ERC20 Token USDCoin (0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48)

Address:
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Name:
USDCoin
Short Name:
USDC
Description:
Decimals:
6
Showing the last 1000 Transactions
Hash Block From To Value Time
0x160029d5… 15040173 0x56178a0d5f30… 0x88e6a0c2ddd2… 187,693.85298 USDC 2022-06-28 14:44:34 +0000 UTC
0xf29ab400… 15040173 Compound USD Coin 0x39aa… 0xaa6e8127831c… 13,917.94622 USDC 2022-06-28 14:44:34 +0000 UTC
0xf29ab400… 15040173 0xaa6e8127831c… 0x56178a0d5f30… 13,917.94622 USDC 2022-06-28 14:44:34 +0000 UTC
0xa838f8fd… 15040173 0xb3654f0fae2e… 0x74de5d4fcbf6… 70,017.07812 USDC 2022-06-28 14:44:34 +0000 UTC
0xa838f8fd… 15040173 0x74de5d4fcbf6… 0x56178a0d5f30… 69,404.42869 USDC 2022-06-28 14:44:34 +0000 UTC
0xa838f8fd… 15040173 0x74de5d4fcbf6… 0x86e47b113e91… 612.64943 USDC 2022-06-28 14:44:34 +0000 UTC
0x0f81c93e… 15040173 0x3aa370aacf4c… 0x74de5d4fcbf6… 1,189.96125 USDC 2022-06-28 14:44:34 +0000 UTC
0x0f81c93e… 15040173 0x74de5d4fcbf6… 0x7a1853b85696… 1,189.96125 USDC 2022-06-28 14:44:34 +0000 UTC
0x1a1eb1df… 15040173 0x4958a4ae1bfb… Nexo 2 0xffec… 40.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x94ae5873… 15040173 0xffb199ac6f56… Nexo 2 0xffec… 29.00806 USDC 2022-06-28 14:44:34 +0000 UTC
0x33d7a287… 15040173 0xfac87e892800… 0x63016585c9e7… 327.31000 USDC 2022-06-28 14:44:34 +0000 UTC
0x93c7dcd2… 15040173 0xbdb729dc8ceb… 0x48c04ed56919… 63.58600 USDC 2022-06-28 14:44:34 +0000 UTC
0x2aff8ebb… 15040173 0x45cff2f25045… Uniswap V2: USDC 3 0xb4e1… 100.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0xe618a13a… 15040173 0x937cdc9e86ba… 0xbdba5cbe3ae6… 6,500.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x07e8e4d2… 15040173 0xdf270a7f2143… 0x005ffa486dc6… 13,750.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x9d18358f… 15040173 0x1440ec793ae5… 0x664c494928f5… 1,057.79000 USDC 2022-06-28 14:44:34 +0000 UTC
0x51b56a6c… 15040173 0x707d09d1cc91… 0xf30669b3cf18… 109,990.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x9b502c92… 15040173 0x842bb322a8ec… 0x6d21266dfcf5… 254.89000 USDC 2022-06-28 14:44:34 +0000 UTC
0x687ea60d… 15040173 0x6c2743da3c61… 0x6d21266dfcf5… 1,231.11000 USDC 2022-06-28 14:44:34 +0000 UTC
0x83573363… 15040173 0x668f82bf1703… 0x6d21266dfcf5… 14,204.85000 USDC 2022-06-28 14:44:34 +0000 UTC
0x271e7127… 15040173 0x13dbbbeb0082… 0xb4e0d04dba90… 950.30314 USDC 2022-06-28 14:44:34 +0000 UTC
0x843beabf… 15040173 0x503828976d22… 0xc7d77824b5e1… 498.52723 USDC 2022-06-28 14:44:34 +0000 UTC
0x3a8db9e9… 15040173 0x88e6a0c2ddd2… 0x4b1f0cedff72… 12,011.78060 USDC 2022-06-28 14:44:34 +0000 UTC
0x11ed0b43… 15040173 0x111bb8c3542f… 0x74de5d4fcbf6… 3,570.92927 USDC 2022-06-28 14:44:34 +0000 UTC
0x11ed0b43… 15040173 0x111bb8c3542f… 0xaeb0e11e7c21… 2.49965 USDC 2022-06-28 14:44:34 +0000 UTC
0x11ed0b43… 15040173 0x74de5d4fcbf6… 0x043f4290fb39… 3,570.92927 USDC 2022-06-28 14:44:34 +0000 UTC
0xed1d4431… 15040173 0x71660c4005ba… 0x31fae25ba3bf… 599.88658 USDC 2022-06-28 14:44:34 +0000 UTC
0xa7ecdc02… 15040173 0x47e466a1640f… 0x74de5d4fcbf6… 1,106.19036 USDC 2022-06-28 14:44:34 +0000 UTC
0xa7ecdc02… 15040173 0x74de5d4fcbf6… 0x2acf35c9a3f4… 9.67916 USDC 2022-06-28 14:44:34 +0000 UTC
0xa7ecdc02… 15040173 0x74de5d4fcbf6… 0x10f191c15e7a… 1,096.51120 USDC 2022-06-28 14:44:34 +0000 UTC
0xd1d7f4e8… 15040173 0xf919f86c5c8e… 0x71660c4005ba… 400.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0xbe46c52f… 15040173 0x8d89a5e08d53… 0x71660c4005ba… 1,543.38225 USDC 2022-06-28 14:44:34 +0000 UTC
0xf88efaae… 15040173 0x6420e52b6dac… 0xc9998e3850ce… 79.19010 USDC 2022-06-28 14:44:34 +0000 UTC
0xf88efaae… 15040173 0x6420e52b6dac… 0xce352e989344… 0.79990 USDC 2022-06-28 14:44:34 +0000 UTC
0x45294fa9… 15040173 0x8ea861c5980a… 0x71660c4005ba… 9,975.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x03b8ecfb… 15040173 0x7e0ef8c3ef1f… 0x71660c4005ba… 5,000.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x54db00ea… 15040173 0x2cefc71f8cfc… 0x71660c4005ba… 19,967.95365 USDC 2022-06-28 14:44:34 +0000 UTC
0xfb3e0b67… 15040173 0xa57a8fd97492… 0x71660c4005ba… 15,000.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0xb640f432… 15040173 0xf45ce05a9709… 0x71660c4005ba… 4,471.86000 USDC 2022-06-28 14:44:34 +0000 UTC
0xe84b9383… 15040173 0x5617e47d8118… 0x71660c4005ba… 27,000.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x057c0dfb… 15040173 0x0f8361ef329b… 0x00000000ae34… 800.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x1c613a32… 15040173 0xcfc43e8fbbf7… 0x6322612679cb… 183.17840 USDC 2022-06-28 14:44:34 +0000 UTC
0x6ed3c905… 15040173 0x61549adc30be… 0xf9cd45a09093… 5,780.60977 USDC 2022-06-28 14:44:34 +0000 UTC
0x90345c58… 15040173 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0xa038291c26c7… 73,669.41262 USDC 2022-06-28 14:44:34 +0000 UTC
0x36a65827… 15040173 0x64192819ac13… 0x4fed60b3b118… 5,305.71186 USDC 2022-06-28 14:44:34 +0000 UTC
0x0559f11b… 15040173 0x9f88f41b0383… Uniswap V2: USDC 3 0xb4e1… 729.46529 USDC 2022-06-28 14:44:34 +0000 UTC
0x95d3387b… 15040173 0xb24e82384ff4… 0xd4567069c5a1… 27,799.05913 USDC 2022-06-28 14:44:34 +0000 UTC
0x1e013808… 15040173 0xa762fa5f96f2… 0xf76c5b19e86c… 25.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x04a20899… 15040173 0x105d714b31a0… 0x015769601d8d… 50.03168 USDC 2022-06-28 14:44:34 +0000 UTC
0xd072eb66… 15040173 0xd2bc80bc8b6d… 0xd37bbe5744d7… 5,000.00000 USDC 2022-06-28 14:44:34 +0000 UTC
0x906dc758… 15040172 0x88e6a0c2ddd2… 0x0eae044f00b0… 8,141.37896 USDC 2022-06-28 14:44:33 +0000 UTC
0x906dc758… 15040172 0x0eae044f00b0… 0xba1222222222… 8,141.37080 USDC 2022-06-28 14:44:33 +0000 UTC
0xea326eef… 15040171 0x88e6a0c2ddd2… 0x220bda5c8994… 12,451.83268 USDC 2022-06-28 14:44:24 +0000 UTC
0xea326eef… 15040171 0x220bda5c8994… 0xdd9f24efc84d… 12.81783 USDC 2022-06-28 14:44:24 +0000 UTC
0xea326eef… 15040171 0x220bda5c8994… 0x1111111254fb… 12,439.01485 USDC 2022-06-28 14:44:24 +0000 UTC
0xea326eef… 15040171 0x1111111254fb… 0x9008d19f58aa… 12,439.01485 USDC 2022-06-28 14:44:24 +0000 UTC
0xea326eef… 15040171 0x9008d19f58aa… 0x129436d21ce4… 12,439.99134 USDC 2022-06-28 14:44:24 +0000 UTC
0x0a78bcbf… 15040171 Uniswap V2: USDC 3 0xb4e1… 0x497e3561f6d8… 13,012.21743 USDC 2022-06-28 14:44:24 +0000 UTC
0xa0f4a5c3… 15040171 0x5698a16d17bf… Nexo 2 0xffec… 14.84521 USDC 2022-06-28 14:44:24 +0000 UTC
0xb33642b3… 15040171 0x1ec6522135bb… 0x41d3d33156ae… 52.50900 USDC 2022-06-28 14:44:24 +0000 UTC
0xdf0e2666… 15040171 0x21a31ee1afc5… 0x434bc3ebc832… 9,460.00000 USDC 2022-06-28 14:44:24 +0000 UTC
0x9219cb52… 15040171 0x71660c4005ba… 0x48cc30091e5a… 2,998.14827 USDC 2022-06-28 14:44:24 +0000 UTC
0xc8618fae… 15040171 Uniswap V2: USDC 3 0xb4e1… 0x67cea36eeb36… 263.27043 USDC 2022-06-28 14:44:24 +0000 UTC
0x8f601960… 15040171 0xd1b24d8ee1a3… 0x015769601d8d… 568.48394 USDC 2022-06-28 14:44:24 +0000 UTC
0xfe2abfb9… 15040170 0x88e6a0c2ddd2… 0x5777d92f2086… 19,703.21975 USDC 2022-06-28 14:43:49 +0000 UTC
0x1d548ff9… 15040170 0xba1222222222… 0x646703824cdb… 200,000.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x1d548ff9… 15040170 0x646703824cdb… 0xcc12532e95c2… 200,000.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x1d548ff9… 15040170 0x88e6a0c2ddd2… 0x220bda5c8994… 200,257.90815 USDC 2022-06-28 14:43:49 +0000 UTC
0x1d548ff9… 15040170 0x220bda5c8994… 0x1111111254fb… 200,257.90815 USDC 2022-06-28 14:43:49 +0000 UTC
0x1d548ff9… 15040170 0x1111111254fb… 0x646703824cdb… 200,257.90815 USDC 2022-06-28 14:43:49 +0000 UTC
0x1d548ff9… 15040170 0x646703824cdb… 0xba1222222222… 200,000.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x1d548ff9… 15040170 0x646703824cdb… 0x027d24217f18… 257.90815 USDC 2022-06-28 14:43:49 +0000 UTC
0x0a78bcbf… 15040170 Uniswap V2: USDC 3 0xb4e1… 0x497e3561f6d8… 13,035.39066 USDC 2022-06-28 14:43:49 +0000 UTC
0x223e29c4… 15040170 0xd48645e2a422… 0x2339d36bce71… 1,183.27237 USDC 2022-06-28 14:43:49 +0000 UTC
0x223e29c4… 15040170 0x2339d36bce71… 0xba1222222222… 1,183.27237 USDC 2022-06-28 14:43:49 +0000 UTC
0x5f2a6663… 15040170 0x3aa370aacf4c… 0x74de5d4fcbf6… 1,189.96125 USDC 2022-06-28 14:43:49 +0000 UTC
0x5f2a6663… 15040170 0x74de5d4fcbf6… 0x7a1853b85696… 1,189.96125 USDC 2022-06-28 14:43:49 +0000 UTC
0x4a6e8e11… 15040170 0xe517301d97cb… Nexo 2 0xffec… 90.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x44a3288e… 15040170 0x5632af76b28e… Nexo 2 0xffec… 92.29669 USDC 2022-06-28 14:43:49 +0000 UTC
0x8a30d58c… 15040170 0x874cdbd6bcc3… Nexo 2 0xffec… 55.04084 USDC 2022-06-28 14:43:49 +0000 UTC
0xfc83d2ec… 15040170 0x58f3e06b9727… Nexo 2 0xffec… 11.41193 USDC 2022-06-28 14:43:49 +0000 UTC
0xbf09ca62… 15040170 0xdc1664458d2f… 0xe51c270dfded… 40,339.40083 USDC 2022-06-28 14:43:49 +0000 UTC
0xa2694b3b… 15040170 0x38abab9766e0… 0xcc12532e95c2… 240,400.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x002a0578… 15040170 0x45cff2f25045… Uniswap V2: USDC 3 0xb4e1… 100.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x1cdc1260… 15040170 0xceab12934a83… 0x88e6a0c2ddd2… 2,500.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0xa51ec0f7… 15040170 0x3d39ff9ba4d5… 0x7abe0ce38828… 1,550.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x31998891… 15040170 Uniswap V2: USDC 3 0xb4e1… 0x032b17633c95… 239.33885 USDC 2022-06-28 14:43:49 +0000 UTC
0x31998891… 15040170 0x032b17633c95… 0x8e8bd01b5a9e… 239.33885 USDC 2022-06-28 14:43:49 +0000 UTC
0x31998891… 15040170 0x8e8bd01b5a9e… 0xd54f502e184b… 239.33885 USDC 2022-06-28 14:43:49 +0000 UTC
0x214db0a7… 15040170 0x503828976d22… 0xdac5693f45ee… 3,000.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x2906d37f… 15040170 0xdfd5293d8e34… 0x430fd0c264be… 250.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x96d644da… 15040170 0xca8ded6df8f5… 0x3a5cc8689d1b… 76.35000 USDC 2022-06-28 14:43:49 +0000 UTC
0xd77b0d38… 15040170 0x28c6c06298d5… 0x6a98f6e11cad… 50.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0xc7d61967… 15040170 0x13dbbbeb0082… 0x932792a213c7… 803.73149 USDC 2022-06-28 14:43:49 +0000 UTC
0x1a36e0a7… 15040170 0x71660c4005ba… 0x56897c9b5c11… 9,985.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x22463fc9… 15040170 0x503828976d22… 0x8e190150861e… 7,798.77797 USDC 2022-06-28 14:43:49 +0000 UTC
0x6d1bd6bb… 15040170 0xe80b18f0b941… 0x3a5cc8689d1b… 3,201.84000 USDC 2022-06-28 14:43:49 +0000 UTC
0xff9902bb… 15040170 0x1ce73f2d8bde… 0x74de5d4fcbf6… 300.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0xff9902bb… 15040170 0x74de5d4fcbf6… Uniswap V2: USDC-USDT 2 0x3041… 297.37500 USDC 2022-06-28 14:43:49 +0000 UTC
0xff9902bb… 15040170 0x74de5d4fcbf6… 0x2acf35c9a3f4… 2.62500 USDC 2022-06-28 14:43:49 +0000 UTC
0xc1a3b326… 15040170 0x71660c4005ba… 0x935f85be5dad… 3,498.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0xd4ebf3dc… 15040170 0x88e6a0c2ddd2… 0xc2f69e494c8c… 29.96802 USDC 2022-06-28 14:43:49 +0000 UTC
0xb45c1c93… 15040170 0x88e6a0c2ddd2… 0xca3b9275e380… 1,816.05262 USDC 2022-06-28 14:43:49 +0000 UTC
0x2b2dad02… 15040170 Uniswap V2: USDC-USDT 2 0x3041… 0x171d6a77251f… 556.39378 USDC 2022-06-28 14:43:49 +0000 UTC
0x0e54a1d7… 15040170 0x056d8ebe9b95… 0x88e6a0c2ddd2… 80.80974 USDC 2022-06-28 14:43:49 +0000 UTC
0x2de59f0e… 15040170 0x88e6a0c2ddd2… 0xb46092195614… 294.18292 USDC 2022-06-28 14:43:49 +0000 UTC
0x56d52ada… 15040170 0xf5fd5a9db9cc… 0xce3d3fbb42d4… 99.67696 USDC 2022-06-28 14:43:49 +0000 UTC
0xd40a1f98… 15040170 0x47115466e589… 0x88e6a0c2ddd2… 359.97231 USDC 2022-06-28 14:43:49 +0000 UTC
0xde1c7d43… 15040170 0xc9ff6fc20eb1… 0x015769601d8d… 5,677.35796 USDC 2022-06-28 14:43:49 +0000 UTC
0x93d7e1ed… 15040170 0x015769601d8d… 0x5c403bb55c36… 1,524.11385 USDC 2022-06-28 14:43:49 +0000 UTC
0x3bee3349… 15040170 0xc97a647124d3… 0x015769601d8d… 16,479.16132 USDC 2022-06-28 14:43:49 +0000 UTC
0x4a6e8e11… 15040170 0xe517301d97cb… Nexo 2 0xffec… 90.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x44a3288e… 15040170 0x5632af76b28e… Nexo 2 0xffec… 92.29669 USDC 2022-06-28 14:43:49 +0000 UTC
0x8a30d58c… 15040170 0x874cdbd6bcc3… Nexo 2 0xffec… 55.04084 USDC 2022-06-28 14:43:49 +0000 UTC
0xfc83d2ec… 15040170 0x58f3e06b9727… Nexo 2 0xffec… 11.41193 USDC 2022-06-28 14:43:49 +0000 UTC
0xbf09ca62… 15040170 0xdc1664458d2f… 0xe51c270dfded… 40,339.40083 USDC 2022-06-28 14:43:49 +0000 UTC
0xa2694b3b… 15040170 0x38abab9766e0… 0xcc12532e95c2… 240,400.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x002a0578… 15040170 0x45cff2f25045… Uniswap V2: USDC 3 0xb4e1… 100.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x1cdc1260… 15040170 0xceab12934a83… 0x88e6a0c2ddd2… 2,500.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0xa51ec0f7… 15040170 0x3d39ff9ba4d5… 0x7abe0ce38828… 1,550.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x31998891… 15040170 Uniswap V2: USDC 3 0xb4e1… 0x032b17633c95… 239.45830 USDC 2022-06-28 14:43:49 +0000 UTC
0x31998891… 15040170 0x032b17633c95… 0x8e8bd01b5a9e… 239.45830 USDC 2022-06-28 14:43:49 +0000 UTC
