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Large Stable Coin Transfers

Large transfers of over $100,000 in value.

Timestamp Token Tx From To Method Amount (OP)
55 seconds ago usdt usdt 0xc1b48a0f1a270f7fcd861c 0xe078cFc04Bc30d419Af771 0xD8D6fFE342 - GSR Markets transfer $171,407 usdt
1 minute ago usdc usdc 0xb35d7a56a6695fe914876e 0x21a31Ee1af - Binance 0x05D9f7A3D68F70ac571bAF transfer $199,995 usdc
1 minute ago usdt usdt 0x82062f6a29f9309ce8a568 0x89e51fA8CA - Kraken 0x102609C9538aC7B3d96e3e transfer $102,123 usdt
1 minute ago usdt usdt 0xb153a217520ffbd5076fae 0x6a6Be7739dc07e45B0AE50 0xa29E963992597B21bcDCaa transfer $130,000 usdt
1 minute ago usdc usdc 0x4052f6b5bdda3aecc6c4b2 0x3D3eb99C278C7A50d8cf5f 0x58Daac04F2bD31846E8f0A transfer $4,771,149 usdc
1 minute ago usdt usdt 0x04d76d49feaa779d349259 0xe287AA11128C7DB9347229 0xDCE19b1764 - Cumberland DRW? (OKX Deposit) transfer $2,000,002 usdt
1 minute ago usdt usdt 0xfd17c7bd0878f0ddb1e944 0xf89d7b9c86 - Bybit 0x2B25f3D39F7768108f55AA transfer $299,992 usdt
1 minute ago usdt usdt 0x60beb48188a3519e540595 0x21a31Ee1af - Binance 0x8fd5E3E5BcD447f298d99d transfer $3,500,000 usdt
1 minute ago usdt usdt 0xf72e09b3686616e2e9b201 0x28C6c06298 - Binance 0x8fd5E3E5BcD447f298d99d transfer $2,500,000 usdt
1 minute ago usdt usdt 0x13df65ffc6aeed8a908625 0xf89d7b9c86 - Bybit 0x2B25f3D39F7768108f55AA transfer $299,992 usdt
2 minutes ago usdt usdt 0xc48db8e2deaa7c3bd743bc 0x0AcF1f326D3bbd90fB6E62 0xeA396eeA989d901446974f transfer $664,470 usdt
2 minutes ago usdt usdt 0xbcce44b233976f6fbe5815 0x89e51fA8CA - Kraken 0x483a910A74 - (Binance Deposit) transfer $307,465 usdt
2 minutes ago usdt usdt 0x4e80c82c77b5658e1cfeae 0x21a31Ee1af - Binance 0x8149f2D6cEcEd7D66AdBeb transfer $299,995 usdt
2 minutes ago usdc usdc 0x1b3cb2e76dcd15752fb1fd 0xf89d7b9c86 - Bybit 0x4594467601 - Wintermute (Coinbase Deposit) transfer $642,089 usdc
2 minutes ago usdt usdt 0xdf6d1090a297d2dc642321 0x9696f59E4d - Binance 0x3cA84f78326ED32CAc5218 transfer $149,995 usdt
2 minutes ago usdt usdt 0x82d5f7104f5d6f19c4abb3 0x2f13d388b8 - Wirex 0x199B754F6e - (Binance Deposit) transfer $300,000 usdt
2 minutes ago usdc usdc 0x6b9f7c2c671a0fd123b6f6 0x28C6c06298 - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $2,992,307 usdc
3 minutes ago usdt usdt 0x828e99688770b785a02f63 0xf89d7b9c86 - Bybit 0xe078cFc04Bc30d419Af771 transfer $171,399 usdt
3 minutes ago usdt usdt 0x8ca5c358e0fa1e3dba9a86 0xb71d2cF511CCE3a25830Be 0xFA3cBc8c10ad3513dfD472 transfer $205,143 usdt
4 minutes ago usdc usdc 0x925c1e9566dd5669aa7542 0x28C6c06298 - Binance 0x85464B207D - Fasanara Capital? transfer $999,995 usdc
4 minutes ago usdc usdc 0xd3a842ab3f8a2de2edc561 0x55FE002aef - Circle 0x05CdB1526F - Luno transfer $1,892,370 usdc
4 minutes ago usdt usdt 0xfec9f7002cb2b660082915 0xE934ae78889b2B915e8403 0x9642b23Ed1E01Df1092B92 transfer $500,000 usdt
4 minutes ago usdt usdt 0xcad6403b853ec6ce215b43 0x05814a46aeBa9A384F03fd 0x6a6Be7739dc07e45B0AE50 transfer $199,997 usdt
4 minutes ago usdt usdt 0xe101dca484de5ad5ca0e44 0x1cD9eCD53328D098b522a7 0x3139df7159 - (KuCoin Deposit) transfer $500,000 usdt
4 minutes ago usdc usdc 0x7ccdfe5879afb271070cb6 0xEcA11C909d39f27262F415 0x3D3eb99C278C7A50d8cf5f transfer $2,771,149 usdc
4 minutes ago usdt usdt 0xfb772e495f076db08aab1d 0x1AB4973a48dc892Cd9971E 0x75EAB92c60 - (Binance Deposit) transfer $2,999,996 usdt
4 minutes ago usdt usdt 0xf9f444644736e45fdbad64 0xAf64555DDD - Copper 0xe287AA11128C7DB9347229 transfer $1,999,998 usdt
4 minutes ago usdt usdt 0x6480cb97930f4c32be09fa 0x5376207662cF2322300c30 0x69f9dB0FDDc93B825198de transfer $455,926 usdt
4 minutes ago usdc usdc 0x61647746e4578d28d60a9e 0x21a31Ee1af - Binance 0x13B34F9cC1207cA252A696 transfer $100,005 usdc
4 minutes ago usdc usdc 0x6d230470af9d6832515cbd 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,010,533 usdc
5 minutes ago usdc usdc 0x3c40dfc5bb727eb1ae2166 0xC333E80eF2 - B2C2 Group 0xa29E963992597B21bcDCaa transfer $1,600,000 usdc
5 minutes ago usdt usdt 0x880e4b72be21a64067e570 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $208,763 usdt
5 minutes ago usdt usdt 0x2ebfdf925e886a9a3ddf09 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $424,304 usdt
5 minutes ago usdt usdt 0x5ec2926b4429f324adcf8c 0x19d828e12c - Amber Group? (Binance Deposit) 0x28C6c06298 - Binance transfer $2,500,000 usdt
5 minutes ago usdt usdt 0x0a6b463385080b59c7a2a6 0x042044921494F058aa0C82 0x28C6c06298 - Binance transfer $300,000 usdt
5 minutes ago usdt usdt 0x29f147be9284bb57ebad9f 0x99dd155A190970056Ba48c 0xF7C8dA79da4CB294C4f55D transfer $409,045 usdt
5 minutes ago usdc usdc 0xf70a16eab7f8a60db24d45 0x46340b2083 - Crypto.com 0xEF15d12b8B - (Binance Deposit) transfer $266,627 usdc
5 minutes ago usdt usdt 0x3aa50c6a39b1869e0d7b43 0x2CAf483942b7EdE8f5Bca7 0xE934ae78889b2B915e8403 transfer $500,000 usdt
5 minutes ago usdc usdc 0x823c6d89d918060c86e903 0xaA637F849a09C931a4AbF5 0x39D8e7eeD5eEe6927b6E42 transfer $134,697 usdc
5 minutes ago usdt usdt 0x517f385255085d8326b080 0x1AB4973a48dc892Cd9971E 0xf5B1CC286d - (Gate.io Deposit) transfer $2,999,996 usdt
5 minutes ago usdt usdt 0xdca946ba47f1b695bd5345 0xA294cCa691 - Akuna Capital 0xC01d5a1bb3 - (Bybit Deposit) transfer $324,127 usdt
5 minutes ago usdc usdc 0xed863417b7f12f9fa52d46 0x28C6c06298 - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $2,607,675 usdc
6 minutes ago usdt usdt 0x3829d0b134e4343a30de2c 0x935f64B44B - Wirex 0x2f13d388b8 - Wirex transfer $200,000 usdt
6 minutes ago usdt usdt 0x58418743e40a1dec1ae9be 0x21a31Ee1af - Binance 0x6A95Cf9993852edC5E7778 transfer $259,995 usdt
6 minutes ago usdc usdc 0xc0c0c090cd8b0e571b6d6f 0x10Aa2e98a0eD56e79B414E 0x4B731EEbBDa465a698D332 transfer $150,000 usdc
6 minutes ago usdc usdc 0xad7d38cd58886ae4e842c1 0xD6633123932E71A6400574 0xA9D1e08C77 - Coinbase transfer $334,300 usdc
7 minutes ago usdt usdt 0xf4ef68b2b988bc3c831e23 0x93f5995743474997b5e62F 0x109B7509Cc1F9E2880c255 transfer $194,567 usdt
7 minutes ago usdc usdc 0xca5b63db05f01bf8de4a20 0xDBF5E9c520 - Wintermute 0x8eAd2dB067f931B909c59D transfer $466,000 usdc
7 minutes ago usdt usdt 0xc1cc0bec65bf3c97b4ccc1 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $3,999,997 usdt
7 minutes ago usdt usdt 0x7a1570ea3a9771cb54ce96 0x3EB4A1b77fdAC2f132f271 0xFc982e6fd74203a0b595D7 transfer $110,000 usdt
7 minutes ago usdt usdt 0x4ae9071e1b7d012cf30400 0x190Dc2DD4f1b692FE03097 0x28C6c06298 - Binance transfer $1,015,890 usdt
7 minutes ago usdc usdc 0x09f84ce990412672c30451 0x55eF96f593A7433a15c4C7 0x7ae941cC02 - (OpenSea User) transfer $107,189 usdc
7 minutes ago usdt usdt 0x808d5cb108f7a44c811176 0xCF1c6D58FD651E5D66AA80 0xf39c04a2Cd35d1Fed80ac4 transfer $200,000 usdt
7 minutes ago usdc usdc 0x6464f722d65389cfd4ae82 0x47210BbD02aD48E7c0b56a 0xA6a124cfc11a74702bE230 transfer $1,073,179 usdc
7 minutes ago usdt usdt 0x2654e19e782d57c9ee5caa 0x89e51fA8CA - Kraken 0x05814a46aeBa9A384F03fd transfer $199,997 usdt
7 minutes ago usdt usdt 0x8a9ed5e515a1fdfa4878e3 0x89e51fA8CA - Kraken 0x47c12590EC00C99AaC2F1a transfer $3,999,997 usdt
8 minutes ago usdt usdt 0x1d2c395581e87f6d5d5e95 0xDFd5293D8e - Binance 0x72b5bF6557787f2BfAF172 transfer $519,868 usdt
8 minutes ago usdc usdc 0x4c5b8dae7305429ba61715 0x21a31Ee1af - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $3,010,533 usdc
8 minutes ago usdc usdc 0x78313426be082ba3bfc108 0x09B2413694E41A41BAdC05 0x10Aa2e98a0eD56e79B414E transfer $150,000 usdc
8 minutes ago usdt usdt 0x09495290924f9912f80082 0xFe5f1298AB2732E228f7d9 0xf89d7b9c86 - Bybit transfer $554,551 usdt
8 minutes ago usdt usdt 0x80787865027a3291c54860 0x22eb4a1E239e4c8053e5C0 0xf89d7b9c86 - Bybit transfer $500,000 usdt
8 minutes ago usdt usdt 0x64cfc3eea3ca93458a6b16 0x03EaA559f2d6D54d40EB27 0x97852f7d7Ad6D62AcD326D transfer $150,000 usdt
9 minutes ago usdt usdt 0x3cf130e6918497b4720a0f 0x28C6c06298 - Binance 0x22afA2A1f0542Bfd217385 transfer $358,300 usdt
9 minutes ago usdc usdc 0x07b0bfa46790f44c3ad8cc 0xBEcC062D974EA9933c4138 0x5C246fd6f9493f2987FF52 transfer $100,000 usdc
9 minutes ago usdc usdc 0x9d974de63c0ad977aece03 0xCD531Ae9EF - Coinbase Prime 0xeeE8bb5A1C2000cb99DC0C transfer $1,062,213 usdc
9 minutes ago usdt usdt 0xa609c9deb8f0195ae64c62 0x123fBF8b17 - Amber Group 0x19d828e12c - Amber Group? (Binance Deposit) transfer $2,500,000 usdt
9 minutes ago usdt usdt 0xf6eaeb8e9bffb70db46412 0x81A2A208435528C028AF3a 0x28C6c06298 - Binance transfer $1,005,100 usdt
9 minutes ago usdt usdt 0xbc42924fbc477c5489002c 0xFcE8F93506D8aEDbE36c8d 0x28C6c06298 - Binance transfer $128,658 usdt
9 minutes ago usdc usdc 0xc973b0109aa140a056cf9f 0xbecd12267e23CDC3195014 0x28C6c06298 - Binance transfer $146,189 usdc
10 minutes ago usdc usdc 0x1c3c5b1bf187ff8d1f80d5 0xC71C86108380C8a67B1E46 0xA9bAc8FC97DC08dA3415B9 transfer $301,850 usdc
10 minutes ago usdt usdt 0x8a1b288d1b9e972340c6ba 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $3,648,063 usdt
10 minutes ago usdt usdt 0x836dc8a2e40af588e5139b 0x42655fC844 - (Binance Deposit) 0x28C6c06298 - Binance transfer $192,897 usdt
10 minutes ago usdc usdc 0xce6f7e1a07103ce8ceff40 0xa52bF2D2df8765962ef93E 0x28C6c06298 - Binance transfer $4,000,000 usdc
10 minutes ago usdc usdc 0x76f8eed4d1d38d21469c66 0x8757Ab374D031BCF6f2E8f 0x28C6c06298 - Binance transfer $152,138 usdc
10 minutes ago usdt usdt 0x4be175ce2846d55723a7a8 0x7a8107bDA896522f80ff5b 0x0D07079639 - Gate.io transfer $200,000 usdt
10 minutes ago usdt usdt 0xe0bfa5e73ec35f59955f89 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $425,057 usdt
11 minutes ago usdc usdc 0xcfa3a6fe22b7f2ef6f89d5 0x53c902A9EF - DWF Labs? 0xD6633123932E71A6400574 transfer $334,200 usdc
11 minutes ago usdc usdc 0xf748b75365e9b688a2db13 0x55FE002aef - Circle 0xa52bF2D2df8765962ef93E transfer $4,000,000 usdc
11 minutes ago usdc usdc 0x4d4849c2cbfd63e6d6f90c 0xfC2E60B9D5E6871fD33505 0x8757Ab374D031BCF6f2E8f transfer $152,138 usdc
11 minutes ago usdc usdc 0xb5f8c4e18c31a6072f276b 0x9a9D56dd21BCFB5a82852B 0xbecd12267e23CDC3195014 transfer $146,189 usdc
11 minutes ago usdc usdc 0xe805a9bb646a1c8e2d8dc6 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $2,704,655 usdc
11 minutes ago usdc usdc 0x511c15c4c83eeecd453490 0xBEcC062D974EA9933c4138 0x47210BbD02aD48E7c0b56a transfer $1,075,330 usdc
12 minutes ago usdt usdt 0x390cd0cfee5a189007dbfc 0x56Eddb7aa8 - Binance 0x4D0FE4C69b0AF60cfd0FA6 transfer $106,811 usdt
12 minutes ago usdt usdt 0x3f73f5db1370b86b2f6f56 0xc8925F33d07a6fA6f35b67 0x0bbC6027A9E4C035964a4A transfer $300,900 usdt
12 minutes ago usdt usdt 0x91b129e78da476831280a2 0x66d1dB5149cE70b26B3E08 0xFcE8F93506D8aEDbE36c8d transfer $128,658 usdt
12 minutes ago usdt usdt 0xe084e57d36563dba9ec5c9 0x09027E84c5EF214F83484c 0x57DdA791b20AD7dB5bf314 transfer $833,360 usdt
12 minutes ago usdt usdt 0x0ebf3ca8306fc0c0ecdd91 0xB8001C3eC9 - Cobo.com (Custody) 0x2CF44ad10835E3Fe29AFda transfer $599,980 usdt
12 minutes ago usdt usdt 0x3038564bb09337bf47446e 0xB8001C3eC9 - Cobo.com (Custody) 0x3f3c9F363a65B5B257f9F3 transfer $223,120 usdt
12 minutes ago usdt usdt 0x4f44c8add9407f54dcc5b7 0x4849d6aD05a8937c00cd8E 0xa29E963992597B21bcDCaa transfer $276,661 usdt
13 minutes ago usdc usdc 0xcad0569154590e66541b7e 0x28C6c06298 - Binance 0xBEcC062D974EA9933c4138 transfer $1,182,538 usdc
13 minutes ago usdt usdt 0xfe713d71403911e28a460b 0x2f515a0f879a06028Ec46d 0x959975edcBfF93a5398e28 transfer $150,000 usdt
13 minutes ago usdt usdt 0xd7cdce15cb5592fcc76050 0x92e5Fb03e2540F7dD4A879 0x28C6c06298 - Binance transfer $810,813 usdt
13 minutes ago usdt usdt 0xa1169e0d39c561d38c8b3f 0x07e5cC082fd379321eE7Be 0x28C6c06298 - Binance transfer $150,000 usdt
13 minutes ago usdc usdc 0x4cbf072a166f3627972878 0x190Dc2DD4f1b692FE03097 0x28C6c06298 - Binance transfer $499,437 usdc
13 minutes ago usdc usdc 0xc7e64a165cebde2f0b3e30 0x0A4850bE86 - MoonPay? (Binance Deposit) 0x28C6c06298 - Binance transfer $300,000 usdc
14 minutes ago usdt usdt 0xc1e5dac4bec9fb31f72672 0x8b4EC26384BF34B9A81D41 0x806b31f21BE9feba50dBdb transfer $1,500,000 usdt
14 minutes ago usdt usdt 0x05f1ff25e00279022da7b1 0x4E14E3a4ace2be9E7289E1 0x0FCd31175af0A4cFeDaB9B transfer $156,367 usdt
15 minutes ago usdt usdt 0xd8c083338368d141f4ee32 0x9c2E658ffC8ea7Fad00A48 0x42655fC844 - (Binance Deposit) transfer $192,897 usdt
15 minutes ago usdt usdt 0x14df999adf4b6abb05be3a 0x6a6Be7739dc07e45B0AE50 0xa29E963992597B21bcDCaa transfer $379,184 usdt
15 minutes ago usdt usdt 0xfd95715fc631233d2e402c 0xf584F8728B - Jump Trading 0x30F2864e7bf6E89a395521 transfer $112,618 usdt
15 minutes ago usdt usdt 0x778a86fbdfdc86f1c37563 0xAaD5Ae975e - Wintermute 0xDBF5E9c520 - Wintermute transfer $284,872 usdt
15 minutes ago usdc usdc 0x8921f52444731fdba2226b 0xe3c07769269F5dEa8bAe91 0x39D8e7eeD5eEe6927b6E42 transfer $386,908 usdc
15 minutes ago usdt usdt 0xa0de4b426f1bfb27bebaee 0xa354D86D7c99C746e31028 0x650EC680A5fe0DbE89A5eC transfer $134,773 usdt
16 minutes ago usdt usdt 0x31634e0397517ea40d775b 0xbB226555fBB98850273B10 0x81A2A208435528C028AF3a transfer $1,005,100 usdt
16 minutes ago usdc usdc 0x7d5d481d2a44e0b8aca2dc 0xDbefB88766 - Wintermute (OTC) 0xDBF5E9c520 - Wintermute transfer $225,000 usdc
16 minutes ago usdt usdt 0x9f08b38ded020f035bbc39 0xF8bC37A97F3AA2e0865E4C 0x5041ed759D - OKX transfer $1,000,000 usdt
16 minutes ago usdt usdt 0xbcbc37905a32c30fc2ed32 0x0fb89BC8E12b5B1Fa58E0B 0xf85C8A59Ae219bcdEA982E transfer $150,586 usdt
16 minutes ago usdt usdt 0xd07013297afe894b372301 0x1BEceCA8ae553F261ceDB5 0xF8bC37A97F3AA2e0865E4C transfer $1,000,000 usdt
16 minutes ago usdt usdt 0xd377f98a4f16bcace17eb9 0x83C41363cB - KuCoin (KuCoin Deposit) 0xd91eFec7E4 - KuCoin (ERC1967Proxy) transfer $4,000,000 usdt
16 minutes ago usdc usdc 0xb0a302812cf8fe156d725c 0x28C6c06298 - Binance 0xf135243c7503832069850a transfer $1,814,387 usdc
17 minutes ago usdt usdt 0x4e0d7b08ab082ca514566c 0xffe15FF598 - Fenbushi Capital? 0x9846e5d75479DB1Aa6F817 transfer $300,326 usdt
17 minutes ago usdc usdc 0xa86ac305217361d53afa18 0x28C6c06298 - Binance 0xe3c07769269F5dEa8bAe91 transfer $386,908 usdc
17 minutes ago usdc usdc 0x602fe765e8c3293466a9d1 0x1E0C1f811b5613aaA52668 0x190Dc2DD4f1b692FE03097 transfer $499,437 usdc
17 minutes ago usdt usdt 0x2477e08eb4afd83170f305 0x1E0C1f811b5613aaA52668 0x190Dc2DD4f1b692FE03097 transfer $1,015,890 usdt
17 minutes ago usdc usdc 0x38d706d6d6ec37dcf32a48 0x10Aa2e98a0eD56e79B414E 0x4B731EEbBDa465a698D332 transfer $150,000 usdc
17 minutes ago usdt usdt 0x67b6c4a70751211d97ba6d 0x83b0bc3152B901A2092aC4 0x92208F7705bE3aa41af76c transfer $267,450 usdt
17 minutes ago usdt usdt 0x0af1ed1e049a4fc8620d2d 0x25F07239DE39aB583b5CF0 0x9642b23Ed1E01Df1092B92 transfer $250,000 usdt
17 minutes ago usdc usdc 0xb0fe99a6913898b3e6bcc2 0xFbA64167e4f091Ca625FA7 0x28089f653B6f268cc03057 transfer $564,033 usdc
17 minutes ago usdc usdc 0x780916c576b8839cb9ec7c 0x9e927c02C9eadAE63f5EFb 0x8E712469E6CB10f6A9008f transfer $279,623 usdc
18 minutes ago usdt usdt 0x8d4a6948f9f0f9303f8183 0x05814a46aeBa9A384F03fd 0x6a6Be7739dc07e45B0AE50 transfer $233,475 usdt
18 minutes ago usdt usdt 0x8e0fa53f4509948e8781c9 0x0bb67C795C215c36d16969 0x3274ae9f94Ec2DAb27c9d2 transfer $101,160 usdt
18 minutes ago usdt usdt 0x6036dc95a882fcac20eaf4 0x4e7712256891f6774C9C41 0x823C8E5336 - MaskEX transfer $800,000 usdt
