ERC20 Token USDCoin (0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48)

Address:
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Name:
USDCoin
Short Name:
USDC
Description:
Decimals:
6
Showing the last 1000 Transactions
Hash Block From To Value Time
0xc5606241... 10939781 0xd69b640c423e... 0xffbf54fec0bb... 25,000.00000 USDC 2020-09-26 18:10:25 +0000 UTC
0x8a38035a... 10939781 0xe19f57d6935c... 0x5d6d981b7a9a... 100.00000 USDC 2020-09-26 18:10:25 +0000 UTC
0xb8922c75... 10939781 ✔ Bittrex (0xfbb1...) 0x385f2fd45e03... 1,990.00798 USDC 2020-09-26 18:10:25 +0000 UTC
0xa3f14c02... 10939780 0x8726e46618d8... Uniswap V2: USDC 3 0xb4e1... 1,005.07330 USDC 2020-09-26 18:10:20 +0000 UTC
0x07ba16e0... 10939780 0xe0d76bdf0dcf... 0x37adc35f7b12... 21.56071 USDC 2020-09-26 18:10:20 +0000 UTC
0x07ba16e0... 10939780 0x37adc35f7b12... 0x75c23271661d... 21.56071 USDC 2020-09-26 18:10:20 +0000 UTC
0xe6386f26... 10939780 0x25fa64661479... Uniswap V2: USDC 3 0xb4e1... 1,100.00000 USDC 2020-09-26 18:10:20 +0000 UTC
0x2cd99d57... 10939779 0x8980464d8b81... FTX Exchange 0x2faf... 3,035.92599 USDC 2020-09-26 18:09:59 +0000 UTC
0x4b63547c... 10939779 0x99c419cf2958... 0x9c5083dd4838... 27,000.00000 USDC 2020-09-26 18:09:59 +0000 UTC
0x280f6160... 10939779 Nexo 2 0xffec... 0x8c862f2124eb... 150.00000 USDC 2020-09-26 18:09:59 +0000 UTC
0xcbaeaf3c... 10939779 0xac8c02cfe81f... 0xc2d55ce14a8e... 419,000.00000 USDC 2020-09-26 18:09:59 +0000 UTC
0x9fd1c276... 10939779 Uniswap V2: USDC 3 0xb4e1... 0xbf3bc2f3d279... 828.28749 USDC 2020-09-26 18:09:59 +0000 UTC
0x9fd4935a... 10939778 Uniswap V2: USDC 3 0xb4e1... 0x57a7984d56fb... 2,050.23784 USDC 2020-09-26 18:09:50 +0000 UTC
0x45edaf26... 10939778 0x2235cd349113... Uniswap V2: USDC 3 0xb4e1... 7,745.57783 USDC 2020-09-26 18:09:50 +0000 UTC
0x0bb8e6de... 10939778 0x3624c808b025... Uniswap V2: kBASEv0-USDC 0xc391... 261.41571 USDC 2020-09-26 18:09:50 +0000 UTC
0x05aabd99... 10939778 Balancer: USDC/YFV 98/2 0x86ab... 0xc8256f0b6c4f... 71,593.77251 USDC 2020-09-26 18:09:50 +0000 UTC
0x5e2cc2af... 10939777 DODO: YFI-USDC 0x1b79... 0xa694068fdfd3... 15,116.18640 USDC 2020-09-26 18:09:24 +0000 UTC
0xdd8dcb14... 10939777 0x88e020796edd... Uniswap V2: USDC-USDT 2 0x3041... 489.38139 USDC 2020-09-26 18:09:24 +0000 UTC
0x8a64477a... 10939777 0xd0e6cbd9da5d... 0x41f8d14c9475... 892.67800 USDC 2020-09-26 18:09:24 +0000 UTC
0x8a64477a... 10939777 0x41f8d14c9475... 0x46f89e961ff7... 889.99997 USDC 2020-09-26 18:09:24 +0000 UTC
0xb0a41a1f... 10939777 0xd25f356e0dce... Uniswap V2: USDC 3 0xb4e1... 3,366.87629 USDC 2020-09-26 18:09:24 +0000 UTC
0xfd8c40a6... 10939776 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: LEND-USDC 2 0x308d... 12.68287 USDC 2020-09-26 18:09:21 +0000 UTC
0xe106df77... 10939776 Uniswap V2: USDC 3 0xb4e1... 0xff218cdbe095... 1,405.42850 USDC 2020-09-26 18:09:21 +0000 UTC
0x45810e43... 10939776 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: LEND-USDC 2 0x308d... 176.34576 USDC 2020-09-26 18:09:21 +0000 UTC
0xe74202d3... 10939776 0xca4a4e011bde... Uniswap V2: USDC 3 0xb4e1... 4,752.31842 USDC 2020-09-26 18:09:21 +0000 UTC
0xc7ca0752... 10939776 Balancer: yUSD-OCT20/USDC 50/50 #2 0xd2f5... Balancer: Exchange Proxy 2 0x3e66... 7,098.20707 USDC 2020-09-26 18:09:21 +0000 UTC
0xc7ca0752... 10939776 Balancer: Exchange Proxy 2 0x3e66... 0xe43192c078e3... 7,098.20707 USDC 2020-09-26 18:09:21 +0000 UTC
0x8d54706e... 10939775 0xc226118fcd12... 0xa694068fdfd3... 15,111.20434 USDC 2020-09-26 18:09:06 +0000 UTC
0x70e2752f... 10939775 Binance 3 0x5642... 0x06b172c63730... 1,031.30000 USDC 2020-09-26 18:09:06 +0000 UTC
0xfbd59e80... 10939775 Binance 4 0x0681... 0xdf6ae22d5592... 173.34297 USDC 2020-09-26 18:09:06 +0000 UTC
0xb53ae5c6... 10939775 ✔ BinanceWallet (0x3f5c...) 0x088ff5c662b4... 1,015.47000 USDC 2020-09-26 18:09:06 +0000 UTC
0xf9b0f889... 10939775 0xf9c11fcde5f1... 0xfffeca7460c4... 20.00000 USDC 2020-09-26 18:09:06 +0000 UTC
0x74299b17... 10939775 Uniswap V2: USDC 3 0xb4e1... 0xade1f159218f... 233.64707 USDC 2020-09-26 18:09:06 +0000 UTC
0x74162ee0... 10939775 Uniswap V2: USDC 3 0xb4e1... 0x737f2580d5d0... 1,931.61795 USDC 2020-09-26 18:09:06 +0000 UTC
0x2a51448b... 10939775 0xdeb6f026cdfa... Zapper.Fi: Uniswap V2 Zap In 0x80c5... 700.00000 USDC 2020-09-26 18:09:06 +0000 UTC
0x2a51448b... 10939775 Zapper.Fi: Uniswap V2 Zap In 0x80c5... Uniswap V2: USDC 3 0xb4e1... 350.52547 USDC 2020-09-26 18:09:06 +0000 UTC
0x2a51448b... 10939775 Zapper.Fi: Uniswap V2 Zap In 0x80c5... Uniswap V2: USDC 3 0xb4e1... 349.47452 USDC 2020-09-26 18:09:06 +0000 UTC
0x2a51448b... 10939775 Zapper.Fi: Uniswap V2 Zap In 0x80c5... 0xdeb6f026cdfa... 0.00000 USDC 2020-09-26 18:09:06 +0000 UTC
0x9672d51b... 10939774 0x562c0b218cc9... 0xa694068fdfd3... 15,091.91723 USDC 2020-09-26 18:08:36 +0000 UTC
0x1191afb7... 10939774 Uniswap V2: kBASEv0-USDC 0xc391... Uniswap V2: USDC 3 0xb4e1... 339.97972 USDC 2020-09-26 18:08:36 +0000 UTC
0xbc7e3ed0... 10939774 0xf614daeb8f56... 0x2a549b4af9ec... 10.00000 USDC 2020-09-26 18:08:36 +0000 UTC
0x73651385... 10939774 0x447dee1edb36... 0x8980464d8b81... 3,035.92599 USDC 2020-09-26 18:08:36 +0000 UTC
0x5c1bfaea... 10939774 0x138eebc2294f... 0x6860394daf71... 10,726.89377 USDC 2020-09-26 18:08:36 +0000 UTC
0xd5df73af... 10939773 Uniswap V2: USDC 3 0xb4e1... 0x9b66137da669... 406.43534 USDC 2020-09-26 18:08:11 +0000 UTC
0x65885960... 10939773 0x661b94d96adb... 0x72768e114d16... 2,923.35430 USDC 2020-09-26 18:08:11 +0000 UTC
0x55eccec5... 10939773 Uniswap V2: EGG-USDC 0xd553... Uniswap V2: USDC 3 0xb4e1... 117.75762 USDC 2020-09-26 18:08:11 +0000 UTC
0xe1414216... 10939773 0x138eebc2294f... 0x6860394daf71... 0.00000 USDC 2020-09-26 18:08:11 +0000 UTC
0x565f16b9... 10939773 0x8340cf0aae18... 0x77d2abc186a7... 100.00000 USDC 2020-09-26 18:08:11 +0000 UTC
0x565f16b9... 10939773 0x77d2abc186a7... 0x17895e938c56... 100.00000 USDC 2020-09-26 18:08:11 +0000 UTC
0xdbb19203... 10939772 0x661b94d96adb... 0x00000000553a... 3,430.94834 USDC 2020-09-26 18:08:06 +0000 UTC
0xdbb19203... 10939772 0x00000000553a... Balancer: ETH/USDC 50/50 #7 0xe969... 3,430.94803 USDC 2020-09-26 18:08:06 +0000 UTC
0x9a9901f2... 10939772 0xd69b640c423e... 0x99c419cf2958... 27,000.00000 USDC 2020-09-26 18:08:06 +0000 UTC
0xc3135910... 10939772 Nexo 2 0xffec... 0xc79d9b9f57ae... 45.00000 USDC 2020-09-26 18:08:06 +0000 UTC
0xe0abfcd4... 10939772 Balancer: DAI/USDC/BHSc$/HAKKA 4/4/90/2 0x1b88... 0xe33c8e3a0d14... 922.02206 USDC 2020-09-26 18:08:06 +0000 UTC
0xe0abfcd4... 10939772 0xe33c8e3a0d14... Uniswap: USDC 0x97de... 922.02202 USDC 2020-09-26 18:08:06 +0000 UTC
0xab3a9688... 10939772 0xb9f3b279b216... Uniswap V2: USDC-USDT 2 0x3041... 1,500.00000 USDC 2020-09-26 18:08:06 +0000 UTC
0x0b1c9714... 10939772 0xc3f7ffb5d586... 0xce925a75b0f3... 4,203.35384 USDC 2020-09-26 18:08:06 +0000 UTC
0x60f09a03... 10939772 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: LEND-USDC 2 0x308d... 84.04062 USDC 2020-09-26 18:08:06 +0000 UTC
0x6179f998... 10939771 0x397ff1542f96... 0x0c933190e10a... 36,110.36559 USDC 2020-09-26 18:08:05 +0000 UTC
0x6179f998... 10939771 0x0c933190e10a... 0x1d09144f3479... 36,110.36559 USDC 2020-09-26 18:08:05 +0000 UTC
0x6179f998... 10939771 0x1d09144f3479... 0x590bb03b6511... 12.63863 USDC 2020-09-26 18:08:05 +0000 UTC
0x3345c5fc... 10939771 0x3df82bc0fd4a... 0x8d1f2ebfaccf... 105.49000 USDC 2020-09-26 18:08:05 +0000 UTC
0xc2fcac56... 10939770 0x75c23271661d... 0x37adc35f7b12... 30,103.94319 USDC 2020-09-26 18:07:59 +0000 UTC
0xc2fcac56... 10939770 0x37adc35f7b12... 0xa694068fdfd3... 30,103.94319 USDC 2020-09-26 18:07:59 +0000 UTC
0x3bcc6787... 10939770 0x75c23271661d... 0x37adc35f7b12... 3,859.29361 USDC 2020-09-26 18:07:59 +0000 UTC
0x3bcc6787... 10939770 0x37adc35f7b12... 0xc54d7e1e71da... 3,859.29361 USDC 2020-09-26 18:07:59 +0000 UTC
0x7b6eeb08... 10939770 Uniswap V2: kBASEv0-USDC 0xc391... Uniswap V2: USDC 3 0xb4e1... 115.73887 USDC 2020-09-26 18:07:59 +0000 UTC
0xe6ccfd00... 10939769 DODO: YFI-USDC 0x1b79... 0xa694068fdfd3... 7,532.64978 USDC 2020-09-26 18:07:43 +0000 UTC
0x47129e8f... 10939769 0x397ff1542f96... 0x860bd2dba9cd... 6,370.33224 USDC 2020-09-26 18:07:43 +0000 UTC
0x47129e8f... 10939769 0x860bd2dba9cd... 0x661b94d96adb... 6,370.33224 USDC 2020-09-26 18:07:43 +0000 UTC
0x022a070d... 10939769 0xe605c63f79f5... 0xf614daeb8f56... 10.00000 USDC 2020-09-26 18:07:43 +0000 UTC
0x1ba76b0d... 10939768 Uniswap V2: USDC 3 0xb4e1... 0x138eebc2294f... 10,726.89377 USDC 2020-09-26 18:07:36 +0000 UTC
0x7abbf55f... 10939767 0xc0f9e8de7ce5... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 USDC 2020-09-26 18:07:19 +0000 UTC
0x6fc0dec7... 10939766 Uniswap V2: yDAI+yUSDC+yUSDT+yTUSD-USDC 0x9371... Uniswap V2: USDC 3 0xb4e1... 1,714.99136 USDC 2020-09-26 18:07:02 +0000 UTC
0x50c14c8e... 10939766 0xa00032cd08ec... Uniswap V2: USDC 3 0xb4e1... 819.23388 USDC 2020-09-26 18:07:02 +0000 UTC
0xdcc66e89... 10939765 ✔ BinanceWallet (0x3f5c...) 0x3df82bc0fd4a... 105.49000 USDC 2020-09-26 18:06:49 +0000 UTC
0x03fb42c5... 10939765 0xd51ecb5a32df... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 18:06:49 +0000 UTC
0x03fb42c5... 10939765 0xa191e578a673... 0xd51ecb5a32df... 120.45633 USDC 2020-09-26 18:06:49 +0000 UTC
0x03fb42c5... 10939765 0xa191e578a673... 0xd51ecb5a32df... 589.18687 USDC 2020-09-26 18:06:49 +0000 UTC
0x03fb42c5... 10939765 0xd51ecb5a32df... 0xe866ece4bbd0... 1,516.13020 USDC 2020-09-26 18:06:49 +0000 UTC
0xd1721f0f... 10939765 Uniswap V2: FARM-USDC 0x5149... 0xe33c8e3a0d14... 1,018.29131 USDC 2020-09-26 18:06:49 +0000 UTC
0xd1721f0f... 10939765 0xe33c8e3a0d14... Balancer: ETH/USDC 50/50 #7 0xe969... 1,018.29131 USDC 2020-09-26 18:06:49 +0000 UTC
0xfebbaf05... 10939765 0xb9c74eef11e2... 0x41f8d14c9475... 218.00000 USDC 2020-09-26 18:06:49 +0000 UTC
0xfebbaf05... 10939765 0x41f8d14c9475... 0xd0e6cbd9da5d... 218.00000 USDC 2020-09-26 18:06:49 +0000 UTC
0xf212654e... 10939764 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 0.00000 USDC 2020-09-26 18:06:41 +0000 UTC
0x6579a8b5... 10939764 0x6ee5024f498e... Uniswap V2: USDC 3 0xb4e1... 50.00000 USDC 2020-09-26 18:06:41 +0000 UTC
0xd632277d... 10939764 0xa6b9648104da... 0x2a549b4af9ec... 87.12576 USDC 2020-09-26 18:06:41 +0000 UTC
0x4b9d871b... 10939764 Uniswap V2: FARM-USDC 0x5149... Zapper.Fi: Uniswap Zap Out V2 0x343e... 10,040.17146 USDC 2020-09-26 18:06:41 +0000 UTC
0x4b9d871b... 10939764 Zapper.Fi: Uniswap Zap Out V2 0x343e... Uniswap V2: FARM-USDC 0x5149... 10,040.17146 USDC 2020-09-26 18:06:41 +0000 UTC
0xb51f4706... 10939763 0xc226118fcd12... 0xf451b59d6db7... 2,859.49874 USDC 2020-09-26 18:06:29 +0000 UTC
0xb51f4706... 10939763 0xf451b59d6db7... 0x61bb2fda1360... 2,859.49874 USDC 2020-09-26 18:06:29 +0000 UTC
0xa18812d5... 10939763 0x1f10bddb3502... Uniswap V2: USDC 3 0xb4e1... 17.15068 USDC 2020-09-26 18:06:29 +0000 UTC
0x30c37e3c... 10939763 0x789126cb287c... 0x397ff1542f96... 19,244.55218 USDC 2020-09-26 18:06:29 +0000 UTC
0x1510a0dc... 10939763 0xbd7e27b693fa... Uniswap V2: kBASEv0-USDC 0xc391... 10.00000 USDC 2020-09-26 18:06:29 +0000 UTC
0x116c32b2... 10939763 0x9359cdba0d59... Zapper.Fi: yVault V1 Zap In/Out 0x9c57... 250.00000 USDC 2020-09-26 18:06:29 +0000 UTC
0x116c32b2... 10939763 Zapper.Fi: yVault V1 Zap In/Out 0x9c57... yearn: yUSDC Vault 0x597a... 250.00000 USDC 2020-09-26 18:06:29 +0000 UTC
0x4c06f846... 10939762 DODO: YFI-USDC 0x1b79... 0x58d43e54ed5c... 19,068.82217 USDC 2020-09-26 18:06:00 +0000 UTC
0x4c06f846... 10939762 0x58d43e54ed5c... Uniswap V2: USDC 3 0xb4e1... 19,051.82046 USDC 2020-09-26 18:06:00 +0000 UTC
0x84f797a9... 10939762 FTX Exchange 0x2faf... 0xa694068fdfd3... 400,000.00000 USDC 2020-09-26 18:06:00 +0000 UTC
0x9d6e320d... 10939762 0x3a71cd4169f9... 0xe605c63f79f5... 10.00000 USDC 2020-09-26 18:06:00 +0000 UTC
0x5c881e5b... 10939762 0x28c1497c044f... Uniswap V2: USDC 3 0xb4e1... 250.00000 USDC 2020-09-26 18:06:00 +0000 UTC
0xc4a2095b... 10939762 0x5b06b44a66e5... Uniswap V2: USDC 3 0xb4e1... 1,634.54723 USDC 2020-09-26 18:06:00 +0000 UTC
0x913c5612... 10939762 0x334dc75622ef... 0x8d1f2ebfaccf... 415.39813 USDC 2020-09-26 18:06:00 +0000 UTC
0xb9642d60... 10939761 0x0d04146b2fe5... 0xa694068fdfd3... 15,081.57721 USDC 2020-09-26 18:05:58 +0000 UTC
0xa7fdca4b... 10939761 0xbdcb484b4900... 0x4fd2d9d6ef05... 6,607.74027 USDC 2020-09-26 18:05:58 +0000 UTC
0x4da59ded... 10939761 Uniswap V2: USDC 3 0xb4e1... 0x8726e46618d8... 1,005.07330 USDC 2020-09-26 18:05:58 +0000 UTC
0x02dfa8d5... 10939761 0x2b539991fb9e... 0x2174985b08ca... 35,000.00000 USDC 2020-09-26 18:05:58 +0000 UTC
0x3c30bb6c... 10939759 DODO: YFI-USDC 0x1b79... 0x5bb456cd09d8... 22,978.37778 USDC 2020-09-26 18:05:52 +0000 UTC
0x3c30bb6c... 10939759 0x5bb456cd09d8... 0x397ff1542f96... 22,971.72980 USDC 2020-09-26 18:05:52 +0000 UTC
0x3c30bb6c... 10939759 0x5bb456cd09d8... 0x9799b475dec9... 6.64798 USDC 2020-09-26 18:05:52 +0000 UTC
0x90be45d8... 10939759 0x61189da79177... 0xa6b9648104da... 87.12576 USDC 2020-09-26 18:05:52 +0000 UTC
0xb0e6b79b... 10939759 0x8c4a54d4ec44... 0x91f3d1637a7b... 10,007.04000 USDC 2020-09-26 18:05:52 +0000 UTC
0x14cbf6c9... 10939759 0xab4ac4201f41... Uniswap V2: USDC 3 0xb4e1... 750.00000 USDC 2020-09-26 18:05:52 +0000 UTC
0xe814230b... 10939759 0xca4a4e011bde... Uniswap V2: USDC 3 0xb4e1... 4,600.00000 USDC 2020-09-26 18:05:52 +0000 UTC
0x38fad607... 10939759 0x42dbf634c256... DSProxy #162,088 0xcdaf... 283,744.00000 USDC 2020-09-26 18:05:52 +0000 UTC
0x38fad607... 10939759 DSProxy #162,088 0xcdaf... 0xa191e578a673... 283,744.00000 USDC 2020-09-26 18:05:52 +0000 UTC
0x2276a9c3... 10939759 0x6b8dbdbabc99... 0x07f0eb0c571b... 1,000.00000 USDC 2020-09-26 18:05:52 +0000 UTC
0xbefc565e... 10939758 0x67ee3164f3ee... 0x0e681bf1002c... 14.00000 USDC 2020-09-26 18:05:46 +0000 UTC
0x2054422e... 10939758 0x38a4267024dc... Uniswap V2: USDC 3 0xb4e1... 110.94676 USDC 2020-09-26 18:05:46 +0000 UTC
0x885eb4b9... 10939758 0x6ec257536c8f... 0x056132c85b92... 129,865.00000 USDC 2020-09-26 18:05:46 +0000 UTC
0x34161dde... 10939757 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: kBASEv0-USDC 0xc391... 1,763.24509 USDC 2020-09-26 18:05:41 +0000 UTC
0x48f5a53d... 10939757 Uniswap V2: USDC 3 0xb4e1... 0x73eb7a4756ef... 1,763.21331 USDC 2020-09-26 18:05:41 +0000 UTC
