ERC20 Token TrueUSD (0x0000000000085d4780B73119b644AE5ecd22b376)

Address:
0x0000000000085d4780B73119b644AE5ecd22b376
Name:
TrueUSD
Short Name:
TUSD
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0xa8c90294… 13250871 0xdfd5293d8e34… 0x693271bc2db8… 101.02468 TUSD 2021-09-18 16:51:40 +0000 UTC
0xe865181a… 13250788 0x28c6c06298d5… 0xeacfe906095e… 224.49007 TUSD 2021-09-18 16:33:46 +0000 UTC
0x2bf9338b… 13250739 ✔ Bittrex (0xfbb1…) 0x760edf1873d3… 7,568.00000 TUSD 2021-09-18 16:23:10 +0000 UTC
0x4888a46d… 13250730 0x29d5527caa78… 0xf43a2fed76b5… 35.87000 TUSD 2021-09-18 16:22:01 +0000 UTC
0x99ab5941… 13250723 0x21a31ee1afc5… 0xd6b8254123ba… 399.00000 TUSD 2021-09-18 16:21:11 +0000 UTC
0x7b0be843… 13250713 0xdfd5293d8e34… 0xd6b8254123ba… 15.00000 TUSD 2021-09-18 16:17:20 +0000 UTC
0x4bc17371… 13250708 0xbd2a441d0780… 0x29d5527caa78… 19,540.00000 TUSD 2021-09-18 16:15:45 +0000 UTC
0x5f006648… 13250708 0x27a6ef210b1a… 0x29d5527caa78… 8,393.26545 TUSD 2021-09-18 16:15:45 +0000 UTC
0x67c40028… 13250708 0x8c49416be042… 0x29d5527caa78… 1,589.31734 TUSD 2021-09-18 16:15:45 +0000 UTC
0x464e75cc… 13250697 0x185c51a287f3… 0x8eb871bbb6f7… 101.70000 TUSD 2021-09-18 16:13:42 +0000 UTC
0xb61c89d6… 13250682 0x7b5ac5d75708… 0x185c51a287f3… 101.70000 TUSD 2021-09-18 16:10:15 +0000 UTC
0x4d7a30d4… 13250669 0x2b853ed06dd2… 0x1e8f1568b598… 4,000.00000 TUSD 2021-09-18 16:08:18 +0000 UTC
0xf2a21c7f… 13250600 0x28c6c06298d5… 0x8c49416be042… 1,084.39533 TUSD 2021-09-18 15:54:26 +0000 UTC
0xedf83082… 13250583 0x29d5527caa78… 0x2aeeb70a1e95… 12,150.00000 TUSD 2021-09-18 15:50:44 +0000 UTC
0xa97b73ae… 13250570 0x59768d8daff8… FTX Exchange 0x2faf… 713,000.00000 TUSD 2021-09-18 15:47:48 +0000 UTC
0x847da970… 13250569 0x5608dba724fa… 0x20e3a9cf9f2d… 2,286.96733 TUSD 2021-09-18 15:47:38 +0000 UTC
0xcbcb217b… 13250563 0x000000000000… 0x59768d8daff8… 713,000.00000 TUSD 2021-09-18 15:46:15 +0000 UTC
0x35d6b937… 13250555 0x760166fa4f22… 0x1e8f1568b598… 6,128.65177 TUSD 2021-09-18 15:44:39 +0000 UTC
0xb442deee… 13250531 0x21a31ee1afc5… 0x7ecaa5450b88… 397.78391 TUSD 2021-09-18 15:40:46 +0000 UTC
0x20d6de2f… 13250481 0xdfd5293d8e34… 0xbd2a441d0780… 19,540.00000 TUSD 2021-09-18 15:30:17 +0000 UTC
0xca4fa366… 13250476 Huobi 5 0x5c98… 0x69e3c81388b4… 22.65000 TUSD 2021-09-18 15:29:25 +0000 UTC
0xf4f0d680… 13250464 0x28c6c06298d5… 0x8c37bb50dddf… 1,000.00000 TUSD 2021-09-18 15:26:16 +0000 UTC
0x376850e8… 13250423 0xf40c58823ea3… 0x27239549dd40… 2,500.75561 TUSD 2021-09-18 15:15:46 +0000 UTC
0x376850e8… 13250423 0x27239549dd40… 0x87a265c93d2a… 62.51889 TUSD 2021-09-18 15:15:46 +0000 UTC
0x376850e8… 13250423 0x27239549dd40… 0x56178a0d5f30… 2,438.23672 TUSD 2021-09-18 15:15:46 +0000 UTC
0x8e415534… 13250400 0xc190585cc637… 0xf40c58823ea3… 2,400.67307 TUSD 2021-09-18 15:10:57 +0000 UTC
0xa64705a1… 13250398 0x0ac8969f8988… 0xe55e68925809… 500.00000 TUSD 2021-09-18 15:09:53 +0000 UTC
0xead06460… 13250382 0xc190585cc637… 0xf40c58823ea3… 100.08254 TUSD 2021-09-18 15:06:25 +0000 UTC
0x6136f788… 13250369 FTX Exchange 0x2faf… 0x000000000000… 9,000.00000 TUSD 2021-09-18 15:04:52 +0000 UTC
0x6136f788… 13250369 0x000000000000… 0x000000000000… 9,000.00000 TUSD 2021-09-18 15:04:52 +0000 UTC
0xc7bcb0b6… 13250347 0x21a31ee1afc5… 0x27a6ef210b1a… 8,393.26545 TUSD 2021-09-18 15:00:40 +0000 UTC
0xe47d87b5… 13250345 0x0a0fee7cddbb… 0xd1b12b00b889… 101,812.32135 TUSD 2021-09-18 15:00:33 +0000 UTC
0x937f05bb… 13250334 0xc60235a74fdc… 0x01275b457965… 20.88600 TUSD 2021-09-18 14:57:50 +0000 UTC
0x65d885d9… 13250318 Celsius Network: Wallet 4 0xb263… 0x0a0fee7cddbb… 100,330.32135 TUSD 2021-09-18 14:54:22 +0000 UTC
0xbd65cb21… 13250182 0xdfd5293d8e34… 0x000000000000… 17,199.17000 TUSD 2021-09-18 14:27:53 +0000 UTC
0xbd65cb21… 13250182 0x000000000000… 0x000000000000… 17,199.17000 TUSD 2021-09-18 14:27:53 +0000 UTC
0xdb6ee06e… 13250167 0xb34cad81e54e… FTX Exchange 0x2faf… 85.87658 TUSD 2021-09-18 14:24:37 +0000 UTC
0x1abd3538… 13250154 0xc5fd2f096b24… 0x87b10cbaaef4… 100.24079 TUSD 2021-09-18 14:21:50 +0000 UTC
0x0d4ea611… 13250137 0x28c6c06298d5… 0xb34cad81e54e… 85.87658 TUSD 2021-09-18 14:16:15 +0000 UTC
0xf2534123… 13250029 0xd3868b22dead… Nexo 2 0xffec… 8,000.00000 TUSD 2021-09-18 13:53:22 +0000 UTC
0x03bc8612… 13250017 0x2d187a560cfb… 0xd3868b22dead… 8,000.00000 TUSD 2021-09-18 13:51:12 +0000 UTC
0x75c90904… 13249957 0xce59bfdb17b1… 0xe55e68925809… 1,001.05145 TUSD 2021-09-18 13:38:16 +0000 UTC
0xcb6be3fb… 13249944 0x21a31ee1afc5… 0xa2f0c0d71785… 10,123.47135 TUSD 2021-09-18 13:34:15 +0000 UTC
0xbadb56c7… 13249912 0x39d8e951c6da… 0xa1d8d972560c… 2,978.73000 TUSD 2021-09-18 13:27:28 +0000 UTC
0x4f569af4… 13249671 0xdfd5293d8e34… 0x6f9a70fb9456… 1,024.12533 TUSD 2021-09-18 12:33:09 +0000 UTC
0xcf425f8e… 13249658 0x297e6d3693c1… 0x48c04ed56919… 121.00000 TUSD 2021-09-18 12:29:33 +0000 UTC
0x9d304aa9… 13249635 0x578acbacabbe… 0x29d5527caa78… 1,995.00000 TUSD 2021-09-18 12:22:42 +0000 UTC
0x1cdfa0f3… 13249630 0x2d64c8701c83… 0x297e6d3693c1… 121.00000 TUSD 2021-09-18 12:21:36 +0000 UTC
0x9a0c75d6… 13249525 0x000000000000… 0x345d8e3a1f62… 250,036.00000 TUSD 2021-09-18 11:56:47 +0000 UTC
0xa34049db… 13249487 0x29d5527caa78… 0x39d8e951c6da… 2,978.73000 TUSD 2021-09-18 11:48:22 +0000 UTC
0x5d8af4fe… 13249461 0x9b0c19000a86… 0x561b94454b65… 159,462.85102 TUSD 2021-09-18 11:42:59 +0000 UTC
0x5d8af4fe… 13249461 0x561b94454b65… 0x329239599afb… 159,462.85102 TUSD 2021-09-18 11:42:59 +0000 UTC
0x84c3c77a… 13249438 0x9fb53e510523… 0x0881e55e6729… 0.86983 TUSD 2021-09-18 11:39:26 +0000 UTC
0x3accf4ea… 13249416 0x97ce06c3e3d0… 0x9b0c19000a86… 159,462.85102 TUSD 2021-09-18 11:34:15 +0000 UTC
0xaaf77861… 13249406 0x36bd7709d8ca… 0xc98f995d4096… 360.74431 TUSD 2021-09-18 11:31:52 +0000 UTC
0x85f5ae6b… 13249404 0xbb3fd383d1c5… 0x28c6c06298d5… 3,248.96784 TUSD 2021-09-18 11:30:42 +0000 UTC
0xc1d15aec… 13249394 0xa13b8350569d… ✔ Bittrex (0xfbb1…) 31.55103 TUSD 2021-09-18 11:27:41 +0000 UTC
0x5e1cc897… 13249393 0xa9c0204b10bb… Huobi 5 0x5c98… 260,075.00000 TUSD 2021-09-18 11:27:28 +0000 UTC
0x08a823a6… 13249383 0xb674ea74e587… 0xa1d8d972560c… 14,000.00000 TUSD 2021-09-18 11:26:06 +0000 UTC
0x6428f549… 13249371 Crypto.com 2 0x4634… 0xa13b8350569d… 31.55103 TUSD 2021-09-18 11:22:56 +0000 UTC
0x37cce0cf… 13249365 0xa1e722670841… 0x1495f9afac70… 1,081.35959 TUSD 2021-09-18 11:22:11 +0000 UTC
0xf4154aae… 13249362 0x379045cbab19… Crypto.com 0x6262… 993.84184 TUSD 2021-09-18 11:21:30 +0000 UTC
0xb87751d3… 13249355 0xa929022c9107… 0xa9c0204b10bb… 60,576.00000 TUSD 2021-09-18 11:20:12 +0000 UTC
0xdcff97a9… 13249350 0xa1d8d972560c… 0xd6216fc19db7… 105,169.00000 TUSD 2021-09-18 11:18:51 +0000 UTC
0x099a9a80… 13249347 0x0bbdedff0d81… FTX Exchange 0x2faf… 249,582.95000 TUSD 2021-09-18 11:18:16 +0000 UTC
0xeb749b3a… 13249340 0xb3f923eabaf1… 0x28c6c06298d5… 1,224,790.00000 TUSD 2021-09-18 11:16:54 +0000 UTC
0xec4f6277… 13249340 0x0e752cba4ff9… 0x28c6c06298d5… 7,993.00000 TUSD 2021-09-18 11:16:54 +0000 UTC
0x77ee6c89… 13249336 0xa929022c9107… 0xa9c0204b10bb… 1,975.00000 TUSD 2021-09-18 11:16:16 +0000 UTC
0x115ea130… 13249325 0xeebd79c3b0fd… 0x9416fd2bc773… 194,947.78000 TUSD 2021-09-18 11:13:57 +0000 UTC
0xea4b1050… 13249320 0xab93641dc226… 0xbb3fd383d1c5… 3,248.96784 TUSD 2021-09-18 11:12:02 +0000 UTC
0xfb39ee1e… 13249320 0xa1d8d972560c… 0xd54f36afb07a… 1,065.87272 TUSD 2021-09-18 11:12:02 +0000 UTC
0xeafab32d… 13249318 Huobi 5 0x5c98… 0x0bbdedff0d81… 249,582.95000 TUSD 2021-09-18 11:11:38 +0000 UTC
0xacde494e… 13249315 0xa929022c9107… 0xa9c0204b10bb… 197,524.00000 TUSD 2021-09-18 11:10:58 +0000 UTC
0x27c1b0ad… 13249315 0x0d46500c730a… 0xab93641dc226… 3,248.96784 TUSD 2021-09-18 11:10:58 +0000 UTC
0xbf6d4007… 13249309 ✔ Bittrex (0xfbb1…) 0xeebd79c3b0fd… 194,947.78000 TUSD 2021-09-18 11:09:49 +0000 UTC
0x14cbd119… 13249275 FTX Exchange 0x2faf… 0xb3f923eabaf1… 300,000.00000 TUSD 2021-09-18 11:02:09 +0000 UTC
0x57df9785… 13249188 0x262000e1ccc8… 0xb674ea74e587… 14,000.00000 TUSD 2021-09-18 10:41:41 +0000 UTC
0xc0613d82… 13249174 0xf9b82267d2fb… 0x379045cbab19… 993.84184 TUSD 2021-09-18 10:39:37 +0000 UTC
0x56888eda… 13249172 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,995.00000 TUSD 2021-09-18 10:39:15 +0000 UTC
0xf7710aab… 13249164 YouHodler 0x260e… 0x0e752cba4ff9… 7,993.00000 TUSD 2021-09-18 10:38:03 +0000 UTC
0xc4443751… 13249162 yearn: yTUSD Token 0x73a0… 0xf9b82267d2fb… 994.01550 TUSD 2021-09-18 10:37:31 +0000 UTC
0x20de72ef… 13249162 0xf9b82267d2fb… 0x1f81b85bd58b… 0.17365 TUSD 2021-09-18 10:37:31 +0000 UTC
0xca9b1384… 13249157 0x4fb7fd11cfb2… 0x7db77e4c967c… 500.00000 TUSD 2021-09-18 10:36:53 +0000 UTC
0x3204e209… 13249110 0x56178a0d5f30… 0x760166fa4f22… 6,065.67530 TUSD 2021-09-18 10:25:40 +0000 UTC
0x1340d01c… 13249110 0x96daeeea81bd… 0x29d5527caa78… 800.00000 TUSD 2021-09-18 10:25:40 +0000 UTC
0x6f8d81bb… 13249110 0xe55b70fb80ff… 0x29d5527caa78… 750.00000 TUSD 2021-09-18 10:25:40 +0000 UTC
0x3163f381… 13249110 0x7b6c78884c22… 0x29d5527caa78… 800.00000 TUSD 2021-09-18 10:25:40 +0000 UTC
0x573d759c… 13249097 0x5c23cdf8c23f… 0x92be6adb6a12… 6,100.08032 TUSD 2021-09-18 10:22:48 +0000 UTC
0x573d759c… 13249097 0x92be6adb6a12… 0x5ce9b49b7a1b… 6,100.08032 TUSD 2021-09-18 10:22:48 +0000 UTC
0x573d759c… 13249097 0x5ce9b49b7a1b… 0x1e8f1568b598… 6,100.08032 TUSD 2021-09-18 10:22:48 +0000 UTC
0x52f65c5c… 13249086 FTX Exchange 0x2faf… 0xb3f923eabaf1… 304,508.00000 TUSD 2021-09-18 10:20:28 +0000 UTC
0x1acfd96e… 13249083 FTX Exchange 0x2faf… 0x578acbacabbe… 1,995.00000 TUSD 2021-09-18 10:20:00 +0000 UTC
0x360eb77c… 13249055 0x5a7bbc952b43… 0x29d5527caa78… 900.00000 TUSD 2021-09-18 10:13:37 +0000 UTC
0xbcca0564… 13249052 0x9f314598a203… 0x6dcacf69e292… 5,000.00000 TUSD 2021-09-18 10:12:23 +0000 UTC
0x95dba505… 13249045 0x9a8bc09526e1… 0x29d5527caa78… 780.00000 TUSD 2021-09-18 10:11:21 +0000 UTC
0x4e016de2… 13249037 0xa1d8d972560c… 0xd54f36afb07a… 30.00000 TUSD 2021-09-18 10:10:18 +0000 UTC
0xc741f8fa… 13249007 0x760166fa4f22… 0x875b7771ed54… 57.85338 TUSD 2021-09-18 10:02:41 +0000 UTC
0xc261f798… 13248999 0xc0ec0f7019d9… 0x28c6c06298d5… 666.01732 TUSD 2021-09-18 10:01:23 +0000 UTC
0xe9ec45e6… 13248976 0xb209af9df7f6… WhiteBIT 0x39f6… 575.00000 TUSD 2021-09-18 09:55:35 +0000 UTC
0xc695c19b… 13248962 0x28c6c06298d5… 0xb209af9df7f6… 575.00000 TUSD 2021-09-18 09:52:46 +0000 UTC
0xce065726… 13248949 0xa1e722670841… 0x5c23cdf8c23f… 6,100.08032 TUSD 2021-09-18 09:49:35 +0000 UTC
0x4e60e1be… 13248884 0x8cab3cfb84bb… 0x2fb09c18a726… 216.74950 TUSD 2021-09-18 09:36:49 +0000 UTC
0x32cd2c36… 13248866 0xeb64921149b9… 0xc0ec0f7019d9… 666.01732 TUSD 2021-09-18 09:33:51 +0000 UTC
0xc523bea8… 13248840 0x5bbb5c4c98d8… Crypto.com 0x6262… 124.35336 TUSD 2021-09-18 09:27:22 +0000 UTC
0xd6f8c611… 13248827 0x21a31ee1afc5… 0x8cab3cfb84bb… 115.55730 TUSD 2021-09-18 09:23:52 +0000 UTC
0x5f6b5144… 13248807 0x2109c840b305… Uniswap V2: TUSD 3 0xb4d0… 655.85408 TUSD 2021-09-18 09:18:27 +0000 UTC
0xf143acce… 13248803 0xa9c0204b10bb… Huobi 5 0x5c98… 22,291.00000 TUSD 2021-09-18 09:17:19 +0000 UTC
0x041adb98… 13248802 0xe280e92970da… 0x9700a1e61f96… 1,000.00000 TUSD 2021-09-18 09:17:10 +0000 UTC
0x00237350… 13248768 0x74c9ad8b5e0a… Huobi 5 0x5c98… 564.11000 TUSD 2021-09-18 09:12:07 +0000 UTC
0x23abaf1b… 13248764 0xa929022c9107… 0xa9c0204b10bb… 22,291.00000 TUSD 2021-09-18 09:11:29 +0000 UTC
0x97771cc9… 13248755 0x1cf61052ccda… 0xa1d8d972560c… 33,492.00000 TUSD 2021-09-18 09:09:16 +0000 UTC
0xad473ac4… 13248752 FTX Exchange 0x2faf… 0xb3f923eabaf1… 320,287.00000 TUSD 2021-09-18 09:08:01 +0000 UTC
0x940767a7… 13248739 Uphold.com 0x340d… 0x3e8b5ff64370… 92.94645 TUSD 2021-09-18 09:03:57 +0000 UTC
0x1579d238… 13248730 0x311bab33cb40… 0x74c9ad8b5e0a… 564.11000 TUSD 2021-09-18 09:02:49 +0000 UTC
0xdcbfde48… 13248720 0x18239af08ccc… 0x28c6c06298d5… 34,985.00000 TUSD 2021-09-18 09:01:01 +0000 UTC
0x63c09acb… 13248686 FTX Exchange 0x2faf… 0x18239af08ccc… 29,990.00000 TUSD 2021-09-18 08:54:10 +0000 UTC
0xd07255e4… 13248674 0x694067dd74fd… 0x1cf61052ccda… 33,492.00000 TUSD 2021-09-18 08:51:30 +0000 UTC
0x09e3d69c… 13248658 0x03f3a81a75f4… 0x694067dd74fd… 33,492.00000 TUSD 2021-09-18 08:47:51 +0000 UTC
0xeba88f7e… 13248611 0x96b1c7ae406d… 0x03f3a81a75f4… 33,492.00000 TUSD 2021-09-18 08:37:11 +0000 UTC
0x81cd18f1… 13248592 Huobi 5 0x5c98… 0x311bab33cb40… 564.11000 TUSD 2021-09-18 08:31:48 +0000 UTC
0x1d7a86a3… 13248524 0x0eed7cac4b07… 0x29d5527caa78… 807.14000 TUSD 2021-09-18 08:12:09 +0000 UTC
0x7e985efb… 13248524 0x70f1027fca1d… 0x29d5527caa78… 900.00000 TUSD 2021-09-18 08:12:09 +0000 UTC
0x324ae712… 13248524 0x3492bb78cc6f… 0x29d5527caa78… 910.00000 TUSD 2021-09-18 08:12:09 +0000 UTC
0xfc9cc6be… 13248524 0x9ce5e095f8c6… 0x29d5527caa78… 925.79100 TUSD 2021-09-18 08:12:09 +0000 UTC
