot transfer $300,000 usdt
1 hour ago usdt usdt 0x896af098940072b538df69 0x46fB70c49A - (Binance Deposit) 0x28C6c06298 - Binance transfer $146,229 usdt
1 hour ago usdc usdc 0xcea83a610b0161ac104eb9 0x58d5E206dF - (Binance Deposit) 0x28C6c06298 - Binance transfer $2,000,000 usdc
1 hour ago usdc usdc 0x1b6e87ae974192b8db483c 0xFe06A4Da24bD9a3099765B 0x659AaE6831634442a6C5c1 transfer $166,000 usdc
1 hour ago usdt usdt 0x6c001f1cba63b8dfaea8dd 0x56Eddb7aa8 - Binance 0x220eC72E597f8Ff5f96C96 transfer $290,275 usdt
1 hour ago usdc usdc 0xd84c08105d983fb7d62979 0x03e5637c67B82Af9B20418 0x428Cf082D321d435fF0e1F transfer $500,000 usdc
1 hour ago usdc usdc 0x977cd3302ae24ac84b9ed5 0xb57BE4AB43 - Trust Wallet 0xB52023cDd3e428b69f5881 transfer $272,600 usdc
1 hour ago usdc usdc 0xf6dba2177da95aff94e7dd 0xCD531Ae9EF - Coinbase Prime 0x34B4EDAabFED68bE159EAb transfer $18,474,559 usdc
1 hour ago usdt usdt 0x632481b090678199a311d2 0xf89d7b9c86 - Bybit 0xe68D92F76C484020553573 transfer $111,185 usdt
1 hour ago usdc usdc 0xa84506d44eb6efdc2e37aa 0x51B05C5987D85809b907e2 0x48A48e5f01614e61516167 transfer $1,369,999 usdc
1 hour ago usdc usdc 0x9ed0bbc31931aa76fd5de2 0xC333E80eF2 - B2C2 Group 0x11dbF181dD - Fasanara Capital? transfer $627,728 usdc
1 hour ago dai dai 0x75a1a28d93f92dcb25f9c7 0xf7797Aa6593D8fF41154e6 0x5250f33Ded8B69E555d487 transfer $163,216 dai
1 hour ago usdt usdt 0xec71e33de436d63f8028e9 0x21a31Ee1af - Binance 0x5cDD477C7e2f3CB3071840 transfer $505,295 usdt
1 hour ago usdt usdt 0x07f6fa63a6661b06983c39 0x25E5674A2D1D9756960E9f 0xd4BDDf5E3D - Coinhako transfer $200,000 usdt
1 hour ago usdt usdt 0x3013066f38d8027720497f 0xDFd5293D8e - Binance 0x46B7d21f19f44e54E895Db transfer $4,512,358 usdt
1 hour ago usdt usdt 0x808763d9ca09ef82a568b4 0xAbe511C2Bb9a16fCf849bF 0x877ccBF3F1e824a902B51e transfer $188,250 usdt
1 hour ago usdc usdc 0x8668b32e70f636a60ff588 0x7eb6c83AB7 - OKX 0x73F28E121Ee84e3de06395 transfer $416,101 usdc
1 hour ago usdc usdc 0x1c497bc244de0e33aecd32 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $2,238,007 usdc
1 hour ago usdt usdt 0x1d659561f72671163b7841 0x95995D45e2 - CoinSpot? (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdt
1 hour ago usdt usdt 0x5b3fec699de415af8229e3 0x95e63F78Bd - (Binance Deposit) 0x28C6c06298 - Binance transfer $345,469 usdt
1 hour ago usdt usdt 0x84d93c72b708f5b16c62ec 0xC01d5a1bb3 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $1,272,364 usdt
1 hour ago usdt usdt 0x08df5fa2f2dfa5519f64e6 0x8e85bd3B1575fF903a9958 0xf89d7b9c86 - Bybit transfer $199,989 usdt
1 hour ago usdc usdc 0x678ead58314d8826be0c14 0x6643887784 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $149,824 usdc
1 hour ago usdt usdt 0x91815b74b887c3ace69025 0x9087cC60a347898AD8EC7e 0x46fB70c49A - (Binance Deposit) transfer $146,229 usdt
1 hour ago usdc usdc 0xb54c72c48fa370343d3556 0x11dbF181dD - Fasanara Capital? 0x58d5E206dF - (Binance Deposit) transfer $2,000,000 usdc
1 hour ago usdc usdc 0x13d1a627f217affc69ae33 0x55FE002aef - Circle 0x437e7a2f6bD0f01Bd91Fb4 transfer $700,000 usdc
1 hour ago usdt usdt 0x4ef265f367e99191a28577 0x690C8998944eB162Fecc96 0xA9D1e08C77 - Coinbase transfer $105,850 usdt
1 hour ago usdc usdc 0xfef824523d8986051328d4 0x1821F6EaeeadF6adeC67AA 0x51B05C5987D85809b907e2 transfer $1,370,000 usdc
1 hour ago usdc usdc 0x4a67f1b4e0fec883c8fe34 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,003,244 usdc
1 hour ago usdc usdc 0xc32c65eb38049cdd020963 0xc54E55F54371627A0faD25 0xE0D411e30132C6B2bc9ae4 transfer $492,000 usdc
1 hour ago usdc usdc 0x5dc4fec95321d3e7abdce2 0x345715e39E78F290074e91 0xA9D1e08C77 - Coinbase transfer $48,000,000 usdc
1 hour ago usdc usdc 0xec091ca70ae54bb19051d7 0xC8d1cb8B5d02bA1fF52087 0xA9D1e08C77 - Coinbase transfer $48,000,000 usdc
1 hour ago usdc usdc 0xaeda81174b1c03e169e967 0xe078cFc04Bc30d419Af771 0xD8D6fFE342 - GSR Markets transfer $188,378 usdc
1 hour ago dai dai 0xc4e9f3f579236aa41369f1 0xf7797Aa6593D8fF41154e6 0x5250f33Ded8B69E555d487 transfer $165,336 dai
1 hour ago usdt usdt 0xf43b5367ad63b40b37ead5 0x03e5637c67B82Af9B20418 0x428Cf082D321d435fF0e1F transfer $500,000 usdt
1 hour ago usdc usdc 0xe1f0b8412026e6f5317b87 0xCD531Ae9EF - Coinbase Prime 0x67f78E796613c1b6D54E09 transfer $9,675,109 usdc
1 hour ago usdc usdc 0xc75c3cd723ea5a290751ec 0x28C6c06298 - Binance 0xB7b37b498ADdc0CA853C6f transfer $499,945 usdc
1 hour ago usdc usdc 0xb42601b2e3158d730b172d 0x35139b5a567F19de1b0aE7 0x483a910A74 - (Binance Deposit) transfer $1,238,007 usdc
1 hour ago usdc usdc 0x011e80703d8c92df79f10b 0xf89d7b9c86 - Bybit 0xe078cFc04Bc30d419Af771 transfer $188,373 usdc
1 hour ago usdt usdt 0x65596cec073136cc9644ee 0x9239dF3E99 - CoinSpot 0x95995D45e2 - CoinSpot? (Binance Deposit) transfer $500,000 usdt
1 hour ago usdt usdt 0x5d729846ebb630f6e62e40 0xDFd5293D8e - Binance 0xC01d5a1bb3 - (Bybit Deposit) transfer $312,614 usdt
1 hour ago usdc usdc 0xcdba150e7c256440db78fd 0xeB1a6667b1F94451dF2D64 0x84a7729b454411A1Eb7BDf transfer $404,294 usdc
1 hour ago usdc usdc 0x1759cedebdd44dbdb57ccb 0x55FE002aef - Circle 0x483a910A74 - (Binance Deposit) transfer $1,000,000 usdc
1 hour ago usdt usdt 0x47cef4d983193687184e66 0x2b3FeD49557bd88f78b898 0x690C8998944eB162Fecc96 transfer $105,850 usdt
1 hour ago usdt usdt 0xcdec4ca6275729fc249d69 0x21a31Ee1af - Binance 0x6c73b1cA08 - GSR Markets? transfer $197,090 usdt
1 hour ago dai dai 0x919fcf503492a2ad247f43 0xf7797Aa6593D8fF41154e6 0x5250f33Ded8B69E555d487 transfer $161,929 dai
1 hour ago usdc usdc 0x6688010106c51168abb44e 0x5041ed759D - OKX 0x2Ce910fBba - ? transfer $989,209 usdc
1 hour ago usdc usdc 0x5f9e802191094b7beb3fb7 0x5041ed759D - OKX 0x2Ce910fBba - ? transfer $989,209 usdc
1 hour ago usdc usdc 0xa64373788d7bb46756e05b 0x5041ed759D - OKX 0x2Ce910fBba - ? transfer $989,209 usdc
1 hour ago usdc usdc 0xbd2ff733f0670a20ec95b8 0x5041ed759D - OKX 0x2Ce910fBba - ? transfer $989,209 usdc
1 hour ago usdc usdc 0x2de929ba084a279f4000ab 0x5041ed759D - OKX 0x2Ce910fBba - ? transfer $989,209 usdc
1 hour ago usdt usdt 0x6cbe2f6182ad48f3c47c1c 0x9239dF3E99 - CoinSpot 0xe1B5F0B39E - KuCoin? (KuCoin Deposit) transfer $500,000 usdt
1 hour ago usdt usdt 0xd2edd281d7cd220bc09488 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $420,886 usdt
1 hour ago usdt usdt 0xdd71c7cc2b22adbbb4e766 0x30a97aA1bac5e9c197D901 0x2d14e1CF77cd94941BD13E transfer $149,340 usdt
1 hour ago usdc usdc 0x79da3f34486ebc7ddc4d41 0x28C6c06298 - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $3,003,244 usdc
1 hour ago usdc usdc 0x845b531f3f7ad97205b598 0x9D3084D0fdabCE20F1bD32 0x11dbF181dD - Fasanara Capital? transfer $2,000,000 usdc
1 hour ago usdt usdt 0x951d40b00c8a4c0f6980be 0x21a31Ee1af - Binance 0xd59d7a9698 - (Forwarder) transfer $1,474,352 usdt
1 hour ago usdc usdc 0x0084620f2c3ccd2f20bae1 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $1,789,149 usdc
1 hour ago usdt usdt 0xd0b2efda42e465f4a2205c 0xa568c38585ea73b262745b 0x5041ed759D - OKX transfer $308,530 usdt
1 hour ago usdc usdc 0x183ab98f0e333e9cae3c46 0x55FE002aef - Circle 0x905e69a286a5F7a5F79F73 transfer $625,000 usdc
1 hour ago usdt usdt 0xe66b8c9debbff78fbcc085 0x742eb54BB0CA1AD23B30f1 0xf89d7b9c86 - Bybit transfer $1,230,657 usdt
1 hour ago usdt usdt 0x6e362475e10f57d99d3ace 0xFB1A378Cc463FC5b412D61 0x12f5B9E1908AD679Eb5E66 transfer $260,000 usdt
1 hour ago usdt usdt 0x3e0985178c692c9c7fb5ec 0xeA396eeA989d901446974f 0x0E72594bF00B6595f2b6Dc transfer $1,842,000 usdt
1 hour ago usdt usdt 0xff1ae9047684f2bc105389 0x117241D4d2569F61e503E5 0x28C6c06298 - Binance transfer $2,688,157 usdt
1 hour ago usdt usdt 0x039f6641d7d9925113133b 0xeFD7931DECf7A2c04Ef8Cc 0x28C6c06298 - Binance transfer $113,256 usdt
1 hour ago usdt usdt 0x137651f48835cf78336149 0x0Dc1F806f5 - (Binance Deposit) 0x28C6c06298 - Binance transfer $101,510 usdt
1 hour ago usdt usdt 0x7be28830b617598d020e67 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $3,786,906 usdt
1 hour ago usdc usdc 0xf060d3f1f871ed9a5cfa55 0xf89d7b9c86 - Bybit 0xd0A5cb33630B81Ca95E373 transfer $109,056 usdc
1 hour ago usdc usdc 0x041f0d5e4bb87b6845240b 0xb8D694aD30 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,331,698 usdc
1 hour ago usdt usdt 0xae69f8ba613e3852066f90 0xf89d7b9c86 - Bybit 0xFB1A378Cc463FC5b412D61 transfer $217,239 usdt
1 hour ago usdt usdt 0xc2feb4b4d7a3ccc3af0564 0xA294cCa691 - Akuna Capital 0xa568c38585ea73b262745b transfer $308,530 usdt
1 hour ago usdt usdt 0xf33596d06ced4bb53e17be 0x3d1D8A1d41 - Bitkub 0x20e74b82E9 - (Indodax Deposit) transfer $187,783 usdt
1 hour ago usdc usdc 0xfcb872f415dc683b32653f 0xf955871A3C7a8BfE4A91Ab 0x1C55f8d9A8eCEaa283912c transfer $200,000 usdc
1 hour ago usdt usdt 0xf2df6974fbf3861d72cbbc 0xfeDB7220169Cc948eC5e0f 0x117241D4d2569F61e503E5 transfer $2,688,157 usdt
1 hour ago usdt usdt 0x1699f9831afbc43243c8d5 0x15abb66bA7 - Galaxy Digital 0x29C623566eCB5441fDBB2e transfer $980,819 usdt
1 hour ago usdc usdc 0xe04c842fd932516bf88b9e 0x28C6c06298 - Binance 0x93FAf67b449Ef322e02B6A transfer $156,995 usdc
1 hour ago usdc usdc 0x06b1d0bed33686e1dcabb0 0x5d2d49c7371EAC3a89cA78 0xb8D694aD30 - (Binance Deposit) transfer $1,331,698 usdc
1 hour ago usdc usdc 0x185ed3ff80d736293e56b8 0xf89d7b9c86 - Bybit 0xf61aE36433263C61138d33 transfer $220,184 usdc
1 hour ago usdc usdc 0xd3452a05b3418787082a65 0xc9D67057e244d8a0f22B2e 0x28C6c06298 - Binance transfer $1,370,000 usdc
1 hour ago usdc usdc 0x37c5ace28db76f6ddaa136 0xeFD7931DECf7A2c04Ef8Cc 0x28C6c06298 - Binance transfer $125,095 usdc
1 hour ago usdc usdc 0xa3c4bb3d91bde717a42683 0x8a815e3075 - (Binance Deposit) 0x28C6c06298 - Binance transfer $4,188,121 usdc
1 hour ago usdt usdt 0xf2b8c095d8b52e7046cc1f 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $4,095,412 usdt
1 hour ago usdc usdc 0xcaabd37ea065391a5ca277 0x55FE002aef - Circle 0x9D3084D0fdabCE20F1bD32 transfer $2,000,000 usdc
1 hour ago usdt usdt 0x4abac84062b90a2bb509a5 0xDFd5293D8e - Binance 0xbB4D1DC5c1 - BTSE Exchange transfer $5,000,000 usdt
1 hour ago usdt usdt 0xca2d32bfba5d2350394b0a 0x56Eddb7aa8 - Binance 0xA294cCa691 - Akuna Capital transfer $343,249 usdt
