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Large Stable Coin Transfers

Large transfers of over $100,000 in value.

Timestamp Token Tx From To Method Amount (OP)
3 months ago usdt usdt 0x95b8101f8637867f6f904a 0xd297EA08EDAFcd092966Af 0x3e54194752F5E96f350e28 transfer $128,000 usdt
3 months ago usdc usdc 0xd45b4d816aadbce48be102 0x16441731689aA575786e7e 0x8cBDfA448a294C72924eF8 transfer $250,000 usdc
3 months ago usdt usdt 0x5d2c6d11c5d7ef62184459 0xbB4D1DC5c1 - BTSE Exchange 0xD192b368818bC9e92CF2Db transfer $450,000 usdt
3 months ago usdt usdt 0x54b91a4b34477843937e68 0x1b83a598D87201E9c85b4D 0xc61e3F48F4C9641da0E955 transfer $180,000 usdt
3 months ago usdt usdt 0x9ba944cf3bdaa21eba4269 0x737fEc63650c3e6A3c0af3 0xd297EA08EDAFcd092966Af transfer $155,049 usdt
3 months ago usdt usdt 0x71453185eb5a8ee55df770 0x6d8ad1F65603D2b25f8622 0x737fEc63650c3e6A3c0af3 transfer $155,049 usdt
3 months ago usdt usdt 0xb910665effae983d1d96f1 0xE3d2A03Ae7A505e039Ded6 0x77134cbC06 - Bitfinex transfer $120,000 usdt
3 months ago usdc usdc 0xf1483d5e906d0898a2cfe6 0xc02264b947Ed200dA1C863 0x16441731689aA575786e7e transfer $342,938 usdc
3 months ago usdt usdt 0xebe75eb518074393d0b9b5 0x0D07079639 - Gate.io 0x25c9F0EFB9FE0f6E97b2be transfer $107,442 usdt
3 months ago usdt usdt 0x253e834ff76d208aecb75a 0xE81E5670ffd594C007F23a 0x3e886c8FD544AF2e49E277 transfer $111,479 usdt
3 months ago usdc usdc 0xf40740e3c2aaed64cbedc6 0x80787af194C33b74a811f5 0xA3222357a0eCCF60C73606 transfer $1,166,077 usdc
3 months ago usdt usdt 0x9c255398727a0bdcfc7b77 0x3a55e304D9cF13E45Ead6B 0x93b86323939a2c3715B6Dc transfer $200,000 usdt
3 months ago usdt usdt 0x9fb3f445bfe215be370b25 0x9696f59E4d - Binance 0xaAee6eE0FEfA73dd164920 transfer $230,214 usdt
3 months ago usdt usdt 0xfb4c52f47d1fbc67d5278c 0xDFd5293D8e - Binance 0x6c73b1cA08 - GSR Markets? transfer $217,539 usdt
3 months ago usdt usdt 0xc8c2e6db36f2e626e6438f 0x29DfB793287147D9874453 0xea7E68B2B2221456E5711c transfer $912,249 usdt
3 months ago usdc usdc 0x09e7610bc8d51696006434 0x183f6eB729a3cea2e44499 0x80787af194C33b74a811f5 transfer $652,137 usdc
3 months ago usdc usdc 0x5b3439064f97dd3d7a432c 0x5F479A2E7dB014Ff4434e7 0x80787af194C33b74a811f5 transfer $500,000 usdc
3 months ago usdt usdt 0xd9839ec36f69fba80df665 0xbDe19E531820E410D02B28 0x59A99F94f57FBE4A82D878 transfer $1,000,000 usdt
3 months ago usdt usdt 0x94ecb5adaaa97bac7e6abe 0x9aC32d32912A69AdB4e455 0x84a8A4A079B636CF67034b transfer $164,800 usdt
3 months ago usdc usdc 0x63807afbea10b2d3289f05 0xDFd5293D8e - Binance 0xad6452a9b8F10b0fE084C8 transfer $139,994 usdc
3 months ago usdt usdt 0xa67cc87f747be74655a12a 0x6c73b1cA08 - GSR Markets? 0xE69022e830 - GSR Markets (Binance Deposit) transfer $220,261 usdt
3 months ago usdt usdt 0x6e682502e2343c4f91abfd 0x6c73b1cA08 - GSR Markets? 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $255,372 usdt
3 months ago usdt usdt 0x542bc0084f95715d738944 0x5b86239482BcC9F7d8C69A 0xB17f33aF344E9d57ad8089 transfer $199,990 usdt
3 months ago usdt usdt 0x050656393f0ac1b208bced 0xa03400E098 - HTX 0x51CaB40A6895D2A5c092F3 transfer $900,000 usdt
3 months ago usdc usdc 0x4661959a7e5b69712cbc93 0x3191520D160101b97c8b0e 0x28C6c06298 - Binance transfer $500,000 usdc
3 months ago usdc usdc 0x09c5da46027320826f252d 0x7eb6c83AB7 - OKX 0xc97888f8c9e43BF695E892 transfer $399,997 usdc
3 months ago usdt usdt 0x3db998c7a2cccf0d6743cf 0x76d83a44c05415446cD7Fb 0x0D07079639 - Gate.io transfer $1,000,000 usdt
3 months ago usdc usdc 0xfb11f7890efc031428e3ca 0x3a3C006053a9B40286B995 0xD3a22590f8243f8E83Ac23 transfer $13,129,076 usdc
3 months ago usdt usdt 0x6ebca8a22202803357b237 0xeA396eeA989d901446974f 0x0E72594bF00B6595f2b6Dc transfer $1,400,000 usdt
3 months ago usdt usdt 0x58d7f522c5a1ab644a464b 0xC9b1E3D715416618814Fbf 0x28C6c06298 - Binance transfer $400,000 usdt
3 months ago usdt usdt 0xd01047766d35cd3f9cb299 0xeA396eeA989d901446974f 0x0E72594bF00B6595f2b6Dc transfer $2,900,000 usdt
3 months ago usdc usdc 0x58e5550fe59ae98a6ab4ff 0xA497b883E36d5cD3d99611 0x3191520D160101b97c8b0e transfer $500,000 usdc
3 months ago usdc usdc 0xb9a8201e732ee608258ad5 0xDFd5293D8e - Binance 0x6608d5342ca0fc0aCF0C33 transfer $300,000 usdc
3 months ago usdt usdt 0xd0290ee6e2d63adf50faaa 0x89e51fA8CA - Kraken 0x1ebE45aE11c92152A99B29 transfer $142,606 usdt
3 months ago usdt usdt 0xbda7ac75f2157026ae7e8e 0xa1Ed849d510c339a9fE381 0xeb7C4EBbffde028C81F039 transfer $112,679 usdt
3 months ago usdc usdc 0x70be49d74e2cb3529c3e1d 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,400,275 usdc
3 months ago usdc usdc 0x4a4485c3b634fcdf92e8b1 0x056c1eB7c2 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $971,397 usdc
3 months ago usdc usdc 0x30c0670be6dc9a0a809f69 0x1acd6fF2047563b97e6075 0x53305BfbD47e64b7D032a6 transfer $120,640 usdc
3 months ago usdt usdt 0x40e015b43003a67ac5d9f3 0x974CaA59e4 - Stake.com 0xd7Be528A0e27584eC2BbED transfer $152,400 usdt
3 months ago usdt usdt 0x8b740a9d9edf90dd7b75dc 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $132,193 usdt
3 months ago usdt usdt 0x205e383fd314160680455e 0x8a2cCb2AC2aDFbA97d6Ec6 0x28C6c06298 - Binance transfer $400,000 usdt
3 months ago usdc usdc 0xccfa210d042ed2e6c7f8e2 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,189,392 usdc
3 months ago usdc usdc 0x0fefb5c2e0ac8c6dfefa92 0x4f1a5a5d25 - Jump Trading 0x056c1eB7c2 - (Coinbase Deposit) transfer $971,397 usdc
3 months ago usdc usdc 0x232fbd3098094fb8315bf8 0x3f8D55B679e0C13aBb530E 0x3a3C006053a9B40286B995 transfer $13,000,000 usdc
3 months ago usdt usdt 0x1d6bc277d9787669b0ac5a 0xF37bee88412D05bAc006BB 0xC9b1E3D715416618814Fbf transfer $400,000 usdt
3 months ago usdt usdt 0x2f4b50e3c2a9a08ce99d01 0x9c6Cb1E98AdB73F96d4288 0xDcF912d3D2e2bD0ea64525 transfer $127,437 usdt
3 months ago usdt usdt 0xd6eaf4ec0e906e43a1778c 0xaEB7C0B122a6BacD8EDfe0 0x69c1Fe12c6F9dEf1485C0f transfer $150,000 usdt
3 months ago usdt usdt 0xdf8b38bf40f6d419ecf7f4 0x5041ed759D - OKX 0x455ec324eA795139Ce270A transfer $129,998 usdt
3 months ago usdc usdc 0x9c6827a97ee28ddb936de3 0x9c6Cb1E98AdB73F96d4288 0xDcF912d3D2e2bD0ea64525 transfer $437,173 usdc
3 months ago usdc usdc 0xf39328753033676a61a5da 0xDFd5293D8e - Binance 0x4BEFc7FC509594138C3Ebc transfer $149,994 usdc
3 months ago usdt usdt 0x9a3e09e207425502a1fa3f 0xf89d7b9c86 - Bybit 0x76d83a44c05415446cD7Fb transfer $1,000,000 usdt
3 months ago usdt usdt 0x526ebefdfefa4677bf70bf 0xB2fa944D5eFdbC9D68acDC 0x30a6FEF17824FdbBDE6773 transfer $310,751 usdt
3 months ago usdt usdt 0x08485b0c3fb66c3635df3d 0xfAcC19327a071897532823 0xB84659982ceB795F69779D transfer $175,000 usdt
3 months ago usdc usdc 0x31a9d34fa88bd083fe9056 0x028053028C - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $750,000 usdc
3 months ago usdt usdt 0x3bcacfaf8d740e6155b5bd 0x5041ed759D - OKX 0x455ec324eA795139Ce270A transfer $129,998 usdt
3 months ago usdt usdt 0x91c1b41a592d98a36a255f 0x1157A2076b - FalconX 0x6DC76F93F708c33c74172C transfer $125,000 usdt
3 months ago usdt usdt 0x94855506b28526623daf66 0xe4fE4666939Dc2EB39867c 0x03045445F980606cFE4311 transfer $250,000 usdt
3 months ago usdc usdc 0xec3036d8871c6a5cff4b19 0xf89d7b9c86 - Bybit 0x183f6eB729a3cea2e44499 transfer $652,137 usdc
3 months ago dai dai 0x41d790e67e156edaf45362 0xF16ACad540968294aAcD7f 0xf89e8bF60B490B01E62dEa transfer $649,162 dai
3 months ago usdt usdt 0x7b7ad4cbf2a2c9d348996f 0xa03400E098 - HTX 0x455ec324eA795139Ce270A transfer $129,994 usdt
3 months ago usdt usdt 0xb61b2250d7fd7734c6d72b 0x3d1D8A1d41 - Bitkub 0x06FD4bA7973a0d39a91734 transfer $132,193 usdt
3 months ago usdc usdc 0xbe8445c4d2533e4696b6c9 0x1157A2076b - FalconX 0x028053028C - (Coinbase Deposit) transfer $750,000 usdc
3 months ago usdc usdc 0xb80214a58ead161525304e 0x95Eba6B603D76F041efd76 0xf89d7b9c86 - Bybit transfer $120,000 usdc
3 months ago usdc usdc 0x052ce35401d3d129e5765a 0xAe2D4617c8 - Kraken 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $2,189,392 usdc
3 months ago usdt usdt 0xb50790f3f674c1b24737bf 0x72D3A2cC48362057855702 0x578a00B9Fd5313188c4206 transfer $125,107 usdt
3 months ago usdt usdt 0x296790b58b5f0b3bf591e8 0x86a067030a - (Binance Deposit) 0x28C6c06298 - Binance transfer $618,283 usdt
3 months ago usdt usdt 0x504605d276cdce6877ae7b 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $249,446 usdt
3 months ago usdt usdt 0xdf32e5f82bab60ba176042 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $175,201 usdt
3 months ago usdc usdc 0x6492e49aa6825122f60d1b 0x9c6Cb1E98AdB73F96d4288 0xDcF912d3D2e2bD0ea64525 transfer $100,000 usdc
3 months ago usdc usdc 0x540c825d755c3df441f245 0x0b2fDF416C - (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdc
3 months ago usdt usdt 0x62407d76794c510e99b1aa 0x25E5674A2D1D9756960E9f 0xd4BDDf5E3D - Coinhako transfer $200,000 usdt
3 months ago usdc usdc 0xd50e281cc7e0b009dec8c5 0x6D5Ab2f3c19c3575ED9c35 0xF55Ed4822ceeDB7da9BE95 transfer $400,000 usdc
3 months ago dai dai 0xe9659e412fa9723d0bd702 0xAF19fb0961d4e4c1814E71 0x7eEdB063B19dAb5FE66401 transfer $271,194 dai
3 months ago usdc usdc 0xb05a78f70a0549a0a65e09 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $4,987,451 usdc
3 months ago usdt usdt 0x40c909dbeb9e2d53a8efd9 0x19868E6a5e613aC9Ff9c1f 0xeA396eeA989d901446974f transfer $2,098,601 usdt
3 months ago usdt usdt 0xb6c032b97c40414dd0463a 0xf89e8bF60B490B01E62dEa 0xF16ACad540968294aAcD7f transfer $650,000 usdt
3 months ago usdc usdc 0xd9f9ff8ad7177d97bda083 0xf89d7b9c86 - Bybit 0xE71c0F4a77682e01f34076 transfer $99,960 usdc
3 months ago usdt usdt 0xd822c40ad5f9dd3788ddc2 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $189,652 usdt
3 months ago usdt usdt 0xc38114fb3d861b3b3e6706 0x56Eddb7aa8 - Binance 0xD8D6fFE342 - GSR Markets transfer $381,090 usdt
3 months ago usdt usdt 0x2070fc69588519172556d7 0x21a31Ee1af - Binance 0xD8D6fFE342 - GSR Markets transfer $151,879 usdt
3 months ago usdt usdt 0x2b23b2d82ce4ddc8a2ec52 0x9696f59E4d - Binance 0x6c73b1cA08 - GSR Markets? transfer $249,876 usdt
3 months ago usdt usdt 0x3b8f988b03cd25eed98f21 0x5041ed759D - OKX 0x05D9617595E69Ff5770763 transfer $307,618 usdt
3 months ago usdc usdc 0x73530eadc96c7f3cb1b842 0x7Cf0EBe25b506a6A880866 0x8bbc74305ec4033C510F3B transfer $200,406 usdc
3 months ago usdt usdt 0xfdb18e58bc76d4530da258 0x56Eddb7aa8 - Binance 0xd59d7a9698 - (Forwarder) transfer $1,424,513 usdt
3 months ago usdc usdc 0x0fcda6e128b47a05d83d65 0x4f1a5a5d25 - Jump Trading 0x30F2864e7bf6E89a395521 transfer $157,066 usdc
3 months ago usdt usdt 0x0444ad3fd6bde9fd52a0f2 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $249,446 usdt
3 months ago usdt usdt 0xff30a3d9f8aef1eacb7c03 0xD735f79575 - (Binance Deposit) 0x28C6c06298 - Binance transfer $2,700,159 usdt
3 months ago usdt usdt 0xe1adf766b093d84778bf16 0x33eb961272 - (Binance Deposit) 0x28C6c06298 - Binance transfer $249,999 usdt
3 months ago usdt usdt 0x15df26cb9b599b964e2562 0xFF4813E0ca3e9e62d66835 0x28C6c06298 - Binance transfer $300,000 usdt
3 months ago usdc usdc 0xa5b5572c4daca24a8f2d4f 0x1BF7A9E3A3 - Symbolic Capital Partners? (Binance Deposit) 0x28C6c06298 - Binance transfer $2,000,914 usdc
3 months ago usdc usdc 0x8b72c22ea6f8479708ce19 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $858,144 usdc
3 months ago usdc usdc 0x0076c5ffa11b3b83203bbf 0xAe2D4617c8 - Kraken 0x4594467601 - Wintermute (Coinbase Deposit) transfer $1,764,117 usdc
3 months ago usdc usdc 0x5dd2d332aab00601069298 0x21a31Ee1af - Binance 0x02B6d055477669cFa1a1A8 transfer $636,275 usdc
3 months ago usdt usdt 0x7a251b929e95dbe2457d32 0xa03400E098 - HTX 0xafc5444fE151766912f371 transfer $836,723 usdt
3 months ago usdt usdt 0xd65fe8fa77cf765b64a7bd 0x1689a089AA - WhiteBIT 0x39F6a6C85d - WhiteBIT transfer $579,135 usdt
3 months ago usdt usdt 0x9395f3ce1be2eb1dbf77cb 0x6608d5342ca0fc0aCF0C33 0xFF4813E0ca3e9e62d66835 transfer $300,000 usdt
3 months ago usdt usdt 0xe4cdfab50a945b23b655f9 0xd16E3fa5fD04f1bC53d235 0xf89e8bF60B490B01E62dEa transfer $650,000 usdt
3 months ago usdt usdt 0x92c321fb4185c9e8ea7d77 0x57DdA791b20AD7dB5bf314 0x1689a089AA - WhiteBIT transfer $491,147 usdt
3 months ago usdt usdt 0xce522de04893d8edcdaa15 0x045f278C6D6685C7d19907 0x64659d1a89EEFb0Ebdc5Be transfer $172,100 usdt
3 months ago usdt usdt 0x7892c6b10ed1cd16849fb9 0xd196231f2b879Af5B748D9 0x28C6c06298 - Binance transfer $124,411 usdt
3 months ago usdt usdt 0x726ab3125a889b40249932 0x1A95D7319C72Cdea88FC99 0xD735f79575 - (Binance Deposit) transfer $2,700,159 usdt
3 months ago usdt usdt 0x8056e21dce04e856c929d4 0x97D5f80fB108Db707c0cd6 0xd196231f2b879Af5B748D9 transfer $124,400 usdt
3 months ago usdt usdt 0x66431f613809cbf7e7d6a6 0x28C6c06298 - Binance 0x6608d5342ca0fc0aCF0C33 transfer $300,000 usdt
3 months ago usdt usdt 0x688d40701a88d8979a37df 0x3e54194752F5E96f350e28 0xd16E3fa5fD04f1bC53d235 transfer $650,000 usdt
3 months ago usdt usdt 0xed84983347c6c41ecc5f6d 0x47c0f35cCFC08dAC14AD00 0x8bbc74305ec4033C510F3B transfer $194,510 usdt
3 months ago usdt usdt 0x9071a899e33f745c46bad5 0x24CC033862ebBAe9694894 0x8fb4d106463d43c3428DbB transfer $117,233 usdt
3 months ago usdc usdc 0xdaf4fe4099325ab024d702 0x6cd66DbdFe289ab83d7311 0x77eD57D56d5C53cB49Bb1d transfer $1,977,000 usdc
3 months ago usdt usdt 0x402cad930f77df7228c4fe 0x496a378C45152022bFdEC5 0x4F72a1FD8Eb8AF6e5fA0af transfer $123,354 usdt
3 months ago usdt usdt 0xbb7be5f72bc96c1dd3d8a8 0x840aeA6aA5 - (Binance Deposit) 0x28C6c06298 - Binance transfer $113,500 usdt
3 months ago usdt usdt 0x6e23ded2c532341332579c 0x215258e825dCC5A29021Cc 0x1d791f12Bb - Upbit transfer $432,434 usdt
3 months ago usdc usdc 0x9d8753c65f9aaa60cb48a7 0x21a31Ee1af - Binance 0xba5544c36dd1c4b4923469 transfer $200,001 usdc
3 months ago usdc usdc 0x5cb34d9b1a61d23daa1a6c 0xAe2D4617c8 - Kraken 0x4594467601 - Wintermute (Coinbase Deposit) transfer $858,144 usdc
3 months ago usdt usdt 0xa992cbd1b317c5ee609040 0x9696f59E4d - Binance 0x8B01c140dbA391a0360dA7 transfer $107,826 usdt
3 months ago usdc usdc 0x875246b336c75a62651c87 0x21a31Ee1af - Binance 0xc53935E4dB4CDAC671350E transfer $19,026,528 usdc
3 months ago usdc usdc 0xf69c8432e02d9e5e13ab3c 0xDFd5293D8e - Binance 0x403D3b21bA8BeF93b93460 transfer $99,994 usdc
3 months ago usdt usdt 0x19679d22071d384b072fb0 0x21a31Ee1af - Binance 0x708A2e2913f75203527aB4 transfer $218,995 usdt
3 months ago usdc usdc 0xdf1363ddad133c9679e5a7 0xC333E80eF2 - B2C2 Group 0x10f390Ea96A12C5dC93722 transfer $100,000 usdc
3 months ago usdc usdc 0x71fead55524bed92e37408 0xcb694Fd1F6DB2522Bb2c78 0x36C445A30De6b8dCDC858e transfer $617,101 usdc
3 months ago usdt usdt 0xc37333a87eaeaea983d4f3 0xa29E963992597B21bcDCaa 0xf0D76D3B9042e7B01e647c transfer $523,299 usdt
3 months ago usdc usdc 0x1eca3f79928f4b00bccfc8 0x21a31Ee1af - Binance 0x5bd42f95866A02d62c07B6 transfer $300,000 usdc
3 months ago usdt usdt 0x3f9fc89445a1499a33e508 0x0d58b408C0e0d16990E2FF 0xa03400E098 - HTX transfer $125,000 usdt
3 months ago usdt usdt 0x423967bf240c76768f4993 0xA616642049c10D8Cb0c7C5 0x840aeA6aA5 - (Binance Deposit) transfer $113,500 usdt
3 months ago usdc usdc 0x0eba012a01dbabbb68294f 0x134D9669088358c6f646E2 0x8fee9172e658bFd7817C57 transfer $500,000 usdc
3 months ago usdt usdt 0x6509d176aa0ba138fb3036 0x1AB4973a48dc892Cd9971E 0x81E316E76f42142aEEc67B transfer $1,999,900 usdt