0x2ea8330a… 13248510 0xdfd5293d8e34… 0x497afa123a4b… 128.87218 TUSD 2021-09-18 08:09:51 +0000 UTC
0x110c3c2b… 13248474 0xb3f923eabaf1… 0x28c6c06298d5… 299,995.00000 TUSD 2021-09-18 08:01:10 +0000 UTC
0x99d4d499… 13248474 0x2ee5849a6c95… 0x28c6c06298d5… 504.00000 TUSD 2021-09-18 08:01:10 +0000 UTC
0x3fe94982… 13248441 0x329239599afb… 0xa746c67eb791… 0.00000 TUSD 2021-09-18 07:54:23 +0000 UTC
0x86fef387… 13248433 0x09e1ddf3238b… 0x243c1b1f0d50… 1,000.00000 TUSD 2021-09-18 07:53:05 +0000 UTC
0xf0dcb0d3… 13248429 0x09e1ddf3238b… 0x243c1b1f0d50… 1,001.10221 TUSD 2021-09-18 07:52:12 +0000 UTC
0x6835b0b9… 13248429 0x09e1ddf3238b… 0x243c1b1f0d50… 1,000.00000 TUSD 2021-09-18 07:52:12 +0000 UTC
0x36d24602… 13248422 0x28c6c06298d5… 0x5bbb5c4c98d8… 124.35336 TUSD 2021-09-18 07:50:46 +0000 UTC
0x24882c62… 13248404 0x21a31ee1afc5… 0x497afa123a4b… 1,002.99200 TUSD 2021-09-18 07:46:23 +0000 UTC
0x02fadda7… 13248404 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,995.00000 TUSD 2021-09-18 07:46:23 +0000 UTC
0x71cfdf55… 13248373 0xdfd5293d8e34… 0x75846b822228… 1,737.40926 TUSD 2021-09-18 07:39:56 +0000 UTC
0x64b62e2a… 13248361 0x005a4386a4e9… 0x2ee5849a6c95… 504.00000 TUSD 2021-09-18 07:36:52 +0000 UTC
0x63be4418… 13248357 0xa91ac30cb51d… 0x2bbe23f7f801… 207.52290 TUSD 2021-09-18 07:35:46 +0000 UTC
0xa9d270a4… 13248348 0x844850092711… 0xecd5e75afb02… 32,500.00000 TUSD 2021-09-18 07:33:48 +0000 UTC
0xace63370… 13248334 0xf136c0b681e8… 0x28c6c06298d5… 2,500.00000 TUSD 2021-09-18 07:31:01 +0000 UTC
0x8f1fd26a… 13248323 0x424375919bd1… 0x7cb1e7a85c2e… 10,277.23247 TUSD 2021-09-18 07:29:11 +0000 UTC
0x1b2220d8… 13248255 0x8d0aa16c29f8… 0xa1d8d972560c… 2,363.04251 TUSD 2021-09-18 07:11:39 +0000 UTC
0xc97d809e… 13248243 0x101cc05f4a51… 0x96b1c7ae406d… 33,492.00000 TUSD 2021-09-18 07:08:50 +0000 UTC
0xce905e9c… 13248208 0xdf88de88419d… 0x28c6c06298d5… 1,232.00000 TUSD 2021-09-18 07:01:00 +0000 UTC
0x47249baf… 13248166 0xe1eb143da50f… 0xdf88de88419d… 500.00000 TUSD 2021-09-18 06:51:21 +0000 UTC
0x130ab569… 13248165 0xdafc2c0741ad… 0xabbf9e23cf7c… 503.59000 TUSD 2021-09-18 06:51:06 +0000 UTC
0x42910c07… 13248165 0x8f0282adf943… 0xabbf9e23cf7c… 499.48500 TUSD 2021-09-18 06:51:06 +0000 UTC
0x2f87ba01… 13248165 0x6f12fb00449e… 0xabbf9e23cf7c… 498.46423 TUSD 2021-09-18 06:51:06 +0000 UTC
0xb45644ca… 13248165 0x73d0368b48ce… 0xabbf9e23cf7c… 494.72349 TUSD 2021-09-18 06:51:06 +0000 UTC
0x73780455… 13248165 0x9c353b039ca7… 0xabbf9e23cf7c… 491.88000 TUSD 2021-09-18 06:51:06 +0000 UTC
0xa2b78227… 13248165 0x2c83a09efe1d… 0xabbf9e23cf7c… 12.34728 TUSD 2021-09-18 06:51:06 +0000 UTC
0x845dfbfc… 13248150 0xddae8b53bef5… 0x29d5527caa78… 1,000.00000 TUSD 2021-09-18 06:48:21 +0000 UTC
0x21db71c9… 13248143 FTX Exchange 0x2faf… 0x8d0aa16c29f8… 2,363.04251 TUSD 2021-09-18 06:46:57 +0000 UTC
0xa6db2353… 13248138 0x3c6b24b5ba29… 0x29d5527caa78… 3,750.00000 TUSD 2021-09-18 06:46:18 +0000 UTC
0xf35c8c0b… 13248136 0x29d5527caa78… 0x610dd00ff29d… 239.07000 TUSD 2021-09-18 06:45:43 +0000 UTC
0xc2798d54… 13248112 0xa1d8d972560c… 0xb4e39482dc6b… 42.28120 TUSD 2021-09-18 06:38:57 +0000 UTC
0xe2370e58… 13248112 FTX Exchange 0x2faf… 0xf136c0b681e8… 2,500.00000 TUSD 2021-09-18 06:38:57 +0000 UTC
0xd5e0ba3a… 13248107 0x28c6c06298d5… 0x08339357941c… 100.09937 TUSD 2021-09-18 06:37:18 +0000 UTC
0xd5e0ba3a… 13248107 0x28c6c06298d5… 0x08339357941c… 100.09937 TUSD 2021-09-18 06:37:18 +0000 UTC
0x1aee84f5… 13248081 0x87d1f8eabb2c… 0x28c6c06298d5… 5,000.00000 TUSD 2021-09-18 06:31:06 +0000 UTC
0x67ad1937… 13248081 0xc273ff772b5f… 0x28c6c06298d5… 2,700,000.00000 TUSD 2021-09-18 06:31:06 +0000 UTC
0x519dc369… 13248078 FTX Exchange 0x2faf… 0xc273ff772b5f… 1,000,000.00000 TUSD 2021-09-18 06:30:12 +0000 UTC
0x43a560dc… 13248074 0x273f1a860385… 0xda816e2122a8… 371.16010 TUSD 2021-09-18 06:29:36 +0000 UTC
0x96bbff69… 13248024 FTX Exchange 0x2faf… 0xc273ff772b5f… 900,000.00000 TUSD 2021-09-18 06:18:25 +0000 UTC
0x2516c34b… 13247998 FTX Exchange 0x2faf… 0x87d1f8eabb2c… 5,000.00000 TUSD 2021-09-18 06:13:22 +0000 UTC
0x87843848… 13247980 0xc5d212c932f8… 0xa1d8d972560c… 13,595.71000 TUSD 2021-09-18 06:09:31 +0000 UTC
0xc28d8aa1… 13247979 FTX Exchange 0x2faf… 0xc273ff772b5f… 800,000.00000 TUSD 2021-09-18 06:08:30 +0000 UTC
0x0da57ee6… 13247965 0x21a31ee1afc5… 0xece390a44842… 223.76100 TUSD 2021-09-18 06:05:52 +0000 UTC
0xc19e8fff… 13247950 0x703c1d274384… 0x28c6c06298d5… 1,275.00000 TUSD 2021-09-18 06:01:16 +0000 UTC
0x8dc68c4e… 13247950 0xc273ff772b5f… 0x28c6c06298d5… 4,300,000.00000 TUSD 2021-09-18 06:01:16 +0000 UTC
0x1527886a… 13247950 0xa6aac20c2f51… 0x28c6c06298d5… 3,168.54101 TUSD 2021-09-18 06:01:16 +0000 UTC
0x4e5afc6f… 13247932 FTX Exchange 0x2faf… 0xc273ff772b5f… 900,000.00000 TUSD 2021-09-18 05:57:27 +0000 UTC
0xe14c5b65… 13247928 Nexo 2 0xffec… 0x273f1a860385… 371.16010 TUSD 2021-09-18 05:56:36 +0000 UTC
0xdfe64ee4… 13247915 0x1e8f1568b598… 0x760166fa4f22… 6,360.54221 TUSD 2021-09-18 05:54:44 +0000 UTC
0x6b481f61… 13247890 FTX Exchange 0x2faf… 0xc273ff772b5f… 900,000.00000 TUSD 2021-09-18 05:49:28 +0000 UTC
0x7307d708… 13247884 0x6aab319f36c0… 0x74c999df2da1… 6,839.00808 TUSD 2021-09-18 05:47:45 +0000 UTC
0x08d49200… 13247866 ✔ Bittrex (0xfbb1…) 0xc5d212c932f8… 13,595.71000 TUSD 2021-09-18 05:44:38 +0000 UTC
0xd62fb71d… 13247861 0xb0ffae3dea70… 0x3c6b24b5ba29… 3,750.00000 TUSD 2021-09-18 05:42:32 +0000 UTC
0xcee138d5… 13247826 0x05233ccbf5fd… 0x28c6c06298d5… 39,370.07875 TUSD 2021-09-18 05:35:31 +0000 UTC
0x12613728… 13247826 0xb3f923eabaf1… 0x28c6c06298d5… 299,995.00000 TUSD 2021-09-18 05:35:31 +0000 UTC
0x08cb6a5a… 13247826 0xf872e753239e… 0x28c6c06298d5… 5,820.31563 TUSD 2021-09-18 05:35:31 +0000 UTC
0xa89c6ecc… 13247812 0x69ce9e5a3e3e… 0x703c1d274384… 1,275.00000 TUSD 2021-09-18 05:33:29 +0000 UTC
0x851ac2e3… 13247767 FTX Exchange 0x2faf… 0x18239af08ccc… 4,995.00000 TUSD 2021-09-18 05:22:35 +0000 UTC
0x300db4e0… 13247760 0x28c6c06298d5… 0xf05d6b695726… 101.09447 TUSD 2021-09-18 05:19:46 +0000 UTC
0x6763d528… 13247760 0xdfd5293d8e34… 0x5a1b625d5486… 101.07511 TUSD 2021-09-18 05:19:46 +0000 UTC
0xa6e56519… 13247722 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,995.00000 TUSD 2021-09-18 05:10:21 +0000 UTC
0xe19e64cd… 13247719 0x21a31ee1afc5… 0x5896e9562874… 86.75332 TUSD 2021-09-18 05:09:20 +0000 UTC
0x794ed5db… 13247677 0x40ec5b33f54e… 0x8169f29a5c4b… 2,000.00000 TUSD 2021-09-18 05:01:14 +0000 UTC
0xc8eb9d4d… 13247669 Nexo 2 0xffec… 0xf872e753239e… 5,790.31563 TUSD 2021-09-18 04:59:20 +0000 UTC
0x8e896411… 13247658 0x3b0f3efadf57… Crypto.com 0x6262… 219.76829 TUSD 2021-09-18 04:56:24 +0000 UTC
0x15fe27a7… 13247645 0x149a21bde26d… 0x29d5527caa78… 800.00000 TUSD 2021-09-18 04:54:12 +0000 UTC
0x6fcee7f2… 13247645 0xff6f9678f466… 0x29d5527caa78… 800.00000 TUSD 2021-09-18 04:54:12 +0000 UTC
0xbc5f660f… 13247645 0xd7768b4d4c89… 0x29d5527caa78… 985.00000 TUSD 2021-09-18 04:54:12 +0000 UTC
0xf198c1f7… 13247645 0x2abe00317554… 0x29d5527caa78… 985.00000 TUSD 2021-09-18 04:54:12 +0000 UTC
0x552fc49a… 13247645 0x670488f59ba8… 0x29d5527caa78… 1,060.00000 TUSD 2021-09-18 04:54:12 +0000 UTC
0x104ebfff… 13247644 0x79bf6985a771… 0x5006950ed761… 89.56000 TUSD 2021-09-18 04:54:11 +0000 UTC
0xe177ccbd… 13247631 0xbb19ac9333fe… 0x28c6c06298d5… 4,502.11000 TUSD 2021-09-18 04:51:32 +0000 UTC
0x3f2d7942… 13247631 0x8cc383f82a4b… 0x28c6c06298d5… 37,457.86000 TUSD 2021-09-18 04:51:32 +0000 UTC
0x571d912e… 13247631 0xbdbf7f713521… 0x28c6c06298d5… 20,000.00000 TUSD 2021-09-18 04:51:32 +0000 UTC
0x20e2b16d… 13247631 0xb3f923eabaf1… 0x28c6c06298d5… 641,238.00000 TUSD 2021-09-18 04:51:32 +0000 UTC
0x7aa65010… 13247619 Nexo 2 0xffec… 0xf872e753239e… 30.00000 TUSD 2021-09-18 04:48:38 +0000 UTC
0x29eec8e0… 13247590 0xbaf47f80ec3b… 0x29d5527caa78… 900.00000 TUSD 2021-09-18 04:41:00 +0000 UTC
0xf23da4d1… 13247590 0xb8b91a956231… 0x29d5527caa78… 750.00000 TUSD 2021-09-18 04:41:00 +0000 UTC
0x777196d3… 13247481 0x67473c05c17f… 0xa6aac20c2f51… 3,168.54101 TUSD 2021-09-18 04:16:36 +0000 UTC
0x550c4fe0… 13247456 0xdfd5293d8e34… 0xd537a249327e… 487.72757 TUSD 2021-09-18 04:11:25 +0000 UTC
0x4dea6721… 13247451 ✔ Bittrex (0xfbb1…) 0x67301e4e85f7… 15,545.00000 TUSD 2021-09-18 04:09:38 +0000 UTC
0x4f71492a… 13247440 0x05e70979fd33… 0x329239599afb… 0.00000 TUSD 2021-09-18 04:07:43 +0000 UTC
0xe136ccff… 13247437 0x1e8f1568b598… 0x760166fa4f22… 7,305.07590 TUSD 2021-09-18 04:07:19 +0000 UTC
0x3621fb02… 13247405 FTX Exchange 0x2faf… 0xf17b2375c6df… 7.95310 TUSD 2021-09-18 03:58:24 +0000 UTC
0xaecbc473… 13247405 0x56178a0d5f30… 0x27239549dd40… 3,090.68491 TUSD 2021-09-18 03:58:24 +0000 UTC
0xaecbc473… 13247405 0x27239549dd40… 0x0efad8f9ddf2… 3,090.68491 TUSD 2021-09-18 03:58:24 +0000 UTC
0xcd445269… 13247385 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,995.00000 TUSD 2021-09-18 03:53:51 +0000 UTC
0x6c0dfefa… 13247376 0xd5e11f42cd3f… 0x8eb871bbb6f7… 2,084.79785 TUSD 2021-09-18 03:50:00 +0000 UTC
0x9f1d4be6… 13247367 0x8bcb2c519b16… 0xd5e11f42cd3f… 2,084.79785 TUSD 2021-09-18 03:46:47 +0000 UTC
0xaca45c10… 13247312 0xdbf66df49c12… 0x3b0f3efadf57… 219.76829 TUSD 2021-09-18 03:35:00 +0000 UTC
0x88b99709… 13247283 0x6a29bef0d12f… FTX Exchange 0x2faf… 850.00000 TUSD 2021-09-18 03:30:50 +0000 UTC
0x416682b8… 13247279 0x29d5527caa78… 0x6a29bef0d12f… 850.00000 TUSD 2021-09-18 03:29:34 +0000 UTC
0x1ac9afd2… 13247258 Uniswap V2: TUSD 3 0xb4d0… 0xdbf66df49c12… 219.76829 TUSD 2021-09-18 03:23:00 +0000 UTC
0x8214bd60… 13247254 0x28c6c06298d5… 0x962027903afe… 909.41064 TUSD 2021-09-18 03:21:51 +0000 UTC
0x35a85940… 13247230 0x67fc05142d58… 0xa1d8d972560c… 500.00000 TUSD 2021-09-18 03:15:41 +0000 UTC
0xad763142… 13247226 0x21a31ee1afc5… 0xd84941880680… 706.37142 TUSD 2021-09-18 03:14:52 +0000 UTC
0x1817bc1a… 13247225 0xaac2c95a121a… 0xa1d8d972560c… 5,000.00000 TUSD 2021-09-18 03:14:37 +0000 UTC
0x9d7cd85d… 13247187 0x919c77d4b454… 0x05233ccbf5fd… 39,370.07875 TUSD 2021-09-18 03:05:17 +0000 UTC
0x8992ed05… 13247173 0xa4873ac7a931… 0x27239549dd40… 39,370.07875 TUSD 2021-09-18 03:02:35 +0000 UTC
0x8992ed05… 13247173 0x27239549dd40… 0x919c77d4b454… 39,370.07875 TUSD 2021-09-18 03:02:35 +0000 UTC
0xd688ee4a… 13247168 0xbc53b706b165… 0xa929022c9107… 77,766.00000 TUSD 2021-09-18 03:01:06 +0000 UTC
0xaf2ada0e… 13247166 0x88daf4f3a69e… 0xa1d8d972560c… 22,120.10587 TUSD 2021-09-18 03:00:20 +0000 UTC
0x801327f4… 13247161 Huobi 5 0x5c98… 0xbc53b706b165… 77,766.00000 TUSD 2021-09-18 02:57:43 +0000 UTC
0xe91dfcc8… 13247139 FTX Exchange 0x2faf… 0xc273ff772b5f… 800,000.00000 TUSD 2021-09-18 02:51:59 +0000 UTC
0xdcf9148d… 13247133 0xe80928c5916b… 0xe3d9988f6764… 0.00130 TUSD 2021-09-18 02:51:11 +0000 UTC
0xdcf9148d… 13247133 0xe80928c5916b… Aave: Lending Pool Core 0x3dfd… 13,149.20363 TUSD 2021-09-18 02:51:11 +0000 UTC
0x8c065c84… 13247123 0x29d5527caa78… 0xdafc2c0741ad… 503.59000 TUSD 2021-09-18 02:49:40 +0000 UTC
0x8c596d63… 13247116 FTX Exchange 0x2faf… 0xc273ff772b5f… 800,000.00000 TUSD 2021-09-18 02:48:20 +0000 UTC
0xd44d19e5… 13247095 FTX Exchange 0x2faf… 0xc273ff772b5f… 900,000.00000 TUSD 2021-09-18 02:42:35 +0000 UTC
0x18b25109… 13247087 Crypto.com 2 0x4634… 0x2ee7865553a7… 97.69000 TUSD 2021-09-18 02:39:40 +0000 UTC
0x7e6321d3… 13247078 0x29d5527caa78… 0x2cf764b2bb76… 251.48000 TUSD 2021-09-18 02:37:54 +0000 UTC
0x96a5f03b… 13247074 0x106674cd953c… 0x29d5527caa78… 932.00300 TUSD 2021-09-18 02:37:30 +0000 UTC
0x9af1fab1… 13247074 0xbd2a441d0780… 0x29d5527caa78… 19,887.00000 TUSD 2021-09-18 02:37:30 +0000 UTC
0xd3e97d7f… 13247069 Crypto.com 2 0x4634… 0x8d41b482b305… 8.10000 TUSD 2021-09-18 02:36:46 +0000 UTC
0x2d0d359b… 13247055 0x4540cd8f609c… 0xdf27b69005fb… 73.00000 TUSD 2021-09-18 02:33:10 +0000 UTC
0xd7fd1d42… 13247052 0xa7443cfe26eb… 0xa1d8d972560c… 13,074.09981 TUSD 2021-09-18 02:32:28 +0000 UTC
0xb4854b16… 13247033 0xdfd5293d8e34… 0xe80928c5916b… 13,150.00000 TUSD 2021-09-18 02:28:17 +0000 UTC
0xa45db2a4… 13247028 0x2901962e06ef… Huobi 5 0x5c98… 14,052.00000 TUSD 2021-09-18 02:27:08 +0000 UTC
0x7a7bad71… 13247021 0xb4a75dade7eb… 0xabce6fdebec7… 1.00000 TUSD 2021-09-18 02:26:27 +0000 UTC
0x25d3787d… 13247014 FTX Exchange 0x2faf… 0x000000000000… 5,555,888.00000 TUSD 2021-09-18 02:24:27 +0000 UTC
0x25d3787d… 13247014 0x000000000000… 0x000000000000… 5,555,888.00000 TUSD 2021-09-18 02:24:27 +0000 UTC
0x67c5d65d… 13246998 0x29d5527caa78… 0xd9113d45d4b7… 288.35000 TUSD 2021-09-18 02:20:59 +0000 UTC
0x59958290… 13246993 FTX Exchange 0x2faf… 0x2901962e06ef… 14,052.00000 TUSD 2021-09-18 02:19:55 +0000 UTC
0x809021a6… 13246969 0x29d5527caa78… 0x8cc383f82a4b… 37,457.86000 TUSD 2021-09-18 02:13:09 +0000 UTC
0xc738783b… 13246934 0x28c6c06298d5… 0x7f294f206681… 100.18293 TUSD 2021-09-18 02:03:26 +0000 UTC
0x47d5b7e1… 13246934 0x3d655b1feb69… 0x20e3a9cf9f2d… 157.50000 TUSD 2021-09-18 02:03:26 +0000 UTC
