| Transfer To | 0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 |
| Tx Hash | Tx Date / Time | Transfer From | Amount | Currency | Note |
|---|---|---|---|---|---|
| 0xf0dd4f2edd6b61a... | 02:43:47 28/02/24 | 0xf89d7b9c864f589... | 14.9197M | RACA | |
| 0xa2f1a0f6de721e0... | 02:43:35 28/02/24 | 0x6de28f1176311b7... | 0.1848 | WETH | |
| 0xf5824b421f254db... | 02:42:59 28/02/24 | 0x5bdf85216ec1e38... | 350,654.4800 | MOONEY | |
| 0x73bb23f71b0f7e3... | 02:40:23 28/02/24 | Gate.io_1, Exchange Wallet, Gate.io 1, Derivatives, Exchange, Gate.io | 772,716.5100 | MOONEY | |
| 0xb0b3b4380789d5a... | 02:39:23 28/02/24 | 0x6de28f1176311b7... | 0.2556 | WETH | |
| 0x9c57a47de7ba174... | 02:39:11 28/02/24 | MXC 1, Exchange | 768,713.0600 | MOONEY | |
| 0xb7acf9d92448973... | 02:35:11 28/02/24 | 0x17890deb188f2de... | 2,800.1321 | USDC | |
| 0xeae55afac8d5a60... | 02:34:59 28/02/24 | 0xd91efec7e42f801... | 8,127.2873 | CQT | |
| 0x705b4e01b242edf... | 02:34:59 28/02/24 | 0x1df4c6e36d61416... | 5.9607 | WETH | |
| 0x2f8b49249993ceb... | 02:34:47 28/02/24 | 0x4f9fc4e0b79c1cb... | 2,613.7857 | USDT |