| Retrait | - | | 0,00700866 | ETH | Trust Wallet (JusWallet) | | Interner Transfer von ETH
über Trust Wallet
(JusWallet) an Ledger
Live Wallet | 23.05.2025 18:53 | |
| Transaction | 150.705,00000000 | SOLAXY | 0,10284442 | ETH | Solaxy.io Presale | Presale krypro2krypto | Kauf von $SOLX im Presale
über Solaxy.io. Bezahlung
mit ETH aus Trust Wallet
(JusWallet) | 23.05.2025 18:46 | |
| Transaction | 3.575,00000000 | SOLAXY | 0,00363804 | ETH | Solaxy.io (Pre Sale) | Solaxy Pre Sale 2025 | Pre Sale Kauf $SOLX via
ETH aus Trust Wallet
(Gegenwert 5,34 EUR) | 22.05.2025 11:54 | |
| Transaction | 159.000,00000000 | SOLAXY | 0,11588951 | ETH | Solaxy.io (Pre Sale) | Solaxy Pre Sale 2025 | Pre Sale Kauf $SOLX via
ETH aus Trust Wallet
(Gegenwert 265,79 EUR) | 19.05.2025 07:41 | |
| Transaction | 0,11237314 | ETH | 261,86000000 | EUR | Trust Wallet (Mercuryo) | Solaxy Pre Sale | ETH-Kauf über Mastercard
via Mercuryo in Trust
Wallet | 19.05.2025 07:38 | |
| Transaction | 382.872,00000000 | SOLAXY | 0,26237264 | ETH | Solaxy.io (Pre Sale) | Solaxy Pre Sale 2025 | Pre Sale Kauf $SOLX via
ETH aus Trust Wallet
(Gegenwert 621,02 EUR) | 13.05.2025 13:39 | |
| Transaction | 0,26684873 | ETH | 622,62000000 | EUR | Trust Wallet (Mercuryo) | Solaxy Pre Sale | ETH-Kauf über Mastercard
via Mercuryo in Trust
Wallet | 13.05.2025 13:34 | |
| Autres frais | - | | 0,00061290 | ETH | Solaxy.io (Pre Sale) | Solaxy Pre Sale 2025 | Netzgebühr Pre Sale Kauf
$SOLX via ETH aus Trust
Wallet (Gegenwert 621,02
EUR) | 12.05.2025 23:37 | |
| Autres frais | - | | 0,00061290 | ETH | Mercuryo.io (Trust Wallet) | Presale krypro2krypto | Gebühr für Kauf von $SOLX
im Presale über
Solaxy.io. Bezahlung mit
ETH aus Trust Wallet
(JusWallet) | 12.05.2025 23:37 | |
| Transaction | 188.848,00000000 | SOLAXY | 0,13155767 | ETH | Solaxy.io (Pre Sale) | Solaxy Pre Sale 2025 | Pre Sale Kauf $SOLX via
ETH aus Trust Wallet
(Gegenwert 311,84 EUR) | 12.05.2025 23:11 | |
| Transaction | 0,13858365 | ETH | 325,43000000 | EUR | Trust Wallet (Mercuryo) | Solaxy Pre Sale | ETH-Kauf über Mastercard
via Mercuryo in Trust
Wallet | 12.05.2025 23:09 | |
| Retrait | - | | 10,00000000 | XRP | Tangem Wallet Nr. 1 | | | 02.05.2025 19:23 | |
| Retrait | - | | 10,00000000 | XRP | Tangem Wallet Nr. 1 | | Test-auszahlung von Wallet | 02.05.2025 19:23 | |
| Dépôt | 40,00000000 | EUR | - | | Bison | | Einzahlung von ING Diba | 26.04.2025 11:40 | |
| Transaction | 0,00183803 | BTC | 150,00000000 | EUR | Strike | | | 24.03.2025 15:55 | |
| Transaction | 156,90300000 | USDT | 150,00000000 | EUR | Bitget | Kauf | | 23.01.2025 13:39 | |
| Récompense/prime | 0,00002193 | BTC | - | | Coinbase/API | | 2€ Reward für Anmeldung | 15.01.2025 10:07 | |