0x629f9957... 10939757 Uniswap V2: kBASEv0-USDC 0xc391... 0xb9670cebabc4... 173.06939 USDC 2020-09-26 18:05:41 +0000 UTC
0x77919fef... 10939756 Crypto.com 2 0x4634... 0x334dc75622ef... 415.39813 USDC 2020-09-26 18:05:16 +0000 UTC
0x367281d9... 10939756 Uniswap V2: USDC 3 0xb4e1... 0x670e1b5dc2db... 465.66634 USDC 2020-09-26 18:05:16 +0000 UTC
0xfd3aefaa... 10939756 0x7f2b46c250fa... Uniswap V2: USDC 3 0xb4e1... 8,699.24443 USDC 2020-09-26 18:05:16 +0000 UTC
0xdba05726... 10939755 Celsius Network: Wallet 4 0xb263... 0xc6d62479cb76... 1,000.00000 USDC 2020-09-26 18:05:14 +0000 UTC
0xa0cea3ae... 10939755 0x8d1f2ebfaccf... 0x187c0e0aa332... 1,927.76136 USDC 2020-09-26 18:05:14 +0000 UTC
0x7b4f441f... 10939755 0x401806900550... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 18:05:14 +0000 UTC
0xa4bc3a74... 10939754 ✔ BinanceWallet (0x3f5c...) 0x7b1886e49ab5... 40,318.59000 USDC 2020-09-26 18:04:30 +0000 UTC
0xa5d7f993... 10939754 Crypto.com 2 0x4634... 0x4b5a42a3786f... 5.92000 USDC 2020-09-26 18:04:30 +0000 UTC
0xb03d5a6c... 10939754 Crypto.com 2 0x4634... 0xd664a77eb480... 69.45000 USDC 2020-09-26 18:04:30 +0000 UTC
0x70b68156... 10939754 Aave: Lending Pool Core 0x3dfd... 0xdeb6f026cdfa... 1,414.89214 USDC 2020-09-26 18:04:30 +0000 UTC
0xb9cb6782... 10939753 FTX Exchange 0x2faf... 0x3acc8968f34a... 34.00000 USDC 2020-09-26 18:04:26 +0000 UTC
0x473717c4... 10939752 0x8f4177caeebc... Uniswap V2: USDC 3 0xb4e1... 408.45994 USDC 2020-09-26 18:04:20 +0000 UTC
0x5a2a506e... 10939751 0x27502cab7cc2... 0x02f317bfdddd... 6,374.24101 USDC 2020-09-26 18:04:07 +0000 UTC
0xaa79596c... 10939751 0xbbea1dda01ef... 0x2a549b4af9ec... 16,606.56478 USDC 2020-09-26 18:04:07 +0000 UTC
0x474ad64a... 10939750 0xa694068fdfd3... DODO: YFI-USDC 0x1b79... 14,912.13695 USDC 2020-09-26 18:03:41 +0000 UTC
0x9c6998a4... 10939750 FTX Exchange 0x2faf... 0x44c22f72f19b... 64,000.00000 USDC 2020-09-26 18:03:41 +0000 UTC
0x3b85855c... 10939750 0x3604b77bd033... 0x67ee3164f3ee... 14.00000 USDC 2020-09-26 18:03:41 +0000 UTC
0x16dc042f... 10939750 0xa8f2cf52bd64... 0x8340cf0aae18... 100.00000 USDC 2020-09-26 18:03:41 +0000 UTC
0xc1a98f2c... 10939749 Compound USD Coin 0x39aa... Hakka Finance: BHSc$ Token 0x3510... 75,819.64477 USDC 2020-09-26 18:03:39 +0000 UTC
0xc1a98f2c... 10939749 Hakka Finance: BHSc$ Token 0x3510... 0x604308173f48... 75,819.64477 USDC 2020-09-26 18:03:39 +0000 UTC
0xc1a98f2c... 10939749 0x604308173f48... 0x329239599afb... 75,819.64477 USDC 2020-09-26 18:03:39 +0000 UTC
0x04e05703... 10939749 0x525a502eea55... 0xb7c2fc9d44db... 3,000.00000 USDC 2020-09-26 18:03:39 +0000 UTC
0x92687e22... 10939748 ✔ BinanceWallet (0x3f5c...) 0xbe9cd97ba46e... 6,213.49000 USDC 2020-09-26 18:03:22 +0000 UTC
0x88e642e2... 10939748 0x56a03297b228... 0x986ccf5234d9... 63.58466 USDC 2020-09-26 18:03:22 +0000 UTC
0x5a5c64d6... 10939747 0xae2d4617c862... 0xc66de32581e9... 3,099.85780 USDC 2020-09-26 18:02:56 +0000 UTC
0xbe99fbac... 10939746 Uniswap V2: USDC 3 0xb4e1... 0x8bdbf4b19cb8... 955.24756 USDC 2020-09-26 18:02:45 +0000 UTC
0x49fe480c... 10939746 0xa832acdd34af... 0xa00032cd08ec... 819.23388 USDC 2020-09-26 18:02:45 +0000 UTC
0xd1af8d43... 10939746 0x47b19ade99a5... 0x8d1f2ebfaccf... 1,000.10528 USDC 2020-09-26 18:02:45 +0000 UTC
0x1286d329... 10939746 0x2d160c834782... 0x2a549b4af9ec... 2,998.55950 USDC 2020-09-26 18:02:45 +0000 UTC
0x37d0071d... 10939745 0x9799b475dec9... 0x5bb456cd09d8... 29,418.81171 USDC 2020-09-26 18:02:39 +0000 UTC
0x37d0071d... 10939745 0x5bb456cd09d8... 0x4fd2d9d6ef05... 2,820.68745 USDC 2020-09-26 18:02:39 +0000 UTC
0x37d0071d... 10939745 0x5bb456cd09d8... 0x9799b475dec9... 26,598.12425 USDC 2020-09-26 18:02:39 +0000 UTC
0xf5a27129... 10939745 0xc41764797f87... 0xbbea1dda01ef... 16,606.56478 USDC 2020-09-26 18:02:39 +0000 UTC
0x2988c86c... 10939745 0xf4d58d22ca3c... 0xfcafa282471d... 1,000.00000 USDC 2020-09-26 18:02:39 +0000 UTC
0x2c990950... 10939745 0x85859fe3b2e6... Uniswap V2: USDC 3 0xb4e1... 10,000.00000 USDC 2020-09-26 18:02:39 +0000 UTC
0x9a68b2bb... 10939745 Nexo 2 0xffec... 0x5ab023b73cd8... 500.00000 USDC 2020-09-26 18:02:39 +0000 UTC
0xb3a4e1de... 10939743 Aave: Lending Pool Core 0x3dfd... yearn: yUSDC Token 0xd6ad... 283,744.49264 USDC 2020-09-26 18:02:25 +0000 UTC
0xb3a4e1de... 10939743 yearn: yUSDC Token 0xd6ad... Curve.fi: y Swap 0x45f7... 283,744.49264 USDC 2020-09-26 18:02:25 +0000 UTC
0xb3a4e1de... 10939743 Curve.fi: y Swap 0x45f7... 0x42dbf634c256... 283,744.49264 USDC 2020-09-26 18:02:25 +0000 UTC
0x1c1bb808... 10939743 0xbc4b79686c61... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2020-09-26 18:02:25 +0000 UTC
0xdb15afbe... 10939742 Uniswap V2: AKRO-USDC 2 0x98f9... Uniswap V2: USDC 3 0xb4e1... 692.82811 USDC 2020-09-26 18:02:19 +0000 UTC
0x72462cfc... 10939742 0xdf5adc30ca1f... 0xa8f2cf52bd64... 100.00000 USDC 2020-09-26 18:02:19 +0000 UTC
0x2a6e79b8... 10939742 0xce40717a05d5... 0x067ef3c16f47... 6,999.23380 USDC 2020-09-26 18:02:19 +0000 UTC
0xf88bba09... 10939742 0x8cad2ab60523... 0x8e50dac8ab23... 249.00000 USDC 2020-09-26 18:02:19 +0000 UTC
0x0784b927... 10939742 0xbbbdc8caff6d... 0x0b0ad0ebb554... 199.23380 USDC 2020-09-26 18:02:19 +0000 UTC
0x77388554... 10939741 0x9260ae742f44... Uniswap V2: USDC 3 0xb4e1... 100.00000 USDC 2020-09-26 18:01:34 +0000 UTC
0xe35cf6da... 10939740 0x32fd2b855a0e... 0xcf3d2a2bf600... 8,750.00000 USDC 2020-09-26 18:01:10 +0000 UTC
0x78bc06aa... 10939740 0xa694068fdfd3... Uniswap V2: USDC 3 0xb4e1... 29,904.79719 USDC 2020-09-26 18:01:10 +0000 UTC
0x9a254a72... 10939740 0x44c22f72f19b... Uniswap V2: USDC 3 0xb4e1... 63,831.83826 USDC 2020-09-26 18:01:10 +0000 UTC
0x6120265a... 10939740 0xd5319d327074... 0x12c3a701a325... 50,000.00000 USDC 2020-09-26 18:01:10 +0000 UTC
0x90d862e9... 10939738 0x973ccbf68bad... Uniswap V2: USDC 3 0xb4e1... 366.42671 USDC 2020-09-26 18:01:04 +0000 UTC
0x419a02ba... 10939738 0xa694068fdfd3... 0xc226118fcd12... 14,866.72490 USDC 2020-09-26 18:01:04 +0000 UTC
0x6d28a058... 10939738 0x45b8c6509273... 0xa832acdd34af... 819.23388 USDC 2020-09-26 18:01:04 +0000 UTC
0x90d862e9... 10939738 0x973ccbf68bad... Uniswap V2: USDC 3 0xb4e1... 366.42671 USDC 2020-09-26 18:01:04 +0000 UTC
0x7fc4908a... 10939737 0x281a34a3b2d4... ✔ BinanceWallet (0x3f5c...) 19,733.47676 USDC 2020-09-26 18:00:53 +0000 UTC
0x38e99316... 10939737 0x5b06b44a66e5... Uniswap V2: USDC 3 0xb4e1... 213.71449 USDC 2020-09-26 18:00:53 +0000 UTC
0x9d3e6fe7... 10939737 0x310962d9a743... ✔ BinanceWallet (0x3f5c...) 199,600.00000 USDC 2020-09-26 18:00:53 +0000 UTC
0xd0f799f4... 10939737 0x9b680783331c... Uniswap V2: kBASEv0-USDC 0xc391... 1,003.32565 USDC 2020-09-26 18:00:53 +0000 UTC
0x2c3f9522... 10939737 Uniswap V2: kBASEv0-USDC 0xc391... 0x3624c808b025... 252.54845 USDC 2020-09-26 18:00:53 +0000 UTC
0xe560d944... 10939737 0x61bb2fda1360... 0x37e4f8b8eb43... 1.05983 USDC 2020-09-26 18:00:53 +0000 UTC
0xea6e8cef... 10939736 0x69deaa58f6ce... 0xc41764797f87... 16,606.56478 USDC 2020-09-26 18:00:48 +0000 UTC
0xb40fd19e... 10939736 0x7e5d614c42ef... 0xf4d58d22ca3c... 1,000.00000 USDC 2020-09-26 18:00:48 +0000 UTC
0x8790fe6e... 10939735 0x7b1886e49ab5... Uniswap V2: USDC 3 0xb4e1... 40,320.87187 USDC 2020-09-26 18:00:28 +0000 UTC
0xf1297483... 10939735 0xa694068fdfd3... DODO: YFI-USDC 0x1b79... 14,903.21753 USDC 2020-09-26 18:00:28 +0000 UTC
0x2e857c58... 10939735 0xa694068fdfd3... Uniswap V2: USDC 3 0xb4e1... 29,877.08068 USDC 2020-09-26 18:00:28 +0000 UTC
0xdd5d653e... 10939735 0xbb001024d6c3... 0xe33c8e3a0d14... 6,225.26872 USDC 2020-09-26 18:00:28 +0000 UTC
0xdd5d653e... 10939735 0xe33c8e3a0d14... Curve.fi: sUSD v2 Swap 0xa540... 6,225.26872 USDC 2020-09-26 18:00:28 +0000 UTC
0xdb39d02d... 10939734 Balancer: ETH/USDC 50/50 #7 0xe969... 0xe33c8e3a0d14... 3,386.39317 USDC 2020-09-26 18:00:23 +0000 UTC
0xdb39d02d... 10939734 0xe33c8e3a0d14... 0x4fd2d9d6ef05... 3,386.39313 USDC 2020-09-26 18:00:23 +0000 UTC
0x972fffc5... 10939734 0x2e93125e5d8c... 0x56a03297b228... 63.58466 USDC 2020-09-26 18:00:23 +0000 UTC
0x5c001e33... 10939734 0xf1851ef9d3bd... 0xad968ac55ea8... 1,500.00000 USDC 2020-09-26 18:00:23 +0000 UTC
0x47575ede... 10939734 0x5be2db6c0cf6... Uniswap V2: USDC 3 0xb4e1... 3,500.00000 USDC 2020-09-26 18:00:23 +0000 UTC
0xbd999416... 10939734 0xae2d4617c862... 0x2d160c834782... 2,998.55950 USDC 2020-09-26 18:00:23 +0000 UTC
0x51e4c998... 10939734 0xd6968420d515... 0xbbbdc8caff6d... 199.23380 USDC 2020-09-26 18:00:23 +0000 UTC
0xc23abf39... 10939734 Uniswap V2: USDC 3 0xb4e1... 0x2235cd349113... 2,500.00000 USDC 2020-09-26 18:00:23 +0000 UTC
0x364971cc... 10939734 0x4b86083d8d46... 0x72aafba75261... 13,255.00000 USDC 2020-09-26 18:00:23 +0000 UTC
0x4505e21e... 10939734 0x862356448520... 0x8cad2ab60523... 249.00000 USDC 2020-09-26 18:00:23 +0000 UTC
0xafc72981... 10939734 0x3e8e47097229... 0xce40717a05d5... 6,999.23380 USDC 2020-09-26 18:00:23 +0000 UTC
0x9053b3d5... 10939733 0x8375a41c445d... Uniswap V2: USDC 3 0xb4e1... 20,000.00000 USDC 2020-09-26 17:59:13 +0000 UTC
0x8a5ab2ce... 10939733 0xd21d4652dbe5... FTX Exchange 0x2faf... 500.00000 USDC 2020-09-26 17:59:13 +0000 UTC
0x54e8845c... 10939733 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: FARM-USDC 0x5149... 630.32464 USDC 2020-09-26 17:59:13 +0000 UTC
0xcd4c585d... 10939733 0x57a7984d56fb... Uniswap V2: USDC 3 0xb4e1... 2,140.08527 USDC 2020-09-26 17:59:13 +0000 UTC
0xf9f3f164... 10939732 Binance 3 0x5642... 0x47b19ade99a5... 1,000.10528 USDC 2020-09-26 17:59:11 +0000 UTC
0xd02cb864... 10939732 0xe71113a2de36... 0xbebc44782c7d... 15,052.23000 USDC 2020-09-26 17:59:11 +0000 UTC
0x7808dba7... 10939731 0x03a0438d7c5f... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2020-09-26 17:59:08 +0000 UTC
0x279565f6... 10939731 0x42dbf634c256... DSProxy #162,088 0xcdaf... 283,733.14958 USDC 2020-09-26 17:59:08 +0000 UTC
0x279565f6... 10939731 DSProxy #162,088 0xcdaf... 0xa191e578a673... 283,733.14958 USDC 2020-09-26 17:59:08 +0000 UTC
0x089c2dd5... 10939731 0x5e84e8508b73... Uniswap V2: USDC 3 0xb4e1... 7,310.68941 USDC 2020-09-26 17:59:08 +0000 UTC
0x34c04c23... 10939730 0xa694068fdfd3... Uniswap V2: USDC 3 0xb4e1... 29,937.57907 USDC 2020-09-26 17:59:02 +0000 UTC
0x986b1966... 10939730 0x4fd2d9d6ef05... 0x3e17fac953de... 19,858.85722 USDC 2020-09-26 17:59:02 +0000 UTC
0x0d74d22a... 10939730 Uniswap V2: USDC 3 0xb4e1... 0x37f2fa639ebf... 184.30167 USDC 2020-09-26 17:59:02 +0000 UTC
0x40f4f790... 10939729 0x7ea822f4fd6f... Uniswap V2: USDC 3 0xb4e1... 20,014.00000 USDC 2020-09-26 17:58:36 +0000 UTC
0x48e52b33... 10939729 0xa694068fdfd3... 0xc226118fcd12... 14,902.42948 USDC 2020-09-26 17:58:36 +0000 UTC
0x039bed5c... 10939728 FTX Exchange 0x2faf... 0x54fa666d0431... 1,000.00000 USDC 2020-09-26 17:58:27 +0000 UTC
0x704e9a2e... 10939728 0x012c8e32e212... 0x5267146ecb64... 1,000.00000 USDC 2020-09-26 17:58:27 +0000 UTC
0x45a9c493... 10939728 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: kBASEv0-USDC 0xc391... 1,005.00859 USDC 2020-09-26 17:58:27 +0000 UTC
0xff2195de... 10939728 0xac4e1e52b763... 0x18f06039127a... 13.00000 USDC 2020-09-26 17:58:27 +0000 UTC
0x0c33a794... 10939728 0x76f90826dd79... 0x3926d15803e1... 736.98761 USDC 2020-09-26 17:58:27 +0000 UTC
0x261994d3... 10939727 0x75c23271661d... 0x37adc35f7b12... 5.93772 USDC 2020-09-26 17:58:22 +0000 UTC
0x261994d3... 10939727 0x37adc35f7b12... 0xe0d76bdf0dcf... 5.93772 USDC 2020-09-26 17:58:22 +0000 UTC
0x9a494815... 10939727 0x1e1b69f3373b... 0x862356448520... 373.41278 USDC 2020-09-26 17:58:22 +0000 UTC
0xb0aa11ee... 10939727 0x5c77294b994a... 0xd21d4652dbe5... 500.00000 USDC 2020-09-26 17:58:22 +0000 UTC
0xbf422a06... 10939727 0x740aa98563cf... 0x6b8dbdbabc99... 1,000.00000 USDC 2020-09-26 17:58:22 +0000 UTC
0x7d49102f... 10939727 0x6013b0659a47... Uniswap V2: LEND-USDC 2 0x308d... 62.50000 USDC 2020-09-26 17:58:22 +0000 UTC
0x47725efc... 10939727 0x5914049621d9... Uniswap V2: USDC 3 0xb4e1... 122.45062 USDC 2020-09-26 17:58:22 +0000 UTC
0x67a6e846... 10939727 0xb9c29c5821e6... 0x78bda7a14d31... 5,175.05885 USDC 2020-09-26 17:58:22 +0000 UTC
0xe566e8df... 10939727 0x6013b0659a47... Uniswap V2: UNI-USDC 0xebfb... 62.50000 USDC 2020-09-26 17:58:22 +0000 UTC
0x40b73db7... 10939726 0xdf16ac733592... 0x6bd7f00fc00b... 80.00000 USDC 2020-09-26 17:58:20 +0000 UTC
0x49208afc... 10939726 0xfb855099fd32... Uniswap V2: USDC 3 0xb4e1... 317.51035 USDC 2020-09-26 17:58:20 +0000 UTC
0x25730d1d... 10939726 0x12f99d2c14d9... 0x69deaa58f6ce... 19,140.70679 USDC 2020-09-26 17:58:20 +0000 UTC
0x707332cb... 10939725 0xbf8f840112c6... 0x4b86083d8d46... 13,255.00000 USDC 2020-09-26 17:58:19 +0000 UTC
0xa3b7cc58... 10939725 0x38d5c76e9d8b... Uniswap V2: USDC 3 0xb4e1... 1,846.63172 USDC 2020-09-26 17:58:19 +0000 UTC
0xf3d658bc... 10939725 Uniswap V2: USDC-USDT 2 0x3041... 0x7f2b46c250fa... 8,699.24443 USDC 2020-09-26 17:58:19 +0000 UTC
0x2a5a93fc... 10939724 0xa694068fdfd3... Uniswap V2: USDC 3 0xb4e1... 29,921.21785 USDC 2020-09-26 17:58:15 +0000 UTC
0x9d62f9d0... 10939724 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: YFRB-USDC 0x4b30... 4,203.28861 USDC 2020-09-26 17:58:15 +0000 UTC
0xca927893... 10939724 Aave: Lending Pool Core 0x3dfd... yearn: yUSDC Token 0xd6ad... 9,352.31660 USDC 2020-09-26 17:58:15 +0000 UTC
0xca927893... 10939724 yearn: yUSDC Token 0xd6ad... Curve.fi: y Deposit 0xbbc8... 9,352.31660 USDC 2020-09-26 17:58:15 +0000 UTC
0xca927893... 10939724 Curve.fi: y Deposit 0xbbc8... 0xca4a4e011bde... 9,352.31660 USDC 2020-09-26 17:58:15 +0000 UTC
0xaca45047... 10939724 0xe5f0fd0c7c57... Harvest.Finance: Deposit Helper 0xf8ce... 20,000.00000 USDC 2020-09-26 17:58:15 +0000 UTC
0xaca45047... 10939724 Harvest.Finance: Deposit Helper 0xf8ce... 0xc3f7ffb5d586... 20,000.00000 USDC 2020-09-26 17:58:15 +0000 UTC
0xbddcf103... 10939724 0x75c23271661d... 0x37adc35f7b12... 0.35343 USDC 2020-09-26 17:58:15 +0000 UTC
0xbddcf103... 10939724 0x37adc35f7b12... 0x63593cc77fbd... 0.35343 USDC 2020-09-26 17:58:15 +0000 UTC
0x4732029a... 10939724 0x6bdb627491e4... Uniswap V2: USDC 3 0xb4e1... 188.12789 USDC 2020-09-26 17:58:15 +0000 UTC
0xd70fec23... 10939724 0x1cbc1149af22... 0xc2d55ce14a8e... 146,530.67654 USDC 2020-09-26 17:58:15 +0000 UTC
0x06e54785... 10939723 Balancer: ETH/USDC 50/50 #7 0xe969... 0xe33c8e3a0d14... 5,540.92071 USDC 2020-09-26 17:58:08 +0000 UTC
