Large Stable Coin Transfers

Large transfers of over $100,000 in value.

Timestamp	Token	Tx	From	To	Method	Amount (OP)
47 seconds ago	usdt	`0x93524c653f635a1f183061`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$252,490
59 seconds ago	usdt	`0x7c6086297889d62d75a30a`	`0x56Eddb7aa8 - Binance`	`0x68d3A973E7272EB388022a`	transfer	$404,349
59 seconds ago	usdt	`0xaf9a50fe14ce46088108ad`	`0x108afC6c3c860c7393fEFa`	`0x8e9bED7cFB1Dbd119bc909`	transfer	$383,800
1 minute ago	usdt	`0xce3603320fbdb9683e351c`	`0x8B89950F758ab4A50C38F1`	`0x1664e0A6AcCe8D3a739224`	transfer	$150,000
1 minute ago	usdt	`0xc35b9ee7c998c1301f92dc`	`0x2CAf483942b7EdE8f5Bca7`	`0xE934ae78889b2B915e8403`	transfer	$500,000
1 minute ago	usdc	`0x153c793d13912f362fe746`	`0xad6eaa735D - Cumberland DRW`	`0x73738c9893 - (OpenSea User)`	transfer	$755,997
1 minute ago	usdt	`0x362f5b9649e5b7ba33a45d`	`0xD8D6fFE342 - GSR Markets`	`0x5845951d59036bcd012bE6`	transfer	$4,000,000
1 minute ago	usdc	`0x3fd9decb45725440b3b425`	`0xCB3cA5FDfdC4215A2Ca531`	`0xA9D1e08C77 - Coinbase`	transfer	$211,011
1 minute ago	usdc	`0xe73aae33f657379239f919`	`0x58b704065B - Bitso`	`0xb6d273C4BaB386ae40A0CD`	transfer	$1,054,649
1 minute ago	usdt	`0x815af2e372cfe19db8273e`	`0x4F2B79b2bb5f778DEA4F51`	`0x76929Bdc3C194baeEa813D`	transfer	$642,820
1 minute ago	usdt	`0x28e9eb6faad97486b3fa12`	`0xDBF5E9c520 - Wintermute`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$494,712
1 minute ago	usdt	`0xb50f9045615ab20c41e565`	`0x77021d475E - Deribit`	`0x5f397B6250 - Deribit`	transfer	$2,050,114
1 minute ago	usdc	`0x8351746e08b8fa4dbe3dfa`	`0x2D5bC78268514E928FfbA1`	`0x399d4E22eaC6f594eD0435`	transfer	$169,817
2 minutes ago	usdc	`0x3e654b9efcf6d101b0a095`	`0x6D5Ab2f3c19c3575ED9c35`	`0xA0E3100cCc - Cumberland DRW (Forwarder)`	transfer	$500,000
2 minutes ago	usdt	`0x1db292c437032ab10bf5cb`	`0xe4fE4666939Dc2EB39867c`	`0x9016881c203AC22b2AeeF7`	transfer	$150,000
2 minutes ago	usdc	`0x366a7a330086bdf42888cf`	`0x64cfB7bC1b9F385E259Ac6`	`0x855aC9E28c3275Efc6d3Be`	transfer	$121,926
2 minutes ago	usdt	`0x323005d7e431ac07a8fe3b`	`0x32d4703e5834F1b474B17D`	`0xCFFAd32005 - Crypto.com`	transfer	$1,367,705
2 minutes ago	usdt	`0x9e678fcbba161f483def42`	`0xFD9238dcD679316C6A95C0`	`0xCFFAd32005 - Crypto.com`	transfer	$1,992,037
2 minutes ago	usdc	`0xa657db167d09108c13c9bf`	`0x6142141F2330D94bC3B003`	`0x2871Aa639239a87e8b01Ef`	transfer	$293,758
2 minutes ago	usdt	`0x9a287c0b112dc5f5bd3d33`	`0xffe15FF598 - Fenbushi Capital?`	`0x7ffBAfdC1E4F0a4b97130b`	transfer	$227,225
2 minutes ago	usdt	`0xe46770f3967c390265b984`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$560,207
2 minutes ago	usdt	`0x658cd0930c2c5f3f2658f9`	`0xf025C1BaAa - Akuna Capital? (Deribit Deposit)`	`0x77021d475E - Deribit`	transfer	$376,879
2 minutes ago	usdt	`0xb6e470c948e2669d80fb71`	`0xDBe37A391553DaBfcb45bC`	`0xcF147B2699452E8CA846d7`	transfer	$3,900,000
2 minutes ago	usdt	`0xffbb39ef05dee1a73c8286`	`0x2544b6eda4Ff166cFb1f64`	`0xd2Bc5114A2c5795d2bBB25`	transfer	$1,087,179
2 minutes ago	usdt	`0x68980318bac1088dd64954`	`0x5041ed759D - OKX`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,403,889
3 minutes ago	usdc	`0xe365c36e4fb2848920af35`	`0x28C6c06298 - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$5,198,751
3 minutes ago	usdc	`0x84be6c5c69824a8c440221`	`0xC6307d054ad650b26E5Dff`	`0xC066030Fb58F5DF70F8CeE`	transfer	$1,000,000
3 minutes ago	usdc	`0xc791a87f96a33505fe076b`	`0x7AFC12C8DD - MoonPay`	`0x0A4850bE86 - MoonPay? (Binance Deposit)`	transfer	$300,000
3 minutes ago	usdc	`0x6a4db41815e4e0dc5448f8`	`0x379D67FD8921BE4e6F6196`	`0xb4D3796A4F9b4b4181661a`	transfer	$5,536,995
3 minutes ago	usdc	`0xb19bcb8c675246d6afe7ef`	`0x28C6c06298 - Binance`	`0x11dbF181dD - Fasanara Capital?`	transfer	$199,770
3 minutes ago	usdt	`0xfc261f4df998aee68e2c82`	`0xC94eBB328a - Roobet`	`0x91201B6f1b8a0251ce5437`	transfer	$500,476
3 minutes ago	usdt	`0x0349935fabc2f2401e93ae`	`0x3B94E9Fa105551B700E496`	`0xF12d0F11a625013a88D5b3`	transfer	$120,000
4 minutes ago	usdc	`0x9f325e9cafe6c93de8d410`	`0xC333E80eF2 - B2C2 Group`	`0xa29E963992597B21bcDCaa`	transfer	$7,000,000
4 minutes ago	usdt	`0x9bc6512ff648be1aef351b`	`0x4a7FA9500E52C139dF232C`	`0xA8171894B8Fcb0650B7113`	transfer	$500,000
4 minutes ago	usdt	`0xb908406111f2acaf8c51bc`	`0xf025C1BaAa - Akuna Capital? (Deribit Deposit)`	`0x77021d475E - Deribit`	transfer	$300,388
4 minutes ago	usdt	`0xd0e1a723ae50f362ac4065`	`0xA53414c7eB7678118d98b6`	`0xbDDd744922 - Cumberland DRW (Forwarder)`	transfer	$4,000,000
4 minutes ago	usdt	`0xb0d10fa3db2be50027a366`	`0xad6eaa735D - Cumberland DRW`	`0x5A03E9355C - Cumberland DRW? (FalconX Deposit)`	transfer	$2,999,968
4 minutes ago	usdc	`0xb083212a7a9cf3f2f882eb`	`0xDFd5293D8e - Binance`	`0x11dbF181dD - Fasanara Capital?`	transfer	$2,297,238
4 minutes ago	usdt	`0xb90e405e4596a0ab3eaa35`	`0xf89d7b9c86 - Bybit`	`0xf9CE7198EBfe65ab83F4dc`	transfer	$200,000
4 minutes ago	usdc	`0x1ba37577feda1c8b907df1`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,397,386
4 minutes ago	usdc	`0x51f2baa6f6816b533021db`	`0x5C8b31cC91 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$209,880
4 minutes ago	usdc	`0x29d08632283d2610d61083`	`0x4E9E1EF89d - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$104,624
4 minutes ago	usdc	`0x142ad5a12b9269468925ac`	`0xB968f7125EFDBB9D1705D8`	`0x28C6c06298 - Binance`	transfer	$100,000
4 minutes ago	usdc	`0x31752e1bba4f4c822776cb`	`0x003b4b56C02CDd1F7D53fa`	`0x28C6c06298 - Binance`	transfer	$100,177
4 minutes ago	usdc	`0x4a6b5bf671421a53ddf5c1`	`0xCf3E72c2D09654E26aE136`	`0x28C6c06298 - Binance`	transfer	$100,000
4 minutes ago	usdc	`0x1b8ae3c06a19b0845d16c2`	`0xDFd5293D8e - Binance`	`0x4f1a5a5d25 - Jump Trading`	transfer	$262,567
4 minutes ago	usdc	`0xf9cedb0a22ca183cc0ca11`	`0xc156D830BD8cbB64defAc6`	`0x0D07079639 - Gate.io`	transfer	$150,000
4 minutes ago	usdt	`0xec9608ea11e9f7115f5c11`	`0x6EcA2f3730 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$106,555
5 minutes ago	usdt	`0xa8bf47c8c3ed3432de2b42`	`0xa03400E098 - HTX`	`0x4fb312915B - HTX (Gnosis Safe Proxy)`	transfer	$1,000,000
5 minutes ago	usdt	`0x804254ce8c802745db1c42`	`0xfDf69F453507C9B768ae81`	`0xAa37cCc5DCb586350Bb80a`	transfer	$200,000
5 minutes ago	usdt	`0x935608635498414ab1cf6a`	`0x28C6c06298 - Binance`	`0x1c907BAB8aD288F4022d67`	transfer	$3,499,995
5 minutes ago	usdc	`0xd8b450d095455a9425fa55`	`0x32d4703e5834F1b474B17D`	`0xCFFAd32005 - Crypto.com`	transfer	$8,138,078
5 minutes ago	usdt	`0xad46b4c6045181571682a9`	`0x9696f59E4d - Binance`	`0xebe986802F7858E1919451`	transfer	$1,001,995
5 minutes ago	usdt	`0xcdab92b3468b83468bd994`	`0xc89b84a9Bb8F6ac0a8c3a8`	`0xDf02aD1013Ef4bdD4289ad`	transfer	$304,904
5 minutes ago	usdc	`0x6850d95e496493bb373a1c`	`0x28C6c06298 - Binance`	`0x93204584135550fC6E8038`	transfer	$652,917
5 minutes ago	usdc	`0x6b7923824db6d77e63468a`	`0xDFd5293D8e - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$4,690,881
5 minutes ago	usdc	`0x86ad3cdb54acfb58fbc7db`	`0x3b8Ff862b9D97aEF552BD9`	`0xA9D1e08C77 - Coinbase`	transfer	$130,195
5 minutes ago	usdt	`0x46074943057389d654fb71`	`0x5797107e856510f0F2fdbd`	`0x2252Eb4d9547b1Df70A39A`	transfer	$200,000
6 minutes ago	usdc	`0x318d77b7b2e03bb79031a0`	`0x46340b2083 - Crypto.com`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$2,397,386
6 minutes ago	usdc	`0x74de0db3e6de903dada060`	`0x21610736050B61F2eA70bB`	`0x5303321161EEBD7A88c1Aa`	transfer	$3,400,000
6 minutes ago	usdc	`0x73004199dcecb9328dcc14`	`0x0fc2AaE7Dbf64Ef0e51394`	`0xDa78733c57A4a2De20BE24`	transfer	$100,000
6 minutes ago	usdc	`0x2c06e67a51fa4b078e56d7`	`0xDBF5E9c520 - Wintermute`	`0xCB3cA5FDfdC4215A2Ca531`	transfer	$211,011
6 minutes ago	usdt	`0x03e884883d7c76bd6618cb`	`0xe935917A0BF96BF9431428`	`0xbeC9c6ec58A532Cd8ACa0A`	transfer	$199,995
6 minutes ago	usdc	`0xe58fda819698e8a5143ef7`	`0xf7FeAAc4cE62c74ECfDdeF`	`0xA9D1e08C77 - Coinbase`	transfer	$132,571
6 minutes ago	usdc	`0x2d32810be6e58e68529729`	`0x5a726d061767830Fc3D0e8`	`0xA9D1e08C77 - Coinbase`	transfer	$407,695
6 minutes ago	usdt	`0x66a057e73b87833ba91385`	`0x2aEd5eFD1F7a189D00f882`	`0x0d79992e4A149186a3D924`	transfer	$1,000,000
6 minutes ago	usdt	`0x248fb66cfd2a86e53cbc90`	`0x77134cbC06 - Bitfinex`	`0x09bB9355bE786f43039f79`	transfer	$711,659
6 minutes ago	usdt	`0xc13df1c5848d8da1c9ce19`	`0x9696f59E4d - Binance`	`0x4302C27398 - DV Chain?`	transfer	$609,995
6 minutes ago	usdc	`0x0c98d2fd97e08dc83e903e`	`0x761f58574aA9Df8Ff9A2dd`	`0xB968f7125EFDBB9D1705D8`	transfer	$100,000
7 minutes ago	usdc	`0x43df9de9ad0ed5b9580e69`	`0x28C6c06298 - Binance`	`0x1BF621Aa9ceE3F6154881c`	transfer	$300,818
7 minutes ago	usdt	`0x4881dcf5553ad6050c04fc`	`0xB76789Cc932a7f7Ed69925`	`0xD1150Be7D640567bE08e42`	transfer	$127,987
7 minutes ago	usdc	`0xb57ebad8b6678ddadbfe79`	`0x21a31Ee1af - Binance`	`0xd59d7a9698 - (Forwarder)`	transfer	$1,934,759
7 minutes ago	usdc	`0xc469044c4e8208a1f4624e`	`0xf89d7b9c86 - Bybit`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$662,572
7 minutes ago	usdc	`0xc9a31eaca522fbbc8c720f`	`0x55FE002aef - Circle`	`0xC333E80eF2 - B2C2 Group`	transfer	$9,600,000
7 minutes ago	usdc	`0x7b33a714c10b546023e4f5`	`0x4240b755A3E20A4Ca734bD`	`0x5C8b31cC91 - (Binance Deposit)`	transfer	$209,880
7 minutes ago	usdc	`0x9efb7e19511e4210c644dc`	`0x9C69AabE81 - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$1,061,895
7 minutes ago	usdc	`0xa32682cb0478a7cb148ab2`	`0x976e6C841303f85D656e3f`	`0x810E30271Cdbd01769a7a4`	transfer	$710,773
8 minutes ago	usdt	`0x6d9238fa6b864411a11f7e`	`0x40709A10a727534856687A`	`0x8A2c50c30047C4665A3589`	transfer	$150,000
8 minutes ago	usdt	`0x3522b9df5275009326c515`	`0xf944fa62ea4Ed4B268F0ef`	`0x5a2b51668e4261d05F6052`	transfer	$238,579
8 minutes ago	usdc	`0x78fc2788721ab2bc196dab`	`0x063eD6F59bd44D8BC99c3b`	`0x338c8eAF9b9c7964e34902`	transfer	$552,709
8 minutes ago	usdt	`0x398ebe4bc7b9763bb663fc`	`0x4cD4D0ED976D4fBC34F053`	`0xAbe511C2Bb9a16fCf849bF`	transfer	$128,619
8 minutes ago	usdt	`0x092f9d89b83e5d74019a7d`	`0x7Ab45a381A2FD30446cd24`	`0xbf1145c4d7Ee4D087c81Ad`	transfer	$1,000,001
8 minutes ago	usdc	`0xee6724db3978ea0f8c388d`	`0x28C5B0445d - Coinbase`	`0xA9D1e08C77 - Coinbase`	transfer	$50,000,000
8 minutes ago	usdc	`0x5e830c18abbe37ab0cef08`	`0xBC7ff7A6502Dd9afCF4647`	`0xA9D1e08C77 - Coinbase`	transfer	$255,251
8 minutes ago	usdc	`0xf9c139fa3b92a9d41a6d8c`	`0xef7253De37da32B194cC47`	`0xA9D1e08C77 - Coinbase`	transfer	$206,359
8 minutes ago	usdt	`0x0008ca0fe72a64f2ce61c8`	`0x758EC44dfb - (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$620,925
8 minutes ago	usdt	`0xec52f1d97bc46584b80f18`	`0x8c6d30B13797E9cD817f7a`	`0xA9D1e08C77 - Coinbase`	transfer	$500,000
8 minutes ago	usdt	`0xb98ad924d9df892a398e50`	`0x97Bcaa99cB2aF0Affc8a02`	`0xA9D1e08C77 - Coinbase`	transfer	$150,783
8 minutes ago	usdc	`0x4c63af1c51f3a79733890d`	`0xDFd5293D8e - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$2,669,934
9 minutes ago	usdt	`0x21b59316fdf410b3dad721`	`0xd226dC36E8FbF23B4ba5f1`	`0x22Bd89EB22F945267e71E6`	transfer	$157,124
9 minutes ago	usdt	`0x47421d915692dbb2dfeb83`	`0x82920e110F62e66291Dd20`	`0x6197F00678C1317dB19EFb`	transfer	$105,000
9 minutes ago	usdc	`0x9e38cebb2c2f7c6fe03819`	`0xDE1061A2c90a11f2fc968d`	`0x4240b755A3E20A4Ca734bD`	transfer	$209,880
9 minutes ago	usdc	`0xa189a3b801a5eab5d2d537`	`0xa29E963992597B21bcDCaa`	`0x21610736050B61F2eA70bB`	transfer	$3,400,000
9 minutes ago	usdc	`0x503a49da99e8cfb4d33dd3`	`0x8ee690070C82CF6CBE3823`	`0x77853e363cCFB6A836DA38`	transfer	$189,759
9 minutes ago	usdc	`0xa3193fc9ff07fd65afe499`	`0xDBF5E9c520 - Wintermute`	`0x3b8Ff862b9D97aEF552BD9`	transfer	$130,195
9 minutes ago	usdt	`0x6b7f3dd7ca682908c57a5f`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,403,417
9 minutes ago	usdt	`0x60994b9f66ee7ce325bb3e`	`0xf4FbD28a2aA29139702857`	`0xbf1145c4d7Ee4D087c81Ad`	transfer	$1,000,001
9 minutes ago	usdc	`0x3002a6f49d32dd2f3cfab2`	`0xb54647cD7aDac402142d90`	`0x28C6c06298 - Binance`	transfer	$1,998,200
9 minutes ago	usdt	`0x2a73732ca57aa83992a4df`	`0x1d525CbD1bc52E24b5bAE0`	`0x28C6c06298 - Binance`	transfer	$200,000
9 minutes ago	usdt	`0xb81ded10f06131f8cf2a72`	`0x77134cbC06 - Bitfinex`	`0x9469b51aBf424aEd51C98b`	transfer	$700,000
9 minutes ago	usdc	`0xc8bf97551dd6b5e82f6dbc`	`0x28C6c06298 - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$4,029,173
9 minutes ago	usdc	`0xb97450143259deeeebc2ab`	`0xf60c2Ea62E - Binance US`	`0xf7FeAAc4cE62c74ECfDdeF`	transfer	$132,561
9 minutes ago	usdc	`0x4678d9a40af8a3fbf40050`	`0xbab64A604FC72F880a7b23`	`0xCf3E72c2D09654E26aE136`	transfer	$100,000
10 minutes ago	usdt	`0x1543315f5d63674812f57a`	`0x33bee1720c1a1702db5790`	`0x47C923dbD20B9A7edE9D23`	transfer	$200,000
10 minutes ago	usdc	`0x14dcd5dc275a040eef1688`	`0xCDaAfEB73E - (FalconX Deposit)`	`0x1157A2076b - FalconX`	transfer	$7,159,125
10 minutes ago	usdt	`0x8fdff8afb04a45a72f3ea4`	`0x87fFC591B997d1a8d4406A`	`0x857c7EFDd939D665F3a6ee`	transfer	$600,000
10 minutes ago	usdc	`0xf7b4823a4153281bb53e72`	`0x85C1659049b1E28bb492e3`	`0x6b54dfdC028Fa18c6AE450`	transfer	$259,000
10 minutes ago	usdc	`0x48eab7612af88f09a11efe`	`0xDBF5E9c520 - Wintermute`	`0x5a726d061767830Fc3D0e8`	transfer	$407,695
10 minutes ago	usdc	`0xc57c5f47b4c1eb551ccfff`	`0xaC8c0c13ff0034ccC4A114`	`0x6b54dfdC028Fa18c6AE450`	transfer	$310,500
10 minutes ago	usdt	`0x3724fd8097e0db28aa484a`	`0x21a31Ee1af - Binance`	`0x534a1ba5D0A56C5CD38597`	transfer	$165,001
10 minutes ago	usdt	`0x6c591c4e6c62c6875132d3`	`0x9696f59E4d - Binance`	`0x91B37d06c4faee9263afC3`	transfer	$499,995
10 minutes ago	usdt	`0x656e63e7c9e2443ce518a9`	`0xef39Dd9CbD82737aa392EA`	`0xbf1145c4d7Ee4D087c81Ad`	transfer	$1,000,001
10 minutes ago	usdc	`0x4076d4bb2a10b85d22d944`	`0x28C6c06298 - Binance`	`0x29fC5aACd6 - (OpenSea User)`	transfer	$199,995
10 minutes ago	usdc	`0xa0810d754300246821ac7e`	`0xb48FBd7cBDf5720aAefB7D`	`0x003b4b56C02CDd1F7D53fa`	transfer	$100,177
10 minutes ago	usdt	`0x3e011903ca1c339b5d9fa0`	`0xBdC62BD8865f5c9BBC3893`	`0xDa152deB10BeD8915bb5e7`	transfer	$720,000
10 minutes ago	usdt	`0x1e65e364b2b805533dd96c`	`0x87fFC591B997d1a8d4406A`	`0x857c7EFDd939D665F3a6ee`	transfer	$650,000
11 minutes ago	usdt	`0x36fb612eab28c2431558c4`	`0x4C6970F0bD7bbD6229959B`	`0x4E5Ae324D39935169cf357`	transfer	$167,946
11 minutes ago	usdt	`0x825a414767ccc1bd48ad85`	`0x5aEB1816FA1Aef1Ff72E5d`	`0xbf1145c4d7Ee4D087c81Ad`	transfer	$1,000,000
11 minutes ago	usdt	`0x277ef3840b1aa175708fa8`	`0x87fFC591B997d1a8d4406A`	`0x857c7EFDd939D665F3a6ee`	transfer	$700,000
11 minutes ago	usdt	`0xdff24a5855f6aed31dabfb`	`0x5041ed759D - OKX`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,403,417
11 minutes ago	usdt	`0xdc77ba1c63f5dede93b3e8`	`0x9696f59E4d - Binance`	`0x2da7ce88eC0B994Ed54F8e`	transfer	$447,412
11 minutes ago	usdt	`0x721b81b7062cda36304538`	`0x56Eddb7aa8 - Binance`	`0x091D1C972cb1648537a2Ba`	transfer	$7,556,729
11 minutes ago	usdt	`0x4e95faaeb68b0d0144f86e`	`0x21a31Ee1af - Binance`	`0x758EC44dfb - (Coinbase Deposit)`	transfer	$620,925
