Large Stable Coin Transfers

Large transfers of over $100,000 in value.

Timestamp	Token	Tx	From	To	Method	Amount (OP)
58 seconds ago	usdt	`0xf4ef68b2b988bc3c831e23`	`0x93f5995743474997b5e62F`	`0x109B7509Cc1F9E2880c255`	transfer	$194,567
58 seconds ago	usdc	`0xca5b63db05f01bf8de4a20`	`0xDBF5E9c520 - Wintermute`	`0x8eAd2dB067f931B909c59D`	transfer	$466,000
1 minute ago	usdt	`0xc1cc0bec65bf3c97b4ccc1`	`0x47c12590EC00C99AaC2F1a`	`0x5041ed759D - OKX`	transfer	$3,999,997
1 minute ago	usdt	`0x7a1570ea3a9771cb54ce96`	`0x3EB4A1b77fdAC2f132f271`	`0xFc982e6fd74203a0b595D7`	transfer	$110,000
1 minute ago	usdt	`0x4ae9071e1b7d012cf30400`	`0x190Dc2DD4f1b692FE03097`	`0x28C6c06298 - Binance`	transfer	$1,015,890
1 minute ago	usdc	`0x09f84ce990412672c30451`	`0x55eF96f593A7433a15c4C7`	`0x7ae941cC02 - (OpenSea User)`	transfer	$107,189
1 minute ago	usdt	`0x808d5cb108f7a44c811176`	`0xCF1c6D58FD651E5D66AA80`	`0xf39c04a2Cd35d1Fed80ac4`	transfer	$200,000
1 minute ago	usdc	`0x6464f722d65389cfd4ae82`	`0x47210BbD02aD48E7c0b56a`	`0xA6a124cfc11a74702bE230`	transfer	$1,073,179
1 minute ago	usdt	`0x2654e19e782d57c9ee5caa`	`0x89e51fA8CA - Kraken`	`0x05814a46aeBa9A384F03fd`	transfer	$199,997
1 minute ago	usdt	`0x8a9ed5e515a1fdfa4878e3`	`0x89e51fA8CA - Kraken`	`0x47c12590EC00C99AaC2F1a`	transfer	$3,999,997
1 minute ago	usdt	`0x1d2c395581e87f6d5d5e95`	`0xDFd5293D8e - Binance`	`0x72b5bF6557787f2BfAF172`	transfer	$519,868
1 minute ago	usdc	`0x4c5b8dae7305429ba61715`	`0x21a31Ee1af - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$3,010,533
2 minutes ago	usdc	`0x78313426be082ba3bfc108`	`0x09B2413694E41A41BAdC05`	`0x10Aa2e98a0eD56e79B414E`	transfer	$150,000
2 minutes ago	usdt	`0x09495290924f9912f80082`	`0xFe5f1298AB2732E228f7d9`	`0xf89d7b9c86 - Bybit`	transfer	$554,551
2 minutes ago	usdt	`0x80787865027a3291c54860`	`0x22eb4a1E239e4c8053e5C0`	`0xf89d7b9c86 - Bybit`	transfer	$500,000
2 minutes ago	usdt	`0x64cfc3eea3ca93458a6b16`	`0x03EaA559f2d6D54d40EB27`	`0x97852f7d7Ad6D62AcD326D`	transfer	$150,000
2 minutes ago	usdt	`0x3cf130e6918497b4720a0f`	`0x28C6c06298 - Binance`	`0x22afA2A1f0542Bfd217385`	transfer	$358,300
2 minutes ago	usdc	`0x07b0bfa46790f44c3ad8cc`	`0xBEcC062D974EA9933c4138`	`0x5C246fd6f9493f2987FF52`	transfer	$100,000
3 minutes ago	usdc	`0x9d974de63c0ad977aece03`	`0xCD531Ae9EF - Coinbase Prime`	`0xeeE8bb5A1C2000cb99DC0C`	transfer	$1,062,213
3 minutes ago	usdt	`0xa609c9deb8f0195ae64c62`	`0x123fBF8b17 - Amber Group`	`0x19d828e12c - Amber Group? (Binance Deposit)`	transfer	$2,500,000
3 minutes ago	usdt	`0xf6eaeb8e9bffb70db46412`	`0x81A2A208435528C028AF3a`	`0x28C6c06298 - Binance`	transfer	$1,005,100
3 minutes ago	usdt	`0xbc42924fbc477c5489002c`	`0xFcE8F93506D8aEDbE36c8d`	`0x28C6c06298 - Binance`	transfer	$128,658
3 minutes ago	usdc	`0xc973b0109aa140a056cf9f`	`0xbecd12267e23CDC3195014`	`0x28C6c06298 - Binance`	transfer	$146,189
3 minutes ago	usdc	`0x1c3c5b1bf187ff8d1f80d5`	`0xC71C86108380C8a67B1E46`	`0xA9bAc8FC97DC08dA3415B9`	transfer	$301,850
4 minutes ago	usdt	`0x8a1b288d1b9e972340c6ba`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$3,648,063
4 minutes ago	usdt	`0x836dc8a2e40af588e5139b`	`0x42655fC844 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$192,897
4 minutes ago	usdc	`0xce6f7e1a07103ce8ceff40`	`0xa52bF2D2df8765962ef93E`	`0x28C6c06298 - Binance`	transfer	$4,000,000
4 minutes ago	usdc	`0x76f8eed4d1d38d21469c66`	`0x8757Ab374D031BCF6f2E8f`	`0x28C6c06298 - Binance`	transfer	$152,138
4 minutes ago	usdt	`0x4be175ce2846d55723a7a8`	`0x7a8107bDA896522f80ff5b`	`0x0D07079639 - Gate.io`	transfer	$200,000
4 minutes ago	usdt	`0xe0bfa5e73ec35f59955f89`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$425,057
4 minutes ago	usdc	`0xcfa3a6fe22b7f2ef6f89d5`	`0x53c902A9EF - DWF Labs?`	`0xD6633123932E71A6400574`	transfer	$334,200
5 minutes ago	usdc	`0xf748b75365e9b688a2db13`	`0x55FE002aef - Circle`	`0xa52bF2D2df8765962ef93E`	transfer	$4,000,000
5 minutes ago	usdc	`0x4d4849c2cbfd63e6d6f90c`	`0xfC2E60B9D5E6871fD33505`	`0x8757Ab374D031BCF6f2E8f`	transfer	$152,138
5 minutes ago	usdc	`0xb5f8c4e18c31a6072f276b`	`0x9a9D56dd21BCFB5a82852B`	`0xbecd12267e23CDC3195014`	transfer	$146,189
5 minutes ago	usdc	`0xe805a9bb646a1c8e2d8dc6`	`0x4594467601 - Wintermute (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$2,704,655
5 minutes ago	usdc	`0x511c15c4c83eeecd453490`	`0xBEcC062D974EA9933c4138`	`0x47210BbD02aD48E7c0b56a`	transfer	$1,075,330
6 minutes ago	usdt	`0x390cd0cfee5a189007dbfc`	`0x56Eddb7aa8 - Binance`	`0x4D0FE4C69b0AF60cfd0FA6`	transfer	$106,811
6 minutes ago	usdt	`0x3f73f5db1370b86b2f6f56`	`0xc8925F33d07a6fA6f35b67`	`0x0bbC6027A9E4C035964a4A`	transfer	$300,900
6 minutes ago	usdt	`0x91b129e78da476831280a2`	`0x66d1dB5149cE70b26B3E08`	`0xFcE8F93506D8aEDbE36c8d`	transfer	$128,658
6 minutes ago	usdt	`0xe084e57d36563dba9ec5c9`	`0x09027E84c5EF214F83484c`	`0x57DdA791b20AD7dB5bf314`	transfer	$833,360
6 minutes ago	usdt	`0x0ebf3ca8306fc0c0ecdd91`	`0xB8001C3eC9 - Cobo.com (Custody)`	`0x2CF44ad10835E3Fe29AFda`	transfer	$599,980
6 minutes ago	usdt	`0x3038564bb09337bf47446e`	`0xB8001C3eC9 - Cobo.com (Custody)`	`0x3f3c9F363a65B5B257f9F3`	transfer	$223,120
6 minutes ago	usdt	`0x4f44c8add9407f54dcc5b7`	`0x4849d6aD05a8937c00cd8E`	`0xa29E963992597B21bcDCaa`	transfer	$276,661
7 minutes ago	usdc	`0xcad0569154590e66541b7e`	`0x28C6c06298 - Binance`	`0xBEcC062D974EA9933c4138`	transfer	$1,182,538
7 minutes ago	usdt	`0xfe713d71403911e28a460b`	`0x2f515a0f879a06028Ec46d`	`0x959975edcBfF93a5398e28`	transfer	$150,000
7 minutes ago	usdt	`0xd7cdce15cb5592fcc76050`	`0x92e5Fb03e2540F7dD4A879`	`0x28C6c06298 - Binance`	transfer	$810,813
7 minutes ago	usdt	`0xa1169e0d39c561d38c8b3f`	`0x07e5cC082fd379321eE7Be`	`0x28C6c06298 - Binance`	transfer	$150,000
7 minutes ago	usdc	`0x4cbf072a166f3627972878`	`0x190Dc2DD4f1b692FE03097`	`0x28C6c06298 - Binance`	transfer	$499,437
7 minutes ago	usdc	`0xc7e64a165cebde2f0b3e30`	`0x0A4850bE86 - MoonPay? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$300,000
7 minutes ago	usdt	`0xc1e5dac4bec9fb31f72672`	`0x8b4EC26384BF34B9A81D41`	`0x806b31f21BE9feba50dBdb`	transfer	$1,500,000
7 minutes ago	usdt	`0x05f1ff25e00279022da7b1`	`0x4E14E3a4ace2be9E7289E1`	`0x0FCd31175af0A4cFeDaB9B`	transfer	$156,367
9 minutes ago	usdt	`0xd8c083338368d141f4ee32`	`0x9c2E658ffC8ea7Fad00A48`	`0x42655fC844 - (Binance Deposit)`	transfer	$192,897
9 minutes ago	usdt	`0x14df999adf4b6abb05be3a`	`0x6a6Be7739dc07e45B0AE50`	`0xa29E963992597B21bcDCaa`	transfer	$379,184
9 minutes ago	usdt	`0xfd95715fc631233d2e402c`	`0xf584F8728B - Jump Trading`	`0x30F2864e7bf6E89a395521`	transfer	$112,618
9 minutes ago	usdt	`0x778a86fbdfdc86f1c37563`	`0xAaD5Ae975e - Wintermute`	`0xDBF5E9c520 - Wintermute`	transfer	$284,872
9 minutes ago	usdc	`0x8921f52444731fdba2226b`	`0xe3c07769269F5dEa8bAe91`	`0x39D8e7eeD5eEe6927b6E42`	transfer	$386,908
9 minutes ago	usdt	`0xa0de4b426f1bfb27bebaee`	`0xa354D86D7c99C746e31028`	`0x650EC680A5fe0DbE89A5eC`	transfer	$134,773
9 minutes ago	usdt	`0x31634e0397517ea40d775b`	`0xbB226555fBB98850273B10`	`0x81A2A208435528C028AF3a`	transfer	$1,005,100
9 minutes ago	usdc	`0x7d5d481d2a44e0b8aca2dc`	`0xDbefB88766 - Wintermute (OTC)`	`0xDBF5E9c520 - Wintermute`	transfer	$225,000
10 minutes ago	usdt	`0x9f08b38ded020f035bbc39`	`0xF8bC37A97F3AA2e0865E4C`	`0x5041ed759D - OKX`	transfer	$1,000,000
10 minutes ago	usdt	`0xbcbc37905a32c30fc2ed32`	`0x0fb89BC8E12b5B1Fa58E0B`	`0xf85C8A59Ae219bcdEA982E`	transfer	$150,586
10 minutes ago	usdt	`0xd07013297afe894b372301`	`0x1BEceCA8ae553F261ceDB5`	`0xF8bC37A97F3AA2e0865E4C`	transfer	$1,000,000
10 minutes ago	usdt	`0xd377f98a4f16bcace17eb9`	`0x83C41363cB - KuCoin (KuCoin Deposit)`	`0xd91eFec7E4 - KuCoin (ERC1967Proxy)`	transfer	$4,000,000
10 minutes ago	usdc	`0xb0a302812cf8fe156d725c`	`0x28C6c06298 - Binance`	`0xf135243c7503832069850a`	transfer	$1,814,387
10 minutes ago	usdt	`0x4e0d7b08ab082ca514566c`	`0xffe15FF598 - Fenbushi Capital?`	`0x9846e5d75479DB1Aa6F817`	transfer	$300,326
10 minutes ago	usdc	`0xa86ac305217361d53afa18`	`0x28C6c06298 - Binance`	`0xe3c07769269F5dEa8bAe91`	transfer	$386,908
10 minutes ago	usdc	`0x602fe765e8c3293466a9d1`	`0x1E0C1f811b5613aaA52668`	`0x190Dc2DD4f1b692FE03097`	transfer	$499,437
11 minutes ago	usdt	`0x2477e08eb4afd83170f305`	`0x1E0C1f811b5613aaA52668`	`0x190Dc2DD4f1b692FE03097`	transfer	$1,015,890
11 minutes ago	usdc	`0x38d706d6d6ec37dcf32a48`	`0x10Aa2e98a0eD56e79B414E`	`0x4B731EEbBDa465a698D332`	transfer	$150,000
11 minutes ago	usdt	`0x67b6c4a70751211d97ba6d`	`0x83b0bc3152B901A2092aC4`	`0x92208F7705bE3aa41af76c`	transfer	$267,450
11 minutes ago	usdt	`0x0af1ed1e049a4fc8620d2d`	`0x25F07239DE39aB583b5CF0`	`0x9642b23Ed1E01Df1092B92`	transfer	$250,000
11 minutes ago	usdc	`0xb0fe99a6913898b3e6bcc2`	`0xFbA64167e4f091Ca625FA7`	`0x28089f653B6f268cc03057`	transfer	$564,033
11 minutes ago	usdc	`0x780916c576b8839cb9ec7c`	`0x9e927c02C9eadAE63f5EFb`	`0x8E712469E6CB10f6A9008f`	transfer	$279,623
11 minutes ago	usdt	`0x8d4a6948f9f0f9303f8183`	`0x05814a46aeBa9A384F03fd`	`0x6a6Be7739dc07e45B0AE50`	transfer	$233,475
12 minutes ago	usdt	`0x8e0fa53f4509948e8781c9`	`0x0bb67C795C215c36d16969`	`0x3274ae9f94Ec2DAb27c9d2`	transfer	$101,160
12 minutes ago	usdt	`0x6036dc95a882fcac20eaf4`	`0x4e7712256891f6774C9C41`	`0x823C8E5336 - MaskEX`	transfer	$800,000
12 minutes ago	usdc	`0x55ac9c5b79d421ccee0077`	`0xF6623ee814EcA6194De898`	`0xa21C92Dd2e0B20A0ad6a24`	transfer	$148,391
12 minutes ago	usdc	`0x0913e2fb887ce0948a6383`	`0x28C6c06298 - Binance`	`0x65C4B6Feda - Amber Group?`	transfer	$460,237
12 minutes ago	usdc	`0xc8af689f6a956dc7cc3112`	`0x7AFC12C8DD - MoonPay`	`0x0A4850bE86 - MoonPay? (Binance Deposit)`	transfer	$300,000
12 minutes ago	usdc	`0xd3d68d59104fa6f60b8318`	`0x4594467601 - Wintermute (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$2,503,711
12 minutes ago	usdc	`0x33ab5a7af6f21245fddf25`	`0x05CdB1526F - Luno`	`0xF2c82D8d1501CBCC2A2867`	transfer	$1,003,210
12 minutes ago	usdt	`0xafe160d81a948c00e10a12`	`0x3a562C34F99643312eD53E`	`0x10d9c29E90B6823b389692`	transfer	$141,056
13 minutes ago	usdt	`0x3672d4fa1f1548889d0915`	`0xE69022e830 - GSR Markets (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$155,351
13 minutes ago	usdc	`0x54b34828c980bcb1e558a1`	`0x4cD221750d76983b18a4BF`	`0xC71C86108380C8a67B1E46`	transfer	$300,000
13 minutes ago	usdc	`0x34a54e619a2aeba1a58b28`	`0x0F377410Cf357E399B5E97`	`0x28C6c06298 - Binance`	transfer	$2,981,578
13 minutes ago	usdc	`0x75659bad98518a283ceb55`	`0xD023675b172Fd983F070BD`	`0x28C6c06298 - Binance`	transfer	$213,824
13 minutes ago	usdc	`0x11451df145d606245e517b`	`0x18176158C3 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$603,913
13 minutes ago	usdc	`0x5b0c04a6fcdbdc5ba4e2e6`	`0x6eac867A98 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,000,521
13 minutes ago	usdt	`0x1d0a3812dfb46ec8dc1e06`	`0xe8FbcB23f3ef481f050B7C`	`0x1BEceCA8ae553F261ceDB5`	transfer	$1,100,000
13 minutes ago	usdt	`0x609fd7ae38ef07faa40311`	`0xEc9fC235A8 - Amber Group?`	`0x123fBF8b17 - Amber Group`	transfer	$2,500,000
13 minutes ago	usdc	`0x6760f72cdb3e43d2b3ffad`	`0x21a31Ee1af - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$2,704,655
13 minutes ago	usdc	`0xe809de0f4c103c8397c409`	`0xAe2D4617c8 - Kraken`	`0xA995910658808c859623c0`	transfer	$335,012
13 minutes ago	usdc	`0xb7b3c06929a60e99e22cdc`	`0x0146dca5eD7fAc1Dd53A27`	`0xDbefB88766 - Wintermute (OTC)`	transfer	$225,000
13 minutes ago	usdt	`0xe825d340f0835998d22660`	`0x21a31Ee1af - Binance`	`0x6c73b1cA08 - GSR Markets?`	transfer	$197,573
13 minutes ago	usdt	`0xf88915ceee0f61c7e2b603`	`0x877ccBF3F1e824a902B51e`	`0xa03400E098 - HTX`	transfer	$119,583
13 minutes ago	usdt	`0x66966474d496b537de15fe`	`0x29806ed7bc5904E81e7d62`	`0x07e5cC082fd379321eE7Be`	transfer	$150,000
13 minutes ago	usdt	`0xcbcc5e15cebba0ca0a25c0`	`0xffEEB4077f0D8c11175a69`	`0x83b0bc3152B901A2092aC4`	transfer	$200,000
13 minutes ago	usdt	`0x97710864dee3301c54c81e`	`0xDFd5293D8e - Binance`	`0x4423Ac71F5 - Multichain?`	transfer	$249,995
13 minutes ago	usdc	`0x4c8bae4cc69bfab701c2ea`	`0xCD531Ae9EF - Coinbase Prime`	`0x7D76B78Dd0EAB6892257C4`	transfer	$1,930,192
14 minutes ago	usdt	`0x31ec4ada164639dcf032cc`	`0x7552C1f754bA7ac348Fc87`	`0x0fb89BC8E12b5B1Fa58E0B`	transfer	$102,951
14 minutes ago	usdt	`0x0a4d9bdaf6200bfff65863`	`0x8acaff914FA3876546e4A3`	`0x6a6Be7739dc07e45B0AE50`	transfer	$145,678
14 minutes ago	usdt	`0x8f906e80c0975433dfd4ec`	`0x05814a46aeBa9A384F03fd`	`0xAaD5Ae975e - Wintermute`	transfer	$284,872
14 minutes ago	usdt	`0x5cdd435603b6ab51cdddd6`	`0x2820a86FcfA677059C4266`	`0x92e5Fb03e2540F7dD4A879`	transfer	$810,813
14 minutes ago	usdt	`0xb9d7b1a17fed59b13939c5`	`0xcDe5d48fcA07F9C52300D2`	`0x28C6c06298 - Binance`	transfer	$55,647,188
14 minutes ago	usdt	`0x7fc7f55a7d87620c94c534`	`0xdd61a89554 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$163,158
14 minutes ago	usdt	`0x50d7e0d386378f1a69c3c2`	`0x775809513017464B4C3576`	`0x28C6c06298 - Binance`	transfer	$500,000
14 minutes ago	usdc	`0x98a429ff7165b6b7a47130`	`0x21a31Ee1af - Binance`	`0xeF5DAe35b68C3A7f4E205f`	transfer	$199,815
14 minutes ago	usdc	`0x3d4e9d80da51f3973df8f6`	`0xcDe5d48fcA07F9C52300D2`	`0x28C6c06298 - Binance`	transfer	$25,762,561
14 minutes ago	usdt	`0x16b877517e1d721efd2a95`	`0xe43cb9e0231B763DdD050d`	`0x93f5995743474997b5e62F`	transfer	$194,567
14 minutes ago	usdt	`0x0fd3d4d1b969cfc705b966`	`0x05814a46aeBa9A384F03fd`	`0xaEa8eed56F - Wincent?`	transfer	$981,650
14 minutes ago	usdc	`0xd2fced46a9fe504aad91b6`	`0xDFd5293D8e - Binance`	`0x8E5686FFbAb85FE7d18196`	transfer	$178,087
15 minutes ago	usdt	`0x8ed7cab0e493846a19f4b3`	`0xc2814d15210eFBF1e0F6A8`	`0x775809513017464B4C3576`	transfer	$500,000
15 minutes ago	usdt	`0x45c3df646ed9d029f6ad94`	`0x7FB123Cf0CE5Fb12981356`	`0x3a562C34F99643312eD53E`	transfer	$141,056
15 minutes ago	usdt	`0x382962d63e2961f1ae7c87`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$155,351
15 minutes ago	usdc	`0x9928c9525e2cfb8c1fd54d`	`0xF55b9E4bd44b8daFdBf120`	`0x28b3455109 - (Circle Deposit)`	transfer	$480,300
15 minutes ago	usdc	`0xe2bbfeedf74cf4f77a27dd`	`0x28C6c06298 - Binance`	`0x9d9889F68Dd73D9117892d`	transfer	$299,995
15 minutes ago	usdc	`0xce7726b2e59876bf19d01a`	`0xDFd5293D8e - Binance`	`0x72f829c5CA3554Aa48E33d`	transfer	$528,487
15 minutes ago	usdt	`0x1537962ee1ddac1abf5c9b`	`0x3a3C006053a9B40286B995`	`0xcDe5d48fcA07F9C52300D2`	transfer	$55,647,188
15 minutes ago	usdc	`0x0deaa2f60cded644ca1d54`	`0x3a3C006053a9B40286B995`	`0xcDe5d48fcA07F9C52300D2`	transfer	$25,762,561
16 minutes ago	usdt	`0xe89c07136c21d4b3b15c37`	`0x56Eddb7aa8 - Binance`	`0x22afA2A1f0542Bfd217385`	transfer	$378,195
16 minutes ago	usdt	`0x6b9bf96ddc220f6840a37c`	`0xE3f11269C4940f76F435aB`	`0x25F07239DE39aB583b5CF0`	transfer	$250,000
16 minutes ago	usdt	`0xb2866ef400d7e56a9a5529`	`0x1C727a55eA - Uphold`	`0x3D8FC1CFfA - Uphold`	transfer	$1,000,000
16 minutes ago	usdt	`0x6cf1b5117da418e9aa3a0f`	`0x53462590ee77cE6EaD19D2`	`0xaCFfc6B9522158Ff143543`	transfer	$252,720
