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Large Stable Coin Transfers

Large transfers of over $100,000 in value.

Timestamp Token Tx From To Method Amount (OP)
30 seconds ago usdt usdt 0x8ce5c64bbad67b8eb3b5bf 0x47B2470ec0aD9e54a47Ba5 0xF7C8dA79da4CB294C4f55D transfer $199,995 usdt
30 seconds ago usdt usdt 0x1fce4ec011ea3e09f89555 0xDC01211D833824C46532C1 0xD04f1ca4265c6148aE60fe transfer $260,000 usdt
30 seconds ago usdt usdt 0x1c3572e568c08309951a60 0xf89d7b9c86 - Bybit 0x96584F3a985fFB76E305B4 transfer $199,992 usdt
42 seconds ago usdt usdt 0x43a043b778380a1f3a4c22 0xaADC0087d51AcE415Dd5ae 0xf39335da91 - (Binance Deposit) transfer $2,000,000 usdt
54 seconds ago usdt usdt 0xf915bd7aa03f51ff678ad3 0x5B033fBB17548a6b734809 0xA36f5E340f17E844ebd535 transfer $149,000 usdt
1 minute ago usdc usdc 0x1b70b84dcf56f9fa365508 0x28C6c06298 - Binance 0x1BF621Aa9ceE3F6154881c transfer $846,495 usdc
1 minute ago usdc usdc 0xde8ab68e7b74086d382f51 0x0F8a1c5a12DEABC98b9eEe 0xCD531Ae9EF - Coinbase Prime transfer $750,000 usdc
1 minute ago usdt usdt 0x3118b118ab20a2f0151bab 0x66E092fD00 - B2C2 Group 0xC333E80eF2 - B2C2 Group transfer $3,000,000 usdt
1 minute ago usdc usdc 0x2401a6d04b398ee62ab679 0x05CdB1526F - Luno 0x77EDF644Ee - (Gnosis Safe Proxy) transfer $486,717 usdc
1 minute ago dai dai 0x2d20fc05ed2d4cbc64b466 0x21a31Ee1af - Binance 0x807cF9A772 - (Proxy (EIP-1967 Transparent)) transfer $179,510 dai
2 minutes ago usdt usdt 0xb3a7a1a6a43f0cdcd6cf33 0x6197F00678C1317dB19EFb 0xcFFd16a3fB7C8B9d9DF819 transfer $212,321 usdt
2 minutes ago usdt usdt 0x22f42ba80e538bfe7037bc 0xDFd5293D8e - Binance 0x6c73b1cA08 - GSR Markets? transfer $168,683 usdt
2 minutes ago usdt usdt 0x4b7d1f364fe7b1b0fd9de7 0x655a4F79C0FB132f39191C 0x7dAc68F2608D69E87e99e8 transfer $145,500 usdt
2 minutes ago usdt usdt 0x4998d3330faeca570eb770 0xC333E80eF2 - B2C2 Group 0xa29E963992597B21bcDCaa transfer $2,000,000 usdt
2 minutes ago usdt usdt 0xe143a5ecbabc7bd337451d 0xbB4D1DC5c1 - BTSE Exchange 0x8168d4386fb2FF7a37c943 transfer $372,739 usdt
2 minutes ago usdt usdt 0x9f85f597e261449c51ea01 0x6D2FBe1A5775a0f7Fc800b 0x45d5D9C74121b80770441f transfer $207,670 usdt
2 minutes ago usdc usdc 0xbca04d8756f72c4a982916 0xCD531Ae9EF - Coinbase Prime 0x8ba65fe3c04709E996DF81 transfer $576,781 usdc
2 minutes ago usdc usdc 0x0dbc8b3efe3e0b65747573 0xDFd5293D8e - Binance 0xf7476Db5B717aC661C027e transfer $250,000 usdc
2 minutes ago usdt usdt 0x027ba1535a975c45c58d49 0xd2Bc5114A2c5795d2bBB25 0x28C6c06298 - Binance transfer $1,087,179 usdt
2 minutes ago usdc usdc 0x45973510c5aad86d612a04 0xFB3D89d20B03e8994a1D57 0x14a07f6c4580F48ADf49Db transfer $1,050,000 usdc
3 minutes ago usdt usdt 0x3c03ef5a39a37811b913a5 0xf13ACabE15B15d439Fb299 0x82B3E30d22aC5a9002E9f3 transfer $103,285 usdt
3 minutes ago usdt usdt 0x6b43002870e6e12f6db117 0x0e19AB2D5aC646f5cF1311 0x19DF3a0cf0C82Bb8434Dfd transfer $110,000 usdt
3 minutes ago usdt usdt 0x873dd9d5cdf00b6c9b8fe4 0xA53414c7eB7678118d98b6 0x66E092fD00 - B2C2 Group transfer $5,000,100 usdt
3 minutes ago usdc usdc 0x6d24f4e0aff520860f9b33 0x01c1e39f7a - (Bitso Deposit) 0x58b704065B - Bitso transfer $109,705 usdc
3 minutes ago usdc usdc 0x5eff70268f32f625cd8639 0xa29E963992597B21bcDCaa 0x21610736050B61F2eA70bB transfer $6,191,439 usdc
3 minutes ago usdt usdt 0x4d651af53465dbb1261a56 0x2252Eb4d9547b1Df70A39A 0xf7F387D82C69a563E6c8bE transfer $200,000 usdt
3 minutes ago usdc usdc 0x3d1626313c49ee59cea6cb 0xD9b5bFcc56c0DA0Db0b513 0xd9f7883cb89edB1c3684B3 transfer $208,451 usdc
3 minutes ago usdt usdt 0xfc4260293f703849188ba6 0x66E092fD00 - B2C2 Group 0x904A107129 - B2C2 Group? transfer $425,255 usdt
3 minutes ago usdt usdt 0x9408ce4e19c9ef74e96f60 0x21a31Ee1af - Binance 0x22afA2A1f0542Bfd217385 transfer $145,700 usdt
3 minutes ago usdt usdt 0x055665db727b454e8b2836 0xD06b8A774a6269D4563468 0xBFD2E450942d0FBA6EBc7A transfer $4,000,000 usdt
3 minutes ago usdt usdt 0x5c4a0cd4fce6f91e574443 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $407,746 usdt
3 minutes ago usdc usdc 0x862605a6870e351a9b903b 0xC333E80eF2 - B2C2 Group 0xE1DBaf5e6A - (Forwarder) transfer $2,400,000 usdc
3 minutes ago usdc usdc 0x36c0a26c4941fdb2e908f1 0x2b3FeD49557bd88f78b898 0xeb9CA8FDfAC0652a97c0E1 transfer $300,000 usdc
3 minutes ago usdc usdc 0x4b1a73ad6cd93a45521df3 0x16C720e99c8E8794bd30b4 0x0F8a1c5a12DEABC98b9eEe transfer $750,000 usdc
3 minutes ago usdc usdc 0x57bd4b8201246ab7b0c2ed 0x0A4850bE86 - MoonPay? (Binance Deposit) 0x28C6c06298 - Binance transfer $300,000 usdc
4 minutes ago usdt usdt 0xc0b80050bb1dd38db8c9b2 0x82B3E30d22aC5a9002E9f3 0x6D2FBe1A5775a0f7Fc800b transfer $208,000 usdt
4 minutes ago usdt usdt 0x0cb789c8f02cbc77a7f31b 0x4f740bC49C40926d24e1DD 0xd0C4d9cAa912b458aD71aF transfer $300,000 usdt
4 minutes ago usdt usdt 0x93524c653f635a1f183061 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $252,490 usdt
4 minutes ago usdc usdc 0x58f2ad7212041a48223010 0x877ccBF3F1e824a902B51e 0xa03400E098 - HTX transfer $102,090 usdc
4 minutes ago usdt usdt 0x7c6086297889d62d75a30a 0x56Eddb7aa8 - Binance 0x68d3A973E7272EB388022a transfer $404,349 usdt
4 minutes ago usdt usdt 0xaf9a50fe14ce46088108ad 0x108afC6c3c860c7393fEFa 0x8e9bED7cFB1Dbd119bc909 transfer $383,800 usdt
5 minutes ago usdt usdt 0xce3603320fbdb9683e351c 0x8B89950F758ab4A50C38F1 0x1664e0A6AcCe8D3a739224 transfer $150,000 usdt
5 minutes ago usdt usdt 0xc35b9ee7c998c1301f92dc 0x2CAf483942b7EdE8f5Bca7 0xE934ae78889b2B915e8403 transfer $500,000 usdt
5 minutes ago usdc usdc 0x153c793d13912f362fe746 0xad6eaa735D - Cumberland DRW 0x73738c9893 - (OpenSea User) transfer $755,997 usdc
5 minutes ago usdt usdt 0x362f5b9649e5b7ba33a45d 0xD8D6fFE342 - GSR Markets 0x5845951d59036bcd012bE6 transfer $4,000,000 usdt
5 minutes ago usdc usdc 0x3fd9decb45725440b3b425 0xCB3cA5FDfdC4215A2Ca531 0xA9D1e08C77 - Coinbase transfer $211,011 usdc
5 minutes ago usdc usdc 0xe73aae33f657379239f919 0x58b704065B - Bitso 0xb6d273C4BaB386ae40A0CD transfer $1,054,649 usdc
5 minutes ago usdt usdt 0x815af2e372cfe19db8273e 0x4F2B79b2bb5f778DEA4F51 0x76929Bdc3C194baeEa813D transfer $642,820 usdt
5 minutes ago usdt usdt 0x28e9eb6faad97486b3fa12 0xDBF5E9c520 - Wintermute 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $494,712 usdt
5 minutes ago usdt usdt 0xb50f9045615ab20c41e565 0x77021d475E - Deribit 0x5f397B6250 - Deribit transfer $2,050,114 usdt
5 minutes ago usdc usdc 0x8351746e08b8fa4dbe3dfa 0x2D5bC78268514E928FfbA1 0x399d4E22eaC6f594eD0435 transfer $169,817 usdc
5 minutes ago usdc usdc 0x3e654b9efcf6d101b0a095 0x6D5Ab2f3c19c3575ED9c35 0xA0E3100cCc - Cumberland DRW (Forwarder) transfer $500,000 usdc
6 minutes ago usdt usdt 0x1db292c437032ab10bf5cb 0xe4fE4666939Dc2EB39867c 0x9016881c203AC22b2AeeF7 transfer $150,000 usdt
6 minutes ago usdc usdc 0x366a7a330086bdf42888cf 0x64cfB7bC1b9F385E259Ac6 0x855aC9E28c3275Efc6d3Be transfer $121,926 usdc
6 minutes ago usdt usdt 0x323005d7e431ac07a8fe3b 0x32d4703e5834F1b474B17D 0xCFFAd32005 - Crypto.com transfer $1,367,705 usdt
6 minutes ago usdt usdt 0x9e678fcbba161f483def42 0xFD9238dcD679316C6A95C0 0xCFFAd32005 - Crypto.com transfer $1,992,037 usdt
6 minutes ago usdc usdc 0xa657db167d09108c13c9bf 0x6142141F2330D94bC3B003 0x2871Aa639239a87e8b01Ef transfer $293,758 usdc
6 minutes ago usdt usdt 0x9a287c0b112dc5f5bd3d33 0xffe15FF598 - Fenbushi Capital? 0x7ffBAfdC1E4F0a4b97130b transfer $227,225 usdt
6 minutes ago usdt usdt 0xe46770f3967c390265b984 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $560,207 usdt
6 minutes ago usdt usdt 0x658cd0930c2c5f3f2658f9 0xf025C1BaAa - Akuna Capital? (Deribit Deposit) 0x77021d475E - Deribit transfer $376,879 usdt
6 minutes ago usdt usdt 0xb6e470c948e2669d80fb71 0xDBe37A391553DaBfcb45bC 0xcF147B2699452E8CA846d7 transfer $3,900,000 usdt
6 minutes ago usdt usdt 0xffbb39ef05dee1a73c8286 0x2544b6eda4Ff166cFb1f64 0xd2Bc5114A2c5795d2bBB25 transfer $1,087,179 usdt
6 minutes ago usdt usdt 0x68980318bac1088dd64954 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,403,889 usdt
7 minutes ago usdc usdc 0xe365c36e4fb2848920af35 0x28C6c06298 - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $5,198,751 usdc
7 minutes ago usdc usdc 0x84be6c5c69824a8c440221 0xC6307d054ad650b26E5Dff 0xC066030Fb58F5DF70F8CeE transfer $1,000,000 usdc
7 minutes ago usdc usdc 0xc791a87f96a33505fe076b 0x7AFC12C8DD - MoonPay 0x0A4850bE86 - MoonPay? (Binance Deposit) transfer $300,000 usdc
7 minutes ago usdc usdc 0x6a4db41815e4e0dc5448f8 0x379D67FD8921BE4e6F6196 0xb4D3796A4F9b4b4181661a transfer $5,536,995 usdc
7 minutes ago usdc usdc 0xb19bcb8c675246d6afe7ef 0x28C6c06298 - Binance 0x11dbF181dD - Fasanara Capital? transfer $199,770 usdc
7 minutes ago usdt usdt 0xfc261f4df998aee68e2c82 0xC94eBB328a - Roobet 0x91201B6f1b8a0251ce5437 transfer $500,476 usdt
7 minutes ago usdt usdt 0x0349935fabc2f2401e93ae 0x3B94E9Fa105551B700E496 0xF12d0F11a625013a88D5b3 transfer $120,000 usdt
7 minutes ago usdc usdc 0x9f325e9cafe6c93de8d410 0xC333E80eF2 - B2C2 Group 0xa29E963992597B21bcDCaa transfer $7,000,000 usdc
8 minutes ago usdt usdt 0x9bc6512ff648be1aef351b 0x4a7FA9500E52C139dF232C 0xA8171894B8Fcb0650B7113 transfer $500,000 usdt
8 minutes ago usdt usdt 0xb908406111f2acaf8c51bc 0xf025C1BaAa - Akuna Capital? (Deribit Deposit) 0x77021d475E - Deribit transfer $300,388 usdt
8 minutes ago usdt usdt 0xd0e1a723ae50f362ac4065 0xA53414c7eB7678118d98b6 0xbDDd744922 - Cumberland DRW (Forwarder) transfer $4,000,000 usdt
8 minutes ago usdt usdt 0xb0d10fa3db2be50027a366 0xad6eaa735D - Cumberland DRW 0x5A03E9355C - Cumberland DRW? (FalconX Deposit) transfer $2,999,968 usdt
8 minutes ago usdc usdc 0xb083212a7a9cf3f2f882eb 0xDFd5293D8e - Binance 0x11dbF181dD - Fasanara Capital? transfer $2,297,238 usdc
8 minutes ago usdt usdt 0xb90e405e4596a0ab3eaa35 0xf89d7b9c86 - Bybit 0xf9CE7198EBfe65ab83F4dc transfer $200,000 usdt
8 minutes ago usdc usdc 0x1ba37577feda1c8b907df1 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,397,386 usdc
8 minutes ago usdc usdc 0x51f2baa6f6816b533021db 0x5C8b31cC91 - (Binance Deposit) 0x28C6c06298 - Binance transfer $209,880 usdc
8 minutes ago usdc usdc 0x29d08632283d2610d61083 0x4E9E1EF89d - (Binance Deposit) 0x28C6c06298 - Binance transfer $104,624 usdc
8 minutes ago usdc usdc 0x142ad5a12b9269468925ac 0xB968f7125EFDBB9D1705D8 0x28C6c06298 - Binance transfer $100,000 usdc
8 minutes ago usdc usdc 0x31752e1bba4f4c822776cb 0x003b4b56C02CDd1F7D53fa 0x28C6c06298 - Binance transfer $100,177 usdc
8 minutes ago usdc usdc 0x4a6b5bf671421a53ddf5c1 0xCf3E72c2D09654E26aE136 0x28C6c06298 - Binance transfer $100,000 usdc
8 minutes ago usdc usdc 0x1b8ae3c06a19b0845d16c2 0xDFd5293D8e - Binance 0x4f1a5a5d25 - Jump Trading transfer $262,567 usdc
8 minutes ago usdc usdc 0xf9cedb0a22ca183cc0ca11 0xc156D830BD8cbB64defAc6 0x0D07079639 - Gate.io transfer $150,000 usdc
8 minutes ago usdt usdt 0xec9608ea11e9f7115f5c11 0x6EcA2f3730 - (Binance Deposit) 0x28C6c06298 - Binance transfer $106,555 usdt
8 minutes ago usdt usdt 0xa8bf47c8c3ed3432de2b42 0xa03400E098 - HTX 0x4fb312915B - HTX (Gnosis Safe Proxy) transfer $1,000,000 usdt
8 minutes ago usdt usdt 0x804254ce8c802745db1c42 0xfDf69F453507C9B768ae81 0xAa37cCc5DCb586350Bb80a transfer $200,000 usdt
8 minutes ago usdt usdt 0x935608635498414ab1cf6a 0x28C6c06298 - Binance 0x1c907BAB8aD288F4022d67 transfer $3,499,995 usdt
8 minutes ago usdc usdc 0xd8b450d095455a9425fa55 0x32d4703e5834F1b474B17D 0xCFFAd32005 - Crypto.com transfer $8,138,078 usdc
9 minutes ago usdt usdt 0xad46b4c6045181571682a9 0x9696f59E4d - Binance 0xebe986802F7858E1919451 transfer $1,001,995 usdt
9 minutes ago usdt usdt 0xcdab92b3468b83468bd994 0xc89b84a9Bb8F6ac0a8c3a8 0xDf02aD1013Ef4bdD4289ad transfer $304,904 usdt
9 minutes ago usdc usdc 0x6850d95e496493bb373a1c 0x28C6c06298 - Binance 0x93204584135550fC6E8038 transfer $652,917 usdc
9 minutes ago usdc usdc 0x6b7923824db6d77e63468a 0xDFd5293D8e - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $4,690,881 usdc
9 minutes ago usdc usdc 0x86ad3cdb54acfb58fbc7db 0x3b8Ff862b9D97aEF552BD9 0xA9D1e08C77 - Coinbase transfer $130,195 usdc
9 minutes ago usdt usdt 0x46074943057389d654fb71 0x5797107e856510f0F2fdbd 0x2252Eb4d9547b1Df70A39A transfer $200,000 usdt
9 minutes ago usdc usdc 0x318d77b7b2e03bb79031a0 0x46340b2083 - Crypto.com 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $2,397,386 usdc
9 minutes ago usdc usdc 0x74de0db3e6de903dada060 0x21610736050B61F2eA70bB 0x5303321161EEBD7A88c1Aa transfer $3,400,000 usdc
10 minutes ago usdc usdc 0x73004199dcecb9328dcc14 0x0fc2AaE7Dbf64Ef0e51394 0xDa78733c57A4a2De20BE24 transfer $100,000 usdc
10 minutes ago usdc usdc 0x2c06e67a51fa4b078e56d7 0xDBF5E9c520 - Wintermute 0xCB3cA5FDfdC4215A2Ca531 transfer $211,011 usdc
10 minutes ago usdt usdt 0x03e884883d7c76bd6618cb 0xe935917A0BF96BF9431428 0xbeC9c6ec58A532Cd8ACa0A transfer $199,995 usdt
10 minutes ago usdc usdc 0xe58fda819698e8a5143ef7 0xf7FeAAc4cE62c74ECfDdeF 0xA9D1e08C77 - Coinbase transfer $132,571 usdc
10 minutes ago usdc usdc 0x2d32810be6e58e68529729 0x5a726d061767830Fc3D0e8 0xA9D1e08C77 - Coinbase transfer $407,695 usdc
10 minutes ago usdt usdt 0x66a057e73b87833ba91385 0x2aEd5eFD1F7a189D00f882 0x0d79992e4A149186a3D924 transfer $1,000,000 usdt
10 minutes ago usdt usdt 0x248fb66cfd2a86e53cbc90 0x77134cbC06 - Bitfinex 0x09bB9355bE786f43039f79 transfer $711,659 usdt
10 minutes ago usdt usdt 0xc13df1c5848d8da1c9ce19 0x9696f59E4d - Binance 0x4302C27398 - DV Chain? transfer $609,995 usdt
10 minutes ago usdc usdc 0x0c98d2fd97e08dc83e903e 0x761f58574aA9Df8Ff9A2dd 0xB968f7125EFDBB9D1705D8 transfer $100,000 usdc
10 minutes ago usdc usdc 0x43df9de9ad0ed5b9580e69 0x28C6c06298 - Binance 0x1BF621Aa9ceE3F6154881c transfer $300,818 usdc
11 minutes ago usdt usdt 0x4881dcf5553ad6050c04fc 0xB76789Cc932a7f7Ed69925 0xD1150Be7D640567bE08e42 transfer $127,987 usdt
11 minutes ago usdc usdc 0xb57ebad8b6678ddadbfe79 0x21a31Ee1af - Binance 0xd59d7a9698 - (Forwarder) transfer $1,934,759 usdc
11 minutes ago usdc usdc 0xc469044c4e8208a1f4624e 0xf89d7b9c86 - Bybit 0x4594467601 - Wintermute (Coinbase Deposit) transfer $662,572 usdc
11 minutes ago usdc usdc 0xc9a31eaca522fbbc8c720f 0x55FE002aef - Circle 0xC333E80eF2 - B2C2 Group transfer $9,600,000 usdc
11 minutes ago usdc usdc 0x7b33a714c10b546023e4f5 0x4240b755A3E20A4Ca734bD 0x5C8b31cC91 - (Binance Deposit) transfer $209,880 usdc
11 minutes ago usdc usdc 0x9efb7e19511e4210c644dc 0x9C69AabE81 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $1,061,895 usdc
11 minutes ago usdc usdc 0xa32682cb0478a7cb148ab2 0x976e6C841303f85D656e3f 0x810E30271Cdbd01769a7a4 transfer $710,773 usdc
11 minutes ago usdt usdt 0x6d9238fa6b864411a11f7e 0x40709A10a727534856687A 0x8A2c50c30047C4665A3589 transfer $150,000 usdt
11 minutes ago usdt usdt 0x3522b9df5275009326c515 0xf944fa62ea4Ed4B268F0ef 0x5a2b51668e4261d05F6052 transfer $238,579 usdt
11 minutes ago usdc usdc 0x78fc2788721ab2bc196dab 0x063eD6F59bd44D8BC99c3b 0x338c8eAF9b9c7964e34902 transfer $552,709 usdc
12 minutes ago usdt usdt 0x398ebe4bc7b9763bb663fc 0x4cD4D0ED976D4fBC34F053 0xAbe511C2Bb9a16fCf849bF transfer $128,619 usdt
12 minutes ago usdt usdt 0x092f9d89b83e5d74019a7d 0x7Ab45a381A2FD30446cd24 0xbf1145c4d7Ee4D087c81Ad transfer $1,000,001 usdt
12 minutes ago usdc usdc 0xee6724db3978ea0f8c388d 0x28C5B0445d - Coinbase 0xA9D1e08C77 - Coinbase transfer $50,000,000 usdc
12 minutes ago usdc usdc 0x5e830c18abbe37ab0cef08 0xBC7ff7A6502Dd9afCF4647 0xA9D1e08C77 - Coinbase transfer $255,251 usdc
