Accounting/multiple currencies/Cryptocurencies

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2022Accountingtechchallenge-AccountantPosition.xlsx
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Questions

Question 1
SwissBorg assets are very dynamic and in constant change due to the high rate of transactions and the volatility of the markets. As so it is fundamental to monitor the live balances of our assets both in Fiat and Crypto. Using the table of assets in columns A & B , please present in Swiss Francs (CHF) a summary of: - the 5 top fiat assets, and - the 20 top crypto assets Note: the price of crypto currencies are provided in column G & H, assuming this is live rate. Please create a solution that is dynamic to future asset changes and helps to have less effort to maintain in the future.
Question 2
The table in Question 2 shows a list of the transactions from different wallets. We need to identify the transactions that are transfers between wallets as currently they appear as DEPOSIT and WITHDRAW For the transactions that meet all of the below criteria please change "Operation" column to "TRANSFER" (You can use VBA/Python/Excel/Google Sheet to do it): - same hash - same asset - one transaction is "DEPOSIT" and the other is "WITHDRAW" - same units with opposite side

Question 1

Assets Total balance (in units of fiat/crypto referenced) Crypto currencies Price in USD (per token)
AAVE 30 AAVE 398.26
ADA 311650 ADA 1.23
BAT 608706 BAT 0.82
BCH 1389 BCH 533.47
BCHA 688632 BCHA 16.68
BNB 5300 BNB 244.83
BTC 10 BTC 50701
BUSD 334300 BUSD 1
CAD 602421 CHP 0.01
CHF 165262 CHSB 1.15
CHP 963372 COMP 501.04
CHSB 12450300 CRO 0.15
COMP 150 DAI 1
CRO 80164 DASH 225.52
DAI 612919 EDO 0.12
DASH 27 ENJ 1.11
DKK 961895 EOS 3.88
EDO 908978 ETC 11.32
ENJ 64478 ETH 1593.64
EOS 62801 GRT 1.89
ETC 904441 KCS 4.69
ETH 130 KNC 1.81
EUR 883948 LINK 30.41
GBP 806954 NU 0.7
GRT 179832 OMG 4.86
HKD 330233 PAX 1
ILS 322787 PAXG 1722.73
JPY 52852 REN 1.12
KCS 971336 SRM 5.32
KNC 634464 SXP 2.58
LINK 136940 TRX 0.05
NU 681557 UNI 25.9
OMG 753797 USDC 1
PAX 89548 USDT 1
PAXG 35 VET 0.05
PLN 286981 XLM 0.42
REN 300603 XMR 219.34
RON 298445 XRP 0.45
SEK 562345
SGD 916102
SRM 297
SXP 132663
TRX 582222
UNI 103
USD 818778
USDC 570892
USDT 830420
VET 88801
XLM 940785
XMR 321
XRP 747582

Question 2

Date (UTC) Hour Operation Asset Units Unit Price (USD) Value Account Fee (Units) Fee (Asset) Fee (USD) Tx Hash Hash check Units check
01.09.20 8":"03" "PM DEPOSIT USDC 110,089.80 Kraken 2 0 USDC 0x977504e539ab023a873843a0dcf9ae9c40391ab896e1120ae17bcfb193d08747 1 FALSE
01.10.20 6":"42" "PM WITHDRAW BUSD -667.26 1.001048423 -667.9587312 HitBTC 1 0.05 BUSD 0.050052421 0x0811bed9149542a2d4415f3aff30529c2db0731c861ca31c934ce8f4e4852d1f 2 TRUE
01.10.20 6":"45" "PM DEPOSIT BUSD 667.26 Kraken 3 0 BUSD 0x0811bed9149542a2d4415f3aff30529c2db0731c861ca31c934ce8f4e4852d1f 2 TRUE
01.10.20 5":"44" "PM DEPOSIT CREAM 12.94 52.52091071 679.620478 HitBTC 1 0 0x9593fe7a69fa3b9d3b3c50ecad99a7bb03994323f7d348185e064a7e28381c6d 1 FALSE
01.10.20 12":"40" "AM DEPOSIT BNB 0.00 29.26385899 0.029263859 HitBTC 1 0 BNB 0xca0a8e1b1d958f3dc9ba5cb6ae0c07d7a9483eae7a3ffb9ab0a943a71ef952f4 1 FALSE
01.10.20 12":"42" "AM DEPOSIT BNB 2,084.91 29.26385899 61012.62251 HitBTC 1 0 BNB 0x3b6486c0d634ee9e0908bd5c91d992982c9edb3dc59f280d0a530a6bd13f1be4 1 FALSE
01.10.20 1":"42" "AM DEPOSIT KNC 9,992.49 0.984322475 9835.832483 HitBTC 1 0 ETH 0x4886b9fd455087e05352822848d456cbadd2cced498d03f0d5bfc5bb41649115 1 FALSE
01.10.20 1":"43" "AM DEPOSIT AAVE 29,985.13 0.537032262 16102.9822 HitBTC 1 0 ETH 0xc623e63d38566d81d71aa0cbb17cb6dc2e6065bef3d3d46c3b00d226d77e8599 1 FALSE
01.12.20 1":"33" "AM WITHDRAW CHSB -200,390.10 0.11000687 -22044.28773 Kucoin 4 109.9 CHSB 12.08975504 0x0840aba3cb549c4251ff858bf5800b1716ea872c8d5e4ae70af8484100475a08 1 FALSE
02.03.20 12":"55" "AM WITHDRAW CHSB -199,642.40 0.02345871 -4683.353165 Uniswap 2 357.6 CHSB 8.388834696 0xbffb6566bf4d2ec0c050341bb5545a75c248020c98fb78e75cbb9ba966286b12 1 FALSE
02.09.20 12":"48" "AM WITHDRAW ETH -3.00 HitBTC 1 0.007 ETH 0x5271895097b505a7be74bf0bc5ea18fe263c1b72257373ba19930b7deb080fa1 2 TRUE
02.09.20 12":"36" "AM DEPOSIT ETH 2.99 Kraken 4 0.0133 ETH 0x5271895097b505a7be74bf0bc5ea18fe263c1b72257373ba19930b7deb080fa1 2 FALSE
02.09.20 12":"42" "AM WITHDRAW USDC -9,000.00 HitBTC 1 4.7 USDC 0x2bfd82a4c8fed70c4115f5e9f4aa8bcbdee5e50f5ca38a3393f236abf070b5fa 2 TRUE
02.09.20 12":"42" "AM DEPOSIT USDC 9,000.00 Kraken 4 0 USDC 0x2bfd82a4c8fed70c4115f5e9f4aa8bcbdee5e50f5ca38a3393f236abf070b5fa 2 TRUE
02.10.20 9":"04" "PM DEPOSIT ETH 0.07 346.7285176 23.38743786 Kucoin 3 0 ETH 0x19dd5df8cc37bdfaace4e450a8bce9075affc85760321e0f0f9eb35624f749ae 1 FALSE
02.10.20 8":"29" "PM WITHDRAW CHSB -144,373.70 0.077308582 -11161.32609 Kucoin 4 126.3 CHSB 9.764073963 0x7bc9012a647b729eb0d665d8a8fcbd9ed164c8b56eaa769b3d3c775a14a85aa6 1 FALSE
02.10.20 4":"07" "PM DEPOSIT BTC 2.00 10526.25577 21052.51153 Kucoin 4 0 BTC 0x5cbdc1604e96a9ca5ae725515e7343fbbabe68469739532663b58985e1d14552 1 TRUE
02.11.20 7":"07" "PM WITHDRAW USDC -6,094.90 1.000101225 -6095.513755 HitBTC 1 3.19 USDC 3.190322907 0xf4a63aef758870df11c90e6acb112b337e30babc9a439d97d0548fed1d979a20 1 FALSE
02.11.20 6":"57" "PM WITHDRAW USDC -502.12 1.000128266 -502.1881053 HitBTC 1 3.19 USDC 3.190409168 0x8c2e62e5d259421cd9f292b021ff8af44a8a8a3a1887b5d363036194544d05e8 1 FALSE
02.11.20 7":"11" "PM WITHDRAW USDC -226.21 1.000101225 -226.2372985 HitBTC 1 3.19 USDC 3.190322907 0xcba49e9cb7c2d48969af5d6344140c0569576a6809f1a13dc6954540a9226043 1 FALSE
02.11.20 7":"06" "PM WITHDRAW USDC -1,159.33 1.000101225 -1159.451053 HitBTC 1 3.19 USDC 3.190322907 0x191030ab0e446277d34fcd9e7f2ce2362a2ada010925488ec2a871d46ed835ee 1 FALSE
02.11.20 7":"10" "PM WITHDRAW USDC -1,168.30 1.000101225 -1168.416261 HitBTC 1 3.19 USDC 3.190322907 0xf076363abeaccfacbf34c39437e630d656e8581dba4286a42c3a35af51fdfd11 1 FALSE
02.11.20 7":"15" "PM WITHDRAW USDC -1,261.65 1.000101225 -1261.782211 HitBTC 1 3.19 USDC 3.190322907 0xbb98e17ffdb53df21594f54f69b1e5d3992bc0081685d2b24753cc570e93485a 1 FALSE
02.11.20 7":"01" "PM WITHDRAW USDC -5,059.41 1.000101225 -5059.919338 HitBTC 1 3.19 USDC 3.190322907 0x1cef2f78e3be8fba441aec0bd7d51a82cc516620813eec10ce60351a7193415a 1 FALSE
02.11.20 7":"09" "PM WITHDRAW USDC -3,577.69 1.000101225 -3578.050451 HitBTC 1 3.19 USDC 3.190322907 0xb40886da188d447a50128d1642b2a8d4df77273cbbb3b7238a1b13d4fe56950e 1 FALSE
02.11.20 6":"54" "PM WITHDRAW USDC -5,161.73 1.000128266 -5162.389974 HitBTC 1 3.19 USDC 3.190409168 0x5382a908e4b626e29119e74018733d3dc2fe59bc53569c19e4b95a2adc1a86da 1 FALSE
02.11.20 6":"58" "PM WITHDRAW USDC -2,526.55 1.000128266 -2526.87257 HitBTC 1 3.19 USDC 3.190409168 0x77fde0c33adc853cd26a7ea477d4316f696af0ecd440daceee7784c01ba564ad 1 FALSE
02.11.20 7":"08" "PM WITHDRAW USDC -2,190.81 1.000101225 -2191.033565 HitBTC 1 3.19 USDC 3.190322907 0x085bb56f274e7f150bd22f1f28a28a13f44a0652762efd92c82902f2d59a3f69 1 FALSE
02.11.20 7":"00" "PM WITHDRAW USDC -6,439.00 1.000101225 -6439.655287 HitBTC 1 3.19 USDC 3.190322907 0xdbd54af26d7546319f99df4ec102671ba19179ba61dcecac9789c8f36dc3f9eb 1 FALSE
02.11.20 6":"56" "PM WITHDRAW BTC -4.05 13490.02853 -54600.0078 HitBTC 1 0.0004 BTC 5.39601141 0x49560e22d6fa2f33b8abafbfa7095d8181afc730bb3a809c9a2494eb5db093a9 1 FALSE
02.11.20 8":"07" "PM DEPOSIT BTC 1.05 13529.00915 14270.69189 HitBTC 1 0 BTC 0x299c4c0528704f41b628ef9fb5d3e15135e3d99f12036c7e8a13d1eeeed854be 1 FALSE
02.11.20 7":"03" "PM WITHDRAW USDC -2,529.62 1.000101225 -2529.87516 HitBTC 1 0 ETH 0xddb6d571e96ab5269e2e8b70a468363affe196aed922ffb98987cfacd0879ded 1 FALSE
02.12.20 8":"50" "PM WITHDRAW USDT -123,620.91 1.000476278 -123679.7829 Kucoin 4 7.995 USDT 7.998807842 0x5901bb4d55113a8e5405440a45e02e92acec840c7fd9ec127d384eb489996f09 1 FALSE
03.11.20 3":"06" "AM WITHDRAW CHSB -171,090.10 0.069640782 -11914.84829 Kucoin 4 109.9 CHSB 7.653521902 0xd75070f2e54470d0ef4617c66aac9ab1f5e07928f512feb3eea97462b804253c 1 FALSE
03.12.20 9":"23" "AM DEPOSIT BFI 0.02 Kraken 3 0 BFI 0x4f58d82da727380d6ac5700d5d4ab76b340dd64c6cd2e917b3db5c220b5c9276 1 TRUE
04.03.20 11":"36" "PM WITHDRAW USD -699,996.17 1 -699996.17 Uniswap 5 5 USD 5 0x37740ad4cf0337adbeb9308a0f7aa8abbbf9a61c01f36167cf8b3b341b4a520c 1 FALSE
04.06.20 1":"50" "AM DEPOSIT ETH 15.00 243.9221406 3658.83211 HitBTC 5 0 ETH 0xe80cac1a0e84e7744600e67ba16199c4d2aaab76074c34438f756064c4be4553 1 FALSE
04.09.20 7":"34" "PM DEPOSIT USDT 600,000.00 1.002206121 601323.6726 HitBTC 1 0 OMNI 0x2f1f1c0bdefe644615a033258ff7aadd60e613d7093ec3c8373185104bbc9d72 3 TRUE
04.09.20 7":"31" "PM WITHDRAW USDT -600,000.00 1.002206121 -601323.6726 MTM 17 0 ETH 0x2f1f1c0bdefe644615a033258ff7aadd60e613d7093ec3c8373185104bbc9d72 3 TRUE
04.09.20 7":"31" "PM WITHDRAW ETH 390.2157626 MTM 17 0.00535717 ETH 2.090452177 0x2f1f1c0bdefe644615a033258ff7aadd60e613d7093ec3c8373185104bbc9d72 3 FALSE
04.09.20 6":"33" "PM DEPOSIT USDT 0.10 1.006375765 0.100637576 MTM 17 0 ETH 0x7ebe34576fd7c53889da2eea2ab11fa2806944036f1a1e615a7932ebe0d40955 1 TRUE
04.09.20 6":"44" "PM DEPOSIT USDT 599,999.90 1.006375765 603825.3581 MTM 17 0 ETH 0x1443f6d90a49d2433820039d59a0c5fe2ebaf59617256ae17a5a3305ab223450 1 FALSE
04.09.20 7":"21" "AM DEPOSIT CHSB 5,700,000.00 0.091748791 522968.1065 Kucoin 4 0 ETH 0x0d711ff1a5c9038688ed47c5d1d10a91cab0015e176bc15c193ffe368e4eb4ea 1 FALSE
05.07.20 7":"04" "PM WITHDRAW CHSB -4,582,551.75 0.089940786 -412158.3058 Kucoin 4 73.25 CHSB 6.588162567 0x839f4645035274eae5ee66082b1699c5ec18645a924ff6346c7980a67556adc7 1 FALSE
05.08.20 6":"41" "PM DEPOSIT DAI 29,000.00 Kraken 2 0 DAI 0x04ee553a301368f305fbfceb4e23669fceae0d79a1542b63d29543c6b621c515 1 TRUE
05.08.20 8":"05" "PM DEPOSIT ENJ 99,957.20 0.189882254 18980.09844 Kucoin 4 0 ETH 0x71c361cb98a9aa8567a839a9274ec47475a881309065781393ba5fe02b6e07a8 1 TRUE
05.08.20 6":"31" "PM DEPOSIT DAI 0.50 Kraken 2 0 DAI 0xcfab6ea35c5464812ae279248d8157c771919efe17104b9c7cca0bcbedfa6d0e 1 TRUE
05.08.20 6":"55" "PM WITHDRAW BNB -6.00 23.37018281 -140.2210969 HitBTC 1 0.001 BNB 0.023370183 0x25fdc49393e2c3767071f6b560881d2df4d467818127136444db52888d666753 1 FALSE
05.08.20 6":"33" "PM WITHDRAW DAI -0.50 1.013856998 -0.506928499 Uniswap 5 0.5 DAI 0.506928499 0x1294e0d460fe0bf78d03b6e04650b5961bc25abfc63d0f3760d11e5a91427af0 1 TRUE
05.08.20 6":"43" "PM WITHDRAW DAI -29,000.00 1.013856998 -29401.85296 Uniswap 5 0.5 DAI 0.506928499 0x6f1578a36224ed2897fdcb8e868f437ae27a9aa685b763a60e2e6bb89d39894a 1 TRUE
05.09.20 2":"15" "AM WITHDRAW USDC -100,000.00 1.003541369 -100354.1369 HitBTC 1 6.62 USDC 6.643443864 0x52d4482e7071b6bb7d0aa3b52a5c439deb930ec069f7ed1cec22d778cd71534a 2 TRUE
05.09.20 2":"18" "AM DEPOSIT USDC 100,000.00 Kraken 4 0 USDC 0x52d4482e7071b6bb7d0aa3b52a5c439deb930ec069f7ed1cec22d778cd71534a 2 TRUE
05.09.20 2":"14" "AM WITHDRAW USDC -500,000.00 1.003541369 -501770.6846 HitBTC 1 6.62 USDC 6.643443864 0x1dbcf8f97e3670924bcbdafd0a9d2cebd23f1fc47423bd58a11f6e7ca7b367c3 2 TRUE
05.09.20 2":"18" "AM DEPOSIT USDC 500,000.00 Kraken 2 0 USDC 0x1dbcf8f97e3670924bcbdafd0a9d2cebd23f1fc47423bd58a11f6e7ca7b367c3 2 TRUE
