Atani Tax-Report 2022

23.07.
2022
Tax report for 2022
Dear customer,
Please find attached the tax report for 2022.
The report contains all relevant transactions in the period from 01.01.2022 to 01.01.2023
In addition to this cover letter, the tax report consists of the following components:
1. Summary sheet
2. Holdings overview
3. Transaction statement and summaries
4. Explanatory notes
This list may only be used as a tax document, if it has been checked for accuracy and completeness.
The transactions and assets reported therein require individual assessment by you or your tax advisor
regarding their tax treatment.
Best regards
Atani
www.atani.com
Determination of tax bases
from gains and losses from trading cryptocurrencies in 2022
Capital gains from trading cryptocurrencies in BRL
Total capital gain / loss 943,52
Income from cryptocurrencies holdings in BRL
Total income 0,00
Margin trading profit in BRL
Total margin trading profit / loss 0,00
Determination of tax bases from gains and losses from trading cryptocurrencies in 2022
Page 1 of 1
Holdings overview
Total holdings
Holdings Inflow Outflow Holdings Holdings in EUR

Ticker Name ITIN
01.01.2022 2022 2022 31.12.2022 31.12.2022
ANC Anoncoin RB49-B4MR-9 0,00000000 7,27000000 7,26727000 no rate available
ATOM Atomic Coin X9BW-6X8N-J 0,00000000 0,52600000 0,52052600 no rate available
BNB BNB MMRX-72FA-8 0,00000000 0,59499460 0,61093525 no rate available
BRL Brazilian Real JV2Z-J9EJ-J 0,00000000 2.191,74750000 2.423,77376907 -232,03
BTC Bitcoin TP3B-248N-Q 0,00000000 0,00166871 0,00134668 no rate available
BUSD Binance USD 0,00000000 3.392,64973164 3.445,17565778 no rate available
CHZ Chiliz 0,00000000 172,00000000 171,17200000 no rate available
DEGO DeroGold 0,00000000 24,72000000 24,71715000 no rate available
DF dForce 0,00000000 553,00000000 552,25600000 no rate available
DIA DIA 0,00000000 33,10000000 33,03310000 no rate available
FIS Stafi 0,00000000 28,00000000 27,02800000 no rate available
FLOW Flow 0,00000000 1,69000000 1,68169000 no rate available
GLMR Moonbeam 0,00000000 2,30000000 2,20230000 no rate available
GMT4 STEPN 0,00000000 22,20000000 22,12220000 no rate available
GRT4 The Graph 0,00000000 24,00000000 23,02400000 no rate available
HARD Kava Lend 0,00000000 67,00000000 66,06700000 no rate available
KDA Kadena 0,00000000 1,32000000 1,31132000 no rate available
LUNA Luna Coin BAF4-D2WA-W 0,00000000 22.723.337,62000000 22.721.793,31000000 no rate available
LUNC Terra Classic 0,00000000 0,00000000 1.544,30862000 no rate available
MINA Mina 0,00000000 30,90000000 30,83090000 no rate available
PORTO FC PORTO 0,00000000 4,79000000 4,78479000 no rate available
PROM Prom 0,00000000 2,46000000 2,45246000 no rate available
PSG Paris Saint-Germain Fan Token 0,00000000 1,11000000 1,10111000 no rate available
SKL SKALE Network 0,00000000 37,00000000 36,03700000 no rate available
USDT Tether 2XGX-SUDG-H 0,00000000 726,53928657 567,75443468 no rate available
WAVES Waves CWY2-PJU9-2 0,00000000 1,83000000 1,82183000 no rate available
WOO WOO Network 0,00000000 0,00000000 16,17070000 no rate available
XEC Eternal Coin 0,00000000 182.388,00000000 182.387,39000000 no rate available
ZIL Zilliqa NSTD-ANRB-H 0,00000000 163,10000000 163,06310000 no rate available
Holdings overview
Page 1 of 2
Data source Account
generic account
Holdings Inflow Outflow Holdings Holdings in EUR

Ticker Name ITIN
01.01.2022 2022 2022 31.12.2022 31.12.2022
ANC Anoncoin RB49-B4MR-9 0,00000000 7,27000000 7,26727000 no rate available
ATOM Atomic Coin X9BW-6X8N-J 0,00000000 0,52600000 0,52052600 no rate available
BNB BNB MMRX-72FA-8 0,00000000 0,59499460 0,61093525 no rate available
BRL Brazilian Real JV2Z-J9EJ-J 0,00000000 2.191,74750000 2.423,77376907 -232,03
BTC Bitcoin TP3B-248N-Q 0,00000000 0,00166871 0,00134668 no rate available
BUSD Binance USD 0,00000000 3.392,64973164 3.445,17565778 no rate available
CHZ Chiliz 0,00000000 172,00000000 171,17200000 no rate available
DEGO DeroGold 0,00000000 24,72000000 24,71715000 no rate available
DF dForce 0,00000000 553,00000000 552,25600000 no rate available
DIA DIA 0,00000000 33,10000000 33,03310000 no rate available
FIS Stafi 0,00000000 28,00000000 27,02800000 no rate available
FLOW Flow 0,00000000 1,69000000 1,68169000 no rate available
GLMR Moonbeam 0,00000000 2,30000000 2,20230000 no rate available
GMT4 STEPN 0,00000000 22,20000000 22,12220000 no rate available
GRT4 The Graph 0,00000000 24,00000000 23,02400000 no rate available
HARD Kava Lend 0,00000000 67,00000000 66,06700000 no rate available
KDA Kadena 0,00000000 1,32000000 1,31132000 no rate available
LUNA Luna Coin BAF4-D2WA-W 0,00000000 22.723.337,62000000 22.721.793,31000000 no rate available
LUNC Terra Classic 0,00000000 0,00000000 1.544,30862000 no rate available
MINA Mina 0,00000000 30,90000000 30,83090000 no rate available
PORTO FC PORTO 0,00000000 4,79000000 4,78479000 no rate available
PROM Prom 0,00000000 2,46000000 2,45246000 no rate available
PSG Paris Saint-Germain Fan Token 0,00000000 1,11000000 1,10111000 no rate available
SKL SKALE Network 0,00000000 37,00000000 36,03700000 no rate available
USDT Tether 2XGX-SUDG-H 0,00000000 726,53928657 567,75443468 no rate available
WAVES Waves CWY2-PJU9-2 0,00000000 1,83000000 1,82183000 no rate available
WOO WOO Network 0,00000000 0,00000000 16,17070000 no rate available
XEC Eternal Coin 0,00000000 182.388,00000000 182.387,39000000 no rate available
ZIL Zilliqa NSTD-ANRB-H 0,00000000 163,10000000 163,06310000 no rate available
Holdings overview
Page 2 of 2
Capital gains summary
Tax relevant Tax neutral

Data source Account
Gains Losses Total Gains Losses Total
in BRL in BRL in BRL in BRL in BRL in BRL
generic account 2.334,12 1.390,61 943,52 0,00 0,00 0,00
Total 2022 2.334,12 1.390,61 943,52 0,00 0,00 0,00
Capital gains summary

Page 1 of 1
Capital gains transaction statement
Asset
Data source Account
Ticker Name ITIN
generic account ANC Anoncoin RB49-B4MR-9
Inflow Outflow Acquisition- Sales- Capital-

Linked Fee Holding Treated as
ID Date Art cost proceed gain
with ID in BRL period tax relevant
Quantity Asset Quantity Asset in BRL in BRL in BRL
1 06.04.2022 17:38:38 Buy 465 3,42000000 ANC 9,98640000 USDT 0,00 0,95 0,00 0,00
2 06.04.2022 17:38:38 Fee 0,00342000 ANC 0,00 0,00
06.04.2022 17:38:38 Buy 0,00342000 ANC 0,00998640 USDT 0,00 0,00 0,00 0 Yes
3 06.04.2022 17:41:45 Buy 466 3,85000000 ANC 11,36905000 USDT 0,00 1,07 0,00 0,00
4 06.04.2022 17:41:45 Fee 0,00385000 ANC 0,00 0,00
06.04.2022 17:38:38 Buy 0,00385000 ANC 0,01124200 USDT 0,00 0,00 0,00 0 Yes
5 06.04.2022 21:50:06 Sell 468 22,50600000 USDT 7,26000000 ANC 104,73 0,00
06.04.2022 17:38:38 Buy 3,41273000 ANC 9,96517160 USDT 0,95 49,23 48,28 0 Yes
06.04.2022 17:41:45 Buy 3,84727000 ANC 11,36098831 USDT 1,07 55,50 54,43 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account ATOM Atomic Coin X9BW-6X8N-J

6 02.04.2022 23:43:11 Buy 51 0,06600000 ATOM 9,87360000 BRL 0,01 9,88 0,00 0,00
7 02.04.2022 23:43:11 Fee 0,00006600 ATOM 0,01 0,00
02.04.2022 23:43:11 Buy 0,00006600 ATOM 0,00987360 BRL 0,01 0,01 0,00 0 Yes
8 06.04.2022 21:55:39 Buy 475 0,46000000 ATOM 12,70520000 USDT 0,06 59,18 0,00 0,00
9 06.04.2022 21:55:39 Fee 0,00046000 ATOM 0,06 0,00
02.04.2022 23:43:11 Buy 0,00046000 ATOM 0,06881600 BRL 0,07 0,06 -0,01 3 Yes
10 06.04.2022 21:55:45 Sell 476 14,35200000 USDT 0,52000000 ATOM 66,78 0,00
02.04.2022 23:43:11 Buy 0,06547400 ATOM 9,79491040 BRL 9,80 8,41 -1,40 3 Yes
06.04.2022 21:55:39 Buy 0,45452600 ATOM 12,55400812 USDT 58,43 58,37 -0,06 0 Yes

Page 1 of 34
Asset
Data source Account
Ticker Name ITIN
generic account BNB BNB MMRX-72FA-8

11 06.04.2022 23:46:42 Sell 54 10,00500000 BRL 0,00500000 BNB 10,01 0,00
06.04.2022 23:46:42 Buy (Unknown origin) 0,00500000 BNB 0,00 10,01 10,01 0 Yes
12 06.04.2022 23:46:42 Fee 0,00000374 BNB 0,01 0,00
06.04.2022 23:46:42 Buy (Rounding) 0,00000374 BNB 0,01 0,01 0,00 0 Yes
13 06.04.2022 23:51:25 Buy 55 0,12500000 BNB 250,62500000 BRL 0,19 250,82 0,00 0,00
14 06.04.2022 23:51:25 Fee 0,00009375 BNB 0,19 0,00
06.04.2022 23:51:25 Buy 0,00009375 BNB 0,18796875 BRL 0,19 0,19 0,01 0 Yes
15 06.04.2022 23:51:51 Sell 526 1,83000000 WAVES 0,12451320 BNB 256,34 0,00
06.04.2022 23:51:25 Buy 0,12451320 BNB 249,64896600 BRL 249,84 256,34 6,50 0 Yes
16 07.04.2022 00:53:08 Buy 528 0,12199460 BNB 1,82000000 WAVES 0,18 241,94 0,00 0,00
17 07.04.2022 00:53:08 Fee 0,00009149 BNB 0,18 0,00
06.04.2022 23:51:25 Buy 0,00009149 BNB 0,18343745 BRL 0,18 0,18 0,00 0 Yes
18 07.04.2022 00:59:45 Sell 56 242,78000000 BRL 0,12200000 BNB 242,78 0,00
06.04.2022 23:51:25 Buy 0,00030156 BNB 0,60462780 BRL 0,61 0,60 0,00 0 Yes
07.04.2022 00:53:08 Buy 0,12169844 BNB 1,81558168 WAVES 241,35 242,18 0,83 0 Yes
19 07.04.2022 00:59:45 Fee 0,00009159 BNB 0,18 0,00
07.04.2022 00:53:08 Buy 0,00009159 BNB 0,00136640 WAVES 0,18 0,18 0,00 0 Yes
20 13.05.2022 04:06:51 Fee 0,00004428 BNB 0,06 0,00
07.04.2022 00:53:08 Buy 0,00004428 BNB 0,00066060 WAVES 0,09 0,06 -0,03 36 Yes
21 13.05.2022 04:12:43 Fee 0,00019627 BNB 0,27 0,00
07.04.2022 00:53:08 Buy 0,00016029 BNB 0,00239132 WAVES 0,32 0,22 -0,10 36 Yes
22 13.05.2022 05:02:19 Fee 0,00004380 BNB 0,06 0,00
23 13.05.2022 22:29:22 Fee 0,00012340 BNB 0,17 0,00
24 13.05.2022 22:56:28 Fee 0,00003651 BNB 0,05 0,00
25 13.05.2022 23:29:30 Fee 0,00003780 BNB 0,05 0,00
26 13.05.2022 23:29:57 Fee 0,00003780 BNB 0,05 0,00

Page 2 of 34
27 14.05.2022 01:33:29 Fee 0,00012344 BNB 0,18 0,00
28 14.05.2022 01:34:18 Fee 0,00012054 BNB 0,18 0,00
29 14.05.2022 01:34:46 Fee 0,00012273 BNB 0,18 0,00
30 14.05.2022 02:07:31 Fee 0,00012839 BNB 0,19 0,00
31 16.05.2022 01:42:45 Fee 0,00002718 BNB 0,04 0,00
32 17.05.2022 19:59:24 Fee 0,00003290 BNB 0,05 0,00
33 17.05.2022 20:12:07 Fee 0,00002673 BNB 0,04 0,00
34 17.05.2022 20:13:19 Fee 0,00002490 BNB 0,04 0,00
35 30.05.2022 10:04:43 Buy 504 0,03300000 BNB 10,44120000 USDT 0,04 47,81 0,00 0,00
36 30.05.2022 10:04:43 Fee 0,00002475 BNB 0,04 0,00
30.05.2022 10:04:43 Buy 0,00002475 BNB 0,00783090 USDT 0,04 0,04 0,00 0 Yes
37 30.05.2022 10:04:49 Sell 505 11,70310000 USDT 0,03700000 BNB 55,32 0,00
30.05.2022 10:04:43 Buy 0,03297525 BNB 10,43336910 USDT 47,77 49,31 1,53 0 Yes
38 30.05.2022 10:04:49 Fee 0,00002774 BNB 0,04 0,00
39 30.05.2022 19:10:15 Buy 506 0,03700000 BNB 11,62540000 USDT 0,04 53,60 0,00 0,00
40 30.05.2022 19:10:15 Fee 0,00002775 BNB 0,04 0,00
30.05.2022 19:10:15 Buy 0,00002775 BNB 0,00871905 USDT 0,04 0,04 0,00 0 Yes
41 30.05.2022 20:58:22 Sell 262 11,77340000 BUSD 0,03700000 BNB 55,76 0,00
30.05.2022 19:10:15 Buy 0,03697225 BNB 11,61668095 USDT 53,56 55,72 2,16 0 Yes
42 30.05.2022 20:58:22 Fee 0,00002774 BNB 0,04 0,00
43 31.05.2022 10:57:17 Fee 0,00013536 BNB 0,21 0,00
44 01.06.2022 12:06:21 Fee 0,00016774 BNB 0,25 0,00

Page 3 of 34
45 06.06.2022 22:45:23 Fee 0,00016980 BNB 0,24 0,00
46 06.06.2022 23:58:53 Fee 0,00001269 BNB 0,02 0,00
47 30.06.2022 20:09:46 Buy 522 0,27800000 BNB 59,07500000 USDT 0,24 316,17 0,00 0,00
48 30.06.2022 20:09:46 Fee 0,00020850 BNB 0,24 0,00
30.06.2022 20:09:46 Buy 0,00020850 BNB 0,04430625 USDT 0,24 0,24 0,00 0 Yes
49 30.06.2022 20:10:15 Sell 523 60,16580000 USDT 0,28300000 BNB 311,46 0,00
30.06.2022 20:09:46 Buy 0,27779150 BNB 59,03069375 USDT 315,93 305,73 -10,20 0 Yes
50 30.06.2022 20:10:15 Fee 0,00021274 BNB 0,24 0,00
Asset
Data source Account
Ticker Name ITIN
generic account BRL Brazilian Real JV2Z-J9EJ-J

51 02.04.2022 23:43:11 Sell 6 0,06600000 ATOM 9,87360000 BRL 9,87 0,00
52 06.04.2022 23:45:17 Buy 295 241,39830000 BRL 22,10000000 GMT4 0,24 241,64 0,00 0,00
53 06.04.2022 23:45:17 Fee 0,24139830 BRL 0,24 0,00
06.04.2022 23:45:17 Buy 0,24139830 BRL 0,02210000 GMT4 0,24 0,24 0,00 0 No
54 06.04.2022 23:46:42 Buy 11 10,00500000 BRL 0,00500000 BNB 0,01 10,01 0,00 0,00
55 06.04.2022 23:51:25 Sell 13 0,12500000 BNB 250,62500000 BRL 250,63 0,00
06.04.2022 23:45:17 Buy 241,15690170 BRL 22,07790000 GMT4 241,40 241,16 -0,24 0 No
06.04.2022 23:46:42 Buy 9,46809830 BRL 0,00473168 BNB 9,48 9,47 -0,01 0 No
56 07.04.2022 00:59:45 Buy 18 242,78000000 BRL 0,12200000 BNB 0,18 242,96 0,00 0,00
57 13.05.2022 03:17:30 Sell 99 67,50000000 BUSD 349,65000000 BRL 349,65 0,00
06.04.2022 23:46:42 Buy 0,53690170 BRL 0,00026832 BNB 0,54 0,54 0,00 36 No
07.04.2022 00:59:45 Buy 242,78000000 BRL 0,12200000 BNB 242,96 242,78 -0,18 36 No
58 13.05.2022 22:29:22 Buy 140 249,78120000 BRL 48,90000000 BUSD 0,17 249,95 0,00 0,00
59 14.05.2022 01:33:29 Sell 159 49,00000000 BUSD 250,04700000 BRL 250,05 0,00
13.05.2022 22:29:22 Buy 249,78120000 BRL 48,90000000 BUSD 249,95 249,78 -0,17 0 No
60 14.05.2022 03:18:44 Buy 185 249,73230000 BRL 48,90000000 BUSD 0,25 249,98 0,00 0,00
61 14.05.2022 03:18:44 Fee 0,24973230 BRL 0,25 0,00