3 months ago usdt usdt 0x708d7d96d2fbdff51051e4 0x28C6c06298 - Binance 0x8E5686FFbAb85FE7d18196 transfer $214,455 usdt
3 months ago usdt usdt 0xaf9e579b93544eefe2fecb 0x974CaA59e4 - Stake.com 0xA7DCdcBe8Eec3DF6c13dba transfer $202,000 usdt
3 months ago usdt usdt 0x268b4584215ea9bad783f8 0x0eAB849B64a8f65526D5bF 0x28C6c06298 - Binance transfer $243,219 usdt
3 months ago usdc usdc 0x2e5f1ff6b4f32e789c22b1 0x3c6e4FA5870C010cAB065b 0x95Eba6B603D76F041efd76 transfer $119,900 usdc
3 months ago usdt usdt 0xac962549ee565b1673671c 0x900d10E631029f0505deEA 0xa03400E098 - HTX transfer $150,000 usdt
3 months ago usdt usdt 0x23574e29e4c68f7664a673 0xe078cFc04Bc30d419Af771 0xD8D6fFE342 - GSR Markets transfer $164,487 usdt
3 months ago usdt usdt 0x54dc58a2ae4ec3f5b7b642 0x512E912049Df80299cfa4E 0x5041ed759D - OKX transfer $125,000 usdt
3 months ago usdt usdt 0x8695fc111400e0b1c679e5 0x395A07BCe90E4A9b06Fdc0 0x0d58b408C0e0d16990E2FF transfer $125,000 usdt
3 months ago usdc usdc 0x508f32a377ff68d5078d15 0xd034CbbAA807a234f4853C 0xA9D1e08C77 - Coinbase transfer $444,600 usdc
3 months ago usdt usdt 0x240a569045e37b05daadbc 0xf89d7b9c86 - Bybit 0xe078cFc04Bc30d419Af771 transfer $164,479 usdt
3 months ago usdt usdt 0xac51fce4039f4d631f369c 0xa03400E098 - HTX 0xafc5444fE151766912f371 transfer $900,000 usdt
3 months ago usdt usdt 0x7e5e2b8c0899a500b8ed10 0x395A07BCe90E4A9b06Fdc0 0x512E912049Df80299cfa4E transfer $125,000 usdt
3 months ago usdc usdc 0x5fd51759048a673ac46695 0x7eb6c83AB7 - OKX 0x73F28E121Ee84e3de06395 transfer $427,407 usdc
3 months ago usdc usdc 0x3985d4a8c68d2663bffb57 0x21a31Ee1af - Binance 0x8fee9172e658bFd7817C57 transfer $1,549,599 usdc
3 months ago usdt usdt 0x0bede5248319254b779b10 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $2,145,864 usdt
3 months ago usdt usdt 0x65383b193944db8e1f7a9e 0xBA228c6C27d80d413eB4f4 0x5041ed759D - OKX transfer $150,000 usdt
3 months ago usdt usdt 0x35a9c01cd66b9a5308b54f 0x395A07BCe90E4A9b06Fdc0 0xBA228c6C27d80d413eB4f4 transfer $150,000 usdt
3 months ago usdt usdt 0x7b0e61ca72535dd08e0195 0x4B7A3BA2B380FF352F950c 0xA616642049c10D8Cb0c7C5 transfer $113,500 usdt
3 months ago usdt usdt 0x4e373a1d47b6ac004cf7cf 0x7E852DeF1311F91B00B87f 0xf89d7b9c86 - Bybit transfer $103,300 usdt
3 months ago usdt usdt 0x498ede702dfb9094a882da 0x89e51fA8CA - Kraken 0x47c12590EC00C99AaC2F1a transfer $2,145,864 usdt
3 months ago usdt usdt 0x6c7093cc0941119d66891d 0x9696f59E4d - Binance 0x6c73b1cA08 - GSR Markets? transfer $323,436 usdt
3 months ago usdt usdt 0xd3adc8a6c5c763dd1efb5c 0x9696f59E4d - Binance 0xD8D6fFE342 - GSR Markets transfer $196,674 usdt
3 months ago usdt usdt 0x5b085389e889e6179d1f7f 0x395A07BCe90E4A9b06Fdc0 0x900d10E631029f0505deEA transfer $150,000 usdt
3 months ago usdt usdt 0xbc6006dc49954a1d4d56d6 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $159,525 usdt
3 months ago usdt usdt 0xb6a200cddf18d1ccf53ae4 0xA3cF57f1FA - (Binance Deposit) 0x28C6c06298 - Binance transfer $190,000 usdt
3 months ago usdt usdt 0xc83c9907c0fb8e7e6d0a1c 0x85F082B838C024A9f1E064 0x28C6c06298 - Binance transfer $115,992 usdt
3 months ago usdc usdc 0xe704d1dbc51d374ab720b0 0x7c9B206ACcb51F8D809D90 0xd034CbbAA807a234f4853C transfer $444,600 usdc
3 months ago usdc usdc 0x94b2bea835ead7069866ea 0x21a31Ee1af - Binance 0x793f25e239abF7f1D7b0B3 transfer $109,635 usdc
3 months ago usdt usdt 0x5d9f676cc89c3322fcda0c 0xa8A29bC8816E19d2b41CDA 0x0eAB849B64a8f65526D5bF transfer $243,219 usdt
3 months ago usdt usdt 0xb983b148cc1fd39078b359 0xC46bCd68EF197f065659AC 0x5041ed759D - OKX transfer $150,000 usdt
3 months ago usdt usdt 0xa48ca7a8b83254bc0f7ad6 0x637748d23abBF9e6e7B89e 0xa03400E098 - HTX transfer $150,000 usdt
3 months ago usdt usdt 0xadd926394bc5903008d858 0x395A07BCe90E4A9b06Fdc0 0xC46bCd68EF197f065659AC transfer $150,000 usdt
3 months ago usdt usdt 0x39562808480cadae7f3596 0x6c73b1cA08 - GSR Markets? 0xE69022e830 - GSR Markets (Binance Deposit) transfer $159,525 usdt
3 months ago usdt usdt 0x12c99daa249b704ef75fbf 0x3BBe1133AbbA6516bae1c2 0x4Ce60D4c2Bb3aa754a499D transfer $435,184 usdt
3 months ago usdt usdt 0xf72108183ea2138a8a702b 0xDbd32c073Cd09b05f519d9 0x5041ed759D - OKX transfer $150,000 usdt
3 months ago usdt usdt 0xe2ea46ce2698c23ba7f681 0x8d77DC30cE84e8014D8d67 0x71cCaa144dC3262D5eAE07 transfer $150,000 usdt
3 months ago usdt usdt 0x8b0561605fb5c467997088 0xEE899345A4ee9c930F64d1 0x1c8EADF7Af1C9ee59F1FaF transfer $249,900 usdt
3 months ago usdt usdt 0x632d117580707c2f6bc1f1 0x5f72722a0654cbc2141CD8 0x85F082B838C024A9f1E064 transfer $115,992 usdt
3 months ago usdt usdt 0x6cb04570863ecea2f06b6e 0x395A07BCe90E4A9b06Fdc0 0xDbd32c073Cd09b05f519d9 transfer $150,000 usdt
3 months ago usdc usdc 0xab44fda8d96a6e763693fd 0x7DC3c3EfC7EF77a761C54C 0x3CC936b795 - MEXC transfer $145,000 usdc
3 months ago usdt usdt 0x42118000e6d35343b70dbe 0x395A07BCe90E4A9b06Fdc0 0x637748d23abBF9e6e7B89e transfer $150,000 usdt
3 months ago usdc usdc 0x922fc2e06194aed20b5be6 0x3029885D5A7D2989867DDB 0xf89d7b9c86 - Bybit transfer $167,177 usdc
3 months ago usdt usdt 0x99825846d5e73c27381401 0x80AB8d0d92 - (Binance Deposit) 0x28C6c06298 - Binance transfer $300,000 usdt
3 months ago usdt usdt 0xae14024a1bb1437fffab0d 0x9C6750D463aD17Deec97A6 0xA3cF57f1FA - (Binance Deposit) transfer $190,000 usdt
3 months ago usdc usdc 0xc5e15be9ba0e9109a37ccd 0xDFd5293D8e - Binance 0xc97888f8c9e43BF695E892 transfer $480,993 usdc
3 months ago usdt usdt 0x69262020e69ef8d9d9564f 0xa03400E098 - HTX 0x4fb312915B - HTX (Gnosis Safe Proxy) transfer $1,000,000 usdt
3 months ago usdc usdc 0x8d37a2f29d2647698bcc9a 0x7eb6c83AB7 - OKX 0xc97888f8c9e43BF695E892 transfer $989,998 usdc
3 months ago usdc usdc 0x5f13f2af508d23a1c7d326 0xaA3642e41cA867C0059Be4 0x7DC3c3EfC7EF77a761C54C transfer $145,000 usdc
3 months ago usdt usdt 0x880aa765c9293a5763e7bf 0x5041ed759D - OKX 0x2Ce910fBba - ? transfer $2,000,000 usdt
3 months ago usdt usdt 0xf2db4b7fb2b000f3301cea 0x5041ed759D - OKX 0x2Ce910fBba - ? transfer $2,000,000 usdt
3 months ago usdt usdt 0xce6c98c79ba8bb5c5bfcad 0x5041ed759D - OKX 0x2Ce910fBba - ? transfer $1,405,758 usdt
3 months ago usdt usdt 0x189ec9e046b9c5f5039ff6 0x3D1636CEA4ef8626CD595f 0x974CaA59e4 - Stake.com transfer $104,337 usdt
3 months ago usdc usdc 0x9da921f568345bed247284 0x32d4703e5834F1b474B17D 0xCFFAd32005 - Crypto.com transfer $882,953 usdc
3 months ago usdt usdt 0xd19e8af158bda6ec33f433 0x0A10d75aF1a224EbfC8FDc 0x80AB8d0d92 - (Binance Deposit) transfer $300,000 usdt
3 months ago usdt usdt 0xa543315f63ce353c13cce0 0xB15943529ADC9754def768 0xa03400E098 - HTX transfer $200,000 usdt
3 months ago usdt usdt 0x81c342d2f4549011bea61d 0x5041ed759D - OKX 0x455ec324eA795139Ce270A transfer $129,998 usdt
3 months ago usdt usdt 0x0c62a4392ebd65411be6ea 0x30F2864e7bf6E89a395521 0xCFFAd32005 - Crypto.com transfer $151,774 usdt
3 months ago usdt usdt 0x1557475562df0aa96bf513 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $169,393 usdt
3 months ago usdc usdc 0x30927ab206b9423a949fa6 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,996,440 usdc
3 months ago usdt usdt 0xd0bbdb9c8fe3ed09ad9e9c 0xE950DD9d5A7B488Ad02f6D 0x3D1636CEA4ef8626CD595f transfer $104,337 usdt
3 months ago usdt usdt 0x57e6d6fb64516f67928673 0x32F7F8F4B0e28e89eFd85B 0x714678ec07DeA723D345D6 transfer $132,365 usdt
3 months ago usdt usdt 0x5a7002fc7786de86239fae 0xbB4D1DC5c1 - BTSE Exchange 0x3E8bD5c38b08dF53D4C3Fd transfer $300,000 usdt
3 months ago usdt usdt 0xfa41754a85c4570bd87a1f 0x6643887784 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $108,312 usdt
3 months ago usdt usdt 0x55cc033548b6618b145c10 0x79635bf4cd2dcB2a290B59 0x28C6c06298 - Binance transfer $109,740 usdt
3 months ago usdt usdt 0x17370276082e72bed7e5c5 0x37787e7f5373Ea256a92AE 0x28C6c06298 - Binance transfer $100,100 usdt
3 months ago usdt usdt 0x09c3a402a7ad68c6e53e20 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $216,840 usdt
3 months ago usdc usdc 0x6c6fad772c1743151e11db 0x06fe47b07E033d1A726E49 0x28C6c06298 - Binance transfer $168,664 usdc
3 months ago usdt usdt 0xb283f6789e3d4076d6eac0 0x936e7D7959b14c77084Df5 0xB15943529ADC9754def768 transfer $200,000 usdt
3 months ago usdc usdc 0x6c71feb6faae7da1f30522 0xB44970B66f15237c14241E 0xdA930d632c17719b7D1f75 transfer $268,203 usdc
3 months ago usdt usdt 0x8bad880b29e424a9af37e1 0x3d1D8A1d41 - Bitkub 0x06FD4bA7973a0d39a91734 transfer $169,393 usdt
3 months ago usdc usdc 0x8b347000355fed1c42f750 0x8092FEc24226eB2F797742 0xA9D1e08C77 - Coinbase transfer $213,658 usdc
3 months ago usdt usdt 0xcea5727b88e65e72276879 0x1085eaA554b4246CC4FfDe 0x4B7A3BA2B380FF352F950c transfer $113,500 usdt
3 months ago usdt usdt 0xaf179dea822cfcd539961a 0xd2770B51a1a1f64138ace9 0x37787e7f5373Ea256a92AE transfer $100,100 usdt
3 months ago usdt usdt 0x3fd00cc562d70856966e6b 0xB44970B66f15237c14241E 0x136Bc0dFF7b87A4723Cd2E transfer $101,070 usdt
3 months ago usdt usdt 0x551c461ad9ba1c5438e11e 0x877ccBF3F1e824a902B51e 0xa03400E098 - HTX transfer $484,779 usdt
3 months ago usdc usdc 0x8837abc8cff6816414f2a6 0x9C42506f772eC5D461E42c 0x0a610A7DE5b6eCb6c80325 transfer $102,386 usdc
3 months ago usdt usdt 0xf3775a526a7d7e4d51fd2c 0x39AC0929e5C96DA5ecB5B4 0x1085eaA554b4246CC4FfDe transfer $113,500 usdt
3 months ago usdt usdt 0x120c1423beccd8aeaa4c8e 0xa03400E098 - HTX 0x455ec324eA795139Ce270A transfer $119,969 usdt
3 months ago usdt usdt 0x384c6ef9c3558f715bf127 0x40d198132194A37b3E4e94 0xEc5A8181d38689bf131CC6 transfer $300,016 usdt
3 months ago usdt usdt 0xb4aa6b593bd5696aa4c737 0x9696f59E4d - Binance 0x3BBe1133AbbA6516bae1c2 transfer $435,184 usdt
3 months ago usdt usdt 0xd7ec853be889245c1a3e22 0x4416763Fd2A6DA0f9AC918 0xBEC2075345519104Be1a3B transfer $693,000 usdt
3 months ago usdt usdt 0x73a27daae76803ec090954 0x01cb01D3a5E0a9de25fd28 0x496a378C45152022bFdEC5 transfer $123,454 usdt
3 months ago usdt usdt 0xd6d7842839aae7a1d31c21 0xb5D1c7Aa1487537dC8C72D 0xEc5A8181d38689bf131CC6 transfer $708,160 usdt
3 months ago usdt usdt 0xbd0403a9f77be2572fba55 0xf39335da91 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,300,000 usdt
3 months ago usdc usdc 0x061fa6cd67579617c17534 0x288b3f6dbDc8D7E00450ee 0xD5F0f9F1ffb540082D79a2 transfer $124,858 usdc
3 months ago usdc usdc 0xe60a5272eb6e327f84a45a 0x0b2fDF416C - (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdc
3 months ago usdt usdt 0x4ca8bdd3141dcb0f630b5a 0x16441731689aA575786e7e 0x39AC0929e5C96DA5ecB5B4 transfer $106,840 usdt
3 months ago usdt usdt 0x958e7a67b16da2e660963d 0x28AFA36DDBE65F8aF2E907 0xEc5A8181d38689bf131CC6 transfer $449,988 usdt
3 months ago usdc usdc 0x7a6de405b07689f7af8a6b 0x50BE13b54f - Phemex 0x8092FEc24226eB2F797742 transfer $213,658 usdc
3 months ago usdt usdt 0x102d8e387c9ea97ed9e260 0x793f25e239abF7f1D7b0B3 0x79635bf4cd2dcB2a290B59 transfer $109,740 usdt
3 months ago usdt usdt 0xbc4c52f061f03930129352 0xF4c33a26547A5a14fd6A1e 0xEc5A8181d38689bf131CC6 transfer $599,976 usdt
3 months ago usdt usdt 0xbc3677ba3ce253eecb8a70 0x42655fC844 - (Binance Deposit) 0x28C6c06298 - Binance transfer $171,007 usdt
3 months ago usdc usdc 0x17e402d35516dbf4f0c1d3 0x58b704065B - Bitso 0x06fe47b07E033d1A726E49 transfer $168,664 usdc
3 months ago usdt usdt 0x4c24d0c4495ad035020e50 0xf4E3afA7c93568b76bBB7f 0x43501bFF70CFf4f6CFeFf9 transfer $573,877 usdt
3 months ago usdt usdt 0x752b014f7e628f25fe4ec1 0xAbe511C2Bb9a16fCf849bF 0x877ccBF3F1e824a902B51e transfer $484,779 usdt
3 months ago usdt usdt 0x228d7a3e5a322945c6300d 0x5041ed759D - OKX 0x455ec324eA795139Ce270A transfer $119,998 usdt
3 months ago usdt usdt 0x4041cbc16003994fce3bdc 0x150cA7d9C98F44F2875cB8 0xEc5A8181d38689bf131CC6 transfer $350,004 usdt
3 months ago usdt usdt 0x6dd1a4c6eae7ceda5977de 0x6c73b1cA08 - GSR Markets? 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $216,840 usdt
3 months ago usdt usdt 0x983013b7362a0c3cb55263 0xaADC0087d51AcE415Dd5ae 0xf39335da91 - (Binance Deposit) transfer $1,300,000 usdt
3 months ago usdt usdt 0x430a1d0ecb06375333b68e 0x0906987dDBc4C6a18BC739 0xEc5A8181d38689bf131CC6 transfer $749,946 usdt
3 months ago usdt usdt 0x6acbe762b3b704bd113539 0x2b3FeD49557bd88f78b898 0x7E852DeF1311F91B00B87f transfer $103,300 usdt
3 months ago usdt usdt 0x3414b75754da921d98871a 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $365,281 usdt
3 months ago usdt usdt 0x0f4ce45f34a1db8e76075e 0x9c2E658ffC8ea7Fad00A48 0x42655fC844 - (Binance Deposit) transfer $171,007 usdt
3 months ago usdt usdt 0x0799b50fd0e3736c5a95b5 0x9696f59E4d - Binance 0xc89b84a9Bb8F6ac0a8c3a8 transfer $1,073,456 usdt
3 months ago usdt usdt 0xd14affcf3d6b8e16230bed 0x10dE7A0a13D1Dd94150d43 0x19868E6a5e613aC9Ff9c1f transfer $2,098,601 usdt
3 months ago usdt usdt 0x212500dffe12a63f5756f8 0xf0D76D3B9042e7B01e647c 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $365,281 usdt
3 months ago usdt usdt 0x7cade4ea0db0014e61bce0 0x5041ed759D - OKX 0x455ec324eA795139Ce270A transfer $109,958 usdt
3 months ago usdt usdt 0x5cd794d61f3a507ceac730 0x556d0479b8a96071554bf4 0xf4E3afA7c93568b76bBB7f transfer $573,877 usdt
3 months ago usdt usdt 0x32ace589ba714238e0503f 0x32d03F46BA - (Binance Deposit) 0x28C6c06298 - Binance transfer $3,999,996 usdt
3 months ago usdt usdt 0xe2de0ca05927515f5f2812 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $3,491,844 usdt
3 months ago usdt usdt 0x1d1931fa3b9c565d5dff99 0x9696f59E4d - Binance 0x3174350fC670468abb89f0 transfer $180,371 usdt
3 months ago usdc usdc 0x0575f1afeab49c26b6458a 0x08dC8ffC2D - (Binance Deposit) 0x28C6c06298 - Binance transfer $384,922 usdc
3 months ago usdc usdc 0x0aa306780f03cf5ee578b3 0x45025075FCE9b57Bb85F6C 0x28C6c06298 - Binance transfer $481,000 usdc
3 months ago usdt usdt 0xe5d39b09e3d3421722614b 0xD76b04e41aae1C67439216 0xBEC2075345519104Be1a3B transfer $326,530 usdt
3 months ago usdt usdt 0x0ba91c2ff2ef66ee684401 0x65502FcdB330Ce5f139717 0x0B9CFA258d690157d543cb transfer $121,432 usdt
3 months ago usdt usdt 0x9ab6e3c3531abd4b0a4ebe 0xF919a88b2047f87Bd597fB 0x83C41363cB - KuCoin (KuCoin Deposit) transfer $163,003 usdt
3 months ago usdc usdc 0x1b0ceb9f7c5a57c46d9269 0xDFd5293D8e - Binance 0xa8A29bC8816E19d2b41CDA transfer $242,993 usdc
3 months ago usdc usdc 0x7add7ad01e4d51e5baa73b 0xe817A3195898BC3cE695C5 0x9fDEd92d3Bb5eF62E2E1e0 transfer $109,911 usdc
3 months ago usdc usdc 0xf35e5c9239e2a1a197174d 0xc97888f8c9e43BF695E892 0x45025075FCE9b57Bb85F6C transfer $481,000 usdc
3 months ago usdc usdc 0x608f6968209777a00ef276 0x028053028C - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $1,300,000 usdc
3 months ago usdc usdc 0x87c9704028579d57e64a54 0xC333E80eF2 - B2C2 Group 0xE1DBaf5e6A - (Forwarder) transfer $4,546,561 usdc
3 months ago usdt usdt 0xb00e0131fca2821af0564c 0x10dE7A0a13D1Dd94150d43 0x1A6E30937B9d607608D0b3 transfer $162,456 usdt
3 months ago usdt usdt 0x209f70569bea4b5d9d9ccc 0x8552681CA9 - (HTX Deposit) 0xa03400E098 - HTX transfer $500,000 usdt
3 months ago usdt usdt 0x0fa6e89b3c3ef0d47b5288 0xC333E80eF2 - B2C2 Group 0xa29E963992597B21bcDCaa transfer $1,500,000 usdt
3 months ago usdt usdt 0xb77419517d6efe42b33958 0x1AB4973a48dc892Cd9971E 0x7f146cdEC79a824f0D821a transfer $149,996 usdt
3 months ago usdc usdc 0xb760c549f075559a632e2a 0xb97958E2B45E06D9A6427A 0xA9D1e08C77 - Coinbase transfer $801,637 usdc
