1 week |
8.288.787 |
0x2d5bd2f91962d3173595deb1b49e2f...
|
current wallet out
0x82656e616E...BD5D8eA053aa |
-261.406,00 
11.206,48€ ($13.587,88)
|
2 weeks |
8.262.133 |
0x34e3e9ab2074828f06577e0b54477b...
|
0x29D9C5B90A...CF95b0fb507A
current wallet in |
+19.290,58 
734,01€ ($888,72)
|
1 month |
8.099.872 |
0xe5ed63b7224605f07329668f218c09...
|
0x29D9C5B90A...CF95b0fb507A
current wallet in |
+128.569,10 
3.233,51€ ($3.936,79)
|
2 months |
7.823.333 |
0x095c0faa941f4fd2dcaa8fdd7e2a08...
|
current wallet out
0x8c62e19346...51930198fE74 |
-600.000,00 
7.230,00€ ($8.808,00)
|
2 months |
7.823.327 |
0xd548259bc75c36ef6a7ecf4f6f0ed5...
|
current wallet out
0x8c62e19346...51930198fE74 |
-100,00 
1,20€ ($1,47)
|
3 months |
7.588.549 |
0xb1080e883d64e5614dba2d4648b155...
clause #43
|
0xaB48b7306D...f435b1aa2a07
current wallet in |
+2.500,00 
28,35€ ($33,78)
|
4 months |
7.175.212 |
0xec98bafeab3218a416de0e7042b514...
|
Binance 1 (Hot wallet)
current wallet in |
+5.140.752,68 
50.276,56€ ($59.324,29)
|
6 months |
6.621.043 |
0xfd97868c4bf7a4d3546ab9a12f000a...
|
OceanEx 1 (Hot wallet)
current wallet in |
+425.412,06 
6.968,25€ ($8.257,25)
|
10 months |
5.758.113 |
0xae379f281d3f3a903caa20b257bf88...
|
Crypto.com (Hot wallet)
current wallet in |
+7.400,00 
30,12€ ($32,78)
|
1 year |
4.250.450 |
0x565a87550ddca3e6f0ac9f35ce4983...
clause #1
|
Binance 1 (Hot wallet)
current wallet in |
+488.986,00 
2.004,84€ ($2.229,78)
|
1 year |
3.875.732 |
0x044aa079ce0dcaea6ff81afdc26049...
|
OceanEx 1 (Hot wallet)
current wallet in |
+49.909,83 
183,67€ ($202,63)
|
1 year |
3.796.831 |
0xcba7f11cbac1a767be1a8872156637...
|
OceanEx 1 (Hot wallet)
current wallet in |
+5.470.579,93 
18.435,85€ ($20.405,26)
|
1 year |
3.796.820 |
0x83aeabff8dfb03d8ba7397b6102c31...
|
OceanEx 1 (Hot wallet)
current wallet in |
+100,00 
0,34€ ($0,37)
|
1 year |
3.657.785 |
0x04a3038e4f1599664078623c8cf609...
|
OceanEx 1 (Hot wallet)
current wallet in |
+168.521,01 
706,10€ ($781,94)
|
1 year |
3.656.655 |
0xb4f475e3096d09da33e803b280ca5d...
|
current wallet out
0xA6fc13002b...5189a238cE12 |
-500.000,00 
2.060,00€ ($2.285,00)
|
1 year |
3.344.647 |
0xedb0c746c6069c5979ae5e59b87bf5...
clause #1
|
Binance 1 (Hot wallet)
current wallet in |
+1.821.432,64 
9.872,16€ ($11.056,10)
|
1 year |
3.135.296 |
0x983ce183cf8e3f11626bdfab0c1319...
|
OceanEx 1 (Hot wallet)
current wallet in |
+147.258,25 
1.019,03€ ($1.158,92)
|
1 year |
3.127.466 |
0x9574fd1e6f91e9f4cf869b4f7c20b2...
|
OceanEx 1 (Hot wallet)
current wallet in |
+330.712,45 
2.215,77€ ($2.520,03)
|
1 year |
3.073.940 |
0xd78e56ab8d1815db51b0fa3c6d2552...
|
KuCoin (Out wallet old)
current wallet in |
+259.693,83 
1.597,12€ ($1.810,07)
|
1 year |
2.977.095 |
0x155ec24519ccc287bd9547a2ea59f1...
clause #1
|
Binance 1 (Hot wallet)
current wallet in |
+3.051,55 
20,57€ ($23,22)
|
1 year |
2.962.561 |
0x923364ee3cbb3e63d29e7c561ef032...
|
Binance 1 (Hot wallet)
current wallet in |
+847.037,02 
5.742,91€ ($6.505,24)
|
1 year |
2.958.335 |
0x5de96a6a5c8ddf891a8e57e43f9472...
|
Binance 1 (Hot wallet)
current wallet in |
+9.668.552,67 
65.456,10€ ($74.254,48)
|
1 year |
2.817.463 |
0x73182216ea96715d32e3789176865e...
|
0xB47F3f860b...65489A882A83
current wallet in |
+175.726,00 
1.173,85€ ($1.310,92)
|
1 year |
2.739.262 |
0xa07b36dc9061a3632f9e6cabe39f29...
|
OceanEx 1 (Hot wallet)
current wallet in |
+350.105,62 
2.027,11€ ($2.275,69)
|
1 year |
2.643.083 |
0xe8b84c0abdfd06640b71aeaf90fe7d...
|
Binance 1 (Hot wallet)
current wallet in |
+16.556,33 
97,02€ ($108,44)
|