12 minutes ago usdc usdc 0xf9c139fa3b92a9d41a6d8c 0xef7253De37da32B194cC47 0xA9D1e08C77 - Coinbase transfer $206,359 usdc
12 minutes ago usdt usdt 0x0008ca0fe72a64f2ce61c8 0x758EC44dfb - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $620,925 usdt
12 minutes ago usdt usdt 0xec52f1d97bc46584b80f18 0x8c6d30B13797E9cD817f7a 0xA9D1e08C77 - Coinbase transfer $500,000 usdt
12 minutes ago usdt usdt 0xb98ad924d9df892a398e50 0x97Bcaa99cB2aF0Affc8a02 0xA9D1e08C77 - Coinbase transfer $150,783 usdt
12 minutes ago usdc usdc 0x4c63af1c51f3a79733890d 0xDFd5293D8e - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $2,669,934 usdc
12 minutes ago usdt usdt 0x21b59316fdf410b3dad721 0xd226dC36E8FbF23B4ba5f1 0x22Bd89EB22F945267e71E6 transfer $157,124 usdt
12 minutes ago usdt usdt 0x47421d915692dbb2dfeb83 0x82920e110F62e66291Dd20 0x6197F00678C1317dB19EFb transfer $105,000 usdt
13 minutes ago usdc usdc 0x9e38cebb2c2f7c6fe03819 0xDE1061A2c90a11f2fc968d 0x4240b755A3E20A4Ca734bD transfer $209,880 usdc
13 minutes ago usdc usdc 0xa189a3b801a5eab5d2d537 0xa29E963992597B21bcDCaa 0x21610736050B61F2eA70bB transfer $3,400,000 usdc
13 minutes ago usdc usdc 0x503a49da99e8cfb4d33dd3 0x8ee690070C82CF6CBE3823 0x77853e363cCFB6A836DA38 transfer $189,759 usdc
13 minutes ago usdc usdc 0xa3193fc9ff07fd65afe499 0xDBF5E9c520 - Wintermute 0x3b8Ff862b9D97aEF552BD9 transfer $130,195 usdc
13 minutes ago usdt usdt 0x6b7f3dd7ca682908c57a5f 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,403,417 usdt
13 minutes ago usdt usdt 0x60994b9f66ee7ce325bb3e 0xf4FbD28a2aA29139702857 0xbf1145c4d7Ee4D087c81Ad transfer $1,000,001 usdt
13 minutes ago usdc usdc 0x3002a6f49d32dd2f3cfab2 0xb54647cD7aDac402142d90 0x28C6c06298 - Binance transfer $1,998,200 usdc
13 minutes ago usdt usdt 0x2a73732ca57aa83992a4df 0x1d525CbD1bc52E24b5bAE0 0x28C6c06298 - Binance transfer $200,000 usdt
13 minutes ago usdt usdt 0xb81ded10f06131f8cf2a72 0x77134cbC06 - Bitfinex 0x9469b51aBf424aEd51C98b transfer $700,000 usdt
13 minutes ago usdc usdc 0xc8bf97551dd6b5e82f6dbc 0x28C6c06298 - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $4,029,173 usdc
13 minutes ago usdc usdc 0xb97450143259deeeebc2ab 0xf60c2Ea62E - Binance US 0xf7FeAAc4cE62c74ECfDdeF transfer $132,561 usdc
13 minutes ago usdc usdc 0x4678d9a40af8a3fbf40050 0xbab64A604FC72F880a7b23 0xCf3E72c2D09654E26aE136 transfer $100,000 usdc
13 minutes ago usdt usdt 0x1543315f5d63674812f57a 0x33bee1720c1a1702db5790 0x47C923dbD20B9A7edE9D23 transfer $200,000 usdt
13 minutes ago usdc usdc 0x14dcd5dc275a040eef1688 0xCDaAfEB73E - (FalconX Deposit) 0x1157A2076b - FalconX transfer $7,159,125 usdc
14 minutes ago usdt usdt 0x8fdff8afb04a45a72f3ea4 0x87fFC591B997d1a8d4406A 0x857c7EFDd939D665F3a6ee transfer $600,000 usdt
14 minutes ago usdc usdc 0xf7b4823a4153281bb53e72 0x85C1659049b1E28bb492e3 0x6b54dfdC028Fa18c6AE450 transfer $259,000 usdc
14 minutes ago usdc usdc 0x48eab7612af88f09a11efe 0xDBF5E9c520 - Wintermute 0x5a726d061767830Fc3D0e8 transfer $407,695 usdc
14 minutes ago usdc usdc 0xc57c5f47b4c1eb551ccfff 0xaC8c0c13ff0034ccC4A114 0x6b54dfdC028Fa18c6AE450 transfer $310,500 usdc
14 minutes ago usdt usdt 0x3724fd8097e0db28aa484a 0x21a31Ee1af - Binance 0x534a1ba5D0A56C5CD38597 transfer $165,001 usdt
14 minutes ago usdt usdt 0x6c591c4e6c62c6875132d3 0x9696f59E4d - Binance 0x91B37d06c4faee9263afC3 transfer $499,995 usdt
14 minutes ago usdt usdt 0x656e63e7c9e2443ce518a9 0xef39Dd9CbD82737aa392EA 0xbf1145c4d7Ee4D087c81Ad transfer $1,000,001 usdt
14 minutes ago usdc usdc 0x4076d4bb2a10b85d22d944 0x28C6c06298 - Binance 0x29fC5aACd6 - (OpenSea User) transfer $199,995 usdc
14 minutes ago usdc usdc 0xa0810d754300246821ac7e 0xb48FBd7cBDf5720aAefB7D 0x003b4b56C02CDd1F7D53fa transfer $100,177 usdc
14 minutes ago usdt usdt 0x3e011903ca1c339b5d9fa0 0xBdC62BD8865f5c9BBC3893 0xDa152deB10BeD8915bb5e7 transfer $720,000 usdt
14 minutes ago usdt usdt 0x1e65e364b2b805533dd96c 0x87fFC591B997d1a8d4406A 0x857c7EFDd939D665F3a6ee transfer $650,000 usdt
14 minutes ago usdt usdt 0x36fb612eab28c2431558c4 0x4C6970F0bD7bbD6229959B 0x4E5Ae324D39935169cf357 transfer $167,946 usdt
15 minutes ago usdt usdt 0x825a414767ccc1bd48ad85 0x5aEB1816FA1Aef1Ff72E5d 0xbf1145c4d7Ee4D087c81Ad transfer $1,000,000 usdt
15 minutes ago usdt usdt 0x277ef3840b1aa175708fa8 0x87fFC591B997d1a8d4406A 0x857c7EFDd939D665F3a6ee transfer $700,000 usdt
15 minutes ago usdt usdt 0xdff24a5855f6aed31dabfb 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,403,417 usdt
15 minutes ago usdt usdt 0xdc77ba1c63f5dede93b3e8 0x9696f59E4d - Binance 0x2da7ce88eC0B994Ed54F8e transfer $447,412 usdt
15 minutes ago usdt usdt 0x721b81b7062cda36304538 0x56Eddb7aa8 - Binance 0x091D1C972cb1648537a2Ba transfer $7,556,729 usdt
15 minutes ago usdt usdt 0x4e95faaeb68b0d0144f86e 0x21a31Ee1af - Binance 0x758EC44dfb - (Coinbase Deposit) transfer $620,925 usdt
15 minutes ago usdc usdc 0xa9907df4132f52345b175a 0x21a31Ee1af - Binance 0xA294cCa691 - Akuna Capital transfer $301,680 usdc
15 minutes ago usdc usdc 0x4638ca14b5a71b3c47a44b 0x28C6c06298 - Binance 0x379D67FD8921BE4e6F6196 transfer $5,536,995 usdc
16 minutes ago usdt usdt 0xd8a96cca6b5788cda65fa2 0xbe44F2835E27783D7ad6Ad 0xbf1145c4d7Ee4D087c81Ad transfer $1,000,000 usdt
16 minutes ago usdc usdc 0x68afa95c7e33d5f41b3f1b 0x55FE002aef - Circle 0x28C5B0445d - Coinbase transfer $50,000,000 usdc
16 minutes ago usdc usdc 0x08bfb9a173403cca529b80 0x1da0d480dF75D7F2d91B14 0xef7253De37da32B194cC47 transfer $206,359 usdc
16 minutes ago usdt usdt 0x84c233c25f20932339d277 0x742eb54BB0CA1AD23B30f1 0xf89d7b9c86 - Bybit transfer $256,325 usdt
16 minutes ago usdt usdt 0x12c641aa19987b2ebd4295 0x4FC2b75b197f039e49B524 0xf89d7b9c86 - Bybit transfer $158,233 usdt
16 minutes ago usdc usdc 0xc66aa5a38471fab3fa51b3 0x60fC5aB9B4591133FFF202 0x11dbF181dD - Fasanara Capital? transfer $2,500,000 usdc
16 minutes ago usdt usdt 0xce692cb3dc536691053bbc 0x77e6257fB7b782E2a293Ac 0xBd7E9f9FE1792068d163f5 transfer $160,000 usdt
16 minutes ago usdt usdt 0xf6dabc5b3ff52f272cec87 0xc29bf263bDEd90b43585Da 0x28C6c06298 - Binance transfer $33,075,445 usdt
17 minutes ago usdc usdc 0x41712c7259f66386d1a6c3 0xDFd5293D8e - Binance 0x01c1e39f7a - (Bitso Deposit) transfer $109,705 usdc
17 minutes ago usdc usdc 0x54c7c3e023493e05560d43 0x08aE57ad82f0a7e0a6555F 0x8BA7341D56461DC9Cf5956 transfer $429,964 usdc
17 minutes ago usdc usdc 0x442c5534f9e9c24a8c4f79 0xDBF5E9c520 - Wintermute 0xBC7ff7A6502Dd9afCF4647 transfer $255,251 usdc
17 minutes ago usdt usdt 0x6f447ab9822f84fa23a8e7 0xb4b293488D7A22245D6E1F 0x5D36960784fcae1BE04F76 transfer $130,380 usdt
17 minutes ago usdt usdt 0x3f02547ddedf775996f827 0x9e7f98bd26A9f9EE9AC566 0x9642b23Ed1E01Df1092B92 transfer $311,603 usdt
17 minutes ago usdt usdt 0xeb1369a8172407c61e0a09 0x89e51fA8CA - Kraken 0x97Bcaa99cB2aF0Affc8a02 transfer $150,783 usdt
17 minutes ago usdc usdc 0xf3b3d11e1c999496422f7e 0x32d9EF017fc280F9B8d11E 0xA9D1e08C77 - Coinbase transfer $272,195 usdc
17 minutes ago usdc usdc 0x2a5b042ec3790ac46ad014 0xB2061D2F9BD5d06CA17610 0xA9D1e08C77 - Coinbase transfer $151,042 usdc
17 minutes ago usdc usdc 0x53b06dda5fac2e092617d7 0x135101E6a170f4012784c7 0x1bAa071266663eE6221C2F transfer $399,736 usdc
17 minutes ago usdc usdc 0xbbf24accf3e85f70c85f90 0xDBF5E9c520 - Wintermute 0xd59d7a9698 - (Forwarder) transfer $114,823 usdc
17 minutes ago usdt usdt 0x5808f135efc594fd6c005e 0x6c9B38Bdf407383b14568A 0xA9D1e08C77 - Coinbase transfer $210,460 usdt
17 minutes ago usdt usdt 0xf8fecbe79efb33870abbfb 0xEc21020249A20Ee1Fa7349 0x28C6c06298 - Binance transfer $112,206 usdt
18 minutes ago usdt usdt 0x29e43a74b733a49f0b5102 0x9696f59E4d - Binance 0xe935917A0BF96BF9431428 transfer $199,995 usdt
18 minutes ago usdc usdc 0x4321fce9a78203a54e4706 0x83BdF89ce9b2B587785a89 0x9Ff8724dd75354D2Ae8566 transfer $148,174 usdc
18 minutes ago usdc usdc 0x14bac7e1269af38a5507e6 0x26Bb598a35390Ace3c2e8A 0x6d712bAFC0A6764e5b46c4 transfer $99,990 usdc
18 minutes ago usdc usdc 0x4c66ce9ecf14226dbebcaa 0x063eD6F59bd44D8BC99c3b 0x385fD160c457FBBe72f7Bb transfer $479,990 usdc
18 minutes ago usdc usdc 0x38e705966ea05137b881e6 0xE25CcB9Ca828c1a50129F6 0xFae8d5aA7D9901a5bC4056 transfer $566,400 usdc
18 minutes ago usdc usdc 0x2fc22b95749c2a44543051 0x437e7a2f6bD0f01Bd91Fb4 0xb54647cD7aDac402142d90 transfer $1,998,200 usdc
18 minutes ago usdc usdc 0x22720d4765d45c538049a6 0xDBF5E9c520 - Wintermute 0x32d4703e5834F1b474B17D transfer $1,609,759 usdc
18 minutes ago usdt usdt 0xe3c1c7cde5a75cdbd7842e 0xD9a296ADA10dF42ebc49B0 0xd748BC14149Bf5cE226574 transfer $2,500,000 usdt
18 minutes ago usdt usdt 0x0e1d3447b88ccc52455b58 0x9696f59E4d - Binance 0x437e7a2f6bD0f01Bd91Fb4 transfer $2,000,000 usdt
18 minutes ago usdt usdt 0x1317d62882481b7e92d44f 0x97Bcaa99cB2aF0Affc8a02 0xA9D1e08C77 - Coinbase transfer $100,297 usdt
18 minutes ago usdt usdt 0xd2cb3374e672cef12ef07d 0x1e77D6e13F209765Ed8a65 0xD38Cf87F114f2a0582c329 transfer $200,000 usdt
18 minutes ago usdc usdc 0xf10d56506d0f85919bbe79 0xDBF5E9c520 - Wintermute 0x51C72848c6 - Wintermute? transfer $613,948 usdc
18 minutes ago usdc usdc 0x0342fea47b64c607aa0cff 0x3aDe0dCd123e3864c5bff9 0x28C6c06298 - Binance transfer $147,873 usdc
18 minutes ago usdc usdc 0x31783f0ef5fc223c814da2 0xD326A18DBFa8b18C9d3440 0x28C6c06298 - Binance transfer $99,900 usdc
18 minutes ago usdc usdc 0xcfa9c277be0130f6db5c07 0x48e77E0892972e420034e9 0x28C6c06298 - Binance transfer $99,995 usdc
18 minutes ago usdt usdt 0x01fc424235e8f04c220a79 0xdEbB53944512fae784f292 0x28C6c06298 - Binance transfer $1,040,938 usdt
18 minutes ago usdt usdt 0xcebe27f789cb0f07cea934 0x08dC8ffC2D - (Binance Deposit) 0x28C6c06298 - Binance transfer $214,378 usdt
18 minutes ago usdt usdt 0xaf6578b5a84bcdcf3ae744 0x89e51fA8CA - Kraken 0x32E07988A516A79424eFf9 transfer $171,024 usdt
18 minutes ago usdt usdt 0x477d4a87593f64d929f0d2 0x21c008Fa67789784acb55B 0x1d525CbD1bc52E24b5bAE0 transfer $200,000 usdt
18 minutes ago usdc usdc 0xc4b2d09de876e5aa02a71f 0x85ce6D7989c8133c31c8fa 0x063eD6F59bd44D8BC99c3b transfer $700,000 usdc
19 minutes ago usdt usdt 0xab68fc532551fbc21e3079 0x28C6c06298 - Binance 0x8c6d30B13797E9cD817f7a transfer $500,000 usdt
19 minutes ago usdt usdt 0x3861918826e13b0a8684e2 0x21a31Ee1af - Binance 0x3291A1572A717C14B4cb34 transfer $500,000 usdt
19 minutes ago usdt usdt 0xbeaf1ceb4b82211e3c59fc 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $181,349 usdt
19 minutes ago usdc usdc 0x59a9dab95a38ff670e413c 0xaEa8eed56F - Wincent? 0xCDaAfEB73E - (FalconX Deposit) transfer $7,159,125 usdc
19 minutes ago usdc usdc 0xcdb0348e0470302fbdd973 0x684df06eCa0100F9C7Fdc9 0x1c5162Ea4Ae191858E2188 transfer $100,000 usdc
19 minutes ago usdt usdt 0x7828bb1a9952d8c5450ce0 0x28C6c06298 - Binance 0x6c73b1cA08 - GSR Markets? transfer $164,558 usdt
19 minutes ago usdc usdc 0xcf6bc37aab0aa0657b1b5e 0x0502d65f26f45d17503E4d 0xA370275bb06b7416184A96 transfer $8,000,000 usdc
19 minutes ago usdt usdt 0xf4e85ea905aedb770e2686 0xcA8A22A286a6826ef77302 0x074A34Bbb226EC3f72AB44 transfer $187,403 usdt
20 minutes ago usdt usdt 0xc87be8f52cf797f0619e82 0x2f2909f6109FF61180F604 0xaA44F2bBb6d6840bD9bC5B transfer $995,000 usdt
20 minutes ago usdt usdt 0xbececd86938feb35b2db63 0x831035283e138e9FDFd5e8 0x7491f26A0F - KuCoin (KuCoin Deposit) transfer $114,550 usdt
20 minutes ago usdt usdt 0x40dc98615d2f282cb5e268 0x863e5764D741a0D3D4EfF2 0x7491f26A0F - KuCoin (KuCoin Deposit) transfer $501,500 usdt
20 minutes ago usdc usdc 0x85a62c982c73e53a49a8d6 0x28C6c06298 - Binance 0xE25CcB9Ca828c1a50129F6 transfer $549,335 usdc
20 minutes ago usdt usdt 0x8a4a393c07b9ed68e6a675 0xAbe511C2Bb9a16fCf849bF 0xC3F7513D69C712F96dBc7a transfer $150,000 usdt
20 minutes ago usdc usdc 0xd070fedd3423429561c4a4 0xAe2D4617c8 - Kraken 0x32d4703e5834F1b474B17D transfer $742,410 usdc
20 minutes ago usdc usdc 0x21f90f9dd4df178503df35 0xDBF5E9c520 - Wintermute 0x32d9EF017fc280F9B8d11E transfer $272,195 usdc
20 minutes ago usdt usdt 0x6cda0fd36928f40cf1e6e8 0xDFd5293D8e - Binance 0x9d632B89e0C7cbB1AF80b9 transfer $426,795 usdt
20 minutes ago usdt usdt 0x84a873b45beda02a4254ea 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $802,875 usdt
20 minutes ago usdc usdc 0x27b7d513a142fcdfa68326 0x21610736050B61F2eA70bB 0x5303321161EEBD7A88c1Aa transfer $5,000,000 usdc
20 minutes ago usdc usdc 0xea68157b305e48794ba34b 0xD8D6fFE342 - GSR Markets 0x742eb54BB0CA1AD23B30f1 transfer $209,363 usdc
20 minutes ago usdt usdt 0x87600412181a720a166506 0xD8D6fFE342 - GSR Markets 0x6c9B38Bdf407383b14568A transfer $210,460 usdt
20 minutes ago usdc usdc 0x455e956ba8094feed3e688 0x7073a86d096a3351360207 0x8ee690070C82CF6CBE3823 transfer $189,759 usdc
21 minutes ago usdt usdt 0xffd37b1e5256a79bb0e8d1 0x387C38800907e609fb31D2 0x58f76fe964ba7606Dad8Df transfer $200,000 usdt
21 minutes ago usdt usdt 0x42f95249c1eb65d47df3ee 0xD8D6fFE342 - GSR Markets 0x5845951d59036bcd012bE6 transfer $252,667 usdt
21 minutes ago usdc usdc 0x0b87dc05c6374a76d85d84 0x58b704065B - Bitso 0xB2061D2F9BD5d06CA17610 transfer $151,042 usdc
21 minutes ago usdt usdt 0x9ce075331a5468a68216a6 0xE1fB4f24e038834670AD29 0xe9dcA7Ff6b1b74cF3eb808 transfer $122,129 usdt
21 minutes ago usdt usdt 0x409e8d36bf858497340ab6 0xDFd5293D8e - Binance 0x32d4703e5834F1b474B17D transfer $1,367,705 usdt
21 minutes ago usdt usdt 0x1bf312ab7472c19f10f79c 0xD3941E0d869Fd7Fca69D80 0x5456721d0Cfd8e602B568e transfer $200,000 usdt
21 minutes ago usdt usdt 0xffdd7acb21342de3673b07 0xc89b84a9Bb8F6ac0a8c3a8 0xB2b99d9879 - (Gate.io Deposit) transfer $533,328 usdt
21 minutes ago usdc usdc 0x1b184ab52e656ff710831f 0x063eD6F59bd44D8BC99c3b 0xD326A18DBFa8b18C9d3440 transfer $99,900 usdc
22 minutes ago usdc usdc 0xcae36147c1c73ce3991adb 0x28C6c06298 - Binance 0x32d4703e5834F1b474B17D transfer $2,819,605 usdc
22 minutes ago usdt usdt 0xd5b420f05eb6101cb07524 0x198cB64BBc8103Cb81A6dE 0xBdC62BD8865f5c9BBC3893 transfer $720,000 usdt
22 minutes ago usdt usdt 0x5289afd17b454b127afb80 0x191bfFcda30BcAbDB4210b 0xEc21020249A20Ee1Fa7349 transfer $112,006 usdt
22 minutes ago usdt usdt 0xbf053da8864d001f4fbbd5 0xE61e8c8283050e504cb226 0x1e77D6e13F209765Ed8a65 transfer $200,000 usdt
23 minutes ago usdt usdt 0xac37760173856b3d269998 0x89e51fA8CA - Kraken 0xD5473f92A6d1cf7B60370B transfer $124,000 usdt
23 minutes ago usdt usdt 0x84bcce549f4d0c9e1ca9fb 0x080Aa6Aa73B20E55bc312C 0xD3941E0d869Fd7Fca69D80 transfer $200,000 usdt
23 minutes ago usdt usdt 0x805898c193ca5aeb377226 0x89e51fA8CA - Kraken 0x9e7f98bd26A9f9EE9AC566 transfer $311,603 usdt
23 minutes ago usdc usdc 0xcb79273f1f83d22b97a4e6 0xAe2D4617c8 - Kraken 0x5770815B0c - SwissBorg transfer $102,648 usdc
23 minutes ago usdc usdc 0xa43f3713dbe8ce8c366cb5 0x6d9233F7a1A4042D2b98E0 0x5520D7Ee635bFb10a9E680 transfer $163,832 usdc
23 minutes ago usdc usdc 0x21fe6481bc3f49ab31422c 0xec4dC304d320Bcc892b772 0x3c6e4FA5870C010cAB065b transfer $157,571 usdc
23 minutes ago usdc usdc 0x40d46f08066a00c691aa40 0x129D00034f4AB75211fEC1 0x2e040Cb2854134e0e7fd53 transfer $139,215 usdc
23 minutes ago usdc usdc 0xfb0ae08307896edb4e2c74 0x6EDF968DA408a9640b8865 0x48e77E0892972e420034e9 transfer $99,995 usdc
23 minutes ago usdc usdc 0xbe4de79baa16511891d81d 0x02781a92490271EBa32934 0xFd934FE0Cf2e8A88F1D557 transfer $355,000 usdc
23 minutes ago usdc usdc 0xf16cf1d69fbf0d8d22d5bb 0x803FDD3446f2CA7F772137 0xCD531Ae9EF - Coinbase Prime transfer $108,860 usdc