Page 4 of 34
14.05.2022 03:18:44 Buy 0,24973230 BRL 0,04890000 BUSD 0,25 0,25 0,00 0 No
62 14.05.2022 08:48:33 Sell 189 48,70000000 BUSD 249,24660000 BRL 249,25 0,00
14.05.2022 03:18:44 Buy 249,24660000 BRL 48,80489524 BUSD 249,50 249,25 -0,25 0 No
63 14.05.2022 09:14:48 Buy 209 249,80720000 BRL 48,80000000 BUSD 0,25 250,06 0,00 0,00
64 14.05.2022 09:14:48 Fee 0,24980720 BRL 0,25 0,00
14.05.2022 03:18:44 Buy 0,23596770 BRL 0,04620476 BUSD 0,24 0,24 0,00 0 No
14.05.2022 09:14:48 Buy 0,01383950 BRL 0,00270356 BUSD 0,01 0,01 0,00 0 No
65 14.05.2022 11:13:33 Sell 216 48,70000000 BUSD 249,73360000 BRL 249,73 0,00
14.05.2022 09:14:48 Buy 249,73360000 BRL 48,78562219 BUSD 249,98 249,73 -0,25 0 No
66 15.05.2022 14:20:32 Buy 228 359,14320000 BRL 70,20000000 BUSD 0,36 359,50 0,00 0,00
67 15.05.2022 14:20:32 Fee 0,35914320 BRL 0,36 0,00
14.05.2022 09:14:48 Buy 0,05976050 BRL 0,01167425 BUSD 0,06 0,06 0,00 1 No
15.05.2022 14:20:32 Buy 0,29938270 BRL 0,05851890 BUSD 0,30 0,30 0,00 0 No
68 16.05.2022 18:31:16 Sell 238 50,70000000 BUSD 257,80950000 BRL 257,81 0,00
15.05.2022 14:20:32 Buy 257,80950000 BRL 50,39278733 BUSD 258,07 257,81 -0,26 1 No
69 17.05.2022 15:24:47 Sell 242 27,30000000 BUSD 136,66380000 BRL 136,66 0,00
15.05.2022 14:20:32 Buy 101,03431730 BRL 19,74869376 BUSD 101,14 101,03 -0,10 2 No
70 18.05.2022 18:05:31 Buy 255 35,18200000 BRL 7,00000000 BUSD 35,18 0,00 0,00
71 18.05.2022 18:18:53 Buy 256 40,68630000 BRL 8,10000000 BUSD 40,69 0,00 0,00
72 19.05.2022 23:35:38 Buy 491 48,48060000 BRL 9,80000000 USDT 0,05 48,53 0,00 0,00
73 19.05.2022 23:35:38 Fee 0,04848060 BRL 0,05 0,00
18.05.2022 18:05:31 Buy 0,04848060 BRL 0,00964596 BUSD 0,05 0,05 0,00 1 No
74 21.05.2022 21:20:45 Buy 496 129,94080000 BRL 26,40000000 USDT 0,13 130,07 0,00 0,00
75 21.05.2022 21:20:45 Fee 0,12994080 BRL 0,13 0,00
18.05.2022 18:05:31 Buy 0,12994080 BRL 0,02585372 BUSD 0,13 0,13 0,00 3 No
76 21.05.2022 21:43:07 Buy 497 10,82840000 BRL 2,20000000 USDT 0,01 10,84 0,00 0,00
77 21.05.2022 21:43:07 Fee 0,01082840 BRL 0,01 0,00
18.05.2022 18:05:31 Buy 0,01082840 BRL 0,00215448 BUSD 0,01 0,01 0,00 3 No
78 31.05.2022 10:57:17 Sell 507 57,70000000 USDT 276,20990000 BRL 276,21 0,00
18.05.2022 18:05:31 Buy 34,99275020 BRL 6,96234584 BUSD 34,99 34,99 0,00 12 No
18.05.2022 18:18:53 Buy 40,68630000 BRL 8,10000000 BUSD 40,69 40,69 0,00 12 No
19.05.2022 23:35:38 Buy 48,48060000 BRL 9,80000000 USDT 48,53 48,48 -0,05 11 No
21.05.2022 21:20:45 Buy 129,94080000 BRL 26,40000000 USDT 130,07 129,94 -0,13 9 No
21.05.2022 21:43:07 Buy 10,82840000 BRL 2,20000000 USDT 10,84 10,83 -0,01 9 No
79 01.06.2022 12:06:21 Sell 509 70,70000000 USDT 336,88550000 BRL 336,89 0,00
80 06.06.2022 22:45:23 Buy 510 323,98220000 BRL 67,30000000 USDT 0,24 324,22 0,00 0,00
81 06.06.2022 23:58:53 Sell 511 5,00000000 USDT 24,07000000 BRL 24,07 0,00

Page 5 of 34
06.06.2022 22:45:23 Buy 24,07000000 BRL 5,00000000 USDT 24,09 24,07 -0,02 0 No
82 30.06.2022 00:38:14 Sell 520 6,07051306 USDT 31,63829997 BRL 31,64 0,00
06.06.2022 22:45:23 Buy 31,63829997 BRL 6,57214374 USDT 31,66 31,64 -0,02 23 No
83 30.06.2022 00:38:14 Fee 0,03163830 BRL 0,03 0,00
06.06.2022 22:45:23 Buy 0,03163830 BRL 0,00657214 USDT 0,03 0,03 0,00 23 No
Asset
Data source Account
Ticker Name ITIN
generic account BTC Bitcoin TP3B-248N-Q

84 06.04.2022 12:50:42 Buy 298 0,00022655 BTC 23,00000000 GRT4 0,05 48,06 0,00 0,00
85 06.04.2022 12:50:42 Fee 0,00000023 BTC 0,05 0,00
06.04.2022 12:50:42 Buy 0,00000023 BTC 0,02335025 GRT4 0,05 0,05 0,00 0 Yes
86 06.04.2022 12:51:13 Buy 289 0,00025301 BTC 1,68000000 FLOW 0,05 53,68 0,00 0,00
87 06.04.2022 12:51:13 Fee 0,00000025 BTC 0,05 0,00
06.04.2022 12:50:42 Buy 0,00000025 BTC 0,02538071 GRT4 0,05 0,05 0,00 0 Yes
88 06.04.2022 12:51:34 Buy 292 0,00020506 BTC 2,20000000 GLMR 0,04 43,51 0,00 0,00
89 06.04.2022 12:51:34 Fee 0,00000021 BTC 0,04 0,00
06.04.2022 12:50:42 Buy 0,00000021 BTC 0,02131980 GRT4 0,04 0,04 0,00 0 Yes
90 06.04.2022 12:51:55 Buy 306 0,00019899 BTC 1,31000000 KDA 0,04 42,22 0,00 0,00
91 06.04.2022 12:51:55 Fee 0,00000020 BTC 0,04 0,00
06.04.2022 12:50:42 Buy 0,00000020 BTC 0,02030457 GRT4 0,04 0,04 0,00 0 Yes
92 06.04.2022 12:52:19 Buy 455 0,00018108 BTC 36,00000000 SKL 0,04 38,42 0,00 0,00
93 06.04.2022 12:52:19 Fee 0,00000018 BTC 0,04 0,00
06.04.2022 12:50:42 Buy 0,00000018 BTC 0,01827411 GRT4 0,04 0,04 0,00 0 Yes
94 06.04.2022 13:19:57 Sell 438 14,20000000 MINA 0,00105407 BTC 214,87 0,00
06.04.2022 12:50:42 Buy 0,00022548 BTC 22,89137056 GRT4 47,84 45,96 -1,87 0 Yes
06.04.2022 12:51:13 Buy 0,00025301 BTC 1,68000000 FLOW 53,68 51,57 -2,10 0 Yes
06.04.2022 12:51:34 Buy 0,00020506 BTC 2,20000000 GLMR 43,51 41,80 -1,70 0 Yes
06.04.2022 12:51:55 Buy 0,00019899 BTC 1,31000000 KDA 42,22 40,56 -1,65 0 Yes
06.04.2022 12:52:19 Buy 0,00017153 BTC 34,10079523 SKL 36,39 34,97 -1,42 0 Yes
95 13.06.2022 08:36:37 Buy 514 0,00024408 BTC 6,02491954 USDT 0,03 32,60 0,00 0,00
96 15.06.2022 08:45:15 Buy 516 0,00004746 BTC 0,96624289 USDT 0,00 5,40 0,00 0,00
97 25.06.2022 14:40:46 Sell 518 6,16271829 USDT 0,00029154 BTC 32,29 0,00

Page 6 of 34
06.04.2022 12:52:19 Buy 0,00000955 BTC 1,89920477 SKL 2,03 1,06 -0,97 80 Yes
13.06.2022 08:36:37 Buy 0,00024408 BTC 6,02491954 USDT 32,60 27,04 -5,56 12 Yes
15.06.2022 08:45:15 Buy 0,00003791 BTC 0,77175240 USDT 4,31 4,20 -0,11 10 Yes
98 01.07.2022 10:03:08 Buy 524 0,00031248 BTC 6,06436186 USDT 0,03 32,51 0,00 0,00
Asset
Data source Account
Ticker Name ITIN
generic account BUSD Binance USD

99 13.05.2022 03:17:30 Buy 57 67,50000000 BUSD 349,65000000 BRL 349,65 0,00 0,00
100 13.05.2022 03:19:53 Sell 307 2.700.000,00000000 LUNA 67,50000000 BUSD 347,88 0,00
13.05.2022 03:17:30 Buy 67,50000000 BUSD 349,65000000 BRL 349,65 347,88 -1,77 0 Yes
101 13.05.2022 03:43:18 Buy 308 75,60000000 BUSD 2.700.000,00000000 LUNA 389,62 0,00 0,00
102 13.05.2022 04:05:41 Sell 309 378.750,00000000 LUNA 15,15000000 BUSD 78,08 0,00
13.05.2022 03:43:18 Buy 15,15000000 BUSD 541.071,42857143 LUNA 78,08 78,08 0,00 0 Yes
103 13.05.2022 04:06:51 Buy 310 18,06258750 BUSD 378.750,00000000 LUNA 0,06 93,15 0,00 0,00
104 13.05.2022 04:12:43 Sell 311 1.308.543,12000000 LUNA 77,83214478 BUSD 401,12 0,00
13.05.2022 03:43:18 Buy 60,45000000 BUSD 2.158.928,57142857 LUNA 311,54 311,54 0,00 0 Yes
13.05.2022 04:06:51 Buy 17,38214478 BUSD 364.481,96220591 LUNA 89,64 89,58 -0,06 0 Yes
105 13.05.2022 04:59:35 Buy 312 68,04424224 BUSD 1.308.543,12000000 LUNA 350,68 0,00 0,00
106 13.05.2022 05:02:19 Sell 313 343.623,42000000 LUNA 17,09870138 BUSD 88,12 0,00
13.05.2022 04:06:51 Buy 0,68044272 BUSD 14.268,03779409 LUNA 3,51 3,51 0,00 0 Yes
13.05.2022 04:59:35 Buy 16,41825866 BUSD 315.735,74340000 LUNA 84,61 84,61 0,00 0 Yes
107 13.05.2022 05:07:55 Sell 314 268.885,33000000 LUNA 12,90649584 BUSD 66,52 0,00
13.05.2022 04:59:35 Buy 12,90649584 BUSD 248.201,84307692 LUNA 66,52 66,52 0,00 0 Yes
108 13.05.2022 05:09:13 Buy 315 13,71315183 BUSD 268.885,33000000 LUNA 70,67 0,00 0,00
109 13.05.2022 05:13:35 Buy 316 18,89928810 BUSD 343.623,42000000 LUNA 97,40 0,00 0,00
110 13.05.2022 05:19:01 Sell 317 318.181,81000000 LUNA 17,49999955 BUSD 90,19 0,00
13.05.2022 04:59:35 Buy 17,49999955 BUSD 336.538,45288462 LUNA 90,19 90,19 0,00 0 Yes
111 13.05.2022 05:20:25 Buy 318 18,13636317 BUSD 318.181,81000000 LUNA 93,47 0,00 0,00
112 13.05.2022 05:22:55 Sell 319 301.724,13000000 LUNA 17,49999954 BUSD 90,19 0,00
13.05.2022 04:59:35 Buy 17,49999954 BUSD 336.538,45269231 LUNA 90,19 90,19 0,00 0 Yes
113 13.05.2022 05:25:01 Sell 320 318.181,81000000 LUNA 17,49999955 BUSD 90,19 0,00
13.05.2022 04:59:35 Buy 3,71948865 BUSD 71.528,62794615 LUNA 19,17 19,17 0,00 0 Yes

Page 7 of 34
13.05.2022 05:09:13 Buy 13,71315183 BUSD 268.885,33000000 LUNA 70,67 70,67 0,00 0 Yes
13.05.2022 05:13:35 Buy 0,06735907 BUSD 1.224,71030545 LUNA 0,35 0,35 0,00 0 Yes
114 13.05.2022 05:26:49 Buy 321 18,45454498 BUSD 318.181,81000000 LUNA 95,11 0,00 0,00
115 13.05.2022 05:28:21 Buy 322 18,40517193 BUSD 301.724,13000000 LUNA 94,85 0,00 0,00
116 13.05.2022 05:34:12 Sell 323 273.437,50000000 LUNA 17,50000000 BUSD 90,19 0,00
13.05.2022 05:13:35 Buy 17,50000000 BUSD 318.181,81818182 LUNA 90,19 90,19 0,00 0 Yes
117 13.05.2022 05:34:15 Sell 324 324.074,07000000 LUNA 20,09259234 BUSD 103,55 0,00
13.05.2022 05:13:35 Buy 1,33192903 BUSD 24.216,89151273 LUNA 6,86 6,86 0,00 0 Yes
13.05.2022 05:20:25 Buy 18,13636317 BUSD 318.181,81000000 LUNA 93,47 93,47 0,00 0 Yes
13.05.2022 05:26:49 Buy 0,62430014 BUSD 10.763,79546207 LUNA 3,22 3,22 0,00 0 Yes
118 13.05.2022 05:34:18 Sell 325 291.666,66000000 LUNA 17,49999960 BUSD 90,19 0,00
13.05.2022 05:26:49 Buy 17,49999960 BUSD 301.724,13103448 LUNA 90,19 90,19 0,00 0 Yes
119 13.05.2022 05:52:13 Buy 326 60,46411964 BUSD 889.178,23000000 LUNA 311,61 0,00 0,00
120 13.05.2022 05:53:03 Sell 327 298.507,46000000 LUNA 19,99999982 BUSD 103,07 0,00
13.05.2022 05:26:49 Buy 0,33024524 BUSD 5.693,88350345 LUNA 1,70 1,70 0,00 0 Yes
13.05.2022 05:28:21 Buy 18,40517193 BUSD 301.724,13000000 LUNA 94,85 94,85 0,00 0 Yes
13.05.2022 05:52:13 Buy 1,26458265 BUSD 18.596,80362941 LUNA 6,52 6,52 0,00 0 Yes
121 13.05.2022 05:53:32 Buy 328 20,89552220 BUSD 298.507,46000000 LUNA 107,69 0,00 0,00
122 13.05.2022 05:54:32 Sell 329 451.173,84000000 LUNA 30,67982112 BUSD 158,11 0,00
13.05.2022 05:52:13 Buy 30,67982112 BUSD 451.173,84000000 LUNA 158,11 158,11 0,00 0 Yes
123 13.05.2022 05:55:01 Buy 330 31,58216880 BUSD 451.173,84000000 LUNA 162,77 0,00 0,00
124 13.05.2022 05:56:08 Sell 331 457.808,75000000 LUNA 31,13099500 BUSD 160,44 0,00
13.05.2022 05:52:13 Buy 28,51971587 BUSD 419.407,58637059 LUNA 146,98 146,98 0,00 0 Yes
13.05.2022 05:53:32 Buy 2,61127913 BUSD 37.303,98752571 LUNA 13,46 13,46 0,00 0 Yes
125 13.05.2022 05:58:16 Buy 332 32,50442125 BUSD 457.808,75000000 LUNA 167,52 0,00 0,00
126 13.05.2022 06:04:49 Sell 333 197.080,65000000 LUNA 14,58396810 BUSD 75,16 0,00
13.05.2022 05:53:32 Buy 14,58396810 BUSD 208.342,40142857 LUNA 75,16 75,16 0,00 0 Yes
127 13.05.2022 06:05:59 Sell 334 205.408,01000000 LUNA 14,58396871 BUSD 75,16 0,00
13.05.2022 05:53:32 Buy 3,70027497 BUSD 52.861,07104571 LUNA 19,07 19,07 0,00 0 Yes
13.05.2022 05:55:01 Buy 10,88369374 BUSD 155.481,33909714 LUNA 56,09 56,09 0,00 0 Yes
128 13.05.2022 06:06:03 Sell 335 343.356,56000000 LUNA 24,03495920 BUSD 123,87 0,00
13.05.2022 05:55:01 Buy 20,69847506 BUSD 295.692,50090286 LUNA 106,67 106,67 0,00 0 Yes
13.05.2022 05:58:16 Buy 3,33648414 BUSD 46.992,73432113 LUNA 17,20 17,20 0,00 0 Yes
129 13.05.2022 06:08:13 Buy 336 56,68423672 BUSD 745.845,22000000 LUNA 292,13 0,00 0,00
130 13.05.2022 06:10:29 Sell 337 277.777,77000000 LUNA 21,11111052 BUSD 108,80 0,00
13.05.2022 05:58:16 Buy 21,11111052 BUSD 297.339,58478873 LUNA 108,80 108,80 0,00 0 Yes
131 13.05.2022 06:11:23 Buy 338 21,66666606 BUSD 277.777,77000000 LUNA 111,66 0,00 0,00