3 months ago usdc usdc 0x05e88ddc4009c10cf20312 0x1157A2076b - FalconX 0x028053028C - (Coinbase Deposit) transfer $1,300,000 usdc
3 months ago usdt usdt 0x3ed293492899396ceb024e 0x779d83f2a876c65BaB414D 0xC084bACc116C44B67e8ECB transfer $1,198,296 usdt
3 months ago usdt usdt 0x5be69c19d18c7c7df3e77a 0xfB68f8dbFe80c722914EFE 0xf89d7b9c86 - Bybit transfer $115,658 usdt
3 months ago usdt usdt 0x3f414416c24d80f920c74c 0xA3cF57f1FA - (Binance Deposit) 0x28C6c06298 - Binance transfer $190,000 usdt
3 months ago usdt usdt 0xa8f42d5b38e622d172a574 0x5041ed759D - OKX 0x455ec324eA795139Ce270A transfer $129,998 usdt
3 months ago usdt usdt 0x2aed818146736c9e642e35 0x0D07079639 - Gate.io 0x32d03F46BA - (Binance Deposit) transfer $3,999,996 usdt
3 months ago usdc usdc 0x824d8c6ee0cf5a5a83d8f8 0xDBF5E9c520 - Wintermute 0x32d4703e5834F1b474B17D transfer $392,855 usdc
3 months ago usdt usdt 0xd8ddaf9a33fcdacb3470e7 0x2dEA0d5041Bc68f0D31bBC 0xC084bACc116C44B67e8ECB transfer $139,312 usdt
3 months ago usdt usdt 0xa5c3d2f450a22caf0612fa 0xa03400E098 - HTX 0x455ec324eA795139Ce270A transfer $129,994 usdt
3 months ago usdc usdc 0x91c3a47899667ddda34b8c 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $3,421,078 usdc
3 months ago usdc usdc 0x842dcd669b02e2fca736c7 0x8757Ab374D031BCF6f2E8f 0x28C6c06298 - Binance transfer $119,225 usdc
3 months ago usdc usdc 0xb6a05dfaafc4585b71acd0 0x7b9b0ec8c70d1BeE455782 0x28C6c06298 - Binance transfer $500,000 usdc
3 months ago usdc usdc 0x0758ebe6fc825d69516fee 0xDBF5E9c520 - Wintermute 0x32d4703e5834F1b474B17D transfer $490,098 usdc
3 months ago usdc usdc 0x6a221069f462d34c9c6c83 0x4f1a5a5d25 - Jump Trading 0x30F2864e7bf6E89a395521 transfer $517,368 usdc
3 months ago usdc usdc 0x9123ceb2a9b2340130e7c6 0x14ed07B33553164CEab01C 0xA9D1e08C77 - Coinbase transfer $102,251 usdc
3 months ago usdt usdt 0x09ad159c5c47fd99cf9884 0x0Ef2D6b2D7fFf414Fc6Ac2 0xC084bACc116C44B67e8ECB transfer $2,464,396 usdt
3 months ago usdt usdt 0xc61311ba500a41b1ae0cc8 0x9C6750D463aD17Deec97A6 0xA3cF57f1FA - (Binance Deposit) transfer $190,000 usdt
3 months ago usdt usdt 0xd308e8b577ce33502ab742 0xde0a239c524D70Fa2aBa84 0x9c6Cb1E98AdB73F96d4288 transfer $127,437 usdt
3 months ago usdt usdt 0xfce5f682f3fc78e452a612 0x7d52eBE3beCa9BBEF0895E 0x948FdC2811B55B5F9DaAF4 transfer $115,000 usdt
3 months ago usdt usdt 0x0e10f9db72fad26f606c2d 0xE7DAfAAee3213480f17187 0x8552681CA9 - (HTX Deposit) transfer $500,000 usdt
3 months ago usdt usdt 0x47de9ddefcd464cfc68208 0x28C6c06298 - Binance 0x807cF9A772 - (Proxy (EIP-1967 Transparent)) transfer $649,595 usdt
3 months ago usdc usdc 0x298b9b693a8ed1f185005d 0x03aE1A796D - Wintermute (OKX Deposit) 0x5041ed759D - OKX transfer $374,883 usdc
3 months ago usdt usdt 0x0a445ce6a49cd291d2e213 0xF236Ab9dC0fA193abe92C1 0xC084bACc116C44B67e8ECB transfer $1,998,886 usdt
3 months ago usdt usdt 0x5831edfb2531e49aecf35c 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $158,253 usdt
3 months ago usdc usdc 0x6f7fa616c954923ce68cf6 0xde0a239c524D70Fa2aBa84 0x9c6Cb1E98AdB73F96d4288 transfer $200,063 usdc
3 months ago usdc usdc 0xbba7b71efceae29af20a9e 0xDBF5E9c520 - Wintermute 0xb97958E2B45E06D9A6427A transfer $801,637 usdc
3 months ago usdc usdc 0xf6488f384ae97a3d8d02e5 0xDBF5E9c520 - Wintermute 0x3029885D5A7D2989867DDB transfer $167,177 usdc
3 months ago usdt usdt 0x7e8b0928f3ad6e4f2fd75b 0x974CaA59e4 - Stake.com 0xe817A3195898BC3cE695C5 transfer $115,230 usdt
3 months ago usdc usdc 0x24d50e3843425a6b9889c6 0x21a31Ee1af - Binance 0x03aE1A796D - Wintermute (OKX Deposit) transfer $374,883 usdc
3 months ago usdc usdc 0xea7d94e8692aee92be7763 0xDFd5293D8e - Binance 0xEf42D6E46Cb8768cFAb203 transfer $100,000 usdc
3 months ago usdt usdt 0x3ea8f19192c1e83feec78d 0x95AF5A638ea805DD828Fc3 0xE7DAfAAee3213480f17187 transfer $500,000 usdt
3 months ago usdt usdt 0xbcb83efcaf8caf0c2535c9 0x8655074ee4c32eDc686EF3 0x5ea5b4bdEDA20ae8D4C561 transfer $194,429 usdt
3 months ago usdt usdt 0x94d760083cdc4233e6e0d1 0x28C6c06298 - Binance 0xf584F8728B - Jump Trading transfer $1,108,285 usdt
3 months ago usdt usdt 0x1317352d72aa7f4675f17f 0x21a31Ee1af - Binance 0xf1d903430349232875C391 transfer $13,419,720 usdt
3 months ago usdc usdc 0x26315464322cfc2f8d79ad 0xC06f25517E906b7F9B4deC 0xAe2D4617c8 - Kraken transfer $2,831,754 usdc
3 months ago usdt usdt 0x83ad387e7feca8112f2333 0xb23360CCDd - Revolut 0x2b3FeD49557bd88f78b898 transfer $160,203 usdt
3 months ago usdt usdt 0xfdb1e0a5c796bf06003b80 0x13F2735223 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $3,000,000 usdt
3 months ago usdc usdc 0x5b72dd4cae408ac7ad4e49 0xDBF5E9c520 - Wintermute 0x14ed07B33553164CEab01C transfer $102,251 usdc
3 months ago usdt usdt 0x3d457bb7b67e7f59b02be1 0x28C6c06298 - Binance 0x793f25e239abF7f1D7b0B3 transfer $109,740 usdt
3 months ago usdt usdt 0x96ffb0dee3c5a408bfb212 0xf89d7b9c86 - Bybit 0x79db2cEB0Ca110eaed504d transfer $179,900 usdt
3 months ago usdc usdc 0xb3fbe7c4db472b74664895 0x6a4010247C9c3A037E344F 0xe19FF0E2eF46503e1DAE3D transfer $104,980 usdc
3 months ago usdt usdt 0xab2d1f021e5f7cd1aaf131 0xDd1b974C7E3D00e67c9316 0x28C6c06298 - Binance transfer $427,750 usdt
3 months ago usdt usdt 0x61a0ed3704c17f559c6d94 0xA3c9204c85 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,592,285 usdt
3 months ago usdt usdt 0x3319f48383acf9efe22d6b 0x11dbF181dD - Fasanara Capital? 0xC333E80eF2 - B2C2 Group transfer $1,000,000 usdt
3 months ago usdt usdt 0x8e3d2bfedbc7198e3d1bc9 0x9696f59E4d - Binance 0x6c73b1cA08 - GSR Markets? transfer $177,811 usdt
3 months ago usdt usdt 0xcdf05659e4c558d907ee87 0x1690569710 - BitoPro 0x06FD4bA7973a0d39a91734 transfer $158,253 usdt
3 months ago usdc usdc 0x073e2a40aaa0494df6f5d7 0x84De9A01A5C4de953d8E5A 0xA9D1e08C77 - Coinbase transfer $135,000 usdc
3 months ago usdt usdt 0x4dfc7a3906698899f809b4 0x52d8402493E9a32987Ce5c 0xb21FfBF224F73FC79f1845 transfer $136,995 usdt
3 months ago usdt usdt 0xa16db2c099436a1fcdd6c8 0x73F28E121Ee84e3de06395 0xDd1b974C7E3D00e67c9316 transfer $427,750 usdt
3 months ago usdt usdt 0x6d34d031142146b9b8d962 0x9696f59E4d - Binance 0x9c2E658ffC8ea7Fad00A48 transfer $236,174 usdt
3 months ago usdc usdc 0x262a33e4f7b1dcfcf5ed27 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $6,027,400 usdc
3 months ago usdt usdt 0x493ba13ac7090d9208eb76 0x87144c251935cD9289774c 0xc491cDD38fE0DE5AD17B7b transfer $108,432 usdt
3 months ago usdt usdt 0x43caa38904be881754ce24 0x48C055Ad6cb9695c93574f 0x13C7397a402407c818C151 transfer $190,024 usdt
3 months ago usdc usdc 0x07078e48285ba7b5ffa1c3 0xfC2E60B9D5E6871fD33505 0x8757Ab374D031BCF6f2E8f transfer $119,225 usdc
3 months ago usdt usdt 0x9c2e450932be2339201061 0x56Eddb7aa8 - Binance 0xA3c9204c85 - (Coinbase Deposit) transfer $3,592,285 usdt
3 months ago usdc usdc 0x2b732cce69de9de0026c66 0x21a31Ee1af - Binance 0x3F784E25CafC7897AED73b transfer $990,001 usdc
3 months ago usdt usdt 0xa1eb53bff04dc8ea973358 0x37c361664575BF7EDC3FCf 0x28C6c06298 - Binance transfer $107,088 usdt
3 months ago usdt usdt 0xf6c9c73a51b5048e9a19b7 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $3,927,065 usdt
3 months ago usdt usdt 0xdda38c7ba56328ff05949d 0x6A5f1fB9a09B0a8Da81DdE 0xAbe511C2Bb9a16fCf849bF transfer $301,500 usdt
3 months ago usdc usdc 0x4e23849a298ee1aeadd795 0xC40CA98472 - (OpenSea User) 0x7b9b0ec8c70d1BeE455782 transfer $500,000 usdc
3 months ago usdt usdt 0x3a680a415d6f88df230cc5 0x11235534a66A33c366b849 0x5B92e431F93024EA3eC20B transfer $500,000 usdt
3 months ago usdt usdt 0x58d14e21fd760abf24d747 0x89e51fA8CA - Kraken 0x47c12590EC00C99AaC2F1a transfer $3,927,065 usdt
3 months ago usdt usdt 0x5ab561e7d654c27dcab160 0x4c75D6c44CCD007219d16E 0xe30035deAE4811Da52FEA5 transfer $107,083 usdt
3 months ago usdc usdc 0x07a792307ed6774fc7c57b 0x7eb6c83AB7 - OKX 0x13A32e15d4e4119dea98FD transfer $969,998 usdc
3 months ago usdt usdt 0x52d596842c3ff880e0a3f1 0x2F75F133B57a4d1b73E66f 0xEB162DB2Be750CF9E2396F transfer $165,000 usdt
3 months ago usdt usdt 0x0cc300124c5b6ad5bbf7a9 0xa4bEB56b06c5ade330baBE 0x6A5f1fB9a09B0a8Da81DdE transfer $301,500 usdt
3 months ago usdt usdt 0x92504ffebae8ec33817af8 0x5B1f9231f72CcE5Ceeb0fF 0x5041ed759D - OKX transfer $399,990 usdt
3 months ago usdt usdt 0x03a39b3b4bd73658c5cdd7 0x5Fbf253b5A9D2cd369d3A9 0x37c361664575BF7EDC3FCf transfer $107,088 usdt
3 months ago usdt usdt 0xc1b608a0d2098a0bb3f89c 0xa03400E098 - HTX 0x4fb312915B - HTX (Gnosis Safe Proxy) transfer $7,000,000 usdt
3 months ago usdt usdt 0x922c50c4ea00856f9acb1a 0x46340b2083 - Crypto.com 0x5B1f9231f72CcE5Ceeb0fF transfer $399,990 usdt
3 months ago usdc usdc 0xa2db28bd8308a64871d50b 0x7E88f02D10CEBcC7960c1F 0x6bC05917218c21Ea882D01 transfer $200,555 usdc
3 months ago usdt usdt 0x2a53226227c03dcef1908c 0xB15943529ADC9754def768 0xa03400E098 - HTX transfer $200,000 usdt
3 months ago usdt usdt 0xa229ea64f23586a89fdc48 0x08dC8ffC2D - (Binance Deposit) 0x28C6c06298 - Binance transfer $121,137 usdt
3 months ago usdc usdc 0xa2a871cfb8f5e50ed85000 0xe817A3195898BC3cE695C5 0x9fDEd92d3Bb5eF62E2E1e0 transfer $119,809 usdc
3 months ago usdt usdt 0xf404c5c2849e4aa9918f72 0x900d10E631029f0505deEA 0xa03400E098 - HTX transfer $150,000 usdt
3 months ago usdt usdt 0x56815a95366b31858531d3 0x80d3f9BfA3b37b61F79254 0x974CaA59e4 - Stake.com transfer $119,229 usdt
3 months ago usdt usdt 0x75232535ae9c369ff2262c 0x1F8ad1326E7DCb7C41f456 0x2F75F133B57a4d1b73E66f transfer $165,000 usdt
3 months ago usdt usdt 0x3cd7ad822f924056af7228 0xBA228c6C27d80d413eB4f4 0x5041ed759D - OKX transfer $150,000 usdt
3 months ago usdt usdt 0xc4f75817bb47b7254ebacb 0x936e7D7959b14c77084Df5 0xB15943529ADC9754def768 transfer $200,000 usdt
3 months ago usdt usdt 0x8cd36da025842af042a239 0x9b6e3B8A30a548EbF66B56 0xfB68f8dbFe80c722914EFE transfer $115,558 usdt
3 months ago usdc usdc 0x6585a6219dcda9596cd416 0x6d22ec475C2fBBbDc2FD71 0xeA396eeA989d901446974f transfer $900,901 usdc
3 months ago usdt usdt 0x7ebc095b0c05eb0214acda 0x9D64b811c0FB590fC6ACaa 0x7E06166569 - MaskEX transfer $150,000 usdt
3 months ago usdt usdt 0xa5592a28e0b8f3ec9f6022 0x395A07BCe90E4A9b06Fdc0 0xBA228c6C27d80d413eB4f4 transfer $150,000 usdt
3 months ago usdt usdt 0x216bd35b2c85ca2c0b5324 0x29648BC1Bf9e837946Bd73 0x52d8402493E9a32987Ce5c transfer $152,243 usdt
3 months ago dai dai 0x617742ac9db10a8b307aa8 0x5025566398074b4852918d 0xf1dA173228 - eXch.cx transfer $255,052 dai
3 months ago usdt usdt 0x83adb8596cb31b83df7d35 0x395A07BCe90E4A9b06Fdc0 0x900d10E631029f0505deEA transfer $150,000 usdt
3 months ago usdt usdt 0x6ce51a80913dc7f324f371 0x7653EEc1BC7465f1f83960 0x936e7D7959b14c77084Df5 transfer $2,005,200 usdt
3 months ago usdc usdc 0x50decb0660080133f041d9 0x0D07079639 - Gate.io 0x7464706671CC2eB3c3eD88 transfer $199,996 usdc
3 months ago usdt usdt 0x1c2f762ff7161a9b196024 0xDbd32c073Cd09b05f519d9 0x5041ed759D - OKX transfer $150,000 usdt
3 months ago usdt usdt 0x8aadba03f09a45486a3588 0x637748d23abBF9e6e7B89e 0xa03400E098 - HTX transfer $150,000 usdt
3 months ago usdt usdt 0x9e8b84a3eb35c3e3fbe202 0xF7C8dA79da4CB294C4f55D 0xb23360CCDd - Revolut transfer $197,945 usdt
3 months ago usdt usdt 0x812abc940b76e358f254d1 0xf584F8728B - Jump Trading 0x30F2864e7bf6E89a395521 transfer $151,774 usdt
3 months ago usdc usdc 0xf5319fe6cab967546306d4 0xDFd5293D8e - Binance 0x4f1a5a5d25 - Jump Trading transfer $167,890 usdc
3 months ago usdt usdt 0x32be2f707b88df50f58e3f 0xa03400E098 - HTX 0xf0f213363381390e3080f1 transfer $150,004 usdt
3 months ago usdt usdt 0x296c9e2b5f932d4dc677b7 0x93229650c71a18727ad03c 0x9D64b811c0FB590fC6ACaa transfer $150,000 usdt
3 months ago usdt usdt 0xc90235e856a812d7127151 0xE934ae78889b2B915e8403 0x3CC936b795 - MEXC transfer $500,000 usdt
3 months ago usdt usdt 0xb294ac47d7fb3704bb098f 0x628Ca385E006c0D0442e76 0xd679E55bc27FB45b93e08f transfer $134,952 usdt
3 months ago usdt usdt 0xdde66a957f11c5b6e377e2 0x53c902A9EF - DWF Labs? 0x10dE7A0a13D1Dd94150d43 transfer $2,261,057 usdt
3 months ago usdt usdt 0xb98359a3f47307bf9f4d52 0xF9FEa1834032e24874ef71 0x28C6c06298 - Binance transfer $159,302 usdt
3 months ago usdt usdt 0xceddef9707f36b902158e1 0x3dCF496B0a06Aaaa78492c 0x28C6c06298 - Binance transfer $148,407 usdt
3 months ago usdt usdt 0xc9d0d7cfbf6522a1c39dbc 0x5041ed759D - OKX 0x5Fbf253b5A9D2cd369d3A9 transfer $107,088 usdt
3 months ago usdt usdt 0xa826040c78187236dc8dbd 0x395A07BCe90E4A9b06Fdc0 0xDbd32c073Cd09b05f519d9 transfer $150,000 usdt
3 months ago usdt usdt 0xff92c209231d3c721ce2a0 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $472,492 usdt
3 months ago usdt usdt 0xe65241a96069b26a1c09b8 0x840c78255E565D57bfbCD4 0x5041ed759D - OKX transfer $150,000 usdt
3 months ago usdc usdc 0x361405087fc93c1db353f7 0xAe2D4617c8 - Kraken 0x51C72848c6 - Wintermute? transfer $1,234,204 usdc
3 months ago usdt usdt 0xb79484d4a5aae3de06c198 0xe817A3195898BC3cE695C5 0x90a74700B322220E37B2C8 transfer $480,257 usdt
3 months ago usdc usdc 0x72f677581aa750834719dd 0x056c1eB7c2 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $374,396 usdc
3 months ago usdt usdt 0x079db1a8e6b65b36ae4abd 0xff2F0B69008EF99C191CAD 0xE934ae78889b2B915e8403 transfer $500,000 usdt
3 months ago usdt usdt 0x43f14f7e593f75bd22e443 0xC46bCd68EF197f065659AC 0x5041ed759D - OKX transfer $150,000 usdt
3 months ago usdt usdt 0x7255079a40f1d01dfd507b 0x6298511CbcA6Be3715f153 0xF9FEa1834032e24874ef71 transfer $159,302 usdt
3 months ago usdt usdt 0x6aae880d9d6b3b8b1072ad 0x395A07BCe90E4A9b06Fdc0 0x840c78255E565D57bfbCD4 transfer $150,000 usdt
3 months ago usdt usdt 0x515f5f484f8559b9090ea4 0x1295e195980756ba649864 0x93229650c71a18727ad03c transfer $150,525 usdt
3 months ago usdt usdt 0xed372f1f3b5bbd06dce98b 0x21a31Ee1af - Binance 0xD8D6fFE342 - GSR Markets transfer $156,795 usdt
3 months ago usdt usdt 0x0d4720010cb31f2c21dc53 0x395A07BCe90E4A9b06Fdc0 0xC46bCd68EF197f065659AC transfer $150,000 usdt
3 months ago usdt usdt 0x753e4793f8308a7e736454 0xC94eBB328a - Roobet 0x90a74700B322220E37B2C8 transfer $153,566 usdt
3 months ago usdt usdt 0xb8416842289273dd31906f 0x9696f59E4d - Binance 0x6c73b1cA08 - GSR Markets? transfer $250,285 usdt
3 months ago usdt usdt 0x29798869f13386825e136e 0x8cFD0c1cbc12bdbF8Ef218 0xF919a88b2047f87Bd597fB transfer $163,003 usdt
3 months ago usdt usdt 0xae10ad62dd9e9ea0fc36bd 0xa03400E098 - HTX 0x4fb312915B - HTX (Gnosis Safe Proxy) transfer $10,000,000 usdt
3 months ago usdt usdt 0xd7c51a2dbef2a98284f529 0xa03400E098 - HTX 0x51CaB40A6895D2A5c092F3 transfer $856,042 usdt
3 months ago usdt usdt 0x5fcfae4b04b082542b51d1 0x6c73b1cA08 - GSR Markets? 0xE69022e830 - GSR Markets (Binance Deposit) transfer $209,860 usdt
3 months ago usdt usdt 0x0de05916e5cf62c9f850b1 0x6c73b1cA08 - GSR Markets? 0xE69022e830 - GSR Markets (Binance Deposit) transfer $262,632 usdt
3 months ago usdt usdt 0xe219ca7bd631b5df7d4e32 0xDFaa75323fB721e5f29D43 0xe817A3195898BC3cE695C5 transfer $600,246 usdt
3 months ago usdt usdt 0xe2939a7442fca6174cca9a 0xC1C88785E9 - Coinjar 0x3dCF496B0a06Aaaa78492c transfer $148,407 usdt
3 months ago usdt usdt 0x844fd8a8aa532aee5db436 0x5bB41E912d1473E4EBcE8b 0x28C6c06298 - Binance transfer $497,082 usdt
3 months ago usdt usdt 0x9e0ffdd60cab33075d3537 0x0ca729E27c66Ad009bd2ac 0x28C6c06298 - Binance transfer $112,000 usdt