1 hour ago usdt usdt 0x0663647ae0f7d361ef40c8 0x9e7eD48a4b16194B0cb576 0x28C6c06298 - Binance transfer $101,029 usdt
1 hour ago usdc usdc 0x058742217da8e940229771 0xDFd5293D8e - Binance 0x5d2d49c7371EAC3a89cA78 transfer $1,331,698 usdc
1 hour ago usdc usdc 0x928ebec5a01621697c9c1a 0x28C6c06298 - Binance 0xB33bD56d4192E8E4e6a02e transfer $246,674 usdc
1 hour ago usdc usdc 0xf3185095fa54ef48fbeaa6 0xDFd5293D8e - Binance 0xfeDB7220169Cc948eC5e0f transfer $2,685,834 usdc
1 hour ago usdc usdc 0xf7fd224a1764380d927526 0xc9F9F694Ae147b1333c4f5 0x21670Cf6c2351c4710487A transfer $12,871,798 usdc
1 hour ago usdc usdc 0x8c92646f62103930743da0 0x21a31Ee1af - Binance 0x534878a8bD36353D9Eef84 transfer $18,999,995 usdc
1 hour ago usdc usdc 0x9f170bcd4dcfc02816bbc4 0x82490a5F9bA9896FDE5499 0x4267Fe1e2e452E9c0De07D transfer $370,371 usdc
1 hour ago usdt usdt 0x6216461a0e8b5a5469c3a2 0x28C907e3d3Ddeb7471DC22 0x5041ed759D - OKX transfer $138,301 usdt
1 hour ago usdc usdc 0x1d67fe3561d28f8269c03b 0x80787af194C33b74a811f5 0xA3222357a0eCCF60C73606 transfer $200,000 usdc
1 hour ago usdt usdt 0x11c1338f3f976c863d171d 0xf7e3e0D1BD43F5a52BEda2 0xF3f2F64ECa698816f0DF84 transfer $1,632,906 usdt
1 hour ago usdt usdt 0x07ada6da7e73bf1e262b82 0xf89d7b9c86 - Bybit 0x96445fa612f786d269d761 transfer $315,949 usdt
1 hour ago usdt usdt 0xc35a9e1241a2f4fa76990e 0xbcf259Bd613Efb74886A81 0x904a03C67366F12b9FA614 transfer $550,000 usdt
1 hour ago usdt usdt 0xa629f821d8a8eaeb06baad 0xB44970B66f15237c14241E 0x136Bc0dFF7b87A4723Cd2E transfer $101,700 usdt
1 hour ago usdt usdt 0xbcae826814454a2b2185e1 0x49f61e465D5c9b57c065F5 0x28C907e3d3Ddeb7471DC22 transfer $138,201 usdt
1 hour ago usdc usdc 0xbe5c3fc7b109c1ac5bd8f9 0x0729f0178ed5e5AD752411 0x80787af194C33b74a811f5 transfer $100,000 usdc
1 hour ago usdc usdc 0xfa948813cebfbcb00e368d 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $698,020 usdc
1 hour ago usdc usdc 0x655a8ffb36ad1cd7848735 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $698,020 usdc
1 hour ago usdc usdc 0xb5140921d0d14b2335c2c9 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $698,020 usdc
1 hour ago usdc usdc 0x14e87ce7b00baab3fd02c2 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $698,020 usdc
1 hour ago usdc usdc 0x4662642223301e9b67a381 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $698,020 usdc
1 hour ago usdc usdc 0x09e5e772b4897f9c26ab5e 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $698,020 usdc
1 hour ago usdt usdt 0x243bc80610ef72d911f575 0x63DAD737f34913Cd767623 0xA9D1e08C77 - Coinbase transfer $460,065 usdt
1 hour ago usdt usdt 0x4009b0088b711cf861f284 0x0a72f282B78A0C9Da32b1f 0xf89d7b9c86 - Bybit transfer $500,179 usdt
1 hour ago usdt usdt 0xd0a7f41a6669ff48dad60b 0xfc1EF0c1E7 - (Binance Deposit) 0x28C6c06298 - Binance transfer $274,229 usdt
1 hour ago usdt usdt 0xa0b50067d3e1b4fbe90a19 0xDd1b974C7E3D00e67c9316 0x28C6c06298 - Binance transfer $416,476 usdt
1 hour ago usdt usdt 0x60da1e4d808c9cd15d3c4b 0x042044921494F058aa0C82 0x28C6c06298 - Binance transfer $500,000 usdt
1 hour ago usdt usdt 0xbfe65e053deeedcb1aea6f 0x462dE68c3ee7AD1Fa97659 0x9E73063Ab609C05Dab60f9 transfer $145,000 usdt
1 hour ago usdt usdt 0x82e56a99e5b308d9e52eeb 0xf89d7b9c86 - Bybit 0x9EDAe23B7a - Profluent Trading? transfer $999,992 usdt
1 hour ago usdc usdc 0xe04b51ae08f6e3ae0a03e6 0x62bef302B613a02f5960ba 0x28C6c06298 - Binance transfer $801,223 usdc
1 hour ago usdc usdc 0x8fd02e747adb2db2695d94 0xA3cF57f1FA - (Binance Deposit) 0x28C6c06298 - Binance transfer $180,000 usdc
1 hour ago usdt usdt 0x01b2d23cc358f6bd99856a 0x0D07079639 - Gate.io 0x9e7eD48a4b16194B0cb576 transfer $101,029 usdt
1 hour ago usdc usdc 0x2eb1e247a8f3edf09e53af 0x1821F6EaeeadF6adeC67AA 0xc9D67057e244d8a0f22B2e transfer $1,370,000 usdc
1 hour ago usdt usdt 0xf8ce5f9a92f3f08d0d037d 0x9696f59E4d - Binance 0x63DAD737f34913Cd767623 transfer $460,065 usdt
1 hour ago usdt usdt 0x3b373a635cba919d31c08e 0x21a31Ee1af - Binance 0x8e85bd3B1575fF903a9958 transfer $199,895 usdt
1 hour ago usdt usdt 0x3605a9f21efc9a06b81a61 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $257,937 usdt
1 hour ago usdc usdc 0x1dc44accc522b7b99755b7 0xCA9bc1543FBB59d8DC8636 0xf955871A3C7a8BfE4A91Ab transfer $200,000 usdc
1 hour ago usdt usdt 0xcd83747d7a56e339b83511 0x56Eddb7aa8 - Binance 0xd59d7a9698 - (Forwarder) transfer $1,437,458 usdt
1 hour ago usdt usdt 0xfa2de40d7fa193103e0f50 0x8Ca6096736B946f86a8fD1 0xbcf259Bd613Efb74886A81 transfer $550,000 usdt
1 hour ago usdt usdt 0x05b6bf42dd1446b077eee7 0x73F28E121Ee84e3de06395 0xDd1b974C7E3D00e67c9316 transfer $416,476 usdt
1 hour ago usdt usdt 0x7c7fb998d5aed7724ce427 0x1AB4973a48dc892Cd9971E 0x8Ca6096736B946f86a8fD1 transfer $550,000 usdt
1 hour ago usdt usdt 0x8016b284df5da9b1ddb5ce 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $809,691 usdt
1 hour ago usdt usdt 0x0756646b622f5b67237411 0x0bAe6494d778C57E1991F8 0x1AB4973a48dc892Cd9971E transfer $112,749 usdt
1 hour ago usdt usdt 0xddaa784facc6a70f9a27c3 0xD8D6fFE342 - GSR Markets 0x742eb54BB0CA1AD23B30f1 transfer $669,568 usdt
1 hour ago usdt usdt 0x071af7c22e06702db7cd74 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $257,937 usdt
1 hour ago usdt usdt 0xef619b3accfb4423458b8e 0x38FA9ed7BCcb6A40964AA0 0xfc1EF0c1E7 - (Binance Deposit) transfer $274,229 usdt
1 hour ago usdc usdc 0x628c34db73de4ed0633052 0x11dbF181dD - Fasanara Capital? 0x62bef302B613a02f5960ba transfer $801,223 usdc
1 hour ago usdc usdc 0x69e89e2d00685313d0dcdc 0xACc517ea627CEb71Cf25e0 0xA3cF57f1FA - (Binance Deposit) transfer $180,000 usdc
1 hour ago usdt usdt 0xb7c8128cba450372e716be 0x37D67dF1399F1F39332006 0x462dE68c3ee7AD1Fa97659 transfer $145,000 usdt
1 hour ago dai dai 0xd58ac6ff69d0086401c1fd 0xe9Fb178472 - (MEXC Deposit) 0x9642b23Ed1E01Df1092B92 transfer $160,000 dai
1 hour ago usdt usdt 0xf98c35f62c57d747eec86d 0x9696f59E4d - Binance 0x58E5Fb0b1eA7f0991F3718 transfer $301,861 usdt
1 hour ago usdc usdc 0x68c4eb34417a6b321ed6e2 0x51B05C5987D85809b907e2 0x1821F6EaeeadF6adeC67AA transfer $1,420,000 usdc
1 hour ago usdc usdc 0xb576c8b8b053909d6dc36c 0x4a2FbcB08CD3a69ec9Ab5b 0x7eb6c83AB7 - OKX transfer $120,665 usdc
1 hour ago usdt usdt 0x2a31b616023c6ab8aa4150 0x117241D4d2569F61e503E5 0x28C6c06298 - Binance transfer $2,667,627 usdt
1 hour ago usdt usdt 0xd0d62333370b654f14e98a 0xCd76500f46B5b7ABa9Bb78 0x28C6c06298 - Binance transfer $500,578 usdt
1 hour ago usdt usdt 0x69cf59a3c1fb43ca972017 0x790d180ffC15fD7e334255 0x28C6c06298 - Binance transfer $120,000 usdt
1 hour ago usdc usdc 0xb6e0f18546badd65f05f45 0x8E712469E6CB10f6A9008f 0x9e927c02C9eadAE63f5EFb transfer $2,300,000 usdc
1 hour ago usdc usdc 0x484ad09fdb19124166331f 0x8E712469E6CB10f6A9008f 0x9e927c02C9eadAE63f5EFb transfer $2,500,000 usdc
1 hour ago usdt usdt 0x22133d435f58818f394af8 0x9CACC22DB0 - (FalconX Deposit) 0x1157A2076b - FalconX transfer $1,500,000 usdt
1 hour ago usdc usdc 0xc2dd1380cac4657e3c3d4c 0xeFD7931DECf7A2c04Ef8Cc 0x28C6c06298 - Binance transfer $140,553 usdc
1 hour ago dai dai 0x62ea263c2c117a4b3691b6 0x7E4953E8FaA4089BE669FA 0x5bdf85216e - Bitget transfer $249,993 dai
1 hour ago usdt usdt 0xd668485a2fa7c107ec9198 0xf930D58EB457C8FAaefdEC 0xf8f9A7A6538255FEe00abe transfer $600,005 usdt
1 hour ago usdt usdt 0x58ddf228612cd02a570182 0x57655a1a480E1a8c0057B7 0x0bAe6494d778C57E1991F8 transfer $112,749 usdt
1 hour ago usdt usdt 0x3884e970c2a9d6370edd87 0xA294cCa691 - Akuna Capital 0xC01d5a1bb3 - (Bybit Deposit) transfer $654,010 usdt
1 hour ago usdc usdc 0xbaf86e3cbb483186df5f91 0xD07228De78F6afb0185DAe 0xc7eD5632028cAA4BB33067 transfer $100,000 usdc
1 hour ago usdc usdc 0x145d301cf474d951676a36 0xDBF5E9c520 - Wintermute 0x4B21d70335f97892404a85 transfer $3,395,240 usdc
1 hour ago usdt usdt 0xde69b032f6096d4e584147 0x542ea24291C682CFDc6A68 0x790d180ffC15fD7e334255 transfer $120,000 usdt
1 hour ago usdt usdt 0xa5678c47c5947990e1250d 0xEf8801eaf2 - Rollbit 0x334a821C2b5fD0714E0Df7 transfer $361,750 usdt
1 hour ago dai dai 0xfa4e6c4e241e9237aea3ef 0xf89d7b9c86 - Bybit 0xe9Fb178472 - (MEXC Deposit) transfer $160,000 dai
1 hour ago usdc usdc 0x961acf05d5c9ef15b0fb20 0x28C6c06298 - Binance 0x69035ba24A9aa226aBb003 transfer $151,090 usdc
1 hour ago usdt usdt 0xa3598127b067342c263071 0x581d628AD5a038e5752088 0xf930D58EB457C8FAaefdEC transfer $600,000 usdt
1 hour ago usdc usdc 0xa79f4e5b91b6e3d05a8fd7 0x8b59D102BA1E6fA9e00B34 0x28C6c06298 - Binance transfer $1,400,000 usdc
1 hour ago usdc usdc 0x39eef871cf9d01b99825a2 0xDFd5293D8e - Binance 0x534878a8bD36353D9Eef84 transfer $18,999,995 usdc
1 hour ago usdt usdt 0x582f6e8d6cd18152b68eee 0xb8D694aD30 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,332,768 usdt
1 hour ago usdt usdt 0x01e9a54143c5cc8d7a4415 0x8B335042606392A18586fA 0x28C6c06298 - Binance transfer $999,995 usdt
1 hour ago usdt usdt 0xd792b80e73e06264b1c4be 0x95995D45e2 - CoinSpot? (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdt
1 hour ago usdt usdt 0x74d986451d8ee378fd8cdb 0x772E88baa226E6822a5982 0x28C6c06298 - Binance transfer $120,000 usdt
1 hour ago usdt usdt 0x626b36d855a488631aa0fb 0xfeDB7220169Cc948eC5e0f 0x117241D4d2569F61e503E5 transfer $2,667,627 usdt
1 hour ago usdt usdt 0xded65d849d5aad71ec8086 0x56Eddb7aa8 - Binance 0x1BF621Aa9ceE3F6154881c transfer $248,374 usdt
1 hour ago usdt usdt 0xf0b8ea96f71c1a9bc65320 0x9CDdFcb6E191FD82678430 0x0D07079639 - Gate.io transfer $101,513 usdt
1 hour ago usdt usdt 0x2d1bbe1e7949765703337b 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $423,565 usdt
1 hour ago usdt usdt 0xca0409e3ba091b6f8fbfe2 0xB1d72DD9cD988c727B1608 0xCd76500f46B5b7ABa9Bb78 transfer $500,578 usdt
1 hour ago usdt usdt 0xa41bf1bf4f6fd930ddf476 0x5041ed759D - OKX 0xA294cCa691 - Akuna Capital transfer $300,281 usdt
1 hour ago usdt usdt 0x66d56212811ded23d60bc0 0x4aF833e63967802B5F2883 0xB8001C3eC9 - Cobo.com (Custody) transfer $240,288 usdt
1 hour ago usdt usdt 0x64c5d31fa35fc2c767720b 0x790d180ffC15fD7e334255 0x28C6c06298 - Binance transfer $291,975 usdt
1 hour ago usdc usdc 0xf04651bf8b301aa5716cbf 0xD78236FDc451fe4212C0D1 0xCF3Fc24CC53bF93bCeadd3 transfer $231,541 usdc
1 hour ago usdc usdc 0x5f9794f07070ff6bf0ee01 0xf217f7faCf - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,107,467 usdc
