0xcee64a5...b3d86a |
2024-10-08 08:05:59 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
820,930,319.52 |
0x8c3f692...3498b5 |
2024-10-08 07:38:59 |
0xa1868f0...d991f3 |
IN
|
0xcf22b52...2290df |
820,930,319.52 |
0x044d05a...ca051b |
2024-09-20 02:12:59 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,186,256,273.2 |
0xf2fce41...11d22f |
2024-09-20 01:45:11 |
0x51d29bb...0309d8 |
IN
|
0xcf22b52...2290df |
3,186,256,273.2 |
0x3859094...657d91 |
2024-08-03 17:05:47 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
401,924,715.97 |
0x6b8e37d...e4dcea |
2024-08-03 15:47:35 |
0x79c3418...9b8932 |
IN
|
0xcf22b52...2290df |
401,924,715.97 |
0xb2b088e...35e8de |
2024-06-12 14:06:35 |
0xcf22b52...2290df |
OUT
|
0x58edf78...a36a51 |
229,779,411.76 |
0x1059075...607ac0 |
2024-06-12 12:28:35 |
0x429cd0a...5fbc25 |
IN
|
0xcf22b52...2290df |
229,779,411.76 |
0x1ad3362...84bf42 |
2024-06-08 12:35:47 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
216,581,477.95 |
0xcfc6649...749db4 |
2024-06-08 12:04:11 |
0xf320956...a804f7 |
IN
|
0xcf22b52...2290df |
216,581,477.95 |
0xcf9b52c...9b24cd |
2024-06-06 23:06:11 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
197,628,458.49 |
0xf1fb41f...db2122 |
2024-06-06 22:36:11 |
0xb7cadca...fb9fa6 |
IN
|
0xcf22b52...2290df |
197,628,458.49 |
0x908072d...251253 |
2024-06-02 19:35:47 |
0xcf22b52...2290df |
OUT
|
0xf97deb1...e231df |
388,994,486.72 |
0xb35eb88...54fa8c |
2024-06-02 18:38:35 |
0xbf68f53...c6ee2a |
IN
|
0xcf22b52...2290df |
388,994,486.72 |
0x4e1c85b...35c05b |
2024-05-15 22:35:47 |
0xcf22b52...2290df |
OUT
|
0xf97deb1...e231df |
219,635,876.157362459546925566 |
0x77e3d7f...9cd228 |
2024-05-15 20:45:47 |
0x8a28c4e...25ee55 |
IN
|
0xcf22b52...2290df |
219,635,876.157362459546925566 |
0xe88be20...4f79be |
2024-05-08 18:00:35 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,057,407,825.5 |
0x51ed38f...dcebca |
2024-05-08 17:44:35 |
0x0d08990...a31e77 |
IN
|
0xcf22b52...2290df |
1,057,407,825.5 |
0xb1c5f09...177312 |
2024-04-24 02:05:59 |
0xcf22b52...2290df |
OUT
|
0x58edf78...a36a51 |
13,607,224.109655688622754491 |
0x3e0b26d...08ca5a |
2024-04-24 00:42:59 |
0x07f6de6...c919fa |
IN
|
0xcf22b52...2290df |
13,607,224.109655688622754491 |
0x1d858a2...00646e |
2024-04-23 23:06:23 |
0xcf22b52...2290df |
OUT
|
0x58edf78...a36a51 |
18,656,158.24560140836775497 |
0x1e86dd9...9e981f |
2024-04-23 21:42:59 |
0xaae6736...bdeb72 |
IN
|
0xcf22b52...2290df |
6,685,211.390152928011935845 |
0x566dd28...15b9d1 |
2024-04-23 21:27:47 |
0x5e1a8fb...f18084 |
IN
|
0xcf22b52...2290df |
11,970,946.855448480355819125 |
0x39397e3...082fcb |
2024-04-22 20:05:47 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
269,659,815.181273408239700374 |
0x9312b6e...3f25df |
2024-04-22 17:44:59 |
0x2f40a52...c527c2 |
IN
|
0xcf22b52...2290df |
269,659,815.181273408239700374 |
0xf64f3f2...a6a86a |
2024-04-22 05:35:47 |
0xcf22b52...2290df |
OUT
|