0x31998891… 15040170 0x8e8bd01b5a9e… 0xd54f502e184b… 239.45830 USDC 2022-06-28 14:43:49 +0000 UTC
0x214db0a7… 15040170 0x503828976d22… 0xdac5693f45ee… 3,000.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x2906d37f… 15040170 0xdfd5293d8e34… 0x430fd0c264be… 250.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x96d644da… 15040170 0xca8ded6df8f5… 0x3a5cc8689d1b… 76.35000 USDC 2022-06-28 14:43:49 +0000 UTC
0xd77b0d38… 15040170 0x28c6c06298d5… 0x6a98f6e11cad… 50.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0xc7d61967… 15040170 0x13dbbbeb0082… 0x932792a213c7… 803.73149 USDC 2022-06-28 14:43:49 +0000 UTC
0x1a36e0a7… 15040170 0x71660c4005ba… 0x56897c9b5c11… 9,985.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0x6d1bd6bb… 15040170 0xe80b18f0b941… 0x3a5cc8689d1b… 3,201.84000 USDC 2022-06-28 14:43:49 +0000 UTC
0x22463fc9… 15040170 0x503828976d22… 0x8e190150861e… 7,798.77797 USDC 2022-06-28 14:43:49 +0000 UTC
0xff9902bb… 15040170 0x1ce73f2d8bde… 0x74de5d4fcbf6… 300.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0xff9902bb… 15040170 0x74de5d4fcbf6… Uniswap V2: USDC-USDT 2 0x3041… 297.37500 USDC 2022-06-28 14:43:49 +0000 UTC
0xff9902bb… 15040170 0x74de5d4fcbf6… 0x2acf35c9a3f4… 2.62500 USDC 2022-06-28 14:43:49 +0000 UTC
0xc1a3b326… 15040170 0x71660c4005ba… 0x935f85be5dad… 3,498.00000 USDC 2022-06-28 14:43:49 +0000 UTC
0xd4ebf3dc… 15040170 0x88e6a0c2ddd2… 0xc2f69e494c8c… 30.00420 USDC 2022-06-28 14:43:49 +0000 UTC
0xb45c1c93… 15040170 0x88e6a0c2ddd2… 0xca3b9275e380… 1,818.24568 USDC 2022-06-28 14:43:49 +0000 UTC
0x2b2dad02… 15040170 Uniswap V2: USDC-USDT 2 0x3041… 0x171d6a77251f… 556.39378 USDC 2022-06-28 14:43:49 +0000 UTC
0x0e54a1d7… 15040170 0x056d8ebe9b95… 0x88e6a0c2ddd2… 80.80974 USDC 2022-06-28 14:43:49 +0000 UTC
0x2de59f0e… 15040170 0x88e6a0c2ddd2… 0xb46092195614… 294.53831 USDC 2022-06-28 14:43:49 +0000 UTC
0x56d52ada… 15040170 0xf5fd5a9db9cc… 0xce3d3fbb42d4… 99.67696 USDC 2022-06-28 14:43:49 +0000 UTC
0xd40a1f98… 15040170 0x47115466e589… 0x88e6a0c2ddd2… 360.40717 USDC 2022-06-28 14:43:49 +0000 UTC
0xde1c7d43… 15040170 0xc9ff6fc20eb1… 0x015769601d8d… 5,677.35796 USDC 2022-06-28 14:43:49 +0000 UTC
0x93d7e1ed… 15040170 0x015769601d8d… 0x5c403bb55c36… 1,524.11385 USDC 2022-06-28 14:43:49 +0000 UTC
0x3bee3349… 15040170 0xc97a647124d3… 0x015769601d8d… 16,479.16132 USDC 2022-06-28 14:43:49 +0000 UTC
0x9dc15ded… 15040169 Uniswap V2: USDC 3 0xb4e1… 0x497e3561f6d8… 10,000.00000 USDC 2022-06-28 14:43:36 +0000 UTC
0x17a7e4e2… 15040169 0x70becde5df14… Nexo 2 0xffec… 43.00000 USDC 2022-06-28 14:43:36 +0000 UTC
0x41df79e3… 15040169 0xce856011146e… Nexo 2 0xffec… 34.00000 USDC 2022-06-28 14:43:36 +0000 UTC
0x5cb1b949… 15040169 0x363a2ac359c4… Nexo 2 0xffec… 46.45754 USDC 2022-06-28 14:43:36 +0000 UTC
0x4125bf6a… 15040169 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x561b94454b65… 998,853.88736 USDC 2022-06-28 14:43:36 +0000 UTC
0x4125bf6a… 15040169 0x561b94454b65… 0x9008d19f58aa… 998,853.88736 USDC 2022-06-28 14:43:36 +0000 UTC
0x4125bf6a… 15040169 0x9008d19f58aa… 0x2b32547f6714… 998,806.33377 USDC 2022-06-28 14:43:36 +0000 UTC
0xdb35e832… 15040169 0x88e6a0c2ddd2… 0x74de5d4fcbf6… 237.93034 USDC 2022-06-28 14:43:36 +0000 UTC
0xdb35e832… 15040169 0x74de5d4fcbf6… 0xef4d2b4420bb… 237.93034 USDC 2022-06-28 14:43:36 +0000 UTC
0x5fdf7967… 15040169 0x0a59649758aa… 0xdef171fe48cf… 17,671.04821 USDC 2022-06-28 14:43:36 +0000 UTC
0x5fdf7967… 15040169 0xdef171fe48cf… 0x74de5d4fcbf6… 17,671.04821 USDC 2022-06-28 14:43:36 +0000 UTC
0x5fdf7967… 15040169 0x74de5d4fcbf6… 0xdc654bfde85d… 17,671.04821 USDC 2022-06-28 14:43:36 +0000 UTC
0x7fa46bf7… 15040169 0x752efc6c289e… 0x6d21266dfcf5… 300,000.00000 USDC 2022-06-28 14:43:36 +0000 UTC
0x7b604666… 15040169 0xe6719694fbd5… 0x33a64dcdfa04… 700.00000 USDC 2022-06-28 14:43:36 +0000 UTC
0xa43577ae… 15040169 Uniswap V2: USDC 3 0xb4e1… 0xdd39323c337c… 924.97925 USDC 2022-06-28 14:43:36 +0000 UTC
0xff51f08e… 15040169 0x2c4cb6411ac8… 0xf6f9196ba1bc… 3,179.00000 USDC 2022-06-28 14:43:36 +0000 UTC
0xecaee1ee… 15040169 Uniswap V2: BOND-USDC 0x6591… 0x56178a0d5f30… 7,449.12461 USDC 2022-06-28 14:43:36 +0000 UTC
0x1ae7030a… 15040169 Uniswap V2: USDC 3 0xb4e1… 0xb46092195614… 55.14932 USDC 2022-06-28 14:43:36 +0000 UTC
0xecf4e7cf… 15040169 Uniswap V2: USDC-USDT 2 0x3041… 0x171d6a77251f… 711.79822 USDC 2022-06-28 14:43:36 +0000 UTC
0x7ae785df… 15040169 0x602043520889… 0x149148acc3b0… 18,662.28703 USDC 2022-06-28 14:43:36 +0000 UTC
0x90af6a91… 15040169 0xe34d55aef751… 0x5936ebe94c59… 35.00000 USDC 2022-06-28 14:43:36 +0000 UTC
0xe1c15078… 15040168 0xbeefbabeea32… 0x88e6a0c2ddd2… 205,481.10000 USDC 2022-06-28 14:43:32 +0000 UTC
0xa73b1623… 15040168 0x441d919efe2f… FTX Exchange 0x2faf… 2,653.35915 USDC 2022-06-28 14:43:32 +0000 UTC
0x228ed1c7… 15040168 0xd57fa7c46303… FTX Exchange 0x2faf… 39,818.00582 USDC 2022-06-28 14:43:32 +0000 UTC
0x2094fe25… 15040168 0x66077bd61170… 0x74de5d4fcbf6… 500.00000 USDC 2022-06-28 14:43:32 +0000 UTC
0x2094fe25… 15040168 0x74de5d4fcbf6… 0x88e6a0c2ddd2… 500.00000 USDC 2022-06-28 14:43:32 +0000 UTC
0x07aa58bd… 15040168 Uniswap V2: USDC-USDT 2 0x3041… 0x171d6a77251f… 217.87323 USDC 2022-06-28 14:43:32 +0000 UTC
0xcd4f5f62… 15040168 0x88a69b4e698a… 0xc7ffa5070a1c… 233,872.31840 USDC 2022-06-28 14:43:32 +0000 UTC
0xb79ae782… 15040168 0x6dd76c57fa2c… 0x96fed2e603f0… 5,000.00000 USDC 2022-06-28 14:43:32 +0000 UTC
0x77c1fc9c… 15040167 0x56178a0d5f30… 0x88e6a0c2ddd2… 492,586.79042 USDC 2022-06-28 14:43:27 +0000 UTC
0x09207900… 15040167 0x8f1aa51a4259… Nexo 2 0xffec… 90.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0xcd92b66a… 15040167 Uniswap V2: USDC 3 0xb4e1… 0xe66b31678d6c… 148.20370 USDC 2022-06-28 14:43:27 +0000 UTC
0xcd92b66a… 15040167 0xe66b31678d6c… 0xe32cdcabb6fa… 148.20370 USDC 2022-06-28 14:43:27 +0000 UTC
0xe4f56ddc… 15040167 0x9dda70ac9e71… 0x61369d8d594e… 2,635.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0xc02851d2… 15040167 0x13abfee00c16… 0x3416cf6c708d… 191,422.19206 USDC 2022-06-28 14:43:27 +0000 UTC
0xe27ba7cc… 15040167 0x97082aa6b11c… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 4,099,999.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0xd6ae1e9c… 15040167 0x55e6dcaf2847… 0x3666f603cc16… 995.46052 USDC 2022-06-28 14:43:27 +0000 UTC
0xea9d9c14… 15040167 0x5cf5d2187fac… Uniswap V2: USDC 3 0xb4e1… 1,971.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0xb87c8a4e… 15040167 0x70210ff20194… 0xc3a40c321af8… 25,000.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0x1c61b55a… 15040167 0x1fead6b98371… Uniswap V2: USDC 3 0xb4e1… 232.65654 USDC 2022-06-28 14:43:27 +0000 UTC
0x5c69d302… 15040167 0x449bf7bfef26… 0x3666f603cc16… 1,000.83731 USDC 2022-06-28 14:43:27 +0000 UTC
0xe621db6f… 15040167 0x4e4ed770110d… 0x88e6a0c2ddd2… 910.77021 USDC 2022-06-28 14:43:27 +0000 UTC
0x36556100… 15040167 0x64192819ac13… 0x4fed60b3b118… 2,500.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0x79964b4a… 15040167 0xe2a7ce7b7c0b… 0x88200b9bda08… 3,074.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0xf65437d2… 15040167 0x88e6a0c2ddd2… 0x52bd8aecaaa4… 3,596.87252 USDC 2022-06-28 14:43:27 +0000 UTC
0x8bac83aa… 15040167 0x48f9d5cd6e3f… 0x6edf0c00cbc6… 5,790.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0x5056e4ea… 15040167 0x80a74eca6974… 0x3666f603cc16… 1,000.18102 USDC 2022-06-28 14:43:27 +0000 UTC
0x265b103e… 15040167 0x397ff1542f96… 0x743a4526f74f… 4,782.65421 USDC 2022-06-28 14:43:27 +0000 UTC
0x389ab7fc… 15040167 0x88e6a0c2ddd2… 0x9f0a91eebefe… 12,108.92316 USDC 2022-06-28 14:43:27 +0000 UTC
0xf4c57349… 15040167 0x67cea36eeb36… 0xe67964750525… 1,421.80339 USDC 2022-06-28 14:43:27 +0000 UTC
0xa7ef1b47… 15040167 Uniswap V2: USDC-USDT 2 0x3041… 0x171d6a77251f… 217.93920 USDC 2022-06-28 14:43:27 +0000 UTC
0xd0cd1646… 15040167 0xb7f3f717bb0e… Uniswap V2: USDC 3 0xb4e1… 500.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0x5add7b79… 15040167 0x993de45ee43f… 0x64192819ac13… 100.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0xe216162d… 15040167 0x171d6a77251f… Uniswap V2: USDC-USDT 2 0x3041… 442.84049 USDC 2022-06-28 14:43:27 +0000 UTC
0xbd933eb5… 15040167 0xf5fd5a9db9cc… 0xce3d3fbb42d4… 298.94720 USDC 2022-06-28 14:43:27 +0000 UTC
0xfc806e25… 15040167 0x80b23adb03d3… 0xfe1292c4e088… 3,000.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0x69002b2f… 15040167 0x88e6a0c2ddd2… 0x27239549dd40… 8,511.70785 USDC 2022-06-28 14:43:27 +0000 UTC
0x69002b2f… 15040167 0x27239549dd40… 0x00cef0386ed9… 8,511.70785 USDC 2022-06-28 14:43:27 +0000 UTC
0x56fa80ae… 15040167 0xcc8143001775… 0x82bdff92b259… 39,980.00000 USDC 2022-06-28 14:43:27 +0000 UTC
0x6a1c272a… 15040167 0x015769601d8d… 0x587b746faf34… 13,990.30463 USDC 2022-06-28 14:43:27 +0000 UTC
0xa7b501bb… 15040167 0x015769601d8d… 0x5e73af0c2500… 8,714.08606 USDC 2022-06-28 14:43:27 +0000 UTC
0xfcbe5589… 15040166 0x88e6a0c2ddd2… 0xbeefbabeea32… 614,578.33862 USDC 2022-06-28 14:42:18 +0000 UTC
0xae745f54… 15040166 0x7a96ad34a5b6… Nexo 2 0xffec… 30.31000 USDC 2022-06-28 14:42:18 +0000 UTC
0x677dfba1… 15040166 0x9f705a403a89… Nexo 2 0xffec… 32.51659 USDC 2022-06-28 14:42:18 +0000 UTC
0x422b1bf7… 15040166 Uniswap V2: USDC 3 0xb4e1… 0xbaa0fb89d526… 979.52410 USDC 2022-06-28 14:42:18 +0000 UTC
0xe33ffb67… 15040166 0xfc4efa6124b0… 0x8a96920b73bf… 1,000.00000 USDC 2022-06-28 14:42:18 +0000 UTC
0xa925f95b… 15040166 Huobi 5 0x5c98… 0xcd1967896f0c… 3,156.72803 USDC 2022-06-28 14:42:18 +0000 UTC
0xd6ac7dc8… 15040166 0xbd40733a2f22… 0x8ee4c695f64c… 8,808.50000 USDC 2022-06-28 14:42:18 +0000 UTC
0x94b5096c… 15040166 0x562680a4dc50… 0x1825a82c0572… 81,513.40000 USDC 2022-06-28 14:42:18 +0000 UTC
0x707410a4… 15040166 0xd4784b078311… FTX Exchange 0x2faf… 52.61170 USDC 2022-06-28 14:42:18 +0000 UTC
0xc1a001fa… 15040166 0xba1222222222… 0x220bda5c8994… 1,453.16078 USDC 2022-06-28 14:42:18 +0000 UTC
0xc1a001fa… 15040166 0xba1222222222… 0x220bda5c8994… 7,185.99866 USDC 2022-06-28 14:42:18 +0000 UTC
0xc1a001fa… 15040166 0x88e6a0c2ddd2… 0x220bda5c8994… 63,165.85034 USDC 2022-06-28 14:42:18 +0000 UTC
0xc1a001fa… 15040166 0x220bda5c8994… 0x1111111254fb… 71,805.00977 USDC 2022-06-28 14:42:18 +0000 UTC
0xc1a001fa… 15040166 0x1111111254fb… 0x270042a7623a… 71,805.00977 USDC 2022-06-28 14:42:18 +0000 UTC
0xb92eb016… 15040166 0x935f64b44b5c… 0x9fa2b4729b59… 196.26803 USDC 2022-06-28 14:42:18 +0000 UTC
0xdde2ab7e… 15040166 0xf16e9b0d0347… 0x6b7f2837d84f… 1,817.62868 USDC 2022-06-28 14:42:18 +0000 UTC
0xec2111ce… 15040166 0xf16e9b0d0347… 0xf20696d06d7b… 5,000.00000 USDC 2022-06-28 14:42:18 +0000 UTC
0xd7b98c29… 15040166 0xf16e9b0d0347… 0x9afcf4953094… 500.00000 USDC 2022-06-28 14:42:18 +0000 UTC
0x9dbc83e7… 15040166 Uniswap V2: USDC-USDT 2 0x3041… 0x135896de8421… 547.74473 USDC 2022-06-28 14:42:18 +0000 UTC
0x9dbc83e7… 15040166 0x135896de8421… 0xbcca60bb6193… 547.74473 USDC 2022-06-28 14:42:18 +0000 UTC
0xe0346722… 15040166 0x523df8941854… 0x6d21266dfcf5… 2,368,175.66000 USDC 2022-06-28 14:42:18 +0000 UTC
0x14d83fc2… 15040166 0x503828976d22… 0xe50ad7104339… 4.49000 USDC 2022-06-28 14:42:18 +0000 UTC
0x6c73e5cf… 15040166 0x88e6a0c2ddd2… 0xf20696d06d7b… 1,016.68635 USDC 2022-06-28 14:42:18 +0000 UTC
0xfd35594b… 15040166 0x503828976d22… 0x6d25322df1ff… 4,245.00000 USDC 2022-06-28 14:42:18 +0000 UTC
0xc94f18a7… 15040166 0x21a31ee1afc5… 0x46a5af701abe… 1,190.00000 USDC 2022-06-28 14:42:18 +0000 UTC
0xf8c0f7ec… 15040166 0x503828976d22… 0xe80b18f0b941… 3,201.84000 USDC 2022-06-28 14:42:18 +0000 UTC
0xc175871d… 15040166 0x503828976d22… 0xd37bc415afa6… 90.00000 USDC 2022-06-28 14:42:18 +0000 UTC
0x7206e93b… 15040166 0x88e6a0c2ddd2… 0x83a4bd60eb63… 77,112.12604 USDC 2022-06-28 14:42:18 +0000 UTC
0x5a69380e… 15040166 0x78e851c35326… 0x14633ea8d5d7… 5,043.72837 USDC 2022-06-28 14:42:18 +0000 UTC
0xd04aa4a4… 15040165 0x28c6c06298d5… 0x2c4cb6411ac8… 2,672.12986 USDC 2022-06-28 14:42:12 +0000 UTC
0x1e19c98b… 15040164 0x88e6a0c2ddd2… 0xbeefbabeea32… 194,834.82525 USDC 2022-06-28 14:41:44 +0000 UTC
0x6cf4e5e0… 15040164 0x408223a5fb1f… Nexo 2 0xffec… 10.00000 USDC 2022-06-28 14:41:44 +0000 UTC
0xd9d62148… 15040164 0xa0af2ab277d6… Nexo 2 0xffec… 10.45112 USDC 2022-06-28 14:41:44 +0000 UTC
0x9b2e8c30… 15040164 0xd01d1c4f4b11… Nexo 2 0xffec… 96.69610 USDC 2022-06-28 14:41:44 +0000 UTC
0x31ad36db… 15040164 0x4fe945fec1c8… Nexo 2 0xffec… 49.77164 USDC 2022-06-28 14:41:44 +0000 UTC
0x6923f663… 15040164 Crypto.com 2 0x4634… 0x5cb8bd37e2d4… 1,184.38000 USDC 2022-06-28 14:41:44 +0000 UTC
0xdd3124f1… 15040164 0x6466e7d9579b… 0xf646d9b7d20b… 133.00000 USDC 2022-06-28 14:41:44 +0000 UTC
0xffa1542b… 15040164 0xfac87e892800… 0x3c266521354b… 9,995.00000 USDC 2022-06-28 14:41:44 +0000 UTC
0xa8f6fb22… 15040164 0x2c385262f61d… 0xbb3fd383d1c5… 500.00000 USDC 2022-06-28 14:41:44 +0000 UTC
0x34083b09… 15040164 Uniswap V2: WOO-USDC 0xbbc9… 0x98c3d3183c4b… 1,873.88447 USDC 2022-06-28 14:41:44 +0000 UTC