16 minutes ago	usdc	`0xa4ecb13d079919354aadd8`	`0xDFd5293D8e - Binance`	`0x5b30506175844cC91EdDc6`	transfer	$499,995
16 minutes ago	usdt	`0x5931b2bab02802f54d2790`	`0x53462590ee77cE6EaD19D2`	`0x741503abA2C5e19797e8df`	transfer	$252,720
16 minutes ago	usdc	`0x402ef7991def922c1d44ac`	`0x7F7e2F02D7125F9Ad99D1d`	`0x6eac867A98 - (Binance Deposit)`	transfer	$1,000,521
16 minutes ago	usdc	`0x4ece529d61d4409644efa6`	`0x9907731A9498552228eaC7`	`0xD023675b172Fd983F070BD`	transfer	$213,824
16 minutes ago	usdt	`0x571238cd99873a57b50b1f`	`0x2481a0Be40173E9d77787c`	`0xe43cb9e0231B763DdD050d`	transfer	$190,000
16 minutes ago	usdc	`0x46f38f28af3fd670ef37d8`	`0xDFd5293D8e - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$2,503,711
17 minutes ago	usdt	`0x6c54e394c4b11d96a45dbb`	`0x47c12590EC00C99AaC2F1a`	`0x5041ed759D - OKX`	transfer	$2,963,634
17 minutes ago	usdt	`0x21097e6215dac81d0f5dcd`	`0x53462590ee77cE6EaD19D2`	`0xe14bA4e25411921690554A`	transfer	$252,720
17 minutes ago	usdt	`0xb88be48ba6bebacc3d89cb`	`0x5041ed759D - OKX`	`0xe8FbcB23f3ef481f050B7C`	transfer	$1,199,990
17 minutes ago	usdt	`0xc535e22e6552e8a42ed8be`	`0x53462590ee77cE6EaD19D2`	`0x34362867460E60d64A8934`	transfer	$252,720
17 minutes ago	usdt	`0xa8328e69f5ea72e4e04346`	`0x89e51fA8CA - Kraken`	`0x8b4EC26384BF34B9A81D41`	transfer	$2,000,001
17 minutes ago	usdt	`0x22ed3f154315378665fb41`	`0x819473FC67E161099F7f7B`	`0xf89d7b9c86 - Bybit`	transfer	$300,346
17 minutes ago	usdt	`0x5f7da38e65063f285d55fc`	`0xF9956E01E83D47Dbc76B78`	`0xf89d7b9c86 - Bybit`	transfer	$450,000
17 minutes ago	usdc	`0x442c9bce8a97ecad3e8c5f`	`0x21a31Ee1af - Binance`	`0xF55b9E4bd44b8daFdBf120`	transfer	$480,000
17 minutes ago	usdt	`0xdf4e7a0a1f4379a206e6ed`	`0x4b5d750915bA55dDFA4934`	`0x1157A2076b - FalconX`	transfer	$798,574
17 minutes ago	usdt	`0x496aecca1437b47e7c3853`	`0xAbe511C2Bb9a16fCf849bF`	`0x877ccBF3F1e824a902B51e`	transfer	$119,583
18 minutes ago	usdt	`0xafff633d32a0e1935e8392`	`0x5eE84D30c7 - Wintermute?`	`0xa29E963992597B21bcDCaa`	transfer	$2,061,023
18 minutes ago	usdc	`0x993bd20b6eeae6e128e082`	`0x05D9f7A3D68F70ac571bAF`	`0xC451b01913 - RhinoFi?`	transfer	$100,000
18 minutes ago	usdt	`0x4656943256a381765f9892`	`0x59F1a0635E697e5780f3d5`	`0x28C6c06298 - Binance`	transfer	$512,997
18 minutes ago	usdc	`0x9b4317b8178856f1dd4553`	`0x0480D3ED95FdbF22CABC4b`	`0x28C6c06298 - Binance`	transfer	$10,019,481
18 minutes ago	usdc	`0x0978686740339206c7848b`	`0x93a1B34CDaF1738FFb958E`	`0x0F377410Cf357E399B5E97`	transfer	$2,981,578
18 minutes ago	usdt	`0x14dd8371d4492b23c6bc00`	`0x5005c9EAA8 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$299,990
18 minutes ago	usdt	`0x528692ea88c3f68ec85164`	`0xe602F5aE47 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$150,100
18 minutes ago	usdt	`0x00249f9eac2928d492e8f1`	`0x3Bdeb8f83E4fc537ed559a`	`0x28C6c06298 - Binance`	transfer	$1,088,597
18 minutes ago	usdt	`0x0ac33cd64bf1dd3e03393a`	`0x4992F62392 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$168,831
19 minutes ago	usdt	`0x4513d0ce696c72d63169ee`	`0x89e51fA8CA - Kraken`	`0x268B32d31de59B1a443947`	transfer	$149,997
19 minutes ago	usdc	`0x95684133d5b560cb005d03`	`0xAe2D4617c8 - Kraken`	`0x5770815B0c - SwissBorg`	transfer	$238,587
19 minutes ago	usdc	`0x1e8e954c021c810edd55f6`	`0xe67821B769 - FalconX? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$500,000
19 minutes ago	usdc	`0xafa6e98998db99410e5cc9`	`0x959F627b140049A4718Fe3`	`0x28C6c06298 - Binance`	transfer	$120,084
19 minutes ago	usdt	`0xdcff396f640c758316c39c`	`0xa03400E098 - HTX`	`0x4fb312915B - HTX (Gnosis Safe Proxy)`	transfer	$1,000,000
19 minutes ago	usdt	`0xbd08fb9e8976df765c4125`	`0x28C6c06298 - Binance`	`0xa9998828191448f2BC20B3`	transfer	$399,995
19 minutes ago	usdc	`0x2b268b743b8af6f8e0e8fb`	`0x5770815B0c - SwissBorg`	`0x18176158C3 - (Binance Deposit)`	transfer	$603,913
19 minutes ago	usdt	`0xf8530b3f8c103330a43241`	`0x20E7899f4FDd469d680489`	`0x3EB4A1b77fdAC2f132f271`	transfer	$120,000
19 minutes ago	usdt	`0x67a8867f5b2839052fbb36`	`0xf89d7b9c86 - Bybit`	`0x8069eC7bED3C96e8654b5C`	transfer	$9,000,000
19 minutes ago	usdt	`0x14f4b398182a961195cd9b`	`0x9f942aA91013a1D542F577`	`0x7331661029dCc18fC401b6`	transfer	$113,800
20 minutes ago	usdt	`0xc2c5aa644e5214082ff9e3`	`0x56Eddb7aa8 - Binance`	`0xadD175a913C299286c6C47`	transfer	$448,995
20 minutes ago	usdt	`0x9ae155039ad7d87a8a19ae`	`0x5bd42f95866A02d62c07B6`	`0x59F1a0635E697e5780f3d5`	transfer	$512,997
20 minutes ago	usdc	`0xfd5a0779530e138c44a9ac`	`0x6a6Be7739dc07e45B0AE50`	`0xAaD5Ae975e - Wintermute`	transfer	$281,711
20 minutes ago	usdt	`0x6f4f7123a232f7419e36ef`	`0xAa12978eD86c7658208302`	`0x1AB4973a48dc892Cd9971E`	transfer	$134,000
20 minutes ago	usdt	`0x0bda5b379760134bb48956`	`0x82eD6C6CBc6E3438Ee76E7`	`0x22eb4a1E239e4c8053e5C0`	transfer	$500,000
20 minutes ago	usdt	`0x5a37f4f3ddea5907e8cdd9`	`0x0e747EB2ff - IDAX`	`0x4e7712256891f6774C9C41`	transfer	$800,000
20 minutes ago	usdt	`0x0ed648ae9c9397e1c53435`	`0xA3c9204c85 - (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$3,748,267
20 minutes ago	usdt	`0x8ef26c54b94d91c7d9d33d`	`0xE3f11269C4940f76F435aB`	`0xc393095216E02D44B298Ec`	transfer	$500,000
20 minutes ago	usdt	`0x400822119a3b0d68c7e236`	`0x83D0DE92E30a3e9D8e6351`	`0x82B3E30d22aC5a9002E9f3`	transfer	$131,660
21 minutes ago	usdt	`0x850add063c38b2a793c9a1`	`0x317aD47FE1 - (Bitfinex Deposit)`	`0x77134cbC06 - Bitfinex`	transfer	$761,842
21 minutes ago	usdt	`0xd33acd19a1df9499332005`	`0xEEb413BE21B88763d77942`	`0xb71d2cF511CCE3a25830Be`	transfer	$200,050
21 minutes ago	usdt	`0x099e996c2c9c049d252920`	`0x2ca7C26E0706652213a9c0`	`0x20D96Ea0Eb306202ADD7B3`	transfer	$114,840
21 minutes ago	usdt	`0x2f58d1030683d8039d0c3c`	`0x7883Ff513296D3036eA6Aa`	`0x18609413456E59C8843Fe5`	transfer	$200,000
21 minutes ago	usdt	`0x00da1ca3294f3af06db27d`	`0x64Ca45e9986648dfb682Fb`	`0x7a8107bDA896522f80ff5b`	transfer	$200,000
21 minutes ago	usdt	`0x2742220e14620e6852e28d`	`0x44F096D825B1300870C43C`	`0x317aD47FE1 - (Bitfinex Deposit)`	transfer	$761,842
21 minutes ago	usdc	`0x9a13e9d72a5c907ffbda83`	`0x21a31Ee1af - Binance`	`0x1813eae046E265511b10e0`	transfer	$599,995
21 minutes ago	usdc	`0x065735421f4969760e63b3`	`0x99Ce0eE3A3F39eeC840371`	`0xA9D1e08C77 - Coinbase`	transfer	$344,000
21 minutes ago	usdc	`0x14130b2f36bf2f324a7790`	`0xa52bF2D2df8765962ef93E`	`0x28C6c06298 - Binance`	transfer	$1,725,312
21 minutes ago	usdt	`0x7fe0a570604eae2d508738`	`0x89e51fA8CA - Kraken`	`0x05814a46aeBa9A384F03fd`	transfer	$1,499,997
21 minutes ago	usdt	`0xe674ef275ed65df6ec6770`	`0x89e51fA8CA - Kraken`	`0x47c12590EC00C99AaC2F1a`	transfer	$963,634
21 minutes ago	usdt	`0xf3f5896b1377ee7effce2b`	`0x771b55d9A0132e5D3278BF`	`0x28C6c06298 - Binance`	transfer	$241,507
22 minutes ago	usdt	`0xf2401dca0edee8e69a74a3`	`0xB90297618db7671c5abEdc`	`0x0bb67C795C215c36d16969`	transfer	$101,160
22 minutes ago	usdc	`0x9068f135700a3d82c75257`	`0x9cb2E3AD4d79b2a870722f`	`0xdd3d72C53Ff982ff59853d`	transfer	$223,246
22 minutes ago	usdt	`0xcd4331e988ebf5a698dc47`	`0xe003Fb41255b595F8AF852`	`0xceB69F6342 - Coinbase Prime`	transfer	$700,000
22 minutes ago	usdt	`0x3aa3e487fa7a05d98312c0`	`0xe52ab90E60 - (IDAX Deposit)`	`0x0e747EB2ff - IDAX`	transfer	$359,144
22 minutes ago	usdt	`0xfcd03d40df8f0e6140a108`	`0xA5DfBA7470Cd04C0a10934`	`0xbe914cB9FF0E1Da5530698`	transfer	$686,000
22 minutes ago	usdc	`0x96e628e6df42bef56e50ca`	`0xDFd5293D8e - Binance`	`0xA37403f47A5B21496695cB`	transfer	$162,015
22 minutes ago	usdt	`0xbb0d5c5002e6556b3d18d1`	`0x9696f59E4d - Binance`	`0x5891ea76E84AdAedf2cB79`	transfer	$1,000,000
22 minutes ago	usdc	`0x16e650154930e410a4b9d9`	`0x406d39CaB61d587610a674`	`0x0480D3ED95FdbF22CABC4b`	transfer	$10,019,481
23 minutes ago	usdt	`0xbc0d2791fe50b9c9417f34`	`0xDFd5293D8e - Binance`	`0xa9998828191448f2BC20B3`	transfer	$705,210
23 minutes ago	usdt	`0x5d3ff0287c78f53cac6f1b`	`0xF55b9E4bd44b8daFdBf120`	`0x5005c9EAA8 - (Binance Deposit)`	transfer	$299,990
23 minutes ago	usdt	`0x92e8969b588bc20e5e96bc`	`0x0AE1346a347f2277040d3B`	`0xdd61a89554 - (Binance Deposit)`	transfer	$163,158
23 minutes ago	usdt	`0x06722aebde62dcf6271b5e`	`0x21a31Ee1af - Binance`	`0x48497BD3EC4a1d893f4291`	transfer	$444,995
23 minutes ago	usdc	`0xb90cf28b7d3e89557d2a89`	`0x09B2413694E41A41BAdC05`	`0x10Aa2e98a0eD56e79B414E`	transfer	$150,000
23 minutes ago	usdc	`0x4dbbb27768d584f02b34a3`	`0x28C6c06298 - Binance`	`0xc096DE9a204F1D15516676`	transfer	$498,509
23 minutes ago	usdt	`0xa8d30203aa93dae216cd53`	`0x41faD293ba3D59e00F2E47`	`0x3Bdeb8f83E4fc537ed559a`	transfer	$1,088,597
23 minutes ago	usdt	`0x769842a708b8db269026e3`	`0xEcc7230Ae3f8dfBCc3701f`	`0x28C6c06298 - Binance`	transfer	$150,000
23 minutes ago	usdt	`0x54376e793d1226d3ca92f8`	`0x28C6c06298 - Binance`	`0x21a31Ee1af - Binance`	transfer	$91,154,239
23 minutes ago	usdc	`0xbe3e447334f0b17d1e9466`	`0x552c47d5Dd - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$200,000
23 minutes ago	usdc	`0xcea6a0a82dfedf3bd4f391`	`0x9AA65464b4 - Blockchain.com`	`0x959F627b140049A4718Fe3`	transfer	$120,084
23 minutes ago	usdt	`0xea0777d29a06a794e67aa3`	`0x1cD9eCD53328D098b522a7`	`0xe602F5aE47 - (Binance Deposit)`	transfer	$150,000
23 minutes ago	usdt	`0x61e1335af04b4405ebe5cf`	`0x2396C52089 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$480,380
23 minutes ago	usdt	`0x0267ae7af0c94278fcede8`	`0x1A60621c869fAe63f20522`	`0x63cA7D81548Ba02bd5FB0e`	transfer	$103,370
24 minutes ago	usdt	`0x18647029e97220ee277835`	`0x21a31Ee1af - Binance`	`0x41d57143f6176B739403D6`	transfer	$499,995
24 minutes ago	usdt	`0xabe0f6437d1331ef72b1f3`	`0xDFd5293D8e - Binance`	`0x53462590ee77cE6EaD19D2`	transfer	$1,010,906
24 minutes ago	usdt	`0x558a9e00605402878dea7d`	`0xf68F114CCFB9C250E335D0`	`0x67be8cE27EF8158d51d859`	transfer	$500,000
24 minutes ago	usdc	`0x830aee33cd26f3223b89e0`	`0x28C6c06298 - Binance`	`0xd59d7a9698 - (Forwarder)`	transfer	$1,948,308
24 minutes ago	usdc	`0xd82659779347d0656ac061`	`0xDFd5293D8e - Binance`	`0xaAA96C576c8CA059482cD0`	transfer	$498,782
24 minutes ago	usdc	`0xf11dd9b67f182884b7ec64`	`0x1157A2076b - FalconX`	`0xe67821B769 - FalconX? (Binance Deposit)`	transfer	$500,000
24 minutes ago	usdt	`0xcdc30385f89f2cf04edc4c`	`0xE934ae78889b2B915e8403`	`0x9642b23Ed1E01Df1092B92`	transfer	$350,000
24 minutes ago	usdt	`0x5f8149b387d15f46c168d4`	`0x34F43e4E1aB3d735B6841A`	`0xAa12978eD86c7658208302`	transfer	$134,000
24 minutes ago	usdc	`0x9dd0b7c4e4aac4083af36c`	`0xAe2D4617c8 - Kraken`	`0x51C72848c6 - Wintermute?`	transfer	$856,437
24 minutes ago	usdt	`0xd6dd9c7b18f542503deb77`	`0x77134cbC06 - Bitfinex`	`0x47c12590EC00C99AaC2F1a`	transfer	$2,000,000
24 minutes ago	usdt	`0xc2a49eaadda30e75df7f8b`	`0xcB1ccc2500cD46B1b3d30B`	`0x7655011Fc8b628B84CE920`	transfer	$414,086
24 minutes ago	usdt	`0x4e4d64e0ed52360ebfd683`	`0x21a31Ee1af - Binance`	`0xA3c9204c85 - (Coinbase Deposit)`	transfer	$3,748,267
24 minutes ago	usdt	`0x7f7db76bae13bf85d97973`	`0x4e7Ecb1305fA91a82D39C6`	`0x5995867bd0b9F3e7AD2fBc`	transfer	$281,522
25 minutes ago	usdt	`0xc7e8d08445e378c1d3fc37`	`0x47c12590EC00C99AaC2F1a`	`0x5041ed759D - OKX`	transfer	$2,000,000
25 minutes ago	usdt	`0x7c08f597cc564a217f7c5b`	`0x9c49db79216a9726D763f3`	`0xF333eac27C2f16566f58Ef`	transfer	$126,446
25 minutes ago	usdc	`0xd001ef33243176de46f83b`	`0x34F43e4E1aB3d735B6841A`	`0x99Ce0eE3A3F39eeC840371`	transfer	$344,000
25 minutes ago	usdc	`0x63170768422ed911e5e146`	`0x5220107199924D323E1065`	`0x9cb2E3AD4d79b2a870722f`	transfer	$223,246
25 minutes ago	usdc	`0xd7f3042470ce0e944c2be1`	`0xbc6Bef8082a0100BE266a9`	`0x9AA65464b4 - Blockchain.com`	transfer	$120,000
25 minutes ago	usdt	`0x5cc7bf58aaff8f9e74b830`	`0x77134cbC06 - Bitfinex`	`0x2F52186Fb770D24302E423`	transfer	$6,700,000
25 minutes ago	usdt	`0xd76dc4b67f16a4e1ebe4a4`	`0x77134cbC06 - Bitfinex`	`0x47c12590EC00C99AaC2F1a`	transfer	$2,000,000
26 minutes ago	usdc	`0x3d3e567a39a22b5b641e00`	`0x0527EF72e10B9314038dae`	`0x9E0795d268112589d6f122`	transfer	$200,000
26 minutes ago	usdt	`0x0e5d224dd6de2fd705bae6`	`0x7981E88151E4B547952FC4`	`0xEEb413BE21B88763d77942`	transfer	$200,000
26 minutes ago	dai	`0x2cf15b0388db64085e4c53`	`0x28C6c06298 - Binance`	`0x51C72848c6 - Wintermute?`	transfer	$446,231
26 minutes ago	usdc	`0xe97485a7ee70c78410848b`	`0x55FE002aef - Circle`	`0x18E24850FDEceee577da1e`	transfer	$2,220,000
26 minutes ago	usdt	`0x8e5d899c930e3c453bcdcc`	`0x39525b8E49A97916449E8e`	`0x7883Ff513296D3036eA6Aa`	transfer	$200,000
26 minutes ago	usdc	`0x7b96a16e6b4f4f71983029`	`0x55FE002aef - Circle`	`0xa52bF2D2df8765962ef93E`	transfer	$1,725,312
26 minutes ago	usdt	`0x7f1e905cc328ecf29bc29e`	`0x036BFa46128aF064939473`	`0x77871f93b6 - ECNG Digital?`	transfer	$1,220,000
27 minutes ago	usdt	`0xabb62c922856cf0592e824`	`0xDFd5293D8e - Binance`	`0xe52ab90E60 - (IDAX Deposit)`	transfer	$359,144
27 minutes ago	usdt	`0xee6eed5924b3a90c0537d8`	`0xD4Dcd2459B - Peatio`	`0x39525b8E49A97916449E8e`	transfer	$200,000
27 minutes ago	usdt	`0xe49d619018948d28b697be`	`0x2CAf483942b7EdE8f5Bca7`	`0xE934ae78889b2B915e8403`	transfer	$350,000
27 minutes ago	usdt	`0x95fa6d0425b8d691d973a9`	`0x437e7a2f6bD0f01Bd91Fb4`	`0xe003Fb41255b595F8AF852`	transfer	$700,000
27 minutes ago	usdc	`0x4715c00c147a2a0418765a`	`0xDFd5293D8e - Binance`	`0xB250772Fef28d314C1B59e`	transfer	$301,000
27 minutes ago	usdt	`0xe7bc93168621792be80025`	`0x4Cb6EAF753087d056E9ffC`	`0xf89d7b9c86 - Bybit`	transfer	$3,300,000
28 minutes ago	usdt	`0xba1006573976facc2952a3`	`0x3D063B68a76E7645Cb9463`	`0x28C6c06298 - Binance`	transfer	$235,659
28 minutes ago	usdt	`0x40f630e12f5e1c73931ab9`	`0x483a910A74 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$624,872
28 minutes ago	usdt	`0xdce89af84ccb3db894ae83`	`0x06FD4bA7973a0d39a91734`	`0x28C6c06298 - Binance`	transfer	$368,300
28 minutes ago	usdc	`0x5b3d5c881d14110cff84ee`	`0x6A391D7301 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$5,700,000
28 minutes ago	usdt	`0xfa29f5c7e49f671bc2dbfb`	`0xceB69F6342 - Coinbase Prime`	`0x75d5C3C758E10Bf93C3De9`	transfer	$182,588
28 minutes ago	usdt	`0xf3d7f982c7927d059323f8`	`0x663bD065F02d6166f9E62b`	`0xEcc7230Ae3f8dfBCc3701f`	transfer	$150,000
28 minutes ago	usdt	`0x582007b6e49ec5a3a499b9`	`0x54E068ee3e - (Bitso Deposit)`	`0x58b704065B - Bitso`	transfer	$138,990
28 minutes ago	usdt	`0x210a000620ccaa9224fbd7`	`0xceB69F6342 - Coinbase Prime`	`0x75d5C3C758E10Bf93C3De9`	transfer	$1,201,131
29 minutes ago	usdt	`0xaf9d1e5288c5f3c5099fc0`	`0x0994051F9fb98AF5555f49`	`0xB90297618db7671c5abEdc`	transfer	$102,000
29 minutes ago	usdt	`0xa738ecf4344c16ca3f36d8`	`0xa690621b1D - LBank`	`0x2396C52089 - (Binance Deposit)`	transfer	$480,380
29 minutes ago	usdc	`0x1184158211ab78f7bdc277`	`0x63DFE4e34A - Woo Network`	`0x552c47d5Dd - (Binance Deposit)`	transfer	$200,000
29 minutes ago	usdt	`0xef23ce496845905f2b3dcd`	`0x75E1021f7f3a6cC9532e83`	`0xa23441395B464f926bE66e`	transfer	$109,676
