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
0xdf8f7f0a... 11108300 0x68a649c1a433... Aave: Lending Pool Core 0x3dfd... 520.14055 TUSD 2020-10-22 20:46:20 +0000 UTC
0x8ef3af6e... 11108296 0x1fcec0f5b245... 0xe3d9988f6764... 0.01400 TUSD 2020-10-22 20:45:58 +0000 UTC
0x8ef3af6e... 11108296 0x1fcec0f5b245... Aave: Lending Pool Core 0x3dfd... 729,609.17352 TUSD 2020-10-22 20:45:58 +0000 UTC
0xf1df4a3b... 11108296 0xbc1371c95c5d... 0x3d50bd9893ea... 1,007.12000 TUSD 2020-10-22 20:45:58 +0000 UTC
0x8cf7f4a6... 11108293 0x0ea8e43d5454... Uniswap V2: TUSD 3 0xb4d0... 547.86906 TUSD 2020-10-22 20:45:12 +0000 UTC
0x981b46cb... 11108290 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 272.03592 TUSD 2020-10-22 20:44:50 +0000 UTC
0x981b46cb... 11108290 Curve.fi: y Swap 0x45f7... 0x1fcec0f5b245... 272.03592 TUSD 2020-10-22 20:44:50 +0000 UTC
0x463f13b6... 11108290 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 617.13324 TUSD 2020-10-22 20:44:50 +0000 UTC
0x463f13b6... 11108290 Curve.fi: y Deposit 0xbbc8... 0x7967ada2a32a... 617.13324 TUSD 2020-10-22 20:44:50 +0000 UTC
0x463f13b6... 11108290 0x7967ada2a32a... 0x68a649c1a433... 610.63185 TUSD 2020-10-22 20:44:50 +0000 UTC
0xc80c9321... 11108287 Uniswap V2: TUSD 3 0xb4d0... 0x0ea8e43d5454... 647.10685 TUSD 2020-10-22 20:44:22 +0000 UTC
0x2682cef9... 11108283 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 729,522.17148 TUSD 2020-10-22 20:42:43 +0000 UTC
0x2682cef9... 11108283 Curve.fi: y Swap 0x45f7... 0x1fcec0f5b245... 729,522.17148 TUSD 2020-10-22 20:42:43 +0000 UTC
0x45738e88... 11108277 0x280d4a0f4423... 0x3d50bd9893ea... 1,300.00000 TUSD 2020-10-22 20:40:51 +0000 UTC
0xefdb139d... 11108273 0x58cfdb0feff4... 0xbdd6d06223d1... 10.00000 TUSD 2020-10-22 20:40:30 +0000 UTC
0xadf34241... 11108271 Nexo 2 0xffec... 0xc040df648ea5... 1,200.00000 TUSD 2020-10-22 20:40:19 +0000 UTC
0x444ead9f... 11108267 Binance 4 0x0681... 0xb673da22e06a... 25,001.13000 TUSD 2020-10-22 20:39:58 +0000 UTC
0x306498dd... 11108262 Nexo 2 0xffec... 0xc040df648ea5... 100.00000 TUSD 2020-10-22 20:37:55 +0000 UTC
0x947381a9... 11108251 Uniswap V2: TUSD 3 0xb4d0... 0x4f5c8c2a5882... 264.76270 TUSD 2020-10-22 20:35:44 +0000 UTC
0x44f9fb97... 11108245 Uniswap V2: TUSD 3 0xb4d0... 0x7e2deaa00273... 1,998.36205 TUSD 2020-10-22 20:33:59 +0000 UTC
0x44f9fb97... 11108245 0x7e2deaa00273... 0x329239599afb... 1,998.36205 TUSD 2020-10-22 20:33:59 +0000 UTC
0x51e47121... 11108244 0x4e862ee17783... Uniswap V2: TUSD 3 0xb4d0... 1,430.18301 TUSD 2020-10-22 20:33:52 +0000 UTC
0x80bdbad3... 11108240 Binance 2 0xd551... 0x6f791b11fdce... 241.70309 TUSD 2020-10-22 20:32:40 +0000 UTC
0x46d72b62... 11108232 0xffa2c9920d90... Curve.fi: y Swap 0x45f7... 227,115.21542 TUSD 2020-10-22 20:30:54 +0000 UTC
0x46d72b62... 11108232 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 227,115.21542 TUSD 2020-10-22 20:30:54 +0000 UTC
0xa868ccae... 11108231 0x63338aebc72f... 0xf1f27db872b7... 100.00000 TUSD 2020-10-22 20:30:50 +0000 UTC
0x7dbfae8d... 11108224 0x63338aebc72f... Uniswap V2: TUSD 3 0xb4d0... 200.00000 TUSD 2020-10-22 20:29:13 +0000 UTC
0x168ba62b... 11108222 FTX Exchange 0x2faf... 0x59fa7889a370... 15.41000 TUSD 2020-10-22 20:28:41 +0000 UTC
0xb83def49... 11108219 Aave: Lending Pool Core 0x3dfd... 0x63338aebc72f... 500.00000 TUSD 2020-10-22 20:27:45 +0000 UTC
0xab54f547... 11108217 Binance 2 0xd551... 0x963b6d81227e... 14,000.00000 TUSD 2020-10-22 20:27:03 +0000 UTC
0xa4974cbd... 11108217 0xbbcf39df80a7... Uniswap V2: TUSD 3 0xb4d0... 1,000.00000 TUSD 2020-10-22 20:27:03 +0000 UTC
0x281b58b5... 11108211 FTX Exchange 0x2faf... 0x59fa7889a370... 15.41000 TUSD 2020-10-22 20:25:58 +0000 UTC
0x0f35cdd6... 11108208 Aave: Lending Pool Core 0x3dfd... 0xbbcf39df80a7... 1,000.00000 TUSD 2020-10-22 20:25:10 +0000 UTC
0x0c674a3b... 11108201 0x873d58feadfd... Harvest.Finance: Deposit Helper 0xf8ce... 636.61627 TUSD 2020-10-22 20:23:46 +0000 UTC
0x0c674a3b... 11108201 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 636.61627 TUSD 2020-10-22 20:23:46 +0000 UTC
0x41e030c0... 11108198 0x215790b73a86... 0x215790b73a86... 7.27680 TUSD 2020-10-22 20:23:13 +0000 UTC
0x32b1d68f... 11108197 FTX Exchange 0x2faf... 0xd7e6878bc56f... 23.11000 TUSD 2020-10-22 20:22:58 +0000 UTC
0x1bfca8ba... 11108196 Binance 2 0xd551... 0x72f32c6282ac... 329.94655 TUSD 2020-10-22 20:22:42 +0000 UTC
0x72fc3e61... 11108196 0x98a3d584b2a1... FTX Exchange 0x2faf... 35,365.40009 TUSD 2020-10-22 20:22:42 +0000 UTC
0x5639572f... 11108191 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 4,037.39426 TUSD 2020-10-22 20:21:33 +0000 UTC
0x5639572f... 11108191 Curve.fi: y Deposit 0xbbc8... 0x7c23ec85618c... 4,037.39426 TUSD 2020-10-22 20:21:33 +0000 UTC
0xc88a238c... 11108191 0x463caebf339d... 0x98a3d584b2a1... 35,365.40009 TUSD 2020-10-22 20:21:33 +0000 UTC
0xc59c2315... 11108188 FTX Exchange 0x2faf... 0xe6aaf1a24abe... 3,027.53000 TUSD 2020-10-22 20:21:16 +0000 UTC
0x4cd30472... 11108186 Binance 3 0x5642... 0x9969d0357b19... 1,024.60217 TUSD 2020-10-22 20:20:23 +0000 UTC
0x1d677a42... 11108180 0xb1108429d03b... Uniswap V2: TUSD 3 0xb4d0... 500.00000 TUSD 2020-10-22 20:19:37 +0000 UTC
0x6e25d43d... 11108177 0xa086ce87d9ff... 0x3135796805be... 988.17970 TUSD 2020-10-22 20:19:05 +0000 UTC
0x993b1a84... 11108171 FTX Exchange 0x2faf... 0xa346a4ee28fe... 6,039.96000 TUSD 2020-10-22 20:17:29 +0000 UTC
0xda853b98... 11108167 Aave: Lending Pool Core 0x3dfd... 0xb1108429d03b... 500.00000 TUSD 2020-10-22 20:16:41 +0000 UTC
0x00bfa9d8... 11108165 Binance 2 0xd551... 0xb81d194f7a73... 814.72973 TUSD 2020-10-22 20:16:10 +0000 UTC
0xefe32a8b... 11108159 FTX Exchange 0x2faf... 0xd7e6878bc56f... 61.32000 TUSD 2020-10-22 20:14:15 +0000 UTC
0x9abf96a9... 11108155 0x9a7c164c3aa6... 0x1ecbaf2def04... 10,987.00000 TUSD 2020-10-22 20:12:43 +0000 UTC
0x42609a94... 11108144 0xbe1802d19c38... 0x5cdc6efb76ca... 37.74145 TUSD 2020-10-22 20:09:39 +0000 UTC
0x00113623... 11108130 Binance 3 0x5642... 0xb81d194f7a73... 1,314.67678 TUSD 2020-10-22 20:07:36 +0000 UTC
0xb6f72d2b... 11108128 0x000000000000... 0x345d8e3a1f62... 100,018.00000 TUSD 2020-10-22 20:07:00 +0000 UTC
0x9865e014... 11108126 0x3d50bd9893ea... 0xdbf0720b1a12... 4,600.00000 TUSD 2020-10-22 20:06:28 +0000 UTC
0x56e5938e... 11108121 ✔ BinanceWallet (0x3f5c...) 0xb81d194f7a73... 2,322.42856 TUSD 2020-10-22 20:05:09 +0000 UTC
0xb47fc335... 11108119 Aave: Lending Pool Core 0x3dfd... 0x44952a3ff871... 500.00000 TUSD 2020-10-22 20:04:55 +0000 UTC
0x7cb171f9... 11108117 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 35,365.40009 TUSD 2020-10-22 20:04:51 +0000 UTC
0x7cb171f9... 11108117 Curve.fi: y Deposit 0xbbc8... 0x463caebf339d... 35,365.40009 TUSD 2020-10-22 20:04:51 +0000 UTC
0xa2b665fc... 11108115 0x7674622c63be... 0xa97e9adc67c4... 507.70675 TUSD 2020-10-22 20:04:31 +0000 UTC
0x0691976a... 11108114 0x24ba1542f8a0... 0xb81d194f7a73... 623.48287 TUSD 2020-10-22 20:04:06 +0000 UTC
0xcc51e9e5... 11108098 0xd8b3533da3a3... ✔ BinanceWallet (0x3f5c...) 17,020.30660 TUSD 2020-10-22 20:00:40 +0000 UTC
0x89a11472... 11108097 Uniswap V2: TUSD 3 0xb4d0... 0x95d2602d30da... 1,920.00000 TUSD 2020-10-22 20:00:33 +0000 UTC
0x0f03b207... 11108096 0xbdbf7f713521... ✔ BinanceWallet (0x3f5c...) 25,000.00000 TUSD 2020-10-22 20:00:31 +0000 UTC
0x5bbe7cf9... 11108096 0x1d9ce1b6a1d4... Celsius Network: Wallet 5 0x4f67... 1,000.00000 TUSD 2020-10-22 20:00:31 +0000 UTC
0xb0c13bd3... 11108092 0x68c4322d27c2... Uniswap V2: TUSD 3 0xb4d0... 490.72319 TUSD 2020-10-22 20:00:05 +0000 UTC
0x982a9a2c... 11108082 0x000000000000... 0x345d8e3a1f62... 100,002.00000 TUSD 2020-10-22 19:57:36 +0000 UTC
0x37dce700... 11108065 ✔ BinanceWallet (0x3f5c...) 0xd86cd0f25856... 189.93670 TUSD 2020-10-22 19:55:07 +0000 UTC
0xbfda8afd... 11108065 Binance 3 0x5642... 0x6b8d04df8bb1... 247.85997 TUSD 2020-10-22 19:55:07 +0000 UTC
0x0c712d80... 11108064 Crypto.com 2 0x4634... 0xf3fedafe3a08... 456.00000 TUSD 2020-10-22 19:54:37 +0000 UTC
0xece771ce... 11108050 0x56178a0d5f30... 0xfa103c21ea2d... 60,373.25000 TUSD 2020-10-22 19:51:22 +0000 UTC
0xece771ce... 11108050 0xfa103c21ea2d... 0x000000000000... 60,373.25000 TUSD 2020-10-22 19:51:22 +0000 UTC
0xece771ce... 11108050 0x000000000000... 0x000000000000... 60,373.25000 TUSD 2020-10-22 19:51:22 +0000 UTC
0x51c27f88... 11108044 Crypto.com 2 0x4634... 0x1d9ce1b6a1d4... 1,000.00000 TUSD 2020-10-22 19:50:37 +0000 UTC
0xde4087db... 11108043 0x329239599afb... 0xa57bd00134b2... 63,444.27658 TUSD 2020-10-22 19:50:23 +0000 UTC
0xde4087db... 11108043 0xa57bd00134b2... 0x56178a0d5f30... 63,444.27658 TUSD 2020-10-22 19:50:23 +0000 UTC
0xb4781b39... 11108041 0x329239599afb... 0x00000000553a... 248,878.49362 TUSD 2020-10-22 19:50:03 +0000 UTC
0xb4781b39... 11108041 0x00000000553a... Curve.fi: y Swap 0x45f7... 248,878.49362 TUSD 2020-10-22 19:50:03 +0000 UTC
0xb4781b39... 11108041 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 248,878.49362 TUSD 2020-10-22 19:50:03 +0000 UTC
0x096ec1a4... 11108041 0xa746c67eb791... 0x329239599afb... 0.00000 TUSD 2020-10-22 19:50:03 +0000 UTC
0xe808ca9e... 11108040 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 19:49:15 +0000 UTC
0xf38350f6... 11108037 0x000000000000... 0x345d8e3a1f62... 100,001.00000 TUSD 2020-10-22 19:49:03 +0000 UTC
0x9b69ca70... 11108032 0x29d5527caa78... 0x9314c26f7101... 22.47000 TUSD 2020-10-22 19:48:16 +0000 UTC
0x2f708b45... 11108027 ✔ BinanceWallet (0x3f5c...) 0x202134868b6c... 381.90952 TUSD 2020-10-22 19:46:58 +0000 UTC
0x6d8745c8... 11108027 0x2d187a560cfb... 0x00db6a31ed0f... 400.00000 TUSD 2020-10-22 19:46:58 +0000 UTC
0x8f94deae... 11108009 0x3b09a6cc40e8... 0xd8b3533da3a3... 17,020.30660 TUSD 2020-10-22 19:43:55 +0000 UTC
0x7eaad709... 11108005 0x29d5527caa78... 0xb27ca52c63d1... 226.01000 TUSD 2020-10-22 19:43:12 +0000 UTC
0x70143cb1... 11108004 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 490.72319 TUSD 2020-10-22 19:43:09 +0000 UTC
0x70143cb1... 11108004 Curve.fi: y Deposit 0xbbc8... 0x68c4322d27c2... 490.72319 TUSD 2020-10-22 19:43:09 +0000 UTC
0x233237b8... 11108002 ✔ HitBTC2 (0x59a5...) 0xbdbf7f713521... 25,000.00000 TUSD 2020-10-22 19:42:32 +0000 UTC
0x5e1efd76... 11108000 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 32,500.00000 TUSD 2020-10-22 19:42:20 +0000 UTC
0xc7305176... 11107993 0xc72efb027014... Celsius Network: Wallet 5 0x4f67... 1,000.00000 TUSD 2020-10-22 19:41:27 +0000 UTC
0x6f68c6ac... 11107974 Uniswap V2: TUSD 3 0xb4d0... 0xe33c8e3a0d14... 1,252.16150 TUSD 2020-10-22 19:38:14 +0000 UTC
0x6f68c6ac... 11107974 0xe33c8e3a0d14... 0x329239599afb... 1,252.16146 TUSD 2020-10-22 19:38:14 +0000 UTC
0xfe661a54... 11107973 0x704330a41116... Uniswap V2: TUSD 3 0xb4d0... 455.77768 TUSD 2020-10-22 19:38:08 +0000 UTC
0xb9ea0774... 11107958 Binance 4 0x0681... 0x657305b7106e... 1,295.53000 TUSD 2020-10-22 19:34:10 +0000 UTC
0xca3882a1... 11107951 0xfe2661b86f13... ✔ Bittrex (0xfbb1...) 2,269.21000 TUSD 2020-10-22 19:32:39 +0000 UTC
0xd2114b91... 11107950 Binance 2 0xd551... 0x202134868b6c... 11.83000 TUSD 2020-10-22 19:32:15 +0000 UTC
0xb273bddd... 11107941 0xdef88c708a40... ✔ BinanceWallet (0x3f5c...) 16,003.83000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 Aave: Lending Pool Core 0x3dfd... 0x1753758423d1... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 0x1753758423d1... 0x90b6175dc502... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 0x90b6175dc502... 0x50fda034c0ce... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 0x50fda034c0ce... 0x6cb2291a3c37... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 0x6cb2291a3c37... 0x480ea104ff70... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 0x480ea104ff70... Curve.fi: y Swap 0x45f7... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 0x4454af7c8bb9... 0x90b6175dc502... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 0x90b6175dc502... 0x1753758423d1... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 0x1753758423d1... 0xe3d9988f6764... 0.06060 TUSD 2020-10-22 19:30:29 +0000 UTC
0x8c69b96f... 11107941 0x1753758423d1... Aave: Lending Pool Core 0x3dfd... 605,995.59000 TUSD 2020-10-22 19:30:29 +0000 UTC
0xb5d62776... 11107936 0x29d5527caa78... 0x58cfdb0feff4... 50.00000 TUSD 2020-10-22 19:28:48 +0000 UTC
0x283eb4c5... 11107928 0x32bcacfd56ca... 0xee9487a1d80d... 44.37000 TUSD 2020-10-22 19:27:30 +0000 UTC
0x4dd45975... 11107927 0x9416fd2bc773... 0xfe2661b86f13... 2,269.21000 TUSD 2020-10-22 19:27:15 +0000 UTC
0x17452713... 11107926 0x26a6dc267e27... Uniswap V2: TUSD 3 0xb4d0... 740.79401 TUSD 2020-10-22 19:26:52 +0000 UTC
0xe86c1003... 11107925 0xd798428e8604... 0x40320aa6a8d0... 428.36836 TUSD 2020-10-22 19:26:30 +0000 UTC
0x58265a25... 11107924 0x29d5527caa78... 0xa218ee94baa4... 107.10000 TUSD 2020-10-22 19:26:22 +0000 UTC
0x98dedfda... 11107921 0x56178a0d5f30... 0x728bbe9bbee3... 3,071.02500 TUSD 2020-10-22 19:25:40 +0000 UTC
0x98dedfda... 11107921 0x728bbe9bbee3... 0x68a17b587caf... 1.42250 TUSD 2020-10-22 19:25:40 +0000 UTC
0x98dedfda... 11107921 0x728bbe9bbee3... 1inch.exchange 0x1111... 3,069.60250 TUSD 2020-10-22 19:25:40 +0000 UTC
0x98dedfda... 11107921 1inch.exchange 0x1111... 0x3b6c244a3f72... 3,069.60250 TUSD 2020-10-22 19:25:40 +0000 UTC
0xb9610b69... 11107920 0x857c8a48f9f4... ✔ Bittrex (0xfbb1...) 22,925.52000 TUSD 2020-10-22 19:25:26 +0000 UTC
0xa16418c1... 11107914 0xd735c878addc... Harvest.Finance: Deposit Helper 0xf8ce... 3,435.18322 TUSD 2020-10-22 19:24:41 +0000 UTC
0xa16418c1... 11107914 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 3,435.18322 TUSD 2020-10-22 19:24:41 +0000 UTC
0x5507f7be... 11107911 0x9e0281ed4996... Celsius Network: Wallet 5 0x4f67... 13,100.00000 TUSD 2020-10-22 19:24:32 +0000 UTC
0x81e5b99b... 11107911 0x68da853420a6... Celsius Network: Wallet 5 0x4f67... 3,997.00000 TUSD 2020-10-22 19:24:32 +0000 UTC
0x2276d089... 11107911 0xb1a38301725b... Celsius Network: Wallet 5 0x4f67... 2,980.00000 TUSD 2020-10-22 19:24:32 +0000 UTC
0x20710d18... 11107903 0x9416fd2bc773... 0x857c8a48f9f4... 22,925.52000 TUSD 2020-10-22 19:22:44 +0000 UTC