11 minutes ago	usdc	`0xa9907df4132f52345b175a`	`0x21a31Ee1af - Binance`	`0xA294cCa691 - Akuna Capital`	transfer	$301,680
12 minutes ago	usdc	`0x4638ca14b5a71b3c47a44b`	`0x28C6c06298 - Binance`	`0x379D67FD8921BE4e6F6196`	transfer	$5,536,995
12 minutes ago	usdt	`0xd8a96cca6b5788cda65fa2`	`0xbe44F2835E27783D7ad6Ad`	`0xbf1145c4d7Ee4D087c81Ad`	transfer	$1,000,000
12 minutes ago	usdc	`0x68afa95c7e33d5f41b3f1b`	`0x55FE002aef - Circle`	`0x28C5B0445d - Coinbase`	transfer	$50,000,000
12 minutes ago	usdc	`0x08bfb9a173403cca529b80`	`0x1da0d480dF75D7F2d91B14`	`0xef7253De37da32B194cC47`	transfer	$206,359
12 minutes ago	usdt	`0x84c233c25f20932339d277`	`0x742eb54BB0CA1AD23B30f1`	`0xf89d7b9c86 - Bybit`	transfer	$256,325
12 minutes ago	usdt	`0x12c641aa19987b2ebd4295`	`0x4FC2b75b197f039e49B524`	`0xf89d7b9c86 - Bybit`	transfer	$158,233
12 minutes ago	usdc	`0xc66aa5a38471fab3fa51b3`	`0x60fC5aB9B4591133FFF202`	`0x11dbF181dD - Fasanara Capital?`	transfer	$2,500,000
13 minutes ago	usdt	`0xce692cb3dc536691053bbc`	`0x77e6257fB7b782E2a293Ac`	`0xBd7E9f9FE1792068d163f5`	transfer	$160,000
13 minutes ago	usdt	`0xf6dabc5b3ff52f272cec87`	`0xc29bf263bDEd90b43585Da`	`0x28C6c06298 - Binance`	transfer	$33,075,445
13 minutes ago	usdc	`0x41712c7259f66386d1a6c3`	`0xDFd5293D8e - Binance`	`0x01c1e39f7a - (Bitso Deposit)`	transfer	$109,705
13 minutes ago	usdc	`0x54c7c3e023493e05560d43`	`0x08aE57ad82f0a7e0a6555F`	`0x8BA7341D56461DC9Cf5956`	transfer	$429,964
13 minutes ago	usdc	`0x442c5534f9e9c24a8c4f79`	`0xDBF5E9c520 - Wintermute`	`0xBC7ff7A6502Dd9afCF4647`	transfer	$255,251
13 minutes ago	usdt	`0x6f447ab9822f84fa23a8e7`	`0xb4b293488D7A22245D6E1F`	`0x5D36960784fcae1BE04F76`	transfer	$130,380
13 minutes ago	usdt	`0x3f02547ddedf775996f827`	`0x9e7f98bd26A9f9EE9AC566`	`0x9642b23Ed1E01Df1092B92`	transfer	$311,603
13 minutes ago	usdt	`0xeb1369a8172407c61e0a09`	`0x89e51fA8CA - Kraken`	`0x97Bcaa99cB2aF0Affc8a02`	transfer	$150,783
13 minutes ago	usdc	`0xf3b3d11e1c999496422f7e`	`0x32d9EF017fc280F9B8d11E`	`0xA9D1e08C77 - Coinbase`	transfer	$272,195
13 minutes ago	usdc	`0x2a5b042ec3790ac46ad014`	`0xB2061D2F9BD5d06CA17610`	`0xA9D1e08C77 - Coinbase`	transfer	$151,042
13 minutes ago	usdc	`0x53b06dda5fac2e092617d7`	`0x135101E6a170f4012784c7`	`0x1bAa071266663eE6221C2F`	transfer	$399,736
13 minutes ago	usdc	`0xbbf24accf3e85f70c85f90`	`0xDBF5E9c520 - Wintermute`	`0xd59d7a9698 - (Forwarder)`	transfer	$114,823
13 minutes ago	usdt	`0x5808f135efc594fd6c005e`	`0x6c9B38Bdf407383b14568A`	`0xA9D1e08C77 - Coinbase`	transfer	$210,460
13 minutes ago	usdt	`0xf8fecbe79efb33870abbfb`	`0xEc21020249A20Ee1Fa7349`	`0x28C6c06298 - Binance`	transfer	$112,206
14 minutes ago	usdt	`0x29e43a74b733a49f0b5102`	`0x9696f59E4d - Binance`	`0xe935917A0BF96BF9431428`	transfer	$199,995
14 minutes ago	usdc	`0x4321fce9a78203a54e4706`	`0x83BdF89ce9b2B587785a89`	`0x9Ff8724dd75354D2Ae8566`	transfer	$148,174
14 minutes ago	usdc	`0x14bac7e1269af38a5507e6`	`0x26Bb598a35390Ace3c2e8A`	`0x6d712bAFC0A6764e5b46c4`	transfer	$99,990
14 minutes ago	usdc	`0x4c66ce9ecf14226dbebcaa`	`0x063eD6F59bd44D8BC99c3b`	`0x385fD160c457FBBe72f7Bb`	transfer	$479,990
14 minutes ago	usdc	`0x38e705966ea05137b881e6`	`0xE25CcB9Ca828c1a50129F6`	`0xFae8d5aA7D9901a5bC4056`	transfer	$566,400
14 minutes ago	usdc	`0x2fc22b95749c2a44543051`	`0x437e7a2f6bD0f01Bd91Fb4`	`0xb54647cD7aDac402142d90`	transfer	$1,998,200
14 minutes ago	usdc	`0x22720d4765d45c538049a6`	`0xDBF5E9c520 - Wintermute`	`0x32d4703e5834F1b474B17D`	transfer	$1,609,759
14 minutes ago	usdt	`0xe3c1c7cde5a75cdbd7842e`	`0xD9a296ADA10dF42ebc49B0`	`0xd748BC14149Bf5cE226574`	transfer	$2,500,000
14 minutes ago	usdt	`0x0e1d3447b88ccc52455b58`	`0x9696f59E4d - Binance`	`0x437e7a2f6bD0f01Bd91Fb4`	transfer	$2,000,000
14 minutes ago	usdt	`0x1317d62882481b7e92d44f`	`0x97Bcaa99cB2aF0Affc8a02`	`0xA9D1e08C77 - Coinbase`	transfer	$100,297
14 minutes ago	usdt	`0xd2cb3374e672cef12ef07d`	`0x1e77D6e13F209765Ed8a65`	`0xD38Cf87F114f2a0582c329`	transfer	$200,000
14 minutes ago	usdc	`0xf10d56506d0f85919bbe79`	`0xDBF5E9c520 - Wintermute`	`0x51C72848c6 - Wintermute?`	transfer	$613,948
14 minutes ago	usdc	`0x0342fea47b64c607aa0cff`	`0x3aDe0dCd123e3864c5bff9`	`0x28C6c06298 - Binance`	transfer	$147,873
14 minutes ago	usdc	`0x31783f0ef5fc223c814da2`	`0xD326A18DBFa8b18C9d3440`	`0x28C6c06298 - Binance`	transfer	$99,900
14 minutes ago	usdc	`0xcfa9c277be0130f6db5c07`	`0x48e77E0892972e420034e9`	`0x28C6c06298 - Binance`	transfer	$99,995
14 minutes ago	usdt	`0x01fc424235e8f04c220a79`	`0xdEbB53944512fae784f292`	`0x28C6c06298 - Binance`	transfer	$1,040,938
14 minutes ago	usdt	`0xcebe27f789cb0f07cea934`	`0x08dC8ffC2D - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$214,378
14 minutes ago	usdt	`0xaf6578b5a84bcdcf3ae744`	`0x89e51fA8CA - Kraken`	`0x32E07988A516A79424eFf9`	transfer	$171,024
15 minutes ago	usdt	`0x477d4a87593f64d929f0d2`	`0x21c008Fa67789784acb55B`	`0x1d525CbD1bc52E24b5bAE0`	transfer	$200,000
15 minutes ago	usdc	`0xc4b2d09de876e5aa02a71f`	`0x85ce6D7989c8133c31c8fa`	`0x063eD6F59bd44D8BC99c3b`	transfer	$700,000
15 minutes ago	usdt	`0xab68fc532551fbc21e3079`	`0x28C6c06298 - Binance`	`0x8c6d30B13797E9cD817f7a`	transfer	$500,000
15 minutes ago	usdt	`0x3861918826e13b0a8684e2`	`0x21a31Ee1af - Binance`	`0x3291A1572A717C14B4cb34`	transfer	$500,000
15 minutes ago	usdt	`0xbeaf1ceb4b82211e3c59fc`	`0x0D07079639 - Gate.io`	`0xD8D6fFE342 - GSR Markets`	transfer	$181,349
15 minutes ago	usdc	`0x59a9dab95a38ff670e413c`	`0xaEa8eed56F - Wincent?`	`0xCDaAfEB73E - (FalconX Deposit)`	transfer	$7,159,125
15 minutes ago	usdc	`0xcdb0348e0470302fbdd973`	`0x684df06eCa0100F9C7Fdc9`	`0x1c5162Ea4Ae191858E2188`	transfer	$100,000
15 minutes ago	usdt	`0x7828bb1a9952d8c5450ce0`	`0x28C6c06298 - Binance`	`0x6c73b1cA08 - GSR Markets?`	transfer	$164,558
15 minutes ago	usdc	`0xcf6bc37aab0aa0657b1b5e`	`0x0502d65f26f45d17503E4d`	`0xA370275bb06b7416184A96`	transfer	$8,000,000
15 minutes ago	usdt	`0xf4e85ea905aedb770e2686`	`0xcA8A22A286a6826ef77302`	`0x074A34Bbb226EC3f72AB44`	transfer	$187,403
16 minutes ago	usdt	`0xc87be8f52cf797f0619e82`	`0x2f2909f6109FF61180F604`	`0xaA44F2bBb6d6840bD9bC5B`	transfer	$995,000
16 minutes ago	usdt	`0xbececd86938feb35b2db63`	`0x831035283e138e9FDFd5e8`	`0x7491f26A0F - KuCoin (KuCoin Deposit)`	transfer	$114,550
16 minutes ago	usdt	`0x40dc98615d2f282cb5e268`	`0x863e5764D741a0D3D4EfF2`	`0x7491f26A0F - KuCoin (KuCoin Deposit)`	transfer	$501,500
16 minutes ago	usdc	`0x85a62c982c73e53a49a8d6`	`0x28C6c06298 - Binance`	`0xE25CcB9Ca828c1a50129F6`	transfer	$549,335
16 minutes ago	usdt	`0x8a4a393c07b9ed68e6a675`	`0xAbe511C2Bb9a16fCf849bF`	`0xC3F7513D69C712F96dBc7a`	transfer	$150,000
16 minutes ago	usdc	`0xd070fedd3423429561c4a4`	`0xAe2D4617c8 - Kraken`	`0x32d4703e5834F1b474B17D`	transfer	$742,410
16 minutes ago	usdc	`0x21f90f9dd4df178503df35`	`0xDBF5E9c520 - Wintermute`	`0x32d9EF017fc280F9B8d11E`	transfer	$272,195
16 minutes ago	usdt	`0x6cda0fd36928f40cf1e6e8`	`0xDFd5293D8e - Binance`	`0x9d632B89e0C7cbB1AF80b9`	transfer	$426,795
16 minutes ago	usdt	`0x84a873b45beda02a4254ea`	`0x0D07079639 - Gate.io`	`0xD8D6fFE342 - GSR Markets`	transfer	$802,875
16 minutes ago	usdc	`0x27b7d513a142fcdfa68326`	`0x21610736050B61F2eA70bB`	`0x5303321161EEBD7A88c1Aa`	transfer	$5,000,000
16 minutes ago	usdc	`0xea68157b305e48794ba34b`	`0xD8D6fFE342 - GSR Markets`	`0x742eb54BB0CA1AD23B30f1`	transfer	$209,363
17 minutes ago	usdt	`0x87600412181a720a166506`	`0xD8D6fFE342 - GSR Markets`	`0x6c9B38Bdf407383b14568A`	transfer	$210,460
17 minutes ago	usdc	`0x455e956ba8094feed3e688`	`0x7073a86d096a3351360207`	`0x8ee690070C82CF6CBE3823`	transfer	$189,759
17 minutes ago	usdt	`0xffd37b1e5256a79bb0e8d1`	`0x387C38800907e609fb31D2`	`0x58f76fe964ba7606Dad8Df`	transfer	$200,000
17 minutes ago	usdt	`0x42f95249c1eb65d47df3ee`	`0xD8D6fFE342 - GSR Markets`	`0x5845951d59036bcd012bE6`	transfer	$252,667
17 minutes ago	usdc	`0x0b87dc05c6374a76d85d84`	`0x58b704065B - Bitso`	`0xB2061D2F9BD5d06CA17610`	transfer	$151,042
17 minutes ago	usdt	`0x9ce075331a5468a68216a6`	`0xE1fB4f24e038834670AD29`	`0xe9dcA7Ff6b1b74cF3eb808`	transfer	$122,129
17 minutes ago	usdt	`0x409e8d36bf858497340ab6`	`0xDFd5293D8e - Binance`	`0x32d4703e5834F1b474B17D`	transfer	$1,367,705
17 minutes ago	usdt	`0x1bf312ab7472c19f10f79c`	`0xD3941E0d869Fd7Fca69D80`	`0x5456721d0Cfd8e602B568e`	transfer	$200,000
17 minutes ago	usdt	`0xffdd7acb21342de3673b07`	`0xc89b84a9Bb8F6ac0a8c3a8`	`0xB2b99d9879 - (Gate.io Deposit)`	transfer	$533,328
18 minutes ago	usdc	`0x1b184ab52e656ff710831f`	`0x063eD6F59bd44D8BC99c3b`	`0xD326A18DBFa8b18C9d3440`	transfer	$99,900
18 minutes ago	usdc	`0xcae36147c1c73ce3991adb`	`0x28C6c06298 - Binance`	`0x32d4703e5834F1b474B17D`	transfer	$2,819,605
18 minutes ago	usdt	`0xd5b420f05eb6101cb07524`	`0x198cB64BBc8103Cb81A6dE`	`0xBdC62BD8865f5c9BBC3893`	transfer	$720,000
18 minutes ago	usdt	`0x5289afd17b454b127afb80`	`0x191bfFcda30BcAbDB4210b`	`0xEc21020249A20Ee1Fa7349`	transfer	$112,006
19 minutes ago	usdt	`0xbf053da8864d001f4fbbd5`	`0xE61e8c8283050e504cb226`	`0x1e77D6e13F209765Ed8a65`	transfer	$200,000
19 minutes ago	usdt	`0xac37760173856b3d269998`	`0x89e51fA8CA - Kraken`	`0xD5473f92A6d1cf7B60370B`	transfer	$124,000
19 minutes ago	usdt	`0x84bcce549f4d0c9e1ca9fb`	`0x080Aa6Aa73B20E55bc312C`	`0xD3941E0d869Fd7Fca69D80`	transfer	$200,000
19 minutes ago	usdt	`0x805898c193ca5aeb377226`	`0x89e51fA8CA - Kraken`	`0x9e7f98bd26A9f9EE9AC566`	transfer	$311,603
19 minutes ago	usdc	`0xcb79273f1f83d22b97a4e6`	`0xAe2D4617c8 - Kraken`	`0x5770815B0c - SwissBorg`	transfer	$102,648
19 minutes ago	usdc	`0xa43f3713dbe8ce8c366cb5`	`0x6d9233F7a1A4042D2b98E0`	`0x5520D7Ee635bFb10a9E680`	transfer	$163,832
19 minutes ago	usdc	`0x21fe6481bc3f49ab31422c`	`0xec4dC304d320Bcc892b772`	`0x3c6e4FA5870C010cAB065b`	transfer	$157,571
19 minutes ago	usdc	`0x40d46f08066a00c691aa40`	`0x129D00034f4AB75211fEC1`	`0x2e040Cb2854134e0e7fd53`	transfer	$139,215
19 minutes ago	usdc	`0xfb0ae08307896edb4e2c74`	`0x6EDF968DA408a9640b8865`	`0x48e77E0892972e420034e9`	transfer	$99,995
19 minutes ago	usdc	`0xbe4de79baa16511891d81d`	`0x02781a92490271EBa32934`	`0xFd934FE0Cf2e8A88F1D557`	transfer	$355,000
19 minutes ago	usdc	`0xf16cf1d69fbf0d8d22d5bb`	`0x803FDD3446f2CA7F772137`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$108,860
19 minutes ago	usdc	`0x2dfc0489b4639aea6a28c8`	`0xc29bf263bDEd90b43585Da`	`0x28C6c06298 - Binance`	transfer	$20,000,000
19 minutes ago	usdc	`0x94f39980058cd7da8cf8a9`	`0x11CEf120DB144687002491`	`0x28C6c06298 - Binance`	transfer	$411,991
19 minutes ago	usdc	`0x6eccf89f748010743a79e1`	`0x4F31e05967a312414fF421`	`0xa8c18057c5AaaaFF6000D2`	transfer	$5,004,517
19 minutes ago	usdt	`0x2fb55cc825b444011e7742`	`0x10A8CEca79fCF6259287B9`	`0xdEbB53944512fae784f292`	transfer	$1,040,938
19 minutes ago	usdt	`0xe31935f5039609d9e89d05`	`0xEEDE740b38A74567fF3a4E`	`0x387C38800907e609fb31D2`	transfer	$200,000
19 minutes ago	usdt	`0x3e4d8b8475828fa27056d0`	`0x1BF7A9E3A3 - Symbolic Capital Partners? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,428,938
19 minutes ago	usdt	`0x940db9c84dbe6348637eb5`	`0x483a910A74 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,975,321
19 minutes ago	usdt	`0x7a9eb6006d66d67846839b`	`0x4c8F70742D - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$186,979
19 minutes ago	usdt	`0x005755ecfc5ea3ee990535`	`0x5C8b31cC91 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$235,766
19 minutes ago	usdt	`0x9e57a7000edad95051c987`	`0xb0Ec9fBaa3a47112ee1b8a`	`0xa03400E098 - HTX`	transfer	$100,996
19 minutes ago	usdt	`0xcf1d6e61119208737be7b5`	`0xDFd5293D8e - Binance`	`0x464924819e - Qube RT?`	transfer	$1,499,995
19 minutes ago	usdt	`0x3eaa1a419168470e0829da`	`0xc8925F33d07a6fA6f35b67`	`0x1a1F9260bA50c183620Ed5`	transfer	$177,834
20 minutes ago	usdc	`0xfec06289f296759bc30cd2`	`0xCD531Ae9EF - Coinbase Prime`	`0x432b40DC662c6f58050A2d`	transfer	$265,252
20 minutes ago	usdt	`0xd910117081eda5f60e5c64`	`0xEbE17155f9951baE01C37E`	`0x77871f93b6 - ECNG Digital?`	transfer	$400,000
20 minutes ago	usdc	`0xee9ca77588b0dd94446ea4`	`0xa29E963992597B21bcDCaa`	`0x21610736050B61F2eA70bB`	transfer	$5,000,000
21 minutes ago	usdt	`0x08e9bafaadd342f4cf57f4`	`0x77134cbC06 - Bitfinex`	`0x5C90cE5F9D - (OpenSea User)`	transfer	$169,830
21 minutes ago	usdt	`0x12edfd361aea7aa714a6c0`	`0x3274ae9f94Ec2DAb27c9d2`	`0xcB9A4da25263eb2CEf0f09`	transfer	$151,000
21 minutes ago	usdt	`0xbce52b9b3890b47b42a827`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$3,579,607
21 minutes ago	usdc	`0xf185ca5c6c5dca458343d3`	`0x21610736050B61F2eA70bB`	`0x5303321161EEBD7A88c1Aa`	transfer	$2,400,472
21 minutes ago	usdt	`0xcb9de0b0fce26793d12cf1`	`0xa29E963992597B21bcDCaa`	`0x36DA0BFe6E0CB2d84eE84B`	transfer	$347,212
21 minutes ago	usdt	`0x8058d2b1ced626be93bc23`	`0x19e8c7A2E0E28f565369E3`	`0xaAba8f44955b3b897eED38`	transfer	$141,000
21 minutes ago	usdc	`0xbf04b965fef7a2b5c490b1`	`0xE595c190F9296252BE2f9a`	`0x55038c8f7a6ACF6ED084c7`	transfer	$2,000,938
21 minutes ago	usdc	`0xb5aebd699403a38294fef3`	`0xBd0bcce201FFBB5c294F0c`	`0xb2010E1d5aF4C5433Aca0f`	transfer	$300,000
21 minutes ago	usdt	`0xf1dd5babd56cbc35688e1b`	`0xfF8a035eA6C80673f741C2`	`0x5041ed759D - OKX`	transfer	$3,575,427
21 minutes ago	usdt	`0xa4347dade04c44a9e52132`	`0x28a1220497Fe8BDBE8a260`	`0x036BFa46128aF064939473`	transfer	$400,000
21 minutes ago	usdc	`0x0bb0e762712e01237f2e88`	`0xb4D3796A4F9b4b4181661a`	`0x11CEf120DB144687002491`	transfer	$411,991
22 minutes ago	usdt	`0x4e287e7907c6e9e1b44e46`	`0xc47c0AE62EC9becC22f758`	`0xceb8DE8ac8697D95Ab5AE6`	transfer	$201,000
22 minutes ago	usdc	`0x1359879b994ba0a117ae7c`	`0x6C4898242ec8eFE57Cd079`	`0x60fC5aB9B4591133FFF202`	transfer	$2,500,000
22 minutes ago	usdt	`0x0bbbc3bb4aaabe059dc228`	`0x89e51fA8CA - Kraken`	`0x97Bcaa99cB2aF0Affc8a02`	transfer	$100,297
22 minutes ago	usdt	`0x176d7634bbe2612b43931f`	`0xB76789Cc932a7f7Ed69925`	`0x2B24E02457b11EacB050d6`	transfer	$290,300
22 minutes ago	usdc	`0xdbac3ad02d0b8433beefa6`	`0xDBF5E9c520 - Wintermute`	`0x32d4703e5834F1b474B17D`	transfer	$247,911
22 minutes ago	dai	`0xaeafb8f6b1e7a46c808bcd`	`0xd020b8e6f5F32477B876d6`	`0x397948426aF4DAD28B9661`	transfer	$5,200,000
22 minutes ago	usdc	`0x484f25ead6ed9984a2093e`	`0x42144D7d77208F9aCFAd0E`	`0xE25296cBC4F80C17b7b05A`	transfer	$800,000
22 minutes ago	usdc	`0x1a7826468326c48559137c`	`0x5C4e1D1797Cd31d5C61fe4`	`0xA9D1e08C77 - Coinbase`	transfer	$4,200,000
22 minutes ago	usdc	`0x2854725b22fe6047cfbac4`	`0xDBF5E9c520 - Wintermute`	`0x32d4703e5834F1b474B17D`	transfer	$327,577
22 minutes ago	usdc	`0xa8b46030a51d91989c8695`	`0x21610736050B61F2eA70bB`	`0xE595c190F9296252BE2f9a`	transfer	$2,000,938
22 minutes ago	usdc	`0x345f19276e3fa95f9b9602`	`0x5041ed759D - OKX`	`0xc97888f8c9e43BF695E892`	transfer	$3,944,200
22 minutes ago	usdt	`0x7c863c3208f0bfc5ffdd8e`	`0x390ac5E9c52fBe2ace8335`	`0xAbe511C2Bb9a16fCf849bF`	transfer	$106,003
22 minutes ago	usdt	`0xd3313d83f304c367e011cd`	`0x9696f59E4d - Binance`	`0xDBF5E9c520 - Wintermute`	transfer	$625,794
