ERC20 Token SingularityNETToken (0x8eB24319393716668D768dCEC29356ae9CfFe285)

Address:
0x8eB24319393716668D768dCEC29356ae9CfFe285
Name:
SingularityNETToken
Short Name:
AGI
Description:
Decimals:
8
Showing the last 1000 Transactions
Hash Block From To Value Time
0x6a68be98... 10939693 0xebbc05f5757d... 0x32cd1f7bdae9... 19,943.00000 AGI 2020-09-26 17:52:23 +0000 UTC
0x0ebfbef0... 10939688 Binance 4 0x0681... 0xebbc05f5757d... 19,943.00000 AGI 2020-09-26 17:51:33 +0000 UTC
0xb4b21906... 10939664 Binance 2 0xd551... 0x72b48de19271... 47,943.00000 AGI 2020-09-26 17:44:35 +0000 UTC
0x2963ef01... 10939633 Binance 2 0xd551... 0x72b48de19271... 908.00000 AGI 2020-09-26 17:37:27 +0000 UTC
0x3f44dd61... 10939579 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-26 17:26:15 +0000 UTC
0xc782b4e8... 10939567 Binance 3 0x5642... 0x46a0b289fd09... 1,007.00000 AGI 2020-09-26 17:23:04 +0000 UTC
0x6196340d... 10939551 0x09363887a409... 0x7d38969b5ee6... 3,724.42450 AGI 2020-09-26 17:19:00 +0000 UTC
0x42e83325... 10939535 Uniswap V2: AGI 2 0x3d2d... 0x79d4d0df5733... 19,178.83508 AGI 2020-09-26 17:16:56 +0000 UTC
0x364b87c8... 10939535 Balancer: AGI/ETH 80/20 #2 0xd163... 0xd1c300000000... 11,870.47448 AGI 2020-09-26 17:16:56 +0000 UTC
0x364b87c8... 10939535 0xd1c300000000... Uniswap V2: AGI 2 0x3d2d... 11,870.47448 AGI 2020-09-26 17:16:56 +0000 UTC
0x475462b7... 10939526 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 14,567.60434 AGI 2020-09-26 17:14:21 +0000 UTC
0x475462b7... 10939526 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 14,567.60365 AGI 2020-09-26 17:14:21 +0000 UTC
0x555f47e4... 10939521 Uniswap V2: AGI 2 0x3d2d... 0x0aed56ed4692... 6,951.42735 AGI 2020-09-26 17:12:47 +0000 UTC
0xcdc91089... 10939516 Uniswap V2: AGI 2 0x3d2d... 0xba30a255a23f... 8,685.71755 AGI 2020-09-26 17:12:02 +0000 UTC
0xcdc91089... 10939516 0xba30a255a23f... 0x4b30796bf2cc... 173.71435 AGI 2020-09-26 17:12:02 +0000 UTC
0xcdc91089... 10939516 0xba30a255a23f... 0x92c1f48ad7ef... 43.42859 AGI 2020-09-26 17:12:02 +0000 UTC
0xcdc91089... 10939516 0xba30a255a23f... 0xf9194acc8fd4... 8,468.57461 AGI 2020-09-26 17:12:02 +0000 UTC
0x62ab5991... 10939485 0x9bc2f223026c... 0xcc5854c60057... 442.66978 AGI 2020-09-26 17:05:52 +0000 UTC
0xd8fd542b... 10939460 Binance 3 0x5642... 0x91831208ef82... 2,890.05000 AGI 2020-09-26 16:59:31 +0000 UTC
0x309bd15b... 10939448 Uniswap V2: AGI 2 0x3d2d... 0x01e176828454... 3,580.43532 AGI 2020-09-26 16:57:27 +0000 UTC
0x309bd15b... 10939448 0x01e176828454... 0x324dee0f3e0b... 71.60871 AGI 2020-09-26 16:57:27 +0000 UTC
0x309bd15b... 10939448 0x01e176828454... 0x92c1f48ad7ef... 17.90218 AGI 2020-09-26 16:57:27 +0000 UTC
0x309bd15b... 10939448 0x01e176828454... 0x119b40519645... 3,490.92444 AGI 2020-09-26 16:57:27 +0000 UTC
0xf407a627... 10939438 Uniswap V2: AGI 2 0x3d2d... 0xd193e9276aec... 2,227.60029 AGI 2020-09-26 16:55:43 +0000 UTC
0xad314c71... 10939334 Uniswap V2: AGI 2 0x3d2d... 0xfb6f765651c6... 83.63584 AGI 2020-09-26 16:35:04 +0000 UTC
0x8f45c224... 10939328 0x0dfa68bac496... Uniswap V2: AGI 2 0x3d2d... 2,391.27014 AGI 2020-09-26 16:33:56 +0000 UTC
0xfe1ce0e5... 10939198 Binance 2 0xd551... 0x883da40c2bd1... 1,062.00000 AGI 2020-09-26 16:05:05 +0000 UTC
0x46fef7c3... 10939191 Uniswap V2: AGI 2 0x3d2d... 0xf6dc4d753e66... 4,460.06427 AGI 2020-09-26 16:03:28 +0000 UTC
0x1d8ceba7... 10939137 0x915bf8b8ab81... 0xe2d1f20f52e9... 171.72116 AGI 2020-09-26 15:50:54 +0000 UTC
0xd6a06063... 10939083 Uniswap V2: AGI 2 0x3d2d... 0x4711c57715a4... 19,274.93170 AGI 2020-09-26 15:40:42 +0000 UTC
0x993063f1... 10939083 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 23,629.04402 AGI 2020-09-26 15:40:42 +0000 UTC
0x993063f1... 10939083 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 23,629.04222 AGI 2020-09-26 15:40:42 +0000 UTC
0xb90219b5... 10938991 0x09363887a409... 0x54aced5a7b2f... 1,046.53178 AGI 2020-09-26 15:20:26 +0000 UTC
0xa6da1786... 10938982 0x09363887a409... 0x54aced5a7b2f... 5.00000 AGI 2020-09-26 15:18:05 +0000 UTC
0xc07dc95f... 10938871 Uniswap V2: AGI 2 0x3d2d... 0x79d4d0df5733... 16,042.22581 AGI 2020-09-26 14:52:53 +0000 UTC
0x01e0a0cd... 10938832 Binance 2 0xd551... 0x3c03199c4dcb... 10,334.13900 AGI 2020-09-26 14:43:37 +0000 UTC
0xf6000941... 10938738 Binance 3 0x5642... 0x66404e2ddeb4... 2,611.32900 AGI 2020-09-26 14:23:05 +0000 UTC
0xefd2d1c9... 10938669 0x0a2311594059... 0x5419cd7a7bb7... 796.93531 AGI 2020-09-26 14:05:42 +0000 UTC
0xf7ee3a4f... 10938662 Binance 2 0xd551... 0x0a2311594059... 811.18531 AGI 2020-09-26 14:03:43 +0000 UTC
0x4ae67471... 10938644 Binance 4 0x0681... 0xd6ce29adf268... 19,943.94700 AGI 2020-09-26 14:00:13 +0000 UTC
0x86ff0b22... 10938568 0xf54cd02d0304... 0x1e026e6dd100... 815.22000 AGI 2020-09-26 13:45:00 +0000 UTC
0x4cc0cfb1... 10938563 Binance 3 0x5642... 0x7e85ad977c55... 4,911.02700 AGI 2020-09-26 13:44:37 +0000 UTC
0x5d50af48... 10938508 0x04256c003970... ✔ BinanceWallet (0x3f5c...) 21,860.11135 AGI 2020-09-26 13:31:06 +0000 UTC
0xec0adbf4... 10938451 Uniswap V2: AGI 2 0x3d2d... 0xe23a96d82b89... 1,301.95520 AGI 2020-09-26 13:16:31 +0000 UTC
0x41e3db93... 10938369 0xca7321e1bc14... 0x04256c003970... 21,860.11135 AGI 2020-09-26 13:00:03 +0000 UTC
0xdf7a088f... 10938305 Binance 3 0x5642... 0x2d22d287657b... 17,651.49800 AGI 2020-09-26 12:44:21 +0000 UTC
0xa077d10e... 10938262 0xebbc05f5757d... 0x32cd1f7bdae9... 19,943.00000 AGI 2020-09-26 12:33:19 +0000 UTC
0x3ac8f716... 10938242 ✔ BinanceWallet (0x3f5c...) 0x26ab4028fc7e... 398,155.44100 AGI 2020-09-26 12:29:06 +0000 UTC
0xd198a2fe... 10938171 ✔ BinanceWallet (0x3f5c...) 0xac3561292bd9... 69,114.64500 AGI 2020-09-26 12:12:22 +0000 UTC
0x0257c6e4... 10938145 Binance 4 0x0681... 0xac3561292bd9... 57.00000 AGI 2020-09-26 12:06:42 +0000 UTC
0xb7c320f7... 10938092 0x09363887a409... 0xa02385538de1... 5,862.73984 AGI 2020-09-26 11:54:40 +0000 UTC
0xd99bf10b... 10938085 Uniswap V2: AGI 2 0x3d2d... 0xe23a96d82b89... 2,211.68760 AGI 2020-09-26 11:52:32 +0000 UTC
0x79bf41d9... 10938060 0xbeea7926ea2f... 0x1692e170361c... 58,269.42900 AGI 2020-09-26 11:46:49 +0000 UTC
0x5253bd1c... 10937990 0x09363887a409... 0xd5e0368dbb9f... 17,771.74366 AGI 2020-09-26 11:31:32 +0000 UTC
0x30c30520... 10937967 0x09363887a409... 0xd5e0368dbb9f... 100.00000 AGI 2020-09-26 11:26:21 +0000 UTC
0xeea2f649... 10937956 Binance 2 0xd551... 0xc4e28b864979... 378.00000 AGI 2020-09-26 11:23:56 +0000 UTC
0x0a498e8d... 10937900 Uniswap V2: AGI 2 0x3d2d... 0x473f3f7daea6... 1,000.00000 AGI 2020-09-26 11:10:57 +0000 UTC
0x12e36b35... 10937880 Uniswap V2: AGI 2 0x3d2d... 0x8b6115d8a2f4... 1,137.34271 AGI 2020-09-26 11:06:56 +0000 UTC
0xd74b31c5... 10937760 Binance 4 0x0681... 0x2ef330a9cb87... 1,150.00000 AGI 2020-09-26 10:42:01 +0000 UTC
0x09b1a519... 10937756 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 157,097.00000 AGI 2020-09-26 10:40:54 +0000 UTC
0xb140414f... 10937745 Binance 4 0x0681... 0xf561dc12b982... 22,769.15100 AGI 2020-09-26 10:39:36 +0000 UTC
0x8dca084a... 10937740 Binance 3 0x5642... 0x50088fc1a7bf... 100,103.00000 AGI 2020-09-26 10:38:35 +0000 UTC
0x7275ab37... 10937738 Uniswap V2: AGI 2 0x3d2d... 0x44ad62eaa947... 1,024.75344 AGI 2020-09-26 10:37:29 +0000 UTC
0x0b316072... 10937661 0x9f267e7627d0... 0xe575b58f5978... 87.22035 AGI 2020-09-26 10:19:16 +0000 UTC
0x0298d79c... 10937635 Uniswap V2: AGI 2 0x3d2d... 0xba30a255a23f... 89.45663 AGI 2020-09-26 10:14:17 +0000 UTC
0x0298d79c... 10937635 0xba30a255a23f... 0x4b30796bf2cc... 1.78913 AGI 2020-09-26 10:14:17 +0000 UTC
0x0298d79c... 10937635 0xba30a255a23f... 0x92c1f48ad7ef... 0.44728 AGI 2020-09-26 10:14:17 +0000 UTC
0x0298d79c... 10937635 0xba30a255a23f... 0x9f267e7627d0... 87.22022 AGI 2020-09-26 10:14:17 +0000 UTC
0x59bd1277... 10937564 0xc9fbbf538628... Uniswap V2: AGI 2 0x3d2d... 2,254.43652 AGI 2020-09-26 09:57:22 +0000 UTC
0x1481eafd... 10937454 Uniswap V2: AGI 2 0x3d2d... 0x7dd97961a7e3... 568.50611 AGI 2020-09-26 09:34:28 +0000 UTC
0x312010df... 10937388 Uniswap V2: AGI 2 0x3d2d... 0xaf32d4e63ca8... 967.22864 AGI 2020-09-26 09:16:59 +0000 UTC
0x3ff9ca19... 10937327 Uniswap V2: AGI 2 0x3d2d... 0xa0c7bbe55134... 666.73585 AGI 2020-09-26 09:03:41 +0000 UTC
0x676b35d9... 10937310 0x51c7d524b7af... ✔ BinanceWallet (0x3f5c...) 12,129.74291 AGI 2020-09-26 08:59:38 +0000 UTC
0x0cd09735... 10937234 ✔ BinanceWallet (0x3f5c...) 0xebbc05f5757d... 19,943.00000 AGI 2020-09-26 08:41:38 +0000 UTC
0x23c74ad3... 10937204 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-26 08:35:22 +0000 UTC
0x5ca61b03... 10937194 Uniswap V2: AGI 2 0x3d2d... 0xeb043d80708c... 22,629.09023 AGI 2020-09-26 08:33:27 +0000 UTC
0xb79e3d2d... 10937190 0xb424aaa5c80f... 0x9bc2f223026c... 823.53443 AGI 2020-09-26 08:32:47 +0000 UTC
0xc73e395f... 10937179 0xf52c400e9daf... 0xb424aaa5c80f... 823.53443 AGI 2020-09-26 08:30:54 +0000 UTC
0x35f0110c... 10937170 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 143,479.00000 AGI 2020-09-26 08:28:36 +0000 UTC
0x21954ce6... 10937165 0xebbc05f5757d... 0x32cd1f7bdae9... 19,943.00000 AGI 2020-09-26 08:28:11 +0000 UTC
0xa952dc86... 10937153 Binance 2 0xd551... 0xebbc05f5757d... 19,943.00000 AGI 2020-09-26 08:24:44 +0000 UTC
0xe30e98d6... 10937106 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-26 08:13:13 +0000 UTC
0x773f4682... 10937096 0x20a505254a28... 0xb1dda06f3788... 1,156.77484 AGI 2020-09-26 08:11:00 +0000 UTC
0xb0cbe560... 10937044 0x630a6074c8a4... 0x51c7d524b7af... 12,129.74291 AGI 2020-09-26 08:01:43 +0000 UTC
0x7fad8cba... 10937038 0xfa587138ffe2... ✔ BinanceWallet (0x3f5c...) 172,749.52055 AGI 2020-09-26 07:59:43 +0000 UTC
0x6ed346c0... 10937004 ✔ BinanceWallet (0x3f5c...) 0x79d899379844... 9,416.33281 AGI 2020-09-26 07:53:28 +0000 UTC
0xda7c4d7c... 10936926 Binance 3 0x5642... 0xd101d0f627e4... 844.28981 AGI 2020-09-26 07:34:16 +0000 UTC
0x1c9e324a... 10936883 Uniswap V2: AGI 2 0x3d2d... 0x933ff0a9d28f... 14,149.88699 AGI 2020-09-26 07:26:22 +0000 UTC
0x58862c10... 10936812 0x88da7b4cc6bb... 0x9dbc50a0abf0... 3,956.00000 AGI 2020-09-26 07:10:16 +0000 UTC
0xa6cc9ee9... 10936788 Uniswap V2: AGI 2 0x3d2d... 0x933ff0a9d28f... 2,854.99626 AGI 2020-09-26 07:06:06 +0000 UTC
0xe99a1cd7... 10936582 0x6b984e81d34b... 0x9e30b09457b7... 4,288.87343 AGI 2020-09-26 06:16:47 +0000 UTC
0x1928db2b... 10936581 Uniswap V2: AGI 2 0x3d2d... 0xff68ab786ab6... 858.14052 AGI 2020-09-26 06:16:36 +0000 UTC
0x2ba4ad4d... 10936494 Uniswap V2: AGI 2 0x3d2d... 0xc53d7c67248d... 175.38699 AGI 2020-09-26 05:59:08 +0000 UTC
0x076be887... 10936465 Uniswap V2: AGI 2 0x3d2d... 0xb6edb3922f18... 2,292.51083 AGI 2020-09-26 05:52:13 +0000 UTC
0x48584d36... 10936359 Uniswap V2: AGI 2 0x3d2d... 0xb6edb3922f18... 832.83257 AGI 2020-09-26 05:29:47 +0000 UTC
0x392d0790... 10936301 0x497fd18125e3... Uniswap V2: AGI 2 0x3d2d... 4,536.34630 AGI 2020-09-26 05:16:54 +0000 UTC
0xe2f60f7d... 10936279 Uniswap V2: AGI 2 0x3d2d... 0x50f11529b67f... 3,312.83250 AGI 2020-09-26 05:10:46 +0000 UTC
0xfcd3faa9... 10936153 0x60041a6729d5... 0x4fd4164b8382... 8,956.00000 AGI 2020-09-26 04:42:05 +0000 UTC
0x2753b6ad... 10936139 Uniswap V2: AGI 2 0x3d2d... 0xafe07918a3bb... 1,147.84181 AGI 2020-09-26 04:37:50 +0000 UTC
0xb89cec42... 10936071 0xb66f3b2d4c7d... Uniswap V2: AGI 2 0x3d2d... 10,000.00000 AGI 2020-09-26 04:19:06 +0000 UTC
0x27d6115e... 10936071 Uniswap V2: AGI 2 0x3d2d... 0xe33c8e3a0d14... 16,285.87636 AGI 2020-09-26 04:19:06 +0000 UTC
0x27d6115e... 10936071 0xe33c8e3a0d14... Balancer: AGI/ETH 80/20 #2 0xd163... 16,285.87501 AGI 2020-09-26 04:19:06 +0000 UTC
0x44bdbed9... 10935988 0x9f525ef6e408... ✔ BinanceWallet (0x3f5c...) 55,115.63180 AGI 2020-09-26 04:00:07 +0000 UTC
0x9190cb42... 10935987 0xa305fab8bda7... ✔ BinanceWallet (0x3f5c...) 39,291.50000 AGI 2020-09-26 03:59:44 +0000 UTC
0x1691ef70... 10935974 0xebbc05f5757d... 0x32cd1f7bdae9... 19,943.00000 AGI 2020-09-26 03:56:29 +0000 UTC
0x226bb4fe... 10935966 Binance 3 0x5642... 0xebbc05f5757d... 19,943.00000 AGI 2020-09-26 03:55:32 +0000 UTC
0x3e6746e0... 10935911 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-26 03:45:01 +0000 UTC
0x0649facb... 10935907 0xa3870694161a... 0xa305fab8bda7... 39,291.50000 AGI 2020-09-26 03:44:08 +0000 UTC
0xa57d6405... 10935897 0x3ddbbbb4c18f... 0x9f525ef6e408... 55,115.63180 AGI 2020-09-26 03:41:45 +0000 UTC
0xd9031df7... 10935888 Binance 3 0x5642... 0x9e630452825f... 1,041.90000 AGI 2020-09-26 03:40:03 +0000 UTC
0x5cc717f0... 10935845 0x36d312f0f1df... ✔ BinanceWallet (0x3f5c...) 100,000.00000 AGI 2020-09-26 03:30:45 +0000 UTC
0x3344a62c... 10935833 Uniswap V2: AGI 2 0x3d2d... 0xac03fcc8ff62... 10,000.00000 AGI 2020-09-26 03:26:23 +0000 UTC
0x66fef345... 10935821 0xb66f3b2d4c7d... Uniswap V2: AGI 2 0x3d2d... 15,000.00000 AGI 2020-09-26 03:23:59 +0000 UTC
0x414e5c54... 10935801 0x0a1273a21755... Balancer: Exchange Proxy 0x6317... 23,266.00000 AGI 2020-09-26 03:18:45 +0000 UTC
0x414e5c54... 10935801 Balancer: Exchange Proxy 0x6317... Balancer: AGI/ETH 80/20 #2 0xd163... 23,266.00000 AGI 2020-09-26 03:18:45 +0000 UTC
0x414e5c54... 10935801 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 0.00000 AGI 2020-09-26 03:18:45 +0000 UTC
0xcfb9ead6... 10935799 Uniswap V2: AGI 2 0x3d2d... 0x0aed56ed4692... 6,340.25189 AGI 2020-09-26 03:18:33 +0000 UTC
0x68baca1c... 10935748 Binance 3 0x5642... 0x0a1273a21755... 23,267.00000 AGI 2020-09-26 03:07:23 +0000 UTC
0x730c12a0... 10935686 0xebbc05f5757d... 0x32cd1f7bdae9... 19,943.00000 AGI 2020-09-26 02:52:36 +0000 UTC
0xfe98d494... 10935686 Binance 4 0x0681... 0xb0e8ce0a380a... 9,712.22100 AGI 2020-09-26 02:52:36 +0000 UTC
0x5c13b6fd... 10935633 ✔ BinanceWallet (0x3f5c...) 0xebbc05f5757d... 19,943.00000 AGI 2020-09-26 02:40:14 +0000 UTC
0xe34ea397... 10935618 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-26 02:36:16 +0000 UTC
0xb352689f... 10935583 0x644f68b98ca5... 0x13735483e807... 5,030.78962 AGI 2020-09-26 02:29:15 +0000 UTC
0xb769c094... 10935566 Bitfinex 3 0x876e... 0x27147488f150... 4,267.62800 AGI 2020-09-26 02:23:31 +0000 UTC
0xa0932791... 10935520 0xa87a839be5d0... 0x36d312f0f1df... 100,000.00000 AGI 2020-09-26 02:14:50 +0000 UTC
