ERC20 Token Request (0x8f8221aFbB33998d8584A2B05749bA73c37a938a)

Address:
0x8f8221aFbB33998d8584A2B05749bA73c37a938a
Name:
Request
Short Name:
REQ
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x5de5c781... 12243497 0x4a7d4be868e0... 0x580150ce0052... 80,000.00000 REQ 2021-04-15 08:16:16 +0000 UTC
0x45e460f7... 12243314 0x212a60b80ba8... ✔ BinanceWallet (0x3f5c...) 44,955.70000 REQ 2021-04-15 07:30:33 +0000 UTC
0x42a4bf76... 12243307 0x9630c0404704... 0x32e9dc9968fa... 65,268.80608 REQ 2021-04-15 07:28:13 +0000 UTC
0xcf12effe... 12243304 0xf0bcec0bf69c... 0x9630c0404704... 65,268.80608 REQ 2021-04-15 07:27:49 +0000 UTC
0xe5ab704e... 12243202 0x580150ce0052... 0x027dff68c06d... 80,000.00000 REQ 2021-04-15 07:05:37 +0000 UTC
0xd56a1fd6... 12243130 0x4a7d4be868e0... 0x580150ce0052... 80,000.00000 REQ 2021-04-15 06:49:12 +0000 UTC
0x131098b6... 12243105 0x09363887a409... 0xbaceea46595b... 9,189.70423 REQ 2021-04-15 06:42:41 +0000 UTC
0x40784dbd... 12243080 0xb08d140e712b... 0xdd24302f70fb... 1,961.99300 REQ 2021-04-15 06:38:43 +0000 UTC
0x6a13c3d2... 12243028 0x09363887a409... 0xbaceea46595b... 25,000.00000 REQ 2021-04-15 06:27:57 +0000 UTC
0x65c75a5c... 12242985 0x580150ce0052... 0x027dff68c06d... 79,834.00000 REQ 2021-04-15 06:17:06 +0000 UTC
0x191acbf3... 12242940 0x41f2da3c65e1... 0xa1d8d972560c... 7,334.00000 REQ 2021-04-15 06:07:27 +0000 UTC
0xa3a47be9... 12242861 ✔ BinanceWallet (0x3f5c...) 0x0632dcc37b1f... 857,834.00000 REQ 2021-04-15 05:48:10 +0000 UTC
0x7125d40f... 12242789 0xf6d09d6958fd... 0x74de5d4fcbf6... 6,042.11440 REQ 2021-04-15 05:32:15 +0000 UTC
0x7125d40f... 12242789 0x74de5d4fcbf6... 0x11ededebf63b... 52.86850 REQ 2021-04-15 05:32:15 +0000 UTC
0x7125d40f... 12242789 0x74de5d4fcbf6... 0x4a7d4be868e0... 5,989.24590 REQ 2021-04-15 05:32:15 +0000 UTC
0x0d86f68c... 12242788 0xc10810724a16... 0x552e9a88a7cd... 2,320.92820 REQ 2021-04-15 05:32:11 +0000 UTC
0x93ad4d65... 12242662 0x47252270fb47... 0x2bd10b5cc027... 2,224.46120 REQ 2021-04-15 05:03:51 +0000 UTC
0xd6a9ed26... 12242615 0x47252270fb47... 0x2bd10b5cc027... 1,000.00000 REQ 2021-04-15 04:54:23 +0000 UTC
0x85101655... 12242614 0xcc38e1b281e8... 0x3f16ae78a329... 599.99900 REQ 2021-04-15 04:53:32 +0000 UTC
0xa074a93c... 12242534 0x47deb57d9434... 0x4a7d4be868e0... 37,860.22345 REQ 2021-04-15 04:32:39 +0000 UTC
0x1407d7d8... 12242509 0x6d8f0c5924a7... 0x47deb57d9434... 37,860.22345 REQ 2021-04-15 04:27:52 +0000 UTC
0xee3a6cea... 12242507 Binance 2 0xd551... 0x41f2da3c65e1... 7,334.00000 REQ 2021-04-15 04:27:16 +0000 UTC
0x53d7c52f... 12242498 0x47deb57d9434... 0x4a7d4be868e0... 9.91815 REQ 2021-04-15 04:25:44 +0000 UTC
0xc821498b... 12242467 0x47deb57d9434... 0x4a7d4be868e0... 0.08185 REQ 2021-04-15 04:19:12 +0000 UTC
0x37294509... 12242436 0x6d8f0c5924a7... 0x47deb57d9434... 10.00000 REQ 2021-04-15 04:11:54 +0000 UTC
0x6c5f773e... 12242428 0xcf439ab14928... 0xa1d8d972560c... 2,333.31980 REQ 2021-04-15 04:09:21 +0000 UTC
0xefdf8f4e... 12242424 0xd8da04431c61... 0xeb3091b7b822... 982.70000 REQ 2021-04-15 04:08:30 +0000 UTC
0x1a17436b... 12242413 Binance 3 0x5642... 0xd9a1af9188cb... 1,082.75000 REQ 2021-04-15 04:05:24 +0000 UTC
0xb44c5f33... 12242275 Binance 3 0x5642... 0x580150ce0052... 79,834.00000 REQ 2021-04-15 03:38:28 +0000 UTC
0x471e4c0c... 12242264 0x580150ce0052... 0x4a7d4be868e0... 80,000.00000 REQ 2021-04-15 03:35:45 +0000 UTC
0xf67d9503... 12242255 0x69d460e01070... 0x000000000000... 23,253.70907 REQ 2021-04-15 03:31:37 +0000 UTC
0xf67d9503... 12242255 0x000000000000... 0x4a7d4be868e0... 23,253.70907 REQ 2021-04-15 03:31:37 +0000 UTC
0x98423f37... 12242248 0xc6c65ec688b6... 0x4a589fb511c2... 1,000.00000 REQ 2021-04-15 03:30:25 +0000 UTC
0xe2e56eca... 12242160 0xe47a1e6d525f... 0xa1d8d972560c... 14,550.85300 REQ 2021-04-15 03:13:08 +0000 UTC
0xe823fcb2... 12242124 0x98041ab52302... 0x580150ce0052... 80,000.00000 REQ 2021-04-15 03:05:29 +0000 UTC
0x3a53a8fd... 12242119 0xb6cf582b6472... 0xb24d0fb14b67... 1,067.06700 REQ 2021-04-15 03:04:07 +0000 UTC
0x9bd94449... 12242038 0xd49de408f89e... 0x4a7d4be868e0... 3,430.40000 REQ 2021-04-15 02:47:35 +0000 UTC
0x2f10137e... 12242024 0x4a7d4be868e0... Uniswap V2: Router 2 0x7a25... 19,149.89197 REQ 2021-04-15 02:44:36 +0000 UTC
0x2f10137e... 12242024 Uniswap V2: Router 2 0x7a25... 0x0a132393e503... 19,149.89197 REQ 2021-04-15 02:44:36 +0000 UTC
0x390b3943... 12241993 ✔ BinanceWallet (0x3f5c...) 0xcf439ab14928... 2,333.31980 REQ 2021-04-15 02:36:52 +0000 UTC
0xc4577100... 12241940 ✔ BinanceWallet (0x3f5c...) 0x8c63ea4364d0... 760.65300 REQ 2021-04-15 02:25:57 +0000 UTC
0x334327e8... 12241928 0x5f86cb5c6267... 0x3865607b7ac6... 895.88100 REQ 2021-04-15 02:22:07 +0000 UTC
0x1cf073bb... 12241813 Binance 2 0xd551... 0x3ea4f4d5072d... 193.89200 REQ 2021-04-15 01:55:21 +0000 UTC
0xce314bb9... 12241706 0xd9794a703e38... 0x4a7d4be868e0... 1,741.00000 REQ 2021-04-15 01:34:42 +0000 UTC
0x37799ea4... 12241663 0x9b75370ab868... 0xe47a1e6d525f... 14,550.85300 REQ 2021-04-15 01:27:23 +0000 UTC
0xce089870... 12241615 0x85b931a32a07... 0xd49de408f89e... 3,430.40000 REQ 2021-04-15 01:14:51 +0000 UTC
0x6207147f... 12241563 0x0b8b46282f90... 0xa1d8d972560c... 15,099.08295 REQ 2021-04-15 01:03:09 +0000 UTC
0xf961d9a2... 12241561 Binance 2 0xd551... 0xd67b6b58fd39... 324.50900 REQ 2021-04-15 01:02:39 +0000 UTC
0x30012a0c... 12241555 0xa97642500517... 0x4a7d4be868e0... 36,960.37367 REQ 2021-04-15 01:00:51 +0000 UTC
0xc5d6083d... 12241554 0xeb4b2b5e0eae... 0x4a7d4be868e0... 19,099.59269 REQ 2021-04-15 01:00:47 +0000 UTC
0x19b5cec5... 12241550 0x4a7d4be868e0... 0x83f893cc6610... 399,991.27462 REQ 2021-04-15 00:59:51 +0000 UTC
0x6eb07f1c... 12241550 0x4a7d4be868e0... 0x59fd2880e1bd... 128,220.16616 REQ 2021-04-15 00:59:51 +0000 UTC
0xb2f8891d... 12241550 0x83f893cc6610... 0x4a7d4be868e0... 399,991.27462 REQ 2021-04-15 00:59:51 +0000 UTC
0x4a63f282... 12241432 Binance 2 0xd551... 0x5fc8d4ee5f5f... 1,063.77600 REQ 2021-04-15 00:30:07 +0000 UTC
0xe5554582... 12241405 0x2b9f8fe8ffc4... 0x4a7d4be868e0... 16,913.44483 REQ 2021-04-15 00:22:26 +0000 UTC
0xee223db4... 12241405 0x114a7a137656... 0x0b8b46282f90... 15,099.08295 REQ 2021-04-15 00:22:26 +0000 UTC
0xf031e1c8... 12241371 0x85b931a32a07... 0x95399b973860... 5,268.53700 REQ 2021-04-15 00:15:33 +0000 UTC
0x1f6f6d60... 12241322 0xcbb98c849762... ✔ BinanceWallet (0x3f5c...) 125,210.00000 REQ 2021-04-15 00:02:14 +0000 UTC
0xcd732b0c... 12241304 0x77b65957a781... 0x1ef0f4fb8ccc... 5,636.41205 REQ 2021-04-14 23:58:09 +0000 UTC
0x0fc8f58a... 12241189 0x4a7d4be868e0... 0x98041ab52302... 80,000.00000 REQ 2021-04-14 23:32:39 +0000 UTC
0xc250fb64... 12241178 ✔ BinanceWallet (0x3f5c...) 0x35f05827f3df... 100,000.00000 REQ 2021-04-14 23:29:45 +0000 UTC
0x9b5e587c... 12241145 0x98041ab52302... 0xa494c8bf3a9c... 79,682.00000 REQ 2021-04-14 23:22:31 +0000 UTC
0x475907a8... 12241138 Huobi 4 0xeee2... 0xcbb98c849762... 125,210.00000 REQ 2021-04-14 23:21:08 +0000 UTC
0x1c225b3e... 12241035 0xb785e1c22370... Huobi 10 0xe933... 15,336.92000 REQ 2021-04-14 22:56:34 +0000 UTC
0x6e92f036... 12241001 Binance 4 0x0681... 0x7eb9a1cd486a... 196.64400 REQ 2021-04-14 22:50:37 +0000 UTC
0x4fff73a2... 12240988 ✔ BinanceWallet (0x3f5c...) 0xb785e1c22370... 15,336.92000 REQ 2021-04-14 22:47:51 +0000 UTC
0x433a2aed... 12240932 0x7adb36814124... 0x960e018de065... 33,796.96129 REQ 2021-04-14 22:34:20 +0000 UTC
0xdae3951f... 12240913 0xfefa58c686ba... 0x7adb36814124... 28,914.69830 REQ 2021-04-14 22:29:35 +0000 UTC
0x14e64afc... 12240803 0x7adb36814124... 0x4a7d4be868e0... 28,113.20889 REQ 2021-04-14 22:09:12 +0000 UTC
0xa7fc7933... 12240785 0x4a7d4be868e0... 0x3f598e9c328a... 40,000.00000 REQ 2021-04-14 22:04:23 +0000 UTC
0x4b1c5eaf... 12240741 0xb7ddb9afa756... 0x50b692bac915... 210.60000 REQ 2021-04-14 21:54:52 +0000 UTC
0xcfc8a88c... 12240534 0xdd553194861a... 0xa1d8d972560c... 56,323.46100 REQ 2021-04-14 21:10:37 +0000 UTC
0x4ab913ac... 12240426 0xa1d8d972560c... 0xabf88bf15134... 155,578.00000 REQ 2021-04-14 20:44:04 +0000 UTC
0xc3615122... 12240382 Binance 2 0xd551... 0xd72f5c47a8bb... 23,013.20600 REQ 2021-04-14 20:35:25 +0000 UTC
0xfd8b28e6... 12240379 Binance 2 0xd551... 0x98041ab52302... 79,682.00000 REQ 2021-04-14 20:34:12 +0000 UTC
0x5f90e42a... 12240364 0x4a7d4be868e0... 0x2f95f2daaacd... 71,560.01025 REQ 2021-04-14 20:30:38 +0000 UTC
0x0cdeb282... 12240363 0x4a7d4be868e0... 0x53a07e5d4012... 3,234.39503 REQ 2021-04-14 20:30:28 +0000 UTC
0xfd7c5272... 12240271 Binance 3 0x5642... 0x3c626850a668... 241.00000 REQ 2021-04-14 20:12:07 +0000 UTC
0x90d494e1... 12240112 0x2c0019e08b49... 0xc86710f2285c... 6,930.40039 REQ 2021-04-14 19:37:14 +0000 UTC
0x75822fcd... 12240057 0x07b6b1d0a205... Huobi 28 0x0c6c... 2,071.63242 REQ 2021-04-14 19:24:54 +0000 UTC
0xae1b643a... 12240015 0x56651169ae6e... 0xa1d8d972560c... 7,171.77600 REQ 2021-04-14 19:14:38 +0000 UTC
0xb621b782... 12240005 Huobi 5 0x5c98... 0x07b6b1d0a205... 2,071.63242 REQ 2021-04-14 19:10:43 +0000 UTC
0x66da40e4... 12239981 ✔ BinanceWallet (0x3f5c...) 0xdd553194861a... 56,323.46100 REQ 2021-04-14 19:05:10 +0000 UTC
0xa4bfa3f2... 12239753 0x5c0c20e46848... 0xa29e9cf8d454... 1,500.83616 REQ 2021-04-14 18:12:12 +0000 UTC
0x4534e548... 12239673 0x9ce3189e9cc6... 0x56651169ae6e... 6,871.77600 REQ 2021-04-14 17:54:42 +0000 UTC
0x4a68eac1... 12239669 0x4ac6ebd8df05... 0x541d9fa08255... 5,883.73781 REQ 2021-04-14 17:54:18 +0000 UTC
0x9055a810... 12239652 0x9ce3189e9cc6... 0x56651169ae6e... 300.00000 REQ 2021-04-14 17:50:44 +0000 UTC
0x4bae119f... 12239647 0x6de672a2d43d... 0x11f2194ac95a... 376.60800 REQ 2021-04-14 17:50:15 +0000 UTC
0x75383243... 12239637 0x1bf2d12436fe... 0x4fed1e375804... 1,181.39920 REQ 2021-04-14 17:48:04 +0000 UTC
0x0d823641... 12239620 0x16f212c33845... 0xa7a52491c26f... 2,265.71700 REQ 2021-04-14 17:44:02 +0000 UTC
0xbe93bdd4... 12239617 0x7f361a6049c9... 0x68946c377283... 969.60700 REQ 2021-04-14 17:43:29 +0000 UTC
0xd7ff677a... 12239470 0x176e796c3b79... 0xa1d8d972560c... 11,473.48500 REQ 2021-04-14 17:10:32 +0000 UTC
0x98ff1a66... 12239465 0xcfaf546f083a... 0xa1d8d972560c... 4,113.72300 REQ 2021-04-14 17:09:25 +0000 UTC
0xd4ae34d2... 12239397 0x708396f17127... 0x37ee93111919... 150,140.55000 REQ 2021-04-14 16:53:09 +0000 UTC
0x89b7a2a6... 12239367 0x4a7d4be868e0... 0xfefa58c686ba... 28,914.69830 REQ 2021-04-14 16:47:04 +0000 UTC
0xa6076b7e... 12239227 0xda2171d731ee... 0x12662fad7d7a... 580.49070 REQ 2021-04-14 16:14:07 +0000 UTC
0x66b5f4e5... 12239208 0x04169691c999... 0xa1d8d972560c... 12,028.80000 REQ 2021-04-14 16:09:17 +0000 UTC
0xcf3fc5a3... 12239171 0xf7aab7877876... 0x63d1316922d8... 4,299.00000 REQ 2021-04-14 15:59:01 +0000 UTC
0x04fef398... 12239158 0x2c0019e08b49... 0xc86710f2285c... 0.00000 REQ 2021-04-14 15:56:09 +0000 UTC
0xc6bf7974... 12238926 0xf7aab7877876... 0xf291f96500db... 10,191.00000 REQ 2021-04-14 15:11:49 +0000 UTC
0xcf2ba273... 12238862 0x8e6e7873fd1c... 0x176e796c3b79... 11,473.48500 REQ 2021-04-14 14:54:12 +0000 UTC
0x952569c7... 12238738 0x4a7d4be868e0... 0x8df6084e3b84... 51,117.66964 REQ 2021-04-14 14:23:04 +0000 UTC
0x952569c7... 12238738 0x8df6084e3b84... 0x039d6bb3d754... 51,117.66964 REQ 2021-04-14 14:23:04 +0000 UTC
0x3bd66b84... 12238738 0x4a7d4be868e0... 0x8df6084e3b84... 54,408.91177 REQ 2021-04-14 14:23:04 +0000 UTC
0x3bd66b84... 12238738 0x8df6084e3b84... 0x039d6bb3d754... 54,408.91177 REQ 2021-04-14 14:23:04 +0000 UTC
0x38e86e15... 12238679 Binance 2 0xd551... 0xcfaf546f083a... 4,113.72300 REQ 2021-04-14 14:07:57 +0000 UTC
0x5fc76ce4... 12238590 Binance 3 0x5642... 0x95b564f3b3ba... 217,115.06000 REQ 2021-04-14 13:51:51 +0000 UTC
0xbe6b8dac... 12238533 0x708396f17127... 0x04169691c999... 12,028.80000 REQ 2021-04-14 13:39:14 +0000 UTC
0xc6e13a65... 12238302 0x4a7d4be868e0... 0xa97642500517... 39,594.02854 REQ 2021-04-14 12:52:09 +0000 UTC
0x35a15cb0... 12238280 Binance 4 0x0681... 0x2d411b5ef4b3... 2,073.82700 REQ 2021-04-14 12:47:12 +0000 UTC
0x89066049... 12238262 0x3f598e9c328a... 0x4a7d4be868e0... 126,874.04652 REQ 2021-04-14 12:41:39 +0000 UTC
0x35366636... 12238169 0x708396f17127... 0x76f37cbaf4b8... 863.69396 REQ 2021-04-14 12:21:37 +0000 UTC
0x512b6f55... 12238167 0xb202f9296001... 0xa97642500517... 1,263.49800 REQ 2021-04-14 12:21:19 +0000 UTC
0xac313128... 12238152 0xb29aa41b5a4d... 0x0b23e75b61c2... 20,000.00000 REQ 2021-04-14 12:18:47 +0000 UTC
0x6682bbcc... 12238146 0x2b6458e12126... 0xd22af435535e... 1,249.25000 REQ 2021-04-14 12:16:54 +0000 UTC
0xf43cade4... 12238094 0x2b6458e12126... 0xd22af435535e... 0.00000 REQ 2021-04-14 12:05:04 +0000 UTC
0x16bc9a6e... 12238076 0x18f77e497a48... 0x9509665d015b... 19,999.00000 REQ 2021-04-14 12:02:30 +0000 UTC
0x16bc9a6e... 12238076 0x9509665d015b... 0x3b4503cba9ad... 19,999.00000 REQ 2021-04-14 12:02:30 +0000 UTC
0x16bc9a6e... 12238076 0x3b4503cba9ad... 0x7adb36814124... 19,999.00000 REQ 2021-04-14 12:02:30 +0000 UTC
0xbdc57ab1... 12237915 0x3618bc2bedb5... 0xad640118e225... 15,000.41172 REQ 2021-04-14 11:25:18 +0000 UTC
0x87f8274e... 12237873 0x1ac496e0d015... 0x74de5d4fcbf6... 6,099.03900 REQ 2021-04-14 11:16:21 +0000 UTC
0x87f8274e... 12237873 0x74de5d4fcbf6... 0x11ededebf63b... 53.36659 REQ 2021-04-14 11:16:21 +0000 UTC
0x87f8274e... 12237873 0x74de5d4fcbf6... 0x7adb36814124... 6,045.67241 REQ 2021-04-14 11:16:21 +0000 UTC
0x54e31ad6... 12237838 Binance 4 0x0681... 0xe6b660f6f198... 17,812.01100 REQ 2021-04-14 11:06:16 +0000 UTC