1 hour ago usdc usdc 0x9aab2d4dc03280445525f3 0xDFd5293D8e - Binance 0xF18107F5342C6A80265680 transfer $100,005 usdc
1 hour ago usdc usdc 0x100873c0bd634419db17a4 0xa9Df40bf6aF0BEe2e57BeB 0xBA5Cd0Baa2037879D0Ae56 transfer $5,002,902 usdc
1 hour ago usdc usdc 0x6de723cc059a031ad2477a 0x4f1a5a5d25 - Jump Trading 0x6643887784 - (Bybit Deposit) transfer $149,824 usdc
1 hour ago usdc usdc 0x2185acd0d619c31ff66c9a 0x21a31Ee1af - Binance 0xA294cCa691 - Akuna Capital transfer $306,205 usdc
1 hour ago usdt usdt 0x428c52e83d521c6ec9bd5c 0x55516fCbD2C6887bFE5c80 0x9bd002ACB758ad302cd312 transfer $799,700 usdt
1 hour ago usdt usdt 0x52047fbd5bb8fe556da90b 0x9239dF3E99 - CoinSpot 0x95995D45e2 - CoinSpot? (Binance Deposit) transfer $500,000 usdt
1 hour ago usdt usdt 0x42a80f724d940e2e5c1989 0x5cDD477C7e2f3CB3071840 0x5f2Fc390C0437D966fbAe5 transfer $749,973 usdt
1 hour ago usdt usdt 0xd2742a898acc28a2f8f9b3 0x5d2d49c7371EAC3a89cA78 0xb8D694aD30 - (Binance Deposit) transfer $1,332,768 usdt
1 hour ago usdt usdt 0x05e100ebb73d5f12a3ca84 0x5041ed759D - OKX 0x8B335042606392A18586fA transfer $999,995 usdt
1 hour ago usdc usdc 0x7449e461e6548af9b9558f 0xF1cbA28e8Eb96741daF717 0xF12bff6dA8BEfe79B05C82 transfer $600,000 usdc
1 hour ago usdc usdc 0x9f9b1c05245c574ea616e1 0x55FE002aef - Circle 0x8b59D102BA1E6fA9e00B34 transfer $1,400,000 usdc
1 hour ago dai dai 0x650f7255329d938819e0be 0x28C6c06298 - Binance 0x7E4953E8FaA4089BE669FA transfer $249,993 dai
1 hour ago usdc usdc 0x19b9e45a4fbfbea9ddac65 0x28C6c06298 - Binance 0x5d2d49c7371EAC3a89cA78 transfer $1,331,481 usdc
1 hour ago usdt usdt 0xb33ec7ade9beeb15133eba 0x5041ed759D - OKX 0xD8D6fFE342 - GSR Markets transfer $558,310 usdt
1 hour ago usdt usdt 0x5d779e390945926f8cb1fa 0x515574c7DA80B14c83a2D6 0xA3b26fB8C67d8bb9D5476A transfer $458,195 usdt
1 hour ago usdt usdt 0xd3e757bebd93a4c4652b8f 0xA294cCa691 - Akuna Capital 0xE7f1c19c6535B42351561b transfer $310,022 usdt
1 hour ago dai dai 0x9dd028c5d3ac8c1f709e52 0x28C6c06298 - Binance 0x51C72848c6 - Wintermute? transfer $423,012 dai
1 hour ago usdc usdc 0xc1fa052b7966446e298842 0xeFD7931DECf7A2c04Ef8Cc 0x28C6c06298 - Binance transfer $115,356 usdc
1 hour ago usdc usdc 0x85dd1ff2e1441cdfd59c7e 0xDF56a99ca33214Ea62D006 0xc9F9F694Ae147b1333c4f5 transfer $9,694,242 usdc
1 hour ago usdt usdt 0x9fa0543aa601264a75978f 0xf89d7b9c86 - Bybit 0x9CACC22DB0 - (FalconX Deposit) transfer $1,500,000 usdt
1 hour ago usdt usdt 0x6ce9c0228e82e8180efc9a 0xd8Da2F39497677eA39Df2c 0x5c2F02F0BAe2F39fcaE17B transfer $149,000 usdt
1 hour ago usdc usdc 0x991603ac99f6c7c14c6941 0x1821F6EaeeadF6adeC67AA 0x51B05C5987D85809b907e2 transfer $1,520,000 usdc
1 hour ago usdt usdt 0x39187343ef79f307c189b7 0xB90980b5408D87Ab859f6b 0x4D0e6E8d08D1FCFaaAB452 transfer $253,036 usdt
1 hour ago usdc usdc 0x773f8b5e9b340c4d5b054c 0x87b49A99Cb - Cumberland DRW 0xDF56a99ca33214Ea62D006 transfer $9,694,242 usdc
1 hour ago usdc usdc 0x19c20e878d8f025507488d 0xC333E80eF2 - B2C2 Group 0xBE7a9ec8Db3A36a766BCAa transfer $252,861 usdc
1 hour ago usdc usdc 0x1737abd0e3aeea19c04346 0xfD81B27D97 - (demios37.eth) 0x4523D43C75c7252A26DC55 transfer $684,836 usdc
1 hour ago usdc usdc 0xfa1dc862f99d6d6f02036d 0xC333E80eF2 - B2C2 Group 0xE1DBaf5e6A - (Forwarder) transfer $4,356,871 usdc
1 hour ago usdt usdt 0x618a7e83ccd24a07ea9343 0xf025C1BaAa - Akuna Capital? (Deribit Deposit) 0x77021d475E - Deribit transfer $573,797 usdt
1 hour ago usdc usdc 0xe3f46b9c45e50493521a17 0xE515973CB2 - (OKX Deposit) 0x5041ed759D - OKX transfer $510,000 usdc
1 hour ago usdc usdc 0x298b62d467a3103793c0e7 0xC333E80eF2 - B2C2 Group 0x11dbF181dD - Fasanara Capital? transfer $801,223 usdc
1 hour ago usdt usdt 0x08ba04051c02116d23b763 0xA995910658808c859623c0 0x0a72f282B78A0C9Da32b1f transfer $500,169 usdt
1 hour ago usdt usdt 0x0d539f2ae925e84ced0189 0xe1B5F0B39E - KuCoin? (KuCoin Deposit) 0x7491f26A0F - KuCoin (KuCoin Deposit) transfer $150,000 usdt
1 hour ago usdt usdt 0x5202bf5bad4be2a365c23b 0xC4c945CBC846A3cC43C1F2 0x77134cbC06 - Bitfinex transfer $600,468 usdt
1 hour ago usdc usdc 0xd41d5d103b5d50c9b9c203 0x477A73Ef3944c3517cd562 0xE515973CB2 - (OKX Deposit) transfer $510,000 usdc
1 hour ago usdc usdc 0x39b3d4cc81295390a29441 0xe81FC6a8BD2E45E76B5D1C 0xD78236FDc451fe4212C0D1 transfer $378,407 usdc
1 hour ago usdt usdt 0x7017160bc3102dac2900cb 0xB0FF281aee - (Binance Deposit) 0x28C6c06298 - Binance transfer $300,000 usdt
1 hour ago usdc usdc 0xae9e298f1d607b59004630 0x454d2613c2d0cb8a111306 0xc9F9F694Ae147b1333c4f5 transfer $1,398,595 usdc
1 hour ago usdt usdt 0x4250696f73d9b7f520c646 0x6BBc016AAB2Ac8d03F851E 0x3888cDBE5eeb7F595a92b1 transfer $121,000 usdt
1 hour ago usdc usdc 0xac55a2bf2c266847e0918e 0xad6eaa735D - Cumberland DRW 0x87b49A99Cb - Cumberland DRW transfer $9,694,242 usdc
1 hour ago usdt usdt 0xebada0187a7d8cfe85f8be 0x28C6c06298 - Binance 0x6c73b1cA08 - GSR Markets? transfer $239,667 usdt
1 hour ago usdt usdt 0x2069ea8c1c741a48dc48fa 0xd820c53c63E654AbFfC45D 0xB0FF281aee - (Binance Deposit) transfer $299,900 usdt
1 hour ago usdt usdt 0xc17281b4f0beff3b636b84 0x15fBE10676fAe45Cf44D39 0x772E88baa226E6822a5982 transfer $120,000 usdt
1 hour ago usdt usdt 0x2cc086408e5ee56a5bccf0 0x31B69Ae7Bed6bCCB0d2684 0xf89d7b9c86 - Bybit transfer $141,449 usdt
1 hour ago usdt usdt 0x81483749a86046355870c7 0x6c73b1cA08 - GSR Markets? 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $423,565 usdt
1 hour ago usdt usdt 0xadad8dce16ebb0a9e70fc7 0xb262F75dbBff55F14E2a50 0x55516fCbD2C6887bFE5c80 transfer $240,000 usdt
1 hour ago usdc usdc 0x242e231c542e7aeaeb3fa1 0xD8D6fFE342 - GSR Markets 0x742eb54BB0CA1AD23B30f1 transfer $219,104 usdc
1 hour ago usdc usdc 0x132446417f2beda0679091 0xA38EE4A24886FEE6F696C6 0x3A526B3A4e72Efb90554b1 transfer $100,990 usdc
1 hour ago usdc usdc 0x5cfca5251f34a4930107b0 0x25d779Bc0474663AF15fD8 0x28C6c06298 - Binance transfer $15,984,000 usdc
2 hours ago usdt usdt 0x58f1efca9816c4071e3bd2 0xB4Fb3E31199bCA4d5B7AEe 0xEee43b19BB12b1b8Fbc4a4 transfer $200,000 usdt
2 hours ago usdt usdt 0x0aba1284227b4f796f6400 0xDFd5293D8e - Binance 0x9c2E658ffC8ea7Fad00A48 transfer $113,902 usdt
2 hours ago usdt usdt 0x6deeaa128e05f1bffa61ba 0x6C4898242ec8eFE57Cd079 0xb262F75dbBff55F14E2a50 transfer $269,994 usdt
2 hours ago usdt usdt 0x0b278c2d6e2c933b403317 0x0bAe6494d778C57E1991F8 0x1AB4973a48dc892Cd9971E transfer $110,110 usdt
2 hours ago usdt usdt 0xe45225d587f9bdb49aedf2 0xdB8f1F994F - (KuCoin Deposit) 0x7491f26A0F - KuCoin (KuCoin Deposit) transfer $338,800 usdt
2 hours ago usdc usdc 0xf0c8308b5de861819e28eb 0x77134cbC06 - Bitfinex 0xe71cAB4491 - Auros Global? (Bybit Deposit) transfer $425,110 usdc
2 hours ago usdt usdt 0x36737063d212b3ed014940 0x07Fd77750945F4c720C397 0xcf87A9e1F8D66A637c8432 transfer $232,253 usdt
2 hours ago usdc usdc 0x855f2d323a5f168cdbc3f7 0x1f82E43Ae525ef157D8633 0x2470bAD8550ca7705F3f54 transfer $499,183 usdc
2 hours ago usdt usdt 0x372b8a31839ac038c8e73b 0x3CE9052F80B1Be00f2dFaD 0xeA396eeA989d901446974f transfer $106,100 usdt
2 hours ago usdt usdt 0x49dbb7ed4712046305eff9 0x2b6eB7c9da48b95bCCaA07 0x6BBc016AAB2Ac8d03F851E transfer $121,000 usdt
2 hours ago usdt usdt 0x06b69a19ed732aee5ba418 0xc9F9F694Ae147b1333c4f5 0x87b49A99Cb - Cumberland DRW transfer $9,705,718 usdt
2 hours ago usdc usdc 0x701960bafd48d65b76b1ca 0x5041ed759D - OKX 0x83BdF89ce9b2B587785a89 transfer $117,223 usdc
2 hours ago usdt usdt 0x1185e2c1f29e0e151da883 0x9E4E147d103deF9e984628 0x5041ed759D - OKX transfer $401,996 usdt
2 hours ago usdc usdc 0x033df6b3cfb2bace56b937 0xE25CcB9Ca828c1a50129F6 0x25d779Bc0474663AF15fD8 transfer $15,984,000 usdc
2 hours ago usdc usdc 0x3418bd6205758c9beea01c 0x17d1a9927485E4cF2e457f 0x1821F6EaeeadF6adeC67AA transfer $1,620,000 usdc
2 hours ago usdt usdt 0x6cc043b99c93db300c023f 0x90Fe75328370B93e90621d 0x542ea24291C682CFDc6A68 transfer $120,000 usdt
2 hours ago usdt usdt 0xc701c60f01d1b26c05f025 0x542ea24291C682CFDc6A68 0x790d180ffC15fD7e334255 transfer $291,975 usdt
2 hours ago usdt usdt 0xc0bb6c2df2a79af75c316d 0x56Eddb7aa8 - Binance 0x217fBA96Bb3D8a3c19BF29 transfer $105,000 usdt
2 hours ago usdt usdt 0xed914fc6b3d6f7bb3de953 0x90Fe75328370B93e90621d 0x542ea24291C682CFDc6A68 transfer $150,000 usdt
2 hours ago usdc usdc 0xeedae5c9e1272a8fe2b154 0x28C6c06298 - Binance 0x04fEbCB5F48e2a71A9D4E5 transfer $1,398,595 usdc
2 hours ago usdc usdc 0xfbceb500028ec1dfc7b7cc 0x49E45cFC6321D4d4536533 0x28C6c06298 - Binance transfer $381,096 usdc
2 hours ago usdc usdc 0x15ac38c89ae84b00375e38 0x23BF9cB580 - (Binance Deposit) 0x28C6c06298 - Binance transfer $100,000 usdc
2 hours ago usdt usdt 0x67ae757b8d9b75a6b7bbd2 0x90Fe75328370B93e90621d 0x542ea24291C682CFDc6A68 transfer $150,000 usdt
2 hours ago usdc usdc 0x76aecc7f37ae9b97d95e49 0xDFd5293D8e - Binance 0x534878a8bD36353D9Eef84 transfer $19,999,993 usdc
2 hours ago usdc usdc 0x2e17df1fb504aaae6f3043 0x45665Be98fef0f32bc5b59 0x49E45cFC6321D4d4536533 transfer $381,096 usdc
2 hours ago usdt usdt 0x37f7410b4cf255e9283b1d 0x9319C2D29036a5C9451eBc 0x515574c7DA80B14c83a2D6 transfer $138,938 usdt
2 hours ago usdc usdc 0x130c1d3b4000b0d782f5e8 0x02C6b2a3a1 - Richard Cooney? 0xf217f7faCf - (Binance Deposit) transfer $1,107,467 usdc
2 hours ago usdc usdc 0x906d6ea1d5565fd334200f 0x02C6b2a3a1 - Richard Cooney? 0xA995910658808c859623c0 transfer $344,100 usdc
2 hours ago usdt usdt 0x606e92780fc4f318a642f1 0x28C6c06298 - Binance 0x6C4898242ec8eFE57Cd079 transfer $269,994 usdt
2 hours ago usdc usdc 0xd4c50a53a3bb9578051878 0x55FE002aef - Circle 0xE25CcB9Ca828c1a50129F6 transfer $15,999,950 usdc
2 hours ago usdc usdc 0x05b2faef0e8d32a16b3d35 0x55FE002aef - Circle 0x008cF75d1eEaf94420eEC9 transfer $2,000,000 usdc
2 hours ago usdt usdt 0x6a1eaa9d61cddb8e61e3f0 0x202A0FD3ba507efcd61572 0x90Fe75328370B93e90621d transfer $420,000 usdt
2 hours ago usdt usdt 0x8cdfc7e765e278d08478ed 0x894225F5EA7E13475D3c0e 0x515574c7DA80B14c83a2D6 transfer $195,000 usdt
2 hours ago usdt usdt 0xcd2f5a6507e4fdd7150039 0x5041ed759D - OKX 0x2b6eB7c9da48b95bCCaA07 transfer $300,000 usdt
2 hours ago usdt usdt 0x92ac9832363c33ef550cf2 0x28C6c06298 - Binance 0x6C940991Ba4721821Bd994 transfer $199,994 usdt
