msgETH - Ethereum Transaction Monitor / Cryptocurrencies / Telegram Index

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⚑ Report channel

5,545 @msgeth

Description

msgETH - Ethereum Transaction Monitor

messages if transferred amount exceeds
⚪️ 10,000 ETH
🟢 10,000,000 USDT
🔵 10,000,000 USDC
🟡 10,000,000 DAI
🔴 1,000 WBTC

from creator of BTCparser.com

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1 week, 1 day ago

🔵 Transfer: 11,014,628 USDC
From: 0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
To: 0x37305b1cd40574e4c5ce33f8e8306be057fd7341
Block: 21479936 Details
#USDCx1

2 #

1 week, 1 day ago

🔵 Transfer: 11,014,628 USDC
From: 0x96f49d0e9724dfd8780fa667ac37a993f005cb94
To: 0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
Block: 21479936 Details
#USDCx1

2 #

1 week, 1 day ago

🟡🟡 Transfer: 29,232,094.4670325 DAI
From: 0x0000000000000000000000000000000000000000
To: 0xf6e72db5454dd049d0788e411b06cfaf16853042
(Sky: LitePSM USDC A)
Block: 21479937 Details
#DAIx2

3 #

2 weeks ago

🟢🟢 Transfer: 25,518,900 USDT
From: 0x2a2b8ace227b369ca06cb2cbc195733a547a5daf
To: 0x28c6c06298d514db089934071355e5743bf21d60
(Binance 14)
Block: 21434455 Details
#USDTx2

1 #

2 weeks ago

🟢🟢 Transfer: 25,518,900 USDT
From: 0x34780c209d5c575cc1c1ceb57af95d4d2a69ddcf
To: 0x2a2b8ace227b369ca06cb2cbc195733a547a5daf
Block: 21434406 Details
#USDTx2

1 #

2 weeks ago

⚪⚪ Transfer: 22,541.27330268 ETH
From: 0x28c6c06298d514db089934071355e5743bf21d60
(Binance 14)
To: 0x9696f59e4d72e237be84ffd425dcad154bf96976
(Binance 18)
Block: 21434444 Details
#ETHx2

1 #

3 weeks ago

🔵🔵🔵 Transfer: 48,000,000 USDC
From: 0xc3c5fa3509cc20e1c511b9ad2142121fd7fb6988
To: 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
(Coinbase 10)
Block: 21387171 Details
#USDCx3

3 #

3 weeks ago

🔵 Transfer: 18,320,944 USDC
From: 0xcd531ae9efcce479654c4926dec5f6209531ca7b
(Coinbase Prime)
To: 0x67eb5cb21b0239129d5e00ea8effbc25538d1a0a
Block: 21387136 Details
#USDCx1

3 #

3 weeks ago

🔵🔵 Transfer: 25,884,560 USDC
From: 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
(Coinbase 10)
To: 0xfd9238dcd679316c6a95c08490e049fcaa9c979e
Block: 21387135 Details
#USDCx2

3 #

4 weeks ago

🟢🟢 Transfer: 29,636,970 USDT
From: 0x5041ed759dd4afc3a72b8192c143f72f4724081a
(OKX 7)
To: 0xa0399681d2c1547d9c1408562218f02ca3c965c6
Block: 21333121 Details
#USDTx2

1 #

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