ERC20 Token DOSNetworkToken (0x0A913beaD80F321E7Ac35285Ee10d9d922659cB7)

Address:
0x0A913beaD80F321E7Ac35285Ee10d9d922659cB7
Name:
DOSNetworkToken
Short Name:
DOS
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0xd76d68bf… 13470682 Bitmax 3 0x986a… 0x031e8822fca7… 120,979.00000 DOS 2021-10-23 00:29:31 +0000 UTC
0x23e183a5… 13469166 0xce7168056874… Bitmax 3 0x986a… 37,775.60117 DOS 2021-10-22 18:59:24 +0000 UTC
0x6408362c… 13469133 0xbef7dab19095… 0xce7168056874… 37,775.60117 DOS 2021-10-22 18:51:43 +0000 UTC
0xa28563a7… 13469086 0x5dbef8e9e83a… 0xbef7dab19095… 34,000.00000 DOS 2021-10-22 18:42:43 +0000 UTC
0xf05ce73a… 13467902 0xdbb682c43032… 0xc210c0bdde8e… 6,465.66426 DOS 2021-10-22 14:20:33 +0000 UTC
0x002f35b0… 13467231 0x1fe7d323946a… 0x5dbef8e9e83a… 106,503.00000 DOS 2021-10-22 11:49:11 +0000 UTC
0x19fd82e8… 13467183 Gate.io 0x0d07… 0x1fe7d323946a… 106,503.00000 DOS 2021-10-22 11:38:54 +0000 UTC
0x76a23a5d… 13466156 0x3425f58f65fe… 0x7108d2ac571c… 269,085.24000 DOS 2021-10-22 07:39:46 +0000 UTC
0x7f1cc159… 13465924 0xfe4d44596c6c… 0x3425f58f65fe… 500,000.00000 DOS 2021-10-22 06:51:12 +0000 UTC
0x1d82bfeb… 13465237 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 35,379.72249 DOS 2021-10-22 04:05:26 +0000 UTC
0x879705af… 13464975 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 72,224.64364 DOS 2021-10-22 03:04:40 +0000 UTC
0x66c17d81… 13463552 0xd5e005240885… Uniswap V2: DOS 4 0xdadf… 51,575.80100 DOS 2021-10-21 21:59:07 +0000 UTC
0x347db9cf… 13463493 Uniswap V2: DOS 4 0xdadf… 0xa1006d0051a3… 17,204.38848 DOS 2021-10-21 21:46:11 +0000 UTC
0x347db9cf… 13463493 0xa1006d0051a3… Balancer: DOS/USDC 40/60 0x7d01… 17,204.38848 DOS 2021-10-21 21:46:11 +0000 UTC
0x60382bd9… 13463436 0x2be79dc52454… 0x5c43bd66b33b… 13,669.87424 DOS 2021-10-21 21:33:27 +0000 UTC
0xe1e19e15… 13461924 0x7d13a0132e7e… 0x1245f921af7e… 56,498.00000 DOS 2021-10-21 15:53:21 +0000 UTC
0xcf78310f… 13461804 0x0ff0ade9c19f… Uniswap V2: DOS 4 0xdadf… 100,000.00000 DOS 2021-10-21 15:27:23 +0000 UTC
0x5bf5373a… 13461645 0x72779fcb7a97… Bitmax 3 0x986a… 253,334.70627 DOS 2021-10-21 14:48:42 +0000 UTC
0xac680227… 13461605 0x8d0206f62124… 0x72779fcb7a97… 253,334.70627 DOS 2021-10-21 14:40:25 +0000 UTC
0x0fdfe3a4… 13461469 0xe852eebc744d… Bitmax 3 0x986a… 50,000.00000 DOS 2021-10-21 14:09:45 +0000 UTC
0x3bbcbc11… 13461430 0x59e05e6e347a… 0xe852eebc744d… 50,000.00000 DOS 2021-10-21 14:01:35 +0000 UTC
0x0b452f18… 13461261 0x4b1996831108… 0x88ba45638c02… 0.25000 DOS 2021-10-21 13:23:19 +0000 UTC
0x5a7696dd… 13461258 0x52ee6968ac41… Uniswap V2: DOS 4 0xdadf… 30,050.56922 DOS 2021-10-21 13:22:54 +0000 UTC
0x235eed3e… 13461081 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 179,438.49000 DOS 2021-10-21 12:42:28 +0000 UTC
0xab38e160… 13460635 0x6707aec6cf2c… Uniswap V2: DOS 4 0xdadf… 52,484.27899 DOS 2021-10-21 11:09:37 +0000 UTC
0x07ac1f0a… 13460057 Poloniex 4 0xa910… 0x42b78dc95640… 7,583.40642 DOS 2021-10-21 08:58:10 +0000 UTC
0x0c84f992… 13458495 0xb8c3d750a60d… 0x6acb2684f401… 41,446.46000 DOS 2021-10-21 02:58:19 +0000 UTC
0x856a6ae9… 13458139 0xbda08fda171a… Uniswap V2: DOS 4 0xdadf… 79,860.00000 DOS 2021-10-21 01:45:32 +0000 UTC
0x3ad3d838… 13458127 0xef5011129582… 0xbda08fda171a… 79,860.00000 DOS 2021-10-21 01:43:48 +0000 UTC
0x97482590… 13458045 Balancer: DOS/USDC 40/60 0x7d01… 0x911605012f87… 39,535.90157 DOS 2021-10-21 01:25:06 +0000 UTC
0x97482590… 13458045 0x911605012f87… Uniswap V2: DOS 4 0xdadf… 39,535.86202 DOS 2021-10-21 01:25:06 +0000 UTC
0x1ab58c40… 13457558 0x5324e68263cd… 0x6b7c5697e876… 0.50000 DOS 2021-10-20 23:39:29 +0000 UTC
0x021eaefe… 13457358 0x5dbef8e9e83a… 0xd5e005240885… 51,575.80100 DOS 2021-10-20 22:52:53 +0000 UTC
0x024e63d4… 13456840 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 246,113.45409 DOS 2021-10-20 21:01:52 +0000 UTC
0xb86a637b… 13455812 Bitmax 3 0x986a… 0x6d21747a4f1e… 60,588.00000 DOS 2021-10-20 17:00:31 +0000 UTC
0x3fee35eb… 13455256 Gate.io 0x0d07… 0x7d8a5a9a99bd… 9,343.30400 DOS 2021-10-20 14:51:57 +0000 UTC
0x71f83852… 13454809 0x705e61df44b6… 0x74de5d4fcbf6… 3,500.00000 DOS 2021-10-20 13:15:07 +0000 UTC
0x71f83852… 13454809 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 3,500.00000 DOS 2021-10-20 13:15:07 +0000 UTC
0xfa0b143a… 13454281 0x5639fdeccbf9… Uniswap V2: DOS 4 0xdadf… 6,171.00423 DOS 2021-10-20 11:12:30 +0000 UTC
0xbe62aa6d… 13453354 0x21015e8c79f5… Uniswap V2: DOS 4 0xdadf… 5,121.38239 DOS 2021-10-20 07:44:15 +0000 UTC
0x87dd85e5… 13453237 0xbda08fda171a… 0x6d21747a4f1e… 111,111.00000 DOS 2021-10-20 07:15:27 +0000 UTC
0x37829007… 13453229 Uniswap V2: DOS 4 0xdadf… 0xbda08fda171a… 111,111.00000 DOS 2021-10-20 07:13:47 +0000 UTC
0xbbff7c50… 13452930 0xbda08fda171a… 0x6d21747a4f1e… 111,111.00000 DOS 2021-10-20 06:02:51 +0000 UTC
0x7857e7a5… 13452899 Uniswap V2: DOS 4 0xdadf… 0xbda08fda171a… 111,111.00000 DOS 2021-10-20 05:56:20 +0000 UTC
0xc7c3407e… 13452886 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 96,212.90000 DOS 2021-10-20 05:52:40 +0000 UTC
0xfffbf2ee… 13452845 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 84,395.61000 DOS 2021-10-20 05:44:22 +0000 UTC
0x7a24f99b… 13452816 0xeeab44db69db… 0x981d17665043… 53,363.57475 DOS 2021-10-20 05:38:53 +0000 UTC
0x04e73125… 13452796 Balancer: DOS/USDC 40/60 0x7d01… 0xa1006d0051a3… 32,894.73207 DOS 2021-10-20 05:34:23 +0000 UTC
0x04e73125… 13452796 0xa1006d0051a3… Uniswap V2: DOS 4 0xdadf… 32,894.73207 DOS 2021-10-20 05:34:23 +0000 UTC
0x16cb5427… 13452772 0x992e6cc7438d… Uniswap V2: DOS 4 0xdadf… 1,000.00000 DOS 2021-10-20 05:29:54 +0000 UTC
0xbb9d3c6a… 13452316 0x1cce7c3fdc75… 0x6d653c2e9362… 83,895.61000 DOS 2021-10-20 03:50:43 +0000 UTC
0x4958f489… 13452282 0x1cce7c3fdc75… 0x6d653c2e9362… 500.00000 DOS 2021-10-20 03:43:56 +0000 UTC
0x938a5362… 13452110 0x76cec0b88fd0… 0x36bc3e67c49f… 3,967.24118 DOS 2021-10-20 03:04:41 +0000 UTC
0x85323f13… 13451874 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 54,405.76660 DOS 2021-10-20 02:07:59 +0000 UTC
0x2f0f53e8… 13451861 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 54,405.76669 DOS 2021-10-20 02:05:27 +0000 UTC
0x31218536… 13451756 0x6519b2ebdf35… Uniswap V2: DOS 4 0xdadf… 22,047.50519 DOS 2021-10-20 01:45:00 +0000 UTC
0x8b51ee48… 13451640 0x5dbef8e9e83a… 0x6519b2ebdf35… 18,000.00000 DOS 2021-10-20 01:21:53 +0000 UTC
0x99d625ab… 13451622 Bitmax 3 0x986a… 0x6d21747a4f1e… 25,150.00000 DOS 2021-10-20 01:18:25 +0000 UTC
0x48dbde20… 13451064 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 87,351.98000 DOS 2021-10-19 23:14:26 +0000 UTC
0x2f775915… 13450839 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 183,119.54563 DOS 2021-10-19 22:20:05 +0000 UTC
0x3fc9005a… 13450300 Uniswap V2: DOS 4 0xdadf… 0x9a91dd1b4584… 91,780.00000 DOS 2021-10-19 20:18:35 +0000 UTC
0x58fac034… 13450300 0x000000000004… 0x81338e152a2d… 154,592.94338 DOS 2021-10-19 20:18:35 +0000 UTC
0xdb3e855b… 13450293 Uniswap V2: DOS 4 0xdadf… 0x000000000004… 154,592.94338 DOS 2021-10-19 20:16:43 +0000 UTC
0x3e605c6c… 13450285 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 159,610.22288 DOS 2021-10-19 20:15:57 +0000 UTC
0xaa51605e… 13450283 0x6189d5840973… Uniswap V2: DOS 4 0xdadf… 500,000.00000 DOS 2021-10-19 20:15:41 +0000 UTC
0x90c82545… 13450283 Uniswap V2: DOS 4 0xdadf… 0x000000008934… 62,339.97756 DOS 2021-10-19 20:15:41 +0000 UTC
0x90c82545… 13450283 0x000000008934… Balancer: DOS/USDC 40/60 0x7d01… 62,339.97756 DOS 2021-10-19 20:15:41 +0000 UTC
0x50813c7d… 13450264 0x000000e1fddf… Uniswap V2: DOS 4 0xdadf… 389,058.53996 DOS 2021-10-19 20:12:04 +0000 UTC
0xea91bc21… 13449611 Uniswap V2: DOS 4 0xdadf… 0xf334c584c78f… 10,803.94254 DOS 2021-10-19 17:51:55 +0000 UTC
0x961e04ae… 13448988 Poloniex 4 0xa910… 0x0f2e98121123… 34,105.84459 DOS 2021-10-19 15:24:47 +0000 UTC
0xc690282e… 13447273 0xbb6b74439bf0… 0x5dbef8e9e83a… 100,000.00000 DOS 2021-10-19 09:02:44 +0000 UTC
0x0ddcab62… 13446992 0xbf5ae133b9a0… Uniswap V2: DOS 4 0xdadf… 108,700.15999 DOS 2021-10-19 07:59:00 +0000 UTC
0x05e51cc9… 13446990 Bitmax 3 0x986a… 0xbf5ae133b9a0… 108,700.00000 DOS 2021-10-19 07:57:08 +0000 UTC
0xcf4d3c5a… 13446781 Uniswap V2: DOS 4 0xdadf… 0xf233e718adc7… 63,885.00000 DOS 2021-10-19 07:09:44 +0000 UTC
0xb386e22e… 13446124 Gate.io 0x0d07… 0xd43a44a8e55b… 7,231.81550 DOS 2021-10-19 04:41:22 +0000 UTC
0x6af93288… 13445846 Gate.io 0x0d07… 0xd43a44a8e55b… 0.10000 DOS 2021-10-19 03:36:28 +0000 UTC
0xcafb4d1f… 13445471 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 225,182.48000 DOS 2021-10-19 02:17:25 +0000 UTC
0x69bf4791… 13445466 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 81,154.23729 DOS 2021-10-19 02:15:01 +0000 UTC
0x92d81d9d… 13445117 Uniswap V2: DOS 4 0xdadf… 0xa1006d0051a3… 28,057.04825 DOS 2021-10-19 00:57:36 +0000 UTC
0x92d81d9d… 13445117 0xa1006d0051a3… Balancer: DOS/USDC 40/60 0x7d01… 28,057.04825 DOS 2021-10-19 00:57:36 +0000 UTC
0xba51440f… 13444829 0x1cd9ecd53328… 0xfe4d44596c6c… 1,000,000.00000 DOS 2021-10-18 23:56:13 +0000 UTC
0xe051bf2f… 13444818 0x0a3f8f92ce35… 0x1cd9ecd53328… 57,349.46000 DOS 2021-10-18 23:53:04 +0000 UTC
0xa66fe00d… 13444811 0xf5e44b1875ee… 0x1cd9ecd53328… 168,852.88805 DOS 2021-10-18 23:51:04 +0000 UTC
0xc07871d1… 13444801 0xc93892eabf75… 0x1cd9ecd53328… 378,968.31000 DOS 2021-10-18 23:49:16 +0000 UTC
0x6727498c… 13444800 0xa14f17c19791… 0x1cd9ecd53328… 155,000.00000 DOS 2021-10-18 23:48:41 +0000 UTC
0xc2d57ceb… 13444491 0x8dccc5f23faf… Poloniex 4 0xa910… 45,434.24611 DOS 2021-10-18 22:41:14 +0000 UTC
0x70eda389… 13444478 Gate.io 0x0d07… 0x8dccc5f23faf… 45,434.24611 DOS 2021-10-18 22:38:23 +0000 UTC
0xf7bd76fd… 13444459 0x2161a841047f… Poloniex 4 0xa910… 87,869.97300 DOS 2021-10-18 22:34:18 +0000 UTC
0x67ed2ecc… 13444447 Uniswap V2: DOS 4 0xdadf… 0x2161a841047f… 87,869.97300 DOS 2021-10-18 22:32:10 +0000 UTC
0x49b383c9… 13444321 0x30c5312d9cf0… Uniswap V2: DOS 4 0xdadf… 120,599.66840 DOS 2021-10-18 21:59:45 +0000 UTC
0x74a54141… 13444313 Gate.io 0x0d07… 0x30c5312d9cf0… 120,599.66840 DOS 2021-10-18 21:57:54 +0000 UTC
0x424de6e1… 13443796 0x9b111e4ed8f6… Uniswap V2: DOS 4 0xdadf… 15,234.00000 DOS 2021-10-18 19:57:01 +0000 UTC
0x0231d0e1… 13443238 0x53a27c3fde0a… Uniswap V2: DOS 4 0xdadf… 86,133.32040 DOS 2021-10-18 17:51:39 +0000 UTC
0x27d9f1f1… 13442841 0xbf5ae133b9a0… Uniswap V2: DOS 4 0xdadf… 124,698.75300 DOS 2021-10-18 16:20:12 +0000 UTC
0x931e11bf… 13442838 Bitmax 3 0x986a… 0xbf5ae133b9a0… 124,700.00000 DOS 2021-10-18 16:19:52 +0000 UTC
0x87011267… 13441665 Uniswap V2: DOS 4 0xdadf… 0x59fcab6e96fb… 49,102.04612 DOS 2021-10-18 11:52:41 +0000 UTC
0x87011267… 13441665 Uniswap V2: DOS 4 0xdadf… 0x59fcab6e96fb… 49,102.04612 DOS 2021-10-18 11:52:39 +0000 UTC
0xfb352fed… 13440968 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 140,524.13800 DOS 2021-10-18 09:16:55 +0000 UTC
0x80db4da5… 13440934 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 96,634.54974 DOS 2021-10-18 09:09:22 +0000 UTC
0x2be4083e… 13440932 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 140,524.13800 DOS 2021-10-18 09:09:06 +0000 UTC
0xd5faf5a0… 13440854 Uniswap V2: DOS 4 0xdadf… 0xf233e718adc7… 100,000.00000 DOS 2021-10-18 08:50:20 +0000 UTC
0xf3a3ca00… 13440824 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 122,445.85618 DOS 2021-10-18 08:44:31 +0000 UTC
0xeb82df02… 13440819 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 140,524.13800 DOS 2021-10-18 08:44:09 +0000 UTC
0xb9a517a3… 13440724 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 121,892.61377 DOS 2021-10-18 08:23:47 +0000 UTC
0x3bb86bb2… 13440721 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 140,524.13800 DOS 2021-10-18 08:23:31 +0000 UTC
0xe89ac623… 13440492 0xbedb2f9f0b2f… Uniswap V2: DOS 4 0xdadf… 25,271.73298 DOS 2021-10-18 07:32:25 +0000 UTC
0xeec6884d… 13440354 0xef5011129582… 0x55cd597dc207… 11,190.00000 DOS 2021-10-18 06:58:21 +0000 UTC
0xedf0a591… 13440307 0xb1826b52c988… 0xef5011129582… 1,000,000.00000 DOS 2021-10-18 06:48:14 +0000 UTC
0x359bacc7… 13439918 Uniswap V2: DOS 4 0xdadf… 0x9a91dd1b4584… 116,600.00000 DOS 2021-10-18 05:20:03 +0000 UTC
0x7755ab2e… 13439914 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 125,921.39306 DOS 2021-10-18 05:18:37 +0000 UTC
0x36904f5e… 13439901 Uniswap V2: DOS 4 0xdadf… 0x9a91dd1b4584… 147,600.00000 DOS 2021-10-18 05:15:10 +0000 UTC
0x04aafdb8… 13439899 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 106,420.32000 DOS 2021-10-18 05:14:42 +0000 UTC
0xa78a5a7f… 13439897 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 121,553.11524 DOS 2021-10-18 05:14:01 +0000 UTC
0x0dbe3929… 13439893 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 106,420.32000 DOS 2021-10-18 05:13:46 +0000 UTC
0x2423dbc7… 13439842 0x1cd9ecd53328… 0xfe4d44596c6c… 1,000,000.00000 DOS 2021-10-18 05:02:18 +0000 UTC
0x96504afe… 13439833 0x6c5b4e5eb3e2… 0x1cd9ecd53328… 779,930.18000 DOS 2021-10-18 05:00:36 +0000 UTC
0x73568f3a… 13439827 0x6c5d8b0386e7… 0x1cd9ecd53328… 269,736.00000 DOS 2021-10-18 04:59:53 +0000 UTC
0x477af885… 13439689 0xbda08fda171a… Uniswap V2: DOS 4 0xdadf… 189,900.00000 DOS 2021-10-18 04:27:53 +0000 UTC
0x062234b4… 13439686 0xef5011129582… 0xbda08fda171a… 189,900.00000 DOS 2021-10-18 04:27:07 +0000 UTC
0x985be928… 13439647 0xbda08fda171a… Uniswap V2: DOS 4 0xdadf… 199,900.00000 DOS 2021-10-18 04:19:13 +0000 UTC
0x7f587c1c… 13439639 0xef5011129582… 0xbda08fda171a… 199,900.00000 DOS 2021-10-18 04:17:20 +0000 UTC
