ERC20 Token TetherUSD (0xdAC17F958D2ee523a2206206994597C13D831ec7)

Address:
0xdAC17F958D2ee523a2206206994597C13D831ec7
Name:
TetherUSD
Short Name:
USDT
Description:
Decimals:
6
Showing the last 1000 Transactions
Hash Block From To Value Time
0x160e9502... 12218544 0x2322df88ba63... 0xdfbc43f26781... 2,468.55223 USDT 2021-04-11 12:11:59 +0000 UTC
0x82e3cc55... 12218544 0xbab0b5558b75... 0x0eea2fb3afae... 23,902.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0xc120b3b9... 12218544 0x791b62b9eb97... 0xad4b91528202... 200.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0x2179f348... 12218544 0xc365547fed90... 0xef81c69c122e... 62.32093 USDT 2021-04-11 12:11:59 +0000 UTC
0x0ba03595... 12218544 0x3a9e6cf4e315... 0x1903ffe08cbc... 2,979.01400 USDT 2021-04-11 12:11:59 +0000 UTC
0x234a622e... 12218544 Huobi 4 0xeee2... 0x9a74a484678a... 5,935.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0x6433a262... 12218544 Huobi 7 0xadb2... 0x9a74a484678a... 2,968.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0x90eccad5... 12218544 Huobi 9 0x1062... 0xbf1ac973b23a... 282.59259 USDT 2021-04-11 12:11:59 +0000 UTC
0x66fc88a8... 12218544 0xa1d8d972560c... 0x7c3cc380d282... 2,540.22086 USDT 2021-04-11 12:11:59 +0000 UTC
0xf0775fb4... 12218544 0xb6dc80b04b74... 0x37952d64f3b8... 836.23226 USDT 2021-04-11 12:11:59 +0000 UTC
0xccf1fcd5... 12218544 0x9e222a9e0c29... Gate.io 0x0d07... 1,880.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0x7dd61f49... 12218544 0xf1f12a06ca57... 0xd70a9dcd0753... 1,500.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0xf6e6587d... 12218544 0x511ee263f65d... 0x97950f1ae6e1... 343.13000 USDT 2021-04-11 12:11:59 +0000 UTC
0x10a1d639... 12218544 0xe6fc14daa2d7... 0xbde12612dea2... 1,307.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0xd1173be1... 12218544 0xb38200f03fc0... 0x573df44c5748... 744.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0xff7e0e13... 12218544 0xf04ae389bfca... 0xa304f10880c5... 7,533.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0xe2bfbebd... 12218544 0xa6b3c3808413... 0xfab767633939... 7,374.60000 USDT 2021-04-11 12:11:59 +0000 UTC
0xb2d6faf6... 12218544 0xc50ef7861153... 0xdb38ae75c5f4... 25,916.73328 USDT 2021-04-11 12:11:59 +0000 UTC
0xb2d6faf6... 12218544 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x890f4e345b1d... 89,093.94209 USDT 2021-04-11 12:11:59 +0000 UTC
0xb2d6faf6... 12218544 0x890f4e345b1d... 0xdb38ae75c5f4... 89,093.94209 USDT 2021-04-11 12:11:59 +0000 UTC
0xb2d6faf6... 12218544 0xdb38ae75c5f4... 0x39d085e13d78... 115,010.67537 USDT 2021-04-11 12:11:59 +0000 UTC
0xb2d6faf6... 12218544 0x39d085e13d78... 0xb3c839dbde6b... 115,010.67537 USDT 2021-04-11 12:11:59 +0000 UTC
0x020e58da... 12218544 0x6427785716f7... 0x9164e99b5596... 12,000.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0xc6327d15... 12218544 0x3cc5569d7a7f... 0xf78f74a0f910... 1,232.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0x5922a92d... 12218544 0xbbd2ca75cf15... 0x42ed826a4891... 195.46794 USDT 2021-04-11 12:11:59 +0000 UTC
0x016b6b2d... 12218544 0x6c9535ee77e3... 0x59bf30c6d1fa... 510.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0x1f276605... 12218544 0x05546c3acc78... 0xe99271461136... 1,131.00000 USDT 2021-04-11 12:11:59 +0000 UTC
0x6e2a5743... 12218543 Gate.io 0x0d07... 0x90ac806d6f2b... 295.00000 USDT 2021-04-11 12:11:40 +0000 UTC
0x8bc8223a... 12218543 0x9d2e0c338fd5... 0x0a5fdf471c34... 1,000.00000 USDT 2021-04-11 12:11:40 +0000 UTC
0x91d4c892... 12218543 0xff93674d1923... 0x8979d1e0ecab... 30.79169 USDT 2021-04-11 12:11:40 +0000 UTC
0x140dcbb8... 12218543 0xff93674d1923... 0x7bec7573f156... 623.00000 USDT 2021-04-11 12:11:40 +0000 UTC
0x31cb8d08... 12218543 0x13904b7f08dd... 0x6dbf323d42e0... 4,175.00000 USDT 2021-04-11 12:11:40 +0000 UTC
0x45fc1890... 12218543 Huobi 12 0x4670... 0x58c5d38c9d8f... 2,097.38461 USDT 2021-04-11 12:11:40 +0000 UTC
0xbbfe9a0c... 12218543 Huobi 9 0x1062... 0x62e5c4cee95b... 916.00000 USDT 2021-04-11 12:11:40 +0000 UTC
0xdf4741d3... 12218543 0xc25c44507f5e... 0x292f04a44506... 56.00000 USDT 2021-04-11 12:11:40 +0000 UTC
0x018d9d0a... 12218543 0x65e4bb0d8868... Gate.io 0x0d07... 1,069.65800 USDT 2021-04-11 12:11:40 +0000 UTC
0x02cb2980... 12218543 0x659796f19ebc... Gate.io 0x0d07... 1,103.00000 USDT 2021-04-11 12:11:40 +0000 UTC
0x96098cc8... 12218543 0x3a35d427da59... 0x59ef74c7f366... 15,003.22053 USDT 2021-04-11 12:11:40 +0000 UTC
0x16e861f0... 12218543 0x06da0fd433c1... 0x1f50fe2ba639... 428.24061 USDT 2021-04-11 12:11:40 +0000 UTC
0x5c7ec598... 12218543 0x4fc6465ca5bb... Uniswap V2: USDC-USDT 2 0x3041... 2,980.00000 USDT 2021-04-11 12:11:40 +0000 UTC
0x8fceb920... 12218543 0xd789c12a28e4... 0x0e58a7652143... 409.99520 USDT 2021-04-11 12:11:40 +0000 UTC
0x86ae51f3... 12218543 0x2a8a61335125... 0xeba638932d82... 500.00000 USDT 2021-04-11 12:11:40 +0000 UTC
0x2faf5c8e... 12218542 0x55d0a5aede58... 0xa4a0f37031be... 130.18687 USDT 2021-04-11 12:11:08 +0000 UTC
0xf43b469d... 12218542 0x061315b60a1c... FTX Exchange 0x2faf... 1,000.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x7f0cd144... 12218542 0x764e995076d3... 0xb32f3a29f7dd... 1,091.33066 USDT 2021-04-11 12:11:08 +0000 UTC
0xd8af4214... 12218542 0xd25de8bb66ae... 0x6713ec55b857... 1,619.62851 USDT 2021-04-11 12:11:08 +0000 UTC
0x7e59efc2... 12218542 0x293b05acf5a4... 0x5041ed759dd4... 2,566.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x11af59a2... 12218542 0x6c1f42faa968... 0x5041ed759dd4... 575.96200 USDT 2021-04-11 12:11:08 +0000 UTC
0x8c1ef0b3... 12218542 0x11aaaa0d8952... 0x70d0f881a9d8... 5,000.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x75aec772... 12218542 0xd30b438df65f... 0x6c1f42faa968... 575.96200 USDT 2021-04-11 12:11:08 +0000 UTC
0x4c252d81... 12218542 0xd30b438df65f... 0x38c13fd4ffcc... 862.29800 USDT 2021-04-11 12:11:08 +0000 UTC
0x7376fa46... 12218542 0xd30b438df65f... 0x38c13fd4ffcc... 862.29800 USDT 2021-04-11 12:11:08 +0000 UTC
0x10008fa2... 12218542 0xe0f0cfde7ee6... 0x65fb48311c4d... 600.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xc14344e6... 12218542 Binance 4 0x0681... 0x13966b10c793... 100.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x8d0d6589... 12218542 0x708396f17127... 0xc8921213279e... 1,153.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xb32e0f90... 12218542 Binance 2 0xd551... 0xade4ca366ec1... 1,173.83300 USDT 2021-04-11 12:11:08 +0000 UTC
0xd0411b7e... 12218542 0x85b931a32a07... 0x9f88d61b837d... 1,480.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xadc0934c... 12218542 ✔ BinanceWallet (0x3f5c...) 0x7ced703f7345... 8,292.28633 USDT 2021-04-11 12:11:08 +0000 UTC
0x86bb008c... 12218542 ✔ BinanceWallet (0x3f5c...) 0xfd2bb6372379... 11,221.39319 USDT 2021-04-11 12:11:08 +0000 UTC
0xfc07cc24... 12218542 Binance 4 0x0681... 0x32ad77da18e4... 500.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xb4bb7244... 12218542 Binance 4 0x0681... 0x866b21374406... 7,646.36000 USDT 2021-04-11 12:11:08 +0000 UTC
0xbe691995... 12218542 ✔ BinanceWallet (0x3f5c...) 0x2375fb8d4373... 359.36432 USDT 2021-04-11 12:11:08 +0000 UTC
0xc8f6c41a... 12218542 Binance 3 0x5642... 0xace04670137d... 20.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xb0551d1f... 12218542 Binance 3 0x5642... 0xc6eaf9e732b0... 823.01542 USDT 2021-04-11 12:11:08 +0000 UTC
0x7ee06d59... 12218542 Binance 2 0xd551... 0x74cf1b574bb2... 1,442.63164 USDT 2021-04-11 12:11:08 +0000 UTC
0x316d839c... 12218542 Binance 4 0x0681... 0xab95bca87499... 237.42000 USDT 2021-04-11 12:11:08 +0000 UTC
0x2bffc3c2... 12218542 Binance 2 0xd551... 0xa9c21e7bcfbe... 1,500.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xbd0ecb25... 12218542 0x708396f17127... 0x8a5a214c1418... 150.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xd12c9f39... 12218542 Binance 4 0x0681... 0xdd7fed5dd03e... 983.92420 USDT 2021-04-11 12:11:08 +0000 UTC
0xc14a1a20... 12218542 0xe0f0cfde7ee6... 0xe5402f338f05... 500.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x5572afb8... 12218542 0x708396f17127... 0x8fc456409c76... 5,860.69331 USDT 2021-04-11 12:11:08 +0000 UTC
0xc89ec934... 12218542 0xe0f0cfde7ee6... 0xbcba9dba89a4... 199.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x66f33582... 12218542 Bilaxy 2 0xcce8... 0x8d94bb7e4c75... 967.90997 USDT 2021-04-11 12:11:08 +0000 UTC
0xd1f5670f... 12218542 0x06da0fd433c1... 0xb3c9669a5706... 1,358.65481 USDT 2021-04-11 12:11:08 +0000 UTC
0xd1f5670f... 12218542 0xb3c9669a5706... 0x44d6736d57ef... 1,358.65481 USDT 2021-04-11 12:11:08 +0000 UTC
0xae7c6276... 12218542 0xc7ab0804302a... 0x8861338347f9... 1,331.36000 USDT 2021-04-11 12:11:08 +0000 UTC
0xc2dfb7c4... 12218542 Gate.io 0x0d07... 0x45c6f3510db9... 7,386.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xc0eda80c... 12218542 0x6ff2307c3322... 0xe242271f229e... 1,470.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x71522238... 12218542 0xbcba9dba89a4... 0xee23e140cea5... 199.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x3208d703... 12218542 Huobi 7 0xadb2... 0x935f8e64dcc7... 14,562.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x42511007... 12218542 Huobi 2 0x6748... 0x323b0b553264... 11.65161 USDT 2021-04-11 12:11:08 +0000 UTC
0xa81621f3... 12218542 Huobi 4 0xeee2... 0x7090f02b3d53... 10,000.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x377a414c... 12218542 Huobi 10 0xe933... 0xd5db8245b6d5... 8,309.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x85860ecd... 12218542 Huobi 9 0x1062... 0x7597437e3d91... 13,777.76169 USDT 2021-04-11 12:11:08 +0000 UTC
0x50203ca9... 12218542 Huobi 12 0x4670... 0x6c507235f1d6... 308.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xb6397fc8... 12218542 Huobi 3 0xfdb1... 0x1647a6a0a26b... 5,104.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x80eeee91... 12218542 Huobi 9 0x1062... 0xa62bc34c91f2... 3,970.18574 USDT 2021-04-11 12:11:08 +0000 UTC
0x6964779b... 12218542 Huobi 12 0x4670... 0xbf05379a7b89... 1,482.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xf64b691e... 12218542 0xdc13339fa43c... 0x51ec92a3ab8c... 1,349.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x96ffdc7a... 12218542 0x3e9afaa4a062... 0x8036599f8d5e... 371.81534 USDT 2021-04-11 12:11:08 +0000 UTC
0x266ed9f8... 12218542 0xa1d8d972560c... 0x9631220317a7... 722.11084 USDT 2021-04-11 12:11:08 +0000 UTC
0x954578c2... 12218542 0xbbd6c78fe3f0... 0x0245855f5842... 1,520.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xf6da7c2c... 12218542 0x7ac258e6a084... Gate.io 0x0d07... 1,230.59823 USDT 2021-04-11 12:11:08 +0000 UTC
0xc954f5ad... 12218542 0x349d6283eb55... Gate.io 0x0d07... 1,277.40357 USDT 2021-04-11 12:11:08 +0000 UTC
0xaba3769f... 12218542 0xe0de739e887c... Gate.io 0x0d07... 1,215.71000 USDT 2021-04-11 12:11:08 +0000 UTC
0x57c5296b... 12218542 0xa7e6683bce61... Gate.io 0x0d07... 1,109.71831 USDT 2021-04-11 12:11:08 +0000 UTC
0x1be00fc9... 12218542 0xc9badce05ca7... Gate.io 0x0d07... 1,229.97945 USDT 2021-04-11 12:11:08 +0000 UTC
0xaacc86d2... 12218542 Crypto.com 2 0x4634... 0x6ead5638eb56... 182.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xd597a02a... 12218542 0x22def40e5331... 0x98faf110ee72... 400.82000 USDT 2021-04-11 12:11:08 +0000 UTC
0x4e94a25a... 12218542 0x2f9a31b3baaf... 0xe669438a5180... 50.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0x31b769b4... 12218542 BitMart 2 0x68b2... 0xe5c814eaffce... 276.73449 USDT 2021-04-11 12:11:08 +0000 UTC
0xbe67a117... 12218542 0x5e5ada72a708... 0x9cff79e6c76a... 7,395.00000 USDT 2021-04-11 12:11:08 +0000 UTC
0xbe19606e... 12218541 0x1278fa164356... 0xf5cb0565704e... 1,000.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x773e80e6... 12218541 0x873823930b78... 0xc60d14290848... 1,052.89733 USDT 2021-04-11 12:10:57 +0000 UTC
0x0597d189... 12218541 0x4841519208c6... 0x51ec92a3ab8c... 1,100.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x2bf9f315... 12218541 0x045c8b82f6fa... 0xda816e2122a8... 36.24000 USDT 2021-04-11 12:10:57 +0000 UTC
0x69384c22... 12218541 0xae7b1c486e82... 0x300ef9a4c364... 271,630.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x260a9c11... 12218541 0x77f88bdd2ba3... 0xdb6bc4da0461... 56.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0xc57d5cb6... 12218541 0x33eac45d1624... 0xdb6bc4da0461... 32.74000 USDT 2021-04-11 12:10:57 +0000 UTC
0x5b7fbdb4... 12218541 Huobi 2 0x6748... 0x90bf6b096e36... 1,158.75551 USDT 2021-04-11 12:10:57 +0000 UTC
0xccc9c434... 12218541 0x7ccef9ed1782... 0x6c5b70da2b86... 1,949.81000 USDT 2021-04-11 12:10:57 +0000 UTC
0x8aeb21d8... 12218541 0x4dcf6c0c23bb... 0x563015b511f2... 650.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x8a385c1e... 12218541 0x71ec6f3f0d68... 0x6845e73624ff... 6,000.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x7b9fed64... 12218541 0x8571ce413326... 0x0142ec363a03... 567.19750 USDT 2021-04-11 12:10:57 +0000 UTC
0xafefce7e... 12218541 WhiteBIT 0x39f6... 0x96916276ad1a... 6,133.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x743851a8... 12218541 0x95b564f3b3ba... 0x230ea86033c4... 407.66686 USDT 2021-04-11 12:10:57 +0000 UTC
0xe184a46b... 12218541 0xee61f5fb0db8... 0x1aa09110e78a... 32.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x6108b69a... 12218541 0x8b97feb92db3... 0xee8082fd4bc6... 995.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0xa9aafc67... 12218541 0xc5531e0e87c2... 0x05bef0ff951d... 115.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x65a03b1e... 12218541 0xbae624e8436d... 0x69b500948ca3... 1,568.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0xeed59835... 12218541 0xef9f6ceedf98... 0x1bd7bb1c6d75... 250.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0xe98eac0e... 12218541 0xe02c98ab0733... 0x293b05acf5a4... 2,566.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0xb5137f71... 12218541 0x46086d27e28d... 0xa5c2fdfe6d49... 400.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0xa9c836e9... 12218541 0x36d8fb83ecf5... 0xdd703bd87e7d... 191.93028 USDT 2021-04-11 12:10:57 +0000 UTC
