0x03d2…41f7

All memos sent from and to 0x03d2…41f7.

0x68ade9fa…4553sent to0x03d20ef9…41f72023-02-06·#16,569,593·0x5b289c37…5e7be1

tobias.ethtobias.eth

0x7c4bd07d…fa0dsent to0x03d20ef9…41f72023-01-16·#16,416,753·0x3d8dc837…42edbc

AdamTactical Total ReturnTTRF

0xbbaac64b…811bsent to0x03d20ef9…41f72023-01-04·#16,331,172·0x8af8cd5c…cd6149

testtest only no feeDHPT

0xa69ab783…51fbsent to0x03d20ef9…41f72022-12-02·#16,095,804·0x0b5e6cb3…c645f4

Yordan MicikulevRodopa Capital

0x09a2df0c…9e8esent to0x03d20ef9…41f72022-12-01·#16,086,548·0xd4389b22…8c3b11

AnonDegen DevsDEGEN

0xc57c8c85…6385sent to0x03d20ef9…41f72022-11-17·#15,992,784·0x4862a3ed…708717

NineTeenETHRUNETHRUN

0x23c5c19d…3238sent to0x03d20ef9…41f72022-11-14·#15,965,218·0x2a2ba923…a19ccf

DmitriAwesome Ethereum Fund

0xd6f6e111…26f8sent to0x03d20ef9…41f72022-09-17·#15,552,210·0x001c5637…ee1347

AMS HOLDING LLC M&A HEDGE FUND

0x6e54ccbd…5424sent to0x03d20ef9…41f72022-09-04·#15,473,269·0xfa3181f0…72704d

M3 CapitalSynthetic FundSYNF

0xb251e1d7…d424sent to0x03d20ef9…41f72022-07-21·#15,183,019·0x1a81df24…f1df85

spinnyroeballsachs

unknown sendersent to0x03d20ef9…41f72022-05-28·#14,861,326·0x08d063ec…2f2275

FUM Frontier Fund

0xeefe1f7b…fb04sent to0x03d20ef9…41f72022-05-28·#14,861,326·0x08d063ec…2f2275

PatetFUM Frontier Fund

unknown sendersent to0x03d20ef9…41f72022-05-20·#14,813,632·0x35008895…e6d95d

Mars Crypto Yield Fund

0xc6ab2739…fefesent to0x03d20ef9…41f72022-05-20·#14,813,632·0x35008895…e6d95d

Pedro H. SilvaMars Crypto Yield FundMARS

unknown sendersent to0x03d20ef9…41f72022-05-17·#14,794,187·0x650966dd…a6a137

8 Circle Capital8 Circle Capital

0x0c8bb19b…ea9asent to0x03d20ef9…41f72022-05-17·#14,794,187·0x650966dd…a6a137

8 Circle Capital8 Circle CapitalsBTC

0x14b669f0…9713sent to0x03d20ef9…41f72022-05-08·#14,737,452·0x42f80f4e…a63b46

BabarogaRoman CapitalsBTC

0xb96f9863…fd01sent to0x03d20ef9…41f72022-05-04·#14,711,057·0x9d9e9190…c5c52f

Yutaka777triseventril7sDOT

0x229d9455…7bcbsent to0x03d20ef9…41f72022-04-26·#14,659,116·0x178f5e2c…fd845c

BitCapSophonSPHNsBTC

0x9f80a84b…639esent to0x03d20ef9…41f72022-04-19·#14,616,601·0x305ea901…c4a37e

No FOMOMoonbirds NFTMNFTsAAVE

unknown sendersent to0x03d20ef9…41f72022-04-15·#14,589,619·0x443dcfd4…37e2ff

ACC Synthetic Fund

0x4f1729a2…f515sent to0x03d20ef9…41f72022-04-15·#14,589,619·0x443dcfd4…37e2ff

Jianhui CHENACC Synthetic Fund

unknown sendersent to0x03d20ef9…41f72022-03-30·#14,488,308·0xd35ae458…192bd9

Axnia Laboratories

0x64a4d0fe…4008sent to0x03d20ef9…41f72022-03-30·#14,488,308·0xd35ae458…192bd9

Khadim NiangAxnia Laboratories

0x7a69a839…1ef5sent to0x03d20ef9…41f72022-03-06·#14,334,466·0x291df469…02d632

Angry BooMA cross

