1 month |
8.099.435 |
0x4d26069eb3049ff89652475ab60f01...
|
current wallet out
0x94Cd604811...9A1dfD110630 |
-2.002.272,41 
51.118,01€ ($62.250,65)
|
1 month |
7.996.061 |
0xd438ce57d10a4d095a20fbf0762bbb...
clause #2
|
Binance 1 (Hot wallet)
current wallet in |
+299.824,78 
5.555,75€ ($6.749,06)
|
1 month |
7.875.143 |
0x025e3fb367aa6e4c0b9248a9936d17...
clause #1
|
Binance 1 (Hot wallet)
current wallet in |
+14.885,00 
245,60€ ($300,83)
|
1 month |
7.867.131 |
0x7bf3aacf3a2c0c116c813bb0a29a72...
|
current wallet out
0x36DE360c08...7F74D12B38d6 |
-15.000,00 
214,95€ ($262,65)
|
2 months |
7.826.762 |
0xfa58e25b4540a54953a6c1ec2b8f85...
|
current wallet out
0x36DE360c08...7F74D12B38d6 |
-300.000,00 
3.294,00€ ($4.014,00)
|
1 year |
4.624.146 |
0x90edfafee6aa49d95e4205498d18b1...
|
Binance 1 (Hot wallet)
current wallet in |
+449.450,00 
2.067,47€ ($2.296,69)
|
1 year |
4.490.582 |
0x7869e937098abe470e75a9eb2670f5...
|
KuCoin (Out wallet old)
current wallet in |
+330.369,01 
2.137,49€ ($2.368,75)
|
1 year |
4.483.831 |
0x213b26d74bf311d96e7a832731229c...
clause #1
|
Binance 1 (Hot wallet)
current wallet in |
+202.719,98 
1.396,74€ ($1.540,67)
|
1 year |
2.860.712 |
0x24bbba11e6fd0deaea260d20bf2aea...
|
current wallet out
0x36DE360c08...7F74D12B38d6 |
-1.000.000,00 
6.780,00€ ($7.590,00)
|
1 year |
2.376.445 |
0xc1e8bfb02ff08e49c0e56913074b6e...
|
Binance 1 (Hot wallet)
current wallet in |
+261.076,56 
1.464,64€ ($1.644,78)
|
1 year |
2.375.164 |
0x36c4f6e7c85a96ff12b8e0970e06a0...
clause #1
|
Binance 1 (Hot wallet)
current wallet in |
+1.758.847,09 
9.673,66€ ($10.887,26)
|
1 year |
2.375.127 |
0x4b2f4fb705a5c97cc057c336f60dca...
|
Binance 1 (Hot wallet)
current wallet in |
+100,00 
0,55€ ($0,62)
|