05.11.20 9":"05" "PM WITHDRAW USDT -200,528.08 Binance 1 0 USDT 0x571012d12323a37bd061769d7c8c5b0d96c9749adc422831278781c63cea6b1a 1 FALSE
05.11.20 9":"12" "PM DEPOSIT USDT 200,528.08 1.00065162 200658.7511 Uniswap 5 0 USDT 0x6fff9a90b8bb201a527de5141fe67d629fb138f97e600612f3424f1fadd409f5 1 FALSE
06.07.20 1":"41" "AM DEPOSIT CHSB 3,000,000.00 0.089001558 267004.6754 Kucoin 4 0 ETH 0x0026a4a452ae1ae6e6dcbd84bc066b5ddd3607bffc7eb11e1241e8f500811b48 1 TRUE
06.07.20 5":"16" "PM WITHDRAW USDC -11,357.51 0.998803461 -11343.92132 Kucoin 4 7.985 USDC 7.975445635 0xa409a76688ebf4ed8d0fdeba92a7a8f22b5843be7d403fb196497ac794447434 1 FALSE
06.11.20 9":"05" "PM WITHDRAW USD -199,996.00 1 -199996 Uniswap 5 4 USD 4 0x4c3d575c76887a3f2dbb41128849bce8565ae918eb96c05883617b84fe3215ef 1 FALSE
06.12.20 1":"35" "AM DEPOSIT CRO 65,561.00 0.064258978 4212.882889 Kucoin 4 0 ETH 0xece24834183eb76bb4e157b3ee309a4fd2a9dd0377672869183502da55b1d4b4 2 TRUE
06.12.20 1":"35" "AM WITHDRAW CRO -65,561.00 Binance 1 0 CRO 0xece24834183eb76bb4e157b3ee309a4fd2a9dd0377672869183502da55b1d4b4 2 TRUE
07.01.20 8":"26" "PM DEPOSIT CHSB 3,376,292.30 0.01609385 54337.54183 MTM 14 0 ETH 0x95374de676d744ad97d2ac625fca20652787c8f06175b019e8fe529c9f701487 2 TRUE
07.01.20 7":"52" "PM WITHDRAW CHSB -3,376,292.30 0.01595681 -53874.85474 Kucoin 4 797.7 CHSB 12.72874734 0x95374de676d744ad97d2ac625fca20652787c8f06175b019e8fe529c9f701487 2 TRUE
07.04.20 6":"40" "PM DEPOSIT USDT 10,000.00 HitBTC 2 0 OMNI 0x63be46ed9569ec416fc5ec2d6e47d514fcef3293796d89ec66c374ac9fab4e06 1 TRUE
07.04.20 4":"40" "PM WITHDRAW USDT -10,000.00 0.998723963 -9987.23963 Uniswap 5 5 USDT 4.993619815 0x3a9cf915f69cb503bbf24001f1700def689bd69e7418f9a7874f317b19d1b88d 1 TRUE
07.05.20 1":"58" "AM WITHDRAW CHSB -97,621.50 0.019346667 -1888.650679 Kucoin 4 378.5 CHSB 7.322713561 0xd43d295912dbd4dafcb3ce1ed88c2f89b13df95a5d7d0dc9cf4518ac436eecf2 1 FALSE
07.05.20 4":"35" "PM WITHDRAW USD -997,586.62 1 -997586.62 Uniswap 5 5 USD 5 0x9438312044e337e862c85dfba0a957b523fef55adfd736ee5c8e4704c865b8da 1 FALSE
07.08.20 3":"30" "PM DEPOSIT DAI 33,075.36 Kraken 2 0 DAI 0x75a1b9c9abd018ac6bb9ca74519a7ca6955273c5c796560c22fb859997c35480 1 FALSE
07.08.20 6":"05" "PM WITHDRAW BNB -2,000.00 22.09881917 -44197.61624 HitBTC 1 0.001 BNB 0.022098819 0xd07b6104cd93f3024ac31a28d322ca26d04e0a51079afa53b6c5a7c3d8c59055 1 FALSE
07.08.20 8":"05" "PM WITHDRAW USD -284,763.03 1 -284763.03 Uniswap 5 4 USD 4 0x47248839d03d66ca1a503732c9d110d65d0669f7208297dfb7e54e73fba9dc98 1 FALSE
07.08.20 3":"31" "PM WITHDRAW DAI -33,075.36 1.015652126 -33593.06096 Uniswap 5 0.5 DAI 0.507826063 0x6c0c18b2748af3f89877393a6d01c35d89f924181c9c7ba714223b2e06c9c037 1 FALSE
07.11.20 8":"48" "AM DEPOSIT BEST 0.60 Kraken 3 0 BEST 0x5d775c86ac0ece1fa80569a36d7f6fdf496a0386b6d6b4788c35542a00762e05 1 FALSE
07.12.20 4":"01" "PM DEPOSIT USDC 3.79 1.000180227 3.79068306 HitBTC 1 0 ETH 0xb987aabfeda5e79459d61b7803819f122f5b73812adeea86419d840e8803fe80 2 TRUE
07.12.20 4":"00" "PM WITHDRAW USDC -3.79 Kraken 5 0 USDC 0xb987aabfeda5e79459d61b7803819f122f5b73812adeea86419d840e8803fe80 2 TRUE
07.12.20 4":"32" "PM DEPOSIT PNT 2,000.00 0.49133481 982.6696192 HitBTC 1 0 0x1c86142a892b93e269f63cbd625389159f779655846cced04f50dd075f2ab8b0 1 FALSE
07.12.20 4":"17" "PM WITHDRAW USDC -150,000.00 1.000180227 -150027.034 HitBTC 1 0.059 USDC 0.059010633 0xdf88e2bfb6f7a7d439a1aa50a519783dce1c8da834616d210c838baa4bc00c70 2 TRUE
07.12.20 4":"21" "PM DEPOSIT USDC 150,000.00 Binance 2 0 USDC 0xdf88e2bfb6f7a7d439a1aa50a519783dce1c8da834616d210c838baa4bc00c70 2 TRUE
07.12.20 4":"01" "PM DEPOSIT BNB 0.33 29.50048881 9.724566207 HitBTC 1 0 BNB 0xc023fdab9e530c83aa44ae97ad19ff8488c8ebdcbdd29813275b680218bf5b08 2 FALSE
07.12.20 4":"00" "PM WITHDRAW BNB -0.33 Kraken 5 0.00042 BNB 0xc023fdab9e530c83aa44ae97ad19ff8488c8ebdcbdd29813275b680218bf5b08 2 FALSE
07.12.20 4":"12" "PM DEPOSIT USDC 138,402.37 1.000180227 138427.3174 HitBTC 1 0 ETH 0x62e9d2ec331935363b25a1207315cd165dd1f2770b18d076ea2c3d4604ef59ea 2 TRUE
07.12.20 4":"09" "PM WITHDRAW USDC -138,402.37 Binance 1 0 USDC 0x62e9d2ec331935363b25a1207315cd165dd1f2770b18d076ea2c3d4604ef59ea 2 TRUE
07.12.20 4":"38" "PM DEPOSIT USDC 60,000.00 Binance 2 0 USDC 0x66d238f335b196c2b1a758f9e94d1c3f21e74a285c933618fabf386d6f76df60 1 FALSE
07.12.20 3":"04" "PM WITHDRAW USDC -300,500.00 Binance 1 0 USDC 0x3f31b61437ab9f62a7b2ee1f0937518436f04c3063d1616111ccb3f8b3a0c764 1 FALSE
07.12.20 3":"45" "PM DEPOSIT BNB 531.42 29.48901019 15670.92806 HitBTC 1 0 BNB 0xd2a825f898351ab76318bee0a2ea3580b905281d0fb225b3fbc2e6d05c3fb0ee 2 TRUE
07.12.20 3":"44" "PM WITHDRAW BNB -531.42 Kraken 3 0.0004 BNB 0xd2a825f898351ab76318bee0a2ea3580b905281d0fb225b3fbc2e6d05c3fb0ee 2 TRUE
07.12.20 3":"44" "PM DEPOSIT BUSD 26.19 1 26.19308879 HitBTC 1 0 ETH 0x7b38c0453c4a321df90608e7eace63db67ae0201d81359b1177e77dbc66fa58e 2 TRUE
07.12.20 3":"43" "PM WITHDRAW BUSD -26.19 Kraken 3 0 BUSD 0x7b38c0453c4a321df90608e7eace63db67ae0201d81359b1177e77dbc66fa58e 2 TRUE
07.12.20 4":"31" "PM DEPOSIT CHSB 900.00 0.11943438 107.4909421 Kucoin 4 0 ETH 0x340804dc9229439878286de93687d525e7de893faa6a4244dfaef073b84448b7 2 TRUE
07.12.20 4":"31" "PM WITHDRAW CHSB -900.00 Binance 4 0 CHSB 0x340804dc9229439878286de93687d525e7de893faa6a4244dfaef073b84448b7 2 TRUE
07.12.20 3":"44" "PM DEPOSIT USDT 0.24 1.000732064 0.239412427 HitBTC 1 0 OMNI 0x9a3134b50ccda373985b76d1329544bc758aff2522a055b77916cffff5569751 2 FALSE
07.12.20 3":"43" "PM WITHDRAW BUSD-T -0.24 Kraken 3 0 BUSD-T 0x9a3134b50ccda373985b76d1329544bc758aff2522a055b77916cffff5569751 2 FALSE
07.12.20 4":"32" "PM DEPOSIT USDC 100,000.00 Binance 2 0 USDC 0xe127a035ed5036d84788212de0c191a6eee6fdccba5744d72382605a168594c7 1 TRUE
07.12.20 3":"49" "PM DEPOSIT BNB 0.88 29.48901019 25.85478634 HitBTC 1 0 BNB 0x2397bb86077ae56ae41e6d4dba54ee6a76d184f96216dc08c3ae6dec538c1ddf 2 FALSE
07.12.20 3":"48" "PM WITHDRAW BNB -0.88 Binance 5 0.0004 BNB 0x2397bb86077ae56ae41e6d4dba54ee6a76d184f96216dc08c3ae6dec538c1ddf 2 FALSE
07.12.20 3":"02" "PM WITHDRAW USDT -300,421.64 Binance 1 0 USDT 0x6f006fd4a51aec4bde18f1cb5be6525cf4282d33ea8e53e1e46f679f043531ee 1 FALSE
08.05.20 12":"14" "PM DEPOSIT BTC 0.05 9888.762301 494.438115 HitBTC 3 BTC 0xdefb1e22b76f43ef07117ece1bfe6e2f32dae39055c51781651057356fe2c770 1 TRUE
08.05.20 1":"22" "PM DEPOSIT BTC 0.25 9862.455804 2463.148337 HitBTC 3 BTC 0xe5dae5d987df24d020ae66a5ef0920f28aa6ee960949967101c4147b4dc615a8 1 TRUE
08.05.20 1":"22" "PM DEPOSIT BTC 0.25 9862.455804 2463.148337 HitBTC 4 BTC 0x6698443a8847151141b2f04d496307c2f6369d27454c730962babb99355801a7 1 TRUE
08.10.20 2":"04" "AM WITHDRAW USDC -723,096.56 1.000287009 -723304.0979 HitBTC 1 3.4 USDC 3.400975831 0xbcbdb7389b714c2e4b3113c80442068e70f1db003e6b47a1802007808be70d03 2 TRUE
08.10.20 2":"07" "AM DEPOSIT USDC 723,096.56 Kraken 2 0 USDC 0xbcbdb7389b714c2e4b3113c80442068e70f1db003e6b47a1802007808be70d03 2 TRUE
08.10.20 8":"55" "PM WITHDRAW USDT -649,999.00 Kraken 2 0 USDT 0x18fbd58ffad7db92d83cd9cc39224d3ed832a7234bef0da1d9ea03f419705fdb 1 FALSE
08.10.20 1":"15" "AM DEPOSIT CREAM 0.44 32.83312794 14.37754957 HitBTC 1 0 0x39a20b8baec52ace9564241f37d8a31b07ffa109141b71b3ceb96f9d9117985d 1 FALSE
08.10.20 1":"16" "AM DEPOSIT BUSD 723,356.68 1.0003 723573.6884 HitBTC 1 0 ETH 0xe5e8e9cd68802d2e1918ba239bfff907b63e5e9e25223d11916809079f0e2e7c 2 TRUE
08.10.20 1":"15" "AM WITHDRAW BUSD -723,356.68 Kraken 3 0 BUSD 0xe5e8e9cd68802d2e1918ba239bfff907b63e5e9e25223d11916809079f0e2e7c 2 TRUE
08.10.20 8":"51" "PM WITHDRAW USDT -1.00 Kraken 2 0 USDT 0xa95a222cfe5adf032079684c49c3dc020f56d406e348cb79eabc08ba48d89115 1 TRUE
08.12.20 8":"08" "PM DEPOSIT BCH 4.90 269.5324824 1320.709164 Kucoin 4 0 BCH 0xeb0b08c358734019932c38f937bd9b6cbdd0431869a448298e41e7b9399598e1 1 FALSE
09.05.20 11":"12" "PM DEPOSIT USDT 732.04 1.005217641 735.8638607 HitBTC 4 USDT 0x03a8522fa7956dc762de41d7f4358f5ad13233c3c642ce98ffadd6d0b111cc60 1 FALSE
09.05.20 11":"01" "AM DEPOSIT ETH 9.99 210.842011 2105.697717 HitBTC 3 ETH 0xf3757b946349ebf524d304d95f0e7f7f637f8f66b7a6e69f26c52f99da9432d3 1 FALSE
09.06.20 9":"49" "AM DEPOSIT CHSB 5,000,000.00 0.090005657 450028.2874 Kucoin 4 0 ETH 0xcca85a6c58095da4b63c20097f82b273203fd713ce290aca891c6949a7650ff0 1 FALSE
09.11.20 2":"53" "PM WITHDRAW USDC -201,000.00 Binance 1 0 USDC 0x4ce64ed5182b407e207d537baab18d287ab8401295ddfdd38a7d3aaf6ee95a5d 1 TRUE
09.11.20 8":"05" "PM WITHDRAW USD -200,853.19 1 -200853.19 Uniswap 5 4 USD 4 0xb347de7f12599ce467d122edc7ccaa3f7f2671366a27b51900971ba59167fafb 1 FALSE
09.11.20 3":"03" "PM DEPOSIT USDC 201,000.00 1.000158549 201031.8684 Uniswap 5 0 USDC 0x2a52b9a4f4e5b9a93468dd55b7153a88edbbde9e5fa9fd9e3f168c42579db3cd 1 TRUE
10.02.20 8":"24" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000252 ETH 0.056535296 0x640475448a914a8e2d30dd6962544455711a1a300de9eddb9bedd59e369cd16b 1 TRUE
10.02.20 8":"21" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000273 ETH 0 0x3831e83d0b3177586ce3797b8fb298ca34637ecb53dd0a8bb75c14e792f2e6d9 1 TRUE
10.02.20 8":"25" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0 0x137833bd9c80f3f22db326dbff4b4e972f4ddf7a453bff7b1007e2d0ba04a15a 1 TRUE
10.02.20 8":"19" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000261114 ETH 0 0xac3a1b60130d560d7a466f45cd2d290e2d12b93547528ed7cb2160074677c468 1 TRUE
10.02.20 8":"22" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002709 ETH 0.060775443 0xbdbabe2ff498bc388d2f5617c5c00788abb890c52e3bc86e92e7151a0c0edf8a 1 TRUE
10.02.20 8":"27" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002457 ETH 0.055121913 0x5f5f8e44791e9c5417af30575f08468d8ae74a35499d76e35336436e99edafbf 1 TRUE
10.02.20 8":"21" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000273 ETH 0.06124657 0x9e81d910c026b1b681b1e172f6aead6e4209a619e5f0331138c9c0e089f19f8b 1 TRUE
10.02.20 8":"24" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000252 ETH 0 0x953ded4d0e0e610c48dde4e78b1ca782d2c67061592de44d995040d697eec545 1 TRUE
10.02.20 8":"28" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0.051824021 0x29622861703ec3c1496dd03abcdbbce60fede76f1a5e9d8b2b6d5333e4e66160 1 TRUE
10.02.20 8":"30" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0.051824021 0x31a8c97cb103e7f0520524387ced2aa0541e2a61a48e5fa74f68cf22130032c3 1 TRUE
10.02.20 8":"27" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000368995 ETH 0 0x900b7dfdd6377ac2ec6774989895ed3c9871a0715949ec9f7b36ff8e4e986d8a 1 TRUE
10.02.20 8":"21" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000273 ETH 0 0x84196c14db446bf265634a2621fbd6848e82172c5a083f214b4586ad29075511 1 TRUE
10.02.20 8":"27" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002457 ETH 0.055121913 0x3b29d828de5bb011822e96f6e69f8deb8f1981ae515057c951fd3d15282a7e33 1 TRUE
10.02.20 8":"25" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0.051824021 0x19b02aaae71c6d8b484dd8eb1e4141f1355b208375c4611067da8bee7bbaaa79 1 TRUE
10.02.20 8":"23" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002709 ETH 0 0xc3c9f7f8c31e2bb6b6a5ba35d3102d23907eba29a8294a2b919a690867bf6a6e 1 TRUE
