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
0x84f0d662… 13441325 0x56178a0d5f30… 0xa57bd00134b2… 239,128.48204 USDC 2021-10-18 10:37:24 +0000 UTC
0x84f0d662… 13441325 0xa57bd00134b2… 0x88e6a0c2ddd2… 239,128.48204 USDC 2021-10-18 10:37:24 +0000 UTC
0x68383e0e… 13441325 0xf4b00c937b4e… 0x9d06d59677b4… 247.86072 USDC 2021-10-18 10:37:24 +0000 UTC
0x68383e0e… 13441325 0xf4b00c937b4e… 0xfe67ddfa4f6a… 89,752.13928 USDC 2021-10-18 10:37:24 +0000 UTC
0x396557e7… 13441325 0x74dec05e5b89… 0xc5c3c326178d… 1,120.00000 USDC 2021-10-18 10:37:24 +0000 UTC
0xe149688b… 13441325 Huobi 5 0x5c98… 0xc56ed7524ddd… 500.00000 USDC 2021-10-18 10:37:24 +0000 UTC
0x65b044e2… 13441325 0xa1d8d972560c… 0xe59d6537e8c1… 2,444.00000 USDC 2021-10-18 10:37:24 +0000 UTC
0x1df68386… 13441325 0xba1222222222… 0xdef171fe48cf… 29,006.81866 USDC 2021-10-18 10:37:24 +0000 UTC
0x1df68386… 13441325 0xdef171fe48cf… 0xffefcbf692a0… 29,006.81866 USDC 2021-10-18 10:37:24 +0000 UTC
0x82b90f9d… 13441325 0x2d01c5de0209… Huobi 5 0x5c98… 214.46371 USDC 2021-10-18 10:37:24 +0000 UTC
0x44d89c2a… 13441325 0xa7dd504d2883… 0xb507fbbaa0da… 3,526.00000 USDC 2021-10-18 10:37:24 +0000 UTC
0x1ba5fd2f… 13441325 0x870295ee07ca… 0x60f6ccf03a82… 3,600.00000 USDC 2021-10-18 10:37:24 +0000 UTC
0xab87cf85… 13441325 0x3aa370aacf4c… 0x5fa632681d0b… 376.07910 USDC 2021-10-18 10:37:24 +0000 UTC
0xc4de8a37… 13441325 0x88e6a0c2ddd2… 0xbfc7617eb6bb… 20,916.43983 USDC 2021-10-18 10:37:24 +0000 UTC
0x05ad620f… 13441325 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: DAI-USDC 2 0xae46… 296.10021 USDC 2021-10-18 10:37:24 +0000 UTC
0xebc5bec9… 13441324 0x55fe002aeff0… 0x000000000000… 148,000.00000 USDC 2021-10-18 10:37:09 +0000 UTC
0xcf3488f7… 13441324 0x85a7e3de4b31… 0x2a549b4af9ec… 7,094.98951 USDC 2021-10-18 10:37:09 +0000 UTC
0x378e7733… 13441324 0xb5265ab3d22f… Celsius Network: Wallet 5 0x4f67… 500,000.00000 USDC 2021-10-18 10:37:09 +0000 UTC
0xa44ffdd1… 13441324 0xe7327d55a3df… Huobi 5 0x5c98… 25.00000 USDC 2021-10-18 10:37:09 +0000 UTC
0x6a52174a… 13441324 0x88e6a0c2ddd2… 0x27239549dd40… 48,126.96913 USDC 2021-10-18 10:37:09 +0000 UTC
0x6a52174a… 13441324 0x27239549dd40… 0xdd9f24efc84d… 0.18535 USDC 2021-10-18 10:37:09 +0000 UTC
0x6a52174a… 13441324 0x27239549dd40… 0x32959c1a92a1… 48,126.78378 USDC 2021-10-18 10:37:09 +0000 UTC
0xba6f325b… 13441324 Uniswap: USDC 0x97de… 0x7113dd99c79a… 2,438.28325 USDC 2021-10-18 10:37:09 +0000 UTC
0xba6f325b… 13441324 0x7113dd99c79a… 0x74de5d4fcbf6… 2,438.28325 USDC 2021-10-18 10:37:09 +0000 UTC
0xba6f325b… 13441324 0x74de5d4fcbf6… 0x714d316e5072… 2,438.28325 USDC 2021-10-18 10:37:09 +0000 UTC
0x1c8ed4a8… 13441324 0x00000058bacc… 0xd0fc8ba7e267… 11,596.12460 USDC 2021-10-18 10:37:09 +0000 UTC
0xc85bfdf3… 13441324 0xd42d4f9cf128… 0x8f26d7bab7a7… 2,503.00000 USDC 2021-10-18 10:37:09 +0000 UTC
0x06306ae4… 13441324 0x88e6a0c2ddd2… 0x5380ae10e3c3… 1,888.09434 USDC 2021-10-18 10:37:09 +0000 UTC
0x5794f033… 13441324 0x88e6a0c2ddd2… 0xe6dbf211c3c3… 2,137.58284 USDC 2021-10-18 10:37:09 +0000 UTC
0x2bffd8db… 13441324 0xfca032a9a68c… 0x397ff1542f96… 1,589.60636 USDC 2021-10-18 10:37:09 +0000 UTC
0x222adcd3… 13441324 Compound USD Coin 0x39aa… 0x2bd84c7ebc87… 10,216.32739 USDC 2021-10-18 10:37:09 +0000 UTC
0x30bc5346… 13441323 0x7ec0b75a9899… 0x3a65361033c8… 1,511.91318 USDC 2021-10-18 10:37:04 +0000 UTC
0x4f7b46fe… 13441323 0x55fe002aeff0… 0x23077254b7cb… 108.24000 USDC 2021-10-18 10:37:04 +0000 UTC
0x390b81ea… 13441323 0xa5c8b45b8a37… Celsius Network: Wallet 5 0x4f67… 200.05000 USDC 2021-10-18 10:37:04 +0000 UTC
0x3c8c5b0b… 13441323 0xb2fa554d9cee… 0x397ff1542f96… 50.00000 USDC 2021-10-18 10:37:04 +0000 UTC
0x2d8abcb8… 13441323 0xe82906b6b1b0… 0x4ac362fa0333… 375.89579 USDC 2021-10-18 10:37:04 +0000 UTC
0x18b3195a… 13441322 Huobi 5 0x5c98… 0x130f26127578… 1,000.00000 USDC 2021-10-18 10:36:58 +0000 UTC
0x727779bb… 13441322 0x503828976d22… 0x6890dc6d8a4f… 5.00000 USDC 2021-10-18 10:36:58 +0000 UTC
0xe1f00cf9… 13441322 0xaa4938da001b… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:36:58 +0000 UTC
0xb0d23c2c… 13441322 0xfde34a676aa8… 0x397ff1542f96… 1,570.48668 USDC 2021-10-18 10:36:58 +0000 UTC
0x1f9c3bd8… 13441322 0xe82906b6b1b0… 0xf4eb141e6307… 1,127.84413 USDC 2021-10-18 10:36:58 +0000 UTC
0x75a093ab… 13441322 0x993efe94f05b… 0x69d91b94f0aa… 963.37437 USDC 2021-10-18 10:36:58 +0000 UTC
0x6e4686d9… 13441322 0xe14a252ddbac… 0x397ff1542f96… 3,000.00000 USDC 2021-10-18 10:36:58 +0000 UTC
0x429566c5… 13441322 0x42042a24cd20… 0xdea04ffc66ec… 251.00000 USDC 2021-10-18 10:36:58 +0000 UTC