0x0e178dc4… 13246872 0x6af81ab8d43d… Poloniex 4 0xa910… 284.49000 TUSD 2021-09-18 01:49:43 +0000 UTC
0x12cdb409… 13246870 FTX Exchange 0x2faf… 0xb3f923eabaf1… 341,243.00000 TUSD 2021-09-18 01:49:33 +0000 UTC
0x5aa76e46… 13246863 0xa1d8d972560c… 0x7a7014ea9d6d… 331.29935 TUSD 2021-09-18 01:48:28 +0000 UTC
0xf7f3466a… 13246857 0x29d5527caa78… 0x6af81ab8d43d… 284.49000 TUSD 2021-09-18 01:46:54 +0000 UTC
0xd07ab5e9… 13246827 0x3d54f7a22923… 0x73b4ba9e5e66… 5,600.00000 TUSD 2021-09-18 01:40:23 +0000 UTC
0x28d1007c… 13246805 0x21a31ee1afc5… 0xbd2a441d0780… 19,887.00000 TUSD 2021-09-18 01:36:28 +0000 UTC
0x80dc8326… 13246803 ✔ HitBTC2 (0x59a5…) 0xbdbf7f713521… 20,000.00000 TUSD 2021-09-18 01:35:58 +0000 UTC
0xe16bc8c3… 13246799 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 21,000.00000 TUSD 2021-09-18 01:35:27 +0000 UTC
0x0a60fa3f… 13246795 0x844850092711… 0xecd5e75afb02… 2,500.00000 TUSD 2021-09-18 01:34:55 +0000 UTC
0x3ba80942… 13246758 0xdbc227f6e5c3… 0xa7443cfe26eb… 13,074.09981 TUSD 2021-09-18 01:28:00 +0000 UTC
0x82ccdd38… 13246700 0x79e3532fd5bd… 0x28c6c06298d5… 1,121.00000 TUSD 2021-09-18 01:15:52 +0000 UTC
0xb5ba07dc… 13246695 0x34aaa3d5a73d… 0x7326f7d1d1c8… 157.00000 TUSD 2021-09-18 01:13:32 +0000 UTC
0x7e83cafe… 13246683 0x34aaa3d5a73d… 0x5c80359f19f9… 200.00000 TUSD 2021-09-18 01:10:20 +0000 UTC
0x06ce7e9c… 13246676 0x7dd25b52664d… 0xa1d8d972560c… 142.00000 TUSD 2021-09-18 01:08:58 +0000 UTC
0x80c5bc7f… 13246665 0x9008d19f58aa… 0x34aaa3d5a73d… 357.40836 TUSD 2021-09-18 01:06:10 +0000 UTC
0xf566978c… 13246663 0xdfd5293d8e34… 0x390270be76ce… 3,750.00000 TUSD 2021-09-18 01:04:54 +0000 UTC
0xa005ecdb… 13246663 0x8025504c05b1… FTX Exchange 0x2faf… 306,016.00000 TUSD 2021-09-18 01:04:54 +0000 UTC
0x4644afed… 13246657 0x28c6c06298d5… 0x8025504c05b1… 306,016.00000 TUSD 2021-09-18 01:03:20 +0000 UTC
0x707e9c5f… 13246602 0x21a31ee1afc5… 0x48c04ed56919… 18,648.14136 TUSD 2021-09-18 00:51:54 +0000 UTC
0x278185bb… 13246596 0x48c04ed56919… 0x997e723fcdf6… 19,752.32462 TUSD 2021-09-18 00:49:55 +0000 UTC
0x6f7cbc12… 13246566 FTX Exchange 0x2faf… 0x4fb7fd11cfb2… 500.00000 TUSD 2021-09-18 00:43:47 +0000 UTC
0x9479fdbf… 13246555 0xfab410ccc06a… 0xdbc227f6e5c3… 13,074.09981 TUSD 2021-09-18 00:41:59 +0000 UTC
0x2c79c5f0… 13246553 0xa38eb216f8f7… 0xa1d8d972560c… 1,178.00000 TUSD 2021-09-18 00:41:07 +0000 UTC
0xf38c9800… 13246553 0xbb0f98b7c351… FTX Exchange 0x2faf… 6,332.93996 TUSD 2021-09-18 00:41:07 +0000 UTC
0x9913d6f9… 13246545 Uphold.com 0x340d… 0xbb0f98b7c351… 6,332.93996 TUSD 2021-09-18 00:39:40 +0000 UTC
0x08d89948… 13246543 0x85a95406a6d8… FTX Exchange 0x2faf… 1,515.00000 TUSD 2021-09-18 00:39:18 +0000 UTC
0x1b18e51c… 13246536 Celsius Network: Wallet 4 0xb263… 0x85a95406a6d8… 1,515.00000 TUSD 2021-09-18 00:38:04 +0000 UTC
0x3025900a… 13246482 0xf0c1b7779b43… 0xaba359a34fa2… 26.31579 TUSD 2021-09-18 00:26:06 +0000 UTC
0x1825ac9e… 13246480 0x5018eebd0104… 0x29d5527caa78… 9,975.99900 TUSD 2021-09-18 00:25:56 +0000 UTC
0xadcf8308… 13246454 0xbb0f98b7c351… FTX Exchange 0x2faf… 500.00000 TUSD 2021-09-18 00:21:06 +0000 UTC
0xdac6abc7… 13246453 0x29d5527caa78… 0xfc77f17fc33c… 2,241.59000 TUSD 2021-09-18 00:20:33 +0000 UTC
0x476afc0c… 13246441 0x5e620d90f20d… 0x5041ed759dd4… 16,990.00000 TUSD 2021-09-18 00:17:56 +0000 UTC
0xc0870e84… 13246425 FTX Exchange 0x2faf… 0x5e620d90f20d… 16,990.00000 TUSD 2021-09-18 00:14:40 +0000 UTC
0x6ded7deb… 13246423 Uphold.com 0x340d… 0xbb0f98b7c351… 500.00000 TUSD 2021-09-18 00:14:14 +0000 UTC
0xe3db5aff… 13246407 0x8025504c05b1… FTX Exchange 0x2faf… 407,049.00000 TUSD 2021-09-18 00:11:47 +0000 UTC
0xbeadf55c… 13246405 0xdfd5293d8e34… 0x8025504c05b1… 407,049.00000 TUSD 2021-09-18 00:11:10 +0000 UTC
0x39fc58d1… 13246399 0x6405a762036c… 0x22f9dcf46470… 646,785.00000 TUSD 2021-09-18 00:09:56 +0000 UTC
0x39fc58d1… 13246399 0x22f9dcf46470… 0xecd5e75afb02… 646,785.00000 TUSD 2021-09-18 00:09:56 +0000 UTC
0xe380291c… 13246378 0x6405a762036c… 0x27239549dd40… 718,650.00000 TUSD 2021-09-18 00:04:38 +0000 UTC
0xe380291c… 13246378 0x27239549dd40… 0x56178a0d5f30… 71,865.00000 TUSD 2021-09-18 00:04:38 +0000 UTC
0xe380291c… 13246378 0x27239549dd40… 0x6405a762036c… 646,785.00000 TUSD 2021-09-18 00:04:38 +0000 UTC
0xe558e0b8… 13246374 0x153590930317… 0x28c6c06298d5… 16,200.00000 TUSD 2021-09-18 00:04:00 +0000 UTC
0xceedccf6… 13246374 0xb3f923eabaf1… 0x28c6c06298d5… 599,980.00000 TUSD 2021-09-18 00:04:00 +0000 UTC
0xdb6d9947… 13246370 0x6405a762036c… 0x27239549dd40… 798,500.00000 TUSD 2021-09-18 00:02:14 +0000 UTC
0xdb6d9947… 13246370 0x27239549dd40… 0x56178a0d5f30… 79,850.00000 TUSD 2021-09-18 00:02:14 +0000 UTC
0xdb6d9947… 13246370 0x27239549dd40… 0x6405a762036c… 718,650.00000 TUSD 2021-09-18 00:02:14 +0000 UTC
0x8cb8d2a1… 13246363 0x6405a762036c… 0x760166fa4f22… 1,500.00000 TUSD 2021-09-18 00:00:05 +0000 UTC
0x92b009fc… 13246343 0x6405a762036c… 0x27239549dd40… 800,000.00000 TUSD 2021-09-17 23:56:14 +0000 UTC
0x92b009fc… 13246343 0x27239549dd40… 0x6405a762036c… 80,000.00000 TUSD 2021-09-17 23:56:14 +0000 UTC
0x92b009fc… 13246343 0x27239549dd40… 0x6405a762036c… 720,000.00000 TUSD 2021-09-17 23:56:14 +0000 UTC
0x444421ae… 13246294 0xa44c60a1eee8… 0xf9aead4421ed… 7,500.00000 TUSD 2021-09-17 23:45:04 +0000 UTC
0x3025900a… 13246293 0xf0c1b7779b43… 0xaba359a34fa2… 26.31579 TUSD 2021-09-17 23:44:51 +0000 UTC
0x8c501a0c… 13246282 0x000000000000… 0x6405a762036c… 800,000.00000 TUSD 2021-09-17 23:43:13 +0000 UTC
0x3f9938dc… 13246213 0xbda5f85347b2… 0x28c6c06298d5… 7,360.63000 TUSD 2021-09-17 23:30:16 +0000 UTC
0x08de4feb… 13246177 0x2d187a560cfb… 0x67fc05142d58… 500.00000 TUSD 2021-09-17 23:23:48 +0000 UTC
0x7e95c307… 13246161 FTX Exchange 0x2faf… 0xa2414210cbac… 40.00000 TUSD 2021-09-17 23:20:29 +0000 UTC
0x74979733… 13246111 Nexo 2 0xffec… 0xaac2c95a121a… 5,000.00000 TUSD 2021-09-17 23:07:33 +0000 UTC
0xd7555cce… 13246093 0xf9649c548486… 0x28c6c06298d5… 23,777.98000 TUSD 2021-09-17 23:02:54 +0000 UTC
0x8b5100b8… 13246068 Crypto.com 2 0x4634… 0x994f21ad9f08… 63.42000 TUSD 2021-09-17 22:58:10 +0000 UTC
0x0f098569… 13246048 0x29d5527caa78… 0x69ffb6d377f1… 8,908.95000 TUSD 2021-09-17 22:52:04 +0000 UTC
0x8e25ed14… 13246010 FTX Exchange 0x2faf… 0xa4873ac7a931… 82,408.54900 TUSD 2021-09-17 22:43:29 +0000 UTC
0xda67784a… 13245992 0x6a29bef0d12f… FTX Exchange 0x2faf… 677.30000 TUSD 2021-09-17 22:40:46 +0000 UTC
0xd1dd79ea… 13245988 0x29d5527caa78… 0x6a29bef0d12f… 677.30000 TUSD 2021-09-17 22:40:06 +0000 UTC
0x7713f6ff… 13245981 Crypto.com 2 0x4634… 0xbb19ac9333fe… 4,502.11000 TUSD 2021-09-17 22:39:00 +0000 UTC
0x18112e58… 13245968 0xe4e6de7ecd2b… 0x79e3532fd5bd… 1,121.00000 TUSD 2021-09-17 22:36:51 +0000 UTC
0x8566b344… 13245940 0x28c6c06298d5… 0x670488f59ba8… 1,060.00000 TUSD 2021-09-17 22:29:37 +0000 UTC
0x6854c9be… 13245936 0x470e06455bb3… 0x29d5527caa78… 1,500.00000 TUSD 2021-09-17 22:29:07 +0000 UTC
0x5058b1bc… 13245928 0x21a31ee1afc5… 0xff5fea17c87b… 650.00000 TUSD 2021-09-17 22:27:59 +0000 UTC
0xc0125a9d… 13245924 0xdfd5293d8e34… 0x149a21bde26d… 800.00000 TUSD 2021-09-17 22:27:22 +0000 UTC
0xf95ba663… 13245918 0x28c6c06298d5… 0xcbec31a28fc4… 700.00000 TUSD 2021-09-17 22:26:20 +0000 UTC
0x76380e4d… 13245913 0x21a31ee1afc5… 0x96daeeea81bd… 800.00000 TUSD 2021-09-17 22:25:27 +0000 UTC
0x75bee7fb… 13245901 0xdfd5293d8e34… 0xff6f9678f466… 800.00000 TUSD 2021-09-17 22:23:55 +0000 UTC
0x2127ec5a… 13245900 0x28c6c06298d5… 0xbaf47f80ec3b… 900.00000 TUSD 2021-09-17 22:23:11 +0000 UTC
0x1436214e… 13245893 0x59768d8daff8… FTX Exchange 0x2faf… 1,470,866.48000 TUSD 2021-09-17 22:22:05 +0000 UTC
0x54fcac20… 13245893 0x5e908f3c8c0e… 0x29d5527caa78… 3,300.00000 TUSD 2021-09-17 22:22:05 +0000 UTC
0xf16ae4f8… 13245893 0x29d5527caa78… 0xa7167a50e206… 4,896.01000 TUSD 2021-09-17 22:22:05 +0000 UTC
0x3a988cbd… 13245892 0x21a31ee1afc5… 0xafd8293bf2e1… 700.00000 TUSD 2021-09-17 22:21:55 +0000 UTC
0x4ad96cec… 13245890 0x000000000000… 0x59768d8daff8… 420,210.00000 TUSD 2021-09-17 22:21:28 +0000 UTC
0x45bc5b1d… 13245890 0x000000000000… 0x59768d8daff8… 252,000.00000 TUSD 2021-09-17 22:21:28 +0000 UTC
0x52af564f… 13245886 0x000000000000… 0x59768d8daff8… 798,656.48000 TUSD 2021-09-17 22:20:35 +0000 UTC
0xd8293c67… 13245886 0xdfd5293d8e34… 0x7b6c78884c22… 800.00000 TUSD 2021-09-17 22:20:35 +0000 UTC
0x5bac6f23… 13245885 0x28c6c06298d5… 0x5018eebd0104… 9,975.99900 TUSD 2021-09-17 22:20:29 +0000 UTC
0x444d0c43… 13245884 0x7ba89c468e1c… 0x88daf4f3a69e… 22,120.10587 TUSD 2021-09-17 22:20:15 +0000 UTC
0xbc5b4cf8… 13245881 0x21a31ee1afc5… 0xddae8b53bef5… 1,000.00000 TUSD 2021-09-17 22:19:49 +0000 UTC
0x1a3d1b1b… 13245878 0xdfd5293d8e34… 0x8589c5d2ffad… 700.00000 TUSD 2021-09-17 22:19:26 +0000 UTC
0xe9ee9c53… 13245875 0xbc74b36a3825… 0x29d5527caa78… 10,592.67300 TUSD 2021-09-17 22:18:51 +0000 UTC
0x151ded3b… 13245875 0x6fe93a48c303… 0x29d5527caa78… 4,980.00000 TUSD 2021-09-17 22:18:51 +0000 UTC
0x6576139a… 13245875 0xbd2a441d0780… 0x29d5527caa78… 16,182.00000 TUSD 2021-09-17 22:18:51 +0000 UTC
0xba62bc4b… 13245841 0x424375919bd1… 0xa44c60a1eee8… 7,500.00000 TUSD 2021-09-17 22:11:21 +0000 UTC
0x9ee9d809… 13245826 0x503bb58fa720… 0x1e8f1568b598… 10,000.00000 TUSD 2021-09-17 22:08:38 +0000 UTC
0x06b9774b… 13245817 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,990.00000 TUSD 2021-09-17 22:05:54 +0000 UTC
0x98a1f7d4… 13245813 0x28c6c06298d5… 0xe4e6de7ecd2b… 1,121.18348 TUSD 2021-09-17 22:04:56 +0000 UTC
0x1c086c29… 13245801 0x21a31ee1afc5… 0xafb58077e9e5… 203.46653 TUSD 2021-09-17 22:01:52 +0000 UTC
0xa1551434… 13245788 FTX Exchange 0x2faf… 0xf8275979f43a… 90.00000 TUSD 2021-09-17 21:57:38 +0000 UTC
0x4221774b… 13245755 0x8025504c05b1… FTX Exchange 0x2faf… 319,760.00000 TUSD 2021-09-17 21:52:09 +0000 UTC
0xf98adf5e… 13245751 0xdfd5293d8e34… 0x8025504c05b1… 319,760.00000 TUSD 2021-09-17 21:51:31 +0000 UTC
0x4f6d7ad6… 13245727 FTX Exchange 0x2faf… 0x3492bb78cc6f… 910.00000 TUSD 2021-09-17 21:47:39 +0000 UTC
0xbccfeb3c… 13245717 0x000000000000… 0xf9649c548486… 5,562.88000 TUSD 2021-09-17 21:45:20 +0000 UTC
0xe58bf65e… 13245711 0x29d5527caa78… 0x153590930317… 16,200.00000 TUSD 2021-09-17 21:44:11 +0000 UTC
0x38cb18ed… 13245682 0x28c6c06298d5… 0x271a8bdfcbd9… 25,415.43009 TUSD 2021-09-17 21:34:26 +0000 UTC
0xb1711788… 13245679 0x21a31ee1afc5… 0x5e908f3c8c0e… 3,000.00000 TUSD 2021-09-17 21:33:53 +0000 UTC
0x3fc72a56… 13245670 0xbf5b4592a88e… 0x20e3a9cf9f2d… 300.00000 TUSD 2021-09-17 21:30:57 +0000 UTC
0x2ae07036… 13245668 Crypto.com 2 0x4634… 0x7dd25b52664d… 142.00000 TUSD 2021-09-17 21:30:29 +0000 UTC
0xdf7877b7… 13245640 0x1e8f1568b598… 0x424375919bd1… 17,777.23247 TUSD 2021-09-17 21:23:39 +0000 UTC
0xbaf070dc… 13245639 0xdfd5293d8e34… 0x8bcb2c519b16… 1,088.36237 TUSD 2021-09-17 21:22:46 +0000 UTC
0x50f01566… 13245620 0x16142b75fc6d… 0x28c6c06298d5… 34,112.20000 TUSD 2021-09-17 21:19:54 +0000 UTC
0x4ae03f0f… 13245604 0x21a31ee1afc5… 0x6fe93a48c303… 4,980.00000 TUSD 2021-09-17 21:14:11 +0000 UTC
0x8c544ff2… 13245604 0x28c6c06298d5… 0xbc74b36a3825… 10,108.17300 TUSD 2021-09-17 21:14:11 +0000 UTC
0x78cae685… 13245596 0x8ebf63955555… 0xa1d8d972560c… 2,000.00000 TUSD 2021-09-17 21:12:37 +0000 UTC
0x6d9d78e8… 13245594 0xdfd5293d8e34… 0xae99f1fb2cdc… 8,130.64000 TUSD 2021-09-17 21:12:16 +0000 UTC
0xaa93ed30… 13245589 Crypto.com 2 0x4634… 0x455ba20a3db1… 392.00000 TUSD 2021-09-17 21:11:19 +0000 UTC
0xa3162964… 13245582 0x000000000000… 0xf9649c548486… 3,973.49000 TUSD 2021-09-17 21:10:35 +0000 UTC
0xa4f0b76c… 13245570 0x29d5527caa78… 0xf9649c548486… 14,241.61000 TUSD 2021-09-17 21:07:58 +0000 UTC
0xf6867cd8… 13245564 0x28c6c06298d5… 0xf64818819ec8… 2,735.00908 TUSD 2021-09-17 21:06:26 +0000 UTC
0xba3c8254… 13245562 0x43becd972490… 0x34e1f8cb7470… 25,000.00000 TUSD 2021-09-17 21:05:41 +0000 UTC
0xf63e5c23… 13245547 0xde8daebc4d8d… ✔ Bittrex (0xfbb1…) 30,917.00000 TUSD 2021-09-17 21:02:11 +0000 UTC
0x210cc564… 13245543 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,990.00000 TUSD 2021-09-17 21:01:17 +0000 UTC
0xe241ae25… 13245530 0x3f886ac43f7c… ✔ Bittrex (0xfbb1…) 500,917.00000 TUSD 2021-09-17 20:57:52 +0000 UTC
0x09646d01… 13245529 0x000000000000… 0xde8daebc4d8d… 30,917.00000 TUSD 2021-09-17 20:57:25 +0000 UTC
0x99eea21c… 13245529 0x000000000000… 0x844850092711… 35,000.00000 TUSD 2021-09-17 20:57:25 +0000 UTC
0xe6f96b4d… 13245515 0x000000000000… 0x3f886ac43f7c… 500,917.00000 TUSD 2021-09-17 20:52:45 +0000 UTC
0xbab20ade… 13245469 0x1289a943f841… 0x760166fa4f22… 1,083.22227 TUSD 2021-09-17 20:41:49 +0000 UTC
0x11520b45… 13245458 0x21a31ee1afc5… 0x601bd185d7aa… 23,713.64547 TUSD 2021-09-17 20:38:18 +0000 UTC
0x612be222… 13245448 0xf52d7b78341d… 0x7ff0cdbfb816… 88.98235 TUSD 2021-09-17 20:36:08 +0000 UTC
0x63ba557f… 13245434 0xdfd5293d8e34… 0x89daa286f3b2… 23,308.87372 TUSD 2021-09-17 20:32:28 +0000 UTC
