| Hash |
Block |
From |
To |
Value |
Time |
| 0xfc14af34... |
10925713 |
✔ BinanceWallet (0x3f5c...) |
0x86eadec99f68... |
2,408.50000 DATA |
2020-09-24 13:51:23 +0000 UTC |
| 0x3789425f... |
10925421 |
Binance 4 0x0681... |
0x5a911a54068d... |
20,632.85740 DATA |
2020-09-24 12:48:18 +0000 UTC |
| 0xdb2e2b47... |
10925207 |
0xe4d5ea919d32... |
0x3a7dc9dd1364... |
5,000.00000 DATA |
2020-09-24 12:06:20 +0000 UTC |
| 0xd3190e90... |
10924917 |
Binance 4 0x0681... |
0x2e3381202988... |
11,611.28800 DATA |
2020-09-24 11:02:42 +0000 UTC |
| 0x399441ab... |
10924900 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
5,975.00350 DATA |
2020-09-24 10:58:59 +0000 UTC |
| 0xb8be4137... |
10924760 |
0x916ed5586bb3... |
0x1ffb711b9165... |
4,082.96088 DATA |
2020-09-24 10:24:11 +0000 UTC |
| 0x43810673... |
10924614 |
Uniswap V2: DATA 2 0xd605... |
0x9a04148941bb... |
1,865.48026 DATA |
2020-09-24 09:52:16 +0000 UTC |
| 0x9974d176... |
10924552 |
0x0f34a401b2ab... |
0xb622da5dc1e4... |
1,000.00000 DATA |
2020-09-24 09:38:33 +0000 UTC |
| 0x750d4088... |
10924036 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
6,996.69011 DATA |
2020-09-24 07:48:21 +0000 UTC |
| 0x477fccd4... |
10924034 |
Uniswap V2: DATA 2 0xd605... |
0xf2a4518c1f71... |
13,100.00000 DATA |
2020-09-24 07:48:12 +0000 UTC |
| 0xf593dffd... |
10923839 |
Binance 4 0x0681... |
0x89eded82ecd4... |
3,175.00000 DATA |
2020-09-24 07:01:24 +0000 UTC |
| 0xaceea9e7... |
10922605 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
7,108.13331 DATA |
2020-09-24 02:34:47 +0000 UTC |
| 0x2349533e... |
10922175 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
6,775.15629 DATA |
2020-09-24 00:58:26 +0000 UTC |
| 0x2349533e... |
10922175 |
0x2f9ec37d6ccf... |
0xba30a255a23f... |
6,775.15629 DATA |
2020-09-24 00:58:26 +0000 UTC |
| 0x2349533e... |
10922175 |
0xba30a255a23f... |
0x4b30796bf2cc... |
135.50313 DATA |
2020-09-24 00:58:26 +0000 UTC |
| 0x2349533e... |
10922175 |
0xba30a255a23f... |
0x92c1f48ad7ef... |
33.87578 DATA |
2020-09-24 00:58:26 +0000 UTC |
| 0x2349533e... |
10922175 |
0xba30a255a23f... |
0xa67888bc728b... |
6,605.77738 DATA |
2020-09-24 00:58:26 +0000 UTC |
| 0xd6c23d6b... |
10922006 |
✔ BinanceWallet (0x3f5c...) |
0x162b5f5b39f4... |
42,795.00000 DATA |
2020-09-24 00:15:51 +0000 UTC |
| 0x35caa4c2... |
10921957 |
0x0a2311594059... |
0xd06cfbb59d2e... |
6,740.31594 DATA |
2020-09-24 00:05:57 +0000 UTC |
| 0xf1f47c27... |
10921941 |
Binance 3 0x5642... |
0x0a2311594059... |
6,763.56594 DATA |
2020-09-24 00:04:01 +0000 UTC |
| 0xd9a13124... |
10921919 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-23 23:59:59 +0000 UTC |
| 0xb7c1debd... |
10921883 |
0x0a2311594059... |
0x236fe585e7bb... |
5,639.34906 DATA |
2020-09-23 23:52:38 +0000 UTC |
| 0x63cf68d4... |
10921870 |
Binance 3 0x5642... |
0x0a2311594059... |
5,662.59906 DATA |
2020-09-23 23:50:54 +0000 UTC |
| 0x89920d9c... |
10921818 |
✔ BinanceWallet (0x3f5c...) |
0x4c906ac252cf... |
13,168.72500 DATA |
2020-09-23 23:40:59 +0000 UTC |
| 0x9423868a... |
10921644 |
0x0a2311594059... |
0x432077efec7f... |
28,996.43125 DATA |
2020-09-23 23:02:33 +0000 UTC |
| 0x29c4d27f... |
10921637 |
Binance 3 0x5642... |
0x0a2311594059... |
29,019.68125 DATA |
2020-09-23 23:00:49 +0000 UTC |
| 0x02b4f1ad... |
10921536 |
0x0cd8d3f45142... |
Uniswap V2: DATA 2 0xd605... |
1,000.00000 DATA |
2020-09-23 22:36:59 +0000 UTC |
| 0xb45bf0b6... |
10921401 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
9,274.00634 DATA |
2020-09-23 22:03:12 +0000 UTC |
| 0x808eb8c9... |
10921313 |
Binance 3 0x5642... |
0x1f44f76ac20d... |
2,104.10000 DATA |
2020-09-23 21:44:56 +0000 UTC |
| 0x4826318d... |
10921267 |
0xd8e99b15fd39... |
0x081c50fca53d... |
18.66849 DATA |
2020-09-23 21:33:06 +0000 UTC |
| 0xcc6605f5... |
10920866 |
Binance 2 0xd551... |
0xd25d6c4947bf... |
844.50000 DATA |
2020-09-23 20:01:42 +0000 UTC |
| 0x7963efe7... |
10920856 |
0x35452f1e8f41... |
0x986ccf5234d9... |
10,460.00000 DATA |
2020-09-23 19:59:23 +0000 UTC |
| 0x668b7618... |
10920856 |
0x0a2311594059... |
0x62b25d223bef... |
17,444.27156 DATA |
2020-09-23 19:59:23 +0000 UTC |
| 0x428be9e4... |
10920845 |
0xa26ea50c74f5... |
0x35452f1e8f41... |
10,460.00000 DATA |
2020-09-23 19:57:37 +0000 UTC |
| 0x5c151baa... |
10920842 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
17,467.52156 DATA |
2020-09-23 19:57:26 +0000 UTC |
| 0xe8b189f6... |
10920799 |
✔ BinanceWallet (0x3f5c...) |
0xa42da8766087... |
3,303.60000 DATA |
2020-09-23 19:46:39 +0000 UTC |
| 0x4abac5fc... |
10920786 |
0x96010aadb827... |
0x1bfae930c772... |
190.00000 DATA |
2020-09-23 19:43:58 +0000 UTC |
| 0x55ec5bf7... |
10920473 |
0x41f46f275173... |
0xac2d9ccc2d7e... |
1,408.00000 DATA |
2020-09-23 18:31:29 +0000 UTC |
| 0xe282bafe... |
10920034 |
Uniswap V2: DATA 2 0xd605... |
0xc089af26e8e7... |
1,108.43055 DATA |
2020-09-23 16:46:17 +0000 UTC |
| 0xdfade62c... |
10919871 |
Binance 2 0xd551... |
0xbb366162813a... |
9,687.21000 DATA |
2020-09-23 16:11:45 +0000 UTC |
| 0x304c7afc... |
10919814 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
327.28251 DATA |
2020-09-23 15:59:50 +0000 UTC |
| 0x304c7afc... |
10919814 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
3,289.31212 DATA |
2020-09-23 15:59:50 +0000 UTC |
| 0x304c7afc... |
10919814 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
7,368.64458 DATA |
2020-09-23 15:59:50 +0000 UTC |
| 0x304c7afc... |
10919814 |
0x2f9ec37d6ccf... |
0xba30a255a23f... |
7,368.64458 DATA |
2020-09-23 15:59:50 +0000 UTC |
| 0x304c7afc... |
10919814 |
0xba30a255a23f... |
0x4b30796bf2cc... |
219.70478 DATA |
2020-09-23 15:59:50 +0000 UTC |
| 0x304c7afc... |
10919814 |
0xba30a255a23f... |
0x92c1f48ad7ef... |
54.92620 DATA |
2020-09-23 15:59:50 +0000 UTC |
| 0x304c7afc... |
10919814 |
0xba30a255a23f... |
0xaa04c858c2e1... |
10,710.60822 DATA |
2020-09-23 15:59:50 +0000 UTC |
| 0xe08cd469... |
10919727 |
Binance 4 0x0681... |
0x4f7e0e71c692... |
9,258.63900 DATA |
2020-09-23 15:39:31 +0000 UTC |
| 0xace0a822... |
10919617 |
Uniswap V2: DATA 2 0xd605... |
0xb5791317a37f... |
5,235.57328 DATA |
2020-09-23 15:13:24 +0000 UTC |
| 0xb421a1b2... |
10919424 |
0x081c50fca53d... |
0x69b430d06487... |
1,000.00000 DATA |
2020-09-23 14:30:52 +0000 UTC |
| 0x51b70ee1... |
10919419 |
0xfaaca6db387d... |
Uniswap V2: DATA 2 0xd605... |
5,268.59221 DATA |
2020-09-23 14:29:48 +0000 UTC |
| 0x21bd622e... |
10919312 |
Binance 3 0x5642... |
0xeee21c99cc67... |
1,361.87490 DATA |
2020-09-23 14:04:06 +0000 UTC |
| 0x06a996fc... |
10919297 |
0x0a2311594059... |
0xcccfa7a8d45c... |
27,138.17500 DATA |
2020-09-23 14:02:12 +0000 UTC |
| 0x443ca2c2... |
10919281 |
Binance 4 0x0681... |
0x0a2311594059... |
27,161.42500 DATA |
2020-09-23 14:00:01 +0000 UTC |
| 0xceed4d76... |
10919033 |
0x2784af3294df... |
0x8372c451012c... |
1,397.00000 DATA |
2020-09-23 12:59:31 +0000 UTC |
| 0x30dbcfec... |
10918973 |
0x379adb7413a3... |
0xfbfe0f0e2e8f... |
10,837.49300 DATA |
2020-09-23 12:46:25 +0000 UTC |
| 0x298c4f1a... |
10918773 |
0xa0b110c925e0... |
0xa1604e38f130... |
1,371.57700 DATA |
2020-09-23 12:05:59 +0000 UTC |
| 0x8eaf1518... |
10918701 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
8,961.54577 DATA |
2020-09-23 11:49:08 +0000 UTC |
| 0xe87b6bec... |
10918698 |
Uniswap V2: DATA 2 0xd605... |
0xfaaca6db387d... |
5,268.59221 DATA |
2020-09-23 11:48:37 +0000 UTC |
| 0x0aad6427... |
10918645 |
Uniswap: DATA 0x4f0d... |
0xe33c8e3a0d14... |
4,237.75476 DATA |
2020-09-23 11:38:14 +0000 UTC |
| 0x0aad6427... |
10918645 |
0xe33c8e3a0d14... |
Uniswap V2: DATA 2 0xd605... |
4,237.75359 DATA |
2020-09-23 11:38:14 +0000 UTC |
| 0x1e186a7e... |
10918644 |
Uniswap V2: DATA 2 0xd605... |
0x36abb36166ab... |
8,697.27630 DATA |
2020-09-23 11:38:04 +0000 UTC |
| 0x8cd0d24a... |
10918585 |
0x0ce34f2d35b9... |
0x8cf1238bf670... |
26,403.42206 DATA |
2020-09-23 11:23:58 +0000 UTC |
| 0xd1cf17a6... |
10918584 |
Uniswap V2: DATA 2 0xd605... |
0xe33c8e3a0d14... |
12,584.87378 DATA |
2020-09-23 11:23:51 +0000 UTC |
| 0xd1cf17a6... |
10918584 |
0xe33c8e3a0d14... |
0x2f9ec37d6ccf... |
12,584.87042 DATA |
2020-09-23 11:23:51 +0000 UTC |
| 0xd1cf17a6... |
10918584 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
12,584.87042 DATA |
2020-09-23 11:23:51 +0000 UTC |
| 0xac58324d... |
10918583 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
26,456.33473 DATA |
2020-09-23 11:23:23 +0000 UTC |
| 0xac58324d... |
10918583 |
0x2f9ec37d6ccf... |
0x0ce34f2d35b9... |
26,456.33473 DATA |
2020-09-23 11:23:23 +0000 UTC |
| 0xd496b975... |
10918572 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
19,959.15195 DATA |
2020-09-23 11:21:19 +0000 UTC |
| 0xd496b975... |
10918572 |
0x2f9ec37d6ccf... |
0x00923b9a0747... |
19,959.15195 DATA |
2020-09-23 11:21:19 +0000 UTC |
| 0xb3b4ea02... |
10918197 |
LAToken 3 0x1b6c... |
0x0408faee7b69... |
288.11881 DATA |
2020-09-23 10:02:36 +0000 UTC |
| 0x1352bdfb... |
10917861 |
✔ BinanceWallet (0x3f5c...) |
0x26c3f8e66914... |
3,469.96680 DATA |
2020-09-23 08:42:55 +0000 UTC |
| 0x851896bf... |
10916800 |
0x42f5d85b93d2... |
0x6df69cac603d... |
1,363.00000 DATA |
2020-09-23 05:03:10 +0000 UTC |
| 0x3526e657... |
10916605 |
0x2c51db2dc6ba... |
0x1b446dcb99f9... |
42,682.36126 DATA |
2020-09-23 04:17:22 +0000 UTC |
| 0x3135e576... |
10915471 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
2,868.18607 DATA |
2020-09-23 00:15:59 +0000 UTC |
| 0x3135e576... |
10915471 |
0x2f9ec37d6ccf... |
0x0081be97633c... |
2,868.18607 DATA |
2020-09-23 00:15:59 +0000 UTC |
| 0xd300382f... |
10915394 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-23 00:00:15 +0000 UTC |
| 0x246440cc... |
10915325 |
0xc3ee647dc51c... |
0xc3ee647dc51c... |
0.00000 DATA |
2020-09-22 23:46:39 +0000 UTC |
| 0x2e008917... |
10915262 |
✔ IDEX1 (0x2a0c...) |
0xc5b85ab13047... |
10,084.11259 DATA |
2020-09-22 23:33:18 +0000 UTC |
| 0xce8e8f64... |
10915001 |
0x3d3ae27d3161... |
0x5b4a21e6de6d... |
5,545.37250 DATA |
2020-09-22 22:36:14 +0000 UTC |
| 0x1074a7db... |
10914991 |
0x0a2311594059... |
0x6149a51a0ab0... |
2,550.24312 DATA |
2020-09-22 22:33:49 +0000 UTC |
| 0xada770ff... |
10914982 |
Binance 3 0x5642... |
0x0a2311594059... |
2,574.49312 DATA |
2020-09-22 22:31:41 +0000 UTC |
| 0x466640af... |
10914927 |
0x5e93941a8f3a... |
Uniswap V2: DATA 2 0xd605... |
23.92441 DATA |
2020-09-22 22:19:14 +0000 UTC |
| 0xc0b9011b... |
10914912 |
0x3d3ae27d3161... |
0x5b4a21e6de6d... |
600.00000 DATA |
2020-09-22 22:15:48 +0000 UTC |
| 0x820b91d2... |
10914668 |
0xcf7d0861e013... |
Uniswap V2: DATA 2 0xd605... |
3,842.21700 DATA |
2020-09-22 21:20:35 +0000 UTC |
| 0x16361a20... |
10914010 |
✔ BinanceWallet (0x3f5c...) |
Binance 4 0x0681... |
193,886.00000 DATA |
2020-09-22 18:55:59 +0000 UTC |
| 0x69e0024d... |
10913972 |
0x0a2311594059... |
0xd7ff3b44cc92... |
7,736.37656 DATA |
2020-09-22 18:47:43 +0000 UTC |
| 0x37dbcf15... |
10913964 |
Binance 4 0x0681... |
0x0a2311594059... |
7,760.62656 DATA |
2020-09-22 18:45:55 +0000 UTC |
| 0xec38f602... |
10913811 |
Uniswap V2: DATA 2 0xd605... |
0x0631e65883f3... |
7,900.00000 DATA |
2020-09-22 18:11:42 +0000 UTC |
| 0x903b4454... |
10913782 |
0xb8ccad71ab16... |
0xfb33c159f126... |
14,204.08540 DATA |
2020-09-22 18:05:12 +0000 UTC |
| 0x68c406b3... |
10913751 |
0xea1bf7e414b3... |
0xdd0d7045eaf9... |
11,094.14110 DATA |
2020-09-22 17:59:22 +0000 UTC |
| 0xde0f5580... |
10913728 |
0xea1bf7e414b3... |
0xdd0d7045eaf9... |
200.00000 DATA |
2020-09-22 17:53:05 +0000 UTC |
| 0xa8c886a3... |
10913577 |
Binance 2 0xd551... |
0xfc49407eb333... |
5,568.06700 DATA |
2020-09-22 17:18:40 +0000 UTC |
| 0x4ccf25a3... |
10913340 |
0x71590911ffc8... |
0x47d6ec9df712... |
9,000.24720 DATA |
2020-09-22 16:18:31 +0000 UTC |
| 0x32f171b3... |
10913197 |
0x38294068f895... |
0xe647dd7d2f41... |
150.00000 DATA |
2020-09-22 15:48:02 +0000 UTC |
| 0x819b12c8... |
10913136 |
0x0a2311594059... |
0x611c82f5fcac... |
5,678.30781 DATA |
2020-09-22 15:34:43 +0000 UTC |
| 0x5f764d64... |
10913132 |
Binance 4 0x0681... |
0x0a2311594059... |
5,702.55781 DATA |
2020-09-22 15:32:23 +0000 UTC |
| 0x73b79a77... |
10912837 |
Binance 2 0xd551... |
0x292abc02554f... |
9,810.08300 DATA |
2020-09-22 14:28:12 +0000 UTC |
| 0x758e93ca... |
10912698 |
Binance 3 0x5642... |
0x2bfd009e58a7... |
4,898.00000 DATA |
2020-09-22 13:53:49 +0000 UTC |
| 0xeee83e48... |
10912632 |
Uniswap V2: DATA 2 0xd605... |
0xb76c291871b9... |
3,646.22146 DATA |
2020-09-22 13:41:43 +0000 UTC |
| 0xeee83e48... |
10912632 |
0xb76c291871b9... |
0x6181893d833b... |
72.92443 DATA |
2020-09-22 13:41:43 +0000 UTC |
| 0xeee83e48... |
10912632 |
0xb76c291871b9... |
0x92c1f48ad7ef... |
18.23111 DATA |
2020-09-22 13:41:43 +0000 UTC |
| 0xeee83e48... |
10912632 |
0xb76c291871b9... |
0xba2aa4ec67e5... |
3,555.06592 DATA |
2020-09-22 13:41:43 +0000 UTC |
| 0x7a478679... |
10912586 |
✔ BinanceWallet (0x3f5c...) |
0x755bcae89db2... |
920.00000 DATA |
2020-09-22 13:33:12 +0000 UTC |
| 0x0451d548... |
10912354 |
0x0a2311594059... |
0xa875e362155c... |
18,730.06031 DATA |
2020-09-22 12:39:36 +0000 UTC |
| 0x77f262f0... |
10912349 |
Binance 4 0x0681... |
0x0a2311594059... |
18,754.31031 DATA |
2020-09-22 12:37:31 +0000 UTC |
| 0x6751d312... |
10912149 |
✔ BinanceWallet (0x3f5c...) |
0xf56942b1da19... |
49,853.00000 DATA |
2020-09-22 11:55:29 +0000 UTC |
| 0x752831c9... |
10911978 |
0x28dad1a81b6c... |
0x03be145363de... |
1,059.10000 DATA |
2020-09-22 11:18:17 +0000 UTC |
| 0x90b1bdfd... |
10911730 |
Binance 3 0x5642... |
0xeab04fd43994... |
3,874.02500 DATA |
2020-09-22 10:20:50 +0000 UTC |
| 0xa25bda64... |
10911548 |
Uniswap V2: DATA 2 0xd605... |
0xa2fc3b13dfc6... |
852.39427 DATA |
2020-09-22 09:33:54 +0000 UTC |
| 0x072b5f3e... |
10910901 |
0x3b64824af88d... |
Bitfinex 3 0x876e... |
22,777.57900 DATA |
2020-09-22 07:08:57 +0000 UTC |
| 0x04c07e26... |
10910891 |
0x4198c26a6f2c... |
0x2f9ec37d6ccf... |
2,369.85512 DATA |
2020-09-22 07:07:39 +0000 UTC |
| 0x04c07e26... |
10910891 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
2,369.85512 DATA |
2020-09-22 07:07:39 +0000 UTC |
| 0xdbc036e7... |
10910859 |
Binance 4 0x0681... |
0x3b64824af88d... |
22,777.57900 DATA |
2020-09-22 07:00:38 +0000 UTC |
| 0x1c890d24... |
10910785 |
0x2e3381202988... |
Uniswap V2: DATA 2 0xd605... |
12,599.29100 DATA |
2020-09-22 06:45:04 +0000 UTC |
| 0x2ce89986... |
10910783 |
✔ BinanceWallet (0x3f5c...) |
0x2e3381202988... |
12,599.29100 DATA |
2020-09-22 06:43:54 +0000 UTC |
| 0xc4a49963... |
10910742 |
0x3b64824af88d... |
Bitfinex 3 0x876e... |
24,011.46200 DATA |
2020-09-22 06:36:27 +0000 UTC |
| 0xfb2dad1f... |
10910734 |
Binance 4 0x0681... |
0x3b64824af88d... |
24,011.46200 DATA |
2020-09-22 06:34:51 +0000 UTC |
| 0x2a24a718... |
10910705 |
Binance 2 0xd551... |
0x462a78eaef0d... |
5,981.77100 DATA |
2020-09-22 06:28:36 +0000 UTC |
| 0x88968b12... |
10910382 |
0xa535438e48e5... |
0x986ccf5234d9... |
2,289.24000 DATA |
2020-09-22 05:21:32 +0000 UTC |
| 0x36de3714... |
10910375 |
0xa3108bd79372... |
0xa535438e48e5... |
2,289.24000 DATA |
2020-09-22 05:20:26 +0000 UTC |
| 0xf1502a88... |
10910215 |
Uniswap: DATA 0x4f0d... |
0xa0d7e55f4514... |
1,494.27694 DATA |
2020-09-22 04:45:34 +0000 UTC |
| 0x58d31389... |
10909983 |
Uniswap: DATA 0x4f0d... |
0xc2087a8eef41... |
2,771.92489 DATA |
2020-09-22 03:54:21 +0000 UTC |
| 0x5f23c00b... |
10909907 |
0x0a2311594059... |
0xcdd9d1ec5673... |
462.20250 DATA |
2020-09-22 03:34:38 +0000 UTC |
| 0x822a7b74... |
10909899 |
Binance 2 0xd551... |
0x0a2311594059... |
486.45250 DATA |
