6 days |
8.814.665 |
0xcd17a00df9a6c325f15af83e0839af...
|
current wallet out
0x0E1d5f5A71...B4718CB922e3 |
-630.000,00 
124.185,60€ ($148.799,70)
|
6 days |
8.814.659 |
0xef043e984ce8e259a2eb688ebd3c63...
|
current wallet out
0x9A51a5cc68...6c6cc87Adaa0 |
-5.230,00 
1.025,03€ ($1.228,21)
|
6 days |
8.814.653 |
0x4c890d4443719bf69b27001db4a5d5...
|
0x19A5B07C52...B62799F7AA63
current wallet in |
+635.230,00 
124.492,38€ ($149.164,71)
|
6 days |
8.814.586 |
0xfab462d671d85965921fa0626635f4...
|
current wallet out
0x19A5B07C52...B62799F7AA63 |
-2.152,00 
424,22€ ($508,30)
|
6 days |
8.808.067 |
0x587e1b282ac4fd4aa90b1ade318a81...
|
Bittrex (Main wallet)
current wallet in |
+2.152,72 
339,76€ ($407,01)
|
1 month |
8.589.986 |
0x50f9f2778d44b9907f5fc5d9c0d762...
|
current wallet out
0x19A5B07C52...B62799F7AA63 |
-4.249,00 
347,40€ ($413,39)
|
1 month |
8.589.957 |
0xc059c754ca1daec8948487fcde91ed...
clause #1
|
Binance 1 (Hot wallet)
current wallet in |
+4.249,65 
345,88€ ($411,49)
|
1 month |
8.589.158 |
0x6e78fc120e3287d11590a2f7130d2d...
|
current wallet out
0x19A5B07C52...B62799F7AA63 |
-7.363,00 
611,20€ ($726,36)
|
1 month |
8.589.106 |
0x57e1271ba0e96e9c68f7f8337ae226...
|
current wallet out
0x19A5B07C52...B62799F7AA63 |
-70.277,55 
5.810,55€ ($6.902,66)
|
1 month |
8.588.849 |
0xdedd628473203b544afc6feb075e1a...
|
0xcFbdb27aD9...a3938b8F7eC1
current wallet in |
+70.277,55 
5.797,20€ ($6.891,42)
|
1 month |
8.581.620 |
0x142e09def5be95454990a7b73ad4b0...
|
current wallet out
0x19A5B07C52...B62799F7AA63 |
-374.627,49 
28.505,41€ ($34.057,39)
|
1 month |
8.581.558 |
0xb16e28e347996d9df9d70908493efa...
|
0x26c89Bcb65...18F7BCF98Ff5
current wallet in |
+374.527,49 
28.078,33€ ($33.550,17)
|
1 month |
8.576.796 |
0xa71b1a63e6e781517a8621ba5437f6...
|
OceanEx 1 (Hot wallet)
current wallet in |
+100,00 
7,74€ ($9,24)
|
1 month |
8.556.336 |
0x14c9cf796dcc4a722bde455e43ac1d...
|
Bitrue
current wallet in |
+45.886,39 
3.044,56€ ($3.636,04)
|
2 months |
8.262.133 |
0x34e3e9ab2074828f06577e0b54477b...
|
current wallet out
0x19A5B07C52...B62799F7AA63 |
-19.290,58 
734,01€ ($888,72)
|
2 months |
8.247.084 |
0x7f66c303aa0183f9c94b1bed4cf439...
clause #1
|
Binance 1 (Hot wallet)
current wallet in |
+19.289,59 
535,86€ ($650,25)
|
2 months |
8.099.872 |
0xe5ed63b7224605f07329668f218c09...
|
current wallet out
0x19A5B07C52...B62799F7AA63 |
-128.569,10 
3.233,51€ ($3.936,79)
|
2 months |
8.099.831 |
0x68aab88f72fd03c6e3b6899f894364...
|
0xcFbdb27aD9...a3938b8F7eC1
current wallet in |
+128.569,10 
3.234,80€ ($3.938,07)
|
4 months |
7.616.396 |
0x1283a2896af746e47cbc1df2c59677...
|
current wallet out
0x5990D1bC70...2106CEa00189 |
-900,00 
11,61€ ($13,90)
|
4 months |
7.614.542 |
0x81a784a799b31a21c80734c6cbd4d1...
|
OceanEx 1 (Hot wallet)
current wallet in |
+900,00 
11,96€ ($14,31)
|
6 months |
7.184.628 |
0xf6ec83a1a4b27871a8d06310c5690e...
|
current wallet out
0x50d411bD1e...782d0D3FD0e6 |
-0,01 
0,00€ ($0,00)
|
6 months |
7.184.625 |
0xce8fa56f72aa5d5c89c6022fb87f01...
|
0x50d411bD1e...782d0D3FD0e6
current wallet in |
+1,00 
0,01€ ($0,01)
|
6 months |
7.151.925 |
0xde1ea8bd7a31195b901bf009b22a6c...
|
current wallet out
0x23DA69247A...a71e34B27392 |
-4.350,99 
38,42€ ($45,16)
|
6 months |
7.134.904 |
0xd23be6e51f537957d9fd8b8ef121d8...
|
current wallet out
0x044514d4F7...1Ab05c800c1B |
-4.350,00 
43,98€ ($51,50)
|
6 months |
7.134.431 |
0x423979da2c612cc18783c0f05bbda2...
|
current wallet out
0x31E3EA53E1...59111E83b654 |
-46.800,00 
462,38€ ($541,48)
|