0x215bc3d...506337 |
2024-06-18 02:39:35 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,165,060,228.44 |
0xd6b3d87...53feef |
2024-06-18 01:59:11 |
0x880c8b5...0087ba |
IN
|
0x85a64cb...d765f7 |
3,165,060,228.44 |
0x6e7c5c9...ba4a43 |
2024-06-05 08:05:59 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
280,739,495.69 |
0xeef53f3...a1ca48 |
2024-06-05 07:56:59 |
0xb7cadca...fb9fa6 |
IN
|
0x85a64cb...d765f7 |
280,739,495.69 |
0x6b0d132...b3edbc |
2024-06-01 07:35:47 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
198,255,352.89 |
0x3a4be9a...192cb0 |
2024-06-01 06:54:23 |
0xa6c6d8e...cc8f13 |
IN
|
0x85a64cb...d765f7 |
198,255,352.89 |
0xd2b19d9...a4a7f6 |
2024-05-29 22:17:59 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
858,198,976.284263959390862944 |
0xf3a4d76...1604ef |
2024-05-29 22:04:23 |
0xbe18dd1...a1ca2e |
IN
|
0x85a64cb...d765f7 |
858,198,976.284263959390862944 |
0x0f7f90b...a07d8e |
2024-05-29 01:35:23 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
178,762,960.31 |
0x27042a5...95a715 |
2024-05-29 01:27:11 |
0x28c39af...68a07e |
IN
|
0x85a64cb...d765f7 |
178,762,960.31 |
0xc0d6fa4...ea88e1 |
2024-05-13 17:15:11 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
164,090,300.52 |
0x41f9521...3e8893 |
2024-05-13 15:25:23 |
0xd12620e...613626 |
IN
|
0x85a64cb...d765f7 |
164,090,300.52 |
0x5a7a166...04d918 |
2024-05-13 11:35:47 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
98,193,608.15 |
0x3bb1847...921f1a |
2024-05-13 11:08:23 |
0xd23a237...651a9a |
IN
|
0x85a64cb...d765f7 |
98,193,608.15 |
0xe8012ee...3fe6c3 |
2024-05-10 08:05:59 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
19,001,517 |
0xd2c615b...157e62 |
2024-05-10 07:26:59 |
0xb565c6a...a08b28 |
IN
|
0x85a64cb...d765f7 |
19,001,517 |
0xec19e3b...c9add4 |
2024-05-01 11:05:47 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
314,842,589.01 |
0x9a7273a...0644bf |
2024-05-01 08:27:23 |
0x3803b4c...822962 |
IN
|
0x85a64cb...d765f7 |
314,842,589.01 |
0x09bd90a...3ea205 |
2024-04-30 18:35:35 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
79,865,865.385597942563223318 |
0xad84d40...463bfa |
2024-04-30 10:22:23 |
0xf3a19ca...9d9574 |
IN
|
0x85a64cb...d765f7 |
79,865,865.385597942563223318 |
0xae28c44...cc6544 |
2024-04-30 08:05:47 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
248,854,048.9 |
0xc3831dd...c48505 |
2024-04-30 06:02:11 |
0xf31fb75...62fcac |
IN
|
0x85a64cb...d765f7 |
231,360,105.76 |
0x5f2ad48...fe1173 |
2024-04-30 05:26:11 |
0x7989d23...a0c5a1 |
IN
|
0x85a64cb...d765f7 |
17,493,943.14 |
0xe2a12f5...b51ec1 |
2024-04-27 08:05:59 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
280,563,923.158255954784012919 |
0xb7137ea...bab4d4 |
2024-04-27 06:02:23 |
0x7989d23...a0c5a1 |
IN
|
0x85a64cb...d765f7 |
280,563,923.158255954784012919 |
0x66fcd47...0e5b53 |
2024-04-24 02:05:59 |
0x85a64cb...d765f7 |
OUT
|
0x58edf78...a36a51 |
33,643,179.091578824819588723 |