0x429566c5… 13441322 0xdea04ffc66ec… 0x5f18c75abdae… 251.00000 USDC 2021-10-18 10:36:58 +0000 UTC
0x1cfdebde… 13441321 0xc1a80d351232… 0x88e6a0c2ddd2… 1,579.30203 USDC 2021-10-18 10:36:56 +0000 UTC
0x7fbf92ed… 13441321 0xb2aa52644249… 0x71660c4005ba… 219.01298 USDC 2021-10-18 10:36:56 +0000 UTC
0x474bebaa… 13441321 0x8450c94053ab… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:36:56 +0000 UTC
0xa62b7efc… 13441321 0xe5790a8d6b90… 0x71660c4005ba… 110.33497 USDC 2021-10-18 10:36:56 +0000 UTC
0x69f20e28… 13441321 0x058cf4e23b1d… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:36:56 +0000 UTC
0xdf32f453… 13441321 0x4efcc5aa2954… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:36:56 +0000 UTC
0x72cb4a53… 13441321 0x6474bf7e1e9e… 0x36dc9006100f… 251.78466 USDC 2021-10-18 10:36:56 +0000 UTC
0xf039b2e4… 13441320 0x56178a0d5f30… 0xa57bd00134b2… 238,464.26328 USDC 2021-10-18 10:36:32 +0000 UTC
0xf039b2e4… 13441320 0xa57bd00134b2… 0x88e6a0c2ddd2… 238,464.26328 USDC 2021-10-18 10:36:32 +0000 UTC
0x939cfa5f… 13441320 0x5392bd005711… 0x55fe002aeff0… 10,878,990.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0x4e69b8fd… 13441320 0x21a31ee1afc5… 0x028358bdbac9… 500.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0xe3069f31… 13441320 0xf60c2ea62edb… 0x5d647a6dcbce… 488.08835 USDC 2021-10-18 10:36:32 +0000 UTC
0x86f307a1… 13441320 0x944f999ffdb9… 0xbded9695cc04… 290,206.19055 USDC 2021-10-18 10:36:32 +0000 UTC
0x67b5f144… 13441320 0xc0b09b78c00e… 0x88e6a0c2ddd2… 15,000.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0x16ee74c5… 13441320 0x07e1b5759ba3… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0x19a8d5bd… 13441320 0xdada187409f5… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0xf031cd9e… 13441320 0xf90ff3122b86… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0x92d458e1… 13441320 0x0ebb81b6bad9… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0x85edb419… 13441320 0xa0397446bbd0… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0xae7ddf3b… 13441320 0xca66af673872… 0xd54f502e184b… 2,402.34000 USDC 2021-10-18 10:36:32 +0000 UTC
0x45814951… 13441320 0xe60a1ecb26a4… 0xa4ac64552a22… 120.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0x3346c1bf… 13441320 0x6474bf7e1e9e… 0xd6fc9f2f84ab… 175.00569 USDC 2021-10-18 10:36:32 +0000 UTC
0xffa8d39c… 13441320 0xfc7b1dad0711… 0x19f00cc6c0dd… 1,131.66811 USDC 2021-10-18 10:36:32 +0000 UTC
0xae7ca0fc… 13441320 0x0635041772d8… 0xd30fed6630bb… 400.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0xd2d18cbe… 13441320 0xf88d34127648… 0x27239549dd40… 30,573.56654 USDC 2021-10-18 10:36:32 +0000 UTC
0xd2d18cbe… 13441320 0x27239549dd40… Curve.fi: sUSD v2 Swap 0xa540… 30,573.56654 USDC 2021-10-18 10:36:32 +0000 UTC
0x3648048e… 13441320 0x1b18d4d3491e… Uniswap V2: USDC 3 0xb4e1… 3,000.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0xddb1fc16… 13441320 0x870295ee07ca… 0x22e8b871b234… 2,000.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0x3e587778… 13441320 0xe82906b6b1b0… 0x5f49b70ef9a2… 1,128.31480 USDC 2021-10-18 10:36:32 +0000 UTC
0xcf76e991… 13441320 0xe82906b6b1b0… 0xa1fd192fbe1b… 1,128.07944 USDC 2021-10-18 10:36:32 +0000 UTC
0xe98e1204… 13441320 0x77b0e77690a7… Uniswap V2: USDC 3 0xb4e1… 500.00000 USDC 2021-10-18 10:36:32 +0000 UTC
0x26883f68… 13441320 0x6146a683ce24… 0xcb674df88ec8… 21.46967 USDC 2021-10-18 10:36:32 +0000 UTC
0x26883f68… 13441320 0xc845b50d6547… 0x18f43403c744… 0.20046 USDC 2021-10-18 10:36:32 +0000 UTC
0x26883f68… 13441320 0xc845b50d6547… 0x60d77acfda96… 0.20046 USDC 2021-10-18 10:36:32 +0000 UTC
0x26883f68… 13441320 0xcb674df88ec8… 0xc845b50d6547… 20.44730 USDC 2021-10-18 10:36:32 +0000 UTC
0x26883f68… 13441320 0xcb674df88ec8… 0x6146a683ce24… 1.02236 USDC 2021-10-18 10:36:32 +0000 UTC
0x5347f651… 13441319 0x8ec83cb2ab27… 0xe592427a0aec… 1,412.00993 USDC 2021-10-18 10:36:28 +0000 UTC
0x5347f651… 13441319 0xe592427a0aec… 0x69d91b94f0aa… 1,412.00993 USDC 2021-10-18 10:36:28 +0000 UTC
0x26aa6a5e… 13441319 0x88e6a0c2ddd2… 0x51407f3feb8b… 7,546.11703 USDC 2021-10-18 10:36:28 +0000 UTC
0x98453dea… 13441319 0xcd9e13b2f3bf… 0x88e6a0c2ddd2… 137,781.92086 USDC 2021-10-18 10:36:28 +0000 UTC
0xf128acdf… 13441319 0xe8f984ef8265… 0x397ff1542f96… 120.00000 USDC 2021-10-18 10:36:28 +0000 UTC
0x18ea2550… 13441319 0xb87d8d36fbcb… 0x7100bd23913c… 10,939.06656 USDC 2021-10-18 10:36:28 +0000 UTC
0x659b4fcd… 13441319 0xb78faab3fc6a… 0xc63b0708e2f7… 3,003.00000 USDC 2021-10-18 10:36:28 +0000 UTC