23 minutes ago	usdt	`0x888a3a7df2e0a562d2a8c1`	`0x21a31Ee1af - Binance`	`0xe4fE4666939Dc2EB39867c`	transfer	$149,995
23 minutes ago	usdt	`0x29df71dd60b0b78e48486e`	`0x56Eddb7aa8 - Binance`	`0x464924819e - Qube RT?`	transfer	$3,999,996
23 minutes ago	usdt	`0x1cce18d90f099f8b0e7d6c`	`0xF1D9efc37a0c96A1eC57FA`	`0x58C42647EB - @Bad_Boys_NFT?`	transfer	$155,867
23 minutes ago	usdt	`0xc27902302e2f498220147f`	`0x2EdFf695D637034Ba21986`	`0x6c510342b5955016273d3e`	transfer	$235,762
23 minutes ago	usdt	`0xdb51549016f8e6eff41dc9`	`0xC2152acB0fC603256346d6`	`0xb0Ec9fBaa3a47112ee1b8a`	transfer	$100,996
23 minutes ago	usdt	`0x6198b90b97814a6aa59490`	`0x4240b755A3E20A4Ca734bD`	`0x5C8b31cC91 - (Binance Deposit)`	transfer	$235,766
23 minutes ago	usdt	`0x7550e4deaa117e37291c79`	`0xadB8a8eA5505BbB19B1875`	`0x9958A5158c5dCeF4b005A3`	transfer	$160,000
23 minutes ago	usdt	`0xdbefe1145c7450882a46ea`	`0xEbE17155f9951baE01C37E`	`0xc6c34E6ECdeB639c8161C3`	transfer	$293,000
23 minutes ago	usdt	`0x923ae772e6d3512217fb15`	`0xeE92deA174e6A1c935f0D1`	`0xA9D1e08C77 - Coinbase`	transfer	$431,281
23 minutes ago	usdt	`0x6532218a3b503b86300d7b`	`0x2EdFf695D637034Ba21986`	`0x2348d99321f7e582942E38`	transfer	$101,007
24 minutes ago	usdc	`0x8a5698a0f312ae81d7ecf2`	`0xDFd5293D8e - Binance`	`0xaEa8eed56F - Wincent?`	transfer	$299,983
24 minutes ago	usdc	`0xcdf84b1ec53de29458d9b3`	`0x5ADd0B578d70463e7B2D63`	`0x8567a71d9E19CbaEA266cC`	transfer	$1,500,000
24 minutes ago	usdt	`0x40f52c234c6231e602d61f`	`0xEd0C6079229E2d407672a1`	`0xc29bf263bDEd90b43585Da`	transfer	$33,075,445
24 minutes ago	usdt	`0x5abac62b33c13c33e28a79`	`0x9F7418d8d5FABB35B25E69`	`0x28C6c06298 - Binance`	transfer	$172,735
24 minutes ago	usdt	`0x5a9010ad5e352be5d3130e`	`0xF84e53708F32717d852C0F`	`0x28C6c06298 - Binance`	transfer	$199,995
24 minutes ago	usdt	`0x91c924af9f287ce00ddd80`	`0xf217f7faCf - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$120,000
24 minutes ago	usdc	`0x54cd763a2d740bc656a1eb`	`0xb4D3796A4F9b4b4181661a`	`0x60c870F709838ed9C15B02`	transfer	$249,991
24 minutes ago	usdc	`0x04101c4c0f9f83a96afdf9`	`0x986Ee11EEC70de4e2E29FB`	`0x28C6c06298 - Binance`	transfer	$117,933
24 minutes ago	usdc	`0x69bf68cf917faa2186a25b`	`0x157e3eAD88 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$439,998
24 minutes ago	usdc	`0x63d65932d095e30f7d5f5c`	`0x8a9BDA1DD2DF3f1CEF24e4`	`0x28C6c06298 - Binance`	transfer	$579,998
24 minutes ago	usdc	`0xbc1cfbdd4bd22d05b662cc`	`0x117b1deC8f10b91d79794F`	`0x28C6c06298 - Binance`	transfer	$349,998
24 minutes ago	usdc	`0x89e951a7c08df2818083ab`	`0x2E6e5c13Ad67EB39C50710`	`0x28C6c06298 - Binance`	transfer	$304,998
24 minutes ago	usdc	`0xc43bc5e9ad2ae34231f684`	`0x2b5431E034 - Akuna Capital? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$301,589
24 minutes ago	usdt	`0xb899a7a5a30e316c520507`	`0x89CBf6B92ACa9F78Ef4E41`	`0x863e5764D741a0D3D4EfF2`	transfer	$501,500
24 minutes ago	usdc	`0xbb109bb09fcb43af06b657`	`0xEd0C6079229E2d407672a1`	`0xc29bf263bDEd90b43585Da`	transfer	$20,000,000
24 minutes ago	usdc	`0x3a9bffec448168b1a11696`	`0xb262F75dbBff55F14E2a50`	`0x6C4898242ec8eFE57Cd079`	transfer	$2,450,766
25 minutes ago	usdt	`0xa8571a4d797013f1477f33`	`0x28C6c06298 - Binance`	`0x2365B6A320480cf32d1cEC`	transfer	$18,000,000
25 minutes ago	usdt	`0x97cc3f2d7a234ab99b888d`	`0x89e51fA8CA - Kraken`	`0x483a910A74 - (Binance Deposit)`	transfer	$1,975,321
25 minutes ago	usdt	`0xad3e70db6835cba0e1b7f6`	`0x89e51fA8CA - Kraken`	`0x4c8F70742D - (Binance Deposit)`	transfer	$186,979
25 minutes ago	usdt	`0x04b2ad74f54861489a306c`	`0x56Eddb7aa8 - Binance`	`0xDBF5E9c520 - Wintermute`	transfer	$1,246,716
25 minutes ago	usdc	`0xb35fd58239e78db46a7f21`	`0xDFd5293D8e - Binance`	`0x02781a92490271EBa32934`	transfer	$354,913
25 minutes ago	usdt	`0x23e00d48fe6d681c6ea50a`	`0xa29E963992597B21bcDCaa`	`0x6A0bB1532e62207061c7B5`	transfer	$124,327
25 minutes ago	usdt	`0x234b15cd3375315049dc5f`	`0xa29E963992597B21bcDCaa`	`0x74AA5387681505c806FF1E`	transfer	$600,000
25 minutes ago	usdc	`0xc0fd5217d505e765066437`	`0x7eb6c83AB7 - OKX`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$486,038
25 minutes ago	usdc	`0x40626860e06635f1949fb5`	`0x7eb6c83AB7 - OKX`	`0x7096FBf74F8708AB85D151`	transfer	$849,995
25 minutes ago	usdc	`0xa8f686fbc4cec74032118d`	`0xa29E963992597B21bcDCaa`	`0x21610736050B61F2eA70bB`	transfer	$4,401,410
25 minutes ago	usdc	`0xb83e4256c6e31d8b913082`	`0x7B26d51202bB17d8cB1Bd2`	`0x9C69AabE81 - (Bybit Deposit)`	transfer	$1,061,895
25 minutes ago	usdt	`0xec981a4383aee1ceb197b5`	`0x5041ed759D - OKX`	`0x7096FBf74F8708AB85D151`	transfer	$224,995
25 minutes ago	usdt	`0xb8b35182bddee172c2d718`	`0x75b345AAaF2ea21F89A554`	`0xf217f7faCf - (Binance Deposit)`	transfer	$120,000
26 minutes ago	usdt	`0x67a2a48ba2d14743b0e3f4`	`0x9696f59E4d - Binance`	`0x2365B6A320480cf32d1cEC`	transfer	$2,000,000
26 minutes ago	usdt	`0x4788ee45c327b9272edc43`	`0xaCaD3dD1F42D00Dc907f47`	`0x390ac5E9c52fBe2ace8335`	transfer	$106,003
26 minutes ago	usdc	`0x4783d2c5ffe73db5319930`	`0x21a31Ee1af - Binance`	`0x32d4703e5834F1b474B17D`	transfer	$2,390,816
26 minutes ago	usdc	`0x057dc8007092b4eedb2a2d`	`0x0bcF5da61501F7197b7aF5`	`0xb262F75dbBff55F14E2a50`	transfer	$2,450,000
26 minutes ago	usdt	`0x6edc36b16766c9754541d5`	`0xDBF5E9c520 - Wintermute`	`0x385826a0a7AB1Dd6515804`	transfer	$620,288
26 minutes ago	usdc	`0x377939f4d98ac27b1c4ff1`	`0x21a31Ee1af - Binance`	`0x4F31e05967a312414fF421`	transfer	$5,000,005
26 minutes ago	usdt	`0xfbace55d5e96eb2627012e`	`0x19e8c7A2E0E28f565369E3`	`0xaAba8f44955b3b897eED38`	transfer	$200,000
26 minutes ago	usdc	`0x42f1c5a89267d0048d5f65`	`0x401cFCE2e1 - (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$7,308,813
26 minutes ago	usdc	`0x817d4442d485aa73add596`	`0x75b345AAaF2ea21F89A554`	`0x5C4e1D1797Cd31d5C61fe4`	transfer	$4,200,000
26 minutes ago	usdc	`0xd05efeb3fe476a1a3ef403`	`0xa03400E098 - HTX`	`0xBd0bcce201FFBB5c294F0c`	transfer	$150,032
27 minutes ago	usdt	`0x5fca351f0404adc922b226`	`0x61404332d36f05d012cc57`	`0x089480c2EfAedA648E48e7`	transfer	$200,000
27 minutes ago	usdt	`0x80175afb41546577f18030`	`0x21a31Ee1af - Binance`	`0xd6E8376a3a257c5D5A6160`	transfer	$105,706
27 minutes ago	usdc	`0xa2299a9d5d9d984a7fd6f3`	`0x031259aCaa8D8e8118Cf65`	`0x39D8e7eeD5eEe6927b6E42`	transfer	$154,689
27 minutes ago	usdc	`0x784bd061e2a1bcf3d87cb7`	`0x55FE002aef - Circle`	`0x0bcF5da61501F7197b7aF5`	transfer	$2,450,000
27 minutes ago	usdc	`0x0828fae3ca740ad56c426e`	`0xd84e89f4D7d70478C28d09`	`0x986Ee11EEC70de4e2E29FB`	transfer	$117,933
27 minutes ago	usdc	`0x7ec4e012f761cd88054c58`	`0xc88Dca76ff99241477631B`	`0xf89d7b9c86 - Bybit`	transfer	$214,828
27 minutes ago	usdt	`0x63713bea850d3a3d4baa7c`	`0x56Eddb7aa8 - Binance`	`0x091D1C972cb1648537a2Ba`	transfer	$10,611,541
27 minutes ago	usdt	`0xdc105786545fb1d5ebe15d`	`0xAea45Ea5632a67d3D01Ac9`	`0xf89d7b9c86 - Bybit`	transfer	$229,388
27 minutes ago	usdt	`0xd98f2fa5fb47b5772c4cd6`	`0x89e51fA8CA - Kraken`	`0x9F7418d8d5FABB35B25E69`	transfer	$172,735
27 minutes ago	usdt	`0x2f0c25ea5b872ddbeb9af8`	`0x20467c2C04244b28223F3C`	`0xF84e53708F32717d852C0F`	transfer	$199,995
27 minutes ago	usdt	`0x3d281849a9a76503fdc01f`	`0x7c43fA8A50CC89B672aB96`	`0x063eD6F59bd44D8BC99c3b`	transfer	$401,990
28 minutes ago	usdc	`0x3ab5fdb90136f7b18a4f96`	`0x21a31Ee1af - Binance`	`0x64cfB7bC1b9F385E259Ac6`	transfer	$122,026
28 minutes ago	usdt	`0x380d6d48465ce126cbec20`	`0x46340b2083 - Crypto.com`	`0x831035283e138e9FDFd5e8`	transfer	$114,550
28 minutes ago	usdc	`0x83eafa78a2836598c3bed9`	`0xfE940BFE535013a52e8e2D`	`0x0502d65f26f45d17503E4d`	transfer	$8,000,000
28 minutes ago	usdt	`0xa076854e2417218c6d187d`	`0xBbd245dD7456F81F06d301`	`0xA9D1e08C77 - Coinbase`	transfer	$200,000
28 minutes ago	usdt	`0x7e7f6ccee23a8b62850f5e`	`0x2c99b739Aa5f75e9A82e5b`	`0xA9D1e08C77 - Coinbase`	transfer	$107,172
29 minutes ago	usdt	`0x4ffbecc2810d144c008569`	`0x56Eddb7aa8 - Binance`	`0xA294cCa691 - Akuna Capital`	transfer	$558,221
29 minutes ago	usdt	`0x987a9dc50a29e9680576a5`	`0x16F5d96b8Fc0ed4DE2004C`	`0xb264AC7322a624Af85aa67`	transfer	$399,900
29 minutes ago	usdt	`0xfafb5bc4c036a8490a81a9`	`0xaEa8eed56F - Wincent?`	`0x151a9e8461e2216e62fC7C`	transfer	$284,429
29 minutes ago	usdt	`0x86a404e4c4b300032fca06`	`0x4E14E3a4ace2be9E7289E1`	`0x91e7615572E8164c12609b`	transfer	$100,431
29 minutes ago	usdc	`0xce10515e2343df07b1258a`	`0xeeE8bb5A1C2000cb99DC0C`	`0x7B26d51202bB17d8cB1Bd2`	transfer	$1,062,215
29 minutes ago	usdc	`0xf5c6446cfbb69e5a12b56e`	`0xb4D3796A4F9b4b4181661a`	`0x117b1deC8f10b91d79794F`	transfer	$349,998
29 minutes ago	usdc	`0xa9e3984c78c3a7128de159`	`0xb4D3796A4F9b4b4181661a`	`0x157e3eAD88 - (Binance Deposit)`	transfer	$439,998
29 minutes ago	usdc	`0xdaca7bffb51767b65631b8`	`0xb4D3796A4F9b4b4181661a`	`0x2E6e5c13Ad67EB39C50710`	transfer	$304,998
29 minutes ago	usdc	`0x31eb1f8149cbda07a1ff17`	`0xb4D3796A4F9b4b4181661a`	`0x8a9BDA1DD2DF3f1CEF24e4`	transfer	$579,998
29 minutes ago	usdc	`0x4b675a77a57fc4b8ad288c`	`0xA4a84A7D490a0c256E7f72`	`0xA9D1e08C77 - Coinbase`	transfer	$1,500,000
29 minutes ago	usdt	`0x54e01df9c299dba8a9198e`	`0x1e69598Af32Aa2A579EcD6`	`0x5b677BC5bd7b404732B64a`	transfer	$138,236
29 minutes ago	usdt	`0xbc8da8a36fecddd6923712`	`0x2A2813F9BF245646Ef1629`	`0xCd20e69361640aeF482586`	transfer	$200,000
29 minutes ago	usdt	`0x6fada75c17e48007010eea`	`0xf89d7b9c86 - Bybit`	`0x438CA5f739 - (Bitstamp Deposit)`	transfer	$156,442
29 minutes ago	usdt	`0x99a2a876ae800d87bc38c3`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,394,553
29 minutes ago	usdt	`0x6781e92b4eb25ab3ed5fa1`	`0x543F504E01Fdb386B94Bd1`	`0x28C6c06298 - Binance`	transfer	$404,383
30 minutes ago	usdt	`0xd3308b87d7a32e897a4a76`	`0xD5473f92A6d1cf7B60370B`	`0x525b0a23C59fb5fa1D8E41`	transfer	$120,000
30 minutes ago	usdc	`0x2a9abadb5763c7e1864194`	`0x6446834b8802e37c418838`	`0x6523AFEe117c760417d38e`	transfer	$2,455,989
30 minutes ago	usdt	`0x14a6305f33f2dd25ef9407`	`0xa5000Ff95d240a794645B8`	`0x4FC2b75b197f039e49B524`	transfer	$158,233
30 minutes ago	usdt	`0xb650e5df7a83322a9f615c`	`0x200AEe9ba7040d778922A7`	`0x0CA71738293bE67284dfFa`	transfer	$120,000
30 minutes ago	usdt	`0x1a6cc6e674111723421fd5`	`0x89e51fA8CA - Kraken`	`0x4dEdfBf64895FF520B3E91`	transfer	$416,658
30 minutes ago	usdc	`0x831f9bd0ee11bbbca32cb4`	`0xf89d7b9c86 - Bybit`	`0x2b5431E034 - Akuna Capital? (Binance Deposit)`	transfer	$301,589
30 minutes ago	usdt	`0xba36cb000487a892862f26`	`0x2252Eb4d9547b1Df70A39A`	`0xf7F387D82C69a563E6c8bE`	transfer	$1,107,801
30 minutes ago	usdt	`0x81b25dbe9ae15721660230`	`0xFA3cBc8c10ad3513dfD472`	`0x9E4781B84f5e912A346494`	transfer	$157,191
30 minutes ago	usdc	`0x8f78e26234f40f2c9a9dd0`	`0xDFd5293D8e - Binance`	`0x401cFCE2e1 - (Coinbase Deposit)`	transfer	$7,308,813
30 minutes ago	usdc	`0x3f8ed59e7848b08125ce1d`	`0x28C6c06298 - Binance`	`0x75b345AAaF2ea21F89A554`	transfer	$3,999,995
31 minutes ago	usdc	`0x1aad812bb327a68876ca04`	`0xA861743DAbe0E64D2220a8`	`0xD9b5bFcc56c0DA0Db0b513`	transfer	$1,500,000
31 minutes ago	usdt	`0xf7dfff837422d0742b1c29`	`0x9Dc2f2eB768704cA32AfeB`	`0x7eAdD9D96D43A93C3E7cA3`	transfer	$124,742
31 minutes ago	usdt	`0x28a0d2575e1aab13d95c03`	`0xDFd5293D8e - Binance`	`0xD8D6fFE342 - GSR Markets`	transfer	$182,573
31 minutes ago	usdt	`0xcd4b56dbb8c2bcc62a6ffe`	`0x89e51fA8CA - Kraken`	`0x15afbE3Aeb6dfd6781FC4e`	transfer	$431,281
31 minutes ago	usdt	`0xe916cc5973cc51da69c874`	`0x21a31Ee1af - Binance`	`0x6c73b1cA08 - GSR Markets?`	transfer	$292,851
32 minutes ago	usdt	`0xebbae82f02bb3f0f577f79`	`0x9aB829D5ddC66FD8CAC836`	`0x92b346A46d3dEbe6cce56B`	transfer	$249,900
32 minutes ago	usdt	`0x7e128e514a4b38ce197116`	`0xf5a0A4D8466302628f6812`	`0x28C6c06298 - Binance`	transfer	$115,637
32 minutes ago	usdt	`0x4e0f8f7ffb6e0293c24305`	`0xfF733b8A7212af22E5cb4A`	`0x28C6c06298 - Binance`	transfer	$593,600
32 minutes ago	usdt	`0xf31f1efae8e82130a2cf26`	`0x431393C1f6 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$200,000
32 minutes ago	usdt	`0x88a8e4799ae3e9c67ff94a`	`0x5dBD3E0d12A5D6FfC780fb`	`0x28C6c06298 - Binance`	transfer	$176,395
32 minutes ago	usdt	`0xfdab0fb096d4296e396322`	`0xf217f7faCf - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$600,000
32 minutes ago	usdt	`0x59a24f50a1113acc2efc21`	`0x5a9310b910194F9Aa851D0`	`0xBbd245dD7456F81F06d301`	transfer	$200,000
32 minutes ago	usdt	`0x06788a4fd825cf71f8fa29`	`0xC56ACb42689CEc6a58aF6B`	`0x6C8F0d43232e7Ece390521`	transfer	$257,443
32 minutes ago	usdt	`0xda576bb08ffb71537243a1`	`0x5a9310b910194F9Aa851D0`	`0x2c99b739Aa5f75e9A82e5b`	transfer	$107,172
32 minutes ago	usdt	`0x79459657e849c167043aaf`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,820,012
32 minutes ago	usdc	`0x2ff35b4a62acb668b85c44`	`0x7eb6c83AB7 - OKX`	`0x7F030DDEd8 - (Forwarder)`	transfer	$349,545
32 minutes ago	usdc	`0xf090750f5924e4fa3ab964`	`0x208d6D240076a8219A907B`	`0x28C6c06298 - Binance`	transfer	$366,507
32 minutes ago	usdc	`0xad1d66144bc8a91b604594`	`0x0DDc8CE5f57914433BcccD`	`0x28C6c06298 - Binance`	transfer	$198,916
32 minutes ago	usdc	`0xe1111e4d714506f47b1f92`	`0x5008D428a4e7642B5e2BBE`	`0x28C6c06298 - Binance`	transfer	$450,335
32 minutes ago	usdc	`0x4334dbd4ed9fc8279267f9`	`0x8acaff914FA3876546e4A3`	`0xA4a84A7D490a0c256E7f72`	transfer	$1,500,000
32 minutes ago	usdt	`0x90273eb6f35f2f5583a0eb`	`0xcd091B8e762b451467614c`	`0x543F504E01Fdb386B94Bd1`	transfer	$404,000
32 minutes ago	usdt	`0xd27eaf597aaa18086bc06a`	`0x0988aC021626FDA2699291`	`0x4C6970F0bD7bbD6229959B`	transfer	$167,946
32 minutes ago	usdt	`0x369df13d8ed9f965e7076f`	`0xcB99AAcCCc6Dc4B674CB30`	`0xf89d7b9c86 - Bybit`	transfer	$799,576
32 minutes ago	usdc	`0xfa9df4caf84de02ff67306`	`0xf89d7b9c86 - Bybit`	`0xd59d7a9698 - (Forwarder)`	transfer	$629,747
32 minutes ago	usdc	`0xdc6406e9fc76b2a43c30fc`	`0x28C6c06298 - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$2,400,982
33 minutes ago	usdt	`0xe6bc4d1bfee5a0263549e2`	`0x5041ed759D - OKX`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,394,553
33 minutes ago	usdc	`0x53d9bd8d9f665ced7ff51e`	`0x6C4898242ec8eFE57Cd079`	`0x6446834b8802e37c418838`	transfer	$2,456,000
33 minutes ago	usdt	`0x8b952643bb83d2f08f66a0`	`0x9696f59E4d - Binance`	`0xD8D6fFE342 - GSR Markets`	transfer	$209,274
33 minutes ago	usdt	`0x7a95c11327f988df42f65d`	`0xCA69bA884fC8B4b5Eed820`	`0xA9D1e08C77 - Coinbase`	transfer	$3,113,996
33 minutes ago	usdt	`0xff8cf04995b70ff24a9c3f`	`0x5041ed759D - OKX`	`0x7f980686460b68882Cfc6A`	transfer	$999,889
33 minutes ago	usdt	`0x77dd232e3f4865f02fcb09`	`0x6c73b1cA08 - GSR Markets?`	`0x742eb54BB0CA1AD23B30f1`	transfer	$256,325
34 minutes ago	usdt	`0x0975e356e856a709bb520a`	`0x6c73b1cA08 - GSR Markets?`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	transfer	$410,312
34 minutes ago	usdc	`0xa86ba9d232a875a632d7b2`	`0x28C6c06298 - Binance`	`0xB33bD56d4192E8E4e6a02e`	transfer	$204,043
34 minutes ago	usdc	`0x30b9e593853598aecf25bf`	`0x21a31Ee1af - Binance`	`0x6737af2e686d7e7DFf528C`	transfer	$209,359
