okx-6::122088…2c32

Event ID	Type	Direction	Counterparty	Amount
12208a6f…4875:1	transfer	sent	okx-5::1220db…9b57	9,522	3m ago
!12200ea0…09b3fc	private transfer	received	gate-mainnet-1::122082…4b96	Private	10m ago
!12201875…14bfa4	private transfer	received	gate-mainnet-1::122082…4b96	Private	12m ago
1220665d…d9ae:1	transfer	received	Gate::122066…864b	9,522	12m ago
122043d6…aa83:1	transfer	sent	okx-5::1220db…9b57	30,246	Sep 4, 202612:57 PM
12202e6a…42c1:1	transfer	received	bg::1220ea…e9de	19,304	Sep 4, 202612:46 PM
12200511…b1b4:1	transfer	received	bg::1220ea…e9de	10,942	Sep 4, 202612:45 PM
12207262…459c:1	transfer	sent	okx-5::1220db…9b57	13,339	Sep 4, 202611:43 AM
1220941e…3482:1	transfer	received	bg::1220ea…e9de	13,339	Sep 4, 202611:33 AM
122026ac…cf98:1	transfer	sent	okx-5::1220db…9b57	24,018.⁸⁹	Sep 3, 202603:18 PM
12208cd0…e1e1:1	transfer	received	cryptocom-wallet-hot-001::122087…61c6	24,018.⁸⁹	Sep 3, 202603:15 PM
1220f8fe…c782:1	transfer	sent	okx-5::1220db…9b57	83,858	Sep 3, 202603:06 PM
12208527…0212:1	transfer	received	cryptocom-wallet-hot-001::122087…61c6	83,858	Sep 3, 202602:57 PM
1220474a…666c:1	transfer	sent	okx-5::1220db…9b57	20,510	Sep 1, 202610:25 AM
122029f1…5c52:1	transfer	received	bg::1220ea…e9de	20,510	Sep 1, 202610:15 AM

Showing 1–15 of 15 operations

1 / 1

Counterparties

Net this period+0CC

Sent to113.45MCC

13.45MCC100.00%

Received from913.45MCC

4.86MCC36.17%

4.17MCC30.99%

2.27MCC16.87%

980.13KCC7.29%

592.66KCC4.41%

220KCC1.64%

213.38KCC1.59%

96.54KCC0.72%

1 smaller counterparty

44.93KCC0.33%

Event ID	Type	Direction	Counterparty	Amount
12208a6f…4875:1	transfer	sent	okx-5::1220db…9b57	9,522	3m ago
!12200ea0…09b3fc	private transfer	received	gate-mainnet-1::122082…4b96	Private	10m ago
!12201875…14bfa4	private transfer	received	gate-mainnet-1::122082…4b96	Private	12m ago
1220665d…d9ae:1	transfer	received	Gate::122066…864b	9,522	12m ago
122043d6…aa83:1	transfer	sent	okx-5::1220db…9b57	30,246	Sep 4, 202612:57 PM
12202e6a…42c1:1	transfer	received	bg::1220ea…e9de	19,304	Sep 4, 202612:46 PM
12200511…b1b4:1	transfer	received	bg::1220ea…e9de	10,942	Sep 4, 202612:45 PM
12207262…459c:1	transfer	sent	okx-5::1220db…9b57	13,339	Sep 4, 202611:43 AM
1220941e…3482:1	transfer	received	bg::1220ea…e9de	13,339	Sep 4, 202611:33 AM
122026ac…cf98:1	transfer	sent	okx-5::1220db…9b57	24,018.⁸⁹	Sep 3, 202603:18 PM
12208cd0…e1e1:1	transfer	received	cryptocom-wallet-hot-001::122087…61c6	24,018.⁸⁹	Sep 3, 202603:15 PM
1220f8fe…c782:1	transfer	sent	okx-5::1220db…9b57	83,858	Sep 3, 202603:06 PM
12208527…0212:1	transfer	received	cryptocom-wallet-hot-001::122087…61c6	83,858	Sep 3, 202602:57 PM
1220474a…666c:1	transfer	sent	okx-5::1220db…9b57	20,510	Sep 1, 202610:25 AM
122029f1…5c52:1	transfer	received	bg::1220ea…e9de	20,510	Sep 1, 202610:15 AM

Showing 1–15 of 15 operations

1 / 1