0x9baf67e0... 10935429 Uniswap V2: AGI 2 0x3d2d... 0xce0a4d470e47... 2,810.41804 AGI 2020-09-26 01:58:12 +0000 UTC
0xb258f989... 10935345 0x0a2311594059... 0x14d0875287cf... 921.81813 AGI 2020-09-26 01:39:56 +0000 UTC
0x76731af3... 10935336 Binance 3 0x5642... 0x0a2311594059... 936.06813 AGI 2020-09-26 01:38:07 +0000 UTC
0x1136b688... 10935264 0xfc193d6d9c2b... 0x01afe0ee3c24... 10,000.00000 AGI 2020-09-26 01:22:32 +0000 UTC
0xee57ee00... 10935257 ✔ BinanceWallet (0x3f5c...) 0xac8a94927dbc... 445.49700 AGI 2020-09-26 01:21:27 +0000 UTC
0xffd28e23... 10935221 Uniswap V2: AGI 2 0x3d2d... 0x01e176828454... 5,412.23383 AGI 2020-09-26 01:13:28 +0000 UTC
0xffd28e23... 10935221 0x01e176828454... 0x324dee0f3e0b... 108.24468 AGI 2020-09-26 01:13:28 +0000 UTC
0xffd28e23... 10935221 0x01e176828454... 0x92c1f48ad7ef... 27.06117 AGI 2020-09-26 01:13:28 +0000 UTC
0xffd28e23... 10935221 0x01e176828454... 0xafb5e0cd6d32... 5,276.92799 AGI 2020-09-26 01:13:28 +0000 UTC
0xfa6d377f... 10935159 0x09c658619862... ✔ BinanceWallet (0x3f5c...) 15,201.64300 AGI 2020-09-26 01:00:18 +0000 UTC
0xefded411... 10935081 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-26 00:44:12 +0000 UTC
0xed0b8535... 10935079 0x0a2311594059... 0xd1f7e6f81bf4... 743.72469 AGI 2020-09-26 00:44:03 +0000 UTC
0x14efd5e4... 10935073 Binance 4 0x0681... 0x0a2311594059... 760.22469 AGI 2020-09-26 00:41:06 +0000 UTC
0x75b1934f... 10935042 0x7ab38ff50da7... 0xa3870694161a... 39,291.50000 AGI 2020-09-26 00:35:17 +0000 UTC
0xe467fd8b... 10935022 0xd19ec7df292b... ✔ BinanceWallet (0x3f5c...) 137,000.00000 AGI 2020-09-26 00:30:53 +0000 UTC
0xb07a70d4... 10935022 0x5662abf00a2f... ✔ BinanceWallet (0x3f5c...) 26,000.00000 AGI 2020-09-26 00:30:53 +0000 UTC
0x3c358f09... 10935022 0xa744c8341ecb... ✔ BinanceWallet (0x3f5c...) 15,140.00000 AGI 2020-09-26 00:30:53 +0000 UTC
0x71c74c07... 10935021 0x66db713e8891... ✔ BinanceWallet (0x3f5c...) 22,950.00000 AGI 2020-09-26 00:30:40 +0000 UTC
0x23b638c7... 10935021 0xd7aba40f6fbd... ✔ BinanceWallet (0x3f5c...) 50,000.00000 AGI 2020-09-26 00:30:40 +0000 UTC
0x22563acf... 10934954 0x9a2df24b81ce... 0x5662abf00a2f... 16,000.00000 AGI 2020-09-26 00:16:29 +0000 UTC
0xc6985362... 10934940 Uniswap V2: AGI 2 0x3d2d... 0x63e3e92254a9... 2,272.55527 AGI 2020-09-26 00:13:43 +0000 UTC
0xcfa31dac... 10934904 Binance 2 0xd551... 0xc2067f90833a... 1,121.92800 AGI 2020-09-26 00:06:09 +0000 UTC
0x41866c29... 10934900 0x8abad8cf86a5... Uniswap V2: AGI 2 0x3d2d... 7,000.00000 AGI 2020-09-26 00:04:46 +0000 UTC
0x1435466e... 10934890 0x09363887a409... 0x4323e98e1e09... 390.65177 AGI 2020-09-26 00:01:55 +0000 UTC
0x025ab20c... 10934887 Uniswap V2: AGI 2 0x3d2d... 0xe33c8e3a0d14... 13,177.74982 AGI 2020-09-26 00:00:25 +0000 UTC
0x025ab20c... 10934887 0xe33c8e3a0d14... Balancer: AGI/ETH 80/20 #2 0xd163... 13,177.74892 AGI 2020-09-26 00:00:25 +0000 UTC
0x6d58b134... 10934884 0xe4bd4e8da6a9... ✔ BinanceWallet (0x3f5c...) 400,358.00000 AGI 2020-09-25 23:59:57 +0000 UTC
0x3bd9229e... 10934883 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 11,670.00000 AGI 2020-09-25 23:59:40 +0000 UTC
0x5fbbd79d... 10934874 0x7abfa1e1c78d... 0xd1daf0b1679b... 200.00000 AGI 2020-09-25 23:58:10 +0000 UTC
0x56bdc2ee... 10934857 0x0ab945f5c6c1... 0xe4bd4e8da6a9... 400,358.00000 AGI 2020-09-25 23:53:52 +0000 UTC
0x3d1a82ae... 10934819 0x7b6c7ad62a87... Uniswap V2: AGI 2 0x3d2d... 6,087.30530 AGI 2020-09-25 23:48:01 +0000 UTC
0x12856df3... 10934816 Binance 4 0x0681... 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 23:46:57 +0000 UTC
0x07751458... 10934815 Uniswap V2: WNRZ-AGI 0x4acf... 0x7b6c7ad62a87... 6,087.30530 AGI 2020-09-25 23:46:49 +0000 UTC
0x14f0fffb... 10934805 Uniswap V2: AGI 2 0x3d2d... 0x63e3e92254a9... 3,515.00429 AGI 2020-09-25 23:44:46 +0000 UTC
0xcd803a1d... 10934803 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-25 23:43:32 +0000 UTC
0x91eb8851... 10934801 Uniswap V2: AGI 2 0x3d2d... 0x0a58e7caecd8... 32,963.27374 AGI 2020-09-25 23:42:44 +0000 UTC
0xdcd09958... 10934801 Balancer: AGI/ETH 80/20 #2 0xd163... 0x000000000000... 22,226.51836 AGI 2020-09-25 23:42:44 +0000 UTC
0xdcd09958... 10934801 0x000000000000... Uniswap V2: AGI 2 0x3d2d... 22,226.51836 AGI 2020-09-25 23:42:44 +0000 UTC
0xcde16893... 10934793 0x9071d3faef31... 0x246535aa7a57... 3,700.00000 AGI 2020-09-25 23:41:00 +0000 UTC
0xa3c5f518... 10934791 Uniswap V2: AGI 2 0x3d2d... 0x63e3e92254a9... 2,408.08098 AGI 2020-09-25 23:40:13 +0000 UTC
0x65dc111a... 10934781 Tidex 2 0x0a73... 0x96d5d6f6e5a9... 5,542.00000 AGI 2020-09-25 23:38:46 +0000 UTC
0x9d57f59d... 10934779 Uniswap V2: AGI 2 0x3d2d... 0x0a58e7caecd8... 18,585.87165 AGI 2020-09-25 23:38:11 +0000 UTC
0xae6847e2... 10934779 Balancer: AGI/ETH 80/20 #2 0xd163... 0x7ee8ab2a8d89... 19,189.84704 AGI 2020-09-25 23:38:11 +0000 UTC
0xae6847e2... 10934779 0x7ee8ab2a8d89... Uniswap V2: AGI 2 0x3d2d... 19,189.84704 AGI 2020-09-25 23:38:11 +0000 UTC
0x574cb6d8... 10934776 Uniswap V2: AGI 2 0x3d2d... 0x0a58e7caecd8... 28,234.71861 AGI 2020-09-25 23:37:02 +0000 UTC
0x4bc2c037... 10934771 0x291d86b1a4c3... 0xa553db512c25... 1,042.90500 AGI 2020-09-25 23:36:13 +0000 UTC
0x48aaa8aa... 10934682 Binance 3 0x5642... 0x6fb992a80dc0... 4,196.73300 AGI 2020-09-25 23:15:25 +0000 UTC
0x2b9f574b... 10934616 Uniswap V2: AGI 2 0x3d2d... 0xce0a4d470e47... 1,600.00000 AGI 2020-09-25 23:01:01 +0000 UTC
0x81a08872... 10934553 0x0a2311594059... 0xea100df1db6a... 2,611.97156 AGI 2020-09-25 22:48:23 +0000 UTC
0x8d3f39c2... 10934544 Binance 2 0xd551... 0x0a2311594059... 2,628.47156 AGI 2020-09-25 22:46:21 +0000 UTC
0x767a887f... 10934446 Uniswap V2: AGI 2 0x3d2d... 0x4b1f931ce905... 6,500.00000 AGI 2020-09-25 22:21:55 +0000 UTC
0xca04ffd1... 10934414 0x09363887a409... 0x24ac71c84b2e... 14,390.36446 AGI 2020-09-25 22:14:10 +0000 UTC
0xca04ffd1... 10934414 0x09363887a409... 0x24ac71c84b2e... 14,390.36446 AGI 2020-09-25 22:14:10 +0000 UTC
0xf4e121fa... 10934409 0x0dfa68bac496... Uniswap V2: AGI 2 0x3d2d... 5,538.00000 AGI 2020-09-25 22:12:19 +0000 UTC
0xe5b64e67... 10934399 0xac7e8353ad3e... Uniswap V2: AGI 2 0x3d2d... 2,873.43645 AGI 2020-09-25 22:09:40 +0000 UTC
0xcaafba24... 10934379 Binance 3 0x5642... 0xc31ae8c338b5... 6,764.46070 AGI 2020-09-25 22:04:23 +0000 UTC
0x56039fc0... 10934379 Binance 4 0x0681... 0xeb58d9c589f9... 10,118.40600 AGI 2020-09-25 22:04:23 +0000 UTC
0x05466ea5... 10934331 Uniswap V2: AGI 2 0x3d2d... 0xe88eacc16d15... 1,690.28501 AGI 2020-09-25 21:51:52 +0000 UTC
0x3b3325ae... 10934319 Uniswap V2: AGI 2 0x3d2d... 0xb6d43ff8aa29... 4,598.70018 AGI 2020-09-25 21:48:29 +0000 UTC
0xfb80e3e0... 10934274 0x9bc2f223026c... 0x46f800fba517... 5,518.99760 AGI 2020-09-25 21:39:29 +0000 UTC
0x040b472e... 10934261 0xd3a150b68901... 0x6220f8ca2584... 2,382.08736 AGI 2020-09-25 21:35:28 +0000 UTC
0x195c8a88... 10934261 0x5b973e71c4db... Uniswap V2: AGI 2 0x3d2d... 15,248.24535 AGI 2020-09-25 21:35:28 +0000 UTC
0x27af826c... 10934260 ✔ BinanceWallet (0x3f5c...) 0x9e2c87147efc... 19,445.46900 AGI 2020-09-25 21:34:53 +0000 UTC
0xaf9cd63f... 10934255 0xe086a9f63c18... 1inch.exchange 0x1111... 57,811.06500 AGI 2020-09-25 21:33:16 +0000 UTC
0xaf9cd63f... 10934255 1inch.exchange 0x1111... 0x728bbe9bbee3... 57,811.06500 AGI 2020-09-25 21:33:16 +0000 UTC
0xaf9cd63f... 10934255 0x728bbe9bbee3... Balancer: AGI/ETH 80/20 #2 0xd163... 32,038.58495 AGI 2020-09-25 21:33:16 +0000 UTC
0xaf9cd63f... 10934255 0x728bbe9bbee3... 0xaa2507ca34e1... 335.61145 AGI 2020-09-25 21:33:16 +0000 UTC
0xaf9cd63f... 10934255 0x728bbe9bbee3... Uniswap V2: AGI 2 0x3d2d... 25,436.86860 AGI 2020-09-25 21:33:16 +0000 UTC
0x263fbd7e... 10934253 Binance 2 0xd551... 0xe086a9f63c18... 57,811.06500 AGI 2020-09-25 21:33:04 +0000 UTC
0xa0cbfc26... 10934238 0x003a18cd1b83... ✔ BinanceWallet (0x3f5c...) 99,065.69000 AGI 2020-09-25 21:30:00 +0000 UTC
0x9f3a394b... 10934219 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 164,457.00000 AGI 2020-09-25 21:28:03 +0000 UTC
0xd70b75fb... 10934172 Binance 3 0x5642... 0x883da40c2bd1... 42,366.52900 AGI 2020-09-25 21:17:15 +0000 UTC
0x0ea42ec3... 10934172 Binance 2 0xd551... 0x9e2c87147efc... 6,433.49400 AGI 2020-09-25 21:17:15 +0000 UTC
0xbdde195c... 10934166 Uniswap V2: AGI 2 0x3d2d... 0xe3d8810da09e... 10.30000 AGI 2020-09-25 21:14:55 +0000 UTC
0x86f2d582... 10934147 Uniswap V2: AGI 2 0x3d2d... 0x4e2b09747e72... 1,016.34192 AGI 2020-09-25 21:11:10 +0000 UTC
0xe1e4ead9... 10934136 0x0a2311594059... 0x6194a1719e09... 1,641.88188 AGI 2020-09-25 21:09:33 +0000 UTC
0x4aeb1245... 10934135 0x70abe4a0b492... 0x8f67d1e4fbb9... 1,248.57300 AGI 2020-09-25 21:09:09 +0000 UTC
0x24c2f37d... 10934130 Binance 4 0x0681... 0x0a2311594059... 1,658.38188 AGI 2020-09-25 21:07:52 +0000 UTC
0x3433e01d... 10934125 ✔ Kucoin (0x2b56...) Fake_Phishing4378 0xeb31... 0.00000 AGI 2020-09-25 21:06:59 +0000 UTC
0x65f31f7a... 10934055 0x5d69698fa8fc... 0xd4c914732072... 300.00000 AGI 2020-09-25 20:50:25 +0000 UTC
0x77a82bec... 10934037 0x79f6919aeb53... Uniswap V2: AGI 2 0x3d2d... 3,483.92098 AGI 2020-09-25 20:45:19 +0000 UTC
0x0131ff0a... 10934035 0xadc031616771... Balancer: Exchange Proxy 2 0x3e66... 33,796.00000 AGI 2020-09-25 20:44:35 +0000 UTC
0x0131ff0a... 10934035 Balancer: Exchange Proxy 2 0x3e66... Balancer: AGI/ETH 80/20 #2 0xd163... 33,796.00000 AGI 2020-09-25 20:44:35 +0000 UTC
0xd8cc8810... 10934032 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 152,748.00000 AGI 2020-09-25 20:44:05 +0000 UTC
0x4199c14a... 10934026 Binance 4 0x0681... 0xadc031616771... 33,796.00000 AGI 2020-09-25 20:43:11 +0000 UTC
0xd3c41950... 10934009 0x875f0d4f39b2... 0xa713d36dacb4... 58.06897 AGI 2020-09-25 20:39:43 +0000 UTC
0x2661c0b3... 10934001 Uniswap V2: AGI 2 0x3d2d... 0x244f55debfba... 825.00000 AGI 2020-09-25 20:38:21 +0000 UTC
0x138b8ad1... 10933985 0xaf9cd96ca725... 0xc4769ead6293... 3,105.37982 AGI 2020-09-25 20:33:38 +0000 UTC
0x574bb04e... 10933951 Uniswap V2: AGI 2 0x3d2d... 0x244f55debfba... 2,000.00000 AGI 2020-09-25 20:26:31 +0000 UTC
0x3a66c78c... 10933946 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-25 20:25:52 +0000 UTC
0x9ae72a6e... 10933924 0x17559a8138e7... Uniswap V2: AGI 2 0x3d2d... 22,284.62700 AGI 2020-09-25 20:22:44 +0000 UTC
0xec0361ba... 10933922 KuCoin 2 0x689c... Fake_Phishing4378 0xeb31... 185,072.34487 AGI 2020-09-25 20:22:01 +0000 UTC
0xe6fb0ae2... 10933921 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 14,098.28962 AGI 2020-09-25 20:22:00 +0000 UTC
0xe6fb0ae2... 10933921 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 14,098.28897 AGI 2020-09-25 20:22:00 +0000 UTC
0xa73f2b1a... 10933920 Binance 4 0x0681... 0x17559a8138e7... 22,284.62700 AGI 2020-09-25 20:21:56 +0000 UTC
0x8e982879... 10933919 0xe086a9f63c18... 1inch.exchange 0x1111... 55,540.33800 AGI 2020-09-25 20:21:48 +0000 UTC
0x8e982879... 10933919 1inch.exchange 0x1111... 0x728bbe9bbee3... 55,540.33800 AGI 2020-09-25 20:21:48 +0000 UTC
0x8e982879... 10933919 0x728bbe9bbee3... Balancer: AGI/ETH 80/20 #2 0xd163... 55,435.04749 AGI 2020-09-25 20:21:48 +0000 UTC
0x8e982879... 10933919 0x728bbe9bbee3... 0xaa2507ca34e1... 105.29051 AGI 2020-09-25 20:21:48 +0000 UTC
0xe81a82ab... 10933914 Binance 2 0xd551... 0xe086a9f63c18... 55,540.33800 AGI 2020-09-25 20:20:41 +0000 UTC
0xf0f19ce5... 10933895 Uniswap V2: AGI 2 0x3d2d... 0xe33c8e3a0d14... 13,960.50891 AGI 2020-09-25 20:17:51 +0000 UTC
0xf0f19ce5... 10933895 0xe33c8e3a0d14... Balancer: AGI/ETH 80/20 #2 0xd163... 13,960.50787 AGI 2020-09-25 20:17:51 +0000 UTC
0x9e6ae9c6... 10933892 0x17559a8138e7... Uniswap V2: AGI 2 0x3d2d... 22,579.33200 AGI 2020-09-25 20:17:01 +0000 UTC
0x996b73b9... 10933886 Binance 3 0x5642... 0x17559a8138e7... 22,579.33200 AGI 2020-09-25 20:15:59 +0000 UTC
0xa39d38a4... 10933886 0x213e1164a398... Uniswap V2: AGI 2 0x3d2d... 11,066.28527 AGI 2020-09-25 20:15:59 +0000 UTC
0x02b20ae5... 10933878 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 33,964.93320 AGI 2020-09-25 20:14:11 +0000 UTC
0x02b20ae5... 10933878 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 33,964.92945 AGI 2020-09-25 20:14:11 +0000 UTC
0x28fc9be0... 10933877 Binance 4 0x0681... 0x6b066f794e27... 247.68600 AGI 2020-09-25 20:13:56 +0000 UTC
0xbfa659a7... 10933877 Uniswap V2: AGI 2 0x3d2d... 0xdbdfca7a8146... 59,488.87603 AGI 2020-09-25 20:13:56 +0000 UTC
0xd8c69482... 10933872 0x5d69698fa8fc... 0xd4c914732072... 500.00000 AGI 2020-09-25 20:12:57 +0000 UTC
0x307fb3b6... 10933866 0xe086a9f63c18... 1inch.exchange 0x1111... 57,192.68400 AGI 2020-09-25 20:12:17 +0000 UTC
0x307fb3b6... 10933866 1inch.exchange 0x1111... 0x728bbe9bbee3... 57,192.68400 AGI 2020-09-25 20:12:17 +0000 UTC
0x307fb3b6... 10933866 0x728bbe9bbee3... Balancer: AGI/ETH 80/20 #2 0xd163... 39,462.95196 AGI 2020-09-25 20:12:17 +0000 UTC
0x307fb3b6... 10933866 0x728bbe9bbee3... Uniswap V2: AGI 2 0x3d2d... 17,729.73204 AGI 2020-09-25 20:12:17 +0000 UTC
0xc94ec4ca... 10933863 ✔ BinanceWallet (0x3f5c...) 0xe086a9f63c18... 57,192.68400 AGI 2020-09-25 20:11:39 +0000 UTC
0xfc5fc814... 10933856 0x17559a8138e7... Uniswap V2: AGI 2 0x3d2d... 11,524.39800 AGI 2020-09-25 20:10:22 +0000 UTC
0x89cadc44... 10933852 Binance 4 0x0681... 0x17559a8138e7... 11,524.39800 AGI 2020-09-25 20:09:09 +0000 UTC
0x200ed6ff... 10933847 Binance 3 0x5642... 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 20:06:47 +0000 UTC
0x28b48abe... 10933833 Uniswap V2: AGI 2 0x3d2d... 0xdbdfca7a8146... 61,805.61055 AGI 2020-09-25 20:03:46 +0000 UTC
0x59f974e4... 10933833 Balancer: AGI/ETH 80/20 #2 0xd163... 0x860bd2dba9cd... 23,382.17455 AGI 2020-09-25 20:03:46 +0000 UTC
0x59f974e4... 10933833 0x860bd2dba9cd... Uniswap V2: AGI 2 0x3d2d... 23,382.17455 AGI 2020-09-25 20:03:46 +0000 UTC
0xb9e131c6... 10933824 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-25 20:01:46 +0000 UTC
0x44e21eab... 10933821 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-25 20:00:44 +0000 UTC
0x88feeff1... 10933817 Binance 3 0x5642... 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 19:59:49 +0000 UTC
0x5673a87d... 10933812 0xe086a9f63c18... 1inch.exchange 0x1111... 58,116.09247 AGI 2020-09-25 19:57:49 +0000 UTC