34 minutes ago	usdc	`0xe7bcd641ac60b4e8589156`	`0xb262F75dbBff55F14E2a50`	`0x6C4898242ec8eFE57Cd079`	transfer	$482,000
34 minutes ago	usdt	`0x7f69c7402319e3c61c5216`	`0x89e51fA8CA - Kraken`	`0x7c43fA8A50CC89B672aB96`	transfer	$401,990
34 minutes ago	usdt	`0x96839822dbab1145bb188e`	`0x97Bcaa99cB2aF0Affc8a02`	`0xA9D1e08C77 - Coinbase`	transfer	$150,369
34 minutes ago	usdt	`0x36e895f40b1365adebad10`	`0x58b704065B - Bitso`	`0xA4453eaD6a7237eA262A9D`	transfer	$425,681
34 minutes ago	usdc	`0xef99a33616d526c686a5bf`	`0x6A391D7301 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$5,646,000
34 minutes ago	usdc	`0x58e988540be6da6cb50471`	`0xf89d7b9c86 - Bybit`	`0x031259aCaa8D8e8118Cf65`	transfer	$154,689
35 minutes ago	usdc	`0x65f2a46a598afb50363d5b`	`0x1d1542F6016a2fE69869a1`	`0x676Aecc97b - Wintermute?`	transfer	$500,000
35 minutes ago	usdt	`0x8bc4974bb9cc89ff8ca5d9`	`0xC4B28cE3A46FBDd5867E8F`	`0xf5a0A4D8466302628f6812`	transfer	$115,637
35 minutes ago	usdt	`0x8f2bffe4e9a9111ae62ef5`	`0xBF7683152c6Ad0bEA27693`	`0xfF733b8A7212af22E5cb4A`	transfer	$593,600
35 minutes ago	usdc	`0x86ce0aa1a35ec4363c116d`	`0xA4a84A7D490a0c256E7f72`	`0xA9D1e08C77 - Coinbase`	transfer	$2,000,000
35 minutes ago	usdt	`0xb0447ef826c33128428d74`	`0x21a31Ee1af - Binance`	`0xD8D6fFE342 - GSR Markets`	transfer	$5,276,395
35 minutes ago	usdt	`0xf5d880ee0340c207ce027a`	`0x83BdF89ce9b2B587785a89`	`0x46Ad61ab26B5AA220d0d11`	transfer	$109,971
35 minutes ago	usdc	`0x14e171468fbd4d9357c4a2`	`0x0bcF5da61501F7197b7aF5`	`0xb262F75dbBff55F14E2a50`	transfer	$482,000
36 minutes ago	usdt	`0x91adac4c90e6d2387785db`	`0x66E092fD00 - B2C2 Group`	`0x80bB27715BF4bBAA25981c`	transfer	$205,563
36 minutes ago	usdc	`0x8b475428a79f7c17803b44`	`0x5041ed759D - OKX`	`0x1F06c3bC361B57EeA35511`	transfer	$1,577,455
36 minutes ago	usdt	`0xcbe29d5b79312198d43ca7`	`0x58C42647EB - @Bad_Boys_NFT?`	`0x28a1220497Fe8BDBE8a260`	transfer	$400,000
36 minutes ago	usdc	`0x9aa984e78fe855592deb91`	`0x32C488cBCAB4dEc4A5FaF1`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$6,276,781
36 minutes ago	usdt	`0x286a85d97f8b4338116cfd`	`0x22844dE7329cF7b30C6cf7`	`0xC96b4B386f3091c2662015`	transfer	$262,100
37 minutes ago	usdc	`0x78e6139a192fae3e850b2e`	`0xAb9081cc8DF20D9614D0E5`	`0xB224228b0F - QCP Capital`	transfer	$750,000
37 minutes ago	usdc	`0x2e1028b8464138f902852a`	`0x55FE002aef - Circle`	`0x0bcF5da61501F7197b7aF5`	transfer	$482,000
37 minutes ago	usdt	`0xfe919b22d13c8e5109632b`	`0xF1D9efc37a0c96A1eC57FA`	`0x58C42647EB - @Bad_Boys_NFT?`	transfer	$130,000
37 minutes ago	usdc	`0x4e3de516cb199d37c7f679`	`0xE3EE018A4a3Ab6183e672C`	`0xDE1061A2c90a11f2fc968d`	transfer	$153,232
37 minutes ago	usdt	`0xe177ac7d5f6b75d442398c`	`0xC3F7513D69C712F96dBc7a`	`0xe3D5f80C15175A21C62260`	transfer	$146,149
37 minutes ago	usdt	`0xb370b5689ccf5f74d8c37a`	`0x1AB4973a48dc892Cd9971E`	`0xCA69bA884fC8B4b5Eed820`	transfer	$3,113,996
37 minutes ago	usdt	`0x03246cbc52674007dd0e5d`	`0x3d28AbcC46c768c2f20F82`	`0x431393C1f6 - (Binance Deposit)`	transfer	$199,900
37 minutes ago	usdc	`0x882619c89dd0ec1696c052`	`0xe64004D545c8Deef9c83Ae`	`0x30e9e8b0342bd80638C332`	transfer	$100,000
37 minutes ago	usdc	`0x7811037d815fa52014bfbc`	`0x55FE002aef - Circle`	`0xB1A1ab75b4C55a1C932496`	transfer	$1,393,987
37 minutes ago	usdc	`0x8786bd061bf849a8f461f7`	`0x55FE002aef - Circle`	`0xB1A1ab75b4C55a1C932496`	transfer	$719,183
37 minutes ago	usdt	`0xa1af6a0c1fc3f396f7c943`	`0xAbe511C2Bb9a16fCf849bF`	`0xC3F7513D69C712F96dBc7a`	transfer	$269,056
37 minutes ago	usdt	`0xf9b81ba1b44d6cba619002`	`0xDFd5293D8e - Binance`	`0x91B37d06c4faee9263afC3`	transfer	$498,995
38 minutes ago	usdt	`0xc74eac45919a725cbb9c5c`	`0x95cb5640687623403FEAea`	`0x11dbF181dD - Fasanara Capital?`	transfer	$170,000
38 minutes ago	usdc	`0x99008ec064789fab93fbce`	`0x95cb5640687623403FEAea`	`0x11dbF181dD - Fasanara Capital?`	transfer	$105,000
38 minutes ago	usdc	`0xd715c7dbd8c651c7aa3a1e`	`0x55FE002aef - Circle`	`0x437e7a2f6bD0f01Bd91Fb4`	transfer	$1,998,200
38 minutes ago	usdt	`0xeaa9bd4f756cdc13c89561`	`0x89e51fA8CA - Kraken`	`0x97Bcaa99cB2aF0Affc8a02`	transfer	$150,369
38 minutes ago	usdt	`0x858cb985a150e562911dc1`	`0x5041ed759D - OKX`	`0x1e69598Af32Aa2A579EcD6`	transfer	$138,236
38 minutes ago	usdt	`0x2ef0fe0bc5905bf1cdddc5`	`0x8db99b18e8 - (Huobi Deposit)`	`0xa03400E098 - HTX`	transfer	$1,000,000
38 minutes ago	usdc	`0x43a7e5fc49a549220037a6`	`0xad7f20b201403bE12cA857`	`0xA4a84A7D490a0c256E7f72`	transfer	$2,000,000
39 minutes ago	usdc	`0xbc4566ca42c3e16de22612`	`0x55FE002aef - Circle`	`0x32C488cBCAB4dEc4A5FaF1`	transfer	$6,276,781
39 minutes ago	usdt	`0xb0261ed454169a002ee45c`	`0x5041ed759D - OKX`	`0x5cDD477C7e2f3CB3071840`	transfer	$513,000
39 minutes ago	usdt	`0xef0cd5cd10396546425989`	`0xa15eDE0cf46c12E4a79632`	`0xB685760EBD368a891F27ae`	transfer	$499,995
39 minutes ago	usdc	`0x9168e379d6aa9d439a6201`	`0xC333E80eF2 - B2C2 Group`	`0xa29E963992597B21bcDCaa`	transfer	$6,000,000
39 minutes ago	usdc	`0x91d08894cdefa23a3b4136`	`0x55FE002aef - Circle`	`0x6A391D7301 - (Binance Deposit)`	transfer	$5,646,000
39 minutes ago	usdt	`0x10ff5d8afdda2e17cfde3d`	`0x90be4006ad77aAB234e3A5`	`0xF1D9efc37a0c96A1eC57FA`	transfer	$130,000
40 minutes ago	usdt	`0x9e40d90087c412d6f4231c`	`0x1157A2076b - FalconX`	`0x6DC76F93F708c33c74172C`	transfer	$102,000
40 minutes ago	usdt	`0xe29d3474d6d74fc4705199`	`0x1c9953a82602F27B498836`	`0x28C6c06298 - Binance`	transfer	$239,250
40 minutes ago	usdc	`0x06aa33e1f0ef68a3380c2c`	`0xDFd5293D8e - Binance`	`0xD06e64460958003cceD512`	transfer	$99,995
40 minutes ago	usdc	`0xda1fcf34ba72ad433cbf5c`	`0xc7Bfd896cc6A8BF1D09486`	`0xc8fe58cE0D6A30cE8F39be`	transfer	$213,959
40 minutes ago	usdc	`0x83e65bff3e446f3ae2df13`	`0xC1953A8F9080f7698b56aa`	`0xAd09067f4cf62CD3Cdb091`	transfer	$300,000
41 minutes ago	usdc	`0x3a6702e659c6d1732386c4`	`0xA4a84A7D490a0c256E7f72`	`0xA9D1e08C77 - Coinbase`	transfer	$2,000,000
41 minutes ago	usdt	`0x96ac72c444d4b8c4c38637`	`0xc9f5296Eb3 - CEX.IO`	`0xbe01a00943 - (OKX Deposit)`	transfer	$699,990
41 minutes ago	usdt	`0xd4ac02f1d62c17d7aac25c`	`0x11C30923c4Ff8922c4e992`	`0xA9D1e08C77 - Coinbase`	transfer	$152,259
42 minutes ago	usdt	`0xcbbeca4c8d0611718cd811`	`0xC56ACb42689CEc6a58aF6B`	`0x6C8F0d43232e7Ece390521`	transfer	$220,857
42 minutes ago	usdc	`0x0907768077d678c0fb3f01`	`0xCE32D238876f1Dfb9f196e`	`0xe1fBB1fE0d7A557CD4c66D`	transfer	$157,545
42 minutes ago	usdt	`0xb495f8a4a1ed3373558e88`	`0x89e51fA8CA - Kraken`	`0x9B5c75b70551Da65Ca2f47`	transfer	$102,715
42 minutes ago	usdt	`0x651ab9e744bd00ea1d16d7`	`0x75378f34A643614e684A02`	`0xd1AE53f8eE094cB6F2d0a4`	transfer	$201,408
42 minutes ago	usdt	`0xe547f537712284e413c1b7`	`0xa15eDE0cf46c12E4a79632`	`0xB685760EBD368a891F27ae`	transfer	$499,995
42 minutes ago	usdc	`0x552cd6eb6eb16c8ea22cdc`	`0x6035f113e4 - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$750,000
42 minutes ago	usdc	`0xce8ac3046e2ce2625e62ca`	`0x28C6c06298 - Binance`	`0x84b38Bc60f3bD82640EceF`	transfer	$620,385
42 minutes ago	usdt	`0x5a1d422cdaadab47471405`	`0xCA69bA884fC8B4b5Eed820`	`0xA9D1e08C77 - Coinbase`	transfer	$3,469,996
43 minutes ago	usdt	`0x09c0ee3dd87e72a1694065`	`0xa1C222A0813FD34DC90266`	`0xaE2aa4e91273E657e0Ba0e`	transfer	$622,400
43 minutes ago	usdt	`0x262399336e8fec558c13a6`	`0x05CdB1526F - Luno`	`0x1c9953a82602F27B498836`	transfer	$239,250
43 minutes ago	usdt	`0x140b230f745476f1590394`	`0xf47579d2284938aD2Ca2D4`	`0xD76b04e41aae1C67439216`	transfer	$190,030
43 minutes ago	usdt	`0x65d0ad146ddf6e91e17489`	`0xAf64555DDD - Copper`	`0x464924819e - Qube RT?`	transfer	$3,999,998
43 minutes ago	usdt	`0x1649751982a9850c177ae5`	`0x0D07079639 - Gate.io`	`0x3b54845A75 - KuCoin?`	transfer	$169,974
43 minutes ago	usdt	`0x3810423adaed54a28f8f37`	`0x4Cd0BCDc043573AcE14C8C`	`0x57884dAA9C716d8d8BD8A2`	transfer	$200,000
43 minutes ago	usdt	`0x59aaaf8612f53664fbda22`	`0x4b3Ab83c5dfB0b1929A587`	`0x28C6c06298 - Binance`	transfer	$4,000,000
43 minutes ago	usdt	`0xbd2b85fb270cccf542e90e`	`0xf27E6b48403894fcCB4927`	`0x28C6c06298 - Binance`	transfer	$699,977
43 minutes ago	usdt	`0x4205c9fe2e8f8624ba68a3`	`0x9696f59E4d - Binance`	`0x91db9e27E7 - Wintermute (Bitstamp Deposit)`	transfer	$532,119
43 minutes ago	usdc	`0x1d0b2242def72ad0f51c96`	`0x112C5698e6 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$299,988
43 minutes ago	usdc	`0xb3d7b100d05a0600f3e427`	`0x6e53213De709CA4a6995f3`	`0x28C6c06298 - Binance`	transfer	$260,214
44 minutes ago	usdt	`0x460c45390fe18a437afdf3`	`0x97b14F99b9aeFFE39ac316`	`0x41ec97Ed8212E37C983C9b`	transfer	$180,000
44 minutes ago	usdt	`0x84ea7ea4df2f12a0cdb53e`	`0x2d7BE75bE30EBB0684Eb25`	`0x11C30923c4Ff8922c4e992`	transfer	$152,259
44 minutes ago	usdc	`0x45810c0fac6f8a8e2f6068`	`0xbdC323E1F0 - (Coinbase Prime Deposit)`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$2,400,000
44 minutes ago	usdc	`0xbdd3b97feb02cb36390ebe`	`0xb262F75dbBff55F14E2a50`	`0x6C4898242ec8eFE57Cd079`	transfer	$1,687,000
44 minutes ago	usdt	`0xff729fedf744272aefe973`	`0x2CAf483942b7EdE8f5Bca7`	`0x8db99b18e8 - (Huobi Deposit)`	transfer	$1,000,000
45 minutes ago	usdt	`0x7d2b390a5eb666cb64d946`	`0x2b5431E034 - Akuna Capital? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$515,400
45 minutes ago	usdc	`0xcbcf452b0e6982d47c6e87`	`0x4795FF0f5B522114095a4a`	`0x39D8e7eeD5eEe6927b6E42`	transfer	$632,871
45 minutes ago	usdc	`0xa2b0ab9126421938a22e38`	`0xad7f20b201403bE12cA857`	`0xA4a84A7D490a0c256E7f72`	transfer	$2,000,000
45 minutes ago	usdc	`0xa1e2d57ec2e62535a24375`	`0xEF15d12b8B - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$468,778
45 minutes ago	usdt	`0xaaf14b377430113db0810a`	`0xce9bc9540104BCf1BA3C8e`	`0x2E05b325759AC4430fEdCA`	transfer	$195,724
45 minutes ago	usdt	`0x98e4694b04910d70b9d7ac`	`0xDFd5293D8e - Binance`	`0xa15eDE0cf46c12E4a79632`	transfer	$499,995
45 minutes ago	usdt	`0xc12618c8d58c1b74be3284`	`0x1AB4973a48dc892Cd9971E`	`0xCA69bA884fC8B4b5Eed820`	transfer	$3,469,996
45 minutes ago	usdt	`0x5235d095651ebe20fc6871`	`0x8Fd589AA8bfA402156a6D1`	`0x4b3Ab83c5dfB0b1929A587`	transfer	$4,000,000
45 minutes ago	usdt	`0x73065883de25a83b0e91a9`	`0x21a31Ee1af - Binance`	`0x3d28AbcC46c768c2f20F82`	transfer	$200,266
45 minutes ago	usdt	`0x973f6fdc361c8c0711f466`	`0xf89d7b9c86 - Bybit`	`0x2d7BE75bE30EBB0684Eb25`	transfer	$152,259
45 minutes ago	usdt	`0x105a9808cfd82c7025c6a1`	`0x0269f8BA89a0D1f1fdfe7a`	`0x7Fe470A87e94e878FD7495`	transfer	$295,000
46 minutes ago	usdc	`0xff5c1717f2d71b7edc36ee`	`0x3fcbeF8F606fDBD52FaBD3`	`0x10EDCd76546FaA8623795F`	transfer	$2,000,000
46 minutes ago	usdt	`0xa4ab382a93172b490f2f0b`	`0x097BB93fec4AAE0B3848Ba`	`0xA1280Ba719747C88EAb200`	transfer	$1,700,000
46 minutes ago	usdc	`0x38a53e99091df49e285d90`	`0x0D6eEA3bb25A85db21C749`	`0x8acaff914FA3876546e4A3`	transfer	$5,000,000
46 minutes ago	usdc	`0xa173adffa32657b391264e`	`0x4B58557Dde9A0c631e5Eb5`	`0xbdC323E1F0 - (Coinbase Prime Deposit)`	transfer	$2,400,000
46 minutes ago	usdt	`0x2a94c67c63a596c2093c5c`	`0x28C6c06298 - Binance`	`0x45a4C058BA29a111c6E159`	transfer	$504,273
47 minutes ago	usdc	`0x16c58af481f9b014a2ab8d`	`0xDFd5293D8e - Binance`	`0xcE795FC86e - (Coinbase Deposit)`	transfer	$3,040,693
47 minutes ago	usdt	`0x64a29d9e9b78d38f0c798a`	`0x82B3E30d22aC5a9002E9f3`	`0x35Ec301F819f5158138ed9`	transfer	$700,000
47 minutes ago	usdt	`0x072fa884800a43dfa7c72f`	`0xa03400E098 - HTX`	`0x4c0Ad502da - KuCoin?`	transfer	$999,993
47 minutes ago	usdc	`0x6208d400d00e96a565a7af`	`0x55FE002aef - Circle`	`0x0D6eEA3bb25A85db21C749`	transfer	$5,000,000
47 minutes ago	usdc	`0xe1bcfb2d0d888462c77191`	`0x01660703B02Bf601345fB8`	`0xc88Dca76ff99241477631B`	transfer	$214,828
47 minutes ago	usdt	`0xad7023975de2d4825ac34e`	`0x195E8cD1Cc - Wintermute?`	`0xB28589F81D - Galaxy Digital?`	transfer	$969,069
47 minutes ago	usdc	`0xa18bdb5cde559a7f0c3d0d`	`0xF55Ed4822ceeDB7da9BE95`	`0xdDd40DDB2fcA7FA00FbF6F`	transfer	$200,334
47 minutes ago	usdt	`0xa9dd5e513bafde9d6c69cf`	`0x4b4a36BD1EAA401e9a9626`	`0x15a25686ff3A1FCC5D61c9`	transfer	$229,500
47 minutes ago	usdc	`0xb2b87c9bb94b84d58145eb`	`0xf89d7b9c86 - Bybit`	`0x39D8e7eeD5eEe6927b6E42`	transfer	$125,253
47 minutes ago	usdc	`0x9f88942d3e53f927cf38a1`	`0x056c1eB7c2 - (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$293,062
47 minutes ago	dai	`0x08b6582c51763b3402b31e`	`0xC1B7b69DB46E208a29282B`	`0x2664b716bb4927c36e392f`	transfer	$651,414
47 minutes ago	usdc	`0x35ede05bc459df23baa878`	`0x0bcF5da61501F7197b7aF5`	`0xb262F75dbBff55F14E2a50`	transfer	$1,657,000
48 minutes ago	usdc	`0x25eaceeb2eb04e9b5645ed`	`0xDFd5293D8e - Binance`	`0x3fcbeF8F606fDBD52FaBD3`	transfer	$2,000,000
48 minutes ago	usdt	`0xbe1fb12fd724ad59f01330`	`0x5d95029b1107A99c4B8595`	`0x195E8cD1Cc - Wintermute?`	transfer	$125,000
48 minutes ago	usdt	`0x8a0d5b803c93cf537f71a7`	`0xD3941E0d869Fd7Fca69D80`	`0x5456721d0Cfd8e602B568e`	transfer	$239,000
48 minutes ago	usdt	`0xfce9ef41ad1235ad80fecc`	`0x39F6a6C85d - WhiteBIT`	`0xf27E6b48403894fcCB4927`	transfer	$699,977
48 minutes ago	usdc	`0x76edc1115f426737635811`	`0x28C6c06298 - Binance`	`0xD8D6fFE342 - GSR Markets`	transfer	$171,479
48 minutes ago	usdc	`0x943a0f1392ea132d43193a`	`0x46340b2083 - Crypto.com`	`0xEF15d12b8B - (Binance Deposit)`	transfer	$468,778
49 minutes ago	usdc	`0x65674ce0b364e640d4deb0`	`0x7432EA013D2A5D591e0af8`	`0xAb9081cc8DF20D9614D0E5`	transfer	$750,000
49 minutes ago	usdc	`0xd6a87740b2075e5cb405ad`	`0xAe2D4617c8 - Kraken`	`0x112C5698e6 - (Binance Deposit)`	transfer	$299,988
49 minutes ago	usdc	`0x7a4e99293c14e2cb08e33d`	`0xa564aa59942c30B4E10a68`	`0x28C6c06298 - Binance`	transfer	$1,395,000
49 minutes ago	usdt	`0xf49f73e349439afdb84669`	`0xD8D6fFE342 - GSR Markets`	`0x5845951d59036bcd012bE6`	transfer	$290,372
50 minutes ago	usdt	`0x20c7424740ce9d2c875510`	`0xD8D6fFE342 - GSR Markets`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	transfer	$217,565
50 minutes ago	usdc	`0x8dfcf14a5a767e843b77a0`	`0x55FE002aef - Circle`	`0xC333E80eF2 - B2C2 Group`	transfer	$6,000,000
50 minutes ago	usdt	`0xb20376e27fa8a7f155cff8`	`0xB1E887e63e784B7817eB9c`	`0xD3941E0d869Fd7Fca69D80`	transfer	$240,000
50 minutes ago	usdc	`0xd0dda6c7441bd7d1ef2e71`	`0x820D2185DeA70076064184`	`0x6e53213De709CA4a6995f3`	transfer	$260,214
50 minutes ago	usdt	`0x1c80d63f1db696d682d44f`	`0x81f045142AfE5021bEc810`	`0xce9bc9540104BCf1BA3C8e`	transfer	$625,000
50 minutes ago	usdc	`0x77fcb7baa809bb04560e4b`	`0xCA69bA884fC8B4b5Eed820`	`0xA9D1e08C77 - Coinbase`	transfer	$199,996
50 minutes ago	usdc	`0xa605a259e34a51e9ede768`	`0x105F051Fc6BFA3CB53a3dd`	`0xad7f20b201403bE12cA857`	transfer	$4,000,000
50 minutes ago	usdt	`0xac024a4c308bbeffedc070`	`0x112C5698e6 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$3,700,000
51 minutes ago	usdt	`0xf47488606bb7790af32abf`	`0x83D0DE92E30a3e9D8e6351`	`0x82B3E30d22aC5a9002E9f3`	transfer	$600,010
51 minutes ago	usdt	`0xcf8ed2a3ebc7c5b836dd6c`	`0x56Eddb7aa8 - Binance`	`0x1972890eAE8acDfD4baA43`	transfer	$609,397