0xeb2aa40a… 13441319 0x4dc63beabe92… 0xba1222222222… 125.86406 USDC 2021-10-18 10:36:28 +0000 UTC
0xdce20cd1… 13441319 0xc366c7bca1c3… 0x70563933d15e… 5,000.00000 USDC 2021-10-18 10:36:28 +0000 UTC
0xe3f0a700… 13441319 0xfe9a776154f3… 0x397ff1542f96… 9,179.36036 USDC 2021-10-18 10:36:28 +0000 UTC
0x5734d500… 13441318 0x5edc4a692c4c… 0x397ff1542f96… 1,893.17438 USDC 2021-10-18 10:36:03 +0000 UTC
0x91eaafe0… 13441318 Huobi 5 0x5c98… 0xfc8406861312… 500.00000 USDC 2021-10-18 10:36:03 +0000 UTC
0x4c863f88… 13441318 0xbfdbe0658a6b… 0x397ff1542f96… 1,504.25096 USDC 2021-10-18 10:36:03 +0000 UTC
0xebe0a21f… 13441318 0x0ce6660ab7c0… Compound USD Coin 0x39aa… 999,828.00000 USDC 2021-10-18 10:36:03 +0000 UTC
0xde8faad2… 13441318 0x33e4464f7371… 0xa356867fdcea… 500.00000 USDC 2021-10-18 10:36:03 +0000 UTC
0xde8faad2… 13441318 0xa356867fdcea… 0x397ff1542f96… 500.00000 USDC 2021-10-18 10:36:03 +0000 UTC
0x94618a94… 13441317 0xdfd5293d8e34… 0x345ece023e31… 4,721.27496 USDC 2021-10-18 10:35:55 +0000 UTC
0xb9825eed… 13441317 0x28c6c06298d5… 0xa889d84b0ea6… 43,071.76800 USDC 2021-10-18 10:35:55 +0000 UTC
0xe3273996… 13441317 0x21a31ee1afc5… 0xe5c53ecc4fca… 25.00000 USDC 2021-10-18 10:35:55 +0000 UTC
0x2d8825a8… 13441317 0x2a4d10537eb7… 0xae2d4617c862… 1,055.35781 USDC 2021-10-18 10:35:55 +0000 UTC
0xe8db6301… 13441317 0x3495c8a49242… 0x2c45cf860771… 2,245.92189 USDC 2021-10-18 10:35:55 +0000 UTC
0x7088644e… 13441317 0x8ad176806d21… 0x74de5d4fcbf6… 187.87908 USDC 2021-10-18 10:35:55 +0000 UTC
0x7088644e… 13441317 0x74de5d4fcbf6… 0x397ff1542f96… 187.87908 USDC 2021-10-18 10:35:55 +0000 UTC
0x4bc5168e… 13441316 0x10c6b61dbf44… 0xa8fc0ac996ac… 57,192.75000 USDC 2021-10-18 10:35:35 +0000 UTC
0x8b7b1495… 13441316 0xe6ba82fff463… 0x397ff1542f96… 1,504.52425 USDC 2021-10-18 10:35:35 +0000 UTC
0x22aa05ee… 13441316 0xeb13b186f3dd… 0x7abe0ce38828… 150,000.00000 USDC 2021-10-18 10:35:35 +0000 UTC
0x6475bcfe… 13441316 0x955ea2ed3992… 0x299e1fc40a3c… 4,362.50323 USDC 2021-10-18 10:35:35 +0000 UTC
0x9dd1cae0… 13441316 0x14ff47941396… 0x3a5cc8689d1b… 1,000.00000 USDC 2021-10-18 10:35:35 +0000 UTC
0x6fb7b74c… 13441316 0x258e07c37eb8… 0x397ff1542f96… 3,022.00000 USDC 2021-10-18 10:35:35 +0000 UTC
0x5278c945… 13441316 0x1be1ee894713… 0x60a4e27825e7… 25,000.00000 USDC 2021-10-18 10:35:35 +0000 UTC
0x27fd25b3… 13441316 0xb7fc186cdc45… 0x3bf94529f40c… 1,156.55517 USDC 2021-10-18 10:35:35 +0000 UTC
0x3aa08016… 13441316 0x9401f52db8cc… 0x48c04ed56919… 195.63795 USDC 2021-10-18 10:35:35 +0000 UTC
0xbd9ff90e… 13441315 0x283c3f6724ca… 0x55fe002aeff0… 148,000.00000 USDC 2021-10-18 10:35:23 +0000 UTC
0x23422b96… 13441315 Huobi 5 0x5c98… 0x8c6b091721b1… 1,500.00000 USDC 2021-10-18 10:35:23 +0000 UTC
0xea501474… 13441315 Crypto.com 2 0x4634… 0x0e4d5e11a7b5… 576.51000 USDC 2021-10-18 10:35:23 +0000 UTC
0x82f9230b… 13441315 0x21a31ee1afc5… 0xc9669f34dd00… 8,475.00000 USDC 2021-10-18 10:35:23 +0000 UTC
0xf7e3bf0e… 13441315 0xd769bc65e16e… Celsius Network: Wallet 5 0x4f67… 6,666.61303 USDC 2021-10-18 10:35:23 +0000 UTC
0xe1d0878c… 13441315 ✔ HitBTC2 (0x59a5…) 0xbbeb5c2706d3… 88,207.53832 USDC 2021-10-18 10:35:23 +0000 UTC
0xeaaea60c… 13441315 0xed38ab3e5374… 0x4ff9100efe68… 475.00000 USDC 2021-10-18 10:35:23 +0000 UTC
0x6ab4546b… 13441315 0x1efb0cbab766… 0x40ec5b33f54e… 3,000.00000 USDC 2021-10-18 10:35:23 +0000 UTC
0x1a1f2b79… 13441315 0xff92f18efe0f… 0x85a7e3de4b31… 7,094.98951 USDC 2021-10-18 10:35:23 +0000 UTC
0xb1c695d6… 13441315 0xc5119db28add… Compound USD Coin 0x39aa… 190,400.00000 USDC 2021-10-18 10:35:23 +0000 UTC
0x9c15d005… 13441314 0x84a17709eff0… 0x7858e59e0c01… 21,000.00000 USDC 2021-10-18 10:35:20 +0000 UTC
0xa2417982… 13441313 0xcd9e13b2f3bf… 0x88e6a0c2ddd2… 145,617.72152 USDC 2021-10-18 10:35:09 +0000 UTC
0x675a6c2e… 13441313 0xe93dc496dbc6… 0x13889f184902… 6,151.50517 USDC 2021-10-18 10:35:09 +0000 UTC
0x90efd518… 13441313 0x8112ea3149de… 0xa6aac20c2f51… 250.00000 USDC 2021-10-18 10:35:09 +0000 UTC
0x8f2e5bfa… 13441313 0xea1fd6438baa… 0xd56b5a63dac6… 7,034.92250 USDC 2021-10-18 10:35:09 +0000 UTC
0x8f2e5bfa… 13441313 0xd56b5a63dac6… Uniswap V2: USDC 3 0xb4e1… 7,034.92250 USDC 2021-10-18 10:35:09 +0000 UTC
0xf1664655… 13441313 FTX Exchange 0x2faf… 0x5392bd005711… 5,502,319.00000 USDC 2021-10-18 10:35:09 +0000 UTC
0xd2c92716… 13441313 0x88e6a0c2ddd2… 0x74de5d4fcbf6… 5,177.85650 USDC 2021-10-18 10:35:09 +0000 UTC
0xd2c92716… 13441313 0x74de5d4fcbf6… 0x11ededebf63b… 46.09231 USDC 2021-10-18 10:35:09 +0000 UTC