0x6dafbfe3… 15040164 0x3f0c91d86a51… 0x00000000ae34… 500.00000 USDC 2022-06-28 14:41:44 +0000 UTC
0x5bad6c11… 15040164 0x937cdc9e86ba… 0x210d9803b0aa… 10,000.00000 USDC 2022-06-28 14:41:44 +0000 UTC
0x5626425c… 15040164 0xcb574907f6a3… 0x55fe002aeff0… 279,632.87900 USDC 2022-06-28 14:41:44 +0000 UTC
0x30b3b0cc… 15040164 0x55fe002aeff0… 0xca8ded6df8f5… 76.35000 USDC 2022-06-28 14:41:44 +0000 UTC
0x31e55d17… 15040164 0x88e6a0c2ddd2… 0x4996eeaec192… 2,281.33432 USDC 2022-06-28 14:41:44 +0000 UTC
0x2a01ca8d… 15040164 0xcc5ab3f04704… 0x2057cfb9fd11… 9,297.74697 USDC 2022-06-28 14:41:44 +0000 UTC
0x2a01ca8d… 15040164 0x2057cfb9fd11… 0x1111111254fb… 9,297.74697 USDC 2022-06-28 14:41:44 +0000 UTC
0x2a01ca8d… 15040164 0x1111111254fb… 0x326a921314e7… 9,297.74697 USDC 2022-06-28 14:41:44 +0000 UTC
0xc8208629… 15040164 0x88e6a0c2ddd2… 0x041c36713d31… 1,536.88342 USDC 2022-06-28 14:41:44 +0000 UTC
0x1e4949b3… 15040164 0xca37243fdc4d… 0xe62410242563… 635.00000 USDC 2022-06-28 14:41:44 +0000 UTC
0x452013b1… 15040164 0x64192819ac13… 0x29b6c5dc1d59… 16,741.32612 USDC 2022-06-28 14:41:44 +0000 UTC
0x38a5b64d… 15040164 0x5f558b15cd66… Uniswap V2: USDC 3 0xb4e1… 92.99939 USDC 2022-06-28 14:41:44 +0000 UTC
0x22dda80e… 15040164 0x397ff1542f96… 0xfb7373bde2bf… 323.89764 USDC 2022-06-28 14:41:44 +0000 UTC
0x37e3f0d1… 15040164 0x88e6a0c2ddd2… 0x68b3465833fb… 2,881.62280 USDC 2022-06-28 14:41:44 +0000 UTC
0x37e3f0d1… 15040164 0x68b3465833fb… 0x3416cf6c708d… 2,881.62280 USDC 2022-06-28 14:41:44 +0000 UTC
0x52fbaf3e… 15040164 0x91119dca2b2f… 0xa315acae9d39… 5,000.00000 USDC 2022-06-28 14:41:44 +0000 UTC
0x8bd5576b… 15040164 0x056f6fdae30d… 0x3666f603cc16… 1,000.60409 USDC 2022-06-28 14:41:44 +0000 UTC
0xb2c8a17f… 15040164 0x67cea36eeb36… Uniswap V2: USDC 3 0xb4e1… 427.95229 USDC 2022-06-28 14:41:44 +0000 UTC
0x21faf21e… 15040164 0x88e6a0c2ddd2… 0xc36442b4a452… 28,150.16415 USDC 2022-06-28 14:41:44 +0000 UTC
0x21faf21e… 15040164 0xc36442b4a452… 0x9f0a91eebefe… 28,150.16415 USDC 2022-06-28 14:41:44 +0000 UTC
0x3aded833… 15040164 0xde221ca1f60c… 0x015769601d8d… 89.37420 USDC 2022-06-28 14:41:44 +0000 UTC
0x5a8061ba… 15040162 0xf07704777d6b… 0x88e6a0c2ddd2… 111,069.91328 USDC 2022-06-28 14:41:33 +0000 UTC
0x2c4402b4… 15040162 0x735a26a57a0a… 0xeef86c2e49e1… 54,905.29354 USDC 2022-06-28 14:41:33 +0000 UTC
0x2c4402b4… 15040162 0xeef86c2e49e1… 0xe9f183fc6566… 54,879.49932 USDC 2022-06-28 14:41:33 +0000 UTC
0x39363ecb… 15040162 0x000000000000… 0x55fe002aeff0… 80,032.80000 USDC 2022-06-28 14:41:33 +0000 UTC
0xaeba9f7e… 15040162 0x71660c4005ba… 0x5223cd64b282… 1,012.34662 USDC 2022-06-28 14:41:33 +0000 UTC
0x6c716acd… 15040162 0x3b904380061f… 0x22f9dcf46470… 206,454.67334 USDC 2022-06-28 14:41:33 +0000 UTC
0x6c716acd… 15040162 0x22f9dcf46470… 0xba1222222222… 15,881.12872 USDC 2022-06-28 14:41:33 +0000 UTC
0x6c716acd… 15040162 0x22f9dcf46470… 0x88e6a0c2ddd2… 190,573.54462 USDC 2022-06-28 14:41:33 +0000 UTC
0x6d76f6a9… 15040162 Uniswap V2: HEX-USDC 2 0xf6dc… 0xc2f69e494c8c… 80.20664 USDC 2022-06-28 14:41:33 +0000 UTC
0x22b8cfaf… 15040162 0x50a8d2654267… 0x3666f603cc16… 1,001.00000 USDC 2022-06-28 14:41:33 +0000 UTC
0xa3bbe5c0… 15040162 0x69ff61b054b9… 0x6a045e93ea57… 691.94419 USDC 2022-06-28 14:41:33 +0000 UTC
0xf379f4fa… 15040161 0x4cd36d6f3258… 0x910000603995… 760.42062 USDC 2022-06-28 14:41:14 +0000 UTC
0xf379f4fa… 15040161 0x910000603995… Uniswap: USDC 0x97de… 760.42062 USDC 2022-06-28 14:41:14 +0000 UTC
0xb3d1db6f… 15040161 0x69297aee06ba… Nexo 2 0xffec… 33.92072 USDC 2022-06-28 14:41:14 +0000 UTC
0xbde535d1… 15040161 0x9cc49bea44cb… Nexo 2 0xffec… 39.00000 USDC 2022-06-28 14:41:14 +0000 UTC
0x6819d3bd… 15040161 Nexo 2 0xffec… 0xd4784b078311… 26.28957 USDC 2022-06-28 14:41:14 +0000 UTC
0x2d5f8d0c… 15040161 0x397ff1542f96… 0xe769fc3e34d0… 1,196.03195 USDC 2022-06-28 14:41:14 +0000 UTC
0xebcfc3d0… 15040161 Huobi 5 0x5c98… 0xb7bebc5ad813… 14,653.39506 USDC 2022-06-28 14:41:14 +0000 UTC
0x281bc2bd… 15040161 FTX Exchange 0x2faf… 0x71b0f045b816… 8,300.00000 USDC 2022-06-28 14:41:14 +0000 UTC
0x4e003b56… 15040161 0x7b65f55d2177… 0x5f65f7b60967… 480.00000 USDC 2022-06-28 14:41:14 +0000 UTC
0x39b5f646… 15040161 0x6e5bbe3f4fe7… 0x20f3e35e54cf… 12,294.93837 USDC 2022-06-28 14:41:14 +0000 UTC
0x58fee915… 15040161 0x935f64b44b5c… 0xd8e5f34cc594… 500.00000 USDC 2022-06-28 14:41:14 +0000 UTC
0xc463fa12… 15040161 0x66f8256267b0… 0xe592427a0aec… 316.97650 USDC 2022-06-28 14:41:14 +0000 UTC
0xc463fa12… 15040161 0xe592427a0aec… 0x88e6a0c2ddd2… 316.97650 USDC 2022-06-28 14:41:14 +0000 UTC
0xd8a9adc2… 15040161 0x239ebded7543… 0x6d21266dfcf5… 250,000.00000 USDC 2022-06-28 14:41:14 +0000 UTC
0x82b0482a… 15040161 0xdfd5293d8e34… 0xedabca6aedc0… 990.02847 USDC 2022-06-28 14:41:14 +0000 UTC
0xf4e16935… 15040161 0x00000000ae34… 0x74de5d4fcbf6… 2,381.37738 USDC 2022-06-28 14:41:14 +0000 UTC
0xf4e16935… 15040161 0x74de5d4fcbf6… 0xf2dc8185cb24… 2,381.37738 USDC 2022-06-28 14:41:14 +0000 UTC
0x9d143b9e… 15040161 0x881ebfaf880c… 0x3666f603cc16… 901.00000 USDC 2022-06-28 14:41:14 +0000 UTC
0x8b18d5b9… 15040161 0xf57ec3db71af… 0x27182842e098… 105,130.91812 USDC 2022-06-28 14:41:14 +0000 UTC
0x47d98c8f… 15040161 0xdc4ecb6276d3… 0xd01d2f48a4b9… 12,900.00000 USDC 2022-06-28 14:41:14 +0000 UTC
0x9b700ecb… 15040160 0x56178a0d5f30… 0x88e6a0c2ddd2… 152,912.19108 USDC 2022-06-28 14:41:04 +0000 UTC
0xc16a5db7… 15040160 0x32c84ebe0c9f… Nexo 2 0xffec… 90.79660 USDC 2022-06-28 14:41:04 +0000 UTC
0x6cc59dfb… 15040160 0x0c5e651bd07c… Nexo 2 0xffec… 28.01309 USDC 2022-06-28 14:41:04 +0000 UTC
0xbd07d4c5… 15040160 0x503828976d22… 0x3fda7d204853… 9.99000 USDC 2022-06-28 14:41:04 +0000 UTC
0xf78e7324… 15040160 0x678256574464… 0xd4ea9c09fa13… 5.00000 USDC 2022-06-28 14:41:04 +0000 UTC
0xcf57409e… 15040160 0x503828976d22… 0xee658376cb51… 498.14716 USDC 2022-06-28 14:41:04 +0000 UTC
0x01abe817… 15040160 0x88e6a0c2ddd2… 0x68b3465833fb… 22,801.97014 USDC 2022-06-28 14:41:04 +0000 UTC
0x01abe817… 15040160 0x68b3465833fb… 0x5777d92f2086… 22,801.97014 USDC 2022-06-28 14:41:04 +0000 UTC
0xa81918c9… 15040159 0x497e3561f6d8… 0xba1222222222… 1,268.93032 USDC 2022-06-28 14:40:45 +0000 UTC
0xc9a1eab3… 15040159 0x1d45bfa1a57b… Nexo 2 0xffec… 95.00929 USDC 2022-06-28 14:40:45 +0000 UTC
0xa275536e… 15040159 0x7b3617268a91… Nexo 2 0xffec… 42.09591 USDC 2022-06-28 14:40:45 +0000 UTC
0xe05d6a23… 15040159 FTX Exchange 0x2faf… 0x97082aa6b11c… 4,099,999.00000 USDC 2022-06-28 14:40:45 +0000 UTC
0x9052e2cc… 15040159 0xf16e9b0d0347… 0x7431eb8f79c0… 100.00000 USDC 2022-06-28 14:40:45 +0000 UTC
0xe609596a… 15040159 0x56178a0d5f30… 0x88e6a0c2ddd2… 108,140.83725 USDC 2022-06-28 14:40:45 +0000 UTC
0x0950965b… 15040159 0x88e6a0c2ddd2… 0x06496fec3459… 119,599.22498 USDC 2022-06-28 14:40:45 +0000 UTC
0x076d99f3… 15040159 0x88e6a0c2ddd2… 0x25e5cdef8591… 959.35724 USDC 2022-06-28 14:40:45 +0000 UTC
0xa0eb690c… 15040159 0xa8bc553f9f42… 0x2c385262f61d… 500.00000 USDC 2022-06-28 14:40:45 +0000 UTC
0x88d27b02… 15040159 0x6fb8f81124dd… 0xd27eadaabe21… 79.99000 USDC 2022-06-28 14:40:45 +0000 UTC
0xcfd1546e… 15040159 0x0d9ec0ad66d5… 0xd57fa7c46303… 39,818.00582 USDC 2022-06-28 14:40:45 +0000 UTC
0xbe80adec… 15040159 0x01cc6d384ab1… 0x40d5af95b1e7… 324.46863 USDC 2022-06-28 14:40:45 +0000 UTC
0x59666e3d… 15040159 0xbae1c18e10a3… 0x015769601d8d… 19,432.93870 USDC 2022-06-28 14:40:45 +0000 UTC
0x7d8b372b… 15040159 0x015769601d8d… 0x2f524799b444… 48,074.09112 USDC 2022-06-28 14:40:45 +0000 UTC
0xc75ad1e3… 15040158 0x88e6a0c2ddd2… 0xbeefbabeea32… 218,983.59687 USDC 2022-06-28 14:40:08 +0000 UTC
0xfbcc54b1… 15040158 0x88e6a0c2ddd2… 0xa83b5eb71b07… 34,215.92950 USDC 2022-06-28 14:40:08 +0000 UTC
0x359ac735… 15040158 Nexo 2 0xffec… 0x3d39ff9ba4d5… 1,550.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0x78c7c987… 15040158 0xd5f71e70d6f7… Nexo 2 0xffec… 20.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0x76882046… 15040158 0xbc2b28b19e9f… Nexo 2 0xffec… 66.36562 USDC 2022-06-28 14:40:08 +0000 UTC
0x9bd548f6… 15040158 0x912fd21d7a69… 0xcf2fd489e29c… 497.69000 USDC 2022-06-28 14:40:08 +0000 UTC
0x493a71d4… 15040158 0x935f64b44b5c… 0xdb3fb8de461f… 500.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0xc51b2b4a… 15040158 0x5f65f7b60967… 0xc0eb863a99c2… 7,323.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0x0306e6cb… 15040158 0xa7e2dfead1e2… 0xa3b4cf250d43… 97.15589 USDC 2022-06-28 14:40:08 +0000 UTC
0x23068801… 15040158 0x71660c4005ba… 0x862588ca607a… 195.30251 USDC 2022-06-28 14:40:08 +0000 UTC
0xb930eaf3… 15040158 0x1bf68a9d1eae… 0xd83eb40979ca… 9,063.84213 USDC 2022-06-28 14:40:08 +0000 UTC
0x7f6b45ba… 15040158 0x55fe002aeff0… 0x805f042e187c… 2,000.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0xd510bf91… 15040158 0xe3717e52eab1… 0x9ee44b63b56f… 3,500.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0x8f81cbc0… 15040158 0x71660c4005ba… 0x5b717d24b669… 13.99000 USDC 2022-06-28 14:40:08 +0000 UTC
0x5a53b710… 15040158 0x2a03fa5f126e… Uniswap V2: USDC 3 0xb4e1… 224.17450 USDC 2022-06-28 14:40:08 +0000 UTC
0xe81ef730… 15040158 0x21a31ee1afc5… 0x1a7f07929c05… 1,389.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0x0e527278… 15040158 0xe62410242563… 0xca37243fdc4d… 635.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0x2b64890b… 15040158 0x463fc06d16e1… 0x88e6a0c2ddd2… 46,522.76005 USDC 2022-06-28 14:40:08 +0000 UTC
0xf6eeaca3… 15040158 0x397ff1542f96… 0x7c95d0cd038e… 2,995.03652 USDC 2022-06-28 14:40:08 +0000 UTC
0x889747d7… 15040158 0x8d09d833f0fd… 0x88e6a0c2ddd2… 152.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0x0a0d9a15… 15040158 0x77202e5e9493… 0x397ff1542f96… 467.07637 USDC 2022-06-28 14:40:08 +0000 UTC
0xf65e3df2… 15040158 0xc0819e1e0120… 0xda9e79ff3ce9… 50,000.00000 USDC 2022-06-28 14:40:08 +0000 UTC
0x59cacb25… 15040158 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: BUSD-USDC 0x5248… 21.12848 USDC 2022-06-28 14:40:08 +0000 UTC
0x4ab92288… 15040158 0x64192819ac13… 0xe754746852f0… 13,051.86531 USDC 2022-06-28 14:40:08 +0000 UTC
0xcb45ccb2… 15040158 0x88e6a0c2ddd2… 0x80b23adb03d3… 64,688.28331 USDC 2022-06-28 14:40:08 +0000 UTC
0xd83f6962… 15040158 0xd6a062cae612… 0x6e5bbe3f4fe7… 153,515.78871 USDC 2022-06-28 14:40:08 +0000 UTC
0x89bb11f7… 15040158 0x88e6a0c2ddd2… 0xe915bcc9bd87… 29,266.70613 USDC 2022-06-28 14:40:08 +0000 UTC
0xa614190d… 15040158 0x88e6a0c2ddd2… 0xcba794653c56… 11,993.20763 USDC 2022-06-28 14:40:08 +0000 UTC
0xd1ea7eff… 15040158 0x397ff1542f96… 0x743a4526f74f… 746.57079 USDC 2022-06-28 14:40:08 +0000 UTC
0x74752a28… 15040157 0x79ab3ce6a729… Crypto.com 0x6262… 10,000.00000 USDC 2022-06-28 14:40:04 +0000 UTC
0xcfab9eea… 15040157 0xe7a3a36f2ac8… Crypto.com 0x6262… 5,467.17000 USDC 2022-06-28 14:40:04 +0000 UTC
0xab2973d2… 15040157 0x59bfe023be0a… Crypto.com 0x6262… 2,500.00000 USDC 2022-06-28 14:40:04 +0000 UTC
0x6e479d76… 15040157 0x8b753cc6f0c5… Crypto.com 0x6262… 11,492.05289 USDC 2022-06-28 14:40:04 +0000 UTC
0xc2391f6b… 15040157 0xc48f4773ce7c… Crypto.com 0x6262… 7,500.00000 USDC 2022-06-28 14:40:04 +0000 UTC
0x812c92f2… 15040156 0xbefee2d5aa85… 0x52de8d3febd3… 900.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x4637328a… 15040156 0x68d64f894b3f… 0x441d919efe2f… 2,653.35915 USDC 2022-06-28 14:40:02 +0000 UTC
0xb2dd5a12… 15040156 0xdb788e9ef3dd… 0x220bda5c8994… 1,000.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0xb2dd5a12… 15040156 0x220bda5c8994… 0xba1222222222… 1,000.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x3f24bcab… 15040156 0x71660c4005ba… 0x3343b2f1bdf5… 202.83710 USDC 2022-06-28 14:40:02 +0000 UTC
0x056cb531… 15040156 0x0f8361ef329b… 0x00000000ae34… 350.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x4a0b9582… 15040156 0xd7b1f3ca8e76… 0x71660c4005ba… 200.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0xcdbe333f… 15040156 0x2c953bcd8d54… 0x71660c4005ba… 10,000.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x7aa8f19e… 15040156 0xcfc72e4d2060… 0x71660c4005ba… 10,000.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x8052bfb3… 15040156 0x09921a426182… 0x71660c4005ba… 399.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0xb9f1d330… 15040156 0x0e906f8f8144… 0x71660c4005ba… 459.66921 USDC 2022-06-28 14:40:02 +0000 UTC
0xa292460b… 15040156 0x1e16df6462a9… 0x71660c4005ba… 79.10800 USDC 2022-06-28 14:40:02 +0000 UTC
0x36ec5175… 15040156 0x07535c35b114… 0x71660c4005ba… 3,083.02150 USDC 2022-06-28 14:40:02 +0000 UTC
0xa8a84d7a… 15040156 0x58cd5d2e15f0… 0x71660c4005ba… 200.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0xcebce44c… 15040156 0xbf919a5df33f… 0xc9998e3850ce… 79.19010 USDC 2022-06-28 14:40:02 +0000 UTC
0xcebce44c… 15040156 0xbf919a5df33f… 0xce352e989344… 0.79990 USDC 2022-06-28 14:40:02 +0000 UTC
0x7099f10b… 15040156 0xfe7e2e39d439… 0x71660c4005ba… 123.74010 USDC 2022-06-28 14:40:02 +0000 UTC