0xfc223906… 13245433 0x9bdcb4e58b34… 0x29d5527caa78… 1,469.17545 TUSD 2021-09-17 20:32:06 +0000 UTC
0x529efc82… 13245430 0x6f1d24f154a2… Crypto.com 0x6262… 300.00000 TUSD 2021-09-17 20:31:26 +0000 UTC
0xc54c1d38… 13245401 0x29d5527caa78… 0x9a7c2dc9675a… 1,049.45000 TUSD 2021-09-17 20:27:50 +0000 UTC
0x5a2190dc… 13245398 0x7ccef9ed1782… 0xa38eb216f8f7… 1,178.00000 TUSD 2021-09-17 20:27:37 +0000 UTC
0xb950d4f3… 13245340 0xf7aa4df383c7… 0x29d5527caa78… 3,484.63407 TUSD 2021-09-17 20:13:32 +0000 UTC
0x0904d35f… 13245296 0xa1d8d972560c… 0xf78aa37214c6… 83.98597 TUSD 2021-09-17 20:04:02 +0000 UTC
0xf6fde816… 13245283 0x4044c7de0a96… 0x43becd972490… 30,541.50905 TUSD 2021-09-17 20:02:12 +0000 UTC
0x8bed8feb… 13245275 0x28c6c06298d5… 0xbd2a441d0780… 16,182.00000 TUSD 2021-09-17 20:01:37 +0000 UTC
0x8888d561… 13245268 0x29d5527caa78… 0x764889e234f0… 100.86000 TUSD 2021-09-17 19:58:17 +0000 UTC
0xd6daa492… 13245266 0x59768d8daff8… FTX Exchange 0x2faf… 310,000.00000 TUSD 2021-09-17 19:57:56 +0000 UTC
0x094ad22c… 13245266 0x29d5527caa78… 0x7c16a2c2b5df… 37,037.69000 TUSD 2021-09-17 19:57:56 +0000 UTC
0x158a70da… 13245254 0x000000000000… 0x59768d8daff8… 310,000.00000 TUSD 2021-09-17 19:54:51 +0000 UTC
0xa879f932… 13245254 0x59768d8daff8… FTX Exchange 0x2faf… 450,000.00000 TUSD 2021-09-17 19:54:51 +0000 UTC
0x119af958… 13245249 0x000000000000… 0x59768d8daff8… 450,000.00000 TUSD 2021-09-17 19:53:48 +0000 UTC
0x80270b35… 13245246 0x29d5527caa78… 0xfc8c9b9ebecf… 70.00000 TUSD 2021-09-17 19:53:00 +0000 UTC
0xc549a196… 13245244 0x21a31ee1afc5… 0xc85063feca67… 253.73100 TUSD 2021-09-17 19:52:41 +0000 UTC
0xbf07e7f4… 13245244 0x561f28587292… 0x28c6c06298d5… 150,000.00000 TUSD 2021-09-17 19:52:41 +0000 UTC
0xbca32dde… 13245244 0xf8d5b79d34d3… 0x28c6c06298d5… 5,000.00000 TUSD 2021-09-17 19:52:41 +0000 UTC
0xa6baa012… 13245225 0xfbbc1cdbf69e… Crypto.com 0x6262… 990.00000 TUSD 2021-09-17 19:47:36 +0000 UTC
0x4d705b72… 13245194 0xdfd5293d8e34… 0x579fad47aa6b… 2,820.00000 TUSD 2021-09-17 19:42:22 +0000 UTC
0x71661b5e… 13245182 0x28c6c06298d5… 0x470e06455bb3… 1,500.00000 TUSD 2021-09-17 19:38:48 +0000 UTC
0x35c3733f… 13245182 0x857c8a48f9f4… ✔ Bittrex (0xfbb1…) 83,826.82000 TUSD 2021-09-17 19:38:48 +0000 UTC
0xfb0713bd… 13245182 0xfe2661b86f13… ✔ Bittrex (0xfbb1…) 41.99000 TUSD 2021-09-17 19:38:48 +0000 UTC
0xa9b1f172… 13245174 0xf040825a9e0d… 0x5006950ed761… 26.37000 TUSD 2021-09-17 19:36:54 +0000 UTC
0x2112b042… 13245169 0x9416fd2bc773… 0xfe2661b86f13… 41.99000 TUSD 2021-09-17 19:36:01 +0000 UTC
0x5fb9a683… 13245164 0x9416fd2bc773… 0x857c8a48f9f4… 83,826.82000 TUSD 2021-09-17 19:35:32 +0000 UTC
0x6e44349e… 13245143 0x8025504c05b1… FTX Exchange 0x2faf… 333,562.00000 TUSD 2021-09-17 19:30:54 +0000 UTC
0x385dd2e9… 13245140 0x21a31ee1afc5… 0x8025504c05b1… 333,562.00000 TUSD 2021-09-17 19:28:46 +0000 UTC
0x390a7ac9… 13245140 0x000000000000… 0x16142b75fc6d… 34,112.20000 TUSD 2021-09-17 19:28:46 +0000 UTC
0x4628614d… 13245140 0x000000000000… 0x561f28587292… 150,000.00000 TUSD 2021-09-17 19:28:46 +0000 UTC
0x812f7f70… 13245140 0x000000000000… 0x8ebf63955555… 2,000.00000 TUSD 2021-09-17 19:28:46 +0000 UTC
0xe8f2fa30… 13245133 0x1cf61052ccda… 0xa1d8d972560c… 2,719.21428 TUSD 2021-09-17 19:26:38 +0000 UTC
0x927cdeb4… 13245133 0xdfd5293d8e34… 0x9be5d8e48327… 242.86110 TUSD 2021-09-17 19:26:38 +0000 UTC
0x19df09cd… 13245128 0x87df095da117… 0xa1d8d972560c… 2,500.00000 TUSD 2021-09-17 19:25:58 +0000 UTC
0xde42d6ec… 13245114 FTX Exchange 0x2faf… 0x6f1d24f154a2… 300.00000 TUSD 2021-09-17 19:20:09 +0000 UTC
0x829deb10… 13245108 0x28c6c06298d5… 0xbe7b6f47cf09… 198.64776 TUSD 2021-09-17 19:19:26 +0000 UTC
0xa9a6d2ed… 13245100 0x6c844ef9efe9… 0xaa640c4eb69b… 4,364.08585 TUSD 2021-09-17 19:18:21 +0000 UTC
0x198c860c… 13245099 Uniswap V2: TUSD 3 0xb4d0… 0xc1650f85234a… 83.56420 TUSD 2021-09-17 19:18:18 +0000 UTC
0x5058532b… 13245091 0xb3f923eabaf1… 0x28c6c06298d5… 1,985,785.00000 TUSD 2021-09-17 19:17:27 +0000 UTC
0xf66bc049… 13245057 0x760022313027… 0xf8d5b79d34d3… 5,000.00000 TUSD 2021-09-17 19:08:41 +0000 UTC
0x45cca9b4… 13245047 0x136a1ff71ddc… 0xceb064e598f1… 16.51000 TUSD 2021-09-17 19:06:52 +0000 UTC
0x458338aa… 13245042 0x21a31ee1afc5… 0x160873752121… 101.12867 TUSD 2021-09-17 19:05:34 +0000 UTC
0xe6746b00… 13245042 Bitfinex 3 0x876e… 0x9ce5e095f8c6… 925.79100 TUSD 2021-09-17 19:05:34 +0000 UTC
0x24bbb5c5… 13244984 0x0d46e73d7051… 0x7758e507850d… 2,980.61329 TUSD 2021-09-17 18:54:30 +0000 UTC
0x4b56df09… 13244971 0x29d5527caa78… 0xf1d97f7dcbf0… 4,905.82000 TUSD 2021-09-17 18:52:35 +0000 UTC
0xb397064f… 13244970 0x1ff425de474f… 0x8eb871bbb6f7… 899.72947 TUSD 2021-09-17 18:52:34 +0000 UTC
0xd33b5ded… 13244960 0xdfd5293d8e34… 0x9bdcb4e58b34… 1,384.17545 TUSD 2021-09-17 18:51:13 +0000 UTC
0x8053b1c1… 13244960 0x8025504c05b1… FTX Exchange 0x2faf… 313,257.00000 TUSD 2021-09-17 18:51:13 +0000 UTC
0x5402f7af… 13244958 0x28c6c06298d5… 0x8025504c05b1… 313,257.00000 TUSD 2021-09-17 18:49:51 +0000 UTC
0x9e0c7a73… 13244958 0xe90886291ac2… 0x1ff425de474f… 899.72947 TUSD 2021-09-17 18:49:51 +0000 UTC
0x43777b05… 13244944 0x4d215e33c910… 0x5041ed759dd4… 1,990.00000 TUSD 2021-09-17 18:47:01 +0000 UTC
0x46f7a47d… 13244939 FTX Exchange 0x2faf… 0x4d215e33c910… 1,990.00000 TUSD 2021-09-17 18:45:57 +0000 UTC
0xa1454fd8… 13244915 Crypto.com 2 0x4634… 0xaa13e3798e90… 200.00000 TUSD 2021-09-17 18:41:05 +0000 UTC
0xc32ba736… 13244904 0x21a31ee1afc5… 0x9bdcb4e58b34… 85.00000 TUSD 2021-09-17 18:39:16 +0000 UTC
0xa76d1ef6… 13244893 0x3bd214985963… 0x20e3a9cf9f2d… 4,602.34304 TUSD 2021-09-17 18:35:37 +0000 UTC
0x9e2b527a… 13244880 0xdfd5293d8e34… 0x86c41d61a2e4… 335.00000 TUSD 2021-09-17 18:31:55 +0000 UTC
0x2622ec2d… 13244828 0x8025504c05b1… FTX Exchange 0x2faf… 341,285.00000 TUSD 2021-09-17 18:20:13 +0000 UTC
0x53a1a233… 13244820 0x2d187a560cfb… 0xfbbc1cdbf69e… 990.00000 TUSD 2021-09-17 18:18:01 +0000 UTC
0x04a0a0ae… 13244816 0x28c6c06298d5… 0x8025504c05b1… 341,285.00000 TUSD 2021-09-17 18:17:29 +0000 UTC
0xc8ddf274… 13244813 0x21a31ee1afc5… 0x88d786b67399… 36.65600 TUSD 2021-09-17 18:16:14 +0000 UTC
0x7c1f421a… 13244813 0x8025504c05b1… FTX Exchange 0x2faf… 355,700.00000 TUSD 2021-09-17 18:16:14 +0000 UTC
0x6251a4b7… 13244805 0x760166fa4f22… 0x56178a0d5f30… 12,579.44786 TUSD 2021-09-17 18:14:40 +0000 UTC
0x2e780444… 13244794 0xdfd5293d8e34… 0x8025504c05b1… 355,700.00000 TUSD 2021-09-17 18:11:23 +0000 UTC
0x76d37c90… 13244793 0x914bf4cbf95e… 0xceb064e598f1… 90.36000 TUSD 2021-09-17 18:11:00 +0000 UTC
0xaa030990… 13244776 0x8025504c05b1… FTX Exchange 0x2faf… 307,147.00000 TUSD 2021-09-17 18:07:48 +0000 UTC
0x12e9581a… 13244773 0x28c6c06298d5… 0xf7aa4df383c7… 3,484.63407 TUSD 2021-09-17 18:06:58 +0000 UTC
0xcbf233b7… 13244764 0x21a31ee1afc5… 0x8025504c05b1… 307,147.00000 TUSD 2021-09-17 18:05:28 +0000 UTC
0x867e0eb3… 13244683 0x7e1599e1b015… 0x1e8f1568b598… 16,049.55001 TUSD 2021-09-17 17:49:31 +0000 UTC
0xa4180c07… 13244680 0x2a952c8ea3ba… Crypto.com 0x6262… 1,786.07961 TUSD 2021-09-17 17:48:40 +0000 UTC
0xea888f59… 13244665 0x760166fa4f22… 0x564bf2844654… 908.46106 TUSD 2021-09-17 17:45:05 +0000 UTC
0xea888f59… 13244665 0xf5bce5077908… 0x564bf2844654… 3.20001 TUSD 2021-09-17 17:45:05 +0000 UTC
0xea888f59… 13244665 0xfd0877d90957… 0x564bf2844654… 412,770.32793 TUSD 2021-09-17 17:45:05 +0000 UTC
0xea888f59… 13244665 0x564bf2844654… 0xf5bce5077908… 413,681.98900 TUSD 2021-09-17 17:45:05 +0000 UTC
0xfee7ae1d… 13244652 0xdfd5293d8e34… 0x5d3d003aafdd… 1,017.33997 TUSD 2021-09-17 17:42:19 +0000 UTC
0x1c98e7c6… 13244632 Crypto.com 2 0x4634… 0xc74deed961ad… 368.26000 TUSD 2021-09-17 17:36:54 +0000 UTC
0x14164dbf… 13244611 0xa1d8d972560c… 0x0d46e73d7051… 2,980.61329 TUSD 2021-09-17 17:32:26 +0000 UTC
0x5b5686c8… 13244573 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,990.00000 TUSD 2021-09-17 17:24:00 +0000 UTC
0xc8341580… 13244488 0x00e332c9c32b… 0xd30b438df65f… 1,174.00000 TUSD 2021-09-17 17:06:25 +0000 UTC
0xd0f146e4… 13244478 0xe446a55cc380… 0x00e332c9c32b… 1,174.00000 TUSD 2021-09-17 17:05:06 +0000 UTC
0xb0493acb… 13244462 0x28c6c06298d5… 0xfb2523be2382… 2,035.23507 TUSD 2021-09-17 17:01:24 +0000 UTC
0xf5f2ae3d… 13244441 0x21a31ee1afc5… 0x47f8390daf00… 1,515.97900 TUSD 2021-09-17 16:57:15 +0000 UTC
0xf59832e7… 13244402 Celsius Network: Wallet 4 0xb263… 0xb8b91a956231… 290.00000 TUSD 2021-09-17 16:48:35 +0000 UTC
0x92195fc2… 13244400 ✔ HitBTC2 (0x59a5…) 0x8bcb2c519b16… 996.43548 TUSD 2021-09-17 16:47:53 +0000 UTC
0x604d91d8… 13244387 0xfa51a99e3635… 0x4b2a100df6bc… 338.50984 TUSD 2021-09-17 16:45:24 +0000 UTC
0xe985c469… 13244354 0xdfd5293d8e34… 0xf2fdd1fd8d7c… 1,485.00000 TUSD 2021-09-17 16:37:18 +0000 UTC
0x73a59ab9… 13244347 0x59768d8daff8… FTX Exchange 0x2faf… 786,840.98000 TUSD 2021-09-17 16:36:10 +0000 UTC
0xd7fc5b8f… 13244342 0x000000000000… 0x59768d8daff8… 786,840.98000 TUSD 2021-09-17 16:34:45 +0000 UTC
0x3d21f861… 13244327 0x8bcb2c519b16… 0x86a0e8131060… 990.16101 TUSD 2021-09-17 16:32:05 +0000 UTC
0x8d6c10b9… 13244305 0xa1d8d972560c… 0x5cdbe449e047… 171.15826 TUSD 2021-09-17 16:28:29 +0000 UTC
0x04f1d554… 13244286 FTX Exchange 0x2faf… 0x573e1968c78e… 99.03743 TUSD 2021-09-17 16:23:12 +0000 UTC
0xfe67f27f… 13244266 0xa1d8d972560c… 0x2a952c8ea3ba… 1,786.07961 TUSD 2021-09-17 16:19:11 +0000 UTC
0xecdfc732… 13244237 0x28c6c06298d5… 0x2226c8eea81a… 305.00688 TUSD 2021-09-17 16:14:16 +0000 UTC
0x4dc6e6ab… 13244216 0x7468f92e940b… ✔ Bittrex (0xfbb1…) 342.47000 TUSD 2021-09-17 16:09:25 +0000 UTC
0x3675a5a2… 13244199 Huobi 5 0x5c98… 0x7468f92e940b… 342.47000 TUSD 2021-09-17 16:03:57 +0000 UTC
0x763d8f12… 13244186 0x3201c3ba8e5e… 0x28c6c06298d5… 1,000.00000 TUSD 2021-09-17 16:01:13 +0000 UTC
0xb410ee59… 13244177 0x5e74af787bc6… 0x24ba1542f8a0… 764.27501 TUSD 2021-09-17 15:59:31 +0000 UTC
0x3da90e00… 13244154 0x300d35837457… YouHodler 0x260e… 3,580.69371 TUSD 2021-09-17 15:55:23 +0000 UTC
0x8fb099ce… 13244131 0x9f55f7b0ee7f… 0x1cf61052ccda… 2,719.21428 TUSD 2021-09-17 15:51:02 +0000 UTC
0xae4bc8d7… 13244109 0x000000000000… 0x3201c3ba8e5e… 1,000.00000 TUSD 2021-09-17 15:47:38 +0000 UTC
0x47894c27… 13244109 0x000000000000… 0x262000e1ccc8… 14,000.00000 TUSD 2021-09-17 15:47:38 +0000 UTC
0x8f0a84af… 13244088 0x21a31ee1afc5… 0x8bcb2c519b16… 990.16101 TUSD 2021-09-17 15:43:16 +0000 UTC
0x5822b1c9… 13244088 0x0a39f1686d6a… 0x87df095da117… 2,500.00000 TUSD 2021-09-17 15:43:16 +0000 UTC
0x10692886… 13244080 0x8d26f0f56652… 0x5e74af787bc6… 764.27501 TUSD 2021-09-17 15:41:38 +0000 UTC
0xf6504c1a… 13244077 0x8d26f0f56652… 0xb9cc42560db8… 764.27501 TUSD 2021-09-17 15:40:52 +0000 UTC
0xebaa2e5d… 13244056 0xdfd5293d8e34… 0xcc529c7d4bf7… 738.19732 TUSD 2021-09-17 15:36:32 +0000 UTC
0xb23c3b37… 13244040 0x8025504c05b1… FTX Exchange 0x2faf… 962,758.00000 TUSD 2021-09-17 15:32:17 +0000 UTC
0x1bcb0982… 13244037 0x21a31ee1afc5… 0x6f80eca4b72e… 443.42652 TUSD 2021-09-17 15:30:26 +0000 UTC
0x38c08170… 13244037 0x7abe0ce38828… 0x8025504c05b1… 962,758.00000 TUSD 2021-09-17 15:30:26 +0000 UTC
0x01fa3621… 13244025 0x999f208c2147… 0x9f55f7b0ee7f… 2,719.21428 TUSD 2021-09-17 15:28:13 +0000 UTC
0xf9b9fbb9… 13244015 0x3f886ac43f7c… ✔ Bittrex (0xfbb1…) 150,917.00000 TUSD 2021-09-17 15:25:19 +0000 UTC
0xc3107f2e… 13244014 0x59768d8daff8… FTX Exchange 0x2faf… 350,000.00000 TUSD 2021-09-17 15:24:57 +0000 UTC
0x8617de5a… 13244009 0x000000000000… 0x59768d8daff8… 350,000.00000 TUSD 2021-09-17 15:23:56 +0000 UTC
0x4ad97d8a… 13243996 0x000000000000… 0x3f886ac43f7c… 150,917.00000 TUSD 2021-09-17 15:21:26 +0000 UTC
0xdd8408e7… 13243900 0x191d2a18bca8… 0x101cc05f4a51… 3,389.03309 TUSD 2021-09-17 15:01:47 +0000 UTC
0x147002f3… 13243884 0xe55e68925809… 0x191d2a18bca8… 3,391.00000 TUSD 2021-09-17 14:58:26 +0000 UTC
0xfad30f92… 13243880 0x56178a0d5f30… 0x760166fa4f22… 7,525.43509 TUSD 2021-09-17 14:57:56 +0000 UTC
0x83023c5f… 13243872 0x994f21ad9f08… 0x101cc05f4a51… 500.00000 TUSD 2021-09-17 14:57:05 +0000 UTC
0xf0541493… 13243868 FTX Exchange 0x2faf… 0xa1e939a2680e… 495.00000 TUSD 2021-09-17 14:56:17 +0000 UTC
0x3454da5f… 13243844 0x760166fa4f22… 0xae68c5061e79… 620.70879 TUSD 2021-09-17 14:52:34 +0000 UTC
0x2f00412f… 13243820 0x38a44510da41… 0xbcb034a28ceb… 913.00000 TUSD 2021-09-17 14:48:50 +0000 UTC
0xa67b230f… 13243789 FTX Exchange 0x2faf… 0xa1e939a2680e… 289.72489 TUSD 2021-09-17 14:41:06 +0000 UTC
0x0738a706… 13243786 FTX Exchange 0x2faf… 0xb3f923eabaf1… 322,234.00000 TUSD 2021-09-17 14:39:39 +0000 UTC
0x318391bf… 13243779 Nexo 2 0xffec… 0x300d35837457… 3,580.69371 TUSD 2021-09-17 14:38:07 +0000 UTC
0xb28164b8… 13243770 0xe37e4780bd95… ✔ Bittrex (0xfbb1…) 5,601.93713 TUSD 2021-09-17 14:36:04 +0000 UTC
0xf20249b3… 13243748 0x477441076c86… 0xe37e4780bd95… 5,601.93713 TUSD 2021-09-17 14:32:48 +0000 UTC
0xf0d7aea3… 13243737 0xde009ee1bf29… 0x28c6c06298d5… 1,900.00000 TUSD 2021-09-17 14:30:23 +0000 UTC