0x06e54785... 10939723 0xe33c8e3a0d14... Uniswap V2: USDC 3 0xb4e1... 5,540.92059 USDC 2020-09-26 17:58:08 +0000 UTC
0x65c73b1c... 10939723 0x5815819e1fb4... Uniswap V2: USDC 3 0xb4e1... 200.00000 USDC 2020-09-26 17:58:08 +0000 UTC
0xd0b6e162... 10939723 0x4fa2d04c6cc0... 0x250e76987d83... 31.97721 USDC 2020-09-26 17:58:08 +0000 UTC
0x1786ea39... 10939723 0x14e9ad62243c... Uniswap V2: USDC 3 0xb4e1... 718.72259 USDC 2020-09-26 17:58:08 +0000 UTC
0x1b49d857... 10939721 Balancer: ETH/USDC 50/50 #7 0xe969... 0x860bd2dba9cd... 458.11379 USDC 2020-09-26 17:58:05 +0000 UTC
0x1b49d857... 10939721 0x860bd2dba9cd... 0xec694c829cc1... 458.11379 USDC 2020-09-26 17:58:05 +0000 UTC
0xb63447dc... 10939721 0x6da25f13cc1a... Uniswap V2: USDC 3 0xb4e1... 75.00000 USDC 2020-09-26 17:58:05 +0000 UTC
0x4c521238... 10939720 0xb75553198764... Curve.fi: sUSD v2 Swap 0xa540... 114,384.76000 USDC 2020-09-26 17:57:49 +0000 UTC
0xbd33bc54... 10939720 Aave: Lending Pool Core 0x3dfd... yearn: yUSDC Token 0xd6ad... 283,732.15373 USDC 2020-09-26 17:57:49 +0000 UTC
0xbd33bc54... 10939720 yearn: yUSDC Token 0xd6ad... Curve.fi: y Swap 0x45f7... 283,732.15373 USDC 2020-09-26 17:57:49 +0000 UTC
0xbd33bc54... 10939720 Curve.fi: y Swap 0x45f7... 0x42dbf634c256... 283,732.15373 USDC 2020-09-26 17:57:49 +0000 UTC
0x8644b4b9... 10939720 0xd0e6cbd9da5d... 0x41f8d14c9475... 226.98257 USDC 2020-09-26 17:57:49 +0000 UTC
0x8644b4b9... 10939720 0x41f8d14c9475... 0xb9c74eef11e2... 218.01676 USDC 2020-09-26 17:57:49 +0000 UTC
0x171479ff... 10939720 0x4fd2d9d6ef05... 0xe33c8e3a0d14... 3,136.83160 USDC 2020-09-26 17:57:49 +0000 UTC
0x171479ff... 10939720 0xe33c8e3a0d14... Balancer: ETH/USDC 50/50 #7 0xe969... 3,136.83153 USDC 2020-09-26 17:57:49 +0000 UTC
0x1af68b21... 10939719 Uniswap V2: kBASEv0-USDC 0xc391... 0x9f68e87c522c... 579.64774 USDC 2020-09-26 17:57:44 +0000 UTC
0xfffd0f66... 10939719 Compound USD Coin 0x39aa... 0x2b539991fb9e... 35,000.00000 USDC 2020-09-26 17:57:44 +0000 UTC
0x7a596927... 10939719 0xc8dba91271a2... 0xde6a59ed8bde... 4,477.16317 USDC 2020-09-26 17:57:44 +0000 UTC
0x642d910c... 10939718 0x329239599afb... 0xd51ecb5a32df... 151,471.40729 USDC 2020-09-26 17:57:10 +0000 UTC
0x642d910c... 10939718 0xbebc44782c7d... 0xd51ecb5a32df... 858,482.90352 USDC 2020-09-26 17:57:10 +0000 UTC
0x642d910c... 10939718 0xd51ecb5a32df... 0xa191e578a673... 1,010,003.00000 USDC 2020-09-26 17:57:10 +0000 UTC
0xd91f9dcd... 10939718 0xdf5adc30ca1f... 0x012c8e32e212... 1,000.00000 USDC 2020-09-26 17:57:10 +0000 UTC
0xe6af65ee... 10939718 0xfdc6a1791711... Balancer: Exchange Proxy 2 0x3e66... 124.60000 USDC 2020-09-26 17:57:10 +0000 UTC
0xe6af65ee... 10939718 Balancer: Exchange Proxy 2 0x3e66... Balancer: yUSD-OCT20/USDC 50/50 #2 0xd2f5... 124.60000 USDC 2020-09-26 17:57:10 +0000 UTC
0x4c1236fa... 10939717 Binance 3 0x5642... 0xe7c5668abb5c... 104.13000 USDC 2020-09-26 17:56:55 +0000 UTC
0xf0e4f25d... 10939717 0xf55b74c3319c... 0xbf8f840112c6... 19,085.67907 USDC 2020-09-26 17:56:55 +0000 UTC
0xf7eccc81... 10939716 0x329239599afb... 0xd51ecb5a32df... 151,586.94801 USDC 2020-09-26 17:56:44 +0000 UTC
0xf7eccc81... 10939716 0xbebc44782c7d... 0xd51ecb5a32df... 858,856.46359 USDC 2020-09-26 17:56:44 +0000 UTC
0xf7eccc81... 10939716 0xd51ecb5a32df... 0xa191e578a673... 1,010,003.00000 USDC 2020-09-26 17:56:44 +0000 UTC
0x777ff28c... 10939716 0x09fba7698d26... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 USDC 2020-09-26 17:56:44 +0000 UTC
0x7b321342... 10939716 0x61bb2fda1360... 0xb5d28cb96a12... 1.41311 USDC 2020-09-26 17:56:44 +0000 UTC
0xe4b2236c... 10939715 0x45c85f135d20... 0xef71695d4480... 10.00000 USDC 2020-09-26 17:56:01 +0000 UTC
0xae979a5b... 10939715 Balancer: yUSD-OCT20/USDC 50/50 #2 0xd2f5... 0xed02f16a57c3... 917.53424 USDC 2020-09-26 17:56:01 +0000 UTC
0xaf609af2... 10939715 0x5c7191772dca... 0x0e24c87f05c9... 0.00000 USDC 2020-09-26 17:56:01 +0000 UTC
0xa885eb31... 10939714 0x5be2db6c0cf6... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2020-09-26 17:55:50 +0000 UTC
0xf3606e53... 10939713 0x60e54a054ed1... 0xae2d4617c862... 96.49000 USDC 2020-09-26 17:55:42 +0000 UTC
0x9e2d7f5f... 10939713 0x399abd36b9c7... Uniswap V2: FARM-USDC 0x5149... 10,000.00000 USDC 2020-09-26 17:55:42 +0000 UTC
0x95824485... 10939713 Uniswap V2: USDC 3 0xb4e1... 0x85af1678527f... 48,184.68362 USDC 2020-09-26 17:55:42 +0000 UTC
0x94bdebaf... 10939713 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: Router 2 0x7a25... 7,076.20859 USDC 2020-09-26 17:55:42 +0000 UTC
0x94bdebaf... 10939713 Uniswap V2: Router 2 0x7a25... 0x5e84e8508b73... 7,076.20859 USDC 2020-09-26 17:55:42 +0000 UTC
0xbe9d2d78... 10939711 Uniswap V2: USDC 3 0xb4e1... 0x21ab63d1b785... 281.95625 USDC 2020-09-26 17:55:25 +0000 UTC
0x26df3667... 10939711 0x60bf3fba84f3... 0x2a549b4af9ec... 1,197.15101 USDC 2020-09-26 17:55:25 +0000 UTC
0x230630e8... 10939711 Uniswap V2: kBASEv0-USDC 0xc391... Uniswap V2: USDC-USDT 2 0x3041... 459.55415 USDC 2020-09-26 17:55:25 +0000 UTC
0x68fff573... 10939710 0x9ceeed1e3470... Uniswap V2: TOMOE-USDC 0xf327... 1,618.18338 USDC 2020-09-26 17:55:21 +0000 UTC
0xd7a09b6c... 10939710 0x62c704b3645e... Uniswap V2: USDC 3 0xb4e1... 300.00000 USDC 2020-09-26 17:55:21 +0000 UTC
0xadb27ea1... 10939708 Uniswap V2: USDC-HUOGUO 0x7c59... 0x1f10bddb3502... 17.15068 USDC 2020-09-26 17:54:50 +0000 UTC
0xa3d58707... 10939708 Uniswap V2: USDC 3 0xb4e1... 0x9260ae742f44... 150.00000 USDC 2020-09-26 17:54:50 +0000 UTC
0x91c564ec... 10939708 0x0f45ab67c236... 0x45c85f135d20... 10.00000 USDC 2020-09-26 17:54:50 +0000 UTC
0x4a72ee12... 10939708 Curve.fi: sUSD v2 Swap 0xa540... 0x480ea104ff70... 580,024.14674 USDC 2020-09-26 17:54:50 +0000 UTC
0x4a72ee12... 10939708 0x480ea104ff70... 0x6cb2291a3c37... 580,024.14674 USDC 2020-09-26 17:54:50 +0000 UTC
0x4a72ee12... 10939708 0x6cb2291a3c37... 0x50fda034c0ce... 580,024.14674 USDC 2020-09-26 17:54:50 +0000 UTC
0x4a72ee12... 10939708 0x50fda034c0ce... 0x211faa4d5383... 580,024.14674 USDC 2020-09-26 17:54:50 +0000 UTC
0x4a72ee12... 10939708 0x211faa4d5383... 0xa191e578a673... 579,877.52486 USDC 2020-09-26 17:54:50 +0000 UTC
0xa90b0b31... 10939708 Uniswap V2: USDC 3 0xb4e1... 0x03a0438d7c5f... 2,020.52254 USDC 2020-09-26 17:54:50 +0000 UTC
0xbc3407f5... 10939708 Cream.Finance: crUSDC Token 0x44fb... 0xf71d161fdc38... 64,135.30258 USDC 2020-09-26 17:54:50 +0000 UTC
0xe8b67180... 10939707 Binance 2 0xd551... 0x60e54a054ed1... 96.49000 USDC 2020-09-26 17:54:46 +0000 UTC
0xe0e6e986... 10939707 yearn: yUSDC Vault 0x597a... 0x25faca21dd2a... 13,462.98568 USDC 2020-09-26 17:54:46 +0000 UTC
0xe0e6e986... 10939707 0x25faca21dd2a... yearn: yaLINK Vault 0x29e2... 13,462.98568 USDC 2020-09-26 17:54:46 +0000 UTC
0xe0e6e986... 10939707 yearn: yaLINK Vault 0x29e2... Aave: Lending Pool Core 0x3dfd... 13,462.98568 USDC 2020-09-26 17:54:46 +0000 UTC
0xc14a94e9... 10939707 Aave: Lending Pool Core 0x3dfd... yearn: yUSDC Token 0xd6ad... 6,952.69055 USDC 2020-09-26 17:54:46 +0000 UTC
0xc14a94e9... 10939707 yearn: yUSDC Token 0xd6ad... Curve.fi: y Deposit 0xbbc8... 6,952.69055 USDC 2020-09-26 17:54:46 +0000 UTC
0xc14a94e9... 10939707 Curve.fi: y Deposit 0xbbc8... 0x399abd36b9c7... 6,952.69055 USDC 2020-09-26 17:54:46 +0000 UTC
0xb0b9a6a2... 10939707 0xbebc44782c7d... 0xd51ecb5a32df... 1,010,916.76459 USDC 2020-09-26 17:54:46 +0000 UTC
0xb0b9a6a2... 10939707 0xd51ecb5a32df... 0xa191e578a673... 1,010,003.00000 USDC 2020-09-26 17:54:46 +0000 UTC
0x315db27b... 10939707 Curve.fi: sUSD v2 Swap 0xa540... 0x480ea104ff70... 580,280.19147 USDC 2020-09-26 17:54:46 +0000 UTC
0x315db27b... 10939707 0x480ea104ff70... 0x6cb2291a3c37... 580,280.19147 USDC 2020-09-26 17:54:46 +0000 UTC
0x315db27b... 10939707 0x6cb2291a3c37... 0x50fda034c0ce... 580,280.19147 USDC 2020-09-26 17:54:46 +0000 UTC
0x315db27b... 10939707 0x50fda034c0ce... 0x211faa4d5383... 580,280.19147 USDC 2020-09-26 17:54:46 +0000 UTC
0x315db27b... 10939707 0x211faa4d5383... 0xa191e578a673... 579,877.52486 USDC 2020-09-26 17:54:46 +0000 UTC
0x45eda66a... 10939706 FTX Exchange 0x2faf... 0xe71113a2de36... 3,500.00000 USDC 2020-09-26 17:54:27 +0000 UTC
0xb3355248... 10939706 0xe7dcbe9f071d... 0x60bf3fba84f3... 1,197.15101 USDC 2020-09-26 17:54:27 +0000 UTC
0x85a46095... 10939706 Uniswap V2: kBASEv0-USDC 0xc391... Uniswap V2: USDC 3 0xb4e1... 212.06221 USDC 2020-09-26 17:54:27 +0000 UTC
0x2a63682e... 10939706 0xb271c17a11ce... 0x8d1f2ebfaccf... 27.65608 USDC 2020-09-26 17:54:27 +0000 UTC
0x3fe23c73... 10939706 0x977c827a997e... Uniswap V2: USDC 3 0xb4e1... 1,058.13987 USDC 2020-09-26 17:54:27 +0000 UTC
0x0be26928... 10939705 0x3655b89293d3... 0xdf16ac733592... 80.00000 USDC 2020-09-26 17:54:09 +0000 UTC
0x1e6b6483... 10939705 0xbbab349864a7... 0xd737e21b0d2e... 49.24101 USDC 2020-09-26 17:54:09 +0000 UTC
0xe76f2293... 10939705 Crypto.com 2 0x4634... 0x7bc6c0a845d7... 995.00000 USDC 2020-09-26 17:54:09 +0000 UTC
0xc17d784f... 10939705 Uniswap V2: RI-USDC 0x4fce... Uniswap V2: USDC 3 0xb4e1... 39.29993 USDC 2020-09-26 17:54:09 +0000 UTC
0x62477f6a... 10939704 0x049d0119bcc9... 0x40d398a83203... 150.00000 USDC 2020-09-26 17:53:52 +0000 UTC
0x9817f114... 10939704 0x7ebdbd33d8f9... 0x27502cab7cc2... 6,374.24101 USDC 2020-09-26 17:53:52 +0000 UTC
0xcd8505b3... 10939704 0x9a0782815e6a... 0xb75553198764... 114,384.76000 USDC 2020-09-26 17:53:52 +0000 UTC
0x9424cfd3... 10939703 Uniswap V2: USDC 3 0xb4e1... 0x38f8eed662c9... 351.78809 USDC 2020-09-26 17:53:49 +0000 UTC
0x10d9f034... 10939703 0xc27e8ca2f930... 0x171afc4d2a0c... 1,719.41377 USDC 2020-09-26 17:53:49 +0000 UTC
0x94fe5cc9... 10939702 0x49c5d8aea580... Uniswap V2: USDC 3 0xb4e1... 4,322.85541 USDC 2020-09-26 17:53:48 +0000 UTC
0x7301bfc8... 10939702 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 0.00000 USDC 2020-09-26 17:53:48 +0000 UTC
0xc8913112... 10939702 Uniswap V2: USDC 3 0xb4e1... 0x8a4a9c10ea9b... 1,977.07264 USDC 2020-09-26 17:53:48 +0000 UTC
0x0b1b5aca... 10939702 0x6709e4d4ff57... 0x50468a03643a... 1,935.97259 USDC 2020-09-26 17:53:48 +0000 UTC
0xdd556b2b... 10939702 0x75c23271661d... 0xedf780b63a07... 35.34360 USDC 2020-09-26 17:53:48 +0000 UTC
0x628c805e... 10939702 Balancer: AUC/USDC 80/20 #2 0xf64f... 0xe33c8e3a0d14... 416.62391 USDC 2020-09-26 17:53:48 +0000 UTC
0x628c805e... 10939702 0xe33c8e3a0d14... Balancer: Pool 294 0x68a2... 416.62386 USDC 2020-09-26 17:53:48 +0000 UTC
0x833a168e... 10939701 0xa694068fdfd3... DODO: YFI-USDC 0x1b79... 14,927.75125 USDC 2020-09-26 17:53:33 +0000 UTC
0x1b335509... 10939701 0x7fa1d0adac11... 0xb271c17a11ce... 27.65608 USDC 2020-09-26 17:53:33 +0000 UTC
0x25f6e6ce... 10939701 0x6799dd693e1a... 0xddfb495ff20d... 30.00000 USDC 2020-09-26 17:53:33 +0000 UTC
0xba7f546a... 10939701 0x019c199f89b8... Uniswap V2: USDC 3 0xb4e1... 8,615.41428 USDC 2020-09-26 17:53:33 +0000 UTC
0xba1b994b... 10939700 0x183b6267cb9f... Uniswap V2: USDC-USDT 2 0x3041... 2,009.49614 USDC 2020-09-26 17:53:25 +0000 UTC
0xc0358b9d... 10939700 0x056516685d56... 0x592cb3999d84... 271.66974 USDC 2020-09-26 17:53:25 +0000 UTC
0x232d06a3... 10939700 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: FARM-USDC 0x5149... 153.74764 USDC 2020-09-26 17:53:25 +0000 UTC
0x290517cb... 10939699 Celsius Network: Wallet 4 0xb263... 0x7e5d614c42ef... 1,237.38856 USDC 2020-09-26 17:53:20 +0000 UTC
0x0bcbad87... 10939699 0xab31f0b9bde0... 0xe7dcbe9f071d... 1,197.15101 USDC 2020-09-26 17:53:20 +0000 UTC
0xb96841b4... 10939699 0xf3d3a74be0b1... Curve.fi: sUSD v2 Swap 0xa540... 209,485.39333 USDC 2020-09-26 17:53:20 +0000 UTC
0x9f6bee36... 10939698 dYdX: Solo Margin 0x1e04... 0x30041031f0e3... 1,500,000.00000 USDC 2020-09-26 17:53:10 +0000 UTC
0x9f6bee36... 10939698 0x30041031f0e3... 0x82ecd135dce6... 1,500,000.00000 USDC 2020-09-26 17:53:10 +0000 UTC
0x9f6bee36... 10939698 0x82ecd135dce6... 0xa191e578a673... 1,500,000.00000 USDC 2020-09-26 17:53:10 +0000 UTC
0x9f6bee36... 10939698 Aave: Lending Pool Core 0x3dfd... yearn: yUSDC Token 0xd6ad... 1,307,381.46269 USDC 2020-09-26 17:53:10 +0000 UTC
0x9f6bee36... 10939698 yearn: yUSDC Token 0xd6ad... Curve.fi: y Swap 0x45f7... 1,501,006.03545 USDC 2020-09-26 17:53:10 +0000 UTC
0x9f6bee36... 10939698 Curve.fi: y Swap 0x45f7... 0x30041031f0e3... 1,501,006.03545 USDC 2020-09-26 17:53:10 +0000 UTC
0x9f6bee36... 10939698 0x30041031f0e3... dYdX: Solo Margin 0x1e04... 1,500,000.00000 USDC 2020-09-26 17:53:10 +0000 UTC
0x31f51adf... 10939698 0xb9c29c5821e6... DMM: mUSDC 0x3564... 5,290.00000 USDC 2020-09-26 17:53:10 +0000 UTC
0x6826959a... 10939697 0xa694068fdfd3... DODO: YFI-USDC 0x1b79... 7,469.44803 USDC 2020-09-26 17:52:49 +0000 UTC
0xaea737db... 10939697 0x1d09144f3479... 0x3e17fac953de... 199,944.62410 USDC 2020-09-26 17:52:49 +0000 UTC
0x22966e5d... 10939697 0x0c378ade62e7... 0x29aafa8b8ee9... 359.24264 USDC 2020-09-26 17:52:49 +0000 UTC
0xc04e9e5c... 10939697 0xd8daa06bb2c9... 0x3655b89293d3... 80.00000 USDC 2020-09-26 17:52:49 +0000 UTC
0xf772cc5c... 10939697 0x59f5f376c65c... 0xbbab349864a7... 49.24101 USDC 2020-09-26 17:52:49 +0000 UTC
0xa852d0ed... 10939697 0xc633fdadd080... 0x2dc2b2b0c647... 41.58613 USDC 2020-09-26 17:52:49 +0000 UTC
0xdcc6f1f8... 10939697 0x62c704b3645e... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 17:52:49 +0000 UTC
0x79a50ecf... 10939697 Balancer: USDC/uUSDrBTC-OCT 50/50 0x7aa7... 0xfdc6a1791711... 11,564.57514 USDC 2020-09-26 17:52:49 +0000 UTC
0x90917944... 10939696 Aave: Lending Pool Core 0x3dfd... 0x49c5d8aea580... 4,300.00000 USDC 2020-09-26 17:52:42 +0000 UTC
0xbadec426... 10939695 0x3e8e47097229... 0x7ebdbd33d8f9... 6,374.24101 USDC 2020-09-26 17:52:35 +0000 UTC
0x90a3176f... 10939694 0x562c0b218cc9... 0xa694068fdfd3... 15,075.49019 USDC 2020-09-26 17:52:27 +0000 UTC
0xe5fa80fc... 10939694 Binance 2 0xd551... 0x056516685d56... 271.66974 USDC 2020-09-26 17:52:27 +0000 UTC
0x6640dca7... 10939694 0x695a25ceb393... 0x6799dd693e1a... 30.00000 USDC 2020-09-26 17:52:27 +0000 UTC
0x9a1621d7... 10939694 0xede6c644a12f... 0x95c2db99ebeb... 347.39774 USDC 2020-09-26 17:52:27 +0000 UTC
0x80c4c622... 10939694 0x3a5293f20453... 0x8c7afb36caf6... 10,189.81998 USDC 2020-09-26 17:52:27 +0000 UTC
0xc82eb1f0... 10939694 0xbab43a34fb9a... 0x7fa1d0adac11... 27.65608 USDC 2020-09-26 17:52:27 +0000 UTC
0xfeed2180... 10939694 0xd8ee69652e4e... 0x32e4c68b3a4a... 75.48559 USDC 2020-09-26 17:52:27 +0000 UTC
