| ID | Date | Currency | Type | Amount | Operation info | Action | |
|---|---|---|---|---|---|---|---|
| 664233 | 28.04.2026 12:51:41 |
BTC
BTC testnet
|
Send to internal address | 1 BTC |
Source TestJuly24 – 2N5i...iP8k
Destination ChaTestAddr0602 – 2MwH...QCaNF
|
||
| 337714 | 04.03.2026 14:40:06 |
ETH
BOND (ETH)
|
Send to internal address | 10 BOND |
Source Nostro 1 – 0xf5...4335a
Destination VT – 0xe2...9c040
|
||
| 337335 | 04.03.2026 14:12:58 |
ETH
ETH
|
Send to internal address | 0.004 ETH |
Source Pentesters ETH address 1 – 0xe9...aae6a
Destination Nostro 1 – 0xf5...4335a
|
||
| 337334 | 04.03.2026 14:12:47 |
ETH
ETH
|
Send to whitelisted address | 0.003 ETH |
Source Pentesters ETH address 1 – 0xe9...aae6a
Destination dda9f30222fec0de Chalice – 0x94...f7974
|
||
| 337333 | 04.03.2026 14:12:21 |
ETH
ETH
|
Send to internal address | 0.01 ETH |
Source Pentesters ETH address 1 – 0xe9...aae6a
Destination Nostro 1 – 0xf5...4335a
|
||
| 337332 | 04.03.2026 14:11:13 |
BTC
BTC testnet
|
Send to internal address | 0.00001 BTC |
Source Sophie - Don't Move Funds – 2MtY...soG4j
Destination Pentesters address 2 – 2NC4...qaGzT
|
||
| 337331 | 04.03.2026 14:11:13 |
BTC
BTC testnet
|
Send to internal address | 0.00001 BTC |
Source Sophie - Don't Move Funds – 2MtY...soG4j
Destination Pentesters address 1 – 2MvM...BDduT
|
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