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Wallet [00043a92a6] (show wallet addresses)

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CSV Export:
datereceived/sentbalancetransaction
2025-12-24 20:44:51
-0.00692893 [37a59be550]
-0.00538096 [00015242ee]
(-0.00000349)fee
0.10029254 01fb59e46fb5bd992e93…
2025-12-24 20:44:51
[3d1b17855a]+0.00599302 
0.11260592 f3552c65c43ae4e7d5b8…
2025-12-24 20:44:51
[e06dc400d1]+0.00173309 
0.1066129  49ede7898a9e34fc07ee…
2025-12-24 20:44:51
[bc6969fb1c]+0.00086616 
0.10487981 c89906e6f523e7a1a0e8…
2025-12-24 20:35:53
-0.00231269 [69ee034f12]
-0.00218033 [02d2abc14b]
(-0.0000028) fee
0.10401365 b6ace90bdaf112a10def…
2025-12-24 20:35:53
[bf19ab106b]+0.00166    
0.10850947 56a0903dc64831d4ab06…
2025-12-24 20:35:53
[000000030a]+0.00057138 
0.10684947 e2fc6baccef7ea734e0c…
2025-12-24 20:32:02
[b9fe19a81e]+0.00668689 
0.10627809 e38037be020f261586e3…
2025-12-24 20:32:02
[db248b1334]+0.0005     
0.0995912  627fe8a3dc849ed7b99f…
2025-12-24 20:32:02
-0.00374892 [3b6f60c66a]
-0.00186209 [0000001bce]
(-0.00000217)fee
0.0990912  1044a1ea6c6bafd36e32…
2025-12-24 20:32:02
-0.01370332 Kraken.com
-0.00716005 [0ba0f55ad2]
(-0.00000668)fee
0.10470438 bddf97e4d5560a19ea34…
2025-12-24 20:32:02
[3d1b17855a]+0.00504033 
0.12557443 f0f90b0dc5c5319d87b1…
2025-12-24 20:32:02
[3d1b17855a]+0.00191947 
0.1205341  13d7f49a6362187ea722…
2025-12-24 20:23:43
-0.00266545 [cef4eb98c5]
-0.00227989 [7882586acc]
(-0.000003)  fee
0.11861463 cbd14908ebedf24b04ec…
2025-12-24 20:23:43
[db248b1334]+0.0005     
0.12356297 f42591bf7f2538edda14…
2025-12-24 20:23:43
-0.00417497 [0002816582]
-0.00370207 [02d2abc14b]
(-0.00000226)fee
0.12306297 a15a4180a739dc81cedd…
2025-12-24 20:23:43
-0.00599514 [2659de5144]
(-0.00000419)fee
0.13094227 52e171a07ddc256abd48…
2025-12-24 20:23:43
[d492e33db0]+0.00016687 
0.1369416  8b2896372e24402b20a4…
2025-12-24 20:23:43
[72a0299047]+0.00151573 
0.13677473 2225bb4061c08cda3ce7…
2025-12-24 20:23:43
[000000030a]+0.00072858 
0.135259   969d4a1d99a8b5460dd8…
2025-12-24 20:23:43
[00000276cb]+0.00605001 
0.13453042 1366906d6b4d62af8d66…
2025-12-24 20:17:29
[3d1b17855a]+0.00036333 
0.12848041 2f371be751be558e3325…
2025-12-24 20:17:29
-0.0150342  [0002816582]
-0.00410817 [0000001bce]
(-0.00001075)fee
0.12811708 f2e1ec19ecf9c26f9f2e…
2025-12-24 20:17:29
[dd82049256]+0.00039799 
0.1472702  81880738c3063d0b10ef…
2025-12-24 20:15:59
[db248b1334]+0.0002     
0.14687221 7dfdcec8e658182a5055…
2025-12-24 20:15:59
[3d1b17855a]+0.0053116  
0.14667221 405e22006a899b47070d…
2025-12-24 20:08:05
[f4061838de]+0.00062211 
0.14136061 d36c280c28dc299e0a0a…
2025-12-24 20:03:16
[000000030a]+0.00263329 
0.1407385  ca4c4e091b7c0495ba6e…
2025-12-24 20:01:44
-0.00359855 [290866ac77]
-0.00144413 [e5008376d8]
(-0.000003)  fee
0.13810521 11a491d10e42f572eb0b…
2025-12-24 20:01:44
-0.00687765 [4b8becd67d]
(-0.00000547)fee
0.14315089 b96c787c8de7b1b4eafb…
2025-12-24 20:01:44
[3d1b17855a]+0.00218498 
