ERC20 Token Streamr (0x0Cf0Ee63788A0849fE5297F3407f701E122cC023)

Address:
0x0Cf0Ee63788A0849fE5297F3407f701E122cC023
Name:
Streamr
Short Name:
DATA
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
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