18 minutes ago usdc usdc 0x55ac9c5b79d421ccee0077 0xF6623ee814EcA6194De898 0xa21C92Dd2e0B20A0ad6a24 transfer $148,391 usdc
18 minutes ago usdc usdc 0x0913e2fb887ce0948a6383 0x28C6c06298 - Binance 0x65C4B6Feda - Amber Group? transfer $460,237 usdc
18 minutes ago usdc usdc 0xc8af689f6a956dc7cc3112 0x7AFC12C8DD - MoonPay 0x0A4850bE86 - MoonPay? (Binance Deposit) transfer $300,000 usdc
18 minutes ago usdc usdc 0xd3d68d59104fa6f60b8318 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $2,503,711 usdc
18 minutes ago usdc usdc 0x33ab5a7af6f21245fddf25 0x05CdB1526F - Luno 0xF2c82D8d1501CBCC2A2867 transfer $1,003,210 usdc
18 minutes ago usdt usdt 0xafe160d81a948c00e10a12 0x3a562C34F99643312eD53E 0x10d9c29E90B6823b389692 transfer $141,056 usdt
19 minutes ago usdt usdt 0x3672d4fa1f1548889d0915 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $155,351 usdt
19 minutes ago usdc usdc 0x54b34828c980bcb1e558a1 0x4cD221750d76983b18a4BF 0xC71C86108380C8a67B1E46 transfer $300,000 usdc
19 minutes ago usdc usdc 0x34a54e619a2aeba1a58b28 0x0F377410Cf357E399B5E97 0x28C6c06298 - Binance transfer $2,981,578 usdc
19 minutes ago usdc usdc 0x75659bad98518a283ceb55 0xD023675b172Fd983F070BD 0x28C6c06298 - Binance transfer $213,824 usdc
19 minutes ago usdc usdc 0x11451df145d606245e517b 0x18176158C3 - (Binance Deposit) 0x28C6c06298 - Binance transfer $603,913 usdc
19 minutes ago usdc usdc 0x5b0c04a6fcdbdc5ba4e2e6 0x6eac867A98 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,000,521 usdc
19 minutes ago usdt usdt 0x1d0a3812dfb46ec8dc1e06 0xe8FbcB23f3ef481f050B7C 0x1BEceCA8ae553F261ceDB5 transfer $1,100,000 usdt
19 minutes ago usdt usdt 0x609fd7ae38ef07faa40311 0xEc9fC235A8 - Amber Group? 0x123fBF8b17 - Amber Group transfer $2,500,000 usdt
19 minutes ago usdc usdc 0x6760f72cdb3e43d2b3ffad 0x21a31Ee1af - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $2,704,655 usdc
19 minutes ago usdc usdc 0xe809de0f4c103c8397c409 0xAe2D4617c8 - Kraken 0xA995910658808c859623c0 transfer $335,012 usdc
19 minutes ago usdc usdc 0xb7b3c06929a60e99e22cdc 0x0146dca5eD7fAc1Dd53A27 0xDbefB88766 - Wintermute (OTC) transfer $225,000 usdc
19 minutes ago usdt usdt 0xe825d340f0835998d22660 0x21a31Ee1af - Binance 0x6c73b1cA08 - GSR Markets? transfer $197,573 usdt
19 minutes ago usdt usdt 0xf88915ceee0f61c7e2b603 0x877ccBF3F1e824a902B51e 0xa03400E098 - HTX transfer $119,583 usdt
19 minutes ago usdt usdt 0x66966474d496b537de15fe 0x29806ed7bc5904E81e7d62 0x07e5cC082fd379321eE7Be transfer $150,000 usdt
20 minutes ago usdt usdt 0xcbcc5e15cebba0ca0a25c0 0xffEEB4077f0D8c11175a69 0x83b0bc3152B901A2092aC4 transfer $200,000 usdt
20 minutes ago usdt usdt 0x97710864dee3301c54c81e 0xDFd5293D8e - Binance 0x4423Ac71F5 - Multichain? transfer $249,995 usdt
20 minutes ago usdc usdc 0x4c8bae4cc69bfab701c2ea 0xCD531Ae9EF - Coinbase Prime 0x7D76B78Dd0EAB6892257C4 transfer $1,930,192 usdc
20 minutes ago usdt usdt 0x31ec4ada164639dcf032cc 0x7552C1f754bA7ac348Fc87 0x0fb89BC8E12b5B1Fa58E0B transfer $102,951 usdt
20 minutes ago usdt usdt 0x0a4d9bdaf6200bfff65863 0x8acaff914FA3876546e4A3 0x6a6Be7739dc07e45B0AE50 transfer $145,678 usdt
20 minutes ago usdt usdt 0x8f906e80c0975433dfd4ec 0x05814a46aeBa9A384F03fd 0xAaD5Ae975e - Wintermute transfer $284,872 usdt
20 minutes ago usdt usdt 0x5cdd435603b6ab51cdddd6 0x2820a86FcfA677059C4266 0x92e5Fb03e2540F7dD4A879 transfer $810,813 usdt
20 minutes ago usdt usdt 0xb9d7b1a17fed59b13939c5 0xcDe5d48fcA07F9C52300D2 0x28C6c06298 - Binance transfer $55,647,188 usdt
20 minutes ago usdt usdt 0x7fc7f55a7d87620c94c534 0xdd61a89554 - (Binance Deposit) 0x28C6c06298 - Binance transfer $163,158 usdt
20 minutes ago usdt usdt 0x50d7e0d386378f1a69c3c2 0x775809513017464B4C3576 0x28C6c06298 - Binance transfer $500,000 usdt
20 minutes ago usdc usdc 0x98a429ff7165b6b7a47130 0x21a31Ee1af - Binance 0xeF5DAe35b68C3A7f4E205f transfer $199,815 usdc
20 minutes ago usdc usdc 0x3d4e9d80da51f3973df8f6 0xcDe5d48fcA07F9C52300D2 0x28C6c06298 - Binance transfer $25,762,561 usdc
20 minutes ago usdt usdt 0x16b877517e1d721efd2a95 0xe43cb9e0231B763DdD050d 0x93f5995743474997b5e62F transfer $194,567 usdt
20 minutes ago usdt usdt 0x0fd3d4d1b969cfc705b966 0x05814a46aeBa9A384F03fd 0xaEa8eed56F - Wincent? transfer $981,650 usdt
21 minutes ago usdc usdc 0xd2fced46a9fe504aad91b6 0xDFd5293D8e - Binance 0x8E5686FFbAb85FE7d18196 transfer $178,087 usdc
21 minutes ago usdt usdt 0x8ed7cab0e493846a19f4b3 0xc2814d15210eFBF1e0F6A8 0x775809513017464B4C3576 transfer $500,000 usdt
21 minutes ago usdt usdt 0x45c3df646ed9d029f6ad94 0x7FB123Cf0CE5Fb12981356 0x3a562C34F99643312eD53E transfer $141,056 usdt
21 minutes ago usdt usdt 0x382962d63e2961f1ae7c87 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $155,351 usdt
21 minutes ago usdc usdc 0x9928c9525e2cfb8c1fd54d 0xF55b9E4bd44b8daFdBf120 0x28b3455109 - (Circle Deposit) transfer $480,300 usdc
21 minutes ago usdc usdc 0xe2bbfeedf74cf4f77a27dd 0x28C6c06298 - Binance 0x9d9889F68Dd73D9117892d transfer $299,995 usdc
21 minutes ago usdc usdc 0xce7726b2e59876bf19d01a 0xDFd5293D8e - Binance 0x72f829c5CA3554Aa48E33d transfer $528,487 usdc
22 minutes ago usdt usdt 0x1537962ee1ddac1abf5c9b 0x3a3C006053a9B40286B995 0xcDe5d48fcA07F9C52300D2 transfer $55,647,188 usdt
22 minutes ago usdc usdc 0x0deaa2f60cded644ca1d54 0x3a3C006053a9B40286B995 0xcDe5d48fcA07F9C52300D2 transfer $25,762,561 usdc
22 minutes ago usdt usdt 0xe89c07136c21d4b3b15c37 0x56Eddb7aa8 - Binance 0x22afA2A1f0542Bfd217385 transfer $378,195 usdt
22 minutes ago usdt usdt 0x6b9bf96ddc220f6840a37c 0xE3f11269C4940f76F435aB 0x25F07239DE39aB583b5CF0 transfer $250,000 usdt
22 minutes ago usdt usdt 0xb2866ef400d7e56a9a5529 0x1C727a55eA - Uphold 0x3D8FC1CFfA - Uphold transfer $1,000,000 usdt
22 minutes ago usdt usdt 0x6cf1b5117da418e9aa3a0f 0x53462590ee77cE6EaD19D2 0xaCFfc6B9522158Ff143543 transfer $252,720 usdt
22 minutes ago usdc usdc 0xa4ecb13d079919354aadd8 0xDFd5293D8e - Binance 0x5b30506175844cC91EdDc6 transfer $499,995 usdc
22 minutes ago usdt usdt 0x5931b2bab02802f54d2790 0x53462590ee77cE6EaD19D2 0x741503abA2C5e19797e8df transfer $252,720 usdt
22 minutes ago usdc usdc 0x402ef7991def922c1d44ac 0x7F7e2F02D7125F9Ad99D1d 0x6eac867A98 - (Binance Deposit) transfer $1,000,521 usdc
22 minutes ago usdc usdc 0x4ece529d61d4409644efa6 0x9907731A9498552228eaC7 0xD023675b172Fd983F070BD transfer $213,824 usdc
22 minutes ago usdt usdt 0x571238cd99873a57b50b1f 0x2481a0Be40173E9d77787c 0xe43cb9e0231B763DdD050d transfer $190,000 usdt
22 minutes ago usdc usdc 0x46f38f28af3fd670ef37d8 0xDFd5293D8e - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $2,503,711 usdc
23 minutes ago usdt usdt 0x6c54e394c4b11d96a45dbb 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $2,963,634 usdt
23 minutes ago usdt usdt 0x21097e6215dac81d0f5dcd 0x53462590ee77cE6EaD19D2 0xe14bA4e25411921690554A transfer $252,720 usdt
23 minutes ago usdt usdt 0xb88be48ba6bebacc3d89cb 0x5041ed759D - OKX 0xe8FbcB23f3ef481f050B7C transfer $1,199,990 usdt
23 minutes ago usdt usdt 0xc535e22e6552e8a42ed8be 0x53462590ee77cE6EaD19D2 0x34362867460E60d64A8934 transfer $252,720 usdt
23 minutes ago usdt usdt 0xa8328e69f5ea72e4e04346 0x89e51fA8CA - Kraken 0x8b4EC26384BF34B9A81D41 transfer $2,000,001 usdt
23 minutes ago usdt usdt 0x22ed3f154315378665fb41 0x819473FC67E161099F7f7B 0xf89d7b9c86 - Bybit transfer $300,346 usdt
23 minutes ago usdt usdt 0x5f7da38e65063f285d55fc 0xF9956E01E83D47Dbc76B78 0xf89d7b9c86 - Bybit transfer $450,000 usdt
23 minutes ago usdc usdc 0x442c9bce8a97ecad3e8c5f 0x21a31Ee1af - Binance 0xF55b9E4bd44b8daFdBf120 transfer $480,000 usdc
24 minutes ago usdt usdt 0xdf4e7a0a1f4379a206e6ed 0x4b5d750915bA55dDFA4934 0x1157A2076b - FalconX transfer $798,574 usdt
24 minutes ago usdt usdt 0x496aecca1437b47e7c3853 0xAbe511C2Bb9a16fCf849bF 0x877ccBF3F1e824a902B51e transfer $119,583 usdt
24 minutes ago usdt usdt 0xafff633d32a0e1935e8392 0x5eE84D30c7 - Wintermute? 0xa29E963992597B21bcDCaa transfer $2,061,023 usdt
24 minutes ago usdc usdc 0x993bd20b6eeae6e128e082 0x05D9f7A3D68F70ac571bAF 0xC451b01913 - RhinoFi? transfer $100,000 usdc
24 minutes ago usdt usdt 0x4656943256a381765f9892 0x59F1a0635E697e5780f3d5 0x28C6c06298 - Binance transfer $512,997 usdt
25 minutes ago usdc usdc 0x9b4317b8178856f1dd4553 0x0480D3ED95FdbF22CABC4b 0x28C6c06298 - Binance transfer $10,019,481 usdc
25 minutes ago usdc usdc 0x0978686740339206c7848b 0x93a1B34CDaF1738FFb958E 0x0F377410Cf357E399B5E97 transfer $2,981,578 usdc
25 minutes ago usdt usdt 0x14dd8371d4492b23c6bc00 0x5005c9EAA8 - (Binance Deposit) 0x28C6c06298 - Binance transfer $299,990 usdt
25 minutes ago usdt usdt 0x528692ea88c3f68ec85164 0xe602F5aE47 - (Binance Deposit) 0x28C6c06298 - Binance transfer $150,100 usdt
25 minutes ago usdt usdt 0x00249f9eac2928d492e8f1 0x3Bdeb8f83E4fc537ed559a 0x28C6c06298 - Binance transfer $1,088,597 usdt
25 minutes ago usdt usdt 0x0ac33cd64bf1dd3e03393a 0x4992F62392 - (Binance Deposit) 0x28C6c06298 - Binance transfer $168,831 usdt
25 minutes ago usdt usdt 0x4513d0ce696c72d63169ee 0x89e51fA8CA - Kraken 0x268B32d31de59B1a443947 transfer $149,997 usdt
25 minutes ago usdc usdc 0x95684133d5b560cb005d03 0xAe2D4617c8 - Kraken 0x5770815B0c - SwissBorg transfer $238,587 usdc
25 minutes ago usdc usdc 0x1e8e954c021c810edd55f6 0xe67821B769 - FalconX? (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdc
25 minutes ago usdc usdc 0xafa6e98998db99410e5cc9 0x959F627b140049A4718Fe3 0x28C6c06298 - Binance transfer $120,084 usdc
25 minutes ago usdt usdt 0xdcff396f640c758316c39c 0xa03400E098 - HTX 0x4fb312915B - HTX (Gnosis Safe Proxy) transfer $1,000,000 usdt
25 minutes ago usdt usdt 0xbd08fb9e8976df765c4125 0x28C6c06298 - Binance 0xa9998828191448f2BC20B3 transfer $399,995 usdt
25 minutes ago usdc usdc 0x2b268b743b8af6f8e0e8fb 0x5770815B0c - SwissBorg 0x18176158C3 - (Binance Deposit) transfer $603,913 usdc
25 minutes ago usdt usdt 0xf8530b3f8c103330a43241 0x20E7899f4FDd469d680489 0x3EB4A1b77fdAC2f132f271 transfer $120,000 usdt
25 minutes ago usdt usdt 0x67a8867f5b2839052fbb36 0xf89d7b9c86 - Bybit 0x8069eC7bED3C96e8654b5C transfer $9,000,000 usdt
26 minutes ago usdt usdt 0x14f4b398182a961195cd9b 0x9f942aA91013a1D542F577 0x7331661029dCc18fC401b6 transfer $113,800 usdt
26 minutes ago usdt usdt 0xc2c5aa644e5214082ff9e3 0x56Eddb7aa8 - Binance 0xadD175a913C299286c6C47 transfer $448,995 usdt
26 minutes ago usdt usdt 0x9ae155039ad7d87a8a19ae 0x5bd42f95866A02d62c07B6 0x59F1a0635E697e5780f3d5 transfer $512,997 usdt
26 minutes ago usdc usdc 0xfd5a0779530e138c44a9ac 0x6a6Be7739dc07e45B0AE50 0xAaD5Ae975e - Wintermute transfer $281,711 usdc
26 minutes ago usdt usdt 0x6f4f7123a232f7419e36ef 0xAa12978eD86c7658208302 0x1AB4973a48dc892Cd9971E transfer $134,000 usdt
26 minutes ago usdt usdt 0x0bda5b379760134bb48956 0x82eD6C6CBc6E3438Ee76E7 0x22eb4a1E239e4c8053e5C0 transfer $500,000 usdt
26 minutes ago usdt usdt 0x5a37f4f3ddea5907e8cdd9 0x0e747EB2ff - IDAX 0x4e7712256891f6774C9C41 transfer $800,000 usdt
26 minutes ago usdt usdt 0x0ed648ae9c9397e1c53435 0xA3c9204c85 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,748,267 usdt
26 minutes ago usdt usdt 0x8ef26c54b94d91c7d9d33d 0xE3f11269C4940f76F435aB 0xc393095216E02D44B298Ec transfer $500,000 usdt
27 minutes ago usdt usdt 0x400822119a3b0d68c7e236 0x83D0DE92E30a3e9D8e6351 0x82B3E30d22aC5a9002E9f3 transfer $131,660 usdt
27 minutes ago usdt usdt 0x850add063c38b2a793c9a1 0x317aD47FE1 - (Bitfinex Deposit) 0x77134cbC06 - Bitfinex transfer $761,842 usdt
27 minutes ago usdt usdt 0xd33acd19a1df9499332005 0xEEb413BE21B88763d77942 0xb71d2cF511CCE3a25830Be transfer $200,050 usdt
27 minutes ago usdt usdt 0x099e996c2c9c049d252920 0x2ca7C26E0706652213a9c0 0x20D96Ea0Eb306202ADD7B3 transfer $114,840 usdt
27 minutes ago usdt usdt 0x2f58d1030683d8039d0c3c 0x7883Ff513296D3036eA6Aa 0x18609413456E59C8843Fe5 transfer $200,000 usdt
27 minutes ago usdt usdt 0x00da1ca3294f3af06db27d 0x64Ca45e9986648dfb682Fb 0x7a8107bDA896522f80ff5b transfer $200,000 usdt
27 minutes ago usdt usdt 0x2742220e14620e6852e28d 0x44F096D825B1300870C43C 0x317aD47FE1 - (Bitfinex Deposit) transfer $761,842 usdt
27 minutes ago usdc usdc 0x9a13e9d72a5c907ffbda83 0x21a31Ee1af - Binance 0x1813eae046E265511b10e0 transfer $599,995 usdc
27 minutes ago usdc usdc 0x065735421f4969760e63b3 0x99Ce0eE3A3F39eeC840371 0xA9D1e08C77 - Coinbase transfer $344,000 usdc
27 minutes ago usdc usdc 0x14130b2f36bf2f324a7790 0xa52bF2D2df8765962ef93E 0x28C6c06298 - Binance transfer $1,725,312 usdc
27 minutes ago usdt usdt 0x7fe0a570604eae2d508738 0x89e51fA8CA - Kraken 0x05814a46aeBa9A384F03fd transfer $1,499,997 usdt
27 minutes ago usdt usdt 0xe674ef275ed65df6ec6770 0x89e51fA8CA - Kraken 0x47c12590EC00C99AaC2F1a transfer $963,634 usdt
27 minutes ago usdt usdt 0xf3f5896b1377ee7effce2b 0x771b55d9A0132e5D3278BF 0x28C6c06298 - Binance transfer $241,507 usdt
28 minutes ago usdt usdt 0xf2401dca0edee8e69a74a3 0xB90297618db7671c5abEdc 0x0bb67C795C215c36d16969 transfer $101,160 usdt
28 minutes ago usdc usdc 0x9068f135700a3d82c75257 0x9cb2E3AD4d79b2a870722f 0xdd3d72C53Ff982ff59853d transfer $223,246 usdc
28 minutes ago usdt usdt 0xcd4331e988ebf5a698dc47 0xe003Fb41255b595F8AF852 0xceB69F6342 - Coinbase Prime transfer $700,000 usdt
28 minutes ago usdt usdt 0x3aa3e487fa7a05d98312c0 0xe52ab90E60 - (IDAX Deposit) 0x0e747EB2ff - IDAX transfer $359,144 usdt
28 minutes ago usdt usdt 0xfcd03d40df8f0e6140a108 0xA5DfBA7470Cd04C0a10934 0xbe914cB9FF0E1Da5530698 transfer $686,000 usdt
28 minutes ago usdc usdc 0x96e628e6df42bef56e50ca 0xDFd5293D8e - Binance 0xA37403f47A5B21496695cB transfer $162,015 usdc
29 minutes ago usdt usdt 0xbb0d5c5002e6556b3d18d1 0x9696f59E4d - Binance 0x5891ea76E84AdAedf2cB79 transfer $1,000,000 usdt
29 minutes ago usdc usdc 0x16e650154930e410a4b9d9 0x406d39CaB61d587610a674 0x0480D3ED95FdbF22CABC4b transfer $10,019,481 usdc
29 minutes ago usdt usdt 0xbc0d2791fe50b9c9417f34 0xDFd5293D8e - Binance 0xa9998828191448f2BC20B3 transfer $705,210 usdt
29 minutes ago usdt usdt 0x5d3ff0287c78f53cac6f1b 0xF55b9E4bd44b8daFdBf120 0x5005c9EAA8 - (Binance Deposit) transfer $299,990 usdt
29 minutes ago usdt usdt 0x92e8969b588bc20e5e96bc 0x0AE1346a347f2277040d3B 0xdd61a89554 - (Binance Deposit) transfer $163,158 usdt
29 minutes ago usdt usdt 0x06722aebde62dcf6271b5e 0x21a31Ee1af - Binance 0x48497BD3EC4a1d893f4291 transfer $444,995 usdt
29 minutes ago usdc usdc 0xb90cf28b7d3e89557d2a89 0x09B2413694E41A41BAdC05 0x10Aa2e98a0eD56e79B414E transfer $150,000 usdc
29 minutes ago usdc usdc 0x4dbbb27768d584f02b34a3 0x28C6c06298 - Binance 0xc096DE9a204F1D15516676 transfer $498,509 usdc
29 minutes ago usdt usdt 0xa8d30203aa93dae216cd53 0x41faD293ba3D59e00F2E47 0x3Bdeb8f83E4fc537ed559a transfer $1,088,597 usdt
29 minutes ago usdt usdt 0x769842a708b8db269026e3 0xEcc7230Ae3f8dfBCc3701f 0x28C6c06298 - Binance transfer $150,000 usdt
29 minutes ago usdt usdt 0x54376e793d1226d3ca92f8 0x28C6c06298 - Binance 0x21a31Ee1af - Binance transfer $91,154,239 usdt
30 minutes ago usdc usdc 0xbe3e447334f0b17d1e9466 0x552c47d5Dd - (Binance Deposit) 0x28C6c06298 - Binance transfer $200,000 usdc
30 minutes ago usdc usdc 0xcea6a0a82dfedf3bd4f391 0x9AA65464b4 - Blockchain.com 0x959F627b140049A4718Fe3 transfer $120,084 usdc
30 minutes ago usdt usdt 0xea0777d29a06a794e67aa3 0x1cD9eCD53328D098b522a7 0xe602F5aE47 - (Binance Deposit) transfer $150,000 usdt
