Hash |
Block |
From |
To |
Value |
Time |
0x8980dcad... |
11675869 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2021-01-18 00:00:40 +0000 UTC |
0x67c58470... |
11675790 |
0x152dc8e4fa9e... |
0x478e1e5b7b20... |
1,192.00000 DATA |
2021-01-17 23:45:16 +0000 UTC |
0x4fdab275... |
11675785 |
0xc723eecf9183... |
Uniswap V2: DATA 2 0xd605... |
464.88245 DATA |
2021-01-17 23:44:21 +0000 UTC |
0x4ec79967... |
11675701 |
Uniswap: DATA 0x4f0d... |
0xa31e63220664... |
5,373.04095 DATA |
2021-01-17 23:25:46 +0000 UTC |
0x09b7a8b4... |
11675701 |
0x819970381f9c... |
0xd0c769407173... |
500.00000 DATA |
2021-01-17 23:25:46 +0000 UTC |
0xc09f81c2... |
11675599 |
0x4936ed8eaada... |
0xea733a7b3d0f... |
16,117.12320 DATA |
2021-01-17 23:01:49 +0000 UTC |
0xf9db8b04... |
11675581 |
0x4936ed8eaada... |
0xea733a7b3d0f... |
1,000.00000 DATA |
2021-01-17 22:57:41 +0000 UTC |
0xa0efaebb... |
11675576 |
0x21cfe08c7ddb... |
Uniswap V2: DATA 2 0xd605... |
8,505.17052 DATA |
2021-01-17 22:56:14 +0000 UTC |
0x085d5fa0... |
11675484 |
0x2fba2fec59df... |
0x986ccf5234d9... |
7,617.25650 DATA |
2021-01-17 22:37:10 +0000 UTC |
0x1c895a68... |
11675480 |
0xf670d3264da3... |
0x2fba2fec59df... |
7,617.25650 DATA |
2021-01-17 22:35:59 +0000 UTC |
0xf346bdc0... |
11675479 |
0x0ed0dd3d032d... |
0xc723eecf9183... |
464.88228 DATA |
2021-01-17 22:35:35 +0000 UTC |
0x92d2eaff... |
11675438 |
0x4e8e3ee5439a... |
0xb4db8ca09947... |
249.00000 DATA |
2021-01-17 22:26:53 +0000 UTC |
0x34f42dc4... |
11675409 |
Binance 4 0x0681... |
0x0ba90245ceb3... |
8,136.00000 DATA |
2021-01-17 22:21:21 +0000 UTC |
0x2c507d07... |
11675381 |
0x2bb5d3c174bb... |
0x5b81e83539ec... |
2,213.32375 DATA |
2021-01-17 22:16:18 +0000 UTC |
0xd464df4f... |
11675379 |
✔ BinanceWallet (0x3f5c...) |
0x9a61f1056846... |
6,006.80000 DATA |
2021-01-17 22:15:50 +0000 UTC |
0x35e9e992... |
11675376 |
0x85b931a32a07... |
0xd8d4e76d0fd0... |
7,812.99200 DATA |
2021-01-17 22:15:36 +0000 UTC |
0xac0fcf62... |
11675242 |
0x6795e7f4219a... |
Uniswap V2: DATA 2 0xd605... |
1,259.89704 DATA |
2021-01-17 21:47:56 +0000 UTC |
0x5bcea246... |
11675170 |
0x7b3890547529... |
0xa7b55d955148... |
6,544.00400 DATA |
2021-01-17 21:30:50 +0000 UTC |
0xb373a989... |
11675048 |
0x8ad63dfae5c4... |
Uniswap V2: DATA 2 0xd605... |
1,407.10663 DATA |
2021-01-17 21:04:09 +0000 UTC |
0xb104e9c2... |
11674979 |
0xe5c405c5578d... |
0x8ad63dfae5c4... |
1,407.10663 DATA |
2021-01-17 20:49:55 +0000 UTC |
0xc0a398a5... |
11674858 |
0xc627b72ed343... |
0x284003ca0f7f... |
0.52735 DATA |
2021-01-17 20:25:02 +0000 UTC |
0x1df4aa49... |
11674847 |
0x013d097ac2df... |
0xe53e10942fe2... |
1,294.05200 DATA |
2021-01-17 20:22:59 +0000 UTC |
0xf6d15e3e... |
11674795 |
0xde5b2d6c68f0... |
0xe069cb01d06b... |
5,375.88925 DATA |
2021-01-17 20:10:12 +0000 UTC |
0xf6d15e3e... |
11674795 |
0xe069cb01d06b... |
0x382ffce22872... |
26.87945 DATA |
2021-01-17 20:10:12 +0000 UTC |
0xf6d15e3e... |
11674795 |
0xe069cb01d06b... |
Uniswap: DATA 0x4f0d... |
5,349.00980 DATA |
2021-01-17 20:10:12 +0000 UTC |
0x24a0224b... |
11674784 |
Uniswap V2: DATA 2 0xd605... |
0xc7203d28a79c... |
1,453.14349 DATA |
2021-01-17 20:07:17 +0000 UTC |
0xef149d61... |
11674756 |
0x6af4daed943a... |
✔ BinanceWallet (0x3f5c...) |
35,000.00000 DATA |
2021-01-17 20:00:54 +0000 UTC |
0xca473186... |
11674623 |
0x81e3ab7fabe4... |
✔ BinanceWallet (0x3f5c...) |
137,842.54225 DATA |
2021-01-17 19:31:03 +0000 UTC |
0x5cb33172... |
11674617 |
Uniswap V2: DATA 2 0xd605... |
0xb018943bcb4b... |
3,408.00627 DATA |
2021-01-17 19:29:35 +0000 UTC |
0x4e27b4f6... |
11674591 |
0x6e9ed42f1867... |
0x81e3ab7fabe4... |
137,742.54225 DATA |
2021-01-17 19:22:39 +0000 UTC |
0x4da8561a... |
11674578 |
Uniswap: DATA 0x4f0d... |
Uniswap V2: DATA 2 0xd605... |
5,464.96947 DATA |
2021-01-17 19:19:35 +0000 UTC |
0x883cbb42... |
11674556 |
0xa67888bc728b... |
0xba30a255a23f... |
6,605.77738 DATA |
2021-01-17 19:15:02 +0000 UTC |
0x883cbb42... |
11674556 |
0xba30a255a23f... |
Uniswap: DATA 0x4f0d... |
6,605.77738 DATA |
2021-01-17 19:15:02 +0000 UTC |
0x3844bf57... |
11674553 |
0x6e9ed42f1867... |
0x81e3ab7fabe4... |
100.00000 DATA |
2021-01-17 19:14:17 +0000 UTC |
0xd2202d62... |
11674509 |
0x2e3381202988... |
Uniswap V2: DATA 2 0xd605... |
21,666.00000 DATA |
2021-01-17 19:04:55 +0000 UTC |
0x53953f23... |
11674501 |
Binance 2 0xd551... |
0x2e3381202988... |
21,666.12500 DATA |
2021-01-17 19:03:13 +0000 UTC |
0x34f45a7c... |
11674448 |
Uniswap V2: DATA 2 0xd605... |
0xf85ae05bc840... |
18,067.11895 DATA |
2021-01-17 18:50:58 +0000 UTC |
0x4fb27545... |
11674426 |
0xf85ae05bc840... |
Uniswap V2: DATA 2 0xd605... |
9,357.79603 DATA |
2021-01-17 18:46:50 +0000 UTC |
0xf2a68889... |
11674411 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
6,860.56549 DATA |
2021-01-17 18:43:42 +0000 UTC |
0x8e32e89a... |
11674410 |
Uniswap V2: DATA 2 0xd605... |
0xf85ae05bc840... |
9,357.79603 DATA |
2021-01-17 18:43:35 +0000 UTC |
0xfd08cc16... |
11674370 |
0x83b605d0a005... |
Uniswap V2: DATA 2 0xd605... |
785.77125 DATA |
2021-01-17 18:35:49 +0000 UTC |
0x9e38ff9c... |
11674366 |
Uniswap V2: DATA 2 0xd605... |
0x029ba3d9751e... |
4,340.52059 DATA |
2021-01-17 18:34:49 +0000 UTC |
0x7313b32a... |
11674211 |
0x7d72d84bff28... |
✔ BinanceWallet (0x3f5c...) |
85,855.65458 DATA |
2021-01-17 18:01:21 +0000 UTC |
0x88fd0f1f... |
11674183 |
0x357419cf185b... |
0x12329e123e0d... |
2,482.50300 DATA |
2021-01-17 17:53:19 +0000 UTC |
0xbcb450ae... |
11674096 |
0x85b931a32a07... |
0xb6e9ad2fee3b... |
34,743.03500 DATA |
2021-01-17 17:38:00 +0000 UTC |
0xf84155b3... |
11674079 |
0x80a771499d12... |
0x7d72d84bff28... |
85,855.65458 DATA |
2021-01-17 17:32:55 +0000 UTC |
0xc055d61d... |
11674040 |
0x5c19c0afe6e4... |
0xabb9819d3b8d... |
21,533.00000 DATA |
2021-01-17 17:24:17 +0000 UTC |
0x0b16e42c... |
11674007 |
✔ BinanceWallet (0x3f5c...) |
0xb769c604b1bb... |
7,712.09300 DATA |
2021-01-17 17:16:36 +0000 UTC |
0xf6a82089... |
11673871 |
0x1a480d3b4e69... |
0xb8fab5529e1c... |
7,634.23934 DATA |
2021-01-17 16:49:43 +0000 UTC |
0xc252f9e3... |
11673871 |
0x6e6b89d80327... |
0xbde0b2243ce4... |
250.57500 DATA |
2021-01-17 16:49:43 +0000 UTC |
0x6f63cbb8... |
11673822 |
0xeda50d56f934... |
0x19e782b66698... |
17,871.72530 DATA |
2021-01-17 16:41:15 +0000 UTC |
0x38b1536b... |
11673780 |
Binance 4 0x0681... |
0xe8586c6d702c... |
2,000.00000 DATA |
2021-01-17 16:31:26 +0000 UTC |
0x81c1fff9... |
11673737 |
0x2a74c621284c... |
0x915274ab4934... |
10,000.16413 DATA |
2021-01-17 16:20:39 +0000 UTC |
0x02adff41... |
11673698 |
0xd62de5e81f3a... |
0x66f29092f08c... |
5,105.15475 DATA |
2021-01-17 16:11:48 +0000 UTC |
0xa70fee87... |
11673693 |
0xd62de5e81f3a... |
0x66f29092f08c... |
0.00000 DATA |
2021-01-17 16:10:52 +0000 UTC |
0x3f29f6e6... |
11673686 |
Bitfinex 3 0x876e... |
0x154515842b05... |
6,022.20027 DATA |
2021-01-17 16:09:20 +0000 UTC |
0xfb271a98... |
11673644 |
0xb45cec59e139... |
✔ BinanceWallet (0x3f5c...) |
31,594.23800 DATA |
2021-01-17 16:00:24 +0000 UTC |
0xf1bb8ac6... |
11673588 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
14,539.82428 DATA |
2021-01-17 15:48:40 +0000 UTC |
0x1fd53a3a... |
11673587 |
Uniswap V2: DATA 2 0xd605... |
0x8bfb7ac05bf9... |
10,913.50000 DATA |
2021-01-17 15:48:39 +0000 UTC |
0x1fd53a3a... |
11673587 |
0x8bfb7ac05bf9... |
0x5e763824639b... |
10,913.50000 DATA |
2021-01-17 15:48:39 +0000 UTC |
0xd6bd334f... |
11673552 |
Uniswap V2: DATA 2 0xd605... |
0x2879ca63bf06... |
9,000.00000 DATA |
2021-01-17 15:39:05 +0000 UTC |
0x278ae178... |
11673533 |
Bitfinex 3 0x876e... |
0x0cf68129b451... |
12,326.30000 DATA |
2021-01-17 15:33:43 +0000 UTC |
0xce1bb9bb... |
11673471 |
✔ BinanceWallet (0x3f5c...) |
0x85b931a32a07... |
335,192.00000 DATA |
2021-01-17 15:19:34 +0000 UTC |
0x66f9b1fe... |
11673421 |
0x85b931a32a07... |
0x638a4541cca1... |
30,013.00000 DATA |
2021-01-17 15:08:56 +0000 UTC |
0xe9bf7770... |
11673421 |
Binance 4 0x0681... |
0x96d2acc7cc7a... |
9,175.50000 DATA |
2021-01-17 15:08:56 +0000 UTC |
0x35eecd48... |
11673367 |
0xcf6a2f9e8657... |
0x4c89f1a70eb9... |
20,884.00000 DATA |
2021-01-17 14:55:33 +0000 UTC |
0xae0acc57... |
11673297 |
0x26169e452c6a... |
0x5598ddb64a8b... |
13,772.65225 DATA |
2021-01-17 14:37:55 +0000 UTC |
0x3b403ef6... |
11673252 |
0x5000081b2580... |
0xafaf0f19f6bb... |
1,750.00000 DATA |
2021-01-17 14:28:57 +0000 UTC |
0xbbea59c0... |
11673163 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
3,664.86087 DATA |
2021-01-17 14:10:21 +0000 UTC |
0xbbea59c0... |
11673163 |
0x2f9ec37d6ccf... |
0x8995de66db4c... |
3,664.86087 DATA |
2021-01-17 14:10:21 +0000 UTC |
0xee0a200c... |
11673063 |
0xf107488daf8c... |
0x4fad18e8c646... |
4,073.64308 DATA |
2021-01-17 13:46:56 +0000 UTC |
0xd70ef073... |
11673009 |
0xcefc69f0d5d4... |
0xce636bd014d9... |
18,849.20600 DATA |
2021-01-17 13:33:43 +0000 UTC |
0x6908fac5... |
11672903 |
Uniswap V2: DATA 2 0xd605... |
0xc79479c733ce... |
2,414.39522 DATA |
2021-01-17 13:11:10 +0000 UTC |
0x026a9259... |
11672891 |
0xe6c5395ca59c... |
0x974123773302... |
2,000.00000 DATA |
2021-01-17 13:08:37 +0000 UTC |
0x883efde7... |
11672746 |
Uniswap: DATA 0x4f0d... |
0xe069cb01d06b... |
1,210.61426 DATA |
2021-01-17 12:37:22 +0000 UTC |
0x883efde7... |
11672746 |
0xe069cb01d06b... |
0x62aac1ddd9bf... |
1,210.61426 DATA |
2021-01-17 12:37:22 +0000 UTC |
0xd16ce120... |
11672617 |
Uniswap V2: DATA 2 0xd605... |
0x69eeda452ad0... |
2,426.71051 DATA |
2021-01-17 12:10:35 +0000 UTC |
0x4dd5c2d3... |
11672602 |
0x23b2620e2ea0... |
0x231f92bad7e9... |
8,513.92936 DATA |
2021-01-17 12:08:59 +0000 UTC |
0x2be576ee... |
11672549 |
0x708396f17127... |
0xba9565ac5395... |
7,578.22700 DATA |
2021-01-17 11:56:06 +0000 UTC |
0x89bd22bf... |
11672153 |
0xad204f3ae1fb... |
Uniswap V2: DATA 2 0xd605... |
3,483.85600 DATA |
2021-01-17 10:21:41 +0000 UTC |
0x4df5ba51... |
11672066 |
0x013d097ac2df... |
0x6923cdefec10... |
598.00000 DATA |
2021-01-17 10:01:50 +0000 UTC |
0x8089c5ae... |
11671921 |
0x3a59886ba78a... |
✔ BinanceWallet (0x3f5c...) |
265,954.00000 DATA |
2021-01-17 09:30:37 +0000 UTC |
0x040254cb... |
11671856 |
0xb46b63d99e9d... |
0x61b531ee950a... |
2.28449 DATA |
2021-01-17 09:18:20 +0000 UTC |
0x405e2aee... |
11671757 |
0xa6256de4c5ff... |
0x2f9ec37d6ccf... |
42,509.27400 DATA |
2021-01-17 08:55:26 +0000 UTC |
0x405e2aee... |
11671757 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
42,509.27400 DATA |
2021-01-17 08:55:26 +0000 UTC |
0x02cf603f... |
11671746 |
Binance 3 0x5642... |
0xa6256de4c5ff... |
42,509.27400 DATA |
2021-01-17 08:51:10 +0000 UTC |
0xda6551ce... |
11671635 |
0xac0a1c37aedd... |
0x916ed5586bb3... |
1,631.52596 DATA |
2021-01-17 08:26:49 +0000 UTC |
0x6da1b81b... |
11671495 |
0x09846c3c011c... |
0x3a59886ba78a... |
265,954.00000 DATA |
2021-01-17 07:58:43 +0000 UTC |
0x62fa5fd9... |
11671317 |
0x5a6849c65cd4... |
0xac0a1c37aedd... |
1,631.52596 DATA |
2021-01-17 07:21:00 +0000 UTC |
0x122c86d0... |
11671234 |
0x3141b301dfca... |
0x5ef29978901f... |
6,493.90480 DATA |
2021-01-17 06:59:20 +0000 UTC |
0xf274bb3a... |
11671131 |
0xf5d155fe5b85... |
0xb76c291871b9... |
0.15858 DATA |
2021-01-17 06:33:47 +0000 UTC |
0xf274bb3a... |
11671131 |
0xb76c291871b9... |
0x2f9ec37d6ccf... |
0.15858 DATA |
2021-01-17 06:33:47 +0000 UTC |
0xf274bb3a... |
11671131 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
0.15858 DATA |
2021-01-17 06:33:47 +0000 UTC |
0x53d142db... |
11671114 |
0xdb9e3fa44c4c... |
✔ BinanceWallet (0x3f5c...) |
71,251.93661 DATA |
2021-01-17 06:30:19 +0000 UTC |
0x2636e8bf... |
11671114 |
0x6aec8f9893a6... |
✔ BinanceWallet (0x3f5c...) |
44,872.00000 DATA |
2021-01-17 06:30:19 +0000 UTC |
0xf8058434... |
11671110 |
0x7a13046fb5bb... |
Hotbit 0x274f... |
112,035.56800 DATA |
2021-01-17 06:29:08 +0000 UTC |
0x15cd25c5... |
11671093 |
0x708396f17127... |
0x1d57ed965247... |
26,859.92600 DATA |
2021-01-17 06:24:09 +0000 UTC |
0xa1fba51c... |
11670980 |
0x85cd7750d92a... |
0xdb9e3fa44c4c... |
71,251.93661 DATA |
2021-01-17 06:01:33 +0000 UTC |
0xaeedec60... |
11670972 |
0x0636211443e9... |
0x6aec8f9893a6... |
44,872.00000 DATA |
2021-01-17 05:59:04 +0000 UTC |
0x6027247c... |
11670969 |
0x708396f17127... |
0xc4a734dbe49d... |
9,803.00000 DATA |
2021-01-17 05:58:17 +0000 UTC |
0xf6a9b94c... |
11670966 |
0x708396f17127... |
0x84e17f5578df... |
4,468.34000 DATA |
2021-01-17 05:57:09 +0000 UTC |
0xfd81d4c3... |
11670831 |
0x3a59886ba78a... |
✔ BinanceWallet (0x3f5c...) |
104,141.00000 DATA |
2021-01-17 05:29:57 +0000 UTC |
0xd0a7b118... |
11670758 |
✔ BinanceWallet (0x3f5c...) |
0x7a13046fb5bb... |
112,035.56800 DATA |
2021-01-17 05:15:23 +0000 UTC |
0x2dd9b5b3... |
11670699 |
0x63b2d2915535... |
0x3a59886ba78a... |
103,840.00000 DATA |
2021-01-17 04:59:10 +0000 UTC |
0x193746ec... |
11670277 |
0x258acba53539... |
0x37ba3be4308c... |
14,638.00807 DATA |
2021-01-17 03:32:29 +0000 UTC |
0x123c4d8b... |
11670180 |
0x708396f17127... |
0x312d940bebd3... |
1,066.64510 DATA |
2021-01-17 03:09:33 +0000 UTC |
0xcbf623ca... |
11670165 |
✔ BinanceWallet (0x3f5c...) |
0xe776ec6e7e96... |
7,811.49600 DATA |
2021-01-17 03:05:21 +0000 UTC |
0xffc5d8bc... |
11670142 |
✔ BinanceWallet (0x3f5c...) |
0x955cd688012e... |
3,884.00000 DATA |
2021-01-17 03:00:26 +0000 UTC |
0x40f05974... |
11669909 |
0xf50d577bc1ae... |
0x7a8a3fe3518a... |
9,391.30000 DATA |
2021-01-17 02:06:38 +0000 UTC |
0xf0a3c2f4... |
11669897 |
Gate.io 0x0d07... |
0xc4441893f33c... |
40,638.00000 DATA |
2021-01-17 02:04:34 +0000 UTC |
0x1411a22b... |
11669892 |
0x708396f17127... |
0xd7d25ff97acc... |
13,249.00000 DATA |
2021-01-17 02:03:22 +0000 UTC |
0x92b57ab1... |
11669883 |
0x85b931a32a07... |
0x0e96f593e824... |
385.42700 DATA |
2021-01-17 02:01:53 +0000 UTC |
0x24147496... |
11669763 |
✔ BinanceWallet (0x3f5c...) |
0x52a96548a228... |
21,498.00000 DATA |
2021-01-17 01:35:21 +0000 UTC |
0x0a3680ff... |
11669681 |
0xea8661586f2d... |
0xba30a255a23f... |
5,093.12775 DATA |
2021-01-17 01:16:18 +0000 UTC |
0x0a3680ff... |
11669681 |
0xba30a255a23f... |
Uniswap: DATA 0x4f0d... |
5,093.12775 DATA |
2021-01-17 01:16:18 +0000 UTC |
0xeef4fb91... |
11669666 |
Binance 4 0x0681... |
0x08941b7dd329... |
12,300.50000 DATA |
2021-01-17 01:13:19 +0000 UTC |
0x8c24627e... |
11669621 |
0x574c062a649b... |
0xf60d9ff0799b... |
18,961.00000 DATA |
2021-01-17 01:03:50 +0000 UTC |
0x3d5ba6a8... |
11669487 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2021-01-17 00:28:35 +0000 UTC |
0x5be48d6b... |
11669126 |
Bitfinex 3 0x876e... |
0xd6e27cfbced0... |
170.92000 DATA |
2021-01-16 23:05:58 +0000 UTC |
0xd4e8aa69... |
11669109 |
0xccba8cb1f3d8... |
0xf10b615d56cd... |
18,780.97172 DATA |
2021-01-16 23:01:06 +0000 UTC |
0x352b1f0d... |
11669089 |
Binance 3 0x5642... |
0xd4aff2471018... |
2,718.03760 DATA |
2021-01-16 22:56:46 +0000 UTC |
0x96ed2c4e... |
11669055 |
0x7baaa48240be... |
0x9b5f2d990a52... |
11,159.53775 DATA |
2021-01-16 22:49:52 +0000 UTC |
0x99794506... |
11669042 |
Bitfinex 3 0x876e... |
0x6d8dbbb083e2... |
96,341.00000 DATA |
2021-01-16 22:46:18 +0000 UTC |
0x36b36e36... |
11669002 |
0x160f9c918589... |
0x822d02b420fb... |
9,994.15800 DATA |
2021-01-16 22:36:38 +0000 UTC |
0xd4c68cc9... |
11668953 |
0xdc02295ef7a4... |
0x46b576682a46... |
1,316.90232 DATA |
2021-01-16 22:25:05 +0000 UTC |
0xc58f4b9b... |
11668828 |
Binance 2 0xd551... |
0x3228cab70a4c... |
11,800.00000 DATA |
