0x9e8a298...a6f2ff |
2024-10-07 08:37:35 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
345,403,952.82 |
0xb75012b...cbefd2 |
2024-10-07 08:11:59 |
0x4e24195...b49aa2 |
IN
|
0x4cd2cae...b45f10 |
345,403,952.82 |
0x394d4da...383be4 |
2024-10-05 20:05:47 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,451,659,363.97 |
0x9bf3aca...78d42f |
2024-10-05 19:54:23 |
0xc2e0258...1b3618 |
IN
|
0x4cd2cae...b45f10 |
1,451,659,363.97 |
0xa15e50f...5a03ef |
2024-10-04 20:05:47 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
287,918,922.03 |
0xc65045b...d91af3 |
2024-10-04 17:39:47 |
0xe32cf82...763afd |
IN
|
0x4cd2cae...b45f10 |
287,918,922.03 |
0x63df0f3...5e7448 |
2024-09-15 11:06:23 |
0x4cd2cae...b45f10 |
OUT
|
0x58edf78...a36a51 |
1,721,927,401.76 |
0x6884f9b...9b76b1 |
2024-09-15 10:55:11 |
MEXC: Mexc.com |
IN
|
0x4cd2cae...b45f10 |
399,105,266.76 |
0x6ffd868...b9f0ca |
2024-09-15 10:49:23 |
MEXC: Mexc.com |
IN
|
0x4cd2cae...b45f10 |
422,199,515.76 |
0x5925ca8...2373df |
2024-09-15 10:45:11 |
MEXC: Mexc.com |
IN
|
0x4cd2cae...b45f10 |
437,852,382.12 |
0x8547dd2...d0ef17 |
2024-09-15 10:35:11 |
MEXC: Mexc.com |
IN
|
0x4cd2cae...b45f10 |
462,770,237.12 |
0xe44b464...2c9a4a |
2024-06-23 10:35:59 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
277,993,995.32 |
0x1b1d774...7c2523 |
2024-06-23 09:49:59 |
0x7af8ab2...f6e9ae |
IN
|
0x4cd2cae...b45f10 |
277,993,995.32 |
0x7e23452...bb115d |
2024-06-14 17:16:23 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
301,796,936.78 |
0xcfdfd1b...555d3f |
2024-06-14 16:43:47 |
0x8694433...36ab89 |
IN
|
0x4cd2cae...b45f10 |
301,796,936.78 |
0x58cf56d...494f6c |
2024-06-04 05:06:11 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
437,605,497.129481231547870097 |
0xc8313e1...46cda9 |
2024-06-04 04:47:11 |
0xb0b6994...21aeb7 |
IN
|
0x4cd2cae...b45f10 |
437,605,497.129481231547870097 |
0xefc3127...ac61e8 |
2024-05-16 11:01:47 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
22,075,553.119940108871142685 |
0x6af1613...619ba8 |
2024-05-16 09:44:59 |
0x217b8ae...e623b5 |
IN
|
0x4cd2cae...b45f10 |
17,072,930.171462357114702404 |
0xdf7249b...e161c1 |
2024-05-16 08:08:47 |
0x946ec9f...93c6ae |
IN
|
0x4cd2cae...b45f10 |
5,002,622.948477751756440281 |
0xcd788b6...f44c60 |
2024-05-16 01:01:11 |
0x4cd2cae...b45f10 |
OUT
|
0xf97deb1...e231df |
144,125,857.898683700781398239 |
0x95c804d...085f2c |
2024-05-15 20:45:47 |
0xc94412a...21afa9 |
IN
|
0x4cd2cae...b45f10 |
144,125,857.898683700781398239 |
0x5f51f1b...aeb213 |
2024-05-15 01:00:59 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
138,278,170.35 |
0x3239556...735c5d |
2024-05-14 13:06:59 |
0xd6a1eb3...f25c97 |
IN
|
0x4cd2cae...b45f10 |
31,306,687.39 |
0x9d09170...5563df |
2024-05-14 12:26:35 |
0xfae19dd...a72b6f |
