ERC20 Token Streamr (0x0Cf0Ee63788A0849fE5297F3407f701E122cC023)

Address:
0x0Cf0Ee63788A0849fE5297F3407f701E122cC023
Name:
Streamr
Short Name:
DATA
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x1e307f11… 12434990 ✔ BinanceWallet (0x3f5c…) Binance 8 0xf977… 913,181.00000 DATA 2021-05-14 21:30:48 +0000 UTC
0x3bc5531f… 12434924 0x6aca1cb651fb… ✔ BinanceWallet (0x3f5c…) 862,944.32812 DATA 2021-05-14 21:16:57 +0000 UTC
0xcff6252e… 12434577 0x69df06b672a3… 0xace1bac0cf68… 338,847.72700 DATA 2021-05-14 20:02:30 +0000 UTC
0x571431b9… 12434543 0x28c6c06298d5… 0x2d7826e67882… 614.01630 DATA 2021-05-14 19:55:15 +0000 UTC
0x82a4cc1c… 12434405 Uniswap V2: DATA 2 0xd605… 0xe01c8a5260bb… 1,199.94704 DATA 2021-05-14 19:27:09 +0000 UTC
0x690dad34… 12434398 0x78926dcc712d… Uniswap V2: DATA 2 0xd605… 16,823.97700 DATA 2021-05-14 19:25:29 +0000 UTC
0x690dad34… 12434398 0x78926dcc712d… Uniswap V2: DATA 2 0xd605… 16,823.97700 DATA 2021-05-14 19:25:29 +0000 UTC
0x6d0e5836… 12434375 0xbf5ae133b9a0… Uniswap V2: DATA 2 0xd605… 24,712.87407 DATA 2021-05-14 19:20:52 +0000 UTC
0x68dbcbcf… 12434373 0x21a31ee1afc5… 0xbf5ae133b9a0… 24,713.00000 DATA 2021-05-14 19:20:18 +0000 UTC
0x172a921a… 12434160 0xb0b2be39265b… ✔ BinanceWallet (0x3f5c…) 25,320.00000 DATA 2021-05-14 18:29:47 +0000 UTC
0xbc5ec71d… 12433992 0xef96f0e7b7ba… 0x82fd72942a6d… 34,627.82717 DATA 2021-05-14 17:53:33 +0000 UTC
0x587a1592… 12433926 0x30bf0f82f109… 0xb0b2be39265b… 5,000.00000 DATA 2021-05-14 17:39:55 +0000 UTC
0xb96f6c8e… 12433679 0x28c6c06298d5… 0x0b66bb809fcc… 1,526.25490 DATA 2021-05-14 16:48:19 +0000 UTC
0x6f5a63ee… 12433663 0x21a31ee1afc5… 0x4170723b41ae… 1,647.00000 DATA 2021-05-14 16:44:46 +0000 UTC
0x06879f65… 12432394 Uniswap V2: DATA 2 0xd605… 0xd89683dad989… 7,144.93058 DATA 2021-05-14 12:05:05 +0000 UTC
0x42eaa5a3… 12432392 Gate.io 0x0d07… 0x9d827c704cc6… 720.00000 DATA 2021-05-14 12:04:46 +0000 UTC
0x982a69b2… 12432366 0x1255c9fad050… 0x1255c9fad050… 810.00000 DATA 2021-05-14 11:58:16 +0000 UTC
0x4705b712… 12432354 Uniswap V2: DATA 2 0xd605… 0x11119f21a4a8… 38,363.01483 DATA 2021-05-14 11:56:05 +0000 UTC
0x23159fd9… 12432354 0xec0536ef9549… Uniswap V2: DATA 2 0xd605… 32,661.56098 DATA 2021-05-14 11:56:05 +0000 UTC
0x4d0f4750… 12432305 0x28c6c06298d5… 0xffe48e7c7486… 21,844.81600 DATA 2021-05-14 11:44:15 +0000 UTC
0x342300ce… 12432286 Uniswap V2: DATA 2 0xd605… 0xd89683dad989… 7,267.85185 DATA 2021-05-14 11:41:05 +0000 UTC
0xfea82f94… 12432201 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 26,614.00000 DATA 2021-05-14 11:21:39 +0000 UTC
0xd1b71041… 12432184 0xafe1a1b0fc58… Uniswap V2: DATA 2 0xd605… 4,956.30002 DATA 2021-05-14 11:18:28 +0000 UTC
0x29a53ec2… 12432133 0x21a31ee1afc5… 0x760b6bc382d7… 664.60000 DATA 2021-05-14 11:07:52 +0000 UTC
0xa85b8e4b… 12431792 0x6e8558433921… 0xafe1a1b0fc58… 4,956.30002 DATA 2021-05-14 09:49:27 +0000 UTC
0x4db7af66… 12431760 0x28c6c06298d5… 0x266a2feaffa4… 337.34500 DATA 2021-05-14 09:43:43 +0000 UTC
0x7344a1c1… 12431725 0x0cd91d97df47… 0x3dfdf3c5b91e… 1,793.95733 DATA 2021-05-14 09:36:35 +0000 UTC
0xe824f98c… 12431704 0x19d3e08e05be… 0xf34ec548e353… 898.59950 DATA 2021-05-14 09:32:37 +0000 UTC
0x1e6164bf… 12431447 0xa1cc453e5972… 0x2d1259b3c1dd… 11,198.77000 DATA 2021-05-14 08:33:59 +0000 UTC
0x9151c829… 12431258 0x5d6c182fe796… 0x0e24aadcfd89… 4,653.50571 DATA 2021-05-14 07:51:22 +0000 UTC
0xd7967b68… 12431245 0x95151e4615c5… 0x5d6c182fe796… 4,650.00000 DATA 2021-05-14 07:48:18 +0000 UTC
0xf8e6b7d9… 12431231 0xcbff1a4e6fcd… 0x86e63db3a55d… 908.39944 DATA 2021-05-14 07:44:24 +0000 UTC
0xa2f663f5… 12431191 0xcbff1a4e6fcd… 0x86e63db3a55d… 0.00000 DATA 2021-05-14 07:35:27 +0000 UTC
0xb28c5f6a… 12431071 0x242752aca5c5… 0x2eeeddeece91… 199,500.00000 DATA 2021-05-14 07:10:22 +0000 UTC
0xd5e74f66… 12431012 Bitfinex 3 0x876e… 0x242752aca5c5… 199,548.38000 DATA 2021-05-14 06:57:03 +0000 UTC
0x748a81de… 12430498 0xa62b19d47844… 0x11ebb7b39257… 630.40000 DATA 2021-05-14 04:56:09 +0000 UTC
0xfdca480e… 12430465 0x10628d78a1ab… 0xba30a255a23f… 6,974.75600 DATA 2021-05-14 04:49:23 +0000 UTC
0xfdca480e… 12430465 0xba30a255a23f… Uniswap V2: DATA 2 0xd605… 6,974.75600 DATA 2021-05-14 04:49:23 +0000 UTC
0xa6fabeed… 12430161 0x5b3c3d218279… 0x32e9dc9968fa… 10,000.00000 DATA 2021-05-14 03:40:39 +0000 UTC
0x54efd156… 12430157 0xf39353e7f9d1… 0x5b3c3d218279… 10,000.00000 DATA 2021-05-14 03:39:31 +0000 UTC
0x074ed430… 12430133 0x21a31ee1afc5… 0xac0f76e891e4… 54,500.00000 DATA 2021-05-14 03:34:18 +0000 UTC
0xa760fa37… 12430117 0x28c6c06298d5… 0xac0f76e891e4… 433.00000 DATA 2021-05-14 03:30:40 +0000 UTC
0x4564f29a… 12429791 0xc8e5721b6050… 0xbb69a3092427… 862.81900 DATA 2021-05-14 02:13:58 +0000 UTC
0x26f0dcac… 12429752 0xec68ebae9537… Bitfinex 3 0x876e… 59,305.00000 DATA 2021-05-14 02:05:33 +0000 UTC
0x26ba2519… 12429720 0x21a31ee1afc5… 0xec68ebae9537… 59,305.00000 DATA 2021-05-14 01:57:19 +0000 UTC
0x328e4bdd… 12429695 0x28c6c06298d5… 0xc8e5721b6050… 862.81900 DATA 2021-05-14 01:50:15 +0000 UTC
0x2558e8c2… 12429596 0x9b48b6426ef1… Balancer: Exchange Proxy 2 0x3e66… 9,207.43800 DATA 2021-05-14 01:24:52 +0000 UTC
0x2558e8c2… 12429596 Balancer: Exchange Proxy 2 0x3e66… Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2… 9,207.43800 DATA 2021-05-14 01:24:52 +0000 UTC
0x66a84641… 12429465 0x4b656c574676… 0x9844305dae45… 2,881.98255 DATA 2021-05-14 00:55:50 +0000 UTC
0x48207dbe… 12429354 0x7b595e212e12… 0xf36d8c8ae30c… 13,758.00000 DATA 2021-05-14 00:33:41 +0000 UTC
0x7e2d208a… 12429206 0x68842ccd38fa… ✔ BinanceWallet (0x3f5c…) 24,915.86955 DATA 2021-05-14 00:01:14 +0000 UTC
0x1ea13558… 12429162 Uniswap V2: DATA 2 0xd605… 0x68842ccd38fa… 24,915.86955 DATA 2021-05-13 23:53:08 +0000 UTC
0x7df396c1… 12429161 0x4e3c7d435eca… Uniswap V2: DATA 2 0xd605… 10,938.03100 DATA 2021-05-13 23:52:51 +0000 UTC
0x72c41f1e… 12428818 0xa923133500cb… 0xdb38ae75c5f4… 21,138.11650 DATA 2021-05-13 22:31:54 +0000 UTC
0x72c41f1e… 12428818 0xdb38ae75c5f4… 0xacf98af36845… 528.45291 DATA 2021-05-13 22:31:54 +0000 UTC
0x72c41f1e… 12428818 0xdb38ae75c5f4… 0xec0536ef9549… 20,609.66359 DATA 2021-05-13 22:31:54 +0000 UTC
0x358ac5ac… 12428554 0xb066d165d3fd… Uniswap V2: DATA 2 0xd605… 5,000.00000 DATA 2021-05-13 21:37:07 +0000 UTC
0x9382ee6b… 12428535 0xfef180a3f754… 0x59624041ea19… 7,050.93500 DATA 2021-05-13 21:32:21 +0000 UTC
0xe6107265… 12428478 0x59624041ea19… 0xfef180a3f754… 7,050.93500 DATA 2021-05-13 21:19:48 +0000 UTC
0x8635f24a… 12428349 0x8b82c9e190b3… Uniswap V2: DATA 2 0xd605… 21,319.49695 DATA 2021-05-13 20:53:37 +0000 UTC
0xc79fc2a6… 12428263 Bitfinex 3 0x876e… 0x6e79fd79d4cb… 88.48416 DATA 2021-05-13 20:33:48 +0000 UTC
0xc6db9e5b… 12428206 0x60b7b1ad2de3… 0xb41fdd38ece4… 7,750.35970 DATA 2021-05-13 20:22:09 +0000 UTC
0x3f4fb231… 12428095 0x62bc2a2d94e9… 0xf552f363c25e… 6,005.06900 DATA 2021-05-13 19:58:48 +0000 UTC
0x95917258… 12427932 0x55fc5ec8b6ff… 0x330b6581af26… 5,893.29000 DATA 2021-05-13 19:24:14 +0000 UTC
0x08ab0178… 12427766 0x04f4ba7a3ae7… 0x867fde3f6da7… 1,792.36240 DATA 2021-05-13 18:52:46 +0000 UTC
0x24f76b2c… 12427485 0x48c21eaba878… Uniswap V2: DATA 2 0xd605… 2,400.00000 DATA 2021-05-13 17:50:40 +0000 UTC
0x75c15803… 12427326 0xf2d49643721b… 0x74de5d4fcbf6… 6,272.42200 DATA 2021-05-13 17:15:02 +0000 UTC
0x75c15803… 12427326 0x74de5d4fcbf6… 0x11ededebf63b… 54.88369 DATA 2021-05-13 17:15:02 +0000 UTC
0x75c15803… 12427326 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 6,217.53831 DATA 2021-05-13 17:15:02 +0000 UTC
0x4bb3eddc… 12427099 0x8fee2a3123d8… 0xdb38ae75c5f4… 5,180.80000 DATA 2021-05-13 16:26:47 +0000 UTC
0x4bb3eddc… 12427099 0xdb38ae75c5f4… 0xacf98af36845… 129.52000 DATA 2021-05-13 16:26:47 +0000 UTC
0x4bb3eddc… 12427099 0xdb38ae75c5f4… Uniswap V2: DATA 2 0xd605… 5,051.28000 DATA 2021-05-13 16:26:47 +0000 UTC
0x03bacd52… 12426251 0x5d6c182fe796… 0x0e24aadcfd89… 4,687.13515 DATA 2021-05-13 13:21:19 +0000 UTC
0x0fdf267d… 12426237 0x95151e4615c5… 0x5d6c182fe796… 4,700.00000 DATA 2021-05-13 13:18:07 +0000 UTC
0x0a910e1e… 12425661 0x21a31ee1afc5… 0x1459eea4bf20… 1,558.00000 DATA 2021-05-13 11:04:31 +0000 UTC
0x5a5e6320… 12425629 Uniswap V2: DATA 2 0xd605… 0x000000000000… 9,629.38208 DATA 2021-05-13 10:56:49 +0000 UTC
0x5a5e6320… 12425629 0x000000000000… Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2… 9,629.38208 DATA 2021-05-13 10:56:49 +0000 UTC
0x79eca2a8… 12425612 0x69a5e56fd234… Uniswap V2: DATA 2 0xd605… 3,452.84525 DATA 2021-05-13 10:52:44 +0000 UTC
0x2df4fa26… 12425508 ✔ BinanceWallet (0x3f5c…) Binance 8 0xf977… 3,125,000.00000 DATA 2021-05-13 10:28:10 +0000 UTC
0x9fa56e74… 12425432 0x9213ecb4ce99… 0x74de5d4fcbf6… 37,111.49775 DATA 2021-05-13 10:11:50 +0000 UTC
0x9fa56e74… 12425432 0x74de5d4fcbf6… 0x11ededebf63b… 324.72561 DATA 2021-05-13 10:11:50 +0000 UTC
0x9fa56e74… 12425432 0x74de5d4fcbf6… 0xdb38ae75c5f4… 36,786.77214 DATA 2021-05-13 10:11:50 +0000 UTC
0x9fa56e74… 12425432 0xdb38ae75c5f4… 0xec0536ef9549… 36,786.77214 DATA 2021-05-13 10:11:50 +0000 UTC
0x9fa56e74… 12425432 0x9213ecb4ce99… 0x74de5d4fcbf6… 37,111.49775 DATA 2021-05-13 10:11:49 +0000 UTC
0x9fa56e74… 12425432 0x74de5d4fcbf6… 0x11ededebf63b… 324.72561 DATA 2021-05-13 10:11:49 +0000 UTC
0x9fa56e74… 12425432 0x74de5d4fcbf6… 0xdb38ae75c5f4… 36,786.77214 DATA 2021-05-13 10:11:49 +0000 UTC
0x9fa56e74… 12425432 0xdb38ae75c5f4… 0xec0536ef9549… 36,786.77214 DATA 2021-05-13 10:11:49 +0000 UTC
0x4f339532… 12425407 0x92d2ab8db5c8… Uniswap V2: DATA 2 0xd605… 21,031.00000 DATA 2021-05-13 10:05:46 +0000 UTC
0xf6c33c99… 12425268 0xaa47a3dad08b… 0x74de5d4fcbf6… 11,423.90591 DATA 2021-05-13 09:37:48 +0000 UTC
0xf6c33c99… 12425268 0x74de5d4fcbf6… 0x11ededebf63b… 99.95918 DATA 2021-05-13 09:37:48 +0000 UTC
0xf6c33c99… 12425268 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 11,323.94674 DATA 2021-05-13 09:37:48 +0000 UTC
0x319ccda0… 12425201 0x5b4c0b688e19… 0x41af47ab7c18… 21,563.00000 DATA 2021-05-13 09:20:38 +0000 UTC
0x2b1e4a8f… 12425066 0x30e68a12810c… 0xe0bb8fe81725… 22,500.00000 DATA 2021-05-13 08:51:13 +0000 UTC
0x4d9438f8… 12424957 0x21e072803d15… 0x92d2ab8db5c8… 21,031.00000 DATA 2021-05-13 08:26:16 +0000 UTC
0x4cd469b3… 12424908 0x92d2ab8db5c8… 0x21e072803d15… 21,031.00000 DATA 2021-05-13 08:12:43 +0000 UTC
0xc392af7f… 12424716 Uniswap V2: DATA 2 0xd605… 0x0000000000a8… 25,341.17747 DATA 2021-05-13 07:27:24 +0000 UTC
0xc392af7f… 12424716 0x0000000000a8… 0xec0536ef9549… 25,341.17747 DATA 2021-05-13 07:27:24 +0000 UTC
0xac460a8d… 12424644 0x4562f1099df4… 0x00eb50143a7f… 3,485.90369 DATA 2021-05-13 07:13:20 +0000 UTC
0x3f4e92e6… 12424351 0x0fb9f2e22956… 0x609bff6fb7c5… 15,000.00000 DATA 2021-05-13 06:10:48 +0000 UTC
0xd291c39b… 12424220 0xb0f0ee2011ac… 0xc46e6a180c8a… 6,878.10200 DATA 2021-05-13 05:42:32 +0000 UTC
0x3cb971f0… 12424128 ✔ BinanceWallet (0x3f5c…) Binance 8 0xf977… 3,764,590.00000 DATA 2021-05-13 05:25:01 +0000 UTC
0xc1ac4069… 12424071 0xed22e3d19ec0… 0xa4038f16ec27… 1,000.00000 DATA 2021-05-13 05:12:44 +0000 UTC
0xa4301c47… 12424010 0x4d5a64c08728… ✔ BinanceWallet (0x3f5c…) 199,997.76800 DATA 2021-05-13 05:00:21 +0000 UTC
0xeae492cc… 12423822 0x28c6c06298d5… 0xda5775e365cc… 4,315.23800 DATA 2021-05-13 04:19:20 +0000 UTC
0x56f4c107… 12423615 0xa416e8004e9f… ✔ BinanceWallet (0x3f5c…) 26,866.00000 DATA 2021-05-13 03:34:41 +0000 UTC
0x41e13721… 12423419 0x6df87550eca7… Uniswap V2: DATA 2 0xd605… 4,261.72100 DATA 2021-05-13 02:48:09 +0000 UTC
0xd694fc35… 12423294 0x1ef88f1b3ab4… 0x3d718b4b5268… 2,136.83700 DATA 2021-05-13 02:21:38 +0000 UTC
0x1ef87c3d… 12423221 0x0fb6f89271cc… 0x6df87550eca7… 4,261.72100 DATA 2021-05-13 02:06:14 +0000 UTC
0x1231779b… 12423198 0x7afa5b8edec7… 0x74de5d4fcbf6… 41,481.98896 DATA 2021-05-13 02:00:40 +0000 UTC
0x1231779b… 12423198 0x74de5d4fcbf6… 0x11ededebf63b… 362.96740 DATA 2021-05-13 02:00:40 +0000 UTC
0x1231779b… 12423198 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 41,119.02156 DATA 2021-05-13 02:00:40 +0000 UTC
0xe2076f1b… 12423182 Uniswap V2: DATA 2 0xd605… 0x74de5d4fcbf6… 41,481.98896 DATA 2021-05-13 01:57:37 +0000 UTC
0xe2076f1b… 12423182 0x74de5d4fcbf6… 0x7afa5b8edec7… 41,481.98896 DATA 2021-05-13 01:57:37 +0000 UTC
0x845a9853… 12422451 0x5a4479a2500f… 0x71b01bc3aa6d… 8,000.00000 DATA 2021-05-12 23:11:40 +0000 UTC
0x08d4932a… 12422382 0x2751b41bdb7e… 0x289c47041883… 121,802.00000 DATA 2021-05-12 22:56:34 +0000 UTC
0x48f04d44… 12422322 0x2e3381202988… Uniswap V2: DATA 2 0xd605… 42,459.26700 DATA 2021-05-12 22:41:56 +0000 UTC
0xc0e349d9… 12422321 0x28c6c06298d5… 0x2e3381202988… 43,279.26700 DATA 2021-05-12 22:41:16 +0000 UTC
0x36570630… 12421692 0x21a31ee1afc5… 0x30e9d8302531… 22,333.23400 DATA 2021-05-12 20:26:25 +0000 UTC
0xfefd2dc0… 12421572 0x272be43e8a4c… 0xdb38ae75c5f4… 12,961.24175 DATA 2021-05-12 20:02:45 +0000 UTC
0xfefd2dc0… 12421572 0xdb38ae75c5f4… 0xacf98af36845… 324.03104 DATA 2021-05-12 20:02:45 +0000 UTC
0xfefd2dc0… 12421572 0xdb38ae75c5f4… Uniswap V2: DATA 2 0xd605… 12,637.21071 DATA 2021-05-12 20:02:45 +0000 UTC
0x5f259307… 12421433 0x89fd69fb0179… ✔ BinanceWallet (0x3f5c…) 119,552.00000 DATA 2021-05-12 19:30:21 +0000 UTC
0xae76805a… 12421132 0x543020eb0e1a… 0x5a0053404aa2… 2,559.63448 DATA 2021-05-12 18:25:27 +0000 UTC