2 hours ago usdt usdt 0x881ed38089e2e2ab63740b 0xf05e234036075206820EcB 0x515574c7DA80B14c83a2D6 transfer $201,884 usdt
2 hours ago usdc usdc 0xc257beb1d091c35f46f08f 0x28C6c06298 - Binance 0x1f82E43Ae525ef157D8633 transfer $499,183 usdc
2 hours ago dai dai 0xac55306a56e1d63da964fc 0x5eA3561671Fa4FfC5B7538 0xd8e96D6f42d45ec545aC3f transfer $1,089,179 dai
2 hours ago usdt usdt 0x5508a36194f846bbbe2819 0x1148C852286B9C3005D14F 0xB90980b5408D87Ab859f6b transfer $250,000 usdt
2 hours ago usdc usdc 0xb0086f9494f8a601adc0eb 0x9f502Ef3Ae1E1c21E2E91B 0x0729f0178ed5e5AD752411 transfer $100,000 usdc
2 hours ago usdt usdt 0xcbebbf497ffc8f74636510 0xE12dad96ebd58CCeE8Ab85 0x202A0FD3ba507efcd61572 transfer $400,000 usdt
2 hours ago usdc usdc 0x893cd9e879a94a978a3f7d 0xe078cFc04Bc30d419Af771 0xD8D6fFE342 - GSR Markets transfer $189,800 usdc
2 hours ago usdt usdt 0x7852c829d225d3fa630e30 0x56Eddb7aa8 - Binance 0xE85f212FDd99c09Bd673f8 transfer $500,000 usdt
2 hours ago usdt usdt 0xc6f30259a43db3c20c182c 0x57655a1a480E1a8c0057B7 0x0bAe6494d778C57E1991F8 transfer $110,110 usdt
2 hours ago usdt usdt 0x3f4c5168c70c11decd84bb 0xf89d7b9c86 - Bybit 0xf52B6A3CcA0f68Ceee7785 transfer $128,638 usdt
2 hours ago usdc usdc 0x82677792975030091d4164 0xCd76500f46B5b7ABa9Bb78 0x28C6c06298 - Binance transfer $840,290 usdc
2 hours ago usdc usdc 0x4d6bf89a88dbe47e150065 0x37aC09e1640577e1D71E37 0x23BF9cB580 - (Binance Deposit) transfer $100,000 usdc
2 hours ago usdc usdc 0xadd1b4b13447a5579dca2a 0xf360172E5057C888B903f6 0x28C6c06298 - Binance transfer $100,000 usdc
2 hours ago usdt usdt 0xf7370fdf20192ea9c8f9b0 0x21a31Ee1af - Binance 0x50BF4102D424b1F59803cd transfer $101,417 usdt
2 hours ago usdt usdt 0xe29a9c83f48fe8918ff953 0x28C6c06298 - Binance 0x68d3A973E7272EB388022a transfer $400,296 usdt
2 hours ago usdc usdc 0x5c11ceda5686e64a366c6a 0xf89d7b9c86 - Bybit 0xe078cFc04Bc30d419Af771 transfer $189,795 usdc
2 hours ago usdt usdt 0x2372ae0140256c972dab6d 0x67E022256e5DE118994476 0x9CDdFcb6E191FD82678430 transfer $101,513 usdt
2 hours ago usdc usdc 0x5cdf59bb4341a6db2c9b8e 0xD78236FDc451fe4212C0D1 0xCF3Fc24CC53bF93bCeadd3 transfer $300,000 usdc
2 hours ago usdt usdt 0x8b0b9e4a01f1058cf85288 0x30F2864e7bf6E89a395521 0xCFFAd32005 - Crypto.com transfer $183,438 usdt
2 hours ago usdc usdc 0xa8a33887ed1081da558bf9 0x13884dA2e3EFE11Fa64EEA 0xA9D1e08C77 - Coinbase transfer $48,000,000 usdc
2 hours ago usdc usdc 0xc09807a18feda0602bc1f5 0x1e8385b57946ddEf547F48 0xA9D1e08C77 - Coinbase transfer $48,000,000 usdc
2 hours ago usdt usdt 0x54cfc26195a5dc6f8b7177 0x29d5A5ac5a0255B171F0D4 0x077D5639D6 - (Bitcoin Suisse Deposit) transfer $408,023 usdt
2 hours ago usdc usdc 0x7a9f74c4d74f355117b578 0xB1d72DD9cD988c727B1608 0xCd76500f46B5b7ABa9Bb78 transfer $840,290 usdc
2 hours ago usdc usdc 0xdd822ffdd2b9db251bda29 0x21a31Ee1af - Binance 0xEff6cb8b614999d130E537 transfer $189,630 usdc
2 hours ago usdc usdc 0x2818532216c3e2fe02fd4f 0x33566c9D8B - Galaxy Digital (OTC) 0x46f34C24A7 - Galaxy Digital transfer $3,987,259 usdc
2 hours ago usdt usdt 0x2f47bcdd6bf2fbf5ed9664 0x21a31Ee1af - Binance 0x361CbA45aa43a35A3A441d transfer $200,000 usdt
2 hours ago usdc usdc 0x43a3dbaf657797e85cd06f 0x067dd5A5217836AB16f124 0xCF3Fc24CC53bF93bCeadd3 transfer $120,000 usdc
2 hours ago usdt usdt 0xa4ca641b577609a7768c2f 0x9600f803eBf48d50fac181 0xf89d7b9c86 - Bybit transfer $155,221 usdt
2 hours ago usdt usdt 0xf98ae01039c7a03bfa2d87 0x3D8FC1CFfA - Uphold 0xdB8f1F994F - (KuCoin Deposit) transfer $338,800 usdt
2 hours ago usdc usdc 0x89dfcd9a7231925d56b104 0x8a815e3075 - (Binance Deposit) 0x28C6c06298 - Binance transfer $447,304 usdc
2 hours ago usdt usdt 0xba23af0ec2d4f1a220241c 0xe9496C7e8A - (Binance Deposit) 0x28C6c06298 - Binance transfer $675,008 usdt
2 hours ago usdt usdt 0xa9f2bb4679d5a8f9e57daa 0x56Eddb7aa8 - Binance 0x4423Ac71F5 - Multichain? transfer $199,994 usdt
2 hours ago usdt usdt 0x8ab9cf8edf64a5bea2a062 0x9696f59E4d - Binance 0x477d057Ee378168D33D62E transfer $249,994 usdt
2 hours ago usdt usdt 0xae4b1d7315a113ca6d96e2 0xD8D6fFE342 - GSR Markets 0x742eb54BB0CA1AD23B30f1 transfer $561,089 usdt
2 hours ago usdc usdc 0xdf3fc69270762fdcb9a334 0x70b1B4016b9f875d798c75 0xf360172E5057C888B903f6 transfer $100,000 usdc
2 hours ago usdc usdc 0x3a756a42e8c45f2b2849a8 0x48A48e5f01614e61516167 0x17d1a9927485E4cF2e457f transfer $1,720,000 usdc
2 hours ago usdt usdt 0x2e93d5e68f854540db163b 0xC3a22d2752 - Bitpie? 0xe9496C7e8A - (Binance Deposit) transfer $675,008 usdt
2 hours ago dai dai 0x987561274f765eb5b32a64 0xC1C53e8518c2F2bd79B3af 0x851649368923fbfDd90cE3 transfer $271,313 dai
2 hours ago usdt usdt 0xe0decb7134b93578280425 0x5BCbdfB6cc624b959c39A2 0x31B69Ae7Bed6bCCB0d2684 transfer $141,449 usdt
2 hours ago usdt usdt 0x4a166ecd0800802768095e 0x43feD72B92 - (FalconX Deposit) 0x1157A2076b - FalconX transfer $749,994 usdt
2 hours ago usdc usdc 0x39622b48e8278439a0d379 0x55FE002aef - Circle 0x8a815e3075 - (Binance Deposit) transfer $447,304 usdc
2 hours ago usdc usdc 0xc45c0f83729b53a93a5a29 0x09ad3Eb589cBaf2204AE83 0xCD531Ae9EF - Coinbase Prime transfer $28,037,156 usdc
2 hours ago usdt usdt 0x62956dbaefe1c605f4f6f9 0x72b5bF6557787f2BfAF172 0xCFFAd32005 - Crypto.com transfer $816,176 usdt
2 hours ago usdc usdc 0x2083bef8b1687a28c25af0 0xb8D694aD30 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,331,354 usdc
2 hours ago usdc usdc 0x1d7a803b8f04cebbfdbe11 0x2c364E476641Ce57eb335F 0x28C6c06298 - Binance transfer $500,000 usdc
2 hours ago usdt usdt 0x7eec509a0b2a978a088c98 0x56Eddb7aa8 - Binance 0x581d628AD5a038e5752088 transfer $399,994 usdt
2 hours ago usdc usdc 0xfdd377881ff90e1f896d64 0x21a31Ee1af - Binance 0x534878a8bD36353D9Eef84 transfer $19,999,993 usdc
2 hours ago usdt usdt 0xa47f0196182a2e5b70adae 0xEdd1Ae45b7727fE87bB924 0x7F0cD9f9612835814a61Dd transfer $701,619 usdt
2 hours ago usdc usdc 0xc945ae850c97aaff8120d8 0x9f0f7Cb503f3F401e8b4f2 0xba49936AB03B30b6aB5319 transfer $129,579 usdc
2 hours ago usdc usdc 0x5875dd58f72acabcef8739 0x5472fF92198e12864B248E 0x48A48e5f01614e61516167 transfer $1,724,194 usdc
2 hours ago usdt usdt 0x2547b3990cf89c4a4a56b9 0x56Eddb7aa8 - Binance 0xAeA6291CB4 - Flow Traders transfer $1,999,994 usdt
2 hours ago usdt usdt 0xcd1ce8507d247a5c9ab36e 0xD6A1375BbB0Ba7f4fD6Ae8 0xA4EC0e15fBA2c27e4BFBe2 transfer $511,252 usdt
2 hours ago usdc usdc 0xc97018a6aa624c112b0b75 0xd762c70C342a25bc1C635e 0x77134cbC06 - Bitfinex transfer $150,000 usdc
2 hours ago usdt usdt 0x5c38971402ad3739a91268 0xE961B30Fc17b045ec1A04E 0xd820c53c63E654AbFfC45D transfer $200,000 usdt
2 hours ago usdt usdt 0xe7a1d38d1846be777cc705 0xEACe6876E60A421be327b9 0xd820c53c63E654AbFfC45D transfer $180,000 usdt
2 hours ago usdt usdt 0xeebcbcb2e942cc64050408 0x9aDC4D001cdB8338a06AD3 0xd820c53c63E654AbFfC45D transfer $200,000 usdt
2 hours ago usdt usdt 0x273107ea010c198a650184 0xbfF42618b43F8Dc3E7E846 0xd820c53c63E654AbFfC45D transfer $200,000 usdt
2 hours ago usdt usdt 0x683be3cfc04b0df016f77d 0xA3c9204c85 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $4,785,346 usdt
2 hours ago usdc usdc 0x86b070d8a91b25d03c5dd1 0x5C2aB5dC71 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $349,370 usdc
2 hours ago usdc usdc 0x3a61d832ca50d0433f2c44 0x0Aa8c3545d07895ddDA53C 0xA9D1e08C77 - Coinbase transfer $231,564 usdc
2 hours ago usdt usdt 0x593410729e94892171221f 0x06b8242E8bEd35065A6218 0xd820c53c63E654AbFfC45D transfer $218,250 usdt
2 hours ago usdc usdc 0x55df44db2715e8d5490d03 0x5797CE48D895448CCd4965 0x2c364E476641Ce57eb335F transfer $500,000 usdc
2 hours ago usdt usdt 0x3b472c685571610b3ce456 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $327,402 usdt
2 hours ago usdt usdt 0xd6c8b48ab43b79095bdfd7 0xE91B373212 - (Binance Deposit) 0x28C6c06298 - Binance transfer $167,767 usdt
2 hours ago usdc usdc 0x844fa51fa4b48249ce4acf 0xD7744c4e4aCD103735B499 0x46f34C24A7 - Galaxy Digital transfer $4,700,000 usdc
2 hours ago usdt usdt 0xc7893bfcd243e7dd1e370e 0x28C6c06298 - Binance 0x581d628AD5a038e5752088 transfer $199,994 usdt
2 hours ago usdt usdt 0x36673cb6dc785530d9ebd8 0xe567D569BE - (Huobi Deposit) 0xa03400E098 - HTX transfer $349,406 usdt
2 hours ago usdt usdt 0x6e2275c7cffab48b4a8b5d 0xf61a30978E - (MEXC Deposit) 0x3CC936b795 - MEXC transfer $1,299,994 usdt
2 hours ago usdc usdc 0x709cc35b9a4558c78f8cad 0xf5213a6a2f - Auros Global? 0x5C2aB5dC71 - (Coinbase Deposit) transfer $349,370 usdc
2 hours ago usdc usdc 0x25e3c10e692708e26d8887 0x5d2d49c7371EAC3a89cA78 0xb8D694aD30 - (Binance Deposit) transfer $1,331,354 usdc
2 hours ago usdt usdt 0x9691c2ab1b24780c1267e6 0x6FBFBC420C15E73a436d21 0x9239dF3E99 - CoinSpot transfer $10,000,000 usdt
2 hours ago usdt usdt 0x45797fd9cc4cef384df567 0x671696FFC07bAAF4166714 0x7cD461119b41A3536748fc transfer $129,335 usdt
2 hours ago usdt usdt 0x19d53c0d9441a84cc4c449 0x56Eddb7aa8 - Binance 0xfeDB7220169Cc948eC5e0f transfer $2,667,628 usdt
2 hours ago usdt usdt 0xdec897e5dbe7873260f0c4 0x21a31Ee1af - Binance 0x51C72848c6 - Wintermute? transfer $4,181,623 usdt
2 hours ago usdt usdt 0x4a5774fa8b623314a595ab 0xDFd5293D8e - Binance 0x43feD72B92 - (FalconX Deposit) transfer $749,994 usdt
2 hours ago usdc usdc 0x49838ea4afb6ecbf9edb5f 0xC6Ce3Fe716f26aA186208e 0x0Aa8c3545d07895ddDA53C transfer $231,564 usdc
2 hours ago usdc usdc 0x21f8a10afa2c2f76125556 0x55FE002aef - Circle 0x5797CE48D895448CCd4965 transfer $3,535,771 usdc
2 hours ago usdc usdc 0x99673cb5b042307d9bb8db 0xf89d7b9c86 - Bybit 0xd59d7a9698 - (Forwarder) transfer $616,278 usdc
2 hours ago usdt usdt 0x3fc66aa4b39a331fe057de 0xDBF5E9c520 - Wintermute 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $327,402 usdt
2 hours ago usdt usdt 0x73755a3a09a716bc6fb148 0x21a31Ee1af - Binance 0x5d2d49c7371EAC3a89cA78 transfer $1,332,815 usdt
2 hours ago usdt usdt 0x24f2b54ca252c59e5fdcd0 0x56Eddb7aa8 - Binance 0xA3c9204c85 - (Coinbase Deposit) transfer $4,785,346 usdt
2 hours ago usdc usdc 0x2c71264d6c2acc17fcbd5a 0x5041ed759D - OKX 0xd59d7a9698 - (Forwarder) transfer $362,093 usdc
2 hours ago usdc usdc 0xa9aac2421acb879f83417d 0x1DA15f02B04E650de8AAD8 0xC333E80eF2 - B2C2 Group transfer $165,825 usdc