10.02.20 8":"22" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002709 ETH 0 0xf4f9678ad2ace4a890a7cac1f1000106ad75049def3ad77a0c6fa982ed748e6e 1 TRUE
10.02.20 8":"24" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000252 ETH 0.056535296 0x6917ab38d41b77dd4191603b3e8e3d582c06ca490a7f6eacc831eda8fbc95f49 1 TRUE
10.02.20 8":"27" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0 0x5aa173f3841ece6fc0b37368aaf4b474901d8255f86c83fb46ff7c35219814cf 1 TRUE
10.02.20 8":"30" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0.051824021 0x42d90b96300250ab7dbec17a41bc2109a0d26d0299ef09f0b384add11b0c86cd 1 TRUE
10.02.20 8":"24" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000252 ETH 0 0xf3d215443cc65c5ea24bf3bd0bf1af14250a099d9e54737ab83532dcff47ced7 1 TRUE
10.02.20 8":"30" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0 0x3e2355b35b52d23e1c105d3391ea9ade35fcb15d3c3b0fb84a36bbc512b0d0bf 1 TRUE
10.02.20 8":"20" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.00026292 ETH 0 0xcc2040522b0d2b4061db0bcefa8deacabe7413b16f855d3be66892760609177d 1 TRUE
10.02.20 8":"23" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002709 ETH 0.060775443 0xb68ae8bf5ef2b2a6ed570c9c43753f068a8e8171b8cfb8b49192040567c355a0 1 TRUE
10.02.20 8":"21" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.00026292 ETH 0.058985158 0xfc012e74751a5d261e42523668ef913527cefa02e9e508b850178e52437c075c 1 TRUE
10.02.20 8":"23" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000273 ETH 0.06124657 0x92667e4ed10c20ba20748388d2f9bf56edbaf41ad18c5b0b58dbbcaf46c1b3ae 1 TRUE
10.02.20 8":"20" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.00026292 ETH 0.058985158 0x6adc165e4455fd1f5a7670bdf73e0a1fb0fa48e1e39ea7e7603f5c666851da35 1 TRUE
10.02.20 8":"26" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002457 ETH 0 0xae64161923962c6f9dde96715b302b014b7a0bd08662e27abbb08d084103d1e8 1 TRUE
10.02.20 8":"22" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.00026292 ETH 0 0xd001ae673ed9760441afeddf45251bbcdcbaf7522c82c04eaca8a6b0fb4ecf6d 1 TRUE
10.02.20 8":"21" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.00026292 ETH 0 0x0d719b9000a309aa42c556c0b1dc78eac4b347c39f26ca17c3b93cff09b6931f 1 TRUE
10.02.20 8":"21" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000273 ETH 0 0x6e48750c35a8f00fda8bb1e4e8faa16938ac84536fa33c66c7a52f8088a15331 1 TRUE
10.02.20 8":"25" "AM DEPOSIT ETH 4.37 224.3464113 979.4314339 Kucoin 2 0 ETH 0x799f1f6e7c73e00bb7e63e9e9972503fc0486ef710176b624370315baa9acda5 1 FALSE
10.02.20 8":"25" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002457 ETH 0.055121913 0x3037c02333ef1b9697ce3e37360cd658af8414c279f8aaf07ad0ef02e2cf6a03 1 TRUE
10.02.20 8":"19" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000272698 ETH 0 0x842e5d452dc6f43179bb8423c5860c65775566b6f8c3010a73a8d5cf9167dc73 1 TRUE
10.02.20 8":"23" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002709 ETH 0 0xe28150a6ab0b83b08fd06d3367d14a9b5fa58260042ffd7e17587ad33b57fcae 1 TRUE
10.02.20 8":"27" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0.051824021 0x4003c9cfcc1a2be8d3a3e3a106c28074fe6c4a216fed0789f56252151ae0632e 1 TRUE
10.02.20 8":"22" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.0002709 ETH 0.060775443 0x672fb3551481e13d36818c2222d15f836f7fcf843797a226b095d15eed38530d 1 TRUE
10.02.20 8":"24" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000252 ETH 0 0xdca6b926f6d79c24cbe2b3bd1b1affec246c29df4b7a84507a9953d2f2b72fa2 1 TRUE
10.02.20 8":"28" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0.051824021 0xf2fcaaa8a076b451a4024148d31f099b1f079f3afc1451403223a5612196fd27 1 TRUE
10.02.20 8":"25" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0 0x2b981ec504db16a9d542bf723ce83ca25b6ff8b9c484d6d4fe50cb90560005e4 1 TRUE
10.02.20 8":"28" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000252 ETH 0 0xdd6645d26589c4b16661c80632750c8cbfac1e7cdc044f060014e17d8d7280ee 1 TRUE
10.02.20 8":"27" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000231 ETH 0 0x1ebf7b7adb71db3827c70adb85cd7b723cb3ae11114ffc469826dc864398d7c8 1 TRUE
10.02.20 8":"22" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000252 ETH 0 0x0fbda2b69acca18e02646818bbda879fbb31f9de6f079ec8b7a330ee3bba1197 1 TRUE
10.02.20 8":"21" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000273 ETH 0.06124657 0xcd68da31b9e3ddfb2d7eaad35e53956c9706048c531d50490352b3c7a6197408 1 TRUE
10.02.20 8":"28" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000252 ETH 0.056535296 0xa0c2dda6f19efaca12bebe6b7668b07edf8eadfa447dd032799c92e7298b92d9 1 TRUE
10.02.20 8":"21" "AM WITHDRAW ETH -0.05 224.3464113 -11.21732056 Kucoin 2 0.000273 ETH 0.06124657 0xac7bf16f403bd72f40e5edd73f82e11db7c5d8aa0e366cc05c8095db80259d89 1 TRUE
10.03.20 3":"37" "PM WITHDRAW BTC -10.70 8059.290201 -86230.37551 Uniswap 5 0.0005 BTC 4.029645101 0x46bdcf89d6ea35df2772d826f56bdf18f21612a1772f1b1b78cc019dbb5ccebd 1 FALSE
10.05.20 5":"46" "PM DEPOSIT BTC 0.33 8407.697462 2792.209443 HitBTC 4 BTC 0xecd9385804c6a8a7ab7286829b97ebb4710970bfcf76b0108cb4623ea045a2bb 1 FALSE
10.05.20 5":"46" "PM DEPOSIT BTC 0.12 8407.697462 1006.561385 HitBTC 3 BTC 0x34fd0acbe075181f374beb785146412c627754f3a18668a514f9291433953ad0 1 FALSE
10.05.20 7":"48" "PM DEPOSIT BTC 0.50 8509.767462 4254.883731 HitBTC 3 BTC 0xe8a42c4872f7ea54ea83d5c3817f8217c02e052f4330b3e69c267cec6df67327 1 TRUE
10.05.20 9":"54" "PM DEPOSIT BTC 0.50 8745.255379 4372.62769 HitBTC 4 BTC 0x8065f82899e8b59eff24cb1dc5476e640dddcbc5acad1384c9eae598d85310b6 1 TRUE
10.05.20 10":"18" "PM DEPOSIT BTC 0.40 8753.509808 3497.902519 HitBTC 4 BTC 0x1f60ffc956b0c4cfc48ecacb5b361543e82ae2ef65f95d5745d12e356d0d15b6 1 FALSE
10.05.20 3":"52" "PM DEPOSIT BTC 0.09 8696.356287 793.1401308 HitBTC 4 BTC 0x7994ff597451ce5ff4d10c74e1cba1b21714e4c4c4a2523a727f076400edcd80 1 FALSE
10.05.20 7":"34" "PM DEPOSIT BTC 0.50 8509.767462 4250.628847 HitBTC 4 BTC 0x075227f2a6876e6cdda3b2042f98561d6da932c531b7d8d5631838587011e81c 1 FALSE
10.05.20 5":"22" "PM DEPOSIT BTC 0.52 8407.697462 4340.584797 HitBTC 3 BTC 0x8bf3c5c7037c8043955b627fd2252faa2248ffd2d3e79339aa48c4e778e1554f 1 FALSE
10.05.20 7":"32" "PM DEPOSIT USDT 3,056.67 0.99992084 3056.42883 HitBTC 3 USDT 0x6331653597b1bbba457d4a9891c9fa9d9d552f5670eb4c5294d05d8420039d2f 1 FALSE
10.06.20 9":"26" "AM DEPOSIT BTC 3.50 9747.734298 34082.95297 Kucoin 4 0 BTC 0xc089af7c6288d3796d0ef0f225addf599fbbbaa7f2ebd0f5c711ff71fb6483f9 1 FALSE
10.08.20 3":"31" "PM DEPOSIT BTC 0.01 11938.37332 119.3837332 Uniswap 5 0 BTC 0x653e0a18ad7f1a2ff0505c8f9b77f841635feb8935c84d90f3c3d1c8cfab2e6b 1 TRUE
10.12.20 3":"12" "PM DEPOSIT CRO 27,018.00 0.05894212 1592.498193 Kucoin 4 0 ETH 0xbba9f1a00ea73ecd155341f7de4b145f4a0fe887081b131adb17804d4f2b3fea 2 TRUE
10.12.20 3":"11" "PM WITHDRAW CRO -27,018.00 Binance 1 0 CRO 0xbba9f1a00ea73ecd155341f7de4b145f4a0fe887081b131adb17804d4f2b3fea 2 TRUE
11.02.20 7":"33" "AM WITHDRAW ETH -0.05 220.0957146 -11.00478573 Kucoin 2 0.00021 ETH 0.0462201 0x80db4df88e32d050d8bd67773f0a3e5cf07f196be244b7c4a3615057ad6aeb72 1 TRUE
11.02.20 7":"33" "AM WITHDRAW ETH -0.05 220.0957146 -11.00478573 Kucoin 2 0.00021 ETH 0 0x01416fa81c88979f59d957a415ee9bc5adf31e080dcf9ea318a5b15660b55b9d 1 TRUE
11.02.20 7":"32" "AM WITHDRAW ETH -0.05 220.0957146 -11.00478573 Kucoin 2 0.00021 ETH 0 0x30547d7422c4a958eee2fb60c985419d65b2fb5eb8c4e54071dc3c4007622294 1 TRUE
11.02.20 7":"33" "AM WITHDRAW ETH -0.05 220.0957146 -11.00478573 Kucoin 2 0.00021 ETH 0.0462201 0x4b26101dc74414d81e4e1c293714750aed6693b41ebf78abe6ef53653a2f260a 1 TRUE
11.02.20 7":"33" "AM WITHDRAW ETH -0.05 220.0957146 -11.00478573 Kucoin 2 0.00021 ETH 0.0462201 0xfb1eb653aae566b8a9977c0824466335460bb3bec1a6f018bfb8fdf0815984a5 1 TRUE
11.02.20 7":"33" "AM WITHDRAW ETH -0.05 220.0957146 -11.00478573 Kucoin 2 0.00021 ETH 0.0462201 0x69dc5437e30ae53b7139f7b82ff6cbae4bc506dca85bdfc8614b90047dad08b5 1 TRUE
11.02.20 8":"38" "PM DEPOSIT LTC 10.00 76.29019296 762.9019296 HitBTC 1 0 LTC 0x94782e461fe3762796decf71379c5a00ebbd203e043a658f6de1265f1da8dcdf 1 TRUE
11.05.20 1":"30" "PM DEPOSIT BTC 0.51 8935.22536 4556.964933 HitBTC 4 BTC 0x9a71cf647aad2a4e21d5d18864bce9559fed89fb387f9c7c9d3de6dbd10b4d40 1 TRUE
11.05.20 6":"46" "AM DEPOSIT USDT 1,000.00 1.002514442 1002.514442 HitBTC 3 USDT 0x6a74d1e64884bc7e27946c4b1adea48efb5bc50c88ca3871f5da94d92f055631 1 TRUE
11.05.20 12":"28" "PM DEPOSIT BTC 0.03 8909.603525 254.0350705 HitBTC 4 BTC 0x0c07a472b44cd85ca4ccfb9921218cab8a4a3311bd21adb1c963cc308b3fb00e 1 FALSE
11.05.20 12":"40" "PM DEPOSIT BTC 0.02 8909.603525 202.4982708 HitBTC 3 BTC 0x01c6f319a97d0988c1c933b4d6cba86a4015615681955626a3883c1708c52204 1 FALSE
11.05.20 8":"04" "PM DEPOSIT BTC 0.60 8670.076272 5220.229428 HitBTC 3 BTC 0x0826043a0a39a7dbb4d57347590e297521189c309f43288ef8d0c4925055fd51 1 FALSE
11.05.20 10":"08" "AM DEPOSIT BTC 0.32 8541.139838 2738.974261 HitBTC 4 BTC 0xaec9c1df310d1891a867ba2530bcd4b3eae9ced075d8ff9e84f67c94dd264c3e 1 FALSE
11.05.20 3":"32" "PM DEPOSIT BTC 0.11 8882.09914 1020.41996 HitBTC 3 BTC 0x14b8597e15fc9df6ab90097fd37480cf782a5d9bbc3d35c0b86cf009d8495d2d 1 FALSE
11.05.20 1":"30" "PM DEPOSIT BTC 0.51 8935.22536 4556.964933 HitBTC 3 BTC 0xb2d74fe0f7041894187c61ecbea48c1b026849633a774708db12fa5931587d10 1 TRUE
11.05.20 7":"42" "AM DEPOSIT BTC 0.12 8694.659754 1085.745637 HitBTC 3 BTC 0x60965abe432e6a6306b3d2be8e009e39207d011c37b9891209b66cdaee79e258 1 FALSE
11.05.20 1":"30" "PM DEPOSIT BTC 0.25 8935.22536 2235.516899 HitBTC 3 BTC 0xda4898f78263a569abd3222a103432c36e06ae7bef25d208d7d25c0f99b9636e 1 FALSE
11.05.20 8":"58" "PM WITHDRAW BTC -1.07 8670.076272 -9253.936548 HitBTC 5 0 BTC 0x11c36581a88297637096fe1b23d59a8a3cd9e862d9f9d5d285b2407c68623b5c 2 TRUE
11.05.20 8":"59" "PM DEPOSIT BTC 1.07 8670.076272 9253.936548 HitBTC 4 BTC 0x11c36581a88297637096fe1b23d59a8a3cd9e862d9f9d5d285b2407c68623b5c 2 TRUE
11.05.20 9":"02" "PM DEPOSIT BNB 0.00 15.11175726 0.020983884 HitBTC 4 BNB 0x9ae38e5ec853a4762a6287b1967aa919881ce647ca1bcdbd1c2142e61abc9e2a 1 FALSE
11.09.20 1":"23" "AM WITHDRAW ETH -3.00 369.424586 -1108.273758 MTM 6 0.002646 ETH 0.977497455 0x926f3df211c3f785dd48d8209d08c9642e49ccf20daa9ed94b030e2cabcc19ca 2 TRUE
11.09.20 1":"23" "AM DEPOSIT ETH 3.00 Kucoin 1 0.0026 ETH 0x926f3df211c3f785dd48d8209d08c9642e49ccf20daa9ed94b030e2cabcc19ca 2 TRUE
11.09.20 6":"51" "PM WITHDRAW USDC -700,000.00 Kraken 2 0 USDC 0x98f7e9e22b574acd4b2b75ba98b31069f516d71243e55c2fe82a403dbd7e9574 1 TRUE
11.09.20 6":"58" "PM DEPOSIT USDC 700,000.00 1.004066713 702846.6993 Uniswap 5 0.5 USDC 0.502033357 0xcc4aa351074e225c0ba539ee61507602906f4d987a968f121445a0910df57416 1 TRUE
11.12.20 3":"56" "PM WITHDRAW USDC -252,495.61 1.00001788 -252500.1247 HitBTC 1 4.39 USDC 4.390078494 0xf89575729e747297782ddb1aafdeb690b010e91a55182e18973478c612c74402 2 TRUE
11.12.20 3":"57" "PM DEPOSIT USDC 252,495.61 Binance 1 0 USDC 0xf89575729e747297782ddb1aafdeb690b010e91a55182e18973478c612c74402 2 TRUE
11.12.20 3":"55" "PM DEPOSIT BNB 1.18 27.3482102 32.20945794 HitBTC 1 0 BNB 0x6a7c907d245fb053a7a94ed733addff69444cf32fac84e91b6ab13458a70c6c7 2 FALSE