0xbbfe10b7... 12237830 0x0869f3828b22... 0xdb5c79d46d2d... 1,946.48538 REQ 2021-04-14 11:03:18 +0000 UTC
0xe4850abb... 12237828 0x6b13725777ea... 0x2b9f8fe8ffc4... 4,916.47103 REQ 2021-04-14 11:03:09 +0000 UTC
0xa650be53... 12237793 0xdcc988e2a612... 0x391c9d82af4e... 1,618.99500 REQ 2021-04-14 10:55:42 +0000 UTC
0x8c8a4166... 12237769 0x62bbf3e9e79b... 0x9763ccf84de7... 2,000.00000 REQ 2021-04-14 10:50:51 +0000 UTC
0xfe79a85e... 12237733 0x85b931a32a07... 0x0a71a745df5c... 1,605.00700 REQ 2021-04-14 10:42:51 +0000 UTC
0x9a1fbaba... 12237692 0x7a165055a411... 0x74de5d4fcbf6... 44,259.00000 REQ 2021-04-14 10:34:51 +0000 UTC
0x9a1fbaba... 12237692 0x74de5d4fcbf6... 0x11ededebf63b... 387.26625 REQ 2021-04-14 10:34:51 +0000 UTC
0x9a1fbaba... 12237692 0x74de5d4fcbf6... 0x4a7d4be868e0... 43,871.73375 REQ 2021-04-14 10:34:51 +0000 UTC
0x6b072772... 12237610 0x83db82ca7f5f... 0xa4895ebbcbaa... 1,476.18520 REQ 2021-04-14 10:15:30 +0000 UTC
0x6523a251... 12237448 0xa0616e4f3548... 0xfeb96ed2880c... 269.59900 REQ 2021-04-14 09:44:07 +0000 UTC
0xc94424b3... 12237334 0xe1585a1d383f... 0x8d4e44accf47... 179.29300 REQ 2021-04-14 09:13:58 +0000 UTC
0xafe11d1e... 12237312 0x6cdf4cabd407... 0x74de5d4fcbf6... 14,131.45453 REQ 2021-04-14 09:08:12 +0000 UTC
0xafe11d1e... 12237312 0x74de5d4fcbf6... 0x11ededebf63b... 123.65023 REQ 2021-04-14 09:08:12 +0000 UTC
0xafe11d1e... 12237312 0x74de5d4fcbf6... 0xdb38ae75c5f4... 14,007.80431 REQ 2021-04-14 09:08:12 +0000 UTC
0xafe11d1e... 12237312 0xdb38ae75c5f4... 0x69d460e01070... 14,007.80431 REQ 2021-04-14 09:08:12 +0000 UTC
0xbe2f67c4... 12237285 0xe3031c1bfaa7... 0x866bc7b76436... 7,655.69835 REQ 2021-04-14 08:59:05 +0000 UTC
0xc5fb7fc2... 12237210 0x6d064a446d49... 0x0e5c425cbe61... 6,409.76950 REQ 2021-04-14 08:42:19 +0000 UTC
0x02956f84... 12237141 0x708396f17127... 0xa2ea0b13bb86... 1,000.00000 REQ 2021-04-14 08:28:08 +0000 UTC
0xae81cada... 12237090 ✔ BinanceWallet (0x3f5c...) 0x58cde63f7906... 5,470.47000 REQ 2021-04-14 08:17:43 +0000 UTC
0x47b2d3ca... 12237035 0x09363887a409... 0x23e422b5e420... 1,500.00000 REQ 2021-04-14 08:04:10 +0000 UTC
0xa455e046... 12237034 Huobi 3 0xfdb1... 0x1b42f544832d... 443.65530 REQ 2021-04-14 08:03:47 +0000 UTC
0x71b33264... 12236908 0xc0d2c129776b... 0xeb4b2b5e0eae... 10,000.00000 REQ 2021-04-14 07:39:22 +0000 UTC
0xe96a61b8... 12236866 0x4a7d4be868e0... 0x7adb36814124... 27,016.54144 REQ 2021-04-14 07:29:13 +0000 UTC
0x9f56e9e4... 12236864 0x162fa308f051... 0x74de5d4fcbf6... 5,834.97158 REQ 2021-04-14 07:28:56 +0000 UTC
0x9f56e9e4... 12236864 0x74de5d4fcbf6... 0x11ededebf63b... 51.05600 REQ 2021-04-14 07:28:56 +0000 UTC
0x9f56e9e4... 12236864 0x74de5d4fcbf6... 0x2b9f8fe8ffc4... 5,783.91558 REQ 2021-04-14 07:28:56 +0000 UTC
0xcf966b7e... 12236819 0x580150ce0052... 0x4a7d4be868e0... 79,841.00000 REQ 2021-04-14 07:18:04 +0000 UTC
0x32b1343e... 12236771 ✔ BinanceWallet (0x3f5c...) 0x99385de6a9f2... 3,841.00000 REQ 2021-04-14 07:07:54 +0000 UTC
0xf7e13098... 12236744 0xf341b0f0a782... 0x6715a9921491... 11,669.52213 REQ 2021-04-14 07:02:17 +0000 UTC
0xe67ca800... 12236737 0x0b23e75b61c2... ✔ BinanceWallet (0x3f5c...) 33,000.00000 REQ 2021-04-14 07:00:36 +0000 UTC
0xd785be68... 12236697 0xb29aa41b5a4d... 0x0b23e75b61c2... 13,000.00000 REQ 2021-04-14 06:50:22 +0000 UTC
0x364f30f8... 12236664 ✔ BinanceWallet (0x3f5c...) 0x580150ce0052... 79,841.00000 REQ 2021-04-14 06:40:50 +0000 UTC
0x0a33b4cc... 12236662 0xd4951b2089ac... 0x38f066b75f33... 4,000.00000 REQ 2021-04-14 06:40:39 +0000 UTC
0xc8ef9c46... 12236633 0x580150ce0052... 0x4a7d4be868e0... 79,841.00000 REQ 2021-04-14 06:35:36 +0000 UTC
0x4245cf79... 12236627 0xb29aa41b5a4d... 0x0b23e75b61c2... 20,000.00000 REQ 2021-04-14 06:33:30 +0000 UTC
0x26d6013e... 12236610 0xf7aab7877876... 0x74a9e8dfd55c... 4,316.00000 REQ 2021-04-14 06:30:37 +0000 UTC
0x709fa85b... 12236588 0xe5bbbaf4b213... 0x74de5d4fcbf6... 15,837.59000 REQ 2021-04-14 06:24:06 +0000 UTC
0x709fa85b... 12236588 0x74de5d4fcbf6... 0x11ededebf63b... 138.57891 REQ 2021-04-14 06:24:06 +0000 UTC
0x709fa85b... 12236588 0x74de5d4fcbf6... 0x4a7d4be868e0... 15,699.01109 REQ 2021-04-14 06:24:06 +0000 UTC
0xe5a22f2e... 12236566 Binance 3 0x5642... 0x580150ce0052... 79,841.00000 REQ 2021-04-14 06:17:09 +0000 UTC
0x54d5b111... 12236464 0xfa3da6facc66... 0xa1d8d972560c... 30,900.75000 REQ 2021-04-14 05:55:57 +0000 UTC
0xb8e0436c... 12236419 0x580150ce0052... 0x4a7d4be868e0... 80,079.00000 REQ 2021-04-14 05:47:45 +0000 UTC
0x53b207f8... 12236402 0xb6631c780c79... 0xb4b21c682690... 1,623.48120 REQ 2021-04-14 05:46:06 +0000 UTC
0x3000c037... 12236370 ✔ BinanceWallet (0x3f5c...) 0x580150ce0052... 80,079.00000 REQ 2021-04-14 05:40:54 +0000 UTC
0xb5b2e02a... 12236365 0x580150ce0052... 0x4a7d4be868e0... 79,841.00000 REQ 2021-04-14 05:39:47 +0000 UTC
0xa75db6cd... 12236365 ✔ BinanceWallet (0x3f5c...) 0x1d95907909db... 9,831.00000 REQ 2021-04-14 05:39:47 +0000 UTC
0x21d1f6af... 12236363 0x4a7d4be868e0... 0xda1faeb056a2... 72,851.76112 REQ 2021-04-14 05:39:17 +0000 UTC
0x85049b02... 12236363 0x4a7d4be868e0... 0x3f598e9c328a... 126,874.04652 REQ 2021-04-14 05:39:17 +0000 UTC
0xede0bf6a... 12236363 0xda1faeb056a2... 0x4a7d4be868e0... 72,851.76112 REQ 2021-04-14 05:39:17 +0000 UTC
0xc5c6d290... 12236325 0x15da6b9113cb... 0xe808e46b7c0e... 2,901.51490 REQ 2021-04-14 05:31:42 +0000 UTC
0xf80c26c5... 12236248 0xd20679ce164a... 0xa066d42b6bbd... 3,146.82482 REQ 2021-04-14 05:11:28 +0000 UTC
0xce8af0d6... 12236226 ✔ BinanceWallet (0x3f5c...) 0x708396f17127... 503,394.00000 REQ 2021-04-14 05:04:53 +0000 UTC
0x828210c1... 12236185 0x708396f17127... 0x580150ce0052... 79,841.00000 REQ 2021-04-14 04:56:39 +0000 UTC
0xc3a9cf7b... 12236176 ✔ BinanceWallet (0x3f5c...) 0xfa3da6facc66... 30,741.75000 REQ 2021-04-14 04:54:22 +0000 UTC
0xfccfdecb... 12236173 0x4a7d4be868e0... 0x18ed3fc32a78... 7,712.93000 REQ 2021-04-14 04:53:28 +0000 UTC
0x8327bf6c... 12236168 0x580150ce0052... 0x4a7d4be868e0... 79,841.00000 REQ 2021-04-14 04:52:42 +0000 UTC
0xc78f9874... 12236161 0xde211762bf86... 0x7505822f5344... 1,623.00000 REQ 2021-04-14 04:51:08 +0000 UTC
0xa95f5b90... 12236099 Binance 2 0xd551... 0xfa3da6facc66... 159.00000 REQ 2021-04-14 04:38:04 +0000 UTC
0xca041ef5... 12236093 ✔ BinanceWallet (0x3f5c...) 0x685fe421dbbc... 881.45900 REQ 2021-04-14 04:36:42 +0000 UTC
0x8a05f0d4... 12236091 0x4a7d4be868e0... 0xa706fdb1549f... 82,097.74916 REQ 2021-04-14 04:36:13 +0000 UTC
0x300889ae... 12236085 0x4a7d4be868e0... 0x000000000000... 22,808.35154 REQ 2021-04-14 04:34:28 +0000 UTC
0x300889ae... 12236085 0x000000000000... 0x69d460e01070... 22,808.35154 REQ 2021-04-14 04:34:28 +0000 UTC
0xf3273a5e... 12236076 0x4a7d4be868e0... 0xa97642500517... 28,692.79755 REQ 2021-04-14 04:31:45 +0000 UTC
0x262ddf0b... 12236075 0x4a7d4be868e0... 0x7adb36814124... 30,638.34782 REQ 2021-04-14 04:31:42 +0000 UTC
0xd9ef8d32... 12236074 0xa4317ab9d7df... 0x4a7d4be868e0... 193,301.96296 REQ 2021-04-14 04:31:30 +0000 UTC
0xdd834309... 12236032 0x820719f4f15a... 0xa1d8d972560c... 2,440.41300 REQ 2021-04-14 04:22:41 +0000 UTC
0xe29f5cee... 12236029 0xb90fef839213... 0x4a7d4be868e0... 13,800.54945 REQ 2021-04-14 04:21:48 +0000 UTC
0x2d57ed50... 12235985 0x4a7d4be868e0... 0x000000000000... 21,586.71940 REQ 2021-04-14 04:11:30 +0000 UTC
0x2d57ed50... 12235985 0x000000000000... Kyber: Contract 2 0x7c66... 21,575.60346 REQ 2021-04-14 04:11:30 +0000 UTC
0x2d57ed50... 12235985 Kyber: Contract 2 0x7c66... Kyber: Reserve REQ 0x23fe... 21,575.60346 REQ 2021-04-14 04:11:30 +0000 UTC
0x84650224... 12235976 0x31607c9443f6... 0x4a7d4be868e0... 4,103.97248 REQ 2021-04-14 04:09:34 +0000 UTC
0x2be689b3... 12235971 0x69c054e15d94... 0x4c3b07b2bb2a... 14,000.00000 REQ 2021-04-14 04:08:23 +0000 UTC
0x2d634e71... 12235882 0x98041ab52302... 0x580150ce0052... 79,841.00000 REQ 2021-04-14 03:49:30 +0000 UTC
0x2d634e71... 12235882 0x98041ab52302... 0x580150ce0052... 79,841.00000 REQ 2021-04-14 03:49:30 +0000 UTC
0x36601e73... 12235873 0x85b931a32a07... 0x98041ab52302... 79,841.00000 REQ 2021-04-14 03:47:30 +0000 UTC
0x1e582dd1... 12235854 0x708396f17127... 0xeaa7e657c0a9... 1,296.16837 REQ 2021-04-14 03:43:07 +0000 UTC
0x14b61803... 12235793 Binance 3 0x5642... 0xf6d09d6958fd... 6,042.11440 REQ 2021-04-14 03:28:23 +0000 UTC
0x8ba4e54f... 12235780 0xcc06c8fe2ab8... 0x4a7d4be868e0... 123,218.63417 REQ 2021-04-14 03:25:49 +0000 UTC
0x2b9b4fa1... 12235780 0x4a7d4be868e0... 0x7adb36814124... 41,118.98279 REQ 2021-04-14 03:25:49 +0000 UTC
0x46c36619... 12235769 0xe18aa266a390... 0x6cc8dcbca746... 517.32300 REQ 2021-04-14 03:23:03 +0000 UTC
0x8ae1176b... 12235748 0x4a7d4be868e0... 0xa97642500517... 29,397.79334 REQ 2021-04-14 03:16:33 +0000 UTC
0x99924da8... 12235744 0x98041ab52302... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-14 03:15:42 +0000 UTC
0x6eae0145... 12235705 0x708396f17127... 0x37872090eebc... 520.32000 REQ 2021-04-14 03:06:58 +0000 UTC
0x4eb4e71e... 12235682 0xbce8561daef2... 0x5522c339d35a... 14,065.76100 REQ 2021-04-14 03:03:00 +0000 UTC
0xa1c27e11... 12235680 ✔ BinanceWallet (0x3f5c...) 0xbce8561daef2... 14,065.76100 REQ 2021-04-14 03:01:41 +0000 UTC
0x862bdabd... 12235661 0x6e5c6ba721fc... 0xbdb7116f4f3f... 24,500.00000 REQ 2021-04-14 02:58:48 +0000 UTC
0x4ebdb0b9... 12235633 0xbce8561daef2... Balancer: Exchange Proxy 2 0x3e66... 24,139.67700 REQ 2021-04-14 02:53:34 +0000 UTC
0x4ebdb0b9... 12235633 Balancer: Exchange Proxy 2 0x3e66... 0x69d460e01070... 24,139.67700 REQ 2021-04-14 02:53:34 +0000 UTC
0xc73d079e... 12235625 Binance 4 0x0681... 0xbce8561daef2... 24,139.67700 REQ 2021-04-14 02:51:14 +0000 UTC
0x9bca9082... 12235617 0x6cc8dcbca746... 0x9da3277db601... 1,811.00220 REQ 2021-04-14 02:49:31 +0000 UTC
0x809d1653... 12235594 0x6a8bd8561942... 0x4a7d4be868e0... 32,265.17089 REQ 2021-04-14 02:43:40 +0000 UTC
0x88b9589e... 12235553 0x708396f17127... 0xe18aa266a390... 517.32300 REQ 2021-04-14 02:34:45 +0000 UTC
0x547ef267... 12235495 0x4a7d4be868e0... 0xeb4b2b5e0eae... 16,888.29579 REQ 2021-04-14 02:20:54 +0000 UTC
0xeb3cc1fc... 12235484 0x4ef377462b03... 0x4a7d4be868e0... 79,841.00000 REQ 2021-04-14 02:18:18 +0000 UTC
0x91216129... 12235480 ✔ BinanceWallet (0x3f5c...) 0x4ef377462b03... 79,841.00000 REQ 2021-04-14 02:17:31 +0000 UTC
0x3920a9e7... 12235420 ✔ BinanceWallet (0x3f5c...) 0x716dcaed43ed... 841.55300 REQ 2021-04-14 02:04:07 +0000 UTC
0x29593b4e... 12235230 0x380fde9060d4... 0x63b453319a77... 4,550.00000 REQ 2021-04-14 01:28:00 +0000 UTC
0x35f61a64... 12235141 0x09363887a409... 0x6675cbbeba54... 15,872.35782 REQ 2021-04-14 01:07:16 +0000 UTC
0x0d90fab6... 12235139 0x4a7d4be868e0... 0x2b9f8fe8ffc4... 18,375.34355 REQ 2021-04-14 01:06:58 +0000 UTC
0x8791319b... 12235137 0x28357493aa28... 0xc648f07ce0a6... 20.00000 REQ 2021-04-14 01:06:39 +0000 UTC
0xf01b7a2a... 12235079 0x4a7d4be868e0... 0x7adb36814124... 32,588.53718 REQ 2021-04-14 00:51:33 +0000 UTC
0xf01b7a2a... 12235079 0x4a7d4be868e0... 0x7adb36814124... 32,588.53718 REQ 2021-04-14 00:51:33 +0000 UTC
0xa14d1f13... 12235078 0x4ef377462b03... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-14 00:51:25 +0000 UTC
0x0f947733... 12235078 0x4a7d4be868e0... 0x000000000000... 22,407.49373 REQ 2021-04-14 00:51:25 +0000 UTC
0x0f947733... 12235078 0x000000000000... 0x69d460e01070... 22,181.26266 REQ 2021-04-14 00:51:25 +0000 UTC
0x806e7de5... 12235077 0x4a7d4be868e0... 0xa97642500517... 32,379.70770 REQ 2021-04-14 00:51:20 +0000 UTC
0x5152d930... 12235077 0xfe744aef6732... 0x4a7d4be868e0... 78,742.18751 REQ 2021-04-14 00:51:20 +0000 UTC
0xc588c081... 12235076 0x6e90ae41af1d... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-14 00:50:47 +0000 UTC
0x7b866e0a... 12235074 0x4ef377462b03... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-14 00:49:52 +0000 UTC
0x1c3d0852... 12235074 Binance 2 0xd551... 0xfe744aef6732... 78,742.18751 REQ 2021-04-14 00:49:52 +0000 UTC
0xf316ec3c... 12235074 0x85b931a32a07... 0x6e90ae41af1d... 79,856.00000 REQ 2021-04-14 00:49:52 +0000 UTC
0x4d964c77... 12235074 Binance 4 0x0681... 0x4ef377462b03... 79,856.00000 REQ 2021-04-14 00:49:52 +0000 UTC
0xc93d4df3... 12235048 OKEx 0x6cc5... 0x210a4252d58f... 1,519.58100 REQ 2021-04-14 00:43:38 +0000 UTC
0x85de2ded... 12235046 0xe114ba7d5bf9... 0xff88b93535da... 1,057.30000 REQ 2021-04-14 00:43:03 +0000 UTC
0x4679e1b4... 12235028 0x486226716dc4... 0x5522c339d35a... 1,499.81000 REQ 2021-04-14 00:38:14 +0000 UTC
0x85a0ee11... 12234957 0x1740894f6b23... 0x486226716dc4... 1,499.81000 REQ 2021-04-14 00:22:22 +0000 UTC
0x715a8257... 12234921 Binance 3 0x5642... 0xdcc988e2a612... 1,618.99500 REQ 2021-04-14 00:15:10 +0000 UTC
0xc261d0eb... 12234890 0x0b8b46282f90... 0xa1d8d972560c... 3,397.05299 REQ 2021-04-14 00:07:20 +0000 UTC
0xfc68f0a9... 12234861 0x00d72adbfaa2... 0x09363887a409... 2,887.36510 REQ 2021-04-13 23:58:56 +0000 UTC
0xd0e2c7bd... 12234846 0x114a7a137656... 0x0b8b46282f90... 3,397.05299 REQ 2021-04-13 23:54:19 +0000 UTC
0x385f5b11... 12234785 Binance 4 0x0681... 0x39119f861467... 547.00000 REQ 2021-04-13 23:41:37 +0000 UTC
0xf9f5da74... 12234713 0xc127c642d923... 0x70d288ac9b2e... 11,631.00000 REQ 2021-04-13 23:26:18 +0000 UTC
0xff2d47f0... 12234676 Binance 2 0xd551... 0xf2b1b4745441... 455.40000 REQ 2021-04-13 23:18:08 +0000 UTC
0x55169bc0... 12234667 Binance 4 0x0681... 0x4ef377462b03... 79,856.00000 REQ 2021-04-13 23:16:52 +0000 UTC