2021-01-16 21:59:09 +0000 UTC |
0xaed93eb9... |
11668816 |
0xa947a444edfa... |
Uniswap V2: DATA 2 0xd605... |
10,000.43600 DATA |
2021-01-16 21:56:48 +0000 UTC |
0x65a52fdd... |
11668693 |
0xf0ba2f59d29b... |
0x1ab11194d2af... |
5,961.95500 DATA |
2021-01-16 21:25:33 +0000 UTC |
0x05ac0f1e... |
11668692 |
0x6d0d61ae095b... |
0x32a04b4d4ccb... |
12,780.88377 DATA |
2021-01-16 21:25:06 +0000 UTC |
0xed243b22... |
11668601 |
✔ BinanceWallet (0x3f5c...) |
0x879d9a94f087... |
1,800.00000 DATA |
2021-01-16 21:05:21 +0000 UTC |
0x7d16067a... |
11668535 |
0x0c5796c229f4... |
0x472cdd127599... |
2,952.00000 DATA |
2021-01-16 20:53:27 +0000 UTC |
0xc339a577... |
11668534 |
0x0a2311594059... |
0xc79cf02b875f... |
5,374.60887 DATA |
2021-01-16 20:53:00 +0000 UTC |
0x1f844779... |
11668525 |
Binance 3 0x5642... |
0x0a2311594059... |
5,474.60887 DATA |
2021-01-16 20:51:06 +0000 UTC |
0xcf11133f... |
11668516 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
3,833.02675 DATA |
2021-01-16 20:49:37 +0000 UTC |
0xcf11133f... |
11668516 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
3,833.02675 DATA |
2021-01-16 20:49:37 +0000 UTC |
0x2b42cdea... |
11668493 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
14,517.25363 DATA |
2021-01-16 20:44:50 +0000 UTC |
0xa04e0f75... |
11668387 |
0x1fb1df2adfdf... |
Bitfinex 3 0x876e... |
21,438.27008 DATA |
2021-01-16 20:25:09 +0000 UTC |
0x0194989f... |
11668305 |
0x82fb9fbec942... |
0xa947a444edfa... |
10,000.43600 DATA |
2021-01-16 20:10:10 +0000 UTC |
0xe6ffc5dc... |
11668291 |
0xced0a0c5944f... |
0x1fb1df2adfdf... |
21,438.27008 DATA |
2021-01-16 20:06:57 +0000 UTC |
0x3d9f3f3a... |
11668158 |
0x96e183383a25... |
0x6af4daed943a... |
35,000.00000 DATA |
2021-01-16 19:36:56 +0000 UTC |
0x43b09aeb... |
11668127 |
0x7a53fae59eef... |
0x619acf1ff917... |
12,062.02080 DATA |
2021-01-16 19:29:28 +0000 UTC |
0x87f5226f... |
11668026 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
18,665.75142 DATA |
2021-01-16 19:06:14 +0000 UTC |
0x1213aa82... |
11668023 |
✔ BinanceWallet (0x3f5c...) |
0x3f814053b93a... |
11,880.00000 DATA |
2021-01-16 19:05:27 +0000 UTC |
0x1cfda3bf... |
11668005 |
0xa98093db1a80... |
✔ BinanceWallet (0x3f5c...) |
37,224.96461 DATA |
2021-01-16 19:01:57 +0000 UTC |
0x656abc03... |
11667983 |
Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2... |
0x860bd2dba9cd... |
11,106.50879 DATA |
2021-01-16 18:57:59 +0000 UTC |
0x656abc03... |
11667983 |
0x860bd2dba9cd... |
Uniswap V2: DATA 2 0xd605... |
11,106.50879 DATA |
2021-01-16 18:57:59 +0000 UTC |
0x8c506746... |
11667983 |
Uniswap V2: DATA 2 0xd605... |
0x407aa8d009b9... |
22,786.99759 DATA |
2021-01-16 18:57:59 +0000 UTC |
0x03693bd6... |
11667945 |
0xa6256de4c5ff... |
0xa98093db1a80... |
37,224.96461 DATA |
2021-01-16 18:49:13 +0000 UTC |
0xef403185... |
11667929 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
37,224.96461 DATA |
2021-01-16 18:46:48 +0000 UTC |
0xef403185... |
11667929 |
0x2f9ec37d6ccf... |
0xa6256de4c5ff... |
37,224.96461 DATA |
2021-01-16 18:46:48 +0000 UTC |
0x66ddb76f... |
11667923 |
0x8d8f1b7808e6... |
0x511af8c4de4c... |
2,445.15500 DATA |
2021-01-16 18:44:59 +0000 UTC |
0x2d06f739... |
11667907 |
0x67b9789c95f0... |
0x4d801f84fc34... |
11,217.14600 DATA |
2021-01-16 18:40:39 +0000 UTC |
0x8ea7e516... |
11667766 |
0x1f2be04e2055... |
0x55a398f1a6cb... |
4,419.67525 DATA |
2021-01-16 18:10:06 +0000 UTC |
0xb06536b1... |
11667676 |
0x00d03a1c17d9... |
0xe74e5512d379... |
3,954.10130 DATA |
2021-01-16 17:50:49 +0000 UTC |
0x5825e6ce... |
11667637 |
0x47ea538f39a1... |
0x4d14be7892f6... |
4,419.67525 DATA |
2021-01-16 17:42:19 +0000 UTC |
0x72faf119... |
11667629 |
Bitfinex 3 0x876e... |
0x6d8dbbb083e2... |
80,715.00000 DATA |
2021-01-16 17:40:37 +0000 UTC |
0x708fd866... |
11667618 |
Uniswap: DATA 0x4f0d... |
Uniswap V2: DATA 2 0xd605... |
6,987.43979 DATA |
2021-01-16 17:37:22 +0000 UTC |
0x285c68d7... |
11667606 |
Uniswap V2: DATA 2 0xd605... |
0xa2b260b0ffbf... |
28,627.30454 DATA |
2021-01-16 17:34:36 +0000 UTC |
0x979fbd68... |
11667582 |
0xa515257af578... |
✔ BinanceWallet (0x3f5c...) |
34,940.65713 DATA |
2021-01-16 17:30:12 +0000 UTC |
0x6de3f5a6... |
11667582 |
0x986ccf5234d9... |
✔ BinanceWallet (0x3f5c...) |
93,280.23900 DATA |
2021-01-16 17:30:12 +0000 UTC |
0xf9e3cb35... |
11667554 |
Coinone 0x167a... |
0xa515257af578... |
15,741.17842 DATA |
2021-01-16 17:23:43 +0000 UTC |
0xf50b3f22... |
11667524 |
0x2fa1a1579c20... |
0xc5a515c393dd... |
5,585.65800 DATA |
2021-01-16 17:16:24 +0000 UTC |
0xbd713202... |
11667483 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
7,371.83863 DATA |
2021-01-16 17:06:36 +0000 UTC |
0xbd713202... |
11667483 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
7,371.83863 DATA |
2021-01-16 17:06:36 +0000 UTC |
0xff014cb0... |
11667467 |
0xc6b81ffd21b9... |
0x986ccf5234d9... |
79,000.00000 DATA |
2021-01-16 17:03:33 +0000 UTC |
0x64099c8c... |
11667461 |
0xab63da51b399... |
0xc6b81ffd21b9... |
79,000.00000 DATA |
2021-01-16 17:01:42 +0000 UTC |
0x9cfd53b4... |
11667432 |
Binance 4 0x0681... |
0x06fe583c1c39... |
3,031.76500 DATA |
2021-01-16 16:55:46 +0000 UTC |
0x9235b471... |
11667428 |
0x08e5e817fc86... |
0xb76c291871b9... |
0.10586 DATA |
2021-01-16 16:55:07 +0000 UTC |
0x9235b471... |
11667428 |
0xb76c291871b9... |
Uniswap: DATA 0x4f0d... |
0.10586 DATA |
2021-01-16 16:55:07 +0000 UTC |
0xcdb5945f... |
11667359 |
Binance 2 0xd551... |
0xf4c4ae32bad0... |
7,712.00000 DATA |
2021-01-16 16:40:39 +0000 UTC |
0x47f7ae0a... |
11667342 |
0x0a7f3b247cfb... |
0xcf8a0c4d1dcf... |
15,207.72900 DATA |
2021-01-16 16:37:21 +0000 UTC |
0x17bb4598... |
11667106 |
Binance 3 0x5642... |
0xb1d5504a60d6... |
200.00000 DATA |
2021-01-16 15:44:26 +0000 UTC |
0x2c79c9d7... |
11667103 |
0x954189f04299... |
Uniswap V2: DATA 2 0xd605... |
17,000.00000 DATA |
2021-01-16 15:43:51 +0000 UTC |
0xcca07729... |
11667061 |
Bitfinex 3 0x876e... |
0xed0ffcad3764... |
486.56413 DATA |
2021-01-16 15:34:22 +0000 UTC |
0x01b38c55... |
11667044 |
0x708396f17127... |
0x98196d1e3951... |
29,800.24900 DATA |
2021-01-16 15:30:28 +0000 UTC |
0xb3985549... |
11666950 |
Coinone 0x167a... |
0xa515257af578... |
11,433.82938 DATA |
2021-01-16 15:10:12 +0000 UTC |
0x5050cf69... |
11666944 |
Binance 3 0x5642... |
0xbae00879f089... |
19,800.00000 DATA |
2021-01-16 15:08:00 +0000 UTC |
0xe7ce3d02... |
11666893 |
Uniswap: DATA 0x4f0d... |
0xd98c3b08221c... |
4,600.04402 DATA |
2021-01-16 14:57:15 +0000 UTC |
0xe7ce3d02... |
11666893 |
0xd98c3b08221c... |
0x9509665d015b... |
4,600.04402 DATA |
2021-01-16 14:57:15 +0000 UTC |
0xe7ce3d02... |
11666893 |
0x9509665d015b... |
0x482579f93dc1... |
19.55019 DATA |
2021-01-16 14:57:15 +0000 UTC |
0xe7ce3d02... |
11666893 |
0x9509665d015b... |
0x6f52a45c5451... |
3.45003 DATA |
2021-01-16 14:57:15 +0000 UTC |
0xe7ce3d02... |
11666893 |
0x9509665d015b... |
0x36fee39920fb... |
4,577.04380 DATA |
2021-01-16 14:57:15 +0000 UTC |
0x788e159f... |
11666758 |
0x85b931a32a07... |
0xbf4aa8f44390... |
6,919.87300 DATA |
2021-01-16 14:25:17 +0000 UTC |
0x2b803c44... |
11666535 |
Binance 4 0x0681... |
0x85cd7750d92a... |
73,138.48810 DATA |
2021-01-16 13:35:00 +0000 UTC |
0x4705af7c... |
11666519 |
0xd985e9edf2a7... |
✔ BinanceWallet (0x3f5c...) |
43,451.29300 DATA |
2021-01-16 13:30:15 +0000 UTC |
0xda7163f9... |
11666484 |
0xcba9df7a7d75... |
0xd985e9edf2a7... |
43,451.29300 DATA |
2021-01-16 13:22:02 +0000 UTC |
0x4867bdbb... |
11666467 |
Binance 2 0xd551... |
0xff6accd51899... |
691.10800 DATA |
2021-01-16 13:17:20 +0000 UTC |
0x91257469... |
11666307 |
0x5ad8bb449769... |
0x4eb782af98ba... |
4,326.70900 DATA |
2021-01-16 12:41:38 +0000 UTC |
0x16c53d4f... |
11666252 |
0x48f46ab87f4f... |
✔ BinanceWallet (0x3f5c...) |
24,020.10000 DATA |
2021-01-16 12:30:16 +0000 UTC |
0x354bf70d... |
11666031 |
0x4ce8e10b99f6... |
0x986ccf5234d9... |
7,000.00000 DATA |
2021-01-16 11:37:43 +0000 UTC |
0x2083f3d0... |
11666027 |
0x67b37213a8ec... |
0x4ce8e10b99f6... |
7,000.00000 DATA |
2021-01-16 11:36:49 +0000 UTC |
0xe0910f4d... |
11665981 |
0x916ed5586bb3... |
0xfc3f10942bb2... |
1,748.57552 DATA |
2021-01-16 11:26:55 +0000 UTC |
0x3e1f8677... |
11665923 |
0x708396f17127... |
0xc11b3d8487da... |
12,434.34800 DATA |
2021-01-16 11:14:05 +0000 UTC |
0xc61c7a2c... |
11665805 |
Uniswap V2: DATA 2 0xd605... |
0x13bf00029926... |
11,835.44048 DATA |
2021-01-16 10:51:23 +0000 UTC |
0x0940aafb... |
11665805 |
0x2c1b832e6543... |
0x8b1d9ed30c96... |
530.32542 DATA |
2021-01-16 10:51:23 +0000 UTC |
0x34e6e96c... |
11665764 |
0xd45aca5c86cc... |
0x699455dd39d1... |
19,916.00000 DATA |
2021-01-16 10:41:27 +0000 UTC |
0xa134a144... |
11665687 |
Binance 4 0x0681... |
0xd3d1a16db58d... |
45,848.23580 DATA |
2021-01-16 10:23:32 +0000 UTC |
0x0545f088... |
11665659 |
0x95328d986307... |
Uniswap V2: DATA 2 0xd605... |
3,971.00000 DATA |
2021-01-16 10:16:43 +0000 UTC |
0x7bdd0cdf... |
11665644 |
Binance 3 0x5642... |
0x33c8f34ed5b7... |
74,522.20300 DATA |
2021-01-16 10:11:29 +0000 UTC |
0x6514f8e7... |
11665550 |
Uniswap V2: DATA 2 0xd605... |
0x9c2e92294121... |
1,975.21961 DATA |
2021-01-16 09:51:10 +0000 UTC |
0xc5fa2c96... |
11665452 |
Bitfinex 3 0x876e... |
0xb45cec59e139... |
31,594.23800 DATA |
2021-01-16 09:28:20 +0000 UTC |
0x11fccaab... |
11665416 |
CoinW 0x8705... |
0xe60e80b6c82e... |
2,785.00040 DATA |
2021-01-16 09:19:21 +0000 UTC |
0xe9727be7... |
11665399 |
0x916ed5586bb3... |
0x49a82b68b933... |
18,453.20246 DATA |
2021-01-16 09:12:35 +0000 UTC |
0xc5034fee... |
11665352 |
✔ etherdelta2 (0x8d12...) |
0x95328d986307... |
3,971.57400 DATA |
2021-01-16 08:58:57 +0000 UTC |
0xe0177206... |
11665336 |
0x8aac54b8c4be... |
0x986ccf5234d9... |
2,320.23900 DATA |
2021-01-16 08:56:24 +0000 UTC |
0xdfbb1a97... |
11665331 |
0xcdef1c419111... |
0xba30a255a23f... |
20,000.00000 DATA |
2021-01-16 08:55:46 +0000 UTC |
0xdfbb1a97... |
11665331 |
0xba30a255a23f... |
Uniswap: DATA 0x4f0d... |
200.00000 DATA |
2021-01-16 08:55:46 +0000 UTC |
0xdfbb1a97... |
11665331 |
0xba30a255a23f... |
0x2f9ec37d6ccf... |
19,800.00000 DATA |
2021-01-16 08:55:46 +0000 UTC |
0xdfbb1a97... |
11665331 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
19,800.00000 DATA |
2021-01-16 08:55:46 +0000 UTC |
0x4cad8454... |
11665327 |
0x58759c74a4a8... |
0x8aac54b8c4be... |
2,320.23900 DATA |
2021-01-16 08:55:25 +0000 UTC |
0x50ab36a1... |
11665155 |
0x7f838ea6e1db... |
Uniswap V2: DATA 2 0xd605... |
2,928.79747 DATA |
2021-01-16 08:16:35 +0000 UTC |
0x36b36295... |
11664946 |
0x0a2311594059... |
0xd64edaf62b53... |
1,900.00000 DATA |
2021-01-16 07:32:36 +0000 UTC |
0x79efa099... |
11664890 |
Binance 2 0xd551... |
0x5f865a8030cb... |
34,600.16500 DATA |
2021-01-16 07:16:50 +0000 UTC |
0x7641a3b9... |
11664704 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
19,145.65980 DATA |
2021-01-16 06:36:12 +0000 UTC |
0xaf29e0ff... |
11664703 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
15,411.77204 DATA |
2021-01-16 06:36:04 +0000 UTC |
0xaf29e0ff... |
11664703 |
0x000000000000... |
0x2f9ec37d6ccf... |
15,411.76952 DATA |
2021-01-16 06:36:04 +0000 UTC |
0xaf29e0ff... |
11664703 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
15,411.76952 DATA |
2021-01-16 06:36:04 +0000 UTC |
0x2b426a5c... |
11664702 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
6,560.15159 DATA |
2021-01-16 06:36:00 +0000 UTC |
0x2b426a5c... |
11664702 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
6,560.15114 DATA |
2021-01-16 06:36:00 +0000 UTC |
0xcae0945e... |
11664701 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
52,424.56320 DATA |
2021-01-16 06:35:58 +0000 UTC |
0xcae0945e... |
11664701 |
0x2f9ec37d6ccf... |
0x22f9dcf46470... |
52,424.56320 DATA |
2021-01-16 06:35:58 +0000 UTC |
0xcae0945e... |
11664701 |
Uniswap: DATA 0x4f0d... |
0x22f9dcf46470... |
11,496.51121 DATA |
2021-01-16 06:35:58 +0000 UTC |
0xcae0945e... |
11664701 |
Uniswap V2: DATA 2 0xd605... |
0x22f9dcf46470... |
33,442.92206 DATA |
2021-01-16 06:35:58 +0000 UTC |
0xcae0945e... |
11664701 |
0x22f9dcf46470... |
0x838025a84c1b... |
97,363.99647 DATA |
2021-01-16 06:35:58 +0000 UTC |
0x10841c87... |
11664701 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
38,274.59511 DATA |
2021-01-16 06:35:58 +0000 UTC |
0x260a92db... |
11664616 |
0xd94c068c578c... |
0x916ed5586bb3... |
5,311.50299 DATA |
2021-01-16 06:13:48 +0000 UTC |
0x49db9d7d... |
11664607 |
Binance 2 0xd551... |
0xd408352bba04... |
55,358.38600 DATA |
2021-01-16 06:10:32 +0000 UTC |
0x1e48ab19... |
11664517 |
0x9eae304f4c30... |
0x03f677657616... |
19,708.36000 DATA |
2021-01-16 05:51:34 +0000 UTC |
0x17b7b7ae... |
11664462 |
Binance 3 0x5642... |
0x945dd0eaca3c... |
47,111.54110 DATA |
2021-01-16 05:39:02 +0000 UTC |
0x2a881982... |
11664412 |
Uniswap: DATA 0x4f0d... |
0x000000000000... |
1,096.50322 DATA |
2021-01-16 05:27:39 +0000 UTC |
0x2a881982... |
11664412 |
0x000000000000... |
✔ etherdelta2 (0x8d12...) |
1,096.48897 DATA |
2021-01-16 05:27:39 +0000 UTC |
0x0de691c2... |
11664402 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
12,850.25224 DATA |
2021-01-16 05:25:22 +0000 UTC |
0x5702b21d... |
11664125 |
Uniswap V2: DATA 2 0xd605... |
0x68842ccd38fa... |
17,305.82960 DATA |
2021-01-16 04:30:42 +0000 UTC |
0xd8ef6958... |
11664047 |
Bitfinex 3 0x876e... |
0x6d8dbbb083e2... |
76,566.00000 DATA |
2021-01-16 04:11:22 +0000 UTC |
0x317d064b... |
11663253 |
0x1a7bcda2c037... |
0x74de5d4fcbf6... |
12,294.00000 DATA |
2021-01-16 01:21:14 +0000 UTC |
0x317d064b... |
11663253 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
107.57250 DATA |
2021-01-16 01:21:14 +0000 UTC |
0x317d064b... |
11663253 |
0x74de5d4fcbf6... |
Uniswap V2: DATA 2 0xd605... |
12,186.42750 DATA |
2021-01-16 01:21:14 +0000 UTC |
0x8c1b27b6... |
11663216 |
✔ BinanceWallet (0x3f5c...) |
0x4bb53422f6c7... |
3,796.00000 DATA |
2021-01-16 01:11:41 +0000 UTC |
0xc264bd70... |
11662943 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
3,779.98628 DATA |
2021-01-16 00:15:23 +0000 UTC |
0xc264bd70... |
11662943 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
10,108.08939 DATA |
2021-01-16 00:15:23 +0000 UTC |
0xc264bd70... |
11662943 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
9,635.13197 DATA |
2021-01-16 00:15:23 +0000 UTC |
0xc264bd70... |
11662943 |
0x2f9ec37d6ccf... |
0xba30a255a23f... |
9,635.13197 DATA |
2021-01-16 00:15:23 +0000 UTC |
0xc264bd70... |
11662943 |
0xba30a255a23f... |
0x4b30796bf2cc... |
470.46415 DATA |
2021-01-16 00:15:23 +0000 UTC |
0xc264bd70... |
11662943 |
0xba30a255a23f... |
0x92c1f48ad7ef... |
117.61604 DATA |
2021-01-16 00:15:23 +0000 UTC |
0xc264bd70... |
11662943 |
0xba30a255a23f... |
0x0b23ff6eb49a... |
22,935.12744 DATA |
2021-01-16 00:15:23 +0000 UTC |
0xd7fc815e... |
11662871 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2021-01-16 00:01:26 +0000 UTC |
0x4720e041... |
11662869 |
Bitfinex 3 0x876e... |
0xd94c068c578c... |
5,311.50299 DATA |
2021-01-16 00:01:20 +0000 UTC |
0x96be8668... |
11662803 |
Uniswap: DATA 0x4f0d... |
0x000000000000... |
3,331.80721 DATA |
2021-01-15 23:45:05 +0000 UTC |
0x96be8668... |
11662803 |
0x000000000000... |
0x6fc73b0ac200... |
3,331.80721 DATA |
2021-01-15 23:45:05 +0000 UTC |
0x9de6d8f1... |
11662748 |
0x7dfa592290a3... |
Uniswap V2: DATA 2 0xd605... |
6,650.00000 DATA |
2021-01-15 23:32:50 +0000 UTC |
0x5156ebb0... |
11662738 |