0xd7160b2b… 12420778 0xecdff8f5ed6f… 0x5458cbc14075… 12,899.51976 DATA 2021-05-12 17:01:41 +0000 UTC
0x8fe5efef… 12420719 Bitfinex 3 0x876e… 0x89fd69fb0179… 59,776.00000 DATA 2021-05-12 16:49:48 +0000 UTC
0xc0953478… 12420716 Bitfinex 3 0x876e… 0x89fd69fb0179… 59,776.00000 DATA 2021-05-12 16:47:54 +0000 UTC
0xc34268ac… 12420374 0x1d20bee9a137… 0x4d5a64c08728… 199,997.76800 DATA 2021-05-12 15:31:28 +0000 UTC
0x0ef8af43… 12420194 0x28c6c06298d5… 0x12021023b803… 3,633.95200 DATA 2021-05-12 14:49:10 +0000 UTC
0x2aee377c… 12419817 0xdfe88924bd04… Uniswap V2: DATA 2 0xd605… 2,339.36800 DATA 2021-05-12 13:18:38 +0000 UTC
0xe9277e2c… 12419553 0x21a31ee1afc5… 0x9cd1aed19b59… 2,711.10000 DATA 2021-05-12 12:15:34 +0000 UTC
0x4f97bf6a… 12419547 0x28c6c06298d5… 0x7da0fde8aee8… 8,849.24122 DATA 2021-05-12 12:14:10 +0000 UTC
0x36ed22b4… 12419533 0x4170723b41ae… 0x1172020f637b… 11,964.00000 DATA 2021-05-12 12:10:27 +0000 UTC
0x1ad57893… 12419502 0x21a31ee1afc5… 0x7da0fde8aee8… 10,801.23861 DATA 2021-05-12 12:04:26 +0000 UTC
0xcd83fcea… 12419303 Bitfinex 3 0x876e… 0x4249afe10015… 2,082.48000 DATA 2021-05-12 11:18:27 +0000 UTC
0x2ff56d81… 12419276 0xc803a98d1b90… 0x2a643c95bf0d… 12,715.24600 DATA 2021-05-12 11:12:17 +0000 UTC
0x2ff56d81… 12419276 0xc803a98d1b90… 0x2a643c95bf0d… 12,715.24600 DATA 2021-05-12 11:12:17 +0000 UTC
0xf29900a7… 12418966 0x19d3e6843afe… ✔ BinanceWallet (0x3f5c…) 24,252.06420 DATA 2021-05-12 10:00:48 +0000 UTC
0x4ae7ac32… 12418871 0x2bf24bc0d6d8… 0x7b4576d06d0c… 29,069.76744 DATA 2021-05-12 09:42:03 +0000 UTC
0xb63d2e06… 12418775 0x13d4628e4c04… 0x19d3e6843afe… 24,252.06420 DATA 2021-05-12 09:24:43 +0000 UTC
0x1c7ba902… 12418674 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 26,614.00000 DATA 2021-05-12 09:03:12 +0000 UTC
0xfa598ba1… 12418176 Bitfinex 3 0x876e… 0xe8b1b09ae936… 1,596.67409 DATA 2021-05-12 07:10:22 +0000 UTC
0xc9ca7ae7… 12417960 0xf77b188ab65a… 0xa5b7b4eb0292… 99,888.00000 DATA 2021-05-12 06:20:59 +0000 UTC
0xa376ff63… 12417488 0x11ae0d79c842… 0x8f3583c0c629… 18,258.28100 DATA 2021-05-12 04:36:05 +0000 UTC
0xb20fec14… 12416591 0xc4d4b9cc02b6… 0x9927bdee9a57… 2,810.00000 DATA 2021-05-12 01:19:25 +0000 UTC
0x49ef2c67… 12416566 0xd606452ee5d7… Uniswap V2: DATA 2 0xd605… 3,000.00000 DATA 2021-05-12 01:14:11 +0000 UTC
0x4e13a6f1… 12415870 0xb7ad68f7735d… 0x74de5d4fcbf6… 356.59000 DATA 2021-05-11 22:38:56 +0000 UTC
0x4e13a6f1… 12415870 0x74de5d4fcbf6… 0x11ededebf63b… 3.12016 DATA 2021-05-11 22:38:56 +0000 UTC
0x4e13a6f1… 12415870 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 353.46984 DATA 2021-05-11 22:38:56 +0000 UTC
0x7427cf27… 12415830 0x9bf774ec34db… ✔ BinanceWallet (0x3f5c…) 66,703.00000 DATA 2021-05-11 22:30:28 +0000 UTC
0xe820edbd… 12415398 0x893e28217a41… 0xb0f0ee2011ac… 6,878.10200 DATA 2021-05-11 20:58:43 +0000 UTC
0x43930fd8… 12415337 0x28c6c06298d5… 0x5f6b1da88bad… 44,364.50000 DATA 2021-05-11 20:44:51 +0000 UTC
0x4edf581c… 12414766 0x824a78919911… 0x4cde572bbe4a… 13,238.72000 DATA 2021-05-11 18:37:11 +0000 UTC
0x963c93d2… 12414704 0xb7718e1729bf… 0x5f18297479b4… 26,805.13058 DATA 2021-05-11 18:22:41 +0000 UTC
0x160d658b… 12414468 0x4e08674cb456… 0x916ed5586bb3… 25,809.42750 DATA 2021-05-11 17:30:17 +0000 UTC
0xf4443ae6… 12413739 0x9b616b4f6336… 0x2a643c95bf0d… 6,443.00000 DATA 2021-05-11 14:48:58 +0000 UTC
0x7bec06db… 12413352 Uniswap V2: DATA 2 0xd605… 0xdaec09b94b3b… 7,145.49571 DATA 2021-05-11 13:19:18 +0000 UTC
0x43c38ba2… 12413158 Bitfinex 3 0x876e… 0x3cc5ed80ce46… 9,599.96914 DATA 2021-05-11 12:31:52 +0000 UTC
0x7ad6f5aa… 12413071 0xc7c24a34f19e… 0x916ed5586bb3… 42,088.05876 DATA 2021-05-11 12:11:33 +0000 UTC
0xcf6d80cd… 12412916 0xd234f34b2f25… 0x9bf774ec34db… 66,703.00000 DATA 2021-05-11 11:35:05 +0000 UTC
0x0e0a1ab1… 12411917 0x62bb67f08196… 0xdb38ae75c5f4… 15,000.00000 DATA 2021-05-11 07:52:55 +0000 UTC
0x0e0a1ab1… 12411917 0xdb38ae75c5f4… 0x1e34c4c920c1… 375.00000 DATA 2021-05-11 07:52:55 +0000 UTC
0x0e0a1ab1… 12411917 0xdb38ae75c5f4… 0xec0536ef9549… 14,625.00000 DATA 2021-05-11 07:52:55 +0000 UTC
0x3e59ace9… 12411815 0xbc3c4e56fe8a… 0x8e67a9adc882… 7,074.00000 DATA 2021-05-11 07:33:22 +0000 UTC
0x0a50527c… 12411230 0xa6eb276d2a0a… Uniswap V2: DATA 2 0xd605… 28,850.00400 DATA 2021-05-11 05:28:57 +0000 UTC
0x9fa059a5… 12411221 0x3933382c1331… 0xe318977bdcff… 14,367.00000 DATA 2021-05-11 05:27:37 +0000 UTC
0x2907a139… 12410732 0xa9787b2d5040… 0xba30a255a23f… 9,148.10900 DATA 2021-05-11 03:39:47 +0000 UTC
0x2907a139… 12410732 0xba30a255a23f… Uniswap: DATA 0x4f0d… 9,148.10900 DATA 2021-05-11 03:39:47 +0000 UTC
0x7d5e9d80… 12410062 Uniswap V2: DATA 2 0xd605… 0xb76c291871b9… 2,614.08690 DATA 2021-05-11 01:07:48 +0000 UTC
0x7d5e9d80… 12410062 0xb76c291871b9… 0x6181893d833b… 52.28174 DATA 2021-05-11 01:07:48 +0000 UTC
0x7d5e9d80… 12410062 0xb76c291871b9… 0x3059aea6011d… 13.07043 DATA 2021-05-11 01:07:48 +0000 UTC
0x7d5e9d80… 12410062 0xb76c291871b9… 0x809c0e0de975… 2,548.73473 DATA 2021-05-11 01:07:48 +0000 UTC
0x7b3db775… 12409902 Uniswap V2: DATA 2 0xd605… 0xb76c291871b9… 207.27049 DATA 2021-05-11 00:30:33 +0000 UTC
0x7b3db775… 12409902 0xb76c291871b9… 0x6181893d833b… 4.14541 DATA 2021-05-11 00:30:33 +0000 UTC
0x7b3db775… 12409902 0xb76c291871b9… 0x3059aea6011d… 1.03635 DATA 2021-05-11 00:30:33 +0000 UTC
0x7b3db775… 12409902 0xb76c291871b9… 0x809c0e0de975… 202.08873 DATA 2021-05-11 00:30:33 +0000 UTC
0xd67582be… 12409847 0x28c6c06298d5… 0x86c7bc85f6d2… 6,112.91570 DATA 2021-05-11 00:16:46 +0000 UTC
0xd2e9a389… 12409837 0x21a31ee1afc5… 0x73bf32518645… 49,923.44681 DATA 2021-05-11 00:13:53 +0000 UTC
0x6564fc67… 12409831 0xf1cedf1e6d4a… Bitfinex 3 0x876e… 12,955.09800 DATA 2021-05-11 00:12:30 +0000 UTC
0x39f77d3e… 12409798 0x32c1da0d9841… 0xf1cedf1e6d4a… 12,000.09800 DATA 2021-05-11 00:04:46 +0000 UTC
0x47bc0d66… 12409780 0x28c6c06298d5… 0x72242d790c0e… 4,263.32000 DATA 2021-05-11 00:01:00 +0000 UTC
0x1c608d4c… 12409776 0x32c1da0d9841… 0xf1cedf1e6d4a… 955.00000 DATA 2021-05-11 00:00:17 +0000 UTC
0x123e521f… 12409774 0x21a31ee1afc5… 0x444f97f7cd2c… 1,737.88500 DATA 2021-05-10 23:59:36 +0000 UTC
0xf878cee9… 12409541 0x28c6c06298d5… 0x6ffc49376ee9… 2,414.20000 DATA 2021-05-10 23:10:24 +0000 UTC
0x599c5c0e… 12409443 0x21a31ee1afc5… 0xa6eb276d2a0a… 28,850.00400 DATA 2021-05-10 22:46:38 +0000 UTC
0x1d4536be… 12409378 0xd31fb4b78de7… 0x3c5ca02b0611… 1,500.00000 DATA 2021-05-10 22:30:38 +0000 UTC
0xc380d36f… 12409115 0xdeff877251aa… ✔ BinanceWallet (0x3f5c…) 25,500.00000 DATA 2021-05-10 21:30:32 +0000 UTC
0x941b2477… 12409035 Uniswap V2: DATA 2 0xd605… 0x000000000000… 11,713.92533 DATA 2021-05-10 21:14:37 +0000 UTC
0x941b2477… 12409035 0x000000000000… Uniswap: DATA 0x4f0d… 11,713.92533 DATA 2021-05-10 21:14:37 +0000 UTC
0xc3e28a47… 12408997 0xacf98af36845… Uniswap V2: DATA 2 0xd605… 1,171.60345 DATA 2021-05-10 21:05:54 +0000 UTC
0x8b307563… 12408929 0x1e34c4c920c1… Uniswap V2: DATA 2 0xd605… 749.59445 DATA 2021-05-10 20:50:21 +0000 UTC
0x4b95919c… 12408840 0xafc5dfa874ba… Uniswap V2: DATA 2 0xd605… 24,223.70662 DATA 2021-05-10 20:32:44 +0000 UTC
0x6dcd4153… 12408800 0xb72d5c27fb64… 0xdeff877251aa… 15,500.00000 DATA 2021-05-10 20:24:29 +0000 UTC
0xca7db46a… 12408656 0x8a39207e62b9… Uniswap V2: DATA 2 0xd605… 193.26825 DATA 2021-05-10 19:48:24 +0000 UTC
0x5a110cbe… 12408598 Bitfinex 3 0x876e… 0x9c83104db351… 125.66000 DATA 2021-05-10 19:36:35 +0000 UTC
0x18430179… 12408434 0xd4805961f93d… 0xa3b454c15a25… 10,617.41290 DATA 2021-05-10 19:05:03 +0000 UTC
0xc80ac8a1… 12407999 0x3b2d204b09ba… ✔ BinanceWallet (0x3f5c…) 230,746.11474 DATA 2021-05-10 17:30:30 +0000 UTC
0x373b8634… 12407995 0xe20228b0a19c… 0x74de5d4fcbf6… 1,750.00000 DATA 2021-05-10 17:29:41 +0000 UTC
0x373b8634… 12407995 0x74de5d4fcbf6… 0x11ededebf63b… 15.31250 DATA 2021-05-10 17:29:41 +0000 UTC
0x373b8634… 12407995 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 1,734.68750 DATA 2021-05-10 17:29:41 +0000 UTC
0x827bf575… 12407897 0xa41960a39265… 0x3b2d204b09ba… 230,746.11474 DATA 2021-05-10 17:07:16 +0000 UTC
0x2bbe4beb… 12407871 0x32e9dc9968fa… ✔ BinanceWallet (0x3f5c…) 30,241.19375 DATA 2021-05-10 17:02:39 +0000 UTC
0x61b49987… 12407848 Uniswap V2: DATA 2 0xd605… Uniswap V2: Router 2 0x7a25… 230,746.11474 DATA 2021-05-10 16:58:14 +0000 UTC
0x61b49987… 12407848 Uniswap V2: Router 2 0x7a25… 0xa41960a39265… 230,746.11474 DATA 2021-05-10 16:58:14 +0000 UTC
0x6300c37b… 12407696 0x125e80e1e722… 0xee937cee8e3e… 16,661.72200 DATA 2021-05-10 16:27:56 +0000 UTC
0x573a74fc… 12407665 0x5d295515914c… 0x74de5d4fcbf6… 21,712.32864 DATA 2021-05-10 16:21:18 +0000 UTC
0x573a74fc… 12407665 0x74de5d4fcbf6… 0x11ededebf63b… 189.98288 DATA 2021-05-10 16:21:18 +0000 UTC
0x573a74fc… 12407665 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 21,522.34576 DATA 2021-05-10 16:21:18 +0000 UTC
0x87e83caf… 12407381 0x28c6c06298d5… 0x126aa278115a… 181.64630 DATA 2021-05-10 15:22:10 +0000 UTC
0x8c1ef057… 12407362 0x495be4470f05… 0x5d295515914c… 21,712.32864 DATA 2021-05-10 15:18:29 +0000 UTC
0x32ecaa48… 12407320 0xf90e44847807… 0x28b38e020290… 9,781.17100 DATA 2021-05-10 15:08:14 +0000 UTC
0xa0e75a44… 12407206 0xe1350d477347… 0x9327a55eae8d… 13,450.00000 DATA 2021-05-10 14:43:40 +0000 UTC
0x12ee194f… 12407125 0x4b732af53a79… Uniswap V2: DATA 2 0xd605… 24,000.00000 DATA 2021-05-10 14:26:02 +0000 UTC
0x5ecbd057… 12406817 0xf85295396beb… Bitfinex 3 0x876e… 9,968.62400 DATA 2021-05-10 13:16:35 +0000 UTC
0x6931c212… 12406501 0x21a31ee1afc5… 0x91986d400519… 14,743.00000 DATA 2021-05-10 12:04:29 +0000 UTC
0x749d7ef6… 12406151 0x197d78a6c200… 0xdf2c6479806d… 29,886.00000 DATA 2021-05-10 10:40:43 +0000 UTC
0x478eabd4… 12405760 0x4ba9919ad8f6… 0xcfbb2cd85d0e… 0.00000 DATA 2021-05-10 09:05:09 +0000 UTC
0x2cd6fd2c… 12405694 0x28c6c06298d5… 0xc066a0bb073c… 160.00000 DATA 2021-05-10 08:51:27 +0000 UTC
0x11fb224f… 12405234 0x5105551241ec… 0x4c14574522c5… 10,966.00400 DATA 2021-05-10 07:10:43 +0000 UTC
0x2b7d4fa8… 12405129 0xcf3bbff05d59… 0xf85295396beb… 9,968.62400 DATA 2021-05-10 06:47:25 +0000 UTC
0x9e13def9… 12405033 0x19379a92a61f… ✔ BinanceWallet (0x3f5c…) 228,372.90000 DATA 2021-05-10 06:30:41 +0000 UTC
0x45950e55… 12404868 0x485c5862ece2… 0xe6892b5004f3… 10,350.00000 DATA 2021-05-10 05:54:09 +0000 UTC
0xc2e31f09… 12404728 0x244193c1d6f6… 0xdb38ae75c5f4… 17,000.80192 DATA 2021-05-10 05:26:24 +0000 UTC
0xc2e31f09… 12404728 0xdb38ae75c5f4… 0x1e34c4c920c1… 425.02005 DATA 2021-05-10 05:26:24 +0000 UTC
0xc2e31f09… 12404728 0xdb38ae75c5f4… Uniswap V2: DATA 2 0xd605… 16,575.78187 DATA 2021-05-10 05:26:24 +0000 UTC
0x67029c53… 12404498 ✔ HitBTC2 (0x59a5…) 0x19379a92a61f… 228,372.90000 DATA 2021-05-10 04:34:01 +0000 UTC
0xd63431a4… 12404495 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 250,000.00000 DATA 2021-05-10 04:33:35 +0000 UTC
0xf2350cb6… 12403977 Uniswap V2: DATA 2 0xd605… 0xedf4fa418216… 411.29397 DATA 2021-05-10 02:44:12 +0000 UTC
0xb608c28f… 12403961 0x90487ffe0c2e… 0x90487ffe0c2e… 174.50076 DATA 2021-05-10 02:41:59 +0000 UTC
0x86b7da49… 12403773 0x5a4479a2500f… Uniswap V2: DATA 2 0xd605… 1,054.63320 DATA 2021-05-10 01:58:30 +0000 UTC
0x9ba82e34… 12403753 0x2395b1e41938… 0x4e08674cb456… 25,809.42750 DATA 2021-05-10 01:54:16 +0000 UTC
0x4f72d4bc… 12403672 0x60088b61c3b2… Uniswap V2: DATA 2 0xd605… 15,000.00000 DATA 2021-05-10 01:34:39 +0000 UTC
0xdaaef441… 12403633 Uniswap V2: DATA 2 0xd605… 0x0397ce2c429b… 9,546.05207 DATA 2021-05-10 01:25:41 +0000 UTC
0x90f34666… 12403534 0x924cd9b60f41… ✔ BinanceWallet (0x3f5c…) 43,079.00000 DATA 2021-05-10 01:00:20 +0000 UTC
0xab30884b… 12403503 0x4d246be90c2f… 0x924cd9b60f41… 43,079.00000 DATA 2021-05-10 00:52:29 +0000 UTC
0xae806836… 12403283 0x21a31ee1afc5… 0x73bf32518645… 199.55319 DATA 2021-05-10 00:05:29 +0000 UTC
0x9e5256bf… 12403124 Uniswap V2: DATA 2 0xd605… 0x4d246be90c2f… 43,079.32438 DATA 2021-05-09 23:30:58 +0000 UTC
0x01e07e9a… 12403123 0x2c89950df113… Uniswap V2: DATA 2 0xd605… 55,500.00000 DATA 2021-05-09 23:30:51 +0000 UTC
0xb06b3d2c… 12403120 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 25,164.01562 DATA 2021-05-09 23:29:42 +0000 UTC
0xe5ac5135… 12403116 Uniswap V2: DATA 2 0xd605… 0x000000000000… 10,133.15983 DATA 2021-05-09 23:28:57 +0000 UTC
0xe5ac5135… 12403116 0x000000000000… Uniswap: DATA 0x4f0d… 10,133.15983 DATA 2021-05-09 23:28:57 +0000 UTC
0x20dbcfc2… 12403114 0x2c89950df113… Uniswap V2: DATA 2 0xd605… 55,500.00000 DATA 2021-05-09 23:28:24 +0000 UTC
0xfbe7ec56… 12402866 0x28c6c06298d5… 0x0f182880d9d5… 4,837.04600 DATA 2021-05-09 22:30:41 +0000 UTC
0xca6bbd01… 12402671 0x804ecffafc64… 0x3425f58f65fe… 14,032.92400 DATA 2021-05-09 21:49:04 +0000 UTC
0x49dbed85… 12402670 0x30bf0f82f109… 0xb0b2be39265b… 5,000.00000 DATA 2021-05-09 21:48:47 +0000 UTC
0xea1a291c… 12402597 0x21a31ee1afc5… 0xb9127de9ebf0… 2,611.27400 DATA 2021-05-09 21:32:09 +0000 UTC
0x347583c0… 12402514 Uniswap V2: DATA 2 0xd605… 0x6a579d5f9e40… 8,581.65023 DATA 2021-05-09 21:13:58 +0000 UTC
0x35db50fc… 12402454 0xa6256de4c5ff… 0xec0536ef9549… 30,469.00000 DATA 2021-05-09 21:01:41 +0000 UTC
0x17cb8726… 12402158 0xe3b7b59ab85c… 0x95151e4615c5… 5,355.00000 DATA 2021-05-09 19:54:44 +0000 UTC
0x4faafe44… 12402151 0x28c6c06298d5… 0xe3b7b59ab85c… 5,355.00000 DATA 2021-05-09 19:53:23 +0000 UTC