0.15003401 346b608c6f10d951c2bf…
2025-12-24 20:01:44
[531d8939f2]+0.00080788 
0.14784903 0656509cd2b6b380caa5…
2025-12-24 20:01:44
[d7895b46d4]+0.00158963 
0.14704115 29e7158c4508331035c3…
2025-12-24 19:49:37
-4.84791988 [13e9571694]
-0.1144007  [00015242ee]
(-0.00000344)fee
0.14545152 7dc9a042c900fa265863…
2025-12-24 19:49:37
[e87f04116f]+0.01101039 
5.10777554 0e169c508e1f16fcbd6c…
2025-12-24 19:49:37
-0.00342858 [423030eab8]
(-0.00000518)fee
5.09676515 c7f2fb3e42bfe6154015…
2025-12-24 19:49:37
-0.00141165 [3b6f60c66a]
-0.00120852 [0000001bce]
(-0.00000305)fee
5.10019891 4914120493d9ac4ae1dc…
2025-12-24 19:49:37
[ed843e44ea]+0.0044     
5.10282213 1a600dca41b872e508bb…
2025-12-24 19:49:37
[f6028794db]+0.00343782 
5.09842213 0979693155e01c0bbbaf…
2025-12-24 19:49:37
[000000030a]+0.00028    
5.09498431 f1f369b17111419e2496…
2025-12-24 19:49:37
[151925d763]+0.00049    
5.09470431 1b02c31dda94dc8a2e17…
2025-12-24 19:49:37
[7d94852b35]+0.00062297 
5.09421431 1636dc357c0e53abba7a…
2025-12-24 19:49:37
-3.39306905 [641b6ecc22]
-0.02694651 [c8feb369a5]
(-0.00000372)fee
5.09359134 9ef74285f39cb981b0a0…
2025-12-24 19:39:46
[48d3520d54]+0.0056493  
8.51361062 db0a1b7e5124f7716678…
2025-12-24 19:39:46
[18b3318d2b]+0.00366783 
8.50796132 f4467b3a54e73b4abc1a…
2025-12-24 19:39:46
[f62863026e]+0.00168787 
8.50429349 3f52c36fd401b4182820…
2025-12-24 19:39:46
[35373bbc7b]+0.00030028 
8.50260562 abd216677d865ebe5871…
2025-12-24 19:39:46
[3d1b17855a]+0.00225298 
8.50230534 4babc182026849ed711a…
2025-12-24 19:39:46
[12d9fe7b80]+0.01867548 
8.50005236 cc6da7071fe90120f0c7…
2025-12-24 19:21:42
-0.00194239 [b03eefaf53]
-0.0009152  [57e6419ae4]
(-0.00000232)fee
8.48137688 87653f25978ceacbb812…
2025-12-24 19:21:42
[b2b3cb0d64]+0.00265509 
8.48423679 a9c5fa9bb53d0f0adffc…
2025-12-24 19:21:42
-0.0011586  [00ba11d7cd]
(-0.00000208)fee
8.4815817  6788dac84432b020cc18…
2025-12-24 19:21:42
[2584d8142e]+0.00307703 
8.48274238 e14c1f1eeca0b8ed1d1f…
2025-12-24 19:21:42
[3d1b17855a]+0.00159162 
8.47966535 8b9b307d3a18a536ab21…
2025-12-24 19:21:42
[9d999f4557]+0.00109707 
8.47807373 9e3e174d901891bada5f…
2025-12-24 19:21:42
[000000030a]+0.00100798 
8.47697666 f8b7bb553d3dd61ff176…
2025-12-24 19:17:37
-0.03875449 [00015242ee]
(-0.00000211)fee
8.47596868 2d5db86f17ede523a1cb…
2025-12-24 19:17:37
-0.01167631 [e87f04116f]
-0.00323551 Kraken.com
(-0.00000351)fee
8.51472528 69fa3c15d1306070d837…
2025-12-24 19:17:37
-0.01945303 Kraken.com
-0.0018177  [3fbf7f3b4b]
(-0.00001038)fee
8.52964061 469bce7ad171f1b8516c…
2025-12-24 19:17:37
-0.01237868 [3fbf7f3b4b]
-0.00270409 [00000240db]
(-0.00000146)fee
8.55092172 8b10c27e61cc42882d70…
2025-12-24 19:17:37
[3d1b17855a]+0.00297989 
8.56600595 2b86f6122720a99f52a4…
2025-12-24 19:17:37
[000000030a]+0.00118296 
8.56302606 78eab78a541505efda5d…
2025-12-24 19:17:37
[983b7ea9d8]+0.004125   
8.5618431  a1887f82282856c4a6b0…
2025-12-24 19:17:37
[a4ad227c30]+0.00164555 
8.5577181  8bbc012004dc42a17c2d…
2025-12-24 19:17:37
