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Wallet [0020395743] (show wallet addresses)

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CSV Export:
datereceived/sentbalancetransaction
2022-11-18 15:05:42
-0.01256158 [09543c57f8]
(-0.00000274)fee
0.00058973 f3c370db2214f4c238b9…
2022-11-18 15:05:42
-0.01443854 [09543c57f8]
(-0.00000505)fee
0.01315405 68543b132c50ab3eb44c…
2022-11-14 19:13:29
[ecce19d5ae]+0.00314277 
0.02759764 7d1f70bb20458a7415c5…
2022-11-14 17:18:30
[07fa00e844]+0.00942155 
0.02445487 51e4b597dbef1cafafe3…
2022-11-14 13:57:18
[16e8a099ca]+0.00344288 
0.01503332 9338106018644cddd010…
2022-11-14 13:57:18
[16e8a099ca]+0.00137715 
0.01159044 36d6e68c44390f29067a…
2022-11-14 04:44:05
[235feef058]+0.005      
0.01021329 48826e937b3b19c23a49…
2022-11-14 04:18:27
[7e7fd9b1cf]+0.00155364 
0.00521329 50874e8d182b1a1ff4c6…
2022-11-13 17:21:00
[16e8a099ca]+0.00306992 
0.00365965 25eea4f39624f7478b01…
2022-11-13 16:45:57
-0.01206431 [09543c57f8]
(-0.00000505)fee
0.00058973 9f64cb4ef54fc4265abd…
2022-11-13 16:45:57
[c8f1c4f317]+0.00250053 
0.01265909 25455cbb4840b7a9429e…
2022-11-13 16:00:12
[16e8a099ca]+0.00242866 
0.01015856 8ebe558cf06e475d56b0…
2022-11-13 12:19:09
[04fe0649d5]+0.0020468  
0.0077299  51dc233ca6a2f30fe8e8…
2022-11-13 10:33:02
[3e1b3d5ee0]+0.00229952 
0.0056831  456979202aec6723c9f0…
2022-11-12 23:33:23
-0.039963   [09543c57f8]
(-0.00000505)fee
0.00338358 2175abe9131938faa61c…
2022-11-12 23:33:23
-0.02159513 [09543c57f8]
(-0.00000505)fee
0.04335163 187dca2dcedb41f372bc…
2022-11-12 22:54:15
[deb9c395d8]+0.00279385 
0.06495181 a448f7ab60b2182bd132…
2022-11-12 22:45:57
Kraken.com+0.01785331 
0.06215796 b05bbcc01858bebce766…
2022-11-12 19:03:54
[16e8a099ca]+0.00800872 
0.04430465 975f370b887272fbcb44…
2022-11-12 18:57:41
[12a606523c]+0.00683115 
0.03629593 b452024c98242aab1f00…
2022-11-12 16:57:26
[16e8a099ca]+0.00489838 
0.02946478 dd7f4d7b1402989c06b3…
2022-11-12 15:39:48
[16e8a099ca]+0.00237649 
0.0245664  18bfbc316811485c8de3…
2022-11-12 15:13:06
[16e8a099ca]+0.00238377 
0.02218991 72ba46c3a000538a654d…
2022-11-12 02:11:12
[e344b35389]+0.0052     
0.01980614 5b6b8aad883a31088546…
2022-11-11 23:15:23
[0ea0d47fd0]+0.00455715 
0.01460614 ccb9dc99591d7667de51…
2022-11-11 15:44:01
[a0e2f25e4c]+0.00565886 
0.01004899 a5fbe04a08343bb9a69e…
2022-11-11 11:27:55
[00003e42bf]+0.0038004  
0.00439013 2a0238856b44aca2f821…
2022-11-11 07:59:24
-0.02434933 [09543c57f8]
(-0.00000505)fee
0.00058973 c47207f54010a0113e94…
2022-11-11 07:27:42
[e344b35389]+0.0087     
0.02494411 0314127265c80da90fc5…
2022-11-11 02:13:54
-0.03168544 [09543c57f8]
(-0.00000505)fee
0.01624411 9fa88589f0f5860ee464…
2022-11-11 01:45:45
[8f955599eb]+0.00085526 
0.0479346  36e10d8b4e0105fbaa4d…
2022-11-11 01:31:11
[7126382e2b]+0.00993773 
0.04707934 a25da99c289f0a63b66a…