0x46e24f4e… 15040156 0x38b3aac73793… 0x71660c4005ba… 9,000.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0xd05637a1… 15040156 0x7a95b92bff29… 0x71660c4005ba… 1,520.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x82e4910d… 15040156 0x4df0c3f40c35… 0x71660c4005ba… 700.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0xc37bf80a… 15040156 0x7f9a73024ad7… 0x71660c4005ba… 9,994.13536 USDC 2022-06-28 14:40:02 +0000 UTC
0x00308c7d… 15040156 0x2f045fb22ade… 0x71660c4005ba… 900.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0xa0244105… 15040156 0x19e9d741e5f4… 0x71660c4005ba… 100.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x55408739… 15040156 0xa4a4c794a75a… 0x71660c4005ba… 6,000.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x3ee41c69… 15040156 0x4ac0f227a94a… 0x71660c4005ba… 20,290.18261 USDC 2022-06-28 14:40:02 +0000 UTC
0x3dc72d84… 15040156 0x4b7d48e927ad… 0x71660c4005ba… 13,000.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0xbfa0961a… 15040156 0x88e6a0c2ddd2… 0x1be607d7b326… 5,837.49447 USDC 2022-06-28 14:40:02 +0000 UTC
0xcee8640c… 15040156 0x121604f8f49e… 0xf57ec3db71af… 4,620.11388 USDC 2022-06-28 14:40:02 +0000 UTC
0xb96b1972… 15040156 0x56f23b938496… 0x6cd2853ae42b… 200.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0xefbf3621… 15040156 0xe708231b2053… Uniswap V2: USDC 3 0xb4e1… 200.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x4e39f7de… 15040156 0x7f587262a9ce… 0x78e851c35326… 92.15589 USDC 2022-06-28 14:40:02 +0000 UTC
0x03f34011… 15040156 0x88e6a0c2ddd2… 0x7f1c70597990… 961.01617 USDC 2022-06-28 14:40:02 +0000 UTC
0x7c63ccec… 15040156 0x64192819ac13… 0x4fed60b3b118… 2,500.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x92be37b5… 15040156 0xf16e9b0d0347… 0x11ef6dca23bd… 18,588.00865 USDC 2022-06-28 14:40:02 +0000 UTC
0x608d3b4e… 15040156 0xf16e9b0d0347… 0x7b65f55d2177… 480.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x4854028b… 15040156 0xf16e9b0d0347… 0x49b0b174d836… 1,581.00000 USDC 2022-06-28 14:40:02 +0000 UTC
0x6641880b… 15040156 0x587b746faf34… 0x015769601d8d… 5,508.35177 USDC 2022-06-28 14:40:02 +0000 UTC
0x9b3f0a7b… 15040156 0x663c385feafd… 0x015769601d8d… 16,239.51056 USDC 2022-06-28 14:40:02 +0000 UTC
0xed42eeef… 15040156 0x8e1ca4302b27… 0x015769601d8d… 3,228.77637 USDC 2022-06-28 14:40:02 +0000 UTC
0xb70d028c… 15040156 0x6410b739799c… 0x015769601d8d… 3,409.33533 USDC 2022-06-28 14:40:02 +0000 UTC
0xe240fba8… 15040156 0x015769601d8d… 0xc97a647124d3… 7,572.36582 USDC 2022-06-28 14:40:02 +0000 UTC
0xbbea8912… 15040155 0x42b7b8f8f83f… 0x000000000000… 980.36506 USDC 2022-06-28 14:39:14 +0000 UTC
0xbbea8912… 15040155 0x000000000000… 0x88e6a0c2ddd2… 980.36506 USDC 2022-06-28 14:39:14 +0000 UTC
0xedd8f01d… 15040155 0x56178a0d5f30… 0x88e6a0c2ddd2… 171,749.45732 USDC 2022-06-28 14:39:14 +0000 UTC
0x18f7ac5d… 15040155 0xef8fd7f14864… Nexo 2 0xffec… 26.77027 USDC 2022-06-28 14:39:14 +0000 UTC
0xedd621eb… 15040155 0xbc6114b90bb0… Nexo 2 0xffec… 22.63318 USDC 2022-06-28 14:39:14 +0000 UTC
0x987b789b… 15040155 Crypto.com 2 0x4634… 0xa6c806e0bf2e… 4,075.00000 USDC 2022-06-28 14:39:14 +0000 UTC
0x61c2eff8… 15040155 0xfac87e892800… 0x4e04f6efeb6d… 258.17000 USDC 2022-06-28 14:39:14 +0000 UTC
0x13b6265a… 15040155 0x88e6a0c2ddd2… 0x68b3465833fb… 600.67828 USDC 2022-06-28 14:39:14 +0000 UTC
0x13b6265a… 15040155 0x68b3465833fb… 0x015769601d8d… 600.67828 USDC 2022-06-28 14:39:14 +0000 UTC
0x317ac48d… 15040155 0x503828976d22… 0x32f2d50745e5… 31.00000 USDC 2022-06-28 14:39:14 +0000 UTC
0xb6d5dbb9… 15040155 0x503828976d22… 0xb45d46643bf3… 2.99000 USDC 2022-06-28 14:39:14 +0000 UTC
0x26d78799… 15040155 0xa81011ae274e… 0x1d91b748e16e… 2,423.05175 USDC 2022-06-28 14:39:14 +0000 UTC
0x26d78799… 15040155 0xa81011ae274e… 0x660d568bf76f… 1,163.58970 USDC 2022-06-28 14:39:14 +0000 UTC
0x26d78799… 15040155 0xa81011ae274e… 0x87b0923ab95d… 113.68337 USDC 2022-06-28 14:39:14 +0000 UTC
0xd0fe18de… 15040155 0x71660c4005ba… 0x82815b14cbc2… 30,000.00000 USDC 2022-06-28 14:39:14 +0000 UTC
0xa79093e1… 15040155 0x69d91b94f0aa… 0x2fe366857995… 49,681.91181 USDC 2022-06-28 14:39:14 +0000 UTC
0x792ba6b0… 15040155 0x511d5d43dbbf… 0x9dda70ac9e71… 11,800.00000 USDC 2022-06-28 14:39:14 +0000 UTC
0x23d79005… 15040155 0x3fef3baa1b0a… Uniswap V2: HEX-USDC 2 0xf6dc… 100.00000 USDC 2022-06-28 14:39:14 +0000 UTC
0x207ee63a… 15040155 0xdd7534adad6b… 0xdc44791fa7d7… 800.00000 USDC 2022-06-28 14:39:14 +0000 UTC
0xf78042d1… 15040155 0x047c55e03000… 0x1ff2a052eaf8… 200.00000 USDC 2022-06-28 14:39:14 +0000 UTC
0x10306e67… 15040155 0x8b4228238899… 0x76545469205d… 23,124.00000 USDC 2022-06-28 14:39:14 +0000 UTC
0x0b304c28… 15040155 0x29d5527caa78… 0xe405da0a05ac… 27.36000 USDC 2022-06-28 14:39:14 +0000 UTC
0xce940f35… 15040155 0x88e6a0c2ddd2… 0x220bda5c8994… 7,000.28674 USDC 2022-06-28 14:39:14 +0000 UTC
0xce940f35… 15040155 0x220bda5c8994… 0xdd9f24efc84d… 6.48778 USDC 2022-06-28 14:39:14 +0000 UTC
0xce940f35… 15040155 0x220bda5c8994… 0x1111111254fb… 6,993.79896 USDC 2022-06-28 14:39:14 +0000 UTC
0xce940f35… 15040155 0x1111111254fb… 0x0030439b7601… 6,993.79896 USDC 2022-06-28 14:39:14 +0000 UTC
0xa8924083… 15040155 0x48c04ed56919… 0xe05cafb1c34b… 18.35775 USDC 2022-06-28 14:39:14 +0000 UTC
0xe8d406e0… 15040155 0x435cd42591cc… 0x1c0fd8f3c308… 824.01484 USDC 2022-06-28 14:39:14 +0000 UTC
0xb04c7758… 15040155 0x86b17ddec3e2… 0x62b97e08364e… 500.00000 USDC 2022-06-28 14:39:14 +0000 UTC
0x119023de… 15040154 0x3aa370aacf4c… 0x74de5d4fcbf6… 907.63703 USDC 2022-06-28 14:39:07 +0000 UTC
0x119023de… 15040154 0x74de5d4fcbf6… 0x2acf35c9a3f4… 7.94182 USDC 2022-06-28 14:39:07 +0000 UTC
0x119023de… 15040154 0x74de5d4fcbf6… 0x1db7303bd525… 899.69520 USDC 2022-06-28 14:39:07 +0000 UTC
0xa6a251e8… 15040154 0x5392bd005711… 0x55fe002aeff0… 1,193,035.15589 USDC 2022-06-28 14:39:07 +0000 UTC
0xf60850e1… 15040154 0xcefcca169357… 0x537a0a565404… 50,000.00000 USDC 2022-06-28 14:39:07 +0000 UTC
0x6960987d… 15040154 0x55fe002aeff0… 0x37722577ada0… 841.27000 USDC 2022-06-28 14:39:07 +0000 UTC
0x5f35bb0c… 15040154 0x55fe002aeff0… 0x678d4e3e7a07… 2.00000 USDC 2022-06-28 14:39:07 +0000 UTC
0x33f229e7… 15040153 0x503828976d22… 0x7902a32b9b90… 611.37662 USDC 2022-06-28 14:39:05 +0000 UTC
0x17683d7c… 15040152 Balancer: RLY/USDC 10/90 0xf7dd… 0x0eae044f00b0… 1,788.44781 USDC 2022-06-28 14:38:53 +0000 UTC
0x17683d7c… 15040152 0x0eae044f00b0… 0x88e6a0c2ddd2… 1,788.44602 USDC 2022-06-28 14:38:53 +0000 UTC
0x3e3cb21b… 15040152 0x497e3561f6d8… 0xba1222222222… 500.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0x96d7adc1… 15040152 0x4b1da0bc5bfc… Nexo 2 0xffec… 48.50000 USDC 2022-06-28 14:38:53 +0000 UTC
0xf75adc60… 15040152 0x635889e449e9… Nexo 2 0xffec… 99.37226 USDC 2022-06-28 14:38:53 +0000 UTC
0xfc4c73a8… 15040152 0x45225d3536ac… 0x21ef16b4d332… 1,200.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0x921f9a3e… 15040152 0x38abab9766e0… 0xcc12532e95c2… 240,400.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0xd33b2252… 15040152 FTX Exchange 0x2faf… 0xe3940e562501… 46.29827 USDC 2022-06-28 14:38:53 +0000 UTC
0x68796913… 15040152 0x69ab07348f51… 0x2057cfb9fd11… 780.09431 USDC 2022-06-28 14:38:53 +0000 UTC
0x68796913… 15040152 0x9febc9845043… 0x2057cfb9fd11… 3,520.56348 USDC 2022-06-28 14:38:53 +0000 UTC
0x68796913… 15040152 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x2057cfb9fd11… 17,122.48537 USDC 2022-06-28 14:38:53 +0000 UTC
0x68796913… 15040152 0x2057cfb9fd11… 0x1111111254fb… 21,423.14316 USDC 2022-06-28 14:38:53 +0000 UTC
0x68796913… 15040152 0x1111111254fb… 0x193991827e29… 21,423.14316 USDC 2022-06-28 14:38:53 +0000 UTC
0x4649705d… 15040152 0xc88ac988a655… Uniswap V2: USDC 3 0xb4e1… 61.16372 USDC 2022-06-28 14:38:53 +0000 UTC
0x46920a7d… 15040152 0x503828976d22… 0x9be2dc708b01… 386.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0xa193f1e1… 15040152 0x8a6a9aaf3230… 0x74de5d4fcbf6… 1,800.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0xa193f1e1… 15040152 0x74de5d4fcbf6… 0x88e6a0c2ddd2… 1,800.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0xbe17abe1… 15040152 0xb252c12d12f7… 0x23ddd3e3692d… 50,000.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0xeb5bc9ef… 15040152 0x0d9e90520dfa… 0x0cf5c6d3c112… 58.01051 USDC 2022-06-28 14:38:53 +0000 UTC
0x761c0fd0… 15040152 0x503828976d22… 0x0fd2a09a148d… 25.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0x566db44b… 15040152 0x8b4228238899… 0x76545469205d… 74,722.50000 USDC 2022-06-28 14:38:53 +0000 UTC
0x3b0eeef3… 15040152 0x428ab2ba90eb… 0x0f8361ef329b… 1,347.72246 USDC 2022-06-28 14:38:53 +0000 UTC
0x9937041a… 15040152 0x56178a0d5f30… 0xb00b67377f79… 58,373.58583 USDC 2022-06-28 14:38:53 +0000 UTC
0x209b76e6… 15040152 0xecaa8606d801… 0xdef171fe48cf… 8,741.92058 USDC 2022-06-28 14:38:53 +0000 UTC
0x209b76e6… 15040152 0xdef171fe48cf… 0x00000000ae34… 8,741.92058 USDC 2022-06-28 14:38:53 +0000 UTC
0xc2842160… 15040152 0x4bbc38ba58ea… 0x9429b7d2a312… 1,000.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0x3bb7672a… 15040152 0x4bbc38ba58ea… 0x0c4e0544f0ec… 450.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0x28141fb0… 15040152 0x97c4adc5d28a… Uniswap V2: USDC 3 0xb4e1… 400.63793 USDC 2022-06-28 14:38:53 +0000 UTC
0x8690c59e… 15040152 0x1f8d01951c4e… Uniswap V2: USDC 3 0xb4e1… 300.00000 USDC 2022-06-28 14:38:53 +0000 UTC
0x8b0b7fe7… 15040152 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x561b94454b65… 2,621,950.17420 USDC 2022-06-28 14:38:53 +0000 UTC
0x8b0b7fe7… 15040152 0x561b94454b65… 0xc0819e1e0120… 2,621,950.17420 USDC 2022-06-28 14:38:53 +0000 UTC
0xd9f82522… 15040151 0xea9b00b169dd… 0x000000000000… 1,746.94540 USDC 2022-06-28 14:37:55 +0000 UTC
0xd9f82522… 15040151 0x000000000000… 0x88e6a0c2ddd2… 1,746.94540 USDC 2022-06-28 14:37:55 +0000 UTC
0x0b60d653… 15040151 0xbeefbabeea32… 0x88e6a0c2ddd2… 133,783.10000 USDC 2022-06-28 14:37:55 +0000 UTC
0x8e3bf573… 15040151 Uniswap V2: USDC 3 0xb4e1… 0xbf2069baac22… 1,181.50318 USDC 2022-06-28 14:37:55 +0000 UTC
0x3d801f53… 15040151 0x65a8f07bd9a8… 0xdef171fe48cf… 1,200.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x3d801f53… 15040151 0xdef171fe48cf… 0x00000000ae34… 1,200.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x05bdef85… 15040151 0xd191fd6bb287… Nexo 2 0xffec… 15.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x304bd632… 15040151 0xaead9ac1b109… Nexo 2 0xffec… 15.93109 USDC 2022-06-28 14:37:55 +0000 UTC
0x6ce93790… 15040151 Nexo 2 0xffec… 0x66fa62f877e5… 50.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x1570f5f7… 15040151 0x045b4b13df18… Nexo 2 0xffec… 41.41503 USDC 2022-06-28 14:37:55 +0000 UTC
0x076f7cdb… 15040151 Nexo 2 0xffec… 0x3ddc68ee5df2… 10.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0xa6e7b80f… 15040151 Nexo 2 0xffec… 0xd4784b078311… 26.32213 USDC 2022-06-28 14:37:55 +0000 UTC
0x092a5217… 15040151 0xfac87e892800… 0x2279c780dad5… 10,000.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0xedf8d338… 15040151 0x6ef914d4a9bc… 0x83246222bcd3… 209,000.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x78edf61e… 15040151 0x707d09d1cc91… 0xf30669b3cf18… 10.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0xc72d742c… 15040151 0xb00b67377f79… 0x88e6a0c2ddd2… 41,626.41417 USDC 2022-06-28 14:37:55 +0000 UTC
0x25455dab… 15040151 0x05104ebba2b6… 0x220bda5c8994… 4,043.97473 USDC 2022-06-28 14:37:55 +0000 UTC
0x25455dab… 15040151 0x220bda5c8994… 0xcc12532e95c2… 4,043.97473 USDC 2022-06-28 14:37:55 +0000 UTC
0x786ebab1… 15040151 0x9571c8ee2cf7… Nexo 2 0xffec… 12,298.92310 USDC 2022-06-28 14:37:55 +0000 UTC
0x86ec5cd0… 15040151 0xb595995c8da6… 0xcb574907f6a3… 279,632.87900 USDC 2022-06-28 14:37:55 +0000 UTC
0x070329ef… 15040151 0x77bc7048c5cf… 0x7abe0ce38828… 589.99000 USDC 2022-06-28 14:37:55 +0000 UTC
0xca106ad9… 15040151 0xf0ba68a24022… 0x7abe0ce38828… 10,000.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x731ab424… 15040151 FTX Exchange 0x2faf… 0x56cc700cbf38… 5,000.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x350db966… 15040151 FTX Exchange 0x2faf… 0x77202e5e9493… 467.07637 USDC 2022-06-28 14:37:55 +0000 UTC
0x9d6c99ef… 15040151 FTX Exchange 0x2faf… 0x4645b178350a… 2,300.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0xa9cbb477… 15040151 FTX Exchange 0x2faf… 0x8f3ab4c0d4d4… 14,998.50000 USDC 2022-06-28 14:37:55 +0000 UTC
0x8bc2c747… 15040151 FTX Exchange 0x2faf… 0x45f4244176a5… 25,625.93660 USDC 2022-06-28 14:37:55 +0000 UTC
0x1bf8be48… 15040151 FTX Exchange 0x2faf… 0x4849d6ad05a8… 15,722.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x3fd31fda… 15040151 0xd4784b078311… FTX Exchange 0x2faf… 26.23215 USDC 2022-06-28 14:37:55 +0000 UTC
0xae0c362b… 15040151 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x220bda5c8994… 100,510.80424 USDC 2022-06-28 14:37:55 +0000 UTC
0xae0c362b… 15040151 0x220bda5c8994… 0x1111111254fb… 100,510.80424 USDC 2022-06-28 14:37:55 +0000 UTC
0xae0c362b… 15040151 0x1111111254fb… 0xf57ec3db71af… 100,510.80424 USDC 2022-06-28 14:37:55 +0000 UTC