| Revenus (non imposables) | 1.000,00000000 | EUR | - | | Coinbase/API | Coinbase | | 13.01.2025 02:54 | |
| Retrait | - | | 0,10000000 | BTC | Bison | | Transfer auf mein
NonCustodial Wallet
Adresse:
bc1q0n7g73nnnsf0hhuflql05q
esjweuethjafpkqj | 28.12.2024 17:14 | |
| Transaction | 8.791,05422300 | HBAR | 2.501,09000000 | EUR | Trade Republic | | | 17.12.2024 22:18 | |
| Transaction | 176,60771800 | DOT2 | 1.501,14000000 | EUR | Trade Republic | | | 16.12.2024 15:02 | |
| Transaction | 2,62792000 | ETH | 10.001,68000000 | EUR | Trade Republic | | | 16.12.2024 15:00 | |
| Transaction | 11.988,06755700 | XRP | 24.991,37000000 | EUR | Trade Republic | | | 10.12.2024 21:03 | |
| Transaction | 8.805,12669600 | XRP | 20.000,09000000 | EUR | Trade Republic | | | 06.12.2024 08:07 | |
| Transaction | 13.095,77024000 | XRP | 29.997,25000000 | EUR | Trade Republic | | | 05.12.2024 08:13 | |
| Transaction | 3.220,83804900 | HBAR | 1.001,00000000 | EUR | Trade Republic | | | 03.12.2024 20:40 | |
| Transaction | 700,83076400 | MATIC | 501,36000000 | EUR | Trade Republic | | | 03.12.2024 10:31 | |
| Transaction | 1.636,79783400 | MATIC | 1.001,08000000 | EUR | Trade Republic | | | 02.12.2024 20:45 | |
| Transaction | 0,53392900 | BTC | 50.001,21000000 | EUR | Trade Republic | | | 01.12.2024 11:44 | |
| Transaction | 47.473,74405200 | XLM | 20.005,42000000 | EUR | Trade Republic | | | 26.11.2024 15:08 | |
| Transaction | 6.868,04224300 | XRP | 10.001,21000000 | EUR | Trade Republic | | | 23.11.2024 22:49 | |
| Transaction | 7.011,49183500 | XRP | 10.001,65000000 | EUR | Trade Republic | | | 23.11.2024 18:14 | |
| Transaction | 3.327,51683300 | XRP | 4.993,70000000 | EUR | Trade Republic | | | 23.11.2024 10:54 | |
| Transaction | 0,22642400 | BTC | 20.001,08000000 | EUR | Trade Republic | | | 18.11.2024 07:16 | |
| Transaction | 42,60576800 | SOL2 | 10.001,72000000 | EUR | Trade Republic | | | 18.11.2024 07:15 | |
| Transaction | 17.530,75771400 | XRP | 19.998,04000000 | EUR | Trade Republic | | | 18.11.2024 07:14 | |
| Transaction | 8.456,30205900 | XRP | 10.002,68000000 | EUR | Trade Republic | | | 16.11.2024 16:01 | |
| Transaction | 13.906,01388700 | XRP | 15.000,44000000 | EUR | Trade Republic | | | 16.11.2024 14:56 | |
| Transaction | 2.482,31844500 | XRP | 2.501,57000000 | EUR | Trade Republic | | | 16.11.2024 11:19 | |
| Transaction | 11,89790600 | SOL2 | 2.500,80000000 | EUR | Trade Republic | | | 11.11.2024 21:32 | |
| Transaction | 8.383,59297300 | XRP | 4.999,63000000 | EUR | Trade Republic | | | 11.11.2024 21:31 | |
| Transaction | 6,72528967 | DOGE | 0,00000000 | EUR | | BITP | | 02.11.2024 16:03 | |
| Transaction | 1,00000000 | XAU | 2.674,24605234 | USD | Kucoin | | | 26.09.2024 11:58 | |