0x402dd1adebff... |
0x986ccf5234d9... |
4,960.00000 DATA |
2021-01-15 23:30:51 +0000 UTC |
0x9791cdec... |
11662726 |
0x381451b3df16... |
0x402dd1adebff... |
4,960.00000 DATA |
2021-01-15 23:28:13 +0000 UTC |
0x517cb2d0... |
11662553 |
Bitfinex 3 0x876e... |
0x66ab00caf59f... |
8,151.19100 DATA |
2021-01-15 22:54:38 +0000 UTC |
0x212a0980... |
11662538 |
0x6db551231595... |
0xa606d3117426... |
767.14175 DATA |
2021-01-15 22:51:59 +0000 UTC |
0xc17d2b26... |
11662277 |
Uniswap V2: DATA 2 0xd605... |
0xa606d3117426... |
6,950.33452 DATA |
2021-01-15 21:54:14 +0000 UTC |
0x147550c4... |
11662266 |
Binance 4 0x0681... |
0x3ea9c0602285... |
1,088.80000 DATA |
2021-01-15 21:52:06 +0000 UTC |
0x150a445d... |
11662225 |
0x903f77bdc88a... |
0x53bd2030b56e... |
10,530.84764 DATA |
2021-01-15 21:42:38 +0000 UTC |
0xea3925ca... |
11662087 |
Uniswap V2: DATA 2 0xd605... |
0x21cfe08c7ddb... |
2,300.97272 DATA |
2021-01-15 21:09:16 +0000 UTC |
0x57b6f99d... |
11662058 |
Binance 4 0x0681... |
0xafa7880b0785... |
40,991.00000 DATA |
2021-01-15 21:02:31 +0000 UTC |
0x40e7b13d... |
11662015 |
Binance 2 0xd551... |
0xafa7880b0785... |
216.00000 DATA |
2021-01-15 20:52:01 +0000 UTC |
0xe6580a41... |
11661983 |
Binance 3 0x5642... |
0xe7b802f1852b... |
61,994.00000 DATA |
2021-01-15 20:43:40 +0000 UTC |
0xd21a8cdb... |
11661955 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
14,344.70908 DATA |
2021-01-15 20:37:11 +0000 UTC |
0x67e88223... |
11661841 |
0x0a19ea2e5e48... |
Uniswap V2: DATA 2 0xd605... |
11,653.11088 DATA |
2021-01-15 20:13:28 +0000 UTC |
0x34b95821... |
11661830 |
Uniswap V2: DATA 2 0xd605... |
0xf56bcec19d85... |
228.14050 DATA |
2021-01-15 20:11:58 +0000 UTC |
0x7a2eff9d... |
11661822 |
0x13936e715270... |
0x0a19ea2e5e48... |
11,653.11088 DATA |
2021-01-15 20:10:28 +0000 UTC |
0x35598f86... |
11661809 |
Binance 2 0xd551... |
0x10dd132e7a8c... |
44,815.34200 DATA |
2021-01-15 20:07:55 +0000 UTC |
0x207f4860... |
11661770 |
0x85b931a32a07... |
0xec5571d59e0f... |
33,411.33900 DATA |
2021-01-15 19:59:02 +0000 UTC |
0x20de615d... |
11661698 |
0x85b931a32a07... |
0x36e92aad7909... |
5,918.70000 DATA |
2021-01-15 19:44:47 +0000 UTC |
0x3cf56cfb... |
11661658 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
15,038.41130 DATA |
2021-01-15 19:36:31 +0000 UTC |
0xffaa0678... |
11661608 |
0x708396f17127... |
0xb4df29edacdd... |
8,371.00000 DATA |
2021-01-15 19:21:18 +0000 UTC |
0xc93b9171... |
11661418 |
0x82b19c967477... |
0x9397e41a7d48... |
12,683.24900 DATA |
2021-01-15 18:36:52 +0000 UTC |
0x6a7ba5db... |
11661284 |
0x708396f17127... |
0x35f446bedc2b... |
22,881.34700 DATA |
2021-01-15 18:09:54 +0000 UTC |
0x565a9d27... |
11661174 |
Uniswap V2: DATA 2 0xd605... |
0x88f8a2898e4f... |
4,464.66999 DATA |
2021-01-15 17:44:10 +0000 UTC |
0xe391fc81... |
11660918 |
Binance 2 0xd551... |
0xbf0524b2db48... |
6,337.44000 DATA |
2021-01-15 16:53:02 +0000 UTC |
0x2754c2f1... |
11660758 |
0x85b931a32a07... |
0x903f77bdc88a... |
10,530.84780 DATA |
2021-01-15 16:18:49 +0000 UTC |
0x69133e13... |
11660482 |
0xd8add274227e... |
Uniswap V2: DATA 2 0xd605... |
9,288.48289 DATA |
2021-01-15 15:23:36 +0000 UTC |
0x2db033c7... |
11660352 |
0x708396f17127... |
0x6f7a4562374c... |
61,450.27200 DATA |
2021-01-15 14:56:01 +0000 UTC |
0x02633a09... |
11660313 |
0xd3f8120acc68... |
0x7b4576d06d0c... |
70,000.00004 DATA |
2021-01-15 14:46:26 +0000 UTC |
0xa1961531... |
11659970 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
16,455.10308 DATA |
2021-01-15 13:32:57 +0000 UTC |
0x05ef1717... |
11659830 |
0xd8389f8a4ce0... |
Uniswap V2: DATA 2 0xd605... |
7,642.68752 DATA |
2021-01-15 12:59:05 +0000 UTC |
0x5b2c4b61... |
11659723 |
Bitfinex 3 0x876e... |
0xbc21a07cf6fa... |
826.92000 DATA |
2021-01-15 12:36:03 +0000 UTC |
0x084768e3... |
11659659 |
0x7e5057ba78e3... |
0x9b6968fa5ac4... |
10,079.00000 DATA |
2021-01-15 12:21:55 +0000 UTC |
0xc8c45a97... |
11659640 |
0x7e5057ba78e3... |
0xd6c2bf543491... |
47,039.00000 DATA |
2021-01-15 12:16:06 +0000 UTC |
0x45d1c8b5... |
11659638 |
0x7e5057ba78e3... |
0x9b6968fa5ac4... |
47,039.00000 DATA |
2021-01-15 12:15:01 +0000 UTC |
0x06fecf56... |
11659529 |
0x29d704b60f47... |
0xa3da4f4cc868... |
50.00000 DATA |
2021-01-15 11:52:57 +0000 UTC |
0x96d9f0cb... |
11659446 |
Uniswap V2: DATA 2 0xd605... |
0x06fff6dee767... |
2,642.89308 DATA |
2021-01-15 11:33:51 +0000 UTC |
0x572e2d04... |
11659216 |
0xa4d6bb73d3ee... |
0xe834682d74de... |
21,842.00000 DATA |
2021-01-15 10:48:48 +0000 UTC |
0x9a3205d5... |
11659130 |
0xa4d6bb73d3ee... |
0xe834682d74de... |
3.00000 DATA |
2021-01-15 10:27:38 +0000 UTC |
0x4042fa37... |
11659100 |
0xcd56a42c9f2d... |
0xc6e6576e28e8... |
0.19330 DATA |
2021-01-15 10:20:06 +0000 UTC |
0xd8ba79f8... |
11658981 |
0xb0791d3b2ea6... |
Uniswap: DATA 0x4f0d... |
20.11343 DATA |
2021-01-15 09:51:20 +0000 UTC |
0x2b79e897... |
11658929 |
0x5d234535f228... |
Uniswap: DATA 0x4f0d... |
21.00632 DATA |
2021-01-15 09:40:55 +0000 UTC |
0x8a2c5f0a... |
11658594 |
0x85b931a32a07... |
0x62df87684a49... |
28,654.10100 DATA |
2021-01-15 08:27:03 +0000 UTC |
0x1bae68cf... |
11658525 |
0xd8cb6ed1c5e5... |
0x9da65d25852b... |
3,211.63300 DATA |
2021-01-15 08:12:29 +0000 UTC |
0xb0aa653a... |
11658447 |
0xe004dbd77db6... |
0xbb486041fdaf... |
939.00600 DATA |
2021-01-15 07:57:00 +0000 UTC |
0xb0b655ea... |
11658327 |
0x85b931a32a07... |
0x182e839cb227... |
18,284.00000 DATA |
2021-01-15 07:28:03 +0000 UTC |
0xfba4d5d3... |
11658038 |
0xcddbe3d4c0ec... |
0x7d6dd0bb8e70... |
14,755.04900 DATA |
2021-01-15 06:27:40 +0000 UTC |
0x857f1243... |
11658025 |
0xcddbe3d4c0ec... |
0x7d6dd0bb8e70... |
5.00000 DATA |
2021-01-15 06:24:36 +0000 UTC |
0xddc063a5... |
11657909 |
Binance 2 0xd551... |
0x42351bb064b2... |
1,476.30600 DATA |
2021-01-15 06:02:05 +0000 UTC |
0xb202098c... |
11657897 |
0x248c93d09a2d... |
✔ BinanceWallet (0x3f5c...) |
32,000.00000 DATA |
2021-01-15 06:00:28 +0000 UTC |
0x5d3b9f6f... |
11657804 |
0xb984f3393dee... |
0x248c93d09a2d... |
32,000.00000 DATA |
2021-01-15 05:39:21 +0000 UTC |
0xd30f4773... |
11657695 |
Uniswap V2: DATA 2 0xd605... |
0x74de5d4fcbf6... |
5,281.39990 DATA |
2021-01-15 05:16:54 +0000 UTC |
0xd30f4773... |
11657695 |
0x74de5d4fcbf6... |
0x609b56a06641... |
5,281.39990 DATA |
2021-01-15 05:16:54 +0000 UTC |
0x8c340345... |
11657659 |
Binance 4 0x0681... |
0xf5c5d62041e3... |
16,547.43900 DATA |
2021-01-15 05:07:32 +0000 UTC |
0x8c340345... |
11657659 |
Binance 4 0x0681... |
0xf5c5d62041e3... |
16,547.43900 DATA |
2021-01-15 05:07:32 +0000 UTC |
0x7b7f61b8... |
11657529 |
Uniswap V2: DATA 2 0xd605... |
0x21cfe08c7ddb... |
4,950.01979 DATA |
2021-01-15 04:42:03 +0000 UTC |
0x957f47b5... |
11657480 |
0x106b7d889b08... |
0xf663983964a0... |
350.00000 DATA |
2021-01-15 04:31:17 +0000 UTC |
0xa13e6b51... |
11657401 |
Binance 3 0x5642... |
0xa32b255d62fc... |
14,769.00000 DATA |
2021-01-15 04:14:46 +0000 UTC |
0x07ff3108... |
11657215 |
0x3e80728adf9f... |
Hotbit 0x274f... |
0.17637 DATA |
2021-01-15 03:31:45 +0000 UTC |
0xe6df2845... |
11657208 |
Binance 3 0x5642... |
0xb4d79cd491bb... |
11,522.25000 DATA |
2021-01-15 03:29:49 +0000 UTC |
0x1dd9f70b... |
11657191 |
0x72c76155b51c... |
0x1100a465bd4e... |
500.00000 DATA |
2021-01-15 03:26:24 +0000 UTC |
0xbf09712b... |
11657171 |
0x72c76155b51c... |
0x106b7d889b08... |
1,200.00000 DATA |
2021-01-15 03:22:44 +0000 UTC |
0x465aa213... |
11657067 |
0x71f9f4280d3e... |
Uniswap V2: DATA 2 0xd605... |
20,103.38413 DATA |
2021-01-15 03:00:44 +0000 UTC |
0x6b4a707f... |
11657067 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
20,220.00745 DATA |
2021-01-15 03:00:44 +0000 UTC |
0x33511483... |
11656986 |
0x3deb6261c384... |
Hotbit 0x274f... |
0.00000 DATA |
2021-01-15 02:41:00 +0000 UTC |
0x28d2191d... |
11656917 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
20,649.32800 DATA |
2021-01-15 02:24:59 +0000 UTC |
0xe57f3a7f... |
11656916 |
0xcc790df314fb... |
0xba30a255a23f... |
19,794.69188 DATA |
2021-01-15 02:24:51 +0000 UTC |
0xe57f3a7f... |
11656916 |
0xba30a255a23f... |
Uniswap V2: DATA 2 0xd605... |
19,794.69188 DATA |
2021-01-15 02:24:51 +0000 UTC |
0x2def499a... |
11656903 |
0x0a2311594059... |
0xa912165d870f... |
4,117.99712 DATA |
2021-01-15 02:22:10 +0000 UTC |
0x3fcfce13... |
11656894 |
Binance 2 0xd551... |
0x0a2311594059... |
4,225.99712 DATA |
2021-01-15 02:19:28 +0000 UTC |
0xa4388ebb... |
11656837 |
0xc45f4dfd2190... |
Hotbit 0x274f... |
0.00000 DATA |
2021-01-15 02:08:13 +0000 UTC |
0x1da2e688... |
11656815 |
0x85b931a32a07... |
0x09db25d3cf8b... |
8,928.00000 DATA |
2021-01-15 02:03:10 +0000 UTC |
0x3b1d8a1d... |
11656780 |
0x034d1141d252... |
Hotbit 0x274f... |
0.00000 DATA |
2021-01-15 01:55:17 +0000 UTC |
0x4ec7da50... |
11656718 |
Binance 3 0x5642... |
0x0cfe74b48838... |
1,306.54431 DATA |
2021-01-15 01:38:47 +0000 UTC |
0x5398445d... |
11656593 |
0xf344dc34710d... |
0xeb0a2209cf25... |
1,540.00000 DATA |
2021-01-15 01:07:19 +0000 UTC |
0xde7899cd... |
11656593 |
0xf344dc34710d... |
0x72c76155b51c... |
2,460.00000 DATA |
2021-01-15 01:07:19 +0000 UTC |
0x7804ef30... |
11656566 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
32,532.50135 DATA |
2021-01-15 01:00:57 +0000 UTC |
0x82b929c2... |
11656565 |
Uniswap V2: DATA 2 0xd605... |
0x92d2ab8db5c8... |
21,749.46521 DATA |
2021-01-15 01:00:55 +0000 UTC |
0x13f94d5a... |
11656554 |
Binance 2 0xd551... |
0x948dbab953fd... |
5,780.01600 DATA |
2021-01-15 00:57:50 +0000 UTC |
0xcb99800e... |
11656386 |
Binance 3 0x5642... |
0x62fe5c94221b... |
34,033.23400 DATA |
2021-01-15 00:21:37 +0000 UTC |
0xc6ce4bd0... |
11656310 |
0x708396f17127... |
0x62fe5c94221b... |
302.00000 DATA |
2021-01-15 00:06:10 +0000 UTC |
0x377da785... |
11656285 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2021-01-15 00:00:24 +0000 UTC |
0x2208b5af... |
11656274 |
0x85b931a32a07... |
0x948427a84d33... |
2,299.50000 DATA |
2021-01-14 23:58:10 +0000 UTC |
0xac735621... |
11656105 |
0x032b699c82de... |
0xc08d88861b65... |
21,000.00000 DATA |
2021-01-14 23:20:25 +0000 UTC |
0x85682dcc... |
11656049 |
0x07706991c229... |
Folgory: Deployer 2 0x061b... |
5,484.00000 DATA |
2021-01-14 23:05:15 +0000 UTC |
0x53b807e8... |
11656005 |
0x85b931a32a07... |
0x6ab09e8b8d1c... |
21,192.73800 DATA |
2021-01-14 22:55:29 +0000 UTC |
0x466fe30b... |
11655951 |
0x85b931a32a07... |
0x6ab09e8b8d1c... |
202.00000 DATA |
2021-01-14 22:45:20 +0000 UTC |
0x2e3fe0ca... |
11655924 |
Bitfinex 3 0x876e... |
0xc3edfe7fe6e2... |
2,134.92000 DATA |
2021-01-14 22:40:01 +0000 UTC |
0xf85b0a68... |
11655801 |
0xdd1e8e178adf... |
0xf344dc34710d... |
5,000.00000 DATA |
2021-01-14 22:10:29 +0000 UTC |
0xca6c8738... |
11655786 |
0xf573076124c9... |
0x9f54dee9c352... |
72,565.14300 DATA |
2021-01-14 22:07:19 +0000 UTC |
0x9f2d3add... |
11655757 |
0x63c0141e2759... |
✔ BinanceWallet (0x3f5c...) |
165,439.73119 DATA |
2021-01-14 22:00:16 +0000 UTC |
0xffeac5fc... |
11655716 |
Binance 2 0xd551... |
0x88022cbaf3cd... |
99,802.00000 DATA |
2021-01-14 21:51:34 +0000 UTC |
0x4a9e08ef... |
11655698 |
0x7e55c879fdc7... |
Uniswap V2: DATA 2 0xd605... |
4,095.12684 DATA |
2021-01-14 21:45:07 +0000 UTC |
0xd253ce59... |
11655685 |
Binance 4 0x0681... |
0x14ba46d8e7d1... |
3,548.25000 DATA |
2021-01-14 21:42:24 +0000 UTC |
0xe4511565... |
11655677 |
0x6fa671f082d1... |
0x63c0141e2759... |
165,439.73119 DATA |
2021-01-14 21:40:37 +0000 UTC |
0x47208c21... |
11655511 |
✔ BinanceWallet (0x3f5c...) |
0x17a87c62ec04... |
1,000.00000 DATA |
2021-01-14 21:02:54 +0000 UTC |
0x8609ddd4... |
11655483 |
Binance 2 0xd551... |
0xc8750e660920... |
2,092.70000 DATA |
2021-01-14 20:55:50 +0000 UTC |
0x3a4cce1c... |
11655445 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
10,708.28778 DATA |
2021-01-14 20:46:59 +0000 UTC |
0x209c88e9... |
11655410 |
0xa6256de4c5ff... |
0x2f9ec37d6ccf... |
47,904.44000 DATA |
2021-01-14 20:40:03 +0000 UTC |
0x209c88e9... |
11655410 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
47,904.44000 DATA |
2021-01-14 20:40:03 +0000 UTC |
0x3a57300f... |
11655403 |
Binance 4 0x0681... |
0xa6256de4c5ff... |
47,904.44000 DATA |
2021-01-14 20:38:26 +0000 UTC |
0xf3f556f7... |
11655376 |
0xfacc224a26de... |
0x125988b432d2... |
2,910.00000 DATA |
2021-01-14 20:32:57 +0000 UTC |
0x3e0549ab... |
11655271 |
0x85b931a32a07... |
0x7590fde73a34... |
6,220.87470 DATA |
2021-01-14 20:11:16 +0000 UTC |
0xf3bf0038... |
11655249 |
Bitfinex 3 0x876e... |
0x5121f491e5b0... |
3,826.92000 DATA |
2021-01-14 20:06:01 +0000 UTC |
0x8ead8efc... |
11655237 |
0x0a2311594059... |
0xc79cf02b875f... |
2,993.29425 DATA |
2021-01-14 20:02:38 +0000 UTC |
0x7935537c... |
11655217 |
Binance 3 0x5642... |
0x0a2311594059... |
3,092.29425 DATA |
2021-01-14 19:58:13 +0000 UTC |
0x12cfbcd8... |
11655199 |
✔ BinanceWallet (0x3f5c...) |
Binance 3 0x5642... |
352,093.00000 DATA |
2021-01-14 19:55:00 +0000 UTC |
0xac5dfad8... |
11655167 |
Binance 3 0x5642... |
0xebe10b7800f3... |
42,583.35300 DATA |
2021-01-14 19:48:20 +0000 UTC |
0xe27013b8... |
11655100 |
Binance 3 0x5642... |
0x681f594bee68... |
2,775.00000 DATA |
2021-01-14 19:32:08 +0000 UTC |
0xe340a0d1... |
11655047 |
Binance 4 0x0681... |
0x37e379c00e29... |
5,111.68500 DATA |
2021-01-14 19:19:30 +0000 UTC |
0x748a231c... |
11655028 |
0x0a2311594059... |
0xc79cf02b875f... |
1,270.23488 DATA |
2021-01-14 19:14:36 +0000 UTC |
0xf336c2f1... |
11655020 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
1,369.23488 DATA |
2021-01-14 19:12:15 +0000 UTC |
0xf7c3d9d8... |
11654977 |
0x32e9dc9968fa... |
✔ BinanceWallet (0x3f5c...) |
88,170.07286 DATA |
2021-01-14 19:00:55 +0000 UTC |
0x5b6f9eda... |
11654960 |
0xda81418e4a35... |
0x32e9dc9968fa... |
44,000.00000 DATA |
2021-01-14 18:57:16 +0000 UTC |
0x95aa341b... |
11654941 |
0x21065fb6e766... |
0x32e9dc9968fa... |
44,170.07286 DATA |
2021-01-14 18:54:06 +0000 UTC |
0x04fee749... |
11654936 |
0x306ac4431090... |
0x21065fb6e766... |
44,170.07286 DATA |
2021-01-14 18:52:56 +0000 UTC |
0x77f71649... |
11654921 |
0x306ac4431090... |
0xda81418e4a35... |
44,000.00000 DATA |
2021-01-14 18:50:04 +0000 UTC |
0x32dcb331... |
11654897 |
0xf29c4142d69f... |
0x48f46ab87f4f... |
23,770.10000 DATA |
2021-01-14 18:44:45 +0000 UTC |
0x464cc28b... |
11654850 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
5,177.61146 DATA |
2021-01-14 18:35:02 +0000 UTC |
0x464cc28b... |
11654850 |
0xba30a255a23f... |
0x4b30796bf2cc... |
103.55223 DATA |
2021-01-14 18:35:02 +0000 UTC |
0x464cc28b... |
11654850 |
0xba30a255a23f... |
0x92c1f48ad7ef... |
25.88806 DATA |
2021-01-14 18:35:02 +0000 UTC |
0x464cc28b... |
11654850 |
0xba30a255a23f... |
0x397be496a5fa... |
5,048.17117 DATA |
2021-01-14 18:35:02 +0000 UTC |
0xd55de727... |
11654799 |
0x2f4a20ca1f82... |
0x97cfe4467141... |
20,000.00000 DATA |
2021-01-14 18:21:45 +0000 UTC |
0x59623665... |
11654641 |
0x2c1b7eaad03e... |
0x3b5b0faf7f83... |
10,151.04900 DATA |
2021-01-14 17:43:25 +0000 UTC |
0xa696c277... |
11654580 |
0x986ccf5234d9... |
✔ BinanceWallet (0x3f5c...) |
105,897.06850 DATA |
2021-01-14 17:30:17 +0000 UTC |
0xa7adc76f... |
11654565 |
✔ BinanceWallet (0x3f5c...) |
Binance 2 0xd551... |
361,765.00000 DATA |
2021-01-14 17:26:57 +0000 UTC |
0x1ed24268... |
11654552 |
0x9ee58a13c4df... |
0x986ccf5234d9... |
91,033.65550 DATA |
2021-01-14 17:24:36 +0000 UTC |
0xa144bca5... |
11654545 |
0xe9f075465923... |
0x9ee58a13c4df... |