30 minutes ago usdt usdt 0x61e1335af04b4405ebe5cf 0x2396C52089 - (Binance Deposit) 0x28C6c06298 - Binance transfer $480,380 usdt
30 minutes ago usdt usdt 0x0267ae7af0c94278fcede8 0x1A60621c869fAe63f20522 0x63cA7D81548Ba02bd5FB0e transfer $103,370 usdt
30 minutes ago usdt usdt 0x18647029e97220ee277835 0x21a31Ee1af - Binance 0x41d57143f6176B739403D6 transfer $499,995 usdt
30 minutes ago usdt usdt 0xabe0f6437d1331ef72b1f3 0xDFd5293D8e - Binance 0x53462590ee77cE6EaD19D2 transfer $1,010,906 usdt
30 minutes ago usdt usdt 0x558a9e00605402878dea7d 0xf68F114CCFB9C250E335D0 0x67be8cE27EF8158d51d859 transfer $500,000 usdt
30 minutes ago usdc usdc 0x830aee33cd26f3223b89e0 0x28C6c06298 - Binance 0xd59d7a9698 - (Forwarder) transfer $1,948,308 usdc
30 minutes ago usdc usdc 0xd82659779347d0656ac061 0xDFd5293D8e - Binance 0xaAA96C576c8CA059482cD0 transfer $498,782 usdc
30 minutes ago usdc usdc 0xf11dd9b67f182884b7ec64 0x1157A2076b - FalconX 0xe67821B769 - FalconX? (Binance Deposit) transfer $500,000 usdc
30 minutes ago usdt usdt 0xcdc30385f89f2cf04edc4c 0xE934ae78889b2B915e8403 0x9642b23Ed1E01Df1092B92 transfer $350,000 usdt
30 minutes ago usdt usdt 0x5f8149b387d15f46c168d4 0x34F43e4E1aB3d735B6841A 0xAa12978eD86c7658208302 transfer $134,000 usdt
30 minutes ago usdc usdc 0x9dd0b7c4e4aac4083af36c 0xAe2D4617c8 - Kraken 0x51C72848c6 - Wintermute? transfer $856,437 usdc
31 minutes ago usdt usdt 0xd6dd9c7b18f542503deb77 0x77134cbC06 - Bitfinex 0x47c12590EC00C99AaC2F1a transfer $2,000,000 usdt
31 minutes ago usdt usdt 0xc2a49eaadda30e75df7f8b 0xcB1ccc2500cD46B1b3d30B 0x7655011Fc8b628B84CE920 transfer $414,086 usdt
31 minutes ago usdt usdt 0x4e4d64e0ed52360ebfd683 0x21a31Ee1af - Binance 0xA3c9204c85 - (Coinbase Deposit) transfer $3,748,267 usdt
31 minutes ago usdt usdt 0x7f7db76bae13bf85d97973 0x4e7Ecb1305fA91a82D39C6 0x5995867bd0b9F3e7AD2fBc transfer $281,522 usdt
31 minutes ago usdt usdt 0xc7e8d08445e378c1d3fc37 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $2,000,000 usdt
31 minutes ago usdt usdt 0x7c08f597cc564a217f7c5b 0x9c49db79216a9726D763f3 0xF333eac27C2f16566f58Ef transfer $126,446 usdt
31 minutes ago usdc usdc 0xd001ef33243176de46f83b 0x34F43e4E1aB3d735B6841A 0x99Ce0eE3A3F39eeC840371 transfer $344,000 usdc
31 minutes ago usdc usdc 0x63170768422ed911e5e146 0x5220107199924D323E1065 0x9cb2E3AD4d79b2a870722f transfer $223,246 usdc
31 minutes ago usdc usdc 0xd7f3042470ce0e944c2be1 0xbc6Bef8082a0100BE266a9 0x9AA65464b4 - Blockchain.com transfer $120,000 usdc
31 minutes ago usdt usdt 0x5cc7bf58aaff8f9e74b830 0x77134cbC06 - Bitfinex 0x2F52186Fb770D24302E423 transfer $6,700,000 usdt
31 minutes ago usdt usdt 0xd76dc4b67f16a4e1ebe4a4 0x77134cbC06 - Bitfinex 0x47c12590EC00C99AaC2F1a transfer $2,000,000 usdt
32 minutes ago usdc usdc 0x3d3e567a39a22b5b641e00 0x0527EF72e10B9314038dae 0x9E0795d268112589d6f122 transfer $200,000 usdc
32 minutes ago usdt usdt 0x0e5d224dd6de2fd705bae6 0x7981E88151E4B547952FC4 0xEEb413BE21B88763d77942 transfer $200,000 usdt
32 minutes ago dai dai 0x2cf15b0388db64085e4c53 0x28C6c06298 - Binance 0x51C72848c6 - Wintermute? transfer $446,231 dai
32 minutes ago usdc usdc 0xe97485a7ee70c78410848b 0x55FE002aef - Circle 0x18E24850FDEceee577da1e transfer $2,220,000 usdc
32 minutes ago usdt usdt 0x8e5d899c930e3c453bcdcc 0x39525b8E49A97916449E8e 0x7883Ff513296D3036eA6Aa transfer $200,000 usdt
32 minutes ago usdc usdc 0x7b96a16e6b4f4f71983029 0x55FE002aef - Circle 0xa52bF2D2df8765962ef93E transfer $1,725,312 usdc
33 minutes ago usdt usdt 0x7f1e905cc328ecf29bc29e 0x036BFa46128aF064939473 0x77871f93b6 - ECNG Digital? transfer $1,220,000 usdt
33 minutes ago usdt usdt 0xabb62c922856cf0592e824 0xDFd5293D8e - Binance 0xe52ab90E60 - (IDAX Deposit) transfer $359,144 usdt
33 minutes ago usdt usdt 0xee6eed5924b3a90c0537d8 0xD4Dcd2459B - Peatio 0x39525b8E49A97916449E8e transfer $200,000 usdt
33 minutes ago usdt usdt 0xe49d619018948d28b697be 0x2CAf483942b7EdE8f5Bca7 0xE934ae78889b2B915e8403 transfer $350,000 usdt
33 minutes ago usdt usdt 0x95fa6d0425b8d691d973a9 0x437e7a2f6bD0f01Bd91Fb4 0xe003Fb41255b595F8AF852 transfer $700,000 usdt
33 minutes ago usdc usdc 0x4715c00c147a2a0418765a 0xDFd5293D8e - Binance 0xB250772Fef28d314C1B59e transfer $301,000 usdc
33 minutes ago usdt usdt 0xe7bc93168621792be80025 0x4Cb6EAF753087d056E9ffC 0xf89d7b9c86 - Bybit transfer $3,300,000 usdt
34 minutes ago usdt usdt 0xba1006573976facc2952a3 0x3D063B68a76E7645Cb9463 0x28C6c06298 - Binance transfer $235,659 usdt
34 minutes ago usdt usdt 0x40f630e12f5e1c73931ab9 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $624,872 usdt
34 minutes ago usdt usdt 0xdce89af84ccb3db894ae83 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $368,300 usdt
34 minutes ago usdc usdc 0x5b3d5c881d14110cff84ee 0x6A391D7301 - (Binance Deposit) 0x28C6c06298 - Binance transfer $5,700,000 usdc
34 minutes ago usdt usdt 0xfa29f5c7e49f671bc2dbfb 0xceB69F6342 - Coinbase Prime 0x75d5C3C758E10Bf93C3De9 transfer $182,588 usdt
34 minutes ago usdt usdt 0xf3d7f982c7927d059323f8 0x663bD065F02d6166f9E62b 0xEcc7230Ae3f8dfBCc3701f transfer $150,000 usdt
34 minutes ago usdt usdt 0x582007b6e49ec5a3a499b9 0x54E068ee3e - (Bitso Deposit) 0x58b704065B - Bitso transfer $138,990 usdt
35 minutes ago usdt usdt 0x210a000620ccaa9224fbd7 0xceB69F6342 - Coinbase Prime 0x75d5C3C758E10Bf93C3De9 transfer $1,201,131 usdt
35 minutes ago usdt usdt 0xaf9d1e5288c5f3c5099fc0 0x0994051F9fb98AF5555f49 0xB90297618db7671c5abEdc transfer $102,000 usdt
35 minutes ago usdt usdt 0xa738ecf4344c16ca3f36d8 0xa690621b1D - LBank 0x2396C52089 - (Binance Deposit) transfer $480,380 usdt
35 minutes ago usdc usdc 0x1184158211ab78f7bdc277 0x63DFE4e34A - Woo Network 0x552c47d5Dd - (Binance Deposit) transfer $200,000 usdc
36 minutes ago usdt usdt 0xef23ce496845905f2b3dcd 0x75E1021f7f3a6cC9532e83 0xa23441395B464f926bE66e transfer $109,676 usdt
36 minutes ago usdc usdc 0x6966a991476c170e877555 0x4eBf51689228236EC55bcA 0x7B4576d06D - Bitcoin Suisse transfer $1,859,000 usdc
36 minutes ago dai dai 0x3ab13be3ece69ed917fa96 0x511B8302b4646cD581F106 0xAf07cF6B3847C97a64deb2 transfer $325,523 dai
37 minutes ago usdt usdt 0x6e0b5cdb18d3ab86d238fd 0x56Eddb7aa8 - Binance 0x8149f2D6cEcEd7D66AdBeb transfer $302,995 usdt
37 minutes ago usdt usdt 0x1b2dad2e1610edb6ff70af 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $425,057 usdt
37 minutes ago usdt usdt 0x92ffaddaf85738cfe882d9 0x9b4dA8243f - (OpenSea User) 0x3D063B68a76E7645Cb9463 transfer $235,659 usdt
37 minutes ago usdt usdt 0x9bf83fab62069f6ea0d86b 0xB9f198844FbCFC70a97487 0x3B7F5B0EEcD35108Faf568 transfer $105,866 usdt
37 minutes ago usdt usdt 0xfc10df5e78ee1e690f5477 0x7a5F83952897bD916981Cb 0x28C6c06298 - Binance transfer $118,977 usdt
38 minutes ago usdt usdt 0xdae4ed945b17896e698c5f 0x21a31Ee1af - Binance 0x437e7a2f6bD0f01Bd91Fb4 transfer $400,000 usdt
38 minutes ago usdt usdt 0x377eae1a51ddef59f40eaf 0xb12DfC22aB0E393B3297BA 0x28C6c06298 - Binance transfer $145,984 usdt
38 minutes ago usdt usdt 0x8a15481c182a2555ab8d37 0x3Cc5f0a1f78b492B908225 0x1AB4973a48dc892Cd9971E transfer $566,541 usdt
38 minutes ago usdt usdt 0x69947b073d213ef1808098 0x977c19fD076e281015df43 0x3329e2ba6b31500A3b181D transfer $280,000 usdt
38 minutes ago usdt usdt 0x2e278fddb5658ef2a14e2a 0x51bB7b215275ee8f6C7131 0x5376207662cF2322300c30 transfer $455,826 usdt
38 minutes ago usdc usdc 0x0c0dccf2b2034df4447f9c 0x18E24850FDEceee577da1e 0x917CEd9Dc6f24Fc7Cd62e1 transfer $2,123,205 usdc
38 minutes ago usdt usdt 0x59ae25f5d33d8b9a79116b 0x56Eddb7aa8 - Binance 0x82eD6C6CBc6E3438Ee76E7 transfer $500,000 usdt
38 minutes ago usdc usdc 0x9ee271343bd435508e0126 0x6643887784 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $102,298 usdc
39 minutes ago usdc usdc 0xfae9986a74dd2612c41e6b 0xe1f1e38f8FdC9b0E6C6001 0xe3cD73765a6f4fCb096Ca3 transfer $2,499,900 usdc
39 minutes ago usdt usdt 0x950b74bebe713b73715982 0x3AFbC3Bb6bCB6872FfE6ad 0xE8D488BC16feBEF7a10004 transfer $102,500 usdt
39 minutes ago usdc usdc 0xbd6c9ba133c771145bf1df 0xD3a22590f8243f8E83Ac23 0x3a3C006053a9B40286B995 transfer $25,000,000 usdc
39 minutes ago usdc usdc 0xcc89a809172e74c7d5e044 0x7750FF2aCE7991E3cd5337 0xA9D1e08C77 - Coinbase transfer $194,416 usdc
39 minutes ago usdt usdt 0xb2f4121dce4f7c9419cfcb 0x21a31Ee1af - Binance 0xCFFAd32005 - Crypto.com transfer $15,000,000 usdt
40 minutes ago usdc usdc 0xb5a4c38ac0f7f2959237c3 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $510,211 usdc
40 minutes ago usdc usdc 0x154d6455881c8d73a47968 0x55FE002aef - Circle 0x6A391D7301 - (Binance Deposit) transfer $5,700,000 usdc
40 minutes ago usdt usdt 0x8d957fd961121bf73c0945 0x89e51fA8CA - Kraken 0x483a910A74 - (Binance Deposit) transfer $624,872 usdt
40 minutes ago usdt usdt 0xc7448968cb309651846738 0xDd1b974C7E3D00e67c9316 0x28C6c06298 - Binance transfer $417,096 usdt
40 minutes ago usdt usdt 0xd0258c213c5f651a768ade 0xb3f621a96c153bCA49CeAb 0x28C6c06298 - Binance transfer $200,000 usdt
40 minutes ago usdt usdt 0xf78f843213a8e2577af3ee 0xD3a22590f8243f8E83Ac23 0x3a3C006053a9B40286B995 transfer $50,000,000 usdt
40 minutes ago usdt usdt 0x4cae84906cb556d172d89b 0xc5aEB8D76A82593C0e83F2 0xA9D1e08C77 - Coinbase transfer $2,239,990 usdt
40 minutes ago usdt usdt 0x54c9395e6f8ebafe552f0e 0xe334496e6A8c197FAB2145 0xB9f198844FbCFC70a97487 transfer $107,761 usdt
40 minutes ago usdt usdt 0xd0577b92a9cb65bfb36573 0x9696f59E4d - Binance 0xc5aEB8D76A82593C0e83F2 transfer $2,239,895 usdt
40 minutes ago usdt usdt 0xbba82562cdb8f4810d5e73 0x84E3fd29DE3FbB75b42ef6 0x18E24850FDEceee577da1e transfer $283,604 usdt
40 minutes ago usdt usdt 0xaa7185197cad3710245c5d 0xa03400E098 - HTX 0x54Fc8f6EFFE01f384146E9 transfer $134,994 usdt
40 minutes ago usdt usdt 0xb754b52f96617051ab1457 0xDBF5E9c520 - Wintermute 0x41faD293ba3D59e00F2E47 transfer $1,349,990 usdt
41 minutes ago usdt usdt 0x2e905664b414d2840ba31c 0x1c3A3214AFd32493974e64 0xceB69F6342 - Coinbase Prime transfer $2,502,667 usdt
41 minutes ago usdt usdt 0x0136a9b64763bc975473b4 0x0D07079639 - Gate.io 0x9b4dA8243f - (OpenSea User) transfer $235,659 usdt
41 minutes ago usdt usdt 0xb2d8ab3b8435c13b65cf79 0xDB3586C6378aD2928B5dE3 0x4e7Ecb1305fA91a82D39C6 transfer $628,500 usdt
41 minutes ago usdc usdc 0x689633f6a01e41074328c1 0x35139b5a567F19de1b0aE7 0x483a910A74 - (Binance Deposit) transfer $510,211 usdc
42 minutes ago usdc usdc 0x87ad3b2f973d241d084310 0x32C488cBCAB4dEc4A5FaF1 0xCD531Ae9EF - Coinbase Prime transfer $1,930,192 usdc
42 minutes ago usdt usdt 0x6b726dcec914aa0876a54a 0x877ccBF3F1e824a902B51e 0xa03400E098 - HTX transfer $222,080 usdt
42 minutes ago usdt usdt 0x5b9d33f3089b863fe6e903 0xf85C8A59Ae219bcdEA982E 0xD64Ffec046 - (swapster1.eth) transfer $243,546 usdt
42 minutes ago usdc usdc 0x0d4a1e74c14aad3e26c6cd 0x10Aa2e98a0eD56e79B414E 0x4B731EEbBDa465a698D332 transfer $150,000 usdc
42 minutes ago usdt usdt 0x6b236d192a99cba0fdfe94 0xDFd5293D8e - Binance 0xFe5f1298AB2732E228f7d9 transfer $554,551 usdt
42 minutes ago usdt usdt 0x055a734e018ba1e5555aed 0xEaF85B68ce6AC308946580 0xF9956E01E83D47Dbc76B78 transfer $450,000 usdt
43 minutes ago usdt usdt 0x0d6bbc94455a33a33b9409 0xFA3cBc8c10ad3513dfD472 0x1493B776aceA9D235538Fc transfer $297,742 usdt
43 minutes ago usdt usdt 0x0ced3ae115de5c6e51ad5d 0x83BdF89ce9b2B587785a89 0x46Ad61ab26B5AA220d0d11 transfer $135,000 usdt
43 minutes ago usdt usdt 0x3e783c5c39830e15510e12 0x7868bcE3Bd4D72567dA35e 0x7B4576d06D - Bitcoin Suisse transfer $102,559 usdt
43 minutes ago usdc usdc 0x9d3e35fa04ab0e38a59a73 0x28C6c06298 - Binance 0x35139b5a567F19de1b0aE7 transfer $510,211 usdc
43 minutes ago usdc usdc 0x7fb91edec86dc56a06209f 0x55FE002aef - Circle 0x32C488cBCAB4dEc4A5FaF1 transfer $1,930,192 usdc
43 minutes ago usdt usdt 0x10a70119df51d035e87954 0xf386802a5165D29aaDce45 0xDB3B9baD4c034c0755Dd9B transfer $258,225 usdt
43 minutes ago usdc usdc 0x5b58396c4c115f6b185914 0xCD531Ae9EF - Coinbase Prime 0x7Fd97D73FA138eb5Afd067 transfer $475,000 usdc
44 minutes ago usdc usdc 0x7dae32098d7650aaa42c9c 0xFe5f1298AB2732E228f7d9 0xf89d7b9c86 - Bybit transfer $299,965 usdc
44 minutes ago usdc usdc 0xc23aede91eeaed7a969846 0x310cEC72D8c84d24b3777D 0xf89d7b9c86 - Bybit transfer $286,891 usdc
44 minutes ago usdc usdc 0x589582f814c3c1b5d7b153 0x548818062Af5A30d2E43D4 0xA9D1e08C77 - Coinbase transfer $133,098 usdc
44 minutes ago usdt usdt 0x75af854d9f9700a6976bf5 0xed3c711ddb43C396008fcC 0xf89d7b9c86 - Bybit transfer $109,818 usdt
44 minutes ago usdt usdt 0x09052c9f374715b6f4cd29 0xDFd5293D8e - Binance 0x22afA2A1f0542Bfd217385 transfer $102,050 usdt
44 minutes ago usdt usdt 0xb965658b75b140b2ef996a 0x057D2341B5dC5e729857e9 0xA9D1e08C77 - Coinbase transfer $289,310 usdt
44 minutes ago usdt usdt 0x1d377ee12f8fccd9e9a2d2 0x812fcB11e6B35975a49604 0xA9D1e08C77 - Coinbase transfer $5,000,000 usdt
44 minutes ago usdt usdt 0x4c45e3dba99a5a383c752d 0xf89d7b9c86 - Bybit 0x5448E434d8Da578e93Fb33 transfer $112,966 usdt
44 minutes ago usdc usdc 0xf6252739e65d017871e938 0xDBF5E9c520 - Wintermute 0x7750FF2aCE7991E3cd5337 transfer $194,416 usdc
44 minutes ago usdt usdt 0xf6293358e56de82eb76a4c 0x73F28E121Ee84e3de06395 0xDd1b974C7E3D00e67c9316 transfer $417,096 usdt
44 minutes ago usdt usdt 0x48e098d019c19f4e67af94 0x51Ee33a93cc00d5ed70eA4 0x7655011Fc8b628B84CE920 transfer $154,588 usdt
44 minutes ago usdt usdt 0xa42787b51f868ada85916f 0xedB483e899343A7EaEecFb 0x5eE84D30c7 - Wintermute? transfer $323,904 usdt
44 minutes ago usdc usdc 0x2494dc939aba74543931af 0x7f520B541E - (OKX Deposit) 0x7eb6c83AB7 - OKX transfer $6,302,900 usdc
45 minutes ago usdt usdt 0x21e9f5f4ed81cfce0f0315 0x51Ee33a93cc00d5ed70eA4 0x3Cc5f0a1f78b492B908225 transfer $566,541 usdt
45 minutes ago usdt usdt 0x9d500583578f534cae635b 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $196,295 usdt
45 minutes ago usdt usdt 0x01b9aba8af188052da730c 0xd02E12F0f2460B835887c8 0x28C6c06298 - Binance transfer $529,020 usdt
45 minutes ago usdt usdt 0x260aefbe7219632b7e3b74 0x86a067030a - (Binance Deposit) 0x28C6c06298 - Binance transfer $632,574 usdt
45 minutes ago usdt usdt 0x2dbd0688f78d57d29461d9 0xC1fDE36f503ED171af05E8 0x28C6c06298 - Binance transfer $189,040 usdt
45 minutes ago usdt usdt 0xf479ac9207cc9239c39960 0x18649E70DF5862D242927e 0xb3f621a96c153bCA49CeAb transfer $200,000 usdt
45 minutes ago usdc usdc 0xe848fea209b8b2160d4305 0x11dbF181dD - Fasanara Capital? 0x7f520B541E - (OKX Deposit) transfer $6,302,900 usdc
45 minutes ago dai dai 0xd6e5f931f57f599fe0354c 0xE769A22209 - Coinhako? (Binance Deposit) 0x28C6c06298 - Binance transfer $400,000 dai
45 minutes ago usdt usdt 0x80661d6aa1567323b6a825 0x5b47407aDBf7f5B8098daf 0xFA3cBc8c10ad3513dfD472 transfer $342,555 usdt
45 minutes ago usdt usdt 0x843dc4c913bcd372347ade 0xA9220541E9886d59b7a3Cd 0x5041ed759D - OKX transfer $1,088,850 usdt
45 minutes ago usdt usdt 0xa9a31c3e9664d1b79c2d07 0xAbe511C2Bb9a16fCf849bF 0x877ccBF3F1e824a902B51e transfer $222,080 usdt
45 minutes ago usdc usdc 0xf3b53ad461168d0a40be4e 0x05CdB1526F - Luno 0xF2c82D8d1501CBCC2A2867 transfer $401,277 usdc
45 minutes ago usdt usdt 0x6a3276bc98c6aa4c527d54 0xAA962Bd5E2E70D4F442672 0xf386802a5165D29aaDce45 transfer $258,225 usdt
45 minutes ago usdt usdt 0x2232ef2cbf9ba6370aac6f 0xceB69F6342 - Coinbase Prime 0xA9220541E9886d59b7a3Cd transfer $1,088,850 usdt
46 minutes ago usdt usdt 0xe86e843d33b28392c3c482 0xEB61cd6c2bea701c761F72 0x6B99246E2cba3286054c84 transfer $351,229 usdt