11.12.20 3":"54" "PM WITHDRAW BNB -1.18 Binance 2 0.0004 BNB 0x6a7c907d245fb053a7a94ed733addff69444cf32fac84e91b6ab13458a70c6c7 2 FALSE
11.12.20 3":"53" "PM DEPOSIT USDC 252,665.28 1.00001788 252669.7988 HitBTC 1 0 ETH 0xa0c9167271336f278adaa1b5d853b0950800f100a5d0de29b6a5940f542a56a0 2 FALSE
11.12.20 3":"52" "PM WITHDRAW USDC -252,665.28 Binance 2 0 USDC 0xa0c9167271336f278adaa1b5d853b0950800f100a5d0de29b6a5940f542a56a0 2 FALSE
11.12.20 2":"51" "PM WITHDRAW USDC -60,827.53 Binance 2 0 USDC 0x5871d80937b4cfcb05a6472fa1f91b1de9fba816482311ca3f94d176ce780487 1 FALSE
11.12.20 2":"58" "PM WITHDRAW USDC -112,660.86 Binance 2 0 USDC 0x1581829f32942917f476fb34d025561f691d233ed637653f0311382887ab9123 1 FALSE
11.12.20 2":"56" "PM WITHDRAW USDC -100,000.00 Binance 2 0 USDC 0x79c6148cc4d41102da4271a6fe0c81b41857eed8b0d3a509067a14a383da0486 1 TRUE
12.02.20 6":"07" "PM WITHDRAW ETH -0.05 263.5148859 -13.17574429 Kucoin 2 0.000315 ETH 0 0x446b9c3fac7aab029847e07b1b6958562382a2eb89cf8377e5ad64c6b1a5ab0f 1 TRUE
12.02.20 6":"07" "PM WITHDRAW ETH -0.05 263.5148859 -13.17574429 Kucoin 2 0.000315 ETH 0.083007189 0x23c56a308e4d96eedbd42257bfc3a8d592d27a9f2b444d1d064895ab3fbebd30 1 TRUE
12.02.20 6":"07" "PM WITHDRAW ETH -0.05 263.5148859 -13.17574429 Kucoin 2 0.000315 ETH 0 0xa6e9a19cc3e3c06f469ce5e0656260446ed948fdd8af462ca42c3cebb18f6086 1 TRUE
12.02.20 6":"07" "PM WITHDRAW ETH -0.05 263.5148859 -13.17574429 Kucoin 2 0.000315 ETH 0.083007189 0xff14321ea2923ac9b98aaecbb34fef39de2b81ecfb940f6a7a359bf507cc2fc1 1 TRUE
12.03.20 6":"43" "PM DEPOSIT ETH 25.00 141.9220446 3548.051116 Kucoin 5 0 ETH 0x84ea905aa8ceb0049026886667fdaacf051e333dcd4bf37cf206eea7592011a5 1 TRUE
12.06.20 12":"38" "AM WITHDRAW BTC -8.00 9320.009833 -74546.09865 Kucoin 4 0.0015 BTC 13.98001475 0x10b53b1549dd79fb4d3bf354fcef6632ae5cacf4f0f7b378f963cf6059226d56 1 FALSE
12.06.20 6":"17" "PM WITHDRAW CHSB -499,728.30 0.080549028 -40252.62891 Kucoin 5 271.7 CHSB 21.88517095 0x4a38e9587471338d59ba690c8a9b25d8c585e04c7a29777f543b3853798700f8 1 FALSE
12.11.20 9":"51" "AM DEPOSIT KING 0.01 Kraken 3 0 KING 0xcd7384dd11106cbcf1b292df090817b87c5a39ae4e692c27c142c5625f62b921 1 TRUE
13.03.20 2":"44" "PM DEPOSIT BTC 180.00 5774.724738 1039450.453 Uniswap 5 0 BTC 0xd3b1fadf04434dfb2e35a5b3d15b36aa39493660be459f8f657a6a06ee1ea6e3 1 FALSE
14.02.20 11":"03" "AM WITHDRAW ETH -0.10 270.7186324 -27.07186324 Kucoin 2 0.00042 ETH 0 0xb7276de7388a4cd2766c68ca892f716e72d2f133f678d33772f66fafb8fcfc2c 1 TRUE
14.03.20 1":"51" "PM DEPOSIT BTC 90.00 5417.262152 487553.5937 Uniswap 5 0 BTC 0x50799e72a05f673d580058066c0136fc7bbd6af20b77d739a4b306c1aa3acb91 1 FALSE
14.03.20 2":"20" "PM DEPOSIT ETH 425.60 127.6359538 54322.46391 Uniswap 5 0 ETH 0x25d519198dafe20f87944e2b3185874f9d39593a1aa9022b96a49d809a1916d0 1 FALSE
14.03.20 12":"45" "PM DEPOSIT XRP 100.00 0.151563044 15.15630436 Uniswap 5 0 XRP 0xbe9a7e991e5011b4465792f730736fce0f065de9743f5a796a66ba911a20a8a6 1 TRUE
14.04.20 1":"43" "AM DEPOSIT CHSB 679,614.60 0.022144354 15049.62648 MTM 16 0 ETH 0x91d9a4df977d574a46796c85933768a01c6aa04272dea2df11006a2e7408a95b 2 TRUE
14.04.20 1":"21" "AM WITHDRAW CHSB -679,614.60 0.022144354 -15049.62648 Kucoin 4 375.4 CHSB 8.312990599 0x91d9a4df977d574a46796c85933768a01c6aa04272dea2df11006a2e7408a95b 2 TRUE
14.09.20 5":"22" "PM WITHDRAW CHSB -319,829.20 0.086076162 -27529.67015 Kucoin 4 170.8 CHSB 14.70180853 0xe28263c0e5cf993f1b6e4ea3be01194c1257e99eb3e563dc5098556b0c9bb233 1 FALSE
14.09.20 8":"12" "PM DEPOSIT USDC 699,237.88 Kraken 2 0 USDC 0x156dc1cc9c18dd9a35c5ac0f6ef01719831a87c4d3efdbc247bcb204253c8c1a 1 FALSE
14.09.20 4":"20" "PM DEPOSIT BTC 2.50 10699.86906 26749.67265 Kucoin 4 0 BTC 0x9ff2d8f219564ff66b4a305fa79f5a881e071e4c4df5f8c8b2039fca540cef3c 1 FALSE
14.09.20 8":"13" "PM WITHDRAW USDC -699,237.88 1.001870766 -700545.9913 Uniswap 5 0.5 USDC 0.500935383 0x7c00a0341945b16acb744b07a87ec7fa9084ee6e37375a03d6c8c391340a3de3 1 FALSE
14.12.20 8":"23" "PM WITHDRAW ETH 584.9662984 MTM 17 0.006556173 ETH 3.835140398 0x2dfeb32ab2081db6f8dbc989149054cef6b07e328596f1864bffceb6ca3f456c 2 FALSE
14.12.20 8":"23" "PM WITHDRAW CHSB -15,282.45 0.126881662 -1939.06215 MTM 17 0 ETH 0x2dfeb32ab2081db6f8dbc989149054cef6b07e328596f1864bffceb6ca3f456c 2 FALSE
14.12.20 9":"42" "PM WITHDRAW ETH -0.02 585.351071 -11.70702142 MTM 19 0.0008526 ETH 0.499070323 0x41fb172cfa8095d06ba53b99eaf1ba5b2b406814a236ff9eebf4b33369835324 1 TRUE
14.12.20 9":"16" "PM WITHDRAW CHSB -2,000,000.00 0.124960768 -249921.5362 MTM 7 0 ETH 0x268b3e5737d7f5195ecd5622b9849898575c754feca9029475fe475129a9d697 2 FALSE
14.12.20 9":"16" "PM WITHDRAW ETH 586.4014668 MTM 7 0.00678977 ETH 3.98153127 0x268b3e5737d7f5195ecd5622b9849898575c754feca9029475fe475129a9d697 2 FALSE
14.12.20 9":"10" "PM DEPOSIT ETH 11.09 586.4014668 6502.972272 HitBTC 1 0 ETH 0xe72b204e46c85cde5752973b7f661568b0e36cff2c2901c77b3c765a40d36f1b 2 TRUE
14.12.20 9":"07" "PM WITHDRAW ETH -11.09 586.4014668 -6502.972275 MTM 6 0.001386 ETH 0.812752433 0xe72b204e46c85cde5752973b7f661568b0e36cff2c2901c77b3c765a40d36f1b 2 TRUE
14.12.20 9":"52" "PM DEPOSIT ETH 1.48 585.351071 865.0910209 HitBTC 1 0 ETH 0x4ad7736b9e3c13c640a2ff2f1bdf09d4424ba1c85db07b35507bdfcb43ba747d 2 FALSE
14.12.20 9":"50" "PM WITHDRAW ETH -1.48 585.351071 -865.091022 MTM 19 0.000861 ETH 0.503987272 0x4ad7736b9e3c13c640a2ff2f1bdf09d4424ba1c85db07b35507bdfcb43ba747d 2 FALSE
14.12.20 8":"21" "PM WITHDRAW ETH -0.02 584.9662984 -11.69932597 MTM 15 0.000945 ETH 0.552793152 0xc1224134956331d26f346153dcc7278a5304b17987dd01d5bc7f96d9e13d6702 1 TRUE
14.12.20 9":"20" "PM DEPOSIT ETH 0.02 586.4014668 11.85141993 HitBTC 1 0 ETH 0x8c481aa722a51484fbe3b34304654115e11da922fe13186527dc9a16926cd743 2 FALSE
14.12.20 9":"19" "PM WITHDRAW ETH -0.02 586.4014668 -11.85142437 MTM 11 0.00105 ETH 0.615721558 0x8c481aa722a51484fbe3b34304654115e11da922fe13186527dc9a16926cd743 2 FALSE
14.12.20 8":"44" "PM WITHDRAW CHSB -4,055,304.88 0.124940392 -506671.3827 MTM 11 0 ETH 0xcf7e936b8b43d674c75b7da505bcf9cb475a363f6f26a725b13f2dd81fcdc974 2 FALSE
14.12.20 8":"44" "PM WITHDRAW ETH 583.5364998 MTM 11 0.003739572 ETH 2.182176991 0xcf7e936b8b43d674c75b7da505bcf9cb475a363f6f26a725b13f2dd81fcdc974 2 FALSE
14.12.20 9":"21" "PM WITHDRAW ETH 586.4014668 MTM 14 0.007027384 ETH 4.120868285 0xa0e1e29aa3b86d48abf85ba359c06e702cd028214cccd56f947528aea9c4d8d7 2 FALSE
14.12.20 9":"21" "PM WITHDRAW CHSB -3,376,292.30 0.124960768 -421904.0792 MTM 14 0 ETH 0xa0e1e29aa3b86d48abf85ba359c06e702cd028214cccd56f947528aea9c4d8d7 2 TRUE
14.12.20 9":"21" "PM WITHDRAW ETH -0.02 586.4014668 -9.849560259 MTM 14 0.001176 ETH 0.689608125 0x7c6a382c2f453735dc4916a753b07d345600c1cca8ffe44e765e83a07105ee8d 1 FALSE
14.12.20 7":"56" "PM WITHDRAW CHSB -503,053.00 0.123110496 -61931.1042 MTM 15 0 ETH 0xdc0bd30477884d58486443bd34e5b618edbb0258d0c6523ca76d02ebbca9048a 2 FALSE
14.12.20 7":"56" "PM WITHDRAW ETH 585.011258 MTM 15 0.005144065 ETH 3.009335937 0xdc0bd30477884d58486443bd34e5b618edbb0258d0c6523ca76d02ebbca9048a 2 FALSE
14.12.20 9":"42" "PM WITHDRAW ETH -0.02 585.351071 -11.70702142 MTM 19 0.000966 ETH 0.565449135 0x3f3dd94de3b4b04c5ae4bd5f471f6ad43cbc8c46e0738af2001adc80384189c2 1 TRUE
14.12.20 9":"42" "PM WITHDRAW ETH -0.02 585.351071 -11.70702142 MTM 19 0.0008526 ETH 0.499070323 0x5cb44b71aeaab95b336a4a13b74fd9103dc206edd2024acd7b1d5db593cae00d 1 TRUE
14.12.20 8":"43" "PM DEPOSIT ETH 0.03 583.5364998 14.5884125 MTM 13 0 ETH 0x43b0de4b25299bff0339048438c69d06a97bec807e9c5b5db25fe1953aa23411 2 TRUE
14.12.20 8":"43" "PM WITHDRAW ETH -0.03 583.5364998 -14.5884125 MTM 6 0.00084 ETH 0.49017066 0x43b0de4b25299bff0339048438c69d06a97bec807e9c5b5db25fe1953aa23411 2 TRUE
14.12.20 8":"44" "PM WITHDRAW CHSB -3,280,765.00 0.124940392 -409900.0665 MTM 13 0 ETH 0x9e9ce22b572e74a429959b9f34fae3adbd717884f4ccfbddb1b08608aa708747 2 FALSE
14.12.20 8":"44" "PM WITHDRAW ETH 583.5364998 MTM 13 0.003738857 ETH 2.181759645 0x9e9ce22b572e74a429959b9f34fae3adbd717884f4ccfbddb1b08608aa708747 2 FALSE
14.12.20 9":"05" "PM WITHDRAW ETH -0.02 586.4014668 -11.72802934 MTM 19 0.000966 ETH 0.566463817 0x9cee1f9b06fee7ac34828f9197ab2c6edd16039d1cb6c6649ce88ea36df4f6c8 1 TRUE
14.12.20 8":"42" "PM DEPOSIT ETH 0.03 583.5364998 14.5884125 MTM 12 0 ETH 0xb2719a3b95ce2a78a117748ccb99b923ed0d799aacae0048f4771aa4ab798eb0 2 TRUE
14.12.20 8":"42" "PM WITHDRAW ETH -0.03 583.5364998 -14.5884125 MTM 6 0.00084 ETH 0.49017066 0xb2719a3b95ce2a78a117748ccb99b923ed0d799aacae0048f4771aa4ab798eb0 2 TRUE
14.12.20 9":"20" "PM DEPOSIT ETH 0.27 586.4014668 156.0035195 HitBTC 1 0 ETH 0x1f9b6fe5b5da66e8e9ecec1ece623b01b643e818f159b0e1dc3d0831b37245b0 2 FALSE
14.12.20 9":"18" "PM WITHDRAW ETH -0.27 586.4014668 -156.0035251 MTM 8 0.00105 ETH 0.615721558 0x1f9b6fe5b5da66e8e9ecec1ece623b01b643e818f159b0e1dc3d0831b37245b0 2 FALSE
14.12.20 9":"20" "PM DEPOSIT ETH 0.02 586.4014668 11.78984778 HitBTC 1 0 ETH 0x1c4a70133454bbfff2dbabb3cb7d98ff406eb969b05e3098a39ec96004e038f5 2 FALSE
14.12.20 9":"19" "PM WITHDRAW ETH -0.02 586.4014668 -11.78985223 MTM 12 0.001155 ETH 0.677293694 0x1c4a70133454bbfff2dbabb3cb7d98ff406eb969b05e3098a39ec96004e038f5 2 FALSE
14.12.20 9":"42" "PM WITHDRAW ETH -0.02 585.351071 -11.70702142 MTM 19 0.0008526 ETH 0.499070323 0xf379862d034f698eed95e42f7c478f62c15faec1ff825c7391447731ff249058 1 TRUE
14.12.20 9":"17" "PM WITHDRAW ETH -0.02 586.4014668 -9.911932082 MTM 7 0.00130725 ETH 0.766573317 0x56b24cf0eec13fc07b36dd522fc544367511a82c333df3c8c84f20ad99f0663c 1 FALSE
14.12.20 7":"57" "PM WITHDRAW ETH -0.50 585.011258 -292.505629 MTM 6 0.000945 ETH 0.552835639 0x2e00e29fc24a6b1c39420e5d8ec3a80607082fc36110db1400da85178fe9877d 2 TRUE
14.12.20 7":"57" "PM DEPOSIT ETH 0.50 585.011258 292.505629 MTM 16 0 ETH 0x2e00e29fc24a6b1c39420e5d8ec3a80607082fc36110db1400da85178fe9877d 2 TRUE
14.12.20 8":"41" "PM DEPOSIT ETH 0.03 583.5364998 14.5884125 MTM 10 0 ETH 0xe18c463ad08ef87f82eeb109d69e0ece4d198600b68e9200655604fae3e91987 2 TRUE
14.12.20 8":"41" "PM WITHDRAW ETH -0.03 583.5364998 -14.5884125 MTM 6 0.0006678 ETH 0.389685675 0xe18c463ad08ef87f82eeb109d69e0ece4d198600b68e9200655604fae3e91987 2 TRUE
14.12.20 9":"02" "PM DEPOSIT ETH 1.03 586.4014668 603.5283947 HitBTC 1 0 ETH 0xa4342113b615eb732bd6a8458644100770d9d943f97221931a61e9aa8cb74d46 2 TRUE
14.12.20 9":"00" "PM WITHDRAW ETH -1.03 586.4014668 -603.5283949 MTM 15 0.000567 ETH 0.332489632 0xa4342113b615eb732bd6a8458644100770d9d943f97221931a61e9aa8cb74d46 2 TRUE
14.12.20 8":"37" "PM DEPOSIT ETH 0.03 583.5364998 14.5884125 MTM 7 0 ETH 0xd917c58761e69584e3f4639c651c618da80f98d1c6a49e0ab22aa08bbfa1afd1 2 TRUE
14.12.20 8":"37" "PM WITHDRAW ETH -0.03 583.5364998 -14.5884125 MTM 6 0.001008 ETH 0.588204792 0xd917c58761e69584e3f4639c651c618da80f98d1c6a49e0ab22aa08bbfa1afd1 2 TRUE
14.12.20 9":"42" "PM WITHDRAW ETH -0.02 585.351071 -11.70702142 MTM 19 0.0008526 ETH 0.499070323 0x3a782e44269cfc85c996ee8e106a132c82f30fb9bc232ca5a5ae6ef62968d093 1 TRUE
14.12.20 9":"04" "PM DEPOSIT ETH 0.52 586.4014668 304.0792898 HitBTC 1 0 ETH 0x1a1ebb4f02573d16c4c9315ff69d636a794fe36da25f268fa7b13a5b71cba1ac 2 FALSE