2022-11-11 01:31:11
[3b0d38e07b]+0.0004192  
0.03714161 f47b18417669f27d0b36…
2022-11-11 01:08:35
[7126382e2b]+0.00444219 
0.03672241 78ab076bfe3c760c3bb8…
2022-11-11 00:43:34
[721529e18b]+0.00084712 
0.03228022 bedff668264150113518…
2022-11-10 16:54:36
[0171ec9317]+0.01073572 
0.0314331  178b9c4265a409572866…
2022-11-10 16:54:36
[0171ec9317]+0.00706097 
0.02069738 bb511c022fd8e6f8f718…
2022-11-10 04:12:24
-0.03636426 [09543c57f8]
(-0.00000505)fee
0.01363641 a471adae03c2c2426633…
2022-11-10 02:30:48
[116bd3a75a]+0.00831793 
0.05000572 ade51615aa8499c970c7…
2022-11-09 23:45:37
[55c0f2a9a1]+0.00472875 
0.04168779 4274d59aa76771e6468c…
2022-11-09 18:11:11
[16e8a099ca]+0.00666962 
0.03695904 806d03d69ba5c2c19726…
2022-11-09 11:07:44
[89e7914b65]+0.00258547 
0.03028942 ba931a269e20e1c3b83a…
2022-11-09 05:52:40
[001a4716d3]+0.0095     
0.02770395 6302ce47568f0a2b6cb0…
2022-11-08 19:49:38
[2625c375d6]+0.00521463 
0.01820395 7cda0d90cd5bda7425e9…
2022-11-08 19:14:00
-0.0494327  [09543c57f8]
(-0.00000505)fee
0.01298932 db1efa134d0e556a8cda…
2022-11-08 19:06:39
[017ecd0152]+0.01239959 
0.06242707 ec6c72035ffa350a6e3f…
2022-11-08 19:01:56
[f8b3e02cda]+0.02863195 
0.05002748 a23c4a6a4b10e6875b6e…
2022-11-08 19:01:56
[da822549ef]+0.00652312 
0.02139553 bdfd1b3d80e50bb55748…
2022-11-08 18:03:20
[000000030a]+0.00251978 
0.01487241 9b1188cd0c0c66b0dbc0…
2022-11-08 16:02:05
[ea4b43c97d]+0.0082688  
0.01235263 029dba44e4a9af9c125a…
2022-11-08 14:00:07
[16e8a099ca]+0.0034941  
0.00408383 8f8624ebd7458ab50204…
2022-11-08 01:33:52
-0.04883781 [09543c57f8]
(-0.00000505)fee
0.00058973 81d59726e6f299c5c046…
2022-11-07 23:44:02
[521c18cf49]+0.03079675 
0.04943259 09d7e26c8ceed280d91c…
2022-11-07 21:39:21
[4f2bef8f27]+0.0058     
0.01863584 e8ea47adb4d0dcb20359…
2022-11-07 15:51:03
[9c935e33aa]+0.00424334 
0.01283584 49c8856db0f5c1775150…
2022-11-07 14:41:15
[0171ec9317]+0.00203855 
0.0085925  66a93640d5a513a0a9f2…
2022-11-07 13:15:57
[16e8a099ca]+0.00596422 
0.00655395 1b638cbccfe897bec433…
2022-11-07 11:36:26
-0.03350797 [09543c57f8]
(-0.00000505)fee
0.00058973 2f68f5a552e7bfd18c88…
2022-11-07 11:04:09
[3402b68df5]+0.0129485  
0.03410275 78b4ad0ae1a9495e6e39…
2022-11-07 09:15:16
[7126382e2b]+0.00881459 
0.02115425 415fa14ebd4ff3eacd7b…
2022-11-06 18:57:23
[9d7ad7c857]+0.00424252 
0.01233966 53ce7ee8f92994408c9b…
2022-11-06 08:58:30
[0171ec9317]+0.0056     
0.00809714 e5ca0c3b6bca0f91c151…
2022-11-06 05:55:24
[8312edbd18]+0.00190741 
0.00249714 007a6c11b8af419aeb40…
2022-11-06 00:49:27
-0.02275439 [09543c57f8]
(-0.00000505)fee
0.00058973 9713638cdf5957769612…
2022-11-06 00:38:58
[021f2e15c0]+0.00469303 
0.02334917 3587b1944c5cb1e46193…
2022-11-05 23:58:01
[c1ea761e6f]+0.0001     
0.01865614 9837fa30d4d73c56bc8d…
2022-11-05 22:05:33
[6ea583f617]+0.01172681 