0x6cc1db01... 12218541 0xa2c3f053bf61... Uniswap V2: USDT 2 0x0d4a... 1,000.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0xa55cc608... 12218541 0x6c0ee0befdac... 0x97888a216a20... 153.61000 USDT 2021-04-11 12:10:57 +0000 UTC
0x8c140a1c... 12218541 0x432d9277e458... 0x312bb47af502... 714.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x31063196... 12218541 0x6c0ee0befdac... 0x58d1277dbd04... 1,300.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0xcd8a6a26... 12218541 0x6c0ee0befdac... 0x4dbf1291bcfa... 810.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x448fcb9c... 12218541 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: MTLX-USDT 0x1a57... 1,070.04911 USDT 2021-04-11 12:10:57 +0000 UTC
0xc9afb88c... 12218541 0xdcff7d5929c3... 0xa92105b44055... 29,584.00000 USDT 2021-04-11 12:10:57 +0000 UTC
0x1e07e40b... 12218540 FTX Exchange 0x2faf... 0x618b34dcbcc3... 465.00724 USDT 2021-04-11 12:10:48 +0000 UTC
0x641b0c89... 12218540 0x50fe3837bf69... 0x0823beba3f1f... 2,810.00000 USDT 2021-04-11 12:10:48 +0000 UTC
0x3b77caeb... 12218540 0x9c9f136088e3... 0xd04d905b3ac7... 106.44697 USDT 2021-04-11 12:10:48 +0000 UTC
0x3c3b05bc... 12218540 0xf10415ef42aa... Gate.io 0x0d07... 2,280.00000 USDT 2021-04-11 12:10:48 +0000 UTC
0x52b407cb... 12218540 0x8571ce413326... 0x3510c8cbc5c7... 682.96221 USDT 2021-04-11 12:10:48 +0000 UTC
0x60020d8b... 12218540 0xb8001c3ec9aa... 0x9181cb84c9d1... 175.00000 USDT 2021-04-11 12:10:48 +0000 UTC
0xddebaa31... 12218540 WhiteBIT 0x39f6... 0xa42a5817831c... 1,246.48180 USDT 2021-04-11 12:10:48 +0000 UTC
0x146e8d04... 12218540 0xa20b2e000d3a... 0x30dab011931f... 1,100.00000 USDT 2021-04-11 12:10:48 +0000 UTC
0xa84bd755... 12218540 0x8869499ef718... 0x61e9dd135198... 2,258.54400 USDT 2021-04-11 12:10:48 +0000 UTC
0x790732b8... 12218540 Uniswap V2: USDT 2 0x0d4a... 0x3f529523984f... 1,056.43002 USDT 2021-04-11 12:10:48 +0000 UTC
0x9098161c... 12218540 0xb77fb0d97e66... 0x16c9d94e9fad... 30.40776 USDT 2021-04-11 12:10:48 +0000 UTC
0x9ad59b75... 12218540 0x5db0f4495c6d... 0xd87b3088ceaa... 400.00000 USDT 2021-04-11 12:10:48 +0000 UTC
0xb50fb6d5... 12218540 0x752f94f8bf69... 0x62eb5f0018e9... 7,145.37200 USDT 2021-04-11 12:10:48 +0000 UTC
0xfb0df6a7... 12218539 0xc3799cb325a4... 0xdac2059b1336... 15,082.95000 USDT 2021-04-11 12:10:45 +0000 UTC
0x9d8c733f... 12218539 0x3a9e6cf4e315... 0x8674f8560ca4... 2,375.04000 USDT 2021-04-11 12:10:45 +0000 UTC
0x67449dd1... 12218539 Crypto.com 2 0x4634... 0xc62ab67f127a... 337.00000 USDT 2021-04-11 12:10:45 +0000 UTC
0x769716f5... 12218539 Crypto.com 2 0x4634... 0xc0e12bd9b59b... 241.52000 USDT 2021-04-11 12:10:45 +0000 UTC
0x410b4820... 12218539 0x16822994ca0b... Gate.io 0x0d07... 2,383.84289 USDT 2021-04-11 12:10:45 +0000 UTC
0x5b9d9c20... 12218539 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x360e8aaf1e21... 75,040.30219 USDT 2021-04-11 12:10:45 +0000 UTC
0x2b084fa9... 12218539 0xb1c6d77ab5fa... Uniswap V2: USDT 2 0x0d4a... 74.53973 USDT 2021-04-11 12:10:45 +0000 UTC
0x3bfd5352... 12218539 0x9f653f19854e... 0xc24318a6a0ae... 135.12803 USDT 2021-04-11 12:10:45 +0000 UTC
0x32dd66d5... 12218539 0x165240587c67... 0x3db66d0c8bda... 4,097.00000 USDT 2021-04-11 12:10:45 +0000 UTC
0x77a0497e... 12218539 0xa2591225ac9b... 0x9a74a484678a... 8,903.00000 USDT 2021-04-11 12:10:45 +0000 UTC
0xdf6e6d75... 12218539 0xd0a956583c55... 0xc74ae297a551... 2,077.00000 USDT 2021-04-11 12:10:45 +0000 UTC
0x5f7bada2... 12218539 0x06505ff89b96... 0x5f2732ee7e38... 5,667.00000 USDT 2021-04-11 12:10:45 +0000 UTC
0xbddf22bf... 12218539 0x6c0ee0befdac... 0xe2f2cbcb367d... 660.00000 USDT 2021-04-11 12:10:45 +0000 UTC
0x7640a69b... 12218539 0x31ac548e5956... 0x7513968b5e4e... 2,677.78448 USDT 2021-04-11 12:10:45 +0000 UTC
0x37cd004d... 12218539 0xb161381bf537... 0x955dac9e269a... 10.00000 USDT 2021-04-11 12:10:45 +0000 UTC
0x5a3d9506... 12218538 0xb89eb49bc337... 0xbfbf377e3df7... 117.85000 USDT 2021-04-11 12:10:32 +0000 UTC
0x9564ca58... 12218538 0x5e9a1b29087e... 0x1a4f54bdacbc... 5,000.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0xd34b3275... 12218538 0x0a98fb709391... 0x426aca4238fc... 425.78698 USDT 2021-04-11 12:10:32 +0000 UTC
0x88e8ee4d... 12218538 0xbbd6c78fe3f0... 0x0c3f767ee20c... 130.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x05f8a496... 12218538 0x710a1f8fe885... Gate.io 0x0d07... 4,799.98669 USDT 2021-04-11 12:10:32 +0000 UTC
0xb3efbdd0... 12218538 0x8571ce413326... 0x742db176cbd6... 580.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x8db03585... 12218538 0xdaf3f1113f15... 0xce90939a23be... 7,653.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x67a9ae9b... 12218538 0x1e462dbd917b... 0xf3034c8b3d51... 649.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x30e722fe... 12218538 0xb3558f47fa91... 0x652eb0b0658a... 386.29587 USDT 2021-04-11 12:10:32 +0000 UTC
0x044aadc7... 12218538 0x519e50d624fa... 0x9809961a9744... 542.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x92909e6f... 12218538 0xbbe64712a1ac... 0xf09c31eeac1a... 119.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0xc33a23e2... 12218538 0xcffdc1514280... 0xfffc0f0aa9aa... 323.12694 USDT 2021-04-11 12:10:32 +0000 UTC
0xa66d0886... 12218538 0xb6082484acae... 0xc2caf6e2c2c5... 445.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x10a60afa... 12218538 0xe02c98ab0733... 0x228201c68daa... 2,949.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x97e50e7a... 12218538 0x457416fd5449... 0x07a175e3cf6e... 3,580.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x747679e5... 12218538 0x5ae0d1269363... Huobi 9 0x1062... 1,428.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0xe3323391... 12218538 0x1db35fef655a... Huobi 12 0x4670... 1,730.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x7700260c... 12218538 0x04be3f17530b... 0xc7807e24338b... 489.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0xa86555ed... 12218538 0x432d9277e458... 0xd3b047f5f1ba... 714.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0xdd6bf20a... 12218538 0xc167d7a40eca... 0x04c3b59bf75d... 94.00000 USDT 2021-04-11 12:10:32 +0000 UTC
0x9e83aeeb... 12218537 0x820e060349bc... 0x464436b97d3f... 1,265.82000 USDT 2021-04-11 12:10:25 +0000 UTC
0xf67c349b... 12218537 0x8dcef4fc7b0a... FTX Exchange 0x2faf... 6,485.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0xbf56d58b... 12218537 0xf60c2ea62edb... 0x2f2dcb1f5da6... 932.96000 USDT 2021-04-11 12:10:25 +0000 UTC
0x3d458040... 12218537 0x0fb20420f378... 0x8979d1e0ecab... 31.07832 USDT 2021-04-11 12:10:25 +0000 UTC
0x901b228c... 12218537 0x0fb20420f378... 0x0df5ee758309... 3,000.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0x3df9db84... 12218537 Huobi 2 0x6748... 0x9ba9a67c31e7... 24,300.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0x0f83ae03... 12218537 0x8571ce413326... 0x2eef365346e2... 6,632.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0xf17fc3df... 12218537 0x80bc67729803... Uniswap V2: USDC-USDT 2 0x3041... 938.85854 USDT 2021-04-11 12:10:25 +0000 UTC
0xc06464ea... 12218537 Bibox 0xf73c... 0xd9ee573c1a87... 1,463.48148 USDT 2021-04-11 12:10:25 +0000 UTC
0x1d90aaa3... 12218537 0xfd6bb8c1ac6a... 0x9c262dfb471b... 408.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0xb2c2cec8... 12218537 0xf20aef074c9d... 0x4b0f0e92e596... 1,174.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0xe8c8ed0e... 12218537 0xf015b139e0e7... 0x91e89e62b5f4... 578,105.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0x964068e0... 12218537 0x06b9469218b9... 0x053ca2dc22ae... 6,176.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0x34000c86... 12218537 0x6f7bf13e0573... Uniswap V2: USDC-USDT 2 0x3041... 3,089.19940 USDT 2021-04-11 12:10:25 +0000 UTC
0x40dc5729... 12218537 0x2c123fc5c278... 0xd82d9a0b14a7... 9,679.66053 USDT 2021-04-11 12:10:25 +0000 UTC
0x069eee68... 12218537 0xd024c44054e7... Uniswap V2: USDT 2 0x0d4a... 20.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0x98f5dae7... 12218537 0x16bc470bb1e1... 0x8b8ae8dc5e00... 500.00000 USDT 2021-04-11 12:10:25 +0000 UTC
0x05cb5ee5... 12218537 0xf4c30fecf2b2... 0x2dbea21fab6f... 2,289.10000 USDT 2021-04-11 12:10:25 +0000 UTC
0x5b79f588... 12218536 0xd3db8a2b96ec... 0xd2c245abe667... 3,344.79785 USDT 2021-04-11 12:10:19 +0000 UTC
0x7258c2bc... 12218536 0xc7ab0804302a... 0x5dce9380a131... 887.57000 USDT 2021-04-11 12:10:19 +0000 UTC
0xcebaca18... 12218536 0x8836003fac12... 0xdbc4c0262374... 19.46663 USDT 2021-04-11 12:10:19 +0000 UTC
0x7e9fcf03... 12218536 0x475645d18a9d... Gate.io 0x0d07... 1,190.39350 USDT 2021-04-11 12:10:19 +0000 UTC
0x045adc2e... 12218536 0x72bb019f3dda... Uniswap V2: USDT 2 0x0d4a... 2,500.00000 USDT 2021-04-11 12:10:19 +0000 UTC
0x0ade4b30... 12218536 0x081641676412... 0x6948352f853b... 721.17397 USDT 2021-04-11 12:10:19 +0000 UTC
0x2cda7bfa... 12218536 0x4d45a27d6944... 0x05bef0ff951d... 699.00000 USDT 2021-04-11 12:10:19 +0000 UTC
0xea652bbc... 12218536 0xd940f23236ba... 0xef5680384a8e... 15,267.47700 USDT 2021-04-11 12:10:19 +0000 UTC
0x14497856... 12218536 Uniswap V2: USDT 2 0x0d4a... 0xc50ef7861153... 8,854.22076 USDT 2021-04-11 12:10:19 +0000 UTC
0x12a4a76d... 12218536 0x432d9277e458... 0x826bab9ab192... 714.00000 USDT 2021-04-11 12:10:19 +0000 UTC
0x50e41034... 12218536 0xec3917c246f0... 0xa070086ae6f9... 10,000.20100 USDT 2021-04-11 12:10:19 +0000 UTC
0xb0109344... 12218536 0xca0b2719fdad... 0x6a8e83e6cd9c... 103.00000 USDT 2021-04-11 12:10:19 +0000 UTC
0x01eec503... 12218536 0x432d9277e458... 0x8a80a9b4c1a4... 714.00000 USDT 2021-04-11 12:10:19 +0000 UTC
0x1206e70e... 12218535 Huobi 1 0xab5c... 0xd7531223f80a... 350.34361 USDT 2021-04-11 12:10:17 +0000 UTC
0xd152d208... 12218535 0xee61f5fb0db8... 0x0418d83b74bd... 29.34426 USDT 2021-04-11 12:10:17 +0000 UTC
0x89374e94... 12218535 MXC 0x75e8... 0x5386ce5bfd0d... 3,980.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x88db734d... 12218535 0x0aea0342a1e3... 0x468578b44a78... 1,500,000.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x75306c20... 12218535 0xf63f582f93e6... 0xce49989e6e89... 79,264.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0xdd3de18a... 12218535 0xd1669ac60442... 0xbbdac8f474bc... 467.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x08c7ecf7... 12218535 0xefd953f141f1... 0xa9d58d690caf... 380.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0xd12c509e... 12218535 0xc30bce1834e8... 0x1e92e98038ce... 200,000.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0xc962a9ab... 12218535 0x0b58f8dbb3ca... 0x698d54ea7079... 1,194.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x738ce2b6... 12218535 0xe02c98ab0733... 0x22c5ebfdbe3e... 1,834.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0xd66215ba... 12218535 0x6f7cf6acad95... 0xd247fd092f0e... 13,679.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x0b447428... 12218535 0x26395babd180... 0xd18c6fd51a7f... 9,569.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x3a7be712... 12218535 0x99b289e9b9be... Huobi 3 0xfdb1... 431,675.53500 USDT 2021-04-11 12:10:17 +0000 UTC
0xeee115e4... 12218535 0x4c520545adef... Huobi 3 0xfdb1... 3,676.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x2f52f343... 12218535 0x446c227abb77... 0xf78f74a0f910... 800.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x261f49e9... 12218535 0x11649c939342... Huobi 1 0xab5c... 4,988.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x282b5bda... 12218535 0xa5dd5ca28a2d... 0x91da29105a15... 1,168.26842 USDT 2021-04-11 12:10:17 +0000 UTC
0xde3df3e0... 12218535 Uniswap V2: USDT 2 0x0d4a... 0xe3d7913b51f2... 2,650.00000 USDT 2021-04-11 12:10:17 +0000 UTC
0x65b03a02... 12218535 0x432d9277e458... 0xcf65dae1e176... 150.22560 USDT 2021-04-11 12:10:17 +0000 UTC
0xfe35eceb... 12218534 0x0a51fa29ebb9... 0x54cd541e0be2... 430.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0x76273848... 12218534 FTX Exchange 0x2faf... 0x52954a674568... 1,000.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0xf2268194... 12218534 0x618ffd1cdabe... 0xf9d6c0441362... 108.78037 USDT 2021-04-11 12:09:59 +0000 UTC
0xb5db8692... 12218534 0xfadc2eb98b87... 0x62805a1c9a50... 2,242.45274 USDT 2021-04-11 12:09:59 +0000 UTC
0xc45303e7... 12218534 0x6452b8a86498... 0x2b9a95c4f392... 200.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0x25136f29... 12218534 0x9ce048567353... 0xb9c764114c56... 422.38000 USDT 2021-04-11 12:09:59 +0000 UTC
0xd0efb393... 12218534 0xc25e5309cb50... 0xb9c764114c56... 420.56785 USDT 2021-04-11 12:09:59 +0000 UTC
0x7c240a89... 12218534 0x07d285301426... 0xb9c764114c56... 422.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0x5fc385bf... 12218534 Gate.io 0x0d07... 0x9c0ec51de668... 15,090.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0xa0b46b3f... 12218534 0x434cc3222b03... 0x25c2f0e18f89... 7,917.05052 USDT 2021-04-11 12:09:59 +0000 UTC
0x66a731ce... 12218534 0xc7807e24338b... 0xe1e10b76f8f8... 1,353.60738 USDT 2021-04-11 12:09:59 +0000 UTC
0x0ce4a541... 12218534 0x2feb2d798400... 0xe242271f229e... 100.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0xad15e0f4... 12218534 0x564cf219d89d... 0xe242271f229e... 1,139.27003 USDT 2021-04-11 12:09:59 +0000 UTC
0x8ab07473... 12218534 0xe600f884f0af... 0xefe6fd4a15d1... 14,566.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0x57d0be8e... 12218534 0x9acbb72cf671... 0x0a72148b7334... 440.78284 USDT 2021-04-11 12:09:59 +0000 UTC
0xdd0f9cbe... 12218534 0x9acbb72cf671... 0xd443fb32297e... 100.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0xd8ee3c28... 12218534 0xe89347ad4052... 0x5718cb8f4372... 483.18043 USDT 2021-04-11 12:09:59 +0000 UTC
0xcbdebbaf... 12218534 0x4dcf6c0c23bb... 0x5b4dc3413ff4... 297.17700 USDT 2021-04-11 12:09:59 +0000 UTC
0x0b49244e... 12218534 0x8d1b926ff88f... Gate.io 0x0d07... 2,964.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0xea0da999... 12218534 Crypto.com 2 0x4634... 0x12db865dd0b8... 386.46000 USDT 2021-04-11 12:09:59 +0000 UTC
