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Wallet [021166c365] (show wallet addresses)

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CSV Export:
datereceived/sentbalancetransaction
2025-10-07 20:41:24
-0.00462471 [0036470580]
-0.00351209 [990de1f900]
(-0.0000069) fee
0.         d9672c61366365ecea28…
2025-10-07 00:09:54
[0000faf4a2]+0.0081437  
0.0081437  c78f2a405216b0b69837…
2025-10-05 19:07:53
-0.00662789 [1b588661de]
-0.004065   [de35d9df3b]
(-0.00000707)fee
0.         592aeae4432a39df8dff…
2025-10-05 11:30:40
[243a2c66ea]+0.00869347 
0.01069996 dc1052d980a3695410ba…
2025-10-05 07:18:54
-0.03       [7238bcae7b]
(-0.00000276)fee
0.00200649 d047b52df49ea0fdccf9…
2025-10-04 06:19:10
[abafd53715]+0.00315873 
0.03200925 ac2b09ec6d9552228ca4…
2025-10-03 21:14:19
-0.0064915  [3ab80bbbef]
-0.00379909 [184d0a88d9]
(-0.00001178)fee
0.02885052 77ea2484fb3fa8f0a4a4…
2025-10-03 19:29:49
-0.21893267 [476a3fb424]
-0.08083431 [0004111d07]
(-0.0000145) fee
0.03915289 1d24bbd8a77fa487f35f…
2025-10-03 15:31:12
[00058c4470]+0.01030237 
0.33893437 57871a0740a01a2bac91…
2025-10-02 05:51:26
-3.37425428 [4e7bbd4b49]
-0.02674223 Kraken.com
(-0.00000939)fee
0.328632   4f67d44cb873ef7dab80…
2025-10-01 08:03:30
[4f2bef8f27]+0.00115189 
3.7296379  5faab4804f9eabb1cf53…
2025-09-30 21:25:30
[4f2bef8f27]+0.00115248 
3.72848601 fed4c9a7bb5b76608bdb…
2025-09-29 13:12:28
[2e6e0f1c6e]+0.000191   
3.72733353 533d8e80f35d0b5f51de…
2025-09-29 09:17:02
[52cad29a86]+0.00096595 
3.72714253 ca15ea846f8ee2d19d23…
2025-09-29 08:47:42
[001865bab7]+0.00153571 
3.72617658 f18247ffa156e1b6eb12…
2025-09-28 17:07:02
-0.00797524 [52cad29a86]
-0.00604004 [0000001bce]
(-0.0000111) fee
3.72464087 e8fbc05f27f0413fb840…
2025-09-28 16:23:16
[c2542babb2]+0.00081638 
3.73866725 207c65743a3159a0602c…
2025-09-26 18:32:39
[ac1f75b587]+0.00064292 
3.73785087 79eab0a996d3322b2b87…
2025-09-26 17:06:53
[00058c4470]+0.01121791 
3.73720795 5d9bfbc987c74188fe5c…
2025-09-26 15:28:56
[30a51fa69d]+0.00103767 
3.72599004 09eec34210a471c601d4…
2025-09-26 07:43:00
-0.00336879 [f2363d8f02]
-0.00162978 [00111fc101]
(-0.00000143)fee
3.72495237 978b6ffc9cb2c6a966bb…
2025-09-26 03:30:00
-0.00142007 [eae3373458]
-0.00057522 [0000001bce]
(-0.00000471)fee
3.72995237 2b90aff7474e96f04e6e…
2025-09-26 01:15:32
[965fdf5c4f]+0.0003115  
3.73195237 de12a0e031db14c7f70d…
2025-09-24 09:03:04
-0.00120961 [e6f65ebd63]
-0.00090629 CoinJoinMess
(-0.00000286)fee
3.73164087 1a0fddf4785b29cc93c3…
2025-09-23 10:31:31
[abafd53715]+0.02731481 
3.73375963 b0f23317bbafa900f0b0…
2025-09-23 06:27:35
[abafd53715]+0.005      
3.70644482 83f325cc2fc70028b1a1…
2025-09-21 20:43:39
[abafd53715]+0.002      
3.70144482 e771b0ca358210270b51…
2025-09-21 20:30:30
-0.0430771  [0033b0e8b6]
-0.00860003 [bc936b9c27]
(-0.00001392)fee
3.69944482 86f317a13e9efd513a86…
2025-09-21 20:06:08
[7801056493]+0.00160188 
3.75113587 d1b4dccacbbfc0119b95…
2025-09-21 17:14:11
-0.04575072 [abafd53715]
(-0.00001647)fee
3.74953399 3b89a94ba0418e39b833…
2025-09-21 16:43:47