2 hours ago usdt usdt 0x596f8035b99a55369c7370 0xf5b5ff17b0aDAb8006751B 0x29d5A5ac5a0255B171F0D4 transfer $408,000 usdt
2 hours ago usdt usdt 0xecf13a3e0e9b89a77b269f 0x3D8FC1CFfA - Uphold 0xe567D569BE - (Huobi Deposit) transfer $349,406 usdt
2 hours ago usdt usdt 0x2904751cd72402e1b25c9a 0x7ADd8B49354F7E9bF16966 0xDBF5E9c520 - Wintermute transfer $339,856 usdt
2 hours ago usdc usdc 0x4bd374666f4a915b38b9cb 0xAaD5Ae975e - Wintermute 0xDBF5E9c520 - Wintermute transfer $117,819 usdc
2 hours ago usdc usdc 0x71da2c205d592e77ccf22e 0x28C6c06298 - Binance 0xd762c70C342a25bc1C635e transfer $150,000 usdc
2 hours ago usdc usdc 0xcafeb5c3bccbf018b615db 0xf89d7b9c86 - Bybit 0x6Bd869be16359f9E26f060 transfer $784,351 usdc
2 hours ago usdt usdt 0x1ceb53f3c5ed77e299b10b 0x56Eddb7aa8 - Binance 0x6c73b1cA08 - GSR Markets? transfer $389,961 usdt
2 hours ago usdt usdt 0xa186f2906e9af99d8cf1af 0x2CA3F045d681f25D34adC2 0x28C6c06298 - Binance transfer $3,898,445 usdt
2 hours ago usdt usdt 0xd7a00b87208a39dfb93f87 0x8b723A01FCe46beEc0cB51 0x28C6c06298 - Binance transfer $200,000 usdt
2 hours ago usdt usdt 0x414455e5e8a295e8db14b9 0x6b079B1DF4023A4cAA5B0E 0xf89d7b9c86 - Bybit transfer $200,000 usdt
2 hours ago usdt usdt 0x2106dbafd029a9e7d1ef28 0x9696f59E4d - Binance 0xf61a30978E - (MEXC Deposit) transfer $1,299,994 usdt
2 hours ago usdt usdt 0xbab29bdf0b57271a16e1d4 0xd6b38beA1b - Jump Capital? (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $201,788 usdt
2 hours ago usdt usdt 0x78794de0d224661da7cb23 0x11c34D9C67162dD21273e8 0xf5b5ff17b0aDAb8006751B transfer $408,000 usdt
2 hours ago usdt usdt 0x52b4fe94fe8fe99993660d 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,431,439 usdt
2 hours ago usdt usdt 0x5e28c801432a7ac5b0d804 0xE91B373212 - (Binance Deposit) 0x28C6c06298 - Binance transfer $862,127 usdt
2 hours ago usdt usdt 0x9ed5f2ffd6c625a885b78d 0x95995D45e2 - CoinSpot? (Binance Deposit) 0x28C6c06298 - Binance transfer $350,000 usdt
2 hours ago usdt usdt 0x20694edd7b8fe67be330c2 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $424,854 usdt
2 hours ago usdt usdt 0xd0ff3137036184f146912a 0x6c73b1cA08 - GSR Markets? 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $424,854 usdt
2 hours ago usdt usdt 0xd0bd9840e1844c7987e005 0x9239dF3E99 - CoinSpot 0xe1B5F0B39E - KuCoin? (KuCoin Deposit) transfer $150,000 usdt
2 hours ago usdt usdt 0x32ff9dfca1f299b7b66457 0xDFd5293D8e - Binance 0x12e3861e6bF07521Db9eEE transfer $500,000 usdt
2 hours ago usdc usdc 0x018a5d3f39e6778cf98042 0xA4E8Fc7181938F4146D021 0xBeB6E8D8526E6F1d6c59Db transfer $130,000 usdc
2 hours ago usdt usdt 0x9bda15506d9bc03c27013a 0x5041ed759D - OKX 0xE91B373212 - (Binance Deposit) transfer $862,127 usdt
2 hours ago usdt usdt 0x9ccf9f01b954dacf47cbc5 0x117AF5F2C7Bae89c11da04 0xFe6aF21148deacBDb188bD transfer $400,000 usdt
2 hours ago usdt usdt 0x247e8c5f8868cbc7a612e9 0xd1f6a06E61 - (MEXC Deposit) 0x3CC936b795 - MEXC transfer $1,199,994 usdt
2 hours ago usdc usdc 0x62475307ba62707f9ffb97 0x7eb6c83AB7 - OKX 0xc5f147156B62c9832F89de transfer $993,745 usdc
2 hours ago usdc usdc 0xc374a789ed7fbfa174d139 0x21a31Ee1af - Binance 0x5472fF92198e12864B248E transfer $1,731,194 usdc
2 hours ago usdt usdt 0xaf89c7a76e99ec4c55b9e4 0xb262F75dbBff55F14E2a50 0x55516fCbD2C6887bFE5c80 transfer $630,988 usdt
2 hours ago usdt usdt 0x6fe479b2746733e49a869b 0xb0E62712d08d246C03EF19 0x671696FFC07bAAF4166714 transfer $200,000 usdt
2 hours ago usdt usdt 0x4f4b07575753d4f9b16c0a 0xf584F8728B - Jump Trading 0x30F2864e7bf6E89a395521 transfer $183,438 usdt
2 hours ago usdc usdc 0x307458448aa55993a7d953 0xB224228b0F - QCP Capital 0x87CF613f53 - (Circle Deposit) transfer $5,000,000 usdc
2 hours ago usdc usdc 0x556bf49079e858d8d2fd94 0xa29E963992597B21bcDCaa 0x1DA15f02B04E650de8AAD8 transfer $165,825 usdc
2 hours ago usdc usdc 0xe94d8c7e22180cb57b5100 0xC94eBB328a - Roobet 0xB404516F1827E93916bD88 transfer $200,046 usdc
2 hours ago usdc usdc 0x61f95be2b08d959c18075d 0x7cD461119b41A3536748fc 0xAaD5Ae975e - Wintermute transfer $117,819 usdc
2 hours ago usdt usdt 0xca12579da543ef14a2b853 0x9239dF3E99 - CoinSpot 0x95995D45e2 - CoinSpot? (Binance Deposit) transfer $350,000 usdt
2 hours ago usdt usdt 0x32393f5d9e11449a19aaad 0xA995910658808c859623c0 0x6FBFBC420C15E73a436d21 transfer $10,000,000 usdt
2 hours ago usdt usdt 0x60821103c3d4a6c37a9c1a 0x05e3A526F743fe0C050036 0x1Ff560675e5a431487037e transfer $1,616,000 usdt
2 hours ago usdt usdt 0x3b33b3fbce51f0d186460c 0x588956B11A2acE5bd1F5C3 0xcCb49795D153FF17ddeb7c transfer $143,917 usdt
2 hours ago usdc usdc 0x5648f52ad482720f0e78a3 0x44De77c76c0a6188b1b597 0xD78236FDc451fe4212C0D1 transfer $653,125 usdc
2 hours ago usdt usdt 0x3db322d5015a1e9a7732e7 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,431,439 usdt
2 hours ago usdt usdt 0x14cbee402a8572ae10e989 0x89e51fA8CA - Kraken 0x7ADd8B49354F7E9bF16966 transfer $339,856 usdt
2 hours ago usdt usdt 0x789cf39cea2bcd46e375e6 0xbe56fc5A71C9e6B9A3341D 0x2CA3F045d681f25D34adC2 transfer $3,898,445 usdt
2 hours ago usdc usdc 0x0224cd326f2e0e596d0926 0xFa00D4107a9B00dB9b993b 0x7AB6c736baf1DAc266aAb4 transfer $218,834 usdc
2 hours ago usdc usdc 0x7816afe5277adc9a33d30e 0xDFd5293D8e - Binance 0x54207Bdd0b6b1DAA5Bd98c transfer $300,000 usdc
2 hours ago usdt usdt 0x68cb6968162f87d3c91e5e 0x34ee7312319a42D6202B62 0x9f142a10383A33fA3b2b0b transfer $147,400 usdt
2 hours ago usdt usdt 0xc8c9a0ea61014b11b9c591 0xf2031D100eE36e25D0f3ab 0x8b723A01FCe46beEc0cB51 transfer $200,000 usdt
2 hours ago usdc usdc 0xfd36de8baa09af8d49a90f 0xC333E80eF2 - B2C2 Group 0xa29E963992597B21bcDCaa transfer $5,800,120 usdc
2 hours ago usdt usdt 0xddfd5a7d8b7a2cb5dfa778 0x9696f59E4d - Binance 0x68d3A973E7272EB388022a transfer $402,457 usdt
2 hours ago usdt usdt 0x5a3daa1fbeb86e3c839e68 0xf584F8728B - Jump Trading 0xd6b38beA1b - Jump Capital? (Gate.io Deposit) transfer $140,939 usdt
2 hours ago usdc usdc 0x5f722710fd99fe6907b7f3 0x21a31Ee1af - Binance 0x41A45e509091BcdA3C74de transfer $220,000 usdc
2 hours ago usdc usdc 0x1c6ce1cc988372e6d1fd92 0x28C6c06298 - Binance 0xd59d7a9698 - (Forwarder) transfer $1,804,486 usdc
2 hours ago usdc usdc 0xd5068382796be6a580a88d 0x4C65DD3166247AB4f49601 0xa9c3D40abC80A235C13dEd transfer $827,802 usdc
2 hours ago usdt usdt 0xa03c72f638d489c909cbac 0x5041ed759D - OKX 0xd1f6a06E61 - (MEXC Deposit) transfer $200,000 usdt
2 hours ago usdt usdt 0x0de58a754b2585a7c0525e 0x5cDD477C7e2f3CB3071840 0x5f2Fc390C0437D966fbAe5 transfer $449,988 usdt
2 hours ago usdt usdt 0xecf15c0fede968bc5466ad 0x9696f59E4d - Binance 0xd1f6a06E61 - (MEXC Deposit) transfer $999,994 usdt
2 hours ago usdt usdt 0xccb5701c5f4f086fae1a55 0x7538fBA720d2D7A473f0E3 0x59c8DfAe3f6a2aC12766e9 transfer $1,100,000 usdt
2 hours ago usdt usdt 0x2cf99c41e9f1fd442d4b81 0x22fbC7BC4Db6BCd728b127 0xA1C2b74B228F9a3A0D291d transfer $312,000 usdt
2 hours ago usdc usdc 0xd9a5ba6d05b830730ce019 0x66E092fD00 - B2C2 Group 0xC333E80eF2 - B2C2 Group transfer $12,000,340 usdc
2 hours ago usdt usdt 0x2bf878520f05325715222d 0x89e51fA8CA - Kraken 0xA995910658808c859623c0 transfer $199,998 usdt
2 hours ago usdt usdt 0x8028f5397f7d55427bcb49 0x051ACf8d69 - Richard Cooney? 0xA995910658808c859623c0 transfer $434,351 usdt
2 hours ago usdc usdc 0xd176bdd964629393305fdc 0x9FE811F1Ea15119Fb42882 0xA9D1e08C77 - Coinbase transfer $322,011 usdc
2 hours ago usdt usdt 0x3dc4a6d1b24959b74bd014 0x21a31Ee1af - Binance 0x9c2E658ffC8ea7Fad00A48 transfer $157,230 usdt
2 hours ago usdt usdt 0x6a8e49cb5c01f70ae09c27 0x7A1CF8CE543F4838c964FB 0x3d1D8A1d41 - Bitkub transfer $3,000,000 usdt
2 hours ago usdc usdc 0x9cc3ebb9bf0f1763af42b0 0xA168B8D6e7C10800373055 0x9FE811F1Ea15119Fb42882 transfer $322,011 usdc
2 hours ago usdt usdt 0x443cb7c405af8ceeac94b1 0xb23360CCDd - Revolut 0xeb9CA8FDfAC0652a97c0E1 transfer $294,660 usdt
2 hours ago usdt usdt 0x5a10e5c57309bde7c5363b 0x64Ca45e9986648dfb682Fb 0x2d37cDFc5912BAA88b5C29 transfer $200,000 usdt
2 hours ago usdc usdc 0x6006688a2ba054fdced7a6 0xAA97D9a105 - (Binance Deposit) 0x28C6c06298 - Binance transfer $245,000 usdc
2 hours ago usdt usdt 0x55ea86287da66419a2a649 0x86a067030a - (Binance Deposit) 0x28C6c06298 - Binance transfer $617,020 usdt
2 hours ago usdc usdc 0x2dd17f9d6cda6c889af196 0xe67821B769 - FalconX? (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdc
2 hours ago usdc usdc 0x8003fc2d5bcc7551dfee15 0x4B4D77aa4bACc6829f3A3A 0xA4E8Fc7181938F4146D021 transfer $130,000 usdc
2 hours ago usdc usdc 0x773d9b705b88dbc5f62753 0xB2ec6cAc0d5b16ecA2bc06 0xA9D1e08C77 - Coinbase transfer $599,100 usdc
2 hours ago usdt usdt 0x6a4015c7a14cf7707b335d 0x779552463f158d5d39cC59 0x5c26a5a2EfaB2cAdbbD85A transfer $199,993 usdt
2 hours ago usdt usdt 0x92b7d417c9655a307a0cd8 0x05e3A526F743fe0C050036 0x364e628CE104432ca70928 transfer $260,000 usdt
2 hours ago usdt usdt 0xe609e3d1068fde4f1a1f76 0x1AB4973a48dc892Cd9971E 0x779552463f158d5d39cC59 transfer $199,994 usdt
2 hours ago usdt usdt 0x6ea213bec2c3b09b77f140 0xDFd5293D8e - Binance 0xA995910658808c859623c0 transfer $1,527,431 usdt
2 hours ago usdt usdt 0x82900c1c6cfa858ed77a4e 0x59F52D9b5fad04228ef76a 0xb6b2f91A3133ade333BFc3 transfer $600,000 usdt
2 hours ago usdt usdt 0xac9c11b3c3151836767efc 0xDFd5293D8e - Binance 0x594FcF7507213006186793 transfer $300,000 usdt
2 hours ago usdt usdt 0xe99d03eb5ec1d25c8bd436 0x9A5e2780204fb980a5A571 0x55ACDDD0F8Fbc7aD0Cd32E transfer $110,000 usdt
2 hours ago usdc usdc 0xc938a134691bb8f9c1374e 0x28C6c06298 - Binance 0x47ecbe2802da9ae291A01D transfer $199,779 usdc
2 hours ago usdc usdc 0x9fb168f03479073aabf389 0x257C17880e2de7569cd6b4 0xB2ec6cAc0d5b16ecA2bc06 transfer $599,000 usdc
2 hours ago usdt usdt 0x3d612177b0131b35befe99 0x9696f59E4d - Binance 0x95fd36AeD40aEaCaF159cD transfer $199,994 usdt
2 hours ago usdt usdt 0xd1af47a945c3056affb673 0xEcF0E8a7fe90341382A59a 0x28C6c06298 - Binance transfer $300,002 usdt
2 hours ago usdt usdt 0xbe87710e4c583d62e56f27 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $467,345 usdt
2 hours ago usdc usdc 0x6860b555a36967f6de0b28 0x1157A2076b - FalconX 0xe67821B769 - FalconX? (Binance Deposit) transfer $500,000 usdc