0x491ffd77... 12218534 0xb9db841a7a5e... Gate.io 0x0d07... 1,000.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0xe7358ad9... 12218534 0x71ff570211c0... Uniswap V2: USDT 2 0x0d4a... 9,982.31578 USDT 2021-04-11 12:09:59 +0000 UTC
0x7c90f51e... 12218534 BitMart 2 0x68b2... 0xd502bb74c6a2... 101.37915 USDT 2021-04-11 12:09:59 +0000 UTC
0xd47f62ee... 12218534 0xa5999d3ec061... 0x73f72b2cd64d... 66,144.36568 USDT 2021-04-11 12:09:59 +0000 UTC
0xd47f62ee... 12218534 0x73f72b2cd64d... 0xa93727e8661d... 66,144.36568 USDT 2021-04-11 12:09:59 +0000 UTC
0xd47f62ee... 12218534 0xa93727e8661d... 0xb8d6471ca573... 66,144.36568 USDT 2021-04-11 12:09:59 +0000 UTC
0x3ef6f75f... 12218534 0xb507fbbaa0da... 0x2ba43aee815f... 948.73656 USDT 2021-04-11 12:09:59 +0000 UTC
0xa56b0f6d... 12218534 Coinex 0xb9ee... 0x7f792946c57d... 74,281.52905 USDT 2021-04-11 12:09:59 +0000 UTC
0x0474a131... 12218534 0x48e1f5f9e35c... ✔ Bittrex (0xfbb1...) 300.17490 USDT 2021-04-11 12:09:59 +0000 UTC
0x5bf95df2... 12218534 0x8761f23d696d... 0x6b71dcaa3fb9... 712.33245 USDT 2021-04-11 12:09:59 +0000 UTC
0xa6249ebb... 12218534 0xd9086ac6ea63... 0x6475ca9b4577... 16,352.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0x956b480a... 12218534 0x86adc02362eb... 0x0e58a7652143... 680.00000 USDT 2021-04-11 12:09:59 +0000 UTC
0xe2c8fe6a... 12218533 0xb1a38fd7f623... 0x88d21ddca923... 475.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0x706b2787... 12218533 Binance 4 0x0681... 0xf38b9f69c325... 200.33418 USDT 2021-04-11 12:09:49 +0000 UTC
0xd42ef313... 12218533 0x708396f17127... 0x93192834dd3d... 4,008.64914 USDT 2021-04-11 12:09:49 +0000 UTC
0x071435ed... 12218533 0xe0f0cfde7ee6... 0x70d72f6b090b... 281.94961 USDT 2021-04-11 12:09:49 +0000 UTC
0x058f73af... 12218533 Binance 2 0xd551... 0x2f86e3800c19... 100.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0xb7ece087... 12218533 0x193371aeb73a... 0xf42028a277df... 187.19660 USDT 2021-04-11 12:09:49 +0000 UTC
0x0757e0cb... 12218533 0x63f4fee51fb1... 0x2197ef893849... 2,000.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0xddb72e59... 12218533 Huobi 1 0xab5c... 0x7d628645ad71... 1,465.88640 USDT 2021-04-11 12:09:49 +0000 UTC
0x1d6b9829... 12218533 Bitmax 3 0x986a... 0x148d6fa10b30... 88.21130 USDT 2021-04-11 12:09:49 +0000 UTC
0xd76438a7... 12218533 Uniswap V2: USDC-USDT 2 0x3041... 0x9c9f136088e3... 106.44697 USDT 2021-04-11 12:09:49 +0000 UTC
0x90bae0f2... 12218533 0x6a48f5e5c1d5... Gate.io 0x0d07... 1,760.65412 USDT 2021-04-11 12:09:49 +0000 UTC
0x87697f32... 12218533 0xe6f47dab5e28... 0x5092a02adca4... 44.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0xd78773d4... 12218533 0x159b5c9a4ea0... 0x4283d7bc3491... 226.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0xea5faa6a... 12218533 0xd1669ac60442... 0x66d3daf1fcec... 112,492.93933 USDT 2021-04-11 12:09:49 +0000 UTC
0x40d285d4... 12218533 0xd1669ac60442... 0xe188f73f1056... 500.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0x8729407f... 12218533 0x50c85e5587d5... 0xb0af9e5985de... 26.63387 USDT 2021-04-11 12:09:49 +0000 UTC
0xec521b4c... 12218533 0x025a2b8d06c3... 0x82790ccee98e... 309.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0x6ab0f449... 12218533 0x0a4835525f4a... 0xaa72b7e00e96... 6,194.55000 USDT 2021-04-11 12:09:49 +0000 UTC
0x628e1b6a... 12218533 0x186365f02a18... 0xc31495c7aa6a... 15.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0xe4de96c0... 12218533 0x4ac58bb7ebf6... 0xb80caa41a171... 1,481.48000 USDT 2021-04-11 12:09:49 +0000 UTC
0x1d5449a6... 12218533 0xf4f59fe2e457... 0xc44eeb5f2aab... 4,205.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0xd53768ee... 12218533 0x38fd598a8bb8... 0xb043ebbd5869... 1,145.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0x65320bb8... 12218533 0xb8577796f77e... 0xe14ae2f0bd2a... 84.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0x163d420c... 12218533 0x37a8f9a6dca0... Huobi 9 0x1062... 5,677.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0x7a2dbccd... 12218533 0x6f517076d24c... 0xec487374f6e1... 520.00000 USDT 2021-04-11 12:09:49 +0000 UTC
0x6ce257d1... 12218533 0x7807b1bb44b3... 0xb4cec5d26ffa... 1,435.93000 USDT 2021-04-11 12:09:49 +0000 UTC
0xb67ad41b... 12218532 0x74dec05e5b89... 0x2a04f33ad8dc... 3,334.51478 USDT 2021-04-11 12:09:25 +0000 UTC
0x84a40c08... 12218532 0x5bcbdfb6cc62... 0xfa4d5b873574... 1,981.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x9b74bb25... 12218532 0xd30b438df65f... 0x6c1f42faa968... 575.96200 USDT 2021-04-11 12:09:25 +0000 UTC
0x420f75f3... 12218532 0x35b24b877ef3... 0x5041ed759dd4... 5,848.08000 USDT 2021-04-11 12:09:25 +0000 UTC
0x4a4e8664... 12218532 0xf60c2ea62edb... 0x46e043e821a0... 329.48000 USDT 2021-04-11 12:09:25 +0000 UTC
0x67530b62... 12218532 ✔ BinanceWallet (0x3f5c...) 0x4415a8110bee... 20.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x1bd76b06... 12218532 0x8f22f2063d25... 0x46496aab9a88... 1,431.96351 USDT 2021-04-11 12:09:25 +0000 UTC
0x5c883cd3... 12218532 0xe0f0cfde7ee6... 0xa6913618cbd0... 1,080.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xc3a00363... 12218532 0x85b931a32a07... 0x7e87f8aeed01... 2,080.00400 USDT 2021-04-11 12:09:25 +0000 UTC
0x22267ca2... 12218532 0x8f22f2063d25... 0x71341ee94a69... 20.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x9eb40463... 12218532 Binance 4 0x0681... 0x336c0c1e5369... 11,127.91615 USDT 2021-04-11 12:09:25 +0000 UTC
0x598b9d87... 12218532 Binance 3 0x5642... 0x23f3bfdc3638... 20.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xe37f4472... 12218532 0x85b931a32a07... 0xa5999d3ec061... 66,144.36568 USDT 2021-04-11 12:09:25 +0000 UTC
0xc4bc480b... 12218532 0x777eb237c3d0... 0x84ef7e492b24... 49,978.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x4921611a... 12218532 0x68592e2ae275... 0xa4ee5581fdcb... 435,046.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x5aa47444... 12218532 Gate.io 0x0d07... 0xd47007b3ec9c... 1,190.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xda4800bc... 12218532 0xefe6fd4a15d1... 0x1765c39e32a9... 50,000.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xe89ece93... 12218532 0x1dfd2e58681d... 0x8979d1e0ecab... 31.07832 USDT 2021-04-11 12:09:25 +0000 UTC
0x22bac997... 12218532 0x1dfd2e58681d... 0x423b03373ad1... 1,666.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x1771002b... 12218532 Huobi 10 0xe933... 0x8355bfa4c982... 300.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xc31edf0f... 12218532 0x09db13c5a450... 0xeec0ed9e41c2... 336.56730 USDT 2021-04-11 12:09:25 +0000 UTC
0x238c6852... 12218532 0xbb328f345aa4... 0xeec0ed9e41c2... 336.59737 USDT 2021-04-11 12:09:25 +0000 UTC
0x3519cc36... 12218532 0x008803164046... 0xeec0ed9e41c2... 336.41000 USDT 2021-04-11 12:09:25 +0000 UTC
0xd73a1472... 12218532 0x09d16aa95ac0... 0xeec0ed9e41c2... 336.54309 USDT 2021-04-11 12:09:25 +0000 UTC
0x30fc20d9... 12218532 0xcde616f7156c... 0xeec0ed9e41c2... 336.35733 USDT 2021-04-11 12:09:25 +0000 UTC
0x82b58e54... 12218532 0xd5d799653b82... 0xeec0ed9e41c2... 336.31521 USDT 2021-04-11 12:09:25 +0000 UTC
0x634a3a1d... 12218532 0x052fa7b63c97... 0xeec0ed9e41c2... 336.23659 USDT 2021-04-11 12:09:25 +0000 UTC
0x51982f12... 12218532 0x9a36aed67cd3... 0xeec0ed9e41c2... 336.19000 USDT 2021-04-11 12:09:25 +0000 UTC
0xd0054e4d... 12218532 0x70a13fec25e4... 0xeec0ed9e41c2... 336.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x29d9108b... 12218532 0xf48b06a69f97... 0xeec0ed9e41c2... 336.02000 USDT 2021-04-11 12:09:25 +0000 UTC
0x2a177eb8... 12218532 0x4a3b8009b7bc... 0xeec0ed9e41c2... 336.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x447a7074... 12218532 0x128bbfdb59ae... 0xeec0ed9e41c2... 336.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xe7f4834e... 12218532 0x0edc5c5bc08f... 0xeec0ed9e41c2... 336.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x7371b672... 12218532 0x58f14de35412... 0xeec0ed9e41c2... 335.94397 USDT 2021-04-11 12:09:25 +0000 UTC
0x58c9fdb9... 12218532 0x8a956abc9e46... Gate.io 0x0d07... 2,593.96108 USDT 2021-04-11 12:09:25 +0000 UTC
0xce7a5230... 12218532 0x6ad381cbd52d... Gate.io 0x0d07... 1,176.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x01687bd8... 12218532 0x8b887651d0a9... Gate.io 0x0d07... 1,284.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xa03b2f3f... 12218532 Crypto.com 2 0x4634... 0x31f37f809671... 978.60833 USDT 2021-04-11 12:09:25 +0000 UTC
0x0172a105... 12218532 0x467e75ee63b0... 0x061071f99b61... 819.64009 USDT 2021-04-11 12:09:25 +0000 UTC
0x3447472d... 12218532 Uniswap V2: USDT 2 0x0d4a... 0x74de5d4fcbf6... 3,071.55023 USDT 2021-04-11 12:09:25 +0000 UTC
0x3447472d... 12218532 0x74de5d4fcbf6... 0xa3b635ccdf5c... 3,071.55023 USDT 2021-04-11 12:09:25 +0000 UTC
0xbee4ad32... 12218532 Uniswap V2: USDT 2 0x0d4a... 0x013215ded4f1... 4,594.17804 USDT 2021-04-11 12:09:25 +0000 UTC
0x21bc51c5... 12218532 0x54a2f3605804... 0xc97a4ed29f03... 1,184.23569 USDT 2021-04-11 12:09:25 +0000 UTC
0xc7f5064d... 12218532 0x48a5161d8e3a... 0x484c13e6debc... 50,000.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xc67438af... 12218532 0xaf0c31e5640c... 0x22f9dcf46470... 10,000.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xc67438af... 12218532 0x22f9dcf46470... 0x35a1f588dbd8... 10,000.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0x002fc3d1... 12218532 0xb3c839dbde6b... 0x576cea6d4461... 7,517.32117 USDT 2021-04-11 12:09:25 +0000 UTC
0x5afd8a0d... 12218532 0x4aa565451de5... 0x279e1e2969a2... 5,000.00000 USDT 2021-04-11 12:09:25 +0000 UTC
0xc90584b4... 12218531 0x6db9dced4007... 0x3b7a96378a18... 1,484.39970 USDT 2021-04-11 12:09:20 +0000 UTC
0x52f48de7... 12218531 0x4d062676604c... 0xe85da3415f4e... 5,008.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0xeb5145ab... 12218531 0x56178a0d5f30... 0x8d90113a1e28... 38,191.35000 USDT 2021-04-11 12:09:20 +0000 UTC
0xeb5145ab... 12218531 0x8d90113a1e28... 0xd8815d66ceb7... 38,134.06298 USDT 2021-04-11 12:09:20 +0000 UTC
0x5dd17dea... 12218531 0x575ad99a160e... Gate.io 0x0d07... 1,192.59709 USDT 2021-04-11 12:09:20 +0000 UTC
0x4e60ce86... 12218531 0xd36e55ae3fde... 0x698d54ea7079... 3,383.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0xbe0d33cf... 12218531 0xe2174b0dcbb7... 0xa79828df1850... 500,000.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0xbe0d33cf... 12218531 0xa79828df1850... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 500,000.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x95434618... 12218531 0xda87e89eae43... 0x39476934f9eb... 2,000.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0xbb9be9d3... 12218531 0x52a560a0d45a... 0x1730a0b4b329... 534.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x7fd5e079... 12218531 0x3d6fa0e85cf6... 0x303d093cb6c7... 1,661.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x2a2a23f1... 12218531 0x6ef7db8e8df9... 0xd6f84cb2bd40... 2,950.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x616925d0... 12218531 0x61c503c65aa9... 0x0f30cfc463e1... 44,870.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x18b6a211... 12218531 0x61c503c65aa9... 0xc1068a2ca4fa... 1,340.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0xc68336ef... 12218531 0xc23623619894... 0x2064c38bd0a8... 30,000.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0xc8ed15b9... 12218531 0x624e379d605c... 0x892ddff1c48d... 1,314.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0xca1c6ba0... 12218531 0xcc55892f29c6... 0xbf6ccb3a5a63... 341.61000 USDT 2021-04-11 12:09:20 +0000 UTC
0x055df281... 12218531 0xfd6bb8c1ac6a... 0xd238b4092706... 117.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x3aae71f4... 12218531 0x84c806c50b1e... 0x17fd5695edeb... 8,731.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x80a7538d... 12218531 0x3598373c14e0... 0x153accfa8462... 809.10000 USDT 2021-04-11 12:09:20 +0000 UTC
0x69faaa21... 12218531 0x197ced7b110a... 0x779027a5599d... 100.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x466616e2... 12218531 0xd865d5b23df8... 0xe99271461136... 7,940.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x69cebc46... 12218531 0x9c3fc7e4b4e7... 0xd5278b118c05... 519.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0xa3701704... 12218531 0xcf89893659da... 0x0fb4d5d636c9... 151.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x59173f38... 12218531 0x50c85e5587d5... 0x1938ee1a27ff... 12,891.60000 USDT 2021-04-11 12:09:20 +0000 UTC
0x294bc71d... 12218531 0xe123fc78dbfd... 0xaf7e19c1d3aa... 3,200.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x08cd203e... 12218531 0x7b67ba90b606... Huobi 2 0x6748... 619,007.28916 USDT 2021-04-11 12:09:20 +0000 UTC
0xb2ef28f7... 12218531 0x03ed6a32d571... 0x0a98fb709391... 1,951.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x9fc5cecc... 12218531 0xe66d1fd0f4c9... Huobi 2 0x6748... 1,493.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x13fe0450... 12218531 0x9a27c791a6b3... 0x0a98fb709391... 18,129.78253 USDT 2021-04-11 12:09:20 +0000 UTC
0xc59a719b... 12218531 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: Router 2 0x7a25... 128.87342 USDT 2021-04-11 12:09:20 +0000 UTC
0xc59a719b... 12218531 Uniswap V2: Router 2 0x7a25... 0x9f653f19854e... 128.87342 USDT 2021-04-11 12:09:20 +0000 UTC
0xd97f5304... 12218531 0x1dff8c29ad7f... 0x40c09ed40502... 500.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0x2cd5202f... 12218531 0xbc171ffd48ab... 0x0b8e3e306de8... 1,100.00000 USDT 2021-04-11 12:09:20 +0000 UTC
0xa05d5952... 12218530 0x820e060349bc... 0x62678a80cad1... 200.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0xecec87e6... 12218530 FTX Exchange 0x2faf... 0xfc25a8137e7c... 8,636.53426 USDT 2021-04-11 12:08:55 +0000 UTC
0x52ec29f3... 12218530 0x9be59b033235... 0x5041ed759dd4... 1,066.97142 USDT 2021-04-11 12:08:55 +0000 UTC
0x8aaf0a3a... 12218530 0x5c4a43760697... 0x5041ed759dd4... 224.58460 USDT 2021-04-11 12:08:55 +0000 UTC