0xd2c92716… 13441313 0x74de5d4fcbf6… 0x5c0fef114a53… 5,131.76419 USDC 2021-10-18 10:35:09 +0000 UTC
0x7d4c2c53… 13441313 0xc33134e2f7c5… 0xf7dc0ff5daae… 500,000.00000 USDC 2021-10-18 10:35:09 +0000 UTC
0x4a4847e4… 13441313 0xa4733b73b556… 0xbcca60bb6193… 2,149.60792 USDC 2021-10-18 10:35:09 +0000 UTC
0xa8864dd9… 13441312 0xdfd5293d8e34… 0xee1f5e1ad922… 147,047.03430 USDC 2021-10-18 10:34:44 +0000 UTC
0x20fbe96e… 13441312 0x21a31ee1afc5… 0x3af03a222b63… 589.38000 USDC 2021-10-18 10:34:44 +0000 UTC
0x74d88693… 13441312 0x28c6c06298d5… 0xa7dd504d2883… 3,501.00000 USDC 2021-10-18 10:34:44 +0000 UTC
0xff662c80… 13441312 0xc9f93163c996… 0xa356867fdcea… 999,827.63887 USDC 2021-10-18 10:34:44 +0000 UTC
0xff662c80… 13441312 0xc9f93163c996… 0x95c4f5b83aa7… 19.99855 USDC 2021-10-18 10:34:44 +0000 UTC
0xff662c80… 13441312 0xa356867fdcea… 0xdef171fe48cf… 999,827.63887 USDC 2021-10-18 10:34:44 +0000 UTC
0xff662c80… 13441312 0xdef171fe48cf… 0x50c491ffda25… 0.00001 USDC 2021-10-18 10:34:44 +0000 UTC
0xff662c80… 13441312 0xdef171fe48cf… 0x0ce6660ab7c0… 999,827.63887 USDC 2021-10-18 10:34:44 +0000 UTC
0x0509114e… 13441312 0x00c81ebf978b… 0xcd18eaa16373… 109.72800 USDC 2021-10-18 10:34:44 +0000 UTC
0x9634415e… 13441312 0x3d19b4bd93c7… 0x40ec5b33f54e… 1,434.37830 USDC 2021-10-18 10:34:44 +0000 UTC
0x22e56908… 13441312 0x88e6a0c2ddd2… 0xe592427a0aec… 2,640.26938 USDC 2021-10-18 10:34:44 +0000 UTC
0x22e56908… 13441312 0xe592427a0aec… 0x094a28b22e1b… 2,640.26938 USDC 2021-10-18 10:34:44 +0000 UTC
0x30cca11c… 13441312 0x88e6a0c2ddd2… 0x9da8a8904e77… 75.43602 USDC 2021-10-18 10:34:44 +0000 UTC
0x5a6f2538… 13441312 0x329239599afb… 0xa746c67eb791… 30,573.56654 USDC 2021-10-18 10:34:44 +0000 UTC
0x5a6f2538… 13441312 0xa746c67eb791… 0xf88d34127648… 30,573.56654 USDC 2021-10-18 10:34:44 +0000 UTC
0xd4d7e5d4… 13441312 0xd409cea9dd8d… 0xa5c475167f03… 100,073.34672 USDC 2021-10-18 10:34:44 +0000 UTC
0xdf111b3f… 13441312 0x4dc63beabe92… 0xba1222222222… 250.00000 USDC 2021-10-18 10:34:44 +0000 UTC
0x4796dd92… 13441312 0x20e95253e544… 0xbfdbe0658a6b… 376.03891 USDC 2021-10-18 10:34:44 +0000 UTC
0x46c11829… 13441312 0x7da9a33d1541… 0x88ad09518695… 24,000.00000 USDC 2021-10-18 10:34:44 +0000 UTC
0xe7426191… 13441312 Compound USD Coin 0x39aa… 0xc5119db28add… 190,400.00000 USDC 2021-10-18 10:34:44 +0000 UTC
0xc46aaeb0… 13441312 0x0418bc7e1224… 0xbcca60bb6193… 16,833.75755 USDC 2021-10-18 10:34:44 +0000 UTC
0xd8afe4bd… 13441311 0xb9981bda3a9e… Bitmax 3 0x986a… 13,734.42650 USDC 2021-10-18 10:34:39 +0000 UTC
0x739a5a6e… 13441311 0xa5df65a7e034… 0x397ff1542f96… 439.73706 USDC 2021-10-18 10:34:39 +0000 UTC
0x3f795e6a… 13441311 0x9d640080af7c… Uniswap V2: USDC 3 0xb4e1… 339.04682 USDC 2021-10-18 10:34:39 +0000 UTC
0xeeb6a569… 13441310 0x55fe002aeff0… 0x000000000000… 1,002.60000 USDC 2021-10-18 10:34:18 +0000 UTC
0x8757e8ac… 13441310 0x33a64dcdfa04… 0xe8f984ef8265… 12,216.21531 USDC 2021-10-18 10:34:18 +0000 UTC
0x41a0530c… 13441310 0x3b7b918f138f… 0x0a16707c30c5… 2.00128 USDC 2021-10-18 10:34:18 +0000 UTC
0x9782fe54… 13441310 0x51bc4b6db5d9… 0xd9c6ba9e6709… 1,914.00000 USDC 2021-10-18 10:34:18 +0000 UTC
0x70941d76… 13441310 0x88e6a0c2ddd2… 0x9c6a449066e5… 37,116.44515 USDC 2021-10-18 10:34:18 +0000 UTC
0x0bb77d6b… 13441310 0xceb7f6aa90d3… 0xea1fd6438baa… 7,536.20699 USDC 2021-10-18 10:34:18 +0000 UTC
0x53bf1ac7… 13441309 0xfc7b1dad0711… 0x27239549dd40… 30,652.65260 USDC 2021-10-18 10:34:13 +0000 UTC
0x53bf1ac7… 13441309 0x27239549dd40… 0x2d218ce7d889… 30,652.65260 USDC 2021-10-18 10:34:13 +0000 UTC
0x5c3c1886… 13441309 0x40ec5b33f54e… 0x19da2cfc2d0f… 1,290.89477 USDC 2021-10-18 10:34:13 +0000 UTC
0x1182e7a1… 13441309 0x52a99400a7e9… FTX Exchange 0x2faf… 3,040.24973 USDC 2021-10-18 10:34:13 +0000 UTC
0x3b2b7ef3… 13441309 0x75214bc8e8ce… FTX Exchange 0x2faf… 5,400.00000 USDC 2021-10-18 10:34:13 +0000 UTC
0xc5abf534… 13441309 0x8025504c05b1… FTX Exchange 0x2faf… 6,865,576.00000 USDC 2021-10-18 10:34:13 +0000 UTC
0x5ece6c22… 13441309 Uniswap V2: USDC-HTRE 0x57e6… Uniswap V2: USDC 3 0xb4e1… 287.56579 USDC 2021-10-18 10:34:13 +0000 UTC
0x7513fd40… 13441309 0x88e6a0c2ddd2… 0xc36442b4a452… 989.30343 USDC 2021-10-18 10:34:13 +0000 UTC
0x7513fd40… 13441309 0xc36442b4a452… 0xb92a11ba9bf0… 989.30343 USDC 2021-10-18 10:34:13 +0000 UTC
0xd2b6a491… 13441309 0x503828976d22… 0xa1e00f931ae6… 1,000.00000 USDC 2021-10-18 10:34:13 +0000 UTC
0xeb99c126… 13441309 0x08b9fce189c4… 0xbabee6d5f6ed… 325.22389 USDC 2021-10-18 10:34:13 +0000 UTC
0xeb99c126… 13441309 0xbabee6d5f6ed… 0x5f18c75abdae… 325.22389 USDC 2021-10-18 10:34:13 +0000 UTC