14.12.20 9":"02" "PM WITHDRAW ETH -0.52 586.4014668 -304.0792928 MTM 18 0.00081795 ETH 0.47964708 0x1a1ebb4f02573d16c4c9315ff69d636a794fe36da25f268fa7b13a5b71cba1ac 2 FALSE
14.12.20 8":"40" "PM WITHDRAW ETH -0.03 583.5364998 -14.5884125 MTM 6 0.0006678 ETH 0.389685675 0xe1a0479b40dcc768045be4f4ad4d3d7a5447c812ba37a643957667a989ea759d 2 TRUE
14.12.20 8":"40" "PM DEPOSIT ETH 0.03 583.5364998 14.5884125 MTM 9 0 ETH 0xe1a0479b40dcc768045be4f4ad4d3d7a5447c812ba37a643957667a989ea759d 2 TRUE
14.12.20 9":"16" "PM DEPOSIT ETH 0.50 586.4014668 291.6073985 HitBTC 1 0 ETH 0xe5957dfcd4699ced92f5009914ba30330d53aabb30990bd2de4d126fd6e721e9 2 FALSE
14.12.20 9":"14" "PM WITHDRAW ETH -0.50 586.4014668 -291.6074016 MTM 20 0.001136454 ETH 0.666418178 0xe5957dfcd4699ced92f5009914ba30330d53aabb30990bd2de4d126fd6e721e9 2 FALSE
14.12.20 8":"41" "PM DEPOSIT ETH 0.03 583.5364998 14.5884125 MTM 11 0 ETH 0xe5946188c5ad930c832479bbefa99281316c600e27d3a4152ab327b28083323f 2 TRUE
14.12.20 8":"41" "PM WITHDRAW ETH -0.03 583.5364998 -14.5884125 MTM 6 0.0006678 ETH 0.389685675 0xe5946188c5ad930c832479bbefa99281316c600e27d3a4152ab327b28083323f 2 TRUE
14.12.20 8":"44" "PM WITHDRAW ETH 583.5364998 MTM 12 0.003739572 ETH 2.182176991 0xd03ea5cabbc1021d5bfa36a9fd495afc3cd7dd0ae60d24355bfc58b27204db46 2 FALSE
14.12.20 8":"44" "PM WITHDRAW CHSB -5,685,370.64 0.124940392 -710332.4385 MTM 12 0 ETH 0xd03ea5cabbc1021d5bfa36a9fd495afc3cd7dd0ae60d24355bfc58b27204db46 2 FALSE
14.12.20 9":"22" "PM DEPOSIT ETH 0.02 586.4014668 11.79026999 HitBTC 1 0 ETH 0xbd764305f3582efea2a3576fab8f5255b37990fd576ec05045e29aae6ee49596 2 TRUE
14.12.20 9":"20" "PM WITHDRAW ETH -0.02 586.4014668 -11.79027163 MTM 13 0.001155 ETH 0.677293694 0xbd764305f3582efea2a3576fab8f5255b37990fd576ec05045e29aae6ee49596 2 TRUE
14.12.20 8":"35" "PM WITHDRAW ETH 583.5364998 MTM 19 0.002985487 ETH 1.742140634 0x8f32287ce42b93486641727d248e6377a71cef45ccc35093faa0fdae7ce1d988 2 FALSE
14.12.20 8":"35" "PM WITHDRAW CHSB -51,719.04 0.124940392 -6461.797153 MTM 19 0 ETH 0x8f32287ce42b93486641727d248e6377a71cef45ccc35093faa0fdae7ce1d988 2 FALSE
14.12.20 9":"20" "PM DEPOSIT ETH 0.02 586.4014668 11.10111339 HitBTC 1 0 ETH 0x88255038a71ddd1bca8eceb1ceb28466d581c4d4fa2eded7b601035577594da1 2 TRUE
14.12.20 9":"19" "PM WITHDRAW ETH -0.02 586.4014668 -11.10111924 MTM 10 0.00105 ETH 0.615721558 0x88255038a71ddd1bca8eceb1ceb28466d581c4d4fa2eded7b601035577594da1 2 TRUE
14.12.20 9":"02" "PM DEPOSIT ETH 0.49 586.4014668 289.8517536 HitBTC 1 0 ETH 0xdeaa555033207a02306279323d5e8471792ce43aed74415d898da0ad3f730066 2 TRUE
14.12.20 9":"01" "PM WITHDRAW ETH -0.49 586.4014668 -289.8517565 MTM 16 0.000567 ETH 0.332489632 0xdeaa555033207a02306279323d5e8471792ce43aed74415d898da0ad3f730066 2 TRUE
14.12.20 8":"43" "PM WITHDRAW CHSB -5,749,171.00 0.124940392 -718303.6808 MTM 9 0 ETH 0x4319586fd9b97222181cc2faff238420015f8edebe328c44bca8ccee3c766996 2 FALSE
14.12.20 8":"43" "PM WITHDRAW ETH 583.5364998 MTM 9 0.00501908 ETH 2.928816376 0x4319586fd9b97222181cc2faff238420015f8edebe328c44bca8ccee3c766996 2 FALSE
14.12.20 8":"34" "PM WITHDRAW CHSB -6,109.24 0.124940392 -763.2913427 MTM 18 0 ETH 0x1bca681badf093ddac857c227d5114a54212e8e817bd18f53d4db76cdf0889b3 2 FALSE
14.12.20 8":"34" "PM WITHDRAW ETH 583.5364998 MTM 18 0.002985487 ETH 1.742140634 0x1bca681badf093ddac857c227d5114a54212e8e817bd18f53d4db76cdf0889b3 2 FALSE
14.12.20 9":"02" "PM DEPOSIT ETH 0.14 586.4014668 83.29946598 HitBTC 1 0 ETH 0xa93f5939dbeb161aaadc675a4c6edbef12e4d8b31603950a40f6fe5aa548a70c 2 FALSE
14.12.20 9":"01" "PM WITHDRAW ETH -0.14 586.4014668 -83.29946759 MTM 17 0.000567 ETH 0.332489632 0xa93f5939dbeb161aaadc675a4c6edbef12e4d8b31603950a40f6fe5aa548a70c 2 FALSE
14.12.20 9":"24" "PM DEPOSIT ETH 0.02 586.4014668 8.937221611 HitBTC 1 0 ETH 0x652ecde9432bc9f479abc9db90697e86c0504ed470fa27200eba8c7b2e43731e 1 FALSE
14.12.20 8":"44" "PM WITHDRAW CHSB -7,122,216.00 0.124940392 -889852.4618 MTM 10 0 ETH 0xbd791fa1cda72381f387c604109ac14f84ad1e9dd1fb7e60a2f05784f83cfc83 2 FALSE
14.12.20 8":"44" "PM WITHDRAW ETH 583.5364998 MTM 10 0.00501908 ETH 2.928816376 0xbd791fa1cda72381f387c604109ac14f84ad1e9dd1fb7e60a2f05784f83cfc83 2 FALSE
14.12.20 8":"22" "PM WITHDRAW ETH 584.9662984 MTM 16 0.005144065 ETH 3.009104662 0xc52bbd1ffd0aba1e946191a323ba331c4f464cafe65870ffeb1c0c96010c77d4 2 FALSE
14.12.20 8":"22" "PM WITHDRAW CHSB -679,614.60 0.126881662 -86230.63008 MTM 16 0 ETH 0xc52bbd1ffd0aba1e946191a323ba331c4f464cafe65870ffeb1c0c96010c77d4 2 TRUE
14.12.20 8":"46" "PM WITHDRAW ETH -0.03 583.5364998 -14.5884125 MTM 6 0.0005964 ETH 0.348021169 0x807ac9e9d00eaa7b75a35e5585ec5c691ee02f3eb087f4e656adb22122c19438 2 TRUE
14.12.20 8":"46" "PM DEPOSIT ETH 0.03 583.5364998 14.5884125 MTM 14 0 ETH 0x807ac9e9d00eaa7b75a35e5585ec5c691ee02f3eb087f4e656adb22122c19438 2 TRUE
14.12.20 9":"42" "PM WITHDRAW ETH -0.02 585.351071 -11.70702142 MTM 19 0.000966 ETH 0.565449135 0x03306b3e5172e74a8a97c64d766c854a16662f1c8e18281f881767608cbc7234 1 TRUE
14.12.20 9":"20" "PM DEPOSIT ETH 0.02 586.4014668 11.10111339 HitBTC 1 0 ETH 0x0b2b3a1e2a0b1d0365ad9301e012b958094a8f30b59e848bd5dd22126813fddb 2 TRUE
14.12.20 9":"19" "PM WITHDRAW ETH -0.02 586.4014668 -11.10111924 MTM 9 0.00105 ETH 0.615721558 0x0b2b3a1e2a0b1d0365ad9301e012b958094a8f30b59e848bd5dd22126813fddb 2 TRUE
14.12.20 8":"36" "PM WITHDRAW ETH 583.5364998 MTM 20 0.003049008 ETH 1.779207456 0x2f6276f4b58a0648be6d9d87dd5186fb18f639c4df14e659cf6557578acbd662 2 FALSE
14.12.20 8":"36" "PM WITHDRAW CHSB -2,140.23 0.124940392 -267.4016758 MTM 20 0 ETH 0x2f6276f4b58a0648be6d9d87dd5186fb18f639c4df14e659cf6557578acbd662 2 FALSE
15.03.20 1":"27" "PM DEPOSIT BTC 20.00 5348.029148 106960.583 Uniswap 5 0 BTC 0xa0d04d705b822e77d7f9fc1b66dd70a1fa4be137fd16f739fa63e806b4b4b9e2 1 FALSE
15.04.20 7":"14" "PM WITHDRAW ETH 156.7095095 Kucoin 2 0.000406007 ETH 0.063625158 0x63667958d93352d83060b805e22fc33a143b6db23cfd8aa05152a2c802cc040e 2 FALSE
15.04.20 7":"14" "PM WITHDRAW USDC -100.00 0.994818402 -99.4818402 Kucoin 2 0 ETH 0x63667958d93352d83060b805e22fc33a143b6db23cfd8aa05152a2c802cc040e 2 TRUE
15.04.20 6":"29" "PM WITHDRAW ETH -0.10 156.6662852 -15.66662852 Kucoin 2 0.000147 ETH 0.023029944 0xe59f9e8ac057276f9eafe0fccaff1ca8396c6a21a788449eb5fe4cc6c6178449 1 TRUE
15.04.20 5":"43" "PM DEPOSIT USDC 655.05 0.99393269 651.0803057 Kucoin 2 0 ETH 0x66ec0b36fd0a13f4052d93141d269b06f4217abbd5ad76d2af42f0522590cf0a 1 FALSE
15.04.20 6":"20" "PM WITHDRAW USDC -50.00 0.995157072 -49.75785361 Kucoin 2 0 ETH 0xb9d653436c6cb3056dc29a6303188aa82fe2e7fbd48f205d6bb6dcee0e366c33 2 TRUE
15.04.20 6":"20" "PM WITHDRAW ETH 156.1898101 Kucoin 2 0.000464104 ETH 0.072488316 0xb9d653436c6cb3056dc29a6303188aa82fe2e7fbd48f205d6bb6dcee0e366c33 2 FALSE
15.06.20 6":"29" "PM WITHDRAW XRP -29.98 0.190833208 -5.721179587 Uniswap 5 0.02 XRP 0.003816664 0x0e9169f3f375aee4b3b6a064bfff7b60848fa02b3b416713c6e0c2d49e2838e4 1 FALSE
15.07.20 4":"19" "PM WITHDRAW PRE -37,380.60 0.018177281 -679.4776676 Kucoin 4 401.4 PRE 7.296360566 0x8d79ded2114f0ab734c6f2db5cd7c7b733dd781ed64126ba314ae03efc0238e7 1 FALSE
15.09.20 12":"42" "AM WITHDRAW USDC -113,207.89 Kraken 2 0 USDC 0x736b0629ed4ae75794139870f9559135c7b5ac72ec22618ddda12a1132c9ec58 1 FALSE
15.09.20 5":"11" "PM WITHDRAW BNB -500.00 28.58477903 -14292.38952 HitBTC 1 0.002 BNB 0.057169558 0x3e157eaf41590d9493c7b1a119e67265e949345023efa49aa3806f8d96957396 2 TRUE
15.09.20 5":"16" "PM DEPOSIT BNB 500.00 Kraken 3 0.0004 BNB 0x3e157eaf41590d9493c7b1a119e67265e949345023efa49aa3806f8d96957396 2 TRUE
15.09.20 7":"48" "PM DEPOSIT USDT 700,453.57 1.001184508 701283.2604 HitBTC 1 0 OMNI 0xefefd76aafd740e1e31f5404f81323564208b7c4d7850117ce1e4068c921a098 2 FALSE
15.09.20 7":"46" "PM WITHDRAW USDT -700,453.57 Kraken 2 0 USDT 0xefefd76aafd740e1e31f5404f81323564208b7c4d7850117ce1e4068c921a098 2 FALSE
15.09.20 7":"54" "PM WITHDRAW BUSD -700,313.51 1.002538387 -702091.1766 HitBTC 1 0.05 BUSD 0.050126919 0x6b428a4a49fc294c5bad7e69a1682cd4f4bf3f1d7e58a93708680303a400be71 2 TRUE
15.09.20 7":"58" "PM DEPOSIT BUSD 700,313.51 Kraken 3 0 BUSD 0x6b428a4a49fc294c5bad7e69a1682cd4f4bf3f1d7e58a93708680303a400be71 2 TRUE
15.12.20 7":"39" "PM DEPOSIT CRO 34,052.01 0.061543816 2095.69055 Kucoin 4 0 ETH 0x6e02a7ad5d02a8cf572259a2b8b0a9eaea80d2196ae4e730be0dfc2b0f187463 2 TRUE
15.12.20 7":"38" "PM WITHDRAW CRO -34,052.01 Binance 1 0 CRO 0x6e02a7ad5d02a8cf572259a2b8b0a9eaea80d2196ae4e730be0dfc2b0f187463 2 TRUE
15.12.20 4":"03" "PM WITHDRAW BTC -0.08 19372.75982 -1644.86897 Uniswap 4 0.0005 BTC 9.686379912 0xce998810e400a5dfb1f6d71f8fcb10410960f7ba9add4774202cc1cb614f6bc8 1 FALSE
16.03.20 9":"08" "PM DEPOSIT USDT 284,642.94 1.006774896 286571.3644 HitBTC 1 0 OMNI 0xa183bcd360518e5a233c0d5378f6b3da0ee8bf4d59adf88842ac3bdeea23472a 1 TRUE
16.03.20 3":"37" "PM WITHDRAW USD -999,995.00 1 -999995 Uniswap 5 5 USD 5 0x6262faed7b236c6a3fb5605b693a8c8df15912c2e9828dcfa4152010c2beb4fd 1 FALSE
16.03.20 9":"11" "PM WITHDRAW USDT -284,642.94 1.006774896 -286571.3644 Uniswap 5 5 USDT 5.033874481 0x660bdc96161f249ca636a7fad74c657b78d4af24ad63a643e801c0f2d732d8de 1 TRUE
16.10.20 3":"05" "AM WITHDRAW CRO -100,002.42 1.001010834 -100103.5058 Uniswap 4 27.1225 CRO 27.14991635 0xb3fe681e8e61e7a63bdc9bc8a1a55df3a3fd63aa3206a16f8241079fff327263 2 TRUE
16.10.20 1":"11" "AM DEPOSIT CRO 100,002.42 Binance 1 0 CRO 0xb3fe681e8e61e7a63bdc9bc8a1a55df3a3fd63aa3206a16f8241079fff327263 2 TRUE
16.10.20 2":"48" "AM DEPOSIT BTC 1.30 11525.96677 14983.75681 Uniswap 4 BTC 0x1086bbc84e91e1393c182001417c6184d73b8fcc9ffacbfc7cb850d194aebac8 1 FALSE
16.12.20 2":"08" "AM DEPOSIT XVS 39.59 3.416504614 135.2464876 HitBTC 1 0 0xa97c3fe0df54f01f4d31c91dd88f45b2e25d2c27e31d59ec73cd82493648c2f3 1 FALSE
16.12.20 2":"04" "AM WITHDRAW BNB -0.10 29.22581423 -2.864129794 HitBTC 1 0.002 BNB 0.058451628 0x5491cfd88657f3c6c78bb1201e4bc71e0f42cb5e1e38aa5ab9bc9faa17959e13 2 FALSE
16.12.20 2":"05" "AM DEPOSIT BNB 0.10 Binance 2 0.0004 BNB 0x5491cfd88657f3c6c78bb1201e4bc71e0f42cb5e1e38aa5ab9bc9faa17959e13 2 TRUE
16.12.20 2":"09" "AM DEPOSIT BNB 0.10 29.22581423 2.827753008 HitBTC 1 0 BNB 0x17af544b94705a0aa55f9e278fd5b631761e7c213a67343460e42ee067986eed 2 FALSE
16.12.20 2":"08" "AM WITHDRAW BNB -0.10 Binance 2 0.0004 BNB 0x17af544b94705a0aa55f9e278fd5b631761e7c213a67343460e42ee067986eed 2 TRUE
17.03.20 11":"46" "AM DEPOSIT CHSB 1,000,000.00 0.019301504 19301.50422 Kucoin 5 0 ETH 0xe13b4d0ebb65bf2e22b3084f8c3172123070fbe5842d0f44b07d61035ff92052 1 TRUE
17.03.20 11":"47" "AM DEPOSIT ETH 50.00 115.4803126 5774.015632 Kucoin 5 0 ETH 0x270cce684885341f1ba2c1fb36b73290a85f2616cc0155ef53dc752efea56d39 1 TRUE
17.03.20 12":"15" "PM DEPOSIT CHSB 1,000,000.00 0.016164875 16164.87492 Kucoin 4 0 ETH 0x6730234de86fddc6f6da803c611b6b1da82a332ddba0b6d09bb1368e542cde73 1 TRUE
17.03.20 7":"56" "PM DEPOSIT KICK 888,888.00 NaN MTM 8 0 ETH 0x36612bc96474668e698cadec6524cb3fde02197e4dc10ea80ccb803fda32608a 1 TRUE
17.03.20 12":"13" "PM DEPOSIT BTC 2.00 5293.502442 10587.00488 Kucoin 4 0 BTC 0x7bb4e0e095e2f34c40c8b5d64a60f6c18c54c48ba0d04a0bc48de17ad204709f 1 TRUE
