2 days |
8.449.687 |
0xdc0dffa2ddce87b54ffc18791a6b30...
|
Crypto.com (Hot wallet)
current wallet in |
+25.000,00 
1.098,00€ ($1.308,25)
|
2 days |
8.448.155 |
0x5ca754c16801d2db673614c563463b...
|
Binance US (Hot wallet)
current wallet in |
+12.600,00 
550,75€ ($656,33)
|
2 days |
8.447.723 |
0x072c71f379d433546edc78dc17a50f...
|
Crypto.com (Hot wallet)
current wallet in |
+12.400,00 
552,05€ ($657,82)
|
3 days |
8.446.012 |
0x0341e2bd40c48cd30ce9d472b56acc...
|
current wallet out
0x84f2D21F11...A21B4E803e8c |
-61.724,92 
2.707,25€ ($3.225,13)
|
3 days |
8.440.238 |
0x728e8cf86353d3747d5a3d143a1213...
clause #2
|
Binance US (Hot wallet)
current wallet in |
+10.722,17 
414,30€ ($495,47)
|
3 days |
8.438.175 |
0xe1c7892d1ff9b14e147ac557157b56...
|
Binance US (Hot wallet)
current wallet in |
+25.814,06 
1.048,05€ ($1.255,08)
|
4 days |
8.430.525 |
0xa887dcf0842e273e8ed0465781fedf...
clause #2
|
Binance US (Hot wallet)
current wallet in |
+25.188,69 
1.131,22€ ($1.364,72)
|
5 days |
8.429.042 |
0xe31c7c4c7ca8547a098e93b961d40b...
|
current wallet out
0x84f2D21F11...A21B4E803e8c |
-49.587,71 
2.027,15€ ($2.448,64)
|
1 week |
8.385.156 |
0x7bac70a78c9f67b2c1cb0a9f821ce4...
|
Binance US (Hot wallet)
current wallet in |
+21.794,56 
750,39€ ($907,74)
|
1 week |
8.352.293 |
0xff7b305ff56fea60bb46e27e4492bf...
|
KuCoin (Out wallet)
current wallet in |
+4.669,37 
190,93€ ($232,02)
|
2 weeks |
8.349.892 |
0xd276f3843e1e141c2b18cb49b4084e...
|
KuCoin (Out wallet)
current wallet in |
+280.559,71 
9.808,37€ ($11.912,57)
|
2 weeks |
8.316.437 |
0xc3a0b70f787b3094b9fc4571df3475...
|
Crypto.com (Hot wallet)
current wallet in |
+24.900,00 
1.136,44€ ($1.372,74)
|
2 weeks |
8.302.982 |
0x32f2d3732bad8bff2474a6aa90b48c...
|
Binance US (Hot wallet)
current wallet in |
+717.664,08 
28.197,02€ ($34.081,87)
|
3 weeks |
8.239.481 |
0xf6f6f882d3dbf32093c1d77819b956...
|
current wallet out
0x84f2D21F11...A21B4E803e8c |
-940.279,68 
28.377,64€ ($34.357,82)
|
3 weeks |
8.234.372 |
0x2189922c89c0bf9ceaca13362205f4...
clause #2
|
Binance US (Hot wallet)
current wallet in |
+940.279,68 
25.443,97€ ($30.728,34)
|
4 weeks |
8.224.536 |
0x343751fe3c433289dddea07f73249d...
|
current wallet out
0x5Df4B63e95...C19D21ccFd90 |
-500.000,00 
11.885,00€ ($14.305,00)
|
4 weeks |
8.217.228 |
0x6ade0ce6e2feb165e8e8f412696625...
|
current wallet out
0x5Df4B63e95...C19D21ccFd90 |
-500.000,00 
11.855,00€ ($14.285,00)
|
1 month |
8.206.959 |
0x2c9b4834c385dcf068fdeb07b739a5...
|
current wallet out
0x5Df4B63e95...C19D21ccFd90 |
-43.150,14 
1.143,48€ ($1.377,78)
|
1 month |
8.199.850 |
0x74c299bf50957f68f6437eee63d72b...
|
KuCoin (Out wallet)
current wallet in |
+43.150,14 
1.037,76€ ($1.241,00)
|
1 month |
8.178.165 |
0xf2fe5bfe71a67a6a2ec989dc08be9b...
|
current wallet out
0x5Df4B63e95...C19D21ccFd90 |
-44.344,21 
1.056,28€ ($1.270,46)
|
1 month |
8.156.548 |
0x79fbf704f58074f404ef754e04d98f...
|
KuCoin (Out wallet)
current wallet in |
+44.344,21 
984,00€ ($1.194,19)
|
1 month |
8.145.727 |
0x150a3ea9b014bd71109d2da700d8a9...
|
current wallet out
0x5Df4B63e95...C19D21ccFd90 |
-43.679,11 
1.012,04€ ($1.228,69)
|
1 month |
8.117.135 |
0x5ceb8414a6cae46dc1ed8ef0e62eb4...
|
KuCoin (Out wallet)
current wallet in |
+3.207,89 
74,90€ ($91,07)
|
1 month |
8.086.886 |
0xc98041024b4689c000b1b5f698e92c...
|
KuCoin (Out wallet)
current wallet in |
+1.040.471,21 
26.479,99€ ($32.244,20)
|
1 month |
8.051.565 |
0xc20bc9de3d9b816b5e08091060816c...
|
current wallet out
0x5Df4B63e95...C19D21ccFd90 |
-989.765,58 
25.526,05€ ($30.850,99)
|