3 months ago usdt usdt 0x5f5c4660f0ba8f38d3266b 0x395A07BCe90E4A9b06Fdc0 0x637748d23abBF9e6e7B89e transfer $150,000 usdt
3 months ago usdt usdt 0xffa6e09dd4b323959aaac2 0x74ababf3bdca63e0e45cFa 0x0D07079639 - Gate.io transfer $804,877 usdt
3 months ago usdt usdt 0x82bb42fb728a144c8bb1bd 0xB2b99d9879 - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $487,216 usdt
3 months ago usdt usdt 0x76ceef0d51f51c2427a3b3 0x5A4259fD9f1Ed7384C3634 0x20B1fE986f3Bd0D3B6081e transfer $122,600 usdt
3 months ago usdc usdc 0x38019a92324e24adeffac1 0x7DC3c3EfC7EF77a761C54C 0x3CC936b795 - MEXC transfer $146,000 usdc
3 months ago usdt usdt 0xcc11c4e9cd491b36f137dd 0x21a31Ee1af - Binance 0xe2c675f9255Fd528402C86 transfer $1,174,993 usdt
3 months ago usdc usdc 0x0f9e3e91f0d061077288fa 0xaA3642e41cA867C0059Be4 0x7DC3c3EfC7EF77a761C54C transfer $146,000 usdc
3 months ago usdt usdt 0x87f7e792862372c9a93c6a 0xc89b84a9Bb8F6ac0a8c3a8 0xB2b99d9879 - (Gate.io Deposit) transfer $487,216 usdt
3 months ago usdc usdc 0xe129a5a349b48a03037f41 0x55FE002aef - Circle 0xC333E80eF2 - B2C2 Group transfer $9,600,111 usdc
3 months ago usdt usdt 0xbb50eca5f412805a1ce155 0x5A4259fD9f1Ed7384C3634 0x04Da580488A4803C793a63 transfer $144,890 usdt
3 months ago usdt usdt 0xbd22b3bd253bf9a06fb216 0x491C9d7306D5B52d1eEd7f 0x5A4259fD9f1Ed7384C3634 transfer $200,000 usdt
3 months ago usdc usdc 0xc4c30c1a4e4eeaf3d8d545 0x5c01A4e38A - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $215,678 usdc
3 months ago usdc usdc 0x5bcc38b7fefd8ff424bb79 0xad548AbA465fFf17C367A9 0x0D07079639 - Gate.io transfer $119,654 usdc
3 months ago usdc usdc 0x6de6e793c786995e75ae94 0x4289CB4E66 - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $100,000 usdc
3 months ago usdc usdc 0xc3dc592324fcf61b51854b 0x2C4b3646b25A69eAE2c19d 0x0D07079639 - Gate.io transfer $150,000 usdc
3 months ago usdc usdc 0xd9e4f3be84e7c29cee9f36 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $327,531 usdc
3 months ago usdc usdc 0x77dbd84bd68f362d469054 0x4f1a5a5d25 - Jump Trading 0x056c1eB7c2 - (Coinbase Deposit) transfer $374,396 usdc
3 months ago usdt usdt 0xd7e90d017821979c1fe3af 0xC00aeba66d91490eC61099 0x9b6e3B8A30a548EbF66B56 transfer $115,658 usdt
3 months ago usdt usdt 0xc9513d1371027382924e6b 0x742eb54BB0CA1AD23B30f1 0xf89d7b9c86 - Bybit transfer $195,518 usdt
3 months ago usdt usdt 0xca90fe108b2c93a340a473 0xD003Dd87a248a4C35b1D36 0x4d838C35833746658E4d7C transfer $150,000 usdt
3 months ago usdc usdc 0x45e8e97a37903a4ef96ab0 0x0EfE6928D46f2D30B99ddF 0x6AdA17fD28C8c274fa919D transfer $1,500,000 usdc
3 months ago usdt usdt 0x4d56b2920cb884847d33bc 0x8894f3f277AF65FeF80ce8 0x48C055Ad6cb9695c93574f transfer $197,045 usdt
3 months ago usdt usdt 0x44f4df7f41b655493c134f 0xC14B57e31462f5d18D9A21 0x28C6c06298 - Binance transfer $516,755 usdt
3 months ago usdc usdc 0x53b67602b5b86e929cb110 0x3CC936b795 - MEXC 0x9642b23Ed1E01Df1092B92 transfer $2,900,000 usdc
3 months ago usdt usdt 0xf21e6d61f5311c30d6c55d 0xeEf5ec3495049cc4A3CB13 0x28C6c06298 - Binance transfer $700,000 usdt
3 months ago usdc usdc 0x2b6df30f88c479745b5420 0xAe2D4617c8 - Kraken 0x72D3A2cC48362057855702 transfer $100,830 usdc
3 months ago usdt usdt 0xec5a91063a5d5a66fc8fc1 0x491C9d7306D5B52d1eEd7f 0x5A4259fD9f1Ed7384C3634 transfer $150,000 usdt
3 months ago usdt usdt 0x1ad2dc11b10e0e83fe2854 0x2aEd5eFD1F7a189D00f882 0x0ca729E27c66Ad009bd2ac transfer $112,000 usdt
3 months ago usdt usdt 0x5b5ad933a62553b258ca11 0x016606Acc6B0cFE537acc2 0x4c75D6c44CCD007219d16E transfer $107,083 usdt
3 months ago usdt usdt 0x6af36b82a12611abbf09eb 0x0EfE6928D46f2D30B99ddF 0x6AdA17fD28C8c274fa919D transfer $2,500,000 usdt
3 months ago usdt usdt 0x91672573e43a436072ec42 0xa698362B910b666315FF0c 0x5bB41E912d1473E4EBcE8b transfer $496,081 usdt
3 months ago usdt usdt 0x5fd761c4305cf3264d8c0d 0xD802eC54999F43F2809EdD 0x74ababf3bdca63e0e45cFa transfer $804,877 usdt
3 months ago usdc usdc 0x7f81a28c3fe3834858913c 0xe6F6EDe9d705a2EDFE24f2 0xA9D1e08C77 - Coinbase transfer $48,000,000 usdc
3 months ago usdt usdt 0x35536abe0de0252f231e6c 0xa454C59983d598d0587dC8 0xeEf5ec3495049cc4A3CB13 transfer $700,000 usdt
3 months ago usdt usdt 0xa73af0d613ae71d0285e01 0xf89d7b9c86 - Bybit 0x11dbF181dD - Fasanara Capital? transfer $999,992 usdt
3 months ago usdt usdt 0x27323dc4ba80f80c388806 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $3,927,065 usdt
3 months ago usdt usdt 0x9755fd4ef5054d7dd2c1ab 0xa03400E098 - HTX 0x51CaB40A6895D2A5c092F3 transfer $900,000 usdt
3 months ago usdc usdc 0x3a22032d6befef172dd616 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,247,902 usdc
3 months ago usdc usdc 0x8046b5fdb4dbbe53ad0c2d 0xDBF5E9c520 - Wintermute 0x51C72848c6 - Wintermute? transfer $120,897 usdc
3 months ago dai dai 0x7fd374b4a656c75bf80bc2 0xDBF5E9c520 - Wintermute 0x4B3F1048C5 - Wintermute (OpenSea User) transfer $2,400,000 dai
3 months ago usdt usdt 0x641c0b5cd3bd68b8d045de 0xD76b04e41aae1C67439216 0xa454C59983d598d0587dC8 transfer $700,000 usdt
3 months ago usdt usdt 0x89626de7ee9d1449ba9a2a 0xf53b90605e - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,000,000 usdt
3 months ago usdc usdc 0x219dc3f470cae72cef174a 0x8757Ab374D031BCF6f2E8f 0x28C6c06298 - Binance transfer $126,732 usdc
3 months ago usdt usdt 0xb77fbe3603ceb13e26f795 0x89e51fA8CA - Kraken 0x47c12590EC00C99AaC2F1a transfer $3,927,065 usdt
3 months ago usdt usdt 0xdac1d826649e7fd6f0601c 0x38Bf9adc84543bb5f2A626 0xa698362B910b666315FF0c transfer $497,082 usdt
3 months ago usdt usdt 0x4eb638c71f97c8466fbf01 0x28b585E47bD7d4E26Cce52 0x395A07BCe90E4A9b06Fdc0 transfer $2,000,000 usdt
3 months ago usdc usdc 0xf83ebb3f1860fcef27fd7c 0xDBF5E9c520 - Wintermute 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,247,902 usdc
3 months ago usdc usdc 0xbf8ed4418689685a3e04c6 0xc25404122C1776689A6fD6 0x6bA9c7d86eBD6A20817d48 transfer $463,167 usdc
3 months ago usdt usdt 0xaaa5e8fb88c66b69eb8441 0xa03400E098 - HTX 0xafc5444fE151766912f371 transfer $862,236 usdt
3 months ago usdt usdt 0x7a07f123577df713f38caa 0x80787af194C33b74a811f5 0xA3222357a0eCCF60C73606 transfer $340,000 usdt
3 months ago usdt usdt 0xa3a0f9aa6302c38c79496c 0x21a31Ee1af - Binance 0x68d3A973E7272EB388022a transfer $401,719 usdt
3 months ago usdt usdt 0x7af3ee566d76af33c35109 0x10dE7A0a13D1Dd94150d43 0xC14B57e31462f5d18D9A21 transfer $516,625 usdt
3 months ago usdt usdt 0x9a40286587ff2df6965b88 0x4E5B2e1dc6 - FixedFloat 0x09631452e6 - (Roobet Deposit) transfer $134,998 usdt
3 months ago usdt usdt 0x7bee7853924f1025ca7838 0x07B0Ca91D3E338816E4F0F 0xa4bEB56b06c5ade330baBE transfer $300,000 usdt
3 months ago dai dai 0xed3df6dabde78d2d2c695e 0xDFd5293D8e - Binance 0x51C72848c6 - Wintermute? transfer $315,829 dai
3 months ago dai dai 0x610a9c3351d89919a3c9c5 0xDBF5E9c520 - Wintermute 0x4B3F1048C5 - Wintermute (OpenSea User) transfer $3,600,000 dai
3 months ago usdc usdc 0xf954d7441fbbf903556c0d 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $6,350,240 usdc
3 months ago usdt usdt 0xf8f19c570f1b0abac11722 0x3Bdeb8f83E4fc537ed559a 0x28C6c06298 - Binance transfer $1,390,687 usdt
3 months ago usdt usdt 0xd3c4315ed48b9cc1d8b1dc 0xB31C775d8d - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,300,000 usdt
3 months ago usdt usdt 0x97a358de900ea275fe5385 0x655798E78896E7ec06c99b 0x651a70F49eEc8aF5d5D078 transfer $450,035 usdt
3 months ago dai dai 0x006def8c38486af61acc61 0xDB33EF7BC31f6f8d129EC5 0x5025566398074b4852918d transfer $255,052 dai
3 months ago usdt usdt 0xd21ec5a0cd53372548e3b4 0x41faD293ba3D59e00F2E47 0x3Bdeb8f83E4fc537ed559a transfer $1,390,687 usdt
3 months ago usdt usdt 0xce8f28fb3055b49a818afa 0x5041ed759D - OKX 0xf584F8728B - Jump Trading transfer $335,391 usdt
3 months ago usdc usdc 0x9730a04b95366f92a14082 0x0D07079639 - Gate.io 0xF300A6e751de095B2a1946 transfer $379,551 usdc
3 months ago usdt usdt 0x43c2e8c744b252874a79af 0xce09F6923f95C9D53c01a2 0xBEC2075345519104Be1a3B transfer $130,000 usdt
3 months ago usdt usdt 0x6f1803c03e973a01776ad3 0x9696f59E4d - Binance 0xc1AF05a7A4F27Cd1b61De8 transfer $100,799 usdt
3 months ago usdc usdc 0xf8ce40495290d3401d68c2 0x4b719136c78E28Bd8Ce3F9 0x39D8e7eeD5eEe6927b6E42 transfer $300,000 usdc
3 months ago usdt usdt 0xb1f89c182aee215197e9f1 0x4Ce60D4c2Bb3aa754a499D 0x1d791f12Bb - Upbit transfer $184,224 usdt
3 months ago usdt usdt 0xfd0ede9c6bea53912e22ec 0x455ec324eA795139Ce270A 0x0EfE6928D46f2D30B99ddF transfer $1,604,440 usdt
3 months ago usdt usdt 0x9ff491a5d17c91e28d78f1 0x8484513345370236d8e8BD 0x5041ed759D - OKX transfer $621,508 usdt
3 months ago usdt usdt 0x9b08b9c1dc989c50b63021 0x5041ed759D - OKX 0xbb213911e564CEC7411724 transfer $102,470 usdt
3 months ago usdt usdt 0x0b5af57e46f5d610aa7f98 0x56Eddb7aa8 - Binance 0xD8D6fFE342 - GSR Markets transfer $198,728 usdt
3 months ago usdt usdt 0xa3b13e5f3d5005f8ecd194 0x5041ed759D - OKX 0xFeeda5a996a6E603B64d11 transfer $444,998 usdt
3 months ago usdt usdt 0xc79e9a3c459cbf1add7fd5 0xDFd5293D8e - Binance 0x6c73b1cA08 - GSR Markets? transfer $203,652 usdt
3 months ago usdt usdt 0x34d84ccc211d25ac9ab214 0xc89b84a9Bb8F6ac0a8c3a8 0xf53b90605e - (Binance Deposit) transfer $1,000,000 usdt
3 months ago usdc usdc 0x9cfc2830379219f60f4115 0xfC2E60B9D5E6871fD33505 0x8757Ab374D031BCF6f2E8f transfer $126,732 usdc
3 months ago usdt usdt 0x5dc6ec148c0ee22b3cd0a8 0x761DF92194FAA59Ea31b82 0x8484513345370236d8e8BD transfer $621,507 usdt
3 months ago usdt usdt 0x3698d6b738efbf3d283d16 0xf89d7b9c86 - Bybit 0x8fdc4272f38deF81d3D944 transfer $111,348 usdt
3 months ago usdc usdc 0xecb13b8b6752c11fb3b484 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,978,445 usdc
3 months ago usdc usdc 0xd4e1bc3c6265e1c4c0305f 0x455ec324eA795139Ce270A 0x0EfE6928D46f2D30B99ddF transfer $385,560 usdc
3 months ago usdc usdc 0x18d782215d5a8fc221c635 0x6bA9c7d86eBD6A20817d48 0xc25404122C1776689A6fD6 transfer $1,931,330 usdc
3 months ago usdc usdc 0x2269e44533c6a02c150566 0xDFd5293D8e - Binance 0x1b84AE5a02Eb58c7542bf8 transfer $850,000 usdc
3 months ago usdt usdt 0x90456bebeabcbfffa0a314 0x9696f59E4d - Binance 0xf584F8728B - Jump Trading transfer $118,609 usdt
3 months ago usdt usdt 0xc58e82226dd4d8da28bbaa 0x687c265394450F2fCC2C92 0xf89d7b9c86 - Bybit transfer $400,000 usdt
3 months ago usdt usdt 0x231c7728d217d25dec6bbe 0xDBF5E9c520 - Wintermute 0x41faD293ba3D59e00F2E47 transfer $1,390,687 usdt
3 months ago usdt usdt 0xd94cbdba5f9e4465e11c43 0xC8D8A47503e9864E0F8425 0x28C6c06298 - Binance transfer $1,175,765 usdt
3 months ago usdc usdc 0x6c463778f80095fa244b93 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $670,858 usdc
3 months ago usdc usdc 0xe57cc06dadac952719a49d 0xDFd5293D8e - Binance 0xE71CbF47Fff309813bcea5 transfer $129,993 usdc
3 months ago usdt usdt 0xb9ed16e0e1ea814f96bd12 0xe55e5f732d6519e2E98335 0x0D07079639 - Gate.io transfer $151,867 usdt
3 months ago usdt usdt 0x2d6af4a2198e195e0c2e34 0x5C2aB5dC71 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $600,115 usdt
3 months ago usdt usdt 0x6b9cf8e1b6bd071b8c1199 0xF2D3611c7C39893df44f65 0xbDf0b6De7293fD7cD53bee transfer $114,916 usdt
3 months ago usdt usdt 0xe289438cd3ad8dec6b443b 0xf89d7b9c86 - Bybit 0xa70140B5151f70f342E512 transfer $146,735 usdt
3 months ago usdt usdt 0x0d0358b127c2f3b79d7bba 0x548f27e2c1eb0c90C9C0EF 0x4Ce60D4c2Bb3aa754a499D transfer $199,993 usdt
3 months ago usdt usdt 0x6d07338e70b61a28d93657 0x10dE7A0a13D1Dd94150d43 0x51aB500358b1a522385C61 transfer $256,016 usdt
3 months ago usdt usdt 0x5406e9a658bc7a1a290aa9 0xffe15FF598 - Fenbushi Capital? 0xaADC0087d51AcE415Dd5ae transfer $1,300,000 usdt
3 months ago usdt usdt 0x4c95624f598000ab529ebd 0x7ffBAfdC1E4F0a4b97130b 0xffe15FF598 - Fenbushi Capital? transfer $1,367,154 usdt
3 months ago usdt usdt 0x371d831718a0693acf3a50 0xcFF600Fe065953668daA49 0x95AF5A638ea805DD828Fc3 transfer $321,615 usdt
3 months ago usdc usdc 0x884991a77f901d9656ab41 0xB9711550ec - Cobo.com (Custody) 0xB8001C3eC9 - Cobo.com (Custody) transfer $997,582 usdc
3 months ago usdc usdc 0xb5ee47c76d2604566125fa 0xAe2D4617c8 - Kraken 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $670,858 usdc
3 months ago usdc usdc 0x699e6b3c4945e9f3079432 0x9901d4C113432a7821B366 0x925109e0AfFe306c31B55d transfer $7,792,155 usdc
3 months ago usdt usdt 0xdff129298e0140394a51bd 0x0D07079639 - Gate.io 0x5C2aB5dC71 - (Coinbase Deposit) transfer $600,115 usdt
3 months ago usdt usdt 0x8cce2b7c71113d74e4c225 0xDFd5293D8e - Binance 0xf584F8728B - Jump Trading transfer $235,811 usdt
3 months ago usdt usdt 0x3d717186bd111389026042 0xa03400E098 - HTX 0x455ec324eA795139Ce270A transfer $104,994 usdt
3 months ago usdt usdt 0x698d8cafa53b2990700bfe 0x56Eddb7aa8 - Binance 0xDBF5E9c520 - Wintermute transfer $1,300,000 usdt
3 months ago usdt usdt 0x0403400eb5181424fec634 0x0e5E42Dd83A8Bd2a0F9750 0x28C6c06298 - Binance transfer $140,993 usdt
3 months ago usdt usdt 0x2490754e793f68eee79c9c 0xf53b90605e - (Binance Deposit) 0x28C6c06298 - Binance transfer $891,833 usdt
3 months ago usdt usdt 0x76b3109bd44cf0542e0bb7 0xFfB59B2E9BBf6cdDde1efE 0xa03400E098 - HTX transfer $115,262 usdt
3 months ago usdt usdt 0x9d010f7e37e5525189c783 0xFEDd0447b31f5BA41871A1 0x5754284f34 - Tether (Tether Treasury) transfer $900,000 usdt
3 months ago usdt usdt 0x9bbc9645089d1818103d22 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,268,654 usdt
3 months ago usdc usdc 0x34097b24096cd3e1c8b3f8 0x0b2fDF416C - (Binance Deposit) 0x28C6c06298 - Binance transfer $499,999 usdc
3 months ago usdt usdt 0x252a400a1e0518d0bba87a 0x10dE7A0a13D1Dd94150d43 0xC8D8A47503e9864E0F8425 transfer $1,175,765 usdt
3 months ago usdt usdt 0x454a4484b1b964fb8fcd12 0x913b5321B4D4060D8d039c 0x95AF5A638ea805DD828Fc3 transfer $150,375 usdt
3 months ago usdt usdt 0xaf05c0b4139517db879a1b 0xEF686ec84e - (Huobi Deposit) 0xa03400E098 - HTX transfer $20,000,000 usdt
3 months ago usdt usdt 0x8e650ed750a2250c7da129 0xDBF5E9c520 - Wintermute 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,268,654 usdt
3 months ago usdt usdt 0x8761f3cba2bd3ffd724592 0x95CCD2EF2972EC10D6d23E 0xFfB59B2E9BBf6cdDde1efE transfer $115,262 usdt
3 months ago usdt usdt 0x3cb3f800ba6ae6e2ea0835 0x6bd2Fa89Bdf9d79B7Ba787 0x28C6c06298 - Binance transfer $141,158 usdt
3 months ago usdt usdt 0xabb08138c4659b0a608eb6 0x3B46E2b35515424cA99AD2 0x28C6c06298 - Binance transfer $105,000 usdt
3 months ago usdt usdt 0x229a12d7b0d19db75adaa1 0x21a31Ee1af - Binance 0x8E5686FFbAb85FE7d18196 transfer $234,215 usdt
3 months ago usdc usdc 0x7889c096aaa27765c4a12f 0xDFd5293D8e - Binance 0x8E5686FFbAb85FE7d18196 transfer $169,150 usdc
3 months ago usdt usdt 0x7659d0620160a1ab1e49bf 0x56Eddb7aa8 - Binance 0xDBF5E9c520 - Wintermute transfer $1,400,000 usdt
3 months ago usdt usdt 0x7339b1a09eceba094d14f1 0x60D64B6487849e871F51f1 0xE5162eaC0178c3d8F0e305 transfer $150,388 usdt
3 months ago usdt usdt 0xa6d2f563b92d20fde9badd 0x30a6FEF17824FdbBDE6773 0xf89d7b9c86 - Bybit transfer $123,269 usdt
3 months ago usdt usdt 0xacba19eedb49db88facd22 0x21a31Ee1af - Binance 0x6c73b1cA08 - GSR Markets? transfer $330,926 usdt
3 months ago usdt usdt 0xd0941944633dd8b16e5f28 0xDFd5293D8e - Binance 0xEF686ec84e - (Huobi Deposit) transfer $10,000,000 usdt