0x90344ec0… 15040151 Uniswap: USDC 0x97de… 0x1111111254fb… 1,888.54721 USDC 2022-06-28 14:37:55 +0000 UTC
0x90344ec0… 15040151 0xba1222222222… 0x1111111254fb… 2,843.19489 USDC 2022-06-28 14:37:55 +0000 UTC
0x90344ec0… 15040151 0x1111111254fb… 0x74de5d4fcbf6… 4,731.74210 USDC 2022-06-28 14:37:55 +0000 UTC
0x90344ec0… 15040151 0x74de5d4fcbf6… 0x0dd4876c989b… 4,731.74210 USDC 2022-06-28 14:37:55 +0000 UTC
0xc3d1dabf… 15040151 0x5edaed28ffb9… 0x5f183ecaaaf2… 45,329.76538 USDC 2022-06-28 14:37:55 +0000 UTC
0x552adcab… 15040151 0x4bbc38ba58ea… 0x40b24315f64a… 450.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x0330b5a0… 15040151 0x516f65c7cd0f… 0xa3920414470d… 25.00000 USDC 2022-06-28 14:37:55 +0000 UTC
0x06feb6ae… 15040151 0x503828976d22… 0xa7e2dfead1e2… 97.15589 USDC 2022-06-28 14:37:55 +0000 UTC
0x7a0e8f78… 15040150 0x503828976d22… 0x7f587262a9ce… 92.15589 USDC 2022-06-28 14:37:21 +0000 UTC
0x0093fc36… 15040150 Uniswap V2: USDC 3 0xb4e1… 0xb162d6e0a726… 2,250.00000 USDC 2022-06-28 14:37:21 +0000 UTC
0x0093fc36… 15040150 0x88e6a0c2ddd2… 0xb162d6e0a726… 12,750.00000 USDC 2022-06-28 14:37:21 +0000 UTC
0xa1bb2556… 15040150 0x503828976d22… 0xbd8e0397065d… 10.00000 USDC 2022-06-28 14:37:21 +0000 UTC
0x9f272449… 15040150 0x88e6a0c2ddd2… 0xbf5aa0ab4329… 1,703.86858 USDC 2022-06-28 14:37:21 +0000 UTC
0xbea60367… 15040150 0x88e6a0c2ddd2… 0x05b9f94d1dff… 123,549.22830 USDC 2022-06-28 14:37:21 +0000 UTC
0x8a3d036c… 15040150 0x64192819ac13… 0x29b6c5dc1d59… 10.00000 USDC 2022-06-28 14:37:21 +0000 UTC
0x60f5ecd8… 15040150 0x3e90522f1ef5… 0x015769601d8d… 10,019.05554 USDC 2022-06-28 14:37:21 +0000 UTC
0xd88e5b0b… 15040150 0x4c718ff932b7… 0x6cc8dcbca746… 4,975.00000 USDC 2022-06-28 14:37:21 +0000 UTC
0xa3e2332c… 15040150 0x2cbaafc89bb5… 0x6cc8dcbca746… 1,030.22070 USDC 2022-06-28 14:37:21 +0000 UTC
0xcc73cfcc… 15040150 0x8f1711765d04… 0xe0c18aa1c834… 80.00000 USDC 2022-06-28 14:37:21 +0000 UTC
0x6b9a384a… 15040149 0xdfc228584a39… Nexo 2 0xffec… 80.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x94924ea3… 15040149 0xa8245ce0d620… Nexo 2 0xffec… 97.33588 USDC 2022-06-28 14:36:59 +0000 UTC
0xf14c5862… 15040149 0x00853337001d… Nexo 2 0xffec… 44.95437 USDC 2022-06-28 14:36:59 +0000 UTC
0x41e5c3b6… 15040149 0xc88ac988a655… 0x397ff1542f96… 131.41383 USDC 2022-06-28 14:36:59 +0000 UTC
0x46582724… 15040149 0xe8e18b655619… 0x5f65f7b60967… 499.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x1595558a… 15040149 0x02ceeb282bf8… 0x02c6b2a3a11e… 4,405.45218 USDC 2022-06-28 14:36:59 +0000 UTC
0x193fd24c… 15040149 0x28c6c06298d5… 0xe298a455a2bc… 2,027.17444 USDC 2022-06-28 14:36:59 +0000 UTC
0x37251e98… 15040149 0x69d91b94f0aa… 0x: Exchange Proxy 0xdef1… 1,000.33236 USDC 2022-06-28 14:36:59 +0000 UTC
0x37251e98… 15040149 0x: Exchange Proxy 0xdef1… 0x88e6a0c2ddd2… 1,000.33236 USDC 2022-06-28 14:36:59 +0000 UTC
0x7a79b3e4… 15040149 0x2d1d27df0cb4… 0x4cd36d6f3258… 4,000.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x7a79b3e4… 15040149 0x2d1d27df0cb4… Uniswap V2: USDC 3 0xb4e1… 1,000.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x7a0e8f78… 15040149 0x503828976d22… 0x7f587262a9ce… 92.15589 USDC 2022-06-28 14:36:59 +0000 UTC
0x0093fc36… 15040149 Uniswap V2: USDC 3 0xb4e1… 0xb162d6e0a726… 2,250.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x0093fc36… 15040149 0x88e6a0c2ddd2… 0xb162d6e0a726… 12,750.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0xa1bb2556… 15040149 0x503828976d22… 0xbd8e0397065d… 10.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0xdb2fbd80… 15040149 0xa96c49b90492… 0x2f0ae3c166a2… 50,000.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0xe8f8ab20… 15040149 0xbacb58a5bd0e… 0xbcca60bb6193… 2,000.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x72c51e3d… 15040149 0x69183281c95e… 0x243e701e9d51… 2,385.94079 USDC 2022-06-28 14:36:59 +0000 UTC
0x87eae9a9… 15040149 0x88e6a0c2ddd2… 0x3a3d22d6a007… 42,000.34208 USDC 2022-06-28 14:36:59 +0000 UTC
0x25a8b63d… 15040149 0x397ff1542f96… 0x7c95d0cd038e… 77.07667 USDC 2022-06-28 14:36:59 +0000 UTC
0xcc22aaed… 15040149 0x8ad599c3a0ff… 0x1db7303bd525… 6,577.82592 USDC 2022-06-28 14:36:59 +0000 UTC
0xbea60367… 15040149 0x88e6a0c2ddd2… 0x05b9f94d1dff… 123,546.53935 USDC 2022-06-28 14:36:59 +0000 UTC
0xce1f157c… 15040149 0xba1222222222… 0x5777d92f2086… 6,767.91584 USDC 2022-06-28 14:36:59 +0000 UTC
0x6c93247a… 15040149 0x1c5c60bef00c… 0x88e6a0c2ddd2… 1,663.85357 USDC 2022-06-28 14:36:59 +0000 UTC
0x3d683ce0… 15040149 0x6279653c28f1… 0x88e6a0c2ddd2… 2,316.17319 USDC 2022-06-28 14:36:59 +0000 UTC
0x6b9a384a… 15040149 0xdfc228584a39… Nexo 2 0xffec… 80.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x94924ea3… 15040149 0xa8245ce0d620… Nexo 2 0xffec… 97.33588 USDC 2022-06-28 14:36:59 +0000 UTC
0xf14c5862… 15040149 0x00853337001d… Nexo 2 0xffec… 44.95437 USDC 2022-06-28 14:36:59 +0000 UTC
0x41e5c3b6… 15040149 0xc88ac988a655… 0x397ff1542f96… 131.41383 USDC 2022-06-28 14:36:59 +0000 UTC
0x46582724… 15040149 0xe8e18b655619… 0x5f65f7b60967… 499.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x8d1e9538… 15040149 0xe97b3791a037… 0x9008d19f58aa… 7,000.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x8d1e9538… 15040149 0x9008d19f58aa… 0xba1222222222… 6,509.40804 USDC 2022-06-28 14:36:59 +0000 UTC
0x1595558a… 15040149 0x02ceeb282bf8… 0x02c6b2a3a11e… 4,405.45218 USDC 2022-06-28 14:36:59 +0000 UTC
0x28369814… 15040149 0x7ee092fd4791… 0x000000000000… 1,733.17809 USDC 2022-06-28 14:36:59 +0000 UTC
0x28369814… 15040149 0x000000000000… 0x88e6a0c2ddd2… 1,733.17809 USDC 2022-06-28 14:36:59 +0000 UTC
0x193fd24c… 15040149 0x28c6c06298d5… 0xe298a455a2bc… 2,027.17444 USDC 2022-06-28 14:36:59 +0000 UTC
0x37251e98… 15040149 0x69d91b94f0aa… 0x: Exchange Proxy 0xdef1… 1,000.33236 USDC 2022-06-28 14:36:59 +0000 UTC
0x37251e98… 15040149 0x: Exchange Proxy 0xdef1… 0x88e6a0c2ddd2… 1,000.33236 USDC 2022-06-28 14:36:59 +0000 UTC
0x7a79b3e4… 15040149 0x2d1d27df0cb4… 0x4cd36d6f3258… 4,000.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x7a79b3e4… 15040149 0x2d1d27df0cb4… Uniswap V2: USDC 3 0xb4e1… 1,000.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0xdb2fbd80… 15040149 0xa96c49b90492… 0x2f0ae3c166a2… 50,000.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0xe8f8ab20… 15040149 0xbacb58a5bd0e… 0xbcca60bb6193… 2,000.00000 USDC 2022-06-28 14:36:59 +0000 UTC
0x72c51e3d… 15040149 0x69183281c95e… 0x243e701e9d51… 2,385.94079 USDC 2022-06-28 14:36:59 +0000 UTC
0x87eae9a9… 15040149 0x88e6a0c2ddd2… 0x3a3d22d6a007… 42,004.43662 USDC 2022-06-28 14:36:59 +0000 UTC
0x25a8b63d… 15040149 0x397ff1542f96… 0x7c95d0cd038e… 77.07667 USDC 2022-06-28 14:36:59 +0000 UTC
0xcc22aaed… 15040149 0x8ad599c3a0ff… 0x1db7303bd525… 6,577.82592 USDC 2022-06-28 14:36:59 +0000 UTC
0x3e25e66a… 15040147 Uniswap V2: USDC 3 0xb4e1… 0x7a809081f991… 1,142.58019 USDC 2022-06-28 14:36:47 +0000 UTC
0xc003a212… 15040147 0x763f3bd427ac… Nexo 2 0xffec… 50.00000 USDC 2022-06-28 14:36:47 +0000 UTC
0x7ccde556… 15040147 0x18c819cf01c2… Nexo 2 0xffec… 89.07992 USDC 2022-06-28 14:36:47 +0000 UTC
0x0aa76b38… 15040147 0x21b27d3181d6… Nexo 2 0xffec… 59.93256 USDC 2022-06-28 14:36:47 +0000 UTC
0x572705bf… 15040147 0x4bbc38ba58ea… 0xc8a6fdd2586a… 450.00000 USDC 2022-06-28 14:36:47 +0000 UTC
0x16734ca9… 15040147 0xf6d994386781… 0x00000000ae34… 22,439.71549 USDC 2022-06-28 14:36:47 +0000 UTC
0x7783d641… 15040146 0xf26265fc60f9… Nexo 2 0xffec… 97.50000 USDC 2022-06-28 14:36:43 +0000 UTC
0x8fc062de… 15040146 0xd9d04d6691f2… Nexo 2 0xffec… 85.23000 USDC 2022-06-28 14:36:43 +0000 UTC
0x21b4e289… 15040146 0x71660c4005ba… 0x135ca4dac874… 17.15589 USDC 2022-06-28 14:36:43 +0000 UTC
0xf225f912… 15040146 0xf47e6bf5b1a8… 0xeb5ed670e8a5… 141.39589 USDC 2022-06-28 14:36:43 +0000 UTC
0xf8bbc9e8… 15040146 0x34633cc8274c… 0x6b6c8cd8d1c3… 150.00000 USDC 2022-06-28 14:36:43 +0000 UTC
0x0a368bb1… 15040146 0xecaa8606d801… 0xdef171fe48cf… 1,212.12109 USDC 2022-06-28 14:36:43 +0000 UTC
0x0a368bb1… 15040146 0xdef171fe48cf… 0x00000000ae34… 1,202.11029 USDC 2022-06-28 14:36:43 +0000 UTC
0x0a368bb1… 15040146 0xdef171fe48cf… 0xecaa8606d801… 10.01080 USDC 2022-06-28 14:36:43 +0000 UTC
0x66f0913f… 15040145 0x39529e96c288… 0x000000000000… 968.86071 USDC 2022-06-28 14:36:34 +0000 UTC
0x66f0913f… 15040145 0x000000000000… 0x88e6a0c2ddd2… 968.86071 USDC 2022-06-28 14:36:34 +0000 UTC
0x08a2840a… 15040145 0x2d218ce7d889… 0x88e6a0c2ddd2… 700.00000 USDC 2022-06-28 14:36:34 +0000 UTC
0x087d9354… 15040145 0xe18a7d77219f… 0xbdb729dc8ceb… 63.58600 USDC 2022-06-28 14:36:34 +0000 UTC
0x0eea8a1e… 15040145 0x37a8b4d4a2d4… 0x7ecef266ed9a… 5,498.00000 USDC 2022-06-28 14:36:34 +0000 UTC
0xea35a7ca… 15040144 0x8d4904524e9b… Nexo 2 0xffec… 95.23000 USDC 2022-06-28 14:36:25 +0000 UTC
0x27fb16e1… 15040144 0x41520009bfb1… Nexo 2 0xffec… 10.00000 USDC 2022-06-28 14:36:25 +0000 UTC
0x76f78e72… 15040144 0xfdb1c933e7b2… Nexo 2 0xffec… 75.02000 USDC 2022-06-28 14:36:25 +0000 UTC
0x232a7c7d… 15040144 0xf42ed7184f3b… 0x613d95114619… 26,800.00000 USDC 2022-06-28 14:36:25 +0000 UTC
0xf47aefc2… 15040144 0xccbb881de33a… 0x652fc5b86864… 102.49634 USDC 2022-06-28 14:36:25 +0000 UTC
0x0d5dc8b3… 15040144 FTX Exchange 0x2faf… 0x2afc16e09cfb… 299.00000 USDC 2022-06-28 14:36:25 +0000 UTC
0x8267c2f3… 15040144 0x30854cb47a5a… FTX Exchange 0x2faf… 2,500.00000 USDC 2022-06-28 14:36:25 +0000 UTC
0xb9badeaa… 15040144 0x3fbc73e5fbd6… FTX Exchange 0x2faf… 30,587.43036 USDC 2022-06-28 14:36:25 +0000 UTC
0x4fb19a31… 15040144 0xdfd5293d8e34… 0x7f4776dd9511… 187,783.81662 USDC 2022-06-28 14:36:25 +0000 UTC
0x20b3e8c3… 15040144 0x71660c4005ba… 0xb15e3ee6992f… 50.00000 USDC 2022-06-28 14:36:25 +0000 UTC
0x3e6766f5… 15040144 0x4e82121a9332… Uniswap V2: USDC 3 0xb4e1… 909.30407 USDC 2022-06-28 14:36:25 +0000 UTC
0x92d7f6f3… 15040143 0x596183ad5b82… 0x88e6a0c2ddd2… 150,660.80069 USDC 2022-06-28 14:36:22 +0000 UTC
0x5a70fc18… 15040143 0x04a2004b2032… 0x0027003e0039… 3,498.64871 USDC 2022-06-28 14:36:22 +0000 UTC
0x5a70fc18… 15040143 0x0027003e0039… 0x88e6a0c2ddd2… 3,501.59578 USDC 2022-06-28 14:36:22 +0000 UTC
0x77a1a419… 15040143 0x4cd36d6f3258… 0x397ff1542f96… 1,138.47543 USDC 2022-06-28 14:36:22 +0000 UTC
0xc3ab34c2… 15040143 0x7b28470032da… 0x8ad599c3a0ff… 1,383.94768 USDC 2022-06-28 14:36:22 +0000 UTC
0x52065a32… 15040143 0xb00b67377f79… 0x56178a0d5f30… 95,936.88168 USDC 2022-06-28 14:36:22 +0000 UTC
0x60954f7f… 15040143 Bitfinex 3 0x876e… 0x32deae3419cf… 99,958.60860 USDC 2022-06-28 14:36:22 +0000 UTC
0x224d1eba… 15040143 0xb00b67377f79… 0x88e6a0c2ddd2… 58,373.58583 USDC 2022-06-28 14:36:22 +0000 UTC
0x617c8350… 15040143 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x618788357d0e… 50,118.85580 USDC 2022-06-28 14:36:22 +0000 UTC
0x617c8350… 15040143 0x618788357d0e… 0x561b94454b65… 50,118.85580 USDC 2022-06-28 14:36:22 +0000 UTC
0x617c8350… 15040143 0x561b94454b65… 0x004ca129c71d… 50,118.85580 USDC 2022-06-28 14:36:22 +0000 UTC
0x8b1b744a… 15040143 0xcdb59e95c5a3… 0x88e6a0c2ddd2… 19,800.00000 USDC 2022-06-28 14:36:22 +0000 UTC
0x1143d32e… 15040143 0xd63c7a2d531b… 0x941b4fdb4b15… 1,000.00000 USDC 2022-06-28 14:36:22 +0000 UTC
0x32925c97… 15040143 0xa025ee4aa628… 0x5f65f7b60967… 8,428.20000 USDC 2022-06-28 14:36:22 +0000 UTC
0x26ea0886… 15040143 0x5f65f7b60967… 0xe8e18b655619… 499.00000 USDC 2022-06-28 14:36:22 +0000 UTC
0x6af89f76… 15040143 0x543e783a2127… 0x5f65f7b60967… 35,000.00000 USDC 2022-06-28 14:36:22 +0000 UTC
0x94f2d3ff… 15040142 0x88e6a0c2ddd2… 0x596183ad5b82… 188,792.98273 USDC 2022-06-28 14:36:06 +0000 UTC
0x7d835341… 15040142 0x0a59649758aa… 0xdef171fe48cf… 20,071.27558 USDC 2022-06-28 14:36:06 +0000 UTC
0x7d835341… 15040142 0xdef171fe48cf… 0x74de5d4fcbf6… 20,071.27558 USDC 2022-06-28 14:36:06 +0000 UTC
0x7d835341… 15040142 0x74de5d4fcbf6… 0xf061378c01e8… 20,071.27558 USDC 2022-06-28 14:36:06 +0000 UTC
0xf2da4f73… 15040142 0x9a834b70c07c… 0x88e6a0c2ddd2… 6,359.76446 USDC 2022-06-28 14:36:06 +0000 UTC
0x84e45b13… 15040142 0x3d2d2f28b447… Nexo 2 0xffec… 46.00000 USDC 2022-06-28 14:36:06 +0000 UTC
0xf18f4c37… 15040142 0xf05ea6ed4255… Nexo 2 0xffec… 68.00000 USDC 2022-06-28 14:36:06 +0000 UTC
0xe3567de3… 15040142 0xcbdeac4df5d2… Nexo 2 0xffec… 50.00000 USDC 2022-06-28 14:36:06 +0000 UTC
0x1a528506… 15040142 Crypto.com 2 0x4634… 0x01fdccef16b1… 2,992.44250 USDC 2022-06-28 14:36:06 +0000 UTC
0xd1377127… 15040142 0xc0df805fa18d… Bitfinex 3 0x876e… 5,000.00000 USDC 2022-06-28 14:36:06 +0000 UTC
0x395d7804… 15040142 0x1bcb056c46c3… 0x8c72f3e0ace0… 484.00000 USDC 2022-06-28 14:36:06 +0000 UTC
0x9e250c33… 15040142 0x4bbc38ba58ea… 0xf0fb2effacfc… 1,000.00000 USDC 2022-06-28 14:36:06 +0000 UTC
0xb908b3ae… 15040142 0xb1dca50c1614… 0x48c04ed56919… 255.00000 USDC 2022-06-28 14:36:06 +0000 UTC
0xbfc6630b… 15040142 0x5f3c621d810c… 0x68b3465833fb… 2,942.31163 USDC 2022-06-28 14:36:06 +0000 UTC
0xbfc6630b… 15040142 0x68b3465833fb… 0x3416cf6c708d… 2,942.31163 USDC 2022-06-28 14:36:06 +0000 UTC