0xd9af5b2d… 13243702 0x2d187a560cfb… 0x7d233c973d2d… 200.00000 TUSD 2021-09-17 14:23:38 +0000 UTC
0x98b32ced… 13243681 0x2f82765a1ede… 0x29d5527caa78… 970.00000 TUSD 2021-09-17 14:18:56 +0000 UTC
0xcb580365… 13243641 0x83996d24134b… 0xaaaa6d2a15a9… 119.71640 TUSD 2021-09-17 14:11:25 +0000 UTC
0x2dc2a44c… 13243627 0x1cbd29abc7c6… 0x29d5527caa78… 986.00000 TUSD 2021-09-17 14:07:55 +0000 UTC
0x362a6352… 13243610 0xbfd790706d20… Uniswap V2: TUSD-USDC 2 0xf1f2… 78.88463 TUSD 2021-09-17 14:05:38 +0000 UTC
0x0d42e3ca… 13243576 FTX Exchange 0x2faf… 0x000000000000… 400,000.00000 TUSD 2021-09-17 13:58:26 +0000 UTC
0x0d42e3ca… 13243576 0x000000000000… 0x000000000000… 400,000.00000 TUSD 2021-09-17 13:58:26 +0000 UTC
0xe3a2397b… 13243572 0xdfd5293d8e34… 0x61ad24a4b9ed… 15.00000 TUSD 2021-09-17 13:57:50 +0000 UTC
0xc5913c7d… 13243554 0x71371a225352… FTX Exchange 0x2faf… 247,521.00000 TUSD 2021-09-17 13:53:27 +0000 UTC
0x6fb6bbe9… 13243545 0x000000000000… 0x71371a225352… 247,521.00000 TUSD 2021-09-17 13:51:51 +0000 UTC
0x5e8752df… 13243522 0x0ab64a639102… Bitfinex 3 0x876e… 477,237.38711 TUSD 2021-09-17 13:46:40 +0000 UTC
0x4394dae4… 13243508 0x28c6c06298d5… 0x1cbd29abc7c6… 492.00000 TUSD 2021-09-17 13:44:36 +0000 UTC
0xccbebbb3… 13243497 0x86aa0f6a399f… 0x0ab64a639102… 477,237.38711 TUSD 2021-09-17 13:41:11 +0000 UTC
0xb3bdfe5a… 13243481 0x2d187a560cfb… 0x695eda3aa163… 18.63000 TUSD 2021-09-17 13:38:11 +0000 UTC
0xb3bdfe5a… 13243481 0x2d187a560cfb… 0x695eda3aa163… 18.63000 TUSD 2021-09-17 13:38:11 +0000 UTC
0xb769b22a… 13243476 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,990.00000 TUSD 2021-09-17 13:36:56 +0000 UTC
0x51dbab65… 13243469 FTX Exchange 0x2faf… 0xc905e25c43ce… 2,000.00000 TUSD 2021-09-17 13:35:05 +0000 UTC
0xee27161c… 13243467 Uniswap V2: TUSD 3 0xb4d0… 0xbfd790706d20… 78.88463 TUSD 2021-09-17 13:35:02 +0000 UTC
0xe85ea27e… 13243455 FTX Exchange 0x2faf… 0x000000000000… 362,643.00000 TUSD 2021-09-17 13:32:11 +0000 UTC
0xe85ea27e… 13243455 0x000000000000… 0x000000000000… 362,643.00000 TUSD 2021-09-17 13:32:11 +0000 UTC
0x8a0bc4dd… 13243449 0x573e1968c78e… Crypto.com 0x6262… 120.41264 TUSD 2021-09-17 13:30:46 +0000 UTC
0x928afc9d… 13243449 0xcb885234d5b1… Crypto.com 0x6262… 2,000.00000 TUSD 2021-09-17 13:30:46 +0000 UTC
0xbd5010ef… 13243428 0xe446a55cc380… 0x945628287913… 1.17800 TUSD 2021-09-17 13:24:47 +0000 UTC
0xdcd12015… 13243428 0x71371a225352… FTX Exchange 0x2faf… 400,000.00000 TUSD 2021-09-17 13:24:47 +0000 UTC
0x4e9c58c4… 13243424 0x000000000000… 0x71371a225352… 400,000.00000 TUSD 2021-09-17 13:23:59 +0000 UTC
0xf386786e… 13243398 Uniswap V2: TUSD 3 0xb4d0… 0x760166fa4f22… 1,188.22134 TUSD 2021-09-17 13:18:31 +0000 UTC
0x1a5802c5… 13243353 FTX Exchange 0x2faf… 0xb3f923eabaf1… 310,116.00000 TUSD 2021-09-17 13:08:33 +0000 UTC
0x661d16a5… 13243300 0x6cc70ecd34b8… 0x24ba1542f8a0… 2,127.60515 TUSD 2021-09-17 12:56:05 +0000 UTC
0x70eee160… 13243282 FTX Exchange 0x2faf… 0xb3f923eabaf1… 323,483.00000 TUSD 2021-09-17 12:50:50 +0000 UTC
0x2c16d16c… 13243261 0x760166fa4f22… 0xf5bce5077908… 8,004.64363 TUSD 2021-09-17 12:45:22 +0000 UTC
0x62792723… 13243250 0x582181ecd785… 0x20e3a9cf9f2d… 543.57780 TUSD 2021-09-17 12:42:13 +0000 UTC
0x3e3ed950… 13243247 0x11478821a7bd… 0xa68cc9776c53… 2,500.00000 TUSD 2021-09-17 12:42:00 +0000 UTC
0x4b1b7e55… 13243241 ✔ Bittrex (0xfbb1…) 0x983de60a33d7… 79.78000 TUSD 2021-09-17 12:39:56 +0000 UTC
0xd1bb230f… 13243236 0xa3bd7f233e45… 0x6cc70ecd34b8… 2,127.60515 TUSD 2021-09-17 12:37:47 +0000 UTC
0x0cb33cac… 13243230 0x2a1be8def3a6… 0x74de5d4fcbf6… 379.09000 TUSD 2021-09-17 12:36:39 +0000 UTC
0x0cb33cac… 13243230 0x74de5d4fcbf6… 0x1e8f1568b598… 375.77296 TUSD 2021-09-17 12:36:39 +0000 UTC
0x0cb33cac… 13243230 0x74de5d4fcbf6… 0x11ededebf63b… 3.31704 TUSD 2021-09-17 12:36:39 +0000 UTC
0xaa4b1de4… 13243218 Cashierest 0x72bc… 0xe0fa63bcbac6… 693.76829 TUSD 2021-09-17 12:34:14 +0000 UTC
0xafe0a5fc… 13243199 0xb505d950ac1d… 0xa1d8d972560c… 95.00000 TUSD 2021-09-17 12:29:16 +0000 UTC
0xa2c67bd8… 13243196 0x21a31ee1afc5… 0x65da200efcbb… 9,995.00000 TUSD 2021-09-17 12:27:54 +0000 UTC
0x34770c3a… 13243194 0x35cd5266f41e… 0xcb885234d5b1… 2,000.00000 TUSD 2021-09-17 12:27:18 +0000 UTC
0xc2ace1cf… 13243165 Nexo 2 0xffec… 0x000000000000… 600,000.23000 TUSD 2021-09-17 12:21:17 +0000 UTC
0xc2ace1cf… 13243165 0x000000000000… 0x000000000000… 600,000.23000 TUSD 2021-09-17 12:21:17 +0000 UTC
0x0958da0b… 13243160 0xdfd5293d8e34… 0x7ae5771ed476… 473.09063 TUSD 2021-09-17 12:19:59 +0000 UTC
0xa9883b5a… 13243148 0x28c6c06298d5… 0x4eab5c438a26… 456.16881 TUSD 2021-09-17 12:17:57 +0000 UTC
0xfb795786… 13243140 0x21a31ee1afc5… 0x840c290024a9… 72.30000 TUSD 2021-09-17 12:15:55 +0000 UTC
0x2acb40a2… 13243136 Crypto.com 2 0x4634… 0xac714fdc9b66… 1,612.80000 TUSD 2021-09-17 12:14:11 +0000 UTC
0x8b6ca2b2… 13243129 FTX Exchange 0x2faf… 0x000000000000… 137,305.00000 TUSD 2021-09-17 12:12:52 +0000 UTC
0x8b6ca2b2… 13243129 0x000000000000… 0x000000000000… 137,305.00000 TUSD 2021-09-17 12:12:52 +0000 UTC
0xa44a6f7f… 13243128 0x71371a225352… FTX Exchange 0x2faf… 116,747.00000 TUSD 2021-09-17 12:12:08 +0000 UTC
0xf58ba759… 13243122 0x000000000000… 0x71371a225352… 116,747.00000 TUSD 2021-09-17 12:10:37 +0000 UTC
0x9f85a57f… 13243116 0xdfd5293d8e34… 0x7ae5771ed476… 1,056.50554 TUSD 2021-09-17 12:09:54 +0000 UTC
0x2a6670fc… 13243114 0x28c6c06298d5… 0x7ae5771ed476… 487.95185 TUSD 2021-09-17 12:09:27 +0000 UTC
0x3a50352e… 13243102 0xf60df62f6ad7… ✔ Bittrex (0xfbb1…) 80,000.00000 TUSD 2021-09-17 12:06:39 +0000 UTC
0x041e4205… 13243101 0x21a31ee1afc5… 0x7ae5771ed476… 1,370.20168 TUSD 2021-09-17 12:06:18 +0000 UTC
0x34d5431f… 13243095 0xdfd5293d8e34… 0x3bd214985963… 4,602.34304 TUSD 2021-09-17 12:04:56 +0000 UTC
0x78068a21… 13243089 0x605a0dfe1502… 0xf60df62f6ad7… 80,000.00000 TUSD 2021-09-17 12:04:14 +0000 UTC
0xef601395… 13243042 0xf88d34127648… 0x329239599afb… 0.00000 TUSD 2021-09-17 11:54:21 +0000 UTC
0x945dda56… 13243037 Crypto.com 2 0x4634… 0x2c5a571ab10d… 8.00000 TUSD 2021-09-17 11:52:14 +0000 UTC
0x755f9719… 13243017 0xa76a7b28a1cf… 0xa1d8d972560c… 2,471.23500 TUSD 2021-09-17 11:48:51 +0000 UTC
0xae2ba513… 13243011 FTX Exchange 0x2faf… 0x573e1968c78e… 120.41264 TUSD 2021-09-17 11:46:57 +0000 UTC
0xfb07760d… 13243001 0x29d5527caa78… 0x856d7980bb45… 42.67000 TUSD 2021-09-17 11:44:22 +0000 UTC
0x35541d5f… 13242983 FTX Exchange 0x2faf… 0xde009ee1bf29… 1,895.00000 TUSD 2021-09-17 11:41:02 +0000 UTC
0xfc334a36… 13242948 0xa5e2725a4cfd… 0xa1d8d972560c… 2,500.00000 TUSD 2021-09-17 11:32:17 +0000 UTC
0x0cee574c… 13242918 FTX Exchange 0x2faf… 0xde009ee1bf29… 5.00000 TUSD 2021-09-17 11:27:03 +0000 UTC
0xd0dbefc5… 13242888 FTX Exchange 0x2faf… 0xfb0a4dc4c3cd… 406.66861 TUSD 2021-09-17 11:18:44 +0000 UTC
0xcaac10ca… 13242874 0xa853f510cf13… 0x9416fd2bc773… 101,489.30000 TUSD 2021-09-17 11:15:44 +0000 UTC
0xab41244a… 13242861 0xeebd79c3b0fd… 0x9416fd2bc773… 451,514.88000 TUSD 2021-09-17 11:12:07 +0000 UTC
0xcfe17f04… 13242851 ✔ Bittrex (0xfbb1…) 0xa853f510cf13… 101,489.30000 TUSD 2021-09-17 11:09:54 +0000 UTC
0xaa486d57… 13242851 ✔ Bittrex (0xfbb1…) 0xeebd79c3b0fd… 451,514.88000 TUSD 2021-09-17 11:09:54 +0000 UTC
0xd25e1c48… 13242829 0x28c6c06298d5… 0x5c5bf7d6bde0… 262.06974 TUSD 2021-09-17 11:03:47 +0000 UTC
0xcd315177… 13242825 0x71371a225352… FTX Exchange 0x2faf… 214,132.00000 TUSD 2021-09-17 11:03:11 +0000 UTC
0xc327c672… 13242817 0x000000000000… 0x71371a225352… 214,132.00000 TUSD 2021-09-17 11:01:37 +0000 UTC
0x450fec8b… 13242754 0x21a31ee1afc5… 0xb19e3a31b04d… 15.00000 TUSD 2021-09-17 10:48:55 +0000 UTC
0xcdaae108… 13242742 0x71371a225352… FTX Exchange 0x2faf… 400,000.00000 TUSD 2021-09-17 10:46:19 +0000 UTC
0xbbf7941d… 13242733 0xdfd5293d8e34… 0x8cab3cfb84bb… 101.19220 TUSD 2021-09-17 10:43:38 +0000 UTC
0x310c5479… 13242733 0x000000000000… 0x71371a225352… 400,000.00000 TUSD 2021-09-17 10:43:38 +0000 UTC
0x70058ea0… 13242716 0x760166fa4f22… 0x56178a0d5f30… 8,064.16274 TUSD 2021-09-17 10:38:43 +0000 UTC
0x67aa839d… 13242695 0x28c6c06298d5… 0x61ad24a4b9ed… 40.00000 TUSD 2021-09-17 10:34:28 +0000 UTC
0xb4a499bc… 13242691 0xef955a87ea16… 0x1e8f1568b598… 3,549.22930 TUSD 2021-09-17 10:33:12 +0000 UTC
0xa5f80ae8… 13242684 0x71371a225352… FTX Exchange 0x2faf… 288,518.00000 TUSD 2021-09-17 10:31:12 +0000 UTC
0xc774ec58… 13242678 0x000000000000… 0x71371a225352… 288,518.00000 TUSD 2021-09-17 10:29:46 +0000 UTC
0xbfd5dd92… 13242667 0xf60df62f6ad7… ✔ Bittrex (0xfbb1…) 75,000.00000 TUSD 2021-09-17 10:28:25 +0000 UTC
0x12b5d287… 13242667 0x7a16ff827013… 0x000000000000… 3,749,198.70000 TUSD 2021-09-17 10:28:25 +0000 UTC
0x12b5d287… 13242667 0x000000000000… 0x000000000000… 3,749,198.70000 TUSD 2021-09-17 10:28:25 +0000 UTC
0x3d6fb568… 13242653 0x605a0dfe1502… 0xf60df62f6ad7… 75,000.00000 TUSD 2021-09-17 10:25:48 +0000 UTC
0xdcdff9fb… 13242633 FTX Exchange 0x2faf… 0xb3f923eabaf1… 429,972.00000 TUSD 2021-09-17 10:21:35 +0000 UTC
0x0496c060… 13242633 yearn: yTUSD Token 0x73a0… Curve.fi: y Swap 0x45f7… 3,749,198.31751 TUSD 2021-09-17 10:21:35 +0000 UTC
0x0496c060… 13242633 Curve.fi: y Swap 0x45f7… 0x7a16ff827013… 3,749,198.31751 TUSD 2021-09-17 10:21:35 +0000 UTC
0x8a37a046… 13242619 0x1e8f1568b598… 0x605a0dfe1502… 109,576.85032 TUSD 2021-09-17 10:15:59 +0000 UTC
0xe7d35fbe… 13242618 FTX Exchange 0x2faf… 0x4d8bdeeccc7c… 46.33522 TUSD 2021-09-17 10:15:36 +0000 UTC
0x5b4aeeb6… 13242612 0x85b45c707774… 0x29d5527caa78… 998.00000 TUSD 2021-09-17 10:14:23 +0000 UTC
0xe3e522d7… 13242569 0x5e5646731393… 0x29d5527caa78… 1,000.00000 TUSD 2021-09-17 10:04:17 +0000 UTC
0xe32e7d45… 13242469 0x21a31ee1afc5… 0xf3c205c3762e… 5,430.09794 TUSD 2021-09-17 09:43:22 +0000 UTC
0xa4f25d15… 13242469 FTX Exchange 0x2faf… 0x000000000000… 7,152,501.00000 TUSD 2021-09-17 09:43:22 +0000 UTC
0xa4f25d15… 13242469 0x000000000000… 0x000000000000… 7,152,501.00000 TUSD 2021-09-17 09:43:22 +0000 UTC
0x8a913f0d… 13242442 FTX Exchange 0x2faf… 0xb505d950ac1d… 95.00000 TUSD 2021-09-17 09:37:57 +0000 UTC
0xd541aef3… 13242414 0xa9c0204b10bb… Huobi 5 0x5c98… 21,287.00000 TUSD 2021-09-17 09:32:27 +0000 UTC
0x9e484062… 13242386 0xc755b4a5a3d3… 0xa1d8d972560c… 6,000.00000 TUSD 2021-09-17 09:26:43 +0000 UTC
0xfd5b9c7d… 13242382 0x4f58985b75ee… 0x329239599afb… 0.00000 TUSD 2021-09-17 09:24:59 +0000 UTC
0x123a9e13… 13242378 0xa929022c9107… 0xa9c0204b10bb… 21,287.00000 TUSD 2021-09-17 09:22:58 +0000 UTC
0xc558279c… 13242371 Poloniex 4 0xa910… 0x0021f054a991… 399.91207 TUSD 2021-09-17 09:21:36 +0000 UTC
0xa7dd79a0… 13242352 0x760166fa4f22… 0x56178a0d5f30… 8,454.93172 TUSD 2021-09-17 09:15:36 +0000 UTC
0x5b28092e… 13242342 0x1e8f1568b598… 0x605a0dfe1502… 49,993.01002 TUSD 2021-09-17 09:14:09 +0000 UTC
0x35a5d355… 13242333 0x101cc05f4a51… 0x135896de8421… 8,871.09778 TUSD 2021-09-17 09:11:56 +0000 UTC
0x35a5d355… 13242333 0x135896de8421… 0x1bd435f3c054… 8,871.09778 TUSD 2021-09-17 09:11:56 +0000 UTC
0x35a5d355… 13242333 0x1bd435f3c054… 0xe5859f4efc09… 8,871.09778 TUSD 2021-09-17 09:11:56 +0000 UTC
0xa3835b7f… 13242319 0x29fce383c67d… 0xb414f510ce35… 321.00000 TUSD 2021-09-17 09:08:17 +0000 UTC
0x9bde209e… 13242307 0x0fab66a8ad49… 0xcced08ca0ac4… 0.10000 TUSD 2021-09-17 09:04:56 +0000 UTC
0x0ba99e9b… 13242306 Cashierest 0x72bc… 0xa20c0e132463… 1,313.88836 TUSD 2021-09-17 09:04:26 +0000 UTC
0x6c66bc8c… 13242305 0x8d0aa16c29f8… 0xa1d8d972560c… 2,359.27757 TUSD 2021-09-17 09:04:00 +0000 UTC
0xb88d23f1… 13242255 0x7ab7333d88fe… 0x27239549dd40… 49,300.00000 TUSD 2021-09-17 08:51:31 +0000 UTC
0xb88d23f1… 13242255 0x27239549dd40… 0x56178a0d5f30… 49,300.00000 TUSD 2021-09-17 08:51:31 +0000 UTC
0x0dd4ae89… 13242229 0x13d34428378a… Crypto.com 0x6262… 1,131.41624 TUSD 2021-09-17 08:46:58 +0000 UTC
0x577197cb… 13242216 0xd1e727c9d39c… FTX Exchange 0x2faf… 530,000.00000 TUSD 2021-09-17 08:44:26 +0000 UTC
0x2c75666d… 13242216 0x0d0eaba52382… 0x1e8f1568b598… 2,000.00000 TUSD 2021-09-17 08:44:26 +0000 UTC
0xb370f8d5… 13242208 0xe0b2026e3db1… 0xd1e727c9d39c… 530,000.00000 TUSD 2021-09-17 08:42:48 +0000 UTC
0x344be4ae… 13242207 0x101cc05f4a51… 0x0d0eaba52382… 2,000.00000 TUSD 2021-09-17 08:42:27 +0000 UTC
0x908d195c… 13242196 0xdf703eb0574e… 0x1b1340b30178… 125.06000 TUSD 2021-09-17 08:40:03 +0000 UTC
0x6c51d3b4… 13242145 0x1813a9552590… 0xa5e2725a4cfd… 2,500.00000 TUSD 2021-09-17 08:29:46 +0000 UTC
0xd173e59b… 13242136 0x000000000000… 0xe0b2026e3db1… 530,000.00000 TUSD 2021-09-17 08:28:42 +0000 UTC
0x07541368… 13242136 0x8025504c05b1… FTX Exchange 0x2faf… 302,037.00000 TUSD 2021-09-17 08:28:42 +0000 UTC
0x95f6b84f… 13242127 0xdfd5293d8e34… 0x8025504c05b1… 302,037.00000 TUSD 2021-09-17 08:26:54 +0000 UTC
0x4ae4a6b9… 13242070 0xe7f80fb0c6ea… 0x29d5527caa78… 10,209.00000 TUSD 2021-09-17 08:13:55 +0000 UTC