0x5673a87d... 10933812 1inch.exchange 0x1111... 0x728bbe9bbee3... 58,116.09247 AGI 2020-09-25 19:57:49 +0000 UTC
0x5673a87d... 10933812 0x728bbe9bbee3... Balancer: AGI/ETH 80/20 #2 0xd163... 43,587.06935 AGI 2020-09-25 19:57:49 +0000 UTC
0x5673a87d... 10933812 0x728bbe9bbee3... Uniswap V2: AGI 2 0x3d2d... 14,529.02312 AGI 2020-09-25 19:57:49 +0000 UTC
0x36ac4ca0... 10933811 ✔ BinanceWallet (0x3f5c...) 0xe086a9f63c18... 58,115.76000 AGI 2020-09-25 19:57:28 +0000 UTC
0xdd8e9a03... 10933800 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-25 19:54:54 +0000 UTC
0x4981e11a... 10933797 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-25 19:54:06 +0000 UTC
0x4345dcf0... 10933794 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 14,456.11426 AGI 2020-09-25 19:53:54 +0000 UTC
0x4345dcf0... 10933794 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 14,456.11358 AGI 2020-09-25 19:53:54 +0000 UTC
0x875ebd3f... 10933791 Balancer: AGI/ETH 80/20 #2 0xd163... 0x000000000000... 32,681.84598 AGI 2020-09-25 19:53:44 +0000 UTC
0x875ebd3f... 10933791 0x000000000000... Uniswap V2: AGI 2 0x3d2d... 32,681.84598 AGI 2020-09-25 19:53:44 +0000 UTC
0x041c9ba2... 10933790 Uniswap V2: AGI 2 0x3d2d... 0xdbdfca7a8146... 60,911.80667 AGI 2020-09-25 19:53:33 +0000 UTC
0xc358d5c4... 10933787 ✔ BinanceWallet (0x3f5c...) 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 19:52:47 +0000 UTC
0xa9cac796... 10933782 Uniswap V2: AGI 2 0x3d2d... 0x244f55debfba... 300.00000 AGI 2020-09-25 19:52:26 +0000 UTC
0x9fbb701d... 10933776 0xe086a9f63c18... 1inch.exchange 0x1111... 57,066.00000 AGI 2020-09-25 19:51:39 +0000 UTC
0x9fbb701d... 10933776 1inch.exchange 0x1111... 0x728bbe9bbee3... 57,066.00000 AGI 2020-09-25 19:51:39 +0000 UTC
0x9fbb701d... 10933776 0x728bbe9bbee3... Balancer: AGI/ETH 80/20 #2 0xd163... 57,066.00000 AGI 2020-09-25 19:51:39 +0000 UTC
0xc7a1e221... 10933769 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 130,654.00000 AGI 2020-09-25 19:49:06 +0000 UTC
0xac1a8826... 10933769 0x09363887a409... 0xe8c37d29bfca... 1,404.07580 AGI 2020-09-25 19:49:06 +0000 UTC
0xac8cecaa... 10933764 Binance 3 0x5642... 0xe086a9f63c18... 57,066.33247 AGI 2020-09-25 19:48:16 +0000 UTC
0x57e21f98... 10933756 0xaa2507ca34e1... 0xe33c8e3a0d14... 2,078.23595 AGI 2020-09-25 19:46:58 +0000 UTC
0x57e21f98... 10933756 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 2,078.23392 AGI 2020-09-25 19:46:58 +0000 UTC
0x83d0dcab... 10933756 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-25 19:46:58 +0000 UTC
0x59b0c628... 10933755 Uniswap V2: AGI 2 0x3d2d... 0xdbdfca7a8146... 63,610.30932 AGI 2020-09-25 19:46:55 +0000 UTC
0x613cd9a3... 10933755 Balancer: AGI/ETH 80/20 #2 0xd163... 0x7ee8ab2a8d89... 29,671.02986 AGI 2020-09-25 19:46:55 +0000 UTC
0x613cd9a3... 10933755 0x7ee8ab2a8d89... Uniswap V2: AGI 2 0x3d2d... 29,671.02986 AGI 2020-09-25 19:46:55 +0000 UTC
0xd09ddb15... 10933753 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-25 19:46:04 +0000 UTC
0x2ad3b51a... 10933749 ✔ BinanceWallet (0x3f5c...) 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 19:45:00 +0000 UTC
0x07a0659a... 10933749 ✔ BinanceWallet (0x3f5c...) 0x0ebf3e6eea1e... 4,573.54400 AGI 2020-09-25 19:45:00 +0000 UTC
0xb1983fd3... 10933743 0xe922c6184ecb... KuCoin 2 0x689c... 47,751.52727 AGI 2020-09-25 19:43:19 +0000 UTC
0x213956e2... 10933741 Binance 3 0x5642... 0x19702c55017f... 2,577.33000 AGI 2020-09-25 19:43:11 +0000 UTC
0x4df5ba7f... 10933730 Uniswap V2: AGI 2 0x3d2d... 0xdbdfca7a8146... 67,315.40039 AGI 2020-09-25 19:40:08 +0000 UTC
0x75b8f0f2... 10933730 Balancer: AGI/ETH 80/20 #2 0xd163... 0x860bd2dba9cd... 40,666.59570 AGI 2020-09-25 19:40:08 +0000 UTC
0x75b8f0f2... 10933730 0x860bd2dba9cd... Uniswap V2: AGI 2 0x3d2d... 40,666.59570 AGI 2020-09-25 19:40:08 +0000 UTC
0xd57c1c08... 10933729 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-25 19:39:45 +0000 UTC
0x0045842d... 10933727 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-25 19:39:19 +0000 UTC
0x147bdf5e... 10933724 Binance 2 0xd551... 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 19:38:14 +0000 UTC
0x5ac8fc6a... 10933712 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 30,048.37920 AGI 2020-09-25 19:34:58 +0000 UTC
0x5ac8fc6a... 10933712 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 30,048.37627 AGI 2020-09-25 19:34:58 +0000 UTC
0xcf9a5ec4... 10933710 Uniswap V2: AGI 2 0x3d2d... 0xdbdfca7a8146... 69,965.53864 AGI 2020-09-25 19:34:38 +0000 UTC
0xe0cc7bba... 10933710 Uniswap V2: WNRZ-AGI 0x4acf... Uniswap V2: AGI 2 0x3d2d... 3,511.58048 AGI 2020-09-25 19:34:38 +0000 UTC
0xcfd37ea9... 10933705 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-25 19:33:56 +0000 UTC
0x5f396362... 10933705 0xf2d54c3d1a47... KuCoin 2 0x689c... 119,666.93000 AGI 2020-09-25 19:33:56 +0000 UTC
0xe612b181... 10933700 Uniswap V2: AGI 2 0x3d2d... 0xdbdfca7a8146... 72,778.38180 AGI 2020-09-25 19:33:18 +0000 UTC
0xf5400760... 10933700 Balancer: AGI/ETH 80/20 #2 0xd163... 0x78a55b9b3bbe... 45,020.66538 AGI 2020-09-25 19:33:18 +0000 UTC
0xf5400760... 10933700 0x78a55b9b3bbe... Uniswap V2: AGI 2 0x3d2d... 45,020.66538 AGI 2020-09-25 19:33:18 +0000 UTC
0x4b2b45ea... 10933687 Uniswap V2: AGI 2 0x3d2d... 0xdbdfca7a8146... 77,664.14698 AGI 2020-09-25 19:29:19 +0000 UTC
0x90e7015a... 10933687 Balancer: AGI/ETH 80/20 #2 0xd163... 0x7ee8ab2a8d89... 42,923.78892 AGI 2020-09-25 19:29:19 +0000 UTC
0x90e7015a... 10933687 0x7ee8ab2a8d89... Uniswap V2: AGI 2 0x3d2d... 42,923.78892 AGI 2020-09-25 19:29:19 +0000 UTC
0x3c411b72... 10933675 0xe62028bece33... KuCoin 2 0x689c... 17,653.88760 AGI 2020-09-25 19:26:49 +0000 UTC
0xad603fb9... 10933637 0x95c1690a1e11... 0xfa587138ffe2... 172,749.52055 AGI 2020-09-25 19:18:02 +0000 UTC
0x9e2b2d03... 10933546 0x7b6c7ad62a87... Uniswap V2: AGI 2 0x3d2d... 830.91303 AGI 2020-09-25 19:00:53 +0000 UTC
0x517f912d... 10933543 0x3364bc825586... ✔ BinanceWallet (0x3f5c...) 40,104.00000 AGI 2020-09-25 19:00:06 +0000 UTC
0x1b82c788... 10933542 0xb4fee33a0ede... ✔ BinanceWallet (0x3f5c...) 19,933.94726 AGI 2020-09-25 18:59:54 +0000 UTC
0x77ef2719... 10933532 Uniswap V2: WNRZ-AGI 0x4acf... 0x7b6c7ad62a87... 830.91303 AGI 2020-09-25 18:57:40 +0000 UTC
0x3ae00ab5... 10933531 0x0a1273a21755... 0x3364bc825586... 23,333.00000 AGI 2020-09-25 18:57:20 +0000 UTC
0x5ea38ca7... 10933528 Balancer: AGI/ETH 80/20 #2 0xd163... Balancer: Exchange Proxy 0x6317... 23,042.36883 AGI 2020-09-25 18:56:43 +0000 UTC
0x5ea38ca7... 10933528 0xaa2507ca34e1... Balancer: Exchange Proxy 0x6317... 290.76557 AGI 2020-09-25 18:56:43 +0000 UTC
0x5ea38ca7... 10933528 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 23,333.13440 AGI 2020-09-25 18:56:43 +0000 UTC
0xd3e47f8b... 10933525 ✔ Kucoin (0x2b56...) Fake_Phishing4378 0xeb31... 4,875,626.86353 AGI 2020-09-25 18:56:13 +0000 UTC
0xb9db22d4... 10933517 0x28874318e9bb... Fake_Phishing4378 0xeb31... 0.00000 AGI 2020-09-25 18:53:05 +0000 UTC
0xc30f1fe2... 10933516 KuCoin 2 0x689c... Fake_Phishing4378 0xeb31... 38,537,130.57106 AGI 2020-09-25 18:52:21 +0000 UTC
0x143baa19... 10933516 0x6e9c171a95ed... Fake_Phishing4378 0xeb31... 0.00000 AGI 2020-09-25 18:52:21 +0000 UTC
0x7eeb64d1... 10933505 Uniswap V2: WNRZ-AGI 0x4acf... Uniswap V2: AGI 2 0x3d2d... 3,253.34821 AGI 2020-09-25 18:50:33 +0000 UTC
0x096a2b77... 10933494 Binance 4 0x0681... 0x5738ce6b3af2... 1,291.64100 AGI 2020-09-25 18:48:17 +0000 UTC
0x48d0e844... 10933481 0x32cd1f7bdae9... 0xb4fee33a0ede... 19,933.94726 AGI 2020-09-25 18:44:39 +0000 UTC
0xae885040... 10933480 0xfc9d34969be4... 0xe922c6184ecb... 23,330.81667 AGI 2020-09-25 18:44:33 +0000 UTC
0x346e9bdd... 10933479 0x0a1273a21755... 0x3364bc825586... 16,771.00000 AGI 2020-09-25 18:44:31 +0000 UTC
0xfa0cd706... 10933478 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.94726 AGI 2020-09-25 18:43:32 +0000 UTC
0x5b4f2664... 10933477 Uniswap V2: AGI 2 0x3d2d... 0xfc9d34969be4... 23,330.81667 AGI 2020-09-25 18:43:17 +0000 UTC
0xbad5784b... 10933477 Balancer: AGI/ETH 80/20 #2 0xd163... 0x000000000000... 20,703.82821 AGI 2020-09-25 18:43:17 +0000 UTC
0xbad5784b... 10933477 0x000000000000... Uniswap V2: AGI 2 0x3d2d... 20,703.82821 AGI 2020-09-25 18:43:17 +0000 UTC
0xc9279e4f... 10933473 Balancer: AGI/ETH 80/20 #2 0xd163... Balancer: Exchange Proxy 0x6317... 16,258.29965 AGI 2020-09-25 18:42:08 +0000 UTC
0xc9279e4f... 10933473 0xaa2507ca34e1... Balancer: Exchange Proxy 0x6317... 512.88088 AGI 2020-09-25 18:42:08 +0000 UTC
0xc9279e4f... 10933473 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 16,771.18053 AGI 2020-09-25 18:42:08 +0000 UTC
0xf22a243e... 10933451 0x9bc2f223026c... 0x8623ee577f6b... 35,362.72957 AGI 2020-09-25 18:37:35 +0000 UTC
0xf421d358... 10933450 Binance 4 0x0681... 0x9bc2f223026c... 29,100.98018 AGI 2020-09-25 18:37:12 +0000 UTC
0xdf79da21... 10933391 ✔ BinanceWallet (0x3f5c...) 0x70abe4a0b492... 1,343.23800 AGI 2020-09-25 18:25:05 +0000 UTC
0xd12e7f3b... 10933391 Binance 2 0xd551... 0xcbb213233f96... 2,346.58500 AGI 2020-09-25 18:25:05 +0000 UTC
0xfccf06d8... 10933358 Uniswap V2: AGI 2 0x3d2d... 0x244f55debfba... 1,000.00000 AGI 2020-09-25 18:16:34 +0000 UTC
0x505c599d... 10933285 ✔ Kucoin (0x2b56...) 0xd5918a83fae8... 6,771.04196 AGI 2020-09-25 18:02:21 +0000 UTC
0x9c1e4b75... 10933285 ✔ Kucoin (0x2b56...) 0xfa43bc24b482... 1,592.42986 AGI 2020-09-25 18:02:21 +0000 UTC
0xebb316b9... 10933283 ✔ Kucoin (0x2b56...) 0xfd008f5a37a4... 200.00000 AGI 2020-09-25 18:02:10 +0000 UTC
0xf3cf3941... 10933207 Uniswap V2: AGI 2 0x3d2d... 0x9ed7830a5cb8... 2,000.00000 AGI 2020-09-25 17:46:47 +0000 UTC
0x9d4abccd... 10933200 ✔ Kucoin (0x2b56...) 0x007b42b0b355... 1,687.89568 AGI 2020-09-25 17:45:45 +0000 UTC
0xf18c607b... 10933183 ✔ Kucoin (0x2b56...) 0x6d78c627bf76... 1,089.93014 AGI 2020-09-25 17:41:01 +0000 UTC
0x8e80f011... 10933166 ✔ Kucoin (0x2b56...) 0x768347827f8a... 6,459.10860 AGI 2020-09-25 17:36:46 +0000 UTC
0xcafc9f3a... 10933115 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 139,706.00000 AGI 2020-09-25 17:25:45 +0000 UTC
0x0b90de59... 10933109 Uniswap V2: AGI 2 0x3d2d... 0xdf871e35898f... 3,796.50937 AGI 2020-09-25 17:24:40 +0000 UTC
0xc58c4d44... 10933105 Binance 4 0x0681... 0x9bc2f223026c... 16,237.07005 AGI 2020-09-25 17:23:13 +0000 UTC
0xb5b79e9c... 10933093 Binance 3 0x5642... 0xf2d54c3d1a47... 60,152.44000 AGI 2020-09-25 17:18:31 +0000 UTC
0xc8452c7a... 10933088 0x9bc2f223026c... 0x62762be88cac... 6,116.27271 AGI 2020-09-25 17:16:29 +0000 UTC
0xce8b4030... 10933067 0x9bc2f223026c... 0xc43e3a6141a9... 1,665.31066 AGI 2020-09-25 17:10:21 +0000 UTC
0xc727ccde... 10933015 Binance 2 0xd551... 0xe621975c7663... 2,913.51600 AGI 2020-09-25 17:01:21 +0000 UTC
0x105ca608... 10932969 Uniswap V2: AGI 2 0x3d2d... 0x5b973e71c4db... 13,760.50045 AGI 2020-09-25 16:50:48 +0000 UTC
0xfddeffcd... 10932966 0x5a897de39f14... 0x41d060267835... 12,337.57400 AGI 2020-09-25 16:50:41 +0000 UTC
0xaebe459c... 10932958 Binance 3 0x5642... 0xe621975c7663... 934.00000 AGI 2020-09-25 16:48:53 +0000 UTC
0x6954f034... 10932942 Uniswap V2: AGI 2 0x3d2d... 0xb8c9b94f83c2... 6,044.96622 AGI 2020-09-25 16:45:18 +0000 UTC
0x9cdcba7e... 10932908 Binance 3 0x5642... 0xe1d063e38e4d... 78,157.49800 AGI 2020-09-25 16:37:48 +0000 UTC
0xe37f0789... 10932877 0x131901b37330... ✔ BinanceWallet (0x3f5c...) 56,486.37980 AGI 2020-09-25 16:30:11 +0000 UTC
0x5e9c7d8c... 10932861 Binance 2 0xd551... 0xe1d063e38e4d... 134.00000 AGI 2020-09-25 16:27:36 +0000 UTC
0xcf3c0cb8... 10932768 0x4de3d5c6fad6... 0x131901b37330... 56,486.37980 AGI 2020-09-25 16:05:27 +0000 UTC
0xce1de0d9... 10932753 Binance 2 0xd551... 0xe621975c7663... 134.00000 AGI 2020-09-25 16:02:12 +0000 UTC
0xd151204b... 10932752 Uniswap V2: AGI 2 0x3d2d... 0xcd6bd6bf4b28... 1,000.00000 AGI 2020-09-25 16:02:03 +0000 UTC
0x21e86014... 10932688 0xf181e4dcb8c3... 0x967fd373b848... 1,218.00000 AGI 2020-09-25 15:50:10 +0000 UTC
0x1d88c50f... 10932617 0x7ce636860522... Uniswap V2: AGI 2 0x3d2d... 2,590.97293 AGI 2020-09-25 15:32:13 +0000 UTC
0x5ff5a371... 10932602 0x0a2311594059... 0xcee5b4e0ed62... 3,135.48031 AGI 2020-09-25 15:28:15 +0000 UTC
0xcb81e393... 10932597 Binance 4 0x0681... 0x0a2311594059... 3,151.98031 AGI 2020-09-25 15:26:49 +0000 UTC
0xbf9afe97... 10932597 ✔ Kucoin (0x2b56...) 0xe5478d39b9dc... 2,090.63355 AGI 2020-09-25 15:26:49 +0000 UTC
0xd4881115... 10932573 Binance 3 0x5642... 0x747203a86a88... 462.00000 AGI 2020-09-25 15:20:55 +0000 UTC
0x533e3198... 10932561 0x48fad4e69da5... 0x497fd18125e3... 4,536.34630 AGI 2020-09-25 15:17:46 +0000 UTC
0x0875d738... 10932523 0x9bc2f223026c... 0xcced53e8eaa7... 2,801.67047 AGI 2020-09-25 15:09:17 +0000 UTC
0x8f621828... 10932486 0xdb5a2ea35d7c... Uniswap V2: AGI 2 0x3d2d... 6,796.05360 AGI 2020-09-25 15:00:48 +0000 UTC
0xae869707... 10932486 Uniswap V2: AGI 2 0x3d2d... 0x7ee8ab2a8d89... 17,744.94771 AGI 2020-09-25 15:00:48 +0000 UTC
0xae869707... 10932486 0x7ee8ab2a8d89... Balancer: AGI/ETH 80/20 #2 0xd163... 17,744.94771 AGI 2020-09-25 15:00:48 +0000 UTC
0x8deff42b... 10932483 0xb4fee33a0ede... ✔ BinanceWallet (0x3f5c...) 167,641.25658 AGI 2020-09-25 15:00:10 +0000 UTC
0x917f7e59... 10932458 0x519bc13d6e36... Uniswap V2: AGI 2 0x3d2d... 17,705.66808 AGI 2020-09-25 14:52:47 +0000 UTC
0xff9ecc43... 10932434 0x3364bc825586... ✔ BinanceWallet (0x3f5c...) 59,152.00000 AGI 2020-09-25 14:47:10 +0000 UTC
0x4651843b... 10932430 Uniswap V2: AGI 2 0x3d2d... 0x01e176828454... 1,558.11625 AGI 2020-09-25 14:46:02 +0000 UTC
0x4651843b... 10932430 0x01e176828454... 0x324dee0f3e0b... 31.16232 AGI 2020-09-25 14:46:02 +0000 UTC
0x4651843b... 10932430 0x01e176828454... 0x92c1f48ad7ef... 7.79058 AGI 2020-09-25 14:46:02 +0000 UTC
0x4651843b... 10932430 0x01e176828454... 0xf801fac07329... 1,519.16334 AGI 2020-09-25 14:46:02 +0000 UTC
0x9473400c... 10932407 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 130,597.00000 AGI 2020-09-25 14:40:46 +0000 UTC
0x44e58cc8... 10932403 Binance 3 0x5642... 0x410873dcace1... 34,085.81400 AGI 2020-09-25 14:38:52 +0000 UTC