0x43a1b1b7… 12402131 0x21a31ee1afc5… 0x12353d11bb0f… 12,424.00000 DATA 2021-05-09 19:48:24 +0000 UTC
0x5f9eaf11… 12402121 0x28c6c06298d5… 0xa6256de4c5ff… 30,469.00000 DATA 2021-05-09 19:45:29 +0000 UTC
0xe239fbad… 12401957 0xcf663134298b… 0x3425f58f65fe… 13,112.99275 DATA 2021-05-09 19:10:04 +0000 UTC
0xf566a824… 12401910 0x380beb01342c… 0x02bdddb8d33f… 1,810.17320 DATA 2021-05-09 18:58:56 +0000 UTC
0xca66f5fe… 12401897 0xc95981b8c9a0… 0x27492703e18f… 141.00000 DATA 2021-05-09 18:54:46 +0000 UTC
0xef7ef5dd… 12401885 0x9c4495502e5f… 0x74de5d4fcbf6… 26,716.81975 DATA 2021-05-09 18:51:46 +0000 UTC
0xef7ef5dd… 12401885 0x74de5d4fcbf6… 0x11ededebf63b… 233.77217 DATA 2021-05-09 18:51:46 +0000 UTC
0xef7ef5dd… 12401885 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 26,483.04758 DATA 2021-05-09 18:51:46 +0000 UTC
0xd85cdbfd… 12401884 0xa54699665e2e… 0xe554784830c0… 4,619.79000 DATA 2021-05-09 18:51:37 +0000 UTC
0xc55c57e4… 12401791 Uniswap V2: DATA 2 0xd605… 0x78cce34b82f8… 70,926.52676 DATA 2021-05-09 18:32:04 +0000 UTC
0xd808d7a7… 12401791 Uniswap V2: DATA 2 0xd605… 0xfeac96d245c5… 25,065.57634 DATA 2021-05-09 18:32:04 +0000 UTC
0x57d19f15… 12401791 0x78cce34b82f8… Uniswap V2: DATA 2 0xd605… 70,926.52676 DATA 2021-05-09 18:32:04 +0000 UTC
0xb1a9e4c5… 12401784 0x192cf28100aa… ✔ BinanceWallet (0x3f5c…) 190,319.17243 DATA 2021-05-09 18:31:04 +0000 UTC
0xd85a1e68… 12401712 0xb72d5c27fb64… 0xdeff877251aa… 10,000.00000 DATA 2021-05-09 18:13:05 +0000 UTC
0xb57526ff… 12401682 0x276e8cb7e42d… 0x192cf28100aa… 190,319.17243 DATA 2021-05-09 18:06:55 +0000 UTC
0x3b1c099b… 12401643 0x21a31ee1afc5… 0x14cee5292e5f… 488.00000 DATA 2021-05-09 18:00:32 +0000 UTC
0xd378a583… 12401582 0x5ea28e9ef251… 0xdb38ae75c5f4… 3,033.00000 DATA 2021-05-09 17:47:02 +0000 UTC
0xd378a583… 12401582 0xdb38ae75c5f4… 0xacf98af36845… 75.82500 DATA 2021-05-09 17:47:02 +0000 UTC
0xd378a583… 12401582 0xdb38ae75c5f4… Uniswap: DATA 0x4f0d… 2,957.17500 DATA 2021-05-09 17:47:02 +0000 UTC
0x1dea69dc… 12401530 0xb7b1cd841ea9… 0xfdc96e6195fe… 33,523.23240 DATA 2021-05-09 17:35:02 +0000 UTC
0xf0a9e206… 12401495 ✔ HitBTC2 (0x59a5…) 0x55604b20c85d… 1,613.90000 DATA 2021-05-09 17:28:09 +0000 UTC
0x226247d5… 12401419 0x28c6c06298d5… 0xd96485cbee00… 136,299.50190 DATA 2021-05-09 17:12:08 +0000 UTC
0x540e4e43… 12401384 0x21a31ee1afc5… 0xd96485cbee00… 138.00000 DATA 2021-05-09 17:04:33 +0000 UTC
0x0eaeb8c5… 12401068 0x196325714e8c… 0x43e35eab19d5… 7,597.00000 DATA 2021-05-09 15:53:20 +0000 UTC
0xe32615fe… 12400746 0x28c6c06298d5… 0xe66b3aa360bb… 387.50000 DATA 2021-05-09 14:42:17 +0000 UTC
0xc8211f67… 12400611 Uniswap V2: DATA 2 0xd605… 0x039aea4757a2… 465.59444 DATA 2021-05-09 14:08:46 +0000 UTC
0x82677520… 12400518 0x317735bab3a6… ✔ BinanceWallet (0x3f5c…) 22,777.08082 DATA 2021-05-09 13:53:29 +0000 UTC
0xe3315ac8… 12400488 0x52259b2cd4b1… 0x7717b822402b… 5,663.00000 DATA 2021-05-09 13:47:22 +0000 UTC
0xa72cb41c… 12400435 Bitfinex 3 0x876e… 0x317735bab3a6… 22,777.08082 DATA 2021-05-09 13:33:31 +0000 UTC
0x6031a1d4… 12400365 Uniswap V2: DATA 2 0xd605… 0x000000000000… 6,412.10557 DATA 2021-05-09 13:16:10 +0000 UTC
0x6031a1d4… 12400365 0x000000000000… Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2… 6,412.10557 DATA 2021-05-09 13:16:10 +0000 UTC
0x84791ea2… 12400352 0x15a49309a1d6… Uniswap V2: DATA 2 0xd605… 14,000.00000 DATA 2021-05-09 13:11:59 +0000 UTC
0x86b19185… 12400350 0x176000d9bce6… 0xeb57105ebda9… 5,000.00000 DATA 2021-05-09 13:11:20 +0000 UTC
0xec4759d4… 12400294 Uniswap V2: DATA 2 0xd605… 0x74de5d4fcbf6… 686.21218 DATA 2021-05-09 13:00:01 +0000 UTC
0xec4759d4… 12400294 0x74de5d4fcbf6… 0x129798477a75… 686.21218 DATA 2021-05-09 13:00:01 +0000 UTC
0x09774c8d… 12400261 Uniswap V2: DATA 2 0xd605… 0x74de5d4fcbf6… 5,280.85904 DATA 2021-05-09 12:53:30 +0000 UTC
0x09774c8d… 12400261 0x74de5d4fcbf6… 0xca5fe025025d… 5,280.85904 DATA 2021-05-09 12:53:30 +0000 UTC
0x119b8663… 12400244 0x6bc1012eca4b… 0x83b6df9ba8c0… 13,629.00602 DATA 2021-05-09 12:48:39 +0000 UTC
0xb8777e55… 12400175 0x89fd69fb0179… ✔ BinanceWallet (0x3f5c…) 58,745.00000 DATA 2021-05-09 12:31:03 +0000 UTC
0x12c7c579… 12400173 Coinone 0x167a… 0x9acd6ff276cb… 4,336.53780 DATA 2021-05-09 12:30:37 +0000 UTC
0xeabb27ff… 12400103 0x804ecffafc64… 0x3425f58f65fe… 1.00000 DATA 2021-05-09 12:13:05 +0000 UTC
0x0303a012… 12400041 0x9970489e1712… ✔ BinanceWallet (0x3f5c…) 22,879.00000 DATA 2021-05-09 12:01:05 +0000 UTC
0x6a1dac26… 12400039 Bitfinex 3 0x876e… 0x89fd69fb0179… 58,745.00000 DATA 2021-05-09 12:00:43 +0000 UTC
0xc24f691f… 12400029 Gate.io 0x0d07… 0x8f7e763680a5… 47,076.00000 DATA 2021-05-09 11:59:12 +0000 UTC
0xb31d6728… 12400028 Gate.io 0x0d07… 0x583017fee9af… 34,003.00000 DATA 2021-05-09 11:58:56 +0000 UTC
0xa6c9bf66… 12400024 Gate.io 0x0d07… 0x9970489e1712… 22,879.00000 DATA 2021-05-09 11:58:08 +0000 UTC
0xfaeafa3c… 12400024 Gate.io 0x0d07… 0x593065a46a50… 44,155.00000 DATA 2021-05-09 11:58:08 +0000 UTC
0x26e35c66… 12399949 0xcbff1a4e6fcd… Uniswap V2: DATA 2 0xd605… 77.24409 DATA 2021-05-09 11:38:05 +0000 UTC
0xaee02573… 12399627 0x21a31ee1afc5… 0x17438fb8f927… 12,849.62540 DATA 2021-05-09 10:29:15 +0000 UTC
0xd53c2208… 12399496 0xe99987cd96b7… Uniswap V2: DATA 2 0xd605… 4,319.00000 DATA 2021-05-09 10:01:31 +0000 UTC
0xd8dd424f… 12399255 0x18350c67093c… 0x4ba49eac5489… 2,937.00000 DATA 2021-05-09 09:05:50 +0000 UTC
0x3adf86f5… 12399015 0x28c6c06298d5… 0xe532b779e767… 14,888.00000 DATA 2021-05-09 08:10:34 +0000 UTC
0x463c6739… 12398962 0x21a31ee1afc5… 0xe532b779e767… 14,888.00000 DATA 2021-05-09 07:59:28 +0000 UTC
0x9bc693da… 12398921 0x28c6c06298d5… 0xe532b779e767… 1,969.00000 DATA 2021-05-09 07:48:11 +0000 UTC
0x0188f55c… 12398842 0xd530a5fd12de… ✔ BinanceWallet (0x3f5c…) 43,055.71800 DATA 2021-05-09 07:31:23 +0000 UTC
0x9bc35935… 12398823 0x548782fb2377… 0xd530a5fd12de… 43,055.71800 DATA 2021-05-09 07:26:54 +0000 UTC
0x4c32883e… 12398644 0x21a31ee1afc5… 0xb8a32652385f… 2,185.70000 DATA 2021-05-09 06:40:52 +0000 UTC
0x1c41f81a… 12398581 0x2e3381202988… Uniswap V2: DATA 2 0xd605… 27,934.92500 DATA 2021-05-09 06:27:31 +0000 UTC
0x786fb098… 12398580 0x28c6c06298d5… 0x2e3381202988… 27,934.92500 DATA 2021-05-09 06:27:28 +0000 UTC
0x4ab20e9f… 12398550 0x21a31ee1afc5… 0x2e4bbc2b9568… 2,278.00000 DATA 2021-05-09 06:20:17 +0000 UTC
0x8be4030c… 12398338 0x9f88fd0a8c9a… 0x92a92cc30958… 2,358.31379 DATA 2021-05-09 05:39:48 +0000 UTC
0xdde08b7b… 12398027 0xa6256de4c5ff… 0xec0536ef9549… 48,064.00000 DATA 2021-05-09 04:35:01 +0000 UTC
0xe9ecd86e… 12398023 0x28c6c06298d5… 0xa6256de4c5ff… 48,064.00000 DATA 2021-05-09 04:33:21 +0000 UTC
0x9b78b0b6… 12397984 0x21a31ee1afc5… 0x84a86cba12a1… 3,422.85930 DATA 2021-05-09 04:25:31 +0000 UTC
0xd9d5c381… 12397447 0xeec21fdd5e9b… ✔ BinanceWallet (0x3f5c…) 390,788.95800 DATA 2021-05-09 02:25:58 +0000 UTC
0x0fe2d6f5… 12397447 0xd7cd1ba6e7b7… ✔ BinanceWallet (0x3f5c…) 100,000.00000 DATA 2021-05-09 02:25:58 +0000 UTC
0xff300424… 12397227 0x5a8e1ac05220… 0x74de5d4fcbf6… 8,235.07410 DATA 2021-05-09 01:37:35 +0000 UTC
0xff300424… 12397227 0x74de5d4fcbf6… 0x11ededebf63b… 72.05690 DATA 2021-05-09 01:37:35 +0000 UTC
0xff300424… 12397227 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 8,163.01720 DATA 2021-05-09 01:37:35 +0000 UTC
0xfece51fa… 12397193 0x2b7619a63381… 0x5a8e1ac05220… 8,235.07410 DATA 2021-05-09 01:30:31 +0000 UTC
0xe7c3613e… 12397111 0xcf663134298b… 0x3425f58f65fe… 200.00000 DATA 2021-05-09 01:15:51 +0000 UTC
0xee7584e1… 12397059 0x88a45758e19c… 0x74de5d4fcbf6… 3,400.00000 DATA 2021-05-09 01:05:21 +0000 UTC
0xee7584e1… 12397059 0x74de5d4fcbf6… 0x11ededebf63b… 29.75000 DATA 2021-05-09 01:05:21 +0000 UTC
0xee7584e1… 12397059 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 3,370.25000 DATA 2021-05-09 01:05:21 +0000 UTC
0xe3324904… 12396936 ✔ HitBTC2 (0x59a5…) 0xc53b6bedc266… 2,583.90000 DATA 2021-05-09 00:38:00 +0000 UTC
0x737f7ed1… 12396618 0xcbf53d29fd61… 0x37eda6a7a797… 3,410.50000 DATA 2021-05-08 23:25:56 +0000 UTC
0x559000e5… 12396570 0xa0ef3c8901bf… 0xdb93dfc1a60d… 1,224.64400 DATA 2021-05-08 23:15:18 +0000 UTC
0x505191b0… 12396551 0x3e2916cc1609… 0xa24d6fec666a… 2,818.91300 DATA 2021-05-08 23:12:16 +0000 UTC
0x3dd451a8… 12396492 Coinone 0x167a… 0x6d52d41bc4b4… 6.79738 DATA 2021-05-08 22:55:42 +0000 UTC
0x73e60e1e… 12396490 0x28c6c06298d5… 0x3c9abd12c8d3… 940.00000 DATA 2021-05-08 22:54:49 +0000 UTC
0x32093f15… 12396454 0x67a9315ee17a… 0x32e9dc9968fa… 2,498.07900 DATA 2021-05-08 22:45:27 +0000 UTC
0xd2614ecc… 12396454 0x21a31ee1afc5… 0xd4805961f93d… 10,617.41290 DATA 2021-05-08 22:45:27 +0000 UTC
0x69fb1e30… 12396451 0xac392a83ed08… 0x67a9315ee17a… 2,498.07900 DATA 2021-05-08 22:44:36 +0000 UTC
0xfd3ec0be… 12396339 Uniswap V2: DATA 2 0xd605… 0x000000000000… 9,595.37733 DATA 2021-05-08 22:21:01 +0000 UTC
0xfd3ec0be… 12396339 0x000000000000… Uniswap: DATA 0x4f0d… 9,595.37733 DATA 2021-05-08 22:21:01 +0000 UTC
0x7aac688a… 12396313 0x092ac8bd76d8… 0x5d5ab33fd91f… 2,805.01200 DATA 2021-05-08 22:16:19 +0000 UTC
0x260b4b1f… 12396258 0x2e3381202988… Uniswap V2: DATA 2 0xd605… 31,331.57800 DATA 2021-05-08 22:03:43 +0000 UTC
0x9b07a2fb… 12396252 0x28c6c06298d5… 0x2e3381202988… 31,331.57800 DATA 2021-05-08 22:02:07 +0000 UTC
0x35d746ea… 12396032 0xd7b8aa1996ca… 0xa416e8004e9f… 26,866.00000 DATA 2021-05-08 21:12:16 +0000 UTC
0x0911b8dd… 12395939 0x7d5c889eb449… 0x8e9163de6a8d… 20,000.00000 DATA 2021-05-08 20:51:18 +0000 UTC
0x005751cc… 12395868 0x21a31ee1afc5… 0x3e2916cc1609… 2,818.91300 DATA 2021-05-08 20:36:20 +0000 UTC
0x9edf9557… 12395827 0x28c6c06298d5… 0x1e4ee9545912… 463.80000 DATA 2021-05-08 20:25:57 +0000 UTC
0x92e07bc2… 12395607 0xb91e52c9f6e9… 0x23bb89cbdb71… 5,203.64100 DATA 2021-05-08 19:38:10 +0000 UTC
0xbf7b3e37… 12395304 0x272e7b3ab3bf… 0x9c4495502e5f… 26,716.81975 DATA 2021-05-08 18:30:32 +0000 UTC
0x589a9bd7… 12395296 0x73bcf708b453… 0xd1701b731b1a… 19,999.76600 DATA 2021-05-08 18:29:12 +0000 UTC
0xc1712622… 12395167 0x21a31ee1afc5… 0x4c44c405190d… 34,628.47780 DATA 2021-05-08 18:01:50 +0000 UTC
0x77165f94… 12395005 0xa6b8b0385b83… 0xb7de7cd2ed15… 4,622.00000 DATA 2021-05-08 17:25:36 +0000 UTC
0xbb560cce… 12394946 0x4b732af53a79… Uniswap V2: DATA 2 0xd605… 6,000.00000 DATA 2021-05-08 17:13:24 +0000 UTC
0xe5b20fa1… 12394904 0x4b732af53a79… Uniswap V2: DATA 2 0xd605… 10,185.97124 DATA 2021-05-08 17:04:15 +0000 UTC
0x0164f2a3… 12394896 0x444d489dfd4f… 0x72ca19655121… 5,446.41553 DATA 2021-05-08 17:02:43 +0000 UTC
0x2837c500… 12394777 0x4b732af53a79… Uniswap V2: DATA 2 0xd605… 11,000.00000 DATA 2021-05-08 16:34:56 +0000 UTC
0x249667a9… 12394639 0xf6e5bc9e8e01… 0x4f6bf8c1771b… 1.14847 DATA 2021-05-08 16:05:04 +0000 UTC
0xd9828904… 12394586 0x5a250500d271… 0x74de5d4fcbf6… 13,517.40218 DATA 2021-05-08 15:53:39 +0000 UTC
0xd9828904… 12394586 0x74de5d4fcbf6… 0x11ededebf63b… 118.27727 DATA 2021-05-08 15:53:39 +0000 UTC
0xd9828904… 12394586 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 13,399.12491 DATA 2021-05-08 15:53:39 +0000 UTC
0x22fa8f15… 12393698 0x28c6c06298d5… 0x63f57241973b… 7,666.10000 DATA 2021-05-08 12:35:25 +0000 UTC
0xa94a0d67… 12393652 0x21a31ee1afc5… 0x55207b6e2664… 3,926.10000 DATA 2021-05-08 12:26:29 +0000 UTC
0xd3475cd2… 12393641 Bitfinex 3 0x876e… 0x5d77bb55f091… 1,884.20022 DATA 2021-05-08 12:24:26 +0000 UTC
0x28cad708… 12393360 0x28c6c06298d5… 0xc95981b8c9a0… 141.00000 DATA 2021-05-08 11:18:47 +0000 UTC
0x516004b2… 12393347 0x21a31ee1afc5… 0x830c0810f9d6… 2,000.00000 DATA 2021-05-08 11:15:45 +0000 UTC
0xbba708b1… 12393145 Uniswap V2: DATA 2 0xd605… 0xf924ec425bd6… 2,849.28962 DATA 2021-05-08 10:34:56 +0000 UTC
0x98017ed8… 12392989 0x28c6c06298d5… 0xe6668d6e5225… 32,079.85200 DATA 2021-05-08 10:03:12 +0000 UTC
0x4a320c0e… 12392984 0x0b16017a2f45… 0x8577663979ae… 24,964.41457 DATA 2021-05-08 10:01:47 +0000 UTC
0x07699eaf… 12392983 0x10d86a4bc945… 0x3650b99d107d… 10.00000 DATA 2021-05-08 10:01:34 +0000 UTC
0x8349e0f5… 12392849 Bitfinex 3 0x876e… 0xc0e3c6e85d12… 207.02000 DATA 2021-05-08 09:33:15 +0000 UTC
0x33c51ccc… 12392817 0x68842ccd38fa… ✔ BinanceWallet (0x3f5c…) 84,071.64246 DATA 2021-05-08 09:24:36 +0000 UTC
0x958dbfad… 12392452 0x916ed5586bb3… 0x53865522e7ea… 3,090.48726 DATA 2021-05-08 08:05:45 +0000 UTC
0x30855f7d… 12392407 0x8ece34aaa5f0… 0xe5e99e6e289a… 9,335.60500 DATA 2021-05-08 07:56:35 +0000 UTC
0x47a9c8f1… 12392343 0xe3b7b59ab85c… 0x95151e4615c5… 4,806.28085 DATA 2021-05-08 07:40:00 +0000 UTC
0x09c0b5f0… 12392336 0x21a31ee1afc5… 0xe3b7b59ab85c… 4,806.28085 DATA 2021-05-08 07:38:13 +0000 UTC
0x67b433f0… 12392045 Bitfinex 3 0x876e… 0x4a4f44031461… 544.12056 DATA 2021-05-08 06:26:28 +0000 UTC
0x944495a1… 12391968 0x8831f60e1fdc… Uniswap V2: DATA 2 0xd605… 3,982.00000 DATA 2021-05-08 06:10:22 +0000 UTC
0xdde54f14… 12391719 0x28c6c06298d5… 0x2099f9b85624… 823.61650 DATA 2021-05-08 05:16:40 +0000 UTC
0x53db786f… 12391482 0x21a31ee1afc5… 0x30e68a12810c… 22,500.00000 DATA 2021-05-08 04:24:29 +0000 UTC
0x26ee7ec1… 12391420 Bitfinex 3 0x876e… 0x187fb1783421… 902.02000 DATA 2021-05-08 04:08:51 +0000 UTC
0x0efa9dc1… 12391364 0x924cd9b60f41… ✔ BinanceWallet (0x3f5c…) 38,708.76700 DATA 2021-05-08 04:00:59 +0000 UTC
0x5a798165… 12391130 0xd4eba87a8194… 0xb201503fd668… 17.14281 DATA 2021-05-08 03:10:51 +0000 UTC