91,033.65550 DATA |
2021-01-14 17:22:40 +0000 UTC |
0x1b0f8440... |
11654529 |
0x59f026bee2d3... |
0x75a80ceb4a3f... |
28,648.82341 DATA |
2021-01-14 17:20:34 +0000 UTC |
0x94f345af... |
11654520 |
Uniswap: DATA 0x4f0d... |
Uniswap V2: DATA 2 0xd605... |
6,654.77719 DATA |
2021-01-14 17:17:59 +0000 UTC |
0x50246a28... |
11654510 |
0x133576a883b5... |
0xe069cb01d06b... |
3,359.70000 DATA |
2021-01-14 17:16:21 +0000 UTC |
0x50246a28... |
11654510 |
0xe069cb01d06b... |
0x1e34c4c920c1... |
83.99250 DATA |
2021-01-14 17:16:21 +0000 UTC |
0x50246a28... |
11654510 |
0xe069cb01d06b... |
Uniswap: DATA 0x4f0d... |
3,275.70750 DATA |
2021-01-14 17:16:21 +0000 UTC |
0xcccc9850... |
11654453 |
0x133576a883b5... |
0xe069cb01d06b... |
2,000.00000 DATA |
2021-01-14 17:04:17 +0000 UTC |
0xcccc9850... |
11654453 |
0xe069cb01d06b... |
0x1e34c4c920c1... |
50.00000 DATA |
2021-01-14 17:04:17 +0000 UTC |
0xcccc9850... |
11654453 |
0xe069cb01d06b... |
Uniswap: DATA 0x4f0d... |
1,950.00000 DATA |
2021-01-14 17:04:17 +0000 UTC |
0x80caa2a4... |
11654441 |
Bitfinex 3 0x876e... |
0x6d8dbbb083e2... |
77,937.00000 DATA |
2021-01-14 17:02:37 +0000 UTC |
0x7a1fb0c8... |
11654433 |
0x133576a883b5... |
0x01e176828454... |
2,000.00000 DATA |
2021-01-14 17:01:30 +0000 UTC |
0x7a1fb0c8... |
11654433 |
0x01e176828454... |
Uniswap: DATA 0x4f0d... |
2,000.00000 DATA |
2021-01-14 17:01:30 +0000 UTC |
0x852fb4a4... |
11654427 |
Binance 2 0xd551... |
0x037b18970cc5... |
32,032.73700 DATA |
2021-01-14 17:00:03 +0000 UTC |
0x24d09466... |
11654369 |
0x133576a883b5... |
0x01e176828454... |
1,000.00000 DATA |
2021-01-14 16:48:01 +0000 UTC |
0x24d09466... |
11654369 |
0x01e176828454... |
Uniswap: DATA 0x4f0d... |
1,000.00000 DATA |
2021-01-14 16:48:01 +0000 UTC |
0x3f273288... |
11654196 |
0xc7e2e1e8d9b4... |
Bitfinex 3 0x876e... |
8,305.58790 DATA |
2021-01-14 16:12:02 +0000 UTC |
0x05cd3ecb... |
11654151 |
✔ BinanceWallet (0x3f5c...) |
0xc7e2e1e8d9b4... |
8,305.58790 DATA |
2021-01-14 16:01:36 +0000 UTC |
0x7057c810... |
11653976 |
0x0a2311594059... |
0xe1a841394cc0... |
4,908.13762 DATA |
2021-01-14 15:20:21 +0000 UTC |
0x309a1966... |
11653971 |
Binance 2 0xd551... |
0x0a2311594059... |
5,007.13762 DATA |
2021-01-14 15:18:06 +0000 UTC |
0xdc9082f8... |
11653869 |
0x2a7077399b3e... |
0x2fda95cf2b86... |
808,777.70180 DATA |
2021-01-14 14:54:39 +0000 UTC |
0xaea9a16c... |
11653843 |
Uniswap: DATA 0x4f0d... |
Uniswap V2: DATA 2 0xd605... |
7,930.18855 DATA |
2021-01-14 14:49:33 +0000 UTC |
0x718dd362... |
11653832 |
0x032b699c82de... |
0x6761ab80b68d... |
1,445.36680 DATA |
2021-01-14 14:47:29 +0000 UTC |
0x96358f1f... |
11653830 |
0xe4ab3fa674a0... |
0xe069cb01d06b... |
10,050.00000 DATA |
2021-01-14 14:47:14 +0000 UTC |
0x96358f1f... |
11653830 |
0xe069cb01d06b... |
0x69fb8c626bc6... |
10.05000 DATA |
2021-01-14 14:47:14 +0000 UTC |
0x96358f1f... |
11653830 |
0xe069cb01d06b... |
Uniswap: DATA 0x4f0d... |
10,039.95000 DATA |
2021-01-14 14:47:14 +0000 UTC |
0x35bea2e0... |
11653777 |
0x85b931a32a07... |
0xf29c4142d69f... |
29,093.47920 DATA |
2021-01-14 14:36:27 +0000 UTC |
0x6a7107ec... |
11653730 |
0x520cc6afa845... |
0x352394a3cd6a... |
9,597.00000 DATA |
2021-01-14 14:25:38 +0000 UTC |
0x4c28cc82... |
11653675 |
0x520cc6afa845... |
0x352394a3cd6a... |
0.00000 DATA |
2021-01-14 14:12:56 +0000 UTC |
0xad61dfac... |
11653597 |
✔ BinanceWallet (0x3f5c...) |
0xd931a23968e1... |
8,709.07860 DATA |
2021-01-14 13:54:07 +0000 UTC |
0xd364d9c2... |
11653526 |
0xee61f5fb0db8... |
0x708b940feea1... |
334.55446 DATA |
2021-01-14 13:34:06 +0000 UTC |
0x5e437dde... |
11653523 |
0x7b4576d06d0c... |
0x2a7077399b3e... |
564,000.00000 DATA |
2021-01-14 13:33:38 +0000 UTC |
0x91015289... |
11653187 |
0x3638d7bcafe5... |
0xa1c61726fdc0... |
5,000.00000 DATA |
2021-01-14 12:20:56 +0000 UTC |
0x41b963f3... |
11653083 |
0x44c4b41f0264... |
0xb76c291871b9... |
31,900.04000 DATA |
2021-01-14 11:59:26 +0000 UTC |
0x41b963f3... |
11653083 |
0xb76c291871b9... |
Uniswap: DATA 0x4f0d... |
3,828.00480 DATA |
2021-01-14 11:59:26 +0000 UTC |
0x41b963f3... |
11653083 |
0xb76c291871b9... |
Uniswap V2: DATA 2 0xd605... |
14,993.01880 DATA |
2021-01-14 11:59:26 +0000 UTC |
0x41b963f3... |
11653083 |
0xb76c291871b9... |
0x2f9ec37d6ccf... |
13,079.01640 DATA |
2021-01-14 11:59:26 +0000 UTC |
0x41b963f3... |
11653083 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
13,079.01640 DATA |
2021-01-14 11:59:26 +0000 UTC |
0x066e0b3b... |
11652824 |
0x85b931a32a07... |
0x1c212720185b... |
74,014.00000 DATA |
2021-01-14 10:57:50 +0000 UTC |
0x157ae53d... |
11652581 |
0x032b699c82de... |
0xc08d88861b65... |
433.45520 DATA |
2021-01-14 10:06:05 +0000 UTC |
0x8aa69506... |
11652442 |
✔ BinanceWallet (0x3f5c...) |
0x6dc49352641f... |
17,077.60000 DATA |
2021-01-14 09:36:46 +0000 UTC |
0xbf126f1f... |
11652210 |
Binance 2 0xd551... |
0x3a9157a037ff... |
2,814.98400 DATA |
2021-01-14 08:42:47 +0000 UTC |
0x1da8e7e3... |
11651986 |
Binance 2 0xd551... |
0x6dc49352641f... |
12,641.80000 DATA |
2021-01-14 07:52:28 +0000 UTC |
0x2f3a2ca3... |
11651599 |
Binance 3 0x5642... |
0xa42f05d8ecd0... |
2,069.73000 DATA |
2021-01-14 06:26:17 +0000 UTC |
0x50532686... |
11651321 |
Bitfinex 3 0x876e... |
0x7f1ccb02808d... |
876.22000 DATA |
2021-01-14 05:16:55 +0000 UTC |
0xcac1d273... |
11651244 |
Binance 4 0x0681... |
0x26e655437aae... |
1,720.08000 DATA |
2021-01-14 04:57:57 +0000 UTC |
0xeacbac49... |
11651066 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
1,878.37978 DATA |
2021-01-14 04:19:14 +0000 UTC |
0xeacbac49... |
11651066 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
5,068.40997 DATA |
2021-01-14 04:19:14 +0000 UTC |
0xeacbac49... |
11651066 |
0xba30a255a23f... |
0x4b30796bf2cc... |
138.93580 DATA |
2021-01-14 04:19:14 +0000 UTC |
0xeacbac49... |
11651066 |
0xba30a255a23f... |
0x92c1f48ad7ef... |
34.73395 DATA |
2021-01-14 04:19:14 +0000 UTC |
0xeacbac49... |
11651066 |
0xba30a255a23f... |
0x17d8e54ff383... |
6,773.12001 DATA |
2021-01-14 04:19:14 +0000 UTC |
0xfbd88242... |
11651064 |
0x708396f17127... |
0x0383e6246348... |
7,412.72900 DATA |
2021-01-14 04:18:23 +0000 UTC |
0xaf2c58ba... |
11650805 |
✔ BinanceWallet (0x3f5c...) |
0x09f780d88ebc... |
1,100.70000 DATA |
2021-01-14 03:20:19 +0000 UTC |
0x91b00516... |
11650637 |
Binance 4 0x0681... |
0x7f9d48ad5a4b... |
20,092.68900 DATA |
2021-01-14 02:39:50 +0000 UTC |
0x54398f08... |
11650603 |
0xc41fb312fc05... |
0x0442fc9a3f0e... |
0.10990 DATA |
2021-01-14 02:30:28 +0000 UTC |
0x82d29bc2... |
11650581 |
Uniswap V2: DATA 2 0xd605... |
0x725d1a586012... |
1,825.00000 DATA |
2021-01-14 02:26:41 +0000 UTC |
0x9e529646... |
11650513 |
0x708396f17127... |
0x23ecd0c5ac65... |
59,248.49400 DATA |
2021-01-14 02:13:21 +0000 UTC |
0xf0898be8... |
11650412 |
Binance 2 0xd551... |
0x66b384d98bf6... |
11,654.00000 DATA |
2021-01-14 01:52:31 +0000 UTC |
0x0c3d7d94... |
11650279 |
0xdb60502f2b7e... |
0x986ccf5234d9... |
1,170.00000 DATA |
2021-01-14 01:26:37 +0000 UTC |
0xcaf03b8c... |
11650268 |
0x3bfc43889345... |
0xdb60502f2b7e... |
1,170.00000 DATA |
2021-01-14 01:24:33 +0000 UTC |
0x0fcc13ff... |
11650089 |
0x5be404db7f1b... |
Hotbit 0x274f... |
2,002.57069 DATA |
2021-01-14 00:44:25 +0000 UTC |
0xb9ae70a6... |
11650014 |
Uniswap V2: DATA 2 0xd605... |
0x74de5d4fcbf6... |
246.33964 DATA |
2021-01-14 00:27:23 +0000 UTC |
0xb9ae70a6... |
11650014 |
0x74de5d4fcbf6... |
0xcb0510d1c4ea... |
246.33964 DATA |
2021-01-14 00:27:23 +0000 UTC |
0x84929e20... |
11649969 |
0xa29c417c0203... |
0x6923cdefec10... |
1,306.67900 DATA |
2021-01-14 00:18:23 +0000 UTC |
0x107bab18... |
11649965 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
18,348.38126 DATA |
2021-01-14 00:17:59 +0000 UTC |
0x386b0a71... |
11649964 |
0xa45f83bdf99d... |
Uniswap V2: DATA 2 0xd605... |
22,659.28529 DATA |
2021-01-14 00:17:48 +0000 UTC |
0x9992bafc... |
11649891 |
0x916ed5586bb3... |
0x0cd91d97df47... |
1,793.95733 DATA |
2021-01-14 00:02:45 +0000 UTC |
0x37a66c25... |
11649887 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2021-01-14 00:02:07 +0000 UTC |
0xed5d88a6... |
11649883 |
Binance 2 0xd551... |
0x178bc550f192... |
10,573.00000 DATA |
2021-01-14 00:01:15 +0000 UTC |
0x60ff6744... |
11649844 |
0x3f814053b93a... |
0xa08a31c53939... |
12,080.00000 DATA |
2021-01-13 23:51:22 +0000 UTC |
0x4966d63d... |
11649813 |
✔ HitBTC2 (0x59a5...) |
0x2fa1a1579c20... |
5,585.65800 DATA |
2021-01-13 23:44:00 +0000 UTC |
0x924dedf7... |
11649783 |
0x6d9964a4c2cb... |
0x5be404db7f1b... |
2,002.57069 DATA |
2021-01-13 23:38:29 +0000 UTC |
0x605bf067... |
11649729 |
Uniswap V2: DATA 2 0xd605... |
0x6d9964a4c2cb... |
2,002.57069 DATA |
2021-01-13 23:25:18 +0000 UTC |
0xa7e88716... |
11649680 |
0xd1c6e86c1e91... |
0xe8d287eee204... |
4,757.09422 DATA |
2021-01-13 23:17:05 +0000 UTC |
0x00356902... |
11649680 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
6,663.77858 DATA |
2021-01-13 23:17:05 +0000 UTC |
0x00356902... |
11649680 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
6,663.77858 DATA |
2021-01-13 23:17:05 +0000 UTC |
0x8a378f5b... |
11649637 |
0x4c5e3ee39bab... |
Uniswap V2: DATA 2 0xd605... |
21,068.52457 DATA |
2021-01-13 23:08:08 +0000 UTC |
0xbdb75cec... |
11649604 |
0x4af6bf0856d2... |
✔ BinanceWallet (0x3f5c...) |
46,048.23580 DATA |
2021-01-13 23:00:30 +0000 UTC |
0x05cf3728... |
11649570 |
0x142a83ea7da6... |
0x4c5e3ee39bab... |
21,068.52457 DATA |
2021-01-13 22:52:49 +0000 UTC |
0x92911214... |
11649504 |
0xd3d1a16db58d... |
0x4af6bf0856d2... |
46,048.23580 DATA |
2021-01-13 22:39:16 +0000 UTC |
0x9a2e6350... |
11649383 |
0x6838fd96da77... |
0xda7b6129bc65... |
20,111.65200 DATA |
2021-01-13 22:11:56 +0000 UTC |
0xfb1ebb5b... |
11649254 |
0xb2d6b700ed68... |
0xa9a03794cb71... |
37.09313 DATA |
2021-01-13 21:45:35 +0000 UTC |
0x95b719ad... |
11649249 |
0xf600530c994f... |
0x986ccf5234d9... |
2,699.96300 DATA |
2021-01-13 21:43:55 +0000 UTC |
0x46675f60... |
11649245 |
0x45cf5091429f... |
0xf600530c994f... |
2,699.96300 DATA |
2021-01-13 21:43:09 +0000 UTC |
0x331de187... |
11649244 |
0x6447a9d65c1a... |
Uniswap V2: DATA 2 0xd605... |
8,807.00000 DATA |
2021-01-13 21:43:03 +0000 UTC |
0x526dc9d6... |
11649188 |
0x7791075194b8... |
0xd17226730b2f... |
1,640.56954 DATA |
2021-01-13 21:31:59 +0000 UTC |
0xd88d8e4c... |
11649119 |
0x1fb81a162f77... |
0xb76c291871b9... |
0.85030 DATA |
2021-01-13 21:17:48 +0000 UTC |
0xd88d8e4c... |
11649119 |
0xb76c291871b9... |
Uniswap V2: DATA 2 0xd605... |
0.85030 DATA |
2021-01-13 21:17:48 +0000 UTC |
0x33ee4d20... |
11649109 |
0x032b699c82de... |
0x6761ab80b68d... |
15,000.00000 DATA |
2021-01-13 21:15:35 +0000 UTC |
0x603939c5... |
11649085 |
✔ BinanceWallet (0x3f5c...) |
0x6dc49352641f... |
18,028.60000 DATA |
2021-01-13 21:09:56 +0000 UTC |
0x5332999d... |
11648948 |
0x708396f17127... |
0x00718e224e9e... |
19,793.00000 DATA |
2021-01-13 20:41:05 +0000 UTC |
0x68356322... |
11648925 |
Binance 4 0x0681... |
0x566548de04fa... |
1,833.91600 DATA |
2021-01-13 20:36:36 +0000 UTC |
0xc88fb9f9... |
11648857 |
0x9f641064ccad... |
0x569ce433799c... |
1,070.00000 DATA |
2021-01-13 20:24:09 +0000 UTC |
0xe59d29d0... |
11648806 |
0x032b699c82de... |
0x6761ab80b68d... |
744.74890 DATA |
2021-01-13 20:16:22 +0000 UTC |
0x466cfcca... |
11648756 |
0xe593f4e6855e... |
0xe33c31e54b64... |
1,444.50100 DATA |
2021-01-13 20:07:00 +0000 UTC |
0xe1adf7e3... |
11648724 |
Binance 2 0xd551... |
0x14c3964ace07... |
15,219.00000 DATA |
2021-01-13 20:01:11 +0000 UTC |
0x8a65d7b7... |
11648393 |
0xee61f5fb0db8... |
0xe8586c6d702c... |
3,570.29703 DATA |
2021-01-13 18:45:00 +0000 UTC |
0x90475b2e... |
11648372 |
✔ BinanceWallet (0x3f5c...) |
0x361ae76fb549... |
2,133.00000 DATA |
2021-01-13 18:39:06 +0000 UTC |
0x76fecfa8... |
11648187 |
0xeed3e98df8c7... |
0x986ccf5234d9... |
4,450.00000 DATA |
2021-01-13 18:02:09 +0000 UTC |
0x504b20c2... |
11648183 |
0x5040fd01b391... |
0xeed3e98df8c7... |
4,450.00000 DATA |
2021-01-13 18:00:48 +0000 UTC |
0x37ef4378... |
11648180 |
0x480a87f4ad7c... |
✔ BinanceWallet (0x3f5c...) |
44,928.26800 DATA |
2021-01-13 18:00:13 +0000 UTC |
0x3406e243... |
11648126 |
0x708396f17127... |
0xb86025becb4f... |
1,800.01000 DATA |
2021-01-13 17:50:16 +0000 UTC |
0x8cadb4ed... |
11648118 |
0x603f39c81560... |
0x480a87f4ad7c... |
44,928.26800 DATA |
2021-01-13 17:48:57 +0000 UTC |
0x658e436b... |
11648072 |
✔ BinanceWallet (0x3f5c...) |
0x16277a16235e... |
3,359.45000 DATA |
2021-01-13 17:38:53 +0000 UTC |
0x8a81870a... |
11647806 |
0x85b931a32a07... |
0xb86025becb4f... |
813.00000 DATA |
2021-01-13 16:42:09 +0000 UTC |
0xdfa7b0b0... |
11647774 |
Binance 2 0xd551... |
0x2dea07e7faeb... |
5,741.06600 DATA |
2021-01-13 16:35:18 +0000 UTC |
0x38b188c8... |
11647678 |
Binance 2 0xd551... |
0x237638300c12... |
112,429.00000 DATA |
2021-01-13 16:11:57 +0000 UTC |
0x9177075a... |
11647371 |
0x85b931a32a07... |
0x6dc49352641f... |
12,007.60000 DATA |
2021-01-13 15:12:15 +0000 UTC |
0x7e6452fd... |
11647284 |
Binance 4 0x0681... |
0xbd9e09ab71b4... |
22,396.20000 DATA |
2021-01-13 14:56:05 +0000 UTC |
0x0290b0c2... |
11647225 |
Bitfinex 3 0x876e... |
0xd2035cdc1eee... |
29,228.24750 DATA |
2021-01-13 14:42:14 +0000 UTC |
0x2127dee2... |
11646954 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
16,051.46197 DATA |
2021-01-13 13:46:06 +0000 UTC |
0x6c8f514d... |
11646584 |
0x3db6de1a2793... |
0xde58a0ae0b78... |
200,000.00000 DATA |
2021-01-13 12:25:03 +0000 UTC |
0x0344e87f... |
11646131 |
0xf407c8fb967a... |
0x068f6388afc7... |
3,870.03400 DATA |
2021-01-13 10:41:18 +0000 UTC |
0x1a5f5615... |
11646089 |
0xde0073f9177d... |
0x07f0eb0c571b... |
4,758.02500 DATA |
2021-01-13 10:32:17 +0000 UTC |
0xeed6598c... |
11645608 |
0x47a2013bc2ba... |
0x243ea9565576... |
3,712.70000 DATA |
2021-01-13 08:41:15 +0000 UTC |
0x9eff1d3f... |
11645606 |
0x372694099ac3... |
0x7cfc02e70a66... |
46,006.00000 DATA |
2021-01-13 08:41:12 +0000 UTC |
0x7662664b... |
11645606 |
0x372694099ac3... |
0x90c3df3cb061... |
23,365.00000 DATA |
2021-01-13 08:41:12 +0000 UTC |
0x408aee35... |
11645556 |
✔ BinanceWallet (0x3f5c...) |
0xe60fa151205f... |
3,068.74100 DATA |
2021-01-13 08:30:41 +0000 UTC |
0x344317c1... |
11645296 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
14,804.37905 DATA |
2021-01-13 07:30:37 +0000 UTC |
0x7e0e7668... |
11645163 |
Uniswap V2: DATA 2 0xd605... |
0xb76c291871b9... |
3,556.34256 DATA |
2021-01-13 06:58:02 +0000 UTC |
0x7e0e7668... |
11645163 |
0xb76c291871b9... |
0x6181893d833b... |
71.12685 DATA |
2021-01-13 06:58:02 +0000 UTC |
0x7e0e7668... |
11645163 |
0xb76c291871b9... |
0x92c1f48ad7ef... |
17.78171 DATA |
2021-01-13 06:58:02 +0000 UTC |
0x7e0e7668... |
11645163 |
0xb76c291871b9... |
0xc6a3785bff81... |
3,467.43399 DATA |
2021-01-13 06:58:02 +0000 UTC |
0xcb50890c... |
11645049 |
Uniswap: DATA 0x4f0d... |
0xf53931ea1dcc... |
1,106.33254 DATA |
2021-01-13 06:33:33 +0000 UTC |
0xc4cf1733... |
11644987 |
Uniswap: DATA 0x4f0d... |
0xf53931ea1dcc... |
1,680.81831 DATA |
2021-01-13 06:20:46 +0000 UTC |
0x3eb11bf5... |
11644557 |
0x39d92f5c7420... |
0x74de5d4fcbf6... |
27,219.77825 DATA |
2021-01-13 04:47:14 +0000 UTC |
0x3eb11bf5... |
11644557 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
238.17306 DATA |
2021-01-13 04:47:14 +0000 UTC |
0x3eb11bf5... |
11644557 |
0x74de5d4fcbf6... |
Uniswap V2: DATA 2 0xd605... |
26,981.60519 DATA |
2021-01-13 04:47:14 +0000 UTC |