0xcd47954d... 12218530 0xd30b438df65f... 0x38c13fd4ffcc... 862.29800 USDT 2021-04-11 12:08:55 +0000 UTC
0xe9b72f3a... 12218530 0xd30b438df65f... 0xe2b9e23bc374... 1,923.07700 USDT 2021-04-11 12:08:55 +0000 UTC
0xd2c663ac... 12218530 0xd30b438df65f... 0x38c13fd4ffcc... 862.29800 USDT 2021-04-11 12:08:55 +0000 UTC
0x452dd964... 12218530 0xf60c2ea62edb... 0x47715ace9743... 2,243.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0xd0ab6b14... 12218530 0xc7ab0804302a... 0x6ece427a92a4... 369.82000 USDT 2021-04-11 12:08:55 +0000 UTC
0x3f2359f0... 12218530 Gate.io 0x0d07... 0x3d4b1fbaf6ea... 14,411.59760 USDT 2021-04-11 12:08:55 +0000 UTC
0x8366a4e2... 12218530 0x3f35562fe373... 0xf04ae389bfca... 26,152.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0xc3f174d2... 12218530 0x07f09013b8f1... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0x16172e79... 12218530 0xecdc0aeb19d6... 0x8d90113a1e28... 1,000.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0x16172e79... 12218530 0x8d90113a1e28... 0x0000006daea1... 1,000.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0x2d409ac9... 12218530 0x23f4569002a5... 0x28cfc43c9b18... 1,115.84158 USDT 2021-04-11 12:08:55 +0000 UTC
0x4cbfcd2e... 12218530 0xe9ec7ccd0c1b... 0xb967d8585306... 5,137.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0xb2d78453... 12218530 0x4149a66d1d83... 0x00b0db9139d3... 6,880.70000 USDT 2021-04-11 12:08:55 +0000 UTC
0xcc62501b... 12218530 Huobi 10 0xe933... 0xa58e136652e0... 144.72189 USDT 2021-04-11 12:08:55 +0000 UTC
0x3336c188... 12218530 0x0798ecc13f6d... Uniswap V2: USDT 2 0x0d4a... 2,000.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0x1c3f91d3... 12218530 Huobi 12 0x4670... 0x30f4fff9a7bf... 1,853.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0xdef49a56... 12218530 Huobi 1 0xab5c... 0xcedba0e805ba... 3,833.85180 USDT 2021-04-11 12:08:55 +0000 UTC
0x40c14372... 12218530 0x467e75ee63b0... 0xe9612e86b21d... 316.92901 USDT 2021-04-11 12:08:55 +0000 UTC
0x3eb79637... 12218530 0x467e75ee63b0... 0x27453b630f0b... 1,132.26945 USDT 2021-04-11 12:08:55 +0000 UTC
0x92ae4616... 12218530 0x467e75ee63b0... 0x65163ebf238a... 1,698.47689 USDT 2021-04-11 12:08:55 +0000 UTC
0xd9a4165a... 12218530 0xeec0ed9e41c2... 0x6de4fe400a8a... 391.52425 USDT 2021-04-11 12:08:55 +0000 UTC
0xd4dc3da6... 12218530 0xb63e7381099a... 0x371608583718... 1,616.67000 USDT 2021-04-11 12:08:55 +0000 UTC
0xb71661a5... 12218530 0xb63e7381099a... 0x79918dac770b... 1,093.16000 USDT 2021-04-11 12:08:55 +0000 UTC
0x7c3d86b4... 12218530 0xcfcef039d7d0... Gate.io 0x0d07... 2,155.23510 USDT 2021-04-11 12:08:55 +0000 UTC
0xf17cf95d... 12218530 0x0a7b8f52a751... Gate.io 0x0d07... 1,795.19000 USDT 2021-04-11 12:08:55 +0000 UTC
0x2fea1994... 12218530 0x79abcb557d64... Gate.io 0x0d07... 1,334.16110 USDT 2021-04-11 12:08:55 +0000 UTC
0xd8f054c5... 12218530 0x53b9c32d773a... Gate.io 0x0d07... 1,416.60710 USDT 2021-04-11 12:08:55 +0000 UTC
0x00765c9f... 12218530 0x8571ce413326... 0x8830e6225648... 9,980.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0x72813d58... 12218530 0x075c1389b3ea... 0x87ad787b5e26... 2,960.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0x9cd6c985... 12218530 MXC 0x75e8... 0x8dcef4fc7b0a... 6,485.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0x2fdc05cc... 12218530 0x8d1353f6f69d... 0x42f319c94629... 578.93213 USDT 2021-04-11 12:08:55 +0000 UTC
0x20b3f4c9... 12218530 0xdcd7b206618b... 0x69ce2921cf08... 4,188.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0x0c8398a4... 12218530 0x31a82d966f84... 0x41ce174cf669... 1,038.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0xd768ccfb... 12218530 0xe5e8b4586930... 0xbbfb161e5a69... 800.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0x5c311667... 12218530 0xc0dab9bbe7f2... 0xa5b7c1874007... 4,511.28000 USDT 2021-04-11 12:08:55 +0000 UTC
0x5f2274c0... 12218530 0xf10926a313c7... 0x0e58a7652143... 750.00000 USDT 2021-04-11 12:08:55 +0000 UTC
0xe7284176... 12218529 FTX Exchange 0x2faf... 0x0c6bc7225d66... 495.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0xcba9b2fa... 12218529 0x38c13fd4ffcc... 0x5041ed759dd4... 3,449.19200 USDT 2021-04-11 12:08:39 +0000 UTC
0x2588990a... 12218529 0x920b2efa0b7d... 0x5041ed759dd4... 145.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0xc881f11b... 12218529 0x1bdac750132e... 0x93aa84545416... 9,205.85000 USDT 2021-04-11 12:08:39 +0000 UTC
0x700c7ff4... 12218529 0x358546e98b17... 0xce0fd5c046dd... 900.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0x20d6eefd... 12218529 0x1bdac750132e... 0x58238df08533... 15,027.50700 USDT 2021-04-11 12:08:39 +0000 UTC
0xef10575b... 12218529 0x89faa549c372... 0x807f263d73aa... 2,971.76800 USDT 2021-04-11 12:08:39 +0000 UTC
0x58e12666... 12218529 0x6de7fbb7bd7f... 0xc30bce1834e8... 203,000.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0xbbf75939... 12218529 0x86e12b1800d8... 0x2d0b211d7ceb... 98.55000 USDT 2021-04-11 12:08:39 +0000 UTC
0x482b3784... 12218529 0xc3799cb325a4... 0xad66e7b528cf... 1,200.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0x8b6dd6e4... 12218529 0x467e75ee63b0... 0xf1e7218fcf09... 169.23807 USDT 2021-04-11 12:08:39 +0000 UTC
0xfb027068... 12218529 0x467e75ee63b0... 0x9747d91ba67d... 669.68378 USDT 2021-04-11 12:08:39 +0000 UTC
0x40f2cc3a... 12218529 0x467e75ee63b0... 0x1d65553ea3bc... 2,588.19318 USDT 2021-04-11 12:08:39 +0000 UTC
0x2a320b54... 12218529 0x4dcf6c0c23bb... 0x35b24b877ef3... 5,848.08000 USDT 2021-04-11 12:08:39 +0000 UTC
0xf2675641... 12218529 0x71da9ec968a8... 0xeec0ed9e41c2... 337.15018 USDT 2021-04-11 12:08:39 +0000 UTC
0xcf9b768f... 12218529 0x60e97526f223... 0xeec0ed9e41c2... 337.16129 USDT 2021-04-11 12:08:39 +0000 UTC
0x279a2e7b... 12218529 0x777dd5d63c82... 0xeec0ed9e41c2... 337.17474 USDT 2021-04-11 12:08:39 +0000 UTC
0x99d9261a... 12218529 Crypto.com 2 0x4634... 0xebe36de8aa7a... 3,953.40353 USDT 2021-04-11 12:08:39 +0000 UTC
0x75f66af8... 12218529 Crypto.com 2 0x4634... 0xef765706a6f3... 5,180.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0x15de4cbd... 12218529 Crypto.com 2 0x4634... 0xa847a1f7366b... 824.96615 USDT 2021-04-11 12:08:39 +0000 UTC
0xdd54e2a2... 12218529 0x9170c2deee52... Gate.io 0x0d07... 4,153.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0x3e437eb0... 12218529 0x8571ce413326... 0x075c1389b3ea... 980.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0xec20d5cc... 12218529 0xfd7908a2fed6... Uniswap V2: USDT 2 0x0d4a... 11,683.40083 USDT 2021-04-11 12:08:39 +0000 UTC
0x8d2c0f6b... 12218529 0xe9d199c0f476... 0x07f4ab42fd32... 1,419.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0x1326128a... 12218529 0xb5a1022ad4e7... 0x467e75ee63b0... 4,679.58216 USDT 2021-04-11 12:08:39 +0000 UTC
0x0fc98fe4... 12218529 0x9c32f7213906... 0x23f7a99dc093... 8,589.30271 USDT 2021-04-11 12:08:39 +0000 UTC
0x505fdf58... 12218529 0xfd4dbca3b231... 0x7683f8149351... 2,000.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0x619c081a... 12218529 0x7e06d94f7284... 0x31a82d966f84... 1,607.00000 USDT 2021-04-11 12:08:39 +0000 UTC
0x50362277... 12218528 0x51ec92a3ab8c... 0x77f88bdd2ba3... 56.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x32c52b14... 12218528 0x10190a287d1b... 0x8979d1e0ecab... 30.70980 USDT 2021-04-11 12:08:36 +0000 UTC
0x49ce94e6... 12218528 0x10190a287d1b... 0xaff0da2e47ab... 11,836.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0xb8795671... 12218528 0x467e75ee63b0... 0x1fb8049d98a9... 1,128.84223 USDT 2021-04-11 12:08:36 +0000 UTC
0x59f49ee5... 12218528 0x95501d3fb3b8... 0x50fe3837bf69... 2,810.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x91b6301d... 12218528 0x7ccef9ed1782... 0xa1d1bf6fb5c4... 10.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x1ec62f49... 12218528 Huobi 12 0x4670... 0xee800ca3fd17... 49,857.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0xdd82905f... 12218528 0x9a15abcec2c4... Gate.io 0x0d07... 1,848.27898 USDT 2021-04-11 12:08:36 +0000 UTC
0x75d44f9a... 12218528 0x8571ce413326... 0x075c1389b3ea... 1,980.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0xa404358c... 12218528 0x0b759517e9c9... 0x74de5d4fcbf6... 428.25405 USDT 2021-04-11 12:08:36 +0000 UTC
0xa404358c... 12218528 0x74de5d4fcbf6... 0xa5d07e978398... 428.25405 USDT 2021-04-11 12:08:36 +0000 UTC
0xc1d3bd16... 12218528 0x0094732ba6fa... 0x55d2a3ff888c... 392.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x6161a3f6... 12218528 0x2122a24bdabb... 0x5599626c3a85... 55.39447 USDT 2021-04-11 12:08:36 +0000 UTC
0x537864e2... 12218528 0x77fc2fadf974... Uniswap V2: USDT 2 0x0d4a... 2,100.92133 USDT 2021-04-11 12:08:36 +0000 UTC
0x754afc3f... 12218528 0x14bbf5991ef9... 0xc16e7eeeb093... 50,715.67336 USDT 2021-04-11 12:08:36 +0000 UTC
0xc1448ca4... 12218528 0xf3b0d66532c4... 0x04aa46c39441... 15,758.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x01619062... 12218528 0xc2ade40fd66d... 0x4b3091e88ed7... 8,887.50928 USDT 2021-04-11 12:08:36 +0000 UTC
0x8dd3a661... 12218528 0xe0d0d34c4df9... 0x530b7bacaf4d... 3,797.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x30d1d750... 12218528 0x4996c7ad8eac... 0x0e58a7652143... 391.84000 USDT 2021-04-11 12:08:36 +0000 UTC
0x1674f264... 12218528 0xd6bc877083e5... 0xc97a4ed29f03... 2,006.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x2086f9ce... 12218528 MXC 0x75e8... 0x408249c78bcc... 80.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x630fa779... 12218528 MXC 0x75e8... 0x0e208ed6c348... 4,000.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x81f60c3b... 12218528 0x6be36e53242a... 0x22f9dcf46470... 19,345.50976 USDT 2021-04-11 12:08:36 +0000 UTC
0x81f60c3b... 12218528 0x22f9dcf46470... 0x19a22b62bba2... 19,345.50976 USDT 2021-04-11 12:08:36 +0000 UTC
0x187c32a2... 12218528 0x0000006daea1... 0x8d90113a1e28... 4,304.09261 USDT 2021-04-11 12:08:36 +0000 UTC
0x187c32a2... 12218528 0x8d90113a1e28... 0xfdc73958003f... 4,291.61074 USDT 2021-04-11 12:08:36 +0000 UTC
0x2db306d9... 12218528 0xd9bcb5619ff0... 0x3324380e214d... 43,393.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0x5a19a4af... 12218528 0x50c85e5587d5... 0x98f86c328b21... 101.38693 USDT 2021-04-11 12:08:36 +0000 UTC
0xde96d6a1... 12218528 0x56b1fb35f271... 0x735cc1cb31c7... 10,000.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0xbcf9b8df... 12218528 0x7d2bb7b71cb4... 0x368b1b56d894... 13,916.00000 USDT 2021-04-11 12:08:36 +0000 UTC
0xf52781cd... 12218527 0xf60c2ea62edb... 0x40a2fae4f96d... 3,935.25170 USDT 2021-04-11 12:08:29 +0000 UTC
0xa19db2a2... 12218527 0xdf4643013fb8... 0xb31d2e3a0269... 10.00000 USDT 2021-04-11 12:08:29 +0000 UTC
0x372a37fc... 12218527 0x75a33ba37d86... Huobi 12 0x4670... 125,830.00000 USDT 2021-04-11 12:08:29 +0000 UTC
0x0e7f615d... 12218527 0xef81fddd8978... 0xbc8e05a423d3... 740.00000 USDT 2021-04-11 12:08:29 +0000 UTC
0x027a3433... 12218527 0xef81fddd8978... 0xb6dc80b04b74... 836.23226 USDT 2021-04-11 12:08:29 +0000 UTC
0x33b1dc3e... 12218527 0xef81fddd8978... 0x5c4a43760697... 224.58460 USDT 2021-04-11 12:08:29 +0000 UTC
0x3dc7c7d6... 12218527 0xef81fddd8978... 0x9be59b033235... 1,066.97142 USDT 2021-04-11 12:08:29 +0000 UTC
0x5279dbb6... 12218526 0x72f8b80218b7... 0x5041ed759dd4... 892.85700 USDT 2021-04-11 12:08:04 +0000 UTC
0xeaec5993... 12218526 0x85b931a32a07... 0xe50f8efb43d0... 1,536.87319 USDT 2021-04-11 12:08:04 +0000 UTC
0x6fac4d3a... 12218526 Binance 2 0xd551... 0x8549564a2c1d... 2,951.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x393eabbf... 12218526 0x708396f17127... 0x3f37a74eb98b... 2,046.34902 USDT 2021-04-11 12:08:04 +0000 UTC
0x60bde83a... 12218526 ✔ BinanceWallet (0x3f5c...) 0x412b0b453941... 980.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x27c4db5c... 12218526 Binance 3 0x5642... 0x36a41eb6066f... 383.24394 USDT 2021-04-11 12:08:04 +0000 UTC
0xbcbac292... 12218526 Binance 3 0x5642... 0x64f2404bc15d... 158.28134 USDT 2021-04-11 12:08:04 +0000 UTC
0xcea75d3f... 12218526 Binance 2 0xd551... 0xfed803b4f42f... 47,714.96636 USDT 2021-04-11 12:08:04 +0000 UTC
0x982e2767... 12218526 0x708396f17127... 0xb02f77e2b4be... 8,922.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0xc417d33f... 12218526 Binance 2 0xd551... 0x03b51325d82c... 725.51519 USDT 2021-04-11 12:08:04 +0000 UTC
0x967f95fa... 12218526 Binance 3 0x5642... 0xdaaca67d720d... 20.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x3688fa1c... 12218526 0x8f22f2063d25... 0x206d9a749ef2... 9,400.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0xd5dcf0d7... 12218526 Binance 3 0x5642... 0xf8f913889350... 1,000.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0xee7a6dbd... 12218526 0x85b931a32a07... 0xf8c0da3c7ad6... 1,384.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0xdef1fc00... 12218526 Hotbit 0x274f... 0xa31fa23286c9... 2,535.78154 USDT 2021-04-11 12:08:04 +0000 UTC
0xba7e46a5... 12218526 0x51ec92a3ab8c... 0x33eac45d1624... 32.74000 USDT 2021-04-11 12:08:04 +0000 UTC
0xbcad94b2... 12218526 0xef2670dd5767... 0xa6baaf44f2d6... 100,000.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0xdd2a27b6... 12218526 0xef2670dd5767... 0xa6baaf44f2d6... 11,219.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x7f99dd3e... 12218526 0xef2670dd5767... 0x8b7ea5583449... 14,903.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x632ed329... 12218526 0xc7807e24338b... 0x750f44a919ad... 5,827.14640 USDT 2021-04-11 12:08:04 +0000 UTC
0x8f6499eb... 12218526 0xb13323f577fb... 0xb879453bb9e7... 53.57143 USDT 2021-04-11 12:08:04 +0000 UTC
0x711dc3ee... 12218526 Uniswap V2: USDC-USDT 2 0x3041... 0xc50ef7861153... 4,994.46692 USDT 2021-04-11 12:08:04 +0000 UTC
0x6313ca0a... 12218526 0x909aaba73ed6... 0x9881f3e50ab7... 16,639.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x5f327e3f... 12218526 0xe89347ad4052... 0x5718cb8f4372... 483.18043 USDT 2021-04-11 12:08:04 +0000 UTC
0xd2d83e7c... 12218526 0x3ba8fc00f856... 0x909aaba73ed6... 64,945.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x6ec16713... 12218526 0x467e75ee63b0... 0xfbec79979946... 352.96200 USDT 2021-04-11 12:08:04 +0000 UTC
