1 hour |
8.471.938 |
0xd761a3d3d474351fa198a3dfa7552e...
|
current wallet out
0x30ef45666e...dd79C3e68991 |
-50.000,00 
2.689,50€ ($3.188,50)
|
4 days |
8.430.296 |
0x6df7deb08faa20e0db8755aacd1124...
|
current wallet out
0x30ef45666e...dd79C3e68991 |
-50.000,00 
2.207,50€ ($2.663,00)
|
5 days |
8.428.707 |
0xed4620f0343842521e397fff4e02bf...
|
current wallet out
0x30ef45666e...dd79C3e68991 |
-100.000,00 
4.154,00€ ($5.013,00)
|
6 days |
8.412.754 |
0xc2c32a1a0b6f6635771dea752b30b6...
|
current wallet out
0x30ef45666e...dd79C3e68991 |
-55.529,39 
2.010,16€ ($2.421,64)
|
2 weeks |
8.309.358 |
0xa98ec3db451c56ec8829cbef0e640b...
|
Binance US (Hot wallet)
current wallet in |
+855.529,39 
35.872,35€ ($43.204,23)
|
1 month |
8.136.569 |
0xe3af28ef42d158806c08492776ff13...
|
current wallet out
0x30ef45666e...dd79C3e68991 |
-1.607.303,32 
36.678,66€ ($44.490,16)
|
1 month |
8.076.935 |
0x1884f0d57126953c94d1607519eafe...
|
current wallet out
0x68dD47D52C...C701f87D71c9 |
-100.000,00 
2.374,00€ ($2.889,00)
|
1 month |
8.051.233 |
0x98ca4f42ac98df0a4ef7bf44ab5fe3...
clause #2
|
Binance US (Hot wallet)
current wallet in |
+97.303,32 
2.452,04€ ($2.960,94)
|
1 month |
8.049.889 |
0x89610525ed333edb75d28c40a182a4...
|
current wallet out
0x59F428B369...9e9c0fb367D6 |
-70.000,00 
1.757,00€ ($2.121,70)
|
1 month |
8.008.045 |
0xa5d029fb13be4a6c0f2c626a55b738...
|
current wallet out
0x68dD47D52C...C701f87D71c9 |
-60.000,00 
1.293,60€ ($1.573,20)
|
1 month |
7.997.352 |
0x8f63bfd7c3b4d0762d13784a93b702...
|
current wallet out
0x59F428B369...9e9c0fb367D6 |
-60.000,00 
1.162,80€ ($1.414,80)
|
1 month |
7.971.471 |
0x7b22713f9be5a5ad8b84f2ee3587a3...
|
current wallet out
0x59F428B369...9e9c0fb367D6 |
-100.846,07 
2.410,22€ ($2.946,72)
|
2 months |
7.945.522 |
0x4f4c36b763d706a1852e16ce33082f...
|
current wallet out
0x30ef45666e...dd79C3e68991 |
-100.000,00 
2.516,00€ ($3.095,00)
|
2 months |
7.921.982 |
0x5aa88cce99b005fb546ac79f52d5c7...
|
current wallet out
0x30ef45666e...dd79C3e68991 |
-197.000,00 
4.233,53€ ($5.185,04)
|
2 months |
7.919.720 |
0xdb77a63ba10442e4c599b481f21944...
|
current wallet out
0x30ef45666e...dd79C3e68991 |
-150.000,00 
2.944,50€ ($3.574,50)
|
3 months |
7.636.443 |
0x2fe5e5ad792a1150f649aee4fb8244...
|
OceanEx 1 (Hot wallet)
current wallet in |
+740.315,76 
9.350,19€ ($11.289,82)
|
3 months |
7.613.704 |
0x83534551d2407fa0f99248664fe491...
|
current wallet out
0x59F428B369...9e9c0fb367D6 |
-570.000,00 
7.187,70€ ($8.595,60)
|
3 months |
7.603.458 |
0x940fcdb75596d04cbea2f2b431af76...
|
Binance US (Hot wallet)
current wallet in |
+302.874,72 
3.689,01€ ($4.412,88)
|
3 months |
7.596.252 |
0xed87ed37176494ddfd7bed73782fd9...
|
OceanEx 1 (Hot wallet)
current wallet in |
+270.851,14 
3.480,44€ ($4.149,44)
|
3 months |
7.589.029 |
0x830d1dde560e70dc5b38e6b7cc888c...
clause #4
|
0xaB48b7306D...f435b1aa2a07
current wallet in |
+800,00 
9,52€ ($11,34)
|
3 months |
7.544.331 |
0xa8d7e8a541724e4470913e7de4ed39...
|
Binance 1 (Hot wallet)
current wallet in |
+972,00 
9,88€ ($11,70)
|
4 months |
7.402.192 |
0x092e53437871750c4378e6d882c885...
|
current wallet out
0x59F428B369...9e9c0fb367D6 |
-300.000,00 
2.394,00€ ($2.805,00)
|
6 months |
6.754.691 |
0x304e19973dc4b92087b801ab8949f6...
|
Bitrue
current wallet in |
+162.952,00 
2.564,86€ ($3.024,39)
|
6 months |
6.662.232 |
0x133b9f0fb59ee4bdde90f263d3785c...
|
current wallet out
0xB0CC16c2E6...cC13A92e347a |
-109.000,00 
1.960,91€ ($2.302,08)
|
7 months |
6.623.499 |
0x9a145db42591463345c7b944761d1c...
|
current wallet out
0x59F428B369...9e9c0fb367D6 |
-70.000,00 
1.155,00€ ($1.369,20)
|