Institution allegedly withdrew large amount of USDC from Binance

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Jan 20, 2024

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Institution allegedly withdrew large amount of USDC from Binance

Related addresses

0xd6153f5af5679a75cc85d8974463545181f48772

Total tokens transferred

500K

USDC

Related transactions

Binance 16

0xd6153f5af5679a75cc85d8974463545181f48772

Jan 20, 15:36

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.

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