Jan 20, 15:47
Auto generation
Institution allegedly withdrew large amount of USDC from Binance
Related addresses
Total tokens transferred
500K
USDC
Related transactions
Wallet 0xd61 just further withdrew 200M USDC from Binance.
- transaction: 0xe13a35bb7e774a6c4a7f9625206f936124583806e5d685a9c92888c52ca9f490
- address: 0xd6153f5af5679a75cc85d8974463545181f48772
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.