0x0d82bc54... 12234614 0x1e22bc0d7b88... 0x7d14cddfde9f... 1,019.00000 REQ 2021-04-13 23:05:04 +0000 UTC
0x960bee89... 12234495 Binance 3 0x5642... 0x469207ea6312... 745.11000 REQ 2021-04-13 22:36:01 +0000 UTC
0xdd1f44c5... 12234477 0xfae0b26c854f... 0x4f7f75a7e84d... 2,228.53500 REQ 2021-04-13 22:32:32 +0000 UTC
0x56f030d2... 12234466 ✔ BinanceWallet (0x3f5c...) 0x1bc296de2afa... 67,095.69300 REQ 2021-04-13 22:29:31 +0000 UTC
0xf109ef6d... 12234435 0x234690f44925... 0x391c9d82af4e... 1,622.00000 REQ 2021-04-13 22:23:06 +0000 UTC
0x2c10f211... 12234344 0xd281c270fe22... 0x2cd7ff20b90f... 429.68700 REQ 2021-04-13 22:04:59 +0000 UTC
0xac2e208f... 12234342 Binance 4 0x0681... 0x820719f4f15a... 2,440.41300 REQ 2021-04-13 22:04:25 +0000 UTC
0xe3fc12ac... 12234340 0xa5285a23ee1c... 0xa1d8d972560c... 2,130.74700 REQ 2021-04-13 22:03:38 +0000 UTC
0xaeabd418... 12234311 0xaee26cc45f1b... 0x7adb36814124... 21,199.25597 REQ 2021-04-13 21:57:30 +0000 UTC
0x28260a3b... 12234297 0x60754671deb5... 0xaa8423b877f0... 1,189.62000 REQ 2021-04-13 21:55:30 +0000 UTC
0x334e29dd... 12234279 0x4a7d4be868e0... 0x58557b582408... 6,365.33799 REQ 2021-04-13 21:51:17 +0000 UTC
0xcbaf65fa... 12234167 0xfbbc984054b6... 0xa5285a23ee1c... 2,130.74700 REQ 2021-04-13 21:27:46 +0000 UTC
0x0db277c4... 12234124 0x46e6c1fae2bd... 0xf7c0d8f434d8... 3,234,360.86000 REQ 2021-04-13 21:16:16 +0000 UTC
0x0b78f26d... 12234085 0x4a7d4be868e0... 0x98c3eefd1987... 2,465.96989 REQ 2021-04-13 21:07:13 +0000 UTC
0x330517d4... 12233981 0x4ffb18b75c62... 0x8b6cefbcf16c... 9,937.99800 REQ 2021-04-13 20:47:36 +0000 UTC
0xab3c039a... 12233889 0xa1d8d972560c... 0x9925e41dbaf1... 1,037.85300 REQ 2021-04-13 20:28:25 +0000 UTC
0x56fc813b... 12233828 0x913636092ec4... 0xb3c9669a5706... 529.00000 REQ 2021-04-13 20:11:36 +0000 UTC
0x56fc813b... 12233828 0xb3c9669a5706... 0xacf98af36845... 13.22500 REQ 2021-04-13 20:11:36 +0000 UTC
0x56fc813b... 12233828 0xb3c9669a5706... 0x7adb36814124... 515.77500 REQ 2021-04-13 20:11:36 +0000 UTC
0x887c7183... 12233806 0x85b931a32a07... 0x98041ab52302... 79,856.00000 REQ 2021-04-13 20:07:13 +0000 UTC
0x627ff122... 12233785 0x4a7d4be868e0... 0x000000000000... 21,515.48495 REQ 2021-04-13 20:03:33 +0000 UTC
0x627ff122... 12233785 0x000000000000... Kyber: Contract 2 0x7c66... 21,515.48495 REQ 2021-04-13 20:03:33 +0000 UTC
0x627ff122... 12233785 Kyber: Contract 2 0x7c66... Kyber: Reserve REQ 0x23fe... 21,515.48495 REQ 2021-04-13 20:03:33 +0000 UTC
0xae64e0f2... 12233628 0x027dff68c06d... ✔ BinanceWallet (0x3f5c...) 79,856.00000 REQ 2021-04-13 19:30:29 +0000 UTC
0xe1ef0eea... 12233557 0xdd30509e6efa... 0x913636092ec4... 529.00000 REQ 2021-04-13 19:16:59 +0000 UTC
0x6aea5384... 12233532 Huobi 28 0x0c6c... 0x49252875509a... 740.90000 REQ 2021-04-13 19:11:04 +0000 UTC
0xb993d00c... 12233471 0x796c4ec65349... 0x5a251c41a59b... 9,908.13200 REQ 2021-04-13 18:54:19 +0000 UTC
0x4be301d0... 12233471 0xedb52e87cca4... 0x78932ff14652... 355.74320 REQ 2021-04-13 18:54:19 +0000 UTC
0xdf9ddf41... 12233367 0x64d2bc5252d8... 0xba63db61a91f... 1,932.50000 REQ 2021-04-13 18:31:06 +0000 UTC
0xd245343a... 12233287 0x2b9f8fe8ffc4... 0x7adb36814124... 15,468.20439 REQ 2021-04-13 18:14:28 +0000 UTC
0x370d8b54... 12233233 0x98041ab52302... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-13 18:00:02 +0000 UTC
0x8753c912... 12233227 0xb46ecc9ac724... 0x292f78ba3312... 1,650.40000 REQ 2021-04-13 17:57:51 +0000 UTC
0xd965f2b1... 12233132 Binance 3 0x5642... 0x98041ab52302... 79,856.00000 REQ 2021-04-13 17:35:52 +0000 UTC
0xaa662316... 12233002 0x98041ab52302... 0x4a7d4be868e0... 79,568.00000 REQ 2021-04-13 17:09:15 +0000 UTC
0x03732e80... 12232976 0xe660840edb06... 0x8dbb6a1ac1c8... 6,279.90000 REQ 2021-04-13 17:03:46 +0000 UTC
0x9d9e5e02... 12232955 0x708396f17127... 0x98041ab52302... 79,568.00000 REQ 2021-04-13 17:00:05 +0000 UTC
0xe4242e9d... 12232925 0xc278b6971830... Huobi 5 0x5c98... 9,856.00000 REQ 2021-04-13 16:53:08 +0000 UTC
0x2eb6801b... 12232925 0xa4317ab9d7df... 0x4a7d4be868e0... 6,698.81018 REQ 2021-04-13 16:53:08 +0000 UTC
0xbaab311a... 12232869 ✔ BinanceWallet (0x3f5c...) 0xc278b6971830... 9,856.00000 REQ 2021-04-13 16:39:13 +0000 UTC
0xd89f8fcf... 12232829 0x81f10934507e... ✔ BinanceWallet (0x3f5c...) 106,478.66300 REQ 2021-04-13 16:30:41 +0000 UTC
0x99960986... 12232735 0xe9b2b5b392ed... 0xa1d8d972560c... 5,950.47936 REQ 2021-04-13 16:11:50 +0000 UTC
0x5ec441a1... 12232703 0xe261924d0695... 0x1e14dab61e46... 653.36000 REQ 2021-04-13 16:04:15 +0000 UTC
0xb7572c21... 12232631 0x91c7118c1e91... 0x7adb36814124... 2,166.08742 REQ 2021-04-13 15:47:45 +0000 UTC
0x69b580c4... 12232509 0x46e6c1fae2bd... 0xf7c0d8f434d8... 1.00000 REQ 2021-04-13 15:19:55 +0000 UTC
0xcccfb224... 12232508 Binance 2 0xd551... 0xd079e5d682cd... 886.96800 REQ 2021-04-13 15:19:53 +0000 UTC
0x963dbb42... 12232478 Balancer: Pool 178 0x9e04... 0x91c7118c1e91... 2,166.08742 REQ 2021-04-13 15:13:25 +0000 UTC
0xaa191eff... 12232373 0x235a9dab54df... 0x00d72adbfaa2... 2,887.36510 REQ 2021-04-13 14:53:11 +0000 UTC
0xd21a5994... 12232342 0x9cfbd45d3fe9... 0xe9b2b5b392ed... 5,950.47936 REQ 2021-04-13 14:44:57 +0000 UTC
0x45a07eea... 12232266 0xb7c76d987a99... 0x4a7d4be868e0... 10,287.16803 REQ 2021-04-13 14:28:11 +0000 UTC
0xa7e36399... 12232218 Binance 4 0x0681... 0x29f272c9ffe5... 2,039.27500 REQ 2021-04-13 14:15:17 +0000 UTC
0x7d39f56c... 12232216 Binance 2 0xd551... 0xd4fad2737593... 870.00000 REQ 2021-04-13 14:13:58 +0000 UTC
0x9748d27c... 12232181 0xe9bf7512cf9b... 0xa57d0d5f18fa... 10,000.00000 REQ 2021-04-13 14:06:51 +0000 UTC
0x6cf03270... 12232177 0x708396f17127... 0x16c7c1db2cd5... 3,750.10200 REQ 2021-04-13 14:06:23 +0000 UTC
0x851e5c72... 12232094 Binance 3 0x5642... 0x62bbf3e9e79b... 2,000.00000 REQ 2021-04-13 13:46:46 +0000 UTC
0x9b9aec5a... 12232086 0xb135ec878228... 0xb202f9296001... 1,263.49800 REQ 2021-04-13 13:45:14 +0000 UTC
0x005c74ed... 12232029 0x09bfbf1751d9... 0x9b91d684c3db... 2,970.80000 REQ 2021-04-13 13:31:49 +0000 UTC
0x98d6e8ab... 12232018 Binance 3 0x5642... 0x2ca8aa9b89b2... 894.39700 REQ 2021-04-13 13:28:48 +0000 UTC
0xebc45657... 12231989 0x4a7d4be868e0... 0xdd75cd55c136... 56,866.62881 REQ 2021-04-13 13:21:11 +0000 UTC
0x32e8f6f6... 12231986 0x580150ce0052... 0x027dff68c06d... 79,856.00000 REQ 2021-04-13 13:19:23 +0000 UTC
0x7c523d4a... 12231832 0xa45cd9ac16b2... 0x785f0cd200fe... 15,000.00000 REQ 2021-04-13 12:48:28 +0000 UTC
0x4a432512... 12231824 0xce00ba78d5b7... 0xe8215054b53e... 1,460.52300 REQ 2021-04-13 12:47:42 +0000 UTC
0xc265dde8... 12231799 0x85b931a32a07... 0x3ca057d45ce3... 20,132.70300 REQ 2021-04-13 12:41:55 +0000 UTC
0x9094a2ae... 12231789 0x7bba0f398be3... 0x391c9d82af4e... 880.00400 REQ 2021-04-13 12:40:32 +0000 UTC
0xbe082de9... 12231746 0x8d3b2ade0160... ✔ BinanceWallet (0x3f5c...) 216,328.93000 REQ 2021-04-13 12:32:17 +0000 UTC
0xc7428833... 12231671 0xb60b3974e4e5... 0xfc86735917ed... 5,466.50700 REQ 2021-04-13 12:15:50 +0000 UTC
0xa5c6d15b... 12231667 Binance 4 0x0681... 0x580150ce0052... 79,856.00000 REQ 2021-04-13 12:15:18 +0000 UTC
0x19cd72c5... 12231644 0x95b564f3b3ba... 0x8d3b2ade0160... 216,328.93000 REQ 2021-04-13 12:10:04 +0000 UTC
0x78cb59d7... 12231639 0x4a7d4be868e0... 0xa97642500517... 28,716.78920 REQ 2021-04-13 12:08:30 +0000 UTC
0x82fa1537... 12231617 0x580150ce0052... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-13 12:02:23 +0000 UTC
0x82e1515d... 12231556 Binance 4 0x0681... 0x58cde63f7906... 14,515.42600 REQ 2021-04-13 11:48:32 +0000 UTC
0x42dc48d9... 12231483 0x9cfbd45d3fe9... 0xdcf1ed86b61f... 7,132.00000 REQ 2021-04-13 11:30:46 +0000 UTC
0x84cf5118... 12231344 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 536,011.00000 REQ 2021-04-13 11:03:24 +0000 UTC
0x2f4e6622... 12231339 0xc1339be5dd2b... 0x9efc0e13874a... 50,000.00000 REQ 2021-04-13 11:01:15 +0000 UTC
0xb13b983a... 12231328 0xc1339be5dd2b... 0x9efc0e13874a... 785.00000 REQ 2021-04-13 10:58:02 +0000 UTC
0x488b6700... 12231199 Binance 3 0x5642... 0x580150ce0052... 79,856.00000 REQ 2021-04-13 10:30:48 +0000 UTC
0xe210e91d... 12231166 0x9604d3210ccf... 0xd20864e8b759... 2,367.60000 REQ 2021-04-13 10:23:50 +0000 UTC
0xe7cef97f... 12231129 0x4a7d4be868e0... 0x7adb36814124... 28,848.78180 REQ 2021-04-13 10:14:44 +0000 UTC
0x007e2f1d... 12231125 0x580150ce0052... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-13 10:13:31 +0000 UTC
0xe7bd318c... 12231119 0xe8525423d866... 0x5522c339d35a... 500.00000 REQ 2021-04-13 10:12:05 +0000 UTC
0xcb8096bc... 12231085 0xe3031c1bfaa7... 0xc93fa3fbea76... 2,259.86049 REQ 2021-04-13 10:05:26 +0000 UTC
0xf393540e... 12230860 0x65145be8265d... Bitfinex 3 0x876e... 49,856.00000 REQ 2021-04-13 09:15:37 +0000 UTC
0xf314f591... 12230829 0x85b931a32a07... 0x73730490b80c... 1,456.31700 REQ 2021-04-13 09:10:11 +0000 UTC
0xe6b7c0bb... 12230824 0x85b931a32a07... 0x65145be8265d... 49,856.00000 REQ 2021-04-13 09:08:56 +0000 UTC
0xcd59f931... 12230818 0x0244a010bade... Bitfinex 3 0x876e... 21,226.60800 REQ 2021-04-13 09:07:35 +0000 UTC
0x14945297... 12230804 ✔ BinanceWallet (0x3f5c...) 0x0244a010bade... 21,226.60800 REQ 2021-04-13 09:01:30 +0000 UTC
0x29d1c2d7... 12230797 0x4031f69dd19a... Bitfinex 3 0x876e... 10,364.88610 REQ 2021-04-13 09:00:33 +0000 UTC
0x4f598344... 12230790 0x65145be8265d... Bitfinex 3 0x876e... 59,856.00000 REQ 2021-04-13 08:59:37 +0000 UTC
0x356025e3... 12230776 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 555,338.00000 REQ 2021-04-13 08:56:50 +0000 UTC
0x4244b9e5... 12230766 0x708396f17127... 0x65145be8265d... 59,856.00000 REQ 2021-04-13 08:54:40 +0000 UTC
0x3d372427... 12230750 0x65145be8265d... Bitfinex 3 0x876e... 59,856.00000 REQ 2021-04-13 08:51:11 +0000 UTC
0x084ed36d... 12230734 Huobi 7 0xadb2... 0x4031f69dd19a... 10,364.88610 REQ 2021-04-13 08:48:38 +0000 UTC
0xda0189d8... 12230729 Binance 4 0x0681... 0x65145be8265d... 59,856.00000 REQ 2021-04-13 08:47:26 +0000 UTC
0x7d90dab6... 12230706 0x65145be8265d... Bitfinex 3 0x876e... 29,856.00000 REQ 2021-04-13 08:43:29 +0000 UTC
0xc396b77e... 12230703 0x0244a010bade... Bitfinex 3 0x876e... 42,573.24000 REQ 2021-04-13 08:43:02 +0000 UTC
0x82635e97... 12230685 Binance 2 0xd551... 0x65145be8265d... 29,856.00000 REQ 2021-04-13 08:39:25 +0000 UTC
0x838d5d2f... 12230659 0xeb9b21b85a19... ✔ BinanceWallet (0x3f5c...) 45,311.49900 REQ 2021-04-13 08:32:16 +0000 UTC
0x61259ec9... 12230647 Binance 4 0x0681... 0x0244a010bade... 42,573.24000 REQ 2021-04-13 08:28:58 +0000 UTC
0x029d897b... 12230636 ✔ BinanceWallet (0x3f5c...) 0x85b931a32a07... 536,882.00000 REQ 2021-04-13 08:25:39 +0000 UTC
0x803be3f1... 12230601 0xcb8e112685d1... 0xeb9b21b85a19... 45,311.49900 REQ 2021-04-13 08:17:46 +0000 UTC
0x81b0d3c2... 12230573 Binance 3 0x5642... 0xcb8e112685d1... 45,311.49900 REQ 2021-04-13 08:09:00 +0000 UTC
0x2ec36199... 12230561 0x4a7d4be868e0... 0x2b9f8fe8ffc4... 15,946.70120 REQ 2021-04-13 08:06:47 +0000 UTC
0x89a2462b... 12230552 0x580150ce0052... 0x4a7d4be868e0... 80,000.00000 REQ 2021-04-13 08:03:22 +0000 UTC
0xa76973ed... 12230550 0x85b931a32a07... 0x580150ce0052... 159,856.00000 REQ 2021-04-13 08:03:02 +0000 UTC
0x2de085a9... 12230537 0x0ae2eedde2b0... 0xe3031c1bfaa7... 25,565.00000 REQ 2021-04-13 08:00:29 +0000 UTC
0x6fe28c90... 12230524 0x339e9220ac6c... 0xe3031c1bfaa7... 17,002.00000 REQ 2021-04-13 07:57:11 +0000 UTC
0x653e4aa4... 12230510 0x4a7d4be868e0... 0xa97642500517... 26,367.82049 REQ 2021-04-13 07:55:03 +0000 UTC
0xc3e2b97b... 12230510 0x4ef377462b03... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-13 07:55:03 +0000 UTC
0xfecddef4... 12230510 0x4a7d4be868e0... 0x000000008934... 20,238.78885 REQ 2021-04-13 07:55:03 +0000 UTC
0xfecddef4... 12230510 0x000000008934... 0x69d460e01070... 20,238.78885 REQ 2021-04-13 07:55:03 +0000 UTC
0xfee12da2... 12230509 0x580150ce0052... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-13 07:54:50 +0000 UTC
0xddcdf878... 12230509 0x4a7d4be868e0... 0x7adb36814124... 37,356.91839 REQ 2021-04-13 07:54:50 +0000 UTC
0xc046b23e... 12230506 Binance 4 0x0681... 0x4ef377462b03... 79,856.00000 REQ 2021-04-13 07:54:25 +0000 UTC
0xcdadf9ac... 12230501 0xa1b2dfd066a5... 0xbdf89e3942d7... 842.22900 REQ 2021-04-13 07:53:45 +0000 UTC
0x0a15db5b... 12230491 ✔ BinanceWallet (0x3f5c...) 0x0ae2eedde2b0... 25,565.00000 REQ 2021-04-13 07:51:08 +0000 UTC
0x93251dc0... 12230477 0x708396f17127... 0x339e9220ac6c... 17,002.00000 REQ 2021-04-13 07:47:20 +0000 UTC
0x7de842db... 12230470 Binance 3 0x5642... 0x580150ce0052... 79,856.00000 REQ 2021-04-13 07:44:39 +0000 UTC
0x19ea3170... 12230467 0x580150ce0052... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-13 07:43:24 +0000 UTC
0xe4ddeba5... 12230363 0x3c593ccb9be8... 0x7db77e4c967c... 834.00000 REQ 2021-04-13 07:22:03 +0000 UTC
0x9a8f8203... 12230322 0x95b564f3b3ba... 0xe303dc2ddb42... 8,041.22899 REQ 2021-04-13 07:11:59 +0000 UTC
0xbdb858ff... 12230270 0xa37f430953bb... ✔ BinanceWallet (0x3f5c...) 100,000.00000 REQ 2021-04-13 07:00:22 +0000 UTC
0xb8bd22b4... 12230149 0x35f05827f3df... 0xa37f430953bb... 100,000.00000 REQ 2021-04-13 06:34:02 +0000 UTC
0x0817ccfc... 12230127 0x4a7d4be868e0... 0x000000000000... 17,275.89868 REQ 2021-04-13 06:29:58 +0000 UTC
0x0817ccfc... 12230127 0x000000000000... Kyber: Contract 2 0x7c66... 17,275.89868 REQ 2021-04-13 06:29:58 +0000 UTC
0x0817ccfc... 12230127 Kyber: Contract 2 0x7c66... Kyber: Reserve REQ 0x23fe... 17,275.89868 REQ 2021-04-13 06:29:58 +0000 UTC