0x41228653... 12218526 0x467e75ee63b0... 0x5864b4547e43... 416.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x64c50349... 12218526 0x467e75ee63b0... 0x8141fb553040... 3,813.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x1e59a45a... 12218526 0xa1d8d972560c... 0x32a339d05f20... 625.21957 USDT 2021-04-11 12:08:04 +0000 UTC
0xa7934929... 12218526 Huobi 1 0xab5c... 0x7c7dc9e3b75e... 26,648.66667 USDT 2021-04-11 12:08:04 +0000 UTC
0xc3c529d8... 12218526 Huobi 12 0x4670... 0x53bf7b86551e... 1,044.43278 USDT 2021-04-11 12:08:04 +0000 UTC
0xd9248aff... 12218526 0x0a98fb709391... 0x2e2e67dc29d9... 302.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x4387059c... 12218526 Huobi 9 0x1062... 0xbcd17a801750... 1,611.62963 USDT 2021-04-11 12:08:04 +0000 UTC
0xe1ba77e3... 12218526 0xe61a7d69b4b8... Gate.io 0x0d07... 1,056.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x94adca4a... 12218526 0xf2f396e4b02e... Gate.io 0x0d07... 5,730.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x78ac7265... 12218526 0xb69da8069a16... Gate.io 0x0d07... 1,085.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x4813b84c... 12218526 0x8571ce413326... 0x3007c5522bb6... 9,910.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0xb00bc3c4... 12218526 0x081641676412... 0x9c83dd6e2c47... 10.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0xc5c34356... 12218526 0xc55d9f6d43e0... 0x4647524e4abc... 585.06000 USDT 2021-04-11 12:08:04 +0000 UTC
0xe1903f9b... 12218526 0xe648f05e2e58... 0x324849beb577... 202.86000 USDT 2021-04-11 12:08:04 +0000 UTC
0xd18ee5a6... 12218526 0x71b1f3553da3... 0x4647524e4abc... 621.32000 USDT 2021-04-11 12:08:04 +0000 UTC
0x6056a143... 12218526 0xe648f05e2e58... 0x9504b9b661c1... 1,470.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x260b6673... 12218526 0xd732c3a336c2... 0x76d595cd0111... 14,769.00000 USDT 2021-04-11 12:08:04 +0000 UTC
0x4e1e61ef... 12218526 0x22def40e5331... 0x2db9aa3cf734... 98.98000 USDT 2021-04-11 12:08:04 +0000 UTC
0xb0aae1ec... 12218525 0x4f017c331fc6... 0xd3db8a2b96ec... 1,484.40000 USDT 2021-04-11 12:07:57 +0000 UTC
0xe15f8440... 12218525 0xcc19a24eead7... 0x5df95d61158a... 715.44043 USDT 2021-04-11 12:07:57 +0000 UTC
0x0b9f9a39... 12218525 0x8f22f2063d25... 0x7339cf86f850... 279.60221 USDT 2021-04-11 12:07:57 +0000 UTC
0xfc9d6692... 12218525 Binance 3 0x5642... 0xa35cbb55980d... 530.00000 USDT 2021-04-11 12:07:57 +0000 UTC
0x7ddff927... 12218525 0x85b931a32a07... 0x46b2ba529979... 11,980.00000 USDT 2021-04-11 12:07:57 +0000 UTC
0x6012f849... 12218525 0x8f22f2063d25... 0x7689fb267035... 100.00000 USDT 2021-04-11 12:07:57 +0000 UTC
0xc8263ec5... 12218525 ✔ BinanceWallet (0x3f5c...) 0x3b9bd942884f... 219.19000 USDT 2021-04-11 12:07:57 +0000 UTC
0xe56a0b29... 12218525 0x1765c39e32a9... 0xac2387fcd86b... 3,019.00000 USDT 2021-04-11 12:07:57 +0000 UTC
0x0301f2ca... 12218525 0x89d7466e2996... Gate.io 0x0d07... 1,414.53133 USDT 2021-04-11 12:07:57 +0000 UTC
0x379bd3d3... 12218525 0x8571ce413326... 0xfaad45d6ba79... 3,645.45000 USDT 2021-04-11 12:07:57 +0000 UTC
0x7f53882b... 12218525 0x01601df2a1d5... 0x45eba20a84f1... 23,000.00000 USDT 2021-04-11 12:07:57 +0000 UTC
0x2bfdd4bd... 12218525 Uniswap V2: USDT 2 0x0d4a... 0xbd936d848d07... 634.48871 USDT 2021-04-11 12:07:57 +0000 UTC
0x80779061... 12218525 0xe4fe5d63dd0e... 0x630f94068dd6... 57.00000 USDT 2021-04-11 12:07:57 +0000 UTC
0x2974449b... 12218525 0xb1d54c6eda2d... 0xb36285c73a93... 1,477.02000 USDT 2021-04-11 12:07:57 +0000 UTC
0x1a5c6928... 12218525 0xead744dd9dec... Huobi 3 0xfdb1... 8,451.40000 USDT 2021-04-11 12:07:57 +0000 UTC
0xcc545a77... 12218525 0x19d2cbafb6f5... Huobi 10 0xe933... 1,483.00000 USDT 2021-04-11 12:07:57 +0000 UTC
0x5b03a496... 12218525 0x7167c1a66864... Uniswap V2: USDT 2 0x0d4a... 1,446.78184 USDT 2021-04-11 12:07:57 +0000 UTC
0x79f4f5c5... 12218525 0x688d787e9e95... 0x56fdb1a3e9ad... 3,164.87770 USDT 2021-04-11 12:07:57 +0000 UTC
0xd3ac6d8d... 12218524 0x708396f17127... 0x29f9680d1a13... 1,432.68000 USDT 2021-04-11 12:07:52 +0000 UTC
0x745b3ac4... 12218524 0x708396f17127... 0xe12a61319af2... 178.30295 USDT 2021-04-11 12:07:52 +0000 UTC
0x2fcc3ef1... 12218524 Binance 4 0x0681... 0x1bea9dc6ec17... 601,361.74310 USDT 2021-04-11 12:07:52 +0000 UTC
0xa1b4ce0d... 12218524 0xe0f0cfde7ee6... 0x9d2e0c338fd5... 1,000.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x4a8b5604... 12218524 0xb89eb49bc337... 0x2c7dcebcf635... 130.10000 USDT 2021-04-11 12:07:52 +0000 UTC
0xc6133c9d... 12218524 0x0a98fb709391... 0x00114babd9b0... 308.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x43d9d0cb... 12218524 Huobi 3 0xfdb1... 0x7e667674052b... 3,000.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0xaf7af56e... 12218524 0x929b20e6669c... Gate.io 0x0d07... 1,480.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x666c0c39... 12218524 0x8571ce413326... 0xfaad45d6ba79... 9,980.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x2da56bb9... 12218524 0x2122a24bdabb... 0x5599626c3a85... 21.66946 USDT 2021-04-11 12:07:52 +0000 UTC
0x409c8532... 12218524 0xfb4060f33a4e... 0x86eebfd2483f... 7,407.25000 USDT 2021-04-11 12:07:52 +0000 UTC
0xcb409895... 12218524 0xba1b9550da7c... 0xc97a4ed29f03... 2,878.20000 USDT 2021-04-11 12:07:52 +0000 UTC
0xd2ba8d4b... 12218524 0x5b315732849a... 0xdcd0ab753f8a... 484.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x2b1465ee... 12218524 0x0819b6370235... 0x7136be07c8f7... 580.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0xa81592cc... 12218524 0xab11b3057c4d... 0x091da5e21278... 8,000.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x125c004e... 12218524 0xf751c58a5ccd... 0x6ec1d04c7116... 3,324.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0xf2ec07d8... 12218524 0x87decda19eb0... 0x0799e6f980b7... 21,802.33000 USDT 2021-04-11 12:07:52 +0000 UTC
0x16e97a05... 12218524 0x174c7bea4f2e... 0x053d2c40fed9... 25,481.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x9ca6654e... 12218524 0x2ce793f3caff... 0x0185970ca048... 21,672.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0xc302d031... 12218524 0xb8577796f77e... 0xa6a7a5b5ae9d... 190.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0xe594284f... 12218524 0x958d6d5b29c5... 0xced022252bb1... 50,000.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x50a41131... 12218524 0x3b112f49c5ab... 0x4d0863ea241d... 7,331.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0xdf1a9374... 12218524 0xfccd3bf3d05e... 0xb0ba454ca911... 2,912.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x41f3871f... 12218524 0x0d22c762f615... 0x4283d7bc3491... 118.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0x10deb8c7... 12218524 0x20c89f41bf72... 0x2dc9d00da954... 2,377.74227 USDT 2021-04-11 12:07:52 +0000 UTC
0x497434e3... 12218524 0x1968f50ba96d... 0x5e072bbdcb4e... 200.00000 USDT 2021-04-11 12:07:52 +0000 UTC
0xfcbbcae2... 12218524 Uniswap V2: USDT 2 0x0d4a... 0x080c714291a1... 7,834.37960 USDT 2021-04-11 12:07:52 +0000 UTC
0x1bbcae64... 12218523 Huobi 12 0x4670... 0xfd3682bcdea9... 4,477.61000 USDT 2021-04-11 12:07:48 +0000 UTC
0x0d5236f4... 12218523 0xff9c215bfd0e... Gate.io 0x0d07... 1,229.74842 USDT 2021-04-11 12:07:48 +0000 UTC
0xf9e3ba22... 12218523 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0xe9a0271b3c4d... 4,748.87305 USDT 2021-04-11 12:07:48 +0000 UTC
0xdf6677ff... 12218523 0x87ad787b5e26... 0x4d3576966a6c... 100,000.00000 USDT 2021-04-11 12:07:48 +0000 UTC
0x9e2c3dc5... 12218523 0x7c33b927a53b... 0x1db3d068a3da... 1,428.00000 USDT 2021-04-11 12:07:48 +0000 UTC
0x180bab09... 12218523 0x432d9277e458... 0x2f0c9de62c02... 652.59600 USDT 2021-04-11 12:07:48 +0000 UTC
0xbacb24af... 12218523 0x477b8d5ef7c2... 0xf4964196cf59... 1,000.00000 USDT 2021-04-11 12:07:48 +0000 UTC
0x9ca9f4c8... 12218523 0x60df872291ea... Huobi 7 0xadb2... 4,520.00000 USDT 2021-04-11 12:07:48 +0000 UTC
0x20edeb3f... 12218523 0xd55ef526e249... Huobi 4 0xeee2... 2,600.00000 USDT 2021-04-11 12:07:48 +0000 UTC
0x69e29778... 12218523 Uniswap V2: USDT 2 0x0d4a... 0x708d90fbe735... 312.35043 USDT 2021-04-11 12:07:48 +0000 UTC
0x27967680... 12218522 0xd30b438df65f... 0x38c13fd4ffcc... 862.29800 USDT 2021-04-11 12:07:27 +0000 UTC
0xf62aff95... 12218522 0xd4f72e2c60b5... 0x3cc5569d7a7f... 1,232.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0xd28df223... 12218522 0xb02f1329d6a6... 0xf0bfc95547a0... 80.36000 USDT 2021-04-11 12:07:27 +0000 UTC
0xc5a3f427... 12218522 0xc01e5bddd5fe... Uniswap V2: USDC-USDT 2 0x3041... 7,681.88886 USDT 2021-04-11 12:07:27 +0000 UTC
0xa3a30288... 12218522 Gate.io 0x0d07... 0x31e7fb92898a... 244.95834 USDT 2021-04-11 12:07:27 +0000 UTC
0x66ceb6aa... 12218522 Gate.io 0x0d07... 0x914a6f828b05... 1,306.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0xc05348a3... 12218522 0x3e2cddb7201f... 0xe242271f229e... 1,350.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0xdb99645f... 12218522 0x7df5dc53aa8e... 0xe242271f229e... 2,898.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0xfd50e550... 12218522 0x3c207b2418a6... 0xe4bab388964e... 3,007.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0x86dfc4f3... 12218522 0xfd28a769a8b0... 0x3b982313e184... 7,519.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0x611dcfd8... 12218522 0x0a98fb709391... 0x6e524235a3e6... 130.14815 USDT 2021-04-11 12:07:27 +0000 UTC
0x3ca8557f... 12218522 0x4dcf6c0c23bb... 0x0096914d3e0e... 58,482.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0xbd06e5f4... 12218522 0x06da0fd433c1... 0x0b759517e9c9... 428.25405 USDT 2021-04-11 12:07:27 +0000 UTC
0x69bf7d78... 12218522 0x466ebf29461c... Gate.io 0x0d07... 1,762.87927 USDT 2021-04-11 12:07:27 +0000 UTC
0xa6359a69... 12218522 0x9eb59459a714... Gate.io 0x0d07... 1,014.05669 USDT 2021-04-11 12:07:27 +0000 UTC
0x43f2c2a6... 12218522 0x1765ae6b89af... Gate.io 0x0d07... 2,155.48000 USDT 2021-04-11 12:07:27 +0000 UTC
0xb6eeae3e... 12218522 Crypto.com 2 0x4634... 0xc5b4e94bd6ff... 209.05000 USDT 2021-04-11 12:07:27 +0000 UTC
0xee536174... 12218522 0xc161a1bac7a1... Gate.io 0x0d07... 1,306.11379 USDT 2021-04-11 12:07:27 +0000 UTC
0x7478eb6f... 12218522 0x4502a1cd3ca8... 0x2d73e0324371... 12,691.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0xfdc80ce5... 12218522 Uniswap V2: USDT 2 0x0d4a... 0xdcd7b206618b... 4,188.76612 USDT 2021-04-11 12:07:27 +0000 UTC
0x85d14d53... 12218522 0x03f19c3317c6... 0x4441bf3b28e5... 6,166.97068 USDT 2021-04-11 12:07:27 +0000 UTC
0x7e9bf4b0... 12218522 0xd432bd9ce429... 0xc97a4ed29f03... 5,000.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0xac8ed72b... 12218522 0xac0e9e5c1f28... 0xf3c9821fe05b... 13,502.01627 USDT 2021-04-11 12:07:27 +0000 UTC
0x349bdb07... 12218522 0x9d8475bc4400... 0xc167d7a40eca... 94.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0x7d9588e9... 12218522 0xc27751399954... Uniswap V2: USDT 2 0x0d4a... 4,000.00000 USDT 2021-04-11 12:07:27 +0000 UTC
0xff05a6ba... 12218521 0x6db9dced4007... 0xb2f38038e9f2... 451.10907 USDT 2021-04-11 12:07:10 +0000 UTC
0xfa4dec1c... 12218521 0xf60c2ea62edb... 0x62472c8fb1b7... 457.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0x58d9acc8... 12218521 0x9d020965dd6d... 0xebe4a50fe512... 12,709.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0x5a3067f4... 12218521 0xbcba9dba89a4... 0x13023cb28ace... 597.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0xd1b8a145... 12218521 0x7ccef9ed1782... 0x82943b39094b... 983.50000 USDT 2021-04-11 12:07:10 +0000 UTC
0xddca8287... 12218521 0x0a98fb709391... 0xb9e18d9da1cd... 500.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0xe683040d... 12218521 0x1b909dcc183b... ✔ BinanceWallet (0x3f5c...) 2,382.02793 USDT 2021-04-11 12:07:10 +0000 UTC
0x5a213a17... 12218521 Huobi 7 0xadb2... 0x472806bc547d... 155.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0x00949ae7... 12218521 Huobi 9 0x1062... 0x4c7e9d0db5d2... 4,748.96000 USDT 2021-04-11 12:07:10 +0000 UTC
0x692b8bc5... 12218521 0xa0d21b619fc2... Gate.io 0x0d07... 2,122.25444 USDT 2021-04-11 12:07:10 +0000 UTC
0x260c3499... 12218521 0x7e89bee2e08a... Gate.io 0x0d07... 1,000.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0x27af1c7d... 12218521 0x2122a24bdabb... 0x5599626c3a85... 116.89303 USDT 2021-04-11 12:07:10 +0000 UTC
0xbcde44e5... 12218521 0x0000006daea1... 0x8d90113a1e28... 8,606.85652 USDT 2021-04-11 12:07:10 +0000 UTC
0xbcde44e5... 12218521 0x8d90113a1e28... 0x166df6c212e9... 8,581.03595 USDT 2021-04-11 12:07:10 +0000 UTC
0xbd07529f... 12218521 0xd22142f183ae... 0x0e58a7652143... 763.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0x531d0922... 12218521 0xbdfcb39178d8... 0x9621272383a9... 2,000.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0xee5b9a7d... 12218521 0x1939464e9170... 0xc439eff8d4de... 5,077.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0x21ee1407... 12218521 0x8bd73cba2cf3... 0x45d1ce74c764... 1,909.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0xf7c0b169... 12218521 0xf63f582f93e6... 0x537f12c8b1df... 49,187.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0xbed7d9e9... 12218521 0xa2aa065ae122... 0xf40eb037cc86... 296.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0x6893d631... 12218521 0x068fe3e2ae85... 0x0a98fb709391... 1,486.00000 USDT 2021-04-11 12:07:10 +0000 UTC
0x077553d5... 12218520 0x467e75ee63b0... 0x0db15865bef9... 318.95000 USDT 2021-04-11 12:07:08 +0000 UTC
0xd4bc3d5a... 12218520 0x91da29105a15... 0xa5dd5ca28a2d... 1,168.26842 USDT 2021-04-11 12:07:08 +0000 UTC
0xe1fdd302... 12218520 0x1389ec072c41... 0x06da0fd433c1... 84,804.86990 USDT 2021-04-11 12:07:08 +0000 UTC
0x535e104d... 12218519 0x9d9529c790c0... 0x5041ed759dd4... 1,430.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x56483eed... 12218519 0x3130ecbffe6e... 0x7db77e4c967c... 12,164.40156 USDT 2021-04-11 12:06:54 +0000 UTC
0x1a425895... 12218519 Uniswap V2: USDT 2 0x0d4a... 0x0ed67daaacf9... 19,507.80564 USDT 2021-04-11 12:06:54 +0000 UTC