46 minutes ago usdt usdt 0x926187e0495e35db6408df 0xbfF3BDc1ebFb34e4A69889 0xC1fDE36f503ED171af05E8 transfer $189,040 usdt
46 minutes ago usdc usdc 0xe611bd6dbb8ecdf7395dbb 0x09B2413694E41A41BAdC05 0x10Aa2e98a0eD56e79B414E transfer $150,000 usdc
46 minutes ago usdt usdt 0x8a4982bb6f40adf3b65a20 0x0D07079639 - Gate.io 0x7a5F83952897bD916981Cb transfer $118,977 usdt
46 minutes ago usdc usdc 0xe43ddef1c22a37042ad89f 0x9D31F59dEA3cCf048dEeDe 0xf89e480593ED1B691c7500 transfer $199,900 usdc
46 minutes ago usdc usdc 0x2b366f3de448e46611faf1 0x55FE002aef - Circle 0x82eD6C6CBc6E3438Ee76E7 transfer $162,602 usdc
46 minutes ago usdt usdt 0x327b5bf5f9741cb4d922a0 0xe003Fb41255b595F8AF852 0xceB69F6342 - Coinbase Prime transfer $6,000,000 usdt
47 minutes ago dai dai 0x88d0e13edbbb5f2d1e3835 0xE66BAa0B61 - Coinhako 0xE769A22209 - Coinhako? (Binance Deposit) transfer $400,000 dai
47 minutes ago usdt usdt 0x1ff007e236ca18ad384081 0x21a31Ee1af - Binance 0x799dFD4083 - (Bitstamp Deposit) transfer $369,295 usdt
47 minutes ago usdt usdt 0x0c9fc6b022283cb64bff12 0x16F6d15381bEE4A25B25F0 0x66BE97a14Ca1b8Ee1a71c1 transfer $227,549 usdt
47 minutes ago usdt usdt 0x4b4d38767bb06d5f27c7ea 0x30DF9AC7d07b3621aB0985 0xedB483e899343A7EaEecFb transfer $323,904 usdt
48 minutes ago usdt usdt 0x7205aca9a53eb403af210e 0x56Eddb7aa8 - Binance 0xEB61cd6c2bea701c761F72 transfer $349,995 usdt
48 minutes ago usdt usdt 0x30860834d5b1683d91de23 0x4061A2F232F54aFB835530 0xA794E30c77314bAF9600Fc transfer $400,000 usdt
48 minutes ago usdt usdt 0xf10ebbb3a0be5e634f3b1a 0x3d1D8A1d41 - Bitkub 0x54E068ee3e - (Bitso Deposit) transfer $138,990 usdt
48 minutes ago usdt usdt 0x8f075124a6e2e9b4dd4b13 0x22ce4fA4417B0a3e36134a 0xe003Fb41255b595F8AF852 transfer $6,000,000 usdt
48 minutes ago usdt usdt 0xcf9785219fa3ae5776fc0b 0x3d1D8A1d41 - Bitkub 0x06FD4bA7973a0d39a91734 transfer $196,295 usdt
48 minutes ago usdt usdt 0x8c5e2eafaf927aff6b03f3 0x96445fa612f786d269d761 0x057D2341B5dC5e729857e9 transfer $289,310 usdt
49 minutes ago usdt usdt 0x8138034c261385e6d13869 0x9C69AabE81 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $355,807 usdt
49 minutes ago usdt usdt 0x6f2f5d949cc4614b34464b 0xAC1eE1f2c8 - (FalconX Deposit) 0x1157A2076b - FalconX transfer $250,000 usdt
49 minutes ago usdc usdc 0xdb7c0da58055576043d446 0xDBF5E9c520 - Wintermute 0x548818062Af5A30d2E43D4 transfer $133,098 usdc
49 minutes ago usdt usdt 0xcbd1f5e100c9ea441b5bef 0xAeA6291CB4 - Flow Traders 0x812fcB11e6B35975a49604 transfer $5,000,000 usdt
49 minutes ago usdt usdt 0x95dfc5a53853092208f63f 0xbdA8af7699 - KuCoin? (KuCoin Deposit) 0x83C41363cB - KuCoin (KuCoin Deposit) transfer $788,718 usdt
49 minutes ago usdt usdt 0x9a7f64c62ac88f5b2feeb6 0x16AE7A1Ee26520E12E0696 0x83C41363cB - KuCoin (KuCoin Deposit) transfer $101,381 usdt
49 minutes ago usdt usdt 0x597728f01f69b1f4c4f85f 0xFA3cBc8c10ad3513dfD472 0x44F096D825B1300870C43C transfer $761,842 usdt
49 minutes ago usdt usdt 0x6cb83eed1766319bf0f557 0xFA3cBc8c10ad3513dfD472 0x1493B776aceA9D235538Fc transfer $248,114 usdt
49 minutes ago usdt usdt 0xeeda8d4fe0698049edbea8 0x8Cce8709a5 - hi.com? (Binance Deposit) 0x28C6c06298 - Binance transfer $498,860 usdt
49 minutes ago usdt usdt 0x1768ccbf52c599c32df182 0xAefb07Cd83 - (Binance Deposit) 0x28C6c06298 - Binance transfer $3,300,000 usdt
49 minutes ago usdt usdt 0x6c2ea822f82d24077bb3f4 0x9533BFe2bc0502A0bdC694 0xbfF3BDc1ebFb34e4A69889 transfer $189,040 usdt
49 minutes ago usdt usdt 0xddc357ba35e663d2df3b25 0xbfB66325974cc58938D1D8 0xA9D1e08C77 - Coinbase transfer $160,000 usdt
49 minutes ago usdt usdt 0xdd2a7b2c6bc3c7cdc0b000 0x8F64D8efec - (FalconX Deposit) 0x1157A2076b - FalconX transfer $699,996 usdt
49 minutes ago usdt usdt 0xd5db6783e77f4a2d50eda1 0x27eeD65eD30BAD5895085E 0xb12DfC22aB0E393B3297BA transfer $145,984 usdt
50 minutes ago usdc usdc 0xa8e801a5905889eda9f449 0x32d4703e5834F1b474B17D 0xCFFAd32005 - Crypto.com transfer $115,326 usdc
50 minutes ago usdt usdt 0x94efaee0b4814b9c6ed739 0x51Ee33a93cc00d5ed70eA4 0xcB1ccc2500cD46B1b3d30B transfer $417,215 usdt
50 minutes ago usdt usdt 0x4107dedfbefff906a5ad3e 0xDFd5293D8e - Binance 0x51Ee33a93cc00d5ed70eA4 transfer $150,000 usdt
50 minutes ago usdc usdc 0xc3e3f232b68c43439f0c9e 0x4d3B40D99DddEcf3dcb78b 0xA9D1e08C77 - Coinbase transfer $500,000 usdc
50 minutes ago usdt usdt 0x0ca0faf52769106a8b1bc1 0x17D2Ecb891b37e8CD58758 0x84E3fd29DE3FbB75b42ef6 transfer $283,604 usdt
50 minutes ago usdt usdt 0xfe7a59e16235c31f144941 0x89e51fA8CA - Kraken 0xbfB66325974cc58938D1D8 transfer $160,000 usdt
50 minutes ago usdt usdt 0x95c9b1f058be8303be4334 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $425,066 usdt
50 minutes ago usdt usdt 0xb6dd64e23c9134433d83aa 0x5d8f42503e - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $999,998 usdt
50 minutes ago usdt usdt 0x638a2dc38303c1f62fbec8 0x42A1786332 - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $3,312,282 usdt
50 minutes ago usdt usdt 0x87295368b1964bc1aa5ac5 0x0E0AB2956F48fd67C74c1F 0x0D07079639 - Gate.io transfer $809,690 usdt
50 minutes ago usdt usdt 0x59601225429330fde0fa2a 0x110DB0d013b4683b0E2574 0xd02E12F0f2460B835887c8 transfer $529,020 usdt
50 minutes ago usdc usdc 0x4ce71faf41c4a706fa5fce 0x19F00b3a7B - (Binance Deposit) 0x28C6c06298 - Binance transfer $110,000 usdc
50 minutes ago usdc usdc 0x2ddbc3328ad57e5c08ed63 0x952F7Dc332F73BB1e7f0ad 0x28C6c06298 - Binance transfer $500,000 usdc
50 minutes ago usdt usdt 0x1ccc727c6cc3c00d3a49b7 0xBb69e01921 - (Binance Deposit) 0x28C6c06298 - Binance transfer $390,753 usdt
51 minutes ago usdt usdt 0x2bd77e5cb441de88f6ea0f 0x8f8f6288D987f38A3020Ad 0x445F0d2e1BecFb0613c0A7 transfer $350,000 usdt
51 minutes ago usdt usdt 0x152793975c9876ab85c159 0x5041ed759D - OKX 0x16F6d15381bEE4A25B25F0 transfer $227,546 usdt
51 minutes ago usdt usdt 0xf9281ca5b0bcd593aabfed 0x51Ee33a93cc00d5ed70eA4 0xEc48A2749F038d4cA17989 transfer $416,184 usdt
51 minutes ago usdt usdt 0xb5e9ee865f8ca6e08a063e 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $184,017 usdt
51 minutes ago usdt usdt 0xaba3574ac12f09c81c62a7 0x11d863b98d882E16bE4Ba5 0xFA3cBc8c10ad3513dfD472 transfer $819,650 usdt
51 minutes ago usdc usdc 0x1b0feb7e5c108537b24b05 0x1bE8b8Bd31 - @0xbilly 0x4d3B40D99DddEcf3dcb78b transfer $500,000 usdc
51 minutes ago usdt usdt 0x3e5b0bcbdec53603cfcb7f 0x83C41363cB - KuCoin (KuCoin Deposit) 0xAefb07Cd83 - (Binance Deposit) transfer $3,300,000 usdt
51 minutes ago usdt usdt 0x03a32116cd312c78f124f4 0x83C41363cB - KuCoin (KuCoin Deposit) 0x4Cb6EAF753087d056E9ffC transfer $3,300,000 usdt
51 minutes ago usdc usdc 0x0c641db7192df873b878aa 0xdd3d72C53Ff982ff59853d 0x19F00b3a7B - (Binance Deposit) transfer $110,000 usdc
51 minutes ago usdc usdc 0xa0da63d01b6c26d5495f56 0xa9Df40bf6aF0BEe2e57BeB 0x952F7Dc332F73BB1e7f0ad transfer $500,000 usdc
52 minutes ago usdc usdc 0xbd8d4deb38ffec9ab71f09 0xAe2D4617c8 - Kraken 0xC333E80eF2 - B2C2 Group transfer $1,651,811 usdc
52 minutes ago usdc usdc 0x6d14714c93b47c4823733c 0x7eb6c83AB7 - OKX 0x534f3BeAf4De07c4f886Fd transfer $4,999,998 usdc
52 minutes ago usdt usdt 0x353183fd182db285663a3d 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $878,560 usdt
52 minutes ago usdt usdt 0x5f0a268c35dabafcb0f8ed 0xDBF5E9c520 - Wintermute 0x0AcF1f326D3bbd90fB6E62 transfer $664,470 usdt
52 minutes ago usdt usdt 0xa3ceeb1e3c997ec57d21a5 0xdDF900Be7bf481FDf475fA 0x2610fe0b5b4E9435452999 transfer $132,974 usdt
53 minutes ago usdc usdc 0xa28b450d7beca8408da910 0x3C09Ec20e41920E3b99373 0xA9D1e08C77 - Coinbase transfer $243,520 usdc
53 minutes ago usdt usdt 0xfe684a39fb85db601c7e03 0x5041ed759D - OKX 0xB755781d40E5e9C839aBeb transfer $300,000 usdt
53 minutes ago usdt usdt 0x0784f3b4c83a6f32842f53 0x8552681CA9 - (HTX Deposit) 0xa03400E098 - HTX transfer $700,000 usdt
53 minutes ago usdc usdc 0x744e1c417f9e93e74bd40f 0xA556c6954f2f44bb5756d4 0x82B3E30d22aC5a9002E9f3 transfer $550,000 usdc
53 minutes ago usdt usdt 0xc30120baf71f12c4b92931 0x04fe548dC4F0B67aDA4cc0 0x8Cce8709a5 - hi.com? (Binance Deposit) transfer $498,850 usdt
53 minutes ago usdc usdc 0x1f514459d80ed5c6de62a4 0x55A8482731074C449Aa93e 0xCFFAd32005 - Crypto.com transfer $630,995 usdc
54 minutes ago usdt usdt 0x06ecbeac20e35e48b61507 0x3D21ABB20ecd702bf7d3BC 0xdbd0C51f44E0df89D7eDf5 transfer $129,400 usdt
55 minutes ago usdc usdc 0x7289fe58a29b3688bec8b8 0xa56ee34661C07DcC112CCa 0x622623506598f2954470D7 transfer $220,000 usdc
55 minutes ago usdt usdt 0x64fa6e72febcfee1da80d9 0x04ecB1Da6e27872A757B23 0xAbe511C2Bb9a16fCf849bF transfer $115,203 usdt
55 minutes ago usdt usdt 0x4ce372312075f4c96b509a 0x43feD72B92 - (FalconX Deposit) 0x1157A2076b - FalconX transfer $1,099,995 usdt
55 minutes ago usdt usdt 0x1d940c42c525db650ac5bf 0xDFd5293D8e - Binance 0x42A1786332 - (Gate.io Deposit) transfer $3,312,282 usdt
55 minutes ago usdt usdt 0xd8cb62615171130156d31e 0x29bF6CFcadc75F7292b9CF 0x8f8f6288D987f38A3020Ad transfer $500,000 usdt
55 minutes ago usdt usdt 0x7b408dbd841deeda4a817e 0x1ec9fddf1Ea9256E4F963a 0x51Ee33a93cc00d5ed70eA4 transfer $833,398 usdt
55 minutes ago usdt usdt 0x51ecb731aedaa054100d40 0xe98A0D155d5D9626af5B6D 0xBb69e01921 - (Binance Deposit) transfer $390,753 usdt
56 minutes ago usdt usdt 0x5541e0a3b12175533a6453 0xF8bC37A97F3AA2e0865E4C 0x5041ed759D - OKX transfer $500,000 usdt
56 minutes ago usdc usdc 0x3ea3b5757da2b02e8980c2 0xDBF5E9c520 - Wintermute 0x3C09Ec20e41920E3b99373 transfer $243,520 usdc
57 minutes ago usdt usdt 0xf5a5b9eccde1c8e61826df 0xCb60781c97Bb374a23C2c2 0x77134cbC06 - Bitfinex transfer $109,900 usdt
57 minutes ago usdt usdt 0x9a962d4c7f491deae61ac9 0xa94249Fa41D77587353f98 0x29bF6CFcadc75F7292b9CF transfer $500,000 usdt
57 minutes ago usdc usdc 0x5f63c2b05fb6ab22d4fe94 0x4a2FbcB08CD3a69ec9Ab5b 0x5041ed759D - OKX transfer $245,264 usdc
57 minutes ago usdc usdc 0xcaf677c553e532141f9d81 0x7deB16Bc8a - (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdc
57 minutes ago usdt usdt 0x60d9e3b7c24fb7a1a1a6b9 0xDcCdA009B1473A67f392C8 0x9b29f9d59367B2950Bd039 transfer $500,000 usdt
58 minutes ago usdc usdc 0x6c7afbf7eed1f181ef8e66 0x28C6c06298 - Binance 0xe1f1e38f8FdC9b0E6C6001 transfer $2,500,000 usdc
58 minutes ago usdc usdc 0xe308d2811e2e33df863d81 0xFB3D89d20B03e8994a1D57 0xbc6Bef8082a0100BE266a9 transfer $120,000 usdc
58 minutes ago usdc usdc 0x1bb3d03ee55101eef7ae82 0xf584F8728B - Jump Trading 0x6643887784 - (Bybit Deposit) transfer $102,298 usdc
58 minutes ago usdt usdt 0x30badf3ac2a1a1fea89185 0x5041ed759D - OKX 0xAC1eE1f2c8 - (FalconX Deposit) transfer $250,000 usdt
58 minutes ago usdt usdt 0x8ed1cf0ff81c8de6c82e15 0x31E61A7489 - (1xBet Deposit) 0xDa152deB10BeD8915bb5e7 transfer $142,850 usdt
58 minutes ago usdc usdc 0xd26aa1a7a77d66e6bb673e 0xFF3b9D76aBEB00Eb23cf37 0xA556c6954f2f44bb5756d4 transfer $550,000 usdc
58 minutes ago usdc usdc 0x22baecbcfe03f8f6935355 0xf3738ab2493Aeb25bB8A2A 0xcC41386151 - Efficient Frontier? transfer $160,000 usdc
58 minutes ago usdt usdt 0x38e9dc0a9f785c54d28601 0x28C6c06298 - Binance 0x91db9e27E7 - Wintermute (Bitstamp Deposit) transfer $531,292 usdt
58 minutes ago usdt usdt 0xccfcb153334859a6b51054 0x7149Ad75A9 - (FalconX Deposit) 0x1157A2076b - FalconX transfer $690,000 usdt
58 minutes ago usdt usdt 0xd0acfab8dac64007365947 0xEC05F83c03bc7f692f7e7A 0xf68F114CCFB9C250E335D0 transfer $499,990 usdt
58 minutes ago usdt usdt 0xa22dc6f3d5222383abe78e 0xE7DAfAAee3213480f17187 0x8552681CA9 - (HTX Deposit) transfer $700,000 usdt
58 minutes ago usdc usdc 0x6c1f18df39f9e3f59239d7 0x91aca2E6E23bc2F55de567 0xDBF5E9c520 - Wintermute transfer $135,261 usdc
58 minutes ago usdt usdt 0x191df2a7db04e2da9dcbb3 0x0E96baCf2f930237635f31 0x1ec9fddf1Ea9256E4F963a transfer $833,398 usdt
58 minutes ago usdc usdc 0xbb071b0ec4f89bca885b1b 0xf584F8728B - Jump Trading 0x4a2FbcB08CD3a69ec9Ab5b transfer $245,264 usdc
58 minutes ago usdt usdt 0xf2d4316bf980742d1a2164 0x445F0d2e1BecFb0613c0A7 0xbdA8af7699 - KuCoin? (KuCoin Deposit) transfer $788,718 usdt
58 minutes ago usdt usdt 0x43cb05adb27494e40835f0 0x3E2C3dc164C61485117728 0x04ecB1Da6e27872A757B23 transfer $115,203 usdt
58 minutes ago usdt usdt 0xec2dd2211ae02a127eaa29 0xd79043E3D6E2a10dBD0AEF 0x6b54dfdC028Fa18c6AE450 transfer $152,400 usdt
58 minutes ago usdt usdt 0xf548270dc7db2f9c2f3e05 0x9bdB521a97 - Nexo (Corporate Treasury) 0x360AAc63f509A9BF11cCcB transfer $400,000 usdt
59 minutes ago usdc usdc 0x993d3896c4b40eaf7b711a 0x2A4591777cfc9F938660f2 0x777b08c83897CF62b8e5eB transfer $287,639 usdc
59 minutes ago usdt usdt 0x5d1a8386504733306286d1 0x6e3777bA760197aAF89012 0x1BEceCA8ae553F261ceDB5 transfer $500,000 usdt
59 minutes ago usdt usdt 0xfd8a24073be4bb4cb2e814 0x9CACC22DB0 - (FalconX Deposit) 0x1157A2076b - FalconX transfer $800,000 usdt
59 minutes ago usdt usdt 0x5831a659f541cef621d8a3 0x84C05b918A48450256a163 0xe98A0D155d5D9626af5B6D transfer $390,768 usdt
59 minutes ago usdt usdt 0xb97ce80f691b80c0d57c9b 0x58C1543A371AFdb73fFD89 0x819473FC67E161099F7f7B transfer $152,000 usdt
59 minutes ago usdt usdt 0x1e02de7b32d9c1b257a5de 0xe3Dde4C065 - (Binance Deposit) 0x28C6c06298 - Binance transfer $2,499,900 usdt
59 minutes ago usdt usdt 0x42990d156856798abaac26 0x95AF5A638ea805DD828Fc3 0xE7DAfAAee3213480f17187 transfer $700,000 usdt
59 minutes ago usdc usdc 0x38bd936669ba1a9630d33d 0xb27Af58760E2bb7cfafc3C 0x5041ed759D - OKX transfer $118,680 usdc
59 minutes ago usdt usdt 0xdc23c17c32ae7ab41c2059 0x0fb89BC8E12b5B1Fa58E0B 0xf85C8A59Ae219bcdEA982E transfer $150,000 usdt
59 minutes ago usdt usdt 0xf55ea4ab8da1626ecb03c9 0x0D07079639 - Gate.io 0x8F64D8efec - (FalconX Deposit) transfer $699,996 usdt
59 minutes ago usdc usdc 0x84170201c2be71a784ccae 0x66BE97a14Ca1b8Ee1a71c1 0x16F6d15381bEE4A25B25F0 transfer $2,000,015 usdc
59 minutes ago usdc usdc 0xfcb0f24bdb439188e0170d 0xd91e8773291957b1ad915C 0xb27Af58760E2bb7cfafc3C transfer $118,680 usdc
59 minutes ago usdc usdc 0x4af84f499d19a82683238c 0x6711C65BE93A726CBc672F 0xFe5f1298AB2732E228f7d9 transfer $299,965 usdc
59 minutes ago usdc usdc 0x972843029bb6b1ae347aaa 0xd38572838438bC77832A08 0x5Bf73A82E944dae5A74CAE transfer $280,000 usdc
59 minutes ago usdt usdt 0xa2e7de5deab5a91981df2b 0xceB69F6342 - Coinbase Prime 0x75d5C3C758E10Bf93C3De9 transfer $104,756 usdt
1 hour ago usdt usdt 0x62de4a1768fd3c58c04bd8 0xb514696767c2aD24Fc6b7A 0x16AE7A1Ee26520E12E0696 transfer $101,381 usdt
1 hour ago usdt usdt 0xc634efe75a2c6337a70341 0xf9E0C272392F5E7660e977 0xa94249Fa41D77587353f98 transfer $400,000 usdt
1 hour ago usdt usdt 0x4259479e2ebde70bca3a69 0x5941dED7b3144920085188 0x6A28d931A9E61154925EaB transfer $109,561 usdt
1 hour ago usdc usdc 0x275a46e9089b95e5000324 0xf3738ab2493Aeb25bB8A2A 0xcC41386151 - Efficient Frontier? transfer $195,000 usdc
1 hour ago usdt usdt 0xaac4bfaa477ece3f2e94bb 0x6E49d4D47Ec2538E4F1c65 0xDcCdA009B1473A67f392C8 transfer $500,000 usdt
1 hour ago usdt usdt 0x334aca89508b839ea08f26 0xCcCC9C165d40fE34b19D4A 0x4849d6aD05a8937c00cd8E transfer $259,179 usdt
1 hour ago usdc usdc 0xc4c8afd32dbcbf19600b47 0x40A6a82A1c - (Phemex Deposit) 0x50BE13b54f - Phemex transfer $699,995 usdc
1 hour ago usdt usdt 0x02ecc6f8dd6461f0e85c58 0xceB69F6342 - Coinbase Prime 0xf1e33C8CC8A0C429C764e3 transfer $818,937 usdt
1 hour ago usdc usdc 0x1d1030fe1b459d7d8109bb 0x55FE002aef - Circle 0x6711C65BE93A726CBc672F transfer $299,965 usdc
