2月 |
8,268,222 |
0x898b3b97566f7f5c32ee7d9d55a1a6...
|
当前钱包 out
OceanEx 1 (Hot wallet) |
-100,000.00 
¥36,502.00 ($5,652.00)
|
2月 |
8,268,204 |
0x988c47e695e09f1332d210bfcdc122...
|
0x62A1343257...6453f4a374F4
当前钱包 in |
+100,000.00 
¥36,331.00 ($5,626.00)
|
4月 |
7,696,382 |
0xb68ad07463f95f9372f15afe9bc3ac...
|
当前钱包 out
OceanEx 1 (Hot wallet) |
-1,000,000.00 
¥107,840.00 ($16,510.00)
|
4月 |
7,696,367 |
0xd2e72c03e647f653406f7f4c3323df...
|
0x62A1343257...6453f4a374F4
当前钱包 in |
+1,000,000.00 
¥107,360.00 ($16,430.00)
|
一年 |
4,128,589 |
0x768b2213c2e33cacadaa29ba4bbcf3...
|
当前钱包 out
OceanEx 1 (Hot wallet) |
-939,636.35 
¥22,250.59 ($3,147.78)
|
一年 |
4,128,559 |
0x69c92c7fa8ab4838e212d94a92c02d...
|
Binance 1 (Hot wallet)
当前钱包 in |
+939,636.35 
¥22,297.57 ($3,147.78)
|
一年 |
2,949,180 |
0x83eb6917c962cd8b9087f05a63c590...
|
当前钱包 out
OceanEx 2 |
-440,506.27 
¥23,528.31 ($3,405.11)
|
一年 |
2,949,151 |
0x2bcf37983a120be06440c1305997d1...
clause #2
|
Binance 1 (Hot wallet)
当前钱包 in |
+440,506.27 
¥23,437.00 ($3,391.90)
|
一年 |
2,917,557 |
0x2f3a60a72db149130e7099ea5c4cbe...
|
当前钱包 out
OceanEx 1 (Hot wallet) |
-352,695.91 
¥18,480.94 ($2,676.96)
|
一年 |
2,917,521 |
0xb5714921f61f7ecba79c98f87ffe92...
clause #1
|
Binance 1 (Hot wallet)
当前钱包 in |
+352,695.91 
¥18,505.29 ($2,680.49)
|
一年 |
2,716,935 |
0xa9f1ebbdb3e12a0507fe36646c3bfb...
|
当前钱包 out
OceanEx 2 |
-685,635.93 
¥28,587.34 ($4,189.24)
|
一年 |
2,716,905 |
0xdc662c039a0eeb5b85f70880a79bdc...
|
KuCoin (Out wallet old)
当前钱包 in |
+685,635.93 
¥28,634.13 ($4,196.09)
|
2年 |
2,337,706 |
0x22efb883622c8728f3c583ac88286c...
|
当前钱包 out
OceanEx 1 (Hot wallet) |
-594,199.58 
¥22,864.62 ($3,392.88)
|
2年 |
2,337,680 |
0xd58c66eac64a6cde182c52b4071cd1...
clause #3
|
Binance 1 (Hot wallet)
当前钱包 in |
+594,199.58 
¥22,864.62 ($3,392.88)
|
2年 |
863,964 |
0x107927edfa536604a39f0ac9196737...
|
当前钱包 out
OceanEx (ICO/Cold wallet) |
-300,000.00 
¥27,802.50 ($4,027.50)
|
2年 |
863,950 |
0x562b1be5b64f6a77ccda0a1cb81858...
|
0x62A1343257...6453f4a374F4
当前钱包 in |
+300,000.00 
¥27,802.50 ($4,027.50)
|