0xc6d93387… 13439538 Uniswap V2: DOS 4 0xdadf… 0x1d6e8bac6ea3… 60,167.75323 DOS 2021-10-18 03:54:30 +0000 UTC
0x0d907d1a… 13439538 Uniswap V2: DOS 4 0xdadf… 0x74de5d4fcbf6… 348,346.26196 DOS 2021-10-18 03:54:30 +0000 UTC
0x0d907d1a… 13439538 0x74de5d4fcbf6… 0xd7c3bf8444d1… 348,346.26196 DOS 2021-10-18 03:54:30 +0000 UTC
0x75622586… 13439538 0x1d6e8bac6ea3… Uniswap V2: DOS 4 0xdadf… 60,167.75323 DOS 2021-10-18 03:54:30 +0000 UTC
0xc35e9849… 13439462 Balancer: DOS/USDC 40/60 0x7d01… 0xa1006d0051a3… 36,988.76655 DOS 2021-10-18 03:34:15 +0000 UTC
0xc35e9849… 13439462 0xa1006d0051a3… Uniswap V2: DOS 4 0xdadf… 36,988.76655 DOS 2021-10-18 03:34:15 +0000 UTC
0x52175a82… 13439461 Uniswap V2: DOS 4 0xdadf… 0x9a91dd1b4584… 106,500.00000 DOS 2021-10-18 03:34:05 +0000 UTC
0xcc2758eb… 13439173 Uniswap V2: DOS 4 0xdadf… 0x1d6e8bac6ea3… 82,935.89231 DOS 2021-10-18 02:29:17 +0000 UTC
0xa31e9fb1… 13439173 Uniswap V2: DOS 4 0xdadf… 0x59fcab6e96fb… 245,303.89393 DOS 2021-10-18 02:29:17 +0000 UTC
0x47421018… 13439173 0x1d6e8bac6ea3… Uniswap V2: DOS 4 0xdadf… 82,935.89231 DOS 2021-10-18 02:29:17 +0000 UTC
0x5cb1202f… 13438257 Uniswap V2: DOS 4 0xdadf… 0xb37790f1e62e… 49,576.28883 DOS 2021-10-17 22:57:55 +0000 UTC
0x32b230d3… 13438038 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 84,633.72000 DOS 2021-10-17 22:05:30 +0000 UTC
0xb1996047… 13437486 Uniswap V2: DOS 4 0xdadf… 0x9a91dd1b4584… 120,900.00000 DOS 2021-10-17 20:02:05 +0000 UTC
0x1fa3beab… 13437379 0x9c21634beae6… Uniswap V2: DOS 4 0xdadf… 32,672.77468 DOS 2021-10-17 19:41:27 +0000 UTC
0x1f11d9ef… 13437155 Bitmax 3 0x986a… 0xe6470aa07c6a… 722,660.00000 DOS 2021-10-17 18:54:23 +0000 UTC
0xa10892cf… 13436590 Bitmax 3 0x986a… 0x4a818f31ca68… 86,289.00000 DOS 2021-10-17 16:49:36 +0000 UTC
0xca90ca9a… 13436361 0x72963df6fd07… 0x7ae3b2a4d768… 4,658.61792 DOS 2021-10-17 16:00:40 +0000 UTC
0xb4eb21be… 13436058 0xbb1cc817df2a… 0xe41363abb45f… 10,000.00000 DOS 2021-10-17 14:49:50 +0000 UTC
0x7ce0fc0e… 13436056 0xbb1cc817df2a… 0x2be79dc52454… 40,000.00000 DOS 2021-10-17 14:49:16 +0000 UTC
0x82c83bd8… 13435712 0xd2475986d41e… 0x74de5d4fcbf6… 5,000.00000 DOS 2021-10-17 13:31:53 +0000 UTC
0x82c83bd8… 13435712 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 5,000.00000 DOS 2021-10-17 13:31:53 +0000 UTC
0xb4383198… 13434352 0x3425f58f65fe… 0x2ec4867f42fb… 103,458.87000 DOS 2021-10-17 08:27:23 +0000 UTC
0x9fd5c38a… 13434148 0x76cec0b88fd0… 0x672e4b549f3b… 6,152.24396 DOS 2021-10-17 07:39:40 +0000 UTC
0x096f10d6… 13433821 0x1fc23f3cc334… 0xa4a29bd52609… 15,424.59443 DOS 2021-10-17 06:26:03 +0000 UTC
0x90aba8ec… 13433782 Gate.io 0x0d07… 0x2d631d2ff732… 14,793.69370 DOS 2021-10-17 06:16:59 +0000 UTC
0x18b41511… 13433677 0x5d9a96dbc74a… 0x1bd435f3c054… 11,310.20893 DOS 2021-10-17 05:50:20 +0000 UTC
0x18b41511… 13433677 0x1bd435f3c054… Uniswap V2: DOS 4 0xdadf… 11,310.20893 DOS 2021-10-17 05:50:20 +0000 UTC
0x61c5d406… 13432762 0x80de947db672… 0xbb6b74439bf0… 100,000.00000 DOS 2021-10-17 02:24:16 +0000 UTC
0xf316bc8e… 13432078 0xde55095aac48… Uniswap V2: DOS 4 0xdadf… 18,679.61994 DOS 2021-10-16 23:46:11 +0000 UTC
0x523a0588… 13432066 0x76cec0b88fd0… 0xde55095aac48… 18,679.61994 DOS 2021-10-16 23:43:46 +0000 UTC
0x52f26c94… 13431937 0x21fb197a7a71… Uniswap V2: DOS 4 0xdadf… 4,766.80399 DOS 2021-10-16 23:12:18 +0000 UTC
0x254b64b3… 13431863 0x5dbef8e9e83a… 0xfabdabb30c44… 44,646.42633 DOS 2021-10-16 22:56:41 +0000 UTC
0xbe135599… 13429866 Uniswap V2: DOS 4 0xdadf… 0xa453fd59ad79… 65,304.07080 DOS 2021-10-16 15:40:13 +0000 UTC
0x42413ac9… 13429543 0x5dbef8e9e83a… 0x71799e1296bc… 150,000.00000 DOS 2021-10-16 14:22:28 +0000 UTC
0x34bc9cb3… 13429353 0x0302b76e1056… 0x5dbef8e9e83a… 27,258.61003 DOS 2021-10-16 13:43:17 +0000 UTC
0xa6968316… 13429272 Uniswap V2: DOS 4 0xdadf… 0x0302b76e1056… 26,415.75573 DOS 2021-10-16 13:22:45 +0000 UTC
0x149b2d69… 13429219 Gate.io 0x0d07… 0x1dccd894e21f… 1,007.10420 DOS 2021-10-16 13:07:21 +0000 UTC
0xb8910e40… 13428989 Gate.io 0x0d07… 0x1dccd894e21f… 0.10000 DOS 2021-10-16 12:20:32 +0000 UTC
0x9dd98b9e… 13428378 0xa1df66ac7c1a… 0x74de5d4fcbf6… 5,000.00000 DOS 2021-10-16 10:05:15 +0000 UTC
0x9dd98b9e… 13428378 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 5,000.00000 DOS 2021-10-16 10:05:15 +0000 UTC
0xf6b5b19f… 13426888 0x3ad1d5cfcf91… 0x60fc26a3c082… 74,815.00000 DOS 2021-10-16 04:25:01 +0000 UTC
0x8a062778… 13426151 0x4664e28c924d… 0x17b2c28d3e40… 50,431.59734 DOS 2021-10-16 01:42:50 +0000 UTC
0x049c51a3… 13425947 0xdd35fbed76d5… 0x4664e28c924d… 20,528.22318 DOS 2021-10-16 00:56:07 +0000 UTC
0xeb253b81… 13425917 0x5ba6973e5acd… 0x4664e28c924d… 9,292.42500 DOS 2021-10-16 00:47:22 +0000 UTC
0xec978d54… 13425304 0xd0cfb9f31525… Uniswap V2: DOS 4 0xdadf… 37,986.73991 DOS 2021-10-15 22:26:04 +0000 UTC
0xf0984ed8… 13425196 0x795617babcd5… 0x74de5d4fcbf6… 208,865.15994 DOS 2021-10-15 22:02:45 +0000 UTC
0xf0984ed8… 13425196 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 207,037.58979 DOS 2021-10-15 22:02:45 +0000 UTC
0xf0984ed8… 13425196 0x74de5d4fcbf6… 0x11ededebf63b… 1,827.57015 DOS 2021-10-15 22:02:45 +0000 UTC
0x8bd8478d… 13424848 0xda7744a0057d… 0x795617babcd5… 208,865.15994 DOS 2021-10-15 20:46:25 +0000 UTC
0xf1ce0199… 13424603 0x30c5312d9cf0… Uniswap V2: DOS 4 0xdadf… 95,476.09600 DOS 2021-10-15 19:53:50 +0000 UTC
0x87a901fa… 13424581 Gate.io 0x0d07… 0x30c5312d9cf0… 95,476.09600 DOS 2021-10-15 19:48:24 +0000 UTC
0x1638adad… 13422807 0x8103077117cb… Uniswap V2: DOS 4 0xdadf… 48,362.21891 DOS 2021-10-15 13:05:03 +0000 UTC
0xef9e114d… 13421731 0x7abe3e7a38a7… 0xf4568680a6fd… 2,163.85215 DOS 2021-10-15 09:03:27 +0000 UTC
0xfa550a9b… 13421630 Uniswap V2: DOS 4 0xdadf… 0x8103077117cb… 48,362.21891 DOS 2021-10-15 08:37:53 +0000 UTC
0xce3bdfc2… 13420773 Uniswap V2: DOS 4 0xdadf… 0x74de5d4fcbf6… 139,910.17387 DOS 2021-10-15 05:32:27 +0000 UTC
0xce3bdfc2… 13420773 0x74de5d4fcbf6… 0xd7c3bf8444d1… 139,910.17387 DOS 2021-10-15 05:32:27 +0000 UTC
0x5b743fd3… 13416905 0xf6429a861ae6… Uniswap V2: DOS 4 0xdadf… 31,470.98319 DOS 2021-10-14 14:40:30 +0000 UTC
0x218a720f… 13416735 0x76cec0b88fd0… 0xbef7dab19095… 3,775.60117 DOS 2021-10-14 14:01:03 +0000 UTC
0x6fb00a4a… 13416344 0x26981de53af4… Bitmax 3 0x986a… 11,821.98800 DOS 2021-10-14 12:33:20 +0000 UTC
0x0e9c7264… 13416299 0x23f8e0232ee6… 0x26981de53af4… 11,821.98800 DOS 2021-10-14 12:22:08 +0000 UTC
0xa259bce4… 13415983 0xdb7b71047a7c… Uniswap V2: DOS 4 0xdadf… 140,000.00000 DOS 2021-10-14 11:16:05 +0000 UTC
0x6206aa69… 13415972 Bitmax 3 0x986a… 0xdb7b71047a7c… 147,861.00000 DOS 2021-10-14 11:13:20 +0000 UTC
0xec15ba42… 13415027 Bitmax 3 0x986a… 0xe1483037bfcb… 28,501.61000 DOS 2021-10-14 07:31:27 +0000 UTC
0xb504d9de… 13414999 0x7c96aebcb878… Bitmax 3 0x986a… 29,301.61000 DOS 2021-10-14 07:26:08 +0000 UTC
0xdd574b66… 13414955 0x3425f58f65fe… 0x7c96aebcb878… 29,301.61000 DOS 2021-10-14 07:17:15 +0000 UTC
0x694ceed6… 13414370 0xdb7b71047a7c… Uniswap V2: DOS 4 0xdadf… 75,000.00000 DOS 2021-10-14 05:04:31 +0000 UTC
0x657ac452… 13414369 Bitmax 3 0x986a… 0xdb7b71047a7c… 138,219.00000 DOS 2021-10-14 05:02:55 +0000 UTC
0x05cc89d7… 13413408 Uniswap V2: DOS 4 0xdadf… 0xd6bb3bdcee98… 3,435.33442 DOS 2021-10-14 01:22:39 +0000 UTC
0xb7ae6686… 13413106 0x012a30f9828d… 0x74de5d4fcbf6… 7,671.62706 DOS 2021-10-14 00:10:33 +0000 UTC
0xb7ae6686… 13413106 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 7,671.62706 DOS 2021-10-14 00:10:33 +0000 UTC
0xef869590… 13413091 0x1cf40a0eb956… 0xeafa054f5282… 5,750.76000 DOS 2021-10-14 00:08:12 +0000 UTC
0xa7cfa3f6… 13410496 0x7c58a76a4f85… Bitmax 3 0x986a… 11,776.18230 DOS 2021-10-13 14:23:23 +0000 UTC
0x88e5e3ae… 13410454 0x05301c83c7b4… 0x7c58a76a4f85… 11,776.18230 DOS 2021-10-13 14:15:42 +0000 UTC
0xdebe9041… 13408948 0x5dbef8e9e83a… 0x8fcb8bcf302e… 91,616.04915 DOS 2021-10-13 08:22:49 +0000 UTC
0xb19889d9… 13407055 0xfe4d44596c6c… 0xe008464f754e… 500,000.00000 DOS 2021-10-13 01:07:24 +0000 UTC
0xa464d49f… 13406688 0xb470ecb4f46b… Uniswap V2: DOS 4 0xdadf… 9,598.89600 DOS 2021-10-12 23:50:41 +0000 UTC
0x164b9ea7… 13406675 0x16cdad919216… 0x2265da01b157… 326,579.28460 DOS 2021-10-12 23:47:59 +0000 UTC
0x3160c46c… 13406667 0x16cdad919216… 0x2265da01b157… 25.00000 DOS 2021-10-12 23:45:15 +0000 UTC
0x7ce2cd64… 13406296 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 23,664.88000 DOS 2021-10-12 22:21:16 +0000 UTC
0xf93133f7… 13406191 0x0af5dc10fb87… 0x205886176a80… 15,628.16222 DOS 2021-10-12 21:54:44 +0000 UTC
0xa2c404ce… 13406087 0x825abd9c8115… 0x5dbef8e9e83a… 50,705.22707 DOS 2021-10-12 21:30:36 +0000 UTC
0x82b8a1b4… 13406069 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 32,059.82660 DOS 2021-10-12 21:27:14 +0000 UTC
0x8d33e936… 13405830 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 63,504.70546 DOS 2021-10-12 20:31:47 +0000 UTC
0x14faac14… 13405590 Uniswap V2: DOS 4 0xdadf… 0x7b4760c9ce9a… 400,000.00000 DOS 2021-10-12 19:41:09 +0000 UTC
0x39afadc0… 13405404 0x4990652d166d… Uniswap V2: DOS 4 0xdadf… 34,440.00000 DOS 2021-10-12 18:59:39 +0000 UTC
0xd730de23… 13404658 0xdb8dfae59b86… 0xd91570d56730… 12,615.00129 DOS 2021-10-12 16:14:49 +0000 UTC
0x074e1816… 13402559 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 126,323.89000 DOS 2021-10-12 08:24:34 +0000 UTC
0xec254733… 13402535 Bitmax 3 0x986a… 0x5ab9d116a53e… 126,323.89000 DOS 2021-10-12 08:19:07 +0000 UTC
0xdd6187d9… 13401547 0xe9786ec74d5e… 0x5dbef8e9e83a… 496,979.33085 DOS 2021-10-12 04:30:24 +0000 UTC
0x1849e057… 13399550 0x767e56011b4f… Bitmax 3 0x986a… 616.03404 DOS 2021-10-11 20:58:32 +0000 UTC
0xda03a591… 13399517 0xf4b777ada5e2… 0x767e56011b4f… 616.03404 DOS 2021-10-11 20:51:34 +0000 UTC
0xd602a99f… 13399517 0x6cdfeb9e083b… 0x74de5d4fcbf6… 67,945.00000 DOS 2021-10-11 20:51:34 +0000 UTC
0xd602a99f… 13399517 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 67,945.00000 DOS 2021-10-11 20:51:34 +0000 UTC
0x3ab287fe… 13399325 0x7f713a9ca401… Bitmax 3 0x986a… 127,123.45751 DOS 2021-10-11 20:06:59 +0000 UTC
0xd279fea0… 13399299 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 127,123.45751 DOS 2021-10-11 20:02:06 +0000 UTC
0x570e8f84… 13399265 0xf51f81fb8b7f… Uniswap V2: DOS 4 0xdadf… 159,429.79705 DOS 2021-10-11 19:55:20 +0000 UTC
0x4aa59ef0… 13397810 0x1aa211a13260… Uniswap V2: DOS 4 0xdadf… 49,377.28887 DOS 2021-10-11 14:23:36 +0000 UTC
0x178d43cd… 13397761 0xe49603877da3… Uniswap V2: DOS 4 0xdadf… 43,701.51472 DOS 2021-10-11 14:14:01 +0000 UTC
0x7879b365… 13397752 0x76cec0b88fd0… 0x1aa211a13260… 49,377.28887 DOS 2021-10-11 14:11:57 +0000 UTC
0x13779bc7… 13397749 0x76cec0b88fd0… 0xe49603877da3… 43,701.51472 DOS 2021-10-11 14:11:18 +0000 UTC
0xeeaed9cf… 13397739 0x1341a1243ec9… 0x9f1917b254bc… 337,920.00000 DOS 2021-10-11 14:09:48 +0000 UTC
0x3c125f3b… 13397737 0x72ac9cedbf74… 0xe288b500ca4d… 17,459.72000 DOS 2021-10-11 14:09:35 +0000 UTC
0xc4eedd99… 13397322 0x9938a42855c4… Bitmax 3 0x986a… 138,758.35000 DOS 2021-10-11 12:34:22 +0000 UTC
0xa19be48a… 13397292 0xef5011129582… 0x9938a42855c4… 138,758.35000 DOS 2021-10-11 12:27:56 +0000 UTC
0x7fe729da… 13397292 Bitmax 3 0x986a… 0x2e1107eb599d… 1,535.00000 DOS 2021-10-11 12:27:56 +0000 UTC
0x4439e694… 13397212 Uniswap V2: DOS 4 0xdadf… 0x74de5d4fcbf6… 159,429.79705 DOS 2021-10-11 12:11:06 +0000 UTC
0x4439e694… 13397212 0x74de5d4fcbf6… 0xf51f81fb8b7f… 159,429.79705 DOS 2021-10-11 12:11:06 +0000 UTC
0x26bbb73b… 13396928 0x9938a42855c4… Bitmax 3 0x986a… 900.00000 DOS 2021-10-11 11:07:22 +0000 UTC
0x26bbb73b… 13396928 0x9938a42855c4… Bitmax 3 0x986a… 900.00000 DOS 2021-10-11 11:07:22 +0000 UTC
0xaac359ef… 13396907 0xef5011129582… 0x9938a42855c4… 900.00000 DOS 2021-10-11 11:03:28 +0000 UTC
0x31e7d410… 13396012 Bitmax 3 0x986a… 0x02eff8d5e6dc… 64,554.54000 DOS 2021-10-11 07:38:54 +0000 UTC
0x928fb634… 13395869 0x6a162c524cc3… Poloniex 4 0xa910… 17,302.33000 DOS 2021-10-11 07:01:10 +0000 UTC
0xc6445d55… 13395857 0xcf32772ef36d… 0x6a162c524cc3… 17,302.33000 DOS 2021-10-11 06:58:39 +0000 UTC
0x91f85b1a… 13394627 0x3425f58f65fe… 0xbd92b9e4a010… 53,397.83000 DOS 2021-10-11 02:22:57 +0000 UTC
0x2323e5b1… 13393710 0x9ba99a45102d… Uniswap V2: DOS 4 0xdadf… 30,046.03030 DOS 2021-10-10 23:03:29 +0000 UTC
0x56c970e9… 13393659 0x32fb6aca62bf… Uniswap V2: DOS 4 0xdadf… 4,286.16416 DOS 2021-10-10 22:50:35 +0000 UTC
0x4f77289d… 13393473 Uniswap V2: DOS 4 0xdadf… 0x000e40277a0f… 12,573.09321 DOS 2021-10-10 22:05:50 +0000 UTC
0xf6d066b3… 13393405 0x8f440a778ec2… 0x3d325c73e03e… 24,954.54482 DOS 2021-10-10 21:49:42 +0000 UTC
0x584ada07… 13393272 Uniswap V2: DOS 4 0xdadf… 0x74de5d4fcbf6… 8,747.37181 DOS 2021-10-10 21:19:20 +0000 UTC
0x584ada07… 13393272 0x74de5d4fcbf6… 0x08185a38308f… 8,747.37181 DOS 2021-10-10 21:19:20 +0000 UTC
0x70567f22… 13393037 Uniswap V2: DOS 4 0xdadf… 0xf76ffefa59be… 17,800.00000 DOS 2021-10-10 20:26:21 +0000 UTC
0xee26abb0… 13392760 Bitmax 3 0x986a… 0xc1d0a5c30f15… 18,224.00000 DOS 2021-10-10 19:23:51 +0000 UTC
0xa3fd5dbf… 13391257 0x8ca35aa63fca… 0xf5e44b1875ee… 67,987.64000 DOS 2021-10-10 13:55:10 +0000 UTC
0xbf91a13a… 13391235 0x5dbef8e9e83a… 0x8ca35aa63fca… 67,987.64000 DOS 2021-10-10 13:51:30 +0000 UTC
0x7f34604d… 13390898 Uniswap V2: DOS 4 0xdadf… 0xa879fa10d3cc… 35,651.05729 DOS 2021-10-10 12:28:16 +0000 UTC
0x7c604076… 13390698 Uniswap V2: DOS 4 0xdadf… 0x911605012f87… 32,818.56200 DOS 2021-10-10 11:42:15 +0000 UTC
0x7c604076… 13390698 0x911605012f87… Balancer: DOS/USDC 40/60 0x7d01… 32,818.56200 DOS 2021-10-10 11:42:15 +0000 UTC