2020-09-22 03:32:19 +0000 UTC |
| 0xf99dfc74... |
10909821 |
0x0a2311594059... |
0x617dc10a4600... |
1,198.51156 DATA |
2020-09-22 03:15:57 +0000 UTC |
| 0x4f4184a1... |
10909813 |
Binance 3 0x5642... |
0x0a2311594059... |
1,222.76156 DATA |
2020-09-22 03:13:30 +0000 UTC |
| 0x4c68003e... |
10909672 |
Binance 3 0x5642... |
0xc0067a31ead3... |
1,317.58400 DATA |
2020-09-22 02:44:42 +0000 UTC |
| 0x8177f90e... |
10909637 |
Uniswap V2: DATA 2 0xd605... |
0x01e176828454... |
8,580.16227 DATA |
2020-09-22 02:36:34 +0000 UTC |
| 0x8177f90e... |
10909637 |
0x01e176828454... |
0x324dee0f3e0b... |
171.60325 DATA |
2020-09-22 02:36:34 +0000 UTC |
| 0x8177f90e... |
10909637 |
0x01e176828454... |
0x92c1f48ad7ef... |
42.90081 DATA |
2020-09-22 02:36:34 +0000 UTC |
| 0x8177f90e... |
10909637 |
0x01e176828454... |
0x032a9ed30b35... |
8,365.65821 DATA |
2020-09-22 02:36:34 +0000 UTC |
| 0x57a42c1a... |
10909634 |
0x3b64824af88d... |
Bitfinex 3 0x876e... |
27,017.49400 DATA |
2020-09-22 02:35:56 +0000 UTC |
| 0xb1b0470d... |
10909634 |
✔ BinanceWallet (0x3f5c...) |
Binance 3 0x5642... |
200,422.00000 DATA |
2020-09-22 02:35:56 +0000 UTC |
| 0x4f11ffc2... |
10909603 |
Binance 3 0x5642... |
0x3b64824af88d... |
27,017.49400 DATA |
2020-09-22 02:29:09 +0000 UTC |
| 0x92c03d88... |
10909516 |
0x3b64824af88d... |
Bitfinex 3 0x876e... |
27,416.68800 DATA |
2020-09-22 02:11:53 +0000 UTC |
| 0x79c07890... |
10909502 |
Binance 2 0xd551... |
0x3b64824af88d... |
27,416.68800 DATA |
2020-09-22 02:08:09 +0000 UTC |
| 0x82a20ba2... |
10909370 |
0x0a2311594059... |
0xf976e9c7c160... |
14,646.89187 DATA |
2020-09-22 01:39:49 +0000 UTC |
| 0x79270427... |
10909364 |
Binance 2 0xd551... |
0x0a2311594059... |
14,671.14187 DATA |
2020-09-22 01:38:42 +0000 UTC |
| 0x3ed9c2c9... |
10909213 |
✔ BinanceWallet (0x3f5c...) |
0x92e619d4198d... |
4,943.35710 DATA |
2020-09-22 00:57:50 +0000 UTC |
| 0x5349d09b... |
10908953 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-21 23:59:35 +0000 UTC |
| 0xd18ff720... |
10908903 |
Uniswap V2: DATA 2 0xd605... |
0x7fe02ca835b7... |
13,331.67130 DATA |
2020-09-21 23:50:21 +0000 UTC |
| 0x13effd5f... |
10908903 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
15,734.23139 DATA |
2020-09-21 23:50:21 +0000 UTC |
| 0x13effd5f... |
10908903 |
0x2f9ec37d6ccf... |
0x7ee8ab2a8d89... |
15,734.23139 DATA |
2020-09-21 23:50:21 +0000 UTC |
| 0x13effd5f... |
10908903 |
0x7ee8ab2a8d89... |
Uniswap V2: DATA 2 0xd605... |
15,734.23139 DATA |
2020-09-21 23:50:21 +0000 UTC |
| 0xa9bfb1b9... |
10908734 |
0x8ce8ae8585c4... |
Uniswap V2: DATA 2 0xd605... |
1,700.00000 DATA |
2020-09-21 23:09:23 +0000 UTC |
| 0xc52f7680... |
10908607 |
0x65ae0fc4216d... |
Uniswap V2: DATA 2 0xd605... |
78.83627 DATA |
2020-09-21 22:43:03 +0000 UTC |
| 0xfb556255... |
10908587 |
Uniswap V2: DATA 2 0xd605... |
0x65ae0fc4216d... |
7,435.84402 DATA |
2020-09-21 22:39:07 +0000 UTC |
| 0xe76326fe... |
10908479 |
0x0a2311594059... |
0xd50fbb766990... |
2,769.79063 DATA |
2020-09-21 22:09:43 +0000 UTC |
| 0x3a60a2c9... |
10908467 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
2,793.29063 DATA |
2020-09-21 22:04:58 +0000 UTC |
| 0xcfdbcd27... |
10908463 |
0xd51f106fb6df... |
Bitfinex 3 0x876e... |
7,246.65200 DATA |
2020-09-21 22:03:36 +0000 UTC |
| 0xd0a8450c... |
10908347 |
✔ HitBTC2 (0x59a5...) |
0x9b9086212063... |
47,129.90000 DATA |
2020-09-21 21:39:33 +0000 UTC |
| 0xe54af325... |
10908182 |
0xe3f5ea1e1212... |
0x92c1f48ad7ef... |
1,194.78541 DATA |
2020-09-21 21:03:50 +0000 UTC |
| 0x9faa3050... |
10908052 |
0x00923b9a0747... |
0x2f9ec37d6ccf... |
31,517.83124 DATA |
2020-09-21 20:37:28 +0000 UTC |
| 0x9faa3050... |
10908052 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
31,517.83124 DATA |
2020-09-21 20:37:28 +0000 UTC |
| 0xa6a9b55c... |
10907998 |
Binance 4 0x0681... |
0x379adb7413a3... |
6,358.54100 DATA |
2020-09-21 20:23:28 +0000 UTC |
| 0x8155e9b6... |
10907973 |
Binance 4 0x0681... |
0xab364b6e18f2... |
4,906.00000 DATA |
2020-09-21 20:19:00 +0000 UTC |
| 0xd3a358b3... |
10907778 |
0x6dbd73348ce7... |
Uniswap V2: DATA 2 0xd605... |
346.29356 DATA |
2020-09-21 19:39:32 +0000 UTC |
| 0x51488990... |
10907760 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
2,234.49426 DATA |
2020-09-21 19:34:46 +0000 UTC |
| 0x51488990... |
10907760 |
0x081c50fca53d... |
0xba30a255a23f... |
717.24408 DATA |
2020-09-21 19:34:46 +0000 UTC |
| 0x51488990... |
10907760 |
0xba30a255a23f... |
0x4b30796bf2cc... |
59.03477 DATA |
2020-09-21 19:34:46 +0000 UTC |
| 0x51488990... |
10907760 |
0xba30a255a23f... |
0xe3f5ea1e1212... |
14.75869 DATA |
2020-09-21 19:34:46 +0000 UTC |
| 0x51488990... |
10907760 |
0xba30a255a23f... |
0x2938e009af89... |
2,877.94488 DATA |
2020-09-21 19:34:46 +0000 UTC |
| 0x27342bc4... |
10907728 |
0xf62a49324b9d... |
0x03236e6853fa... |
0.20000 DATA |
2020-09-21 19:27:42 +0000 UTC |
| 0xb01ce6d6... |
10907555 |
Bitfinex 3 0x876e... |
0x442ebeac6f27... |
19,900.25600 DATA |
2020-09-21 18:50:34 +0000 UTC |
| 0xeb01e896... |
10907535 |
0x0a2311594059... |
0x1697b670d854... |
14,542.74312 DATA |
2020-09-21 18:45:12 +0000 UTC |
| 0xc53058be... |
10907526 |
Binance 3 0x5642... |
0x0a2311594059... |
14,566.24312 DATA |
2020-09-21 18:44:02 +0000 UTC |
| 0xf38eaba8... |
10907492 |
✔ BinanceWallet (0x3f5c...) |
0x28f1b4ad8403... |
3,052.99680 DATA |
2020-09-21 18:35:55 +0000 UTC |
| 0xf8fe0968... |
10907430 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
14,775.41548 DATA |
2020-09-21 18:25:33 +0000 UTC |
| 0xf8fe0968... |
10907430 |
0x2f9ec37d6ccf... |
0x8995de66db4c... |
14,775.41548 DATA |
2020-09-21 18:25:33 +0000 UTC |
| 0x5b6f5dd3... |
10907380 |
Binance 3 0x5642... |
0x693b22f54faa... |
7,483.00000 DATA |
2020-09-21 18:12:27 +0000 UTC |
| 0x0436114f... |
10907355 |
✔ BinanceWallet (0x3f5c...) |
0x3b731139bd5e... |
3,531.00000 DATA |
2020-09-21 18:05:50 +0000 UTC |
| 0x2a1896c9... |
10907325 |
Binance 2 0xd551... |
0xe2eed91968b3... |
5,501.10000 DATA |
2020-09-21 17:59:28 +0000 UTC |
| 0x4047ebab... |
10907280 |
Uniswap V2: DATA 2 0xd605... |
0x228f684889eb... |
2,449.04382 DATA |
2020-09-21 17:51:31 +0000 UTC |
| 0x4047ebab... |
10907280 |
Uniswap V2: DATA 2 0xd605... |
0x228f684889eb... |
2,449.04382 DATA |
2020-09-21 17:51:31 +0000 UTC |
| 0x378cba94... |
10907191 |
0x3b64824af88d... |
Bitfinex 3 0x876e... |
27,313.81700 DATA |
2020-09-21 17:31:52 +0000 UTC |
| 0x20c51797... |
10907167 |
✔ BinanceWallet (0x3f5c...) |
Binance 2 0xd551... |
195,213.00000 DATA |
2020-09-21 17:26:35 +0000 UTC |
| 0x8c1a531c... |
10907163 |
0x0a2311594059... |
0x8ba62ea174e3... |
14,505.77781 DATA |
2020-09-21 17:25:52 +0000 UTC |
| 0x8c1a531c... |
10907163 |
0x0a2311594059... |
0x8ba62ea174e3... |
14,505.77781 DATA |
2020-09-21 17:25:52 +0000 UTC |
| 0x24aead8e... |
10907158 |
Binance 2 0xd551... |
0x0a2311594059... |
14,529.27781 DATA |
2020-09-21 17:24:19 +0000 UTC |
| 0x95b020c7... |
10907132 |
Binance 2 0xd551... |
0x3b64824af88d... |
27,313.81700 DATA |
2020-09-21 17:19:48 +0000 UTC |
| 0xf9375953... |
10907076 |
0x8a1a618d3ea6... |
0x081c50fca53d... |
2,422.16175 DATA |
2020-09-21 17:09:37 +0000 UTC |
| 0xbcad00cc... |
10906847 |
0x98bff5000f19... |
0xd6e495be634e... |
26,276.69700 DATA |
2020-09-21 16:21:24 +0000 UTC |
| 0xe289439f... |
10906736 |
Binance 4 0x0681... |
0xc554a9b9edf3... |
13,580.31200 DATA |
2020-09-21 15:58:46 +0000 UTC |
| 0xbe5ad9b1... |
10906661 |
0x0a2311594059... |
0xdec1e530945d... |
13,423.79313 DATA |
2020-09-21 15:43:52 +0000 UTC |
| 0xaf5e57eb... |
10906643 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
13,447.29313 DATA |
2020-09-21 15:39:46 +0000 UTC |
| 0x74958654... |
10906632 |
Binance 2 0xd551... |
0xba3f0e71fdae... |
7,286.91170 DATA |
2020-09-21 15:36:53 +0000 UTC |
| 0xc4ebfc6d... |
10906594 |
0x18eab1898831... |
Uniswap V2: DATA 2 0xd605... |
5,138.01179 DATA |
2020-09-21 15:26:03 +0000 UTC |
| 0x39e74ef6... |
10906493 |
0xf4c22b99a479... |
0x5f562f3dea36... |
75,287.00160 DATA |
2020-09-21 15:04:28 +0000 UTC |
| 0x73c673c6... |
10906485 |
Binance 3 0x5642... |
0xba3f0e71fdae... |
6,086.01380 DATA |
2020-09-21 15:02:40 +0000 UTC |
| 0x5522adfd... |
10906461 |
Binance 2 0xd551... |
0x499710a5b6e9... |
7,198.30000 DATA |
2020-09-21 14:56:21 +0000 UTC |
| 0xb8940b4c... |
10906409 |
Binance 2 0xd551... |
0x49c01c39fd59... |
2,615.28800 DATA |
2020-09-21 14:44:57 +0000 UTC |
| 0xaa9d5ad0... |
10906409 |
Binance 4 0x0681... |
0x630016f33c42... |
29,506.00000 DATA |
2020-09-21 14:44:57 +0000 UTC |
| 0xa4b31aaa... |
10906386 |
0x00923b9a0747... |
Uniswap: DATA 0x4f0d... |
6,048.44744 DATA |
2020-09-21 14:39:20 +0000 UTC |
| 0x97cdf7f6... |
10906154 |
Bitfinex 3 0x876e... |
0xfdce0ebe9655... |
2,637.68748 DATA |
2020-09-21 13:56:02 +0000 UTC |
| 0x7507e335... |
10906067 |
Uniswap V2: DATA 2 0xd605... |
0xa2fc3b13dfc6... |
1,207.72465 DATA |
2020-09-21 13:39:04 +0000 UTC |
| 0xd9fe0aea... |
10906034 |
0xe1350d477347... |
0x9327a55eae8d... |
32,666.50000 DATA |
2020-09-21 13:31:51 +0000 UTC |
| 0x418b267d... |
10905807 |
✔ BinanceWallet (0x3f5c...) |
0x77ce52bcc40c... |
10,000.00000 DATA |
2020-09-21 12:38:23 +0000 UTC |
| 0x989178bc... |
10905659 |
0x0a2311594059... |
0x471877a7dc10... |
4,655.02156 DATA |
2020-09-21 12:08:54 +0000 UTC |
| 0xbdc211ef... |
10905658 |
✔ BinanceWallet (0x3f5c...) |
0xd51f106fb6df... |
7,246.65200 DATA |
2020-09-21 12:08:44 +0000 UTC |
| 0x65d89f4e... |
10905648 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
4,678.52156 DATA |
2020-09-21 12:06:52 +0000 UTC |
| 0xeab06192... |
10905417 |
0x0a2311594059... |
0xd06cfbb59d2e... |
11,417.67562 DATA |
2020-09-21 11:14:39 +0000 UTC |
| 0xb5a6b32c... |
10905402 |
Binance 3 0x5642... |
0x0a2311594059... |
11,441.17562 DATA |
2020-09-21 11:12:09 +0000 UTC |
| 0x72f3be15... |
10905316 |
0xdd7d618bce89... |
0xfc0dad104a65... |
69,229.51621 DATA |
2020-09-21 10:51:56 +0000 UTC |
| 0x5e7aa9c2... |
10905228 |
0xdc17c2f2343b... |
0x986ccf5234d9... |
7,247.59200 DATA |
2020-09-21 10:33:12 +0000 UTC |
| 0x5b45d117... |
10905222 |
0xd993619dcca2... |
0xdc17c2f2343b... |
7,247.59200 DATA |
2020-09-21 10:31:30 +0000 UTC |
| 0x6eb37276... |
10905188 |
0xadde0f604880... |
0x4f3e86dfef9c... |
17.10367 DATA |
2020-09-21 10:23:27 +0000 UTC |
| 0x8b972beb... |
10905126 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
13,609.47716 DATA |
2020-09-21 10:08:22 +0000 UTC |
| 0x2c9b9e43... |
10905080 |
0x0a2311594059... |
0xf7d84c48f3e8... |
27,861.24531 DATA |
2020-09-21 09:59:45 +0000 UTC |
| 0x0d43fac8... |
10905068 |
Binance 3 0x5642... |
0x0a2311594059... |
27,884.74531 DATA |
2020-09-21 09:57:55 +0000 UTC |
| 0xa50bea23... |
10904975 |
Binance 3 0x5642... |
0xbb976a6ad1a0... |
9,970.01400 DATA |
2020-09-21 09:38:58 +0000 UTC |
| 0x1df16ffc... |
10904680 |
0x1e4d79077d0c... |
0x3ae5318ccd69... |
10,962.47719 DATA |
2020-09-21 08:32:16 +0000 UTC |
| 0xd4ee2202... |
10904667 |
0xb6c79993830e... |
✔ BinanceWallet (0x3f5c...) |
156,868.00000 DATA |
2020-09-21 08:29:38 +0000 UTC |
| 0xefff3e84... |
10904615 |
Uniswap V2: DATA 2 0xd605... |
0xd295c959c702... |
8,840.53582 DATA |
2020-09-21 08:18:54 +0000 UTC |
| 0xc15b7459... |
10904594 |
Uniswap V2: DATA 2 0xd605... |
0xf02fbf7d313a... |
127.26510 DATA |
2020-09-21 08:14:38 +0000 UTC |
| 0x8ef6350d... |
10904191 |
0xf2f22eb5521e... |
0x26b272d47ca4... |
11,512.96600 DATA |
2020-09-21 06:46:06 +0000 UTC |
| 0x442f8c17... |
10903880 |
0x02154e0588ac... |
0xb43e9d65d41f... |
580.00000 DATA |
2020-09-21 05:31:45 +0000 UTC |
| 0x04a0da74... |
10903540 |
Binance 3 0x5642... |
0x68739d12273d... |
3,348.55400 DATA |
2020-09-21 04:15:32 +0000 UTC |
| 0xc139d883... |
10903402 |
0xe89df3ac8e47... |
0xf2f22eb5521e... |
11,512.96600 DATA |
2020-09-21 03:41:34 +0000 UTC |
| 0xe38dd03a... |
10903355 |
✔ BinanceWallet (0x3f5c...) |
0x7310854af3f6... |
1,150.75400 DATA |
2020-09-21 03:30:17 +0000 UTC |
| 0xd5d52a43... |
10903220 |
0x5852c8973ac1... |
0xe4de76a602b1... |
210.00000 DATA |
2020-09-21 03:01:16 +0000 UTC |
| 0x5c94eb79... |
10902715 |
0x4d4f01c49978... |
0x0f3723e82cb0... |
0.37931 DATA |
2020-09-21 01:12:36 +0000 UTC |
| 0x88ed7f78... |
10902641 |
0x0a2311594059... |
0xd06cfbb59d2e... |
13,531.69188 DATA |
2020-09-21 00:55:13 +0000 UTC |
| 0xe6dec7db... |
10902636 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
13,555.19188 DATA |
2020-09-21 00:53:48 +0000 UTC |
| 0x3f10163e... |
10902636 |
0x0ce34f2d35b9... |
0x8cf1238bf670... |
39,300.41465 DATA |
2020-09-21 00:53:48 +0000 UTC |
| 0xcdbb3b82... |
10902635 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
39,379.17299 DATA |
2020-09-21 00:53:45 +0000 UTC |
| 0xcdbb3b82... |
10902635 |
0x2f9ec37d6ccf... |
0x0ce34f2d35b9... |
39,379.17299 DATA |
2020-09-21 00:53:45 +0000 UTC |
| 0x119acb87... |
10902635 |
Uniswap V2: DATA 2 0xd605... |
0x68842ccd38fa... |
10,687.28163 DATA |
2020-09-21 00:53:45 +0000 UTC |
| 0x7fc856ec... |
10902633 |
Uniswap: DATA 0x4f0d... |
0x00923b9a0747... |
16,482.53263 DATA |
2020-09-21 00:53:02 +0000 UTC |
| 0x62fdb45b... |
10902631 |
0xcfe5a1ad5d9a... |
Uniswap V2: DATA 2 0xd605... |
68,750.51985 DATA |
2020-09-21 00:52:42 +0000 UTC |
| 0x6c8c37ec... |
10902631 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
17,909.42169 DATA |
2020-09-21 00:52:42 +0000 UTC |
| 0x6c8c37ec... |
10902631 |
0x000000000000... |
Uniswap: DATA 0x4f0d... |
17,909.42169 DATA |
2020-09-21 00:52:42 +0000 UTC |
| 0xb148f7f1... |
10902631 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
37,481.99064 DATA |
2020-09-21 00:52:42 +0000 UTC |
| 0xb148f7f1... |
10902631 |
0x000000000000... |
0x2f9ec37d6ccf... |
37,481.99064 DATA |
2020-09-21 00:52:42 +0000 UTC |
| 0xb148f7f1... |
10902631 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
37,481.99064 DATA |
2020-09-21 00:52:42 +0000 UTC |
| 0x600c49d8... |
10902386 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-20 23:59:58 +0000 UTC |
| 0x6a9613b4... |
10902344 |
0x665f4f4b961f... |
0x986ccf5234d9... |
36,383.62200 DATA |
2020-09-20 23:50:39 +0000 UTC |
| 0x266885f2... |
10902337 |
0x1f8295b47c29... |
0x665f4f4b961f... |
36,383.62200 DATA |
2020-09-20 23:48:22 +0000 UTC |
| 0xe9300307... |
10902329 |
Binance 2 0xd551... |
0xc84e10cad008... |
17,231.00000 DATA |
2020-09-20 23:46:09 +0000 UTC |
| 0x67c3d8b5... |
10901617 |
Uniswap V2: DATA 2 0xd605... |
0xc3ee647dc51c... |
10.00000 DATA |
2020-09-20 21:06:40 +0000 UTC |
| 0xaab4eda0... |
10901551 |
0xd9f8f495a39f... |
0x65ae0fc4216d... |
2,642.99225 DATA |
2020-09-20 20:51:46 +0000 UTC |
| 0x74aa9363... |
10901387 |
0x102a8081d0a1... |
0x6b7f1638ee1b... |
3,631.00000 DATA |
2020-09-20 20:20:05 +0000 UTC |
| 0x3da93d73... |
10901287 |
0x299ed3b3a141... |
Uniswap V2: DATA 2 0xd605... |
3,420.50892 DATA |
2020-09-20 19:54:27 +0000 UTC |
| 0x29e56829... |
10901153 |
0xf20bf6342885... |
0x4f2c081e307a... |
1,198.60015 DATA |
2020-09-20 19:28:11 +0000 UTC |
| 0xb9470ce2... |
10901142 |
0x8cf57f8f2369... |
0x986ccf5234d9... |
8,760.00000 DATA |
2020-09-20 19:26:34 +0000 UTC |
| 0x0c22fd1a... |
10901138 |
0xafdaa04f94a3... |
0x8cf57f8f2369... |
8,760.00000 DATA |
2020-09-20 19:25:28 +0000 UTC |
| 0x4066c8c5... |
10901048 |
0xf7ee69882c3b... |
0x8ce8ae8585c4... |
2,152.05949 DATA |
2020-09-20 19:06:22 +0000 UTC |
| 0xf6b47742... |
10900840 |
0xeb7e0f3f42f5... |
0x986ccf5234d9... |
1,542.15025 DATA |
2020-09-20 18:21:50 +0000 UTC |
| 0x2c59dea1... |
10900838 |
0x8ade3ba3d465... |
0xeb7e0f3f42f5... |
1,542.15025 DATA |
2020-09-20 18:20:27 +0000 UTC |
| 0xabe70070... |
10900743 |
Binance 3 0x5642... |
0x266cadba9b6f... |