23 minutes ago usdc usdc 0x2dfc0489b4639aea6a28c8 0xc29bf263bDEd90b43585Da 0x28C6c06298 - Binance transfer $20,000,000 usdc
23 minutes ago usdc usdc 0x94f39980058cd7da8cf8a9 0x11CEf120DB144687002491 0x28C6c06298 - Binance transfer $411,991 usdc
23 minutes ago usdc usdc 0x6eccf89f748010743a79e1 0x4F31e05967a312414fF421 0xa8c18057c5AaaaFF6000D2 transfer $5,004,517 usdc
23 minutes ago usdt usdt 0x2fb55cc825b444011e7742 0x10A8CEca79fCF6259287B9 0xdEbB53944512fae784f292 transfer $1,040,938 usdt
23 minutes ago usdt usdt 0xe31935f5039609d9e89d05 0xEEDE740b38A74567fF3a4E 0x387C38800907e609fb31D2 transfer $200,000 usdt
23 minutes ago usdt usdt 0x3e4d8b8475828fa27056d0 0x1BF7A9E3A3 - Symbolic Capital Partners? (Binance Deposit) 0x28C6c06298 - Binance transfer $2,428,938 usdt
23 minutes ago usdt usdt 0x940db9c84dbe6348637eb5 0x483a910A74 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,975,321 usdt
23 minutes ago usdt usdt 0x7a9eb6006d66d67846839b 0x4c8F70742D - (Binance Deposit) 0x28C6c06298 - Binance transfer $186,979 usdt
23 minutes ago usdt usdt 0x005755ecfc5ea3ee990535 0x5C8b31cC91 - (Binance Deposit) 0x28C6c06298 - Binance transfer $235,766 usdt
23 minutes ago usdt usdt 0x9e57a7000edad95051c987 0xb0Ec9fBaa3a47112ee1b8a 0xa03400E098 - HTX transfer $100,996 usdt
23 minutes ago usdt usdt 0xcf1d6e61119208737be7b5 0xDFd5293D8e - Binance 0x464924819e - Qube RT? transfer $1,499,995 usdt
23 minutes ago usdt usdt 0x3eaa1a419168470e0829da 0xc8925F33d07a6fA6f35b67 0x1a1F9260bA50c183620Ed5 transfer $177,834 usdt
23 minutes ago usdc usdc 0xfec06289f296759bc30cd2 0xCD531Ae9EF - Coinbase Prime 0x432b40DC662c6f58050A2d transfer $265,252 usdc
24 minutes ago usdt usdt 0xd910117081eda5f60e5c64 0xEbE17155f9951baE01C37E 0x77871f93b6 - ECNG Digital? transfer $400,000 usdt
24 minutes ago usdc usdc 0xee9ca77588b0dd94446ea4 0xa29E963992597B21bcDCaa 0x21610736050B61F2eA70bB transfer $5,000,000 usdc
24 minutes ago usdt usdt 0x08e9bafaadd342f4cf57f4 0x77134cbC06 - Bitfinex 0x5C90cE5F9D - (OpenSea User) transfer $169,830 usdt
24 minutes ago usdt usdt 0x12edfd361aea7aa714a6c0 0x3274ae9f94Ec2DAb27c9d2 0xcB9A4da25263eb2CEf0f09 transfer $151,000 usdt
25 minutes ago usdt usdt 0xbce52b9b3890b47b42a827 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $3,579,607 usdt
25 minutes ago usdc usdc 0xf185ca5c6c5dca458343d3 0x21610736050B61F2eA70bB 0x5303321161EEBD7A88c1Aa transfer $2,400,472 usdc
25 minutes ago usdt usdt 0xcb9de0b0fce26793d12cf1 0xa29E963992597B21bcDCaa 0x36DA0BFe6E0CB2d84eE84B transfer $347,212 usdt
25 minutes ago usdt usdt 0x8058d2b1ced626be93bc23 0x19e8c7A2E0E28f565369E3 0xaAba8f44955b3b897eED38 transfer $141,000 usdt
25 minutes ago usdc usdc 0xbf04b965fef7a2b5c490b1 0xE595c190F9296252BE2f9a 0x55038c8f7a6ACF6ED084c7 transfer $2,000,938 usdc
25 minutes ago usdc usdc 0xb5aebd699403a38294fef3 0xBd0bcce201FFBB5c294F0c 0xb2010E1d5aF4C5433Aca0f transfer $300,000 usdc
25 minutes ago usdt usdt 0xf1dd5babd56cbc35688e1b 0xfF8a035eA6C80673f741C2 0x5041ed759D - OKX transfer $3,575,427 usdt
25 minutes ago usdt usdt 0xa4347dade04c44a9e52132 0x28a1220497Fe8BDBE8a260 0x036BFa46128aF064939473 transfer $400,000 usdt
25 minutes ago usdc usdc 0x0bb0e762712e01237f2e88 0xb4D3796A4F9b4b4181661a 0x11CEf120DB144687002491 transfer $411,991 usdc
25 minutes ago usdt usdt 0x4e287e7907c6e9e1b44e46 0xc47c0AE62EC9becC22f758 0xceb8DE8ac8697D95Ab5AE6 transfer $201,000 usdt
25 minutes ago usdc usdc 0x1359879b994ba0a117ae7c 0x6C4898242ec8eFE57Cd079 0x60fC5aB9B4591133FFF202 transfer $2,500,000 usdc
26 minutes ago usdt usdt 0x0bbbc3bb4aaabe059dc228 0x89e51fA8CA - Kraken 0x97Bcaa99cB2aF0Affc8a02 transfer $100,297 usdt
26 minutes ago usdt usdt 0x176d7634bbe2612b43931f 0xB76789Cc932a7f7Ed69925 0x2B24E02457b11EacB050d6 transfer $290,300 usdt
26 minutes ago usdc usdc 0xdbac3ad02d0b8433beefa6 0xDBF5E9c520 - Wintermute 0x32d4703e5834F1b474B17D transfer $247,911 usdc
26 minutes ago dai dai 0xaeafb8f6b1e7a46c808bcd 0xd020b8e6f5F32477B876d6 0x397948426aF4DAD28B9661 transfer $5,200,000 dai
26 minutes ago usdc usdc 0x484f25ead6ed9984a2093e 0x42144D7d77208F9aCFAd0E 0xE25296cBC4F80C17b7b05A transfer $800,000 usdc
26 minutes ago usdc usdc 0x1a7826468326c48559137c 0x5C4e1D1797Cd31d5C61fe4 0xA9D1e08C77 - Coinbase transfer $4,200,000 usdc
26 minutes ago usdc usdc 0x2854725b22fe6047cfbac4 0xDBF5E9c520 - Wintermute 0x32d4703e5834F1b474B17D transfer $327,577 usdc
26 minutes ago usdc usdc 0xa8b46030a51d91989c8695 0x21610736050B61F2eA70bB 0xE595c190F9296252BE2f9a transfer $2,000,938 usdc
26 minutes ago usdc usdc 0x345f19276e3fa95f9b9602 0x5041ed759D - OKX 0xc97888f8c9e43BF695E892 transfer $3,944,200 usdc
26 minutes ago usdt usdt 0x7c863c3208f0bfc5ffdd8e 0x390ac5E9c52fBe2ace8335 0xAbe511C2Bb9a16fCf849bF transfer $106,003 usdt
26 minutes ago usdt usdt 0xd3313d83f304c367e011cd 0x9696f59E4d - Binance 0xDBF5E9c520 - Wintermute transfer $625,794 usdt
26 minutes ago usdt usdt 0x888a3a7df2e0a562d2a8c1 0x21a31Ee1af - Binance 0xe4fE4666939Dc2EB39867c transfer $149,995 usdt
26 minutes ago usdt usdt 0x29df71dd60b0b78e48486e 0x56Eddb7aa8 - Binance 0x464924819e - Qube RT? transfer $3,999,996 usdt
26 minutes ago usdt usdt 0x1cce18d90f099f8b0e7d6c 0xF1D9efc37a0c96A1eC57FA 0x58C42647EB - @Bad_Boys_NFT? transfer $155,867 usdt
27 minutes ago usdt usdt 0xc27902302e2f498220147f 0x2EdFf695D637034Ba21986 0x6c510342b5955016273d3e transfer $235,762 usdt
27 minutes ago usdt usdt 0xdb51549016f8e6eff41dc9 0xC2152acB0fC603256346d6 0xb0Ec9fBaa3a47112ee1b8a transfer $100,996 usdt
27 minutes ago usdt usdt 0x6198b90b97814a6aa59490 0x4240b755A3E20A4Ca734bD 0x5C8b31cC91 - (Binance Deposit) transfer $235,766 usdt
27 minutes ago usdt usdt 0x7550e4deaa117e37291c79 0xadB8a8eA5505BbB19B1875 0x9958A5158c5dCeF4b005A3 transfer $160,000 usdt
27 minutes ago usdt usdt 0xdbefe1145c7450882a46ea 0xEbE17155f9951baE01C37E 0xc6c34E6ECdeB639c8161C3 transfer $293,000 usdt
27 minutes ago usdt usdt 0x923ae772e6d3512217fb15 0xeE92deA174e6A1c935f0D1 0xA9D1e08C77 - Coinbase transfer $431,281 usdt
27 minutes ago usdt usdt 0x6532218a3b503b86300d7b 0x2EdFf695D637034Ba21986 0x2348d99321f7e582942E38 transfer $101,007 usdt
27 minutes ago usdc usdc 0x8a5698a0f312ae81d7ecf2 0xDFd5293D8e - Binance 0xaEa8eed56F - Wincent? transfer $299,983 usdc
27 minutes ago usdc usdc 0xcdf84b1ec53de29458d9b3 0x5ADd0B578d70463e7B2D63 0x8567a71d9E19CbaEA266cC transfer $1,500,000 usdc
28 minutes ago usdt usdt 0x40f52c234c6231e602d61f 0xEd0C6079229E2d407672a1 0xc29bf263bDEd90b43585Da transfer $33,075,445 usdt
28 minutes ago usdt usdt 0x5abac62b33c13c33e28a79 0x9F7418d8d5FABB35B25E69 0x28C6c06298 - Binance transfer $172,735 usdt
28 minutes ago usdt usdt 0x5a9010ad5e352be5d3130e 0xF84e53708F32717d852C0F 0x28C6c06298 - Binance transfer $199,995 usdt
28 minutes ago usdt usdt 0x91c924af9f287ce00ddd80 0xf217f7faCf - (Binance Deposit) 0x28C6c06298 - Binance transfer $120,000 usdt
28 minutes ago usdc usdc 0x54cd763a2d740bc656a1eb 0xb4D3796A4F9b4b4181661a 0x60c870F709838ed9C15B02 transfer $249,991 usdc
28 minutes ago usdc usdc 0x04101c4c0f9f83a96afdf9 0x986Ee11EEC70de4e2E29FB 0x28C6c06298 - Binance transfer $117,933 usdc
28 minutes ago usdc usdc 0x69bf68cf917faa2186a25b 0x157e3eAD88 - (Binance Deposit) 0x28C6c06298 - Binance transfer $439,998 usdc
28 minutes ago usdc usdc 0x63d65932d095e30f7d5f5c 0x8a9BDA1DD2DF3f1CEF24e4 0x28C6c06298 - Binance transfer $579,998 usdc
28 minutes ago usdc usdc 0xbc1cfbdd4bd22d05b662cc 0x117b1deC8f10b91d79794F 0x28C6c06298 - Binance transfer $349,998 usdc
28 minutes ago usdc usdc 0x89e951a7c08df2818083ab 0x2E6e5c13Ad67EB39C50710 0x28C6c06298 - Binance transfer $304,998 usdc
28 minutes ago usdc usdc 0xc43bc5e9ad2ae34231f684 0x2b5431E034 - Akuna Capital? (Binance Deposit) 0x28C6c06298 - Binance transfer $301,589 usdc
28 minutes ago usdt usdt 0xb899a7a5a30e316c520507 0x89CBf6B92ACa9F78Ef4E41 0x863e5764D741a0D3D4EfF2 transfer $501,500 usdt
28 minutes ago usdc usdc 0xbb109bb09fcb43af06b657 0xEd0C6079229E2d407672a1 0xc29bf263bDEd90b43585Da transfer $20,000,000 usdc
28 minutes ago usdc usdc 0x3a9bffec448168b1a11696 0xb262F75dbBff55F14E2a50 0x6C4898242ec8eFE57Cd079 transfer $2,450,766 usdc
28 minutes ago usdt usdt 0xa8571a4d797013f1477f33 0x28C6c06298 - Binance 0x2365B6A320480cf32d1cEC transfer $18,000,000 usdt
28 minutes ago usdt usdt 0x97cc3f2d7a234ab99b888d 0x89e51fA8CA - Kraken 0x483a910A74 - (Binance Deposit) transfer $1,975,321 usdt
28 minutes ago usdt usdt 0xad3e70db6835cba0e1b7f6 0x89e51fA8CA - Kraken 0x4c8F70742D - (Binance Deposit) transfer $186,979 usdt
28 minutes ago usdt usdt 0x04b2ad74f54861489a306c 0x56Eddb7aa8 - Binance 0xDBF5E9c520 - Wintermute transfer $1,246,716 usdt
28 minutes ago usdc usdc 0xb35fd58239e78db46a7f21 0xDFd5293D8e - Binance 0x02781a92490271EBa32934 transfer $354,913 usdc
29 minutes ago usdt usdt 0x23e00d48fe6d681c6ea50a 0xa29E963992597B21bcDCaa 0x6A0bB1532e62207061c7B5 transfer $124,327 usdt
29 minutes ago usdt usdt 0x234b15cd3375315049dc5f 0xa29E963992597B21bcDCaa 0x74AA5387681505c806FF1E transfer $600,000 usdt
29 minutes ago usdc usdc 0xc0fd5217d505e765066437 0x7eb6c83AB7 - OKX 0x4594467601 - Wintermute (Coinbase Deposit) transfer $486,038 usdc
29 minutes ago usdc usdc 0x40626860e06635f1949fb5 0x7eb6c83AB7 - OKX 0x7096FBf74F8708AB85D151 transfer $849,995 usdc
29 minutes ago usdc usdc 0xa8f686fbc4cec74032118d 0xa29E963992597B21bcDCaa 0x21610736050B61F2eA70bB transfer $4,401,410 usdc
29 minutes ago usdc usdc 0xb83e4256c6e31d8b913082 0x7B26d51202bB17d8cB1Bd2 0x9C69AabE81 - (Bybit Deposit) transfer $1,061,895 usdc
29 minutes ago usdt usdt 0xec981a4383aee1ceb197b5 0x5041ed759D - OKX 0x7096FBf74F8708AB85D151 transfer $224,995 usdt
29 minutes ago usdt usdt 0xb8b35182bddee172c2d718 0x75b345AAaF2ea21F89A554 0xf217f7faCf - (Binance Deposit) transfer $120,000 usdt
29 minutes ago usdt usdt 0x67a2a48ba2d14743b0e3f4 0x9696f59E4d - Binance 0x2365B6A320480cf32d1cEC transfer $2,000,000 usdt
29 minutes ago usdt usdt 0x4788ee45c327b9272edc43 0xaCaD3dD1F42D00Dc907f47 0x390ac5E9c52fBe2ace8335 transfer $106,003 usdt
29 minutes ago usdc usdc 0x4783d2c5ffe73db5319930 0x21a31Ee1af - Binance 0x32d4703e5834F1b474B17D transfer $2,390,816 usdc
29 minutes ago usdc usdc 0x057dc8007092b4eedb2a2d 0x0bcF5da61501F7197b7aF5 0xb262F75dbBff55F14E2a50 transfer $2,450,000 usdc
30 minutes ago usdt usdt 0x6edc36b16766c9754541d5 0xDBF5E9c520 - Wintermute 0x385826a0a7AB1Dd6515804 transfer $620,288 usdt
30 minutes ago usdc usdc 0x377939f4d98ac27b1c4ff1 0x21a31Ee1af - Binance 0x4F31e05967a312414fF421 transfer $5,000,005 usdc
30 minutes ago usdt usdt 0xfbace55d5e96eb2627012e 0x19e8c7A2E0E28f565369E3 0xaAba8f44955b3b897eED38 transfer $200,000 usdt
30 minutes ago usdc usdc 0x42f1c5a89267d0048d5f65 0x401cFCE2e1 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $7,308,813 usdc
30 minutes ago usdc usdc 0x817d4442d485aa73add596 0x75b345AAaF2ea21F89A554 0x5C4e1D1797Cd31d5C61fe4 transfer $4,200,000 usdc
30 minutes ago usdc usdc 0xd05efeb3fe476a1a3ef403 0xa03400E098 - HTX 0xBd0bcce201FFBB5c294F0c transfer $150,032 usdc
30 minutes ago usdt usdt 0x5fca351f0404adc922b226 0x61404332d36f05d012cc57 0x089480c2EfAedA648E48e7 transfer $200,000 usdt
31 minutes ago usdt usdt 0x80175afb41546577f18030 0x21a31Ee1af - Binance 0xd6E8376a3a257c5D5A6160 transfer $105,706 usdt
31 minutes ago usdc usdc 0xa2299a9d5d9d984a7fd6f3 0x031259aCaa8D8e8118Cf65 0x39D8e7eeD5eEe6927b6E42 transfer $154,689 usdc
31 minutes ago usdc usdc 0x784bd061e2a1bcf3d87cb7 0x55FE002aef - Circle 0x0bcF5da61501F7197b7aF5 transfer $2,450,000 usdc
31 minutes ago usdc usdc 0x0828fae3ca740ad56c426e 0xd84e89f4D7d70478C28d09 0x986Ee11EEC70de4e2E29FB transfer $117,933 usdc
31 minutes ago usdc usdc 0x7ec4e012f761cd88054c58 0xc88Dca76ff99241477631B 0xf89d7b9c86 - Bybit transfer $214,828 usdc
31 minutes ago usdt usdt 0x63713bea850d3a3d4baa7c 0x56Eddb7aa8 - Binance 0x091D1C972cb1648537a2Ba transfer $10,611,541 usdt
31 minutes ago usdt usdt 0xdc105786545fb1d5ebe15d 0xAea45Ea5632a67d3D01Ac9 0xf89d7b9c86 - Bybit transfer $229,388 usdt
31 minutes ago usdt usdt 0xd98f2fa5fb47b5772c4cd6 0x89e51fA8CA - Kraken 0x9F7418d8d5FABB35B25E69 transfer $172,735 usdt
31 minutes ago usdt usdt 0x2f0c25ea5b872ddbeb9af8 0x20467c2C04244b28223F3C 0xF84e53708F32717d852C0F transfer $199,995 usdt
31 minutes ago usdt usdt 0x3d281849a9a76503fdc01f 0x7c43fA8A50CC89B672aB96 0x063eD6F59bd44D8BC99c3b transfer $401,990 usdt
31 minutes ago usdc usdc 0x3ab5fdb90136f7b18a4f96 0x21a31Ee1af - Binance 0x64cfB7bC1b9F385E259Ac6 transfer $122,026 usdc
32 minutes ago usdt usdt 0x380d6d48465ce126cbec20 0x46340b2083 - Crypto.com 0x831035283e138e9FDFd5e8 transfer $114,550 usdt
32 minutes ago usdc usdc 0x83eafa78a2836598c3bed9 0xfE940BFE535013a52e8e2D 0x0502d65f26f45d17503E4d transfer $8,000,000 usdc
32 minutes ago usdt usdt 0xa076854e2417218c6d187d 0xBbd245dD7456F81F06d301 0xA9D1e08C77 - Coinbase transfer $200,000 usdt
32 minutes ago usdt usdt 0x7e7f6ccee23a8b62850f5e 0x2c99b739Aa5f75e9A82e5b 0xA9D1e08C77 - Coinbase transfer $107,172 usdt
32 minutes ago usdt usdt 0x4ffbecc2810d144c008569 0x56Eddb7aa8 - Binance 0xA294cCa691 - Akuna Capital transfer $558,221 usdt
32 minutes ago usdt usdt 0x987a9dc50a29e9680576a5 0x16F5d96b8Fc0ed4DE2004C 0xb264AC7322a624Af85aa67 transfer $399,900 usdt
33 minutes ago usdt usdt 0xfafb5bc4c036a8490a81a9 0xaEa8eed56F - Wincent? 0x151a9e8461e2216e62fC7C transfer $284,429 usdt
33 minutes ago usdt usdt 0x86a404e4c4b300032fca06 0x4E14E3a4ace2be9E7289E1 0x91e7615572E8164c12609b transfer $100,431 usdt
33 minutes ago usdc usdc 0xce10515e2343df07b1258a 0xeeE8bb5A1C2000cb99DC0C 0x7B26d51202bB17d8cB1Bd2 transfer $1,062,215 usdc
33 minutes ago usdc usdc 0xf5c6446cfbb69e5a12b56e 0xb4D3796A4F9b4b4181661a 0x117b1deC8f10b91d79794F transfer $349,998 usdc
33 minutes ago usdc usdc 0xa9e3984c78c3a7128de159 0xb4D3796A4F9b4b4181661a 0x157e3eAD88 - (Binance Deposit) transfer $439,998 usdc
33 minutes ago usdc usdc 0xdaca7bffb51767b65631b8 0xb4D3796A4F9b4b4181661a 0x2E6e5c13Ad67EB39C50710 transfer $304,998 usdc
33 minutes ago usdc usdc 0x31eb1f8149cbda07a1ff17 0xb4D3796A4F9b4b4181661a 0x8a9BDA1DD2DF3f1CEF24e4 transfer $579,998 usdc
33 minutes ago usdc usdc 0x4b675a77a57fc4b8ad288c 0xA4a84A7D490a0c256E7f72 0xA9D1e08C77 - Coinbase transfer $1,500,000 usdc
33 minutes ago usdt usdt 0x54e01df9c299dba8a9198e 0x1e69598Af32Aa2A579EcD6 0x5b677BC5bd7b404732B64a transfer $138,236 usdt
33 minutes ago usdt usdt 0xbc8da8a36fecddd6923712 0x2A2813F9BF245646Ef1629 0xCd20e69361640aeF482586 transfer $200,000 usdt
33 minutes ago usdt usdt 0x6fada75c17e48007010eea 0xf89d7b9c86 - Bybit 0x438CA5f739 - (Bitstamp Deposit) transfer $156,442 usdt
33 minutes ago usdt usdt 0x99a2a876ae800d87bc38c3 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,394,553 usdt
33 minutes ago usdt usdt 0x6781e92b4eb25ab3ed5fa1 0x543F504E01Fdb386B94Bd1 0x28C6c06298 - Binance transfer $404,383 usdt
33 minutes ago usdt usdt 0xd3308b87d7a32e897a4a76 0xD5473f92A6d1cf7B60370B 0x525b0a23C59fb5fa1D8E41 transfer $120,000 usdt
33 minutes ago usdc usdc 0x2a9abadb5763c7e1864194 0x6446834b8802e37c418838 0x6523AFEe117c760417d38e transfer $2,455,989 usdc
34 minutes ago usdt usdt 0x14a6305f33f2dd25ef9407 0xa5000Ff95d240a794645B8 0x4FC2b75b197f039e49B524 transfer $158,233 usdt
34 minutes ago usdt usdt 0xb650e5df7a83322a9f615c 0x200AEe9ba7040d778922A7 0x0CA71738293bE67284dfFa transfer $120,000 usdt
34 minutes ago usdt usdt 0x1a6cc6e674111723421fd5 0x89e51fA8CA - Kraken 0x4dEdfBf64895FF520B3E91 transfer $416,658 usdt
