A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | |
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1 | ||||||||||||||||||||||||||
2 | Transferred from 0x10bbBEbACD34509B1388A528003DBB77c20B22bA (Chainswap) - WITHDRAWALS FROM CHAINSWAP VAULT | |||||||||||||||||||||||||
3 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 28836 | (12801483:0x4b9f467ca9ad55aa690f180eabe9b649312a9609189d422b9645057dfe3cadec) | ||||||||||||||||||||||||
4 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0xf773bc25382d545279d3a344868abf7be764262748acc1a31b2ba8e9f33aa768) | ||||||||||||||||||||||||
5 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0x52b0c2cc4cf332734f93b2e929f515837e0a50169a26a5af47c1b4a98b08a934) | ||||||||||||||||||||||||
6 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0x3d6ff8aa9493c48c6cb65e3c1bf9bb14939d6d45ee51364e59d329b2a25d9a63) | ||||||||||||||||||||||||
7 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0x81009976ba3a283f4864f013a8151f5db142650894a40c4a896315357aec61f2) | ||||||||||||||||||||||||
8 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0x978606c53eb039b201de753839da1555344a688840fde7afe52020717341d31c) | ||||||||||||||||||||||||
9 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0x3f416f0f16d1d3c10e001c78b8c741ae090ca16898788a5c335384834be6802b) | ||||||||||||||||||||||||
10 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0xe0136c0b87fe1d48ed6f7d781fc579e3e7498a00f4672765525e4ae1523a5ebf) | ||||||||||||||||||||||||
11 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0xbf5e068a994aa05d46668714026184c73927dfc92856cc0b1c3f7682aeeaf030) | ||||||||||||||||||||||||
12 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0xb8d399a6f8dc120b599694f42e3371d5574fc78dc929524fe7d64b9543aace71) | ||||||||||||||||||||||||
13 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0xa9785d81d6a14626726075ecf6ae0f03bdac4db78b9f56a340b0458f18f7ca5a) | ||||||||||||||||||||||||
14 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801482:0xf2e6d549829e04c981069d2850fd0f49eb92a63d6dc47c4c8b229aede4289c07) | ||||||||||||||||||||||||
15 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801480:0xabffdadd12eff4646d16f1a9e04b8b9422c42441bc13a7a1deba015d9ad8d8bf) | ||||||||||||||||||||||||
16 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801480:0xf93f8953468095bab7dc73b473e697d0304f35b7154eccea98a87bdf2022cbcf) | ||||||||||||||||||||||||
17 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801480:0x75feac26fd121c2b17b4b18482844fd28b52d8e66486ff391534e27bfb9eb2be) | ||||||||||||||||||||||||
18 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801480:0xb83536f497581ba6206c334f2e7c0c503e277443a943cdfb1e275bce41723a41) | ||||||||||||||||||||||||
19 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801480:0x866d5c72f1032e0f239083b114b880a0a8467310f969698269de72ba6c8ade7a) | ||||||||||||||||||||||||
20 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801480:0xf241220df484f2f9b77e1b795f755d6c6f9764e4c141ac25e404ee1ebd9cb111) | ||||||||||||||||||||||||
21 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x031849024ba8cf88ca2cb724df1e825e13055eea54199903acf80e203a0a939b) | ||||||||||||||||||||||||
22 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x8c18f5ecca1934943dfbf1e455c04f29dedd078d896e41473ad77a3299eda08f) | ||||||||||||||||||||||||
23 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x017aca29364141fe14eb71e728859cb45981e89680252f7abc73beddca3613ee) | ||||||||||||||||||||||||
24 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x2db50b5d6ff12af23eb086138c193a2fcddb278e9c17a0aa00c91ec49b4bbfac) | ||||||||||||||||||||||||