0x653cd5f1… 13390697 0xf00357452a6f… Uniswap V2: DOS 4 0xdadf… 200,000.00000 DOS 2021-10-10 11:42:08 +0000 UTC
0xe0639772… 13390521 0x8dccc5f23faf… Poloniex 4 0xa910… 41,786.28352 DOS 2021-10-10 11:03:02 +0000 UTC
0xc3a32657… 13390505 Gate.io 0x0d07… 0x8dccc5f23faf… 41,786.28352 DOS 2021-10-10 10:58:47 +0000 UTC
0xd9ed6442… 13390351 0x5dbef8e9e83a… 0x6707aec6cf2c… 152,484.27899 DOS 2021-10-10 10:21:36 +0000 UTC
0xbfb6ecfc… 13390340 0xbb1cc817df2a… 0xe41363abb45f… 10,000.00000 DOS 2021-10-10 10:19:09 +0000 UTC
0x479b5c1b… 13390336 0xbb1cc817df2a… 0x2be79dc52454… 40,000.00000 DOS 2021-10-10 10:17:28 +0000 UTC
0x0367254d… 13389950 0x1c62e77cd05f… Uniswap V2: DOS 4 0xdadf… 16,151.49859 DOS 2021-10-10 08:49:22 +0000 UTC
0x4d6ca4c2… 13389519 0xeae4c6e12a51… Uniswap V2: DOS 4 0xdadf… 16,428.00000 DOS 2021-10-10 07:18:16 +0000 UTC
0xa1592410… 13389273 0x95dafbf4eac1… Bitmax 3 0x986a… 65,180.46284 DOS 2021-10-10 06:17:15 +0000 UTC
0x156a30b5… 13389243 0xa426e19001eb… 0x95dafbf4eac1… 65,180.46284 DOS 2021-10-10 06:11:14 +0000 UTC
0x45a16370… 13388098 0x7f713a9ca401… Bitmax 3 0x986a… 34,840.82459 DOS 2021-10-10 01:54:18 +0000 UTC
0xe4380c8a… 13388083 Gate.io 0x0d07… 0x7f713a9ca401… 34,840.82459 DOS 2021-10-10 01:50:05 +0000 UTC
0xcf86a541… 13388051 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 123,195.81174 DOS 2021-10-10 01:41:20 +0000 UTC
0x4cdb8314… 13387712 0x8a0495bbb1ca… 0x5dbef8e9e83a… 74,277.31600 DOS 2021-10-10 00:18:29 +0000 UTC
0xeeee1bc6… 13387643 0x5dbef8e9e83a… 0x8a0495bbb1ca… 39,833.32000 DOS 2021-10-10 00:05:48 +0000 UTC
0xb683d699… 13387399 0xcd93331ea2e1… 0x8a0495bbb1ca… 34,443.99600 DOS 2021-10-09 23:09:24 +0000 UTC
0xf10d2deb… 13387326 0x5dbef8e9e83a… 0xcd93331ea2e1… 34,443.99600 DOS 2021-10-09 22:52:01 +0000 UTC
0xc33ddee9… 13386688 0x25e0e7d44d48… 0x74de5d4fcbf6… 34,493.57000 DOS 2021-10-09 20:28:55 +0000 UTC
0xc33ddee9… 13386688 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 34,493.57000 DOS 2021-10-09 20:28:55 +0000 UTC
0x8be6e0a2… 13385029 Uniswap V2: DOS 4 0xdadf… 0xfde9c959fd9a… 50,082.46166 DOS 2021-10-09 14:16:46 +0000 UTC
0xfc9c8b71… 13384609 0xb27577857c77… Uniswap V2: DOS 4 0xdadf… 203,000.00000 DOS 2021-10-09 12:43:56 +0000 UTC
0x9b7b502e… 13384596 0x5dbef8e9e83a… 0xb27577857c77… 203,000.00000 DOS 2021-10-09 12:41:29 +0000 UTC
0x0fbf8719… 13383572 0xea2437f699e2… 0x5dbef8e9e83a… 72,112.98400 DOS 2021-10-09 08:52:29 +0000 UTC
0x58e4064c… 13383223 0x3ad1d5cfcf91… Uniswap V2: DOS 4 0xdadf… 16,614.05000 DOS 2021-10-09 07:33:41 +0000 UTC
0x79e241ce… 13382974 0x89747466b15b… Uniswap V2: DOS 4 0xdadf… 18,070.44008 DOS 2021-10-09 06:35:53 +0000 UTC
0x82da18ef… 13382949 0xdb7b71047a7c… Uniswap V2: DOS 4 0xdadf… 127,000.00000 DOS 2021-10-09 06:31:24 +0000 UTC
0xf1b20a0e… 13382943 Bitmax 3 0x986a… 0xdb7b71047a7c… 136,100.00000 DOS 2021-10-09 06:29:34 +0000 UTC
0x2e21f52c… 13382912 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 51,283.18857 DOS 2021-10-09 06:22:07 +0000 UTC
0x49467ad9… 13382910 Gate.io 0x0d07… 0x5ab9d116a53e… 51,283.18857 DOS 2021-10-09 06:21:22 +0000 UTC
0xfd55d268… 13382712 0xb1826b52c988… 0xef5011129582… 500,000.00000 DOS 2021-10-09 05:32:05 +0000 UTC
0xf8d773b1… 13382324 0xdb7b71047a7c… Uniswap V2: DOS 4 0xdadf… 48,000.00000 DOS 2021-10-09 03:58:29 +0000 UTC
0x1be03806… 13382219 0x5dbef8e9e83a… 0xea2437f699e2… 38,110.24900 DOS 2021-10-09 03:37:54 +0000 UTC
0xd3ed5c90… 13381407 0xf0ec3aa55208… 0x5dbef8e9e83a… 88,873.89100 DOS 2021-10-09 00:29:53 +0000 UTC
0x20676a50… 13381407 0x9cd561adba6e… 0xea2437f699e2… 34,002.73500 DOS 2021-10-09 00:29:53 +0000 UTC
0x0c6a0165… 13381102 0xe26053aad12e… 0x2c23cb1b13ba… 39,200.00000 DOS 2021-10-08 23:20:26 +0000 UTC
0xeb4105a4… 13381045 0x5dbef8e9e83a… 0xf0ec3aa55208… 35,946.36100 DOS 2021-10-08 23:09:14 +0000 UTC
0xf55d8fc6… 13381043 0x5dbef8e9e83a… 0x9cd561adba6e… 34,002.73500 DOS 2021-10-08 23:09:06 +0000 UTC
0xa98474ea… 13381025 Uniswap V2: DOS 4 0xdadf… 0x30ba4aa919f2… 31,457.35622 DOS 2021-10-08 23:06:10 +0000 UTC
0x1511b178… 13380942 0xe852eebc744d… Bitmax 3 0x986a… 115,000.00000 DOS 2021-10-08 22:44:57 +0000 UTC
0x8e47fb8e… 13380914 0x59e05e6e347a… 0xe852eebc744d… 115,000.00000 DOS 2021-10-08 22:39:52 +0000 UTC
0x78a7bd5d… 13380893 0x4d0778ec3a54… 0x91f05fe880d3… 14,054.42730 DOS 2021-10-08 22:35:04 +0000 UTC
0x0f203e13… 13380746 0x0d99d9c32d01… Uniswap V2: DOS 4 0xdadf… 16,231.92888 DOS 2021-10-08 22:03:07 +0000 UTC
0xbfca1a4b… 13380537 0xd1368d042102… Poloniex 4 0xa910… 10,076.51745 DOS 2021-10-08 21:17:20 +0000 UTC
0x48040ead… 13380473 0x65f03291b116… 0xd1368d042102… 10,076.51745 DOS 2021-10-08 21:00:31 +0000 UTC
0x9375d04a… 13379033 0x9a94f1c14bc4… Bitmax 3 0x986a… 317,713.51700 DOS 2021-10-08 15:32:59 +0000 UTC
0x1d0fc2ca… 13379004 0x70b9c11d7211… 0x9a94f1c14bc4… 317,713.51700 DOS 2021-10-08 15:28:18 +0000 UTC
0x3b6360ff… 13378785 0xab67f6bafc17… Uniswap V2: DOS 4 0xdadf… 16,026.37575 DOS 2021-10-08 14:41:16 +0000 UTC
0x300bc624… 13378690 0x5dbef8e9e83a… 0xa2f9a1c7f7b0… 10,708.47975 DOS 2021-10-08 14:18:34 +0000 UTC
0x5ecd6f3c… 13378406 0x5dbef8e9e83a… 0x25e0e7d44d48… 34,493.57000 DOS 2021-10-08 13:13:11 +0000 UTC
0x693ef19d… 13376829 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 112,783.28623 DOS 2021-10-08 07:22:56 +0000 UTC
0x3e02129e… 13376827 Gate.io 0x0d07… 0x5ab9d116a53e… 112,783.28623 DOS 2021-10-08 07:22:11 +0000 UTC
0x8f61ff36… 13376194 0x81a13287f47e… 0x0810993e72ee… 7,304.41110 DOS 2021-10-08 04:58:38 +0000 UTC
0x04aca30a… 13374693 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 226,171.87500 DOS 2021-10-07 23:22:15 +0000 UTC
0x38594ab4… 13374663 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 108,322.52500 DOS 2021-10-07 23:14:52 +0000 UTC
0x403e999d… 13374570 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 108,322.52500 DOS 2021-10-07 22:52:43 +0000 UTC
0x23d7502e… 13373971 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 114,995.99077 DOS 2021-10-07 20:33:23 +0000 UTC
0x9fc93089… 13373968 Gate.io 0x0d07… 0x5ab9d116a53e… 114,995.99077 DOS 2021-10-07 20:32:26 +0000 UTC
0x60f99f38… 13373953 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 106,747.39166 DOS 2021-10-07 20:29:27 +0000 UTC
0x4922e754… 13373930 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 109,897.66381 DOS 2021-10-07 20:23:12 +0000 UTC
0xd7c40d1b… 13373744 Bitmax 3 0x986a… 0x64fb0c795b96… 198,000.00000 DOS 2021-10-07 19:44:55 +0000 UTC
0xeebff910… 13373584 Balancer: DOS/USDC 40/60 0x7d01… 0xa1006d0051a3… 38,111.09340 DOS 2021-10-07 19:13:34 +0000 UTC
0xeebff910… 13373584 0xa1006d0051a3… Uniswap V2: DOS 4 0xdadf… 38,111.09340 DOS 2021-10-07 19:13:34 +0000 UTC
0x97989f00… 13373526 Uniswap V2: DOS 4 0xdadf… 0x2fdb6702c3e3… 124,857.39155 DOS 2021-10-07 19:02:31 +0000 UTC
0x1994ce52… 13373519 Uniswap V2: DOS 4 0xdadf… 0x89cde2b3609b… 96,748.20019 DOS 2021-10-07 19:00:06 +0000 UTC
0x9b9cc950… 13371887 0x8dccc5f23faf… Poloniex 4 0xa910… 42,999.36839 DOS 2021-10-07 12:41:52 +0000 UTC
0x25158796… 13371874 Gate.io 0x0d07… 0x8dccc5f23faf… 42,999.36839 DOS 2021-10-07 12:38:51 +0000 UTC
0xe6956223… 13368328 0xe1835f855b8e… Uniswap V2: DOS 4 0xdadf… 56,982.61000 DOS 2021-10-06 23:20:20 +0000 UTC
0x4a111eb0… 13367648 Uniswap V2: DOS 4 0xdadf… 0x38ff5228d4fc… 34,848.71021 DOS 2021-10-06 20:45:13 +0000 UTC
0x57e4acac… 13367535 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 28,516.23000 DOS 2021-10-06 20:20:31 +0000 UTC
0x0543c92c… 13366893 0xbbd98aa93942… Uniswap V2: DOS 4 0xdadf… 40,000.00000 DOS 2021-10-06 17:58:58 +0000 UTC
0xb1d8e85b… 13366036 Uniswap V2: DOS 4 0xdadf… 0x08f6670dd184… 155,565.63351 DOS 2021-10-06 14:47:41 +0000 UTC
0xd8968b46… 13366003 0xe953e4aad8a4… Bitmax 3 0x986a… 12,591.91651 DOS 2021-10-06 14:37:47 +0000 UTC
0x2e7745ea… 13365970 0xe8ad50138c90… 0xe953e4aad8a4… 12,591.91651 DOS 2021-10-06 14:32:00 +0000 UTC
0x082fcdc6… 13365290 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 120,823.53225 DOS 2021-10-06 11:58:42 +0000 UTC
0x2d04e286… 13365201 Uniswap V2: DOS 4 0xdadf… 0xa1006d0051a3… 48,367.21901 DOS 2021-10-06 11:44:25 +0000 UTC
0x2d04e286… 13365201 0xa1006d0051a3… Balancer: DOS/USDC 40/60 0x7d01… 48,367.21901 DOS 2021-10-06 11:44:25 +0000 UTC
0x9dc996ea… 13365200 0xf232e84e5d5f… 0x74de5d4fcbf6… 727,759.35000 DOS 2021-10-06 11:43:58 +0000 UTC
0x9dc996ea… 13365200 0x74de5d4fcbf6… 0xdef171fe48cf… 721,391.45569 DOS 2021-10-06 11:43:58 +0000 UTC
0x9dc996ea… 13365200 0xdef171fe48cf… Uniswap V2: DOS 4 0xdadf… 721,391.45569 DOS 2021-10-06 11:43:58 +0000 UTC
0x9dc996ea… 13365200 0x74de5d4fcbf6… 0xc4d57904c443… 6,367.89431 DOS 2021-10-06 11:43:58 +0000 UTC
0xfac19f0d… 13365200 Uniswap V2: DOS 4 0xdadf… 0x000000e1fddf… 389,058.53996 DOS 2021-10-06 11:43:58 +0000 UTC
0x1615201a… 13364440 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 30,700.02000 DOS 2021-10-06 08:51:43 +0000 UTC
0x1615201a… 13364439 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 30,700.02000 DOS 2021-10-06 08:51:19 +0000 UTC
0xbe5c35ef… 13364248 Uniswap V2: DOS 4 0xdadf… 0x08f6670dd184… 112,932.68519 DOS 2021-10-06 07:59:49 +0000 UTC
0x73014a8d… 13363312 Uniswap V2: DOS 4 0xdadf… 0xa0fc6e032fa1… 9,000.00000 DOS 2021-10-06 04:28:46 +0000 UTC
0x255644a3… 13362948 0xf232e84e5d5f… 0x74de5d4fcbf6… 320,000.00000 DOS 2021-10-06 03:09:41 +0000 UTC
0x255644a3… 13362948 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 317,200.00000 DOS 2021-10-06 03:09:41 +0000 UTC
0x255644a3… 13362948 0x74de5d4fcbf6… 0x11ededebf63b… 2,800.00000 DOS 2021-10-06 03:09:41 +0000 UTC
0x47164bd9… 13362130 0x1592923d399f… Uniswap V2: DOS 4 0xdadf… 98,078.00000 DOS 2021-10-06 00:07:10 +0000 UTC
0x0b72324e… 13362119 Bitmax 3 0x986a… 0x1592923d399f… 98,078.00000 DOS 2021-10-06 00:03:46 +0000 UTC
0x57d3f97a… 13361789 0x30c5312d9cf0… Uniswap V2: DOS 4 0xdadf… 46,738.00000 DOS 2021-10-05 22:51:49 +0000 UTC
0x6abaf569… 13361779 Bitmax 3 0x986a… 0x30c5312d9cf0… 46,738.00000 DOS 2021-10-05 22:49:30 +0000 UTC
0x37d69e18… 13361769 0xe852eebc744d… Bitmax 3 0x986a… 105,000.00000 DOS 2021-10-05 22:46:45 +0000 UTC
0x886fd352… 13361738 0x59e05e6e347a… 0xe852eebc744d… 105,000.00000 DOS 2021-10-05 22:37:54 +0000 UTC
0x420b89ed… 13361619 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 73,649.89968 DOS 2021-10-05 22:10:34 +0000 UTC
0x7bb8d02e… 13360912 Uniswap V2: DOS 4 0xdadf… 0x38ff5228d4fc… 26,540.53665 DOS 2021-10-05 19:25:47 +0000 UTC
0xe1030b0b… 13357267 0x217c41e03628… 0x5dbef8e9e83a… 68,981.73684 DOS 2021-10-05 05:52:31 +0000 UTC
0x1d1cf7d6… 13357005 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 106,477.10000 DOS 2021-10-05 04:55:17 +0000 UTC
0x45dbb10c… 13356688 0x3425f58f65fe… 0x58a222f040a6… 13,584.97000 DOS 2021-10-05 03:42:39 +0000 UTC
0xc07c7fa9… 13356651 0xa65881671b97… 0x217c41e03628… 32,283.56800 DOS 2021-10-05 03:35:42 +0000 UTC
0x00204eb4… 13356178 0x32fb6aca62bf… Uniswap V2: DOS 4 0xdadf… 5,000.00000 DOS 2021-10-05 01:47:29 +0000 UTC
0x767645af… 13355483 0x2ecbb40ae0e8… Uniswap V2: DOS 4 0xdadf… 8,867.03407 DOS 2021-10-04 23:10:22 +0000 UTC
0x2328d639… 13355210 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 105,297.40731 DOS 2021-10-04 22:10:07 +0000 UTC
0xde3008dc… 13355202 Gate.io 0x0d07… 0x5ab9d116a53e… 105,297.40731 DOS 2021-10-04 22:08:15 +0000 UTC
0x49537ccc… 13355174 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 37,144.68212 DOS 2021-10-04 22:02:28 +0000 UTC
0xd2a3c9d4… 13355165 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 87,351.97754 DOS 2021-10-04 21:59:23 +0000 UTC
0x30f8ef77… 13355023 Bitmax 3 0x986a… 0xf0ec3aa55208… 52,927.53000 DOS 2021-10-04 21:27:09 +0000 UTC
0x838e4135… 13354289 Balancer: DOS/USDC 40/60 0x7d01… 0x911605012f87… 31,428.39348 DOS 2021-10-04 18:40:28 +0000 UTC
0x838e4135… 13354289 0x911605012f87… Uniswap V2: DOS 4 0xdadf… 31,428.36206 DOS 2021-10-04 18:40:28 +0000 UTC
0xf8d246fc… 13353229 0x5dbef8e9e83a… 0xc5efc0fed2a3… 12,177.00000 DOS 2021-10-04 14:51:24 +0000 UTC
0x62ab32d5… 13353128 0xf11ad6da7358… 0x5dbef8e9e83a… 40,000.00000 DOS 2021-10-04 14:27:38 +0000 UTC
0xc8cee487… 13352746 Uniswap V2: DOS 4 0xdadf… 0x74de5d4fcbf6… 44,449.50844 DOS 2021-10-04 13:03:59 +0000 UTC
0xc8cee487… 13352746 0x74de5d4fcbf6… 0xf11ad6da7358… 44,449.50844 DOS 2021-10-04 13:03:59 +0000 UTC
0xb0d4918a… 13352684 Uniswap V2: DOS 4 0xdadf… 0x89cde2b3609b… 178,473.22332 DOS 2021-10-04 12:49:04 +0000 UTC
0xe14a38ce… 13352590 0xf7376e017074… Uniswap V2: DOS 4 0xdadf… 34,335.06873 DOS 2021-10-04 12:29:01 +0000 UTC
0x5f74b36f… 13352519 0x76cec0b88fd0… 0xf7376e017074… 34,335.06873 DOS 2021-10-04 12:11:40 +0000 UTC
0x114675c7… 13352388 0x40dcb0b6875a… Bitmax 3 0x986a… 140,900.00000 DOS 2021-10-04 11:41:35 +0000 UTC
0x2d279ee9… 13352354 Uniswap V2: DOS 4 0xdadf… 0x40dcb0b6875a… 140,900.00000 DOS 2021-10-04 11:33:01 +0000 UTC
0x84f828f6… 13352323 0xb6d16e60fa81… Bitmax 3 0x986a… 56,774.16594 DOS 2021-10-04 11:25:42 +0000 UTC
0x45b14803… 13352323 0x4a49de89e1a0… Bitmax 3 0x986a… 27,676.83380 DOS 2021-10-04 11:25:42 +0000 UTC
0xc00e83d7… 13352308 0x7f713a9ca401… Bitmax 3 0x986a… 115,522.29398 DOS 2021-10-04 11:22:26 +0000 UTC
0x9e7eebc6… 13352308 0x7f713a9ca401… Bitmax 3 0x986a… 60,524.44254 DOS 2021-10-04 11:22:26 +0000 UTC
0x772f6b17… 13352306 0x1cdd5d473074… Bitmax 3 0x986a… 59,120.71137 DOS 2021-10-04 11:21:44 +0000 UTC
0x98bf5448… 13352306 0x9b5e459cb97e… Bitmax 3 0x986a… 29,450.00207 DOS 2021-10-04 11:21:44 +0000 UTC
0x509ca560… 13352290 Poloniex 4 0xa910… 0xb6d16e60fa81… 56,774.16594 DOS 2021-10-04 11:18:29 +0000 UTC