34 minutes ago usdc usdc 0x831f9bd0ee11bbbca32cb4 0xf89d7b9c86 - Bybit 0x2b5431E034 - Akuna Capital? (Binance Deposit) transfer $301,589 usdc
34 minutes ago usdt usdt 0xba36cb000487a892862f26 0x2252Eb4d9547b1Df70A39A 0xf7F387D82C69a563E6c8bE transfer $1,107,801 usdt
34 minutes ago usdt usdt 0x81b25dbe9ae15721660230 0xFA3cBc8c10ad3513dfD472 0x9E4781B84f5e912A346494 transfer $157,191 usdt
34 minutes ago usdc usdc 0x8f78e26234f40f2c9a9dd0 0xDFd5293D8e - Binance 0x401cFCE2e1 - (Coinbase Deposit) transfer $7,308,813 usdc
34 minutes ago usdc usdc 0x3f8ed59e7848b08125ce1d 0x28C6c06298 - Binance 0x75b345AAaF2ea21F89A554 transfer $3,999,995 usdc
34 minutes ago usdc usdc 0x1aad812bb327a68876ca04 0xA861743DAbe0E64D2220a8 0xD9b5bFcc56c0DA0Db0b513 transfer $1,500,000 usdc
35 minutes ago usdt usdt 0xf7dfff837422d0742b1c29 0x9Dc2f2eB768704cA32AfeB 0x7eAdD9D96D43A93C3E7cA3 transfer $124,742 usdt
35 minutes ago usdt usdt 0x28a0d2575e1aab13d95c03 0xDFd5293D8e - Binance 0xD8D6fFE342 - GSR Markets transfer $182,573 usdt
35 minutes ago usdt usdt 0xcd4b56dbb8c2bcc62a6ffe 0x89e51fA8CA - Kraken 0x15afbE3Aeb6dfd6781FC4e transfer $431,281 usdt
35 minutes ago usdt usdt 0xe916cc5973cc51da69c874 0x21a31Ee1af - Binance 0x6c73b1cA08 - GSR Markets? transfer $292,851 usdt
35 minutes ago usdt usdt 0xebbae82f02bb3f0f577f79 0x9aB829D5ddC66FD8CAC836 0x92b346A46d3dEbe6cce56B transfer $249,900 usdt
35 minutes ago usdt usdt 0x7e128e514a4b38ce197116 0xf5a0A4D8466302628f6812 0x28C6c06298 - Binance transfer $115,637 usdt
35 minutes ago usdt usdt 0x4e0f8f7ffb6e0293c24305 0xfF733b8A7212af22E5cb4A 0x28C6c06298 - Binance transfer $593,600 usdt
35 minutes ago usdt usdt 0xf31f1efae8e82130a2cf26 0x431393C1f6 - (Binance Deposit) 0x28C6c06298 - Binance transfer $200,000 usdt
35 minutes ago usdt usdt 0x88a8e4799ae3e9c67ff94a 0x5dBD3E0d12A5D6FfC780fb 0x28C6c06298 - Binance transfer $176,395 usdt
35 minutes ago usdt usdt 0xfdab0fb096d4296e396322 0xf217f7faCf - (Binance Deposit) 0x28C6c06298 - Binance transfer $600,000 usdt
35 minutes ago usdt usdt 0x59a24f50a1113acc2efc21 0x5a9310b910194F9Aa851D0 0xBbd245dD7456F81F06d301 transfer $200,000 usdt
35 minutes ago usdt usdt 0x06788a4fd825cf71f8fa29 0xC56ACb42689CEc6a58aF6B 0x6C8F0d43232e7Ece390521 transfer $257,443 usdt
35 minutes ago usdt usdt 0xda576bb08ffb71537243a1 0x5a9310b910194F9Aa851D0 0x2c99b739Aa5f75e9A82e5b transfer $107,172 usdt
35 minutes ago usdt usdt 0x79459657e849c167043aaf 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,820,012 usdt
35 minutes ago usdc usdc 0x2ff35b4a62acb668b85c44 0x7eb6c83AB7 - OKX 0x7F030DDEd8 - (Forwarder) transfer $349,545 usdc
35 minutes ago usdc usdc 0xf090750f5924e4fa3ab964 0x208d6D240076a8219A907B 0x28C6c06298 - Binance transfer $366,507 usdc
35 minutes ago usdc usdc 0xad1d66144bc8a91b604594 0x0DDc8CE5f57914433BcccD 0x28C6c06298 - Binance transfer $198,916 usdc
35 minutes ago usdc usdc 0xe1111e4d714506f47b1f92 0x5008D428a4e7642B5e2BBE 0x28C6c06298 - Binance transfer $450,335 usdc
36 minutes ago usdc usdc 0x4334dbd4ed9fc8279267f9 0x8acaff914FA3876546e4A3 0xA4a84A7D490a0c256E7f72 transfer $1,500,000 usdc
36 minutes ago usdt usdt 0x90273eb6f35f2f5583a0eb 0xcd091B8e762b451467614c 0x543F504E01Fdb386B94Bd1 transfer $404,000 usdt
36 minutes ago usdt usdt 0xd27eaf597aaa18086bc06a 0x0988aC021626FDA2699291 0x4C6970F0bD7bbD6229959B transfer $167,946 usdt
36 minutes ago usdt usdt 0x369df13d8ed9f965e7076f 0xcB99AAcCCc6Dc4B674CB30 0xf89d7b9c86 - Bybit transfer $799,576 usdt
36 minutes ago usdc usdc 0xfa9df4caf84de02ff67306 0xf89d7b9c86 - Bybit 0xd59d7a9698 - (Forwarder) transfer $629,747 usdc
36 minutes ago usdc usdc 0xdc6406e9fc76b2a43c30fc 0x28C6c06298 - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $2,400,982 usdc
37 minutes ago usdt usdt 0xe6bc4d1bfee5a0263549e2 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,394,553 usdt
37 minutes ago usdc usdc 0x53d9bd8d9f665ced7ff51e 0x6C4898242ec8eFE57Cd079 0x6446834b8802e37c418838 transfer $2,456,000 usdc
37 minutes ago usdt usdt 0x8b952643bb83d2f08f66a0 0x9696f59E4d - Binance 0xD8D6fFE342 - GSR Markets transfer $209,274 usdt
37 minutes ago usdt usdt 0x7a95c11327f988df42f65d 0xCA69bA884fC8B4b5Eed820 0xA9D1e08C77 - Coinbase transfer $3,113,996 usdt
37 minutes ago usdt usdt 0xff8cf04995b70ff24a9c3f 0x5041ed759D - OKX 0x7f980686460b68882Cfc6A transfer $999,889 usdt
37 minutes ago usdt usdt 0x77dd232e3f4865f02fcb09 0x6c73b1cA08 - GSR Markets? 0x742eb54BB0CA1AD23B30f1 transfer $256,325 usdt
37 minutes ago usdt usdt 0x0975e356e856a709bb520a 0x6c73b1cA08 - GSR Markets? 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $410,312 usdt
37 minutes ago usdc usdc 0xa86ba9d232a875a632d7b2 0x28C6c06298 - Binance 0xB33bD56d4192E8E4e6a02e transfer $204,043 usdc
38 minutes ago usdc usdc 0x30b9e593853598aecf25bf 0x21a31Ee1af - Binance 0x6737af2e686d7e7DFf528C transfer $209,359 usdc
38 minutes ago usdc usdc 0xe7bcd641ac60b4e8589156 0xb262F75dbBff55F14E2a50 0x6C4898242ec8eFE57Cd079 transfer $482,000 usdc
38 minutes ago usdt usdt 0x7f69c7402319e3c61c5216 0x89e51fA8CA - Kraken 0x7c43fA8A50CC89B672aB96 transfer $401,990 usdt
38 minutes ago usdt usdt 0x96839822dbab1145bb188e 0x97Bcaa99cB2aF0Affc8a02 0xA9D1e08C77 - Coinbase transfer $150,369 usdt
38 minutes ago usdt usdt 0x36e895f40b1365adebad10 0x58b704065B - Bitso 0xA4453eaD6a7237eA262A9D transfer $425,681 usdt
38 minutes ago usdc usdc 0xef99a33616d526c686a5bf 0x6A391D7301 - (Binance Deposit) 0x28C6c06298 - Binance transfer $5,646,000 usdc
38 minutes ago usdc usdc 0x58e988540be6da6cb50471 0xf89d7b9c86 - Bybit 0x031259aCaa8D8e8118Cf65 transfer $154,689 usdc
38 minutes ago usdc usdc 0x65f2a46a598afb50363d5b 0x1d1542F6016a2fE69869a1 0x676Aecc97b - Wintermute? transfer $500,000 usdc
39 minutes ago usdt usdt 0x8bc4974bb9cc89ff8ca5d9 0xC4B28cE3A46FBDd5867E8F 0xf5a0A4D8466302628f6812 transfer $115,637 usdt
39 minutes ago usdt usdt 0x8f2bffe4e9a9111ae62ef5 0xBF7683152c6Ad0bEA27693 0xfF733b8A7212af22E5cb4A transfer $593,600 usdt
39 minutes ago usdc usdc 0x86ce0aa1a35ec4363c116d 0xA4a84A7D490a0c256E7f72 0xA9D1e08C77 - Coinbase transfer $2,000,000 usdc
39 minutes ago usdt usdt 0xb0447ef826c33128428d74 0x21a31Ee1af - Binance 0xD8D6fFE342 - GSR Markets transfer $5,276,395 usdt
39 minutes ago usdt usdt 0xf5d880ee0340c207ce027a 0x83BdF89ce9b2B587785a89 0x46Ad61ab26B5AA220d0d11 transfer $109,971 usdt
39 minutes ago usdc usdc 0x14e171468fbd4d9357c4a2 0x0bcF5da61501F7197b7aF5 0xb262F75dbBff55F14E2a50 transfer $482,000 usdc
39 minutes ago usdt usdt 0x91adac4c90e6d2387785db 0x66E092fD00 - B2C2 Group 0x80bB27715BF4bBAA25981c transfer $205,563 usdt
39 minutes ago usdc usdc 0x8b475428a79f7c17803b44 0x5041ed759D - OKX 0x1F06c3bC361B57EeA35511 transfer $1,577,455 usdc
40 minutes ago usdt usdt 0xcbe29d5b79312198d43ca7 0x58C42647EB - @Bad_Boys_NFT? 0x28a1220497Fe8BDBE8a260 transfer $400,000 usdt
40 minutes ago usdc usdc 0x9aa984e78fe855592deb91 0x32C488cBCAB4dEc4A5FaF1 0xCD531Ae9EF - Coinbase Prime transfer $6,276,781 usdc
40 minutes ago usdt usdt 0x286a85d97f8b4338116cfd 0x22844dE7329cF7b30C6cf7 0xC96b4B386f3091c2662015 transfer $262,100 usdt
40 minutes ago usdc usdc 0x78e6139a192fae3e850b2e 0xAb9081cc8DF20D9614D0E5 0xB224228b0F - QCP Capital transfer $750,000 usdc
40 minutes ago usdc usdc 0x2e1028b8464138f902852a 0x55FE002aef - Circle 0x0bcF5da61501F7197b7aF5 transfer $482,000 usdc
41 minutes ago usdt usdt 0xfe919b22d13c8e5109632b 0xF1D9efc37a0c96A1eC57FA 0x58C42647EB - @Bad_Boys_NFT? transfer $130,000 usdt
41 minutes ago usdc usdc 0x4e3de516cb199d37c7f679 0xE3EE018A4a3Ab6183e672C 0xDE1061A2c90a11f2fc968d transfer $153,232 usdc
41 minutes ago usdt usdt 0xe177ac7d5f6b75d442398c 0xC3F7513D69C712F96dBc7a 0xe3D5f80C15175A21C62260 transfer $146,149 usdt
41 minutes ago usdt usdt 0xb370b5689ccf5f74d8c37a 0x1AB4973a48dc892Cd9971E 0xCA69bA884fC8B4b5Eed820 transfer $3,113,996 usdt
41 minutes ago usdt usdt 0x03246cbc52674007dd0e5d 0x3d28AbcC46c768c2f20F82 0x431393C1f6 - (Binance Deposit) transfer $199,900 usdt
41 minutes ago usdc usdc 0x882619c89dd0ec1696c052 0xe64004D545c8Deef9c83Ae 0x30e9e8b0342bd80638C332 transfer $100,000 usdc
41 minutes ago usdc usdc 0x7811037d815fa52014bfbc 0x55FE002aef - Circle 0xB1A1ab75b4C55a1C932496 transfer $1,393,987 usdc
41 minutes ago usdc usdc 0x8786bd061bf849a8f461f7 0x55FE002aef - Circle 0xB1A1ab75b4C55a1C932496 transfer $719,183 usdc
41 minutes ago usdt usdt 0xa1af6a0c1fc3f396f7c943 0xAbe511C2Bb9a16fCf849bF 0xC3F7513D69C712F96dBc7a transfer $269,056 usdt
41 minutes ago usdt usdt 0xf9b81ba1b44d6cba619002 0xDFd5293D8e - Binance 0x91B37d06c4faee9263afC3 transfer $498,995 usdt
41 minutes ago usdt usdt 0xc74eac45919a725cbb9c5c 0x95cb5640687623403FEAea 0x11dbF181dD - Fasanara Capital? transfer $170,000 usdt
41 minutes ago usdc usdc 0x99008ec064789fab93fbce 0x95cb5640687623403FEAea 0x11dbF181dD - Fasanara Capital? transfer $105,000 usdc
41 minutes ago usdc usdc 0xd715c7dbd8c651c7aa3a1e 0x55FE002aef - Circle 0x437e7a2f6bD0f01Bd91Fb4 transfer $1,998,200 usdc
42 minutes ago usdt usdt 0xeaa9bd4f756cdc13c89561 0x89e51fA8CA - Kraken 0x97Bcaa99cB2aF0Affc8a02 transfer $150,369 usdt
42 minutes ago usdt usdt 0x858cb985a150e562911dc1 0x5041ed759D - OKX 0x1e69598Af32Aa2A579EcD6 transfer $138,236 usdt
42 minutes ago usdt usdt 0x2ef0fe0bc5905bf1cdddc5 0x8db99b18e8 - (Huobi Deposit) 0xa03400E098 - HTX transfer $1,000,000 usdt
42 minutes ago usdc usdc 0x43a7e5fc49a549220037a6 0xad7f20b201403bE12cA857 0xA4a84A7D490a0c256E7f72 transfer $2,000,000 usdc
42 minutes ago usdc usdc 0xbc4566ca42c3e16de22612 0x55FE002aef - Circle 0x32C488cBCAB4dEc4A5FaF1 transfer $6,276,781 usdc
43 minutes ago usdt usdt 0xb0261ed454169a002ee45c 0x5041ed759D - OKX 0x5cDD477C7e2f3CB3071840 transfer $513,000 usdt
43 minutes ago usdt usdt 0xef0cd5cd10396546425989 0xa15eDE0cf46c12E4a79632 0xB685760EBD368a891F27ae transfer $499,995 usdt
43 minutes ago usdc usdc 0x9168e379d6aa9d439a6201 0xC333E80eF2 - B2C2 Group 0xa29E963992597B21bcDCaa transfer $6,000,000 usdc
43 minutes ago usdc usdc 0x91d08894cdefa23a3b4136 0x55FE002aef - Circle 0x6A391D7301 - (Binance Deposit) transfer $5,646,000 usdc
43 minutes ago usdt usdt 0x10ff5d8afdda2e17cfde3d 0x90be4006ad77aAB234e3A5 0xF1D9efc37a0c96A1eC57FA transfer $130,000 usdt
43 minutes ago usdt usdt 0x9e40d90087c412d6f4231c 0x1157A2076b - FalconX 0x6DC76F93F708c33c74172C transfer $102,000 usdt
43 minutes ago usdt usdt 0xe29d3474d6d74fc4705199 0x1c9953a82602F27B498836 0x28C6c06298 - Binance transfer $239,250 usdt
43 minutes ago usdc usdc 0x06aa33e1f0ef68a3380c2c 0xDFd5293D8e - Binance 0xD06e64460958003cceD512 transfer $99,995 usdc
43 minutes ago usdc usdc 0xda1fcf34ba72ad433cbf5c 0xc7Bfd896cc6A8BF1D09486 0xc8fe58cE0D6A30cE8F39be transfer $213,959 usdc
44 minutes ago usdc usdc 0x83e65bff3e446f3ae2df13 0xC1953A8F9080f7698b56aa 0xAd09067f4cf62CD3Cdb091 transfer $300,000 usdc
45 minutes ago usdc usdc 0x3a6702e659c6d1732386c4 0xA4a84A7D490a0c256E7f72 0xA9D1e08C77 - Coinbase transfer $2,000,000 usdc
45 minutes ago usdt usdt 0x96ac72c444d4b8c4c38637 0xc9f5296Eb3 - CEX.IO 0xbe01a00943 - (OKX Deposit) transfer $699,990 usdt
45 minutes ago usdt usdt 0xd4ac02f1d62c17d7aac25c 0x11C30923c4Ff8922c4e992 0xA9D1e08C77 - Coinbase transfer $152,259 usdt
45 minutes ago usdt usdt 0xcbbeca4c8d0611718cd811 0xC56ACb42689CEc6a58aF6B 0x6C8F0d43232e7Ece390521 transfer $220,857 usdt
45 minutes ago usdc usdc 0x0907768077d678c0fb3f01 0xCE32D238876f1Dfb9f196e 0xe1fBB1fE0d7A557CD4c66D transfer $157,545 usdc
46 minutes ago usdt usdt 0xb495f8a4a1ed3373558e88 0x89e51fA8CA - Kraken 0x9B5c75b70551Da65Ca2f47 transfer $102,715 usdt
46 minutes ago usdt usdt 0x651ab9e744bd00ea1d16d7 0x75378f34A643614e684A02 0xd1AE53f8eE094cB6F2d0a4 transfer $201,408 usdt
46 minutes ago usdt usdt 0xe547f537712284e413c1b7 0xa15eDE0cf46c12E4a79632 0xB685760EBD368a891F27ae transfer $499,995 usdt
46 minutes ago usdc usdc 0x552cd6eb6eb16c8ea22cdc 0x6035f113e4 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $750,000 usdc
46 minutes ago usdc usdc 0xce8ac3046e2ce2625e62ca 0x28C6c06298 - Binance 0x84b38Bc60f3bD82640EceF transfer $620,385 usdc
46 minutes ago usdt usdt 0x5a1d422cdaadab47471405 0xCA69bA884fC8B4b5Eed820 0xA9D1e08C77 - Coinbase transfer $3,469,996 usdt
46 minutes ago usdt usdt 0x09c0ee3dd87e72a1694065 0xa1C222A0813FD34DC90266 0xaE2aa4e91273E657e0Ba0e transfer $622,400 usdt
47 minutes ago usdt usdt 0x262399336e8fec558c13a6 0x05CdB1526F - Luno 0x1c9953a82602F27B498836 transfer $239,250 usdt
47 minutes ago usdt usdt 0x140b230f745476f1590394 0xf47579d2284938aD2Ca2D4 0xD76b04e41aae1C67439216 transfer $190,030 usdt
47 minutes ago usdt usdt 0x65d0ad146ddf6e91e17489 0xAf64555DDD - Copper 0x464924819e - Qube RT? transfer $3,999,998 usdt
47 minutes ago usdt usdt 0x1649751982a9850c177ae5 0x0D07079639 - Gate.io 0x3b54845A75 - KuCoin? transfer $169,974 usdt
47 minutes ago usdt usdt 0x3810423adaed54a28f8f37 0x4Cd0BCDc043573AcE14C8C 0x57884dAA9C716d8d8BD8A2 transfer $200,000 usdt
47 minutes ago usdt usdt 0x59aaaf8612f53664fbda22 0x4b3Ab83c5dfB0b1929A587 0x28C6c06298 - Binance transfer $4,000,000 usdt
47 minutes ago usdt usdt 0xbd2b85fb270cccf542e90e 0xf27E6b48403894fcCB4927 0x28C6c06298 - Binance transfer $699,977 usdt
47 minutes ago usdt usdt 0x4205c9fe2e8f8624ba68a3 0x9696f59E4d - Binance 0x91db9e27E7 - Wintermute (Bitstamp Deposit) transfer $532,119 usdt
47 minutes ago usdc usdc 0x1d0b2242def72ad0f51c96 0x112C5698e6 - (Binance Deposit) 0x28C6c06298 - Binance transfer $299,988 usdc
47 minutes ago usdc usdc 0xb3d7b100d05a0600f3e427 0x6e53213De709CA4a6995f3 0x28C6c06298 - Binance transfer $260,214 usdc
48 minutes ago usdt usdt 0x460c45390fe18a437afdf3 0x97b14F99b9aeFFE39ac316 0x41ec97Ed8212E37C983C9b transfer $180,000 usdt
48 minutes ago usdt usdt 0x84ea7ea4df2f12a0cdb53e 0x2d7BE75bE30EBB0684Eb25 0x11C30923c4Ff8922c4e992 transfer $152,259 usdt
48 minutes ago usdc usdc 0x45810c0fac6f8a8e2f6068 0xbdC323E1F0 - (Coinbase Prime Deposit) 0xCD531Ae9EF - Coinbase Prime transfer $2,400,000 usdc
48 minutes ago usdc usdc 0xbdd3b97feb02cb36390ebe 0xb262F75dbBff55F14E2a50 0x6C4898242ec8eFE57Cd079 transfer $1,687,000 usdc
48 minutes ago usdt usdt 0xff729fedf744272aefe973 0x2CAf483942b7EdE8f5Bca7 0x8db99b18e8 - (Huobi Deposit) transfer $1,000,000 usdt
48 minutes ago usdt usdt 0x7d2b390a5eb666cb64d946 0x2b5431E034 - Akuna Capital? (Binance Deposit) 0x28C6c06298 - Binance transfer $515,400 usdt
48 minutes ago usdc usdc 0xcbcf452b0e6982d47c6e87 0x4795FF0f5B522114095a4a 0x39D8e7eeD5eEe6927b6E42 transfer $632,871 usdc
48 minutes ago usdc usdc 0xa2b0ab9126421938a22e38 0xad7f20b201403bE12cA857 0xA4a84A7D490a0c256E7f72 transfer $2,000,000 usdc
48 minutes ago usdc usdc 0xa1e2d57ec2e62535a24375 0xEF15d12b8B - (Binance Deposit) 0x28C6c06298 - Binance transfer $468,778 usdc
49 minutes ago usdt usdt 0xaaf14b377430113db0810a 0xce9bc9540104BCf1BA3C8e 0x2E05b325759AC4430fEdCA transfer $195,724 usdt
49 minutes ago usdt usdt 0x98e4694b04910d70b9d7ac 0xDFd5293D8e - Binance 0xa15eDE0cf46c12E4a79632 transfer $499,995 usdt
49 minutes ago usdt usdt 0xc12618c8d58c1b74be3284 0x1AB4973a48dc892Cd9971E 0xCA69bA884fC8B4b5Eed820 transfer $3,469,996 usdt
49 minutes ago usdt usdt 0x5235d095651ebe20fc6871 0x8Fd589AA8bfA402156a6D1 0x4b3Ab83c5dfB0b1929A587 transfer $4,000,000 usdt
49 minutes ago usdt usdt 0x73065883de25a83b0e91a9 0x21a31Ee1af - Binance 0x3d28AbcC46c768c2f20F82 transfer $200,266 usdt
49 minutes ago usdt usdt 0x973f6fdc361c8c0711f466 0xf89d7b9c86 - Bybit 0x2d7BE75bE30EBB0684Eb25 transfer $152,259 usdt