[abafd53715]+0.0205658  
3.79530118 d69a2c87e59b84b2989d…
2025-09-21 15:44:12
[abafd53715]+0.00439315 
3.77473538 3c15568ea8d90aadbd04…
2025-09-21 11:16:26
[d926fc1f97]+0.00023534 
3.77034223 cb7c493cfdff255fd178…
2025-09-19 18:36:30
[00058c4470]+0.00939629 
3.77010689 05de50218e64f356e72a…
2025-09-18 14:08:54
[d03d481592]+0.00028154 
3.7607106  973653f8e85a34f8cb69…
2025-09-17 19:11:02
-0.06567458 [60d18a7cf6]
(-0.00002182)fee
3.76042906 70b0a8a4404e47c23dc6…
2025-09-17 13:12:08
-0.00522166 Kraken.com
-0.00262557 [7801056493]
(-0.00000778)fee
3.82612546 6b06bf2db612efb6876b…
2025-09-17 10:03:25
[8fbce2add3]+0.00571592 
3.83398047 368ee018ddbdce770d56…
2025-09-16 17:58:34
[abafd53715]+0.00262428 
3.82826455 33de2d2ecc55089e7837…
2025-09-16 16:37:02
[0000faf4a2]+0.00889335 
3.82564027 0ed9f6e36c02a73fe1a3…
2025-09-15 16:15:21
[3ba7471b42]+0.29841584 
3.81674692 183e527d29bc9d04b36b…
2025-09-13 10:12:06
[2b1d3b2b6b]+0.00213909 
3.51833108 793f65a0cd7e9aa32000…
2025-09-13 01:05:37
[00058c4470]+0.01002709 
3.51619199 949cd12e5047e4c4c0ee…
2025-09-12 20:08:54
[00058c4470]+0.03200845 
3.5061649  20c54c8edf22bf37ce0c…
2025-09-12 15:38:35
[5d880cb7d6]+0.00003414 
3.47415645 d7db63bfe10d6833c4aa…
2025-09-12 14:53:10
[0024e6536c]+0.015      
3.47412231 b8c9d7462a0ed49c02ad…
2025-09-12 05:06:14
[5d880cb7d6]+0.00002275 
3.45912231 aca47c442259c8b73835…
2025-09-12 02:57:48
-0.00311435 [7f0d3a8ed9]
-0.0026     [00000240db]
(-0.00000448)fee
3.45909956 91806b19c03f47c5924c…
2025-09-12 02:57:48
-0.00439772 [b8d7b876f4]
-0.0026     [00000240db]
(-0.00000228)fee
3.46481839 af4a10903e1ca9687178…
2025-09-12 02:55:06
-0.00062407 [00216fc6af]
(-0.00000177)fee
3.47181839 59530be416d8d15e52b2…
2025-09-12 02:55:06
-0.00864907 [4bf074191b]
-0.0005     [00111fc101]
(-0.00000177)fee
3.47244423 4def09ae85aafce16db6…
2025-09-12 01:09:10
-0.00544651 [1aa2f9c090]
-0.0026     [00000240db]
(-0.00000977)fee
3.48159507 2ffb48b28b4606d43b06…
2025-09-12 01:09:10
-0.00369497 [2c556bd8b2]
-0.0013     [00000240db]
(-0.00000503)fee
3.48965135 73b4d52e8172dabb6476…
2025-09-11 22:07:17
[4f2bef8f27]+0.00067484 
3.49465135 ee97a30db916b2eaf57b…
2025-09-11 20:22:02
-0.0004736  [000003bef9]
(-0.00001067)fee
3.49397651 f0acf1aeaf4e79c51d21…
2025-09-11 17:33:58
-0.0026     [00000240db]
(-0.00000606)fee
3.49446078 df32ac03a4161c053258…
2025-09-11 17:03:21
-0.0026     [00000240db]
(-0.00001206)fee
3.49706684 446514d8659a5f9af61f…
2025-09-11 16:33:12
[2b5fa690c3]+0.004      
3.4996789  cbe6e3a89f81ba21910f…
2025-09-11 01:26:34
[4f2bef8f27]+0.00035858 
3.4956789  b83e33f8ec81a92fd977…
2025-09-09 17:12:34
Kraken.com+0.00037699 
3.49532032 c67e8b9d069a30edcbcc…
2025-09-09 12:02:12
[5d880cb7d6]+0.00001429 
3.49494333 a1dcb719290487a5194d…
2025-09-07 07:23:18
[2249de7335]+0.005      
3.49492904 933c12001e6225404ce1…
2025-09-07 05:39:02
[06e2a7ba2f]+0.003      
3.48992904 6499253bfc87a91333ac…
2025-09-06 06:22:46
[51525beb20]+0.00003724 
3.48692904 f5558317d4b056682725…
2025-09-06 05:28:41
[ebec3a6938]+0.00001452 