30 minutes ago	usdc	`0x6966a991476c170e877555`	`0x4eBf51689228236EC55bcA`	`0x7B4576d06D - Bitcoin Suisse`	transfer	$1,859,000
30 minutes ago	dai	`0x3ab13be3ece69ed917fa96`	`0x511B8302b4646cD581F106`	`0xAf07cF6B3847C97a64deb2`	transfer	$325,523
30 minutes ago	usdt	`0x6e0b5cdb18d3ab86d238fd`	`0x56Eddb7aa8 - Binance`	`0x8149f2D6cEcEd7D66AdBeb`	transfer	$302,995
31 minutes ago	usdt	`0x1b2dad2e1610edb6ff70af`	`0xD8D6fFE342 - GSR Markets`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	transfer	$425,057
31 minutes ago	usdt	`0x92ffaddaf85738cfe882d9`	`0x9b4dA8243f - (OpenSea User)`	`0x3D063B68a76E7645Cb9463`	transfer	$235,659
31 minutes ago	usdt	`0x9bf83fab62069f6ea0d86b`	`0xB9f198844FbCFC70a97487`	`0x3B7F5B0EEcD35108Faf568`	transfer	$105,866
31 minutes ago	usdt	`0xfc10df5e78ee1e690f5477`	`0x7a5F83952897bD916981Cb`	`0x28C6c06298 - Binance`	transfer	$118,977
31 minutes ago	usdt	`0xdae4ed945b17896e698c5f`	`0x21a31Ee1af - Binance`	`0x437e7a2f6bD0f01Bd91Fb4`	transfer	$400,000
32 minutes ago	usdt	`0x377eae1a51ddef59f40eaf`	`0xb12DfC22aB0E393B3297BA`	`0x28C6c06298 - Binance`	transfer	$145,984
32 minutes ago	usdt	`0x8a15481c182a2555ab8d37`	`0x3Cc5f0a1f78b492B908225`	`0x1AB4973a48dc892Cd9971E`	transfer	$566,541
32 minutes ago	usdt	`0x69947b073d213ef1808098`	`0x977c19fD076e281015df43`	`0x3329e2ba6b31500A3b181D`	transfer	$280,000
32 minutes ago	usdt	`0x2e278fddb5658ef2a14e2a`	`0x51bB7b215275ee8f6C7131`	`0x5376207662cF2322300c30`	transfer	$455,826
32 minutes ago	usdc	`0x0c0dccf2b2034df4447f9c`	`0x18E24850FDEceee577da1e`	`0x917CEd9Dc6f24Fc7Cd62e1`	transfer	$2,123,205
32 minutes ago	usdt	`0x59ae25f5d33d8b9a79116b`	`0x56Eddb7aa8 - Binance`	`0x82eD6C6CBc6E3438Ee76E7`	transfer	$500,000
32 minutes ago	usdc	`0x9ee271343bd435508e0126`	`0x6643887784 - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$102,298
32 minutes ago	usdc	`0xfae9986a74dd2612c41e6b`	`0xe1f1e38f8FdC9b0E6C6001`	`0xe3cD73765a6f4fCb096Ca3`	transfer	$2,499,900
33 minutes ago	usdt	`0x950b74bebe713b73715982`	`0x3AFbC3Bb6bCB6872FfE6ad`	`0xE8D488BC16feBEF7a10004`	transfer	$102,500
33 minutes ago	usdc	`0xbd6c9ba133c771145bf1df`	`0xD3a22590f8243f8E83Ac23`	`0x3a3C006053a9B40286B995`	transfer	$25,000,000
33 minutes ago	usdc	`0xcc89a809172e74c7d5e044`	`0x7750FF2aCE7991E3cd5337`	`0xA9D1e08C77 - Coinbase`	transfer	$194,416
33 minutes ago	usdt	`0xb2f4121dce4f7c9419cfcb`	`0x21a31Ee1af - Binance`	`0xCFFAd32005 - Crypto.com`	transfer	$15,000,000
33 minutes ago	usdc	`0xb5a4c38ac0f7f2959237c3`	`0x483a910A74 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$510,211
33 minutes ago	usdc	`0x154d6455881c8d73a47968`	`0x55FE002aef - Circle`	`0x6A391D7301 - (Binance Deposit)`	transfer	$5,700,000
33 minutes ago	usdt	`0x8d957fd961121bf73c0945`	`0x89e51fA8CA - Kraken`	`0x483a910A74 - (Binance Deposit)`	transfer	$624,872
33 minutes ago	usdt	`0xc7448968cb309651846738`	`0xDd1b974C7E3D00e67c9316`	`0x28C6c06298 - Binance`	transfer	$417,096
33 minutes ago	usdt	`0xd0258c213c5f651a768ade`	`0xb3f621a96c153bCA49CeAb`	`0x28C6c06298 - Binance`	transfer	$200,000
33 minutes ago	usdt	`0xf78f843213a8e2577af3ee`	`0xD3a22590f8243f8E83Ac23`	`0x3a3C006053a9B40286B995`	transfer	$50,000,000
33 minutes ago	usdt	`0x4cae84906cb556d172d89b`	`0xc5aEB8D76A82593C0e83F2`	`0xA9D1e08C77 - Coinbase`	transfer	$2,239,990
34 minutes ago	usdt	`0x54c9395e6f8ebafe552f0e`	`0xe334496e6A8c197FAB2145`	`0xB9f198844FbCFC70a97487`	transfer	$107,761
34 minutes ago	usdt	`0xd0577b92a9cb65bfb36573`	`0x9696f59E4d - Binance`	`0xc5aEB8D76A82593C0e83F2`	transfer	$2,239,895
34 minutes ago	usdt	`0xbba82562cdb8f4810d5e73`	`0x84E3fd29DE3FbB75b42ef6`	`0x18E24850FDEceee577da1e`	transfer	$283,604
34 minutes ago	usdt	`0xaa7185197cad3710245c5d`	`0xa03400E098 - HTX`	`0x54Fc8f6EFFE01f384146E9`	transfer	$134,994
34 minutes ago	usdt	`0xb754b52f96617051ab1457`	`0xDBF5E9c520 - Wintermute`	`0x41faD293ba3D59e00F2E47`	transfer	$1,349,990
34 minutes ago	usdt	`0x2e905664b414d2840ba31c`	`0x1c3A3214AFd32493974e64`	`0xceB69F6342 - Coinbase Prime`	transfer	$2,502,667
35 minutes ago	usdt	`0x0136a9b64763bc975473b4`	`0x0D07079639 - Gate.io`	`0x9b4dA8243f - (OpenSea User)`	transfer	$235,659
35 minutes ago	usdt	`0xb2d8ab3b8435c13b65cf79`	`0xDB3586C6378aD2928B5dE3`	`0x4e7Ecb1305fA91a82D39C6`	transfer	$628,500
35 minutes ago	usdc	`0x689633f6a01e41074328c1`	`0x35139b5a567F19de1b0aE7`	`0x483a910A74 - (Binance Deposit)`	transfer	$510,211
35 minutes ago	usdc	`0x87ad3b2f973d241d084310`	`0x32C488cBCAB4dEc4A5FaF1`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$1,930,192
35 minutes ago	usdt	`0x6b726dcec914aa0876a54a`	`0x877ccBF3F1e824a902B51e`	`0xa03400E098 - HTX`	transfer	$222,080
35 minutes ago	usdt	`0x5b9d33f3089b863fe6e903`	`0xf85C8A59Ae219bcdEA982E`	`0xD64Ffec046 - (swapster1.eth)`	transfer	$243,546
36 minutes ago	usdc	`0x0d4a1e74c14aad3e26c6cd`	`0x10Aa2e98a0eD56e79B414E`	`0x4B731EEbBDa465a698D332`	transfer	$150,000
36 minutes ago	usdt	`0x6b236d192a99cba0fdfe94`	`0xDFd5293D8e - Binance`	`0xFe5f1298AB2732E228f7d9`	transfer	$554,551
36 minutes ago	usdt	`0x055a734e018ba1e5555aed`	`0xEaF85B68ce6AC308946580`	`0xF9956E01E83D47Dbc76B78`	transfer	$450,000
36 minutes ago	usdt	`0x0d6bbc94455a33a33b9409`	`0xFA3cBc8c10ad3513dfD472`	`0x1493B776aceA9D235538Fc`	transfer	$297,742
37 minutes ago	usdt	`0x0ced3ae115de5c6e51ad5d`	`0x83BdF89ce9b2B587785a89`	`0x46Ad61ab26B5AA220d0d11`	transfer	$135,000
37 minutes ago	usdt	`0x3e783c5c39830e15510e12`	`0x7868bcE3Bd4D72567dA35e`	`0x7B4576d06D - Bitcoin Suisse`	transfer	$102,559
37 minutes ago	usdc	`0x9d3e35fa04ab0e38a59a73`	`0x28C6c06298 - Binance`	`0x35139b5a567F19de1b0aE7`	transfer	$510,211
37 minutes ago	usdc	`0x7fb91edec86dc56a06209f`	`0x55FE002aef - Circle`	`0x32C488cBCAB4dEc4A5FaF1`	transfer	$1,930,192
37 minutes ago	usdt	`0x10a70119df51d035e87954`	`0xf386802a5165D29aaDce45`	`0xDB3B9baD4c034c0755Dd9B`	transfer	$258,225
37 minutes ago	usdc	`0x5b58396c4c115f6b185914`	`0xCD531Ae9EF - Coinbase Prime`	`0x7Fd97D73FA138eb5Afd067`	transfer	$475,000
37 minutes ago	usdc	`0x7dae32098d7650aaa42c9c`	`0xFe5f1298AB2732E228f7d9`	`0xf89d7b9c86 - Bybit`	transfer	$299,965
37 minutes ago	usdc	`0xc23aede91eeaed7a969846`	`0x310cEC72D8c84d24b3777D`	`0xf89d7b9c86 - Bybit`	transfer	$286,891
37 minutes ago	usdc	`0x589582f814c3c1b5d7b153`	`0x548818062Af5A30d2E43D4`	`0xA9D1e08C77 - Coinbase`	transfer	$133,098
37 minutes ago	usdt	`0x75af854d9f9700a6976bf5`	`0xed3c711ddb43C396008fcC`	`0xf89d7b9c86 - Bybit`	transfer	$109,818
37 minutes ago	usdt	`0x09052c9f374715b6f4cd29`	`0xDFd5293D8e - Binance`	`0x22afA2A1f0542Bfd217385`	transfer	$102,050
37 minutes ago	usdt	`0xb965658b75b140b2ef996a`	`0x057D2341B5dC5e729857e9`	`0xA9D1e08C77 - Coinbase`	transfer	$289,310
37 minutes ago	usdt	`0x1d377ee12f8fccd9e9a2d2`	`0x812fcB11e6B35975a49604`	`0xA9D1e08C77 - Coinbase`	transfer	$5,000,000
38 minutes ago	usdt	`0x4c45e3dba99a5a383c752d`	`0xf89d7b9c86 - Bybit`	`0x5448E434d8Da578e93Fb33`	transfer	$112,966
38 minutes ago	usdc	`0xf6252739e65d017871e938`	`0xDBF5E9c520 - Wintermute`	`0x7750FF2aCE7991E3cd5337`	transfer	$194,416
38 minutes ago	usdt	`0xf6293358e56de82eb76a4c`	`0x73F28E121Ee84e3de06395`	`0xDd1b974C7E3D00e67c9316`	transfer	$417,096
38 minutes ago	usdt	`0x48e098d019c19f4e67af94`	`0x51Ee33a93cc00d5ed70eA4`	`0x7655011Fc8b628B84CE920`	transfer	$154,588
38 minutes ago	usdt	`0xa42787b51f868ada85916f`	`0xedB483e899343A7EaEecFb`	`0x5eE84D30c7 - Wintermute?`	transfer	$323,904
38 minutes ago	usdc	`0x2494dc939aba74543931af`	`0x7f520B541E - (OKX Deposit)`	`0x7eb6c83AB7 - OKX`	transfer	$6,302,900
38 minutes ago	usdt	`0x21e9f5f4ed81cfce0f0315`	`0x51Ee33a93cc00d5ed70eA4`	`0x3Cc5f0a1f78b492B908225`	transfer	$566,541
38 minutes ago	usdt	`0x9d500583578f534cae635b`	`0x06FD4bA7973a0d39a91734`	`0x28C6c06298 - Binance`	transfer	$196,295
38 minutes ago	usdt	`0x01b9aba8af188052da730c`	`0xd02E12F0f2460B835887c8`	`0x28C6c06298 - Binance`	transfer	$529,020
38 minutes ago	usdt	`0x260aefbe7219632b7e3b74`	`0x86a067030a - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$632,574
38 minutes ago	usdt	`0x2dbd0688f78d57d29461d9`	`0xC1fDE36f503ED171af05E8`	`0x28C6c06298 - Binance`	transfer	$189,040
38 minutes ago	usdt	`0xf479ac9207cc9239c39960`	`0x18649E70DF5862D242927e`	`0xb3f621a96c153bCA49CeAb`	transfer	$200,000
38 minutes ago	usdc	`0xe848fea209b8b2160d4305`	`0x11dbF181dD - Fasanara Capital?`	`0x7f520B541E - (OKX Deposit)`	transfer	$6,302,900
38 minutes ago	dai	`0xd6e5f931f57f599fe0354c`	`0xE769A22209 - Coinhako? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$400,000
39 minutes ago	usdt	`0x80661d6aa1567323b6a825`	`0x5b47407aDBf7f5B8098daf`	`0xFA3cBc8c10ad3513dfD472`	transfer	$342,555
39 minutes ago	usdt	`0x843dc4c913bcd372347ade`	`0xA9220541E9886d59b7a3Cd`	`0x5041ed759D - OKX`	transfer	$1,088,850
39 minutes ago	usdt	`0xa9a31c3e9664d1b79c2d07`	`0xAbe511C2Bb9a16fCf849bF`	`0x877ccBF3F1e824a902B51e`	transfer	$222,080
39 minutes ago	usdc	`0xf3b53ad461168d0a40be4e`	`0x05CdB1526F - Luno`	`0xF2c82D8d1501CBCC2A2867`	transfer	$401,277
39 minutes ago	usdt	`0x6a3276bc98c6aa4c527d54`	`0xAA962Bd5E2E70D4F442672`	`0xf386802a5165D29aaDce45`	transfer	$258,225
39 minutes ago	usdt	`0x2232ef2cbf9ba6370aac6f`	`0xceB69F6342 - Coinbase Prime`	`0xA9220541E9886d59b7a3Cd`	transfer	$1,088,850
39 minutes ago	usdt	`0xe86e843d33b28392c3c482`	`0xEB61cd6c2bea701c761F72`	`0x6B99246E2cba3286054c84`	transfer	$351,229
40 minutes ago	usdt	`0x926187e0495e35db6408df`	`0xbfF3BDc1ebFb34e4A69889`	`0xC1fDE36f503ED171af05E8`	transfer	$189,040
40 minutes ago	usdc	`0xe611bd6dbb8ecdf7395dbb`	`0x09B2413694E41A41BAdC05`	`0x10Aa2e98a0eD56e79B414E`	transfer	$150,000
40 minutes ago	usdt	`0x8a4982bb6f40adf3b65a20`	`0x0D07079639 - Gate.io`	`0x7a5F83952897bD916981Cb`	transfer	$118,977
40 minutes ago	usdc	`0xe43ddef1c22a37042ad89f`	`0x9D31F59dEA3cCf048dEeDe`	`0xf89e480593ED1B691c7500`	transfer	$199,900
40 minutes ago	usdc	`0x2b366f3de448e46611faf1`	`0x55FE002aef - Circle`	`0x82eD6C6CBc6E3438Ee76E7`	transfer	$162,602
40 minutes ago	usdt	`0x327b5bf5f9741cb4d922a0`	`0xe003Fb41255b595F8AF852`	`0xceB69F6342 - Coinbase Prime`	transfer	$6,000,000
40 minutes ago	dai	`0x88d0e13edbbb5f2d1e3835`	`0xE66BAa0B61 - Coinhako`	`0xE769A22209 - Coinhako? (Binance Deposit)`	transfer	$400,000
41 minutes ago	usdt	`0x1ff007e236ca18ad384081`	`0x21a31Ee1af - Binance`	`0x799dFD4083 - (Bitstamp Deposit)`	transfer	$369,295
41 minutes ago	usdt	`0x0c9fc6b022283cb64bff12`	`0x16F6d15381bEE4A25B25F0`	`0x66BE97a14Ca1b8Ee1a71c1`	transfer	$227,549
41 minutes ago	usdt	`0x4b4d38767bb06d5f27c7ea`	`0x30DF9AC7d07b3621aB0985`	`0xedB483e899343A7EaEecFb`	transfer	$323,904
41 minutes ago	usdt	`0x7205aca9a53eb403af210e`	`0x56Eddb7aa8 - Binance`	`0xEB61cd6c2bea701c761F72`	transfer	$349,995
42 minutes ago	usdt	`0x30860834d5b1683d91de23`	`0x4061A2F232F54aFB835530`	`0xA794E30c77314bAF9600Fc`	transfer	$400,000
42 minutes ago	usdt	`0xf10ebbb3a0be5e634f3b1a`	`0x3d1D8A1d41 - Bitkub`	`0x54E068ee3e - (Bitso Deposit)`	transfer	$138,990
42 minutes ago	usdt	`0x8f075124a6e2e9b4dd4b13`	`0x22ce4fA4417B0a3e36134a`	`0xe003Fb41255b595F8AF852`	transfer	$6,000,000
42 minutes ago	usdt	`0xcf9785219fa3ae5776fc0b`	`0x3d1D8A1d41 - Bitkub`	`0x06FD4bA7973a0d39a91734`	transfer	$196,295
42 minutes ago	usdt	`0x8c5e2eafaf927aff6b03f3`	`0x96445fa612f786d269d761`	`0x057D2341B5dC5e729857e9`	transfer	$289,310
42 minutes ago	usdt	`0x8138034c261385e6d13869`	`0x9C69AabE81 - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$355,807
43 minutes ago	usdt	`0x6f2f5d949cc4614b34464b`	`0xAC1eE1f2c8 - (FalconX Deposit)`	`0x1157A2076b - FalconX`	transfer	$250,000
43 minutes ago	usdc	`0xdb7c0da58055576043d446`	`0xDBF5E9c520 - Wintermute`	`0x548818062Af5A30d2E43D4`	transfer	$133,098
43 minutes ago	usdt	`0xcbd1f5e100c9ea441b5bef`	`0xAeA6291CB4 - Flow Traders`	`0x812fcB11e6B35975a49604`	transfer	$5,000,000
43 minutes ago	usdt	`0x95dfc5a53853092208f63f`	`0xbdA8af7699 - KuCoin? (KuCoin Deposit)`	`0x83C41363cB - KuCoin (KuCoin Deposit)`	transfer	$788,718
43 minutes ago	usdt	`0x9a7f64c62ac88f5b2feeb6`	`0x16AE7A1Ee26520E12E0696`	`0x83C41363cB - KuCoin (KuCoin Deposit)`	transfer	$101,381
43 minutes ago	usdt	`0x597728f01f69b1f4c4f85f`	`0xFA3cBc8c10ad3513dfD472`	`0x44F096D825B1300870C43C`	transfer	$761,842
43 minutes ago	usdt	`0x6cb83eed1766319bf0f557`	`0xFA3cBc8c10ad3513dfD472`	`0x1493B776aceA9D235538Fc`	transfer	$248,114
43 minutes ago	usdt	`0xeeda8d4fe0698049edbea8`	`0x8Cce8709a5 - hi.com? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$498,860
43 minutes ago	usdt	`0x1768ccbf52c599c32df182`	`0xAefb07Cd83 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$3,300,000
43 minutes ago	usdt	`0x6c2ea822f82d24077bb3f4`	`0x9533BFe2bc0502A0bdC694`	`0xbfF3BDc1ebFb34e4A69889`	transfer	$189,040
43 minutes ago	usdt	`0xddc357ba35e663d2df3b25`	`0xbfB66325974cc58938D1D8`	`0xA9D1e08C77 - Coinbase`	transfer	$160,000
43 minutes ago	usdt	`0xdd2a7b2c6bc3c7cdc0b000`	`0x8F64D8efec - (FalconX Deposit)`	`0x1157A2076b - FalconX`	transfer	$699,996
43 minutes ago	usdt	`0xd5db6783e77f4a2d50eda1`	`0x27eeD65eD30BAD5895085E`	`0xb12DfC22aB0E393B3297BA`	transfer	$145,984
43 minutes ago	usdc	`0xa8e801a5905889eda9f449`	`0x32d4703e5834F1b474B17D`	`0xCFFAd32005 - Crypto.com`	transfer	$115,326
43 minutes ago	usdt	`0x94efaee0b4814b9c6ed739`	`0x51Ee33a93cc00d5ed70eA4`	`0xcB1ccc2500cD46B1b3d30B`	transfer	$417,215
44 minutes ago	usdt	`0x4107dedfbefff906a5ad3e`	`0xDFd5293D8e - Binance`	`0x51Ee33a93cc00d5ed70eA4`	transfer	$150,000
44 minutes ago	usdc	`0xc3e3f232b68c43439f0c9e`	`0x4d3B40D99DddEcf3dcb78b`	`0xA9D1e08C77 - Coinbase`	transfer	$500,000
44 minutes ago	usdt	`0x0ca0faf52769106a8b1bc1`	`0x17D2Ecb891b37e8CD58758`	`0x84E3fd29DE3FbB75b42ef6`	transfer	$283,604
44 minutes ago	usdt	`0xfe7a59e16235c31f144941`	`0x89e51fA8CA - Kraken`	`0xbfB66325974cc58938D1D8`	transfer	$160,000
44 minutes ago	usdt	`0x95c9b1f058be8303be4334`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$425,066
44 minutes ago	usdt	`0xb6dd64e23c9134433d83aa`	`0x5d8f42503e - (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$999,998
44 minutes ago	usdt	`0x638a2dc38303c1f62fbec8`	`0x42A1786332 - (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$3,312,282
44 minutes ago	usdt	`0x87295368b1964bc1aa5ac5`	`0x0E0AB2956F48fd67C74c1F`	`0x0D07079639 - Gate.io`	transfer	$809,690
44 minutes ago	usdt	`0x59601225429330fde0fa2a`	`0x110DB0d013b4683b0E2574`	`0xd02E12F0f2460B835887c8`	transfer	$529,020
44 minutes ago	usdc	`0x4ce71faf41c4a706fa5fce`	`0x19F00b3a7B - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$110,000
44 minutes ago	usdc	`0x2ddbc3328ad57e5c08ed63`	`0x952F7Dc332F73BB1e7f0ad`	`0x28C6c06298 - Binance`	transfer	$500,000
44 minutes ago	usdt	`0x1ccc727c6cc3c00d3a49b7`	`0xBb69e01921 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$390,753
44 minutes ago	usdt	`0x2bd77e5cb441de88f6ea0f`	`0x8f8f6288D987f38A3020Ad`	`0x445F0d2e1BecFb0613c0A7`	transfer	$350,000
45 minutes ago	usdt	`0x152793975c9876ab85c159`	`0x5041ed759D - OKX`	`0x16F6d15381bEE4A25B25F0`	transfer	$227,546