0xf3791293... 12230122 Binance 2 0xd551... 0x580150ce0052... 79,856.00000 REQ 2021-04-13 06:28:58 +0000 UTC
0xe61ab8bc... 12230119 0x580150ce0052... 0x4a7d4be868e0... 79,856.00000 REQ 2021-04-13 06:28:19 +0000 UTC
0xf4c9ba11... 12230108 0x8fcfc8da5a75... 0x0d347606f6db... 3,127.16020 REQ 2021-04-13 06:26:18 +0000 UTC
0xb5987663... 12230036 Binance 4 0x0681... 0xaabc4a980d05... 155.70000 REQ 2021-04-13 06:10:35 +0000 UTC
0x72b837f0... 12229752 0xc3292b5a7fc2... 0xa1d8d972560c... 317,169.61000 REQ 2021-04-13 05:05:35 +0000 UTC
0x5420194f... 12229571 0xf4cdbf1f8212... 0x9509665d015b... 18,323.65500 REQ 2021-04-13 04:26:00 +0000 UTC
0x5420194f... 12229571 0x9509665d015b... 0x3b4503cba9ad... 18,323.65500 REQ 2021-04-13 04:26:00 +0000 UTC
0x5420194f... 12229571 0x3b4503cba9ad... 0x4a7d4be868e0... 18,323.65500 REQ 2021-04-13 04:26:00 +0000 UTC
0xe1267048... 12229500 0xbf7aa97f4787... 0xa1d8d972560c... 20,000.00000 REQ 2021-04-13 04:08:18 +0000 UTC
0x8f815c8c... 12229493 0x708396f17127... 0xf52cfe53c32d... 355.50000 REQ 2021-04-13 04:07:05 +0000 UTC
0x5be6ff40... 12229457 0x356221add594... 0xa1d8d972560c... 80,712.00000 REQ 2021-04-13 03:58:32 +0000 UTC
0xc01c1de1... 12229434 0x98041ab52302... 0x580150ce0052... 79,856.00000 REQ 2021-04-13 03:51:54 +0000 UTC
0xfb83b538... 12229337 0x85b931a32a07... 0xc3292b5a7fc2... 162,457.61000 REQ 2021-04-13 03:29:36 +0000 UTC
0xb83fe9e6... 12229305 0x85b931a32a07... 0xc3292b5a7fc2... 134,856.00000 REQ 2021-04-13 03:20:58 +0000 UTC
0x1cc5b030... 12229290 0x708396f17127... 0x62836d257368... 84,856.00000 REQ 2021-04-13 03:18:26 +0000 UTC
0x4884727a... 12229286 0x708396f17127... 0x98041ab52302... 79,856.00000 REQ 2021-04-13 03:17:25 +0000 UTC
0x51390444... 12229261 ✔ BinanceWallet (0x3f5c...) 0xc3292b5a7fc2... 19,856.00000 REQ 2021-04-13 03:13:28 +0000 UTC
0xbeda0fc2... 12229246 0x85b931a32a07... 0x356221add594... 49,856.00000 REQ 2021-04-13 03:09:17 +0000 UTC
0x055e0466... 12229199 0xb22b8f0b8a1e... 0x8e503314e210... 4,681.00000 REQ 2021-04-13 03:01:50 +0000 UTC
0x2a215fdb... 12229109 0xfb5351e64460... 0x5522c339d35a... 498.48600 REQ 2021-04-13 02:41:02 +0000 UTC
0x2c2ef2bc... 12229017 0x8a17e7b84ec0... Huobi 28 0x0c6c... 517.30000 REQ 2021-04-13 02:21:22 +0000 UTC
0x0ce817a0... 12228995 Binance 3 0x5642... 0x10a46579ba0f... 1,256.81200 REQ 2021-04-13 02:16:30 +0000 UTC
0x06805dea... 12228971 0x62836d257368... 0x356221add594... 1,000.00000 REQ 2021-04-13 02:11:44 +0000 UTC
0xd5e7c015... 12228965 0x85b931a32a07... 0x356221add594... 29,856.00000 REQ 2021-04-13 02:10:55 +0000 UTC
0x7c653fd2... 12228964 Huobi 11 0xfa4b... 0x8a17e7b84ec0... 517.30000 REQ 2021-04-13 02:10:14 +0000 UTC
0x50a58814... 12228935 Binance 2 0xd551... 0xb6372106e383... 691.16400 REQ 2021-04-13 02:02:25 +0000 UTC
0xc51e56ba... 12228929 0x708396f17127... 0x62836d257368... 9,856.00000 REQ 2021-04-13 01:59:57 +0000 UTC
0xd65ba32e... 12228879 0x07688eb509ec... 0xbf7aa97f4787... 20,000.00000 REQ 2021-04-13 01:48:09 +0000 UTC
0x18829326... 12228875 0xb7664dacca1b... 0x74de5d4fcbf6... 2,012.82600 REQ 2021-04-13 01:47:38 +0000 UTC
0x18829326... 12228875 0x74de5d4fcbf6... 0x11ededebf63b... 17.61223 REQ 2021-04-13 01:47:38 +0000 UTC
0x18829326... 12228875 0x74de5d4fcbf6... 0x7adb36814124... 1,995.21377 REQ 2021-04-13 01:47:38 +0000 UTC
0x273cf8dc... 12228873 0x4a7d4be868e0... 0x964e6668ff22... 1,335.80186 REQ 2021-04-13 01:47:20 +0000 UTC
0xc109fcd3... 12228757 0x3ef06aed2a11... 0xa1d8d972560c... 19,280.27500 REQ 2021-04-13 01:20:19 +0000 UTC
0x9d063bb8... 12228752 Binance 4 0x0681... 0x66be0b444f0c... 1,577.27700 REQ 2021-04-13 01:19:13 +0000 UTC
0x58df0d47... 12228584 0x90fb247939b9... 0xcdfa0871909b... 617.94660 REQ 2021-04-13 00:46:31 +0000 UTC
0xa344e8f4... 12228270 0x98041ab52302... 0x4a7d4be868e0... 79,859.00000 REQ 2021-04-12 23:33:12 +0000 UTC
0x6de94985... 12228270 0x4a7d4be868e0... 0xfa2ea19de0c5... 30,116.87470 REQ 2021-04-12 23:33:12 +0000 UTC
0x6de94985... 12228270 0xfa2ea19de0c5... 0x7adb36814124... 30,116.87470 REQ 2021-04-12 23:33:12 +0000 UTC
0xa47f00d5... 12228253 0xb5363157fae9... 0xaaf269306be9... 6,044.42731 REQ 2021-04-12 23:29:49 +0000 UTC
0xe91c3139... 12228228 ✔ BinanceWallet (0x3f5c...) 0x85b931a32a07... 576,553.00000 REQ 2021-04-12 23:24:29 +0000 UTC
0x1bff8b20... 12228153 0x85b931a32a07... 0x98041ab52302... 79,859.00000 REQ 2021-04-12 23:08:07 +0000 UTC
0x09bdae6e... 12228046 0x4a7d4be868e0... 0x000000000075... 20,007.78072 REQ 2021-04-12 22:43:00 +0000 UTC
0x09bdae6e... 12228046 0x000000000075... 0x69d460e01070... 20,007.78072 REQ 2021-04-12 22:43:00 +0000 UTC
0x45e879b5... 12228035 0x4a7d4be868e0... 0xa97642500517... 32,383.13506 REQ 2021-04-12 22:40:51 +0000 UTC
0x5fc66f23... 12228033 0x6e90ae41af1d... 0x4a7d4be868e0... 86,120.00000 REQ 2021-04-12 22:40:22 +0000 UTC
0xf70021f1... 12228031 0x708396f17127... 0x6e90ae41af1d... 86,120.00000 REQ 2021-04-12 22:39:33 +0000 UTC
0x9bf35ab7... 12228031 Binance 3 0x5642... 0xf976ab633ad1... 4,522.72998 REQ 2021-04-12 22:39:33 +0000 UTC
0x136e0412... 12227787 0x54116f8e2bec... 0x74de5d4fcbf6... 3,000.00000 REQ 2021-04-12 21:44:23 +0000 UTC
0x136e0412... 12227787 0x74de5d4fcbf6... 0x11ededebf63b... 26.25000 REQ 2021-04-12 21:44:23 +0000 UTC
0x136e0412... 12227787 0x74de5d4fcbf6... 0x7adb36814124... 2,973.75000 REQ 2021-04-12 21:44:23 +0000 UTC
0xddde6eaf... 12227583 0x85b931a32a07... 0x3ef06aed2a11... 19,280.27500 REQ 2021-04-12 21:02:22 +0000 UTC
0x2acb4521... 12227478 0x98041ab52302... 0x4a7d4be868e0... 79,586.00000 REQ 2021-04-12 20:40:07 +0000 UTC
0xf43a1ef3... 12227403 Binance 4 0x0681... 0x98041ab52302... 79,586.00000 REQ 2021-04-12 20:23:25 +0000 UTC
0x2d5d9160... 12227349 0x696512c854da... 0xa1d8d972560c... 2,920.38530 REQ 2021-04-12 20:12:02 +0000 UTC
0x0c25eb75... 12227281 0x0d933eae4846... 0x5522c339d35a... 2,502.49042 REQ 2021-04-12 19:57:08 +0000 UTC
0xf79a422e... 12227193 0x16568646d4e2... 0x94db495b935a... 9,463.91800 REQ 2021-04-12 19:39:39 +0000 UTC
0xfb14fd51... 12227184 0x4a7d4be868e0... 0x22d0534bb917... 1,000.00000 REQ 2021-04-12 19:38:16 +0000 UTC
0x74966ad6... 12227045 Binance 3 0x5642... 0x03cdc0559ecd... 50,859.25000 REQ 2021-04-12 19:10:47 +0000 UTC
0x09a1afa1... 12226898 0xe4c813775ce8... 0xbb7d6be2e703... 1,412.07200 REQ 2021-04-12 18:37:49 +0000 UTC
0xe077f77a... 12226893 Binance 2 0xd551... 0x696512c854da... 2,920.38530 REQ 2021-04-12 18:36:27 +0000 UTC
0xd82e128c... 12226826 0xa22f21efb6c1... 0x2b9f8fe8ffc4... 8,245.52437 REQ 2021-04-12 18:23:22 +0000 UTC
0x02811d23... 12226752 0xa1d8d972560c... 0x4c27e7115fd0... 4,392.00000 REQ 2021-04-12 18:07:28 +0000 UTC
0xb21a31fc... 12226746 0x0764c2467d8e... 0x222b1c43d779... 22,013.14500 REQ 2021-04-12 18:07:00 +0000 UTC
0x55e0ee34... 12226588 0x4a7d4be868e0... 0xd68c4ecdd462... 17.06131 REQ 2021-04-12 17:33:36 +0000 UTC
0xfe85f351... 12226524 Binance 2 0xd551... 0xb853751e9c8e... 608.25000 REQ 2021-04-12 17:21:50 +0000 UTC
0x8a292c85... 12226523 0x08ea498f7e2a... 0x913c01e3a6de... 1,750.80000 REQ 2021-04-12 17:21:37 +0000 UTC
0x35271555... 12226452 0x3f598e9c328a... 0xeb4b2b5e0eae... 14,000.00000 REQ 2021-04-12 17:06:34 +0000 UTC
0x97b6b4a1... 12226442 0x74dc2bfb4e92... 0xeb4b2b5e0eae... 2,000.00000 REQ 2021-04-12 17:03:48 +0000 UTC
0xe87ecc82... 12226439 ✔ BinanceWallet (0x3f5c...) 0x31f6bc70d2e5... 300.00000 REQ 2021-04-12 17:03:28 +0000 UTC
0xdb6bd815... 12226396 0x4a7d4be868e0... 0x9925393ffc28... 1,271.65588 REQ 2021-04-12 16:53:41 +0000 UTC
0x0ea3fa7c... 12226347 0xce015ef58a26... 0x090f05ecea93... 1,233.85000 REQ 2021-04-12 16:43:04 +0000 UTC
0x573ad963... 12226298 0xc046569c149a... 0x4a7d4be868e0... 22,000.00000 REQ 2021-04-12 16:32:20 +0000 UTC
0xc85eea97... 12226218 0x4a7d4be868e0... 0x8df6084e3b84... 5,962.07234 REQ 2021-04-12 16:15:42 +0000 UTC
0xc85eea97... 12226218 0x8df6084e3b84... 0x0e2e6a95dd61... 5,962.07234 REQ 2021-04-12 16:15:42 +0000 UTC
0x595bb2c6... 12226194 0x0a7eaf6e002c... 0xa1d8d972560c... 4,085.47000 REQ 2021-04-12 16:08:33 +0000 UTC
0x31e2bcb7... 12226139 0xf3281123ef93... 0x74d32423595e... 2,970.00000 REQ 2021-04-12 15:53:43 +0000 UTC
0x99f3f8d1... 12226121 0x85b931a32a07... 0x3a8f4f6a3033... 336.52200 REQ 2021-04-12 15:48:35 +0000 UTC
0xe015862c... 12226098 Binance 4 0x0681... 0xdce44d155a9c... 4,303.55100 REQ 2021-04-12 15:43:34 +0000 UTC
0x82d654ca... 12226054 0x7f07dfadb5b4... 0xaebae2dc3ae7... 704.00000 REQ 2021-04-12 15:30:45 +0000 UTC
0x70f8a76b... 12225952 Binance 3 0x5642... 0x3c593ccb9be8... 834.00000 REQ 2021-04-12 15:05:52 +0000 UTC
0x9e010585... 12225930 0x5b09a285ed90... 0x6516a9ddbbe8... 735.10000 REQ 2021-04-12 15:02:18 +0000 UTC
0xd72dcaff... 12225885 OKEx 0x6cc5... 0x0a7eaf6e002c... 4,085.47000 REQ 2021-04-12 14:53:46 +0000 UTC
0xb77f8da4... 12225782 0xb06e4c860e4f... ✔ BinanceWallet (0x3f5c...) 73,139.15400 REQ 2021-04-12 14:30:55 +0000 UTC
0x2e7daee0... 12225753 0x0058d2908366... 0xb06e4c860e4f... 73,139.15400 REQ 2021-04-12 14:24:00 +0000 UTC
0x222c5999... 12225710 0x0ae2eedde2b0... 0xe3031c1bfaa7... 13,659.00000 REQ 2021-04-12 14:14:00 +0000 UTC
0x29089dfd... 12225665 ✔ BinanceWallet (0x3f5c...) 0x0ae2eedde2b0... 13,659.00000 REQ 2021-04-12 14:04:11 +0000 UTC
0x01837752... 12225646 ✔ BinanceWallet (0x3f5c...) 0xf4284ff916cc... 2,807.04900 REQ 2021-04-12 14:00:24 +0000 UTC
0xde80c6ec... 12225592 0x339e9220ac6c... 0xe3031c1bfaa7... 16,861.00000 REQ 2021-04-12 13:47:07 +0000 UTC
0xa8e3ad1f... 12225566 0x339e9220ac6c... 0xe3031c1bfaa7... 13,577.00000 REQ 2021-04-12 13:41:09 +0000 UTC
0x62736675... 12225544 ✔ BinanceWallet (0x3f5c...) 0x339e9220ac6c... 16,861.00000 REQ 2021-04-12 13:37:32 +0000 UTC
0x473d1c09... 12225517 Binance 3 0x5642... 0x339e9220ac6c... 13,577.00000 REQ 2021-04-12 13:31:11 +0000 UTC
0x80eafeae... 12225464 0x161924fb3531... 0x7cd71d42e5e2... 5,084.41050 REQ 2021-04-12 13:19:03 +0000 UTC
0x315f968a... 12225376 0x1c98d45b71fb... ✔ BinanceWallet (0x3f5c...) 31,401.46580 REQ 2021-04-12 13:00:40 +0000 UTC
0x0ac3febe... 12225304 0xb2a52d7dc990... 0x1c98d45b71fb... 4,550.50300 REQ 2021-04-12 12:41:06 +0000 UTC
0x5b5bec1c... 12225273 0x726e50e7ca83... 0x8e2e3488ea00... 301.06150 REQ 2021-04-12 12:33:29 +0000 UTC
0xce03de5f... 12225213 0xb124fe53fe65... 0x2a776df062b4... 2,200.00000 REQ 2021-04-12 12:21:24 +0000 UTC
0xc42d4cef... 12225199 0x373b9b2a4a5a... 0x93f54b257d16... 1,088.29622 REQ 2021-04-12 12:18:05 +0000 UTC
0xfffe0ee2... 12225143 0x9041ecafe111... 0xa1d8d972560c... 2,859.00000 REQ 2021-04-12 12:04:23 +0000 UTC
0x7c95724b... 12224932 0x2207319e4404... 0xb34a9beeb568... 1,446.70700 REQ 2021-04-12 11:14:56 +0000 UTC
0x5838a292... 12224891 0xc1313e7a6e6b... 0x4a7d4be868e0... 1,252.00000 REQ 2021-04-12 11:04:51 +0000 UTC
0x2da352c8... 12224872 0x857d291aefe1... 0x4a7d4be868e0... 39,970.00000 REQ 2021-04-12 10:59:44 +0000 UTC
0x9de3623a... 12224796 0x4a7d4be868e0... 0xe601dbe44646... 5,667.00722 REQ 2021-04-12 10:41:59 +0000 UTC
0xf1762ef3... 12224749 0xf134926e4d4d... 0x857d291aefe1... 39,970.00000 REQ 2021-04-12 10:32:23 +0000 UTC
0x7ad40c28... 12224706 0x4338f76b0676... 0x03be145363de... 1,000.00000 REQ 2021-04-12 10:23:31 +0000 UTC
0x24ff8dbd... 12224600 ✔ BinanceWallet (0x3f5c...) 0x9041ecafe111... 2,859.00000 REQ 2021-04-12 10:01:02 +0000 UTC
0x70f2ddf9... 12224474 Binance 3 0x5642... 0x6853ad2e16ad... 159.00000 REQ 2021-04-12 09:31:55 +0000 UTC
0xde24b436... 12224397 0xd0ee5765f774... 0x5adc6116f9e4... 1,466.19400 REQ 2021-04-12 09:14:10 +0000 UTC
0xa54d1858... 12224397 0x4a7d4be868e0... 0xd4fa0025635b... 8,562.67039 REQ 2021-04-12 09:14:10 +0000 UTC
0x16bdeac1... 12224136 0x360d737b4dd8... 0x3afc46099640... 8,679.65400 REQ 2021-04-12 08:21:37 +0000 UTC
0x6e2c787a... 12224055 0x85a90f86120f... 0xa1d8d972560c... 2,118.73800 REQ 2021-04-12 08:05:24 +0000 UTC
0x467eac20... 12223858 0xaa6dd77e9e6d... 0xa1d8d972560c... 5,968.81250 REQ 2021-04-12 07:23:28 +0000 UTC
0x43dc7dc9... 12223843 0xfe7adfb4affd... 0xa1d8d972560c... 12,554.25570 REQ 2021-04-12 07:18:52 +0000 UTC
0x19919686... 12223829 0x07d59f9dde94... 0xeba0326462c8... 1,584.38600 REQ 2021-04-12 07:16:13 +0000 UTC
0xca334d96... 12223814 0x4a7d4be868e0... 0xe7038fbcf9cd... 11,740.23026 REQ 2021-04-12 07:11:29 +0000 UTC
0xf310fd00... 12223811 0x4a7d4be868e0... 0x70ce4457339b... 12,816.05633 REQ 2021-04-12 07:10:59 +0000 UTC
0x2bfdc2a8... 12223568 0x85b931a32a07... 0x85a90f86120f... 2,118.73800 REQ 2021-04-12 06:15:42 +0000 UTC
0x67ea8d24... 12223553 ✔ BinanceWallet (0x3f5c...) 0xe1d46725fd0f... 607.25100 REQ 2021-04-12 06:13:02 +0000 UTC
0xe96a4788... 12223502 0xfe60b1a11a61... 0xe974b5544701... 2,077.43500 REQ 2021-04-12 06:01:25 +0000 UTC
0xea676186... 12223499 0xfe60b1a11a61... 0xe974b5544701... 10.00000 REQ 2021-04-12 06:00:16 +0000 UTC
0x86bb0920... 12223472 0x8943e152d8c2... 0x74de5d4fcbf6... 3,000.00000 REQ 2021-04-12 05:56:05 +0000 UTC
0x86bb0920... 12223472 0x74de5d4fcbf6... 0x11ededebf63b... 26.25000 REQ 2021-04-12 05:56:05 +0000 UTC
0x86bb0920... 12223472 0x74de5d4fcbf6... 0x7adb36814124... 2,973.75000 REQ 2021-04-12 05:56:05 +0000 UTC
0x0f5dfb9c... 12223443 0x179597fca7bf... 0xcce4569af720... 29,974.40000 REQ 2021-04-12 05:49:55 +0000 UTC
0x3b173a86... 12223441 0x36c78ef04b32... 0x66ca24c744ee... 6,985.83192 REQ 2021-04-12 05:49:16 +0000 UTC
0x89dd7691... 12223086 Binance 2 0xd551... 0xe0f884dc16be... 8,970.00000 REQ 2021-04-12 04:31:08 +0000 UTC
0xfc7b4bc5... 12223032 0xfefa58c686ba... 0x4a7d4be868e0... 27,854.51408 REQ 2021-04-12 04:17:43 +0000 UTC