2 hours ago usdt usdt 0x4218e39392aba3fee8c31c 0xDFd5293D8e - Binance 0xf0CF6b2af598c1f2909E14 transfer $150,000 usdt
2 hours ago usdt usdt 0xafdaec35d09904939821d6 0x21a31Ee1af - Binance 0x59F52D9b5fad04228ef76a transfer $600,000 usdt
2 hours ago usdc usdc 0x29be3c830f17d0018acdaa 0x21a31Ee1af - Binance 0x9c2E658ffC8ea7Fad00A48 transfer $103,035 usdc
2 hours ago usdt usdt 0xb8e78405084beea2688f23 0x28C6c06298 - Binance 0xFA103c21ea - Symbolic Capital Partners (CEX Bridge) transfer $2,017,374 usdt
2 hours ago usdt usdt 0x75cb8ca81f616fbade0987 0x21a31Ee1af - Binance 0x68d3A973E7272EB388022a transfer $402,910 usdt
2 hours ago usdc usdc 0x643286400b2e939d328c2b 0x21a31Ee1af - Binance 0xA168B8D6e7C10800373055 transfer $322,011 usdc
2 hours ago usdt usdt 0x3e18a6673479d907c5ebf7 0xDFd5293D8e - Binance 0x4423Ac71F5 - Multichain? transfer $199,994 usdt
2 hours ago usdc usdc 0x4aadd7e573071df5c9ba63 0xD2194fF93279bf7Da2a9eA 0xAA97D9a105 - (Binance Deposit) transfer $245,000 usdc
2 hours ago usdt usdt 0x626c732c4a4ceac2cffec0 0xC11e6B7f6509f6F99F9901 0xB224228b0F - QCP Capital transfer $145,000 usdt
2 hours ago usdc usdc 0x9780343bb62a073b628861 0xf89d7b9c86 - Bybit 0x91924F1486 - (Circle Deposit) transfer $100,000 usdc
2 hours ago usdt usdt 0x8f097eeb86222c9a4716f1 0x9696f59E4d - Binance 0xb769cD8d2b0E5E07dBf988 transfer $119,774 usdt
2 hours ago usdt usdt 0x097f49aa8a65c52267c224 0x3d1D8A1d41 - Bitkub 0x2da7ce88eC0B994Ed54F8e transfer $199,994 usdt
2 hours ago usdt usdt 0x4512f2b807a4e79010af7a 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $765,569 usdt
2 hours ago usdt usdt 0xcda6994f140975deee0578 0x7Cd76e8e0ae04A628f2F1A 0x4aF833e63967802B5F2883 transfer $240,288 usdt
2 hours ago usdt usdt 0x902028608010dc3c204f79 0x05e3A526F743fe0C050036 0x117AF5F2C7Bae89c11da04 transfer $792,000 usdt
2 hours ago usdt usdt 0x1b7c5874f7686cd2965b89 0x959CbB77E3848F6E6B70f0 0x1AB4973a48dc892Cd9971E transfer $129,267 usdt
2 hours ago usdt usdt 0x937307b2fa9600b2aaaf23 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $244,218 usdt
2 hours ago usdt usdt 0x6487bf23a9baf3216a9573 0x77BB278A3F77aeECb501dE 0x28C6c06298 - Binance transfer $700,000 usdt
2 hours ago usdc usdc 0x5027e39ccd19f05776a62e 0x904a03C67366F12b9FA614 0x417357d61d - (Circle Deposit) transfer $1,840,000 usdc
2 hours ago usdt usdt 0x93be404e9198bc851d549a 0x28C6c06298 - Binance 0xC11e6B7f6509f6F99F9901 transfer $145,000 usdt
2 hours ago usdt usdt 0xdfc73a96fea7082afb6873 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $223,127 usdt
2 hours ago usdc usdc 0xae6b297aa3eef8b994b643 0xf58561e4fd8565c5A527d9 0x5609C06f9c41677969934b transfer $100,000 usdc
2 hours ago usdt usdt 0x1b4fd47936b8c3cf9b2faa 0x5041ed759D - OKX 0xd77743524b - (Copper Deposit) transfer $1,138,185 usdt
2 hours ago usdt usdt 0xb59368d2e7a2ba18e8cb0e 0x91710AB84dCF14705Bc5E9 0x3CC936b795 - MEXC transfer $216,716 usdt
2 hours ago usdt usdt 0xb8c1a9d61b01732c74c3fa 0x16D1900DEAAF66F65DFbc7 0x6b079B1DF4023A4cAA5B0E transfer $200,000 usdt
2 hours ago usdt usdt 0x0995905d3ea29f3670b1d7 0x49ab061fF8ed019235eD93 0x0D07079639 - Gate.io transfer $200,000 usdt
2 hours ago usdt usdt 0x5799599e2bf1828f32cd18 0xd6b38beA1b - Jump Capital? (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $357,440 usdt
2 hours ago usdt usdt 0x1f3ef97332a067462d05a7 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $423,181 usdt
2 hours ago usdc usdc 0x87e52392eafb0c737490ca 0x8195D3496305D2DbE43B21 0x453C5c9594 - (Circle Deposit) transfer $200,000 usdc
2 hours ago usdt usdt 0xff5d6c6fffe3c323a7a53e 0x051ACf8d69 - Richard Cooney? 0x9600f803eBf48d50fac181 transfer $155,221 usdt
2 hours ago usdt usdt 0xab1e6a3a9931e8e1f7dbb1 0x31EE7a5Beb - (Binance Deposit) 0x28C6c06298 - Binance transfer $150,000 usdt
2 hours ago usdt usdt 0x8966beb96ca6b6073c871c 0x36DA0BFe6E0CB2d84eE84B 0xEcF0E8a7fe90341382A59a transfer $300,002 usdt
2 hours ago usdt usdt 0xfd5495c3749c06a3102ed9 0xe2731cCb250EDA6D6f409e 0x77BB278A3F77aeECb501dE transfer $699,990 usdt
2 hours ago usdt usdt 0x9a414b311210d2018ee5de 0xa84341Ff750F7D506d0509 0x28C6c06298 - Binance transfer $200,000 usdt
2 hours ago usdt usdt 0x4be04607e4f210a023c633 0xF9FEa1834032e24874ef71 0x28C6c06298 - Binance transfer $158,855 usdt
2 hours ago usdc usdc 0x532f50123c59eb3a1bd7d6 0x8a815e3075 - (Binance Deposit) 0x28C6c06298 - Binance transfer $254,991 usdc
2 hours ago usdt usdt 0xe31e2998401645c1451b1f 0x2b40618a49142eaAfcA1aC 0x3CC936b795 - MEXC transfer $200,000 usdt
2 hours ago usdc usdc 0xf661fb43fc60f623d8003c 0x95b98c5C723557C20be50d 0xA9D1e08C77 - Coinbase transfer $14,200,000 usdc
2 hours ago usdt usdt 0x3a61860f73b5ec16669e13 0x6C4898242ec8eFE57Cd079 0xb262F75dbBff55F14E2a50 transfer $539,994 usdt
2 hours ago usdc usdc 0x3fb3c3abf7d5e1f612e1c9 0x446eD7a8F70011Db648451 0x8a815e3075 - (Binance Deposit) transfer $254,991 usdc
2 hours ago usdt usdt 0xda76658d3b515adbff0e91 0xC6790aFeDf1F629514231A 0x959CbB77E3848F6E6B70f0 transfer $129,267 usdt
2 hours ago usdt usdt 0x1462d74d5624f892832e11 0x3CC936b795 - MEXC 0x9642b23Ed1E01Df1092B92 transfer $3,000,000 usdt
2 hours ago usdt usdt 0x70ba3d7240e2c634175566 0x6298511CbcA6Be3715f153 0xF9FEa1834032e24874ef71 transfer $158,855 usdt
2 hours ago usdt usdt 0xf71a123190d212b792012a 0x3CC936b795 - MEXC 0x9642b23Ed1E01Df1092B92 transfer $3,000,000 usdt
2 hours ago usdc usdc 0xf265864dec846256599a9a 0x8325d25f0D88ca393932c5 0xa4536c5DF0Ed277838158E transfer $999,990 usdc
2 hours ago usdt usdt 0x6a2156f14bd3e44003b757 0x8F40027d5F21e0e359DeF3 0xC8ABAF4C5d - (Gemini Deposit) transfer $131,332 usdt
2 hours ago usdt usdt 0x25ab399feb2b1870ec7b36 0x97D5eE644057451BE47CAF 0x31EE7a5Beb - (Binance Deposit) transfer $150,000 usdt
2 hours ago usdt usdt 0x4bc663fc3155266c7875cd 0x95B89D9f2b682a699A71C3 0x7491f26A0F - KuCoin (KuCoin Deposit) transfer $119,969 usdt
2 hours ago usdt usdt 0x76e9e5879bd852ed13e07d 0x21a31Ee1af - Binance 0x605665FA5BA5a71b626AE3 transfer $329,925 usdt
2 hours ago usdc usdc 0xc0e27c62ef513a1bd6c9b4 0x2A9dF649F8 - Wintermute? 0x95b98c5C723557C20be50d transfer $14,200,000 usdc
2 hours ago usdt usdt 0x9864149a05f1e54e3bf529 0x9696f59E4d - Binance 0xA2212C49Ccd199D9E30C25 transfer $189,850 usdt
2 hours ago usdt usdt 0x46ab996fd931922f7adeac 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $213,594 usdt
2 hours ago usdt usdt 0x63d739d34a9fcacaf5f7e6 0x7571A9a0B4663be44256A9 0x28C6c06298 - Binance transfer $101,823 usdt
2 hours ago usdc usdc 0x50ffa8aafbbf29ed81ac26 0x58705F0dbFA6f449dA5A9B 0x28C6c06298 - Binance transfer $750,000 usdc
2 hours ago usdc usdc 0xa78567f46a6d646db6a911 0x519520a025b109567d446e 0x28C6c06298 - Binance transfer $150,000 usdc
2 hours ago usdc usdc 0xd54a311a3bb3cc8ce86279 0xCdCC33dE24Dc2381b9d869 0xf89d7b9c86 - Bybit transfer $100,001 usdc
2 hours ago usdc usdc 0x47641bbd0d00d81b9c2309 0x30e62744Df9f5525e6dBdc 0xD7744c4e4aCD103735B499 transfer $4,699,990 usdc
2 hours ago usdt usdt 0x4820d5a268d3619a79321d 0x56Eddb7aa8 - Binance 0x9c2E658ffC8ea7Fad00A48 transfer $118,299 usdt
2 hours ago usdc usdc 0x6ce130d2b63f84978f70c1 0xF29e84Db39E988d56f2d53 0xA9D1e08C77 - Coinbase transfer $48,000,000 usdc
2 hours ago usdc usdc 0xe34eeb754cc446b8d32f09 0x30F2864e7bf6E89a395521 0xCFFAd32005 - Crypto.com transfer $535,310 usdc
2 hours ago usdt usdt 0xad2bd842c66d663ba24042 0x6c975063fFE206BE8db800 0x5b47407aDBf7f5B8098daf transfer $103,810 usdt
2 hours ago usdt usdt 0x2631cabfc97826e3f366aa 0xe078cFc04Bc30d419Af771 0xD8D6fFE342 - GSR Markets transfer $210,251 usdt
2 hours ago usdc usdc 0xda61d18f8ffe2f058f9f71 0xe69E845D8144B6caA569F5 0x519520a025b109567d446e transfer $150,000 usdc
2 hours ago usdt usdt 0xd5304a1276787e064e6996 0x6BF215Bf765BD0D25D36FB 0x91710AB84dCF14705Bc5E9 transfer $216,716 usdt
2 hours ago usdt usdt 0xe41713f99f620237b2f1d3 0x56Eddb7aa8 - Binance 0x2A9dF649F8 - Wintermute? transfer $5,000,000 usdt
2 hours ago usdc usdc 0x25b5a3bbb2b1ec8314941b 0x3ED8e74B03 - (Binance Deposit) 0x28C6c06298 - Binance transfer $592,540 usdc
2 hours ago usdt usdt 0xdc109b41db287a7be01604 0x21a31Ee1af - Binance 0xA6A1fAC4430CfF1D6cA66e transfer $638,874 usdt
2 hours ago usdt usdt 0x36c91cbef00f7e8f6e9858 0x3d1D8A1d41 - Bitkub 0x06FD4bA7973a0d39a91734 transfer $213,594 usdt
2 hours ago usdc usdc 0x4b03ccf218ddf2e36902f6 0xfE7095C9dE2C5C76638f31 0x58705F0dbFA6f449dA5A9B transfer $750,000 usdc
2 hours ago usdt usdt 0x0f9f0a6c922a7568187113 0xf89d7b9c86 - Bybit 0xe078cFc04Bc30d419Af771 transfer $210,243 usdt
2 hours ago usdt usdt 0x15f5e220e61ea572981b70 0x73E4051b22A24806F4c65E 0x7571A9a0B4663be44256A9 transfer $101,823 usdt
2 hours ago usdt usdt 0x7437e6e4e4d04147716ddf 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,369,461 usdt
3 hours ago usdt usdt 0x626b72e60a75cec3a0418f 0xd7DF9940f39a96EC0CF3ba 0x3527697FFf74E5b7d76889 transfer $126,597 usdt
3 hours ago usdc usdc 0x153f833ba2f8951a7aa65b 0x7B660FBafdADF78aB7bfe8 0xDD5Fe20009e46C596F842D transfer $502,995 usdc
3 hours ago usdc usdc 0x9baf5dd6ab38a44d0c70a9 0x5b69A9Ea892C6e9DEFBFD1 0x3ED8e74B03 - (Binance Deposit) transfer $592,540 usdc
3 hours ago usdt usdt 0x7b44dbf9eb6b2b60810642 0x048eC349F7bc8C86cF4E89 0x11d863b98d882E16bE4Ba5 transfer $119,650 usdt
3 hours ago usdc usdc 0x77a1237fa48f651f25c4cc 0xDFd5293D8e - Binance 0xe69E845D8144B6caA569F5 transfer $150,000 usdc
3 hours ago usdc usdc 0x010347e208547e10f66468 0x9Ae5DC041eD5e5D4085392 0x4Ab9ec6a6680684AAfEc50 transfer $119,994 usdc
3 hours ago usdc usdc 0x28529bea9eb071b6ff336c 0x21a31Ee1af - Binance 0x2A9dF649F8 - Wintermute? transfer $5,000,000 usdc
3 hours ago usdt usdt 0xa0c46860e447adf2812cd5 0x21a31Ee1af - Binance 0x6c73b1cA08 - GSR Markets? transfer $182,545 usdt
3 hours ago usdt usdt 0x3e2d78f0c8fefa643765db 0xf584F8728B - Jump Trading 0xd6b38beA1b - Jump Capital? (Gate.io Deposit) transfer $341,824 usdt
3 hours ago usdt usdt 0x20444ceebe7faf9fee946e 0x21a31Ee1af - Binance 0x9c2E658ffC8ea7Fad00A48 transfer $131,124 usdt
3 hours ago usdc usdc 0xa05d0e65df34bf99497873 0x2C72E88356F6a6ef037573 0xCD531Ae9EF - Coinbase Prime transfer $1,000,000 usdc
3 hours ago usdt usdt 0x4c684ee5a0c58e6b9cb38a 0xA6b197c9b48db6746302D7 0xc1283dF4FF9609A618604B transfer $132,127 usdt