1 hour ago usdt usdt 0xce06c55963c2590b93f21b 0x877ccBF3F1e824a902B51e 0xa03400E098 - HTX transfer $152,840 usdt
1 hour ago usdt usdt 0x5b19f1d09a065feefc5bda 0x55A8482731074C449Aa93e 0xCFFAd32005 - Crypto.com transfer $499,988 usdt
1 hour ago usdc usdc 0x98751fd22752c4bc8fa83e 0xCD531Ae9EF - Coinbase Prime 0x7deB16Bc8a - (Binance Deposit) transfer $500,000 usdc
1 hour ago usdc usdc 0xd1fdcd2240e4416874ff66 0xf3738ab2493Aeb25bB8A2A 0xcC41386151 - Efficient Frontier? transfer $195,000 usdc
1 hour ago usdc usdc 0x6dd8ba26cab2dbe89e7ac6 0x3DB95E4a09095644d792fd 0x215DB1A410e06DEC10Cd05 transfer $200,701 usdc
1 hour ago usdc usdc 0x7ffb0548230ace8b743317 0x57baE6b5Ad6B90179a40E1 0xaEa8eed56F - Wincent? transfer $109,494 usdc
1 hour ago usdc usdc 0xd83f175249ff037e6d9484 0x9E541Ee02EF7867EeDe79e 0x777b08c83897CF62b8e5eB transfer $151,269 usdc
1 hour ago usdc usdc 0x5347ea98ea1b331eacf86f 0x722D52168f11E087e798e3 0xA9D1e08C77 - Coinbase transfer $125,827 usdc
1 hour ago usdc usdc 0xe9cece3cac6f11e6bfe0c0 0x689CD17CfB89b504140831 0xA9D1e08C77 - Coinbase transfer $112,465 usdc
1 hour ago usdt usdt 0xe01eab3cd6bdab22e5e8d1 0x2820a86FcfA677059C4266 0x0E0AB2956F48fd67C74c1F transfer $809,690 usdt
1 hour ago usdt usdt 0x4ca71c836cab54e6b7e91d 0xDFd5293D8e - Binance 0x43feD72B92 - (FalconX Deposit) transfer $1,099,995 usdt
1 hour ago usdt usdt 0xf1f6d5b704f64e5fcd882a 0xD0F0b4B62304222F4D2f43 0x84C05b918A48450256a163 transfer $390,768 usdt
1 hour ago usdt usdt 0x9591753cd7b69cabf8c5c8 0xa83Af34c55b52Ab068bfd7 0x7149Ad75A9 - (FalconX Deposit) transfer $690,000 usdt
1 hour ago usdt usdt 0x892f4251960c15a525a21a 0x82B3E30d22aC5a9002E9f3 0x03d4c561761B110d5c06f5 transfer $230,703 usdt
1 hour ago usdt usdt 0x54c882da95b6bbf78aa397 0x43feD72B92 - (FalconX Deposit) 0x1157A2076b - FalconX transfer $12,999,995 usdt
1 hour ago usdc usdc 0xe305a2e5306e9155fa0b22 0x82B3E30d22aC5a9002E9f3 0x91aca2E6E23bc2F55de567 transfer $135,261 usdc
1 hour ago usdt usdt 0x3cb3ac38b704fdfd6a8d33 0xffe15FF598 - Fenbushi Capital? 0xf4B9095aF729FE372578aE transfer $150,000 usdt
1 hour ago usdt usdt 0x8fa34cd64fa248c57e95c1 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $963,648 usdt
1 hour ago usdt usdt 0x17e3bcdf315a04252bfde0 0x049E62379C7C642395cf73 0x0e747EB2ff - IDAX transfer $510,000 usdt
1 hour ago usdt usdt 0x9724c74bacba8e22be630e 0x2b250D605570Fb82565e32 0x5041ed759D - OKX transfer $464,244 usdt
1 hour ago usdt usdt 0xbc3342f2465f8f5cf760a9 0xceB69F6342 - Coinbase Prime 0xD529D31B3A550691c6cB96 transfer $1,525,011 usdt
1 hour ago usdc usdc 0xb80452e1107b922b799f4d 0x2729917f29EA17c2679033 0x39D8e7eeD5eEe6927b6E42 transfer $155,594 usdc
1 hour ago usdt usdt 0xfb2f32dfb2e5386e6ee6cb 0x6643887784 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $460,395 usdt
1 hour ago usdt usdt 0x3b5532c1e63d020c144f05 0x991d156855A0335D199b8d 0xf89d7b9c86 - Bybit transfer $750,000 usdt
1 hour ago usdt usdt 0x609dbeec4a83b57d09e3d3 0x28C6c06298 - Binance 0x9c2E658ffC8ea7Fad00A48 transfer $201,744 usdt
1 hour ago usdc usdc 0x8b25f1bcfcde87de08a8c5 0x55FE002aef - Circle 0x342572282d636F9B4778A7 transfer $499,985 usdc
1 hour ago usdt usdt 0x436897169412bbbd9ae37f 0xa2ce86Af0CB101ffed8C33 0xb46535a2D8d8913b33b2d7 transfer $489,120 usdt
1 hour ago usdt usdt 0x22fbab66d8750da2b29640 0x6428De642d792A8f961127 0xceB69F6342 - Coinbase Prime transfer $2,502,739 usdt
1 hour ago usdt usdt 0x5ac141c35127a8067f2ae7 0xe1f1e38f8FdC9b0E6C6001 0xe3Dde4C065 - (Binance Deposit) transfer $2,499,900 usdt
1 hour ago usdt usdt 0x3a939ba27f880ddd013700 0x8fcb878554f795B4053A45 0x977c19fD076e281015df43 transfer $150,090 usdt
1 hour ago usdc usdc 0x24017d3ddbc435f8c02b8d 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $597,110 usdc
1 hour ago usdt usdt 0x6cd8f90d3d0e918dc38016 0x89e51fA8CA - Kraken 0x3c9Ea5C4Fec2A77E23Dd82 transfer $999,997 usdt
1 hour ago usdt usdt 0x1bd076e722106a3398fc95 0xDFd5293D8e - Binance 0xbcD2b234d316955148352c transfer $120,000 usdt
1 hour ago usdt usdt 0xf81f42acdb680fa798d028 0x3f6ba78541 - Indodax (Binance Deposit) 0x28C6c06298 - Binance transfer $2,000,000 usdt
1 hour ago usdt usdt 0x169cb0586eb5332fd5c114 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $244,910 usdt
1 hour ago usdt usdt 0xe07850dc1a373e1cc01492 0x21a31Ee1af - Binance 0x31E61A7489 - (1xBet Deposit) transfer $142,850 usdt
1 hour ago usdt usdt 0xb8c6422add81e546c3c63d 0xfE5a9b9FcBB82BA1b5E872 0x2b250D605570Fb82565e32 transfer $464,244 usdt
1 hour ago usdc usdc 0xaeb2306f28f89573f6cd79 0xDFd5293D8e - Binance 0x8DE610D8d5E0b27f253A7E transfer $100,000 usdc
1 hour ago usdc usdc 0x1aae8b85d7bfbf4bcc8bf0 0x1689a089AA - WhiteBIT 0x39F6a6C85d - WhiteBIT transfer $370,000 usdc
1 hour ago usdt usdt 0x01c3a6469a6846320df996 0xf89d7b9c86 - Bybit 0x9CACC22DB0 - (FalconX Deposit) transfer $800,000 usdt
1 hour ago usdc usdc 0x6205efdbfdd985d4ca2a55 0xb0E566885A45f4148e0e70 0x1689a089AA - WhiteBIT transfer $370,000 usdc
1 hour ago usdc usdc 0x33b636f0462e5f3b583601 0xDBF5E9c520 - Wintermute 0x689CD17CfB89b504140831 transfer $112,465 usdc
1 hour ago usdc usdc 0x616bb8c101e04280fc62db 0xf89d7b9c86 - Bybit 0x2729917f29EA17c2679033 transfer $155,594 usdc
1 hour ago usdc usdc 0x14faa055a2cc12862709db 0xDBF5E9c520 - Wintermute 0x722D52168f11E087e798e3 transfer $125,827 usdc
1 hour ago usdt usdt 0x2d14437b498e66f1a91a3a 0x89e51fA8CA - Kraken 0x8AA8D3EBbA34ea71b60B42 transfer $149,997 usdt
1 hour ago usdt usdt 0xbecf206f3aaa6341eafc9d 0x2f2909f6109FF61180F604 0xaA44F2bBb6d6840bD9bC5B transfer $143,000 usdt
1 hour ago usdc usdc 0xc7d4fe5a717d072bbdcb33 0xC50B27eD8d0c72A47e102c 0xa8B12D759315903989c7EE transfer $500,000 usdc
1 hour ago usdc usdc 0xe82635193e290df95e7be3 0xf8519302749ff98990e962 0xfD8F42f17D141A4e0E7605 transfer $350,000 usdc
1 hour ago usdc usdc 0xeb0c9e33f5cdcfd76f061f 0x9917917Fbf8e48107A54Eb 0xCcCC9C165d40fE34b19D4A transfer $642,219 usdc
1 hour ago usdt usdt 0x28684b62fbd31a986f9e59 0xb266c75480 - (OKX Deposit) 0x5041ed759D - OKX transfer $999,998 usdt
1 hour ago usdt usdt 0xdc888c90d847651da19104 0x4E5B2e1dc6 - FixedFloat 0x09631452e6 - (Roobet Deposit) transfer $134,997 usdt
1 hour ago usdt usdt 0x8f9f4db3d329ce8ee9c184 0x743BCE0a4e64A32Be5cc2c 0xa83Af34c55b52Ab068bfd7 transfer $690,000 usdt
1 hour ago usdc usdc 0x98994f55723acfa3c2a5ca 0x7f6699e76a2E66438899DF 0xd38572838438bC77832A08 transfer $149,699 usdc
1 hour ago usdc usdc 0x35f9aa59de0b8541ae13d6 0xb2CEDbB8C24ebeC9CCedc6 0xA9D1e08C77 - Coinbase transfer $176,265 usdc
1 hour ago usdt usdt 0x17eec9f41cf6c9a1d65398 0xE934ae78889b2B915e8403 0x9642b23Ed1E01Df1092B92 transfer $150,000 usdt
1 hour ago usdt usdt 0x3c0b555122039e1f907504 0x99eE5a18C1 - (Huobi Deposit) 0xa03400E098 - HTX transfer $152,284 usdt
1 hour ago usdt usdt 0xda1f545722b74c6ce1b802 0x91Dca37856 - Indodax 0x3f6ba78541 - Indodax (Binance Deposit) transfer $2,000,000 usdt
1 hour ago usdt usdt 0x9a85955a22c56aea0dca46 0x989deC320e1150D79F4e8C 0x66273988A9 - (thebaws.eth) transfer $230,000 usdt
1 hour ago usdt usdt 0xf47e37f2fc552e2398729a 0xAbe511C2Bb9a16fCf849bF 0x877ccBF3F1e824a902B51e transfer $152,840 usdt
1 hour ago usdc usdc 0x2d2cdf33d3588ccc433584 0xDBF5E9c520 - Wintermute 0x32d4703e5834F1b474B17D transfer $115,326 usdc
1 hour ago usdc usdc 0x7efa02e0fce30914ff6731 0x75997f37D8F5b78a25f84F 0xCcCC9C165d40fE34b19D4A transfer $600,000 usdc
1 hour ago usdt usdt 0x22a4b0e3604000b204ac0f 0x77134cbC06 - Bitfinex 0x47c12590EC00C99AaC2F1a transfer $963,648 usdt
1 hour ago usdt usdt 0x69aaabda5e17f2727ae1c6 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $4,000,000 usdt
1 hour ago usdt usdt 0xda3c2cda33f644cc42d6b7 0x9696f59E4d - Binance 0x0405bb0dFcaf9983E0B2ee transfer $146,504 usdt
1 hour ago usdt usdt 0x15cf58b82be8fc60ad5ca3 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $425,066 usdt
1 hour ago usdc usdc 0x3f6c4ef618c814a55c5051 0xAe2D4617c8 - Kraken 0x3c9Ea5C4Fec2A77E23Dd82 transfer $999,997 usdc
1 hour ago usdc usdc 0x3f90de116c3752960a409d 0xf89d7b9c86 - Bybit 0x18cA8d508Da51Fb484d7ff transfer $250,200 usdc
1 hour ago usdt usdt 0xd0e20c3b81262c91abc349 0xDFd5293D8e - Binance 0xD8D6fFE342 - GSR Markets transfer $194,040 usdt
1 hour ago usdt usdt 0xec1bff6a814120e3f812ff 0xB57FA75AB3329345526818 0x1AB4973a48dc892Cd9971E transfer $240,000 usdt
1 hour ago usdt usdt 0x5e029e7d206d3c40ed6123 0x7B26d51202bB17d8cB1Bd2 0x9C69AabE81 - (Bybit Deposit) transfer $355,807 usdt
1 hour ago usdt usdt 0xf84a9b09dcd33a7f807aec 0x77134cbC06 - Bitfinex 0x47c12590EC00C99AaC2F1a transfer $2,000,000 usdt
1 hour ago usdc usdc 0x34018c2bf71f4c71005b4a 0x9A1ffA1204296828498de7 0xA9D1e08C77 - Coinbase transfer $313,624 usdc
1 hour ago usdc usdc 0x62804246382c2d5a0783fb 0x1D65eedf94624b04204Bfc 0xA9D1e08C77 - Coinbase transfer $300,000 usdc
1 hour ago usdc usdc 0x8250d8742aa0d8b9539f35 0xDD1452d4EAB3eC3c5109CD 0xA9D1e08C77 - Coinbase transfer $300,000 usdc
1 hour ago usdt usdt 0xef96071a9bfabb53237650 0x107248d8D1AB6f639a940A 0x049E62379C7C642395cf73 transfer $510,000 usdt
1 hour ago usdc usdc 0x0453583deba635663af4ea 0x310cEC72D8c84d24b3777D 0xf89d7b9c86 - Bybit transfer $477,989 usdc
1 hour ago usdc usdc 0x2d0f7bb55cf44e0b35d149 0xf89d7b9c86 - Bybit 0x4594467601 - Wintermute (Coinbase Deposit) transfer $597,110 usdc
1 hour ago usdt usdt 0x7b8dd760a591efad5cd7bc 0xC01d5a1bb3 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $824,471 usdt
1 hour ago usdt usdt 0xcad76215be3ffa9d5300de 0x77134cbC06 - Bitfinex 0x47c12590EC00C99AaC2F1a transfer $2,000,000 usdt
1 hour ago usdt usdt 0x80eb0003c23316ecbb194f 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $244,910 usdt
1 hour ago usdc usdc 0x1eb8a8e5c07720f9dc4e40 0x43feD72B92 - (FalconX Deposit) 0x1157A2076b - FalconX transfer $309,995 usdc
1 hour ago usdc usdc 0x892110b68584ecdc96d47b 0xFA3cBc8c10ad3513dfD472 0x7f6699e76a2E66438899DF transfer $149,699 usdc
1 hour ago usdt usdt 0x37a7819ea6e4df17111ada 0xbe9Cc75B16B724Eb29317A 0x28C6c06298 - Binance transfer $150,000 usdt
1 hour ago usdc usdc 0x77e440ea19e667f9a156da 0x81A2A208435528C028AF3a 0x28C6c06298 - Binance transfer $137,438 usdc
1 hour ago usdc usdc 0x6cf7eb45a16a9c5dded646 0x8a815e3075 - (Binance Deposit) 0x28C6c06298 - Binance transfer $200,000 usdc
1 hour ago usdt usdt 0x0aeba727cbde31941ba6d4 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $3,570,447 usdt
1 hour ago usdt usdt 0xbf64add527f457ac0b0d8c 0x5041ed759D - OKX 0xB374ac56768C15069B5b0c transfer $199,998 usdt
1 hour ago usdc usdc 0x2566e6080f0eb478e0c163 0xDBF5E9c520 - Wintermute 0xb2CEDbB8C24ebeC9CCedc6 transfer $176,265 usdc
1 hour ago usdc usdc 0x3cb3eb3cdcee79d932651b 0xe67821B769 - FalconX? (Binance Deposit) 0x28C6c06298 - Binance transfer $2,000,000 usdc
1 hour ago usdt usdt 0x5f24b78c09b0c93b170b56 0x273716758DFE3E9aa4BAD6 0x3d1D8A1d41 - Bitkub transfer $120,120 usdt
1 hour ago usdt usdt 0xe441e853cf9c5e25c2d17a 0xf5B1CC286d - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $1,999,996 usdt
1 hour ago usdt usdt 0x30086a2fccfd5ca727410f 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $216,954 usdt
1 hour ago usdt usdt 0xe84a57aed9608e15c75507 0xC43DA75adA0636BB182635 0x0D07079639 - Gate.io transfer $300,000 usdt
1 hour ago usdt usdt 0x2773e6a7c315e9bf9a71b2 0x3e000228F8d82b2fb46dd2 0x7B26d51202bB17d8cB1Bd2 transfer $355,807 usdt
1 hour ago usdc usdc 0x6a3892de5ee5417b8fcaf8 0x16F6d15381bEE4A25B25F0 0x66BE97a14Ca1b8Ee1a71c1 transfer $1,225,559 usdc
1 hour ago usdt usdt 0xc0cb3bc3f91b1326117892 0x4e6de43428F5b7DB1a39fF 0x003682145239B16EcDbc65 transfer $1,900,000 usdt
1 hour ago usdt usdt 0x440e7bd49ad3f2c9c3613a 0x47C923dbD20B9A7edE9D23 0xCFFAd32005 - Crypto.com transfer $250,000 usdt
1 hour ago usdt usdt 0x20f59ea9272110a2e859ba 0xC3dcd744db3f114f0edF03 0xD38Cf87F114f2a0582c329 transfer $113,788 usdt
1 hour ago usdc usdc 0x6a048e169b0e27409ae3ba 0xD019e8577d84525857B844 0xCFFAd32005 - Crypto.com transfer $1,500,000 usdc
1 hour ago usdt usdt 0xc9dfe9a8ebbaa01c407cf5 0x56Eddb7aa8 - Binance 0x68d3A973E7272EB388022a transfer $400,732 usdt
1 hour ago usdc usdc 0x13a343c8498a50bf89f5bc 0x9b209a4aBb976549c1Dc74 0xcB3C4B29A2e47b84044c88 transfer $154,978 usdc
1 hour ago usdc usdc 0xe2f967735ee87fc65b1107 0xDBF5E9c520 - Wintermute 0x84b38Bc60f3bD82640EceF transfer $270,540 usdc
1 hour ago usdc usdc 0x4da262b783d8ec66489805 0x446eD7a8F70011Db648451 0x8a815e3075 - (Binance Deposit) transfer $200,000 usdc
1 hour ago usdt usdt 0xdd3cd25c3f91628ea8dfdb 0x89e51fA8CA - Kraken 0x6a955df8f99D2A3054F9e2 transfer $1,529,997 usdt
1 hour ago usdt usdt 0x2076567d1ea9d2d2a60185 0x89e51fA8CA - Kraken 0x9533BFe2bc0502A0bdC694 transfer $189,040 usdt
1 hour ago usdt usdt 0xa418259744e61eb4a0eb56 0x2CAf483942b7EdE8f5Bca7 0xE934ae78889b2B915e8403 transfer $150,000 usdt
1 hour ago usdc usdc 0x65163c52d2cca9299506fb 0xDBF5E9c520 - Wintermute 0x9A1ffA1204296828498de7 transfer $313,624 usdc
1 hour ago usdc usdc 0xb8ee88e35655660cfe7026 0x7DfBe4f108cB805E696C18 0xC50B27eD8d0c72A47e102c transfer $500,000 usdc
1 hour ago usdt usdt 0x1d57d33e56d365cafd3483 0x0A4F6ecB21 - Bitcoin Suisse? 0xEaF85B68ce6AC308946580 transfer $450,000 usdt
1 hour ago usdc usdc 0x8cba68b09b268ca448c82d 0xDa152deB10BeD8915bb5e7 0xb0E566885A45f4148e0e70 transfer $370,000 usdc
1 hour ago usdc usdc 0xbd68952d7497dc920c923f 0x2f13d388b8 - Wirex 0xDD1452d4EAB3eC3c5109CD transfer $300,000 usdc
1 hour ago usdc usdc 0xdb0ade0376907ae4a0fcaf 0x28C6c06298 - Binance 0x16F6d15381bEE4A25B25F0 transfer $1,225,995 usdc
1 hour ago usdc usdc 0xea46678d93f4e1016441e6 0x2f13d388b8 - Wirex 0x1D65eedf94624b04204Bfc transfer $300,000 usdc
1 hour ago usdt usdt 0x09d9e118011bcc019ea07a 0x5041ed759D - OKX 0x044a6960b427b9bD9ad95d transfer $147,255 usdt
1 hour ago usdc usdc 0xed8145863259b603baa8ca 0xDBF5E9c520 - Wintermute 0xd59d7a9698 - (Forwarder) transfer $288,840 usdc
1 hour ago usdt usdt 0x4264afd127fb4e2630235a 0x0D07079639 - Gate.io 0xA54307FCbe4F988634FC16 transfer $599,996 usdt
1 hour ago usdc usdc 0x5625c720d9fd83ffb0b1fe 0xFA3cBc8c10ad3513dfD472 0xd38572838438bC77832A08 transfer $129,623 usdc
1 hour ago usdc usdc 0xb0c7f41bc53df738465661 0xbB226555fBB98850273B10 0x81A2A208435528C028AF3a transfer $137,438 usdc
1 hour ago usdt usdt 0x6bba6880d297166697ee04 0x2b3FeD49557bd88f78b898 0xB57FA75AB3329345526818 transfer $240,000 usdt
1 hour ago usdt usdt 0x626430eb8142e01fb7101d 0x0D07079639 - Gate.io 0x75b345AAaF2ea21F89A554 transfer $999,996 usdt
1 hour ago usdt usdt 0x38747aab693144c540311f 0x55184190Cf - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $499,995 usdt
1 hour ago usdc usdc 0xffaaca93615bf38a582e32 0xDBF5E9c520 - Wintermute 0xd59d7a9698 - (Forwarder) transfer $193,192 usdc
1 hour ago usdt usdt 0xad6de0cddbcc141a46f9ea 0x4F3C4eCdBCaca9DE64EE34 0x8fcb878554f795B4053A45 transfer $150,090 usdt
1 hour ago usdt usdt 0xba4f9aa74086e9012bf709 0x5C2aB5dC71 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $600,356 usdt
1 hour ago usdt usdt 0xa0d029a8fd1fabe1ba4b62 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $399,192 usdt
1 hour ago usdt usdt 0x9b81766b6a6174dfbed077 0xbe76f864B5Fbb7C91E1986 0x28C6c06298 - Binance transfer $1,000,100 usdt
1 hour ago usdt usdt 0xac3e7a511911fb48194723 0x3D696147Fdc5F6D474f8F7 0x0Bc4C1Eff9414E1fA0d5Ac transfer $500,000 usdt
1 hour ago usdc usdc 0x9de09278eaadc2575d8601 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,238,390 usdc