45 minutes ago	usdt	`0xf9281ca5b0bcd593aabfed`	`0x51Ee33a93cc00d5ed70eA4`	`0xEc48A2749F038d4cA17989`	transfer	$416,184
45 minutes ago	usdt	`0xb5e9ee865f8ca6e08a063e`	`0x0D07079639 - Gate.io`	`0xD8D6fFE342 - GSR Markets`	transfer	$184,017
45 minutes ago	usdt	`0xaba3574ac12f09c81c62a7`	`0x11d863b98d882E16bE4Ba5`	`0xFA3cBc8c10ad3513dfD472`	transfer	$819,650
45 minutes ago	usdc	`0x1b0feb7e5c108537b24b05`	`0x1bE8b8Bd31 - @0xbilly`	`0x4d3B40D99DddEcf3dcb78b`	transfer	$500,000
45 minutes ago	usdt	`0x3e5b0bcbdec53603cfcb7f`	`0x83C41363cB - KuCoin (KuCoin Deposit)`	`0xAefb07Cd83 - (Binance Deposit)`	transfer	$3,300,000
45 minutes ago	usdt	`0x03a32116cd312c78f124f4`	`0x83C41363cB - KuCoin (KuCoin Deposit)`	`0x4Cb6EAF753087d056E9ffC`	transfer	$3,300,000
45 minutes ago	usdc	`0x0c641db7192df873b878aa`	`0xdd3d72C53Ff982ff59853d`	`0x19F00b3a7B - (Binance Deposit)`	transfer	$110,000
45 minutes ago	usdc	`0xa0da63d01b6c26d5495f56`	`0xa9Df40bf6aF0BEe2e57BeB`	`0x952F7Dc332F73BB1e7f0ad`	transfer	$500,000
46 minutes ago	usdc	`0xbd8d4deb38ffec9ab71f09`	`0xAe2D4617c8 - Kraken`	`0xC333E80eF2 - B2C2 Group`	transfer	$1,651,811
46 minutes ago	usdc	`0x6d14714c93b47c4823733c`	`0x7eb6c83AB7 - OKX`	`0x534f3BeAf4De07c4f886Fd`	transfer	$4,999,998
46 minutes ago	usdt	`0x353183fd182db285663a3d`	`0x0D07079639 - Gate.io`	`0xD8D6fFE342 - GSR Markets`	transfer	$878,560
46 minutes ago	usdt	`0x5f0a268c35dabafcb0f8ed`	`0xDBF5E9c520 - Wintermute`	`0x0AcF1f326D3bbd90fB6E62`	transfer	$664,470
46 minutes ago	usdt	`0xa3ceeb1e3c997ec57d21a5`	`0xdDF900Be7bf481FDf475fA`	`0x2610fe0b5b4E9435452999`	transfer	$132,974
46 minutes ago	usdc	`0xa28b450d7beca8408da910`	`0x3C09Ec20e41920E3b99373`	`0xA9D1e08C77 - Coinbase`	transfer	$243,520
46 minutes ago	usdt	`0xfe684a39fb85db601c7e03`	`0x5041ed759D - OKX`	`0xB755781d40E5e9C839aBeb`	transfer	$300,000
46 minutes ago	usdt	`0x0784f3b4c83a6f32842f53`	`0x8552681CA9 - (HTX Deposit)`	`0xa03400E098 - HTX`	transfer	$700,000
47 minutes ago	usdc	`0x744e1c417f9e93e74bd40f`	`0xA556c6954f2f44bb5756d4`	`0x82B3E30d22aC5a9002E9f3`	transfer	$550,000
47 minutes ago	usdt	`0xc30120baf71f12c4b92931`	`0x04fe548dC4F0B67aDA4cc0`	`0x8Cce8709a5 - hi.com? (Binance Deposit)`	transfer	$498,850
47 minutes ago	usdc	`0x1f514459d80ed5c6de62a4`	`0x55A8482731074C449Aa93e`	`0xCFFAd32005 - Crypto.com`	transfer	$630,995
48 minutes ago	usdt	`0x06ecbeac20e35e48b61507`	`0x3D21ABB20ecd702bf7d3BC`	`0xdbd0C51f44E0df89D7eDf5`	transfer	$129,400
49 minutes ago	usdc	`0x7289fe58a29b3688bec8b8`	`0xa56ee34661C07DcC112CCa`	`0x622623506598f2954470D7`	transfer	$220,000
49 minutes ago	usdt	`0x64fa6e72febcfee1da80d9`	`0x04ecB1Da6e27872A757B23`	`0xAbe511C2Bb9a16fCf849bF`	transfer	$115,203
49 minutes ago	usdt	`0x4ce372312075f4c96b509a`	`0x43feD72B92 - (FalconX Deposit)`	`0x1157A2076b - FalconX`	transfer	$1,099,995
49 minutes ago	usdt	`0x1d940c42c525db650ac5bf`	`0xDFd5293D8e - Binance`	`0x42A1786332 - (Gate.io Deposit)`	transfer	$3,312,282
49 minutes ago	usdt	`0xd8cb62615171130156d31e`	`0x29bF6CFcadc75F7292b9CF`	`0x8f8f6288D987f38A3020Ad`	transfer	$500,000
49 minutes ago	usdt	`0x7b408dbd841deeda4a817e`	`0x1ec9fddf1Ea9256E4F963a`	`0x51Ee33a93cc00d5ed70eA4`	transfer	$833,398
49 minutes ago	usdt	`0x51ecb731aedaa054100d40`	`0xe98A0D155d5D9626af5B6D`	`0xBb69e01921 - (Binance Deposit)`	transfer	$390,753
50 minutes ago	usdt	`0x5541e0a3b12175533a6453`	`0xF8bC37A97F3AA2e0865E4C`	`0x5041ed759D - OKX`	transfer	$500,000
50 minutes ago	usdc	`0x3ea3b5757da2b02e8980c2`	`0xDBF5E9c520 - Wintermute`	`0x3C09Ec20e41920E3b99373`	transfer	$243,520
50 minutes ago	usdt	`0xf5a5b9eccde1c8e61826df`	`0xCb60781c97Bb374a23C2c2`	`0x77134cbC06 - Bitfinex`	transfer	$109,900
50 minutes ago	usdt	`0x9a962d4c7f491deae61ac9`	`0xa94249Fa41D77587353f98`	`0x29bF6CFcadc75F7292b9CF`	transfer	$500,000
51 minutes ago	usdc	`0x5f63c2b05fb6ab22d4fe94`	`0x4a2FbcB08CD3a69ec9Ab5b`	`0x5041ed759D - OKX`	transfer	$245,264
51 minutes ago	usdc	`0xcaf677c553e532141f9d81`	`0x7deB16Bc8a - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$500,000
51 minutes ago	usdt	`0x60d9e3b7c24fb7a1a1a6b9`	`0xDcCdA009B1473A67f392C8`	`0x9b29f9d59367B2950Bd039`	transfer	$500,000
51 minutes ago	usdc	`0x6c7afbf7eed1f181ef8e66`	`0x28C6c06298 - Binance`	`0xe1f1e38f8FdC9b0E6C6001`	transfer	$2,500,000
51 minutes ago	usdc	`0xe308d2811e2e33df863d81`	`0xFB3D89d20B03e8994a1D57`	`0xbc6Bef8082a0100BE266a9`	transfer	$120,000
51 minutes ago	usdc	`0x1bb3d03ee55101eef7ae82`	`0xf584F8728B - Jump Trading`	`0x6643887784 - (Bybit Deposit)`	transfer	$102,298
52 minutes ago	usdt	`0x30badf3ac2a1a1fea89185`	`0x5041ed759D - OKX`	`0xAC1eE1f2c8 - (FalconX Deposit)`	transfer	$250,000
52 minutes ago	usdt	`0x8ed1cf0ff81c8de6c82e15`	`0x31E61A7489 - (1xBet Deposit)`	`0xDa152deB10BeD8915bb5e7`	transfer	$142,850
52 minutes ago	usdc	`0xd26aa1a7a77d66e6bb673e`	`0xFF3b9D76aBEB00Eb23cf37`	`0xA556c6954f2f44bb5756d4`	transfer	$550,000
52 minutes ago	usdc	`0x22baecbcfe03f8f6935355`	`0xf3738ab2493Aeb25bB8A2A`	`0xcC41386151 - Efficient Frontier?`	transfer	$160,000
52 minutes ago	usdt	`0x38e9dc0a9f785c54d28601`	`0x28C6c06298 - Binance`	`0x91db9e27E7 - Wintermute (Bitstamp Deposit)`	transfer	$531,292
52 minutes ago	usdt	`0xccfcb153334859a6b51054`	`0x7149Ad75A9 - (FalconX Deposit)`	`0x1157A2076b - FalconX`	transfer	$690,000
52 minutes ago	usdt	`0xd0acfab8dac64007365947`	`0xEC05F83c03bc7f692f7e7A`	`0xf68F114CCFB9C250E335D0`	transfer	$499,990
52 minutes ago	usdt	`0xa22dc6f3d5222383abe78e`	`0xE7DAfAAee3213480f17187`	`0x8552681CA9 - (HTX Deposit)`	transfer	$700,000
52 minutes ago	usdc	`0x6c1f18df39f9e3f59239d7`	`0x91aca2E6E23bc2F55de567`	`0xDBF5E9c520 - Wintermute`	transfer	$135,261
52 minutes ago	usdt	`0x191df2a7db04e2da9dcbb3`	`0x0E96baCf2f930237635f31`	`0x1ec9fddf1Ea9256E4F963a`	transfer	$833,398
52 minutes ago	usdc	`0xbb071b0ec4f89bca885b1b`	`0xf584F8728B - Jump Trading`	`0x4a2FbcB08CD3a69ec9Ab5b`	transfer	$245,264
52 minutes ago	usdt	`0xf2d4316bf980742d1a2164`	`0x445F0d2e1BecFb0613c0A7`	`0xbdA8af7699 - KuCoin? (KuCoin Deposit)`	transfer	$788,718
52 minutes ago	usdt	`0x43cb05adb27494e40835f0`	`0x3E2C3dc164C61485117728`	`0x04ecB1Da6e27872A757B23`	transfer	$115,203
52 minutes ago	usdt	`0xec2dd2211ae02a127eaa29`	`0xd79043E3D6E2a10dBD0AEF`	`0x6b54dfdC028Fa18c6AE450`	transfer	$152,400
52 minutes ago	usdt	`0xf548270dc7db2f9c2f3e05`	`0x9bdB521a97 - Nexo (Corporate Treasury)`	`0x360AAc63f509A9BF11cCcB`	transfer	$400,000
52 minutes ago	usdc	`0x993d3896c4b40eaf7b711a`	`0x2A4591777cfc9F938660f2`	`0x777b08c83897CF62b8e5eB`	transfer	$287,639
52 minutes ago	usdt	`0x5d1a8386504733306286d1`	`0x6e3777bA760197aAF89012`	`0x1BEceCA8ae553F261ceDB5`	transfer	$500,000
52 minutes ago	usdt	`0xfd8a24073be4bb4cb2e814`	`0x9CACC22DB0 - (FalconX Deposit)`	`0x1157A2076b - FalconX`	transfer	$800,000
53 minutes ago	usdt	`0x5831a659f541cef621d8a3`	`0x84C05b918A48450256a163`	`0xe98A0D155d5D9626af5B6D`	transfer	$390,768
53 minutes ago	usdt	`0xb97ce80f691b80c0d57c9b`	`0x58C1543A371AFdb73fFD89`	`0x819473FC67E161099F7f7B`	transfer	$152,000
53 minutes ago	usdt	`0x1e02de7b32d9c1b257a5de`	`0xe3Dde4C065 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,499,900
53 minutes ago	usdt	`0x42990d156856798abaac26`	`0x95AF5A638ea805DD828Fc3`	`0xE7DAfAAee3213480f17187`	transfer	$700,000
53 minutes ago	usdc	`0x38bd936669ba1a9630d33d`	`0xb27Af58760E2bb7cfafc3C`	`0x5041ed759D - OKX`	transfer	$118,680
53 minutes ago	usdt	`0xdc23c17c32ae7ab41c2059`	`0x0fb89BC8E12b5B1Fa58E0B`	`0xf85C8A59Ae219bcdEA982E`	transfer	$150,000
53 minutes ago	usdt	`0xf55ea4ab8da1626ecb03c9`	`0x0D07079639 - Gate.io`	`0x8F64D8efec - (FalconX Deposit)`	transfer	$699,996
53 minutes ago	usdc	`0x84170201c2be71a784ccae`	`0x66BE97a14Ca1b8Ee1a71c1`	`0x16F6d15381bEE4A25B25F0`	transfer	$2,000,015
53 minutes ago	usdc	`0xfcb0f24bdb439188e0170d`	`0xd91e8773291957b1ad915C`	`0xb27Af58760E2bb7cfafc3C`	transfer	$118,680
53 minutes ago	usdc	`0x4af84f499d19a82683238c`	`0x6711C65BE93A726CBc672F`	`0xFe5f1298AB2732E228f7d9`	transfer	$299,965
53 minutes ago	usdc	`0x972843029bb6b1ae347aaa`	`0xd38572838438bC77832A08`	`0x5Bf73A82E944dae5A74CAE`	transfer	$280,000
53 minutes ago	usdt	`0xa2e7de5deab5a91981df2b`	`0xceB69F6342 - Coinbase Prime`	`0x75d5C3C758E10Bf93C3De9`	transfer	$104,756
53 minutes ago	usdt	`0x62de4a1768fd3c58c04bd8`	`0xb514696767c2aD24Fc6b7A`	`0x16AE7A1Ee26520E12E0696`	transfer	$101,381
53 minutes ago	usdt	`0xc634efe75a2c6337a70341`	`0xf9E0C272392F5E7660e977`	`0xa94249Fa41D77587353f98`	transfer	$400,000
54 minutes ago	usdt	`0x4259479e2ebde70bca3a69`	`0x5941dED7b3144920085188`	`0x6A28d931A9E61154925EaB`	transfer	$109,561
54 minutes ago	usdc	`0x275a46e9089b95e5000324`	`0xf3738ab2493Aeb25bB8A2A`	`0xcC41386151 - Efficient Frontier?`	transfer	$195,000
54 minutes ago	usdt	`0xaac4bfaa477ece3f2e94bb`	`0x6E49d4D47Ec2538E4F1c65`	`0xDcCdA009B1473A67f392C8`	transfer	$500,000
54 minutes ago	usdt	`0x334aca89508b839ea08f26`	`0xCcCC9C165d40fE34b19D4A`	`0x4849d6aD05a8937c00cd8E`	transfer	$259,179
54 minutes ago	usdc	`0xc4c8afd32dbcbf19600b47`	`0x40A6a82A1c - (Phemex Deposit)`	`0x50BE13b54f - Phemex`	transfer	$699,995
54 minutes ago	usdt	`0x02ecc6f8dd6461f0e85c58`	`0xceB69F6342 - Coinbase Prime`	`0xf1e33C8CC8A0C429C764e3`	transfer	$818,937
54 minutes ago	usdc	`0x1d1030fe1b459d7d8109bb`	`0x55FE002aef - Circle`	`0x6711C65BE93A726CBc672F`	transfer	$299,965
54 minutes ago	usdt	`0xce06c55963c2590b93f21b`	`0x877ccBF3F1e824a902B51e`	`0xa03400E098 - HTX`	transfer	$152,840
54 minutes ago	usdt	`0x5b19f1d09a065feefc5bda`	`0x55A8482731074C449Aa93e`	`0xCFFAd32005 - Crypto.com`	transfer	$499,988
54 minutes ago	usdc	`0x98751fd22752c4bc8fa83e`	`0xCD531Ae9EF - Coinbase Prime`	`0x7deB16Bc8a - (Binance Deposit)`	transfer	$500,000
55 minutes ago	usdc	`0xd1fdcd2240e4416874ff66`	`0xf3738ab2493Aeb25bB8A2A`	`0xcC41386151 - Efficient Frontier?`	transfer	$195,000
55 minutes ago	usdc	`0x6dd8ba26cab2dbe89e7ac6`	`0x3DB95E4a09095644d792fd`	`0x215DB1A410e06DEC10Cd05`	transfer	$200,701
55 minutes ago	usdc	`0x7ffb0548230ace8b743317`	`0x57baE6b5Ad6B90179a40E1`	`0xaEa8eed56F - Wincent?`	transfer	$109,494
55 minutes ago	usdc	`0xd83f175249ff037e6d9484`	`0x9E541Ee02EF7867EeDe79e`	`0x777b08c83897CF62b8e5eB`	transfer	$151,269
55 minutes ago	usdc	`0x5347ea98ea1b331eacf86f`	`0x722D52168f11E087e798e3`	`0xA9D1e08C77 - Coinbase`	transfer	$125,827
55 minutes ago	usdc	`0xe9cece3cac6f11e6bfe0c0`	`0x689CD17CfB89b504140831`	`0xA9D1e08C77 - Coinbase`	transfer	$112,465
55 minutes ago	usdt	`0xe01eab3cd6bdab22e5e8d1`	`0x2820a86FcfA677059C4266`	`0x0E0AB2956F48fd67C74c1F`	transfer	$809,690
56 minutes ago	usdt	`0x4ca71c836cab54e6b7e91d`	`0xDFd5293D8e - Binance`	`0x43feD72B92 - (FalconX Deposit)`	transfer	$1,099,995
56 minutes ago	usdt	`0xf1f6d5b704f64e5fcd882a`	`0xD0F0b4B62304222F4D2f43`	`0x84C05b918A48450256a163`	transfer	$390,768
56 minutes ago	usdt	`0x9591753cd7b69cabf8c5c8`	`0xa83Af34c55b52Ab068bfd7`	`0x7149Ad75A9 - (FalconX Deposit)`	transfer	$690,000
56 minutes ago	usdt	`0x892f4251960c15a525a21a`	`0x82B3E30d22aC5a9002E9f3`	`0x03d4c561761B110d5c06f5`	transfer	$230,703
56 minutes ago	usdt	`0x54c882da95b6bbf78aa397`	`0x43feD72B92 - (FalconX Deposit)`	`0x1157A2076b - FalconX`	transfer	$12,999,995
56 minutes ago	usdc	`0xe305a2e5306e9155fa0b22`	`0x82B3E30d22aC5a9002E9f3`	`0x91aca2E6E23bc2F55de567`	transfer	$135,261
56 minutes ago	usdt	`0x3cb3ac38b704fdfd6a8d33`	`0xffe15FF598 - Fenbushi Capital?`	`0xf4B9095aF729FE372578aE`	transfer	$150,000
57 minutes ago	usdt	`0x8fa34cd64fa248c57e95c1`	`0x47c12590EC00C99AaC2F1a`	`0x5041ed759D - OKX`	transfer	$963,648
57 minutes ago	usdt	`0x17e3bcdf315a04252bfde0`	`0x049E62379C7C642395cf73`	`0x0e747EB2ff - IDAX`	transfer	$510,000
57 minutes ago	usdt	`0x9724c74bacba8e22be630e`	`0x2b250D605570Fb82565e32`	`0x5041ed759D - OKX`	transfer	$464,244
57 minutes ago	usdt	`0xbc3342f2465f8f5cf760a9`	`0xceB69F6342 - Coinbase Prime`	`0xD529D31B3A550691c6cB96`	transfer	$1,525,011
57 minutes ago	usdc	`0xb80452e1107b922b799f4d`	`0x2729917f29EA17c2679033`	`0x39D8e7eeD5eEe6927b6E42`	transfer	$155,594
57 minutes ago	usdt	`0xfb2f32dfb2e5386e6ee6cb`	`0x6643887784 - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$460,395
57 minutes ago	usdt	`0x3b5532c1e63d020c144f05`	`0x991d156855A0335D199b8d`	`0xf89d7b9c86 - Bybit`	transfer	$750,000
57 minutes ago	usdt	`0x609dbeec4a83b57d09e3d3`	`0x28C6c06298 - Binance`	`0x9c2E658ffC8ea7Fad00A48`	transfer	$201,744
57 minutes ago	usdc	`0x8b25f1bcfcde87de08a8c5`	`0x55FE002aef - Circle`	`0x342572282d636F9B4778A7`	transfer	$499,985
58 minutes ago	usdt	`0x436897169412bbbd9ae37f`	`0xa2ce86Af0CB101ffed8C33`	`0xb46535a2D8d8913b33b2d7`	transfer	$489,120
58 minutes ago	usdt	`0x22fbab66d8750da2b29640`	`0x6428De642d792A8f961127`	`0xceB69F6342 - Coinbase Prime`	transfer	$2,502,739
58 minutes ago	usdt	`0x5ac141c35127a8067f2ae7`	`0xe1f1e38f8FdC9b0E6C6001`	`0xe3Dde4C065 - (Binance Deposit)`	transfer	$2,499,900
58 minutes ago	usdt	`0x3a939ba27f880ddd013700`	`0x8fcb878554f795B4053A45`	`0x977c19fD076e281015df43`	transfer	$150,090
58 minutes ago	usdc	`0x24017d3ddbc435f8c02b8d`	`0x4594467601 - Wintermute (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$597,110
58 minutes ago	usdt	`0x6cd8f90d3d0e918dc38016`	`0x89e51fA8CA - Kraken`	`0x3c9Ea5C4Fec2A77E23Dd82`	transfer	$999,997
58 minutes ago	usdt	`0x1bd076e722106a3398fc95`	`0xDFd5293D8e - Binance`	`0xbcD2b234d316955148352c`	transfer	$120,000
58 minutes ago	usdt	`0xf81f42acdb680fa798d028`	`0x3f6ba78541 - Indodax (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,000,000
58 minutes ago	usdt	`0x169cb0586eb5332fd5c114`	`0xE69022e830 - GSR Markets (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$244,910
58 minutes ago	usdt	`0xe07850dc1a373e1cc01492`	`0x21a31Ee1af - Binance`	`0x31E61A7489 - (1xBet Deposit)`	transfer	$142,850
59 minutes ago	usdt	`0xb8c6422add81e546c3c63d`	`0xfE5a9b9FcBB82BA1b5E872`	`0x2b250D605570Fb82565e32`	transfer	$464,244
59 minutes ago	usdc	`0xaeb2306f28f89573f6cd79`	`0xDFd5293D8e - Binance`	`0x8DE610D8d5E0b27f253A7E`	transfer	$100,000
59 minutes ago	usdc	`0x1aae8b85d7bfbf4bcc8bf0`	`0x1689a089AA - WhiteBIT`	`0x39F6a6C85d - WhiteBIT`	transfer	$370,000
59 minutes ago	usdt	`0x01c3a6469a6846320df996`	`0xf89d7b9c86 - Bybit`	`0x9CACC22DB0 - (FalconX Deposit)`	transfer	$800,000
59 minutes ago	usdc	`0x6205efdbfdd985d4ca2a55`	`0xb0E566885A45f4148e0e70`	`0x1689a089AA - WhiteBIT`	transfer	$370,000
59 minutes ago	usdc	`0x33b636f0462e5f3b583601`	`0xDBF5E9c520 - Wintermute`	`0x689CD17CfB89b504140831`	transfer	$112,465
59 minutes ago	usdc	`0x616bb8c101e04280fc62db`	`0xf89d7b9c86 - Bybit`	`0x2729917f29EA17c2679033`	transfer	$155,594
59 minutes ago	usdc	`0x14faa055a2cc12862709db`	`0xDBF5E9c520 - Wintermute`	`0x722D52168f11E087e798e3`	transfer	$125,827
1 hour ago	usdt	`0x2d14437b498e66f1a91a3a`	`0x89e51fA8CA - Kraken`	`0x8AA8D3EBbA34ea71b60B42`	transfer	$149,997
1 hour ago	usdt	`0xbecf206f3aaa6341eafc9d`	`0x2f2909f6109FF61180F604`	`0xaA44F2bBb6d6840bD9bC5B`	transfer	$143,000