0xa293b681… 15040142 0xe41b6cfe3a22… 0x6f6c8013f639… 14,794.52055 USDC 2022-06-28 14:36:06 +0000 UTC
0xa293b681… 15040142 0x6f6c8013f639… 0x8b4aa04e9642… 1,479.45205 USDC 2022-06-28 14:36:06 +0000 UTC
0xa293b681… 15040142 0x6f6c8013f639… 0xbb7866435b8e… 1,479.45205 USDC 2022-06-28 14:36:06 +0000 UTC
0xa293b681… 15040142 0x6f6c8013f639… 0xaaf126daea17… 11,835.61644 USDC 2022-06-28 14:36:06 +0000 UTC
0x458ccaa9… 15040142 0xb372eb51fc9c… 0x015769601d8d… 9,959.29294 USDC 2022-06-28 14:36:06 +0000 UTC
0xd414c940… 15040142 0x27ab840253fa… 0x941b4fdb4b15… 97.25000 USDC 2022-06-28 14:36:06 +0000 UTC
0xcd9a1c33… 15040142 0x105d714b31a0… 0x015769601d8d… 63.87758 USDC 2022-06-28 14:36:06 +0000 UTC
0x17a51da8… 15040141 0x689dd3612ee3… 0x000000000000… 1,079.01995 USDC 2022-06-28 14:36:03 +0000 UTC
0x17a51da8… 15040141 0x000000000000… 0x88e6a0c2ddd2… 1,079.01995 USDC 2022-06-28 14:36:03 +0000 UTC
0x1899e0ad… 15040141 0x99ac8ca7087f… 0xbadc0defafcf… 104,056.22894 USDC 2022-06-28 14:36:03 +0000 UTC
0x1899e0ad… 15040141 0xbadc0defafcf… 0x88e6a0c2ddd2… 104,056.22894 USDC 2022-06-28 14:36:03 +0000 UTC
0x30ba6041… 15040141 0x56178a0d5f30… 0x88e6a0c2ddd2… 197,390.37463 USDC 2022-06-28 14:36:03 +0000 UTC
0x004ffc3f… 15040141 0x5777d92f2086… 0x88e6a0c2ddd2… 256,946.70065 USDC 2022-06-28 14:36:03 +0000 UTC
0x11202292… 15040140 Uniswap: USDC 0x97de… 0x88e6a0c2ddd2… 2,068.86402 USDC 2022-06-28 14:36:02 +0000 UTC
0xec455fa2… 15040140 0x9a834b70c07c… 0x88e6a0c2ddd2… 8,046.79629 USDC 2022-06-28 14:36:02 +0000 UTC
0x0c6b5898… 15040140 0xc44676d5bce2… 0x88e6a0c2ddd2… 4,647.37456 USDC 2022-06-28 14:36:02 +0000 UTC
0x6533cb59… 15040140 0x35e8777ec43c… 0x00000000ae34… 2,509.92766 USDC 2022-06-28 14:36:02 +0000 UTC
0xfd008420… 15040140 0x28c6c06298d5… 0xbb98f2a83d78… 308,144.88000 USDC 2022-06-28 14:36:02 +0000 UTC
0xe7e26af1… 15040140 0x71660c4005ba… 0x42a79b108242… 1,000.00000 USDC 2022-06-28 14:36:02 +0000 UTC
0x8853a19c… 15040140 0x71660c4005ba… 0xefc6b20de6bb… 200.00000 USDC 2022-06-28 14:36:02 +0000 UTC
0xcc1b5ba8… 15040140 0x015769601d8d… 0x68b3465833fb… 26,473.72132 USDC 2022-06-28 14:36:02 +0000 UTC
0xcc1b5ba8… 15040140 0x68b3465833fb… 0x88e6a0c2ddd2… 26,473.72132 USDC 2022-06-28 14:36:02 +0000 UTC
0xa6f92d66… 15040140 0x7ea2be2df7ba… 0x92bd512d3ed4… 17,464.84640 USDC 2022-06-28 14:36:02 +0000 UTC
0xe91d78d8… 15040140 0x9fd786178738… 0x941b4fdb4b15… 490.00000 USDC 2022-06-28 14:36:02 +0000 UTC
0xaa82379d… 15040140 0x1cfff4efc0cb… 0x941b4fdb4b15… 3,475.00000 USDC 2022-06-28 14:36:02 +0000 UTC
0x0c7b6f16… 15040140 0x39b5b5f57fc4… 0x015769601d8d… 1,629.25056 USDC 2022-06-28 14:36:02 +0000 UTC
0x5339ed63… 15040139 0x7bea39867e41… 0xbeefbabeea32… 30,433.56318 USDC 2022-06-28 14:35:26 +0000 UTC
0x30180194… 15040139 0x397ff1542f96… 0xbeefbabeea32… 25,011.18473 USDC 2022-06-28 14:35:26 +0000 UTC
0x03a8df3d… 15040139 0xcc12532e95c2… 0x1111111254fb… 240,494.28950 USDC 2022-06-28 14:35:26 +0000 UTC
0x03a8df3d… 15040139 0x1111111254fb… 0xa8ecaf8745c5… 240,494.28950 USDC 2022-06-28 14:35:26 +0000 UTC
0x03a8df3d… 15040139 0xa8ecaf8745c5… 0x56178a0d5f30… 240,494.28950 USDC 2022-06-28 14:35:26 +0000 UTC
0x147487a9… 15040139 0x8ad599c3a0ff… 0xbeefbabeea32… 590,607.76650 USDC 2022-06-28 14:35:26 +0000 UTC
0xacd826d5… 15040139 0x88e6a0c2ddd2… 0xbeefbabeea32… 428,057.03944 USDC 2022-06-28 14:35:26 +0000 UTC
0x2a94a402… 15040139 0x65a8f07bd9a8… Uniswap V2: USDC 3 0xb4e1… 750.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0xdab754a1… 15040139 0xb1a69c632ab2… Nexo 2 0xffec… 21.59428 USDC 2022-06-28 14:35:26 +0000 UTC
0xdcd2fc71… 15040139 0xf26789a1f6fc… Nexo 2 0xffec… 25.37139 USDC 2022-06-28 14:35:26 +0000 UTC
0x05419b51… 15040139 0xb706b24d65ec… Nexo 2 0xffec… 27.48052 USDC 2022-06-28 14:35:26 +0000 UTC
0x1237e1b3… 15040139 0xf7edc305cc65… Nexo 2 0xffec… 14.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x2eede480… 15040139 0xfac87e892800… 0x19bac67934c9… 10,000.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x5bca2b3c… 15040139 0xcc12532e95c2… 0x1111111254fb… 240,494.28950 USDC 2022-06-28 14:35:26 +0000 UTC
0x5bca2b3c… 15040139 0x1111111254fb… 0x38abab9766e0… 240,494.28950 USDC 2022-06-28 14:35:26 +0000 UTC
0x84749fac… 15040139 0x89f37e05ea77… 0xba1222222222… 1,879.54657 USDC 2022-06-28 14:35:26 +0000 UTC
0x892728a9… 15040139 0x98227200b1ac… FTX Exchange 0x2faf… 169,000.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x8a32d698… 15040139 FTX Exchange 0x2faf… 0xb3d478b1c797… 236.94743 USDC 2022-06-28 14:35:26 +0000 UTC
0x2ab8630e… 15040139 0xcc12532e95c2… 0x220bda5c8994… 10,920.24939 USDC 2022-06-28 14:35:26 +0000 UTC
0x2ab8630e… 15040139 0x220bda5c8994… 0x1111111254fb… 10,920.24939 USDC 2022-06-28 14:35:26 +0000 UTC
0x2ab8630e… 15040139 0x1111111254fb… 0x448a9467f8d0… 10,920.24939 USDC 2022-06-28 14:35:26 +0000 UTC
0xa2b580f2… 15040139 0x129436d21ce4… 0x9008d19f58aa… 12,378.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0xa2b580f2… 15040139 0x9008d19f58aa… 0x88e6a0c2ddd2… 12,367.40255 USDC 2022-06-28 14:35:26 +0000 UTC
0x2e52f3d7… 15040139 0x9379f5e035cf… 0x98c3d3183c4b… 3,512.36076 USDC 2022-06-28 14:35:26 +0000 UTC
0xdcf3fb4c… 15040139 0xf16e9b0d0347… 0x602043520889… 20,000.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0xf4330a0d… 15040139 0x52cc114829ee… 0x95b564f3b3ba… 2,400.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0xbe6bfd9e… 15040139 0x71660c4005ba… 0xf47e6bf5b1a8… 141.39589 USDC 2022-06-28 14:35:26 +0000 UTC
0xc1ff1d75… 15040139 0x4bbc38ba58ea… 0xcc85d9b3f649… 450.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x4d9c5309… 15040139 0x71660c4005ba… 0x5392bd005711… 1,193,035.15589 USDC 2022-06-28 14:35:26 +0000 UTC
0x1c1c1508… 15040139 0x71660c4005ba… 0x364810e8fe03… 5.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x4da3c177… 15040139 0x503828976d22… 0x772ae41ca6bd… 100.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x1c89be4d… 15040139 0x503828976d22… 0x0f8183ef76d7… 694.32036 USDC 2022-06-28 14:35:26 +0000 UTC
0x12d3bd56… 15040139 0xdcaf1ee24bd9… 0x8d1f2ebfaccf… 320.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0xfa8d004c… 15040139 0x1f56c361396b… 0x8d1f2ebfaccf… 93.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x81ce0347… 15040139 0x47c5aa82fda7… 0x5617e47d8118… 26,999.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0xc76944d0… 15040139 0xdfd5293d8e34… 0x52ecabab3abf… 4,368.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0xb8cd4d4f… 15040139 0x4e82121a9332… 0x88e6a0c2ddd2… 150.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x43ee0a17… 15040139 0x6fb8f81124dd… 0x6420e52b6dac… 79.99000 USDC 2022-06-28 14:35:26 +0000 UTC
0x497e47db… 15040139 0x45d8bf808287… 0xa57a8fd97492… 15,000.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0xdfdeb465… 15040139 0x9f062dc554fc… 0x88e6a0c2ddd2… 175.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x53b857d2… 15040139 0xbe0affe00de6… 0xe78388b4ce79… 706,063.43446 USDC 2022-06-28 14:35:26 +0000 UTC
0xbb5b3b21… 15040139 0x1099a5d4a7d2… 0x0f9fa7e31291… 700.00000 USDC 2022-06-28 14:35:26 +0000 UTC
0x332bd7ab… 15040138 0xe2d425d518b2… Nexo 2 0xffec… 11.00000 USDC 2022-06-28 14:35:22 +0000 UTC
0x54fe4294… 15040138 0x0e830f25fe93… 0xb70b33c02135… 100.00000 USDC 2022-06-28 14:35:22 +0000 UTC
0x37466691… 15040137 0x8ad599c3a0ff… 0xbeefbabeea32… 316,664.55251 USDC 2022-06-28 14:35:11 +0000 UTC
0xcaea2bdd… 15040137 Uniswap V2: USDC 3 0xb4e1… 0xbeefbabeea32… 73,252.24452 USDC 2022-06-28 14:35:11 +0000 UTC
0x733b1bd0… 15040137 0x88e6a0c2ddd2… 0xbeefbabeea32… 329,749.77594 USDC 2022-06-28 14:35:11 +0000 UTC
0x3e33886b… 15040137 0x4a51f88f10bd… Nexo 2 0xffec… 17.00000 USDC 2022-06-28 14:35:11 +0000 UTC
0x0f9e53e5… 15040137 0x0b0f52584a8e… Nexo 2 0xffec… 21.10490 USDC 2022-06-28 14:35:11 +0000 UTC
0xc7705620… 15040137 0x351228c5ad8c… Nexo 2 0xffec… 58.71000 USDC 2022-06-28 14:35:11 +0000 UTC
0x10716936… 15040137 0x735a26a57a0a… 0x8e60b2b96ea9… 19,601.84971 USDC 2022-06-28 14:35:11 +0000 UTC
0x10716936… 15040137 0x8e60b2b96ea9… 0x88e6a0c2ddd2… 19,601.84971 USDC 2022-06-28 14:35:11 +0000 UTC
0xc8cfecc8… 15040137 0xd0fc8ba7e267… 0x000000000dfd… 10,014.21210 USDC 2022-06-28 14:35:11 +0000 UTC
0x8eafc097… 15040137 0x80d4230c0a68… 0x88e6a0c2ddd2… 13,272.98978 USDC 2022-06-28 14:35:11 +0000 UTC
0x8eafc097… 15040137 0xba1222222222… 0x80d4230c0a68… 13,339.12147 USDC 2022-06-28 14:35:11 +0000 UTC
0xabe06d7e… 15040137 0xa40bb1c47f6d… 0x98c3d3183c4b… 1,953.01891 USDC 2022-06-28 14:35:11 +0000 UTC
0xe9f09439… 15040137 0x7bea39867e41… 0x56178a0d5f30… 23,614.69395 USDC 2022-06-28 14:35:11 +0000 UTC
0xf459dff6… 15040137 0x78c441b8a241… 0x543e783a2127… 35,000.00000 USDC 2022-06-28 14:35:11 +0000 UTC
0x1c916ca5… 15040137 0x99ac8ca7087f… 0x56178a0d5f30… 72,880.63183 USDC 2022-06-28 14:35:11 +0000 UTC
0x6921b8a3… 15040137 0x397ff1542f96… 0xbeefbabeea32… 12,056.97706 USDC 2022-06-28 14:35:11 +0000 UTC
0x8074d3c6… 15040137 Compound USD Coin 0x39aa… 0xaa6e8127831c… 13,647.09866 USDC 2022-06-28 14:35:11 +0000 UTC
0x8074d3c6… 15040137 0xaa6e8127831c… 0x56178a0d5f30… 13,647.09866 USDC 2022-06-28 14:35:11 +0000 UTC
0x0a6e61ee… 15040137 0x633691d541af… 0x8e8bd01b5a9e… 8,328.00000 USDC 2022-06-28 14:35:11 +0000 UTC
0x0a6e61ee… 15040137 0x8e8bd01b5a9e… 0xd54f502e184b… 8,328.00000 USDC 2022-06-28 14:35:11 +0000 UTC
0x0aa50f7c… 15040137 Uniswap V2: USDC 3 0xb4e1… 0x5b18236e0d1a… 964.24923 USDC 2022-06-28 14:35:11 +0000 UTC
0x0aa50f7c… 15040137 0x88e6a0c2ddd2… 0x5b18236e0d1a… 1,782.63045 USDC 2022-06-28 14:35:11 +0000 UTC
0x1a264bac… 15040137 0xf02119dd7d60… 0x88e6a0c2ddd2… 3,100.00000 USDC 2022-06-28 14:35:11 +0000 UTC
0xec6280d9… 15040137 0x64192819ac13… 0x40e3e9c905b7… 1,007.02000 USDC 2022-06-28 14:35:11 +0000 UTC
0xddc33a20… 15040137 Uniswap V2: HEX-USDC 2 0xf6dc… 0x841bb1966c1d… 200.56650 USDC 2022-06-28 14:35:11 +0000 UTC
0xddc33a20… 15040137 0x69d91b94f0aa… 0x68b3465833fb… 3,802.63715 USDC 2022-06-28 14:35:11 +0000 UTC
0xddc33a20… 15040137 0x68b3465833fb… 0xe859041c9c6d… 3,802.63715 USDC 2022-06-28 14:35:11 +0000 UTC
0xc5f7e3dc… 15040137 0x0cf5c6d3c112… 0x0d9e90520dfa… 58.01051 USDC 2022-06-28 14:35:11 +0000 UTC
0xb5258807… 15040136 0xb07fe2f407f9… 0xf07704777d6b… 1,231.86490 USDC 2022-06-28 14:35:08 +0000 UTC
0xa01f32b9… 15040136 0x945bcf562085… 0x9008d19f58aa… 53,196.83604 USDC 2022-06-28 14:35:08 +0000 UTC
0xa01f32b9… 15040136 0x9008d19f58aa… 0xfb62df893550… 53,328.84884 USDC 2022-06-28 14:35:08 +0000 UTC
0xaada5a7f… 15040136 0x8ad599c3a0ff… 0xb00b67377f79… 114,312.56758 USDC 2022-06-28 14:35:08 +0000 UTC
0x6ce50a6f… 15040136 0x64192819ac13… 0x4fed60b3b118… 2,500.00000 USDC 2022-06-28 14:35:08 +0000 UTC
0xc67a3ac5… 15040136 0x015769601d8d… 0xff323cdd7ac7… 15,442.18649 USDC 2022-06-28 14:35:08 +0000 UTC
0x96f83b41… 15040135 0x88e6a0c2ddd2… 0x000000000dfd… 751,642.73791 USDC 2022-06-28 14:34:38 +0000 UTC
0xda0e8298… 15040135 0x8ad599c3a0ff… 0x000000000dfd… 500,933.98570 USDC 2022-06-28 14:34:38 +0000 UTC
0xff8b35cd… 15040135 0x7bea39867e41… 0xbeefbabeea32… 69,332.95621 USDC 2022-06-28 14:34:38 +0000 UTC
0x17319e1f… 15040135 Uniswap V2: USDC 3 0xb4e1… 0x56178a0d5f30… 81,413.16291 USDC 2022-06-28 14:34:38 +0000 UTC
0x19edcc8c… 15040135 0x55c9ba56f3b4… 0xb02f1329d6a6… 240.35000 USDC 2022-06-28 14:34:38 +0000 UTC
0x9013d9eb… 15040135 0x565eb6c7a174… Nexo 2 0xffec… 90.21487 USDC 2022-06-28 14:34:38 +0000 UTC
0xf9d07a61… 15040135 0x89bafc086f8e… Nexo 2 0xffec… 10.50000 USDC 2022-06-28 14:34:38 +0000 UTC
0x2604a307… 15040135 Nexo 2 0xffec… 0xd4784b078311… 26.23215 USDC 2022-06-28 14:34:38 +0000 UTC
0x072b3755… 15040135 0xfac87e892800… 0x77bc7048c5cf… 589.99000 USDC 2022-06-28 14:34:38 +0000 UTC
0xae027c02… 15040135 0x36eea88b6d82… 0x207ff72518bf… 0.56000 USDC 2022-06-28 14:34:38 +0000 UTC
0x11792844… 15040135 0xd0fc8ba7e267… 0x000000000dfd… 10,007.72058 USDC 2022-06-28 14:34:38 +0000 UTC
0xc98f2cd2… 15040135 FTX Exchange 0x2faf… 0xf832aa9550ab… 10.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0x567135b0… 15040135 0x397ff1542f96… 0xbeefbabeea32… 22,763.18305 USDC 2022-06-28 14:34:38 +0000 UTC
0xd6bf4727… 15040135 Uniswap V2: BLZ-USDC 0x5fa9… 0xbeefbabeea32… 1,504.35881 USDC 2022-06-28 14:34:38 +0000 UTC
0xe81977f9… 15040135 0xf60c2ea62edb… 0xf45ce05a9709… 4,457.37000 USDC 2022-06-28 14:34:38 +0000 UTC
0x7f816821… 15040135 0x97c4adc5d28a… 0x74de5d4fcbf6… 119.99163 USDC 2022-06-28 14:34:38 +0000 UTC
0x7f816821… 15040135 0x74de5d4fcbf6… 0x2acf35c9a3f4… 1.04993 USDC 2022-06-28 14:34:38 +0000 UTC
0x7f816821… 15040135 0x74de5d4fcbf6… 0x8397e2d5fada… 118.94171 USDC 2022-06-28 14:34:38 +0000 UTC
0x93f0e9b1… 15040135 0x181acd8d4ba6… 0x9f062dc554fc… 175.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0xd93110a8… 15040135 0x34ccb171e7aa… 0x99bcec79bba6… 345.51000 USDC 2022-06-28 14:34:38 +0000 UTC
0xd93110a8… 15040135 0x34ccb171e7aa… 0x4b23d52eff7c… 3.49000 USDC 2022-06-28 14:34:38 +0000 UTC
0xc14aebf0… 15040135 0x858ab1533e33… 0xbbda77e7a84d… 39.60000 USDC 2022-06-28 14:34:38 +0000 UTC
