11-05 09:35 Out 57.74M USDCExchange → exchange $57.7M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0x84b2…7f65 11-05 09:29 In 9M USDCExchange → exchange $9M Binance source ↗ 0x9dfb9014e88087fba78cc9309c64031d02be9a33 Arbitrum 0x872a…e2f5 11-05 09:28 In 30M USDCExchange → exchange $30M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0xe761…305a 11-05 09:16 Out 5.26M USDCExchange outflow $5.3M 0xf20b338752976878754518183873602902360704 Ethereum 0xe093…2835 11-05 09:00 In 15M USDCExchange inflow $15M 0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4 Ethereum 0xb3da…abce 11-05 09:00 In 57.13M USDCExchange inflow $57.1M 0xc94bf3cdde5e3d672803984d1ac3a88eb53abb4e Ethereum 0x70dc…f266 11-05 08:16 Out 7M USDCExchange outflow $7M 0xb6f2f64ef1985cb66a803798fe29401c68df5cfc Ethereum 0xd693…4065 11-05 07:48 In 10.42M USDCExchange inflow $10.4M 0xc29bf263bded90b43585dafe876d4e9808eb56fe Ethereum 0x02ea…9415 11-05 06:56 Out 6.29M USDCExchange outflow $6.3M 0xd6a3ce7ed78cf5447f89aace3f1afa64064e35be Ethereum 0x0015…e566 11-05 06:13 Out 7M USDCExchange outflow $7M 0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d Ethereum 0xe31c…39d0 11-05 06:12 Out 6M USDCExchange outflow $6M 0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d Base 0x1d19…9b8e 11-05 05:45 In 100M USDCExchange → exchange $100M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0x1e2f…a157 11-05 05:17 Out 9M USDCExchange outflow $9M 0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623 Arbitrum 0x5b7d…21f4 11-05 04:33 Out 9.2M USDCExchange outflow $9.2M 0x1dc07382c40c90625fd41c87d3eca2c54630ab92 Ethereum 0x71e0…79a6 11-05 04:17 Out 10M USDCExchange outflow $10M 0x1dc07382c40c90625fd41c87d3eca2c54630ab92 Ethereum 0x30dc…c1cc 11-05 04:12 Out 12.79M USDCExchange outflow $12.8M 0xa12bd8ba9e70aa71047c7a294e4160727a6c287d Ethereum 0x56d1…1ef8 11-05 04:11 Out 10M USDCExchange outflow $10M 0x1dc07382c40c90625fd41c87d3eca2c54630ab92 Ethereum 0xec52…c1f0 11-05 04:01 Out 10M USDCExchange outflow $10M 0x1dc07382c40c90625fd41c87d3eca2c54630ab92 Ethereum 0xf8f3…6aed 11-05 03:50 Out 10M USDCExchange outflow $10M 0x1dc07382c40c90625fd41c87d3eca2c54630ab92 Ethereum 0x349a…abeb 11-05 02:53 Out 10.09M USDCExchange → exchange $10.1M Binance source ↗ 0xd62e55b19135eb3c645573288ee4b6050f86ff54 Base 0x2df3…0f4a 11-05 02:25 Out 117.77M USDCExchange → exchange $118M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0xda4f…9f11 11-05 00:24 In 91.1M USDCExchange inflow $91.1M 0x4ff4f5e98f9856e1e0abc8004f25db5f6c2b3cf8 Ethereum 0x77f5…bf11 11-04 22:46 Out 11.1M USDCExchange outflow $11.1M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0xe23d…8cc3 11-04 21:57 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0x2fdd…7fc7 11-04 21:57 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0x316d…4e96 11-04 21:56 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0xdd2f…da85 11-04 21:51 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0x52fd…20e0 11-04 21:36 In 9.29M USDCExchange inflow $9.3M 0x035ad75e245ed96c1750febc6c1a2580b10d3b96 Ethereum 0x40d5…a626 11-04 21:00 In 13M USDCExchange inflow $13M 0x035ad75e245ed96c1750febc6c1a2580b10d3b96 Ethereum 0xf858…34f8 11-04 19:31 Out 20M USDCExchange outflow $20M 0x45b2709bb705e8e2c62adea914954852dc288d6c Ethereum 0x83a6…91a7 11-04 18:36 In 10.5M USDCExchange inflow $10.5M 0x035ad75e245ed96c1750febc6c1a2580b10d3b96 Ethereum 0x2191…1196 11-04 17:42 In 17.5M USDCExchange inflow $17.5M 0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4 Ethereum 0x0dc7…1744 11-04 17:12 In 8M USDCExchange inflow $8M 0x495033db9c052cf4807f1d2d202745a41c703eac Arbitrum 0x7dff…8eb2 11-04 16:48 Out 9.39M USDCExchange outflow $9.4M 0x22ef827d179e11d1e309ed4e5d8eb500df5ed9ea Arbitrum 0x9314…a09d 11-04 16:26 Out 10M USDCExchange outflow $10M 0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d Arbitrum 0x25e2…227a 11-04 16:12 In 10M USDCExchange inflow $10M 0x112c5698e6ce9ab30ad4654de9005c2481f3e333 Ethereum 0x5c84…1896 11-04 16:06 In 8.5M USDCExchange inflow $8.5M 0x9a21cf1552630a00eed185f3aaf7af3751226e42 Ethereum 0x37f7…e15a 11-04 16:03 In 60M USDCExchange → exchange $60M Binance source ↗ 0x9dfb9014e88087fba78cc9309c64031d02be9a33 Arbitrum 0x25d6…0b8d 11-04 15:34 Out 9.87M USDCExchange outflow $9.9M 0xe754e6c2f5cddaa6c26f40e2756dfb63524f649f Ethereum 0xebc0…81cd 11-04 15:26 Out 10M USDCExchange outflow $10M 0xed0c6079229e2d407672a117c22b62064f4a4312 Ethereum 0xb0bb…dc73 11-04 15:18 In 20M USDCExchange inflow $20M 0xc29bf263bded90b43585dafe876d4e9808eb56fe Ethereum 0x19a4…6e5d 11-04 15:13 Out 74.85M USDCExchange → exchange $74.8M Binance source ↗ 0xd62e55b19135eb3c645573288ee4b6050f86ff54 Base 0x7067…3492 11-04 14:54 Out 10M USDCExchange outflow $10M Abraxas Capital (reported) 0x5b5d51203a0f9079f8aeb098a6523a13f298c060 Arbitrum 0x3d71…cdcb 11-04 14:42 In 6.4M USDCExchange inflow $6.4M 0x3d8a5fa0f5bfba1cfa61245427fc5d313781431e Ethereum 0x70d7…8420 11-04 14:35 Out 7.5M USDCExchange outflow $7.5M 0x10130b91af8bc0a7ea48a3fe4d4d892a4fab64d6 Ethereum 0xc37a…e0b3 11-04 14:30 In 9M USDCExchange inflow $9M 0xea59bb2a900558a8c459fad77b72327ab892a524 Ethereum 0xf191…917a 11-04 14:03 Out 5.01M USDCExchange outflow $5M 0x56604e71869f05c0fd49780264c69225689ce4c0 Ethereum 0x5431…e671 11-04 13:51 In 60M USDCExchange → exchange $60M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0xeeb3…6b09 11-04 13:48 In 9M USDCExchange inflow $9M 0x42d823a54eec5074dae4dff772369eacfd8a9aac Ethereum 0xf055…4ba8 11-04 12:10 Out 10M USDCExchange outflow $10M 0x1dc07382c40c90625fd41c87d3eca2c54630ab92 Ethereum 0xd6c3…6392