1 hour ago	usdc	`0xc7d4fe5a717d072bbdcb33`	`0xC50B27eD8d0c72A47e102c`	`0xa8B12D759315903989c7EE`	transfer	$500,000
1 hour ago	usdc	`0xe82635193e290df95e7be3`	`0xf8519302749ff98990e962`	`0xfD8F42f17D141A4e0E7605`	transfer	$350,000
1 hour ago	usdc	`0xeb0c9e33f5cdcfd76f061f`	`0x9917917Fbf8e48107A54Eb`	`0xCcCC9C165d40fE34b19D4A`	transfer	$642,219
1 hour ago	usdt	`0x28684b62fbd31a986f9e59`	`0xb266c75480 - (OKX Deposit)`	`0x5041ed759D - OKX`	transfer	$999,998
1 hour ago	usdt	`0xdc888c90d847651da19104`	`0x4E5B2e1dc6 - FixedFloat`	`0x09631452e6 - (Roobet Deposit)`	transfer	$134,997
1 hour ago	usdt	`0x8f9f4db3d329ce8ee9c184`	`0x743BCE0a4e64A32Be5cc2c`	`0xa83Af34c55b52Ab068bfd7`	transfer	$690,000
1 hour ago	usdc	`0x98994f55723acfa3c2a5ca`	`0x7f6699e76a2E66438899DF`	`0xd38572838438bC77832A08`	transfer	$149,699
1 hour ago	usdc	`0x35f9aa59de0b8541ae13d6`	`0xb2CEDbB8C24ebeC9CCedc6`	`0xA9D1e08C77 - Coinbase`	transfer	$176,265
1 hour ago	usdt	`0x17eec9f41cf6c9a1d65398`	`0xE934ae78889b2B915e8403`	`0x9642b23Ed1E01Df1092B92`	transfer	$150,000
1 hour ago	usdt	`0x3c0b555122039e1f907504`	`0x99eE5a18C1 - (Huobi Deposit)`	`0xa03400E098 - HTX`	transfer	$152,284
1 hour ago	usdt	`0xda1f545722b74c6ce1b802`	`0x91Dca37856 - Indodax`	`0x3f6ba78541 - Indodax (Binance Deposit)`	transfer	$2,000,000
1 hour ago	usdt	`0x9a85955a22c56aea0dca46`	`0x989deC320e1150D79F4e8C`	`0x66273988A9 - (thebaws.eth)`	transfer	$230,000
1 hour ago	usdt	`0xf47e37f2fc552e2398729a`	`0xAbe511C2Bb9a16fCf849bF`	`0x877ccBF3F1e824a902B51e`	transfer	$152,840
1 hour ago	usdc	`0x2d2cdf33d3588ccc433584`	`0xDBF5E9c520 - Wintermute`	`0x32d4703e5834F1b474B17D`	transfer	$115,326
1 hour ago	usdc	`0x7efa02e0fce30914ff6731`	`0x75997f37D8F5b78a25f84F`	`0xCcCC9C165d40fE34b19D4A`	transfer	$600,000
1 hour ago	usdt	`0x22a4b0e3604000b204ac0f`	`0x77134cbC06 - Bitfinex`	`0x47c12590EC00C99AaC2F1a`	transfer	$963,648
1 hour ago	usdt	`0x69aaabda5e17f2727ae1c6`	`0x47c12590EC00C99AaC2F1a`	`0x5041ed759D - OKX`	transfer	$4,000,000
1 hour ago	usdt	`0xda3c2cda33f644cc42d6b7`	`0x9696f59E4d - Binance`	`0x0405bb0dFcaf9983E0B2ee`	transfer	$146,504
1 hour ago	usdt	`0x15cf58b82be8fc60ad5ca3`	`0xD8D6fFE342 - GSR Markets`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	transfer	$425,066
1 hour ago	usdc	`0x3f6c4ef618c814a55c5051`	`0xAe2D4617c8 - Kraken`	`0x3c9Ea5C4Fec2A77E23Dd82`	transfer	$999,997
1 hour ago	usdc	`0x3f90de116c3752960a409d`	`0xf89d7b9c86 - Bybit`	`0x18cA8d508Da51Fb484d7ff`	transfer	$250,200
1 hour ago	usdt	`0xd0e20c3b81262c91abc349`	`0xDFd5293D8e - Binance`	`0xD8D6fFE342 - GSR Markets`	transfer	$194,040
1 hour ago	usdt	`0xec1bff6a814120e3f812ff`	`0xB57FA75AB3329345526818`	`0x1AB4973a48dc892Cd9971E`	transfer	$240,000
1 hour ago	usdt	`0x5e029e7d206d3c40ed6123`	`0x7B26d51202bB17d8cB1Bd2`	`0x9C69AabE81 - (Bybit Deposit)`	transfer	$355,807
1 hour ago	usdt	`0xf84a9b09dcd33a7f807aec`	`0x77134cbC06 - Bitfinex`	`0x47c12590EC00C99AaC2F1a`	transfer	$2,000,000
1 hour ago	usdc	`0x34018c2bf71f4c71005b4a`	`0x9A1ffA1204296828498de7`	`0xA9D1e08C77 - Coinbase`	transfer	$313,624
1 hour ago	usdc	`0x62804246382c2d5a0783fb`	`0x1D65eedf94624b04204Bfc`	`0xA9D1e08C77 - Coinbase`	transfer	$300,000
1 hour ago	usdc	`0x8250d8742aa0d8b9539f35`	`0xDD1452d4EAB3eC3c5109CD`	`0xA9D1e08C77 - Coinbase`	transfer	$300,000
1 hour ago	usdt	`0xef96071a9bfabb53237650`	`0x107248d8D1AB6f639a940A`	`0x049E62379C7C642395cf73`	transfer	$510,000
1 hour ago	usdc	`0x0453583deba635663af4ea`	`0x310cEC72D8c84d24b3777D`	`0xf89d7b9c86 - Bybit`	transfer	$477,989
1 hour ago	usdc	`0x2d0f7bb55cf44e0b35d149`	`0xf89d7b9c86 - Bybit`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$597,110
1 hour ago	usdt	`0x7b8dd760a591efad5cd7bc`	`0xC01d5a1bb3 - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$824,471
1 hour ago	usdt	`0xcad76215be3ffa9d5300de`	`0x77134cbC06 - Bitfinex`	`0x47c12590EC00C99AaC2F1a`	transfer	$2,000,000
1 hour ago	usdt	`0x80eb0003c23316ecbb194f`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$244,910
1 hour ago	usdc	`0x1eb8a8e5c07720f9dc4e40`	`0x43feD72B92 - (FalconX Deposit)`	`0x1157A2076b - FalconX`	transfer	$309,995
1 hour ago	usdc	`0x892110b68584ecdc96d47b`	`0xFA3cBc8c10ad3513dfD472`	`0x7f6699e76a2E66438899DF`	transfer	$149,699
1 hour ago	usdt	`0x37a7819ea6e4df17111ada`	`0xbe9Cc75B16B724Eb29317A`	`0x28C6c06298 - Binance`	transfer	$150,000
1 hour ago	usdc	`0x77e440ea19e667f9a156da`	`0x81A2A208435528C028AF3a`	`0x28C6c06298 - Binance`	transfer	$137,438
1 hour ago	usdc	`0x6cf7eb45a16a9c5dded646`	`0x8a815e3075 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$200,000
1 hour ago	usdt	`0x0aeba727cbde31941ba6d4`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$3,570,447
1 hour ago	usdt	`0xbf64add527f457ac0b0d8c`	`0x5041ed759D - OKX`	`0xB374ac56768C15069B5b0c`	transfer	$199,998
1 hour ago	usdc	`0x2566e6080f0eb478e0c163`	`0xDBF5E9c520 - Wintermute`	`0xb2CEDbB8C24ebeC9CCedc6`	transfer	$176,265
1 hour ago	usdc	`0x3cb3eb3cdcee79d932651b`	`0xe67821B769 - FalconX? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,000,000
1 hour ago	usdt	`0x5f24b78c09b0c93b170b56`	`0x273716758DFE3E9aa4BAD6`	`0x3d1D8A1d41 - Bitkub`	transfer	$120,120
1 hour ago	usdt	`0xe441e853cf9c5e25c2d17a`	`0xf5B1CC286d - (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$1,999,996
1 hour ago	usdt	`0x30086a2fccfd5ca727410f`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$216,954
1 hour ago	usdt	`0xe84a57aed9608e15c75507`	`0xC43DA75adA0636BB182635`	`0x0D07079639 - Gate.io`	transfer	$300,000
1 hour ago	usdt	`0x2773e6a7c315e9bf9a71b2`	`0x3e000228F8d82b2fb46dd2`	`0x7B26d51202bB17d8cB1Bd2`	transfer	$355,807
1 hour ago	usdc	`0x6a3892de5ee5417b8fcaf8`	`0x16F6d15381bEE4A25B25F0`	`0x66BE97a14Ca1b8Ee1a71c1`	transfer	$1,225,559
1 hour ago	usdt	`0xc0cb3bc3f91b1326117892`	`0x4e6de43428F5b7DB1a39fF`	`0x003682145239B16EcDbc65`	transfer	$1,900,000
1 hour ago	usdt	`0x440e7bd49ad3f2c9c3613a`	`0x47C923dbD20B9A7edE9D23`	`0xCFFAd32005 - Crypto.com`	transfer	$250,000
1 hour ago	usdt	`0x20f59ea9272110a2e859ba`	`0xC3dcd744db3f114f0edF03`	`0xD38Cf87F114f2a0582c329`	transfer	$113,788
1 hour ago	usdc	`0x6a048e169b0e27409ae3ba`	`0xD019e8577d84525857B844`	`0xCFFAd32005 - Crypto.com`	transfer	$1,500,000
1 hour ago	usdt	`0xc9dfe9a8ebbaa01c407cf5`	`0x56Eddb7aa8 - Binance`	`0x68d3A973E7272EB388022a`	transfer	$400,732
1 hour ago	usdc	`0x13a343c8498a50bf89f5bc`	`0x9b209a4aBb976549c1Dc74`	`0xcB3C4B29A2e47b84044c88`	transfer	$154,978
1 hour ago	usdc	`0xe2f967735ee87fc65b1107`	`0xDBF5E9c520 - Wintermute`	`0x84b38Bc60f3bD82640EceF`	transfer	$270,540
1 hour ago	usdc	`0x4da262b783d8ec66489805`	`0x446eD7a8F70011Db648451`	`0x8a815e3075 - (Binance Deposit)`	transfer	$200,000
1 hour ago	usdt	`0xdd3cd25c3f91628ea8dfdb`	`0x89e51fA8CA - Kraken`	`0x6a955df8f99D2A3054F9e2`	transfer	$1,529,997
1 hour ago	usdt	`0x2076567d1ea9d2d2a60185`	`0x89e51fA8CA - Kraken`	`0x9533BFe2bc0502A0bdC694`	transfer	$189,040
1 hour ago	usdt	`0xa418259744e61eb4a0eb56`	`0x2CAf483942b7EdE8f5Bca7`	`0xE934ae78889b2B915e8403`	transfer	$150,000
1 hour ago	usdc	`0x65163c52d2cca9299506fb`	`0xDBF5E9c520 - Wintermute`	`0x9A1ffA1204296828498de7`	transfer	$313,624
1 hour ago	usdc	`0xb8ee88e35655660cfe7026`	`0x7DfBe4f108cB805E696C18`	`0xC50B27eD8d0c72A47e102c`	transfer	$500,000
1 hour ago	usdt	`0x1d57d33e56d365cafd3483`	`0x0A4F6ecB21 - Bitcoin Suisse?`	`0xEaF85B68ce6AC308946580`	transfer	$450,000
1 hour ago	usdc	`0x8cba68b09b268ca448c82d`	`0xDa152deB10BeD8915bb5e7`	`0xb0E566885A45f4148e0e70`	transfer	$370,000
1 hour ago	usdc	`0xbd68952d7497dc920c923f`	`0x2f13d388b8 - Wirex`	`0xDD1452d4EAB3eC3c5109CD`	transfer	$300,000
1 hour ago	usdc	`0xdb0ade0376907ae4a0fcaf`	`0x28C6c06298 - Binance`	`0x16F6d15381bEE4A25B25F0`	transfer	$1,225,995
1 hour ago	usdc	`0xea46678d93f4e1016441e6`	`0x2f13d388b8 - Wirex`	`0x1D65eedf94624b04204Bfc`	transfer	$300,000
1 hour ago	usdt	`0x09d9e118011bcc019ea07a`	`0x5041ed759D - OKX`	`0x044a6960b427b9bD9ad95d`	transfer	$147,255
1 hour ago	usdc	`0xed8145863259b603baa8ca`	`0xDBF5E9c520 - Wintermute`	`0xd59d7a9698 - (Forwarder)`	transfer	$288,840
1 hour ago	usdt	`0x4264afd127fb4e2630235a`	`0x0D07079639 - Gate.io`	`0xA54307FCbe4F988634FC16`	transfer	$599,996
1 hour ago	usdc	`0x5625c720d9fd83ffb0b1fe`	`0xFA3cBc8c10ad3513dfD472`	`0xd38572838438bC77832A08`	transfer	$129,623
1 hour ago	usdc	`0xb0c7f41bc53df738465661`	`0xbB226555fBB98850273B10`	`0x81A2A208435528C028AF3a`	transfer	$137,438
1 hour ago	usdt	`0x6bba6880d297166697ee04`	`0x2b3FeD49557bd88f78b898`	`0xB57FA75AB3329345526818`	transfer	$240,000
1 hour ago	usdt	`0x626430eb8142e01fb7101d`	`0x0D07079639 - Gate.io`	`0x75b345AAaF2ea21F89A554`	transfer	$999,996
1 hour ago	usdt	`0x38747aab693144c540311f`	`0x55184190Cf - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$499,995
1 hour ago	usdc	`0xffaaca93615bf38a582e32`	`0xDBF5E9c520 - Wintermute`	`0xd59d7a9698 - (Forwarder)`	transfer	$193,192
1 hour ago	usdt	`0xad6de0cddbcc141a46f9ea`	`0x4F3C4eCdBCaca9DE64EE34`	`0x8fcb878554f795B4053A45`	transfer	$150,090
1 hour ago	usdt	`0xba4f9aa74086e9012bf709`	`0x5C2aB5dC71 - (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$600,356
1 hour ago	usdt	`0xa0d029a8fd1fabe1ba4b62`	`0x06FD4bA7973a0d39a91734`	`0x28C6c06298 - Binance`	transfer	$399,192
1 hour ago	usdt	`0x9b81766b6a6174dfbed077`	`0xbe76f864B5Fbb7C91E1986`	`0x28C6c06298 - Binance`	transfer	$1,000,100
1 hour ago	usdt	`0xac3e7a511911fb48194723`	`0x3D696147Fdc5F6D474f8F7`	`0x0Bc4C1Eff9414E1fA0d5Ac`	transfer	$500,000
1 hour ago	usdc	`0x9de09278eaadc2575d8601`	`0x483a910A74 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,238,390
1 hour ago	usdc	`0xb8fdb32fc77f7d11e45aad`	`0xf217f7faCf - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$800,000
1 hour ago	usdc	`0x8dea1db1a78b6532f1af66`	`0x22ce4fA4417B0a3e36134a`	`0x042717EbbD4b6C7119E8b1`	transfer	$2,000,000
1 hour ago	usdt	`0xd259d359827e66d6faf67c`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,405,518
1 hour ago	usdt	`0x9f79130416116aec1702d6`	`0xB75F364700ee841304905E`	`0x28C6c06298 - Binance`	transfer	$1,421,383
1 hour ago	usdt	`0xc1035251d7e66439971d1a`	`0x790d180ffC15fD7e334255`	`0x28C6c06298 - Binance`	transfer	$117,700
1 hour ago	usdt	`0x8be746ea26b8f35567aa18`	`0x5A42A677dc488ceA418566`	`0xbe9Cc75B16B724Eb29317A`	transfer	$150,000
1 hour ago	usdt	`0xbc6babe6f88a7a00ce828d`	`0x9696f59E4d - Binance`	`0x43feD72B92 - (FalconX Deposit)`	transfer	$12,999,995
1 hour ago	usdt	`0xf99a05c64f7aa279f17563`	`0x89e51fA8CA - Kraken`	`0x06FD4bA7973a0d39a91734`	transfer	$225,266
1 hour ago	usdc	`0x4cd28d16449107bcf5d418`	`0x1157A2076b - FalconX`	`0xe67821B769 - FalconX? (Binance Deposit)`	transfer	$2,000,000
1 hour ago	usdt	`0xf2406de9364f4138d05a35`	`0x5770815B0c - SwissBorg`	`0x87cbc48075 - SwissBorg (Withdrawals)`	transfer	$312,980
1 hour ago	dai	`0x5d23f8e4896bd74803553b`	`0x9a6BB85cea04E80799ABad`	`0xF15b4d8b2a5999f1ED1ef5`	transfer	$292,704
1 hour ago	usdt	`0xb63d94643ddcf699077215`	`0x92CeD93Ea2090120e46FE0`	`0xbe76f864B5Fbb7C91E1986`	transfer	$1,000,000
1 hour ago	usdt	`0xaaedf507d0a62fa4a62833`	`0xb7Ee4948D886C909Ff61DE`	`0x273716758DFE3E9aa4BAD6`	transfer	$120,120
1 hour ago	usdc	`0x779b56e9eedee061354632`	`0xAaD5Ae975e - Wintermute`	`0xDBF5E9c520 - Wintermute`	transfer	$233,119
1 hour ago	usdt	`0xc689b07793bf8758a6bff3`	`0xc9f5296Eb3 - CEX.IO`	`0xa4470aF1b06f6c4883a770`	transfer	$599,990
1 hour ago	usdt	`0x4c0d24fec1df3544d9a987`	`0x21a31Ee1af - Binance`	`0x0FB767D748f573DC75b4BA`	transfer	$116,492
1 hour ago	usdc	`0x32ccec63b00f75f28dfdcd`	`0x7ADd8B49354F7E9bF16966`	`0xDBF5E9c520 - Wintermute`	transfer	$821,319
1 hour ago	usdt	`0x038e289f99f48588d0ac0b`	`0xa94249Fa41D77587353f98`	`0x0fb89BC8E12b5B1Fa58E0B`	transfer	$243,546
1 hour ago	usdt	`0x651af811efd1fc037df143`	`0x0D07079639 - Gate.io`	`0x7F030DDEd8 - (Forwarder)`	transfer	$600,416
1 hour ago	usdt	`0x294b7cf5eaa21245513447`	`0x282FB83344E36E7B906c4b`	`0xF55b9E4bd44b8daFdBf120`	transfer	$299,990
1 hour ago	usdc	`0xc15e33bb4cfd5a0c878311`	`0x80787af194C33b74a811f5`	`0xA3222357a0eCCF60C73606`	transfer	$100,000
1 hour ago	usdc	`0xae77cf426179d8f58a5406`	`0x76aEb06897DDe3910b9b2d`	`0xdA430c635a28DC98d94A99`	transfer	$113,974
1 hour ago	usdt	`0xf0f76accf118b53619fc18`	`0xD6c1C6fbc2E0f701aC4D41`	`0xA9D1e08C77 - Coinbase`	transfer	$26,668,615
1 hour ago	usdc	`0xb17e0e770559306eaf970a`	`0xDFd5293D8e - Binance`	`0x40A6a82A1c - (Phemex Deposit)`	transfer	$699,995
1 hour ago	usdc	`0xcd6b4bac0cda76941649c5`	`0xDBF5E9c520 - Wintermute`	`0x51C72848c6 - Wintermute?`	transfer	$1,362,556
1 hour ago	usdc	`0xebe25427d56ca5095ded6e`	`0x55FE002aef - Circle`	`0x1F989Ef32274a5413F8e4B`	transfer	$1,400,000
1 hour ago	usdc	`0x61162f6a29011145a9df56`	`0x21a31Ee1af - Binance`	`0x2f13d388b8 - Wirex`	transfer	$299,995
1 hour ago	usdc	`0xd610ff8d42f5707e30b04b`	`0x35139b5a567F19de1b0aE7`	`0x483a910A74 - (Binance Deposit)`	transfer	$1,238,390
1 hour ago	usdc	`0x8190041355660a16489e34`	`0x71Ba672a4839F7B4fE4334`	`0xb8d369Be0Ba734Ec8bD90f`	transfer	$149,900
1 hour ago	usdc	`0x4cca8d89f01a7b39a78a62`	`0x28C6c06298 - Binance`	`0x2f13d388b8 - Wirex`	transfer	$399,995
1 hour ago	usdc	`0x58f65e54261ab6eaf61eb1`	`0x02C6b2a3a1 - Richard Cooney?`	`0xf217f7faCf - (Binance Deposit)`	transfer	$800,000
1 hour ago	usdt	`0x2c21736a15cab47c850fb2`	`0x21a31Ee1af - Binance`	`0x65C4B6Feda - Amber Group?`	transfer	$184,109
1 hour ago	usdc	`0xe9c5593e9fbc94ffb63a8c`	`0xAe2D4617c8 - Kraken`	`0x194866ca3Fd382C8F6fCf5`	transfer	$364,135
1 hour ago	usdt	`0x8e7a91d000a90b70a013df`	`0xc23886cC403ce5d2C109D9`	`0xB75F364700ee841304905E`	transfer	$1,421,383
1 hour ago	usdc	`0x2f9121c1a95ef65e084fd1`	`0x28C6c06298 - Binance`	`0x35139b5a567F19de1b0aE7`	transfer	$1,238,390
1 hour ago	usdc	`0x54bcaaf85c9e6bada96be6`	`0x55FE002aef - Circle`	`0x1F989Ef32274a5413F8e4B`	transfer	$1,600,000
1 hour ago	usdt	`0x5a40e14b1d6635a9a860ff`	`0x542ea24291C682CFDc6A68`	`0x790d180ffC15fD7e334255`	transfer	$117,700
1 hour ago	usdt	`0xfa0778dfcd80a654ae2bc0`	`0x947d0691bb8f527965169B`	`0x5d021BdEaD7063cD06f4ed`	transfer	$580,900
1 hour ago	usdt	`0x3bec49636f74880cc884c9`	`0x1AB4973a48dc892Cd9971E`	`0xf5B1CC286d - (Gate.io Deposit)`	transfer	$1,999,996
1 hour ago	usdt	`0x55a3c1a378119d2750b0bd`	`0x716cb2d042c1718870B6Ec`	`0x542ea24291C682CFDc6A68`	transfer	$109,640
1 hour ago	usdt	`0x30a5c3f9978e26695a6a5f`	`0x4E940ca0BfD3B1fc0E67F7`	`0xc84A8278213f54ec3B810d`	transfer	$200,000
1 hour ago	usdt	`0x982b0dbd29249de8d7c61f`	`0xf89d7b9c86 - Bybit`	`0xaa58d64f9Ca0d6436F903A`	transfer	$299,992
1 hour ago	usdt	`0x2c52d5d62728168f31ae77`	`0xa5854A4338679a00D85dBA`	`0x2f2909f6109FF61180F604`	transfer	$143,000
1 hour ago	usdt	`0xf72bf20222031d9f29ca86`	`0xf023A1248B3460c3F6eB54`	`0x4E940ca0BfD3B1fc0E67F7`	transfer	$200,000
1 hour ago	usdt	`0x643c03947ba874d8080bf3`	`0xa42322270725bC9f8B06f0`	`0x991d156855A0335D199b8d`	transfer	$750,000
1 hour ago	usdt	`0x1a34c0882547caa1fe81ce`	`0x5FC0af9C8f857A6E0225eE`	`0xa03400E098 - HTX`	transfer	$150,000