51 minutes ago	usdc	`0x25db54e1ee8b2db9c024f1`	`0x55FE002aef - Circle`	`0x0bcF5da61501F7197b7aF5`	transfer	$1,657,000
51 minutes ago	usdc	`0xe9146483c124b07f218e06`	`0x4f1a5a5d25 - Jump Trading`	`0x056c1eB7c2 - (Coinbase Deposit)`	transfer	$293,062
51 minutes ago	dai	`0x3860b3f940b26b462a11ed`	`0x4281b26e2C82A5c5EEBbB9`	`0xC4658e2873745305ede011`	transfer	$300,000
51 minutes ago	usdt	`0x97c6fbc7ef9b7cb73ab77d`	`0x28C6c06298 - Binance`	`0xdd3d72C53Ff982ff59853d`	transfer	$413,316
51 minutes ago	usdt	`0xeedf13d57d3ff96096b9ce`	`0xDFd5293D8e - Binance`	`0x81f045142AfE5021bEc810`	transfer	$625,695
51 minutes ago	usdc	`0x293fc18e9684ce04a9f1aa`	`0x8567a71d9E19CbaEA266cC`	`0xFE98E6aA546A68e73Bbf89`	transfer	$1,500,000
52 minutes ago	usdt	`0x0f6d89119fbfa2a2e74d6a`	`0x83D0DE92E30a3e9D8e6351`	`0x82B3E30d22aC5a9002E9f3`	transfer	$116,068
52 minutes ago	usdt	`0x26384bd2e08eb7b5946dbd`	`0x295E1A33304746F1Ad1cb7`	`0xB1E887e63e784B7817eB9c`	transfer	$175,000
52 minutes ago	usdc	`0xec16e731c5ef3c75dfb080`	`0x16F6d15381bEE4A25B25F0`	`0x15abb66bA7 - Galaxy Digital`	transfer	$5,000,000
52 minutes ago	usdc	`0xaecefdf3556838bbeed360`	`0x21a31Ee1af - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$2,599,721
52 minutes ago	usdt	`0xd377db293cd2199a3da342`	`0xAFAF4Fee10 - Wincent? (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$1,199,980
53 minutes ago	usdt	`0xd8a72521b1100dc4bdc81e`	`0x5a0Bc8d87c95E4de392959`	`0xcB99AAcCCc6Dc4B674CB30`	transfer	$799,576
53 minutes ago	usdc	`0x94c31ba7c2e88534f4bfa7`	`0x3e2D2263c9 - Coinbase Prime? (Coinbase Prime Deposit)`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$3,000,000
53 minutes ago	usdc	`0xdf8244d24c6589b8f9d3a1`	`0x9bdB521a97 - Nexo (Corporate Treasury)`	`0x9a8ED6D235ceB6Dc699EEB`	transfer	$131,431
53 minutes ago	usdt	`0xbfe724e19380814fc72054`	`0x5041ed759D - OKX`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,450,260
53 minutes ago	usdc	`0xb01752b506fa50a85faff1`	`0xa9Df40bf6aF0BEe2e57BeB`	`0xBA5Cd0Baa2037879D0Ae56`	transfer	$3,502,002
53 minutes ago	usdc	`0x772c4768991bbf1ccea988`	`0xEe312A56188C00235e88b5`	`0x3c0f1Eb74D98DE584E6b46`	transfer	$323,406
53 minutes ago	usdc	`0x7566b3455215def3396c12`	`0x3DcDA83554a65aCD337716`	`0x105F051Fc6BFA3CB53a3dd`	transfer	$4,074,752
53 minutes ago	usdt	`0xb93f1400cb36958f0089ad`	`0x89e51fA8CA - Kraken`	`0x82920e110F62e66291Dd20`	transfer	$106,215
53 minutes ago	usdc	`0xe71b8e92d81d7cb8d71ca3`	`0xDFd5293D8e - Binance`	`0x8E5686FFbAb85FE7d18196`	transfer	$154,466
53 minutes ago	usdc	`0x7106fabf7f8f308cd0b487`	`0x0F896345B538Ac140Ac84f`	`0x26Bb598a35390Ace3c2e8A`	transfer	$99,990
53 minutes ago	usdc	`0xb4eb15b6ffa46fcbca40d4`	`0x3DcDA83554a65aCD337716`	`0x3e2D2263c9 - Coinbase Prime? (Coinbase Prime Deposit)`	transfer	$3,000,000
53 minutes ago	usdc	`0x1167ac2aecd3980e20c0ee`	`0x9D3084D0fdabCE20F1bD32`	`0xa564aa59942c30B4E10a68`	transfer	$1,395,000
54 minutes ago	usdc	`0xa23db9b42deeb0f50c87d0`	`0x4b719136c78E28Bd8Ce3F9`	`0x39D8e7eeD5eEe6927b6E42`	transfer	$100,000
54 minutes ago	usdt	`0x89d27093d70aae2521c51b`	`0x74AA5387681505c806FF1E`	`0x295E1A33304746F1Ad1cb7`	transfer	$173,990
54 minutes ago	usdt	`0x69b0f201c5994cc76792d2`	`0x5460efAFAEeBC9a97f353d`	`0xf6802609B1Eb55Af5E9795`	transfer	$125,000
54 minutes ago	usdc	`0xfa147bce88113b337b5dc1`	`0x28C6c06298 - Binance`	`0x07f82CEa57 - (OpenSea User)`	transfer	$100,004
54 minutes ago	usdt	`0x2d6609ef76251e29aee516`	`0xA9498b869581494526AdB2`	`0x1AB4973a48dc892Cd9971E`	transfer	$179,010
54 minutes ago	usdt	`0xd30be388d332fef8d9f1fc`	`0x50048889A6 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$201,005
54 minutes ago	usdc	`0x038ddd72715c1ef769ff59`	`0x21a31Ee1af - Binance`	`0xb904b890aA418CEb4ACdFE`	transfer	$99,995
54 minutes ago	usdc	`0x0bc8d54d2c7eb0c48d8759`	`0x1AB4973a48dc892Cd9971E`	`0xCA69bA884fC8B4b5Eed820`	transfer	$199,996
54 minutes ago	usdt	`0xa16bd49cda1f8ed219730b`	`0xcED92FA7f0797cBc851B48`	`0x33328D4956 - (Copper Deposit)`	transfer	$4,977,508
55 minutes ago	usdc	`0x3c437f76741c0f51641635`	`0xDFd5293D8e - Binance`	`0x16F6d15381bEE4A25B25F0`	transfer	$2,999,995
55 minutes ago	usdt	`0x539215dd798406028642ab`	`0x3f8D55B679e0C13aBb530E`	`0x3a3C006053a9B40286B995`	transfer	$13,819,102
55 minutes ago	usdt	`0xdd9d64ee94f3f899fbaa9a`	`0xC3F7513D69C712F96dBc7a`	`0x98f24005950f239388aF8D`	transfer	$189,143
56 minutes ago	usdt	`0x42a14d3e3d45174932a5d6`	`0x6d10d71263DaDF8078F035`	`0x22Bd89EB22F945267e71E6`	transfer	$200,000
56 minutes ago	usdc	`0x87d785b41732ea9e269a0f`	`0x0b2B244437e7AC984Cca32`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$5,665,843
56 minutes ago	usdt	`0xbfdf2259652b773688b396`	`0xa03400E098 - HTX`	`0xC3F7513D69C712F96dBc7a`	transfer	$189,143
56 minutes ago	usdc	`0xbd7761da6556cf859ea960`	`0x47725e030d1e0f699aF3d4`	`0x3DcDA83554a65aCD337716`	transfer	$2,073,260
56 minutes ago	dai	`0xc26795d054a8b97ae367a0`	`0xC1B7b69DB46E208a29282B`	`0xCf9aF6dcCfd6bb6d240139`	transfer	$1,000,000
57 minutes ago	usdt	`0x1f62e49aee584e8482d0b6`	`0xDFd5293D8e - Binance`	`0xc1c4a5c41b62989ACDBB9A`	transfer	$189,362
57 minutes ago	usdt	`0xe39493ca1b5f4a9ff03f39`	`0x1689a089AA - WhiteBIT`	`0x39F6a6C85d - WhiteBIT`	transfer	$129,506
57 minutes ago	usdt	`0x68cfa434a9bd3db30f5ee0`	`0xEbE17155f9951baE01C37E`	`0xBeeD43074B63485c4eCD73`	transfer	$254,522
57 minutes ago	usdc	`0xe69d1461e013160319988d`	`0x88bF15Dc10fDECc20b77ad`	`0x09B2413694E41A41BAdC05`	transfer	$249,893
57 minutes ago	usdc	`0xa29cf61ce0374445baf31e`	`0x94B5c9D0fB9Ed9E13aC5AF`	`0xE3EE018A4a3Ab6183e672C`	transfer	$249,900
57 minutes ago	usdt	`0x58829354436c123fe7b9e4`	`0x9696f59E4d - Binance`	`0xf5830FF9B6 - (OpenSea User)`	transfer	$249,995
57 minutes ago	usdt	`0xaa229cfa1250af53f904a4`	`0xA3c9204c85 - (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$6,031,785
57 minutes ago	usdt	`0x15fd347f2c21f196191ae9`	`0xbBDC9Faf10564293513b82`	`0xc8d2fF9DabA7Fe960e2a28`	transfer	$488,000
58 minutes ago	usdc	`0x59f04f1f0c36f90a3d5367`	`0x47725e030d1e0f699aF3d4`	`0x3DcDA83554a65aCD337716`	transfer	$2,000,000
58 minutes ago	usdc	`0x66b1a09fe384bbe7cc85ea`	`0x55FE002aef - Circle`	`0x0b2B244437e7AC984Cca32`	transfer	$5,665,843
58 minutes ago	usdt	`0x3534a4961121bd68b4aec6`	`0x18fc21ef1Ede4F90aDB89E`	`0x1689a089AA - WhiteBIT`	transfer	$126,071
58 minutes ago	usdc	`0xc69b190f7339abedac035e`	`0x47725e030d1e0f699aF3d4`	`0x3DcDA83554a65aCD337716`	transfer	$3,000,000
59 minutes ago	usdt	`0xd67d669936e47886ee13b2`	`0xEbE17155f9951baE01C37E`	`0xBeeD43074B63485c4eCD73`	transfer	$284,794
59 minutes ago	usdc	`0x1fd0155f36f1bd55076a44`	`0xB224228b0F - QCP Capital`	`0x7432EA013D2A5D591e0af8`	transfer	$750,000
59 minutes ago	usdt	`0x14d0f608833c156b578ddd`	`0x2CAf483942b7EdE8f5Bca7`	`0xE934ae78889b2B915e8403`	transfer	$500,000
59 minutes ago	usdc	`0x7b0208094b6dbdf38ea06d`	`0xa03400E098 - HTX`	`0xBd0bcce201FFBB5c294F0c`	transfer	$149,994
1 hour ago	usdc	`0xcb98c6bd2ceacd9e89cd7b`	`0xf89d7b9c86 - Bybit`	`0x4795FF0f5B522114095a4a`	transfer	$632,871
1 hour ago	usdt	`0x816d76f94210583a1d0155`	`0x3241A61bDAE3C7a5b8cf5d`	`0xA9498b869581494526AdB2`	transfer	$179,010
1 hour ago	usdt	`0xd2e9d0271d162d0df2ade5`	`0x21a31Ee1af - Binance`	`0xA3c9204c85 - (Coinbase Deposit)`	transfer	$6,031,785
1 hour ago	usdt	`0x21042c39f94f6cbf5d03f8`	`0x56Eddb7aa8 - Binance`	`0xCD7bfb11691De14c9489df`	transfer	$1,363,677
1 hour ago	usdc	`0x4a1d816a7788b6e5ec01bb`	`0x28C6c06298 - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$2,431,572
1 hour ago	usdt	`0x15c9d302ba2e33d5de9e2d`	`0x42AE1d6A32 - Stephen D'souza?`	`0xa2A2E85B627D1aAa6738bC`	transfer	$1,298,701
1 hour ago	usdt	`0x708d8e4afb1fabfbcbfbad`	`0x5041ed759D - OKX`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,369,752
1 hour ago	usdt	`0xa3878a83cdbbd4174032a1`	`0x1AB4973a48dc892Cd9971E`	`0xc11870674d97E2ACa91F57`	transfer	$190,698
1 hour ago	usdt	`0x4a235ed2c45ea5b39b98b9`	`0x1689a089AA - WhiteBIT`	`0x39F6a6C85d - WhiteBIT`	transfer	$109,574
1 hour ago	usdt	`0xb774a4cb56de181a875ef8`	`0xDFd5293D8e - Binance`	`0x6c73b1cA08 - GSR Markets?`	transfer	$236,510
1 hour ago	usdc	`0x6ffae94d21c96f635dfec7`	`0x39D8e7eeD5eEe6927b6E42`	`0x47725e030d1e0f699aF3d4`	transfer	$7,073,260
1 hour ago	usdt	`0xbd4f9d9f0a385d4d40a79f`	`0xf89d7b9c86 - Bybit`	`0x112C5698e6 - (Binance Deposit)`	transfer	$3,200,000
1 hour ago	usdt	`0x05644217c5a8b865623bc1`	`0x28C6c06298 - Binance`	`0x56Eddb7aa8 - Binance`	transfer	$124,264,422
1 hour ago	usdt	`0xac859cee5a8a2de5745ad5`	`0x28C6c06298 - Binance`	`0x9696f59E4d - Binance`	transfer	$91,362,289
1 hour ago	usdc	`0xceae477153cc084868b0e7`	`0x21a31Ee1af - Binance`	`0xaEa8eed56F - Wincent?`	transfer	$6,600,988
1 hour ago	usdt	`0xf08bbff3a942bbf891780b`	`0x2EdFf695D637034Ba21986`	`0xAA75B2CA4e9363e52fE429`	transfer	$163,165
1 hour ago	usdc	`0x8390db79b9e01dcfbd8c63`	`0x3d28AbcC46c768c2f20F82`	`0x624d6D017a1364412A61A0`	transfer	$200,051
1 hour ago	usdt	`0x6a62c1d244f271688e9acd`	`0x0D07079639 - Gate.io`	`0xD8D6fFE342 - GSR Markets`	transfer	$482,965
1 hour ago	usdt	`0xf39feb8224a8893142ad2f`	`0x6c73b1cA08 - GSR Markets?`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	transfer	$417,459
1 hour ago	usdt	`0xfc385267d7b208d7b066fe`	`0x5319C60Bd86Cf2844Bb0b2`	`0xC56ACb42689CEc6a58aF6B`	transfer	$257,443
1 hour ago	usdt	`0x96d68539637b4be0f8ed5d`	`0x9696f59E4d - Binance`	`0x22afA2A1f0542Bfd217385`	transfer	$157,910
1 hour ago	usdt	`0x23e3f4d109200ab5c7a890`	`0x4F2e09f87eE3C7E2f661FF`	`0xD05E7a256cC66c79D5018e`	transfer	$710,000
1 hour ago	usdc	`0x787700d3eeabcbdea79003`	`0xf89d7b9c86 - Bybit`	`0xB60b22E642f34671467E6A`	transfer	$938,505
1 hour ago	usdc	`0xe98615a60043cddd15fe81`	`0xCD531Ae9EF - Coinbase Prime`	`0xB21CEc9a1e3Be079bF7CD1`	transfer	$500,000
1 hour ago	usdt	`0xc7651dab72af11bdcf541c`	`0x0B454cB9118eB9e57aB461`	`0xC56ACb42689CEc6a58aF6B`	transfer	$220,857
1 hour ago	usdc	`0xc7cdd3300bebb007484ba9`	`0xb66f376f3699c8E87C115d`	`0x0DDc8CE5f57914433BcccD`	transfer	$198,916
1 hour ago	usdc	`0xd26b0883de4f8929b6afeb`	`0x21a31Ee1af - Binance`	`0xcE795FC86e - (Coinbase Deposit)`	transfer	$4,903,847
1 hour ago	usdt	`0x2699a63de07466d538922d`	`0xa15eDE0cf46c12E4a79632`	`0xB685760EBD368a891F27ae`	transfer	$499,995
1 hour ago	usdt	`0xcd0908c4b827e03f82640e`	`0xEf4b7DbB517488f6d999A7`	`0xa4e2aa04cF2E7A4DE295B5`	transfer	$120,052
1 hour ago	usdt	`0x94c78773e64b9cee71bbaf`	`0x28C6c06298 - Binance`	`0xC4B28cE3A46FBDd5867E8F`	transfer	$119,770
1 hour ago	usdt	`0xf51882581102fe44abe930`	`0xdDa72AdCD60411661a47b1`	`0xB18d288F8A2661aaF52527`	transfer	$101,250
1 hour ago	usdc	`0x53d5ed47b93d46a1f42c89`	`0xaEa8eed56F - Wincent?`	`0x151a9e8461e2216e62fC7C`	transfer	$300,000
1 hour ago	usdt	`0x6f22a14f0150717b70977b`	`0x56Eddb7aa8 - Binance`	`0xbe56fc5A71C9e6B9A3341D`	transfer	$3,091,092
1 hour ago	usdc	`0x54574ebae906f63baf2574`	`0x60fC5aB9B4591133FFF202`	`0x6C4898242ec8eFE57Cd079`	transfer	$246,024
1 hour ago	usdt	`0x6c8d14af2a957e564dc4ec`	`0xfB86EcD944ecB23824ae49`	`0x18fc21ef1Ede4F90aDB89E`	transfer	$126,071
1 hour ago	usdc	`0x9f7adcee1da98c495a1e6a`	`0x28C6c06298 - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$3,301,200
1 hour ago	usdc	`0xde81324f36101805a2fcee`	`0xf89d7b9c86 - Bybit`	`0xB97e11952E8e1e8ca8EB5F`	transfer	$999,995
1 hour ago	usdc	`0x0801c994fc81dc681e3f1b`	`0x58b704065B - Bitso`	`0x080B4d78a0010caDa05ed1`	transfer	$118,897
1 hour ago	usdc	`0x21301775f9a81e7e060a5c`	`0x55FE002aef - Circle`	`0xB224228b0F - QCP Capital`	transfer	$1,000,000
1 hour ago	usdc	`0x931dd3282e79f97f24753b`	`0xfAAc3C6bBC71ab1cEb672F`	`0x94B5c9D0fB9Ed9E13aC5AF`	transfer	$250,000
1 hour ago	usdc	`0xc566f469f8bed7f817ae7a`	`0x28C6c06298 - Binance`	`0x78e2c67C2Abaa7bB9ca6F9`	transfer	$830,000
1 hour ago	usdt	`0x36340f1f002e8aa2b08f52`	`0x56Eddb7aa8 - Binance`	`0xa15eDE0cf46c12E4a79632`	transfer	$499,995
1 hour ago	usdc	`0xacdd2db1d6bae807e5b0d2`	`0x21a31Ee1af - Binance`	`0x75b345AAaF2ea21F89A554`	transfer	$390,560
1 hour ago	usdc	`0xb5fe85c2bf6e05b61bc2f1`	`0x651649cB574928e6f36801`	`0x8c4D21e65E987c6F86070e`	transfer	$590,865
1 hour ago	usdt	`0xd61603ee27b741ea88e913`	`0x28C6c06298 - Binance`	`0xAFAF4Fee10 - Wincent? (Bybit Deposit)`	transfer	$379,995
1 hour ago	usdc	`0x48939b13a038c050abe0a6`	`0xb8D694aD30 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,332,097
1 hour ago	usdc	`0xcbc4b16b6f468c479ca833`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,428,314
1 hour ago	usdt	`0x2c76971e2ee3542f6653b0`	`0x28C6c06298 - Binance`	`0x403466A60252E633957275`	transfer	$379,995
1 hour ago	usdt	`0x626376759f67a31292578d`	`0x871b8fF807Bf643029ED5e`	`0x28C6c06298 - Binance`	transfer	$155,747
1 hour ago	usdt	`0x1044a9b8b64369210cb924`	`0x65a5c73b29 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$220,000
1 hour ago	usdt	`0xfca6922e4b10ebd760649a`	`0x56Eddb7aa8 - Binance`	`0xAFAF4Fee10 - Wincent? (Bybit Deposit)`	transfer	$349,995
1 hour ago	usdt	`0x992db009c84ecb061cb8b4`	`0x75b345AAaF2ea21F89A554`	`0xf217f7faCf - (Binance Deposit)`	transfer	$600,000
1 hour ago	usdc	`0xcb60f8a0092c08c879a887`	`0xDBF5E9c520 - Wintermute`	`0xaA64392b2DFeC9dDF364fc`	transfer	$124,928
1 hour ago	usdt	`0x6abb0ee4896123762b477e`	`0x28C6c06298 - Binance`	`0xAFAF4Fee10 - Wincent? (Bybit Deposit)`	transfer	$319,995
1 hour ago	usdt	`0x21923859034e19e7b68cb5`	`0x21a31Ee1af - Binance`	`0xAFAF4Fee10 - Wincent? (Bybit Deposit)`	transfer	$149,995
1 hour ago	usdt	`0x0b271d10920726cad04bb6`	`0xDFd5293D8e - Binance`	`0xf584F8728B - Jump Trading`	transfer	$404,680
1 hour ago	usdt	`0xd59d02a09111a28bf94569`	`0xf89d7b9c86 - Bybit`	`0x112C5698e6 - (Binance Deposit)`	transfer	$300,000
1 hour ago	usdt	`0x26731c8e5c0a9938b45f60`	`0xf89d7b9c86 - Bybit`	`0x112C5698e6 - (Binance Deposit)`	transfer	$200,000
1 hour ago	usdt	`0x985cb6b9847a881afc4030`	`0xA79f3f9cAba15B2bEeDef2`	`0x3474f1255b2d5344f9A9e1`	transfer	$150,000
1 hour ago	usdt	`0xdc02926c38fa99612e90c8`	`0xa15eDE0cf46c12E4a79632`	`0xB685760EBD368a891F27ae`	transfer	$499,995
1 hour ago	usdt	`0x7123f9a78896316059aad1`	`0xadB8a8eA5505BbB19B1875`	`0xDA952538F594F01c0Edd39`	transfer	$174,322
1 hour ago	usdt	`0xe02ce8b5c7069ad99daf53`	`0x6bA449A999173caDF92c5c`	`0x871b8fF807Bf643029ED5e`	transfer	$155,747
1 hour ago	usdc	`0xe66e1ac4e63646e034c304`	`0x7c6cED49e4406f4286475a`	`0x8ab411a1F970E83929ad5D`	transfer	$5,000,000
1 hour ago	usdc	`0xe507ab58f2a2d9bacdc974`	`0x3584887728D869Cc5D3522`	`0x4262A0FD74002D740c81ce`	transfer	$113,000
1 hour ago	usdc	`0x154edf6dcddb781b337d60`	`0xAeA6291CB4 - Flow Traders`	`0x95cb5640687623403FEAea`	transfer	$105,000
1 hour ago	usdc	`0xc0d6c35f3969fe38e5b47c`	`0x3584887728D869Cc5D3522`	`0x01660703B02Bf601345fB8`	transfer	$214,828
1 hour ago	usdt	`0x6e44d3e2762361ff7781bd`	`0x28C6c06298 - Binance`	`0x7746d12E797D1E0e9deB74`	transfer	$1,099,995
1 hour ago	usdt	`0xee18919f2e1df2c4d877bf`	`0xdEbB53944512fae784f292`	`0x28C6c06298 - Binance`	transfer	$1,040,166
1 hour ago	usdt	`0xb99d665014e85777b7f702`	`0xc26E2661D56faF514F4aA2`	`0x2252Eb4d9547b1Df70A39A`	transfer	$999,900