0x6bc95579... 11107901 0x29d5527caa78... 0xdef88c708a40... 4,499.67000 TUSD 2020-10-22 19:22:33 +0000 UTC
0xb1e7accc... 11107892 Uniswap V2: TUSD 3 0xb4d0... 0xe33c8e3a0d14... 1,311.14642 TUSD 2020-10-22 19:21:05 +0000 UTC
0xb1e7accc... 11107892 0xe33c8e3a0d14... 0x329239599afb... 1,311.14638 TUSD 2020-10-22 19:21:05 +0000 UTC
0x9bf3ede9... 11107890 0x56178a0d5f30... 0xfa103c21ea2d... 109,666.42000 TUSD 2020-10-22 19:20:55 +0000 UTC
0x9bf3ede9... 11107890 0xfa103c21ea2d... 0x000000000000... 109,666.42000 TUSD 2020-10-22 19:20:55 +0000 UTC
0x9bf3ede9... 11107890 0x000000000000... 0x000000000000... 109,666.42000 TUSD 2020-10-22 19:20:55 +0000 UTC
0xddc3db9c... 11107889 0x26a6dc267e27... Uniswap V2: TUSD 3 0xb4d0... 6,759.20895 TUSD 2020-10-22 19:20:43 +0000 UTC
0xc49b4949... 11107889 Uniswap V2: TUSD 3 0xb4d0... 0x78a55b9b3bbe... 5,284.91241 TUSD 2020-10-22 19:20:43 +0000 UTC
0xc49b4949... 11107889 0x78a55b9b3bbe... 0xf617346a0fb6... 5,284.91241 TUSD 2020-10-22 19:20:43 +0000 UTC
0xc49b4949... 11107889 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 5,284.91241 TUSD 2020-10-22 19:20:43 +0000 UTC
0xaf69a95f... 11107888 0x060e0b136492... 0x20e3a9cf9f2d... 611.98767 TUSD 2020-10-22 19:20:33 +0000 UTC
0x4dd47dc8... 11107885 0x329239599afb... 0xa57bd00134b2... 109,666.41625 TUSD 2020-10-22 19:18:59 +0000 UTC
0x4dd47dc8... 11107885 0xa57bd00134b2... 0x56178a0d5f30... 109,666.41625 TUSD 2020-10-22 19:18:59 +0000 UTC
0x3247d003... 11107871 Aave: Lending Pool Core 0x3dfd... 0x26a6dc267e27... 7,500.00000 TUSD 2020-10-22 19:15:52 +0000 UTC
0xb4ecb0b6... 11107871 ✔ Bittrex (0xfbb1...) 0x504e0e090f5c... 567.00000 TUSD 2020-10-22 19:15:52 +0000 UTC
0x2f66edc0... 11107869 0x29d5527caa78... 0xdef88c708a40... 2,504.16000 TUSD 2020-10-22 19:15:23 +0000 UTC
0x1f7745c5... 11107865 0x7608a64a1bf2... Uniswap V2: TUSD 3 0xb4d0... 151.13796 TUSD 2020-10-22 19:14:44 +0000 UTC
0xf894e4d5... 11107856 Uniswap V2: TUSD 3 0xb4d0... 0x7608a64a1bf2... 151.13796 TUSD 2020-10-22 19:11:54 +0000 UTC
0x2de1f7fe... 11107846 0x000000000000... 0xe14afcb3d9d4... 30.29000 TUSD 2020-10-22 19:09:38 +0000 UTC
0x7aeeec9e... 11107844 0x3f886ac43f7c... ✔ Bittrex (0xfbb1...) 90,220.00000 TUSD 2020-10-22 19:09:25 +0000 UTC
0x002a45f9... 11107842 0x000000000000... 0xb1a38301725b... 2,980.00000 TUSD 2020-10-22 19:08:26 +0000 UTC
0x1213f9a1... 11107841 0xdbdc7b5495c4... 0xb8001c3ec9aa... 900.03000 TUSD 2020-10-22 19:08:17 +0000 UTC
0x501a2a76... 11107839 Binance 2 0xd551... 0x7bb7b44d55e9... 20,709.00000 TUSD 2020-10-22 19:07:48 +0000 UTC
0xc6b51901... 11107838 0x215790b73a86... 0x215790b73a86... 7.27680 TUSD 2020-10-22 19:07:36 +0000 UTC
0x08b378dc... 11107836 Aave: Lending Pool Core 0x3dfd... 0xd735c878addc... 3,435.18322 TUSD 2020-10-22 19:07:21 +0000 UTC
0x9d89943d... 11107834 0x000000000000... 0xf22714ff3b03... 5,000.00000 TUSD 2020-10-22 19:06:38 +0000 UTC
0xccecf88b... 11107833 0x4807c9a78600... 0xc0c23ea99b4c... 56.53389 TUSD 2020-10-22 19:06:22 +0000 UTC
0x81356706... 11107831 0x1a86d1712f9f... Celsius Network: Wallet 5 0x4f67... 6,073.70900 TUSD 2020-10-22 19:06:04 +0000 UTC
0x3e55d8cb... 11107829 0x000000000000... 0x3f886ac43f7c... 90,220.00000 TUSD 2020-10-22 19:05:22 +0000 UTC
0x9dcd7ae1... 11107829 Binance 2 0xd551... 0x64c204343052... 4,560.97209 TUSD 2020-10-22 19:05:22 +0000 UTC
0x0285c9a6... 11107829 Binance 3 0x5642... 0x215790b73a86... 7.27680 TUSD 2020-10-22 19:05:22 +0000 UTC
0x52ccaec2... 11107799 0x118c74521852... 0x08e7c288538d... 0.00755 TUSD 2020-10-22 19:00:44 +0000 UTC
0xac04baef... 11107798 0xccf97642daf9... ✔ BinanceWallet (0x3f5c...) 10,000.00000 TUSD 2020-10-22 19:00:16 +0000 UTC
0xd1b24972... 11107795 0x118c74521852... 0x08e7c288538d... 4.09000 TUSD 2020-10-22 18:59:39 +0000 UTC
0xf5b46f8c... 11107795 0xfa103c21ea2d... 0x56178a0d5f30... 95,143.23000 TUSD 2020-10-22 18:59:39 +0000 UTC
0x8ebb4fad... 11107791 0x29d5527caa78... 0x87ddb96895ac... 7,061.60000 TUSD 2020-10-22 18:59:18 +0000 UTC
0x64496442... 11107789 0x000000000000... 0xfa103c21ea2d... 95,143.23000 TUSD 2020-10-22 18:58:55 +0000 UTC
0x9f35b072... 11107788 Binance 2 0xd551... 0x1f49848bc38a... 1,000.00000 TUSD 2020-10-22 18:58:45 +0000 UTC
0x34d2b8bd... 11107784 0x118c74521852... 0x08e7c288538d... 181.00000 TUSD 2020-10-22 18:58:19 +0000 UTC
0x769e4268... 11107780 SouthXchange 0x324c... 0x4807c9a78600... 56.53389 TUSD 2020-10-22 18:57:33 +0000 UTC
0x5d665b08... 11107777 Binance 3 0x5642... 0x01c9bb25b1a5... 1,000.00000 TUSD 2020-10-22 18:56:30 +0000 UTC
0x9d8c5056... 11107776 0x56178a0d5f30... 0xa57bd00134b2... 99,916.99219 TUSD 2020-10-22 18:56:14 +0000 UTC
0x9d8c5056... 11107776 0xa57bd00134b2... Curve.fi: y Swap 0x45f7... 99,916.99219 TUSD 2020-10-22 18:56:14 +0000 UTC
0x9d8c5056... 11107776 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 99,916.99219 TUSD 2020-10-22 18:56:14 +0000 UTC
0x37d89075... 11107747 0x0ea8e43d5454... Uniswap V2: TUSD 3 0xb4d0... 703.53548 TUSD 2020-10-22 18:49:13 +0000 UTC
0xe7d32150... 11107741 0x23ea0a42bf8a... 0x1a86d1712f9f... 6,073.70900 TUSD 2020-10-22 18:47:58 +0000 UTC
0xb708a4b7... 11107731 0x877402fb9e6c... 0xccf97642daf9... 5,000.00000 TUSD 2020-10-22 18:46:06 +0000 UTC
0x31b0da5d... 11107728 0xd4b53734ec00... 0x7113dd99c79a... 2,362.98000 TUSD 2020-10-22 18:45:33 +0000 UTC
0x31b0da5d... 11107728 0x7113dd99c79a... 0xae51f7159f4a... 2,362.98000 TUSD 2020-10-22 18:45:33 +0000 UTC
0x31b0da5d... 11107728 0xae51f7159f4a... 0x329239599afb... 2,362.98000 TUSD 2020-10-22 18:45:33 +0000 UTC
0xf4de232f... 11107706 Crypto.com 2 0x4634... 0x68da853420a6... 3,997.00000 TUSD 2020-10-22 18:40:11 +0000 UTC
0xb3e96255... 11107692 Aave: Lending Pool Core 0x3dfd... 0x877402fb9e6c... 5,000.00000 TUSD 2020-10-22 18:37:42 +0000 UTC
0xf4757996... 11107672 0x93879374ac59... ✔ Bittrex (0xfbb1...) 500.11633 TUSD 2020-10-22 18:33:32 +0000 UTC
0xa699be86... 11107670 0x40688eee184b... 0x99fd64e79b16... 3,500.00000 TUSD 2020-10-22 18:32:18 +0000 UTC
0x48db1f2d... 11107660 0xba47cac45ac6... 1inch.exchange 0x1111... 6,399.00000 TUSD 2020-10-22 18:31:16 +0000 UTC
0x48db1f2d... 11107660 1inch.exchange 0x1111... 0x728bbe9bbee3... 6,399.00000 TUSD 2020-10-22 18:31:16 +0000 UTC
0x48db1f2d... 11107660 0x728bbe9bbee3... 0x56178a0d5f30... 6,399.00000 TUSD 2020-10-22 18:31:16 +0000 UTC
0xbd11614d... 11107656 0x72095a6339c8... 0x93879374ac59... 500.11633 TUSD 2020-10-22 18:30:48 +0000 UTC
0x3686f9d1... 11107654 0x17080b589cdc... 0xc47b7094f378... 50,000.00000 TUSD 2020-10-22 18:29:59 +0000 UTC
0x3686f9d1... 11107654 0xc47b7094f378... 0x1796cd592d19... 50,000.00000 TUSD 2020-10-22 18:29:59 +0000 UTC
0x3686f9d1... 11107654 0x1796cd592d19... 0x329239599afb... 50,000.00000 TUSD 2020-10-22 18:29:59 +0000 UTC
0x0a05d858... 11107654 Aave: Lending Pool Core 0x3dfd... 0x40688eee184b... 3,500.00000 TUSD 2020-10-22 18:29:59 +0000 UTC
0xfd4724ba... 11107654 0x04ada96a5c5a... Uniswap V2: TUSD 3 0xb4d0... 694.25337 TUSD 2020-10-22 18:29:59 +0000 UTC
0x8d81b237... 11107644 Aave: Lending Pool Core 0x3dfd... 0xba47cac45ac6... 6,399.00000 TUSD 2020-10-22 18:28:11 +0000 UTC
0xcf7a82c3... 11107640 Aave: Lending Pool Core 0x3dfd... 0x04ada96a5c5a... 694.25337 TUSD 2020-10-22 18:27:52 +0000 UTC
0x780be928... 11107633 Aave: Lending Pool Core 0x3dfd... 0x17080b589cdc... 50,000.00000 TUSD 2020-10-22 18:26:52 +0000 UTC
0x37aa4100... 11107628 0x29d5527caa78... 0xd4b53734ec00... 2,362.98000 TUSD 2020-10-22 18:23:39 +0000 UTC
0x99da55ee... 11107616 0xfd8a63085804... Curve.fi: y Swap 0x45f7... 15,000.00000 TUSD 2020-10-22 18:21:11 +0000 UTC
0x99da55ee... 11107616 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 15,000.00000 TUSD 2020-10-22 18:21:11 +0000 UTC
0x0ad57edd... 11107616 0xbedeead693bf... Uniswap V2: TUSD 3 0xb4d0... 114.82824 TUSD 2020-10-22 18:21:11 +0000 UTC
0xc1f49b76... 11107602 Binance 2 0xd551... 0x28fefa0ee0ab... 5,499.05043 TUSD 2020-10-22 18:19:39 +0000 UTC
0xc2a7c5f2... 11107593 ✔ BinanceWallet (0x3f5c...) 0x7f318f3ec0d0... 154.73093 TUSD 2020-10-22 18:17:16 +0000 UTC
0xffd63925... 11107592 Aave: Lending Pool Core 0x3dfd... 0xfd8a63085804... 15,000.00000 TUSD 2020-10-22 18:17:00 +0000 UTC
0x48de2cb4... 11107589 0x000000000000... 0x161cdd891e04... 1,000,000.00000 TUSD 2020-10-22 18:16:04 +0000 UTC
0x10a1f52e... 11107585 Binance 4 0x0681... 0x0cb220c1f7b5... 556.37000 TUSD 2020-10-22 18:14:56 +0000 UTC
0x815263d7... 11107579 0xa5fef147fd93... Nexo 2 0xffec... 5,513.00000 TUSD 2020-10-22 18:13:33 +0000 UTC
0x90936925... 11107576 Binance 4 0x0681... 0x8bccf3885f1e... 556.37000 TUSD 2020-10-22 18:12:49 +0000 UTC
0xed0058ce... 11107576 ✔ Bittrex (0xfbb1...) 0x348a9ae351e4... 994.00000 TUSD 2020-10-22 18:12:49 +0000 UTC
0x05887a71... 11107567 0x000000000000... 0x345d8e3a1f62... 100,000.00000 TUSD 2020-10-22 18:09:49 +0000 UTC
0x4dcbf275... 11107563 Uniswap V2: TUSD 3 0xb4d0... 0xf85ace4d7726... 391.89785 TUSD 2020-10-22 18:09:12 +0000 UTC
0xf76e9483... 11107563 Uniswap V2: TUSD 3 0xb4d0... 0x9ed2774f9eb8... 205.67050 TUSD 2020-10-22 18:09:12 +0000 UTC
0x26e82394... 11107562 Binance 2 0xd551... 0xdbdc7b5495c4... 900.03000 TUSD 2020-10-22 18:08:06 +0000 UTC
0x7e77b48f... 11107562 Binance 3 0x5642... 0xa5fef147fd93... 2,117.10931 TUSD 2020-10-22 18:08:06 +0000 UTC
0xe8ee91dc... 11107562 Binance 2 0xd551... 0x7bb7b44d55e9... 26,649.83000 TUSD 2020-10-22 18:08:06 +0000 UTC
0x19ebf336... 11107560 Binance 4 0x0681... 0xa5fef147fd93... 3,368.40176 TUSD 2020-10-22 18:07:16 +0000 UTC
0xb23bc509... 11107553 0x000000000000... 0x9e0281ed4996... 13,100.00000 TUSD 2020-10-22 18:05:20 +0000 UTC
0x4dcebb70... 11107552 0x767ecb395def... Harvest.Finance: Deposit Helper 0xf8ce... 1,000,000.00000 TUSD 2020-10-22 18:04:51 +0000 UTC
0x4dcebb70... 11107552 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 1,000,000.00000 TUSD 2020-10-22 18:04:51 +0000 UTC
0x58c86479... 11107551 0x000000000000... 0x2f129b63f56f... 18,000.00000 TUSD 2020-10-22 18:04:49 +0000 UTC
0xcda7bb9b... 11107550 0xb8b6c273a9f3... SouthXchange 0x324c... 26.95022 TUSD 2020-10-22 18:04:34 +0000 UTC
0xddfdc95e... 11107548 0x000000000000... 0x55bc1a53aa60... 26,475.00000 TUSD 2020-10-22 18:04:01 +0000 UTC
0xd1fcd332... 11107544 0x000000000000... 0xf1388fb4ffe5... 30,162.29000 TUSD 2020-10-22 18:03:19 +0000 UTC
0x453a43f2... 11107540 Binance 3 0x5642... 0x7bb7b44d55e9... 29,485.00000 TUSD 2020-10-22 18:02:41 +0000 UTC
0xdc7e6578... 11107539 0x000000000000... 0xe302b621bf28... 129,000.00000 TUSD 2020-10-22 18:01:45 +0000 UTC
0x3c272b7f... 11107532 0x0f415a356d05... ✔ BinanceWallet (0x3f5c...) 13,891.56000 TUSD 2020-10-22 18:00:35 +0000 UTC
0x11ac3c85... 11107524 0x5fb6e7e6cd29... 0xf617346a0fb6... 22,000.00000 TUSD 2020-10-22 17:58:49 +0000 UTC
0x11ac3c85... 11107524 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 22,000.00000 TUSD 2020-10-22 17:58:49 +0000 UTC
0x8f489406... 11107514 Binance 2 0xd551... 0xb8b6c273a9f3... 26.95022 TUSD 2020-10-22 17:56:57 +0000 UTC
0xa16bb8eb... 11107511 0x1ce8c1abcadb... 0xcaa3def995b9... 21.01455 TUSD 2020-10-22 17:56:19 +0000 UTC
0xc5754786... 11107508 0xf26cc24b6262... 0x6cc8dcbca746... 181.26000 TUSD 2020-10-22 17:55:45 +0000 UTC
0xcd233ef6... 11107487 Binance 2 0xd551... 0x0af1930714bb... 246.05000 TUSD 2020-10-22 17:50:16 +0000 UTC
0xa9198719... 11107486 0xbd5c3cf48247... 0x8b7bbb1d9fe6... 449.21067 TUSD 2020-10-22 17:50:10 +0000 UTC
0xdca8dbec... 11107484 Aave: Lending Pool Core 0x3dfd... 0x5fb6e7e6cd29... 22,000.00000 TUSD 2020-10-22 17:49:55 +0000 UTC
0x65b5e0a9... 11107480 0xd735c878addc... Harvest.Finance: Deposit Helper 0xf8ce... 19,775.02909 TUSD 2020-10-22 17:49:30 +0000 UTC
0x65b5e0a9... 11107480 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 19,775.02909 TUSD 2020-10-22 17:49:30 +0000 UTC
0xc8276f70... 11107469 0xa80b12348879... ✔ Bittrex (0xfbb1...) 1,000.00000 TUSD 2020-10-22 17:47:41 +0000 UTC
0x72fae2ec... 11107467 0xb0d0a07c6026... 0xe3d9988f6764... 0.00030 TUSD 2020-10-22 17:47:17 +0000 UTC
0x72fae2ec... 11107467 0xb0d0a07c6026... Aave: Lending Pool Core 0x3dfd... 1,064.85163 TUSD 2020-10-22 17:47:17 +0000 UTC
0x6220bb5d... 11107462 0x078b1f55deb2... Curve.fi: y Swap 0x45f7... 410,493.92059 TUSD 2020-10-22 17:46:09 +0000 UTC
0x6220bb5d... 11107462 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 410,493.92059 TUSD 2020-10-22 17:46:09 +0000 UTC
0xcf90bb37... 11107460 Binance 3 0x5642... 0xdf64115f569d... 12,993.90245 TUSD 2020-10-22 17:45:20 +0000 UTC
0x8fe9163d... 11107458 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 340,165.11734 TUSD 2020-10-22 17:45:07 +0000 UTC
0x8fe9163d... 11107458 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 410,493.92059 TUSD 2020-10-22 17:45:07 +0000 UTC
0x8fe9163d... 11107458 Curve.fi: y Deposit 0xbbc8... 0x078b1f55deb2... 410,493.92059 TUSD 2020-10-22 17:45:07 +0000 UTC
0xcc54340b... 11107453 0xa4c86a970660... 0x1aa5da30404d... 2,410.28677 TUSD 2020-10-22 17:44:32 +0000 UTC
0x6ccdc248... 11107453 0x2090da217e66... 0xa80b12348879... 1,000.00000 TUSD 2020-10-22 17:44:32 +0000 UTC
0x1560d1bb... 11107450 0x86941d4aa9f2... 0xfabaa480924e... 999.00000 TUSD 2020-10-22 17:43:06 +0000 UTC
0x063c13ca... 11107450 Binance 3 0x5642... 0x28fefa0ee0ab... 24.07773 TUSD 2020-10-22 17:43:06 +0000 UTC
0x788bb65f... 11107450 0xd8a613cc98d1... Uniswap V2: TUSD 3 0xb4d0... 70.55001 TUSD 2020-10-22 17:43:06 +0000 UTC
0xb113d412... 11107446 0xb7b4d43aa4d1... 0x804b3b31bdad... 56.88997 TUSD 2020-10-22 17:42:20 +0000 UTC
0x20285380... 11107440 ✔ BinanceWallet (0x3f5c...) 0x986643b7aa36... 649.42543 TUSD 2020-10-22 17:41:12 +0000 UTC
0xe7fe3cdf... 11107439 0xd5a5987f8a12... 0x986ccf5234d9... 94.26360 TUSD 2020-10-22 17:41:06 +0000 UTC
0xfd984d1b... 11107439 0x23a3c85cc0e3... Aave: Lending Pool Core 0x3dfd... 480.83000 TUSD 2020-10-22 17:41:06 +0000 UTC
0xbab6b5ec... 11107437 0x86941d4aa9f2... 0xfabaa480924e... 1.00000 TUSD 2020-10-22 17:40:18 +0000 UTC
0xba75b7b3... 11107435 Uniswap V2: TUSD 3 0xb4d0... 0x4b55baf1dbb0... 6,795.97619 TUSD 2020-10-22 17:39:27 +0000 UTC
0x51e57a34... 11107435 Aave: Lending Pool Core 0x3dfd... 0xf617346a0fb6... 5,037.62331 TUSD 2020-10-22 17:39:27 +0000 UTC