0xc14aebf0… 15040135 0x858ab1533e33… 0xce352e989344… 0.40000 USDC 2022-06-28 14:34:38 +0000 UTC
0xa5b7ac47… 15040135 0x68c7df4ed7f1… 0x71660c4005ba… 20,605.02413 USDC 2022-06-28 14:34:38 +0000 UTC
0x1b103d6c… 15040135 0x2a309a1f6dbf… 0x71660c4005ba… 54,320.40810 USDC 2022-06-28 14:34:38 +0000 UTC
0x018d1a01… 15040135 0xe241492e5a70… 0x71660c4005ba… 200.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0x98162d8b… 15040135 0x088dbe796c75… 0x71660c4005ba… 10,000.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0x51728aec… 15040135 0x6aa981b7dfbf… 0x71660c4005ba… 586.47000 USDC 2022-06-28 14:34:38 +0000 UTC
0xac24b127… 15040135 0x55fe002aeff0… 0x17ddbd21fe54… 123.35000 USDC 2022-06-28 14:34:38 +0000 UTC
0xa1b63186… 15040135 0x55fe002aeff0… 0xecf398700e90… 30.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0x600c3123… 15040135 0x55fe002aeff0… 0xd587e1d737f0… 186.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0x8166074c… 15040135 0x55fe002aeff0… 0xd510d40b2f71… 20.40000 USDC 2022-06-28 14:34:38 +0000 UTC
0x4e7cbc0e… 15040135 0x55fe002aeff0… 0x1f56c361396b… 93.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0xbbe76b24… 15040135 0x55fe002aeff0… 0xd020dc2b475c… 52.60000 USDC 2022-06-28 14:34:38 +0000 UTC
0xcf43be8f… 15040135 0x55fe002aeff0… 0x5f3516060a48… 490.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0xd0b941cf… 15040135 0x55fe002aeff0… 0xb9dd8b1c72fb… 15.85000 USDC 2022-06-28 14:34:38 +0000 UTC
0x6e812551… 15040135 0x55fe002aeff0… 0x0e3201bc8b90… 346.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0xc633d640… 15040135 0x55fe002aeff0… 0x1925d1586b45… 890.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0xb01d1fdf… 15040135 0x55fe002aeff0… 0x399a6d86c9bd… 810.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0x32ea3227… 15040135 0x55fe002aeff0… 0xdcaf1ee24bd9… 320.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0x57f38ad7… 15040135 0x55fe002aeff0… 0x1868442225d4… 25.15000 USDC 2022-06-28 14:34:38 +0000 UTC
0x706b21c9… 15040135 0xbcca60bb6193… 0xbe0affe00de6… 706,063.43446 USDC 2022-06-28 14:34:38 +0000 UTC
0x9b517117… 15040135 0x58745fa64df8… 0x88e6a0c2ddd2… 200.00000 USDC 2022-06-28 14:34:38 +0000 UTC
0xfd6d8022… 15040135 0x69d91b94f0aa… 0x13abfee00c16… 1,891,422.19206 USDC 2022-06-28 14:34:38 +0000 UTC
0x4c4ec64c… 15040134 0xab9f4f8deef7… 0x000000000000… 2,701.72888 USDC 2022-06-28 14:34:23 +0000 UTC
0x4c4ec64c… 15040134 0x000000000000… 0xba1222222222… 2,701.72888 USDC 2022-06-28 14:34:23 +0000 UTC
0x16142869… 15040134 Uniswap V2: USDC 3 0xb4e1… 0xbeefbabeea32… 19,725.22473 USDC 2022-06-28 14:34:23 +0000 UTC
0x2b7b0529… 15040134 0x20e95253e544… 0x123e68d1a76f… 1,744.81404 USDC 2022-06-28 14:34:23 +0000 UTC
0x4cc4866e… 15040134 0x740b45e66243… 0xe4ed25bad0c1… 323.97918 USDC 2022-06-28 14:34:23 +0000 UTC
0xd05c6c9d… 15040134 0xd61a03c9172a… 0x74de5d4fcbf6… 745.00000 USDC 2022-06-28 14:34:23 +0000 UTC
0xd05c6c9d… 15040134 0x74de5d4fcbf6… 0x88e6a0c2ddd2… 745.00000 USDC 2022-06-28 14:34:23 +0000 UTC
0x0f064b84… 15040134 0x4bbc38ba58ea… 0xcb5f7b88e57f… 750.00000 USDC 2022-06-28 14:34:23 +0000 UTC
0x0691644b… 15040134 0x45a580bb616b… Uniswap V2: USDC 3 0xb4e1… 1,250.00000 USDC 2022-06-28 14:34:23 +0000 UTC
0x0691644b… 15040134 0x45a580bb616b… 0x88e6a0c2ddd2… 3,750.00000 USDC 2022-06-28 14:34:23 +0000 UTC
0xc99919ed… 15040134 0x97fca4ccba3f… 0x6105579d5b1d… 28.13883 USDC 2022-06-28 14:34:23 +0000 UTC
0x7f41e0d4… 15040134 0xe2e61f81cb45… 0x9489fa72f4eb… 8,531.52370 USDC 2022-06-28 14:34:23 +0000 UTC
0xcc1de25d… 15040134 Uniswap V2: USDC 3 0xb4e1… 0x69183281c95e… 2,385.94079 USDC 2022-06-28 14:34:23 +0000 UTC
0x5d39a8da… 15040134 0x15746643ba03… 0x8d89a5e08d53… 1,543.38225 USDC 2022-06-28 14:34:23 +0000 UTC
0x35ee225f… 15040134 0xf42ed7184f3b… 0xc9543b580660… 2,590.00000 USDC 2022-06-28 14:34:23 +0000 UTC
0xc36ce021… 15040134 0xd7fe3da4ec22… 0x015769601d8d… 1,669.09440 USDC 2022-06-28 14:34:23 +0000 UTC
0xbfc07edd… 15040133 0xda4da0f63bdf… 0x3a5cc8689d1b… 5,500.00000 USDC 2022-06-28 14:34:10 +0000 UTC
0x3941f679… 15040133 0x0ebff9c52f87… 0x633691d541af… 8,400.00000 USDC 2022-06-28 14:34:10 +0000 UTC
0xd9083500… 15040133 0x511ec40c1dac… 0x69d91b94f0aa… 36,315.99642 USDC 2022-06-28 14:34:10 +0000 UTC
0x422f2918… 15040133 0x1eb79bb61dfe… 0x7e0ef8c3ef1f… 5,000.00000 USDC 2022-06-28 14:34:10 +0000 UTC
0xd6a201f7… 15040133 0xba1222222222… 0x22f9dcf46470… 7,836.52956 USDC 2022-06-28 14:34:10 +0000 UTC
0xd6a201f7… 15040133 0x397ff1542f96… 0x22f9dcf46470… 15,668.22348 USDC 2022-06-28 14:34:10 +0000 UTC
0xd6a201f7… 15040133 0x8ad599c3a0ff… 0x22f9dcf46470… 78,357.49743 USDC 2022-06-28 14:34:10 +0000 UTC
0xd6a201f7… 15040133 0x22f9dcf46470… 0x3f0c91d86a51… 101,862.25048 USDC 2022-06-28 14:34:10 +0000 UTC
0x882b1204… 15040133 0x88b4f3e94a8b… 0xa4a4c794a75a… 5,000.00000 USDC 2022-06-28 14:34:10 +0000 UTC
0xc991a082… 15040133 0x3512ed667d93… Uniswap V2: USDC 3 0xb4e1… 6,300.00000 USDC 2022-06-28 14:34:10 +0000 UTC
0xc991a082… 15040133 0x3512ed667d93… 0x88e6a0c2ddd2… 700.00000 USDC 2022-06-28 14:34:10 +0000 UTC
0x89ee1557… 15040133 0xc132224d1b82… 0x88e6a0c2ddd2… 102.00260 USDC 2022-06-28 14:34:10 +0000 UTC
0x57e81e87… 15040133 0x88e6a0c2ddd2… 0x54cf8930796e… 3,477.17694 USDC 2022-06-28 14:34:10 +0000 UTC
0x133431b3… 15040133 0x8ad599c3a0ff… 0x0a002ee0bade… 12,038.92713 USDC 2022-06-28 14:34:10 +0000 UTC
0x2856f28d… 15040133 0x48dcd283fc66… Uniswap V2: USDC 3 0xb4e1… 257.08498 USDC 2022-06-28 14:34:10 +0000 UTC
0x6ec77a87… 15040132 0xba1222222222… 0x88e6a0c2ddd2… 6,787.01393 USDC 2022-06-28 14:33:55 +0000 UTC
0x2e354956… 15040132 0x4103c267fba0… 0xecaa8606d801… 9,944.03080 USDC 2022-06-28 14:33:55 +0000 UTC
0x03acd656… 15040132 FTX Exchange 0x2faf… 0xf671ff67403b… 689.05991 USDC 2022-06-28 14:33:55 +0000 UTC
0x4cc307e7… 15040132 0xf16e9b0d0347… 0x916b46e6b4b6… 20,386.09618 USDC 2022-06-28 14:33:55 +0000 UTC
0xb9f9b233… 15040132 0x97c4adc5d28a… 0x50858c6dfd19… 279.64142 USDC 2022-06-28 14:33:55 +0000 UTC
0x2e479651… 15040132 0x8ad599c3a0ff… 0xc36442b4a452… 256,848.64773 USDC 2022-06-28 14:33:55 +0000 UTC
0x2e479651… 15040132 0xc36442b4a452… 0xf061378c01e8… 256,848.64773 USDC 2022-06-28 14:33:55 +0000 UTC
0x9952016b… 15040132 0x7969ed2b6a35… 0x22de176af95f… 2,000.00000 USDC 2022-06-28 14:33:55 +0000 UTC
0x1ac843d9… 15040132 0xa9d0bb750821… 0xf5fd5a9db9cc… 50.00000 USDC 2022-06-28 14:33:55 +0000 UTC
0x686abbb7… 15040132 0x72c47ec2c685… 0x015769601d8d… 53.41826 USDC 2022-06-28 14:33:55 +0000 UTC
0x5361ed3d… 15040131 0x56178a0d5f30… 0x88e6a0c2ddd2… 162,944.78006 USDC 2022-06-28 14:33:43 +0000 UTC
0xf938978d… 15040131 0xe7ce624c0038… 0xec001d000000… 2,302.75668 USDC 2022-06-28 14:33:43 +0000 UTC
0xf938978d… 15040131 0xec001d000000… 0x0027003e0039… 2,302.75668 USDC 2022-06-28 14:33:43 +0000 UTC
0xf938978d… 15040131 0x0027003e0039… 0x88e6a0c2ddd2… 2,304.73420 USDC 2022-06-28 14:33:43 +0000 UTC
0xe63d3b7d… 15040131 0x6279653c28f1… 0x3aa370aacf4c… 1,344.22236 USDC 2022-06-28 14:33:43 +0000 UTC
0xc358394a… 15040131 0x5acd69fccdc6… Nexo 2 0xffec… 16.84556 USDC 2022-06-28 14:33:43 +0000 UTC
0x30b47aba… 15040131 0x95378385144f… Nexo 2 0xffec… 93.00000 USDC 2022-06-28 14:33:43 +0000 UTC
0x749546f9… 15040131 0x0b3689439b21… Nexo 2 0xffec… 25.96154 USDC 2022-06-28 14:33:43 +0000 UTC
0x3472d87f… 15040131 0x99bafe785e10… Crypto.com 0x6262… 1,161.29204 USDC 2022-06-28 14:33:43 +0000 UTC
0x20a2d1cf… 15040131 0xdfd5293d8e34… 0x1d22397edfc4… 140,948.00000 USDC 2022-06-28 14:33:43 +0000 UTC
0xd987a8d8… 15040131 0xfa66f97b2e5b… 0xdb4edd77a7c6… 505.19488 USDC 2022-06-28 14:33:43 +0000 UTC
0x3ee0831a… 15040131 0xf5de26855b7d… 0x5427fefa711e… 3,000.00000 USDC 2022-06-28 14:33:43 +0000 UTC
0xaa600ade… 15040131 Uniswap V2: WBTC-USDC 2 0x0043… 0xf81ca0c17423… 788.98284 USDC 2022-06-28 14:33:43 +0000 UTC
0x9ee8b213… 15040131 0xac362765981e… 0x3ee18b2214af… 100,000.00000 USDC 2022-06-28 14:33:43 +0000 UTC
0xcd193631… 15040130 0x8ad599c3a0ff… 0x56178a0d5f30… 295,453.00203 USDC 2022-06-28 14:33:35 +0000 UTC
0x28ebf406… 15040130 0x88e6a0c2ddd2… 0xbeefbabeea32… 230,778.35373 USDC 2022-06-28 14:33:35 +0000 UTC
0x59bde6ba… 15040130 0x818ac0b5f5de… 0xba1222222222… 1,209.95041 USDC 2022-06-28 14:33:35 +0000 UTC
0xeb9910d6… 15040130 Crypto.com 2 0x4634… 0x8ea861c5980a… 9,975.00000 USDC 2022-06-28 14:33:35 +0000 UTC
0x98fe7ce5… 15040130 Crypto.com 2 0x4634… 0x4c718ff932b7… 4,975.00000 USDC 2022-06-28 14:33:35 +0000 UTC
0x53d819ac… 15040130 Crypto.com 2 0x4634… 0x6e3e8f109955… 6,380.00000 USDC 2022-06-28 14:33:35 +0000 UTC
0xb136a1a9… 15040130 0x20e95253e544… 0xbeefbabeea32… 1,362.11392 USDC 2022-06-28 14:33:35 +0000 UTC
0xdf263645… 15040130 0x397ff1542f96… 0xbeefbabeea32… 19,732.86474 USDC 2022-06-28 14:33:35 +0000 UTC
0xe628697f… 15040130 0x1e0413889219… 0x88e6a0c2ddd2… 200.00000 USDC 2022-06-28 14:33:35 +0000 UTC
0xdff3114d… 15040130 0x6410b739799c… 0x015769601d8d… 1,921.45828 USDC 2022-06-28 14:33:35 +0000 UTC
0x4a1c9f45… 15040129 0xdf50fbde8180… 0x88e6a0c2ddd2… 5,411.25526 USDC 2022-06-28 14:33:17 +0000 UTC
0xfaff823b… 15040129 0x6b4de908a832… 0x88e6a0c2ddd2… 991.66856 USDC 2022-06-28 14:33:17 +0000 UTC
0xb95ae2f9… 15040129 0x397ff1542f96… 0x74de5d4fcbf6… 53.84673 USDC 2022-06-28 14:33:17 +0000 UTC
0xb95ae2f9… 15040129 0x74de5d4fcbf6… 0x5e4698f379a6… 53.84673 USDC 2022-06-28 14:33:17 +0000 UTC
0x6ed9ea56… 15040129 Nexo 2 0xffec… 0x2cefc71f8cfc… 19,967.95365 USDC 2022-06-28 14:33:17 +0000 UTC
0x56faf4e0… 15040129 0x403347e0fca8… Nexo 2 0xffec… 95.97545 USDC 2022-06-28 14:33:17 +0000 UTC
0x5c3ecb31… 15040129 0x7c1cfff98a06… Nexo 2 0xffec… 38.58092 USDC 2022-06-28 14:33:17 +0000 UTC
0xb040e812… 15040129 Huobi 5 0x5c98… 0x9a06e827d7bb… 5,397.05721 USDC 2022-06-28 14:33:17 +0000 UTC
0x32dae529… 15040129 0xfac87e892800… 0x3bb67b7658a0… 5,000.00000 USDC 2022-06-28 14:33:17 +0000 UTC
0xaf06c1b0… 15040129 0x015769601d8d… 0x88e6a0c2ddd2… 14,482.46205 USDC 2022-06-28 14:33:17 +0000 UTC
0xaf7b8c96… 15040129 0x503828976d22… 0x69d5d9a89fb3… 7,625.59000 USDC 2022-06-28 14:33:17 +0000 UTC
0x7601bee2… 15040129 0x8d196504c600… 0x74de5d4fcbf6… 1,500.00000 USDC 2022-06-28 14:33:17 +0000 UTC
0x7601bee2… 15040129 0x74de5d4fcbf6… 0x88e6a0c2ddd2… 1,500.00000 USDC 2022-06-28 14:33:17 +0000 UTC
0x0da793ed… 15040129 0x511d5d43dbbf… 0x9dda70ac9e71… 2,635.00000 USDC 2022-06-28 14:33:17 +0000 UTC
0x571de7fd… 15040129 0xd830615e972c… 0xf919f86c5c8e… 400.00000 USDC 2022-06-28 14:33:17 +0000 UTC
0xa082e7b0… 15040129 0x397ff1542f96… 0x743a4526f74f… 1,791.12179 USDC 2022-06-28 14:33:17 +0000 UTC
0x5cade8b1… 15040128 0x88e6a0c2ddd2… 0xbeefbabeea32… 195,946.31282 USDC 2022-06-28 14:32:49 +0000 UTC
0x9ffbffc0… 15040128 0x8ad599c3a0ff… 0xbeefbabeea32… 161,217.25379 USDC 2022-06-28 14:32:49 +0000 UTC
0x597b5c64… 15040128 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x63594b2011a0… 7,276.45729 USDC 2022-06-28 14:32:49 +0000 UTC
0x597b5c64… 15040128 0x63594b2011a0… 0xec001d000000… 7,276.45729 USDC 2022-06-28 14:32:49 +0000 UTC
0x597b5c64… 15040128 0xec001d000000… 0x0027003e0039… 7,275.72965 USDC 2022-06-28 14:32:49 +0000 UTC
0x597b5c64… 15040128 0x0027003e0039… 0x88e6a0c2ddd2… 7,268.22379 USDC 2022-06-28 14:32:49 +0000 UTC
0xe85d6ae6… 15040128 0x3f397ff7cf16… 0xd37bbe5744d7… 6,730.69221 USDC 2022-06-28 14:32:49 +0000 UTC
0xd0d1d012… 15040128 0xa9da35092368… Nexo 2 0xffec… 96.20608 USDC 2022-06-28 14:32:49 +0000 UTC
0x1940738c… 15040128 0x2486b614bd12… Nexo 2 0xffec… 93.37000 USDC 2022-06-28 14:32:49 +0000 UTC
0xad82e4e8… 15040128 0x5041ed759dd4… 0x07bf56c99af3… 1,791.88700 USDC 2022-06-28 14:32:49 +0000 UTC
0x53e27bb1… 15040128 0x65a8f07bd9a8… Uniswap V2: USDC 3 0xb4e1… 800.00000 USDC 2022-06-28 14:32:49 +0000 UTC
0xb28fe689… 15040128 MXC 0x75e8… 0xa025ee4aa628… 8,428.20000 USDC 2022-06-28 14:32:49 +0000 UTC
0x0b619708… 15040128 0x912fd21d7a69… 0xcf2fd489e29c… 4,744.69000 USDC 2022-06-28 14:32:49 +0000 UTC
0x8fbbaf92… 15040128 0x7bea39867e41… 0xdef171fe48cf… 22,426.69556 USDC 2022-06-28 14:32:49 +0000 UTC
0x8fbbaf92… 15040128 Uniswap V2: USDC 3 0xb4e1… 0xdef171fe48cf… 12,816.73841 USDC 2022-06-28 14:32:49 +0000 UTC
0x8fbbaf92… 15040128 0x3aa370aacf4c… 0xdef171fe48cf… 6,396.86157 USDC 2022-06-28 14:32:49 +0000 UTC
0x8fbbaf92… 15040128 0x99ac8ca7087f… 0xdef171fe48cf… 112,148.67031 USDC 2022-06-28 14:32:49 +0000 UTC
0x8fbbaf92… 15040128 0x306121f1344a… 0xdef171fe48cf… 6,401.88158 USDC 2022-06-28 14:32:49 +0000 UTC
0x8fbbaf92… 15040128 0xdef171fe48cf… 0x9008d19f58aa… 160,190.84743 USDC 2022-06-28 14:32:49 +0000 UTC
0x8fbbaf92… 15040128 0x9008d19f58aa… 0x270042a7623a… 160,427.71906 USDC 2022-06-28 14:32:49 +0000 UTC
0x7c8f7fc6… 15040128 0x87cbc48075d7… 0xc256bf4dd056… 2,790.00000 USDC 2022-06-28 14:32:49 +0000 UTC
0x5991cf44… 15040128 Uniswap V2: USDC-USDT 2 0x3041… 0x135896de8421… 597.64436 USDC 2022-06-28 14:32:49 +0000 UTC
0x5991cf44… 15040128 0x135896de8421… 0xbcca60bb6193… 597.64436 USDC 2022-06-28 14:32:49 +0000 UTC
0xe0a5aff9… 15040128 0x015769601d8d… 0x68b3465833fb… 29,660.44041 USDC 2022-06-28 14:32:49 +0000 UTC