Page 8 of 34
132 13.05.2022 06:13:38 Sell 339 330.096,62000000 LUNA 26,40772960 BUSD 136,10 0,00
13.05.2022 05:58:16 Buy 8,05682659 BUSD 113.476,43089014 LUNA 41,52 41,52 0,00 0 Yes
13.05.2022 06:08:13 Buy 18,35090301 BUSD 241.459,25008947 LUNA 94,58 94,58 0,00 0 Yes
133 13.05.2022 06:15:21 Buy 340 27,06792284 BUSD 330.096,62000000 LUNA 139,50 0,00 0,00
134 13.05.2022 06:16:19 Sell 341 330.096,62000000 LUNA 27,06792284 BUSD 139,50 0,00
13.05.2022 06:08:13 Buy 27,06792284 BUSD 356.156,87947368 LUNA 139,50 139,50 0,00 0 Yes
135 13.05.2022 06:16:59 Buy 342 27,72811608 BUSD 330.096,62000000 LUNA 142,90 0,00 0,00
136 13.05.2022 06:20:20 Sell 343 315.092,21000000 LUNA 27,72811448 BUSD 142,90 0,00
13.05.2022 06:08:13 Buy 11,26541087 BUSD 148.229,09043684 LUNA 58,06 58,06 0,00 0 Yes
13.05.2022 06:11:23 Buy 16,46270361 BUSD 211.060,30265128 LUNA 84,84 84,84 0,00 0 Yes
137 13.05.2022 06:20:38 Sell 344 357.142,86000000 LUNA 30,00000024 BUSD 154,61 0,00
13.05.2022 06:11:23 Buy 5,20396245 BUSD 66.717,46734872 LUNA 26,82 26,82 0,00 0 Yes
13.05.2022 06:15:21 Buy 24,79603779 BUSD 302.390,70471707 LUNA 127,79 127,79 0,00 0 Yes
138 13.05.2022 06:21:02 Sell 345 384.615,39000000 LUNA 30,00000042 BUSD 154,61 0,00
13.05.2022 06:15:21 Buy 2,27188505 BUSD 27.705,91528293 LUNA 11,71 11,71 0,00 0 Yes
13.05.2022 06:16:59 Buy 27,72811537 BUSD 330.096,61150952 LUNA 142,90 142,90 0,00 0 Yes
139 13.05.2022 22:26:39 Buy 346 116,25355060 BUSD 1.056.850,46000000 LUNA 599,14 0,00 0,00
140 13.05.2022 22:29:22 Sell 58 249,78120000 BRL 48,90000000 BUSD 249,78 0,00
13.05.2022 06:16:59 Buy 0,00000071 BUSD 0,00849048 LUNA 0,00 0,00 0,00 0 Yes
13.05.2022 22:26:39 Buy 48,89999929 BUSD 444.545,44806182 LUNA 252,02 249,78 -2,24 0 Yes
141 13.05.2022 22:35:33 Sell 347 136.363,63000000 LUNA 14,99999930 BUSD 77,31 0,00
13.05.2022 22:26:39 Buy 14,99999930 BUSD 136.363,63000000 LUNA 77,31 77,31 0,00 0 Yes
142 13.05.2022 22:55:11 Sell 348 199.585,29000000 LUNA 22,35355248 BUSD 115,20 0,00
13.05.2022 22:26:39 Buy 22,35355248 BUSD 203.214,11345455 LUNA 115,20 115,20 0,00 0 Yes
143 13.05.2022 22:55:42 Sell 349 136.363,63000000 LUNA 14,99999930 BUSD 77,31 0,00
13.05.2022 22:26:39 Buy 14,99999930 BUSD 136.363,63000000 LUNA 77,31 77,31 0,00 0 Yes
144 13.05.2022 22:56:13 Buy 350 14,99999930 BUSD 136.363,63000000 LUNA 77,31 0,00 0,00
145 13.05.2022 22:56:28 Sell 351 131.578,94000000 LUNA 14,19342026 BUSD 73,15 0,00
13.05.2022 22:26:39 Buy 14,19342026 BUSD 129.031,09325273 LUNA 73,15 73,15 0,00 0 Yes
146 13.05.2022 23:00:07 Buy 352 14,99999930 BUSD 136.363,63000000 LUNA 77,31 0,00 0,00
147 13.05.2022 23:04:32 Sell 353 280.059,80000000 LUNA 30,80657800 BUSD 158,77 0,00
13.05.2022 22:26:39 Buy 0,80657998 BUSD 7.332,54523091 LUNA 4,16 4,16 0,00 0 Yes
13.05.2022 22:56:13 Buy 14,99999930 BUSD 136.363,63000000 LUNA 77,31 77,31 0,00 0 Yes
13.05.2022 23:00:07 Buy 14,99999872 BUSD 136.363,62476909 LUNA 77,31 77,31 0,00 0 Yes
148 13.05.2022 23:06:22 Buy 354 32,20687700 BUSD 280.059,80000000 LUNA 165,98 0,00 0,00
149 13.05.2022 23:11:04 Sell 355 287.561,40000000 LUNA 32,20687680 BUSD 165,98 0,00
13.05.2022 23:00:07 Buy 0,00000058 BUSD 0,00523091 LUNA 0,00 0,00 0,00 0 Yes

Page 9 of 34
13.05.2022 23:06:22 Buy 32,20687622 BUSD 280.059,79325739 LUNA 165,98 165,98 0,00 0 Yes
150 13.05.2022 23:20:43 Buy 356 32,78199960 BUSD 287.561,40000000 LUNA 168,95 0,00 0,00
151 13.05.2022 23:27:51 Buy 357 39,73970760 BUSD 331.164,23000000 LUNA 204,81 0,00 0,00
152 13.05.2022 23:29:30 Sell 358 120.000,00000000 LUNA 14,87040000 BUSD 76,64 0,00
13.05.2022 23:06:22 Buy 0,00000078 BUSD 0,00674261 LUNA 0,00 0,00 0,00 0 Yes
13.05.2022 23:20:43 Buy 14,87039922 BUSD 130.442,09846140 LUNA 76,64 76,64 0,00 0 Yes
153 13.05.2022 23:29:57 Sell 359 120.000,00000000 LUNA 14,85840000 BUSD 76,58 0,00
13.05.2022 23:20:43 Buy 14,85840000 BUSD 130.336,84210526 LUNA 76,58 76,58 0,00 0 Yes
154 13.05.2022 23:37:24 Sell 360 163.934,42000000 LUNA 19,99999924 BUSD 103,07 0,00
13.05.2022 23:20:43 Buy 3,05320038 BUSD 26.782,45943333 LUNA 15,74 15,74 0,00 0 Yes
13.05.2022 23:27:51 Buy 16,94679886 BUSD 141.223,32387167 LUNA 87,34 87,34 0,00 0 Yes
155 13.05.2022 23:47:55 Sell 361 198.199,20000000 LUNA 22,79290800 BUSD 117,47 0,00
13.05.2022 23:27:51 Buy 22,79290800 BUSD 189.940,90000000 LUNA 117,47 117,47 0,00 0 Yes
156 14.05.2022 00:00:01 Buy 362 23,78390400 BUSD 198.199,20000000 LUNA 120,49 0,00 0,00
157 14.05.2022 00:04:20 Sell 363 206.816,56000000 LUNA 23,78390440 BUSD 120,49 0,00
13.05.2022 23:27:51 Buy 0,00000074 BUSD 0,00612833 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 00:00:01 Buy 23,78390366 BUSD 198.199,19720500 LUNA 120,49 120,49 0,00 0 Yes
158 14.05.2022 01:25:43 Buy 364 24,81798720 BUSD 206.816,56000000 LUNA 125,72 0,00 0,00
159 14.05.2022 01:33:29 Buy 59 49,00000000 BUSD 250,04700000 BRL 0,18 250,23 0,00 0,00
160 14.05.2022 01:34:18 Sell 365 392.000,00000000 LUNA 48,57664000 BUSD 246,08 0,00
14.05.2022 00:00:01 Buy 0,00000034 BUSD 0,00279500 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 01:25:43 Buy 24,81798720 BUSD 206.816,56000000 LUNA 125,72 125,72 0,00 0 Yes
14.05.2022 01:33:29 Buy 23,75865246 BUSD 121,24040353 BRL 121,33 120,36 -0,97 0 Yes
161 14.05.2022 01:34:46 Buy 366 48,71776000 BUSD 392.000,00000000 LUNA 0,18 246,98 0,00 0,00
162 14.05.2022 01:34:54 Buy 367 20,49180250 BUSD 163.934,42000000 LUNA 103,81 0,00 0,00
163 14.05.2022 01:35:39 Buy 368 30,72000000 BUSD 240.000,00000000 LUNA 155,62 0,00 0,00
164 14.05.2022 01:40:31 Sell 369 743.354,98000000 LUNA 100,35292230 BUSD 508,37 0,00
14.05.2022 01:33:29 Buy 25,24134754 BUSD 128,80659647 BRL 128,90 127,87 -1,03 0 Yes
14.05.2022 01:34:46 Buy 48,71776000 BUSD 392.000,00000000 LUNA 246,98 246,80 -0,18 0 Yes
14.05.2022 01:34:54 Buy 20,49180250 BUSD 163.934,42000000 LUNA 103,81 103,81 0,00 0 Yes
14.05.2022 01:35:39 Buy 5,90201226 BUSD 46.109,47081719 LUNA 29,90 29,90 0,00 0 Yes
165 14.05.2022 01:49:39 Sell 370 198.543,90000000 LUNA 24,81798750 BUSD 125,72 0,00
14.05.2022 01:35:39 Buy 24,81798750 BUSD 193.890,52734375 LUNA 125,72 125,72 0,00 0 Yes
166 14.05.2022 01:50:52 Buy 371 25,81070700 BUSD 198.543,90000000 LUNA 130,75 0,00 0,00
167 14.05.2022 01:56:35 Buy 372 104,06969720 BUSD 743.354,98000000 LUNA 527,20 0,00 0,00
168 14.05.2022 02:02:28 Sell 373 770.886,65000000 LUNA 104,06969775 BUSD 527,20 0,00
14.05.2022 01:35:39 Buy 0,00000024 BUSD 0,00183906 LUNA 0,00 0,00 0,00 0 Yes

Page 10 of 34
14.05.2022 01:50:52 Buy 25,81070700 BUSD 198.543,90000000 LUNA 130,75 130,75 0,00 0 Yes
14.05.2022 01:56:35 Buy 78,25899051 BUSD 558.992,78939000 LUNA 396,45 396,45 0,00 0 Yes
169 14.05.2022 02:06:30 Buy 374 53,96206620 BUSD 385.443,33000000 LUNA 273,36 0,00 0,00
170 14.05.2022 02:07:31 Sell 375 372.152,18000000 LUNA 52,10130520 BUSD 263,94 0,00
14.05.2022 01:56:35 Buy 25,81070669 BUSD 184.362,19061000 LUNA 130,75 130,75 0,00 0 Yes
14.05.2022 02:06:30 Buy 26,29059851 BUSD 187.789,98939000 LUNA 133,18 133,18 0,00 0 Yes
171 14.05.2022 02:09:15 Buy 376 53,96206610 BUSD 372.152,18000000 LUNA 273,36 0,00 0,00
172 14.05.2022 02:18:53 Sell 377 398.734,48000000 LUNA 55,82282720 BUSD 282,79 0,00
14.05.2022 02:06:30 Buy 27,67146769 BUSD 197.653,34061000 LUNA 140,18 140,18 0,00 0 Yes
14.05.2022 02:09:15 Buy 28,15135951 BUSD 194.147,30699724 LUNA 142,61 142,61 0,00 0 Yes
173 14.05.2022 02:19:11 Buy 378 57,81649960 BUSD 398.734,48000000 LUNA 292,89 0,00 0,00
174 14.05.2022 02:28:20 Buy 379 61,67093120 BUSD 385.443,32000000 LUNA 312,42 0,00 0,00
175 14.05.2022 02:33:06 Sell 380 257.298,93000000 LUNA 43,74081810 BUSD 221,59 0,00
14.05.2022 02:09:15 Buy 25,81070659 BUSD 178.004,87300276 LUNA 130,75 130,75 0,00 0 Yes
14.05.2022 02:19:11 Buy 17,93011151 BUSD 123.655,94148000 LUNA 90,83 90,83 0,00 0 Yes
176 14.05.2022 02:33:09 Sell 381 265.095,87000000 LUNA 43,74081855 BUSD 221,59 0,00
14.05.2022 02:19:11 Buy 39,88638809 BUSD 275.078,53852000 LUNA 202,06 202,06 0,00 0 Yes
14.05.2022 02:28:20 Buy 3,85443046 BUSD 24.090,19040375 LUNA 19,53 19,53 0,00 0 Yes
177 14.05.2022 02:36:16 Sell 382 350.403,03000000 LUNA 56,06448480 BUSD 284,02 0,00
14.05.2022 02:28:20 Buy 56,06448480 BUSD 350.403,03000000 LUNA 284,02 284,02 0,00 0 Yes
178 14.05.2022 02:38:57 Buy 383 148,37563110 BUSD 872.797,83000000 LUNA 751,65 0,00 0,00
179 14.05.2022 02:40:26 Sell 384 909.864,52000000 LUNA 150,12764580 BUSD 760,53 0,00
14.05.2022 02:28:20 Buy 1,75201594 BUSD 10.950,09959625 LUNA 8,88 8,88 0,00 0 Yes
14.05.2022 02:38:57 Buy 148,37562986 BUSD 872.797,82273294 LUNA 751,65 751,65 0,00 0 Yes
180 14.05.2022 02:41:16 Buy 385 154,67696840 BUSD 909.864,52000000 LUNA 783,57 0,00 0,00
181 14.05.2022 02:46:08 Sell 386 937.436,17000000 LUNA 154,67696805 BUSD 783,57 0,00
14.05.2022 02:38:57 Buy 0,00000124 BUSD 0,00726706 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 02:41:16 Buy 154,67696681 BUSD 909.864,51067412 LUNA 783,57 783,57 0,00 0 Yes
182 14.05.2022 03:05:53 Buy 387 159,36414890 BUSD 937.436,17000000 LUNA 807,32 0,00 0,00
183 14.05.2022 03:14:09 Sell 388 910.652,28000000 LUNA 159,36414900 BUSD 807,32 0,00
14.05.2022 02:41:16 Buy 0,00000159 BUSD 0,00932588 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 03:05:53 Buy 159,36414741 BUSD 937.436,16126235 LUNA 807,32 807,32 0,00 0 Yes
184 14.05.2022 03:15:54 Buy 389 163,91741040 BUSD 910.652,28000000 LUNA 830,38 0,00 0,00
185 14.05.2022 03:18:44 Sell 60 249,73230000 BRL 48,90000000 BUSD 249,73 0,00
14.05.2022 03:05:53 Buy 0,00000149 BUSD 0,00873765 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 03:15:54 Buy 48,89999851 BUSD 271.666,65841444 LUNA 247,72 249,73 2,01 0 Yes
186 14.05.2022 03:20:06 Sell 390 611.794,74000000 LUNA 115,01741112 BUSD 582,66 0,00

Page 11 of 34
14.05.2022 03:15:54 Buy 115,01741112 BUSD 638.985,61733333 LUNA 582,66 582,66 0,00 0 Yes
187 14.05.2022 03:24:29 Buy 391 28,00000000 BUSD 140.000,00000000 LUNA 141,84 0,00 0,00
188 14.05.2022 03:25:59 Sell 392 143.017,67000000 LUNA 27,99999943 BUSD 141,84 0,00
14.05.2022 03:15:54 Buy 0,00000077 BUSD 0,00425222 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 03:24:29 Buy 27,99999867 BUSD 139.999,99333600 LUNA 141,84 141,84 0,00 0 Yes
189 14.05.2022 08:48:33 Buy 62 48,70000000 BUSD 249,24660000 BRL 0,25 249,49 0,00 0,00
190 14.05.2022 08:48:33 Fee 0,04870000 BUSD 0,25 0,00
14.05.2022 03:24:29 Buy 0,00000133 BUSD 0,00666400 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 08:48:33 Buy 0,04869867 BUSD 0,24923978 BRL 0,25 0,25 0,00 0 Yes
191 14.05.2022 08:51:37 Sell 393 173.754,64000000 LUNA 46,91201525 BUSD 237,65 0,00
14.05.2022 08:48:33 Buy 46,91201525 BUSD 240,09569407 BRL 240,33 237,65 -2,68 0 Yes
192 14.05.2022 08:52:07 Buy 394 47,40460210 BUSD 173.580,88000000 LUNA 0,24 240,39 0,00 0,00
193 14.05.2022 08:52:07 Fee 0,04740460 BUSD 0,24 0,00
14.05.2022 08:48:33 Buy 0,04740460 BUSD 0,24261674 BRL 0,24 0,24 0,00 0 Yes
194 14.05.2022 08:52:42 Sell 395 175.344,58000000 LUNA 49,00530322 BUSD 248,25 0,00
14.05.2022 08:48:33 Buy 1,69188148 BUSD 8,65904941 BRL 8,67 8,57 -0,10 0 Yes
14.05.2022 08:52:07 Buy 47,31342174 BUSD 173.247,00592489 LUNA 239,92 239,68 -0,24 0 Yes
195 14.05.2022 08:52:53 Buy 396 49,38020876 BUSD 175.169,24000000 LUNA 0,25 250,40 0,00 0,00
196 14.05.2022 08:52:53 Fee 0,04938021 BUSD 0,25 0,00
14.05.2022 08:52:07 Buy 0,04938021 BUSD 180,81494045 LUNA 0,25 0,25 0,00 0 Yes
197 14.05.2022 08:54:42 Sell 397 176.507,17000000 LUNA 48,71597892 BUSD 246,79 0,00
14.05.2022 08:52:07 Buy 0,04180015 BUSD 153,05913466 LUNA 0,21 0,21 0,00 0 Yes
14.05.2022 08:52:53 Buy 48,67417877 BUSD 172.664,69942107 LUNA 246,82 246,58 -0,25 0 Yes
198 14.05.2022 08:55:18 Buy 398 47,83437002 BUSD 176.330,66000000 LUNA 0,24 242,57 0,00 0,00
199 14.05.2022 08:55:18 Fee 0,04783437 BUSD 0,24 0,00
14.05.2022 08:52:53 Buy 0,04783437 BUSD 169,68559773 LUNA 0,24 0,24 0,00 0 Yes
200 14.05.2022 08:55:27 Sell 399 173.187,73000000 LUNA 47,62489387 BUSD 241,26 0,00
14.05.2022 08:52:53 Buy 0,65819562 BUSD 2.334,85498120 LUNA 3,34 3,33 0,00 0 Yes
14.05.2022 08:55:18 Buy 46,96669825 BUSD 173.132,18294595 LUNA 238,17 237,93 -0,24 0 Yes
201 14.05.2022 08:55:42 Buy 400 47,41290454 BUSD 173.014,54000000 LUNA 0,24 240,43 0,00 0,00
202 14.05.2022 08:55:42 Fee 0,04741290 BUSD 0,24 0,00
14.05.2022 08:55:18 Buy 0,04741290 BUSD 174,77700545 LUNA 0,24 0,24 0,00 0 Yes
203 14.05.2022 08:55:56 Sell 401 172.261,29000000 LUNA 46,98459389 BUSD 238,02 0,00
14.05.2022 08:55:18 Buy 0,82025886 BUSD 3.023,70004860 LUNA 4,16 4,16 0,00 0 Yes
14.05.2022 08:55:42 Buy 46,16433502 BUSD 168.458,38206320 LUNA 234,10 233,86 -0,23 0 Yes
204 14.05.2022 08:59:15 Buy 402 27,99999900 BUSD 93.333,33000000 LUNA 141,84 0,00 0,00
205 14.05.2022 08:59:18 Buy 403 51,62670900 BUSD 172.089,03000000 LUNA 261,53 0,00 0,00

