0x740aa80...4f8055 |
2024-07-21 10:18:59 |
0x42aadbf...07a5cd |
OUT
|
0xaf0ccf7...921cfa |
469,318.443857181438278672 |
0xb4da8fd...2f87e2 |
2021-12-21 02:23:42 |
0x42aadbf...07a5cd |
OUT
|
0x84df010...d2882e |
1,272,804.365850547922067975 |
0xc0dc417...08b98f |
2021-12-19 22:09:42 |
0x42aadbf...07a5cd |
OUT
|
0x8e9c060...4fdeca |
3,240,352.875539551247755559 |
0x14b42fc...6d47ae |
2021-12-07 05:59:16 |
0x42aadbf...07a5cd |
OUT
|
0xce0d6e5...94a04a |
3,968,774.222025719042705613 |
0x1203c67...18087d |
2021-11-30 07:44:04 |
Binance 14 |
IN
|
0x42aadbf...07a5cd |
2,347,768.26 |
0x9a6c434...07561a |
2021-11-30 07:19:53 |
Binance 15 |
IN
|
0x42aadbf...07a5cd |
2,355,291.43 |
0x421f7cd...781ca7 |
2021-11-30 07:11:02 |
Binance 16 |
IN
|
0x42aadbf...07a5cd |
2,432,254.26 |
0x0dc7ba3...99db5f |
2021-11-13 06:00:46 |
0x42aadbf...07a5cd |
OUT
|
0xa036846...d99576 |
3,906,053.209866716191225429 |
0xb93c121...cce280 |
2021-11-06 16:18:09 |
0x42aadbf...07a5cd |
OUT
|
0xa66706a...e6410d |
9,369,611.616387529298632993 |
0xd9d8a2c...1b391d |
2021-11-02 22:50:46 |
Binance 16 |
IN
|
0x42aadbf...07a5cd |
3,044,363.12 |
0x3521467...04eb02 |
2021-11-02 21:25:26 |
Binance 15 |
IN
|
0x42aadbf...07a5cd |
6,714,374.63 |
0x60daf88...1fe65e |
2021-10-30 02:59:31 |
0x42aadbf...07a5cd |
OUT
|
0xd34448c...510985 |
2,987,176.018657414789511048 |
0x7d5bf80...af3627 |
2021-10-25 17:50:15 |
Coinbase 13 |
IN
|
0x42aadbf...07a5cd |
8,247,608.21127542 |
0x94235a5...c91869 |
2021-10-25 17:15:22 |
0x42aadbf...07a5cd |
OUT
|
0x8bd9428...7beb3f |
7,900,604.300279798098309558 |
0xdfd1bf6...953c9f |
2021-10-25 16:05:23 |
Coinbase 13 |
IN
|
0x42aadbf...07a5cd |
6,962,158.27583313 |
0x97fba53...d38efb |
2021-10-25 09:37:07 |
0x42aadbf...07a5cd |
OUT
|
0x3d6649d...87886f |
7,689,882.20338823288054758 |
0x0379556...6254bd |
2021-10-25 07:26:22 |
0x42aadbf...07a5cd |
OUT
|
0xf27f777...b9efb0 |
10,283,146.631255859090965573 |
0xeceae1b...676cde |
2021-10-24 02:51:54 |
Binance 14 |
IN
|
0x42aadbf...07a5cd |
18,983,905.7 |
0x451b22c...4b4d51 |
2021-10-18 00:46:24 |
0x42aadbf...07a5cd |
OUT
|
0xc6f712d...6e4cf9 |
38,100,834.38 |
0xfc72778...1bbf58 |
2021-10-17 22:57:31 |
Binance 15 |
IN
|
0x42aadbf...07a5cd |
38,100,834.38 |
0x8f40ebe...49d297 |
2021-10-15 06:10:08 |
0x42aadbf...07a5cd |
OUT
|
0x54dee3a...125b01 |
21,185,047.238971146589022154 |
0x2f8aab1...6a78d8 |
2021-10-15 06:04:30 |
0x42aadbf...07a5cd |
OUT
|
0xc9a176a...0ee0ac |
21,185,047.23897115 |
0x1170be3...5d4494 |
2021-10-15 06:04:21 |
0x42aadbf...07a5cd |
OUT
|
0xb0ef3e3...b0b3dc |
36,361,097.64981806 |
0x82c0394...2bb06c |
2021-10-14 04:45:46 |
0x42aadbf...07a5cd |
OUT
|
0x60575c0...1b085c |
8,379,157.85176306 |
0x362a441...3f3735 |