0x51e57a34... 11107435 0xf617346a0fb6... 0x78a55b9b3bbe... 5,037.62331 TUSD 2020-10-22 17:39:27 +0000 UTC
0x51e57a34... 11107435 0x78a55b9b3bbe... Uniswap V2: TUSD 3 0xb4d0... 5,037.62331 TUSD 2020-10-22 17:39:27 +0000 UTC
0x2a50f179... 11107435 0x56178a0d5f30... Uniswap V2: TUSD 3 0xb4d0... 1,625.23815 TUSD 2020-10-22 17:39:27 +0000 UTC
0x1b9fdec1... 11107435 0xfd52a4bd2289... Uniswap V2: TUSD 3 0xb4d0... 974.87505 TUSD 2020-10-22 17:39:27 +0000 UTC
0x38070c7a... 11107434 0xfe93226ddaa1... 0xd5a5987f8a12... 94.26360 TUSD 2020-10-22 17:39:23 +0000 UTC
0xc6a46de6... 11107434 Aave: Lending Pool Core 0x3dfd... 0xa4c86a970660... 2,410.28677 TUSD 2020-10-22 17:39:23 +0000 UTC
0x6b325f25... 11107427 0x7fb4dda1cfb3... 0x20e3a9cf9f2d... 3,390.02299 TUSD 2020-10-22 17:38:09 +0000 UTC
0x0748df55... 11107423 Uniswap V2: TUSD 3 0xb4d0... 0xd8a613cc98d1... 70.55001 TUSD 2020-10-22 17:37:33 +0000 UTC
0xa9048e13... 11107417 0x29d5527caa78... 0x0f415a356d05... 7,084.51000 TUSD 2020-10-22 17:35:38 +0000 UTC
0x0b3fbe5d... 11107417 0xeab9a2d2b62d... 0x7f89040cddb2... 249.54057 TUSD 2020-10-22 17:35:38 +0000 UTC
0x1447a0d3... 11107414 0x173788e5a280... 0xbd5c3cf48247... 449.21067 TUSD 2020-10-22 17:34:40 +0000 UTC
0xca7e7db6... 11107414 Uniswap V2: TUSD 3 0xb4d0... 0xfd52a4bd2289... 974.87505 TUSD 2020-10-22 17:34:40 +0000 UTC
0x146c403c... 11107414 0x29d5527caa78... 0x7e6e80fd0daa... 50.00000 TUSD 2020-10-22 17:34:40 +0000 UTC
0xdf911208... 11107413 Aave: Lending Pool Core 0x3dfd... 0xb0d0a07c6026... 1,064.85192 TUSD 2020-10-22 17:34:09 +0000 UTC
0x47e3dd84... 11107409 0x6730f5216691... 0x1debeeac6aaa... 1,422.00073 TUSD 2020-10-22 17:32:00 +0000 UTC
0x24dd10db... 11107404 0x000000000000... 0x345d8e3a1f62... 100,005.00000 TUSD 2020-10-22 17:31:05 +0000 UTC
0x7d9c4c7a... 11107403 0x9416fd2bc773... 0x000000000000... 82,001.00000 TUSD 2020-10-22 17:30:55 +0000 UTC
0x7d9c4c7a... 11107403 0x000000000000... 0x000000000000... 82,001.00000 TUSD 2020-10-22 17:30:55 +0000 UTC
0x0f2216c5... 11107396 Crypto.com 2 0x4634... 0xc72efb027014... 1,000.00000 TUSD 2020-10-22 17:29:49 +0000 UTC
0x0913a766... 11107395 Aave: Lending Pool Core 0x3dfd... 0xd735c878addc... 19,775.02909 TUSD 2020-10-22 17:29:42 +0000 UTC
0x19ecb51d... 11107393 Binance 3 0x5642... 0x23a3c85cc0e3... 480.83000 TUSD 2020-10-22 17:29:04 +0000 UTC
0x9d6a10b7... 11107386 0x330ebe060bcf... 0x3d2a7a8a3a11... 52.12468 TUSD 2020-10-22 17:27:24 +0000 UTC
0x3f6f992a... 11107386 0x000000000000... 0x345d8e3a1f62... 100,010.00000 TUSD 2020-10-22 17:27:24 +0000 UTC
0xf844f37f... 11107385 Balancer: DAI/USDC/TUSD/QHC 20/20/20/40 0x1d34... 0x94607a6d8662... 56.01886 TUSD 2020-10-22 17:27:13 +0000 UTC
0x4204c355... 11107379 0x6730f5216691... 0x1debeeac6aaa... 10.00000 TUSD 2020-10-22 17:25:26 +0000 UTC
0x2a1a61b7... 11107371 0x000000000000... 0x345d8e3a1f62... 100,008.00000 TUSD 2020-10-22 17:24:03 +0000 UTC
0xcfc8db5a... 11107366 Uniswap V2: TUSD 3 0xb4d0... 0x7ee89d98b573... 25.00000 TUSD 2020-10-22 17:23:24 +0000 UTC
0x2b48f3fd... 11107361 Uniswap V2: TUSD 3 0xb4d0... 0x0ea8e43d5454... 398.84495 TUSD 2020-10-22 17:22:25 +0000 UTC
0xf171dd04... 11107355 ✔ BinanceWallet (0x3f5c...) 0x82a004224e5d... 246.92965 TUSD 2020-10-22 17:21:26 +0000 UTC
0x3c01f990... 11107351 0x0ea8e43d5454... 0x615cc08df908... 50.00000 TUSD 2020-10-22 17:20:23 +0000 UTC
0xee550804... 11107343 Crypto.com 2 0x4634... 0x92b72914bcd6... 993.22000 TUSD 2020-10-22 17:18:56 +0000 UTC
0x240f45f5... 11107343 0x4b4cc1ae3afa... ✔ Bittrex (0xfbb1...) 16.83000 TUSD 2020-10-22 17:18:56 +0000 UTC
0x08b86cdf... 11107333 0x877402fb9e6c... 0xccf97642daf9... 5,000.00000 TUSD 2020-10-22 17:16:42 +0000 UTC
0x1c72386f... 11107329 0xe64262a940f9... 1inch.exchange 0x1111... 30,000.00000 TUSD 2020-10-22 17:16:03 +0000 UTC
0x1c72386f... 11107329 1inch.exchange 0x1111... 0x728bbe9bbee3... 30,000.00000 TUSD 2020-10-22 17:16:03 +0000 UTC
0x1c72386f... 11107329 0x728bbe9bbee3... 0x329239599afb... 30,000.00000 TUSD 2020-10-22 17:16:03 +0000 UTC
0xf5b5f560... 11107323 0x29d5527caa78... 0x8d2e2ab05d3f... 4,375.80000 TUSD 2020-10-22 17:15:30 +0000 UTC
0xd43cdc42... 11107320 Binance 3 0x5642... 0x4b4cc1ae3afa... 16.83000 TUSD 2020-10-22 17:14:32 +0000 UTC
0x9f92b155... 11107318 0xf7c35e451220... 0x5793749377a5... 3,000.00000 TUSD 2020-10-22 17:14:11 +0000 UTC
0xe89c2b1c... 11107314 Aave: Lending Pool Core 0x3dfd... 0x877402fb9e6c... 5,000.00000 TUSD 2020-10-22 17:13:47 +0000 UTC
0xa9b088c0... 11107309 Binance 2 0xd551... 0x3e6d62c5a519... 97.72900 TUSD 2020-10-22 17:12:46 +0000 UTC
0x047ef84c... 11107305 Aave: Lending Pool Core 0x3dfd... DSProxy #177,842 0xdf73... 30,000.00000 TUSD 2020-10-22 17:12:12 +0000 UTC
0x047ef84c... 11107305 DSProxy #177,842 0xdf73... 0xe64262a940f9... 30,000.00000 TUSD 2020-10-22 17:12:12 +0000 UTC
0xaa3c342a... 11107290 Aave: Lending Pool Core 0x3dfd... 0xf7c35e451220... 3,000.00000 TUSD 2020-10-22 17:10:04 +0000 UTC
0xa3b5e2d4... 11107283 Uphold.com 0x340d... 0xb372716957cd... 892.78648 TUSD 2020-10-22 17:08:31 +0000 UTC
0xba126449... 11107281 Binance 3 0x5642... 0x9b625d4ff826... 647.54000 TUSD 2020-10-22 17:08:12 +0000 UTC
0x04bd653c... 11107277 0x0aa350fb487f... 0x1c57481dc2e2... 7,000.00000 TUSD 2020-10-22 17:07:10 +0000 UTC
0x04bd653c... 11107277 0x1c57481dc2e2... Aave: Lending Pool Core 0x3dfd... 7,000.00000 TUSD 2020-10-22 17:07:10 +0000 UTC
0xa89a5bbc... 11107275 0x937d9eec5e66... Uniswap V2: TUSD 3 0xb4d0... 686.42962 TUSD 2020-10-22 17:06:53 +0000 UTC
0xd9cd9c18... 11107270 Aave: Lending Pool Core 0x3dfd... 0x0aa350fb487f... 7,000.00000 TUSD 2020-10-22 17:04:49 +0000 UTC
0xb2349ecf... 11107266 0x49ef15b1c0ab... 0x329239599afb... 0.00000 TUSD 2020-10-22 17:04:21 +0000 UTC
0x14564de9... 11107255 0x56178a0d5f30... 0xfa103c21ea2d... 150,182.84000 TUSD 2020-10-22 17:02:18 +0000 UTC
0x14564de9... 11107255 0xfa103c21ea2d... 0x000000000000... 150,182.84000 TUSD 2020-10-22 17:02:18 +0000 UTC
0x14564de9... 11107255 0x000000000000... 0x000000000000... 150,182.84000 TUSD 2020-10-22 17:02:18 +0000 UTC
0xb0783a89... 11107254 0x000000000000... 0x345d8e3a1f62... 100,054.00000 TUSD 2020-10-22 17:02:00 +0000 UTC
0x11c3358f... 11107254 Binance 2 0xd551... 0x34f5eaaeae0a... 3,516.83000 TUSD 2020-10-22 17:02:00 +0000 UTC
0xa31784d4... 11107250 0xb43c1d2fb149... 0x3d50bd9893ea... 1,811.79000 TUSD 2020-10-22 17:00:38 +0000 UTC
0xb5f94039... 11107250 0x660497e96986... 0xf65ce7833dac... 146.00000 TUSD 2020-10-22 17:00:38 +0000 UTC
0x4e6ac650... 11107249 0xccf97642daf9... ✔ BinanceWallet (0x3f5c...) 16,000.95051 TUSD 2020-10-22 17:00:37 +0000 UTC
0x41c96be9... 11107248 0xb80e6a813397... 0x1ddb7665c125... 5,995.00000 TUSD 2020-10-22 17:00:18 +0000 UTC
0x1102ba10... 11107247 0x329239599afb... 0xa57bd00134b2... 114,121.84505 TUSD 2020-10-22 16:59:52 +0000 UTC
0x1102ba10... 11107247 0xa57bd00134b2... 0x56178a0d5f30... 114,121.84505 TUSD 2020-10-22 16:59:52 +0000 UTC
0x824c3db3... 11107247 0x39eb26ef906d... 0x3d50bd9893ea... 333.72000 TUSD 2020-10-22 16:59:52 +0000 UTC
0x4bb2537d... 11107246 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 16:59:47 +0000 UTC
0x10a05f6c... 11107242 0x3163c48fca2a... 0xb862310d315d... 544.50000 TUSD 2020-10-22 16:59:16 +0000 UTC
0xc7e43ad4... 11107235 0xb80e6a813397... 0x1ddb7665c125... 10.00000 TUSD 2020-10-22 16:57:57 +0000 UTC
0xcd26c793... 11107234 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 16:57:26 +0000 UTC
0x2a401e8d... 11107215 0x877402fb9e6c... 0xccf97642daf9... 15,000.95051 TUSD 2020-10-22 16:53:49 +0000 UTC
0x267a16a3... 11107201 Aave: Lending Pool Core 0x3dfd... 0xb80e6a813397... 6,005.00000 TUSD 2020-10-22 16:52:20 +0000 UTC
0xc1170bdf... 11107199 0x18d72bd6079d... 0x9416fd2bc773... 82,001.00000 TUSD 2020-10-22 16:51:54 +0000 UTC
0xf77dae3b... 11107197 0x0ea8e43d5454... Uniswap V2: TUSD 3 0xb4d0... 1,006.09701 TUSD 2020-10-22 16:50:54 +0000 UTC
0x840dd3c5... 11107195 Aave: Lending Pool Core 0x3dfd... 0x877402fb9e6c... 15,000.00000 TUSD 2020-10-22 16:50:38 +0000 UTC
0x357c08e8... 11107194 Uniswap V2: TUSD 3 0xb4d0... 0x0ea8e43d5454... 402.38223 TUSD 2020-10-22 16:50:24 +0000 UTC
0xcaad2011... 11107187 Binance 3 0x5642... 0x3d50bd9893ea... 2,906.13091 TUSD 2020-10-22 16:49:06 +0000 UTC
0x011d336b... 11107187 ✔ Bittrex (0xfbb1...) 0x18d72bd6079d... 82,001.00000 TUSD 2020-10-22 16:49:06 +0000 UTC
0xc186f9ea... 11107184 Uniswap V2: TUSD 3 0xb4d0... 0x0ea8e43d5454... 958.40531 TUSD 2020-10-22 16:47:41 +0000 UTC
0x07a3c985... 11107172 0x7ccef9ed1782... 0xf26cc24b6262... 181.26000 TUSD 2020-10-22 16:46:06 +0000 UTC
0x3f2cce05... 11107166 0x9ed2774f9eb8... 0x668309f32758... 131.10704 TUSD 2020-10-22 16:44:51 +0000 UTC
0xa9939f5f... 11107166 Aave: Lending Pool Core 0x3dfd... 0xaef5cbdfcf5b... 201.84860 TUSD 2020-10-22 16:44:51 +0000 UTC
0xf0aed65d... 11107158 0x3d50bd9893ea... 0xdbf0720b1a12... 390.00000 TUSD 2020-10-22 16:44:00 +0000 UTC
0x3c7ae5b8... 11107154 0x3d50bd9893ea... 0xdbf0720b1a12... 780.00000 TUSD 2020-10-22 16:43:34 +0000 UTC
0x91a0d04f... 11107150 0x3d50bd9893ea... 0x44f87fbe4171... 30.00000 TUSD 2020-10-22 16:42:43 +0000 UTC
0xceac6e5b... 11107149 0x3d50bd9893ea... 0xf867e7011310... 1,000.00000 TUSD 2020-10-22 16:41:42 +0000 UTC
0x62c691d7... 11107149 0x3d50bd9893ea... 0x51579000ed4b... 300.00000 TUSD 2020-10-22 16:41:42 +0000 UTC
0xd2659808... 11107147 0x3d50bd9893ea... 0xd58876777665... 550.00000 TUSD 2020-10-22 16:40:46 +0000 UTC
0x066a8ebb... 11107138 0xfd90f32edfc4... 0xe7356470c12d... 3,054.66132 TUSD 2020-10-22 16:38:48 +0000 UTC
0x817c009a... 11107134 0xd2b5cc848704... Uniswap V2: TUSD 3 0xb4d0... 5,000.00000 TUSD 2020-10-22 16:38:15 +0000 UTC
0x1d2420fc... 11107134 Uniswap V2: TUSD 3 0xb4d0... 0x78a55b9b3bbe... 4,568.67715 TUSD 2020-10-22 16:38:15 +0000 UTC
0x1d2420fc... 11107134 0x78a55b9b3bbe... 0xf617346a0fb6... 4,568.67715 TUSD 2020-10-22 16:38:15 +0000 UTC
0x1d2420fc... 11107134 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 4,568.67715 TUSD 2020-10-22 16:38:15 +0000 UTC
0xffaed76e... 11107126 0x000000000000... 0x345d8e3a1f62... 100,083.00000 TUSD 2020-10-22 16:36:58 +0000 UTC
0xa9dd2447... 11107109 0x06ec0646c6ec... FTX Exchange 0x2faf... 242,105.16403 TUSD 2020-10-22 16:32:24 +0000 UTC
0x8f408547... 11107103 0x8db6838e750c... Uniswap V2: TUSD 3 0xb4d0... 116.58698 TUSD 2020-10-22 16:31:15 +0000 UTC
0xb88f927a... 11107100 0x000000000000... 0x345d8e3a1f62... 100,036.00000 TUSD 2020-10-22 16:31:00 +0000 UTC
0x033e98fc... 11107097 0xf2568e7557d9... ✔ BinanceWallet (0x3f5c...) 100,000.00000 TUSD 2020-10-22 16:30:37 +0000 UTC
0xf5028294... 11107096 0x8fd558d2804c... 0x20e3a9cf9f2d... 354.98808 TUSD 2020-10-22 16:29:40 +0000 UTC
0xe88e6f30... 11107093 FTX Exchange 0x2faf... 0x0f8bdc6c44be... 721.34039 TUSD 2020-10-22 16:29:18 +0000 UTC
0xd52f0cba... 11107090 0x29d5527caa78... 0x947e8b6d880b... 138.47000 TUSD 2020-10-22 16:29:04 +0000 UTC
0xd0506794... 11107082 0x9b5ea8c719e2... 0x06ec0646c6ec... 242,105.16403 TUSD 2020-10-22 16:28:23 +0000 UTC
0x95c1cb20... 11107081 Uniswap V2: TUSD 3 0xb4d0... 0xe33c8e3a0d14... 1,521.22376 TUSD 2020-10-22 16:28:21 +0000 UTC
0x95c1cb20... 11107081 0xe33c8e3a0d14... 0x329239599afb... 1,521.22369 TUSD 2020-10-22 16:28:21 +0000 UTC
0x950f0490... 11107078 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 561.61613 TUSD 2020-10-22 16:27:38 +0000 UTC
0x1fd0000d... 11107077 0x078b1f55deb2... Curve.fi: y Swap 0x45f7... 70,328.80325 TUSD 2020-10-22 16:27:33 +0000 UTC
0x1fd0000d... 11107077 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 70,328.80325 TUSD 2020-10-22 16:27:33 +0000 UTC
0x0a9b54bb... 11107068 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 316.69417 TUSD 2020-10-22 16:26:11 +0000 UTC
0xb1a0e0b8... 11107059 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 44,828.80325 TUSD 2020-10-22 16:24:23 +0000 UTC
0xb1a0e0b8... 11107059 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 70,328.80325 TUSD 2020-10-22 16:24:23 +0000 UTC
0xb1a0e0b8... 11107059 Curve.fi: y Deposit 0xbbc8... 0x078b1f55deb2... 70,328.80325 TUSD 2020-10-22 16:24:23 +0000 UTC
0x214c9a23... 11107053 FTX Exchange 0x2faf... 0x382f463ee7a7... 160.05195 TUSD 2020-10-22 16:22:43 +0000 UTC
0x8884edec... 11107051 0xbed569d91916... 0xd2b5cc848704... 5,000.00000 TUSD 2020-10-22 16:22:24 +0000 UTC
0x4a25e04b... 11107049 0x8fd558d2804c... 0x20e3a9cf9f2d... 35.01685 TUSD 2020-10-22 16:22:07 +0000 UTC
0xbc1caa5e... 11107049 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 244.92196 TUSD 2020-10-22 16:22:07 +0000 UTC
0x9b0a9236... 11107045 Binance 4 0x0681... 0x7d7a3cb679d9... 364.83000 TUSD 2020-10-22 16:21:23 +0000 UTC
0x8a28020e... 11107044 Binance 4 0x0681... 0x34f5eaaeae0a... 4.79637 TUSD 2020-10-22 16:20:52 +0000 UTC
0xc655b4d5... 11107042 0x1c36e1d3923f... FTX Exchange 0x2faf... 11,741.14401 TUSD 2020-10-22 16:20:34 +0000 UTC
0x35bde5b2... 11107038 Crypto.com 2 0x4634... 0x660497e96986... 147.00000 TUSD 2020-10-22 16:19:54 +0000 UTC
0x29540e91... 11107031 0xb6bf3d48e080... Uniswap V2: TUSD 3 0xb4d0... 450.09858 TUSD 2020-10-22 16:19:02 +0000 UTC
0x07e63a96... 11107029 Aave: Lending Pool Core 0x3dfd... 0xb6bf3d48e080... 450.09858 TUSD 2020-10-22 16:18:12 +0000 UTC
0x084c73c7... 11107013 0xb6bf3d48e080... Uniswap V2: TUSD 3 0xb4d0... 697.86794 TUSD 2020-10-22 16:14:50 +0000 UTC
0x87ddf3bd... 11107009 Aave: Lending Pool Core 0x3dfd... 0xb6bf3d48e080... 697.86794 TUSD 2020-10-22 16:14:07 +0000 UTC
0x618c7c74... 11107002 0x414a26eaa235... Curve.fi: y Swap 0x45f7... 13,500.00000 TUSD 2020-10-22 16:12:51 +0000 UTC
0x618c7c74... 11107002 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 13,500.00000 TUSD 2020-10-22 16:12:51 +0000 UTC
0xaec9f56d... 11106993 Uniswap V2: TUSD 3 0xb4d0... 0xb6b3266a5129... 280.12637 TUSD 2020-10-22 16:10:50 +0000 UTC
0x769bce11... 11106989 0x7f9d8d10aa29... 0x1c36e1d3923f... 11,741.14401 TUSD 2020-10-22 16:09:47 +0000 UTC
0xef295016... 11106988 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 478.90524 TUSD 2020-10-22 16:08:50 +0000 UTC
0xe87e6936... 11106987 Uniswap V2: TUSD 3 0xb4d0... 0xe33c8e3a0d14... 1,837.93318 TUSD 2020-10-22 16:08:45 +0000 UTC