0xbddd8463... 12218519 0xa1d8d972560c... 0x434cc3222b03... 7,917.05052 USDT 2021-04-11 12:06:54 +0000 UTC
0x0eab0f8a... 12218519 0xd6f0ffed9950... WhiteBIT 0x39f6... 610.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x3ebb2862... 12218519 0xf024b654ca8b... WhiteBIT 0x39f6... 400.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x68124762... 12218519 0x86e12b1800d8... 0xd02102ac8ee5... 113.24000 USDT 2021-04-11 12:06:54 +0000 UTC
0x4e3dede7... 12218519 0x467e75ee63b0... 0xf92d24518761... 111.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x37ddf218... 12218519 0x467e75ee63b0... 0xcf721206603f... 86.03400 USDT 2021-04-11 12:06:54 +0000 UTC
0x64b3e84d... 12218519 0x8af21b6a2a9f... Gate.io 0x0d07... 1,380.27675 USDT 2021-04-11 12:06:54 +0000 UTC
0x56125093... 12218519 0xfdd4254f9bed... Gate.io 0x0d07... 35,958.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x79eadb98... 12218519 0x5f4857f7c48b... Gate.io 0x0d07... 1,326.22791 USDT 2021-04-11 12:06:54 +0000 UTC
0x41c952df... 12218519 0xd6c272fa892f... 0x4502a1cd3ca8... 12,691.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0xb67362d3... 12218519 0x292f04a44506... 0x8869499ef718... 2,641.06290 USDT 2021-04-11 12:06:54 +0000 UTC
0x563673c4... 12218519 0xaf1957a98158... Uniswap V2: USDT 2 0x0d4a... 593.32545 USDT 2021-04-11 12:06:54 +0000 UTC
0xaea07e80... 12218519 ✔ HitBTC2 (0x59a5...) 0x86582d468481... 404.04200 USDT 2021-04-11 12:06:54 +0000 UTC
0xc0dbd2f9... 12218519 0xf5970d9e66ab... 0xc3f82f607bfb... 5,067.90700 USDT 2021-04-11 12:06:54 +0000 UTC
0x74f78ccd... 12218519 0xf43cccdce3e8... 0x4d45a27d6944... 180.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x6040a8c7... 12218519 0xf20aef074c9d... 0x62cbcc66ea82... 1,490.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x846b3357... 12218519 0x7efbf53517e4... 0x9eea1ac22863... 10,000.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x5472992e... 12218519 0x502b073af166... 0x7810c4fa70b8... 507.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x15d2e6a3... 12218519 0x36d8fb83ecf5... 0xdd703bd87e7d... 0.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0xc28632c1... 12218519 0xbe9cba9ab9cf... 0x49b21e520f7c... 2,088.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x7b39336c... 12218519 0xbe7c36c340db... 0x790ab27d18a9... 300.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x29a04525... 12218519 0x61c503c65aa9... 0x5dce32aeacbb... 7,982.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x4a1d11e0... 12218519 0x86e6f18c8368... Uniswap V2: UNI-USDT 0x5ac1... 439.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x4edaa2bd... 12218519 0x0ed130884f0d... Huobi 12 0x4670... 3,748.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x85de91dd... 12218519 0xa9786f3df7ca... Huobi 9 0x1062... 4,309.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x714c95af... 12218519 0x4a948aa0d6d4... 0x0a98fb709391... 1,124.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x4fcf5eb3... 12218519 0xd67cd78d785f... Huobi 7 0xadb2... 30,402.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0x1b62a3c6... 12218519 0x100843878e1c... Huobi 10 0xe933... 1,935.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0xe4b858d8... 12218519 0xc57125365a5a... 0x0a98fb709391... 6,005.00000 USDT 2021-04-11 12:06:54 +0000 UTC
0xffc9ee5c... 12218519 0x23139c7f5aa9... 0xbdf95f45393c... 192.04654 USDT 2021-04-11 12:06:54 +0000 UTC
0x3574081a... 12218518 FTX Exchange 0x2faf... 0x2ddca9ecf032... 0.93000 USDT 2021-04-11 12:06:34 +0000 UTC
0xa2917d8b... 12218518 0xd30b438df65f... 0x38c13fd4ffcc... 862.29800 USDT 2021-04-11 12:06:34 +0000 UTC
0x2be64332... 12218518 0xf022c59ca981... 0xf93f5f0c7fee... 250.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xf5533f7f... 12218518 0x6339d05b24d2... Aave: Lending Pool Core 0x3dfd... 2,731.87905 USDT 2021-04-11 12:06:34 +0000 UTC
0x57741df9... 12218518 0x2c1469351dad... 0xcf86a8eb481d... 20,000.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x66a91744... 12218518 0x9239df3e9996... 0x30a193bedf37... 1,469.82650 USDT 2021-04-11 12:06:34 +0000 UTC
0xabf24ec0... 12218518 Gate.io 0x0d07... 0xa7c101f8a173... 9,506.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xe7109d8a... 12218518 Gate.io 0x0d07... 0x57a437ab22c8... 60.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xc8cb31ec... 12218518 0xbcba9dba89a4... 0x62f2596d1012... 2,587.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x36e570a0... 12218518 0x1765c39e32a9... 0x1e14a2d5392f... 1,070.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x0195c619... 12218518 0x63ad84115040... 0xac483eaaef3c... 52.17750 USDT 2021-04-11 12:06:34 +0000 UTC
0x80996351... 12218518 0x37cd96e56204... 0x62a51f6f74dc... 4,988.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xc883249d... 12218518 Huobi 3 0xfdb1... 0x0a5ceeb8220b... 114.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xa223251c... 12218518 Huobi 9 0x1062... 0x42d94c34b403... 21,500.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x29ebc6dd... 12218518 Huobi 9 0x1062... 0x8c5887c4656d... 41,841.16288 USDT 2021-04-11 12:06:34 +0000 UTC
0x275d669b... 12218518 Huobi 10 0xe933... 0x62f288a35348... 982.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x29aa6abd... 12218518 Huobi 3 0xfdb1... 0x8a9ded52bac1... 20,402.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xa69330d2... 12218518 0x467e75ee63b0... 0x0bb982d597a6... 3,898.53592 USDT 2021-04-11 12:06:34 +0000 UTC
0xb7b674e4... 12218518 0x467e75ee63b0... 0x4fca30b21682... 2,500.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xd62021ec... 12218518 0x467e75ee63b0... 0x33852e09e11f... 5,970.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x1aa0bf71... 12218518 0x467e75ee63b0... 0x98946bdb1cff... 70.34135 USDT 2021-04-11 12:06:34 +0000 UTC
0xade0706a... 12218518 0xe6232b5b1a5b... 0xb5b9a60e9ffa... 250.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xe8195fed... 12218518 0x974ce1466cbe... Gate.io 0x0d07... 1,000.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x3885abec... 12218518 0xec89e8712ae6... Gate.io 0x0d07... 1,790.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xe379cf86... 12218518 0xba201fc8245e... Gate.io 0x0d07... 2,654.38577 USDT 2021-04-11 12:06:34 +0000 UTC
0x295bb5f7... 12218518 0xf30569435a64... Gate.io 0x0d07... 1,000.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xc870234b... 12218518 0x11040d470d45... 0x8f93b1f124f9... 136.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x073f3a0a... 12218518 0x4ddce76b0a5e... MXC 0x75e8... 5,093.91150 USDT 2021-04-11 12:06:34 +0000 UTC
0x687e327b... 12218518 0x3159c2dab9fc... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x81080665... 12218518 0xe242271f229e... 0xddff2852bd01... 152.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x52bd954d... 12218518 0xdc05309af412... 0xfa685a956c04... 800.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x7079f682... 12218518 0x40e1f18e36f2... 0x8d90113a1e28... 8,000.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x7079f682... 12218518 0x8d90113a1e28... 0xb3c839dbde6b... 8,000.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0xf5254fab... 12218518 0x8d16ef5fe89f... 0x13344e72b60b... 6,622.00000 USDT 2021-04-11 12:06:34 +0000 UTC
0x6d95e029... 12218517 0xe5b3a94267fe... 0x42367ad95816... 6,210.72835 USDT 2021-04-11 12:06:14 +0000 UTC
0x0f41eaf9... 12218517 0x6db9dced4007... 0xfdcf5a79df4b... 305.19258 USDT 2021-04-11 12:06:14 +0000 UTC
0x2463e282... 12218517 0xd4f72e2c60b5... 0x446c227abb77... 800.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xba3a5727... 12218517 0x708396f17127... 0x63e6ac3f74b1... 8,626.40572 USDT 2021-04-11 12:06:14 +0000 UTC
0x0581c206... 12218517 0x708396f17127... 0x20eac39ecd1d... 245.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x58db5632... 12218517 Binance 3 0x5642... 0x057f333adc60... 169.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x3d41402b... 12218517 Binance 3 0x5642... 0xc25c44507f5e... 56.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x92fc0479... 12218517 Binance 3 0x5642... 0xa2e946afc304... 19,980.05376 USDT 2021-04-11 12:06:14 +0000 UTC
0xaaba2369... 12218517 Binance 3 0x5642... 0x7c859ecdf9c6... 5,995.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x023d7f8f... 12218517 Binance 3 0x5642... 0x1314f30c8ff4... 980.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x3aabe7d3... 12218517 0x8f22f2063d25... 0x01baba3c4867... 72.49000 USDT 2021-04-11 12:06:14 +0000 UTC
0x9ea8b074... 12218517 0x8f22f2063d25... 0x48e1f5f9e35c... 300.17490 USDT 2021-04-11 12:06:14 +0000 UTC
0xe8b0347c... 12218517 0x8f22f2063d25... 0xe8f6514673ef... 2,260.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x65b14b88... 12218517 0x8f22f2063d25... 0xacefc1bb806a... 6,000.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x4457abff... 12218517 Binance 2 0xd551... 0x1ffa655e38a1... 80.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xf4d96e89... 12218517 Binance 2 0xd551... 0x6bb36b14ca57... 23,030.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xb37c628d... 12218517 Binance 2 0xd551... 0xe2482a5536aa... 99.34000 USDT 2021-04-11 12:06:14 +0000 UTC
0xdc131622... 12218517 Binance 2 0xd551... 0x173cd6b9d158... 1,190.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x856e70fd... 12218517 ✔ BinanceWallet (0x3f5c...) 0xd04f2d5a8a68... 520.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x95628282... 12218517 ✔ BinanceWallet (0x3f5c...) 0xfe1237860794... 158.48000 USDT 2021-04-11 12:06:14 +0000 UTC
0xc0fa2b84... 12218517 0xe0f0cfde7ee6... 0x783881351b35... 5,673.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xff143530... 12218517 0xe0f0cfde7ee6... 0x13ac82ac56bf... 257.54550 USDT 2021-04-11 12:06:14 +0000 UTC
0xf3baec5a... 12218517 0x85b931a32a07... 0x6f3df60a39c2... 1,700.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x2a76f853... 12218517 Binance 4 0x0681... 0x7807b1bb44b3... 1,435.93000 USDT 2021-04-11 12:06:14 +0000 UTC
0xf19c7b45... 12218517 Binance 4 0x0681... 0xd91154805a26... 500.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xa7dd21c3... 12218517 Gate.io 0x0d07... 0x932a81a8f895... 3,990.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x6d7b5ce4... 12218517 0x1765c39e32a9... 0x13627c42ebad... 6,765.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xc1e770af... 12218517 0x1765c39e32a9... 0xd6b7d2681475... 3,803.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x12816913... 12218517 0x766243935558... 0xb9c764114c56... 425.53587 USDT 2021-04-11 12:06:14 +0000 UTC
0x7987657f... 12218517 0x72bc65601402... 0xc3799cb325a4... 20,000.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x8dc49780... 12218517 Huobi 12 0x4670... 0x4b17b741d3b5... 238.63476 USDT 2021-04-11 12:06:14 +0000 UTC
0x13573a71... 12218517 Huobi 2 0x6748... 0x30a6b6ee5fb5... 1,400.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x0acea9e8... 12218517 0x7b5dfc3b504d... Gate.io 0x0d07... 1,010.17668 USDT 2021-04-11 12:06:14 +0000 UTC
0xd13fe563... 12218517 0x762b6bdb5abb... Gate.io 0x0d07... 1,007.33209 USDT 2021-04-11 12:06:14 +0000 UTC
0xd9eb4b15... 12218517 0x467e75ee63b0... 0x1eaaa67c12e9... 1,124.20201 USDT 2021-04-11 12:06:14 +0000 UTC
0x8c6479e0... 12218517 0x467e75ee63b0... 0x98c01a17c493... 1,854.87483 USDT 2021-04-11 12:06:14 +0000 UTC
0xf53816cb... 12218517 0x467e75ee63b0... 0xd8ff29cff52e... 546.63404 USDT 2021-04-11 12:06:14 +0000 UTC
0x3a1cca82... 12218517 0x64bedb40cdd7... 0xdce8881d9879... 1,207.27977 USDT 2021-04-11 12:06:14 +0000 UTC
0x3ad8c3c8... 12218517 0x2122a24bdabb... 0x5599626c3a85... 106.66870 USDT 2021-04-11 12:06:14 +0000 UTC
0xfe7e4eeb... 12218517 0x0cbf5df16b5c... 0xc4cc5a63136c... 6,275.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xf4f824dd... 12218517 0x7f2d5f5e3037... 0x625be8f9a2b4... 296.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xe93afa92... 12218517 0x74273a5440c5... 0xcbb46993d36c... 15,000.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x43ab7533... 12218517 0x5373a258b4da... 0x292f04a44506... 6,000.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x3d9dd6ee... 12218517 0x5ef1932dabc5... 0x078dde97d8c5... 1,790.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xf68121e9... 12218517 0x9de38b78ec1b... 0x0e58a7652143... 592.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xf44f1cc4... 12218517 0x199423bdaa5e... Huobi 1 0xab5c... 17,804.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0xe060bc3b... 12218517 0x2671f4197305... 0x673f23849c9e... 1,079.00000 USDT 2021-04-11 12:06:14 +0000 UTC
0x5ad23330... 12218516 Binance 2 0xd551... 0xdc13339fa43c... 1,349.00000 USDT 2021-04-11 12:06:12 +0000 UTC
0xff727f93... 12218516 0x467e75ee63b0... 0x4363c6b9bac7... 694.23672 USDT 2021-04-11 12:06:12 +0000 UTC
0x54ed8029... 12218516 0x5e07a01e4eec... 0xc2ff9ed100af... 5,000.00000 USDT 2021-04-11 12:06:12 +0000 UTC
0x1d25d905... 12218516 0x5048c711292b... 0xeac3ed00a6e6... 29,830.00000 USDT 2021-04-11 12:06:12 +0000 UTC
0x023b35b9... 12218516 0x8a044771cf17... 0x389b8bd4fac7... 478.14556 USDT 2021-04-11 12:06:12 +0000 UTC
0xfc42b679... 12218516 0x6c2deb4ba737... Huobi 4 0xeee2... 1,534.00000 USDT 2021-04-11 12:06:12 +0000 UTC
0x0cbe6663... 12218516 0x899899daa51e... Huobi 12 0x4670... 2,774.00000 USDT 2021-04-11 12:06:12 +0000 UTC
0x074ea6a7... 12218516 0x820852df831c... 0x0a98fb709391... 8,888.00000 USDT 2021-04-11 12:06:12 +0000 UTC
0x38c3a34a... 12218516 0x1a083e8e4f9a... Huobi 4 0xeee2... 1,013.00000 USDT 2021-04-11 12:06:12 +0000 UTC
0xea0db608... 12218516 0x6881c90146b2... Huobi 4 0xeee2... 11,790.95587 USDT 2021-04-11 12:06:12 +0000 UTC
0x01ec8589... 12218516 0x23c19aba167a... Huobi 1 0xab5c... 2,100.00000 USDT 2021-04-11 12:06:12 +0000 UTC
0x11828abe... 12218516 0xe98b20c3dbda... 0x8238a3014000... 10,000.00000 USDT 2021-04-11 12:06:12 +0000 UTC
0x9dd5c16b... 12218515 FTX Exchange 0x2faf... 0xac225a2a78cc... 500.00004 USDT 2021-04-11 12:05:59 +0000 UTC
0xf0f04e4d... 12218515 0xd30b438df65f... 0x72f8b80218b7... 892.85700 USDT 2021-04-11 12:05:59 +0000 UTC