3 months ago usdt usdt 0xf4533c12bd1e877257417a 0xBb69e01921 - (Binance Deposit) 0x28C6c06298 - Binance transfer $167,000 usdt
3 months ago usdt usdt 0xc2b0036052aff160003328 0x7fb128Ed5E564E455439cB 0x28C6c06298 - Binance transfer $199,991 usdt
3 months ago usdt usdt 0xe8be920904a69ed3ba9df4 0xc89b84a9Bb8F6ac0a8c3a8 0xf53b90605e - (Binance Deposit) transfer $891,833 usdt
3 months ago usdt usdt 0xc977f634e7eeb0bccee4e2 0xa03400E098 - HTX 0xafc5444fE151766912f371 transfer $900,000 usdt
3 months ago usdt usdt 0x0727b4f0e4ac9d7ba3889b 0x28C6c06298 - Binance 0xEF686ec84e - (Huobi Deposit) transfer $10,000,000 usdt
3 months ago usdc usdc 0x17eea386981be9007eb34e 0x21a31Ee1af - Binance 0xEff6cb8b614999d130E537 transfer $151,264 usdc
3 months ago usdc usdc 0x59f2f35d556acf25100d7a 0x21a31Ee1af - Binance 0x2424618d727E17A38cad7D transfer $104,993 usdc
3 months ago usdt usdt 0x7db0831697a27812c0db51 0x992c26F66D53de9032549a 0x0eE8030265f100e001E36b transfer $492,611 usdt
3 months ago usdt usdt 0xe31928e0349c3976c3b1ce 0x51d9971aafBe0a2Cd9Aeb9 0xEE899345A4ee9c930F64d1 transfer $300,402 usdt
3 months ago usdt usdt 0x9aade78a5526b9c3e216e3 0x60bcC0DD5ee1fdc0D4EF77 0x35711497304aBBc19c3F52 transfer $139,415 usdt
3 months ago usdt usdt 0x1146a5e5e4f0c984050a27 0x89e51fA8CA - Kraken 0x83A60f1110cC123c952863 transfer $200,000 usdt
3 months ago usdt usdt 0xb268d22b2afcff922421b8 0x67bC560814369F08B093B9 0x0e5E42Dd83A8Bd2a0F9750 transfer $140,993 usdt
3 months ago usdt usdt 0x69fe4c73161fd3be74df4b 0xD3535c10343BD5b555A6AD 0x6bd2Fa89Bdf9d79B7Ba787 transfer $141,158 usdt
3 months ago usdt usdt 0xccaaef67ef1a7a1478becc 0xD8D6fFE342 - GSR Markets 0x742eb54BB0CA1AD23B30f1 transfer $195,518 usdt
3 months ago usdt usdt 0xc43db36fff2647013749e0 0x56Eddb7aa8 - Binance 0x548f27e2c1eb0c90C9C0EF transfer $199,993 usdt
3 months ago usdt usdt 0x3953b8b9efa2cd1c7265f4 0xD76b04e41aae1C67439216 0x16e38dE4952a7c3BBA99b7 transfer $2,790,165 usdt
3 months ago usdt usdt 0x430e5016deca2e5ae38474 0x3deb06DCfe420bD2Ee7Beb 0x3B46E2b35515424cA99AD2 transfer $105,000 usdt
3 months ago usdt usdt 0xd8c3835af2a5773ce85bf0 0x0Cd1DE2F439F0f56de5492 0x5041ed759D - OKX transfer $121,682 usdt
3 months ago usdc usdc 0xe051bf062472b21af10530 0xbB4D1DC5c1 - BTSE Exchange 0x6d22ec475C2fBBbDc2FD71 transfer $900,000 usdc
3 months ago usdc usdc 0x99175fb3ee303d87eacf32 0xDFd5293D8e - Binance 0x9901d4C113432a7821B366 transfer $7,792,155 usdc
3 months ago usdt usdt 0xd3053abf311f3ecee1b2ed 0xC821d3D24c27C713a9e275 0x7fb128Ed5E564E455439cB transfer $199,991 usdt
3 months ago usdc usdc 0x0dcb97979b6160053c6ca3 0x310cEC72D8c84d24b3777D 0xf89d7b9c86 - Bybit transfer $251,377 usdc
3 months ago usdt usdt 0xa9c2004f1941ada57dac82 0xfed2399B20011af1fC985D 0x1AB4973a48dc892Cd9971E transfer $212,031 usdt
3 months ago usdc usdc 0xfd578dbd8e77af543ed1e6 0x28C6c06298 - Binance 0xbB4D1DC5c1 - BTSE Exchange transfer $999,993 usdc
3 months ago usdt usdt 0xb397907b653a99f2ca5b5b 0x9C1e06F62Ce1cE6F8697D7 0x0Cd1DE2F439F0f56de5492 transfer $121,682 usdt
3 months ago usdt usdt 0x37190b2a589e4f09725cf2 0x56Eddb7aa8 - Binance 0xd59d7a9698 - (Forwarder) transfer $1,435,093 usdt
3 months ago usdc usdc 0x8be6542ec6ce84717fe7c2 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $253,393 usdc
3 months ago usdc usdc 0x19512ed9b88afcf962dea4 0x8757Ab374D031BCF6f2E8f 0x28C6c06298 - Binance transfer $189,832 usdc
3 months ago usdt usdt 0x01e69c2e264fadaba1d602 0x8672a3a1C2 - (Bitkub Deposit) 0x3d1D8A1d41 - Bitkub transfer $689,261 usdt
3 months ago usdt usdt 0x81c2d02555e8ec88c23906 0xe98A0D155d5D9626af5B6D 0xBb69e01921 - (Binance Deposit) transfer $167,000 usdt
3 months ago usdt usdt 0xfd85aaff919fa0071afad7 0x53c902A9EF - DWF Labs? 0x10dE7A0a13D1Dd94150d43 transfer $2,233,961 usdt
3 months ago usdt usdt 0x16da31d541f48b662c8c5c 0xFDE87341f52109BCC56599 0x5041ed759D - OKX transfer $546,774 usdt
3 months ago usdt usdt 0xff685db284adc0fe8c33ca 0x7b8F40b41cC395687B9DE6 0xFDE87341f52109BCC56599 transfer $546,774 usdt
3 months ago usdt usdt 0x4be0b338617c10057bfceb 0xa7B69aA4335dB9F779763D 0xF310016d59dc8Ca747BB66 transfer $300,000 usdt
3 months ago usdt usdt 0x926f070cfaaf1912e8dd9f 0x3d1D8A1d41 - Bitkub 0x7A1CF8CE543F4838c964FB transfer $2,500,000 usdt
3 months ago usdc usdc 0x7cb5f0a6f51c3a105ceb87 0xDeEbd56551C7576e46dD54 0x5041ed759D - OKX transfer $166,435 usdc
3 months ago usdc usdc 0x0097cc737f64763dab8a26 0xB31C775d8d - (Binance Deposit) 0x28C6c06298 - Binance transfer $999,993 usdc
3 months ago usdt usdt 0x7f7c6c882e2fd74a0f941c 0xf89d7b9c86 - Bybit 0xf584F8728B - Jump Trading transfer $781,594 usdt
3 months ago usdt usdt 0x8f25bd195beead7d7485c1 0x840aeA6aA5 - (Binance Deposit) 0x28C6c06298 - Binance transfer $200,000 usdt
3 months ago usdt usdt 0x9b41cbde095bd367e8ed70 0x8048498c795c15F6471161 0xB5A46bC8b76FD2825AEB43 transfer $375,214 usdt
3 months ago usdc usdc 0xb779a25d61031c9b75ff24 0x6DBB34897b82FE7749E49F 0x3034137e8c64d0c3dBCDef transfer $222,125 usdc
3 months ago usdc usdc 0xe7852771c61b03746b36a6 0xfC2E60B9D5E6871fD33505 0x8757Ab374D031BCF6f2E8f transfer $189,832 usdc
3 months ago usdc usdc 0x270c977bd2c50abcc55d3a 0x28C6c06298 - Binance 0x4f1a5a5d25 - Jump Trading transfer $645,346 usdc
3 months ago usdc usdc 0xba252c120c61616be55aab 0xa26e73C8E9 - Robinhood 0x2eFB50e952 - Robinhood transfer $310,445 usdc
3 months ago usdt usdt 0xf286eaec08eceab3df24f0 0x28C6c06298 - Binance 0xD1a3f323313498B375cD53 transfer $499,993 usdt
3 months ago usdc usdc 0xe98c93d3284b1777ec8f27 0xDBF5E9c520 - Wintermute 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $253,393 usdc
3 months ago usdc usdc 0x514b2276cbab31c5220722 0xDBF5E9c520 - Wintermute 0xDeEbd56551C7576e46dD54 transfer $166,435 usdc
3 months ago usdt usdt 0xbeecc5987c74dfd0fe99e2 0xEF3bB1Ef88a5cB16F84ed0 0x687c265394450F2fCC2C92 transfer $400,000 usdt
3 months ago usdt usdt 0x710cbcb41e907f38237b6c 0xaBeFC7614E286A51Dc074f 0x28C6c06298 - Binance transfer $522,800 usdt
3 months ago usdc usdc 0x43017692170a2f44b85ed3 0x2F72fbD4DC9C6A8AAf769a 0xA9D1e08C77 - Coinbase transfer $133,351 usdc
3 months ago usdt usdt 0xa002a83d6521121f09e2b4 0x28C6c06298 - Binance 0xDFd5293D8e - Binance transfer $90,293,631 usdt
3 months ago usdc usdc 0xceacd895c16f57c1ed2a40 0x3eD6E4AFc418f4c1B7918C 0x6465b0E92AcfaB72fcC7Cf transfer $134,000 usdc
3 months ago usdt usdt 0x1c432262a7587a86c01651 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $3,784,429 usdt
3 months ago usdt usdt 0xda12ddd4dc7e91851b1cb1 0xffe15FF598 - Fenbushi Capital? 0x7ffBAfdC1E4F0a4b97130b transfer $281,650 usdt
3 months ago usdt usdt 0xb564c03c21e3592025bba5 0x97793547A83794A50AA7b4 0xA9D1e08C77 - Coinbase transfer $250,000 usdt
3 months ago usdt usdt 0x8cbc8f10de7b2f943663f7 0xA616642049c10D8Cb0c7C5 0x840aeA6aA5 - (Binance Deposit) transfer $200,000 usdt
3 months ago usdc usdc 0x94f7b5e498432f6612d727 0xB8001C3eC9 - Cobo.com (Custody) 0xB31C775d8d - (Binance Deposit) transfer $999,993 usdc
3 months ago usdt usdt 0xce24e05f599e9b2e42b96e 0x9696f59E4d - Binance 0x8048498c795c15F6471161 transfer $375,214 usdt
3 months ago usdt usdt 0x4590f6e0118e301cfd09a5 0xDFd5293D8e - Binance 0x8672a3a1C2 - (Bitkub Deposit) transfer $333,982 usdt
3 months ago usdt usdt 0x1b1df145bb2307b78b8493 0x28C6c06298 - Binance 0xfed2399B20011af1fC985D transfer $212,031 usdt
3 months ago usdt usdt 0x05a41a3a9267ddd3e3090f 0x2DDD1da35FbBB06cA73155 0xEF3bB1Ef88a5cB16F84ed0 transfer $400,000 usdt
3 months ago usdc usdc 0xa46f96eda056a752ba8008 0x58edF78281 - KuCoin 0x51C72848c6 - Wintermute? transfer $612,847 usdc
3 months ago usdt usdt 0xc3089c88d8aaa9bce9a77a 0xf89d7b9c86 - Bybit 0x56F0B37b812bF620B3c55e transfer $1,000,000 usdt
3 months ago usdt usdt 0xbaba58276b266b8b7f2394 0xC8E043B3dB1233A87B62C7 0x3CC936b795 - MEXC transfer $400,000 usdt
3 months ago usdc usdc 0xe53c76b342c33fa4f86213 0xDBF5E9c520 - Wintermute 0x2F72fbD4DC9C6A8AAf769a transfer $133,351 usdc
3 months ago usdc usdc 0x180ba5ed4c415ae333e5c0 0xCD531Ae9EF - Coinbase Prime 0x4a2216823e01826891F8d3 transfer $4,417,027 usdc
3 months ago usdt usdt 0x0ab0078529687dd72ff5cc 0xB8001C3eC9 - Cobo.com (Custody) 0xB31C775d8d - (Binance Deposit) transfer $1,300,000 usdt
3 months ago usdt usdt 0xb4527fb0cf4e19e863f93f 0x4B7A3BA2B380FF352F950c 0xA616642049c10D8Cb0c7C5 transfer $200,000 usdt
3 months ago usdc usdc 0xcc43f4e5f9ab5bc86096b1 0xDBF5E9c520 - Wintermute 0xdC2692379ef39A8a115CCd transfer $137,261 usdc
3 months ago usdt usdt 0x620826d76872803765967a 0x0d9cDdA958726D88Ce0198 0x28C6c06298 - Binance transfer $150,000 usdt
3 months ago usdt usdt 0x5dc7350cbef0fed79f45e3 0x66A27B44c316CF8A29b44F 0x58d2152a4Bf95A3DdB7458 transfer $140,000 usdt
3 months ago usdt usdt 0x4519cfc164ff1dd56e5d53 0x0D07079639 - Gate.io 0x97793547A83794A50AA7b4 transfer $250,000 usdt
3 months ago usdt usdt 0xcb9c974d14ead504c9fa54 0x04AD06E8bEa3f6B12Ca4e4 0xcFF600Fe065953668daA49 transfer $171,615 usdt
3 months ago usdt usdt 0x23bb492302e7992d7446a7 0x1a1f95D3488b1e4b4634C8 0xaBeFC7614E286A51Dc074f transfer $522,800 usdt
3 months ago usdt usdt 0xd9285856c33d911e47458b 0x85CEDfd30f75a57A59294c 0xCFFAd32005 - Crypto.com transfer $3,011,000 usdt
3 months ago usdt usdt 0xac84a7ee05e87a03124722 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $466,224 usdt
3 months ago usdc usdc 0xa01465bb379ff0b196c238 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,802,475 usdc
3 months ago usdc usdc 0x798298b24a7f9307d629fa 0x21a31Ee1af - Binance 0x813511f567D3DC94EabF37 transfer $214,124 usdc
3 months ago usdc usdc 0x2e3e6bf68228a96e182684 0x21a31Ee1af - Binance 0x4f1a5a5d25 - Jump Trading transfer $150,778 usdc
3 months ago usdc usdc 0x49fc45e97f9002eefdbe02 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $164,832 usdc
3 months ago usdt usdt 0xf0fd9e420d283ad59a7287 0x5041ed759D - OKX 0x455ec324eA795139Ce270A transfer $104,978 usdt
3 months ago usdt usdt 0x06d1eedb713a1b7ecd0254 0x6c73b1cA08 - GSR Markets? 0xE69022e830 - GSR Markets (Binance Deposit) transfer $255,039 usdt
3 months ago usdt usdt 0x557b72544f5896f192d12a 0x1c631824b0551FD0540A1f 0xC8E043B3dB1233A87B62C7 transfer $400,000 usdt
3 months ago usdt usdt 0x3271bec4d4e3f342beba9d 0x6c73b1cA08 - GSR Markets? 0xE69022e830 - GSR Markets (Binance Deposit) transfer $211,185 usdt
3 months ago usdt usdt 0xf1cebedeea86eada6b31e6 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $3,474,227 usdt
3 months ago usdc usdc 0xa01755ea3e9f895835c88f 0xf97DeB1C0B - KuCoin (KuCoin Deposit) 0x58edF78281 - KuCoin transfer $180,000 usdc
3 months ago usdt usdt 0x8a793c0ae952ce5c82fc7a 0x30887CA15C203ae43d9605 0x679afb3adc80117c299784 transfer $102,160 usdt
3 months ago usdt usdt 0xf44ec13e8fa2e4455e95eb 0xeEF782B938BDF37384C8d1 0x60D64B6487849e871F51f1 transfer $100,250 usdt
3 months ago usdt usdt 0x3763c4dda2da62ab7e98af 0xf89d7b9c86 - Bybit 0x992c26F66D53de9032549a transfer $276,978 usdt
3 months ago usdt usdt 0x0578c351e45bcdca08289a 0x7CC519E4b1EaB08e692544 0x1690569710 - BitoPro transfer $132,810 usdt
3 months ago usdt usdt 0xfff6bc7cfc9f823f096a88 0xDFd5293D8e - Binance 0x57d7b62c7b877f315B2d0c transfer $4,999,993 usdt
3 months ago usdt usdt 0x6361bc10828a18d4252a5b 0x8D24A91E79278b32116bCf 0x2D6cEe47fD56f0f7FBAbb8 transfer $922,869 usdt
3 months ago usdt usdt 0x80cdb803a5450284d02ba8 0xDFd5293D8e - Binance 0x06eF369b829c3f6062f401 transfer $10,000,000 usdt
3 months ago usdc usdc 0xad3b17d455451d0aef0e6c 0x310cEC72D8c84d24b3777D 0xf89d7b9c86 - Bybit transfer $246,147 usdc
3 months ago usdc usdc 0x985237d4dd3d9007c04c15 0x978b7032318dA6569603Df 0x28C6c06298 - Binance transfer $294,730 usdc
3 months ago usdc usdc 0xfdfa2254f309901a9b89f3 0x8757Ab374D031BCF6f2E8f 0x28C6c06298 - Binance transfer $181,973 usdc
3 months ago usdt usdt 0xa1a85d3d236c400c815e9f 0x1759D901CF103c73d229aA 0x0d9cDdA958726D88Ce0198 transfer $150,000 usdt
3 months ago usdt usdt 0x200cc404a0535307a82ade 0xED72b6d3eFc8F8AaA66995 0xD76b04e41aae1C67439216 transfer $2,500,000 usdt
3 months ago usdt usdt 0xa04ab816e53ca200e2bb03 0xf89d7b9c86 - Bybit 0xf584F8728B - Jump Trading transfer $254,375 usdt
3 months ago usdt usdt 0x86c02ffd61b7d1c1bc80ed 0x11b7A63F689A6504E3814D 0x28C6c06298 - Binance transfer $150,000 usdt
3 months ago usdt usdt 0xe9feee8b2fdcb6176b0cbe 0xa03400E098 - HTX 0x1339541787afAC107bea9b transfer $174,994 usdt
3 months ago usdc usdc 0x0058e3d38580f6343c5d82 0xdd3d72C53Ff982ff59853d 0x1eDcE80A7d23B415674B23 transfer $100,000 usdc
3 months ago usdt usdt 0x7bb22d288bf68927f4c92d 0xF8bC37A97F3AA2e0865E4C 0x5041ed759D - OKX transfer $300,000 usdt
3 months ago usdt usdt 0xfad36e57654ee98121ccab 0x0e6ecCB34D1b53190e4F52 0xe5224a04e11ff99AD33213 transfer $161,178 usdt
3 months ago usdt usdt 0xf17f9ac31ecd443f5c9a91 0xe8FbcB23f3ef481f050B7C 0xF8bC37A97F3AA2e0865E4C transfer $300,000 usdt
3 months ago usdc usdc 0x591e1ae0575375cb56cf5e 0xfC2E60B9D5E6871fD33505 0x8757Ab374D031BCF6f2E8f transfer $181,973 usdc
3 months ago usdc usdc 0x895cc49a0e28fb411d69b3 0x28C6c06298 - Binance 0x848d7fB30f3a233a5e9B0D transfer $200,013 usdc
3 months ago usdc usdc 0xd95e7316d50a3054255383 0x8C3424228d771F0C52ee1F 0x978b7032318dA6569603Df transfer $294,730 usdc
3 months ago usdt usdt 0x438ee3bf0a232f044e7dd2 0x89e51fA8CA - Kraken 0xe1D2Cd07BCbC0f985f2B2c transfer $500,518 usdt
3 months ago usdt usdt 0x242fee2649947aa0f79c43 0x89e51fA8CA - Kraken 0xB86377aa282654F2DeEF20 transfer $105,997 usdt
3 months ago usdt usdt 0x34cd6e296b5418cf8d89f4 0xF37bee88412D05bAc006BB 0x11b7A63F689A6504E3814D transfer $150,000 usdt
3 months ago usdt usdt 0x1bbab413526060766eea37 0xa03400E098 - HTX 0x51CaB40A6895D2A5c092F3 transfer $859,670 usdt
3 months ago usdc usdc 0x4aea06cf9b6f37420e0ade 0x46340b2083 - Crypto.com 0xf584F8728B - Jump Trading transfer $117,569 usdc
3 months ago usdt usdt 0xf0f560f5d05ab3da23080b 0x1085eaA554b4246CC4FfDe 0x4B7A3BA2B380FF352F950c transfer $200,000 usdt
3 months ago usdt usdt 0x8d878b433bdc5818c46120 0x05b806376BaEDBc2d150aa 0xFaA277a6d3811ad0385A3c transfer $200,380 usdt
3 months ago usdt usdt 0x8926b9d8f19df0ff8a00d0 0xb5674394A170E0F6cA51eb 0x1085eaA554b4246CC4FfDe transfer $200,000 usdt
3 months ago usdc usdc 0xa63f93e9d1dca4ae47c606 0xC6974f406c52887Cb6c22D 0x03B7104798029842FDCd73 transfer $113,000 usdc
3 months ago usdt usdt 0x7b5ab27c84c2987766406d 0x877ccBF3F1e824a902B51e 0xa03400E098 - HTX transfer $924,365 usdt
3 months ago usdc usdc 0x9d3d765fd770ed7c7d0739 0x21a31Ee1af - Binance 0xEff6cb8b614999d130E537 transfer $175,443 usdc
3 months ago usdt usdt 0x24737771b319263a071e42 0xE3f11269C4940f76F435aB 0xD76b04e41aae1C67439216 transfer $2,500,000 usdt
3 months ago usdt usdt 0xb59824c10441f868af635f 0xa03400E098 - HTX 0x578a0638e63397B397Bf7e transfer $174,994 usdt
3 months ago usdt usdt 0xa2f49a75efcb3e659077d6 0xf89d7b9c86 - Bybit 0x992c26F66D53de9032549a transfer $199,992 usdt
3 months ago usdt usdt 0x94ba87e7963d88bcbcc06d 0xC333E80eF2 - B2C2 Group 0x85CEDfd30f75a57A59294c transfer $3,011,000 usdt
3 months ago usdc usdc 0x05fa4ffe76885d032fa0c7 0xC333E80eF2 - B2C2 Group 0xE1DBaf5e6A - (Forwarder) transfer $3,900,000 usdc
3 months ago usdt usdt 0x181b7c53d55c9595feb9e6 0x268B32d31de59B1a443947 0xcBEf0BAD16853CFef536b0 transfer $153,000 usdt
3 months ago usdc usdc 0x2afaf7422bf2535d3f3b5f 0x7eb6c83AB7 - OKX 0x7A4CB36eC272feC02f6748 transfer $110,277 usdc