0x51832721… 13352286 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 60,524.44254 DOS 2021-10-04 11:17:30 +0000 UTC
0x71a7b968… 13352285 Gate.io 0x0d07… 0x4a49de89e1a0… 27,676.83380 DOS 2021-10-04 11:17:15 +0000 UTC
0x52c3c293… 13352282 Gate.io 0x0d07… 0x9b5e459cb97e… 29,450.00207 DOS 2021-10-04 11:17:08 +0000 UTC
0x0b997fcd… 13352274 Poloniex 4 0xa910… 0x1cdd5d473074… 59,120.71137 DOS 2021-10-04 11:14:47 +0000 UTC
0x1a31e658… 13352268 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 115,522.29398 DOS 2021-10-04 11:12:41 +0000 UTC
0xcb7f0062… 13350817 0x1cdd5d473074… Bitmax 3 0x986a… 36,173.47215 DOS 2021-10-04 05:45:05 +0000 UTC
0x772d9c63… 13350802 Gate.io 0x0d07… 0x1cdd5d473074… 36,173.47215 DOS 2021-10-04 05:43:01 +0000 UTC
0x2a45e21b… 13349673 0x5dbef8e9e83a… 0x217c41e03628… 36,698.16884 DOS 2021-10-04 01:17:40 +0000 UTC
0x12419912… 13349371 0xa4d24edbd950… 0xa881d867324d… 3,500.00000 DOS 2021-10-04 00:08:02 +0000 UTC
0xd848e996… 13348330 Uniswap V2: DOS 4 0xdadf… 0x08f6670dd184… 242,633.09237 DOS 2021-10-03 20:13:22 +0000 UTC
0x4eb0c1da… 13348301 0xbf21af0fd33e… Uniswap V2: DOS 4 0xdadf… 189,954.16734 DOS 2021-10-03 20:07:57 +0000 UTC
0x3565eca4… 13347168 0xbb2f8f2c5d73… Uniswap V2: DOS 4 0xdadf… 68,176.33057 DOS 2021-10-03 15:56:29 +0000 UTC
0xf6236d47… 13347143 0xe41363abb45f… 0xbb2f8f2c5d73… 6,520.57017 DOS 2021-10-03 15:50:24 +0000 UTC
0xdbbdc3e3… 13347141 0x2be79dc52454… 0xbb2f8f2c5d73… 61,655.76040 DOS 2021-10-03 15:49:41 +0000 UTC
0xe268bb2f… 13347119 0xbb1cc817df2a… 0xe41363abb45f… 10,000.00000 DOS 2021-10-03 15:44:08 +0000 UTC
0xd9fec6a9… 13347116 0xbb1cc817df2a… 0x2be79dc52454… 40,000.00000 DOS 2021-10-03 15:43:47 +0000 UTC
0xd8c566ed… 13346295 0xc90980d339eb… 0x74de5d4fcbf6… 17,033.49555 DOS 2021-10-03 12:46:41 +0000 UTC
0xd8c566ed… 13346295 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 16,884.45246 DOS 2021-10-03 12:46:41 +0000 UTC
0xd8c566ed… 13346295 0x74de5d4fcbf6… 0x11ededebf63b… 149.04309 DOS 2021-10-03 12:46:41 +0000 UTC
0x4f4f766d… 13346235 Balancer: DOS/USDC 40/60 0x7d01… 0xec001d000000… 26,892.61356 DOS 2021-10-03 12:32:06 +0000 UTC
0x4f4f766d… 13346235 0xec001d000000… Uniswap V2: DOS 4 0xdadf… 26,892.34463 DOS 2021-10-03 12:32:06 +0000 UTC
0x2fe0e7d0… 13346054 Uniswap V2: DOS 4 0xdadf… 0x1d6e8bac6ea3… 39,851.16319 DOS 2021-10-03 11:53:27 +0000 UTC
0x4af9fb67… 13346054 Uniswap V2: DOS 4 0xdadf… 0x08f6670dd184… 175,960.43639 DOS 2021-10-03 11:53:27 +0000 UTC
0x87ef832a… 13346054 0x1d6e8bac6ea3… Uniswap V2: DOS 4 0xdadf… 39,851.16319 DOS 2021-10-03 11:53:27 +0000 UTC
0xd4e89690… 13345863 0x83be274a31e7… 0x5dbef8e9e83a… 22,586.15276 DOS 2021-10-03 11:08:05 +0000 UTC
0xc21d1319… 13345854 Bitmax 3 0x986a… 0x83be274a31e7… 22,433.00000 DOS 2021-10-03 11:05:16 +0000 UTC
0x2ffd53cc… 13345635 Uniswap V2: DOS 4 0xdadf… 0x3ad1d5cfcf91… 29,911.51577 DOS 2021-10-03 10:13:18 +0000 UTC
0x5518e873… 13345474 0x14781b75f698… Gate.io 0x0d07… 447,873.17440 DOS 2021-10-03 09:43:20 +0000 UTC
0xd38b9e42… 13345439 Uniswap V2: DOS 4 0xdadf… 0x3ad1d5cfcf91… 124,177.32251 DOS 2021-10-03 09:37:34 +0000 UTC
0x621643e0… 13344725 0xc0723dcfbf60… Uniswap V2: DOS 4 0xdadf… 3,880.44660 DOS 2021-10-03 06:52:50 +0000 UTC
0x5954d6bf… 13343285 Uniswap V2: DOS 4 0xdadf… 0xa1006d0051a3… 30,319.03265 DOS 2021-10-03 01:11:36 +0000 UTC
0x5954d6bf… 13343285 0xa1006d0051a3… Balancer: DOS/USDC 40/60 0x7d01… 30,319.03265 DOS 2021-10-03 01:11:36 +0000 UTC
0x08335a24… 13343183 Uniswap V2: DOS 4 0xdadf… 0x809b43fd031a… 6,348.04414 DOS 2021-10-03 00:50:11 +0000 UTC
0x9c2c4f57… 13343147 0xd10142959f6f… Uniswap V2: DOS 4 0xdadf… 370,208.91000 DOS 2021-10-03 00:41:56 +0000 UTC
0x9c2c4f57… 13343147 0xd10142959f6f… Uniswap V2: DOS 4 0xdadf… 370,208.91000 DOS 2021-10-03 00:41:56 +0000 UTC
0xa9267167… 13342954 0x3ad1d5cfcf91… 0x790f4bc0d7d8… 29,692.31000 DOS 2021-10-02 23:58:24 +0000 UTC
0xbdf9d8d7… 13341533 0x1655b30e6d25… 0x74de5d4fcbf6… 1,563.57135 DOS 2021-10-02 18:44:27 +0000 UTC
0xbdf9d8d7… 13341533 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 1,563.57135 DOS 2021-10-02 18:44:27 +0000 UTC
0xc065cde6… 13341505 0x783832aeab82… Uniswap V2: DOS 4 0xdadf… 11,272.45155 DOS 2021-10-02 18:38:12 +0000 UTC
0x8b70d7cc… 13341317 Balancer: DOS/USDC 40/60 0x7d01… 0x911605012f87… 29,971.63194 DOS 2021-10-02 17:57:57 +0000 UTC
0x8b70d7cc… 13341317 0x911605012f87… Uniswap V2: DOS 4 0xdadf… 29,971.60198 DOS 2021-10-02 17:57:57 +0000 UTC
0xd22bef73… 13341146 0x8a2dfb8b3d7a… Uniswap V2: DOS 4 0xdadf… 7,993.60586 DOS 2021-10-02 17:19:32 +0000 UTC
0xf15c2225… 13341113 0xe2b7894dd3ea… Uniswap V2: DOS 4 0xdadf… 23,777.79768 DOS 2021-10-02 17:13:16 +0000 UTC
0xd8356c7b… 13341020 0xfcf5c51ebc4a… 0x3fc73c86bbf5… 4,873.01238 DOS 2021-10-02 16:47:57 +0000 UTC
0xe242f0f6… 13340390 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 66,081.55600 DOS 2021-10-02 14:32:53 +0000 UTC
0xec417b47… 13340382 Gate.io 0x0d07… 0x5ab9d116a53e… 66,081.55600 DOS 2021-10-02 14:29:40 +0000 UTC
0xc3297010… 13340306 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 112,813.52249 DOS 2021-10-02 14:10:47 +0000 UTC
0x5f7c1967… 13340097 0x76cec0b88fd0… 0x6e0bb65cfbdb… 14,266.45152 DOS 2021-10-02 13:22:00 +0000 UTC
0x62e90c03… 13340029 0x586f391764b5… Bitmax 3 0x986a… 7,391.90331 DOS 2021-10-02 13:09:53 +0000 UTC
0x542a2fb1… 13339947 0x11c1441fcb04… 0x586f391764b5… 7,391.90331 DOS 2021-10-02 12:50:57 +0000 UTC
0xbd0fe200… 13339758 0x5dbef8e9e83a… 0xa8c160349118… 12,300.00000 DOS 2021-10-02 12:08:28 +0000 UTC
0x4e940ed7… 13339552 0x5dbef8e9e83a… 0x0d99d9c32d01… 16,231.92888 DOS 2021-10-02 11:20:38 +0000 UTC
0xbe76c832… 13338142 0xe1375d2a94a2… Uniswap V2: DOS 4 0xdadf… 104,608.42170 DOS 2021-10-02 06:02:13 +0000 UTC
0xc26dcb21… 13338071 0x3ad1d5cfcf91… Uniswap V2: DOS 4 0xdadf… 19,054.30080 DOS 2021-10-02 05:44:30 +0000 UTC
0x3833b00e… 13337942 Uniswap V2: DOS 4 0xdadf… 0x3ad1d5cfcf91… 268,394.58615 DOS 2021-10-02 05:17:01 +0000 UTC
0xa3ce4cac… 13335883 0xb27577857c77… 0x5dbef8e9e83a… 73,000.00000 DOS 2021-10-01 21:29:44 +0000 UTC
0x884475e8… 13335871 Uniswap V2: DOS 4 0xdadf… 0xb27577857c77… 73,000.00000 DOS 2021-10-01 21:27:30 +0000 UTC
0x9afc110f… 13335565 0x7c50bfeb130e… 0x16cdad919216… 326,604.28460 DOS 2021-10-01 20:17:24 +0000 UTC
0xa2c588af… 13333572 Uniswap V2: DOS 4 0xdadf… 0x911605012f87… 33,151.08496 DOS 2021-10-01 12:55:42 +0000 UTC
0xa2c588af… 13333572 0x911605012f87… Balancer: DOS/USDC 40/60 0x7d01… 33,151.08496 DOS 2021-10-01 12:55:42 +0000 UTC
0xb244f741… 13333507 0x78eef4e81975… Uniswap V2: DOS 4 0xdadf… 150,290.00000 DOS 2021-10-01 12:41:04 +0000 UTC
0x953e8e35… 13333497 Bitmax 3 0x986a… 0x78eef4e81975… 150,290.00000 DOS 2021-10-01 12:38:36 +0000 UTC
0xd58f96e7… 13333428 0x6189d5840973… Uniswap V2: DOS 4 0xdadf… 279,622.50754 DOS 2021-10-01 12:23:29 +0000 UTC
0xcfbeee7f… 13333324 Balancer: DOS/USDC 40/60 0x7d01… 0x27239549dd40… 46,632.40657 DOS 2021-10-01 12:02:42 +0000 UTC
0xcfbeee7f… 13333324 Uniswap V2: DOS 4 0xdadf… 0x27239549dd40… 179,552.31593 DOS 2021-10-01 12:02:42 +0000 UTC
0xcfbeee7f… 13333324 0x27239549dd40… 0x08f6670dd184… 226,184.72250 DOS 2021-10-01 12:02:42 +0000 UTC
0x269768bb… 13332304 0x8fee700d9a91… Bitmax 3 0x986a… 62,994.00000 DOS 2021-10-01 08:14:45 +0000 UTC
0x5139b905… 13332236 Gate.io 0x0d07… 0x8fee700d9a91… 62,994.00000 DOS 2021-10-01 08:00:14 +0000 UTC
0x4edcbb8c… 13331718 0x7f713a9ca401… Bitmax 3 0x986a… 116,277.57394 DOS 2021-10-01 06:04:47 +0000 UTC
0x23c8021e… 13331709 0xe9c348b6c00f… 0x74de5d4fcbf6… 1,000.00000 DOS 2021-10-01 06:01:47 +0000 UTC
0x23c8021e… 13331709 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 1,000.00000 DOS 2021-10-01 06:01:47 +0000 UTC
0x91abf417… 13331700 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 116,277.57394 DOS 2021-10-01 06:00:02 +0000 UTC
0xd637c1fd… 13331310 0xa9c9470d5760… Uniswap V2: DOS 4 0xdadf… 39,654.05417 DOS 2021-10-01 04:31:17 +0000 UTC
0x95b90411… 13331075 0x6c5941c4a13a… 0xc99096fcc862… 3,137.97094 DOS 2021-10-01 03:38:16 +0000 UTC
0x52bcf5f1… 13331055 Uniswap V2: DOS 4 0xdadf… 0x74de5d4fcbf6… 3,137.97094 DOS 2021-10-01 03:35:10 +0000 UTC
0x52bcf5f1… 13331055 0x74de5d4fcbf6… 0x6c5941c4a13a… 3,137.97094 DOS 2021-10-01 03:35:10 +0000 UTC
0xd24e5a9f… 13330493 0xbf5ae133b9a0… 0x2fe39f0d49fd… 90,500.00000 DOS 2021-10-01 01:27:32 +0000 UTC
0x3620ad79… 13330482 0x712484881f86… Uniswap V2: DOS 4 0xdadf… 387,096.70851 DOS 2021-10-01 01:25:00 +0000 UTC
0x4f1a31b5… 13330481 Bitmax 3 0x986a… 0xbf5ae133b9a0… 90,500.00000 DOS 2021-10-01 01:24:43 +0000 UTC
0x84953789… 13329551 Uniswap V2: DOS 4 0xdadf… 0x712484881f86… 387,096.70851 DOS 2021-09-30 21:48:37 +0000 UTC
0x4f70d7f5… 13328439 Uniswap V2: DOS 4 0xdadf… 0xe175ab99eb9b… 4,696.04967 DOS 2021-09-30 17:42:35 +0000 UTC
0xf5e6ac93… 13328244 0x1592923d399f… Uniswap V2: DOS 4 0xdadf… 140,131.00000 DOS 2021-09-30 16:57:58 +0000 UTC
0xf5e6ac93… 13328244 0x1592923d399f… Uniswap V2: DOS 4 0xdadf… 140,131.00000 DOS 2021-09-30 16:57:57 +0000 UTC
0x985d10e0… 13328241 Bitmax 3 0x986a… 0x1592923d399f… 140,131.00000 DOS 2021-09-30 16:57:04 +0000 UTC
0x507b58a0… 13328165 Balancer: DOS/USDC 40/60 0x7d01… 0xa1006d0051a3… 36,907.67531 DOS 2021-09-30 16:40:51 +0000 UTC
0x507b58a0… 13328165 0xa1006d0051a3… Uniswap V2: DOS 4 0xdadf… 36,907.67531 DOS 2021-09-30 16:40:51 +0000 UTC
0xdfc4b2dd… 13328061 Uniswap V2: DOS 4 0xdadf… 0x08f6670dd184… 352,222.17191 DOS 2021-09-30 16:17:48 +0000 UTC
0x9b432d32… 13327460 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 13,745.42000 DOS 2021-09-30 13:53:40 +0000 UTC
0xaba8efd4… 13326607 0xb27577857c77… 0x5dbef8e9e83a… 130,000.00000 DOS 2021-09-30 10:44:23 +0000 UTC
0xac773c02… 13325410 Uniswap V2: DOS 4 0xdadf… 0x155865e8519b… 50,000.00000 DOS 2021-09-30 06:06:26 +0000 UTC
0xfb31e22e… 13325135 0x3425f58f65fe… 0x0c02471e1ce4… 148,411.67000 DOS 2021-09-30 05:11:44 +0000 UTC
0x66971526… 13325135 0x3425f58f65fe… 0x0c02471e1ce4… 119,513.80000 DOS 2021-09-30 05:11:44 +0000 UTC
0x7daa15a7… 13325049 0x1cd9ecd53328… 0x3425f58f65fe… 267,925.47000 DOS 2021-09-30 04:55:32 +0000 UTC
0xb69ec6f9… 13325048 0xfe4d44596c6c… 0x3425f58f65fe… 270,000.00000 DOS 2021-09-30 04:55:29 +0000 UTC
0x68fa1a3b… 13324332 Bitmax 3 0x986a… 0xa03ef2b6cf1c… 61,500.00000 DOS 2021-09-30 02:08:36 +0000 UTC
0x106d2961… 13323758 0x7f713a9ca401… Bitmax 3 0x986a… 88,215.30334 DOS 2021-09-30 00:01:34 +0000 UTC
0xcb3c9386… 13323741 Gate.io 0x0d07… 0x7f713a9ca401… 88,215.30334 DOS 2021-09-29 23:55:51 +0000 UTC
0x89bb9204… 13323409 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 100,040.70334 DOS 2021-09-29 22:39:29 +0000 UTC
0xfa5dcf43… 13323397 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 100,668.05857 DOS 2021-09-29 22:35:58 +0000 UTC
0x4e8e4aeb… 13322065 0x317037a0dad5… 0xe4f44924082f… 104,402.50038 DOS 2021-09-29 17:42:34 +0000 UTC
0x65bbf942… 13321267 0x04fbc6becda0… Uniswap V2: DOS 4 0xdadf… 176,300.00000 DOS 2021-09-29 14:45:39 +0000 UTC
0x2f5b24ad… 13321055 0xea1638b68cb0… Uniswap V2: DOS 4 0xdadf… 6,304.19040 DOS 2021-09-29 13:58:00 +0000 UTC
0x267cc6bb… 13320476 0x5dbef8e9e83a… 0x04fbc6becda0… 206,200.00000 DOS 2021-09-29 11:48:39 +0000 UTC
0x3e425146… 13320372 Uniswap V2: DOS 4 0xdadf… 0xb27577857c77… 130,000.00000 DOS 2021-09-29 11:26:36 +0000 UTC
0xa8662f33… 13320194 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 123,887.31000 DOS 2021-09-29 10:45:46 +0000 UTC
0x5819f31b… 13320177 Bitmax 3 0x986a… 0x5ab9d116a53e… 123,887.31000 DOS 2021-09-29 10:41:48 +0000 UTC
0xf5a20650… 13319706 0x1592923d399f… Uniswap V2: DOS 4 0xdadf… 62,894.00000 DOS 2021-09-29 08:48:42 +0000 UTC
0x73a685a6… 13319698 0x7f713a9ca401… Bitmax 3 0x986a… 124,386.78059 DOS 2021-09-29 08:46:32 +0000 UTC
0x3220af31… 13319698 Bitmax 3 0x986a… 0x1592923d399f… 62,894.00000 DOS 2021-09-29 08:46:32 +0000 UTC
0xcd912879… 13319655 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 124,386.78059 DOS 2021-09-29 08:35:35 +0000 UTC
0x5ea112ec… 13319498 0x7f713a9ca401… Bitmax 3 0x986a… 127,174.52739 DOS 2021-09-29 08:05:02 +0000 UTC
0x01c69246… 13319483 Balancer: DOS/USDC 40/60 0x7d01… 0x911605012f87… 37,079.76026 DOS 2021-09-29 08:02:16 +0000 UTC
0x01c69246… 13319483 0x911605012f87… Uniswap V2: DOS 4 0xdadf… 37,079.72318 DOS 2021-09-29 08:02:16 +0000 UTC
0xb33be631… 13319482 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 127,174.52739 DOS 2021-09-29 08:02:10 +0000 UTC
0x1a7b2ca1… 13319041 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 67,905.88000 DOS 2021-09-29 06:17:29 +0000 UTC
0xb1aa2e25… 13319018 Bitmax 3 0x986a… 0x5ab9d116a53e… 67,905.88000 DOS 2021-09-29 06:12:32 +0000 UTC
0xd13cdd04… 13318810 0x1611c227725c… 0x27239549dd40… 64,227.30000 DOS 2021-09-29 05:27:32 +0000 UTC
0xd13cdd04… 13318810 0x27239549dd40… 0x08f6670dd184… 64,227.30000 DOS 2021-09-29 05:27:32 +0000 UTC
0xdfce2670… 13318809 Uniswap V2: DOS 4 0xdadf… 0x1611c227725c… 64,227.31668 DOS 2021-09-29 05:27:00 +0000 UTC
0x4124ad00… 13318216 Bitmax 3 0x986a… 0x401ccdbb85ac… 5,611.00000 DOS 2021-09-29 03:11:32 +0000 UTC
0x85f2d4b6… 13317758 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 178,471.55907 DOS 2021-09-29 01:26:19 +0000 UTC
0x1b82d701… 13317662 0x4f19f1a544ef… Uniswap V2: DOS 4 0xdadf… 106,110.79312 DOS 2021-09-29 01:05:53 +0000 UTC
0x7a1e9abe… 13317218 0x6f4cc8d64ed8… 0x27239549dd40… 413,229.63045 DOS 2021-09-28 23:29:11 +0000 UTC
0x7a1e9abe… 13317218 0x27239549dd40… 0x08f6670dd184… 413,229.63045 DOS 2021-09-28 23:29:11 +0000 UTC