[4f2bef8f27]+0.001985   
8.55607255 1952313e28e718658156…
2025-12-24 19:17:37
[ab8e230f2c]+0.0069452  
8.55408755 8227bb65ef6d67e4f6a5…
2025-12-24 19:08:50
[3d93c8e50a]+0.00195536 
8.54714235 9a2f66ca52f8000e0409…
2025-12-24 19:08:50
[69ee034f12]+0.00069889 
8.54518699 6ce79c8658f04169e2fb…
2025-12-24 19:08:50
[b120312fab]+0.00090833 
8.5444881  d8dbefc49a350a60c13a…
2025-12-24 19:08:50
[4f2bef8f27]+0.03446741 
8.54357977 022ec6a49ee19a134c08…
2025-12-24 19:00:15
[3d1b17855a]+0.00069214 
8.50911236 b4d66e2a9670c326a235…
2025-12-24 19:00:15
[eedf9d0ba8]+0.00026    
8.50842022 0b3d611af8cd82fce13b…
2025-12-24 19:00:15
[3d1b17855a]+0.0005303  
8.50816022 b7cf99968789b8ca17bb…
2025-12-24 19:00:15
[3d1b17855a]+0.00297609 
8.50762992 fc7fec46bb2ac5128cf3…
2025-12-24 19:00:15
[6495017a58]+0.00548596 
8.50465383 1b9fff2e9cc36609d030…
2025-12-24 19:00:15
[4e7bb11800]+0.00223    
8.49916787 bdb898b2eb073fca037f…
2025-12-24 19:00:15
[4f2bef8f27]+0.00014476 
8.49693787 28e2794bd77f15c0725f…
2025-12-24 19:00:15
[4f2bef8f27]+0.00024941 
8.49679311 491ede549be344a8d305…
2025-12-24 19:00:15
[4f2bef8f27]+0.000235   
8.4965437  045b96ccab10a38fde67…
2025-12-24 19:00:15
[da695e72e5]+0.00068516 
8.4963087  a61fb6a3d9ad2a5e42fe…
2025-12-24 18:28:48
[3d1b17855a]+0.00203064 
8.49562354 22bdce5e45a2692e6cd7…
2025-12-24 18:20:09
-0.01145785 [000000030a]
(-0.00000751)fee
8.4935929  b31a4b7c03c7cb8699b8…
2025-12-24 18:20:09
[efe4172972]+0.00033748 
8.50505826 75a4bf67d66bcdc963b7…
2025-12-24 18:20:09
[3d1b17855a]+0.00196322 
8.50472078 dc1b102c72eb6296f7b2…
2025-12-24 18:20:09
[5486d08f5b]+0.00066    
8.50275756 586dc2fa12b2face01bf…
2025-12-24 18:20:09
[4c4f8b48be]+0.00103    
8.50209756 90aff72f3a6c2773d3fa…
2025-12-24 18:20:09
[22dc518dda]+0.00086808 
8.50106756 82ba2bb2b833dfd3334f…
2025-12-24 18:20:09
[cff6ff6ffa]+0.00117353 
8.50019948 877c53e0a1aed40410af…
2025-12-24 18:20:09
[3d1b17855a]+0.00123539 
8.49902595 a9ff227f9e70bdcf21ea…
2025-12-24 18:20:09
[3d1b17855a]+0.00035019 
8.49779056 70831486c02778f57ab4…
2025-12-24 18:20:09
[479e2ed1e1]+0.00057468 
8.49744037 9801575806076119268b…
2025-12-24 18:20:09
[4f2bef8f27]+0.00215133 
8.49686569 3a454ec62efee00f876d…
2025-12-24 17:59:37
-0.00283    [00015242ee]
-0.00227829 [585939461c]
(-0.00000299)fee
8.49471436 4d10cda9e512f2ea248b…
2025-12-24 17:59:37
[3d1b17855a]+0.00143557 
8.49982564 8045cdd4271971b94b80…
2025-12-24 17:59:37
[3d1b17855a]+0.00069201 
8.49839007 2abfa5d59153328b76a7…
2025-12-24 17:59:37
[8161e45de9]+0.00107183 
8.49769806 b152e666bec0446926c2…
2025-12-24 17:59:37
[da695e72e5]+0.00362366 
8.49662623 59e8b1817eed21ffa3bd…
2025-12-24 17:45:21
[3d1b17855a]+0.00162364 
8.49300257 8caae1fa16875c9e12c2…
2025-12-24 17:42:59
[519e0ae584]+0.00229865 
8.49137893 46b701476951af1b6d76…
2025-12-24 17:42:23
-0.00205724 [762ba5c788]
(-0.00000225)fee
8.48908028 e187cdb3c43c6f37bf2b…
Page 1 / 3189 Next… Last   (total transactions: 318,860)
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