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Internal Movement: Airswap

ETH Sends

Date ETH Moved Sent To
05-07-2018 20,000.0 ETH 0x536786cd29caf7bfce692c19afc957f788940725
01-26-2018 5,000.0 ETH 0x3ba8ff56d9e57ea99846a0f76f1a7eb596d99055
01-26-2018 1,000.0 ETH 0x536786cd29caf7bfce692c19afc957f788940725
12-26-2017 2,117.142857 ETH 0xbcef1ec3c78eebcf8bf269118af0ad4cb22c43c4
12-13-2017 2,000.0 ETH 0x536786cd29caf7bfce692c19afc957f788940725
11-21-2017 2,000.0 ETH 0x536786cd29caf7bfce692c19afc957f788940725
10-30-2017 3,000.0 ETH 0x536786cd29caf7bfce692c19afc957f788940725
10-19-2017 2,000.0 ETH 0x536786cd29caf7bfce692c19afc957f788940725
10-18-2017 600.0 ETH 0x4d4892a3a9ac1a01d524958dccdd55ee5d2bb436
09-28-2017 0.15 ETH 0xbda3b8bf4c30fb3e8b7593220b05a39ec73ff012
09-26-2017 0.01 ETH 0x59dc335629f895ec009977951be2df958c22eca0

Top Recipients

Address Ammount
0x536786cd29caf7bfce692c19afc957f788940725 30,000 ETH
0x3ba8ff56d9e57ea99846a0f76f1a7eb596d99055 5,000 ETH
0xbcef1ec3c78eebcf8bf269118af0ad4cb22c43c4 2,117 ETH
0x4d4892a3a9ac1a01d524958dccdd55ee5d2bb436 600 ETH
0xbda3b8bf4c30fb3e8b7593220b05a39ec73ff012 0 ETH
0x59dc335629f895ec009977951be2df958c22eca0 0 ETH