49 minutes ago usdt usdt 0x105a9808cfd82c7025c6a1 0x0269f8BA89a0D1f1fdfe7a 0x7Fe470A87e94e878FD7495 transfer $295,000 usdt
49 minutes ago usdc usdc 0xff5c1717f2d71b7edc36ee 0x3fcbeF8F606fDBD52FaBD3 0x10EDCd76546FaA8623795F transfer $2,000,000 usdc
50 minutes ago usdt usdt 0xa4ab382a93172b490f2f0b 0x097BB93fec4AAE0B3848Ba 0xA1280Ba719747C88EAb200 transfer $1,700,000 usdt
50 minutes ago usdc usdc 0x38a53e99091df49e285d90 0x0D6eEA3bb25A85db21C749 0x8acaff914FA3876546e4A3 transfer $5,000,000 usdc
50 minutes ago usdc usdc 0xa173adffa32657b391264e 0x4B58557Dde9A0c631e5Eb5 0xbdC323E1F0 - (Coinbase Prime Deposit) transfer $2,400,000 usdc
50 minutes ago usdt usdt 0x2a94c67c63a596c2093c5c 0x28C6c06298 - Binance 0x45a4C058BA29a111c6E159 transfer $504,273 usdt
50 minutes ago usdc usdc 0x16c58af481f9b014a2ab8d 0xDFd5293D8e - Binance 0xcE795FC86e - (Coinbase Deposit) transfer $3,040,693 usdc
51 minutes ago usdt usdt 0x64a29d9e9b78d38f0c798a 0x82B3E30d22aC5a9002E9f3 0x35Ec301F819f5158138ed9 transfer $700,000 usdt
51 minutes ago usdt usdt 0x072fa884800a43dfa7c72f 0xa03400E098 - HTX 0x4c0Ad502da - KuCoin? transfer $999,993 usdt
51 minutes ago usdc usdc 0x6208d400d00e96a565a7af 0x55FE002aef - Circle 0x0D6eEA3bb25A85db21C749 transfer $5,000,000 usdc
51 minutes ago usdc usdc 0xe1bcfb2d0d888462c77191 0x01660703B02Bf601345fB8 0xc88Dca76ff99241477631B transfer $214,828 usdc
51 minutes ago usdt usdt 0xad7023975de2d4825ac34e 0x195E8cD1Cc - Wintermute? 0xB28589F81D - Galaxy Digital? transfer $969,069 usdt
51 minutes ago usdc usdc 0xa18bdb5cde559a7f0c3d0d 0xF55Ed4822ceeDB7da9BE95 0xdDd40DDB2fcA7FA00FbF6F transfer $200,334 usdc
51 minutes ago usdt usdt 0xa9dd5e513bafde9d6c69cf 0x4b4a36BD1EAA401e9a9626 0x15a25686ff3A1FCC5D61c9 transfer $229,500 usdt
51 minutes ago usdc usdc 0xb2b87c9bb94b84d58145eb 0xf89d7b9c86 - Bybit 0x39D8e7eeD5eEe6927b6E42 transfer $125,253 usdc
51 minutes ago usdc usdc 0x9f88942d3e53f927cf38a1 0x056c1eB7c2 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $293,062 usdc
51 minutes ago dai dai 0x08b6582c51763b3402b31e 0xC1B7b69DB46E208a29282B 0x2664b716bb4927c36e392f transfer $651,414 dai
51 minutes ago usdc usdc 0x35ede05bc459df23baa878 0x0bcF5da61501F7197b7aF5 0xb262F75dbBff55F14E2a50 transfer $1,657,000 usdc
51 minutes ago usdc usdc 0x25eaceeb2eb04e9b5645ed 0xDFd5293D8e - Binance 0x3fcbeF8F606fDBD52FaBD3 transfer $2,000,000 usdc
51 minutes ago usdt usdt 0xbe1fb12fd724ad59f01330 0x5d95029b1107A99c4B8595 0x195E8cD1Cc - Wintermute? transfer $125,000 usdt
52 minutes ago usdt usdt 0x8a0d5b803c93cf537f71a7 0xD3941E0d869Fd7Fca69D80 0x5456721d0Cfd8e602B568e transfer $239,000 usdt
52 minutes ago usdt usdt 0xfce9ef41ad1235ad80fecc 0x39F6a6C85d - WhiteBIT 0xf27E6b48403894fcCB4927 transfer $699,977 usdt
52 minutes ago usdc usdc 0x76edc1115f426737635811 0x28C6c06298 - Binance 0xD8D6fFE342 - GSR Markets transfer $171,479 usdc
52 minutes ago usdc usdc 0x943a0f1392ea132d43193a 0x46340b2083 - Crypto.com 0xEF15d12b8B - (Binance Deposit) transfer $468,778 usdc
53 minutes ago usdc usdc 0x65674ce0b364e640d4deb0 0x7432EA013D2A5D591e0af8 0xAb9081cc8DF20D9614D0E5 transfer $750,000 usdc
53 minutes ago usdc usdc 0xd6a87740b2075e5cb405ad 0xAe2D4617c8 - Kraken 0x112C5698e6 - (Binance Deposit) transfer $299,988 usdc
53 minutes ago usdc usdc 0x7a4e99293c14e2cb08e33d 0xa564aa59942c30B4E10a68 0x28C6c06298 - Binance transfer $1,395,000 usdc
53 minutes ago usdt usdt 0xf49f73e349439afdb84669 0xD8D6fFE342 - GSR Markets 0x5845951d59036bcd012bE6 transfer $290,372 usdt
53 minutes ago usdt usdt 0x20c7424740ce9d2c875510 0xD8D6fFE342 - GSR Markets 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $217,565 usdt
54 minutes ago usdc usdc 0x8dfcf14a5a767e843b77a0 0x55FE002aef - Circle 0xC333E80eF2 - B2C2 Group transfer $6,000,000 usdc
54 minutes ago usdt usdt 0xb20376e27fa8a7f155cff8 0xB1E887e63e784B7817eB9c 0xD3941E0d869Fd7Fca69D80 transfer $240,000 usdt
54 minutes ago usdc usdc 0xd0dda6c7441bd7d1ef2e71 0x820D2185DeA70076064184 0x6e53213De709CA4a6995f3 transfer $260,214 usdc
54 minutes ago usdt usdt 0x1c80d63f1db696d682d44f 0x81f045142AfE5021bEc810 0xce9bc9540104BCf1BA3C8e transfer $625,000 usdt
54 minutes ago usdc usdc 0x77fcb7baa809bb04560e4b 0xCA69bA884fC8B4b5Eed820 0xA9D1e08C77 - Coinbase transfer $199,996 usdc
54 minutes ago usdc usdc 0xa605a259e34a51e9ede768 0x105F051Fc6BFA3CB53a3dd 0xad7f20b201403bE12cA857 transfer $4,000,000 usdc
54 minutes ago usdt usdt 0xac024a4c308bbeffedc070 0x112C5698e6 - (Binance Deposit) 0x28C6c06298 - Binance transfer $3,700,000 usdt
54 minutes ago usdt usdt 0xf47488606bb7790af32abf 0x83D0DE92E30a3e9D8e6351 0x82B3E30d22aC5a9002E9f3 transfer $600,010 usdt
54 minutes ago usdt usdt 0xcf8ed2a3ebc7c5b836dd6c 0x56Eddb7aa8 - Binance 0x1972890eAE8acDfD4baA43 transfer $609,397 usdt
54 minutes ago usdc usdc 0x25db54e1ee8b2db9c024f1 0x55FE002aef - Circle 0x0bcF5da61501F7197b7aF5 transfer $1,657,000 usdc
54 minutes ago usdc usdc 0xe9146483c124b07f218e06 0x4f1a5a5d25 - Jump Trading 0x056c1eB7c2 - (Coinbase Deposit) transfer $293,062 usdc
54 minutes ago dai dai 0x3860b3f940b26b462a11ed 0x4281b26e2C82A5c5EEBbB9 0xC4658e2873745305ede011 transfer $300,000 dai
55 minutes ago usdt usdt 0x97c6fbc7ef9b7cb73ab77d 0x28C6c06298 - Binance 0xdd3d72C53Ff982ff59853d transfer $413,316 usdt
55 minutes ago usdt usdt 0xeedf13d57d3ff96096b9ce 0xDFd5293D8e - Binance 0x81f045142AfE5021bEc810 transfer $625,695 usdt
55 minutes ago usdc usdc 0x293fc18e9684ce04a9f1aa 0x8567a71d9E19CbaEA266cC 0xFE98E6aA546A68e73Bbf89 transfer $1,500,000 usdc
55 minutes ago usdt usdt 0x0f6d89119fbfa2a2e74d6a 0x83D0DE92E30a3e9D8e6351 0x82B3E30d22aC5a9002E9f3 transfer $116,068 usdt
55 minutes ago usdt usdt 0x26384bd2e08eb7b5946dbd 0x295E1A33304746F1Ad1cb7 0xB1E887e63e784B7817eB9c transfer $175,000 usdt
55 minutes ago usdc usdc 0xec16e731c5ef3c75dfb080 0x16F6d15381bEE4A25B25F0 0x15abb66bA7 - Galaxy Digital transfer $5,000,000 usdc
56 minutes ago usdc usdc 0xaecefdf3556838bbeed360 0x21a31Ee1af - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $2,599,721 usdc
56 minutes ago usdt usdt 0xd377db293cd2199a3da342 0xAFAF4Fee10 - Wincent? (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $1,199,980 usdt
56 minutes ago usdt usdt 0xd8a72521b1100dc4bdc81e 0x5a0Bc8d87c95E4de392959 0xcB99AAcCCc6Dc4B674CB30 transfer $799,576 usdt
56 minutes ago usdc usdc 0x94c31ba7c2e88534f4bfa7 0x3e2D2263c9 - Coinbase Prime? (Coinbase Prime Deposit) 0xCD531Ae9EF - Coinbase Prime transfer $3,000,000 usdc
56 minutes ago usdc usdc 0xdf8244d24c6589b8f9d3a1 0x9bdB521a97 - Nexo (Corporate Treasury) 0x9a8ED6D235ceB6Dc699EEB transfer $131,431 usdc
57 minutes ago usdt usdt 0xbfe724e19380814fc72054 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,450,260 usdt
57 minutes ago usdc usdc 0xb01752b506fa50a85faff1 0xa9Df40bf6aF0BEe2e57BeB 0xBA5Cd0Baa2037879D0Ae56 transfer $3,502,002 usdc
57 minutes ago usdc usdc 0x772c4768991bbf1ccea988 0xEe312A56188C00235e88b5 0x3c0f1Eb74D98DE584E6b46 transfer $323,406 usdc
57 minutes ago usdc usdc 0x7566b3455215def3396c12 0x3DcDA83554a65aCD337716 0x105F051Fc6BFA3CB53a3dd transfer $4,074,752 usdc
57 minutes ago usdt usdt 0xb93f1400cb36958f0089ad 0x89e51fA8CA - Kraken 0x82920e110F62e66291Dd20 transfer $106,215 usdt
57 minutes ago usdc usdc 0xe71b8e92d81d7cb8d71ca3 0xDFd5293D8e - Binance 0x8E5686FFbAb85FE7d18196 transfer $154,466 usdc
57 minutes ago usdc usdc 0x7106fabf7f8f308cd0b487 0x0F896345B538Ac140Ac84f 0x26Bb598a35390Ace3c2e8A transfer $99,990 usdc
57 minutes ago usdc usdc 0xb4eb15b6ffa46fcbca40d4 0x3DcDA83554a65aCD337716 0x3e2D2263c9 - Coinbase Prime? (Coinbase Prime Deposit) transfer $3,000,000 usdc
57 minutes ago usdc usdc 0x1167ac2aecd3980e20c0ee 0x9D3084D0fdabCE20F1bD32 0xa564aa59942c30B4E10a68 transfer $1,395,000 usdc
57 minutes ago usdc usdc 0xa23db9b42deeb0f50c87d0 0x4b719136c78E28Bd8Ce3F9 0x39D8e7eeD5eEe6927b6E42 transfer $100,000 usdc
57 minutes ago usdt usdt 0x89d27093d70aae2521c51b 0x74AA5387681505c806FF1E 0x295E1A33304746F1Ad1cb7 transfer $173,990 usdt
58 minutes ago usdt usdt 0x69b0f201c5994cc76792d2 0x5460efAFAEeBC9a97f353d 0xf6802609B1Eb55Af5E9795 transfer $125,000 usdt
58 minutes ago usdc usdc 0xfa147bce88113b337b5dc1 0x28C6c06298 - Binance 0x07f82CEa57 - (OpenSea User) transfer $100,004 usdc
58 minutes ago usdt usdt 0x2d6609ef76251e29aee516 0xA9498b869581494526AdB2 0x1AB4973a48dc892Cd9971E transfer $179,010 usdt
58 minutes ago usdt usdt 0xd30be388d332fef8d9f1fc 0x50048889A6 - (Binance Deposit) 0x28C6c06298 - Binance transfer $201,005 usdt
58 minutes ago usdc usdc 0x038ddd72715c1ef769ff59 0x21a31Ee1af - Binance 0xb904b890aA418CEb4ACdFE transfer $99,995 usdc
58 minutes ago usdc usdc 0x0bc8d54d2c7eb0c48d8759 0x1AB4973a48dc892Cd9971E 0xCA69bA884fC8B4b5Eed820 transfer $199,996 usdc
58 minutes ago usdt usdt 0xa16bd49cda1f8ed219730b 0xcED92FA7f0797cBc851B48 0x33328D4956 - (Copper Deposit) transfer $4,977,508 usdt
59 minutes ago usdc usdc 0x3c437f76741c0f51641635 0xDFd5293D8e - Binance 0x16F6d15381bEE4A25B25F0 transfer $2,999,995 usdc
59 minutes ago usdt usdt 0x539215dd798406028642ab 0x3f8D55B679e0C13aBb530E 0x3a3C006053a9B40286B995 transfer $13,819,102 usdt
59 minutes ago usdt usdt 0xdd9d64ee94f3f899fbaa9a 0xC3F7513D69C712F96dBc7a 0x98f24005950f239388aF8D transfer $189,143 usdt
1 hour ago usdt usdt 0x42a14d3e3d45174932a5d6 0x6d10d71263DaDF8078F035 0x22Bd89EB22F945267e71E6 transfer $200,000 usdt
1 hour ago usdc usdc 0x87d785b41732ea9e269a0f 0x0b2B244437e7AC984Cca32 0xCD531Ae9EF - Coinbase Prime transfer $5,665,843 usdc
1 hour ago usdt usdt 0xbfdf2259652b773688b396 0xa03400E098 - HTX 0xC3F7513D69C712F96dBc7a transfer $189,143 usdt
1 hour ago usdc usdc 0xbd7761da6556cf859ea960 0x47725e030d1e0f699aF3d4 0x3DcDA83554a65aCD337716 transfer $2,073,260 usdc
1 hour ago dai dai 0xc26795d054a8b97ae367a0 0xC1B7b69DB46E208a29282B 0xCf9aF6dcCfd6bb6d240139 transfer $1,000,000 dai
1 hour ago usdt usdt 0x1f62e49aee584e8482d0b6 0xDFd5293D8e - Binance 0xc1c4a5c41b62989ACDBB9A transfer $189,362 usdt
1 hour ago usdt usdt 0xe39493ca1b5f4a9ff03f39 0x1689a089AA - WhiteBIT 0x39F6a6C85d - WhiteBIT transfer $129,506 usdt
1 hour ago usdt usdt 0x68cfa434a9bd3db30f5ee0 0xEbE17155f9951baE01C37E 0xBeeD43074B63485c4eCD73 transfer $254,522 usdt
1 hour ago usdc usdc 0xe69d1461e013160319988d 0x88bF15Dc10fDECc20b77ad 0x09B2413694E41A41BAdC05 transfer $249,893 usdc
1 hour ago usdc usdc 0xa29cf61ce0374445baf31e 0x94B5c9D0fB9Ed9E13aC5AF 0xE3EE018A4a3Ab6183e672C transfer $249,900 usdc
1 hour ago usdt usdt 0x58829354436c123fe7b9e4 0x9696f59E4d - Binance 0xf5830FF9B6 - (OpenSea User) transfer $249,995 usdt
1 hour ago usdt usdt 0xaa229cfa1250af53f904a4 0xA3c9204c85 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $6,031,785 usdt
1 hour ago usdt usdt 0x15fd347f2c21f196191ae9 0xbBDC9Faf10564293513b82 0xc8d2fF9DabA7Fe960e2a28 transfer $488,000 usdt
1 hour ago usdc usdc 0x59f04f1f0c36f90a3d5367 0x47725e030d1e0f699aF3d4 0x3DcDA83554a65aCD337716 transfer $2,000,000 usdc
1 hour ago usdc usdc 0x66b1a09fe384bbe7cc85ea 0x55FE002aef - Circle 0x0b2B244437e7AC984Cca32 transfer $5,665,843 usdc
1 hour ago usdt usdt 0x3534a4961121bd68b4aec6 0x18fc21ef1Ede4F90aDB89E 0x1689a089AA - WhiteBIT transfer $126,071 usdt
1 hour ago usdc usdc 0xc69b190f7339abedac035e 0x47725e030d1e0f699aF3d4 0x3DcDA83554a65aCD337716 transfer $3,000,000 usdc
1 hour ago usdt usdt 0xd67d669936e47886ee13b2 0xEbE17155f9951baE01C37E 0xBeeD43074B63485c4eCD73 transfer $284,794 usdt
1 hour ago usdc usdc 0x1fd0155f36f1bd55076a44 0xB224228b0F - QCP Capital 0x7432EA013D2A5D591e0af8 transfer $750,000 usdc
1 hour ago usdt usdt 0x14d0f608833c156b578ddd 0x2CAf483942b7EdE8f5Bca7 0xE934ae78889b2B915e8403 transfer $500,000 usdt
1 hour ago usdc usdc 0x7b0208094b6dbdf38ea06d 0xa03400E098 - HTX 0xBd0bcce201FFBB5c294F0c transfer $149,994 usdc
1 hour ago usdc usdc 0xcb98c6bd2ceacd9e89cd7b 0xf89d7b9c86 - Bybit 0x4795FF0f5B522114095a4a transfer $632,871 usdc
1 hour ago usdt usdt 0x816d76f94210583a1d0155 0x3241A61bDAE3C7a5b8cf5d 0xA9498b869581494526AdB2 transfer $179,010 usdt
1 hour ago usdt usdt 0xd2e9d0271d162d0df2ade5 0x21a31Ee1af - Binance 0xA3c9204c85 - (Coinbase Deposit) transfer $6,031,785 usdt
1 hour ago usdt usdt 0x21042c39f94f6cbf5d03f8 0x56Eddb7aa8 - Binance 0xCD7bfb11691De14c9489df transfer $1,363,677 usdt
1 hour ago usdc usdc 0x4a1d816a7788b6e5ec01bb 0x28C6c06298 - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $2,431,572 usdc
1 hour ago usdt usdt 0x15c9d302ba2e33d5de9e2d 0x42AE1d6A32 - Stephen D'souza? 0xa2A2E85B627D1aAa6738bC transfer $1,298,701 usdt
1 hour ago usdt usdt 0x708d8e4afb1fabfbcbfbad 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,369,752 usdt
1 hour ago usdt usdt 0xa3878a83cdbbd4174032a1 0x1AB4973a48dc892Cd9971E 0xc11870674d97E2ACa91F57 transfer $190,698 usdt
1 hour ago usdt usdt 0x4a235ed2c45ea5b39b98b9 0x1689a089AA - WhiteBIT 0x39F6a6C85d - WhiteBIT transfer $109,574 usdt
1 hour ago usdt usdt 0xb774a4cb56de181a875ef8 0xDFd5293D8e - Binance 0x6c73b1cA08 - GSR Markets? transfer $236,510 usdt
1 hour ago usdc usdc 0x6ffae94d21c96f635dfec7 0x39D8e7eeD5eEe6927b6E42 0x47725e030d1e0f699aF3d4 transfer $7,073,260 usdc
1 hour ago usdt usdt 0xbd4f9d9f0a385d4d40a79f 0xf89d7b9c86 - Bybit 0x112C5698e6 - (Binance Deposit) transfer $3,200,000 usdt
1 hour ago usdt usdt 0x05644217c5a8b865623bc1 0x28C6c06298 - Binance 0x56Eddb7aa8 - Binance transfer $124,264,422 usdt
1 hour ago usdt usdt 0xac859cee5a8a2de5745ad5 0x28C6c06298 - Binance 0x9696f59E4d - Binance transfer $91,362,289 usdt
1 hour ago usdc usdc 0xceae477153cc084868b0e7 0x21a31Ee1af - Binance 0xaEa8eed56F - Wincent? transfer $6,600,988 usdc
1 hour ago usdt usdt 0xf08bbff3a942bbf891780b 0x2EdFf695D637034Ba21986 0xAA75B2CA4e9363e52fE429 transfer $163,165 usdt
1 hour ago usdc usdc 0x8390db79b9e01dcfbd8c63 0x3d28AbcC46c768c2f20F82 0x624d6D017a1364412A61A0 transfer $200,051 usdc
1 hour ago usdt usdt 0x6a62c1d244f271688e9acd 0x0D07079639 - Gate.io 0xD8D6fFE342 - GSR Markets transfer $482,965 usdt
1 hour ago usdt usdt 0xf39feb8224a8893142ad2f 0x6c73b1cA08 - GSR Markets? 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) transfer $417,459 usdt
1 hour ago usdt usdt 0xfc385267d7b208d7b066fe 0x5319C60Bd86Cf2844Bb0b2 0xC56ACb42689CEc6a58aF6B transfer $257,443 usdt
1 hour ago usdt usdt 0x96d68539637b4be0f8ed5d 0x9696f59E4d - Binance 0x22afA2A1f0542Bfd217385 transfer $157,910 usdt
1 hour ago usdt usdt 0x23e3f4d109200ab5c7a890 0x4F2e09f87eE3C7E2f661FF 0xD05E7a256cC66c79D5018e transfer $710,000 usdt
1 hour ago usdc usdc 0x787700d3eeabcbdea79003 0xf89d7b9c86 - Bybit 0xB60b22E642f34671467E6A transfer $938,505 usdc
1 hour ago usdc usdc 0xe98615a60043cddd15fe81 0xCD531Ae9EF - Coinbase Prime 0xB21CEc9a1e3Be079bF7CD1 transfer $500,000 usdc
1 hour ago usdt usdt 0xc7651dab72af11bdcf541c 0x0B454cB9118eB9e57aB461 0xC56ACb42689CEc6a58aF6B transfer $220,857 usdt
1 hour ago usdc usdc 0xc7cdd3300bebb007484ba9 0xb66f376f3699c8E87C115d 0x0DDc8CE5f57914433BcccD transfer $198,916 usdc
1 hour ago usdc usdc 0xd26b0883de4f8929b6afeb 0x21a31Ee1af - Binance 0xcE795FC86e - (Coinbase Deposit) transfer $4,903,847 usdc
1 hour ago usdt usdt 0x2699a63de07466d538922d 0xa15eDE0cf46c12E4a79632 0xB685760EBD368a891F27ae transfer $499,995 usdt
1 hour ago usdt usdt 0xcd0908c4b827e03f82640e 0xEf4b7DbB517488f6d999A7 0xa4e2aa04cF2E7A4DE295B5 transfer $120,052 usdt
1 hour ago usdt usdt 0x94c78773e64b9cee71bbaf 0x28C6c06298 - Binance 0xC4B28cE3A46FBDd5867E8F transfer $119,770 usdt