0x21f64fa0… 13441309 0xe962a4d17260… 0xe6165087f0bd… 10,000.00000 USDC 2021-10-18 10:34:13 +0000 UTC
0xbdecf61b… 13441309 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 594.52056 USDC 2021-10-18 10:34:13 +0000 UTC
0x037f0c76… 13441309 0x7767afec8019… 0x2a4d10537eb7… 1,055.35781 USDC 2021-10-18 10:34:13 +0000 UTC
0x37e362e2… 13441309 0xc0becab31483… 0x88e6a0c2ddd2… 11,500.14116 USDC 2021-10-18 10:34:13 +0000 UTC
0xf44810ec… 13441309 0x20e95253e544… 0xbfdbe0658a6b… 376.08657 USDC 2021-10-18 10:34:13 +0000 UTC
0x4036af3f… 13441309 0x20e95253e544… 0xbfdbe0658a6b… 376.07068 USDC 2021-10-18 10:34:13 +0000 UTC
0x5eb2d28d… 13441309 0x20e95253e544… 0xbfdbe0658a6b… 376.05480 USDC 2021-10-18 10:34:13 +0000 UTC
0x9006c29c… 13441308 0x4a87135693a5… 0xb5265ab3d22f… 500,000.00000 USDC 2021-10-18 10:33:58 +0000 UTC
0x91aafe22… 13441308 0x210851049ae0… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:58 +0000 UTC
0x20837155… 13441308 0x9f6180ff79eb… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:58 +0000 UTC
0x6c1ff0e3… 13441308 0x1d66ba28b167… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:58 +0000 UTC
0x3ca390fb… 13441308 0x096530f95b27… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:58 +0000 UTC
0xcb6c7130… 13441308 0x132f385547df… 0x71660c4005ba… 1,066.18866 USDC 2021-10-18 10:33:58 +0000 UTC
0xca94a508… 13441308 0x71660c4005ba… 0x112b95d72b2c… 502.71000 USDC 2021-10-18 10:33:58 +0000 UTC
0x4039b310… 13441308 0x40ec5b33f54e… 0x940ac939af37… 16,422.86220 USDC 2021-10-18 10:33:58 +0000 UTC
0x4ec5eb29… 13441308 0x503828976d22… 0x0bb5871f35cf… 580.00000 USDC 2021-10-18 10:33:58 +0000 UTC
0x585952f4… 13441308 0x503828976d22… 0x14ff47941396… 1,000.00000 USDC 2021-10-18 10:33:58 +0000 UTC
0x48cc3628… 13441308 0xfc7b1dad0711… 0x8a03f52331b0… 37.61376 USDC 2021-10-18 10:33:58 +0000 UTC
0xbdb3df41… 13441308 Uniswap V2: USDC-USDT 2 0x3041… 0xd4748bf19240… 987.63162 USDC 2021-10-18 10:33:58 +0000 UTC
0x09ffe247… 13441308 0x1d60d45e9129… 0x594ce352205f… 6,000.00000 USDC 2021-10-18 10:33:58 +0000 UTC
0x80a6de8e… 13441308 Uniswap V2: OCTO-USDC 0x1b87… Uniswap V2: USDC 3 0xb4e1… 1,908.67727 USDC 2021-10-18 10:33:58 +0000 UTC
0xe7bf1528… 13441308 0xe82906b6b1b0… 0x81720c6587ee… 261.74954 USDC 2021-10-18 10:33:58 +0000 UTC
0xe098a580… 13441308 0xdc8c6b8e7557… 0xe82906b6b1b0… 1,099.99000 USDC 2021-10-18 10:33:58 +0000 UTC
0x838671fa… 13441308 0x1a5204b5dc65… 0x54735a6ade05… 88.24000 USDC 2021-10-18 10:33:58 +0000 UTC
0x143336f5… 13441308 Uniswap V2: USDC 3 0xb4e1… 0xc21afaa1b2b3… 1,097.09792 USDC 2021-10-18 10:33:58 +0000 UTC
0xe208cb2b… 13441307 0x56178a0d5f30… 0xa57bd00134b2… 311,041.77475 USDC 2021-10-18 10:33:21 +0000 UTC
0xe208cb2b… 13441307 0xa57bd00134b2… 0x88e6a0c2ddd2… 311,041.77475 USDC 2021-10-18 10:33:21 +0000 UTC
0xa90c7633… 13441307 0x2a8f86da8667… 0x55fe002aeff0… 409,985.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x71c843cf… 13441307 0xc6093fd9cc14… 0x9008d19f58aa… 1,860.73662 USDC 2021-10-18 10:33:21 +0000 UTC
0x71c843cf… 13441307 0x9008d19f58aa… 0xb4795172afee… 1,858.08166 USDC 2021-10-18 10:33:21 +0000 UTC
0xad8ce062… 13441307 0x28c6c06298d5… 0xf9bb06e03d42… 10,067.99984 USDC 2021-10-18 10:33:21 +0000 UTC
0x441c616c… 13441307 0x21a31ee1afc5… 0x2a273ab172c0… 19,467.88000 USDC 2021-10-18 10:33:21 +0000 UTC
0xf741f5ab… 13441307 0x21a31ee1afc5… 0xe7327d55a3df… 3,275.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0xdddaaee8… 13441307 0xd1669ac60442… 0xf4d87b02bd9f… 69.23359 USDC 2021-10-18 10:33:21 +0000 UTC
0xc2ffb356… 13441307 0x6b71dcaa3fb9… 0x05ad1a7c8372… 138.98701 USDC 2021-10-18 10:33:21 +0000 UTC
0x4e4c0b6d… 13441307 0x28e3f68cde2b… 0x507a06e954c6… 2,350.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0xe69aff65… 13441307 0xa1df78183e55… Huobi 5 0x5c98… 252.58354 USDC 2021-10-18 10:33:21 +0000 UTC
0xd846b07b… 13441307 0x835c8f5c073d… Nexo 2 0xffec… 537.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x0099d8c1… 13441307 FTX Exchange 0x2faf… 0x5392bd005711… 5,376,671.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0xcbf15df8… 13441307 0x4a0904e50d75… 0xbcc88645e7a4… 7,084.95042 USDC 2021-10-18 10:33:21 +0000 UTC
0x284ac23d… 13441307 0xe4fd40db3a4f… Celsius Network: Wallet 5 0x4f67… 45.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x4c379192… 13441307 0x13595f3ce679… Celsius Network: Wallet 5 0x4f67… 44.26763 USDC 2021-10-18 10:33:21 +0000 UTC