3 months ago usdt usdt 0x84b506e51ccc9afe2baa52 0x268B32d31de59B1a443947 0xcBEf0BAD16853CFef536b0 transfer $170,000 usdt
3 months ago usdt usdt 0xc030659eeb08ad82626c02 0x83E7dc973B9561b33C2A80 0x05b806376BaEDBc2d150aa transfer $200,000 usdt
3 months ago usdt usdt 0x8e5b771eadcdda72eaa34b 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $602,262 usdt
3 months ago usdc usdc 0x4bdc10475380ec30f32450 0x28C6c06298 - Binance 0xAeE72378f91E449D172509 transfer $5,244,846 usdc
3 months ago usdt usdt 0xbb530e2b22d50b6d5c4ab1 0x56Eddb7aa8 - Binance 0x6c73b1cA08 - GSR Markets? transfer $450,377 usdt
3 months ago usdt usdt 0x94803988d0a49cea39fc3c 0x82a5972D4a3712188C5166 0x4E5B2e1dc6 - FixedFloat transfer $104,000 usdt
3 months ago usdt usdt 0x309c854819e6da06a2a7e6 0x2c56Ede49353Ca893A5C36 0x2Ff6432621d2141bbf504a transfer $4,613,334 usdt
3 months ago usdt usdt 0xe9f33a8f04a5eb5e419b9e 0xE934ae78889b2B915e8403 0x9642b23Ed1E01Df1092B92 transfer $500,000 usdt
3 months ago usdt usdt 0x148058d7c04bf9cdbfffca 0xe97809277634AdD2f48Dde 0x8D24A91E79278b32116bCf transfer $1,078,000 usdt
3 months ago usdt usdt 0xd84143d348a47fbcad307a 0x4B7657273b088f26555E33 0x57DdA791b20AD7dB5bf314 transfer $491,147 usdt
3 months ago usdc usdc 0x2dbb5ff56c69258f4eb6f4 0x2a2518e1a8d331D94A8De8 0xB5b28b7308fbD4f696caD0 transfer $102,497 usdc
3 months ago usdt usdt 0xc933ce6ef1968259ed01ff 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $392,219 usdt
3 months ago usdt usdt 0x9a11af2adf13ade3e60a63 0xAbe511C2Bb9a16fCf849bF 0x877ccBF3F1e824a902B51e transfer $924,365 usdt
3 months ago usdt usdt 0x9d028fcd445878455b6e0b 0x4E5B2e1dc6 - FixedFloat 0x09631452e6 - (Roobet Deposit) transfer $134,920 usdt
3 months ago usdt usdt 0xe6a28df25a501a299432e9 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $210,043 usdt
3 months ago usdt usdt 0xe78616f4f84e757bde4f55 0xa03400E098 - HTX 0x51CaB40A6895D2A5c092F3 transfer $900,000 usdt
3 months ago usdt usdt 0x261634a3ee156f74ac7a97 0xa03400E098 - HTX 0x455ec324eA795139Ce270A transfer $104,964 usdt
3 months ago usdt usdt 0xdda7da5a0b8d074d67d67c 0x02F2E0Ec3b02fB1F99D38A 0xD6900a6a4Bc7667967235d transfer $150,000 usdt
3 months ago usdt usdt 0xbff3b50e716b32d144672f 0x56Eddb7aa8 - Binance 0xdd3d72C53Ff982ff59853d transfer $170,271 usdt
3 months ago usdc usdc 0x5068053f110aca2ea982a4 0xDFd5293D8e - Binance 0x2a2518e1a8d331D94A8De8 transfer $102,497 usdc
3 months ago usdt usdt 0x0ceb421b7cf4f7acb6469d 0xB5Ec648608Cd6854055ed3 0x28C6c06298 - Binance transfer $130,982 usdt
3 months ago usdt usdt 0xba9ecce7cccb2d66174437 0x9e7eD48a4b16194B0cb576 0x28C6c06298 - Binance transfer $100,207 usdt
3 months ago usdc usdc 0x378d7ee29e579f12c82d78 0x0A4850bE86 - MoonPay? (Binance Deposit) 0x28C6c06298 - Binance transfer $300,000 usdc
3 months ago usdt usdt 0x6cc7615f5c77b410fb906d 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $2,145,838 usdt
3 months ago usdt usdt 0x7076cacfea0743692150d6 0x11aF10451E3d86fD95E834 0x680bf79101D939991BeD48 transfer $299,993 usdt
3 months ago usdt usdt 0xc24fffa6f03bec915d6db0 0x11dbF181dD - Fasanara Capital? 0xC333E80eF2 - B2C2 Group transfer $500,000 usdt
3 months ago usdt usdt 0x85d5abd6a327c24b889eeb 0x6716616603a1a05776b10d 0x7b8F40b41cC395687B9DE6 transfer $546,774 usdt
3 months ago usdt usdt 0xf8f542f7da94f24bc76b0c 0x89e51fA8CA - Kraken 0x47c12590EC00C99AaC2F1a transfer $2,145,838 usdt
3 months ago usdt usdt 0x314e8bef3c6f1588610755 0xAA15B9a863822bDdFd3B47 0x58d2152a4Bf95A3DdB7458 transfer $169,830 usdt
3 months ago usdt usdt 0xe0c38a3273c7e4041c976b 0xc4686B3a31F11c32B89164 0x09ecbBb9e3CF3A3F7cd313 transfer $100,398 usdt
3 months ago usdt usdt 0xfeaee0d9e203562d0dd624 0xb42BED756247E0E929c3E3 0x5041ed759D - OKX transfer $189,272 usdt
3 months ago usdt usdt 0xc6d10ff611b48ec8e1bb3d 0x11dbF181dD - Fasanara Capital? 0xC333E80eF2 - B2C2 Group transfer $900,000 usdt
3 months ago usdt usdt 0x999af0ccc103697b5e8fe0 0xFB3905d3b181A0AB23F530 0xB5Ec648608Cd6854055ed3 transfer $130,982 usdt
3 months ago usdt usdt 0xd5f7d91f8da9af4370a351 0xEfBf0D983Ab9979eC93833 0xb42BED756247E0E929c3E3 transfer $189,272 usdt
3 months ago usdt usdt 0xc2118eb4ea875b3f45320a 0x828d1aabea093197074D78 0x0b866b848929f7527a597F transfer $280,000 usdt
3 months ago usdt usdt 0x530e0b97d8dfaebfffacbf 0x0D07079639 - Gate.io 0x9e7eD48a4b16194B0cb576 transfer $100,207 usdt
3 months ago usdc usdc 0xc70605e7ca8b1c864073ff 0xa15AC4A1D2D66166b77f45 0x7A4CB36eC272feC02f6748 transfer $199,750 usdc
3 months ago usdt usdt 0x0628b7e0bcb518038df8d9 0xff2F0B69008EF99C191CAD 0xE934ae78889b2B915e8403 transfer $500,000 usdt
3 months ago usdc usdc 0xc30853579e390f109ad986 0x7AFC12C8DD - MoonPay 0x0A4850bE86 - MoonPay? (Binance Deposit) transfer $300,000 usdc
3 months ago usdt usdt 0xc8173c7537f16349a57a9c 0x21a31Ee1af - Binance 0x11aF10451E3d86fD95E834 transfer $299,993 usdt
3 months ago usdt usdt 0xd627d7d1e9194700b7fe0f 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,396,397 usdt
3 months ago usdt usdt 0x086a973042e1513aa658a9 0x1AFeD3bA43 - (Binance Deposit) 0x28C6c06298 - Binance transfer $258,825 usdt
3 months ago usdt usdt 0x2067ff878fc26265daba79 0x1F5348d5B86d763486B0cc 0x28C6c06298 - Binance transfer $500,000 usdt
3 months ago usdc usdc 0x155a330375eb9574eb01ba 0x21B024457C1c5dE631002d 0x9c9571BB285CdEE35cB5D8 transfer $1,400,000 usdc
3 months ago usdt usdt 0x2fcb23411d73aa250a2712 0x84C9184Ed969D085f4f713 0x1AFeD3bA43 - (Binance Deposit) transfer $258,825 usdt
3 months ago usdc usdc 0xda1c230db5db26c02defba 0x056c1eB7c2 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $329,302 usdc
3 months ago usdt usdt 0x245811de68eb979fc468a1 0xa03400E098 - HTX 0xafc5444fE151766912f371 transfer $855,064 usdt
3 months ago usdt usdt 0x31cc16a1e167ebee4a2ca3 0x8Cee98d8A7 - (Crypto.com Deposit) 0xCFFAd32005 - Crypto.com transfer $1,154,582 usdt
3 months ago usdt usdt 0xf45eeecfde1ba136f60540 0x6A9980531a645B9bD45cc1 0x12A13a0919FeE3Bc7FcD6c transfer $1,075,392 usdt
3 months ago usdt usdt 0xb22a2683ed1e705680b316 0x055D9A4dc18687872D95E2 0x1F5348d5B86d763486B0cc transfer $500,000 usdt
3 months ago usdt usdt 0x30e826558ff38541200bc9 0x60C9e8516FdAe92220beB7 0xB7003265611cF8145b9572 transfer $2,516,852 usdt
3 months ago usdc usdc 0xba24e735a97c32ca6a70e2 0x7eb6c83AB7 - OKX 0x6c76E681CBc01B283677Cb transfer $103,524 usdc
3 months ago usdc usdc 0xddf021ffcdc843e1088821 0xDBF5E9c520 - Wintermute 0x51C72848c6 - Wintermute? transfer $138,516 usdc
3 months ago usdt usdt 0x940cef3d701d4b27e0dbfc 0xA3c9204c85 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,494,813 usdt
3 months ago usdt usdt 0xbbc66abca4c13ded7a551d 0x86a067030a - (Binance Deposit) 0x28C6c06298 - Binance transfer $611,853 usdt
3 months ago usdt usdt 0x1d5af794f85a7b86a71a24 0x729cb5641dEb7A79A42443 0x28C6c06298 - Binance transfer $305,469 usdt
3 months ago usdt usdt 0x9bf64246da536dd0400df7 0x9696f59E4d - Binance 0x51C72848c6 - Wintermute? transfer $3,686,886 usdt
3 months ago usdt usdt 0x81dcf77aba9f1ebd0537fd 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,396,397 usdt
3 months ago usdt usdt 0x31d91173e4289ae721e720 0x6A9980531a645B9bD45cc1 0x69Bb6c72d1223508af690a transfer $175,000 usdt
3 months ago usdc usdc 0x57e3d32f891ce2d76786ff 0x28C6c06298 - Binance 0x42A1786332 - (Gate.io Deposit) transfer $2,003,825 usdc
3 months ago usdt usdt 0xf40f552aea60ae76cf101d 0xa03400E098 - HTX 0xafc5444fE151766912f371 transfer $900,000 usdt
3 months ago usdc usdc 0xc96a497142a2c7923cff94 0x4f1a5a5d25 - Jump Trading 0x056c1eB7c2 - (Coinbase Deposit) transfer $329,302 usdc
3 months ago dai dai 0xc0317e56e3a82e60c4f45c 0x1C727a55eA - Uphold 0x338a4c411ea29d33543e20 transfer $607,646 dai
3 months ago usdt usdt 0xf0f658265bcbd092f0cfb1 0x1845de80fd58C777E17cB8 0x3238A160Cfb5E3d4022d02 transfer $116,900 usdt
3 months ago dai dai 0x3f82e4d2f3b6786da961e1 0x3D8FC1CFfA - Uphold 0x1C727a55eA - Uphold transfer $450,000 dai
3 months ago usdt usdt 0x9054cda112f6c5e49df8cd 0x21a31Ee1af - Binance 0xFA103c21ea - Symbolic Capital Partners (CEX Bridge) transfer $2,059,179 usdt
3 months ago usdt usdt 0x9968fd2bbba37095f6f383 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $151,173 usdt
3 months ago usdt usdt 0x8a8b09cd9bda5a627d33f8 0xDFd5293D8e - Binance 0x8655074ee4c32eDc686EF3 transfer $194,400 usdt
3 months ago usdt usdt 0x313b1411ea19896822d6ee 0xc18d0491b1A695a28f5D6E 0xD3223a5fbd079f4995358f transfer $105,000 usdt
3 months ago usdt usdt 0xb8e1671305c1cbaf11e74f 0x56Eddb7aa8 - Binance 0xC821d3D24c27C713a9e275 transfer $199,993 usdt
3 months ago usdt usdt 0x78c36f56b1f8e5d78e8ad0 0x21a31Ee1af - Binance 0x11dbF181dD - Fasanara Capital? transfer $499,993 usdt
3 months ago usdt usdt 0x10c98cfff39132fcd5e04c 0xC5450037608380B8Deb1c0 0x82a5972D4a3712188C5166 transfer $104,000 usdt
3 months ago usdt usdt 0x4fdd3533bc28223cb0af5b 0x467fd2cAb3f6fC649f108f 0x4416763Fd2A6DA0f9AC918 transfer $661,117 usdt
3 months ago usdt usdt 0x7d9f59fc9718f7f1538b87 0x9696f59E4d - Binance 0xA3c9204c85 - (Coinbase Deposit) transfer $3,494,813 usdt
3 months ago usdc usdc 0xa0743fed6a290d67fc88dc 0xDFd5293D8e - Binance 0x8f8888E07D5Bf2C5F4F7C1 transfer $139,867 usdc
3 months ago usdt usdt 0xa4c5a452da7b255f78697a 0xFfB59B2E9BBf6cdDde1efE 0xa03400E098 - HTX transfer $200,000 usdt
3 months ago usdc usdc 0x2d435503fea1237dcaa8d7 0x21a31Ee1af - Binance 0xEff6cb8b614999d130E537 transfer $562,146 usdc
3 months ago dai dai 0xb1c67fb30b25aff2c390d7 0xf89d7b9c86 - Bybit 0x1C727a55eA - Uphold transfer $199,996 dai
3 months ago usdt usdt 0xd529bf22d23f0422893e56 0x89e51fA8CA - Kraken 0x6A9980531a645B9bD45cc1 transfer $1,249,998 usdt
3 months ago usdc usdc 0x7703c5aae5c427d254e59e 0x8757Ab374D031BCF6f2E8f 0x28C6c06298 - Binance transfer $182,263 usdc
3 months ago usdt usdt 0x96d144d393bcbae7e30e79 0x565f7767E15C1B2c0785a5 0x729cb5641dEb7A79A42443 transfer $305,469 usdt
3 months ago usdt usdt 0x5ec9168f33a7111c6dc01d 0x42A1786332 - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $4,999,991 usdt
3 months ago usdt usdt 0x2ca83b750f0cee46ab8943 0x3d1D8A1d41 - Bitkub 0x06FD4bA7973a0d39a91734 transfer $124,693 usdt
3 months ago usdt usdt 0x1e4508af3ce27da2433ebb 0x4E5B2e1dc6 - FixedFloat 0x09631452e6 - (Roobet Deposit) transfer $134,997 usdt
3 months ago usdt usdt 0x42adf0ce16e91ae3d9e0b3 0x95CCD2EF2972EC10D6d23E 0xFfB59B2E9BBf6cdDde1efE transfer $200,000 usdt
3 months ago usdc usdc 0x828b9608be39eeb3304aa2 0xfC2E60B9D5E6871fD33505 0x8757Ab374D031BCF6f2E8f transfer $182,263 usdc
3 months ago usdt usdt 0x4c89ab791ef50852c1f9f1 0x56Eddb7aa8 - Binance 0x68d3A973E7272EB388022a transfer $407,917 usdt
3 months ago usdt usdt 0x600a7edaab493466bcc9d1 0x21a31Ee1af - Binance 0x91db9e27E7 - Wintermute (Bitstamp Deposit) transfer $465,430 usdt
3 months ago usdc usdc 0x67f5eda9aeab0159bd9192 0x00deD2CC9F5D1176aa5E68 0x756B86fD69914db92229C0 transfer $3,000,000 usdc
3 months ago usdc usdc 0xfdec28e945c5cd29a95e34 0xDFd5293D8e - Binance 0xB33bD56d4192E8E4e6a02e transfer $221,679 usdc
3 months ago usdt usdt 0xc740106106c070a86e24c3 0x09c39842A6Cccf4d4EB428 0xa03400E098 - HTX transfer $110,000 usdt
3 months ago usdc usdc 0xf832536d9a670d08c3b681 0x46340b2083 - Crypto.com 0xf584F8728B - Jump Trading transfer $161,697 usdc
3 months ago usdt usdt 0xc816f848a569dc8d7f2850 0xA4323D1B3FCD497B23ADE9 0x83C41363cB - KuCoin (KuCoin Deposit) transfer $200,020 usdt
3 months ago usdt usdt 0x288bec2ba8feb9ede1a287 0x5041ed759D - OKX 0x7F030DDEd8 - (Forwarder) transfer $599,708 usdt
3 months ago usdc usdc 0x2b0bc2b2b6eb92f1e5f354 0x53Ca098fbA0B23E873fb4D 0x00deD2CC9F5D1176aa5E68 transfer $1,000,000 usdc
3 months ago usdc usdc 0x6b7754da1da9b17b7465ad 0x53Ca098fbA0B23E873fb4D 0x00deD2CC9F5D1176aa5E68 transfer $2,000,000 usdc
3 months ago usdt usdt 0xa7bfd4e1d049db6c4a947a 0x0e83F5b2E012Bf9Da635e2 0x1F989Ef32274a5413F8e4B transfer $418,263 usdt
3 months ago usdc usdc 0xd6152e6a861fdadaa3868a 0xaA637F849a09C931a4AbF5 0x39D8e7eeD5eEe6927b6E42 transfer $246,644 usdc
3 months ago usdt usdt 0xa8775f6e05c60a2d0bd0b3 0x402F93CCCC7579A0d767F7 0x5041ed759D - OKX transfer $120,000 usdt
3 months ago usdt usdt 0x4ec8c11f3254025cbd313d 0x89e51fA8CA - Kraken 0x3c9Ea5C4Fec2A77E23Dd82 transfer $1,999,998 usdt
3 months ago usdt usdt 0xb5a9dc48d090c6f83f0e71 0x25F07239DE39aB583b5CF0 0x9642b23Ed1E01Df1092B92 transfer $152,362 usdt
3 months ago usdt usdt 0x6743eccf46e8447759672d 0x900d10E631029f0505deEA 0xa03400E098 - HTX transfer $130,000 usdt
3 months ago usdt usdt 0x252f7f31e1e6b284242bf3 0xE516Fd99A2189819C32277 0xa03400E098 - HTX transfer $125,000 usdt
3 months ago usdc usdc 0x211db128a7665f5d709235 0x8757Ab374D031BCF6f2E8f 0x28C6c06298 - Binance transfer $178,332 usdc
3 months ago usdt usdt 0x11284c5f38e5aa15a34bce 0x30d848607392086a861f5a 0xBc4E9594Fc69D5fd711cc5 transfer $149,900 usdt
3 months ago usdt usdt 0x2cc0fb7d33598871ef754b 0x395A07BCe90E4A9b06Fdc0 0x402F93CCCC7579A0d767F7 transfer $120,000 usdt
3 months ago usdc usdc 0x8569505d99d1b86e61131b 0xDFd5293D8e - Binance 0x93a1B34CDaF1738FFb958E transfer $2,556,542 usdc
3 months ago usdc usdc 0xdaba6b8302b2c1e2483bd0 0x04E47F01D1 - (KuCoin Deposit) 0x58edF78281 - KuCoin transfer $200,000 usdc
3 months ago usdt usdt 0x6f2976e4aac055af0a7804 0xb2d47f2420A6e987689C37 0x913b5321B4D4060D8d039c transfer $150,042 usdt
3 months ago usdt usdt 0xcdff83ea46fb87caa71fb6 0x3d1D8A1d41 - Bitkub 0x7CC519E4b1EaB08e692544 transfer $132,810 usdt
3 months ago usdt usdt 0x2c388c816e494b1b46db7c 0x465198964E3d6080d50276 0xc18d0491b1A695a28f5D6E transfer $105,000 usdt
3 months ago usdt usdt 0xd5e0d6e70d490c8b7c1e59 0x5041ed759D - OKX 0x24d86Be497476471463EDb transfer $350,269 usdt
3 months ago usdt usdt 0x5d58fa8b6324eea7fdb61b 0x395A07BCe90E4A9b06Fdc0 0x09c39842A6Cccf4d4EB428 transfer $110,000 usdt
3 months ago usdt usdt 0x10ed07fedd859174cb5753 0x4E5B2e1dc6 - FixedFloat 0x09631452e6 - (Roobet Deposit) transfer $134,998 usdt
3 months ago usdt usdt 0x6af54309b2db3f2f5bde89 0x29984d1F90 - (Binance Deposit) 0x28C6c06298 - Binance transfer $3,123,329 usdt
3 months ago usdt usdt 0x61d3017463234a8038469f 0x19d828e12c - Amber Group? (Binance Deposit) 0x28C6c06298 - Binance transfer $19,040,000 usdt
3 months ago usdt usdt 0x771e04423f15c8ca3f4fe3 0x56Eddb7aa8 - Binance 0xd59d7a9698 - (Forwarder) transfer $1,398,688 usdt
3 months ago usdc usdc 0x1052bcb1ff03f4de9d30ec 0x7CAf739f3EECC87B382316 0xB72Eebb82786ADF03b53E3 transfer $150,000 usdc
3 months ago usdt usdt 0xa197f4e11401adbd2a273f 0x395A07BCe90E4A9b06Fdc0 0xE516Fd99A2189819C32277 transfer $125,000 usdt
3 months ago usdt usdt 0x9ed07313aa643648d0a60b 0x7Fc7958C2A8844Df68f597 0x2982bB64bcd07Ac3315C32 transfer $497,782 usdt
3 months ago usdt usdt 0x571f707ee5fdeed0d28317 0x22a6f88e769eBbfA1912eb 0x4F899233BD14D76B159caF transfer $117,710 usdt
3 months ago usdc usdc 0x9104ab7489cec909b95ef1 0x79C40A9e261f28A5137718 0xC5E333cD40413Ad423fcD1 transfer $300,000 usdc
3 months ago usdt usdt 0xe967db0842044061e7903d 0x28C6c06298 - Binance 0x11dbF181dD - Fasanara Capital? transfer $899,993 usdt
3 months ago usdt usdt 0xce7613e546be7fccf33a5a 0xc53935E4dB4CDAC671350E 0x19d828e12c - Amber Group? (Binance Deposit) transfer $19,040,000 usdt