1 hour ago usdc usdc 0xb8fdb32fc77f7d11e45aad 0xf217f7faCf - (Binance Deposit) 0x28C6c06298 - Binance transfer $800,000 usdc
1 hour ago usdc usdc 0x8dea1db1a78b6532f1af66 0x22ce4fA4417B0a3e36134a 0x042717EbbD4b6C7119E8b1 transfer $2,000,000 usdc
1 hour ago usdt usdt 0xd259d359827e66d6faf67c 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,405,518 usdt
1 hour ago usdt usdt 0x9f79130416116aec1702d6 0xB75F364700ee841304905E 0x28C6c06298 - Binance transfer $1,421,383 usdt
1 hour ago usdt usdt 0xc1035251d7e66439971d1a 0x790d180ffC15fD7e334255 0x28C6c06298 - Binance transfer $117,700 usdt
1 hour ago usdt usdt 0x8be746ea26b8f35567aa18 0x5A42A677dc488ceA418566 0xbe9Cc75B16B724Eb29317A transfer $150,000 usdt
1 hour ago usdt usdt 0xbc6babe6f88a7a00ce828d 0x9696f59E4d - Binance 0x43feD72B92 - (FalconX Deposit) transfer $12,999,995 usdt
1 hour ago usdt usdt 0xf99a05c64f7aa279f17563 0x89e51fA8CA - Kraken 0x06FD4bA7973a0d39a91734 transfer $225,266 usdt
1 hour ago usdc usdc 0x4cd28d16449107bcf5d418 0x1157A2076b - FalconX 0xe67821B769 - FalconX? (Binance Deposit) transfer $2,000,000 usdc
1 hour ago usdt usdt 0xf2406de9364f4138d05a35 0x5770815B0c - SwissBorg 0x87cbc48075 - SwissBorg (Withdrawals) transfer $312,980 usdt
1 hour ago dai dai 0x5d23f8e4896bd74803553b 0x9a6BB85cea04E80799ABad 0xF15b4d8b2a5999f1ED1ef5 transfer $292,704 dai
1 hour ago usdt usdt 0xb63d94643ddcf699077215 0x92CeD93Ea2090120e46FE0 0xbe76f864B5Fbb7C91E1986 transfer $1,000,000 usdt
1 hour ago usdt usdt 0xaaedf507d0a62fa4a62833 0xb7Ee4948D886C909Ff61DE 0x273716758DFE3E9aa4BAD6 transfer $120,120 usdt
1 hour ago usdc usdc 0x779b56e9eedee061354632 0xAaD5Ae975e - Wintermute 0xDBF5E9c520 - Wintermute transfer $233,119 usdc
1 hour ago usdt usdt 0xc689b07793bf8758a6bff3 0xc9f5296Eb3 - CEX.IO 0xa4470aF1b06f6c4883a770 transfer $599,990 usdt
1 hour ago usdt usdt 0x4c0d24fec1df3544d9a987 0x21a31Ee1af - Binance 0x0FB767D748f573DC75b4BA transfer $116,492 usdt
1 hour ago usdc usdc 0x32ccec63b00f75f28dfdcd 0x7ADd8B49354F7E9bF16966 0xDBF5E9c520 - Wintermute transfer $821,319 usdc
1 hour ago usdt usdt 0x038e289f99f48588d0ac0b 0xa94249Fa41D77587353f98 0x0fb89BC8E12b5B1Fa58E0B transfer $243,546 usdt
1 hour ago usdt usdt 0x651af811efd1fc037df143 0x0D07079639 - Gate.io 0x7F030DDEd8 - (Forwarder) transfer $600,416 usdt
1 hour ago usdt usdt 0x294b7cf5eaa21245513447 0x282FB83344E36E7B906c4b 0xF55b9E4bd44b8daFdBf120 transfer $299,990 usdt
1 hour ago usdc usdc 0xc15e33bb4cfd5a0c878311 0x80787af194C33b74a811f5 0xA3222357a0eCCF60C73606 transfer $100,000 usdc
1 hour ago usdc usdc 0xae77cf426179d8f58a5406 0x76aEb06897DDe3910b9b2d 0xdA430c635a28DC98d94A99 transfer $113,974 usdc
1 hour ago usdt usdt 0xf0f76accf118b53619fc18 0xD6c1C6fbc2E0f701aC4D41 0xA9D1e08C77 - Coinbase transfer $26,668,615 usdt
1 hour ago usdc usdc 0xb17e0e770559306eaf970a 0xDFd5293D8e - Binance 0x40A6a82A1c - (Phemex Deposit) transfer $699,995 usdc
1 hour ago usdc usdc 0xcd6b4bac0cda76941649c5 0xDBF5E9c520 - Wintermute 0x51C72848c6 - Wintermute? transfer $1,362,556 usdc
1 hour ago usdc usdc 0xebe25427d56ca5095ded6e 0x55FE002aef - Circle 0x1F989Ef32274a5413F8e4B transfer $1,400,000 usdc
1 hour ago usdc usdc 0x61162f6a29011145a9df56 0x21a31Ee1af - Binance 0x2f13d388b8 - Wirex transfer $299,995 usdc
1 hour ago usdc usdc 0xd610ff8d42f5707e30b04b 0x35139b5a567F19de1b0aE7 0x483a910A74 - (Binance Deposit) transfer $1,238,390 usdc
1 hour ago usdc usdc 0x8190041355660a16489e34 0x71Ba672a4839F7B4fE4334 0xb8d369Be0Ba734Ec8bD90f transfer $149,900 usdc
1 hour ago usdc usdc 0x4cca8d89f01a7b39a78a62 0x28C6c06298 - Binance 0x2f13d388b8 - Wirex transfer $399,995 usdc
1 hour ago usdc usdc 0x58f65e54261ab6eaf61eb1 0x02C6b2a3a1 - Richard Cooney? 0xf217f7faCf - (Binance Deposit) transfer $800,000 usdc
1 hour ago usdt usdt 0x2c21736a15cab47c850fb2 0x21a31Ee1af - Binance 0x65C4B6Feda - Amber Group? transfer $184,109 usdt
1 hour ago usdc usdc 0xe9c5593e9fbc94ffb63a8c 0xAe2D4617c8 - Kraken 0x194866ca3Fd382C8F6fCf5 transfer $364,135 usdc
1 hour ago usdt usdt 0x8e7a91d000a90b70a013df 0xc23886cC403ce5d2C109D9 0xB75F364700ee841304905E transfer $1,421,383 usdt
1 hour ago usdc usdc 0x2f9121c1a95ef65e084fd1 0x28C6c06298 - Binance 0x35139b5a567F19de1b0aE7 transfer $1,238,390 usdc
1 hour ago usdc usdc 0x54bcaaf85c9e6bada96be6 0x55FE002aef - Circle 0x1F989Ef32274a5413F8e4B transfer $1,600,000 usdc
1 hour ago usdt usdt 0x5a40e14b1d6635a9a860ff 0x542ea24291C682CFDc6A68 0x790d180ffC15fD7e334255 transfer $117,700 usdt
1 hour ago usdt usdt 0xfa0778dfcd80a654ae2bc0 0x947d0691bb8f527965169B 0x5d021BdEaD7063cD06f4ed transfer $580,900 usdt
1 hour ago usdt usdt 0x3bec49636f74880cc884c9 0x1AB4973a48dc892Cd9971E 0xf5B1CC286d - (Gate.io Deposit) transfer $1,999,996 usdt
1 hour ago usdt usdt 0x55a3c1a378119d2750b0bd 0x716cb2d042c1718870B6Ec 0x542ea24291C682CFDc6A68 transfer $109,640 usdt
1 hour ago usdt usdt 0x30a5c3f9978e26695a6a5f 0x4E940ca0BfD3B1fc0E67F7 0xc84A8278213f54ec3B810d transfer $200,000 usdt
1 hour ago usdt usdt 0x982b0dbd29249de8d7c61f 0xf89d7b9c86 - Bybit 0xaa58d64f9Ca0d6436F903A transfer $299,992 usdt
1 hour ago usdt usdt 0x2c52d5d62728168f31ae77 0xa5854A4338679a00D85dBA 0x2f2909f6109FF61180F604 transfer $143,000 usdt
1 hour ago usdt usdt 0xf72bf20222031d9f29ca86 0xf023A1248B3460c3F6eB54 0x4E940ca0BfD3B1fc0E67F7 transfer $200,000 usdt
1 hour ago usdt usdt 0x643c03947ba874d8080bf3 0xa42322270725bC9f8B06f0 0x991d156855A0335D199b8d transfer $750,000 usdt
1 hour ago usdt usdt 0x1a34c0882547caa1fe81ce 0x5FC0af9C8f857A6E0225eE 0xa03400E098 - HTX transfer $150,000 usdt
1 hour ago usdc usdc 0x04516a5a67543339de2a87 0x21a31Ee1af - Binance 0x43feD72B92 - (FalconX Deposit) transfer $309,995 usdc
1 hour ago usdc usdc 0xe07dc3dffba054df4ebe3b 0xDBF5E9c520 - Wintermute 0x51C72848c6 - Wintermute? transfer $208,033 usdc
1 hour ago usdc usdc 0xda2bfd1f4147257bc41edd 0xDFd5293D8e - Binance 0x1BF621Aa9ceE3F6154881c transfer $331,060 usdc
1 hour ago usdt usdt 0xfa3015ae92805ec6075250 0xa03400E098 - HTX 0x3D8cc7c56f5e1d26BF7E8E transfer $998,994 usdt
1 hour ago usdt usdt 0x6051ee1fcb22db7961b877 0x0E17bafac68b834E8597ed 0x28C6c06298 - Binance transfer $200,482 usdt
1 hour ago usdt usdt 0xf2b1f10cb187c997722efc 0x4016BcDe30ea0a9CceC860 0x28C6c06298 - Binance transfer $15,000,100 usdt
1 hour ago usdt usdt 0x8e016252c6690ad635d272 0xC1fDE36f503ED171af05E8 0x28C6c06298 - Binance transfer $487,500 usdt
1 hour ago usdt usdt 0x0baf973078c0bc5a81403a 0xFc85199708748a0C31A174 0x3a3C006053a9B40286B995 transfer $300,000 usdt
1 hour ago usdt usdt 0xaeac96bbb48ca4f18590ed 0x5C2aB5dC71 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $600,290 usdt
1 hour ago usdt usdt 0x92532f28792a5c0f857666 0x09EC51A66fCd4dd862CAD9 0xDB56751ECD87772e502D13 transfer $124,900 usdt
1 hour ago usdt usdt 0x155ade70ac0685ae5f739c 0x0E3d868E5F31048f8c0a13 0xA9D1e08C77 - Coinbase transfer $100,784 usdt
1 hour ago usdc usdc 0xb9c9ec6050f9491104c389 0x1689a089AA - WhiteBIT 0x39F6a6C85d - WhiteBIT transfer $125,000 usdc
1 hour ago usdc usdc 0x8711566ad7e2ed9d1cce59 0x268B32d31de59B1a443947 0x55a9Cb7A72c147d7074997 transfer $204,000 usdc
1 hour ago usdt usdt 0x30bc485bb1758b9ea67904 0x1689a089AA - WhiteBIT 0x39F6a6C85d - WhiteBIT transfer $168,022 usdt
1 hour ago usdc usdc 0x4ab110deaae95ceada0d07 0x8cc06FdE478E1dd2ef49A6 0x1689a089AA - WhiteBIT transfer $125,000 usdc
1 hour ago usdt usdt 0x8045bbd0ee5a8f832e25f9 0x77134cbC06 - Bitfinex 0x32CECC2a7322e1ec07951d transfer $103,090 usdt
1 hour ago usdt usdt 0x41e803cef9574649c526df 0x07C6D509b0c01EFF5e0c46 0x1689a089AA - WhiteBIT transfer $108,513 usdt
1 hour ago usdt usdt 0x0b1a714ca3c44dd06472aa 0x33566c9D8B - Galaxy Digital (OTC) 0xD6c1C6fbc2E0f701aC4D41 transfer $26,668,615 usdt
1 hour ago usdt usdt 0xdd846e4dc96aae58a4ffc9 0xaa58d64f9Ca0d6436F903A 0xC43DA75adA0636BB182635 transfer $300,000 usdt
1 hour ago usdt usdt 0x683ba7b461504b65c8f5f3 0x89e51fA8CA - Kraken 0xC1fDE36f503ED171af05E8 transfer $330,000 usdt
1 hour ago usdt usdt 0x4d6a1a6ae98e15c26eb0d5 0x1689a089AA - WhiteBIT 0x39F6a6C85d - WhiteBIT transfer $125,942 usdt
1 hour ago usdc usdc 0x6558690a64cb45fa46b43c 0xAe2D4617c8 - Kraken 0x7ADd8B49354F7E9bF16966 transfer $821,319 usdc
1 hour ago usdc usdc 0x2b8d8fa6b7741616001a30 0xdF59628187 - DeFiance Capital? (Coinbase Prime Deposit) 0xCD531Ae9EF - Coinbase Prime transfer $999,500 usdc
1 hour ago usdc usdc 0x3607e7286cd4319a939fdc 0x3d228DD20c6C8194178Db2 0xAaD5Ae975e - Wintermute transfer $233,119 usdc
1 hour ago usdc usdc 0xa7bcef27b85417b157dd92 0x28C6c06298 - Binance 0xe129188380d48Fa09A6a89 transfer $129,219 usdc
1 hour ago usdc usdc 0x2a8e61c567c332a09ccc11 0x1971773285A553C2100C97 0x55FE002aef - Circle transfer $136,205 usdc
1 hour ago usdt usdt 0x46306c18cb7ca520b6681d 0xAaD5Ae975e - Wintermute 0xDBF5E9c520 - Wintermute transfer $2,350,000 usdt
1 hour ago dai dai 0xf13a40eec79ce98cee7678 0x28C6c06298 - Binance 0x51C72848c6 - Wintermute? transfer $430,294 dai
1 hour ago usdt usdt 0x7ae5c72bcc55473b9f0268 0xa03400E098 - HTX 0xafc5444fE151766912f371 transfer $4,747,791 usdt
1 hour ago usdt usdt 0x33fd9c405e639325a5b635 0xDFd5293D8e - Binance 0x17d74DBCB6a05E9dAB31cb transfer $200,000 usdt
1 hour ago usdt usdt 0x875346341555509b61c11c 0xe02714764A84DeB24E64cc 0x1689a089AA - WhiteBIT transfer $110,152 usdt
1 hour ago usdt usdt 0x2ee50dfa00866482711c70 0x3CeF5d238A74217d4cD196 0xa5854A4338679a00D85dBA transfer $143,000 usdt
1 hour ago usdt usdt 0xbc3b7c830be081e6e86a8e 0x0D07079639 - Gate.io 0x5C2aB5dC71 - (Coinbase Deposit) transfer $600,356 usdt
1 hour ago usdt usdt 0xb4dcb033d3208792ecaf30 0x5041ed759D - OKX 0xFc85199708748a0C31A174 transfer $300,000 usdt
1 hour ago usdt usdt 0xf84f8f2642ce602bf5bd6e 0x6Aec31b0F945e1C0f9679e 0x7D49aa1FdF731b51Ad245b transfer $300,100 usdt
1 hour ago usdt usdt 0x5c0ea3333f50c1c84a9274 0xDFd5293D8e - Binance 0xD8D6fFE342 - GSR Markets transfer $230,042 usdt
1 hour ago usdt usdt 0xda59ed6272aae1002a10ef 0x28C6c06298 - Binance 0x33566c9D8B - Galaxy Digital (OTC) transfer $15,668,643 usdt
1 hour ago usdt usdt 0xd19968df3cc49d46139dc1 0x28C6c06298 - Binance 0x6c73b1cA08 - GSR Markets? transfer $153,597 usdt
1 hour ago usdt usdt 0xda2fa3816ae45d9fff2cea 0x56Eddb7aa8 - Binance 0xD8D6fFE342 - GSR Markets transfer $189,719 usdt
1 hour ago usdc usdc 0x4312da20d824ef0ae841df 0x28C6c06298 - Binance 0xD8D6fFE342 - GSR Markets transfer $185,535 usdc
1 hour ago usdc usdc 0xe4b4b3eabe1fca67f49b55 0xAaD5Ae975e - Wintermute 0xDBF5E9c520 - Wintermute transfer $140,000 usdc
1 hour ago usdt usdt 0x0db88d19814b5cce3d5008 0xAbe511C2Bb9a16fCf849bF 0xC3F7513D69C712F96dBc7a transfer $107,951 usdt
1 hour ago usdt usdt 0x1b6f376a7321c286313475 0x8753e42136237C1e05cf22 0x82B3E30d22aC5a9002E9f3 transfer $103,741 usdt
1 hour ago usdt usdt 0x5bad312d6c8ad5df1bc2dd 0x4a2FbcB08CD3a69ec9Ab5b 0x5041ed759D - OKX transfer $551,079 usdt
1 hour ago usdt usdt 0x0601e92f91bad9560910ae 0xB8001C3eC9 - Cobo.com (Custody) 0x0E3d868E5F31048f8c0a13 transfer $100,784 usdt
1 hour ago usdc usdc 0xcd3adf108ca39f92494c01 0xf1318E83a787576AC4d7f2 0xa224314aEaB55c8a3a3735 transfer $659,716 usdc
1 hour ago usdc usdc 0x31945ecfb7c1131f2eb2c3 0x19eF82A395584521aF33E3 0x497B8C95C591454732c3a2 transfer $99,999 usdc
1 hour ago usdt usdt 0x0e7c39a5641868f20dd34c 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $216,954 usdt
1 hour ago usdt usdt 0x96dd632a7cce535e7f95b4 0xb43C1981d57161Dcb077Ee 0x3e000228F8d82b2fb46dd2 transfer $355,807 usdt
1 hour ago usdt usdt 0xa613be95fe31b5843fd8d3 0xDFd5293D8e - Binance 0x6643887784 - (Bybit Deposit) transfer $460,395 usdt
1 hour ago usdt usdt 0x758390d6c55761b907d877 0x28C6c06298 - Binance 0x4a2FbcB08CD3a69ec9Ab5b transfer $551,079 usdt
1 hour ago usdc usdc 0x730f77176026af92f60e61 0xffb1a89805266BCa502965 0x70C58A80a2Faa464Cfcec1 transfer $136,205 usdc
1 hour ago usdt usdt 0x63b5c93f986bc67a96b6cf 0xb64E8DB3F9 - Galaxy Digital? 0xAaD5Ae975e - Wintermute transfer $2,350,000 usdt
1 hour ago usdt usdt 0x7f9d2323cd5539173c716c 0xdE2fACa4BBC0aca08fF04D 0x5b93a96014609AC1bcBa63 transfer $140,000 usdt
1 hour ago usdt usdt 0x713e5d3bf0d01abcd26b94 0x305BF55EB816d8c4CdBC2d 0xcd091B8e762b451467614c transfer $271,572 usdt
1 hour ago usdt usdt 0x9ce63d0a80c311f0b3bb7a 0xAaD5Ae975e - Wintermute 0xDBF5E9c520 - Wintermute transfer $999,990 usdt
1 hour ago usdc usdc 0x0fc55ce929683ef690459d 0xc000A15E1ba7C8544dfDC7 0x16C720e99c8E8794bd30b4 transfer $1,999,980 usdc
1 hour ago usdc usdc 0xf0d780139b7b5f84a5178b 0x2228e5704B637131A3798A 0x75C2C17803Df75350Bd69d transfer $1,200,000 usdc
1 hour ago usdt usdt 0xa8538fe9ef2dd835b3051d 0x501884Fc09BC525f262605 0xcd091B8e762b451467614c transfer $171,749 usdt
1 hour ago usdc usdc 0x727277dd6701e6ab1285ad 0xf1318E83a787576AC4d7f2 0x21C19d5Ce71b071c4f1680 transfer $155,045 usdc
1 hour ago usdt usdt 0xef0c5b844f718deaab0967 0x39F6a6C85d - WhiteBIT 0xf27E6b48403894fcCB4927 transfer $499,996 usdt
1 hour ago usdt usdt 0x0e99db460ee0e39416d860 0xdd3d72C53Ff982ff59853d 0x4f1688F2135DD3284cC097 transfer $396,855 usdt
1 hour ago usdt usdt 0x8fccf71173a2f7651d7aed 0xB7b039a12E634ad2476489 0x28C6c06298 - Binance transfer $299,999 usdt
1 hour ago usdc usdc 0x079e4586e71e1f17f6e9e4 0x421221E7d5CDa9BD67297C 0x2228e5704B637131A3798A transfer $1,499,900 usdc
1 hour ago usdt usdt 0xc8aca15b2662be8a13386f 0xC3F7513D69C712F96dBc7a 0xA22383CCe8648914f7d0e9 transfer $215,000 usdt
1 hour ago usdt usdt 0x688a789b60b13d8d184e63 0x89e51fA8CA - Kraken 0xC1fDE36f503ED171af05E8 transfer $157,500 usdt
1 hour ago usdt usdt 0x503bca130f81de9c1586c5 0x56F9f854e3b22307AD9Fc6 0x5845951d59036bcd012bE6 transfer $10,000,000 usdt
1 hour ago usdt usdt 0x2fc63f414cb4a9c8779b1d 0xA1280Ba719747C88EAb200 0x8753e42136237C1e05cf22 transfer $103,741 usdt
1 hour ago usdt usdt 0x1db24bef876db8ba942bb8 0x88852fe45f2F5c8Dd7Ef07 0x185c9D61c5bA2C0bd1f3E8 transfer $172,221 usdt
1 hour ago usdc usdc 0xdf61304d114bdfc2d56b89 0xCce0431983f71790269D20 0xAaD5Ae975e - Wintermute transfer $140,000 usdc
1 hour ago usdc usdc 0xa0f3e02eab6c7e6ba078e2 0xf1318E83a787576AC4d7f2 0x47Ad8F0B87fdaa69cA3F36 transfer $455,893 usdc
1 hour ago usdt usdt 0x78db7fd74315d9e1e49d5e 0xfa6BA38848418eC25Cf212 0xB4DE3da09ae2cAb06053C7 transfer $188,882 usdt
1 hour ago usdt usdt 0xc0088b222ba444483161f0 0xffe15FF598 - Fenbushi Capital? 0x04fe548dC4F0B67aDA4cc0 transfer $498,860 usdt
1 hour ago usdt usdt 0xd6698e53b0cc2313a01194 0xACC2BbaB4240765B7B2767 0x0bD324165B887cC80E190b transfer $147,000 usdt
1 hour ago usdt usdt 0x4e2b37eb727cc552def45d 0x06234f53870eBbd41998A8 0x3CeF5d238A74217d4cD196 transfer $143,000 usdt
1 hour ago usdt usdt 0xed65b366b0fe25f50db3d3 0x46340b2083 - Crypto.com 0x4F3C4eCdBCaca9DE64EE34 transfer $150,090 usdt
1 hour ago usdt usdt 0xe6fcf02ffe7c225b8a66af 0xd2Bc5114A2c5795d2bBB25 0x28C6c06298 - Binance transfer $1,087,183 usdt
1 hour ago usdc usdc 0xd56146f5b3f2e550073205 0x6A6c2A76F9 - (Binance Deposit) 0x28C6c06298 - Binance transfer $999,997 usdc
1 hour ago usdc usdc 0x186ca231e0021142a9ca0d 0x59a2A367cB - (Binance Deposit) 0x28C6c06298 - Binance transfer $248,981 usdc
1 hour ago usdc usdc 0x0cfbba79b6e05b8fcab69f 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,396,632 usdc
1 hour ago usdc usdc 0xe0a4af8ecaf76bcebe6cf8 0x3A91DEeFE1f5a3fA3A2A1a 0xdd3d72C53Ff982ff59853d transfer $100,000 usdc