1,335.56900 DATA |
2020-09-20 18:01:01 +0000 UTC |
| 0x86b1605b... |
10900616 |
0xa42da8766087... |
0x0b524847c10c... |
2,915.00000 DATA |
2020-09-20 17:33:57 +0000 UTC |
| 0x2da258d8... |
10900579 |
0x9c5c339edab6... |
0x8ab8076f023c... |
20,000.00000 DATA |
2020-09-20 17:24:56 +0000 UTC |
| 0x8a49ef67... |
10900510 |
Bitfinex 3 0x876e... |
0x0067702e5805... |
2,838.58708 DATA |
2020-09-20 17:06:53 +0000 UTC |
| 0x77e7d940... |
10900439 |
Binance 4 0x0681... |
0xe95a17f7008a... |
2,726.00000 DATA |
2020-09-20 16:53:53 +0000 UTC |
| 0x6798d3b9... |
10900415 |
Gate.io 0x0d07... |
0x0067702e5805... |
1,147.20000 DATA |
2020-09-20 16:48:48 +0000 UTC |
| 0x04912fde... |
10900379 |
Binance 3 0x5642... |
0x664ec3f11071... |
4,357.54400 DATA |
2020-09-20 16:40:54 +0000 UTC |
| 0xe1a46194... |
10900379 |
0x5a18232da5fe... |
0x7467e19a547e... |
11,075.00000 DATA |
2020-09-20 16:40:54 +0000 UTC |
| 0x3a8159e7... |
10900222 |
Binance 2 0xd551... |
0x8f5b7b1d4e90... |
9,906.00000 DATA |
2020-09-20 16:06:16 +0000 UTC |
| 0xb7efa08c... |
10899842 |
Binance 2 0xd551... |
0x6dbd73348ce7... |
341.00000 DATA |
2020-09-20 14:45:45 +0000 UTC |
| 0x7aa589a5... |
10899640 |
Binance 3 0x5642... |
0xec8f140d80f4... |
4,989.91100 DATA |
2020-09-20 14:01:28 +0000 UTC |
| 0xb2722288... |
10899383 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
2,392.66006 DATA |
2020-09-20 13:04:56 +0000 UTC |
| 0xb2722288... |
10899383 |
0x081c50fca53d... |
0xba30a255a23f... |
400.02295 DATA |
2020-09-20 13:04:56 +0000 UTC |
| 0xb2722288... |
10899383 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
5,139.17352 DATA |
2020-09-20 13:04:56 +0000 UTC |
| 0xb2722288... |
10899383 |
0x2f9ec37d6ccf... |
0xba30a255a23f... |
5,139.17352 DATA |
2020-09-20 13:04:56 +0000 UTC |
| 0xb2722288... |
10899383 |
0xba30a255a23f... |
0x4b30796bf2cc... |
158.63713 DATA |
2020-09-20 13:04:56 +0000 UTC |
| 0xb2722288... |
10899383 |
0xba30a255a23f... |
0xe3f5ea1e1212... |
39.65928 DATA |
2020-09-20 13:04:56 +0000 UTC |
| 0xb2722288... |
10899383 |
0xba30a255a23f... |
0x1ac95e980b10... |
7,733.56012 DATA |
2020-09-20 13:04:56 +0000 UTC |
| 0xb7f6fd4d... |
10899001 |
0xc71cfb2f7d74... |
0x0fe2c113d16d... |
50.00000 DATA |
2020-09-20 11:44:13 +0000 UTC |
| 0xa12c7c3c... |
10898918 |
0xc5655acd470c... |
Uniswap V2: DATA 2 0xd605... |
6,013.75350 DATA |
2020-09-20 11:27:01 +0000 UTC |
| 0x4e461ba9... |
10898877 |
Bitfinex 3 0x876e... |
0x148795cb995f... |
7,900.25600 DATA |
2020-09-20 11:16:58 +0000 UTC |
| 0x51c727c6... |
10898874 |
0x5ec274b6e00c... |
0xc5655acd470c... |
6,013.75350 DATA |
2020-09-20 11:16:27 +0000 UTC |
| 0x9539d135... |
10898733 |
Binance 3 0x5642... |
0x0f34a401b2ab... |
1,000.00000 DATA |
2020-09-20 10:45:32 +0000 UTC |
| 0x0f61cecf... |
10898552 |
0xfb1ea369d6b2... |
0xfaedcd4f2d2b... |
5,000.33760 DATA |
2020-09-20 10:07:47 +0000 UTC |
| 0x052d5af8... |
10898436 |
Bitfinex 3 0x876e... |
0xc2176c69a627... |
4,393.25600 DATA |
2020-09-20 09:45:43 +0000 UTC |
| 0x60afc700... |
10897884 |
0x9276bae93adf... |
0xb6c79993830e... |
156,868.00000 DATA |
2020-09-20 07:37:47 +0000 UTC |
| 0xaaffd154... |
10897852 |
0xc369e3bce451... |
0x989fcbc46845... |
10.00000 DATA |
2020-09-20 07:31:10 +0000 UTC |
| 0xf26d5e73... |
10897543 |
Binance 3 0x5642... |
0x379adb7413a3... |
4,478.95200 DATA |
2020-09-20 06:24:19 +0000 UTC |
| 0x14a4e5ca... |
10897475 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
11,218.88728 DATA |
2020-09-20 06:07:04 +0000 UTC |
| 0x9056be99... |
10897474 |
Uniswap V2: DATA 2 0xd605... |
0xd79fe5ca182b... |
8,995.50460 DATA |
2020-09-20 06:06:55 +0000 UTC |
| 0xcfe215b6... |
10897470 |
0xd79fe5ca182b... |
Uniswap V2: DATA 2 0xd605... |
16,320.32996 DATA |
2020-09-20 06:06:27 +0000 UTC |
| 0x577a9e85... |
10897466 |
Uniswap V2: DATA 2 0xd605... |
0xd79fe5ca182b... |
9,371.27199 DATA |
2020-09-20 06:05:50 +0000 UTC |
| 0xe1b0efa3... |
10897101 |
0x0a2311594059... |
0x098a3f6e9e77... |
25,088.84687 DATA |
2020-09-20 04:42:56 +0000 UTC |
| 0xa30bd6ac... |
10897090 |
Binance 2 0xd551... |
0x0a2311594059... |
25,112.34687 DATA |
2020-09-20 04:40:49 +0000 UTC |
| 0x073c9a6c... |
10896961 |
Uniswap V2: DATA 2 0xd605... |
0x081c50fca53d... |
1,952.89641 DATA |
2020-09-20 04:11:40 +0000 UTC |
| 0x8002de8d... |
10896766 |
0x0a2311594059... |
0x098a3f6e9e77... |
392.02187 DATA |
2020-09-20 03:28:08 +0000 UTC |
| 0x4c2c9b61... |
10896751 |
Binance 4 0x0681... |
0x0a2311594059... |
415.52187 DATA |
2020-09-20 03:25:32 +0000 UTC |
| 0x5a7ae395... |
10896443 |
0x0a2311594059... |
0xd06cfbb59d2e... |
13,280.92719 DATA |
2020-09-20 02:19:55 +0000 UTC |
| 0x60e64868... |
10896432 |
Binance 2 0xd551... |
0x0a2311594059... |
13,304.42719 DATA |
2020-09-20 02:18:06 +0000 UTC |
| 0x00d81805... |
10896069 |
Binance 3 0x5642... |
0x28f1b4ad8403... |
2,236.53610 DATA |
2020-09-20 00:57:23 +0000 UTC |
| 0xb79e3197... |
10895879 |
✔ HitBTC2 (0x59a5...) |
0xa63a62802e9f... |
6,742.90000 DATA |
2020-09-20 00:19:57 +0000 UTC |
| 0xf65922a2... |
10895856 |
0x552c64be8591... |
0x986ccf5234d9... |
3,819.06225 DATA |
2020-09-20 00:15:17 +0000 UTC |
| 0xf0ff387f... |
10895849 |
0xe55fe54f1bc3... |
0x552c64be8591... |
3,819.06225 DATA |
2020-09-20 00:13:31 +0000 UTC |
| 0x8c32a449... |
10895797 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-20 00:00:32 +0000 UTC |
| 0x9f3786b9... |
10895784 |
0x574e4f6687b0... |
Uniswap V2: DATA 2 0xd605... |
3,738.31662 DATA |
2020-09-19 23:57:54 +0000 UTC |
| 0x4f37ae72... |
10895772 |
Uniswap V2: DATA 2 0xd605... |
Uniswap V2: Router 2 0x7a25... |
1,823.57916 DATA |
2020-09-19 23:54:42 +0000 UTC |
| 0x4f37ae72... |
10895772 |
Uniswap V2: Router 2 0x7a25... |
0x574e4f6687b0... |
1,823.57916 DATA |
2020-09-19 23:54:42 +0000 UTC |
| 0x0f2e165a... |
10895763 |
Uniswap: DATA 0x4f0d... |
0x574e4f6687b0... |
1,914.26325 DATA |
2020-09-19 23:52:41 +0000 UTC |
| 0xb45019c6... |
10895350 |
Binance 3 0x5642... |
0x72ff9788f52f... |
3,718.05900 DATA |
2020-09-19 22:19:31 +0000 UTC |
| 0x3ceac232... |
10895185 |
Uniswap V2: DATA 2 0xd605... |
0xe33c8e3a0d14... |
5,037.55747 DATA |
2020-09-19 21:44:57 +0000 UTC |
| 0x3ceac232... |
10895185 |
0xe33c8e3a0d14... |
0x0e3e2781ee4e... |
5,037.55692 DATA |
2020-09-19 21:44:57 +0000 UTC |
| 0x2642519e... |
10895163 |
0x47945e744d4d... |
Uniswap V2: DATA 2 0xd605... |
19,793.20000 DATA |
2020-09-19 21:40:44 +0000 UTC |
| 0x09697da4... |
10895163 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
7,016.61283 DATA |
2020-09-19 21:40:44 +0000 UTC |
| 0xb4c662cb... |
10895037 |
0xe46fb80a0073... |
0x986ccf5234d9... |
7,109.79100 DATA |
2020-09-19 21:13:23 +0000 UTC |
| 0x4cf3d0b3... |
10895034 |
Binance 4 0x0681... |
0xe46fb80a0073... |
7,109.79100 DATA |
2020-09-19 21:11:58 +0000 UTC |
| 0xe11464cf... |
10894905 |
0xb27a3da939bd... |
0x986ccf5234d9... |
3,052.62225 DATA |
2020-09-19 20:43:04 +0000 UTC |
| 0xef5dbdcb... |
10894900 |
0x6491606b0fb5... |
0xb27a3da939bd... |
3,052.62225 DATA |
2020-09-19 20:41:21 +0000 UTC |
| 0x338a5552... |
10894857 |
Uniswap V2: DATA 2 0xd605... |
0xa2fc3b13dfc6... |
4,821.34939 DATA |
2020-09-19 20:32:04 +0000 UTC |
| 0x2052e32b... |
10894811 |
0x9408faf5c343... |
Uniswap V2: DATA 2 0xd605... |
6,445.20942 DATA |
2020-09-19 20:24:14 +0000 UTC |
| 0x1313776f... |
10894705 |
0x64c5e725ba55... |
0x946df4511444... |
2,028.00000 DATA |
2020-09-19 19:58:03 +0000 UTC |
| 0x28e7ad47... |
10894682 |
0x64c5e725ba55... |
0x5340a1b94e5f... |
10,000.75210 DATA |
2020-09-19 19:50:58 +0000 UTC |
| 0x767ab6b4... |
10894652 |
0x66f69e072b15... |
0xe4ecb62cc236... |
629.76025 DATA |
2020-09-19 19:45:23 +0000 UTC |
| 0xde5e778f... |
10894648 |
0x5c4b2dbb3f97... |
0x081c50fca53d... |
21,000.00000 DATA |
2020-09-19 19:43:49 +0000 UTC |
| 0xa7a092ad... |
10894401 |
Uniswap V2: DATA 2 0xd605... |
Uniswap V2: Router 2 0x7a25... |
22,754.85611 DATA |
2020-09-19 18:47:41 +0000 UTC |
| 0xa7a092ad... |
10894401 |
Uniswap V2: Router 2 0x7a25... |
0x5c4b2dbb3f97... |
22,754.85611 DATA |
2020-09-19 18:47:41 +0000 UTC |
| 0x5ecf65dc... |
10894370 |
Binance 2 0xd551... |
0x48c21eaba878... |
2,122.78300 DATA |
2020-09-19 18:39:07 +0000 UTC |
| 0xd50593e2... |
10894318 |
0x03c833a32503... |
0x7a2d3aaf3558... |
74,934.95000 DATA |
2020-09-19 18:28:12 +0000 UTC |
| 0xd69955bd... |
10894261 |
0x0a2311594059... |
0x181af4696fd1... |
26,531.99500 DATA |
2020-09-19 18:17:52 +0000 UTC |
| 0x0e515988... |
10894253 |
Binance 3 0x5642... |
0x0a2311594059... |
26,554.99500 DATA |
2020-09-19 18:15:41 +0000 UTC |
| 0x564402b2... |
10894112 |
✔ BinanceWallet (0x3f5c...) |
0x9f67d5632565... |
5,014.00000 DATA |
2020-09-19 17:47:08 +0000 UTC |
| 0xae8ff8e3... |
10893905 |
0x0a2311594059... |
0x0874b69006ad... |
6,603.69531 DATA |
2020-09-19 16:58:15 +0000 UTC |
| 0x9b587f07... |
10893895 |
Binance 3 0x5642... |
0x0a2311594059... |
6,626.69531 DATA |
2020-09-19 16:56:20 +0000 UTC |
| 0xaa0273e5... |
10893680 |
0x8092d033e802... |
0xd64edaf62b53... |
1,175.10750 DATA |
2020-09-19 16:12:49 +0000 UTC |
| 0xbd6cafbf... |
10893512 |
Binance 4 0x0681... |
0xc550916bbc14... |
25,132.75000 DATA |
2020-09-19 15:38:01 +0000 UTC |
| 0x51ce8b35... |
10893302 |
Uniswap: DATA 0x4f0d... |
0x00923b9a0747... |
5,868.79252 DATA |
2020-09-19 14:48:02 +0000 UTC |
| 0x8d04c60f... |
10893301 |
0x45842999e225... |
Uniswap V2: DATA 2 0xd605... |
23,232.77635 DATA |
2020-09-19 14:47:42 +0000 UTC |
| 0x1d8240f4... |
10893301 |
Uniswap V2: DATA 2 0xd605... |
0x7ee8ab2a8d89... |
7,892.77851 DATA |
2020-09-19 14:47:42 +0000 UTC |
| 0x1d8240f4... |
10893301 |
0x7ee8ab2a8d89... |
Uniswap: DATA 0x4f0d... |
7,892.77851 DATA |
2020-09-19 14:47:42 +0000 UTC |
| 0x30b01faf... |
10893301 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
27,114.28116 DATA |
2020-09-19 14:47:42 +0000 UTC |
| 0x146f68c1... |
10893122 |
0x3e5186de76fa... |
0x54c4c2ce10d7... |
10,317.65600 DATA |
2020-09-19 14:06:32 +0000 UTC |
| 0x190d5510... |
10893059 |
Uniswap V2: DATA 2 0xd605... |
0x550c4198ba1a... |
95.80393 DATA |
2020-09-19 13:52:54 +0000 UTC |
| 0xe18a9123... |
10892796 |
Uniswap V2: DATA 2 0xd605... |
0xe33c8e3a0d14... |
3,223.06630 DATA |
2020-09-19 12:53:29 +0000 UTC |
| 0xe18a9123... |
10892796 |
0xe33c8e3a0d14... |
0x0e3e2781ee4e... |
3,223.06608 DATA |
2020-09-19 12:53:29 +0000 UTC |
| 0x607668ea... |
10892706 |
0x51547ec9917e... |
0x3720000c4729... |
437.05100 DATA |
2020-09-19 12:37:40 +0000 UTC |
| 0x25bb33a1... |
10892649 |
0xb21a9bb0c40c... |
Uniswap V2: DATA 2 0xd605... |
9,009.11757 DATA |
2020-09-19 12:25:44 +0000 UTC |
| 0xc356084c... |
10892599 |
Uniswap V2: DATA 2 0xd605... |
0xb21a9bb0c40c... |
9,009.11757 DATA |
2020-09-19 12:11:30 +0000 UTC |
| 0xd8c10db2... |
10892599 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
13,204.26068 DATA |
2020-09-19 12:11:30 +0000 UTC |
| 0x9962c1d7... |
10892589 |
Binance 3 0x5642... |
0xdc0b9f83f27a... |
16,784.57460 DATA |
2020-09-19 12:09:42 +0000 UTC |
| 0x93e5ee06... |
10892104 |
Binance 3 0x5642... |
0xa477450a80b2... |
16,173.71800 DATA |
2020-09-19 10:23:02 +0000 UTC |
| 0xf74490e3... |
10892054 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
23,256.64512 DATA |
2020-09-19 10:15:45 +0000 UTC |
| 0xf74490e3... |
10892054 |
0x2f9ec37d6ccf... |
0x00923b9a0747... |
23,256.64512 DATA |
2020-09-19 10:15:45 +0000 UTC |
| 0xa4dfefbe... |
10891834 |
0x9a78b567ec52... |
Uniswap V2: DATA 2 0xd605... |
155.68849 DATA |
2020-09-19 09:26:35 +0000 UTC |
| 0xce9a96c7... |
10891495 |
0x5ab9d116a53e... |
0x84c4b427c73f... |
8,311.67390 DATA |
2020-09-19 08:15:28 +0000 UTC |
| 0xf4da11e8... |
10891479 |
0x2e3381202988... |
Uniswap V2: DATA 2 0xd605... |
13,733.16100 DATA |
2020-09-19 08:10:36 +0000 UTC |
| 0x0f14c2a7... |
10891477 |
Binance 4 0x0681... |
0x2e3381202988... |
13,733.16100 DATA |
2020-09-19 08:09:55 +0000 UTC |
| 0x4316d650... |
10891386 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
3,924.56574 DATA |
2020-09-19 07:47:12 +0000 UTC |
| 0x7b0a9990... |
10891385 |
Uniswap V2: DATA 2 0xd605... |
0xa095a7f71b07... |
17,669.74118 DATA |
2020-09-19 07:47:08 +0000 UTC |
| 0x0c1a6373... |
10891355 |
0x614031f6a4a6... |
Uniswap V2: DATA 2 0xd605... |
419.68200 DATA |
2020-09-19 07:41:40 +0000 UTC |
| 0xe1bb0913... |
10891343 |
0x6178a23f5d9a... |
0x9a78b567ec52... |
155.68849 DATA |
2020-09-19 07:39:35 +0000 UTC |
| 0x5093dc87... |
10891242 |
0x502d3f494c6e... |
0x5431641bd99b... |
2,671.30400 DATA |
2020-09-19 07:16:26 +0000 UTC |
| 0xe4eb3af6... |
10891238 |
0x16af1b9cf50d... |
Mercatox 0xe03c... |
2,311.30000 DATA |
2020-09-19 07:15:44 +0000 UTC |
| 0x052bf1ab... |
10891237 |
Uniswap V2: DATA 2 0xd605... |
0xb49a822c259a... |
229.27919 DATA |
2020-09-19 07:15:37 +0000 UTC |
| 0x801cbc71... |
10891218 |
Binance 2 0xd551... |
0x16af1b9cf50d... |
2,311.30000 DATA |
2020-09-19 07:11:06 +0000 UTC |
| 0xd6d22222... |
10891037 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
424.46793 DATA |
2020-09-19 06:29:21 +0000 UTC |
| 0xd6d22222... |
10891037 |
0xba30a255a23f... |
0x4b30796bf2cc... |
8.48936 DATA |
2020-09-19 06:29:21 +0000 UTC |
| 0xd6d22222... |
10891037 |
0xba30a255a23f... |
0xe3f5ea1e1212... |
2.12234 DATA |
2020-09-19 06:29:21 +0000 UTC |
| 0xd6d22222... |
10891037 |
0xba30a255a23f... |
0xdcc128a33831... |
413.85623 DATA |
2020-09-19 06:29:21 +0000 UTC |
| 0x6f051fdc... |
10890940 |
Uniswap V2: DATA 2 0xd605... |
0xb9c62e6c143b... |
211.13672 DATA |
2020-09-19 06:08:37 +0000 UTC |
| 0x303c04f3... |
10890658 |
0x2e3381202988... |
Uniswap V2: DATA 2 0xd605... |
19,211.67700 DATA |
2020-09-19 05:06:32 +0000 UTC |
| 0x88d987ab... |
10890654 |
✔ BinanceWallet (0x3f5c...) |
0x2e3381202988... |
19,211.67700 DATA |
2020-09-19 05:04:43 +0000 UTC |
| 0x73421b40... |
10890613 |
Gate.io 0x0d07... |
0x5ab9d116a53e... |
8,311.67390 DATA |
2020-09-19 04:55:30 +0000 UTC |
| 0x036627a4... |
10890611 |
0x00923b9a0747... |
0x2f9ec37d6ccf... |
37,180.09645 DATA |
2020-09-19 04:55:17 +0000 UTC |
| 0x036627a4... |
10890611 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
37,180.09645 DATA |
2020-09-19 04:55:17 +0000 UTC |
| 0xd531d287... |
10890609 |
0x00923b9a0747... |
Uniswap: DATA 0x4f0d... |
7,384.14311 DATA |
2020-09-19 04:55:03 +0000 UTC |
| 0xf6c52493... |
10890608 |
Uniswap V2: DATA 2 0xd605... |
0xe33c8e3a0d14... |
7,209.82116 DATA |
2020-09-19 04:54:44 +0000 UTC |
| 0xf6c52493... |
10890608 |
0xe33c8e3a0d14... |
Uniswap: DATA 0x4f0d... |
7,209.82001 DATA |
2020-09-19 04:54:44 +0000 UTC |
| 0x2c852c0d... |
10890607 |
Uniswap V2: DATA 2 0xd605... |
0x90f692028836... |
45,000.00000 DATA |
2020-09-19 04:54:42 +0000 UTC |
| 0xf9deb057... |
10890607 |
Uniswap: DATA 0x4f0d... |
0x000000000000... |
12,390.86847 DATA |
2020-09-19 04:54:42 +0000 UTC |
| 0xf9deb057... |
10890607 |
0x000000000000... |
Uniswap V2: DATA 2 0xd605... |
12,390.86847 DATA |
2020-09-19 04:54:42 +0000 UTC |
| 0x973f57bb... |
10890607 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
25,831.08535 DATA |
2020-09-19 04:54:42 +0000 UTC |
| 0x973f57bb... |
10890607 |
0x2f9ec37d6ccf... |
0x000000000000... |
25,831.08535 DATA |
2020-09-19 04:54:42 +0000 UTC |
| 0x973f57bb... |
10890607 |
0x000000000000... |
Uniswap V2: DATA 2 0xd605... |
25,831.08535 DATA |
2020-09-19 04:54:42 +0000 UTC |
| 0x262840f0... |
10890017 |
Uniswap V2: DATA 2 0xd605... |
0x4cc4860c926e... |
179.78492 DATA |
2020-09-19 02:43:42 +0000 UTC |
| 0x838a9ffc... |
10889915 |
Binance 2 0xd551... |
0xf735b31a6112... |
9,908.00000 DATA |
2020-09-19 02:19:33 +0000 UTC |
| 0x19b4018f... |
10889845 |
0x8839df5a92a1... |
Uniswap V2: DATA 2 0xd605... |
3,003.66879 DATA |