0xfeed2180... 10939694 0x32e4c68b3a4a... 0x183b6267cb9f... 10,444.60904 USDC 2020-09-26 17:52:27 +0000 UTC
0xc121539f... 10939694 0x586d2ec21a22... 0x8d1f2ebfaccf... 900.00000 USDC 2020-09-26 17:52:27 +0000 UTC
0xe0803ff4... 10939694 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: USDC-XSTAR 0x5aa1... 175.88714 USDC 2020-09-26 17:52:27 +0000 UTC
0x60d29260... 10939694 0x30ca2d6cf43b... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 USDC 2020-09-26 17:52:27 +0000 UTC
0xcc3a8fa3... 10939694 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: MCB-USDC 0x4c50... 7,170.20868 USDC 2020-09-26 17:52:27 +0000 UTC
0xdc3234fe... 10939694 0x16a5c421547c... 0x7ea822f4fd6f... 20,014.04167 USDC 2020-09-26 17:52:27 +0000 UTC
0x0a1eb8bb... 10939693 Uniswap V2: USDC 3 0xb4e1... 0x9ceeed1e3470... 1,618.18338 USDC 2020-09-26 17:52:23 +0000 UTC
0x9c39c1a1... 10939693 0xc402fb945a86... Uniswap V2: USDC 3 0xb4e1... 1,562.67995 USDC 2020-09-26 17:52:23 +0000 UTC
0x3202db8e... 10939693 Uniswap V2: USDC 3 0xb4e1... 0xf4dfcd61c36f... 1,967.79395 USDC 2020-09-26 17:52:23 +0000 UTC
0xce38a461... 10939693 0xf1519b198dae... 0xac6a2d7e4cdf... 70.00000 USDC 2020-09-26 17:52:23 +0000 UTC
0x07a2d68a... 10939692 Uniswap V2: USDC 3 0xb4e1... 0x5c77294b994a... 500.00000 USDC 2020-09-26 17:52:19 +0000 UTC
0x4a531c36... 10939692 0x8bdbf4b19cb8... Uniswap V2: USDC 3 0xb4e1... 1,826.13678 USDC 2020-09-26 17:52:19 +0000 UTC
0x416d7f7f... 10939691 Uniswap: USDC 0x97de... 0x78a55b9b3bbe... 324.15250 USDC 2020-09-26 17:52:02 +0000 UTC
0x416d7f7f... 10939691 0x78a55b9b3bbe... Uniswap V2: EGG-USDC 0xd553... 324.15250 USDC 2020-09-26 17:52:02 +0000 UTC
0xae62be7a... 10939690 0x562c0b218cc9... 0xa694068fdfd3... 15,067.95953 USDC 2020-09-26 17:51:45 +0000 UTC
0x6b57993d... 10939690 0x10144d1331f4... 0x85aff65c4c64... 250.40101 USDC 2020-09-26 17:51:45 +0000 UTC
0x71363548... 10939690 0x00f695c73455... 0x9359cdba0d59... 250.00000 USDC 2020-09-26 17:51:45 +0000 UTC
0x8d107377... 10939690 0xabc8ae97047e... 0x0c378ade62e7... 359.24264 USDC 2020-09-26 17:51:45 +0000 UTC
0xbd3e1975... 10939690 0x1f00c26ac7e3... Uniswap V2: USDC 3 0xb4e1... 200.00000 USDC 2020-09-26 17:51:45 +0000 UTC
0xc872f1f7... 10939689 0x061a6e78f14c... 0x7ef6358a619e... 99.24039 USDC 2020-09-26 17:51:37 +0000 UTC
0x2b9cf78c... 10939689 0x79652bd62aa3... 0x87b0ae81d6c1... 3,799.24039 USDC 2020-09-26 17:51:37 +0000 UTC
0xf6f0fecf... 10939689 0x61bb2fda1360... 0x480ea104ff70... 512.47662 USDC 2020-09-26 17:51:37 +0000 UTC
0xf6f0fecf... 10939689 0x480ea104ff70... 0x8c412a045dd7... 512.47662 USDC 2020-09-26 17:51:37 +0000 UTC
0x717592f0... 10939689 Balancer: yUSD-OCT20/USDC 50/50 #2 0xd2f5... 0xfdc6a1791711... 9,929.82788 USDC 2020-09-26 17:51:37 +0000 UTC
0x38a9fdec... 10939688 Binance 3 0x5642... 0x586d2ec21a22... 900.00000 USDC 2020-09-26 17:51:33 +0000 UTC
0xe6dd2a34... 10939688 0xdeb6f026cdfa... Compound USD Coin 0x39aa... 2,180.40064 USDC 2020-09-26 17:51:33 +0000 UTC
0x6e727308... 10939688 Nexo 2 0xffec... 0xd6968420d515... 209.86648 USDC 2020-09-26 17:51:33 +0000 UTC
0x8dfab9b9... 10939688 0x250e76987d83... 0x9a0782815e6a... 114,384.76000 USDC 2020-09-26 17:51:33 +0000 UTC
0x23f00bb7... 10939688 0x37c311eb2c06... Nexo 2 0xffec... 20,000.00000 USDC 2020-09-26 17:51:33 +0000 UTC
0xf7b556ca... 10939686 0x7cd860672c47... 0x310962d9a743... 199,600.00000 USDC 2020-09-26 17:51:11 +0000 UTC
0xa8d66313... 10939686 0xc5d2eb0531b8... 0x3a5293f20453... 10,189.81998 USDC 2020-09-26 17:51:11 +0000 UTC
0x8a7b45ec... 10939686 Uniswap V2: USDC 3 0xb4e1... 0x5b06b44a66e5... 1,251.56859 USDC 2020-09-26 17:51:11 +0000 UTC
0x3036e771... 10939686 0x8879779faf45... Uniswap V2: USDC 3 0xb4e1... 327.00608 USDC 2020-09-26 17:51:11 +0000 UTC
0xca7edb00... 10939685 0x7add277c2558... 0xede6c644a12f... 347.39774 USDC 2020-09-26 17:50:28 +0000 UTC
0x02d6d610... 10939685 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: USDC-XSTAR 0x5aa1... 2,814.27870 USDC 2020-09-26 17:50:28 +0000 UTC
0xe294cfb3... 10939684 Uniswap V2: USDC-XSTAR 0x5aa1... 0x8b7b509c0183... 6,349.41522 USDC 2020-09-26 17:50:13 +0000 UTC
0xa9a66550... 10939683 Uniswap V2: USDC 3 0xb4e1... 0x1640bc366ba6... 405.25304 USDC 2020-09-26 17:49:51 +0000 UTC
0x0177283a... 10939683 Uniswap V2: USDC 3 0xb4e1... 0x1e1b69f3373b... 373.41278 USDC 2020-09-26 17:49:51 +0000 UTC
0x738f31bc... 10939683 0x7680efc542bf... 0x10144d1331f4... 250.40101 USDC 2020-09-26 17:49:51 +0000 UTC
0xe13150bc... 10939683 0xf0d0a8b23f63... 0x00f695c73455... 250.00000 USDC 2020-09-26 17:49:51 +0000 UTC
0xca9e9dd6... 10939683 0x329239599afb... 0x211faa4d5383... 276,910.10309 USDC 2020-09-26 17:49:51 +0000 UTC
0xca9e9dd6... 10939683 0x211faa4d5383... 0xa191e578a673... 276,971.24113 USDC 2020-09-26 17:49:51 +0000 UTC
0xb5aff14c... 10939682 0x0aeee23d1608... 0x950c64993442... 103.11585 USDC 2020-09-26 17:48:55 +0000 UTC
0x019af04f... 10939681 Uniswap V2: kBASEv0-USDC 0xc391... Uniswap V2: USDC 3 0xb4e1... 2,141.76622 USDC 2020-09-26 17:48:44 +0000 UTC
0x3ab34101... 10939681 0xe893bddca7a6... 0x9bc2f223026c... 100.00000 USDC 2020-09-26 17:48:44 +0000 UTC
0xf159cb52... 10939681 Uniswap V2: USDC 3 0xb4e1... 0xc3209641e0f1... 1,089.51038 USDC 2020-09-26 17:48:44 +0000 UTC
0xd69a042a... 10939680 0xa694068fdfd3... DODO: YFI-USDC 0x1b79... 14,859.91514 USDC 2020-09-26 17:47:58 +0000 UTC
0x3d0c54ee... 10939680 FTX Exchange 0x2faf... 0x055f9d6a6071... 1.63899 USDC 2020-09-26 17:47:58 +0000 UTC
0x4378ab6c... 10939680 0x9b65962b365b... 0x9bc2f223026c... 32.51796 USDC 2020-09-26 17:47:58 +0000 UTC
0xb41f0de8... 10939680 0xd1b23867e5d9... 0x0aeee23d1608... 103.68612 USDC 2020-09-26 17:47:58 +0000 UTC
0x96beef3c... 10939680 Uniswap V2: USDC 3 0xb4e1... 0x3200c1055f50... 160.27344 USDC 2020-09-26 17:47:58 +0000 UTC
0x74b7bca0... 10939680 0xdf5adc30ca1f... 0x79652bd62aa3... 3,799.24039 USDC 2020-09-26 17:47:58 +0000 UTC
0x4a179668... 10939680 0xe3daddbe9921... 0x061a6e78f14c... 99.24039 USDC 2020-09-26 17:47:58 +0000 UTC
0x795eff85... 10939680 Uniswap V2: AKRO-USDC 2 0x98f9... Uniswap V2: USDC 3 0xb4e1... 97.28688 USDC 2020-09-26 17:47:58 +0000 UTC
0x30400fa3... 10939679 0x44a4ac9595bf... 0x9bc2f223026c... 19.00000 USDC 2020-09-26 17:47:32 +0000 UTC
0x7f601fc2... 10939679 Uniswap V2: USDC 3 0xb4e1... 0x5b06b44a66e5... 1,422.06169 USDC 2020-09-26 17:47:32 +0000 UTC
0x689f3d6b... 10939679 0x9398b857aebf... 0x2027b698f781... 50.00000 USDC 2020-09-26 17:47:32 +0000 UTC
0x5f964095... 10939679 0x6247cfcf10cd... 0x00f2b67b5a5e... 176.35995 USDC 2020-09-26 17:47:32 +0000 UTC
0xd8c61069... 10939678 0xd351d8cd8119... 0x9bc2f223026c... 27.37966 USDC 2020-09-26 17:46:59 +0000 UTC
0x1b02ff5b... 10939678 0x532978709026... 0x9bc2f223026c... 50.00000 USDC 2020-09-26 17:46:59 +0000 UTC
0x43359ccc... 10939678 0x9398b857aebf... 0x2027b698f781... 50.00000 USDC 2020-09-26 17:46:59 +0000 UTC
0x6940825f... 10939677 0x646b4dca32b2... 0xdd80ca092b1d... 75.00000 USDC 2020-09-26 17:46:46 +0000 UTC
0x6991f982... 10939677 0x6e3ec8611ee4... 0x888ba4891fe7... 1,000.00000 USDC 2020-09-26 17:46:46 +0000 UTC
0x114bc6e0... 10939677 0x470425a8affe... 0xdd80ca092b1d... 60.00000 USDC 2020-09-26 17:46:46 +0000 UTC
0x94bdaa8a... 10939677 0xe87852bca511... 0xdd80ca092b1d... 60.00000 USDC 2020-09-26 17:46:46 +0000 UTC
0x9ff797d0... 10939677 0x86d33bbbf6cd... 0x776892342f7f... 4,209.53768 USDC 2020-09-26 17:46:46 +0000 UTC
0xb194f6bf... 10939677 0x052aa0172704... Curve.fi: sUSD v2 Swap 0xa540... 1,151.95630 USDC 2020-09-26 17:46:46 +0000 UTC
0xeb6f2090... 10939676 0x0a8711c648b8... Uniswap V2: USDC-USDT 2 0x3041... 100.00000 USDC 2020-09-26 17:46:43 +0000 UTC
0x93cdcba1... 10939676 0x75c23271661d... 0x37adc35f7b12... 0.35344 USDC 2020-09-26 17:46:43 +0000 UTC
0x93cdcba1... 10939676 0x37adc35f7b12... 0x63593cc77fbd... 0.35344 USDC 2020-09-26 17:46:43 +0000 UTC
0x59180d5e... 10939675 0x75c23271661d... 0x37adc35f7b12... 15.58653 USDC 2020-09-26 17:46:39 +0000 UTC
0x59180d5e... 10939675 0x37adc35f7b12... 0xe0d76bdf0dcf... 15.58653 USDC 2020-09-26 17:46:39 +0000 UTC
0x91377df6... 10939675 0x005c17dd5bea... Uniswap V2: USDC-SASHIMI 0xf09d... 427.83939 USDC 2020-09-26 17:46:39 +0000 UTC
0x0606b3c2... 10939675 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: UNI-USDC 0xebfb... 3.51794 USDC 2020-09-26 17:46:39 +0000 UTC
0x71a18c6a... 10939675 0x99e6a9508c9e... 0x8879779faf45... 327.00000 USDC 2020-09-26 17:46:39 +0000 UTC
0x845f12f0... 10939674 0x63c410a066d5... 0x015dfd76a4c1... 0.79726 USDC 2020-09-26 17:46:35 +0000 UTC
0x23996c96... 10939674 0x274674152cf1... Uniswap V2: USDC-USDT 2 0x3041... 1,663.89202 USDC 2020-09-26 17:46:35 +0000 UTC
0x13240b62... 10939674 0x344ccdbd1945... 0xd55684f43690... 100.00000 USDC 2020-09-26 17:46:35 +0000 UTC
0x13240b62... 10939674 0xd55684f43690... Compound USD Coin 0x39aa... 100.00000 USDC 2020-09-26 17:46:35 +0000 UTC
0xc8ed6865... 10939674 Uniswap V2: USDC 3 0xb4e1... 0x38d5c76e9d8b... 1,846.93753 USDC 2020-09-26 17:46:35 +0000 UTC
0xc1982469... 10939673 0xc0c961d5b598... 0x41f8d14c9475... 49,638.32780 USDC 2020-09-26 17:46:31 +0000 UTC
0xc1982469... 10939673 0x41f8d14c9475... 0x7cd860672c47... 49,638.32780 USDC 2020-09-26 17:46:31 +0000 UTC
0x0d7c4045... 10939673 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: Router 2 0x7a25... 1,719.41377 USDC 2020-09-26 17:46:31 +0000 UTC
0x0d7c4045... 10939673 Uniswap V2: Router 2 0x7a25... 0xc27e8ca2f930... 1,719.41377 USDC 2020-09-26 17:46:31 +0000 UTC
0x3529ab3a... 10939672 Binance 2 0xd551... 0x7cd860672c47... 217,596.49000 USDC 2020-09-26 17:46:26 +0000 UTC
0x79d8a367... 10939672 Uniswap V2: FARM-USDC 0x5149... Uniswap V2: USDC-USDT 2 0x3041... 242.80730 USDC 2020-09-26 17:46:26 +0000 UTC
0x22367f50... 10939671 0xc8e41a385deb... 0x9bc2f223026c... 200.00000 USDC 2020-09-26 17:45:33 +0000 UTC
0x10cad524... 10939671 0xf2eeb1c9353e... 0x9bc2f223026c... 17.72994 USDC 2020-09-26 17:45:33 +0000 UTC
0x49287d73... 10939671 0x58792b78c4b6... 0x37c311eb2c06... 19,999.24270 USDC 2020-09-26 17:45:33 +0000 UTC
0xcf89b6fa... 10939671 0xc402fb945a86... Uniswap V2: USDC 3 0xb4e1... 2,222.35524 USDC 2020-09-26 17:45:33 +0000 UTC
0x64ed3b6b... 10939670 0x5ec6078ca817... 0xe893bddca7a6... 100.00000 USDC 2020-09-26 17:45:30 +0000 UTC
0x27d5bbb6... 10939670 0x99e6a9508c9e... 0xa191e578a673... 120.00000 USDC 2020-09-26 17:45:30 +0000 UTC
0xfb1f34b4... 10939669 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: FARM-USDC 0x5149... 1,069.29295 USDC 2020-09-26 17:45:24 +0000 UTC
0x2c7870eb... 10939669 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 0.00000 USDC 2020-09-26 17:45:24 +0000 UTC
0x0d35195d... 10939669 0xc0c961d5b598... 0x41f8d14c9475... 50,000.00000 USDC 2020-09-26 17:45:24 +0000 UTC
0x0d35195d... 10939669 0x41f8d14c9475... 0x7cd860672c47... 50,000.00000 USDC 2020-09-26 17:45:24 +0000 UTC
0x76d43466... 10939668 0xb658c68efd42... 0x6e3ec8611ee4... 1,000.00000 USDC 2020-09-26 17:44:57 +0000 UTC
0xb8f4a1f5... 10939668 0x596857b84592... 0x470425a8affe... 60.00000 USDC 2020-09-26 17:44:57 +0000 UTC
0xf8f9d5e8... 10939668 0xc5ebfd1c503f... 0xe87852bca511... 60.00000 USDC 2020-09-26 17:44:57 +0000 UTC
0xf3d1dd95... 10939668 0xb364b4db2e46... 0x1349cf607d22... 500.00000 USDC 2020-09-26 17:44:57 +0000 UTC
0x79542c6a... 10939668 Uniswap V2: USDC 3 0xb4e1... Zapper.Fi: yVault V1 Zap In/Out 0x9c57... 4,209.53768 USDC 2020-09-26 17:44:57 +0000 UTC
0x79542c6a... 10939668 Zapper.Fi: yVault V1 Zap In/Out 0x9c57... 0x86d33bbbf6cd... 4,209.53768 USDC 2020-09-26 17:44:57 +0000 UTC
0xf637a6fa... 10939668 0x138eebc2294f... 0x6860394daf71... 12,061.83451 USDC 2020-09-26 17:44:57 +0000 UTC
0x03bfad82... 10939668 Uniswap V2: UNI-USDC 0xebfb... Uniswap V2: USDC 3 0xb4e1... 120.86455 USDC 2020-09-26 17:44:57 +0000 UTC
0xc1e41c2f... 10939667 0x7e7337aebe79... 0x9bc2f223026c... 95.00000 USDC 2020-09-26 17:44:50 +0000 UTC
0xc3a2cac0... 10939667 0xb0ff496df386... Curve.fi: sUSD v2 Swap 0xa540... 1,700,000.00000 USDC 2020-09-26 17:44:50 +0000 UTC
0xb408db35... 10939667 0xdec58fc5b0b9... 0x646b4dca32b2... 75.00000 USDC 2020-09-26 17:44:50 +0000 UTC
0xfa2b6ef7... 10939667 yearn: yUSDC Vault 0x597a... 0x577d5126f856... 108.11311 USDC 2020-09-26 17:44:50 +0000 UTC
0xcafa065e... 10939667 0x71f12a5b0e60... Balancer: Exchange Proxy 2 0x3e66... 10,000.00000 USDC 2020-09-26 17:44:50 +0000 UTC
0xcafa065e... 10939667 Balancer: Exchange Proxy 2 0x3e66... Balancer: yUSD-OCT20/USDC 50/50 #2 0xd2f5... 10,000.00000 USDC 2020-09-26 17:44:50 +0000 UTC
0x0328375e... 10939667 0xa191e578a673... 0xd2c15e3ffbc1... 18.50000 USDC 2020-09-26 17:44:50 +0000 UTC
0x46733f00... 10939666 Uniswap V2: USDC 3 0xb4e1... 0x557075d841c7... 305.02995 USDC 2020-09-26 17:44:39 +0000 UTC
0x637ba3fb... 10939666 0x075fb8dbe33e... Uniswap V2: USDC 3 0xb4e1... 3,701.43160 USDC 2020-09-26 17:44:39 +0000 UTC
0xaf71fd0a... 10939666 Uniswap V2: AKRO-USDC 2 0x98f9... 0x3aa370aacf4c... 1,224.85497 USDC 2020-09-26 17:44:39 +0000 UTC
0xb5a4fa62... 10939666 0x95ccc7e7371a... Huobi 5 0x5c98... 974.70471 USDC 2020-09-26 17:44:39 +0000 UTC
0x54ab8355... 10939666 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: Router 2 0x7a25... 209,485.38956 USDC 2020-09-26 17:44:39 +0000 UTC
0x54ab8355... 10939666 Uniswap V2: Router 2 0x7a25... 0xf3d3a74be0b1... 209,485.38956 USDC 2020-09-26 17:44:39 +0000 UTC
0xaf46e9fd... 10939664 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 0.00000 USDC 2020-09-26 17:44:35 +0000 UTC
0x3dabbf03... 10939664 0x138eebc2294f... 0x6860394daf71... 0.00000 USDC 2020-09-26 17:44:35 +0000 UTC
0x167a583e... 10939664 Celsius Network: Wallet 4 0xb263... 0x2b4b52133dee... 1,000.00000 USDC 2020-09-26 17:44:35 +0000 UTC
0x716786da... 10939664 0xc0c961d5b598... 0x41f8d14c9475... 50,000.00000 USDC 2020-09-26 17:44:35 +0000 UTC
0x716786da... 10939664 0x41f8d14c9475... 0x7cd860672c47... 50,000.00000 USDC 2020-09-26 17:44:35 +0000 UTC
0x745aba45... 10939664 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: MCB-USDC 0x4c50... 1,435.77829 USDC 2020-09-26 17:44:35 +0000 UTC
0xd6fc49f8... 10939664 Uniswap V2: USDC-DHT 0x8cab... 0x052aa0172704... 583.46040 USDC 2020-09-26 17:44:35 +0000 UTC
0x1097daa3... 10939663 FTX Exchange 0x2faf... 0xe5f0fd0c7c57... 20,000.00000 USDC 2020-09-26 17:43:43 +0000 UTC
0x6cbf4430... 10939663 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: YFRB-USDC 0x4b30... 1,210.92719 USDC 2020-09-26 17:43:43 +0000 UTC