0x956ee203... 12223031 ✔ BinanceWallet (0x3f5c...) 0xb4dc8a44ee66... 727.13100 REQ 2021-04-12 04:17:37 +0000 UTC
0xbb1e232a... 12222845 0xf94333b2fc21... 0x189ca890ddc9... 1,000.00000 REQ 2021-04-12 03:33:56 +0000 UTC
0x922429c6... 12222835 0x027dff68c06d... ✔ BinanceWallet (0x3f5c...) 79,868.00000 REQ 2021-04-12 03:30:15 +0000 UTC
0xa56b59b5... 12222788 Binance 2 0xd551... 0x36f9da7f02df... 914.94300 REQ 2021-04-12 03:20:19 +0000 UTC
0xf5c4503d... 12222769 0x409b106abe20... 0x8f968096b65f... 985.39900 REQ 2021-04-12 03:16:57 +0000 UTC
0x1006dbb8... 12222748 0x2a2a0b7ed7e0... 0x5d564c588f4c... 2,043.21997 REQ 2021-04-12 03:12:23 +0000 UTC
0x0a526420... 12222722 ✔ BinanceWallet (0x3f5c...) 0x6167e5ea662a... 6,283.00000 REQ 2021-04-12 03:07:18 +0000 UTC
0x3e79f566... 12222707 Binance 2 0xd551... 0x9ccef4ebecdf... 560.29800 REQ 2021-04-12 03:03:36 +0000 UTC
0xd6435f49... 12222704 0x98041ab52302... 0x027dff68c06d... 79,868.00000 REQ 2021-04-12 03:03:14 +0000 UTC
0x673530db... 12222668 0x54116f8e2bec... 0x74de5d4fcbf6... 3,000.60315 REQ 2021-04-12 02:54:35 +0000 UTC
0x673530db... 12222668 0x74de5d4fcbf6... 0x11ededebf63b... 26.25528 REQ 2021-04-12 02:54:35 +0000 UTC
0x673530db... 12222668 0x74de5d4fcbf6... 0x7adb36814124... 2,974.34787 REQ 2021-04-12 02:54:35 +0000 UTC
0xb0f82cae... 12222575 0x80db9f5a508e... 0xaa6dd77e9e6d... 5,968.81250 REQ 2021-04-12 02:32:25 +0000 UTC
0x0488ab3c... 12222135 0xda3f8db5f3ec... 0xeb4b2b5e0eae... 1,565.99812 REQ 2021-04-12 01:01:35 +0000 UTC
0x3dc76441... 12222046 Binance 2 0xd551... 0xfe7adfb4affd... 12,554.25570 REQ 2021-04-12 00:40:07 +0000 UTC
0x44a1fcdf... 12221942 0x2af23e354873... 0xda3f8db5f3ec... 1,565.99812 REQ 2021-04-12 00:16:23 +0000 UTC
0x7601c998... 12221912 0x60ab329a6ce7... 0xa1d8d972560c... 2,607.81080 REQ 2021-04-12 00:10:00 +0000 UTC
0xed18d9a3... 12221862 ✔ etherdelta2 (0x8d12...) 0x9cfbd45d3fe9... 1,165.65836 REQ 2021-04-11 23:58:18 +0000 UTC
0x280ac8e4... 12221811 0xbdc033e4d84a... 0x4a7d4be868e0... 4,541.32200 REQ 2021-04-11 23:48:33 +0000 UTC
0xcbbbde3e... 12221790 ✔ BinanceWallet (0x3f5c...) 0x708396f17127... 554,086.00000 REQ 2021-04-11 23:44:28 +0000 UTC
0x4cd9c4a2... 12221783 0xa1d8d972560c... 0xb5ffdd166f85... 2,499.81080 REQ 2021-04-11 23:43:40 +0000 UTC
0x29856461... 12221742 0x708396f17127... 0x98041ab52302... 79,868.00000 REQ 2021-04-11 23:33:23 +0000 UTC
0xf3699faa... 12221648 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 582,867.00000 REQ 2021-04-11 23:12:16 +0000 UTC
0x6009101f... 12221613 0x4a7d4be868e0... 0x000000000000... 11,022.85693 REQ 2021-04-11 23:04:39 +0000 UTC
0x6009101f... 12221613 0x000000000000... 0x69d460e01070... 11,022.85693 REQ 2021-04-11 23:04:39 +0000 UTC
0x3f43b7ae... 12221590 0x98041ab52302... 0x4a7d4be868e0... 79,868.00000 REQ 2021-04-11 22:58:30 +0000 UTC
0x2172d342... 12221590 0x4a7d4be868e0... 0x7adb36814124... 28,231.34105 REQ 2021-04-11 22:58:30 +0000 UTC
0x577a895b... 12221555 0x85b931a32a07... 0x5038c9b1b6ec... 984.88200 REQ 2021-04-11 22:52:42 +0000 UTC
0x70e8c2a5... 12221555 0x4a7d4be868e0... 0x98c3eefd1987... 2,652.38307 REQ 2021-04-11 22:52:42 +0000 UTC
0x8b00ec85... 12221545 0x4a7d4be868e0... 0x5522c339d35a... 10,557.45265 REQ 2021-04-11 22:50:49 +0000 UTC
0xe0671c73... 12221540 0x4a7d4be868e0... 0xa97642500517... 21,936.69093 REQ 2021-04-11 22:49:51 +0000 UTC
0x1b59ffa2... 12221537 0x4ef377462b03... 0x4a7d4be868e0... 106,097.00000 REQ 2021-04-11 22:48:49 +0000 UTC
0x6a5fa9aa... 12221531 Binance 2 0xd551... 0x4ef377462b03... 106,097.00000 REQ 2021-04-11 22:47:30 +0000 UTC
0x7a7b7360... 12221463 ✔ BinanceWallet (0x3f5c...) 0x8b0b3335f066... 677.19000 REQ 2021-04-11 22:31:49 +0000 UTC
0x43789ae0... 12221453 0x4a7d4be868e0... 0x2b9f8fe8ffc4... 13,144.16552 REQ 2021-04-11 22:29:27 +0000 UTC
0xfdea6149... 12221413 0x708396f17127... 0x98041ab52302... 79,868.00000 REQ 2021-04-11 22:20:12 +0000 UTC
0xf03535bd... 12221358 0xb5ffdd166f85... 0x60ab329a6ce7... 2,607.81080 REQ 2021-04-11 22:09:00 +0000 UTC
0xc0e7de90... 12221356 0xcd509b7d1ff3... 0xa1d8d972560c... 54,439.96000 REQ 2021-04-11 22:08:28 +0000 UTC
0xc0e64ecd... 12221356 0x25bf14bdf3c7... Kyber: Contract 2 0x7c66... 13,857.48127 REQ 2021-04-11 22:08:28 +0000 UTC
0xc0e64ecd... 12221356 Kyber: Contract 2 0x7c66... Kyber: Reserve REQ 0x23fe... 13,857.48127 REQ 2021-04-11 22:08:28 +0000 UTC
0x0190d72f... 12221353 ✔ BinanceWallet (0x3f5c...) 0x25bf14bdf3c7... 13,857.48127 REQ 2021-04-11 22:07:58 +0000 UTC
0xfe496493... 12221320 0x4a7d4be868e0... 0x000000000075... 18,498.73992 REQ 2021-04-11 22:00:53 +0000 UTC
0xfe496493... 12221320 0x000000000075... 0x69d460e01070... 18,498.73992 REQ 2021-04-11 22:00:53 +0000 UTC
0xc12d9797... 12221296 0x4a7d4be868e0... 0xeb4b2b5e0eae... 13,066.95890 REQ 2021-04-11 21:55:23 +0000 UTC
0xb41816a6... 12221295 0x6e90ae41af1d... 0x4a7d4be868e0... 99,736.00000 REQ 2021-04-11 21:55:17 +0000 UTC
0x1a8cf1e2... 12221291 0xcb8e112685d1... 0x4a7d4be868e0... 41,613.21300 REQ 2021-04-11 21:55:03 +0000 UTC
0x4bd0df18... 12221290 Binance 3 0x5642... 0x6e90ae41af1d... 19,868.00000 REQ 2021-04-11 21:54:27 +0000 UTC
0x6fa15363... 12221290 Binance 2 0xd551... 0x6e90ae41af1d... 79,868.00000 REQ 2021-04-11 21:54:27 +0000 UTC
0xaa748f79... 12221285 ✔ BinanceWallet (0x3f5c...) 0x006eb2b25cf5... 1,867.99800 REQ 2021-04-11 21:53:18 +0000 UTC
0x3b629d13... 12221273 Binance 3 0x5642... 0xcb8e112685d1... 41,613.21300 REQ 2021-04-11 21:50:40 +0000 UTC
0x6a861cdc... 12221259 0x4a7d4be868e0... 0xa97642500517... 19,469.88522 REQ 2021-04-11 21:46:45 +0000 UTC
0x50bf0fb0... 12221253 0x6e90ae41af1d... 0x4a7d4be868e0... 34,942.00000 REQ 2021-04-11 21:46:12 +0000 UTC
0x216ce875... 12221251 Binance 4 0x0681... 0x6e90ae41af1d... 34,942.00000 REQ 2021-04-11 21:44:24 +0000 UTC
0xc8e74999... 12221206 0x708396f17127... 0xfacb9cbcd781... 11,868.00000 REQ 2021-04-11 21:34:20 +0000 UTC
0xef571954... 12221200 0xcb8e112685d1... 0xdb38ae75c5f4... 41,489.24793 REQ 2021-04-11 21:32:44 +0000 UTC
0xef571954... 12221200 0xdb38ae75c5f4... 0x69d460e01070... 17,632.93037 REQ 2021-04-11 21:32:44 +0000 UTC
0xef571954... 12221200 0xdb38ae75c5f4... 0x7adb36814124... 23,856.31756 REQ 2021-04-11 21:32:44 +0000 UTC
0x14d1a9e3... 12221187 0x03db467849d6... ✔ BinanceWallet (0x3f5c...) 83,756.00000 REQ 2021-04-11 21:31:38 +0000 UTC
0xe6453010... 12221182 ✔ BinanceWallet (0x3f5c...) 0xcb8e112685d1... 41,489.24793 REQ 2021-04-11 21:29:53 +0000 UTC
0xeb749388... 12221164 0x36048c88872f... 0x732ba22c392f... 730.50000 REQ 2021-04-11 21:26:26 +0000 UTC
0xddb54b39... 12221160 0x4a7d4be868e0... 0x74de5d4fcbf6... 2,024.41760 REQ 2021-04-11 21:25:22 +0000 UTC
0xddb54b39... 12221160 0x74de5d4fcbf6... 0x8bea0bb96e90... 2,024.41760 REQ 2021-04-11 21:25:22 +0000 UTC
0x7a519f50... 12221143 0x938fedda450e... 0xef59bb011fff... 4,730.14500 REQ 2021-04-11 21:21:52 +0000 UTC
0xd2553ea8... 12221139 0x9319f0bf0f8b... 0xcb5e7fcf6a71... 785.62510 REQ 2021-04-11 21:21:31 +0000 UTC
0xa4a56b50... 12221122 0x36cedc3a9d96... Huobi 5 0x5c98... 122,837.00000 REQ 2021-04-11 21:18:54 +0000 UTC
0x8188e71e... 12221080 Gate.io 0x0d07... 0x36cedc3a9d96... 122,837.00000 REQ 2021-04-11 21:11:02 +0000 UTC
0x119d2c97... 12221070 0xa1011081cffc... 0x732ba22c392f... 2,287.15560 REQ 2021-04-11 21:08:27 +0000 UTC
0x3b26fe92... 12221064 Gate.io 0x0d07... 0x03db467849d6... 83,756.00000 REQ 2021-04-11 21:07:40 +0000 UTC
0x4ae3b4c8... 12221016 0x70e9e7a7e10a... 0x2d73bebf139d... 7,150.00000 REQ 2021-04-11 20:57:56 +0000 UTC
0x4fd40b6f... 12221001 0x1d93515f1d51... 0x986ccf5234d9... 4,102.75572 REQ 2021-04-11 20:53:21 +0000 UTC
0x1e407898... 12220994 0x86c2569d9a1a... 0x1d93515f1d51... 4,102.75572 REQ 2021-04-11 20:51:39 +0000 UTC
0x783f540f... 12220918 ✔ BinanceWallet (0x3f5c...) 0x628b83d1653b... 1,446.42000 REQ 2021-04-11 20:35:46 +0000 UTC
0x17439dc9... 12220881 0x54116f8e2bec... 0x74de5d4fcbf6... 9,434.06702 REQ 2021-04-11 20:29:08 +0000 UTC
0x17439dc9... 12220881 0x74de5d4fcbf6... 0x11ededebf63b... 82.54809 REQ 2021-04-11 20:29:08 +0000 UTC
0x17439dc9... 12220881 0x74de5d4fcbf6... 0x7adb36814124... 9,351.51893 REQ 2021-04-11 20:29:08 +0000 UTC
0x2ce1ccbb... 12220878 Binance 2 0xd551... 0xbdc033e4d84a... 4,541.32200 REQ 2021-04-11 20:28:28 +0000 UTC
0x8be54f17... 12220865 0xf78aa37214c6... 0x3a59886ba78a... 503.20640 REQ 2021-04-11 20:25:29 +0000 UTC
0x95c8551e... 12220839 0x7b3de6bc5982... 0xcd509b7d1ff3... 54,429.96000 REQ 2021-04-11 20:19:02 +0000 UTC
0x04acbddb... 12220801 0x7b3de6bc5982... 0xcd509b7d1ff3... 10.00000 REQ 2021-04-11 20:10:43 +0000 UTC
0x8a97a028... 12220794 0x772250b50478... 0xa1d8d972560c... 2,916.00000 REQ 2021-04-11 20:09:28 +0000 UTC
0x39c9f238... 12220761 0xff62b319d690... 0x5522c339d35a... 1,253.24295 REQ 2021-04-11 20:02:04 +0000 UTC
0x052efba9... 12220667 0x98041ab52302... 0x4a7d4be868e0... 79,868.00000 REQ 2021-04-11 19:43:16 +0000 UTC
0x46ba1324... 12220498 Huobi 11 0xfa4b... 0x30068d463a87... 0.90000 REQ 2021-04-11 19:10:56 +0000 UTC
0x3c94029e... 12220494 0x0a3bf2409399... 0xf387533b1c7d... 984.00000 REQ 2021-04-11 19:09:38 +0000 UTC
0xfd01d28c... 12220348 0xfffcf676e7e8... 0x9b3c1b52d592... 2,353.00000 REQ 2021-04-11 18:35:06 +0000 UTC
0xe9cc7587... 12220283 Binance 2 0xd551... 0x772250b50478... 2,916.00000 REQ 2021-04-11 18:20:15 +0000 UTC
0x1a21360e... 12220240 0x4a7d4be868e0... 0x0d933eae4846... 1,000.00000 REQ 2021-04-11 18:12:51 +0000 UTC
0x579bfaf6... 12220145 0xf7aab7877876... 0xfffcf676e7e8... 2,353.00000 REQ 2021-04-11 17:53:12 +0000 UTC
0xc26fdad0... 12220114 0x9d64c4747196... 0x56da1390637c... 1,500.00000 REQ 2021-04-11 17:45:59 +0000 UTC
0xe06cf987... 12220113 0xec79cfdf5c2a... 0xd0800891a06c... 687.94600 REQ 2021-04-11 17:45:57 +0000 UTC
0x116c3a18... 12219999 0x69b5593dc550... 0x4a7d4be868e0... 10,000.00000 REQ 2021-04-11 17:22:40 +0000 UTC
0x2fba98a1... 12219993 0xa930487c477e... 0xebe115e43800... 10,000.00000 REQ 2021-04-11 17:21:49 +0000 UTC
0xd5de9e9d... 12219986 0x857676b4e2c2... 0x69b5593dc550... 10,000.00000 REQ 2021-04-11 17:20:23 +0000 UTC
0xbc2d25ea... 12219924 0x4a7d4be868e0... 0x8a84c2575c79... 6,793.32164 REQ 2021-04-11 17:07:24 +0000 UTC
0x86987d73... 12219886 0xeb6c5fc0384f... 0x9b4f5cb66162... 9,813.99500 REQ 2021-04-11 17:00:48 +0000 UTC
0xdc9693c7... 12219839 0x708396f17127... 0xfed66843dcdd... 1,175.69100 REQ 2021-04-11 16:51:29 +0000 UTC
0x1d2f79f8... 12219818 0xab6619c69771... 0x155b779a3d81... 2,158.61300 REQ 2021-04-11 16:47:56 +0000 UTC
0x0952b56e... 12219716 0x85b931a32a07... 0xbf7829684e26... 631.23600 REQ 2021-04-11 16:26:13 +0000 UTC
0xc021d125... 12219709 0x6aeca35b58a1... 0xb75690f69169... 28,300.39039 REQ 2021-04-11 16:25:14 +0000 UTC
0x651fde4d... 12219674 Binance 2 0xd551... 0xfbe3da6654c1... 191.67600 REQ 2021-04-11 16:16:24 +0000 UTC
0xfbb1f752... 12219637 0x708396f17127... 0xd5a4fd2fbb9d... 2,193.00000 REQ 2021-04-11 16:07:55 +0000 UTC
0xc01e37f1... 12219620 0x7d409910435d... 0xa0dc6170da3e... 2,547.20000 REQ 2021-04-11 16:03:13 +0000 UTC
0xbd891f5c... 12219554 0x472efd963e14... 0x29b05d02d405... 2,500.00000 REQ 2021-04-11 15:51:30 +0000 UTC
0x1b362460... 12219320 Binance 4 0x0681... 0xb12e523e0f0a... 2,510.35500 REQ 2021-04-11 15:01:49 +0000 UTC
0xa9ea26ad... 12219317 0x457ce65b30d5... 0x9448a41c4e62... 2,623.35900 REQ 2021-04-11 15:00:54 +0000 UTC
0x0241ed05... 12219239 0xbdf189677897... 0x929a415f7923... 2,436.53100 REQ 2021-04-11 14:45:08 +0000 UTC
0x47d85960... 12219134 0x96094de5f72f... 0xa1d8d972560c... 10,023.80000 REQ 2021-04-11 14:22:10 +0000 UTC
0x3ec1937b... 12219104 0x4a7d4be868e0... 0x74de5d4fcbf6... 6,930.40039 REQ 2021-04-11 14:13:33 +0000 UTC
0x3ec1937b... 12219104 0x74de5d4fcbf6... 0x2c0019e08b49... 6,930.40039 REQ 2021-04-11 14:13:33 +0000 UTC
0x075c88d8... 12219070 0x0a16db6d5efd... 0xcb4831bafd93... 480.40000 REQ 2021-04-11 14:05:33 +0000 UTC
0xfe9576df... 12219028 0x4a7d4be868e0... 0x7adb36814124... 17,393.12441 REQ 2021-04-11 13:57:07 +0000 UTC
0xe6700174... 12219005 0x0276f6dbd62b... 0x4a7d4be868e0... 1,597.25600 REQ 2021-04-11 13:53:08 +0000 UTC
0xf77cb026... 12218989 0xa1d8d972560c... 0xfa10bff581a3... 2,975.22983 REQ 2021-04-11 13:50:36 +0000 UTC
0x6409cb01... 12218981 0x708396f17127... 0x98041ab52302... 79,868.00000 REQ 2021-04-11 13:48:52 +0000 UTC
0xafb1ce22... 12218895 0x087c708e1ae3... 0x40c7d6ee3921... 2,236.00000 REQ 2021-04-11 13:29:30 +0000 UTC
0xf62c33ae... 12218815 0xbcc739b466cf... 0x34f5af9ed23a... 9,969.00000 REQ 2021-04-11 13:13:07 +0000 UTC
0xf12353b3... 12218796 0x98041ab52302... 0x4a7d4be868e0... 79,868.00000 REQ 2021-04-11 13:08:36 +0000 UTC
0x39118baa... 12218789 0xe9a07403f4e3... 0x2a95a9a57729... 2,657.68210 REQ 2021-04-11 13:07:18 +0000 UTC
0x21026fa6... 12218662 0x4a7d4be868e0... 0x74de5d4fcbf6... 6,697.64284 REQ 2021-04-11 12:39:44 +0000 UTC
0x21026fa6... 12218662 0x74de5d4fcbf6... 0xcd1603bc845a... 6,697.64284 REQ 2021-04-11 12:39:44 +0000 UTC
0x2ec04da6... 12218615 0x545bdfc71431... 0x183d14314b4f... 4,100.47000 REQ 2021-04-11 12:30:22 +0000 UTC
0xcd0cfd1d... 12218559 0x7a072e2bcaa3... 0x96094de5f72f... 10,023.80000 REQ 2021-04-11 12:16:21 +0000 UTC
0x9692bed1... 12218511 0xbd370f37cf88... 0x74de5d4fcbf6... 1,079.50700 REQ 2021-04-11 12:05:06 +0000 UTC
0x9692bed1... 12218511 0x74de5d4fcbf6... 0x11ededebf63b... 9.44569 REQ 2021-04-11 12:05:06 +0000 UTC
0x9692bed1... 12218511 0x74de5d4fcbf6... 0x5522c339d35a... 1,070.06131 REQ 2021-04-11 12:05:06 +0000 UTC
0xa45af557... 12218480 0xfb904394a2ad... 0xbd370f37cf88... 1,079.50700 REQ 2021-04-11 11:58:28 +0000 UTC