0xbf51171f… 13441307 0xdd4cecd4fa0d… Celsius Network: Wallet 5 0x4f67… 44.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0xb68b8187… 13441307 0x6e7f9186d61c… Celsius Network: Wallet 5 0x4f67… 45.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x43501efb… 13441307 0x804ed798c813… Celsius Network: Wallet 5 0x4f67… 44.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x7232c8b9… 13441307 0x93916ad23ad4… Celsius Network: Wallet 5 0x4f67… 43.47846 USDC 2021-10-18 10:33:21 +0000 UTC
0xee8bcd2f… 13441307 0xa48027a19aa6… Celsius Network: Wallet 5 0x4f67… 43.92120 USDC 2021-10-18 10:33:21 +0000 UTC
0x0b55ae4b… 13441307 0xf4dbb615e096… Celsius Network: Wallet 5 0x4f67… 45.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0xd5d8ed80… 13441307 0x4f4667f3c491… Celsius Network: Wallet 5 0x4f67… 45.00079 USDC 2021-10-18 10:33:21 +0000 UTC
0xcde563b1… 13441307 0xe7b472441d55… 0xf479229b055d… 50,000.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x39d2836f… 13441307 Uniswap V2: USDC 3 0xb4e1… 0x74de5d4fcbf6… 4,600.01850 USDC 2021-10-18 10:33:21 +0000 UTC
0x39d2836f… 13441307 0x74de5d4fcbf6… 0xc4d57904c443… 40.97116 USDC 2021-10-18 10:33:21 +0000 UTC
0x39d2836f… 13441307 0x74de5d4fcbf6… 0xabf48bbcb781… 4,559.04735 USDC 2021-10-18 10:33:21 +0000 UTC
0x3a81d1a8… 13441307 0x038c721e9d10… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0xcd6dc6ee… 13441307 0x2a755c01497e… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x5ee4377d… 13441307 0xb59e12b379b7… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0xe51de783… 13441307 0x89875648ba93… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x8e51f32f… 13441307 0x87ca27f2a290… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x4e8aa66a… 13441307 0x4b6c4935c74d… 0x71660c4005ba… 151.08874 USDC 2021-10-18 10:33:21 +0000 UTC
0x96cea211… 13441307 0x98ca0feb4898… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:33:21 +0000 UTC
0x1596e284… 13441306 0x75d947f43fc2… Uniswap V2: USDC 3 0xb4e1… 105.78749 USDC 2021-10-18 10:33:18 +0000 UTC
0xa881a181… 13441305 0xbbbdb106a806… 0x397ff1542f96… 5,937.41888 USDC 2021-10-18 10:33:16 +0000 UTC
0x110f84cb… 13441305 0xa454fba28035… 0x40ec5b33f54e… 7,881.46110 USDC 2021-10-18 10:33:16 +0000 UTC
0x84ad867a… 13441304 0x88e6a0c2ddd2… 0x56178a0d5f30… 231,195.27454 USDC 2021-10-18 10:32:44 +0000 UTC
0xbfac2ac0… 13441304 0xcd87ff57f4d2… 0x50841697395e… 10.00000 USDC 2021-10-18 10:32:44 +0000 UTC
0x02bfb295… 13441304 0x1020647da051… 0xe5790a8d6b90… 110.33497 USDC 2021-10-18 10:32:44 +0000 UTC
0x464f4c82… 13441304 Huobi 5 0x5c98… 0x4862b1c04710… 500.01110 USDC 2021-10-18 10:32:44 +0000 UTC
0x32902d47… 13441304 0x4b310e63b14e… FTX Exchange 0x2faf… 55,601.79041 USDC 2021-10-18 10:32:44 +0000 UTC
0x19319f10… 13441304 0x28c6c06298d5… 0x4ec6a6b1f4f5… 24,825.00000 USDC 2021-10-18 10:32:44 +0000 UTC
0x2a151487… 13441304 0x213b71982f6d… 0xae2d4617c862… 15,000.00000 USDC 2021-10-18 10:32:44 +0000 UTC
0xe1ec1828… 13441304 0x98b2b4fe9456… 0xae2d4617c862… 203.16334 USDC 2021-10-18 10:32:44 +0000 UTC
0x6a41d9cd… 13441304 0x2f95343525b2… 0xae2d4617c862… 36,073.25000 USDC 2021-10-18 10:32:44 +0000 UTC
0x130eaf1f… 13441304 0x27cfc9e64716… 0xae2d4617c862… 17,338.00000 USDC 2021-10-18 10:32:44 +0000 UTC
0xa32ee635… 13441304 ✔ Bittrex (0xfbb1…) 0x2f767b8a30e7… 24,500.00000 USDC 2021-10-18 10:32:44 +0000 UTC
0x1f013dab… 13441304 0x9febc9845043… 0xe592427a0aec… 1,700.74242 USDC 2021-10-18 10:32:44 +0000 UTC
0x1f013dab… 13441304 0xe592427a0aec… 0x88e6a0c2ddd2… 1,700.74242 USDC 2021-10-18 10:32:44 +0000 UTC
0xd090db7f… 13441304 0x7da9a33d1541… 0xe5aac6a88c93… 4,673.79360 USDC 2021-10-18 10:32:44 +0000 UTC
0x1274e21e… 13441304 0x477b8d5ef7c2… 0x794876a888cd… 320.41865 USDC 2021-10-18 10:32:44 +0000 UTC
0xbe13debf… 13441304 0x3b7b918f138f… 0x911214e8d9e4… 4,900.00000 USDC 2021-10-18 10:32:44 +0000 UTC
0x37bb7d8d… 13441304 Uniswap V2: USDC 3 0xb4e1… 0xe114db8ac031… 8,814.43015 USDC 2021-10-18 10:32:44 +0000 UTC
0xdf3ba818… 13441304 0xba35e0a44d0c… 0x8f26d7bab7a7… 2,500.00000 USDC 2021-10-18 10:32:44 +0000 UTC
0x807f3730… 13441304 0x564e1e542dae… 0x397ff1542f96… 225.66300 USDC 2021-10-18 10:32:44 +0000 UTC
0x4329efc4… 13441304 0x8e2ec6f44dbc… 0x52a99400a7e9… 3,040.24973 USDC 2021-10-18 10:32:44 +0000 UTC
0x27510a3c… 13441304 0xb14549012a0f… 0x41826c59a853… 10,000.00000 USDC 2021-10-18 10:32:44 +0000 UTC
0x1d4cd2aa… 13441303 0x4529d1ea3f1d… 0x460869f1d7da… 1.00000 USDC 2021-10-18 10:32:40 +0000 UTC
0xaec0dc76… 13441303 0xfe89308171e9… 0x4cd36d6f3258… 30,013.05850 USDC 2021-10-18 10:32:40 +0000 UTC