0xf1ae2ff2... |
11644557 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
29,786.86495 DATA |
2021-01-13 04:47:14 +0000 UTC |
0x6d97ddfc... |
11644485 |
0x32e9dc9968fa... |
✔ BinanceWallet (0x3f5c...) |
29,517.69900 DATA |
2021-01-13 04:30:27 +0000 UTC |
0x1e6c0858... |
11644424 |
Binance 2 0xd551... |
0xab8a5a022c20... |
9,015.02350 DATA |
2021-01-13 04:16:47 +0000 UTC |
0x592a6ba7... |
11644405 |
✔ BinanceWallet (0x3f5c...) |
0x0b0db9257987... |
5,230.57700 DATA |
2021-01-13 04:11:44 +0000 UTC |
0x5399fb7f... |
11644388 |
0x9ccf0ad2539f... |
0x32e9dc9968fa... |
18,012.00000 DATA |
2021-01-13 04:08:20 +0000 UTC |
0x3f9e4678... |
11644381 |
0x178bc550f192... |
0x9ccf0ad2539f... |
18,012.00000 DATA |
2021-01-13 04:06:37 +0000 UTC |
0x63c3011b... |
11644093 |
Binance 2 0xd551... |
0x4bca758a3aa9... |
30,438.00000 DATA |
2021-01-13 02:58:01 +0000 UTC |
0x7aa7da43... |
11644092 |
Binance 3 0x5642... |
0xc59b74f9adfe... |
15,738.05900 DATA |
2021-01-13 02:57:53 +0000 UTC |
0x2fea1d4c... |
11644050 |
0x708396f17127... |
0x4bca758a3aa9... |
188.00000 DATA |
2021-01-13 02:46:48 +0000 UTC |
0xc5e49399... |
11644025 |
Binance 4 0x0681... |
0x2db8c13f0d14... |
1,060.75100 DATA |
2021-01-13 02:38:06 +0000 UTC |
0x0e282e43... |
11643956 |
Binance 2 0xd551... |
0x7511788a3542... |
7,131.30000 DATA |
2021-01-13 02:23:10 +0000 UTC |
0x363d110b... |
11643908 |
Binance 3 0x5642... |
0x7511788a3542... |
187.00000 DATA |
2021-01-13 02:12:55 +0000 UTC |
0x5e708702... |
11643832 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
14,663.08806 DATA |
2021-01-13 01:55:40 +0000 UTC |
0x019af297... |
11643812 |
Uniswap V2: DATA 2 0xd605... |
0x3e5c679e24f5... |
11,757.27358 DATA |
2021-01-13 01:52:07 +0000 UTC |
0x0313eb3c... |
11643668 |
0xeb614a685017... |
0xee273497799a... |
92,386.89200 DATA |
2021-01-13 01:23:32 +0000 UTC |
0x7e8c09a8... |
11643631 |
0x1545fed39abc... |
Uniswap V2: DATA 2 0xd605... |
828.55513 DATA |
2021-01-13 01:16:52 +0000 UTC |
0xfd43ad77... |
11643316 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2021-01-12 23:59:53 +0000 UTC |
0x7366fb65... |
11643222 |
0xf29c4142d69f... |
0x48f46ab87f4f... |
250.00000 DATA |
2021-01-12 23:40:48 +0000 UTC |
0xae96cb0f... |
11643078 |
0xcb4918d72fd7... |
0x176ffade3339... |
5,000.00000 DATA |
2021-01-12 23:06:29 +0000 UTC |
0xca177140... |
11643046 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
14,446.41858 DATA |
2021-01-12 23:00:02 +0000 UTC |
0xcec26b2b... |
11643045 |
Uniswap V2: DATA 2 0xd605... |
0x95334ee99fee... |
23,636.22819 DATA |
2021-01-12 22:59:47 +0000 UTC |
0x569673dc... |
11643024 |
0x708396f17127... |
0x0453e1db4d2b... |
3,642.15500 DATA |
2021-01-12 22:55:10 +0000 UTC |
0x745cd1b8... |
11642956 |
0xe1023a38130a... |
0x49c6f37b386e... |
1,739.36125 DATA |
2021-01-12 22:40:25 +0000 UTC |
0xa1a07334... |
11642940 |
Bitfinex 3 0x876e... |
0x52edc9e537f9... |
45,733.93000 DATA |
2021-01-12 22:37:11 +0000 UTC |
0x67748280... |
11642902 |
Binance 2 0xd551... |
0x07706991c229... |
5,283.00000 DATA |
2021-01-12 22:31:11 +0000 UTC |
0x18843290... |
11642900 |
0x1d573c5b9028... |
✔ BinanceWallet (0x3f5c...) |
91,230.73986 DATA |
2021-01-12 22:30:47 +0000 UTC |
0x6c560d16... |
11642885 |
✔ BinanceWallet (0x3f5c...) |
0xf29c4142d69f... |
350.45000 DATA |
2021-01-12 22:26:21 +0000 UTC |
0xe480f327... |
11642862 |
0x708396f17127... |
0x07706991c229... |
201.00000 DATA |
2021-01-12 22:21:44 +0000 UTC |
0xffed68bd... |
11642852 |
0x01f3e29c223f... |
0x80cf5ac2d5f7... |
10,200.00000 DATA |
2021-01-12 22:19:14 +0000 UTC |
0x178cb410... |
11642831 |
Bitfinex 3 0x876e... |
0x52edc9e537f9... |
733.93000 DATA |
2021-01-12 22:14:24 +0000 UTC |
0x9bbd47e8... |
11642822 |
0x14a231e6af44... |
0x893013c77b15... |
31,022.86630 DATA |
2021-01-12 22:12:57 +0000 UTC |
0x0a7aa22a... |
11642801 |
Bitfinex 3 0x876e... |
0x7e5b6dd48eba... |
623.93000 DATA |
2021-01-12 22:09:37 +0000 UTC |
0x27e0ca22... |
11642743 |
0xe43053a0e0d5... |
0x32e9dc9968fa... |
11,505.69900 DATA |
2021-01-12 21:56:38 +0000 UTC |
0x0dc4c08c... |
11642740 |
0xf00ebbb2f49d... |
0xe43053a0e0d5... |
11,505.69900 DATA |
2021-01-12 21:56:03 +0000 UTC |
0xc19a2425... |
11642634 |
0x1d4d502ddfc6... |
0xcb8074fa79e0... |
10,842.11300 DATA |
2021-01-12 21:33:40 +0000 UTC |
0x6147ba50... |
11642621 |
0x32e9dc9968fa... |
✔ BinanceWallet (0x3f5c...) |
25,772.36484 DATA |
2021-01-12 21:30:37 +0000 UTC |
0x3db91bbf... |
11642593 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
19,452.42630 DATA |
2021-01-12 21:22:34 +0000 UTC |
0xe93d85ec... |
11642592 |
Uniswap V2: DATA 2 0xd605... |
0x8181d7c3d6fc... |
21,415.24460 DATA |
2021-01-12 21:22:27 +0000 UTC |
0x54f3addd... |
11642543 |
Uniswap V2: DATA 2 0xd605... |
Uniswap V2: Router 2 0x7a25... |
10,239.39885 DATA |
2021-01-12 21:11:36 +0000 UTC |
0x54f3addd... |
11642543 |
Uniswap V2: Router 2 0x7a25... |
0x7a738effd10b... |
10,239.39885 DATA |
2021-01-12 21:11:36 +0000 UTC |
0x43301c75... |
11642534 |
✔ BinanceWallet (0x3f5c...) |
0x81d888abb41f... |
33,817.03650 DATA |
2021-01-12 21:09:40 +0000 UTC |
0xecff7e68... |
11642526 |
0xe1a841394cc0... |
0xe069cb01d06b... |
8,008.25494 DATA |
2021-01-12 21:07:57 +0000 UTC |
0xecff7e68... |
11642526 |
0xe069cb01d06b... |
0x1e34c4c920c1... |
200.20637 DATA |
2021-01-12 21:07:57 +0000 UTC |
0xecff7e68... |
11642526 |
0xe069cb01d06b... |
Uniswap V2: DATA 2 0xd605... |
7,808.04857 DATA |
2021-01-12 21:07:57 +0000 UTC |
0x0ea1bf60... |
11642518 |
0xd86f96b2f8ab... |
0x32e9dc9968fa... |
11,505.00000 DATA |
2021-01-12 21:06:12 +0000 UTC |
0x9d721da7... |
11642516 |
0xf00ebbb2f49d... |
0xd86f96b2f8ab... |
11,505.00000 DATA |
2021-01-12 21:05:07 +0000 UTC |
0x41711baa... |
11642327 |
Uniswap: DATA 0x4f0d... |
Uniswap V2: DATA 2 0xd605... |
5,922.27434 DATA |
2021-01-12 20:26:07 +0000 UTC |
0xeb3a9ce2... |
11642293 |
Uniswap V2: DATA 2 0xd605... |
0xe7226d1a8793... |
24,259.25032 DATA |
2021-01-12 20:20:09 +0000 UTC |
0x341f5dfe... |
11642292 |
0xb08a56c708ef... |
0xb76c291871b9... |
8,420.66100 DATA |
2021-01-12 20:19:53 +0000 UTC |
0x341f5dfe... |
11642292 |
0xb76c291871b9... |
Uniswap V2: DATA 2 0xd605... |
8,420.66100 DATA |
2021-01-12 20:19:53 +0000 UTC |
0x00848a82... |
11642232 |
✔ BinanceWallet (0x3f5c...) |
0x3007e1b2a505... |
10,452.00000 DATA |
2021-01-12 20:03:14 +0000 UTC |
0xcee37eb0... |
11642177 |
0x08b043911cbf... |
0xabed8c34de98... |
8,694.55525 DATA |
2021-01-12 19:53:05 +0000 UTC |
0xcd4cc782... |
11641861 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
12,478.93248 DATA |
2021-01-12 18:43:45 +0000 UTC |
0xbc61c5da... |
11641607 |
0x5a7852c1dafd... |
Mercatox 0xe03c... |
15,884.90000 DATA |
2021-01-12 17:47:27 +0000 UTC |
0x0f10103b... |
11641580 |
Binance 4 0x0681... |
0x5a7852c1dafd... |
15,884.90000 DATA |
2021-01-12 17:42:49 +0000 UTC |
0xf74204c6... |
11641441 |
0x51e353be9a45... |
0x108e1ff7838d... |
11,978.90872 DATA |
2021-01-12 17:14:07 +0000 UTC |
0xa1338ac4... |
11641037 |
Uniswap: DATA 0x4f0d... |
0xb617eef5ed0d... |
316.72387 DATA |
2021-01-12 15:53:58 +0000 UTC |
0xc8a484d8... |
11640920 |
0x28f1b4ad8403... |
0x6544427a790c... |
4,700.00000 DATA |
2021-01-12 15:29:48 +0000 UTC |
0x4d73ed74... |
11640695 |
0x855f14e18d7f... |
Hotbit 0x274f... |
701.00000 DATA |
2021-01-12 14:42:55 +0000 UTC |
0x954fec4f... |
11640650 |
Binance 4 0x0681... |
0x37278c51a53c... |
2,925.00000 DATA |
2021-01-12 14:34:07 +0000 UTC |
0x288b2e95... |
11640642 |
0x708396f17127... |
0xab028c9dfc7c... |
6,199.00000 DATA |
2021-01-12 14:31:38 +0000 UTC |
0x0632c4bf... |
11640551 |
✔ BinanceWallet (0x3f5c...) |
0x1598cc96b15e... |
1,799.00000 DATA |
2021-01-12 14:10:29 +0000 UTC |
0x17324b9b... |
11640478 |
0x85b931a32a07... |
0x855f14e18d7f... |
701.00000 DATA |
2021-01-12 13:56:28 +0000 UTC |
0x2cd57bc1... |
11640469 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
16,185.67540 DATA |
2021-01-12 13:54:35 +0000 UTC |
0x049458ab... |
11640234 |
Bitfinex 3 0x876e... |
0x09bab8bb1e9d... |
572.72198 DATA |
2021-01-12 12:54:36 +0000 UTC |
0x22f5015a... |
11639775 |
0x85b931a32a07... |
0x9406efa70a33... |
22,140.03860 DATA |
2021-01-12 11:12:18 +0000 UTC |
0xb8899fca... |
11639503 |
0x1467ef36d1f5... |
0xa740ddf29cc5... |
5,824.01500 DATA |
2021-01-12 10:07:19 +0000 UTC |
0xe24c2d1a... |
11639116 |
0x095782ca6bfc... |
0x6893965975b0... |
413.75500 DATA |
2021-01-12 08:42:38 +0000 UTC |
0xe9125e4e... |
11639004 |
Bitfinex 3 0x876e... |
0x4c7a6176b077... |
7,731.72000 DATA |
2021-01-12 08:14:30 +0000 UTC |
0x4c448417... |
11638784 |
Hotbit 0x274f... |
0x6e166b0c4776... |
20,773.00000 DATA |
2021-01-12 07:26:07 +0000 UTC |
0xf5df8f4b... |
11638637 |
0x2e8013da3f11... |
Uniswap V2: DATA 2 0xd605... |
9,400.87645 DATA |
2021-01-12 06:52:47 +0000 UTC |
0x38da0f52... |
11638464 |
0xb7d99daa7e03... |
0x0a1d8c823c17... |
147.77100 DATA |
2021-01-12 06:15:37 +0000 UTC |
0x1e30f50e... |
11638305 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
20,537.80421 DATA |
2021-01-12 05:45:53 +0000 UTC |
0xf188be74... |
11638279 |
Uniswap V2: DATA 2 0xd605... |
0x37ecece7773d... |
4,500.00000 DATA |
2021-01-12 05:41:34 +0000 UTC |
0xa1d5c174... |
11638138 |
0x17d88d73a8c2... |
0x32e9dc9968fa... |
2,782.86400 DATA |
2021-01-12 05:07:33 +0000 UTC |
0x71078a1d... |
11638132 |
0xa7cf8d8e455e... |
0x17d88d73a8c2... |
2,782.86400 DATA |
2021-01-12 05:06:43 +0000 UTC |
0xde7d7c7f... |
11637900 |
Uniswap: DATA 0x4f0d... |
Uniswap V2: DATA 2 0xd605... |
3,855.37812 DATA |
2021-01-12 04:10:41 +0000 UTC |
0x1d81752d... |
11637815 |
Uniswap V2: DATA 2 0xd605... |
0xce1051365db4... |
10,493.36730 DATA |
2021-01-12 03:50:17 +0000 UTC |
0x0cc7c3ba... |
11637786 |
0x6d0d61ae095b... |
0x6d0d61ae095b... |
12,780.88377 DATA |
2021-01-12 03:43:25 +0000 UTC |
0x1017c17f... |
11637767 |
0x6d0d61ae095b... |
0x32a04b4d4ccb... |
0.00000 DATA |
2021-01-12 03:38:19 +0000 UTC |
0x8b491848... |
11637605 |
0x0c997ba858e9... |
0x1d6938ec9dfe... |
1,577.79550 DATA |
2021-01-12 03:04:21 +0000 UTC |
0x4d461379... |
11637528 |
0xfd19453a1e85... |
0x986ccf5234d9... |
6,543.45000 DATA |
2021-01-12 02:47:29 +0000 UTC |
0x75f66496... |
11637524 |
0x7a9beaada362... |
0xfd19453a1e85... |
6,543.45000 DATA |
2021-01-12 02:46:29 +0000 UTC |
0xffafc569... |
11637432 |
Binance 2 0xd551... |
0x219b34b1043b... |
11,153.63600 DATA |
2021-01-12 02:29:12 +0000 UTC |
0xc0b22e99... |
11637303 |
0x5867cb93b2fb... |
✔ BinanceWallet (0x3f5c...) |
37,155.00000 DATA |
2021-01-12 02:00:30 +0000 UTC |
0xad23a5fc... |
11637250 |
0xfa11b416ce95... |
0x5867cb93b2fb... |
37,155.00000 DATA |
2021-01-12 01:51:29 +0000 UTC |
0x8c850bd2... |
11637226 |
Binance 4 0x0681... |
0x01b201e040d6... |
29,801.00000 DATA |
2021-01-12 01:47:09 +0000 UTC |
0xd523220d... |
11637113 |
0x5062cb1029a6... |
0x5a5037ea30a1... |
1,593.05635 DATA |
2021-01-12 01:22:54 +0000 UTC |
0xb03044e6... |
11637031 |
Binance 3 0x5642... |
0x75345fce47e9... |
3,275.52200 DATA |
2021-01-12 01:03:37 +0000 UTC |
0x0b70bee8... |
11636917 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2021-01-12 00:37:16 +0000 UTC |
0xd0ab3cf3... |
11636375 |
0x490f1291c081... |
Hotbit 0x274f... |
9,983.80000 DATA |
2021-01-11 22:32:33 +0000 UTC |
0x4e18b852... |
11636372 |
Uniswap V2: DATA 2 0xd605... |
0xee79a26ae73e... |
29,585.68032 DATA |
2021-01-11 22:32:13 +0000 UTC |
0x805fa2d1... |
11636372 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
25,976.50282 DATA |
2021-01-11 22:32:13 +0000 UTC |
0x805fa2d1... |
11636372 |
0x2f9ec37d6ccf... |
0x000000000000... |
25,976.50282 DATA |
2021-01-11 22:32:13 +0000 UTC |
0x805fa2d1... |
11636372 |
0x000000000000... |
Uniswap V2: DATA 2 0xd605... |
25,976.50282 DATA |
2021-01-11 22:32:13 +0000 UTC |
0x3583786c... |
11636372 |
0x7a08ed5862ba... |
Uniswap V2: DATA 2 0xd605... |
14,373.02329 DATA |
2021-01-11 22:32:13 +0000 UTC |
0xafdecc52... |
11636369 |
Uniswap V2: DATA 2 0xd605... |
0x7a08ed5862ba... |
14,373.02329 DATA |
2021-01-11 22:31:39 +0000 UTC |
0x21f42720... |
11636322 |
0x708396f17127... |
0x91d2a965dda5... |
14,762.01700 DATA |
2021-01-11 22:23:00 +0000 UTC |
0x665427d2... |
11636317 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
1,633.90395 DATA |
2021-01-11 22:21:11 +0000 UTC |
0x665427d2... |
11636317 |
0x2f9ec37d6ccf... |
0xba30a255a23f... |
1,633.90395 DATA |
2021-01-11 22:21:11 +0000 UTC |
0x665427d2... |
11636317 |
0xba30a255a23f... |
0x4b30796bf2cc... |
32.67808 DATA |
2021-01-11 22:21:11 +0000 UTC |
0x665427d2... |
11636317 |
0xba30a255a23f... |
0x92c1f48ad7ef... |
8.16952 DATA |
2021-01-11 22:21:11 +0000 UTC |
0x665427d2... |
11636317 |
0xba30a255a23f... |
0x5062cb1029a6... |
1,593.05635 DATA |
2021-01-11 22:21:11 +0000 UTC |
0x55780ee9... |
11636234 |
0xb4bbcb786211... |
✔ BinanceWallet (0x3f5c...) |
91,223.28432 DATA |
2021-01-11 22:00:30 +0000 UTC |
0xb7c76502... |
11636138 |
Binance 3 0x5642... |
0xb383331e1160... |
31,054.29600 DATA |
2021-01-11 21:42:41 +0000 UTC |
0xa4550006... |
11636030 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
20,393.38719 DATA |
2021-01-11 21:18:13 +0000 UTC |
0x7f5a507e... |
11636029 |
0x6859810ce0d6... |
0xb76c291871b9... |
52,513.39200 DATA |
2021-01-11 21:18:09 +0000 UTC |
0x7f5a507e... |
11636029 |
0xb76c291871b9... |
Uniswap V2: DATA 2 0xd605... |
17,329.41936 DATA |
2021-01-11 21:18:09 +0000 UTC |
0x7f5a507e... |
11636029 |
0xb76c291871b9... |
0x2f9ec37d6ccf... |
35,183.97264 DATA |
2021-01-11 21:18:09 +0000 UTC |
0x7f5a507e... |
11636029 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
35,183.97264 DATA |
2021-01-11 21:18:09 +0000 UTC |
0x2fadfe7c... |
11635958 |
Binance 4 0x0681... |
0xb383331e1160... |
206.00000 DATA |
2021-01-11 21:01:19 +0000 UTC |
0xb27118e6... |
11635918 |
Binance 3 0x5642... |
0x490f1291c081... |
9,983.80000 DATA |
2021-01-11 20:54:28 +0000 UTC |
0xc3f520db... |
11635812 |
0x4ec1b59f8e19... |
✔ BinanceWallet (0x3f5c...) |
256,619.24052 DATA |
2021-01-11 20:30:22 +0000 UTC |
0x9e28b493... |
11635790 |
Binance 2 0xd551... |
0xc903f59894d6... |
9,532.00000 DATA |
2021-01-11 20:25:01 +0000 UTC |
0x7e706284... |
11635788 |
Binance 4 0x0681... |
0x5af4ab72bbef... |
19,378.00000 DATA |
2021-01-11 20:24:03 +0000 UTC |
0xd95d05b1... |
11635759 |
0x81b04448e141... |
0xeba2612a48c5... |
8,306.02504 DATA |
2021-01-11 20:17:38 +0000 UTC |
0x56993786... |
11635754 |
0x3aed2ff2d8c3... |
0x4ec1b59f8e19... |
256,619.24052 DATA |
2021-01-11 20:16:59 +0000 UTC |
0xe5e17418... |
11635692 |
Uniswap V2: DATA 2 0xd605... |
0x000000000a2d... |
3,602.03598 DATA |
2021-01-11 20:02:29 +0000 UTC |
0xe5e17418... |
11635692 |
0x000000000a2d... |
Balancer: sUSD/ETH/WBTC/DATA/OCEAN 12/12/12/32/32 0x0e3e... |
3,602.03598 DATA |
2021-01-11 20:02:29 +0000 UTC |
0x7bb97745... |
11635675 |
0xf8e8d241b1ae... |
0xb4bbcb786211... |
91,223.28432 DATA |
2021-01-11 19:59:45 +0000 UTC |
0x83fbd204... |
11635597 |
0x85b931a32a07... |
0x5af4ab72bbef... |
206.00000 DATA |
2021-01-11 19:42:59 +0000 UTC |
0xee2e2f9d... |
11635540 |
0x986ccf5234d9... |
✔ BinanceWallet (0x3f5c...) |
27,226.50850 DATA |
2021-01-11 19:30:44 +0000 UTC |
0xb61cc50a... |
11635501 |
0x917edd46a61a... |
0x986ccf5234d9... |
13,737.67925 DATA |
2021-01-11 19:22:46 +0000 UTC |
0x7fd08566... |
11635500 |
Bitfinex 3 0x876e... |
0xfdc3454b82aa... |
3,593.00000 DATA |
2021-01-11 19:22:34 +0000 UTC |
0xa2a0eebc... |
11635495 |
0x87bc8ba9b0ac... |
0x917edd46a61a... |
13,737.67925 DATA |