0x0f81f801... 10939663 0x26b74e2c4501... Uniswap V2: USDC 3 0xb4e1... 4,657.25395 USDC 2020-09-26 17:43:43 +0000 UTC
0xfa51821d... 10939663 0xc5d2eb0531b8... 0x58792b78c4b6... 19,999.24270 USDC 2020-09-26 17:43:43 +0000 UTC
0x152575dd... 10939663 0x51df7b473465... 0xdd0c0680a9e3... 200.00000 USDC 2020-09-26 17:43:43 +0000 UTC
0x932d58ef... 10939663 0xc2f932466acc... Bitmax 3 0x986a... 600.00000 USDC 2020-09-26 17:43:43 +0000 UTC
0x44629b01... 10939663 0xc8dba91271a2... 0x0f45ab67c236... 10.00000 USDC 2020-09-26 17:43:43 +0000 UTC
0xd6756f29... 10939663 Uniswap V2: USDC 3 0xb4e1... 0x85af1678527f... 96,442.87263 USDC 2020-09-26 17:43:43 +0000 UTC
0xa2f1cfc5... 10939662 Uniswap V2: USDC 3 0xb4e1... 0xbe97ce9d999c... 1,046.13043 USDC 2020-09-26 17:43:32 +0000 UTC
0x63306e1f... 10939662 0x57657adaaf79... Uniswap V2: USDC 3 0xb4e1... 1,300.00000 USDC 2020-09-26 17:43:32 +0000 UTC
0x8e4fbd2c... 10939662 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: AKRO-USDC 2 0x98f9... 5,282.22987 USDC 2020-09-26 17:43:32 +0000 UTC
0xf67d640e... 10939661 Huobi 5 0x5c98... 0x6709e4d4ff57... 1,935.97259 USDC 2020-09-26 17:43:15 +0000 UTC
0xb9cc75bb... 10939661 0x562c0b218cc9... 0xe059649543bd... 20,668.62354 USDC 2020-09-26 17:43:15 +0000 UTC
0xb75ecc0f... 10939661 0x1967b298411d... 0x4a3e28d1fa8a... 4.99423 USDC 2020-09-26 17:43:15 +0000 UTC
0x9dddeeea... 10939661 Uniswap V2: FARM-USDC 0x5149... Uniswap V2: USDC 3 0xb4e1... 120.63591 USDC 2020-09-26 17:43:15 +0000 UTC
0xf9c7644b... 10939661 0xc0c961d5b598... 0x41f8d14c9475... 50,000.00000 USDC 2020-09-26 17:43:15 +0000 UTC
0xf9c7644b... 10939661 0x41f8d14c9475... 0x7cd860672c47... 50,000.00000 USDC 2020-09-26 17:43:15 +0000 UTC
0x7aef004f... 10939659 0xa694068fdfd3... DODO: YFI-USDC 0x1b79... 29,671.85037 USDC 2020-09-26 17:43:06 +0000 UTC
0x0acf653e... 10939659 0x9bb9698c036d... 0x1bff026a22e1... 40,282.24039 USDC 2020-09-26 17:43:06 +0000 UTC
0xe5fa97af... 10939659 0x40183c938a32... 0xc2aacc076856... 500.00000 USDC 2020-09-26 17:43:06 +0000 UTC
0x7775fca6... 10939659 Uniswap V2: USDC-DHT 0x8cab... 0x052aa0172704... 568.49590 USDC 2020-09-26 17:43:06 +0000 UTC
0xae1d17bb... 10939659 0x4bf1fbc233cd... Curve.fi: sUSD v2 Swap 0xa540... 679.36000 USDC 2020-09-26 17:43:06 +0000 UTC
0xb0c7a958... 10939659 Balancer: USDC/uUSDrBTC-OCT 50/50 0x7aa7... Balancer: Exchange Proxy 2 0x3e66... 503.83737 USDC 2020-09-26 17:43:06 +0000 UTC
0xb0c7a958... 10939659 Balancer: Exchange Proxy 2 0x3e66... 0xa6e562e5d24f... 503.83737 USDC 2020-09-26 17:43:06 +0000 UTC
0xfabd7137... 10939659 Uniswap V2: USDC 3 0xb4e1... 0x38f8eed662c9... 7,010.09731 USDC 2020-09-26 17:43:06 +0000 UTC
0xf07c632c... 10939658 0x8d1f2ebfaccf... 0x187c0e0aa332... 1,201.17916 USDC 2020-09-26 17:43:00 +0000 UTC
0xd9ad507b... 10939658 Curve.fi: sUSD v2 Swap 0xa540... 0x1796cd592d19... 146,530.67648 USDC 2020-09-26 17:43:00 +0000 UTC
0xd9ad507b... 10939658 0x1796cd592d19... 0x1cbc1149af22... 146,530.67648 USDC 2020-09-26 17:43:00 +0000 UTC
0x9feb8559... 10939658 Uniswap V2: kBASEv0-USDC 0xc391... Uniswap V2: USDC 3 0xb4e1... 375.29607 USDC 2020-09-26 17:43:00 +0000 UTC
0xa74d29d4... 10939658 Uniswap V2: USDC 3 0xb4e1... 0x5fc9417a5cb1... 176.09118 USDC 2020-09-26 17:43:00 +0000 UTC
0xbf66c871... 10939658 0xd2c812754074... 0x9b65962b365b... 32.51796 USDC 2020-09-26 17:43:00 +0000 UTC
0x89c22a67... 10939657 Uniswap V2: USDC 3 0xb4e1... 0xecb6a3e0e997... 1,288.38625 USDC 2020-09-26 17:42:52 +0000 UTC
0x45c9dcf7... 10939657 0x1542e790a742... 0x075fb8dbe33e... 3,531.66790 USDC 2020-09-26 17:42:52 +0000 UTC
0xecc17250... 10939657 0xa1a52bd31dad... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2020-09-26 17:42:52 +0000 UTC
0x59492117... 10939656 dYdX: Solo Margin 0x1e04... 0x4754bdfd6d24... 1,000,000.00000 USDC 2020-09-26 17:42:16 +0000 UTC
0x59492117... 10939656 0x4754bdfd6d24... 0xa191e578a673... 1,000,000.00000 USDC 2020-09-26 17:42:16 +0000 UTC
0x59492117... 10939656 Curve.fi: sUSD v2 Swap 0xa540... 0x4754bdfd6d24... 1,000,416.38335 USDC 2020-09-26 17:42:16 +0000 UTC
0x59492117... 10939656 0x4754bdfd6d24... dYdX: Solo Margin 0x1e04... 1,000,000.00000 USDC 2020-09-26 17:42:16 +0000 UTC
0x59492117... 10939656 0x4754bdfd6d24... 0xabccb8f0a3c2... 416.38335 USDC 2020-09-26 17:42:16 +0000 UTC
0xad9d6411... 10939656 0x8e3f5e7578b9... Uniswap V2: USDC 3 0xb4e1... 8,592.13610 USDC 2020-09-26 17:42:16 +0000 UTC
0x61b87b48... 10939656 0x92e5fa9c567b... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 17:42:16 +0000 UTC
0xd0926f67... 10939656 0x24491822e0c5... 0x51df7b473465... 200.00000 USDC 2020-09-26 17:42:16 +0000 UTC
0xfef1b4ab... 10939656 0x5ec5e26d5304... Uniswap V2: kBASEv0-USDC 0xc391... 54.56133 USDC 2020-09-26 17:42:16 +0000 UTC
0x6ddc9b36... 10939655 0xbebc44782c7d... 0x211faa4d5383... 1,526,075.98788 USDC 2020-09-26 17:42:15 +0000 UTC
0x6ddc9b36... 10939655 0x211faa4d5383... 0xa191e578a673... 1,525,101.00000 USDC 2020-09-26 17:42:15 +0000 UTC
0x76d0327e... 10939655 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: YFRB-USDC 0x4b30... 1,211.26954 USDC 2020-09-26 17:42:15 +0000 UTC
0xa8985f0b... 10939655 0x019c199f89b8... Uniswap V2: USDC 3 0xb4e1... 8,664.15667 USDC 2020-09-26 17:42:15 +0000 UTC
0x0e35cc5a... 10939655 0x7ccefd97caed... DSProxy #181,174 0x3a56... 5,143.06644 USDC 2020-09-26 17:42:15 +0000 UTC
0x0e35cc5a... 10939655 DSProxy #181,174 0x3a56... Balancer: USDC/YFV 98/2 0x86ab... 5,143.06644 USDC 2020-09-26 17:42:15 +0000 UTC
0xae137439... 10939654 yearn: yUSDC Token 0xd6ad... Curve.fi: y Deposit 0xbbc8... 205.27308 USDC 2020-09-26 17:42:06 +0000 UTC
0xae137439... 10939654 Curve.fi: y Deposit 0xbbc8... 0x5c79d3d994b5... 205.27308 USDC 2020-09-26 17:42:06 +0000 UTC
0x1f30836d... 10939653 0x6244152d0c6a... 0x1967b298411d... 4.99423 USDC 2020-09-26 17:41:48 +0000 UTC
0xd0e90dd4... 10939653 0x85870a73a5d2... Curve.fi: sUSD v2 Swap 0xa540... 1,251,218.82812 USDC 2020-09-26 17:41:48 +0000 UTC
0x0e8b225b... 10939653 0x5be2db6c0cf6... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 17:41:48 +0000 UTC
0xc5bda462... 10939653 0x0659213124b2... Uniswap V2: USDC 3 0xb4e1... 1,771.21058 USDC 2020-09-26 17:41:48 +0000 UTC
0xb37ba9ed... 10939653 0xe47d00ec413b... 0xc1836ed16084... 120.61909 USDC 2020-09-26 17:41:48 +0000 UTC
0xd18972a3... 10939653 0x2755f1696273... Curve.fi: sUSD v2 Swap 0xa540... 50,000.00000 USDC 2020-09-26 17:41:48 +0000 UTC
0x642c52a2... 10939651 0x2399a791e354... Uniswap V2: USDC-USDT 2 0x3041... 1,799.18915 USDC 2020-09-26 17:41:45 +0000 UTC
0x70bc2b7f... 10939651 0xd2c812754074... 0x44a4ac9595bf... 19.00000 USDC 2020-09-26 17:41:45 +0000 UTC
0xbba4b0ab... 10939651 0xb5f138862e2d... Uniswap V2: DAI-USDC 2 0xae46... 39,882.15555 USDC 2020-09-26 17:41:45 +0000 UTC
0x0fa5a58f... 10939650 0xc3209641e0f1... Uniswap V2: USDC 3 0xb4e1... 1,110.53851 USDC 2020-09-26 17:41:23 +0000 UTC
0xa76c9550... 10939650 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: OCTO-USDC 0x1b87... 4,988.22289 USDC 2020-09-26 17:41:23 +0000 UTC
0x3078cb33... 10939650 Uniswap V2: OCTO-USDC 0x1b87... 0x860bd2dba9cd... 1,005.68991 USDC 2020-09-26 17:41:23 +0000 UTC
0x3078cb33... 10939650 0x860bd2dba9cd... Uniswap V2: USDC 3 0xb4e1... 1,005.68991 USDC 2020-09-26 17:41:23 +0000 UTC
0xcd38626d... 10939650 Uniswap V2: kBASEv0-USDC 0xc391... 0x26b74e2c4501... 2,364.47372 USDC 2020-09-26 17:41:23 +0000 UTC
0x6b44cfc9... 10939650 0x3e8e47097229... 0x9bb9698c036d... 40,282.24039 USDC 2020-09-26 17:41:23 +0000 UTC
0x392e7d1b... 10939650 0x7add277c2558... 0x40183c938a32... 500.00000 USDC 2020-09-26 17:41:23 +0000 UTC
0x64938de5... 10939650 Uniswap V2: USDC-USDT 2 0x3041... 0x5ec5e26d5304... 98.44906 USDC 2020-09-26 17:41:23 +0000 UTC
0x6b50f3b6... 10939650 0x3200c1055f50... Uniswap V2: USDC-USDT 2 0x3041... 501.35495 USDC 2020-09-26 17:41:23 +0000 UTC
0xa70b809f... 10939649 0xd8ee69652e4e... 0x7f6c3d23fe55... 217.84484 USDC 2020-09-26 17:41:20 +0000 UTC
0xcc6f8b3e... 10939648 0xedd0b4c5d427... 0x4e649069c183... 1,428.88991 USDC 2020-09-26 17:41:06 +0000 UTC
0x57148c2d... 10939648 0x52dc669b1e52... Uniswap V2: USDC 3 0xb4e1... 22.94984 USDC 2020-09-26 17:41:06 +0000 UTC
0x6cc4c152... 10939648 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: USDC-SASHIMI 0xf09d... 228.99533 USDC 2020-09-26 17:41:06 +0000 UTC
0x0a256aa4... 10939647 0xbebc44782c7d... 0x526069cb05e8... 1.01104 USDC 2020-09-26 17:41:01 +0000 UTC
0xf05389ca... 10939646 FTX Exchange 0x2faf... 0xa1a52bd31dad... 1,000.00000 USDC 2020-09-26 17:40:51 +0000 UTC
0x4bcf1cb8... 10939645 0xf9728b826eaf... Uniswap V2: USDC 3 0xb4e1... 7,084.33190 USDC 2020-09-26 17:40:49 +0000 UTC
0x6541c3f3... 10939645 yearn: yUSDC Token 0xd6ad... Curve.fi: y Deposit 0xbbc8... 9,054.74200 USDC 2020-09-26 17:40:49 +0000 UTC
0x6541c3f3... 10939645 Curve.fi: y Deposit 0xbbc8... 0x4cfb53fcf0f5... 9,054.74200 USDC 2020-09-26 17:40:49 +0000 UTC
0xf3a6b097... 10939645 0xd2c812754074... 0x532978709026... 50.00000 USDC 2020-09-26 17:40:49 +0000 UTC
0x2af24026... 10939645 yearn: yUSDC Vault 0x597a... 0xb9c29c5821e6... 10,085.49255 USDC 2020-09-26 17:40:49 +0000 UTC
0x03690077... 10939645 0xe0d76bdf0dcf... 0x37adc35f7b12... 29.08506 USDC 2020-09-26 17:40:49 +0000 UTC
0x03690077... 10939645 0x37adc35f7b12... 0x75c23271661d... 29.08506 USDC 2020-09-26 17:40:49 +0000 UTC
0x24fea1e3... 10939644 0x7e24a7d4d460... 0x8d1f2ebfaccf... 1,000.00000 USDC 2020-09-26 17:40:30 +0000 UTC
0x016ce2fe... 10939644 0x75c23271661d... 0x37adc35f7b12... 0.35343 USDC 2020-09-26 17:40:30 +0000 UTC
0x016ce2fe... 10939644 0x37adc35f7b12... 0x63593cc77fbd... 0.35343 USDC 2020-09-26 17:40:30 +0000 UTC
0xcd2d7d75... 10939644 Uniswap V2: USDC 3 0xb4e1... 0xd01e84ff45bf... 12.65485 USDC 2020-09-26 17:40:30 +0000 UTC
0x09fdc3c6... 10939644 0xdd2d7846b910... 0x7f21c655b00c... 348.44658 USDC 2020-09-26 17:40:30 +0000 UTC
0x12c1fbdf... 10939644 0xe458375df79d... 0xe72b4786c286... 458.49715 USDC 2020-09-26 17:40:30 +0000 UTC
0x211a405e... 10939643 Liquid 2 0xdf4b... 0x62ebebb94149... 781.83068 USDC 2020-09-26 17:40:21 +0000 UTC
0x007c53c0... 10939643 0x7cd860672c47... 0x41f8d14c9475... 199,838.16600 USDC 2020-09-26 17:40:21 +0000 UTC
0x007c53c0... 10939643 0x41f8d14c9475... 0xc0c961d5b598... 199,638.32783 USDC 2020-09-26 17:40:21 +0000 UTC
0xfb6ac48f... 10939643 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: AKRO-USDC 2 0x98f9... 816.84943 USDC 2020-09-26 17:40:21 +0000 UTC
0x84b8e750... 10939643 Uniswap V2: USDC 3 0xb4e1... 0x38f8eed662c9... 1,933.47813 USDC 2020-09-26 17:40:21 +0000 UTC
0xf6497c95... 10939643 0xe8de0af8a2f1... Uniswap V2: kBASEv0-USDC 0xc391... 16.34507 USDC 2020-09-26 17:40:21 +0000 UTC
0xd4d50d9f... 10939642 0xa191e578a673... 0x99e6a9508c9e... 447.00000 USDC 2020-09-26 17:40:12 +0000 UTC
0x43708b38... 10939642 Balancer: BOOST/USDC 10/90 0xc0f0... 0xe33c8e3a0d14... 1,187.41244 USDC 2020-09-26 17:40:12 +0000 UTC
0x43708b38... 10939642 0xe33c8e3a0d14... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 1,187.41234 USDC 2020-09-26 17:40:12 +0000 UTC
0xc53acfc9... 10939642 Compound USD Coin 0x39aa... 0x2755f1696273... 50,000.00000 USDC 2020-09-26 17:40:12 +0000 UTC
0x833b06b8... 10939641 ✔ BinanceWallet (0x3f5c...) 0x5dc12e3f8a82... 10,000.00000 USDC 2020-09-26 17:39:55 +0000 UTC
0xde3b9b82... 10939641 0x4251c522ec79... 0x35293f45d559... 429.24923 USDC 2020-09-26 17:39:55 +0000 UTC
0x25c1fee6... 10939641 0x6144923b656f... Uniswap V2: OCTO-USDC 0x1b87... 4,000.00000 USDC 2020-09-26 17:39:55 +0000 UTC
0x49710560... 10939641 0xf8f0c98fc8c7... 0x2a549b4af9ec... 1,180.91000 USDC 2020-09-26 17:39:55 +0000 UTC
0xe6c97214... 10939641 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: FARM-USDC 0x5149... 845.02382 USDC 2020-09-26 17:39:55 +0000 UTC
0x0107f80c... 10939640 DODO: YFI-USDC 0x1b79... 0x5bb456cd09d8... 22,933.92216 USDC 2020-09-26 17:39:34 +0000 UTC
0x0107f80c... 10939640 0x5bb456cd09d8... 0x397ff1542f96... 22,933.92216 USDC 2020-09-26 17:39:34 +0000 UTC
0x36148552... 10939640 0x562c0b218cc9... 0xa694068fdfd3... 15,059.66244 USDC 2020-09-26 17:39:34 +0000 UTC
0x33cc7b37... 10939639 0xcba7cf8d4361... 0xd2c812754074... 101.51796 USDC 2020-09-26 17:39:17 +0000 UTC
0x6b81811e... 10939639 Uniswap V2: USDC 3 0xb4e1... 0x57a25cbc79aa... 2,329.91949 USDC 2020-09-26 17:39:17 +0000 UTC
0xc4708932... 10939639 0xef85d3b4278e... 0x7e24a7d4d460... 1,000.00000 USDC 2020-09-26 17:39:17 +0000 UTC
0x24351126... 10939639 0x854c3e1711bb... Uniswap V2: USDC 3 0xb4e1... 200.32886 USDC 2020-09-26 17:39:17 +0000 UTC
0x529fe463... 10939638 0x562c0b218cc9... 0xa694068fdfd3... 15,072.12334 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 Compound USD Coin 0x39aa... Curve.fi: Compound Swap 0xa2b4... 363,785.55277 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 Curve.fi: Compound Swap 0xa2b4... 0x480ea104ff70... 363,785.55277 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 yearn: yUSDC Token 0xd6ad... Curve.fi: y Swap 0x45f7... 242,435.21323 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 Curve.fi: y Swap 0x45f7... 0x480ea104ff70... 242,435.21323 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 0x26ea744e5b88... Curve.fi: BUSD Swap 0x79a8... 20,203.73576 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 Curve.fi: BUSD Swap 0x79a8... 0x480ea104ff70... 20,203.73576 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 Curve.fi: sUSD v2 Swap 0xa540... 0x480ea104ff70... 303,046.57207 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 0x9777d7e2b60b... Curve.fi: PAX Swap 0x0636... 80,838.11515 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 Curve.fi: PAX Swap 0x0636... 0x480ea104ff70... 80,838.11515 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 0x480ea104ff70... 0x6cb2291a3c37... 1,010,309.18897 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 0x6cb2291a3c37... 0x50fda034c0ce... 1,010,309.18897 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 0x50fda034c0ce... 0x99e6a9508c9e... 1,010,309.18897 USDC 2020-09-26 17:39:10 +0000 UTC
0x73d692a8... 10939638 0x99e6a9508c9e... 0xa191e578a673... 1,010,309.18897 USDC 2020-09-26 17:39:10 +0000 UTC
0xc23c1d31... 10939638 0xca7ddc3f6268... 0xedd0b4c5d427... 1,428.88991 USDC 2020-09-26 17:39:10 +0000 UTC
0xa1cac633... 10939638 0x7e8aa9e33d8a... 0xc2d55ce14a8e... 80,023.36694 USDC 2020-09-26 17:39:10 +0000 UTC
