| 4 |
93,502 |
0x97f21b47db955e3853e92e14cf5bdacf88ab2e3b |
|
2022-07-03 00:40:20 |
2024-09-29 09:01:55 |
| 18 |
47,647 |
0x7136255e5758397506c360625961cc0de6956027 |
Kraken Exchanges
|
2023-11-25 15:16:55 |
2025-06-18 22:47:00 |
| 7 |
9,050 |
0xdf84aa3b6795d33937ce603658e24a43b0d861ef |
|
10338322 |
2021-12-02 10:56:20 |
| 11 |
5,338 |
0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 |
Kucoin (hot wallet #1) Exchanges
|
2022-11-09 18:40:45 |
2025-01-24 02:03:40 |
| 1 |
4,943 |
0x89e3ab767cd56e69a18cde04c81abc6520741a62 |
Kucoin (hot wallet #2) Exchanges
|
2022-11-09 19:24:45 |
2022-11-09 19:24:45 |
| 2 |
4,464 |
0x0d0707963952f2fba59dd06f2b425ace40b492fe |
Gate.io Exchanges
|
2024-02-09 00:20:30 |
2024-02-09 03:31:30 |
| 1 |
3,929 |
0xbf3d28cc0de7e77c1ea953e707f54966b8ca5eb1 |
|
2025-03-25 00:58:50 |
2025-03-25 00:58:50 |
| 2 |
3,222 |
0xdaf8601498d174cd4a64cd06e97ce78931bfe185 |
|
2023-11-06 21:10:10 |
2023-11-06 21:35:25 |
| 1 |
3,017 |
0x446a0763bd47cd1810339bc25b6787863c00376a |
|
2024-03-06 22:00:20 |
2024-03-06 22:00:20 |
| 2 |
3,013 |
0x78ccc38b69d4df43adeea1582fb3afffca7407b0 |
|
2024-03-06 21:32:20 |
2024-03-06 21:56:30 |
| 2 |
3,013 |
0x70fdede998d78cc07454c31c1c6f96251a4e869e |
|
2024-03-06 21:34:50 |
2024-03-06 21:59:05 |
| 2 |
3,013 |
0x8d881f9e7c110272e44bc081fc97ad9e1589c3d0 |
|
2024-03-06 21:33:45 |
2024-03-06 21:57:50 |
| 2 |
2,181 |
0x8c57a2a8591b5bebc9143ab7d5057ed1aee49c56 |
|
2021-07-17 12:42:50 |
2021-07-17 19:37:15 |
| 4 |
2,094 |
0x399d5af3d07adbf749e78d15f5374c7eb35cf6a4 |
|
2024-12-01 03:38:35 |
2024-12-02 00:45:55 |
| 3 |
2,001 |
0xb1d17b1e2330dd1ac8d11253d53dc925c794a6e8 |
|
11138371 |
11144364 |
| 1 |
1,388 |
0x2b56d2a2e1352251db4c9ba30b43470f20e4bebb |
|
2024-05-31 00:51:55 |
2024-05-31 00:51:55 |
| 2 |
1,289 |
0x7a8f2b1d4225da68e28356aba96a5de63309a464 |
|
2024-09-04 06:58:35 |
2024-09-04 07:05:00 |
| 1 |
1,026 |
0xb8116ab652418bab58d2d88794eaa5b89619e6d6 |
|
2024-04-04 20:01:05 |
2024-04-04 20:01:05 |
| 1 |
1,000 |
0xdf7a9cd9bedb934a7bab952f971136256d7bc8d3 |
|
2024-03-01 19:51:45 |
2024-03-01 19:51:45 |
| 2 |
953 |
0x9322486e35cdd4657b92f3084a72e3816acf16bc |
|
10338339 |
10578619 |
| 1 |
950 |
0x3911ae8124b5ff982afff46a7b910b6ff2f976f8 |
|
2023-10-08 01:46:05 |
2023-10-08 01:46:05 |
| 1 |
908 |
0x82815a2a8c483c6025c64c27d484be2426286938 |
|
2024-11-22 08:23:35 |
2024-11-22 08:23:35 |
| 2 |
890 |
0x93969d1b471e68e8713b2820733326af905c1a70 |
|
2022-03-01 20:27:40 |
2022-03-01 20:49:20 |
| 1 |
804 |
0x91e7d8edd19f2896ad65e7e2844e182777b6fea7 |
|
2021-11-19 02:51:15 |
2021-11-19 02:51:15 |
| 1 |
791 |
0xa94e1ac6425867a1e4473936ecf4d85c515ec0c8 |
|
2025-04-01 22:07:25 |
2025-04-01 22:07:25 |