0x26b05dad… 12391073 0x4d246be90c2f… 0x924cd9b60f41… 38,708.76700 DATA 2021-05-08 02:57:40 +0000 UTC
0xd7761f48… 12391071 0x8585f2c1f3bc… 0xd4eba87a8194… 11.84980 DATA 2021-05-08 02:57:00 +0000 UTC
0x5fa80644… 12391043 0x9d40e012f604… 0xd4eba87a8194… 5.29301 DATA 2021-05-08 02:51:26 +0000 UTC
0x6ccae937… 12391015 0x2556307e0d70… 0xba30a255a23f… 2,574.03038 DATA 2021-05-08 02:43:53 +0000 UTC
0x6ccae937… 12391015 0xba30a255a23f… Uniswap: DATA 0x4f0d… 1,930.52279 DATA 2021-05-08 02:43:53 +0000 UTC
0x6ccae937… 12391015 0xba30a255a23f… Uniswap V2: DATA 2 0xd605… 643.50760 DATA 2021-05-08 02:43:53 +0000 UTC
0x7fd83963… 12390951 Gate.io 0x0d07… 0x4439690799de… 512.57666 DATA 2021-05-08 02:29:08 +0000 UTC
0xf901995f… 12390678 0x774e07d068d9… Uniswap V2: DATA 2 0xd605… 10,864.76796 DATA 2021-05-08 01:30:03 +0000 UTC
0xe9398383… 12390510 0xa4047af02a2f… 0xb39354ce8acf… 180.64819 DATA 2021-05-08 00:50:09 +0000 UTC
0xadf0e4ef… 12390490 0x836b14407984… 0xc8e7f93ebd03… 74,920.00152 DATA 2021-05-08 00:46:48 +0000 UTC
0x1298f208… 12390455 0xbe3fb45c8014… 0xb76c291871b9… 1,029.00000 DATA 2021-05-08 00:39:32 +0000 UTC
0x1298f208… 12390455 0xb76c291871b9… Uniswap: DATA 0x4f0d… 1,029.00000 DATA 2021-05-08 00:39:32 +0000 UTC
0x9e338289… 12390213 0xec0536ef9549… 0xdb38ae75c5f4… 1,000.58787 DATA 2021-05-07 23:42:16 +0000 UTC
0x9e338289… 12390213 0xdb38ae75c5f4… 0x548345fe9074… 1,000.58787 DATA 2021-05-07 23:42:16 +0000 UTC
0x5ea08e2b… 12390133 0xb51e588b4c55… 0x56b75ba0088d… 13,283.68389 DATA 2021-05-07 23:24:00 +0000 UTC
0x6a617bc9… 12390005 0x28c6c06298d5… 0x158996c052c4… 13,792.13500 DATA 2021-05-07 22:57:23 +0000 UTC
0x9734b71e… 12389974 0x773cd1eed5e0… Uniswap V2: DATA 2 0xd605… 15,753.80273 DATA 2021-05-07 22:50:32 +0000 UTC
0x0b3e0b5b… 12389885 0x176c6f3b6243… ✔ BinanceWallet (0x3f5c…) 22,634.97500 DATA 2021-05-07 22:31:44 +0000 UTC
0x259fd3b7… 12389882 0x89fd69fb0179… ✔ BinanceWallet (0x3f5c…) 59,498.00000 DATA 2021-05-07 22:30:41 +0000 UTC
0x0142560c… 12389772 0x06ea14cb305d… 0x7efaf0701201… 13,717.29740 DATA 2021-05-07 22:08:29 +0000 UTC
0x913b86c4… 12389744 Bitfinex 3 0x876e… 0x89fd69fb0179… 59,498.00000 DATA 2021-05-07 22:02:48 +0000 UTC
0x4d8c8ea7… 12389708 0x185a7fc4ace3… 0x53d105249d5b… 1,799.74865 DATA 2021-05-07 21:54:07 +0000 UTC
0xbb53b473… 12389651 Bitfinex 3 0x876e… 0x813ae25d1381… 13,175.09155 DATA 2021-05-07 21:39:41 +0000 UTC
0x277a02e2… 12389491 0x21a31ee1afc5… 0x9114a98fa1a3… 7,186.38190 DATA 2021-05-07 21:01:52 +0000 UTC
0x75b0bec3… 12389396 0x946201784169… 0x74de5d4fcbf6… 4,500.00000 DATA 2021-05-07 20:39:45 +0000 UTC
0x75b0bec3… 12389396 0x74de5d4fcbf6… 0x11ededebf63b… 39.37500 DATA 2021-05-07 20:39:45 +0000 UTC
0x75b0bec3… 12389396 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 4,460.62500 DATA 2021-05-07 20:39:45 +0000 UTC
0x75b0bec3… 12389396 0x946201784169… 0x74de5d4fcbf6… 4,500.00000 DATA 2021-05-07 20:39:45 +0000 UTC
0x75b0bec3… 12389396 0x74de5d4fcbf6… 0x11ededebf63b… 39.37500 DATA 2021-05-07 20:39:45 +0000 UTC
0x75b0bec3… 12389396 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 4,460.62500 DATA 2021-05-07 20:39:45 +0000 UTC
0x229bbed6… 12389394 0x5ee13a2319b6… 0x5be8a1b43dda… 7,702.65800 DATA 2021-05-07 20:39:34 +0000 UTC
0x7a7fab53… 12389262 0x28c6c06298d5… 0x0598c3f54188… 2,198.42679 DATA 2021-05-07 20:08:50 +0000 UTC
0x56886ac3… 12388979 0x604c7c8ac157… 0x4a89d36a49ad… 940.67782 DATA 2021-05-07 19:08:04 +0000 UTC
0x2eec740f… 12388969 Uniswap V2: DATA 2 0xd605… 0x74de5d4fcbf6… 940.67782 DATA 2021-05-07 19:06:06 +0000 UTC
0x2eec740f… 12388969 0x74de5d4fcbf6… 0x604c7c8ac157… 940.67782 DATA 2021-05-07 19:06:06 +0000 UTC
0x9dfa5408… 12388946 0x485aae49c991… 0x93bc7bb10606… 13,589.87100 DATA 2021-05-07 19:02:03 +0000 UTC
0x82c2ccd0… 12388885 0xc2e1e9a6f330… 0x176c6f3b6243… 22,634.97500 DATA 2021-05-07 18:48:03 +0000 UTC
0xd3c14895… 12388846 0x21a31ee1afc5… 0x37fa58e2e19c… 14,941.00000 DATA 2021-05-07 18:40:30 +0000 UTC
0x69d19330… 12388418 0xa35b60fe8eb8… 0x40dbab2f3751… 25.42203 DATA 2021-05-07 17:10:56 +0000 UTC
0x85c2c62b… 12388231 0xcaef12af4efb… 0x74de5d4fcbf6… 6,140.75000 DATA 2021-05-07 16:29:55 +0000 UTC
0x85c2c62b… 12388231 0x74de5d4fcbf6… 0x11ededebf63b… 53.73156 DATA 2021-05-07 16:29:55 +0000 UTC
0x85c2c62b… 12388231 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 6,087.01844 DATA 2021-05-07 16:29:55 +0000 UTC
0x81749f4b… 12388072 0x825f958fe130… 0xe50cab880b2d… 6,417.00100 DATA 2021-05-07 15:55:26 +0000 UTC
0x3db508f9… 12387991 0x9630bd53ab84… 0xe7d9eb365363… 8,371.60000 DATA 2021-05-07 15:38:50 +0000 UTC
0x14772872… 12387937 Uniswap V2: DATA 2 0xd605… 0x68842ccd38fa… 62,146.26509 DATA 2021-05-07 15:28:33 +0000 UTC
0x79c4bd1a… 12387935 0x61c86828fd30… Uniswap V2: DATA 2 0xd605… 64,294.63375 DATA 2021-05-07 15:27:05 +0000 UTC
0x6b9563e3… 12387934 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 24,231.88281 DATA 2021-05-07 15:26:53 +0000 UTC
0x3ffb1c1f… 12387932 Uniswap V2: DATA 2 0xd605… 0x4d246be90c2f… 38,708.76683 DATA 2021-05-07 15:25:40 +0000 UTC
0x85f62c23… 12387930 Uniswap V2: DATA 2 0xd605… 0x000000000000… 11,300.40404 DATA 2021-05-07 15:25:24 +0000 UTC
0x8980b483… 12387930 Uniswap V2: DATA 2 0xd605… 0x61c86828fd30… 64,294.63375 DATA 2021-05-07 15:25:24 +0000 UTC
0x98d5062c… 12387930 0x000000000000… Uniswap V2: DATA 2 0xd605… 11,300.40404 DATA 2021-05-07 15:25:24 +0000 UTC
0x70ab06ff… 12387929 0x2c89950df113… Uniswap V2: DATA 2 0xd605… 116,794.96921 DATA 2021-05-07 15:24:50 +0000 UTC
0x37f22c24… 12387909 Uniswap V2: DATA 2 0xd605… Uniswap V2: Router 2 0x7a25… 116,780.01383 DATA 2021-05-07 15:19:42 +0000 UTC
0x37f22c24… 12387909 Uniswap V2: Router 2 0x7a25… 0x2c89950df113… 116,780.01383 DATA 2021-05-07 15:19:42 +0000 UTC
0xb1daa22a… 12387689 0xa0523898ead5… 0xa368c2347059… 12,526.54250 DATA 2021-05-07 14:30:43 +0000 UTC
0x72e2b245… 12387688 0x28c6c06298d5… 0xc452209a2f13… 6,509.93177 DATA 2021-05-07 14:30:27 +0000 UTC
0x91436c5b… 12387601 ✔ HitBTC2 (0x59a5…) 0xbe7c4e9c542a… 3,616.30000 DATA 2021-05-07 14:11:55 +0000 UTC
0x13f92d6c… 12387259 0x1a08aa7ba7de… Uniswap V2: DATA 2 0xd605… 5,293.00755 DATA 2021-05-07 12:56:27 +0000 UTC
0xf802a470… 12387243 0x8387dbf85230… 0x1a08aa7ba7de… 5,293.00755 DATA 2021-05-07 12:53:07 +0000 UTC
0x55a90311… 12387193 0x0b011e9f1540… Bitfinex 3 0x876e… 75,681.00000 DATA 2021-05-07 12:40:29 +0000 UTC
0xd37ad8bb… 12387189 0x21a31ee1afc5… 0x0b011e9f1540… 75,681.00000 DATA 2021-05-07 12:38:15 +0000 UTC
0x76ac7b6d… 12387030 0x1ff586030654… 0x108e1ff7838d… 16,000.00000 DATA 2021-05-07 12:05:05 +0000 UTC
0x3dde85c9… 12387014 0x28c6c06298d5… 0x108e1ff7838d… 9,092.37270 DATA 2021-05-07 12:00:30 +0000 UTC
0xaf4ddd2d… 12387012 0x2d0f2c15a989… 0x1b96e9f052ae… 3,053.00000 DATA 2021-05-07 12:00:18 +0000 UTC
0x40a7c7af… 12386777 0x21a31ee1afc5… 0xfa277ef04f69… 2,629.00000 DATA 2021-05-07 11:05:51 +0000 UTC
0xbe793537… 12386566 Uniswap V2: DATA 2 0xd605… 0x4562f1099df4… 3,485.90369 DATA 2021-05-07 10:11:49 +0000 UTC
0xff8e72e9… 12386555 0x3cc8955bb60e… 0x74de5d4fcbf6… 487.05100 DATA 2021-05-07 10:10:22 +0000 UTC
0xff8e72e9… 12386555 0x74de5d4fcbf6… 0x11ededebf63b… 4.26170 DATA 2021-05-07 10:10:22 +0000 UTC
0xff8e72e9… 12386555 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 482.78930 DATA 2021-05-07 10:10:22 +0000 UTC
0x86fbfd24… 12386519 0x10d86a4bc945… 0x3650b99d107d… 10.00000 DATA 2021-05-07 10:00:42 +0000 UTC
0x688152ca… 12386318 0xbdc2553446b3… 0x5c4cc2a927fb… 38,158.76531 DATA 2021-05-07 09:19:48 +0000 UTC
0xb6e6f7b2… 12386318 0xc164537f8528… 0x50f40ac0e4cd… 2,527.51826 DATA 2021-05-07 09:19:48 +0000 UTC
0x44e04c79… 12386251 0x5d06b6925f30… 0x8f6cc151e1f9… 1,588.00000 DATA 2021-05-07 09:05:19 +0000 UTC
0xca6d4d4f… 12386073 0x9f28810f024e… 0x8595868cb658… 4,476.13245 DATA 2021-05-07 08:27:51 +0000 UTC
0x1a9fe81b… 12386046 0x12699aa19d0c… 0x1d8d71fe7c31… 1,205.53570 DATA 2021-05-07 08:21:50 +0000 UTC
0x5a50e16e… 12385921 0x729e65ac48a3… 0xb76c291871b9… 0.16701 DATA 2021-05-07 07:49:41 +0000 UTC
0x5a50e16e… 12385921 0xb76c291871b9… Uniswap V2: DATA 2 0xd605… 0.16701 DATA 2021-05-07 07:49:41 +0000 UTC
0x114bc99e… 12385882 0x6e37d2ee7684… 0x5e4c5472d441… 30,500.51276 DATA 2021-05-07 07:42:47 +0000 UTC
0x2ba28556… 12385869 0x6e37d2ee7684… 0x5e4c5472d441… 0.00000 DATA 2021-05-07 07:39:18 +0000 UTC
0x0d4f13cd… 12385664 0x74afdefdeb12… ✔ BinanceWallet (0x3f5c…) 33,846.10000 DATA 2021-05-07 06:52:32 +0000 UTC
0x1efcff96… 12385639 Uniswap V2: DATA 2 0xd605… 0x8212d0b1340f… 4,337.84854 DATA 2021-05-07 06:44:07 +0000 UTC
0x718b9125… 12385636 Uniswap V2: DATA 2 0xd605… 0x8212d0b1340f… 3,604.60691 DATA 2021-05-07 06:42:57 +0000 UTC
0x80a17044… 12385547 0x80bb9ad1be5d… 0x5acedba6c402… 4,875.00000 DATA 2021-05-07 06:21:23 +0000 UTC
0x80a17044… 12385547 0x5acedba6c402… Uniswap V2: DATA 2 0xd605… 4,875.00000 DATA 2021-05-07 06:21:23 +0000 UTC
0xe1f02613… 12385455 Binance 3 0x5642… 0xf32101657fea… 7,036.50080 DATA 2021-05-07 05:59:06 +0000 UTC
0xd57fc188… 12385344 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 15,635.54688 DATA 2021-05-07 05:32:27 +0000 UTC
0xfb02e7ed… 12385220 0xe960af04bc5a… 0x152af7b3a25a… 20,000.00000 DATA 2021-05-07 05:07:29 +0000 UTC
0x03536085… 12385153 Uniswap V2: DATA 2 0xd605… 0xba30a255a23f… 2,020.42330 DATA 2021-05-07 04:54:32 +0000 UTC
0x03536085… 12385153 0xba30a255a23f… 0x4b30796bf2cc… 40.40847 DATA 2021-05-07 04:54:32 +0000 UTC
0x03536085… 12385153 0xba30a255a23f… 0x3059aea6011d… 10.10212 DATA 2021-05-07 04:54:32 +0000 UTC
0x03536085… 12385153 0xba30a255a23f… 0x9ffd22883664… 1,969.91271 DATA 2021-05-07 04:54:32 +0000 UTC
0x00d56c9f… 12385145 Uniswap V2: DATA 2 0xd605… 0x602f6c25e3b2… 567.78646 DATA 2021-05-07 04:53:08 +0000 UTC
0x0b27b149… 12384747 Coinone 0x167a… 0xfd8afc655d48… 8,467.32551 DATA 2021-05-07 03:26:33 +0000 UTC
0x8ed22014… 12384694 Uniswap V2: DATA 2 0xd605… 0x000000000000… 3,903.13390 DATA 2021-05-07 03:14:03 +0000 UTC
0x8ed22014… 12384694 0x000000000000… Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2… 3,903.13390 DATA 2021-05-07 03:14:03 +0000 UTC
0xab253176… 12384640 0x5832dbfbcd90… 0x3b4110995bf5… 10,457.82901 DATA 2021-05-07 03:03:51 +0000 UTC
0xeaaf745a… 12384339 0x60088b61c3b2… Uniswap V2: DATA 2 0xd605… 10,000.00000 DATA 2021-05-07 01:56:04 +0000 UTC
0x066ab1db… 12384230 0x1afd36cec904… ✔ BinanceWallet (0x3f5c…) 53,074.10000 DATA 2021-05-07 01:30:51 +0000 UTC
0x6544582d… 12384212 0xd3e559a53fa5… 0x1afd36cec904… 53,074.10000 DATA 2021-05-07 01:26:48 +0000 UTC
0x65559970… 12384088 Uniswap V2: DATA 2 0xd605… 0x000000000000… 9,991.89625 DATA 2021-05-07 00:55:56 +0000 UTC
0x65559970… 12384088 0x000000000000… Uniswap: DATA 0x4f0d… 9,991.89625 DATA 2021-05-07 00:55:56 +0000 UTC
0x7be71b35… 12384087 0x838025a84c1b… 0x22f9dcf46470… 85,000.00000 DATA 2021-05-07 00:55:50 +0000 UTC
0x7be71b35… 12384087 0x22f9dcf46470… 0xec0536ef9549… 85,000.00000 DATA 2021-05-07 00:55:50 +0000 UTC
0xcb598e13… 12384087 0xec0536ef9549… 0x78a55b9b3bbe… 41,494.02968 DATA 2021-05-07 00:55:50 +0000 UTC
0xcb598e13… 12384087 0x78a55b9b3bbe… Uniswap V2: DATA 2 0xd605… 41,494.02968 DATA 2021-05-07 00:55:50 +0000 UTC
0x7b0bc107… 12383920 0xbf5ae133b9a0… Uniswap V2: DATA 2 0xd605… 12,119.87880 DATA 2021-05-07 00:18:30 +0000 UTC
0x0943205e… 12383918 0x85b931a32a07… 0xbf5ae133b9a0… 12,120.00000 DATA 2021-05-07 00:17:36 +0000 UTC
0x4cdf5421… 12383880 0x34834f7e28ad… 0xa0523898ead5… 12,526.54250 DATA 2021-05-07 00:08:09 +0000 UTC
0x86324caf… 12383851 0x34834f7e28ad… 0x34834f7e28ad… 2,500.00000 DATA 2021-05-07 00:01:30 +0000 UTC
0x0e04e22d… 12383734 0xb3b299636009… 0x096de5a41187… 8,965.87815 DATA 2021-05-06 23:30:50 +0000 UTC
0x4545c0a6… 12383703 Uniswap V2: DATA 2 0xd605… 0x15a49309a1d6… 14,839.97726 DATA 2021-05-06 23:24:35 +0000 UTC
0x4545c0a6… 12383703 Uniswap V2: DATA 2 0xd605… 0x15a49309a1d6… 14,839.97726 DATA 2021-05-06 23:24:35 +0000 UTC
0x0050c8ca… 12383523 0xbf5ae133b9a0… Uniswap V2: DATA 2 0xd605… 11,890.11618 DATA 2021-05-06 22:40:51 +0000 UTC
0x89887a41… 12383499 Gate.io 0x0d07… 0x5bfeff0763f8… 3,457.42180 DATA 2021-05-06 22:36:37 +0000 UTC
0x70641186… 12383382 0x008e193e06ed… 0x0d30579e7e9a… 342.55757 DATA 2021-05-06 22:10:29 +0000 UTC
0x2528093d… 12383372 0x2c8bea811d28… 0xd98eb386f931… 318.54500 DATA 2021-05-06 22:08:32 +0000 UTC
0x8424fa1f… 12383147 0x2af3d8ddb1f5… 0xd7b8aa1996ca… 26,866.15995 DATA 2021-05-06 21:23:03 +0000 UTC
0x0f14039a… 12383145 0xe628a5c5f3e7… 0xdfd3d0541090… 7,296.49875 DATA 2021-05-06 21:22:41 +0000 UTC
0x28e79065… 12383087 0x604c7c8ac157… 0x4a89d36a49ad… 1,397.17118 DATA 2021-05-06 21:09:20 +0000 UTC
0x38b11312… 12383082 Uniswap V2: DATA 2 0xd605… 0x74de5d4fcbf6… 1,397.17118 DATA 2021-05-06 21:08:53 +0000 UTC
0x38b11312… 12383082 0x74de5d4fcbf6… 0x604c7c8ac157… 1,397.17118 DATA 2021-05-06 21:08:53 +0000 UTC
0xc1754c2d… 12383047 0x2fa79fffc8a9… 0x32e9dc9968fa… 7,123.61050 DATA 2021-05-06 20:59:26 +0000 UTC
0x24860c66… 12383043 0x87d872dc5024… 0x2fa79fffc8a9… 7,123.61050 DATA 2021-05-06 20:58:58 +0000 UTC
0x1fd87909… 12382991 0x4ab75ad82949… 0x74afdefdeb12… 33,846.10000 DATA 2021-05-06 20:46:54 +0000 UTC
0x3ea7ae78… 12382902 0x7b723f459358… 0xb76c291871b9… 2.44914 DATA 2021-05-06 20:25:36 +0000 UTC
0x3ea7ae78… 12382902 0xb76c291871b9… Uniswap: DATA 0x4f0d… 2.44914 DATA 2021-05-06 20:25:36 +0000 UTC