0xaa240cd6... 12218449 Binance 4 0x0681... 0xd02a997f4f6c... 2,404.46100 REQ 2021-04-11 11:51:05 +0000 UTC
0x57138b29... 12218345 0x4a7d4be868e0... 0xa97642500517... 20,154.70013 REQ 2021-04-11 11:27:01 +0000 UTC
0xfa4d9aa1... 12218344 0x4ef377462b03... 0x4a7d4be868e0... 46,684.00000 REQ 2021-04-11 11:26:42 +0000 UTC
0x576b636d... 12218327 0x85b931a32a07... 0x4ef377462b03... 46,684.00000 REQ 2021-04-11 11:23:20 +0000 UTC
0x8459b520... 12218305 ✔ BinanceWallet (0x3f5c...) 0x7fdbcef504f0... 6,868.85400 REQ 2021-04-11 11:18:26 +0000 UTC
0x418b9cf0... 12218275 Binance 4 0x0681... 0x98041ab52302... 79,868.00000 REQ 2021-04-11 11:10:41 +0000 UTC
0x8994027b... 12218146 0xa57bb311d12c... 0x4a7d4be868e0... 10,000.00000 REQ 2021-04-11 10:43:13 +0000 UTC
0x92c7d387... 12218052 0x0f5c5ec2ad53... 0x95b564f3b3ba... 82,975.68800 REQ 2021-04-11 10:21:44 +0000 UTC
0xb60d562e... 12218021 0x7722c3fc2fbb... 0x4a7d4be868e0... 848.00000 REQ 2021-04-11 10:14:01 +0000 UTC
0x5d17288c... 12218018 Binance 4 0x0681... 0x0f37d44a227b... 579.28800 REQ 2021-04-11 10:12:32 +0000 UTC
0xea81347b... 12218016 0x601db78b3753... 0x0f5c5ec2ad53... 81,975.68800 REQ 2021-04-11 10:12:18 +0000 UTC
0xe501083f... 12218006 0x417be2dfd1c5... 0xd57fe94225a8... 211,558.10237 REQ 2021-04-11 10:10:43 +0000 UTC
0xc3ae3156... 12217992 0x4a7d4be868e0... 0xcadaa91596f3... 39,299.17021 REQ 2021-04-11 10:07:28 +0000 UTC
0x3961351e... 12217930 0x601db78b3753... 0x0f5c5ec2ad53... 1,000.00000 REQ 2021-04-11 09:53:19 +0000 UTC
0xd4cad803... 12217885 0x2555c1f2382b... Balancer: Exchange Proxy 2 0x3e66... 6,757.98513 REQ 2021-04-11 09:42:56 +0000 UTC
0xd4cad803... 12217885 Balancer: Exchange Proxy 2 0x3e66... 0x69d460e01070... 6,757.98513 REQ 2021-04-11 09:42:56 +0000 UTC
0xe907e5b1... 12217772 ✔ BinanceWallet (0x3f5c...) 0x0397a2da3dbd... 5,107.75500 REQ 2021-04-11 09:19:52 +0000 UTC
0x0a690b73... 12217742 Binance 3 0x5642... 0x386ff2bf1d1e... 1,300.00000 REQ 2021-04-11 09:13:33 +0000 UTC
0x2ef5b06b... 12217732 0x993cf0f19b96... 0x5522c339d35a... 2,000.00000 REQ 2021-04-11 09:11:23 +0000 UTC
0x0184df5b... 12217530 Binance 2 0xd551... 0x248b06e67748... 2,426.10466 REQ 2021-04-11 08:28:26 +0000 UTC
0x2084c233... 12217511 0xeabf7dec6253... 0x5522c339d35a... 543.00000 REQ 2021-04-11 08:22:44 +0000 UTC
0xa4f7befe... 12217456 0x4b379a1758a0... 0x31db4f2752e1... 390.00000 REQ 2021-04-11 08:10:01 +0000 UTC
0x2d640970... 12217293 0x43112f548dc1... 0xeb4b2b5e0eae... 6,692.55587 REQ 2021-04-11 07:36:27 +0000 UTC
0xa770e1f4... 12217215 0x6be00b8ea509... 0x74de5d4fcbf6... 7,000.00000 REQ 2021-04-11 07:18:21 +0000 UTC
0xa770e1f4... 12217215 0x74de5d4fcbf6... 0x11ededebf63b... 61.25000 REQ 2021-04-11 07:18:21 +0000 UTC
0xa770e1f4... 12217215 0x74de5d4fcbf6... 0x7adb36814124... 6,938.75000 REQ 2021-04-11 07:18:21 +0000 UTC
0xc2482554... 12217207 0x98041ab52302... 0x4a7d4be868e0... 79,872.00000 REQ 2021-04-11 07:16:13 +0000 UTC
0xae0fbd0e... 12217152 0x5f9a70884f94... 0x6be00b8ea509... 7,000.00000 REQ 2021-04-11 07:01:10 +0000 UTC
0x9181aaf0... 12217053 Binance 4 0x0681... 0xee6a71a25659... 1,079.78700 REQ 2021-04-11 06:40:04 +0000 UTC
0xc0196f9b... 12216999 0xa8dde70eaf44... 0x15e1b022af30... 4,136.76400 REQ 2021-04-11 06:27:41 +0000 UTC
0xa512c232... 12216717 0x4a7d4be868e0... 0x0d933eae4846... 1,502.49042 REQ 2021-04-11 05:20:41 +0000 UTC
0xd0739e31... 12216635 0x8d3b2ade0160... ✔ BinanceWallet (0x3f5c...) 190,872.73000 REQ 2021-04-11 05:00:02 +0000 UTC
0x229ee3a8... 12216588 0x4a7d4be868e0... 0x2b68309207e4... 13,096.90464 REQ 2021-04-11 04:48:36 +0000 UTC
0xe9b7f089... 12216584 0x4a7d4be868e0... 0x74de5d4fcbf6... 1,837.79642 REQ 2021-04-11 04:47:57 +0000 UTC
0xe9b7f089... 12216584 0x74de5d4fcbf6... 0x0134178fadf8... 1,837.79642 REQ 2021-04-11 04:47:57 +0000 UTC
0x75fc0807... 12216553 0x95b564f3b3ba... 0x8d3b2ade0160... 190,872.73000 REQ 2021-04-11 04:40:11 +0000 UTC
0x1f17f774... 12216473 0x8201cd3cec11... Balancer: Exchange Proxy 2 0x3e66... 8,286.00000 REQ 2021-04-11 04:21:06 +0000 UTC
0x1f17f774... 12216473 Balancer: Exchange Proxy 2 0x3e66... 0x69d460e01070... 8,286.00000 REQ 2021-04-11 04:21:06 +0000 UTC
0x64608906... 12216398 0x12fa6ea4902c... 0xa1d8d972560c... 37,721.67175 REQ 2021-04-11 04:07:35 +0000 UTC
0x6372d7e8... 12216393 0x6b30d22d4c22... 0xa1d8d972560c... 4,985.98400 REQ 2021-04-11 04:06:12 +0000 UTC
0x35381c45... 12216299 0x97b3dadecda9... 0x25b3768ae1a6... 177.99100 REQ 2021-04-11 03:41:40 +0000 UTC
0xd96870e2... 12216293 0xf936d8839772... 0xc2a4d0cf4221... 200.00000 REQ 2021-04-11 03:41:04 +0000 UTC
0x6f1ca10f... 12216196 0x707423fc5c57... 0x747c5c958eb1... 315.06500 REQ 2021-04-11 03:19:07 +0000 UTC
0x6ab99ecb... 12215936 0xefd826f242d2... 0x12fa6ea4902c... 37,721.67175 REQ 2021-04-11 02:25:08 +0000 UTC
0x6b7d7919... 12215912 0x1c55b6a91f3f... 0xa1d8d972560c... 3,413.69200 REQ 2021-04-11 02:19:38 +0000 UTC
0x185dc27d... 12215908 0x35c200023d81... 0x6b30d22d4c22... 4,985.98400 REQ 2021-04-11 02:18:26 +0000 UTC
0x6e2b3025... 12215871 0x8350c669ff9f... 0xa1d8d972560c... 24,872.00000 REQ 2021-04-11 02:10:20 +0000 UTC
0xfe1fee50... 12215825 0x672bf36dd3d3... 0xa1d8d972560c... 20,150.00000 REQ 2021-04-11 01:59:42 +0000 UTC
0xd908ac8b... 12215801 Binance 3 0x5642... 0xdae38ca6bc50... 966.90000 REQ 2021-04-11 01:54:05 +0000 UTC
0xbb160705... 12215726 0x6e5c6ba721fc... 0xbdb7116f4f3f... 500.00000 REQ 2021-04-11 01:37:46 +0000 UTC
0x33d9c778... 12215717 ✔ BinanceWallet (0x3f5c...) 0x751dadd85a2c... 1,051.83000 REQ 2021-04-11 01:35:43 +0000 UTC
0xdb9931ab... 12215591 0xeb9592b2b65a... 0x672bf36dd3d3... 20,150.00000 REQ 2021-04-11 01:07:19 +0000 UTC
0xe6c9cdc9... 12215497 0x4a7d4be868e0... 0x2555c1f2382b... 6,757.98513 REQ 2021-04-11 00:41:49 +0000 UTC
0x06b04369... 12215474 0x4a7d4be868e0... 0x8df6084e3b84... 30,858.97361 REQ 2021-04-11 00:36:39 +0000 UTC
0x06b04369... 12215474 0x8df6084e3b84... 0x82fac9451079... 30,858.97361 REQ 2021-04-11 00:36:39 +0000 UTC
0xbfba8cac... 12215366 ✔ BinanceWallet (0x3f5c...) 0x8350c669ff9f... 24,872.00000 REQ 2021-04-11 00:10:02 +0000 UTC
0xb0825a9f... 12215121 0x189b40bb46b5... 0xde00730e1099... 5,452.85026 REQ 2021-04-10 23:15:15 +0000 UTC
0x555fd8e5... 12214829 0x95b564f3b3ba... 0x7864ce0e99ce... 15,618.14064 REQ 2021-04-10 22:18:05 +0000 UTC
0x58388541... 12214827 0xd7f6a4010e81... 0xeb4b2b5e0eae... 3,194.53700 REQ 2021-04-10 22:17:49 +0000 UTC
0x6b22a4fb... 12214787 0xdd727653c1d1... 0x74de5d4fcbf6... 100,824.79491 REQ 2021-04-10 22:09:42 +0000 UTC
0x6b22a4fb... 12214787 0x74de5d4fcbf6... 0x11ededebf63b... 882.21696 REQ 2021-04-10 22:09:42 +0000 UTC
0x6b22a4fb... 12214787 0x74de5d4fcbf6... 0x4a7d4be868e0... 99,942.57795 REQ 2021-04-10 22:09:42 +0000 UTC
0x7c03a3df... 12214749 0x664c6bb3cb68... 0xa1d8d972560c... 6,007.06800 REQ 2021-04-10 21:59:04 +0000 UTC
0xbba087ee... 12214746 0x7cf1bd1586a0... 0xa1d8d972560c... 4,000.00000 REQ 2021-04-10 21:58:31 +0000 UTC
0x4a2e6a34... 12214606 0x61d6ebca0566... 0xc67832324159... 1,011.00000 REQ 2021-04-10 21:26:36 +0000 UTC
0xb4c715dc... 12214560 0xfa93c4e61b1f... 0x74de5d4fcbf6... 32,445.80535 REQ 2021-04-10 21:15:17 +0000 UTC
0xb4c715dc... 12214560 0x74de5d4fcbf6... 0x11ededebf63b... 283.90080 REQ 2021-04-10 21:15:17 +0000 UTC
0xb4c715dc... 12214560 0x74de5d4fcbf6... 0x4a7d4be868e0... 32,161.90456 REQ 2021-04-10 21:15:17 +0000 UTC
0xb7f2a410... 12214551 0x2ce33a746489... 0xa9c99e44f6bc... 1,014.85600 REQ 2021-04-10 21:13:33 +0000 UTC
0xa2b5d08f... 12214544 0x6b53bba31992... 0x79733ef0eb93... 17,187.78000 REQ 2021-04-10 21:11:51 +0000 UTC
0x80ca25b5... 12214530 0x4a7d4be868e0... 0xe8fbbb763a89... 70,000.00000 REQ 2021-04-10 21:08:09 +0000 UTC
0xefc47e5e... 12214514 0x0d4e77a22be5... 0x664c6bb3cb68... 6,007.06800 REQ 2021-04-10 21:03:15 +0000 UTC
0x949811dc... 12214496 0xd01094210082... 0x7cf1bd1586a0... 4,000.00000 REQ 2021-04-10 20:59:10 +0000 UTC
0xd6743bcc... 12214476 0x4a7d4be868e0... 0x2b9f8fe8ffc4... 12,940.12091 REQ 2021-04-10 20:55:44 +0000 UTC
0xfc83386a... 12214457 0x6e30a40a2350... 0x263926743c29... 15,000.00000 REQ 2021-04-10 20:52:38 +0000 UTC
0x23313c64... 12214368 0x22e9e02ead2b... 0xe3031c1bfaa7... 26,557.00000 REQ 2021-04-10 20:34:33 +0000 UTC
0xbc157ed3... 12214360 ✔ BinanceWallet (0x3f5c...) 0x89d235d1012a... 1,062.43697 REQ 2021-04-10 20:33:06 +0000 UTC
0x4cfb7c6e... 12214320 0x85b931a32a07... 0x22e9e02ead2b... 26,557.00000 REQ 2021-04-10 20:22:13 +0000 UTC
0xd12322ec... 12214318 0xc49860030824... 0x6814fc134ce9... 4,369.50000 REQ 2021-04-10 20:20:49 +0000 UTC
0x85d753e7... 12214143 0x6a35800ca0ac... 0xe07355e657cb... 452.46600 REQ 2021-04-10 19:44:34 +0000 UTC
0x4d92a6e9... 12214105 0xa29742bc16bd... Huobi 9 0x1062... 18,694.68724 REQ 2021-04-10 19:37:15 +0000 UTC
0x9acf95ea... 12214068 Huobi 28 0x0c6c... 0xa29742bc16bd... 18,694.68724 REQ 2021-04-10 19:27:34 +0000 UTC
0x291a01aa... 12214032 0xbf90ec05fb54... Huobi 28 0x0c6c... 9,413.60000 REQ 2021-04-10 19:19:33 +0000 UTC
0x75a2850c... 12214023 0x2f642269839b... 0xa1d8d972560c... 2,275.59400 REQ 2021-04-10 19:18:10 +0000 UTC
0x5851610f... 12214017 0xfecd47e79013... 0xa1d8d972560c... 7,618.47141 REQ 2021-04-10 19:16:37 +0000 UTC
0x86606dad... 12213994 0x71f4800db579... 0x09363887a409... 9,441.04999 REQ 2021-04-10 19:11:46 +0000 UTC
0x94909f58... 12213988 Huobi 3 0xfdb1... 0xbf90ec05fb54... 9,413.60000 REQ 2021-04-10 19:10:26 +0000 UTC
0xd5588894... 12213968 Binance 2 0xd551... 0x7a04d13688bb... 272.01500 REQ 2021-04-10 19:06:39 +0000 UTC
0xe3f40daf... 12213896 0x4e38c2873dcf... 0x3e6315ed80bc... 10,220.00000 REQ 2021-04-10 18:50:36 +0000 UTC
0x595749fe... 12213870 0x4a7d4be868e0... 0x000000000075... 18,615.71997 REQ 2021-04-10 18:45:42 +0000 UTC
0x595749fe... 12213870 0x000000000075... 0x69d460e01070... 18,615.71997 REQ 2021-04-10 18:45:42 +0000 UTC
0x328b4111... 12213810 0x708396f17127... 0x1c55b6a91f3f... 3,413.69200 REQ 2021-04-10 18:34:26 +0000 UTC
0xfa91ed8b... 12213762 0x708396f17127... 0xf387533b1c7d... 3,872.00000 REQ 2021-04-10 18:23:08 +0000 UTC
0x55c7a343... 12213744 0x708396f17127... 0x8eb81356a7ef... 1,442.42800 REQ 2021-04-10 18:17:11 +0000 UTC
0xb835fcac... 12213606 Binance 2 0xd551... 0x2f642269839b... 2,275.59400 REQ 2021-04-10 17:46:51 +0000 UTC
0xf454637f... 12213548 0x596fcd03eb40... 0xa1d8d972560c... 41,995.52200 REQ 2021-04-10 17:32:24 +0000 UTC
0x422666b5... 12213539 0x8d3b2ade0160... ✔ BinanceWallet (0x3f5c...) 198,531.19000 REQ 2021-04-10 17:30:13 +0000 UTC
0x034e493b... 12213537 0xe290ec3d9acc... 0x27182ae7088b... 641.33900 REQ 2021-04-10 17:29:37 +0000 UTC
0xd0d146dd... 12213482 0x95b564f3b3ba... 0x8d3b2ade0160... 198,531.19000 REQ 2021-04-10 17:20:18 +0000 UTC
0x3c5fae72... 12213466 0x3c25ed9c493b... Huobi 4 0xeee2... 18,758.68724 REQ 2021-04-10 17:17:15 +0000 UTC
0xcdac29d4... 12213301 0x85b931a32a07... 0x19b3aebf5f14... 1,727.14300 REQ 2021-04-10 16:43:16 +0000 UTC
0x0c376986... 12213287 Huobi 28 0x0c6c... 0x3c25ed9c493b... 18,694.68724 REQ 2021-04-10 16:41:05 +0000 UTC
0x2a9893c6... 12213237 0xda29b16187eb... 0x7adb36814124... 8,255.32240 REQ 2021-04-10 16:30:27 +0000 UTC
0x21deff44... 12213230 0x4a7d4be868e0... 0x2453282e36db... 4,243.98000 REQ 2021-04-10 16:28:53 +0000 UTC
0x77156eb4... 12213136 ✔ BinanceWallet (0x3f5c...) 0xbafe5e8990fc... 871.70000 REQ 2021-04-10 16:10:31 +0000 UTC
0xffc187e2... 12212976 0x4fc1dbff74f4... 0xfecd47e79013... 7,618.47141 REQ 2021-04-10 15:33:24 +0000 UTC
0x6d9f05b2... 12212948 0x3604fc5883f6... 0x3604fc5883f6... 30,000.00000 REQ 2021-04-10 15:27:44 +0000 UTC
0x60001209... 12212924 0xffceaadd7d1d... 0x596fcd03eb40... 40,995.52200 REQ 2021-04-10 15:22:51 +0000 UTC
0x24b8328d... 12212805 0xffceaadd7d1d... 0x596fcd03eb40... 1,000.00000 REQ 2021-04-10 14:58:50 +0000 UTC
0xa6e12188... 12212659 0x708396f17127... 0x40348eb42813... 771.11750 REQ 2021-04-10 14:25:00 +0000 UTC
0x5fc52d32... 12212622 0x44ae2509acb2... 0xa1d8d972560c... 6,301.72750 REQ 2021-04-10 14:15:20 +0000 UTC
0xb0fd222c... 12212607 0xf37051822055... 0xa1d8d972560c... 2,637.00000 REQ 2021-04-10 14:12:49 +0000 UTC
0x30994627... 12212407 0x4ef377462b03... 0x4a7d4be868e0... 60,249.00000 REQ 2021-04-10 13:24:44 +0000 UTC
0xbf9449c8... 12212404 0x708396f17127... 0x4ef377462b03... 60,249.00000 REQ 2021-04-10 13:23:29 +0000 UTC
0x5ec0cb9e... 12212377 Binance 4 0x0681... 0x44ae2509acb2... 6,301.72750 REQ 2021-04-10 13:16:59 +0000 UTC
0x5ec7d9d7... 12212259 0x6af121d1586c... 0x325131ba3dce... 480.28500 REQ 2021-04-10 12:52:06 +0000 UTC
0x49fd7f89... 12212240 0x22e9e02ead2b... 0xe3031c1bfaa7... 9,347.34362 REQ 2021-04-10 12:47:05 +0000 UTC
0x3ebc63fa... 12212237 0xe34d68d13fcf... 0xf37051822055... 37.00000 REQ 2021-04-10 12:46:11 +0000 UTC
0xcc24297b... 12212221 0xe34d68d13fcf... 0xf37051822055... 2,600.00000 REQ 2021-04-10 12:43:06 +0000 UTC
0xab56adb1... 12212193 0x3da290deb068... Huobi 28 0x0c6c... 18,694.68724 REQ 2021-04-10 12:37:44 +0000 UTC
0x725e3490... 12212190 Huobi 28 0x0c6c... 0x22e9e02ead2b... 9,347.34362 REQ 2021-04-10 12:37:23 +0000 UTC
0x314392bb... 12212158 Huobi 12 0x4670... 0x3da290deb068... 18,694.68724 REQ 2021-04-10 12:30:11 +0000 UTC
0x1cb0732c... 12212153 0xef0b01b87a6e... Huobi 28 0x0c6c... 18,719.68724 REQ 2021-04-10 12:29:10 +0000 UTC
0x99e47f12... 12212109 Huobi 3 0xfdb1... 0xef0b01b87a6e... 18,694.68724 REQ 2021-04-10 12:19:42 +0000 UTC
0xfd70af6f... 12211596 0x3d16a94513ea... 0x8cc2dd7510ab... 24,924.53981 REQ 2021-04-10 10:28:56 +0000 UTC
