5天 |
8,803,406 |
0x5df8bb14676c557b8e7e3e309fb120...
|
当前钱包 out
0x400A557A89...6aC80341139f |
-29,100.00 
¥32,783.19 ($5,018.30)
|
一周 |
8,767,212 |
0x2cd95287e872c9172a5f48e06a15d7...
|
Bittrex (Main wallet)
当前钱包 in |
+5,336.00 
¥4,947.70 ($755.04)
|
4周 |
8,604,936 |
0x3cc8308bf1e137d38942d06dabc2dd...
|
当前钱包 out
0x400A557A89...6aC80341139f |
-29,230.00 
¥16,357.40 ($2,507.35)
|
4周 |
8,604,913 |
0x216754b5fec130c37a088a1a746490...
clause #2
|
Binance 1 (Hot wallet)
当前钱包 in |
+64,896.87 
¥36,414.93 ($5,581.78)
|
一月 |
8,585,408 |
0xd41d6b4e089662a5a9661303c466f3...
|
当前钱包 out
0x78F234a629...579936D9Db64 |
-96,678.00 
¥58,777.32 ($9,030.69)
|
一月 |
8,554,853 |
0x62a0fbbcf1c0fd4367a1b2927753d7...
|
当前钱包 out
0xda03912492...bDC35b40FD6D |
-1,000.00 
¥526.89 ($81.03)
|
一月 |
8,502,852 |
0xe008222077f6a05210b41d6fe80b93...
|
当前钱包 out
0xda03912492...bDC35b40FD6D |
-4,200.00 
¥1,938.13 ($298.37)
|
一月 |
8,477,049 |
0x14666398f91eef7229fbf5a1e000db...
|
当前钱包 out
0xA3226114fD...6E6FbA84DBb8 |
-1,991.00 
¥820.31 ($125.75)
|
一月 |
8,378,150 |
0x47de57d342331feacaa67b26214e08...
|
当前钱包 out
0x44D83f0128...47F3dabA2069 |
-622,756.00 
¥169,763.29 ($26,298.99)
|
一月 |
8,346,311 |
0xe4cca846f75a599e2b73b8bb7b5f4a...
|
当前钱包 out
0xad7bdEC7D2...24F8d74C6e46 |
-180,000.00 
¥60,800.40 ($9,372.60)
|
2月 |
8,257,923 |
0xb13a1076c8a7d72ee4a42320ab9e95...
|
当前钱包 out
0x44D83f0128...47F3dabA2069 |
-172,726.00 
¥45,736.12 ($7,081.77)
|
4月 |
7,588,735 |
0x7beb056954824b8c597a68af135ef4...
clause #835
|
0xaB48b7306D...f435b1aa2a07
当前钱包 in |
+600.00 
¥53.80 ($8.18)
|
5月 |
7,481,270 |
0x23e02d5bc1a3a0ce60ab3e2eb11970...
clause #1
|
Binance 1 (Hot wallet)
当前钱包 in |
+8,701.78 
¥677.17 ($102.51)
|
6月 |
7,105,243 |
0xa90a5a84324f2b2c06929ab488b98f...
|
0xc05D1Ed1aE...5553F58eE2e7
当前钱包 in |
+65,385.00 
¥5,965.73 ($878.77)
|
6月 |
7,105,201 |
0x9ccdc97fd0f91b17660edf829ccb73...
clause #2
|
Binance 1 (Hot wallet)
当前钱包 in |
+130,770.00 
¥11,953.69 ($1,760.16)
|
6月 |
7,098,986 |
0x517dd82eb4d2ac6ab6ecef84d20a23...
|
当前钱包 out
Vulcan ICO wallet |
-130,769.23 
¥11,807.15 ($1,739.23)
|
6月 |
7,098,812 |
0x56a0ebc3677d777ece0622494920d0...
|
当前钱包 out
Vulcan ICO wallet |
-130,769.23 
¥11,952.31 ($1,760.15)
|
7月 |
6,821,094 |
0xe5d592f85acd2c7565c30802cb7c2f...
|
当前钱包 out
0x44D83f0128...47F3dabA2069 |
-1,000,000.00 
¥114,580.00 ($16,690.00)
|
7月 |
6,803,062 |
0x199567264bee624a435c4a3d2a1630...
|
当前钱包 out
0x44D83f0128...47F3dabA2069 |
-500,000.00 
¥57,545.00 ($8,355.00)
|
7月 |
6,791,995 |
0x81351f03c5b468047ff691d523c18f...
|
Bittrex (Main wallet)
当前钱包 in |
+10,333.19 
¥1,211.88 ($175.46)
|
7月 |
6,776,883 |
0xd9dc1e20e667d0106f0df1239ade5a...
|
Binance 1 (Hot wallet)
当前钱包 in |
+299,732.50 
¥38,620.53 ($5,587.01)
|
7月 |
6,776,670 |
0x5cd6d0c161db453077b7bf8de51f0a...
|
当前钱包 out
0x44D83f0128...47F3dabA2069 |
-19,000.00 
¥2,403.69 ($347.70)
|
8月 |
6,651,103 |
0x55bab0baece042188f16fe765aef76...
|
OceanEx 1 (Hot wallet)
当前钱包 in |
+48,022.39 
¥7,500.62 ($1,076.66)
|
8月 |
6,496,651 |
0xfc7433dfe3359b2d7480dcf57ac790...
|
OceanEx 1 (Hot wallet)
当前钱包 in |
+255,420.57 
¥31,033.60 ($4,434.10)
|
8月 |
6,495,918 |
0x0771968b5259133d23d37567adea4a...
|
OceanEx 1 (Hot wallet)
当前钱包 in |
+289,855.58 
¥34,994.26 ($5,000.01)
|