party::12200d…5f7e

Event ID	Type	Direction	Counterparty	Amount
1220f2b4…1c1d:1	transfer	sent	cryptocom-wallet-hot-001::122087…61c6	180,000	14h ago
12200259…b9c0:1	transfer	received	okx-5::1220db…9b57	21,782.³⁰	Sep 4, 202601:03 AM
1220b02f…90ba:1	transfer	received	kraken::1220dd…cd66	30	Sep 3, 202608:51 PM
1220832f…a413:1	transfer	sent	cryptocom-wallet-hot-001::122087…61c6	125,018	Sep 3, 202603:13 PM
1220d585…2a31:1	transfer	received	mexc-wallet-01::122080…402a	714.³¹	Sep 3, 202608:02 AM
!1220dab5…6b3c45	private transfer	received	gate-mainnet-1::122082…4b96	Private	Sep 2, 202607:14 PM
!1220d711…7b005b	private transfer	received	gate-mainnet-1::122082…4b96	Private	Sep 2, 202607:12 PM
1220a54d…26a1:1	transfer	received	Gate::122066…864b	11,858	Sep 2, 202607:11 PM
1220ff98…e90a:1	transfer	sent	party::12202a…3c11	70,021.⁵⁰	Sep 2, 202608:52 AM
12207521…4e24:1	transfer	sent	party::12205f…a446	1,230,589.²³	Sep 2, 202608:47 AM
1220c5f7…762b:1	transfer	sent	party::1220ed…3a0e	4,830.³¹	Sep 2, 202608:45 AM
12201ade…317d:1	transfer	sent	party::122089…9a6d	2,389,579.⁰⁸	Sep 2, 202608:44 AM
12209ddb…887b:1	transfer	received	okx-5::1220db…9b57	66,445.⁹⁶	Sep 2, 202601:02 AM
12202dcd…3f83:1	transfer	received	kraken::1220dd…cd66	13,222	Sep 1, 202608:55 PM
12202da3…eba6:1	transfer	received	bg::1220ea…e9de	14,823	Sep 1, 202608:43 PM

Showing 1–15 of 15 operations

1 / 1

Counterparties

Net this period+405.44KCC

Sent to54.46MCC

2.39MCC53.56%

1.23MCC27.58%

766.11KCC17.17%

70.02KCC1.57%

4.83KCC0.11%

Received from134.87MCC

4.05MCC83.13%

350.51KCC7.20%

260KCC5.34%

79.37KCC1.63%

75.98KCC1.56%

50.34KCC1.03%

2.17KCC0.04%

1.99KCC0.04%

5 smaller counterparties

763.⁵⁷CC0.02%

Event ID	Type	Direction	Counterparty	Amount
1220f2b4…1c1d:1	transfer	sent	cryptocom-wallet-hot-001::122087…61c6	180,000	14h ago
12200259…b9c0:1	transfer	received	okx-5::1220db…9b57	21,782.³⁰	Sep 4, 202601:03 AM
1220b02f…90ba:1	transfer	received	kraken::1220dd…cd66	30	Sep 3, 202608:51 PM
1220832f…a413:1	transfer	sent	cryptocom-wallet-hot-001::122087…61c6	125,018	Sep 3, 202603:13 PM
1220d585…2a31:1	transfer	received	mexc-wallet-01::122080…402a	714.³¹	Sep 3, 202608:02 AM
!1220dab5…6b3c45	private transfer	received	gate-mainnet-1::122082…4b96	Private	Sep 2, 202607:14 PM
!1220d711…7b005b	private transfer	received	gate-mainnet-1::122082…4b96	Private	Sep 2, 202607:12 PM
1220a54d…26a1:1	transfer	received	Gate::122066…864b	11,858	Sep 2, 202607:11 PM
1220ff98…e90a:1	transfer	sent	party::12202a…3c11	70,021.⁵⁰	Sep 2, 202608:52 AM
12207521…4e24:1	transfer	sent	party::12205f…a446	1,230,589.²³	Sep 2, 202608:47 AM
1220c5f7…762b:1	transfer	sent	party::1220ed…3a0e	4,830.³¹	Sep 2, 202608:45 AM
12201ade…317d:1	transfer	sent	party::122089…9a6d	2,389,579.⁰⁸	Sep 2, 202608:44 AM
12209ddb…887b:1	transfer	received	okx-5::1220db…9b57	66,445.⁹⁶	Sep 2, 202601:02 AM
12202dcd…3f83:1	transfer	received	kraken::1220dd…cd66	13,222	Sep 1, 202608:55 PM
12202da3…eba6:1	transfer	received	bg::1220ea…e9de	14,823	Sep 1, 202608:43 PM

Showing 1–15 of 15 operations

1 / 1