0xe87e6936... 11106987 0xe33c8e3a0d14... 0x329239599afb... 1,837.93309 TUSD 2020-10-22 16:08:45 +0000 UTC
0x4f5502a5... 11106983 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 421.52934 TUSD 2020-10-22 16:08:10 +0000 UTC
0xed85126e... 11106983 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 350.29791 TUSD 2020-10-22 16:08:10 +0000 UTC
0x7a9217d5... 11106982 0x329239599afb... 0x1796cd592d19... 11,741.14401 TUSD 2020-10-22 16:08:00 +0000 UTC
0x7a9217d5... 11106982 0x1796cd592d19... 0x7f9d8d10aa29... 11,741.14401 TUSD 2020-10-22 16:08:00 +0000 UTC
0x989f9ccf... 11106982 0x63735167b386... Uniswap V2: TUSD 3 0xb4d0... 1,250.00000 TUSD 2020-10-22 16:08:00 +0000 UTC
0x269580ee... 11106978 Aave: Lending Pool Core 0x3dfd... 0x63735167b386... 1,250.00000 TUSD 2020-10-22 16:06:25 +0000 UTC
0x5277e3d6... 11106976 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 550.13667 TUSD 2020-10-22 16:06:12 +0000 UTC
0x3f32236d... 11106976 Aave: Lending Pool Core 0x3dfd... 0x414a26eaa235... 13,500.00000 TUSD 2020-10-22 16:06:12 +0000 UTC
0xf50dc28a... 11106966 FTX Exchange 0x2faf... 0xf2568e7557d9... 100,000.00000 TUSD 2020-10-22 16:04:23 +0000 UTC
0x05024cfb... 11106960 0xf414aa318311... FTX Exchange 0x2faf... 35,345.76003 TUSD 2020-10-22 16:03:10 +0000 UTC
0x423bc4e4... 11106960 FTX Exchange 0x2faf... 0xe98a5dfa7d84... 282.28000 TUSD 2020-10-22 16:03:10 +0000 UTC
0x8c2ef143... 11106949 0x640e0118b2c5... 0xf414aa318311... 35,345.76003 TUSD 2020-10-22 16:00:37 +0000 UTC
0xdd227473... 11106936 0xeab4a99cfc80... 0x7758e507850d... 17,042.68825 TUSD 2020-10-22 15:56:58 +0000 UTC
0x202bb487... 11106916 Crypto.com 2 0x4634... 0x65d9474c2caf... 321.12000 TUSD 2020-10-22 15:53:31 +0000 UTC
0x82df3db2... 11106898 Aave: Lending Pool Core 0x3dfd... 0xf617346a0fb6... 35,345.75981 TUSD 2020-10-22 15:51:00 +0000 UTC
0x82df3db2... 11106898 0xf617346a0fb6... 0x640e0118b2c5... 35,345.75981 TUSD 2020-10-22 15:51:00 +0000 UTC
0x5db8609e... 11106887 ✔ BinanceWallet (0x3f5c...) 0x482a7b09cbc4... 4,642.23251 TUSD 2020-10-22 15:48:41 +0000 UTC
0x95d0aac3... 11106868 Uniswap V2: TUSD 3 0xb4d0... 0xe64895647e77... 154.43988 TUSD 2020-10-22 15:45:03 +0000 UTC
0x1305b4b3... 11106868 0x29d5527caa78... 0x619273c4884c... 178.10000 TUSD 2020-10-22 15:45:03 +0000 UTC
0xfcb0a969... 11106865 Binance 2 0xd551... 0x482a7b09cbc4... 4,639.17004 TUSD 2020-10-22 15:44:27 +0000 UTC
0x02be3468... 11106860 0x000000000000... 0x345d8e3a1f62... 100,069.00000 TUSD 2020-10-22 15:42:49 +0000 UTC
0xdcae844e... 11106849 Binance 3 0x5642... 0x5392da36ebe5... 996.92890 TUSD 2020-10-22 15:38:48 +0000 UTC
0x1cfd1311... 11106840 Binance 2 0xd551... 0x3d50bd9893ea... 3,417.16664 TUSD 2020-10-22 15:36:39 +0000 UTC
0x86fbc273... 11106835 0x29d5527caa78... 0x619273c4884c... 50.00000 TUSD 2020-10-22 15:36:15 +0000 UTC
0xbc412bdd... 11106835 0x29d5527caa78... 0x7e68d782f395... 105.77000 TUSD 2020-10-22 15:36:15 +0000 UTC
0x1ff0d6ff... 11106826 0x8c95638ce53c... Uniswap V2: TUSD 3 0xb4d0... 803.62145 TUSD 2020-10-22 15:34:28 +0000 UTC
0xb8c4cf57... 11106825 Binance 3 0x5642... 0x3c614b3938a8... 2,056.87120 TUSD 2020-10-22 15:34:27 +0000 UTC
0x0938a84e... 11106811 0x000000000000... 0x345d8e3a1f62... 99,999.00000 TUSD 2020-10-22 15:30:46 +0000 UTC
0x072adb9b... 11106809 0x22047a357194... ✔ BinanceWallet (0x3f5c...) 19,999.41000 TUSD 2020-10-22 15:30:18 +0000 UTC
0x9df6f631... 11106809 0xe6ea987faf60... ✔ BinanceWallet (0x3f5c...) 16,921.80996 TUSD 2020-10-22 15:30:18 +0000 UTC
0xf821737a... 11106808 Uniswap V2: TUSD 3 0xb4d0... 0xe33c8e3a0d14... 1,300.05063 TUSD 2020-10-22 15:30:12 +0000 UTC
0xf821737a... 11106808 0xe33c8e3a0d14... 0x329239599afb... 1,300.05058 TUSD 2020-10-22 15:30:12 +0000 UTC
0x2ef67b8b... 11106804 0x47930c76790c... Uniswap V2: TUSD 3 0xb4d0... 829.13660 TUSD 2020-10-22 15:29:12 +0000 UTC
0x5ca07d91... 11106796 0xc633fdadd080... 0x841f6fd7b074... 219.17426 TUSD 2020-10-22 15:27:14 +0000 UTC
0x7db2871a... 11106792 Binance 3 0x5642... 0xc633fdadd080... 219.17426 TUSD 2020-10-22 15:26:32 +0000 UTC
0x73dae897... 11106792 0x47930c76790c... Uniswap V2: TUSD 3 0xb4d0... 1,670.86340 TUSD 2020-10-22 15:26:32 +0000 UTC
0x89b61590... 11106789 Uniswap V2: TUSD 3 0xb4d0... 0x728bbe9bbee3... 2,078.44262 TUSD 2020-10-22 15:26:12 +0000 UTC
0x89b61590... 11106789 0x728bbe9bbee3... 0x329239599afb... 2,078.44262 TUSD 2020-10-22 15:26:12 +0000 UTC
0xdd4b79ed... 11106787 0x0af9231ba6d0... 0xe3d9988f6764... 0.00050 TUSD 2020-10-22 15:25:50 +0000 UTC
0xdd4b79ed... 11106787 0x0af9231ba6d0... Aave: Lending Pool Core 0x3dfd... 5,000.28511 TUSD 2020-10-22 15:25:50 +0000 UTC
0xc0bdc842... 11106787 0xb8c2c0aa32a9... 1inch.exchange 0x1111... 5,000.00000 TUSD 2020-10-22 15:25:50 +0000 UTC
0xc0bdc842... 11106787 1inch.exchange 0x1111... 0x728bbe9bbee3... 5,000.00000 TUSD 2020-10-22 15:25:50 +0000 UTC
0xc0bdc842... 11106787 0x728bbe9bbee3... 0x56178a0d5f30... 5,000.00000 TUSD 2020-10-22 15:25:50 +0000 UTC
0xdcd262ca... 11106783 Aave: Lending Pool Core 0x3dfd... 0x6730f5216691... 1,432.00073 TUSD 2020-10-22 15:24:42 +0000 UTC
0xd9559744... 11106783 FixedFloat 0x4e5b... 0xdcead8ac0fd9... 101.57700 TUSD 2020-10-22 15:24:42 +0000 UTC
0x1104d97e... 11106781 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 655,166.00000 TUSD 2020-10-22 15:23:54 +0000 UTC
0x322f8793... 11106777 0xf1f27db872b7... 0x0af9231ba6d0... 60.00000 TUSD 2020-10-22 15:23:17 +0000 UTC
0x87a48c4b... 11106776 Aave: Lending Pool Core 0x3dfd... 0xb8c2c0aa32a9... 5,000.00000 TUSD 2020-10-22 15:23:13 +0000 UTC
0x840e89b5... 11106772 Aave: Lending Pool Core 0x3dfd... 0x47930c76790c... 2,500.00000 TUSD 2020-10-22 15:22:18 +0000 UTC
0xf80ecb47... 11106772 0x88afac7a812b... Nexo 2 0xffec... 8,087.00000 TUSD 2020-10-22 15:22:18 +0000 UTC
0x2572577f... 11106771 0x160a91f34182... Crypto.com 0x6262... 99.58729 TUSD 2020-10-22 15:22:17 +0000 UTC
0x18a73636... 11106770 Binance 4 0x0681... 0x000000000000... 648,746.83000 TUSD 2020-10-22 15:21:56 +0000 UTC
0x18a73636... 11106770 0x000000000000... 0x000000000000... 648,746.83000 TUSD 2020-10-22 15:21:56 +0000 UTC
0x80f4ebb8... 11106770 ✔ BinanceWallet (0x3f5c...) 0x8c95638ce53c... 805.70763 TUSD 2020-10-22 15:21:56 +0000 UTC
0x4dba5ac9... 11106766 0x56178a0d5f30... Uniswap V2: TUSD 3 0xb4d0... 6,044.00513 TUSD 2020-10-22 15:19:59 +0000 UTC
0x202571dc... 11106766 Binance 2 0xd551... 0xf2a91944ebb3... 653.76241 TUSD 2020-10-22 15:19:59 +0000 UTC
0xc88df9d9... 11106765 Uniswap V2: TUSD 3 0xb4d0... 0x0af9231ba6d0... 4,949.46022 TUSD 2020-10-22 15:19:54 +0000 UTC
0x891574da... 11106762 0xed49854c0e40... 0x5e3edd3c94d4... 785.35706 TUSD 2020-10-22 15:18:58 +0000 UTC
0x0906d610... 11106759 0x5356df73b293... 1inch.exchange 0x1111... 5,000.00000 TUSD 2020-10-22 15:18:21 +0000 UTC
0x0906d610... 11106759 1inch.exchange 0x1111... 0x728bbe9bbee3... 5,000.00000 TUSD 2020-10-22 15:18:21 +0000 UTC
0x0906d610... 11106759 0x728bbe9bbee3... 0x329239599afb... 5,000.00000 TUSD 2020-10-22 15:18:21 +0000 UTC
0x1b197d39... 11106757 0x000000000000... 0x345d8e3a1f62... 99,997.00000 TUSD 2020-10-22 15:18:03 +0000 UTC
0xadf18216... 11106756 0x940518a0a77f... 0xe6ea987faf60... 16,921.80996 TUSD 2020-10-22 15:18:01 +0000 UTC
0x6ef722c7... 11106748 Binance 3 0x5642... 0x88afac7a812b... 8,087.10200 TUSD 2020-10-22 15:15:38 +0000 UTC
0xe5239037... 11106744 0x32e7e72cf27e... 0xa651caa2e316... 5,650.85840 TUSD 2020-10-22 15:14:28 +0000 UTC
0xd0a405a5... 11106733 Binance 3 0x5642... FixedFloat 0x4e5b... 3,039.38500 TUSD 2020-10-22 15:13:05 +0000 UTC
0x45684b12... 11106719 0xbe85644375c9... 0xc7b33403c388... 500.39215 TUSD 2020-10-22 15:09:46 +0000 UTC
0x1ea9d8b8... 11106718 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 609.37359 TUSD 2020-10-22 15:09:32 +0000 UTC
0xade757e3... 11106713 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 609.37359 TUSD 2020-10-22 15:08:05 +0000 UTC
0x4dcded02... 11106711 Binance 3 0x5642... 0x2f82765a1ede... 271.38000 TUSD 2020-10-22 15:07:38 +0000 UTC
0x65ef3af8... 11106711 Uniswap V2: TUSD 3 0xb4d0... 0xbe85644375c9... 500.39215 TUSD 2020-10-22 15:07:38 +0000 UTC
0xd3090b03... 11106707 0x8db6838e750c... 0xf1f27db872b7... 83.12593 TUSD 2020-10-22 15:06:54 +0000 UTC
0x34f8d6f1... 11106701 ✔ BinanceWallet (0x3f5c...) 0x7bb7b44d55e9... 24,571.00000 TUSD 2020-10-22 15:06:00 +0000 UTC
0xf1cc2b03... 11106701 FixedFloat 0x4e5b... 0xdcead8ac0fd9... 1,661.33300 TUSD 2020-10-22 15:06:00 +0000 UTC
0x281fbc4b... 11106694 Aave: Lending Pool Core 0x3dfd... 0x32e7e72cf27e... 5,650.85840 TUSD 2020-10-22 15:03:44 +0000 UTC
0xfdd8ced6... 11106686 0xfb170ae3fe0e... Vauld 0x5d49... 11,418.27060 TUSD 2020-10-22 15:02:17 +0000 UTC
0x9e3ab603... 11106676 Uniswap V2: TUSD 3 0xb4d0... 0xe33c8e3a0d14... 1,422.77521 TUSD 2020-10-22 15:00:38 +0000 UTC
0x9e3ab603... 11106676 0xe33c8e3a0d14... 0x329239599afb... 1,422.77515 TUSD 2020-10-22 15:00:38 +0000 UTC
0xf6322cc8... 11106674 0xb81e6768f43a... Uniswap V2: TUSD 3 0xb4d0... 2,579.87124 TUSD 2020-10-22 15:00:28 +0000 UTC
0xff0a6e19... 11106667 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 14:57:48 +0000 UTC
0xd7c51515... 11106642 Binance 4 0x0681... 0xe86550de014a... 4,421.83000 TUSD 2020-10-22 14:52:53 +0000 UTC
0x082f6ac3... 11106642 Binance 4 0x0681... 0x7bb7b44d55e9... 1,996.83000 TUSD 2020-10-22 14:52:53 +0000 UTC
0x9c8a600f... 11106620 Uniswap V2: TUSD 3 0xb4d0... 0x00000000553a... 5,722.71424 TUSD 2020-10-22 14:47:53 +0000 UTC
0x9c8a600f... 11106620 0x00000000553a... 0x329239599afb... 5,722.71424 TUSD 2020-10-22 14:47:53 +0000 UTC
0xd6b55f7b... 11106619 0xfe2b51708627... Uniswap V2: TUSD 3 0xb4d0... 7,000.00000 TUSD 2020-10-22 14:47:38 +0000 UTC
0x1eab24b1... 11106612 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 3,114.64836 TUSD 2020-10-22 14:45:39 +0000 UTC
0x6930b0f5... 11106582 0x2a1049062c6c... Uniswap V2: TUSD 3 0xb4d0... 3,040.26612 TUSD 2020-10-22 14:38:24 +0000 UTC
0xbaa58b98... 11106573 0x83a127952d26... FTX Exchange 0x2faf... 299,994.00000 TUSD 2020-10-22 14:35:30 +0000 UTC
0x07531eae... 11106572 Binance 3 0x5642... 0x1fdac63cf12f... 19,657.00000 TUSD 2020-10-22 14:35:09 +0000 UTC
0x42a2a5c8... 11106569 0x694890a2e3f6... Uniswap V2: TUSD 3 0xb4d0... 9,500.00000 TUSD 2020-10-22 14:34:53 +0000 UTC
0x8078c7cd... 11106569 Uniswap V2: TUSD 3 0xb4d0... 0x860bd2dba9cd... 6,644.81330 TUSD 2020-10-22 14:34:53 +0000 UTC
0x8078c7cd... 11106569 0x860bd2dba9cd... Kyber: Contract 2 0x7c66... 6,644.81330 TUSD 2020-10-22 14:34:53 +0000 UTC
0x8078c7cd... 11106569 Kyber: Contract 2 0x7c66... 0x56178a0d5f30... 6,644.81330 TUSD 2020-10-22 14:34:53 +0000 UTC
0x19a6547b... 11106569 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 2,773.68621 TUSD 2020-10-22 14:34:53 +0000 UTC
0x95578582... 11106560 Binance 3 0x5642... 0x7bb7b44d55e9... 78,431.38000 TUSD 2020-10-22 14:32:05 +0000 UTC
0xf41a41bd... 11106557 0x694890a2e3f6... Uniswap V2: TUSD 3 0xb4d0... 9,000.00000 TUSD 2020-10-22 14:31:39 +0000 UTC
0x154fa86f... 11106557 Uniswap V2: TUSD 3 0xb4d0... 0x860bd2dba9cd... 6,337.56270 TUSD 2020-10-22 14:31:39 +0000 UTC
0x154fa86f... 11106557 0x860bd2dba9cd... Kyber: Contract 2 0x7c66... 6,337.56270 TUSD 2020-10-22 14:31:39 +0000 UTC
0x154fa86f... 11106557 Kyber: Contract 2 0x7c66... 0x56178a0d5f30... 6,337.56270 TUSD 2020-10-22 14:31:39 +0000 UTC
0x95ce4e9b... 11106557 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 2,227.46881 TUSD 2020-10-22 14:31:39 +0000 UTC
0xfc04a6cf... 11106554 ✔ Bittrex (0xfbb1...) 0x83a127952d26... 299,994.00000 TUSD 2020-10-22 14:31:09 +0000 UTC
0xb64ec59d... 11106549 0xbac44cd8f548... 0x43b9f9eaf725... 610.83884 TUSD 2020-10-22 14:29:16 +0000 UTC
0xafc169ea... 11106549 0x0ea8e43d5454... Uniswap V2: TUSD 3 0xb4d0... 1,038.54458 TUSD 2020-10-22 14:29:16 +0000 UTC
0xad305eac... 11106546 Aave: Lending Pool Core 0x3dfd... 0xfe2b51708627... 7,000.00000 TUSD 2020-10-22 14:28:16 +0000 UTC
0xc1c9524a... 11106545 0x000000000000... 0x345d8e3a1f62... 100,008.00000 TUSD 2020-10-22 14:28:02 +0000 UTC
0xba5c8709... 11106544 0xee22ea2ac40b... 0xbac44cd8f548... 610.83884 TUSD 2020-10-22 14:27:55 +0000 UTC
0xb314ba5a... 11106542 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 6,100.91560 TUSD 2020-10-22 14:26:54 +0000 UTC
0x34832afe... 11106541 0xc51fa4250394... 1inch.exchange 0x1111... 15,723.66361 TUSD 2020-10-22 14:26:50 +0000 UTC
0x34832afe... 11106541 1inch.exchange 0x1111... 0x728bbe9bbee3... 15,723.66361 TUSD 2020-10-22 14:26:50 +0000 UTC
0x34832afe... 11106541 0x728bbe9bbee3... Uniswap V2: TUSD 3 0xb4d0... 5,817.75553 TUSD 2020-10-22 14:26:50 +0000 UTC
0x34832afe... 11106541 0x728bbe9bbee3... 0x56178a0d5f30... 9,905.90807 TUSD 2020-10-22 14:26:50 +0000 UTC
0xa3bd055c... 11106533 0x2ca9f446886a... 0xe3d9988f6764... 0.10000 TUSD 2020-10-22 14:25:06 +0000 UTC
0xa3bd055c... 11106533 0x2ca9f446886a... Aave: Lending Pool Core 0x3dfd... 999,999.90000 TUSD 2020-10-22 14:25:06 +0000 UTC
0x6e71d90e... 11106531 Aave: Lending Pool Core 0x3dfd... 0x694890a2e3f6... 19,000.00000 TUSD 2020-10-22 14:24:47 +0000 UTC
0x73c5fa30... 11106531 0x7d629c91d82c... 0x9df421c8b494... 100.00000 TUSD 2020-10-22 14:24:47 +0000 UTC
0x43628b30... 11106528 Binance 2 0xd551... 0xfb170ae3fe0e... 11,418.27060 TUSD 2020-10-22 14:22:41 +0000 UTC
0x21912991... 11106526 0xd0e6cbd9da5d... 0x56178a0d5f30... 33,715.31100 TUSD 2020-10-22 14:22:25 +0000 UTC
0x37345004... 11106523 Aave: Lending Pool Core 0x3dfd... 0xc51fa4250394... 15,723.65897 TUSD 2020-10-22 14:21:46 +0000 UTC
0x8b89c56c... 11106522 0x56178a0d5f30... 0xfa103c21ea2d... 224,768.74000 TUSD 2020-10-22 14:21:38 +0000 UTC
0x8b89c56c... 11106522 0xfa103c21ea2d... 0x000000000000... 224,768.74000 TUSD 2020-10-22 14:21:38 +0000 UTC
0x8b89c56c... 11106522 0x000000000000... 0x000000000000... 224,768.74000 TUSD 2020-10-22 14:21:38 +0000 UTC
0x7dab15e3... 11106520 Aave: Lending Pool Core 0x3dfd... 0x2ca9f446886a... 1,000,000.00000 TUSD 2020-10-22 14:21:07 +0000 UTC
0x27bea787... 11106519 0x32bcacfd56ca... 0x3c82f375f2a5... 83.80000 TUSD 2020-10-22 14:20:31 +0000 UTC
0x9ae3ae94... 11106519 Binance 2 0xd551... 0x8533b99f74ac... 157.74847 TUSD 2020-10-22 14:20:31 +0000 UTC