0xf4b7db5e… 12382641 0x0e2321679214… 0x0e2321679214… 1,782.14100 DATA 2021-05-06 19:30:42 +0000 UTC
0x46c033d6… 12382588 0x2098d701e616… 0x6d098d3ce476… 5,236.03850 DATA 2021-05-06 19:19:13 +0000 UTC
0xa1dfffa4… 12382368 0xe9123b736c63… Uniswap V2: DATA 2 0xd605… 3,774.65750 DATA 2021-05-06 18:30:30 +0000 UTC
0x0a0f4dc4… 12382343 0x4a354f705d0c… 0x9333400c81f1… 11,870.01400 DATA 2021-05-06 18:24:13 +0000 UTC
0x789c1f39… 12382340 0xcb64b3be3a8b… 0x3ab69ae042de… 4,174.73500 DATA 2021-05-06 18:23:46 +0000 UTC
0x4fc1c525… 12382283 0x129d8e6cd6ea… 0xb76c291871b9… 0.42344 DATA 2021-05-06 18:13:33 +0000 UTC
0x4fc1c525… 12382283 0xb76c291871b9… Uniswap: DATA 0x4f0d… 0.42344 DATA 2021-05-06 18:13:33 +0000 UTC
0xf55d3e2f… 12382208 0x6bc1012eca4b… 0xb3c9669a5706… 2,673.15317 DATA 2021-05-06 17:57:24 +0000 UTC
0xf55d3e2f… 12382208 0xb3c9669a5706… 0x382ffce22872… 13.36577 DATA 2021-05-06 17:57:24 +0000 UTC
0xf55d3e2f… 12382208 0xb3c9669a5706… Uniswap V2: DATA 2 0xd605… 2,659.78741 DATA 2021-05-06 17:57:24 +0000 UTC
0xdc825e89… 12382139 0xd3c0beb35230… 0x74de5d4fcbf6… 20.00108 DATA 2021-05-06 17:42:03 +0000 UTC
0xdc825e89… 12382139 0x74de5d4fcbf6… 0x11ededebf63b… 0.17501 DATA 2021-05-06 17:42:03 +0000 UTC
0xdc825e89… 12382139 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 19.82607 DATA 2021-05-06 17:42:03 +0000 UTC
0xff68658e… 12382076 0xa4e2ffe7ecbb… 0x74de5d4fcbf6… 119.84914 DATA 2021-05-06 17:28:13 +0000 UTC
0xff68658e… 12382076 0x74de5d4fcbf6… 0x11ededebf63b… 1.04868 DATA 2021-05-06 17:28:13 +0000 UTC
0xff68658e… 12382076 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 118.80046 DATA 2021-05-06 17:28:13 +0000 UTC
0xc79cdf66… 12381938 0xbe6f4f5db6a4… 0x0e75cf203eca… 9,754.60145 DATA 2021-05-06 16:59:29 +0000 UTC
0x43a892ea… 12381850 Bitfinex 3 0x876e… 0x5218dbe9e650… 1,909.90500 DATA 2021-05-06 16:40:34 +0000 UTC
0xb4e515da… 12381604 Binance 3 0x5642… 0x13d4628e4c04… 24,252.06420 DATA 2021-05-06 15:43:59 +0000 UTC
0x205b3680… 12381573 Binance 2 0xd551… 0xbf5ae133b9a0… 11,890.00000 DATA 2021-05-06 15:36:52 +0000 UTC
0x9107553f… 12381563 0xf1c7fdba04d0… 0xe46df9500db3… 2,309.56200 DATA 2021-05-06 15:35:08 +0000 UTC
0xb311b723… 12381531 0x2e3381202988… Uniswap V2: DATA 2 0xd605… 26,054.73900 DATA 2021-05-06 15:27:50 +0000 UTC
0x8ceebc9d… 12381530 Binance 3 0x5642… 0x2e3381202988… 26,054.73900 DATA 2021-05-06 15:27:39 +0000 UTC
0x8455f679… 12381528 0x6807ac06d7a6… 0x0131d67d847c… 1,820.81322 DATA 2021-05-06 15:27:24 +0000 UTC
0xe9a63b66… 12381472 Bitfinex 3 0x876e… 0x288714a144cf… 898.95800 DATA 2021-05-06 15:16:35 +0000 UTC
0x357d265d… 12381459 Uniswap V2: DATA 2 0xd605… 0x138c576af6dd… 1,443.31122 DATA 2021-05-06 15:13:50 +0000 UTC
0x0a140086… 12381419 Gate.io 0x0d07… 0x19d71dbb43dd… 2,919.71738 DATA 2021-05-06 15:04:04 +0000 UTC
0xa5d10a77… 12381273 0x37309b2f472b… 0x96d81f28e541… 20,633.05100 DATA 2021-05-06 14:30:33 +0000 UTC
0xa3d7b382… 12381253 0x0efb068354c1… 0x9a108da79719… 1,027.36241 DATA 2021-05-06 14:27:04 +0000 UTC
0xd14a4708… 12381115 0xf14574f9fbdc… 0x4c3cb36933fa… 4,100.70000 DATA 2021-05-06 13:55:22 +0000 UTC
0xe0506db9… 12381109 Bitfinex 3 0x876e… 0xeec21fdd5e9b… 390,788.95800 DATA 2021-05-06 13:54:36 +0000 UTC
0x3a45ce42… 12381025 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 1,000,000.00000 DATA 2021-05-06 13:38:06 +0000 UTC
0xe70983dc… 12380880 0xce4e46a9308b… ✔ BinanceWallet (0x3f5c…) 25,000.00000 DATA 2021-05-06 13:01:04 +0000 UTC
0x35d02168… 12380871 0x8cf0a35595f9… 0x32e9dc9968fa… 20,619.50425 DATA 2021-05-06 12:59:09 +0000 UTC
0x54c8741a… 12380863 0x0fbcd3ec9d88… 0x8cf0a35595f9… 20,619.50425 DATA 2021-05-06 12:57:39 +0000 UTC
0x8e173be1… 12380813 0x81b164781f97… 0xce4e46a9308b… 25,000.00000 DATA 2021-05-06 12:45:18 +0000 UTC
0x5ba0c7cb… 12380719 Bitfinex 3 0x876e… 0x9fb6e5083d38… 707.78400 DATA 2021-05-06 12:24:47 +0000 UTC
0x485a2996… 12380694 0x86c7bc85f6d2… 0x245e9cc50039… 6,166.98170 DATA 2021-05-06 12:18:33 +0000 UTC
0x6dc1a282… 12380629 Uniswap V2: DATA 2 0xd605… 0x2fb27d5eadab… 1,000.00000 DATA 2021-05-06 12:03:12 +0000 UTC
0xa497d931… 12380393 ✔ BinanceWallet (0x3f5c…) 0x9a3d93045e92… 220.00000 DATA 2021-05-06 11:11:45 +0000 UTC
0x7b52b3f8… 12380340 0x48a5e8d10290… 0x92240cd5fd34… 655.20000 DATA 2021-05-06 10:59:56 +0000 UTC
0x58c8a275… 12380119 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 18,017.66406 DATA 2021-05-06 10:10:31 +0000 UTC
0x7e443aab… 12380085 0x9c56e4091ed5… Uniswap V2: DATA 2 0xd605… 5,047.16850 DATA 2021-05-06 10:03:11 +0000 UTC
0x3e348aef… 12380082 0x26a307a2be83… 0xf95df700b170… 224.24840 DATA 2021-05-06 10:02:37 +0000 UTC
0x05f509c9… 12379890 0x242752aca5c5… 0x3650b99d107d… 1,000.00000 DATA 2021-05-06 09:22:14 +0000 UTC
0xe09dc667… 12379875 0x905033cc22ba… 0xec0536ef9549… 1.27032 DATA 2021-05-06 09:19:50 +0000 UTC
0xfaae749e… 12379851 0x4228b7a2783c… Uniswap V2: DATA 2 0xd605… 10,000.00000 DATA 2021-05-06 09:14:42 +0000 UTC
0xa2c1f438… 12379707 Binance 3 0x5642… 0xd24b453b67f6… 1,730.30000 DATA 2021-05-06 08:38:17 +0000 UTC
0xa2c1f438… 12379706 Binance 3 0x5642… 0xd24b453b67f6… 1,730.30000 DATA 2021-05-06 08:37:19 +0000 UTC
0x7504684c… 12379642 0xa483d36b4403… 0x3e84e9468d45… 1.12157 DATA 2021-05-06 08:24:06 +0000 UTC
0x0ed2e99a… 12379540 0x5842be818742… 0xc2a4e871fcec… 6,610.31600 DATA 2021-05-06 08:01:18 +0000 UTC
0xb28ffc21… 12379174 0xe3b7b59ab85c… 0x95151e4615c5… 10,780.92701 DATA 2021-05-06 06:34:42 +0000 UTC
0xb87ec11c… 12379168 0x2fe1d3aa0165… ✔ BinanceWallet (0x3f5c…) 50,000.00000 DATA 2021-05-06 06:34:06 +0000 UTC
0xe883a2e9… 12379164 Binance 4 0x0681… 0xe3b7b59ab85c… 10,780.92701 DATA 2021-05-06 06:32:56 +0000 UTC
0xe08e62b8… 12379106 0x9879238618c4… 0x2fe1d3aa0165… 50,000.00000 DATA 2021-05-06 06:18:28 +0000 UTC
0xce7cba3f… 12379105 0xde309c38b460… 0xdb38ae75c5f4… 5,420.70000 DATA 2021-05-06 06:18:26 +0000 UTC
0xce7cba3f… 12379105 0xdb38ae75c5f4… 0xec0536ef9549… 5,420.70000 DATA 2021-05-06 06:18:26 +0000 UTC
0x063c597f… 12379078 0x40314d0d54b7… Uniswap V2: DATA 2 0xd605… 6,121.46950 DATA 2021-05-06 06:12:29 +0000 UTC
0xa0521ff3… 12378901 0xf97815ac0d14… 0x020806b57a94… 2.32900 DATA 2021-05-06 05:27:21 +0000 UTC
0x49d652a7… 12378750 0x4b2b05057683… 0x412aaadd28db… 2,000.00000 DATA 2021-05-06 04:55:14 +0000 UTC
0x0594540a… 12378647 0xb8b92be7cbc5… 0xb4c3b2b8ceba… 5,618.57200 DATA 2021-05-06 04:32:24 +0000 UTC
0x6f4b32eb… 12378522 0xe2ac3ac1f33d… 0x96574dff0fa2… 40.21753 DATA 2021-05-06 04:04:17 +0000 UTC
0xdeddfc07… 12378391 Uniswap V2: DATA 2 0xd605… 0x68842ccd38fa… 21,925.37737 DATA 2021-05-06 03:38:55 +0000 UTC
0x36b177be… 12378388 0x83b702e70975… Uniswap V2: DATA 2 0xd605… 26,410.10000 DATA 2021-05-06 03:38:41 +0000 UTC
0xf6204de3… 12378332 0x3dcb712f8b1f… 0xb3c9669a5706… 2,268.28700 DATA 2021-05-06 03:26:53 +0000 UTC
0xf6204de3… 12378332 0xb3c9669a5706… 0xacf98af36845… 56.70717 DATA 2021-05-06 03:26:53 +0000 UTC
0xf6204de3… 12378332 0xb3c9669a5706… 0xec0536ef9549… 2,211.57982 DATA 2021-05-06 03:26:53 +0000 UTC
0xefacef58… 12378288 0x149db34f14fc… 0xb3c9669a5706… 2,533.08140 DATA 2021-05-06 03:21:01 +0000 UTC
0xefacef58… 12378288 0xb3c9669a5706… 0xacf98af36845… 63.32703 DATA 2021-05-06 03:21:01 +0000 UTC
0xefacef58… 12378288 0xb3c9669a5706… Uniswap V2: DATA 2 0xd605… 2,469.75436 DATA 2021-05-06 03:21:01 +0000 UTC
0xc30c37e7… 12377999 Binance 4 0x0681… 0x9d113d2a76d1… 1,359.40000 DATA 2021-05-06 02:17:10 +0000 UTC
0xc30c37e7… 12377999 Binance 4 0x0681… 0x9d113d2a76d1… 1,359.40000 DATA 2021-05-06 02:17:10 +0000 UTC
0xa3d0773e… 12377866 0x17fc23177bd4… Uniswap V2: DATA 2 0xd605… 4,810.45244 DATA 2021-05-06 01:47:38 +0000 UTC
0x1baf1db8… 12377700 0x940764855c74… 0xcf6bed50b126… 1,773.48211 DATA 2021-05-06 01:15:43 +0000 UTC
0x02f0ca46… 12377556 Uniswap V2: DATA 2 0xd605… 0x69298a57ec8a… 1,775.19889 DATA 2021-05-06 00:44:58 +0000 UTC
0xfaab5cf7… 12377455 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 20,399.01562 DATA 2021-05-06 00:18:30 +0000 UTC
0x9483c73c… 12377436 Uniswap V2: DATA 2 0xd605… 0x000000000000… 15,076.16160 DATA 2021-05-06 00:13:42 +0000 UTC
0x9483c73c… 12377436 0x000000000000… 0xec0536ef9549… 15,076.16160 DATA 2021-05-06 00:13:42 +0000 UTC
0xfbd09525… 12377435 0x72a10f784c61… 0x74de5d4fcbf6… 33,000.00000 DATA 2021-05-06 00:13:34 +0000 UTC
0xfbd09525… 12377435 0x74de5d4fcbf6… 0x11ededebf63b… 288.75000 DATA 2021-05-06 00:13:34 +0000 UTC
0xfbd09525… 12377435 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 32,711.25000 DATA 2021-05-06 00:13:34 +0000 UTC
0x46a4d042… 12377292 0x10e01e2c2ba4… 0xb201503fd668… 59.99999 DATA 2021-05-05 23:40:38 +0000 UTC
0xe4717273… 12377202 0xbf5ae133b9a0… Uniswap V2: DATA 2 0xd605… 11,617.99850 DATA 2021-05-05 23:17:08 +0000 UTC
0xe9a67086… 12377201 Binance 2 0xd551… 0xbf5ae133b9a0… 11,618.00000 DATA 2021-05-05 23:16:59 +0000 UTC
0x1804e6ea… 12377201 0xec0536ef9549… 0x000000000000… 14,761.73942 DATA 2021-05-05 23:16:59 +0000 UTC
0x1804e6ea… 12377201 0x000000000000… Uniswap V2: DATA 2 0xd605… 14,762.38860 DATA 2021-05-05 23:16:59 +0000 UTC
0x33aec08c… 12377192 Uniswap V2: DATA 2 0xd605… 0x4b732af53a79… 17,414.16149 DATA 2021-05-05 23:15:59 +0000 UTC
0x8562dc66… 12377185 0xb21990710097… 0xa15cbbe39d0e… 579.00000 DATA 2021-05-05 23:14:36 +0000 UTC
0x22819984… 12376963 Binance 2 0xd551… 0x6793019c645a… 6,511.30000 DATA 2021-05-05 22:28:32 +0000 UTC
0xfcb0f015… 12376821 0x1d69c6317544… 0x95889e72df8e… 24,181.82975 DATA 2021-05-05 22:01:02 +0000 UTC
0x25c8090c… 12376745 0x562726046f1d… 0x6c42413acf26… 16,580.00000 DATA 2021-05-05 21:44:18 +0000 UTC
0x737c9fea… 12376682 ✔ BinanceWallet (0x3f5c…) Binance 3 0x5642… 293,221.00000 DATA 2021-05-05 21:30:32 +0000 UTC
0xd15100a7… 12376600 Binance 3 0x5642… 0x5f286140fc43… 124,818.00000 DATA 2021-05-05 21:11:23 +0000 UTC
0xf1e89dff… 12376549 0x97ff96c39bd8… ✔ BinanceWallet (0x3f5c…) 23,783.61940 DATA 2021-05-05 21:01:03 +0000 UTC
0xfcbafc7f… 12376515 0x85b931a32a07… 0x22df7e05efcc… 5,862.15525 DATA 2021-05-05 20:51:24 +0000 UTC
0xe7d23bbe… 12376494 Binance 4 0x0681… 0x22df7e05efcc… 1,818.00000 DATA 2021-05-05 20:47:05 +0000 UTC
0x06ce18b0… 12376452 0xec0536ef9549… 0x000000000000… 7,715.96582 DATA 2021-05-05 20:37:40 +0000 UTC
0x06ce18b0… 12376452 0x000000000000… Uniswap: DATA 0x4f0d… 7,715.96582 DATA 2021-05-05 20:37:40 +0000 UTC
0xb4b5bea4… 12376450 0xba12fd150b97… 0xdb38ae75c5f4… 25,000.00000 DATA 2021-05-05 20:37:21 +0000 UTC
0xb4b5bea4… 12376450 0xdb38ae75c5f4… 0xec0536ef9549… 25,000.00000 DATA 2021-05-05 20:37:21 +0000 UTC
0xa0349be6… 12376438 0x45642fe12434… 0xb3c9669a5706… 10,302.36421 DATA 2021-05-05 20:34:00 +0000 UTC
0xa0349be6… 12376438 0xb3c9669a5706… 0x382ffce22872… 51.51182 DATA 2021-05-05 20:34:00 +0000 UTC
0xa0349be6… 12376438 0xb3c9669a5706… 0xec0536ef9549… 10,250.85239 DATA 2021-05-05 20:34:00 +0000 UTC
0x8cbd2bee… 12376382 0xba12fd150b97… Uniswap V2: DATA 2 0xd605… 25,000.00000 DATA 2021-05-05 20:22:47 +0000 UTC
0xc48b1f86… 12376365 0xb3d0d22df145… 0x97ff96c39bd8… 23,783.61940 DATA 2021-05-05 20:18:20 +0000 UTC
0xab48084c… 12376328 0x64ff2be588db… 0x612c687e5303… 7,550.63825 DATA 2021-05-05 20:09:03 +0000 UTC
0x45caa555… 12376321 0xbf5ae133b9a0… Uniswap V2: DATA 2 0xd605… 11,467.99680 DATA 2021-05-05 20:07:29 +0000 UTC
0xb3a14b6c… 12376314 Binance 3 0x5642… 0xbf5ae133b9a0… 11,468.00000 DATA 2021-05-05 20:05:09 +0000 UTC
0xce34d54a… 12376165 0xec774657360b… 0xaec9ebfae3f8… 4,348.00000 DATA 2021-05-05 19:36:16 +0000 UTC
0xc8c4fef8… 12376162 0xcd63372fa2df… 0x5492b6569203… 3.98550 DATA 2021-05-05 19:35:13 +0000 UTC
0x03a44d37… 12376072 Uniswap V2: DATA 2 0xd605… 0x74de5d4fcbf6… 5,007.31641 DATA 2021-05-05 19:17:56 +0000 UTC
0x03a44d37… 12376072 0x74de5d4fcbf6… 0xcee7173db352… 5,007.31641 DATA 2021-05-05 19:17:56 +0000 UTC
0x186dc089… 12375952 0xa59d057103ef… 0x06218e31d5e0… 5,000.00000 DATA 2021-05-05 18:50:47 +0000 UTC
0x9182154e… 12375948 Uniswap V2: DATA 2 0xd605… 0xc2c97448fc4e… 5,000.00000 DATA 2021-05-05 18:50:28 +0000 UTC
0xfaee596b… 12375938 0xbb90c712a8fa… 0x74de5d4fcbf6… 6,819.05500 DATA 2021-05-05 18:48:48 +0000 UTC
0xfaee596b… 12375938 0x74de5d4fcbf6… 0x11ededebf63b… 59.66673 DATA 2021-05-05 18:48:48 +0000 UTC
0xfaee596b… 12375938 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 6,759.38827 DATA 2021-05-05 18:48:48 +0000 UTC
0x1323ef0b… 12375709 0x69a5e56fd234… Uniswap V2: DATA 2 0xd605… 3,400.00000 DATA 2021-05-05 17:56:37 +0000 UTC
0x54c764c9… 12375665 0xdf34cb56c568… 0xa5dea835a45a… 2,026.00000 DATA 2021-05-05 17:47:15 +0000 UTC
0x1e449a92… 12375368 0x85c6466b01d0… 0x69a5e56fd234… 6,852.84525 DATA 2021-05-05 16:45:59 +0000 UTC
0xaa8622e2… 12375194 0xe3b7b59ab85c… 0x95151e4615c5… 4,700.58144 DATA 2021-05-05 16:09:11 +0000 UTC
0x95197fe1… 12375189 Binance 2 0xd551… 0xe3b7b59ab85c… 4,700.58144 DATA 2021-05-05 16:08:08 +0000 UTC
0xceaa35e1… 12375041 0xfe7a8c64d5ff… 0x2e9f6006b669… 384.52900 DATA 2021-05-05 15:34:19 +0000 UTC
0x70ec1e22… 12374761 Uniswap V2: DATA 2 0xd605… 0xb3c9669a5706… 5,065.62410 DATA 2021-05-05 14:32:03 +0000 UTC
0x70ec1e22… 12374761 0xb3c9669a5706… 0x83b5e5f02e96… 5,065.62410 DATA 2021-05-05 14:32:03 +0000 UTC
0xe063a455… 12374322 0x05d232358375… 0x344b693dac3a… 7,158.00000 DATA 2021-05-05 12:57:11 +0000 UTC
0xd58541b0… 12374314 0x1a9bbae90c7c… 0xb3c9669a5706… 12,982.97600 DATA 2021-05-05 12:54:52 +0000 UTC