2021-10-14 04:43:12 |
0x42aadbf...07a5cd |
OUT
|
0x80705eb...67ed4b |
8,359,703.08851748 |
0xbf7869a...002d1d |
2021-10-13 23:47:49 |
0x42aadbf...07a5cd |
OUT
|
0x337ce73...8b762f |
8,296,352.77810218 |
0x2eb567c...a61d3b |
2021-10-13 23:43:50 |
Binance 14 |
IN
|
0x42aadbf...07a5cd |
7,575,560.05 |
0xd7f58ac...c91404 |
2021-10-13 23:30:58 |
0x42aadbf...07a5cd |
OUT
|
0x61ab3d3...7bd18c |
5,550,495.58244255 |
0x9bdd346...467fb8 |
2021-10-11 01:34:43 |
0x8eb871b...ad3f23 |
IN
|
0x42aadbf...07a5cd |
11,292,905.384252794 |
0xe444c73...b4f9ad |
2021-10-10 23:30:56 |
0x42aadbf...07a5cd |
OUT
|
0x7a6ed0f...9e83e5 |
3,780,065.984624138662437826 |
0xafdc1bb...6ad6cf |
2021-10-10 23:14:42 |
0x42aadbf...07a5cd |
|
0x42aadbf...07a5cd |
3,026,425.944709972233019 |
0xaedd272...189026 |
2021-10-09 05:57:56 |
0x42aadbf...07a5cd |
OUT
|
0x8c5e601...c690c3 |
5,263,854.488218087041540263 |
0xbb032f6...692791 |
2021-10-09 03:09:52 |
0x42aadbf...07a5cd |
OUT
|
0xbe5cd94...87b26d |
2,777,750.899390545301359978 |
0x9249131...0f0bf0 |
2021-10-07 14:18:54 |
0x42aadbf...07a5cd |
OUT
|
0x61a69fe...35587d |
7,975,016.151090958577642949 |
0x581e440...57a67e |
2021-10-07 14:17:51 |
0x42aadbf...07a5cd |
OUT
|
0x2ecd8c7...b232ac |
81,585,809.12 |
0x0b512d3...afff5a |
2021-10-07 14:11:29 |
0x42aadbf...07a5cd |
OUT
|
0x61adf82...b886c8 |
4,804,199.54037591 |
0x5d81f2c...ee242e |
2021-10-06 07:01:08 |
Binance 15 |
IN
|
0x42aadbf...07a5cd |
29,929,758.08 |
0xc0483a9...5922a0 |
2021-10-06 05:43:56 |
0x42aadbf...07a5cd |
OUT
|
0x61a4955...159a06 |
8,539,982.88 |
0x45b9b67...a789a4 |
2021-09-28 20:39:37 |
Coinbase 13 |
IN
|
0x42aadbf...07a5cd |
1,384,456.72718257 |
0x575be0c...748857 |
2021-09-21 17:48:54 |
Coinbase 13 |
IN
|
0x42aadbf...07a5cd |
557,429.0559047 |
0xb63d255...f1ffc5 |
2021-09-21 00:31:28 |
Coinbase 13 |
IN
|
0x42aadbf...07a5cd |
2,760,200.04763158 |
0x9b80c1d...ff2433 |
2021-09-20 20:58:12 |
Coinbase 13 |
IN
|
0x42aadbf...07a5cd |
9,252,669.03914591 |
0x692c69d...485882 |
2021-09-20 17:09:16 |
Coinbase 13 |
IN
|
0x42aadbf...07a5cd |
5,574,912.89198606 |
0xa576346...a91ad3 |
2021-09-18 14:57:01 |
Coinbase 13 |
IN
|
0x42aadbf...07a5cd |
22,684,310.0189036 |
0x8b5b751...6facfa |
2021-09-12 00:31:39 |
0x42aadbf...07a5cd |
OUT
|
0x20e3a9c...70acc3 |
59,101,044.98272194782799683 |
0xe97cada...dcb791 |
2021-09-12 00:17:45 |
0x42aadbf...07a5cd |
OUT
|
0x20e3a9c...70acc3 |
64,445,277.2 |
0x9350977...10353b |
2021-09-07 03:49:42 |
Binance 15 |
IN
|
0x42aadbf...07a5cd |
17,261,554.79 |
0x9386ed0...dea717 |
2021-08-27 00:55:37 |
Binance 15 |
IN
|
0x42aadbf...07a5cd |
91,296,405.01 |
0x5910048...1af727 |
2021-08-27 00:41:53 |
Binance 15 |
IN
|
0x42aadbf...07a5cd |
148,019,741.58 |