0xf727293b... 11106515 0x56178a0d5f30... 0xfa103c21ea2d... 33,715.31131 TUSD 2020-10-22 14:20:16 +0000 UTC
0xf727293b... 11106515 0xfa103c21ea2d... 0xd0e6cbd9da5d... 33,715.31131 TUSD 2020-10-22 14:20:16 +0000 UTC
0xbdd3cc2f... 11106511 0xa746c67eb791... 0x329239599afb... 0.00000 TUSD 2020-10-22 14:19:53 +0000 UTC
0x0fe183e6... 11106510 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 14:19:40 +0000 UTC
0x23c83326... 11106510 0x329239599afb... 0xa57bd00134b2... 203,517.61591 TUSD 2020-10-22 14:19:40 +0000 UTC
0x23c83326... 11106510 0xa57bd00134b2... 0x56178a0d5f30... 203,517.61591 TUSD 2020-10-22 14:19:40 +0000 UTC
0x4d0920a0... 11106506 ✔ BinanceWallet (0x3f5c...) 0xa85c6c42eb70... 362.06440 TUSD 2020-10-22 14:18:40 +0000 UTC
0x19ebf739... 11106503 ✔ BinanceWallet (0x3f5c...) 0xa85c6c42eb70... 1,290.17536 TUSD 2020-10-22 14:17:26 +0000 UTC
0xb6110124... 11106496 0x334ca9fa33b2... 0x8fd558d2804c... 390.00493 TUSD 2020-10-22 14:16:04 +0000 UTC
0xf18ea815... 11106493 0x008b1ffe244b... Curve.fi: y Swap 0x45f7... 12,000.00000 TUSD 2020-10-22 14:15:35 +0000 UTC
0xf18ea815... 11106493 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 12,000.00000 TUSD 2020-10-22 14:15:35 +0000 UTC
0xedc3ba3f... 11106492 Aave: Lending Pool Core 0x3dfd... 0x67922a956142... 1,000.00000 TUSD 2020-10-22 14:15:21 +0000 UTC
0x9d7eac96... 11106487 0xbedeead693bf... 0x2007b993f810... 1,148.28238 TUSD 2020-10-22 14:14:40 +0000 UTC
0xdf394580... 11106485 Uniswap V2: TUSD 3 0xb4d0... 0x0c7fb98a18df... 833.41038 TUSD 2020-10-22 14:14:30 +0000 UTC
0xf2d651a6... 11106484 Crypto.com 2 0x4634... 0x4d6b71a21551... 92.59887 TUSD 2020-10-22 14:14:00 +0000 UTC
0x4543481a... 11106480 0x73f6036a42a4... 0x843eb4edf3fc... 4,500.00000 TUSD 2020-10-22 14:13:52 +0000 UTC
0xd432cbc4... 11106469 Uniswap V2: TUSD 3 0xb4d0... 0x0ea8e43d5454... 907.89388 TUSD 2020-10-22 14:09:23 +0000 UTC
0x30deca97... 11106465 0x29d5527caa78... 0x15686c55b083... 7,031.27000 TUSD 2020-10-22 14:08:50 +0000 UTC
0x3e19cc9e... 11106465 0xf31393948628... 0x437cc7d1a152... 1,650.00000 TUSD 2020-10-22 14:08:50 +0000 UTC
0x8229cba0... 11106463 0x5356df73b293... 1inch.exchange 0x1111... 2,051.16051 TUSD 2020-10-22 14:08:31 +0000 UTC
0x8229cba0... 11106463 1inch.exchange 0x1111... 0x728bbe9bbee3... 2,051.16051 TUSD 2020-10-22 14:08:31 +0000 UTC
0x8229cba0... 11106463 0x728bbe9bbee3... 0x56178a0d5f30... 1,415.30075 TUSD 2020-10-22 14:08:31 +0000 UTC
0x8229cba0... 11106463 0x728bbe9bbee3... Uniswap V2: TUSD 3 0xb4d0... 635.85976 TUSD 2020-10-22 14:08:31 +0000 UTC
0x22139432... 11106457 0x385a580f91c3... 0x5f16f7fa8201... 2,000.00000 TUSD 2020-10-22 14:07:47 +0000 UTC
0x2c1457e4... 11106445 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 1,091,663.00000 TUSD 2020-10-22 14:05:12 +0000 UTC
0xe9f901bb... 11106445 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 1,076,843.00000 TUSD 2020-10-22 14:05:12 +0000 UTC
0xe587be8a... 11106443 0x000000000000... 0x345d8e3a1f62... 100,092.00000 TUSD 2020-10-22 14:04:52 +0000 UTC
0x5f2f26b8... 11106442 0xeebd79c3b0fd... 0x9416fd2bc773... 46,466.98000 TUSD 2020-10-22 14:04:36 +0000 UTC
0x39ca84f3... 11106434 ✔ Bittrex (0xfbb1...) 0xeebd79c3b0fd... 46,466.98000 TUSD 2020-10-22 14:02:05 +0000 UTC
0x77ac8ee3... 11106432 0x45e03c3a462b... Celsius Network: Wallet 5 0x4f67... 2,742.73754 TUSD 2020-10-22 14:01:42 +0000 UTC
0xdfa12512... 11106412 0x0ccf5b43857c... Balancer: PERL/TUSD 50/50 0x0bdf... 716.98170 TUSD 2020-10-22 13:57:00 +0000 UTC
0x44dd5f09... 11106411 0xff0c84874262... 0xcbbcea312b0b... 2,516.00000 TUSD 2020-10-22 13:56:48 +0000 UTC
0x3c72b84c... 11106401 ✔ IDEX1 (0x2a0c...) 0x65116c853f1c... 3,732.35032 TUSD 2020-10-22 13:55:19 +0000 UTC
0xf369f488... 11106400 0x32bcacfd56ca... 0x1b48921cc9a8... 64.82000 TUSD 2020-10-22 13:54:51 +0000 UTC
0x84b3f4c1... 11106398 0x8df8524305b3... 0xda816e2122a8... 1,000.00000 TUSD 2020-10-22 13:54:45 +0000 UTC
0xd5744830... 11106397 Aave: Lending Pool Core 0x3dfd... 0x334ca9fa33b2... 389.12935 TUSD 2020-10-22 13:54:43 +0000 UTC
0x0a259adc... 11106394 0x29d5527caa78... 0x78be4cb4dc2f... 45.57000 TUSD 2020-10-22 13:54:24 +0000 UTC
0x65cf8c96... 11106381 Aave: Lending Pool Core 0x3dfd... 0x008b1ffe244b... 12,000.00000 TUSD 2020-10-22 13:51:39 +0000 UTC
0x1bd31d4a... 11106373 0x385a580f91c3... 0x5f16f7fa8201... 2,000.00000 TUSD 2020-10-22 13:50:00 +0000 UTC
0xdd5e348f... 11106368 Celsius Network: Wallet 4 0xb263... 0x8df8524305b3... 1,000.00000 TUSD 2020-10-22 13:48:21 +0000 UTC
0x42958008... 11106365 0x3bfa52b2d73c... 0x6c4a43147643... 86.27437 TUSD 2020-10-22 13:47:30 +0000 UTC
0xd754eb82... 11106354 Crypto.com 2 0x4634... 0x45e03c3a462b... 2,742.73754 TUSD 2020-10-22 13:45:28 +0000 UTC
0xf363f924... 11106354 0x9ed2774f9eb8... 0x4b52914b7f45... 191.95311 TUSD 2020-10-22 13:45:28 +0000 UTC
0xa535105b... 11106347 Binance 3 0x5642... 0x000000000000... 149,996.83000 TUSD 2020-10-22 13:44:17 +0000 UTC
0xa535105b... 11106347 0x000000000000... 0x000000000000... 149,996.83000 TUSD 2020-10-22 13:44:17 +0000 UTC
0xc03dfed5... 11106345 0x9f743f74126a... 0x9ff2e9596450... 120.08411 TUSD 2020-10-22 13:43:37 +0000 UTC
0x8a10d1f6... 11106345 0xa88ffb44512b... 0x9ff2e9596450... 36.13157 TUSD 2020-10-22 13:43:37 +0000 UTC
0xb51f33a5... 11106342 0xb735ec15900b... 0x20e3a9cf9f2d... 4,406.44850 TUSD 2020-10-22 13:43:02 +0000 UTC
0x8e01a319... 11106340 0x615cc08df908... 0x3bfa52b2d73c... 86.27437 TUSD 2020-10-22 13:42:50 +0000 UTC
0xf7c0d669... 11106334 Binance 4 0x0681... 0x000000000000... 399,996.83000 TUSD 2020-10-22 13:41:45 +0000 UTC
0xf7c0d669... 11106334 0x000000000000... 0x000000000000... 399,996.83000 TUSD 2020-10-22 13:41:45 +0000 UTC
0x8d555ef9... 11106327 Binance 3 0x5642... 0x000000000000... 599,996.83000 TUSD 2020-10-22 13:40:00 +0000 UTC
0x8d555ef9... 11106327 0x000000000000... 0x000000000000... 599,996.83000 TUSD 2020-10-22 13:40:00 +0000 UTC
0xadf88071... 11106323 0x72e5263ff33d... 0x447f2963a055... 1,300.00000 TUSD 2020-10-22 13:38:27 +0000 UTC
0x9c3f5ebf... 11106323 0x212b32f8ab8a... 0x794d888c0d88... 1,628.82000 TUSD 2020-10-22 13:38:27 +0000 UTC
0x21bcfc52... 11106310 Crypto.com 2 0x4634... 0x63b1aad00a8a... 987.00000 TUSD 2020-10-22 13:36:46 +0000 UTC
0x19f0ad1c... 11106301 0x76aca41b2fa7... Uniswap V2: TUSD 3 0xb4d0... 750.00000 TUSD 2020-10-22 13:34:15 +0000 UTC
0x83859938... 11106297 Binance 4 0x0681... 0x7bb7b44d55e9... 299,906.75986 TUSD 2020-10-22 13:32:57 +0000 UTC
0x84499947... 11106297 Binance 3 0x5642... 0x3c614b3938a8... 1,128.31266 TUSD 2020-10-22 13:32:57 +0000 UTC
0x57234b26... 11106292 0xbfd15064c617... ✔ BinanceWallet (0x3f5c...) 11,000.00000 TUSD 2020-10-22 13:32:03 +0000 UTC
0x23b26585... 11106291 Crypto.com 2 0x4634... 0x8fefaa8e5405... 756.82022 TUSD 2020-10-22 13:31:45 +0000 UTC
0x331eeed8... 11106289 0x95c63a188c8d... 0xca1fff757d3a... 508.80973 TUSD 2020-10-22 13:31:10 +0000 UTC
0xa8569752... 11106287 0x000000000000... 0x345d8e3a1f62... 127,215.00000 TUSD 2020-10-22 13:30:01 +0000 UTC
0xbccba9ec... 11106273 0xf3edbde6fdf7... 0xbfd15064c617... 5,000.00000 TUSD 2020-10-22 13:26:40 +0000 UTC
0xeeadccd3... 11106268 Crypto.com 2 0x4634... 0x9a6b7189dff1... 4,236.08475 TUSD 2020-10-22 13:25:56 +0000 UTC
0xc2cb080d... 11106265 Aave: Lending Pool Core 0x3dfd... 0xf3edbde6fdf7... 5,000.00000 TUSD 2020-10-22 13:25:43 +0000 UTC
0x74eace62... 11106261 0xb6af7c04f67b... 0xe3d9988f6764... 0.00480 TUSD 2020-10-22 13:25:00 +0000 UTC
0x74eace62... 11106261 0xb6af7c04f67b... Aave: Lending Pool Core 0x3dfd... 508.49520 TUSD 2020-10-22 13:25:00 +0000 UTC
0x82aaeba0... 11106257 0xf8fd7cdb26a1... Harvest.Finance: Deposit Helper 0xf8ce... 22,012.46154 TUSD 2020-10-22 13:24:16 +0000 UTC
0x82aaeba0... 11106257 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 22,012.46154 TUSD 2020-10-22 13:24:16 +0000 UTC
0xd6a76c5b... 11106246 0x329239599afb... 0xf8fd7cdb26a1... 9,977.89332 TUSD 2020-10-22 13:22:09 +0000 UTC
0xe66df083... 11106239 0x000000000000... 0x345d8e3a1f62... 100,046.00000 TUSD 2020-10-22 13:21:03 +0000 UTC
0xe65d9404... 11106231 0x3b1b92e60332... FTX Exchange 0x2faf... 1,000.00000 TUSD 2020-10-22 13:18:13 +0000 UTC
0xa9ed4199... 11106231 Binance 3 0x5642... 0x7ca598a63664... 24,996.83000 TUSD 2020-10-22 13:18:13 +0000 UTC
0xd61cbcd7... 11106230 0x329239599afb... 0x728bbe9bbee3... 521.73595 TUSD 2020-10-22 13:18:02 +0000 UTC
0xd61cbcd7... 11106230 0x728bbe9bbee3... 1inch.exchange 0x1111... 521.73595 TUSD 2020-10-22 13:18:02 +0000 UTC
0xd61cbcd7... 11106230 1inch.exchange 0x1111... 0xb6af7c04f67b... 521.73595 TUSD 2020-10-22 13:18:02 +0000 UTC
0xf4b4f89b... 11106227 0x39c06022d537... 0xf8fd7cdb26a1... 12,034.44038 TUSD 2020-10-22 13:17:47 +0000 UTC
0x1a05f91e... 11106225 0x000000000000... 0x345d8e3a1f62... 100,031.00000 TUSD 2020-10-22 13:17:01 +0000 UTC
0x7c3fe9e2... 11106221 0xc50eaaee4415... 0x3b1b92e60332... 1,000.00000 TUSD 2020-10-22 13:16:45 +0000 UTC
0xb73b071c... 11106221 0x43d622740519... Harvest.Finance: Deposit Helper 0xf8ce... 1,015.78663 TUSD 2020-10-22 13:16:45 +0000 UTC
0xb73b071c... 11106221 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 1,015.78663 TUSD 2020-10-22 13:16:45 +0000 UTC
0x3011ae12... 11106216 0x000000000000... 0x345d8e3a1f62... 100,057.00000 TUSD 2020-10-22 13:15:46 +0000 UTC
0x96c64a29... 11106212 FTX Exchange 0x2faf... 0x39c06022d537... 12,034.44038 TUSD 2020-10-22 13:15:13 +0000 UTC
0xaa9bbf4d... 11106210 0x42dbf634c256... DSProxy #162,088 0xcdaf... 236,443.54231 TUSD 2020-10-22 13:15:02 +0000 UTC
0xaa9bbf4d... 11106210 DSProxy #162,088 0xcdaf... 0x4454af7c8bb9... 236,443.54231 TUSD 2020-10-22 13:15:02 +0000 UTC
0x45e5d2b3... 11106205 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 236,443.54231 TUSD 2020-10-22 13:14:12 +0000 UTC
0x45e5d2b3... 11106205 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 236,443.54231 TUSD 2020-10-22 13:14:12 +0000 UTC
0x45e5d2b3... 11106205 Curve.fi: y Swap 0x45f7... 0x42dbf634c256... 236,443.54231 TUSD 2020-10-22 13:14:12 +0000 UTC
0x2fe29791... 11106204 0x000000000000... 0x345d8e3a1f62... 100,062.00000 TUSD 2020-10-22 13:14:01 +0000 UTC
0x9de8ab38... 11106193 FTX Exchange 0x2faf... 0x000000000000... 2,680,000.00000 TUSD 2020-10-22 13:11:16 +0000 UTC
0x9de8ab38... 11106193 0x000000000000... 0x000000000000... 2,680,000.00000 TUSD 2020-10-22 13:11:16 +0000 UTC
0x4e262e05... 11106185 0x000000000000... 0x345d8e3a1f62... 100,060.00000 TUSD 2020-10-22 13:10:00 +0000 UTC
0x3f2bd5b4... 11106169 0x000000000000... 0x345d8e3a1f62... 100,022.00000 TUSD 2020-10-22 13:08:00 +0000 UTC
0xbc98c367... 11106167 0x1fcec0f5b245... 0x22f9dcf46470... 20,000.00000 TUSD 2020-10-22 13:07:32 +0000 UTC
0xbc98c367... 11106167 0x22f9dcf46470... 0x329239599afb... 20,000.00000 TUSD 2020-10-22 13:07:32 +0000 UTC
0xf9aeeea5... 11106162 0xf2156886d95f... 0x212b32f8ab8a... 5,127.46349 TUSD 2020-10-22 13:06:40 +0000 UTC
0x6eaf0374... 11106159 0x1e6afa021910... 0x32e9dc9968fa... 1,040.00000 TUSD 2020-10-22 13:06:32 +0000 UTC
0xf6411490... 11106157 Aave: Lending Pool Core 0x3dfd... 0x1fcec0f5b245... 20,000.00000 TUSD 2020-10-22 13:06:22 +0000 UTC
0x442b8444... 11106154 Binance 2 0xd551... 0xf2156886d95f... 5,127.46349 TUSD 2020-10-22 13:05:20 +0000 UTC
0x87499e6a... 11106148 0x84bdfb95d9e8... 0x1e6afa021910... 1,040.00000 TUSD 2020-10-22 13:04:11 +0000 UTC
0x5167431a... 11106146 0x000000000000... 0x345d8e3a1f62... 100,038.00000 TUSD 2020-10-22 13:04:00 +0000 UTC
0xaedefc2c... 11106136 0x6bec86f0c4a2... ✔ BinanceWallet (0x3f5c...) 15,480.22747 TUSD 2020-10-22 13:00:20 +0000 UTC
0x46d9bfa8... 11106135 Uniswap V2: TUSD 3 0xb4d0... Uniswap V2: TUSD-QRX 0x8a5d... 310.96683 TUSD 2020-10-22 13:00:09 +0000 UTC
0x7d4a0f5b... 11106132 0xd05bf9ca8dd9... 0x24ba1542f8a0... 1,632.61449 TUSD 2020-10-22 12:59:49 +0000 UTC
0xcfe6f450... 11106119 Binance 4 0x0681... 0x7bb7b44d55e9... 23,520.00000 TUSD 2020-10-22 12:58:05 +0000 UTC
0x5bdfa75a... 11106113 0x157589346ced... 0xd05bf9ca8dd9... 1,632.61449 TUSD 2020-10-22 12:56:59 +0000 UTC
0x7ce1f744... 11106102 Binance 3 0x5642... 0x052ad3f139b7... 34.86418 TUSD 2020-10-22 12:55:42 +0000 UTC
0x2e6eb853... 11106089 Aave: Lending Pool Core 0x3dfd... 0xb81e6768f43a... 6,000.00000 TUSD 2020-10-22 12:52:48 +0000 UTC
0x4fdfb0b4... 11106072 0x1c36e1d3923f... FTX Exchange 0x2faf... 11,738.36124 TUSD 2020-10-22 12:49:40 +0000 UTC
0x3ea1dfd0... 11106064 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 12:48:09 +0000 UTC
0x91407a7a... 11106059 Binance 2 0xd551... 0xff647bf9bfab... 644.65842 TUSD 2020-10-22 12:46:36 +0000 UTC
0x36356a96... 11106052 0x7f9d8d10aa29... 0x1c36e1d3923f... 11,738.36124 TUSD 2020-10-22 12:45:27 +0000 UTC
0xdc9fa722... 11106031 0x329239599afb... 0x1796cd592d19... 11,738.36120 TUSD 2020-10-22 12:40:37 +0000 UTC
0xdc9fa722... 11106031 0x1796cd592d19... 0x7f9d8d10aa29... 11,738.36120 TUSD 2020-10-22 12:40:37 +0000 UTC
0x8d4becdf... 11106029 0x7f9d8d10aa29... 0xc47b7094f378... 11,734.93180 TUSD 2020-10-22 12:40:15 +0000 UTC
0x8d4becdf... 11106029 0xc47b7094f378... 0x2bf04fcea05f... 11,734.93180 TUSD 2020-10-22 12:40:15 +0000 UTC
0x8d4becdf... 11106029 0x2bf04fcea05f... 0xf617346a0fb6... 11,734.93180 TUSD 2020-10-22 12:40:15 +0000 UTC
0x8d4becdf... 11106029 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 11,734.93180 TUSD 2020-10-22 12:40:15 +0000 UTC
0xdf06d4c8... 11106023 Aave: Lending Pool Core 0x3dfd... DSProxy #183,099 0xaf1c... 2,232.71083 TUSD 2020-10-22 12:38:06 +0000 UTC
0xdf06d4c8... 11106023 DSProxy #183,099 0xaf1c... 0x9567344903c7... 2,232.71083 TUSD 2020-10-22 12:38:06 +0000 UTC
0x6c0a4641... 11106022 0x329239599afb... 0x1796cd592d19... 11,734.93184 TUSD 2020-10-22 12:37:54 +0000 UTC
0x6c0a4641... 11106022 0x1796cd592d19... 0x7f9d8d10aa29... 11,734.93184 TUSD 2020-10-22 12:37:54 +0000 UTC
0x337352e3... 11106017 Binance 4 0x0681... 0x497afa123a4b... 113.93367 TUSD 2020-10-22 12:37:00 +0000 UTC
0x9d67fc7b... 11106005 0xf91d7d791ba8... 0x6bec86f0c4a2... 13,000.00000 TUSD 2020-10-22 12:34:48 +0000 UTC
0x43f688cc... 11106005 ✔ BinanceWallet (0x3f5c...) 0x988dfbce8e98... 2,847.28531 TUSD 2020-10-22 12:34:48 +0000 UTC