1 hour ago	usdt	`0x5936c14ff7e03ed18ea494`	`0x680Dd69Ef0154978f785c1`	`0x9642b23Ed1E01Df1092B92`	transfer	$499,995
1 hour ago	usdt	`0x60e401bf359124e6224af3`	`0x21a31Ee1af - Binance`	`0xE3CFD7C86B0a2cCD15dD57`	transfer	$1,878,225
1 hour ago	usdt	`0x76dff74b7fb61f76045c1f`	`0x89e51fA8CA - Kraken`	`0xcED92FA7f0797cBc851B48`	transfer	$4,977,508
1 hour ago	usdc	`0x50fd5838be2d29168441da`	`0xAe2D4617c8 - Kraken`	`0x034585673526705C872E0f`	transfer	$400,000
1 hour ago	usdc	`0xe0efacac5e0901e01c003f`	`0x46340b2083 - Crypto.com`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$2,428,314
1 hour ago	usdt	`0x28505f9c13d944e3601d63`	`0x4239e2443b2A4A29e02d75`	`0x22844dE7329cF7b30C6cf7`	transfer	$180,000
1 hour ago	usdt	`0xcba39f8afbfba04cf2de10`	`0x33a9470C5879403aCADA55`	`0xdDa72AdCD60411661a47b1`	transfer	$142,000
1 hour ago	usdc	`0x58041a1b8faa070bb28320`	`0xA746FA7Aa9d6235dFa390F`	`0x5008D428a4e7642B5e2BBE`	transfer	$450,335
1 hour ago	usdt	`0x70a4c7abaebcde8e3464ce`	`0xbCA34ed5875079cC561840`	`0x65a5c73b29 - (Binance Deposit)`	transfer	$220,000
1 hour ago	usdt	`0x0de53e421f5ffae11620e9`	`0xDc42461eF8e9aBE0670012`	`0xda08BA5DFD17a6c2879c1C`	transfer	$194,546
1 hour ago	usdt	`0x18b93ae0d9953adc4d0226`	`0x9320f4d9e4aAF70CE8643c`	`0x655a4F79C0FB132f39191C`	transfer	$145,500
1 hour ago	usdc	`0xacd4a24e720bf530b65e09`	`0xc9F9F694Ae147b1333c4f5`	`0xa29E963992597B21bcDCaa`	transfer	$4,279,137
1 hour ago	usdc	`0x9b9614c1e05a0c00c12ead`	`0xfEe680dd508c87a40597d3`	`0xA9D1e08C77 - Coinbase`	transfer	$309,150
1 hour ago	usdc	`0x874d4d27f2fb05baef9b52`	`0x430759cb90556eaba2e7f4`	`0xA9D1e08C77 - Coinbase`	transfer	$171,365
1 hour ago	usdt	`0x8d30506663ef3b56eb418c`	`0x28C6c06298 - Binance`	`0xa15eDE0cf46c12E4a79632`	transfer	$499,995
1 hour ago	usdt	`0x09e34035c85b9d51959d04`	`0x69B58f225d5A33B352dB0b`	`0x6B305351022413F7cB3A4F`	transfer	$116,712
1 hour ago	usdt	`0xe36b19b21c669e24649994`	`0xA294cCa691 - Akuna Capital`	`0xd6E8376a3a257c5D5A6160`	transfer	$279,115
1 hour ago	usdt	`0x6ebceeb86b68cfe68fb41e`	`0x16BE7F7B0aD17078F8730f`	`0x7491f26A0F - KuCoin (KuCoin Deposit)`	transfer	$300,000
1 hour ago	usdt	`0xbb364de23e37bd44672db6`	`0x1AB4973a48dc892Cd9971E`	`0xc11870674d97E2ACa91F57`	transfer	$433,010
1 hour ago	usdc	`0x5cc308e03e592cfe141665`	`0xAe2D4617c8 - Kraken`	`0xd1b24eC062ec307F7b2ee7`	transfer	$159,733
1 hour ago	usdt	`0x4c5129b125ae34390fd957`	`0x5A07A2Ef9E6316df5e5db0`	`0x28C6c06298 - Binance`	transfer	$182,477
1 hour ago	usdt	`0x93d0be337ee9bff13fcf85`	`0x6465b0E92AcfaB72fcC7Cf`	`0x403466A60252E633957275`	transfer	$356,399
1 hour ago	usdt	`0xfb5e285e1ae6865853eb43`	`0xFdfbbE999f - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$767,640
1 hour ago	usdt	`0xb7aee5ddc481a404bd0a72`	`0xC9b1E3D715416618814Fbf`	`0x28C6c06298 - Binance`	transfer	$200,000
1 hour ago	usdt	`0xc2fb090961ea8d99c1c1a7`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$8,111,583
1 hour ago	usdt	`0x83cb0ebd976d112f1effb8`	`0x2b5431E034 - Akuna Capital? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$400,947
1 hour ago	usdt	`0x4567bb6e478c2655e44b35`	`0x9e7DAE1F09f731CBcc378D`	`0x28C6c06298 - Binance`	transfer	$400,000
1 hour ago	usdt	`0x91f19aa9f49ede9aa0025e`	`0x06FD4bA7973a0d39a91734`	`0x28C6c06298 - Binance`	transfer	$132,186
1 hour ago	usdc	`0x5b188bcd3e368d3ed5e709`	`0xb54647cD7aDac402142d90`	`0x28C6c06298 - Binance`	transfer	$7,900,000
1 hour ago	usdt	`0x24a7ba434bbafd976e0763`	`0xDFd5293D8e - Binance`	`0x2544b6eda4Ff166cFb1f64`	transfer	$1,087,179
1 hour ago	usdt	`0x2a8494a502366808a6247c`	`0x56Eddb7aa8 - Binance`	`0x680Dd69Ef0154978f785c1`	transfer	$499,995
1 hour ago	usdt	`0xc74412c16ac36af021cd54`	`0x9696f59E4d - Binance`	`0x42A1786332 - (Gate.io Deposit)`	transfer	$3,312,270
1 hour ago	usdc	`0x7d1b60b5cdbd11815ff4d6`	`0x5d2d49c7371EAC3a89cA78`	`0xb8D694aD30 - (Binance Deposit)`	transfer	$1,332,097
1 hour ago	usdt	`0x4178ffd6f7498777797055`	`0xa03400E098 - HTX`	`0x4c0Ad502da - KuCoin?`	transfer	$535,984
1 hour ago	usdt	`0x0941f68ccccd4bb7b25f04`	`0x5041ed759D - OKX`	`0xAC1eE1f2c8 - (FalconX Deposit)`	transfer	$1,050,450
1 hour ago	usdt	`0xba39dba8db149c1fb9fcc3`	`0x00c26e1B6471e63a683405`	`0xA9D1e08C77 - Coinbase`	transfer	$15,000,000
1 hour ago	usdt	`0x8c081d3c229b9f7df6097f`	`0xA9291A7d36Bd0a376a27E4`	`0xA7742C09B53d6951968e69`	transfer	$840,004
1 hour ago	usdc	`0xcaa83c7b244f01555daeaf`	`0xCD531Ae9EF - Coinbase Prime`	`0x5079F27C716259A716850E`	transfer	$500,000
1 hour ago	usdt	`0x641379a043ddfb644867c3`	`0x8Cb1E1D2eD5CEADF87e05E`	`0xb3F3b65a883E235B99E6ad`	transfer	$120,000
1 hour ago	usdt	`0x992d1644b6efc7915c4499`	`0xa90540E5E205cA15992eEF`	`0x21b4A1Eb99d7061B585245`	transfer	$107,706
1 hour ago	usdt	`0x3573647a38926de437f5ec`	`0x21a31Ee1af - Binance`	`0xD24C03BA0f33793F8f7e4a`	transfer	$3,952,452
1 hour ago	usdc	`0x1fe6d4df400f421d1ae30f`	`0x8565e81cfC0c36B3b54027`	`0x3d28AbcC46c768c2f20F82`	transfer	$200,051
1 hour ago	usdc	`0x773fa0791c6401500f3772`	`0x4594467601 - Wintermute (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$6,868,938
1 hour ago	usdc	`0x430a2797589801d644c3ed`	`0x770EB7E006D696820cAadD`	`0xA9D1e08C77 - Coinbase`	transfer	$641,975
1 hour ago	usdc	`0x1239c6f2239a4e4decee4f`	`0xebeABaB85b1039b1126574`	`0xA9D1e08C77 - Coinbase`	transfer	$238,482
1 hour ago	usdc	`0x329d3b8a04510803044c84`	`0x52Eff5eF3187B04eBAe98f`	`0xA9D1e08C77 - Coinbase`	transfer	$617,003
1 hour ago	usdt	`0x3712b687c921488c726b8c`	`0xFF762fa809Eb3AcC6dD3E2`	`0x464924819e - Qube RT?`	transfer	$4,099,998
1 hour ago	usdt	`0xc76e840e835d4de82c0cf8`	`0xDFd5293D8e - Binance`	`0x5d2d49c7371EAC3a89cA78`	transfer	$1,333,644
1 hour ago	usdt	`0x31346de69e6837b60695ac`	`0x89e51fA8CA - Kraken`	`0xb06AA7D9703EF9c4aD76F8`	transfer	$104,023
1 hour ago	usdt	`0x1b5449551a347ee083c27c`	`0xbe01a00943 - (OKX Deposit)`	`0x5041ed759D - OKX`	transfer	$699,980
1 hour ago	usdt	`0x84e460e07b0b0f1ff7b34e`	`0x1f03eC9ae8DA8dD26a5743`	`0x61d3444eEEaF2EbE4829b6`	transfer	$109,302
1 hour ago	usdc	`0xbaa8ed851dcf96606689c2`	`0x28C6c06298 - Binance`	`0x1BF621Aa9ceE3F6154881c`	transfer	$358,479
1 hour ago	usdt	`0xaabee9f1b33706664514ee`	`0xF37bee88412D05bAc006BB`	`0xC9b1E3D715416618814Fbf`	transfer	$200,000
1 hour ago	usdt	`0xb6befa07e8073fe3487262`	`0x2C3D0d138aE1F0d8Cfb6B3`	`0x5A07A2Ef9E6316df5e5db0`	transfer	$182,477
1 hour ago	usdc	`0xd34b4de1758656ea821d11`	`0x26c7Cf17563b55e20cF88b`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$187,829
1 hour ago	usdt	`0x684827f9ac5711620ccd53`	`0xa15eDE0cf46c12E4a79632`	`0xB685760EBD368a891F27ae`	transfer	$999,990
1 hour ago	usdt	`0x70e114795975e9a6eec845`	`0xc2a7213C7d149334851306`	`0x1d4eaB3c84F17799903C8f`	transfer	$220,000
1 hour ago	usdt	`0x38caa7dcc4aca8edcf7dcf`	`0x5CC8F4597B - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$1,000,100
1 hour ago	usdt	`0x8f525b27a453a232367e05`	`0x10A8CEca79fCF6259287B9`	`0xdEbB53944512fae784f292`	transfer	$1,040,166
1 hour ago	usdc	`0xca39cdd81b0ae727590197`	`0xDBF5E9c520 - Wintermute`	`0x430759cb90556eaba2e7f4`	transfer	$171,365
1 hour ago	usdt	`0x0f26c2d1f2d651ffcaaab6`	`0xC90518A27DDE0eBF8bB0A6`	`0x8FC318aE182613b159919a`	transfer	$481,125
1 hour ago	usdc	`0x8a64bb3419b11356fee2d4`	`0x28C6c06298 - Binance`	`0x4e9B2f2B72F6A5B3735cD1`	transfer	$286,193
1 hour ago	usdt	`0x7d4c161d58d55657c1fb13`	`0x9696f59E4d - Binance`	`0x072e656872064522704903`	transfer	$186,000
1 hour ago	usdc	`0x23b1d7a4ec29e3e1502d99`	`0x437e7a2f6bD0f01Bd91Fb4`	`0xb54647cD7aDac402142d90`	transfer	$7,900,000
1 hour ago	usdt	`0xe9715e364e21ea402ae312`	`0xA294cCa691 - Akuna Capital`	`0x2b5431E034 - Akuna Capital? (Binance Deposit)`	transfer	$400,947
1 hour ago	usdt	`0xa5014374fd2f2604b62e50`	`0x377ef997cac5ec7a68e6a2`	`0x0C2DCb2bE0B4b91860ab52`	transfer	$539,367
1 hour ago	usdt	`0x1d2b4f2786a38605a5eb42`	`0x56Eddb7aa8 - Binance`	`0xa15eDE0cf46c12E4a79632`	transfer	$499,995
1 hour ago	usdt	`0x38fb0e4d8e3a5af8bb657c`	`0x21a31Ee1af - Binance`	`0xa15eDE0cf46c12E4a79632`	transfer	$499,995
1 hour ago	usdc	`0x31374aa81358746207164d`	`0xDBF5E9c520 - Wintermute`	`0xfEe680dd508c87a40597d3`	transfer	$309,150
1 hour ago	usdt	`0x014062a3108698b844bd1b`	`0xF37bee88412D05bAc006BB`	`0x9e7DAE1F09f731CBcc378D`	transfer	$400,000
1 hour ago	usdt	`0x3f88a705825e3a6f8a4e94`	`0x74dB28eA42C59d9cD67178`	`0x059682Db72304Bf4b4FebE`	transfer	$899,900
1 hour ago	usdt	`0x98fdba97d22c2109c38cd4`	`0x60eB8b0bB40174dF92b68a`	`0xE0df8A216bcfc2E2FaDA4e`	transfer	$490,000
1 hour ago	usdc	`0xb0f4f73564cdd1af576aba`	`0xE69022e830 - GSR Markets (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$234,036
1 hour ago	usdc	`0x2aaff6852417c026d07235`	`0xb54647cD7aDac402142d90`	`0x28C6c06298 - Binance`	transfer	$8,100,000
1 hour ago	usdt	`0x75baecfd1483eb4d6b2810`	`0x09D9199e20bfc75E4a99E8`	`0x28C6c06298 - Binance`	transfer	$400,000
1 hour ago	usdt	`0xe31c01ba7968729eefc10a`	`0xE69022e830 - GSR Markets (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$212,690
1 hour ago	usdt	`0x6f5cd80d830f3896752175`	`0xa568c38585ea73b262745b`	`0x5041ed759D - OKX`	transfer	$536,270
1 hour ago	usdt	`0xa64d310388f5bdb954e03a`	`0x3D7c9ED8A72Cf80E9b8835`	`0x28C6c06298 - Binance`	transfer	$400,000
1 hour ago	usdt	`0x2678a1dcd23a11bd0e2143`	`0x8069eC7bED3C96e8654b5C`	`0xA53414c7eB7678118d98b6`	transfer	$5,000,000
1 hour ago	usdt	`0x4f82924c7fa5f0b2065e5a`	`0x4E79E7a0dc24536dc31aBf`	`0xAbe511C2Bb9a16fCf849bF`	transfer	$105,206
1 hour ago	usdt	`0x134aa27a55b4f491edffa2`	`0xA294cCa691 - Akuna Capital`	`0xa568c38585ea73b262745b`	transfer	$536,270
1 hour ago	usdc	`0x27744d342eea835dfd850a`	`0xDFd5293D8e - Binance`	`0x721096bcd3 - (OpenSea User)`	transfer	$1,658,202
1 hour ago	usdt	`0x924dcc76144ba3dbefb438`	`0x52DA9C5Fb8a92b7420320a`	`0xDa152deB10BeD8915bb5e7`	transfer	$786,202
1 hour ago	usdt	`0x1cb6ee8302a3d3659d5ec1`	`0xA995910658808c859623c0`	`0x00c26e1B6471e63a683405`	transfer	$15,000,000
1 hour ago	usdc	`0x50a356b3e20052d958b357`	`0x5eE84D30c7 - Wintermute?`	`0xD416f71AE6affAb353f1c3`	transfer	$1,500,000
1 hour ago	usdc	`0xf17fbd99f95bd07addc58c`	`0xA07c565326376055DCfA20`	`0x976e6C841303f85D656e3f`	transfer	$102,381
1 hour ago	usdc	`0x40cb9be02035c365ed4cc6`	`0x403466A60252E633957275`	`0xA48cC11EA4c5DAd58Ba5d4`	transfer	$6,000,000
1 hour ago	usdt	`0x65425be3a786d57253192e`	`0x28C6c06298 - Binance`	`0x68d3A973E7272EB388022a`	transfer	$400,370
1 hour ago	usdt	`0xc3b5bb6e49294f06c11c3d`	`0xA5995359b9 - Copper`	`0xFdfbbE999f - (Binance Deposit)`	transfer	$767,640
1 hour ago	usdt	`0x3547db032a077997ae17c7`	`0x545281697391C68e2Bbb73`	`0x77134cbC06 - Bitfinex`	transfer	$1,500,000
1 hour ago	usdt	`0x096fc77e03c7d236f24ab7`	`0x05CdB1526F - Luno`	`0x545281697391C68e2Bbb73`	transfer	$1,500,000
1 hour ago	usdt	`0x9d24c761cc2996cc8f03af`	`0x89e51fA8CA - Kraken`	`0xe2adBcB6e52a1bA878A964`	transfer	$667,941
1 hour ago	usdt	`0xb549bc18f00a0127f00e9b`	`0x89e51fA8CA - Kraken`	`0xe2adBcB6e52a1bA878A964`	transfer	$805,455
1 hour ago	usdt	`0x345602769b6f7fbb037919`	`0x1689a089AA - WhiteBIT`	`0x39F6a6C85d - WhiteBIT`	transfer	$238,717
1 hour ago	usdt	`0xe72e01d41de535948e5e1f`	`0xF37bee88412D05bAc006BB`	`0x3D7c9ED8A72Cf80E9b8835`	transfer	$400,000
1 hour ago	usdt	`0xbcd4d7235c6d2818f157be`	`0x3274ae9f94Ec2DAb27c9d2`	`0x0502520d84F6345758b7a5`	transfer	$337,181
1 hour ago	usdt	`0x622bd2e692a08ebeacaf6b`	`0xcBEA7739929cc6A2B4e46A`	`0x2C3D0d138aE1F0d8Cfb6B3`	transfer	$182,477
1 hour ago	usdc	`0x84213b93c71397278e0532`	`0xDBF5E9c520 - Wintermute`	`0xebeABaB85b1039b1126574`	transfer	$238,482
1 hour ago	usdt	`0x3ccf3735f41ad964635282`	`0xa15eDE0cf46c12E4a79632`	`0xB685760EBD368a891F27ae`	transfer	$799,990
1 hour ago	usdt	`0x0c45bf1dabd763914d1bcd`	`0x8BcCA6747e53854B23cCaD`	`0x1689a089AA - WhiteBIT`	transfer	$235,558
1 hour ago	usdt	`0x5885ad5549a27bd9541bb1`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$212,690
1 hour ago	usdc	`0x6bb1c34a94fbee6195a8c4`	`0xb54647cD7aDac402142d90`	`0x28C6c06298 - Binance`	transfer	$14,975,200
1 hour ago	usdt	`0x226439a95f1bd66f144540`	`0x08dC8ffC2D - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$179,362
1 hour ago	usdt	`0xa29725a93d0e0bbf09b43e`	`0x56Eddb7aa8 - Binance`	`0x5754284f34 - Tether (Tether Treasury)`	transfer	$42,400,000
1 hour ago	usdt	`0x1a94975a433998bbad6319`	`0x21a31Ee1af - Binance`	`0xA294cCa691 - Akuna Capital`	transfer	$300,351
1 hour ago	usdt	`0x233a250a7c0fc1277eb177`	`0x1A7E4b54b6f685D4e4461A`	`0x12de649B82b7EA7d8C828A`	transfer	$200,000
1 hour ago	usdc	`0x3f3dc0175d7cfc813a009e`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$234,036
1 hour ago	usdt	`0x1000b42dedf3e293005874`	`0x6c73b1cA08 - GSR Markets?`	`0x5845951d59036bcd012bE6`	transfer	$177,901
1 hour ago	usdt	`0xcc15be0455797ecc499b48`	`0x89e51fA8CA - Kraken`	`0x9B5c75b70551Da65Ca2f47`	transfer	$128,997
1 hour ago	usdt	`0x85cad4ae4b05991c015a88`	`0x89e51fA8CA - Kraken`	`0x83D0DE92E30a3e9D8e6351`	transfer	$116,068
1 hour ago	usdt	`0x3ae616a7c2fe8e447b6a17`	`0x89e51fA8CA - Kraken`	`0x83D0DE92E30a3e9D8e6351`	transfer	$600,010
1 hour ago	usdt	`0x8bc5c548b6389c6dd357b8`	`0x56Eddb7aa8 - Binance`	`0x22afA2A1f0542Bfd217385`	transfer	$346,800
1 hour ago	usdt	`0xf4a1abef2881f5ecc589b2`	`0xF37bee88412D05bAc006BB`	`0x09D9199e20bfc75E4a99E8`	transfer	$400,000
1 hour ago	usdc	`0xa855cda5e80cc3eddc7dc0`	`0x5cb98ed3a3748FAeD7342A`	`0xA9D1e08C77 - Coinbase`	transfer	$290,787
1 hour ago	usdc	`0xf97b87d0ef0b6e2b96991e`	`0x4594467601 - Wintermute (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$3,945,087
1 hour ago	usdc	`0x0b34bfb87dbb364bbc3e68`	`0x7b68163aD3356323737E85`	`0xA9D1e08C77 - Coinbase`	transfer	$383,320
1 hour ago	usdt	`0x38161edb4354219a5f9d9f`	`0x7A60d2397463C2D94D36BB`	`0x4E79E7a0dc24536dc31aBf`	transfer	$105,206
1 hour ago	usdt	`0x86ae91e7d5bac42adac177`	`0xDFd5293D8e - Binance`	`0xa15eDE0cf46c12E4a79632`	transfer	$499,995
1 hour ago	usdt	`0xd25861938c0c4041f897c6`	`0x28C6c06298 - Binance`	`0xa15eDE0cf46c12E4a79632`	transfer	$299,995
1 hour ago	usdt	`0x8b24fa99f74d48bc3af4ac`	`0x8069eC7bED3C96e8654b5C`	`0xA53414c7eB7678118d98b6`	transfer	$4,000,000
1 hour ago	usdc	`0xf31338008e8fdf917dae5f`	`0xf89d7b9c86 - Bybit`	`0xA294cCa691 - Akuna Capital`	transfer	$999,995
1 hour ago	usdt	`0xdb4160a798ce2365486607`	`0x9696f59E4d - Binance`	`0xA294cCa691 - Akuna Capital`	transfer	$300,353
1 hour ago	usdt	`0x3e6ca99e8ae3244a825955`	`0x56Eddb7aa8 - Binance`	`0x651649cB574928e6f36801`	transfer	$591,585
1 hour ago	usdt	`0xa8aaf08d70b52a8d59dfc2`	`0xDB8295d267293bF948b860`	`0xA9291A7d36Bd0a376a27E4`	transfer	$840,004
1 hour ago	usdc	`0x39ae41f096f4d2679de831`	`0xDBF5E9c520 - Wintermute`	`0x52Eff5eF3187B04eBAe98f`	transfer	$617,003
1 hour ago	usdt	`0xab9c12aec30a25f3c676e9`	`0x5041ed759D - OKX`	`0xDbC4620487CC14b30E72B5`	transfer	$300,000
1 hour ago	usdc	`0xaed609c78f2d4a30471e46`	`0xCD531Ae9EF - Coinbase Prime`	`0x4562DB22Ff94298669eda1`	transfer	$32,310,881
1 hour ago	usdt	`0x8d2918a8300bb254aec8e9`	`0xEdd1Ae45b7727fE87bB924`	`0x7F0cD9f9612835814a61Dd`	transfer	$174,561