0x2bb41205… 13441303 0xaa76beaf8b0f… 0xe82906b6b1b0… 1,128.99000 USDC 2021-10-18 10:32:40 +0000 UTC
0xd953cf8c… 13441302 0x40bbde0ec6f1… 0x27239549dd40… 506,655.94491 USDC 2021-10-18 10:32:28 +0000 UTC
0xd953cf8c… 13441302 0x27239549dd40… 0xb3c839dbde6b… 101,331.18898 USDC 2021-10-18 10:32:28 +0000 UTC
0xd953cf8c… 13441302 0x27239549dd40… 0xfc7b1dad0711… 131,730.54568 USDC 2021-10-18 10:32:28 +0000 UTC
0xd953cf8c… 13441302 0x27239549dd40… 0x88e6a0c2ddd2… 273,594.21025 USDC 2021-10-18 10:32:28 +0000 UTC
0x47fbe569… 13441302 0x74dec05e5b89… 0xb211f4a10963… 2,761.63691 USDC 2021-10-18 10:32:28 +0000 UTC
0xae5641ce… 13441302 0xdfd5293d8e34… 0x8dec312da245… 511.71608 USDC 2021-10-18 10:32:28 +0000 UTC
0x963f99ad… 13441302 0x3557df0cf26c… 0x28c6c06298d5… 4,000.00000 USDC 2021-10-18 10:32:28 +0000 UTC
0x9d364a4a… 13441302 0x41cda7a15493… 0x28c6c06298d5… 3,148.50000 USDC 2021-10-18 10:32:28 +0000 UTC
0x91d99fc0… 13441302 0x65193a30bfd4… 0x83c4b3f75c09… 299,884.00000 USDC 2021-10-18 10:32:28 +0000 UTC
0x2b1bc9b0… 13441302 0xf584f8728b87… 0x1d22397edfc4… 293,473.00000 USDC 2021-10-18 10:32:28 +0000 UTC
0x7622e780… 13441302 0x60e395edb1c7… 0x88e6a0c2ddd2… 79,331.17279 USDC 2021-10-18 10:32:28 +0000 UTC
0xbd65a5a5… 13441302 0xd86c6ae32199… 0xb2aa52644249… 203.59557 USDC 2021-10-18 10:32:28 +0000 UTC
0xace21800… 13441302 0x3b7b918f138f… 0x75214bc8e8ce… 5,400.00000 USDC 2021-10-18 10:32:28 +0000 UTC
0x674a1f35… 13441302 0xb43542e6b7c2… 0x6c309614d7ef… 3,013.08732 USDC 2021-10-18 10:32:28 +0000 UTC
0xa224b874… 13441302 0x27dda9cd52f4… 0x69d91b94f0aa… 200.00000 USDC 2021-10-18 10:32:28 +0000 UTC
0xe6c63528… 13441302 0x71660c4005ba… 0x283c3f6724ca… 148,000.00000 USDC 2021-10-18 10:32:28 +0000 UTC
0x93f87886… 13441302 0x20e95253e544… 0xe6ba82fff463… 376.10246 USDC 2021-10-18 10:32:28 +0000 UTC
0x88c24ad0… 13441302 0x002b9c5b537a… 0x88e6a0c2ddd2… 18,849.12625 USDC 2021-10-18 10:32:28 +0000 UTC
0xaccadd91… 13441302 0xe9b08f1c84a2… 0x40ec5b33f54e… 975.00000 USDC 2021-10-18 10:32:28 +0000 UTC
0x3cbc1f80… 13441302 0x63e150989362… 0x40ec5b33f54e… 6,127.30960 USDC 2021-10-18 10:32:28 +0000 UTC
0xcaf3b733… 13441302 0x6e5bbe3f4fe7… 0xd769bc65e16e… 6,666.61303 USDC 2021-10-18 10:32:28 +0000 UTC
0x31b9b7dd… 13441302 0x40bbde0ec6f1… 0x0418bc7e1224… 16,833.75755 USDC 2021-10-18 10:32:28 +0000 UTC
0x472c3edb… 13441300 0x88e6a0c2ddd2… 0x00000000003b… 349,101.57234 USDC 2021-10-18 10:31:56 +0000 UTC
0x7e20142c… 13441300 0x88e6a0c2ddd2… 0x27239549dd40… 712,299.26561 USDC 2021-10-18 10:31:56 +0000 UTC
0x7e20142c… 13441300 0x27239549dd40… 0x98aca868df38… 712,299.26561 USDC 2021-10-18 10:31:56 +0000 UTC
0x7ccd4d96… 13441300 0x00000000003b… 0x88e6a0c2ddd2… 349,101.57178 USDC 2021-10-18 10:31:56 +0000 UTC
0xaa2222d3… 13441300 0x722e895a12d2… 0x397ff1542f96… 1,000.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0x96fe54f7… 13441300 0x33a64dcdfa04… 0x3d19b4bd93c7… 1,434.37830 USDC 2021-10-18 10:31:56 +0000 UTC
0x3db55603… 13441300 0x88e6a0c2ddd2… 0xceb7f6aa90d3… 7,536.20699 USDC 2021-10-18 10:31:56 +0000 UTC
0xb33438c3… 13441300 0xa1d8d972560c… 0x27cfc9e64716… 17,338.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0x049330e0… 13441300 Balancer: RLY/USDC 10/90 0xf7dd… 0x0000006daea1… 10,052.80329 USDC 2021-10-18 10:31:56 +0000 UTC
0x56e36f7e… 13441300 0xb6654c368f20… 0x28c6c06298d5… 8,500.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0xe74e3e9d… 13441300 0x872eae4be14b… 0x28c6c06298d5… 4,739.76390 USDC 2021-10-18 10:31:56 +0000 UTC
0x8253f0be… 13441300 0x14db7e6e2a54… 0x28c6c06298d5… 2,861.99353 USDC 2021-10-18 10:31:56 +0000 UTC
0x3fb24bd0… 13441300 0x0540c3fca931… 0x28c6c06298d5… 4,900.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0xf4ef5214… 13441300 0xbb3fd383d1c5… 0x28c6c06298d5… 110,579.55812 USDC 2021-10-18 10:31:56 +0000 UTC
0x3a5ecc7b… 13441300 0x345d8e3a1f62… 0x28c6c06298d5… 147,061.74353 USDC 2021-10-18 10:31:56 +0000 UTC
0x8cffc0f5… 13441300 0x4d46c7286725… 0x28c6c06298d5… 8,500.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0xbce59a56… 13441300 0x00d5e0ca5e9f… 0x28c6c06298d5… 60,000.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0x6bde47a6… 13441300 0x8c00dda00f9e… 0x28c6c06298d5… 73,406.93000 USDC 2021-10-18 10:31:56 +0000 UTC
0x48e7cf5d… 13441300 0x5943c4b22601… 0x28c6c06298d5… 10,935.09000 USDC 2021-10-18 10:31:56 +0000 UTC
0x858091e4… 13441300 0x9335e25498cd… 0x28c6c06298d5… 27,190.76000 USDC 2021-10-18 10:31:56 +0000 UTC