25 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x780747edacd04d958da10f564d7aa8ba57cd5c9c71a37aa3dc84d8b202bdd90b) | ||||||||||||||||||||||||
26 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x59bcd4aaa81f6f2a7e8548fb00e8dfc3faf92fa690e6383087f1d9f3bfe211b7) | ||||||||||||||||||||||||
27 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x4a7952d7fbd9479d33d87b7c34b92c50d0d5ca457751fd8631c3f9f4c6c9e5c7) | ||||||||||||||||||||||||
28 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x26a2f802aac4792ae3d04885dc12aa08a41022ddf64a121cb11616037bdbd53c) | ||||||||||||||||||||||||
29 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x5b804d5eafcb4605754d4f5841ee148873f4e301165319dde15a302d7169b2fd) | ||||||||||||||||||||||||
30 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x724d5b1924d0e3f16bfd847f99fb0b0fc0f1175e72239fc99c9543a001666c8b) | ||||||||||||||||||||||||
31 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x57ac710cae6e8b271820c6ab9716ebf0db9a008047dfd2e8b3528a00673a2f4e) | ||||||||||||||||||||||||
32 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x7b6716be4fd8fd09ebaca3054a0f5c972ab4a0a19cee33fad6a6491c1cb59ca1) | ||||||||||||||||||||||||
33 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0xf0899e741eeeaa0da3ca4120124562278dd86c319142308bbcebd4d309bcf2d4) | ||||||||||||||||||||||||
34 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x9f5c61b3fcf1c95e528bb0888ee184c5b55f85f1f1099bdcac238cd94a8e6387) | ||||||||||||||||||||||||
35 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x48dab979da362bc79e64a62c0c35d8334d827ff7424f71075428a2e088291066) | ||||||||||||||||||||||||
36 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801479:0x46dbfdf0cfcb75097d2b0bdc1669d18a0047b4cfb347c555efe1f20c35ca9f3a) | ||||||||||||||||||||||||
37 | 0xEda5066780dE29D00dfb54581A707ef6F52D8113: 88905 | (12801478:0xd94c92f4824c11cce558f58ac82c8b6d1837c5bd20a0a4715328caa8b087b5f1) | ||||||||||||||||||||||||
38 | ||||||||||||||||||||||||||
39 | Transferred from 0xEda5066780dE29D00dfb54581A707ef6F52D8113 - TRANSFERS TO DIFFERENT WALLETS / CONTRACTS | |||||||||||||||||||||||||
40 | 0xFD3dFB524B2dA40c8a6D703c62BE36b5D8540626: 2100000 | (12802331:0xbd1dd0e69949f4add586114571d381bffc37e79cbdfd55c014681dd805c9440f) | ||||||||||||||||||||||||
41 | 0xFD3dFB524B2dA40c8a6D703c62BE36b5D8540626: 300000 | (12802326:0x124a6f6977d2b1a6d1fe4f354e29aea2a762f2e257d8a107f8dd9cb0c356b096) | ||||||||||||||||||||||||
42 | 0xFD3dFB524B2dA40c8a6D703c62BE36b5D8540626: 300000 | (12802315:0x4e98d5f698889ada1c4eb4c83059fe11b4428c645103a6757aaa34d69aaf55ca) | ||||||||||||||||||||||||
43 | 0xFD3dFB524B2dA40c8a6D703c62BE36b5D8540626: 351609 | (12802302:0x15ef30601884bd94a9bec0ac80a5ffa1072d4f75f8ac71a80b2bd4bb391305a4) | ||||||||||||||||||||||||
44 | ||||||||||||||||||||||||||
45 | Transferred from 0xFD3dFB524B2dA40c8a6D703c62BE36b5D8540626 - SALES OF $UMB ON UNISWAP AND SUSHISWAP | |||||||||||||||||||||||||
46 | 0xB1BbeEa2dA2905E6B0A30203aEf55c399C53D042: 335782 | (12802477:0x55183c84f1bade3770411e55dd7653c5b8d4bc4364f4f4450eaf35f7d93276b1) | ||||||||||||||||||||||||
47 | 0x7229d526d5fD693720B88Eb7129058dB5D497BCe: 94707 | (12802477:0x55183c84f1bade3770411e55dd7653c5b8d4bc4364f4f4450eaf35f7d93276b1) | ||||||||||||||||||||||||
48 | 0xB1BbeEa2dA2905E6B0A30203aEf55c399C53D042: 53200 | (12802465:0x202c6a58223779c787703b11017485ff15efbc490bcd96f3788878288e147714) | ||||||||||||||||||||||||
49 | 0x7229d526d5fD693720B88Eb7129058dB5D497BCe: 16800 | (12802465:0x202c6a58223779c787703b11017485ff15efbc490bcd96f3788878288e147714) | ||||||||||||||||||||||||