2020-09-19 02:04:28 +0000 UTC |
| 0xb9fa594c... |
10889480 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-19 00:46:15 +0000 UTC |
| 0xc773dc62... |
10889394 |
Binance 2 0xd551... |
0x9d92455dffcf... |
4,000.00000 DATA |
2020-09-19 00:30:15 +0000 UTC |
| 0x769f554e... |
10889288 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
3,708.93628 DATA |
2020-09-19 00:03:52 +0000 UTC |
| 0x769f554e... |
10889288 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
8,152.06583 DATA |
2020-09-19 00:03:52 +0000 UTC |
| 0x769f554e... |
10889288 |
0x2f9ec37d6ccf... |
0xba30a255a23f... |
8,152.06583 DATA |
2020-09-19 00:03:52 +0000 UTC |
| 0x769f554e... |
10889288 |
0xba30a255a23f... |
0x4b30796bf2cc... |
237.22004 DATA |
2020-09-19 00:03:52 +0000 UTC |
| 0x769f554e... |
10889288 |
0xba30a255a23f... |
0xe3f5ea1e1212... |
59.30501 DATA |
2020-09-19 00:03:52 +0000 UTC |
| 0x769f554e... |
10889288 |
0xba30a255a23f... |
0xde077cbcce7d... |
11,564.47706 DATA |
2020-09-19 00:03:52 +0000 UTC |
| 0x5c642d87... |
10889282 |
Uniswap V2: DATA 2 0xd605... |
0x7d8d87700145... |
889.33850 DATA |
2020-09-19 00:02:54 +0000 UTC |
| 0x1c417e61... |
10889123 |
Uniswap: DATA 0x4f0d... |
0xc2087a8eef41... |
1,292.01875 DATA |
2020-09-18 23:26:08 +0000 UTC |
| 0x92844721... |
10889075 |
Uniswap V2: DATA 2 0xd605... |
0x8424fd5a17be... |
24,053.01135 DATA |
2020-09-18 23:17:06 +0000 UTC |
| 0x018d90c9... |
10889075 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
13,878.08469 DATA |
2020-09-18 23:17:06 +0000 UTC |
| 0x018d90c9... |
10889075 |
0x2f9ec37d6ccf... |
0x000000000000... |
13,878.08469 DATA |
2020-09-18 23:17:06 +0000 UTC |
| 0x018d90c9... |
10889075 |
0x000000000000... |
Uniswap V2: DATA 2 0xd605... |
13,878.08469 DATA |
2020-09-18 23:17:06 +0000 UTC |
| 0xcef6abfa... |
10888878 |
0x0ce9a62d000a... |
Uniswap V2: DATA 2 0xd605... |
8,316.00000 DATA |
2020-09-18 22:32:11 +0000 UTC |
| 0x1a957ff2... |
10888833 |
Uniswap: DATA 0x4f0d... |
0xdb9ac5e4bb2c... |
220.67743 DATA |
2020-09-18 22:20:40 +0000 UTC |
| 0x0e061451... |
10888711 |
✔ BinanceWallet (0x3f5c...) |
0x0ce9a62d000a... |
7,407.00000 DATA |
2020-09-18 21:54:08 +0000 UTC |
| 0xf8a84d89... |
10888616 |
✔ BinanceWallet (0x3f5c...) |
0x0ce9a62d000a... |
909.00000 DATA |
2020-09-18 21:35:19 +0000 UTC |
| 0xe2ca9fc5... |
10888486 |
0x0a2311594059... |
0xe7809e473f2e... |
4,185.94475 DATA |
2020-09-18 21:04:47 +0000 UTC |
| 0x9412b11a... |
10888478 |
Binance 3 0x5642... |
0x0a2311594059... |
4,367.94475 DATA |
2020-09-18 21:03:08 +0000 UTC |
| 0x9001e270... |
10888205 |
0xde37d4afb19c... |
Uniswap V2: DATA 2 0xd605... |
6,893.39364 DATA |
2020-09-18 20:01:58 +0000 UTC |
| 0xf07df53f... |
10888200 |
Uniswap V2: DATA 2 0xd605... |
0x56fc9f7d8ca3... |
100.00000 DATA |
2020-09-18 20:01:06 +0000 UTC |
| 0x9a96fe75... |
10888181 |
Uniswap V2: DATA 2 0xd605... |
0x68842ccd38fa... |
11,631.41371 DATA |
2020-09-18 19:57:02 +0000 UTC |
| 0x5564207a... |
10888180 |
Uniswap V2: DATA 2 0xd605... |
0xe33c8e3a0d14... |
19,236.67448 DATA |
2020-09-18 19:56:50 +0000 UTC |
| 0x5564207a... |
10888180 |
0xe33c8e3a0d14... |
0x2f9ec37d6ccf... |
19,236.66685 DATA |
2020-09-18 19:56:50 +0000 UTC |
| 0x5564207a... |
10888180 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
19,236.66685 DATA |
2020-09-18 19:56:50 +0000 UTC |
| 0x9de83732... |
10888179 |
0xde37d4afb19c... |
Uniswap V2: DATA 2 0xd605... |
6,500.00000 DATA |
2020-09-18 19:56:45 +0000 UTC |
| 0xbb6ca787... |
10887766 |
0xa75d930ddc3f... |
0xba30a255a23f... |
6,668.45817 DATA |
2020-09-18 18:22:10 +0000 UTC |
| 0xbb6ca787... |
10887766 |
0xba30a255a23f... |
0x2f9ec37d6ccf... |
6,668.45817 DATA |
2020-09-18 18:22:10 +0000 UTC |
| 0xbb6ca787... |
10887766 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
6,668.45817 DATA |
2020-09-18 18:22:10 +0000 UTC |
| 0x5d0f43db... |
10887534 |
Uniswap V2: DATA 2 0xd605... |
0x6eb25999909b... |
244.22299 DATA |
2020-09-18 17:30:30 +0000 UTC |
| 0x9419820c... |
10887511 |
0x3b3686647d65... |
0x01d716910920... |
10,310.46290 DATA |
2020-09-18 17:26:00 +0000 UTC |
| 0x81c3e2d7... |
10887499 |
0x89dc928f9eba... |
Uniswap V2: DATA 2 0xd605... |
15,079.66911 DATA |
2020-09-18 17:24:25 +0000 UTC |
| 0xbc58f5f4... |
10887433 |
0xeec69e7e70d0... |
0x45842999e225... |
23,232.77635 DATA |
2020-09-18 17:10:53 +0000 UTC |
| 0x37dee6a5... |
10887406 |
✔ BinanceWallet (0x3f5c...) |
Binance 3 0x5642... |
229,092.00000 DATA |
2020-09-18 17:06:23 +0000 UTC |
| 0x81085fdb... |
10887357 |
Binance 3 0x5642... |
0x7c06169f50b2... |
47,640.22100 DATA |
2020-09-18 16:57:42 +0000 UTC |
| 0x10832049... |
10887203 |
Uniswap V2: DATA 2 0xd605... |
0x1d7a9bfe89a8... |
2,055.51979 DATA |
2020-09-18 16:23:38 +0000 UTC |
| 0xa5bdcbe9... |
10887125 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
4,679.00000 DATA |
2020-09-18 16:06:27 +0000 UTC |
| 0x9e2d3d33... |
10887115 |
0x9b6968fa5ac4... |
Uniswap: DATA 0x4f0d... |
3,000.00000 DATA |
2020-09-18 16:03:32 +0000 UTC |
| 0x378c276d... |
10887058 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-18 15:50:49 +0000 UTC |
| 0x4e39e321... |
10886905 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
6,661.65233 DATA |
2020-09-18 15:16:41 +0000 UTC |
| 0x4e39e321... |
10886905 |
0xba30a255a23f... |
0x4b30796bf2cc... |
133.23305 DATA |
2020-09-18 15:16:41 +0000 UTC |
| 0x4e39e321... |
10886905 |
0xba30a255a23f... |
0xe3f5ea1e1212... |
33.30826 DATA |
2020-09-18 15:16:41 +0000 UTC |
| 0x4e39e321... |
10886905 |
0xba30a255a23f... |
0x0dc0238e7178... |
6,495.11102 DATA |
2020-09-18 15:16:41 +0000 UTC |
| 0x511f010c... |
10886746 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-18 14:43:03 +0000 UTC |
| 0x5dacb3d8... |
10886673 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-18 14:28:30 +0000 UTC |
| 0x32431e51... |
10886617 |
0xd5663c66ce4c... |
0x50d0430fda94... |
2.28313 DATA |
2020-09-18 14:18:36 +0000 UTC |
| 0x2fa34d8a... |
10886602 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
370.84137 DATA |
2020-09-18 14:15:25 +0000 UTC |
| 0x2fa34d8a... |
10886602 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
7,137.70902 DATA |
2020-09-18 14:15:25 +0000 UTC |
| 0x2fa34d8a... |
10886602 |
0xba30a255a23f... |
0x4b30796bf2cc... |
150.17101 DATA |
2020-09-18 14:15:25 +0000 UTC |
| 0x2fa34d8a... |
10886602 |
0xba30a255a23f... |
0xe3f5ea1e1212... |
37.54275 DATA |
2020-09-18 14:15:25 +0000 UTC |
| 0x2fa34d8a... |
10886602 |
0xba30a255a23f... |
0x2938e009af89... |
7,320.83663 DATA |
2020-09-18 14:15:25 +0000 UTC |
| 0x15250e7a... |
10886597 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-18 14:14:52 +0000 UTC |
| 0x75ff7641... |
10885888 |
0x32e9dc9968fa... |
✔ BinanceWallet (0x3f5c...) |
154,867.32144 DATA |
2020-09-18 11:30:20 +0000 UTC |
| 0x5fea6adf... |
10885878 |
0x0eb39390a55d... |
0x32e9dc9968fa... |
54,794.63144 DATA |
2020-09-18 11:28:24 +0000 UTC |
| 0xfaddd409... |
10885876 |
0x611c4419cc57... |
0x0eb39390a55d... |
54,794.63144 DATA |
2020-09-18 11:27:54 +0000 UTC |
| 0x749e13f4... |
10885732 |
Uniswap V2: DATA 2 0xd605... |
0x13952d074e6d... |
467.16789 DATA |
2020-09-18 10:54:37 +0000 UTC |
| 0xaecddc08... |
10885441 |
0xfdb379580d70... |
Uniswap: DATA 0x4f0d... |
1,500.00000 DATA |
2020-09-18 09:52:54 +0000 UTC |
| 0x8fc7c885... |
10885378 |
Uniswap V2: DATA 2 0xd605... |
0x4c6e3766a55c... |
1,689.80410 DATA |
2020-09-18 09:38:46 +0000 UTC |
| 0x2dae0926... |
10885227 |
0xf40603457aab... |
0x2877e76cc879... |
11,756.00000 DATA |
2020-09-18 09:10:23 +0000 UTC |
| 0xe3f708bc... |
10885195 |
0x3937e6b680ab... |
0xbecec0696122... |
11,884.70000 DATA |
2020-09-18 09:02:46 +0000 UTC |
| 0x7f373990... |
10884945 |
Bitfinex 3 0x876e... |
0x6945a57e4014... |
6,060.28000 DATA |
2020-09-18 08:01:58 +0000 UTC |
| 0x2a265450... |
10884338 |
0x77aaa8863a93... |
0xb76c291871b9... |
5,000.00000 DATA |
2020-09-18 05:43:38 +0000 UTC |
| 0x2a265450... |
10884338 |
0xb76c291871b9... |
0x2f9ec37d6ccf... |
5,000.00000 DATA |
2020-09-18 05:43:38 +0000 UTC |
| 0x2a265450... |
10884338 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
5,000.00000 DATA |
2020-09-18 05:43:38 +0000 UTC |
| 0x41376e42... |
10883314 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
5,731.28708 DATA |
2020-09-18 01:44:08 +0000 UTC |
| 0x41376e42... |
10883314 |
0xba30a255a23f... |
0x4b30796bf2cc... |
114.62574 DATA |
2020-09-18 01:44:08 +0000 UTC |
| 0x41376e42... |
10883314 |
0xba30a255a23f... |
0xe3f5ea1e1212... |
28.65644 DATA |
2020-09-18 01:44:08 +0000 UTC |
| 0x41376e42... |
10883314 |
0xba30a255a23f... |
0xdcc128a33831... |
5,588.00490 DATA |
2020-09-18 01:44:08 +0000 UTC |
| 0xed11b5cc... |
10883234 |
Binance 2 0xd551... |
0xdbea0b835cba... |
11,119.70000 DATA |
2020-09-18 01:26:00 +0000 UTC |
| 0xcf7dd85b... |
10883215 |
0x47d6ec9df712... |
Uniswap V2: DATA 2 0xd605... |
16,791.71266 DATA |
2020-09-18 01:21:08 +0000 UTC |
| 0xf4b75598... |
10883046 |
Binance 2 0xd551... |
0x1cc501fd638b... |
7,815.09200 DATA |
2020-09-18 00:42:25 +0000 UTC |
| 0xdd60c367... |
10882754 |
Bitfinex 3 0x876e... |
0x26d50d4e67cf... |
13,328.59524 DATA |
2020-09-17 23:43:07 +0000 UTC |
| 0x9e8cbdff... |
10882630 |
0xcf7d0861e013... |
Uniswap V2: DATA 2 0xd605... |
7,000.00000 DATA |
2020-09-17 23:11:00 +0000 UTC |
| 0x0ec2c21f... |
10882466 |
Uniswap V2: DATA 2 0xd605... |
0x0cd8d3f45142... |
2,000.00000 DATA |
2020-09-17 22:25:54 +0000 UTC |
| 0x6d5ef981... |
10882176 |
Binance 4 0x0681... |
0x604cc29a7336... |
1,216.69700 DATA |
2020-09-17 21:33:24 +0000 UTC |
| 0x0642d0b5... |
10882072 |
✔ BinanceWallet (0x3f5c...) |
0x604cc29a7336... |
1,962.95000 DATA |
2020-09-17 21:10:27 +0000 UTC |
| 0xa684b27f... |
10881924 |
Binance 2 0xd551... |
0x604cc29a7336... |
4,903.00700 DATA |
2020-09-17 20:32:46 +0000 UTC |
| 0xee458ee7... |
10881893 |
0x6a38efee2489... |
0x821a08770c42... |
79,822.31400 DATA |
2020-09-17 20:26:43 +0000 UTC |
| 0x6d080c6c... |
10881881 |
0x53b9926fc1e9... |
0x6a38efee2489... |
79,822.31400 DATA |
2020-09-17 20:24:37 +0000 UTC |
| 0x7d89be1d... |
10881876 |
0x63ada475c2eb... |
0xaf9547f4fb3c... |
50,028.14679 DATA |
2020-09-17 20:23:00 +0000 UTC |
| 0x0a4cebde... |
10881792 |
Binance 2 0xd551... |
0x604cc29a7336... |
3,177.73400 DATA |
2020-09-17 20:03:12 +0000 UTC |
| 0x4bca5b13... |
10881497 |
0x5c4b2dbb3f97... |
Uniswap V2: DATA 2 0xd605... |
22,304.72601 DATA |
2020-09-17 19:00:51 +0000 UTC |
| 0x2e4f9af0... |
10881485 |
Uniswap V2: DATA 2 0xd605... |
Uniswap V2: Router 2 0x7a25... |
22,304.72601 DATA |
2020-09-17 18:58:30 +0000 UTC |
| 0x2e4f9af0... |
10881485 |
Uniswap V2: Router 2 0x7a25... |
0x6b504fa9c294... |
22,304.72601 DATA |
2020-09-17 18:58:30 +0000 UTC |
| 0x329a3c4b... |
10881476 |
0x6b504fa9c294... |
Uniswap V2: DATA 2 0xd605... |
22,304.72601 DATA |
2020-09-17 18:55:38 +0000 UTC |
| 0x1a5a044e... |
10881461 |
Uniswap V2: DATA 2 0xd605... |
0x5c4b2dbb3f97... |
22,175.72611 DATA |
2020-09-17 18:50:34 +0000 UTC |
| 0x0a16b658... |
10881343 |
0x47d6ec9df712... |
Uniswap V2: DATA 2 0xd605... |
21,258.13627 DATA |
2020-09-17 18:23:59 +0000 UTC |
| 0xaf68b73d... |
10881129 |
Binance 4 0x0681... |
0x693b22f54faa... |
2,412.55830 DATA |
2020-09-17 17:41:23 +0000 UTC |
| 0xa5b18766... |
10880693 |
0x9b6968fa5ac4... |
Uniswap: DATA 0x4f0d... |
3,000.00000 DATA |
2020-09-17 16:05:16 +0000 UTC |
| 0xe6a3085b... |
10880572 |
0xfd069863e361... |
0xd90e74b3b946... |
1.00000 DATA |
2020-09-17 15:41:16 +0000 UTC |
| 0xbdb32136... |
10880340 |
0x101beabeac25... |
0xbc14b849b4bf... |
5,000.00000 DATA |
2020-09-17 14:48:39 +0000 UTC |
| 0x781792f9... |
10880246 |
0x8cf1238bf670... |
✔ BinanceWallet (0x3f5c...) |
147,909.29896 DATA |
2020-09-17 14:29:56 +0000 UTC |
| 0x8780ccb7... |
10880147 |
0x9b6968fa5ac4... |
Uniswap: DATA 0x4f0d... |
3,000.00000 DATA |
2020-09-17 14:09:57 +0000 UTC |
| 0x8e078567... |
10880127 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-17 14:05:08 +0000 UTC |
| 0xb44dd9d5... |
10880090 |
0xf9b58347284d... |
0x16caedf125d8... |
10,000.00000 DATA |
2020-09-17 13:55:14 +0000 UTC |
| 0xef4a2b8f... |
10880003 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-17 13:36:49 +0000 UTC |
| 0x848da398... |
10879717 |
Binance 2 0xd551... |
0x604cc29a7336... |
1,534.37900 DATA |
2020-09-17 12:32:03 +0000 UTC |
| 0xc9403334... |
10879636 |
Binance 3 0x5642... |
0x604cc29a7336... |
3,711.22000 DATA |
2020-09-17 12:13:35 +0000 UTC |
| 0xc2b721b6... |
10878915 |
0x2a42e565c988... |
0x23befac48686... |
939.00000 DATA |
2020-09-17 09:42:29 +0000 UTC |
| 0x28395b20... |
10878484 |
Uniswap V2: DATA 2 0xd605... |
0x3f52defc8dae... |
168.06262 DATA |
2020-09-17 08:10:12 +0000 UTC |
| 0x5721efc9... |
10877856 |
0x31978d00e3cd... |
0xf80dc530a530... |
24,976.93400 DATA |
2020-09-17 05:44:19 +0000 UTC |
| 0x6add8dcb... |
10877208 |
✔ BinanceWallet (0x3f5c...) |
0x7a18f5ebc5da... |
16,322.57600 DATA |
2020-09-17 03:26:17 +0000 UTC |
| 0xa8209e55... |
10877201 |
0x0a2311594059... |
0xe2b3b8ec6838... |
16,421.97031 DATA |
2020-09-17 03:24:37 +0000 UTC |
| 0x0d5ce904... |
10876758 |
Binance 3 0x5642... |
0x0a2311594059... |
16,464.47031 DATA |
2020-09-17 01:44:46 +0000 UTC |
| 0x546b1a41... |
10876704 |
Binance 4 0x0681... |
0x025cfa0519fb... |
241.37309 DATA |
2020-09-17 01:33:07 +0000 UTC |
| 0xc56efceb... |
10876430 |
0x0a2311594059... |
0xb68eca121f72... |
5,161.03594 DATA |
2020-09-17 00:38:59 +0000 UTC |
| 0x5bb66bd5... |
10876420 |
Binance 4 0x0681... |
0x0a2311594059... |
5,204.03594 DATA |
2020-09-17 00:36:05 +0000 UTC |
| 0x263237e6... |
10876304 |
Uniswap V2: DATA 2 0xd605... |
0xf18a7eb6378c... |
1,700.00000 DATA |
2020-09-17 00:12:47 +0000 UTC |
| 0xca870182... |
10876242 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-16 23:59:33 +0000 UTC |
| 0x82ba0d14... |
10876172 |
0xbf38e3847740... |
0xc2db04252825... |
10,284.45220 DATA |
2020-09-16 23:44:15 +0000 UTC |
| 0x1c9c6739... |
10876150 |
0x4874341740ae... |
Uniswap V2: DATA 2 0xd605... |
4,422.00000 DATA |
2020-09-16 23:40:20 +0000 UTC |
| 0x2effe885... |
10876118 |
0x0a2311594059... |
0xb68eca121f72... |
1,496.47469 DATA |
2020-09-16 23:35:13 +0000 UTC |
| 0xb6505cd9... |
10876111 |
Binance 3 0x5642... |
0x0a2311594059... |
1,539.47469 DATA |
2020-09-16 23:33:20 +0000 UTC |
| 0x0a3dd977... |
10875917 |
0xbb1469a6e25a... |
0x8623ee577f6b... |
19,180.64516 DATA |
2020-09-16 22:51:12 +0000 UTC |
| 0x992231ea... |
10875462 |
0x0a2311594059... |
0x218249ea4c2b... |
49,053.84781 DATA |
2020-09-16 21:01:50 +0000 UTC |
| 0x94616391... |
10875451 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
49,096.84781 DATA |
2020-09-16 20:58:21 +0000 UTC |
| 0x0b7eca5c... |
10875445 |
0x5852c8973ac1... |
0x3db6de1a2793... |
21,157.46900 DATA |
2020-09-16 20:56:54 +0000 UTC |
| 0x8d354c54... |
10875239 |
0x0a2311594059... |
0x2c3287ee02d9... |
11,178.38937 DATA |
2020-09-16 20:14:59 +0000 UTC |
| 0x625e33ee... |
10875233 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
11,221.38937 DATA |
2020-09-16 20:13:00 +0000 UTC |
| 0xa49805fb... |
10875028 |
Bitfinex 3 0x876e... |
0x946a37b75066... |
2,406.33900 DATA |
2020-09-16 19:31:59 +0000 UTC |
| 0x1db4377a... |
10874883 |
0x0ce34f2d35b9... |
0x8cf1238bf670... |
25,022.29202 DATA |
2020-09-16 19:01:52 +0000 UTC |
| 0xf01db5b9... |
10874882 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
25,072.43690 DATA |
2020-09-16 19:01:40 +0000 UTC |
| 0xf01db5b9... |
10874882 |
0x2f9ec37d6ccf... |
0x0ce34f2d35b9... |
25,072.43690 DATA |
2020-09-16 19:01:40 +0000 UTC |
| 0x7128fcb3... |
10874787 |
Uniswap: DATA 0x4f0d... |
0x00923b9a0747... |