0x6ae43ebb... 10932397 ✔ BinanceWallet (0x3f5c...) 0xe621975c7663... 234.00000 AGI 2020-09-25 14:36:46 +0000 UTC
0x3d3600ee... 10932397 Binance 8 0xf977... ✔ BinanceWallet (0x3f5c...) 1,500,000.00000 AGI 2020-09-25 14:36:46 +0000 UTC
0x671ea0b0... 10932295 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-25 14:15:17 +0000 UTC
0x5ffb4e66... 10932290 ✔ BinanceWallet (0x3f5c...) 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 14:13:58 +0000 UTC
0x1b39ada1... 10932286 ✔ Kucoin (0x2b56...) 0x5355d7d9d822... 2,877.31737 AGI 2020-09-25 14:11:40 +0000 UTC
0x70760362... 10932275 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 14,972.51826 AGI 2020-09-25 14:08:35 +0000 UTC
0x70760362... 10932275 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 14,972.51754 AGI 2020-09-25 14:08:35 +0000 UTC
0x8e2ac972... 10932275 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-25 14:08:35 +0000 UTC
0xab0b1d03... 10932274 Binance 3 0x5642... 0x7d66b43d44cd... 8,544.00000 AGI 2020-09-25 14:07:16 +0000 UTC
0x6d30a374... 10932273 Uniswap V2: AGI 2 0x3d2d... 0xbcd02c6264f2... 4,158.01570 AGI 2020-09-25 14:07:11 +0000 UTC
0x2f9f4f87... 10932248 Uniswap V2: AGI 2 0x3d2d... 0x519bc13d6e36... 17,705.66808 AGI 2020-09-25 14:01:12 +0000 UTC
0x31e5e153... 10932113 Binance 2 0xd551... 0xf2d54c3d1a47... 59,514.49000 AGI 2020-09-25 13:33:35 +0000 UTC
0x5cceefcc... 10932096 Binance 2 0xd551... 0xe567b0a2cdcf... 1,986.00000 AGI 2020-09-25 13:30:14 +0000 UTC
0x1ebf2c43... 10932090 Uniswap V2: AGI 2 0x3d2d... 0x7ce636860522... 2,590.97293 AGI 2020-09-25 13:28:52 +0000 UTC
0x257eb6ea... 10932084 0x49fabdabffc0... 0x4db7d1a7c20f... 10,000.00000 AGI 2020-09-25 13:27:53 +0000 UTC
0x366ce6a1... 10932014 Binance 4 0x0681... 0x4c5ecec49289... 125.80800 AGI 2020-09-25 13:12:55 +0000 UTC
0xb8f76888... 10931874 0x9bc2f223026c... 0x43acabac3c83... 120,957.48041 AGI 2020-09-25 12:42:38 +0000 UTC
0x26c8b927... 10931872 Binance 3 0x5642... 0x9bc2f223026c... 87,966.93607 AGI 2020-09-25 12:42:05 +0000 UTC
0x680e8880... 10931837 ✔ Kucoin (0x2b56...) 0x656a0b377f8f... 1,082.50944 AGI 2020-09-25 12:34:48 +0000 UTC
0xfffd5deb... 10931813 0x0e0d5ab43029... ✔ BinanceWallet (0x3f5c...) 100,100.00000 AGI 2020-09-25 12:29:00 +0000 UTC
0xb062555f... 10931812 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 125,981.00000 AGI 2020-09-25 12:27:56 +0000 UTC
0x36b5d516... 10931781 Binance 3 0x5642... 0x9bc2f223026c... 24,153.63000 AGI 2020-09-25 12:20:45 +0000 UTC
0x209b5393... 10931767 0xc31ae8c338b5... 0x793317ba8933... 991.85510 AGI 2020-09-25 12:18:10 +0000 UTC
0x718589cb... 10931707 0x58eac1f5552e... 0x0e0d5ab43029... 100,100.00000 AGI 2020-09-25 12:01:23 +0000 UTC
0xb18c2213... 10931705 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.97250 AGI 2020-09-25 12:01:08 +0000 UTC
0xb967e83f... 10931703 Balancer: AGI/ETH 80/20 #2 0xd163... 0x00000000553a... 23,359.83536 AGI 2020-09-25 12:01:00 +0000 UTC
0xb967e83f... 10931703 0x00000000553a... Uniswap V2: AGI 2 0x3d2d... 23,359.83536 AGI 2020-09-25 12:01:00 +0000 UTC
0x95de54d4... 10931701 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.97250 AGI 2020-09-25 12:00:27 +0000 UTC
0x5c5d3a3a... 10931701 Uniswap V2: AGI 2 0x3d2d... 0xe62028bece33... 17,653.88760 AGI 2020-09-25 12:00:27 +0000 UTC
0x4e05d4ed... 10931680 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.97872 AGI 2020-09-25 11:56:37 +0000 UTC
0x5e86523d... 10931677 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.97872 AGI 2020-09-25 11:56:09 +0000 UTC
0xf53a404b... 10931677 Balancer: AGI/ETH 80/20 #2 0xd163... 0x000000000000... 21,488.56775 AGI 2020-09-25 11:56:09 +0000 UTC
0xf53a404b... 10931677 0x000000000000... Uniswap V2: AGI 2 0x3d2d... 21,488.56775 AGI 2020-09-25 11:56:09 +0000 UTC
0x8721dc43... 10931671 0xfc9d34969be4... 0xe922c6184ecb... 24,420.71060 AGI 2020-09-25 11:54:08 +0000 UTC
0x77396bbf... 10931670 ✔ BinanceWallet (0x3f5c...) 0x626728a4200d... 13,086.83400 AGI 2020-09-25 11:53:28 +0000 UTC
0x85fe0493... 10931668 Uniswap V2: AGI 2 0x3d2d... 0x40c62339241b... 1,567.93250 AGI 2020-09-25 11:53:26 +0000 UTC
0xd26cd7aa... 10931664 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,896.50728 AGI 2020-09-25 11:52:28 +0000 UTC
0x6eecf5ec... 10931662 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,896.50728 AGI 2020-09-25 11:52:09 +0000 UTC
0xfb55443b... 10931658 Balancer: AGI/ETH 80/20 #2 0xd163... 0x000000000000... 18,656.64645 AGI 2020-09-25 11:51:59 +0000 UTC
0xfb55443b... 10931658 0x000000000000... Uniswap V2: AGI 2 0x3d2d... 18,656.64645 AGI 2020-09-25 11:51:59 +0000 UTC
0xb27a0855... 10931657 Uniswap V2: AGI 2 0x3d2d... 0xfc9d34969be4... 24,420.71060 AGI 2020-09-25 11:51:44 +0000 UTC
0xcedc0066... 10931627 Uniswap V2: AGI 2 0x3d2d... 0x5b973e71c4db... 1,487.74490 AGI 2020-09-25 11:42:36 +0000 UTC
0xa9325ea4... 10931622 ✔ BinanceWallet (0x3f5c...) 0xe567b0a2cdcf... 3,032.00000 AGI 2020-09-25 11:41:29 +0000 UTC
0xdf0fab3a... 10931613 Binance 4 0x0681... 0xc94ddff06e84... 308.62500 AGI 2020-09-25 11:38:47 +0000 UTC
0xc10df1f1... 10931572 0x32cd1f7bdae9... 0xb4fee33a0ede... 19,934.00000 AGI 2020-09-25 11:32:09 +0000 UTC
0xad504ab1... 10931569 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-25 11:31:06 +0000 UTC
0x06344250... 10931530 Uniswap V2: AGI 2 0x3d2d... 0x1b36b3009617... 1,000.00000 AGI 2020-09-25 11:19:43 +0000 UTC
0x399d1d39... 10931404 0x0a1273a21755... 0x3364bc825586... 18,905.00000 AGI 2020-09-25 10:52:07 +0000 UTC
0x694e157b... 10931396 Binance 2 0xd551... 0xea0a4cfe1d54... 2,042.75700 AGI 2020-09-25 10:50:33 +0000 UTC
0x9c1ed62b... 10931353 Binance 2 0xd551... 0xea0a4cfe1d54... 66.00000 AGI 2020-09-25 10:38:01 +0000 UTC
0xa47a7676... 10931350 0x9bc2f223026c... 0xb3f6a8513ba0... 507.80874 AGI 2020-09-25 10:37:25 +0000 UTC
0x439389d1... 10931317 0x5de10f8f8705... ✔ BinanceWallet (0x3f5c...) 10,560.00000 AGI 2020-09-25 10:30:04 +0000 UTC
0x40a87044... 10931285 0xf2d54c3d1a47... KuCoin 2 0x689c... 121,352.31000 AGI 2020-09-25 10:24:12 +0000 UTC
0xca9861c8... 10931268 0xa320f3678a03... 0x5de10f8f8705... 7,560.00000 AGI 2020-09-25 10:20:43 +0000 UTC
0x1b6dc380... 10931231 0xf1fc488fd1fe... 0x176d72db6786... 163.03531 AGI 2020-09-25 10:12:24 +0000 UTC
0x21afebe4... 10931220 Binance 4 0x0681... 0xad68bac6ddae... 34,679.22000 AGI 2020-09-25 10:08:58 +0000 UTC
0x9fcb653a... 10931215 Balancer: AGI/ETH 80/20 #2 0xd163... Balancer: Exchange Proxy 0x6317... 18,035.44675 AGI 2020-09-25 10:08:19 +0000 UTC
0x9fcb653a... 10931215 0xaa2507ca34e1... Balancer: Exchange Proxy 0x6317... 869.25372 AGI 2020-09-25 10:08:19 +0000 UTC
0x9fcb653a... 10931215 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 18,904.70047 AGI 2020-09-25 10:08:19 +0000 UTC
0x40a3d2f2... 10931210 ✔ Kucoin (0x2b56...) 0x4d73f53ab4cf... 9,895.00000 AGI 2020-09-25 10:07:00 +0000 UTC
0x16e25d45... 10931190 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.98008 AGI 2020-09-25 10:01:51 +0000 UTC
0x5b5a49ee... 10931189 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.98008 AGI 2020-09-25 10:01:18 +0000 UTC
0xed584fd7... 10931179 ✔ Kucoin (0x2b56...) 0x4d73f53ab4cf... 150.00000 AGI 2020-09-25 09:59:26 +0000 UTC
0x53a821e0... 10931176 0x98a230bfcd27... Uniswap V2: AGI 2 0x3d2d... 4,963.62800 AGI 2020-09-25 09:58:27 +0000 UTC
0x992d4f53... 10931160 Bitfinex 3 0x876e... 0x98a230bfcd27... 4,963.62800 AGI 2020-09-25 09:55:04 +0000 UTC
0xe8f01bac... 10931101 Uniswap V2: AGI 2 0x3d2d... 0x213e1164a398... 12,393.21328 AGI 2020-09-25 09:44:12 +0000 UTC
0xbef5028e... 10931101 Balancer: AGI/ETH 80/20 #2 0xd163... 0x000000000000... 19,099.57416 AGI 2020-09-25 09:44:12 +0000 UTC
0xbef5028e... 10931101 0x000000000000... Uniswap V2: AGI 2 0x3d2d... 19,099.57416 AGI 2020-09-25 09:44:12 +0000 UTC
0x94105ae1... 10931082 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.99392 AGI 2020-09-25 09:40:16 +0000 UTC
0xd5256cd6... 10931079 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.99392 AGI 2020-09-25 09:39:01 +0000 UTC
0x9c43fe0c... 10931073 Binance 3 0x5642... 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 09:37:23 +0000 UTC
0xb8456694... 10931050 ✔ Kucoin (0x2b56...) 0x3556516c41ed... 18,099.00000 AGI 2020-09-25 09:32:30 +0000 UTC
0x6b2727b3... 10931050 0x0a1273a21755... 0x3364bc825586... 26,747.00000 AGI 2020-09-25 09:32:30 +0000 UTC
0x75b70879... 10931042 Balancer: AGI/ETH 80/20 #2 0xd163... Balancer: Exchange Proxy 0x6317... 16,298.01839 AGI 2020-09-25 09:31:29 +0000 UTC
0x75b70879... 10931042 0xaa2507ca34e1... Balancer: Exchange Proxy 0x6317... 448.46580 AGI 2020-09-25 09:31:29 +0000 UTC
0x75b70879... 10931042 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 16,746.48418 AGI 2020-09-25 09:31:29 +0000 UTC
0x1eae4810... 10931041 Uniswap V2: WNRZ-AGI 0x4acf... Uniswap V2: AGI 2 0x3d2d... 4,107.52828 AGI 2020-09-25 09:31:22 +0000 UTC
0x370edf4a... 10931040 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.97573 AGI 2020-09-25 09:31:02 +0000 UTC
0xa2869da1... 10931037 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.97573 AGI 2020-09-25 09:30:08 +0000 UTC
0x4db886ae... 10931029 0x32cd1f7bdae9... 0xb4fee33a0ede... 19,810.84835 AGI 2020-09-25 09:29:11 +0000 UTC
0xa27faefd... 10931026 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.95301 AGI 2020-09-25 09:28:29 +0000 UTC
0xff9c9f21... 10931026 Balancer: AGI/ETH 80/20 #2 0xd163... 0x7ee8ab2a8d89... 21,789.13762 AGI 2020-09-25 09:28:29 +0000 UTC
0xff9c9f21... 10931026 0x7ee8ab2a8d89... Uniswap V2: AGI 2 0x3d2d... 21,789.13762 AGI 2020-09-25 09:28:29 +0000 UTC
0xc536bd26... 10930999 ✔ BinanceWallet (0x3f5c...) 0x7ae3f7037b9b... 140,630.16300 AGI 2020-09-25 09:22:54 +0000 UTC
0x6a774a24... 10930992 0x32cd1f7bdae9... 0xb4fee33a0ede... 20,000.00000 AGI 2020-09-25 09:21:44 +0000 UTC
0xe5fb6546... 10930989 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,942.89534 AGI 2020-09-25 09:20:57 +0000 UTC
0x01de7881... 10930988 Uniswap V2: AGI 2 0x3d2d... 0xde9a65d3f549... 3,300.00000 AGI 2020-09-25 09:20:53 +0000 UTC
0xd1a74c59... 10930925 Uniswap V2: AGI 2 0x3d2d... 0xa0c7bbe55134... 981.97879 AGI 2020-09-25 09:07:24 +0000 UTC
0xbc222a7b... 10930813 ✔ Kucoin (0x2b56...) 0x3556516c41ed... 150.00000 AGI 2020-09-25 08:41:46 +0000 UTC
0x09b8cc97... 10930777 0x09363887a409... 0x36c31520d80d... 12,000.00000 AGI 2020-09-25 08:33:30 +0000 UTC
0x60836162... 10930764 0x09363887a409... 0x36c31520d80d... 150.00000 AGI 2020-09-25 08:30:57 +0000 UTC
0x17e1fbfa... 10930755 ✔ BinanceWallet (0x3f5c...) 0xf2d54c3d1a47... 61,806.02000 AGI 2020-09-25 08:27:58 +0000 UTC
0xc357993e... 10930690 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 127,556.00000 AGI 2020-09-25 08:15:16 +0000 UTC
0xa250abba... 10930660 Binance 4 0x0681... 0x39208fc3eb3d... 54,521.00000 AGI 2020-09-25 08:08:03 +0000 UTC
0x7b403501... 10930629 Binance 4 0x0681... 0xf2d54c3d1a47... 59,546.29000 AGI 2020-09-25 08:01:28 +0000 UTC
0xdcd765ff... 10930608 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-25 07:55:41 +0000 UTC
0x794322dd... 10930605 Binance 3 0x5642... 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 07:53:43 +0000 UTC
0x60a42d87... 10930582 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-25 07:47:44 +0000 UTC
0x8d75e020... 10930577 Uniswap V2: AGI 2 0x3d2d... 0xa84a7f6f9209... 20,073.29332 AGI 2020-09-25 07:47:26 +0000 UTC
0x38613f91... 10930539 0x09363887a409... 0xd5d93c810e56... 13,337.16211 AGI 2020-09-25 07:38:54 +0000 UTC
0x2479921a... 10930504 0x09363887a409... 0x9690411a0a3d... 400.69052 AGI 2020-09-25 07:30:19 +0000 UTC
0xa58206e5... 10930492 0xf2d54c3d1a47... KuCoin 2 0x689c... 119,313.73000 AGI 2020-09-25 07:27:29 +0000 UTC
0x3cb22170... 10930409 Uniswap V2: AGI 2 0x3d2d... 0x77f2d6605816... 2,500.00000 AGI 2020-09-25 07:08:40 +0000 UTC
0xf9af82a8... 10930401 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-25 07:07:43 +0000 UTC
0x5ca775df... 10930398 ✔ BinanceWallet (0x3f5c...) 0xf2d54c3d1a47... 57,354.46000 AGI 2020-09-25 07:06:57 +0000 UTC
0x544be218... 10930394 Binance 2 0xd551... 0xebbc05f5757d... 19,934.00000 AGI 2020-09-25 07:04:54 +0000 UTC
0x920a8063... 10930376 0x32cd1f7bdae9... Uniswap V2: AGI 2 0x3d2d... 18,000.00000 AGI 2020-09-25 07:01:25 +0000 UTC
0x7c8dd401... 10930337 Uniswap V2: AGI 2 0x3d2d... 0x80c1ad8e9b70... 4,860.72331 AGI 2020-09-25 06:52:55 +0000 UTC
0x918614d4... 10930324 0x0a2311594059... 0x38889907cbf7... 619.84094 AGI 2020-09-25 06:50:18 +0000 UTC
0xe8b85f92... 10930315 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 636.34094 AGI 2020-09-25 06:48:10 +0000 UTC
0xdda63005... 10930292 Uniswap V2: AGI 2 0x3d2d... 0x102241bdabf2... 4,158.04553 AGI 2020-09-25 06:44:05 +0000 UTC
0xb80b5036... 10930276 0x09363887a409... 0x87db9a5fc0c0... 1,930.00000 AGI 2020-09-25 06:41:23 +0000 UTC
0x5e18229f... 10930015 Binance 3 0x5642... 0xf2d54c3d1a47... 61,959.27000 AGI 2020-09-25 05:47:26 +0000 UTC
0xd599cf87... 10929994 0x09363887a409... 0x7fdf28f685e6... 650.00000 AGI 2020-09-25 05:41:53 +0000 UTC
0xbc3542c7... 10929942 0x09363887a409... 0x3ea1b47ab815... 1,623.41392 AGI 2020-09-25 05:30:40 +0000 UTC
0xf0f43b70... 10929916 0x9bc2f223026c... 0x2032d83837c4... 371.26025 AGI 2020-09-25 05:24:09 +0000 UTC
0x4a5c7122... 10929905 Uniswap V2: AGI 2 0x3d2d... 0x538bc7f3c3d5... 44,377.46088 AGI 2020-09-25 05:21:18 +0000 UTC
0x3b2672e0... 10929905 Balancer: AGI/ETH 80/20 #2 0xd163... 0x7ee8ab2a8d89... 29,173.68301 AGI 2020-09-25 05:21:18 +0000 UTC
0x3b2672e0... 10929905 0x7ee8ab2a8d89... Uniswap V2: AGI 2 0x3d2d... 29,173.68301 AGI 2020-09-25 05:21:18 +0000 UTC
0xdbb7f2e9... 10929698 ✔ Kucoin (0x2b56...) 0x24d98e749693... 9,000.00000 AGI 2020-09-25 04:35:44 +0000 UTC
0x961db746... 10929687 ✔ Kucoin (0x2b56...) 0x24d98e749693... 1,000.00000 AGI 2020-09-25 04:33:18 +0000 UTC
0x36ebded3... 10929662 Binance 4 0x0681... 0x6033ece9fde4... 122.81100 AGI 2020-09-25 04:28:31 +0000 UTC
0xad5ddb00... 10929636 0xe62028bece33... KuCoin 2 0x689c... 32,579.05990 AGI 2020-09-25 04:24:06 +0000 UTC
0x4fd6904f... 10929615 Binance 2 0xd551... 0x1fc938e163a8... 4,529.40000 AGI 2020-09-25 04:20:40 +0000 UTC
0xd72ad2ee... 10929615 ✔ BinanceWallet (0x3f5c...) 0xd101d0f627e4... 1,341.76682 AGI 2020-09-25 04:20:40 +0000 UTC