1 hour ago usdt usdt 0xf51882581102fe44abe930 0xdDa72AdCD60411661a47b1 0xB18d288F8A2661aaF52527 transfer $101,250 usdt
1 hour ago usdc usdc 0x53d5ed47b93d46a1f42c89 0xaEa8eed56F - Wincent? 0x151a9e8461e2216e62fC7C transfer $300,000 usdc
1 hour ago usdt usdt 0x6f22a14f0150717b70977b 0x56Eddb7aa8 - Binance 0xbe56fc5A71C9e6B9A3341D transfer $3,091,092 usdt
1 hour ago usdc usdc 0x54574ebae906f63baf2574 0x60fC5aB9B4591133FFF202 0x6C4898242ec8eFE57Cd079 transfer $246,024 usdc
1 hour ago usdt usdt 0x6c8d14af2a957e564dc4ec 0xfB86EcD944ecB23824ae49 0x18fc21ef1Ede4F90aDB89E transfer $126,071 usdt
1 hour ago usdc usdc 0x9f7adcee1da98c495a1e6a 0x28C6c06298 - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $3,301,200 usdc
1 hour ago usdc usdc 0xde81324f36101805a2fcee 0xf89d7b9c86 - Bybit 0xB97e11952E8e1e8ca8EB5F transfer $999,995 usdc
1 hour ago usdc usdc 0x0801c994fc81dc681e3f1b 0x58b704065B - Bitso 0x080B4d78a0010caDa05ed1 transfer $118,897 usdc
1 hour ago usdc usdc 0x21301775f9a81e7e060a5c 0x55FE002aef - Circle 0xB224228b0F - QCP Capital transfer $1,000,000 usdc
1 hour ago usdc usdc 0x931dd3282e79f97f24753b 0xfAAc3C6bBC71ab1cEb672F 0x94B5c9D0fB9Ed9E13aC5AF transfer $250,000 usdc
1 hour ago usdc usdc 0xc566f469f8bed7f817ae7a 0x28C6c06298 - Binance 0x78e2c67C2Abaa7bB9ca6F9 transfer $830,000 usdc
1 hour ago usdt usdt 0x36340f1f002e8aa2b08f52 0x56Eddb7aa8 - Binance 0xa15eDE0cf46c12E4a79632 transfer $499,995 usdt
1 hour ago usdc usdc 0xacdd2db1d6bae807e5b0d2 0x21a31Ee1af - Binance 0x75b345AAaF2ea21F89A554 transfer $390,560 usdc
1 hour ago usdc usdc 0xb5fe85c2bf6e05b61bc2f1 0x651649cB574928e6f36801 0x8c4D21e65E987c6F86070e transfer $590,865 usdc
1 hour ago usdt usdt 0xd61603ee27b741ea88e913 0x28C6c06298 - Binance 0xAFAF4Fee10 - Wincent? (Bybit Deposit) transfer $379,995 usdt
1 hour ago usdc usdc 0x48939b13a038c050abe0a6 0xb8D694aD30 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,332,097 usdc
1 hour ago usdc usdc 0xcbc4b16b6f468c479ca833 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,428,314 usdc
1 hour ago usdt usdt 0x2c76971e2ee3542f6653b0 0x28C6c06298 - Binance 0x403466A60252E633957275 transfer $379,995 usdt
1 hour ago usdt usdt 0x626376759f67a31292578d 0x871b8fF807Bf643029ED5e 0x28C6c06298 - Binance transfer $155,747 usdt
1 hour ago usdt usdt 0x1044a9b8b64369210cb924 0x65a5c73b29 - (Binance Deposit) 0x28C6c06298 - Binance transfer $220,000 usdt
1 hour ago usdt usdt 0xfca6922e4b10ebd760649a 0x56Eddb7aa8 - Binance 0xAFAF4Fee10 - Wincent? (Bybit Deposit) transfer $349,995 usdt
1 hour ago usdt usdt 0x992db009c84ecb061cb8b4 0x75b345AAaF2ea21F89A554 0xf217f7faCf - (Binance Deposit) transfer $600,000 usdt
1 hour ago usdc usdc 0xcb60f8a0092c08c879a887 0xDBF5E9c520 - Wintermute 0xaA64392b2DFeC9dDF364fc transfer $124,928 usdc
1 hour ago usdt usdt 0x6abb0ee4896123762b477e 0x28C6c06298 - Binance 0xAFAF4Fee10 - Wincent? (Bybit Deposit) transfer $319,995 usdt
1 hour ago usdt usdt 0x21923859034e19e7b68cb5 0x21a31Ee1af - Binance 0xAFAF4Fee10 - Wincent? (Bybit Deposit) transfer $149,995 usdt
1 hour ago usdt usdt 0x0b271d10920726cad04bb6 0xDFd5293D8e - Binance 0xf584F8728B - Jump Trading transfer $404,680 usdt
1 hour ago usdt usdt 0xd59d02a09111a28bf94569 0xf89d7b9c86 - Bybit 0x112C5698e6 - (Binance Deposit) transfer $300,000 usdt
1 hour ago usdt usdt 0x26731c8e5c0a9938b45f60 0xf89d7b9c86 - Bybit 0x112C5698e6 - (Binance Deposit) transfer $200,000 usdt
1 hour ago usdt usdt 0x985cb6b9847a881afc4030 0xA79f3f9cAba15B2bEeDef2 0x3474f1255b2d5344f9A9e1 transfer $150,000 usdt
1 hour ago usdt usdt 0xdc02926c38fa99612e90c8 0xa15eDE0cf46c12E4a79632 0xB685760EBD368a891F27ae transfer $499,995 usdt
1 hour ago usdt usdt 0x7123f9a78896316059aad1 0xadB8a8eA5505BbB19B1875 0xDA952538F594F01c0Edd39 transfer $174,322 usdt
1 hour ago usdt usdt 0xe02ce8b5c7069ad99daf53 0x6bA449A999173caDF92c5c 0x871b8fF807Bf643029ED5e transfer $155,747 usdt
1 hour ago usdc usdc 0xe66e1ac4e63646e034c304 0x7c6cED49e4406f4286475a 0x8ab411a1F970E83929ad5D transfer $5,000,000 usdc
1 hour ago usdc usdc 0xe507ab58f2a2d9bacdc974 0x3584887728D869Cc5D3522 0x4262A0FD74002D740c81ce transfer $113,000 usdc
1 hour ago usdc usdc 0x154edf6dcddb781b337d60 0xAeA6291CB4 - Flow Traders 0x95cb5640687623403FEAea transfer $105,000 usdc
1 hour ago usdc usdc 0xc0d6c35f3969fe38e5b47c 0x3584887728D869Cc5D3522 0x01660703B02Bf601345fB8 transfer $214,828 usdc
1 hour ago usdt usdt 0x6e44d3e2762361ff7781bd 0x28C6c06298 - Binance 0x7746d12E797D1E0e9deB74 transfer $1,099,995 usdt
1 hour ago usdt usdt 0xee18919f2e1df2c4d877bf 0xdEbB53944512fae784f292 0x28C6c06298 - Binance transfer $1,040,166 usdt
1 hour ago usdt usdt 0xb99d665014e85777b7f702 0xc26E2661D56faF514F4aA2 0x2252Eb4d9547b1Df70A39A transfer $999,900 usdt
1 hour ago usdt usdt 0x5936c14ff7e03ed18ea494 0x680Dd69Ef0154978f785c1 0x9642b23Ed1E01Df1092B92 transfer $499,995 usdt
1 hour ago usdt usdt 0x60e401bf359124e6224af3 0x21a31Ee1af - Binance 0xE3CFD7C86B0a2cCD15dD57 transfer $1,878,225 usdt
1 hour ago usdt usdt 0x76dff74b7fb61f76045c1f 0x89e51fA8CA - Kraken 0xcED92FA7f0797cBc851B48 transfer $4,977,508 usdt
1 hour ago usdc usdc 0x50fd5838be2d29168441da 0xAe2D4617c8 - Kraken 0x034585673526705C872E0f transfer $400,000 usdc
1 hour ago usdc usdc 0xe0efacac5e0901e01c003f 0x46340b2083 - Crypto.com 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $2,428,314 usdc
1 hour ago usdt usdt 0x28505f9c13d944e3601d63 0x4239e2443b2A4A29e02d75 0x22844dE7329cF7b30C6cf7 transfer $180,000 usdt
1 hour ago usdt usdt 0xcba39f8afbfba04cf2de10 0x33a9470C5879403aCADA55 0xdDa72AdCD60411661a47b1 transfer $142,000 usdt
1 hour ago usdc usdc 0x58041a1b8faa070bb28320 0xA746FA7Aa9d6235dFa390F 0x5008D428a4e7642B5e2BBE transfer $450,335 usdc
1 hour ago usdt usdt 0x70a4c7abaebcde8e3464ce 0xbCA34ed5875079cC561840 0x65a5c73b29 - (Binance Deposit) transfer $220,000 usdt
1 hour ago usdt usdt 0x0de53e421f5ffae11620e9 0xDc42461eF8e9aBE0670012 0xda08BA5DFD17a6c2879c1C transfer $194,546 usdt
1 hour ago usdt usdt 0x18b93ae0d9953adc4d0226 0x9320f4d9e4aAF70CE8643c 0x655a4F79C0FB132f39191C transfer $145,500 usdt
1 hour ago usdc usdc 0xacd4a24e720bf530b65e09 0xc9F9F694Ae147b1333c4f5 0xa29E963992597B21bcDCaa transfer $4,279,137 usdc
1 hour ago usdc usdc 0x9b9614c1e05a0c00c12ead 0xfEe680dd508c87a40597d3 0xA9D1e08C77 - Coinbase transfer $309,150 usdc
1 hour ago usdc usdc 0x874d4d27f2fb05baef9b52 0x430759cb90556eaba2e7f4 0xA9D1e08C77 - Coinbase transfer $171,365 usdc
1 hour ago usdt usdt 0x8d30506663ef3b56eb418c 0x28C6c06298 - Binance 0xa15eDE0cf46c12E4a79632 transfer $499,995 usdt
1 hour ago usdt usdt 0x09e34035c85b9d51959d04 0x69B58f225d5A33B352dB0b 0x6B305351022413F7cB3A4F transfer $116,712 usdt
1 hour ago usdt usdt 0xe36b19b21c669e24649994 0xA294cCa691 - Akuna Capital 0xd6E8376a3a257c5D5A6160 transfer $279,115 usdt
1 hour ago usdt usdt 0x6ebceeb86b68cfe68fb41e 0x16BE7F7B0aD17078F8730f 0x7491f26A0F - KuCoin (KuCoin Deposit) transfer $300,000 usdt
1 hour ago usdt usdt 0xbb364de23e37bd44672db6 0x1AB4973a48dc892Cd9971E 0xc11870674d97E2ACa91F57 transfer $433,010 usdt
1 hour ago usdc usdc 0x5cc308e03e592cfe141665 0xAe2D4617c8 - Kraken 0xd1b24eC062ec307F7b2ee7 transfer $159,733 usdc
1 hour ago usdt usdt 0x4c5129b125ae34390fd957 0x5A07A2Ef9E6316df5e5db0 0x28C6c06298 - Binance transfer $182,477 usdt
1 hour ago usdt usdt 0x93d0be337ee9bff13fcf85 0x6465b0E92AcfaB72fcC7Cf 0x403466A60252E633957275 transfer $356,399 usdt
1 hour ago usdt usdt 0xfb5e285e1ae6865853eb43 0xFdfbbE999f - (Binance Deposit) 0x28C6c06298 - Binance transfer $767,640 usdt
1 hour ago usdt usdt 0xb7aee5ddc481a404bd0a72 0xC9b1E3D715416618814Fbf 0x28C6c06298 - Binance transfer $200,000 usdt
1 hour ago usdt usdt 0xc2fb090961ea8d99c1c1a7 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $8,111,583 usdt
1 hour ago usdt usdt 0x83cb0ebd976d112f1effb8 0x2b5431E034 - Akuna Capital? (Binance Deposit) 0x28C6c06298 - Binance transfer $400,947 usdt
1 hour ago usdt usdt 0x4567bb6e478c2655e44b35 0x9e7DAE1F09f731CBcc378D 0x28C6c06298 - Binance transfer $400,000 usdt
1 hour ago usdt usdt 0x91f19aa9f49ede9aa0025e 0x06FD4bA7973a0d39a91734 0x28C6c06298 - Binance transfer $132,186 usdt
1 hour ago usdc usdc 0x5b188bcd3e368d3ed5e709 0xb54647cD7aDac402142d90 0x28C6c06298 - Binance transfer $7,900,000 usdc
1 hour ago usdt usdt 0x24a7ba434bbafd976e0763 0xDFd5293D8e - Binance 0x2544b6eda4Ff166cFb1f64 transfer $1,087,179 usdt
1 hour ago usdt usdt 0x2a8494a502366808a6247c 0x56Eddb7aa8 - Binance 0x680Dd69Ef0154978f785c1 transfer $499,995 usdt
1 hour ago usdt usdt 0xc74412c16ac36af021cd54 0x9696f59E4d - Binance 0x42A1786332 - (Gate.io Deposit) transfer $3,312,270 usdt
1 hour ago usdc usdc 0x7d1b60b5cdbd11815ff4d6 0x5d2d49c7371EAC3a89cA78 0xb8D694aD30 - (Binance Deposit) transfer $1,332,097 usdc
1 hour ago usdt usdt 0x4178ffd6f7498777797055 0xa03400E098 - HTX 0x4c0Ad502da - KuCoin? transfer $535,984 usdt
1 hour ago usdt usdt 0x0941f68ccccd4bb7b25f04 0x5041ed759D - OKX 0xAC1eE1f2c8 - (FalconX Deposit) transfer $1,050,450 usdt
1 hour ago usdt usdt 0xba39dba8db149c1fb9fcc3 0x00c26e1B6471e63a683405 0xA9D1e08C77 - Coinbase transfer $15,000,000 usdt
1 hour ago usdt usdt 0x8c081d3c229b9f7df6097f 0xA9291A7d36Bd0a376a27E4 0xA7742C09B53d6951968e69 transfer $840,004 usdt
1 hour ago usdc usdc 0xcaa83c7b244f01555daeaf 0xCD531Ae9EF - Coinbase Prime 0x5079F27C716259A716850E transfer $500,000 usdc
1 hour ago usdt usdt 0x641379a043ddfb644867c3 0x8Cb1E1D2eD5CEADF87e05E 0xb3F3b65a883E235B99E6ad transfer $120,000 usdt
1 hour ago usdt usdt 0x992d1644b6efc7915c4499 0xa90540E5E205cA15992eEF 0x21b4A1Eb99d7061B585245 transfer $107,706 usdt
1 hour ago usdt usdt 0x3573647a38926de437f5ec 0x21a31Ee1af - Binance 0xD24C03BA0f33793F8f7e4a transfer $3,952,452 usdt
1 hour ago usdc usdc 0x1fe6d4df400f421d1ae30f 0x8565e81cfC0c36B3b54027 0x3d28AbcC46c768c2f20F82 transfer $200,051 usdc
1 hour ago usdc usdc 0x773fa0791c6401500f3772 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $6,868,938 usdc
1 hour ago usdc usdc 0x430a2797589801d644c3ed 0x770EB7E006D696820cAadD 0xA9D1e08C77 - Coinbase transfer $641,975 usdc
1 hour ago usdc usdc 0x1239c6f2239a4e4decee4f 0xebeABaB85b1039b1126574 0xA9D1e08C77 - Coinbase transfer $238,482 usdc
1 hour ago usdc usdc 0x329d3b8a04510803044c84 0x52Eff5eF3187B04eBAe98f 0xA9D1e08C77 - Coinbase transfer $617,003 usdc
1 hour ago usdt usdt 0x3712b687c921488c726b8c 0xFF762fa809Eb3AcC6dD3E2 0x464924819e - Qube RT? transfer $4,099,998 usdt
1 hour ago usdt usdt 0xc76e840e835d4de82c0cf8 0xDFd5293D8e - Binance 0x5d2d49c7371EAC3a89cA78 transfer $1,333,644 usdt
1 hour ago usdt usdt 0x31346de69e6837b60695ac 0x89e51fA8CA - Kraken 0xb06AA7D9703EF9c4aD76F8 transfer $104,023 usdt
1 hour ago usdt usdt 0x1b5449551a347ee083c27c 0xbe01a00943 - (OKX Deposit) 0x5041ed759D - OKX transfer $699,980 usdt
1 hour ago usdt usdt 0x84e460e07b0b0f1ff7b34e 0x1f03eC9ae8DA8dD26a5743 0x61d3444eEEaF2EbE4829b6 transfer $109,302 usdt
1 hour ago usdc usdc 0xbaa8ed851dcf96606689c2 0x28C6c06298 - Binance 0x1BF621Aa9ceE3F6154881c transfer $358,479 usdc
1 hour ago usdt usdt 0xaabee9f1b33706664514ee 0xF37bee88412D05bAc006BB 0xC9b1E3D715416618814Fbf transfer $200,000 usdt
1 hour ago usdt usdt 0xb6befa07e8073fe3487262 0x2C3D0d138aE1F0d8Cfb6B3 0x5A07A2Ef9E6316df5e5db0 transfer $182,477 usdt
1 hour ago usdc usdc 0xd34b4de1758656ea821d11 0x26c7Cf17563b55e20cF88b 0xCD531Ae9EF - Coinbase Prime transfer $187,829 usdc
1 hour ago usdt usdt 0x684827f9ac5711620ccd53 0xa15eDE0cf46c12E4a79632 0xB685760EBD368a891F27ae transfer $999,990 usdt
1 hour ago usdt usdt 0x70e114795975e9a6eec845 0xc2a7213C7d149334851306 0x1d4eaB3c84F17799903C8f transfer $220,000 usdt
1 hour ago usdt usdt 0x38caa7dcc4aca8edcf7dcf 0x5CC8F4597B - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $1,000,100 usdt
1 hour ago usdt usdt 0x8f525b27a453a232367e05 0x10A8CEca79fCF6259287B9 0xdEbB53944512fae784f292 transfer $1,040,166 usdt
1 hour ago usdc usdc 0xca39cdd81b0ae727590197 0xDBF5E9c520 - Wintermute 0x430759cb90556eaba2e7f4 transfer $171,365 usdc
1 hour ago usdt usdt 0x0f26c2d1f2d651ffcaaab6 0xC90518A27DDE0eBF8bB0A6 0x8FC318aE182613b159919a transfer $481,125 usdt
1 hour ago usdc usdc 0x8a64bb3419b11356fee2d4 0x28C6c06298 - Binance 0x4e9B2f2B72F6A5B3735cD1 transfer $286,193 usdc
1 hour ago usdt usdt 0x7d4c161d58d55657c1fb13 0x9696f59E4d - Binance 0x072e656872064522704903 transfer $186,000 usdt
1 hour ago usdc usdc 0x23b1d7a4ec29e3e1502d99 0x437e7a2f6bD0f01Bd91Fb4 0xb54647cD7aDac402142d90 transfer $7,900,000 usdc
1 hour ago usdt usdt 0xe9715e364e21ea402ae312 0xA294cCa691 - Akuna Capital 0x2b5431E034 - Akuna Capital? (Binance Deposit) transfer $400,947 usdt
1 hour ago usdt usdt 0xa5014374fd2f2604b62e50 0x377ef997cac5ec7a68e6a2 0x0C2DCb2bE0B4b91860ab52 transfer $539,367 usdt
1 hour ago usdt usdt 0x1d2b4f2786a38605a5eb42 0x56Eddb7aa8 - Binance 0xa15eDE0cf46c12E4a79632 transfer $499,995 usdt
1 hour ago usdt usdt 0x38fb0e4d8e3a5af8bb657c 0x21a31Ee1af - Binance 0xa15eDE0cf46c12E4a79632 transfer $499,995 usdt
1 hour ago usdc usdc 0x31374aa81358746207164d 0xDBF5E9c520 - Wintermute 0xfEe680dd508c87a40597d3 transfer $309,150 usdc
1 hour ago usdt usdt 0x014062a3108698b844bd1b 0xF37bee88412D05bAc006BB 0x9e7DAE1F09f731CBcc378D transfer $400,000 usdt
1 hour ago usdt usdt 0x3f88a705825e3a6f8a4e94 0x74dB28eA42C59d9cD67178 0x059682Db72304Bf4b4FebE transfer $899,900 usdt
1 hour ago usdt usdt 0x98fdba97d22c2109c38cd4 0x60eB8b0bB40174dF92b68a 0xE0df8A216bcfc2E2FaDA4e transfer $490,000 usdt
1 hour ago usdc usdc 0xb0f4f73564cdd1af576aba 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $234,036 usdc
1 hour ago usdc usdc 0x2aaff6852417c026d07235 0xb54647cD7aDac402142d90 0x28C6c06298 - Binance transfer $8,100,000 usdc
1 hour ago usdt usdt 0x75baecfd1483eb4d6b2810 0x09D9199e20bfc75E4a99E8 0x28C6c06298 - Binance transfer $400,000 usdt
1 hour ago usdt usdt 0xe31c01ba7968729eefc10a 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $212,690 usdt
1 hour ago usdt usdt 0x6f5cd80d830f3896752175 0xa568c38585ea73b262745b 0x5041ed759D - OKX transfer $536,270 usdt
1 hour ago usdt usdt 0xa64d310388f5bdb954e03a 0x3D7c9ED8A72Cf80E9b8835 0x28C6c06298 - Binance transfer $400,000 usdt
1 hour ago usdt usdt 0x2678a1dcd23a11bd0e2143 0x8069eC7bED3C96e8654b5C 0xA53414c7eB7678118d98b6 transfer $5,000,000 usdt
1 hour ago usdt usdt 0x4f82924c7fa5f0b2065e5a 0x4E79E7a0dc24536dc31aBf 0xAbe511C2Bb9a16fCf849bF transfer $105,206 usdt
1 hour ago usdt usdt 0x134aa27a55b4f491edffa2 0xA294cCa691 - Akuna Capital 0xa568c38585ea73b262745b transfer $536,270 usdt
1 hour ago usdc usdc 0x27744d342eea835dfd850a 0xDFd5293D8e - Binance 0x721096bcd3 - (OpenSea User) transfer $1,658,202 usdc
1 hour ago usdt usdt 0x924dcc76144ba3dbefb438 0x52DA9C5Fb8a92b7420320a 0xDa152deB10BeD8915bb5e7 transfer $786,202 usdt
1 hour ago usdt usdt 0x1cb6ee8302a3d3659d5ec1 0xA995910658808c859623c0 0x00c26e1B6471e63a683405 transfer $15,000,000 usdt
1 hour ago usdc usdc 0x50a356b3e20052d958b357 0x5eE84D30c7 - Wintermute? 0xD416f71AE6affAb353f1c3 transfer $1,500,000 usdc
1 hour ago usdc usdc 0xf17fbd99f95bd07addc58c 0xA07c565326376055DCfA20 0x976e6C841303f85D656e3f transfer $102,381 usdc
1 hour ago usdc usdc 0x40cb9be02035c365ed4cc6 0x403466A60252E633957275 0xA48cC11EA4c5DAd58Ba5d4 transfer $6,000,000 usdc
1 hour ago usdt usdt 0x65425be3a786d57253192e 0x28C6c06298 - Binance 0x68d3A973E7272EB388022a transfer $400,370 usdt
1 hour ago usdt usdt 0xc3b5bb6e49294f06c11c3d 0xA5995359b9 - Copper 0xFdfbbE999f - (Binance Deposit) transfer $767,640 usdt