3 months ago usdt usdt 0xd9ca279675201de66aaf83 0xBA228c6C27d80d413eB4f4 0x5041ed759D - OKX transfer $125,000 usdt
3 months ago usdt usdt 0xccca90a96310664f97cf13 0xf0D76D3B9042e7B01e647c 0x29984d1F90 - (Binance Deposit) transfer $3,123,329 usdt
3 months ago usdt usdt 0x432159e716e69b2d4c2524 0xa47445f9170c17B64DeE89 0xC4Db5dB4c8945c120B0425 transfer $429,926 usdt
3 months ago usdt usdt 0x156d3981e9b0c7bebd17d5 0xaFd7f42875fF36D6487Fed 0x0E0074E291576e0Ae2FE92 transfer $111,514 usdt
3 months ago usdt usdt 0x34c5c2aee53de1b7293f42 0x395A07BCe90E4A9b06Fdc0 0xBA228c6C27d80d413eB4f4 transfer $125,000 usdt
3 months ago usdt usdt 0x9d204011a86faaed8f0cca 0xa03400E098 - HTX 0xCbb151DD2Cd748f81dcE14 transfer $150,000 usdt
3 months ago usdt usdt 0x32924e3c8ec481d85b3c3f 0x6CF4169F9960A03EC2560c 0x9302f6AF6E47aCBac5e7a8 transfer $1,500,000 usdt
3 months ago usdt usdt 0x9d7fb10c5a445fca560642 0x56Eddb7aa8 - Binance 0x68d3A973E7272EB388022a transfer $402,494 usdt
3 months ago usdt usdt 0x3307d33682073f6840b2fc 0xDFd5293D8e - Binance 0x6c73b1cA08 - GSR Markets? transfer $217,182 usdt
3 months ago usdt usdt 0x112a83e8799b3f48c669e3 0xd1f6a06E61 - (MEXC Deposit) 0x3CC936b795 - MEXC transfer $999,993 usdt
3 months ago usdt usdt 0x9af181a7b4a0738c08d38b 0x5041ed759D - OKX 0x455ec324eA795139Ce270A transfer $199,998 usdt
3 months ago usdt usdt 0xd7074eaff405b97919831e 0x395A07BCe90E4A9b06Fdc0 0x900d10E631029f0505deEA transfer $130,000 usdt
3 months ago usdc usdc 0xafc9c6b115163022958544 0x21a31Ee1af - Binance 0x04E47F01D1 - (KuCoin Deposit) transfer $200,000 usdc
3 months ago usdc usdc 0x77c4daf0d5f1f1dbce8a24 0x123a51B0588D60468c3356 0xf89d7b9c86 - Bybit transfer $100,038 usdc
3 months ago usdt usdt 0x543d5fc1b6cb106579d9ab 0x48176fb20Eeb859aD9b6FA 0x240e5ad465AC6C1F988F82 transfer $200,000 usdt
3 months ago usdc usdc 0x341d0b8b13b4d9d1d0947e 0x0A52368D5a7E70D8c927f7 0xFbA64167e4f091Ca625FA7 transfer $361,820 usdc
3 months ago usdt usdt 0x865a0249f498132feccced 0xDFd5293D8e - Binance 0xd1f6a06E61 - (MEXC Deposit) transfer $999,993 usdt
3 months ago usdt usdt 0xa93dc90378c1705e8838ca 0xa03400E098 - HTX 0x4fb312915B - HTX (Gnosis Safe Proxy) transfer $1,000,000 usdt
3 months ago usdt usdt 0xea6ac19dbedb2914fe29cf 0x9696f59E4d - Binance 0x42A1786332 - (Gate.io Deposit) transfer $4,999,991 usdt
3 months ago usdc usdc 0x07524f31756a77df82d461 0x28C6c06298 - Binance 0x807cF9A772 - (Proxy (EIP-1967 Transparent)) transfer $438,250 usdc
3 months ago usdt usdt 0xcc2af361da8ba9a10dbdd3 0x21a31Ee1af - Binance 0xa47445f9170c17B64DeE89 transfer $429,926 usdt
3 months ago usdt usdt 0x16a07b7a491f124c8d8efb 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $3,927,077 usdt
3 months ago usdt usdt 0xdf8b2220557cab0626d37a 0x25c4e0123448B99BCF3d32 0x803073f46De1389Ba85eE4 transfer $200,000 usdt
3 months ago usdt usdt 0x75375a4fb9e53a3b01982f 0xec554417Cb64C7433Bb2f8 0x3DF95517a4D3fFd06fb20f transfer $1,000,000 usdt
3 months ago usdt usdt 0x15736a88b7a316efe56d1f 0x89e51fA8CA - Kraken 0x268B32d31de59B1a443947 transfer $322,998 usdt
3 months ago usdt usdt 0xf66926e3ab191d5dcc9fdb 0xA337DF4Ce2009A36B9EdBf 0x95CCD2EF2972EC10D6d23E transfer $315,262 usdt
3 months ago usdt usdt 0x311a3bfa1c8356de6405bd 0x31147b2Df4Deda0ce3B9eE 0xc4686B3a31F11c32B89164 transfer $100,398 usdt
3 months ago usdt usdt 0xe782dd77166b4f42e5525e 0xDc42461eF8e9aBE0670012 0xD3535c10343BD5b555A6AD transfer $300,000 usdt
3 months ago usdc usdc 0xf8c44fdf9a83eb24cc49b9 0x5770815B0c - SwissBorg 0x0A52368D5a7E70D8c927f7 transfer $361,820 usdc
3 months ago usdt usdt 0x30a813ee30b730d9677edc 0x1D452f5c391A338DA19629 0xfE21B6e99F5CD536909e04 transfer $200,000 usdt
3 months ago usdt usdt 0xb1362d5e7ae884afc01cf9 0x89e51fA8CA - Kraken 0x47c12590EC00C99AaC2F1a transfer $3,927,077 usdt
3 months ago usdt usdt 0x777f2a8e8636c359542c43 0x191c191502C0920D1C133b 0x25c4e0123448B99BCF3d32 transfer $290,660 usdt
3 months ago usdt usdt 0xf9492e59242ea55167e6b8 0xaa5FF20Ebd7Ca9B3B01d36 0x7E06166569 - MaskEX transfer $170,680 usdt
3 months ago usdt usdt 0x1e3acdb9195c8f1c0f3d28 0xd297EA08EDAFcd092966Af 0x3e54194752F5E96f350e28 transfer $230,000 usdt
3 months ago usdt usdt 0xc1923f64f113b0ce10a78b 0x28C907e3d3Ddeb7471DC22 0x5041ed759D - OKX transfer $212,824 usdt
3 months ago usdt usdt 0x534ba8bcec642e8623d3d3 0x637748d23abBF9e6e7B89e 0xa03400E098 - HTX transfer $125,000 usdt
3 months ago usdt usdt 0x3bc6ee652d394b286756dc 0xd7ecE191E5696cB9429744 0x7653EEc1BC7465f1f83960 transfer $400,000 usdt
3 months ago usdt usdt 0xef07f76364094bdd3a20c3 0x49f61e465D5c9b57c065F5 0x28C907e3d3Ddeb7471DC22 transfer $212,724 usdt
3 months ago usdc usdc 0x3fc5a9062f8c2308afe8e1 0xf89d7b9c86 - Bybit 0x9f985eAfe393958FC43B4a transfer $201,000 usdc
3 months ago usdc usdc 0x1a0f038558883f34e714ce 0xfC2E60B9D5E6871fD33505 0x8757Ab374D031BCF6f2E8f transfer $178,332 usdc
3 months ago usdt usdt 0x6d8cfdfd1aa4759316c3d0 0x46340b2083 - Crypto.com 0x31147b2Df4Deda0ce3B9eE transfer $100,398 usdt
3 months ago usdt usdt 0x682b0bd2810843b9bb426e 0x9210aF7B9db8e09c16573f 0xd297EA08EDAFcd092966Af transfer $150,000 usdt
3 months ago usdt usdt 0xfc92d770ba5cc7679d2eed 0xc36870E3A700852cC5C366 0xaa5FF20Ebd7Ca9B3B01d36 transfer $170,680 usdt
3 months ago usdt usdt 0xdca3a480503104bb664b0e 0x25c4e0123448B99BCF3d32 0x6a0ab4E4BE14AE7fb2c897 transfer $200,000 usdt
3 months ago usdt usdt 0x9e78d7e27dc81efbda02c8 0xa03400E098 - HTX 0x51CaB40A6895D2A5c092F3 transfer $944,771 usdt
3 months ago usdt usdt 0x315a14febdba12bc298106 0xC46bCd68EF197f065659AC 0x5041ed759D - OKX transfer $125,000 usdt
3 months ago usdc usdc 0x6b286ef866fea85a434226 0xC333E80eF2 - B2C2 Group 0x8A46b5DD6E - B2C2 Group (Bitstamp Deposit) transfer $178,792 usdc
3 months ago usdc usdc 0x8cb5a7d97644e5c901c294 0xf89d7b9c86 - Bybit 0x5fb75CdFbf16036D3dbeC0 transfer $200,234 usdc
3 months ago usdc usdc 0x068980d9ad78d18fb37574 0x1F989Ef32274a5413F8e4B 0x53Ca098fbA0B23E873fb4D transfer $1,000,000 usdc
3 months ago usdt usdt 0x40cefa0a061cb5b17a7b7a 0x395A07BCe90E4A9b06Fdc0 0xC46bCd68EF197f065659AC transfer $125,000 usdt
3 months ago usdt usdt 0x96b1460586cc22e3289573 0x0c58037ab125487ADD5272 0x5041ed759D - OKX transfer $130,000 usdt
3 months ago usdt usdt 0xbdb95b6dedf155fa24467b 0x0E61357a25426176317dD0 0x25c4e0123448B99BCF3d32 transfer $290,117 usdt
3 months ago usdc usdc 0x54b753bfc7e174b363a2f0 0x96c26467e227B98eB7C802 0x5eE84D30c7 - Wintermute? transfer $355,000 usdc
3 months ago usdt usdt 0xb1ec8834e48d4b1a7dbeb2 0x737fEc63650c3e6A3c0af3 0xd297EA08EDAFcd092966Af transfer $118,210 usdt
3 months ago usdt usdt 0x38f2417831bbd6c14ae272 0xf17E04068dd253C172e3Ad 0xC4eA4C7210FC6628937C76 transfer $134,813 usdt
3 months ago usdc usdc 0x3596c2654f17a28e2e3db9 0x305eB7C6E3491956da42D0 0xaA637F849a09C931a4AbF5 transfer $133,135 usdc
3 months ago usdt usdt 0xaeb6d259e9c76d9e4fdb34 0x395A07BCe90E4A9b06Fdc0 0x637748d23abBF9e6e7B89e transfer $125,000 usdt
3 months ago usdt usdt 0x23d3f4d4211cf721522516 0xf17E04068dd253C172e3Ad 0xE369EFf2A56Cd9E0a525F6 transfer $124,800 usdt
3 months ago usdt usdt 0xc9916d84bd35d2121d9e60 0x10bebf01e75cE1c73443e8 0x6fF2A1C5E67CD8422D85a8 transfer $126,000 usdt
3 months ago usdt usdt 0xd8213ab92cb0c4f3ff051a 0x627EEa7A1208bfe1E25f25 0x0c58037ab125487ADD5272 transfer $130,000 usdt
3 months ago usdc usdc 0x236bd9624791c41a6b94f9 0x1F989Ef32274a5413F8e4B 0x53Ca098fbA0B23E873fb4D transfer $2,000,000 usdc
3 months ago usdc usdc 0x9bdb336a17ff8bd27f82f2 0xC7Cdae657A - Amber Group 0xEc9fC235A8 - Amber Group? transfer $5,331,126 usdc
3 months ago usdt usdt 0x6f9f2d717d52d26cbfccba 0x4C9616644d61A59A4dD4c2 0xE7E728ffa3fBf6e9613d4B transfer $150,000 usdt
3 months ago usdc usdc 0xfec05a27d9a08f13c49fd0 0xf89d7b9c86 - Bybit 0x305eB7C6E3491956da42D0 transfer $132,662 usdc
3 months ago usdt usdt 0x9be3891544ef612923dd5d 0x8a836B8fA02AC26197CfC7 0xAbe511C2Bb9a16fCf849bF transfer $850,023 usdt
3 months ago usdt usdt 0xe5d61ea926035b3c05d842 0xD38Cf87F114f2a0582c329 0xecc8337a20D42EcD1B6489 transfer $150,150 usdt
3 months ago usdt usdt 0x55f682889a918726d65971 0xD383A5BAE4581E249ECA3E 0x22a6f88e769eBbfA1912eb transfer $123,170 usdt
3 months ago usdc usdc 0x6ba63640646fcc36748f6c 0x2CA163D204842765A4c0A6 0x96c26467e227B98eB7C802 transfer $355,000 usdc
3 months ago usdt usdt 0x8725e5a81d8b60d0d66d86 0xa03400E098 - HTX 0x51CaB40A6895D2A5c092F3 transfer $800,000 usdt
3 months ago usdt usdt 0xe9c581131b4df230e2f4b2 0xec0E55426d279cAA3A8723 0x49f61e465D5c9b57c065F5 transfer $211,500 usdt
3 months ago usdc usdc 0x56e442467f2de72bb5d67d 0x28C6c06298 - Binance 0x13134B8d770907eCb263cB transfer $99,993 usdc
3 months ago usdt usdt 0xf0bad8023ed6e28918157e 0x3B8773204946fe7369491C 0xA337DF4Ce2009A36B9EdBf transfer $315,262 usdt
3 months ago usdt usdt 0xc941604731373ad481c80b 0x83d5fAccbE005cCbD7D3B9 0xD383A5BAE4581E249ECA3E transfer $120,000 usdt
3 months ago usdc usdc 0x5f0cdba53cc9fc2ad4a308 0xAe2D4617c8 - Kraken 0x51C72848c6 - Wintermute? transfer $908,016 usdc
3 months ago usdc usdc 0xfab980f1a7bd1b3de2dc8e 0xC333E80eF2 - B2C2 Group 0xE1DBaf5e6A - (Forwarder) transfer $4,410,030 usdc
3 months ago usdt usdt 0x458388d3bbffc94e5c81df 0x9375f5D989fed4099168fE 0x8a836B8fA02AC26197CfC7 transfer $850,023 usdt
3 months ago dai dai 0x7435081ca89031dbae0f3a 0x34c4f8A2e1d55513e74Fbe 0xf1dA173228 - eXch.cx transfer $169,765 dai
3 months ago usdc usdc 0x720329d004e06e2d6b6754 0x1C3981971809482113cF10 0x73e8f935eaF815F468Cc57 transfer $200,000 usdc
3 months ago usdt usdt 0xe863f7daf5bad721e55f8d 0x72fA96C501cBE83C34C5E8 0x1AB4973a48dc892Cd9971E transfer $160,972 usdt
3 months ago usdc usdc 0x5717f2a5320e61271a7dd4 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,878,308 usdc
3 months ago usdt usdt 0xe53570f07382b4ab07af2d 0xa03400E098 - HTX 0x455ec324eA795139Ce270A transfer $104,994 usdt
3 months ago usdc usdc 0xf2088fff45fffdf95aadcc 0xf89d7b9c86 - Bybit 0x28D17E5F9F660059Fb32b8 transfer $138,041 usdc
3 months ago usdc usdc 0x239130e097429e6dc33745 0x3cc8aA2b6999375c8E1c91 0xCD531Ae9EF - Coinbase Prime transfer $4,000,000 usdc
3 months ago usdt usdt 0x98a5fc065e609bb2114c80 0xee13eb786f - Huobi? (Huobi Deposit) 0xa03400E098 - HTX transfer $305,004 usdt
3 months ago usdt usdt 0x10aecb2d250f7a3dfbfb16 0xcc08E117f8CeB978183E58 0x5041ed759D - OKX transfer $120,000 usdt
3 months ago usdt usdt 0x677b2786b7f5c25da98eaa 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $313,072 usdt
3 months ago usdc usdc 0x2345130353f69a24dd215d 0xcDe5d48fcA07F9C52300D2 0x28C6c06298 - Binance transfer $8,885,568 usdc
3 months ago usdt usdt 0xe54567a298dfb078ea18b5 0x56Eddb7aa8 - Binance 0xD8D6fFE342 - GSR Markets transfer $762,006 usdt
3 months ago usdt usdt 0xe7fed7b6f473891f20f023 0x77134cbC06 - Bitfinex 0xf89d7b9c86 - Bybit transfer $49,999,998 usdt
3 months ago usdt usdt 0xa4703da57f16f45b5c5391 0xF2c558362477888B569D0B 0xcc08E117f8CeB978183E58 transfer $120,000 usdt
3 months ago usdc usdc 0x2578937bf60935cd960497 0x7eb6c83AB7 - OKX 0x73Fe186a62180e720287C9 transfer $204,107 usdc
3 months ago usdt usdt 0x1c8be303951d0e237b5fe6 0x6c73b1cA08 - GSR Markets? 0xE69022e830 - GSR Markets (Binance Deposit) transfer $313,072 usdt
3 months ago usdt usdt 0xb9bb628d1b370739dfa0df 0x9D35eeB5e21DBD5fA056fa 0xeA396eeA989d901446974f transfer $2,081,326 usdt
3 months ago usdt usdt 0x2432b6f89bde3867aa401e 0x9F417e530fF4B2051aD377 0xBd98408031b40f7639610B transfer $103,523 usdt
3 months ago usdt usdt 0x01321872b547d6879022b2 0xD04f1ca4265c6148aE60fe 0xf17E04068dd253C172e3Ad transfer $302,460 usdt
3 months ago usdt usdt 0xd560d8b586f7f138a45376 0x89e51fA8CA - Kraken 0xA4323D1B3FCD497B23ADE9 transfer $200,000 usdt
3 months ago usdt usdt 0x7b3c42eb7ce45df46ebf64 0xA1cC4f3dCb276191DFF5E4 0xcFF600Fe065953668daA49 transfer $149,900 usdt
3 months ago usdt usdt 0x40f67c64708dfd0bdbc67c 0x1a072213B831eeEb619d05 0x227A12A3E646F5b44F3503 transfer $167,608 usdt
3 months ago usdt usdt 0x979e717a25cec9d5ab1c59 0xee13eb786f - Huobi? (Huobi Deposit) 0xa03400E098 - HTX transfer $199,496 usdt
3 months ago usdt usdt 0x7d3a5be4d21dc7530a6df4 0x50A0f9Ae49126254e32aA5 0xee13eb786f - Huobi? (Huobi Deposit) transfer $305,004 usdt
3 months ago usdt usdt 0xc81bec06216499857810a8 0x912531287B2e569B457360 0x50A0f9Ae49126254e32aA5 transfer $305,004 usdt
3 months ago usdt usdt 0xdedba3589b4645dc440b58 0xd7ecE191E5696cB9429744 0x7653EEc1BC7465f1f83960 transfer $1,200,000 usdt
3 months ago usdt usdt 0x8d7edd71de3e2d40e60931 0xeA396eeA989d901446974f 0x0E72594bF00B6595f2b6Dc transfer $1,800,000 usdt
3 months ago usdt usdt 0x8b33ada4c41ce7ef996a04 0xE934ae78889b2B915e8403 0x9642b23Ed1E01Df1092B92 transfer $500,000 usdt
3 months ago usdt usdt 0x36b9b18ed9afe9ca5ed75d 0x90c8900cEb85dDF0837f20 0x912531287B2e569B457360 transfer $305,004 usdt
3 months ago usdt usdt 0xd0c48f9949b2600884e970 0xC9BC075eC1443eb5Cf1001 0x5041ed759D - OKX transfer $107,700 usdt
3 months ago usdc usdc 0xe569e1bd79149c87111d79 0x3a3C006053a9B40286B995 0xcDe5d48fcA07F9C52300D2 transfer $8,885,568 usdc
3 months ago usdt usdt 0x9c4d08fa6178a60165c1ca 0xaa5FF20Ebd7Ca9B3B01d36 0x7E06166569 - MaskEX transfer $170,680 usdt
3 months ago usdt usdt 0xd0722d958020e7028def35 0x71Fd054878E82bd90CBAEe 0xA0c40509F7d13De46BB92c transfer $1,489,861 usdt
3 months ago usdc usdc 0xa2a69f8af0a1c4ea5299f9 0xCD531Ae9EF - Coinbase Prime 0x7D76B78Dd0EAB6892257C4 transfer $1,999,940 usdc
3 months ago usdc usdc 0xada6a80ae6270d2be22b25 0x55FE002aef - Circle 0x1F989Ef32274a5413F8e4B transfer $3,000,000 usdc
3 months ago usdt usdt 0x7bda9e67fe3d26e10d58d8 0xD64Ffec046 - (swapster1.eth) 0x72fA96C501cBE83C34C5E8 transfer $160,874 usdt
3 months ago usdt usdt 0xe8236dc9e7aadf15e47fc9 0x05CFC8D3CA36BC774963C3 0x28C6c06298 - Binance transfer $440,940 usdt
3 months ago usdt usdt 0x06ea150a457306c3caa0be 0x62bef302B613a02f5960ba 0x28C6c06298 - Binance transfer $2,000,000 usdt
3 months ago usdt usdt 0x811d22884cfa407c10c0b0 0x77134cbC06 - Bitfinex 0x2c56Ede49353Ca893A5C36 transfer $812,012 usdt
3 months ago usdt usdt 0xf772deb943ac0bff3de0a3 0x50A0f9Ae49126254e32aA5 0xee13eb786f - Huobi? (Huobi Deposit) transfer $199,496 usdt
3 months ago usdt usdt 0x1bf1a883e4b199526603e3 0x912531287B2e569B457360 0x50A0f9Ae49126254e32aA5 transfer $199,496 usdt
3 months ago usdt usdt 0xa7843f158a5348198e01c0 0xffEEB4077f0D8c11175a69 0xd7ecE191E5696cB9429744 transfer $400,000 usdt
3 months ago usdt usdt 0x092027b3c72e808d7df7f6 0x11dbF181dD - Fasanara Capital? 0x62bef302B613a02f5960ba transfer $2,000,000 usdt
3 months ago usdc usdc 0x6915ef78ffff6281bbfdfc 0x7eb6c83AB7 - OKX 0x1C7B111b2D495a9E965796 transfer $99,990 usdc
3 months ago usdt usdt 0x8b275003316bdec1dc7844 0xd76c147a81d202FbC9D736 0x5041ed759D - OKX transfer $250,000 usdt
3 months ago usdt usdt 0x307d31224f83217207624c 0x2012525120758886CAF785 0x912531287B2e569B457360 transfer $199,496 usdt
3 months ago usdt usdt 0xe3e649d48af89beebeafad 0xc36870E3A700852cC5C366 0xaa5FF20Ebd7Ca9B3B01d36 transfer $170,680 usdt
3 months ago usdt usdt 0x67beab2889be1a8cca7ffc 0x395A07BCe90E4A9b06Fdc0 0xd76c147a81d202FbC9D736 transfer $250,000 usdt
3 months ago usdt usdt 0x2b2ad7a46725ddab6751e3 0xff2F0B69008EF99C191CAD 0xE934ae78889b2B915e8403 transfer $500,000 usdt