0x22901f7f... 10929471 ✔ BinanceWallet (0x3f5c...) 0x8df0967b9d25... 1,021.91100 AGI 2020-09-25 03:47:13 +0000 UTC
0xa97e9cb2... 10929370 Uniswap V2: AGI 2 0x3d2d... 0xc4183bffea78... 960.00000 AGI 2020-09-25 03:23:53 +0000 UTC
0x0a1a20de... 10929368 0x9bc2f223026c... 0x9a7dbc9d05df... 300.15494 AGI 2020-09-25 03:23:11 +0000 UTC
0x0136b091... 10929354 Uniswap V2: AGI 2 0x3d2d... 0x133935b579e4... 795.35481 AGI 2020-09-25 03:20:51 +0000 UTC
0xfc9d49c2... 10929353 ✔ Kucoin (0x2b56...) 0x72a3f2b90709... 4,450.40400 AGI 2020-09-25 03:20:39 +0000 UTC
0x9c66312e... 10929288 Uniswap V2: AGI 2 0x3d2d... 0x21e442746cf0... 1,991.04824 AGI 2020-09-25 03:07:33 +0000 UTC
0xdf421877... 10929197 Uniswap V2: AGI 2 0x3d2d... 0xf20b04805e39... 39,863.37999 AGI 2020-09-25 02:46:19 +0000 UTC
0x8c556620... 10929197 Balancer: AGI/ETH 80/20 #2 0xd163... 0x7ee8ab2a8d89... 23,693.86947 AGI 2020-09-25 02:46:19 +0000 UTC
0x8c556620... 10929197 0x7ee8ab2a8d89... Uniswap V2: AGI 2 0x3d2d... 23,693.86947 AGI 2020-09-25 02:46:19 +0000 UTC
0x15cbcfa4... 10929189 0xc4942857e3bc... Uniswap V2: AGI 2 0x3d2d... 10,000.00000 AGI 2020-09-25 02:45:01 +0000 UTC
0x1b793046... 10929100 ✔ Kucoin (0x2b56...) 0x20c09b6b8cda... 1,573.85900 AGI 2020-09-25 02:26:25 +0000 UTC
0x9186584b... 10929066 Uniswap V2: AGI 2 0x3d2d... 0xe62028bece33... 13,452.38209 AGI 2020-09-25 02:17:15 +0000 UTC
0x9da46155... 10928994 ✔ Kucoin (0x2b56...) 0x123cd8b4d4e0... 39,439.66960 AGI 2020-09-25 02:01:58 +0000 UTC
0xdd59dc04... 10928984 Uniswap V2: AGI 2 0x3d2d... 0xe62028bece33... 19,126.67781 AGI 2020-09-25 01:59:16 +0000 UTC
0xf31343e0... 10928983 0x74334f79083c... Uniswap V2: AGI 2 0x3d2d... 30,000.00000 AGI 2020-09-25 01:58:59 +0000 UTC
0x9641c3db... 10928976 Uniswap V2: AGI 2 0x3d2d... 0x01e176828454... 6,611.26954 AGI 2020-09-25 01:57:07 +0000 UTC
0x9641c3db... 10928976 0x01e176828454... 0x324dee0f3e0b... 132.22539 AGI 2020-09-25 01:57:07 +0000 UTC
0x9641c3db... 10928976 0x01e176828454... 0x92c1f48ad7ef... 33.05635 AGI 2020-09-25 01:57:07 +0000 UTC
0x9641c3db... 10928976 0x01e176828454... 0x76b64db3cd2d... 6,445.98781 AGI 2020-09-25 01:57:07 +0000 UTC
0xaf81c558... 10928941 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 130,372.00000 AGI 2020-09-25 01:50:02 +0000 UTC
0xf468e808... 10928934 ✔ Kucoin (0x2b56...) 0x1fe16b84a034... 1,774.33880 AGI 2020-09-25 01:48:33 +0000 UTC
0xeca7b56b... 10928926 0x09363887a409... 0xda408a4c0650... 4,145.47887 AGI 2020-09-25 01:46:39 +0000 UTC
0x1f0b4dff... 10928925 ✔ BinanceWallet (0x3f5c...) 0x8e7727792b07... 1,846.00000 AGI 2020-09-25 01:46:02 +0000 UTC
0xdfd2963a... 10928901 Binance 3 0x5642... 0x123cd8b4d4e0... 18,286.49700 AGI 2020-09-25 01:40:40 +0000 UTC
0xad3bb996... 10928898 0xbe6e04f4cd33... KuCoin 2 0x689c... 5,094.07100 AGI 2020-09-25 01:40:28 +0000 UTC
0xb4e816b4... 10928898 0xf2d54c3d1a47... KuCoin 2 0x689c... 62,033.80000 AGI 2020-09-25 01:40:28 +0000 UTC
0xdf7f8749... 10928844 0xe62028bece33... KuCoin 2 0x689c... 20,332.60376 AGI 2020-09-25 01:26:32 +0000 UTC
0xa0935db8... 10928841 0xdd6dd719f35b... KuCoin 2 0x689c... 13,421.49900 AGI 2020-09-25 01:25:48 +0000 UTC
0x3f0f2f57... 10928827 Binance 4 0x0681... 0x123cd8b4d4e0... 66.00000 AGI 2020-09-25 01:22:59 +0000 UTC
0xc2bc1d52... 10928821 ✔ Kucoin (0x2b56...) 0x6d2d5132b410... 1,469.51657 AGI 2020-09-25 01:21:48 +0000 UTC
0x416979b9... 10928806 ✔ HitBTC2 (0x59a5...) 0x421215a5703a... 2,836.40000 AGI 2020-09-25 01:18:24 +0000 UTC
0xca480061... 10928687 0x0a1273a21755... 0x3364bc825586... 13,500.00000 AGI 2020-09-25 00:52:55 +0000 UTC
0x8711ea04... 10928537 Uniswap V2: AGI 2 0x3d2d... 0x2c835079009e... 18,930.83279 AGI 2020-09-25 00:19:36 +0000 UTC
0xbd4e26d9... 10928537 Balancer: AGI/ETH 80/20 #2 0xd163... 0x7ee8ab2a8d89... 23,717.72472 AGI 2020-09-25 00:19:36 +0000 UTC
0xbd4e26d9... 10928537 0x7ee8ab2a8d89... Uniswap V2: AGI 2 0x3d2d... 23,717.72472 AGI 2020-09-25 00:19:36 +0000 UTC
0x0088282b... 10928517 0xb983daf2c1be... 0x74334f79083c... 30,000.00000 AGI 2020-09-25 00:16:19 +0000 UTC
0x658d3ea5... 10928458 ✔ Kucoin (0x2b56...) 0x5a2dd9bf7f2b... 5,569.94356 AGI 2020-09-25 00:05:09 +0000 UTC
0x9b5957f8... 10928416 0xb87bc900c3bf... 0x59d714d7aaee... 500.00000 AGI 2020-09-24 23:56:36 +0000 UTC
0x008964f7... 10928385 Uniswap V2: AGI 2 0x3d2d... 0xe62028bece33... 20,332.60376 AGI 2020-09-24 23:50:18 +0000 UTC
0xcadd2ef9... 10928333 0x17e2a1a8dc48... 0x9bd68d663a7c... 27,300.67785 AGI 2020-09-24 23:39:41 +0000 UTC
0x04b730b8... 10928332 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 16,461.03966 AGI 2020-09-24 23:39:32 +0000 UTC
0x04b730b8... 10928332 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 16,461.03882 AGI 2020-09-24 23:39:32 +0000 UTC
0x4d8d9fff... 10928331 Uniswap V2: AGI 2 0x3d2d... 0x17e2a1a8dc48... 27,300.67785 AGI 2020-09-24 23:39:22 +0000 UTC
0x4d8d9fff... 10928331 Uniswap V2: AGI 2 0x3d2d... 0x17e2a1a8dc48... 27,300.67785 AGI 2020-09-24 23:39:21 +0000 UTC
0xf398b90a... 10928330 Binance 3 0x5642... 0xbe6e04f4cd33... 5,094.07100 AGI 2020-09-24 23:38:56 +0000 UTC
0x6c8a5336... 10928330 Binance 2 0xd551... 0xdd6dd719f35b... 13,421.49900 AGI 2020-09-24 23:38:56 +0000 UTC
0xfc20df0c... 10928330 ✔ BinanceWallet (0x3f5c...) 0x39208fc3eb3d... 55,839.00000 AGI 2020-09-24 23:38:56 +0000 UTC
0xb4ad887a... 10928317 ✔ BinanceWallet (0x3f5c...) 0xf2d54c3d1a47... 62,033.80000 AGI 2020-09-24 23:36:43 +0000 UTC
0x352ce15e... 10928311 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 14,129.08931 AGI 2020-09-24 23:35:53 +0000 UTC
0x352ce15e... 10928311 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 14,129.08870 AGI 2020-09-24 23:35:53 +0000 UTC
0x1a1511d1... 10928308 Uniswap V2: AGI 2 0x3d2d... 0xac4ea81760f1... 8,926.43580 AGI 2020-09-24 23:34:08 +0000 UTC
0xac8378aa... 10928245 ✔ BinanceWallet (0x3f5c...) 0x1de476121c03... 406,322.29888 AGI 2020-09-24 23:19:52 +0000 UTC
0x62e6b140... 10928201 ✔ BinanceWallet (0x3f5c...) 0x56b274b738a4... 16,992.39000 AGI 2020-09-24 23:08:01 +0000 UTC
0xe6e249d3... 10928194 Uniswap V2: AGI 2 0x3d2d... 0x1e348b2185e0... 4,827.64871 AGI 2020-09-24 23:07:20 +0000 UTC
0x611e883c... 10928192 0x09363887a409... 0xbee22be54559... 5,430.00000 AGI 2020-09-24 23:06:40 +0000 UTC
0x8226c407... 10928189 0xcbf450baa1c6... Uniswap V2: AGI 2 0x3d2d... 793.42216 AGI 2020-09-24 23:06:07 +0000 UTC
0x22a16c5c... 10928159 Uniswap V2: AGI 2 0x3d2d... 0xb87bc900c3bf... 500.00000 AGI 2020-09-24 22:59:51 +0000 UTC
0x066a7d5f... 10928081 Binance 3 0x5642... 0xbe59a7058f11... 1,128.00000 AGI 2020-09-24 22:42:39 +0000 UTC
0x88774f45... 10928081 Binance 2 0xd551... 0x7d66b43d44cd... 1,107.00000 AGI 2020-09-24 22:42:39 +0000 UTC
0x95061622... 10928074 ✔ Kucoin (0x2b56...) 0x6d01bd89b07c... 30,186.64558 AGI 2020-09-24 22:41:14 +0000 UTC
0x78e14e1e... 10928071 Uniswap V2: AGI 2 0x3d2d... 0x75d93246e735... 10,000.00000 AGI 2020-09-24 22:40:45 +0000 UTC
0xe2cdf337... 10928035 0xf2d54c3d1a47... KuCoin 2 0x689c... 59,374.96000 AGI 2020-09-24 22:29:56 +0000 UTC
0x10e4f62e... 10928029 0xe62028bece33... KuCoin 2 0x689c... 21,276.47069 AGI 2020-09-24 22:28:41 +0000 UTC
0xa0bd257a... 10928010 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 13,611.34807 AGI 2020-09-24 22:23:50 +0000 UTC
0xa0bd257a... 10928010 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 13,611.34750 AGI 2020-09-24 22:23:50 +0000 UTC
0xa995c73e... 10928008 Uniswap V2: AGI 2 0x3d2d... 0x477028badabe... 3,594.14049 AGI 2020-09-24 22:23:45 +0000 UTC
0x1719cf22... 10927940 Uniswap V2: AGI 2 0x3d2d... 0x01e176828454... 440.32524 AGI 2020-09-24 22:09:31 +0000 UTC
0x1719cf22... 10927940 0x01e176828454... 0x324dee0f3e0b... 8.80650 AGI 2020-09-24 22:09:31 +0000 UTC
0x1719cf22... 10927940 0x01e176828454... 0x92c1f48ad7ef... 2.20163 AGI 2020-09-24 22:09:31 +0000 UTC
0x1719cf22... 10927940 0x01e176828454... 0xbdc6dceacc85... 429.31711 AGI 2020-09-24 22:09:31 +0000 UTC
0x73b6e46c... 10927925 Uniswap V2: AGI 2 0x3d2d... 0xc229fce40997... 3,461.98650 AGI 2020-09-24 22:07:25 +0000 UTC
0xb4e3b073... 10927913 0xb597ad48a722... 0xac8c94d0e194... 4,372.00000 AGI 2020-09-24 22:04:13 +0000 UTC
0xc02f3868... 10927906 Uniswap V2: AGI 2 0x3d2d... 0xc229fce40997... 138.71351 AGI 2020-09-24 22:02:47 +0000 UTC
0x59c34089... 10927904 ✔ Kucoin (0x2b56...) 0xe6abe4eb1ee8... 4,322.74110 AGI 2020-09-24 22:02:06 +0000 UTC
0x6ca9b9dc... 10927899 Uniswap V2: AGI 2 0x3d2d... 0x01e176828454... 3,073.97291 AGI 2020-09-24 22:01:13 +0000 UTC
0x6ca9b9dc... 10927899 0x01e176828454... 0x324dee0f3e0b... 61.47946 AGI 2020-09-24 22:01:13 +0000 UTC
0x6ca9b9dc... 10927899 0x01e176828454... 0x92c1f48ad7ef... 15.36986 AGI 2020-09-24 22:01:13 +0000 UTC
0x6ca9b9dc... 10927899 0x01e176828454... 0x4bc41aea6736... 2,997.12359 AGI 2020-09-24 22:01:13 +0000 UTC
0xed4d54d5... 10927894 ✔ BinanceWallet (0x3f5c...) 0xc5c64b64090b... 62,233.00000 AGI 2020-09-24 21:59:52 +0000 UTC
0xca9b170d... 10927893 ✔ Kucoin (0x2b56...) 0xa5df65ff9567... 10,175.00000 AGI 2020-09-24 21:59:26 +0000 UTC
0xd66bf1b9... 10927855 0x36c14e5a4f4d... 0xe4717cc4f013... 534.31847 AGI 2020-09-24 21:52:47 +0000 UTC
0x499225f2... 10927842 0xdb969a3d3307... 0x9bc2f223026c... 8,113.71546 AGI 2020-09-24 21:50:20 +0000 UTC
0x8690e059... 10927832 0xe9f1b5a2ebe0... 0xe79586e15469... 9,185.00000 AGI 2020-09-24 21:48:49 +0000 UTC
0xb35a315f... 10927829 0x2c0ecad05231... 0xdb969a3d3307... 8,113.71546 AGI 2020-09-24 21:48:28 +0000 UTC
0x4351d90e... 10927823 Uniswap V2: AGI 2 0x3d2d... 0x1285176b8242... 10,134.38767 AGI 2020-09-24 21:46:26 +0000 UTC
0x39206046... 10927792 Uniswap V2: AGI 2 0x3d2d... 0xe62028bece33... 21,276.47069 AGI 2020-09-24 21:38:33 +0000 UTC
0xece6c506... 10927769 0x9bc2f223026c... 0xf181e4dcb8c3... 1,218.58956 AGI 2020-09-24 21:34:15 +0000 UTC
0xf8111fa0... 10927712 ✔ BinanceWallet (0x3f5c...) 0x97e218dfdc39... 352.00000 AGI 2020-09-24 21:22:13 +0000 UTC
0x346739e6... 10927687 Binance 4 0x0681... 0x02e245025f38... 13,299.62100 AGI 2020-09-24 21:17:39 +0000 UTC
0x40e0f5c8... 10927665 0x9bc2f223026c... 0x2c0ecad05231... 58,113.71546 AGI 2020-09-24 21:10:09 +0000 UTC
0xbd207a7b... 10927664 Binance 3 0x5642... 0x9bc2f223026c... 36,402.38617 AGI 2020-09-24 21:09:44 +0000 UTC
0xf289ef31... 10927664 Uniswap V2: AGI 2 0x3d2d... 0x83b6bd03dae3... 1,759.23596 AGI 2020-09-24 21:09:44 +0000 UTC
0xd624fb56... 10927600 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 174,070.00000 AGI 2020-09-24 20:52:23 +0000 UTC
0x48d7c395... 10927587 Binance 4 0x0681... 0x9bc2f223026c... 27,260.43000 AGI 2020-09-24 20:49:05 +0000 UTC
0xd1488550... 10927575 Binance 4 0x0681... 0xf2d54c3d1a47... 59,374.96000 AGI 2020-09-24 20:45:53 +0000 UTC
0x576f295f... 10927499 0xcbd9156f7d22... 0xa744c8341ecb... 15,130.00000 AGI 2020-09-24 20:26:21 +0000 UTC
0x1004cef3... 10927472 ✔ Kucoin (0x2b56...) 0x1fe16b84a034... 1,104.04120 AGI 2020-09-24 20:22:49 +0000 UTC
0x975b5b8e... 10927460 0xcbd9156f7d22... 0xa744c8341ecb... 10.00000 AGI 2020-09-24 20:20:22 +0000 UTC
0xf16121b7... 10927382 Uniswap V2: AGI 2 0x3d2d... 0xac7e8353ad3e... 2,873.43645 AGI 2020-09-24 20:04:22 +0000 UTC
0xf8e517e7... 10927288 Balancer: AGI/ETH 80/20 #2 0xd163... Balancer: Exchange Proxy 2 0x3e66... 424.63085 AGI 2020-09-24 19:44:11 +0000 UTC
0xf8e517e7... 10927288 Balancer: Exchange Proxy 2 0x3e66... 0x1f7639171657... 424.63085 AGI 2020-09-24 19:44:11 +0000 UTC
0x0bf41ba0... 10927261 0x58d38affd089... KuCoin 2 0x689c... 2,649.35725 AGI 2020-09-24 19:37:40 +0000 UTC
0xb235156c... 10927217 0xe62028bece33... KuCoin 2 0x689c... 66,057.00909 AGI 2020-09-24 19:26:52 +0000 UTC
0x90d9a7fe... 10927087 0xb4fee33a0ede... ✔ BinanceWallet (0x3f5c...) 91,517.68732 AGI 2020-09-24 18:59:58 +0000 UTC
0x8fb05f60... 10927062 0x3c768cbb238d... Uniswap V2: AGI 2 0x3d2d... 10,000.00000 AGI 2020-09-24 18:55:17 +0000 UTC
0xee539c6a... 10927058 0x3c768cbb238d... Uniswap V2: AGI 2 0x3d2d... 1,500.00000 AGI 2020-09-24 18:54:30 +0000 UTC
0x7127381c... 10927048 Uniswap V2: WNRZ-AGI 0x4acf... Uniswap V2: AGI 2 0x3d2d... 4,066.94376 AGI 2020-09-24 18:51:19 +0000 UTC
0x2fbaf0b5... 10927044 Binance 2 0xd551... 0xb1000cee555b... 2,591.34000 AGI 2020-09-24 18:50:40 +0000 UTC
0x18ae68f2... 10927042 ✔ Kucoin (0x2b56...) 0x6d2d5132b410... 366.95610 AGI 2020-09-24 18:49:25 +0000 UTC
0xfd64234f... 10927037 0xb0a7c7af1a7b... 0xc4ce1bbbe4f2... 2,991.09116 AGI 2020-09-24 18:48:20 +0000 UTC
0xfd64234f... 10927037 0xb0a7c7af1a7b... 0xd33814c56fda... 63.89188 AGI 2020-09-24 18:48:20 +0000 UTC
0x1db8affa... 10927016 Uniswap V2: AGI 2 0x3d2d... 0xb0a7c7af1a7b... 4,092.90588 AGI 2020-09-24 18:44:16 +0000 UTC
0x1b8d0c63... 10926958 0x1a7646487f7f... Uniswap V2: AGI 2 0x3d2d... 22,815.60970 AGI 2020-09-24 18:31:50 +0000 UTC
0xe76c6147... 10926958 Uniswap V2: AGI 2 0x3d2d... 0x000000000000... 21,565.99443 AGI 2020-09-24 18:31:50 +0000 UTC
0xe76c6147... 10926958 0x000000000000... Balancer: AGI/ETH 80/20 #2 0xd163... 21,565.99443 AGI 2020-09-24 18:31:50 +0000 UTC
0x6e628812... 10926949 0xcd537027979e... ✔ BinanceWallet (0x3f5c...) 1,000,104.00000 AGI 2020-09-24 18:30:04 +0000 UTC
0xa68d775a... 10926935 0xe62028bece33... KuCoin 2 0x689c... 22,365.81122 AGI 2020-09-24 18:27:53 +0000 UTC
0x6a69a321... 10926927 0x67c86e5f3232... Uniswap V2: AGI 2 0x3d2d... 2,066.89655 AGI 2020-09-24 18:26:31 +0000 UTC
0x6e668de6... 10926923 0x08ce0551d406... 0x1a7646487f7f... 22,815.60970 AGI 2020-09-24 18:25:43 +0000 UTC
0x662b9a7f... 10926922 Binance 4 0x0681... 0x4c5ecec49289... 1,933.46500 AGI 2020-09-24 18:25:29 +0000 UTC
0xc5c92cff... 10926893 0x460f3c242a29... Uniswap V2: AGI 2 0x3d2d... 1,996.04152 AGI 2020-09-24 18:20:06 +0000 UTC
0xc5c92cff... 10926893 0x460f3c242a29... Uniswap V2: AGI 2 0x3d2d... 1,996.04152 AGI 2020-09-24 18:20:06 +0000 UTC
0xc04e2b34... 10926852 0x053f8a8a299d... 0xcd537027979e... 1,000,104.00000 AGI 2020-09-24 18:11:21 +0000 UTC
0xadcea116... 10926841 0x262c524dafff... 0x460f3c242a29... 1,996.04152 AGI 2020-09-24 18:09:24 +0000 UTC
0xfd8cccd6... 10926817 Binance 3 0x5642... 0x4c5ecec49289... 335.00000 AGI 2020-09-24 18:04:15 +0000 UTC
0x3c7c4d12... 10926798 Binance 3 0x5642... 0x4c5ecec49289... 66.00000 AGI 2020-09-24 17:59:55 +0000 UTC