0x9bf8ddf6... 12218515 0xd30b438df65f... 0x38c13fd4ffcc... 862.29800 USDT 2021-04-11 12:05:59 +0000 UTC
0xee745b7b... 12218515 0xd30b438df65f... 0x38c13fd4ffcc... 862.29800 USDT 2021-04-11 12:05:59 +0000 UTC
0x3e778536... 12218515 0xf022c59ca981... 0xed1256ee2b81... 1,500.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0xb320d4bc... 12218515 0x40944eee0a28... 0x70b24228d8f0... 56,510.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0xed958118... 12218515 0xe0f0cfde7ee6... 0x0a6b30765525... 2,980.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0xec8e5044... 12218515 Binance 3 0x5642... 0x9f3fa5210d52... 706.56936 USDT 2021-04-11 12:05:59 +0000 UTC
0xa0034faa... 12218515 0x708396f17127... 0x05f9d34c9be2... 126.24061 USDT 2021-04-11 12:05:59 +0000 UTC
0x7335389f... 12218515 ✔ BinanceWallet (0x3f5c...) 0x497b80d93aa6... 510.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0xadac5934... 12218515 Binance 3 0x5642... 0x94f1f22c3434... 500.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0x77b2a979... 12218515 0x708396f17127... 0x7118c5a4e156... 1,982.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0x102a00e5... 12218515 Uniswap V2: USDT 2 0x0d4a... 0x17bc8c6bf46e... 18,755.79434 USDT 2021-04-11 12:05:59 +0000 UTC
0x18e94f72... 12218515 0xa1d8d972560c... 0x0323a9238503... 240.80511 USDT 2021-04-11 12:05:59 +0000 UTC
0x79f4157f... 12218515 0x992dd6c07e5f... 0xb9c764114c56... 429.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0xc2871948... 12218515 0x738b2003af3d... 0xb9c764114c56... 426.86000 USDT 2021-04-11 12:05:59 +0000 UTC
0x364bc44e... 12218515 0x27df9262c418... 0xb9c764114c56... 426.07650 USDT 2021-04-11 12:05:59 +0000 UTC
0x092c06bf... 12218515 0x16b17ce675e7... 0x7c9448054c19... 5,918.04038 USDT 2021-04-11 12:05:59 +0000 UTC
0x6778a1f4... 12218515 0x1765c39e32a9... 0x24a6e1ee98d1... 196.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0xb08427ad... 12218515 0xbcba9dba89a4... 0xaf13aed5cc3d... 512.43000 USDT 2021-04-11 12:05:59 +0000 UTC
0xa5b79888... 12218515 0x9acbb72cf671... 0xea5dc319466e... 5,553.70331 USDT 2021-04-11 12:05:59 +0000 UTC
0xfa8826d0... 12218515 0x8d5d4546599f... 0xf09c31eeac1a... 533.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0x626b5853... 12218515 Huobi 1 0xab5c... 0x9998f0160fce... 130.07692 USDT 2021-04-11 12:05:59 +0000 UTC
0x4bdd1a5f... 12218515 0x467e75ee63b0... 0x8ed1570235e2... 1,893.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0x056057f9... 12218515 0x467e75ee63b0... 0x6c1330fa72d8... 1,890.40989 USDT 2021-04-11 12:05:59 +0000 UTC
0x9e9130ff... 12218515 Crypto.com 2 0x4634... 0x688d787e9e95... 3,164.87770 USDT 2021-04-11 12:05:59 +0000 UTC
0x5697462c... 12218515 0x6134852bd601... Uniswap V2: USDC-USDT 2 0x3041... 39,984.66036 USDT 2021-04-11 12:05:59 +0000 UTC
0xff6bdf8d... 12218515 0x5a4fdbaa3702... Uniswap V2: USDT 2 0x0d4a... 10,400.73003 USDT 2021-04-11 12:05:59 +0000 UTC
0xd46eee1b... 12218515 Uniswap V2: USDT 2 0x0d4a... 0x7f25b76932ca... 5,000.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0x919b4a93... 12218515 0x61c503c65aa9... 0x01ed14a42885... 9,761.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0x8255c43d... 12218515 0xd1012c7caccc... 0x7f474c0cbe29... 1,799.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0x79fac30d... 12218515 ✔ Bittrex (0xfbb1...) 0x2ea16bc4661c... 1,459.21884 USDT 2021-04-11 12:05:59 +0000 UTC
0x6febe7af... 12218515 Poloniex 4 0xa910... 0xf0583b73d3f7... 621.20164 USDT 2021-04-11 12:05:59 +0000 UTC
0xed33eec9... 12218515 Poloniex 4 0xa910... 0xc4a839b46e54... 10,986.36140 USDT 2021-04-11 12:05:59 +0000 UTC
0x24100426... 12218515 Poloniex 4 0xa910... 0xf321e27c7f60... 500.36140 USDT 2021-04-11 12:05:59 +0000 UTC
0xa72868e6... 12218515 0x804100d10854... 0x74de5d4fcbf6... 10,000.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0xa72868e6... 12218515 0x74de5d4fcbf6... 0xa5d07e978398... 10,000.00000 USDT 2021-04-11 12:05:59 +0000 UTC
0xb82c2571... 12218514 0xccd6737c3065... 0xb9c764114c56... 431.14052 USDT 2021-04-11 12:05:55 +0000 UTC
0x822fc1e9... 12218514 0x467e75ee63b0... 0xd77affb57e27... 1,508.37860 USDT 2021-04-11 12:05:55 +0000 UTC
0xeaed0381... 12218514 Uniswap V2: USDT 2 0x0d4a... 0x6f3730a18405... 2,857.14371 USDT 2021-04-11 12:05:55 +0000 UTC
0x3e908b38... 12218514 0xf1300f86864a... Uniswap V2: USDT 2 0x0d4a... 288.92118 USDT 2021-04-11 12:05:55 +0000 UTC
0x67bdc770... 12218514 0x432d9277e458... 0xbcab3c3d9a6f... 584.19480 USDT 2021-04-11 12:05:55 +0000 UTC
0x3ea5e822... 12218514 0xa02b3e64f980... 0x722669a18852... 2,592.00000 USDT 2021-04-11 12:05:55 +0000 UTC
0x56364a0b... 12218514 0xb83d2df7cf87... 0x57e15e6d746c... 990.00000 USDT 2021-04-11 12:05:55 +0000 UTC
0x9bdcb809... 12218514 0xabb4365a0e4a... 0x06da0fd433c1... 30.17800 USDT 2021-04-11 12:05:55 +0000 UTC
0x09a33016... 12218514 0x712ccc0033c2... 0x166921dd3eaa... 31,666.00000 USDT 2021-04-11 12:05:55 +0000 UTC
0xd7ffd93d... 12218514 0x8341962eeb2a... 0x1183d0a9962c... 149,700.00000 USDT 2021-04-11 12:05:55 +0000 UTC
0x9e6c132d... 12218513 0x7385d511268b... 0x5041ed759dd4... 2,480.15900 USDT 2021-04-11 12:05:51 +0000 UTC
0x93517737... 12218513 0xbbc0bcc6dec1... 0xeae037e3dbaf... 2,020.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0xb80ffff3... 12218513 0xf26b4f3ae529... 0xb9c764114c56... 433.97570 USDT 2021-04-11 12:05:51 +0000 UTC
0xbd60537e... 12218513 Huobi 3 0xfdb1... 0x0382e7cd8e8c... 5,889.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0xeb2c2359... 12218513 Nexo 2 0xffec... 0x24e7854f3f79... 165.17203 USDT 2021-04-11 12:05:51 +0000 UTC
0x1b91c4b1... 12218513 0x03ab6d309c2d... 0x4283d7bc3491... 130.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x41b41d2e... 12218513 0xa186c4f466af... Poloniex 4 0xa910... 3,200.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x797d81a3... 12218513 0x58c405fa4bd9... 0xd52eae67582f... 10,000.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0xe8d9312a... 12218513 0xf20aef074c9d... 0x63c64cf9f3ea... 320.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x00ce452a... 12218513 0xf2f788e5cf97... 0x08c59e76e356... 11,808.53992 USDT 2021-04-11 12:05:51 +0000 UTC
0x42b28414... 12218513 0x0163aaed3d39... 0xeebcad7b794b... 500.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x53d15310... 12218513 Aave: Lending Pool Core 0x3dfd... 0x404cc81cb762... 128.91570 USDT 2021-04-11 12:05:51 +0000 UTC
0x05df9edd... 12218513 0x291869ee1f52... 0xa4bdfe12540f... 1,620.67757 USDT 2021-04-11 12:05:51 +0000 UTC
0x95740ac6... 12218513 0xbe00a7cc3e3c... 0x293ad03dbc95... 1,040.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0xec741a04... 12218513 0x15cc007dc7d8... 0x07f3d75db512... 145,773.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x0d96343c... 12218513 0x196c19e5319b... 0x076c627291b5... 29,761.90500 USDT 2021-04-11 12:05:51 +0000 UTC
0x4919f432... 12218513 0x7a765c40a94e... 0x6db03801319d... 80,000.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x0e59fc4e... 12218513 0xe21899b07f81... 0x8bd73cba2cf3... 743.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x5679988b... 12218513 0x3a1646f1e9df... 0x2512b1d8de22... 81,080.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x54bdccd0... 12218513 0x515a62865f1f... 0xafff998d240c... 748.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x19e500ea... 12218513 0xf8f42081e60f... 0xf4e2acbe85c8... 79,001.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x5b9fc0ba... 12218513 0x24fae28a1567... 0xb41edeb3c702... 1,331.70000 USDT 2021-04-11 12:05:51 +0000 UTC
0xd570db95... 12218513 0x8ef69f78de08... Huobi 2 0x6748... 2,536.00000 USDT 2021-04-11 12:05:51 +0000 UTC
0x94ee0240... 12218513 0xcc097ad309f1... Huobi 9 0x1062... 5,059.70140 USDT 2021-04-11 12:05:51 +0000 UTC
0xb524d728... 12218512 0x1af6becf1bb1... 0xa1051199d758... 430.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0x0c74f5f6... 12218512 0x87ad787b5e26... 0x8571ce413326... 100,000.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xfeafeaba... 12218512 0x51e03ebe11ff... 0x39a18149d58e... 4,166.41902 USDT 2021-04-11 12:05:46 +0000 UTC
0x43b0d302... 12218512 0xd966f4c801ed... 0xb9c764114c56... 434.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0x307778e8... 12218512 0xcf75f0656cca... 0xf57035e6d545... 5,100.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xccca16d9... 12218512 0x1765c39e32a9... 0x6ecccd7a2eb3... 128.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0x1dd1842b... 12218512 0x86e12b1800d8... 0xb2bfadfdc56c... 92.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0x7f89154f... 12218512 Huobi 2 0x6748... 0x0d27b0edc1cd... 9,648.42195 USDT 2021-04-11 12:05:46 +0000 UTC
0xb462f5fc... 12218512 Huobi 9 0x1062... 0xeab4b72fb9fb... 300.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xc46b4069... 12218512 Huobi 10 0xe933... 0xf6312fbc1759... 1,082.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xfe86c8a7... 12218512 Huobi 7 0xadb2... 0x2e2e67dc29d9... 1,482.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xcb013a91... 12218512 0x467e75ee63b0... 0xc3c5e86ef7b9... 3,478.55679 USDT 2021-04-11 12:05:46 +0000 UTC
0xca074f0f... 12218512 0x467e75ee63b0... 0x1bfbe8068046... 1,890.86150 USDT 2021-04-11 12:05:46 +0000 UTC
0x8e3d330a... 12218512 0x4dcf6c0c23bb... 0x8f3df04653ce... 7,447.76700 USDT 2021-04-11 12:05:46 +0000 UTC
0xfc9c34b2... 12218512 0x4dcf6c0c23bb... 0xdb448f2b5c6f... 500.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xb336b6c7... 12218512 0x9958065afc04... Gate.io 0x0d07... 2,850.78880 USDT 2021-04-11 12:05:46 +0000 UTC
0xc3f7baca... 12218512 0x2122a24bdabb... 0x5599626c3a85... 118.57165 USDT 2021-04-11 12:05:46 +0000 UTC
0x6420e87e... 12218512 0xd081f7cd794a... 0x02fc3dd71ed6... 7,555.55560 USDT 2021-04-11 12:05:46 +0000 UTC
0x1752e973... 12218512 0x0fbd5775b735... ✔ Bittrex (0xfbb1...) 10,000.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0x56e10b51... 12218512 0xffecc4533afb... 0x1d6370eeb697... 12,956.03459 USDT 2021-04-11 12:05:46 +0000 UTC
0xc1474741... 12218512 0x0e58a7652143... 0xa687264b556c... 397.40040 USDT 2021-04-11 12:05:46 +0000 UTC
0xc9b5d2bb... 12218512 0x7a21deaac0ad... 0x58eb3a687e82... 540.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0x56fe6301... 12218512 0xbaeca7c35346... 0xec272dfc749d... 7,342.88705 USDT 2021-04-11 12:05:46 +0000 UTC
0x729a8c71... 12218512 0x4c0c6dadcf67... 0x9da76b525aca... 99.50000 USDT 2021-04-11 12:05:46 +0000 UTC
0xe10a2aa2... 12218512 0x886c3769dfb9... 0x9da76b525aca... 1,492.50000 USDT 2021-04-11 12:05:46 +0000 UTC
0x479da56e... 12218512 0xe32a04c4b028... 0xf9aead4421ed... 980.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xe2962a7c... 12218512 0xe494bdd7c61b... 0xf9aead4421ed... 1,080.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xd7ac2198... 12218512 0x3c3e4f22ad02... MXC 0x75e8... 12,197.59751 USDT 2021-04-11 12:05:46 +0000 UTC
0xfbbd3bfa... 12218512 0x219342a23307... MXC 0x75e8... 14,873.68827 USDT 2021-04-11 12:05:46 +0000 UTC
0xdf7e5402... 12218512 0x6057cd932243... 0x9d9529c790c0... 1,430.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xd0949038... 12218512 0xd32b42ea2838... 0x133b0a838d1d... 297.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0x0520103a... 12218512 0x2a51480b5044... 0x43e341736f1d... 19,438.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0xff30c96c... 12218512 0x2a91677e789f... 0x833d2b5f0fde... 500.00000 USDT 2021-04-11 12:05:46 +0000 UTC
0x09405b7d... 12218512 0xdf936185be87... 0x0c2eeba0e98a... 4,572.04732 USDT 2021-04-11 12:05:46 +0000 UTC
0xc517cb7c... 12218511 FTX Exchange 0x2faf... 0x7f56073741f1... 34,995.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x620ce122... 12218511 FTX Exchange 0x2faf... 0x32d89d3ab6f0... 500.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x73b0f64a... 12218511 0x618ffd1cdabe... 0x3f7391d87bb3... 232.99000 USDT 2021-04-11 12:05:06 +0000 UTC
0xb5a199cc... 12218511 0x3dff83bb8f3e... 0x5041ed759dd4... 2,553.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x235876fd... 12218511 0x40980e0d13b8... 0x5041ed759dd4... 1,500.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x19034236... 12218511 0xd25de8bb66ae... 0x267288ffa1ff... 2,191.56772 USDT 2021-04-11 12:05:06 +0000 UTC
0xf0454aec... 12218511 0xd3db8a2b96ec... 0xae81e9e7556d... 2,965.83060 USDT 2021-04-11 12:05:06 +0000 UTC
0xed5bb1f3... 12218511 0x11aaaa0d8952... 0x70d0f881a9d8... 4,000.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0xa17416c4... 12218511 0x63a395b574d5... 0x20df9d57da5c... 104.87500 USDT 2021-04-11 12:05:06 +0000 UTC
0x6eedbb91... 12218511 0xee04a4928412... 0xc146b4d5b540... 5,487.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x81fdd013... 12218511 0x91fbb86bc59d... 0xc146b4d5b540... 308.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x6a1c8909... 12218511 0x158a25fd88df... 0xf4b8408ff720... 6,928.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x098e1fc0... 12218511 0x4ad334cca432... Uniswap V2: USDT 2 0x0d4a... 1,452.26542 USDT 2021-04-11 12:05:06 +0000 UTC
0x2ce53b07... 12218511 0xa1d8d972560c... 0x1578e39cdbc7... 35.61000 USDT 2021-04-11 12:05:06 +0000 UTC
0x2c56eb3e... 12218511 0x1c38dfeb831b... 0x1790d64ea6fc... 289.66613 USDT 2021-04-11 12:05:06 +0000 UTC
0x4d33c20a... 12218511 0x313d7457bf0a... 0x82a7aaa185d3... 600.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0xc92eba76... 12218511 0x6ef3fa82e598... 0xe242271f229e... 1,296.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0xacde3661... 12218511 0x79a16b6f08c0... 0xe242271f229e... 3,611.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x2d46424f... 12218511 0xbcba9dba89a4... 0xaf13aed5cc3d... 512.43000 USDT 2021-04-11 12:05:06 +0000 UTC
0xd018246d... 12218511 0x3117c4fb1553... 0xe242271f229e... 1,322.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0xdb59eda9... 12218511 0x1765c39e32a9... 0x542e77bf54fb... 2,362.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x6dbdb4bf... 12218511 0x485b24ace186... 0x041d9b564a85... 204.51215 USDT 2021-04-11 12:05:06 +0000 UTC