3,447.63929 DATA |
2020-09-16 18:37:01 +0000 UTC |
| 0xc72ae79e... |
10874766 |
0xac6267a29df5... |
0x2f9ec37d6ccf... |
7,010.00000 DATA |
2020-09-16 18:33:31 +0000 UTC |
| 0xc72ae79e... |
10874766 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
7,010.00000 DATA |
2020-09-16 18:33:31 +0000 UTC |
| 0x40fc29dc... |
10874751 |
0xce49f9d90ea5... |
0x986ccf5234d9... |
1,442.01492 DATA |
2020-09-16 18:31:03 +0000 UTC |
| 0x7c50ac8e... |
10874742 |
0xb84e28a1aa71... |
0xce49f9d90ea5... |
1,442.01492 DATA |
2020-09-16 18:29:27 +0000 UTC |
| 0x1edd8a3d... |
10874485 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
17,951.71717 DATA |
2020-09-16 17:30:06 +0000 UTC |
| 0xf93f3459... |
10874184 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-16 16:18:50 +0000 UTC |
| 0x66ab93b8... |
10874180 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-16 16:18:14 +0000 UTC |
| 0xbadc451d... |
10874166 |
✔ BinanceWallet (0x3f5c...) |
0xd012d16cf2e6... |
5,769.83830 DATA |
2020-09-16 16:16:13 +0000 UTC |
| 0x0c0ee446... |
10874079 |
Uniswap V2: DATA 2 0xd605... |
0x7c5cf8ed8324... |
12,000.00000 DATA |
2020-09-16 15:57:45 +0000 UTC |
| 0x982945f2... |
10873971 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-16 15:39:48 +0000 UTC |
| 0xa2880b7e... |
10873960 |
Binance 3 0x5642... |
0xcbbd0f129b8b... |
2,331.00000 DATA |
2020-09-16 15:37:10 +0000 UTC |
| 0x097c3ff0... |
10873900 |
0x9b6968fa5ac4... |
Uniswap: DATA 0x4f0d... |
3,000.00000 DATA |
2020-09-16 15:20:34 +0000 UTC |
| 0xa4fa3174... |
10873893 |
Binance 3 0x5642... |
0x42830684446b... |
114.00000 DATA |
2020-09-16 15:19:37 +0000 UTC |
| 0x51d9edca... |
10873878 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-16 15:15:13 +0000 UTC |
| 0xb769b59f... |
10873873 |
0x9b6968fa5ac4... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-16 15:14:00 +0000 UTC |
| 0xc804b240... |
10873507 |
0x1c482a57adc4... |
Uniswap V2: DATA 2 0xd605... |
1.05807 DATA |
2020-09-16 13:45:57 +0000 UTC |
| 0x4d0d2c8b... |
10873248 |
0x0ce34f2d35b9... |
0x8cf1238bf670... |
26,099.40850 DATA |
2020-09-16 12:43:47 +0000 UTC |
| 0xa8340fe7... |
10873247 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
26,151.71192 DATA |
2020-09-16 12:43:14 +0000 UTC |
| 0xa8340fe7... |
10873247 |
0x2f9ec37d6ccf... |
0x0ce34f2d35b9... |
26,151.71192 DATA |
2020-09-16 12:43:14 +0000 UTC |
| 0xa2bba36f... |
10872727 |
Binance 4 0x0681... |
0x755bcae89db2... |
2,337.00000 DATA |
2020-09-16 10:49:33 +0000 UTC |
| 0xb5941ceb... |
10872661 |
0x5be862ce64b3... |
LAToken 3 0x1b6c... |
4,627.50000 DATA |
2020-09-16 10:35:33 +0000 UTC |
| 0x44da1057... |
10872397 |
✔ BinanceWallet (0x3f5c...) |
Binance 4 0x0681... |
188,014.00000 DATA |
2020-09-16 09:40:34 +0000 UTC |
| 0x3e98c47c... |
10872352 |
Binance 4 0x0681... |
0x5be862ce64b3... |
4,627.50000 DATA |
2020-09-16 09:31:11 +0000 UTC |
| 0x71d7f57c... |
10872326 |
0xc6827a88945d... |
0xfaedcd4f2d2b... |
8,538.00000 DATA |
2020-09-16 09:25:55 +0000 UTC |
| 0x758bf90c... |
10872116 |
0xe21dfecdd54a... |
0x5e102c83efe1... |
4,902.04400 DATA |
2020-09-16 08:40:02 +0000 UTC |
| 0x44b684a0... |
10871706 |
0xd9326ff46612... |
0x5ee990274856... |
1,053.01500 DATA |
2020-09-16 07:05:33 +0000 UTC |
| 0x3ca21d98... |
10871635 |
Binance 2 0xd551... |
0x3f4273f7a6a9... |
5,874.62260 DATA |
2020-09-16 06:50:37 +0000 UTC |
| 0xd5e0f3f6... |
10871257 |
0x0a2311594059... |
0x7ed563d62cd0... |
9,352.10312 DATA |
2020-09-16 05:25:43 +0000 UTC |
| 0xf1301bda... |
10871249 |
Binance 3 0x5642... |
0x0a2311594059... |
9,395.10312 DATA |
2020-09-16 05:24:12 +0000 UTC |
| 0x245a6e22... |
10871136 |
0x0a2311594059... |
0x7ed563d62cd0... |
469.43844 DATA |
2020-09-16 05:01:23 +0000 UTC |
| 0xeeee16d8... |
10871129 |
Binance 3 0x5642... |
0x0a2311594059... |
512.43844 DATA |
2020-09-16 04:59:43 +0000 UTC |
| 0x7e294779... |
10870697 |
0xab286c5655b4... |
0x2a22409beee2... |
250,000.00000 DATA |
2020-09-16 03:21:36 +0000 UTC |
| 0xa88b6bae... |
10870644 |
0x2f56b51e894d... |
0xcbeb16e21b49... |
9,135.63087 DATA |
2020-09-16 03:08:21 +0000 UTC |
| 0x5480d0ba... |
10870181 |
0x32af25467b00... |
Uniswap V2: DATA 2 0xd605... |
16,000.00000 DATA |
2020-09-16 01:28:57 +0000 UTC |
| 0x107cf1b7... |
10870181 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
23,278.91267 DATA |
2020-09-16 01:28:57 +0000 UTC |
| 0xaa1b4c42... |
10869789 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-16 00:00:19 +0000 UTC |
| 0x9119d4cb... |
10869504 |
0x0a2311594059... |
0xd447c48b87ad... |
3,698.40844 DATA |
2020-09-15 23:01:11 +0000 UTC |
| 0xe42dcdde... |
10869491 |
Binance 4 0x0681... |
0x0a2311594059... |
3,741.40844 DATA |
2020-09-15 22:58:47 +0000 UTC |
| 0x06ac2d4e... |
10869106 |
✔ BinanceWallet (0x3f5c...) |
0xeab04fd43994... |
6,002.51600 DATA |
2020-09-15 21:33:05 +0000 UTC |
| 0x62811ae8... |
10868788 |
0x0ce34f2d35b9... |
0x8cf1238bf670... |
26,075.95306 DATA |
2020-09-15 20:19:00 +0000 UTC |
| 0xd07fa42e... |
10868786 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
26,128.20948 DATA |
2020-09-15 20:18:32 +0000 UTC |
| 0xd07fa42e... |
10868786 |
0x2f9ec37d6ccf... |
0x0ce34f2d35b9... |
26,128.20948 DATA |
2020-09-15 20:18:32 +0000 UTC |
| 0x2115392a... |
10868574 |
0x0a2311594059... |
0x0c2788f41768... |
6,902.40187 DATA |
2020-09-15 19:31:49 +0000 UTC |
| 0x0d4f1aa7... |
10868560 |
Binance 3 0x5642... |
0x0a2311594059... |
6,945.40187 DATA |
2020-09-15 19:30:01 +0000 UTC |
| 0x91ac673e... |
10868460 |
Binance 4 0x0681... |
0xd4d1ae74fc02... |
280.63300 DATA |
2020-09-15 19:05:25 +0000 UTC |
| 0x86381417... |
10868444 |
0xe884941cb63a... |
Uniswap V2: DATA 2 0xd605... |
6,295.30000 DATA |
2020-09-15 19:01:22 +0000 UTC |
| 0x390f5031... |
10868130 |
Binance 3 0x5642... |
0x2b5c8e949fc1... |
4,126.30000 DATA |
2020-09-15 17:54:01 +0000 UTC |
| 0xe6196483... |
10868124 |
0x0a2311594059... |
0x01ecb0234834... |
739.18531 DATA |
2020-09-15 17:52:15 +0000 UTC |
| 0x19a7e499... |
10868113 |
Binance 3 0x5642... |
0x0a2311594059... |
782.18531 DATA |
2020-09-15 17:49:45 +0000 UTC |
| 0x11b85e9f... |
10867594 |
0x4e5d4f0dec1d... |
0x7e7b58659367... |
19,986.00000 DATA |
2020-09-15 15:57:50 +0000 UTC |
| 0xd1c306cf... |
10867487 |
0x0a2311594059... |
0x801ffd27672f... |
2,540.49500 DATA |
2020-09-15 15:35:25 +0000 UTC |
| 0x46860a28... |
10867481 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
2,583.49500 DATA |
2020-09-15 15:33:32 +0000 UTC |
| 0x3d6aed4e... |
10867467 |
0x7e5057ba78e3... |
0x9b6968fa5ac4... |
71,679.00000 DATA |
2020-09-15 15:30:48 +0000 UTC |
| 0xc931bb69... |
10867459 |
0x7e5057ba78e3... |
0xd6c2bf543491... |
59,029.00000 DATA |
2020-09-15 15:28:01 +0000 UTC |
| 0x19f35319... |
10866777 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
3,526.24922 DATA |
2020-09-15 13:00:53 +0000 UTC |
| 0x19f35319... |
10866777 |
0xba30a255a23f... |
0x4b30796bf2cc... |
70.52498 DATA |
2020-09-15 13:00:53 +0000 UTC |
| 0x19f35319... |
10866777 |
0xba30a255a23f... |
0xe3f5ea1e1212... |
17.63125 DATA |
2020-09-15 13:00:53 +0000 UTC |
| 0x19f35319... |
10866777 |
0xba30a255a23f... |
0xddbcf3f0ab44... |
3,438.09299 DATA |
2020-09-15 13:00:53 +0000 UTC |
| 0xbdcf3fb7... |
10866700 |
Gate.io 0x0d07... |
0x6270e8abebf0... |
29,880.00000 DATA |
2020-09-15 12:45:35 +0000 UTC |
| 0x3f1eece7... |
10866608 |
✔ BinanceWallet (0x3f5c...) |
0x47a2013bc2ba... |
3,712.70000 DATA |
2020-09-15 12:27:20 +0000 UTC |
| 0xbcfa2340... |
10865874 |
Binance 3 0x5642... |
0x7d86924d516a... |
6,919.00000 DATA |
2020-09-15 09:44:56 +0000 UTC |
| 0x199fe90a... |
10865787 |
0xa20cd25c3e15... |
0x519e7f544e80... |
988.33900 DATA |
2020-09-15 09:26:13 +0000 UTC |
| 0xb2ef6802... |
10865155 |
Binance 2 0xd551... |
0x7d6dc6d3d0c1... |
15,476.42200 DATA |
2020-09-15 07:10:17 +0000 UTC |
| 0xeb8241d0... |
10864922 |
0x32af25467b00... |
Uniswap V2: DATA 2 0xd605... |
5,376.66550 DATA |
2020-09-15 06:12:54 +0000 UTC |
| 0xb8cc05fd... |
10864789 |
0x32af25467b00... |
Uniswap V2: DATA 2 0xd605... |
3,000.00000 DATA |
2020-09-15 05:44:55 +0000 UTC |
| 0x2b0ebd00... |
10864727 |
0x7d733fbb1293... |
0x7442c1e7fac3... |
308,183.24982 DATA |
2020-09-15 05:30:43 +0000 UTC |
| 0x575581c6... |
10864676 |
0x7d733fbb1293... |
0x7442c1e7fac3... |
115.74118 DATA |
2020-09-15 05:19:54 +0000 UTC |
| 0xbda17895... |
10863494 |
Hotbit 0x274f... |
0xd37990de5221... |
9,152.00000 DATA |
2020-09-15 00:54:12 +0000 UTC |
| 0xaec08287... |
10863339 |
0x63b3cfd77bfe... |
0x4739fbf7426b... |
13,700.26900 DATA |
2020-09-15 00:21:25 +0000 UTC |
| 0x9e46024e... |
10863273 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-15 00:07:52 +0000 UTC |
| 0x0b2d88ba... |
10863217 |
0xa0213cb0bae5... |
0x7feca86e3c7b... |
2,995.11850 DATA |
2020-09-14 23:55:52 +0000 UTC |
| 0x85574825... |
10863180 |
✔ BinanceWallet (0x3f5c...) |
0x0ce34f2d35b9... |
19,264.97711 DATA |
2020-09-14 23:47:42 +0000 UTC |
| 0xf9c51d98... |
10863154 |
0x0ce34f2d35b9... |
0x2f9ec37d6ccf... |
19,253.03469 DATA |
2020-09-14 23:44:37 +0000 UTC |
| 0xf9c51d98... |
10863154 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
19,253.03469 DATA |
2020-09-14 23:44:37 +0000 UTC |
| 0xa43bca8f... |
10863111 |
0x00923b9a0747... |
Uniswap: DATA 0x4f0d... |
3,487.35672 DATA |
2020-09-14 23:34:10 +0000 UTC |
| 0xec96b8b3... |
10863099 |
Binance 3 0x5642... |
0x1978e53ef0fa... |
914.00000 DATA |
2020-09-14 23:31:17 +0000 UTC |
| 0x17b43589... |
10862783 |
✔ BinanceWallet (0x3f5c...) |
0x62c1f8cfb7e2... |
5,762.15500 DATA |
2020-09-14 22:25:40 +0000 UTC |
| 0xe80a5872... |
10862280 |
0x04126213f66f... |
0xd034e4ac8fdc... |
1,715.14900 DATA |
2020-09-14 20:31:14 +0000 UTC |
| 0x4d2aaa55... |
10862237 |
0x9e315934ead2... |
0xb68c4bd5a73e... |
5,022.35238 DATA |
2020-09-14 20:21:24 +0000 UTC |
| 0xd35fc51a... |
10862229 |
0xfc3556f7a0bd... |
0x05047bb84b04... |
4,585.43100 DATA |
2020-09-14 20:19:49 +0000 UTC |
| 0xd129e675... |
10862110 |
0x851c63539cce... |
0x62c1f8cfb7e2... |
7,395.56900 DATA |
2020-09-14 19:52:47 +0000 UTC |
| 0x8073accd... |
10861619 |
0x6ed8dc655a83... |
0xeff6f947a734... |
900.00000 DATA |
2020-09-14 17:58:49 +0000 UTC |
| 0xb70f4840... |
10861540 |
Swash: Deployer 0x3f2d... |
0x3650b99d107d... |
56.00000 DATA |
2020-09-14 17:40:49 +0000 UTC |
| 0x888d0e5e... |
10861190 |
✔ BinanceWallet (0x3f5c...) |
0x815664e5eeda... |
422.49200 DATA |
2020-09-14 16:21:37 +0000 UTC |
| 0x434cc199... |
10860930 |
0x50a0a2411990... |
✔ BinanceWallet (0x3f5c...) |
280,000.00000 DATA |
2020-09-14 15:30:03 +0000 UTC |
| 0x7ec05fd8... |
10860927 |
0x0a2311594059... |
0x01ecb0234834... |
2,137.37469 DATA |
2020-09-14 15:29:19 +0000 UTC |
| 0x23706468... |
10860919 |
Binance 3 0x5642... |
0x0a2311594059... |
2,179.87469 DATA |
2020-09-14 15:27:06 +0000 UTC |
| 0x11e577d0... |
10860906 |
0x003d0d885d4e... |
0x50a0a2411990... |
280,000.00000 DATA |
2020-09-14 15:24:35 +0000 UTC |
| 0x97e04b0b... |
10860884 |
Binance 3 0x5642... |
0x3b96412cce6c... |
7,915.00000 DATA |
2020-09-14 15:19:38 +0000 UTC |
| 0x03a48c9b... |
10860872 |
0x0a2311594059... |
0x01ecb0234834... |
2,089.41969 DATA |
2020-09-14 15:17:31 +0000 UTC |
| 0x72130c8f... |
10860864 |
Binance 2 0xd551... |
0x0a2311594059... |
2,131.91969 DATA |
2020-09-14 15:15:18 +0000 UTC |
| 0x2a56f0b3... |
10860693 |
0x98070c63f3e7... |
0x00c76c8528a3... |
29,930.00000 DATA |
2020-09-14 14:38:41 +0000 UTC |
| 0x782baf40... |
10860420 |
0xbadb36dae4af... |
0x07c62200e3c4... |
13,632.27100 DATA |
2020-09-14 13:36:25 +0000 UTC |
| 0x849f3c3e... |
10860326 |
0x587133ddfccd... |
0x0b82b5e416c3... |
6,000.00000 DATA |
2020-09-14 13:13:22 +0000 UTC |
| 0xdebfad2c... |
10860228 |
0xd4593ef68005... |
0x68586c1934fe... |
910.63600 DATA |
2020-09-14 12:53:31 +0000 UTC |
| 0x09013e53... |
10860136 |
CoinW 0x8705... |
0x8236a838771b... |
22,393.72520 DATA |
2020-09-14 12:33:48 +0000 UTC |
| 0x1bbfe2d5... |
10860005 |
Binance 4 0x0681... |
0xf3a2dbd2e3cb... |
1,115.00000 DATA |
2020-09-14 12:05:09 +0000 UTC |
| 0x1f614f1e... |
10859846 |
0x90dc3e19bc68... |
0xc2b10b0b0e11... |
968.76437 DATA |
2020-09-14 11:34:10 +0000 UTC |
| 0xb93f9b22... |
10859050 |
Hotbit 0x274f... |
0xd37990de5221... |
540.00000 DATA |
2020-09-14 08:28:04 +0000 UTC |
| 0xaeb4abd2... |
10858267 |
0xbad112ea7aba... |
✔ BinanceWallet (0x3f5c...) |
116,077.89092 DATA |
2020-09-14 05:29:54 +0000 UTC |
| 0x06d8567c... |
10858170 |
Binance 3 0x5642... |
0xb11565c2599c... |
36,454.00000 DATA |
2020-09-14 05:06:37 +0000 UTC |
| 0xf980b650... |
10858047 |
Bitfinex 3 0x876e... |
0xbad112ea7aba... |
116,077.89092 DATA |
2020-09-14 04:41:00 +0000 UTC |
| 0xb8de2b6b... |
10857640 |
0xbdd50b816cc9... |
0x429c3f33890c... |
66,006.53124 DATA |
2020-09-14 03:13:43 +0000 UTC |
| 0xef78ef69... |
10857537 |
Binance 3 0x5642... |
0x0a130fd62331... |
12,602.30000 DATA |
2020-09-14 02:49:38 +0000 UTC |
| 0x40964284... |
10857330 |
Uniswap V2: DATA 2 0xd605... |
0x00000000553a... |
8,017.01736 DATA |
2020-09-14 02:06:00 +0000 UTC |
| 0x40964284... |
10857330 |
0x00000000553a... |
0x2f9ec37d6ccf... |
8,017.01736 DATA |
2020-09-14 02:06:00 +0000 UTC |
| 0x40964284... |
10857330 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
8,017.01736 DATA |
2020-09-14 02:06:00 +0000 UTC |
| 0x9d449430... |
10857035 |
✔ BinanceWallet (0x3f5c...) |
Binance 2 0xd551... |
200,210.00000 DATA |
2020-09-14 01:00:08 +0000 UTC |
| 0x04fd9243... |
10857020 |
Binance 2 0xd551... |
0xc79e9f580bb7... |
25,547.00000 DATA |
2020-09-14 00:57:14 +0000 UTC |
| 0xf2bacc26... |
10856869 |
✔ BinanceWallet (0x3f5c...) |
0x1ee03ed429c2... |
79,958.87900 DATA |
2020-09-14 00:19:44 +0000 UTC |
| 0xd964a472... |
10856794 |
0x11662a81ac2b... |
Uniswap V2: DATA 2 0xd605... |
2,704.00000 DATA |
2020-09-14 00:02:32 +0000 UTC |
| 0x16d737c6... |
10856779 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-13 23:59:57 +0000 UTC |
| 0xcdf886a2... |
10856657 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
12,045.03499 DATA |
2020-09-13 23:31:58 +0000 UTC |
| 0xc48e0ea2... |
10856656 |
Uniswap: DATA 0x4f0d... |
0xba30a255a23f... |
936.02863 DATA |
2020-09-13 23:31:57 +0000 UTC |
| 0xc48e0ea2... |
10856656 |
Uniswap V2: DATA 2 0xd605... |
0xba30a255a23f... |
4,971.21496 DATA |
2020-09-13 23:31:57 +0000 UTC |
| 0xc48e0ea2... |
10856656 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
7,504.23588 DATA |
2020-09-13 23:31:57 +0000 UTC |
| 0xc48e0ea2... |
10856656 |
0x2f9ec37d6ccf... |
0xba30a255a23f... |
7,504.23588 DATA |
2020-09-13 23:31:57 +0000 UTC |
| 0xc48e0ea2... |
10856656 |
0xba30a255a23f... |
0x4b30796bf2cc... |
268.22959 DATA |
2020-09-13 23:31:57 +0000 UTC |
| 0xc48e0ea2... |
10856656 |
0xba30a255a23f... |
0xe3f5ea1e1212... |
67.05740 DATA |
2020-09-13 23:31:57 +0000 UTC |
| 0xc48e0ea2... |
10856656 |
0xba30a255a23f... |
0xde077cbcce7d... |
13,076.19248 DATA |
2020-09-13 23:31:57 +0000 UTC |
| 0x9feea705... |
10856608 |
Binance 4 0x0681... |
0x843e05bf85a8... |
62,748.10700 DATA |
2020-09-13 23:22:08 +0000 UTC |
| 0x22a136c6... |
10856467 |
Binance 3 0x5642... |
0x406ba267d3fe... |
16,888.50000 DATA |
2020-09-13 22:54:21 +0000 UTC |
| 0x03ebd0c7... |
10856305 |
0x436a85ffa66d... |
0x77c70b502028... |
5,283.13200 DATA |
2020-09-13 22:17:59 +0000 UTC |
| 0xc383e682... |
10856226 |
Binance 2 0xd551... |
0xf9b81fea19d7... |
4,563.00000 DATA |
2020-09-13 22:02:45 +0000 UTC |
| 0xed1115ca... |
10856217 |
0x6bc3cc83c69d... |
✔ BinanceWallet (0x3f5c...) |
250,103.00000 DATA |
2020-09-13 22:00:18 +0000 UTC |
| 0xbe2f53ee... |
10856195 |
0x3cd48a0cb9c8... |
Uniswap V2: DATA 2 0xd605... |
899.81113 DATA |
2020-09-13 21:54:41 +0000 UTC |