0xe0a5aff9… 15040128 0x68b3465833fb… 0x3416cf6c708d… 29,660.44041 USDC 2022-06-28 14:32:49 +0000 UTC
0x687ea871… 15040128 0xa427fa55945b… 0x181acd8d4ba6… 175.00000 USDC 2022-06-28 14:32:49 +0000 UTC
0xd6b9917b… 15040128 0x2a792af3b63f… 0x74de5d4fcbf6… 382.87741 USDC 2022-06-28 14:32:49 +0000 UTC
0xd6b9917b… 15040128 0x74de5d4fcbf6… 0x69d91b94f0aa… 379.52724 USDC 2022-06-28 14:32:49 +0000 UTC
0xd6b9917b… 15040128 0x74de5d4fcbf6… 0x2acf35c9a3f4… 3.35018 USDC 2022-06-28 14:32:49 +0000 UTC
0x595ffc83… 15040128 0x21a31ee1afc5… 0x52ecabab3abf… 2,987.00000 USDC 2022-06-28 14:32:49 +0000 UTC
0x1c4189e6… 15040128 0xba1222222222… 0x89f37e05ea77… 1,879.54657 USDC 2022-06-28 14:32:49 +0000 UTC
0x0d41c422… 15040128 Uniswap V2: USDC 3 0xb4e1… 0x6842a8c60b39… 4,231.28218 USDC 2022-06-28 14:32:49 +0000 UTC
0x8cd30b57… 15040128 0x64192819ac13… 0x4fed60b3b118… 2,500.00000 USDC 2022-06-28 14:32:49 +0000 UTC
0x69c2cb91… 15040128 Uniswap V2: USDC 3 0xb4e1… 0xa1db2fc9b2ce… 241.11304 USDC 2022-06-28 14:32:49 +0000 UTC
0x1bfbb8b4… 15040128 Uniswap V2: USDC 3 0xb4e1… 0x67cea36eeb36… 482.21943 USDC 2022-06-28 14:32:49 +0000 UTC
0x38e5562f… 15040128 0x88e6a0c2ddd2… 0xe11634dca0f4… 5,392.02709 USDC 2022-06-28 14:32:49 +0000 UTC
0xf3d2d827… 15040128 0xbad0aca42655… 0x8a1a58c2513d… 1,500.00000 USDC 2022-06-28 14:32:49 +0000 UTC
0x8ec785c5… 15040128 0xf42ed7184f3b… 0xb5919ed83fbc… 3,800.00000 USDC 2022-06-28 14:32:49 +0000 UTC
0x4a366d95… 15040128 0xf16e9b0d0347… 0xaf65118bf424… 4,283.97935 USDC 2022-06-28 14:32:49 +0000 UTC
0x84f11289… 15040128 0xf16e9b0d0347… 0xda4da0f63bdf… 5,500.00000 USDC 2022-06-28 14:32:49 +0000 UTC
0x7bee8cc7… 15040128 0xf16e9b0d0347… 0xf76d6d3c5cc9… 10,000.00000 USDC 2022-06-28 14:32:49 +0000 UTC
0xa8f48e1e… 15040127 0x99ac8ca7087f… 0x56178a0d5f30… 112,692.44098 USDC 2022-06-28 14:32:39 +0000 UTC
0x46779643… 15040127 0x3aa370aacf4c… 0x58418d6c83ef… 4,777.57928 USDC 2022-06-28 14:32:39 +0000 UTC
0x46779643… 15040127 0x58418d6c83ef… 0x88e6a0c2ddd2… 4,777.57928 USDC 2022-06-28 14:32:39 +0000 UTC
0x91487aa0… 15040127 0x7bea39867e41… 0xbeefbabeea32… 26,544.52383 USDC 2022-06-28 14:32:39 +0000 UTC
0xa8319f6a… 15040127 0x9a834b70c07c… 0x88e6a0c2ddd2… 13,651.38578 USDC 2022-06-28 14:32:39 +0000 UTC
0x2a48ca5a… 15040127 Uniswap V2: USDC 3 0xb4e1… 0xbeefbabeea32… 23,804.39268 USDC 2022-06-28 14:32:39 +0000 UTC
0x6ae151d5… 15040127 0xb06e7ed37cfa… 0x98c3d3183c4b… 1,612.74348 USDC 2022-06-28 14:32:39 +0000 UTC
0x5b392efb… 15040127 0x95b2cedf665d… Nexo 2 0xffec… 48.97157 USDC 2022-06-28 14:32:39 +0000 UTC
0xd0d13b98… 15040127 0x579c3cdfe643… 0xba1222222222… 2,000.00000 USDC 2022-06-28 14:32:39 +0000 UTC
0x1d86307b… 15040127 FTX Exchange 0x2faf… 0xe1585a7fab03… 1,999.00000 USDC 2022-06-28 14:32:39 +0000 UTC
0xe6ccdd35… 15040127 0xae2d4617c862… 0x2cbaafc89bb5… 1,030.22070 USDC 2022-06-28 14:32:39 +0000 UTC
0xaa4b3a97… 15040127 0xae2d4617c862… 0x610f644006db… 3,176.60320 USDC 2022-06-28 14:32:39 +0000 UTC
0x09559d06… 15040127 0xae2d4617c862… 0x30854cb47a5a… 2,500.00000 USDC 2022-06-28 14:32:39 +0000 UTC
0xe08c2644… 15040127 0xae2d4617c862… 0x1e16df6462a9… 79.10800 USDC 2022-06-28 14:32:39 +0000 UTC
0x3e3a3fe1… 15040127 0xae2d4617c862… 0x07535c35b114… 3,083.02150 USDC 2022-06-28 14:32:39 +0000 UTC
0x5a740583… 15040127 0xae2d4617c862… 0x26d2ffaff8ef… 4,472.00000 USDC 2022-06-28 14:32:39 +0000 UTC
0x48b1b4fa… 15040127 0xf12f0868de6e… 0xfc615c25027f… 300.00000 USDC 2022-06-28 14:32:39 +0000 UTC
0x5a2aed3b… 15040127 0x61181a682c81… 0x015769601d8d… 65.17826 USDC 2022-06-28 14:32:39 +0000 UTC
0x1bb39e93… 15040127 0x5df56ac27d8d… 0x58cd5d2e15f0… 200.00000 USDC 2022-06-28 14:32:39 +0000 UTC
0x632b46b5… 15040126 0x8ad599c3a0ff… 0x596183ad5b82… 304,513.72576 USDC 2022-06-28 14:32:26 +0000 UTC
0x775d93f2… 15040126 0x88e6a0c2ddd2… 0xbeefbabeea32… 325,656.27278 USDC 2022-06-28 14:32:26 +0000 UTC
0xcaa170f1… 15040126 0xc04a1fac72c8… Nexo 2 0xffec… 20.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0xb11aca70… 15040126 0x89f267b0c6f4… Nexo 2 0xffec… 10.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0xe0dee2a5… 15040126 0x8b2c2ef80cc0… Nexo 2 0xffec… 69.97386 USDC 2022-06-28 14:32:26 +0000 UTC
0xb90a182a… 15040126 0x641719d7c0c2… Nexo 2 0xffec… 77.18000 USDC 2022-06-28 14:32:26 +0000 UTC
0x74b6b90a… 15040126 0x5777d92f2086… 0x68b3465833fb… 16,998.71526 USDC 2022-06-28 14:32:26 +0000 UTC
0x74b6b90a… 15040126 0x68b3465833fb… 0x88e6a0c2ddd2… 16,998.71526 USDC 2022-06-28 14:32:26 +0000 UTC
0x5dad5566… 15040126 0xee2e4e4a4163… 0x48c04ed56919… 500.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0x33708e61… 15040126 Uniswap V2: USDC 3 0xb4e1… 0x56178a0d5f30… 25,624.90719 USDC 2022-06-28 14:32:26 +0000 UTC
0x52ba197d… 15040126 0xbb30728b85cb… FTX Exchange 0x2faf… 5,000.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0xd03dc5d1… 15040126 0xb7cb4a6cae38… 0x8eb871bbb6f7… 8,000.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0x5222ec29… 15040126 0xf42ed7184f3b… 0xb9f1c6cf4699… 200.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0x1f854848… 15040126 0x397ff1542f96… 0xbeefbabeea32… 13,270.85690 USDC 2022-06-28 14:32:26 +0000 UTC
0x9987bd1b… 15040126 0x28c6c06298d5… 0x7f4776dd9511… 40.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0xa025d756… 15040126 0x2361122912a8… 0xae2d4617c862… 73,719.83000 USDC 2022-06-28 14:32:26 +0000 UTC
0x405531fe… 15040126 0xd981b83371e1… 0xae2d4617c862… 200,000.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0x8ed01f38… 15040126 0xc959200cfe0f… 0xae2d4617c862… 3,600.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0xa6f5b8f3… 15040126 0x4feace279cb9… 0xae2d4617c862… 10,227.19900 USDC 2022-06-28 14:32:26 +0000 UTC
0xf77f5b5c… 15040126 0x431d38661821… 0xae2d4617c862… 5,000.00000 USDC 2022-06-28 14:32:26 +0000 UTC
0x7e4ab45b… 15040126 0x839d4641f971… 0xa5c475167f03… 1,653.07615 USDC 2022-06-28 14:32:26 +0000 UTC
0x62f97202… 15040126 0x171d6a77251f… Uniswap V2: USDC-USDT 2 0x3041… 369.04050 USDC 2022-06-28 14:32:26 +0000 UTC
0x7d6ef8de… 15040126 0x97082aa6b11c… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 1,606,402.50000 USDC 2022-06-28 14:32:26 +0000 UTC
0x0a999303… 15040126 0x8ad599c3a0ff… 0x86c44c8c1ec4… 38,496.88103 USDC 2022-06-28 14:32:26 +0000 UTC
0x88b95538… 15040126 0x1b1ed71dc34e… 0x3fbc73e5fbd6… 30,587.43036 USDC 2022-06-28 14:32:26 +0000 UTC
0xe8cc5fc8… 15040126 0x99ac8ca7087f… 0x56178a0d5f30… 26,346.03931 USDC 2022-06-28 14:32:26 +0000 UTC
0xf027a884… 15040126 0x0b6a93dac7e3… 0x68cac563eb2c… 505.95663 USDC 2022-06-28 14:32:26 +0000 UTC
0xe7511442… 15040126 0x015769601d8d… 0x68b3465833fb… 14,325.90015 USDC 2022-06-28 14:32:26 +0000 UTC
0xe7511442… 15040126 0x68b3465833fb… 0x3416cf6c708d… 14,325.90015 USDC 2022-06-28 14:32:26 +0000 UTC
0x8fbafc7a… 15040125 0x8ad599c3a0ff… 0xbeefbabeea32… 100,166.87699 USDC 2022-06-28 14:32:18 +0000 UTC
0x92859faf… 15040125 0xd0fc8ba7e267… 0xa3b83d0e2f3d… 11,731.92066 USDC 2022-06-28 14:32:18 +0000 UTC
0x149e9e4d… 15040125 0x486263aa56d1… 0x88e6a0c2ddd2… 9,857.00755 USDC 2022-06-28 14:32:18 +0000 UTC
0xe2d33041… 15040125 0xe575f01dea7b… 0xc303c93f93e5… 103.00000 USDC 2022-06-28 14:32:18 +0000 UTC
0x44892416… 15040125 0x6edb68922522… Nexo 2 0xffec… 69.00000 USDC 2022-06-28 14:32:18 +0000 UTC
0x3b66d84e… 15040125 0x5bc764cf8b0e… Nexo 2 0xffec… 19.22442 USDC 2022-06-28 14:32:18 +0000 UTC
0xf3a3b13a… 15040125 0xfac87e892800… 0x23d828f216a6… 3,000.00000 USDC 2022-06-28 14:32:18 +0000 UTC
0xf409c88c… 15040125 0x7bea39867e41… 0xbeefbabeea32… 19,445.18125 USDC 2022-06-28 14:32:18 +0000 UTC
0xaf0c6782… 15040125 0x503828976d22… 0x6466e7d9579b… 133.00000 USDC 2022-06-28 14:32:18 +0000 UTC
0xb0e0b8af… 15040125 0x64192819ac13… 0xe8c6cee0408d… 935.31803 USDC 2022-06-28 14:32:18 +0000 UTC
0x6647324b… 15040125 0x97fca4ccba3f… 0xccec6a809896… 36.58047 USDC 2022-06-28 14:32:18 +0000 UTC
0x94fd7175… 15040124 0x8ad599c3a0ff… 0x596183ad5b82… 153,360.39547 USDC 2022-06-28 14:32:11 +0000 UTC
0x719cf01f… 15040124 0x640547bd3d3d… Nexo 2 0xffec… 41.14931 USDC 2022-06-28 14:32:11 +0000 UTC
0x07d9c814… 15040124 0x87225a66b8fc… Nexo 2 0xffec… 89.49580 USDC 2022-06-28 14:32:11 +0000 UTC
0x7c37f104… 15040124 0x9a43dff23b92… 0x13fd18ba891e… 3,690.95462 USDC 2022-06-28 14:32:11 +0000 UTC
0xa94ddd19… 15040124 0x397ff1542f96… 0xbeefbabeea32… 17,806.62043 USDC 2022-06-28 14:32:11 +0000 UTC
0x2b9a720f… 15040124 0x88e6a0c2ddd2… 0x56178a0d5f30… 87,580.09724 USDC 2022-06-28 14:32:11 +0000 UTC
0x148dad48… 15040124 0x71660c4005ba… 0x0f8183ef76d7… 100.00000 USDC 2022-06-28 14:32:11 +0000 UTC
0xc28c2a1f… 15040124 0x503828976d22… 0xa3c3e343e5b7… 20.88000 USDC 2022-06-28 14:32:11 +0000 UTC
0x9fe7e35a… 15040124 0x8ad599c3a0ff… 0xc36442b4a452… 3,517.11531 USDC 2022-06-28 14:32:11 +0000 UTC
0x9fe7e35a… 15040124 0xc36442b4a452… 0x6bd741f551ed… 3,517.11531 USDC 2022-06-28 14:32:11 +0000 UTC
0x2bf17631… 15040124 0x99ac8ca7087f… 0x56178a0d5f30… 46,915.79115 USDC 2022-06-28 14:32:11 +0000 UTC
0x959b166b… 15040124 Uniswap V2: USDC 3 0xb4e1… 0x56178a0d5f30… 19,377.99402 USDC 2022-06-28 14:32:11 +0000 UTC
0x938b4c45… 15040124 0x8fe0e1205811… 0x98227200b1ac… 169,000.00000 USDC 2022-06-28 14:32:11 +0000 UTC
0x306dfb65… 15040124 Uniswap V2: BOND-USDC 0x6591… 0x56178a0d5f30… 5,102.74772 USDC 2022-06-28 14:32:11 +0000 UTC
0x9a802efd… 15040124 0xd7d048a4b7ac… 0xc4854cf9cedc… 150.00000 USDC 2022-06-28 14:32:11 +0000 UTC
0x3fd34598… 15040124 FixedFloat 0x4e5b… 0xf8a4957f9c55… 9,330.51870 USDC 2022-06-28 14:32:11 +0000 UTC
0xbc6cf72a… 15040124 0x3416cf6c708d… 0xe172093feaa6… 5,659.54699 USDC 2022-06-28 14:32:11 +0000 UTC
0xe7d75ca8… 15040123 0x4b825db3a0f7… Nexo 2 0xffec… 72.16566 USDC 2022-06-28 14:32:05 +0000 UTC
0xd4da6414… 15040123 0x2628204d12bb… 0xdcdb2dc86fd6… 1,500.00000 USDC 2022-06-28 14:32:05 +0000 UTC
0x3d12f6d5… 15040123 0x913ef606ae85… 0x1fa3a0de71fc… 696.90616 USDC 2022-06-28 14:32:05 +0000 UTC
0xf08ddfc5… 15040123 Uniswap V2: USDC 3 0xb4e1… 0x6b768ca79c8e… 513.35061 USDC 2022-06-28 14:32:05 +0000 UTC
0x61292599… 15040123 0x34daeb2d3a91… 0x29149ad2f9e6… 22.80000 USDC 2022-06-28 14:32:05 +0000 UTC
0x93c3135d… 15040122 0x88e6a0c2ddd2… 0xbeefbabeea32… 176,311.71456 USDC 2022-06-28 14:31:57 +0000 UTC
0x43c6eed8… 15040122 0xdf50fbde8180… 0x88e6a0c2ddd2… 3,436.16420 USDC 2022-06-28 14:31:57 +0000 UTC
0x4d6b54ab… 15040122 0x1d2e595db463… Nexo 2 0xffec… 89.81882 USDC 2022-06-28 14:31:57 +0000 UTC
0xfdac29e6… 15040122 FTX Exchange 0x2faf… 0x95f22e769d77… 2,013.22000 USDC 2022-06-28 14:31:57 +0000 UTC
0xc0820f23… 15040122 0xcd892049d90d… 0x2057cfb9fd11… 1,277.90497 USDC 2022-06-28 14:31:57 +0000 UTC
0xc0820f23… 15040122 0x2057cfb9fd11… 0xcc5ab3f04704… 1,277.90497 USDC 2022-06-28 14:31:57 +0000 UTC
0x32e02602… 15040122 0xdfd5293d8e34… 0x22c1bdf789e7… 50,000.00000 USDC 2022-06-28 14:31:57 +0000 UTC
0x5e410846… 15040122 Uniswap V2: USDC 3 0xb4e1… 0x5834a419ea79… 32.72858 USDC 2022-06-28 14:31:57 +0000 UTC
0xef0ad456… 15040122 0x2ff4d01c3c10… 0xdb10f3e53295… 6,367.00000 USDC 2022-06-28 14:31:57 +0000 UTC
0x7c1fbd6a… 15040122 0x015769601d8d… 0x44b44f13d2d9… 23,720.81249 USDC 2022-06-28 14:31:57 +0000 UTC
0xf3fb0109… 15040121 0xb25e2d42fe57… Nexo 2 0xffec… 87.28745 USDC 2022-06-28 14:31:54 +0000 UTC
0xe33dc832… 15040121 0x149069f04552… 0xb1dca50c1614… 255.00000 USDC 2022-06-28 14:31:54 +0000 UTC
0x90ea2fde… 15040121 0x99bcec79bba6… 0x09921a426182… 399.00000 USDC 2022-06-28 14:31:54 +0000 UTC
0xe4e0f51a… 15040121 0xc713ad7305ec… 0x7ea2be2df7ba… 32,394.10550 USDC 2022-06-28 14:31:54 +0000 UTC
0xa870991e… 15040121 0x7d75780a82b5… 0xa4575e86dcda… 3,790.86000 USDC 2022-06-28 14:31:54 +0000 UTC
0x635f87cd… 15040121 0x9b614b13c65a… 0xa5f5b9cfe8d4… 4,000.00000 USDC 2022-06-28 14:31:54 +0000 UTC
0x9c35a35d… 15040120 0x1e4679d6b7b0… 0xba1222222222… 2,500.00000 USDC 2022-06-28 14:31:52 +0000 UTC
0x0336e07c… 15040120 FTX Exchange 0x2faf… 0xa9d0bb750821… 103.83336 USDC 2022-06-28 14:31:52 +0000 UTC
0x75199769… 15040120 0x14a167155581… 0x31e2fd7bbcfd… 202.45840 USDC 2022-06-28 14:31:52 +0000 UTC
0xc4e31a3f… 15040119 0x7f758e1d30e8… Nexo 2 0xffec… 77.27878 USDC 2022-06-28 14:31:48 +0000 UTC
0xfc9b8d84… 15040119 0xd74cfa2868f4… Nexo 2 0xffec… 14.57973 USDC 2022-06-28 14:31:48 +0000 UTC
0x38f49ec9… 15040119 0x912fd21d7a69… 0xb75bf384fac9… 496.94000 USDC 2022-06-28 14:31:48 +0000 UTC
0x6b27350e… 15040119 0x015769601d8d… 0x68b3465833fb… 17,599.42504 USDC 2022-06-28 14:31:48 +0000 UTC
0x6b27350e… 15040119 0x68b3465833fb… 0x88e6a0c2ddd2… 17,599.42504 USDC 2022-06-28 14:31:48 +0000 UTC
0x4c3d2a56… 15040119 0xcd531ae9efcc… 0x43ac653e84c1… 1,500.00000 USDC 2022-06-28 14:31:48 +0000 UTC
0xfbb0409d… 15040119 Uniswap V2: USDC 3 0xb4e1… 0x0cf5c6d3c112… 58.01051 USDC 2022-06-28 14:31:48 +0000 UTC
0x9297a543… 15040119 0x2ca134b14689… 0x8ad599c3a0ff… 300.00000 USDC 2022-06-28 14:31:48 +0000 UTC
0x82fe78e2… 15040119 0xefe4c2db6440… 0x88e6a0c2ddd2… 1,500.00000 USDC 2022-06-28 14:31:48 +0000 UTC