3 hours ago usdt usdt 0xa56351f4fcb34fed637ba6 0x28C6c06298 - Binance 0x68d3A973E7272EB388022a transfer $407,197 usdt
3 hours ago usdc usdc 0xc837b5528b3f83de125e30 0x7eb6c83AB7 - OKX 0xfAAc3C6bBC71ab1cEb672F transfer $249,990 usdc
3 hours ago usdt usdt 0x93481bb99c4df18d552c30 0x6c73b1cA08 - GSR Markets? 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $423,181 usdt
3 hours ago usdt usdt 0xe17e6f7259ce5c54b04add 0xef4eEEE4284C32439c9945 0xA6b197c9b48db6746302D7 transfer $132,127 usdt
3 hours ago usdc usdc 0x0f1fa14ecdd37e3cf34efb 0xDFd5293D8e - Binance 0x1BF621Aa9ceE3F6154881c transfer $393,624 usdc
3 hours ago usdt usdt 0xb0ced12e323ead2b07e54b 0xf89d7b9c86 - Bybit 0x2A9dF649F8 - Wintermute? transfer $7,999,992 usdt
3 hours ago usdc usdc 0x678a699049b01b9511faab 0x4f1a5a5d25 - Jump Trading 0x30F2864e7bf6E89a395521 transfer $535,310 usdc
3 hours ago usdc usdc 0x7a7115c82940995469c9ca 0x21B824517C12e59dB0437e 0xD2194fF93279bf7Da2a9eA transfer $245,000 usdc
3 hours ago usdt usdt 0x2bd1e7e7a8269c77dac757 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,369,461 usdt
3 hours ago usdc usdc 0x87d865415c5838f0b1ea7b 0xa920ee59b3f3E70773A8de 0xc9F9F694Ae147b1333c4f5 transfer $538,000 usdc
3 hours ago usdc usdc 0x1df7c6df6b4c693e2dabbf 0x0b1CB27037885Aa7fC72C9 0x87ffa8A0B19E151d12a4E8 transfer $433,000 usdc
3 hours ago usdc usdc 0x1421752defce66be41e74d 0x21a31Ee1af - Binance 0x9Ae5DC041eD5e5D4085392 transfer $119,994 usdc
3 hours ago usdc usdc 0xb12541945c58b36c8bf6b1 0x7eb6c83AB7 - OKX 0xa920ee59b3f3E70773A8de transfer $538,000 usdc
3 hours ago usdc usdc 0xf1b14dbc86ee1c0fb74d7f 0xDFd5293D8e - Binance 0xe79B9967B2BdC2A80e19dE transfer $6,771,084 usdc
3 hours ago usdc usdc 0xae7c5df438984fa43b0e45 0x390DAAc16d5879f70A5167 0x8325d25f0D88ca393932c5 transfer $1,000,000 usdc
3 hours ago usdc usdc 0x8d7ca3613a01cb623c075a 0xf17dF489Be42618167b12c 0x28C6c06298 - Binance transfer $350,000 usdc
3 hours ago usdt usdt 0x87fb40338137598ef20ab8 0x28C6c06298 - Binance 0x2A9dF649F8 - Wintermute? transfer $10,000,000 usdt
3 hours ago usdt usdt 0x18228e385bf8d60df57fea 0xd7920776bce46165f850a0 0x28C6c06298 - Binance transfer $150,700 usdt
3 hours ago usdc usdc 0x26e7554e30f4903daa83d3 0x688344d10928ADC4BCf846 0x66E092fD00 - B2C2 Group transfer $13,000,000 usdc
3 hours ago usdc usdc 0x753905459f660cb365798a 0xfa789ecF5e4Ca73605FC9B 0xA9D1e08C77 - Coinbase transfer $2,302,331 usdc
3 hours ago usdc usdc 0x3fb8ce02fc1c24730866d9 0x2D6027731e8c99D42Ec40a 0xA9D1e08C77 - Coinbase transfer $5,000,000 usdc
3 hours ago usdt usdt 0x6026d7546aaee463f336f3 0xdEfAD8cb8313924249650B 0x28C6c06298 - Binance transfer $125,962 usdt
3 hours ago usdt usdt 0x3212589bc41fcd6da68b6b 0x3D5d2a892ADa729AfC2BF9 0x28C6c06298 - Binance transfer $172,009 usdt
3 hours ago usdc usdc 0x5f54a2dfe03e298d2b8bcd 0xe67821B769 - FalconX? (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdc
3 hours ago usdc usdc 0xa2c87f6b5f761cdb9b8a27 0x8b59D102BA1E6fA9e00B34 0x28C6c06298 - Binance transfer $1,400,000 usdc
3 hours ago usdc usdc 0x9a16c6ab93ee99e58df2e7 0x3bd2C482Cb2735E14Ce1eC 0x28C6c06298 - Binance transfer $108,922 usdc
3 hours ago usdt usdt 0x0fb53a63d1ee3221294be2 0xC01d5a1bb3 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $358,695 usdt
3 hours ago usdc usdc 0x7fbd84eac948bc41f9fe79 0x3504e335CEa6d23d31828F 0xf89d7b9c86 - Bybit transfer $299,650 usdc
3 hours ago usdc usdc 0xf3ce80a9524fd4a8cdc7fe 0xCdCC33dE24Dc2381b9d869 0xf89d7b9c86 - Bybit transfer $270,000 usdc
3 hours ago usdc usdc 0xf3d5fb7823b57396013019 0xedd60a5Aa20A7EDb62E73b 0xf89d7b9c86 - Bybit transfer $399,999 usdc
3 hours ago usdt usdt 0xc6a9a610388debb380c540 0x0E0AB2956F48fd67C74c1F 0x0D07079639 - Gate.io transfer $809,250 usdt
3 hours ago usdt usdt 0xa5273936dc2a396a61e47f 0x71de41a84Ab87563129395 0x0D07079639 - Gate.io transfer $234,171 usdt
3 hours ago usdt usdt 0x94bd1093834e80bd7fd09b 0x1252b4f9249008d3b68da7 0x0D07079639 - Gate.io transfer $194,921 usdt
3 hours ago usdc usdc 0xa8dc2459031d61d492f28f 0x1C88Eb96e815DD831afDb4 0x5b69A9Ea892C6e9DEFBFD1 transfer $473,075 usdc
3 hours ago usdt usdt 0xe2625f0a5100f374c88ee7 0xa03400E098 - HTX 0x93F84B6dD5B7813A7d8F3b transfer $200,000 usdt
3 hours ago usdc usdc 0xa8f66353cab65af33c68d5 0xb07DFD5e6F8f04f6Cf89c7 0x7eb6c83AB7 - OKX transfer $2,277,558 usdc
3 hours ago usdt usdt 0x144d62da7e2463ce4047fa 0xf89d7b9c86 - Bybit 0x376d9EC0287FaDEDE206B0 transfer $5,000,000 usdt
3 hours ago usdt usdt 0x6fb77c9dd6adf31d5e137c 0x87b49A99Cb - Cumberland DRW 0xBF6A6459cDC764FA609fb8 transfer $118,951 usdt
3 hours ago usdt usdt 0x2eeff06c4b9097af5d5060 0x001fd1bD146e4cbA25dA09 0x63DFE4e34A - Woo Network transfer $200,000 usdt
3 hours ago usdt usdt 0x6995910711a8876d756067 0xCC8d19b54FF198BDeFf6E2 0xc9F9F694Ae147b1333c4f5 transfer $3,000,000 usdt
3 hours ago usdc usdc 0xfd98c2d268111a536213a9 0x92d2C650B8693323e7e8A3 0x98d8ed41618BF65c52Aa84 transfer $2,000,000 usdc
3 hours ago usdc usdc 0x8ce70815a637de3c6b121a 0x1f94B21d905C90E8d0845f 0xfa789ecF5e4Ca73605FC9B transfer $2,302,331 usdc
3 hours ago usdt usdt 0xef1f63e05a290686155335 0x25E5674A2D1D9756960E9f 0xE66BAa0B61 - Coinhako transfer $829,392 usdt
3 hours ago usdc usdc 0xa3202fba1c0b1e883deb82 0xAbfEdf8BAce3EC43051826 0xb07DFD5e6F8f04f6Cf89c7 transfer $2,277,558 usdc
3 hours ago usdc usdc 0x295ff63a45383077e51691 0xDBF5E9c520 - Wintermute 0x2D6027731e8c99D42Ec40a transfer $5,000,000 usdc
3 hours ago usdt usdt 0x864d45dbc4f38323ee3fb8 0xaf1760c9d5fAd2C2958927 0xCC8d19b54FF198BDeFf6E2 transfer $3,000,000 usdt
3 hours ago usdc usdc 0x0b305605110f260981563a 0xA52a340f2d73fD3f46aeB7 0xa946Fbc9841C30Ed5e9C88 transfer $1,200,000 usdc
3 hours ago usdc usdc 0x0143155cb235d9c49971ab 0x2C9b2906E2 - Matrixport? 0xA52a340f2d73fD3f46aeB7 transfer $1,141,797 usdc
3 hours ago usdt usdt 0x988b0d93d8a899c41028de 0xf89d7b9c86 - Bybit 0xCC65F1A9b19E29031457e1 transfer $5,000,000 usdt
3 hours ago usdt usdt 0xf7a7a6bd6792840b91e014 0x5a372baA9dcCFD9a72172c 0x001fd1bD146e4cbA25dA09 transfer $200,000 usdt
3 hours ago usdc usdc 0xbabd760c7c61022e56d1ee 0x1157A2076b - FalconX 0xe67821B769 - FalconX? (Binance Deposit) transfer $500,000 usdc
3 hours ago usdt usdt 0x2909c696404b9acc35d432 0x3316923Df42ef347366209 0xa03400E098 - HTX transfer $324,081 usdt
3 hours ago usdt usdt 0x4cfa2093db5f506fe5574f 0xe078cFc04Bc30d419Af771 0xD8D6fFE342 - GSR Markets transfer $154,496 usdt
3 hours ago usdc usdc 0xdf6633c0b3b433b2a5dcd4 0x55FE002aef - Circle 0x8b59D102BA1E6fA9e00B34 transfer $1,400,000 usdc
3 hours ago usdc usdc 0x95e444aa9d5fd9acda513e 0xFdf402845EBa32fd6D1B16 0x92d2C650B8693323e7e8A3 transfer $2,000,000 usdc
3 hours ago usdt usdt 0x9ec124d8fe6e19d991e280 0xB63a61c02B9A804771c647 0xdEfAD8cb8313924249650B transfer $125,962 usdt
3 hours ago usdt usdt 0x418efd3b55a542727ac67f 0xAE493164CD5ECFf6764222 0x28C6c06298 - Binance transfer $179,779 usdt
3 hours ago usdc usdc 0x1e713db9f13f9837301971 0x93d2f4f3a0445AA808c99c 0x1f94B21d905C90E8d0845f transfer $2,302,231 usdc
3 hours ago usdc usdc 0x06e8bb39f75ca5da0002a9 0x54c39a7FA0D8CAa251Bad5 0xf17dF489Be42618167b12c transfer $350,000 usdc
3 hours ago usdc usdc 0x2cc0270071c9b6607dfa52 0x3e4e09201D42B7651bF779 0x3bd2C482Cb2735E14Ce1eC transfer $108,922 usdc
3 hours ago usdt usdt 0x88b3c26bff0dc8e81cf260 0x21a31Ee1af - Binance 0xAeA6291CB4 - Flow Traders transfer $1,999,994 usdt
3 hours ago usdt usdt 0xe65c4ca5e3a4f3e28d52d7 0xE91B373212 - (Binance Deposit) 0x28C6c06298 - Binance transfer $315,639 usdt
3 hours ago dai dai 0x44de0fcae58a82e779d484 0x9a7226C3F2 - (Binance Deposit) 0x28C6c06298 - Binance transfer $100,000 dai
3 hours ago usdt usdt 0x0d31b47f373f7d2b0283e3 0xf89d7b9c86 - Bybit 0xe078cFc04Bc30d419Af771 transfer $154,488 usdt
3 hours ago usdt usdt 0xf91228b2ade78fed9d5451 0xad6eaa735D - Cumberland DRW 0x87b49A99Cb - Cumberland DRW transfer $118,952 usdt
3 hours ago usdc usdc 0xdfddb469848fdde8c42457 0xf89d7b9c86 - Bybit 0x4cAB735B6241064172f4e3 transfer $133,293 usdc
3 hours ago usdc usdc 0x22adc90f4941aedda2456e 0x5eC876E044 - (Coinbase Prime Deposit) 0xCD531Ae9EF - Coinbase Prime transfer $400,000 usdc
3 hours ago usdt usdt 0xc6e24350c5f240aec260f0 0xC67F186e726E7eFA630247 0x95B89D9f2b682a699A71C3 transfer $119,969 usdt
3 hours ago usdc usdc 0x2c38ba5e277f5d095bcc2b 0x2b9a871b4E1E8f312759D4 0x390DAAc16d5879f70A5167 transfer $226,846 usdc
3 hours ago usdt usdt 0xc86d5113201a29aa9f217a 0x46340b2083 - Crypto.com 0x3316923Df42ef347366209 transfer $324,081 usdt
3 hours ago usdt usdt 0x669a8ea0a4169fb0bbe14e 0xf89d7b9c86 - Bybit 0xE91B373212 - (Binance Deposit) transfer $315,639 usdt
3 hours ago usdt usdt 0x3443679e49df3f4f0a4da3 0x76E16C2084 - (OKX Deposit) 0x5041ed759D - OKX transfer $600,292 usdt
3 hours ago usdt usdt 0xea8c9746226923e9aeb5bf 0x440c77C70caA981e01291d 0xd7920776bce46165f850a0 transfer $150,600 usdt
3 hours ago usdt usdt 0xdac8513825420f82c821ed 0xe078cFc04Bc30d419Af771 0xD8D6fFE342 - GSR Markets transfer $263,305 usdt
3 hours ago usdt usdt 0x30c8abb80b4330fec94d63 0xf89d7b9c86 - Bybit 0x7B60bf7f2F0EfB63Ed355F transfer $450,258 usdt
3 hours ago usdc usdc 0x112260b0c7df470e91e3a7 0xDF36581622DdC44D3c2370 0x5eC876E044 - (Coinbase Prime Deposit) transfer $399,900 usdc
3 hours ago usdc usdc 0x723339622a2f5bb5d24989 0x75D30892eFf3C3aF56a146 0xCD531Ae9EF - Coinbase Prime transfer $129,999 usdc
3 hours ago usdt usdt 0xd265756ce005af13174bb9 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,404,270 usdt
3 hours ago usdc usdc 0x21ca7fe8977a33a5be96c9 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,411,857 usdc
3 hours ago usdt usdt 0x897329f6c8967dc0507477 0xECa33dc9E896072d4EdC4A 0x0179bF4B21F83e89e5bD79 transfer $5,469,335 usdt
3 hours ago usdt usdt 0x728047e473e94a4f50e0a6 0x56Eddb7aa8 - Binance 0x6c73b1cA08 - GSR Markets? transfer $264,904 usdt
3 hours ago usdt usdt 0x341d14bc28a979571bf10c 0x21a31Ee1af - Binance 0xD8D6fFE342 - GSR Markets transfer $159,652 usdt
3 hours ago usdt usdt 0xb3ab067728092548807097 0x2F52186Fb770D24302E423 0xaf1760c9d5fAd2C2958927 transfer $3,000,000 usdt