17.03.20 1":"44" "AM WITHDRAW USDT -49,997.46 0.988095476 -49402.26406 HitBTC 1 2.54 USDT 2.50976251 0x07298e7250482305cb96a3af9bc2142d57edebb45764f67578b79bf9c60e8f3c 1 FALSE
17.03.20 3":"26" "PM WITHDRAW ETH -650.00 114.3050571 -74297.71559 Uniswap 5 0.005 ETH 0.571525286 0xdde1048510d5d051882aac4cd6f3ae0d91c2f40b032823534454a25d28ccb422 1 FALSE
17.03.20 2":"23" "PM WITHDRAW USDT -95.00 0.999357433 -94.93895615 Uniswap 5 5 USDT 4.996787166 0xff10734a3192affb7b998d24fad7735bacebd1fa743d41e27caf94a6b8a38b7b 1 FALSE
17.06.20 1":"12" "AM WITHDRAW LTC -4.00 43.74933708 -174.953599 Uniswap 5 0.001 LTC 0.043749337 0x3b59a63706d98c6b2672351882822ae06deb4c7e235bfdc9d859d516329d3260 1 FALSE
17.06.20 1":"04" "AM WITHDRAW XRP -299.98 0.19116951 -57.34702961 Uniswap 5 0.02 XRP 0.00382339 0x2a50d49c7a0feb53a52b1ba4f1476218b6e78e0399fa163df7f413847e6dfd4a 1 FALSE
17.07.20 12":"34" "AM DEPOSIT ETH 1.00 Binance 3 0 ETH 0x425bb328c7b7e5f4d3523ba5c259d153d47d1d78757753efad55b5250a7ef9af 1 TRUE
17.07.20 12":"34" "AM DEPOSIT USDC 1,000.00 Binance 3 0 USDC 0x1ece6cf49e91db6b7971bb53b00eb55119ad8650a42b819b79a030d6751e9b25 1 TRUE
17.08.20 5":"17" "PM DEPOSIT BTC 12.34 12309.25223 151896.1725 Uniswap 5 0 BTC 0x5de27e9fa515c2fcf4942c301bd3d44b0618e7e7f41e352e99bf65c25ccb5523 1 FALSE
17.08.20 10":"05" "PM WITHDRAW USD -152,520.82 1 -152520.82 Uniswap 5 4 USD 4 0xa1be46866dd0603b1197156b0dd0d193da6fd9fb299a4faa483f608943847cdc 1 FALSE
17.09.20 5":"32" "PM WITHDRAW USDT -5,706.31 1.001289319 -5713.663256 HitBTC 1 4 USDT 4.005157276 0xb2d38c357a8da2b99166c8ac092045d5d8b6ba10e62edf2d4163725145598a6e 2 TRUE
17.09.20 5":"36" "PM DEPOSIT USDT 5,706.31 Kraken 2 0 USDT 0xb2d38c357a8da2b99166c8ac092045d5d8b6ba10e62edf2d4163725145598a6e 2 TRUE
17.09.20 5":"24" "PM DEPOSIT CRV 4,327.82 1.31563763 5693.844083 HitBTC 1 0 0x5fc4de54143f432011fe571b2ee765af28a9f789cfdcb6e025ad1934c8feb7c4 1 FALSE
17.09.20 1":"11" "PM DEPOSIT CREAM 0.01 NaN HitBTC 1 0 0x6618dee5f75df08986e70b8e389ff68d40da0b86bd8087616a5a5375d418e4c7 1 TRUE
17.09.20 6":"08" "PM DEPOSIT ETH 1.00 386.4515079 386.4515079 MEW 1 0 ETH 0x10d82f99c4c24a2242d0324420fe0badd50d58b5f2f1c59800ecc70a28e1ded3 2 TRUE
17.09.20 6":"08" "PM WITHDRAW ETH -1.00 386.4515079 -386.4515079 MTM 6 0.010521 ETH 4.065856314 0x10d82f99c4c24a2242d0324420fe0badd50d58b5f2f1c59800ecc70a28e1ded3 2 TRUE
17.11.20 7":"54" "PM WITHDRAW ETH -17.76 481.0594314 -8543.485404 MTM 2 0.005 ETH 2.405297157 0x3eb175f4016b5bebe49317ce2c44ec13ae41dfee86dac309d326b30fe234128c 1 FALSE
17.11.20 8":"32" "PM WITHDRAW ETH -1.06 481.3997847 -510.0032361 MTM 5 0.005 ETH 2.406998924 0xbebcdf4895e30e1eb86040294c7b410242018cdcc895f20cb2b202ee76e428c8 1 FALSE
17.11.20 8":"36" "PM WITHDRAW ETH -2.00 481.3997847 -964.5623352 MTM 3 0.005 ETH 2.406998924 0xeb7ab011d7ebd4923aeee882763bbfb25f1d750632a8029e43f0a93d72e6bc56 1 FALSE
17.11.20 7":"42" "PM WITHDRAW BTC -0.21 17669.45976 -3762.558614 MTM 2 0.0005 BTC 8.834729878 0xc69e8e9a4fb3e3a4b46f134c29a75a847a5a597810bd922d278f4989abc7e267 1 FALSE
17.11.20 8":"31" "PM WITHDRAW BTC -0.06 17653.97912 -1016.102132 MTM 5 0.0005 BTC 8.826989558 0x354d7824d9e5887634cb4b8ef35059ef66d9cff13e33932c40b7988d5616b8ff 1 FALSE
18.02.20 3":"43" "PM WITHDRAW ETH -0.05 265.4474288 -13.27237144 Kucoin 2 0.00021735 ETH 0.057695001 0x93416bb57fd9c3e4d289c8ea250e0d58cae1818be055eedf281ce80994b8a118 1 TRUE
18.02.20 5":"23" "PM DEPOSIT ETH 10.00 277.906878 2779.06878 Kucoin 5 0 ETH 0x380e65606fc981f9ef537c39225885a1d7209b3fff7bcb4155799377749e9752 1 TRUE
18.03.20 9":"42" "PM DEPOSIT KICK 888,888.00 NaN MEW 2 0 ETH 0xa3905f255d406a000b727ec66e2db58f5da0e0a17341a8ee81da13543404b56a 1 TRUE
18.03.20 9":"40" "AM WITHDRAW ETH -600.00 113.8599106 -68315.37704 Uniswap 5 0.005 ETH 0.569299553 0xc89ef615349396f14aecf5ed309cea61a80e0f3046a4a753be61c0d99b30af16 1 FALSE
18.06.20 1":"27" "AM DEPOSIT CHSB 3,000,000.00 0.170778659 512335.9757 Kucoin 4 0 ETH 0xcfc118f1ae6800ed134d45841da131c3b16b65688c52ddd96d9dbc0cad5237b0 1 TRUE
18.06.20 1":"20" "AM WITHDRAW BTC -35.00 9448.254485 -330674.7346 Kucoin 4 0.0015 BTC 14.17238173 0xec6cbc4132c34eb44ae7a0983921156554688e4109378a1dc8fdb245368d23fc 1 FALSE
18.08.20 7":"26" "PM WITHDRAW CHSB -202,412.90 0.113199617 -22913.06285 Kucoin 4 87.1 CHSB 9.859686683 0x296db2240b5cc2c5c78e71410dafaf37c69ccc0faa28aad9e4ff05d9f233fe5c 1 FALSE
19.03.20 8":"46" "PM DEPOSIT LTC 730.00 39.2495442 28652.16726 Uniswap 5 0 LTC 0x6b128b2178d94a6c74b43b9bfd58cdad060411bef6decedab39dda0432e5ea35 1 FALSE
19.03.20 8":"12" "PM DEPOSIT XRP 1,278,838.00 0.163195584 208700.7142 Uniswap 5 0 XRP 0x3b18e92cee5a200183a04132e2fd79e4510fc0895a8fd2eef046efaf8820fb35 1 FALSE
19.03.20 8":"32" "PM DEPOSIT LTC 2,840.00 39.2495442 111468.7055 Uniswap 5 0 LTC 0x44cb8ffac2fa206971cf690a05ca0b29c2ea1eb5fb40be402423489665b10985 1 FALSE
19.06.20 2":"44" "PM DEPOSIT BTC 8.00 9398.324984 75186.59987 Kucoin 4 0 BTC 0xbe688f7af8303c28b020830ac6fd99bd532dd28b84d298c3a57d982901a371d7 1 FALSE
19.09.20 12":"36" "AM DEPOSIT CREAM 35.56 NaN HitBTC 1 0 0xe00c0975d433524d3434df54ff31b5ae4115bf22ce7c35192065539dd764b345 1 FALSE
19.09.20 5":"23" "PM WITHDRAW BUSD -2,745.66 1.001407618 -2749.527958 HitBTC 1 0.05 BUSD 0.050070381 0x4ef3db6275818a39c889eb5f264f115d2da6309de521f38482a87d34637746a9 2 FALSE
19.09.20 5":"28" "PM DEPOSIT BUSD 2,745.66 Kraken 3 0 BUSD 0x4ef3db6275818a39c889eb5f264f115d2da6309de521f38482a87d34637746a9 2 FALSE
19.09.20 12":"40" "AM WITHDRAW BUSD -2,555.97 1.000220291 -2556.531703 HitBTC 1 0.05 BUSD 0.050011015 0xf3e9eedb486ba8af2f42cb99b8380c208987b48482cc729ed913f417d438684b 2 FALSE
19.09.20 12":"45" "AM DEPOSIT BUSD 2,555.97 Kraken 3 0 BUSD 0xf3e9eedb486ba8af2f42cb99b8380c208987b48482cc729ed913f417d438684b 2 FALSE
19.09.20 5":"16" "PM DEPOSIT CREAM 21.56 NaN HitBTC 1 0 0xf302ba38cc7031172b09368cbac975afd8bae682fd6f0f691c621a632fd6811a 1 FALSE
20.02.20 11":"44" "AM WITHDRAW ETH -0.05 258.9203071 -12.94601536 Kucoin 2 0.00021 ETH 0.054373264 0xd26783023c91905088fd9e66534f45deecdeec96658fd48f09f9d087424566f1 1 TRUE
20.02.20 11":"44" "AM WITHDRAW ETH -0.05 258.9203071 -12.94601536 Kucoin 2 0.00021 ETH 0.054373264 0x0095ccbd8a7efa0f31a6e8a4cbdfefd3f8cdfc1908e8c18760b32a8c1a6a23f0 1 TRUE
20.03.20 1":"09" "AM DEPOSIT LTC 765.83 38.1360529 29205.81347 Uniswap 5 0 LTC 0xc058812ab6b183a75ffdd9f65deaac62b7559647501c1e79bd8f4bdcaf911403 1 FALSE
20.03.20 12":"37" "AM DEPOSIT LTC 1,395.00 39.61875588 55268.16446 Uniswap 5 0 LTC 0x37c724914cd314d571b8d0b484a95a50e75f27dfb1bcc7a42a671d2104195d1f 1 FALSE
20.12.20 1":"28" "PM WITHDRAW USDT -555,857.46 Kucoin 4 7.995 USDT 0 0x1aff672c721ecda025fe21b19f84bebd435e1b4810ddedbb502b0a8f693c43c1 2 TRUE
20.12.20 2":"49" "PM DEPOSIT USDT 555,857.46 Binance 1 0 USDT 0x1aff672c721ecda025fe21b19f84bebd435e1b4810ddedbb502b0a8f693c43c1 2 TRUE
20.12.20 7":"26" "PM DEPOSIT CRO 31,688.65 Kucoin 4 0 ETH 0xba659da762eb650626f6e413db4cc576b40eda70bce9dbd2515ff57235464df2 2 FALSE
20.12.20 7":"26" "PM WITHDRAW CRO -31,688.65 Binance 1 0 CRO 0xba659da762eb650626f6e413db4cc576b40eda70bce9dbd2515ff57235464df2 2 FALSE
21.02.20 3":"10" "PM WITHDRAW ETH -0.05 262.9978573 -13.14989287 Kucoin 2 0.000189 ETH 0 0x719e769bd2970f0836bcc9829b2f6d985cf341d082f8bb18c7cdafa7410d7a2f 1 TRUE
21.09.20 12":"59" "AM DEPOSIT CREAM 32.47 112.4981958 3652.78978 HitBTC 1 0 0xb5ab54fcba8ddc7814b3d0c28e7270970c0ea494d56e337176e9dc6459f79fd6 1 FALSE
21.09.20 3":"10" "PM WITHDRAW CHSB -105,649.90 0.066606686 -7036.98972 Kucoin 4 350.1 CHSB 23.31900079 0x064748c4144000138605feacf177428824e421add4b9787f7a29897b6d2c903f 1 FALSE
21.09.20 1":"00" "AM WITHDRAW BUSD -3,617.11 1.000906225 -3620.385913 HitBTC 1 0.05 BUSD 0.050045311 0x36ee888afdacfbc5c6a03a6b6cdd5152a541067f623e23ca92bc8a855a5502a1 2 TRUE
21.09.20 1":"04" "AM DEPOSIT BUSD 3,617.11 Kraken 3 0 BUSD 0x36ee888afdacfbc5c6a03a6b6cdd5152a541067f623e23ca92bc8a855a5502a1 2 TRUE
21.10.20 5":"11" "PM WITHDRAW USDT -105,644.00 1.001190594 -105769.7791 MTM 17 0 ETH 0x1cbbb5045accc1d79329d9eaa96a95962cb6954dbee6d676edc13789a736b4ae 3 TRUE
21.10.20 5":"11" "PM WITHDRAW ETH 396.0464106 MTM 17 0.004062395 ETH 1.608896958 0x1cbbb5045accc1d79329d9eaa96a95962cb6954dbee6d676edc13789a736b4ae 3 FALSE
21.10.20 5":"11" "PM DEPOSIT USDT 105,644.00 Binance 1 0 USDT 0x1cbbb5045accc1d79329d9eaa96a95962cb6954dbee6d676edc13789a736b4ae 3 TRUE
21.10.20 4":"47" "PM DEPOSIT USDT 105,644.00 1.001187051 105769.4049 MTM 17 0 ETH 0xfcb426d38ddce31bd49931423e1ab5bbdda7212840464b0c8cbadabfb5a4b149 1 TRUE
21.10.20 6":"51" "PM DEPOSIT USDC 19,648.43 1.000071785 19649.84448 MTM 17 0 ETH 0xa4c23760f438b9caa24dcd084c812f9b7264dc42d0af1f82cdb48fe94abc28db 2 TRUE
21.10.20 6":"51" "PM WITHDRAW ETH -50.00 394.0087955 -19700.43978 MTM 17 0.010433864 ETH 4.111034187 0xa4c23760f438b9caa24dcd084c812f9b7264dc42d0af1f82cdb48fe94abc28db 2 TRUE
21.10.20 6":"46" "PM DEPOSIT ETH 50.00 394.0087955 19700.43978 MTM 17 0 ETH 0xd0e176de4d9211a4dddf4df0bd5f54b60e25f837dbf1004c774e24e148e15853 1 TRUE
21.10.20 2":"35" "AM WITHDRAW CHSB -174,195.10 0.072428062 -12616.61358 Kucoin 4 109.9 CHSB 7.959844064 0x2d3f9ab839b8bcd33be2badcc788788c311fe486717b6ff280f763ae086e3fc2 1 FALSE
21.10.20 6":"52" "PM WITHDRAW USDC -19,648.43 1.000071785 -19649.84448 MTM 17 0 ETH 0x1e0682824bc797603304d2c95b01cccd20a3b0458fa37393c2402c3d1ab95061 3 TRUE
21.10.20 6":"52" "PM WITHDRAW ETH 394.0087955 MTM 17 0.002410584 ETH 0.949791298 0x1e0682824bc797603304d2c95b01cccd20a3b0458fa37393c2402c3d1ab95061 3 FALSE
21.10.20 6":"52" "PM DEPOSIT USDC 19,648.43 Binance 1 0 USDC 0x1e0682824bc797603304d2c95b01cccd20a3b0458fa37393c2402c3d1ab95061 3 FALSE
21.10.20 6":"48" "PM DEPOSIT USDC 26,191.00 Binance 1 0 USDC 0xf3ead5fb2d26aa8e88d0a395d594f510be3dd9d02cff92281967a435f958512e 1 FALSE
21.12.20 5":"34" "PM WITHDRAW USDC -17.95 Binance 4 0 USDC 0x11cdfff977917b044c6da22900cc91b40f365587159cdb4899f296f885afd3a8 1 FALSE
21.12.20 4":"43" "PM DEPOSIT DAI 107.21 Binance 3 0 DAI 0xd887f23556a55c0ed7c479642752b44a4f6b5548da06a4ac4d3cc7c225437038 1 FALSE
21.12.20 9":"29" "PM WITHDRAW USDC -29,357.84 0.99996167 -29356.71352 HitBTC 1 5.15 USDC 5.149802599 0xa941910c3f04e2a31b91118a0339f5527e2fc90f80fb90885909950ed720624b 2 TRUE
21.12.20 9":"30" "PM DEPOSIT USDC 29,357.84 Binance 1 0 USDC 0xa941910c3f04e2a31b91118a0339f5527e2fc90f80fb90885909950ed720624b 2 TRUE
21.12.20 9":"46" "PM WITHDRAW USDT -669,179.73 Binance 1 0 USDT 0x9a20ac027caf309fb2bb0cbe1b547f580c5334438faaa6640e07ef6118ee3506 1 FALSE
21.12.20 9":"45" "PM WITHDRAW USDC -284,901.02 Binance 1 0 USDC 0x00746275848fbf0b19da0700dfb84c9bdd5cd663c005c0783782b2d624330c21 1 FALSE
21.12.20 9":"46" "PM WITHDRAW ETH -5.00 Binance 1 0.0008 ETH 0x54094ad31511db4ecf7838105f192b5e3ce9d53ed43613a5bc27cecc7ce07de0 1 TRUE
21.12.20 9":"30" "PM WITHDRAW USDT -112,937.30 1.000081684 -112946.5282 HitBTC 1 3 USDT 3.000245051 0x61c99b9839420ab8071c60f708b382cf8abd48aa8d404f5c4094f78baeee4b48 2 TRUE
21.12.20 9":"33" "PM DEPOSIT USDT 112,937.30 Binance 1 0 USDT 0x61c99b9839420ab8071c60f708b382cf8abd48aa8d404f5c4094f78baeee4b48 2 TRUE