Page 12 of 34
206 14.05.2022 08:59:55 Sell 404 260.887,99000000 LUNA 80,75156355 BUSD 409,08 0,00
14.05.2022 08:55:42 Buy 1,24856952 BUSD 4.556,15793680 LUNA 6,33 6,33 -0,01 0 Yes
14.05.2022 08:59:15 Buy 27,99999900 BUSD 93.333,33000000 LUNA 141,84 141,84 0,00 0 Yes
14.05.2022 08:59:18 Buy 51,50299503 BUSD 171.676,65010533 LUNA 260,91 260,91 0,00 0 Yes
207 14.05.2022 09:05:39 Buy 405 78,18813000 BUSD 260.627,10000000 LUNA 396,09 0,00 0,00
208 14.05.2022 09:11:09 Sell 406 98.372,81000000 LUNA 27,54438680 BUSD 139,54 0,00
14.05.2022 08:59:18 Buy 0,12371397 BUSD 412,37989467 LUNA 0,63 0,63 0,00 0 Yes
14.05.2022 09:05:39 Buy 27,42067283 BUSD 91.402,24277200 LUNA 138,91 138,91 0,00 0 Yes
209 14.05.2022 09:14:48 Sell 63 249,80720000 BRL 48,80000000 BUSD 249,81 0,00
14.05.2022 09:05:39 Buy 48,80000000 BUSD 162.666,66666667 LUNA 247,21 249,81 2,59 0 Yes
210 14.05.2022 09:28:42 Buy 407 29,48233200 BUSD 98.274,44000000 LUNA 149,35 0,00 0,00
211 14.05.2022 09:52:12 Buy 408 28,00000000 BUSD 70.000,00000000 LUNA 141,84 0,00 0,00
212 14.05.2022 09:58:59 Sell 409 152.435,35000000 LUNA 59,44978650 BUSD 301,16 0,00
14.05.2022 09:05:39 Buy 1,96745717 BUSD 6.558,19056133 LUNA 9,97 9,97 0,00 0 Yes
14.05.2022 09:28:42 Buy 29,48233200 BUSD 98.274,44000000 LUNA 149,35 149,35 0,00 0 Yes
14.05.2022 09:52:12 Buy 27,99999733 BUSD 69.999,99332900 LUNA 141,84 141,84 0,00 0 Yes
213 14.05.2022 10:36:08 Buy 410 74,69332150 BUSD 152.435,35000000 LUNA 378,39 0,00 0,00
214 14.05.2022 10:38:06 Buy 411 77,11535500 BUSD 154.230,71000000 LUNA 390,66 0,00 0,00
215 14.05.2022 10:59:22 Sell 412 276.015,78000000 LUNA 151,80867900 BUSD 769,04 0,00
14.05.2022 09:52:12 Buy 0,00000267 BUSD 0,00667100 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 10:36:08 Buy 74,69332150 BUSD 152.435,35000000 LUNA 378,39 378,39 0,00 0 Yes
14.05.2022 10:38:06 Buy 77,11535483 BUSD 154.230,70966320 LUNA 390,66 390,66 0,00 0 Yes
216 14.05.2022 11:13:33 Buy 65 48,70000000 BUSD 249,73360000 BRL 249,73 0,00 0,00
217 14.05.2022 11:14:35 Sell 413 115.952,38000000 LUNA 48,69999960 BUSD 246,71 0,00
14.05.2022 10:38:06 Buy 0,00000017 BUSD 0,00033680 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 11:13:33 Buy 48,69999943 BUSD 249,73359709 BRL 249,73 246,71 -3,03 0 Yes
218 14.05.2022 11:17:23 Buy 414 52,24234481 BUSD 115.952,38000000 LUNA 0,26 264,92 0,00 0,00
219 14.05.2022 11:17:23 Fee 0,05224234 BUSD 0,26 0,00
14.05.2022 11:13:33 Buy 0,00000057 BUSD 0,00000291 BRL 0,00 0,00 0,00 0 Yes
14.05.2022 11:17:23 Buy 0,05224177 BUSD 115,95110776 LUNA 0,26 0,26 0,00 0 Yes
220 14.05.2022 11:25:47 Sell 415 130.475,25000000 LUNA 52,19010000 BUSD 264,39 0,00
14.05.2022 11:17:23 Buy 52,19010000 BUSD 115.836,42215070 LUNA 264,65 264,39 -0,26 0 Yes
221 14.05.2022 11:52:54 Buy 416 58,71386250 BUSD 130.475,25000000 LUNA 297,44 0,00 0,00
222 14.05.2022 11:55:19 Sell 417 146.784,66000000 LUNA 58,71386400 BUSD 297,44 0,00
14.05.2022 11:17:23 Buy 0,00000304 BUSD 0,00674154 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 11:52:54 Buy 58,71386096 BUSD 130.475,24658356 LUNA 297,44 297,44 0,00 0 Yes
223 14.05.2022 20:04:53 Buy 418 66,05309700 BUSD 146.784,66000000 LUNA 334,62 0,00 0,00

Page 13 of 34
224 15.05.2022 02:11:43 Sell 419 173.823,94000000 LUNA 66,05309720 BUSD 334,33 0,00
14.05.2022 11:52:54 Buy 0,00000154 BUSD 0,00341644 LUNA 0,00 0,00 0,00 0 Yes
14.05.2022 20:04:53 Buy 66,05309566 BUSD 146.784,65702800 LUNA 334,62 334,33 -0,29 0 Yes
225 15.05.2022 13:46:12 Buy 420 39,32418995 BUSD 173.823,94000000 LUNA 199,04 0,00 0,00
226 15.05.2022 13:47:43 Sell 421 170.974,74000000 LUNA 39,08824506 BUSD 197,84 0,00
14.05.2022 20:04:53 Buy 0,00000134 BUSD 0,00297200 LUNA 0,00 0,00 0,00 0 Yes
15.05.2022 13:46:12 Buy 39,08824372 BUSD 172.780,99156345 LUNA 197,84 197,84 0,00 0 Yes
227 15.05.2022 14:18:21 Buy 422 69,99999820 BUSD 318.181,81000000 LUNA 354,30 0,00 0,00
228 15.05.2022 14:20:32 Sell 66 359,14320000 BRL 70,20000000 BUSD 359,14 0,00
15.05.2022 13:46:12 Buy 0,23594622 BUSD 1.042,94843655 LUNA 1,19 1,21 0,01 0 Yes
15.05.2022 14:18:21 Buy 69,96405378 BUSD 318.018,42625091 LUNA 354,12 357,94 3,82 0 Yes
229 15.05.2022 15:16:19 Buy 423 40,99999780 BUSD 178.260,86000000 LUNA 207,52 0,00 0,00
230 15.05.2022 15:26:15 Sell 299 27,00000000 HARD 9,94140000 BUSD 22,73 0,00
15.05.2022 14:18:21 Buy 0,03594442 BUSD 163,38374909 LUNA 0,18 0,08 -0,10 0 Yes
15.05.2022 15:16:19 Buy 9,90545558 BUSD 43.067,19815304 LUNA 50,14 22,64 -27,49 0 Yes
231 15.05.2022 15:26:37 Sell 275 256,00000000 DF 9,98400000 BUSD 33,97 0,00
15.05.2022 15:16:19 Buy 9,98400000 BUSD 43.408,69565217 LUNA 50,53 33,97 -16,57 0 Yes
232 15.05.2022 15:26:52 Sell 284 28,00000000 FIS 9,95680000 BUSD 34,38 0,00
15.05.2022 15:16:19 Buy 9,95680000 BUSD 43.290,43478261 LUNA 50,40 34,38 -16,02 0 Yes
233 15.05.2022 15:27:15 Sell 447 2,46000000 PROM 11,14380000 BUSD 43,53 0,00
15.05.2022 15:16:19 Buy 11,14380000 BUSD 48.451,30434783 LUNA 56,40 43,53 -12,88 0 Yes
234 15.05.2022 20:15:23 Buy 449 10,43700000 BUSD 2,45000000 PROM 52,83 0,00 0,00
235 15.05.2022 20:21:16 Sell 270 7,15000000 DEGO 10,01000000 BUSD 50,67 0,00
15.05.2022 15:16:19 Buy 0,00994222 BUSD 43,22706435 LUNA 0,05 0,05 0,00 0 Yes
15.05.2022 20:15:23 Buy 10,00005778 BUSD 2,34743140 PROM 50,61 50,61 0,00 0 Yes
236 15.05.2022 22:31:00 Buy 286 10,53000000 BUSD 27,00000000 FIS 53,30 0,00 0,00
237 16.05.2022 01:42:45 Sell 424 39.826,20000000 LUNA 10,96694069 BUSD 55,53 0,00
15.05.2022 20:15:23 Buy 0,43694222 BUSD 0,10256860 PROM 2,21 2,21 0,00 0 Yes
15.05.2022 22:31:00 Buy 10,52999847 BUSD 26,99999607 FIS 53,30 53,32 0,02 0 Yes
238 16.05.2022 18:31:16 Buy 68 50,70000000 BUSD 257,80950000 BRL 257,81 0,00 0,00
239 17.05.2022 01:17:05 Sell 425 106.707,77000000 LUNA 21,34155400 BUSD 107,97 0,00
15.05.2022 22:31:00 Buy 0,00000153 BUSD 0,00000393 FIS 0,00 0,00 0,00 1 Yes
16.05.2022 18:31:16 Buy 21,34155247 BUSD 108,52179431 BRL 108,52 107,97 -0,56 0 Yes
240 17.05.2022 02:14:43 Sell 426 163.102,48000000 LUNA 29,35844640 BUSD 148,52 0,00
16.05.2022 18:31:16 Buy 29,35844640 BUSD 149,28769994 BRL 149,29 148,52 -0,77 0 Yes
241 17.05.2022 07:51:38 Buy 427 30,98947120 BUSD 163.102,48000000 LUNA 156,77 0,00 0,00
242 17.05.2022 15:24:47 Buy 69 27,30000000 BUSD 136,66380000 BRL 136,66 0,00 0,00

Page 14 of 34
243 17.05.2022 19:55:17 Buy 428 74,95370173 BUSD 394.016,20000000 LUNA 0,38 379,56 0,00 0,00
244 17.05.2022 19:55:17 Fee 0,07495370 BUSD 0,38 0,00
16.05.2022 18:31:16 Buy 0,00000113 BUSD 0,00000575 BRL 0,00 0,00 0,00 1 Yes
17.05.2022 07:51:38 Buy 0,07495257 BUSD 394,48720632 LUNA 0,38 0,38 0,00 0 Yes
245 17.05.2022 19:59:24 Sell 272 10,00000000 DEGO 13,20000000 BUSD 66,78 0,00
17.05.2022 07:51:38 Buy 13,20000000 BUSD 69.473,68421053 LUNA 66,78 66,78 0,00 0 Yes
246 17.05.2022 20:12:07 Sell 277 297,00000000 DF 10,78110000 BUSD 50,20 0,00
17.05.2022 07:51:38 Buy 10,78110000 BUSD 56.742,63157895 LUNA 54,54 50,20 -4,34 0 Yes
247 17.05.2022 20:12:14 Buy 278 19,92720000 BUSD 552,00000000 DF 0,10 100,91 0,00 0,00
248 17.05.2022 20:12:14 Fee 0,01992720 BUSD 0,10 0,00
17.05.2022 07:51:38 Buy 0,01992720 BUSD 104,88000000 LUNA 0,10 0,10 0,00 0 Yes
249 17.05.2022 20:13:19 Sell 273 7,57000000 DEGO 9,99240000 BUSD 50,55 0,00
17.05.2022 07:51:38 Buy 6,91349143 BUSD 36.386,79700421 LUNA 34,97 34,97 0,00 0 Yes
17.05.2022 15:24:47 Buy 3,07890857 BUSD 15,41301630 BRL 15,41 15,58 0,16 0 Yes
250 17.05.2022 20:13:26 Buy 274 32,37010000 BUSD 24,71000000 DEGO 0,16 163,92 0,00 0,00
251 17.05.2022 20:13:26 Fee 0,03237010 BUSD 0,16 0,00
17.05.2022 15:24:47 Buy 0,03237010 BUSD 0,16204472 BRL 0,16 0,16 0,00 0 Yes
252 17.05.2022 20:20:47 Sell 301 40,00000000 HARD 9,87200000 BUSD 50,13 0,00
17.05.2022 15:24:47 Buy 9,87200000 BUSD 49,41923200 BRL 49,42 50,13 0,71 0 Yes
253 17.05.2022 20:20:51 Buy 303 16,24920000 BUSD 66,00000000 HARD 0,08 82,29 0,00 0,00
254 17.05.2022 20:20:51 Fee 0,01624920 BUSD 0,08 0,00
17.05.2022 15:24:47 Buy 0,01624920 BUSD 0,08134350 BRL 0,08 0,08 0,00 0 Yes
255 18.05.2022 18:05:31 Sell 70 35,18200000 BRL 7,00000000 BUSD 35,18 0,00
17.05.2022 15:24:47 Buy 7,00000000 BUSD 35,04200000 BRL 35,04 35,18 0,14 1 Yes
256 18.05.2022 18:18:53 Sell 71 40,68630000 BRL 8,10000000 BUSD 40,69 0,00
17.05.2022 15:24:47 Buy 7,30047213 BUSD 36,54616349 BRL 36,55 36,67 0,12 1 Yes
17.05.2022 19:55:17 Buy 0,79952787 BUSD 4.202,95363087 LUNA 4,05 4,02 -0,03 0 Yes
257 18.05.2022 19:06:46 Sell 482 99,12870000 USDT 99,00000000 BUSD 489,09 0,00
17.05.2022 19:55:17 Buy 74,15417386 BUSD 389.813,24636913 LUNA 375,52 366,35 -9,17 0 Yes
17.05.2022 20:12:14 Buy 19,92720000 BUSD 552,00000000 DF 100,91 98,45 -2,46 0 Yes
17.05.2022 20:13:26 Buy 4,91862614 BUSD 3,75467645 DEGO 24,91 24,30 -0,61 0 Yes
258 18.05.2022 19:07:39 Sell 483 10,01300000 USDT 10,00000000 BUSD 49,40 0,00
17.05.2022 20:13:26 Buy 10,00000000 BUSD 7,63358779 DEGO 50,64 49,40 -1,24 0 Yes
259 18.05.2022 20:25:36 Buy 488 59,00000000 BUSD 59,08260000 USDT 291,94 0,00 0,00
260 18.05.2022 20:25:51 Buy 489 9,00000000 BUSD 9,01260000 USDT 44,53 0,00 0,00
261 18.05.2022 20:26:10 Sell 490 101,13130000 USDT 101,00000000 BUSD 498,97 0,00
17.05.2022 20:13:26 Buy 17,45147386 BUSD 13,32173577 DEGO 88,37 86,22 -2,16 1 Yes

Page 15 of 34
17.05.2022 20:20:51 Buy 16,24920000 BUSD 66,00000000 HARD 82,29 80,28 -2,01 1 Yes
18.05.2022 20:25:36 Buy 59,00000000 BUSD 59,08260000 USDT 291,94 291,48 -0,46 0 Yes
18.05.2022 20:25:51 Buy 8,29932614 BUSD 8,31094520 USDT 41,07 41,00 -0,07 0 Yes
262 30.05.2022 20:58:22 Buy 41 11,77340000 BUSD 0,03700000 BNB 0,04 55,80 0,00 0,00
263 31.05.2022 10:58:53 Sell 508 11,00770000 USDT 11,00000000 BUSD 52,29 0,00
18.05.2022 20:25:51 Buy 0,70067386 BUSD 0,70165480 USDT 3,47 3,33 -0,14 12 Yes
30.05.2022 20:58:22 Buy 10,29932614 BUSD 0,03236746 BNB 48,81 48,96 0,15 0 Yes
264 30.06.2022 15:33:37 Sell 521 54,06480000 USDT 54,00000000 BUSD 279,88 0,00
30.05.2022 20:58:22 Buy 1,47407386 BUSD 0,00463254 BNB 6,99 7,64 0,65 30 Yes
30.06.2022 15:33:37 Buy (Unknown origin) 52,52592614 BUSD 0,00 272,24 272,24 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account CHZ Chiliz

265 18.05.2022 20:16:47 Buy 484 82,00000000 CHZ 9,95480000 USDT 0,05 48,56 0,00 0,00
266 18.05.2022 20:16:47 Fee 0,08200000 CHZ 0,05 0,00
18.05.2022 20:16:47 Buy 0,08200000 CHZ 0,00995480 USDT 0,05 0,05 0,00 0 Yes
267 21.05.2022 23:50:59 Buy 498 90,00000000 CHZ 10,89900000 USDT 0,05 51,96 0,00 0,00
268 21.05.2022 23:50:59 Fee 0,09000000 CHZ 0,05 0,00
18.05.2022 20:16:47 Buy 0,09000000 CHZ 0,01092600 USDT 0,05 0,05 0,00 3 Yes
269 21.05.2022 23:51:05 Sell 499 20,70810000 USDT 171,00000000 CHZ 100,97 0,00
18.05.2022 20:16:47 Buy 81,82800000 CHZ 9,93391920 USDT 48,46 48,32 -0,14 3 Yes
21.05.2022 23:50:59 Buy 89,17200000 CHZ 10,79872920 USDT 51,48 52,65 1,17 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account DEGO DeroGold

270 15.05.2022 20:21:16 Buy 235 7,15000000 DEGO 10,01000000 BUSD 0,05 50,72 0,00 0,00
271 15.05.2022 20:21:16 Fee 0,00715000 DEGO 0,05 0,00