2021-01-11 19:21:27 +0000 UTC |
0xcc65f2c8... |
11635461 |
0xa80a95990fdd... |
0x87867fcaaf6d... |
58,460.09200 DATA |
2021-01-11 19:14:56 +0000 UTC |
0xeffaa96e... |
11635445 |
0x85b931a32a07... |
0xdd126d676d97... |
23,257.10100 DATA |
2021-01-11 19:11:18 +0000 UTC |
0xf6f6e130... |
11635390 |
✔ BinanceWallet (0x3f5c...) |
0xdd126d676d97... |
206.00000 DATA |
2021-01-11 19:00:31 +0000 UTC |
0x0f64a456... |
11635165 |
0x17ff1a75708e... |
0x7a9beaada362... |
6,543.45000 DATA |
2021-01-11 18:09:20 +0000 UTC |
0xd9408805... |
11635070 |
Binance 4 0x0681... |
0xe8586c6d702c... |
20,761.71080 DATA |
2021-01-11 17:49:09 +0000 UTC |
0xd938b6e2... |
11635055 |
Binance 2 0xd551... |
0xe8586c6d702c... |
294.00000 DATA |
2021-01-11 17:45:48 +0000 UTC |
0x9f696ac3... |
11635046 |
Uniswap V2: DATA 2 0xd605... |
0xb76c291871b9... |
3,971.10540 DATA |
2021-01-11 17:44:03 +0000 UTC |
0x9f696ac3... |
11635046 |
0xb76c291871b9... |
0x6181893d833b... |
79.42211 DATA |
2021-01-11 17:44:03 +0000 UTC |
0x9f696ac3... |
11635046 |
0xb76c291871b9... |
0x92c1f48ad7ef... |
19.85553 DATA |
2021-01-11 17:44:03 +0000 UTC |
0x9f696ac3... |
11635046 |
0xb76c291871b9... |
0xba2aa4ec67e5... |
3,871.82776 DATA |
2021-01-11 17:44:03 +0000 UTC |
0x1727301c... |
11635030 |
0x8d65d5511ac8... |
0xcd054b99907a... |
1,337.64400 DATA |
2021-01-11 17:41:04 +0000 UTC |
0xd63eb6db... |
11635001 |
✔ BinanceWallet (0x3f5c...) |
0x836eeb945478... |
50,743.05033 DATA |
2021-01-11 17:32:42 +0000 UTC |
0x014705f3... |
11634915 |
✔ BinanceWallet (0x3f5c...) |
0xab5628cd2883... |
5,178.61000 DATA |
2021-01-11 17:13:50 +0000 UTC |
0xdc12cebf... |
11634915 |
0x708396f17127... |
0x4f0d0e7e109b... |
1,957.93390 DATA |
2021-01-11 17:13:50 +0000 UTC |
0x8b21a648... |
11634620 |
Binance 4 0x0681... |
0xd4e65f215c32... |
35,550.63957 DATA |
2021-01-11 16:08:40 +0000 UTC |
0x24a96120... |
11634556 |
0x19b4014038f3... |
0x766abeac07c6... |
4,621.33200 DATA |
2021-01-11 15:55:10 +0000 UTC |
0x3c46ad58... |
11634470 |
Binance 2 0xd551... |
0x2408e1e1493a... |
5,784.00400 DATA |
2021-01-11 15:34:32 +0000 UTC |
0x4ceb4b1c... |
11634460 |
Binance 2 0xd551... |
0xeabe8dfe4de2... |
11,794.00000 DATA |
2021-01-11 15:31:48 +0000 UTC |
0xb36afa7a... |
11634286 |
Bitfinex 3 0x876e... |
0x86199d414058... |
46.39000 DATA |
2021-01-11 14:50:39 +0000 UTC |
0xfbeacc3f... |
11634071 |
Binance 3 0x5642... |
0x1a7bcda2c037... |
12,294.00000 DATA |
2021-01-11 14:09:21 +0000 UTC |
0x5d5ca3cd... |
11634071 |
Binance 2 0xd551... |
0x568e156c09fc... |
36,176.58100 DATA |
2021-01-11 14:09:21 +0000 UTC |
0xfb046146... |
11633946 |
Bitfinex 3 0x876e... |
0x01a650100147... |
2,696.75000 DATA |
2021-01-11 13:44:29 +0000 UTC |
0xfb01f8e2... |
11633855 |
0xe128e0d1f2ed... |
0x2f9ec37d6ccf... |
8,921.74910 DATA |
2021-01-11 13:19:06 +0000 UTC |
0xfb01f8e2... |
11633855 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
8,921.74910 DATA |
2021-01-11 13:19:06 +0000 UTC |
0x073750db... |
11633700 |
0xe53d83ae80a2... |
0x986ccf5234d9... |
13,488.82925 DATA |
2021-01-11 12:46:32 +0000 UTC |
0x2c30e3fd... |
11633690 |
0x7fe9eb2df692... |
0xe53d83ae80a2... |
13,488.82925 DATA |
2021-01-11 12:44:09 +0000 UTC |
0x87a3f163... |
11633535 |
0xdce0e20afb48... |
✔ BinanceWallet (0x3f5c...) |
344,354.26164 DATA |
2021-01-11 12:07:58 +0000 UTC |
0x64bafd92... |
11633497 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
20,732.00517 DATA |
2021-01-11 12:01:27 +0000 UTC |
0x0a640f0d... |
11633488 |
Uniswap V2: DATA 2 0xd605... |
0x01e176828454... |
12,478.65938 DATA |
2021-01-11 11:59:15 +0000 UTC |
0x0a640f0d... |
11633488 |
0x01e176828454... |
0x324dee0f3e0b... |
249.57319 DATA |
2021-01-11 11:59:15 +0000 UTC |
0x0a640f0d... |
11633488 |
0x01e176828454... |
0x92c1f48ad7ef... |
62.39330 DATA |
2021-01-11 11:59:15 +0000 UTC |
0x0a640f0d... |
11633488 |
0x01e176828454... |
0x39e3cfd2887b... |
12,166.69290 DATA |
2021-01-11 11:59:15 +0000 UTC |
0x15f56790... |
11633464 |
✔ BinanceWallet (0x3f5c...) |
0x708396f17127... |
500,000.00000 DATA |
2021-01-11 11:55:13 +0000 UTC |
0x357beb9e... |
11633464 |
✔ BinanceWallet (0x3f5c...) |
0x85b931a32a07... |
500,000.00000 DATA |
2021-01-11 11:55:13 +0000 UTC |
0xc402d81a... |
11633444 |
0xd9e9f6a903ba... |
0x32a04b4d4ccb... |
11,397.64302 DATA |
2021-01-11 11:50:16 +0000 UTC |
0x66f67429... |
11633387 |
0x9b59283b8e34... |
0x7f22625ecba7... |
537.05100 DATA |
2021-01-11 11:39:39 +0000 UTC |
0x2dfdf83d... |
11633340 |
0x7e5057ba78e3... |
0x41e36d4ffb5b... |
1,000.00000 DATA |
2021-01-11 11:31:34 +0000 UTC |
0xf5aff51b... |
11633334 |
0x030e9e1cfbdc... |
0xdce0e20afb48... |
344,354.26164 DATA |
2021-01-11 11:30:02 +0000 UTC |
0xc26282a4... |
11633151 |
Binance 2 0xd551... |
0x09846c3c011c... |
162,134.03844 DATA |
2021-01-11 10:48:21 +0000 UTC |
0xbe3c54c7... |
11632926 |
0x775482edfd6a... |
✔ BinanceWallet (0x3f5c...) |
70,000.00000 DATA |
2021-01-11 10:00:14 +0000 UTC |
0x01f87f3e... |
11632840 |
0xf299af18469f... |
0x775482edfd6a... |
32,500.00000 DATA |
2021-01-11 09:43:27 +0000 UTC |
0xcca6186b... |
11632829 |
0xf299af18469f... |
0x775482edfd6a... |
32,500.00000 DATA |
2021-01-11 09:40:23 +0000 UTC |
0x79795cfb... |
11632780 |
0xf299af18469f... |
0x775482edfd6a... |
5,000.00000 DATA |
2021-01-11 09:28:46 +0000 UTC |
0x3b9e6300... |
11632779 |
Uniswap V2: DATA 2 0xd605... |
0xd8389f8a4ce0... |
7,642.68752 DATA |
2021-01-11 09:28:38 +0000 UTC |
0xf0a22383... |
11632710 |
Uniswap V2: DATA 2 0xd605... |
0xf71c7bb3fb1f... |
2,316.06359 DATA |
2021-01-11 09:10:32 +0000 UTC |
0xe57a2ec9... |
11632657 |
0x2a7077399b3e... |
0xf299af18469f... |
70,000.00000 DATA |
2021-01-11 08:57:58 +0000 UTC |
0x947fe666... |
11632427 |
0x0a2311594059... |
0x0857e136ebc5... |
4,253.86100 DATA |
2021-01-11 08:08:44 +0000 UTC |
0x2d90d313... |
11632411 |
Binance 4 0x0681... |
0x0a2311594059... |
4,356.86100 DATA |
2021-01-11 08:04:43 +0000 UTC |
0xe21294a9... |
11632336 |
Binance 4 0x0681... |
0xd4e65f215c32... |
33,794.00000 DATA |
2021-01-11 07:49:35 +0000 UTC |
0xdc4fe03a... |
11632232 |
0x0a2311594059... |
0x0857e136ebc5... |
1,960.44400 DATA |
2021-01-11 07:26:14 +0000 UTC |
0x54f9f33f... |
11632224 |
0xec68ebae9537... |
Bitfinex 3 0x876e... |
110,358.00000 DATA |
2021-01-11 07:24:27 +0000 UTC |
0x2a1fe7dc... |
11632218 |
Binance 4 0x0681... |
0x0a2311594059... |
2,063.44400 DATA |
2021-01-11 07:23:45 +0000 UTC |
0x0ca3cbb2... |
11632173 |
Gate.io 0x0d07... |
0xec68ebae9537... |
110,358.00000 DATA |
2021-01-11 07:14:10 +0000 UTC |
0xa4f025d1... |
11632123 |
Binance 2 0xd551... |
0xd4e65f215c32... |
16,929.90385 DATA |
2021-01-11 07:04:06 +0000 UTC |
0xfe191deb... |
11632113 |
0xb5773c2996d2... |
0x74de5d4fcbf6... |
7,000.00000 DATA |
2021-01-11 07:02:11 +0000 UTC |
0xfe191deb... |
11632113 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
61.25000 DATA |
2021-01-11 07:02:11 +0000 UTC |
0xfe191deb... |
11632113 |
0x74de5d4fcbf6... |
Uniswap V2: DATA 2 0xd605... |
6,938.75000 DATA |
2021-01-11 07:02:11 +0000 UTC |
0xb90304cb... |
11632059 |
0xe0a73575dd3b... |
0x1d573c5b9028... |
91,230.73986 DATA |
2021-01-11 06:53:43 +0000 UTC |
0x7cd251d4... |
11631972 |
Binance 3 0x5642... |
0x618ffd1cdabe... |
58,246.18750 DATA |
2021-01-11 06:31:48 +0000 UTC |
0x9eb68d29... |
11631939 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
11,541.36339 DATA |
2021-01-11 06:26:46 +0000 UTC |
0x9eb68d29... |
11631939 |
0x000000000000... |
Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2... |
11,541.36206 DATA |
2021-01-11 06:26:46 +0000 UTC |
0x97c8db0d... |
11631871 |
Binance 4 0x0681... |
0x4cdd97e391c1... |
17,575.70000 DATA |
2021-01-11 06:11:25 +0000 UTC |
0xe3b9eda8... |
11631807 |
Binance 2 0xd551... |
0xea7ce79dbcbb... |
49,449.12600 DATA |
2021-01-11 05:56:46 +0000 UTC |
0x7098eb3c... |
11631744 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
7,793.28970 DATA |
2021-01-11 05:40:46 +0000 UTC |
0x7098eb3c... |
11631744 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
7,793.28970 DATA |
2021-01-11 05:40:46 +0000 UTC |
0xe55aec49... |
11631693 |
0x5e82a8e90a63... |
✔ BinanceWallet (0x3f5c...) |
207,700.50000 DATA |
2021-01-11 05:30:12 +0000 UTC |
0xefd883f9... |
11631674 |
0xaf63da187587... |
0x5e82a8e90a63... |
207,700.50000 DATA |
2021-01-11 05:24:32 +0000 UTC |
0x0dadc61b... |
11631657 |
Binance 3 0x5642... |
0xd4e65f215c32... |
15,488.13936 DATA |
2021-01-11 05:19:28 +0000 UTC |
0xb3dab3f3... |
11631572 |
Binance 2 0xd551... |
0x4cdd97e391c1... |
294.00000 DATA |
2021-01-11 04:58:38 +0000 UTC |
0xbbecf0ae... |
11631535 |
0x94a76b92fa37... |
0x74de5d4fcbf6... |
15,000.00000 DATA |
2021-01-11 04:52:05 +0000 UTC |
0xbbecf0ae... |
11631535 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
131.25000 DATA |
2021-01-11 04:52:05 +0000 UTC |
0xbbecf0ae... |
11631535 |
0x74de5d4fcbf6... |
Uniswap V2: DATA 2 0xd605... |
14,868.75000 DATA |
2021-01-11 04:52:05 +0000 UTC |
0x2a215e1e... |
11631483 |
Binance 3 0x5642... |
0x969b1503b4eb... |
5,244.00000 DATA |
2021-01-11 04:39:46 +0000 UTC |
0x26260a29... |
11631462 |
Binance 4 0x0681... |
0x6f04afe36f7c... |
19,774.00000 DATA |
2021-01-11 04:34:09 +0000 UTC |
0x7a05d5b0... |
11631459 |
Binance 4 0x0681... |
0xd4e65f215c32... |
15,091.50608 DATA |
2021-01-11 04:33:17 +0000 UTC |
0xabacfb3b... |
11631405 |
Binance 4 0x0681... |
0xc74c75985a93... |
1,298.00000 DATA |
2021-01-11 04:19:20 +0000 UTC |
0xd3959a65... |
11631049 |
Binance 4 0x0681... |
0xd4e65f215c32... |
14,830.71807 DATA |
2021-01-11 03:04:11 +0000 UTC |
0xbfa2e12b... |
11631047 |
✔ BinanceWallet (0x3f5c...) |
0xea7ce79dbcbb... |
207.00000 DATA |
2021-01-11 03:03:46 +0000 UTC |
0x255078f9... |
11630948 |
0x8a0f69b5f97d... |
Uniswap V2: DATA 2 0xd605... |
65,850.62883 DATA |
2021-01-11 02:35:38 +0000 UTC |
0xb1220f42... |
11630948 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
47,078.04583 DATA |
2021-01-11 02:35:38 +0000 UTC |
0x387564a8... |
11630914 |
0x32e28e146c62... |
✔ BinanceWallet (0x3f5c...) |
38,455.00000 DATA |
2021-01-11 02:30:11 +0000 UTC |
0x78edc62f... |
11630815 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
13,959.42930 DATA |
2021-01-11 02:09:12 +0000 UTC |
0x78edc62f... |
11630815 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
13,959.42732 DATA |
2021-01-11 02:09:12 +0000 UTC |
0xbf89504b... |
11630812 |
0x3eae56964b8c... |
0x32e28e146c62... |
38,455.00000 DATA |
2021-01-11 02:08:28 +0000 UTC |
0xfb100b6d... |
11630809 |
0x5ab9d116a53e... |
Uniswap V2: DATA 2 0xd605... |
43,871.87800 DATA |
2021-01-11 02:07:41 +0000 UTC |
0xc279c037... |
11630804 |
Binance 3 0x5642... |
0x5ab9d116a53e... |
43,871.87800 DATA |
2021-01-11 02:07:29 +0000 UTC |
0x532bf67c... |
11630802 |
Binance 2 0xd551... |
0x3eae56964b8c... |
38,455.00000 DATA |
2021-01-11 02:05:54 +0000 UTC |
0x9c8fdfd0... |
11630783 |
0xa058e5b5a5f9... |
✔ BinanceWallet (0x3f5c...) |
24,100.00000 DATA |
2021-01-11 02:01:36 +0000 UTC |
0x24d5c83e... |
11630783 |
0x8f4346238303... |
✔ BinanceWallet (0x3f5c...) |
125,554.00000 DATA |
2021-01-11 02:01:36 +0000 UTC |
0xf746bebe... |
11630783 |
0x1f04748d994a... |
✔ BinanceWallet (0x3f5c...) |
22,805.25103 DATA |
2021-01-11 02:01:36 +0000 UTC |
0x6c994523... |
11630783 |
0x6e55a6bfbc7c... |
✔ BinanceWallet (0x3f5c...) |
172,626.52900 DATA |
2021-01-11 02:01:36 +0000 UTC |
0xa689e01f... |
11630781 |
0x0874c27e9561... |
Uniswap V2: DATA 2 0xd605... |
28,520.00516 DATA |
2021-01-11 02:00:39 +0000 UTC |
0xe1396404... |
11630780 |
Uniswap V2: DATA 2 0xd605... |
0x8a0f69b5f97d... |
65,850.62883 DATA |
2021-01-11 02:00:35 +0000 UTC |
0xe7c4f3df... |
11630780 |
Uniswap: DATA 0x4f0d... |
0x860bd2dba9cd... |
16,087.57815 DATA |
2021-01-11 02:00:35 +0000 UTC |
0xe7c4f3df... |
11630780 |
0x860bd2dba9cd... |
Uniswap V2: DATA 2 0xd605... |
16,087.57815 DATA |
2021-01-11 02:00:35 +0000 UTC |
0xcc44ae0e... |
11630768 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
22,158.14819 DATA |
2021-01-11 01:57:07 +0000 UTC |
0x187b0213... |
11630767 |
Uniswap V2: DATA 2 0xd605... |
0x0874c27e9561... |
28,520.00516 DATA |
2021-01-11 01:56:29 +0000 UTC |
0xa1e2ecd6... |
11630710 |
Uniswap V2: DATA 2 0xd605... |
0x8286e2a1bff1... |
10,162.58705 DATA |
2021-01-11 01:46:22 +0000 UTC |
0xde555369... |
11630690 |
✔ BinanceWallet (0x3f5c...) |
0xd4027be3aafa... |
704.11900 DATA |
2021-01-11 01:42:01 +0000 UTC |
0x84d1920e... |
11630633 |
Binance 2 0xd551... |
0x8a7da2f5a243... |
9,787.92000 DATA |
2021-01-11 01:30:51 +0000 UTC |
0x3a85211f... |
11630598 |
✔ BinanceWallet (0x3f5c...) |
Binance 2 0xd551... |
544,295.00000 DATA |
2021-01-11 01:20:57 +0000 UTC |
0x28902bb0... |
11630554 |
Binance 2 0xd551... |
0x63b2d2915535... |
103,841.26591 DATA |
2021-01-11 01:10:33 +0000 UTC |
0xd19161c1... |
11630544 |
Binance 2 0xd551... |
0x09846c3c011c... |
103,817.98999 DATA |
2021-01-11 01:08:49 +0000 UTC |
0xc690598a... |
11630540 |
0x916ed5586bb3... |
0x3425f58f65fe... |
8,246.77379 DATA |
2021-01-11 01:07:16 +0000 UTC |
0xa9165f88... |
11630537 |
0x54e0b7448cae... |
0xb5791317a37f... |
37,333.00967 DATA |
2021-01-11 01:06:51 +0000 UTC |
0x3b5070a7... |
11630452 |
Gate.io 0x0d07... |
0xc9b9c91bfee6... |
189.40001 DATA |
2021-01-11 00:49:59 +0000 UTC |
0x656e7929... |
11630451 |
Binance 2 0xd551... |
0x3007a89d529f... |
5,856.96100 DATA |
2021-01-11 00:49:52 +0000 UTC |
0x856fe23e... |
11630402 |
Uniswap V2: DATA 2 0xd605... |
0x8286e2a1bff1... |
27.65555 DATA |
2021-01-11 00:38:12 +0000 UTC |
0x60da786a... |
11630381 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
11,731.49633 DATA |
2021-01-11 00:33:47 +0000 UTC |
0x60da786a... |
11630381 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
11,731.49494 DATA |
2021-01-11 00:33:47 +0000 UTC |
0x8ae9eb5f... |
11630377 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
30,918.28497 DATA |
2021-01-11 00:32:48 +0000 UTC |
0x80066dba... |
11630374 |
Uniswap V2: DATA 2 0xd605... |
0x3b4503cba9ad... |
65,108.55161 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x80066dba... |
11630374 |
0x3b4503cba9ad... |
0x9509665d015b... |
65,108.55161 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x80066dba... |
11630374 |
Uniswap: DATA 0x4f0d... |
0xd98c3b08221c... |
20,730.82048 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x80066dba... |
11630374 |
0xd98c3b08221c... |
0x9509665d015b... |
20,730.82048 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x80066dba... |
11630374 |
0x9509665d015b... |
0x482579f93dc1... |
364.81733 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x80066dba... |
11630374 |
0x9509665d015b... |
0x6f52a45c5451... |
64.37953 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x80066dba... |
11630374 |
0x9509665d015b... |
0x36fee39920fb... |
85,410.17522 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x38dc9e89... |
11630374 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
25,889.87493 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x38dc9e89... |
11630374 |
0x2f9ec37d6ccf... |
0x78a55b9b3bbe... |
25,889.87493 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x38dc9e89... |
11630374 |
0x78a55b9b3bbe... |
Uniswap V2: DATA 2 0xd605... |
25,889.87493 DATA |
2021-01-11 00:32:35 +0000 UTC |
0x04f80fe1... |
11630241 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
13,886.51909 DATA |
2021-01-11 00:02:43 +0000 UTC |
0x6e37bae6... |
11630234 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2021-01-11 00:00:02 +0000 UTC |