0x7932cc33... 11105996 ✔ BinanceWallet (0x3f5c...) 0xe3ff719fd244... 3,110.83000 TUSD 2020-10-22 12:32:31 +0000 UTC
0x732aed92... 11105992 0x5939994da796... 0x29d5527caa78... 8,299.05943 TUSD 2020-10-22 12:31:58 +0000 UTC
0xefd301eb... 11105982 0x345d8e3a1f62... ✔ BinanceWallet (0x3f5c...) 344,001.00000 TUSD 2020-10-22 12:30:25 +0000 UTC
0x92fa788a... 11105982 0x2978a9832266... ✔ BinanceWallet (0x3f5c...) 112,982.61000 TUSD 2020-10-22 12:30:25 +0000 UTC
0x1fa7b327... 11105980 0x56178a0d5f30... Kyber: Contract 2 0x7c66... 149.00783 TUSD 2020-10-22 12:30:05 +0000 UTC
0x1fa7b327... 11105980 Kyber: Contract 2 0x7c66... 0x9d1d4e7ccd9d... 149.00783 TUSD 2020-10-22 12:30:05 +0000 UTC
0x6060bb39... 11105979 Aave: Lending Pool Core 0x3dfd... 0xf91d7d791ba8... 13,000.00000 TUSD 2020-10-22 12:29:55 +0000 UTC
0x430694be... 11105962 0x9bc2f223026c... 0xbfe539dd8401... 236.23133 TUSD 2020-10-22 12:26:07 +0000 UTC
0xb2ab77fe... 11105961 ✔ BinanceWallet (0x3f5c...) 0xe3ff719fd244... 16.83000 TUSD 2020-10-22 12:25:22 +0000 UTC
0x5deea8e7... 11105956 Binance 3 0x5642... 0xbfeaa9d0ba75... 10,779.50228 TUSD 2020-10-22 12:23:33 +0000 UTC
0xa0ed5f75... 11105949 0x808264c9c306... 0x88e380a31368... 50.00000 TUSD 2020-10-22 12:21:11 +0000 UTC
0x2187cb9a... 11105949 0x0e24d3444d96... 0x8fcc34836204... 1,119.86442 TUSD 2020-10-22 12:21:11 +0000 UTC
0xb8ce8a63... 11105945 0xe4ac2a5200d1... Harvest.Finance: Deposit Helper 0xf8ce... 290,350.64656 TUSD 2020-10-22 12:20:39 +0000 UTC
0xb8ce8a63... 11105945 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 290,350.64656 TUSD 2020-10-22 12:20:39 +0000 UTC
0x3b0929a6... 11105936 0x4ec6a6b1f4f5... Crypto.com 0x6262... 4,238.12524 TUSD 2020-10-22 12:18:51 +0000 UTC
0xc571b0c4... 11105933 0x000000000000... 0x345d8e3a1f62... 111,000.00000 TUSD 2020-10-22 12:17:42 +0000 UTC
0xd5d00d86... 11105931 0xe86550de014a... 0x29d5527caa78... 3,246.83000 TUSD 2020-10-22 12:17:29 +0000 UTC
0x79431876... 11105921 0xb673da22e06a... 0x29d5527caa78... 24,999.63000 TUSD 2020-10-22 12:16:09 +0000 UTC
0xfd1a0325... 11105920 0x000000000000... 0x345d8e3a1f62... 133,000.00000 TUSD 2020-10-22 12:16:04 +0000 UTC
0xc8345c3d... 11105916 0x8d69e0356619... 0x2978a9832266... 112,982.61000 TUSD 2020-10-22 12:14:41 +0000 UTC
0x0c0576fc... 11105915 0x1c36e1d3923f... FTX Exchange 0x2faf... 200,050.15320 TUSD 2020-10-22 12:14:21 +0000 UTC
0xb004caf6... 11105905 0x7f9d8d10aa29... 0x1c36e1d3923f... 200,050.15320 TUSD 2020-10-22 12:12:19 +0000 UTC
0x2d8189e8... 11105903 0xb6fb8d200031... 0x22047a357194... 19,999.41000 TUSD 2020-10-22 12:11:59 +0000 UTC
0x7e4d0ad0... 11105894 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 200,050.15320 TUSD 2020-10-22 12:10:22 +0000 UTC
0x7e4d0ad0... 11105894 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 200,050.15320 TUSD 2020-10-22 12:10:22 +0000 UTC
0x7e4d0ad0... 11105894 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 200,050.15320 TUSD 2020-10-22 12:10:22 +0000 UTC
0x7e4d0ad0... 11105894 0x1796cd592d19... 0x7f9d8d10aa29... 200,050.15320 TUSD 2020-10-22 12:10:22 +0000 UTC
0x50d1589f... 11105894 0xdfec9c70c3c3... Kyber: Contract 2 0x7c66... 23,000.00000 TUSD 2020-10-22 12:10:22 +0000 UTC
0x50d1589f... 11105894 Kyber: Contract 2 0x7c66... 0x56178a0d5f30... 23,000.00000 TUSD 2020-10-22 12:10:22 +0000 UTC
0xc6aaa52b... 11105893 0x000000000000... 0x345d8e3a1f62... 100,001.00000 TUSD 2020-10-22 12:10:01 +0000 UTC
0xe3e647f5... 11105884 Uniswap V2: TUSD 3 0xb4d0... 0x795e04ef4070... 1,339.03227 TUSD 2020-10-22 12:08:16 +0000 UTC
0xb910ed37... 11105866 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 583.43858 TUSD 2020-10-22 12:05:01 +0000 UTC
0x6168438f... 11105864 Aave: Lending Pool Core 0x3dfd... 0xdfec9c70c3c3... 23,000.00000 TUSD 2020-10-22 12:04:42 +0000 UTC
0xa8b7fe55... 11105860 ✔ BinanceWallet (0x3f5c...) 0x7bb7b44d55e9... 27,519.00000 TUSD 2020-10-22 12:03:59 +0000 UTC
0x261d27ec... 11105852 Binance 3 0x5642... 0x7bb7b44d55e9... 49,141.00000 TUSD 2020-10-22 12:01:46 +0000 UTC
0x64efd90e... 11105849 0xbbd75db64a96... 0x2c19352780a1... 3,234.87189 TUSD 2020-10-22 12:00:53 +0000 UTC
0xf4c4f90b... 11105845 0x9bb87c046df5... ✔ BinanceWallet (0x3f5c...) 16,994.46927 TUSD 2020-10-22 12:00:09 +0000 UTC
0x73e43105... 11105840 ✔ BinanceWallet (0x3f5c...) 0x000000000000... 1,199,996.83000 TUSD 2020-10-22 11:59:29 +0000 UTC
0x73e43105... 11105840 0x000000000000... 0x000000000000... 1,199,996.83000 TUSD 2020-10-22 11:59:29 +0000 UTC
0xd48557f9... 11105827 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 11:55:58 +0000 UTC
0xdfdca410... 11105826 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 11:55:54 +0000 UTC
0x177b27d9... 11105823 0xf53b9b5ce109... FTX Exchange 0x2faf... 248,859.94758 TUSD 2020-10-22 11:55:28 +0000 UTC
0xd170e83a... 11105819 Hotbit 0x274f... 0xb14adf74bad3... 1,029.19407 TUSD 2020-10-22 11:54:57 +0000 UTC
0x2104cf43... 11105819 0xe2107b41ccde... 0x909d5f40185a... 3,738.11130 TUSD 2020-10-22 11:54:57 +0000 UTC
0x723d16f6... 11105809 Binance 4 0x0681... 0x5939994da796... 8,299.05943 TUSD 2020-10-22 11:52:42 +0000 UTC
0xf3195a3f... 11105803 0x29d5527caa78... 0x7a9b78485333... 1,406.37000 TUSD 2020-10-22 11:52:06 +0000 UTC
0x3b203d3a... 11105797 0x0eec9626f434... FTX Exchange 0x2faf... 511,806.43673 TUSD 2020-10-22 11:50:27 +0000 UTC
0x6e616bc3... 11105788 Crypto.com 2 0x4634... 0x14698355f6eb... 1,470.37000 TUSD 2020-10-22 11:48:15 +0000 UTC
0x1967cdf3... 11105787 0x7e8aa9e33d8a... 0xf53b9b5ce109... 248,859.94758 TUSD 2020-10-22 11:48:05 +0000 UTC
0x95970d3e... 11105781 0x329239599afb... 0x1796cd592d19... 248,859.94758 TUSD 2020-10-22 11:45:30 +0000 UTC
0x95970d3e... 11105781 0x1796cd592d19... 0x7e8aa9e33d8a... 248,859.94758 TUSD 2020-10-22 11:45:30 +0000 UTC
0xceb31efe... 11105779 0x9b1efdf42e15... 0x66c4be955077... 1.00000 TUSD 2020-10-22 11:45:03 +0000 UTC
0xfa191c5d... 11105778 FTX Exchange 0x2faf... 0x000000000000... 8,706.00000 TUSD 2020-10-22 11:44:57 +0000 UTC
0xfa191c5d... 11105778 0x000000000000... 0x000000000000... 8,706.00000 TUSD 2020-10-22 11:44:57 +0000 UTC
0xdfc10c6a... 11105775 0x12429f1842c5... 0x0eec9626f434... 511,806.43673 TUSD 2020-10-22 11:44:36 +0000 UTC
0x378ea905... 11105772 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 237,184.65155 TUSD 2020-10-22 11:43:46 +0000 UTC
0x378ea905... 11105772 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 511,806.43673 TUSD 2020-10-22 11:43:46 +0000 UTC
0x378ea905... 11105772 Curve.fi: y Swap 0x45f7... 0x12429f1842c5... 511,806.43673 TUSD 2020-10-22 11:43:46 +0000 UTC
0x55d0c6fe... 11105765 Binance 2 0xd551... 0xbfeaa9d0ba75... 17,696.66754 TUSD 2020-10-22 11:42:35 +0000 UTC
0x7b313014... 11105751 0x2ab4a4cacffa... 0x986ccf5234d9... 100.00000 TUSD 2020-10-22 11:38:53 +0000 UTC
0x434f6c38... 11105745 0xfe93226ddaa1... 0x2ab4a4cacffa... 100.00000 TUSD 2020-10-22 11:37:32 +0000 UTC
0x579de9eb... 11105744 0x1fcec0f5b245... 1inch.exchange 0x1111... 120,000.00000 TUSD 2020-10-22 11:37:24 +0000 UTC
0x579de9eb... 11105744 1inch.exchange 0x1111... 0x728bbe9bbee3... 120,000.00000 TUSD 2020-10-22 11:37:24 +0000 UTC
0x579de9eb... 11105744 0x728bbe9bbee3... 0x329239599afb... 120,000.00000 TUSD 2020-10-22 11:37:24 +0000 UTC
0xe5fc34f7... 11105739 0xf53b9b5ce109... FTX Exchange 0x2faf... 364,373.96866 TUSD 2020-10-22 11:35:32 +0000 UTC
0x172d1262... 11105736 Celsius Network: Wallet 4 0xb263... 0x9bb87c046df5... 16,994.46927 TUSD 2020-10-22 11:34:49 +0000 UTC
0xa8492d74... 11105734 Aave: Lending Pool Core 0x3dfd... 0x1fcec0f5b245... 120,000.00000 TUSD 2020-10-22 11:33:36 +0000 UTC
0x2948eeb5... 11105732 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 583.43858 TUSD 2020-10-22 11:33:28 +0000 UTC
0x22b3764c... 11105731 Hotbit 0x274f... 0xb14adf74bad3... 4.20000 TUSD 2020-10-22 11:32:57 +0000 UTC
0x852e0f03... 11105727 0xf6f78960e9a1... 0xc47b7094f378... 122,000.00000 TUSD 2020-10-22 11:32:37 +0000 UTC
0x852e0f03... 11105727 0xc47b7094f378... 0x1796cd592d19... 122,000.00000 TUSD 2020-10-22 11:32:37 +0000 UTC
0x852e0f03... 11105727 0x1796cd592d19... 0x329239599afb... 122,000.00000 TUSD 2020-10-22 11:32:37 +0000 UTC
0xb41fdb4f... 11105723 Aave: Lending Pool Core 0x3dfd... 0xf6f78960e9a1... 122,000.00000 TUSD 2020-10-22 11:31:31 +0000 UTC
0x7d73b958... 11105721 Uphold.com 0x340d... 0x307160780b74... 289.87670 TUSD 2020-10-22 11:31:24 +0000 UTC
0x25add64a... 11105719 0x38c5c801299d... Curve.fi: y Swap 0x45f7... 274,621.78518 TUSD 2020-10-22 11:30:45 +0000 UTC
0x25add64a... 11105719 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 274,621.78518 TUSD 2020-10-22 11:30:45 +0000 UTC
0x4b20c44b... 11105717 0x0c58578f878a... ✔ BinanceWallet (0x3f5c...) 117,705.68849 TUSD 2020-10-22 11:30:23 +0000 UTC
0xd9d1fa0d... 11105713 0x975779102b2a... Harvest.Finance: Deposit Helper 0xf8ce... 63,917.73501 TUSD 2020-10-22 11:29:14 +0000 UTC
0xd9d1fa0d... 11105713 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 63,917.73501 TUSD 2020-10-22 11:29:14 +0000 UTC
0x140dd049... 11105696 0x330aeedfa17a... 0xd516e34a99dc... 848.44522 TUSD 2020-10-22 11:26:04 +0000 UTC
0x47ccc2e0... 11105694 Binance 4 0x0681... 0x7bb7b44d55e9... 12,808.00000 TUSD 2020-10-22 11:25:57 +0000 UTC
0x52e4d7b6... 11105694 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 63,917.73501 TUSD 2020-10-22 11:25:57 +0000 UTC
0x52e4d7b6... 11105694 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 63,917.73501 TUSD 2020-10-22 11:25:57 +0000 UTC
0x52e4d7b6... 11105694 Curve.fi: y Swap 0x45f7... 0x975779102b2a... 63,917.73501 TUSD 2020-10-22 11:25:57 +0000 UTC
0x34f3e970... 11105694 0x7e8aa9e33d8a... 0xf53b9b5ce109... 88,924.98249 TUSD 2020-10-22 11:25:57 +0000 UTC
0x4a54d6af... 11105692 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 88,924.98249 TUSD 2020-10-22 11:25:00 +0000 UTC
0x4a54d6af... 11105692 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 88,924.98249 TUSD 2020-10-22 11:25:00 +0000 UTC
0x4a54d6af... 11105692 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 88,924.98249 TUSD 2020-10-22 11:25:00 +0000 UTC
0x4a54d6af... 11105692 0x1796cd592d19... 0x7e8aa9e33d8a... 88,924.98249 TUSD 2020-10-22 11:25:00 +0000 UTC
0x810b2b26... 11105692 0xf6f78960e9a1... 0xc47b7094f378... 51,000.00000 TUSD 2020-10-22 11:25:00 +0000 UTC
0x810b2b26... 11105692 0xc47b7094f378... 0x1796cd592d19... 51,000.00000 TUSD 2020-10-22 11:25:00 +0000 UTC
0x810b2b26... 11105692 0x1796cd592d19... 0x329239599afb... 51,000.00000 TUSD 2020-10-22 11:25:00 +0000 UTC
0x897f9e68... 11105687 0x36b10cb29769... 0x89bc679f1d06... 1,000.00000 TUSD 2020-10-22 11:24:28 +0000 UTC
0x350ff2b1... 11105683 0x074f7ea682a9... 0xc1b1f79ac67b... 2,186.87458 TUSD 2020-10-22 11:24:03 +0000 UTC
0xd22b3efa... 11105679 Aave: Lending Pool Core 0x3dfd... 0xf6f78960e9a1... 51,000.00000 TUSD 2020-10-22 11:23:15 +0000 UTC
0xbc27140e... 11105672 Aave: Lending Pool Core 0x3dfd... 0x330aeedfa17a... 848.44522 TUSD 2020-10-22 11:21:29 +0000 UTC
0x7a7ceb61... 11105665 0x7e8aa9e33d8a... 0xf53b9b5ce109... 275,448.98617 TUSD 2020-10-22 11:19:33 +0000 UTC
0x4a6b7d21... 11105660 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 269,948.98617 TUSD 2020-10-22 11:17:57 +0000 UTC
0x4a6b7d21... 11105660 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 275,448.98617 TUSD 2020-10-22 11:17:57 +0000 UTC
0x4a6b7d21... 11105660 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 275,448.98617 TUSD 2020-10-22 11:17:57 +0000 UTC
0x4a6b7d21... 11105660 0x1796cd592d19... 0x7e8aa9e33d8a... 275,448.98617 TUSD 2020-10-22 11:17:57 +0000 UTC
0x356ddfdd... 11105656 0x0aa350fb487f... Curve.fi: y Swap 0x45f7... 5,500.00000 TUSD 2020-10-22 11:16:38 +0000 UTC
0x356ddfdd... 11105656 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 5,500.00000 TUSD 2020-10-22 11:16:38 +0000 UTC
0xda7fc66b... 11105651 0xf53b9b5ce109... FTX Exchange 0x2faf... 87,561.79329 TUSD 2020-10-22 11:14:16 +0000 UTC
0xf7a28e82... 11105649 Aave: Lending Pool Core 0x3dfd... 0x0aa350fb487f... 5,500.00000 TUSD 2020-10-22 11:13:40 +0000 UTC
0x8ec798b0... 11105640 0x2e3381202988... Uniswap V2: TUSD 3 0xb4d0... 2,067.10591 TUSD 2020-10-22 11:11:58 +0000 UTC
0x5b6a666f... 11105639 Binance 4 0x0681... 0x2e3381202988... 2,067.10591 TUSD 2020-10-22 11:11:21 +0000 UTC
0x63df6a4a... 11105632 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 274,581.19711 TUSD 2020-10-22 11:10:06 +0000 UTC
0x63df6a4a... 11105632 yearn: yTUSD Token 0x73a0... 0x1d91e3f77271... 274,581.19711 TUSD 2020-10-22 11:10:06 +0000 UTC
0x63df6a4a... 11105632 0x1d91e3f77271... 0x37d19d1c4e1f... 274,581.19711 TUSD 2020-10-22 11:10:06 +0000 UTC
0x63df6a4a... 11105632 0x37d19d1c4e1f... 0x38c5c801299d... 274,621.78518 TUSD 2020-10-22 11:10:06 +0000 UTC
0xc6c4bee6... 11105627 0x2357b03940d2... 0x28447e56e1bd... 999.54500 TUSD 2020-10-22 11:08:21 +0000 UTC
0xa7b0ef6f... 11105620 0x2b13de00480d... 0x0c58578f878a... 117,705.68849 TUSD 2020-10-22 11:07:20 +0000 UTC
0xabd45c7e... 11105614 0x7a26dc1f281f... 0x8fe58683bdaa... 20.10723 TUSD 2020-10-22 11:05:39 +0000 UTC
0x87e4e8d0... 11105613 Binance 3 0x5642... 0x988dfbce8e98... 2,830.30739 TUSD 2020-10-22 11:05:03 +0000 UTC
0x617aab93... 11105611 Aave: Lending Pool Core 0x3dfd... 0x2b13de00480d... 117,705.68849 TUSD 2020-10-22 11:04:43 +0000 UTC
0x79ad5929... 11105593 0x640e6a56ad11... FTX Exchange 0x2faf... 100.00000 TUSD 2020-10-22 11:00:39 +0000 UTC
0x9231eee1... 11105592 0x7ca598a63664... 0x940518a0a77f... 16,921.80996 TUSD 2020-10-22 11:00:33 +0000 UTC
0x36388469... 11105586 0x7e8aa9e33d8a... 0xf53b9b5ce109... 87,561.79329 TUSD 2020-10-22 10:59:10 +0000 UTC
0x59ff7e8d... 11105585 0x29d5527caa78... 0x2aeeb70a1e95... 3,325.00000 TUSD 2020-10-22 10:59:05 +0000 UTC
0x5fc26871... 11105583 0x3984d240bb53... 0xa1120dd05e01... 1,041.04191 TUSD 2020-10-22 10:58:39 +0000 UTC
0xd66344a3... 11105582 0x329239599afb... 0x1796cd592d19... 87,561.79329 TUSD 2020-10-22 10:58:25 +0000 UTC
0xd66344a3... 11105582 0x1796cd592d19... 0x7e8aa9e33d8a... 87,561.79329 TUSD 2020-10-22 10:58:25 +0000 UTC
0xafa6c21d... 11105580 0x73dcc0cc07bc... WhiteBIT 0x39f6... 11.39000 TUSD 2020-10-22 10:58:09 +0000 UTC