0x62aed988… 13317213 Uniswap V2: DOS 4 0xdadf… 0x000000000035… 22,026.24766 DOS 2021-09-28 23:28:07 +0000 UTC
0xe876b280… 13317213 Uniswap V2: DOS 4 0xdadf… 0x6f4cc8d64ed8… 413,229.63045 DOS 2021-09-28 23:28:07 +0000 UTC
0x5dfec0d7… 13317213 0x000000000035… Uniswap V2: DOS 4 0xdadf… 22,026.24766 DOS 2021-09-28 23:28:07 +0000 UTC
0x8eb8c173… 13317205 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 194,287.00000 DOS 2021-09-28 23:26:16 +0000 UTC
0x5b758e70… 13317089 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 194,287.17000 DOS 2021-09-28 23:02:30 +0000 UTC
0x2f04a42a… 13317089 Uniswap V2: DOS 4 0xdadf… 0x911605012f87… 42,826.25502 DOS 2021-09-28 23:02:30 +0000 UTC
0x2f04a42a… 13317089 0x911605012f87… Balancer: DOS/USDC 40/60 0x7d01… 42,826.25502 DOS 2021-09-28 23:02:30 +0000 UTC
0xa423dde2… 13317005 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 200,000.00000 DOS 2021-09-28 22:42:50 +0000 UTC
0x8e9915da… 13316959 Uniswap V2: DOS 4 0xdadf… 0x0000000000cb… 20,534.71108 DOS 2021-09-28 22:33:57 +0000 UTC
0x8e9915da… 13316959 0x0000000000cb… Balancer: DOS/USDC 40/60 0x7d01… 20,534.71108 DOS 2021-09-28 22:33:57 +0000 UTC
0xa04d381b… 13316927 0x3ad1d5cfcf91… 0xfe4d44596c6c… 1,000,000.00000 DOS 2021-09-28 22:27:29 +0000 UTC
0xb80b98ae… 13316871 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 158,601.73168 DOS 2021-09-28 22:16:58 +0000 UTC
0x9198998c… 13316310 0x7f713a9ca401… Bitmax 3 0x986a… 87,554.87645 DOS 2021-09-28 20:05:00 +0000 UTC
0x48d79f1e… 13316280 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 87,554.87645 DOS 2021-09-28 20:00:06 +0000 UTC
0x20111f59… 13315958 0x659d7827e817… 0x53b24a042dbf… 12,426.28060 DOS 2021-09-28 18:47:09 +0000 UTC
0xf973c4b4… 13315923 0x659d7827e817… 0x53b24a042dbf… 1.00000 DOS 2021-09-28 18:40:01 +0000 UTC
0xd903bf54… 13315833 Uniswap V2: DOS 4 0xdadf… 0x88008a1f6887… 21,486.14368 DOS 2021-09-28 18:19:56 +0000 UTC
0x8ceae5bb… 13315625 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 119,683.73000 DOS 2021-09-28 17:37:24 +0000 UTC
0xfda13bfb… 13315569 Bitmax 3 0x986a… 0x5ab9d116a53e… 119,683.73000 DOS 2021-09-28 17:24:20 +0000 UTC
0x5daf5de5… 13315336 0x8dccc5f23faf… Poloniex 4 0xa910… 50,317.67779 DOS 2021-09-28 16:35:50 +0000 UTC
0x88d37500… 13315324 Gate.io 0x0d07… 0x8dccc5f23faf… 50,317.67779 DOS 2021-09-28 16:33:43 +0000 UTC
0x955a223a… 13315257 0x7f713a9ca401… Bitmax 3 0x986a… 124,548.73007 DOS 2021-09-28 16:16:33 +0000 UTC
0xca1dc2d7… 13315237 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 124,548.73007 DOS 2021-09-28 16:11:52 +0000 UTC
0x93d8fb6d… 13314784 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 76,789.57200 DOS 2021-09-28 14:28:38 +0000 UTC
0x05ebe120… 13314641 0xf8990a5ee1f4… Uniswap V2: DOS 4 0xdadf… 37,118.90757 DOS 2021-09-28 13:57:18 +0000 UTC
0xa5643307… 13314601 Gate.io 0x0d07… 0x5ab9d116a53e… 76,789.57200 DOS 2021-09-28 13:48:04 +0000 UTC
0xe713c048… 13314569 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 109,457.70000 DOS 2021-09-28 13:43:15 +0000 UTC
0x4c2b4017… 13314543 Bitmax 3 0x986a… 0x5ab9d116a53e… 109,457.70000 DOS 2021-09-28 13:36:44 +0000 UTC
0x6c333be6… 13314500 0x7f713a9ca401… Bitmax 3 0x986a… 121,452.70543 DOS 2021-09-28 13:26:02 +0000 UTC
0x7b29d592… 13314485 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 121,452.70543 DOS 2021-09-28 13:23:11 +0000 UTC
0x8a0cdd77… 13314400 0x8f4ccc28d9b6… Uniswap V2: DOS 4 0xdadf… 5,345.16561 DOS 2021-09-28 13:02:07 +0000 UTC
0xba75451e… 13314386 0x3ad1d5cfcf91… Uniswap V2: DOS 4 0xdadf… 200,000.00000 DOS 2021-09-28 12:57:48 +0000 UTC
0xc502a7c2… 13314264 Bitmax 3 0x986a… 0x6d21747a4f1e… 25,000.93000 DOS 2021-09-28 12:28:31 +0000 UTC
0xb4b436bd… 13314202 0xbda08fda171a… 0x6d21747a4f1e… 99,400.00000 DOS 2021-09-28 12:17:57 +0000 UTC
0x4e3fd410… 13314197 Uniswap V2: DOS 4 0xdadf… 0xbda08fda171a… 99,400.00000 DOS 2021-09-28 12:16:47 +0000 UTC
0xf3ffbd71… 13314031 Bitmax 3 0x986a… 0x14781b75f698… 134,350.89000 DOS 2021-09-28 11:41:32 +0000 UTC
0x333e029a… 13313964 0x8dccc5f23faf… Poloniex 4 0xa910… 49,579.36742 DOS 2021-09-28 11:25:59 +0000 UTC
0x32d6ce5e… 13313952 Gate.io 0x0d07… 0x8dccc5f23faf… 49,579.36742 DOS 2021-09-28 11:24:01 +0000 UTC
0xee49669d… 13313885 0x3ad1d5cfcf91… Uniswap V2: DOS 4 0xdadf… 200,000.00000 DOS 2021-09-28 11:07:42 +0000 UTC
0x62270f25… 13313785 0x1cd9ecd53328… 0x3ad1d5cfcf91… 500,000.00000 DOS 2021-09-28 10:46:05 +0000 UTC
0xf15049ea… 13313742 0x3ad1d5cfcf91… Uniswap V2: DOS 4 0xdadf… 200,000.00000 DOS 2021-09-28 10:33:53 +0000 UTC
0x492b9c58… 13313655 0x7f713a9ca401… Bitmax 3 0x986a… 241,415.89039 DOS 2021-09-28 10:13:00 +0000 UTC
0x16f1f60d… 13313630 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 241,415.89039 DOS 2021-09-28 10:07:41 +0000 UTC
0xa1423d3d… 13313630 0x8fee700d9a91… Bitmax 3 0x986a… 74,165.00000 DOS 2021-09-28 10:07:41 +0000 UTC
0xae139f98… 13313615 Uniswap V2: DOS 4 0xdadf… 0x8fee700d9a91… 74,165.00000 DOS 2021-09-28 10:03:47 +0000 UTC
0x922d2799… 13313590 0xe008464f754e… 0x1cd9ecd53328… 1,000,000.00000 DOS 2021-09-28 09:56:42 +0000 UTC
0x2c5ee287… 13313567 0x3ad1d5cfcf91… Uniswap V2: DOS 4 0xdadf… 200,000.00000 DOS 2021-09-28 09:52:12 +0000 UTC
0xe676b81f… 13313567 Uniswap V2: DOS 4 0xdadf… 0x000000000000… 41,744.19717 DOS 2021-09-28 09:52:12 +0000 UTC
0xe676b81f… 13313567 0x000000000000… Balancer: DOS/USDC 40/60 0x7d01… 41,744.19717 DOS 2021-09-28 09:52:12 +0000 UTC
0xa2d5aea0… 13313464 0xbf5ae133b9a0… Uniswap V2: DOS 4 0xdadf… 132,372.05501 DOS 2021-09-28 09:26:32 +0000 UTC
0xa2d5aea0… 13313464 0xbf5ae133b9a0… Uniswap V2: DOS 4 0xdadf… 132,372.05501 DOS 2021-09-28 09:26:32 +0000 UTC
0x9be8981f… 13313462 Bitmax 3 0x986a… 0xbf5ae133b9a0… 132,371.00000 DOS 2021-09-28 09:25:56 +0000 UTC
0xc96f6e4a… 13313445 0x40dcb0b6875a… Bitmax 3 0x986a… 134,400.00000 DOS 2021-09-28 09:22:49 +0000 UTC
0xe70a2519… 13313424 Uniswap V2: DOS 4 0xdadf… 0x40dcb0b6875a… 134,400.00000 DOS 2021-09-28 09:17:25 +0000 UTC
0xff127e99… 13312860 0xe9786ec74d5e… 0x74de5d4fcbf6… 120,000.00000 DOS 2021-09-28 07:07:23 +0000 UTC
0xff127e99… 13312860 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 120,000.00000 DOS 2021-09-28 07:07:23 +0000 UTC
0x333ed6d6… 13311142 0x6da7b7f64c73… 0x8f4ccc28d9b6… 5,345.16561 DOS 2021-09-28 00:32:19 +0000 UTC
0xb5ea61c9… 13309756 Uniswap V2: DOS 4 0xdadf… 0x4f19f1a544ef… 60,252.30000 DOS 2021-09-27 19:33:28 +0000 UTC
0xfb2e2bc4… 13308796 0x250f871e3cca… 0x000000000000… 169,083.82626 DOS 2021-09-27 16:08:34 +0000 UTC
0x536abbdf… 13308780 0x76cec0b88fd0… 0x250f871e3cca… 13,442.44675 DOS 2021-09-27 16:04:18 +0000 UTC
0xdfd4565c… 13308780 0x76cec0b88fd0… 0x250f871e3cca… 12,362.49116 DOS 2021-09-27 16:04:18 +0000 UTC
0x0e2ac4a7… 13308780 0x76cec0b88fd0… 0x250f871e3cca… 11,983.20484 DOS 2021-09-27 16:04:18 +0000 UTC
0x7920319b… 13308780 0x76cec0b88fd0… 0x250f871e3cca… 13,349.85767 DOS 2021-09-27 16:04:18 +0000 UTC
0xf7b74455… 13308780 0x76cec0b88fd0… 0x250f871e3cca… 11,731.81904 DOS 2021-09-27 16:04:18 +0000 UTC
0x6432a69b… 13308780 0x76cec0b88fd0… 0x250f871e3cca… 12,534.69703 DOS 2021-09-27 16:04:18 +0000 UTC
0xcf72b892… 13308780 0x76cec0b88fd0… 0x250f871e3cca… 18,200.70134 DOS 2021-09-27 16:04:18 +0000 UTC
0x9d6f700b… 13308780 0x76cec0b88fd0… 0x250f871e3cca… 13,808.72944 DOS 2021-09-27 16:04:18 +0000 UTC
0x0653d416… 13308780 0x76cec0b88fd0… 0x250f871e3cca… 12,511.01979 DOS 2021-09-27 16:04:18 +0000 UTC
0xd9290fe9… 13308779 0x76cec0b88fd0… 0x250f871e3cca… 18,973.29384 DOS 2021-09-27 16:04:11 +0000 UTC
0x13cdc9d6… 13308772 0x76cec0b88fd0… 0x250f871e3cca… 14,760.27730 DOS 2021-09-27 16:03:08 +0000 UTC
0xa250c6c0… 13308772 0x76cec0b88fd0… 0x250f871e3cca… 15,425.28806 DOS 2021-09-27 16:03:08 +0000 UTC
0x2c053cc3… 13308561 0xbb1cc817df2a… 0x000000000000… 400,000.00000 DOS 2021-09-27 15:19:40 +0000 UTC
0x3742fa48… 13308282 0x2be79dc52454… 0x5c43bd66b33b… 14,320.65887 DOS 2021-09-27 14:21:00 +0000 UTC
0xa3d5b786… 13308225 Uniswap V2: DOS 4 0xdadf… 0x1d6e8bac6ea3… 353,502.98905 DOS 2021-09-27 14:09:08 +0000 UTC
0x76a3b7a8… 13308225 Uniswap V2: DOS 4 0xdadf… 0x4f19f1a544ef… 45,858.49312 DOS 2021-09-27 14:09:08 +0000 UTC
0x4c817da0… 13308225 0x1d6e8bac6ea3… Uniswap V2: DOS 4 0xdadf… 353,502.98905 DOS 2021-09-27 14:09:08 +0000 UTC
0x43719b62… 13308155 0xf51f81fb8b7f… 0x74de5d4fcbf6… 119,276.48109 DOS 2021-09-27 13:53:38 +0000 UTC
0x43719b62… 13308155 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 119,276.48109 DOS 2021-09-27 13:53:38 +0000 UTC
0x1c6564f2… 13308108 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 211,589.79000 DOS 2021-09-27 13:42:39 +0000 UTC
0x22bd13f4… 13308102 Bitmax 3 0x986a… 0x5ab9d116a53e… 211,589.79000 DOS 2021-09-27 13:41:32 +0000 UTC
0x6a11186d… 13307182 0x7f713a9ca401… Bitmax 3 0x986a… 234,400.09801 DOS 2021-09-27 10:13:48 +0000 UTC
0xf1479347… 13307158 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 234,400.09801 DOS 2021-09-27 10:08:27 +0000 UTC
0x262d4bce… 13306992 0x5de4640a99b3… Uniswap V2: DOS 4 0xdadf… 75,006.28100 DOS 2021-09-27 09:25:58 +0000 UTC
0x13229369… 13304298 Uniswap V2: DOS 4 0xdadf… 0xa1006d0051a3… 29,387.58427 DOS 2021-09-26 23:09:18 +0000 UTC
0x13229369… 13304298 0xa1006d0051a3… Balancer: DOS/USDC 40/60 0x7d01… 29,387.58427 DOS 2021-09-26 23:09:18 +0000 UTC
0x7591c185… 13304091 0xe852eebc744d… Bitmax 3 0x986a… 225,000.00000 DOS 2021-09-26 22:25:44 +0000 UTC
0x8279348c… 13304082 0x1592923d399f… Uniswap V2: DOS 4 0xdadf… 124,165.00000 DOS 2021-09-26 22:23:35 +0000 UTC
0x5ccce995… 13304079 Bitmax 3 0x986a… 0x1592923d399f… 124,165.00000 DOS 2021-09-26 22:22:45 +0000 UTC
0x3251f741… 13304051 0x59e05e6e347a… 0xe852eebc744d… 225,000.00000 DOS 2021-09-26 22:15:34 +0000 UTC
0xd04671e2… 13303910 0xbb1cc817df2a… 0xe41363abb45f… 10,000.00000 DOS 2021-09-26 21:43:17 +0000 UTC
0x16d0f1ce… 13303909 0xbb1cc817df2a… 0x2be79dc52454… 40,000.00000 DOS 2021-09-26 21:43:11 +0000 UTC
0x0bb34268… 13303810 0x76cec0b88fd0… 0xa2f9a1c7f7b0… 944.41403 DOS 2021-09-26 21:23:14 +0000 UTC
0x93231638… 13303617 0x03b0e4a19f35… Uniswap V2: DOS 4 0xdadf… 55,848.22036 DOS 2021-09-26 20:37:39 +0000 UTC
0xab998a84… 13302789 0x1592923d399f… Uniswap V2: DOS 4 0xdadf… 116,952.00000 DOS 2021-09-26 17:37:47 +0000 UTC
0x774782b1… 13302780 Bitmax 3 0x986a… 0x1592923d399f… 116,952.00000 DOS 2021-09-26 17:36:01 +0000 UTC
0x17dd238f… 13302705 0x78eef4e81975… Uniswap V2: DOS 4 0xdadf… 123,695.00000 DOS 2021-09-26 17:18:33 +0000 UTC
0xf1fc91ea… 13302704 Bitmax 3 0x986a… 0x78eef4e81975… 123,695.00000 DOS 2021-09-26 17:18:29 +0000 UTC
0xba11355a… 13302695 Balancer: DOS/USDC 40/60 0x7d01… 0x911605012f87… 30,255.32189 DOS 2021-09-26 17:17:43 +0000 UTC
0xba11355a… 13302695 0x911605012f87… Uniswap V2: DOS 4 0xdadf… 30,255.29164 DOS 2021-09-26 17:17:43 +0000 UTC
0xec8b9b9f… 13302694 Uniswap V2: DOS 4 0xdadf… 0x00000000003b… 37,508.50750 DOS 2021-09-26 17:17:09 +0000 UTC
0x6fee6156… 13302694 Uniswap V2: DOS 4 0xdadf… 0xd10142959f6f… 370,208.91960 DOS 2021-09-26 17:17:09 +0000 UTC
0x80931d1f… 13302694 0x00000000003b… Uniswap V2: DOS 4 0xdadf… 37,508.50750 DOS 2021-09-26 17:17:09 +0000 UTC
0x40967a3a… 13302144 0xf1a279834193… Uniswap V2: DOS 4 0xdadf… 4,300.16885 DOS 2021-09-26 15:19:19 +0000 UTC
0xc237008f… 13302096 0xe852eebc744d… Bitmax 3 0x986a… 376,500.00000 DOS 2021-09-26 15:09:42 +0000 UTC
0x2abfa165… 13302052 0x59e05e6e347a… 0xe852eebc744d… 376,500.00000 DOS 2021-09-26 15:00:00 +0000 UTC
0x37482230… 13301969 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 87,010.97311 DOS 2021-09-26 14:42:15 +0000 UTC
0xe035a189… 13301948 Gate.io 0x0d07… 0x5ab9d116a53e… 87,010.97311 DOS 2021-09-26 14:38:38 +0000 UTC
0x3c712725… 13301919 0xc29b63070b97… Gate.io 0x0d07… 15,339.70598 DOS 2021-09-26 14:33:42 +0000 UTC
0xab469b7f… 13301917 0xbf5ae133b9a0… Uniswap V2: DOS 4 0xdadf… 105,500.20208 DOS 2021-09-26 14:33:37 +0000 UTC
0xf4898ba4… 13301914 Bitmax 3 0x986a… 0xbf5ae133b9a0… 105,500.00000 DOS 2021-09-26 14:32:52 +0000 UTC
0x245e649f… 13301547 0xbf5ae133b9a0… Uniswap V2: DOS 4 0xdadf… 125,707.74291 DOS 2021-09-26 13:08:26 +0000 UTC
0x68c35943… 13301546 Uniswap V2: DOS 4 0xdadf… 0x000000000035… 35,168.42192 DOS 2021-09-26 13:07:38 +0000 UTC
0x9f5d37ba… 13301546 Uniswap V2: DOS 4 0xdadf… 0x27239549dd40… 326,604.28460 DOS 2021-09-26 13:07:38 +0000 UTC
0x9f5d37ba… 13301546 0x27239549dd40… 0x7c50bfeb130e… 326,604.28460 DOS 2021-09-26 13:07:38 +0000 UTC
0x625f3b82… 13301546 0x000000000035… Uniswap V2: DOS 4 0xdadf… 35,168.42192 DOS 2021-09-26 13:07:38 +0000 UTC
0x2a4a2dc4… 13301453 Bitmax 3 0x986a… 0xbf5ae133b9a0… 125,709.00000 DOS 2021-09-26 12:47:05 +0000 UTC
0x35edf39a… 13301453 0x78eef4e81975… Uniswap V2: DOS 4 0xdadf… 197,341.00000 DOS 2021-09-26 12:47:05 +0000 UTC
0x685e5ed2… 13301446 Bitmax 3 0x986a… 0x78eef4e81975… 197,341.00000 DOS 2021-09-26 12:45:12 +0000 UTC
0x8660bd1c… 13301366 0x97829f851dfc… Bitmax 3 0x986a… 220,317.11505 DOS 2021-09-26 12:28:43 +0000 UTC
0xccab70d8… 13301314 0xd6c329dfe2af… 0x97829f851dfc… 220,317.11505 DOS 2021-09-26 12:17:23 +0000 UTC
0x40369cbe… 13301300 0x3101ad579101… 0x5dbef8e9e83a… 114,887.64000 DOS 2021-09-26 12:12:51 +0000 UTC
0x6af83a5a… 13301264 0x5dbef8e9e83a… 0x3101ad579101… 114,887.64000 DOS 2021-09-26 12:03:54 +0000 UTC
0x389f388b… 13300818 0x8dccc5f23faf… Poloniex 4 0xa910… 49,103.08570 DOS 2021-09-26 10:17:54 +0000 UTC
0xb2397727… 13300802 Gate.io 0x0d07… 0x8dccc5f23faf… 49,103.08570 DOS 2021-09-26 10:13:56 +0000 UTC
0x2e48429b… 13300445 0x76cec0b88fd0… 0x83be274a31e7… 1,379.39536 DOS 2021-09-26 08:51:23 +0000 UTC
