Flash News List

List of Flash News about USDC transfer

Time Details
2026-10-27
18:09 UTC
Vitalik Buterin: Transfers 1M USDC to Kanro Fund

Onchain Lens reported that Ethereum founder Vitalik Buterin transferred 1 million USDC to his charity initiative Kanro Fund seven minutes ago from address 0xfEB016D0D14AC0Fa6d69199608B0776d007203B2.

Source
2026-10-24
14:33 UTC
Arthur Hayes: Receives 11.73M USDC From Galaxy Digital

Onchain Lens reports Arthur Hayes received 11.73M USDC from Galaxy Digital and Flowdesk after moving 8K ETH worth 18.69M, with 6.96M still unaccounted for at address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21.

Source
2026-09-05
16:40 UTC
a16z: Suspected Wallet Buys Additional HYPE

a16z-linked address adds 1305万 USDC via TWAP for more HYPE at $86.26, lifting total stake to 520.1万 tokens with $9518万 unrealized gain.

Source
2026-07-27
09:55 UTC
Arthur Hayes: Receives 5M USDC From Galaxy Digital OTC

Arthur Hayes receives 5M USDC from Galaxy Digital OTC desk at 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 per onchain alert.

Source
2026-06-13
03:51 UTC
Coinbase: $4.4B USDC Record Transfer to Hyperliquid

Coinbase processed the largest USDC transfer in history, sending $4.4B to the Hyperliquid deployer wallet on June 13, 2026.

Source
2026-06-13
02:41 UTC
Coinbase: $4.4B USDC Transfer to Hyperliquid

Coinbase moved $4.4B USDC to Hyperliquid deployer in largest stablecoin transfer. Coinbase Hyperliquid deployer USDC transfer context examined.

Source
2026-01-07
18:58 UTC
Massive Whale 0xd45 On-Chain Move: 31.7M USDC to Wintermute, 10K ETH Accumulated, Now 350M USDC and 40,060 ETH Staked in Aave and LDO

According to @OnchainDataNerd, wallet 0xd45 transferred 31.7 million USDC to Wintermute about 3 hours ago to accumulate 10,000 ETH and then staked into LDO, source: @OnchainDataNerd on X. The same wallet now shows 350 million USDC and 40,060 ETH valued at approximately 126.5 million dollars staked in Aave and LDO, source: @OnchainDataNerd on X. The address identified is 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20 with the referenced Arkham link provided by the source, source: @OnchainDataNerd on X. These flows directly involve ETH, USDC, LDO, and AAVE and indicate concentrated on-chain whale activity relevant for liquidity and positioning checks, source: @OnchainDataNerd on X.

Source
2025-12-27
16:45 UTC
Pump.fun Moves 50M USDC to Kraken; $PUMP Trades 55% Below $0.004 ICO Price as 605M USDC Shifted Since Nov 15

According to @EmberCN, Pump.fun transferred 50 million USDC from ICO proceeds to Kraken 10 hours ago. According to @EmberCN, total ICO-derived USDC sent to Kraken since November 15 has reached 605 million over roughly six weeks. According to @EmberCN, the institutional ICO price for $PUMP in June was $0.004 while the current price is $0.0018, a 55% decline versus the sale price.

Source