1 hour ago	usdc	`0x04516a5a67543339de2a87`	`0x21a31Ee1af - Binance`	`0x43feD72B92 - (FalconX Deposit)`	transfer	$309,995
1 hour ago	usdc	`0xe07dc3dffba054df4ebe3b`	`0xDBF5E9c520 - Wintermute`	`0x51C72848c6 - Wintermute?`	transfer	$208,033
1 hour ago	usdc	`0xda2bfd1f4147257bc41edd`	`0xDFd5293D8e - Binance`	`0x1BF621Aa9ceE3F6154881c`	transfer	$331,060
1 hour ago	usdt	`0xfa3015ae92805ec6075250`	`0xa03400E098 - HTX`	`0x3D8cc7c56f5e1d26BF7E8E`	transfer	$998,994
1 hour ago	usdt	`0x6051ee1fcb22db7961b877`	`0x0E17bafac68b834E8597ed`	`0x28C6c06298 - Binance`	transfer	$200,482
1 hour ago	usdt	`0xf2b1f10cb187c997722efc`	`0x4016BcDe30ea0a9CceC860`	`0x28C6c06298 - Binance`	transfer	$15,000,100
1 hour ago	usdt	`0x8e016252c6690ad635d272`	`0xC1fDE36f503ED171af05E8`	`0x28C6c06298 - Binance`	transfer	$487,500
1 hour ago	usdt	`0x0baf973078c0bc5a81403a`	`0xFc85199708748a0C31A174`	`0x3a3C006053a9B40286B995`	transfer	$300,000
1 hour ago	usdt	`0xaeac96bbb48ca4f18590ed`	`0x5C2aB5dC71 - (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$600,290
1 hour ago	usdt	`0x92532f28792a5c0f857666`	`0x09EC51A66fCd4dd862CAD9`	`0xDB56751ECD87772e502D13`	transfer	$124,900
1 hour ago	usdt	`0x155ade70ac0685ae5f739c`	`0x0E3d868E5F31048f8c0a13`	`0xA9D1e08C77 - Coinbase`	transfer	$100,784
1 hour ago	usdc	`0xb9c9ec6050f9491104c389`	`0x1689a089AA - WhiteBIT`	`0x39F6a6C85d - WhiteBIT`	transfer	$125,000
1 hour ago	usdc	`0x8711566ad7e2ed9d1cce59`	`0x268B32d31de59B1a443947`	`0x55a9Cb7A72c147d7074997`	transfer	$204,000
1 hour ago	usdt	`0x30bc485bb1758b9ea67904`	`0x1689a089AA - WhiteBIT`	`0x39F6a6C85d - WhiteBIT`	transfer	$168,022
1 hour ago	usdc	`0x4ab110deaae95ceada0d07`	`0x8cc06FdE478E1dd2ef49A6`	`0x1689a089AA - WhiteBIT`	transfer	$125,000
1 hour ago	usdt	`0x8045bbd0ee5a8f832e25f9`	`0x77134cbC06 - Bitfinex`	`0x32CECC2a7322e1ec07951d`	transfer	$103,090
1 hour ago	usdt	`0x41e803cef9574649c526df`	`0x07C6D509b0c01EFF5e0c46`	`0x1689a089AA - WhiteBIT`	transfer	$108,513
1 hour ago	usdt	`0x0b1a714ca3c44dd06472aa`	`0x33566c9D8B - Galaxy Digital (OTC)`	`0xD6c1C6fbc2E0f701aC4D41`	transfer	$26,668,615
1 hour ago	usdt	`0xdd846e4dc96aae58a4ffc9`	`0xaa58d64f9Ca0d6436F903A`	`0xC43DA75adA0636BB182635`	transfer	$300,000
1 hour ago	usdt	`0x683ba7b461504b65c8f5f3`	`0x89e51fA8CA - Kraken`	`0xC1fDE36f503ED171af05E8`	transfer	$330,000
1 hour ago	usdt	`0x4d6a1a6ae98e15c26eb0d5`	`0x1689a089AA - WhiteBIT`	`0x39F6a6C85d - WhiteBIT`	transfer	$125,942
1 hour ago	usdc	`0x6558690a64cb45fa46b43c`	`0xAe2D4617c8 - Kraken`	`0x7ADd8B49354F7E9bF16966`	transfer	$821,319
1 hour ago	usdc	`0x2b8d8fa6b7741616001a30`	`0xdF59628187 - DeFiance Capital? (Coinbase Prime Deposit)`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$999,500
1 hour ago	usdc	`0x3607e7286cd4319a939fdc`	`0x3d228DD20c6C8194178Db2`	`0xAaD5Ae975e - Wintermute`	transfer	$233,119
1 hour ago	usdc	`0xa7bcef27b85417b157dd92`	`0x28C6c06298 - Binance`	`0xe129188380d48Fa09A6a89`	transfer	$129,219
1 hour ago	usdc	`0x2a8e61c567c332a09ccc11`	`0x1971773285A553C2100C97`	`0x55FE002aef - Circle`	transfer	$136,205
1 hour ago	usdt	`0x46306c18cb7ca520b6681d`	`0xAaD5Ae975e - Wintermute`	`0xDBF5E9c520 - Wintermute`	transfer	$2,350,000
1 hour ago	dai	`0xf13a40eec79ce98cee7678`	`0x28C6c06298 - Binance`	`0x51C72848c6 - Wintermute?`	transfer	$430,294
1 hour ago	usdt	`0x7ae5c72bcc55473b9f0268`	`0xa03400E098 - HTX`	`0xafc5444fE151766912f371`	transfer	$4,747,791
1 hour ago	usdt	`0x33fd9c405e639325a5b635`	`0xDFd5293D8e - Binance`	`0x17d74DBCB6a05E9dAB31cb`	transfer	$200,000
1 hour ago	usdt	`0x875346341555509b61c11c`	`0xe02714764A84DeB24E64cc`	`0x1689a089AA - WhiteBIT`	transfer	$110,152
1 hour ago	usdt	`0x2ee50dfa00866482711c70`	`0x3CeF5d238A74217d4cD196`	`0xa5854A4338679a00D85dBA`	transfer	$143,000
1 hour ago	usdt	`0xbc3b7c830be081e6e86a8e`	`0x0D07079639 - Gate.io`	`0x5C2aB5dC71 - (Coinbase Deposit)`	transfer	$600,356
1 hour ago	usdt	`0xb4dcb033d3208792ecaf30`	`0x5041ed759D - OKX`	`0xFc85199708748a0C31A174`	transfer	$300,000
1 hour ago	usdt	`0xf84f8f2642ce602bf5bd6e`	`0x6Aec31b0F945e1C0f9679e`	`0x7D49aa1FdF731b51Ad245b`	transfer	$300,100
1 hour ago	usdt	`0x5c0ea3333f50c1c84a9274`	`0xDFd5293D8e - Binance`	`0xD8D6fFE342 - GSR Markets`	transfer	$230,042
1 hour ago	usdt	`0xda59ed6272aae1002a10ef`	`0x28C6c06298 - Binance`	`0x33566c9D8B - Galaxy Digital (OTC)`	transfer	$15,668,643
1 hour ago	usdt	`0xd19968df3cc49d46139dc1`	`0x28C6c06298 - Binance`	`0x6c73b1cA08 - GSR Markets?`	transfer	$153,597
1 hour ago	usdt	`0xda2fa3816ae45d9fff2cea`	`0x56Eddb7aa8 - Binance`	`0xD8D6fFE342 - GSR Markets`	transfer	$189,719
1 hour ago	usdc	`0x4312da20d824ef0ae841df`	`0x28C6c06298 - Binance`	`0xD8D6fFE342 - GSR Markets`	transfer	$185,535
1 hour ago	usdc	`0xe4b4b3eabe1fca67f49b55`	`0xAaD5Ae975e - Wintermute`	`0xDBF5E9c520 - Wintermute`	transfer	$140,000
1 hour ago	usdt	`0x0db88d19814b5cce3d5008`	`0xAbe511C2Bb9a16fCf849bF`	`0xC3F7513D69C712F96dBc7a`	transfer	$107,951
1 hour ago	usdt	`0x1b6f376a7321c286313475`	`0x8753e42136237C1e05cf22`	`0x82B3E30d22aC5a9002E9f3`	transfer	$103,741
1 hour ago	usdt	`0x5bad312d6c8ad5df1bc2dd`	`0x4a2FbcB08CD3a69ec9Ab5b`	`0x5041ed759D - OKX`	transfer	$551,079
1 hour ago	usdt	`0x0601e92f91bad9560910ae`	`0xB8001C3eC9 - Cobo.com (Custody)`	`0x0E3d868E5F31048f8c0a13`	transfer	$100,784
1 hour ago	usdc	`0xcd3adf108ca39f92494c01`	`0xf1318E83a787576AC4d7f2`	`0xa224314aEaB55c8a3a3735`	transfer	$659,716
1 hour ago	usdc	`0x31945ecfb7c1131f2eb2c3`	`0x19eF82A395584521aF33E3`	`0x497B8C95C591454732c3a2`	transfer	$99,999
1 hour ago	usdt	`0x0e7c39a5641868f20dd34c`	`0xD8D6fFE342 - GSR Markets`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	transfer	$216,954
1 hour ago	usdt	`0x96dd632a7cce535e7f95b4`	`0xb43C1981d57161Dcb077Ee`	`0x3e000228F8d82b2fb46dd2`	transfer	$355,807
1 hour ago	usdt	`0xa613be95fe31b5843fd8d3`	`0xDFd5293D8e - Binance`	`0x6643887784 - (Bybit Deposit)`	transfer	$460,395
1 hour ago	usdt	`0x758390d6c55761b907d877`	`0x28C6c06298 - Binance`	`0x4a2FbcB08CD3a69ec9Ab5b`	transfer	$551,079
1 hour ago	usdc	`0x730f77176026af92f60e61`	`0xffb1a89805266BCa502965`	`0x70C58A80a2Faa464Cfcec1`	transfer	$136,205
1 hour ago	usdt	`0x63b5c93f986bc67a96b6cf`	`0xb64E8DB3F9 - Galaxy Digital?`	`0xAaD5Ae975e - Wintermute`	transfer	$2,350,000
1 hour ago	usdt	`0x7f9d2323cd5539173c716c`	`0xdE2fACa4BBC0aca08fF04D`	`0x5b93a96014609AC1bcBa63`	transfer	$140,000
1 hour ago	usdt	`0x713e5d3bf0d01abcd26b94`	`0x305BF55EB816d8c4CdBC2d`	`0xcd091B8e762b451467614c`	transfer	$271,572
1 hour ago	usdt	`0x9ce63d0a80c311f0b3bb7a`	`0xAaD5Ae975e - Wintermute`	`0xDBF5E9c520 - Wintermute`	transfer	$999,990
1 hour ago	usdc	`0x0fc55ce929683ef690459d`	`0xc000A15E1ba7C8544dfDC7`	`0x16C720e99c8E8794bd30b4`	transfer	$1,999,980
1 hour ago	usdc	`0xf0d780139b7b5f84a5178b`	`0x2228e5704B637131A3798A`	`0x75C2C17803Df75350Bd69d`	transfer	$1,200,000
1 hour ago	usdt	`0xa8538fe9ef2dd835b3051d`	`0x501884Fc09BC525f262605`	`0xcd091B8e762b451467614c`	transfer	$171,749
1 hour ago	usdc	`0x727277dd6701e6ab1285ad`	`0xf1318E83a787576AC4d7f2`	`0x21C19d5Ce71b071c4f1680`	transfer	$155,045
1 hour ago	usdt	`0xef0c5b844f718deaab0967`	`0x39F6a6C85d - WhiteBIT`	`0xf27E6b48403894fcCB4927`	transfer	$499,996
1 hour ago	usdt	`0x0e99db460ee0e39416d860`	`0xdd3d72C53Ff982ff59853d`	`0x4f1688F2135DD3284cC097`	transfer	$396,855
1 hour ago	usdt	`0x8fccf71173a2f7651d7aed`	`0xB7b039a12E634ad2476489`	`0x28C6c06298 - Binance`	transfer	$299,999
1 hour ago	usdc	`0x079e4586e71e1f17f6e9e4`	`0x421221E7d5CDa9BD67297C`	`0x2228e5704B637131A3798A`	transfer	$1,499,900
1 hour ago	usdt	`0xc8aca15b2662be8a13386f`	`0xC3F7513D69C712F96dBc7a`	`0xA22383CCe8648914f7d0e9`	transfer	$215,000
1 hour ago	usdt	`0x688a789b60b13d8d184e63`	`0x89e51fA8CA - Kraken`	`0xC1fDE36f503ED171af05E8`	transfer	$157,500
1 hour ago	usdt	`0x503bca130f81de9c1586c5`	`0x56F9f854e3b22307AD9Fc6`	`0x5845951d59036bcd012bE6`	transfer	$10,000,000
1 hour ago	usdt	`0x2fc63f414cb4a9c8779b1d`	`0xA1280Ba719747C88EAb200`	`0x8753e42136237C1e05cf22`	transfer	$103,741
1 hour ago	usdt	`0x1db24bef876db8ba942bb8`	`0x88852fe45f2F5c8Dd7Ef07`	`0x185c9D61c5bA2C0bd1f3E8`	transfer	$172,221
1 hour ago	usdc	`0xdf61304d114bdfc2d56b89`	`0xCce0431983f71790269D20`	`0xAaD5Ae975e - Wintermute`	transfer	$140,000
1 hour ago	usdc	`0xa0f3e02eab6c7e6ba078e2`	`0xf1318E83a787576AC4d7f2`	`0x47Ad8F0B87fdaa69cA3F36`	transfer	$455,893
1 hour ago	usdt	`0x78db7fd74315d9e1e49d5e`	`0xfa6BA38848418eC25Cf212`	`0xB4DE3da09ae2cAb06053C7`	transfer	$188,882
1 hour ago	usdt	`0xc0088b222ba444483161f0`	`0xffe15FF598 - Fenbushi Capital?`	`0x04fe548dC4F0B67aDA4cc0`	transfer	$498,860
1 hour ago	usdt	`0xd6698e53b0cc2313a01194`	`0xACC2BbaB4240765B7B2767`	`0x0bD324165B887cC80E190b`	transfer	$147,000
1 hour ago	usdt	`0x4e2b37eb727cc552def45d`	`0x06234f53870eBbd41998A8`	`0x3CeF5d238A74217d4cD196`	transfer	$143,000
1 hour ago	usdt	`0xed65b366b0fe25f50db3d3`	`0x46340b2083 - Crypto.com`	`0x4F3C4eCdBCaca9DE64EE34`	transfer	$150,090
1 hour ago	usdt	`0xe6fcf02ffe7c225b8a66af`	`0xd2Bc5114A2c5795d2bBB25`	`0x28C6c06298 - Binance`	transfer	$1,087,183
1 hour ago	usdc	`0xd56146f5b3f2e550073205`	`0x6A6c2A76F9 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$999,997
1 hour ago	usdc	`0x186ca231e0021142a9ca0d`	`0x59a2A367cB - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$248,981
1 hour ago	usdc	`0x0cfbba79b6e05b8fcab69f`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,396,632
1 hour ago	usdc	`0xe0a4af8ecaf76bcebe6cf8`	`0x3A91DEeFE1f5a3fA3A2A1a`	`0xdd3d72C53Ff982ff59853d`	transfer	$100,000
1 hour ago	usdt	`0xa7b98e86f98eb43487ead9`	`0x9Af1025D4496B9339F568E`	`0xc7c60795Db2a6727c75D86`	transfer	$100,199
1 hour ago	usdt	`0xc9b7edff33bcd585105ff0`	`0x82B3E30d22aC5a9002E9f3`	`0x703925f938E85b2F8941bD`	transfer	$1,772,627
1 hour ago	usdt	`0x77243879e409c02421904c`	`0x77428E9e5C0F961A42B93a`	`0x904A107129 - B2C2 Group?`	transfer	$150,000
1 hour ago	usdt	`0x143ded87faa1cd3b61b2ba`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$424,669
1 hour ago	usdt	`0x680231bb0a51ac30629181`	`0x49ab061fF8ed019235eD93`	`0x0D07079639 - Gate.io`	transfer	$300,000
1 hour ago	usdt	`0xb87faa660fb324f9e70893`	`0x44C602aB8f55bFc49AF2Bd`	`0x28C6c06298 - Binance`	transfer	$113,944
1 hour ago	usdt	`0x778ac12fdba12de25b89c4`	`0x307Cc53Ff9c910e3Cc2477`	`0x28C6c06298 - Binance`	transfer	$400,000
1 hour ago	usdt	`0x87c4c7626cfb0f06f9bd2a`	`0xea7C8f11D20154b16ab7Fe`	`0xA7495641C9Bf1Bca459CEf`	transfer	$143,390
1 hour ago	usdc	`0x79e08d21791bca75e66b70`	`0x05D9f7A3D68F70ac571bAF`	`0xaf8aE6955d - RhinoFi`	transfer	$200,000
1 hour ago	usdt	`0x62adc45bfe3d82a142b1c7`	`0xa03400E098 - HTX`	`0xC3F7513D69C712F96dBc7a`	transfer	$313,287
1 hour ago	usdt	`0xcbad86032a056bf7aa8c06`	`0x33C3B283B27AAd0A88ea7B`	`0xe02714764A84DeB24E64cc`	transfer	$110,152
1 hour ago	usdc	`0x5ad56e72718ff77cdb4de1`	`0xDFd5293D8e - Binance`	`0xffb1a89805266BCa502965`	transfer	$136,205
1 hour ago	usdt	`0x3cfe74b4e8d7b7fff07257`	`0x56Eddb7aa8 - Binance`	`0x5D591DB60b1B45b5376679`	transfer	$625,101
1 hour ago	usdt	`0xc49709a0be2dfa1a56f585`	`0xA767b24C8135D51e9f01C6`	`0x88852fe45f2F5c8Dd7Ef07`	transfer	$172,221
1 hour ago	usdc	`0x2bdade9ae8fec1ce8005e6`	`0xb4D3796A4F9b4b4181661a`	`0x6A6c2A76F9 - (Binance Deposit)`	transfer	$999,997
1 hour ago	usdc	`0xc1d8f9f1ae17b2e8982fcf`	`0x90deaFe284be98e1FC8116`	`0x59a2A367cB - (Binance Deposit)`	transfer	$230,000
1 hour ago	usdc	`0x948ab95fb0308f6a59a373`	`0x7eb6c83AB7 - OKX`	`0x73F28E121Ee84e3de06395`	transfer	$416,598
1 hour ago	usdt	`0x8cf457cc61d626bb19db80`	`0x0017720D838e92b71E3602`	`0xaB4f2fdCA7521012EDfee6`	transfer	$283,000
1 hour ago	usdt	`0x03862af9e231039d28a1bd`	`0x2e2B3e2D3f498Cf39131A6`	`0x445F0d2e1BecFb0613c0A7`	transfer	$700,000
1 hour ago	usdt	`0x064d81145e173938c98b77`	`0x1157A2076b - FalconX`	`0xeF2EE23583D47e2588bdE3`	transfer	$141,102
1 hour ago	usdt	`0x77ad59d6ab962ccaf3c361`	`0x10CE461d31B8D8093ED57f`	`0x1AB4973a48dc892Cd9971E`	transfer	$1,400,000
1 hour ago	usdt	`0x705463f5f213ae05def80b`	`0xbB4D1DC5c1 - BTSE Exchange`	`0xd4EE6E9B1D - Cumberland DRW (Forwarder)`	transfer	$211,340
1 hour ago	usdt	`0x4a1cc32c1a20ef153b73bd`	`0x28C6c06298 - Binance`	`0x55184190Cf - (Bybit Deposit)`	transfer	$499,995
1 hour ago	usdt	`0x4cb05d99850bb5bb67c512`	`0x676Aecc97b - Wintermute?`	`0xAaD5Ae975e - Wintermute`	transfer	$999,990
1 hour ago	usdc	`0x3c6e1cf5dbc6d0c8a70705`	`0x0A4F6ecB21 - Bitcoin Suisse?`	`0x60A3656D0a152ACb5cA1Ef`	transfer	$1,999,999
1 hour ago	usdc	`0xb3624196f8d6e805d02e1a`	`0xDBF5E9c520 - Wintermute`	`0x51C72848c6 - Wintermute?`	transfer	$548,318
1 hour ago	usdc	`0xa2bbeabcf2992ed4f27e01`	`0x5220107199924D323E1065`	`0x3A91DEeFE1f5a3fA3A2A1a`	transfer	$100,000
1 hour ago	usdt	`0x574e3e382d5d29fb6f6d37`	`0x8580cda918007c3723731A`	`0xfa6BA38848418eC25Cf212`	transfer	$188,882
1 hour ago	usdt	`0x6cb27ac2f9e8c6286bf13e`	`0x9ABe40387c - Max Exchange? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$500,000
1 hour ago	usdc	`0x2b3974c335056490b52566`	`0x46340b2083 - Crypto.com`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$2,396,632
1 hour ago	dai	`0x10351b1f4ccd332035b642`	`0xa03400E098 - HTX`	`0x2d46952c68f0aE2beefFC8`	transfer	$99,994
1 hour ago	usdc	`0xa82911f1966b8f4b01c321`	`0x28C6c06298 - Binance`	`0xc000A15E1ba7C8544dfDC7`	transfer	$1,999,980
1 hour ago	usdt	`0x3842168e23593b57555d2d`	`0x30941E834839aa564dbCd0`	`0xf89d7b9c86 - Bybit`	transfer	$3,876,432
1 hour ago	usdc	`0x9ccbebb1be4392f148359d`	`0x310cEC72D8c84d24b3777D`	`0xf89d7b9c86 - Bybit`	transfer	$284,979
1 hour ago	dai	`0x2a65ca4562f2cf5eb8e070`	`0xf220092D07114927FAb71F`	`0xf1dA173228 - eXch.cx`	transfer	$132,327
1 hour ago	usdc	`0x3ffa51eb5c523d837b1f86`	`0x708fdac1e2585826E09625`	`0xA9D1e08C77 - Coinbase`	transfer	$2,000,000
1 hour ago	usdt	`0x85dc9263bd456b31bc7c96`	`0x2544b6eda4Ff166cFb1f64`	`0xd2Bc5114A2c5795d2bBB25`	transfer	$1,087,183
1 hour ago	usdt	`0x37194fa6a4f06d9f2fd750`	`0xBa71B1a694cabd1013B5C4`	`0x58C1543A371AFdb73fFD89`	transfer	$300,000
1 hour ago	usdt	`0x0b6efc924f357c58afb25b`	`0x877ccBF3F1e824a902B51e`	`0xa03400E098 - HTX`	transfer	$404,464
1 hour ago	usdt	`0xdc815c1c7f401dd7b2c769`	`0x0D07079639 - Gate.io`	`0x3d1D8A1d41 - Bitkub`	transfer	$499,986
1 hour ago	usdt	`0x02e4b85dc27dd9e4076487`	`0xC333E80eF2 - B2C2 Group`	`0x8A46b5DD6E - B2C2 Group (Bitstamp Deposit)`	transfer	$360,000
1 hour ago	usdt	`0x591aac331889db734357f8`	`0xe779982e8F5Ca5BF9bA2aB`	`0x9945a89aE5EBd65EB52ec0`	transfer	$800,000
1 hour ago	usdc	`0x6f6c73dfb21228d2691ba3`	`0x28C6c06298 - Binance`	`0x2544b6eda4Ff166cFb1f64`	transfer	$1,086,144
1 hour ago	usdc	`0xfb780083fcb2d1594b48a3`	`0xDFd5293D8e - Binance`	`0xEd0C6079229E2d407672a1`	transfer	$17,983,809
1 hour ago	usdt	`0x05bd8ca89aa60c8b96fb61`	`0xCce0431983f71790269D20`	`0xb64E8DB3F9 - Galaxy Digital?`	transfer	$542,990
1 hour ago	usdt	`0xc0283e3f66fcf9d05a4449`	`0xC4Db5dB4c8945c120B0425`	`0x46CF758Ef03b021121B695`	transfer	$5,000,000