1 hour ago usdt usdt 0x3547db032a077997ae17c7 0x545281697391C68e2Bbb73 0x77134cbC06 - Bitfinex transfer $1,500,000 usdt
1 hour ago usdt usdt 0x096fc77e03c7d236f24ab7 0x05CdB1526F - Luno 0x545281697391C68e2Bbb73 transfer $1,500,000 usdt
1 hour ago usdt usdt 0x9d24c761cc2996cc8f03af 0x89e51fA8CA - Kraken 0xe2adBcB6e52a1bA878A964 transfer $667,941 usdt
1 hour ago usdt usdt 0xb549bc18f00a0127f00e9b 0x89e51fA8CA - Kraken 0xe2adBcB6e52a1bA878A964 transfer $805,455 usdt
1 hour ago usdt usdt 0x345602769b6f7fbb037919 0x1689a089AA - WhiteBIT 0x39F6a6C85d - WhiteBIT transfer $238,717 usdt
1 hour ago usdt usdt 0xe72e01d41de535948e5e1f 0xF37bee88412D05bAc006BB 0x3D7c9ED8A72Cf80E9b8835 transfer $400,000 usdt
1 hour ago usdt usdt 0xbcd4d7235c6d2818f157be 0x3274ae9f94Ec2DAb27c9d2 0x0502520d84F6345758b7a5 transfer $337,181 usdt
1 hour ago usdt usdt 0x622bd2e692a08ebeacaf6b 0xcBEA7739929cc6A2B4e46A 0x2C3D0d138aE1F0d8Cfb6B3 transfer $182,477 usdt
1 hour ago usdc usdc 0x84213b93c71397278e0532 0xDBF5E9c520 - Wintermute 0xebeABaB85b1039b1126574 transfer $238,482 usdc
1 hour ago usdt usdt 0x3ccf3735f41ad964635282 0xa15eDE0cf46c12E4a79632 0xB685760EBD368a891F27ae transfer $799,990 usdt
1 hour ago usdt usdt 0x0c45bf1dabd763914d1bcd 0x8BcCA6747e53854B23cCaD 0x1689a089AA - WhiteBIT transfer $235,558 usdt
1 hour ago usdt usdt 0x5885ad5549a27bd9541bb1 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $212,690 usdt
1 hour ago usdc usdc 0x6bb1c34a94fbee6195a8c4 0xb54647cD7aDac402142d90 0x28C6c06298 - Binance transfer $14,975,200 usdc
1 hour ago usdt usdt 0x226439a95f1bd66f144540 0x08dC8ffC2D - (Binance Deposit) 0x28C6c06298 - Binance transfer $179,362 usdt
1 hour ago usdt usdt 0xa29725a93d0e0bbf09b43e 0x56Eddb7aa8 - Binance 0x5754284f34 - Tether (Tether Treasury) transfer $42,400,000 usdt
1 hour ago usdt usdt 0x1a94975a433998bbad6319 0x21a31Ee1af - Binance 0xA294cCa691 - Akuna Capital transfer $300,351 usdt
1 hour ago usdt usdt 0x233a250a7c0fc1277eb177 0x1A7E4b54b6f685D4e4461A 0x12de649B82b7EA7d8C828A transfer $200,000 usdt
1 hour ago usdc usdc 0x3f3dc0175d7cfc813a009e 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $234,036 usdc
1 hour ago usdt usdt 0x1000b42dedf3e293005874 0x6c73b1cA08 - GSR Markets? 0x5845951d59036bcd012bE6 transfer $177,901 usdt
1 hour ago usdt usdt 0xcc15be0455797ecc499b48 0x89e51fA8CA - Kraken 0x9B5c75b70551Da65Ca2f47 transfer $128,997 usdt
1 hour ago usdt usdt 0x85cad4ae4b05991c015a88 0x89e51fA8CA - Kraken 0x83D0DE92E30a3e9D8e6351 transfer $116,068 usdt
1 hour ago usdt usdt 0x3ae616a7c2fe8e447b6a17 0x89e51fA8CA - Kraken 0x83D0DE92E30a3e9D8e6351 transfer $600,010 usdt
1 hour ago usdt usdt 0x8bc5c548b6389c6dd357b8 0x56Eddb7aa8 - Binance 0x22afA2A1f0542Bfd217385 transfer $346,800 usdt
1 hour ago usdt usdt 0xf4a1abef2881f5ecc589b2 0xF37bee88412D05bAc006BB 0x09D9199e20bfc75E4a99E8 transfer $400,000 usdt
1 hour ago usdc usdc 0xa855cda5e80cc3eddc7dc0 0x5cb98ed3a3748FAeD7342A 0xA9D1e08C77 - Coinbase transfer $290,787 usdc
1 hour ago usdc usdc 0xf97b87d0ef0b6e2b96991e 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,945,087 usdc
1 hour ago usdc usdc 0x0b34bfb87dbb364bbc3e68 0x7b68163aD3356323737E85 0xA9D1e08C77 - Coinbase transfer $383,320 usdc
1 hour ago usdt usdt 0x38161edb4354219a5f9d9f 0x7A60d2397463C2D94D36BB 0x4E79E7a0dc24536dc31aBf transfer $105,206 usdt
1 hour ago usdt usdt 0x86ae91e7d5bac42adac177 0xDFd5293D8e - Binance 0xa15eDE0cf46c12E4a79632 transfer $499,995 usdt
1 hour ago usdt usdt 0xd25861938c0c4041f897c6 0x28C6c06298 - Binance 0xa15eDE0cf46c12E4a79632 transfer $299,995 usdt
1 hour ago usdt usdt 0x8b24fa99f74d48bc3af4ac 0x8069eC7bED3C96e8654b5C 0xA53414c7eB7678118d98b6 transfer $4,000,000 usdt
1 hour ago usdc usdc 0xf31338008e8fdf917dae5f 0xf89d7b9c86 - Bybit 0xA294cCa691 - Akuna Capital transfer $999,995 usdc
1 hour ago usdt usdt 0xdb4160a798ce2365486607 0x9696f59E4d - Binance 0xA294cCa691 - Akuna Capital transfer $300,353 usdt
1 hour ago usdt usdt 0x3e6ca99e8ae3244a825955 0x56Eddb7aa8 - Binance 0x651649cB574928e6f36801 transfer $591,585 usdt
1 hour ago usdt usdt 0xa8aaf08d70b52a8d59dfc2 0xDB8295d267293bF948b860 0xA9291A7d36Bd0a376a27E4 transfer $840,004 usdt
1 hour ago usdc usdc 0x39ae41f096f4d2679de831 0xDBF5E9c520 - Wintermute 0x52Eff5eF3187B04eBAe98f transfer $617,003 usdc
1 hour ago usdt usdt 0xab9c12aec30a25f3c676e9 0x5041ed759D - OKX 0xDbC4620487CC14b30E72B5 transfer $300,000 usdt
1 hour ago usdc usdc 0xaed609c78f2d4a30471e46 0xCD531Ae9EF - Coinbase Prime 0x4562DB22Ff94298669eda1 transfer $32,310,881 usdc
1 hour ago usdt usdt 0x8d2918a8300bb254aec8e9 0xEdd1Ae45b7727fE87bB924 0x7F0cD9f9612835814a61Dd transfer $174,561 usdt
1 hour ago usdt usdt 0x3bc9a1e47214c806774e1e 0xe974C9c657f67bAc7eB4b9 0xacAd062bf5Ac215DA45239 transfer $542,000 usdt
1 hour ago usdc usdc 0x62e369b5b5471a4fb1ff53 0x21a31Ee1af - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $4,314,888 usdc
1 hour ago usdc usdc 0x213e5064c7c7a4fa4304b3 0x2228e5704B637131A3798A 0x75C2C17803Df75350Bd69d transfer $1,500,000 usdc
1 hour ago usdc usdc 0xfe504cfd9dda05fcb69f26 0x437e7a2f6bD0f01Bd91Fb4 0xb54647cD7aDac402142d90 transfer $8,100,000 usdc
1 hour ago usdt usdt 0xa5cdacafd79cf83d34b8dd 0x28C6c06298 - Binance 0xdd3d72C53Ff982ff59853d transfer $111,952 usdt
1 hour ago usdt usdt 0x682bdf9ccfd96b45ccfe25 0x5eFB311df45f05e18d9782 0x7A60d2397463C2D94D36BB transfer $150,000 usdt
1 hour ago usdt usdt 0x2b35bc030381c228401292 0x56Eddb7aa8 - Binance 0x91db9e27E7 - Wintermute (Bitstamp Deposit) transfer $585,217 usdt
1 hour ago usdc usdc 0x46810376209494e73760d2 0xCD531Ae9EF - Coinbase Prime 0x930fE90155e2e9899110B8 transfer $10,901,025 usdc
1 hour ago usdc usdc 0xa3ee2b5a545d2c41f6b5a3 0x18E24850FDEceee577da1e 0x9D3084D0fdabCE20F1bD32 transfer $1,370,707 usdc
1 hour ago usdc usdc 0xc9c11f69b6b4e295bc5727 0x47a6725270418fD6F84EFD 0x770EB7E006D696820cAadD transfer $641,975 usdc
1 hour ago usdt usdt 0x39a96f7fcce1e536f60aa5 0x8A409b6fBaC096F48880D8 0xA9D1e08C77 - Coinbase transfer $150,000 usdt
1 hour ago usdt usdt 0xbe51e2bc4c4ae2c4744a42 0xA9498b869581494526AdB2 0x1AB4973a48dc892Cd9971E transfer $300,000 usdt
1 hour ago usdt usdt 0x3d70cf8af4872db2f59b78 0x877ccBF3F1e824a902B51e 0xa03400E098 - HTX transfer $211,146 usdt
1 hour ago usdt usdt 0x082e49b83acffde8002a5c 0xF7C8dA79da4CB294C4f55D 0xb23360CCDd - Revolut transfer $168,350 usdt
1 hour ago usdt usdt 0x008f38de3d24d8b5e34dd5 0x56Eddb7aa8 - Binance 0xd59d7a9698 - (Forwarder) transfer $1,440,048 usdt
1 hour ago usdt usdt 0xc1882ebd00dfd02edda5ea 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $8,758,420 usdt
1 hour ago usdc usdc 0x18dff350e6ef17e109663b 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $2,672,527 usdc
1 hour ago usdt usdt 0xeb80983fe3b4695b7d975f 0x89e51fA8CA - Kraken 0x0269f8BA89a0D1f1fdfe7a transfer $649,997 usdt
1 hour ago usdt usdt 0x2a8bca7a1c05bf7711ed16 0x4289CB4E66 - (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $169,998 usdt
1 hour ago usdt usdt 0x70eca2f5c3a69db6b3d6ff 0xECd3b4b7fD - GSR Markets (Gate.io Deposit) 0x0D07079639 - Gate.io transfer $425,051 usdt
1 hour ago usdc usdc 0xec7bb0c3c8a8c10790cbf1 0x454d2613c2d0cb8a111306 0xc9F9F694Ae147b1333c4f5 transfer $4,279,137 usdc
1 hour ago usdc usdc 0xb4bbfe0a0c04d5ada45da3 0xf89d7b9c86 - Bybit 0x4594467601 - Wintermute (Coinbase Deposit) transfer $688,295 usdc
1 hour ago usdt usdt 0xfefd44735cc10dd4eafae0 0xE69f81b825d7Dc31ee9bec 0x28C6c06298 - Binance transfer $100,000,000 usdt
1 hour ago usdt usdt 0xa0fb053e699d269ee0796b 0xDFd5293D8e - Binance 0xDBe37A391553DaBfcb45bC transfer $3,900,000 usdt
1 hour ago usdt usdt 0x261c8eccea98086ae7dbbf 0x01535560230263CB04665C 0x8A409b6fBaC096F48880D8 transfer $150,000 usdt
1 hour ago dai dai 0xc0743b4e23c9b20024b3c9 0x16D8FE25CE666d0Ebb633E 0xC3df20E76a3e75E53594F1 transfer $1,000,000 dai
1 hour ago usdt usdt 0x5540d1f407cdef4fd84433 0xE934ae78889b2B915e8403 0x9642b23Ed1E01Df1092B92 transfer $502,000 usdt
1 hour ago usdc usdc 0xd777c4a3fda236280d7a50 0x379D67FD8921BE4e6F6196 0xb4D3796A4F9b4b4181661a transfer $2,545,995 usdc
1 hour ago usdt usdt 0xaa992e2d05dfde4db457fb 0x3241A61bDAE3C7a5b8cf5d 0x16BE7F7B0aD17078F8730f transfer $300,000 usdt
1 hour ago usdt usdt 0x184dd80d5c76bb6c2a1943 0x630C62B25b24373D15bc00 0x7981E88151E4B547952FC4 transfer $225,000 usdt
1 hour ago usdt usdt 0x77e0186774ca291934bdee 0x89e51fA8CA - Kraken 0x097BB93fec4AAE0B3848Ba transfer $1,700,000 usdt
1 hour ago usdt usdt 0x0e50b0428b687e8d20ce68 0xB162452aB77Eb02f0A2237 0x828d1aabea093197074D78 transfer $141,686 usdt
1 hour ago usdc usdc 0x323122eefff748e35964ce 0x22A697A4CbeD491aA8e511 0x47a6725270418fD6F84EFD transfer $641,975 usdc
1 hour ago usdc usdc 0x48a042854779e95383d6f5 0xDBF5E9c520 - Wintermute 0x7b68163aD3356323737E85 transfer $383,320 usdc
1 hour ago usdc usdc 0x28c6d3c92735b9189c184e 0x46340b2083 - Crypto.com 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $2,672,527 usdc
1 hour ago usdt usdt 0x38eb97272ccbe910558a85 0xfC0acF6EcA73ab6E37C140 0x571126e35Be3fF13a58AcA transfer $120,000 usdt
1 hour ago usdt usdt 0x0bd1387c637659fabb110c 0x5ce13075Ff8D39b80b2a5b 0xA9D1e08C77 - Coinbase transfer $15,000,000 usdt
1 hour ago usdt usdt 0xb4e8f2fb05adc191e9047f 0x46340b2083 - Crypto.com 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,409,925 usdt
1 hour ago usdt usdt 0xeaa46975235f3001038bbf 0x7D8b8AFB35B4BDC253e76B 0x3274ae9f94Ec2DAb27c9d2 transfer $116,784 usdt
1 hour ago usdc usdc 0xc4df1aba6f40d6f79a55df 0x437e7a2f6bD0f01Bd91Fb4 0xb54647cD7aDac402142d90 transfer $7,475,200 usdc
1 hour ago usdc usdc 0x4ca7a3c1eeba60d94ed922 0xDBF5E9c520 - Wintermute 0x5cb98ed3a3748FAeD7342A transfer $290,787 usdc
1 hour ago usdc usdc 0xbdc1e247221b154e9f6f01 0x105F051Fc6BFA3CB53a3dd 0x4F9c2AE07b998dB5c17Ad2 transfer $2,000,000 usdc
1 hour ago usdt usdt 0x884d4b0f9ccb672c71711d 0x477b8D5eF7 - MaiCoin 0x20e74b82E9 - (Indodax Deposit) transfer $119,950 usdt
1 hour ago usdc usdc 0xe93fcfd6b56adefd753a3b 0x437e7a2f6bD0f01Bd91Fb4 0xb54647cD7aDac402142d90 transfer $7,500,000 usdc
1 hour ago usdc usdc 0x54ede30b7b971f7fea42ce 0x6bD3e714a3EEf00FE23c6a 0x39D8e7eeD5eEe6927b6E42 transfer $205,236 usdc
1 hour ago dai dai 0x5ceb84247e6849a4e107ab 0x28C6c06298 - Binance 0x51C72848c6 - Wintermute? transfer $423,998 dai
1 hour ago usdc usdc 0x098319c6fe86456c228bc2 0x28C6c06298 - Binance 0x4f1a5a5d25 - Jump Trading transfer $310,904 usdc
1 hour ago usdc usdc 0xec86cb60c25d3750acdb54 0x88bF15Dc10fDECc20b77ad 0x09B2413694E41A41BAdC05 transfer $149,995 usdc
1 hour ago usdc usdc 0x650abc0ca6e5923a7a1bcf 0x63Ee3f84A7D22C7A32b254 0xCD531Ae9EF - Coinbase Prime transfer $48,000,000 usdc
1 hour ago usdc usdc 0x3583424dc219f39a86e569 0xDBF5E9c520 - Wintermute 0xdC2692379ef39A8a115CCd transfer $142,289 usdc
1 hour ago usdt usdt 0x2536f828bb5fef518ab067 0x56Eddb7aa8 - Binance 0x534a1ba5D0A56C5CD38597 transfer $170,000 usdt
1 hour ago usdt usdt 0xd2b897de94f84b9428b676 0x6E7b8cf6501E6Ee62ea85c 0x496a378C45152022bFdEC5 transfer $100,150 usdt
1 hour ago usdt usdt 0x4efbb06b63e280d2d8b149 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,352,686 usdt
1 hour ago usdt usdt 0x091df58b345abf71651c4c 0x60390Ba4AaCFaDBFbD98D6 0x28C6c06298 - Binance transfer $688,400 usdt
1 hour ago usdt usdt 0xe00f0989e737d6a24f54dd 0x65a5c73b29 - (Binance Deposit) 0x28C6c06298 - Binance transfer $1,034,990 usdt
1 hour ago usdc usdc 0x65570142145b5b684001f2 0x21a31Ee1af - Binance 0x4594467601 - Wintermute (Coinbase Deposit) transfer $2,388,162 usdc
1 hour ago usdc usdc 0xae8dd23d72d7d5427ca605 0xaC7FaadbF9a8379729a62f 0x28C6c06298 - Binance transfer $3,948,110 usdc
1 hour ago usdc usdc 0xb94c6aeba3a803d97bf1ef 0xeF20162659 - (Binance Deposit) 0x28C6c06298 - Binance transfer $2,399,990 usdc
1 hour ago usdc usdc 0xcdee0d6b9857467fb9a308 0xaBd232eBc329F7A57d0671 0x28C6c06298 - Binance transfer $594,146 usdc
1 hour ago usdc usdc 0x8e466719926f2a2ece5b42 0xCce0431983f71790269D20 0xa29E963992597B21bcDCaa transfer $500,000 usdc
1 hour ago usdt usdt 0xa5fac7e688ba5bd989907b 0x6b54dfdC028Fa18c6AE450 0x52DA9C5Fb8a92b7420320a transfer $107,001 usdt
1 hour ago usdt usdt 0x3b7cf0ac6ef190c37cf456 0x7Fc8d85d2Ad7c1aF02a6Ab 0xA9D1e08C77 - Coinbase transfer $1,499,995 usdt
1 hour ago usdt usdt 0xaab90ad859aac33bb68b93 0x5977780C9679A6568ff8d7 0x5dBD3E0d12A5D6FfC780fb transfer $176,295 usdt
1 hour ago usdc usdc 0xf716a86ca167a1a64931e2 0xe02cFF66139FdbF60A7e05 0xA9D1e08C77 - Coinbase transfer $499,994 usdc
1 hour ago usdt usdt 0x640cdd4615f4333da539b8 0xf89d7b9c86 - Bybit 0xA294cCa691 - Akuna Capital transfer $300,356 usdt
1 hour ago usdt usdt 0x98c8ae4d2d403d972ab547 0x6b54dfdC028Fa18c6AE450 0x52DA9C5Fb8a92b7420320a transfer $679,201 usdt
1 hour ago usdc usdc 0x566b383ca51273f30ebd48 0x28C6c06298 - Binance 0xA9025185513B9C80e4C25d transfer $600,000 usdc
1 hour ago usdt usdt 0x5a3c34803bbec615e57393 0x3274ae9f94Ec2DAb27c9d2 0x8BcCA6747e53854B23cCaD transfer $235,558 usdt
1 hour ago usdt usdt 0x518cd78ca0c15d3b02f75f 0xC4c945CBC846A3cC43C1F2 0x77134cbC06 - Bitfinex transfer $599,997 usdt
1 hour ago usdt usdt 0x5f1f6456426d5c8767d200 0x5041ed759D - OKX 0x4289CB4E66 - (Gate.io Deposit) transfer $169,998 usdt
1 hour ago usdt usdt 0xe630f7053394f485c29444 0xA995910658808c859623c0 0x5ce13075Ff8D39b80b2a5b transfer $15,000,000 usdt
1 hour ago usdt usdt 0xae02e16badb2af65642441 0x2f2909f6109FF61180F604 0xaA44F2bBb6d6840bD9bC5B transfer $350,000 usdt
1 hour ago usdc usdc 0xfd1b1b6e500ad2a7102ce5 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $1,787,090 usdc
1 hour ago usdc usdc 0x26c9f1c80ba8a583290399 0xf89d7b9c86 - Bybit 0x4594467601 - Wintermute (Coinbase Deposit) transfer $738,025 usdc
1 hour ago usdt usdt 0x0599364057f56b9c5f4415 0xF90e87456e5fEf6C5916c0 0xBaBc528AA9877b6827B6A6 transfer $190,314 usdt
1 hour ago usdc usdc 0x54e45df0078151f8feb26d 0xFBb48B4f0B7C51593aaC68 0xF2d7925dA16C16242842F6 transfer $164,860 usdc
1 hour ago usdt usdt 0xf6a8e81ed4a82c5d4902b6 0x50BE13b54f - Phemex 0x65a5c73b29 - (Binance Deposit) transfer $309,993 usdt
1 hour ago usdt usdt 0xaf493b9b9bb8d107a8bb8d 0xAbe511C2Bb9a16fCf849bF 0x877ccBF3F1e824a902B51e transfer $211,146 usdt
1 hour ago usdt usdt 0x11f95bf344284e3a349e8a 0x64Ca45e9986648dfb682Fb 0xf0E19B87f475F82F9373C8 transfer $1,382,410 usdt
1 hour ago usdt usdt 0x8f0ecc172b75b4844c844b 0x201bFE02cc8C6A5Cbab68a 0x49624a19f0b753CbbF7F2f transfer $110,000 usdt
1 hour ago usdc usdc 0x72a686397ebbac9b746b20 0xCD531Ae9EF - Coinbase Prime 0xFB3D89d20B03e8994a1D57 transfer $1,500,000 usdc
1 hour ago usdt usdt 0xb99b5bb1e540c497e84a71 0x28C6c06298 - Binance 0x47B2470ec0aD9e54a47Ba5 transfer $199,995 usdt
1 hour ago usdt usdt 0x3cf2493df108688cd00f4e 0x3241A61bDAE3C7a5b8cf5d 0xA9498b869581494526AdB2 transfer $300,000 usdt
1 hour ago usdt usdt 0x63a8df9a8b31857ed35fff 0xF16cE91f891560d3BF2886 0x33a9470C5879403aCADA55 transfer $120,083 usdt
1 hour ago usdc usdc 0x4cb0c6e7e11cbd89b607f4 0xDFd5293D8e - Binance 0x04fEbCB5F48e2a71A9D4E5 transfer $4,279,137 usdc
1 hour ago usdc usdc 0x7ab50bc1983dabbb9d4052 0x46340b2083 - Crypto.com 0xeF20162659 - (Binance Deposit) transfer $2,399,990 usdc
1 hour ago usdc usdc 0x694e2d38cca929739d30ed 0xAe2D4617c8 - Kraken 0x4594467601 - Wintermute (Coinbase Deposit) transfer $818,900 usdc
1 hour ago usdc usdc 0x85c7844d547615bf3168a0 0x21a31Ee1af - Binance 0xe02cFF66139FdbF60A7e05 transfer $499,994 usdc
1 hour ago usdt usdt 0x645d8f2a7e2d3a51998425 0x2CAf483942b7EdE8f5Bca7 0xE934ae78889b2B915e8403 transfer $502,000 usdt