0x62f4125...504fcc |
2024-04-24 00:42:11 |
0x5389144...a25299 |
IN
|
0x85a64cb...d765f7 |
23,344,654.28031437125748503 |
0x8e7790b...ce64b5 |
2024-04-24 00:06:11 |
0x0282edd...0f85cd |
IN
|
0x85a64cb...d765f7 |
10,298,524.811264453562103693 |
0x62c0c59...f85de6 |
2024-04-23 23:06:23 |
0x85a64cb...d765f7 |
OUT
|
0x58edf78...a36a51 |
9,298,693.210742260350615442 |
0xd6ad325...59da05 |
2024-04-23 21:43:59 |
0x0282edd...0f85cd |
IN
|
0x85a64cb...d765f7 |
9,298,693.210742260350615442 |
0xc2a647a...71db28 |
2024-03-29 01:05:11 |
0x85a64cb...d765f7 |
OUT
|
0xf97deb1...e231df |
14,451,206.491382011908492636 |
0xc945dba...080406 |
2024-03-28 16:45:11 |
0x70f6911...d06b32 |
IN
|
0x85a64cb...d765f7 |
14,451,206.491382011908492636 |
0xb999d46...18b35f |
2024-03-28 11:03:23 |
0x85a64cb...d765f7 |
OUT
|
0xf97deb1...e231df |
11,997,709.42315238718116416 |
0xa073a95...0a5c2e |
2024-03-28 06:38:23 |
0x3d7ff36...4be3d8 |
IN
|
0x85a64cb...d765f7 |
11,997,709.42315238718116416 |
0xf26aef0...aafa51 |
2024-03-28 01:07:11 |
0x85a64cb...d765f7 |
OUT
|
0xf97deb1...e231df |
144,825,862.099734923790589795 |
0x325a577...9f29e0 |
2024-03-27 17:24:59 |
0xfcc07ea...cf923c |
IN
|
0x85a64cb...d765f7 |
144,825,862.099734923790589795 |
0x61fa439...b72a27 |
2024-03-27 11:04:59 |
0x85a64cb...d765f7 |
OUT
|
0xf97deb1...e231df |
54,423,567.622162883845126836 |
0xd9194f2...2bc77d |
2024-03-27 08:54:35 |
0xa329567...a09e73 |
IN
|
0x85a64cb...d765f7 |
54,423,567.622162883845126836 |
0x7decc9b...19a28a |
2024-03-24 11:00:47 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
25,743,776.619030648610121169 |
0xac82264...1bf5f3 |
2024-03-24 06:32:35 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
60,709,700.694557376505666121 |
0x086976c...acc9ef |
2024-03-24 03:42:23 |
0xb944205...6ffcb7 |
IN
|
0x85a64cb...d765f7 |
25,743,776.619030648610121169 |
0x68363a6...c977dd |
2024-03-24 00:30:59 |
0xb2bb44f...1f750c |
IN
|
0x85a64cb...d765f7 |
27,952,455.558877141815530441 |
0x8f7116b...df246e |
2024-03-23 23:48:23 |
0xb944205...6ffcb7 |
IN
|
0x85a64cb...d765f7 |
32,757,245.13568023469013568 |
0x203a745...ccaf61 |
2024-03-22 11:07:59 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
201,877,344.963074224664870276 |
0x3302884...8415ff |
2024-03-22 06:25:23 |
0x3cd58bd...10ec7d |
IN
|
0x85a64cb...d765f7 |
195,525,793.016712328767123288 |
0x00db65e...a567cb |
2024-03-19 11:27:11 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
148,545,588.303303303303303303 |
0xf123342...78d757 |
2024-03-19 08:23:35 |
0x4ef19a6...1de188 |
IN
|
0x85a64cb...d765f7 |
6,351,551.946361895897746988 |
0x295287a...e79548 |
2024-03-19 00:43:23 |
0x6f4bfc2...066330 |
IN
|
0x85a64cb...d765f7 |
148,545,588.303303303303303303 |
0xc1683b3...e10d1c |
2024-03-18 17:15:59 |
0x85a64cb...d765f7 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
406,662,798.96 |
0x82315ee...e3aca6 |
2024-03-18 14:42:59 |
0x4eb768a...189a8e |
IN
|
0x85a64cb...d765f7 |
406,662,798.96 |