1 hour ago usdt usdt 0xa7b98e86f98eb43487ead9 0x9Af1025D4496B9339F568E 0xc7c60795Db2a6727c75D86 transfer $100,199 usdt
1 hour ago usdt usdt 0xc9b7edff33bcd585105ff0 0x82B3E30d22aC5a9002E9f3 0x703925f938E85b2F8941bD transfer $1,772,627 usdt
1 hour ago usdt usdt 0x77243879e409c02421904c 0x77428E9e5C0F961A42B93a 0x904A107129 - B2C2 Group? transfer $150,000 usdt
1 hour ago usdt usdt 0x143ded87faa1cd3b61b2ba 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $424,669 usdt
1 hour ago usdt usdt 0x680231bb0a51ac30629181 0x49ab061fF8ed019235eD93 0x0D07079639 - Gate.io transfer $300,000 usdt
1 hour ago usdt usdt 0xb87faa660fb324f9e70893 0x44C602aB8f55bFc49AF2Bd 0x28C6c06298 - Binance transfer $113,944 usdt
1 hour ago usdt usdt 0x778ac12fdba12de25b89c4 0x307Cc53Ff9c910e3Cc2477 0x28C6c06298 - Binance transfer $400,000 usdt
1 hour ago usdt usdt 0x87c4c7626cfb0f06f9bd2a 0xea7C8f11D20154b16ab7Fe 0xA7495641C9Bf1Bca459CEf transfer $143,390 usdt
1 hour ago usdc usdc 0x79e08d21791bca75e66b70 0x05D9f7A3D68F70ac571bAF 0xaf8aE6955d - RhinoFi transfer $200,000 usdc
1 hour ago usdt usdt 0x62adc45bfe3d82a142b1c7 0xa03400E098 - HTX 0xC3F7513D69C712F96dBc7a transfer $313,287 usdt
1 hour ago usdt usdt 0xcbad86032a056bf7aa8c06 0x33C3B283B27AAd0A88ea7B 0xe02714764A84DeB24E64cc transfer $110,152 usdt
1 hour ago usdc usdc 0x5ad56e72718ff77cdb4de1 0xDFd5293D8e - Binance 0xffb1a89805266BCa502965 transfer $136,205 usdc
1 hour ago usdt usdt 0x3cfe74b4e8d7b7fff07257 0x56Eddb7aa8 - Binance 0x5D591DB60b1B45b5376679 transfer $625,101 usdt
1 hour ago usdt usdt 0xc49709a0be2dfa1a56f585 0xA767b24C8135D51e9f01C6 0x88852fe45f2F5c8Dd7Ef07 transfer $172,221 usdt
1 hour ago usdc usdc 0x2bdade9ae8fec1ce8005e6 0xb4D3796A4F9b4b4181661a 0x6A6c2A76F9 - (Binance Deposit) transfer $999,997 usdc
1 hour ago usdc usdc 0xc1d8f9f1ae17b2e8982fcf 0x90deaFe284be98e1FC8116 0x59a2A367cB - (Binance Deposit) transfer $230,000 usdc
1 hour ago usdc usdc 0x948ab95fb0308f6a59a373 0x7eb6c83AB7 - OKX 0x73F28E121Ee84e3de06395 transfer $416,598 usdc
1 hour ago usdt usdt 0x8cf457cc61d626bb19db80 0x0017720D838e92b71E3602 0xaB4f2fdCA7521012EDfee6 transfer $283,000 usdt
1 hour ago usdt usdt 0x03862af9e231039d28a1bd 0x2e2B3e2D3f498Cf39131A6 0x445F0d2e1BecFb0613c0A7 transfer $700,000 usdt
1 hour ago usdt usdt 0x064d81145e173938c98b77 0x1157A2076b - FalconX 0xeF2EE23583D47e2588bdE3 transfer $141,102 usdt
1 hour ago usdt usdt 0x77ad59d6ab962ccaf3c361 0x10CE461d31B8D8093ED57f 0x1AB4973a48dc892Cd9971E transfer $1,400,000 usdt
1 hour ago usdt usdt 0x705463f5f213ae05def80b 0xbB4D1DC5c1 - BTSE Exchange 0xd4EE6E9B1D - Cumberland DRW (Forwarder) transfer $211,340 usdt
1 hour ago usdt usdt 0x4a1cc32c1a20ef153b73bd 0x28C6c06298 - Binance 0x55184190Cf - (Bybit Deposit) transfer $499,995 usdt
1 hour ago usdt usdt 0x4cb05d99850bb5bb67c512 0x676Aecc97b - Wintermute? 0xAaD5Ae975e - Wintermute transfer $999,990 usdt
1 hour ago usdc usdc 0x3c6e1cf5dbc6d0c8a70705 0x0A4F6ecB21 - Bitcoin Suisse? 0x60A3656D0a152ACb5cA1Ef transfer $1,999,999 usdc
1 hour ago usdc usdc 0xb3624196f8d6e805d02e1a 0xDBF5E9c520 - Wintermute 0x51C72848c6 - Wintermute? transfer $548,318 usdc
1 hour ago usdc usdc 0xa2bbeabcf2992ed4f27e01 0x5220107199924D323E1065 0x3A91DEeFE1f5a3fA3A2A1a transfer $100,000 usdc
1 hour ago usdt usdt 0x574e3e382d5d29fb6f6d37 0x8580cda918007c3723731A 0xfa6BA38848418eC25Cf212 transfer $188,882 usdt
1 hour ago usdt usdt 0x6cb27ac2f9e8c6286bf13e 0x9ABe40387c - Max Exchange? (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdt
1 hour ago usdc usdc 0x2b3974c335056490b52566 0x46340b2083 - Crypto.com 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $2,396,632 usdc
1 hour ago dai dai 0x10351b1f4ccd332035b642 0xa03400E098 - HTX 0x2d46952c68f0aE2beefFC8 transfer $99,994 dai
1 hour ago usdc usdc 0xa82911f1966b8f4b01c321 0x28C6c06298 - Binance 0xc000A15E1ba7C8544dfDC7 transfer $1,999,980 usdc
1 hour ago usdt usdt 0x3842168e23593b57555d2d 0x30941E834839aa564dbCd0 0xf89d7b9c86 - Bybit transfer $3,876,432 usdt
1 hour ago usdc usdc 0x9ccbebb1be4392f148359d 0x310cEC72D8c84d24b3777D 0xf89d7b9c86 - Bybit transfer $284,979 usdc
1 hour ago dai dai 0x2a65ca4562f2cf5eb8e070 0xf220092D07114927FAb71F 0xf1dA173228 - eXch.cx transfer $132,327 dai
1 hour ago usdc usdc 0x3ffa51eb5c523d837b1f86 0x708fdac1e2585826E09625 0xA9D1e08C77 - Coinbase transfer $2,000,000 usdc
1 hour ago usdt usdt 0x85dc9263bd456b31bc7c96 0x2544b6eda4Ff166cFb1f64 0xd2Bc5114A2c5795d2bBB25 transfer $1,087,183 usdt
1 hour ago usdt usdt 0x37194fa6a4f06d9f2fd750 0xBa71B1a694cabd1013B5C4 0x58C1543A371AFdb73fFD89 transfer $300,000 usdt
1 hour ago usdt usdt 0x0b6efc924f357c58afb25b 0x877ccBF3F1e824a902B51e 0xa03400E098 - HTX transfer $404,464 usdt
1 hour ago usdt usdt 0xdc815c1c7f401dd7b2c769 0x0D07079639 - Gate.io 0x3d1D8A1d41 - Bitkub transfer $499,986 usdt
1 hour ago usdt usdt 0x02e4b85dc27dd9e4076487 0xC333E80eF2 - B2C2 Group 0x8A46b5DD6E - B2C2 Group (Bitstamp Deposit) transfer $360,000 usdt
1 hour ago usdt usdt 0x591aac331889db734357f8 0xe779982e8F5Ca5BF9bA2aB 0x9945a89aE5EBd65EB52ec0 transfer $800,000 usdt
1 hour ago usdc usdc 0x6f6c73dfb21228d2691ba3 0x28C6c06298 - Binance 0x2544b6eda4Ff166cFb1f64 transfer $1,086,144 usdc
1 hour ago usdc usdc 0xfb780083fcb2d1594b48a3 0xDFd5293D8e - Binance 0xEd0C6079229E2d407672a1 transfer $17,983,809 usdc
1 hour ago usdt usdt 0x05bd8ca89aa60c8b96fb61 0xCce0431983f71790269D20 0xb64E8DB3F9 - Galaxy Digital? transfer $542,990 usdt
1 hour ago usdt usdt 0xc0283e3f66fcf9d05a4449 0xC4Db5dB4c8945c120B0425 0x46CF758Ef03b021121B695 transfer $5,000,000 usdt
1 hour ago usdt usdt 0xd6074459a1858400d87318 0xdED90910d06A5C3Dd24236 0x0017720D838e92b71E3602 transfer $283,000 usdt
1 hour ago usdc usdc 0x509fb625ab0eb4a4dfba93 0x1689a089AA - WhiteBIT 0x39F6a6C85d - WhiteBIT transfer $136,479 usdc
1 hour ago usdc usdc 0x12cd9cacbba9a1426d7fad 0xCD531Ae9EF - Coinbase Prime 0x930fE90155e2e9899110B8 transfer $1,098,975 usdc
1 hour ago usdt usdt 0xfa49ebb7d86d05a3474ed7 0x0dcE8660b0fDfAc54BE41A 0x44C602aB8f55bFc49AF2Bd transfer $113,944 usdt
1 hour ago dai dai 0x365fe2883d18c272f736c6 0xC6f7Fc2735EF7eB0dB201d 0x49E5EBF785134cc45DbBbf transfer $201,538 dai
1 hour ago usdc usdc 0x3102011e932769e8e55090 0xCD531Ae9EF - Coinbase Prime 0x930fE90155e2e9899110B8 transfer $36,000,000 usdc
1 hour ago usdt usdt 0x6940fecf616d0a1489602a 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,399,475 usdt
1 hour ago usdt usdt 0x82323788b1e9a06d6ff1da 0x95995D45e2 - CoinSpot? (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdt
1 hour ago usdt usdt 0xd323abcda4a82e77d97307 0x28C6c06298 - Binance 0x5cDD477C7e2f3CB3071840 transfer $1,209,995 usdt
1 hour ago usdc usdc 0xf55d06582deb73d98ed50a 0xCD531Ae9EF - Coinbase Prime 0x34B4EDAabFED68bE159EAb transfer $4,388,890 usdc
1 hour ago usdt usdt 0x7b2988a357b81ac8718763 0x1e1ba7Be11Ad400a359aB0 0x06234f53870eBbd41998A8 transfer $143,000 usdt
1 hour ago usdc usdc 0xf8048c0fbc502a296a1c6c 0xAeA6291CB4 - Flow Traders 0x708fdac1e2585826E09625 transfer $2,000,000 usdc
1 hour ago usdc usdc 0x5a3ee1ea0749447b13394a 0xDBF5E9c520 - Wintermute 0xd59d7a9698 - (Forwarder) transfer $126,616 usdc
1 hour ago usdc usdc 0xcaea9b97d23d2116b51037 0x8d7218c7cf6B27Aa73dd7c 0x5041ed759D - OKX transfer $99,991 usdc
1 hour ago usdc usdc 0x7ae7aad3a69cfe18da59e4 0xf63772CE779332d6f98CCA 0xCD531Ae9EF - Coinbase Prime transfer $48,000,000 usdc
1 hour ago usdt usdt 0x79b03cab48154bb1876135 0xaB1970A1147aa34Af60f99 0x2bDcc8A7dd9EC7aA8b6324 transfer $899,900 usdt
1 hour ago usdt usdt 0xe01f952a8d49215e1bd558 0x5041ed759D - OKX 0xB7b039a12E634ad2476489 transfer $299,999 usdt
1 hour ago usdt usdt 0xbde6e76a36a3671f757012 0x5041ed759D - OKX 0x2524077f29D445A83901eA transfer $340,000 usdt
1 hour ago usdc usdc 0xd4bb07a27f13994bd8886c 0x12bE9204E4929676C4fBd3 0xf89d7b9c86 - Bybit transfer $135,000 usdc
1 hour ago usdc usdc 0x5d2c499508b8c689c5b9fa 0x740B45E662 - Matrixport? 0x8d7218c7cf6B27Aa73dd7c transfer $99,991 usdc
1 hour ago usdc usdc 0x9b26999c66d7a7b926dc5b 0xDFd5293D8e - Binance 0xdd3d72C53Ff982ff59853d transfer $142,280 usdc
1 hour ago dai dai 0xa89b8714a22a738b5644ce 0x9bdB521a97 - Nexo (Corporate Treasury) 0x831Ae63B693856c9C924b3 transfer $180,017 dai
1 hour ago usdt usdt 0x7fb5e5021e11d2970e8fb9 0xf89d7b9c86 - Bybit 0x5c0252747C80c20f18a229 transfer $101,926 usdt
1 hour ago usdt usdt 0x48039c9b35c92fd83ae982 0x28C6c06298 - Binance 0x6c73b1cA08 - GSR Markets? transfer $153,595 usdt
1 hour ago usdt usdt 0xea5dd12c6c0a6a4c8ca0c8 0x5041ed759D - OKX 0x0aa914d933BFD4fAC003D1 transfer $500,000 usdt
1 hour ago usdt usdt 0x26853608505ce3de0f5b26 0x9E4E147d103deF9e984628 0x3b54845A75 - KuCoin? transfer $250,373 usdt
1 hour ago usdt usdt 0x97dcaabed99a30c7f00ee6 0xF90e87456e5fEf6C5916c0 0xF90e87456e5fEf6C5916c0 transfer $190,314 usdt
1 hour ago usdt usdt 0x4337902b9f6cbec2808466 0x080143a1b4 - (Binance Deposit) 0x28C6c06298 - Binance transfer $321,250 usdt
1 hour ago usdt usdt 0x467014c223aee4a3956d62 0x9c014abfAAbe61926cf060 0x28C6c06298 - Binance transfer $165,000 usdt
1 hour ago usdt usdt 0x192d43418b7f7331ac1d13 0x9239dF3E99 - CoinSpot 0x95995D45e2 - CoinSpot? (Binance Deposit) transfer $500,000 usdt
1 hour ago usdt usdt 0x6a81d01cfc2c38af857572 0x107248d8D1AB6f639a940A 0x307Cc53Ff9c910e3Cc2477 transfer $400,000 usdt
1 hour ago usdc usdc 0x596d1a2f1ac8a6d4966ebc 0xAe2D4617c8 - Kraken 0x268B32d31de59B1a443947 transfer $149,997 usdc
1 hour ago usdt usdt 0xbee8097fdaf0617c6c8477 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $154,249 usdt
1 hour ago usdt usdt 0xf76b731201fd682f63411f 0x1cD9eCD53328D098b522a7 0x66E092fD00 - B2C2 Group transfer $500,000 usdt
1 hour ago usdt usdt 0xb4a837ba56c5a92dbc8e13 0xf53b90605e - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,033,000 usdt
1 hour ago usdt usdt 0x488c95f0ec3ec652e0a7b5 0x95995D45e2 - CoinSpot? (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdt
1 hour ago usdc usdc 0x119a2aa456ce348b23be6f 0x3D3B95e3973da277B69359 0x28C6c06298 - Binance transfer $1,500,000 usdc
1 hour ago usdc usdc 0x356d2459bf1dabf1689cd6 0x0b2fDF416C - (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdc
1 hour ago usdt usdt 0xb7f478d39d6dd4c60c05da 0x8db99b18e8 - (Huobi Deposit) 0xa03400E098 - HTX transfer $1,008,000 usdt
1 hour ago usdt usdt 0xedbbf43371d70490973f16 0x8A16a65064A3D2B4cA7074 0xaa6330f21f37213AdC2041 transfer $448,709 usdt
1 hour ago usdt usdt 0xc7e38b1923ce498df61a82 0xDFd5293D8e - Binance 0x1BF621Aa9ceE3F6154881c transfer $220,040 usdt
1 hour ago usdt usdt 0x1ab4b69e5c285beae989cd 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $486,861 usdt
1 hour ago usdt usdt 0xe3655443a44e161db2caf8 0xb3819daAf092898529Fe73 0xCFFAd32005 - Crypto.com transfer $167,150 usdt
1 hour ago usdt usdt 0x54249fc7ff574ab854a538 0x3C9BDe997B4fb79Cc91a15 0x47C923dbD20B9A7edE9D23 transfer $250,000 usdt
1 hour ago usdt usdt 0x94f32c81f83ea1a0faf7bb 0x46340b2083 - Crypto.com 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,399,475 usdt
1 hour ago usdt usdt 0xe093b60fa73c1311b163d7 0x89e51fA8CA - Kraken 0x82B3E30d22aC5a9002E9f3 transfer $2,000,000 usdt
1 hour ago usdt usdt 0x7f461b72225da5c7e398e4 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $424,669 usdt
1 hour ago usdt usdt 0x321cfc9efa731c99f6f88f 0xDFd5293D8e - Binance 0x2EdFf695D637034Ba21986 transfer $393,712 usdt
1 hour ago usdt usdt 0x127bbdbe0197b4a2ed4972 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $154,249 usdt
1 hour ago usdt usdt 0x27853234247828af4e4bb1 0xb797A32Cca9dA8c40F9766 0x7D49aa1FdF731b51Ad245b transfer $300,050 usdt
1 hour ago usdt usdt 0x425639f6bafc958e728068 0x365D399D4E8a4e2083b856 0x9c014abfAAbe61926cf060 transfer $165,000 usdt
1 hour ago usdt usdt 0x0264bc25a08672adb0f320 0xDFd5293D8e - Binance 0xc23886cC403ce5d2C109D9 transfer $1,421,383 usdt
1 hour ago usdt usdt 0xafa0c3cca845d46ee92905 0xAbe511C2Bb9a16fCf849bF 0x877ccBF3F1e824a902B51e transfer $404,464 usdt
1 hour ago usdc usdc 0xa6f31ec669a295f27d209d 0x95E9123ccca26aae1dE8cb 0x47b13583FA53663e610bbD transfer $152,976 usdc
1 hour ago usdc usdc 0x85d5a03d930222583b954f 0x873e7979ad5ED714d447b2 0x28C6c06298 - Binance transfer $237,174 usdc
1 hour ago usdt usdt 0xe13aa0d8ae079694ff9b2e 0x947d0691bb8f527965169B 0x19933BfD34D62eA508d630 transfer $355,630 usdt
1 hour ago usdc usdc 0x4736e88ec77ccbb76c6244 0x21a31Ee1af - Binance 0xEff6cb8b614999d130E537 transfer $273,110 usdc
1 hour ago usdc usdc 0x713fda3199800d923baba8 0x21610736050B61F2eA70bB 0x3D3B95e3973da277B69359 transfer $1,500,000 usdc
1 hour ago usdt usdt 0x5e01c1257490655a76bdd6 0x162B8dC15D4c0cC1752CEf 0x896d90bDBE64111E64ffeE transfer $221,077 usdt
1 hour ago usdt usdt 0x1afe030fa8b757ffe17c2b 0xA294cCa691 - Akuna Capital 0xC01d5a1bb3 - (Bybit Deposit) transfer $824,471 usdt
1 hour ago usdt usdt 0x482227532d9d934e4ad0e1 0x2CAf483942b7EdE8f5Bca7 0x8db99b18e8 - (Huobi Deposit) transfer $1,008,000 usdt
1 hour ago usdt usdt 0x5d9495c6ef76dfbcce6c94 0x56Eddb7aa8 - Binance 0xD31Ee6681aa37dE5384D3d transfer $183,158 usdt
1 hour ago usdt usdt 0x3cb1c50d5b8a9c7de58917 0x9239dF3E99 - CoinSpot 0x95995D45e2 - CoinSpot? (Binance Deposit) transfer $500,000 usdt
1 hour ago usdt usdt 0x3ebaf409444f5e6b8c263b 0x4145e18a9F78Da46680462 0x77428E9e5C0F961A42B93a transfer $149,900 usdt
1 hour ago usdt usdt 0xb6b96a0c6bcf9a50407ebb 0xF0061709817Aa4672a85f3 0x22ce4fA4417B0a3e36134a transfer $1,300,000 usdt
1 hour ago usdc usdc 0xb634d3fee7239614e35398 0x28C6c06298 - Binance 0xd59d7a9698 - (Forwarder) transfer $2,018,567 usdc
1 hour ago usdt usdt 0x9902d1a018a69442d5cf36 0x77134cbC06 - Bitfinex 0xA294cCa691 - Akuna Capital transfer $310,940 usdt
1 hour ago usdc usdc 0x50b1fe3c57ac9ca80627b3 0x36c4A662B4935bE5B885bA 0xa21C92Dd2e0B20A0ad6a24 transfer $169,890 usdc
1 hour ago usdc usdc 0x01269c6aee82766cdca31e 0x8AA8D3EBbA34ea71b60B42 0xD019e8577d84525857B844 transfer $1,500,000 usdc
1 hour ago usdt usdt 0xe79bb48cb57884b954d9f5 0xDFd5293D8e - Binance 0x8E5686FFbAb85FE7d18196 transfer $220,967 usdt
1 hour ago usdt usdt 0x4dcbccf220053d6c3bafff 0x5041ed759D - OKX 0x080143a1b4 - (Binance Deposit) transfer $321,150 usdt
1 hour ago usdt usdt 0xfeae7ff6d3dbf9e0e17489 0xa47445f9170c17B64DeE89 0xC4Db5dB4c8945c120B0425 transfer $216,196 usdt
1 hour ago usdc usdc 0xccb38e63d0299d6b7ae91a 0xD1c62f3750f5f241c6B728 0x5Ed5dA324bD9522169795E transfer $99,990 usdc
1 hour ago usdt usdt 0xdf7fd910c454bb929d1c7a 0x76CB3b52100CF7B425ca50 0xAbe511C2Bb9a16fCf849bF transfer $300,000 usdt
1 hour ago usdt usdt 0xce8fb8325b21b0cadb3efe 0xc89b84a9Bb8F6ac0a8c3a8 0xf53b90605e - (Binance Deposit) transfer $1,033,000 usdt
1 hour ago usdc usdc 0x6fb528599deb46e5472921 0xAe2D4617c8 - Kraken 0x268B32d31de59B1a443947 transfer $99,997 usdc
1 hour ago usdc usdc 0x65eff8ce5ba80a35dff6a7 0x55FE002aef - Circle 0xDc42461eF8e9aBE0670012 transfer $1,000,000 usdc
1 hour ago usdc usdc 0xac125170a7b8f30604f2d9 0x423f6Ce55F33fde8DBFFC1 0x34F43e4E1aB3d735B6841A transfer $282,413 usdc
1 hour ago usdt usdt 0xf19d397a5537676eae20ab 0x80787af194C33b74a811f5 0xA3222357a0eCCF60C73606 transfer $600,000 usdt
1 hour ago usdt usdt 0xcfd7d953956c13f4e7e3da 0x29bF6CFcadc75F7292b9CF 0x2e2B3e2D3f498Cf39131A6 transfer $236,200 usdt
1 hour ago usdt usdt 0xf3d1ef8e00826aec808713 0x5041ed759D - OKX 0x6e3777bA760197aAF89012 transfer $499,990 usdt