0xd58541b0… 12374314 0xb3c9669a5706… 0x1e34c4c920c1… 324.57440 DATA 2021-05-05 12:54:52 +0000 UTC
0xd58541b0… 12374314 0xb3c9669a5706… 0xec0536ef9549… 12,658.40160 DATA 2021-05-05 12:54:52 +0000 UTC
0x610dc593… 12374225 Uniswap V2: DATA 2 0xd605… 0x03d55e125e6b… 5,035.10455 DATA 2021-05-05 12:36:11 +0000 UTC
0x841c0083… 12374208 0x583017fee9af… ✔ BinanceWallet (0x3f5c…) 27,497.00000 DATA 2021-05-05 12:32:01 +0000 UTC
0x5f7034da… 12374187 0x8cf1238bf670… ✔ BinanceWallet (0x3f5c…) 87,400.11182 DATA 2021-05-05 12:27:13 +0000 UTC
0x2152af6f… 12374143 0x4240c73a4bbf… 0x2793c36eb704… 4,915.00000 DATA 2021-05-05 12:18:56 +0000 UTC
0x700b3c59… 12374092 0x622961e7f76b… 0x6ad6a88ccf68… 5,272.91876 DATA 2021-05-05 12:03:35 +0000 UTC
0x32aeeea0… 12374082 0x17c850726e04… ✔ BinanceWallet (0x3f5c…) 32,102.00000 DATA 2021-05-05 12:01:04 +0000 UTC
0x4568ccc3… 12374054 0x694fc186777a… 0x17c850726e04… 32,102.00000 DATA 2021-05-05 11:55:18 +0000 UTC
0x58b748a2… 12373857 0x7b7e16fe73a1… ✔ BinanceWallet (0x3f5c…) 35,693.02400 DATA 2021-05-05 11:06:54 +0000 UTC
0x1821005f… 12373828 0x32e9dc9968fa… ✔ BinanceWallet (0x3f5c…) 37,591.49379 DATA 2021-05-05 11:01:27 +0000 UTC
0x07ba96d8… 12373823 0x7471ce0be05f… 0x74de5d4fcbf6… 6,199.53100 DATA 2021-05-05 11:00:58 +0000 UTC
0x07ba96d8… 12373823 0x74de5d4fcbf6… 0x11ededebf63b… 54.24590 DATA 2021-05-05 11:00:58 +0000 UTC
0x07ba96d8… 12373823 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 6,145.28510 DATA 2021-05-05 11:00:58 +0000 UTC
0xe98e0f16… 12373805 0xe77cca3e167f… 0x7b7e16fe73a1… 13,893.02400 DATA 2021-05-05 10:56:54 +0000 UTC
0xad2d0dc1… 12373796 0xd338174e640c… Uniswap V2: DATA 2 0xd605… 3.04217 DATA 2021-05-05 10:55:24 +0000 UTC
0x97fe1e2e… 12373770 Uniswap V2: DATA 2 0xd605… 0x000000000000… 4,702.73042 DATA 2021-05-05 10:51:05 +0000 UTC
0x97fe1e2e… 12373770 0x000000000000… Uniswap: DATA 0x4f0d… 4,702.73042 DATA 2021-05-05 10:51:05 +0000 UTC
0xdc2a6c74… 12373769 0x9c56e4091ed5… Uniswap V2: DATA 2 0xd605… 21,038.41033 DATA 2021-05-05 10:50:55 +0000 UTC
0x2e5ed676… 12373753 Bitfinex 3 0x876e… 0xe76c2122c428… 908.95800 DATA 2021-05-05 10:44:55 +0000 UTC
0x0a401a4f… 12373666 Binance 3 0x5642… 0x7471ce0be05f… 6,199.53100 DATA 2021-05-05 10:25:27 +0000 UTC
0xfe1a730b… 12373510 Binance 3 0x5642… 0x5cac81373467… 26,329.71500 DATA 2021-05-05 09:47:46 +0000 UTC
0xf7f3a31c… 12373489 0x558b0c1baa74… 0x4b1ea4eccc77… 1,804.57009 DATA 2021-05-05 09:42:48 +0000 UTC
0xb209b42f… 12373465 Uniswap V2: DATA 2 0xd605… 0x558b0c1baa74… 1,804.57009 DATA 2021-05-05 09:36:55 +0000 UTC
0xffeffdd5… 12373424 Uniswap V2: DATA 2 0xd605… 0xb3c9669a5706… 3,546.66282 DATA 2021-05-05 09:27:46 +0000 UTC
0xffeffdd5… 12373424 0xb3c9669a5706… 0x6829425e5344… 3,546.66282 DATA 2021-05-05 09:27:46 +0000 UTC
0xec72f346… 12373343 0x35855c1e9d2a… 0x44fa7de59c16… 60.00000 DATA 2021-05-05 09:10:40 +0000 UTC
0xc2f86af4… 12373338 0xd6d9f804161b… 0xdb38ae75c5f4… 9,009.25800 DATA 2021-05-05 09:10:04 +0000 UTC
0xc2f86af4… 12373338 0xdb38ae75c5f4… 0xec0536ef9549… 9,009.25800 DATA 2021-05-05 09:10:04 +0000 UTC
0x3e8b9b9a… 12373310 0x80af437fd545… 0x99831981bc81… 15,000.00000 DATA 2021-05-05 09:00:58 +0000 UTC
0x8000980f… 12373175 ✔ BinanceWallet (0x3f5c…) Binance 2 0xd551… 270,440.00000 DATA 2021-05-05 08:33:00 +0000 UTC
0x544b2096… 12373150 0x7e9327dbbc75… 0xb76c291871b9… 0.22198 DATA 2021-05-05 08:28:09 +0000 UTC
0x544b2096… 12373150 0xb76c291871b9… Uniswap: DATA 0x4f0d… 0.22198 DATA 2021-05-05 08:28:09 +0000 UTC
0x544b2096… 12373146 0x7e9327dbbc75… 0xb76c291871b9… 0.22198 DATA 2021-05-05 08:27:03 +0000 UTC
0x544b2096… 12373146 0xb76c291871b9… Uniswap: DATA 0x4f0d… 0.22198 DATA 2021-05-05 08:27:03 +0000 UTC
0x014ab8ba… 12373136 0x1e4468c5b592… 0x90b83b7b20cb… 2,638.00000 DATA 2021-05-05 08:24:58 +0000 UTC
0x2184db5d… 12373062 Binance 4 0x0681… 0x83b702e70975… 21,304.00000 DATA 2021-05-05 08:06:58 +0000 UTC
0x0aec852b… 12373057 0x723c805d716a… 0x7d47cd69e6f7… 2,215.80203 DATA 2021-05-05 08:05:46 +0000 UTC
0x825649c7… 12373047 0xbf5ae133b9a0… Uniswap V2: DATA 2 0xd605… 11,148.02010 DATA 2021-05-05 08:04:14 +0000 UTC
0xeefdd1d8… 12373045 0x708396f17127… 0xbf5ae133b9a0… 11,148.00000 DATA 2021-05-05 08:04:07 +0000 UTC
0xf09ef904… 12373040 0x2e3381202988… Uniswap V2: DATA 2 0xd605… 21,228.56800 DATA 2021-05-05 08:02:41 +0000 UTC
0x73a947c9… 12373038 Binance 2 0xd551… 0x2e3381202988… 21,228.56800 DATA 2021-05-05 08:02:18 +0000 UTC
0x032a8bdc… 12373035 0x89fd69fb0179… ✔ BinanceWallet (0x3f5c…) 59,706.00000 DATA 2021-05-05 08:01:29 +0000 UTC
0x7569d570… 12373014 0x7e9408e60f99… 0x582d58556986… 60.00000 DATA 2021-05-05 07:56:10 +0000 UTC
0x428e457d… 12372995 Bitfinex 3 0x876e… 0x7acc60187559… 19,888.95800 DATA 2021-05-05 07:51:41 +0000 UTC
0x428e457d… 12372995 Bitfinex 3 0x876e… 0x7acc60187559… 19,888.95800 DATA 2021-05-05 07:51:40 +0000 UTC
0x7fd54839… 12372992 Gate.io 0x0d07… 0x583017fee9af… 27,497.00000 DATA 2021-05-05 07:50:29 +0000 UTC
0x4b4828e1… 12372983 Bitfinex 3 0x876e… 0x89fd69fb0179… 59,706.00000 DATA 2021-05-05 07:49:25 +0000 UTC
0x19da9c88… 12372910 0x553a796f45c8… 0x7c67a6329b0d… 2,655.31600 DATA 2021-05-05 07:33:39 +0000 UTC
0xdda8eb9b… 12372730 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 15,945.66016 DATA 2021-05-05 06:52:10 +0000 UTC
0xc03071d5… 12372492 0x89fd69fb0179… ✔ BinanceWallet (0x3f5c…) 52,367.00000 DATA 2021-05-05 06:01:08 +0000 UTC
0xc6b0680b… 12372465 0x04b4e4e6ca6c… 0x71682f371033… 1,781.00000 DATA 2021-05-05 05:54:33 +0000 UTC
0xd0861ce2… 12372464 Uniswap V2: DATA 2 0xd605… 0x9c56e4091ed5… 26,085.57883 DATA 2021-05-05 05:54:06 +0000 UTC
0xf270487f… 12372464 Uniswap: DATA 0x4f0d… Uniswap V2: DATA 2 0xd605… 7,085.55684 DATA 2021-05-05 05:54:06 +0000 UTC
0xf38a26d5… 12372464 0xec0536ef9549… 0x000000008934… 13,233.95191 DATA 2021-05-05 05:54:06 +0000 UTC
0xf38a26d5… 12372464 0x000000008934… Uniswap V2: DATA 2 0xd605… 13,233.95191 DATA 2021-05-05 05:54:06 +0000 UTC
0xf35a6193… 12372430 0xfcb1fc182a48… 0x5103a4201ff7… 84.27222 DATA 2021-05-05 05:47:00 +0000 UTC
0xb6f8b899… 12372406 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 10,253.00000 DATA 2021-05-05 05:42:33 +0000 UTC
0xe4903ea4… 12372386 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 16,359.92578 DATA 2021-05-05 05:37:30 +0000 UTC
0x883cbb86… 12372386 0xec0536ef9549… 0x000000008934… 15,489.27362 DATA 2021-05-05 05:37:30 +0000 UTC
0x883cbb86… 12372386 0x000000008934… Uniswap V2: DATA 2 0xd605… 15,489.27362 DATA 2021-05-05 05:37:30 +0000 UTC
0xc494b9af… 12372383 Bitfinex 3 0x876e… 0x89fd69fb0179… 52,367.00000 DATA 2021-05-05 05:36:46 +0000 UTC
0x7aaddf71… 12372383 0x7f3fa89fc79f… 0x0744018053ab… 2,958.29000 DATA 2021-05-05 05:36:46 +0000 UTC
0x2201b590… 12372378 Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2… 0x000000000000… 3,460.49556 DATA 2021-05-05 05:34:45 +0000 UTC
0x2201b590… 12372378 0x000000000000… Uniswap V2: DATA 2 0xd605… 3,460.49556 DATA 2021-05-05 05:34:45 +0000 UTC
0x9ac9d6c8… 12372351 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 10,978.00000 DATA 2021-05-05 05:27:43 +0000 UTC
0x24d74709… 12372343 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 15,634.96094 DATA 2021-05-05 05:25:44 +0000 UTC
0xefd99293… 12372326 0xec0536ef9549… Uniswap V2: DATA 2 0xd605… 11,501.43767 DATA 2021-05-05 05:22:09 +0000 UTC
0x830a6a7f… 12372323 Uniswap V2: DATA 2 0xd605… 0x91c3ea2a81bd… 6,189.88856 DATA 2021-05-05 05:21:19 +0000 UTC
0x6f101d56… 12372261 Uniswap: DATA 0x4f0d… 0x000000000000… 5,644.17091 DATA 2021-05-05 05:07:53 +0000 UTC
0x6f101d56… 12372261 0x000000000000… Uniswap V2: DATA 2 0xd605… 5,644.17091 DATA 2021-05-05 05:07:53 +0000 UTC
0xea5aae13… 12372252 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 17,706.28906 DATA 2021-05-05 05:05:39 +0000 UTC
0xbad58d03… 12372235 0xf3429838ac8e… ✔ BinanceWallet (0x3f5c…) 40,784.90000 DATA 2021-05-05 05:01:59 +0000 UTC
0x23f247b6… 12372234 0x89fd69fb0179… ✔ BinanceWallet (0x3f5c…) 50,806.00000 DATA 2021-05-05 05:01:53 +0000 UTC
0xfbddac40… 12372219 Binance 2 0xd551… 0x9994fb44615e… 7,087.83948 DATA 2021-05-05 04:57:00 +0000 UTC
0x2b6d594b… 12372200 Bitfinex 3 0x876e… 0x89fd69fb0179… 50,806.00000 DATA 2021-05-05 04:52:46 +0000 UTC
0xce78ba66… 12372193 0x71168893080d… Uniswap V2: DATA 2 0xd605… 267.54255 DATA 2021-05-05 04:51:39 +0000 UTC
0x06236dc7… 12372183 Uniswap V2: DATA 2 0xd605… 0xf6da21e95d74… 23,541.23353 DATA 2021-05-05 04:48:22 +0000 UTC
0xa22392aa… 12372183 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 10,715.00000 DATA 2021-05-05 04:48:22 +0000 UTC
0x4f00b7ac… 12372183 0xf6da21e95d74… Uniswap V2: DATA 2 0xd605… 23,541.23353 DATA 2021-05-05 04:48:22 +0000 UTC
0x372147cb… 12372174 0xec0536ef9549… Uniswap V2: DATA 2 0xd605… 12,118.10014 DATA 2021-05-05 04:47:08 +0000 UTC
0xe319f599… 12372171 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 15,897.84766 DATA 2021-05-05 04:46:51 +0000 UTC
0x6a740bb9… 12372168 0x1a45b4f9c211… 0xf3429838ac8e… 40,784.90000 DATA 2021-05-05 04:45:56 +0000 UTC
0xb10b7294… 12372135 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 18,272.68750 DATA 2021-05-05 04:39:51 +0000 UTC
0x14009289… 12371872 0x849b151171e1… Uniswap V2: DATA 2 0xd605… 6,919.36370 DATA 2021-05-05 03:43:15 +0000 UTC
0xb1568781… 12371831 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 16,723.25000 DATA 2021-05-05 03:35:39 +0000 UTC
0x8290d2a2… 12371828 0xb7cf718fd469… 0x4f6a54ee4c65… 7,147.21141 DATA 2021-05-05 03:34:29 +0000 UTC
0xe4dab4ae… 12371819 0x406f25151d5a… Uniswap V2: DATA 2 0xd605… 10,011.77145 DATA 2021-05-05 03:32:35 +0000 UTC
0xb2dbac5f… 12371675 0xec0536ef9549… Uniswap V2: DATA 2 0xd605… 11,420.12036 DATA 2021-05-05 03:02:50 +0000 UTC
0x667441ba… 12371669 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 17,652.50000 DATA 2021-05-05 03:01:36 +0000 UTC
0xe7688f13… 12371626 0xe1deba2950db… 0xa57931658c48… 20,198.40800 DATA 2021-05-05 02:54:30 +0000 UTC
0x9c0ca3b5… 12371550 0x0b23ff6eb49a… 0x342c1561e407… 15,105.89584 DATA 2021-05-05 02:36:30 +0000 UTC
0x0762787c… 12371528 0x4870c51b6510… Uniswap V2: DATA 2 0xd605… 9,839.73979 DATA 2021-05-05 02:31:33 +0000 UTC
0x5cc8412b… 12371527 0x74000cd4bb90… ✔ BinanceWallet (0x3f5c…) 47,249.00000 DATA 2021-05-05 02:31:26 +0000 UTC
0x8054cd9e… 12371477 0x79b05955ff46… 0x1aad05d7f2b3… 20,000.00000 DATA 2021-05-05 02:19:44 +0000 UTC
0x54e38819… 12371469 0x770641321164… 0x74000cd4bb90… 47,249.00000 DATA 2021-05-05 02:17:14 +0000 UTC
0x33c99c28… 12371393 0x924cd9b60f41… ✔ BinanceWallet (0x3f5c…) 35,278.23500 DATA 2021-05-05 02:01:34 +0000 UTC
0x33c99c28… 12371393 0x924cd9b60f41… ✔ BinanceWallet (0x3f5c…) 35,278.23500 DATA 2021-05-05 02:01:33 +0000 UTC
0x9c8aab88… 12371381 0xb3d2a24537dc… Uniswap V2: DATA 2 0xd605… 2,761.56029 DATA 2021-05-05 01:57:14 +0000 UTC
0xfd0ca20f… 12371345 Coinone 0x167a… 0x9acd6ff276cb… 6,182.96902 DATA 2021-05-05 01:50:20 +0000 UTC
0xd6d051de… 12371301 0x4d246be90c2f… 0x924cd9b60f41… 35,278.23500 DATA 2021-05-05 01:39:51 +0000 UTC
0x94e73a16… 12371261 0x68842ccd38fa… ✔ BinanceWallet (0x3f5c…) 48,556.73366 DATA 2021-05-05 01:32:08 +0000 UTC
0xbb99027e… 12371258 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 16,826.50000 DATA 2021-05-05 01:30:57 +0000 UTC
0x41aa6048… 12371234 0xd61c43e187f3… 0xb3d2a24537dc… 251.98850 DATA 2021-05-05 01:23:59 +0000 UTC
0x062b01cd… 12371223 0xa75fcdf436c9… 0xb3d2a24537dc… 2,009.57179 DATA 2021-05-05 01:22:32 +0000 UTC
0x42295a39… 12371214 0xa75fcdf436c9… 0xb3d2a24537dc… 0.00000 DATA 2021-05-05 01:20:16 +0000 UTC
0xe32ee746… 12371100 Uniswap V2: DATA 2 0xd605… 0x68842ccd38fa… 26,135.11895 DATA 2021-05-05 00:52:36 +0000 UTC
0xb0995d63… 12371099 0x10bbb2a8917a… Uniswap V2: DATA 2 0xd605… 35,841.00000 DATA 2021-05-05 00:52:22 +0000 UTC
0x6fa01d8e… 12371061 0x0e1a8083bb40… 0xc7c24a34f19e… 41,588.05876 DATA 2021-05-05 00:44:04 +0000 UTC
0x9ac229cd… 12371045 0x0e1a8083bb40… 0xc7c24a34f19e… 0.00000 DATA 2021-05-05 00:40:41 +0000 UTC
0x1a3e3ebf… 12371007 0x0e1a8083bb40… 0xc7c24a34f19e… 500.00000 DATA 2021-05-05 00:32:37 +0000 UTC
0xb3017501… 12370828 Uniswap V2: DATA 2 0xd605… 0x83a82252a3ec… 1,814.26022 DATA 2021-05-04 23:53:00 +0000 UTC
0x4ceb9094… 12370620 Bitfinex 3 0x876e… 0xb2d6860bf25b… 230.74897 DATA 2021-05-04 23:09:04 +0000 UTC
0x855724c4… 12370612 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 18,478.50000 DATA 2021-05-04 23:07:39 +0000 UTC
0x4e6846d8… 12370507 0x5b10b5ca1dcb… 0xb3c9669a5706… 39,029.76961 DATA 2021-05-04 22:37:21 +0000 UTC
0x4e6846d8… 12370507 0xb3c9669a5706… 0xacf98af36845… 975.74424 DATA 2021-05-04 22:37:21 +0000 UTC
0x4e6846d8… 12370507 0xb3c9669a5706… 0xec0536ef9549… 15,221.61015 DATA 2021-05-04 22:37:21 +0000 UTC
0x4e6846d8… 12370507 0xb3c9669a5706… Uniswap V2: DATA 2 0xd605… 22,832.41522 DATA 2021-05-04 22:37:21 +0000 UTC
0xe4a40c32… 12370086 0x71cd223f74be… ✔ BinanceWallet (0x3f5c…) 25,515.32637 DATA 2021-05-04 21:01:51 +0000 UTC
0x6021d73c… 12370083 0x8129a73c9e93… ✔ BinanceWallet (0x3f5c…) 39,680.34894 DATA 2021-05-04 21:00:57 +0000 UTC
0x5ae5581c… 12370039 Bitfinex 3 0x876e… 0x71cd223f74be… 25,515.32637 DATA 2021-05-04 20:52:07 +0000 UTC
0xcd709ef1… 12369966 Bitfinex 3 0x876e… 0x8129a73c9e93… 39,680.34894 DATA 2021-05-04 20:37:59 +0000 UTC