0x3b17694d... 11105572 Aave: Lending Pool Core 0x3dfd... 0xbbd75db64a96... 3,234.87189 TUSD 2020-10-22 10:57:14 +0000 UTC
0x7430aec3... 11105570 0x8fe58683bdaa... 0x73dcc0cc07bc... 11.39000 TUSD 2020-10-22 10:56:34 +0000 UTC
0xa3d97195... 11105563 0xf53b9b5ce109... FTX Exchange 0x2faf... 225,377.03117 TUSD 2020-10-22 10:54:29 +0000 UTC
0x377fdff7... 11105552 Nexo 2 0xffec... 0x640e6a56ad11... 100.00000 TUSD 2020-10-22 10:52:14 +0000 UTC
0xa562df4e... 11105551 0x7c2e0e93948d... Nexo 2 0xffec... 1,790.00000 TUSD 2020-10-22 10:52:12 +0000 UTC
0xfb5ef031... 11105549 0xa023f03a6777... FTX Exchange 0x2faf... 1,000.00000 TUSD 2020-10-22 10:51:27 +0000 UTC
0x1ae9e0e3... 11105540 0x7e8aa9e33d8a... 0xf53b9b5ce109... 225,377.03117 TUSD 2020-10-22 10:48:47 +0000 UTC
0x543eda4b... 11105538 Binance 4 0x0681... 0x7c2e0e93948d... 1,790.83000 TUSD 2020-10-22 10:48:24 +0000 UTC
0x6a766a54... 11105538 Nexo 2 0xffec... 0x7a26dc1f281f... 20.10723 TUSD 2020-10-22 10:48:24 +0000 UTC
0xe05024c2... 11105537 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 188,911.78630 TUSD 2020-10-22 10:48:14 +0000 UTC
0xe05024c2... 11105537 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 188,911.78630 TUSD 2020-10-22 10:48:14 +0000 UTC
0xe05024c2... 11105537 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 188,911.78630 TUSD 2020-10-22 10:48:14 +0000 UTC
0xe05024c2... 11105537 0x1796cd592d19... 0x7e8aa9e33d8a... 188,911.78630 TUSD 2020-10-22 10:48:14 +0000 UTC
0xf35459f8... 11105523 0xc1b0985581a8... 0x9b1efdf42e15... 4.00000 TUSD 2020-10-22 10:43:48 +0000 UTC
0x12437e99... 11105523 0x56bfd37194e3... 0xa023f03a6777... 1,000.00000 TUSD 2020-10-22 10:43:48 +0000 UTC
0x85d2160d... 11105507 0x329239599afb... 0x1796cd592d19... 36,465.24486 TUSD 2020-10-22 10:39:02 +0000 UTC
0x85d2160d... 11105507 0x1796cd592d19... 0x7e8aa9e33d8a... 36,465.24486 TUSD 2020-10-22 10:39:02 +0000 UTC
0xb242dd91... 11105500 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 10:37:26 +0000 UTC
0x7c60e805... 11105492 ✔ BinanceWallet (0x3f5c...) 0xe16d83d8615e... 22.90872 TUSD 2020-10-22 10:35:11 +0000 UTC
0x576f67b5... 11105490 0xf53b9b5ce109... FTX Exchange 0x2faf... 445,298.57608 TUSD 2020-10-22 10:34:35 +0000 UTC
0x9fe2b4de... 11105488 0xe2107b41ccde... 0x909d5f40185a... 1.00000 TUSD 2020-10-22 10:34:20 +0000 UTC
0xd6faf0bc... 11105480 0xda17e4d1ef6e... 0x329239599afb... 217,631.51587 TUSD 2020-10-22 10:32:33 +0000 UTC
0x0e5b6c8b... 11105479 0x56178a0d5f30... Uniswap V2: TUSD 3 0xb4d0... 3,015.16747 TUSD 2020-10-22 10:32:08 +0000 UTC
0x1162027f... 11105476 0x7e8aa9e33d8a... 0xf53b9b5ce109... 193,852.63302 TUSD 2020-10-22 10:31:47 +0000 UTC
0x686d1e27... 11105473 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 193,852.63302 TUSD 2020-10-22 10:31:25 +0000 UTC
0x686d1e27... 11105473 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 193,852.63302 TUSD 2020-10-22 10:31:25 +0000 UTC
0x686d1e27... 11105473 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 193,852.63302 TUSD 2020-10-22 10:31:25 +0000 UTC
0x686d1e27... 11105473 0x1796cd592d19... 0x7e8aa9e33d8a... 193,852.63302 TUSD 2020-10-22 10:31:25 +0000 UTC
0xb3e66d32... 11105458 0x7e8aa9e33d8a... 0xf53b9b5ce109... 201,225.13196 TUSD 2020-10-22 10:28:07 +0000 UTC
0x5fbe6cc6... 11105455 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 201,225.13196 TUSD 2020-10-22 10:27:37 +0000 UTC
0x5fbe6cc6... 11105455 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 201,225.13196 TUSD 2020-10-22 10:27:37 +0000 UTC
0x5fbe6cc6... 11105455 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 201,225.13196 TUSD 2020-10-22 10:27:37 +0000 UTC
0x5fbe6cc6... 11105455 0x1796cd592d19... 0x7e8aa9e33d8a... 201,225.13196 TUSD 2020-10-22 10:27:37 +0000 UTC
0xe1462a54... 11105435 0x7e8aa9e33d8a... 0xf53b9b5ce109... 50,220.81111 TUSD 2020-10-22 10:21:49 +0000 UTC
0xd0068c99... 11105431 0xc3ab75122030... 0x22f9dcf46470... 2,250.00000 TUSD 2020-10-22 10:20:58 +0000 UTC
0xd0068c99... 11105431 0x22f9dcf46470... 0x329239599afb... 2,250.00000 TUSD 2020-10-22 10:20:58 +0000 UTC
0x5dd8b9ea... 11105430 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 50,220.81111 TUSD 2020-10-22 10:20:52 +0000 UTC
0x5dd8b9ea... 11105430 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 50,220.81111 TUSD 2020-10-22 10:20:52 +0000 UTC
0x5dd8b9ea... 11105430 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 50,220.81111 TUSD 2020-10-22 10:20:52 +0000 UTC
0x5dd8b9ea... 11105430 0x1796cd592d19... 0x7e8aa9e33d8a... 50,220.81111 TUSD 2020-10-22 10:20:52 +0000 UTC
0x4110c7e0... 11105418 0x4d551b9c9e57... 0x822d9f6f6d1e... 1,000.00000 TUSD 2020-10-22 10:19:20 +0000 UTC
0x76bf6c2c... 11105416 ✔ Bittrex (0xfbb1...) 0x4d551b9c9e57... 1,000.00000 TUSD 2020-10-22 10:18:42 +0000 UTC
0xde8b83b9... 11105400 FTX Exchange 0x2faf... 0x000000000000... 3,300,300.00000 TUSD 2020-10-22 10:14:55 +0000 UTC
0xde8b83b9... 11105400 0x000000000000... 0x000000000000... 3,300,300.00000 TUSD 2020-10-22 10:14:55 +0000 UTC
0xf5e5e236... 11105396 0xf53b9b5ce109... FTX Exchange 0x2faf... 201,319.10918 TUSD 2020-10-22 10:13:36 +0000 UTC
0x877053de... 11105395 Hotbit 0x274f... 0x4ec6a6b1f4f5... 4,238.12524 TUSD 2020-10-22 10:13:20 +0000 UTC
0x243b6789... 11105391 0x7e8aa9e33d8a... 0xf53b9b5ce109... 201,319.10918 TUSD 2020-10-22 10:12:27 +0000 UTC
0x432ce1cd... 11105390 0x7674622c63be... 0xda17e4d1ef6e... 217,631.51587 TUSD 2020-10-22 10:12:20 +0000 UTC
0x99de680c... 11105387 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 201,319.10918 TUSD 2020-10-22 10:11:20 +0000 UTC
0x99de680c... 11105387 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 201,319.10918 TUSD 2020-10-22 10:11:20 +0000 UTC
0x99de680c... 11105387 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 201,319.10918 TUSD 2020-10-22 10:11:20 +0000 UTC
0x99de680c... 11105387 0x1796cd592d19... 0x7e8aa9e33d8a... 201,319.10918 TUSD 2020-10-22 10:11:20 +0000 UTC
0xeb651610... 11105379 0xf723a33e80b4... 0xbb6a48edd8ed... 500.00000 TUSD 2020-10-22 10:09:51 +0000 UTC
0x6a202d76... 11105379 0x436b18d1b85e... Uniswap V2: TUSD 3 0xb4d0... 485.80317 TUSD 2020-10-22 10:09:51 +0000 UTC
0xc6cfa345... 11105378 0xf53b9b5ce109... FTX Exchange 0x2faf... 100,044.22866 TUSD 2020-10-22 10:09:39 +0000 UTC
0xde681509... 11105365 0x7e8aa9e33d8a... 0xf53b9b5ce109... 100,044.22866 TUSD 2020-10-22 10:07:14 +0000 UTC
0x212c6fc3... 11105360 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 100,044.22866 TUSD 2020-10-22 10:06:06 +0000 UTC
0x212c6fc3... 11105360 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 100,044.22866 TUSD 2020-10-22 10:06:06 +0000 UTC
0x212c6fc3... 11105360 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 100,044.22866 TUSD 2020-10-22 10:06:06 +0000 UTC
0x212c6fc3... 11105360 0x1796cd592d19... 0x7e8aa9e33d8a... 100,044.22866 TUSD 2020-10-22 10:06:06 +0000 UTC
0x212e6809... 11105357 0x480c3eee4ea1... Celsius Network: Wallet 5 0x4f67... 53,567.80575 TUSD 2020-10-22 10:05:37 +0000 UTC
0xda599b4c... 11105340 FTX Exchange 0x2faf... 0x480c3eee4ea1... 53,567.80575 TUSD 2020-10-22 10:01:08 +0000 UTC
0x9591be69... 11105336 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 19,425.28255 TUSD 2020-10-22 10:00:17 +0000 UTC
0x3fde5de7... 11105286 0xf53b9b5ce109... FTX Exchange 0x2faf... 501,288.62554 TUSD 2020-10-22 09:49:31 +0000 UTC
0x102e38c7... 11105283 0xfc1f897e753a... 0x329239599afb... 0.00000 TUSD 2020-10-22 09:49:05 +0000 UTC
0x5e889574... 11105281 0x9ed2774f9eb8... Uniswap V2: TUSD-QRX 0x8a5d... 200.63319 TUSD 2020-10-22 09:48:58 +0000 UTC
0x5d4977f3... 11105275 0x0a75728f3a26... Harvest.Finance: Deposit Helper 0xf8ce... 7,000.00000 TUSD 2020-10-22 09:47:27 +0000 UTC
0x5d4977f3... 11105275 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 7,000.00000 TUSD 2020-10-22 09:47:27 +0000 UTC
0x21574fda... 11105272 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 09:46:56 +0000 UTC
0xa6757eec... 11105249 0xb6bf3d48e080... Uniswap V2: TUSD 3 0xb4d0... 396.52671 TUSD 2020-10-22 09:41:17 +0000 UTC
0x7248a894... 11105246 Aave: Lending Pool Core 0x3dfd... 0xb6bf3d48e080... 396.52671 TUSD 2020-10-22 09:40:51 +0000 UTC
0xb646810c... 11105235 Aave: Lending Pool Core 0x3dfd... 0x0a75728f3a26... 7,000.00000 TUSD 2020-10-22 09:39:09 +0000 UTC
0x31fac120... 11105228 0x7e8aa9e33d8a... 0xf53b9b5ce109... 190,434.21835 TUSD 2020-10-22 09:37:53 +0000 UTC
0x6e8f3ebe... 11105226 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 190,434.21835 TUSD 2020-10-22 09:37:01 +0000 UTC
0x6e8f3ebe... 11105226 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 190,434.21835 TUSD 2020-10-22 09:37:01 +0000 UTC
0x6e8f3ebe... 11105226 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 190,434.21835 TUSD 2020-10-22 09:37:01 +0000 UTC
0x6e8f3ebe... 11105226 0x1796cd592d19... 0x7e8aa9e33d8a... 190,434.21835 TUSD 2020-10-22 09:37:01 +0000 UTC
0x3e7e3388... 11105222 0x7e8aa9e33d8a... 0xf53b9b5ce109... 310,854.40718 TUSD 2020-10-22 09:36:14 +0000 UTC
0x36c6a15d... 11105221 0x208f95ba93ce... 0x986ccf5234d9... 5,708.29415 TUSD 2020-10-22 09:36:09 +0000 UTC
0x02922dab... 11105219 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 310,854.40718 TUSD 2020-10-22 09:36:01 +0000 UTC
0x02922dab... 11105219 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 310,854.40718 TUSD 2020-10-22 09:36:01 +0000 UTC
0x02922dab... 11105219 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 310,854.40718 TUSD 2020-10-22 09:36:01 +0000 UTC
0x02922dab... 11105219 0x1796cd592d19... 0x7e8aa9e33d8a... 310,854.40718 TUSD 2020-10-22 09:36:01 +0000 UTC
0xad0e5b3f... 11105205 0xc0795e3d5c37... 0x986ccf5234d9... 5,708.29415 TUSD 2020-10-22 09:30:42 +0000 UTC
0x45fcbe58... 11105199 0x1cc795ddf02b... 0x208f95ba93ce... 5,708.29415 TUSD 2020-10-22 09:28:48 +0000 UTC
0x1374618a... 11105198 0x1cc795ddf02b... 0xc0795e3d5c37... 5,708.29415 TUSD 2020-10-22 09:28:40 +0000 UTC
0x5f6b0906... 11105182 0xc3782eaef92c... Celsius Network: Wallet 5 0x4f67... 9,000.00000 TUSD 2020-10-22 09:26:22 +0000 UTC
0x93cb5a9d... 11105178 0xf3edbde6fdf7... 0xbfd15064c617... 6,000.00000 TUSD 2020-10-22 09:25:30 +0000 UTC
0x304b1571... 11105173 0xc0fdb703edd8... FTX Exchange 0x2faf... 498.05200 TUSD 2020-10-22 09:23:34 +0000 UTC
0x62b28140... 11105165 Celsius Network: Wallet 4 0xb263... 0xc3782eaef92c... 9,000.00000 TUSD 2020-10-22 09:22:01 +0000 UTC
0x8db57a95... 11105165 Uphold.com 0x340d... 0xc0fdb703edd8... 498.05200 TUSD 2020-10-22 09:22:01 +0000 UTC
0x9e90a3b7... 11105165 0xd8f5f953b820... 0xf1f27db872b7... 10.00000 TUSD 2020-10-22 09:22:01 +0000 UTC
0xce2cb524... 11105154 Aave: Lending Pool Core 0x3dfd... 0xf3edbde6fdf7... 6,000.00000 TUSD 2020-10-22 09:20:06 +0000 UTC
0x6eef2bdd... 11105144 0xfc1f897e753a... 0x329239599afb... 0.00000 TUSD 2020-10-22 09:17:32 +0000 UTC
0x2c72fa3a... 11105144 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 146,163.71487 TUSD 2020-10-22 09:17:32 +0000 UTC
0x2c72fa3a... 11105144 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 146,163.71487 TUSD 2020-10-22 09:17:32 +0000 UTC
0x2c72fa3a... 11105144 Curve.fi: y Swap 0x45f7... 0x678084651829... 146,163.71487 TUSD 2020-10-22 09:17:32 +0000 UTC
0x2c72fa3a... 11105144 0x678084651829... 0x329239599afb... 146,163.71487 TUSD 2020-10-22 09:17:32 +0000 UTC
0xf0f1b5b1... 11105143 0xa1d8d972560c... 0xaa1e9d3e86cc... 5,632.38364 TUSD 2020-10-22 09:17:23 +0000 UTC
0xf9840fdd... 11105138 0x40688eee184b... 0x99fd64e79b16... 3,500.00000 TUSD 2020-10-22 09:16:19 +0000 UTC
0x63b597b0... 11105127 0xf53b9b5ce109... FTX Exchange 0x2faf... 970,915.45215 TUSD 2020-10-22 09:14:37 +0000 UTC
0xb07de994... 11105127 Aave: Lending Pool Core 0x3dfd... 0x40688eee184b... 3,500.00000 TUSD 2020-10-22 09:14:37 +0000 UTC
0x0a966e94... 11105125 0x7e8aa9e33d8a... 0xf53b9b5ce109... 492,887.44481 TUSD 2020-10-22 09:14:14 +0000 UTC
0x7428909c... 11105121 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 492,887.44481 TUSD 2020-10-22 09:13:48 +0000 UTC
0x7428909c... 11105121 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 492,887.44481 TUSD 2020-10-22 09:13:48 +0000 UTC
0x7428909c... 11105121 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 492,887.44481 TUSD 2020-10-22 09:13:48 +0000 UTC
0x7428909c... 11105121 0x1796cd592d19... 0x7e8aa9e33d8a... 492,887.44481 TUSD 2020-10-22 09:13:48 +0000 UTC
0x0cf9ac11... 11105091 0x7e8aa9e33d8a... 0xf53b9b5ce109... 478,028.00734 TUSD 2020-10-22 09:07:24 +0000 UTC
0x0c607f37... 11105090 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 478,028.00734 TUSD 2020-10-22 09:07:13 +0000 UTC
0x0c607f37... 11105090 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 478,028.00734 TUSD 2020-10-22 09:07:13 +0000 UTC
0x0c607f37... 11105090 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 478,028.00734 TUSD 2020-10-22 09:07:13 +0000 UTC
0x0c607f37... 11105090 0x1796cd592d19... 0x7e8aa9e33d8a... 478,028.00734 TUSD 2020-10-22 09:07:13 +0000 UTC
0x8863e369... 11105085 0xdb65050bfbaa... 0xbf41fe5cfaa1... 813.40000 TUSD 2020-10-22 09:05:37 +0000 UTC
0x9a63703f... 11105078 Uniswap V2: TUSD 3 0xb4d0... 0x160a91f34182... 99.58729 TUSD 2020-10-22 09:03:58 +0000 UTC
0x53bb0a3d... 11105061 0x99fd64e79b16... ✔ BinanceWallet (0x3f5c...) 9,750.00000 TUSD 2020-10-22 09:00:40 +0000 UTC
0x7079e5f0... 11105059 Uniswap V2: TUSD 3 0xb4d0... Uniswap V2: TUSD-QRX 0x8a5d... 329.24599 TUSD 2020-10-22 08:59:39 +0000 UTC
0x1d037328... 11105057 FTX Exchange 0x2faf... 0x1d87d09fbe1b... 1.00000 TUSD 2020-10-22 08:59:12 +0000 UTC
0x0233940b... 11105049 Crypto.com 2 0x4634... 0xd8f5f953b820... 87.00000 TUSD 2020-10-22 08:57:49 +0000 UTC
0xdfd72d64... 11105045 0x9b232345c575... 0x6fc8203c99c3... 206.39889 TUSD 2020-10-22 08:56:54 +0000 UTC
0xf5723a4c... 11105045 Aave: Lending Pool Core 0x3dfd... 0xc3ab75122030... 2,250.00000 TUSD 2020-10-22 08:56:54 +0000 UTC
0xf269c5a5... 11105038 0xf53b9b5ce109... FTX Exchange 0x2faf... 31,915.06110 TUSD 2020-10-22 08:55:33 +0000 UTC
0x92b67ed7... 11105037 Nexo 2 0xffec... 0xedd54a07742c... 60.00000 TUSD 2020-10-22 08:55:28 +0000 UTC
0x6758ad47... 11105033 Nexo 2 0xffec... 0x1765e0a9f54a... 1,000.00000 TUSD 2020-10-22 08:54:38 +0000 UTC