1 hour ago usdt usdt 0x1b26862f0480ec85d149f5 0x9696f59E4d - Binance 0x91db9e27E7 - Wintermute (Bitstamp Deposit) transfer $533,377 usdt
1 hour ago usdt usdt 0x0efdc241b7522de89799f8 0xE03e8b6337F6b782BD6BeB 0x2e2B3e2D3f498Cf39131A6 transfer $317,000 usdt
1 hour ago usdc usdc 0xbbcd629159dbae7264ccf4 0xa29E963992597B21bcDCaa 0x21610736050B61F2eA70bB transfer $1,500,000 usdc
1 hour ago usdt usdt 0x2232905a78987f862d5899 0x2F27B4c5C1d588cfdE944B 0x4016BcDe30ea0a9CceC860 transfer $15,000,000 usdt
1 hour ago usdt usdt 0x2ed45780bf275cba56b3db 0x21a31Ee1af - Binance 0xB2BbE5214F - Global Best Inc? transfer $200,000 usdt
1 hour ago usdt usdt 0xa44c087feccd5a1fd6dec9 0x9696f59E4d - Binance 0xa47445f9170c17B64DeE89 transfer $216,197 usdt
1 hour ago usdt usdt 0x4cbd4ad3da6dcdd3388403 0xcEd56771CbDDddf4C0aB10 0x2e2B3e2D3f498Cf39131A6 transfer $160,100 usdt
1 hour ago usdt usdt 0xcd3be88e88391c19404dc1 0x2eb2832361A8c9Fc6dbCcB 0x76CB3b52100CF7B425ca50 transfer $300,000 usdt
1 hour ago usdc usdc 0x1a915f19a113ceb689e1ce 0xDFd5293D8e - Binance 0xEff6cb8b614999d130E537 transfer $205,283 usdc
1 hour ago usdt usdt 0x203158f13ddda568a2f67a 0x51Ee33a93cc00d5ed70eA4 0xbDbcB0789B4d1143D391E2 transfer $5,205,622 usdt
1 hour ago usdt usdt 0x9864ebf4ac9e7a36032bc7 0xDFd5293D8e - Binance 0x9c2E658ffC8ea7Fad00A48 transfer $134,322 usdt
1 hour ago usdt usdt 0x6d504f15cdde5d91e40497 0xC01d5a1bb3 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $371,630 usdt
1 hour ago usdt usdt 0x8f5efebede3665dbd7c3ea 0xC072d5eb956B2cCA41d115 0x80787af194C33b74a811f5 transfer $399,000 usdt
1 hour ago usdt usdt 0x8227976a89e5cd3f55399d 0x5580Fb9751Af2DfD8F8018 0x80787af194C33b74a811f5 transfer $399,000 usdt
1 hour ago usdt usdt 0x038bcb42cc5ae3a8f49cab 0x4b5f834Ede79C52bD33d95 0x80787af194C33b74a811f5 transfer $120,506 usdt
1 hour ago usdt usdt 0xa1a95c70dc05860595268a 0xC61A68551bfFebb112B731 0x80787af194C33b74a811f5 transfer $399,000 usdt
1 hour ago usdt usdt 0xe4feb45c3bc73229b71b9e 0x187fE1a8B76c60b85c00A2 0x80787af194C33b74a811f5 transfer $435,264 usdt
1 hour ago usdt usdt 0xf5094867259bb8192eb033 0x809e734265240CA3745011 0x80787af194C33b74a811f5 transfer $399,000 usdt
1 hour ago usdt usdt 0x5d9866c1d088c03ea3e1b4 0xa9A81ECdC2D557B1246b6b 0x80787af194C33b74a811f5 transfer $120,000 usdt
1 hour ago usdt usdt 0x20877e3fd652bcb3494e0c 0xD3a108f118A47FBC297773 0x80787af194C33b74a811f5 transfer $229,337 usdt
1 hour ago usdt usdt 0x424ec79b16ea77407b97ad 0xb199997b63 - Wintermute? 0x1cD9eCD53328D098b522a7 transfer $665,072 usdt
1 hour ago usdt usdt 0x4acae326153284333991a8 0x510Ab295De41347CEeD4EB 0x80787af194C33b74a811f5 transfer $100,151 usdt
1 hour ago usdc usdc 0x30a845678d5202d648eebf 0xBc1fb74D81 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $595,000 usdc
1 hour ago usdc usdc 0x96e34c86892804013e4f41 0x55FE002aef - Circle 0x2F8eA14639ceFf697DFeBe transfer $1,904,347 usdc
1 hour ago usdc usdc 0x5a1e58fa6f0a54b288e489 0x85464B207D - Fasanara Capital? 0x8c7213126e46db452a0a3E transfer $1,800,000 usdc
1 hour ago usdt usdt 0x492393d4501d1d66be1004 0x28C6c06298 - Binance 0xf3E6CbBFD2Aca68975D8B4 transfer $114,000 usdt
1 hour ago usdc usdc 0xcf29e64bbe998e872b9b70 0xd283691DcD0316b80B59eD 0x873e7979ad5ED714d447b2 transfer $237,174 usdc
1 hour ago usdc usdc 0x1fa911727452c5cae7b05f 0xe67821B769 - FalconX? (Binance Deposit) 0x28C6c06298 - Binance transfer $500,000 usdc
1 hour ago usdc usdc 0x6f4daad256dd1d87994cdf 0x8333e0149eEb65245D6A3c 0x1d1E20505c654A99FC686A transfer $244,099 usdc
1 hour ago usdt usdt 0x4c990bc4540bc88489d5bb 0xf5B1CC286d - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $2,999,996 usdt
1 hour ago usdc usdc 0x45bd47a1587d4c9b37b905 0x208d6D240076a8219A907B 0x28C6c06298 - Binance transfer $124,656 usdc
1 hour ago usdt usdt 0x6143c215b78c2f45588332 0xEcF0E8a7fe90341382A59a 0x28C6c06298 - Binance transfer $300,023 usdt
1 hour ago usdt usdt 0x253afbe2a74eceb312a8b2 0xDd1b974C7E3D00e67c9316 0x28C6c06298 - Binance transfer $416,974 usdt
1 hour ago usdt usdt 0x68fff8e4c9ac39b20cd407 0xD84b4436B6aBA0fa348c5C 0x6FD061C6DDccdC5858c553 transfer $364,967 usdt
1 hour ago usdc usdc 0x48150a81674c05867e1cc4 0x21a31Ee1af - Binance 0x55A8482731074C449Aa93e transfer $630,995 usdc
1 hour ago usdc usdc 0xe14cc7424e44e3d2a11d32 0x5cDD477C7e2f3CB3071840 0x45fC5f46385394bdFaeEbf transfer $1,078,745 usdc
1 hour ago usdc usdc 0xdc6ca9df39ba2abd834bdb 0xA42B20CaC4e091846c0585 0x5041ed759D - OKX transfer $2,000,000 usdc
1 hour ago usdt usdt 0xb301c7d24d466660a143b2 0x7B4576d06D - Bitcoin Suisse 0xa4f6b0B168ad02f4189798 transfer $185,585 usdt
1 hour ago usdc usdc 0x04875fee44c510f72127ea 0x55FE002aef - Circle 0xA42B20CaC4e091846c0585 transfer $2,000,000 usdc
1 hour ago usdt usdt 0x3dfc657ada224836f5adea 0xA3d9041699C9495712C5ed 0x4240b755A3E20A4Ca734bD transfer $145,401 usdt
1 hour ago usdt usdt 0x7c69c57679322f85888b1f 0x56Eddb7aa8 - Binance 0xdd3d72C53Ff982ff59853d transfer $267,904 usdt
1 hour ago usdt usdt 0x74bf976b8ee96be4cd221e 0x7db335504eBc83Cf766a52 0x30941E834839aa564dbCd0 transfer $3,876,432 usdt
1 hour ago usdt usdt 0xb9a111695be4084a2ee104 0xDFd5293D8e - Binance 0x68d3A973E7272EB388022a transfer $400,436 usdt
1 hour ago usdc usdc 0x78f0827ad29701d0449db5 0x082D2397C5E3c5300D31F5 0x8333e0149eEb65245D6A3c transfer $244,099 usdc
1 hour ago usdc usdc 0x1cccad3020010911458303 0x056c1eB7c2 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $240,320 usdc
1 hour ago usdt usdt 0xb4d12c83bab3512fe38530 0x56Eddb7aa8 - Binance 0x2BD04af678cb1f7e0AfD0e transfer $722,170 usdt
1 hour ago usdt usdt 0x6c9353ae01f349b15c388d 0x1AB4973a48dc892Cd9971E 0xf5B1CC286d - (Gate.io Deposit) transfer $2,999,996 usdt
1 hour ago usdc usdc 0xc2e02723cb45fce558dac0 0xf89d7b9c86 - Bybit 0x740B45E662 - Matrixport? transfer $99,991 usdc
1 hour ago usdt usdt 0x0c51034d268e18adf9b3dd 0x477b8D5eF7 - MaiCoin 0x9ABe40387c - Max Exchange? (Binance Deposit) transfer $500,000 usdt
1 hour ago usdt usdt 0xca7356654a557b7d5031eb 0x3c9a6c4415db3ad3FA4C4f 0x95AF5A638ea805DD828Fc3 transfer $200,000 usdt
1 hour ago usdc usdc 0x36be2b33e9f00ac3efde5e 0x1157A2076b - FalconX 0xe67821B769 - FalconX? (Binance Deposit) transfer $500,000 usdc
1 hour ago usdc usdc 0xc8c585fec8ee8f2b1355a8 0x84d3E3734d03728f75c670 0x5cDD477C7e2f3CB3071840 transfer $1,078,745 usdc
1 hour ago usdc usdc 0xfb2e42995e1a2ab288c0f8 0x1B34596A781E7898ea5939 0x5eE84D30c7 - Wintermute? transfer $937,982 usdc
1 hour ago usdt usdt 0x6d10cc888e365798f3d61c 0x447f846dB9 - (Binance Deposit) 0x28C6c06298 - Binance transfer $2,000,000 usdt
1 hour ago usdt usdt 0x846f503aa95aa83b4d7df8 0xEd89da9DD8 - Jump Trading (Binance Deposit) 0x28C6c06298 - Binance transfer $1,847,243 usdt
1 hour ago usdt usdt 0xef9b8962749d981420f071 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $211,568 usdt
1 hour ago usdt usdt 0x5212bd6bbdfeff3ff60c43 0x73F28E121Ee84e3de06395 0xDd1b974C7E3D00e67c9316 transfer $416,974 usdt
1 hour ago usdt usdt 0xf3f229bf4988039395d560 0x904a03C67366F12b9FA614 0x87b49A99Cb - Cumberland DRW transfer $120,000 usdt
1 hour ago usdc usdc 0xd4f1394760b503819421a8 0x2F8eA14639ceFf697DFeBe 0x082D2397C5E3c5300D31F5 transfer $300,000 usdc
1 hour ago usdt usdt 0xd05dd18b733f74eb5f6893 0x36DA0BFe6E0CB2d84eE84B 0xEcF0E8a7fe90341382A59a transfer $300,023 usdt
1 hour ago usdc usdc 0x49253c33fd7d395830d425 0xA5995359b9 - Copper 0x85464B207D - Fasanara Capital? transfer $299,999 usdc
1 hour ago usdt usdt 0xef45020baba32cf0271276 0x21a31Ee1af - Binance 0xCFFAd32005 - Crypto.com transfer $15,000,000 usdt
1 hour ago usdc usdc 0xdabc31c19c34079617bbae 0x21a31Ee1af - Binance 0x1BF621Aa9ceE3F6154881c transfer $247,245 usdc
1 hour ago usdt usdt 0x28a2091489cc9ba2daeb6a 0x5cDD477C7e2f3CB3071840 0x84d3E3734d03728f75c670 transfer $1,080,000 usdt
1 hour ago usdc usdc 0xd8d4191c35aa4a5c499256 0xCD531Ae9EF - Coinbase Prime 0x11dbF181dD - Fasanara Capital? transfer $6,303,000 usdc
1 hour ago usdc usdc 0xa8bfa3daf03119ab802d72 0x0E72594bF00B6595f2b6Dc 0xbB4D1DC5c1 - BTSE Exchange transfer $200,000 usdc
1 hour ago usdc usdc 0x8e83e1b2dd04405dc36977 0xf584F8728B - Jump Trading 0x056c1eB7c2 - (Coinbase Deposit) transfer $240,320 usdc
1 hour ago usdt usdt 0xee7871b77b6a4b4878f0c3 0x904a03C67366F12b9FA614 0x87b49A99Cb - Cumberland DRW transfer $1,000,000 usdt
1 hour ago usdt usdt 0x028a05a23c65daa36c97cf 0x9f142a10383A33fA3b2b0b 0x16e38dE4952a7c3BBA99b7 transfer $147,500 usdt
1 hour ago usdt usdt 0xa5d82844103cdbb130df1c 0x66d17cda16b819169C47fA 0x01434E36C070080CD3E60b transfer $147,914 usdt
1 hour ago dai dai 0xe000264145ac6ca6d89ee9 0x13DD00E71AEB9F18451cBc 0xa25B0cD2159A3B9Af41b55 transfer $333,621 dai
1 hour ago usdt usdt 0x7b3010f6e1eb688eff650d 0x8FF4DBb446cfaaBf4D3B6C 0xa276c2C8fF7cC153Cc416A transfer $500,000 usdt
1 hour ago usdt usdt 0x33572444fc3c60ba993319 0x0A4F6ecB21 - Bitcoin Suisse? 0x7B4576d06D - Bitcoin Suisse transfer $250,000 usdt
1 hour ago usdt usdt 0xe6113b1a0ef23a10b8a0aa 0x9696f59E4d - Binance 0x51Ee33a93cc00d5ed70eA4 transfer $5,200,000 usdt
1 hour ago usdt usdt 0x82afa9d1d03fb714346d03 0x21a31Ee1af - Binance 0xea7C8f11D20154b16ab7Fe transfer $150,000 usdt
1 hour ago usdt usdt 0x033aa2680f4e1d444dbabf 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $211,568 usdt
1 hour ago usdt usdt 0x57a1b4d103d03cb698decc 0xf584F8728B - Jump Trading 0xEd89da9DD8 - Jump Trading (Binance Deposit) transfer $1,847,243 usdt
1 hour ago usdt usdt 0xe454da49ac7de6865311fe 0x66d17cda16b819169C47fA 0x19c312EF1F6ab6B5f499D4 transfer $633,370 usdt
1 hour ago usdt usdt 0x08ccde4fa2a25094fcf47e 0x5041ed759D - OKX 0xb18880e75b9ca66039D146 transfer $244,648 usdt
1 hour ago usdt usdt 0x7cb0f34bbb759484816683 0x8FF4DBb446cfaaBf4D3B6C 0xA7D0D307Fb79A7fbacb900 transfer $500,000 usdt
1 hour ago usdt usdt 0x7383ac99f0d7af2ff71775 0x45a4C058BA29a111c6E159 0x6Aec31b0F945e1C0f9679e transfer $300,100 usdt
1 hour ago usdt usdt 0x997a22c2a044df61b5175a 0x45a4C058BA29a111c6E159 0xb797A32Cca9dA8c40F9766 transfer $300,050 usdt
1 hour ago usdt usdt 0x9def81a18ed2a54209e4f2 0x81EF35f25198307066ac91 0x852dc1c875F0117EA08086 transfer $517,762 usdt
1 hour ago usdt usdt 0xdac99d7743a0e5bbb1dc5a 0x8FF4DBb446cfaaBf4D3B6C 0x901ceCbc02CA644cdEafB1 transfer $400,000 usdt
1 hour ago usdc usdc 0x9ec4969adb9de8021c0827 0x3e272A16Da28ced270BdfC 0xA9D1e08C77 - Coinbase transfer $368,000 usdc
1 hour ago usdc usdc 0xef9a498646c454a5bf6c3b 0x28593236B73e9e0ab3b88D 0xf89d7b9c86 - Bybit transfer $113,000 usdc
1 hour ago usdt usdt 0x3ecf2617eb9e1733592f61 0x3b32afCED9816e597F62d9 0xEcceA30f0cA580946B1A3C transfer $1,110,469 usdt
1 hour ago usdt usdt 0x9c5e4bf151966c29f5dfa5 0x3316923Df42ef347366209 0xa03400E098 - HTX transfer $313,234 usdt
1 hour ago usdt usdt 0xc3392eda2044d93625090c 0x5D7F34372FA8708E09689D 0x447f846dB9 - (Binance Deposit) transfer $2,000,000 usdt
1 hour ago usdc usdc 0x1d0248795b97dc96104655 0xAe2D4617c8 - Kraken 0x7df6409B10 - @JokerGangFam? transfer $200,000 usdc
2 hours ago usdt usdt 0x918f32184fd7fd4483eefe 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,432,419 usdt
2 hours ago usdt usdt 0x667ad647ab712fbf5098ef 0x83eb4384AD1C046C46B1A3 0xb3819daAf092898529Fe73 transfer $150,000 usdt
2 hours ago usdt usdt 0x92e4484d6f33dad12669fb 0x25DdC4BEAf7c8aA8E50f2e 0xa4b78164a9 - Cumberland DRW (Forwarder) transfer $210,000 usdt
2 hours ago usdt usdt 0x41817ff624fc7ce9b41c5b 0xDFd5293D8e - Binance 0x5cDD477C7e2f3CB3071840 transfer $499,995 usdt
2 hours ago usdt usdt 0x5bdc12b4efe563d1e2c6f7 0x89e51fA8CA - Kraken 0x81EF35f25198307066ac91 transfer $517,760 usdt
2 hours ago usdt usdt 0x3f7dbbb1a6db2545788e9b 0xa29E963992597B21bcDCaa 0x8b4EC26384BF34B9A81D41 transfer $414,000 usdt
2 hours ago usdt usdt 0xffbdaa57e533e6157435bd 0x3d78a7D349 - (Bitso Deposit) 0x58b704065B - Bitso transfer $399,995 usdt
2 hours ago usdt usdt 0x413bc3dabe1badb0226ceb 0x3e54194752F5E96f350e28 0x3D696147Fdc5F6D474f8F7 transfer $410,000 usdt
2 hours ago dai dai 0x3010fad6d745b68b9808be 0x51E744ABbA694Ce99dC2Db 0x13DD00E71AEB9F18451cBc transfer $346,795 dai
2 hours ago usdc usdc 0x9bff8a3137ace4ff47e402 0x903Cd9B5c7727191BaBEa5 0x3e272A16Da28ced270BdfC transfer $368,000 usdc
2 hours ago usdc usdc 0xff483316702845d4cd84b7 0x28C6c06298 - Binance 0x85464B207D - Fasanara Capital? transfer $799,995 usdc
2 hours ago dai dai 0x8c1e5ed1f4fffc85b7c072 0x685681FEA2b51856812624 0x9a6BB85cea04E80799ABad transfer $106,459 dai
2 hours ago usdt usdt 0x04a05ca2e0d8071b92edcd 0x28C6c06298 - Binance 0x5cDD477C7e2f3CB3071840 transfer $459,995 usdt
2 hours ago usdt usdt 0xd04abba252d5532c4d5409 0x46340b2083 - Crypto.com 0x3316923Df42ef347366209 transfer $313,234 usdt
2 hours ago usdt usdt 0xc85ed894c65daecf2da1db 0x0D07079639 - Gate.io 0x7F030DDEd8 - (Forwarder) transfer $600,546 usdt
2 hours ago usdt usdt 0xd81e858d335c5a771e27b1 0x56986E015Cc0C40c39B3Df 0x79672062c5a45E3808D6B7 transfer $130,000 usdt
2 hours ago usdc usdc 0x5a30c7d21543aaef6c22cb 0xdEE623E2DD8127Ae2F6E5E 0x47A5721f4356bBd5c75637 transfer $2,200,000 usdc
2 hours ago usdc usdc 0x34d86085349eb84e4216b5 0x18E24850FDEceee577da1e 0xa29E963992597B21bcDCaa transfer $1,250,000 usdc
2 hours ago usdc usdc 0x526d90a55e9eb3e7b7dd9b 0xbdC0C1A83be9C2D39bfe72 0x036487ebad96a8a3D510a7 transfer $254,283 usdc
2 hours ago usdc usdc 0x2edbc42005144fd1e8c57d 0x55FE002aef - Circle 0x8AA8D3EBbA34ea71b60B42 transfer $1,200,000 usdc
2 hours ago usdt usdt 0xb87eceeb95398745ba9151 0xBAe29F7ceEC8358F5c955f 0x8FF4DBb446cfaaBf4D3B6C transfer $1,500,000 usdt
2 hours ago usdt usdt 0xe250c9f82382c4b501f4ad 0x47c12590EC00C99AaC2F1a 0x5041ed759D - OKX transfer $963,648 usdt
2 hours ago usdt usdt 0xafe955859ae32b83826feb 0x51774Fa32511872ae21454 0xf89d7b9c86 - Bybit transfer $250,000 usdt
2 hours ago usdc usdc 0xf1063c0a73110ca23aad67 0xb0025930F9d7fb9725e519 0x5041ed759D - OKX transfer $227,207 usdc
2 hours ago usdt usdt 0xeb83186c104f4cb7522a6e 0x09D9199e20bfc75E4a99E8 0x28C6c06298 - Binance transfer $303,000 usdt
2 hours ago usdt usdt 0x274ea122bf7331cc0f4f21 0xD8953C37cd88A46DE3792b 0x28C6c06298 - Binance transfer $300,000 usdt
2 hours ago usdc usdc 0xdcbecdb4b4ab23546855e8 0x905e69a286a5F7a5F79F73 0x28C6c06298 - Binance transfer $4,788,926 usdc
2 hours ago usdt usdt 0x88d6be76bb90949db03e22 0xDB8295d267293bF948b860 0x1e1ba7Be11Ad400a359aB0 transfer $243,000 usdt
2 hours ago usdt usdt 0x67a95d07c7cbde5c04fa5d 0x1B1697D3E5230437c10918 0x04712245a771C609aa44c2 transfer $551,399 usdt
2 hours ago usdt usdt 0xd18234820dbea559330d14 0xf89d7b9c86 - Bybit 0x474e2cB1Aac71F66d0aa7a transfer $300,002 usdt
2 hours ago usdc usdc 0x553efb02743577f8a1e0d8 0x6450A51310104CC0bc3d58 0xC7CaC0dE65eE496c0A8746 transfer $400,000 usdc
2 hours ago usdc usdc 0x81fc2af5fea5cc4e3a5240 0xd7D03C449D974c95A03460 0xb0025930F9d7fb9725e519 transfer $227,207 usdc
2 hours ago usdt usdt 0x4479bfbbb25a8f22bfe7b7 0xd8F50Ddb01db6196afBBb4 0x3e54194752F5E96f350e28 transfer $579,000 usdt
2 hours ago usdt usdt 0x69a8357c1f397e056c8cf4 0x6c975063fFE206BE8db800 0x5b47407aDBf7f5B8098daf transfer $238,744 usdt
2 hours ago usdt usdt 0xd63b41421f302791c018fb 0xC333E80eF2 - B2C2 Group 0xa29E963992597B21bcDCaa transfer $500,000 usdt
2 hours ago usdc usdc 0xcdef5022ee3e2c759c89cf 0x3005A4C0EFE7E66F3f60eF 0xdEE623E2DD8127Ae2F6E5E transfer $2,200,000 usdc
2 hours ago usdt usdt 0x10934497a1919078acc6c5 0xa7388695C5F55de46634e9 0x059682Db72304Bf4b4FebE transfer $899,900 usdt