0xe0778d80... 12218511 0xd941d8c4a859... 0xef2e1ed96b6e... 77.76473 USDT 2021-04-11 12:05:06 +0000 UTC
0xdc71100c... 12218511 0x1765c39e32a9... 0x1b96aed28b9b... 2,076.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0xcda8860c... 12218511 Huobi 3 0xfdb1... 0xfba7a18cef75... 8,302.95096 USDT 2021-04-11 12:05:06 +0000 UTC
0x7d85431b... 12218511 0x467e75ee63b0... 0xaa42a6da84c4... 1,243.85592 USDT 2021-04-11 12:05:06 +0000 UTC
0x0a7761d4... 12218511 0x467e75ee63b0... 0x02055b2724d9... 200.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0xa48a6261... 12218511 0x467e75ee63b0... 0x24fdcc2d9345... 1,914.44448 USDT 2021-04-11 12:05:06 +0000 UTC
0x42720b25... 12218511 0x467e75ee63b0... 0xa4fff03f452f... 738.59981 USDT 2021-04-11 12:05:06 +0000 UTC
0x98b76b86... 12218511 0x467e75ee63b0... 0x5a5f8428a404... 5,080.52454 USDT 2021-04-11 12:05:06 +0000 UTC
0x360bdc82... 12218511 0x467e75ee63b0... 0xd0d97f8e5d77... 1,825.71036 USDT 2021-04-11 12:05:06 +0000 UTC
0x7a1eca1d... 12218511 0x4dcf6c0c23bb... 0x2415eaa370ac... 912.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x56eeebae... 12218511 0x8d5c0ed22dca... 0x920b2efa0b7d... 145.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x34e04477... 12218511 0x03f19c3317c6... 0x87102592f13b... 1.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x4c563843... 12218511 0x46a32c3d1fc7... 0x822d9f6f6d1e... 5,000.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0xb6a14808... 12218511 Crypto.com 2 0x4634... 0x3a6ae7463fa5... 1,084.04767 USDT 2021-04-11 12:05:06 +0000 UTC
0xb3ee5ae2... 12218511 0x5d07f0b2302c... Gate.io 0x0d07... 1,000.00000 USDT 2021-04-11 12:05:06 +0000 UTC
0x692dfbd8... 12218511 0x7b29102cfe80... 0x74de5d4fcbf6... 428.25704 USDT 2021-04-11 12:05:06 +0000 UTC
0x692dfbd8... 12218511 0x74de5d4fcbf6... 0xa5d07e978398... 428.25704 USDT 2021-04-11 12:05:06 +0000 UTC
0x654b2c0b... 12218511 0x6e4b466b4a35... 0xc16040db3e47... 2,467.83905 USDT 2021-04-11 12:05:06 +0000 UTC
0x1a8062f2... 12218510 0xbf299c79a275... Uniswap V2: USDT 2 0x0d4a... 21,157.38630 USDT 2021-04-11 12:05:02 +0000 UTC
0x046f13e6... 12218510 0x1cd926f3e12f... 0x78a55b9b3bbe... 13,071.56445 USDT 2021-04-11 12:05:02 +0000 UTC
0x046f13e6... 12218510 0x78a55b9b3bbe... Uniswap V2: USDT 2 0x0d4a... 13,071.56445 USDT 2021-04-11 12:05:02 +0000 UTC
0x63dd8f2c... 12218510 0xe5a8b35eaa3c... 0xaecc61d41850... 333.96880 USDT 2021-04-11 12:05:02 +0000 UTC
0x594b23f2... 12218510 Gate.io 0x0d07... 0xced83d555cd9... 111.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0x9561b3cd... 12218510 Nexo 2 0xffec... 0x2d0ade94f762... 1,697.54621 USDT 2021-04-11 12:05:02 +0000 UTC
0x6aec3c92... 12218510 0x1765c39e32a9... 0x13e1a943a669... 9,333.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0x85f1ba63... 12218510 0x71712a705aa3... 0xcbb709db47eb... 47,833.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0xa52e64db... 12218510 Huobi 12 0x4670... 0x63adfe2167b4... 30,002.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0x66489612... 12218510 0x467e75ee63b0... 0xaa42a6da84c4... 906.90000 USDT 2021-04-11 12:05:02 +0000 UTC
0xe6b2147a... 12218510 0x467e75ee63b0... 0x1b7dea77f768... 1,896.09416 USDT 2021-04-11 12:05:02 +0000 UTC
0x607d06d8... 12218510 0x6e4b466b4a35... 0x7ff0500f6df5... 12,482.49215 USDT 2021-04-11 12:05:02 +0000 UTC
0x7c1c9365... 12218510 0xb15e368cebfe... Gate.io 0x0d07... 1,892.39945 USDT 2021-04-11 12:05:02 +0000 UTC
0x45eb211a... 12218510 0xc78af856c8ba... Gate.io 0x0d07... 2,980.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0x44e45b62... 12218510 0x2d751d527ff6... Gate.io 0x0d07... 4,442.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0xf921b0a0... 12218510 0x9ce44fad9466... 0x25b07b822bcf... 980.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0x00b536a7... 12218510 0x0ad4eb6e0e8a... 0x5701a437de24... 2,300.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0xb5429927... 12218510 0x35c4119f490f... 0x8d90113a1e28... 1,000.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0xb5429927... 12218510 0x8d90113a1e28... 0x9c597c4da5e8... 1,000.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0xb9a2fca5... 12218510 0xfccd3bf3d05e... 0x5e9a1b29087e... 2,794.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0xbabf5c79... 12218510 0xea38a48f6365... 0x313d06d87b20... 7,386.41051 USDT 2021-04-11 12:05:02 +0000 UTC
0xf112eebb... 12218510 0xddf0472e45ac... 0x9f37e736f4cb... 20.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0xe315c3a8... 12218510 0xf74a44fcddcd... 0x6b9ad8760cc7... 5,614.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0x69d2e300... 12218510 0x0b7ffc1f4ad5... 0xa8b8c69824c0... 120.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0x3bad99d4... 12218510 0xf340fa05be34... Uniswap V2: USDT 2 0x0d4a... 684.32540 USDT 2021-04-11 12:05:02 +0000 UTC
0x403d4133... 12218510 0x18be48100e5f... Huobi 7 0xadb2... 61,552.00000 USDT 2021-04-11 12:05:02 +0000 UTC
0x71a3d1be... 12218509 0xfad9c4d6d426... 0xb02f1329d6a6... 3,000.00000 USDT 2021-04-11 12:04:46 +0000 UTC
0x418af851... 12218509 0x7ccef9ed1782... 0xfc8aa458e88f... 202.75000 USDT 2021-04-11 12:04:46 +0000 UTC
0x0d1b1567... 12218509 0x467e75ee63b0... 0x980fbda3ce28... 1,870.00000 USDT 2021-04-11 12:04:46 +0000 UTC
0x60ee3a6e... 12218509 0x7a765c40a94e... 0xfdc5be345ee0... 100,000.00000 USDT 2021-04-11 12:04:46 +0000 UTC
0x288a1da5... 12218509 0x825287938144... 0xd5596463adc7... 41,536.00000 USDT 2021-04-11 12:04:46 +0000 UTC
0x132ae780... 12218509 0xaf114b810f41... Huobi 9 0x1062... 1,481.00000 USDT 2021-04-11 12:04:46 +0000 UTC
0x7320fbef... 12218509 0x43438bf2c5c6... Huobi 2 0x6748... 1,000.00000 USDT 2021-04-11 12:04:46 +0000 UTC
0xd2c82c16... 12218509 0xc0475317ad49... 0xffa8e6062a21... 16,716.00000 USDT 2021-04-11 12:04:46 +0000 UTC
0xb29c3812... 12218508 0x94789093e103... 0xade8632be8ed... 698.44870 USDT 2021-04-11 12:04:35 +0000 UTC
0x6feb07aa... 12218508 0x85b931a32a07... 0x5ebc236fc709... 4,275.68000 USDT 2021-04-11 12:04:35 +0000 UTC
0x7ff6d491... 12218508 0x708396f17127... 0x6087b13c4e31... 307.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xccf959ee... 12218508 Binance 4 0x0681... 0x19c64dee7b43... 500.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0x7b04f679... 12218508 Binance 4 0x0681... 0x563b510fea35... 279.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xd76db4ff... 12218508 Binance 3 0x5642... 0x19ea7d016249... 500.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xfe5b9573... 12218508 0xe0f0cfde7ee6... 0x1e027b7b1878... 140.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xc1e773d2... 12218508 0x708396f17127... 0x3ebbb5f1fdbe... 500.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xe9da40e8... 12218508 ✔ BinanceWallet (0x3f5c...) 0x3f37a74eb98b... 7,793.19393 USDT 2021-04-11 12:04:35 +0000 UTC
0xc126bec4... 12218508 Binance 2 0xd551... 0x6562427e2dce... 267.05704 USDT 2021-04-11 12:04:35 +0000 UTC
0xa870500d... 12218508 Binance 4 0x0681... 0x13f5b3df0d23... 12,980.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xf990e85e... 12218508 ✔ BinanceWallet (0x3f5c...) 0x34dd49927aa4... 1,251.44000 USDT 2021-04-11 12:04:35 +0000 UTC
0x920a6f1e... 12218508 Binance 2 0xd551... 0x2cf94f7f5d3a... 25,389.91668 USDT 2021-04-11 12:04:35 +0000 UTC
0x518e5222... 12218508 ✔ BinanceWallet (0x3f5c...) 0xfe267eeef03d... 200.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xb6bc0eb5... 12218508 0xbcba9dba89a4... 0x14fdad755331... 200.99000 USDT 2021-04-11 12:04:35 +0000 UTC
0x2ce5cc11... 12218508 0xc0cb4c71710b... 0x8979d1e0ecab... 31.11926 USDT 2021-04-11 12:04:35 +0000 UTC
0xe5e86886... 12218508 0xc0cb4c71710b... 0x89f09f8f7a13... 29,297.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0x234b74e2... 12218508 0x86e12b1800d8... 0xb53d1c3c6073... 46.67000 USDT 2021-04-11 12:04:35 +0000 UTC
0x11f28d88... 12218508 Huobi 10 0xe933... 0x339cab8330b6... 1,082.33641 USDT 2021-04-11 12:04:35 +0000 UTC
0x119d6ad7... 12218508 0x06da0fd433c1... 0x7b29102cfe80... 428.25704 USDT 2021-04-11 12:04:35 +0000 UTC
0xf5b40696... 12218508 0x0f7ca190da60... 0x1e6bd3616762... 14,690.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xe157b02b... 12218508 0x254b5a32e616... 0xc3ab7f17c59a... 3,851.24078 USDT 2021-04-11 12:04:35 +0000 UTC
0xee583b8d... 12218508 0xa3383b96a66a... 0x0e58a7652143... 980.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0x36fc036e... 12218508 0xfd432fde4025... Uniswap V2: USDT 2 0x0d4a... 2,178.34580 USDT 2021-04-11 12:04:35 +0000 UTC
0x1422d467... 12218508 0x7bdbc445eb18... 0x5ef6a458cbec... 3,839.58659 USDT 2021-04-11 12:04:35 +0000 UTC
0x9dcf4396... 12218508 0xae05b95c375a... 0x89faa549c372... 2,971.76800 USDT 2021-04-11 12:04:35 +0000 UTC
0xfc53d37f... 12218508 0x40ec5b33f54e... 0xad5aa4cc8b8c... 987.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xdc0e36d3... 12218508 0xf55dc2219e13... 0x66a3c5d78cb5... 7,462.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0x213acdaa... 12218508 0x6ef393e353ad... 0x9010e38368a7... 2,205.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xaf452fb3... 12218508 0xcbb46993d36c... 0xce9bbd861057... 1,190.40000 USDT 2021-04-11 12:04:35 +0000 UTC
0xef3f508a... 12218508 0x7a7371400aa5... Huobi 7 0xadb2... 11,363.60000 USDT 2021-04-11 12:04:35 +0000 UTC
0xec40bf20... 12218508 0x9174380e758d... Huobi 7 0xadb2... 5,983.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xc7236b33... 12218508 0x432d9277e458... 0x7c33b927a53b... 714.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xaacef477... 12218508 0xa40a91ed6333... Compound Tether 0xf650... 81.14244 USDT 2021-04-11 12:04:35 +0000 UTC
0x4e4f116e... 12218508 0x64bedb40cdd7... 0xdce8881d9879... 0.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0x2274c5a8... 12218508 Uniswap V2: USDC-USDT 2 0x3041... 0x933c916b132f... 35,000.00000 USDT 2021-04-11 12:04:35 +0000 UTC
0xb784c403... 12218508 0x506e1da423f5... 0x381e6886ef1f... 388.37000 USDT 2021-04-11 12:04:35 +0000 UTC
0x7eed72e0... 12218508 0x506e1da423f5... 0x53a299576e0a... 640.27000 USDT 2021-04-11 12:04:35 +0000 UTC
0xd7b21f13... 12218507 0x70ba58ef9091... 0x55d0a5aede58... 130.18687 USDT 2021-04-11 12:04:27 +0000 UTC
0xc1fb5dd3... 12218507 0xf60c2ea62edb... 0x65c72a79a448... 209.77300 USDT 2021-04-11 12:04:27 +0000 UTC
0x9510e3dd... 12218507 0xe0f0cfde7ee6... 0xe2174b0dcbb7... 500,000.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0xe501693b... 12218507 Binance 4 0x0681... 0xb92acf857560... 1,646.23030 USDT 2021-04-11 12:04:27 +0000 UTC
0x4db90977... 12218507 Binance 3 0x5642... 0x9983469b1913... 980.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0x7c3b12c9... 12218507 0x8f22f2063d25... 0x5effddb37476... 66,885.16796 USDT 2021-04-11 12:04:27 +0000 UTC
0x369cf0e0... 12218507 0x85b931a32a07... 0xd7e203de3fdd... 235.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0xf43faa69... 12218507 0x1765c39e32a9... 0x0c183c4cda87... 1,888.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0x1e657c8e... 12218507 0xbcba9dba89a4... 0x1a6b81fc2e00... 498.58000 USDT 2021-04-11 12:04:27 +0000 UTC
0xa8d934e2... 12218507 Huobi 7 0xadb2... 0x21afc541e9ed... 7,663.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0xade5be7c... 12218507 Huobi 2 0x6748... 0xc365547fed90... 62.32093 USDT 2021-04-11 12:04:27 +0000 UTC
0x7b08618e... 12218507 0xfdb3519f4914... 0xd4dc6633f4eb... 30,000.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0x00dbd5ba... 12218507 Uniswap V2: MTLX-USDT 0x1a57... Uniswap V2: BUSD-USDT 0xa0ab... 619.86213 USDT 2021-04-11 12:04:27 +0000 UTC
0xc138db38... 12218507 0x2122a24bdabb... 0x5599626c3a85... 103.46406 USDT 2021-04-11 12:04:27 +0000 UTC
0x6406d4bb... 12218507 0x8c312d93908f... 0x6c6201cdedff... 7,408.39760 USDT 2021-04-11 12:04:27 +0000 UTC
0x52326399... 12218507 0xb8001c3ec9aa... 0xeddd33b76750... 5,031.39000 USDT 2021-04-11 12:04:27 +0000 UTC
0x7d745a63... 12218507 0x29e5f5b9628e... 0x20362a05ea9f... 156,017.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0x9d6f9afb... 12218507 0x8c242d39b4fb... 0x061315b60a1c... 1,000.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0x7a70c133... 12218507 0x12778da24b65... 0x33b1fef2838a... 5.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0xcb44ad3f... 12218507 0xcda9bc767582... 0xef2670dd5767... 122,300.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0xc38ca98e... 12218507 0xf78f74a0f910... 0xd9e66d66e2e2... 538.58354 USDT 2021-04-11 12:04:27 +0000 UTC
0xc4e16463... 12218507 0x6f7bf13e0573... Uniswap V2: USDT 2 0x0d4a... 3,000.00000 USDT 2021-04-11 12:04:27 +0000 UTC
0xbdeacf6e... 12218507 0x64af9759ba42... Huobi 2 0x6748... 1,084.23841 USDT 2021-04-11 12:04:27 +0000 UTC
0x1396e47b... 12218506 0x5a66326b0ce3... 0xef81c69c122e... 1,000.00000 USDT 2021-04-11 12:04:23 +0000 UTC
0xef6b2263... 12218506 Huobi 2 0x6748... 0xa92105b44055... 14,774.00000 USDT 2021-04-11 12:04:23 +0000 UTC
0x88aba65f... 12218506 0x77c047d12a44... 0xabff5fb38e4e... 426.92340 USDT 2021-04-11 12:04:23 +0000 UTC
0xb62bdf2a... 12218506 0x949f70c2b1a3... 0x4705eace586b... 12,600.00000 USDT 2021-04-11 12:04:23 +0000 UTC
0x99f6b55b... 12218506 0x7bfcce054c91... 0xb7648a615352... 3,816.00000 USDT 2021-04-11 12:04:23 +0000 UTC
0xbe92b2a8... 12218506 0xe2544565b8d7... 0x59a59fd8e82e... 1,088.00000 USDT 2021-04-11 12:04:23 +0000 UTC
0xf9e5c70e... 12218506 0xe9ad3297892a... 0x7efbf53517e4... 1,450.00000 USDT 2021-04-11 12:04:23 +0000 UTC
0xeef16573... 12218506 0x3ad57d30a63b... 0xb6ce8f8e38b3... 39,648.45000 USDT 2021-04-11 12:04:23 +0000 UTC
0x93f54a20... 12218506 0xa62d501e0c9f... 0xa5f3006d79da... 63,776.00000 USDT 2021-04-11 12:04:23 +0000 UTC
0xd3713080... 12218506 0xe17cb05fc947... 0x2cefc134fc8d... 15,000.00000 USDT 2021-04-11 12:04:23 +0000 UTC
0x86dfe454... 12218506 0x9ac371d10180... 0x40980e0d13b8... 1,500.00000 USDT 2021-04-11 12:04:23 +0000 UTC
0x1ccf5fa7... 12218506 0xc99f4328e10a... 0x0a98fb709391... 2,752.29358 USDT 2021-04-11 12:04:23 +0000 UTC