0xcb3501b2... 12211505 0x4a7d4be868e0... 0x7adb36814124... 18,919.66591 REQ 2021-04-10 10:04:49 +0000 UTC
0x9127d122... 12211497 0x4e8a511f117c... 0x4a7d4be868e0... 15,000.00000 REQ 2021-04-10 10:03:27 +0000 UTC
0x96eecaa7... 12211118 0x40a918ea22d7... 0xa04432dfe0e0... 16,126.78900 REQ 2021-04-10 08:43:11 +0000 UTC
0xe1217e37... 12211110 0x85b931a32a07... 0x8bce9242760d... 598.27300 REQ 2021-04-10 08:41:21 +0000 UTC
0x96444f7b... 12211043 0x4551f68bfec0... 0x4a7d4be868e0... 1,089.37553 REQ 2021-04-10 08:27:46 +0000 UTC
0xe3866893... 12211037 0xa1d8d972560c... 0xf80cd2d20e93... 1,503.54704 REQ 2021-04-10 08:26:19 +0000 UTC
0x2ac13da4... 12210992 0x39f2446efe92... 0x4a7d4be868e0... 7,635.50000 REQ 2021-04-10 08:16:46 +0000 UTC
0x9cd73e22... 12210851 Binance 4 0x0681... 0x98041ab52302... 79,872.00000 REQ 2021-04-10 07:44:31 +0000 UTC
0x0cb9a3ee... 12210839 0x8d3b2ade0160... ✔ BinanceWallet (0x3f5c...) 191,580.75000 REQ 2021-04-10 07:41:32 +0000 UTC
0xe2df0889... 12210815 0x4a7d4be868e0... 0x74de5d4fcbf6... 6,514.77214 REQ 2021-04-10 07:35:10 +0000 UTC
0xe2df0889... 12210815 0x74de5d4fcbf6... 0x7c3e86ba15b7... 6,514.77214 REQ 2021-04-10 07:35:10 +0000 UTC
0x54a332bc... 12210798 0xe3031c1bfaa7... 0x5a0666e9b43e... 68.74084 REQ 2021-04-10 07:32:13 +0000 UTC
0xba205b50... 12210530 0x073b405c22dd... 0xd4577e85604a... 200.00000 REQ 2021-04-10 06:27:29 +0000 UTC
0x1b7a42db... 12210497 0xc25cb20ae756... 0xb8360f4ca5fc... 1,310.60000 REQ 2021-04-10 06:21:52 +0000 UTC
0x1e9f0399... 12210449 0x28896c49d2f9... 0xa1d8d972560c... 1,932.25100 REQ 2021-04-10 06:12:58 +0000 UTC
0xe36a3dee... 12210443 0x54062c546fb1... 0xf2a6ade11c85... 19,931.22300 REQ 2021-04-10 06:11:07 +0000 UTC
0x781b5171... 12210425 0xa1d8d972560c... 0x71f4800db579... 9,441.04999 REQ 2021-04-10 06:05:51 +0000 UTC
0x6d981aaf... 12210210 0x0f588acd3742... 0xdb38ae75c5f4... 1,889.00000 REQ 2021-04-10 05:19:35 +0000 UTC
0x6d981aaf... 12210210 0xdb38ae75c5f4... 0x69d460e01070... 1,889.00000 REQ 2021-04-10 05:19:35 +0000 UTC
0x7c3b1ea9... 12210181 0x98041ab52302... 0x4a7d4be868e0... 79,872.00000 REQ 2021-04-10 05:13:43 +0000 UTC
0xe530c770... 12210121 Binance 4 0x0681... 0x98041ab52302... 79,872.00000 REQ 2021-04-10 05:01:17 +0000 UTC
0xcaae0ba2... 12210115 0x708396f17127... 0x920a8d71c492... 1,017.00000 REQ 2021-04-10 05:00:52 +0000 UTC
0xabd3a906... 12210112 0x98041ab52302... 0x4a7d4be868e0... 79,872.00000 REQ 2021-04-10 04:59:27 +0000 UTC
0xdf078dd5... 12210031 0x81257cad472d... 0x1e5098a237ec... 3,030.76000 REQ 2021-04-10 04:38:08 +0000 UTC
0x6b371764... 12210000 Binance 2 0xd551... 0x28896c49d2f9... 1,932.25100 REQ 2021-04-10 04:30:01 +0000 UTC
0x90f480b9... 12209973 0x69d460e01070... 0x000000000000... 15,967.74898 REQ 2021-04-10 04:23:38 +0000 UTC
0x90f480b9... 12209973 0x000000000000... 0x4a7d4be868e0... 15,967.74898 REQ 2021-04-10 04:23:38 +0000 UTC
0xc341acf4... 12209875 0xb2dcbbff628c... 0x60142baae562... 631.33800 REQ 2021-04-10 04:06:06 +0000 UTC
0xe7c71c4b... 12209791 0x2b9f8fe8ffc4... 0x4fc1dbff74f4... 7,618.47141 REQ 2021-04-10 03:44:34 +0000 UTC
0xd1e58670... 12209779 0x8cf1238bf670... ✔ BinanceWallet (0x3f5c...) 54,373.09217 REQ 2021-04-10 03:42:25 +0000 UTC
0xfbc6dc09... 12209779 0xa494c8bf3a9c... ✔ BinanceWallet (0x3f5c...) 80,000.00000 REQ 2021-04-10 03:42:25 +0000 UTC
0xb1b5d04b... 12209752 0x708396f17127... 0x98041ab52302... 79,872.00000 REQ 2021-04-10 03:36:49 +0000 UTC
0x01d83098... 12209718 0x2b9f8fe8ffc4... 0x74de5d4fcbf6... 5,533.70774 REQ 2021-04-10 03:31:20 +0000 UTC
0x01d83098... 12209718 0x74de5d4fcbf6... 0x54116f8e2bec... 5,533.70774 REQ 2021-04-10 03:31:20 +0000 UTC
0x1d415970... 12209687 0x5522c339d35a... 0x74de5d4fcbf6... 5,862.75696 REQ 2021-04-10 03:23:12 +0000 UTC
0x1d415970... 12209687 0x74de5d4fcbf6... 0x54116f8e2bec... 5,862.75696 REQ 2021-04-10 03:23:12 +0000 UTC
0x716ae4f0... 12209638 0xeb4b2b5e0eae... 0x7adb36814124... 13,019.94649 REQ 2021-04-10 03:12:07 +0000 UTC
0x8ac916b9... 12209410 0xb1dd2bc92523... 0x707a8ac7b361... 1,600.00000 REQ 2021-04-10 02:20:03 +0000 UTC
0x52531039... 12209408 0xe3031c1bfaa7... 0x68fe1072a460... 440.92401 REQ 2021-04-10 02:18:57 +0000 UTC
0x52119037... 12209393 0x82467b30bfd3... 0x018795a72d54... 3,500.00000 REQ 2021-04-10 02:14:46 +0000 UTC
0xef2cbb44... 12209156 0x73c65086baf5... 0xfc46f57aac9a... 1,018.92000 REQ 2021-04-10 01:19:47 +0000 UTC
0x368f365d... 12209145 0xdd727653c1d1... 0x74de5d4fcbf6... 25,000.00000 REQ 2021-04-10 01:17:31 +0000 UTC
0x368f365d... 12209145 0x74de5d4fcbf6... 0x11ededebf63b... 218.75000 REQ 2021-04-10 01:17:31 +0000 UTC
0x368f365d... 12209145 0x74de5d4fcbf6... 0x4a7d4be868e0... 24,781.25000 REQ 2021-04-10 01:17:31 +0000 UTC
0x7d57dba3... 12209004 0x69d460e01070... 0xdb38ae75c5f4... 36,656.21944 REQ 2021-04-10 00:49:51 +0000 UTC
0x7d57dba3... 12209004 0xdb38ae75c5f4... 0x74de5d4fcbf6... 36,656.21944 REQ 2021-04-10 00:49:51 +0000 UTC
0x7d57dba3... 12209004 0x74de5d4fcbf6... 0xdd727653c1d1... 36,656.21944 REQ 2021-04-10 00:49:51 +0000 UTC
0x4edaa9c1... 12208912 0x95b564f3b3ba... 0x8d3b2ade0160... 191,580.75000 REQ 2021-04-10 00:30:35 +0000 UTC
0x12744316... 12208840 Gate.io 0x0d07... 0xdd727653c1d1... 4,627.00000 REQ 2021-04-10 00:16:26 +0000 UTC
0x7dab78f8... 12208799 Gate.io 0x0d07... 0xdd727653c1d1... 17,812.00000 REQ 2021-04-10 00:09:11 +0000 UTC
0x3675590f... 12208693 0x4a7d4be868e0... 0xfefa58c686ba... 27,854.51408 REQ 2021-04-09 23:48:48 +0000 UTC
0x20ef8d8e... 12208674 0x98041ab52302... 0xa494c8bf3a9c... 80,000.00000 REQ 2021-04-09 23:43:54 +0000 UTC
0x19fd795b... 12208658 0xeb4b2b5e0eae... 0x31607c9443f6... 1,599.57797 REQ 2021-04-09 23:38:21 +0000 UTC
0xd8eac524... 12208646 0x5522c339d35a... 0x31607c9443f6... 1,694.12867 REQ 2021-04-09 23:34:40 +0000 UTC
0x29efdb57... 12208564 0x5522c339d35a... 0x31607c9443f6... 810.26584 REQ 2021-04-09 23:16:08 +0000 UTC
0x07ff04b6... 12208557 0x4a7d4be868e0... 0x74de5d4fcbf6... 28,922.13792 REQ 2021-04-09 23:14:50 +0000 UTC
0x07ff04b6... 12208557 0x74de5d4fcbf6... 0xdd727653c1d1... 28,922.13792 REQ 2021-04-09 23:14:50 +0000 UTC
0x2c3f64a2... 12208528 0x000429cdc1eb... 0x81f10934507e... 106,478.66300 REQ 2021-04-09 23:07:41 +0000 UTC
0x9a1685e9... 12208509 0x31607c9443f6... 0x4a7d4be868e0... 4,911.15179 REQ 2021-04-09 23:05:12 +0000 UTC
0x2e955607... 12208505 0x7adb36814124... 0x74de5d4fcbf6... 37,807.43755 REQ 2021-04-09 23:04:23 +0000 UTC
0x2e955607... 12208505 0x74de5d4fcbf6... 0xdd727653c1d1... 37,807.43755 REQ 2021-04-09 23:04:23 +0000 UTC
0x745656f3... 12208505 0x000000917de6... 0x7adb36814124... 41,910.71909 REQ 2021-04-09 23:04:23 +0000 UTC
0x18a92ee9... 12208503 Binance 2 0xd551... 0x8c86522179ff... 1,037.53600 REQ 2021-04-09 23:03:47 +0000 UTC
0xf2acec40... 12208502 0x7adb36814124... 0x000000917de6... 41,910.71909 REQ 2021-04-09 23:03:41 +0000 UTC
0x076325e2... 12208481 0xa1d8d972560c... 0x114a7a137656... 4,438.66600 REQ 2021-04-09 22:58:45 +0000 UTC
0x0bf8f9b2... 12208452 0x69d460e01070... 0x000000000000... 19,059.07686 REQ 2021-04-09 22:52:30 +0000 UTC
0x0bf8f9b2... 12208452 0x000000000000... 0x4a7d4be868e0... 19,059.07686 REQ 2021-04-09 22:52:30 +0000 UTC
0x1d8377db... 12208451 0x4a7d4be868e0... 0xcc37ac04f197... 60,000.00000 REQ 2021-04-09 22:52:11 +0000 UTC
0x0e5c8e25... 12208440 0xdf2788354fed... 0x95b564f3b3ba... 20,000.00000 REQ 2021-04-09 22:48:56 +0000 UTC
0x0b7813d1... 12208440 0x3a1531a69a2e... 0x95b564f3b3ba... 19,826.96950 REQ 2021-04-09 22:48:56 +0000 UTC
0xbb9ecbbf... 12208386 0x022c5005d835... 0x351d9be9a2ca... 348.80000 REQ 2021-04-09 22:37:47 +0000 UTC
0x3a8b9e92... 12208310 0xa97642500517... 0x4a7d4be868e0... 28,458.35823 REQ 2021-04-09 22:21:45 +0000 UTC
0xdd9036e1... 12208307 0x4a7d4be868e0... 0x98041ab52302... 80,000.00000 REQ 2021-04-09 22:21:17 +0000 UTC
0x55ec5830... 12208235 0x7fd8881af9e2... 0x74de5d4fcbf6... 6,800.00000 REQ 2021-04-09 22:04:26 +0000 UTC
0x55ec5830... 12208235 0x74de5d4fcbf6... 0x11ededebf63b... 59.50000 REQ 2021-04-09 22:04:26 +0000 UTC
0x55ec5830... 12208235 0x74de5d4fcbf6... 0x4a7d4be868e0... 6,740.50000 REQ 2021-04-09 22:04:26 +0000 UTC
0x4b7be0bf... 12208204 0x4a7d4be868e0... 0x978252ece7d0... 15,016.92024 REQ 2021-04-09 21:57:08 +0000 UTC
0xf40f3e07... 12208111 0x4a7d4be868e0... 0xa57bb311d12c... 10,000.00000 REQ 2021-04-09 21:37:13 +0000 UTC
0xb86c2b29... 12207915 0xa9fc6e20a29f... 0x387558d34b92... 9,738.06200 REQ 2021-04-09 20:48:10 +0000 UTC
0x90a9c234... 12207902 0xfefa58c686ba... 0x4a7d4be868e0... 27,403.27895 REQ 2021-04-09 20:44:30 +0000 UTC
0x1dc7dd95... 12207790 0x2b9f8fe8ffc4... 0x74d559417bb3... 9,952.70737 REQ 2021-04-09 20:16:05 +0000 UTC
0x82ed152e... 12207781 0xb34ad568f8ef... 0x10f1abe25fb3... 13,188.59472 REQ 2021-04-09 20:13:24 +0000 UTC
0xbef805b6... 12207646 ✔ BinanceWallet (0x3f5c...) 0x03cdc0559ecd... 721.00000 REQ 2021-04-09 19:47:01 +0000 UTC
0x13b4c856... 12207546 0x4a7d4be868e0... 0x6e80aea2128f... 13,789.34318 REQ 2021-04-09 19:25:41 +0000 UTC
0xc70f251a... 12207463 Huobi 3 0xfdb1... 0xec96e7f8fd2e... 492.30738 REQ 2021-04-09 19:10:10 +0000 UTC
0x5773d253... 12207375 0xaf86316fa64c... 0x31b237d2523d... 4,500.00000 REQ 2021-04-09 18:52:19 +0000 UTC
0xab80976d... 12207307 0x7adb36814124... 0x5274714f4c06... 12,670.82209 REQ 2021-04-09 18:38:49 +0000 UTC
0x477972aa... 12207228 0x85b931a32a07... 0xba6b914b14ab... 1,334.00000 REQ 2021-04-09 18:21:08 +0000 UTC
0xa24f3c2c... 12207209 0xd2a82e270fb9... 0xa1d8d972560c... 3,531.05000 REQ 2021-04-09 18:15:55 +0000 UTC
0xbc62f16c... 12207190 0x4a7d4be868e0... 0x27650a2973c3... 50,000.00000 REQ 2021-04-09 18:11:16 +0000 UTC
0x6fd255b2... 12207155 0x4a7d4be868e0... 0x27650a2973c3... 13,169.68214 REQ 2021-04-09 18:02:21 +0000 UTC
0x45c5c09e... 12206815 0x98041ab52302... 0x4a7d4be868e0... 79,869.00000 REQ 2021-04-09 16:52:20 +0000 UTC
0xb5b2acee... 12206763 0xcfee8185fcf9... 0xd2a82e270fb9... 3,531.05000 REQ 2021-04-09 16:40:21 +0000 UTC
0x44fb76ec... 12206705 0x580150ce0052... 0x98041ab52302... 79,869.00000 REQ 2021-04-09 16:27:55 +0000 UTC
0x62a4f52a... 12206694 0x09fee62f5823... 0xd2b0b3c285e8... 300.00000 REQ 2021-04-09 16:23:51 +0000 UTC
0x3c0ae480... 12206564 0x708396f17127... 0xf0bcec0bf69c... 65,268.80608 REQ 2021-04-09 15:56:58 +0000 UTC
0xa90a117e... 12206563 0xb7478f1d0c8e... 0x4a7d4be868e0... 6,146.66579 REQ 2021-04-09 15:56:44 +0000 UTC
0xf5a894d5... 12206350 0x4a7d4be868e0... 0xfefa58c686ba... 27,403.27895 REQ 2021-04-09 15:08:34 +0000 UTC
0x0a33ce35... 12206240 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 567,157.00000 REQ 2021-04-09 14:44:32 +0000 UTC
0xb860fa70... 12206143 0x2f325963509f... 0xbe63ba71027b... 2,382.40000 REQ 2021-04-09 14:25:52 +0000 UTC
0xefcba388... 12206125 Binance 4 0x0681... 0x580150ce0052... 79,869.00000 REQ 2021-04-09 14:21:44 +0000 UTC
0xa42483e3... 12205967 Bitfinex 3 0x876e... 0xd36485f62572... 1,157.34540 REQ 2021-04-09 13:44:03 +0000 UTC
0x346b0a42... 12205959 0xbed3e32dc687... 0x2c7ad967dad9... 2,771.19600 REQ 2021-04-09 13:41:45 +0000 UTC
0x378c650e... 12205911 0x74ab1855ece7... 0xdb47710d6bc2... 5,124.00000 REQ 2021-04-09 13:28:47 +0000 UTC
0x13a69c77... 12205852 0x874e17ff2bfe... 0xdf3bb964aa39... 2,370.05260 REQ 2021-04-09 13:15:54 +0000 UTC
0x7ab8f504... 12205777 0x780d956697b6... 0x4a7d4be868e0... 5,559.22640 REQ 2021-04-09 12:59:23 +0000 UTC
0xf29afdc1... 12205542 0xbc1321ff4dc6... 0x67e36806a4c5... 2,197.28500 REQ 2021-04-09 12:05:15 +0000 UTC
0xe8a5483b... 12205534 0x852af47dc1f0... ✔ BinanceWallet (0x3f5c...) 80,000.00000 REQ 2021-04-09 12:03:09 +0000 UTC
0xf7d24527... 12205529 0x4a7d4be868e0... 0xe7038fbcf9cd... 13,076.17479 REQ 2021-04-09 12:02:35 +0000 UTC
0x14331b36... 12205517 0x4a7d4be868e0... 0x70ce4457339b... 13,100.24679 REQ 2021-04-09 11:59:39 +0000 UTC
0xa78ec973... 12205508 0x85b931a32a07... 0x1a5989923866... 238.63000 REQ 2021-04-09 11:58:00 +0000 UTC
0x3054697a... 12205496 0x4a7d4be868e0... 0x1272ad926380... 500.61933 REQ 2021-04-09 11:54:47 +0000 UTC
0x6ff782bb... 12205462 0x4a7d4be868e0... 0x98c3eefd1987... 2,229.59485 REQ 2021-04-09 11:49:18 +0000 UTC
0x2b55a2e3... 12205444 0x6ef0ffe2e3ec... 0x22ecb0a5035f... 1,914.26402 REQ 2021-04-09 11:44:55 +0000 UTC
0x70492812... 12205439 0xfd579587a9d6... 0x726b2c3f1808... 2,005.00000 REQ 2021-04-09 11:44:01 +0000 UTC
0xdfc0e010... 12205384 0x85b931a32a07... 0xce75a29b113b... 2,768.09800 REQ 2021-04-09 11:32:18 +0000 UTC
0x51b34f53... 12205323 Huobi 11 0xfa4b... 0xf8946dcd8ef3... 5,879.04299 REQ 2021-04-09 11:18:47 +0000 UTC
0x40b51c76... 12205309 0x7a48e29454df... 0x8111df22f28e... 5,000.00000 REQ 2021-04-09 11:16:51 +0000 UTC
0x7c5383d6... 12205248 0x4ef377462b03... 0x852af47dc1f0... 80,000.00000 REQ 2021-04-09 11:00:29 +0000 UTC
0x5cb685ea... 12205243 0x4a7d4be868e0... 0x4ef377462b03... 80,000.00000 REQ 2021-04-09 10:59:20 +0000 UTC
0x97e6c40d... 12205242 0x4a7d4be868e0... 0xdd75cd55c136... 43,241.64351 REQ 2021-04-09 10:59:17 +0000 UTC
0xa52fafb6... 12205196 0xab8ee0687e88... 0x4a7d4be868e0... 8,508.75739 REQ 2021-04-09 10:48:03 +0000 UTC
0xd3a416d1... 12205138 0x4a7d4be868e0... 0xdd75cd55c136... 77,056.23670 REQ 2021-04-09 10:32:51 +0000 UTC
0x2042df5a... 12205136 0x4a7d4be868e0... 0xa97642500517... 27,331.98287 REQ 2021-04-09 10:32:41 +0000 UTC
0x57a926d4... 12205135 0x5b568b73a7f1... 0x4a7d4be868e0... 81,874.63607 REQ 2021-04-09 10:32:40 +0000 UTC
0xe1e06ccd... 12205129 0x5b568b73a7f1... 0x4a7d4be868e0... 81,874.63607 REQ 2021-04-09 10:30:36 +0000 UTC