| 0x5e6eee9c... |
10856018 |
0x4f704f5befca... |
0x6bc3cc83c69d... |
200,103.00000 DATA |
2020-09-13 21:12:47 +0000 UTC |
| 0xf0c8ebdc... |
10855991 |
0xe9bb4859f38e... |
0x0dcc9a095913... |
2,500.00000 DATA |
2020-09-13 21:06:25 +0000 UTC |
| 0x6b613a62... |
10855985 |
0xb4144b07b81a... |
0x8c8b02e7ea49... |
1,587.33100 DATA |
2020-09-13 21:05:39 +0000 UTC |
| 0x033e2d3e... |
10855903 |
0x406ba267d3fe... |
0x4b182f8b747a... |
8,344.00000 DATA |
2020-09-13 20:49:59 +0000 UTC |
| 0x5319594c... |
10855759 |
0xa29f52842dab... |
0x29f9e5081f1b... |
15,589.52539 DATA |
2020-09-13 20:15:05 +0000 UTC |
| 0x55fc82f5... |
10855640 |
Binance 4 0x0681... |
0x8960bca145bb... |
1,099.81700 DATA |
2020-09-13 19:48:49 +0000 UTC |
| 0xe40cd537... |
10855479 |
✔ BinanceWallet (0x3f5c...) |
0xb52c38a8061c... |
1,957.79400 DATA |
2020-09-13 19:13:41 +0000 UTC |
| 0xade8bc52... |
10855453 |
Binance 3 0x5642... |
0xb52c38a8061c... |
82.00000 DATA |
2020-09-13 19:07:18 +0000 UTC |
| 0x13c42c34... |
10855036 |
Binance 3 0x5642... |
0xd1d81b907bd3... |
11,528.37800 DATA |
2020-09-13 17:38:13 +0000 UTC |
| 0x378b8898... |
10855016 |
Binance 2 0xd551... |
0x6e47d2258248... |
3,414.50000 DATA |
2020-09-13 17:34:09 +0000 UTC |
| 0x82925818... |
10854948 |
0x1590f00d6736... |
0xbdd50b816cc9... |
66,006.53124 DATA |
2020-09-13 17:16:35 +0000 UTC |
| 0x186bc08a... |
10854207 |
0x140fb40221c6... |
0x24a1a55ff6d7... |
2,856.84600 DATA |
2020-09-13 14:34:12 +0000 UTC |
| 0xb68d3745... |
10853255 |
0x2977ea329d87... |
0x2acaaace80e6... |
463.88774 DATA |
2020-09-13 11:04:55 +0000 UTC |
| 0x89419e64... |
10853213 |
0xfde3872ecfdf... |
0x1ad30d35a210... |
431.54525 DATA |
2020-09-13 10:55:02 +0000 UTC |
| 0x9b16c8b8... |
10853212 |
0x617c5ee572f3... |
0x2977ea329d87... |
573.30190 DATA |
2020-09-13 10:54:46 +0000 UTC |
| 0x33dee13f... |
10852398 |
0xf38c5c48d151... |
0x16b2cd512bc7... |
10,026.91300 DATA |
2020-09-13 08:03:12 +0000 UTC |
| 0x009847e4... |
10851523 |
0xdc3602e1b301... |
0xf65ce7833dac... |
2,253.40000 DATA |
2020-09-13 04:38:44 +0000 UTC |
| 0x54daf873... |
10851478 |
Uniswap V2: DATA 2 0xd605... |
0xa095a7f71b07... |
3,531.53193 DATA |
2020-09-13 04:32:01 +0000 UTC |
| 0x6dab6ff8... |
10851476 |
0xdc3602e1b301... |
0xf65ce7833dac... |
2,360.80000 DATA |
2020-09-13 04:31:15 +0000 UTC |
| 0x745fbb3b... |
10851278 |
Binance 4 0x0681... |
0x7fac854e1397... |
13,693.87100 DATA |
2020-09-13 03:48:57 +0000 UTC |
| 0xe7048451... |
10851216 |
0x0a2311594059... |
0xe0e2020fcfc4... |
2,462.57375 DATA |
2020-09-13 03:31:50 +0000 UTC |
| 0x209bdf3d... |
10851208 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
2,503.57375 DATA |
2020-09-13 03:29:52 +0000 UTC |
| 0x7c8f4675... |
10851063 |
0x11662a81ac2b... |
Uniswap V2: DATA 2 0xd605... |
2,500.00000 DATA |
2020-09-13 03:04:11 +0000 UTC |
| 0xd7d24b7d... |
10850658 |
0x172c086eb23e... |
DSProxy #177,579 0x1f1b... |
84.69855 DATA |
2020-09-13 01:34:42 +0000 UTC |
| 0xd7d24b7d... |
10850658 |
DSProxy #177,579 0x1f1b... |
0x0e3e2781ee4e... |
84.69855 DATA |
2020-09-13 01:34:42 +0000 UTC |
| 0xee7e48f7... |
10850617 |
0x8bce57b7b842... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-13 01:24:05 +0000 UTC |
| 0x7f5f27d2... |
10850459 |
0xd7b5f82df028... |
0xe8a7f87a838d... |
1,248.17045 DATA |
2020-09-13 00:49:19 +0000 UTC |
| 0xf8204ffe... |
10850428 |
Uniswap V2: DATA 2 0xd605... |
0x4c6e3766a55c... |
282.98620 DATA |
2020-09-13 00:43:26 +0000 UTC |
| 0x28b0481f... |
10850392 |
0x5cec75bb627b... |
0x82a4b17ebc1b... |
684.00000 DATA |
2020-09-13 00:34:33 +0000 UTC |
| 0x48353a38... |
10850285 |
0xa5102ee7df8f... |
0xe3114359c137... |
11,413.57060 DATA |
2020-09-13 00:11:38 +0000 UTC |
| 0xc71d0fb2... |
10850234 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-12 23:59:55 +0000 UTC |
| 0x141840a4... |
10850028 |
Binance 4 0x0681... |
0x84abd338e07a... |
4,913.00000 DATA |
2020-09-12 23:16:25 +0000 UTC |
| 0xf158b15d... |
10849847 |
0x0a2311594059... |
0x01ecb0234834... |
923.01844 DATA |
2020-09-12 22:32:28 +0000 UTC |
| 0xf630f912... |
10849837 |
Binance 4 0x0681... |
0x0a2311594059... |
964.01844 DATA |
2020-09-12 22:30:21 +0000 UTC |
| 0x3d0fb93a... |
10849770 |
Uniswap V2: DATA 2 0xd605... |
0xf18a7eb6378c... |
800.00000 DATA |
2020-09-12 22:13:57 +0000 UTC |
| 0xb866aa18... |
10849713 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
10,264.32313 DATA |
2020-09-12 21:59:07 +0000 UTC |
| 0xcaf59719... |
10849570 |
Uniswap V2: DATA 2 0xd605... |
0x7284ebed1d5b... |
85.45651 DATA |
2020-09-12 21:27:38 +0000 UTC |
| 0x692c75e6... |
10849420 |
0xf431795fb4d2... |
0xea2969cb67db... |
10,363.95754 DATA |
2020-09-12 20:53:50 +0000 UTC |
| 0xb9d0693c... |
10849368 |
0x0157adb0bfba... |
0xcc95aaf64943... |
4,710.01787 DATA |
2020-09-12 20:41:58 +0000 UTC |
| 0x1455b8c2... |
10848837 |
0x48309ec80476... |
Uniswap V2: DATA 2 0xd605... |
3,343.85458 DATA |
2020-09-12 18:42:03 +0000 UTC |
| 0xb53f4cec... |
10848814 |
Binance 3 0x5642... |
0xeb1f2cf8580e... |
7,263.01560 DATA |
2020-09-12 18:36:45 +0000 UTC |
| 0xe1d27810... |
10848810 |
0x9c08c88f7efb... |
Uniswap V2: DATA 2 0xd605... |
636.64804 DATA |
2020-09-12 18:34:26 +0000 UTC |
| 0x4522030e... |
10848603 |
0xf4002783d953... |
0x668cdfd2078d... |
13,939.00000 DATA |
2020-09-12 17:45:54 +0000 UTC |
| 0x32dba7e2... |
10848544 |
Uniswap V2: DATA 2 0xd605... |
0x9a04148941bb... |
15,613.37256 DATA |
2020-09-12 17:33:22 +0000 UTC |
| 0xdaea48ca... |
10848544 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
11,836.67054 DATA |
2020-09-12 17:33:22 +0000 UTC |
| 0x2c28aa36... |
10848495 |
0x0bcb90603f86... |
Uniswap V2: DATA 2 0xd605... |
6,400.00000 DATA |
2020-09-12 17:25:44 +0000 UTC |
| 0x8f4015fd... |
10848490 |
✔ BinanceWallet (0x3f5c...) |
0x7c78bddb8316... |
556.00000 DATA |
2020-09-12 17:24:22 +0000 UTC |
| 0xbe3b7b17... |
10848438 |
0xf56e94c6991c... |
0xcd3cb9c8f73d... |
343.77180 DATA |
2020-09-12 17:15:57 +0000 UTC |
| 0x6184595c... |
10848333 |
0xa9cf3b4c9398... |
0x0bcb90603f86... |
6,400.00000 DATA |
2020-09-12 16:54:43 +0000 UTC |
| 0xdf7d258d... |
10848143 |
Binance 4 0x0681... |
0xac86abb634d6... |
350.56700 DATA |
2020-09-12 16:10:20 +0000 UTC |
| 0xfc082f40... |
10848045 |
Binance 4 0x0681... |
0xac86abb634d6... |
908.00900 DATA |
2020-09-12 15:49:41 +0000 UTC |
| 0x8e47d0d9... |
10847756 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
4,072.69138 DATA |
2020-09-12 14:52:11 +0000 UTC |
| 0x8e47d0d9... |
10847756 |
0x2f9ec37d6ccf... |
0xbafb668495b6... |
4,072.69138 DATA |
2020-09-12 14:52:11 +0000 UTC |
| 0x84dcbbb8... |
10847720 |
0xc77fb2aeb50b... |
0x7d733fbb1293... |
308,298.99100 DATA |
2020-09-12 14:42:41 +0000 UTC |
| 0xd72f9907... |
10847683 |
Binance 3 0x5642... |
0x02227f113d5b... |
1,204.71200 DATA |
2020-09-12 14:34:23 +0000 UTC |
| 0xe9ffc05d... |
10847647 |
0x0a2311594059... |
0xe7809e473f2e... |
2,360.66937 DATA |
2020-09-12 14:26:43 +0000 UTC |
| 0x204cc881... |
10847638 |
Binance 3 0x5642... |
0x0a2311594059... |
2,401.66937 DATA |
2020-09-12 14:24:12 +0000 UTC |
| 0x7c47640a... |
10847339 |
0x3b3d2fcd195b... |
0xeda4af3f3d6f... |
25,100.14800 DATA |
2020-09-12 13:16:07 +0000 UTC |
| 0xa4afe8ba... |
10846949 |
0x8ed9e1095f89... |
Uniswap V2: DATA 2 0xd605... |
2,290.76249 DATA |
2020-09-12 11:47:52 +0000 UTC |
| 0xb852329a... |
10846876 |
0x79ebba2df02a... |
✔ BinanceWallet (0x3f5c...) |
129,873.32360 DATA |
2020-09-12 11:29:57 +0000 UTC |
| 0xabf4e5fe... |
10846853 |
Binance 3 0x5642... |
0xa42da8766087... |
2,915.00000 DATA |
2020-09-12 11:24:46 +0000 UTC |
| 0x9fba27ac... |
10845340 |
Binance 2 0xd551... |
0x83f7ec71104f... |
11,644.84390 DATA |
2020-09-12 05:55:12 +0000 UTC |
| 0xafced9d7... |
10845269 |
Binance 2 0xd551... |
0xd2f054caa87a... |
4,685.80000 DATA |
2020-09-12 05:40:31 +0000 UTC |
| 0x451692cf... |
10844976 |
0xfa07cbeba898... |
0xca216fc97531... |
1,615.26310 DATA |
2020-09-12 04:37:26 +0000 UTC |
| 0xb7aebb04... |
10844794 |
0x916ed5586bb3... |
0x2c1c13f19702... |
6,030.38564 DATA |
2020-09-12 03:58:54 +0000 UTC |
| 0x00437199... |
10844781 |
0x916ed5586bb3... |
0x2c1c13f19702... |
40.00000 DATA |
2020-09-12 03:55:40 +0000 UTC |
| 0x4c99a7ee... |
10844767 |
✔ BinanceWallet (0x3f5c...) |
0x4201e42337c0... |
47,773.83600 DATA |
2020-09-12 03:52:14 +0000 UTC |
| 0xd1c639b2... |
10844740 |
Binance 3 0x5642... |
0x4201e42337c0... |
118.00000 DATA |
2020-09-12 03:46:12 +0000 UTC |
| 0xd1c639b2... |
10844740 |
Binance 3 0x5642... |
0x4201e42337c0... |
118.00000 DATA |
2020-09-12 03:46:12 +0000 UTC |
| 0x6af7ea6b... |
10844722 |
Binance 3 0x5642... |
0xcdc903632b21... |
11,260.40000 DATA |
2020-09-12 03:42:05 +0000 UTC |
| 0x59bdc16c... |
10844689 |
✔ BinanceWallet (0x3f5c...) |
0xe10b628bdd00... |
37,916.32600 DATA |
2020-09-12 03:31:43 +0000 UTC |
| 0x7812029c... |
10844366 |
0x2a041b6fc5fd... |
0x0a6a8d3b2f1d... |
7,967.43890 DATA |
2020-09-12 02:18:11 +0000 UTC |
| 0x2bff0b3b... |
10844124 |
0xb61642cdef7f... |
Uniswap: DATA 0x4f0d... |
1,127.92125 DATA |
2020-09-12 01:26:50 +0000 UTC |
| 0x06bc3a5a... |
10843977 |
0xbe5ae6009e89... |
0xa1bd4de63826... |
50,043.43590 DATA |
2020-09-12 00:53:19 +0000 UTC |
| 0x7e804512... |
10843929 |
✔ BinanceWallet (0x3f5c...) |
0x40fba9334f48... |
75.00000 DATA |
2020-09-12 00:43:29 +0000 UTC |
| 0x7bae5236... |
10843899 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
20,915.27529 DATA |
2020-09-12 00:35:03 +0000 UTC |
| 0x1d5732d7... |
10843898 |
0xdfed8d45099f... |
Uniswap V2: DATA 2 0xd605... |
21,605.76797 DATA |
2020-09-12 00:34:56 +0000 UTC |
| 0xb9b8c583... |
10843733 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-11 23:59:40 +0000 UTC |
| 0x1dcdb2a7... |
10843691 |
0x2a7807233ae9... |
Mercatox 0xe03c... |
921.26101 DATA |
2020-09-11 23:50:55 +0000 UTC |
| 0x74fc6c70... |
10843667 |
0xf1a71163e241... |
0x2a7807233ae9... |
921.26101 DATA |
2020-09-11 23:45:22 +0000 UTC |
| 0xf945ba6a... |
10843515 |
0x5815819e1fb4... |
Uniswap: DATA 0x4f0d... |
1,000.00665 DATA |
2020-09-11 23:14:55 +0000 UTC |
| 0x0c322c78... |
10843501 |
✔ BinanceWallet (0x3f5c...) |
0xd53ecb902d45... |
224.73000 DATA |
2020-09-11 23:11:53 +0000 UTC |
| 0xae29c171... |
10843215 |
Binance 4 0x0681... |
0xd2c9f3453217... |
81,925.04700 DATA |
2020-09-11 22:11:21 +0000 UTC |
| 0x9f884957... |
10843082 |
0x1f274ddbfd8b... |
0xadf362c366a0... |
500.00000 DATA |
2020-09-11 21:38:46 +0000 UTC |
| 0xdfdd9a29... |
10842877 |
Bitfinex 3 0x876e... |
0x79ebba2df02a... |
129,873.32360 DATA |
2020-09-11 20:51:07 +0000 UTC |
| 0x8dd2a14f... |
10842783 |
Binance 2 0xd551... |
0x0e2321679214... |
1,782.14100 DATA |
2020-09-11 20:32:44 +0000 UTC |
| 0x68eabfc1... |
10842597 |
Binance 3 0x5642... |
0x05f1c55afb79... |
2,971.95000 DATA |
2020-09-11 19:50:42 +0000 UTC |
| 0xab2386f9... |
10842540 |
Uniswap V2: DATA 2 0xd605... |
0x154e71516715... |
7,021.61008 DATA |
2020-09-11 19:37:00 +0000 UTC |
| 0xafb65179... |
10842540 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
12,462.15919 DATA |
2020-09-11 19:37:00 +0000 UTC |
| 0xafb65179... |
10842540 |
0x2f9ec37d6ccf... |
0x000000000000... |
12,462.15919 DATA |
2020-09-11 19:37:00 +0000 UTC |
| 0xafb65179... |
10842540 |
0x000000000000... |
Uniswap V2: DATA 2 0xd605... |
12,462.15919 DATA |
2020-09-11 19:37:00 +0000 UTC |
| 0xfae807ef... |
10842411 |
Hotbit 0x274f... |
0xf40603457aab... |
11,756.00000 DATA |
2020-09-11 19:14:02 +0000 UTC |
| 0xf07a587c... |
10842166 |
0xb5791317a37f... |
0x54e0b7448cae... |
12,352.04241 DATA |
2020-09-11 18:22:19 +0000 UTC |
| 0xe37ca266... |
10842127 |
0xe10a004969be... |
0xb76c291871b9... |
1.05892 DATA |
2020-09-11 18:14:53 +0000 UTC |
| 0xe37ca266... |
10842127 |
0xb76c291871b9... |
Uniswap V2: DATA 2 0xd605... |
1.05892 DATA |
2020-09-11 18:14:53 +0000 UTC |
| 0xa4ef32c8... |
10842078 |
0x4d3f5ac6a36d... |
Uniswap V2: DATA 2 0xd605... |
2,273.84541 DATA |
2020-09-11 18:05:51 +0000 UTC |
| 0xbbda0c68... |
10841875 |
Binance 3 0x5642... |
0x2bfd009e58a7... |
11,913.00000 DATA |
2020-09-11 17:18:38 +0000 UTC |
| 0xd3e06427... |
10841705 |
0x1c51063f09a4... |
0x54549a5a6aec... |
1,299.68500 DATA |
2020-09-11 16:38:16 +0000 UTC |
| 0x20a2202c... |
10841566 |
✔ HitBTC2 (0x59a5...) |
0x7b52974a8dc7... |
1,165.20000 DATA |
2020-09-11 16:10:13 +0000 UTC |
| 0x20a2202c... |
10841566 |
✔ HitBTC2 (0x59a5...) |
0x7b52974a8dc7... |
1,165.20000 DATA |
2020-09-11 16:10:13 +0000 UTC |
| 0x337d7090... |
10841328 |
0x6622746d2911... |
0xf8bc4ff2373c... |
2,730.00000 DATA |
2020-09-11 15:16:02 +0000 UTC |
| 0x0dc8d029... |
10841245 |
Binance 4 0x0681... |
0x4272f00cbbd0... |
11,027.88600 DATA |
2020-09-11 14:58:01 +0000 UTC |
| 0x318b05d3... |
10840995 |
Uniswap V2: DATA 2 0xd605... |
0xb5791317a37f... |
12,352.04241 DATA |
2020-09-11 14:03:07 +0000 UTC |
| 0x6d056c93... |
10840799 |
0x4b444f239188... |
0xa9cf3b4c9398... |
6,400.43021 DATA |
2020-09-11 13:16:45 +0000 UTC |
| 0x467f210e... |
10840756 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
10,358.43880 DATA |
2020-09-11 13:07:07 +0000 UTC |
| 0x467f210e... |
10840756 |
0x2f9ec37d6ccf... |
0xe33c8e3a0d14... |
10,358.43880 DATA |
2020-09-11 13:07:07 +0000 UTC |
| 0x467f210e... |
10840756 |
0xe33c8e3a0d14... |
Uniswap V2: DATA 2 0xd605... |
10,358.43764 DATA |
2020-09-11 13:07:07 +0000 UTC |
| 0x6be34ee3... |
10840721 |
0xa98093db1a80... |
✔ BinanceWallet (0x3f5c...) |
117,555.33697 DATA |
2020-09-11 13:00:16 +0000 UTC |
| 0xde79c4b9... |
10840595 |
0xa6256de4c5ff... |
0xa98093db1a80... |
24,803.08200 DATA |
2020-09-11 12:36:30 +0000 UTC |
| 0x39e42c01... |
10840571 |
Binance 2 0xd551... |
0xa6256de4c5ff... |
24,803.08200 DATA |
2020-09-11 12:32:08 +0000 UTC |
| 0xb0e6d448... |
10840569 |
✔ BinanceWallet (0x3f5c...) |
Binance 3 0x5642... |
187,787.00000 DATA |
2020-09-11 12:31:50 +0000 UTC |
| 0x77c89c10... |
10840546 |
0x0ce34f2d35b9... |
0x2f9ec37d6ccf... |
42,345.00000 DATA |
2020-09-11 12:27:56 +0000 UTC |
| 0x77c89c10... |
10840546 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
42,345.00000 DATA |
2020-09-11 12:27:56 +0000 UTC |
| 0xa97d5235... |
10840515 |
Binance 3 0x5642... |
0x0ce34f2d35b9... |
18,356.97176 DATA |
2020-09-11 12:22:47 +0000 UTC |
| 0xef27714c... |
10840501 |
0xc2ca8977e5c5... |
Uniswap V2: DATA 2 0xd605... |
8,196.72000 DATA |
2020-09-11 12:18:43 +0000 UTC |
| 0xd93a4e0d... |
10840496 |
Bitfinex 3 0x876e... |
0xf5ce63d3340a... |
7,584.69439 DATA |
2020-09-11 12:17:44 +0000 UTC |
| 0x5dd1dfdf... |
10840493 |
✔ BinanceWallet (0x3f5c...) |
0xc2ca8977e5c5... |
8,196.72000 DATA |
2020-09-11 12:17:22 +0000 UTC |
| 0x09f08b8b... |
10840397 |
Binance 4 0x0681... |
0x0ce34f2d35b9... |
23,969.96314 DATA |
2020-09-11 11:54:30 +0000 UTC |
| 0xdcc266f2... |
10839925 |
Binance 4 0x0681... |
0x30b40ed7d495... |
2,011.91100 DATA |
2020-09-11 10:12:01 +0000 UTC |
| 0xdbde5520... |
10839918 |
0x6cdedd79af0f... |
0xab286c5655b4... |
250,000.00000 DATA |
2020-09-11 10:10:57 +0000 UTC |
| 0x28fde4f2... |
10839812 |
0x78b1ccbb5eb1... |
0xe44726a7a298... |
5,143.85471 DATA |
2020-09-11 09:46:09 +0000 UTC |
| 0xe0586b32... |
10839714 |
0x3dda141553d0... |
0x68671a8cc117... |
3,000.00000 DATA |
2020-09-11 09:25:18 +0000 UTC |
| 0x6d762973... |
10839626 |
✔ HitBTC2 (0x59a5...) |
0x64c460832590... |
885.20000 DATA |
2020-09-11 09:05:10 +0000 UTC |
| 0x5ca49677... |
10839558 |
Bitfinex 3 0x876e... |
0xe21dfecdd54a... |
4,902.04400 DATA |
2020-09-11 08:44:53 +0000 UTC |
| 0x80502da8... |
10839546 |
Gate.io 0x0d07... |
0xe44726a7a298... |
4,890.00000 DATA |
2020-09-11 08:42:06 +0000 UTC |
| 0x3ef1bf0a... |
10839457 |
