WalletsScan
@walletsscan
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WalletsScan
2.4K subscribers
WalletsScan
Token: #AION
From: 0xb493c9c0c0abfd9847bab53231774f13bf882ee9
To: 0x1ea99d3318277fd764485e024255f5116b7c06b6
Amount: 1 734 634 ~210 BTC
View Transaction
#ERC20TX
etherscan.io
Ethereum Accounts, Address and Contracts
The Ethereum BlockChain Explorer, API and Analytics Platform
972 views
WalletsScan
Bitfinex -9 999 980 USDT
#TetherTX
992 views
WalletsScan
To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: +1001 BTC

From 1: 17a2QLuFoy35FqDnobuKq9mTAZy311seU5
Amount 1: -307 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -815 BTC
View Transaction
#BTCTX
Blockchain
Blockchain.com Explorer | BTC | ETH | BCH
The easiest and most trusted transaction search engine and block explorer.
1.0K views
WalletsScan
Binance +2 729 721 USDT
#TetherTX
1.1K views
WalletsScan
To: Bitfinex-Hot
Amount: +1994 BTC

From 1: 1GYwz83wUvoeUVkN4TGCPezsuvfPdsZza
Amount 1: -2000 BTC
View Transaction
#BTCTX
Blockchain
Address: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
The most popular and trusted block explorer and crypto transaction search engine.
1.0K views
WalletsScan
From: Bitfinex-Hot
Amount: -2269 BTC

To 1: 3Mn43fGwCA4JoDuZxw6X48wsLdufoZJbFS
Amount 1: +2285 BTC
View Transaction
#BTCTX
Blockchain
Bitcoin Address 3Mn43fGwCA4JoDuZxw6X48wsLdufoZJbFS
Transactions sent and received from bitcoin address 3Mn43fGwCA4JoDuZxw6X48wsLdufoZJbFS.
1.0K views
WalletsScan
Binance -7 173 094 USDT
#TetherTX
1.1K views
WalletsScan
Token: #VEN
From: 0xe998acfcd1645260973530281ea3350887b5dfb8
To: 0xd4884db8856ff26a7f7ead7ee475bd3c9895f8c1
Amount: 859 000 ~216 BTC
View Transaction
#ERC20TX
etherscan.io
Ethereum Accounts, Address and Contracts
The Ethereum BlockChain Explorer, API and Analytics Platform
1.1K views
WalletsScan
Bitfinex +7 014 728 USDT
#TetherTX
1.5K views
WalletsScan
Huobi +4 800 900 USDT
#TetherTX
1.4K views
WalletsScan
Coin: #TRX
From: TFDyaXiJ6yvie2gWFRB1PPFeGMTrg8LuUG
To: TXKjnNqtGwybvKKFu4YhsAzMrM7GYaE641
Amount: 110 281 325 TRX ~526 BTC
View Transaction
#TRXTX
1.1K views
WalletsScan
Token: #MKR
From: 0x851a25ac25290076eb776bf931ce2194831a0561
To: 0xc35c8a39034740e3e569ca23da1de9d20fdabc11
Amount: 8 000 ~670 BTC
View Transaction
#ERC20TX
etherscan.io
Ethereum Accounts, Address and Contracts
The Ethereum BlockChain Explorer, API and Analytics Platform
1.1K views
WalletsScan
Bitfinex +2 700 000 USDT
#TetherTX
1.5K views
WalletsScan
Token: #VEN
From: 0xa15e3a74aa08a0e8847815472e16b296e0e39cb3
To: Binance-Hot
Amount: 1 041 078 ~248 BTC
View Transaction
#ERC20TX
etherscan.io
Ethereum Accounts, Address and Contracts
The Ethereum BlockChain Explorer, API and Analytics Platform
1.1K views
WalletsScan
Binance -5 003 996 USDT
#TetherTX
1.2K views
WalletsScan
From: 32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q
Amount: -2500 BTC

To 1: 355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr
Amount 1: +2499 BTC
View Transaction
#BTCTX
Blockchain
Address: 32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q
The most popular and trusted block explorer and crypto transaction search engine.
1.2K views
WalletsScan
Token: #VEN
From: 0xe3f17405f84263881a6ec1447de3a451e2c347e9
To: Binance-Hot
Amount: 877 999 ~209 BTC
View Transaction
#ERC20TX
etherscan.io
Ethereum Accounts, Address and Contracts
The Ethereum BlockChain Explorer, API and Analytics Platform
1.2K views
WalletsScan
WalletsScan
Token: #VEN From: 0xe3f17405f84263881a6ec1447de3a451e2c347e9 To: Binance-Hot Amount: 877 999 ~209 BTC View Transaction #ERC20TX
Скорее всего завели сливать, потому что
1. VEN вырос сегодня.
2. Потыкав по кошелькам понял, что эти монеты были выведены с бинанса, а после либо проданы на отс, либо просто перемещены на этот кошелек.
1.5K views
WalletsScan
Token: #VEN
From: 0x1062a747393198f70f71ec65a582423dba7e5ab3
To: 0x35e14b0722dc1a81893ff8f7f99f931aca5b2d25
Amount: 1 999 998 ~476 BTC
View Transaction
#ERC20TX
Ethereum (ETH) Blockchain Explorer
Huobi 9 | Address 0x1062a747393198f70f71ec65a582423dba7e5ab3 | Etherscan
The Address 0x1062a747393198f70f71ec65a582423dba7e5ab3 page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
1.9K views
WalletsScan
WalletsScan
Token: #VEN From: 0x1062a747393198f70f71ec65a582423dba7e5ab3 To: 0x35e14b0722dc1a81893ff8f7f99f931aca5b2d25 Amount: 1 999 998 ~476 BTC View Transaction #ERC20TX
Судя по балансу и количеству транзакций, кошелек отправитель этой транзакции - горячий кошелек какой то биржи.
1.5K views
WalletsScan
Bitfinex +5 000 000 USDT
#TetherTX
1.6K views