| Staking | 3,24367571 | ADA | - | | Bitstamp | | | 23.09.2024 07:20 | |
| Staking | 3,19890114 | ADA | - | | Bitstamp | | | 18.09.2024 07:20 | |
| Staking | 3,25673039 | ADA | - | | Bitstamp | | | 13.09.2024 07:19 | |
| Staking | 2,64241091 | ADA | - | | Bitstamp | | | 08.09.2024 07:20 | |
| Retrait | - | | 0,10000000 | BTC | Bison | | Transfer auf mein
NonCustodial Wallet
Adresse:
bc1qmnlt2puspnjf08q34v56v7
ylptnxkxxt36fcte | 04.09.2024 17:08 | |
| Staking | 3,16508163 | ADA | - | | Bitstamp | | | 03.09.2024 07:19 | |
| Transaction | 0,98476200 | BTC | 50.002,23000000 | EUR | Trade Republic | | | 05.08.2024 16:54 | |
| Transaction | 0,10086400 | BTC | 5.010,58000000 | EUR | Trade Republic | | | 05.08.2024 16:17 | |
| Transaction | 34,03536900 | SOL2 | 5.001,54000000 | EUR | Trade Republic | | | 15.07.2024 23:06 | |
| Transaction | 9.969,97044900 | XRP | 5.000,44000000 | EUR | Trade Republic | | | 15.07.2024 23:04 | |
| Retrait | - | | 0,07036234 | ETH | ETH Wallet | | | 29.05.2024 13:49 | |
| Transaction | 3.546,40850551 | VOW | 1.891,00000000 | LP-20970 | ETH Wallet | | | 31.03.2024 20:45 | |
| Transaction | 23.510,55000000 | EUR | 0,42830700 | BTC | Trade Republic | | | 05.03.2024 20:56 | |
| Récompense/prime | 0,00000056 | ETH | - | | | Bitvavo | | 05.03.2024 15:47 | |
| Transaction | 752.433,00000000 | BONK2 | 25,09000000 | EUR | | Bitvavo | Preis BONK: 0,000033262€
(Gebühr wurde erstattet) | 04.03.2024 09:37 | |
| Transaction | 450.748,00000000 | BONK2 | 10,00000000 | EUR | | Bitvavo | Preis BONK: 0,000022130€
(Gebühr wurde erstattet) | 02.03.2024 22:17 | |
| Transaction | 1,09971361 | AXS | 10,00000000 | EUR | | Bitvavo | Preis AXS: 9,0706€ (Gebühr
wurde erstattet) | 01.03.2024 23:13 | |
| Transaction | 9,05325900 | XRP | 5,00000000 | EUR | | Bitvavo | Preis XRP: 0,55091€
(Gebühr wurde erstattet) | 01.03.2024 22:47 | |
| Transaction | 0,05761491 | SOL2 | 6,00000000 | EUR | | Bitvavo | Preis SOL: 103,88€ (Gebühr
wurde erstattet) | 28.02.2024 19:57 | |
| Transaction | 0,00163756 | ETH | 5,00000000 | EUR | | Bitvavo | Preis ETH: 3045,7€ (Gebühr
wurde erstattet) | 28.02.2024 19:54 | |
| Retrait | - | | 6,00000000 | ADA | Bitstamp | | | 11.01.2024 08:15 | |
| Retrait | - | | 1.440,29275749 | C3 | ETH Wallet | | | 11.01.2024 08:00 | |
| Autres frais | - | | 0,00085955 | ETH | ETH Wallet | | | 11.01.2024 08:00 | |
| Retrait | - | | 0,01332654 | ETH | ETH Wallet | | | 30.12.2023 11:24 | |
| Retrait | - | | 0,10000000 | BTC | Bison | | Transfer auf mein
NonCustodial Wallet
Adresse:
bc1qg0qq7je8exhmxgs53g0ga4
saggtt4l2axkcr9f | 16.12.2023 13:55 | |
| Dépôt | 27.955,55955200 | ADA | - | | Coinbase | | | 25.11.2023 07:13 | |
| Retrait | - | | 2.820,65000000 | EUR | Bitstamp | | | 07.11.2023 10:52 | |