22.09.20 3":"08" "PM WITHDRAW CHSB -100.00 Binance 4 0 CHSB 0x4d43812ce8c3cc03122cc4723d52079146680ff9e61776eb06ab5bb0ff3c70e0 1 TRUE
22.09.20 12":"44" "AM DEPOSIT CREAM 19.34 104.7347004 2025.218742 HitBTC 1 0 0xbb1aa126b8407a13f504e4ecf7a64f38d1f9fdf0648332fe8b4cc00154dc6fe6 1 FALSE
22.09.20 3":"40" "PM WITHDRAW BNB -0.27 Binance 5 0.0526 BNB 0xc4bb160a0f0ddf96501ea07f5a97e0b985a151e90c0bebe50ad7074989d4f3c1 1 FALSE
22.09.20 12":"48" "AM WITHDRAW BUSD -1,966.18 1.000690038 -1967.536638 HitBTC 1 0.05 BUSD 0.050034502 0x525f5af689acb822d604973a68110c8472de7617e797241b68627fbbed427aec 2 FALSE
22.09.20 12":"51" "AM DEPOSIT BUSD 1,966.18 Kraken 3 0 BUSD 0x525f5af689acb822d604973a68110c8472de7617e797241b68627fbbed427aec 2 FALSE
22.09.20 3":"24" "PM WITHDRAW BNB -0.05 Binance 5 0.0186 BNB 0xa415d853052705293922c8d05f83c3b86fec3c9debf56f9f284dee7e0618d0a4 1 TRUE
22.09.20 3":"19" "PM DEPOSIT BNB 1.00 Binance 5 0.0004 BNB 0x970fa14264866c3ca57d1cdbc703fe98d8469f4a8dcc4e7456d255669870f472 1 TRUE
22.09.20 3":"03" "PM WITHDRAW CHSB -1,000.00 0.068594191 -68.59419125 MTM 15 0 ETH 0x564d5da4e7bcf84fba35330b147f2a8b3a48d444b9bab0677169cb91efe08aaa 3 TRUE
22.09.20 3":"03" "PM WITHDRAW ETH 341.1389959 MTM 15 0.031742378 ETH 10.82856296 0x564d5da4e7bcf84fba35330b147f2a8b3a48d444b9bab0677169cb91efe08aaa 3 FALSE
22.09.20 3":"03" "PM DEPOSIT CHSB 1,000.00 Binance 4 0 CHSB 0x564d5da4e7bcf84fba35330b147f2a8b3a48d444b9bab0677169cb91efe08aaa 3 TRUE
22.09.20 3":"01" "PM WITHDRAW ETH -1.00 341.1389959 -341.1389959 MTM 6 0.004536 ETH 1.547406486 0xea5387f6dbac6157e208251276a9711416e2dce244e33d88fc502b3e5bfc3c5b 2 TRUE
22.09.20 3":"01" "PM DEPOSIT ETH 1.00 341.1389959 341.1389959 MTM 15 0 ETH 0xea5387f6dbac6157e208251276a9711416e2dce244e33d88fc502b3e5bfc3c5b 2 TRUE
23.03.20 3":"54" "PM DEPOSIT CHSB 1,043,383.00 0.020536577 21427.5152 MEW 1 0 ETH 0x403f4070de40a630f8c702d2f89b3558a2f17a752e7241e90d10e1311b4e9f8e 1 FALSE
23.04.20 3":"03" "PM WITHDRAW BTC -0.21 7441.030959 -1586.602367 Uniswap 4 0.0005 BTC 3.72051548 0x3db0ecc6a25831dd88800bc14469678fd73f5e5a385bfe32d42ba1b4bfbb21f6 1 FALSE
23.09.20 12":"41" "AM WITHDRAW BUSD -1,708.33 1.001471634 -1710.844987 HitBTC 1 0.05 BUSD 0.050073582 0xf2d6ddf60d57e01dcf14e72e06b5add938d8620ee903b2a9b56cae31178240f0 2 FALSE
23.09.20 12":"44" "AM DEPOSIT BUSD 1,708.33 Kraken 3 0 BUSD 0xf2d6ddf60d57e01dcf14e72e06b5add938d8620ee903b2a9b56cae31178240f0 2 FALSE
23.09.20 12":"39" "AM DEPOSIT CREAM 15.52 112.1493669 1740.697535 HitBTC 1 0 0x4105411266925dd6d3441228eb1bb4ee4e04dff6a84ce4bcb670018d94c5ee8a 1 FALSE
23.11.20 2":"06" "PM WITHDRAW CHSB -86,780.10 0.114291757 -9918.250063 Kucoin 4 109.9 CHSB 12.56066405 0xd5eb067acf624438d0f4039801328c30dfcca95bae945c17e524776b3e71cf70 1 FALSE
23.12.20 3":"43" "PM DEPOSIT USDC 0.10 Binance 1 0 USDC 0xfd276042c42ebb6a97f0ec300154792b969bb4298788c83095a88615715b9a28 1 TRUE
23.12.20 5":"18" "PM WITHDRAW USDC -799,900.00 Binance 1 0 USDC 0xf4aeb8fa44ab609dcf565314d4694ed90dd2648e4770c0cbf211bf67ea080eb4 1 FALSE
23.12.20 8":"53" "PM WITHDRAW USDT -32,092.01 Binance 1 0 USDT 0x366075d76054eb431efe38d5666b91ca8bb56637925890e02ca542f1987822b6 1 FALSE
23.12.20 4":"59" "PM DEPOSIT USDT 25,092.01 Binance 1 0 USDT 0x1bb1dc741c61216ca9eeb19b91e9aba83432f155b7e94357f91a50d1825067c7 1 FALSE
23.12.20 5":"05" "PM WITHDRAW USDT -7,000.00 0.999684276 -6997.789932 Kraken 1 3 USDT 2.999052828 0xd176cf9263dc16769915337f50b267a2c4e0f070c295db2772a2b0ae0ec5d65b 2 TRUE
23.12.20 5":"07" "PM DEPOSIT USDT 7,000.00 Binance 1 0 USDT 0xd176cf9263dc16769915337f50b267a2c4e0f070c295db2772a2b0ae0ec5d65b 2 TRUE
23.12.20 5":"09" "PM WITHDRAW USDC -100.00 Binance 1 0 USDC 0x5de3a2bb1a1402dc6b25d607f66f67c2319c2ae4ec8bc4ac87060cb0069a0deb 1 TRUE
23.12.20 5":"05" "PM DEPOSIT USDC 800,000.00 Binance 1 0 USDC 0x334315d0a41ebe3caae98ed5791043f97c97ead2b2deaa6affa147eb53e0379b 1 FALSE
24.02.20 10":"08" "PM WITHDRAW ETH -0.05 261.7461564 -13.08730782 Kucoin 2 0.000126 ETH 0 0xdf42cc6651e131d867837faf0167932797233ca3ddc745ef2fdacc896bcdbc9a 1 TRUE
24.03.20 12":"55" "AM WITHDRAW CHSB -244,554.84 0.020266204 -4956.198354 MEW 1 0 ETH 0x05d5f6e6c5f0eb6e69254f5e3cbf9054c38bf0ec6cd366a46d8fdcdf4cd99a0a 2 FALSE
24.03.20 12":"55" "AM WITHDRAW ETH 135.5196975 MEW 1 0.000561126 ETH 0.076043626 0x05d5f6e6c5f0eb6e69254f5e3cbf9054c38bf0ec6cd366a46d8fdcdf4cd99a0a 2 FALSE
24.03.20 12":"54" "AM WITHDRAW ETH 135.5196975 MEW 1 0.000702385 ETH 0.095187003 0x2ee9448b82b2d6784de4572fc37b2f63bc461ddc43c5bb2dd74705a99a662f4e 2 FALSE
24.03.20 12":"54" "AM WITHDRAW CHSB -246,026.25 0.020266204 -4986.018249 MEW 1 0 ETH 0x2ee9448b82b2d6784de4572fc37b2f63bc461ddc43c5bb2dd74705a99a662f4e 2 FALSE
24.03.20 1":"21" "AM WITHDRAW ETH 135.5426063 MEW 1 0.000549731 ETH 0.074511973 0xb49f91671c947c097df7c4738c9a10c61f5e82e750f5434118af6bd67ff314e1 2 FALSE
24.03.20 1":"21" "AM WITHDRAW CHSB -178,335.03 0.020297565 -3619.766915 MEW 1 0 ETH 0xb49f91671c947c097df7c4738c9a10c61f5e82e750f5434118af6bd67ff314e1 2 FALSE
24.06.20 1":"33" "AM WITHDRAW ENJ -99,957.20 0.187198063 -18711.79427 Kucoin 4 42.8 ENJ 8.012077115 0x17be9f4e006d247a24b7c5a7373fb1f20d1df3bad97168fa4f60b6c0a996afe1 1 TRUE
24.07.20 2":"39" "PM DEPOSIT ETH 1,000.00 Kraken 2 0 ETH 0x16c73734ddfa390615cbab05a8cbeffe183d4cacd2bdba4b1ca718d3e68a0eaf 1 TRUE
24.08.20 6":"52" "PM WITHDRAW ETH -1.00 401.5076054 -401.5076054 MTM 6 0.002898 ETH 1.16356904 0x3f305c96b189c0f0061f9eceffc11abc3b53fbbcbc06b511b83112c879684f16 1 TRUE
24.09.20 3":"45" "PM DEPOSIT CREAM 22.15 87.75724708 1943.545591 HitBTC 1 0 0xb8f14286984ce9e240b50a0dbdb2d8688f79422f3678768bba2a9aabf944ea77 1 FALSE
24.09.20 3":"47" "PM WITHDRAW BUSD -1,919.25 1.000023307 -1919.297618 HitBTC 1 0.05 BUSD 0.050001165 0x5ae0f6f76a982dd11af6b608bf33cc7f25f0b2b3c56226490ffdc0869a1f67a9 2 TRUE
24.09.20 3":"54" "PM DEPOSIT BUSD 1,919.25 Kraken 3 0 BUSD 0x5ae0f6f76a982dd11af6b608bf33cc7f25f0b2b3c56226490ffdc0869a1f67a9 2 TRUE
24.10.20 10":"13" "AM DEPOSIT PROPEL 100.00 Kraken 3 0 PROPEL 0xae1e55b701b00b437e81ed184a54160a009633c25fdd3fa0400c42490db5e334 1 TRUE
24.11.20 2":"15" "AM DEPOSIT USDT 8,326.75 1.000109194 8327.661137 HitBTC 1 0 OMNI 0x662f6fb92ba64bde48521ea2b756d3d9b2650dbbd7aeff1c36605f103bb8b595 2 TRUE
24.11.20 2":"15" "AM WITHDRAW USDT -8,326.75 1.000109194 -8327.661137 HitBTC 5 0 OMNI 0x662f6fb92ba64bde48521ea2b756d3d9b2650dbbd7aeff1c36605f103bb8b595 2 TRUE
24.12.20 3":"01" "PM WITHDRAW USDC -450,000.10 Binance 1 0 USDC 0x077bec9f7f258c72ddc46fadfcc010f4079f8fffe540894779c2c00482b21c93 1 FALSE
24.12.20 2":"34" "PM DEPOSIT USDC 450,000.00 Binance 1 0 USDC 0x26657c6f07a29347d8625ddb1a9d36e7cb073a36279a302d1d76dce73ba37f35 1 FALSE
25.02.20 4":"08" "PM WITHDRAW ETH -5.99 252.8240672 -1513.207881 Kucoin 3 0.0002163 ETH 0.054685846 0x7ab363d3b17bafae9d0563b627f07bea76f5588ca22fa7c46eca4ddf064a9e51 1 FALSE
25.11.20 11":"30" "AM WITHDRAW CHSB -224,890.00 0.10741087 -24155.63056 Kucoin 4 109.9 CHSB 11.80445462 0x03a34c9a5126c4d3f1c702569cf7c1962dcbef5d45cf1031bb6c7fb66c332dc5 1 FALSE
25.11.20 6":"04" "PM WITHDRAW USDC -19,995.18 0.999882912 -19992.8388 HitBTC 1 4.82 USDC 4.819435634 0x464fe6d34e36e1669e2418c5bdf5f4997703aac5954ce0420002c8a031133362 1 FALSE
26.06.20 1":"52" "PM WITHDRAW CHSB -465,155.87 0.115080705 -53530.46543 Kucoin 4 49.132 CHSB 5.65414522 0x9001bda643e7aceef5d2dada8c94c747efa3698450a76e0f32cdbf5afed89dc0 1 FALSE
26.08.20 5":"50" "PM WITHDRAW ETH -3.09 389.2156087 -1203.104368 HitBTC 1 0.005 ETH 1.946078043 0xcc0ea332e3587fa73966b723a2ed6335769bc4c04a5bb05506a7129b22ca5b58 2 TRUE
26.08.20 5":"54" "PM DEPOSIT ETH 3.09 Kraken 2 0.0033 ETH 0xcc0ea332e3587fa73966b723a2ed6335769bc4c04a5bb05506a7129b22ca5b58 2 TRUE
26.08.20 5":"43" "PM WITHDRAW USDC -94,864.86 1.001241382 -94982.62687 HitBTC 1 3.03 USDC 3.033761387 0x1cb7f989e912ab5317077c35749bdfde34c18304a44da4a6f7f69100245081d2 2 TRUE
26.08.20 5":"47" "PM DEPOSIT USDC 94,864.86 Kraken 2 0 USDC 0x1cb7f989e912ab5317077c35749bdfde34c18304a44da4a6f7f69100245081d2 2 TRUE
26.08.20 5":"49" "PM WITHDRAW DAI -10,621.21 1.013429768 -10763.85157 Kucoin 4 9.872 DAI 10.00457867 0x0eb79689aa71fb8e567ce19cb00e0bba474e8f3112b373216013f7a405735f1b 2 TRUE
26.08.20 6":"30" "PM DEPOSIT DAI 10,621.21 Kraken 2 0 DAI 0x0eb79689aa71fb8e567ce19cb00e0bba474e8f3112b373216013f7a405735f1b 2 TRUE
26.08.20 5":"47" "PM WITHDRAW USDC -167,368.35 1.001241382 -167576.122 Kucoin 4 9.965 USDC 9.977370369 0xe12d399ba61e780f3f36f70d7aff533a9997738fa99c77e67f89b020d3ce1059 2 FALSE
26.08.20 6":"55" "PM DEPOSIT USDC 167,368.35 Kraken 2 0 USDC 0xe12d399ba61e780f3f36f70d7aff533a9997738fa99c77e67f89b020d3ce1059 2 FALSE
26.09.20 12":"46" "AM WITHDRAW BUSD -1,372.88 1.002920409 -1376.887504 HitBTC 1 0.05 BUSD 0.05014602 0x9868e3b4850555189324582f0482a2f906248e8cd8e8f89a611b7685ed79dd4c 2 TRUE
26.09.20 12":"51" "AM DEPOSIT BUSD 1,372.88 Kraken 3 0 BUSD 0x9868e3b4850555189324582f0482a2f906248e8cd8e8f89a611b7685ed79dd4c 2 TRUE
26.09.20 12":"39" "AM DEPOSIT CREAM 16.45 85.31125687 1403.070831 HitBTC 1 0 0x7dabd4bf438739fb496156991358a98c89713d8d8daf8c32de068fb934230501 1 FALSE
27.02.20 11":"25" "AM WITHDRAW ETH -0.05 226.9828181 -11.3491409 Kucoin 2 0.000189 ETH 0.042899753 0x6c997aa6ce66f9e71aa725055099d562cf42dcc0c9e49b1a8d5a0823aa173bcc 1 TRUE
27.02.20 7":"13" "PM WITHDRAW ETH -0.01 233.5929109 -2.335929109 MTM 6 0.00020127 ETH 0.047015245 0x1a2fb7775effc1ba43e5f8de3182d9099f53564e995fa2d38bb69d7ca8891d14 1 TRUE
27.07.20 6":"30" "PM WITHDRAW USDC -124,998.43 0.998873715 -124857.6462 HitBTC 1 1.57 USDC 1.568231733 0xd282b9d93d04dc0b4a9001a21db4c1e1ac4f5fc7afdb29c792ce47ed298b2a61 1 TRUE
27.07.20 7":"02" "PM WITHDRAW USDT -112,941.60 0.999844079 -112923.9869 HitBTC 1 1.57 USDT 1.569755204 0xa3cc3cd340a61f95760acb460591c1f1a09c52e6e0dd6ed2258dd5a5333f89b6 1 TRUE
27.07.20 1":"45" "PM WITHDRAW CHSB -223,936.75 0.107045761 -23971.47983 Kucoin 4 73.25 CHSB 7.841101997 0x1ebabc4f17a5ea1b746edff71472d99d2c2a43e46769ae8e57170f3050edaccf 1 FALSE
27.07.20 6":"43" "PM WITHDRAW BTC -21.79 10787.85951 -235079.0026 HitBTC 1 0.0004 BTC 4.315143804 0xc1f784291d6820deb7d37eec0cddfdbdba3f8baf5140c9bd5119f57ed988ccbd 1 FALSE
27.07.20 2":"40" "PM WITHDRAW BNB -1.00 18.72946378 -18.71073432 HitBTC 1 0.001 BNB 0.018729464 0xef6ca0f14343dc0b8e59a58c202faa16e0dc44ac68301ff052dca769c71f2a00 1 FALSE
27.07.20 1":"48" "AM WITHDRAW BTC -30.00 10022.74824 -300667.413 Kucoin 4 0.0015 BTC 15.03412235 0xf762b4d2cfd4173aee02250de83570d4b1b0fc63dfdec1ddc9ee09f6cd1d34dc 1 FALSE
27.07.20 6":"43" "PM DEPOSIT USDC 124,998.43 0.998873715 124857.6462 Uniswap 5 1 USDC 0.998873715 0x56560ed0ed21661671ee87a85261dec909b44cdead3554160e31773b4eb7b35b 1 TRUE
27.07.20 7":"14" "PM DEPOSIT USDT 112,941.60 0.999844079 112923.9869 Uniswap 5 0 USDT 0x65a0c8892010a0a723a42ba754856099b4293e449b750e24b44f041cfd0e521b 1 TRUE
27.09.20 7":"03" "PM DEPOSIT CREAM 14.57 77.89940795 1135.093591 HitBTC 1 0 0xab5ae0588cb0543742c0610c0f70dd7be8231e605f4cc60c41b418fe52d90536 1 FALSE
27.09.20 7":"05" "PM WITHDRAW BUSD -1,129.22 1.00194551 -1131.413974 HitBTC 1 0.05 BUSD 0.050097275 0xb45f4a4c4a3f619f8a61738cd842aa0e2b53cdc8e8349ed3638694758e8d038a 2 FALSE