0xd071dd06… 12369747 0x56c1d83ee6af… 0xd7e4a4bb3f00… 10,547.36400 DATA 2021-05-04 19:54:19 +0000 UTC
0x0a5a7154… 12369648 0xe5ce947b6727… 0xba30a255a23f… 6,283.27350 DATA 2021-05-04 19:33:33 +0000 UTC
0x0a5a7154… 12369648 0xba30a255a23f… Uniswap: DATA 0x4f0d… 1,696.48384 DATA 2021-05-04 19:33:33 +0000 UTC
0x0a5a7154… 12369648 0xba30a255a23f… Uniswap V2: DATA 2 0xd605… 4,586.78966 DATA 2021-05-04 19:33:33 +0000 UTC
0xdac3d55c… 12369625 0x83b702e70975… Uniswap V2: DATA 2 0xd605… 21,512.32000 DATA 2021-05-04 19:29:02 +0000 UTC
0xeddacbd4… 12369623 Binance 4 0x0681… 0x83b702e70975… 17,603.00000 DATA 2021-05-04 19:27:56 +0000 UTC
0x8d1ae788… 12369596 0x85b931a32a07… 0x5f80fa8a11fc… 37,292.11730 DATA 2021-05-04 19:21:13 +0000 UTC
0x0f336582… 12369551 0xeb3dbe42494d… Uniswap V2: DATA 2 0xd605… 2,632.32400 DATA 2021-05-04 19:10:25 +0000 UTC
0x02fff42d… 12369501 0x3a4d98eba4ef… 0x33d1e93af7a5… 15,804.00000 DATA 2021-05-04 19:01:48 +0000 UTC
0x6c010fed… 12369416 0x1a809caa3fbd… 0xbb90c712a8fa… 6,819.05500 DATA 2021-05-04 18:41:21 +0000 UTC
0xb39539a6… 12369318 0xc59f81310ee9… 0xe50a52e601b3… 1,132.02359 DATA 2021-05-04 18:14:42 +0000 UTC
0xafa06399… 12369310 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 20,646.75000 DATA 2021-05-04 18:12:38 +0000 UTC
0x0301b293… 12369297 ✔ HitBTC2 (0x59a5…) 0x7574da86c13f… 9,488.30000 DATA 2021-05-04 18:09:03 +0000 UTC
0xb44dc6d3… 12369295 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 30,000.00000 DATA 2021-05-04 18:07:26 +0000 UTC
0x0513552c… 12369188 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 22,918.25000 DATA 2021-05-04 17:43:56 +0000 UTC
0x97020cbe… 12369043 Uniswap V2: DATA 2 0xd605… 0x4b732af53a79… 9,233.72139 DATA 2021-05-04 17:12:22 +0000 UTC
0xfe3497a9… 12368869 0xda4834579988… 0x32e9dc9968fa… 9,542.46079 DATA 2021-05-04 16:34:47 +0000 UTC
0x58d22ace… 12368866 0xe92bff818a3a… 0xda4834579988… 9,542.46079 DATA 2021-05-04 16:34:01 +0000 UTC
0x5f57efa8… 12368690 0xead2df66a689… 0x32e9dc9968fa… 24,916.00000 DATA 2021-05-04 15:56:02 +0000 UTC
0x6a6449d3… 12368686 0x7da0fde8aee8… 0xead2df66a689… 24,916.00000 DATA 2021-05-04 15:55:25 +0000 UTC
0xbd95d4f1… 12368666 ✔ HitBTC2 (0x59a5…) 0xcf289b066a0e… 456.30000 DATA 2021-05-04 15:50:13 +0000 UTC
0x79631ca8… 12368641 Binance 4 0x0681… 0xba944d00e59d… 3,807.00000 DATA 2021-05-04 15:44:46 +0000 UTC
0xfb53634d… 12368614 Binance 2 0xd551… 0xba944d00e59d… 802.00000 DATA 2021-05-04 15:38:34 +0000 UTC
0xf850ae6d… 12368431 0x7e5057ba78e3… 0x4a832f0f9063… 2,800.00000 DATA 2021-05-04 14:56:23 +0000 UTC
0x18529457… 12368341 0x99580f4654e8… 0x2acdb44596e2… 2,009.00000 DATA 2021-05-04 14:35:04 +0000 UTC
0x9b12aef4… 12368333 0x83b702e70975… Uniswap V2: DATA 2 0xd605… 17,808.44000 DATA 2021-05-04 14:33:31 +0000 UTC
0x1f57e16e… 12368326 Binance 3 0x5642… 0x83b702e70975… 17,093.00000 DATA 2021-05-04 14:32:02 +0000 UTC
0x64adc714… 12368257 0x2af33e93f68b… 0xdb38ae75c5f4… 25,320.19099 DATA 2021-05-04 14:17:17 +0000 UTC
0x64adc714… 12368257 0xdb38ae75c5f4… 0xec0536ef9549… 25,320.19099 DATA 2021-05-04 14:17:17 +0000 UTC
0x69010318… 12368235 Bitfinex 3 0x876e… 0x2af33e93f68b… 25,320.19099 DATA 2021-05-04 14:11:11 +0000 UTC
0x00a82278… 12368209 0x83b702e70975… Uniswap V2: DATA 2 0xd605… 17,286.88000 DATA 2021-05-04 14:05:38 +0000 UTC
0xeff22cce… 12368047 0x46ae3064f593… 0x762455fd3ced… 1,188.16990 DATA 2021-05-04 13:31:23 +0000 UTC
0xaa2b95f6… 12368045 0x89fd69fb0179… ✔ BinanceWallet (0x3f5c…) 50,570.00000 DATA 2021-05-04 13:30:59 +0000 UTC
0xa858a9de… 12368025 Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2… 0x000000000000… 5,318.67108 DATA 2021-05-04 13:27:31 +0000 UTC
0xa858a9de… 12368025 0x000000000000… Uniswap V2: DATA 2 0xd605… 5,318.67215 DATA 2021-05-04 13:27:31 +0000 UTC
0x68f301ba… 12368022 Uniswap: DATA 0x4f0d… 0x000000000000… 6,279.18169 DATA 2021-05-04 13:26:32 +0000 UTC
0x68f301ba… 12368022 0x000000000000… Uniswap V2: DATA 2 0xd605… 6,279.18169 DATA 2021-05-04 13:26:32 +0000 UTC
0xb6710a65… 12368020 Bitfinex 3 0x876e… 0x89fd69fb0179… 50,570.00000 DATA 2021-05-04 13:26:26 +0000 UTC
0xaea2ebdf… 12368019 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 19,097.28125 DATA 2021-05-04 13:25:10 +0000 UTC
0x1cfbf8b8… 12368019 0xec0536ef9549… 0x4d246be90c2f… 35,278.23496 DATA 2021-05-04 13:25:10 +0000 UTC
0xf6ff1e5a… 12368006 0x7f71ada7a66c… 0x7f6be67eb29a… 863.09210 DATA 2021-05-04 13:23:29 +0000 UTC
0x5a2e33af… 12367996 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 21,780.85938 DATA 2021-05-04 13:21:06 +0000 UTC
0xda82b241… 12367839 Coinone 0x167a… 0xa515257af578… 4,667.00001 DATA 2021-05-04 12:47:57 +0000 UTC
0x0698388d… 12367763 Binance 4 0x0681… 0x9acee7b88c3c… 14,807.00000 DATA 2021-05-04 12:31:52 +0000 UTC
0x8b0886d1… 12367724 0x708396f17127… 0x9acee7b88c3c… 225.00000 DATA 2021-05-04 12:25:50 +0000 UTC
0x09bc57dd… 12367723 0xad208232364c… Uniswap V2: DATA 2 0xd605… 435.40420 DATA 2021-05-04 12:25:23 +0000 UTC
0x4d6d6742… 12367666 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 17,547.92969 DATA 2021-05-04 12:11:21 +0000 UTC
0x7006fff0… 12367658 Bitfinex 3 0x876e… 0x0a6d1d0d1daa… 3,573.84000 DATA 2021-05-04 12:09:28 +0000 UTC
0xc82d34f8… 12367654 Binance 4 0x0681… 0xd3e559a53fa5… 53,074.12495 DATA 2021-05-04 12:08:06 +0000 UTC
0x028ca0ad… 12367582 0x2e3381202988… Uniswap V2: DATA 2 0xd605… 24,525.25700 DATA 2021-05-04 11:52:01 +0000 UTC
0xb17ae164… 12367580 Binance 4 0x0681… 0x2e3381202988… 24,525.25700 DATA 2021-05-04 11:51:26 +0000 UTC
0x8742d503… 12367567 Binance 2 0xd551… 0x83b702e70975… 26,751.00000 DATA 2021-05-04 11:49:22 +0000 UTC
0xbf6fd87d… 12367553 0x4726d29e06a4… 0xb58ec0a16979… 5,377.60485 DATA 2021-05-04 11:46:44 +0000 UTC
0xfd3482ab… 12367374 0x83b702e70975… Uniswap V2: DATA 2 0xd605… 11,636.16000 DATA 2021-05-04 11:04:43 +0000 UTC
0x37e8ffb1… 12367257 0x9abcef8f0e80… 0x61b8de483965… 11,885.45710 DATA 2021-05-04 10:41:20 +0000 UTC
0x1d29bf5b… 12367187 0xefe436f86e1b… 0x82433ccd464e… 2,214.00000 DATA 2021-05-04 10:24:44 +0000 UTC
0x6ec182d6… 12367051 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 16,877.68750 DATA 2021-05-04 09:50:30 +0000 UTC
0x1a52e539… 12366995 0xe1639716785e… 0x93b71899e4d8… 16,803.50700 DATA 2021-05-04 09:36:54 +0000 UTC
0xa66c496a… 12366951 0x197d78a6c200… 0xea66eaa3842d… 1,380.00000 DATA 2021-05-04 09:28:08 +0000 UTC
0x06e09012… 12366951 0x197d78a6c200… 0x60088b61c3b2… 25,000.00000 DATA 2021-05-04 09:28:08 +0000 UTC
0x807b6444… 12366944 0x197d78a6c200… 0x6f6f6f3a2652… 1,380.00000 DATA 2021-05-04 09:26:00 +0000 UTC
0x6cb15613… 12366877 Uniswap V2: DATA 2 0xd605… 0x74de5d4fcbf6… 2,749.28919 DATA 2021-05-04 09:13:28 +0000 UTC
0x6cb15613… 12366877 0x74de5d4fcbf6… 0x02f7b9fca5f2… 2,749.28919 DATA 2021-05-04 09:13:28 +0000 UTC
0x6f498a08… 12366761 0x83b702e70975… Uniswap V2: DATA 2 0xd605… 15,308.00000 DATA 2021-05-04 08:43:20 +0000 UTC
0xb6231e3a… 12366755 0x6dfdef3eb75d… 0x18446cfd345e… 3,840.00000 DATA 2021-05-04 08:42:41 +0000 UTC
0x8af7e24b… 12366414 0x85b931a32a07… 0x43628b1ca5b7… 1,174.10000 DATA 2021-05-04 07:26:55 +0000 UTC
0x8af7e24b… 12366414 0x85b931a32a07… 0x43628b1ca5b7… 1,174.10000 DATA 2021-05-04 07:26:55 +0000 UTC
0xfe226ba9… 12366318 0x0744018053ab… ✔ BinanceWallet (0x3f5c…) 58,827.00000 DATA 2021-05-04 07:01:04 +0000 UTC
0x230043b1… 12366273 0x45e2101a84a1… Coinone 0x167a… 130,399.60000 DATA 2021-05-04 06:52:02 +0000 UTC
0x159cd6d0… 12366273 0x4bb8b7631416… Coinone 0x167a… 21,330.17530 DATA 2021-05-04 06:52:02 +0000 UTC
0xb70a95fa… 12366273 0x6497068ee328… Coinone 0x167a… 7,108.87790 DATA 2021-05-04 06:52:02 +0000 UTC
0xca14caff… 12366273 0x9d24f6278a61… Coinone 0x167a… 15,592.79550 DATA 2021-05-04 06:52:02 +0000 UTC
0xd780ee10… 12366269 0xd85b616f6ce2… 0x0744018053ab… 58,827.00000 DATA 2021-05-04 06:51:38 +0000 UTC
0x236affea… 12366174 0x924cd9b60f41… ✔ BinanceWallet (0x3f5c…) 37,886.62000 DATA 2021-05-04 06:31:14 +0000 UTC
0x7dfc6aac… 12366168 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 8,589.00000 DATA 2021-05-04 06:29:12 +0000 UTC
0x1e87ee5d… 12366145 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 17,077.42188 DATA 2021-05-04 06:24:25 +0000 UTC
0x06d00981… 12366139 0x78ef27fe1f3f… Uniswap V2: DATA 2 0xd605… 7,189.44426 DATA 2021-05-04 06:23:07 +0000 UTC
0xfe20d54e… 12365978 0xb29427342bc0… 0x2ec16e84adde… 4,392.58044 DATA 2021-05-04 05:47:31 +0000 UTC
0x166e5690… 12365839 0xec0536ef9549… Uniswap V2: DATA 2 0xd605… 10,964.18045 DATA 2021-05-04 05:13:38 +0000 UTC
0x0962eeac… 12365836 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 17,177.28906 DATA 2021-05-04 05:12:51 +0000 UTC
0x21749529… 12365799 0x8826f4c465ed… 0x02b712a408a5… 60.00000 DATA 2021-05-04 05:03:28 +0000 UTC
0x31a01302… 12365787 0x6bc3cc83c69d… ✔ BinanceWallet (0x3f5c…) 400,000.00000 DATA 2021-05-04 05:01:09 +0000 UTC
0x86b74ba1… 12365785 0x0efd0d2a350d… Uniswap V2: DATA 2 0xd605… 5,000.00000 DATA 2021-05-04 05:00:37 +0000 UTC
0x05314177… 12365723 0xdf8b7aceb7a7… Gate.io 0x0d07… 55,055.00000 DATA 2021-05-04 04:46:52 +0000 UTC
0x8564252b… 12365702 0x81b1ccec382a… 0x6bc3cc83c69d… 400,000.00000 DATA 2021-05-04 04:42:37 +0000 UTC
0x55424716… 12365575 Uniswap V2: DATA 2 0xd605… 0x0efd0d2a350d… 5,000.00000 DATA 2021-05-04 04:13:30 +0000 UTC
0xc69a034b… 12365371 0x69c3f251ca47… 0x8f18e06102b2… 205.58486 DATA 2021-05-04 03:29:35 +0000 UTC
0xfd09f1c2… 12365371 0xf763db1755c1… 0x8f18e06102b2… 117.03261 DATA 2021-05-04 03:29:35 +0000 UTC
0x6d9fb7fc… 12365270 Uniswap V2: DATA 2 0xd605… 0x5745cb31108f… 2,222.00000 DATA 2021-05-04 03:08:37 +0000 UTC
0x8f5c11b0… 12365269 0x4d246be90c2f… 0x924cd9b60f41… 37,886.62000 DATA 2021-05-04 03:08:35 +0000 UTC
0x422991e3… 12365264 0xcf39ccdd0725… 0xf52f97fde361… 7,443.90600 DATA 2021-05-04 03:07:11 +0000 UTC
0x5f1b05c1… 12365216 0xbf91a4ea2717… 0x74de5d4fcbf6… 1,002.00000 DATA 2021-05-04 02:56:38 +0000 UTC
0x5f1b05c1… 12365216 0x74de5d4fcbf6… 0x11ededebf63b… 8.76750 DATA 2021-05-04 02:56:38 +0000 UTC
0x5f1b05c1… 12365216 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 993.23250 DATA 2021-05-04 02:56:38 +0000 UTC
0x3c634b28… 12365177 0xacf98af36845… Uniswap V2: DATA 2 0xd605… 1,014.51250 DATA 2021-05-04 02:49:08 +0000 UTC
0x6b5b69d0… 12365111 0x1e34c4c920c1… Uniswap V2: DATA 2 0xd605… 675.20297 DATA 2021-05-04 02:37:00 +0000 UTC
0x770a6796… 12365081 0x6bc3cc83c69d… ✔ BinanceWallet (0x3f5c…) 100,146.19230 DATA 2021-05-04 02:31:50 +0000 UTC
0x5805a4ab… 12365072 Binance 4 0x0681… 0x2ea07a34596f… 6,258.00000 DATA 2021-05-04 02:29:32 +0000 UTC
0x3e0352f6… 12365035 0x81b1ccec382a… 0x6bc3cc83c69d… 100,146.19230 DATA 2021-05-04 02:21:45 +0000 UTC
0x0dafbc5f… 12364965 0x2e3381202988… Uniswap V2: DATA 2 0xd605… 21,182.00000 DATA 2021-05-04 02:06:29 +0000 UTC
0xff6a86bd… 12364932 0xbd1a3cc4bf78… 0xec0536ef9549… 0.04818 DATA 2021-05-04 01:58:17 +0000 UTC
0x961ae760… 12364909 0xf4c4ae32bad0… 0x5c1cc3c3e605… 7,712.00000 DATA 2021-05-04 01:55:17 +0000 UTC
0xacaf2352… 12364893 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 24,567.46094 DATA 2021-05-04 01:50:21 +0000 UTC
0x762d90d9… 12364865 0x65faf71e7248… 0x2acdb44596e2… 1,785.00000 DATA 2021-05-04 01:46:25 +0000 UTC
0x0c99746f… 12364851 ✔ HitBTC2 (0x59a5…) 0xead0f8ca3425… 15,056.30000 DATA 2021-05-04 01:43:08 +0000 UTC
0xefa2ae76… 12364810 0x37f218ceae5e… Uniswap V2: DATA 2 0xd605… 1,010.26780 DATA 2021-05-04 01:32:26 +0000 UTC
0xf47461be… 12364767 0x7eac834ada15… 0xb76c291871b9… 12,305.74125 DATA 2021-05-04 01:23:56 +0000 UTC
0xf47461be… 12364767 0xb76c291871b9… Uniswap: DATA 0x4f0d… 5,783.69839 DATA 2021-05-04 01:23:56 +0000 UTC
0xf47461be… 12364767 0xb76c291871b9… Uniswap V2: DATA 2 0xd605… 6,522.04286 DATA 2021-05-04 01:23:56 +0000 UTC
0x0e549cfd… 12364729 0x5102b479562d… 0xea1af3bb54f6… 16,784.72110 DATA 2021-05-04 01:15:39 +0000 UTC
0x03193f42… 12364686 Coinone 0x167a… 0xa46ea3be7b6d… 10,305.59025 DATA 2021-05-04 01:05:41 +0000 UTC
0xf1e7bb8f… 12364674 ✔ BinanceWallet (0x3f5c…) 0x2e3381202988… 21,182.60300 DATA 2021-05-04 01:03:41 +0000 UTC
0x1be5cbe3… 12364655 ✔ BinanceWallet (0x3f5c…) 0x83b702e70975… 18,360.00000 DATA 2021-05-04 00:59:05 +0000 UTC
0x2296187c… 12364331 0x05fbc5a044d5… 0x325f1c15bb6e… 10.00000 DATA 2021-05-03 23:54:54 +0000 UTC
0x9876d414… 12364303 0x4a5097a9b41b… 0x91e1ec482350… 25,971.43141 DATA 2021-05-03 23:48:35 +0000 UTC
0x5459fa99… 12364298 0x795df9a9699b… 0x74de5d4fcbf6… 828.64533 DATA 2021-05-03 23:47:38 +0000 UTC
0x5459fa99… 12364298 0x74de5d4fcbf6… 0x11ededebf63b… 7.25065 DATA 2021-05-03 23:47:38 +0000 UTC
0x5459fa99… 12364298 0x74de5d4fcbf6… Uniswap V2: DATA 2 0xd605… 821.39468 DATA 2021-05-03 23:47:38 +0000 UTC
0x31c3d1dc… 12364132 0x3eb6448644b8… 0x74de5d4fcbf6… 65,026.00000 DATA 2021-05-03 23:10:49 +0000 UTC
0x31c3d1dc… 12364132 0x74de5d4fcbf6… 0xc4d57904c443… 568.97750 DATA 2021-05-03 23:10:49 +0000 UTC
0x31c3d1dc… 12364132 0x74de5d4fcbf6… 0x1bd435f3c054… 64,457.02250 DATA 2021-05-03 23:10:49 +0000 UTC
0x31c3d1dc… 12364132 0x1bd435f3c054… Uniswap V2: DATA 2 0xd605… 36,095.93260 DATA 2021-05-03 23:10:49 +0000 UTC
0x31c3d1dc… 12364132 0x1bd435f3c054… 0xec0536ef9549… 28,361.08990 DATA 2021-05-03 23:10:49 +0000 UTC
0x3e371330… 12364014 Uniswap: DATA 0x4f0d… 0x000000000000… 5,610.56197 DATA 2021-05-03 22:45:07 +0000 UTC