0xb3284fc3... 10939637 0xa15959aaaa96... ParaSwap 2 0x8696... 7,895.09245 USDC 2020-09-26 17:38:55 +0000 UTC
0xb3284fc3... 10939637 ParaSwap 2 0x8696... 0x92f884b7dbc5... 157.90185 USDC 2020-09-26 17:38:55 +0000 UTC
0xb3284fc3... 10939637 0x92f884b7dbc5... Uniswap: USDC 0x97de... 157.90185 USDC 2020-09-26 17:38:55 +0000 UTC
0xb3284fc3... 10939637 ParaSwap 2 0x8696... 0x2f33d37f616e... 7,737.19060 USDC 2020-09-26 17:38:55 +0000 UTC
0xb3284fc3... 10939637 0x2f33d37f616e... Kyber: Contract 2 0x7c66... 7,737.19060 USDC 2020-09-26 17:38:55 +0000 UTC
0xb3284fc3... 10939637 Kyber: Contract 2 0x7c66... 0x12ba0823f29d... 7,737.19060 USDC 2020-09-26 17:38:55 +0000 UTC
0xb3284fc3... 10939637 0x12ba0823f29d... 0x397ff1542f96... 7,737.19060 USDC 2020-09-26 17:38:55 +0000 UTC
0x98974c42... 10939636 Aave: Lending Pool Core 0x3dfd... 0x5be2db6c0cf6... 5,000.00000 USDC 2020-09-26 17:38:29 +0000 UTC
0x4d93f4ab... 10939636 0xe14eac814194... 0x0da0aecf93c4... 307.01630 USDC 2020-09-26 17:38:29 +0000 UTC
0xe88f6fb8... 10939636 0x431b9ca030b5... 0xf8f0c98fc8c7... 1,180.91000 USDC 2020-09-26 17:38:29 +0000 UTC
0x75d12622... 10939636 0x9c8999d7a323... 0x449280c5e288... 25.00000 USDC 2020-09-26 17:38:29 +0000 UTC
0xf1227790... 10939635 0xf7080036e39c... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 17:38:13 +0000 UTC
0x8242f17b... 10939635 0xbebc44782c7d... 0x1796cd592d19... 80,015.84584 USDC 2020-09-26 17:38:13 +0000 UTC
0x8242f17b... 10939635 0x1796cd592d19... 0x7e8aa9e33d8a... 80,015.84584 USDC 2020-09-26 17:38:13 +0000 UTC
0xdb39bc9e... 10939635 0x2a725cf21ebf... 0x6d0d1754905e... 265.49170 USDC 2020-09-26 17:38:13 +0000 UTC
0x523646bb... 10939634 0x0b461468951c... 0x79c125bb7499... 1,340.00000 USDC 2020-09-26 17:37:44 +0000 UTC
0x3a04674d... 10939634 Uniswap V2: kBASEv0-USDC 0xc391... 0xb12aa8282b00... 59.03896 USDC 2020-09-26 17:37:44 +0000 UTC
0x4ca16249... 10939634 Uniswap V2: AKRO-USDC 2 0x98f9... Uniswap V2: DAI-USDC 2 0xae46... 647.81746 USDC 2020-09-26 17:37:44 +0000 UTC
0xa8dcf80d... 10939634 0xabc8ae97047e... 0x4251c522ec79... 429.24923 USDC 2020-09-26 17:37:44 +0000 UTC
0xcb377c63... 10939633 Binance 4 0x0681... 0x7ccefd97caed... 3,776.92941 USDC 2020-09-26 17:37:27 +0000 UTC
0x256a55f1... 10939633 0x7e8aa9e33d8a... 0xc47b7094f378... 80,000.00000 USDC 2020-09-26 17:37:27 +0000 UTC
0x256a55f1... 10939633 0xc47b7094f378... 0xb89a17037c7c... 36,773.06538 USDC 2020-09-26 17:37:27 +0000 UTC
0x256a55f1... 10939633 0xc47b7094f378... 0x1796cd592d19... 43,226.93462 USDC 2020-09-26 17:37:27 +0000 UTC
0x256a55f1... 10939633 0x1796cd592d19... Curve.fi: sUSD v2 Swap 0xa540... 43,226.93462 USDC 2020-09-26 17:37:27 +0000 UTC
0x893e5929... 10939633 0xe01008e3337c... Uniswap V2: REBASE-USDC 0x3734... 566.67975 USDC 2020-09-26 17:37:27 +0000 UTC
0xbc15dd67... 10939633 0xbce733afd70a... Uniswap V2: USDC 3 0xb4e1... 200.16133 USDC 2020-09-26 17:37:27 +0000 UTC
0x5646109d... 10939632 0xd45a289d0cf3... 0x174446b476de... 134.25877 USDC 2020-09-26 17:37:22 +0000 UTC
0x592e68e9... 10939632 0x19fe5e09f6db... 0xcba7cf8d4361... 101.51796 USDC 2020-09-26 17:37:22 +0000 UTC
0xcaf64657... 10939632 0xdf879669b3eb... 0x26231d1c9086... 16,700.00000 USDC 2020-09-26 17:37:22 +0000 UTC
0x1c4ef5c4... 10939632 0x4fd2d9d6ef05... 0x4bf1fbc233cd... 679.36438 USDC 2020-09-26 17:37:22 +0000 UTC
0x138b6035... 10939632 0x75c23271661d... 0x37adc35f7b12... 29.26451 USDC 2020-09-26 17:37:22 +0000 UTC
0x138b6035... 10939632 0x37adc35f7b12... 0xe0d76bdf0dcf... 29.26451 USDC 2020-09-26 17:37:22 +0000 UTC
0x7f16ada8... 10939632 0xabfb86a7e7c1... 0x021c2785a7c8... 6.31880 USDC 2020-09-26 17:37:22 +0000 UTC
0x40bed7fc... 10939632 0xa436ef5a5026... 0xc2f932466acc... 600.00000 USDC 2020-09-26 17:37:22 +0000 UTC
0x52d7cbc1... 10939631 Uniswap V2: USDC 3 0xb4e1... 0x8bdbf4b19cb8... 1,826.13678 USDC 2020-09-26 17:37:07 +0000 UTC
0x391c0673... 10939631 Uniswap V2: USDC-YALPHA 0x17f6... 0xdd2d7846b910... 348.44658 USDC 2020-09-26 17:37:07 +0000 UTC
0x291f4df5... 10939630 0x9260ae742f44... Uniswap V2: USDC 3 0xb4e1... 100.00000 USDC 2020-09-26 17:37:02 +0000 UTC
0x35825982... 10939630 0xb9c74eef11e2... 0x41f8d14c9475... 250.00000 USDC 2020-09-26 17:37:02 +0000 UTC
0x35825982... 10939630 0x41f8d14c9475... 0xd0e6cbd9da5d... 250.00000 USDC 2020-09-26 17:37:02 +0000 UTC
0x5c7b88f8... 10939630 Uniswap V2: USDC 3 0xb4e1... 0xe8de0af8a2f1... 16.50000 USDC 2020-09-26 17:37:02 +0000 UTC
0x4b7386df... 10939629 0x2e93125e5d8c... 0x20e3a9cf9f2d... 519.47412 USDC 2020-09-26 17:36:36 +0000 UTC
0x24a1c4fe... 10939629 Uniswap V2: kBASEv0-USDC 0xc391... 0xcebaa26c11bd... 732.34812 USDC 2020-09-26 17:36:36 +0000 UTC
0xf0e87ab9... 10939629 yearn: yUSDC Token 0xd6ad... Curve.fi: y Swap 0x45f7... 1,251,218.82812 USDC 2020-09-26 17:36:36 +0000 UTC
0xf0e87ab9... 10939629 Curve.fi: y Swap 0x45f7... 0x85870a73a5d2... 1,251,218.82812 USDC 2020-09-26 17:36:36 +0000 UTC
0xce458dee... 10939629 Uniswap V2: bXIOT-USDC 0x38cc... Uniswap V2: USDC 3 0xb4e1... 325.12492 USDC 2020-09-26 17:36:36 +0000 UTC
0xdfc0abce... 10939629 0xbcbe4f999640... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2020-09-26 17:36:36 +0000 UTC
0xd604f04a... 10939629 0xbebc44782c7d... 0x1796cd592d19... 80,007.52111 USDC 2020-09-26 17:36:36 +0000 UTC
0xd604f04a... 10939629 0x1796cd592d19... 0x7e8aa9e33d8a... 80,007.52111 USDC 2020-09-26 17:36:36 +0000 UTC
0x1740f390... 10939628 0x19fe5e09f6db... 0xe14eac814194... 307.01630 USDC 2020-09-26 17:36:14 +0000 UTC
0xd93a7eac... 10939628 0xd202d40e0931... 0x431b9ca030b5... 1,180.91000 USDC 2020-09-26 17:36:14 +0000 UTC
0xc3615ab3... 10939628 0x38a4267024dc... Uniswap V2: USDC-USDT 2 0x3041... 503.00000 USDC 2020-09-26 17:36:14 +0000 UTC
0xef6ff38c... 10939628 Uniswap V2: USDC-USDT 2 0x3041... 0x692a2c1dc88b... 1,064,597.39273 USDC 2020-09-26 17:36:14 +0000 UTC
0x09973616... 10939627 0x670e1b5dc2db... Uniswap V2: USDC 3 0xb4e1... 596.14933 USDC 2020-09-26 17:36:11 +0000 UTC
0xa2fc0f9e... 10939627 0x7e8aa9e33d8a... 0xc47b7094f378... 80,000.00000 USDC 2020-09-26 17:36:11 +0000 UTC
0xa2fc0f9e... 10939627 0xc47b7094f378... 0x1796cd592d19... 80,000.00000 USDC 2020-09-26 17:36:11 +0000 UTC
0xa2fc0f9e... 10939627 0x1796cd592d19... Curve.fi: sUSD v2 Swap 0xa540... 80,000.00000 USDC 2020-09-26 17:36:11 +0000 UTC
0x0a1d1d75... 10939627 0xf52797c98278... 0x9416fd2bc773... 5.50000 USDC 2020-09-26 17:36:11 +0000 UTC
0x127b2768... 10939626 Uniswap V2: kBASEv0-USDC 0xc391... 0x52dc669b1e52... 22.94984 USDC 2020-09-26 17:36:05 +0000 UTC
0x2d46f796... 10939625 0x3698ef714821... 0xd45a289d0cf3... 134.25877 USDC 2020-09-26 17:36:03 +0000 UTC
0x62c8ac30... 10939625 0x983583626167... Uniswap V2: USDC 3 0xb4e1... 499.00000 USDC 2020-09-26 17:36:03 +0000 UTC
0x9be88488... 10939625 Uniswap V2: USDC 3 0xb4e1... 0xfb855099fd32... 352.09994 USDC 2020-09-26 17:36:03 +0000 UTC
0xdb464f94... 10939623 Uniswap V2: kBASEv0-USDC 0xc391... 0x26b74e2c4501... 2,292.78022 USDC 2020-09-26 17:35:57 +0000 UTC
0xf3e6be1a... 10939622 Compound USD Coin 0x39aa... Curve.fi: Compound Swap 0xa2b4... 194,291.35167 USDC 2020-09-26 17:35:30 +0000 UTC
0xf3e6be1a... 10939622 Curve.fi: Compound Swap 0xa2b4... 0x00000000553a... 194,291.35167 USDC 2020-09-26 17:35:30 +0000 UTC
0xf3e6be1a... 10939622 0x00000000553a... Curve.fi: sUSD v2 Swap 0xa540... 194,291.35171 USDC 2020-09-26 17:35:30 +0000 UTC
0xcbc7c9f0... 10939622 0x4ef572726f0a... 0xae2d4617c862... 119.24923 USDC 2020-09-26 17:35:30 +0000 UTC
0x485e46e7... 10939622 0x03474191bba0... 0x090c256196d6... 3,500.00000 USDC 2020-09-26 17:35:30 +0000 UTC
0x2268bc3e... 10939622 Uniswap V2: DAI-USDC 2 0xae46... 0x2235cd349113... 5,245.57783 USDC 2020-09-26 17:35:30 +0000 UTC
0x932f1418... 10939622 0xabfb86a7e7c1... 0x021c2785a7c8... 0.00000 USDC 2020-09-26 17:35:30 +0000 UTC
0x760966eb... 10939622 0x444368bbaee5... 0xd351d8cd8119... 27.37966 USDC 2020-09-26 17:35:30 +0000 UTC
0xdc81f728... 10939621 dYdX: Solo Margin 0x1e04... 0x4754bdfd6d24... 400,000.00000 USDC 2020-09-26 17:35:27 +0000 UTC
0xdc81f728... 10939621 0x4754bdfd6d24... 0xa191e578a673... 400,000.00000 USDC 2020-09-26 17:35:27 +0000 UTC
0xdc81f728... 10939621 Curve.fi: sUSD v2 Swap 0xa540... 0x4754bdfd6d24... 400,071.77945 USDC 2020-09-26 17:35:27 +0000 UTC
0xdc81f728... 10939621 0x4754bdfd6d24... dYdX: Solo Margin 0x1e04... 400,000.00000 USDC 2020-09-26 17:35:27 +0000 UTC
0xdc81f728... 10939621 0x4754bdfd6d24... 0xabccb8f0a3c2... 71.77944 USDC 2020-09-26 17:35:27 +0000 UTC
0xd4e659b5... 10939621 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 0x00000000553a... 506.98691 USDC 2020-09-26 17:35:27 +0000 UTC
0xd4e659b5... 10939621 0x00000000553a... 0xec694c829cc1... 506.98691 USDC 2020-09-26 17:35:27 +0000 UTC
0xb5f6242d... 10939621 Binance 2 0xd551... 0x32631bded717... 1,914.40834 USDC 2020-09-26 17:35:27 +0000 UTC
0x9b57dc05... 10939621 0xf7080036e39c... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 17:35:27 +0000 UTC
0x99ee314a... 10939621 0x2d160c834782... 0x2a549b4af9ec... 199.50000 USDC 2020-09-26 17:35:27 +0000 UTC
0xe4aeaaf2... 10939621 Uniswap V2: USDC-USDT 2 0x3041... 0x1af86eec2d46... 39.09229 USDC 2020-09-26 17:35:27 +0000 UTC
0x8c820801... 10939620 Binance 3 0x5642... 0x28d704f594f8... 994.84518 USDC 2020-09-26 17:35:24 +0000 UTC
0x09727715... 10939619 0xb14630ae9c58... Uniswap V2: USDC-USDT 2 0x3041... 1,231.47525 USDC 2020-09-26 17:35:21 +0000 UTC
0x0955d784... 10939619 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: Router 2 0x7a25... 21,330.55928 USDC 2020-09-26 17:35:21 +0000 UTC
0x0955d784... 10939619 Uniswap V2: Router 2 0x7a25... 0xe151133dd2cb... 21,330.55928 USDC 2020-09-26 17:35:21 +0000 UTC
0xcb466c5f... 10939619 0x209f9c887d04... Uniswap V2: USDC 3 0xb4e1... 632.37128 USDC 2020-09-26 17:35:21 +0000 UTC
0x4cd87d29... 10939619 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: USDC 3 0xb4e1... 562.50096 USDC 2020-09-26 17:35:21 +0000 UTC
0x274426dd... 10939619 0x019c199f89b8... Uniswap V2: USDC 3 0xb4e1... 8,633.11762 USDC 2020-09-26 17:35:21 +0000 UTC
0xfc8a9705... 10939619 Uniswap V2: USDC 3 0xb4e1... 0x397eadff98b1... 51.28542 USDC 2020-09-26 17:35:21 +0000 UTC
0x7c11810b... 10939618 0xfe56a0dbdad4... 0x0c933190e10a... 150,672.35695 USDC 2020-09-26 17:35:11 +0000 UTC
0x7c11810b... 10939618 0x0c933190e10a... Curve.fi: sUSD v2 Swap 0xa540... 150,672.35695 USDC 2020-09-26 17:35:11 +0000 UTC
0x7c11810b... 10939618 Compound USD Coin 0x39aa... Hakka Finance: BHSc$ Token 0x3510... 150,743.19783 USDC 2020-09-26 17:35:11 +0000 UTC
0x7c11810b... 10939618 Hakka Finance: BHSc$ Token 0x3510... 0x0c933190e10a... 150,743.19783 USDC 2020-09-26 17:35:11 +0000 UTC
0x7c11810b... 10939618 0x0c933190e10a... 0xfe56a0dbdad4... 150,672.35695 USDC 2020-09-26 17:35:11 +0000 UTC
0x7c11810b... 10939618 0x0c933190e10a... 0xfe56a0dbdad4... 70.84088 USDC 2020-09-26 17:35:11 +0000 UTC
0xb7fd5420... 10939618 0xc2d55ce14a8e... 0x7e8aa9e33d8a... 80,000.00000 USDC 2020-09-26 17:35:11 +0000 UTC
0xacb32355... 10939618 0x75c23271661d... 0x37adc35f7b12... 0.35344 USDC 2020-09-26 17:35:11 +0000 UTC
0xacb32355... 10939618 0x37adc35f7b12... 0x63593cc77fbd... 0.35344 USDC 2020-09-26 17:35:11 +0000 UTC
0xffac9dab... 10939618 Uniswap V2: USDC 3 0xb4e1... 0x34e43c708255... 135.49410 USDC 2020-09-26 17:35:11 +0000 UTC
0xcc6c35e9... 10939617 0xbd7dbea1c6ef... 0x281a34a3b2d4... 19,733.47676 USDC 2020-09-26 17:35:08 +0000 UTC
0x7701a7e2... 10939617 Celsius Network: Wallet 4 0xb263... 0x24491822e0c5... 200.00000 USDC 2020-09-26 17:35:08 +0000 UTC
0x85bd50bf... 10939617 0xb5f138862e2d... 1inch.exchange 0x1111... 40,000.00000 USDC 2020-09-26 17:35:08 +0000 UTC
0x85bd50bf... 10939617 1inch.exchange 0x1111... 0x728bbe9bbee3... 40,000.00000 USDC 2020-09-26 17:35:08 +0000 UTC
0x85bd50bf... 10939617 0x728bbe9bbee3... Hakka Finance: BHSc$ Token 0x3510... 40,000.00000 USDC 2020-09-26 17:35:08 +0000 UTC
0x85bd50bf... 10939617 Hakka Finance: BHSc$ Token 0x3510... Compound USD Coin 0x39aa... 40,000.00000 USDC 2020-09-26 17:35:08 +0000 UTC
0x0039b8d8... 10939616 0x8c412a045dd7... 0x728bbe9bbee3... 0.99706 USDC 2020-09-26 17:35:01 +0000 UTC
0x0039b8d8... 10939616 0x728bbe9bbee3... 0x814087c15291... 0.99706 USDC 2020-09-26 17:35:01 +0000 UTC
0x496c7cc3... 10939616 Crypto.com 2 0x4634... 0x8d4dfb7cde9e... 44.63000 USDC 2020-09-26 17:35:01 +0000 UTC
0x5a265c85... 10939616 0x13dc1589a563... Uniswap V2: USDC 3 0xb4e1... 308.95900 USDC 2020-09-26 17:35:01 +0000 UTC
0x7a83489b... 10939615 0xa694068fdfd3... 0xc226118fcd12... 14,925.18067 USDC 2020-09-26 17:34:25 +0000 UTC
0x0c216d3f... 10939615 0xae2d4617c862... 0x2d160c834782... 199.50000 USDC 2020-09-26 17:34:25 +0000 UTC
0xca848715... 10939615 0xab31f0b9bde0... 0x03474191bba0... 3,500.00000 USDC 2020-09-26 17:34:25 +0000 UTC
0x387b7584... 10939615 Uniswap V2: kBASEv0-USDC 0xc391... 0x38a4267024dc... 604.11226 USDC 2020-09-26 17:34:25 +0000 UTC
0xeb82d5a6... 10939614 0x329239599afb... 0xbd7dbea1c6ef... 19,733.47676 USDC 2020-09-26 17:33:56 +0000 UTC
0xfbe702a0... 10939614 0x92e5fa9c567b... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 17:33:56 +0000 UTC
0x17a15c18... 10939614 0x24aa2449a817... 0x3ba21b6477f4... 1,999,999.24923 USDC 2020-09-26 17:33:56 +0000 UTC
0x7c4f303a... 10939614 0xd35b7918122a... 0x824b92f88ab3... 499.00000 USDC 2020-09-26 17:33:56 +0000 UTC
0xa8966179... 10939614 0x09206c007905... 0x9c8999d7a323... 25.00000 USDC 2020-09-26 17:33:56 +0000 UTC
0x8fe7b4bb... 10939613 0x4d0e4879757d... 0x4ef572726f0a... 119.24923 USDC 2020-09-26 17:33:49 +0000 UTC
0x1fd13b65... 10939613 0x391e95909ef6... 0x75818677fa36... 5,088.90909 USDC 2020-09-26 17:33:49 +0000 UTC
0x904f533b... 10939613 0xc3fd1227da57... Uniswap V2: USDC 3 0xb4e1... 200.00000 USDC 2020-09-26 17:33:49 +0000 UTC
0x438e548b... 10939613 0xbaa55300e71e... Uniswap V2: DAI-USDC 2 0xae46... 5,000.00980 USDC 2020-09-26 17:33:49 +0000 UTC
0xec7597e8... 10939611 Balancer: AKRO/USDC 70/30 #4 0xf3ad... 0xe33c8e3a0d14... 932.66495 USDC 2020-09-26 17:33:43 +0000 UTC
0xec7597e8... 10939611 0xe33c8e3a0d14... 0x397ff1542f96... 932.66489 USDC 2020-09-26 17:33:43 +0000 UTC
0x238e3298... 10939611 0x9ca256654f95... 0xc2d55ce14a8e... 2,341.27463 USDC 2020-09-26 17:33:43 +0000 UTC
0x07184aee... 10939609 Uniswap V2: USDC 3 0xb4e1... 0xf56dab15919b... 95.31677 USDC 2020-09-26 17:33:28 +0000 UTC