0x5df70348… 13300407 0xa20faf0ed0eb… 0xcb365513abd8… 50,812.79521 DOS 2021-09-26 08:41:18 +0000 UTC
0x23e1012b… 13300398 Uniswap V2: DOS 4 0xdadf… 0xa20faf0ed0eb… 50,812.79521 DOS 2021-09-26 08:39:16 +0000 UTC
0xb1c5d5e2… 13300140 0x40b1c187f181… Uniswap V2: DOS 4 0xdadf… 5,450.96150 DOS 2021-09-26 07:35:02 +0000 UTC
0x53559bd1… 13300073 Uniswap V2: DOS 4 0xdadf… 0xa1006d0051a3… 18,075.66070 DOS 2021-09-26 07:21:36 +0000 UTC
0x53559bd1… 13300073 0xa1006d0051a3… Balancer: DOS/USDC 40/60 0x7d01… 18,075.66070 DOS 2021-09-26 07:21:36 +0000 UTC
0x0babbe86… 13299345 0x4ae26e87e973… 0xc9e72784357b… 18,366.03360 DOS 2021-09-26 04:39:16 +0000 UTC
0x18a8ec40… 13299181 Bitmax 3 0x986a… 0x33ee4268c33a… 21,959.00000 DOS 2021-09-26 04:02:37 +0000 UTC
0xd2fd6902… 13298917 0x0f2e98121123… Gate.io 0x0d07… 52,110.48240 DOS 2021-09-26 02:59:02 +0000 UTC
0xfff5633d… 13298886 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 16,311.32000 DOS 2021-09-26 02:52:46 +0000 UTC
0x4a9c5d65… 13298398 0xa231bb51fb07… Uniswap V2: DOS 4 0xdadf… 4,000.00000 DOS 2021-09-26 01:03:41 +0000 UTC
0xc799ca36… 13298273 0x9953794f3978… Gate.io 0x0d07… 141,740.26289 DOS 2021-09-26 00:32:45 +0000 UTC
0xcfdaefad… 13298257 0x158ea301b79e… 0xa231bb51fb07… 4,000.00000 DOS 2021-09-26 00:30:33 +0000 UTC
0x600b6287… 13297434 0x04d87d0332c3… 0x382ffce22872… 38.47513 DOS 2021-09-25 21:33:37 +0000 UTC
0x600b6287… 13297434 0x04d87d0332c3… Uniswap V2: DOS 4 0xdadf… 3,809.03835 DOS 2021-09-25 21:33:37 +0000 UTC
0xb95bd292… 13297352 0x848462a9f69a… 0x74de5d4fcbf6… 6,143.91706 DOS 2021-09-25 21:17:00 +0000 UTC
0xb95bd292… 13297352 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 6,143.91706 DOS 2021-09-25 21:17:00 +0000 UTC
0xaee92476… 13297164 0xb89737214a90… 0x74de5d4fcbf6… 3,000.00053 DOS 2021-09-25 20:35:38 +0000 UTC
0xaee92476… 13297164 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 3,000.00053 DOS 2021-09-25 20:35:38 +0000 UTC
0x0051f368… 13296853 0xd54d5091e5a9… Bitmax 3 0x986a… 8,123.00000 DOS 2021-09-25 19:26:52 +0000 UTC
0xc68733c9… 13296838 0x59c84cd3a4c8… 0xd54d5091e5a9… 8,123.00000 DOS 2021-09-25 19:22:26 +0000 UTC
0xbc81442d… 13295459 0xb3d0afd0ad81… Gate.io 0x0d07… 21,072.27418 DOS 2021-09-25 14:18:34 +0000 UTC
0xfb6bf0b4… 13295444 0x9ba15a7c7526… 0xcd5df0fe1e03… 27,301.00000 DOS 2021-09-25 14:16:08 +0000 UTC
0x80ba626a… 13295374 0x3ad1d5cfcf91… 0x9ba15a7c7526… 27,301.84000 DOS 2021-09-25 13:59:50 +0000 UTC
0x5b5c5fd9… 13295269 0x10a9a29c5fb6… Gate.io 0x0d07… 3,647.47500 DOS 2021-09-25 13:33:41 +0000 UTC
0x3b45272a… 13295097 0x234bc294be64… Gate.io 0x0d07… 7,289.50710 DOS 2021-09-25 12:56:42 +0000 UTC
0xb64ccffc… 13295018 0xc3c2d9e88ae0… Gate.io 0x0d07… 7,482.25487 DOS 2021-09-25 12:40:43 +0000 UTC
0x418ec39a… 13294985 0xc8a1bc86a2eb… Gate.io 0x0d07… 15,171.24000 DOS 2021-09-25 12:33:28 +0000 UTC
0xe6b62150… 13294929 0x6fb2c701420c… Bitmax 3 0x986a… 1,174.72978 DOS 2021-09-25 12:21:30 +0000 UTC
0xdf02f4bf… 13294896 0x10812253ac4c… 0x6fb2c701420c… 1,174.72978 DOS 2021-09-25 12:12:04 +0000 UTC
0x99e7a1a4… 13294846 Gate.io 0x0d07… 0x401ccdbb85ac… 18,466.03368 DOS 2021-09-25 12:00:34 +0000 UTC
0x3c294e88… 13294846 0x3b9ebb2ae949… Gate.io 0x0d07… 7,380.46650 DOS 2021-09-25 12:00:34 +0000 UTC
0x658de802… 13294293 Uniswap V2: DOS 4 0xdadf… 0xa05207544bc3… 2,981.90593 DOS 2021-09-25 09:58:30 +0000 UTC
0x6ba9f3bf… 13294133 0xa820ded62278… Gate.io 0x0d07… 75,227.93582 DOS 2021-09-25 09:23:04 +0000 UTC
0xba7999f6… 13294039 0x6f3061269651… Gate.io 0x0d07… 71,382.24940 DOS 2021-09-25 09:01:45 +0000 UTC
0x95a21c2e… 13293962 0x5dbef8e9e83a… 0x6189d5840973… 304,957.91493 DOS 2021-09-25 08:48:21 +0000 UTC
0x1a2ececb… 13293908 0x5dbef8e9e83a… 0x6189d5840973… 464,222.19749 DOS 2021-09-25 08:36:14 +0000 UTC
0x40910085… 13293842 0x343915ffcedf… Gate.io 0x0d07… 123,500.24268 DOS 2021-09-25 08:23:10 +0000 UTC
0x0eae764b… 13293562 0x2fe39f0d49fd… Gate.io 0x0d07… 220,450.00000 DOS 2021-09-25 07:24:21 +0000 UTC
0x8a12856a… 13293436 0x14781b75f698… Gate.io 0x0d07… 112,710.89867 DOS 2021-09-25 06:53:46 +0000 UTC
0x4bc785fb… 13293019 0xb94bda843cd0… Uniswap V2: DOS 4 0xdadf… 38,760.00000 DOS 2021-09-25 05:24:13 +0000 UTC
0xc2bb525d… 13293013 0x4ae26e87e973… 0xb94bda843cd0… 38,760.00000 DOS 2021-09-25 05:23:00 +0000 UTC
0xf6f4cf83… 13292889 0xb94bda843cd0… 0xe9b0ac478a0d… 38,860.00000 DOS 2021-09-25 04:50:55 +0000 UTC
0xa07f204e… 13292882 Uniswap V2: DOS 4 0xdadf… 0xb94bda843cd0… 38,860.00000 DOS 2021-09-25 04:49:32 +0000 UTC
0xf4e41af9… 13292768 0xde6f889d2447… Uniswap V2: DOS 4 0xdadf… 217,871.00000 DOS 2021-09-25 04:25:56 +0000 UTC
0xf4e41af9… 13292768 0xde6f889d2447… Uniswap V2: DOS 4 0xdadf… 217,871.00000 DOS 2021-09-25 04:25:55 +0000 UTC
0x06535639… 13289265 0xa287eed13290… Uniswap V2: DOS 4 0xdadf… 29,283.00000 DOS 2021-09-24 15:29:43 +0000 UTC
0x27bed8c4… 13289205 0x5dbef8e9e83a… 0xa287eed13290… 29,283.00000 DOS 2021-09-24 15:16:44 +0000 UTC
0xb0ef06c5… 13288448 0x3f8239f7b189… 0x74de5d4fcbf6… 21,991.60265 DOS 2021-09-24 12:16:18 +0000 UTC
0xb0ef06c5… 13288448 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 21,991.60265 DOS 2021-09-24 12:16:18 +0000 UTC
0xc95514d6… 13287816 0x76cec0b88fd0… 0x4d835bc74cf5… 13,176.29798 DOS 2021-09-24 09:54:22 +0000 UTC
0xd5f7ec2f… 13287647 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 112,710.89867 DOS 2021-09-24 09:16:47 +0000 UTC
0xe7e5d5f5… 13287332 0x8eec49c06322… 0x5dbef8e9e83a… 2,900.00000 DOS 2021-09-24 08:11:25 +0000 UTC
0x08378fee… 13287323 0x76cec0b88fd0… 0x8eec49c06322… 2,849.42147 DOS 2021-09-24 08:09:37 +0000 UTC
0x0e2d0b6e… 13287153 0x89cde2b3609b… Gate.io 0x0d07… 112,936.56412 DOS 2021-09-24 07:28:59 +0000 UTC
0x7695c473… 13287132 Uniswap V2: DOS 4 0xdadf… 0x979a3711f29a… 68,442.23165 DOS 2021-09-24 07:24:21 +0000 UTC
0x4c561be3… 13287052 0x08174ef9bdbe… 0x5dbef8e9e83a… 116,470.06755 DOS 2021-09-24 07:04:17 +0000 UTC
0x169c8e2b… 13286866 0x14781b75f698… Gate.io 0x0d07… 117,718.25040 DOS 2021-09-24 06:24:20 +0000 UTC
0x7e157c28… 13286375 Gate.io 0x0d07… 0x7d8a5a9a99bd… 58,313.33010 DOS 2021-09-24 04:32:50 +0000 UTC
0x86a74640… 13286226 Gate.io 0x0d07… 0x7d8a5a9a99bd… 973.20570 DOS 2021-09-24 03:57:05 +0000 UTC
0xe1cc1848… 13286023 0xbda08fda171a… 0x6d21747a4f1e… 139,000.00000 DOS 2021-09-24 03:12:17 +0000 UTC
0x781b8921… 13286017 Uniswap V2: DOS 4 0xdadf… 0xbda08fda171a… 139,000.00000 DOS 2021-09-24 03:10:58 +0000 UTC
0x00edbc38… 13286007 Uniswap V2: DOS 4 0xdadf… 0xa1006d0051a3… 36,590.77743 DOS 2021-09-24 03:08:03 +0000 UTC
0x00edbc38… 13286007 0xa1006d0051a3… Balancer: DOS/USDC 40/60 0x7d01… 36,590.77743 DOS 2021-09-24 03:08:03 +0000 UTC
0xf9a067b0… 13286006 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 94,416.38750 DOS 2021-09-24 03:07:46 +0000 UTC
0xaebaea79… 13286002 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 94,416.38750 DOS 2021-09-24 03:06:32 +0000 UTC
0x960fcf22… 13285777 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 94,416.38750 DOS 2021-09-24 02:21:21 +0000 UTC
0xf6c59e5b… 13285673 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 94,416.38750 DOS 2021-09-24 02:01:17 +0000 UTC
0x79a5a8b0… 13285607 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 73,474.85000 DOS 2021-09-24 01:49:43 +0000 UTC
0x69a301fc… 13285349 0xd19cb4e2e912… Uniswap V2: DOS 4 0xdadf… 7,945.17066 DOS 2021-09-24 00:56:07 +0000 UTC
0x5f22fa52… 13284937 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 139,613.11550 DOS 2021-09-23 23:25:14 +0000 UTC
0x00028f36… 13284802 0x7d6220059a76… 0x6c8a1556ba8a… 1,384.97569 DOS 2021-09-23 22:57:36 +0000 UTC
0xf3b53b74… 13284735 0x5dbef8e9e83a… 0xcf4a7094ca04… 20,128.00000 DOS 2021-09-23 22:42:59 +0000 UTC
0xccb8cd26… 13284702 0xcf4a7094ca04… Uniswap V2: DOS 4 0xdadf… 22,283.31000 DOS 2021-09-23 22:35:57 +0000 UTC
0x5ea9ba9e… 13284526 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 60,231.67763 DOS 2021-09-23 21:55:51 +0000 UTC
0x1bddaf09… 13284505 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 29,927.18000 DOS 2021-09-23 21:50:51 +0000 UTC
0x3e07a8dd… 13284062 Uniswap V2: DOS 4 0xdadf… 0x88008a1f6887… 13,887.88699 DOS 2021-09-23 20:13:49 +0000 UTC
0xe190b9a4… 13284039 Uniswap V2: DOS 4 0xdadf… 0x00000000003b… 159,059.79725 DOS 2021-09-23 20:08:29 +0000 UTC
0x06d4df96… 13284039 Balancer: DOS/USDC 40/60 0x7d01… 0x22f9dcf46470… 38,769.59355 DOS 2021-09-23 20:08:29 +0000 UTC
0x06d4df96… 13284039 Uniswap V2: DOS 4 0xdadf… 0x22f9dcf46470… 77,700.47399 DOS 2021-09-23 20:08:29 +0000 UTC
0x06d4df96… 13284039 0x22f9dcf46470… 0x74de5d4fcbf6… 116,470.06755 DOS 2021-09-23 20:08:29 +0000 UTC
0x06d4df96… 13284039 0x74de5d4fcbf6… 0x08174ef9bdbe… 116,470.06755 DOS 2021-09-23 20:08:29 +0000 UTC
0xd60fb543… 13284039 0x00000000003b… Uniswap V2: DOS 4 0xdadf… 159,059.79725 DOS 2021-09-23 20:08:29 +0000 UTC
0xcee4ef0a… 13283835 0x5b3e9111816d… 0x215800ea77c5… 29,927.18004 DOS 2021-09-23 19:22:16 +0000 UTC
0x334f4773… 13282881 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 155,674.43600 DOS 2021-09-23 15:43:37 +0000 UTC
0x22fb0f43… 13282872 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 155,674.43600 DOS 2021-09-23 15:42:15 +0000 UTC
0x1cc24c82… 13282842 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 108,887.05000 DOS 2021-09-23 15:34:45 +0000 UTC
0xadb2442e… 13282726 Uniswap V2: DOS 4 0xdadf… 0x2fe39f0d49fd… 72,530.00000 DOS 2021-09-23 15:07:12 +0000 UTC
0x2bc6d751… 13282720 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 117,718.25040 DOS 2021-09-23 15:05:29 +0000 UTC
0xc35ab529… 13282719 0xe747458bc912… Uniswap V2: DOS 4 0xdadf… 395,703.81000 DOS 2021-09-23 15:05:17 +0000 UTC
0xa059b0a7… 13282719 Uniswap V2: DOS 4 0xdadf… 0x911605012f87… 36,388.23303 DOS 2021-09-23 15:05:17 +0000 UTC
0xa059b0a7… 13282719 0x911605012f87… Balancer: DOS/USDC 40/60 0x7d01… 36,388.23303 DOS 2021-09-23 15:05:17 +0000 UTC
0x5ccfbeb4… 13282696 0x398de6cc9d0e… 0xe747458bc912… 345,703.81000 DOS 2021-09-23 15:01:31 +0000 UTC
0xca89d058… 13282690 0x398de6cc9d0e… 0xe747458bc912… 50,000.00000 DOS 2021-09-23 15:00:30 +0000 UTC
0x093be75e… 13282603 0xcd77ab14359f… 0x74de5d4fcbf6… 99,654.67000 DOS 2021-09-23 14:42:47 +0000 UTC
0x093be75e… 13282603 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 99,654.67000 DOS 2021-09-23 14:42:47 +0000 UTC
0xa0e3d4de… 13282585 0x1dd21ed8fc07… 0xcd77ab14359f… 99,654.67000 DOS 2021-09-23 14:38:59 +0000 UTC
0x39760f27… 13282040 0xa8b1dba7c3b0… 0x5dbef8e9e83a… 20,000.00000 DOS 2021-09-23 12:38:36 +0000 UTC
0xb7ca004f… 13281973 0x14781b75f698… Gate.io 0x0d07… 92,945.06958 DOS 2021-09-23 12:23:02 +0000 UTC
0x5cd494d3… 13281958 Uniswap V2: DOS 4 0xdadf… 0xa8b1dba7c3b0… 20,000.00000 DOS 2021-09-23 12:20:23 +0000 UTC
0x1de20461… 13281766 0xa8b1dba7c3b0… 0x5dbef8e9e83a… 79,304.14102 DOS 2021-09-23 11:35:35 +0000 UTC
0xb39356d2… 13280858 0x30395753d3aa… Uniswap V2: DOS 4 0xdadf… 34,826.49815 DOS 2021-09-23 08:19:22 +0000 UTC
0x01eeecbe… 13280565 0x46e767192e4c… Uniswap V2: DOS 4 0xdadf… 3,251.81991 DOS 2021-09-23 07:12:38 +0000 UTC
0x184b8c62… 13279335 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 77,500.00000 DOS 2021-09-23 02:34:17 +0000 UTC
0x9ac62771… 13279312 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 77,500.00000 DOS 2021-09-23 02:28:24 +0000 UTC
0x5ddcf9d9… 13279169 0xbf5ae133b9a0… Uniswap V2: DOS 4 0xdadf… 68,960.00000 DOS 2021-09-23 01:52:20 +0000 UTC
0x6e3a5e66… 13279165 Bitmax 3 0x986a… 0xbf5ae133b9a0… 68,960.00000 DOS 2021-09-23 01:51:26 +0000 UTC
0xa08a38d4… 13278947 0x40dcb0b6875a… Bitmax 3 0x986a… 69,460.00000 DOS 2021-09-23 01:03:54 +0000 UTC
0xb2fc7e24… 13278927 Uniswap V2: DOS 4 0xdadf… 0x40dcb0b6875a… 69,460.00000 DOS 2021-09-23 00:59:22 +0000 UTC
0x4410d462… 13278328 0x68d52cfa258e… Uniswap V2: DOS 4 0xdadf… 16,199.10220 DOS 2021-09-22 22:38:03 +0000 UTC
0xb3e0e017… 13278133 0xfe4d44596c6c… Uniswap V2: DOS 4 0xdadf… 95,165.46000 DOS 2021-09-22 21:58:23 +0000 UTC
0xc0fbb0aa… 13278102 0xb8b5d4cfbe9b… 0x74de5d4fcbf6… 51,851.37660 DOS 2021-09-22 21:51:00 +0000 UTC
0xc0fbb0aa… 13278102 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 51,851.37660 DOS 2021-09-22 21:51:00 +0000 UTC
0xfedd270f… 13277733 0xaf2b90c72181… Uniswap V2: DOS 4 0xdadf… 16,169.56730 DOS 2021-09-22 20:30:08 +0000 UTC
0xa058893a… 13277700 0x914308800224… Uniswap V2: DOS 4 0xdadf… 44,074.18096 DOS 2021-09-22 20:23:45 +0000 UTC
0x0cadd069… 13277604 0x2671a390300e… 0xaf2b90c72181… 16,169.56733 DOS 2021-09-22 20:02:43 +0000 UTC
0x89ab4587… 13277398 0x5dbef8e9e83a… 0x2671a390300e… 15,000.00000 DOS 2021-09-22 19:26:03 +0000 UTC
0xb06fb577… 13276233 0x58a90404905e… Uniswap V2: DOS 4 0xdadf… 3,535.13932 DOS 2021-09-22 15:01:25 +0000 UTC
0x7e637734… 13274861 0xbc42a9083cdb… 0x26c010801cf9… 1,921.00000 DOS 2021-09-22 09:47:17 +0000 UTC
0x59929d9b… 13274503 0x76cec0b88fd0… 0x04fbc6becda0… 10,098.63111 DOS 2021-09-22 08:28:24 +0000 UTC
0x2dbded55… 13272499 0xb825651f2198… 0x74de5d4fcbf6… 40,008.12409 DOS 2021-09-22 00:56:49 +0000 UTC
0x2dbded55… 13272499 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 40,008.12409 DOS 2021-09-22 00:56:49 +0000 UTC
0x2a2edcbc… 13272461 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 110,654.15838 DOS 2021-09-22 00:47:50 +0000 UTC
0x5e40e1e4… 13272394 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 114,528.33042 DOS 2021-09-22 00:30:32 +0000 UTC
0xc468f760… 13271740 0x2cb05bb997ab… 0x5dbef8e9e83a… 21,401.00000 DOS 2021-09-21 22:02:48 +0000 UTC