3.4868918  9e73734d048535f45a81…
2025-09-05 02:25:11
[61d96541ec]+0.00125125 
3.48687728 798ae34d1306a9cc572b…
2025-09-05 01:29:07
[0000faf4a2]+0.01074485 
3.48562603 a64acac42650220962fb…
2025-09-04 17:06:49
[6be07ad64b]+0.00009135 
3.47488118 2e51f000115b3ce00a95…
2025-09-04 10:26:42
[00058c4470]+0.00915084 
3.47478983 41d52a9e12d1b3da1d8a…
2025-09-03 22:27:38
[00058c4470]+0.00999723 
3.46563899 2b545460e45160b1183f…
2025-09-03 20:30:07
[3d1b17855a]+0.00200337 
3.45564176 e4c2de8b7c4b68f683ad…
2025-09-03 19:23:53
[3d1b17855a]+0.00143156 
3.45363839 284f46a41714ec9f4c8f…
2025-09-03 12:56:37
[00058c4470]+0.01079621 
3.45220683 85fe420e55a83d0a76f1…
2025-09-02 21:35:39
[b2a809bc7c]+0.00031705 
3.44141062 ce5ecc2326df5c54574f…
2025-09-02 19:06:17
[cf5dd06da7]+0.00215281 
3.44109357 bb0ed4101c22ab4284ed…
2025-09-02 18:57:01
[29de99f34b]+0.00031946 
3.43894076 d5f763dc6a671038ae56…
2025-09-01 23:31:59
[00058c4470]+0.01642836 
3.4386213  17b9ca5fa348196bf3aa…
2025-09-01 04:10:30
[e579903b50]+0.005      
3.42219294 81309a56aef70b253d3f…
2025-08-31 13:04:42
[688b0139c8]+0.01287128 
3.41719294 2fb87d3291673fa640cc…
2025-08-31 09:21:43
[018a474e8f]+0.00020302 
3.40432166 9ede25c349c57e66e40a…
2025-08-30 16:20:30
[bcca9c5380]+0.00120357 
3.40411864 33e299cb4c27ccc17250…
2025-08-29 12:36:02
[5d09fdff38]+0.00081398 
3.40291507 a4a50113a90084286db4…
2025-08-29 12:36:02
[4e8f795d13]+0.00022541 
3.40210109 d543a945debbc53fb9c3…
2025-08-28 22:13:27
[4f2bef8f27]+0.00017815 
3.40187568 f33b47336c6d28019e20…
2025-08-28 14:57:09
-0.1        [cb11a687bb]
-0.00590847 [a8708365d3]
(-0.00005934)fee
3.40169753 9a11873a810fa5ca16b0…
2025-08-28 14:57:09
-0.15       [cb11a687bb]
(-0.00004346)fee
3.50766534 4f004d97d3ded0d1e4f2…
2025-08-28 14:57:09
-1.62499659 [0d6a468d1f]
-0.4        [cb11a687bb]
(-0.00000879)fee
3.6577088  e1af7ef97e2a8c4e1b99…
2025-08-28 14:57:09
-0.56996858 [cb11a687bb]
(-0.00000589)fee
5.68271418 3e9c995fc5178764a19f…
2025-08-28 14:27:07
-0.1        [cb11a687bb]
(-0.00002613)fee
6.25268865 3faa5fb33ecc507b8344…
2025-08-28 10:03:28
[0023194b43]+0.002      
6.35271478 c5af9adcd7f5a12914b3…
2025-08-26 15:19:15
[0000faf4a2]+0.01112439 
6.35071478 3df853281d89e97e7b71…
2025-08-26 08:31:46
[610de6ef0c]+0.00048913 
6.33959039 3bb60f63186391f472ad…
2025-08-25 06:21:51
[01d29f0ade]+0.00002285 
6.33910126 4e1d961f717158a1addc…
2025-08-25 03:24:13
[d7bbe7ab19]+0.00001322 
6.33907841 9c184467061cde2c9a9c…
2025-08-24 04:06:57
-0.64213024 [cb11a687bb]
(-0.00009962)fee
6.33906519 de16b86d506778444f1c…
2025-08-24 03:59:09
-0.5        [cb11a687bb]
(-0.00000957)fee
6.98129505 7c99bc0236e5daa10b26…
2025-08-22 14:52:06
[72c84dec6a]+0.00013693 
7.48130462 e1bbf7c9cac02e4dec5a…
2025-08-21 15:40:08
[000b81fd2c]+0.0007     
7.48116769 3e58e45611fe8a4a4757…
2025-08-21 08:10:30
[3d1b17855a]+0.00197346 
7.48046769 13f153ff85a8b7f0b83b…
2025-08-21 01:36:06
[d49a8c58ca]+0.00023208 
7.47849423 c34fa58adcab7855d134…
Page 1 / 3 Next… Last   (total transactions: 255)
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