1 hour ago	usdt	`0x3bc9a1e47214c806774e1e`	`0xe974C9c657f67bAc7eB4b9`	`0xacAd062bf5Ac215DA45239`	transfer	$542,000
1 hour ago	usdc	`0x62e369b5b5471a4fb1ff53`	`0x21a31Ee1af - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$4,314,888
1 hour ago	usdc	`0x213e5064c7c7a4fa4304b3`	`0x2228e5704B637131A3798A`	`0x75C2C17803Df75350Bd69d`	transfer	$1,500,000
1 hour ago	usdc	`0xfe504cfd9dda05fcb69f26`	`0x437e7a2f6bD0f01Bd91Fb4`	`0xb54647cD7aDac402142d90`	transfer	$8,100,000
1 hour ago	usdt	`0xa5cdacafd79cf83d34b8dd`	`0x28C6c06298 - Binance`	`0xdd3d72C53Ff982ff59853d`	transfer	$111,952
1 hour ago	usdt	`0x682bdf9ccfd96b45ccfe25`	`0x5eFB311df45f05e18d9782`	`0x7A60d2397463C2D94D36BB`	transfer	$150,000
1 hour ago	usdt	`0x2b35bc030381c228401292`	`0x56Eddb7aa8 - Binance`	`0x91db9e27E7 - Wintermute (Bitstamp Deposit)`	transfer	$585,217
1 hour ago	usdc	`0x46810376209494e73760d2`	`0xCD531Ae9EF - Coinbase Prime`	`0x930fE90155e2e9899110B8`	transfer	$10,901,025
1 hour ago	usdc	`0xa3ee2b5a545d2c41f6b5a3`	`0x18E24850FDEceee577da1e`	`0x9D3084D0fdabCE20F1bD32`	transfer	$1,370,707
1 hour ago	usdc	`0xc9c11f69b6b4e295bc5727`	`0x47a6725270418fD6F84EFD`	`0x770EB7E006D696820cAadD`	transfer	$641,975
1 hour ago	usdt	`0x39a96f7fcce1e536f60aa5`	`0x8A409b6fBaC096F48880D8`	`0xA9D1e08C77 - Coinbase`	transfer	$150,000
1 hour ago	usdt	`0xbe51e2bc4c4ae2c4744a42`	`0xA9498b869581494526AdB2`	`0x1AB4973a48dc892Cd9971E`	transfer	$300,000
1 hour ago	usdt	`0x3d70cf8af4872db2f59b78`	`0x877ccBF3F1e824a902B51e`	`0xa03400E098 - HTX`	transfer	$211,146
1 hour ago	usdt	`0x082e49b83acffde8002a5c`	`0xF7C8dA79da4CB294C4f55D`	`0xb23360CCDd - Revolut`	transfer	$168,350
1 hour ago	usdt	`0x008f38de3d24d8b5e34dd5`	`0x56Eddb7aa8 - Binance`	`0xd59d7a9698 - (Forwarder)`	transfer	$1,440,048
1 hour ago	usdt	`0xc1882ebd00dfd02edda5ea`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$8,758,420
1 hour ago	usdc	`0x18dff350e6ef17e109663b`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,672,527
1 hour ago	usdt	`0xeb80983fe3b4695b7d975f`	`0x89e51fA8CA - Kraken`	`0x0269f8BA89a0D1f1fdfe7a`	transfer	$649,997
1 hour ago	usdt	`0x2a8bca7a1c05bf7711ed16`	`0x4289CB4E66 - (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$169,998
1 hour ago	usdt	`0x70eca2f5c3a69db6b3d6ff`	`0xECd3b4b7fD - GSR Markets (Gate.io Deposit)`	`0x0D07079639 - Gate.io`	transfer	$425,051
1 hour ago	usdc	`0xec7bb0c3c8a8c10790cbf1`	`0x454d2613c2d0cb8a111306`	`0xc9F9F694Ae147b1333c4f5`	transfer	$4,279,137
1 hour ago	usdc	`0xb4bbfe0a0c04d5ada45da3`	`0xf89d7b9c86 - Bybit`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$688,295
1 hour ago	usdt	`0xfefd44735cc10dd4eafae0`	`0xE69f81b825d7Dc31ee9bec`	`0x28C6c06298 - Binance`	transfer	$100,000,000
1 hour ago	usdt	`0xa0fb053e699d269ee0796b`	`0xDFd5293D8e - Binance`	`0xDBe37A391553DaBfcb45bC`	transfer	$3,900,000
1 hour ago	usdt	`0x261c8eccea98086ae7dbbf`	`0x01535560230263CB04665C`	`0x8A409b6fBaC096F48880D8`	transfer	$150,000
1 hour ago	dai	`0xc0743b4e23c9b20024b3c9`	`0x16D8FE25CE666d0Ebb633E`	`0xC3df20E76a3e75E53594F1`	transfer	$1,000,000
1 hour ago	usdt	`0x5540d1f407cdef4fd84433`	`0xE934ae78889b2B915e8403`	`0x9642b23Ed1E01Df1092B92`	transfer	$502,000
1 hour ago	usdc	`0xd777c4a3fda236280d7a50`	`0x379D67FD8921BE4e6F6196`	`0xb4D3796A4F9b4b4181661a`	transfer	$2,545,995
1 hour ago	usdt	`0xaa992e2d05dfde4db457fb`	`0x3241A61bDAE3C7a5b8cf5d`	`0x16BE7F7B0aD17078F8730f`	transfer	$300,000
1 hour ago	usdt	`0x184dd80d5c76bb6c2a1943`	`0x630C62B25b24373D15bc00`	`0x7981E88151E4B547952FC4`	transfer	$225,000
1 hour ago	usdt	`0x77e0186774ca291934bdee`	`0x89e51fA8CA - Kraken`	`0x097BB93fec4AAE0B3848Ba`	transfer	$1,700,000
1 hour ago	usdt	`0x0e50b0428b687e8d20ce68`	`0xB162452aB77Eb02f0A2237`	`0x828d1aabea093197074D78`	transfer	$141,686
1 hour ago	usdc	`0x323122eefff748e35964ce`	`0x22A697A4CbeD491aA8e511`	`0x47a6725270418fD6F84EFD`	transfer	$641,975
1 hour ago	usdc	`0x48a042854779e95383d6f5`	`0xDBF5E9c520 - Wintermute`	`0x7b68163aD3356323737E85`	transfer	$383,320
1 hour ago	usdc	`0x28c6d3c92735b9189c184e`	`0x46340b2083 - Crypto.com`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$2,672,527
1 hour ago	usdt	`0x38eb97272ccbe910558a85`	`0xfC0acF6EcA73ab6E37C140`	`0x571126e35Be3fF13a58AcA`	transfer	$120,000
1 hour ago	usdt	`0x0bd1387c637659fabb110c`	`0x5ce13075Ff8D39b80b2a5b`	`0xA9D1e08C77 - Coinbase`	transfer	$15,000,000
1 hour ago	usdt	`0xb4e8f2fb05adc191e9047f`	`0x46340b2083 - Crypto.com`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,409,925
1 hour ago	usdt	`0xeaa46975235f3001038bbf`	`0x7D8b8AFB35B4BDC253e76B`	`0x3274ae9f94Ec2DAb27c9d2`	transfer	$116,784
1 hour ago	usdc	`0xc4df1aba6f40d6f79a55df`	`0x437e7a2f6bD0f01Bd91Fb4`	`0xb54647cD7aDac402142d90`	transfer	$7,475,200
1 hour ago	usdc	`0x4ca7a3c1eeba60d94ed922`	`0xDBF5E9c520 - Wintermute`	`0x5cb98ed3a3748FAeD7342A`	transfer	$290,787
1 hour ago	usdc	`0xbdc1e247221b154e9f6f01`	`0x105F051Fc6BFA3CB53a3dd`	`0x4F9c2AE07b998dB5c17Ad2`	transfer	$2,000,000
1 hour ago	usdt	`0x884d4b0f9ccb672c71711d`	`0x477b8D5eF7 - MaiCoin`	`0x20e74b82E9 - (Indodax Deposit)`	transfer	$119,950
1 hour ago	usdc	`0xe93fcfd6b56adefd753a3b`	`0x437e7a2f6bD0f01Bd91Fb4`	`0xb54647cD7aDac402142d90`	transfer	$7,500,000
1 hour ago	usdc	`0x54ede30b7b971f7fea42ce`	`0x6bD3e714a3EEf00FE23c6a`	`0x39D8e7eeD5eEe6927b6E42`	transfer	$205,236
1 hour ago	dai	`0x5ceb84247e6849a4e107ab`	`0x28C6c06298 - Binance`	`0x51C72848c6 - Wintermute?`	transfer	$423,998
1 hour ago	usdc	`0x098319c6fe86456c228bc2`	`0x28C6c06298 - Binance`	`0x4f1a5a5d25 - Jump Trading`	transfer	$310,904
1 hour ago	usdc	`0xec86cb60c25d3750acdb54`	`0x88bF15Dc10fDECc20b77ad`	`0x09B2413694E41A41BAdC05`	transfer	$149,995
1 hour ago	usdc	`0x650abc0ca6e5923a7a1bcf`	`0x63Ee3f84A7D22C7A32b254`	`0xCD531Ae9EF - Coinbase Prime`	transfer	$48,000,000
1 hour ago	usdc	`0x3583424dc219f39a86e569`	`0xDBF5E9c520 - Wintermute`	`0xdC2692379ef39A8a115CCd`	transfer	$142,289
1 hour ago	usdt	`0x2536f828bb5fef518ab067`	`0x56Eddb7aa8 - Binance`	`0x534a1ba5D0A56C5CD38597`	transfer	$170,000
1 hour ago	usdt	`0xd2b897de94f84b9428b676`	`0x6E7b8cf6501E6Ee62ea85c`	`0x496a378C45152022bFdEC5`	transfer	$100,150
1 hour ago	usdt	`0x4efbb06b63e280d2d8b149`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,352,686
1 hour ago	usdt	`0x091df58b345abf71651c4c`	`0x60390Ba4AaCFaDBFbD98D6`	`0x28C6c06298 - Binance`	transfer	$688,400
1 hour ago	usdt	`0xe00f0989e737d6a24f54dd`	`0x65a5c73b29 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,034,990
1 hour ago	usdc	`0x65570142145b5b684001f2`	`0x21a31Ee1af - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$2,388,162
1 hour ago	usdc	`0xae8dd23d72d7d5427ca605`	`0xaC7FaadbF9a8379729a62f`	`0x28C6c06298 - Binance`	transfer	$3,948,110
1 hour ago	usdc	`0xb94c6aeba3a803d97bf1ef`	`0xeF20162659 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,399,990
1 hour ago	usdc	`0xcdee0d6b9857467fb9a308`	`0xaBd232eBc329F7A57d0671`	`0x28C6c06298 - Binance`	transfer	$594,146
1 hour ago	usdc	`0x8e466719926f2a2ece5b42`	`0xCce0431983f71790269D20`	`0xa29E963992597B21bcDCaa`	transfer	$500,000
1 hour ago	usdt	`0xa5fac7e688ba5bd989907b`	`0x6b54dfdC028Fa18c6AE450`	`0x52DA9C5Fb8a92b7420320a`	transfer	$107,001
1 hour ago	usdt	`0x3b7cf0ac6ef190c37cf456`	`0x7Fc8d85d2Ad7c1aF02a6Ab`	`0xA9D1e08C77 - Coinbase`	transfer	$1,499,995
1 hour ago	usdt	`0xaab90ad859aac33bb68b93`	`0x5977780C9679A6568ff8d7`	`0x5dBD3E0d12A5D6FfC780fb`	transfer	$176,295
1 hour ago	usdc	`0xf716a86ca167a1a64931e2`	`0xe02cFF66139FdbF60A7e05`	`0xA9D1e08C77 - Coinbase`	transfer	$499,994
1 hour ago	usdt	`0x640cdd4615f4333da539b8`	`0xf89d7b9c86 - Bybit`	`0xA294cCa691 - Akuna Capital`	transfer	$300,356
1 hour ago	usdt	`0x98c8ae4d2d403d972ab547`	`0x6b54dfdC028Fa18c6AE450`	`0x52DA9C5Fb8a92b7420320a`	transfer	$679,201
1 hour ago	usdc	`0x566b383ca51273f30ebd48`	`0x28C6c06298 - Binance`	`0xA9025185513B9C80e4C25d`	transfer	$600,000
1 hour ago	usdt	`0x5a3c34803bbec615e57393`	`0x3274ae9f94Ec2DAb27c9d2`	`0x8BcCA6747e53854B23cCaD`	transfer	$235,558
1 hour ago	usdt	`0x518cd78ca0c15d3b02f75f`	`0xC4c945CBC846A3cC43C1F2`	`0x77134cbC06 - Bitfinex`	transfer	$599,997
1 hour ago	usdt	`0x5f1f6456426d5c8767d200`	`0x5041ed759D - OKX`	`0x4289CB4E66 - (Gate.io Deposit)`	transfer	$169,998
1 hour ago	usdt	`0xe630f7053394f485c29444`	`0xA995910658808c859623c0`	`0x5ce13075Ff8D39b80b2a5b`	transfer	$15,000,000
1 hour ago	usdt	`0xae02e16badb2af65642441`	`0x2f2909f6109FF61180F604`	`0xaA44F2bBb6d6840bD9bC5B`	transfer	$350,000
1 hour ago	usdc	`0xfd1b1b6e500ad2a7102ce5`	`0x4594467601 - Wintermute (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$1,787,090
1 hour ago	usdc	`0x26c9f1c80ba8a583290399`	`0xf89d7b9c86 - Bybit`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$738,025
1 hour ago	usdt	`0x0599364057f56b9c5f4415`	`0xF90e87456e5fEf6C5916c0`	`0xBaBc528AA9877b6827B6A6`	transfer	$190,314
1 hour ago	usdc	`0x54e45df0078151f8feb26d`	`0xFBb48B4f0B7C51593aaC68`	`0xF2d7925dA16C16242842F6`	transfer	$164,860
1 hour ago	usdt	`0xf6a8e81ed4a82c5d4902b6`	`0x50BE13b54f - Phemex`	`0x65a5c73b29 - (Binance Deposit)`	transfer	$309,993
1 hour ago	usdt	`0xaf493b9b9bb8d107a8bb8d`	`0xAbe511C2Bb9a16fCf849bF`	`0x877ccBF3F1e824a902B51e`	transfer	$211,146
1 hour ago	usdt	`0x11f95bf344284e3a349e8a`	`0x64Ca45e9986648dfb682Fb`	`0xf0E19B87f475F82F9373C8`	transfer	$1,382,410
1 hour ago	usdt	`0x8f0ecc172b75b4844c844b`	`0x201bFE02cc8C6A5Cbab68a`	`0x49624a19f0b753CbbF7F2f`	transfer	$110,000
1 hour ago	usdc	`0x72a686397ebbac9b746b20`	`0xCD531Ae9EF - Coinbase Prime`	`0xFB3D89d20B03e8994a1D57`	transfer	$1,500,000
1 hour ago	usdt	`0xb99b5bb1e540c497e84a71`	`0x28C6c06298 - Binance`	`0x47B2470ec0aD9e54a47Ba5`	transfer	$199,995
1 hour ago	usdt	`0x3cf2493df108688cd00f4e`	`0x3241A61bDAE3C7a5b8cf5d`	`0xA9498b869581494526AdB2`	transfer	$300,000
1 hour ago	usdt	`0x63a8df9a8b31857ed35fff`	`0xF16cE91f891560d3BF2886`	`0x33a9470C5879403aCADA55`	transfer	$120,083
1 hour ago	usdc	`0x4cb0c6e7e11cbd89b607f4`	`0xDFd5293D8e - Binance`	`0x04fEbCB5F48e2a71A9D4E5`	transfer	$4,279,137
1 hour ago	usdc	`0x7ab50bc1983dabbb9d4052`	`0x46340b2083 - Crypto.com`	`0xeF20162659 - (Binance Deposit)`	transfer	$2,399,990
1 hour ago	usdc	`0x694e2d38cca929739d30ed`	`0xAe2D4617c8 - Kraken`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$818,900
1 hour ago	usdc	`0x85c7844d547615bf3168a0`	`0x21a31Ee1af - Binance`	`0xe02cFF66139FdbF60A7e05`	transfer	$499,994
1 hour ago	usdt	`0x645d8f2a7e2d3a51998425`	`0x2CAf483942b7EdE8f5Bca7`	`0xE934ae78889b2B915e8403`	transfer	$502,000
1 hour ago	usdt	`0x91a1d491917f81ae622744`	`0x56Eddb7aa8 - Binance`	`0x8181E7b7dc1d22D11Cd5EA`	transfer	$104,995
1 hour ago	usdt	`0xc634d51d182093ecc5c84b`	`0x5041ed759D - OKX`	`0xd97ab49bAFD09DB318dB7a`	transfer	$300,000
1 hour ago	usdc	`0xdea8eee4b665b308eb503c`	`0x28C6c06298 - Binance`	`0xE79D9FC302e21908463802`	transfer	$499,995
1 hour ago	usdt	`0xb213c59d99acbdd58018fb`	`0x5041ed759D - OKX`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,352,686
1 hour ago	usdc	`0xd8cb3639aaf7b889c5ec8a`	`0x28C6c06298 - Binance`	`0x39be8fAD61f5Fa0cDFA2FC`	transfer	$329,543
1 hour ago	usdt	`0xd82a29eed4a6250f4b3f47`	`0x65f5AC686dCe9bb3D1CaCc`	`0x60390Ba4AaCFaDBFbD98D6`	transfer	$688,400
1 hour ago	usdt	`0xe85a61ca07546eb9fceba7`	`0x89e51fA8CA - Kraken`	`0x65a5c73b29 - (Binance Deposit)`	transfer	$274,997
1 hour ago	usdc	`0x41b53bcf96a80f6b324b49`	`0x8C16241A210CcE2dB6DA4b`	`0xD64Ffec046 - (swapster1.eth)`	transfer	$201,950
1 hour ago	usdc	`0x862a6b9fb3c0d9ed4930fd`	`0xD24C03BA0f33793F8f7e4a`	`0xaC7FaadbF9a8379729a62f`	transfer	$3,948,110
1 hour ago	usdt	`0xe2bbe44f5527ebd8e22d81`	`0x56Eddb7aa8 - Binance`	`0x7Fc8d85d2Ad7c1aF02a6Ab`	transfer	$1,499,995
1 hour ago	usdc	`0x7b3d3cdc83e188a0a0b5d2`	`0x28C6c06298 - Binance`	`0x379D67FD8921BE4e6F6196`	transfer	$2,545,995
1 hour ago	usdc	`0x17f8fa27a2290d11b26e56`	`0x6C4898242ec8eFE57Cd079`	`0x22A697A4CbeD491aA8e511`	transfer	$641,975
1 hour ago	usdt	`0x2b22ce63367a157420161b`	`0x89e51fA8CA - Kraken`	`0xd053764760Eb8673Dc0C52`	transfer	$143,000
1 hour ago	usdc	`0xebfeb84d3dbf09d2ff4334`	`0x4887A8A705 - ("Oasys-games" on OpenSea)`	`0x9c42c068c3698056281C5F`	transfer	$1,099,900
1 hour ago	usdc	`0x8203914738ef2901bd0eb7`	`0x60fC5aB9B4591133FFF202`	`0x6C4898242ec8eFE57Cd079`	transfer	$641,975
1 hour ago	usdt	`0x094ee03df3c61e0f3f25d6`	`0x95e63F78Bd - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$299,919
1 hour ago	usdt	`0xabb1bb0ccb56acdbd9245d`	`0xE69022e830 - GSR Markets (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,002,894
1 hour ago	usdc	`0xb25e391dfe4237c267bcab`	`0xf89d7b9c86 - Bybit`	`0x6bD3e714a3EEf00FE23c6a`	transfer	$100,357
1 hour ago	usdc	`0x65632a675da18f2ff4c701`	`0xF2d7925dA16C16242842F6`	`0xFBb48B4f0B7C51593aaC68`	transfer	$314,860
1 hour ago	usdt	`0x113412bb42b34bde59848a`	`0xf89d7b9c86 - Bybit`	`0x7De07Bb8A43C1953a01990`	transfer	$256,189
1 hour ago	usdt	`0x8dc34ecd4e5efe7cf7c3fc`	`0xAeA6291CB4 - Flow Traders`	`0x95cb5640687623403FEAea`	transfer	$170,000
1 hour ago	usdt	`0xb5449492f21d3d0cd1d3a2`	`0xE9a94fF43E2Ac01Ae671F8`	`0x18bAC9fAF09E77446A4Ba5`	transfer	$148,520
1 hour ago	usdt	`0xb9c8f8bd28583fc0d37136`	`0x0D07079639 - Gate.io`	`0x64Ca45e9986648dfb682Fb`	transfer	$1,382,406
1 hour ago	usdc	`0x4570b1d8c6eb41e396718d`	`0x55FE002aef - Circle`	`0x437e7a2f6bD0f01Bd91Fb4`	transfer	$30,975,200
1 hour ago	usdc	`0xab77116baf22a43c07c895`	`0x21a31Ee1af - Binance`	`0x14580E6977719E81d7eE6B`	transfer	$499,995
1 hour ago	usdt	`0xf74e7465949867af4fb5de`	`0x4302C27398 - DV Chain?`	`0x9320f4d9e4aAF70CE8643c`	transfer	$154,000
1 hour ago	usdt	`0x9c50a97ecbe289ab7ee9ce`	`0xf0D76D3B9042e7B01e647c`	`0x5CC8F4597B - (Bybit Deposit)`	transfer	$1,000,000
1 hour ago	usdt	`0xbfc1fc4d0fde86b9788fbf`	`0x80787af194C33b74a811f5`	`0xA3222357a0eCCF60C73606`	transfer	$600,000
1 hour ago	usdc	`0xd802ad731992f5e4d8fc11`	`0xcC40c37ea3D5027E72A9f1`	`0xA9D1e08C77 - Coinbase`	transfer	$270,591
1 hour ago	usdt	`0x8c739be22481686040ec7f`	`0x8c6d30B13797E9cD817f7a`	`0xA9D1e08C77 - Coinbase`	transfer	$1,000,000
1 hour ago	usdc	`0x68d847cbb37c04a2eaf10f`	`0x6035f113e4 - (Bybit Deposit)`	`0xf89d7b9c86 - Bybit`	transfer	$250,001
1 hour ago	usdc	`0x3df19d62cb8c707391d069`	`0xdA2da4625dA1e79D8CcB5B`	`0xA6a124cfc11a74702bE230`	transfer	$359,521
1 hour ago	usdc	`0x209817fb655a869dee97eb`	`0xF82F13bDA7caB2a7Aa9a53`	`0x11C2d8ea411bA70629241e`	transfer	$500,000
1 hour ago	usdc	`0xef65b296029fa218d16d31`	`0x9Ae660F408 - (Bitso Deposit)`	`0x58b704065B - Bitso`	transfer	$452,804
1 hour ago	usdt	`0x5d8f90b545bb89d44e3ab5`	`0x11d863b98d882E16bE4Ba5`	`0xFA3cBc8c10ad3513dfD472`	transfer	$999,995
1 hour ago	usdt	`0x9c81f054346a52ca292471`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$212,690
1 hour ago	usdt	`0xe382fec1d364848a33f6ff`	`0xD8D6fFE342 - GSR Markets`	`0xE69022e830 - GSR Markets (Binance Deposit)`	transfer	$521,270
1 hour ago	usdt	`0xea2bd4d504ddfd5966501a`	`0x687A897d76a620a95FCf17`	`0xFA3cBc8c10ad3513dfD472`	transfer	$540,306