0x58edf78...a36a51 |
128,678,114.865286343612334802 |
0x857bf60...0dfa08 |
2024-04-22 05:03:11 |
0x2384982...ae4a38 |
IN
|
0xcf22b52...2290df |
128,678,114.865286343612334802 |
0xfbd1ecf...d744d8 |
2024-04-21 10:35:59 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,028,740.457023854600530102 |
0xba4a224...de167b |
2024-04-21 10:25:35 |
0xa26ab4a...9ca270 |
IN
|
0xcf22b52...2290df |
10,028,740.457023854600530102 |
0xa87b39e...c7bc10 |
2024-04-20 20:05:23 |
0xcf22b52...2290df |
OUT
|
0x58edf78...a36a51 |
449,039,638.004954117063492063 |
0x107f8b7...80ca75 |
2024-04-20 19:25:59 |
0xaae6736...bdeb72 |
IN
|
0xcf22b52...2290df |
6,328,574.292063492063492063 |
0x980dda3...d08f88 |
2024-04-20 18:47:35 |
0x5e1a8fb...f18084 |
IN
|
0xcf22b52...2290df |
206,851,125.712890625 |
0x828edd3...a6b3ea |
2024-04-20 18:07:35 |
0xc1776c2...c1ec98 |
IN
|
0xcf22b52...2290df |
235,859,938 |
0x3f7e094...62be31 |
2024-03-19 14:19:23 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
402,781,054.687920792079207921 |
0xab5108a...fd1a71 |
2024-03-19 08:17:11 |
0x6f4bfc2...066330 |
IN
|
0xcf22b52...2290df |
402,781,054.687920792079207921 |
0x5976a8b...0a70cb |
2024-03-12 23:39:11 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
45,356,778.03098159509202454 |
0xcb553ac...746a19 |
2024-03-12 23:35:11 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
137,682,102.8 |
0x31e7af5...09bd8e |
2024-03-12 12:14:47 |
0xf8c7a28...b57eb0 |
IN
|
0xcf22b52...2290df |
45,356,778.03098159509202454 |
0x3ea2313...3b0c1b |
2024-03-12 10:34:47 |
0xf8c7a28...b57eb0 |
IN
|
0xcf22b52...2290df |
137,682,102.8 |
0xcfb7d46...1260f1 |
2024-03-12 02:18:35 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
101,138,999.3 |
0x56dc7a5...322a1d |
2024-03-11 19:23:35 |
0xf8c7a28...b57eb0 |
IN
|
0xcf22b52...2290df |
101,138,999.3 |
0x402dcbe...30ab77 |
2024-03-05 11:55:35 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,088,184,369.682360348587150542 |
0x5b669ba...be04b1 |
2024-03-05 08:35:59 |
0x378fe4a...fd8c49 |
IN
|
0xcf22b52...2290df |
581,797,126.230848861283643892 |
0xee3f246...4d51e7 |
2024-03-05 04:22:59 |
0xb4df79f...62a32c |
IN
|
0xcf22b52...2290df |
506,387,243.45151148730350665 |
0x1110bda...ad3535 |
2024-03-03 11:07:11 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
44,863,568.96914175506268081 |
0x2a16f0d...274f2c |
2024-03-03 09:28:35 |
0xb299b04...ea4bb2 |
IN
|
0xcf22b52...2290df |
44,863,568.96914175506268081 |
0x54bc300...5b4a87 |
2024-03-02 08:06:23 |
0xcf22b52...2290df |
OUT
|
KuCoin: ERC-20 Batch Transfer |
183,949,814.880025872657006431 |
0xd646b2d...671e23 |
2024-03-02 07:44:23 |
0x0358502...51d7fc |
IN
|
0xcf22b52...2290df |
59,826,885.066791668812994728 |
0x3d38593...04b3dd |
2024-03-02 07:21:11 |
0x32463be...4c9758 |
IN
|
0xcf22b52...2290df |
124,122,929.813234203844011703 |
0x37fb71b...470ff0 |
2024-02-26 11:06:11 |
0xcf22b52...2290df |
OUT
|
0xf97deb1...e231df |
41,380,041.755765199161425577 |