| Dépôt | 1,00000000 | N-4VI61 | - | | ETH Wallet | | AlRDROP [0] | 16.10.2023 04:15 | |
| Retrait | - | | 2,10000000 | NOTSET | ETH Wallet | | | 09.10.2023 05:59 | |
| Retrait | - | | 2,10010963 | ETH | ETH Wallet | | | 09.10.2023 05:56 | |
| Transaction | 2,11493500 | ETH | 182,99018578 | TOOLS2 | ETH Wallet | | | 09.10.2023 05:51 | |
| Autres frais | - | | 0,00025526 | ETH | ETH Wallet | | | 09.10.2023 05:51 | |
| Transaction | 61,56844614 | TOOLS2 | 1,20155925 | ETH | ETH Wallet | | | 01.10.2023 13:36 | |
| Transaction | 1,19793463 | ETH | 35.000,09517711 | MEVFREE | ETH Wallet | | | 01.10.2023 13:34 | |
| Autres frais | - | | 0,00035392 | ETH | ETH Wallet | | | 01.10.2023 13:34 | |
| Retrait | - | | 0,10000000 | BTC | Bison | | Transfer auf mein
NonCustodial Wallet
Adresse:
bc1q6f5ul7hxszen6v4jyfv4u3
jnr2yts2m5rqpjqp | 21.09.2023 10:17 | |
| Transaction | 121,42173964 | TOOLS2 | 1,25251389 | ETH | ETH Wallet | | | 29.08.2023 05:36 | |
| Transaction | 1,32328890 | ETH | 8.171,00000000 | MEVFREE | ETH Wallet | | | 29.08.2023 05:35 | |
| Autres frais | - | | 0,00075046 | ETH | ETH Wallet | | | 29.08.2023 05:34 | |
| Retrait | - | | 0,17344960 | ETH | ETH Wallet | | | 23.06.2023 20:32 | |
| Retrait | - | | 0,17379667 | ETH | ETH Wallet | | | 23.06.2023 20:30 | |
| Transaction | 0,07975735 | ETH | 335.962,77021527 | PC2 | ETH Wallet | | | 23.06.2023 20:28 | |
| Autres frais | - | | 0,00065526 | ETH | ETH Wallet | | | 23.06.2023 20:25 | |
| Transaction | 0,09494832 | ETH | 12.251,67457462 | REMIT2 | ETH Wallet | | | 23.06.2023 20:21 | |
| Autres frais | - | | 0,00074268 | ETH | ETH Wallet | | | 23.06.2023 20:20 | |
| Retrait | - | | 0,10000000 | BTC | Bison | | Transfer auf Non-Custodial
Wallet Adresse:
bc1qzgs420kfjwh2n2a29rqte8
hujzzhfhw920jxfq | 28.05.2023 18:36 | |
| Transaction | 43.171,09517711 | MEVFREE | 0,40082024 | ETH | ETH Wallet | | | 25.05.2023 17:37 | |
| Dépôt | 0,40619150 | ETH | - | | ETH Wallet | | | 25.05.2023 08:51 | |
| Transaction | 12.251,67457462 | REMIT2 | 0,19055662 | ETH | ETH Wallet | | | 21.05.2023 12:29 | |
| Autres frais | - | | 0,00710771 | ETH | ETH Wallet | | | 21.05.2023 12:26 | |
| Transaction | 349.961,21897424 | PC2 | 0,51890842 | ETH | ETH Wallet | | | 16.05.2023 11:22 | |
| Dépôt | 4,72589513 | ETH | - | | ETH Wallet | | | 16.05.2023 11:13 | |
| Retrait | - | | 500,00000300 | USDT | ETH Wallet | | | 18.10.2022 14:25 | |
| Autres frais | - | | 0,00469651 | ETH | ETH Wallet | | | 18.10.2022 14:25 | |
| Dépôt | 0,17513700 | ETH | - | | ETH Wallet | | | 18.10.2022 14:21 | |
| Autres frais | - | | 0,00123305 | ETH | ETH Wallet | | | 18.10.2022 14:16 | |
| Autres frais | - | | 0,00143709 | ETH | ETH Wallet | | | 18.10.2022 14:13 | |
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