okx-22::122072…c9f2

Event ID	Type	Direction	Counterparty	Amount
122002ad…6161:1	transfer	received	oneswap-wallet-mthzb4zr::122043…a047	57.³²	Sep 4, 202609:44 AM
12206d27…58c4:1	transfer	sent	okx-21::1220b0…4fb6	1,179.⁸⁴	Sep 3, 202602:52 PM
1220ff45…1310:1	transfer	received	handlpay::12206d…e292	1,179.⁸⁴	Sep 3, 202602:50 PM
1220bed8…9499:1	transfer	sent	okx-21::1220b0…4fb6	449,971	Aug 31, 202602:00 PM
1220a197…57f1:1	transfer	sent	okx-21::1220b0…4fb6	276.³⁶	Aug 31, 202601:59 PM
12200fc8…d3b5:1	transfer	received	kraken::1220dd…cd66	449,971	Aug 31, 202601:55 PM
1220c459…c26f:1	transfer	received	kraken::1220dd…cd66	1	Aug 31, 202601:53 PM
1220c46e…8764:1	transfer	received	kucoin-rise-2::1220c1…8529	38.⁸⁰	Aug 31, 202606:18 AM
1220ceaf…b07a:1	transfer	sent	okx-21::1220b0…4fb6	235.⁸⁴	Aug 31, 202601:55 AM
12205ce4…a4c2:1	transfer	received	cryptocom-wallet-hot-001::122087…61c6	235.⁸⁴	Aug 31, 202601:48 AM
12201250…d2fa:1	transfer	sent	okx-21::1220b0…4fb6	1,437.²⁰	Aug 28, 202603:01 AM
122039b9…0d71:1	transfer	received	kraken::1220dd…cd66	1,437.²⁰	Aug 28, 202602:58 AM
122075be…ff81:1	transfer	sent	okx-21::1220b0…4fb6	994.⁷⁰	Aug 26, 202604:09 PM
12202a46…d42d:1	transfer	received	canborsa-vault-1::122056…c49d	994.⁷⁰	Aug 26, 202604:07 PM
1220e069…5038:1	transfer	sent	okx-21::1220b0…4fb6	487.⁵⁰	Aug 25, 202606:08 PM

Showing 1–15 of 15 operations

1 / 1

Counterparties

Net this period−129.²³CC

Sent to1713.7KCC

713.7KCC100.00%

Received from9713.57KCC

452.82KCC63.46%

202.43KCC28.37%

34.04KCC4.77%

10.42KCC1.46%

10.13KCC1.42%

1.69KCC0.24%

1KCC0.14%

994.⁷⁰CC0.14%

1 smaller counterparty

57.³²CC0.01%

Event ID	Type	Direction	Counterparty	Amount
122002ad…6161:1	transfer	received	oneswap-wallet-mthzb4zr::122043…a047	57.³²	Sep 4, 202609:44 AM
12206d27…58c4:1	transfer	sent	okx-21::1220b0…4fb6	1,179.⁸⁴	Sep 3, 202602:52 PM
1220ff45…1310:1	transfer	received	handlpay::12206d…e292	1,179.⁸⁴	Sep 3, 202602:50 PM
1220bed8…9499:1	transfer	sent	okx-21::1220b0…4fb6	449,971	Aug 31, 202602:00 PM
1220a197…57f1:1	transfer	sent	okx-21::1220b0…4fb6	276.³⁶	Aug 31, 202601:59 PM
12200fc8…d3b5:1	transfer	received	kraken::1220dd…cd66	449,971	Aug 31, 202601:55 PM
1220c459…c26f:1	transfer	received	kraken::1220dd…cd66	1	Aug 31, 202601:53 PM
1220c46e…8764:1	transfer	received	kucoin-rise-2::1220c1…8529	38.⁸⁰	Aug 31, 202606:18 AM
1220ceaf…b07a:1	transfer	sent	okx-21::1220b0…4fb6	235.⁸⁴	Aug 31, 202601:55 AM
12205ce4…a4c2:1	transfer	received	cryptocom-wallet-hot-001::122087…61c6	235.⁸⁴	Aug 31, 202601:48 AM
12201250…d2fa:1	transfer	sent	okx-21::1220b0…4fb6	1,437.²⁰	Aug 28, 202603:01 AM
122039b9…0d71:1	transfer	received	kraken::1220dd…cd66	1,437.²⁰	Aug 28, 202602:58 AM
122075be…ff81:1	transfer	sent	okx-21::1220b0…4fb6	994.⁷⁰	Aug 26, 202604:09 PM
12202a46…d42d:1	transfer	received	canborsa-vault-1::122056…c49d	994.⁷⁰	Aug 26, 202604:07 PM
1220e069…5038:1	transfer	sent	okx-21::1220b0…4fb6	487.⁵⁰	Aug 25, 202606:08 PM

Showing 1–15 of 15 operations

1 / 1