0xa0514790... 10939608 Uniswap V2: kBASEv0-USDC 0xc391... 0x13dc1589a563... 308.95900 USDC 2020-09-26 17:33:18 +0000 UTC
0xc369a10a... 10939608 0xa15959aaaa96... 1inch.exchange 0x1111... 200.00000 USDC 2020-09-26 17:33:18 +0000 UTC
0xc369a10a... 10939608 1inch.exchange 0x1111... 0x728bbe9bbee3... 200.00000 USDC 2020-09-26 17:33:18 +0000 UTC
0xc369a10a... 10939608 0x728bbe9bbee3... Uniswap: USDC 0x97de... 200.00000 USDC 2020-09-26 17:33:18 +0000 UTC
0xe5a3f1fe... 10939608 Uniswap V2: USDC-XSTAR 0x5aa1... 0x8b7b509c0183... 1,000.00000 USDC 2020-09-26 17:33:18 +0000 UTC
0xf39f1f5a... 10939607 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: FARM-USDC 0x5149... 2,262.90877 USDC 2020-09-26 17:32:57 +0000 UTC
0xbf3ecbf9... 10939607 Binance 2 0xd551... 0x95ccc7e7371a... 974.70471 USDC 2020-09-26 17:32:57 +0000 UTC
0x88cff4a5... 10939607 Binance 4 0x0681... 0xb658c68efd42... 1,012.92255 USDC 2020-09-26 17:32:57 +0000 UTC
0x63ee9664... 10939607 0x329239599afb... 0xa746c67eb791... 0.00000 USDC 2020-09-26 17:32:57 +0000 UTC
0x5eceac00... 10939606 0xf0d0a8b23f63... 0xd35b7918122a... 499.00000 USDC 2020-09-26 17:32:49 +0000 UTC
0x95e00e1a... 10939606 0xae2371b7da81... 0x09206c007905... 25.00000 USDC 2020-09-26 17:32:49 +0000 UTC
0xfe97a656... 10939606 0x67f7b70f9b54... DSProxy #181,558 0x6388... 1,378.70289 USDC 2020-09-26 17:32:49 +0000 UTC
0xfe97a656... 10939606 DSProxy #181,558 0x6388... Balancer: PERP/USDC 80/20 0xf540... 1,364.91586 USDC 2020-09-26 17:32:49 +0000 UTC
0xfe97a656... 10939606 DSProxy #181,558 0x6388... 0x67f7b70f9b54... 13.78703 USDC 2020-09-26 17:32:49 +0000 UTC
0x14f9611a... 10939606 0xacbb228856f1... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 17:32:49 +0000 UTC
0xc922f1b4... 10939606 Uniswap V2: USDC 3 0xb4e1... 0x366b78ffc991... 67.96438 USDC 2020-09-26 17:32:49 +0000 UTC
0x8b3e4099... 10939606 0x75c23271661d... 0x37adc35f7b12... 0.35344 USDC 2020-09-26 17:32:49 +0000 UTC
0x8b3e4099... 10939606 0x37adc35f7b12... 0x63593cc77fbd... 0.35344 USDC 2020-09-26 17:32:49 +0000 UTC
0x2b537120... 10939606 Balancer: USDC/YFV 98/2 0x86ab... Balancer: Exchange Proxy 2 0x3e66... 5,884.97336 USDC 2020-09-26 17:32:49 +0000 UTC
0x2b537120... 10939606 Balancer: Exchange Proxy 2 0x3e66... Balancer: ETH/USDC 50/50 #7 0xe969... 5,884.97336 USDC 2020-09-26 17:32:49 +0000 UTC
0x9492bff1... 10939605 dYdX: Solo Margin 0x1e04... 0x30041031f0e3... 1,500,000.00000 USDC 2020-09-26 17:32:46 +0000 UTC
0x9492bff1... 10939605 0x30041031f0e3... 0x82ecd135dce6... 1,500,000.00000 USDC 2020-09-26 17:32:46 +0000 UTC
0x9492bff1... 10939605 0x82ecd135dce6... 0xa191e578a673... 1,500,000.00000 USDC 2020-09-26 17:32:46 +0000 UTC
0x9492bff1... 10939605 yearn: yUSDC Token 0xd6ad... Curve.fi: y Swap 0x45f7... 1,501,195.14700 USDC 2020-09-26 17:32:46 +0000 UTC
0x9492bff1... 10939605 Curve.fi: y Swap 0x45f7... 0x30041031f0e3... 1,501,195.14700 USDC 2020-09-26 17:32:46 +0000 UTC
0x9492bff1... 10939605 0x30041031f0e3... dYdX: Solo Margin 0x1e04... 1,500,000.00000 USDC 2020-09-26 17:32:46 +0000 UTC
0x854d0bd1... 10939605 dYdX: Solo Margin 0x1e04... 0x4754bdfd6d24... 1,200,000.00000 USDC 2020-09-26 17:32:46 +0000 UTC
0x854d0bd1... 10939605 0x4754bdfd6d24... 0xa191e578a673... 1,200,000.00000 USDC 2020-09-26 17:32:46 +0000 UTC
0x854d0bd1... 10939605 Curve.fi: sUSD v2 Swap 0xa540... 0x4754bdfd6d24... 1,200,731.48039 USDC 2020-09-26 17:32:46 +0000 UTC
0x854d0bd1... 10939605 0x4754bdfd6d24... dYdX: Solo Margin 0x1e04... 1,200,000.00000 USDC 2020-09-26 17:32:46 +0000 UTC
0x854d0bd1... 10939605 0x4754bdfd6d24... 0xabccb8f0a3c2... 731.48039 USDC 2020-09-26 17:32:46 +0000 UTC
0x9978b3bb... 10939605 0x28c5b0445d07... 0x24aa2449a817... 1,999,999.24923 USDC 2020-09-26 17:32:46 +0000 UTC
0x6e97e2ed... 10939605 0xf0e058af2a00... 0x87121daddad4... 11.00000 USDC 2020-09-26 17:32:46 +0000 UTC
0x205c08ca... 10939605 Uniswap V2: AKRO-USDC 2 0x98f9... Uniswap V2: USDC 3 0xb4e1... 410.16429 USDC 2020-09-26 17:32:46 +0000 UTC
0xd6f60286... 10939605 0x27d6a87a0f8d... Uniswap V2: USDC 3 0xb4e1... 69.05832 USDC 2020-09-26 17:32:46 +0000 UTC
0xf1283829... 10939604 0xfe56a0dbdad4... 0x0c933190e10a... 107,501.65343 USDC 2020-09-26 17:32:38 +0000 UTC
0xf1283829... 10939604 0x0c933190e10a... Curve.fi: PAX Swap 0x0636... 107,501.65343 USDC 2020-09-26 17:32:38 +0000 UTC
0xf1283829... 10939604 Curve.fi: PAX Swap 0x0636... 0x9777d7e2b60b... 107,501.65343 USDC 2020-09-26 17:32:38 +0000 UTC
0xf1283829... 10939604 Compound USD Coin 0x39aa... Hakka Finance: BHSc$ Token 0x3510... 107,603.16566 USDC 2020-09-26 17:32:38 +0000 UTC
0xf1283829... 10939604 Hakka Finance: BHSc$ Token 0x3510... 0x0c933190e10a... 107,603.16566 USDC 2020-09-26 17:32:38 +0000 UTC
0xf1283829... 10939604 0x0c933190e10a... 0xfe56a0dbdad4... 107,501.65343 USDC 2020-09-26 17:32:38 +0000 UTC
0xf1283829... 10939604 0x0c933190e10a... 0xfe56a0dbdad4... 101.51224 USDC 2020-09-26 17:32:38 +0000 UTC
0x5c633ff1... 10939604 Uniswap V2: USDC 3 0xb4e1... 0xd4c6325bc524... 1,473.10335 USDC 2020-09-26 17:32:38 +0000 UTC
0x1b21b833... 10939604 0x188ceb3484d5... Uniswap V2: USDC 3 0xb4e1... 517.00000 USDC 2020-09-26 17:32:38 +0000 UTC
0xa77d559a... 10939604 Uniswap V2: USDC 3 0xb4e1... 0xbe97ce9d999c... 855.92474 USDC 2020-09-26 17:32:38 +0000 UTC
0xef74638a... 10939604 0x8d1f2ebfaccf... 0x187c0e0aa332... 1,631.80724 USDC 2020-09-26 17:32:38 +0000 UTC
0x104d4afb... 10939603 0xf39d30fa570d... 1inch.exchange 0x1111... 9,000,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 1inch.exchange 0x1111... 0x728bbe9bbee3... 9,000,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 0x728bbe9bbee3... 0xbebc44782c7d... 2,700,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 0x728bbe9bbee3... Curve.fi: y Swap 0x45f7... 2,700,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 Curve.fi: y Swap 0x45f7... yearn: yUSDC Token 0xd6ad... 2,700,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 0x728bbe9bbee3... Curve.fi: sUSD v2 Swap 0xa540... 1,800,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 0x728bbe9bbee3... Hakka Finance: BHSc$ Token 0x3510... 450,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 Hakka Finance: BHSc$ Token 0x3510... Compound USD Coin 0x39aa... 450,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 0x728bbe9bbee3... Curve.fi: Compound Swap 0xa2b4... 900,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 Curve.fi: Compound Swap 0xa2b4... Compound USD Coin 0x39aa... 900,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0x104d4afb... 10939603 0x728bbe9bbee3... 0x329239599afb... 450,000.00000 USDC 2020-09-26 17:32:16 +0000 UTC
0xcf5b5a77... 10939603 0x329239599afb... 0x678084651829... 97,933.47684 USDC 2020-09-26 17:32:16 +0000 UTC
0xcf5b5a77... 10939603 0x678084651829... Curve.fi: BUSD Swap 0x79a8... 97,933.47674 USDC 2020-09-26 17:32:16 +0000 UTC
0xcf5b5a77... 10939603 Curve.fi: BUSD Swap 0x79a8... 0x26ea744e5b88... 97,933.47674 USDC 2020-09-26 17:32:16 +0000 UTC
0xf39a4c83... 10939603 0x3b475a4a7a9d... 0x4d0e4879757d... 119.24923 USDC 2020-09-26 17:32:16 +0000 UTC
0x613b6462... 10939603 0xab31f0b9bde0... 0x391e95909ef6... 5,088.90909 USDC 2020-09-26 17:32:16 +0000 UTC
0x8b0fd6a3... 10939603 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: SAKE-USDC 0x7945... 17.20939 USDC 2020-09-26 17:32:16 +0000 UTC
0x6e5cba6b... 10939603 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: FARM-USDC 0x5149... 5,633.18924 USDC 2020-09-26 17:32:16 +0000 UTC
0x3ec9a0fd... 10939602 Uniswap V2: kBASEv0-USDC 0xc391... 0x5e38b802525d... 4,331.43683 USDC 2020-09-26 17:32:08 +0000 UTC
0x228fdf64... 10939602 0xacbb228856f1... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 17:32:08 +0000 UTC
0xbb1cd2af... 10939602 0x1c201742171b... 0x41f8d14c9475... 34,949.76290 USDC 2020-09-26 17:32:08 +0000 UTC
0xbb1cd2af... 10939602 0x41f8d14c9475... 0x7cd860672c47... 34,949.76290 USDC 2020-09-26 17:32:08 +0000 UTC
0x53978057... 10939602 0x841ccfc7ca07... 0x1d09144f3479... 304,912.63639 USDC 2020-09-26 17:32:08 +0000 UTC
0xa76b6b6c... 10939602 0x1c2fb3fe71ee... 0x8d1f2ebfaccf... 150.17916 USDC 2020-09-26 17:32:08 +0000 UTC
0x6cebc0a7... 10939601 0xaf2421c87c72... Uniswap V2: USDC 3 0xb4e1... 651.68101 USDC 2020-09-26 17:31:55 +0000 UTC
0x3aeed7ce... 10939601 0xacbb228856f1... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2020-09-26 17:31:55 +0000 UTC
0x2d712f61... 10939600 FTX Exchange 0x2faf... 0xe47d00ec413b... 120.61909 USDC 2020-09-26 17:31:20 +0000 UTC
0x020dfc0b... 10939599 Uniswap V2: USDC 3 0xb4e1... 0x397eadff98b1... 10,520.55981 USDC 2020-09-26 17:31:07 +0000 UTC
0x93720a4e... 10939599 0x75b4cc5c3fc8... 0x8d1f2ebfaccf... 51.00000 USDC 2020-09-26 17:31:07 +0000 UTC
0x80ddc3e2... 10939598 0x0d28379e11db... Uniswap V2: USDC 3 0xb4e1... 2,500.00000 USDC 2020-09-26 17:31:00 +0000 UTC
0x398aa96f... 10939598 0x0b461468951c... 0x79c125bb7499... 10.00000 USDC 2020-09-26 17:31:00 +0000 UTC
0xf617bbe6... 10939598 0x075fb8dbe33e... 0x1542e790a742... 3,531.66790 USDC 2020-09-26 17:31:00 +0000 UTC
0xb3e8f3d7... 10939597 0xb3f923eabaf1... ✔ BinanceWallet (0x3f5c...) 199,999.23463 USDC 2020-09-26 17:30:04 +0000 UTC
0x4d896b79... 10939597 0x609d59cb35f9... ✔ BinanceWallet (0x3f5c...) 43,771.00000 USDC 2020-09-26 17:30:04 +0000 UTC
0x5296344e... 10939597 0x4093a4d412a5... ✔ BinanceWallet (0x3f5c...) 11,600.00000 USDC 2020-09-26 17:30:04 +0000 UTC
0x5a984d71... 10939597 0x6bc5c9f055df... 0xf0e058af2a00... 11.00000 USDC 2020-09-26 17:30:04 +0000 UTC
0x5a7ecf26... 10939597 Uniswap V2: kBASEv0-USDC 0xc391... 0x5e38b802525d... 4,511.83292 USDC 2020-09-26 17:30:04 +0000 UTC
0xd0bfbc0c... 10939596 0x75c23271661d... 0x37adc35f7b12... 0.35344 USDC 2020-09-26 17:29:59 +0000 UTC
0xd0bfbc0c... 10939596 0x37adc35f7b12... 0x63593cc77fbd... 0.35344 USDC 2020-09-26 17:29:59 +0000 UTC
0x9e5680d5... 10939596 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: USDC 3 0xb4e1... 133.10947 USDC 2020-09-26 17:29:59 +0000 UTC
0xb3b77969... 10939596 0xb5f138862e2d... 1inch.exchange 0x1111... 100.00000 USDC 2020-09-26 17:29:59 +0000 UTC
0xb3b77969... 10939596 1inch.exchange 0x1111... 0x728bbe9bbee3... 100.00000 USDC 2020-09-26 17:29:59 +0000 UTC
0xb3b77969... 10939596 0x728bbe9bbee3... 0xbebc44782c7d... 100.00000 USDC 2020-09-26 17:29:59 +0000 UTC
0xf9cf5869... 10939596 0x80d58f146a00... 0x1c201742171b... 34,939.76290 USDC 2020-09-26 17:29:59 +0000 UTC
0x12bcd2c8... 10939596 0xd0e6cbd9da5d... 0x41f8d14c9475... 256.97657 USDC 2020-09-26 17:29:59 +0000 UTC
0x12bcd2c8... 10939596 0x41f8d14c9475... 0xb9c74eef11e2... 249.83262 USDC 2020-09-26 17:29:59 +0000 UTC
0x22481608... 10939595 0x7651a3c427cf... 0x344ccdbd1945... 100.00000 USDC 2020-09-26 17:29:51 +0000 UTC
0xe9833490... 10939595 Uniswap V2: USDC 3 0xb4e1... 0xf56dab15919b... 82.74148 USDC 2020-09-26 17:29:51 +0000 UTC
0x5839286b... 10939594 0x4bd8c2d33170... 0x8d1f2ebfaccf... 1,000.00000 USDC 2020-09-26 17:29:49 +0000 UTC
0x958da0f0... 10939594 0x8265c609641d... 0xd189e44838ef... 580.00000 USDC 2020-09-26 17:29:49 +0000 UTC
0x1d00f81d... 10939594 0x31631b3dd6c6... 0x480ea104ff70... 500.13431 USDC 2020-09-26 17:29:49 +0000 UTC
0x1d00f81d... 10939594 0x480ea104ff70... 0x6cb2291a3c37... 500.13431 USDC 2020-09-26 17:29:49 +0000 UTC
0x1d00f81d... 10939594 0x6cb2291a3c37... 0x50fda034c0ce... 500.13431 USDC 2020-09-26 17:29:49 +0000 UTC
0x1d00f81d... 10939594 0x50fda034c0ce... 0x2c588125082e... 500.13431 USDC 2020-09-26 17:29:49 +0000 UTC
0xac26b8ca... 10939593 Binance 4 0x0681... 0x1c2fb3fe71ee... 150.17916 USDC 2020-09-26 17:29:35 +0000 UTC
0xe8c44e3a... 10939593 Binance 4 0x0681... 0xab31f0b9bde0... 10,000.00000 USDC 2020-09-26 17:29:35 +0000 UTC
0x0864b7d9... 10939593 ✔ BinanceWallet (0x3f5c...) 0x75b4cc5c3fc8... 51.00000 USDC 2020-09-26 17:29:35 +0000 UTC
0x71f16368... 10939593 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: USDC 3 0xb4e1... 410.15568 USDC 2020-09-26 17:29:35 +0000 UTC
0xf88f6cf0... 10939591 Uniswap V2: OCTO-USDC 0x1b87... Uniswap V2: USDC 3 0xb4e1... 2,060.13636 USDC 2020-09-26 17:29:28 +0000 UTC
0x64b2f2e1... 10939591 Nexo 2 0xffec... 0x19fe5e09f6db... 410.00000 USDC 2020-09-26 17:29:28 +0000 UTC
0xfb21c8d3... 10939591 Uniswap V2: FARM-USDC 0x5149... Uniswap V2: USDC 3 0xb4e1... 120.32281 USDC 2020-09-26 17:29:28 +0000 UTC
0x6250d5ee... 10939589 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: USDC 3 0xb4e1... 139.27964 USDC 2020-09-26 17:28:44 +0000 UTC
0xe29cec22... 10939588 0x4126f3200c4e... Uniswap V2: USDC 3 0xb4e1... 331.38302 USDC 2020-09-26 17:28:08 +0000 UTC
0xe07c402e... 10939588 0x89601c127395... Uniswap V2: USDC 3 0xb4e1... 1,300.19157 USDC 2020-09-26 17:28:08 +0000 UTC
0x4dfbf565... 10939588 0xd25f356e0dce... Uniswap V2: USDC 3 0xb4e1... 3,351.55786 USDC 2020-09-26 17:28:08 +0000 UTC
0x98a46f7f... 10939588 0x803fdd62e790... 0x7651a3c427cf... 100.00000 USDC 2020-09-26 17:28:08 +0000 UTC
0xf9195471... 10939588 Uniswap V2: kBASEv0-USDC 0xc391... 0xade1478b9f8b... 256.58074 USDC 2020-09-26 17:28:08 +0000 UTC
0xbafbc829... 10939588 0x6ee5024f498e... Uniswap V2: USDC 3 0xb4e1... 50.00000 USDC 2020-09-26 17:28:08 +0000 UTC
0x2702b945... 10939588 Celsius Network: Wallet 4 0xb263... 0x0b461468951c... 1,350.00000 USDC 2020-09-26 17:28:08 +0000 UTC
0x024d58e5... 10939588 0xc2d55ce14a8e... 0xe037dc584c71... 37.23606 USDC 2020-09-26 17:28:08 +0000 UTC
0x7fce78e7... 10939588 Uphold.com 0x340d... 0x6822c457927a... 38.53394 USDC 2020-09-26 17:28:08 +0000 UTC
0x30d13551... 10939587 0x329196e7071e... 0x7d3cd5685188... 45.00000 USDC 2020-09-26 17:27:54 +0000 UTC
0x17480c09... 10939587 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: USDC 3 0xb4e1... 354.19962 USDC 2020-09-26 17:27:54 +0000 UTC
0x6f529ac1... 10939587 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: USDC 3 0xb4e1... 333.22822 USDC 2020-09-26 17:27:54 +0000 UTC
0xe7ff2ec9... 10939587 0x841ccfc7ca07... Cream.Finance: crUSDC Token 0x44fb... 300,000.00000 USDC 2020-09-26 17:27:54 +0000 UTC
0x17a98312... 10939587 Uniswap V2: SAKE-USDC 0x7945... 0xe33c8e3a0d14... 134.71415 USDC 2020-09-26 17:27:54 +0000 UTC
0x17a98312... 10939587 0xe33c8e3a0d14... Uniswap: USDC 0x97de... 134.71401 USDC 2020-09-26 17:27:54 +0000 UTC
0x5c86fcb9... 10939586 0x9d4a66aa0df0... 0x329196e7071e... 45.00000 USDC 2020-09-26 17:27:41 +0000 UTC
0x438a4093... 10939586 0x61bb2fda1360... 0xe33c8e3a0d14... 1,124.68173 USDC 2020-09-26 17:27:41 +0000 UTC