0xbd71881f… 13242014 0x74cb5a6d80e1… 0x28c6c06298d5… 502.62715 TUSD 2021-09-17 08:00:50 +0000 UTC
0xc8ed92d0… 13241957 0xb3f923eabaf1… 0x28c6c06298d5… 299,990.00000 TUSD 2021-09-17 07:47:36 +0000 UTC
0x2a3f1d03… 13241899 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,990.00000 TUSD 2021-09-17 07:34:04 +0000 UTC
0x19788715… 13241888 0x4fc6609816f6… 0x28c6c06298d5… 821.29696 TUSD 2021-09-17 07:32:38 +0000 UTC
0x7540a23f… 13241879 0x7d606fa38eff… 0xfd0877d90957… 100.00000 TUSD 2021-09-17 07:30:51 +0000 UTC
0x7540a23f… 13241879 0x7d606fa38eff… 0xfd0877d90957… 100.00000 TUSD 2021-09-17 07:30:51 +0000 UTC
0x2ffd7e87… 13241876 0x7ab7333d88fe… 0x760166fa4f22… 600.00000 TUSD 2021-09-17 07:29:29 +0000 UTC
0x16c7622d… 13241869 0x28c6c06298d5… 0xe7f80fb0c6ea… 10,124.00000 TUSD 2021-09-17 07:28:13 +0000 UTC
0x90580aa1… 13241848 0x21a31ee1afc5… 0xaa83227051f7… 4,622.07186 TUSD 2021-09-17 07:23:53 +0000 UTC
0x91cb8df6… 13241848 FTX Exchange 0x2faf… 0x4fc6609816f6… 821.29696 TUSD 2021-09-17 07:23:53 +0000 UTC
0x720aa2ba… 13241841 0xdfd5293d8e34… 0xaa83227051f7… 2,046.45789 TUSD 2021-09-17 07:22:49 +0000 UTC
0x857216d4… 13241828 0x28c6c06298d5… 0xa91ac30cb51d… 207.52290 TUSD 2021-09-17 07:19:23 +0000 UTC
0x23c815bf… 13241817 0x21a31ee1afc5… 0xaa83227051f7… 4,622.54401 TUSD 2021-09-17 07:17:48 +0000 UTC
0x4d1431b4… 13241804 0xa9c0204b10bb… Huobi 5 0x5c98… 159,901.00000 TUSD 2021-09-17 07:13:46 +0000 UTC
0x30b2ddfe… 13241799 0x71371a225352… FTX Exchange 0x2faf… 130,259.00000 TUSD 2021-09-17 07:12:33 +0000 UTC
0x4446168c… 13241798 0x21a31ee1afc5… 0xe7f80fb0c6ea… 85.00000 TUSD 2021-09-17 07:12:27 +0000 UTC
0xf243a1f3… 13241798 0x28c6c06298d5… 0xa76a7b28a1cf… 2,471.23500 TUSD 2021-09-17 07:12:27 +0000 UTC
0x5c929fb0… 13241797 0x000000000000… 0x71371a225352… 130,259.00000 TUSD 2021-09-17 07:12:08 +0000 UTC
0x9daf98a4… 13241779 0xa9c0204b10bb… Huobi 5 0x5c98… 122,952.00000 TUSD 2021-09-17 07:08:29 +0000 UTC
0x126455e5… 13241777 0x71371a225352… FTX Exchange 0x2faf… 102,668.00000 TUSD 2021-09-17 07:08:12 +0000 UTC
0xff7b018f… 13241771 0x2b7ed4fc4e73… FTX Exchange 0x2faf… 3.00000 TUSD 2021-09-17 07:07:27 +0000 UTC
0xb587e44e… 13241770 0x000000000000… 0x71371a225352… 102,668.00000 TUSD 2021-09-17 07:06:23 +0000 UTC
0x94a3a970… 13241748 0x91f008c3cf45… Huobi 5 0x5c98… 100.00000 TUSD 2021-09-17 07:01:34 +0000 UTC
0xd6ef32e9… 13241740 Huobi 5 0x5c98… 0x2b7ed4fc4e73… 3.00000 TUSD 2021-09-17 06:59:47 +0000 UTC
0x7c0319e6… 13241732 0xa1d8d972560c… 0x13d34428378a… 1,131.41624 TUSD 2021-09-17 06:58:12 +0000 UTC
0x01d00e78… 13241723 0x58ca177fbaa1… FTX Exchange 0x2faf… 21.95020 TUSD 2021-09-17 06:56:14 +0000 UTC
0x5621326b… 13241713 FTX Exchange 0x2faf… 0x71b7e3e398e5… 33.34704 TUSD 2021-09-17 06:53:53 +0000 UTC
0x404a19c0… 13241698 FTX Exchange 0x2faf… 0x91f008c3cf45… 100.00000 TUSD 2021-09-17 06:50:09 +0000 UTC
0x355d662a… 13241694 0x21a31ee1afc5… 0x58ca177fbaa1… 21.95020 TUSD 2021-09-17 06:48:52 +0000 UTC
0x47e488ab… 13241665 FTX Exchange 0x2faf… 0x8d0aa16c29f8… 2,359.27757 TUSD 2021-09-17 06:39:45 +0000 UTC
0xfec9b3a0… 13241654 ✔ Bittrex (0xfbb1…) 0xfc30a7a3b83b… 4,968.00000 TUSD 2021-09-17 06:36:15 +0000 UTC
0x75b4d29f… 13241651 Crypto.com 2 0x4634… 0xdd16546795ca… 6,995.03843 TUSD 2021-09-17 06:35:05 +0000 UTC
0xcea3da4b… 13241630 0xbd2c0761f178… 0x28c6c06298d5… 1,050.00000 TUSD 2021-09-17 06:30:35 +0000 UTC
0x7628ddd6… 13241624 ✔ Bittrex (0xfbb1…) 0xfc30a7a3b83b… 468.00000 TUSD 2021-09-17 06:28:59 +0000 UTC
0xa33a589a… 13241599 0xf60df62f6ad7… ✔ Bittrex (0xfbb1…) 100,000.00000 TUSD 2021-09-17 06:23:01 +0000 UTC
0x144a3490… 13241590 0x29d5527caa78… 0xbd2c0761f178… 350.00000 TUSD 2021-09-17 06:21:40 +0000 UTC
0xe86ec9b4… 13241581 0xd50e1021f675… 0xf92cd566ea48… 154.13201 TUSD 2021-09-17 06:20:07 +0000 UTC
0x049dd5ad… 13241576 0x64b805b0e8c9… 0xf60df62f6ad7… 100,000.00000 TUSD 2021-09-17 06:18:56 +0000 UTC
0xe8f7a821… 13241545 FTX Exchange 0x2faf… 0x000000000000… 131,129.00000 TUSD 2021-09-17 06:11:12 +0000 UTC
0xe8f7a821… 13241545 0x000000000000… 0x000000000000… 131,129.00000 TUSD 2021-09-17 06:11:12 +0000 UTC
0xd8da1f2d… 13241524 0x270cd0b43f6f… 0x62cb1071882e… 18.00000 TUSD 2021-09-17 06:06:01 +0000 UTC
0x4269cf65… 13241516 0x71371a225352… FTX Exchange 0x2faf… 125,867.00000 TUSD 2021-09-17 06:04:55 +0000 UTC
0xa587d622… 13241512 0x000000000000… 0x71371a225352… 125,867.00000 TUSD 2021-09-17 06:03:48 +0000 UTC
0x32d595c5… 13241497 0xb3f923eabaf1… 0x28c6c06298d5… 599,985.00000 TUSD 2021-09-17 06:00:42 +0000 UTC
0xab0cbe6a… 13241483 0x71371a225352… FTX Exchange 0x2faf… 166,978.00000 TUSD 2021-09-17 05:56:05 +0000 UTC
0x076bc3d1… 13241478 0x000000000000… 0x71371a225352… 166,978.00000 TUSD 2021-09-17 05:55:01 +0000 UTC
0x038123d5… 13241468 0x270cd0b43f6f… 0x000000000000… 1,000,000.00000 TUSD 2021-09-17 05:51:16 +0000 UTC
0x038123d5… 13241468 0x000000000000… 0x000000000000… 1,000,000.00000 TUSD 2021-09-17 05:51:16 +0000 UTC
0x1d484971… 13241458 0x270cd0b43f6f… 0x000000000000… 1,006.00000 TUSD 2021-09-17 05:48:41 +0000 UTC
0x1d484971… 13241458 0x000000000000… 0x000000000000… 1,006.00000 TUSD 2021-09-17 05:48:41 +0000 UTC
0x1d484971… 13241458 0x270cd0b43f6f… 0x000000000000… 1,006.00000 TUSD 2021-09-17 05:48:40 +0000 UTC
0x1d484971… 13241458 0x000000000000… 0x000000000000… 1,006.00000 TUSD 2021-09-17 05:48:40 +0000 UTC
0xd3085eec… 13241457 Nexo 2 0xffec… 0x60809ac45d09… 300.00719 TUSD 2021-09-17 05:48:04 +0000 UTC
0xcc9327bb… 13241399 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,990.00000 TUSD 2021-09-17 05:36:10 +0000 UTC
0xe9d88c10… 13241356 0x99291ef85ae7… Crypto.com 0x6262… 10,047.26260 TUSD 2021-09-17 05:26:16 +0000 UTC
0xa9f84c26… 13241336 0xdfd5293d8e34… 0x29452bd558f0… 101.15219 TUSD 2021-09-17 05:21:39 +0000 UTC
0xddd99616… 13241303 0x7e1599e1b015… 0xe55e68925809… 3,582.12479 TUSD 2021-09-17 05:12:57 +0000 UTC
0x5346873c… 13241292 0x29d5527caa78… 0x336a6563f3c6… 471.81000 TUSD 2021-09-17 05:11:02 +0000 UTC
0xec03ac8f… 13241271 0x232934b92b67… 0x74de5d4fcbf6… 3,413.11611 TUSD 2021-09-17 05:06:59 +0000 UTC
0xec03ac8f… 13241271 0x74de5d4fcbf6… 0x56178a0d5f30… 3,383.25135 TUSD 2021-09-17 05:06:59 +0000 UTC
0xec03ac8f… 13241271 0x74de5d4fcbf6… 0x11ededebf63b… 29.86477 TUSD 2021-09-17 05:06:59 +0000 UTC
0xd21f34b8… 13241252 Celsius Network: Wallet 4 0xb263… 0x74cb5a6d80e1… 502.62715 TUSD 2021-09-17 05:03:52 +0000 UTC
0xc4b09568… 13241252 0x232934b92b67… 0x74de5d4fcbf6… 3,500.00000 TUSD 2021-09-17 05:03:52 +0000 UTC
0xc4b09568… 13241252 0x74de5d4fcbf6… 0x760166fa4f22… 3,469.37500 TUSD 2021-09-17 05:03:52 +0000 UTC
0xc4b09568… 13241252 0x74de5d4fcbf6… 0x11ededebf63b… 30.62500 TUSD 2021-09-17 05:03:52 +0000 UTC
0x5bc0ecc1… 13241247 0x56178a0d5f30… 0x27239549dd40… 4,931.39626 TUSD 2021-09-17 05:02:05 +0000 UTC
0x5bc0ecc1… 13241247 0x27239549dd40… 0x74de5d4fcbf6… 4,931.39626 TUSD 2021-09-17 05:02:05 +0000 UTC
0x5bc0ecc1… 13241247 0x74de5d4fcbf6… 0x11ededebf63b… 43.12486 TUSD 2021-09-17 05:02:05 +0000 UTC
0x5bc0ecc1… 13241247 0x74de5d4fcbf6… 0x232934b92b67… 4,888.27140 TUSD 2021-09-17 05:02:05 +0000 UTC
0x979ed281… 13241244 0x760166fa4f22… 0x74de5d4fcbf6… 2,042.71851 TUSD 2021-09-17 05:01:34 +0000 UTC
0x979ed281… 13241244 0x74de5d4fcbf6… 0x11ededebf63b… 17.87379 TUSD 2021-09-17 05:01:34 +0000 UTC
0x979ed281… 13241244 0x74de5d4fcbf6… 0x232934b92b67… 2,024.84472 TUSD 2021-09-17 05:01:34 +0000 UTC
0x3330cf30… 13241213 0xa929022c9107… 0xa9c0204b10bb… 159,901.00000 TUSD 2021-09-17 04:52:31 +0000 UTC
0x88d855e3… 13241211 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,995.00000 TUSD 2021-09-17 04:52:14 +0000 UTC
0x095d9e59… 13241211 0x8169f29a5c4b… 0x1e8f1568b598… 400.00000 TUSD 2021-09-17 04:52:14 +0000 UTC
0x44c605c7… 13241175 0x70690624abe5… 0x101cc05f4a51… 24.60448 TUSD 2021-09-17 04:45:29 +0000 UTC
0x63a5f7d4… 13241156 0x71371a225352… FTX Exchange 0x2faf… 247,524.00000 TUSD 2021-09-17 04:41:16 +0000 UTC
0x72dbd093… 13241151 0x000000000000… 0x71371a225352… 247,524.00000 TUSD 2021-09-17 04:40:07 +0000 UTC
0x7eab2780… 13241147 0x28c6c06298d5… 0xd6a58ec52152… 1,119.37190 TUSD 2021-09-17 04:39:17 +0000 UTC
0x94ca3bb5… 13241145 0xa1e722670841… 0xcbe799598262… 15,587.09006 TUSD 2021-09-17 04:38:55 +0000 UTC
0xf0f3c6cf… 13241129 0x21a31ee1afc5… 0x2f82765a1ede… 970.00000 TUSD 2021-09-17 04:35:48 +0000 UTC
0xd99a5acb… 13241120 0x9a9c6bf7aa60… 0x000000000000… 299,945.00000 TUSD 2021-09-17 04:32:53 +0000 UTC
0xd99a5acb… 13241120 0x000000000000… 0x000000000000… 299,945.00000 TUSD 2021-09-17 04:32:53 +0000 UTC
0xd7ad6f96… 13241116 yearn: yTUSD Token 0x73a0… Curve.fi: y Swap 0x45f7… 299,945.12123 TUSD 2021-09-17 04:31:59 +0000 UTC
0xd7ad6f96… 13241116 Curve.fi: y Swap 0x45f7… 0x9a9c6bf7aa60… 299,945.12123 TUSD 2021-09-17 04:31:59 +0000 UTC
0xd1beeaad… 13241114 0xda763917b8f0… 0x29d5527caa78… 984.00000 TUSD 2021-09-17 04:31:53 +0000 UTC
0xe75650f3… 13241108 0x29d5527caa78… 0x070e3f5f5551… 100.00000 TUSD 2021-09-17 04:31:11 +0000 UTC
0xad072aa0… 13241105 0x8d9c00bdb271… 0x28c6c06298d5… 148,968.00000 TUSD 2021-09-17 04:30:35 +0000 UTC
0xc56b5ba9… 13241105 0xf9649c548486… 0x28c6c06298d5… 14,798.97000 TUSD 2021-09-17 04:30:35 +0000 UTC
0x571c11e3… 13241082 0x227caa7ef6d9… 0x27239549dd40… 264,107.38970 TUSD 2021-09-17 04:26:44 +0000 UTC
0x571c11e3… 13241082 0x27239549dd40… 0xe5859f4efc09… 264,107.38970 TUSD 2021-09-17 04:26:44 +0000 UTC
0x571c11e3… 13241082 0xe5859f4efc09… yearn: yTUSD Token 0x73a0… 237,696.59145 TUSD 2021-09-17 04:26:44 +0000 UTC
0xf021c58a… 13241070 0x760166fa4f22… SushiSwap V2: Router 2 0xd9e1… 264,107.38971 TUSD 2021-09-17 04:24:30 +0000 UTC
0xf021c58a… 13241070 SushiSwap V2: Router 2 0xd9e1… 0x227caa7ef6d9… 264,107.38971 TUSD 2021-09-17 04:24:30 +0000 UTC
0x590b5bc2… 13241055 0xe4dae02136d5… Crypto.com 0x6262… 2,972.39943 TUSD 2021-09-17 04:21:46 +0000 UTC
0x9dab80d6… 13241050 0xab2a4429d794… B2BinPay 0x20dc… 154.90149 TUSD 2021-09-17 04:20:31 +0000 UTC
0xc0e83ed2… 13241050 0x7c3ee76ca540… B2BinPay 0x20dc… 386.30089 TUSD 2021-09-17 04:20:31 +0000 UTC
0xa805a989… 13241043 0xdfd5293d8e34… 0x0e430e93646d… 114.87000 TUSD 2021-09-17 04:17:16 +0000 UTC
0x3d495877… 13241013 0x2d187a560cfb… 0xe55b70fb80ff… 200.00000 TUSD 2021-09-17 04:11:09 +0000 UTC
0x7ee230f8… 13241010 0x8169f29a5c4b… 0x40ec5b33f54e… 2,000.00000 TUSD 2021-09-17 04:10:07 +0000 UTC
0x64f5e8a8… 13240998 ✔ Bittrex (0xfbb1…) 0x8d9c00bdb271… 148,968.00000 TUSD 2021-09-17 04:06:39 +0000 UTC
0xda4d7440… 13240996 0x2d187a560cfb… 0xc755b4a5a3d3… 6,000.00000 TUSD 2021-09-17 04:06:27 +0000 UTC
0x56565806… 13240981 0x000000000000… 0xf9649c548486… 5,297.98000 TUSD 2021-09-17 04:01:18 +0000 UTC
0xc8747830… 13240980 0x8d9c00bdb271… 0x28c6c06298d5… 968.00000 TUSD 2021-09-17 04:00:57 +0000 UTC
0x0ec0c95b… 13240968 Crypto.com 2 0x4634… 0x994f21ad9f08… 392.76000 TUSD 2021-09-17 03:58:04 +0000 UTC
0x3796eb0a… 13240940 ✔ Bittrex (0xfbb1…) 0x8d9c00bdb271… 968.00000 TUSD 2021-09-17 03:52:32 +0000 UTC
0x7aa54dcc… 13240937 0x61c9d50d7842… 0xce59bfdb17b1… 1,001.05145 TUSD 2021-09-17 03:52:05 +0000 UTC
0x5464b823… 13240927 0xb3f923eabaf1… 0x28c6c06298d5… 899,990.00000 TUSD 2021-09-17 03:50:30 +0000 UTC
0xd4fcde73… 13240909 FTX Exchange 0x2faf… 0x53e838e471a3… 11.80640 TUSD 2021-09-17 03:46:42 +0000 UTC
0x5eb91b74… 13240905 0xc338a8a4e0a7… 0x48c04ed56919… 2,661.36000 TUSD 2021-09-17 03:45:07 +0000 UTC
0x28a042d7… 13240888 0x28c6c06298d5… 0x99291ef85ae7… 10,047.26260 TUSD 2021-09-17 03:39:41 +0000 UTC
0xbb7c4a4b… 13240877 0x80fba74c3fda… 0xc338a8a4e0a7… 2,661.36000 TUSD 2021-09-17 03:38:26 +0000 UTC
0x03c1d6c2… 13240864 0x29d5527caa78… 0xd9179172d804… 230.92000 TUSD 2021-09-17 03:34:40 +0000 UTC
0xf9ea9301… 13240861 0xbcba9dba89a4… 0x9ad1e5d4a826… 199.00000 TUSD 2021-09-17 03:34:20 +0000 UTC
0xc6a9a422… 13240850 0x21a31ee1afc5… 0xbcba9dba89a4… 199.00000 TUSD 2021-09-17 03:31:07 +0000 UTC
0xd5ce4240… 13240849 0x05233ccbf5fd… 0x28c6c06298d5… 39,370.07875 TUSD 2021-09-17 03:30:27 +0000 UTC
0xc6c32baa… 13240848 0x71f8070ba8fe… 0xf60c2ea62edb… 1,165.00000 TUSD 2021-09-17 03:30:20 +0000 UTC
0x745fea95… 13240821 0x9dc47b1213c5… ✔ Bittrex (0xfbb1…) 5,573.58600 TUSD 2021-09-17 03:22:13 +0000 UTC
0xe7e77bdb… 13240819 0x9da98cc8e38c… 0xe55e68925809… 2,000.00000 TUSD 2021-09-17 03:22:00 +0000 UTC
0x48bbff75… 13240797 0xa1d8d972560c… 0x9dc47b1213c5… 5,573.58600 TUSD 2021-09-17 03:18:18 +0000 UTC
0xb5649c6d… 13240785 0xcced08ca0ac4… 0x0fab66a8ad49… 1.23457 TUSD 2021-09-17 03:14:37 +0000 UTC
0xbe750dbd… 13240742 0x919c77d4b454… 0x05233ccbf5fd… 39,370.07875 TUSD 2021-09-17 03:05:56 +0000 UTC
0x9ef15854… 13240737 0xcfcef358abaf… 0xe4dae02136d5… 2,972.39943 TUSD 2021-09-17 03:03:45 +0000 UTC
0xd3cdf2e4… 13240735 0xa4873ac7a931… 0x27239549dd40… 39,370.07875 TUSD 2021-09-17 03:03:19 +0000 UTC
0xd3cdf2e4… 13240735 0x27239549dd40… 0x919c77d4b454… 39,370.07875 TUSD 2021-09-17 03:03:19 +0000 UTC