0xfc0b4e87... 12205068 0x4a7d4be868e0... 0xdd75cd55c136... 59,740.70761 REQ 2021-04-09 10:18:32 +0000 UTC
0xd7ad54e7... 12205022 0x5876be8692a5... 0xbecd1b7b5972... 28,394.96000 REQ 2021-04-09 10:10:43 +0000 UTC
0xb102681e... 12204725 0x937f01f1bdbb... ✔ BinanceWallet (0x3f5c...) 512,844.66500 REQ 2021-04-09 09:02:08 +0000 UTC
0x83df2451... 12204642 0xc9297196438a... 0x937f01f1bdbb... 512,844.66500 REQ 2021-04-09 08:46:47 +0000 UTC
0x94faa04c... 12204116 0xa552356ef661... 0x4a7d4be868e0... 4,687.00000 REQ 2021-04-09 06:46:07 +0000 UTC
0x4fd8a74f... 12204050 0x4a7d4be868e0... 0xa013afbb9a92... 4,516.97224 REQ 2021-04-09 06:32:37 +0000 UTC
0x4fd8a74f... 12204050 0xa013afbb9a92... 0xe8149b815388... 4,516.97224 REQ 2021-04-09 06:32:37 +0000 UTC
0x084777c3... 12203886 0x66b0500ff4b3... 0x3bfe780865c8... 15,000.00000 REQ 2021-04-09 05:56:10 +0000 UTC
0xb2f51cc8... 12203860 0x5b987b02982a... 0x906240fe952c... 1,750.00000 REQ 2021-04-09 05:48:16 +0000 UTC
0x31b4f02f... 12203820 0x533b7cd5994a... 0x8930c3277241... 2,294.37400 REQ 2021-04-09 05:41:22 +0000 UTC
0x73e77eca... 12203686 0x7eec35333afb... 0x4a7d4be868e0... 12,366.92778 REQ 2021-04-09 05:13:38 +0000 UTC
0x137086ac... 12203659 0x261de82f55a9... 0xe3031c1bfaa7... 30,000.00000 REQ 2021-04-09 05:06:36 +0000 UTC
0x4a0940be... 12203613 0x9abc52881196... 0x261de82f55a9... 30,000.00000 REQ 2021-04-09 04:56:12 +0000 UTC
0x3813f900... 12203506 0x027dff68c06d... ✔ BinanceWallet (0x3f5c...) 79,857.00000 REQ 2021-04-09 04:32:18 +0000 UTC
0x334b8f7c... 12203462 0x580150ce0052... 0x027dff68c06d... 79,857.00000 REQ 2021-04-09 04:23:26 +0000 UTC
0xf9868ca0... 12203355 0x708396f17127... 0xae34d56ccdbb... 2,871.26000 REQ 2021-04-09 03:52:33 +0000 UTC
0xd0d681e8... 12203158 0x09363887a409... 0xe2a6a3bbf965... 110,110.00000 REQ 2021-04-09 03:12:45 +0000 UTC
0x2c3d50e6... 12203063 0xbc88cfbbf1d7... 0xb950a31edb13... 6,947.77000 REQ 2021-04-09 02:52:38 +0000 UTC
0xdc02314b... 12203055 0x98041ab52302... 0x580150ce0052... 79,857.00000 REQ 2021-04-09 02:50:47 +0000 UTC
0x7ac4099d... 12202958 0xccbfad7e3326... 0x986ccf5234d9... 2,156.94070 REQ 2021-04-09 02:28:08 +0000 UTC
0xa1b2e1f7... 12202841 0x7f5e480bea7d... 0x4a7d4be868e0... 40,000.00000 REQ 2021-04-09 01:58:31 +0000 UTC
0xa2b5c404... 12202782 0xb7478f1d0c8e... 0x4a7d4be868e0... 6,150.00000 REQ 2021-04-09 01:42:06 +0000 UTC
0x7877b9e9... 12202721 0x3310b055015a... 0x53a2a7e163d8... 28,970.78462 REQ 2021-04-09 01:29:17 +0000 UTC
0x3a45cbfb... 12202574 0x861dad4a08cb... 0x95b564f3b3ba... 30,040.00000 REQ 2021-04-09 00:55:04 +0000 UTC
0x2055b1f4... 12202535 0xe75b7ac97c56... 0x391c9d82af4e... 440.10000 REQ 2021-04-09 00:46:49 +0000 UTC
0x5023cb54... 12202479 ✔ BinanceWallet (0x3f5c...) 0x823f30d00d8f... 4,172.68000 REQ 2021-04-09 00:37:08 +0000 UTC
0x47efec80... 12202441 0xb7478f1d0c8e... 0x2b9f8fe8ffc4... 6,224.00000 REQ 2021-04-09 00:30:33 +0000 UTC
0x29a16128... 12202389 0x4a7d4be868e0... 0x3cc5e4984065... 2,010.13478 REQ 2021-04-09 00:22:24 +0000 UTC
0x86ad6edf... 12202353 0x2b9f8fe8ffc4... 0x7adb36814124... 15,270.09150 REQ 2021-04-09 00:14:50 +0000 UTC
0x4669986d... 12202329 0xa1d8d972560c... 0x100b2a361059... 80,500.86843 REQ 2021-04-09 00:09:49 +0000 UTC
0x3fbe3dd6... 12202129 Binance 4 0x0681... 0xb7478f1d0c8e... 12,766.07800 REQ 2021-04-08 23:28:03 +0000 UTC
0xa2a4d68f... 12201949 0x85b931a32a07... 0x09063b40ed7a... 2,784.56900 REQ 2021-04-08 22:45:05 +0000 UTC
0xcd0b2dc3... 12201930 0xea9df7b4936a... 0xe53efe014b52... 10,216.49000 REQ 2021-04-08 22:40:07 +0000 UTC
0x845386e2... 12201906 0x708396f17127... 0xa24b222ed15b... 604.25200 REQ 2021-04-08 22:36:25 +0000 UTC
0xce66f933... 12201893 0x0c671456899d... 0x5e6b4877c6d7... 467.51700 REQ 2021-04-08 22:33:13 +0000 UTC
0xffd6e271... 12201865 0x6126711ebcbd... 0xc861fed5771b... 558.42600 REQ 2021-04-08 22:27:21 +0000 UTC
0xad513dd9... 12201863 0x4a7d4be868e0... 0xff976c22bce0... 34,471.69317 REQ 2021-04-08 22:26:50 +0000 UTC
0xb14ed07a... 12201684 0x4a7d4be868e0... 0xaa4409d5f257... 5,823.49316 REQ 2021-04-08 21:39:24 +0000 UTC
0x7a253901... 12201281 Binance 4 0x0681... 0x2f8106e3dbad... 430.00000 REQ 2021-04-08 20:14:15 +0000 UTC
0x14adc301... 12201213 ✔ BinanceWallet (0x3f5c...) 0x94e6de9c54f8... 1,860.99400 REQ 2021-04-08 19:58:22 +0000 UTC
0x6bcda6fc... 12201093 0x95b564f3b3ba... 0x58eb103e7e5e... 1,821.78318 REQ 2021-04-08 19:33:24 +0000 UTC
0x576d09d7... 12201050 0xc8c334a8d2ed... 0xc73bc848d81d... 1,612.21600 REQ 2021-04-08 19:24:35 +0000 UTC
0xef0738f4... 12201041 0x3ebcb8b6ad51... Huobi 28 0x0c6c... 1,640.28045 REQ 2021-04-08 19:22:12 +0000 UTC
0x6cf111e4... 12201017 Binance 4 0x0681... 0x98041ab52302... 79,857.00000 REQ 2021-04-08 19:18:35 +0000 UTC
0x163a463b... 12201009 0x98041ab52302... 0x4a7d4be868e0... 79,714.00000 REQ 2021-04-08 19:16:45 +0000 UTC
0xd1561a81... 12201005 0x61f50359ef18... 0xc73bc848d81d... 1,804.06300 REQ 2021-04-08 19:15:40 +0000 UTC
0x17044594... 12200984 Huobi 12 0x4670... 0x3ebcb8b6ad51... 1,640.28045 REQ 2021-04-08 19:10:50 +0000 UTC
0xe37a141a... 12200944 ✔ BinanceWallet (0x3f5c...) 0x04c04a30f047... 967.23900 REQ 2021-04-08 19:03:42 +0000 UTC
0xdab7f59b... 12200939 0xf6e8eb93a97a... ✔ BinanceWallet (0x3f5c...) 260,885.33351 REQ 2021-04-08 19:02:47 +0000 UTC
0x49894f19... 12200930 0xf6ba9bec2c2f... ✔ BinanceWallet (0x3f5c...) 59,000.00000 REQ 2021-04-08 19:00:29 +0000 UTC
0x4b9d12f6... 12200927 0x027dff68c06d... ✔ BinanceWallet (0x3f5c...) 240,000.00000 REQ 2021-04-08 19:00:10 +0000 UTC
0xbeea5801... 12200927 0x960e018de065... ✔ BinanceWallet (0x3f5c...) 44,012.65027 REQ 2021-04-08 19:00:10 +0000 UTC
0x12bbe4b8... 12200915 0xeb4b2b5e0eae... 0x4a7d4be868e0... 17,283.41196 REQ 2021-04-08 18:55:35 +0000 UTC
0xc2e244dc... 12200830 Binance 2 0xd551... 0x98041ab52302... 79,714.00000 REQ 2021-04-08 18:36:33 +0000 UTC
0x5cfb85c8... 12200743 0x5522c339d35a... 0x4a7d4be868e0... 11,581.84981 REQ 2021-04-08 18:15:36 +0000 UTC
0x03918ded... 12200740 Binance 2 0xd551... 0x8a254624e1e9... 3,227.40100 REQ 2021-04-08 18:14:56 +0000 UTC
0xb2681a08... 12200491 0x0a57356bbbb8... 0x86d57a0ce231... 25,000.00000 REQ 2021-04-08 17:20:30 +0000 UTC
0x704c2fbb... 12200397 0xa3e6dee84b9a... 0xccbfad7e3326... 2,156.94070 REQ 2021-04-08 16:58:55 +0000 UTC
0xaa1c4c9c... 12200365 0x441709bff167... 0x9723a9681111... 145.83900 REQ 2021-04-08 16:51:59 +0000 UTC
0xccd85957... 12200271 0x90a7c519f5ef... ✔ BinanceWallet (0x3f5c...) 69,388.87000 REQ 2021-04-08 16:32:56 +0000 UTC
0x22ce6b39... 12200232 Gate.io 0x0d07... 0x8ba47b4f682d... 1,965.28154 REQ 2021-04-08 16:22:51 +0000 UTC
0x08c6bc06... 12200179 0x4e8f58863714... 0xa1d8d972560c... 2,000.40000 REQ 2021-04-08 16:10:30 +0000 UTC
0xc673d57b... 12200158 Bitfinex 3 0x876e... 0x90a7c519f5ef... 44,448.70000 REQ 2021-04-08 16:05:17 +0000 UTC
0x5ba78118... 12200000 0x5ba01eca7a23... ✔ BinanceWallet (0x3f5c...) 100,000.00000 REQ 2021-04-08 15:32:41 +0000 UTC
0x78991c8e... 12199646 0x792cdfd17c14... 0x9af17455df1a... 8,000.00000 REQ 2021-04-08 14:14:33 +0000 UTC
0x6e314784... 12199594 0x0a6559d933fc... 0x1a2a0a589c6a... 1,095.93000 REQ 2021-04-08 14:05:17 +0000 UTC
0x1c9e1470... 12199532 0x9b902f8c7c81... 0x4e8f58863714... 2,000.40000 REQ 2021-04-08 13:52:01 +0000 UTC
0xa4bcda8d... 12199529 Bitfinex 3 0x876e... 0x90a7c519f5ef... 24,940.17000 REQ 2021-04-08 13:51:46 +0000 UTC
0x97c7096d... 12199375 0xa1d8d972560c... 0xb0edd750039b... 2,065.05480 REQ 2021-04-08 13:18:29 +0000 UTC
0xb9e676fe... 12199346 0x779591d15a9c... 0x09363887a409... 2,957.00000 REQ 2021-04-08 13:13:03 +0000 UTC
0x991541ee... 12199319 0x65a7f5a3d839... 0xfa34719db87d... 30,000.00000 REQ 2021-04-08 13:05:47 +0000 UTC
0x416925a0... 12199188 0x69d460e01070... 0x000000000000... 18,950.39716 REQ 2021-04-08 12:41:52 +0000 UTC
0x416925a0... 12199188 0x000000000000... 0x4a7d4be868e0... 18,950.39716 REQ 2021-04-08 12:41:52 +0000 UTC
0xdc1ddb00... 12199072 Binance 2 0xd551... 0xd02a997f4f6c... 3,170.68300 REQ 2021-04-08 12:13:17 +0000 UTC
0x9f77e52b... 12199024 Binance 3 0x5642... 0x597f5361e72b... 28,014.34854 REQ 2021-04-08 12:02:31 +0000 UTC
0xc5b011a3... 12198966 Binance 2 0xd551... 0xfd00d7562e76... 540.60410 REQ 2021-04-08 11:49:57 +0000 UTC
0x6b9b7b8f... 12198927 0x580150ce0052... 0x4a7d4be868e0... 79,857.00000 REQ 2021-04-08 11:40:53 +0000 UTC
0xa3e478c4... 12198902 ✔ BinanceWallet (0x3f5c...) 0x580150ce0052... 79,857.00000 REQ 2021-04-08 11:33:55 +0000 UTC
0x3a60a892... 12198843 0x0cb67890c368... 0x5ba01eca7a23... 100,000.00000 REQ 2021-04-08 11:21:42 +0000 UTC
0x314f71b4... 12198806 0xa97642500517... 0x4a7d4be868e0... 28,560.67329 REQ 2021-04-08 11:14:34 +0000 UTC
0x9a409198... 12198804 0x4a7d4be868e0... 0x8cdd0b373134... 103,705.08181 REQ 2021-04-08 11:14:18 +0000 UTC
0x255745e6... 12198718 0xe70068c8e388... 0x338bca2eb42b... 1,905.00000 REQ 2021-04-08 10:52:31 +0000 UTC
0xe9cf43f6... 12198717 0x2b9f8fe8ffc4... 0x58f7b1786cd5... 7,500.00000 REQ 2021-04-08 10:52:23 +0000 UTC
0x853e0829... 12198609 0x69d460e01070... 0x000000000000... 15,518.84238 REQ 2021-04-08 10:23:00 +0000 UTC
0x853e0829... 12198609 0x000000000000... 0x4a7d4be868e0... 15,518.84238 REQ 2021-04-08 10:23:00 +0000 UTC
0x10163d12... 12198528 0x7384396a2c75... 0x779591d15a9c... 500.00000 REQ 2021-04-08 10:03:45 +0000 UTC
0x1a06fa44... 12198520 0x580150ce0052... 0x027dff68c06d... 80,000.00000 REQ 2021-04-08 10:00:35 +0000 UTC
0x8db25416... 12198492 0xaf329bb0e183... 0x779591d15a9c... 1,315.00000 REQ 2021-04-08 09:53:57 +0000 UTC
0x206e73e4... 12198491 0x7adb36814124... 0x4a7d4be868e0... 23,748.39279 REQ 2021-04-08 09:53:51 +0000 UTC
0x5d17b5d1... 12198490 0x4a7d4be868e0... 0x580150ce0052... 80,000.00000 REQ 2021-04-08 09:53:48 +0000 UTC
0xe1c157e9... 12198479 0x251e256ed3b8... 0x4a7d4be868e0... 2,100.00000 REQ 2021-04-08 09:50:55 +0000 UTC
0x641168cc... 12198453 0xeb4b2b5e0eae... 0x4a7d4be868e0... 13,702.54165 REQ 2021-04-08 09:44:49 +0000 UTC
0x3fbf214f... 12198439 0xc417145c62ce... 0xc12e7a9228f6... 500.00000 REQ 2021-04-08 09:42:05 +0000 UTC
0x4e5a783e... 12198432 0xfe744aef6732... 0xf6e8eb93a97a... 52,611.59205 REQ 2021-04-08 09:40:35 +0000 UTC
0x1cd5b89e... 12198431 0x4a7d4be868e0... 0xfe744aef6732... 52,611.59205 REQ 2021-04-08 09:40:27 +0000 UTC
0xa7b29ba7... 12198430 Kyber: Reserve REQ 0x23fe... Kyber: Contract 2 0x7c66... 19,156.68978 REQ 2021-04-08 09:40:23 +0000 UTC
0xa7b29ba7... 12198430 Kyber: Contract 2 0x7c66... 0x000000000000... 19,156.68978 REQ 2021-04-08 09:40:23 +0000 UTC
0xa7b29ba7... 12198430 0x000000000000... 0x4a7d4be868e0... 19,156.68966 REQ 2021-04-08 09:40:23 +0000 UTC
0xb95c85c8... 12198428 0x85b931a32a07... 0x95b564f3b3ba... 198,812.01000 REQ 2021-04-08 09:39:30 +0000 UTC
0xa89afef1... 12198428 0x4a7d4be868e0... 0xdd75cd55c136... 46,231.05047 REQ 2021-04-08 09:39:30 +0000 UTC
0x1f5f83c0... 12198288 ✔ BinanceWallet (0x3f5c...) 0xc747bc5aa328... 700,000.00000 REQ 2021-04-08 09:13:17 +0000 UTC
0x2361c69c... 12198195 0x5522c339d35a... 0x4a7d4be868e0... 10,324.04099 REQ 2021-04-08 08:51:54 +0000 UTC
0x4c56b95c... 12198144 0xfe744aef6732... 0xf6e8eb93a97a... 66,291.36425 REQ 2021-04-08 08:40:43 +0000 UTC
0x186e06cf... 12198140 0x580150ce0052... 0x027dff68c06d... 80,000.00000 REQ 2021-04-08 08:39:43 +0000 UTC
0x862f0d78... 12198139 0xa97642500517... 0x4a7d4be868e0... 32,152.68436 REQ 2021-04-08 08:39:36 +0000 UTC
0x3563cb97... 12198139 0x4a7d4be868e0... 0xfe744aef6732... 66,291.36425 REQ 2021-04-08 08:39:36 +0000 UTC
0x65152b5a... 12198139 0x69d460e01070... 0x000000008934... 19,312.51574 REQ 2021-04-08 08:39:36 +0000 UTC
0x65152b5a... 12198139 0x000000008934... 0x4a7d4be868e0... 19,312.51574 REQ 2021-04-08 08:39:36 +0000 UTC
0xaf86c64a... 12198138 0x4a7d4be868e0... 0x580150ce0052... 80,000.00000 REQ 2021-04-08 08:39:03 +0000 UTC
0xbe6c7c90... 12198123 0x7adb36814124... 0x960e018de065... 44,012.65027 REQ 2021-04-08 08:36:16 +0000 UTC
0xc454cdea... 12198122 0x4a7d4be868e0... 0xdd75cd55c136... 80,905.40387 REQ 2021-04-08 08:36:11 +0000 UTC
0x8eaf17dd... 12198104 0x580150ce0052... 0x027dff68c06d... 80,000.00000 REQ 2021-04-08 08:33:16 +0000 UTC
0x06c14781... 12198098 0x960e018de065... ✔ BinanceWallet (0x3f5c...) 44,723.88298 REQ 2021-04-08 08:32:14 +0000 UTC
0x2b811633... 12198098 0x027dff68c06d... ✔ BinanceWallet (0x3f5c...) 160,000.00000 REQ 2021-04-08 08:32:14 +0000 UTC
0xba77883a... 12198079 0xeb4b2b5e0eae... 0x4a7d4be868e0... 13,560.77623 REQ 2021-04-08 08:28:44 +0000 UTC
0xda5a590c... 12198068 0x4a7d4be868e0... 0x580150ce0052... 80,000.00000 REQ 2021-04-08 08:25:38 +0000 UTC
0xd79c4a52... 12198060 0x69d460e01070... 0x000000000000... 21,655.37284 REQ 2021-04-08 08:24:50 +0000 UTC
0xd79c4a52... 12198060 0x000000000000... 0x7adb36814124... 21,655.37284 REQ 2021-04-08 08:24:50 +0000 UTC
0x7e3569da... 12198059 0x7adb36814124... 0x960e018de065... 44,723.88298 REQ 2021-04-08 08:24:33 +0000 UTC
0x21dd379d... 12198058 0x2b9f8fe8ffc4... 0x84c4b427c73f... 24,058.87484 REQ 2021-04-08 08:24:10 +0000 UTC
0x3fd3bdb1... 12198058 0x580150ce0052... 0x027dff68c06d... 80,000.00000 REQ 2021-04-08 08:24:10 +0000 UTC
0x85f44762... 12198056 0x4a7d4be868e0... 0x580150ce0052... 80,000.00000 REQ 2021-04-08 08:23:43 +0000 UTC
0xa6add9fa... 12197996 0x5066a542a7d5... 0xc73bc848d81d... 7,753.05100 REQ 2021-04-08 08:09:29 +0000 UTC
0xed5e1e57... 12197969 0x69d460e01070... 0x00000000fea1... 16,610.01667 REQ 2021-04-08 08:04:37 +0000 UTC
0xed5e1e57... 12197969 0x00000000fea1... 0x4a7d4be868e0... 16,610.01667 REQ 2021-04-08 08:04:37 +0000 UTC