0x438a4093... 10939586 0xe33c8e3a0d14... Uniswap V2: AKRO-USDC 2 0x98f9... 1,124.68172 USDC 2020-09-26 17:27:41 +0000 UTC
0xcbd3f16f... 10939585 Binance 4 0x0681... 0xdf6ae22d5592... 222.29762 USDC 2020-09-26 17:27:33 +0000 UTC
0x822b78e2... 10939585 0x99bbadcc6540... 0x33305bea6910... 92.58313 USDC 2020-09-26 17:27:33 +0000 UTC
0x13ec3ed9... 10939585 0xfbd0d26558c8... BlockFi 0x0404... 414.25930 USDC 2020-09-26 17:27:33 +0000 UTC
0x26158290... 10939584 Uniswap: USDC 0x97de... 0xe33c8e3a0d14... 580.44525 USDC 2020-09-26 17:27:25 +0000 UTC
0x26158290... 10939584 0xe33c8e3a0d14... 0x973ccbf68bad... 580.44523 USDC 2020-09-26 17:27:25 +0000 UTC
0x01d3de8c... 10939584 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: SAKE-USDC 0x7945... 176.03865 USDC 2020-09-26 17:27:25 +0000 UTC
0x2cfdbd57... 10939584 0x7cd860672c47... 0x41f8d14c9475... 33,589.97284 USDC 2020-09-26 17:27:25 +0000 UTC
0x2cfdbd57... 10939584 0x41f8d14c9475... 0x902428c12380... 33,556.38287 USDC 2020-09-26 17:27:25 +0000 UTC
0x170104cd... 10939584 0x61bb2fda1360... 0x480ea104ff70... 251.58123 USDC 2020-09-26 17:27:25 +0000 UTC
0x170104cd... 10939584 0x480ea104ff70... 0x8c412a045dd7... 251.58123 USDC 2020-09-26 17:27:25 +0000 UTC
0xdb35ab7a... 10939584 0xf259e746ece2... 0x4bd8c2d33170... 1,000.00000 USDC 2020-09-26 17:27:25 +0000 UTC
0xe55b6cb4... 10939583 Crypto.com 2 0x4634... 0xe7f9e4fa9d30... 245.00000 USDC 2020-09-26 17:27:15 +0000 UTC
0x0f48403d... 10939583 0xd8ee69652e4e... 0x32e4c68b3a4a... 78.43113 USDC 2020-09-26 17:27:15 +0000 UTC
0x0f48403d... 10939583 0x32e4c68b3a4a... 0xbaa55300e71e... 5,000.00980 USDC 2020-09-26 17:27:15 +0000 UTC
0x53e3f013... 10939583 0x5e845154125e... Uniswap V2: USDC 3 0xb4e1... 1,500.00000 USDC 2020-09-26 17:27:15 +0000 UTC
0x8be1d0db... 10939583 0xcd1d420c5513... Uniswap V2: USDC-USDT 2 0x3041... 1,000.00000 USDC 2020-09-26 17:27:15 +0000 UTC
0x76e44e15... 10939583 0xcd1d420c5513... Uniswap V2: USDC 3 0xb4e1... 357.65000 USDC 2020-09-26 17:27:15 +0000 UTC
0x8172408a... 10939582 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: USDC 3 0xb4e1... 487.28675 USDC 2020-09-26 17:27:11 +0000 UTC
0xd074823f... 10939581 0x6893593c695d... Uniswap V2: FARM-USDC 0x5149... 9,900.00000 USDC 2020-09-26 17:26:51 +0000 UTC
0x6189842b... 10939581 Uniswap V2: USDC 3 0xb4e1... 0x0d28379e11db... 2,859.99847 USDC 2020-09-26 17:26:51 +0000 UTC
0x721f5620... 10939581 0xdeb27a72b64d... 0xae2d4617c862... 97.00000 USDC 2020-09-26 17:26:51 +0000 UTC
0x49449a31... 10939581 0x0b4a64e4686a... 0xae2d4617c862... 7,390.00000 USDC 2020-09-26 17:26:51 +0000 UTC
0x3eec0093... 10939581 Gitcoin Grants: EtherLoans 0x24e8... Curve.fi: sUSD v2 Swap 0xa540... 305.00000 USDC 2020-09-26 17:26:51 +0000 UTC
0xece14ac8... 10939580 0xa41fcc61a3a4... 0xe0ffee62fdd3... 76.00000 USDC 2020-09-26 17:26:34 +0000 UTC
0x66bf7173... 10939580 Uniswap V2: USDC 3 0xb4e1... 0x13fb23661c1a... 364.73536 USDC 2020-09-26 17:26:34 +0000 UTC
0x424cd796... 10939580 Uniswap V2: TOMOE-USDC 0xf327... Uniswap V2: USDC-USDT 2 0x3041... 797.61337 USDC 2020-09-26 17:26:34 +0000 UTC
0xa3499860... 10939580 0x75c23271661d... 0x37adc35f7b12... 0.35344 USDC 2020-09-26 17:26:34 +0000 UTC
0xa3499860... 10939580 0x37adc35f7b12... 0x15e272c89394... 0.35344 USDC 2020-09-26 17:26:34 +0000 UTC
0x8cd71d46... 10939580 0xe71113a2de36... Uniswap V2: USDC 3 0xb4e1... 903.81463 USDC 2020-09-26 17:26:34 +0000 UTC
0x0ffe799b... 10939579 0xc28754e8aa56... 0xdeb6f026cdfa... 2,180.39799 USDC 2020-09-26 17:26:15 +0000 UTC
0x1bf69d68... 10939579 0xe3474e27ceb5... Zapper.Fi: Uniswap V2 Zap In 0x80c5... 8,449.97070 USDC 2020-09-26 17:26:15 +0000 UTC
0x1bf69d68... 10939579 Zapper.Fi: Uniswap V2 Zap In 0x80c5... Uniswap V2: FARM-USDC 0x5149... 8,449.97070 USDC 2020-09-26 17:26:15 +0000 UTC
0x1bf69d68... 10939579 Uniswap V2: FARM-USDC 0x5149... Zapper.Fi: Uniswap V2 Zap In 0x80c5... 4,209.39526 USDC 2020-09-26 17:26:15 +0000 UTC
0x1bf69d68... 10939579 Zapper.Fi: Uniswap V2 Zap In 0x80c5... Uniswap V2: FARM-USDC 0x5149... 4,209.37390 USDC 2020-09-26 17:26:15 +0000 UTC
0x1bf69d68... 10939579 Zapper.Fi: Uniswap V2 Zap In 0x80c5... 0xe3474e27ceb5... 0.02137 USDC 2020-09-26 17:26:15 +0000 UTC
0x646dafb5... 10939579 Uniswap V2: FARM-USDC 0x5149... Uniswap V2: USDC-USDT 2 0x3041... 1,281.40852 USDC 2020-09-26 17:26:15 +0000 UTC
0x9725f9b7... 10939579 0x3b8751b7071a... BlockFi 0x0404... 499.23463 USDC 2020-09-26 17:26:15 +0000 UTC
0x7086274a... 10939578 Uniswap V2: kBASEv0-USDC 0xc391... 0xf9172446f3b6... 909.04074 USDC 2020-09-26 17:25:51 +0000 UTC
0x47f7bd7c... 10939578 0x85af1678527f... Cream.Finance: crUSDC Token 0x44fb... 1,000,000.00000 USDC 2020-09-26 17:25:51 +0000 UTC
0x5a1e981b... 10939578 Uniswap V2: AKRO-USDC 2 0x98f9... Uniswap V2: USDC-USDT 2 0x3041... 1,617.57076 USDC 2020-09-26 17:25:51 +0000 UTC
0x2f9093a1... 10939578 0x73eb7a4756ef... Uniswap V2: USDC 3 0xb4e1... 338.33801 USDC 2020-09-26 17:25:51 +0000 UTC
0x96730dcf... 10939578 Uniswap V2: OCTO-USDC 0x1b87... Uniswap V2: USDC 3 0xb4e1... 111.90707 USDC 2020-09-26 17:25:51 +0000 UTC
0xc069160e... 10939578 Uniswap V2: kBASEv0-USDC 0xc391... 0x5e38b802525d... 8,978.30273 USDC 2020-09-26 17:25:51 +0000 UTC
0xab17a822... 10939578 0x135af395eef0... 0xd6a062cae612... 32.00000 USDC 2020-09-26 17:25:51 +0000 UTC
0x3d974229... 10939577 0x1cd43bb4cf38... 0x99bbadcc6540... 92.58313 USDC 2020-09-26 17:25:34 +0000 UTC
0xae9f521f... 10939577 0x3f90eda8b710... Uniswap V2: USDC 3 0xb4e1... 885.55813 USDC 2020-09-26 17:25:34 +0000 UTC
0x00f6c64e... 10939577 0xbf06f8d30e2f... Uniswap V2: USDC 3 0xb4e1... 910.60578 USDC 2020-09-26 17:25:34 +0000 UTC
0xe3455d62... 10939576 0xd1639056ff72... 0x76f9c0328311... 499.00000 USDC 2020-09-26 17:25:17 +0000 UTC
0x2eff9aa3... 10939576 0x62c704b3645e... Uniswap V2: USDC 3 0xb4e1... 200.00000 USDC 2020-09-26 17:25:17 +0000 UTC
0xc77b7758... 10939576 0x02e0709c5857... Uniswap V2: USDC 3 0xb4e1... 100.00000 USDC 2020-09-26 17:25:17 +0000 UTC
0xc3a31498... 10939575 Uniswap V2: USDC 3 0xb4e1... 0xa31698d445a5... 949.46803 USDC 2020-09-26 17:24:54 +0000 UTC
0xe34bfcfa... 10939575 0xbdc4ade6b226... 0x33305bea6910... 98.86779 USDC 2020-09-26 17:24:54 +0000 UTC
0xeef93656... 10939575 Coinswitch 0xd080... 0x3610e34c2992... 50.91090 USDC 2020-09-26 17:24:54 +0000 UTC
0xcbd2c23b... 10939575 0x42fd2183c75b... 0x0b4a64e4686a... 7,390.00000 USDC 2020-09-26 17:24:54 +0000 UTC
0x722e47b3... 10939575 0xe151133dd2cb... Uniswap V2: USDC 3 0xb4e1... 16,273.22489 USDC 2020-09-26 17:24:54 +0000 UTC
0x381ef050... 10939574 0xba295dee59b2... 0x33305bea6910... 98.86779 USDC 2020-09-26 17:24:42 +0000 UTC
0x5dc85e7d... 10939574 0xb76c7892dd50... 0x9ca256654f95... 2,341.27463 USDC 2020-09-26 17:24:42 +0000 UTC
0x71b79e17... 10939574 0x4d51d4ee0f76... 0x5b15bf1dca60... 3,000.00000 USDC 2020-09-26 17:24:42 +0000 UTC
0x888a5d1e... 10939574 0x684b7deb19d3... 0xdeb27a72b64d... 97.00000 USDC 2020-09-26 17:24:42 +0000 UTC
0x387b9cd8... 10939574 0x24fa8b9ca061... 0xb3f923eabaf1... 199,999.23463 USDC 2020-09-26 17:24:42 +0000 UTC
0xd3d98eed... 10939574 0x4b53b59ad25e... 0x3b8751b7071a... 499.23463 USDC 2020-09-26 17:24:42 +0000 UTC
0xfd91624d... 10939574 0xb6ccc5044c76... 0xfbd0d26558c8... 414.25930 USDC 2020-09-26 17:24:42 +0000 UTC
0xd27cde36... 10939574 0x1e1b69f3373b... Uniswap V2: USDC 3 0xb4e1... 1,381.02062 USDC 2020-09-26 17:24:42 +0000 UTC
0x79a9f750... 10939573 0x9239df3e9996... 0x135af395eef0... 32.00000 USDC 2020-09-26 17:24:32 +0000 UTC
0x8d6c6e25... 10939573 Uniswap V2: USDC 3 0xb4e1... Zapper.Fi: Zapper Swap 0x2346... 8,449.97064 USDC 2020-09-26 17:24:32 +0000 UTC
0x8d6c6e25... 10939573 Zapper.Fi: Zapper Swap 0x2346... 0xe3474e27ceb5... 8,449.97064 USDC 2020-09-26 17:24:32 +0000 UTC
0x79df4aa3... 10939573 Aave: Lending Pool Core 0x3dfd... 0x26ea744e5b88... 599,725.11301 USDC 2020-09-26 17:24:32 +0000 UTC
0x79df4aa3... 10939573 0x26ea744e5b88... Curve.fi: BUSD Swap 0x79a8... 599,725.11301 USDC 2020-09-26 17:24:32 +0000 UTC
0x79df4aa3... 10939573 Curve.fi: BUSD Swap 0x79a8... 0x841ccfc7ca07... 599,725.11301 USDC 2020-09-26 17:24:32 +0000 UTC
0xfae65a3f... 10939573 0x748ec2e752b0... Uniswap V2: kBASEv0-USDC 0xc391... 33.92170 USDC 2020-09-26 17:24:32 +0000 UTC
0xbd2f0344... 10939573 0x902428c12380... 0x41f8d14c9475... 33,687.57180 USDC 2020-09-26 17:24:32 +0000 UTC
0xbd2f0344... 10939573 0x41f8d14c9475... 0x7cd860672c47... 33,687.57180 USDC 2020-09-26 17:24:32 +0000 UTC
0x4cebc2d7... 10939572 0x75c23271661d... 0x37adc35f7b12... 0.35344 USDC 2020-09-26 17:24:22 +0000 UTC
0x4cebc2d7... 10939572 0x37adc35f7b12... 0x15e272c89394... 0.35344 USDC 2020-09-26 17:24:22 +0000 UTC
0x11b214e9... 10939572 0x6915fdf14934... Uniswap V2: DAI-USDC 2 0xae46... 100.00000 USDC 2020-09-26 17:24:22 +0000 UTC
0xd5244d45... 10939572 0xb9c74eef11e2... 0x41f8d14c9475... 265.00000 USDC 2020-09-26 17:24:22 +0000 UTC
0xd5244d45... 10939572 0x41f8d14c9475... 0xd0e6cbd9da5d... 265.00000 USDC 2020-09-26 17:24:22 +0000 UTC
0x5cc47296... 10939571 Uniswap V2: USDC 3 0xb4e1... 0x58d43e54ed5c... 13,915.93330 USDC 2020-09-26 17:24:05 +0000 UTC
0x5cc47296... 10939571 0x58d43e54ed5c... DODO: YFI-USDC 0x1b79... 13,844.97360 USDC 2020-09-26 17:24:05 +0000 UTC
0x682f0d5f... 10939571 0xfe3eb93a111c... Uniswap V2: USDC 3 0xb4e1... 9,000.00000 USDC 2020-09-26 17:24:05 +0000 UTC
0x8842afd6... 10939571 0xc77c0edc7067... DODO: YFI-USDC 0x1b79... 14,867.12212 USDC 2020-09-26 17:24:05 +0000 UTC
0x8f8a11c8... 10939571 0x477a01196e6c... Crypto.com 0x6262... 489.00000 USDC 2020-09-26 17:24:05 +0000 UTC
0x46670f6d... 10939571 0xcefeca344c6c... Crypto.com 0x6262... 300.00000 USDC 2020-09-26 17:24:05 +0000 UTC
0xb1b1e808... 10939571 0x2a031bf9c584... Crypto.com 0x6262... 89.00000 USDC 2020-09-26 17:24:05 +0000 UTC
0x3047cfcb... 10939571 0xb33666ca3de5... 0x7758e507850d... 1,367.80542 USDC 2020-09-26 17:24:05 +0000 UTC
0xc1c5fe17... 10939571 0xda22cb857516... Crypto.com 0x6262... 138.25604 USDC 2020-09-26 17:24:05 +0000 UTC
0xfd9b903b... 10939571 0x98a9e832ddaf... Crypto.com 0x6262... 124.24532 USDC 2020-09-26 17:24:05 +0000 UTC
0xad9642b7... 10939571 0x47e5333e1bc5... Crypto.com 0x6262... 200.00000 USDC 2020-09-26 17:24:05 +0000 UTC
0xd6db5859... 10939571 0xda8dc65630d4... Crypto.com 0x6262... 299.38488 USDC 2020-09-26 17:24:05 +0000 UTC
0x31423950... 10939570 Curve.fi: sUSD v2 Deposit 0xfcba... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 USDC 2020-09-26 17:23:54 +0000 UTC
0xf6f9aad7... 10939570 Compound USD Coin 0x39aa... Curve.fi: Compound Deposit 0xeb21... 1,366.13703 USDC 2020-09-26 17:23:54 +0000 UTC
0xf6f9aad7... 10939570 Curve.fi: Compound Deposit 0xeb21... 0x7ccefd97caed... 1,366.13703 USDC 2020-09-26 17:23:54 +0000 UTC
0xad693433... 10939570 0xbf06f8d30e2f... Uniswap V2: USDC-USDT 2 0x3041... 900.00000 USDC 2020-09-26 17:23:54 +0000 UTC
0xeef4e7ff... 10939570 0xbb36064096eb... Crypto.com 0x6262... 350.00000 USDC 2020-09-26 17:23:54 +0000 UTC
0xca50dbfc... 10939570 0x8140e0753e36... Crypto.com 0x6262... 188.12074 USDC 2020-09-26 17:23:54 +0000 UTC
0xcfd728f1... 10939569 0xacbb228856f1... Uniswap V2: USDC 3 0xb4e1... 300.00000 USDC 2020-09-26 17:23:52 +0000 UTC
0x09a9e190... 10939568 0x6a0d47ab91b4... 0x89601c127395... 1,300.19157 USDC 2020-09-26 17:23:30 +0000 UTC
0xfee6834c... 10939568 0xc5ebfd1c503f... 0xd1639056ff72... 499.00000 USDC 2020-09-26 17:23:30 +0000 UTC
0x2c5f7550... 10939568 0x62c704b3645e... Uniswap V2: USDC 3 0xb4e1... 200.00000 USDC 2020-09-26 17:23:30 +0000 UTC
0x18cb3693... 10939568 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 0.00000 USDC 2020-09-26 17:23:30 +0000 UTC
0xbaa8974f... 10939567 Binance 2 0xd551... 0xb5f138862e2d... 79,896.49000 USDC 2020-09-26 17:23:04 +0000 UTC
0xb8302132... 10939567 Uniswap V2: USDC 3 0xb4e1... 0xf56dab15919b... 140.31010 USDC 2020-09-26 17:23:04 +0000 UTC
0xd7dfb850... 10939567 0xae2d4617c862... 0xdbbee85cbd03... 1,272.95340 USDC 2020-09-26 17:23:04 +0000 UTC
0x1a3999b6... 10939567 0x7dfe756a51f9... 0xbdc4ade6b226... 98.86779 USDC 2020-09-26 17:23:04 +0000 UTC
0x6285e1a8... 10939567 0xc855b798beb2... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2020-09-26 17:23:04 +0000 UTC
0x3d432e67... 10939566 0x6893593c695d... Uniswap V2: USDC 3 0xb4e1... 10,100.00000 USDC 2020-09-26 17:21:43 +0000 UTC
0x6fcff520... 10939566 DODO: YFI-USDC 0x1b79... 0xa694068fdfd3... 15,062.49760 USDC 2020-09-26 17:21:43 +0000 UTC
0x57816ef2... 10939566 0x1fc46f819311... FTX Exchange 0x2faf... 118.86750 USDC 2020-09-26 17:21:43 +0000 UTC
0xa0ea16c2... 10939566 0xf6dd6171c201... 0xfd80562fc9a8... 300.00000 USDC 2020-09-26 17:21:43 +0000 UTC
0x83ef8640... 10939566 0xea54db274c1d... 0xc29ff12ed017... 1,000.00000 USDC 2020-09-26 17:21:43 +0000 UTC
0xe5f4cbd0... 10939566 0x596857b84592... 0xb76c7892dd50... 2,341.27463 USDC 2020-09-26 17:21:43 +0000 UTC
0x4850e763... 10939566 0x3698ef714821... 0xb6ccc5044c76... 414.25930 USDC 2020-09-26 17:21:43 +0000 UTC
0x506b779a... 10939566 0xd202d40e0931... 0x4d51d4ee0f76... 3,000.00000 USDC 2020-09-26 17:21:43 +0000 UTC
0xba7689c5... 10939566 0xcfd7d9330cd5... 0xba295dee59b2... 98.86779 USDC 2020-09-26 17:21:43 +0000 UTC
0x86e25b93... 10939566 0x28c5b0445d07... 0x24fa8b9ca061... 199,999.23463 USDC 2020-09-26 17:21:43 +0000 UTC
0xbdda0e10... 10939566 0x11536a50b9d0... 0x684b7deb19d3... 97.00000 USDC 2020-09-26 17:21:43 +0000 UTC
0x6b3eaf00... 10939566 0x7680efc542bf... 0x4b53b59ad25e... 499.23463 USDC 2020-09-26 17:21:43 +0000 UTC
0xf8319e15... 10939566 DODO: YFI-USDC 0x1b79... 0xc77c0edc7067... 11,950.84161 USDC 2020-09-26 17:21:43 +0000 UTC
0xa7854bf2... 10939565 0xc2d589e9dd37... Uniswap V2: USDC 3 0xb4e1... 3,000.00000 USDC 2020-09-26 17:21:35 +0000 UTC
0xbb3671f7... 10939565 0x516dd4fadd16... BlockFi 0x0404... 54.21202 USDC 2020-09-26 17:21:35 +0000 UTC
0xc8f97667... 10939564 0x55a355a3989a... Uniswap V2: USDC 3 0xb4e1... 691.60079 USDC 2020-09-26 17:21:07 +0000 UTC
0x81c40a01... 10939564 0x8a458f9c7e0f... 0xa41fcc61a3a4... 76.00000 USDC 2020-09-26 17:21:07 +0000 UTC
0x7c323efe... 10939564 0x55fe002aeff0... 0xc429545032d8... 100,000.00000 USDC 2020-09-26 17:21:07 +0000 UTC
0x6818d445... 10939564 Uniswap V2: FARM-USDC 0x5149... Uniswap V2: USDC 3 0xb4e1... 1,245.82895 USDC 2020-09-26 17:21:07 +0000 UTC
0x906d7874... 10939564 Uniswap V2: kBASEv0-USDC 0xc391... 0x5e38b802525d... 914.98977 USDC 2020-09-26 17:21:07 +0000 UTC