Page 16 of 34
15.05.2022 20:21:16 Buy 0,00715000 DEGO 0,01001000 BUSD 0,05 0,05 0,00 0 Yes
272 17.05.2022 19:59:24 Buy 245 10,00000000 DEGO 13,20000000 BUSD 0,05 66,83 0,00 0,00
273 17.05.2022 20:13:19 Buy 249 7,57000000 DEGO 9,99240000 BUSD 0,04 50,59 0,00 0,00
274 17.05.2022 20:13:26 Sell 250 32,37010000 BUSD 24,71000000 DEGO 163,76 0,00
15.05.2022 20:21:16 Buy 7,14285000 DEGO 9,99999000 BUSD 50,67 47,34 -3,33 1 Yes
17.05.2022 19:59:24 Buy 10,00000000 DEGO 13,20000000 BUSD 66,83 66,27 -0,56 0 Yes
17.05.2022 20:13:19 Buy 7,56715000 DEGO 9,98863800 BUSD 50,57 50,15 -0,42 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account DF dForce

275 15.05.2022 15:26:37 Buy 231 256,00000000 DF 9,98400000 BUSD 0,03 34,00 0,00 0,00
276 15.05.2022 15:26:37 Fee 0,25600000 DF 0,03 0,00
15.05.2022 15:26:37 Buy 0,25600000 DF 0,00998400 BUSD 0,03 0,03 0,00 0 Yes
277 17.05.2022 20:12:07 Buy 246 297,00000000 DF 10,78110000 BUSD 0,04 50,24 0,00 0,00
278 17.05.2022 20:12:14 Sell 247 19,92720000 BUSD 552,00000000 DF 100,81 0,00
15.05.2022 15:26:37 Buy 255,74400000 DF 9,97401600 BUSD 33,97 46,71 12,74 2 Yes
17.05.2022 20:12:07 Buy 296,25600000 DF 10,75409280 BUSD 50,12 54,10 3,99 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account DIA DIA

279 18.05.2022 20:24:43 Buy 487 12,20000000 DIA 9,99180000 USDT 0,02 24,05 0,00 0,00
280 18.05.2022 20:24:43 Fee 0,01220000 DIA 0,02 0,00
18.05.2022 20:24:43 Buy 0,01220000 DIA 0,00999180 USDT 0,02 0,02 0,00 0 Yes
281 21.05.2022 23:51:22 Buy 501 20,90000000 DIA 10,95160000 USDT 0,05 54,32 0,00 0,00
282 21.05.2022 23:51:22 Fee 0,02090000 DIA 0,05 0,00
18.05.2022 20:24:43 Buy 0,02090000 DIA 0,01711710 USDT 0,04 0,05 0,01 3 Yes
283 21.05.2022 23:51:39 Sell 502 17,25900000 USDT 33,00000000 DIA 84,15 0,00

Page 17 of 34
18.05.2022 20:24:43 Buy 12,16690000 DIA 9,96469110 USDT 23,99 31,03 7,04 3 Yes
21.05.2022 23:51:22 Buy 20,83310000 DIA 10,91654440 USDT 54,15 53,13 -1,02 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account FIS Stafi

284 15.05.2022 15:26:52 Buy 232 28,00000000 FIS 9,95680000 BUSD 0,03 34,41 0,00 0,00
285 15.05.2022 15:26:52 Fee 0,02800000 FIS 0,03 0,00
15.05.2022 15:26:52 Buy 0,02800000 FIS 0,00995680 BUSD 0,03 0,03 0,00 0 Yes
286 15.05.2022 22:31:00 Sell 236 10,53000000 BUSD 27,00000000 FIS 53,30 0,00
15.05.2022 15:26:52 Buy 27,00000000 FIS 9,60120000 BUSD 33,18 53,30 20,12 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account FLOW Flow

287 03.04.2022 00:04:18 Buy 460 1,69000000 FLOW 12,81020000 USDT 0,06 60,28 0,00 0,00
288 03.04.2022 00:04:18 Fee 0,00169000 FLOW 0,06 0,00
03.04.2022 00:04:18 Buy 0,00169000 FLOW 0,01281020 USDT 0,06 0,06 0,00 0 Yes
289 06.04.2022 12:51:13 Sell 86 0,00025301 BTC 1,68000000 FLOW 53,62 0,00
03.04.2022 00:04:18 Buy 1,68000000 FLOW 12,73440000 USDT 59,92 53,62 -6,30 3 Yes
Asset
Data source Account
Ticker Name ITIN
generic account GLMR Moonbeam

290 02.04.2022 22:36:28 Buy 458 2,30000000 GLMR 10,65705000 USDT 0,04 37,15 0,00 0,00
Page 18 of 34
291 02.04.2022 22:36:28 Fee 0,00230000 GLMR 0,04 0,00
02.04.2022 22:36:28 Buy 0,00230000 GLMR 0,01065705 USDT 0,04 0,04 0,00 0 Yes
292 06.04.2022 12:51:34 Sell 88 0,00020506 BTC 2,20000000 GLMR 43,46 0,00
02.04.2022 22:36:28 Buy 2,20000000 GLMR 10,19370000 USDT 35,53 43,46 7,93 3 Yes
Asset
Data source Account
Ticker Name ITIN
generic account GMT4 STEPN

293 06.04.2022 23:26:45 Buy 481 22,20000000 GMT4 51,69691800 USDT 0,22 219,87 0,00 0,00
294 06.04.2022 23:26:45 Fee 0,02220000 GMT4 0,22 0,00
06.04.2022 23:26:45 Buy 0,02220000 GMT4 0,05169692 USDT 0,22 0,22 0,00 0 Yes
295 06.04.2022 23:45:17 Sell 52 241,39830000 BRL 22,10000000 GMT4 241,40 0,00
06.04.2022 23:26:45 Buy 22,10000000 GMT4 51,46404900 USDT 218,88 241,40 22,51 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account GRT4 The Graph

296 03.04.2022 00:05:18 Buy 461 24,00000000 GRT4 12,61440000 USDT 0,06 57,55 0,00 0,00
297 03.04.2022 00:05:18 Fee 0,02400000 GRT4 0,06 0,00
03.04.2022 00:05:18 Buy 0,02400000 GRT4 0,01261440 USDT 0,06 0,06 0,00 0 Yes
298 06.04.2022 12:50:42 Sell 84 0,00022655 BTC 23,00000000 GRT4 48,02 0,00
03.04.2022 00:05:18 Buy 23,00000000 GRT4 12,08880000 USDT 55,15 48,02 -7,14 3 Yes
Asset
Data source Account
Ticker Name ITIN
generic account HARD Kava Lend

Page 19 of 34
299 15.05.2022 15:26:15 Buy 230 27,00000000 HARD 9,94140000 BUSD 0,02 22,75 0,00 0,00
300 15.05.2022 15:26:15 Fee 0,02700000 HARD 0,02 0,00
15.05.2022 15:26:15 Buy 0,02700000 HARD 0,00994140 BUSD 0,02 0,02 0,00 0 Yes
301 17.05.2022 20:20:47 Buy 252 40,00000000 HARD 9,87200000 BUSD 0,05 50,18 0,00 0,00
302 17.05.2022 20:20:47 Fee 0,04000000 HARD 0,05 0,00
15.05.2022 15:26:15 Buy 0,04000000 HARD 0,01472800 BUSD 0,03 0,05 0,02 2 Yes
303 17.05.2022 20:20:51 Sell 253 16,24920000 BUSD 66,00000000 HARD 82,20 0,00
15.05.2022 15:26:15 Buy 26,93300000 HARD 9,91673060 BUSD 22,69 33,55 10,85 2 Yes
17.05.2022 20:20:47 Buy 39,06700000 HARD 9,64173560 BUSD 49,01 48,66 -0,35 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account KDA Kadena

304 02.04.2022 20:29:32 Buy 457 1,32000000 KDA 10,03596000 USDT 0,04 42,26 0,00 0,00
305 02.04.2022 20:29:32 Fee 0,00132000 KDA 0,04 0,00
02.04.2022 20:29:32 Buy 0,00132000 KDA 0,01003596 USDT 0,04 0,04 0,00 0 Yes
306 06.04.2022 12:51:55 Sell 90 0,00019899 BTC 1,31000000 KDA 42,17 0,00
02.04.2022 20:29:32 Buy 1,31000000 KDA 9,95993000 USDT 41,94 42,17 0,23 3 Yes
Asset
Data source Account
Ticker Name ITIN
generic account LUNA Luna Coin BAF4-D2WA-W

307 13.05.2022 03:19:53 Buy 100 2.700.000,00000000 LUNA 67,50000000 BUSD 347,88 0,00 0,00
308 13.05.2022 03:43:18 Sell 101 75,60000000 BUSD 2.700.000,00000000 LUNA 389,62 0,00
13.05.2022 03:19:53 Buy 2.700.000,00000000 LUNA 67,50000000 BUSD 347,88 389,62 41,75 0 Yes
309 13.05.2022 04:05:41 Buy 102 378.750,00000000 LUNA 15,15000000 BUSD 78,08 0,00 0,00
310 13.05.2022 04:06:51 Sell 103 18,06258750 BUSD 378.750,00000000 LUNA 93,09 0,00
13.05.2022 04:05:41 Buy 378.750,00000000 LUNA 15,15000000 BUSD 78,08 93,09 15,01 0 Yes
311 13.05.2022 04:12:43 Buy 104 1.308.543,12000000 LUNA 77,83214478 BUSD 0,27 401,40 0,00 0,00

Page 20 of 34
312 13.05.2022 04:59:35 Sell 105 68,04424224 BUSD 1.308.543,12000000 LUNA 350,68 0,00
13.05.2022 04:12:43 Buy 1.308.543,12000000 LUNA 77,83214478 BUSD 401,40 350,68 -50,72 0 Yes
313 13.05.2022 05:02:19 Buy 106 343.623,42000000 LUNA 17,09870138 BUSD 0,06 88,18 0,00 0,00
314 13.05.2022 05:07:55 Buy 107 268.885,33000000 LUNA 12,90649584 BUSD 66,52 0,00 0,00
315 13.05.2022 05:09:13 Sell 108 13,71315183 BUSD 268.885,33000000 LUNA 70,67 0,00
13.05.2022 05:02:19 Buy 268.885,33000000 LUNA 13,37973402 BUSD 69,00 70,67 1,67 0 Yes
316 13.05.2022 05:13:35 Sell 109 18,89928810 BUSD 343.623,42000000 LUNA 97,40 0,00
13.05.2022 05:02:19 Buy 74.738,09000000 LUNA 3,71896736 BUSD 19,18 21,18 2,01 0 Yes
13.05.2022 05:07:55 Buy 268.885,33000000 LUNA 12,90649584 BUSD 66,52 76,22 9,70 0 Yes
317 13.05.2022 05:19:01 Buy 110 318.181,81000000 LUNA 17,49999955 BUSD 90,19 0,00 0,00
318 13.05.2022 05:20:25 Sell 111 18,13636317 BUSD 318.181,81000000 LUNA 93,47 0,00
13.05.2022 05:19:01 Buy 318.181,81000000 LUNA 17,49999955 BUSD 90,19 93,47 3,28 0 Yes
319 13.05.2022 05:22:55 Buy 112 301.724,13000000 LUNA 17,49999954 BUSD 90,19 0,00 0,00
320 13.05.2022 05:25:01 Buy 113 318.181,81000000 LUNA 17,49999955 BUSD 90,19 0,00 0,00
321 13.05.2022 05:26:49 Sell 114 18,45454498 BUSD 318.181,81000000 LUNA 95,11 0,00
13.05.2022 05:22:55 Buy 301.724,13000000 LUNA 17,49999954 BUSD 90,19 90,19 0,00 0 Yes
13.05.2022 05:25:01 Buy 16.457,68000000 LUNA 0,90517240 BUSD 4,67 4,92 0,25 0 Yes
322 13.05.2022 05:28:21 Sell 115 18,40517193 BUSD 301.724,13000000 LUNA 94,85 0,00
13.05.2022 05:25:01 Buy 301.724,13000000 LUNA 16,59482715 BUSD 85,52 94,85 9,33 0 Yes
323 13.05.2022 05:34:12 Buy 116 273.437,50000000 LUNA 17,50000000 BUSD 90,19 0,00 0,00
324 13.05.2022 05:34:15 Buy 117 324.074,07000000 LUNA 20,09259234 BUSD 103,55 0,00 0,00
325 13.05.2022 05:34:18 Buy 118 291.666,66000000 LUNA 17,49999960 BUSD 90,19 0,00 0,00
326 13.05.2022 05:52:13 Sell 119 60,46411964 BUSD 889.178,23000000 LUNA 311,61 0,00
13.05.2022 05:34:12 Buy 273.437,50000000 LUNA 17,50000000 BUSD 90,19 95,83 5,64 0 Yes
13.05.2022 05:34:15 Buy 324.074,07000000 LUNA 20,09259234 BUSD 103,55 113,57 10,02 0 Yes
13.05.2022 05:34:18 Buy 291.666,66000000 LUNA 17,49999960 BUSD 90,19 102,22 12,03 0 Yes
327 13.05.2022 05:53:03 Buy 120 298.507,46000000 LUNA 19,99999982 BUSD 103,07 0,00 0,00
328 13.05.2022 05:53:32 Sell 121 20,89552220 BUSD 298.507,46000000 LUNA 107,69 0,00
13.05.2022 05:53:03 Buy 298.507,46000000 LUNA 19,99999982 BUSD 103,07 107,69 4,62 0 Yes
329 13.05.2022 05:54:32 Buy 122 451.173,84000000 LUNA 30,67982112 BUSD 158,11 0,00 0,00
330 13.05.2022 05:55:01 Sell 123 31,58216880 BUSD 451.173,84000000 LUNA 162,77 0,00
13.05.2022 05:54:32 Buy 451.173,84000000 LUNA 30,67982112 BUSD 158,11 162,77 4,65 0 Yes
331 13.05.2022 05:56:08 Buy 124 457.808,75000000 LUNA 31,13099500 BUSD 160,44 0,00 0,00
332 13.05.2022 05:58:16 Sell 125 32,50442125 BUSD 457.808,75000000 LUNA 167,52 0,00
13.05.2022 05:56:08 Buy 457.808,75000000 LUNA 31,13099500 BUSD 160,44 167,52 7,08 0 Yes
333 13.05.2022 06:04:49 Buy 126 197.080,65000000 LUNA 14,58396810 BUSD 75,16 0,00 0,00
334 13.05.2022 06:05:59 Buy 127 205.408,01000000 LUNA 14,58396871 BUSD 75,16 0,00 0,00

Page 21 of 34
335 13.05.2022 06:06:03 Buy 128 343.356,56000000 LUNA 24,03495920 BUSD 123,87 0,00 0,00
336 13.05.2022 06:08:13 Sell 129 56,68423672 BUSD 745.845,22000000 LUNA 292,13 0,00
13.05.2022 06:04:49 Buy 197.080,65000000 LUNA 14,58396810 BUSD 75,16 77,19 2,03 0 Yes
13.05.2022 06:05:59 Buy 205.408,01000000 LUNA 14,58396871 BUSD 75,16 80,45 5,29 0 Yes
13.05.2022 06:06:03 Buy 343.356,56000000 LUNA 24,03495920 BUSD 123,87 134,49 10,62 0 Yes
337 13.05.2022 06:10:29 Buy 130 277.777,77000000 LUNA 21,11111052 BUSD 108,80 0,00 0,00
338 13.05.2022 06:11:23 Sell 131 21,66666606 BUSD 277.777,77000000 LUNA 111,66 0,00
13.05.2022 06:10:29 Buy 277.777,77000000 LUNA 21,11111052 BUSD 108,80 111,66 2,86 0 Yes
339 13.05.2022 06:13:38 Buy 132 330.096,62000000 LUNA 26,40772960 BUSD 136,10 0,00 0,00
340 13.05.2022 06:15:21 Sell 133 27,06792284 BUSD 330.096,62000000 LUNA 139,50 0,00
13.05.2022 06:13:38 Buy 330.096,62000000 LUNA 26,40772960 BUSD 136,10 139,50 3,40 0 Yes
341 13.05.2022 06:16:19 Buy 134 330.096,62000000 LUNA 27,06792284 BUSD 139,50 0,00 0,00
342 13.05.2022 06:16:59 Sell 135 27,72811608 BUSD 330.096,62000000 LUNA 142,90 0,00
13.05.2022 06:16:19 Buy 330.096,62000000 LUNA 27,06792284 BUSD 139,50 142,90 3,40 0 Yes
343 13.05.2022 06:20:20 Buy 136 315.092,21000000 LUNA 27,72811448 BUSD 142,90 0,00 0,00
344 13.05.2022 06:20:38 Buy 137 357.142,86000000 LUNA 30,00000024 BUSD 154,61 0,00 0,00
345 13.05.2022 06:21:02 Buy 138 384.615,39000000 LUNA 30,00000042 BUSD 154,61 0,00 0,00
346 13.05.2022 22:26:39 Sell 139 116,25355060 BUSD 1.056.850,46000000 LUNA 599,14 0,00
13.05.2022 06:20:20 Buy 315.092,21000000 LUNA 27,72811448 BUSD 142,90 178,63 35,73 0 Yes
13.05.2022 06:20:38 Buy 357.142,86000000 LUNA 30,00000024 BUSD 154,61 202,47 47,86 0 Yes
13.05.2022 06:21:02 Buy 384.615,39000000 LUNA 30,00000042 BUSD 154,61 218,04 63,43 0 Yes
347 13.05.2022 22:35:33 Buy 141 136.363,63000000 LUNA 14,99999930 BUSD 77,31 0,00 0,00
348 13.05.2022 22:55:11 Buy 142 199.585,29000000 LUNA 22,35355248 BUSD 115,20 0,00 0,00
349 13.05.2022 22:55:42 Buy 143 136.363,63000000 LUNA 14,99999930 BUSD 77,31 0,00 0,00
350 13.05.2022 22:56:13 Sell 144 14,99999930 BUSD 136.363,63000000 LUNA 77,31 0,00
13.05.2022 22:35:33 Buy 136.363,63000000 LUNA 14,99999930 BUSD 77,31 77,31 0,00 0 Yes
351 13.05.2022 22:56:28 Buy 145 131.578,94000000 LUNA 14,19342026 BUSD 0,05 73,20 0,00 0,00
352 13.05.2022 23:00:07 Sell 146 14,99999930 BUSD 136.363,63000000 LUNA 77,31 0,00
13.05.2022 22:55:11 Buy 136.363,63000000 LUNA 15,27272656 BUSD 78,71 77,31 -1,41 0 Yes
353 13.05.2022 23:04:32 Buy 147 280.059,80000000 LUNA 30,80657800 BUSD 158,77 0,00 0,00
354 13.05.2022 23:06:22 Sell 148 32,20687700 BUSD 280.059,80000000 LUNA 165,98 0,00
13.05.2022 22:55:11 Buy 63.221,66000000 LUNA 7,08082592 BUSD 36,49 37,47 0,98 0 Yes
13.05.2022 22:55:42 Buy 136.363,63000000 LUNA 14,99999930 BUSD 77,31 80,82 3,51 0 Yes
13.05.2022 22:56:28 Buy 80.474,51000000 LUNA 8,68078539 BUSD 44,77 47,70 2,93 0 Yes
355 13.05.2022 23:11:04 Buy 149 287.561,40000000 LUNA 32,20687680 BUSD 165,98 0,00 0,00
356 13.05.2022 23:20:43 Sell 150 32,78199960 BUSD 287.561,40000000 LUNA 168,95 0,00
13.05.2022 22:56:28 Buy 51.104,43000000 LUNA 5,51263486 BUSD 28,43 30,03 1,59 0 Yes