1 hour ago	usdt	`0xae543679e09984d48b6f9b`	`0x04712245a771C609aa44c2`	`0x1B1697D3E5230437c10918`	transfer	$871,634
1 hour ago	usdt	`0xbb5988ff7b1c734f6e57b7`	`0x426A2aEF6dbDFDc5D7aCAD`	`0x74dB28eA42C59d9cD67178`	transfer	$890,800
1 hour ago	usdt	`0x55b66983b786bc82de38c9`	`0x9696f59E4d - Binance`	`0x8c6d30B13797E9cD817f7a`	transfer	$1,000,000
1 hour ago	usdt	`0x8f21ec083df22f22fccf40`	`0xc86C66C430d40523A12679`	`0x7EdD05E01890d68A8fde4e`	transfer	$500,000
1 hour ago	usdt	`0x76fdb9161cdd4a7547c9fa`	`0x57baE6b5Ad6B90179a40E1`	`0xDB8295d267293bF948b860`	transfer	$800,000
1 hour ago	usdc	`0xaf9c65e2f030516216eb75`	`0x75be45261174236f031f70`	`0xA9D1e08C77 - Coinbase`	transfer	$3,000,000
1 hour ago	usdc	`0xee0489aa6aab117be9b2ba`	`0xA9bAc8FC97DC08dA3415B9`	`0x8C16241A210CcE2dB6DA4b`	transfer	$101,950
1 hour ago	usdt	`0x04fddf54fc14178127719a`	`0xe893a63F37 - B2C2 Group?`	`0x66E092fD00 - B2C2 Group`	transfer	$200,000
1 hour ago	usdc	`0x3fd20a33c10f385f8b0369`	`0xad6eaa735D - Cumberland DRW`	`0xcC40c37ea3D5027E72A9f1`	transfer	$270,591
1 hour ago	usdc	`0xb885a2232eba8aa3c3c53b`	`0x8acaff914FA3876546e4A3`	`0x390Ad0e6619350b95793b2`	transfer	$310,504
1 hour ago	usdc	`0x2c49d6d4c43572f89f7e0c`	`0x77871f93b6 - ECNG Digital?`	`0xf5b0fB28922485e34c023f`	transfer	$134,637
1 hour ago	usdt	`0x232e9e6e5b71212ac7c2e4`	`0x6740132DACfd5bE3987490`	`0x6B3cC94D73386FD2e8718C`	transfer	$395,000
1 hour ago	usdt	`0xf4792a8e52ed70e6611c44`	`0x18E24850FDEceee577da1e`	`0xa29E963992597B21bcDCaa`	transfer	$1,700,000
1 hour ago	usdc	`0x3c0573d36f8e567e4ceabb`	`0x18E24850FDEceee577da1e`	`0xb4408491419571BBC3fe38`	transfer	$2,516,003
1 hour ago	usdc	`0x462eca32407a5f979ce11a`	`0x79672062c5a45E3808D6B7`	`0xa612212E50 - (Circle Deposit)`	transfer	$400,000
1 hour ago	usdt	`0x5860a321407c8a06625671`	`0x837A8Dd8a202706b2c0206`	`0xA9D1e08C77 - Coinbase`	transfer	$4,999,995
1 hour ago	usdt	`0xabb4e8f11023c55efd6d39`	`0xA3c9204c85 - (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$3,521,205
1 hour ago	usdc	`0x3e75394bf72be237a42fab`	`0x77871f93b6 - ECNG Digital?`	`0x34da28FF74Dff09D5236aa`	transfer	$724,966
1 hour ago	usdt	`0x7e94b7d0bf2ecc2935adc5`	`0x16BE7F7B0aD17078F8730f`	`0x7491f26A0F - KuCoin (KuCoin Deposit)`	transfer	$300,000
1 hour ago	usdc	`0x39cb6c446d255e32523ce2`	`0x4594467601 - Wintermute (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$2,221,713
1 hour ago	usdt	`0xf7f2ba0a81b1ad6b934aca`	`0x09b7AD96959Ddf4bD7D800`	`0xA1280Ba719747C88EAb200`	transfer	$104,284
1 hour ago	usdc	`0x2118c2d3391d7690f25164`	`0x9AAB049d5D0c3Dd0f34945`	`0x7C281a00634B25515684a3`	transfer	$116,658
1 hour ago	usdc	`0xc336ece687102e6fb982cc`	`0xCA8755F2339095a670A2b9`	`0x1157A2076b - FalconX`	transfer	$500,000
1 hour ago	usdc	`0x9631729c85a9b87c209124`	`0x2151C9322f - ECNG Digital?`	`0x77871f93b6 - ECNG Digital?`	transfer	$861,800
1 hour ago	dai	`0x0852c9e4493c07ead3e87d`	`0x1a394883D5518980880e68`	`0xe190c0d4f889EC1ceED06f`	transfer	$200,000
1 hour ago	usdt	`0x5f5587a1a4a5ba0b629f52`	`0x21a31Ee1af - Binance`	`0xc1c4a5c41b62989ACDBB9A`	transfer	$189,362
1 hour ago	usdt	`0x3e844bc98822ba6226e42f`	`0x1e3b4505aB226a326A73c2`	`0xDB5Bb91F107C9152538948`	transfer	$440,897
1 hour ago	usdt	`0x23757666d0d6ca9b0299a6`	`0x0D07079639 - Gate.io`	`0x42AE1d6A32 - Stephen D'souza?`	transfer	$749,996
1 hour ago	usdc	`0x9c1050b8c35723390850e6`	`0xCD531Ae9EF - Coinbase Prime`	`0x75be45261174236f031f70`	transfer	$3,000,000
1 hour ago	usdc	`0xbb780d785f44e2af797f92`	`0xd888477D1f1C9eA66B38d3`	`0x28C6c06298 - Binance`	transfer	$1,999,000
1 hour ago	usdt	`0x448f5367ace07765a54852`	`0x48a5F0930d03919cbF98dc`	`0xC974514bfEba8F09244a33`	transfer	$200,000
1 hour ago	usdt	`0x63185224296c77871b4535`	`0xEcF0E8a7fe90341382A59a`	`0x28C6c06298 - Binance`	transfer	$100,240
1 hour ago	usdt	`0xeba326daf212c65a58d813`	`0xe2a112801B541d0EdF25a0`	`0x28C6c06298 - Binance`	transfer	$2,581,795
1 hour ago	usdt	`0x465abc8f9a3e988490fda4`	`0x21a31Ee1af - Binance`	`0x91db9e27E7 - Wintermute (Bitstamp Deposit)`	transfer	$523,097
1 hour ago	usdt	`0xe4ca32e7c0ee4629d5f57d`	`0xdB8ccD226eC6791076E7c1`	`0x78d69703BC - (MultiSig)`	transfer	$269,700
1 hour ago	usdt	`0x78bee5d2541e1c2dfb35f6`	`0x56Eddb7aa8 - Binance`	`0xA3c9204c85 - (Coinbase Deposit)`	transfer	$3,521,205
1 hour ago	usdt	`0xb4f4ecc39d825fa5574ba3`	`0xdEa53b73Cc35B60FA0ED3A`	`0xe97809277634AdD2f48Dde`	transfer	$123,600
1 hour ago	usdt	`0xccf0b16a4b636c375f1b55`	`0x19F00b3a7B - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$210,000
1 hour ago	usdt	`0x79500c92fbbbda02f19a1e`	`0x67437B1b608FeC83feb85F`	`0xaEB70cbC59361665DCE0E2`	transfer	$400,000
1 hour ago	usdc	`0xdead626924f42e2bae0d0c`	`0x6D5Ab2f3c19c3575ED9c35`	`0xCA8755F2339095a670A2b9`	transfer	$500,000
1 hour ago	usdt	`0x98a1deb03a2220fe035b9a`	`0xbdA8af7699 - KuCoin? (KuCoin Deposit)`	`0x7491f26A0F - KuCoin (KuCoin Deposit)`	transfer	$1,558,927
1 hour ago	usdt	`0x962a7ec1a4bc16e99bbe76`	`0xcf5cEE4E7e33960cc639Da`	`0x4386E1A5F96eB5160E1d69`	transfer	$135,000
1 hour ago	usdt	`0xf9951b5a57cd88d23a6c08`	`0x9696f59E4d - Binance`	`0x4302C27398 - DV Chain?`	transfer	$145,795
1 hour ago	usdt	`0xfa25b83819390fff0660f3`	`0x87b49A99Cb - Cumberland DRW`	`0xE66BAa0B61 - Coinhako`	transfer	$2,058,801
1 hour ago	usdt	`0xf7cf444ec4b0de695a6143`	`0x091D1C972cb1648537a2Ba`	`0x837A8Dd8a202706b2c0206`	transfer	$4,999,995
1 hour ago	usdt	`0x0cb1877a3814d12759297b`	`0x262Cc42759717da2d7bb09`	`0xB76789Cc932a7f7Ed69925`	transfer	$1,056,448
1 hour ago	dai	`0xa3ed235e5608a74b9dfe7a`	`0x85bc980eB632434C562414`	`0x380a9b9B777C9131c2B641`	transfer	$109,063
1 hour ago	usdt	`0x85a6c52f1615998f00afe4`	`0x18bCc08CD08F74037AB44e`	`0x66E092fD00 - B2C2 Group`	transfer	$235,759
1 hour ago	usdc	`0xb77337121cc46a88873687`	`0x6D5Ab2f3c19c3575ED9c35`	`0x9a33E2c029516B9E2CC636`	transfer	$3,800,000
1 hour ago	usdt	`0xc5aad77a24ed12fa64441a`	`0x091D1C972cb1648537a2Ba`	`0xE1fC412c483b02515CA2F5`	transfer	$10,000,000
1 hour ago	usdc	`0x2faef15ddbff2b650b4afb`	`0x6D5Ab2f3c19c3575ED9c35`	`0xF55Ed4822ceeDB7da9BE95`	transfer	$200,334
1 hour ago	usdc	`0x5f0cb70255fc647511e3a6`	`0xf89d7b9c86 - Bybit`	`0x6bD3e714a3EEf00FE23c6a`	transfer	$104,880
1 hour ago	usdc	`0x6636eeffe5fb2d20052a89`	`0xc8dCB0100985DF372371B2`	`0xA9D1e08C77 - Coinbase`	transfer	$133,868
1 hour ago	usdt	`0x15139086d121026543ba37`	`0xdd3d72C53Ff982ff59853d`	`0x19F00b3a7B - (Binance Deposit)`	transfer	$210,000
1 hour ago	usdt	`0xcdb139a90f61b6277e7b9b`	`0x5aE2fABdf81eba7F2686f6`	`0xf89d7b9c86 - Bybit`	transfer	$453,181
1 hour ago	usdt	`0x95e62154b02bb44f533c48`	`0xeA396eeA989d901446974f`	`0x0E72594bF00B6595f2b6Dc`	transfer	$2,900,000
1 hour ago	usdt	`0xbd13489156109d5c292c68`	`0x5041ed759D - OKX`	`0x01535560230263CB04665C`	transfer	$222,998
1 hour ago	usdt	`0xe78b2b6a6a5ca68fd97a07`	`0xf89d7b9c86 - Bybit`	`0x350Cd6725781523b73C89B`	transfer	$203,362
1 hour ago	usdt	`0x66fc103d7a5d42bea0d7f5`	`0x21a31Ee1af - Binance`	`0x091D1C972cb1648537a2Ba`	transfer	$14,999,995
1 hour ago	usdt	`0x7f13b08d97fcc87c254be2`	`0xA4637F26365e3146243664`	`0xadB8a8eA5505BbB19B1875`	transfer	$311,293
1 hour ago	usdt	`0x718f02eaef79cd32b8ac7a`	`0xb59b8792b45c3c32B6326f`	`0x7bbDa22FF9A07aAe71E4B1`	transfer	$210,003
1 hour ago	usdt	`0xb75f77478aa43f0ea9e633`	`0x56Eddb7aa8 - Binance`	`0x7F512B7DB683cf1D38C60f`	transfer	$1,000,000
1 hour ago	usdt	`0xa85eadad92b3c846b42460`	`0x5801206D94CF60C81466DA`	`0x18bCc08CD08F74037AB44e`	transfer	$235,759
1 hour ago	usdc	`0x894cb361c00781b2bd2e63`	`0x929a3B54E93dbE1f3c54DF`	`0x39D8e7eeD5eEe6927b6E42`	transfer	$199,780
1 hour ago	usdc	`0x691cab6b806cfea75a8d3e`	`0x4594467601 - Wintermute (Coinbase Deposit)`	`0xA9D1e08C77 - Coinbase`	transfer	$3,258,213
1 hour ago	usdt	`0xb6c4af86fed897a6617762`	`0x56Eddb7aa8 - Binance`	`0x9B669Cb81B - @seanmonkey? ("Memelandlord" on OpenSea)`	transfer	$198,610
1 hour ago	usdt	`0x90a199e6ddefc56cabd623`	`0x36DA0BFe6E0CB2d84eE84B`	`0xEcF0E8a7fe90341382A59a`	transfer	$100,240
1 hour ago	usdt	`0x6dc88bd6428d6fffe41b07`	`0x23E33B8A304cDe8Cc5069d`	`0xfe7AfAA95EaA49bA25FC01`	transfer	$103,206
1 hour ago	usdt	`0x3af4ad15c90cbf7f4d4080`	`0x334a821C2b5fD0714E0Df7`	`0xb59b8792b45c3c32B6326f`	transfer	$330,003
1 hour ago	usdt	`0xa0929748c7badbfdef138d`	`0x9A64555d40cfD9558fc4Ae`	`0xe893a63F37 - B2C2 Group?`	transfer	$200,000
1 hour ago	usdt	`0xf4e2160085ca945b06ca9c`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,372,770
1 hour ago	usdt	`0x5af16f14dc4d7070740d73`	`0x49dDa0984E - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$2,100,000
1 hour ago	usdt	`0x70b0cd23b2582927510e1b`	`0xE9a94fF43E2Ac01Ae671F8`	`0x18bAC9fAF09E77446A4Ba5`	transfer	$105,976
1 hour ago	usdc	`0x1163fcf95e5941be0d5b65`	`0x46340b2083 - Crypto.com`	`0xf584F8728B - Jump Trading`	transfer	$167,714
1 hour ago	usdc	`0x2b8ea0096eef6d6162c2a9`	`0x6A391D7301 - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$5,700,000
1 hour ago	usdt	`0x38a4b6fc1cd7081abd09f0`	`0xa1517B0e1645313eAc6f76`	`0x0Db273c7c2B912Ec98fEa0`	transfer	$130,000
1 hour ago	usdc	`0x812cb6985ca0579f7de494`	`0xDBF5E9c520 - Wintermute`	`0xc8dCB0100985DF372371B2`	transfer	$133,868
1 hour ago	usdt	`0x49515e755dee007c5e093d`	`0xB1C198509962A55Bb11628`	`0xA9D1e08C77 - Coinbase`	transfer	$5,000,000
1 hour ago	usdc	`0x3663189c19e92534f0521a`	`0x3A526B3A4e72Efb90554b1`	`0x3E29cc18c6fE0A970bC49d`	transfer	$101,000
1 hour ago	usdc	`0xe0733f0de7ab9115471026`	`0x80787af194C33b74a811f5`	`0xA3222357a0eCCF60C73606`	transfer	$371,922
1 hour ago	usdt	`0x9a2afc8a3f2d9bebfbc483`	`0x9696f59E4d - Binance`	`0x6c4cc9F48BEd352aBe615A`	transfer	$393,986
1 hour ago	usdt	`0x4e23f7dee1b0fda3ae341a`	`0x171A007B86835BCe947c00`	`0x42AE1d6A32 - Stephen D'souza?`	transfer	$156,181
1 hour ago	usdc	`0xb654f549a4d25f87177007`	`0xDBF5E9c520 - Wintermute`	`0x91db9e27E7 - Wintermute (Bitstamp Deposit)`	transfer	$257,986
1 hour ago	usdc	`0x48fad962942d69f29fdcfc`	`0x55FE002aef - Circle`	`0x6A391D7301 - (Binance Deposit)`	transfer	$5,700,000
1 hour ago	usdt	`0x8311c5ba0833949bc49096`	`0x9696f59E4d - Binance`	`0xdd3d72C53Ff982ff59853d`	transfer	$225,249
1 hour ago	usdc	`0x34341f2133ccd18d9a1f0f`	`0xA9b3220F829BC199C33822`	`0x39D8e7eeD5eEe6927b6E42`	transfer	$100,149
1 hour ago	usdc	`0x9446ba45dd24f3615807fa`	`0xDFd5293D8e - Binance`	`0x00Cdb261DF944648B054e0`	transfer	$138,364
1 hour ago	usdc	`0x313da0332cafe6341d7d7d`	`0x02E3D6d4ebcA9657321571`	`0x9Ae660F408 - (Bitso Deposit)`	transfer	$452,804
1 hour ago	usdt	`0xc5a9ba6704262d44ce812a`	`0xDFd5293D8e - Binance`	`0x22afA2A1f0542Bfd217385`	transfer	$238,955
1 hour ago	usdt	`0x91bc539d3ceb6c07535b58`	`0xF294BC3A37FA6075dB8873`	`0x0B454cB9118eB9e57aB461`	transfer	$272,315
1 hour ago	usdt	`0xa494b66f6e0f1b61fc2e26`	`0x5041ed759D - OKX`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,372,770
1 hour ago	usdt	`0x6e9940270cb075f65fe58a`	`0x7Be77dDd1fE2EB0C819642`	`0x5319C60Bd86Cf2844Bb0b2`	transfer	$257,240
1 hour ago	usdt	`0x91bfbcf124c8e161c6b562`	`0xAf203c78cFBF623bf1BDBb`	`0x9D5a7d0F741257E6746dF9`	transfer	$175,000
1 hour ago	usdc	`0x6b31cb415f519a70406955`	`0x28C6c06298 - Binance`	`0x929a3B54E93dbE1f3c54DF`	transfer	$199,780
1 hour ago	usdt	`0xc869232d426899bbe295ed`	`0x1cBfEAAe4c8B34889276AF`	`0x28C6c06298 - Binance`	transfer	$237,750
1 hour ago	usdt	`0x164ce4710c66e8d8c24c75`	`0x19F00b3a7B - (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$170,000
1 hour ago	usdc	`0x0f650eb70d2f191f94db29`	`0xA995910658808c859623c0`	`0xd489911cEC7ac2b5a661a6`	transfer	$35,695,328
1 hour ago	usdt	`0x8a8ff75c7b107e4c924e91`	`0xcFbba243c5 - Copper`	`0x6b2236b701e6eDeD549f0b`	transfer	$120,000
1 hour ago	usdt	`0xa1542fecdc497f9bf4a839`	`0xA995910658808c859623c0`	`0xB1C198509962A55Bb11628`	transfer	$5,000,000
1 hour ago	usdc	`0x7754a20be65d44f4a91dbb`	`0x183f6eB729a3cea2e44499`	`0x80787af194C33b74a811f5`	transfer	$300,000
1 hour ago	usdt	`0xe40af868e4894d417af7f8`	`0x56F9f854e3b22307AD9Fc6`	`0x5845951d59036bcd012bE6`	transfer	$4,400,000
1 hour ago	usdt	`0xf2db30fdc304f157a1e4ae`	`0xdd3d72C53Ff982ff59853d`	`0x19F00b3a7B - (Binance Deposit)`	transfer	$170,000
1 hour ago	usdt	`0x2efff91d68a3b661ffa4fb`	`0x0D07079639 - Gate.io`	`0xD8D6fFE342 - GSR Markets`	transfer	$759,096
1 hour ago	usdt	`0x83396775b5680143dff569`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$1,784,382
1 hour ago	usdt	`0x8a82d081f881d90925f217`	`0xe67821B769 - FalconX? (Binance Deposit)`	`0x28C6c06298 - Binance`	transfer	$15,000,000
1 hour ago	usdt	`0x52b3634b0c2c7356d29219`	`0x134670d5Ea721335BC77aE`	`0x28C6c06298 - Binance`	transfer	$405,000
1 hour ago	usdt	`0x12ab7b7e008a5d1c3331b0`	`0xFfb92447d8c909B63a20b5`	`0xc287cf60bD993865AAC45B`	transfer	$253,000
1 hour ago	usdc	`0x0cd9b60ac0bfc6cf464c3b`	`0xC333E80eF2 - B2C2 Group`	`0xE1DBaf5e6A - (Forwarder)`	transfer	$1,300,000
1 hour ago	usdt	`0xc05abd81664fe5909e4e4f`	`0x1dEB67b80Ea7b2500A0e87`	`0x49dDa0984E - (Binance Deposit)`	transfer	$2,100,000
1 hour ago	usdc	`0x8cba86efa0343e93376abc`	`0x28C6c06298 - Binance`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$2,387,270
1 hour ago	usdt	`0x1aac6b79806eff525da941`	`0x4E14E3a4ace2be9E7289E1`	`0xbdA8af7699 - KuCoin? (KuCoin Deposit)`	transfer	$1,558,927
1 hour ago	usdt	`0x897f83e86ffb8640b3f996`	`0x029864b09A066535391806`	`0xB82355c73a742364Eb75D5`	transfer	$483,510
1 hour ago	usdt	`0x8fbccc816e21917fb8d580`	`0xB1d414c466FB4F8505E63A`	`0x5041ed759D - OKX`	transfer	$399,967
1 hour ago	usdt	`0x60aad6c15ac11609d69429`	`0xcA4a731B65e86d3b95BFf3`	`0xB1d414c466FB4F8505E63A`	transfer	$399,967
1 hour ago	usdc	`0x4e21b1bb9d5427323a1598`	`0x28C6c06298 - Binance`	`0xe129188380d48Fa09A6a89`	transfer	$124,823
1 hour ago	usdt	`0x2f30afc5cd9b8304743a70`	`0xDBF5E9c520 - Wintermute`	`0xEae7380dD4 - Wintermute (Binance Deposit)`	transfer	$1,784,382
1 hour ago	usdc	`0x5d1c92a256f5113dfdfb50`	`0x88bF15Dc10fDECc20b77ad`	`0x09B2413694E41A41BAdC05`	transfer	$99,991
1 hour ago	usdt	`0x3eb8bd2881c113445d95ce`	`0x89e51fA8CA - Kraken`	`0xC1C870760A6d35DDF36763`	transfer	$568,733
1 hour ago	usdt	`0x567c082a1cf4d9aba943b1`	`0xe8FbcB23f3ef481f050B7C`	`0x6e3777bA760197aAF89012`	transfer	$225,037
1 hour ago	usdc	`0xb6ebf0c89c1374334f5ad7`	`0xAe2D4617c8 - Kraken`	`0x4594467601 - Wintermute (Coinbase Deposit)`	transfer	$870,943
1 hour ago	usdt	`0x1d0cdf160cafc41d5abde2`	`0x5041ed759D - OKX`	`0xcf5cEE4E7e33960cc639Da`	transfer	$149,998
1 hour ago	usdt	`0x9cf63c000dd06a192b2370`	`0x74AA5387681505c806FF1E`	`0xed7FAf1180f279a5D5Af65`	transfer	$175,150
1 hour ago	usdt	`0x8706b09abdc8eb04bcb27f`	`0x21a31Ee1af - Binance`	`0x7F512B7DB683cf1D38C60f`	transfer	$999,000
1 hour ago	usdt	`0xd2e3d37202e9f7b24a0f39`	`0x306ABDae0343dA536D2Bb1`	`0x134670d5Ea721335BC77aE`	transfer	$405,000
1 hour ago	usdt	`0xf8e677d95fdb99ebfd2a75`	`0x548f27e2c1eb0c90C9C0EF`	`0x215258e825dCC5A29021Cc`	transfer	$199,995
1 hour ago	usdc	`0xb6c9211fe6e8d8ee3b4e4a`	`0xAe2D4617c8 - Kraken`	`0x51C72848c6 - Wintermute?`	transfer	$1,101,106