0xcc722885... 10926754 0xe08f72a6db84... 0x58d38affd089... 2,649.35725 AGI 2020-09-24 17:50:04 +0000 UTC
0x6c8888bf... 10926746 Binance 4 0x0681... 0xd01557c5a8cd... 5,612.61700 AGI 2020-09-24 17:47:22 +0000 UTC
0xbadb6fe4... 10926732 0x1dc21c6b2a63... Uniswap V2: AGI 2 0x3d2d... 24,865.38108 AGI 2020-09-24 17:44:37 +0000 UTC
0x7eac3907... 10926728 ✔ Kucoin (0x2b56...) 0xfab499d7f0bb... 10,037.81150 AGI 2020-09-24 17:43:45 +0000 UTC
0x230c03b7... 10926704 0x1dc21c6b2a63... Uniswap V2: AGI 2 0x3d2d... 21,165.07089 AGI 2020-09-24 17:36:18 +0000 UTC
0x262e8efc... 10926690 Uniswap V2: AGI 2 0x3d2d... 0x1dc21c6b2a63... 68,752.14266 AGI 2020-09-24 17:33:07 +0000 UTC
0x05e70ea4... 10926690 Balancer: AGI/ETH 80/20 #2 0xd163... 0x7ee8ab2a8d89... 44,642.44942 AGI 2020-09-24 17:33:07 +0000 UTC
0x05e70ea4... 10926690 0x7ee8ab2a8d89... Uniswap V2: AGI 2 0x3d2d... 44,642.44942 AGI 2020-09-24 17:33:07 +0000 UTC
0x8f6ed686... 10926673 0x3364bc825586... ✔ BinanceWallet (0x3f5c...) 23,300.00000 AGI 2020-09-24 17:30:03 +0000 UTC
0x39d37013... 10926586 Balancer: AGI/ETH 80/20 #2 0xd163... Balancer: Exchange Proxy 0x6317... 23,500.00000 AGI 2020-09-24 17:11:12 +0000 UTC
0x39d37013... 10926586 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 23,500.00000 AGI 2020-09-24 17:11:12 +0000 UTC
0x42e70c2b... 10926576 ✔ Kucoin (0x2b56...) 0x4e1048ae6956... 150.00000 AGI 2020-09-24 17:07:32 +0000 UTC
0x4efc905a... 10926565 0x0a1273a21755... 0x3364bc825586... 23,300.00000 AGI 2020-09-24 17:05:12 +0000 UTC
0x4c46b2a6... 10926548 0x3364bc825586... ✔ BinanceWallet (0x3f5c...) 22,967.00000 AGI 2020-09-24 17:00:34 +0000 UTC
0x62dea423... 10926529 0x32cd1f7bdae9... 0xb4fee33a0ede... 19,934.00000 AGI 2020-09-24 16:56:56 +0000 UTC
0xfd26f280... 10926527 0xebbc05f5757d... 0x32cd1f7bdae9... 19,934.00000 AGI 2020-09-24 16:56:21 +0000 UTC
0x8388240c... 10926503 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.93347 AGI 2020-09-24 16:51:31 +0000 UTC
0xfd9e2d0d... 10926500 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.93347 AGI 2020-09-24 16:51:02 +0000 UTC
0xf4fc8d0d... 10926499 Binance 3 0x5642... 0xebbc05f5757d... 19,934.00000 AGI 2020-09-24 16:50:48 +0000 UTC
0x9aa8ba90... 10926498 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 230,250.00000 AGI 2020-09-24 16:49:59 +0000 UTC
0xdbc6c72a... 10926475 0x9bc2f223026c... 0x04f4bf3ce2c6... 4,525.70711 AGI 2020-09-24 16:44:45 +0000 UTC
0x7607440a... 10926473 Balancer: AGI/ETH 80/20 #2 0xd163... Balancer: Exchange Proxy 0x6317... 23,300.00000 AGI 2020-09-24 16:44:33 +0000 UTC
0x7607440a... 10926473 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 23,300.00000 AGI 2020-09-24 16:44:33 +0000 UTC
0x38d78ccd... 10926464 0x0a1273a21755... 0x3364bc825586... 22,967.00000 AGI 2020-09-24 16:43:04 +0000 UTC
0xeb9dc5e5... 10926458 Binance 2 0xd551... 0xbed71f64ab20... 212,558.00000 AGI 2020-09-24 16:41:47 +0000 UTC
0xbd687c64... 10926458 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.93765 AGI 2020-09-24 16:41:47 +0000 UTC
0xaa4c2f3e... 10926456 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.93765 AGI 2020-09-24 16:41:27 +0000 UTC
0x955c2f9b... 10926454 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.93078 AGI 2020-09-24 16:40:25 +0000 UTC
0xa4c876f7... 10926452 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.93078 AGI 2020-09-24 16:40:00 +0000 UTC
0xde3d7b4b... 10926452 Balancer: AGI/ETH 80/20 #2 0xd163... 0xd1c300000000... 26,678.08696 AGI 2020-09-24 16:40:00 +0000 UTC
0xde3d7b4b... 10926452 0xd1c300000000... Uniswap V2: AGI 2 0x3d2d... 26,678.08696 AGI 2020-09-24 16:40:00 +0000 UTC
0x3da36eed... 10926452 Uniswap V2: AGI 2 0x3d2d... 0x97d27b90fc6c... 200.00000 AGI 2020-09-24 16:40:00 +0000 UTC
0x9797e42e... 10926421 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,583.88543 AGI 2020-09-24 16:31:23 +0000 UTC
0x9797e42e... 10926421 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,583.88543 AGI 2020-09-24 16:31:23 +0000 UTC
0xd4ede17d... 10926418 Uniswap V2: AGI 2 0x3d2d... 0xe62028bece33... 22,091.67056 AGI 2020-09-24 16:30:57 +0000 UTC
0xbf6c41ff... 10926415 Uniswap V2: AGI 2 0x3d2d... 0xe33c8e3a0d14... 25,965.82027 AGI 2020-09-24 16:30:35 +0000 UTC
0xbf6c41ff... 10926415 0xe33c8e3a0d14... Balancer: AGI/ETH 80/20 #2 0xd163... 25,965.81724 AGI 2020-09-24 16:30:35 +0000 UTC
0x81447511... 10926415 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,583.88543 AGI 2020-09-24 16:30:35 +0000 UTC
0xd7649c68... 10926413 0x742dae792d61... Uniswap V2: AGI 2 0x3d2d... 78,598.85468 AGI 2020-09-24 16:30:17 +0000 UTC
0xaa710af6... 10926401 ✔ BinanceWallet (0x3f5c...) 0xdd2d1025743d... 233.70000 AGI 2020-09-24 16:27:12 +0000 UTC
0x86fc522b... 10926348 0x9bc2f223026c... 0x7e068ed0b153... 177.08564 AGI 2020-09-24 16:14:10 +0000 UTC
0x1b38bca2... 10926300 Uniswap V2: AGI 2 0x3d2d... 0xe62028bece33... 21,830.65466 AGI 2020-09-24 16:00:47 +0000 UTC
0xde64a890... 10926295 Binance 2 0xd551... 0x0245ab0757ba... 9,001.00000 AGI 2020-09-24 15:59:29 +0000 UTC
0x6914bf5b... 10926291 0xe885257e1249... 0x693f3f86a1db... 4,006.67220 AGI 2020-09-24 15:58:14 +0000 UTC
0xaede9a14... 10926244 ✔ BinanceWallet (0x3f5c...) 0x49d2664b7264... 1,032.90000 AGI 2020-09-24 15:47:03 +0000 UTC
0x9ac6b724... 10926216 Balancer: AGI/ETH 80/20 #2 0xd163... 0xd1c300000000... 16,500.21811 AGI 2020-09-24 15:40:37 +0000 UTC
0x9ac6b724... 10926216 0xd1c300000000... Uniswap V2: AGI 2 0x3d2d... 16,500.21811 AGI 2020-09-24 15:40:37 +0000 UTC
0x82db208d... 10926215 Uniswap V2: AGI 2 0x3d2d... 0x2e60191939f3... 2,174.09503 AGI 2020-09-24 15:40:35 +0000 UTC
0x64eb3478... 10926193 ✔ BinanceWallet (0x3f5c...) 0x4ccdb166b760... 7,215.00000 AGI 2020-09-24 15:36:24 +0000 UTC
0xb254f522... 10926183 Uniswap V2: AGI 2 0x3d2d... 0x2765ad941af7... 5,000.00000 AGI 2020-09-24 15:33:53 +0000 UTC
0x6cadef9a... 10926166 0x15c151e69710... 0x90cf10664949... 2,024.00000 AGI 2020-09-24 15:30:23 +0000 UTC
0x8c7106a8... 10926112 0x3667ecf2b93f... 0x829b1d3b2f13... 26.00000 AGI 2020-09-24 15:19:12 +0000 UTC
0xdba3ddb1... 10926099 0x5ef6cb30bdeb... 0x99a9f0be7cce... 3,696.08000 AGI 2020-09-24 15:16:22 +0000 UTC
0x98806da7... 10926037 Uniswap V2: AGI 2 0x3d2d... 0xa3222b8b56e0... 2,261.65727 AGI 2020-09-24 15:03:38 +0000 UTC
0x74745d45... 10925970 0x70abe4a0b492... 0x8f67d1e4fbb9... 2,420.00000 AGI 2020-09-24 14:49:01 +0000 UTC
0xf9c0fedd... 10925969 Binance 3 0x5642... 0x7ab38ff50da7... 42,413.69800 AGI 2020-09-24 14:48:20 +0000 UTC
0x9067016c... 10925955 0x9bc2f223026c... 0x7e068ed0b153... 2,043.74488 AGI 2020-09-24 14:45:55 +0000 UTC
0x1e0a44d6... 10925955 0x0a2311594059... 0xf0c7c82ebd05... 8,152.77219 AGI 2020-09-24 14:45:55 +0000 UTC
0xff0fe41a... 10925948 Binance 4 0x0681... 0x0a2311594059... 8,169.27219 AGI 2020-09-24 14:44:06 +0000 UTC
0x8407fdb0... 10925931 0x5febfed9deb0... 0x9bc2f223026c... 10,000.34825 AGI 2020-09-24 14:40:08 +0000 UTC
0x8b597e81... 10925911 0x9b952424c49d... 0x5febfed9deb0... 10,000.34825 AGI 2020-09-24 14:36:52 +0000 UTC
0x0c7544a1... 10925909 Uniswap V2: AGI 2 0x3d2d... 0xe62028bece33... 22,134.68387 AGI 2020-09-24 14:36:02 +0000 UTC
0x2d6b9f19... 10925829 0x2ddb9f8f9275... Uniswap V2: AGI 2 0x3d2d... 3,720.00000 AGI 2020-09-24 14:19:21 +0000 UTC
0xc8200beb... 10925825 0x0a2311594059... 0xed7b4bae0b9d... 4,191.32784 AGI 2020-09-24 14:17:47 +0000 UTC
0xea51f820... 10925821 Binance 3 0x5642... 0x0a2311594059... 4,207.82784 AGI 2020-09-24 14:15:51 +0000 UTC
0x908021d2... 10925777 0x0ac7d27d4626... 0x2ddb9f8f9275... 3,720.00000 AGI 2020-09-24 14:07:18 +0000 UTC
0x1f33bd9d... 10925753 Binance 2 0xd551... 0xc76b730db34b... 1,573.69900 AGI 2020-09-24 14:02:07 +0000 UTC
0x7c27ed07... 10925705 0x0a2311594059... 0xa7e26acf6754... 1,134.35812 AGI 2020-09-24 13:49:23 +0000 UTC
0x9abc383f... 10925695 Binance 4 0x0681... 0x0a2311594059... 1,150.85812 AGI 2020-09-24 13:47:31 +0000 UTC
0x1e9ca95c... 10925637 0xf2d54c3d1a47... KuCoin 2 0x689c... 62,056.46000 AGI 2020-09-24 13:34:45 +0000 UTC
0xedde1f05... 10925619 Binance 4 0x0681... 0x09ade54ba605... 69,534.33000 AGI 2020-09-24 13:31:51 +0000 UTC
0x6859b8d7... 10925601 Balancer: AGI/ETH 80/20 #2 0xd163... Balancer: Exchange Proxy 0x6317... 14,699.00000 AGI 2020-09-24 13:27:57 +0000 UTC
0x6859b8d7... 10925601 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 14,699.00000 AGI 2020-09-24 13:27:57 +0000 UTC
0x75f0992b... 10925587 ✔ Kucoin (0x2b56...) 0x385595611ed4... 1,302.68900 AGI 2020-09-24 13:23:25 +0000 UTC
0x7f50c521... 10925585 Uniswap V2: AGI 2 0x3d2d... 0x0dfa68bac496... 5,537.77594 AGI 2020-09-24 13:22:59 +0000 UTC
0x111e290b... 10925556 0xe885257e1249... 0x693f3f86a1db... 100.00000 AGI 2020-09-24 13:19:06 +0000 UTC
0xa72c8ecd... 10925540 0x7e98c39cc292... Uniswap V2: AGI 2 0x3d2d... 12,807.80328 AGI 2020-09-24 13:14:49 +0000 UTC
0xf7ccd076... 10925513 Uniswap V2: AGI 2 0x3d2d... 0xe62028bece33... 22,365.81122 AGI 2020-09-24 13:10:45 +0000 UTC
0xeb967dc1... 10925511 0x4be58d08a64d... Uniswap V2: AGI 2 0x3d2d... 174,197.01611 AGI 2020-09-24 13:10:16 +0000 UTC
0xeb5edd59... 10925511 Uniswap V2: AGI 2 0x3d2d... 0x7ee8ab2a8d89... 108,969.39368 AGI 2020-09-24 13:10:16 +0000 UTC
0xeb5edd59... 10925511 0x7ee8ab2a8d89... Balancer: AGI/ETH 80/20 #2 0xd163... 108,969.39368 AGI 2020-09-24 13:10:16 +0000 UTC
0x75abea33... 10925511 Uniswap V2: AGI 2 0x3d2d... 0x860bd2dba9cd... 7,280.23338 AGI 2020-09-24 13:10:16 +0000 UTC
0x75abea33... 10925511 0x860bd2dba9cd... Uniswap V2: WNRZ-AGI 0x4acf... 7,280.23338 AGI 2020-09-24 13:10:16 +0000 UTC
0x2d589cd9... 10925493 ✔ Kucoin (0x2b56...) 0xfe229f632532... 4,940.00000 AGI 2020-09-24 13:06:16 +0000 UTC
0xae952220... 10925481 0xae387273ea18... 0x55cc9901a69d... 30,000.00000 AGI 2020-09-24 13:04:45 +0000 UTC
0xa0af3ec2... 10925466 ✔ Kucoin (0x2b56...) 0xc00cbf7ded52... 13,052.11290 AGI 2020-09-24 13:01:13 +0000 UTC
0x8ce645fa... 10925463 0x8721df4cf63a... 0xd19ec7df292b... 137,000.00000 AGI 2020-09-24 13:00:34 +0000 UTC
0x7049255c... 10925460 0x89fbc2eec78b... ✔ BinanceWallet (0x3f5c...) 40,000.00000 AGI 2020-09-24 13:00:20 +0000 UTC
0x5f7b2325... 10925444 0x8bd65eca329f... 0x89fbc2eec78b... 40,000.00000 AGI 2020-09-24 12:55:58 +0000 UTC
0x3d89a7e1... 10925370 ✔ BinanceWallet (0x3f5c...) 0x040726c2f5a0... 2,712.21900 AGI 2020-09-24 12:37:28 +0000 UTC
0xa0a3c725... 10925343 ✔ BinanceWallet (0x3f5c...) 0x70abe4a0b492... 2,424.33500 AGI 2020-09-24 12:32:51 +0000 UTC
0xa028f013... 10925330 Uniswap V2: AGI 2 0x3d2d... 0xca52d5aa01aa... 1,000.00000 AGI 2020-09-24 12:30:04 +0000 UTC
0x8cc648f0... 10925329 0x0a2311594059... 0xfdbbe3cbf8f6... 7,100.75937 AGI 2020-09-24 12:29:56 +0000 UTC
0xad241e04... 10925318 Binance 2 0xd551... 0x0a2311594059... 7,117.25937 AGI 2020-09-24 12:27:19 +0000 UTC
0x9f0a7f79... 10925318 ✔ BinanceWallet (0x3f5c...) 0x040726c2f5a0... 4,407.59920 AGI 2020-09-24 12:27:19 +0000 UTC
0xcb70387e... 10925303 0xd1de8b2e1795... Bitfinex 3 0x876e... 10,000.00000 AGI 2020-09-24 12:22:43 +0000 UTC
0x7fa8f8f2... 10925253 0x98a230bfcd27... 0xd1de8b2e1795... 10,000.00000 AGI 2020-09-24 12:13:31 +0000 UTC
0x5e533284... 10925250 Uniswap V2: AGI 2 0x3d2d... 0x98a230bfcd27... 10,000.00000 AGI 2020-09-24 12:12:50 +0000 UTC
0xaad20eb8... 10925178 0xa98093db1a80... ✔ BinanceWallet (0x3f5c...) 70,803.64000 AGI 2020-09-24 11:59:55 +0000 UTC
0xc7e9d45e... 10925090 0x0a2311594059... 0x49b8011cdc2b... 1,687.83875 AGI 2020-09-24 11:42:11 +0000 UTC
0xac86669b... 10925089 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 129,479.00000 AGI 2020-09-24 11:42:06 +0000 UTC
0xb69aa5da... 10925088 0xe7620ddfe7aa... Uniswap V2: AGI 2 0x3d2d... 42,715.49607 AGI 2020-09-24 11:41:04 +0000 UTC
0x05d9f643... 10925087 Binance 2 0xd551... 0x0a2311594059... 1,704.33875 AGI 2020-09-24 11:40:56 +0000 UTC
0xce59fd75... 10925087 Binance 2 0xd551... 0xe7620ddfe7aa... 42,715.49607 AGI 2020-09-24 11:40:56 +0000 UTC
0xb4a80ded... 10925055 0xa6256de4c5ff... 0xa98093db1a80... 70,803.64000 AGI 2020-09-24 11:32:50 +0000 UTC
0x6d5f28ed... 10924992 Binance 3 0x5642... 0xcbda54720aeb... 2,438.57300 AGI 2020-09-24 11:19:12 +0000 UTC
0x166c79c3... 10924955 ✔ BinanceWallet (0x3f5c...) 0xf2d54c3d1a47... 62,056.46000 AGI 2020-09-24 11:11:14 +0000 UTC
0x01b9a38a... 10924928 Uniswap V2: AGI 2 0x3d2d... 0xf073138977ba... 11,330.96100 AGI 2020-09-24 11:04:12 +0000 UTC
0x91777bc2... 10924876 Binance 4 0x0681... 0xc0fe6155bf54... 1,034.00000 AGI 2020-09-24 10:53:19 +0000 UTC
0x4a829675... 10924836 Binance 3 0x5642... 0xc0fe6155bf54... 66.00000 AGI 2020-09-24 10:42:14 +0000 UTC
0x8f54892a... 10924788 0xa305fab8bda7... ✔ BinanceWallet (0x3f5c...) 164,400.29321 AGI 2020-09-24 10:29:24 +0000 UTC
0xa12f8185... 10924785 0x73b4437a4b3e... 0x15a2faf2b08c... 2,000.85561 AGI 2020-09-24 10:28:41 +0000 UTC
0xcb364cac... 10924771 ✔ BinanceWallet (0x3f5c...) 0x6b1cdefdd7cd... 1,029.00000 AGI 2020-09-24 10:26:44 +0000 UTC
0xf0f6ee50... 10924766 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 140,572.00000 AGI 2020-09-24 10:25:04 +0000 UTC
0x9c37dcc7... 10924766 0xf2d54c3d1a47... KuCoin 2 0x689c... 123,367.52000 AGI 2020-09-24 10:25:04 +0000 UTC
0xceb2e525... 10924766 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 13,197.86478 AGI 2020-09-24 10:25:04 +0000 UTC
0xceb2e525... 10924766 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 13,197.86424 AGI 2020-09-24 10:25:04 +0000 UTC
0xe0404f70... 10924764 Uniswap V2: AGI 2 0x3d2d... 0x73b4437a4b3e... 1,500.00000 AGI 2020-09-24 10:24:54 +0000 UTC
0xd31042ca... 10924751 0xfe744aef6732... Balancer: Exchange Proxy 0x6317... 49,989.89400 AGI 2020-09-24 10:22:39 +0000 UTC
0xd31042ca... 10924751 Balancer: Exchange Proxy 0x6317... Balancer: AGI/ETH 80/20 #2 0xd163... 49,743.94161 AGI 2020-09-24 10:22:39 +0000 UTC
0xd31042ca... 10924751 Balancer: Exchange Proxy 0x6317... 0xaa2507ca34e1... 245.95239 AGI 2020-09-24 10:22:39 +0000 UTC
0xd31042ca... 10924751 Balancer: Exchange Proxy 0x6317... 0xfe744aef6732... 0.00000 AGI 2020-09-24 10:22:39 +0000 UTC
0xcf389187... 10924750 Uniswap V2: AGI 2 0x3d2d... 0x207e719dc880... 2,081.30450 AGI 2020-09-24 10:22:26 +0000 UTC