1 hour ago usdt usdt 0x91a1d491917f81ae622744 0x56Eddb7aa8 - Binance 0x8181E7b7dc1d22D11Cd5EA transfer $104,995 usdt
1 hour ago usdt usdt 0xc634d51d182093ecc5c84b 0x5041ed759D - OKX 0xd97ab49bAFD09DB318dB7a transfer $300,000 usdt
1 hour ago usdc usdc 0xdea8eee4b665b308eb503c 0x28C6c06298 - Binance 0xE79D9FC302e21908463802 transfer $499,995 usdc
1 hour ago usdt usdt 0xb213c59d99acbdd58018fb 0x5041ed759D - OKX 0xEae7380dD4 - Wintermute (Binance Deposit) transfer $1,352,686 usdt
1 hour ago usdc usdc 0xd8cb3639aaf7b889c5ec8a 0x28C6c06298 - Binance 0x39be8fAD61f5Fa0cDFA2FC transfer $329,543 usdc
1 hour ago usdt usdt 0xd82a29eed4a6250f4b3f47 0x65f5AC686dCe9bb3D1CaCc 0x60390Ba4AaCFaDBFbD98D6 transfer $688,400 usdt
1 hour ago usdt usdt 0xe85a61ca07546eb9fceba7 0x89e51fA8CA - Kraken 0x65a5c73b29 - (Binance Deposit) transfer $274,997 usdt
1 hour ago usdc usdc 0x41b53bcf96a80f6b324b49 0x8C16241A210CcE2dB6DA4b 0xD64Ffec046 - (swapster1.eth) transfer $201,950 usdc
1 hour ago usdc usdc 0x862a6b9fb3c0d9ed4930fd 0xD24C03BA0f33793F8f7e4a 0xaC7FaadbF9a8379729a62f transfer $3,948,110 usdc
1 hour ago usdt usdt 0xe2bbe44f5527ebd8e22d81 0x56Eddb7aa8 - Binance 0x7Fc8d85d2Ad7c1aF02a6Ab transfer $1,499,995 usdt
1 hour ago usdc usdc 0x7b3d3cdc83e188a0a0b5d2 0x28C6c06298 - Binance 0x379D67FD8921BE4e6F6196 transfer $2,545,995 usdc
1 hour ago usdc usdc 0x17f8fa27a2290d11b26e56 0x6C4898242ec8eFE57Cd079 0x22A697A4CbeD491aA8e511 transfer $641,975 usdc
1 hour ago usdt usdt 0x2b22ce63367a157420161b 0x89e51fA8CA - Kraken 0xd053764760Eb8673Dc0C52 transfer $143,000 usdt
1 hour ago usdc usdc 0xebfeb84d3dbf09d2ff4334 0x4887A8A705 - ("Oasys-games" on OpenSea) 0x9c42c068c3698056281C5F transfer $1,099,900 usdc
1 hour ago usdc usdc 0x8203914738ef2901bd0eb7 0x60fC5aB9B4591133FFF202 0x6C4898242ec8eFE57Cd079 transfer $641,975 usdc
1 hour ago usdt usdt 0x094ee03df3c61e0f3f25d6 0x95e63F78Bd - (Binance Deposit) 0x28C6c06298 - Binance transfer $299,919 usdt
1 hour ago usdt usdt 0xabb1bb0ccb56acdbd9245d 0xE69022e830 - GSR Markets (Binance Deposit) 0x28C6c06298 - Binance transfer $1,002,894 usdt
1 hour ago usdc usdc 0xb25e391dfe4237c267bcab 0xf89d7b9c86 - Bybit 0x6bD3e714a3EEf00FE23c6a transfer $100,357 usdc
1 hour ago usdc usdc 0x65632a675da18f2ff4c701 0xF2d7925dA16C16242842F6 0xFBb48B4f0B7C51593aaC68 transfer $314,860 usdc
1 hour ago usdt usdt 0x113412bb42b34bde59848a 0xf89d7b9c86 - Bybit 0x7De07Bb8A43C1953a01990 transfer $256,189 usdt
1 hour ago usdt usdt 0x8dc34ecd4e5efe7cf7c3fc 0xAeA6291CB4 - Flow Traders 0x95cb5640687623403FEAea transfer $170,000 usdt
1 hour ago usdt usdt 0xb5449492f21d3d0cd1d3a2 0xE9a94fF43E2Ac01Ae671F8 0x18bAC9fAF09E77446A4Ba5 transfer $148,520 usdt
1 hour ago usdt usdt 0xb9c8f8bd28583fc0d37136 0x0D07079639 - Gate.io 0x64Ca45e9986648dfb682Fb transfer $1,382,406 usdt
1 hour ago usdc usdc 0x4570b1d8c6eb41e396718d 0x55FE002aef - Circle 0x437e7a2f6bD0f01Bd91Fb4 transfer $30,975,200 usdc
1 hour ago usdc usdc 0xab77116baf22a43c07c895 0x21a31Ee1af - Binance 0x14580E6977719E81d7eE6B transfer $499,995 usdc
1 hour ago usdt usdt 0xf74e7465949867af4fb5de 0x4302C27398 - DV Chain? 0x9320f4d9e4aAF70CE8643c transfer $154,000 usdt
1 hour ago usdt usdt 0x9c50a97ecbe289ab7ee9ce 0xf0D76D3B9042e7B01e647c 0x5CC8F4597B - (Bybit Deposit) transfer $1,000,000 usdt
1 hour ago usdt usdt 0xbfc1fc4d0fde86b9788fbf 0x80787af194C33b74a811f5 0xA3222357a0eCCF60C73606 transfer $600,000 usdt
1 hour ago usdc usdc 0xd802ad731992f5e4d8fc11 0xcC40c37ea3D5027E72A9f1 0xA9D1e08C77 - Coinbase transfer $270,591 usdc
1 hour ago usdt usdt 0x8c739be22481686040ec7f 0x8c6d30B13797E9cD817f7a 0xA9D1e08C77 - Coinbase transfer $1,000,000 usdt
1 hour ago usdc usdc 0x68d847cbb37c04a2eaf10f 0x6035f113e4 - (Bybit Deposit) 0xf89d7b9c86 - Bybit transfer $250,001 usdc
1 hour ago usdc usdc 0x3df19d62cb8c707391d069 0xdA2da4625dA1e79D8CcB5B 0xA6a124cfc11a74702bE230 transfer $359,521 usdc
1 hour ago usdc usdc 0x209817fb655a869dee97eb 0xF82F13bDA7caB2a7Aa9a53 0x11C2d8ea411bA70629241e transfer $500,000 usdc
1 hour ago usdc usdc 0xef65b296029fa218d16d31 0x9Ae660F408 - (Bitso Deposit) 0x58b704065B - Bitso transfer $452,804 usdc
1 hour ago usdt usdt 0x5d8f90b545bb89d44e3ab5 0x11d863b98d882E16bE4Ba5 0xFA3cBc8c10ad3513dfD472 transfer $999,995 usdt
1 hour ago usdt usdt 0x9c81f054346a52ca292471 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $212,690 usdt
1 hour ago usdt usdt 0xe382fec1d364848a33f6ff 0xD8D6fFE342 - GSR Markets 0xE69022e830 - GSR Markets (Binance Deposit) transfer $521,270 usdt
1 hour ago usdt usdt 0xea2bd4d504ddfd5966501a 0x687A897d76a620a95FCf17 0xFA3cBc8c10ad3513dfD472 transfer $540,306 usdt
1 hour ago usdt usdt 0xae543679e09984d48b6f9b 0x04712245a771C609aa44c2 0x1B1697D3E5230437c10918 transfer $871,634 usdt
1 hour ago usdt usdt 0xbb5988ff7b1c734f6e57b7 0x426A2aEF6dbDFDc5D7aCAD 0x74dB28eA42C59d9cD67178 transfer $890,800 usdt
1 hour ago usdt usdt 0x55b66983b786bc82de38c9 0x9696f59E4d - Binance 0x8c6d30B13797E9cD817f7a transfer $1,000,000 usdt
1 hour ago usdt usdt 0x8f21ec083df22f22fccf40 0xc86C66C430d40523A12679 0x7EdD05E01890d68A8fde4e transfer $500,000 usdt
1 hour ago usdt usdt 0x76fdb9161cdd4a7547c9fa 0x57baE6b5Ad6B90179a40E1 0xDB8295d267293bF948b860 transfer $800,000 usdt
1 hour ago usdc usdc 0xaf9c65e2f030516216eb75 0x75be45261174236f031f70 0xA9D1e08C77 - Coinbase transfer $3,000,000 usdc
1 hour ago usdc usdc 0xee0489aa6aab117be9b2ba 0xA9bAc8FC97DC08dA3415B9 0x8C16241A210CcE2dB6DA4b transfer $101,950 usdc
1 hour ago usdt usdt 0x04fddf54fc14178127719a 0xe893a63F37 - B2C2 Group? 0x66E092fD00 - B2C2 Group transfer $200,000 usdt
1 hour ago usdc usdc 0x3fd20a33c10f385f8b0369 0xad6eaa735D - Cumberland DRW 0xcC40c37ea3D5027E72A9f1 transfer $270,591 usdc
1 hour ago usdc usdc 0xb885a2232eba8aa3c3c53b 0x8acaff914FA3876546e4A3 0x390Ad0e6619350b95793b2 transfer $310,504 usdc
1 hour ago usdc usdc 0x2c49d6d4c43572f89f7e0c 0x77871f93b6 - ECNG Digital? 0xf5b0fB28922485e34c023f transfer $134,637 usdc
1 hour ago usdt usdt 0x232e9e6e5b71212ac7c2e4 0x6740132DACfd5bE3987490 0x6B3cC94D73386FD2e8718C transfer $395,000 usdt
1 hour ago usdt usdt 0xf4792a8e52ed70e6611c44 0x18E24850FDEceee577da1e 0xa29E963992597B21bcDCaa transfer $1,700,000 usdt
1 hour ago usdc usdc 0x3c0573d36f8e567e4ceabb 0x18E24850FDEceee577da1e 0xb4408491419571BBC3fe38 transfer $2,516,003 usdc
1 hour ago usdc usdc 0x462eca32407a5f979ce11a 0x79672062c5a45E3808D6B7 0xa612212E50 - (Circle Deposit) transfer $400,000 usdc
1 hour ago usdt usdt 0x5860a321407c8a06625671 0x837A8Dd8a202706b2c0206 0xA9D1e08C77 - Coinbase transfer $4,999,995 usdt
1 hour ago usdt usdt 0xabb4e8f11023c55efd6d39 0xA3c9204c85 - (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,521,205 usdt
1 hour ago usdc usdc 0x3e75394bf72be237a42fab 0x77871f93b6 - ECNG Digital? 0x34da28FF74Dff09D5236aa transfer $724,966 usdc
1 hour ago usdt usdt 0x7e94b7d0bf2ecc2935adc5 0x16BE7F7B0aD17078F8730f 0x7491f26A0F - KuCoin (KuCoin Deposit) transfer $300,000 usdt
1 hour ago usdc usdc 0x39cb6c446d255e32523ce2 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $2,221,713 usdc
1 hour ago usdt usdt 0xf7f2ba0a81b1ad6b934aca 0x09b7AD96959Ddf4bD7D800 0xA1280Ba719747C88EAb200 transfer $104,284 usdt
1 hour ago usdc usdc 0x2118c2d3391d7690f25164 0x9AAB049d5D0c3Dd0f34945 0x7C281a00634B25515684a3 transfer $116,658 usdc
1 hour ago usdc usdc 0xc336ece687102e6fb982cc 0xCA8755F2339095a670A2b9 0x1157A2076b - FalconX transfer $500,000 usdc
1 hour ago usdc usdc 0x9631729c85a9b87c209124 0x2151C9322f - ECNG Digital? 0x77871f93b6 - ECNG Digital? transfer $861,800 usdc
1 hour ago dai dai 0x0852c9e4493c07ead3e87d 0x1a394883D5518980880e68 0xe190c0d4f889EC1ceED06f transfer $200,000 dai
1 hour ago usdt usdt 0x5f5587a1a4a5ba0b629f52 0x21a31Ee1af - Binance 0xc1c4a5c41b62989ACDBB9A transfer $189,362 usdt
1 hour ago usdt usdt 0x3e844bc98822ba6226e42f 0x1e3b4505aB226a326A73c2 0xDB5Bb91F107C9152538948 transfer $440,897 usdt
1 hour ago usdt usdt 0x23757666d0d6ca9b0299a6 0x0D07079639 - Gate.io 0x42AE1d6A32 - Stephen D'souza? transfer $749,996 usdt
1 hour ago usdc usdc 0x9c1050b8c35723390850e6 0xCD531Ae9EF - Coinbase Prime 0x75be45261174236f031f70 transfer $3,000,000 usdc
1 hour ago usdc usdc 0xbb780d785f44e2af797f92 0xd888477D1f1C9eA66B38d3 0x28C6c06298 - Binance transfer $1,999,000 usdc
1 hour ago usdt usdt 0x448f5367ace07765a54852 0x48a5F0930d03919cbF98dc 0xC974514bfEba8F09244a33 transfer $200,000 usdt
1 hour ago usdt usdt 0x63185224296c77871b4535 0xEcF0E8a7fe90341382A59a 0x28C6c06298 - Binance transfer $100,240 usdt
1 hour ago usdt usdt 0xeba326daf212c65a58d813 0xe2a112801B541d0EdF25a0 0x28C6c06298 - Binance transfer $2,581,795 usdt
1 hour ago usdt usdt 0x465abc8f9a3e988490fda4 0x21a31Ee1af - Binance 0x91db9e27E7 - Wintermute (Bitstamp Deposit) transfer $523,097 usdt
1 hour ago usdt usdt 0xe4ca32e7c0ee4629d5f57d 0xdB8ccD226eC6791076E7c1 0x78d69703BC - (MultiSig) transfer $269,700 usdt
1 hour ago usdt usdt 0x78bee5d2541e1c2dfb35f6 0x56Eddb7aa8 - Binance 0xA3c9204c85 - (Coinbase Deposit) transfer $3,521,205 usdt
1 hour ago usdt usdt 0xb4f4ecc39d825fa5574ba3 0xdEa53b73Cc35B60FA0ED3A 0xe97809277634AdD2f48Dde transfer $123,600 usdt
1 hour ago usdt usdt 0xccf0b16a4b636c375f1b55 0x19F00b3a7B - (Binance Deposit) 0x28C6c06298 - Binance transfer $210,000 usdt
1 hour ago usdt usdt 0x79500c92fbbbda02f19a1e 0x67437B1b608FeC83feb85F 0xaEB70cbC59361665DCE0E2 transfer $400,000 usdt
1 hour ago usdc usdc 0xdead626924f42e2bae0d0c 0x6D5Ab2f3c19c3575ED9c35 0xCA8755F2339095a670A2b9 transfer $500,000 usdc
1 hour ago usdt usdt 0x98a1deb03a2220fe035b9a 0xbdA8af7699 - KuCoin? (KuCoin Deposit) 0x7491f26A0F - KuCoin (KuCoin Deposit) transfer $1,558,927 usdt
1 hour ago usdt usdt 0x962a7ec1a4bc16e99bbe76 0xcf5cEE4E7e33960cc639Da 0x4386E1A5F96eB5160E1d69 transfer $135,000 usdt
1 hour ago usdt usdt 0xf9951b5a57cd88d23a6c08 0x9696f59E4d - Binance 0x4302C27398 - DV Chain? transfer $145,795 usdt
1 hour ago usdt usdt 0xfa25b83819390fff0660f3 0x87b49A99Cb - Cumberland DRW 0xE66BAa0B61 - Coinhako transfer $2,058,801 usdt
1 hour ago usdt usdt 0xf7cf444ec4b0de695a6143 0x091D1C972cb1648537a2Ba 0x837A8Dd8a202706b2c0206 transfer $4,999,995 usdt
1 hour ago usdt usdt 0x0cb1877a3814d12759297b 0x262Cc42759717da2d7bb09 0xB76789Cc932a7f7Ed69925 transfer $1,056,448 usdt
1 hour ago dai dai 0xa3ed235e5608a74b9dfe7a 0x85bc980eB632434C562414 0x380a9b9B777C9131c2B641 transfer $109,063 dai
1 hour ago usdt usdt 0x85a6c52f1615998f00afe4 0x18bCc08CD08F74037AB44e 0x66E092fD00 - B2C2 Group transfer $235,759 usdt
1 hour ago usdc usdc 0xb77337121cc46a88873687 0x6D5Ab2f3c19c3575ED9c35 0x9a33E2c029516B9E2CC636 transfer $3,800,000 usdc
1 hour ago usdt usdt 0xc5aad77a24ed12fa64441a 0x091D1C972cb1648537a2Ba 0xE1fC412c483b02515CA2F5 transfer $10,000,000 usdt
1 hour ago usdc usdc 0x2faef15ddbff2b650b4afb 0x6D5Ab2f3c19c3575ED9c35 0xF55Ed4822ceeDB7da9BE95 transfer $200,334 usdc
1 hour ago usdc usdc 0x5f0cb70255fc647511e3a6 0xf89d7b9c86 - Bybit 0x6bD3e714a3EEf00FE23c6a transfer $104,880 usdc
1 hour ago usdc usdc 0x6636eeffe5fb2d20052a89 0xc8dCB0100985DF372371B2 0xA9D1e08C77 - Coinbase transfer $133,868 usdc
1 hour ago usdt usdt 0x15139086d121026543ba37 0xdd3d72C53Ff982ff59853d 0x19F00b3a7B - (Binance Deposit) transfer $210,000 usdt
1 hour ago usdt usdt 0xcdb139a90f61b6277e7b9b 0x5aE2fABdf81eba7F2686f6 0xf89d7b9c86 - Bybit transfer $453,181 usdt
1 hour ago usdt usdt 0x95e62154b02bb44f533c48 0xeA396eeA989d901446974f 0x0E72594bF00B6595f2b6Dc transfer $2,900,000 usdt
1 hour ago usdt usdt 0xbd13489156109d5c292c68 0x5041ed759D - OKX 0x01535560230263CB04665C transfer $222,998 usdt
1 hour ago usdt usdt 0xe78b2b6a6a5ca68fd97a07 0xf89d7b9c86 - Bybit 0x350Cd6725781523b73C89B transfer $203,362 usdt
1 hour ago usdt usdt 0x66fc103d7a5d42bea0d7f5 0x21a31Ee1af - Binance 0x091D1C972cb1648537a2Ba transfer $14,999,995 usdt
1 hour ago usdt usdt 0x7f13b08d97fcc87c254be2 0xA4637F26365e3146243664 0xadB8a8eA5505BbB19B1875 transfer $311,293 usdt
1 hour ago usdt usdt 0x718f02eaef79cd32b8ac7a 0xb59b8792b45c3c32B6326f 0x7bbDa22FF9A07aAe71E4B1 transfer $210,003 usdt
1 hour ago usdt usdt 0xb75f77478aa43f0ea9e633 0x56Eddb7aa8 - Binance 0x7F512B7DB683cf1D38C60f transfer $1,000,000 usdt
1 hour ago usdt usdt 0xa85eadad92b3c846b42460 0x5801206D94CF60C81466DA 0x18bCc08CD08F74037AB44e transfer $235,759 usdt
1 hour ago usdc usdc 0x894cb361c00781b2bd2e63 0x929a3B54E93dbE1f3c54DF 0x39D8e7eeD5eEe6927b6E42 transfer $199,780 usdc
1 hour ago usdc usdc 0x691cab6b806cfea75a8d3e 0x4594467601 - Wintermute (Coinbase Deposit) 0xA9D1e08C77 - Coinbase transfer $3,258,213 usdc
1 hour ago usdt usdt 0xb6c4af86fed897a6617762 0x56Eddb7aa8 - Binance 0x9B669Cb81B - @seanmonkey? ("Memelandlord" on OpenSea) transfer $198,610 usdt
1 hour ago usdt usdt 0x90a199e6ddefc56cabd623 0x36DA0BFe6E0CB2d84eE84B 0xEcF0E8a7fe90341382A59a transfer $100,240 usdt
1 hour ago usdt usdt 0x6dc88bd6428d6fffe41b07 0x23E33B8A304cDe8Cc5069d 0xfe7AfAA95EaA49bA25FC01 transfer $103,206 usdt
1 hour ago usdt usdt 0x3af4ad15c90cbf7f4d4080 0x334a821C2b5fD0714E0Df7 0xb59b8792b45c3c32B6326f transfer $330,003 usdt
1 hour ago usdt usdt 0xa0929748c7badbfdef138d 0x9A64555d40cfD9558fc4Ae 0xe893a63F37 - B2C2 Group? transfer $200,000 usdt
1 hour ago usdt usdt 0xf4e2160085ca945b06ca9c 0xEae7380dD4 - Wintermute (Binance Deposit) 0x28C6c06298 - Binance transfer $1,372,770 usdt
1 hour ago usdt usdt 0x5af16f14dc4d7070740d73 0x49dDa0984E - (Binance Deposit) 0x28C6c06298 - Binance transfer $2,100,000 usdt
1 hour ago usdt usdt 0x70b0cd23b2582927510e1b 0xE9a94fF43E2Ac01Ae671F8 0x18bAC9fAF09E77446A4Ba5 transfer $105,976 usdt
1 hour ago usdc usdc 0x1163fcf95e5941be0d5b65 0x46340b2083 - Crypto.com 0xf584F8728B - Jump Trading transfer $167,714 usdc
1 hour ago usdc usdc 0x2b8ea0096eef6d6162c2a9 0x6A391D7301 - (Binance Deposit) 0x28C6c06298 - Binance transfer $5,700,000 usdc
1 hour ago usdt usdt 0x38a4b6fc1cd7081abd09f0 0xa1517B0e1645313eAc6f76 0x0Db273c7c2B912Ec98fEa0 transfer $130,000 usdt
1 hour ago usdc usdc 0x812cb6985ca0579f7de494 0xDBF5E9c520 - Wintermute 0xc8dCB0100985DF372371B2 transfer $133,868 usdc
1 hour ago usdt usdt 0x49515e755dee007c5e093d 0xB1C198509962A55Bb11628 0xA9D1e08C77 - Coinbase transfer $5,000,000 usdt
1 hour ago usdc usdc 0x3663189c19e92534f0521a 0x3A526B3A4e72Efb90554b1 0x3E29cc18c6fE0A970bC49d transfer $101,000 usdc
1 hour ago usdc usdc 0xe0733f0de7ab9115471026 0x80787af194C33b74a811f5 0xA3222357a0eCCF60C73606 transfer $371,922 usdc
1 hour ago usdt usdt 0x9a2afc8a3f2d9bebfbc483 0x9696f59E4d - Binance 0x6c4cc9F48BEd352aBe615A transfer $393,986 usdt
1 hour ago usdt usdt 0x4e23f7dee1b0fda3ae341a 0x171A007B86835BCe947c00 0x42AE1d6A32 - Stephen D'souza? transfer $156,181 usdt
1 hour ago usdc usdc 0xb654f549a4d25f87177007 0xDBF5E9c520 - Wintermute 0x91db9e27E7 - Wintermute (Bitstamp Deposit) transfer $257,986 usdc
1 hour ago usdc usdc 0x48fad962942d69f29fdcfc 0x55FE002aef - Circle 0x6A391D7301 - (Binance Deposit) transfer $5,700,000 usdc
1 hour ago usdt usdt 0x8311c5ba0833949bc49096 0x9696f59E4d - Binance 0xdd3d72C53Ff982ff59853d transfer $225,249 usdt
1 hour ago usdc usdc 0x34341f2133ccd18d9a1f0f 0xA9b3220F829BC199C33822 0x39D8e7eeD5eEe6927b6E42 transfer $100,149 usdc
1 hour ago usdc usdc 0x9446ba45dd24f3615807fa 0xDFd5293D8e - Binance 0x00Cdb261DF944648B054e0 transfer $138,364 usdc
1 hour ago usdc usdc 0x313da0332cafe6341d7d7d 0x02E3D6d4ebcA9657321571 0x9Ae660F408 - (Bitso Deposit) transfer $452,804 usdc