0x3e371330… 12364014 0x000000000000… Uniswap V2: DATA 2 0xd605… 5,610.56197 DATA 2021-05-03 22:45:07 +0000 UTC
0xe3e464d9… 12363975 0x98156db3ec46… 0x01e176828454… 6,052.45286 DATA 2021-05-03 22:36:09 +0000 UTC
0xe3e464d9… 12363975 0x01e176828454… Uniswap: DATA 0x4f0d… 6,052.45286 DATA 2021-05-03 22:36:09 +0000 UTC
0x2486ce6a… 12363811 0x83b702e70975… Uniswap V2: DATA 2 0xd605… 18,533.35000 DATA 2021-05-03 21:58:46 +0000 UTC
0xb03fe4f2… 12363809 0x85b931a32a07… 0x83b702e70975… 14,228.00000 DATA 2021-05-03 21:58:19 +0000 UTC
0x0f710d1e… 12363805 Uniswap V2: DATA 2 0xd605… 0x3b4503cba9ad… 10,405.43312 DATA 2021-05-03 21:57:40 +0000 UTC
0x0f710d1e… 12363805 0x3b4503cba9ad… 0x9509665d015b… 10,405.43312 DATA 2021-05-03 21:57:40 +0000 UTC
0x0f710d1e… 12363805 0x9509665d015b… 0x482579f93dc1… 44.22309 DATA 2021-05-03 21:57:40 +0000 UTC
0x0f710d1e… 12363805 0x9509665d015b… 0x6f52a45c5451… 7.80407 DATA 2021-05-03 21:57:40 +0000 UTC
0x0f710d1e… 12363805 0x9509665d015b… 0x6dbcb814c12c… 10,353.40595 DATA 2021-05-03 21:57:40 +0000 UTC
0x37c548e8… 12363756 ✔ BinanceWallet (0x3f5c…) 0x60fd2e99f824… 496.83883 DATA 2021-05-03 21:44:54 +0000 UTC
0xead30b1b… 12363607 0x89931b0d3261… 0xc73174325ea1… 2,801.10000 DATA 2021-05-03 21:14:20 +0000 UTC
0xb5e66d64… 12363568 Bitfinex 3 0x876e… 0xbfd5755a9ef6… 97.86000 DATA 2021-05-03 21:05:13 +0000 UTC
0x37af94a1… 12363532 0x16464c8ec5dd… Uniswap V2: DATA 2 0xd605… 9,860.13300 DATA 2021-05-03 20:57:04 +0000 UTC
0x3a43eb56… 12363492 0x5d6c182fe796… 0x0e24aadcfd89… 4,240.61924 DATA 2021-05-03 20:48:17 +0000 UTC
0xe278acdd… 12363466 0x95151e4615c5… 0x5d6c182fe796… 4,250.00000 DATA 2021-05-03 20:43:45 +0000 UTC
0x69eceb1f… 12363409 0x83b702e70975… Uniswap V2: DATA 2 0xd605… 14,401.56000 DATA 2021-05-03 20:31:15 +0000 UTC
0x6060ec14… 12363407 0x85b931a32a07… 0x83b702e70975… 12,172.00000 DATA 2021-05-03 20:31:01 +0000 UTC
0x225edbd4… 12363395 0x89659d7fd24f… 0x7b8e21e80db0… 860.01320 DATA 2021-05-03 20:28:23 +0000 UTC
0x6ab9041e… 12363386 Uniswap V2: DATA 2 0xd605… 0xb3c9669a5706… 1,828.31632 DATA 2021-05-03 20:26:53 +0000 UTC
0x6ab9041e… 12363386 0xb3c9669a5706… 0x010b4bee8b18… 1,828.31632 DATA 2021-05-03 20:26:53 +0000 UTC
0xc60e9c1c… 12363272 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 20,018.22266 DATA 2021-05-03 19:57:25 +0000 UTC
0xfaf02cfc… 12363242 0xec0536ef9549… 0x000000000000… 16,124.67333 DATA 2021-05-03 19:52:21 +0000 UTC
0xfaf02cfc… 12363242 0x000000000000… Uniswap V2: DATA 2 0xd605… 16,124.67333 DATA 2021-05-03 19:52:21 +0000 UTC
0x8fe0a730… 12363241 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 20,256.28906 DATA 2021-05-03 19:52:16 +0000 UTC
0xe178c1f8… 12363240 0x721586809699… 0xb3c9669a5706… 3,596.26048 DATA 2021-05-03 19:52:10 +0000 UTC
0xe178c1f8… 12363240 0xb3c9669a5706… 0x382ffce22872… 17.98130 DATA 2021-05-03 19:52:10 +0000 UTC
0xe178c1f8… 12363240 0xb3c9669a5706… Uniswap V2: DATA 2 0xd605… 3,578.27918 DATA 2021-05-03 19:52:10 +0000 UTC
0x72bb3cdc… 12363174 Bitfinex 3 0x876e… 0x9331d551dde7… 1,726.41000 DATA 2021-05-03 19:35:13 +0000 UTC
0x72bb3cdc… 12363174 Bitfinex 3 0x876e… 0x9331d551dde7… 1,726.41000 DATA 2021-05-03 19:35:13 +0000 UTC
0x44f8b9cb… 12363171 0x89fd69fb0179… ✔ BinanceWallet (0x3f5c…) 59,903.00000 DATA 2021-05-03 19:34:55 +0000 UTC
0x8815f0ec… 12363161 0x095dd9ce15c9… 0x2acdb44596e2… 3,950.00000 DATA 2021-05-03 19:31:11 +0000 UTC
0x8077fdc8… 12363160 0x7acb65e879d9… 0xb3c9669a5706… 7,375.50000 DATA 2021-05-03 19:31:04 +0000 UTC
0x8077fdc8… 12363160 0xb3c9669a5706… 0xacf98af36845… 184.38750 DATA 2021-05-03 19:31:04 +0000 UTC
0x8077fdc8… 12363160 0xb3c9669a5706… Uniswap V2: DATA 2 0xd605… 7,191.11250 DATA 2021-05-03 19:31:04 +0000 UTC
0x4f96fe18… 12363149 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 19,700.80078 DATA 2021-05-03 19:28:53 +0000 UTC
0xc5f42cd6… 12363098 Uniswap: DATA 0x4f0d… 0x000000000000… 8,534.41160 DATA 2021-05-03 19:21:08 +0000 UTC
0xc5f42cd6… 12363098 0x000000000000… Uniswap V2: DATA 2 0xd605… 8,534.41160 DATA 2021-05-03 19:21:08 +0000 UTC
0x8b21188f… 12363096 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 20,415.00000 DATA 2021-05-03 19:20:26 +0000 UTC
0x6dda28d1… 12363078 Bitfinex 3 0x876e… 0xdf8b7aceb7a7… 55,055.00000 DATA 2021-05-03 19:15:33 +0000 UTC
0xb8d7b33c… 12363054 Bitfinex 3 0x876e… 0x89fd69fb0179… 59,903.00000 DATA 2021-05-03 19:10:01 +0000 UTC
0x0221825f… 12363040 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 20,326.00000 DATA 2021-05-03 19:07:05 +0000 UTC
0xcedc94a5… 12363023 0xec0536ef9549… 0x4d246be90c2f… 37,886.21038 DATA 2021-05-03 19:04:06 +0000 UTC
0x985f7dc7… 12363016 0x54bd05fb32f3… 0x31c17b4820ab… 30,000.00000 DATA 2021-05-03 19:01:24 +0000 UTC
0x5ec98f06… 12363012 0x3677f5c2fabb… 0x8cf1238bf670… 11,137.52644 DATA 2021-05-03 19:01:05 +0000 UTC
0xfb3e389d… 12363009 Uniswap V2: DATA 2 0xd605… 0x3677f5c2fabb… 11,159.84613 DATA 2021-05-03 19:00:31 +0000 UTC
0x420a49f5… 12363003 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 20,326.00000 DATA 2021-05-03 18:58:49 +0000 UTC
0x584c79ac… 12362996 0x51d7af9e9267… 0x78ef27fe1f3f… 7,189.44426 DATA 2021-05-03 18:57:01 +0000 UTC
0xe8947af8… 12362984 0xcf95f1204625… 0x2acdb44596e2… 34,533.12303 DATA 2021-05-03 18:53:49 +0000 UTC
0x24b2c425… 12362935 0x03ecf5196101… 0x74de5d4fcbf6… 65,023.08500 DATA 2021-05-03 18:44:25 +0000 UTC
0x24b2c425… 12362935 0x74de5d4fcbf6… 0xc4d57904c443… 568.95199 DATA 2021-05-03 18:44:25 +0000 UTC
0x24b2c425… 12362935 0x74de5d4fcbf6… 0x1bd435f3c054… 64,454.13301 DATA 2021-05-03 18:44:25 +0000 UTC
0x24b2c425… 12362935 0x1bd435f3c054… Uniswap: DATA 0x4f0d… 9,023.57862 DATA 2021-05-03 18:44:25 +0000 UTC
0x24b2c425… 12362935 0x1bd435f3c054… Uniswap V2: DATA 2 0xd605… 27,070.73586 DATA 2021-05-03 18:44:25 +0000 UTC
0x24b2c425… 12362935 0x1bd435f3c054… 0xec0536ef9549… 28,359.81852 DATA 2021-05-03 18:44:25 +0000 UTC
0x63bfd2e0… 12362922 0x708396f17127… 0x3f73680d810c… 1,104.72100 DATA 2021-05-03 18:41:22 +0000 UTC
0xaf598661… 12362598 0x2b169867d542… ✔ BinanceWallet (0x3f5c…) 250,000.00000 DATA 2021-05-03 17:32:07 +0000 UTC
0xe7fa3b64… 12362554 0x5ffc6a641117… 0x1b20fd74802b… 8,312.00000 DATA 2021-05-03 17:23:35 +0000 UTC
0x3c300b83… 12362470 0x2f7b4e818209… 0x2b169867d542… 250,000.00000 DATA 2021-05-03 17:04:43 +0000 UTC
0x8ee5f7d3… 12362427 Uniswap V2: DATA 2 0xd605… 0xb3c9669a5706… 4,540.74193 DATA 2021-05-03 16:55:32 +0000 UTC
0x8ee5f7d3… 12362427 0xb3c9669a5706… 0x27c1ceeecd1c… 4,540.74193 DATA 2021-05-03 16:55:32 +0000 UTC
0xc88bcfe8… 12362404 Bitfinex 3 0x876e… 0x059158dceae4… 1,928.03000 DATA 2021-05-03 16:50:08 +0000 UTC
0x1a36d97c… 12362205 0x2c89950df113… Uniswap V2: DATA 2 0xd605… 20,000.00000 DATA 2021-05-03 16:05:52 +0000 UTC
0xa70a44be… 12362194 0x2c89950df113… Uniswap V2: DATA 2 0xd605… 20,000.00000 DATA 2021-05-03 16:03:18 +0000 UTC
0xb9b39da7… 12361895 0x00c0c79ecf88… 0x6fd7ca58a2d0… 11,980.00000 DATA 2021-05-03 14:53:44 +0000 UTC
0xca0617db… 12361771 0x18a1bb13c9ae… 0x2acdb44596e2… 6,272.00000 DATA 2021-05-03 14:25:03 +0000 UTC
0xf049d187… 12361702 0xac18f0c93a9a… 0x1757fc7df3b5… 1,368.61500 DATA 2021-05-03 14:10:46 +0000 UTC
0xa9b809ba… 12361691 0x0efb068354c1… 0x209249c7c06f… 7,516.59064 DATA 2021-05-03 14:08:53 +0000 UTC
0xca87ad2a… 12361575 0x554d938cff37… 0x26d26b1a0243… 1,833.60840 DATA 2021-05-03 13:43:09 +0000 UTC
0xca87ad2a… 12361575 0x26d26b1a0243… 0x0584e0014291… 1,833.60840 DATA 2021-05-03 13:43:09 +0000 UTC
0xca87ad2a… 12361575 0x0584e0014291… Uniswap V2: DATA 2 0xd605… 1,191.84546 DATA 2021-05-03 13:43:09 +0000 UTC
0xca87ad2a… 12361575 0x0584e0014291… Uniswap: DATA 0x4f0d… 641.76294 DATA 2021-05-03 13:43:09 +0000 UTC
0x6b0bf57a… 12361380 0x34fbfe141f24… 0xb17b30e35e76… 20,000.00000 DATA 2021-05-03 13:02:31 +0000 UTC
0x6b0bf57a… 12361380 0x34fbfe141f24… 0xb17b30e35e76… 20,000.00000 DATA 2021-05-03 13:02:31 +0000 UTC
0x48b7c5c4… 12361367 0xedc2c0ae9952… ✔ BinanceWallet (0x3f5c…) 25,413.08597 DATA 2021-05-03 13:00:55 +0000 UTC
0x291da389… 12361329 0xd01583e20736… 0x828eccd57df8… 0.70037 DATA 2021-05-03 12:53:26 +0000 UTC
0x58da6e63… 12361237 0xe25a70ef604e… ✔ BinanceWallet (0x3f5c…) 52,000.00000 DATA 2021-05-03 12:31:28 +0000 UTC
0x47a1fc39… 12361236 0xafe31e3a87f3… ✔ BinanceWallet (0x3f5c…) 121,706.60000 DATA 2021-05-03 12:31:00 +0000 UTC
0xa7ab635d… 12361235 0xe163b93212f0… ✔ BinanceWallet (0x3f5c…) 105,992.30431 DATA 2021-05-03 12:30:58 +0000 UTC
0xe6c007c6… 12361234 0x980e66254659… ✔ BinanceWallet (0x3f5c…) 25,560.74525 DATA 2021-05-03 12:30:33 +0000 UTC
0xa4e1b169… 12361234 0xc7f0a6649933… ✔ BinanceWallet (0x3f5c…) 70,903.93794 DATA 2021-05-03 12:30:33 +0000 UTC
0xf704386c… 12361165 0x849b151171e1… Uniswap V2: DATA 2 0xd605… 3,710.71646 DATA 2021-05-03 12:16:05 +0000 UTC
0x9520cb7f… 12361107 0x89fd69fb0179… ✔ BinanceWallet (0x3f5c…) 58,912.00000 DATA 2021-05-03 12:01:07 +0000 UTC
0x1ed59b85… 12361095 Uniswap V2: DATA 2 0xd605… 0x6aca1cb651fb… 16,691.64062 DATA 2021-05-03 11:57:27 +0000 UTC
0xdd16655d… 12361084 0x70a7454f30de… 0xade5993d26de… 3,212.25777 DATA 2021-05-03 11:55:25 +0000 UTC
0x4cd5715a… 12361081 Bitfinex 3 0x876e… 0x89fd69fb0179… 58,912.00000 DATA 2021-05-03 11:54:37 +0000 UTC
0xdab8e285… 12360960 0x83b702e70975… Uniswap V2: DATA 2 0xd605… 12,345.40000 DATA 2021-05-03 11:28:28 +0000 UTC
0x6d639e4f… 12360933 0x43c8b8502986… 0x17d658790e82… 8,349.42200 DATA 2021-05-03 11:23:57 +0000 UTC
0x05ca9ba3… 12360887 Coinone 0x167a… 0xd7df7f035c34… 3,667.32714 DATA 2021-05-03 11:13:10 +0000 UTC
0x3ad5246a… 12360828 Uniswap V2: DATA 2 0xd605… 0x4b732af53a79… 867.46310 DATA 2021-05-03 11:01:12 +0000 UTC
0x295a0f65… 12360827 0xc52accd17594… Bitfinex 3 0x876e… 100,279.77360 DATA 2021-05-03 11:01:10 +0000 UTC
0xcd8698cb… 12360787 Uniswap V2: DATA 2 0xd605… 0x4b732af53a79… 12,302.22631 DATA 2021-05-03 10:52:03 +0000 UTC
0x42ea52df… 12360769 0x2fb039f4f5f9… 0xc52accd17594… 100,279.77360 DATA 2021-05-03 10:48:03 +0000 UTC
0x2f5a30d9… 12360633 Coinone 0x167a… 0xbf344074bbfd… 79.90000 DATA 2021-05-03 10:19:40 +0000 UTC
0xbdca30dd… 12359878 0x1b89d871ddaa… ✔ BinanceWallet (0x3f5c…) 44,807.56490 DATA 2021-05-03 07:31:25 +0000 UTC
0x89ef4bce… 12359851 0x52a1b40d21fa… 0xc8f16ab2e266… 2,780.00000 DATA 2021-05-03 07:24:36 +0000 UTC
0x46b539ca… 12359750 Coinone 0x167a… 0x1b89d871ddaa… 31,770.68146 DATA 2021-05-03 07:02:39 +0000 UTC
0xa033832b… 12359674 ✔ HitBTC2 (0x59a5…) 0x77798d393e3d… 4,516.30000 DATA 2021-05-03 06:46:18 +0000 UTC
0xa1036162… 12359611 0xa88b0571a8df… ✔ BinanceWallet (0x3f5c…) 71,162.25987 DATA 2021-05-03 06:32:39 +0000 UTC
0x5f932e9f… 12359479 Coinone 0x167a… 0xa88b0571a8df… 71,162.25987 DATA 2021-05-03 06:02:15 +0000 UTC
0xdb66a240… 12359440 0x113d8ba2de61… 0xa19c89ab25f5… 60.00000 DATA 2021-05-03 05:53:09 +0000 UTC
0xb46a970f… 12359352 0x0f06759938b9… 0xab6bfc3a5af2… 1,707.70000 DATA 2021-05-03 05:33:11 +0000 UTC
0x182cb7d2… 12359351 0x59f1360e4ef4… Uniswap V2: DATA 2 0xd605… 10,000.00000 DATA 2021-05-03 05:33:07 +0000 UTC
0xe529fda3… 12359067 0x272bb028b2d5… Uniswap V2: DATA 2 0xd605… 10,008.18270 DATA 2021-05-03 04:27:25 +0000 UTC
0x3bbdeecc… 12358988 0xe3b7b59ab85c… 0x95151e4615c5… 4,294.83077 DATA 2021-05-03 04:13:29 +0000 UTC
0x0554160c… 12358980 0x85b931a32a07… 0xe3b7b59ab85c… 4,294.83077 DATA 2021-05-03 04:11:50 +0000 UTC
0x039d3420… 12358891 0x934bba162913… 0x2acdb44596e2… 2,000.00000 DATA 2021-05-03 03:47:26 +0000 UTC
0xcfe464b1… 12358865 0x5c94c8e3b9d7… 0xb76c291871b9… 579.77154 DATA 2021-05-03 03:38:43 +0000 UTC
0xcfe464b1… 12358865 0xb76c291871b9… Uniswap V2: DATA 2 0xd605… 579.77154 DATA 2021-05-03 03:38:43 +0000 UTC
0x9195e3d6… 12358851 0x0efd0d2a350d… Uniswap V2: DATA 2 0xd605… 1,137.72529 DATA 2021-05-03 03:35:04 +0000 UTC
0x78b153fe… 12358809 0x096606aadd9a… 0x9f5a51863669… 60.00000 DATA 2021-05-03 03:23:47 +0000 UTC
0xaeb1cbb9… 12358779 Uniswap V2: DATA 2 0xd605… 0x16d744e39944… 2,301.20668 DATA 2021-05-03 03:18:03 +0000 UTC
0xac540292… 12358770 Bitfinex 3 0x876e… 0xb393cb03858f… 4,423.53000 DATA 2021-05-03 03:16:22 +0000 UTC
0x57c8634d… 12358636 0x06f9fe785b9a… 0x74de5d4fcbf6… 4,400.00000 DATA 2021-05-03 02:49:02 +0000 UTC
0x57c8634d… 12358636 0x74de5d4fcbf6… 0xae99862cb922… 38.50000 DATA 2021-05-03 02:49:02 +0000 UTC
0x57c8634d… 12358636 0x74de5d4fcbf6… 0x7113dd99c79a… 4,361.50000 DATA 2021-05-03 02:49:02 +0000 UTC
0x57c8634d… 12358636 0x7113dd99c79a… 0x69c4efe68f4e… 4,361.50000 DATA 2021-05-03 02:49:02 +0000 UTC
0x57c8634d… 12358636 0x69c4efe68f4e… Uniswap: DATA 0x4f0d… 4,361.50000 DATA 2021-05-03 02:49:02 +0000 UTC
0xd4e9839c… 12358636 0x95004af1a51a… 0x9f5a51863669… 60.00000 DATA 2021-05-03 02:49:02 +0000 UTC
0x93e82990… 12358437 0xb5773c2996d2… Uniswap V2: DATA 2 0xd605… 3,000.00000 DATA 2021-05-03 02:04:51 +0000 UTC
0xea7694bb… 12358342 Coinone 0x167a… 0xd6b687030634… 16,730.06377 DATA 2021-05-03 01:47:37 +0000 UTC
0xfc1286cd… 12358321 Coinone 0x167a… 0xd6b687030634… 1,529.22532 DATA 2021-05-03 01:42:48 +0000 UTC
0x72e09bb7… 12358275 0x8e2ece7b63a9… 0xfb6c94878544… 0.12371 DATA 2021-05-03 01:34:33 +0000 UTC
0xe0ad1352… 12358246 0x0efd0d2a350d… Uniswap V2: DATA 2 0xd605… 3,862.27471 DATA 2021-05-03 01:28:50 +0000 UTC
0x1beda780… 12358235 Uniswap V2: DATA 2 0xd605… 0x74de5d4fcbf6… 863.09210 DATA 2021-05-03 01:24:54 +0000 UTC