Day102 | 遇见EOS(二) - EOS众筹地址转出ETH分析

EOS众筹地址为:0xd0a6e6c54dbc68db5db3a091b171a77407ff7ccf EOSCrowdsale
众筹的ETH会被转入这个地址:0x9937dbb2128b55c44d8af7bf36fd76796a814cf4 EOS-Owner

以下表格列出了所有转账记录:

Block Age Value
5666267 May-24-2018 01:59:25 AM 372,226
5610097 May-14-2018 03:33:21 AM 211,854
5584098 May-09-2018 02:44:35 PM 98,414
5570931 May-07-2018 07:54:25 AM 697,778
5489376 Apr-23-2018 02:47:04 AM 471,874
5407962 Apr-09-2018 07:26:29 AM 411,146
5329081 Mar-27-2018 04:07:52 AM 618,404
5142375 Feb-23-2018 02:02:41 PM 417,505
5026441 Feb-04-2018 01:46:41 AM 191,067
4976770 Jan-26-2018 03:57:51 PM 91,043
4958271 Jan-23-2018 01:11:18 PM 129,009
4926299 Jan-18-2018 12:16:33 AM 148,535
4888304 Jan-11-2018 02:02:52 AM 38,130
4874494 Jan-08-2018 12:34:31 PM 67,519
4855794 Jan-05-2018 02:01:44 AM 55,918
4839239 Jan-02-2018 02:32:35 AM 103,406
4810949 Dec-28-2017 06:26:52 AM 217,460
4758029 Dec-19-2017 04:25:55 AM 131,228
4728124 Dec-13-2017 11:43:59 PM 72,112
4702951 Dec-09-2017 02:27:39 PM 66,069
4685327 Dec-06-2017 12:57:29 PM 81,824
4656421 Dec-01-2017 01:42:20 PM 49,151
4630874 Nov-27-2017 09:18:35 AM 43,740
4604029 Nov-23-2017 01:21:01 AM 29,051
4585875 Nov-20-2017 02:56:54 AM 51,651
4554420 Nov-15-2017 01:35:34 AM 28,883
4532942 Nov-11-2017 02:44:48 PM 34,133
4502046 Nov-06-2017 03:45:14 PM 23,039
4480333 Nov-03-2017 04:06:23 AM 21,544
4461637 Oct-31-2017 03:27:53 AM 16,201
4436432 Oct-27-2017 01:45:05 AM 13,468
4412140 Oct-23-2017 03:42:54 AM 35,913
4360702 Oct-13-2017 12:28:45 AM 32,721
4337613 Oct-05-2017 12:45:53 AM 42,688
4310000 Sep-25-2017 09:23:12 AM 45,470
4276096 Sep-15-2017 08:45:22 AM 20,206
4262375 Sep-11-2017 12:49:39 PM 40,473
4237040 Sep-04-2017 09:22:36 AM 82,208
4198438 Aug-24-2017 12:19:25 PM 31,505
4182067 Aug-20-2017 02:41:06 PM 16,416
4176479 Aug-19-2017 06:41:01 AM 19,154
4167152 Aug-17-2017 12:47:20 AM 31,027
4155244 Aug-14-2017 03:55:01 AM 70,009
4130398 Aug-08-2017 02:20:36 AM 54,341
4114945 Aug-04-2017 07:00:36 AM 12,630
4111400 Aug-03-2017 10:00:20 AM 15,586
4106979 Aug-02-2017 07:18:02 AM 18,601
4103041 Aug-01-2017 08:01:41 AM 34,171
4095005 Jul-30-2017 01:03:45 PM 29,467
4085113 Jul-28-2017 10:18:36 AM 20,396
4080448 Jul-27-2017 10:21:02 AM 31,933
4075567 Jul-26-2017 09:05:47 AM 32,665
4064998 Jul-24-2017 02:04:52 AM 62,518
4048111 Jul-20-2017 10:50:12 AM 14,889
4044066 Jul-19-2017 01:39:17 PM 31,474
4033042 Jul-17-2017 03:13:50 AM 109,398
4002036 Jul-10-2017 07:21:51 AM 102,320
3977489 Jul-05-2017 10:34:34 AM 104,153
3958037 Jul-01-2017 01:52:44 PM 653,856

截止目前,一共有59笔转出,一共转出6799568个ETH到0x9937dbb2128b55c44d8af7bf36fd76796a814cf4。

0x9937dbb2128b55c44d8af7bf36fd76796a814cf4这个地址的转出记录如下表所示:

Block Age To Value
5666417 May-24-2018 02:37:25 AM 0x7059372012bc3155b1701dea34e79c01f5470fee 50,000
5666415 May-24-2018 02:37:12 AM 0x8e5d083fc644a26623545ae39167096a1abe5107 160,000
5655721 May-22-2018 04:52:45 AM 0x8e5d083fc644a26623545ae39167096a1abe5107 100,000
5655717 May-22-2018 04:51:56 AM 0x5ddfc011d0888b9da0463bdeec85f4b9faa47400 80,000
5627772 May-17-2018 06:22:42 AM 0x8e5d083fc644a26623545ae39167096a1abe5107 100,000
5610105 May-14-2018 03:35:20 AM 0x5ddfc011d0888b9da0463bdeec85f4b9faa47400 50,000
5610087 May-14-2018 03:30:52 AM 0x8e5d083fc644a26623545ae39167096a1abe5107 50,000
5584093 May-09-2018 02:44:01 PM 0x5ddfc011d0888b9da0463bdeec85f4b9faa47400 80,000
5584092 May-09-2018 02:43:54 PM 0x8e5d083fc644a26623545ae39167096a1abe5107 80,000
5570873 May-07-2018 07:42:45 AM 0x2c2fb0313bd5120aa5d5bea20ea07e22e565c6b4 100,000
5559755 May-05-2018 09:26:03 AM 0x847da692032ce95ab2ae75a512699fc570b8a3d9 20,000
5497184 Apr-24-2018 11:31:56 AM 0xa3907df8c310a4dbee36c15bbef96d9ce41164b3 200,000
5491064 Apr-23-2018 09:46:58 AM 0xb518106e3edb59ba13bb4707c62215f64cbc992d 50,000
5472540 Apr-20-2018 05:39:34 AM 0xb518106e3edb59ba13bb4707c62215f64cbc992d 50,000
5461304 Apr-18-2018 07:08:03 AM 0xb518106e3edb59ba13bb4707c62215f64cbc992d 50,000
5456339 Apr-17-2018 10:38:23 AM 0xb518106e3edb59ba13bb4707c62215f64cbc992d 50,000
5421708 Apr-11-2018 02:06:24 PM 0x847da692032ce95ab2ae75a512699fc570b8a3d9 3,557.99
5421692 Apr-11-2018 02:02:52 PM 0xb518106e3edb59ba13bb4707c62215f64cbc992d 100,000
5407964 Apr-09-2018 07:26:57 AM 0xb518106e3edb59ba13bb4707c62215f64cbc992d 100,000
5379311 Apr-04-2018 01:28:54 PM 0x5ddfc011d0888b9da0463bdeec85f4b9faa47400 91,100
5379309 Apr-04-2018 01:28:38 PM 0x840e7a9161b162da4d4992057f263644eb04c3b5 102,400
5336393 Mar-28-2018 09:56:35 AM 0x8e5d083fc644a26623545ae39167096a1abe5107 103,200
5336348 Mar-28-2018 09:46:30 AM 0xc734ea09b2323bcc7f49bc70d7608b5c1b404cea 110,000
5329175 Mar-27-2018 04:32:19 AM 0x88972d2aeac08b90de42aad4b85262323420bea3 85,000
5149549 Feb-24-2018 07:26:52 PM 0xfe652ea0bf0ab6085704c86912661ac914af0852 417,571.71
5036226 Feb-05-2018 04:46:12 PM 0xfe652ea0bf0ab6085704c86912661ac914af0852 191,000
4976864 Jan-26-2018 04:18:17 PM 0x95b59a3f2b4505bc4a64d62f880c0718e95b2b7a 91,043.44
4959806 Jan-23-2018 07:31:00 PM 0x69ed354c3faf5da588aa7fe6e9ac0a8259ee0d1d 129,008.74
4926796 Jan-18-2018 02:30:32 AM 0x95b59a3f2b4505bc4a64d62f880c0718e95b2b7a 148,534.70
4888410 Jan-11-2018 02:28:54 AM 0x95b59a3f2b4505bc4a64d62f880c0718e95b2b7a 38,130
4880575 Jan-09-2018 03:42:53 PM 0xf045126f604a13337925003933101d316cc87451 67,518.59
4856029 Jan-05-2018 03:08:40 AM 0xfe652ea0bf0ab6085704c86912661ac914af0852 55,918.23
4839904 Jan-02-2018 05:13:38 AM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 103,405.88
4813254 Dec-28-2017 03:50:21 PM 0xf045126f604a13337925003933101d316cc87451 217,459.69
4758116 Dec-19-2017 04:46:48 AM 0xf045126f604a13337925003933101d316cc87451 131,227.69
4728154 Dec-13-2017 11:51:40 PM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 72,112.24
4708117 Dec-10-2017 11:58:07 AM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 66,069.13
4685352 Dec-06-2017 01:03:37 PM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 81,824.12
4656559 Dec-01-2017 02:13:25 PM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 49,151.33
4630961 Nov-27-2017 09:40:21 AM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 43,739.61
4604098 Nov-23-2017 01:38:04 AM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 29,050.84
4585897 Nov-20-2017 03:03:09 AM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 51,651.12
4555537 Nov-15-2017 05:48:14 AM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 28,882.69
4533589 Nov-11-2017 05:09:58 PM 0x10f0c9112b255507701df1b1be5d8dcd9a82bb5e 34,132.96
4502164 Nov-06-2017 04:10:15 PM 0xfe652ea0bf0ab6085704c86912661ac914af0852 23,039.25
4480380 Nov-03-2017 04:17:24 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 21,543.68
4461909 Oct-31-2017 04:34:37 AM 0xfe652ea0bf0ab6085704c86912661ac914af0852 19,669.32
4436450 Oct-27-2017 01:49:13 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 35,912.99
4422518 Oct-24-2017 07:38:06 PM 0xfe652ea0bf0ab6085704c86912661ac914af0852 10,000
4362532 Oct-13-2017 03:36:34 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 32,720.93
4350540 Oct-09-2017 12:27:14 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 42,688.33
4310055 Sep-25-2017 09:54:56 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 50,394.33