3 hours ago usdt usdt 0x864753f8b5ba393109cb54 0xc89b84a9Bb8F6ac0a8c3a8 0x76E16C2084 - (OKX Deposit) transfer $600,292 usdt
3 hours ago usdt usdt 0x25857fd1552831cc38af8d 0xd0d29344014C83Bf827791 0xAE493164CD5ECFf6764222 transfer $179,779 usdt
3 hours ago usdt usdt 0x80a03794ab82fa411710e7 0x9EDAe23B7a - Profluent Trading? 0x4E4398F4b7 - Amber Group? transfer $250,000 usdt
3 hours ago usdt usdt 0x91bb5f032f153cfe982723 0xa03400E098 - HTX 0x93F84B6dD5B7813A7d8F3b transfer $200,000 usdt
3 hours ago usdc usdc 0x0f53c9072283f0ad1fd999 0x32d4703e5834F1b474B17D 0xCFFAd32005 - Crypto.com transfer $4,795,475 usdc
3 hours ago usdt usdt 0x9c6693e95ccf972c3bd022 0xf89d7b9c86 - Bybit 0xe078cFc04Bc30d419Af771 transfer $263,297 usdt
3 hours ago usdc usdc 0xafce3e8f22ed7fd8b5949c 0x81EE7b613C - (Binance Deposit) 0x28C6c06298 - Binance transfer $150,000 usdc
3 hours ago usdt usdt 0x3681b951b1d04b2967a209 0x56Eddb7aa8 - Binance 0xB63a61c02B9A804771c647 transfer $199,994 usdt
3 hours ago usdc usdc 0x7ed229a853e13aa4abb7f1 0x923e7D892E6F5c3f993B8E 0x75D30892eFf3C3aF56a146 transfer $129,899 usdc
3 hours ago usdc usdc 0xa088ed30bcd5279d364b17 0x2bdB66A0c96b90296201A6 0x5b69A9Ea892C6e9DEFBFD1 transfer $400,000 usdc
3 hours ago dai dai 0xe9c7a0c2e8a17d6e88f555 0x8e04Af7F7c - BitKan? 0x9a7226C3F2 - (Binance Deposit) transfer $100,000 dai
3 hours ago usdc usdc 0x5a85214bece7090f177c7d 0xf27E6b48403894fcCB4927 0x28C6c06298 - Binance transfer $146,556 usdc
3 hours ago usdc usdc 0x34c3c80e1e8ea8a5538573 0xf217f7faCf - (Binance Deposit) 0x28C6c06298 - Binance transfer $200,000 usdc
3 hours ago usdt usdt 0x6398a2998d999b0a91d5cc 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,404,270 usdt
3 hours ago usdt usdt 0xa043f6ba5635636c5bf4a7 0x66F791456b - (Binance Deposit) 0x28C6c06298 - Binance transfer $10,000,000 usdt
3 hours ago usdt usdt 0x64d374bdd5f993c5e40abe 0x79A073F3C772e6b940A954 0x28C6c06298 - Binance transfer $839,177 usdt
3 hours ago usdt usdt 0x44d7fcc5f16d404ca297e4 0x00ecC73B6A94c196D08B29 0x28C6c06298 - Binance transfer $354,645 usdt
3 hours ago usdt usdt 0x46d03d42d10255df072b6c 0x8a2cCb2AC2aDFbA97d6Ec6 0x28C6c06298 - Binance transfer $500,000 usdt
3 hours ago usdt usdt 0x2e1233def103379d315ccf 0x042044921494F058aa0C82 0x28C6c06298 - Binance transfer $500,000 usdt
3 hours ago usdt usdt 0xae692eb22b5b7d3de1102e 0x42F61F31280E114b87AC04 0x79A073F3C772e6b940A954 transfer $419,588 usdt
3 hours ago usdt usdt 0xc04d7ff3a208814afea050 0x95AF5A638ea805DD828Fc3 0xb90A370A99aC6980181253 transfer $710,000 usdt
3 hours ago usdc usdc 0x3eb4f29548155664e32168 0x7f7905d7a002E4E22A30e4 0xCdCC33dE24Dc2381b9d869 transfer $100,001 usdc
3 hours ago usdc usdc 0xc7a588c1f3ae94dc45e33a 0x39F6a6C85d - WhiteBIT 0xf27E6b48403894fcCB4927 transfer $146,556 usdc
3 hours ago usdt usdt 0x266e4b028c33b314139571 0xEaA04b42f35a61eA84Ecc0 0x1252b4f9249008d3b68da7 transfer $194,921 usdt
3 hours ago usdc usdc 0xe19e67f6a14837f4d92c3f 0xDFd5293D8e - Binance 0xEff6cb8b614999d130E537 transfer $237,791 usdc
3 hours ago usdt usdt 0xf79490a86fcf5c802a2d8e 0xDFd5293D8e - Binance 0x605665FA5BA5a71b626AE3 transfer $197,901 usdt
3 hours ago usdt usdt 0x75b220b7a15401076a91fe 0x4a38aF13A69dbB51a276D2 0x71de41a84Ab87563129395 transfer $234,171 usdt
3 hours ago usdc usdc 0xb1ad898a46973de7650006 0x02C6b2a3a1 - Richard Cooney? 0xf217f7faCf - (Binance Deposit) transfer $200,000 usdc
3 hours ago usdt usdt 0x193928309a0d52be1d3bc9 0xDFd5293D8e - Binance 0x68d3A973E7272EB388022a transfer $400,208 usdt
3 hours ago usdt usdt 0x2275dee43ecac5aa86c642 0x2820a86FcfA677059C4266 0x0E0AB2956F48fd67C74c1F transfer $809,250 usdt
3 hours ago usdt usdt 0x14c6aba0fcecadfc242c76 0x0873D6b7FFDE3750465EE2 0x1AB4973a48dc892Cd9971E transfer $1,600,000 usdt
3 hours ago usdc usdc 0x2ffa0c1aa0cb8f612d634b 0x9C7689d597 - ("superconnectr" on OpenSea) 0x99aF062e21029b989EBDcf transfer $350,025 usdc
3 hours ago usdc usdc 0x17c60bb95e221b42ce0870 0x01088FfC25eF7A842C1d1A 0x5041ed759D - OKX transfer $999,994 usdc
3 hours ago usdt usdt 0x1e0291f274c5235e89829a 0x9696f59E4d - Binance 0xC821d3D24c27C713a9e275 transfer $200,098 usdt
3 hours ago usdt usdt 0xaf847422eb7f51ce13b1dc 0xb67E7a75d8818ec0f1e1b6 0x25E5674A2D1D9756960E9f transfer $542,453 usdt
3 hours ago usdt usdt 0xd5c26f20b0341e25da703c 0xa03400E098 - HTX 0x93F84B6dD5B7813A7d8F3b transfer $200,000 usdt
3 hours ago usdt usdt 0x0a8baeeb7ed9b92e1f0c56 0x35F54a585aF13CC1B18109 0x28C6c06298 - Binance transfer $118,100 usdt
3 hours ago usdc usdc 0x20c9661e06ecdedf977320 0xfe03F7C53c - (Binance Deposit) 0x28C6c06298 - Binance transfer $6,749,220 usdc
3 hours ago usdc usdc 0x30e907f3a1c67d1c4068e6 0x8118E86B1b - (Binance Deposit) 0x28C6c06298 - Binance transfer $100,000 usdc
3 hours ago usdc usdc 0x074f68e075b792587025d6 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,766,974 usdc
3 hours ago usdc usdc 0x8f5e4ba4c4c91ef8454009 0x8a815e3075 - (Binance Deposit) 0x28C6c06298 - Binance transfer $300,002 usdc
3 hours ago usdc usdc 0xfa54142ced9b3f02c5b3ae 0xDFd5293D8e - Binance 0x01088FfC25eF7A842C1d1A transfer $999,994 usdc
3 hours ago usdc usdc 0x47c1cf7d0e6bdd96abee2a 0x7f7905d7a002E4E22A30e4 0xCdCC33dE24Dc2381b9d869 transfer $270,000 usdc
3 hours ago usdc usdc 0x52670282eebe79c764b30d 0x46bdc253f2cD245DA8e7F3 0x8118E86B1b - (Binance Deposit) transfer $100,000 usdc
3 hours ago usdc usdc 0x0921e3957765e47079b0ca 0x446eD7a8F70011Db648451 0x8a815e3075 - (Binance Deposit) transfer $300,000 usdc
3 hours ago usdt usdt 0xbbd91e1bd98257eb0a184d 0xf0D96f8EDA1603dfF7d42d 0x8a4C7Ca32bd1daFF850D05 transfer $1,400,000 usdt
3 hours ago usdc usdc 0x1d33653d935ebb071ed3b9 0xF8A554AC1155849e254b9d 0xfe03F7C53c - (Binance Deposit) transfer $6,749,220 usdc
3 hours ago usdt usdt 0x4f8ff2af98a120d846df5c 0x28C6c06298 - Binance 0xB4Fb3E31199bCA4d5B7AEe transfer $200,000 usdt
3 hours ago usdt usdt 0xc4de17820840372bf1e2d7 0xDFd5293D8e - Binance 0xA995910658808c859623c0 transfer $1,199,994 usdt
3 hours ago usdt usdt 0xcd19b26caaa32514507485 0x53349b10336b749965476E 0x28C6c06298 - Binance transfer $147,407 usdt
3 hours ago usdt usdt 0x78ddbfeb1e6376e60421d3 0x0Dc1F806f5 - (Binance Deposit) 0x28C6c06298 - Binance transfer $114,442 usdt
3 hours ago usdt usdt 0xe9649a5afffdebf59216d9 0x9e7eD48a4b16194B0cb576 0x28C6c06298 - Binance transfer $100,970 usdt
3 hours ago usdc usdc 0xafca36662a7b5cf3d079b0 0xBf9Efe77562f63bF7b7b0c 0x28C6c06298 - Binance transfer $2,078,418 usdc
3 hours ago dai dai 0x4b217e2748e7639661c5b6 0x1bF02572aBC08a69B43A0D 0x8e04Af7F7c - BitKan? transfer $100,000 dai
3 hours ago usdt usdt 0xfc3ca78a233df8f4ae0c82 0xDFd5293D8e - Binance 0xB7697184B9E0342E7d3398 transfer $1,598,394 usdt
3 hours ago usdt usdt 0xb5a5c5802bffb5547188e5 0x162604233E - (Binance Deposit) 0x28C6c06298 - Binance transfer $152,987 usdt
3 hours ago usdt usdt 0x4a1ae2df46dec112571283 0x42655fC844 - (Binance Deposit) 0x28C6c06298 - Binance transfer $421,646 usdt
3 hours ago usdt usdt 0xaba779ae1a093ec17dcebc 0x5c5cF247F8753cf34491Bb 0x28C6c06298 - Binance transfer $565,575 usdt
3 hours ago usdt usdt 0x8cb888742f05966e5a0710 0x17ccDeE8a5F4f5B4482cC0 0x28C6c06298 - Binance transfer $350,876 usdt
3 hours ago usdt usdt 0x1a85da106b24ce3e0e8d72 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $484,585 usdt
3 hours ago usdt usdt 0xdf3d2a94bdcba61adc2bda 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $306,885 usdt
3 hours ago usdt usdt 0x0f2c4ac6725eefdaf54a9b 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $416,551 usdt
3 hours ago usdt usdt 0x493992c463e8091870a447 0xcabc7f77f13AC1C51766A8 0x7538fBA720d2D7A473f0E3 transfer $1,100,000 usdt
3 hours ago usdc usdc 0x6d35659f1be325e49c0a6f 0x0CdC87a73f90c82279D46e 0xA9D1e08C77 - Coinbase transfer $170,000 usdc
3 hours ago dai dai 0x28faa972fd49284bb8743e 0x80dA0E8EC21e203bb5c81D 0x5Ec70EEb2A13F47fEe1d43 transfer $283,336 dai
3 hours ago usdt usdt 0xca98979df0cdd2dc456b19 0x9c2E658ffC8ea7Fad00A48 0x42655fC844 - (Binance Deposit) transfer $421,646 usdt
3 hours ago usdc usdc 0x72e6f50307d93f138b3ac4 0xDFd5293D8e - Binance 0xEff6cb8b614999d130E537 transfer $152,118 usdc
3 hours ago usdc usdc 0xc0cf0b753db08ea58630d0 0x3AB52c003a174E3F689237 0x54fe014a1fB506fF3A00D8 transfer $250,908 usdc
3 hours ago usdt usdt 0xadb446b994fc5cc37d69a3 0x56Eddb7aa8 - Binance 0xFA103c21ea - Symbolic Capital Partners (CEX Bridge) transfer $2,002,243 usdt
3 hours ago usdt usdt 0xc257bf1b27cc0a6657f88e 0x91067815907DF84A2cd62f 0x5c5cF247F8753cf34491Bb transfer $565,575 usdt
3 hours ago usdc usdc 0x73b19e7c5a98a3d50d2bc5 0xDFd5293D8e - Binance 0xB33bD56d4192E8E4e6a02e transfer $206,586 usdc
3 hours ago usdt usdt 0x43fd7de84b93c5d5f6a9e3 0xffe15FF598 - Fenbushi Capital? 0x24F5f9d6Ba99C7b9146b0a transfer $103,136 usdt
3 hours ago usdc usdc 0x07356232aa9ec7043ac533 0x5a4C0f5fB85a6B8FCeFf5f 0x0CdC87a73f90c82279D46e transfer $170,000 usdc
3 hours ago usdc usdc 0x54503a1621b05e7383d9b0 0x46f34C24A7 - Galaxy Digital 0x15abb66bA7 - Galaxy Digital transfer $33,410,773 usdc
3 hours ago usdt usdt 0xa24f790a1ad7e9c23437ef 0xA72dBE745eE22064265b8A 0x5041ed759D - OKX transfer $140,107 usdt
3 hours ago usdt usdt 0x1a25a12b1084194da52f39 0x89e51fA8CA - Kraken 0x483a910A74 - (Binance Deposit) transfer $306,885 usdt
3 hours ago usdt usdt 0x063ba51f54564cd15c9da3 0xE84414BfE5a5C0c3672Fed 0xA72dBE745eE22064265b8A transfer $140,107 usdt
3 hours ago usdt usdt 0x5be7add760357b606993d9 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $484,585 usdt
3 hours ago usdt usdt 0x1cdc7941541395c41bd91d 0xc0F06A313e20b7Ad93A65d 0x17ccDeE8a5F4f5B4482cC0 transfer $350,876 usdt
3 hours ago usdt usdt 0x232437b76d19c991f346e4 0xEB18A5097954eDC3c84c29 0x864b4C47Da801D155E4130 transfer $117,411 usdt
3 hours ago usdt usdt 0xd1dac9e604d0045ea38a41 0xDFd5293D8e - Binance 0xA995910658808c859623c0 transfer $2,330,983 usdt
3 hours ago usdt usdt 0x74ac28499dd38e1a3f5b38 0xDFd5293D8e - Binance 0xD8D6fFE342 - GSR Markets transfer $172,119 usdt
3 hours ago usdt usdt 0x9fcbd95c93c61ae2ff3398 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $416,551 usdt
3 hours ago usdc usdc 0x362301f865b59a7cf71fd8 0xfeDB7220169Cc948eC5e0f 0xBf9Efe77562f63bF7b7b0c transfer $2,078,418 usdc