Page 22 of 34
13.05.2022 23:04:32 Buy 236.456,97000000 LUNA 26,01026670 BUSD 134,05 138,92 4,87 0 Yes
357 13.05.2022 23:27:51 Sell 151 39,73970760 BUSD 331.164,23000000 LUNA 204,81 0,00
13.05.2022 23:04:32 Buy 43.602,83000000 LUNA 4,79631130 BUSD 24,72 26,97 2,25 0 Yes
13.05.2022 23:11:04 Buy 287.561,40000000 LUNA 32,20687680 BUSD 165,98 177,84 11,86 0 Yes
358 13.05.2022 23:29:30 Buy 152 120.000,00000000 LUNA 14,87040000 BUSD 0,05 76,69 0,00 0,00
359 13.05.2022 23:29:57 Buy 153 120.000,00000000 LUNA 14,85840000 BUSD 0,05 76,63 0,00 0,00
360 13.05.2022 23:37:24 Buy 154 163.934,42000000 LUNA 19,99999924 BUSD 103,07 0,00 0,00
361 13.05.2022 23:47:55 Buy 155 198.199,20000000 LUNA 22,79290800 BUSD 117,47 0,00 0,00
362 14.05.2022 00:00:01 Sell 156 23,78390400 BUSD 198.199,20000000 LUNA 120,49 0,00
13.05.2022 23:29:30 Buy 120.000,00000000 LUNA 14,87040000 BUSD 76,69 72,95 -3,74 0 Yes
13.05.2022 23:29:57 Buy 78.199,20000000 LUNA 9,68262494 BUSD 49,94 47,54 -2,40 0 Yes
363 14.05.2022 00:04:20 Buy 157 206.816,56000000 LUNA 23,78390440 BUSD 120,49 0,00 0,00
364 14.05.2022 01:25:43 Sell 158 24,81798720 BUSD 206.816,56000000 LUNA 125,72 0,00
13.05.2022 23:29:57 Buy 41.800,80000000 LUNA 5,17577506 BUSD 26,69 25,41 -1,28 0 Yes
13.05.2022 23:37:24 Buy 163.934,42000000 LUNA 19,99999924 BUSD 103,07 99,66 -3,42 0 Yes
13.05.2022 23:47:55 Buy 1.081,34000000 LUNA 0,12435410 BUSD 0,64 0,66 0,02 0 Yes
365 14.05.2022 01:34:18 Buy 160 392.000,00000000 LUNA 48,57664000 BUSD 0,18 246,26 0,00 0,00
366 14.05.2022 01:34:46 Sell 161 48,71776000 BUSD 392.000,00000000 LUNA 246,80 0,00
13.05.2022 23:47:55 Buy 197.117,86000000 LUNA 22,66855390 BUSD 116,83 124,10 7,28 0 Yes
14.05.2022 00:04:20 Buy 194.882,14000000 LUNA 22,41144610 BUSD 113,53 122,70 9,16 0 Yes
367 14.05.2022 01:34:54 Sell 162 20,49180250 BUSD 163.934,42000000 LUNA 103,81 0,00
14.05.2022 00:04:20 Buy 11.934,42000000 LUNA 1,37245830 BUSD 6,95 7,56 0,60 0 Yes
14.05.2022 01:34:18 Buy 152.000,00000000 LUNA 18,83584000 BUSD 95,49 96,25 0,76 0 Yes
368 14.05.2022 01:35:39 Sell 163 30,72000000 BUSD 240.000,00000000 LUNA 155,62 0,00
14.05.2022 01:34:18 Buy 240.000,00000000 LUNA 29,74080000 BUSD 150,77 155,62 4,85 0 Yes
369 14.05.2022 01:40:31 Buy 164 743.354,98000000 LUNA 100,35292230 BUSD 508,37 0,00 0,00
370 14.05.2022 01:49:39 Buy 165 198.543,90000000 LUNA 24,81798750 BUSD 125,72 0,00 0,00
371 14.05.2022 01:50:52 Sell 166 25,81070700 BUSD 198.543,90000000 LUNA 130,75 0,00
14.05.2022 01:40:31 Buy 198.543,90000000 LUNA 26,80342650 BUSD 135,78 130,75 -5,03 0 Yes
372 14.05.2022 01:56:35 Sell 167 104,06969720 BUSD 743.354,98000000 LUNA 527,20 0,00
14.05.2022 01:40:31 Buy 544.811,08000000 LUNA 73,54949580 BUSD 372,59 386,39 13,80 0 Yes
14.05.2022 01:49:39 Buy 198.543,90000000 LUNA 24,81798750 BUSD 125,72 140,81 15,09 0 Yes
373 14.05.2022 02:02:28 Buy 168 770.886,65000000 LUNA 104,06969775 BUSD 527,20 0,00 0,00
374 14.05.2022 02:06:30 Sell 169 53,96206620 BUSD 385.443,33000000 LUNA 273,36 0,00
14.05.2022 02:02:28 Buy 385.443,33000000 LUNA 52,03484955 BUSD 263,60 273,36 9,76 0 Yes
375 14.05.2022 02:07:31 Buy 170 372.152,18000000 LUNA 52,10130520 BUSD 0,19 264,13 0,00 0,00
376 14.05.2022 02:09:15 Sell 171 53,96206610 BUSD 372.152,18000000 LUNA 273,36 0,00

Page 23 of 34
14.05.2022 02:02:28 Buy 372.152,18000000 LUNA 50,24054430 BUSD 254,51 273,36 18,85 0 Yes
377 14.05.2022 02:18:53 Buy 172 398.734,48000000 LUNA 55,82282720 BUSD 282,79 0,00 0,00
378 14.05.2022 02:19:11 Sell 173 57,81649960 BUSD 398.734,48000000 LUNA 292,89 0,00
14.05.2022 02:02:28 Buy 13.291,14000000 LUNA 1,79430390 BUSD 9,09 9,76 0,67 0 Yes
14.05.2022 02:07:31 Buy 372.152,18000000 LUNA 52,10130520 BUSD 264,13 273,36 9,24 0 Yes
14.05.2022 02:18:53 Buy 13.291,16000000 LUNA 1,86076240 BUSD 9,43 9,76 0,34 0 Yes
379 14.05.2022 02:28:20 Sell 174 61,67093120 BUSD 385.443,32000000 LUNA 312,42 0,00
14.05.2022 02:18:53 Buy 385.443,32000000 LUNA 53,96206480 BUSD 273,36 312,42 39,05 0 Yes
380 14.05.2022 02:33:06 Buy 175 257.298,93000000 LUNA 43,74081810 BUSD 221,59 0,00 0,00
381 14.05.2022 02:33:09 Buy 176 265.095,87000000 LUNA 43,74081855 BUSD 221,59 0,00 0,00
382 14.05.2022 02:36:16 Buy 177 350.403,03000000 LUNA 56,06448480 BUSD 284,02 0,00 0,00
383 14.05.2022 02:38:57 Sell 178 148,37563110 BUSD 872.797,83000000 LUNA 751,65 0,00
14.05.2022 02:33:06 Buy 257.298,93000000 LUNA 43,74081810 BUSD 221,59 221,59 0,00 0 Yes
14.05.2022 02:33:09 Buy 265.095,87000000 LUNA 43,74081855 BUSD 221,59 228,30 6,71 0 Yes
14.05.2022 02:36:16 Buy 350.403,03000000 LUNA 56,06448480 BUSD 284,02 301,77 17,75 0 Yes
384 14.05.2022 02:40:26 Buy 179 909.864,52000000 LUNA 150,12764580 BUSD 760,53 0,00 0,00
385 14.05.2022 02:41:16 Sell 180 154,67696840 BUSD 909.864,52000000 LUNA 783,57 0,00
14.05.2022 02:40:26 Buy 909.864,52000000 LUNA 150,12764580 BUSD 760,53 783,57 23,05 0 Yes
386 14.05.2022 02:46:08 Buy 181 937.436,17000000 LUNA 154,67696805 BUSD 783,57 0,00 0,00
387 14.05.2022 03:05:53 Sell 182 159,36414890 BUSD 937.436,17000000 LUNA 807,32 0,00
14.05.2022 02:46:08 Buy 937.436,17000000 LUNA 154,67696805 BUSD 783,57 807,32 23,74 0 Yes
388 14.05.2022 03:14:09 Buy 183 910.652,28000000 LUNA 159,36414900 BUSD 807,32 0,00 0,00
389 14.05.2022 03:15:54 Sell 184 163,91741040 BUSD 910.652,28000000 LUNA 830,38 0,00
14.05.2022 03:14:09 Buy 910.652,28000000 LUNA 159,36414900 BUSD 807,32 830,38 23,07 0 Yes
390 14.05.2022 03:20:06 Buy 186 611.794,74000000 LUNA 115,01741112 BUSD 582,66 0,00 0,00
391 14.05.2022 03:24:29 Sell 187 28,00000000 BUSD 140.000,00000000 LUNA 141,84 0,00
14.05.2022 03:20:06 Buy 140.000,00000000 LUNA 26,32000000 BUSD 133,33 141,84 8,51 0 Yes
392 14.05.2022 03:25:59 Buy 188 143.017,67000000 LUNA 27,99999943 BUSD 0,07 141,92 0,00 0,00
393 14.05.2022 08:51:37 Buy 191 173.754,64000000 LUNA 46,91201525 BUSD 0,09 237,74 0,00 0,00
394 14.05.2022 08:52:07 Sell 192 47,40460210 BUSD 173.580,88000000 LUNA 240,15 0,00
14.05.2022 03:20:06 Buy 173.580,88000000 LUNA 32,63320544 BUSD 165,32 240,15 74,83 0 Yes
395 14.05.2022 08:52:42 Buy 194 175.344,58000000 LUNA 49,00530322 BUSD 0,09 248,35 0,00 0,00
396 14.05.2022 08:52:53 Sell 195 49,38020876 BUSD 175.169,24000000 LUNA 250,15 0,00
14.05.2022 03:20:06 Buy 175.169,24000000 LUNA 32,93181712 BUSD 166,83 250,15 83,33 0 Yes
397 14.05.2022 08:54:42 Buy 197 176.507,17000000 LUNA 48,71597892 BUSD 0,09 246,88 0,00 0,00
398 14.05.2022 08:55:18 Sell 198 47,83437002 BUSD 176.330,66000000 LUNA 242,32 0,00
14.05.2022 03:20:06 Buy 123.044,62000000 LUNA 23,13238856 BUSD 117,19 169,09 51,91 0 Yes

Page 24 of 34
14.05.2022 03:25:59 Buy 53.286,04000000 LUNA 10,43234091 BUSD 52,88 73,23 20,35 0 Yes
399 14.05.2022 08:55:27 Buy 200 173.187,73000000 LUNA 47,62489387 BUSD 0,09 241,35 0,00 0,00
400 14.05.2022 08:55:42 Sell 201 47,41290454 BUSD 173.014,54000000 LUNA 240,19 0,00
14.05.2022 03:25:59 Buy 89.731,63000000 LUNA 17,56765852 BUSD 89,04 124,57 35,53 0 Yes
14.05.2022 08:51:37 Buy 83.282,91000000 LUNA 22,48555287 BUSD 113,95 115,62 1,67 0 Yes
401 14.05.2022 08:55:56 Buy 203 172.261,29000000 LUNA 46,98459389 BUSD 0,09 238,11 0,00 0,00
402 14.05.2022 08:59:15 Sell 204 27,99999900 BUSD 93.333,33000000 LUNA 141,84 0,00
14.05.2022 08:51:37 Buy 90.471,73000000 LUNA 24,42646238 BUSD 123,79 137,50 13,71 0 Yes
14.05.2022 08:52:42 Buy 2.861,60000000 LUNA 0,79975997 BUSD 4,05 4,35 0,30 0 Yes
403 14.05.2022 08:59:18 Sell 205 51,62670900 BUSD 172.089,03000000 LUNA 261,53 0,00
14.05.2022 08:52:42 Buy 172.089,03000000 LUNA 48,09544210 BUSD 243,73 261,53 17,80 0 Yes
404 14.05.2022 08:59:55 Buy 206 260.887,99000000 LUNA 80,75156355 BUSD 0,13 409,21 0,00 0,00
405 14.05.2022 09:05:39 Sell 207 78,18813000 BUSD 260.627,10000000 LUNA 396,09 0,00
14.05.2022 08:52:42 Buy 393,95000000 LUNA 0,11010115 BUSD 0,56 0,60 0,04 0 Yes
14.05.2022 08:54:42 Buy 176.507,17000000 LUNA 48,71597892 BUSD 246,88 268,25 21,37 0 Yes
14.05.2022 08:55:27 Buy 83.725,98000000 LUNA 23,02380724 BUSD 116,68 127,24 10,56 0 Yes
406 14.05.2022 09:11:09 Buy 208 98.372,81000000 LUNA 27,54438680 BUSD 0,05 139,59 0,00 0,00
407 14.05.2022 09:28:42 Sell 210 29,48233200 BUSD 98.274,44000000 LUNA 149,35 0,00
14.05.2022 08:55:27 Buy 89.461,75000000 LUNA 24,60108663 BUSD 124,67 135,96 11,29 0 Yes
14.05.2022 08:55:56 Buy 8.812,69000000 LUNA 2,40367793 BUSD 12,18 13,39 1,21 0 Yes
408 14.05.2022 09:52:12 Sell 211 28,00000000 BUSD 70.000,00000000 LUNA 141,84 0,00
14.05.2022 08:55:56 Buy 70.000,00000000 LUNA 19,09263289 BUSD 96,76 141,84 45,09 0 Yes
409 14.05.2022 09:58:59 Buy 212 152.435,35000000 LUNA 59,44978650 BUSD 301,16 0,00 0,00
410 14.05.2022 10:36:08 Sell 213 74,69332150 BUSD 152.435,35000000 LUNA 378,39 0,00
14.05.2022 08:55:56 Buy 93.448,60000000 LUNA 25,48828306 BUSD 129,17 231,97 102,80 0 Yes
14.05.2022 08:59:55 Buy 58.986,75000000 LUNA 18,25792092 BUSD 92,52 146,42 53,90 0 Yes
411 14.05.2022 10:38:06 Sell 214 77,11535500 BUSD 154.230,71000000 LUNA 390,66 0,00
14.05.2022 08:59:55 Buy 154.230,71000000 LUNA 47,73838374 BUSD 241,92 390,66 148,74 0 Yes
412 14.05.2022 10:59:22 Buy 215 276.015,78000000 LUNA 151,80867900 BUSD 769,04 0,00 0,00
413 14.05.2022 11:14:35 Buy 217 115.952,38000000 LUNA 48,69999960 BUSD 246,71 0,00 0,00
414 14.05.2022 11:17:23 Sell 218 52,24234481 BUSD 115.952,38000000 LUNA 264,65 0,00
14.05.2022 08:59:55 Buy 47.670,53000000 LUNA 14,75525889 BUSD 74,77 108,80 34,03 0 Yes
14.05.2022 09:11:09 Buy 68.281,85000000 LUNA 19,11891800 BUSD 96,89 155,85 58,96 0 Yes
415 14.05.2022 11:25:47 Buy 220 130.475,25000000 LUNA 52,19010000 BUSD 264,39 0,00 0,00
416 14.05.2022 11:52:54 Sell 221 58,71386250 BUSD 130.475,25000000 LUNA 297,44 0,00
14.05.2022 09:11:09 Buy 30.090,96000000 LUNA 8,42546880 BUSD 42,70 68,60 25,90 0 Yes
14.05.2022 09:58:59 Buy 100.384,29000000 LUNA 39,14987310 BUSD 198,33 228,84 30,51 0 Yes

Page 25 of 34
417 14.05.2022 11:55:19 Buy 222 146.784,66000000 LUNA 58,71386400 BUSD 297,44 0,00 0,00
418 14.05.2022 20:04:53 Sell 223 66,05309700 BUSD 146.784,66000000 LUNA 334,62 0,00
14.05.2022 09:58:59 Buy 52.051,06000000 LUNA 20,29991340 BUSD 102,84 118,66 15,82 0 Yes
14.05.2022 10:59:22 Buy 94.733,60000000 LUNA 52,10348000 BUSD 263,95 215,96 -47,99 0 Yes
419 15.05.2022 02:11:43 Buy 224 173.823,94000000 LUNA 66,05309720 BUSD 334,33 0,00 0,00
420 15.05.2022 13:46:12 Sell 225 39,32418995 BUSD 173.823,94000000 LUNA 199,04 0,00
14.05.2022 10:59:22 Buy 173.823,94000000 LUNA 95,60316700 BUSD 484,31 199,04 -285,28 1 Yes
421 15.05.2022 13:47:43 Buy 226 170.974,74000000 LUNA 39,08824506 BUSD 0,40 198,24 0,00 0,00
422 15.05.2022 14:18:21 Sell 227 69,99999820 BUSD 318.181,81000000 LUNA 354,30 0,00
14.05.2022 10:59:22 Buy 7.458,24000000 LUNA 4,10203200 BUSD 20,78 8,30 -12,48 1 Yes
14.05.2022 11:14:35 Buy 115.952,38000000 LUNA 48,69999960 BUSD 246,71 129,12 -117,59 1 Yes
14.05.2022 11:25:47 Buy 130.475,25000000 LUNA 52,19010000 BUSD 264,39 145,29 -119,10 1 Yes
14.05.2022 11:55:19 Buy 64.295,94000000 LUNA 25,71837600 BUSD 130,29 71,60 -58,69 1 Yes
423 15.05.2022 15:16:19 Sell 229 40,99999780 BUSD 178.260,86000000 LUNA 207,52 0,00
14.05.2022 11:55:19 Buy 82.488,72000000 LUNA 32,99548800 BUSD 167,15 96,03 -71,12 1 Yes
15.05.2022 02:11:43 Buy 95.772,14000000 LUNA 36,39341320 BUSD 184,20 111,49 -72,71 0 Yes
424 16.05.2022 01:42:45 Buy 237 39.826,20000000 LUNA 10,96694069 BUSD 0,04 55,57 0,00 0,00
425 17.05.2022 01:17:05 Buy 239 106.707,77000000 LUNA 21,34155400 BUSD 107,97 0,00 0,00
426 17.05.2022 02:14:43 Buy 240 163.102,48000000 LUNA 29,35844640 BUSD 148,52 0,00 0,00
427 17.05.2022 07:51:38 Sell 241 30,98947120 BUSD 163.102,48000000 LUNA 156,77 0,00
15.05.2022 02:11:43 Buy 78.051,80000000 LUNA 29,65968400 BUSD 150,12 75,02 -75,10 2 Yes
15.05.2022 13:47:43 Buy 85.050,68000000 LUNA 19,44428646 BUSD 98,61 81,75 -16,86 1 Yes
428 17.05.2022 19:55:17 Sell 243 74,95370173 BUSD 394.016,20000000 LUNA 379,19 0,00
15.05.2022 13:47:43 Buy 85.924,06000000 LUNA 19,64395860 BUSD 99,63 82,69 -16,94 2 Yes
16.05.2022 01:42:45 Buy 39.826,20000000 LUNA 10,96694069 BUSD 55,57 38,33 -17,25 1 Yes
17.05.2022 01:17:05 Buy 106.707,77000000 LUNA 21,34155400 BUSD 107,97 102,69 -5,27 0 Yes
17.05.2022 02:14:43 Buy 161.558,17000000 LUNA 29,08047060 BUSD 147,12 155,48 8,36 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account LUNC Terra Classic