IN
|
0x4cd2cae...b45f10 |
101,897,616.89 |
0x914715d...35a7fc |
2024-05-14 11:25:35 |
0xc1776c2...c1ec98 |
IN
|
0x4cd2cae...b45f10 |
5,073,866.07 |
0x0c1ef37...c44fdd |
2024-05-14 11:00:47 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
260,169,959.22 |
0x8194900...0daa9a |
2024-05-14 10:10:35 |
0xbdc658e...92dee6 |
IN
|
0x4cd2cae...b45f10 |
42,227,849.2 |
0xdbafdf8...86cfbe |
2024-05-14 09:46:11 |
0x7438b71...5ee263 |
IN
|
0x4cd2cae...b45f10 |
19,145,143.06 |
0xf93bf87...351def |
2024-05-14 09:07:23 |
0xd12620e...613626 |
IN
|
0x4cd2cae...b45f10 |
13,570,109.52 |
0x44c59f1...96edf5 |
2024-05-14 08:44:11 |
0x473aa99...ddacd5 |
IN
|
0x4cd2cae...b45f10 |
185,226,857.44 |
0xa8049cb...60fea4 |
2024-05-13 11:00:47 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
159,479,505.72 |
0x4a3ae6c...cf3fac |
2024-05-13 05:02:11 |
0x27f1f49...6babd6 |
IN
|
0x4cd2cae...b45f10 |
159,479,505.72 |
0x0124388...24e584 |
2024-05-10 05:00:23 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
625,898,062.9 |
0xec3a902...f07f4f |
2024-05-10 04:47:23 |
0x9221224...11a6d5 |
IN
|
0x4cd2cae...b45f10 |
625,898,062.9 |
0x7749d56...84e968 |
2024-05-09 17:06:11 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
180,916,752.02 |
0x1d5935a...b90369 |
2024-05-09 15:46:35 |
0xe8a58a5...e5feb2 |
IN
|
0x4cd2cae...b45f10 |
180,916,752.02 |
0xdc847ab...007fa5 |
2024-05-08 03:00:35 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
588,353,532.3 |
0xae6d890...803fb1 |
2024-05-08 02:43:35 |
0xea97872...5f4256 |
IN
|
0x4cd2cae...b45f10 |
257,397,590 |
0x5825ea0...0713e1 |
2024-05-08 02:23:35 |
0xc3a97b7...7c81a1 |
IN
|
0x4cd2cae...b45f10 |
330,955,942.3 |
0xfaa0524...f13a8f |
2024-05-07 04:35:35 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
287,190,859.86 |
0x46a01c5...b91207 |
2024-05-07 04:02:11 |
0x86cae7e...362dda |
IN
|
0x4cd2cae...b45f10 |
287,190,859.86 |
0x84a8132...72115e |
2024-05-05 22:30:35 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
777,417,202.44 |
0xdfbbf15...4bad25 |
2024-05-05 22:27:11 |
0x3d98807...2aa45d |
IN
|
0x4cd2cae...b45f10 |
401,655,294.13 |
0x91437e2...f2625f |
2024-05-05 21:44:11 |
0xff7cc52...1c8b57 |
IN
|
0x4cd2cae...b45f10 |
375,761,908.31 |
0xb5eba8b...5eaaa3 |
2024-05-04 18:30:23 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
574,454,537 |
0x1c5916c...bbc923 |
2024-05-04 18:08:11 |
0xe8a58a5...e5feb2 |
IN
|
0x4cd2cae...b45f10 |
574,454,537 |
0xc02c9fe...e4a7b7 |
2024-05-04 09:35:59 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
80,349,305.9 |
0xffcd6f0...0655bb |
2024-05-04 09:22:11 |
0x7438b71...5ee263 |
IN
|
0x4cd2cae...b45f10 |
80,349,305.9 |
0xe56714a...7b1440 |
2024-05-03 22:36:11 |
0x4cd2cae...b45f10 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
92,993,664.63 |