11-03 03:33 Out 381.77M USDCExchange → exchange $382M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0xfadf…962e 11-04 10:34 Out 230.35M USDCExchange → exchange $230M Binance source ↗ 0x9dfb9014e88087fba78cc9309c64031d02be9a33 Arbitrum 0xd8dc…2922 11-03 04:13 Out 184.1M USDCExchange → exchange $184M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0x078b…b671 11-03 22:07 In 150M USDCExchange → exchange $150M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0x60da…b835 11-03 04:12 In 140M USDCExchange inflow $140M 0x4ff4f5e98f9856e1e0abc8004f25db5f6c2b3cf8 Ethereum 0x3070…23bf 11-03 20:20 In 127.4M USDCExchange inflow $127M 0x13f12f5d8b269197be17f0ad4f0a5b27463c7839 Arbitrum 0xb612…0b46 11-05 02:25 Out 117.77M USDCExchange → exchange $118M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0xda4f…9f11 11-03 03:23 In 114.2M USDCExchange inflow $114M 0xc94bf3cdde5e3d672803984d1ac3a88eb53abb4e Ethereum 0x2fa3…6823 11-04 05:54 Out 111.75M USDCExchange → exchange $112M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0x36e3…9c94 11-05 05:45 In 100M USDCExchange → exchange $100M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0x1e2f…a157 11-02 15:49 In 100M USDCExchange → exchange $100M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0xbf6a…39c6 11-04 11:47 In 100M USDCExchange → exchange $100M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0xc156…d187 11-05 00:24 In 91.1M USDCExchange inflow $91.1M 0x4ff4f5e98f9856e1e0abc8004f25db5f6c2b3cf8 Ethereum 0x77f5…bf11 11-04 01:07 In 87.4M USDCExchange inflow $87.4M 0x4ff4f5e98f9856e1e0abc8004f25db5f6c2b3cf8 Ethereum 0x12a3…8832 11-04 15:13 Out 74.85M USDCExchange → exchange $74.8M Binance source ↗ 0xd62e55b19135eb3c645573288ee4b6050f86ff54 Base 0x7067…3492 11-03 03:30 In 71.9M USDCExchange inflow $71.9M 0xea59bb2a900558a8c459fad77b72327ab892a524 Ethereum 0x2ecd…4948 11-03 04:13 In 68.22M USDCExchange inflow $68.2M 0xc17a40852e4bfe04bc81af355fdf132c539ba753 Ethereum 0x0ecd…efa6 11-04 13:51 In 60M USDCExchange → exchange $60M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0xeeb3…6b09 11-04 16:03 In 60M USDCExchange → exchange $60M Binance source ↗ 0x9dfb9014e88087fba78cc9309c64031d02be9a33 Arbitrum 0x25d6…0b8d 11-05 09:35 Out 57.74M USDCExchange → exchange $57.7M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0x84b2…7f65 11-05 09:00 In 57.13M USDCExchange inflow $57.1M 0xc94bf3cdde5e3d672803984d1ac3a88eb53abb4e Ethereum 0x70dc…f266 11-04 08:46 In 50M USDCExchange → exchange $50M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0x9bed…8062 11-03 00:57 In 38.72M USDCExchange inflow $38.7M 0x86a067030a9668c13ff2a8c4d5415afc776d4c63 Ethereum 0x3238…9027 11-03 16:10 In 38.12M USDCExchange inflow $38.1M 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Base 0x9a77…575c 11-05 09:28 In 30M USDCExchange → exchange $30M Binance source ↗ 0x38aaef3782910bdd9ea3566c839788af6ff9b200 Ethereum 0xe761…305a 11-03 03:23 In 26.14M USDCExchange inflow $26.1M 0xc29bf263bded90b43585dafe876d4e9808eb56fe Ethereum 0xde2d…67ec 11-03 05:47 In 25M USDCExchange inflow $25M 0x58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b Ethereum 0x0b62…1d47 11-04 15:18 In 20M USDCExchange inflow $20M 0xc29bf263bded90b43585dafe876d4e9808eb56fe Ethereum 0x19a4…6e5d 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 19:31 Out 20M USDCExchange outflow $20M 0x45b2709bb705e8e2c62adea914954852dc288d6c Ethereum 0x83a6…91a7 11-03 20:20 In 20M USDCExchange inflow $20M 0x79141b5e4ef640f891934e785328c8c49f5b0f99 Arbitrum 0x3f95…c902 11-03 03:23 In 20M USDCExchange inflow $20M 0xaefb07cd83a1347f8dd950a146c0f489777f41ca Ethereum 0xac7b…5ba9 11-02 22:43 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0x4107…5ce6 11-02 22:41 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0xacbe…1d06 11-02 22:40 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0x11c5…1cb3 11-02 22:37 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0xfb89…2fb3 11-04 07:35 Out 20M USDCExchange outflow $20M 0xed0c6079229e2d407672a117c22b62064f4a4312 Ethereum 0x37d3…e1ff 11-03 22:44 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0x3c6b…5191 11-03 22:44 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0xbc85…959e 11-03 22:43 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0xdd30…03c5 11-03 21:16 Out 20M USDCExchange outflow $20M 0x4b10df38659dae379b6283d0688bfa3cff3fd05f Ethereum 0x10f7…5fa8 11-04 06:49 Out 20M USDCExchange outflow $20M 0xe076395fe612ffd6a97dd4e8e30d412434515322 Ethereum 0x6a8a…4dcf 11-03 04:12 In 19.9M USDCExchange inflow $19.9M 0x13f12f5d8b269197be17f0ad4f0a5b27463c7839 Ethereum 0x9d0b…6440 11-03 15:32 In 19.9M USDCExchange inflow $19.9M 0x13f12f5d8b269197be17f0ad4f0a5b27463c7839 Ethereum 0x2237…bccc 11-03 03:23 In 19.02M USDCExchange inflow $19M 0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2 Ethereum 0x0baa…0f4f 11-03 09:48 In 19M USDCExchange inflow $19M 0xea59bb2a900558a8c459fad77b72327ab892a524 Ethereum 0x7b03…3142 11-02 23:16 In 18.67M USDCExchange → exchange $18.7M Binance source ↗ 0xd62e55b19135eb3c645573288ee4b6050f86ff54 Base 0x53c5…bbd7