429 14.05.2022 03:25:59 Fee 143,01767000 LUNC 0,07 0,00
14.05.2022 03:25:59 Buy (Rounding) 143,01767000 LUNC 0,07 0,07 0,00 0 Yes

Page 26 of 34
430 14.05.2022 08:51:37 Fee 173,75464000 LUNC 0,09 0,00
431 14.05.2022 08:52:42 Fee 175,34458000 LUNC 0,09 0,00
432 14.05.2022 08:54:42 Fee 176,50717000 LUNC 0,09 0,00
433 14.05.2022 08:55:27 Fee 173,18773000 LUNC 0,09 0,00
434 14.05.2022 08:55:56 Fee 172,26129000 LUNC 0,09 0,00
435 14.05.2022 08:59:55 Fee 260,88799000 LUNC 0,13 0,00
436 14.05.2022 09:11:09 Fee 98,37281000 LUNC 0,05 0,00
437 15.05.2022 13:47:43 Fee 170,97474000 LUNC 0,40 0,00
Asset
Data source Account
Ticker Name ITIN
generic account MINA Mina

438 06.04.2022 13:19:57 Buy 94 14,20000000 MINA 0,00105407 BTC 0,21 215,08 0,00 0,00
439 06.04.2022 13:19:57 Fee 0,01420000 MINA 0,21 0,00
06.04.2022 13:19:57 Buy 0,01420000 MINA 0,00000105 BTC 0,22 0,21 0,00 0 Yes
440 06.04.2022 16:50:56 Sell 462 43,42800000 USDT 14,10000000 MINA 202,08 0,00
06.04.2022 13:19:57 Buy 14,10000000 MINA 0,00104664 BTC 213,57 202,08 -11,49 0 Yes
441 06.04.2022 21:57:02 Buy 478 16,70000000 MINA 52,28770000 USDT 0,25 252,95 0,00 0,00
442 06.04.2022 21:57:02 Fee 0,01670000 MINA 0,25 0,00
06.04.2022 13:19:57 Buy 0,01670000 MINA 0,00000124 BTC 0,25 0,25 0,00 0 Yes
443 06.04.2022 23:26:29 Sell 479 51,58630000 USDT 16,70000000 MINA 240,04 0,00
06.04.2022 13:19:57 Buy 0,06910000 MINA 0,00000513 BTC 1,05 0,99 -0,05 0 Yes
06.04.2022 21:57:02 Buy 16,63090000 MINA 52,07134790 USDT 251,90 239,05 -12,85 0 Yes

Page 27 of 34
Asset
Data source Account
Ticker Name ITIN
generic account PORTO FC PORTO

444 18.05.2022 20:24:20 Buy 486 4,79000000 PORTO 9,99673000 USDT 0,05 49,37 0,00 0,00
445 18.05.2022 20:24:20 Fee 0,00479000 PORTO 0,05 0,00
18.05.2022 20:24:20 Buy 0,00479000 PORTO 0,00999673 USDT 0,05 0,05 0,00 0 Yes
446 20.05.2022 14:25:35 Sell 492 11,05183800 USDT 4,78000000 PORTO 54,44 0,00
18.05.2022 20:24:20 Buy 4,78000000 PORTO 9,97586000 USDT 49,27 54,44 5,18 1 Yes
Asset
Data source Account
Ticker Name ITIN
generic account PROM Prom

447 15.05.2022 15:27:15 Buy 233 2,46000000 PROM 11,14380000 BUSD 0,04 43,57 0,00 0,00
448 15.05.2022 15:27:15 Fee 0,00246000 PROM 0,04 0,00
15.05.2022 15:27:15 Buy 0,00246000 PROM 0,01114380 BUSD 0,04 0,04 0,00 0 Yes
449 15.05.2022 20:15:23 Sell 234 10,43700000 BUSD 2,45000000 PROM 52,83 0,00
15.05.2022 15:27:15 Buy 2,45000000 PROM 11,09850000 BUSD 43,39 52,83 9,43 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account PSG Paris Saint-Germain Fan Token

450 18.05.2022 20:23:48 Buy 485 1,11000000 PSG 9,91230000 USDT 0,03 32,43 0,00 0,00
451 18.05.2022 20:23:48 Fee 0,00111000 PSG 0,03 0,00
18.05.2022 20:23:48 Buy 0,00111000 PSG 0,00991230 USDT 0,03 0,03 0,00 0 Yes
452 20.05.2022 14:26:50 Sell 494 10,57100000 USDT 1,10000000 PSG 52,08 0,00
18.05.2022 20:23:48 Buy 1,10000000 PSG 9,82300000 USDT 32,14 52,08 19,94 1 Yes

Page 28 of 34
Asset
Data source Account
Ticker Name ITIN
generic account SKL SKALE Network

453 02.04.2022 22:38:16 Buy 459 37,00000000 SKL 10,43770000 USDT 0,05 52,30 0,00 0,00
454 02.04.2022 22:38:16 Fee 0,03700000 SKL 0,05 0,00
02.04.2022 22:38:16 Buy 0,03700000 SKL 0,01043770 USDT 0,05 0,05 0,00 0 Yes
455 06.04.2022 12:52:19 Sell 92 0,00018108 BTC 36,00000000 SKL 38,38 0,00
02.04.2022 22:38:16 Buy 36,00000000 SKL 10,15560000 USDT 50,89 38,38 -12,51 3 Yes
Asset
Data source Account
Ticker Name ITIN
generic account USDT Tether 2XGX-SUDG-H

456 02.04.2022 20:28:26 Sell 530 74.359,00000000 XEC 10,05184962 USDT 46,85 0,00
02.04.2022 20:28:26 Buy (Unknown origin) 10,05184962 USDT 0,00 46,85 46,85 0 Yes
457 02.04.2022 20:29:32 Sell 304 1,32000000 KDA 10,03596000 USDT 42,22 0,00
458 02.04.2022 22:36:28 Sell 290 2,30000000 GLMR 10,65705000 USDT 37,11 0,00
459 02.04.2022 22:38:16 Sell 453 37,00000000 SKL 10,43770000 USDT 52,25 0,00
460 03.04.2022 00:04:18 Sell 287 1,69000000 FLOW 12,81020000 USDT 60,22 0,00
461 03.04.2022 00:05:18 Sell 296 24,00000000 GRT4 12,61440000 USDT 57,49 0,00
462 06.04.2022 16:50:56 Buy 440 43,42800000 USDT 14,10000000 MINA 0,20 202,28 0,00 0,00
463 06.04.2022 16:50:56 Fee 0,04342800 USDT 0,20 0,00
06.04.2022 16:50:56 Buy 0,04342800 USDT 0,01410000 MINA 0,20 0,20 0,00 0 Yes
464 06.04.2022 17:37:45 Sell 535 79,60000000 ZIL 10,89883200 USDT 46,09 0,00
06.04.2022 16:50:56 Buy 10,89883200 USDT 3,53858182 MINA 50,77 46,09 -4,67 0 Yes
465 06.04.2022 17:38:38 Sell 1 3,42000000 ANC 9,98640000 USDT 0,95 0,00

Page 29 of 34
06.04.2022 16:50:56 Buy 9,98640000 USDT 3,24233766 MINA 46,52 0,95 -45,57 0 Yes
466 06.04.2022 17:41:45 Sell 3 3,85000000 ANC 11,36905000 USDT 1,07 0,00
06.04.2022 16:50:56 Buy 11,36905000 USDT 3,69125000 MINA 52,96 1,07 -51,89 0 Yes
467 06.04.2022 17:42:02 Sell 537 83,50000000 ZIL 11,37103000 USDT 48,35 0,00
06.04.2022 16:50:56 Buy 11,13029000 USDT 3,61373052 MINA 51,84 47,33 -4,52 0 Yes
468 06.04.2022 21:50:06 Buy 5 22,50600000 USDT 7,26000000 ANC 0,10 104,83 0,00 0,00
469 06.04.2022 21:50:06 Fee 0,02250600 USDT 0,10 0,00
06.04.2022 21:50:06 Buy 0,02250600 USDT 0,00726000 ANC 0,10 0,10 0,00 0 Yes
470 06.04.2022 21:50:50 Buy 539 21,05800100 USDT 162,90000000 ZIL 0,10 98,09 0,00 0,00
471 06.04.2022 21:50:50 Fee 0,02105800 USDT 0,10 0,00
06.04.2022 21:50:06 Buy 0,02105800 USDT 0,00679290 ANC 0,10 0,10 0,00 0 Yes
472 06.04.2022 21:55:11 Sell 532 108.029,00000000 XEC 10,88068088 USDT 50,63 0,00
06.04.2022 21:50:06 Buy 10,88068088 USDT 3,50989706 ANC 50,68 50,63 -0,05 0 Yes
473 06.04.2022 21:55:20 Buy 534 18,35168760 USDT 182.205,00000000 XEC 0,09 85,48 0,00 0,00
474 06.04.2022 21:55:20 Fee 0,01835169 USDT 0,09 0,00
06.04.2022 21:50:06 Buy 0,01835169 USDT 0,00591990 ANC 0,09 0,09 0,00 0 Yes
475 06.04.2022 21:55:39 Sell 8 0,46000000 ATOM 12,70520000 USDT 59,08 0,00
06.04.2022 21:50:06 Buy 11,56340343 USDT 3,73013014 ANC 53,86 53,77 -0,09 0 Yes
06.04.2022 21:50:50 Buy 1,14179657 USDT 8,83268366 ZIL 5,32 5,31 -0,01 0 Yes
476 06.04.2022 21:55:45 Buy 10 14,35200000 USDT 0,52000000 ATOM 0,07 66,85 0,00 0,00
477 06.04.2022 21:55:45 Fee 0,01435200 USDT 0,07 0,00
06.04.2022 21:50:50 Buy 0,01435200 USDT 0,11102387 ZIL 0,07 0,07 0,00 0 Yes
478 06.04.2022 21:57:02 Sell 441 16,70000000 MINA 52,28770000 USDT 252,70 0,00
06.04.2022 21:50:50 Buy 19,90185243 USDT 153,95629247 ZIL 92,70 96,18 3,48 0 Yes
06.04.2022 21:55:20 Buy 18,35168760 USDT 182.205,00000000 XEC 85,48 88,69 3,21 0 Yes
06.04.2022 21:55:45 Buy 14,03415997 USDT 0,50848406 ATOM 65,37 67,82 2,45 0 Yes
479 06.04.2022 23:26:29 Buy 443 51,58630000 USDT 16,70000000 MINA 0,24 240,28 0,00 0,00
480 06.04.2022 23:26:29 Fee 0,05158630 USDT 0,24 0,00
06.04.2022 21:55:45 Buy 0,05158630 USDT 0,00186907 ATOM 0,24 0,24 0,00 0 Yes
481 06.04.2022 23:26:45 Sell 293 22,20000000 GMT4 51,69691800 USDT 219,66 0,00
06.04.2022 21:55:45 Buy 0,26625373 USDT 0,00964687 ATOM 1,24 1,13 -0,11 0 Yes
06.04.2022 23:26:29 Buy 51,43066427 USDT 16,64961614 MINA 239,56 218,52 -21,03 0 Yes
482 18.05.2022 19:06:46 Buy 257 99,12870000 USDT 99,00000000 BUSD 489,09 0,00 0,00
483 18.05.2022 19:07:39 Buy 258 10,01300000 USDT 10,00000000 BUSD 49,40 0,00 0,00
484 18.05.2022 20:16:47 Sell 265 82,00000000 CHZ 9,95480000 USDT 48,51 0,00
06.04.2022 23:26:29 Buy 0,15563573 USDT 0,05038386 MINA 0,72 0,76 0,03 41 Yes

Page 30 of 34
18.05.2022 19:06:46 Buy 9,79916427 USDT 9,78644190 BUSD 48,35 47,76 -0,59 0 Yes
485 18.05.2022 20:23:48 Sell 450 1,11000000 PSG 9,91230000 USDT 32,40 0,00
18.05.2022 19:06:46 Buy 9,91230000 USDT 9,89943074 BUSD 48,91 32,40 -16,51 0 Yes
486 18.05.2022 20:24:20 Sell 444 4,79000000 PORTO 9,99673000 USDT 49,32 0,00
18.05.2022 19:06:46 Buy 9,99673000 USDT 9,98375112 BUSD 49,32 49,32 0,00 0 Yes
487 18.05.2022 20:24:43 Sell 279 12,20000000 DIA 9,99180000 USDT 24,03 0,00
18.05.2022 19:06:46 Buy 9,99180000 USDT 9,97882752 BUSD 49,30 24,03 -25,27 0 Yes
488 18.05.2022 20:25:36 Sell 259 59,00000000 BUSD 59,08260000 USDT 291,94 0,00
18.05.2022 19:06:46 Buy 59,08260000 USDT 59,00589234 BUSD 291,51 291,94 0,44 0 Yes
489 18.05.2022 20:25:51 Sell 260 9,00000000 BUSD 9,01260000 USDT 44,53 0,00
18.05.2022 19:06:46 Buy 0,34610573 USDT 0,34565638 BUSD 1,71 1,71 0,00 0 Yes
18.05.2022 19:07:39 Buy 8,66649427 USDT 8,65524245 BUSD 42,76 42,82 0,06 0 Yes
490 18.05.2022 20:26:10 Buy 261 101,13130000 USDT 101,00000000 BUSD 498,97 0,00 0,00
491 19.05.2022 23:35:38 Sell 72 48,48060000 BRL 9,80000000 USDT 48,48 0,00
18.05.2022 19:07:39 Buy 1,34650573 USDT 1,34475755 BUSD 6,64 6,66 0,02 1 Yes
18.05.2022 20:26:10 Buy 8,45349427 USDT 8,44251900 BUSD 41,71 41,82 0,11 1 Yes
492 20.05.2022 14:25:35 Buy 446 11,05183800 USDT 4,78000000 PORTO 0,05 54,50 0,00 0,00
493 20.05.2022 14:25:35 Fee 0,01105184 USDT 0,05 0,00
18.05.2022 20:26:10 Buy 0,01105184 USDT 0,01103749 BUSD 0,05 0,05 0,00 1 Yes
494 20.05.2022 14:26:50 Buy 452 10,57100000 USDT 1,10000000 PSG 0,05 52,13 0,00 0,00
495 20.05.2022 14:26:50 Fee 0,01057100 USDT 0,05 0,00
18.05.2022 20:26:10 Buy 0,01057100 USDT 0,01055728 BUSD 0,05 0,05 0,00 1 Yes
496 21.05.2022 21:20:45 Sell 74 129,94080000 BRL 26,40000000 USDT 129,94 0,00
18.05.2022 20:26:10 Buy 26,40000000 USDT 26,36572456 BUSD 130,26 129,94 -0,31 3 Yes
497 21.05.2022 21:43:07 Sell 76 10,82840000 BRL 2,20000000 USDT 10,83 0,00
18.05.2022 20:26:10 Buy 2,20000000 USDT 2,19714371 BUSD 10,85 10,83 -0,03 3 Yes
498 21.05.2022 23:50:59 Sell 267 90,00000000 CHZ 10,89900000 USDT 51,91 0,00
18.05.2022 20:26:10 Buy 10,89900000 USDT 10,88484970 BUSD 53,77 51,91 -1,87 3 Yes
499 21.05.2022 23:51:05 Buy 269 20,70810000 USDT 171,00000000 CHZ 0,10 101,07 0,00 0,00
500 21.05.2022 23:51:05 Fee 0,02070810 USDT 0,10 0,00
18.05.2022 20:26:10 Buy 0,02070810 USDT 0,02068121 BUSD 0,10 0,10 0,00 3 Yes
501 21.05.2022 23:51:22 Sell 281 20,90000000 DIA 10,95160000 USDT 54,27 0,00
18.05.2022 20:26:10 Buy 10,95160000 USDT 10,93738140 BUSD 54,03 54,27 0,23 3 Yes
502 21.05.2022 23:51:39 Buy 283 17,25900000 USDT 33,00000000 DIA 0,08 84,24 0,00 0,00
503 21.05.2022 23:51:39 Fee 0,01725900 USDT 0,08 0,00
18.05.2022 20:26:10 Buy 0,01725900 USDT 0,01723659 BUSD 0,09 0,08 0,00 3 Yes
504 30.05.2022 10:04:43 Sell 35 0,03300000 BNB 10,44120000 USDT 47,77 0,00