50 | 0xB1BbeEa2dA2905E6B0A30203aEf55c399C53D042: 54556 | (12802391:0x4931ddb52a43cdaf342dbf3e65f6e4385b032d7f705522bfe5bd22710a50e7ee) | ||||||||||||||||||||||||
51 | 0x7229d526d5fD693720B88Eb7129058dB5D497BCe: 17228 | (12802391:0x4931ddb52a43cdaf342dbf3e65f6e4385b032d7f705522bfe5bd22710a50e7ee) | ||||||||||||||||||||||||
52 | 0x8eef8C1246c99b02Ee6108E0E7C4b8F407062552: 129393 | (12802374:0xa42548e93a5e519fd4e272367f0d242b2d7138285d5f7de58cf9cb6a8ef27173) | ||||||||||||||||||||||||
53 | 0xB1BbeEa2dA2905E6B0A30203aEf55c399C53D042: 112899 | (12802363:0x572d09da51da0cd6faeab32dbb09601a5c71deca47ead44fc3aa91492de54899) | ||||||||||||||||||||||||
54 | 0x7229d526d5fD693720B88Eb7129058dB5D497BCe: 35652 | (12802363:0x572d09da51da0cd6faeab32dbb09601a5c71deca47ead44fc3aa91492de54899) | ||||||||||||||||||||||||
55 | 0x8eef8C1246c99b02Ee6108E0E7C4b8F407062552: 150324 | (12802363:0x6de4e650bae737b59418bbe9414f6dba8a28b330a34d900187e55e274f2aa125) | ||||||||||||||||||||||||
56 | 0x8eef8C1246c99b02Ee6108E0E7C4b8F407062552: 150772 | (12802359:0x0bc328bc50accdaeca5dbadcd51c1223db27bdebb170bbad0830f68679bf3621) | ||||||||||||||||||||||||
57 | 0xdD9f24EfC84D93deeF3c8745c837ab63E80Abd27: 15424 | (12802359:0x0bc328bc50accdaeca5dbadcd51c1223db27bdebb170bbad0830f68679bf3621) | ||||||||||||||||||||||||
58 | 0xB1BbeEa2dA2905E6B0A30203aEf55c399C53D042: 262973 | (12802356:0x38ebaf6acc6a90500138edd0a8e89c000e87aee003788137b0c47acc97697619) | ||||||||||||||||||||||||
59 | 0x7229d526d5fD693720B88Eb7129058dB5D497BCe: 74172 | (12802356:0x38ebaf6acc6a90500138edd0a8e89c000e87aee003788137b0c47acc97697619) | ||||||||||||||||||||||||
60 | 0x8eef8C1246c99b02Ee6108E0E7C4b8F407062552: 158337 | (12802351:0x6ce304db9eb06f7ae46c64627e73845ed41534ace47b06094bfc51b595f1591d) | ||||||||||||||||||||||||
61 | 0x8eef8C1246c99b02Ee6108E0E7C4b8F407062552: 178808 | (12802347:0xaf46f960d87ee72f27c7a80de6e0d1716d047e23fd308b16c08fa6cc94c7c603) | ||||||||||||||||||||||||
62 | 0x53dDdbc27e1d909487e291120e779a4C43B8B557: 148551 | (12802343:0x5c211f978ce9ad5fc25b7f305e355c58a3301a03d020656f11d253d099bd7241) | ||||||||||||||||||||||||
63 | 0xB1BbeEa2dA2905E6B0A30203aEf55c399C53D042: 1638000 | (12802331:0xbd1dd0e69949f4add586114571d381bffc37e79cbdfd55c014681dd805c9440f) | ||||||||||||||||||||||||
64 | 0x7229d526d5fD693720B88Eb7129058dB5D497BCe: 462000 | (12802331:0xbd1dd0e69949f4add586114571d381bffc37e79cbdfd55c014681dd805c9440f) | ||||||||||||||||||||||||
65 | 0xB1BbeEa2dA2905E6B0A30203aEf55c399C53D042: 228000 | (12802326:0x124a6f6977d2b1a6d1fe4f354e29aea2a762f2e257d8a107f8dd9cb0c356b096) | ||||||||||||||||||||||||
66 | 0x7229d526d5fD693720B88Eb7129058dB5D497BCe: 72000 | (12802326:0x124a6f6977d2b1a6d1fe4f354e29aea2a762f2e257d8a107f8dd9cb0c356b096) | ||||||||||||||||||||||||
67 | 0xB1BbeEa2dA2905E6B0A30203aEf55c399C53D042: 228000 | (12802315:0x4e98d5f698889ada1c4eb4c83059fe11b4428c645103a6757aaa34d69aaf55ca) | ||||||||||||||||||||||||
68 | 0x7229d526d5fD693720B88Eb7129058dB5D497BCe: 72000 | (12802315:0x4e98d5f698889ada1c4eb4c83059fe11b4428c645103a6757aaa34d69aaf55ca) | ||||||||||||||||||||||||
69 | 0xB1BbeEa2dA2905E6B0A30203aEf55c399C53D042: 267222 | (12802302:0x15ef30601884bd94a9bec0ac80a5ffa1072d4f75f8ac71a80b2bd4bb391305a4) | ||||||||||||||||||||||||
70 | 0x7229d526d5fD693720B88Eb7129058dB5D497BCe: 84386 | (12802302:0x15ef30601884bd94a9bec0ac80a5ffa1072d4f75f8ac71a80b2bd4bb391305a4) | ||||||||||||||||||||||||
71 | 0x599Aa2fEAEEC1c4CAA33Da6b7fBd0E6578953c96: 58425 | (12794771:0xcb664cc23addd14c821ca9550c1fc7aa2c1b3fb15e68baaaa6d4b1346343e1a5) | ||||||||||||||||||||||||
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