4276353 Sep-15-2017 10:25:43 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 15,281.41
4268424 Sep-13-2017 05:19:10 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 40,506.19
4237063 Sep-04-2017 09:29:04 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 82,175.13
4198471 Aug-24-2017 12:31:15 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 31,505.11
4182096 Aug-20-2017 02:49:49 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 16,416.13
4176877 Aug-19-2017 09:02:14 AM 0xfe652ea0bf0ab6085704c86912661ac914af0852 19,153.58
4167248 Aug-17-2017 01:27:20 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 31,026.72
4155451 Aug-14-2017 05:07:46 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 70,009.36
4130551 Aug-08-2017 03:20:40 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 54,341.21
4116460 Aug-04-2017 03:48:18 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 12,630.31
4111470 Aug-03-2017 10:18:39 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 15,586.67
4106997 Aug-02-2017 07:23:21 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 18,600
4103056 Aug-01-2017 08:07:07 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 34,237.80
4095032 Jul-30-2017 01:13:37 PM 0xfe652ea0bf0ab6085704c86912661ac914af0852 29,400
4085132 Jul-28-2017 10:25:51 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 20,395.84
4080937 Jul-27-2017 12:50:34 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 31,933.27
4075579 Jul-26-2017 09:12:53 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 32,664.66
4065037 Jul-24-2017 02:18:06 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 62,517.71
4048125 Jul-20-2017 10:54:28 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 14,963.76
4044088 Jul-19-2017 01:44:40 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 31,400
4037817 Jul-18-2017 04:54:48 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 100,000
4034117 Jul-17-2017 08:55:09 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 39,704
4026518 Jul-15-2017 05:17:30 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 100,000
4014966 Jul-13-2017 03:51:06 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 100,000
4012241 Jul-12-2017 01:36:46 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 50,000
4007654 Jul-11-2017 01:03:17 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 100,000
4006912 Jul-11-2017 09:08:47 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 50,000
4002028 Jul-10-2017 07:18:12 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 50,000
3993466 Jul-08-2017 02:15:11 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 50,000
3983290 Jul-06-2017 01:48:16 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 50,000
3978432 Jul-05-2017 02:56:09 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 50,000
3977548 Jul-05-2017 10:50:58 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 50,000
3968210 Jul-03-2017 02:09:15 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 60,000
3968107 Jul-03-2017 01:41:56 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 40,000
3966068 Jul-03-2017 04:01:33 AM 0xa72dc46ce562f20940267f8deb02746e242540ed 40,000
3963052 Jul-02-2017 01:35:41 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 20,000
3958346 Jul-01-2017 03:19:37 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 20,000
3958244 Jul-01-2017 02:54:03 PM 0xa72dc46ce562f20940267f8deb02746e242540ed 11
3958129 Jul-01-2017 02:17:23 PM 0xfba4ee9f16566d048c56893e993188d7b67ac5a9 11
3930412 Jun-26-2017 01:13:49 AM 0x9c2b02c4083d3ab73421ccdf4e681b18ee7f316d 0.02
3928671 Jun-25-2017 04:42:52 PM 0x540f38eaa1eeb24aab5655034eea00f1b51cafef 0.02
3928415 Jun-25-2017 03:22:47 PM 0x9c2b02c4083d3ab73421ccdf4e681b18ee7f316d 0.1
3918677 Jun-23-2017 03:58:45 PM 0xc20580ab3d8d4f7cdca362a18e339399919c647d 0.1

截止目前,一共95笔转出记录,转出地址一共有20个,总计转出5883130个ETH,地址上还有剩余916437个ETH。

至于这20个地址之后又转向了哪里,需要花时间好好研究下,后面有时间再研究啦。

如果你喜欢我整理的数据,想给我打赏,可以加我的Mixin:69650。

如果你有更好的数据提供,欢迎发给我,我会整理到之后的更新中,也会发一些Candy表示感谢。

你还可以在Mixin上添加机器人7000100100,上面能看到我最新整理的数据。

2018-05-28 L

这篇文章的 PRESS.one 签名:

https://press.one/file/v?s=b3ecc799ea1eb6cd5f8078d5532ee577774c044af157e700b70ae3999d4040beaf6aba898c3115362e0d98ecb55d82c6a14b67d40fd1b18c6467064dcf10df170&h=412cb3d4d205cf89cc8f75005e008882ff465a5b27ce81726d740f10bd5d5e3c&a=6f512004214000d1c70bd60f48845f61e4c83cb0&f=P1&v=2

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