| 6 minutes |
8.101.422 |
0xa1fe5fbc30552e0536c0ec6ff1deca...
clause #1
|
Binance 1 (Hot wallet)
current wallet in |
+799.900,00 
20.421,45€ ($24.860,89)
|
| 9 hours |
8.098.007 |
0x6a944f1cfb7ef07e98f7ef57dd7c96...
|
Binance 1 (Hot wallet)
current wallet in |
+1.999.900,00
51.577,42€ ($62.796,86)
|
| 23 hours |
8.093.148 |
0xc06aefca63b60b66bf8b5764e2a968...
|
current wallet out
KuCoin (Out wallet) |
-6.699.500,00
167.018,54€ ($203.329,83)
|
| 23 hours |
8.093.022 |
0xbb02390e51d474e982c6580981766c...
clause #4
|
Binance 1 (Hot wallet)
current wallet in |
+799.900,00
20.045,49€ ($24.404,95)
|
| 1 day |
8.089.539 |
0x0685c5a73fd761700d9ff9cee81f70...
clause #2
|
Binance 1 (Hot wallet)
current wallet in |
+1.799.900,00
45.969,45€ ($55.958,89)
|
| 1 day |
8.088.577 |
0x91978834feee36149886dad19db547...
clause #2
|
Binance 1 (Hot wallet)
current wallet in |
+1.499.900,00
39.372,38€ ($47.936,80)
|
| 1 day |
8.087.740 |
0x74c0e52d1501c67d8a4d19d96b0573...
clause #4
|
Binance 1 (Hot wallet)
current wallet in |
+1.999.900,00
51.177,44€ ($62.316,88)
|
| 1 day |
8.086.198 |
0x3c753be0c2c3fde91f2d520a3fd79b...
|
Gate.io
current wallet in |
+599.900,00
15.261,46€ ($18.584,90)
|
| 1 day |
8.084.510 |
0xd102cdca073d6cea7f378efb197183...
|
current wallet out
KuCoin (Out wallet) |
-8.549.647,00
222.974,79€ ($271.280,30)
|
| 2 days |
8.083.316 |
0x79ebb1fe12454d0f046227f9726af6...
clause #6
|
Binance 1 (Hot wallet)
current wallet in |
+999.900,00
26.307,37€ ($32.046,80)
|
| 2 days |
8.082.681 |
0x009e7c4d1fed999c90fd6009d4c98c...
clause #2
|
Binance 1 (Hot wallet)
current wallet in |
+1.999.900,00
52.197,39€ ($63.536,82)
|
| 2 days |
8.082.269 |
0xb182fbc0e76d44d86e6b9fda6fb174...
clause #3
|
Binance 1 (Hot wallet)
current wallet in |
+499.900,00
13.007,40€ ($15.826,83)
|
| 2 days |
8.077.361 |
0x3f82b55ab5d4ac191e4bcc1dee58fb...
clause #4
|
Binance 1 (Hot wallet)
current wallet in |
+3.029.845,00
66.808,08€ ($81.321,04)
|
| 2 days |
8.077.204 |
0xc728f0550d771f292953c4cd7767b0...
clause #3
|
Binance 1 (Hot wallet)
current wallet in |
+2.020.102,00
46.724,96€ ($56.845,67)
|
| 2 days |
8.075.878 |
0x9964976f2b8897a155551a9af8c6f7...
|
current wallet out
KuCoin (Out wallet) |
-6.199.500,00
157.963,26€ ($192.122,51)
|
| 3 days |
8.074.497 |
0x355e4ddc93e4901ded37baaab2610b...
clause #4
|
Binance 1 (Hot wallet)
current wallet in |
+599.900,00
15.417,43€ ($18.728,88)
|
| 3 days |
8.073.937 |
0x9ca6fec331a034193915821fa40dcd...
clause #4
|
Binance 1 (Hot wallet)
current wallet in |
+1.499.900,00
38.187,45€ ($46.346,91)
|
| 3 days |
8.073.510 |
0x6c6e01124fe220904b54c4dfe7a2a5...
clause #3
|
Binance 1 (Hot wallet)
current wallet in |
+999.900,00
26.847,32€ ($32.666,73)
|
| 3 days |
8.071.585 |
0xbe980e338aa167f971989508e2ab98...
clause #7
|
Binance 1 (Hot wallet)
current wallet in |
+1.099.900,00
31.193,16€ ($37.825,56)
|
| 3 days |
8.067.488 |
0x5b6d022f9a0ddc9380af619b2c74f3...
clause #2
|
Binance 1 (Hot wallet)
current wallet in |
+1.999.900,00
53.937,30€ ($65.256,74)
|
| 3 days |
8.067.236 |
0x6af53feb4d45247602bc22498ba68c...
|
current wallet out
KuCoin (Out wallet) |
-10.504.285,00
286.451,85€ ($346.641,41)
|
| 4 days |
8.065.612 |
0xd6b0c9d5382be394fbaeb6f0def178...
clause #3
|
Binance 1 (Hot wallet)
current wallet in |
+1.999.900,00
52.737,36€ ($63.856,81)
|
| 4 days |
8.064.756 |
0xb365c449985f07e38211a5b35e28fc...
clause #6
|
Binance 1 (Hot wallet)
current wallet in |
+1.699.900,00
44.231,40€ ($53.512,85)
|
| 4 days |
8.063.145 |
0x45868a8958e6eff20a90a778aac1c1...
clause #7
|
Binance 1 (Hot wallet)
current wallet in |
+1.999.900,00
55.177,24€ ($66.976,65)
|
| 4 days |
8.062.955 |
0xba9a699cc9cd635f86b37437f6ba89...
clause #4
|
Binance 1 (Hot wallet)
current wallet in |
+838.119,00
22.260,44€ ($27.029,34)
|