0x6c865e81d907... |
0x588e2e570265... |
3,715.86700 DATA |
2020-09-11 08:23:28 +0000 UTC |
| 0xb91bc3fe... |
10839396 |
Uniswap V2: DATA 2 0xd605... |
0xa706d285078a... |
935.26917 DATA |
2020-09-11 08:11:40 +0000 UTC |
| 0xa41dcc8e... |
10839377 |
Binance 2 0xd551... |
0xb4144b07b81a... |
1,587.33100 DATA |
2020-09-11 08:07:03 +0000 UTC |
| 0x26a2cc72... |
10839110 |
0xce5f9420038c... |
0x3cd31b091efc... |
792.55304 DATA |
2020-09-11 07:07:11 +0000 UTC |
| 0xb1fd0226... |
10838947 |
0x404ef27533d9... |
0xa4fdba423d78... |
1,497.82500 DATA |
2020-09-11 06:30:55 +0000 UTC |
| 0x1c731566... |
10838824 |
0x69d67c54a72c... |
Binance 4 0x0681... |
168,071.21400 DATA |
2020-09-11 06:01:50 +0000 UTC |
| 0x9d8502a6... |
10838783 |
Binance 3 0x5642... |
0x1d1250acdf03... |
2,987.83410 DATA |
2020-09-11 05:52:47 +0000 UTC |
| 0xac7e3738... |
10838751 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
8,348.05707 DATA |
2020-09-11 05:45:04 +0000 UTC |
| 0x811985ea... |
10838750 |
Uniswap V2: DATA 2 0xd605... |
0x4b444f239188... |
6,400.43021 DATA |
2020-09-11 05:45:02 +0000 UTC |
| 0x1026525c... |
10838630 |
0xcf92e026e6ac... |
Binance 2 0xd551... |
23,636.00000 DATA |
2020-09-11 05:21:18 +0000 UTC |
| 0x6997b7a5... |
10838499 |
0x00923b9a0747... |
Uniswap: DATA 0x4f0d... |
4,851.30041 DATA |
2020-09-11 04:50:44 +0000 UTC |
| 0x9bfea1b3... |
10838485 |
Binance 4 0x0681... |
0x11c71f9660fa... |
4,316.11580 DATA |
2020-09-11 04:47:58 +0000 UTC |
| 0xf0ad6588... |
10838295 |
0x633d60f74421... |
0x0241a1ddc644... |
80,466.83200 DATA |
2020-09-11 04:03:24 +0000 UTC |
| 0xf07e0176... |
10838133 |
✔ BinanceWallet (0x3f5c...) |
0xf7cc3267d3ec... |
77,103.74400 DATA |
2020-09-11 03:28:49 +0000 UTC |
| 0x75b9d0f1... |
10837985 |
0x9ca75d9dff39... |
Uniswap V2: DATA 2 0xd605... |
2.54128 DATA |
2020-09-11 02:58:02 +0000 UTC |
| 0xa021fa23... |
10837943 |
0xec920c287364... |
0xc27aea09a198... |
9,398.17637 DATA |
2020-09-11 02:51:40 +0000 UTC |
| 0x4670132f... |
10837853 |
0x00923b9a0747... |
0x2f9ec37d6ccf... |
20,049.65694 DATA |
2020-09-11 02:29:06 +0000 UTC |
| 0x4670132f... |
10837853 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
20,049.65694 DATA |
2020-09-11 02:29:06 +0000 UTC |
| 0x77243c51... |
10837585 |
0x986ccf5234d9... |
✔ BinanceWallet (0x3f5c...) |
108,940.82450 DATA |
2020-09-11 01:29:57 +0000 UTC |
| 0xb59b1297... |
10837553 |
0xbb1b6dca8b6c... |
0x131b84814074... |
3,214.43863 DATA |
2020-09-11 01:24:55 +0000 UTC |
| 0x93530745... |
10837550 |
0xcb18699948d6... |
0x986ccf5234d9... |
50,000.00000 DATA |
2020-09-11 01:24:45 +0000 UTC |
| 0xa4874f3f... |
10837545 |
0x218249ea4c2b... |
0xcb18699948d6... |
50,000.00000 DATA |
2020-09-11 01:23:04 +0000 UTC |
| 0x077f6c00... |
10837363 |
Gate.io 0x0d07... |
0x0d1fe9d78bf1... |
3,089.77690 DATA |
2020-09-11 00:39:14 +0000 UTC |
| 0x30213c82... |
10837276 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-11 00:21:37 +0000 UTC |
| 0x59cb5081... |
10837156 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
7,641.80176 DATA |
2020-09-10 23:58:52 +0000 UTC |
| 0xe2942040... |
10837144 |
0x47d352b654e2... |
0xd31246896c2e... |
9,971.20000 DATA |
2020-09-10 23:56:41 +0000 UTC |
| 0x5921856d... |
10837131 |
0x00923b9a0747... |
Uniswap: DATA 0x4f0d... |
3,016.00503 DATA |
2020-09-10 23:53:57 +0000 UTC |
| 0x7ded587a... |
10836946 |
0xcb0cddd241de... |
0x2f9ec37d6ccf... |
5,779.00000 DATA |
2020-09-10 23:15:02 +0000 UTC |
| 0x7ded587a... |
10836946 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
5,779.00000 DATA |
2020-09-10 23:15:02 +0000 UTC |
| 0x9b9bee7d... |
10836831 |
Binance 3 0x5642... |
0xe9bb4859f38e... |
2,423.48900 DATA |
2020-09-10 22:48:21 +0000 UTC |
| 0x5b66be92... |
10836734 |
Coinone 0x167a... |
0x1ffcea64ca5e... |
52,950.89376 DATA |
2020-09-10 22:25:34 +0000 UTC |
| 0x5f101128... |
10836729 |
0xa81ec97fa3e4... |
0xb8b4ac337f12... |
10,000.00000 DATA |
2020-09-10 22:24:22 +0000 UTC |
| 0x5d6418fb... |
10836703 |
0x905888968e6a... |
0xf9b81fea19d7... |
12,000.00000 DATA |
2020-09-10 22:19:20 +0000 UTC |
| 0x95d81e46... |
10836701 |
0x8bec42476b0d... |
0x986ccf5234d9... |
5,171.09175 DATA |
2020-09-10 22:18:54 +0000 UTC |
| 0xaac60312... |
10836697 |
0xc6f2f9894f10... |
0x8bec42476b0d... |
5,171.09175 DATA |
2020-09-10 22:17:56 +0000 UTC |
| 0xe284d6fd... |
10836661 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
7,329.06354 DATA |
2020-09-10 22:09:35 +0000 UTC |
| 0x1c213a3a... |
10836539 |
0x0e3e2781ee4e... |
0xe33c8e3a0d14... |
3,297.26840 DATA |
2020-09-10 21:40:25 +0000 UTC |
| 0x1c213a3a... |
10836539 |
0xe33c8e3a0d14... |
Uniswap: DATA 0x4f0d... |
3,297.26732 DATA |
2020-09-10 21:40:25 +0000 UTC |
| 0x7953ecfb... |
10836537 |
Bitfinex 3 0x876e... |
0xb45cec59e139... |
29,678.12500 DATA |
2020-09-10 21:39:45 +0000 UTC |
| 0xd43d9c5d... |
10836537 |
Uniswap: DATA 0x4f0d... |
0x84c4b427c73f... |
5,780.30035 DATA |
2020-09-10 21:39:45 +0000 UTC |
| 0xffba3c7c... |
10836526 |
0xa6256de4c5ff... |
0xa98093db1a80... |
57,691.08240 DATA |
2020-09-10 21:37:30 +0000 UTC |
| 0xb9ef35b9... |
10836523 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
57,690.21590 DATA |
2020-09-10 21:36:50 +0000 UTC |
| 0xb9ef35b9... |
10836523 |
0x2f9ec37d6ccf... |
0xa6256de4c5ff... |
57,690.21590 DATA |
2020-09-10 21:36:50 +0000 UTC |
| 0x2a1d8659... |
10836523 |
Uniswap V2: DATA 2 0xd605... |
0x000000000000... |
14,542.48277 DATA |
2020-09-10 21:36:50 +0000 UTC |
| 0x2a1d8659... |
10836523 |
0x000000000000... |
0x2f9ec37d6ccf... |
14,542.48277 DATA |
2020-09-10 21:36:50 +0000 UTC |
| 0x2a1d8659... |
10836523 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
14,542.48277 DATA |
2020-09-10 21:36:50 +0000 UTC |
| 0x289ac60f... |
10836521 |
0x329ba208bb70... |
0x51e4ae1c3442... |
28,850.75731 DATA |
2020-09-10 21:35:44 +0000 UTC |
| 0x2d60a358... |
10836520 |
Uniswap V2: DATA 2 0xd605... |
0x329ba208bb70... |
28,850.75731 DATA |
2020-09-10 21:33:56 +0000 UTC |
| 0xb9817cb2... |
10836520 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
23,112.76443 DATA |
2020-09-10 21:33:56 +0000 UTC |
| 0xb9817cb2... |
10836520 |
0x2f9ec37d6ccf... |
0x78a55b9b3bbe... |
23,112.76443 DATA |
2020-09-10 21:33:56 +0000 UTC |
| 0xb9817cb2... |
10836520 |
0x78a55b9b3bbe... |
Uniswap V2: DATA 2 0xd605... |
23,112.76443 DATA |
2020-09-10 21:33:56 +0000 UTC |
| 0xf1af3f9c... |
10836506 |
0xeed960ce7c32... |
Uniswap V2: DATA 2 0xd605... |
67.40635 DATA |
2020-09-10 21:31:33 +0000 UTC |
| 0x63646689... |
10836457 |
Uniswap: DATA 0x4f0d... |
0x84c4b427c73f... |
5,947.10074 DATA |
2020-09-10 21:21:05 +0000 UTC |
| 0x525c25bf... |
10836454 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
6,001.06073 DATA |
2020-09-10 21:20:16 +0000 UTC |
| 0x42cdd27c... |
10836454 |
0x0e3e2781ee4e... |
0xe33c8e3a0d14... |
4,627.64007 DATA |
2020-09-10 21:20:16 +0000 UTC |
| 0x42cdd27c... |
10836454 |
0xe33c8e3a0d14... |
Uniswap: DATA 0x4f0d... |
4,627.63736 DATA |
2020-09-10 21:20:16 +0000 UTC |
| 0xa878129f... |
10836452 |
Uniswap: DATA 0x4f0d... |
0x00923b9a0747... |
5,439.82027 DATA |
2020-09-10 21:19:49 +0000 UTC |
| 0x21732a48... |
10836439 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
5,790.64570 DATA |
2020-09-10 21:16:31 +0000 UTC |
| 0xc2f0d38b... |
10836404 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
15,544.50752 DATA |
2020-09-10 21:08:06 +0000 UTC |
| 0xc2f0d38b... |
10836404 |
0x2f9ec37d6ccf... |
0x00923b9a0747... |
15,544.50752 DATA |
2020-09-10 21:08:06 +0000 UTC |
| 0xffdc5ea1... |
10836369 |
0x0a2311594059... |
0x005a0a1d7d68... |
14,870.42625 DATA |
2020-09-10 21:01:48 +0000 UTC |
| 0x0634b5e8... |
10836361 |
Binance 3 0x5642... |
0x0a2311594059... |
14,912.92625 DATA |
2020-09-10 20:59:35 +0000 UTC |
| 0xac44cdee... |
10836315 |
0x99510df0dad6... |
0x9f0dce832e13... |
2,597.36700 DATA |
2020-09-10 20:48:33 +0000 UTC |
| 0x97c737c4... |
10836301 |
✔ BinanceWallet (0x3f5c...) |
0x4f704f5befca... |
49,964.90000 DATA |
2020-09-10 20:46:45 +0000 UTC |
| 0x64245fb9... |
10836199 |
✔ BinanceWallet (0x3f5c...) |
0x0d4627c470b0... |
7,124.58300 DATA |
2020-09-10 20:22:16 +0000 UTC |
| 0x6f22fe40... |
10836175 |
0x0a2311594059... |
0x1a480d3b4e69... |
1,736.75062 DATA |
2020-09-10 20:16:25 +0000 UTC |
| 0x3dafb7b6... |
10836159 |
Binance 3 0x5642... |
0x0a2311594059... |
1,779.25062 DATA |
2020-09-10 20:11:51 +0000 UTC |
| 0x11ba489f... |
10836095 |
0xf358f74ab9e0... |
0xb7a18aa59f59... |
8,900.00000 DATA |
2020-09-10 19:59:33 +0000 UTC |
| 0xd251af78... |
10835938 |
Binance 3 0x5642... |
0xec5571d59e0f... |
23,891.00000 DATA |
2020-09-10 19:23:26 +0000 UTC |
| 0x912a99c7... |
10835812 |
0xd51f106fb6df... |
Bitfinex 3 0x876e... |
6,000.90800 DATA |
2020-09-10 18:59:47 +0000 UTC |
| 0x33a3fdda... |
10835804 |
0x945a1658654c... |
0x32b331718e4e... |
53,115.58460 DATA |
2020-09-10 18:57:27 +0000 UTC |
| 0xd122cc35... |
10835737 |
0xd9b7666b1f0a... |
Uniswap V2: DATA 2 0xd605... |
4,543.44442 DATA |
2020-09-10 18:44:39 +0000 UTC |
| 0xb9f240d7... |
10835689 |
Uniswap: DATA 0x4f0d... |
0x00923b9a0747... |
6,034.04681 DATA |
2020-09-10 18:35:51 +0000 UTC |
| 0x21196432... |
10835601 |
0x0a2311594059... |
0xd64edaf62b53... |
5,450.00000 DATA |
2020-09-10 18:17:13 +0000 UTC |
| 0x7886f532... |
10835573 |
Binance 3 0x5642... |
0xd51f106fb6df... |
6,000.90800 DATA |
2020-09-10 18:11:52 +0000 UTC |
| 0x52b19101... |
10835392 |
0x0a2311594059... |
0x320298332635... |
6,478.30125 DATA |
2020-09-10 17:33:17 +0000 UTC |
| 0x7e30a09d... |
10835388 |
Binance 4 0x0681... |
0x0a2311594059... |
6,520.80125 DATA |
2020-09-10 17:31:54 +0000 UTC |
| 0x255d1d71... |
10835061 |
0x862563c7f619... |
0xf17d5d17d799... |
2,631.65077 DATA |
2020-09-10 16:22:45 +0000 UTC |
| 0xf1c930b3... |
10835045 |
0x09a057bfaa53... |
0xb7c13ddfe031... |
6,683.00000 DATA |
2020-09-10 16:18:46 +0000 UTC |
| 0x108712e7... |
10835030 |
Binance 4 0x0681... |
0x2717f1645f3d... |
11,732.17100 DATA |
2020-09-10 16:14:40 +0000 UTC |
| 0x89c89454... |
10834850 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
6,429.84372 DATA |
2020-09-10 15:33:48 +0000 UTC |
| 0x89c89454... |
10834850 |
0x2f9ec37d6ccf... |
0x7a32203381bf... |
6,429.84372 DATA |
2020-09-10 15:33:48 +0000 UTC |
| 0xb22c18c2... |
10834820 |
Binance 3 0x5642... |
0x209ba3501de7... |
3,606.50480 DATA |
2020-09-10 15:27:56 +0000 UTC |
| 0x48fc3404... |
10834819 |
0x6b504fa9c294... |
0xf7d31f609829... |
3,410.00000 DATA |
2020-09-10 15:27:54 +0000 UTC |
| 0x88cbb747... |
10834819 |
0x6b504fa9c294... |
0x5f62611ac71a... |
13,636.00000 DATA |
2020-09-10 15:27:54 +0000 UTC |
| 0x688450cc... |
10834774 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
12,425.80371 DATA |
2020-09-10 15:21:14 +0000 UTC |
| 0x71488272... |
10834769 |
Binance 3 0x5642... |
0x01959eebcd07... |
35,075.80400 DATA |
2020-09-10 15:20:22 +0000 UTC |
| 0x927b8dab... |
10834677 |
0x0a2311594059... |
0xededb3da9954... |
242.15312 DATA |
2020-09-10 15:00:44 +0000 UTC |
| 0xc526e55e... |
10834660 |
Binance 4 0x0681... |
0x0a2311594059... |
284.65312 DATA |
2020-09-10 14:57:02 +0000 UTC |
| 0x04067bb0... |
10834191 |
0x9be4a5fe0fd1... |
0xc625c87f54ff... |
74,899.62900 DATA |
2020-09-10 13:13:23 +0000 UTC |
| 0x57b046f1... |
10833523 |
Bitfinex 3 0x876e... |
0x2c94caaeb8c3... |
1,898.04400 DATA |
2020-09-10 10:49:29 +0000 UTC |
| 0x11c6ee48... |
10833499 |
Uniswap: DATA 0x4f0d... |
0xe33c8e3a0d14... |
3,632.65545 DATA |
2020-09-10 10:43:53 +0000 UTC |
| 0x11c6ee48... |
10833499 |
0xe33c8e3a0d14... |
0x0e3e2781ee4e... |
3,632.65460 DATA |
2020-09-10 10:43:53 +0000 UTC |
| 0x50afc0ea... |
10833288 |
Binance 4 0x0681... |
0x3b3686647d65... |
10,310.46290 DATA |
2020-09-10 10:00:34 +0000 UTC |
| 0xfbbe6191... |
10833197 |
Binance 3 0x5642... |
0xe02711f570f2... |
4,463.80000 DATA |
2020-09-10 09:39:56 +0000 UTC |
| 0x160d1be8... |
10833183 |
0x916ed5586bb3... |
0x1f1d18029c0d... |
3,955.00000 DATA |
2020-09-10 09:35:40 +0000 UTC |
| 0xd22f62fb... |
10833169 |
0xa13f1a5572c9... |
Uniswap: DATA 0x4f0d... |
12,081.29035 DATA |
2020-09-10 09:32:35 +0000 UTC |
| 0xd9516e10... |
10833078 |
Bitfinex 3 0x876e... |
0x3aad18c156d9... |
21,504.04400 DATA |
2020-09-10 09:12:01 +0000 UTC |
| 0xb51aae2c... |
10833038 |
Binance 2 0xd551... |
0x7fc717f37f75... |
9,347.00000 DATA |
2020-09-10 09:01:59 +0000 UTC |
| 0x3e058227... |
10833008 |
0x0a2311594059... |
0x3ca32e947a60... |
2,147.36531 DATA |
2020-09-10 08:54:53 +0000 UTC |
| 0xd62bbf08... |
10833002 |
Binance 4 0x0681... |
0x0a2311594059... |
2,189.86531 DATA |
2020-09-10 08:53:14 +0000 UTC |
| 0xc977f1c2... |
10832917 |
Binance 3 0x5642... |
0xc990c758d2f5... |
9,716.88830 DATA |
2020-09-10 08:32:10 +0000 UTC |
| 0xc8016687... |
10832642 |
0xe9bb4859f38e... |
0x0dcc9a095913... |
2,500.00000 DATA |
2020-09-10 07:30:56 +0000 UTC |
| 0x3106358e... |
10832506 |
0x3d55bf327b39... |
0x986ccf5234d9... |
4,000.00000 DATA |
2020-09-10 07:00:12 +0000 UTC |
| 0x71ac2e0a... |
10832501 |
0x67b37213a8ec... |
0x3d55bf327b39... |
4,000.00000 DATA |
2020-09-10 06:58:37 +0000 UTC |
| 0x0ad9b765... |
10832431 |
0x2489ad4191cd... |
0x9dae88c09ca3... |
1.69904 DATA |
2020-09-10 06:40:34 +0000 UTC |
| 0xb3257c90... |
10832352 |
0x98a230bfcd27... |
Uniswap V2: DATA 2 0xd605... |
10,815.14572 DATA |
2020-09-10 06:18:09 +0000 UTC |
| 0x95499f50... |
10832335 |
Bitfinex 3 0x876e... |
0x98a230bfcd27... |
10,815.14572 DATA |
2020-09-10 06:13:50 +0000 UTC |
| 0x1b99b536... |
10832318 |
0xcf54f040936d... |
Uniswap V2: DATA 2 0xd605... |
8,537.80000 DATA |
2020-09-10 06:09:34 +0000 UTC |
| 0xed7ca9ec... |
10832314 |
0xe7a15918c31e... |
0xd525909d6279... |
13,091.52904 DATA |
2020-09-10 06:09:04 +0000 UTC |
| 0xa2bac42d... |
10832302 |
✔ BinanceWallet (0x3f5c...) |
0xcf54f040936d... |
8,537.80000 DATA |
2020-09-10 06:07:30 +0000 UTC |
| 0x0b7d61df... |
10832209 |
Uniswap: DATA 0x4f0d... |
0xe33c8e3a0d14... |
5,438.24592 DATA |
2020-09-10 05:47:54 +0000 UTC |
| 0x0b7d61df... |
10832209 |
0xe33c8e3a0d14... |
Uniswap V2: DATA 2 0xd605... |
5,438.24393 DATA |
2020-09-10 05:47:54 +0000 UTC |
| 0x8d689958... |
10832202 |
Uniswap V2: DATA 2 0xd605... |
0xe7a15918c31e... |
13,091.52904 DATA |
2020-09-10 05:46:46 +0000 UTC |
| 0x16920d7b... |
10832143 |
0xe7a15918c31e... |
0xd525909d6279... |
6,096.27987 DATA |
2020-09-10 05:32:24 +0000 UTC |
| 0xc0062b51... |
10832122 |
0x0a2311594059... |
0x1e4d79077d0c... |
962.47719 DATA |
2020-09-10 05:28:56 +0000 UTC |
| 0x5ca52fdd... |
10832102 |
Binance 4 0x0681... |
0x0a2311594059... |
1,004.97719 DATA |
2020-09-10 05:25:39 +0000 UTC |
| 0x8f37cdef... |
10832093 |
Uniswap V2: DATA 2 0xd605... |
0xe7a15918c31e... |
6,096.27987 DATA |
2020-09-10 05:24:03 +0000 UTC |
| 0x1d313034... |
10832078 |
0xe7a15918c31e... |
0xd525909d6279... |
836.92964 DATA |
2020-09-10 05:19:53 +0000 UTC |
| 0x4075b846... |
10832049 |
Uniswap V2: DATA 2 0xd605... |
0xe7a15918c31e... |
836.92964 DATA |
2020-09-10 05:13:34 +0000 UTC |
| 0x6329a52d... |
10831872 |
0x0a2311594059... |
0xd92621cbcdf2... |
2,200.31563 DATA |
2020-09-10 04:35:14 +0000 UTC |
| 0xf621eb7d... |
10831860 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
2,242.81562 DATA |
2020-09-10 04:32:11 +0000 UTC |
| 0xfad82a8f... |
10831810 |
0x69922cc45d06... |
0x986ccf5234d9... |
30,906.73275 DATA |
2020-09-10 04:21:22 +0000 UTC |
| 0x613b71b6... |
10831806 |
0xbe352ac02cf7... |
0x69922cc45d06... |
30,906.73275 DATA |
2020-09-10 04:20:18 +0000 UTC |
| 0x6f61c546... |
10831739 |
Binance 3 0x5642... |
0x8b127126d955... |
2,317.59500 DATA |
2020-09-10 04:04:10 +0000 UTC |
| 0x6431e464... |
10831588 |