Page 31 of 34
18.05.2022 20:26:10 Buy 10,44120000 USDT 10,42764406 BUSD 51,52 47,77 -3,75 11 Yes
505 30.05.2022 10:04:49 Buy 37 11,70310000 USDT 0,03700000 BNB 0,04 55,36 0,00 0,00
506 30.05.2022 19:10:15 Sell 39 0,03700000 BNB 11,62540000 USDT 53,56 0,00
18.05.2022 20:26:10 Buy 11,62540000 USDT 11,61030660 BUSD 57,36 53,56 -3,80 11 Yes
507 31.05.2022 10:57:17 Buy 78 57,70000000 USDT 276,20990000 BRL 0,21 276,42 0,00 0,00
508 31.05.2022 10:58:53 Buy 263 11,00770000 USDT 11,00000000 BUSD 52,29 0,00 0,00
509 01.06.2022 12:06:21 Buy 79 70,70000000 USDT 336,88550000 BRL 0,25 337,14 0,00 0,00
510 06.06.2022 22:45:23 Sell 80 323,98220000 BRL 67,30000000 USDT 323,98 0,00
18.05.2022 20:26:10 Buy 20,10101579 USDT 20,07491840 BUSD 99,18 96,77 -2,41 19 Yes
20.05.2022 14:25:35 Buy 11,05183800 USDT 4,78000000 PORTO 54,50 53,20 -1,30 17 Yes
20.05.2022 14:26:50 Buy 10,57100000 USDT 1,10000000 PSG 52,13 50,89 -1,24 17 Yes
21.05.2022 23:51:05 Buy 20,70810000 USDT 171,00000000 CHZ 101,07 99,69 -1,38 15 Yes
21.05.2022 23:51:39 Buy 4,86804621 USDT 9,30792774 DIA 23,76 23,43 -0,33 15 Yes
511 06.06.2022 23:58:53 Buy 81 5,00000000 USDT 24,07000000 BRL 0,02 24,09 0,00 0,00
512 08.06.2022 01:06:36 Buy 529 2,81972862 USDT 16,17070000 WOO 0,01 13,74 0,00 0,00
513 08.06.2022 01:06:36 Fee 0,00281973 USDT 0,01 0,00
21.05.2022 23:51:39 Buy 0,00281973 USDT 0,00539145 DIA 0,01 0,01 0,00 17 Yes
514 13.06.2022 08:36:37 Sell 95 0,00024408 BTC 6,02491954 USDT 32,57 0,00
21.05.2022 23:51:39 Buy 6,02491954 USDT 11,51992263 DIA 29,41 32,57 3,16 22 Yes
515 13.06.2022 08:36:37 Fee 0,00602492 USDT 0,03 0,00
21.05.2022 23:51:39 Buy 0,00602492 USDT 0,01151992 DIA 0,03 0,03 0,00 22 Yes
516 15.06.2022 08:45:15 Sell 96 0,00004746 BTC 0,96624289 USDT 5,39 0,00
21.05.2022 23:51:39 Buy 0,96624289 USDT 1,84750074 DIA 4,72 5,39 0,68 24 Yes
517 15.06.2022 08:45:15 Fee 0,00096624 USDT 0,00 0,00
21.05.2022 23:51:39 Buy 0,00096624 USDT 0,00184750 DIA 0,00 0,00 0,00 24 Yes
518 25.06.2022 14:40:46 Buy 97 6,16271829 USDT 0,00029154 BTC 0,03 32,32 0,00 0,00
519 25.06.2022 14:40:46 Fee 0,00616272 USDT 0,03 0,00
21.05.2022 23:51:39 Buy 0,00616272 USDT 0,01178340 DIA 0,03 0,03 0,00 34 Yes
520 30.06.2022 00:38:14 Buy 82 6,07051306 USDT 31,63829997 BRL 0,03 31,67 0,00 0,00
521 30.06.2022 15:33:37 Buy 264 54,06480000 USDT 54,00000000 BUSD 279,88 0,00 0,00
522 30.06.2022 20:09:46 Sell 47 0,27800000 BNB 59,07500000 USDT 315,93 0,00
21.05.2022 23:51:39 Buy 5,38381776 USDT 10,29410661 DIA 26,28 28,79 2,52 39 Yes
30.05.2022 10:04:49 Buy 11,70310000 USDT 0,03700000 BNB 55,36 62,59 7,22 31 Yes
31.05.2022 10:57:17 Buy 41,98808224 USDT 200,99694969 BRL 201,15 224,55 23,40 30 Yes
523 30.06.2022 20:10:15 Buy 49 60,16580000 USDT 0,28300000 BNB 0,24 311,70 0,00 0,00
524 01.07.2022 10:03:08 Sell 98 0,00031248 BTC 6,06436186 USDT 32,48 0,00
31.05.2022 10:57:17 Buy 6,06436186 USDT 29,03010020 BRL 29,05 32,48 3,43 30 Yes

Page 32 of 34
525 01.07.2022 10:03:08 Fee 0,00606436 USDT 0,03 0,00
31.05.2022 10:57:17 Buy 0,00606436 USDT 0,02903010 BRL 0,03 0,03 0,00 30 Yes
Asset
Data source Account
Ticker Name ITIN
generic account WAVES Waves CWY2-PJU9-2

526 06.04.2022 23:51:51 Buy 15 1,83000000 WAVES 0,12451320 BNB 0,26 256,60 0,00 0,00
527 06.04.2022 23:51:51 Fee 0,00183000 WAVES 0,26 0,00
06.04.2022 23:51:51 Buy 0,00183000 WAVES 0,00012451 BNB 0,26 0,26 0,00 0 Yes
528 07.04.2022 00:53:08 Sell 16 0,12199460 BNB 1,82000000 WAVES 241,76 0,00
06.04.2022 23:51:51 Buy 1,82000000 WAVES 0,12383280 BNB 255,20 241,76 -13,44 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account WOO WOO Network

529 08.06.2022 01:06:36 Sell 512 2,81972862 USDT 16,17070000 WOO 13,73 0,00
08.06.2022 01:06:36 Buy (Unknown origin) 16,17070000 WOO 0,00 13,73 13,73 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account XEC Eternal Coin

530 02.04.2022 20:28:26 Buy 456 74.359,00000000 XEC 10,05184962 USDT 0,05 46,89 0,00 0,00
531 02.04.2022 20:28:26 Fee 74,36000000 XEC 0,05 0,00
02.04.2022 20:28:26 Buy 74,36000000 XEC 0,01005198 USDT 0,05 0,05 0,00 0 Yes
532 06.04.2022 21:55:11 Buy 472 108.029,00000000 XEC 10,88068088 USDT 0,05 50,68 0,00 0,00
Page 33 of 34
533 06.04.2022 21:55:11 Fee 108,03000000 XEC 0,05 0,00
02.04.2022 20:28:26 Buy 108,03000000 XEC 0,01460350 USDT 0,07 0,05 -0,02 4 Yes
534 06.04.2022 21:55:20 Sell 473 18,35168760 USDT 182.205,00000000 XEC 85,39 0,00
02.04.2022 20:28:26 Buy 74.176,61000000 XEC 10,02719414 USDT 46,78 34,76 -12,01 4 Yes
06.04.2022 21:55:11 Buy 108.028,39000000 XEC 10,88061944 USDT 50,68 50,63 -0,05 0 Yes
Asset
Data source Account
Ticker Name ITIN
generic account ZIL Zilliqa NSTD-ANRB-H

535 06.04.2022 17:37:45 Buy 464 79,60000000 ZIL 10,89883200 USDT 0,05 46,14 0,00 0,00
536 06.04.2022 17:37:45 Fee 0,07960000 ZIL 0,05 0,00
06.04.2022 17:37:45 Buy 0,07960000 ZIL 0,01089883 USDT 0,05 0,05 0,00 0 Yes
537 06.04.2022 17:42:02 Buy 467 83,50000000 ZIL 11,37103000 USDT 0,05 48,40 0,00 0,00
538 06.04.2022 17:42:02 Fee 0,08350000 ZIL 0,05 0,00
06.04.2022 17:37:45 Buy 0,08350000 ZIL 0,01143282 USDT 0,05 0,05 0,00 0 Yes
539 06.04.2022 21:50:50 Sell 470 21,05800100 USDT 162,90000000 ZIL 97,99 0,00
06.04.2022 17:37:45 Buy 79,43690000 ZIL 10,87650035 USDT 46,04 47,78 1,74 0 Yes
06.04.2022 17:42:02 Buy 83,46310000 ZIL 11,36600496 USDT 48,38 50,20 1,83 0 Yes

Page 34 of 34
Overview of outflows which were not covered by sufficient holdings
Missing amount
Value
ID Date Data source Account
in BRL
Quantity Asset
11 06.04.2022 23:46:42 generic account 0,00500000 BNB 10,01
264 30.06.2022 15:33:37 generic account 52,52592614 BUSD 272,24
456 02.04.2022 20:28:26 generic account 10,05184962 USDT 46,85
512 08.06.2022 01:06:36 generic account 16,17070000 WOO 13,73
Total 2022 604,88
Overview of outflows which were not covered by sufficient holdings

Page 1 of 1
Notes to the individual Transaction List
Foreign currency and crypto currency balances are considered as independent assets.
The exchange of assets is equivalent to a sale. In this case, the proceeds from the disposal is based on
the market value of the incoming asset.
The capital gain result was calculated as the difference between the proceeds from the disposal less
acquisition costs. For this purpose, both the acquisition costs and the proceeds from the sale were
converted into the relevant currency at the time of the inflow or outflow. The fees incurred for the
acquisition in foreign or crypto currency were recorded as subsequent costs of acquisitions in the
relevant FIAT currency at the time of outflow and thus reduce a potentially taxable profit from a future
disposal transaction.
Since the payment of the fee is regarded as the sale of the corresponding foreign or crypto currency
amounts, the change in value of the foreign or crypto currency is taxable.
In order to calculate the capital gain result correctly, the FIFO method was used. The FIFO (first in, first
out) principle is used for the assignment of all outflowing and inflowing assets. That means, the assets
that were first received go out at first.
The capital gain was calculated by adding the sum of all positive and negative disposal gains and
losses. This sum can also be negative. Negative income from private sales transactions may be offset
against positive income from private sales transactions of the preceding or subsequent assessment
periods.
The deposit of foreign currency balances or crypto currency - for which no historical acquisition costs
were detected- were simulated as an acquisition transaction at the market value of the incoming asset.
In case no suitable acquisition transaction could be identified for disposals, the missing assets were
alternatively booked at acquisition cost of zero on the date of disposal.
When withdrawing foreign currency or crypto currency, it is assumed that the customer is the beneficial
owner. For this reason, a tax-neutral transaction was assumed for the withdrawal, as far as the
customer does not make any other classification. The historical acquisition data, which are required for
the tax-neutral transfer, can be taken from the individual transaction list. The fees incurred for the
payment in foreign or crypto currency were considered as subsequent costs of acquisition and thus
reduce a potentially taxable profit from a future private sale transaction. Since the settlement of the fee
claim is regarded for tax purposes as the sale of the corresponding foreign or crypto currency amounts,
the change in value in the respective FIAT currency is taxable as a private sale transaction for private
investors.
If a withdrawal was classified as an "OTC trade", this transaction was recorded as a sale transaction.
The disposal result from the sale is corresponding to the information provided by the customer.
In case of a Hardfork, the acquisition costs and date of the new assets are transferred from the origin
asset. If the new coins are sold, this can lead to a taxable profit or loss.
If crypto currency were received as reward trough (i) the Proof a Stake consensus ("staking"), (ii) a
lending transaction on a financial services platform ("lending"), (iii) non-commercial mining ("mining"),
(iv) the operation of a master node ("master node") , (v) an Airdrop or (vi) bounties, the market value of
the received assets at the time of receipt were qualified as income.
Regarding the types of income described above, it should be noted that a tax classification depends on
the way the activity is carried out and the personal circumstances of the taxpayer, so that a review by
the taxpayer or his tax advisor is necessary.
In case of "margin trading", the performance of a crypto currency or asset pair is tracked using a
selected leverage factor. By closing, the open position terminates. This is considered as a forward
transaction so that the result ("margin profit" or "margin loss" less the "margin fee") is taxable as capital
income. If the coins, which result as profit from margin trading, are sold, this also leads to taxable
capital gain or loss.
If the position is terminated by settlement, the sold asset is delivered ("withdrawal"), so that in this case
a sale exists which leads to a private sale transaction. Upon termination of an asset-pair position, the
taxpayer also receives the acquired asset ("deposit"), so that in this case a purchase will occur. A
subsequent sale therefore also leads to a private sale transaction. A "margin fee" is reported as
subsequent costs of acquisitions of the assets sold (or acquired) upon termination of margin trading by
settlement.
A pay out ("withdrawal") can be classified as a "gift" by the donor, so that the payout is shown as tax-
neutral. Through the gift, the donee becomes the individual legal successor of the donor. In this case
there is no sale by the donor or acquisition by the donee.
A payout can be classified as a "spending for product / service". For tax purposes, an issue of crypto
currency for products or services is regarded as a sale of the corresponding amounts of crypto
currency, so that there is a private sale transaction in this respect.
A deposit can be classified as a token swap and linked to a withdrawal. Thus, a token swap, i.e. the
exchange of provisional tokens typically issued within the framework of an ICO, can be mapped into the
coins issued after the native blockchain has been developed. If such a token swap is selected, the
exchange of the tokens is shown as tax-neutral. This is only tax-neutral if the received coins have the
same right, function and value as the provisional tokens.
All times stated in the report are given in united coordinated time ("UTC") and use date/time format
"dd.mm.yyyy hh:mm:ss".
Yours sincerely
Atani
www.atani.com

Atani Tax-Report 2022

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Atani Tax-Report 2022

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23.07.

Tax report for 2022

Please find attached the tax report for 2022.

Capital gains from trading cryptocurrencies in BRL

Total capital gain / loss 943,52

Income from cryptocurrencies holdings in BRL

Total income 0,00

Margin trading profit in BRL

Total margin trading profit / loss 0,00

Holdings Inflow Outflow Holdings Holdings in EUR

ANC Anoncoin RB49-B4MR-9 0,00000000 7,27000000 7,26727000 no rate available

ATOM Atomic Coin X9BW-6X8N-J 0,00000000 0,52600000 0,52052600 no rate available

BNB BNB MMRX-72FA-8 0,00000000 0,59499460 0,61093525 no rate available

BRL Brazilian Real JV2Z-J9EJ-J 0,00000000 2.191,74750000 2.423,77376907 -232,03

BTC Bitcoin TP3B-248N-Q 0,00000000 0,00166871 0,00134668 no rate available

BUSD Binance USD 0,00000000 3.392,64973164 3.445,17565778 no rate available

CHZ Chiliz 0,00000000 172,00000000 171,17200000 no rate available

DEGO DeroGold 0,00000000 24,72000000 24,71715000 no rate available

DF dForce 0,00000000 553,00000000 552,25600000 no rate available

DIA DIA 0,00000000 33,10000000 33,03310000 no rate available

FIS Stafi 0,00000000 28,00000000 27,02800000 no rate available

FLOW Flow 0,00000000 1,69000000 1,68169000 no rate available

GLMR Moonbeam 0,00000000 2,30000000 2,20230000 no rate available

GMT4 STEPN 0,00000000 22,20000000 22,12220000 no rate available

GRT4 The Graph 0,00000000 24,00000000 23,02400000 no rate available

HARD Kava Lend 0,00000000 67,00000000 66,06700000 no rate available

KDA Kadena 0,00000000 1,32000000 1,31132000 no rate available

LUNA Luna Coin BAF4-D2WA-W 0,00000000 22.723.337,62000000 22.721.793,31000000 no rate available

LUNC Terra Classic 0,00000000 0,00000000 1.544,30862000 no rate available

MINA Mina 0,00000000 30,90000000 30,83090000 no rate available

PORTO FC PORTO 0,00000000 4,79000000 4,78479000 no rate available

PROM Prom 0,00000000 2,46000000 2,45246000 no rate available

SKL SKALE Network 0,00000000 37,00000000 36,03700000 no rate available

USDT Tether 2XGX-SUDG-H 0,00000000 726,53928657 567,75443468 no rate available

WAVES Waves CWY2-PJU9-2 0,00000000 1,83000000 1,82183000 no rate available

WOO WOO Network 0,00000000 0,00000000 16,17070000 no rate available

XEC Eternal Coin 0,00000000 182.388,00000000 182.387,39000000 no rate available

ZIL Zilliqa NSTD-ANRB-H 0,00000000 163,10000000 163,06310000 no rate available

Holdings Inflow Outflow Holdings Holdings in EUR

ANC Anoncoin RB49-B4MR-9 0,00000000 7,27000000 7,26727000 no rate available

ATOM Atomic Coin X9BW-6X8N-J 0,00000000 0,52600000 0,52052600 no rate available

BNB BNB MMRX-72FA-8 0,00000000 0,59499460 0,61093525 no rate available

BRL Brazilian Real JV2Z-J9EJ-J 0,00000000 2.191,74750000 2.423,77376907 -232,03

BTC Bitcoin TP3B-248N-Q 0,00000000 0,00166871 0,00134668 no rate available

BUSD Binance USD 0,00000000 3.392,64973164 3.445,17565778 no rate available

CHZ Chiliz 0,00000000 172,00000000 171,17200000 no rate available

DEGO DeroGold 0,00000000 24,72000000 24,71715000 no rate available

DF dForce 0,00000000 553,00000000 552,25600000 no rate available

DIA DIA 0,00000000 33,10000000 33,03310000 no rate available

FIS Stafi 0,00000000 28,00000000 27,02800000 no rate available

FLOW Flow 0,00000000 1,69000000 1,68169000 no rate available

GLMR Moonbeam 0,00000000 2,30000000 2,20230000 no rate available

GMT4 STEPN 0,00000000 22,20000000 22,12220000 no rate available

GRT4 The Graph 0,00000000 24,00000000 23,02400000 no rate available

HARD Kava Lend 0,00000000 67,00000000 66,06700000 no rate available

KDA Kadena 0,00000000 1,32000000 1,31132000 no rate available

LUNA Luna Coin BAF4-D2WA-W 0,00000000 22.723.337,62000000 22.721.793,31000000 no rate available

LUNC Terra Classic 0,00000000 0,00000000 1.544,30862000 no rate available

MINA Mina 0,00000000 30,90000000 30,83090000 no rate available

PORTO FC PORTO 0,00000000 4,79000000 4,78479000 no rate available

PROM Prom 0,00000000 2,46000000 2,45246000 no rate available

SKL SKALE Network 0,00000000 37,00000000 36,03700000 no rate available

USDT Tether 2XGX-SUDG-H 0,00000000 726,53928657 567,75443468 no rate available