0.01855614 3473487b2c5fef377a53…
2022-11-05 19:05:47
[e11df7a4ce]+0.00463758 
0.00682933 ba92dee9e63c14a00ae5…
2022-11-05 17:46:54
[086079bb7c]+0.00160202 
0.00219175 18259634fd5797040e3a…
2022-11-05 16:42:05
-0.0484205  [09543c57f8]
(-0.00000505)fee
0.00058973 a2ad68f1997a265d13a1…
2022-11-05 16:42:05
[22f7fe6418]+0.00383948 
0.04901528 7d6b25d97412a11ad94b…
2022-11-05 16:17:11
[000000030a]+0.00909297 
0.0451758  88981e0897ce37a108ab…
2022-11-05 16:17:11
[0fbbb9633d]+0.01173522 
0.03608283 c6200ac992e94399e5b1…
2022-11-05 16:17:11
[4f2bef8f27]+0.01291157 
0.02434761 fac5d598bd360a9c6cb3…
2022-11-05 02:11:30
-0.03878687 [09543c57f8]
(-0.00000505)fee
0.01143604 c6c7715414eff712aeb6…
2022-11-04 19:19:08
[db00c3f45e]+0.01084631 
0.05022796 ef2b5983a62ed5f2ad67…
2022-11-04 18:31:33
[7214376889]+0.00378134 
0.03938165 331ad579dbfaa0a902a9…
2022-11-04 16:55:10
[70b6181938]+0.0035059  
0.03560031 8559569c198593c4006f…
2022-11-04 16:19:33
[518b96eefb]+0.00323327 
0.03209441 9a6e152b1c2dcfeafdcc…
2022-11-04 14:58:46
[086079bb7c]+0.00160561 
0.02886114 b842c8f4f827ed4d5bb9…
2022-11-04 12:40:24
[ac51c5dfdc]+0.0266658  
0.02725553 35625cbe14ffb63d5651…
2022-11-04 11:37:49
-0.02198412 [09543c57f8]
(-0.00000505)fee
0.00058973 323d883cc6f9c39f722f…
2022-11-04 11:35:49
[dff7db2be6]+0.004854   
0.0225789  c021ae0b63d11ed9264c…
2022-11-04 08:43:41
[086079bb7c]+0.00163151 
0.0177249  e6bbbf1e046626add428…
2022-11-04 03:37:43
[7593781e90]+0.00386578 
0.01609339 128da97f88702f19299e…
2022-11-04 02:55:59
[6229b7d1b0]+0.00522476 
0.01222761 d307e5f5a3f8002e7a74…
2022-11-03 18:18:29
-0.02580105 [09543c57f8]
(-0.00000505)fee
0.00700285 b76fe2ee865fcf67a711…
2022-11-03 18:16:41
Kraken.com+0.00641312 
0.03280895 a6316425ada59070bcaa…
2022-11-03 17:57:47
[7126382e2b]+0.00318735 
0.02639583 8739368975d707cb0901…
2022-11-03 15:42:39
-0.05461949 [09543c57f8]
(-0.00000505)fee
0.02320848 bc6d3ee261f0472e0558…
2022-11-03 15:39:43
[e06535b41b]+0.0017283  
0.07783302 3ea66784d9983fa25a23…
2022-11-03 15:15:17
[24e6b7dd82]+0.00746941 
0.07610472 0bb041581ca2e6a65d71…
2022-11-03 15:03:38
[6e48b0a4ec]+0.00290143 
0.06863531 688bc37d1e21fd762222…
2022-11-03 15:03:38
[c8f1c4f317]+0.00652537 
0.06573388 dad5d4ad14d845800b4b…
2022-11-03 15:03:38
[70b6181938]+0.00572254 
0.05920851 bb786f314b2459378b08…
2022-11-03 14:11:29
[4e8f710cd3]+0.0049941  
0.05348597 2fd169d9de1d4232963d…
2022-11-03 14:11:29
[4f2bef8f27]+0.01167381 
0.04849187 8b3706d968a07998ae5f…
2022-11-03 13:04:29
[2a5db00543]+0.030646   
0.03681806 f63119c6c0033ea84e5a…
2022-11-03 12:14:02
[4f2bef8f27]+0.00558233 
0.00617206 9b627cd6e22ac7cc8f22…
2022-11-03 09:22:07
-0.06708077 [09543c57f8]
(-0.00000505)fee
0.00058973 d10dcde86b5c6bc07a09…
Page 1 / 124 Next… Last   (total transactions: 12,343)
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