1 hour ago	usdt	`0xd6074459a1858400d87318`	`0xdED90910d06A5C3Dd24236`	`0x0017720D838e92b71E3602`	transfer	$283,000
1 hour ago	usdc	`0x509fb625ab0eb4a4dfba93`	`0x1689a089AA - WhiteBIT`	`0x39F6a6C85d - WhiteBIT`	transfer	$136,479
1 hour ago	usdc	`0x12cd9cacbba9a1426d7fad`	`0xCD531Ae9EF - Coinbase Prime`	`0x930fE90155e2e9899110B8`	transfer	$1,098,975
1 hour ago	usdt	`0xfa49ebb7d86d05a3474ed7`	`0x0dcE8660b0fDfAc54BE41A`	`0x44C602aB8f55bFc49AF2Bd`	transfer	$113,944
1 hour ago	dai	`0x365fe2883d18c272f736c6`	`0xC6f7Fc2735EF7eB0dB201d`	`0x49E5EBF785134cc45DbBbf`	transfer	$201,538
1 hour ago	usdc	`0x3102011e932769e8e55090`	`0xCD531Ae9EF - Coinbase Prime`	`0x930fE90155e2e9899110B8`	transfer	$36,000,000
1 hour ago	usdt	`0x6940fecf616d0a1489602a`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,399,475
1 hour ago	usdt	`0x82323788b1e9a06d6ff1da`	`0x95995D45e2 - CoinSpot? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$500,000
1 hour ago	usdt	`0xd323abcda4a82e77d97307`	`0x28C6c06298 - Binance`	`0x5cDD477C7e2f3CB3071840`	transfer	$1,209,995
1 hour ago	usdc	`0xf55d06582deb73d98ed50a`	`0xCD531Ae9EF - Coinbase Prime`	`0x34B4EDAabFED68bE159EAb`	transfer	$4,388,890
1 hour ago	usdt	`0x7b2988a357b81ac8718763`	`0x1e1ba7Be11Ad400a359aB0`	`0x06234f53870eBbd41998A8`	transfer	$143,000
1 hour ago	usdc	`0xf8048c0fbc502a296a1c6c`	`0xAeA6291CB4 - Flow Traders`	`0x708fdac1e2585826E09625`	transfer	$2,000,000
1 hour ago	usdc	`0x5a3ee1ea0749447b13394a`	`0xDBF5E9c520 - Wintermute`	`0xd59d7a9698 - (Forwarder)`	transfer	$126,616
1 hour ago	usdc	`0xcaea9b97d23d2116b51037`	`0x8d7218c7cf6B27Aa73dd7c`	`0x5041ed759D - OKX`	transfer	$99,991
1 hour ago	usdc	`0x7ae7aad3a69cfe18da59e4`	`0xf63772CE779332d6f98CCA`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$48,000,000
1 hour ago	usdt	`0x79b03cab48154bb1876135`	`0xaB1970A1147aa34Af60f99`	`0x2bDcc8A7dd9EC7aA8b6324`	transfer	$899,900
1 hour ago	usdt	`0xe01f952a8d49215e1bd558`	`0x5041ed759D - OKX`	`0xB7b039a12E634ad2476489`	transfer	$299,999
1 hour ago	usdt	`0xbde6e76a36a3671f757012`	`0x5041ed759D - OKX`	`0x2524077f29D445A83901eA`	transfer	$340,000
1 hour ago	usdc	`0xd4bb07a27f13994bd8886c`	`0x12bE9204E4929676C4fBd3`	`0xf89d7b9c86 - Bybit`	transfer	$135,000
1 hour ago	usdc	`0x5d2c499508b8c689c5b9fa`	`0x740B45E662 - Matrixport?`	`0x8d7218c7cf6B27Aa73dd7c`	transfer	$99,991
1 hour ago	usdc	`0x9b26999c66d7a7b926dc5b`	`0xDFd5293D8e - Binance`	`0xdd3d72C53Ff982ff59853d`	transfer	$142,280
1 hour ago	dai	`0xa89b8714a22a738b5644ce`	`0x9bdB521a97 - Nexo (Corporate Treasury)`	`0x831Ae63B693856c9C924b3`	transfer	$180,017
1 hour ago	usdt	`0x7fb5e5021e11d2970e8fb9`	`0xf89d7b9c86 - Bybit`	`0x5c0252747C80c20f18a229`	transfer	$101,926
1 hour ago	usdt	`0x48039c9b35c92fd83ae982`	`0x28C6c06298 - Binance`	`0x6c73b1cA08 - GSR Markets?`	transfer	$153,595
1 hour ago	usdt	`0xea5dd12c6c0a6a4c8ca0c8`	`0x5041ed759D - OKX`	`0x0aa914d933BFD4fAC003D1`	transfer	$500,000
1 hour ago	usdt	`0x26853608505ce3de0f5b26`	`0x9E4E147d103deF9e984628`	`0x3b54845A75 - KuCoin?`	transfer	$250,373
1 hour ago	usdt	`0x97dcaabed99a30c7f00ee6`	`0xF90e87456e5fEf6C5916c0`	`0xF90e87456e5fEf6C5916c0`	transfer	$190,314
1 hour ago	usdt	`0x4337902b9f6cbec2808466`	`0x080143a1b4 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$321,250
1 hour ago	usdt	`0x467014c223aee4a3956d62`	`0x9c014abfAAbe61926cf060`	`0x28C6c06298 - Binance`	transfer	$165,000
1 hour ago	usdt	`0x192d43418b7f7331ac1d13`	`0x9239dF3E99 - CoinSpot`	`0x95995D45e2 - CoinSpot? (Binance Deposit)`	transfer	$500,000
1 hour ago	usdt	`0x6a81d01cfc2c38af857572`	`0x107248d8D1AB6f639a940A`	`0x307Cc53Ff9c910e3Cc2477`	transfer	$400,000
1 hour ago	usdc	`0x596d1a2f1ac8a6d4966ebc`	`0xAe2D4617c8 - Kraken`	`0x268B32d31de59B1a443947`	transfer	$149,997
1 hour ago	usdt	`0xbee8097fdaf0617c6c8477`	`0xE69022e830 - GSR Markets (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$154,249
1 hour ago	usdt	`0xf76b731201fd682f63411f`	`0x1cD9eCD53328D098b522a7`	`0x66E092fD00 - B2C2 Group`	transfer	$500,000
1 hour ago	usdt	`0xb4a837ba56c5a92dbc8e13`	`0xf53b90605e - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,033,000
1 hour ago	usdt	`0x488c95f0ec3ec652e0a7b5`	`0x95995D45e2 - CoinSpot? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$500,000
1 hour ago	usdc	`0x119a2aa456ce348b23be6f`	`0x3D3B95e3973da277B69359`	`0x28C6c06298 - Binance`	transfer	$1,500,000
1 hour ago	usdc	`0x356d2459bf1dabf1689cd6`	`0x0b2fDF416C - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$500,000
1 hour ago	usdt	`0xb7f478d39d6dd4c60c05da`	`0x8db99b18e8 - (Huobi Deposit)`	`0xa03400E098 - HTX`	transfer	$1,008,000
1 hour ago	usdt	`0xedbbf43371d70490973f16`	`0x8A16a65064A3D2B4cA7074`	`0xaa6330f21f37213AdC2041`	transfer	$448,709
1 hour ago	usdt	`0xc7e38b1923ce498df61a82`	`0xDFd5293D8e - Binance`	`0x1BF621Aa9ceE3F6154881c`	transfer	$220,040
1 hour ago	usdt	`0x1ab4b69e5c285beae989cd`	`0x0D07079639 - Gate.io`	`0xD8D6fFE342 - GSR Markets`	transfer	$486,861
1 hour ago	usdt	`0xe3655443a44e161db2caf8`	`0xb3819daAf092898529Fe73`	`0xCFFAd32005 - Crypto.com`	transfer	$167,150
1 hour ago	usdt	`0x54249fc7ff574ab854a538`	`0x3C9BDe997B4fb79Cc91a15`	`0x47C923dbD20B9A7edE9D23`	transfer	$250,000
1 hour ago	usdt	`0x94f32c81f83ea1a0faf7bb`	`0x46340b2083 - Crypto.com`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,399,475
1 hour ago	usdt	`0xe093b60fa73c1311b163d7`	`0x89e51fA8CA - Kraken`	`0x82B3E30d22aC5a9002E9f3`	transfer	$2,000,000
1 hour ago	usdt	`0x7f461b72225da5c7e398e4`	`0xD8D6fFE342 - GSR Markets`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	transfer	$424,669
1 hour ago	usdt	`0x321cfc9efa731c99f6f88f`	`0xDFd5293D8e - Binance`	`0x2EdFf695D637034Ba21986`	transfer	$393,712
1 hour ago	usdt	`0x127bbdbe0197b4a2ed4972`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$154,249
1 hour ago	usdt	`0x27853234247828af4e4bb1`	`0xb797A32Cca9dA8c40F9766`	`0x7D49aa1FdF731b51Ad245b`	transfer	$300,050
1 hour ago	usdt	`0x425639f6bafc958e728068`	`0x365D399D4E8a4e2083b856`	`0x9c014abfAAbe61926cf060`	transfer	$165,000
1 hour ago	usdt	`0x0264bc25a08672adb0f320`	`0xDFd5293D8e - Binance`	`0xc23886cC403ce5d2C109D9`	transfer	$1,421,383
1 hour ago	usdt	`0xafa0c3cca845d46ee92905`	`0xAbe511C2Bb9a16fCf849bF`	`0x877ccBF3F1e824a902B51e`	transfer	$404,464
1 hour ago	usdc	`0xa6f31ec669a295f27d209d`	`0x95E9123ccca26aae1dE8cb`	`0x47b13583FA53663e610bbD`	transfer	$152,976
1 hour ago	usdc	`0x85d5a03d930222583b954f`	`0x873e7979ad5ED714d447b2`	`0x28C6c06298 - Binance`	transfer	$237,174
1 hour ago	usdt	`0xe13aa0d8ae079694ff9b2e`	`0x947d0691bb8f527965169B`	`0x19933BfD34D62eA508d630`	transfer	$355,630
1 hour ago	usdc	`0x4736e88ec77ccbb76c6244`	`0x21a31Ee1af - Binance`	`0xEff6cb8b614999d130E537`	transfer	$273,110
1 hour ago	usdc	`0x713fda3199800d923baba8`	`0x21610736050B61F2eA70bB`	`0x3D3B95e3973da277B69359`	transfer	$1,500,000
1 hour ago	usdt	`0x5e01c1257490655a76bdd6`	`0x162B8dC15D4c0cC1752CEf`	`0x896d90bDBE64111E64ffeE`	transfer	$221,077
1 hour ago	usdt	`0x1afe030fa8b757ffe17c2b`	`0xA294cCa691 - Akuna Capital`	`0xC01d5a1bb3 - (Bybit Deposit)`	transfer	$824,471
1 hour ago	usdt	`0x482227532d9d934e4ad0e1`	`0x2CAf483942b7EdE8f5Bca7`	`0x8db99b18e8 - (Huobi Deposit)`	transfer	$1,008,000
1 hour ago	usdt	`0x5d9495c6ef76dfbcce6c94`	`0x56Eddb7aa8 - Binance`	`0xD31Ee6681aa37dE5384D3d`	transfer	$183,158
1 hour ago	usdt	`0x3cb1c50d5b8a9c7de58917`	`0x9239dF3E99 - CoinSpot`	`0x95995D45e2 - CoinSpot? (Binance Deposit)`	transfer	$500,000
1 hour ago	usdt	`0x3ebaf409444f5e6b8c263b`	`0x4145e18a9F78Da46680462`	`0x77428E9e5C0F961A42B93a`	transfer	$149,900
1 hour ago	usdt	`0xb6b96a0c6bcf9a50407ebb`	`0xF0061709817Aa4672a85f3`	`0x22ce4fA4417B0a3e36134a`	transfer	$1,300,000
1 hour ago	usdc	`0xb634d3fee7239614e35398`	`0x28C6c06298 - Binance`	`0xd59d7a9698 - (Forwarder)`	transfer	$2,018,567
1 hour ago	usdt	`0x9902d1a018a69442d5cf36`	`0x77134cbC06 - Bitfinex`	`0xA294cCa691 - Akuna Capital`	transfer	$310,940
1 hour ago	usdc	`0x50b1fe3c57ac9ca80627b3`	`0x36c4A662B4935bE5B885bA`	`0xa21C92Dd2e0B20A0ad6a24`	transfer	$169,890
1 hour ago	usdc	`0x01269c6aee82766cdca31e`	`0x8AA8D3EBbA34ea71b60B42`	`0xD019e8577d84525857B844`	transfer	$1,500,000
1 hour ago	usdt	`0xe79bb48cb57884b954d9f5`	`0xDFd5293D8e - Binance`	`0x8E5686FFbAb85FE7d18196`	transfer	$220,967
1 hour ago	usdt	`0x4dcbccf220053d6c3bafff`	`0x5041ed759D - OKX`	`0x080143a1b4 - (Binance Deposit)`	transfer	$321,150
1 hour ago	usdt	`0xfeae7ff6d3dbf9e0e17489`	`0xa47445f9170c17B64DeE89`	`0xC4Db5dB4c8945c120B0425`	transfer	$216,196
1 hour ago	usdc	`0xccb38e63d0299d6b7ae91a`	`0xD1c62f3750f5f241c6B728`	`0x5Ed5dA324bD9522169795E`	transfer	$99,990
1 hour ago	usdt	`0xdf7fd910c454bb929d1c7a`	`0x76CB3b52100CF7B425ca50`	`0xAbe511C2Bb9a16fCf849bF`	transfer	$300,000
1 hour ago	usdt	`0xce8fb8325b21b0cadb3efe`	`0xc89b84a9Bb8F6ac0a8c3a8`	`0xf53b90605e - (Binance Deposit)`	transfer	$1,033,000
1 hour ago	usdc	`0x6fb528599deb46e5472921`	`0xAe2D4617c8 - Kraken`	`0x268B32d31de59B1a443947`	transfer	$99,997
1 hour ago	usdc	`0x65eff8ce5ba80a35dff6a7`	`0x55FE002aef - Circle`	`0xDc42461eF8e9aBE0670012`	transfer	$1,000,000
1 hour ago	usdc	`0xac125170a7b8f30604f2d9`	`0x423f6Ce55F33fde8DBFFC1`	`0x34F43e4E1aB3d735B6841A`	transfer	$282,413
1 hour ago	usdt	`0xf19d397a5537676eae20ab`	`0x80787af194C33b74a811f5`	`0xA3222357a0eCCF60C73606`	transfer	$600,000
1 hour ago	usdt	`0xcfd7d953956c13f4e7e3da`	`0x29bF6CFcadc75F7292b9CF`	`0x2e2B3e2D3f498Cf39131A6`	transfer	$236,200
1 hour ago	usdt	`0xf3d1ef8e00826aec808713`	`0x5041ed759D - OKX`	`0x6e3777bA760197aAF89012`	transfer	$499,990
1 hour ago	usdt	`0x1b26862f0480ec85d149f5`	`0x9696f59E4d - Binance`	`0x91db9e27E7 - Wintermute (Bitstamp Deposit)`	transfer	$533,377
1 hour ago	usdt	`0x0efdc241b7522de89799f8`	`0xE03e8b6337F6b782BD6BeB`	`0x2e2B3e2D3f498Cf39131A6`	transfer	$317,000
1 hour ago	usdc	`0xbbcd629159dbae7264ccf4`	`0xa29E963992597B21bcDCaa`	`0x21610736050B61F2eA70bB`	transfer	$1,500,000
1 hour ago	usdt	`0x2232905a78987f862d5899`	`0x2F27B4c5C1d588cfdE944B`	`0x4016BcDe30ea0a9CceC860`	transfer	$15,000,000
1 hour ago	usdt	`0x2ed45780bf275cba56b3db`	`0x21a31Ee1af - Binance`	`0xB2BbE5214F - Global Best Inc?`	transfer	$200,000
1 hour ago	usdt	`0xa44c087feccd5a1fd6dec9`	`0x9696f59E4d - Binance`	`0xa47445f9170c17B64DeE89`	transfer	$216,197
1 hour ago	usdt	`0x4cbd4ad3da6dcdd3388403`	`0xcEd56771CbDDddf4C0aB10`	`0x2e2B3e2D3f498Cf39131A6`	transfer	$160,100
1 hour ago	usdt	`0xcd3be88e88391c19404dc1`	`0x2eb2832361A8c9Fc6dbCcB`	`0x76CB3b52100CF7B425ca50`	transfer	$300,000
1 hour ago	usdc	`0x1a915f19a113ceb689e1ce`	`0xDFd5293D8e - Binance`	`0xEff6cb8b614999d130E537`	transfer	$205,283
1 hour ago	usdt	`0x203158f13ddda568a2f67a`	`0x51Ee33a93cc00d5ed70eA4`	`0xbDbcB0789B4d1143D391E2`	transfer	$5,205,622
1 hour ago	usdt	`0x9864ebf4ac9e7a36032bc7`	`0xDFd5293D8e - Binance`	`0x9c2E658ffC8ea7Fad00A48`	transfer	$134,322
1 hour ago	usdt	`0x6d504f15cdde5d91e40497`	`0xC01d5a1bb3 - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$371,630
1 hour ago	usdt	`0x8f5efebede3665dbd7c3ea`	`0xC072d5eb956B2cCA41d115`	`0x80787af194C33b74a811f5`	transfer	$399,000
1 hour ago	usdt	`0x8227976a89e5cd3f55399d`	`0x5580Fb9751Af2DfD8F8018`	`0x80787af194C33b74a811f5`	transfer	$399,000
1 hour ago	usdt	`0x038bcb42cc5ae3a8f49cab`	`0x4b5f834Ede79C52bD33d95`	`0x80787af194C33b74a811f5`	transfer	$120,506
1 hour ago	usdt	`0xa1a95c70dc05860595268a`	`0xC61A68551bfFebb112B731`	`0x80787af194C33b74a811f5`	transfer	$399,000
1 hour ago	usdt	`0xe4feb45c3bc73229b71b9e`	`0x187fE1a8B76c60b85c00A2`	`0x80787af194C33b74a811f5`	transfer	$435,264
1 hour ago	usdt	`0xf5094867259bb8192eb033`	`0x809e734265240CA3745011`	`0x80787af194C33b74a811f5`	transfer	$399,000
1 hour ago	usdt	`0x5d9866c1d088c03ea3e1b4`	`0xa9A81ECdC2D557B1246b6b`	`0x80787af194C33b74a811f5`	transfer	$120,000
1 hour ago	usdt	`0x20877e3fd652bcb3494e0c`	`0xD3a108f118A47FBC297773`	`0x80787af194C33b74a811f5`	transfer	$229,337
1 hour ago	usdt	`0x424ec79b16ea77407b97ad`	`0xb199997b63 - Wintermute?`	`0x1cD9eCD53328D098b522a7`	transfer	$665,072
1 hour ago	usdt	`0x4acae326153284333991a8`	`0x510Ab295De41347CEeD4EB`	`0x80787af194C33b74a811f5`	transfer	$100,151
1 hour ago	usdc	`0x30a845678d5202d648eebf`	`0xBc1fb74D81 - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$595,000
1 hour ago	usdc	`0x96e34c86892804013e4f41`	`0x55FE002aef - Circle`	`0x2F8eA14639ceFf697DFeBe`	transfer	$1,904,347
1 hour ago	usdc	`0x5a1e58fa6f0a54b288e489`	`0x85464B207D - Fasanara Capital?`	`0x8c7213126e46db452a0a3E`	transfer	$1,800,000
1 hour ago	usdt	`0x492393d4501d1d66be1004`	`0x28C6c06298 - Binance`	`0xf3E6CbBFD2Aca68975D8B4`	transfer	$114,000
1 hour ago	usdc	`0xcf29e64bbe998e872b9b70`	`0xd283691DcD0316b80B59eD`	`0x873e7979ad5ED714d447b2`	transfer	$237,174
1 hour ago	usdc	`0x1fa911727452c5cae7b05f`	`0xe67821B769 - FalconX? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$500,000
1 hour ago	usdc	`0x6f4daad256dd1d87994cdf`	`0x8333e0149eEb65245D6A3c`	`0x1d1E20505c654A99FC686A`	transfer	$244,099
1 hour ago	usdt	`0x4c990bc4540bc88489d5bb`	`0xf5B1CC286d - (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$2,999,996
1 hour ago	usdc	`0x45bd47a1587d4c9b37b905`	`0x208d6D240076a8219A907B`	`0x28C6c06298 - Binance`	transfer	$124,656
1 hour ago	usdt	`0x6143c215b78c2f45588332`	`0xEcF0E8a7fe90341382A59a`	`0x28C6c06298 - Binance`	transfer	$300,023
1 hour ago	usdt	`0x253afbe2a74eceb312a8b2`	`0xDd1b974C7E3D00e67c9316`	`0x28C6c06298 - Binance`	transfer	$416,974
1 hour ago	usdt	`0x68fff8e4c9ac39b20cd407`	`0xD84b4436B6aBA0fa348c5C`	`0x6FD061C6DDccdC5858c553`	transfer	$364,967
1 hour ago	usdc	`0x48150a81674c05867e1cc4`	`0x21a31Ee1af - Binance`	`0x55A8482731074C449Aa93e`	transfer	$630,995
1 hour ago	usdc	`0xe14cc7424e44e3d2a11d32`	`0x5cDD477C7e2f3CB3071840`	`0x45fC5f46385394bdFaeEbf`	transfer	$1,078,745
1 hour ago	usdc	`0xdc6ca9df39ba2abd834bdb`	`0xA42B20CaC4e091846c0585`	`0x5041ed759D - OKX`	transfer	$2,000,000
1 hour ago	usdt	`0xb301c7d24d466660a143b2`	`0x7B4576d06D - Bitcoin Suisse`	`0xa4f6b0B168ad02f4189798`	transfer	$185,585
1 hour ago	usdc	`0x04875fee44c510f72127ea`	`0x55FE002aef - Circle`	`0xA42B20CaC4e091846c0585`	transfer	$2,000,000
1 hour ago	usdt	`0x3dfc657ada224836f5adea`	`0xA3d9041699C9495712C5ed`	`0x4240b755A3E20A4Ca734bD`	transfer	$145,401
1 hour ago	usdt	`0x7c69c57679322f85888b1f`	`0x56Eddb7aa8 - Binance`	`0xdd3d72C53Ff982ff59853d`	transfer	$267,904
1 hour ago	usdt	`0x74bf976b8ee96be4cd221e`	`0x7db335504eBc83Cf766a52`	`0x30941E834839aa564dbCd0`	transfer	$3,876,432
1 hour ago	usdt	`0xb9a111695be4084a2ee104`	`0xDFd5293D8e - Binance`	`0x68d3A973E7272EB388022a`	transfer	$400,436
1 hour ago	usdc	`0x78f0827ad29701d0449db5`	`0x082D2397C5E3c5300D31F5`	`0x8333e0149eEb65245D6A3c`	transfer	$244,099
1 hour ago	usdc	`0x1cccad3020010911458303`	`0x056c1eB7c2 - (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$240,320
1 hour ago	usdt	`0xb4d12c83bab3512fe38530`	`0x56Eddb7aa8 - Binance`	`0x2BD04af678cb1f7e0AfD0e`	transfer	$722,170
