| 3 days |
8.837.054 |
0xd698602fbb9765edbb6d31fea54d97...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-100.000,00 
17.179,00€ ($20.686,00)
|
| 5 days |
8.818.353 |
0xe7e86e89831e13f1137f7d1559addb...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-200.000,00
41.808,00€ ($50.092,00)
|
| 6 days |
8.811.501 |
0x78ed4aec782a3dfdeab912d7c976f9...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-15.000,00
3.059,10€ ($3.665,40)
|
| 6 days |
8.811.495 |
0x5b25145d08524e44972fc580fe1ed0...
|
current wallet out
0xA20CaB5e3d...2c3944ec2Be0 |
-185.000,00
37.401,45€ ($44.814,40)
|
| 1 week |
8.786.518 |
0x8fc4aa223ffa891fc7bc76a440f4f6...
|
current wallet out
0xA20CaB5e3d...2c3944ec2Be0 |
-50.000,00
6.639,50€ ($7.941,50)
|
| 1 week |
8.786.474 |
0xc4e82d8d281753d1667839c2beb372...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-50.000,00
6.613,00€ ($7.909,00)
|
| 1 week |
8.746.527 |
0xb71a120126ad388d5c6f3917085a4a...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-15.000,00
1.605,00€ ($1.905,60)
|
| 1 week |
8.746.517 |
0x0de9258236f87228455c213050153c...
|
current wallet out
0xA20CaB5e3d...2c3944ec2Be0 |
-105.000,00
11.228,70€ ($13.335,00)
|
| 2 weeks |
8.742.666 |
0xc0b55500431f805f80452e7b5a9cf2...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-5.000,00
495,00€ ($589,35)
|
| 2 weeks |
8.725.781 |
0x98f2161968c8efa7df94160e399fdb...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-5.000,00
492,60€ ($584,65)
|
| 2 weeks |
8.720.465 |
0x31e4d0e093efd52ecf25e0c1f4ee56...
|
current wallet out
0xA20CaB5e3d...2c3944ec2Be0 |
-70.000,00
6.711,60€ ($7.941,50)
|
| 2 weeks |
8.717.836 |
0x969d66e7e678ea71647b8a86d41a03...
|
current wallet out
0xA20CaB5e3d...2c3944ec2Be0 |
-55.000,00
4.871,35€ ($5.752,45)
|
| 2 weeks |
8.717.311 |
0xcdd9cd4da96d602f320f2d994ddd8b...
|
current wallet out
0xA20CaB5e3d...2c3944ec2Be0 |
-5.000,00
435,05€ ($513,45)
|
| 1 month |
8.577.639 |
0xce23dc38316abfd7fc96215abbdfa3...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-41.204,61
3.165,34€ ($3.781,35)
|
| 1 month |
8.527.897 |
0x1d142d2e73471d06b5d0bd2fdaaccc...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-80.000,00
5.052,00€ ($6.032,80)
|
| 2 months |
8.258.775 |
0xedeaec5d8c3a7a5544b0b84e4f3535...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-20.000,00
744,20€ ($902,80)
|
| 2 months |
8.244.184 |
0x411b1a5e90270a84fddce638cb3bec...
clause #5
|
Binance 1 (Hot wallet)
current wallet in |
+473,00
14,91€ ($18,08)
|
| 2 months |
8.234.114 |
0x6793af2e4ed01a710f0c1aa088c876...
clause #2
|
Binance 1 (Hot wallet)
current wallet in |
+746,00
19,34€ ($23,36)
|
| 3 months |
8.051.028 |
0x0ea4a4731859869eeb4d2c22a511d5...
clause #2
|
Binance 1 (Hot wallet)
current wallet in |
+1.020,00
25,90€ ($31,26)
|
| 4 months |
7.588.752 |
0xae120b7f1f0d8e3b717de688fb3eed...
clause #1312
|
0xaB48b7306D...f435b1aa2a07
current wallet in |
+600,00
6,90€ ($8,22)
|
| 7 months |
6.780.981 |
0x56cb140cedc4a24048d8502c199982...
|
current wallet out
0x9aE09A0fF7...15941081B2e9 |
-10.000,00
154,70€ ($182,40)
|
| 9 months |
6.485.953 |
0xb9a5bb88ddfacc5bab4a6d7972e7d9...
|
BigONE
current wallet in |
+3.038,71
46,10€ ($53,09)
|
| 9 months |
6.480.382 |
0xc6e5f62a7547fc0467e9e551ed9ff4...
|
current wallet out
0x5E2Cd0C7Bf...BA5fBe1b872a |
-1.000.000,00
14.300,00€ ($16.390,00)
|
| 9 months |
6.480.252 |
0x07f765f07c32e20e1957ea0644a0c7...
|
current wallet out
0x5E2Cd0C7Bf...BA5fBe1b872a |
-684.853,00
9.766,00€ ($11.190,50)
|
| 9 months |
6.368.660 |
0x12e5dede5413f9880dc7a577928a92...
|
BigONE
current wallet in |
+14.705,33
229,99€ ($259,40)
|