0x2c8f8d26... 10924747 0x17559a8138e7... Uniswap V2: AGI 2 0x3d2d... 14,256.32356 AGI 2020-09-24 10:21:42 +0000 UTC
0x60ca0be8... 10924743 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 13,533.98636 AGI 2020-09-24 10:20:46 +0000 UTC
0x60ca0be8... 10924743 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 13,533.98579 AGI 2020-09-24 10:20:46 +0000 UTC
0x3a01db2e... 10924741 Binance 3 0x5642... 0xfe744aef6732... 49,989.89400 AGI 2020-09-24 10:20:05 +0000 UTC
0xe8792a1c... 10924739 0x0a1273a21755... Balancer: Exchange Proxy 0x6317... 21,188.66175 AGI 2020-09-24 10:18:43 +0000 UTC
0xe8792a1c... 10924739 Balancer: Exchange Proxy 0x6317... Balancer: AGI/ETH 80/20 #2 0xd163... 20,838.56960 AGI 2020-09-24 10:18:43 +0000 UTC
0xe8792a1c... 10924739 Balancer: Exchange Proxy 0x6317... 0xaa2507ca34e1... 142.50363 AGI 2020-09-24 10:18:43 +0000 UTC
0xe8792a1c... 10924739 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 207.58852 AGI 2020-09-24 10:18:43 +0000 UTC
0xcfb008b2... 10924737 Binance 2 0xd551... 0x17559a8138e7... 14,256.32356 AGI 2020-09-24 10:17:53 +0000 UTC
0x2c70591f... 10924736 0x0e326ab5d02b... 0xe3806a09f425... 2,304.25500 AGI 2020-09-24 10:17:46 +0000 UTC
0xc3b983b3... 10924724 0xfe744aef6732... Balancer: Exchange Proxy 0x6317... 56,264.61300 AGI 2020-09-24 10:14:09 +0000 UTC
0xc3b983b3... 10924724 Balancer: Exchange Proxy 0x6317... Balancer: AGI/ETH 80/20 #2 0xd163... 55,842.60097 AGI 2020-09-24 10:14:09 +0000 UTC
0xc3b983b3... 10924724 Balancer: Exchange Proxy 0x6317... 0xaa2507ca34e1... 422.01203 AGI 2020-09-24 10:14:09 +0000 UTC
0xc3b983b3... 10924724 Balancer: Exchange Proxy 0x6317... 0xfe744aef6732... 0.00000 AGI 2020-09-24 10:14:09 +0000 UTC
0x7be7076c... 10924723 Binance 3 0x5642... 0x0a1273a21755... 29,250.00000 AGI 2020-09-24 10:13:43 +0000 UTC
0xeb0a7ce4... 10924717 ✔ BinanceWallet (0x3f5c...) 0xfe744aef6732... 56,264.61300 AGI 2020-09-24 10:12:17 +0000 UTC
0x373f3ab8... 10924717 Binance 2 0xd551... 0xa6256de4c5ff... 70,803.00000 AGI 2020-09-24 10:12:17 +0000 UTC
0xc2404f9f... 10924710 0x709fe725ced8... 0x67c86e5f3232... 2,066.89655 AGI 2020-09-24 10:11:13 +0000 UTC
0x88f4f27b... 10924705 0x2e3381202988... Uniswap V2: AGI 2 0x3d2d... 17,372.95100 AGI 2020-09-24 10:10:07 +0000 UTC
0x9b94d416... 10924702 0x17559a8138e7... Uniswap V2: AGI 2 0x3d2d... 10,513.49250 AGI 2020-09-24 10:09:50 +0000 UTC
0x88409a7c... 10924702 ✔ Kucoin (0x2b56...) 0x2e3381202988... 17,372.95100 AGI 2020-09-24 10:09:50 +0000 UTC
0x448f60e6... 10924697 ✔ Kucoin (0x2b56...) 0x17559a8138e7... 10,513.49250 AGI 2020-09-24 10:09:13 +0000 UTC
0xd0550492... 10924683 0x68756887ed86... 0xa305fab8bda7... 164,400.29321 AGI 2020-09-24 10:06:41 +0000 UTC
0x50378ea4... 10924682 ✔ Kucoin (0x2b56...) 0x4673a8823962... 43,125.32070 AGI 2020-09-24 10:06:33 +0000 UTC
0xff8f7301... 10924680 Uniswap V2: AGI 2 0x3d2d... 0x73b4437a4b3e... 500.00000 AGI 2020-09-24 10:06:19 +0000 UTC
0xe678a73b... 10924673 Uniswap V2: AGI 2 0x3d2d... 0x4be58d08a64d... 33,000.95569 AGI 2020-09-24 10:05:16 +0000 UTC
0xa2ce5884... 10924673 Balancer: AGI/ETH 80/20 #2 0xd163... 0xd1c300000000... 14,377.74081 AGI 2020-09-24 10:05:16 +0000 UTC
0xa2ce5884... 10924673 0xd1c300000000... Uniswap V2: AGI 2 0x3d2d... 14,377.74081 AGI 2020-09-24 10:05:16 +0000 UTC
0x7afd9287... 10924665 Uniswap V2: AGI 2 0x3d2d... 0xc913e8774e10... 3,000.00000 AGI 2020-09-24 10:03:33 +0000 UTC
0xf3086508... 10924665 0x43acabac3c83... 0x68756887ed86... 164,400.29321 AGI 2020-09-24 10:03:33 +0000 UTC
0x22c096d0... 10924612 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 143,222.00000 AGI 2020-09-24 09:52:03 +0000 UTC
0x521372f2... 10924579 Binance 2 0xd551... 0xf2d54c3d1a47... 61,860.44000 AGI 2020-09-24 09:44:05 +0000 UTC
0x07727d59... 10924539 0x9bc2f223026c... 0xce94bdb1a326... 2,145.17333 AGI 2020-09-24 09:36:06 +0000 UTC
0x2e85e9d3... 10924525 ✔ BinanceWallet (0x3f5c...) 0xc64b29d7792c... 2,260.33900 AGI 2020-09-24 09:32:03 +0000 UTC
0x4094e066... 10924488 ✔ BinanceWallet (0x3f5c...) 0xc64b29d7792c... 134.00000 AGI 2020-09-24 09:24:14 +0000 UTC
0x80779a8e... 10924465 ✔ BinanceWallet (0x3f5c...) 0xc64b29d7792c... 66.00000 AGI 2020-09-24 09:19:51 +0000 UTC
0xbcd62bc7... 10924456 ✔ IDEX1 (0x2a0c...) 0x709fe725ced8... 2,066.89655 AGI 2020-09-24 09:18:30 +0000 UTC
0x2ef5dc9c... 10924456 0x70abe4a0b492... 0x8f67d1e4fbb9... 5,120.80700 AGI 2020-09-24 09:18:30 +0000 UTC
0x40fb3db4... 10924386 0xf2d54c3d1a47... KuCoin 2 0x689c... 179,596.03000 AGI 2020-09-24 09:04:54 +0000 UTC
0x580b4771... 10924327 0x17e2a1a8dc48... Uniswap V2: AGI 2 0x3d2d... 24,940.00000 AGI 2020-09-24 08:54:08 +0000 UTC
0xe93243e2... 10924327 Uniswap V2: AGI 2 0x3d2d... 0x7ee8ab2a8d89... 20,393.52757 AGI 2020-09-24 08:54:08 +0000 UTC
0xe93243e2... 10924327 0x7ee8ab2a8d89... Balancer: AGI/ETH 80/20 #2 0xd163... 20,393.52757 AGI 2020-09-24 08:54:08 +0000 UTC
0x5a43e7d6... 10924323 ✔ Kucoin (0x2b56...) 0x17e2a1a8dc48... 24,940.00000 AGI 2020-09-24 08:53:14 +0000 UTC
0x035ab893... 10924283 0x09363887a409... 0x4323e98e1e09... 1,203.79419 AGI 2020-09-24 08:45:42 +0000 UTC
0x3b709b5d... 10924232 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 139,108.00000 AGI 2020-09-24 08:34:30 +0000 UTC
0x8d9c5660... 10924228 Binance 4 0x0681... 0xf2d54c3d1a47... 61,507.08000 AGI 2020-09-24 08:33:17 +0000 UTC
0x65cc668b... 10924121 Binance 4 0x0681... 0x54522ae4c845... 4,934.30200 AGI 2020-09-24 08:09:51 +0000 UTC
0x65cc668b... 10924121 Binance 4 0x0681... 0x54522ae4c845... 4,934.30200 AGI 2020-09-24 08:09:51 +0000 UTC
0x256f85f0... 10924065 ✔ BinanceWallet (0x3f5c...) 0xa75f94e951ee... 5,621.00000 AGI 2020-09-24 07:55:04 +0000 UTC
0x0e099622... 10923961 0xdd6dd719f35b... KuCoin 2 0x689c... 13,996.92300 AGI 2020-09-24 07:31:25 +0000 UTC
0x160aab14... 10923954 0x4db7d1a7c20f... ✔ BinanceWallet (0x3f5c...) 20,000.00000 AGI 2020-09-24 07:29:15 +0000 UTC
0x0a66fdb0... 10923940 0x8694731cb167... KuCoin 2 0x689c... 21,300.00000 AGI 2020-09-24 07:25:49 +0000 UTC
0x0f7d99bd... 10923932 ✔ BinanceWallet (0x3f5c...) 0x70abe4a0b492... 5,121.80700 AGI 2020-09-24 07:24:16 +0000 UTC
0x66f0bf83... 10923904 Binance 4 0x0681... 0x7b275826fe3e... 3,000.00000 AGI 2020-09-24 07:17:38 +0000 UTC
0x84f56832... 10923860 0x0a1273a21755... Balancer: Exchange Proxy 0x6317... 7,874.06470 AGI 2020-09-24 07:08:13 +0000 UTC
0x84f56832... 10923860 Balancer: Exchange Proxy 0x6317... Balancer: AGI/ETH 80/20 #2 0xd163... 7,864.78599 AGI 2020-09-24 07:08:13 +0000 UTC
0x84f56832... 10923860 Balancer: Exchange Proxy 0x6317... 0xaa2507ca34e1... 9.27871 AGI 2020-09-24 07:08:13 +0000 UTC
0x84f56832... 10923860 Balancer: Exchange Proxy 0x6317... 0x0a1273a21755... 0.00000 AGI 2020-09-24 07:08:13 +0000 UTC
0xf41c08c7... 10923858 0x9bc2f223026c... 0x77697077d8d4... 422.79910 AGI 2020-09-24 07:07:22 +0000 UTC
0x67bdadf2... 10923831 0xb4fee33a0ede... ✔ BinanceWallet (0x3f5c...) 17,999.94060 AGI 2020-09-24 06:59:37 +0000 UTC
0x7a6571d5... 10923770 Binance 3 0x5642... 0xfae9aed66516... 1,425.00000 AGI 2020-09-24 06:48:33 +0000 UTC
0x0bebb378... 10923726 0x17e2a1a8dc48... Uniswap V2: AGI 2 0x3d2d... 16,652.32290 AGI 2020-09-24 06:39:14 +0000 UTC
0x5fafec30... 10923715 ✔ Kucoin (0x2b56...) 0x17e2a1a8dc48... 16,652.32290 AGI 2020-09-24 06:36:13 +0000 UTC
0x94e91746... 10923703 ✔ BinanceWallet (0x3f5c...) Binance 7 0xbe0e... 1,667,493.62159 AGI 2020-09-24 06:33:42 +0000 UTC
0xfa702f43... 10923694 0x48a4b02ba894... ✔ BinanceWallet (0x3f5c...) 2,000,008.91417 AGI 2020-09-24 06:31:04 +0000 UTC
0x9219535e... 10923595 Binance 2 0xd551... 0xdd6dd719f35b... 13,996.92300 AGI 2020-09-24 06:14:23 +0000 UTC
0xe7d26a94... 10923595 Binance 3 0x5642... 0xf2d54c3d1a47... 59,907.08000 AGI 2020-09-24 06:14:23 +0000 UTC
0x7260c54d... 10923595 Binance 4 0x0681... 0x39208fc3eb3d... 55,612.00000 AGI 2020-09-24 06:14:23 +0000 UTC
0x717b4e77... 10923581 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 162,649.00000 AGI 2020-09-24 06:11:19 +0000 UTC
0xe96e1ac6... 10923563 Binance 3 0x5642... 0xf2d54c3d1a47... 57,386.44000 AGI 2020-09-24 06:08:05 +0000 UTC
0xf4ef7d1f... 10923549 0xc8e68d674df0... 0x48a4b02ba894... 2,000,008.91417 AGI 2020-09-24 06:03:56 +0000 UTC
0x8e681983... 10923541 Uniswap V2: AGI 2 0x3d2d... 0xf1dba412972f... 2,424.81454 AGI 2020-09-24 06:01:15 +0000 UTC
0x1072ea81... 10923506 ✔ BinanceWallet (0x3f5c...) 0x91f167577fba... 4,651.27800 AGI 2020-09-24 05:54:18 +0000 UTC
0x9e6505cb... 10923492 Binance 2 0xd551... 0xf2d54c3d1a47... 62,302.51000 AGI 2020-09-24 05:51:34 +0000 UTC
0x6331162d... 10923475 Uniswap V2: AGI 2 0x3d2d... 0x01e176828454... 1,247.74302 AGI 2020-09-24 05:48:13 +0000 UTC
0x6331162d... 10923475 0x01e176828454... 0x324dee0f3e0b... 24.95486 AGI 2020-09-24 05:48:13 +0000 UTC
0x6331162d... 10923475 0x01e176828454... 0x92c1f48ad7ef... 6.23872 AGI 2020-09-24 05:48:13 +0000 UTC
0x6331162d... 10923475 0x01e176828454... 0x5ca707f0d38d... 1,216.54945 AGI 2020-09-24 05:48:13 +0000 UTC
0xe07811d1... 10923313 0x09363887a409... 0x29ebbc1c8aba... 1,930.00000 AGI 2020-09-24 05:11:46 +0000 UTC
0x300ddbed... 10923311 ✔ BinanceWallet (0x3f5c...) 0x1574efc8e861... 2,053.90800 AGI 2020-09-24 05:11:23 +0000 UTC
0xb5d8d80d... 10923276 0xc8e68d674df0... Uniswap V2: AGI 2 0x3d2d... 2,660.00000 AGI 2020-09-24 05:03:32 +0000 UTC
0x123c4b20... 10923250 0x60240a763cfa... 0xc2223b370cf3... 1,009.23524 AGI 2020-09-24 04:58:28 +0000 UTC
0xfe5ac545... 10923244 Binance 3 0x5642... 0x6033ece9fde4... 4,740.21000 AGI 2020-09-24 04:57:11 +0000 UTC
0x95b75b83... 10923186 0xbe055b273d65... 0x8694731cb167... 21,300.00000 AGI 2020-09-24 04:43:18 +0000 UTC
0x6507472a... 10923120 0xf2d54c3d1a47... KuCoin 2 0x689c... 56,371.88000 AGI 2020-09-24 04:28:39 +0000 UTC
0x1300c749... 10923064 0x3bc62105b3f4... 0x09363887a409... 121,790.62265 AGI 2020-09-24 04:13:51 +0000 UTC
0xe425fb35... 10923024 0x89fded1d2394... 0x679f1cca274b... 2,060.00000 AGI 2020-09-24 04:06:44 +0000 UTC
0x016233aa... 10923019 ✔ Kucoin (0x2b56...) 0x7d92d414a761... 8,764.82768 AGI 2020-09-24 04:05:18 +0000 UTC
0x0bf487d0... 10922998 0x76e6e2e9ca0e... 0x3bc62105b3f4... 111,790.62265 AGI 2020-09-24 04:01:54 +0000 UTC
0xed7ba1bc... 10922990 ✔ Kucoin (0x2b56...) 0x2d3121748980... 381.75141 AGI 2020-09-24 04:00:51 +0000 UTC
0x6ed23402... 10922987 Binance 3 0x5642... 0xf2d54c3d1a47... 56,371.88000 AGI 2020-09-24 03:59:55 +0000 UTC
0xe2c19511... 10922952 Uniswap V2: AGI 2 0x3d2d... 0xbfd355b86862... 805.13697 AGI 2020-09-24 03:53:39 +0000 UTC
0xc0ee178c... 10922887 0x9bc2f223026c... 0x77697077d8d4... 147.46149 AGI 2020-09-24 03:39:04 +0000 UTC
0x106beebd... 10922839 ✔ Kucoin (0x2b56...) 0x195d3cb0e8c2... 937.16387 AGI 2020-09-24 03:28:11 +0000 UTC
0xc9bfbd1e... 10922795 ✔ Kucoin (0x2b56...) 0x93edba7c996d... 456.01290 AGI 2020-09-24 03:17:48 +0000 UTC
0x8200ed19... 10922693 Binance 2 0xd551... 0xc94ddff06e84... 3,701.22900 AGI 2020-09-24 02:55:37 +0000 UTC
0xb219dea0... 10922658 0x8b4b14baa347... 0x4bcd3040bba9... 1,004.55039 AGI 2020-09-24 02:47:36 +0000 UTC
0x77165f31... 10922601 0x91964e7b68ff... 0xd7aba40f6fbd... 50,000.00000 AGI 2020-09-24 02:33:23 +0000 UTC
0xc9e6c84f... 10922543 Uniswap V2: AGI 2 0x3d2d... 0x01e176828454... 1,026.57621 AGI 2020-09-24 02:21:14 +0000 UTC
0xc9e6c84f... 10922543 0x01e176828454... 0x324dee0f3e0b... 20.53152 AGI 2020-09-24 02:21:14 +0000 UTC
0xc9e6c84f... 10922543 0x01e176828454... 0x92c1f48ad7ef... 5.13288 AGI 2020-09-24 02:21:14 +0000 UTC
0xc9e6c84f... 10922543 0x01e176828454... 0x495408386a89... 1,000.91180 AGI 2020-09-24 02:21:14 +0000 UTC
0x1e2deb8d... 10922489 Uniswap V2: AGI 2 0x3d2d... 0xe33c8e3a0d14... 14,642.33460 AGI 2020-09-24 02:11:51 +0000 UTC
0x1e2deb8d... 10922489 0xe33c8e3a0d14... Balancer: AGI/ETH 80/20 #2 0xd163... 14,642.33357 AGI 2020-09-24 02:11:51 +0000 UTC
0xcfa7c57d... 10922483 0xb6eb9c047430... Uniswap V2: AGI 2 0x3d2d... 5,811.19860 AGI 2020-09-24 02:09:55 +0000 UTC
0xb201c1c7... 10922479 ✔ Kucoin (0x2b56...) 0xe276bf867994... 9,732.00000 AGI 2020-09-24 02:08:40 +0000 UTC
0x71cecca9... 10922391 0x4a1e7a60f1bf... Uniswap V2: AGI 2 0x3d2d... 18,351.23312 AGI 2020-09-24 01:46:41 +0000 UTC
0x71cecca9... 10922391 0x4a1e7a60f1bf... 0xd33814c56fda... 274.00321 AGI 2020-09-24 01:46:41 +0000 UTC
0x75a2e194... 10922358 Binance 2 0xd551... 0xec21f24a8439... 157.77600 AGI 2020-09-24 01:38:16 +0000 UTC
0x8c01ecf1... 10922310 Binance 2 0xd551... 0x2d0ba370b8d7... 564.36900 AGI 2020-09-24 01:27:52 +0000 UTC
0xb594cbc2... 10922302 Uniswap V2: AGI 2 0x3d2d... 0xe33c8e3a0d14... 22,815.00171 AGI 2020-09-24 01:24:52 +0000 UTC
0xb594cbc2... 10922302 0xe33c8e3a0d14... Balancer: AGI/ETH 80/20 #2 0xd163... 22,814.99919 AGI 2020-09-24 01:24:52 +0000 UTC
0x2c938e2d... 10922301 0xafb5e0cd6d32... 0x01e176828454... 27,000.00000 AGI 2020-09-24 01:24:27 +0000 UTC
0x2c938e2d... 10922301 0x01e176828454... Uniswap V2: AGI 2 0x3d2d... 27,000.00000 AGI 2020-09-24 01:24:27 +0000 UTC
0xe19e8f89... 10922300 0x49fabdabffc0... 0x4db7d1a7c20f... 20,000.00000 AGI 2020-09-24 01:24:08 +0000 UTC
0x90659d8b... 10922242 0x09363887a409... 0x4df8acce8fb8... 50,156.01708 AGI 2020-09-24 01:09:48 +0000 UTC
0xede6ba8e... 10922152 0xac4ea81760f1... 0x0efb068354c1... 22,680.11248 AGI 2020-09-24 00:52:54 +0000 UTC
0xede6ba8e... 10922152 0x0efb068354c1... Uniswap V2: AGI 2 0x3d2d... 22,680.11248 AGI 2020-09-24 00:52:54 +0000 UTC
0x5729e28c... 10922005 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 15,560.31394 AGI 2020-09-24 00:15:45 +0000 UTC
0x5729e28c... 10922005 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 15,560.31318 AGI 2020-09-24 00:15:45 +0000 UTC
0x810ea0a7... 10922004 Uniswap V2: AGI 2 0x3d2d... 0x728bbe9bbee3... 25,441.10576 AGI 2020-09-24 00:15:43 +0000 UTC
0x810ea0a7... 10922004 0x728bbe9bbee3... 1inch.exchange 0x1111... 25,441.10576 AGI 2020-09-24 00:15:43 +0000 UTC
0x810ea0a7... 10922004 1inch.exchange 0x1111... 0x254b50e43e23... 25,441.10576 AGI 2020-09-24 00:15:43 +0000 UTC
0xeef562ed... 10921880 Uniswap V2: AGI 2 0x3d2d... 0x8b4b14baa347... 1,004.55039 AGI 2020-09-23 23:52:03 +0000 UTC
0x1402b9f6... 10921870 ✔ BinanceWallet (0x3f5c...) 0x68a131d2350d... 900.03600 AGI 2020-09-23 23:50:54 +0000 UTC