unknown sendersent to0x03d20ef9…41f72022-02-15·#14,213,025·0xfa008ee0…f586a6

HEXistanys ALPHA

0x5d3d56ad…3170sent to0x03d20ef9…41f72022-02-15·#14,213,025·0xfa008ee0…f586a6

HEXistanyHEXistanys ALPHASTANY

unknown sendersent to0x03d20ef9…41f72022-01-10·#13,976,811·0x7282766e…fbb552

rambunctious investment

0xf3edda20…f457sent to0x03d20ef9…41f72022-01-10·#13,976,811·0x7282766e…fbb552

dragonbrorambunctious investmentDHPT

0xef6bbdbe…2a7dsent to0x03d20ef9…41f72022-01-06·#13,949,047·0xd031abfc…2574ba

NicolaVaNicolava VCNCVA

0x191ecde3…30b4sent to0x03d20ef9…41f72022-01-05·#13,942,435·0x455588ba…24b241

GeorgeCosmos 1CMS1

unknown sendersent to0x03d20ef9…41f72021-12-28·#13,896,140·0xa6e9ec28…cdbadf

Slaughter CapitalWilliam Molyneaux

0xc6349bd7…4e30sent to0x03d20ef9…41f72021-12-28·#13,896,140·0xa6e9ec28…cdbadf

William MolyneauxSlaughter Capital

0xd49a5f12…d964sent to0x03d20ef9…41f72021-12-22·#13,854,969·0xeca89e13…470d9c

ClaplaceClaplace FundCLAP

unknown sendersent to0x03d20ef9…41f72021-12-21·#13,850,724·0x6809c71a…19b4d1

Trader Pagus Lost Sheeple

0xf474f1c9…9f29sent to0x03d20ef9…41f72021-12-21·#13,850,724·0x6809c71a…19b4d1

Trader PagusTrader Pagus Lost Sheeple TPLSsBTC

unknown sendersent to0x03d20ef9…41f72021-12-21·#13,849,866·0x5f9164ff…5ca122

UCTS Signals & Strategy

0xf2141320…b05esent to0x03d20ef9…41f72021-12-21·#13,849,866·0x5f9164ff…5ca122

CryptoNTezUCTS Signals & StrategyDHPT

unknown sendersent to0x03d20ef9…41f72021-12-09·#13,770,801·0x1c1359ed…5f5907

Black Ferrari Gang

0xa9632958…dd51sent to0x03d20ef9…41f72021-12-09·#13,770,801·0x1c1359ed…5f5907

Crypto ReitoBlack Ferrari Gang

0x8adcda55…3288sent to0x03d20ef9…41f72021-11-07·#13,566,710·0x0dcae51f…6630ec

The OTHI NetworkThe OTHI NetworkOTHI

unknown sendersent to0x03d20ef9…41f72021-10-22·#13,470,142·0x92b922f8…5925e0

Infinite Wealth Strategies

0x0678a9f2…215dsent to0x03d20ef9…41f72021-10-22·#13,470,142·0x92b922f8…5925e0

19keysInfinite Wealth Strategies

0x65d25e3f…7f2dsent to0x03d20ef9…41f72021-10-14·#13,413,763·0x17dbb598…522213

PenguinBatman MethodBTMN

0xd48184fd…fb86sent to0x03d20ef9…41f72021-10-08·#13,375,895·0x45886f27…85f07c

Alwynd CapitalArtemis FundARTF

0xad94df54…0267sent to0x03d20ef9…41f72021-10-06·#13,366,515·0xe148ede0…99bf16

Rami El-AshiAshi CapitalASHI

unknown sendersent to0x03d20ef9…41f72021-10-05·#13,357,523·0xd30fe676…828441

DeCentra CapitalDeCentra Capital

unknown sendersent to0x03d20ef9…41f72021-10-04·#13,352,973·0x07c53ea5…6a443e

AlgoTraveler.comAlgoTraveler.com

0xecf64c17…a2dfsent to0x03d20ef9…41f72021-10-04·#13,352,973·0x07c53ea5…6a443e

AlgoTraveler.comAlgoTraveler.comALGO

unknown sendersent to0x03d20ef9…41f72021-09-23·#13,281,303·0xf184e5be…7b9da1

Marx & Goldstein

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