27.09.20 7":"09" "PM DEPOSIT BUSD 1,129.22 Kraken 3 0 BUSD 0xb45f4a4c4a3f619f8a61738cd842aa0e2b53cdc8e8349ed3638694758e8d038a 2 FALSE
27.09.20 1":"00" "AM DEPOSIT CREAM 15.50 79.21053324 1228.000825 HitBTC 1 0 0x98ef22568c2a9855a02d1884b22139f95e014bc6131300f6f9f4e7e0d845fd2c 1 FALSE
27.09.20 1":"03" "AM WITHDRAW BUSD -1,201.96 1.000345608 -1202.3746 HitBTC 1 0.05 BUSD 0.05001728 0x37b06bf69528ab961765baed421728cf9d250fa787f2ff8d35ad4d66a3bbf2e1 2 TRUE
27.09.20 1":"09" "AM DEPOSIT BUSD 1,201.96 Kraken 3 0 BUSD 0x37b06bf69528ab961765baed421728cf9d250fa787f2ff8d35ad4d66a3bbf2e1 2 TRUE
27.11.20 10":"18" "PM DEPOSIT USDC 22,000.00 Binance 2 0 USDC 0x74dfefd785238c59985cc6da93cc4d2aa147f3a308c9b172a84b7ef36c2cea6a 1 FALSE
27.11.20 10":"12" "PM DEPOSIT USDC 55,000.00 Binance 2 0 USDC 0xcbfca7e28c9ca3176272fdf6b9e2240e1a7a832fe8544ef0f6e9e0129cbc802f 1 FALSE
27.11.20 10":"16" "PM DEPOSIT USDC 35,000.00 Binance 2 0 USDC 0x23291e625adb82e629f1ef8128e8648adcea85f008718889814224f5fe8047ea 1 FALSE
27.11.20 10":"11" "PM DEPOSIT USDC 1,000.00 Binance 2 0 USDC 0xca6766860cb80b4736c6b41fe8895e431a2b4cee766508c8a45466f9da3fd53b 1 TRUE
27.11.20 3":"02" "PM WITHDRAW USDC -100,000.00 1.000426009 -100042.6009 HitBTC 1 0.057 USDC 0.057024283 0x9ac5b1551d265debdb92ae512c8509abdb1b2abe65452246e4ef6b4e3e6f8303 2 TRUE
27.11.20 3":"07" "PM DEPOSIT USDC 100,000.00 Kraken 5 0 USDC 0x9ac5b1551d265debdb92ae512c8509abdb1b2abe65452246e4ef6b4e3e6f8303 2 TRUE
27.11.20 2":"56" "PM WITHDRAW BNB -2.00 27.82861121 -55.60156519 HitBTC 1 0.002 BNB 0.055657222 0xfb89ab8b879d8a8c6801dfc66e44c3809b1296542851a4a12442397d97e47c7a 2 TRUE
27.11.20 3":"00" "PM DEPOSIT BNB 2.00 Kraken 5 0.0004 BNB 0xfb89ab8b879d8a8c6801dfc66e44c3809b1296542851a4a12442397d97e47c7a 2 TRUE
27.11.20 2":"56" "PM DEPOSIT USDC 107,267.96 1.000814907 107355.3729 HitBTC 1 0 ETH 0xebc5db14f49baed3f3329619f9cdc2ac4e9eb2319b38b81e888987b4261ea9d7 2 FALSE
27.11.20 2":"53" "PM WITHDRAW USDC -107,267.96 Kraken 4 0 USDC 0xebc5db14f49baed3f3329619f9cdc2ac4e9eb2319b38b81e888987b4261ea9d7 2 FALSE
28.01.20 8":"16" "PM DEPOSIT ETH 25.00 172.6806348 4317.015871 Uniswap 2 0 ETH 0xc9bbad2c4a83dec94dd8878e8afc0b4c6f8620e9717b9b2255367f68a6094d97 1 TRUE
28.01.20 5":"09" "PM DEPOSIT ETH 25.00 171.4317053 4285.771933 MTM 1 0 ETH 0xc10a37548ffe967427e7663cd324d7ab69d9ceecc44b01d8dd3f32557ee10a8b 1 FALSE
28.02.20 12":"22" "AM WITHDRAW ETH -0.01 226.7533953 -2.267533953 MTM 6 0.0000315 ETH 0.007142732 0xb6f0524105ffcb45b8f4c34dfdb887f0b9e2b35116abe7f3a9d967a711aabf64 1 TRUE
28.08.20 8":"19" "PM WITHDRAW USDC -500,000.00 1.000684166 -500342.083 HitBTC 1 3.07 USDC 3.072100389 0xc4315a27f679846b6cf9867e03e2bf293f21b7fa8696465d0befd0e45191a988 2 TRUE
28.08.20 8":"24" "PM DEPOSIT USDC 500,000.00 Kraken 2 0 USDC 0xc4315a27f679846b6cf9867e03e2bf293f21b7fa8696465d0befd0e45191a988 2 TRUE
28.08.20 7":"24" "PM DEPOSIT ETH 998.00 396.127132 395334.8777 HitBTC 1 0 ETH 0x4b4faa72575f14b0f263003cd1b490a5f6ec84e20fb2777b76ebf6e53930c7bc 2 TRUE
28.08.20 7":"22" "PM WITHDRAW ETH -998.00 Kraken 2 0.0019 ETH 0x4b4faa72575f14b0f263003cd1b490a5f6ec84e20fb2777b76ebf6e53930c7bc 2 TRUE
28.08.20 7":"26" "PM DEPOSIT BTC 5.00 11514.00607 57570.03037 HitBTC 1 0 BTC 0xca48999ca20d4574d4d38b4696566e353278078758c035919fce5b4fd26780e5 1 TRUE
28.09.20 2":"39" "PM DEPOSIT CREAM 13.81 78.02356994 1077.781775 HitBTC 1 0 0x52a253f6aaf59bf3d58a86534d1934360ba3e37b0e3b3c20869c73fab70ab490 1 FALSE
28.09.20 2":"44" "PM WITHDRAW BUSD -1,043.12 1.001298305 -1044.47254 HitBTC 1 0.05 BUSD 0.050064915 0xedfc3aab99354846fcf4823ea00c8674622cd45ae39fbf9d238f606f2ada8570 2 TRUE
28.09.20 2":"47" "PM DEPOSIT BUSD 1,043.12 Kraken 3 0 BUSD 0xedfc3aab99354846fcf4823ea00c8674622cd45ae39fbf9d238f606f2ada8570 2 TRUE
29.01.20 12":"46" "PM WITHDRAW ETH -8.55 175.9499367 -1503.845613 Kucoin 3 0.0001512 ETH 0 0x446da67e2e8f5ea900ed700be8972ed3f7f0328cf1b21521c7958d2c51ffa9c0 1 FALSE
29.07.20 6":"44" "PM DEPOSIT ETH 53.73 322.092998 17306.53162 Uniswap 3 0 ETH 0x271f44bef74207d423b4535c8554a6912ef2e5277cce1957e90d2487bb00562f 2 TRUE
29.07.20 6":"43" "PM WITHDRAW ETH -53.73 322.092998 -17306.53162 Kucoin 5 0.0428 ETH 13.78558032 0x271f44bef74207d423b4535c8554a6912ef2e5277cce1957e90d2487bb00562f 2 TRUE
29.07.20 7":"01" "PM DEPOSIT CHSB 300,596.75 0.113766166 34197.73988 Uniswap 3 0 ETH 0x542a71d79e18610951f5bdbbbef4cfe541bf784a3b4df24ff25e1fc946442638 2 TRUE
29.07.20 6":"44" "PM WITHDRAW CHSB -300,596.75 0.114958 -34556.00131 Kucoin 5 73.25 CHSB 8.420673529 0x542a71d79e18610951f5bdbbbef4cfe541bf784a3b4df24ff25e1fc946442638 2 TRUE
29.07.20 7":"08" "PM DEPOSIT CHSB 400,000.00 0.113766166 45506.46656 Uniswap 3 0 ETH 0x3991d7d4780216b7e9055362dda461abdf04b08412056c426bc35b9cc0776ad9 1 FALSE
29.07.20 6":"50" "PM DEPOSIT BTC 1.53 11202.77621 17143.91965 Uniswap 3 0 BTC 0x6610557302661a1833269f91e234894e56ff552a0e729f469dfa16b431ee4ee7 2 TRUE
29.07.20 6":"42" "PM WITHDRAW BTC -1.53 11202.77621 -17143.91965 Kucoin 5 0.0015 BTC 16.80416432 0x6610557302661a1833269f91e234894e56ff552a0e729f469dfa16b431ee4ee7 2 TRUE
29.07.20 6":"56" "PM DEPOSIT BTC 2.00 11202.77621 22405.55243 Uniswap 3 0 BTC 0xf1800d334dd2db7c7dc64555c1d45b9b33ce26b1e8293ae7f56c064ec2ec9f56 1 TRUE
29.12.20 11":"43" "AM WITHDRAW CHSB -17,208.90 0.31280745 -5383.072129 Kucoin 4 65.81 CHSB 20.5858583 0xd060cc8ff301b0de3e0e79ac49e73c4cbb37cbdc85c9e2577685479bf4f9f291 1 FALSE
29.12.20 9":"58" "AM WITHDRAW CHSB -363,561.85 0.27423551 -99701.56934 Kucoin 4 65.81 CHSB 18.04743891 0xdf641f4f5448c781ab5fc4d9499c79881553cf6665fa9fa97c075ae02d00efba 1 FALSE
29.12.20 4":"14" "PM DEPOSIT CHSB 3,000,000.00 0.297539789 892619.3668 Kucoin 4 0 ETH 0xba8a6de4dcf56753844ba1d556c64582d07c4577f19096afe5430f35d3b438ce 1 TRUE
29.12.20 4":"20" "PM DEPOSIT CRO 43,483.42 0.057581777 2503.85276 Kucoin 4 0 ETH 0x60e5ef97b5e492b4b64217c55336b1db8d584d18896305b6582636548f80f2e2 2 TRUE
29.12.20 4":"20" "PM WITHDRAW CRO -43,483.42 Binance 1 0 CRO 0x60e5ef97b5e492b4b64217c55336b1db8d584d18896305b6582636548f80f2e2 2 TRUE
29.12.20 4":"19" "PM DEPOSIT BCH 0.84 335.3459359 280.701101 Kucoin 4 0 BCH 0xa1b44b758e2b91144dd39dd7326be96469bcd47f3a84bae23d4ecaa0f84e275a 1 FALSE
30.01.20 8":"02" "PM DEPOSIT ETH 0.10 183.9262868 18.39262868 Kraken 1 0 ETH 0x66691b415fb82e0e27598a152ca6059c2372d526ee149e4b82f5cc688db21d83 1 TRUE
30.01.20 8":"08" "PM DEPOSIT ETH 49.90 183.9262868 9177.921713 Kraken 1 0 ETH 0x1cd83c4264813aa7117aa7d59bb5080245ee17e97417482a31b40d3b0c5b8034 1 FALSE
30.08.20 7":"00" "PM WITHDRAW KNC -4,998.07 1.729868747 -8646.00509 HitBTC 1 1.93 KNC 3.338646682 0x64b493f6b95631840eefd2062ca8c26bb19d80bd967df1677ec53c2402079386 1 TRUE
30.08.20 7":"25" "PM WITHDRAW AAVE -14,995.92 0.799050736 -11982.50092 HitBTC 1 4.08 AAVE 3.260127005 0x9f975d45b485765fbde8ce9ad8d3fe3c9f097b555bac3dcc6dd8ef0ae12f2ed4 1 TRUE
30.08.20 7":"06" "PM DEPOSIT BTC 19.90 11657.37926 231981.8472 HitBTC 1 0 BTC 0xbaec3252b84d9efa25a1ce138322e39471da301858b4c064a5923946686e601e 1 FALSE
30.08.20 7":"03" "PM WITHDRAW KNC -4,998.07 1.729868747 -8646.00509 HitBTC 1 0 ETH 0xf1c77662e6c0c16c4938c75070b4a0b2d2dabc5506ff71b58121f5733b558a77 1 TRUE
30.08.20 7":"27" "PM WITHDRAW AAVE -14,995.92 0.799050736 -11982.50092 HitBTC 1 0 ETH 0x4b13d46e126d074955a48d3f7057fae827a1a804ac4d2b540c4a1e9c601777d4 1 TRUE
30.09.20 1":"28" "PM DEPOSIT CREAM 19.33 62.28362042 1203.787033 HitBTC 1 0 0xe936c8ac1311bd33a16cda909f77445c4213cb7cc4737dcb02589bd7e70bf525 1 FALSE
30.09.20 1":"37" "PM WITHDRAW BUSD -1,067.12 1.002173386 -1069.437144 HitBTC 1 0.05 BUSD 0.050108669 0x9a45da8ae6b7b537fafec6267fdf5253417b1a4ce7430d434215d3d377e32848 2 TRUE
30.09.20 1":"40" "PM DEPOSIT BUSD 1,067.12 Kraken 3 0 BUSD 0x9a45da8ae6b7b537fafec6267fdf5253417b1a4ce7430d434215d3d377e32848 2 TRUE
30.11.20 7":"12" "PM DEPOSIT CRO 231,666.42 0.066832011 15482.73266 Kucoin 4 0 ETH 0xe05e4ae592c03f3036d38bca18d3482fccd23e0e2773fd516c11afeafe6df37f 2 TRUE
30.11.20 7":"12" "PM WITHDRAW CRO -231,666.42 Binance 1 0 CRO 0xe05e4ae592c03f3036d38bca18d3482fccd23e0e2773fd516c11afeafe6df37f 2 TRUE
30.11.20 7":"09" "PM DEPOSIT CRO 100.00 0.066832011 6.683201141 Kucoin 4 0 ETH 0x1aafc0c5cbc3e97f98606c2eb6ad6c1377ea156bd9af8f1afbfd3fc0a720eaec 2 TRUE
30.11.20 7":"08" "PM WITHDRAW CRO -100.00 Binance 1 0 CRO 0x1aafc0c5cbc3e97f98606c2eb6ad6c1377ea156bd9af8f1afbfd3fc0a720eaec 2 TRUE
30.11.20 7":"57" "PM DEPOSIT CHSB 584,476.85 0.109016194 63717.44161 Uniswap 1 0 ETH 0x8b22df00d57fae597ec9bc9832b463ab6417e7343565290fcf4981e755755175 2 TRUE
30.11.20 6":"16" "PM WITHDRAW CHSB -584,476.85 0.107738345 -62970.56861 Uniswap 3 109.9 CHSB 11.84044413 0x8b22df00d57fae597ec9bc9832b463ab6417e7343565290fcf4981e755755175 2 TRUE
30.11.20 4":"23" "PM DEPOSIT ETH 149.98 612.2314275 91825.28576 Uniswap 1 0 ETH 0x3cfb34d5802e9ef0a127ce40eb4b112fc68150332ce96128aa6f58697c315a60 2 TRUE
30.11.20 4":"20" "PM WITHDRAW ETH -149.98 598.4456101 -89757.62546 Uniswap 3 0.0154 ETH 9.216062396 0x3cfb34d5802e9ef0a127ce40eb4b112fc68150332ce96128aa6f58697c315a60 2 TRUE
30.11.20 5":"06" "PM DEPOSIT CHSB 349,890.10 0.110591917 38695.01679 Uniswap 1 0 ETH 0x931363eefbe3f18d623786489c9b2f3e0655106fedeea2e91a4432b490584cce 2 TRUE
30.11.20 4":"19" "PM WITHDRAW CHSB -349,890.10 0.111225013 -38916.53106 Uniswap 3 109.9 CHSB 12.22362897 0x931363eefbe3f18d623786489c9b2f3e0655106fedeea2e91a4432b490584cce 2 TRUE
30.11.20 7":"23" "PM DEPOSIT ETH 53.84 598.4412664 32218.26594 Uniswap 1 0 ETH 0xadf7753ddf760eb442c340024b058407f7e784f34102537273c2a5c368f1eae8 2 TRUE
30.11.20 6":"17" "PM WITHDRAW ETH -53.84 601.2635305 -32370.2081 Uniswap 3 0.0154 ETH 9.25945837 0xadf7753ddf760eb442c340024b058407f7e784f34102537273c2a5c368f1eae8 2 TRUE
30.11.20 7":"33" "PM DEPOSIT BTC 3.03 19267.98935 58377.48535 Uniswap 1 0 BTC 0xb4890d39e253f7b5269955da7fa7bcb380b8ccf2cbee208b0458cf3717081944 2 TRUE
30.11.20 6":"18" "PM WITHDRAW BTC -3.03 19192.30993 -58148.19446 Uniswap 3 0.0015 BTC 28.78846489 0xb4890d39e253f7b5269955da7fa7bcb380b8ccf2cbee208b0458cf3717081944 2 TRUE
30.11.20 4":"32" "PM DEPOSIT BTC 1.50 19477.49979 29187.03343 Uniswap 1 0 BTC 0x61b0264497ad44824e5a17690e4057e2e63d15f2f1823b0daad2af3e066c4fd1 2 TRUE
30.11.20 4":"17" "PM WITHDRAW BTC -1.50 19477.49979 -29187.03343 Uniswap 3 0.0015 BTC 29.21624968 0x61b0264497ad44824e5a17690e4057e2e63d15f2f1823b0daad2af3e066c4fd1 2 TRUE
31.03.20 4":"18" "PM DEPOSIT HEX 100.00 0.000445195 0.044519478 MEW 2 0 ETH 0xc93a85430ec8aff6b0b337b2e26d7fba86f4f6d2ec548066de5d7cf703348539 1 TRUE
31.08.20 5":"37" "PM WITHDRAW USDC -210,000.00 1.003415201 -210717.1923 HitBTC 1 3.41 USDC 3.421645837 0x98c377cd573667f901c035e86810a7dfa8cf2a9ac7e1c835fc9725fe2488a803 2 TRUE
31.08.20 5":"44" "PM DEPOSIT USDC 210,000.00 Kraken 2 0 USDC 0x98c377cd573667f901c035e86810a7dfa8cf2a9ac7e1c835fc9725fe2488a803 2 TRUE
31.08.20 1":"04" "AM DEPOSIT BTC 0.37 11707.87008 4306.438181 HitBTC 1 0 BTC 0xe8917bcfce46f004e09c31d591510cb618a4c2b537f88fa992e9822d90c2740d 2 TRUE
31.08.20 12":"55" "AM WITHDRAW BTC -0.37 11710.68879 -4307.474971 MTM 4 0.0004 BTC 4.684275517 0xe8917bcfce46f004e09c31d591510cb618a4c2b537f88fa992e9822d90c2740d 2 TRUE