| 2 weeks |
8.285.478 |
0xefd64a1940aea588600df7f3e6475a...
|
current wallet out
Binance 1 (Hot wallet) |
-19.900,00 
770,13€ ($934,31)
|
| 3 weeks |
8.266.698 |
0x67e2ce5cc9f42ff1a75246d8a7001c...
|
0xda01b668aD...021c56ce9840
current wallet in |
+19.900,00
926,54€ ($1.123,16)
|
| 1 month |
8.149.128 |
0x0336bf29076867dc96f34519d16174...
|
current wallet out
Binance 1 (Hot wallet) |
-50.000,00
1.128,00€ ($1.369,50)
|
| 1 month |
8.149.113 |
0xbab574b5e310e71703715447e0c51d...
|
0xda01b668aD...021c56ce9840
current wallet in |
+50.000,00
1.127,50€ ($1.368,50)
|
| 1 month |
8.124.721 |
0x8f4e2b8d06c00a98fe54ec4dd83885...
|
current wallet out
Binance 1 (Hot wallet) |
-30.000,00
676,20€ ($819,30)
|
| 1 month |
8.124.595 |
0x55829c240728ee6379fc399238d3d2...
|
0xda01b668aD...021c56ce9840
current wallet in |
+30.000,00
688,20€ ($834,00)
|
| 1 month |
8.124.061 |
0x28fd429cb229f5ab45ecc15546e0a4...
|
current wallet out
Binance 1 (Hot wallet) |
-10.000,00
226,70€ ($274,80)
|
| 1 month |
8.124.013 |
0x3a82551af76a7dde06850883e38fd3...
|
0xda01b668aD...021c56ce9840
current wallet in |
+10.000,00
226,90€ ($275,00)
|
| 1 month |
8.081.732 |
0x367c1ac9cba09490fd1d171f81fd0d...
|
current wallet out
Binance 1 (Hot wallet) |
-200.000,00
5.050,00€ ($6.146,00)
|
| 1 month |
8.079.640 |
0x343bd6b7d9a58665c0570bc14e5f8c...
|
0xda01b668aD...021c56ce9840
current wallet in |
+200.000,00
4.784,00€ ($5.820,00)
|
| 1 month |
8.069.918 |
0x755dc121061b75f388a0d68c0d97b4...
|
current wallet out
Binance 1 (Hot wallet) |
-300.000,00
8.169,00€ ($9.909,00)
|
| 1 month |
8.068.556 |
0x3a3af01099f320bd7bb2c8a34ca5ee...
|
0xda01b668aD...021c56ce9840
current wallet in |
+300.000,00
8.613,00€ ($10.434,00)
|
| 2 months |
7.923.272 |
0x4c093a03f5b10a95904f2e51bcbaa2...
|
current wallet out
Binance 1 (Hot wallet) |
-519.953,09
11.371,37€ ($13.929,54)
|
| 2 months |
7.923.003 |
0x5a55b304553f2895a30b7f4cae453b...
|
0xda01b668aD...021c56ce9840
current wallet in |
+500.000,00
10.385,00€ ($12.725,00)
|
| 2 months |
7.908.694 |
0xd3da381f8ee62b120b6f4893475358...
|
Gate.io
current wallet in |
+19.953,09
313,66€ ($380,51)
|
| 3 months |
7.531.458 |
0xfa534a51c303f4448ea113d5260a35...
|
current wallet out
Binance 1 (Hot wallet) |
-400.000,00
3.916,00€ ($4.640,00)
|
| 3 months |
7.530.385 |
0xadb421aed3efcaf5a40b743a919984...
|
0xda01b668aD...021c56ce9840
current wallet in |
+400.000,00
3.912,00€ ($4.628,00)
|
| 4 months |
7.348.033 |
0x4a1533444b609883ed2b770f55ffb0...
|
current wallet out
Binance 1 (Hot wallet) |
-400.000,00
3.476,00€ ($4.068,00)
|
| 4 months |
7.346.969 |
0x7ee26adb49a4a6e45c553d6e3d9977...
|
0xda01b668aD...021c56ce9840
current wallet in |
+400.000,00
3.616,00€ ($4.240,00)
|
| 4 months |
7.337.717 |
0xab317dda79920f82fc0b598101cca8...
|
current wallet out
Binance 1 (Hot wallet) |
-135.000,00
1.274,40€ ($1.498,50)
|
| 4 months |
7.335.109 |
0xbb4cb2fab06d6f88385ae817e9ffce...
|
0xda01b668aD...021c56ce9840
current wallet in |
+135.000,00
1.300,05€ ($1.530,90)
|
| 4 months |
7.144.577 |
0x3b5e2f240f319ab99c3ee10f1ad55f...
|
current wallet out
Binance 1 (Hot wallet) |
-300.000,00
2.895,00€ ($3.411,00)
|
| 4 months |
7.144.516 |
0xb3a940cb1bbe8bc4c862c673a3af6b...
|
0xda01b668aD...021c56ce9840
current wallet in |
+300.000,00
2.889,00€ ($3.405,00)
|
| 5 months |
7.128.325 |
0x81af1ebbe783880713c13480d89807...
|
current wallet out
Binance 1 (Hot wallet) |
-300.000,00
2.985,00€ ($3.498,00)
|
| 5 months |
7.128.313 |
0x5f9d60c53b7b57c508b478d160bf5b...
|
0xda01b668aD...021c56ce9840
current wallet in |
+300.000,00
2.988,00€ ($3.501,00)
|