0x36a4...7b1e 17,012,304 09 Apr 17:48 Sun, 09 Apr 2023 17:48:47 GMT — Binance 14 (Hot Wallet) Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60) 0.8833 ETH 0xb1f3...f966 17,011,566 09 Apr 15:17 Sun, 09 Apr 2023 15:17:35 GMT — 0x0d19...f48c 0x0d1926f7a66f2f43415716ea605fb173265df48c 0.0516 ETH 0x6ba1...bf98 17,009,336 09 Apr 07:40 Sun, 09 Apr 2023 07:40:35 GMT — 0x750d...9ec5 0x750d05915a3488ed1cb3fc79f0dabe6740c99ec5 0.1948 ETH 0xc163...631e 17,008,060 09 Apr 03:20 Sun, 09 Apr 2023 03:20:35 GMT — 0x741e...dd1d 0x741e1eb29cee041dd19c052c0578379b8e78dd1d 0.1142 ETH 0xfcf9...2edf 17,007,501 09 Apr 01:26 Sun, 09 Apr 2023 01:26:47 GMT — 0x042f...102b 0x042fca5d9855280bab855ac2d04d684d5895102b 0.2312 ETH 0x73d7...38fb 17,005,856 08 Apr 19:52 Sat, 08 Apr 2023 19:52:47 GMT — 0x0d19...f48c 0x0d1926f7a66f2f43415716ea605fb173265df48c 0.2707 ETH 0x0c18...244a 17,000,408 08 Apr 01:21 Sat, 08 Apr 2023 01:21:35 GMT — 0xd0cb...37e5 0xd0cb04fee15dbac9f1565fa025503abcacd137e5 0.0306 ETH 0x0c58...2e8e 16,388,046 12 Jan 03:30 Thu, 12 Jan 2023 03:30:23 GMT transfer Native ETH or ERC-20 token transfer Gifto Gifto (0xc5bbae50781be1669306b9e001eff57a2957b09d) 0 0xfee3...5abb 8,084,867 04 Jul 12:31 Thu, 04 Jul 2019 12:31:17 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 11.2413 ETH 0x2739...9c96 8,084,723 04 Jul 12:00 Thu, 04 Jul 2019 12:00:05 GMT — Bithumb: Old Address 1 Bithumb: Old Address 1 (0xbb5a0408fa54287b9074a2f47ab54c855e95ef82) 11.2418 ETH 0x7982...a0ec 8,083,382 04 Jul 07:00 Thu, 04 Jul 2019 07:00:30 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 8.7675 ETH 0x19a0...9fa4 8,083,243 04 Jul 06:31 Thu, 04 Jul 2019 06:31:53 GMT — Bithumb: Old Address 1 Bithumb: Old Address 1 (0xbb5a0408fa54287b9074a2f47ab54c855e95ef82) 8.7680 ETH 0x8425...308f 8,082,207 04 Jul 02:30 Thu, 04 Jul 2019 02:30:34 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 10.4728 ETH 0x5097...2566 8,082,175 04 Jul 02:23 Thu, 04 Jul 2019 02:23:10 GMT — Bithumb: Old Address 1 Bithumb: Old Address 1 (0xbb5a0408fa54287b9074a2f47ab54c855e95ef82) 10.4732 ETH 0x0696...2cc4 8,080,982 03 Jul 22:01 Wed, 03 Jul 2019 22:01:57 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 4.3785 ETH 0xc2d2...abdf 8,080,898 03 Jul 21:42 Wed, 03 Jul 2019 21:42:15 GMT — Bithumb: Old Address 4 Bithumb: Old Address 4 (0x3b83cd1a8e516b6eb9f1af992e9354b15a6f9672) 4.3790 ETH 0x7f8a...b313 8,078,453 03 Jul 12:31 Wed, 03 Jul 2019 12:31:59 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 4.8198 ETH 0x34d3...d414 8,078,336 03 Jul 12:04 Wed, 03 Jul 2019 12:04:04 GMT — Bithumb: Old Address 1 Bithumb: Old Address 1 (0xbb5a0408fa54287b9074a2f47ab54c855e95ef82) 4.8202 ETH 0x356b...3ac2 8,064,710 01 Jul 09:02 Mon, 01 Jul 2019 09:02:58 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 5.4824 ETH 0xae77...fdee 8,064,649 01 Jul 08:48 Mon, 01 Jul 2019 08:48:50 GMT — Bithumb: Old Address 1 Bithumb: Old Address 1 (0xbb5a0408fa54287b9074a2f47ab54c855e95ef82) 5.4828 ETH 0x6c15...715e 8,062,559 01 Jul 01:00 Mon, 01 Jul 2019 01:00:33 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 11.9995 ETH 0x53da...4555 8,062,485 01 Jul 00:43 Mon, 01 Jul 2019 00:43:48 GMT — Bithumb: Old Address 1 Bithumb: Old Address 1 (0xbb5a0408fa54287b9074a2f47ab54c855e95ef82) 12.0000 ETH 0x8c41...372b 8,061,620 30 Jun 21:30 Sun, 30 Jun 2019 21:30:43 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 2.9995 ETH 0xf418...96c5 8,061,500 30 Jun 21:01 Sun, 30 Jun 2019 21:01:04 GMT — Bithumb: Old Address 4 Bithumb: Old Address 4 (0x3b83cd1a8e516b6eb9f1af992e9354b15a6f9672) 3.0000 ETH 0x0678...c558 8,059,265 30 Jun 12:30 Sun, 30 Jun 2019 12:30:52 GMT — Binance 7 (Hot Wallet) Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) 5.3416 ETH