0x9961bec3... 11105030 0x7e8aa9e33d8a... 0xf53b9b5ce109... 31,915.06110 TUSD 2020-10-22 08:53:45 +0000 UTC
0xce607f1d... 11105027 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 31,915.06110 TUSD 2020-10-22 08:52:54 +0000 UTC
0xce607f1d... 11105027 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 31,915.06110 TUSD 2020-10-22 08:52:54 +0000 UTC
0xce607f1d... 11105027 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 31,915.06110 TUSD 2020-10-22 08:52:54 +0000 UTC
0xce607f1d... 11105027 0x1796cd592d19... 0x7e8aa9e33d8a... 31,915.06110 TUSD 2020-10-22 08:52:54 +0000 UTC
0xee62f738... 11105023 0xf53b9b5ce109... FTX Exchange 0x2faf... 259,372.26277 TUSD 2020-10-22 08:50:50 +0000 UTC
0xc24fc338... 11105020 0x40688eee184b... 0x99fd64e79b16... 3,500.00000 TUSD 2020-10-22 08:50:25 +0000 UTC
0x1584807f... 11105013 0x277c975cec35... 0x986ccf5234d9... 566.31301 TUSD 2020-10-22 08:48:07 +0000 UTC
0x9527551b... 11105008 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 356.64268 TUSD 2020-10-22 08:47:00 +0000 UTC
0x0442d962... 11105008 0x32896e516a9c... 0x20e2df0b52cb... 492.93614 TUSD 2020-10-22 08:47:00 +0000 UTC
0x57cc583d... 11105006 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 356.64268 TUSD 2020-10-22 08:45:18 +0000 UTC
0x1cf726a3... 11105002 Aave: Lending Pool Core 0x3dfd... 0x40688eee184b... 3,500.00000 TUSD 2020-10-22 08:44:26 +0000 UTC
0x3292c5de... 11105001 0xa408a851313d... 0x20e3a9cf9f2d... 249.00000 TUSD 2020-10-22 08:44:20 +0000 UTC
0x22bef2ec... 11105001 0x8db6838e750c... 0xf1f27db872b7... 15.34729 TUSD 2020-10-22 08:44:20 +0000 UTC
0xaede3fdc... 11104996 0x32896e516a9c... 0x277c975cec35... 566.31301 TUSD 2020-10-22 08:43:45 +0000 UTC
0xbed10bda... 11104995 0xc3a57efbe790... YouHodler 0x260e... 2,924.00146 TUSD 2020-10-22 08:43:40 +0000 UTC
0xe063586a... 11104994 0x3bfb7ef310d2... Celsius Network: Wallet 5 0x4f67... 9,729.43865 TUSD 2020-10-22 08:43:35 +0000 UTC
0x4eeec512... 11104988 Uphold.com 0x340d... 0xbad196ebe9e1... 4.00475 TUSD 2020-10-22 08:42:06 +0000 UTC
0x2edceeb2... 11104986 0x70c09ee6ae2b... 0x37c427461a1c... 571.31496 TUSD 2020-10-22 08:41:42 +0000 UTC
0xe13eb07f... 11104984 Binance 2 0xd551... 0xe86550de014a... 3,246.83000 TUSD 2020-10-22 08:40:11 +0000 UTC
0x60993ec0... 11104980 0x7e8aa9e33d8a... 0xf53b9b5ce109... 259,372.26277 TUSD 2020-10-22 08:39:40 +0000 UTC
0x5b7f551a... 11104979 Crypto.com 2 0x4634... 0x3bfb7ef310d2... 9,729.43865 TUSD 2020-10-22 08:39:10 +0000 UTC
0x2d78953e... 11104974 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 259,372.26277 TUSD 2020-10-22 08:37:45 +0000 UTC
0x2d78953e... 11104974 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 259,372.26277 TUSD 2020-10-22 08:37:45 +0000 UTC
0x2d78953e... 11104974 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 259,372.26277 TUSD 2020-10-22 08:37:45 +0000 UTC
0x2d78953e... 11104974 0x1796cd592d19... 0x7e8aa9e33d8a... 259,372.26277 TUSD 2020-10-22 08:37:45 +0000 UTC
0x0043bac4... 11104966 0x56178a0d5f30... 0xfa103c21ea2d... 68,631.51000 TUSD 2020-10-22 08:35:46 +0000 UTC
0x0043bac4... 11104966 0xfa103c21ea2d... 0x000000000000... 68,631.51000 TUSD 2020-10-22 08:35:46 +0000 UTC
0x0043bac4... 11104966 0x000000000000... 0x000000000000... 68,631.51000 TUSD 2020-10-22 08:35:46 +0000 UTC
0xefaf7ee5... 11104962 Uniswap V2: TUSD 3 0xb4d0... 0xe33c8e3a0d14... 1,548.41866 TUSD 2020-10-22 08:35:13 +0000 UTC
0xefaf7ee5... 11104962 0xe33c8e3a0d14... 0x329239599afb... 1,548.41859 TUSD 2020-10-22 08:35:13 +0000 UTC
0x78e42111... 11104960 0x265d5a1766ed... Uniswap V2: TUSD 3 0xb4d0... 1,500.00000 TUSD 2020-10-22 08:34:47 +0000 UTC
0x8c404f36... 11104960 0x329239599afb... 0xa57bd00134b2... 23,101.62482 TUSD 2020-10-22 08:34:47 +0000 UTC
0x8c404f36... 11104960 0xa57bd00134b2... 0x56178a0d5f30... 23,101.62482 TUSD 2020-10-22 08:34:47 +0000 UTC
0x24a8e27a... 11104958 0x60e5a17e35ef... Kyber: Contract 2 0x7c66... 950.00000 TUSD 2020-10-22 08:34:26 +0000 UTC
0x24a8e27a... 11104958 Kyber: Contract 2 0x7c66... 0x56178a0d5f30... 950.00000 TUSD 2020-10-22 08:34:26 +0000 UTC
0x93e83d41... 11104957 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-10-22 08:34:24 +0000 UTC
0x8043bc31... 11104952 Aave: Lending Pool Core 0x3dfd... 0x265d5a1766ed... 1,500.00000 TUSD 2020-10-22 08:33:48 +0000 UTC
0xbe39b0c4... 11104950 Uniswap V2: TUSD 3 0xb4d0... 0x70c09ee6ae2b... 571.31496 TUSD 2020-10-22 08:33:12 +0000 UTC
0xf9d1c694... 11104941 0xa1d8d972560c... 0x58db8787160d... 7,669.18684 TUSD 2020-10-22 08:31:16 +0000 UTC
0x228c4ae6... 11104929 Binance 4 0x0681... 0x000000000000... 100,087.83000 TUSD 2020-10-22 08:28:29 +0000 UTC
0x228c4ae6... 11104929 0x000000000000... 0x000000000000... 100,087.83000 TUSD 2020-10-22 08:28:29 +0000 UTC
0x79157307... 11104921 Aave: Lending Pool Core 0x3dfd... 0x60e5a17e35ef... 950.00000 TUSD 2020-10-22 08:26:37 +0000 UTC
0x7923c4b6... 11104895 Binance 4 0x0681... 0x26b551340d28... 496.96379 TUSD 2020-10-22 08:21:41 +0000 UTC
0x6859f6e9... 11104876 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 387.53990 TUSD 2020-10-22 08:16:35 +0000 UTC
0xb422af01... 11104876 0x076734cbe79f... 1inch.exchange 0x1111... 4,504.51902 TUSD 2020-10-22 08:16:35 +0000 UTC
0xb422af01... 11104876 1inch.exchange 0x1111... 0x728bbe9bbee3... 4,504.51902 TUSD 2020-10-22 08:16:35 +0000 UTC
0xb422af01... 11104876 0x728bbe9bbee3... 0x56178a0d5f30... 4,504.51902 TUSD 2020-10-22 08:16:35 +0000 UTC
0xe8abd104... 11104874 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 387.53990 TUSD 2020-10-22 08:15:58 +0000 UTC
0xdda3dcc5... 11104870 0x329239599afb... 0xa57bd00134b2... 20,873.11274 TUSD 2020-10-22 08:14:51 +0000 UTC
0xdda3dcc5... 11104870 0xa57bd00134b2... 0x56178a0d5f30... 20,873.11274 TUSD 2020-10-22 08:14:51 +0000 UTC
0xf48b41f6... 11104866 0x56178a0d5f30... 0xfa103c21ea2d... 55,719.07000 TUSD 2020-10-22 08:14:20 +0000 UTC
0xf48b41f6... 11104866 0xfa103c21ea2d... 0x000000000000... 55,719.07000 TUSD 2020-10-22 08:14:20 +0000 UTC
0xf48b41f6... 11104866 0x000000000000... 0x000000000000... 55,719.07000 TUSD 2020-10-22 08:14:20 +0000 UTC
0xdd111c13... 11104865 0x329239599afb... 0xa57bd00134b2... 19,202.24788 TUSD 2020-10-22 08:14:10 +0000 UTC
0xdd111c13... 11104865 0xa57bd00134b2... 0x56178a0d5f30... 19,202.24788 TUSD 2020-10-22 08:14:10 +0000 UTC
0x0c15feb7... 11104860 0x043edb0d224a... Nexo 2 0xffec... 3,638.00000 TUSD 2020-10-22 08:13:25 +0000 UTC
0x84e0496f... 11104860 0x329239599afb... 0xa57bd00134b2... 20,317.96725 TUSD 2020-10-22 08:13:25 +0000 UTC
0x84e0496f... 11104860 0xa57bd00134b2... 0x56178a0d5f30... 20,317.96725 TUSD 2020-10-22 08:13:25 +0000 UTC
0xa7601ff3... 11104854 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 808.68242 TUSD 2020-10-22 08:12:26 +0000 UTC
0x3c646b1d... 11104852 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 42.64435 TUSD 2020-10-22 08:12:11 +0000 UTC
0x3c646b1d... 11104852 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 42.64435 TUSD 2020-10-22 08:12:11 +0000 UTC
0x3c646b1d... 11104852 Curve.fi: y Deposit 0xbbc8... 0x24d6b5f683ad... 42.64435 TUSD 2020-10-22 08:12:11 +0000 UTC
0x77a895b3... 11104852 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 4,504.51902 TUSD 2020-10-22 08:12:11 +0000 UTC
0x77a895b3... 11104852 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 4,504.51902 TUSD 2020-10-22 08:12:11 +0000 UTC
0x77a895b3... 11104852 Curve.fi: y Deposit 0xbbc8... 0x076734cbe79f... 4,504.51902 TUSD 2020-10-22 08:12:11 +0000 UTC
0xf8d222bd... 11104852 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 808.68242 TUSD 2020-10-22 08:12:11 +0000 UTC
0x96fad3bb... 11104849 0xcbb3c31a3028... YouHodler 0x260e... 1,267.01775 TUSD 2020-10-22 08:11:37 +0000 UTC
0xb25cff9b... 11104848 ✔ BinanceWallet (0x3f5c...) 0x043edb0d224a... 3,638.20928 TUSD 2020-10-22 08:11:05 +0000 UTC
0xfe5d91a6... 11104843 0x9ed2774f9eb8... Uniswap V2: TUSD 3 0xb4d0... 241.84883 TUSD 2020-10-22 08:09:55 +0000 UTC
0x3ff71927... 11104821 Aave: Lending Pool Core 0x3dfd... 0xc50eaaee4415... 1,000.00000 TUSD 2020-10-22 08:06:25 +0000 UTC
0x8c6e789e... 11104792 0xf53b9b5ce109... FTX Exchange 0x2faf... 79,504.99590 TUSD 2020-10-22 08:00:06 +0000 UTC
0x4f50673c... 11104761 Crypto.com 2 0x4634... 0xc3a57efbe790... 2,924.00146 TUSD 2020-10-22 07:52:20 +0000 UTC
0x966c99e3... 11104749 0x7e8aa9e33d8a... 0xf53b9b5ce109... 79,504.99590 TUSD 2020-10-22 07:49:42 +0000 UTC
0x593467a4... 11104744 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 33,758.15251 TUSD 2020-10-22 07:48:55 +0000 UTC
0x593467a4... 11104744 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 39,477.38487 TUSD 2020-10-22 07:48:55 +0000 UTC
0x593467a4... 11104744 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 39,477.38487 TUSD 2020-10-22 07:48:55 +0000 UTC
0x593467a4... 11104744 0x1796cd592d19... 0x7e8aa9e33d8a... 39,477.38487 TUSD 2020-10-22 07:48:55 +0000 UTC
0x270a871d... 11104744 0x329239599afb... 0x1796cd592d19... 40,027.61103 TUSD 2020-10-22 07:48:55 +0000 UTC
0x270a871d... 11104744 0x1796cd592d19... 0x7e8aa9e33d8a... 40,027.61103 TUSD 2020-10-22 07:48:55 +0000 UTC
0x5321ab68... 11104717 0x9ed2774f9eb8... Uniswap V2: TUSD 3 0xb4d0... 215.20240 TUSD 2020-10-22 07:43:00 +0000 UTC
0x59269e68... 11104715 Binance 4 0x0681... 0x26b551340d28... 283.77077 TUSD 2020-10-22 07:42:17 +0000 UTC
0x7bbb77a8... 11104710 0xf53b9b5ce109... FTX Exchange 0x2faf... 242,424.37545 TUSD 2020-10-22 07:41:33 +0000 UTC
0x01561a97... 11104692 Celsius Network: Wallet 4 0xb263... 0xcbb3c31a3028... 1,267.01775 TUSD 2020-10-22 07:37:43 +0000 UTC
0x326b52b0... 11104691 0xba54cae02c40... 0x2bbe23f7f801... 135.01310 TUSD 2020-10-22 07:37:27 +0000 UTC
0x1f18369f... 11104684 0xd711193c2068... Harvest.Finance: Deposit Helper 0xf8ce... 100,000.00000 TUSD 2020-10-22 07:35:44 +0000 UTC
0x1f18369f... 11104684 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 100,000.00000 TUSD 2020-10-22 07:35:44 +0000 UTC
0x377b36ac... 11104683 0x7e8aa9e33d8a... 0xf53b9b5ce109... 242,424.37545 TUSD 2020-10-22 07:35:38 +0000 UTC
0xdab41f2e... 11104677 0xba54cae02c40... 0xa91ac30cb51d... 122.85630 TUSD 2020-10-22 07:34:46 +0000 UTC
0xbb97f612... 11104677 0xffb3bd8b5365... Curve.fi: y Swap 0x45f7... 5,719.23237 TUSD 2020-10-22 07:34:46 +0000 UTC
0xbb97f612... 11104677 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 5,719.23237 TUSD 2020-10-22 07:34:46 +0000 UTC
0xb48d53f2... 11104674 0x1c36e1d3923f... FTX Exchange 0x2faf... 11,723.20496 TUSD 2020-10-22 07:34:38 +0000 UTC
0x6b235fc1... 11104674 Aave: Lending Pool Core 0x3dfd... 0xd711193c2068... 100,000.00000 TUSD 2020-10-22 07:34:38 +0000 UTC
0x3af1c9a2... 11104674 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 242,424.37545 TUSD 2020-10-22 07:34:38 +0000 UTC
0x3af1c9a2... 11104674 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 242,424.37545 TUSD 2020-10-22 07:34:38 +0000 UTC
0x3af1c9a2... 11104674 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 242,424.37545 TUSD 2020-10-22 07:34:38 +0000 UTC
0x3af1c9a2... 11104674 0x1796cd592d19... 0x7e8aa9e33d8a... 242,424.37545 TUSD 2020-10-22 07:34:38 +0000 UTC
0x399cb431... 11104672 0x399c5f520f5f... 0x0e24d3444d96... 1,108.66578 TUSD 2020-10-22 07:33:30 +0000 UTC
0x4d023476... 11104667 0x7f9d8d10aa29... 0x1c36e1d3923f... 11,723.20496 TUSD 2020-10-22 07:32:51 +0000 UTC
0x5751a5be... 11104666 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 5,719.23237 TUSD 2020-10-22 07:32:47 +0000 UTC
0x5751a5be... 11104666 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 5,719.23237 TUSD 2020-10-22 07:32:47 +0000 UTC
0x5751a5be... 11104666 Curve.fi: y Deposit 0xbbc8... 0xffb3bd8b5365... 5,719.23237 TUSD 2020-10-22 07:32:47 +0000 UTC
0xdd95703e... 11104659 0x329239599afb... 0x1796cd592d19... 11,723.20496 TUSD 2020-10-22 07:30:52 +0000 UTC
0xdd95703e... 11104659 0x1796cd592d19... 0x7f9d8d10aa29... 11,723.20496 TUSD 2020-10-22 07:30:52 +0000 UTC
0xd342395d... 11104649 Celsius Network: Wallet 4 0xb263... 0x9fcac2ffb2e7... 2.37844 TUSD 2020-10-22 07:27:34 +0000 UTC
0xe20ba18f... 11104643 0xa91ac30cb51d... 0x0103b27708ef... 32.31270 TUSD 2020-10-22 07:26:20 +0000 UTC
0x44a00022... 11104643 0xe1cb992ec27b... 0x3425f58f65fe... 1,370.00000 TUSD 2020-10-22 07:26:20 +0000 UTC
0x1b5a13a5... 11104621 0xf53b9b5ce109... FTX Exchange 0x2faf... 500,791.53304 TUSD 2020-10-22 07:22:30 +0000 UTC
0x188cc131... 11104617 0x7e8aa9e33d8a... 0xf53b9b5ce109... 500,791.53304 TUSD 2020-10-22 07:21:25 +0000 UTC
0xb89ef918... 11104608 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 500,791.53304 TUSD 2020-10-22 07:20:13 +0000 UTC
0xb89ef918... 11104608 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 500,791.53304 TUSD 2020-10-22 07:20:13 +0000 UTC
0xb89ef918... 11104608 Curve.fi: y Swap 0x45f7... 0x1796cd592d19... 500,791.53304 TUSD 2020-10-22 07:20:13 +0000 UTC
0xb89ef918... 11104608 0x1796cd592d19... 0x7e8aa9e33d8a... 500,791.53304 TUSD 2020-10-22 07:20:13 +0000 UTC
0x967edb7e... 11104603 Celsius Network: Wallet 4 0xb263... 0x753a2bd1bc28... 1.00000 TUSD 2020-10-22 07:19:48 +0000 UTC
0x46686fe1... 11104601 0x1fcec0f5b245... 0xe3d9988f6764... 0.10150 TUSD 2020-10-22 07:19:11 +0000 UTC
0x46686fe1... 11104601 0x1fcec0f5b245... Aave: Lending Pool Core 0x3dfd... 699,952.01376 TUSD 2020-10-22 07:19:11 +0000 UTC
0x98827a14... 11104595 Aave: Lending Pool Core 0x3dfd... yearn: yTUSD Token 0x73a0... 699,952.11526 TUSD 2020-10-22 07:17:26 +0000 UTC
0x98827a14... 11104595 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 699,952.11526 TUSD 2020-10-22 07:17:26 +0000 UTC
0x98827a14... 11104595 Curve.fi: y Swap 0x45f7... 0x1fcec0f5b245... 699,952.11526 TUSD 2020-10-22 07:17:26 +0000 UTC
0x3d4364fa... 11104592 0x86587327a9db... 0xf1f27db872b7... 20.01661 TUSD 2020-10-22 07:16:44 +0000 UTC
0xacd9c65d... 11104562 0xb21fcecd87f1... ✔ Bittrex (0xfbb1...) 100,000.00000 TUSD 2020-10-22 07:11:25 +0000 UTC
0x8054471a... 11104560 0x3457c83e87e9... 0x33bb7e04ef44... 515.20033 TUSD 2020-10-22 07:11:19 +0000 UTC
0x7717f637... 11104548 Binance 4 0x0681... 0x3457c83e87e9... 749.39949 TUSD 2020-10-22 07:06:41 +0000 UTC