0x0a5bbd86... 10921841 Uniswap V2: AGI 2 0x3d2d... 0x83b6bd03dae3... 2,007.55733 AGI 2020-09-23 23:46:29 +0000 UTC
0x650b4e2b... 10921827 Uniswap V2: AGI 2 0x3d2d... 0x89f805604896... 600.97200 AGI 2020-09-23 23:43:11 +0000 UTC
0x5e2381e8... 10921798 Uniswap V2: AGI 2 0x3d2d... 0x83b6bd03dae3... 278.50874 AGI 2020-09-23 23:35:49 +0000 UTC
0x13513852... 10921785 Uniswap V2: AGI 2 0x3d2d... 0xb76c291871b9... 5,185.77501 AGI 2020-09-23 23:32:22 +0000 UTC
0x13513852... 10921785 0xb76c291871b9... 0x6181893d833b... 103.71550 AGI 2020-09-23 23:32:22 +0000 UTC
0x13513852... 10921785 0xb76c291871b9... 0x92c1f48ad7ef... 25.92888 AGI 2020-09-23 23:32:22 +0000 UTC
0x13513852... 10921785 0xb76c291871b9... 0xd80d05ad9a0e... 5,056.13064 AGI 2020-09-23 23:32:22 +0000 UTC
0xf4f04778... 10921780 Uniswap V2: AGI 2 0x3d2d... 0x83b6bd03dae3... 1,951.49147 AGI 2020-09-23 23:31:37 +0000 UTC
0xe18107e6... 10921765 ✔ Kucoin (0x2b56...) 0xffd15c0e6327... 19,739.79876 AGI 2020-09-23 23:27:42 +0000 UTC
0x7ec32c0f... 10921757 Uniswap V2: AGI 2 0x3d2d... 0xb76c291871b9... 130.23220 AGI 2020-09-23 23:26:12 +0000 UTC
0x7ec32c0f... 10921757 0xb76c291871b9... 0x6181893d833b... 2.60464 AGI 2020-09-23 23:26:12 +0000 UTC
0x7ec32c0f... 10921757 0xb76c291871b9... 0x92c1f48ad7ef... 0.65116 AGI 2020-09-23 23:26:12 +0000 UTC
0x7ec32c0f... 10921757 0xb76c291871b9... 0xd80d05ad9a0e... 126.97640 AGI 2020-09-23 23:26:12 +0000 UTC
0x203afdf1... 10921730 Uniswap V2: AGI 2 0x3d2d... 0xb76c291871b9... 651.41086 AGI 2020-09-23 23:20:11 +0000 UTC
0x203afdf1... 10921730 0xb76c291871b9... 0x6181893d833b... 13.02822 AGI 2020-09-23 23:20:11 +0000 UTC
0x203afdf1... 10921730 0xb76c291871b9... 0x92c1f48ad7ef... 3.25705 AGI 2020-09-23 23:20:11 +0000 UTC
0x203afdf1... 10921730 0xb76c291871b9... SingularityNET Token 0x8eb2... 635.12558 AGI 2020-09-23 23:20:11 +0000 UTC
0xea4ccc6a... 10921724 Uniswap V2: AGI 2 0x3d2d... 0xa45ce3642ffc... 1,891.44881 AGI 2020-09-23 23:19:14 +0000 UTC
0x1e272f25... 10921688 0xf2d54c3d1a47... KuCoin 2 0x689c... 124,134.70000 AGI 2020-09-23 23:12:14 +0000 UTC
0x066dc1c8... 10921684 0x87770ae89506... 0x6fb992a80dc0... 8,005.93100 AGI 2020-09-23 23:11:50 +0000 UTC
0xa3e63bfe... 10921667 Uniswap V2: AGI 2 0x3d2d... 0xf635ad89501e... 240.00000 AGI 2020-09-23 23:08:17 +0000 UTC
0xf6f299c0... 10921654 Binance 3 0x5642... 0x6fb992a80dc0... 1,335.60000 AGI 2020-09-23 23:04:26 +0000 UTC
0xb41d04b3... 10921646 Binance 4 0x0681... 0x37fe0af8407e... 2,365.44300 AGI 2020-09-23 23:02:39 +0000 UTC
0x9e732e1b... 10921640 0xbddb5d1e1ebf... KuCoin 2 0x689c... 2,713.26596 AGI 2020-09-23 23:01:49 +0000 UTC
0x0a64bd0b... 10921629 ✔ BinanceWallet (0x3f5c...) 0xe8e4fabd8d7b... 165.77100 AGI 2020-09-23 22:58:46 +0000 UTC
0xc1f6139e... 10921614 Binance 3 0x5642... 0x37fe0af8407e... 63.00000 AGI 2020-09-23 22:54:37 +0000 UTC
0x3398c125... 10921588 0x9bc2f223026c... 0x93785b266702... 317.24217 AGI 2020-09-23 22:48:20 +0000 UTC
0x851a18e0... 10921551 0x592c4ad2fecb... Uniswap V2: AGI 2 0x3d2d... 729.00000 AGI 2020-09-23 22:39:18 +0000 UTC
0xdd227053... 10921550 0x0a2311594059... 0xe885257e1249... 1,840.34471 AGI 2020-09-23 22:39:12 +0000 UTC
0x54b20aad... 10921538 Binance 3 0x5642... 0x0a2311594059... 1,856.09471 AGI 2020-09-23 22:37:04 +0000 UTC
0xfd80ee2b... 10921533 0x2e3381202988... Uniswap V2: AGI 2 0x3d2d... 18,423.48401 AGI 2020-09-23 22:36:10 +0000 UTC
0x5cbb9b29... 10921532 ✔ Kucoin (0x2b56...) 0x2e3381202988... 18,423.48401 AGI 2020-09-23 22:35:31 +0000 UTC
0x3ce4d28c... 10921472 ✔ Kucoin (0x2b56...) 0xe6abe4eb1ee8... 10,617.99410 AGI 2020-09-23 22:21:10 +0000 UTC
0x6b9b64aa... 10921466 0x3bddbb95611c... 0x5ef6cb30bdeb... 3,774.49047 AGI 2020-09-23 22:20:24 +0000 UTC
0x18f3573e... 10921455 ✔ Kucoin (0x2b56...) 0x592c4ad2fecb... 729.00969 AGI 2020-09-23 22:17:21 +0000 UTC
0x35843dd4... 10921442 Uniswap V2: AGI 2 0x3d2d... 0x07b30f5453ee... 641.48608 AGI 2020-09-23 22:15:14 +0000 UTC
0x3ef61885... 10921437 0x21954140567e... 0x3bddbb95611c... 3,774.49047 AGI 2020-09-23 22:12:53 +0000 UTC
0xba5740b1... 10921428 ✔ BinanceWallet (0x3f5c...) 0xbc32d930023b... 8,225.70300 AGI 2020-09-23 22:10:28 +0000 UTC
0x4517d525... 10921415 ✔ Kucoin (0x2b56...) 0xe6abe4eb1ee8... 150.00000 AGI 2020-09-23 22:07:24 +0000 UTC
0x3ab1f253... 10921406 0x9bc2f223026c... 0x8e29f2ba09ed... 1,474.96117 AGI 2020-09-23 22:04:23 +0000 UTC
0x4c091119... 10921404 Uniswap V2: AGI 2 0x3d2d... 0xc60fbecd932a... 0.00085 AGI 2020-09-23 22:03:40 +0000 UTC
0x75ae6e51... 10921376 0x9bc2f223026c... 0xce94bdb1a326... 1,986.19974 AGI 2020-09-23 21:57:45 +0000 UTC
0x3a9d8328... 10921374 Uniswap V2: AGI 2 0x3d2d... 0x579de68d826f... 8,777.69679 AGI 2020-09-23 21:57:21 +0000 UTC
0xf262c4a0... 10921371 Uniswap V2: AGI 2 0x3d2d... 0xc60fbecd932a... 311.40286 AGI 2020-09-23 21:56:40 +0000 UTC
0xe3f6fddc... 10921339 Uniswap V2: AGI 2 0x3d2d... 0x3977a17ea19b... 5,000.00000 AGI 2020-09-23 21:50:19 +0000 UTC
0x1141b746... 10921334 Binance 2 0xd551... 0xec21f24a8439... 639.00000 AGI 2020-09-23 21:49:21 +0000 UTC
0xba06ecf6... 10921281 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.94060 AGI 2020-09-23 21:37:16 +0000 UTC
0x223c924b... 10921278 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.94060 AGI 2020-09-23 21:36:51 +0000 UTC
0xac2e4a53... 10921260 ✔ BinanceWallet (0x3f5c...) 0x8e79f98c69a4... 7,958.97000 AGI 2020-09-23 21:30:40 +0000 UTC
0x53a948a1... 10921259 ✔ Kucoin (0x2b56...) 0x68448a72d99d... 13,111.82605 AGI 2020-09-23 21:30:37 +0000 UTC
0x106db129... 10921156 0x9bc2f223026c... 0xce94bdb1a326... 2,069.43706 AGI 2020-09-23 21:06:47 +0000 UTC
0xaa2189f2... 10921134 0x9cd2f1b00e1b... ✔ BinanceWallet (0x3f5c...) 28,181.20400 AGI 2020-09-23 21:00:07 +0000 UTC
0xa66f7ef5... 10921102 0x9bc2f223026c... 0xc63a04f379ee... 309.17595 AGI 2020-09-23 20:54:25 +0000 UTC
0x4592ae47... 10921084 0x0a2311594059... 0x8025f70576e5... 1,770.51469 AGI 2020-09-23 20:50:13 +0000 UTC
0x6d46e07d... 10921080 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 129,962.00000 AGI 2020-09-23 20:48:25 +0000 UTC
0xf2afbccc... 10921076 Binance 3 0x5642... 0x0a2311594059... 1,786.26469 AGI 2020-09-23 20:47:06 +0000 UTC
0x2252b48f... 10921060 ✔ BinanceWallet (0x3f5c...) 0x828df5e21c38... 7,142.78700 AGI 2020-09-23 20:44:14 +0000 UTC
0x387afcf1... 10921038 Binance 2 0xd551... 0x410873dcace1... 19,616.30100 AGI 2020-09-23 20:39:27 +0000 UTC
0x841023b0... 10921036 0x09363887a409... 0xae4533b9e88f... 1,210.31137 AGI 2020-09-23 20:39:00 +0000 UTC
0xe5d843ff... 10921012 0x17e70df0e144... 0x9cd2f1b00e1b... 28,181.20400 AGI 2020-09-23 20:33:55 +0000 UTC
0xcd7ee47a... 10920987 0x6af4e0b41a2b... 0x66db713e8891... 22,950.00000 AGI 2020-09-23 20:28:13 +0000 UTC
0x172e2402... 10920966 ✔ BinanceWallet (0x3f5c...) 0xf2d54c3d1a47... 62,336.94000 AGI 2020-09-23 20:24:02 +0000 UTC
0xb47268d9... 10920948 Binance 4 0x0681... 0x80143a7603f5... 11,689.00000 AGI 2020-09-23 20:20:04 +0000 UTC
0xc8fac84d... 10920933 ✔ BinanceWallet (0x3f5c...) 0x496563d5528e... 1,159.00000 AGI 2020-09-23 20:15:58 +0000 UTC
0x3e4a7804... 10920928 Uniswap V2: AGI 2 0x3d2d... 0xd0af58ebcf4d... 13.24413 AGI 2020-09-23 20:14:44 +0000 UTC
0xe69e7395... 10920875 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 136,230.00000 AGI 2020-09-23 20:04:29 +0000 UTC
0x7fff75e4... 10920860 0xadc66fb18427... ✔ BinanceWallet (0x3f5c...) 180,000.00000 AGI 2020-09-23 19:59:55 +0000 UTC
0x541293cb... 10920835 Binance 4 0x0681... 0xe36366339275... 19,708.20900 AGI 2020-09-23 19:55:04 +0000 UTC
0xf8fc0733... 10920829 Uniswap V2: AGI 2 0x3d2d... 0x130d6e8f9648... 3,316.40339 AGI 2020-09-23 19:53:13 +0000 UTC
0x64a4b796... 10920824 ✔ BinanceWallet (0x3f5c...) 0x1de476121c03... 420,989.63151 AGI 2020-09-23 19:52:12 +0000 UTC
0x4bb04bbc... 10920816 0xd2bdbb8c5e99... 0x4a5e727adacd... 315.00000 AGI 2020-09-23 19:50:44 +0000 UTC
0x4088ecf6... 10920803 ✔ BinanceWallet (0x3f5c...) 0xa535a2c471d6... 5,426.00000 AGI 2020-09-23 19:48:04 +0000 UTC
0xc690e40e... 10920781 Uniswap V2: AGI 2 0x3d2d... 0x01e176828454... 323.07693 AGI 2020-09-23 19:43:10 +0000 UTC
0xc690e40e... 10920781 0x01e176828454... 0x324dee0f3e0b... 6.46154 AGI 2020-09-23 19:43:10 +0000 UTC
0xc690e40e... 10920781 0x01e176828454... 0x92c1f48ad7ef... 1.61538 AGI 2020-09-23 19:43:10 +0000 UTC
0xc690e40e... 10920781 0x01e176828454... 0xd2bdbb8c5e99... 315.00000 AGI 2020-09-23 19:43:10 +0000 UTC
0xf7e6ab3c... 10920778 0x769fc6ce1ee6... 0xadc66fb18427... 180,000.00000 AGI 2020-09-23 19:42:47 +0000 UTC
0x8194c037... 10920736 Uniswap V2: AGI 2 0x3d2d... 0xa1ebc03fee5f... 11,000.00000 AGI 2020-09-23 19:32:13 +0000 UTC
0x3f72d27c... 10920732 ✔ Kucoin (0x2b56...) 0x77c512c0c16b... 4,639.00000 AGI 2020-09-23 19:30:59 +0000 UTC
0x7749b754... 10920731 0x1dc21c6b2a63... Uniswap V2: AGI 2 0x3d2d... 45,558.90679 AGI 2020-09-23 19:30:57 +0000 UTC
0xf6399a90... 10920701 Uniswap V2: AGI 2 0x3d2d... 0xa1ebc03fee5f... 2,500.00000 AGI 2020-09-23 19:24:06 +0000 UTC
0x4c6d533c... 10920637 Balancer: AGI/ETH 80/20 #2 0xd163... 0xe33c8e3a0d14... 13,798.18355 AGI 2020-09-23 19:06:50 +0000 UTC
0x4c6d533c... 10920637 0xe33c8e3a0d14... Uniswap V2: AGI 2 0x3d2d... 13,798.18296 AGI 2020-09-23 19:06:50 +0000 UTC
0xdeb049b3... 10920630 0x0a2311594059... 0xc35eaf7c7514... 6,378.01157 AGI 2020-09-23 19:05:20 +0000 UTC
0x3b6a5dac... 10920622 Binance 3 0x5642... 0x0a2311594059... 6,393.76157 AGI 2020-09-23 19:03:52 +0000 UTC
0x24f0f27a... 10920534 Uniswap V2: AGI 2 0x3d2d... 0xc69e7d8c9481... 1,810.39416 AGI 2020-09-23 18:46:11 +0000 UTC
0x5e4bfaa0... 10920478 Uniswap V2: AGI 2 0x3d2d... 0x9a7a03cf3bc9... 2,039.00259 AGI 2020-09-23 18:32:06 +0000 UTC
0x5e217d7b... 10920469 0x7db0f6a0d38a... ✔ BinanceWallet (0x3f5c...) 27,000.00000 AGI 2020-09-23 18:29:36 +0000 UTC
0x8044fa6c... 10920443 0x9bc2f223026c... 0xb69694cdfe5d... 2,005.16510 AGI 2020-09-23 18:21:14 +0000 UTC
0x56390acd... 10920439 0x09363887a409... 0xc74c273e8df2... 4,124.33843 AGI 2020-09-23 18:19:34 +0000 UTC
0xc1165921... 10920408 0xd0e2932d690f... 0x7db0f6a0d38a... 8,000.00000 AGI 2020-09-23 18:12:18 +0000 UTC
0x0b01d550... 10920375 0x4596f03e7361... 0x7db0f6a0d38a... 19,000.00000 AGI 2020-09-23 18:05:03 +0000 UTC
0x53998723... 10920358 Binance 2 0xd551... 0xd101d0f627e4... 900.10393 AGI 2020-09-23 18:00:38 +0000 UTC
0xdc81add4... 10920356 Uniswap V2: AGI 2 0x3d2d... 0xf64682aaab89... 51.02786 AGI 2020-09-23 17:59:32 +0000 UTC
0xa3da117a... 10920304 Uniswap V2: AGI 2 0x3d2d... 0xf9f8414a24bf... 6,000.00000 AGI 2020-09-23 17:48:31 +0000 UTC
0x1632d536... 10920294 Binance 4 0x0681... 0xd032104c3f79... 91.00000 AGI 2020-09-23 17:46:12 +0000 UTC
0xdec7404d... 10920236 0x99815c858844... ✔ BinanceWallet (0x3f5c...) 280,919.53270 AGI 2020-09-23 17:30:05 +0000 UTC
0xd8b07975... 10920236 0x4b549e567e78... ✔ BinanceWallet (0x3f5c...) 15,016.00000 AGI 2020-09-23 17:30:05 +0000 UTC
0x61ea273a... 10920234 Binance 2 0xd551... 0xc74c273e8df2... 2,907.02700 AGI 2020-09-23 17:29:13 +0000 UTC
0xc193ded5... 10920208 Binance 2 0xd551... 0xc94ddff06e84... 1,505.43000 AGI 2020-09-23 17:25:11 +0000 UTC
0xcb7fa912... 10920194 0x56b274b738a4... 0xf84dcbcd646a... 1,437.00000 AGI 2020-09-23 17:23:02 +0000 UTC
0xe8223c20... 10920159 Binance 4 0x0681... 0xf2d54c3d1a47... 61,797.76000 AGI 2020-09-23 17:14:13 +0000 UTC
0x31bb266f... 10920138 Binance 3 0x5642... 0x56b274b738a4... 1,437.35420 AGI 2020-09-23 17:10:38 +0000 UTC
0x39b09952... 10920045 ✔ Kucoin (0x2b56...) 0x0daa196cb451... 750.00000 AGI 2020-09-23 16:48:51 +0000 UTC
0x49aeba3d... 10919975 ✔ Kucoin (0x2b56...) 0x77c512c0c16b... 6,000.00000 AGI 2020-09-23 16:33:42 +0000 UTC
0x49b3ac17... 10919949 0x9ac4d3661f62... 0x548e03380244... 177.16705 AGI 2020-09-23 16:28:57 +0000 UTC
0x8e9d4d36... 10919922 ✔ BinanceWallet (0x3f5c...) 0xc94ddff06e84... 3,661.27200 AGI 2020-09-23 16:22:17 +0000 UTC
0xd3b9b705... 10919871 ✔ Kucoin (0x2b56...) 0x35762d69c9c0... 3,341.98275 AGI 2020-09-23 16:11:45 +0000 UTC
0x470e5809... 10919844 ✔ Kucoin (0x2b56...) 0x77c512c0c16b... 150.00000 AGI 2020-09-23 16:05:54 +0000 UTC
0x6ca31244... 10919822 0x9bd68d663a7c... KuCoin 2 0x689c... 167,198.85040 AGI 2020-09-23 16:01:09 +0000 UTC
0xaf2bc1af... 10919820 0x548e03380244... Uniswap V2: AGI 2 0x3d2d... 135.65524 AGI 2020-09-23 16:00:59 +0000 UTC
0x46a2fab6... 10919815 0x24be1dd43bb2... ✔ BinanceWallet (0x3f5c...) 12,080.00000 AGI 2020-09-23 16:00:04 +0000 UTC
0xe832039b... 10919750 0x3c03199c4dcb... 0x24be1dd43bb2... 12,080.00000 AGI 2020-09-23 15:43:34 +0000 UTC
0x45a9ac7b... 10919737 ✔ BinanceWallet (0x3f5c...) 0xc94ddff06e84... 1,046.88900 AGI 2020-09-23 15:41:01 +0000 UTC
0xfd6f62f8... 10919607 ✔ BinanceWallet (0x3f5c...) 0x8fbc7f8d6b9a... 299,937.00000 AGI 2020-09-23 15:11:59 +0000 UTC
0xcef35767... 10919606 ✔ Kucoin (0x2b56...) 0xe6fc0d939224... 849.11330 AGI 2020-09-23 15:11:57 +0000 UTC
0x46594948... 10919563 0x1dc21c6b2a63... Uniswap V2: AGI 2 0x3d2d... 64,350.89565 AGI 2020-09-23 15:01:05 +0000 UTC
0xfc426517... 10919525 Binance 4 0x0681... 0x8fbc7f8d6b9a... 1,937.00000 AGI 2020-09-23 14:51:40 +0000 UTC
0x9cc2860d... 10919432 0x0a2311594059... 0xa145ac22ca17... 4,218.21781 AGI 2020-09-23 14:33:01 +0000 UTC
0xde54cda7... 10919419 Binance 4 0x0681... 0x0a2311594059... 4,233.96781 AGI 2020-09-23 14:29:48 +0000 UTC
0xaf5376a8... 10919395 0x9bc2f223026c... 0x8c718ea66a79... 19,724.09534 AGI 2020-09-23 14:22:42 +0000 UTC
0x38cd446c... 10919360 0x1db9fa078a65... 0x9bc2f223026c... 6,958.55909 AGI 2020-09-23 14:16:25 +0000 UTC
0xa6e18bdd... 10919349 0x4abdf7617747... 0x1db9fa078a65... 6,958.55909 AGI 2020-09-23 14:13:50 +0000 UTC
0x2fa6a8c5... 10919034 0xb4fee33a0ede... ✔ BinanceWallet (0x3f5c...) 17,999.99969 AGI 2020-09-23 12:59:47 +0000 UTC
0x9afeddf3... 10918964 Uniswap V2: AGI 2 0x3d2d... 0xa948b047955d... 10,319.41159 AGI 2020-09-23 12:44:34 +0000 UTC
0x97f70a89... 10918938 0x32cd1f7bdae9... 0xb4fee33a0ede... 17,999.99969 AGI 2020-09-23 12:39:53 +0000 UTC
0x1af02921... 10918935 Uniswap V2: AGI 2 0x3d2d... 0x32cd1f7bdae9... 17,999.99969 AGI 2020-09-23 12:39:21 +0000 UTC
0xbb85caf8... 10918723 Binance 3 0x5642... 0x7900460b0eef... 6,811.11900 AGI 2020-09-23 11:53:45 +0000 UTC