0x9ae34f26… 13271292 0xbb2f8f2c5d73… Uniswap V2: DOS 4 0xdadf… 19,619.56478 DOS 2021-09-21 20:29:06 +0000 UTC
0x5c1f5079… 13271283 0x2be79dc52454… 0xbb2f8f2c5d73… 19,619.56478 DOS 2021-09-21 20:26:43 +0000 UTC
0x7900cded… 13271111 0x1245f921af7e… 0xe99a448b2e78… 142,070.46000 DOS 2021-09-21 19:48:42 +0000 UTC
0x328761fe… 13268498 0x1341a1243ec9… 0x9f1917b254bc… 337,920.00000 DOS 2021-09-21 10:10:12 +0000 UTC
0xbba6a02e… 13268366 Uniswap V2: DOS 4 0xdadf… 0xa3246b8d864c… 30,000.00000 DOS 2021-09-21 09:43:18 +0000 UTC
0xf3c90ec3… 13268190 0x5dbef8e9e83a… 0x914308800224… 99,765.00000 DOS 2021-09-21 08:58:53 +0000 UTC
0xf23ab078… 13267739 0xf662bd348766… Uniswap V2: DOS 4 0xdadf… 3,728.60570 DOS 2021-09-21 07:26:29 +0000 UTC
0xec520b6d… 13267499 Bitmax 3 0x986a… 0x64decf025d9e… 47,118.00000 DOS 2021-09-21 06:33:22 +0000 UTC
0x03a27b36… 13267171 0xe9786ec74d5e… Uniswap V2: DOS 4 0xdadf… 100,000.00000 DOS 2021-09-21 05:23:32 +0000 UTC
0x1c9bcc39… 13267171 Uniswap V2: DOS 4 0xdadf… 0x000000000000… 29,217.93728 DOS 2021-09-21 05:23:32 +0000 UTC
0x1c9bcc39… 13267171 0x000000000000… Balancer: DOS/USDC 40/60 0x7d01… 29,217.93728 DOS 2021-09-21 05:23:32 +0000 UTC
0xa6ad412a… 13267156 0xe9786ec74d5e… Uniswap V2: DOS 4 0xdadf… 100,000.00000 DOS 2021-09-21 05:19:49 +0000 UTC
0x6aa545d8… 13267142 0x5dbef8e9e83a… 0xe9786ec74d5e… 613,438.48259 DOS 2021-09-21 05:14:38 +0000 UTC
0x15ce7ce1… 13265156 0x907fbfc1b19d… Uniswap V2: DOS 4 0xdadf… 22,587.65515 DOS 2021-09-20 21:45:31 +0000 UTC
0x7c690e5d… 13265073 Bitmax 3 0x986a… 0x64decf025d9e… 500.00000 DOS 2021-09-20 21:27:34 +0000 UTC
0x01f4247a… 13264111 0x4c12e3f96595… Uniswap V2: DOS 4 0xdadf… 5,004.73621 DOS 2021-09-20 17:57:37 +0000 UTC
0xe9a4ab28… 13263028 0xbb1cc817df2a… 0x2be79dc52454… 40,000.00000 DOS 2021-09-20 13:58:46 +0000 UTC
0x4b5e8db4… 13263028 0xbb1cc817df2a… 0xe41363abb45f… 10,000.00000 DOS 2021-09-20 13:58:46 +0000 UTC
0x15087708… 13261540 Uniswap V2: DOS 4 0xdadf… 0x000000000000… 25,265.54298 DOS 2021-09-20 08:31:00 +0000 UTC
0x15087708… 13261540 0x000000000000… Balancer: DOS/USDC 40/60 0x7d01… 25,265.54298 DOS 2021-09-20 08:31:00 +0000 UTC
0xb23e42c6… 13261523 0xd35239c6bce9… Uniswap V2: DOS 4 0xdadf… 60,000.00000 DOS 2021-09-20 08:26:54 +0000 UTC
0xd8566908… 13261135 0xc6c818f32635… Uniswap V2: DOS 4 0xdadf… 6,507.98708 DOS 2021-09-20 06:59:21 +0000 UTC
0x26274662… 13260215 0x40dcb0b6875a… Bitmax 3 0x986a… 131,900.00000 DOS 2021-09-20 03:24:57 +0000 UTC
0x5ce66b95… 13260200 Uniswap V2: DOS 4 0xdadf… 0x40dcb0b6875a… 131,900.00000 DOS 2021-09-20 03:21:31 +0000 UTC
0x560cf886… 13259750 Bitmax 3 0x986a… 0x9bec9465cfc2… 2,409.00000 DOS 2021-09-20 01:37:39 +0000 UTC
0x2e54b3da… 13259712 Gate.io 0x0d07… 0x9bec9465cfc2… 32,910.36630 DOS 2021-09-20 01:29:32 +0000 UTC
0xa0740d49… 13259550 Gate.io 0x0d07… 0x9bec9465cfc2… 300.00000 DOS 2021-09-20 00:52:09 +0000 UTC
0x1b34b76a… 13258704 Bitmax 3 0x986a… 0x2cb05bb997ab… 21,401.00000 DOS 2021-09-19 21:44:59 +0000 UTC
0x762c844c… 13258535 0x5045f9b4d985… Bitmax 3 0x986a… 12,995.46097 DOS 2021-09-19 21:05:47 +0000 UTC
0xe61332d5… 13258476 0x7084acb23681… 0x5045f9b4d985… 12,995.46097 DOS 2021-09-19 20:55:20 +0000 UTC
0xc812f923… 13258155 0xb4e9ffbf8a5b… 0x74de5d4fcbf6… 75,542.54612 DOS 2021-09-19 19:49:26 +0000 UTC
0xc812f923… 13258155 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 75,542.54612 DOS 2021-09-19 19:49:26 +0000 UTC
0xa24e4fa7… 13257505 Uniswap V2: DOS 4 0xdadf… Uniswap V2: Router 2 0x7a25… 400,116.57902 DOS 2021-09-19 17:24:18 +0000 UTC
0xa24e4fa7… 13257505 Uniswap V2: Router 2 0x7a25… 0xf00357452a6f… 400,116.57902 DOS 2021-09-19 17:24:18 +0000 UTC
0xc0f33f3e… 13257327 0x2ea07a34596f… 0x7e82cf76b3d1… 7,110.46750 DOS 2021-09-19 16:49:41 +0000 UTC
0xb46c52f9… 13257313 0x03c860ca0b89… 0x2d9a0e25e696… 2,466.24991 DOS 2021-09-19 16:47:41 +0000 UTC
0x40e33869… 13257076 Uniswap V2: DOS 4 0xdadf… 0xd3862baaf2c5… 9,844.30991 DOS 2021-09-19 15:59:57 +0000 UTC
0x9ddcda42… 13256719 0xdbdb7831aed1… 0x447bb337966f… 53,718.15006 DOS 2021-09-19 14:41:26 +0000 UTC
0xaee983b1… 13256526 0x5dbef8e9e83a… 0xdbdb7831aed1… 19,879.85800 DOS 2021-09-19 14:00:08 +0000 UTC
0xe0c3991f… 13256520 0x5dbef8e9e83a… 0xdbdb7831aed1… 31,145.40455 DOS 2021-09-19 13:59:04 +0000 UTC
0xb049b7e5… 13255875 Uniswap V2: DOS 4 0xdadf… 0x2fe39f0d49fd… 92,490.00000 DOS 2021-09-19 11:27:52 +0000 UTC
0x90c21e71… 13255364 0x76cec0b88fd0… 0xfabdabb30c44… 1,209.09843 DOS 2021-09-19 09:31:02 +0000 UTC
0x961ce69c… 13255287 0x95ec3ce54875… Uniswap V2: DOS 4 0xdadf… 8,449.86974 DOS 2021-09-19 09:13:02 +0000 UTC
0xb262e23c… 13255238 0x88008a1f6887… Uniswap V2: DOS 4 0xdadf… 25,617.20436 DOS 2021-09-19 09:00:58 +0000 UTC
0xf5cc1630… 13254307 0xed84f48d1d1c… 0x5dbef8e9e83a… 20,350.00000 DOS 2021-09-19 05:32:11 +0000 UTC
0x5c908ea6… 13254302 0x76cec0b88fd0… 0xed84f48d1d1c… 20,251.60028 DOS 2021-09-19 05:30:35 +0000 UTC
0xabb9acf6… 13253984 0x76cec0b88fd0… 0x914308800224… 3,742.32913 DOS 2021-09-19 04:18:11 +0000 UTC
0xcc406323… 13252806 Gate.io 0x0d07… 0x63a86b89a9bd… 16,594.05316 DOS 2021-09-18 23:58:51 +0000 UTC
0x57f81e71… 13252692 Gate.io 0x0d07… 0x63a86b89a9bd… 20.00000 DOS 2021-09-18 23:33:00 +0000 UTC
0xf04b021d… 13252574 0x960204b8c4c2… Uniswap V2: DOS 4 0xdadf… 1,990.00000 DOS 2021-09-18 23:05:02 +0000 UTC
0x43027fa7… 13252131 0x94f7171ca876… 0xee05e3a04790… 3,393.86069 DOS 2021-09-18 21:24:57 +0000 UTC
0xe11504d3… 13251647 0x5dbef8e9e83a… 0xc1a27d8a1e73… 515,918.16703 DOS 2021-09-18 19:47:28 +0000 UTC
0x85c8b07e… 13251592 0xfef88dbb90d6… Uniswap V2: DOS 4 0xdadf… 2,945.13912 DOS 2021-09-18 19:36:31 +0000 UTC
0x6781c15b… 13251036 0x5dbef8e9e83a… 0xc1a27d8a1e73… 113,676.68100 DOS 2021-09-18 17:27:48 +0000 UTC
0x41b5a2d2… 13251036 0x76cec0b88fd0… 0xc1a27d8a1e73… 20,654.92290 DOS 2021-09-18 17:27:48 +0000 UTC
0xf2030acf… 13250973 0x76cec0b88fd0… 0xc1a27d8a1e73… 4,641.88372 DOS 2021-09-18 17:14:10 +0000 UTC
0xf8260733… 13250937 Uniswap V2: DOS 4 0xdadf… 0x42111e232703… 6,339.46447 DOS 2021-09-18 17:05:53 +0000 UTC
0xaa36264d… 13250428 0x998fdadec779… Uniswap V2: DOS 4 0xdadf… 29,500.00000 DOS 2021-09-18 15:18:02 +0000 UTC
0xe8908da6… 13250421 0xe41363abb45f… 0x998fdadec779… 52,513.10745 DOS 2021-09-18 15:15:12 +0000 UTC
0xa3d94416… 13250034 0xb2a148bc6982… 0x5dbef8e9e83a… 1,930.22183 DOS 2021-09-18 13:54:05 +0000 UTC
0xd41f6d42… 13249969 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 96,327.30528 DOS 2021-09-18 13:40:16 +0000 UTC
0xb2b0860e… 13249968 Gate.io 0x0d07… 0x5ab9d116a53e… 96,327.30528 DOS 2021-09-18 13:40:11 +0000 UTC
0xb7a77ef3… 13249875 Uniswap V2: DOS 4 0xdadf… 0xb90953d745ec… 35,075.65580 DOS 2021-09-18 13:18:49 +0000 UTC
0x22e2452b… 13249844 0xdf45a640484d… 0x446647560d7c… 1,806.28910 DOS 2021-09-18 13:11:39 +0000 UTC
0x85bd5adc… 13249832 0x3a6b7060847a… 0x9008d19f58aa… 6,938.19171 DOS 2021-09-18 13:10:23 +0000 UTC
0x0d6ef8f9… 13249609 Uniswap V2: DOS 4 0xdadf… 0x8cd7c478dc13… 2,061.04659 DOS 2021-09-18 12:16:45 +0000 UTC
0x456c7001… 13249369 0x3101ad579101… 0x5dbef8e9e83a… 20,277.73946 DOS 2021-09-18 11:22:41 +0000 UTC
0x9a955ba0… 13249230 0x76cec0b88fd0… 0x3101ad579101… 5,885.17542 DOS 2021-09-18 10:50:01 +0000 UTC
0xfd9cedbb… 13248990 Balancer: DOS/USDC 40/60 0x7d01… 0xa1006d0051a3… 20,393.67275 DOS 2021-09-18 09:58:55 +0000 UTC
0xfd9cedbb… 13248990 0xa1006d0051a3… Uniswap V2: DOS 4 0xdadf… 20,393.67275 DOS 2021-09-18 09:58:55 +0000 UTC
0x7145decd… 13248980 Uniswap V2: DOS 4 0xdadf… 0xf51f81fb8b7f… 119,276.48109 DOS 2021-09-18 09:56:35 +0000 UTC
0x56f69b62… 13248923 0x76cec0b88fd0… 0xdb6ee39ffde9… 1,726.98955 DOS 2021-09-18 09:43:53 +0000 UTC
0x86dcc666… 13248887 0x07762f26dc92… 0x74de5d4fcbf6… 4,648.38321 DOS 2021-09-18 09:38:19 +0000 UTC
0x86dcc666… 13248887 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 4,607.70985 DOS 2021-09-18 09:38:19 +0000 UTC
0x86dcc666… 13248887 0x74de5d4fcbf6… 0x11ededebf63b… 40.67335 DOS 2021-09-18 09:38:19 +0000 UTC
0x65d328f3… 13248874 0x00bbc8e5448a… 0x5dbef8e9e83a… 85,797.41262 DOS 2021-09-18 09:35:34 +0000 UTC
0xc3910627… 13248862 Uniswap V2: DOS 4 0xdadf… 0x00bbc8e5448a… 85,797.41262 DOS 2021-09-18 09:32:52 +0000 UTC
0x737cbe21… 13248409 Uniswap V2: DOS 4 0xdadf… 0x3ad1d5cfcf91… 53,559.75394 DOS 2021-09-18 07:48:14 +0000 UTC
0xa509ef0b… 13247210 0xde55095aac48… Uniswap V2: DOS 4 0xdadf… 31,381.02843 DOS 2021-09-18 03:10:56 +0000 UTC
0xc7575822… 13247202 0x76cec0b88fd0… 0xde55095aac48… 31,381.02843 DOS 2021-09-18 03:08:59 +0000 UTC
0x39b226dd… 13247029 0x4ee53dc80f34… Uniswap V2: DOS 4 0xdadf… 10,694.71382 DOS 2021-09-18 02:27:34 +0000 UTC
0xf428df30… 13247008 0x7ab1540228e2… Uniswap V2: DOS 4 0xdadf… 17,974.04898 DOS 2021-09-18 02:23:12 +0000 UTC
0xa33232d3… 13245741 Uniswap V2: DOS 4 0xdadf… 0x55871a59c163… 34,851.51610 DOS 2021-09-17 21:49:59 +0000 UTC
0x913af1ca… 13244565 0x8b5a1bd83047… 0x74de5d4fcbf6… 6,382.40908 DOS 2021-09-17 17:21:45 +0000 UTC
0x913af1ca… 13244565 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 6,382.40908 DOS 2021-09-17 17:21:45 +0000 UTC
0x229e01e1… 13243212 0xaad04b6d0f66… 0x74de5d4fcbf6… 67,101.41784 DOS 2021-09-17 12:32:08 +0000 UTC
0x229e01e1… 13243212 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 67,101.41784 DOS 2021-09-17 12:32:08 +0000 UTC
0x068351e0… 13243127 0x76cec0b88fd0… 0xb2a148bc6982… 1,930.22183 DOS 2021-09-17 12:12:02 +0000 UTC
0xef7c231b… 13243106 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 92,945.06958 DOS 2021-09-17 12:07:34 +0000 UTC
0x63d202c9… 13243072 Gate.io 0x0d07… 0x659d7827e817… 12,397.18060 DOS 2021-09-17 12:00:42 +0000 UTC
0x32b651da… 13242996 Gate.io 0x0d07… 0x659d7827e817… 30.10000 DOS 2021-09-17 11:43:43 +0000 UTC
0x5c1d4e1d… 13241799 0x7f713a9ca401… Bitmax 3 0x986a… 64,225.72115 DOS 2021-09-17 07:12:33 +0000 UTC
0xa15e2ac7… 13241782 Uniswap V2: DOS 4 0xdadf… 0xdb7b71047a7c… 48,000.00000 DOS 2021-09-17 07:09:06 +0000 UTC
0xbb125343… 13241767 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 64,225.72115 DOS 2021-09-17 07:06:06 +0000 UTC
0xa58cbbbd… 13241109 Uniswap V2: DOS 4 0xdadf… 0x2fe39f0d49fd… 55,430.00000 DOS 2021-09-17 04:31:18 +0000 UTC
0xe9b74379… 13241080 Uniswap V2: DOS 4 0xdadf… 0x911605012f87… 23,440.45353 DOS 2021-09-17 04:26:20 +0000 UTC
0xe9b74379… 13241080 0x911605012f87… Balancer: DOS/USDC 40/60 0x7d01… 23,440.45353 DOS 2021-09-17 04:26:20 +0000 UTC
0x58c1376f… 13241065 0xe9786ec74d5e… Uniswap V2: DOS 4 0xdadf… 203,000.00000 DOS 2021-09-17 04:22:41 +0000 UTC
0x3fda14d8… 13239975 0xd3bc6c1e9b4e… Bitmax 3 0x986a… 2,037.20730 DOS 2021-09-17 00:19:08 +0000 UTC
0xa23a60ce… 13239948 0x4ae26e87e973… 0xd3bc6c1e9b4e… 2,037.20730 DOS 2021-09-17 00:12:09 +0000 UTC
0x8c808064… 13239667 Uniswap V2: DOS 4 0xdadf… 0xfe4d44596c6c… 96,212.90422 DOS 2021-09-16 23:12:51 +0000 UTC
0x7bdd2ff4… 13239320 0xbb2f8f2c5d73… Uniswap V2: DOS 4 0xdadf… 101,924.99067 DOS 2021-09-16 21:57:02 +0000 UTC
0xa78456ee… 13239308 0x2be79dc52454… 0xbb2f8f2c5d73… 94,355.82759 DOS 2021-09-16 21:54:21 +0000 UTC
0xd6272793… 13239308 0xe41363abb45f… 0xbb2f8f2c5d73… 7,569.16307 DOS 2021-09-16 21:54:21 +0000 UTC
0x8980d85d… 13238376 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 47,747.64865 DOS 2021-09-16 18:23:52 +0000 UTC
0xc72d4ce6… 13238367 0x16f55e587d7b… 0x5dbef8e9e83a… 481,689.37435 DOS 2021-09-16 18:21:43 +0000 UTC
0xa494ffc4… 13238347 0x458a2856d86b… Uniswap V2: DOS 4 0xdadf… 7,393.56633 DOS 2021-09-16 18:17:21 +0000 UTC
0xfe7339e4… 13238335 Gate.io 0x0d07… 0x5ab9d116a53e… 47,747.64865 DOS 2021-09-16 18:15:17 +0000 UTC
0xe57048f7… 13238316 0x78eef4e81975… Uniswap V2: DOS 4 0xdadf… 265,759.00000 DOS 2021-09-16 18:11:53 +0000 UTC
0x85335039… 13238311 Bitmax 3 0x986a… 0x78eef4e81975… 265,759.00000 DOS 2021-09-16 18:10:37 +0000 UTC
0x4e218d84… 13238307 Balancer: DOS/USDC 40/60 0x7d01… 0xa1006d0051a3… 29,913.25485 DOS 2021-09-16 18:10:21 +0000 UTC
0x4e218d84… 13238307 0xa1006d0051a3… Uniswap V2: DOS 4 0xdadf… 29,913.25485 DOS 2021-09-16 18:10:21 +0000 UTC
0xa81200f3… 13238306 Uniswap V2: DOS 4 0xdadf… 0x00000000003b… 38,365.64873 DOS 2021-09-16 18:10:16 +0000 UTC
0x43f461bd… 13238306 Uniswap V2: DOS 4 0xdadf… 0x16f55e587d7b… 436,689.37435 DOS 2021-09-16 18:10:16 +0000 UTC
0xff4cbfb3… 13238306 0x00000000003b… Uniswap V2: DOS 4 0xdadf… 38,365.64873 DOS 2021-09-16 18:10:16 +0000 UTC
0x1f71b35d… 13238271 0x16f55e587d7b… Uniswap V2: DOS 4 0xdadf… 12,908.65105 DOS 2021-09-16 18:02:49 +0000 UTC
0xa4bb9381… 13237643 Uniswap V2: DOS 4 0xdadf… 0xebbf6c94aa18… 5,000.00000 DOS 2021-09-16 15:45:52 +0000 UTC
0x5c45755c… 13237218 Uniswap V2: DOS 4 0xdadf… 0xf454d92e2257… 30,000.00000 DOS 2021-09-16 14:09:51 +0000 UTC
0xe81d4185… 13236410 0x72ce7c790d54… 0xc3dac725e92c… 22,174.10000 DOS 2021-09-16 11:12:15 +0000 UTC
0xa9ad5a36… 13236303 0x8bef4eddf9ef… 0xfd1f38a574cb… 126,346.56000 DOS 2021-09-16 10:45:08 +0000 UTC
0x5682a2e2… 13236090 Uniswap V2: DOS 4 0xdadf… 0x08f6670dd184… 100,794.61610 DOS 2021-09-16 09:56:29 +0000 UTC
0x18e8b566… 13235083 MXC 0x75e8… 0xd39e02ebc20d… 154.91000 DOS 2021-09-16 06:15:29 +0000 UTC
0x7c8b578e… 13234773 Uniswap V2: DOS 4 0xdadf… 0x155865e8519b… 50,000.00000 DOS 2021-09-16 05:04:47 +0000 UTC
0xf8a9fb28… 13234314 0x76cec0b88fd0… 0xcf4a7094ca04… 2,155.31420 DOS 2021-09-16 03:24:53 +0000 UTC
0xb8d7315d… 13234157 Gate.io 0x0d07… 0x8561efe5dcae… 1,564.63200 DOS 2021-09-16 02:50:58 +0000 UTC
0xd5afea64… 13233954 0x1e6549a8f1f5… Bitmax 3 0x986a… 153,704.71710 DOS 2021-09-16 02:07:26 +0000 UTC
0x4da0269f… 13233927 0xd2d79a598025… 0x1e6549a8f1f5… 153,704.71710 DOS 2021-09-16 02:02:58 +0000 UTC