3 months ago usdc usdc 0xcc208cef6ab7ca9ca46479 0x60Cc71cceBdeE3F10eac65 0xbBCcD96cE7C68E6289E37B transfer $151,231 usdc
3 months ago usdt usdt 0x97684353c8a5c0514593d8 0x59598e4D5bB7EDdE5f9DB0 0x28C6c06298 - Binance transfer $300,000 usdt
3 months ago usdt usdt 0x82e0a22d9aeed3fda65679 0xBA228c6C27d80d413eB4f4 0x5041ed759D - OKX transfer $125,000 usdt
3 months ago usdt usdt 0xc7e4cf623047ab1d58c500 0x3e544052cBa1a18c3f34B9 0xf89d7b9c86 - Bybit transfer $149,992 usdt
3 months ago usdt usdt 0x850ca15919c13108098eb7 0xDFd5293D8e - Binance 0x62FbBCf4Ba0dE882922D30 transfer $172,773 usdt
3 months ago usdt usdt 0x332303bf1243372829ee72 0x395A07BCe90E4A9b06Fdc0 0xBA228c6C27d80d413eB4f4 transfer $125,000 usdt
3 months ago usdc usdc 0x4d0be8e4207a1e2430c1a3 0x32C488cBCAB4dEc4A5FaF1 0xCD531Ae9EF - Coinbase Prime transfer $1,999,940 usdc
3 months ago usdc usdc 0x7781226705c70615530bb7 0x21a31Ee1af - Binance 0xF0DFb4E59a9E6bd52df143 transfer $200,126 usdc
3 months ago usdc usdc 0xcafc47db7ca1e27fd1a452 0x53c902A9EF - DWF Labs? 0x9af560D81Fde5403D16Ed0 transfer $401,687 usdc
3 months ago usdt usdt 0x0f4fd039800cfeb7fc7a35 0xDFd5293D8e - Binance 0xB6b6B4579871C2675d5135 transfer $499,993 usdt
3 months ago usdt usdt 0xc8751c2e51bde34820c93d 0xffEEB4077f0D8c11175a69 0xd7ecE191E5696cB9429744 transfer $400,000 usdt
3 months ago usdc usdc 0xbf0a11cdc66efe9bdf67eb 0x7eb6c83AB7 - OKX 0x6298511CbcA6Be3715f153 transfer $159,110 usdc
3 months ago usdt usdt 0x563494eabf48b6b835317c 0x4E5B2e1dc6 - FixedFloat 0x09631452e6 - (Roobet Deposit) transfer $134,998 usdt
3 months ago usdt usdt 0x777aea2baccd323142a217 0xC333E80eF2 - B2C2 Group 0x11dbF181dD - Fasanara Capital? transfer $2,000,000 usdt
3 months ago usdt usdt 0xe5a30f56d71422cfdc3e7d 0xE516Fd99A2189819C32277 0xa03400E098 - HTX transfer $125,000 usdt
3 months ago usdt usdt 0x1b333412e34cb07b4cedff 0xee13eb786f - Huobi? (Huobi Deposit) 0xa03400E098 - HTX transfer $450,000 usdt
3 months ago usdt usdt 0x129709905645017a89fe28 0x3e54194752F5E96f350e28 0x6eb10e6764a864521a9823 transfer $152,859 usdt
3 months ago usdt usdt 0x2f52004a1000acbadb5102 0x5d3D11f62B62E0CC15B875 0x59598e4D5bB7EDdE5f9DB0 transfer $300,000 usdt
3 months ago usdt usdt 0xf3bb8c18fb42c018f9fdba 0x9696f59E4d - Binance 0x9F417e530fF4B2051aD377 transfer $103,542 usdt
3 months ago usdc usdc 0x9a2d945e39408e38cdddc0 0x55FE002aef - Circle 0x32C488cBCAB4dEc4A5FaF1 transfer $1,999,940 usdc
3 months ago usdt usdt 0xa49e6274b77fa253f3c683 0x5041ed759D - OKX 0x7F030DDEd8 - (Forwarder) transfer $599,587 usdt
3 months ago usdt usdt 0x5cd27d096f99b973082271 0x09c39842A6Cccf4d4EB428 0xa03400E098 - HTX transfer $125,000 usdt
3 months ago usdc usdc 0x9d3838dd65e2712a401f07 0x116d06697905Ebbaa480e0 0xf89d7b9c86 - Bybit transfer $150,000 usdc
3 months ago usdt usdt 0x95868163520c3fbd64f4ba 0x1Dff32F250C07F5D7eabDe 0x28C6c06298 - Binance transfer $200,000 usdt
3 months ago usdc usdc 0x9bb73e500a3b6d35f4c0eb 0xa4774047EF - (FalconX Deposit) 0x1157A2076b - FalconX transfer $959,537 usdc
3 months ago usdt usdt 0x623677f188fc45c1b2db6b 0x402F93CCCC7579A0d767F7 0x5041ed759D - OKX transfer $125,000 usdt
3 months ago usdt usdt 0xc9a4216671c308c9cc03c7 0xa4774047EF - (FalconX Deposit) 0x1157A2076b - FalconX transfer $446,406 usdt
3 months ago usdt usdt 0xcd95083243e380e36c2be4 0xee13eb786f - Huobi? (Huobi Deposit) 0xa03400E098 - HTX transfer $450,000 usdt
3 months ago usdt usdt 0xf262349b212daef842823b 0x2c8d3F34c5b1AB45C0340f 0x5041ed759D - OKX transfer $250,000 usdt
3 months ago usdt usdt 0x4d0f087c562a5cf7e119aa 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $3,927,078 usdt
3 months ago usdt usdt 0x70d759a1b98ca94bd15c99 0x395A07BCe90E4A9b06Fdc0 0x402F93CCCC7579A0d767F7 transfer $125,000 usdt
3 months ago usdt usdt 0xa7aa88b46c6215404b8833 0xffEEB4077f0D8c11175a69 0xd7ecE191E5696cB9429744 transfer $400,000 usdt
3 months ago usdt usdt 0x8dadccaa2914d8dedbaf45 0xbc03137Be2821d881A0BDb 0x01cb01D3a5E0a9de25fd28 transfer $135,714 usdt
3 months ago usdt usdt 0x9e82141bb9ed12b7f5d8c4 0x21a31Ee1af - Binance 0x9B0E520786D8abD52e6FB6 transfer $199,990 usdt
3 months ago usdt usdt 0x799346fdb8585bd29d0037 0x9696f59E4d - Binance 0xD8D6fFE342 - GSR Markets transfer $190,169 usdt
3 months ago usdt usdt 0xcbc338bcf12a478667ba50 0x28C6c06298 - Binance 0x6c73b1cA08 - GSR Markets? transfer $321,037 usdt
3 months ago usdt usdt 0x4846e479ccb7c2f2a77710 0x21a31Ee1af - Binance 0xD8D6fFE342 - GSR Markets transfer $161,256 usdt
3 months ago usdt usdt 0xc217af3d882c9138204cf3 0xDFd5293D8e - Binance 0xd59d7a9698 - (Forwarder) transfer $1,769,247 usdt
3 months ago usdt usdt 0x09b8f3f9fb0a534fd44f4a 0x50A0f9Ae49126254e32aA5 0xee13eb786f - Huobi? (Huobi Deposit) transfer $450,000 usdt
3 months ago usdt usdt 0x6db1f3af85c2b278e33624 0x0D07079639 - Gate.io 0x7650E8db7665a5c367Da03 transfer $134,096 usdt
3 months ago usdt usdt 0x389bc2cb7f97fc61f21923 0x912531287B2e569B457360 0x50A0f9Ae49126254e32aA5 transfer $450,000 usdt
3 months ago usdt usdt 0x9d6460564f17940a857b49 0x89e51fA8CA - Kraken 0x47c12590EC00C99AaC2F1a transfer $3,927,078 usdt
3 months ago usdt usdt 0x643d26bf0b5906b79e6ff5 0x165754554dbc59A953fC33 0x1Dff32F250C07F5D7eabDe transfer $200,000 usdt
3 months ago usdc usdc 0xd12ee3b16247981200f2ef 0xf89d7b9c86 - Bybit 0x215B369A532dC84654C244 transfer $1,000,013 usdc
3 months ago usdt usdt 0xf253307cd7ba5f934a0bd1 0x395A07BCe90E4A9b06Fdc0 0x09c39842A6Cccf4d4EB428 transfer $125,000 usdt
3 months ago usdt usdt 0x013a071074d9750c138421 0xDFd5293D8e - Binance 0x2c8d3F34c5b1AB45C0340f transfer $250,000 usdt
3 months ago usdt usdt 0x2b1d80fc382585802ad84f 0xb2047B59e5709bF4c9eF03 0x912531287B2e569B457360 transfer $450,000 usdt
3 months ago usdc usdc 0x74b71dfefd35e15157876b 0x5fb75CdFbf16036D3dbeC0 0x123a51B0588D60468c3356 transfer $100,038 usdc
3 months ago usdt usdt 0xc9ce9e7c947db3a3b77e4f 0x71b15415F4B2e7fd3FfB49 0x28C6c06298 - Binance transfer $185,000 usdt
3 months ago usdc usdc 0x1902d4e3c7ee779e8862b8 0x28C6c06298 - Binance 0xb38A90f14b - @ethics3606? (0xethics.eth) transfer $313,904 usdc
3 months ago usdt usdt 0x68ddac11a5131d0f74b8ca 0x395A07BCe90E4A9b06Fdc0 0xE516Fd99A2189819C32277 transfer $125,000 usdt
3 months ago usdt usdt 0xa3d82164bbaeae4bc62153 0x900d10E631029f0505deEA 0xa03400E098 - HTX transfer $125,000 usdt
3 months ago usdt usdt 0xfebaef26cda94ace123f42 0xA850B2ADe7 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $160,168 usdt
3 months ago usdt usdt 0x082ea5a603b6afcdcdb0c9 0x9696f59E4d - Binance 0x7Fc7958C2A8844Df68f597 transfer $497,782 usdt
3 months ago usdt usdt 0x474aea2ec7f8d306bda7c8 0xC46bCd68EF197f065659AC 0x5041ed759D - OKX transfer $125,000 usdt
3 months ago usdt usdt 0xc6c8fb749a54bd3bbd45bc 0x37e0B2ebE20C6B627f1254 0x6716616603a1a05776b10d transfer $546,873 usdt
3 months ago usdt usdt 0xaccb23c72b51553a5d7955 0x5041ed759D - OKX 0xC4Db5dB4c8945c120B0425 transfer $699,998 usdt
3 months ago usdt usdt 0xe680e951adfc5a81d99ceb 0x6CF4169F9960A03EC2560c 0x71b15415F4B2e7fd3FfB49 transfer $185,000 usdt
3 months ago usdt usdt 0x30fcaec3f4f1624105559e 0x395A07BCe90E4A9b06Fdc0 0x900d10E631029f0505deEA transfer $125,000 usdt
3 months ago usdt usdt 0x2411c333922af9e6ff60ea 0xd7ecE191E5696cB9429744 0x7653EEc1BC7465f1f83960 transfer $400,000 usdt
3 months ago usdt usdt 0x96af7951570d05d475c831 0x50A0f9Ae49126254e32aA5 0xee13eb786f - Huobi? (Huobi Deposit) transfer $450,000 usdt
3 months ago usdt usdt 0xdcb8c49ebc6377aa00fb99 0x89e51fA8CA - Kraken 0xC333E80eF2 - B2C2 Group transfer $1,299,998 usdt
3 months ago usdt usdt 0xae269f916d8049aee4b8dc 0x912531287B2e569B457360 0x50A0f9Ae49126254e32aA5 transfer $450,000 usdt
3 months ago usdt usdt 0x0f5029a8af4969b17e43bd 0x9ad582a1aD1AAFc14e631B 0xC9BC075eC1443eb5Cf1001 transfer $107,700 usdt
3 months ago usdt usdt 0x50aba49ffd29a32a66ac29 0xf89d7b9c86 - Bybit 0x07B0Ca91D3E338816E4F0F transfer $300,000 usdt
3 months ago usdt usdt 0xbf1a7414910560c2d8c682 0x28c2529521D3211333Aa7E 0x0b252bEa850586e741bDC1 transfer $300,000 usdt
3 months ago usdt usdt 0x0401143f15c9dbadc80a5c 0x28C6c06298 - Binance 0xe6b9aC396e0f1A885DA06b transfer $250,000 usdt
3 months ago usdt usdt 0x8be4ed44aecb7d468c720d 0x637748d23abBF9e6e7B89e 0xa03400E098 - HTX transfer $125,000 usdt
3 months ago usdt usdt 0xe180e870776ebf35fc2d8a 0xb2047B59e5709bF4c9eF03 0x912531287B2e569B457360 transfer $450,000 usdt
3 months ago usdc usdc 0xdc0b5deb24b1d1aed732b2 0x21a31Ee1af - Binance 0x15bFCdE5d25f45882260b5 transfer $115,208 usdc
3 months ago usdt usdt 0x2aba2bf1fdfb1a78b6e3b7 0x395A07BCe90E4A9b06Fdc0 0xC46bCd68EF197f065659AC transfer $125,000 usdt
3 months ago usdc usdc 0xbc75aeda44574b3b20b8ad 0xE515973CB2 - (OKX Deposit) 0x5041ed759D - OKX transfer $600,000 usdc
3 months ago usdc usdc 0x6709a7a5a57474fa26f6c0 0xa29E963992597B21bcDCaa 0xa4774047EF - (FalconX Deposit) transfer $959,537 usdc
3 months ago usdt usdt 0xa30d1acf401cd6243baa99 0xf89d7b9c86 - Bybit 0xC4Db5dB4c8945c120B0425 transfer $2,099,992 usdt
3 months ago usdc usdc 0x5887480e8c559eba521d8a 0x477A73Ef3944c3517cd562 0xE515973CB2 - (OKX Deposit) transfer $600,000 usdc
3 months ago usdt usdt 0x3ff880d1e348098b106265 0xa03400E098 - HTX 0xafc5444fE151766912f371 transfer $942,445 usdt
3 months ago usdt usdt 0x13ea94ee2bc572946a823a 0xa29E963992597B21bcDCaa 0xa4774047EF - (FalconX Deposit) transfer $446,406 usdt
3 months ago usdt usdt 0x5bb0e45f5ff1eb7f052a11 0x56Eddb7aa8 - Binance 0xC333E80eF2 - B2C2 Group transfer $3,399,993 usdt
3 months ago usdt usdt 0xbe988d4dc5418088662136 0x76cC4eB6cd7e69768b7d0E 0x28c2529521D3211333Aa7E transfer $300,000 usdt
3 months ago usdt usdt 0xeb648bd14286290aa31082 0x395A07BCe90E4A9b06Fdc0 0x637748d23abBF9e6e7B89e transfer $125,000 usdt
3 months ago usdt usdt 0x1f10e5eed99b2d79b73661 0xF6127f4abD0F51FDDa5B67 0xf89d7b9c86 - Bybit transfer $300,000 usdt
3 months ago usdt usdt 0xeb99cbcd139fe5b4b4374c 0x05CFC8D3CA36BC774963C3 0x28C6c06298 - Binance transfer $1,510,113 usdt
3 months ago usdc usdc 0x543b983f355ad8ab9429d9 0x94dBF04E273d87e6D9Bed6 0x60Cc71cceBdeE3F10eac65 transfer $148,596 usdc
3 months ago usdc usdc 0xe9cc70d50438f4fcedc4a6 0xD3a22590f8243f8E83Ac23 0x3a3C006053a9B40286B995 transfer $6,700,000 usdc
3 months ago usdc usdc 0x5915bc89665ce8c304b0b4 0xdd3d72C53Ff982ff59853d 0x60dE9c9d84301E7BCA2453 transfer $113,568 usdc
3 months ago dai dai 0x2bbc47e4e89ba1566ef23e 0x511B8302b4646cD581F106 0x718228A350cC09003097EB transfer $245,312 dai
3 months ago usdt usdt 0xa72861a2aec9cee505b2d4 0xffEEB4077f0D8c11175a69 0xd7ecE191E5696cB9429744 transfer $400,000 usdt
3 months ago usdt usdt 0xa5a173c4c5c12a342f9523 0x21a31Ee1af - Binance 0x168f2b4D98527fE514F86a transfer $120,000 usdt
3 months ago dai dai 0x1c6e9ca559a1cfe32a9aab 0xC2Cb51b431115C6d412b5E 0x34c4f8A2e1d55513e74Fbe transfer $169,765 dai
3 months ago usdt usdt 0x7bb22dc1eceb8c7acd1b51 0x2DE373887B - (OpenSea User) 0x3e544052cBa1a18c3f34B9 transfer $149,992 usdt
3 months ago usdt usdt 0xad1fb88a1b39277cbcde4e 0x1157A2076b - FalconX 0x9D35eeB5e21DBD5fA056fa transfer $2,081,326 usdt
3 months ago usdc usdc 0x206147e51340d66f6f07da 0x46340b2083 - Crypto.com 0xf584F8728B - Jump Trading transfer $120,320 usdc
3 months ago usdc usdc 0xa06d7a0c3f78c89d054044 0xE8cbA9445FA17fCD9c56be 0x9428A276A1FAEbE2278a63 transfer $180,000 usdc
3 months ago usdc usdc 0x6d1cd9fb0ca945dc0a03e7 0xDFd5293D8e - Binance 0xE5EC110381 - (OpenSea User) transfer $150,193 usdc
3 months ago usdc usdc 0x26879a13fceb054d371b05 0x7b9b0ec8c70d1BeE455782 0x28C6c06298 - Binance transfer $400,000 usdc
3 months ago usdt usdt 0x5e9352d2fe97e0bcd00a23 0x89e51fA8CA - Kraken 0x9f985eAfe393958FC43B4a transfer $185,000 usdt
3 months ago usdt usdt 0x96f00fda2962f29ae765df 0xDFd5293D8e - Binance 0xC333E80eF2 - B2C2 Group transfer $2,999,993 usdt
3 months ago usdt usdt 0x10b8ee2557b16ab6aa5b8c 0xE56CE44cbaFCbaf8462168 0xB2fa944D5eFdbC9D68acDC transfer $300,000 usdt
3 months ago usdc usdc 0x0a781e5de8890ef472ac90 0xC333E80eF2 - B2C2 Group 0xE1DBaf5e6A - (Forwarder) transfer $4,500,000 usdc
3 months ago usdt usdt 0x540cedd2fd1bf5ba81876c 0x16F5d96b8Fc0ed4DE2004C 0x6CF4169F9960A03EC2560c transfer $400,000 usdt
3 months ago usdt usdt 0x49457927940e623dc99372 0x6643887784 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $181,993 usdt
3 months ago usdt usdt 0xa295a75c054ee342f33ca9 0x239735E66e20C57f49783B 0x1845de80fd58C777E17cB8 transfer $107,000 usdt
3 months ago usdt usdt 0x255fdc5162b5a4af317be6 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $405,593 usdt
3 months ago usdt usdt 0x652a5c5cf0aaf9334c7891 0x4c8F70742D - (Binance Deposit) 0x28C6c06298 - Binance transfer $600,000 usdt
3 months ago usdc usdc 0xdae6b4ac9e2f407a427f52 0x498C7a29A5878dA5Aeb933 0x28C6c06298 - Binance transfer $141,145 usdc
3 months ago usdt usdt 0x24485aedb69874abb17e06 0x206766a46a627b3D0000b5 0x5041ed759D - OKX transfer $150,000 usdt
3 months ago usdt usdt 0xc2c4e83be866f4c4ca3754 0x36DA0BFe6E0CB2d84eE84B 0x206766a46a627b3D0000b5 transfer $150,000 usdt
3 months ago usdc usdc 0x19a55858024d313dbf978a 0x0527EF72e10B9314038dae 0xf09C19328C26088053a8c9 transfer $99,990 usdc
3 months ago usdt usdt 0x1ac719f5202cd8d7c16d9f 0xae51ba0B881e2E66709e05 0xE56CE44cbaFCbaf8462168 transfer $300,000 usdt
3 months ago usdt usdt 0x3173bc8775e1653609fcdf 0xDFd5293D8e - Binance 0x6c73b1cA08 - GSR Markets? transfer $298,708 usdt
3 months ago usdt usdt 0x426440b57c27d91bb644bf 0x498825776F2ddBa0f7459c 0x79672062c5a45E3808D6B7 transfer $150,000 usdt
3 months ago usdt usdt 0xf8ae00558e20a20b5309d3 0xC333E80eF2 - B2C2 Group 0xa29E963992597B21bcDCaa transfer $600,000 usdt
3 months ago usdt usdt 0x6c0c7a611308119fe27258 0x3d1D8A1d41 - Bitkub 0x06FD4bA7973a0d39a91734 transfer $405,593 usdt
3 months ago usdt usdt 0xc6074e491ba68c1547bfb1 0xd73516A4924E14428eb1D9 0xA9D1e08C77 - Coinbase transfer $116,303 usdt
3 months ago usdt usdt 0x045a29e94f155aeda4ea8c 0x8a8c1A26051505900661eA 0x31370603E7269BA2b1a955 transfer $333,333 usdt
3 months ago usdt usdt 0x4c4339a8f27b36062ce2ea 0xffEEB4077f0D8c11175a69 0xa1Ed849d510c339a9fE381 transfer $210,000 usdt
3 months ago usdt usdt 0x1c3e75e6103dfc36af123d 0x36DA0BFe6E0CB2d84eE84B 0x4c8F70742D - (Binance Deposit) transfer $600,000 usdt
3 months ago usdt usdt 0xa4e89492e1984357181f32 0x7D5270c6dd62FAf11F6BDC 0xC7f7aF31D154b3113320b7 transfer $500,000 usdt
3 months ago usdt usdt 0x83f8fc960037b57bc313cb 0x7D5270c6dd62FAf11F6BDC 0xDA15e37c4B41623C2C16d1 transfer $700,000 usdt
3 months ago usdt usdt 0xfb53773ec36c86a11b8e36 0x003682145239B16EcDbc65 0x086478CBA73D27202b4444 transfer $188,632 usdt
3 months ago usdt usdt 0x913556bed7bbca1c7bb38b 0x7d609cA8d02735E1bf3C53 0xD3F449Aba707d237C5e91a transfer $500,000 usdt
3 months ago usdc usdc 0xc00be9b5019e0991f5b91f 0xDA92cfbBA87Fd98d35e320 0x498C7a29A5878dA5Aeb933 transfer $141,145 usdc
3 months ago usdt usdt 0xa229704c5f471b60782c64 0x21a31Ee1af - Binance 0x936D279F92Fe1f16860Ea5 transfer $102,150 usdt
3 months ago usdt usdt 0xfded4f731ed5f7bc91ed98 0x75E569AEF369F6db13D770 0x9a2124BD918Bb879176430 transfer $600,000 usdt
3 months ago usdc usdc 0x94d800f10304a541f12936 0xDA92cfbBA87Fd98d35e320 0x116d06697905Ebbaa480e0 transfer $150,000 usdc
3 months ago usdt usdt 0x3b67e26e4fcd8643a0d142 0xb48bf82F980DEdD26a6A79 0xA9D1e08C77 - Coinbase transfer $500,000 usdt