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Token USDC

Jan 20, 15:47

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Institution allegedly withdrew large amount of USDC from Binance

Total tokens transferred

Token USDC

500K

USDC

Wallet 0xd61 just further withdrew 200M USDC from Binance.

 

In total, the wallet withdrew 500M USDC via 3 transactions from Binance in the past 28 hours. The wallet also received 0.01 ETH gas from Opensea user 0x3d24, suggesting that it may belong to an individual/institution.

 

Currently, the wallet still holds 500M USDC.

 

Fig 1. Wallet 0xd61's current balance.