0xdd32010d… 13233759 0x1ec1ae9c4e2d… 0x28364fe30b13… 30,097.52484 DOS 2021-09-16 01:23:48 +0000 UTC
0xa8dd28d9… 13233135 0x715b27a394fe… 0x382ffce22872… 713.57930 DOS 2021-09-15 22:59:14 +0000 UTC
0xa8dd28d9… 13233135 0x715b27a394fe… Uniswap V2: DOS 4 0xdadf… 70,644.35088 DOS 2021-09-15 22:59:14 +0000 UTC
0xa8fb8cd7… 13232266 0x5dbef8e9e83a… 0xd2d79a598025… 125,555.00000 DOS 2021-09-15 19:42:16 +0000 UTC
0xa8fb8cd7… 13232266 0x5dbef8e9e83a… 0xd2d79a598025… 125,555.00000 DOS 2021-09-15 19:42:16 +0000 UTC
0x5bb11d6d… 13231171 0xd872d27a41bd… Bitmax 3 0x986a… 3,015.96684 DOS 2021-09-15 15:37:32 +0000 UTC
0x205d1861… 13231141 0xa9afde9efe68… 0xd872d27a41bd… 3,015.96684 DOS 2021-09-15 15:33:00 +0000 UTC
0xbccf2e93… 13230545 0x76cec0b88fd0… 0x8f47868924c5… 933.12122 DOS 2021-09-15 13:18:19 +0000 UTC
0x86959c83… 13230405 0xa0081be848cc… Uniswap V2: DOS 4 0xdadf… 10,000.00000 DOS 2021-09-15 12:49:57 +0000 UTC
0xc270bd6f… 13225757 Uniswap V2: DOS 4 0xdadf… Uniswap V2: Router 2 0x7a25… 898,866.28462 DOS 2021-09-14 19:35:32 +0000 UTC
0xc270bd6f… 13225757 Uniswap V2: Router 2 0x7a25… 0x9823d1608dd0… 898,866.28462 DOS 2021-09-14 19:35:32 +0000 UTC
0x6976faab… 13223602 Uniswap V2: DOS 4 0xdadf… 0x8f440a778ec2… 24,954.54482 DOS 2021-09-14 11:31:30 +0000 UTC
0x212a1b98… 13223574 0x6707aec6cf2c… 0x5dbef8e9e83a… 52,470.62612 DOS 2021-09-14 11:26:31 +0000 UTC
0xefec68e8… 13223564 0x76cec0b88fd0… 0x6707aec6cf2c… 2,470.62612 DOS 2021-09-14 11:24:23 +0000 UTC
0xc71110f1… 13223153 0x6707aec6cf2c… Uniswap V2: DOS 4 0xdadf… 50,000.00000 DOS 2021-09-14 10:01:00 +0000 UTC
0x2d4de3ce… 13222196 Uniswap V2: DOS 4 0xdadf… 0xd66aa4d8a072… 1,524.36001 DOS 2021-09-14 06:28:15 +0000 UTC
0x77a0f3ac… 13222006 0x46ccc28108d4… Uniswap V2: DOS 4 0xdadf… 3,000.00000 DOS 2021-09-14 05:44:39 +0000 UTC
0x77a0f3ac… 13222006 0x46ccc28108d4… Uniswap V2: DOS 4 0xdadf… 3,000.00000 DOS 2021-09-14 05:44:39 +0000 UTC
0x06614ac7… 13221961 0x593eb4006244… Uniswap V2: DOS 4 0xdadf… 5,964.26843 DOS 2021-09-14 05:32:26 +0000 UTC
0xfc6e7442… 13218990 0x85c5a41f227e… Uniswap V2: DOS 4 0xdadf… 83,710.00000 DOS 2021-09-13 18:31:31 +0000 UTC
0x7214a914… 13218407 0xc143bc1af9f3… Bitmax 3 0x986a… 76,592.70446 DOS 2021-09-13 16:20:28 +0000 UTC
0xe0cc703e… 13218373 Uniswap V2: DOS 4 0xdadf… 0x9008d19f58aa… 76,559.13188 DOS 2021-09-13 16:13:51 +0000 UTC
0xe0cc703e… 13218373 0x9008d19f58aa… 0xc143bc1af9f3… 76,592.70446 DOS 2021-09-13 16:13:51 +0000 UTC
0x8bd3c616… 13218282 0x1cea2d6817be… Uniswap V2: DOS 4 0xdadf… 50,000.00000 DOS 2021-09-13 15:53:21 +0000 UTC
0x182e3216… 13217725 0x8bf45a62c8d9… 0x74de5d4fcbf6… 38,266.97953 DOS 2021-09-13 13:53:51 +0000 UTC
0x182e3216… 13217725 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 38,266.97953 DOS 2021-09-13 13:53:51 +0000 UTC
0xc49c6ae2… 13217566 0x3ad1d5cfcf91… Uniswap V2: DOS 4 0xdadf… 65,981.27000 DOS 2021-09-13 13:15:33 +0000 UTC
0x1699360f… 13216259 0xaf914aa608b1… Uniswap V2: DOS 4 0xdadf… 46,844.87917 DOS 2021-09-13 08:25:52 +0000 UTC
0xb3a5f61d… 13216251 0x40dcb0b6875a… Bitmax 3 0x986a… 73,540.00000 DOS 2021-09-13 08:23:36 +0000 UTC
0x68379568… 13216231 0x5dbef8e9e83a… 0xaf914aa608b1… 40,000.00000 DOS 2021-09-13 08:19:08 +0000 UTC
0x3aaf5afa… 13216217 Uniswap V2: DOS 4 0xdadf… 0x40dcb0b6875a… 73,540.00000 DOS 2021-09-13 08:15:12 +0000 UTC
0x0e199a28… 13214305 0x7022ed17ab06… 0x7022ed17ab06… 1,000.00000 DOS 2021-09-13 00:48:55 +0000 UTC
0x9af839b4… 13214077 0x9dbdb966853a… 0x74de5d4fcbf6… 20,295.95417 DOS 2021-09-13 00:00:15 +0000 UTC
0x9af839b4… 13214077 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 20,295.95417 DOS 2021-09-13 00:00:15 +0000 UTC
0xb7eef5dd… 13212153 0x2816b9a38aee… Uniswap V2: DOS 4 0xdadf… 25,096.38200 DOS 2021-09-12 16:58:43 +0000 UTC
0x90c8adff… 13212020 0x15943d64dff6… 0x2816b9a38aee… 25,096.38200 DOS 2021-09-12 16:26:35 +0000 UTC
0xd713b144… 13211766 0xf2f02301dec7… 0x46b8916befa9… 5,100.00000 DOS 2021-09-12 15:28:20 +0000 UTC
0xffa54dc7… 13211740 Uniswap V2: DOS 4 0xdadf… 0x4860be21bd64… 1,761.71786 DOS 2021-09-12 15:21:05 +0000 UTC
0xad480715… 13211607 0xf2f02301dec7… 0x46b8916befa9… 300.00000 DOS 2021-09-12 14:54:53 +0000 UTC
0x8ee36722… 13211593 0xf2f02301dec7… 0x46b8916befa9… 100.00000 DOS 2021-09-12 14:50:40 +0000 UTC
0x5571931e… 13211559 0x6d64004a60ed… 0x74de5d4fcbf6… 8,190.00000 DOS 2021-09-12 14:42:07 +0000 UTC
0x5571931e… 13211559 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 8,190.00000 DOS 2021-09-12 14:42:07 +0000 UTC
0x1448b1db… 13211455 Uniswap V2: DOS 4 0xdadf… 0x52ee6968ac41… 30,050.56922 DOS 2021-09-12 14:17:45 +0000 UTC
0x79d39efa… 13211393 0x097598a6aa68… Bitmax 3 0x986a… 20,878.58300 DOS 2021-09-12 14:03:43 +0000 UTC
0xd6366a99… 13211381 0xbb1cc817df2a… 0xe41363abb45f… 10,000.00000 DOS 2021-09-12 14:02:12 +0000 UTC
0xe1becadb… 13211378 0x56cf9875a0aa… 0x097598a6aa68… 20,878.58300 DOS 2021-09-12 14:01:38 +0000 UTC
0x34e1dc7a… 13211359 0xbb1cc817df2a… 0x2be79dc52454… 40,000.00000 DOS 2021-09-12 13:55:43 +0000 UTC
0x94beb2d7… 13210881 0x3a12685c0628… Uniswap V2: DOS 4 0xdadf… 9,111.17803 DOS 2021-09-12 12:13:07 +0000 UTC
0xe44b4fa3… 13210812 0xca7c73e35709… 0x5dbef8e9e83a… 9,000.00000 DOS 2021-09-12 11:58:45 +0000 UTC
0x3c7f5d8f… 13210799 0x76cec0b88fd0… 0xca7c73e35709… 9,590.02771 DOS 2021-09-12 11:54:36 +0000 UTC
0x4039a4cc… 13210294 0x14781b75f698… Gate.io 0x0d07… 715,290.38191 DOS 2021-09-12 10:04:37 +0000 UTC
0xa67f0061… 13210238 0x9b8ff7a2156e… Bitmax 3 0x986a… 73,906.39118 DOS 2021-09-12 09:52:27 +0000 UTC
0x2a1010ff… 13210213 0x7115f4f79d45… 0x9b8ff7a2156e… 73,906.39118 DOS 2021-09-12 09:46:04 +0000 UTC
0xeeeca178… 13210181 0x5dbef8e9e83a… 0x7115f4f79d45… 60,050.00000 DOS 2021-09-12 09:41:06 +0000 UTC
0x0bb7327f… 13210161 0xf7573d5a0be4… Bitmax 3 0x986a… 3,971.05387 DOS 2021-09-12 09:36:25 +0000 UTC
0x1bfb732a… 13210129 0x352a1f9e8814… 0xf7573d5a0be4… 3,971.05387 DOS 2021-09-12 09:29:23 +0000 UTC
0x16b74da8… 13210084 0x31312ff96445… Bitmax 3 0x986a… 1,450.85000 DOS 2021-09-12 09:18:55 +0000 UTC
0xafe283f9… 13210032 0x6822649a2fd1… 0x31312ff96445… 1,450.85000 DOS 2021-09-12 09:04:07 +0000 UTC
0x27b206c3… 13209744 0x78e81538355b… Uniswap V2: DOS 4 0xdadf… 40,508.97316 DOS 2021-09-12 08:00:06 +0000 UTC
0x2687b1a0… 13209250 0xfb307ffadc11… 0xcfaac3cfd555… 800.00000 DOS 2021-09-12 06:13:14 +0000 UTC
0x07f5b9f1… 13209092 0x93e9b4130f7d… Uniswap V2: DOS 4 0xdadf… 22,094.81941 DOS 2021-09-12 05:36:28 +0000 UTC
0x06ff1153… 13209008 0x76cec0b88fd0… 0x93e9b4130f7d… 885.15807 DOS 2021-09-12 05:16:53 +0000 UTC
0x83a94182… 13209001 0x5dbef8e9e83a… 0x93e9b4130f7d… 21,209.66134 DOS 2021-09-12 05:15:06 +0000 UTC
0xb90b141f… 13208748 Gate.io 0x0d07… 0xeeab44db69db… 53,363.57475 DOS 2021-09-12 04:20:41 +0000 UTC
0x166bb62b… 13207863 Uniswap V2: DOS 4 0xdadf… 0x9953794f3978… 43,144.28952 DOS 2021-09-12 01:10:22 +0000 UTC
0x79f3a2bd… 13207734 0x1965ebd4b83c… 0x5395ab000c31… 1,438.29686 DOS 2021-09-12 00:42:12 +0000 UTC
0x053a1271… 13207466 0x651a1502b88a… 0x74de5d4fcbf6… 2,469.72442 DOS 2021-09-11 23:38:43 +0000 UTC
0x053a1271… 13207466 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 2,469.72442 DOS 2021-09-11 23:38:43 +0000 UTC
0x893f317f… 13206086 0x8ca35aa63fca… 0xf5e44b1875ee… 7,404.44805 DOS 2021-09-11 18:24:34 +0000 UTC
0x7fad5960… 13206067 0x7cb796eb0f6a… 0xf5e44b1875ee… 93,460.80000 DOS 2021-09-11 18:20:46 +0000 UTC
0x031d0ae0… 13205648 0x76cec0b88fd0… 0x8d0206f62124… 13,413.49086 DOS 2021-09-11 16:53:28 +0000 UTC
0xb40b0bf5… 13205637 0x5dbef8e9e83a… 0x8d0206f62124… 239,921.00000 DOS 2021-09-11 16:50:50 +0000 UTC
0xb3f995b2… 13204934 Uniswap V2: DOS 4 0xdadf… 0xe66b31678d6c… 13,031.11725 DOS 2021-09-11 14:16:11 +0000 UTC
0xb3f995b2… 13204934 0xe66b31678d6c… 0x1fa0086e6637… 13,031.11725 DOS 2021-09-11 14:16:11 +0000 UTC
0x902db293… 13204918 0x4deba5d34622… Uniswap V2: DOS 4 0xdadf… 3,900.00000 DOS 2021-09-11 14:13:00 +0000 UTC
0x9e425dd7… 13204826 Uniswap V2: DOS 4 0xdadf… 0x74de5d4fcbf6… 17,377.79884 DOS 2021-09-11 13:53:32 +0000 UTC
0x9e425dd7… 13204826 0x74de5d4fcbf6… 0xb12a30315bad… 17,377.79884 DOS 2021-09-11 13:53:32 +0000 UTC
0x54e8a32e… 13204825 0xbd32990a0914… Uniswap V2: DOS 4 0xdadf… 8,044.96728 DOS 2021-09-11 13:53:24 +0000 UTC
0x9277fe9a… 13204372 0x8c0863b01929… Bitmax 3 0x986a… 3,794.10846 DOS 2021-09-11 12:11:04 +0000 UTC
0x9193441b… 13204353 0x7f713a9ca401… Bitmax 3 0x986a… 79,179.34743 DOS 2021-09-11 12:06:34 +0000 UTC
0xd84b1bab… 13204337 0x7c1e0d882237… 0x8c0863b01929… 3,794.10846 DOS 2021-09-11 12:02:58 +0000 UTC
0xbe4cbd64… 13204331 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 79,179.34743 DOS 2021-09-11 12:00:11 +0000 UTC
0x902ca84c… 13204063 0x29d4ce9dd19a… Uniswap V2: DOS 4 0xdadf… 35,280.77084 DOS 2021-09-11 10:59:24 +0000 UTC
0x1da40659… 13204014 0x7a9770adf689… 0x74de5d4fcbf6… 18,000.00000 DOS 2021-09-11 10:50:23 +0000 UTC
0x1da40659… 13204014 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 17,842.50000 DOS 2021-09-11 10:50:23 +0000 UTC
0x1da40659… 13204014 0x74de5d4fcbf6… 0x11ededebf63b… 157.50000 DOS 2021-09-11 10:50:23 +0000 UTC
0x941f627b… 13204002 0x7a9770adf689… 0x74de5d4fcbf6… 5,000.00000 DOS 2021-09-11 10:47:39 +0000 UTC
0x941f627b… 13204002 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 5,000.00000 DOS 2021-09-11 10:47:39 +0000 UTC
0xf2cb46fe… 13203309 0xb483f76e95a0… 0x3aec6cbf69cd… 1,402.30145 DOS 2021-09-11 08:11:43 +0000 UTC
0x97af1544… 13202852 Bitmax 3 0x986a… 0xfb307ffadc11… 4,900.00000 DOS 2021-09-11 06:30:34 +0000 UTC
0xf83be358… 13202571 0xb4deb6ab0689… Bitmax 3 0x986a… 66,050.00000 DOS 2021-09-11 05:26:24 +0000 UTC
0x5e3fb5c8… 13202524 Uniswap V2: DOS 4 0xdadf… 0xb4deb6ab0689… 66,050.00000 DOS 2021-09-11 05:16:08 +0000 UTC
0x4774fdbf… 13201208 0xbf5ae133b9a0… Uniswap V2: DOS 4 0xdadf… 96,313.59096 DOS 2021-09-11 00:13:04 +0000 UTC
0xd8e386f6… 13201192 Bitmax 3 0x986a… 0xbf5ae133b9a0… 96,313.00000 DOS 2021-09-11 00:09:44 +0000 UTC
0x3eb1b0b4… 13201073 0xd0aafb994624… 0xc79998d77407… 717.01057 DOS 2021-09-10 23:43:29 +0000 UTC
0xb08ef565… 13200452 0xd59493751b53… Uniswap V2: DOS 4 0xdadf… 12,898.38065 DOS 2021-09-10 21:27:27 +0000 UTC
0xd164988f… 13200016 0x5dbef8e9e83a… 0x6d64004a60ed… 20,000.00000 DOS 2021-09-10 19:48:43 +0000 UTC
0xa1cae14e… 13199769 0x1592923d399f… Uniswap V2: DOS 4 0xdadf… 70,408.00000 DOS 2021-09-10 18:50:01 +0000 UTC
0xc42dfd46… 13199755 0x40dcb0b6875a… Bitmax 3 0x986a… 119,700.00000 DOS 2021-09-10 18:47:00 +0000 UTC
0x1255f804… 13199744 Gate.io 0x0d07… 0x1592923d399f… 70,408.00000 DOS 2021-09-10 18:44:40 +0000 UTC
0x9dd90652… 13199734 Uniswap V2: DOS 4 0xdadf… 0x40dcb0b6875a… 119,700.00000 DOS 2021-09-10 18:42:33 +0000 UTC
0x669a35bc… 13199473 Uniswap V2: DOS 4 0xdadf… 0x6707aec6cf2c… 50,000.00000 DOS 2021-09-10 17:48:40 +0000 UTC
0x26e682b6… 13199211 0x5dbef8e9e83a… 0x6707aec6cf2c… 50,000.00000 DOS 2021-09-10 16:49:36 +0000 UTC
0xb82d46d3… 13199008 0xdf9ebfbbce56… Uniswap V2: DOS 4 0xdadf… 50,000.00000 DOS 2021-09-10 16:09:09 +0000 UTC
0xf28951af… 13198069 Uniswap V2: DOS 4 0xdadf… 0x14781b75f698… 105,795.22274 DOS 2021-09-10 12:44:27 +0000 UTC
0x1c0290f6… 13197521 Uniswap V2: DOS 4 0xdadf… 0x911605012f87… 25,982.65156 DOS 2021-09-10 10:43:36 +0000 UTC
0x1c0290f6… 13197521 0x911605012f87… Balancer: DOS/USDC 40/60 0x7d01… 25,982.65156 DOS 2021-09-10 10:43:36 +0000 UTC
0xf2e2b2e2… 13197518 0x51181e641df4… 0x74de5d4fcbf6… 165,696.73565 DOS 2021-09-10 10:43:20 +0000 UTC
0xf2e2b2e2… 13197518 0x74de5d4fcbf6… Uniswap V2: DOS 4 0xdadf… 165,696.73565 DOS 2021-09-10 10:43:20 +0000 UTC
0x1c1d8f17… 13196978 0x7f713a9ca401… Bitmax 3 0x986a… 107,673.32918 DOS 2021-09-10 08:36:46 +0000 UTC
0xa4ba174f… 13196962 Uniswap V2: DOS 4 0xdadf… 0x7f713a9ca401… 107,673.32918 DOS 2021-09-10 08:33:57 +0000 UTC
0x6ba242f7… 13196647 0x79f43849b15d… Uniswap V2: DOS 4 0xdadf… 19,440.89679 DOS 2021-09-10 07:21:42 +0000 UTC
0x692255be… 13195143 0xfb728514c32d… Bitmax 3 0x986a… 54,134.96293 DOS 2021-09-10 01:47:00 +0000 UTC
0x75d7b544… 13195109 0x558fd48c9786… 0xfb728514c32d… 54,134.96293 DOS 2021-09-10 01:39:04 +0000 UTC
0x3d1c43bb… 13194260 0x094874a790c5… Uniswap V2: DOS 4 0xdadf… 3,228.90115 DOS 2021-09-09 22:25:00 +0000 UTC
0x619ea380… 13194226 Uniswap V2: DOS 4 0xdadf… 0xa8b1dba7c3b0… 79,304.14102 DOS 2021-09-09 22:17:52 +0000 UTC
0x0b9a6c60… 13192790 0xdc767913659e… Uniswap V2: DOS 4 0xdadf… 7,105.96597 DOS 2021-09-09 17:10:17 +0000 UTC
0x310cf021… 13191689 0x3ad1d5cfcf91… Uniswap V2: DOS 4 0xdadf… 105,586.97767 DOS 2021-09-09 13:05:15 +0000 UTC
0x07cc604c… 13191557 0x3ad1d5cfcf91… Uniswap V2: DOS 4 0xdadf… 102,876.06451 DOS 2021-09-09 12:37:01 +0000 UTC
0x2a4703dc… 13191189 0x76cec0b88fd0… 0xdbdb7831aed1… 1,049.25098 DOS 2021-09-09 11:14:03 +0000 UTC
0x4d68aa0a… 13191163 0x76cec0b88fd0… 0xdbdb7831aed1… 1,643.63653 DOS 2021-09-09 11:08:12 +0000 UTC
0x73cf3879… 13190689 0x5ab9d116a53e… Uniswap V2: DOS 4 0xdadf… 117,858.76320 DOS 2021-09-09 09:23:21 +0000 UTC
0xacc56386… 13190687 Gate.io 0x0d07… 0x5ab9d116a53e… 117,858.76320 DOS 2021-09-09 09:22:49 +0000 UTC
0xd6fa05e5… 13190455 Uniswap V2: DOS 4 0xdadf… 0x74de5d4fcbf6… 20,843.21647 DOS 2021-09-09 08:28:06 +0000 UTC
0xd6fa05e5… 13190455 0x74de5d4fcbf6… 0xb8b5d4cfbe9b… 20,843.21647 DOS 2021-09-09 08:28:06 +0000 UTC
0x12350d9c… 13189119 Uniswap V2: DOS 4 0xdadf… 0x343915ffcedf… 123,500.24268 DOS 2021-09-09 03:26:23 +0000 UTC
0xac71b165… 13188669 0x51181e641df4… Uniswap V2: DOS 4 0xdadf… 50,000.00000 DOS 2021-09-09 01:40:26 +0000 UTC