Binance 3 0x5642... |
0xd2eb270b17a3... |
11,032.87100 DATA |
2020-09-10 03:35:36 +0000 UTC |
| 0xecbb9f10... |
10831418 |
0x0a2311594059... |
0x5fec1b3037d1... |
6,132.62562 DATA |
2020-09-10 02:55:14 +0000 UTC |
| 0x4f8398f8... |
10831409 |
Binance 4 0x0681... |
0x0a2311594059... |
6,175.12562 DATA |
2020-09-10 02:53:29 +0000 UTC |
| 0xc008dd82... |
10831342 |
0x0a2311594059... |
0x9b0a5147a16b... |
5,243.46000 DATA |
2020-09-10 02:39:01 +0000 UTC |
| 0x406e2244... |
10831335 |
Binance 3 0x5642... |
0x0a2311594059... |
5,285.96000 DATA |
2020-09-10 02:36:55 +0000 UTC |
| 0x7f51d21b... |
10830950 |
Hotbit 0x274f... |
0x4f91a47ee8dd... |
7,927.00000 DATA |
2020-09-10 01:13:45 +0000 UTC |
| 0x6f710f72... |
10830915 |
Binance 4 0x0681... |
0xc841d961bb2b... |
2,326.00000 DATA |
2020-09-10 01:02:42 +0000 UTC |
| 0x7ed795ad... |
10830906 |
Binance 4 0x0681... |
0x20098ef8510e... |
1,012.59400 DATA |
2020-09-10 01:00:27 +0000 UTC |
| 0xfc7e2578... |
10830897 |
Binance 4 0x0681... |
0x26c3f8e66914... |
7,680.50112 DATA |
2020-09-10 00:58:28 +0000 UTC |
| 0xcfba8e87... |
10830821 |
0x604cc29a7336... |
0x3031461ca842... |
20.00000 DATA |
2020-09-10 00:40:54 +0000 UTC |
| 0x5ec61b71... |
10830654 |
0xf31777f20281... |
0xba47cac45ac6... |
13,544.82400 DATA |
2020-09-10 00:00:35 +0000 UTC |
| 0xf44997a3... |
10830652 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-09 23:59:35 +0000 UTC |
| 0x20e585d8... |
10830623 |
0x2b89dae78c5f... |
0xc900a5500bc2... |
13,968.67850 DATA |
2020-09-09 23:53:43 +0000 UTC |
| 0xb68c70f2... |
10830519 |
0xdfe38e17ad8c... |
0xebcc0497feef... |
9,994.02800 DATA |
2020-09-09 23:31:27 +0000 UTC |
| 0x1e9e8a32... |
10830402 |
0x565e54e7d685... |
Uniswap V2: DATA 2 0xd605... |
1,295.42446 DATA |
2020-09-09 23:04:20 +0000 UTC |
| 0xdd625b01... |
10830222 |
0x0a2311594059... |
0x1a480d3b4e69... |
1,036.90875 DATA |
2020-09-09 22:21:35 +0000 UTC |
| 0x5583f52d... |
10830214 |
Binance 2 0xd551... |
0x0a2311594059... |
1,078.90875 DATA |
2020-09-09 22:17:49 +0000 UTC |
| 0x6d806f58... |
10830198 |
Binance 3 0x5642... |
0x028f91837c29... |
9,384.52200 DATA |
2020-09-09 22:15:32 +0000 UTC |
| 0x7d83f976... |
10830148 |
0x0a2311594059... |
0x7c83c7e9637f... |
3,432.66062 DATA |
2020-09-09 22:04:46 +0000 UTC |
| 0x9882eae5... |
10830141 |
Binance 2 0xd551... |
0x0a2311594059... |
3,474.66062 DATA |
2020-09-09 22:03:03 +0000 UTC |
| 0xfea1070f... |
10830091 |
Uniswap V2: DATA 2 0xd605... |
Uniswap V2: Router 2 0x7a25... |
1,263.11751 DATA |
2020-09-09 21:50:52 +0000 UTC |
| 0xfea1070f... |
10830091 |
Uniswap V2: Router 2 0x7a25... |
0x565e54e7d685... |
1,263.11751 DATA |
2020-09-09 21:50:52 +0000 UTC |
| 0xfd069521... |
10830049 |
Uniswap: DATA 0x4f0d... |
Uniswap V2: Migrator 0x16d4... |
1,281.49762 DATA |
2020-09-09 21:41:34 +0000 UTC |
| 0xfd069521... |
10830049 |
Uniswap V2: Migrator 0x16d4... |
Uniswap V2: DATA 2 0xd605... |
1,263.11751 DATA |
2020-09-09 21:41:34 +0000 UTC |
| 0xfd069521... |
10830049 |
Uniswap V2: Migrator 0x16d4... |
0x565e54e7d685... |
18.38010 DATA |
2020-09-09 21:41:34 +0000 UTC |
| 0xa8b53b1d... |
10830000 |
0x324dee0f3e0b... |
DEX.AG: Proxy Contract 0x745d... |
2,886.67976 DATA |
2020-09-09 21:31:51 +0000 UTC |
| 0xa8b53b1d... |
10830000 |
DEX.AG: Proxy Contract 0x745d... |
0x2f9ec37d6ccf... |
2,886.67976 DATA |
2020-09-09 21:31:51 +0000 UTC |
| 0xa8b53b1d... |
10830000 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
2,886.67976 DATA |
2020-09-09 21:31:51 +0000 UTC |
| 0xb5715e8e... |
10829891 |
0x4b30796bf2cc... |
DEX.AG: Proxy Contract 0x745d... |
2,890.42791 DATA |
2020-09-09 21:09:26 +0000 UTC |
| 0xb5715e8e... |
10829891 |
DEX.AG: Proxy Contract 0x745d... |
0x2f9ec37d6ccf... |
2,890.42791 DATA |
2020-09-09 21:09:26 +0000 UTC |
| 0xb5715e8e... |
10829891 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
2,890.42791 DATA |
2020-09-09 21:09:26 +0000 UTC |
| 0xaa2d81c0... |
10829864 |
0x0a2311594059... |
0x58b01b740faa... |
5,867.37594 DATA |
2020-09-09 21:03:46 +0000 UTC |
| 0xee3b0601... |
10829857 |
Binance 4 0x0681... |
0x0a2311594059... |
5,909.37594 DATA |
2020-09-09 21:02:01 +0000 UTC |
| 0xf2f85e63... |
10829857 |
0x0a2311594059... |
0xf8212f7b7552... |
17,259.68562 DATA |
2020-09-09 21:02:01 +0000 UTC |
| 0x617c83f0... |
10829846 |
Binance 3 0x5642... |
0x0a2311594059... |
17,301.68562 DATA |
2020-09-09 20:59:37 +0000 UTC |
| 0x35cf28f4... |
10829485 |
0x9933e29db13c... |
Uniswap: DATA 0x4f0d... |
1,608.37600 DATA |
2020-09-09 19:41:21 +0000 UTC |
| 0xb3a95f73... |
10829477 |
Uniswap V2: DATA 2 0xd605... |
0x01e176828454... |
1,968.56557 DATA |
2020-09-09 19:39:41 +0000 UTC |
| 0xb3a95f73... |
10829477 |
0x01e176828454... |
0x324dee0f3e0b... |
39.37131 DATA |
2020-09-09 19:39:41 +0000 UTC |
| 0xb3a95f73... |
10829477 |
0x01e176828454... |
0x92c1f48ad7ef... |
9.84283 DATA |
2020-09-09 19:39:41 +0000 UTC |
| 0xb3a95f73... |
10829477 |
0x01e176828454... |
0x53cf15f95ef2... |
1,919.35143 DATA |
2020-09-09 19:39:41 +0000 UTC |
| 0x20f5940f... |
10829456 |
0x00923b9a0747... |
0x2f9ec37d6ccf... |
14,482.51369 DATA |
2020-09-09 19:34:53 +0000 UTC |
| 0x20f5940f... |
10829456 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
14,482.51369 DATA |
2020-09-09 19:34:53 +0000 UTC |
| 0x69c924bb... |
10829426 |
0xeac9f86890ab... |
0x146fe365a7ef... |
599.23545 DATA |
2020-09-09 19:26:45 +0000 UTC |
| 0xd9711df6... |
10829386 |
0x14676f848acf... |
1inch.exchange 0x1111... |
5,000.00000 DATA |
2020-09-09 19:19:39 +0000 UTC |
| 0xd9711df6... |
10829386 |
1inch.exchange 0x1111... |
0x728bbe9bbee3... |
5,000.00000 DATA |
2020-09-09 19:19:39 +0000 UTC |
| 0xd9711df6... |
10829386 |
0x728bbe9bbee3... |
Uniswap V2: DATA 2 0xd605... |
5,000.00000 DATA |
2020-09-09 19:19:39 +0000 UTC |
| 0x7f04ea82... |
10829210 |
Binance 2 0xd551... |
0xd45aca5c86cc... |
19,916.00000 DATA |
2020-09-09 18:38:58 +0000 UTC |
| 0x84e364de... |
10829179 |
0x0a2311594059... |
0x1a480d3b4e69... |
1,019.92469 DATA |
2020-09-09 18:31:47 +0000 UTC |
| 0x2c33b320... |
10829169 |
Binance 2 0xd551... |
0x0a2311594059... |
1,061.92469 DATA |
2020-09-09 18:29:12 +0000 UTC |
| 0xef955679... |
10828962 |
Binance 2 0xd551... |
0xfeac96d245c5... |
22,901.00000 DATA |
2020-09-09 17:47:52 +0000 UTC |
| 0x068479b5... |
10828865 |
Binance 3 0x5642... |
0x905888968e6a... |
2,311.00000 DATA |
2020-09-09 17:27:31 +0000 UTC |
| 0xbf248c34... |
10828752 |
Bitfinex 3 0x876e... |
0x43fce811bb96... |
3,968.34400 DATA |
2020-09-09 17:06:36 +0000 UTC |
| 0x5f9ffc67... |
10828723 |
0x71f03c3a9899... |
0x699455dd39d1... |
21,287.00000 DATA |
2020-09-09 17:01:49 +0000 UTC |
| 0x703af7fc... |
10828498 |
0x237e6a9076c4... |
0x3fea3c8e42c4... |
169.16359 DATA |
2020-09-09 16:10:26 +0000 UTC |
| 0xd6485664... |
10828388 |
Binance 3 0x5642... |
0x9e06dd43a705... |
159.06542 DATA |
2020-09-09 15:44:59 +0000 UTC |
| 0x9c5721e1... |
10828223 |
✔ BinanceWallet (0x3f5c...) |
0x14e9d3953cf2... |
5,900.00000 DATA |
2020-09-09 15:12:33 +0000 UTC |
| 0x20e4aac4... |
10828028 |
Uniswap V2: DATA 2 0xd605... |
0xa095a7f71b07... |
1,652.08705 DATA |
2020-09-09 14:26:04 +0000 UTC |
| 0xff6c9e91... |
10828025 |
0x197d78a6c200... |
0x71f03c3a9899... |
21,287.00000 DATA |
2020-09-09 14:25:12 +0000 UTC |
| 0x0d9a41a7... |
10827839 |
0x0a2311594059... |
0x0c981426b21c... |
4,594.57031 DATA |
2020-09-09 13:45:55 +0000 UTC |
| 0x1e5723b4... |
10827828 |
Binance 4 0x0681... |
0x0a2311594059... |
4,636.57031 DATA |
2020-09-09 13:44:10 +0000 UTC |
| 0x4b0d4ad3... |
10827788 |
0xb6d61507f77b... |
0xf5ebcf506a03... |
4,700.55100 DATA |
2020-09-09 13:34:31 +0000 UTC |
| 0xd673d9a9... |
10827730 |
✔ BinanceWallet (0x3f5c...) |
0x352e2041b450... |
4,360.00000 DATA |
2020-09-09 13:19:14 +0000 UTC |
| 0x5d46b3df... |
10827701 |
Binance 4 0x0681... |
0x2e6fd87c0ee7... |
7,659.24900 DATA |
2020-09-09 13:12:49 +0000 UTC |
| 0x8547851b... |
10827528 |
0xcbda54720aeb... |
0x0dcc9a095913... |
1,122.00000 DATA |
2020-09-09 12:34:57 +0000 UTC |
| 0x23e6fce1... |
10827501 |
0xe18e7939143b... |
0x0dcc9a095913... |
500.00000 DATA |
2020-09-09 12:29:34 +0000 UTC |
| 0x6567e3fb... |
10827494 |
0x44da033b63b1... |
0x0dcc9a095913... |
878.00000 DATA |
2020-09-09 12:28:02 +0000 UTC |
| 0xbe992660... |
10827145 |
Binance 2 0xd551... |
0xe02c75244572... |
3,927.98400 DATA |
2020-09-09 11:07:40 +0000 UTC |
| 0x3b6da501... |
10826676 |
0x5852c8973ac1... |
0x3db6de1a2793... |
41,531.73400 DATA |
2020-09-09 09:16:32 +0000 UTC |
| 0xe636ec83... |
10826667 |
0xdeebe533b2a1... |
0x5852c8973ac1... |
39,916.00000 DATA |
2020-09-09 09:14:52 +0000 UTC |
| 0x4475598d... |
10826635 |
✔ BinanceWallet (0x3f5c...) |
0xdeebe533b2a1... |
39,916.00000 DATA |
2020-09-09 09:07:15 +0000 UTC |
| 0xbde725a5... |
10826615 |
Binance 2 0xd551... |
0xf381ed1f5522... |
2,825.98710 DATA |
2020-09-09 09:01:34 +0000 UTC |
| 0x7c139b6a... |
10826490 |
0xa6256de4c5ff... |
0x2f9ec37d6ccf... |
22,808.00000 DATA |
2020-09-09 08:36:31 +0000 UTC |
| 0x7c139b6a... |
10826490 |
0x2f9ec37d6ccf... |
0x8658863984d1... |
22,808.00000 DATA |
2020-09-09 08:36:31 +0000 UTC |
| 0xc30c7cd4... |
10826474 |
Binance 4 0x0681... |
0xa6256de4c5ff... |
22,808.00000 DATA |
2020-09-09 08:32:09 +0000 UTC |
| 0x89dbdcef... |
10826182 |
0xa448b1bf09f6... |
0x836389054666... |
4,500.00000 DATA |
2020-09-09 07:25:35 +0000 UTC |
| 0x5c0f669a... |
10826088 |
Binance 4 0x0681... |
0xf56e94c6991c... |
343.77180 DATA |
2020-09-09 07:03:14 +0000 UTC |
| 0x093ffdd7... |
10825659 |
Binance 4 0x0681... |
0x2a0a98d1a00f... |
563.35200 DATA |
2020-09-09 05:31:25 +0000 UTC |
| 0x7bbd6580... |
10825548 |
0x0a2311594059... |
0x90fa5527c33a... |
12,625.03469 DATA |
2020-09-09 05:09:47 +0000 UTC |
| 0xa60daf66... |
10825537 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
12,667.03469 DATA |
2020-09-09 05:07:46 +0000 UTC |
| 0x847065f2... |
10825286 |
Uniswap: DATA 0x4f0d... |
0x01e176828454... |
1,692.87438 DATA |
2020-09-09 04:11:46 +0000 UTC |
| 0x847065f2... |
10825286 |
Uniswap V2: DATA 2 0xd605... |
0x01e176828454... |
4,336.41603 DATA |
2020-09-09 04:11:46 +0000 UTC |
| 0x847065f2... |
10825286 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
4,525.93658 DATA |
2020-09-09 04:11:46 +0000 UTC |
| 0x847065f2... |
10825286 |
0x2f9ec37d6ccf... |
0x01e176828454... |
4,525.93658 DATA |
2020-09-09 04:11:46 +0000 UTC |
| 0x847065f2... |
10825286 |
0x01e176828454... |
0x324dee0f3e0b... |
211.10454 DATA |
2020-09-09 04:11:46 +0000 UTC |
| 0x847065f2... |
10825286 |
0x01e176828454... |
0x92c1f48ad7ef... |
52.77613 DATA |
2020-09-09 04:11:46 +0000 UTC |
| 0x847065f2... |
10825286 |
0x01e176828454... |
0x67c68f254795... |
10,291.34632 DATA |
2020-09-09 04:11:46 +0000 UTC |
| 0xbff8bd11... |
10825183 |
0x0a2311594059... |
0xfd4f4783de90... |
38,194.04125 DATA |
2020-09-09 03:46:50 +0000 UTC |
| 0x167a0471... |
10825177 |
0x7a32203381bf... |
0xcaa268fcfe43... |
4,157.20502 DATA |
2020-09-09 03:45:05 +0000 UTC |
| 0x8ee10467... |
10825176 |
Binance 4 0x0681... |
0x0a2311594059... |
38,236.04125 DATA |
2020-09-09 03:45:00 +0000 UTC |
| 0x8ff6ce79... |
10825143 |
0x00923b9a0747... |
Uniswap V2: DATA 2 0xd605... |
6,895.15140 DATA |
2020-09-09 03:37:05 +0000 UTC |
| 0x55f3bd3e... |
10825142 |
Uniswap V2: DATA 2 0xd605... |
0x1e8e395d9b38... |
8,343.85679 DATA |
2020-09-09 03:37:00 +0000 UTC |
| 0x3821393a... |
10825109 |
0x0a2311594059... |
0xd06cfbb59d2e... |
30,569.19625 DATA |
2020-09-09 03:28:38 +0000 UTC |
| 0x7e90b495... |
10825098 |
Binance 2 0xd551... |
0x0a2311594059... |
30,611.19625 DATA |
2020-09-09 03:25:48 +0000 UTC |
| 0x59881375... |
10825057 |
0xeb09818e418a... |
0x2ec078cc71db... |
8,148.10603 DATA |
2020-09-09 03:17:07 +0000 UTC |
| 0x51a2c7d0... |
10824995 |
Binance 2 0xd551... |
0xf2fb5a2a92b2... |
3,311.00160 DATA |
2020-09-09 03:05:03 +0000 UTC |
| 0x7ea076e7... |
10824804 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
4,157.20502 DATA |
2020-09-09 02:17:01 +0000 UTC |
| 0x7ea076e7... |
10824804 |
0x2f9ec37d6ccf... |
0x7a32203381bf... |
4,157.20502 DATA |
2020-09-09 02:17:01 +0000 UTC |
| 0x110831ef... |
10824792 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
3,817.77710 DATA |
2020-09-09 02:14:23 +0000 UTC |
| 0x110831ef... |
10824792 |
0x2f9ec37d6ccf... |
0xcaa268fcfe43... |
3,817.77710 DATA |
2020-09-09 02:14:23 +0000 UTC |
| 0x9a280254... |
10824644 |
✔ BinanceWallet (0x3f5c...) |
0x30b293761dae... |
1,164.00000 DATA |
2020-09-09 01:48:02 +0000 UTC |
| 0x48735887... |
10824528 |
Binance 3 0x5642... |
0x4ee95344e6e9... |
7,425.48300 DATA |
2020-09-09 01:25:01 +0000 UTC |
| 0xe9d2b26b... |
10824516 |
0x0a2311594059... |
0x808cbb82e70e... |
4,909.27500 DATA |
2020-09-09 01:21:55 +0000 UTC |
| 0x60c841a2... |
10824509 |
Binance 3 0x5642... |
0x0a2311594059... |
4,951.27500 DATA |
2020-09-09 01:20:33 +0000 UTC |
| 0x16406ed3... |
10824410 |
0x0a2311594059... |
0x4bae313a5fec... |
4,328.81969 DATA |
2020-09-09 00:59:12 +0000 UTC |
| 0xa9d2be57... |
10824405 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
4,370.81969 DATA |
2020-09-09 00:57:37 +0000 UTC |
| 0xc34604a5... |
10824277 |
Binance 3 0x5642... |
0xcbda54720aeb... |
2,413.50000 DATA |
2020-09-09 00:27:52 +0000 UTC |
| 0x27b46873... |
10824162 |
0x442ebeac6f27... |
0x3650b99d107d... |
100.00000 DATA |
2020-09-08 23:59:48 +0000 UTC |
| 0x2c54c727... |
10824130 |
0xbcc4ff844126... |
Uniswap V2: DATA 2 0xd605... |
125.00000 DATA |
2020-09-08 23:52:22 +0000 UTC |
| 0x5480e03b... |
10823977 |
Binance 4 0x0681... |
0xf3a4440f84d5... |
8,998.90800 DATA |
2020-09-08 23:18:58 +0000 UTC |
| 0xea1c0ed1... |
10823866 |
0x0f5bd2404ebb... |
Uniswap: DATA 0x4f0d... |
1,765.91224 DATA |
2020-09-08 22:54:22 +0000 UTC |
| 0x704ba359... |
10823828 |
✔ BinanceWallet (0x3f5c...) |
Binance 4 0x0681... |
350,006.00000 DATA |
2020-09-08 22:43:39 +0000 UTC |
| 0x3d4fa169... |
10823777 |
Binance 4 0x0681... |
0x69d67c54a72c... |
168,071.21400 DATA |
2020-09-08 22:33:31 +0000 UTC |
| 0x66bd2c6b... |
10823590 |
✔ BinanceWallet (0x3f5c...) |
0x04126213f66f... |
686.22900 DATA |
2020-09-08 21:56:07 +0000 UTC |
| 0x3292d44f... |
10823579 |
0x0ce34f2d35b9... |
0x8cf1238bf670... |
21,285.90069 DATA |
2020-09-08 21:54:38 +0000 UTC |
| 0x1a700e98... |
10823575 |
0x8658863984d1... |
0x2f9ec37d6ccf... |
21,328.55780 DATA |
2020-09-08 21:54:11 +0000 UTC |
| 0x1a700e98... |
10823575 |
0x2f9ec37d6ccf... |
0x0ce34f2d35b9... |
21,328.55780 DATA |
2020-09-08 21:54:11 +0000 UTC |
| 0xbdd8ffe6... |
10823453 |
0x0a2311594059... |
0x9b4d4745195b... |
2,242.77719 DATA |
2020-09-08 21:26:25 +0000 UTC |
| 0x29f89a92... |
10823441 |
✔ BinanceWallet (0x3f5c...) |
0x0a2311594059... |
2,284.77719 DATA |
2020-09-08 21:23:47 +0000 UTC |
| 0x9e598460... |
10823343 |
Uniswap V2: DATA 2 0xd605... |
0x00923b9a0747... |
6,373.69785 DATA |
2020-09-08 21:01:58 +0000 UTC |
| 0x207ea080... |
10823339 |
✔ BinanceWallet (0x3f5c...) |
0x327b3e195b8f... |
44,847.05700 DATA |
2020-09-08 21:00:56 +0000 UTC |
| 0xbcb36853... |
10823283 |
0x0a2311594059... |
0xf78cc25bc2e2... |
1,946.05562 DATA |
2020-09-08 20:48:31 +0000 UTC |
| 0xd67920f0... |
10823273 |
Binance 3 0x5642... |
0x0a2311594059... |
1,988.05562 DATA |
2020-09-08 20:46:58 +0000 UTC |
| 0x5ad92c63... |
10823191 |
0x42ecc41a9870... |
Uniswap V2: DATA 2 0xd605... |
29,888.10000 DATA |
2020-09-08 20:29:12 +0000 UTC |
| 0xc6cbe1ed... |
10823191 |
Uniswap V2: DATA 2 0xd605... |
0xf6fb09a41fa6... |
22,615.20871 DATA |
2020-09-08 20:29:12 +0000 UTC |
| 0xc6cbe1ed... |
10823191 |
0xf6fb09a41fa6... |
0x2f9ec37d6ccf... |
22,615.20871 DATA |
2020-09-08 20:29:12 +0000 UTC |