1 hour ago	usdt	`0x6c9353ae01f349b15c388d`	`0x1AB4973a48dc892Cd9971E`	`0xf5B1CC286d - (Gate.io Deposit)`	transfer	$2,999,996
1 hour ago	usdc	`0xc2e02723cb45fce558dac0`	`0xf89d7b9c86 - Bybit`	`0x740B45E662 - Matrixport?`	transfer	$99,991
1 hour ago	usdt	`0x0c51034d268e18adf9b3dd`	`0x477b8D5eF7 - MaiCoin`	`0x9ABe40387c - Max Exchange? (Binance Deposit)`	transfer	$500,000
1 hour ago	usdt	`0xca7356654a557b7d5031eb`	`0x3c9a6c4415db3ad3FA4C4f`	`0x95AF5A638ea805DD828Fc3`	transfer	$200,000
1 hour ago	usdc	`0x36be2b33e9f00ac3efde5e`	`0x1157A2076b - FalconX`	`0xe67821B769 - FalconX? (Binance Deposit)`	transfer	$500,000
1 hour ago	usdc	`0xc8c585fec8ee8f2b1355a8`	`0x84d3E3734d03728f75c670`	`0x5cDD477C7e2f3CB3071840`	transfer	$1,078,745
1 hour ago	usdc	`0xfb2e42995e1a2ab288c0f8`	`0x1B34596A781E7898ea5939`	`0x5eE84D30c7 - Wintermute?`	transfer	$937,982
1 hour ago	usdt	`0x6d10cc888e365798f3d61c`	`0x447f846dB9 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,000,000
1 hour ago	usdt	`0x846f503aa95aa83b4d7df8`	`0xEd89da9DD8 - Jump Trading (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,847,243
1 hour ago	usdt	`0xef9b8962749d981420f071`	`0xE69022e830 - GSR Markets (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$211,568
1 hour ago	usdt	`0x5212bd6bbdfeff3ff60c43`	`0x73F28E121Ee84e3de06395`	`0xDd1b974C7E3D00e67c9316`	transfer	$416,974
1 hour ago	usdt	`0xf3f229bf4988039395d560`	`0x904a03C67366F12b9FA614`	`0x87b49A99Cb - Cumberland DRW`	transfer	$120,000
1 hour ago	usdc	`0xd4f1394760b503819421a8`	`0x2F8eA14639ceFf697DFeBe`	`0x082D2397C5E3c5300D31F5`	transfer	$300,000
1 hour ago	usdt	`0xd05dd18b733f74eb5f6893`	`0x36DA0BFe6E0CB2d84eE84B`	`0xEcF0E8a7fe90341382A59a`	transfer	$300,023
1 hour ago	usdc	`0x49253c33fd7d395830d425`	`0xA5995359b9 - Copper`	`0x85464B207D - Fasanara Capital?`	transfer	$299,999
1 hour ago	usdt	`0xef45020baba32cf0271276`	`0x21a31Ee1af - Binance`	`0xCFFAd32005 - Crypto.com`	transfer	$15,000,000
1 hour ago	usdc	`0xdabc31c19c34079617bbae`	`0x21a31Ee1af - Binance`	`0x1BF621Aa9ceE3F6154881c`	transfer	$247,245
1 hour ago	usdt	`0x28a2091489cc9ba2daeb6a`	`0x5cDD477C7e2f3CB3071840`	`0x84d3E3734d03728f75c670`	transfer	$1,080,000
1 hour ago	usdc	`0xd8d4191c35aa4a5c499256`	`0xCD531Ae9EF - Coinbase Prime`	`0x11dbF181dD - Fasanara Capital?`	transfer	$6,303,000
1 hour ago	usdc	`0xa8bfa3daf03119ab802d72`	`0x0E72594bF00B6595f2b6Dc`	`0xbB4D1DC5c1 - BTSE Exchange`	transfer	$200,000
1 hour ago	usdc	`0x8e83e1b2dd04405dc36977`	`0xf584F8728B - Jump Trading`	`0x056c1eB7c2 - (Coinbase Deposit)`	transfer	$240,320
1 hour ago	usdt	`0xee7871b77b6a4b4878f0c3`	`0x904a03C67366F12b9FA614`	`0x87b49A99Cb - Cumberland DRW`	transfer	$1,000,000
1 hour ago	usdt	`0x028a05a23c65daa36c97cf`	`0x9f142a10383A33fA3b2b0b`	`0x16e38dE4952a7c3BBA99b7`	transfer	$147,500
1 hour ago	usdt	`0xa5d82844103cdbb130df1c`	`0x66d17cda16b819169C47fA`	`0x01434E36C070080CD3E60b`	transfer	$147,914
1 hour ago	dai	`0xe000264145ac6ca6d89ee9`	`0x13DD00E71AEB9F18451cBc`	`0xa25B0cD2159A3B9Af41b55`	transfer	$333,621
1 hour ago	usdt	`0x7b3010f6e1eb688eff650d`	`0x8FF4DBb446cfaaBf4D3B6C`	`0xa276c2C8fF7cC153Cc416A`	transfer	$500,000
1 hour ago	usdt	`0x33572444fc3c60ba993319`	`0x0A4F6ecB21 - Bitcoin Suisse?`	`0x7B4576d06D - Bitcoin Suisse`	transfer	$250,000
1 hour ago	usdt	`0xe6113b1a0ef23a10b8a0aa`	`0x9696f59E4d - Binance`	`0x51Ee33a93cc00d5ed70eA4`	transfer	$5,200,000
1 hour ago	usdt	`0x82afa9d1d03fb714346d03`	`0x21a31Ee1af - Binance`	`0xea7C8f11D20154b16ab7Fe`	transfer	$150,000
1 hour ago	usdt	`0x033aa2680f4e1d444dbabf`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$211,568
1 hour ago	usdt	`0x57a1b4d103d03cb698decc`	`0xf584F8728B - Jump Trading`	`0xEd89da9DD8 - Jump Trading (Binance Deposit)`	transfer	$1,847,243
1 hour ago	usdt	`0xe454da49ac7de6865311fe`	`0x66d17cda16b819169C47fA`	`0x19c312EF1F6ab6B5f499D4`	transfer	$633,370
1 hour ago	usdt	`0x08ccde4fa2a25094fcf47e`	`0x5041ed759D - OKX`	`0xb18880e75b9ca66039D146`	transfer	$244,648
1 hour ago	usdt	`0x7cb0f34bbb759484816683`	`0x8FF4DBb446cfaaBf4D3B6C`	`0xA7D0D307Fb79A7fbacb900`	transfer	$500,000
1 hour ago	usdt	`0x7383ac99f0d7af2ff71775`	`0x45a4C058BA29a111c6E159`	`0x6Aec31b0F945e1C0f9679e`	transfer	$300,100
1 hour ago	usdt	`0x997a22c2a044df61b5175a`	`0x45a4C058BA29a111c6E159`	`0xb797A32Cca9dA8c40F9766`	transfer	$300,050
1 hour ago	usdt	`0x9def81a18ed2a54209e4f2`	`0x81EF35f25198307066ac91`	`0x852dc1c875F0117EA08086`	transfer	$517,762
1 hour ago	usdt	`0xdac99d7743a0e5bbb1dc5a`	`0x8FF4DBb446cfaaBf4D3B6C`	`0x901ceCbc02CA644cdEafB1`	transfer	$400,000
1 hour ago	usdc	`0x9ec4969adb9de8021c0827`	`0x3e272A16Da28ced270BdfC`	`0xA9D1e08C77 - Coinbase`	transfer	$368,000
1 hour ago	usdc	`0xef9a498646c454a5bf6c3b`	`0x28593236B73e9e0ab3b88D`	`0xf89d7b9c86 - Bybit`	transfer	$113,000
1 hour ago	usdt	`0x3ecf2617eb9e1733592f61`	`0x3b32afCED9816e597F62d9`	`0xEcceA30f0cA580946B1A3C`	transfer	$1,110,469
1 hour ago	usdt	`0x9c5e4bf151966c29f5dfa5`	`0x3316923Df42ef347366209`	`0xa03400E098 - HTX`	transfer	$313,234
1 hour ago	usdt	`0xc3392eda2044d93625090c`	`0x5D7F34372FA8708E09689D`	`0x447f846dB9 - (Binance Deposit)`	transfer	$2,000,000
1 hour ago	usdc	`0x1d0248795b97dc96104655`	`0xAe2D4617c8 - Kraken`	`0x7df6409B10 - @JokerGangFam?`	transfer	$200,000
1 hour ago	usdt	`0x918f32184fd7fd4483eefe`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,432,419
1 hour ago	usdt	`0x667ad647ab712fbf5098ef`	`0x83eb4384AD1C046C46B1A3`	`0xb3819daAf092898529Fe73`	transfer	$150,000
1 hour ago	usdt	`0x92e4484d6f33dad12669fb`	`0x25DdC4BEAf7c8aA8E50f2e`	`0xa4b78164a9 - Cumberland DRW (Forwarder)`	transfer	$210,000
1 hour ago	usdt	`0x41817ff624fc7ce9b41c5b`	`0xDFd5293D8e - Binance`	`0x5cDD477C7e2f3CB3071840`	transfer	$499,995
1 hour ago	usdt	`0x5bdc12b4efe563d1e2c6f7`	`0x89e51fA8CA - Kraken`	`0x81EF35f25198307066ac91`	transfer	$517,760
1 hour ago	usdt	`0x3f7dbbb1a6db2545788e9b`	`0xa29E963992597B21bcDCaa`	`0x8b4EC26384BF34B9A81D41`	transfer	$414,000
1 hour ago	usdt	`0xffbdaa57e533e6157435bd`	`0x3d78a7D349 - (Bitso Deposit)`	`0x58b704065B - Bitso`	transfer	$399,995
1 hour ago	usdt	`0x413bc3dabe1badb0226ceb`	`0x3e54194752F5E96f350e28`	`0x3D696147Fdc5F6D474f8F7`	transfer	$410,000
1 hour ago	dai	`0x3010fad6d745b68b9808be`	`0x51E744ABbA694Ce99dC2Db`	`0x13DD00E71AEB9F18451cBc`	transfer	$346,795
1 hour ago	usdc	`0x9bff8a3137ace4ff47e402`	`0x903Cd9B5c7727191BaBEa5`	`0x3e272A16Da28ced270BdfC`	transfer	$368,000
1 hour ago	usdc	`0xff483316702845d4cd84b7`	`0x28C6c06298 - Binance`	`0x85464B207D - Fasanara Capital?`	transfer	$799,995
1 hour ago	dai	`0x8c1e5ed1f4fffc85b7c072`	`0x685681FEA2b51856812624`	`0x9a6BB85cea04E80799ABad`	transfer	$106,459
1 hour ago	usdt	`0x04a05ca2e0d8071b92edcd`	`0x28C6c06298 - Binance`	`0x5cDD477C7e2f3CB3071840`	transfer	$459,995
1 hour ago	usdt	`0xd04abba252d5532c4d5409`	`0x46340b2083 - Crypto.com`	`0x3316923Df42ef347366209`	transfer	$313,234
1 hour ago	usdt	`0xc85ed894c65daecf2da1db`	`0x0D07079639 - Gate.io`	`0x7F030DDEd8 - (Forwarder)`	transfer	$600,546
1 hour ago	usdt	`0xd81e858d335c5a771e27b1`	`0x56986E015Cc0C40c39B3Df`	`0x79672062c5a45E3808D6B7`	transfer	$130,000
1 hour ago	usdc	`0x5a30c7d21543aaef6c22cb`	`0xdEE623E2DD8127Ae2F6E5E`	`0x47A5721f4356bBd5c75637`	transfer	$2,200,000
1 hour ago	usdc	`0x34d86085349eb84e4216b5`	`0x18E24850FDEceee577da1e`	`0xa29E963992597B21bcDCaa`	transfer	$1,250,000
1 hour ago	usdc	`0x526d90a55e9eb3e7b7dd9b`	`0xbdC0C1A83be9C2D39bfe72`	`0x036487ebad96a8a3D510a7`	transfer	$254,283
1 hour ago	usdc	`0x2edbc42005144fd1e8c57d`	`0x55FE002aef - Circle`	`0x8AA8D3EBbA34ea71b60B42`	transfer	$1,200,000
1 hour ago	usdt	`0xb87eceeb95398745ba9151`	`0xBAe29F7ceEC8358F5c955f`	`0x8FF4DBb446cfaaBf4D3B6C`	transfer	$1,500,000
1 hour ago	usdt	`0xe250c9f82382c4b501f4ad`	`0x47c12590EC00C99AaC2F1a`	`0x5041ed759D - OKX`	transfer	$963,648
1 hour ago	usdt	`0xafe955859ae32b83826feb`	`0x51774Fa32511872ae21454`	`0xf89d7b9c86 - Bybit`	transfer	$250,000
1 hour ago	usdc	`0xf1063c0a73110ca23aad67`	`0xb0025930F9d7fb9725e519`	`0x5041ed759D - OKX`	transfer	$227,207
1 hour ago	usdt	`0xeb83186c104f4cb7522a6e`	`0x09D9199e20bfc75E4a99E8`	`0x28C6c06298 - Binance`	transfer	$303,000
1 hour ago	usdt	`0x274ea122bf7331cc0f4f21`	`0xD8953C37cd88A46DE3792b`	`0x28C6c06298 - Binance`	transfer	$300,000
1 hour ago	usdc	`0xdcbecdb4b4ab23546855e8`	`0x905e69a286a5F7a5F79F73`	`0x28C6c06298 - Binance`	transfer	$4,788,926
1 hour ago	usdt	`0x88d6be76bb90949db03e22`	`0xDB8295d267293bF948b860`	`0x1e1ba7Be11Ad400a359aB0`	transfer	$243,000
1 hour ago	usdt	`0x67a95d07c7cbde5c04fa5d`	`0x1B1697D3E5230437c10918`	`0x04712245a771C609aa44c2`	transfer	$551,399
1 hour ago	usdt	`0xd18234820dbea559330d14`	`0xf89d7b9c86 - Bybit`	`0x474e2cB1Aac71F66d0aa7a`	transfer	$300,002
1 hour ago	usdc	`0x553efb02743577f8a1e0d8`	`0x6450A51310104CC0bc3d58`	`0xC7CaC0dE65eE496c0A8746`	transfer	$400,000
1 hour ago	usdc	`0x81fc2af5fea5cc4e3a5240`	`0xd7D03C449D974c95A03460`	`0xb0025930F9d7fb9725e519`	transfer	$227,207
1 hour ago	usdt	`0x4479bfbbb25a8f22bfe7b7`	`0xd8F50Ddb01db6196afBBb4`	`0x3e54194752F5E96f350e28`	transfer	$579,000
1 hour ago	usdt	`0x69a8357c1f397e056c8cf4`	`0x6c975063fFE206BE8db800`	`0x5b47407aDBf7f5B8098daf`	transfer	$238,744
2 hours ago	usdt	`0xd63b41421f302791c018fb`	`0xC333E80eF2 - B2C2 Group`	`0xa29E963992597B21bcDCaa`	transfer	$500,000
2 hours ago	usdc	`0xcdef5022ee3e2c759c89cf`	`0x3005A4C0EFE7E66F3f60eF`	`0xdEE623E2DD8127Ae2F6E5E`	transfer	$2,200,000
2 hours ago	usdt	`0x10934497a1919078acc6c5`	`0xa7388695C5F55de46634e9`	`0x059682Db72304Bf4b4FebE`	transfer	$899,900
2 hours ago	usdc	`0xccb58b2476101d35199b5f`	`0xDFd5293D8e - Binance`	`0x34DC124e0e - (Gnosis Safe Proxy)`	transfer	$1,249,988
2 hours ago	usdt	`0x114a0fad193891f8575783`	`0x5edD5a7807281802a26cDa`	`0x77134cbC06 - Bitfinex`	transfer	$136,986
2 hours ago	usdt	`0xb80ae9c175a7a1c7679102`	`0x16ADA3765F5fe97fb1633b`	`0x09D9199e20bfc75E4a99E8`	transfer	$303,000
2 hours ago	usdt	`0xb122bfda89639c5e1207ad`	`0x2D6cEe47fD56f0f7FBAbb8`	`0x12c8aB32bfC3b5da73d987`	transfer	$9,999,000
2 hours ago	usdt	`0x80ccdf507fdd8eb0d24853`	`0x32aE52babc7Dbd21A3eac3`	`0xa29E963992597B21bcDCaa`	transfer	$300,000
2 hours ago	usdc	`0x84e4afd5d4bc6cb72abd74`	`0x6D5Ab2f3c19c3575ED9c35`	`0x8BE0B47731 - (Circle Deposit)`	transfer	$5,000,000
2 hours ago	usdt	`0x0f71623057218acb73e2d7`	`0x67a5Ba126ebcC4d0aC4A11`	`0x5edD5a7807281802a26cDa`	transfer	$136,986
2 hours ago	usdt	`0x0278afdc95ea3a7997b724`	`0x9696f59E4d - Binance`	`0xdd3d72C53Ff982ff59853d`	transfer	$102,460
2 hours ago	usdc	`0xfa08728877f33142fd74d4`	`0x6D5Ab2f3c19c3575ED9c35`	`0x8BE0B47731 - (Circle Deposit)`	transfer	$5,000,000
2 hours ago	usdt	`0x6725c6ad0835e52a3ef294`	`0xcf10BAC7c1250b79e53b91`	`0xA9D1e08C77 - Coinbase`	transfer	$17,178,285
2 hours ago	usdt	`0x6145a46e9eee2200132668`	`0x5d5a98c6230B8A7Eb4bD83`	`0x5041ed759D - OKX`	transfer	$110,000
2 hours ago	usdt	`0x1112ce72fb596849f21774`	`0xE69022e830 - GSR Markets (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$222,001
2 hours ago	usdt	`0xb888886630269f8cadba7a`	`0x55cA4034f6F57B3274F707`	`0x28C6c06298 - Binance`	transfer	$199,197
2 hours ago	usdt	`0x8ede5a9c60344a4a8c677b`	`0x483a910A74 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$723,161
2 hours ago	usdt	`0xb567698fd9a6f659be541a`	`0xf39335da91 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$799,999
2 hours ago	usdt	`0xcc55183db9da000483fa8a`	`0x16ADA3765F5fe97fb1633b`	`0xD8953C37cd88A46DE3792b`	transfer	$300,000
2 hours ago	usdc	`0x91d13d3b3bfbf5be3a95fd`	`0x0F5e53F741 - Cumberland DRW?`	`0x905e69a286a5F7a5F79F73`	transfer	$4,788,926
2 hours ago	usdt	`0x3f1a1d293ab6a33811a33b`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$422,392
2 hours ago	usdt	`0xdd28e6c9142101f83ec8f3`	`0xa21308FB30d2962A74ed13`	`0xc8D61603ac024B4511939a`	transfer	$530,000
2 hours ago	usdt	`0x6e8b90de0c692478ccf35e`	`0xA1C2b74B228F9a3A0D291d`	`0x833AC670FaCCb387BE0783`	transfer	$218,178
2 hours ago	usdt	`0x1080a86a068d7a00a02963`	`0x912E8664959f69e698C296`	`0x5d5a98c6230B8A7Eb4bD83`	transfer	$110,000
2 hours ago	usdt	`0xa39567f00d1ef90ec9292c`	`0xBd9B34cCbb8db0FDECb532`	`0x56986E015Cc0C40c39B3Df`	transfer	$130,000
2 hours ago	usdt	`0x554b6fbc4a1f2dbf0d76cd`	`0xb18880e75b9ca66039D146`	`0x29C63E966D07744389018B`	transfer	$572,310
2 hours ago	usdt	`0x4e142123bc5a3a5d35005e`	`0x89e51fA8CA - Kraken`	`0x55A8482731074C449Aa93e`	transfer	$499,988
2 hours ago	usdc	`0x963565b6c614eaafdae249`	`0x21a31Ee1af - Binance`	`0x84b38Bc60f3bD82640EceF`	transfer	$664,379
2 hours ago	usdt	`0x0883a54b1cf0b3b87230b7`	`0xA5995359b9 - Copper`	`0x83F4722E75aE869C558f3C`	transfer	$132,702
2 hours ago	usdc	`0x65d87197c1d321c9bc8475`	`0xAe2D4617c8 - Kraken`	`0x4d0107e5003964a33e6C29`	transfer	$244,101
2 hours ago	usdc	`0xbb94ec02d753c274ae5d15`	`0x6267DDAA74b56a6fAADBc1`	`0x3DB95E4a09095644d792fd`	transfer	$200,001
2 hours ago	usdc	`0xd8f2f939eb44dec38776cb`	`0xbB4D1DC5c1 - BTSE Exchange`	`0x09B18eB5A145444dB7f24F`	transfer	$150,000
2 hours ago	usdc	`0xf44f5c0439b955b0e991b2`	`0x9834F7E207DED9878f3843`	`0x63DFE4e34A - Woo Network`	transfer	$500,000
2 hours ago	usdt	`0xf9e7f8996115e5cc24dff7`	`0x1ce0fC1B5E854695E35557`	`0xa21308FB30d2962A74ed13`	transfer	$530,000
2 hours ago	usdc	`0x2e11ac36031388ca53d3da`	`0x203AefE2A262576a1607a3`	`0xA9D1e08C77 - Coinbase`	transfer	$1,518,992
2 hours ago	usdt	`0x5110157eb04902d08373da`	`0xd297EA08EDAFcd092966Af`	`0x3e54194752F5E96f350e28`	transfer	$210,000
2 hours ago	usdt	`0x03cdaba2dfadb3ab45ccba`	`0x89e51fA8CA - Kraken`	`0x483a910A74 - (Binance Deposit)`	transfer	$723,161
2 hours ago	usdt	`0xbde5731760a5759f9f2ba8`	`0xD8D6fFE342 - GSR Markets`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	transfer	$422,392
2 hours ago	usdt	`0xb4ab8f9d39977adf0f4f21`	`0xD27633E088309B4E3c6D57`	`0x32aE52babc7Dbd21A3eac3`	transfer	$120,000
2 hours ago	usdt	`0xe87ff421c13c15d8b77563`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$222,001
2 hours ago	usdc	`0xeec3538676947a9c9b2a70`	`0x55FE002aef - Circle`	`0x9834F7E207DED9878f3843`	transfer	$500,000
2 hours ago	usdt	`0x49f3441a66afd16c7ebc56`	`0xa29E963992597B21bcDCaa`	`0x36DA0BFe6E0CB2d84eE84B`	transfer	$2,111,211
2 hours ago	usdt	`0x9f24b2d8c6faefeab8f54d`	`0x9696f59E4d - Binance`	`0x3d78a7D349 - (Bitso Deposit)`	transfer	$399,995
2 hours ago	usdt	`0x817a9b9dcc6eaf60ebb9f5`	`0xa29E963992597B21bcDCaa`	`0xbDa76B2d950C45FCd4dd39`	transfer	$1,400,000
2 hours ago	usdt	`0xa8d0bc1af6d27abd35f56e`	`0x9210aF7B9db8e09c16573f`	`0xd297EA08EDAFcd092966Af`	transfer	$120,000
2 hours ago	usdt	`0xb963d3542b3823bceab762`	`0xF354e48948D83689F204cC`	`0x29C63E966D07744389018B`	transfer	$460,940
2 hours ago	usdc	`0x5a667346ecb3f3785529c1`	`0x0CE5bB59A414FB2a7cc1E5`	`0x001006b3d03F7e10B783cF`	transfer	$199,893
2 hours ago	usdt	`0x0de8fb3e542a8c9fe14fcd`	`0x77134cbC06 - Bitfinex`	`0x47c12590EC00C99AaC2F1a`	transfer	$963,648
2 hours ago	usdt	`0xe6f41d2d18501004cd52e9`	`0x47c12590EC00C99AaC2F1a`	`0x5041ed759D - OKX`	transfer	$4,000,000