0xac65686d... |
11630224 |
✔ BinanceWallet (0x3f5c...) |
0x17ff1a75708e... |
6,543.45800 DATA |
2021-01-10 23:58:12 +0000 UTC |
0x010581bd... |
11630039 |
✔ BinanceWallet (0x3f5c...) |
0xcbafe0e1b836... |
39,784.00000 DATA |
2021-01-10 23:18:38 +0000 UTC |
0x40093182... |
11629900 |
Binance 2 0xd551... |
0x9ba89a183327... |
17,258.54800 DATA |
2021-01-10 22:44:04 +0000 UTC |
0x75c08e05... |
11629768 |
✔ BinanceWallet (0x3f5c...) |
0xde6d9c78002e... |
1,468.00000 DATA |
2021-01-10 22:14:48 +0000 UTC |
0x07eafa4e... |
11629751 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
15,192.50259 DATA |
2021-01-10 22:11:22 +0000 UTC |
0xab1a74f2... |
11629674 |
✔ BinanceWallet (0x3f5c...) |
0x48cd136d3a45... |
1,126.90200 DATA |
2021-01-10 21:53:10 +0000 UTC |
0x90b1762c... |
11629644 |
0x6be472407209... |
Bitfinex 3 0x876e... |
39,528.25600 DATA |
2021-01-10 21:47:13 +0000 UTC |
0x32d7ace3... |
11629623 |
0xc11e8af9f92d... |
Uniswap V2: DATA 2 0xd605... |
34,355.57000 DATA |
2021-01-10 21:43:10 +0000 UTC |
0xb8e662ca... |
11629602 |
0x45272ffe1382... |
0x3429c62d6ff6... |
13,952.32149 DATA |
2021-01-10 21:39:54 +0000 UTC |
0xd0553a9b... |
11629588 |
Binance 4 0x0681... |
0xb833d399ce9c... |
4,105.38260 DATA |
2021-01-10 21:36:43 +0000 UTC |
0x09bfb368... |
11629561 |
Binance 4 0x0681... |
0x6be472407209... |
39,528.25600 DATA |
2021-01-10 21:29:10 +0000 UTC |
0xfcb4ff30... |
11629434 |
0x986ccf5234d9... |
✔ BinanceWallet (0x3f5c...) |
30,134.90750 DATA |
2021-01-10 21:00:22 +0000 UTC |
0x300f60cf... |
11629421 |
0x61030a96db74... |
0x986ccf5234d9... |
18,589.00000 DATA |
2021-01-10 20:56:21 +0000 UTC |
0x5f9975fc... |
11629412 |
0x007b53ddbfde... |
0x61030a96db74... |
18,589.00000 DATA |
2021-01-10 20:54:29 +0000 UTC |
0x8507fb60... |
11629204 |
Uniswap V2: DATA 2 0xd605... |
0x2dcaa7660358... |
12,064.74226 DATA |
2021-01-10 20:07:59 +0000 UTC |
0x356b5680... |
11629198 |
Binance 4 0x0681... |
0x9e6c80addffd... |
53,629.00000 DATA |
2021-01-10 20:05:55 +0000 UTC |
0x565aff95... |
11629183 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
23,997.41148 DATA |
2021-01-10 20:03:14 +0000 UTC |
0xbd3cd0b4... |
11629157 |
0xa838da226755... |
0xfb350e86c5c0... |
12,917.19131 DATA |
2021-01-10 19:57:35 +0000 UTC |
0xc44c02b2... |
11629127 |
0xa838da226755... |
0xfb350e86c5c0... |
500.00000 DATA |
2021-01-10 19:49:56 +0000 UTC |
0xadcde5d9... |
11629063 |
0xd3e12e229e9a... |
Uniswap V2: DATA 2 0xd605... |
24,000.00000 DATA |
2021-01-10 19:38:12 +0000 UTC |
0xba16476a... |
11629053 |
Binance 4 0x0681... |
0xc0f39f4f5bdd... |
6,678.13900 DATA |
2021-01-10 19:34:47 +0000 UTC |
0x940da151... |
11628747 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
7,405.57568 DATA |
2021-01-10 18:28:37 +0000 UTC |
0x940da151... |
11628747 |
0x000000000000... |
Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2... |
7,405.57514 DATA |
2021-01-10 18:28:37 +0000 UTC |
0xbe5c4813... |
11628638 |
✔ BinanceWallet (0x3f5c...) |
0xd4e65f215c32... |
14,443.98938 DATA |
2021-01-10 18:04:24 +0000 UTC |
0xa8aa2d89... |
11628520 |
0xa6256de4c5ff... |
0x2f9ec37d6ccf... |
42,098.40000 DATA |
2021-01-10 17:39:29 +0000 UTC |
0xa8aa2d89... |
11628520 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
42,098.40000 DATA |
2021-01-10 17:39:29 +0000 UTC |
0xbc08056d... |
11628503 |
Binance 4 0x0681... |
0xa6256de4c5ff... |
42,098.40000 DATA |
2021-01-10 17:36:01 +0000 UTC |
0x5c17b676... |
11628502 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
10,365.07908 DATA |
2021-01-10 17:35:55 +0000 UTC |
0x5c17b676... |
11628502 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
10,365.07803 DATA |
2021-01-10 17:35:55 +0000 UTC |
0xbb9ecca0... |
11628500 |
0x2e3381202988... |
Uniswap V2: DATA 2 0xd605... |
26,572.22500 DATA |
2021-01-10 17:35:43 +0000 UTC |
0x0df4f734... |
11628498 |
Binance 2 0xd551... |
0x2e3381202988... |
26,572.22500 DATA |
2021-01-10 17:35:22 +0000 UTC |
0x025b45b9... |
11628489 |
0xe086a9f63c18... |
Uniswap V2: DATA 2 0xd605... |
26,175.62200 DATA |
2021-01-10 17:34:02 +0000 UTC |
0x2c8fe6bd... |
11628485 |
Binance 4 0x0681... |
0xe086a9f63c18... |
26,175.62200 DATA |
2021-01-10 17:33:04 +0000 UTC |
0x298078c0... |
11628479 |
0xa947a444edfa... |
Uniswap V2: DATA 2 0xd605... |
10,000.00000 DATA |
2021-01-10 17:32:22 +0000 UTC |
0x8cd07287... |
11628471 |
0x82fb9fbec942... |
0xa947a444edfa... |
10,000.00000 DATA |
2021-01-10 17:30:05 +0000 UTC |
0xf5d3a67b... |
11628465 |
Uniswap V2: DATA 2 0xd605... |
0x2dcaa7660358... |
12,521.01343 DATA |
2021-01-10 17:28:48 +0000 UTC |
0x52b2355a... |
11628341 |
Binance 3 0x5642... |
0xcc8d0a7d0484... |
28,600.00000 DATA |
2021-01-10 17:02:07 +0000 UTC |
0x3ae73c68... |
11628329 |
Binance 2 0xd551... |
0xd4e65f215c32... |
13,955.88546 DATA |
2021-01-10 16:59:04 +0000 UTC |
0xd9f3f014... |
11628090 |
0x8bad18aeb13a... |
0x0f6b5e135874... |
7,279.73400 DATA |
2021-01-10 16:00:41 +0000 UTC |
0x1a5d5e1b... |
11628081 |
✔ BinanceWallet (0x3f5c...) |
0xd84b0dd29ee4... |
6,287.17800 DATA |
2021-01-10 15:58:22 +0000 UTC |
0x1f548b6f... |
11628081 |
✔ BinanceWallet (0x3f5c...) |
0x1e772ccbe57e... |
2,467.56400 DATA |
2021-01-10 15:58:22 +0000 UTC |
0x501005ec... |
11628051 |
Binance 4 0x0681... |
0x1e772ccbe57e... |
1,824.00000 DATA |
2021-01-10 15:52:12 +0000 UTC |
0x21fcb7b7... |
11628022 |
Binance 3 0x5642... |
0xd84b0dd29ee4... |
176.00000 DATA |
2021-01-10 15:45:20 +0000 UTC |
0xd76da8b3... |
11628022 |
Binance 3 0x5642... |
0x1e772ccbe57e... |
176.00000 DATA |
2021-01-10 15:45:20 +0000 UTC |
0xaacbab35... |
11627972 |
Binance 4 0x0681... |
0x5ea7a829be59... |
63,031.72900 DATA |
2021-01-10 15:35:02 +0000 UTC |
0x69cd09f1... |
11627831 |
Bitfinex 3 0x876e... |
0x4fed92443954... |
2,295.49000 DATA |
2021-01-10 15:04:24 +0000 UTC |
0x7da35a63... |
11627811 |
0x1613ee55a172... |
0xcbb3dd0e046f... |
4,463.50000 DATA |
2021-01-10 14:59:53 +0000 UTC |
0x2932fd60... |
11627793 |
0xcd1ba2fe2739... |
0x67060a49904b... |
6,857.00000 DATA |
2021-01-10 14:54:31 +0000 UTC |
0x40196fe2... |
11627756 |
0x0a2311594059... |
0xf93b5e002ec0... |
1,566.93788 DATA |
2021-01-10 14:47:00 +0000 UTC |
0x1416a323... |
11627746 |
Binance 4 0x0681... |
0x0a2311594059... |
1,654.93788 DATA |
2021-01-10 14:44:26 +0000 UTC |
0x01a8f986... |
11627701 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
6,765.10603 DATA |
2021-01-10 14:35:07 +0000 UTC |
0x01a8f986... |
11627701 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
6,765.10556 DATA |
2021-01-10 14:35:07 +0000 UTC |
0x71ec5c58... |
11627700 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
5,965.34021 DATA |
2021-01-10 14:34:59 +0000 UTC |
0x71ec5c58... |
11627700 |
0x000000000000... |
Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2... |
5,965.33982 DATA |
2021-01-10 14:34:59 +0000 UTC |
0x09ea196c... |
11627698 |
0x2e3381202988... |
Uniswap V2: DATA 2 0xd605... |
25,479.31900 DATA |
2021-01-10 14:34:48 +0000 UTC |
0x51c72c72... |
11627693 |
Binance 4 0x0681... |
0x2e3381202988... |
25,479.31900 DATA |
2021-01-10 14:34:13 +0000 UTC |
0x0b87e977... |
11627650 |
0x2e767c82e150... |
0xc970e21d87ce... |
5,360.60800 DATA |
2021-01-10 14:24:49 +0000 UTC |
0x596eeb79... |
11627450 |
Binance 3 0x5642... |
0x7902aba392ce... |
824.00000 DATA |
2021-01-10 13:45:30 +0000 UTC |
0xfeb39ca2... |
11627305 |
Bitfinex 3 0x876e... |
0x4ff9069c4f9b... |
1,533.18888 DATA |
2021-01-10 13:13:27 +0000 UTC |
0xd1e52ab1... |
11627129 |
✔ BinanceWallet (0x3f5c...) |
Binance 4 0x0681... |
390,211.00000 DATA |
2021-01-10 12:33:17 +0000 UTC |
0xd1e52ab1... |
11627128 |
✔ BinanceWallet (0x3f5c...) |
Binance 4 0x0681... |
390,211.00000 DATA |
2021-01-10 12:33:14 +0000 UTC |
0x6b8a7be9... |
11627126 |
✔ BinanceWallet (0x3f5c...) |
Binance 4 0x0681... |
390,211.00000 DATA |
2021-01-10 12:32:41 +0000 UTC |
0x3efecbc4... |
11627069 |
Binance 4 0x0681... |
0x7aa1c67ee350... |
45,310.46800 DATA |
2021-01-10 12:19:46 +0000 UTC |
0x6503567a... |
11626908 |
0x4e6ecb11dff1... |
Bitfinex 3 0x876e... |
2,011.34370 DATA |
2021-01-10 11:46:54 +0000 UTC |
0x1e7a106f... |
11626902 |
Binance 2 0xd551... |
0x9d2ccedd926d... |
11,052.76000 DATA |
2021-01-10 11:44:58 +0000 UTC |
0x9140ccc2... |
11626806 |
0x2476c952d54e... |
0x4e6ecb11dff1... |
2,011.34370 DATA |
2021-01-10 11:22:26 +0000 UTC |
0x5521c923... |
11626754 |
Binance 4 0x0681... |
0x001b0732e869... |
3,980.83900 DATA |
2021-01-10 11:12:54 +0000 UTC |
0x0796c0d7... |
11626611 |
0xd99e7d427cc1... |
0x916ed5586bb3... |
2,308.02062 DATA |
2021-01-10 10:43:52 +0000 UTC |
0xc622bc4c... |
11626572 |
0x453675469e49... |
0x9ffb03301fa8... |
6,391.58200 DATA |
2021-01-10 10:33:08 +0000 UTC |
0xa8448da0... |
11626570 |
0x84a206436069... |
Hotbit 0x274f... |
1,000.00000 DATA |
2021-01-10 10:32:49 +0000 UTC |
0x033dafb5... |
11626553 |
0x2e3381202988... |
Uniswap V2: DATA 2 0xd605... |
24,254.54500 DATA |
2021-01-10 10:29:21 +0000 UTC |
0xaa624a6c... |
11626552 |
Binance 4 0x0681... |
0x2e3381202988... |
24,254.54500 DATA |
2021-01-10 10:29:15 +0000 UTC |
0x6078bdc2... |
11626272 |
0x141a809ab635... |
0xa058e5b5a5f9... |
24,000.00000 DATA |
2021-01-10 09:31:11 +0000 UTC |
0x5c6f5d64... |
11626222 |
0x141a809ab635... |
0xa058e5b5a5f9... |
100.00000 DATA |
2021-01-10 09:21:37 +0000 UTC |
0x1f0a9adf... |
11626134 |
0xbd3d24476a7e... |
✔ BinanceWallet (0x3f5c...) |
15,463.59484 DATA |
2021-01-10 09:01:09 +0000 UTC |
0x76189801... |
11626090 |
0x9d83eb0f94af... |
0x8f4346238303... |
69,999.00000 DATA |
2021-01-10 08:49:08 +0000 UTC |
0x7918402a... |
11626044 |
0xdc85260a9fd4... |
0x8f4346238303... |
55,555.00000 DATA |
2021-01-10 08:40:21 +0000 UTC |
0x38855fdd... |
11626010 |
0x36abb36166ab... |
0xbd3d24476a7e... |
15,463.59484 DATA |
2021-01-10 08:31:29 +0000 UTC |
0x4c83578f... |
11625957 |
0x01666c90c257... |
0xedbce80c722f... |
343.29329 DATA |
2021-01-10 08:20:05 +0000 UTC |
0xb8a814c2... |
11625916 |
✔ BinanceWallet (0x3f5c...) |
0x99acb586a811... |
9,824.00000 DATA |
2021-01-10 08:12:41 +0000 UTC |
0x4db957a0... |
11625842 |
0x8b23a983df98... |
0x7e1bd3919c48... |
1,993.11444 DATA |
2021-01-10 07:56:10 +0000 UTC |
0xc8d4a58a... |
11625716 |
0x8b1ceccc5313... |
0x9c3fe0de3557... |
13,949.00000 DATA |
2021-01-10 07:25:42 +0000 UTC |
0x97c599fa... |
11625670 |
Binance 4 0x0681... |
0xf4c2b79d368c... |
823.00000 DATA |
2021-01-10 07:15:05 +0000 UTC |
0x2552960c... |
11625601 |
Binance 4 0x0681... |
0x04785f521bf6... |
418.83523 DATA |
2021-01-10 07:00:16 +0000 UTC |
0xf8a1eba4... |
11625495 |
Binance 4 0x0681... |
0xc047f415f1c4... |
8,293.00000 DATA |
2021-01-10 06:36:32 +0000 UTC |
0xd7ecab6e... |
11625182 |
Binance 4 0x0681... |
0x1c22f1b075d2... |
5,618.20000 DATA |
2021-01-10 05:26:16 +0000 UTC |
0x1d6b1d38... |
11625062 |
0x5f1c6012ecda... |
0xe069cb01d06b... |
3,500.35426 DATA |
2021-01-10 05:02:38 +0000 UTC |
0x1d6b1d38... |
11625062 |
0xe069cb01d06b... |
0xacf98af36845... |
87.50886 DATA |
2021-01-10 05:02:38 +0000 UTC |
0x1d6b1d38... |
11625062 |
0xe069cb01d06b... |
Uniswap: DATA 0x4f0d... |
3,412.84540 DATA |
2021-01-10 05:02:38 +0000 UTC |
0xd93199f2... |
11625023 |
Binance 3 0x5642... |
0xcc13ed32031f... |
6,916.90000 DATA |
2021-01-10 04:55:46 +0000 UTC |
0x07642686... |
11625006 |
0x19c70a0b3972... |
0xdf0c7a287bca... |
2,500.00000 DATA |
2021-01-10 04:52:13 +0000 UTC |
0x7245493e... |
11624972 |
Binance 2 0xd551... |
0x2f0a1f1a9395... |
12,214.00000 DATA |
2021-01-10 04:44:07 +0000 UTC |
0x51b8c876... |
11624869 |
0xd8935f86688f... |
Uniswap V2: DATA 2 0xd605... |
1,870.77568 DATA |
2021-01-10 04:23:12 +0000 UTC |
0x31a08444... |
11624837 |
0x696f03c94073... |
0xd99e7d427cc1... |
2,308.02062 DATA |
2021-01-10 04:15:02 +0000 UTC |
0x36ae469c... |
11624604 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
18,062.20626 DATA |
2021-01-10 03:25:55 +0000 UTC |
0xebf8280f... |
11624597 |
Binance 2 0xd551... |
0xca3d5310b14a... |
1,006.19500 DATA |
2021-01-10 03:24:31 +0000 UTC |
0x79dd3eaa... |
11624592 |
Uniswap V2: DATA 2 0xd605... |
0x45553b335b51... |
12,291.87096 DATA |
2021-01-10 03:23:01 +0000 UTC |
0xc2b58cb8... |
11624546 |
Binance 4 0x0681... |
0x21045c09ad2f... |
59,105.00000 DATA |
2021-01-10 03:12:33 +0000 UTC |
0xdfeda38f... |
11624519 |
Binance 3 0x5642... |
0x21045c09ad2f... |
176.00000 DATA |
2021-01-10 03:07:05 +0000 UTC |
0xfcede992... |
11624515 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
18,062.20626 DATA |
2021-01-10 03:06:08 +0000 UTC |
0x2499fa31... |
11624500 |
Binance 2 0xd551... |
0x81799bcb7a8b... |
3,324.00000 DATA |
2021-01-10 03:03:01 +0000 UTC |
0x917acd95... |
11624352 |
0xf5c847f7072b... |
Uniswap V2: DATA 2 0xd605... |
6,745.71390 DATA |
2021-01-10 02:26:32 +0000 UTC |
0xce997e52... |
11624230 |
Binance 3 0x5642... |
0x352fd62b0683... |
40,820.96200 DATA |
2021-01-10 01:58:54 +0000 UTC |
0x576f9e72... |
11624210 |
Binance 4 0x0681... |
0x407c0624d805... |
23,458.34200 DATA |
2021-01-10 01:54:00 +0000 UTC |
0x9bfa4f2f... |
11624108 |
Binance 4 0x0681... |
0xf90bb32a1006... |
1,820.08700 DATA |
2021-01-10 01:32:08 +0000 UTC |
0xd5a33a10... |
11624091 |
Uniswap V2: DATA 2 0xd605... |
0x029ba3d9751e... |
3,026.48276 DATA |
2021-01-10 01:27:30 +0000 UTC |
0x0e22096c... |
11624060 |
Binance 4 0x0681... |
0xc79651387328... |
3,614.56100 DATA |
2021-01-10 01:20:40 +0000 UTC |
0xecbb0ccb... |
11623891 |
✔ BinanceWallet (0x3f5c...) |
0x08436365eaf9... |
1,905.00000 DATA |
2021-01-10 00:44:34 +0000 UTC |
0xbcf0e86e... |
11623837 |
Binance 2 0xd551... |
0xedfdfae8749d... |
6,362.00000 DATA |
2021-01-10 00:34:31 +0000 UTC |
0xa415b6e2... |
11623679 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2021-01-09 23:59:58 +0000 UTC |
0x139f7399... |
11623640 |
Binance 3 0x5642... |
0x8ac6b2fe6eb4... |
4,575.28200 DATA |
2021-01-09 23:48:57 +0000 UTC |
0x7c7ef1d5... |
11623593 |
Binance 4 0x0681... |
0xf5e2b3022803... |
4,658.00000 DATA |
2021-01-09 23:39:52 +0000 UTC |
0xbb17ea5e... |
11623588 |
0x38f5b210bcf1... |
0xbfe4eeee0937... |
1,304.00000 DATA |
2021-01-09 23:38:02 +0000 UTC |
0xaa63e061... |
11623583 |
Uniswap V2: DATA 2 0xd605... |
0xbe4a62b49ab2... |
307.77912 DATA |
2021-01-09 23:36:48 +0000 UTC |
0x7f16764e... |
11623563 |
0xc45f4dfd2190... |
Hotbit 0x274f... |
12,711.43863 DATA |
2021-01-09 23:32:40 +0000 UTC |
0x5ff37d00... |
11623537 |
Binance 4 0x0681... |
0x7310d74be28b... |
6,086.05800 DATA |
2021-01-09 23:25:15 +0000 UTC |
0xa231f9b1... |
11623444 |
Binance 2 0xd551... |
0x9664c444a128... |
1,727.87060 DATA |
2021-01-09 23:02:26 +0000 UTC |
0xee32e7da... |
11623433 |
0x1cbc7f14a99e... |
✔ BinanceWallet (0x3f5c...) |
50,000.00000 DATA |
2021-01-09 23:01:06 +0000 UTC |
0x5601c79c... |
11623398 |
0x22b0ac0be463... |
0x1cbc7f14a99e... |
45,000.00000 DATA |
2021-01-09 22:53:14 +0000 UTC |
0x5d4cc199... |
11623389 |
0x3aa0389a9570... |
Hotbit 0x274f... |
3,102.14639 DATA |
2021-01-09 22:50:53 +0000 UTC |
0x36d66ae2... |
11623243 |
0xdc0f40e59744... |
0xc45f4dfd2190... |
12,711.43863 DATA |
2021-01-09 22:16:10 +0000 UTC |
0xcb81e01c... |
11623241 |
Binance 3 0x5642... |
0x2f42b198edeb... |
27,134.70000 DATA |
2021-01-09 22:15:57 +0000 UTC |
0xc5366a4c... |
11623115 |
0x84a206436069... |
Hotbit 0x274f... |
4,319.33759 DATA |
2021-01-09 21:48:14 +0000 UTC |
0x42b74498... |
11623110 |
0xab1f253d424a... |
0x3aa0389a9570... |
3,102.14639 DATA |
2021-01-09 21:47:17 +0000 UTC |
0xaed2a4cc... |
11623108 |
0xa6256de4c5ff... |