0x615acbf2… 13240722 0xa6aac20c2f51… 0x28c6c06298d5… 20,920.00000 TUSD 2021-09-17 03:00:24 +0000 UTC
0xff5091c8… 13240719 0x8f90a0dd1991… Crypto.com 0x6262… 102.82000 TUSD 2021-09-17 02:58:45 +0000 UTC
0x01de44db… 13240719 0xd355425d90b7… Crypto.com 0x6262… 1,057.30075 TUSD 2021-09-17 02:58:45 +0000 UTC
0x0836db8e… 13240719 0xaf4d5808ac0c… Crypto.com 0x6262… 100.74738 TUSD 2021-09-17 02:58:45 +0000 UTC
0xb78186a5… 13240668 0xdfd5293d8e34… 0xd6c31dbb1eb3… 2,785.00000 TUSD 2021-09-17 02:49:47 +0000 UTC
0xe6f1702a… 13240663 0x29d5527caa78… 0x025cfdebd451… 128.69000 TUSD 2021-09-17 02:48:46 +0000 UTC
0xb033b504… 13240654 FTX Exchange 0x2faf… 0xb3f923eabaf1… 300,000.00000 TUSD 2021-09-17 02:45:52 +0000 UTC
0x55737e86… 13240648 0xb3df7748525f… 0xa6aac20c2f51… 5,984.00000 TUSD 2021-09-17 02:45:01 +0000 UTC
0xfaef472b… 13240633 0x760166fa4f22… 0x74de5d4fcbf6… 2,998.63751 TUSD 2021-09-17 02:42:16 +0000 UTC
0xfaef472b… 13240633 0x74de5d4fcbf6… 0x11ededebf63b… 26.23808 TUSD 2021-09-17 02:42:16 +0000 UTC
0xfaef472b… 13240633 0x74de5d4fcbf6… 0xcfcef358abaf… 2,972.39943 TUSD 2021-09-17 02:42:16 +0000 UTC
0xb50356e4… 13240609 0xcadc704ef2b2… 0xa6aac20c2f51… 14,936.00000 TUSD 2021-09-17 02:37:02 +0000 UTC
0xe6f5790f… 13240584 0x15a8f14252b0… 0x28c6c06298d5… 5,363.63486 TUSD 2021-09-17 02:30:45 +0000 UTC
0x791bf7e5… 13240581 0x39a723b0dfd2… 0x24ba1542f8a0… 1,350.90116 TUSD 2021-09-17 02:29:49 +0000 UTC
0x1cca0ed0… 13240581 0xdf45e97a9797… Aave: Lending Pool Core 0x3dfd… 1,498.95340 TUSD 2021-09-17 02:29:49 +0000 UTC
0xdcc46555… 13240568 0x8025504c05b1… FTX Exchange 0x2faf… 301,744.00000 TUSD 2021-09-17 02:26:58 +0000 UTC
0x519ad28a… 13240568 0xcfa7d881ef6f… 0x39a723b0dfd2… 1,350.90116 TUSD 2021-09-17 02:26:58 +0000 UTC
0x8470d973… 13240565 ✔ Bittrex (0xfbb1…) 0x8025504c05b1… 301,744.00000 TUSD 2021-09-17 02:26:01 +0000 UTC
0xeb2d398c… 13240557 0x984d4327c9f8… ✔ Bittrex (0xfbb1…) 4,210.77000 TUSD 2021-09-17 02:23:57 +0000 UTC
0x7180d179… 13240539 0x28c6c06298d5… 0x984d4327c9f8… 4,210.77000 TUSD 2021-09-17 02:19:55 +0000 UTC
0x5669c2ef… 13240533 0x29d5527caa78… 0x070e3f5f5551… 100.00000 TUSD 2021-09-17 02:19:29 +0000 UTC
0x6f5e1af6… 13240527 0xc97c5b62a505… 0x20e3a9cf9f2d… 4,494.24545 TUSD 2021-09-17 02:17:55 +0000 UTC
0x92721a6a… 13240497 0x59768d8daff8… FTX Exchange 0x2faf… 600,000.00000 TUSD 2021-09-17 02:12:05 +0000 UTC
0xeb027fa1… 13240494 0x3f8649de454e… 0xa1d8d972560c… 5,700.00000 TUSD 2021-09-17 02:11:29 +0000 UTC
0xc460c57f… 13240489 0x000000000000… 0x59768d8daff8… 600,000.00000 TUSD 2021-09-17 02:10:18 +0000 UTC
0xb0af3a84… 13240477 0x59768d8daff8… FTX Exchange 0x2faf… 1,032,132.29000 TUSD 2021-09-17 02:07:09 +0000 UTC
0x2873fc4b… 13240474 0x7ca9cde72111… 0x29d5527caa78… 2,500.00000 TUSD 2021-09-17 02:06:59 +0000 UTC
0x9526128b… 13240471 0x21a31ee1afc5… 0x000000000000… 63,985.00000 TUSD 2021-09-17 02:06:39 +0000 UTC
0x9526128b… 13240471 0x000000000000… 0x000000000000… 63,985.00000 TUSD 2021-09-17 02:06:39 +0000 UTC
0x30e825b5… 13240467 0x000000000000… 0x59768d8daff8… 1,032,132.29000 TUSD 2021-09-17 02:05:45 +0000 UTC
0xfaae6344… 13240459 0xdfd5293d8e34… 0x000000000000… 65,869.00000 TUSD 2021-09-17 02:04:28 +0000 UTC
0xfaae6344… 13240459 0x000000000000… 0x000000000000… 65,869.00000 TUSD 2021-09-17 02:04:28 +0000 UTC
0xf490500f… 13240437 ✔ Bittrex (0xfbb1…) 0x8f90a0dd1991… 102.82000 TUSD 2021-09-17 02:00:37 +0000 UTC
0x7568ab3d… 13240414 0x614c131f1507… 0xa1d8d972560c… 200.00000 TUSD 2021-09-17 01:54:53 +0000 UTC
0xae10c018… 13240395 0x0ab991497116… 0x000000000000… 50,007.50000 TUSD 2021-09-17 01:49:04 +0000 UTC
0xae10c018… 13240395 0x000000000000… 0x000000000000… 50,007.50000 TUSD 2021-09-17 01:49:04 +0000 UTC
0x49b90e3f… 13240374 0x28c6c06298d5… 0x0ab991497116… 50,085.00000 TUSD 2021-09-17 01:45:13 +0000 UTC
0x3707e38e… 13240360 0x21a31ee1afc5… 0x7ca9cde72111… 2,500.00000 TUSD 2021-09-17 01:42:21 +0000 UTC
0x7ef8c728… 13240341 Crypto.com 2 0x4634… 0x2ee7865553a7… 17.01475 TUSD 2021-09-17 01:37:13 +0000 UTC
0x5e4a5394… 13240321 0x3bd214985963… 0x20e3a9cf9f2d… 4,094.40581 TUSD 2021-09-17 01:31:55 +0000 UTC
0x103699a3… 13240308 Nexo 2 0xffec… 0xaf4d5808ac0c… 100.74738 TUSD 2021-09-17 01:29:37 +0000 UTC
0xacdc3348… 13240306 0xa1d8d972560c… 0x15a8f14252b0… 5,363.63486 TUSD 2021-09-17 01:29:17 +0000 UTC
0xcdfadc55… 13240300 0x45fd6d37d5dc… 0xd355425d90b7… 1,057.30075 TUSD 2021-09-17 01:27:55 +0000 UTC
0xe48e7c2d… 13240294 0x5ff0c084619b… 0xe439b71cafdd… 450.28538 TUSD 2021-09-17 01:26:12 +0000 UTC
0x07f0077c… 13240276 0x37d19d1c4e1f… 0x45fd6d37d5dc… 1,057.30075 TUSD 2021-09-17 01:23:21 +0000 UTC
0x9dee128e… 13240235 0x57773ded1fca… Uphold.com 0x340d… 22,740.27529 TUSD 2021-09-17 01:16:13 +0000 UTC
0xadd61775… 13240223 0xd4d221716f76… Crypto.com 0x6262… 1,802.54027 TUSD 2021-09-17 01:13:19 +0000 UTC
0x775e887f… 13240223 0x5ba3f5715c40… Crypto.com 0x6262… 887.99690 TUSD 2021-09-17 01:13:19 +0000 UTC
0x41b95ccd… 13240219 0xdfd5293d8e34… 0x7dd1e75f7ec4… 114.21894 TUSD 2021-09-17 01:12:09 +0000 UTC
0xd6456f12… 13240217 Uniswap V2: TUSD 3 0xb4d0… 0x23d8d9bc534b… 151.69383 TUSD 2021-09-17 01:11:17 +0000 UTC
0xf6711d7c… 13240213 0x28c6c06298d5… 0xb0b06d679135… 393.59100 TUSD 2021-09-17 01:10:10 +0000 UTC
0x646ebcc2… 13240179 0xa1d8d972560c… 0x3aaca98e892f… 37.28070 TUSD 2021-09-17 01:02:35 +0000 UTC
0xadfdd2e9… 13240164 FTX Exchange 0x2faf… 0xab2a4429d794… 154.90149 TUSD 2021-09-17 00:59:20 +0000 UTC
0x57150cfe… 13240124 0x760166fa4f22… 0x1e8f1568b598… 5,798.42935 TUSD 2021-09-17 00:51:24 +0000 UTC
0x25849fb8… 13240100 0xa1d8d972560c… 0x57773ded1fca… 6,229.20060 TUSD 2021-09-17 00:47:10 +0000 UTC
0x20322764… 13240090 0x31b38710cae5… 0x760166fa4f22… 2,181.89753 TUSD 2021-09-17 00:44:19 +0000 UTC
0xe9423ed9… 13240085 0x31b38710cae5… 0x760166fa4f22… 2,000.00000 TUSD 2021-09-17 00:43:17 +0000 UTC
0x0a4a4b26… 13240078 0x29d5527caa78… 0xf9649c548486… 9,500.99000 TUSD 2021-09-17 00:41:08 +0000 UTC
0x8a15f28b… 13240076 0x21a31ee1afc5… 0x21ad683663c9… 44.10539 TUSD 2021-09-17 00:40:53 +0000 UTC
0x422bfb84… 13240061 0x31b38710cae5… 0xf5bce5077908… 1,557.60492 TUSD 2021-09-17 00:36:37 +0000 UTC
0x444d2aaf… 13240043 0x101cc05f4a51… 0x31b38710cae5… 5,739.50245 TUSD 2021-09-17 00:32:17 +0000 UTC
0xde6c6a4a… 13240035 FTX Exchange 0x2faf… 0xb3f923eabaf1… 300,000.00000 TUSD 2021-09-17 00:31:32 +0000 UTC
0x76aec70a… 13240030 0x97241812ba8d… 0x28c6c06298d5… 5,895.46000 TUSD 2021-09-17 00:30:35 +0000 UTC
0xd0e4c225… 13240008 0xdfd5293d8e34… 0xbf5b4592a88e… 737.76662 TUSD 2021-09-17 00:24:40 +0000 UTC
0xa81883cb… 13239984 0x192aff217325… 0x29d5527caa78… 1,200.00000 TUSD 2021-09-17 00:20:43 +0000 UTC
0x2c8650d1… 13239970 0x6633feb7bd12… 0x614c131f1507… 200.00000 TUSD 2021-09-17 00:18:05 +0000 UTC
0xd2cdac27… 13239965 0x29d5527caa78… 0x97241812ba8d… 5,895.46000 TUSD 2021-09-17 00:16:41 +0000 UTC
0x1085efec… 13239949 0x9dd4a1f4c488… 0x5041ed759dd4… 4,000.00000 TUSD 2021-09-17 00:12:36 +0000 UTC
0xf6df2abd… 13239942 0x4472fabae1c9… 0x9dd4a1f4c488… 4,000.00000 TUSD 2021-09-17 00:10:15 +0000 UTC
0x85a96e2a… 13239923 0x6af2fc1e6d60… 0x29d5527caa78… 3,797.12704 TUSD 2021-09-17 00:05:06 +0000 UTC
0x85a96e2a… 13239923 0x6af2fc1e6d60… 0x29d5527caa78… 3,797.12704 TUSD 2021-09-17 00:05:06 +0000 UTC
0x15a4a931… 13239849 0x28c6c06298d5… 0x2abe00317554… 985.00000 TUSD 2021-09-16 23:48:27 +0000 UTC
0x20f38118… 13239846 0xfc1e1fd1d25d… ✔ Bittrex (0xfbb1…) 299,995.00000 TUSD 2021-09-16 23:48:08 +0000 UTC
0x7fbda3d3… 13239843 Crypto.com 2 0x4634… 0xc1b3d70e1eb8… 42.00000 TUSD 2021-09-16 23:47:05 +0000 UTC
0xb34b4919… 13239835 0x78f5ff3c40f3… 0x7b986cbea5e6… 1,444.46049 TUSD 2021-09-16 23:45:37 +0000 UTC
0xd7d3792a… 13239828 0x2d187a560cfb… 0x71f8070ba8fe… 1,165.00000 TUSD 2021-09-16 23:44:48 +0000 UTC
0xdd0ceaba… 13239826 FTX Exchange 0x2faf… 0xfc1e1fd1d25d… 299,995.00000 TUSD 2021-09-16 23:44:28 +0000 UTC
0xc38aede4… 13239823 0x49c5a0cfb25e… 0x1f83e07bc320… 367.81830 TUSD 2021-09-16 23:43:36 +0000 UTC
0x10b5b843… 13239821 Uphold.com 0x340d… 0xd4d221716f76… 971.55354 TUSD 2021-09-16 23:42:39 +0000 UTC
0x899b253b… 13239818 0xa1d8d972560c… 0x5ba3f5715c40… 887.99690 TUSD 2021-09-16 23:41:44 +0000 UTC
0xd9469b5c… 13239814 0x21a31ee1afc5… 0x6af2fc1e6d60… 3,489.04245 TUSD 2021-09-16 23:40:20 +0000 UTC
0x9ad019d6… 13239787 0x718f97f999a1… 0x300dd10450d4… 1,050.00000 TUSD 2021-09-16 23:34:14 +0000 UTC
0xee83ace3… 13239782 0xd1f17696f2f9… Crypto.com 0x6262… 278.74096 TUSD 2021-09-16 23:33:25 +0000 UTC
0x91bd8d84… 13239766 0xbc53b706b165… 0xa929022c9107… 69,655.00000 TUSD 2021-09-16 23:31:16 +0000 UTC
0x36e88963… 13239752 Huobi 5 0x5c98… 0xbc53b706b165… 69,655.00000 TUSD 2021-09-16 23:29:14 +0000 UTC
0x657e76e0… 13239728 Uphold.com 0x340d… 0xd4d221716f76… 830.98672 TUSD 2021-09-16 23:25:13 +0000 UTC
0xace1391a… 13239728 0x8025504c05b1… FTX Exchange 0x2faf… 303,543.00000 TUSD 2021-09-16 23:25:13 +0000 UTC
0x20525d22… 13239722 ✔ Bittrex (0xfbb1…) 0x8025504c05b1… 303,543.00000 TUSD 2021-09-16 23:24:14 +0000 UTC
0xde3452d4… 13239709 0x97a5497f8fd2… 0xe55e68925809… 6,989.02000 TUSD 2021-09-16 23:21:57 +0000 UTC
0xaa906908… 13239709 0xe55e68925809… 0x000000000000… 5,372.06930 TUSD 2021-09-16 23:21:57 +0000 UTC
0xaa906908… 13239709 0x000000000000… 0x760166fa4f22… 5,372.06930 TUSD 2021-09-16 23:21:57 +0000 UTC
0x6c34f607… 13239707 0x59768d8daff8… FTX Exchange 0x2faf… 2,544,977.66000 TUSD 2021-09-16 23:20:30 +0000 UTC
0xa259ebc4… 13239706 0x000000000000… 0x59768d8daff8… 2,544,977.66000 TUSD 2021-09-16 23:20:13 +0000 UTC
0x64f7af55… 13239687 0x29d5527caa78… 0x97a5497f8fd2… 1,989.02000 TUSD 2021-09-16 23:16:21 +0000 UTC
0x3f039120… 13239660 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,990.00000 TUSD 2021-09-16 23:10:28 +0000 UTC
0x62781323… 13239634 0xdfd5293d8e34… 0x7947e0c1e29f… 4,985.00000 TUSD 2021-09-16 23:05:23 +0000 UTC
0x5f55957b… 13239579 0x59768d8daff8… FTX Exchange 0x2faf… 520,400.00000 TUSD 2021-09-16 22:53:10 +0000 UTC
0xae5128d8… 13239577 0x000000000000… 0x59768d8daff8… 520,400.00000 TUSD 2021-09-16 22:52:36 +0000 UTC
0xc43636f4… 13239566 0xd90161185e32… ✔ HitBTC (0xa124…) 5,569.43203 TUSD 2021-09-16 22:51:12 +0000 UTC
0xad84b03c… 13239566 0xf176311b42f2… ✔ HitBTC (0xa124…) 2,476.79752 TUSD 2021-09-16 22:51:12 +0000 UTC
0xc4478959… 13239566 0xee2820876959… ✔ HitBTC (0xa124…) 1,500.00000 TUSD 2021-09-16 22:51:12 +0000 UTC
0x9bb84198… 13239566 0xa41380c46a45… ✔ HitBTC (0xa124…) 3,000.48628 TUSD 2021-09-16 22:51:12 +0000 UTC
0x7c57bbfa… 13239566 0x831ac9c01d03… ✔ HitBTC (0xa124…) 8,100.00000 TUSD 2021-09-16 22:51:12 +0000 UTC
0xbe863d57… 13239566 0x8edf71a853f6… ✔ HitBTC (0xa124…) 3,000.48628 TUSD 2021-09-16 22:51:12 +0000 UTC
0xed542ab4… 13239566 0x4d61a021317c… ✔ HitBTC (0xa124…) 3,355.96691 TUSD 2021-09-16 22:51:12 +0000 UTC
0xaf22253e… 13239566 0xff0a353a6389… ✔ HitBTC (0xa124…) 8,000.00000 TUSD 2021-09-16 22:51:12 +0000 UTC
0x3012c994… 13239552 0x9d5e4c0d0e49… Crypto.com 0x6262… 2,500.00000 TUSD 2021-09-16 22:49:17 +0000 UTC
0xc7a1db25… 13239552 0x02e4b48a8ebc… Crypto.com 0x6262… 10,068.98834 TUSD 2021-09-16 22:49:17 +0000 UTC
0xbfb5dc28… 13239541 0x7c747c29f2a1… 0xa1d8d972560c… 2,468.00000 TUSD 2021-09-16 22:45:51 +0000 UTC
0x1d7abf1a… 13239497 0x29a72b291fb1… ✔ Bittrex (0xfbb1…) 139,965.00000 TUSD 2021-09-16 22:36:58 +0000 UTC
0xffb41d9b… 13239490 0x28c6c06298d5… 0x0d46500c730a… 1,389.49834 TUSD 2021-09-16 22:35:19 +0000 UTC
0x2972a8c6… 13239484 0x21a31ee1afc5… 0x0d46500c730a… 977.23974 TUSD 2021-09-16 22:33:41 +0000 UTC
0x39785003… 13239483 0x7bda1a8289df… 0x635fd7e524fe… 199,916.51291 TUSD 2021-09-16 22:32:53 +0000 UTC
0x076c2ef9… 13239483 0x7bda1a8289df… 0x635fd7e524fe… 142.23316 TUSD 2021-09-16 22:32:53 +0000 UTC
0xa98c000b… 13239479 0x7bda1a8289df… 0x635fd7e524fe… 8,001.47898 TUSD 2021-09-16 22:32:03 +0000 UTC
0x3bff390a… 13239478 0x000000000000… 0x29a72b291fb1… 139,965.00000 TUSD 2021-09-16 22:31:38 +0000 UTC
0x820e90be… 13239460 0xa1d8d972560c… 0x9b819fb111c5… 500.54734 TUSD 2021-09-16 22:27:59 +0000 UTC
0xc29d1c13… 13239459 0xdfd5293d8e34… 0x0d46500c730a… 882.22976 TUSD 2021-09-16 22:27:51 +0000 UTC
0x01f806d5… 13239407 0xffbad67e2fed… 0x20e3a9cf9f2d… 543.91679 TUSD 2021-09-16 22:14:51 +0000 UTC
0xd221c3e1… 13239386 0x3f886ac43f7c… ✔ Bittrex (0xfbb1…) 100,916.00000 TUSD 2021-09-16 22:10:23 +0000 UTC
0x02ac8459… 13239375 0xb1f1554be33b… 0xa1d8d972560c… 673.00000 TUSD 2021-09-16 22:08:06 +0000 UTC
0x5b5a5d95… 13239370 0x270cd0b43f6f… 0x62cb1071882e… 10.00000 TUSD 2021-09-16 22:07:25 +0000 UTC
0x50460311… 13239369 0x000000000000… 0x3f886ac43f7c… 100,916.00000 TUSD 2021-09-16 22:07:05 +0000 UTC
0x3d74eb7e… 13239369 0xa1d8d972560c… 0xd1f17696f2f9… 278.74096 TUSD 2021-09-16 22:07:05 +0000 UTC
0xb060609e… 13239360 0x68dc4c910e6d… 0x29d5527caa78… 9,352.40200 TUSD 2021-09-16 22:06:08 +0000 UTC