0x2f9ec37d6ccf... |
37,245.20000 DATA |
2021-01-09 21:46:49 +0000 UTC |
0xaed2a4cc... |
11623108 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
37,245.20000 DATA |
2021-01-09 21:46:49 +0000 UTC |
0x61d75e21... |
11623099 |
Binance 4 0x0681... |
0xa6256de4c5ff... |
37,245.20000 DATA |
2021-01-09 21:45:14 +0000 UTC |
0x7610661d... |
11623096 |
0xb664dbf56fe1... |
0xa72eb91ef01f... |
23,389.42450 DATA |
2021-01-09 21:45:04 +0000 UTC |
0x26670de1... |
11623092 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
3,124.87076 DATA |
2021-01-09 21:43:25 +0000 UTC |
0x26670de1... |
11623092 |
0x000000000000... |
0x6fc73b0ac200... |
3,124.87066 DATA |
2021-01-09 21:43:25 +0000 UTC |
0xb9dc5d9a... |
11623089 |
Uniswap: DATA 0x4f0d... |
0x000000000000... |
1,464.20322 DATA |
2021-01-09 21:43:02 +0000 UTC |
0xb9dc5d9a... |
11623089 |
0x000000000000... |
0xecffd9975ad7... |
1,464.20313 DATA |
2021-01-09 21:43:02 +0000 UTC |
0x1f1e9bc6... |
11623046 |
0x693e1ce98c36... |
0x9509665d015b... |
6,686.41200 DATA |
2021-01-09 21:36:22 +0000 UTC |
0x1f1e9bc6... |
11623046 |
0x9509665d015b... |
0x3b4503cba9ad... |
6,686.41200 DATA |
2021-01-09 21:36:22 +0000 UTC |
0x1f1e9bc6... |
11623046 |
0x3b4503cba9ad... |
Uniswap V2: DATA 2 0xd605... |
6,686.41200 DATA |
2021-01-09 21:36:22 +0000 UTC |
0x9f16f8be... |
11623019 |
0x10a5edac835b... |
0x693e1ce98c36... |
6,686.41200 DATA |
2021-01-09 21:29:31 +0000 UTC |
0x7fb8b2de... |
11622979 |
Binance 3 0x5642... |
0x6b8289553dc4... |
4,857.00000 DATA |
2021-01-09 21:19:58 +0000 UTC |
0xbc1f139c... |
11622978 |
0xbe25c2900ead... |
0x84a206436069... |
4,319.33759 DATA |
2021-01-09 21:19:30 +0000 UTC |
0x26949c91... |
11622928 |
0x337047945c3d... |
✔ BinanceWallet (0x3f5c...) |
18,200.56120 DATA |
2021-01-09 21:08:50 +0000 UTC |
0x8a9f1457... |
11622920 |
Binance 4 0x0681... |
0xd08b65f51404... |
1,535.32500 DATA |
2021-01-09 21:06:52 +0000 UTC |
0xe4046cae... |
11622908 |
0xbe25c2900ead... |
0x84a206436069... |
1,000.00000 DATA |
2021-01-09 21:03:57 +0000 UTC |
0x4f4942f5... |
11622902 |
0x84c4b427c73f... |
✔ BinanceWallet (0x3f5c...) |
212,957.09454 DATA |
2021-01-09 21:00:21 +0000 UTC |
0x24a8c87c... |
11622757 |
0xce465b8b29a5... |
0x337047945c3d... |
18,200.56120 DATA |
2021-01-09 20:32:27 +0000 UTC |
0xb21b001d... |
11622723 |
Binance 3 0x5642... |
0xed8c3fcd907d... |
2,611.24800 DATA |
2021-01-09 20:26:39 +0000 UTC |
0x22a35e67... |
11622663 |
0x704810eb2902... |
Hotbit 0x274f... |
9,796.30000 DATA |
2021-01-09 20:13:53 +0000 UTC |
0x0d45cf8f... |
11622633 |
Binance 4 0x0681... |
0xc070df0111e6... |
22,176.66300 DATA |
2021-01-09 20:07:30 +0000 UTC |
0x6ad1b1bd... |
11622630 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
7,308.00979 DATA |
2021-01-09 20:07:00 +0000 UTC |
0x6ad1b1bd... |
11622630 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
7,308.00922 DATA |
2021-01-09 20:07:00 +0000 UTC |
0xc1ec0354... |
11622629 |
0x5ab9d116a53e... |
Uniswap V2: DATA 2 0xd605... |
35,290.05936 DATA |
2021-01-09 20:06:35 +0000 UTC |
0xdbbf0e61... |
11622598 |
0x9e1a135ff9ec... |
✔ BinanceWallet (0x3f5c...) |
35,329.64927 DATA |
2021-01-09 20:00:18 +0000 UTC |
0x0e0d601f... |
11622584 |
Bitfinex 3 0x876e... |
0x9e1a135ff9ec... |
35,329.64927 DATA |
2021-01-09 19:55:28 +0000 UTC |
0x5ea57cdd... |
11622483 |
Binance 4 0x0681... |
0x2ec2935cd89f... |
6,735.12000 DATA |
2021-01-09 19:30:59 +0000 UTC |
0x0f1c4edf... |
11622483 |
Uniswap V2: DATA 2 0xd605... |
0x01e176828454... |
500.00455 DATA |
2021-01-09 19:30:59 +0000 UTC |
0x0f1c4edf... |
11622483 |
0x01e176828454... |
0x324dee0f3e0b... |
10.00009 DATA |
2021-01-09 19:30:59 +0000 UTC |
0x0f1c4edf... |
11622483 |
0x01e176828454... |
0x92c1f48ad7ef... |
2.50002 DATA |
2021-01-09 19:30:59 +0000 UTC |
0x0f1c4edf... |
11622483 |
0x01e176828454... |
0xd98a44ce4f56... |
487.50443 DATA |
2021-01-09 19:30:59 +0000 UTC |
0x35bc5a15... |
11622339 |
✔ BinanceWallet (0x3f5c...) |
0x915037c4584a... |
1,046.00000 DATA |
2021-01-09 18:59:27 +0000 UTC |
0x3a0946d7... |
11622338 |
0xac5e17e36bcb... |
0x704810eb2902... |
9,796.30000 DATA |
2021-01-09 18:59:11 +0000 UTC |
0xe5bc9901... |
11622284 |
Binance 4 0x0681... |
0x6b706a090a5d... |
12,762.00000 DATA |
2021-01-09 18:49:56 +0000 UTC |
0xe5497325... |
11622183 |
0x29d704b60f47... |
0x20f0bb758d86... |
17,700.00000 DATA |
2021-01-09 18:26:13 +0000 UTC |
0xef86fdcd... |
11622106 |
0xf3515037cd24... |
0xe069cb01d06b... |
11,138.80000 DATA |
2021-01-09 18:11:26 +0000 UTC |
0xef86fdcd... |
11622106 |
0xe069cb01d06b... |
0x1e34c4c920c1... |
278.47000 DATA |
2021-01-09 18:11:26 +0000 UTC |
0xef86fdcd... |
11622106 |
0xe069cb01d06b... |
Uniswap V2: DATA 2 0xd605... |
10,860.33000 DATA |
2021-01-09 18:11:26 +0000 UTC |
0xbe2d805d... |
11622081 |
0x2ba348f1cf55... |
0x1f04748d994a... |
22,805.25103 DATA |
2021-01-09 18:05:57 +0000 UTC |
0xb75a7588... |
11622024 |
0x19c896c98c38... |
0x2644cf7be984... |
15,000.00000 DATA |
2021-01-09 17:53:40 +0000 UTC |
0xd1d6a635... |
11622017 |
Binance 2 0xd551... |
0x5ab9d116a53e... |
35,290.05936 DATA |
2021-01-09 17:52:25 +0000 UTC |
0x70bf20e9... |
11622007 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
10,560.34720 DATA |
2021-01-09 17:50:50 +0000 UTC |
0xdcb75289... |
11622006 |
Uniswap V2: DATA 2 0xd605... |
0x82bc7dd891f0... |
21,349.87743 DATA |
2021-01-09 17:50:48 +0000 UTC |
0xd8c937e3... |
11621956 |
Uniswap V2: DATA 2 0xd605... |
0xe069cb01d06b... |
13,498.48593 DATA |
2021-01-09 17:40:40 +0000 UTC |
0xd8c937e3... |
11621956 |
0xe069cb01d06b... |
0x0c89f45b2c81... |
13,498.48593 DATA |
2021-01-09 17:40:40 +0000 UTC |
0x894c2234... |
11621895 |
0xfeac96d245c5... |
0x5d20228a0fdd... |
10,045.00000 DATA |
2021-01-09 17:26:46 +0000 UTC |
0x19bdffb6... |
11621837 |
0xdbc7600a91df... |
0x2ba348f1cf55... |
22,805.25103 DATA |
2021-01-09 17:11:48 +0000 UTC |
0x07677ddc... |
11621782 |
0x5e24057cfc25... |
✔ BinanceWallet (0x3f5c...) |
13,628.52480 DATA |
2021-01-09 17:00:26 +0000 UTC |
0x59526cc8... |
11621712 |
Bitfinex 3 0x876e... |
0x17c013035f6a... |
2,795.49000 DATA |
2021-01-09 16:43:31 +0000 UTC |
0x120bedee... |
11621684 |
✔ BinanceWallet (0x3f5c...) |
0xab63da51b399... |
79,078.30000 DATA |
2021-01-09 16:38:05 +0000 UTC |
0x85f8be3a... |
11621629 |
0x0f19a76287e6... |
Uniswap V2: DATA 2 0xd605... |
15,888.95554 DATA |
2021-01-09 16:26:33 +0000 UTC |
0x5b413a8d... |
11621554 |
✔ BinanceWallet (0x3f5c...) |
0x88a7f15b3bf4... |
4,044.00000 DATA |
2021-01-09 16:11:20 +0000 UTC |
0x0be99c2f... |
11621549 |
0x94e02ec22f6c... |
0xb34e50bcdf4a... |
431.00000 DATA |
2021-01-09 16:10:31 +0000 UTC |
0x26e62bdd... |
11621541 |
0x47d6ec9df712... |
Uniswap V2: DATA 2 0xd605... |
900.00000 DATA |
2021-01-09 16:09:07 +0000 UTC |
0x7a600d9f... |
11621539 |
0xf40fedbdb371... |
Bitfinex 3 0x876e... |
1,088.11400 DATA |
2021-01-09 16:08:47 +0000 UTC |
0xac30241e... |
11621517 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
2,168.51889 DATA |
2021-01-09 16:03:03 +0000 UTC |
0xac30241e... |
11621517 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
3,595.73274 DATA |
2021-01-09 16:03:03 +0000 UTC |
0xac30241e... |
11621517 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
782.90269 DATA |
2021-01-09 16:03:03 +0000 UTC |
0xac30241e... |
11621517 |
0x2f9ec37d6ccf... |
0xba30a255a23f... |
782.90269 DATA |
2021-01-09 16:03:03 +0000 UTC |
0xac30241e... |
11621517 |
0xba30a255a23f... |
0x4b30796bf2cc... |
130.94309 DATA |
2021-01-09 16:03:03 +0000 UTC |
0xac30241e... |
11621517 |
0xba30a255a23f... |
0x92c1f48ad7ef... |
32.73577 DATA |
2021-01-09 16:03:03 +0000 UTC |
0xac30241e... |
11621517 |
0xba30a255a23f... |
0x241ca3153a9a... |
6,383.47546 DATA |
2021-01-09 16:03:03 +0000 UTC |
0x256451fe... |
11621457 |
0x65aea42352d2... |
0xf40fedbdb371... |
1,088.11400 DATA |
2021-01-09 15:51:38 +0000 UTC |
0x5dd94e94... |
11621434 |
Binance 2 0xd551... |
0xa6ee3c1b608b... |
142.00000 DATA |
2021-01-09 15:46:27 +0000 UTC |
0x3ea19027... |
11621322 |
Uniswap V2: DATA 2 0xd605... |
0xebd526e6da58... |
9,506.05279 DATA |
2021-01-09 15:15:56 +0000 UTC |
0xd9820cda... |
11621254 |
0x527be059c1bd... |
✔ BinanceWallet (0x3f5c...) |
161,226.92638 DATA |
2021-01-09 14:59:59 +0000 UTC |
0xc32212a2... |
11621224 |
Bitfinex 3 0x876e... |
0x931038be5d7c... |
794.99000 DATA |
2021-01-09 14:54:33 +0000 UTC |
0x47288f76... |
11621179 |
Uniswap: DATA 0x4f0d... |
0x74de5d4fcbf6... |
549.02194 DATA |
2021-01-09 14:45:38 +0000 UTC |
0x47288f76... |
11621179 |
0x74de5d4fcbf6... |
0x1a4d49af4598... |
549.02194 DATA |
2021-01-09 14:45:38 +0000 UTC |
0x3f922a14... |
11621127 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
7,755.52003 DATA |
2021-01-09 14:34:27 +0000 UTC |
0x3f922a14... |
11621127 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
7,755.51938 DATA |
2021-01-09 14:34:27 +0000 UTC |
0xadd5ee38... |
11621119 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
22,929.13899 DATA |
2021-01-09 14:32:10 +0000 UTC |
0x24da490c... |
11621112 |
0xb45cec59e139... |
✔ BinanceWallet (0x3f5c...) |
91,822.07000 DATA |
2021-01-09 14:30:34 +0000 UTC |
0x2328b8ac... |
11621112 |
0xa222525ac636... |
✔ BinanceWallet (0x3f5c...) |
40,794.18510 DATA |
2021-01-09 14:30:34 +0000 UTC |
0x30b9c0e0... |
11621017 |
0xa6256de4c5ff... |
0x2f9ec37d6ccf... |
35,736.42700 DATA |
2021-01-09 14:10:08 +0000 UTC |
0x30b9c0e0... |
11621017 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
35,736.42700 DATA |
2021-01-09 14:10:08 +0000 UTC |
0xfad131d4... |
11621013 |
Binance 3 0x5642... |
0xa6256de4c5ff... |
35,736.42700 DATA |
2021-01-09 14:09:51 +0000 UTC |
0xcc249e55... |
11620983 |
✔ HitBTC2 (0x59a5...) |
0xba56ed607069... |
10,887.70000 DATA |
2021-01-09 14:02:00 +0000 UTC |
0x6fa3a8ac... |
11620821 |
Bitfinex 3 0x876e... |
0x6d8dbbb083e2... |
88,808.00000 DATA |
2021-01-09 13:27:31 +0000 UTC |
0xa86a3b5d... |
11620677 |
0xe8360f25859a... |
Bitfinex 3 0x876e... |
5,135.76597 DATA |
2021-01-09 12:56:40 +0000 UTC |
0x3b79827b... |
11620606 |
0x64e9e70f1b20... |
Bitfinex 3 0x876e... |
12,352.62012 DATA |
2021-01-09 12:40:41 +0000 UTC |
0x517b8163... |
11620595 |
0x916ed5586bb3... |
0xacff55dac819... |
6,420.75577 DATA |
2021-01-09 12:36:28 +0000 UTC |
0x4041c933... |
11620558 |
0x5eb6237bbf18... |
0x64e9e70f1b20... |
12,352.62012 DATA |
2021-01-09 12:27:43 +0000 UTC |
0x0177cff1... |
11620478 |
Binance 4 0x0681... |
0xc4d63e2acd6b... |
1,280.84265 DATA |
2021-01-09 12:13:49 +0000 UTC |
0x6fec91c4... |
11620473 |
Binance 4 0x0681... |
0xc66d38f01e5b... |
2,048.62800 DATA |
2021-01-09 12:12:39 +0000 UTC |
0xaa560f82... |
11620369 |
0x18d2608b3962... |
0xe069cb01d06b... |
2,641.30767 DATA |
2021-01-09 11:47:08 +0000 UTC |
0xaa560f82... |
11620369 |
0xe069cb01d06b... |
0xacf98af36845... |
66.03269 DATA |
2021-01-09 11:47:08 +0000 UTC |
0xaa560f82... |
11620369 |
0xe069cb01d06b... |
Uniswap: DATA 0x4f0d... |
2,575.27498 DATA |
2021-01-09 11:47:08 +0000 UTC |
0x63123b1e... |
11620306 |
0xee7a626e9e10... |
0xe8360f25859a... |
5,135.76597 DATA |
2021-01-09 11:33:34 +0000 UTC |
0x236f72b2... |
11620234 |
0xcb4918d72fd7... |
0x176ffade3339... |
541.00000 DATA |
2021-01-09 11:14:54 +0000 UTC |
0x236f72b2... |
11620232 |
0xcb4918d72fd7... |
0x176ffade3339... |
541.00000 DATA |
2021-01-09 11:14:33 +0000 UTC |
0xa28aa204... |
11620155 |
0xd17778b4408b... |
Uniswap V2: DATA 2 0xd605... |
1,980.88512 DATA |
2021-01-09 10:55:08 +0000 UTC |
0x98eb613d... |
11620124 |
0xdf8b7aceb7a7... |
Gate.io 0x0d07... |
119,890.00000 DATA |
2021-01-09 10:48:59 +0000 UTC |
0x13a4c32a... |
11619857 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
25,903.17051 DATA |
2021-01-09 09:47:51 +0000 UTC |
0x5d87f1a3... |
11619856 |
Uniswap V2: DATA 2 0xd605... |
0xe069cb01d06b... |
20,253.80293 DATA |
2021-01-09 09:47:13 +0000 UTC |
0x5d87f1a3... |
11619856 |
0xe069cb01d06b... |
0x3db6de1a2793... |
20,253.80293 DATA |
2021-01-09 09:47:13 +0000 UTC |
0xc5142d7b... |
11619827 |
Binance 4 0x0681... |
0x3f48f083289c... |
4,657.20000 DATA |
2021-01-09 09:41:36 +0000 UTC |
0xd593ae8f... |
11619804 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
8,273.73186 DATA |
2021-01-09 09:36:27 +0000 UTC |
0xd593ae8f... |
11619804 |
0x000000000000... |
Balancer: DATA/USDC/OCEAN/WBTC 25/25/25/25 0x1dd2... |
8,273.73111 DATA |
2021-01-09 09:36:27 +0000 UTC |
0x92cf5328... |
11619794 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
17,384.77432 DATA |
2021-01-09 09:34:00 +0000 UTC |
0xb7a7cd35... |
11619513 |
Uniswap V2: DATA 2 0xd605... |
0x4dc1297d4615... |
7,000.00000 DATA |
2021-01-09 08:24:06 +0000 UTC |
0x0305a5c3... |
11619383 |
✔ BinanceWallet (0x3f5c...) |
0x723dc4f38386... |
3,516.90000 DATA |
2021-01-09 07:59:02 +0000 UTC |
0x9d53bc1f... |
11619366 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
17,030.08474 DATA |
2021-01-09 07:55:48 +0000 UTC |
0xb4e421a8... |
11619251 |
0x5e53306a0b23... |
Hotbit 0x274f... |
5,347.25730 DATA |
2021-01-09 07:28:52 +0000 UTC |
0x2d8efb66... |
11619061 |
Binance 4 0x0681... |
0x5e53306a0b23... |
5,347.25730 DATA |
2021-01-09 06:45:01 +0000 UTC |
0xd7ecd6d7... |
11618907 |
✔ BinanceWallet (0x3f5c...) |
0xb14d8698fd37... |
4,540.65280 DATA |
2021-01-09 06:09:41 +0000 UTC |
0x11ac35ba... |
11618856 |
0x4508561c3189... |
✔ BinanceWallet (0x3f5c...) |
87,323.12681 DATA |
2021-01-09 06:00:17 +0000 UTC |
0x8abcdeed... |
11618802 |
Bitfinex 3 0x876e... |
0x4508561c3189... |
87,323.12681 DATA |
2021-01-09 05:51:12 +0000 UTC |
0xf233d481... |
11618770 |
0x513be7a7c406... |
0xb76c291871b9... |
28,589.39550 DATA |
2021-01-09 05:43:14 +0000 UTC |
0xf233d481... |
11618770 |
0xb76c291871b9... |
Uniswap: DATA 0x4f0d... |
2,573.04560 DATA |
2021-01-09 05:43:14 +0000 UTC |
0xf233d481... |
11618770 |
0xb76c291871b9... |
Uniswap V2: DATA 2 0xd605... |
2,858.93955 DATA |
2021-01-09 05:43:14 +0000 UTC |
0xf233d481... |
11618770 |
0xb76c291871b9... |
0x2f9ec37d6ccf... |
23,157.41035 DATA |
2021-01-09 05:43:14 +0000 UTC |
0xf233d481... |
11618770 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
23,157.41035 DATA |
2021-01-09 05:43:14 +0000 UTC |
0xe9bb9cc7... |
11618751 |
0xd23ab56d42b7... |
0x432ae6c855e5... |
0.42344 DATA |
2021-01-09 05:38:33 +0000 UTC |
0x8143d336... |
11618700 |
0x916ed5586bb3... |
0xacff55dac819... |
2,891.19462 DATA |
2021-01-09 05:27:40 +0000 UTC |
0xd9d6bd1f... |
11618699 |
Binance 3 0x5642... |
0x4f89981ae0db... |
11,862.00000 DATA |
2021-01-09 05:26:41 +0000 UTC |
0xf9df022b... |
11618684 |
Binance 3 0x5642... |
0x4f89981ae0db... |
491.00000 DATA |
2021-01-09 05:22:22 +0000 UTC |
0xe5527bcc... |
11618654 |
✔ BinanceWallet (0x3f5c...) |
0x0d08b958fb8b... |
774.00000 DATA |
2021-01-09 05:16:55 +0000 UTC |
0x785d9eed... |
11618630 |
0x9e8df41ebf1b... |
0x9509665d015b... |
10,050.51730 DATA |
2021-01-09 05:11:07 +0000 UTC |
0x785d9eed... |
11618630 |
0x9509665d015b... |
0x3b4503cba9ad... |
10,050.51730 DATA |
2021-01-09 05:11:07 +0000 UTC |
0x785d9eed... |
11618630 |
0x3b4503cba9ad... |
Uniswap V2: DATA 2 0xd605... |
10,050.51730 DATA |
2021-01-09 05:11:07 +0000 UTC |
0xb12f1c0f... |
11618604 |
Uniswap: DATA 0x4f0d... |
0x50a923de9099... |
99.77718 DATA |
2021-01-09 05:05:32 +0000 UTC |
0xac6a1db5... |
11618500 |
Binance 2 0xd551... |
0xd213edd1444b... |
7,318.00000 DATA |
2021-01-09 04:41:05 +0000 UTC |
0x42dea08a... |
11618499 |
0x4dc1297d4615... |
Uniswap V2: DATA 2 0xd605... |
6,730.34775 DATA |
2021-01-09 04:40:52 +0000 UTC |