0x08e065a4… 13239358 0x7e1599e1b015… 0x1e8f1568b598… 14,250.67352 TUSD 2021-09-16 22:05:52 +0000 UTC
0xf87d1aac… 13239297 Crypto.com 2 0x4634… 0x994f21ad9f08… 63.95000 TUSD 2021-09-16 21:51:55 +0000 UTC
0x0cb27260… 13239219 0x367c49de9fc1… 0xfcdce27b386f… 99.90000 TUSD 2021-09-16 21:32:04 +0000 UTC
0x96cbc2b1… 13239213 0x2977f934cc38… 0x28c6c06298d5… 4,600.00000 TUSD 2021-09-16 21:30:39 +0000 UTC
0x87f5e59e… 13239194 0x28c6c06298d5… 0xd7768b4d4c89… 985.00000 TUSD 2021-09-16 21:26:44 +0000 UTC
0x3ce9eafe… 13239175 0x21a31ee1afc5… 0x68dc4c910e6d… 9,352.40200 TUSD 2021-09-16 21:22:08 +0000 UTC
0x4869b283… 13239160 FTX Exchange 0x2faf… 0x9be9d5557ca7… 5.20138 TUSD 2021-09-16 21:19:13 +0000 UTC
0x47acbc34… 13239115 0x9cb7315ab4a8… Nexo 2 0xffec… 535.00000 TUSD 2021-09-16 21:10:31 +0000 UTC
0xeefc756a… 13239109 Crypto.com 2 0x4634… 0x994f21ad9f08… 63.96000 TUSD 2021-09-16 21:09:22 +0000 UTC
0x3275b795… 13239104 0xdfd5293d8e34… 0x9cb7315ab4a8… 535.00000 TUSD 2021-09-16 21:08:30 +0000 UTC
0xd5b3471b… 13239087 0x8025504c05b1… FTX Exchange 0x2faf… 397,135.00000 TUSD 2021-09-16 21:06:13 +0000 UTC
0x80f05cc2… 13239078 0x28c6c06298d5… 0x8025504c05b1… 397,135.00000 TUSD 2021-09-16 21:04:10 +0000 UTC
0xcfb620b6… 13239067 FTX Exchange 0x2faf… 0x2977f934cc38… 2,000.00000 TUSD 2021-09-16 21:01:02 +0000 UTC
0xb305e46c… 13239063 0xe87b722aafc0… 0x28c6c06298d5… 6,494.04000 TUSD 2021-09-16 21:00:34 +0000 UTC
0x66336e53… 13239062 0xa1d8d972560c… 0xd2aa30492e95… 362.09797 TUSD 2021-09-16 20:59:43 +0000 UTC
0xba85ed90… 13239054 FTX Exchange 0x2faf… 0x000000000000… 136,020.00000 TUSD 2021-09-16 20:55:41 +0000 UTC
0xba85ed90… 13239054 0x000000000000… 0x000000000000… 136,020.00000 TUSD 2021-09-16 20:55:41 +0000 UTC
0x50fe6391… 13239040 FTX Exchange 0x2faf… 0x2977f934cc38… 300.00000 TUSD 2021-09-16 20:53:29 +0000 UTC
0xfff11bf4… 13239039 FTX Exchange 0x2faf… 0x02e4b48a8ebc… 10,068.98834 TUSD 2021-09-16 20:53:24 +0000 UTC
0xd861f734… 13239024 0x71371a225352… FTX Exchange 0x2faf… 292,256.00000 TUSD 2021-09-16 20:50:12 +0000 UTC
0x8664e6fe… 13239020 0x000000000000… 0x71371a225352… 292,256.00000 TUSD 2021-09-16 20:49:07 +0000 UTC
0xc0f9e558… 13239007 0x29d5527caa78… 0xe87b722aafc0… 6,494.04000 TUSD 2021-09-16 20:46:05 +0000 UTC
0x74733d52… 13238978 ✔ Bittrex (0xfbb1…) 0xcadc704ef2b2… 14,818.00000 TUSD 2021-09-16 20:40:31 +0000 UTC
0x4e94ca48… 13238973 Celsius Network: Wallet 4 0xb263… 0x9d5e4c0d0e49… 2,500.00000 TUSD 2021-09-16 20:39:54 +0000 UTC
0x827de5ba… 13238969 Crypto.com 2 0x4634… 0x000000000000… 2,215.08000 TUSD 2021-09-16 20:39:12 +0000 UTC
0x827de5ba… 13238969 0x000000000000… 0x000000000000… 2,215.08000 TUSD 2021-09-16 20:39:12 +0000 UTC
0xb588ba4c… 13238956 0x8025504c05b1… FTX Exchange 0x2faf… 305,073.00000 TUSD 2021-09-16 20:37:04 +0000 UTC
0x935e3571… 13238948 0x21a31ee1afc5… 0x8025504c05b1… 305,073.00000 TUSD 2021-09-16 20:34:30 +0000 UTC
0x747b6193… 13238946 0xdfd5293d8e34… 0x5608dba724fa… 2,286.96733 TUSD 2021-09-16 20:33:18 +0000 UTC
0x77084d0d… 13238946 0x71371a225352… FTX Exchange 0x2faf… 169,415.00000 TUSD 2021-09-16 20:33:18 +0000 UTC
0x96fc1f47… 13238945 0x000000000000… 0x71371a225352… 169,415.00000 TUSD 2021-09-16 20:32:52 +0000 UTC
0x52f8c4c2… 13238935 0xb3f923eabaf1… 0x28c6c06298d5… 603,041.00000 TUSD 2021-09-16 20:30:13 +0000 UTC
0x22ef37c7… 13238935 0x84dc540711a2… 0x28c6c06298d5… 860.00000 TUSD 2021-09-16 20:30:13 +0000 UTC
0xf501de25… 13238935 0x4cc35db18084… 0x28c6c06298d5… 75,089.60000 TUSD 2021-09-16 20:30:13 +0000 UTC
0x4edd97bc… 13238932 0x760166fa4f22… 0x56178a0d5f30… 10,652.28068 TUSD 2021-09-16 20:29:30 +0000 UTC
0x7c1992ec… 13238918 0x516bf1cfe3b3… 0x6cc8dcbca746… 468.00000 TUSD 2021-09-16 20:26:59 +0000 UTC
0xfcf69375… 13238905 0x3ae154962d01… 0x29d5527caa78… 10,759.21500 TUSD 2021-09-16 20:24:08 +0000 UTC
0x4bae703d… 13238893 Crypto.com 2 0x4634… 0x000000000000… 2,458.06000 TUSD 2021-09-16 20:21:20 +0000 UTC
0x4bae703d… 13238893 0x000000000000… 0x000000000000… 2,458.06000 TUSD 2021-09-16 20:21:20 +0000 UTC
0x55365ec9… 13238884 0xafbb26533e26… 0x562680a4dc50… 20,043.12610 TUSD 2021-09-16 20:18:38 +0000 UTC
0x5e5f9e11… 13238876 0x8025504c05b1… FTX Exchange 0x2faf… 469,051.00000 TUSD 2021-09-16 20:16:56 +0000 UTC
0x8738b32b… 13238868 0x360bbff650f9… Crypto.com 0x6262… 50,000.00000 TUSD 2021-09-16 20:14:56 +0000 UTC
0xcc6b1130… 13238868 0xdbb660140318… Crypto.com 0x6262… 481.29000 TUSD 2021-09-16 20:14:56 +0000 UTC
0x7f258a0c… 13238861 0x28c6c06298d5… 0x8025504c05b1… 469,051.00000 TUSD 2021-09-16 20:12:54 +0000 UTC
0x77c100a3… 13238861 0x29d5527caa78… 0x4cc35db18084… 75,089.60000 TUSD 2021-09-16 20:12:54 +0000 UTC
0x6480600a… 13238850 0xfe2661b86f13… ✔ Bittrex (0xfbb1…) 4,272.33000 TUSD 2021-09-16 20:10:31 +0000 UTC
0x184244f7… 13238845 0xd69312c10564… 0x29d5527caa78… 13,908.00000 TUSD 2021-09-16 20:09:45 +0000 UTC
0xf83e0bd8… 13238837 0x8025504c05b1… FTX Exchange 0x2faf… 321,680.00000 TUSD 2021-09-16 20:08:10 +0000 UTC
0x5b0d9449… 13238831 0x59768d8daff8… FTX Exchange 0x2faf… 860,471.52000 TUSD 2021-09-16 20:06:31 +0000 UTC
0xbeebe296… 13238828 0x000000000000… 0x59768d8daff8… 860,471.52000 TUSD 2021-09-16 20:06:09 +0000 UTC
0x153ad91f… 13238827 0x9416fd2bc773… 0xfe2661b86f13… 4,272.33000 TUSD 2021-09-16 20:05:28 +0000 UTC
0x7b145f9f… 13238823 0x21a31ee1afc5… 0x8025504c05b1… 321,680.00000 TUSD 2021-09-16 20:04:54 +0000 UTC
0x090a185f… 13238821 0x857c8a48f9f4… ✔ Bittrex (0xfbb1…) 120,971.71000 TUSD 2021-09-16 20:03:57 +0000 UTC
0x9ee6d4a3… 13238818 0xaab61046f260… 0x84dc540711a2… 550.00000 TUSD 2021-09-16 20:03:39 +0000 UTC
0xfd8da561… 13238801 0x9416fd2bc773… 0x857c8a48f9f4… 120,971.71000 TUSD 2021-09-16 19:59:53 +0000 UTC
0x4bd6fec8… 13238786 0xff69004e510c… YouHodler 0x260e… 5,194.85014 TUSD 2021-09-16 19:55:13 +0000 UTC
0xc13fb6f3… 13238752 0xdfd5293d8e34… 0x34f5eaaeae0a… 2,825.00000 TUSD 2021-09-16 19:48:41 +0000 UTC
0x779c762f… 13238651 0x28c6c06298d5… 0x579fad47aa6b… 2,825.00000 TUSD 2021-09-16 19:26:15 +0000 UTC
0xd92bdb1a… 13238648 0xa51b52a6d440… FTX Exchange 0x2faf… 833,320.00000 TUSD 2021-09-16 19:25:10 +0000 UTC
0x7d8d2ac8… 13238644 0x21a31ee1afc5… 0xd69312c10564… 13,908.00000 TUSD 2021-09-16 19:24:07 +0000 UTC
0xe4a2fd6e… 13238643 0x000000000000… 0xa51b52a6d440… 401,220.00000 TUSD 2021-09-16 19:23:50 +0000 UTC
0x477ab7f0… 13238642 0xdfd5293d8e34… 0x072ad02937ff… 481.15800 TUSD 2021-09-16 19:23:12 +0000 UTC
0x06c356b5… 13238642 0x000000000000… 0xa51b52a6d440… 432,100.00000 TUSD 2021-09-16 19:23:12 +0000 UTC
0x042f30c8… 13238638 ✔ Bittrex (0xfbb1…) 0x7c747c29f2a1… 2,468.00000 TUSD 2021-09-16 19:22:33 +0000 UTC
0xa761fca0… 13238633 0x7576e1dc5fea… 0x7576e1dc5fea… 2.00016 TUSD 2021-09-16 19:21:32 +0000 UTC
0xba28186a… 13238629 0x28c6c06298d5… 0x3ae154962d01… 10,759.21500 TUSD 2021-09-16 19:20:18 +0000 UTC
0x35469607… 13238528 0x2c8aa8edbcca… 0x74de5d4fcbf6… 474.50307 TUSD 2021-09-16 18:54:45 +0000 UTC
0x35469607… 13238528 0x74de5d4fcbf6… Uniswap V2: TUSD 3 0xb4d0… 474.50307 TUSD 2021-09-16 18:54:45 +0000 UTC
0x7d3bcb86… 13238521 0xdfd5293d8e34… 0x53ca749b1b7d… 27,985.00000 TUSD 2021-09-16 18:53:18 +0000 UTC
0x499b277f… 13238521 FTX Exchange 0x2faf… 0x000000000000… 40,950.00000 TUSD 2021-09-16 18:53:18 +0000 UTC
0x499b277f… 13238521 0x000000000000… 0x000000000000… 40,950.00000 TUSD 2021-09-16 18:53:18 +0000 UTC
0x9b5a0407… 13238500 0x21a31ee1afc5… 0x53ca749b1b7d… 985.00000 TUSD 2021-09-16 18:49:55 +0000 UTC
0xbb24d0da… 13238500 0x28c6c06298d5… 0xda763917b8f0… 984.00000 TUSD 2021-09-16 18:49:55 +0000 UTC
0x66b4c7a2… 13238496 0x329239599afb… 0xa746c67eb791… 0.00000 TUSD 2021-09-16 18:48:09 +0000 UTC
0xfdc036e7… 13238460 Crypto.com 2 0x4634… 0xff69004e510c… 5,194.85014 TUSD 2021-09-16 18:42:28 +0000 UTC
0x9e76c008… 13238458 0xf257d3f41a2d… 0x20e3a9cf9f2d… 1,104.45333 TUSD 2021-09-16 18:41:50 +0000 UTC
0x826e40f6… 13238435 0x4570d5b4177c… 0x22f9dcf46470… 9,983.00000 TUSD 2021-09-16 18:37:22 +0000 UTC
0x826e40f6… 13238435 0x22f9dcf46470… 0x1e8f1568b598… 9,983.00000 TUSD 2021-09-16 18:37:22 +0000 UTC
0x8a3c02d4… 13238429 ✔ Bittrex (0xfbb1…) 0x516bf1cfe3b3… 468.00000 TUSD 2021-09-16 18:36:11 +0000 UTC
0xded22f31… 13238428 0x4570d5b4177c… 0x56178a0d5f30… 9,982.00000 TUSD 2021-09-16 18:35:58 +0000 UTC
0x19ba9b52… 13238402 0xf9649c548486… 0x28c6c06298d5… 14,127.95000 TUSD 2021-09-16 18:30:42 +0000 UTC
0xc1ca7d39… 13238402 0xf321c6718497… 0x28c6c06298d5… 1,012.01000 TUSD 2021-09-16 18:30:42 +0000 UTC
0xdba000c4… 13238401 0x71371a225352… FTX Exchange 0x2faf… 125,385.00000 TUSD 2021-09-16 18:30:36 +0000 UTC
0xa56a3d6d… 13238392 0x000000000000… 0x71371a225352… 125,385.00000 TUSD 2021-09-16 18:28:05 +0000 UTC
0x66f0d318… 13238370 0x3b90dce5378d… Crypto.com 0x6262… 20,000.00000 TUSD 2021-09-16 18:21:59 +0000 UTC
0x2c9da757… 13238354 0x000000000000… 0xf9649c548486… 8,476.77000 TUSD 2021-09-16 18:18:43 +0000 UTC
0xe2eede54… 13238333 0x624abd50d9f2… 0x192aff217325… 1,200.00000 TUSD 2021-09-16 18:15:10 +0000 UTC
0x9d8f3e31… 13238322 0x000000000000… 0xf9649c548486… 5,651.18000 TUSD 2021-09-16 18:12:42 +0000 UTC
0xe22ae283… 13238290 0xdfd5293d8e34… 0x90001be7d823… 72,242.00000 TUSD 2021-09-16 18:06:49 +0000 UTC
0x5e345685… 13238261 0x561f28587292… 0x28c6c06298d5… 141,000.00000 TUSD 2021-09-16 18:00:59 +0000 UTC
0xfab5ac22… 13238261 0xe996a379c721… 0x28c6c06298d5… 50,000.00000 TUSD 2021-09-16 18:00:59 +0000 UTC
0x35d512c0… 13238261 0xb426f552932a… 0x28c6c06298d5… 11,000.00000 TUSD 2021-09-16 18:00:59 +0000 UTC
0x5b770b55… 13238230 0x624abd50d9f2… 0xb426f552932a… 11,000.00000 TUSD 2021-09-16 17:52:37 +0000 UTC
0x85e7e0fb… 13238215 Crypto.com 2 0x4634… 0xf321c6718497… 664.74000 TUSD 2021-09-16 17:48:26 +0000 UTC
0x5cf671b4… 13238197 0xa51b52a6d440… FTX Exchange 0x2faf… 251,280.00000 TUSD 2021-09-16 17:41:01 +0000 UTC
0xacb4c4a3… 13238193 0x000000000000… 0xa51b52a6d440… 251,280.00000 TUSD 2021-09-16 17:39:46 +0000 UTC
0xc053993e… 13238161 0x000000000000… 0x360bbff650f9… 50,000.00000 TUSD 2021-09-16 17:32:55 +0000 UTC
0x8aace63c… 13238161 0x000000000000… 0x561f28587292… 141,000.00000 TUSD 2021-09-16 17:32:55 +0000 UTC
0x29318c53… 13238155 0x000000000000… 0xe996a379c721… 50,000.00000 TUSD 2021-09-16 17:32:12 +0000 UTC
0x449e2a02… 13238150 0xe606af382386… 0x28c6c06298d5… 185,408.23000 TUSD 2021-09-16 17:30:58 +0000 UTC
0x792196f9… 13238150 0xe34c87078d1e… 0x28c6c06298d5… 1,627.71616 TUSD 2021-09-16 17:30:58 +0000 UTC
0xf8a097b5… 13238150 0x4a92d628d699… 0x28c6c06298d5… 6,821.15200 TUSD 2021-09-16 17:30:58 +0000 UTC
0xcea35865… 13238134 0x8b1b1bc1e4e3… 0x6cc8dcbca746… 110.00000 TUSD 2021-09-16 17:26:32 +0000 UTC
0x3c3288d8… 13238124 ✔ Bittrex (0xfbb1…) 0xb1f1554be33b… 673.00000 TUSD 2021-09-16 17:23:39 +0000 UTC
0xe97c603f… 13238096 FTX Exchange 0x2faf… 0xb3f923eabaf1… 303,051.00000 TUSD 2021-09-16 17:19:05 +0000 UTC
0x0408a08a… 13238084 0x29d5527caa78… 0x2a48791e9491… 156.47000 TUSD 2021-09-16 17:15:36 +0000 UTC
0xa81565ff… 13238076 0x333f6c319815… 0xa1d8d972560c… 87.57500 TUSD 2021-09-16 17:13:14 +0000 UTC
0x1f1fa09e… 13238025 0x29d5527caa78… 0xdbb660140318… 481.29000 TUSD 2021-09-16 17:03:18 +0000 UTC
0x0b1d356d… 13238020 0x561f28587292… 0x28c6c06298d5… 600,000.00000 TUSD 2021-09-16 17:00:26 +0000 UTC
0xa15463aa… 13238020 0x4acd321ba576… 0x28c6c06298d5… 14,025.00000 TUSD 2021-09-16 17:00:26 +0000 UTC
0xcc589b15… 13238020 0x840430c2094a… 0x28c6c06298d5… 76,882.41000 TUSD 2021-09-16 17:00:26 +0000 UTC
0x7d61c4a5… 13238017 FTX Exchange 0x2faf… 0x3f8649de454e… 5,700.00000 TUSD 2021-09-16 16:59:48 +0000 UTC
0x88b84f91… 13238001 0x28c6c06298d5… 0x106674cd953c… 932.00300 TUSD 2021-09-16 16:57:44 +0000 UTC
0xecae5a48… 13237985 0xc7c68c479450… 0xf176311b42f2… 2,476.79752 TUSD 2021-09-16 16:53:52 +0000 UTC
0x0298db1c… 13237982 0xd1669ac60442… 0x2c8aa8edbcca… 474.50307 TUSD 2021-09-16 16:53:37 +0000 UTC
0x40c4feea… 13237982 0xd1669ac60442… 0xec3dcca3fc57… 474.50800 TUSD 2021-09-16 16:53:37 +0000 UTC
0xc701705a… 13237948 0x8bcb2c519b16… 0xe37da60ad8b0… 392.92896 TUSD 2021-09-16 16:48:18 +0000 UTC
0xc9670e4a… 13237941 0xe55e68925809… 0xdf45e97a9797… 1,498.95340 TUSD 2021-09-16 16:45:53 +0000 UTC
0x9427c573… 13237927 FTX Exchange 0x2faf… 0xb3f923eabaf1… 299,990.00000 TUSD 2021-09-16 16:43:21 +0000 UTC
0x60d70489… 13237916 0x6f62bf8a3e9b… 0x29d5527caa78… 1,914.56661 TUSD 2021-09-16 16:40:33 +0000 UTC
0xe407e282… 13237895 0xac2406617b64… FTX Exchange 0x2faf… 23,926.00000 TUSD 2021-09-16 16:35:04 +0000 UTC
0xf4d6da67… 13237894 0x000000000000… 0x8b1b1bc1e4e3… 110.00000 TUSD 2021-09-16 16:34:50 +0000 UTC
0x76dd142d… 13237894 0x000000000000… 0xe606af382386… 48,774.00000 TUSD 2021-09-16 16:34:50 +0000 UTC
0x5917ef92… 13237894 0x000000000000… 0x4570d5b4177c… 19,965.00000 TUSD 2021-09-16 16:34:50 +0000 UTC
0x3d3e71fd… 13237893 0x000000000000… 0x305cd1996cbe… 5,430.00000 TUSD 2021-09-16 16:34:35 +0000 UTC