0x7499e47f… 13441300 0xb020f3ef6d05… 0x28c6c06298d5… 6,500.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0x45434025… 13441300 0x43aa2b5a13ae… 0x28c6c06298d5… 20,000.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0xbd3bcdee… 13441300 0x789fa990b736… 0x28c6c06298d5… 25,000.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0xd8c8cbbc… 13441300 0xdb6b164f9e94… 0x28c6c06298d5… 14,985.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0x52d03233… 13441300 0x9be4f674d9ae… 0x28c6c06298d5… 8,500.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0xc6a8a0fc… 13441300 0x27418f311644… 0x28c6c06298d5… 80,000.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0x51c81da9… 13441300 0xb55a03e3ecc7… 0x28c6c06298d5… 4,975.99201 USDC 2021-10-18 10:31:56 +0000 UTC
0x02bb5bf9… 13441300 0x6a2c64d82119… 0x28c6c06298d5… 3,500.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0xd5730c0b… 13441300 0xa3a8b83626c8… 0x28c6c06298d5… 5,265.91000 USDC 2021-10-18 10:31:56 +0000 UTC
0x44740997… 13441300 0xab52c1360485… Celsius Network: Wallet 5 0x4f67… 798.30501 USDC 2021-10-18 10:31:56 +0000 UTC
0x7cda3551… 13441300 0x7211d178d2cb… Celsius Network: Wallet 5 0x4f67… 208.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0x9a474ccb… 13441300 0xc63b0708e2f7… 0x4a0904e50d75… 7,084.28042 USDC 2021-10-18 10:31:56 +0000 UTC
0x83c837d3… 13441300 0xfa5d5dc39762… Celsius Network: Wallet 5 0x4f67… 446.80007 USDC 2021-10-18 10:31:56 +0000 UTC
0x62d2b053… 13441300 0x781fea3353d6… 0x397ff1542f96… 1,012.79187 USDC 2021-10-18 10:31:56 +0000 UTC
0xfb02cdd0… 13441300 0x71660c4005ba… 0x79ea2931d3f8… 922.19236 USDC 2021-10-18 10:31:56 +0000 UTC
0x8a2d6d05… 13441300 0x42393a90fe04… 0xdda37610fab2… 3,000.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0xc7c91359… 13441300 0x503828976d22… 0x4dccb77b9e5a… 4,689.04200 USDC 2021-10-18 10:31:56 +0000 UTC
0x3cf87888… 13441300 0xbec541d98d5a… 0x62598c881800… 7,450.44333 USDC 2021-10-18 10:31:56 +0000 UTC
0xc39ef08d… 13441300 0xb4d76ae0f5eb… 0xe82906b6b1b0… 1,127.94000 USDC 2021-10-18 10:31:56 +0000 UTC
0xa0d1b575… 13441300 0xd5102725cc00… 0x21c5918ccb42… 1,640.00000 USDC 2021-10-18 10:31:56 +0000 UTC
0xfb77ad6b… 13441300 0xd6fcd2f85fe9… 0x9db829307e4c… 10,212.40491 USDC 2021-10-18 10:31:56 +0000 UTC
0x2495ae6f… 13441299 0xb487a987c992… Bitstamp 2 0x1522… 500.00000 USDC 2021-10-18 10:31:53 +0000 UTC
0x135de3ed… 13441298 0x21a31ee1afc5… 0x1d22397edfc4… 151,332.00000 USDC 2021-10-18 10:31:36 +0000 UTC
0xf7af2318… 13441298 Huobi 5 0x5c98… 0x5d9e454144a0… 500.01500 USDC 2021-10-18 10:31:36 +0000 UTC
0xb841afe7… 13441298 0xfd9b52dbf294… 0xe82906b6b1b0… 1,127.71000 USDC 2021-10-18 10:31:36 +0000 UTC
0xa1189aef… 13441298 Uniswap V2: OCTO-USDC 0x1b87… 0xfde34a676aa8… 1,570.48668 USDC 2021-10-18 10:31:36 +0000 UTC
0xdfbcd759… 13441298 0xe82906b6b1b0… 0x4dc63beabe92… 375.86406 USDC 2021-10-18 10:31:36 +0000 UTC
0x56b7fc76… 13441298 0x841ce48f9446… 0xc16251b54010… 6,000.00000 USDC 2021-10-18 10:31:36 +0000 UTC
0xcabc6249… 13441298 0xef5f80621d5e… 0x88e6a0c2ddd2… 1,885.00000 USDC 2021-10-18 10:31:36 +0000 UTC
0x1373fb41… 13441298 0xbec4b9e48b5a… 0xe82906b6b1b0… 1,127.48000 USDC 2021-10-18 10:31:36 +0000 UTC
0x52124a08… 13441298 0x8f2d1a6edb0b… 0xacb83e0633d6… 2,396.56321 USDC 2021-10-18 10:31:36 +0000 UTC
0xd7884a74… 13441298 0x397ff1542f96… 0x8e2ec6f44dbc… 3,040.24973 USDC 2021-10-18 10:31:36 +0000 UTC
0x42bf7352… 13441297 0x88e6a0c2ddd2… 0x56178a0d5f30… 328,186.92875 USDC 2021-10-18 10:31:19 +0000 UTC
0x93cf6c4c… 13441297 0x55fe002aeff0… 0x000000000000… 61,000.00000 USDC 2021-10-18 10:31:19 +0000 UTC
0x8781bbbd… 13441297 FTX Exchange 0x2faf… 0xa5c8b45b8a37… 200.00000 USDC 2021-10-18 10:31:19 +0000 UTC
0xdc224de2… 13441297 0x3b7b918f138f… 0x12bedffe1e82… 1.48598 USDC 2021-10-18 10:31:19 +0000 UTC
0xd41251d2… 13441297 0x2ff68be6925d… 0x40ec5b33f54e… 1,907.40494 USDC 2021-10-18 10:31:19 +0000 UTC
0xe7dc7bac… 13441297 0x503828976d22… 0x941480bf4642… 63.80074 USDC 2021-10-18 10:31:19 +0000 UTC
0x6d12b8c6… 13441297 0x20e95253e544… 0xe6ba82fff463… 376.11835 USDC 2021-10-18 10:31:19 +0000 UTC
0x30a6c988… 13441297 0x722e895a12d2… 0x397ff1542f96… 1,000.00000 USDC 2021-10-18 10:31:19 +0000 UTC
0x5198956a… 13441297 0x99c9fc46f92e… 0xb78faab3fc6a… 4,574.85028 USDC 2021-10-18 10:31:19 +0000 UTC
0x91687e7c… 13441297 0xd3cd5485f0bb… 0x84fa0ab68dc8… 50,000.00000 USDC 2021-10-18 10:31:19 +0000 UTC
0xdb417b5e… 13441297 0x5a0d71ce134e… 0x88e6a0c2ddd2… 3,778.77422 USDC 2021-10-18 10:31:19 +0000 UTC
0xc8244e6a… 13441297 0x88e6a0c2ddd2… 0x5ce9b49b7a1b… 36,389.13804 USDC 2021-10-18 10:31:19 +0000 UTC
0xc8244e6a… 13441297 0x5ce9b49b7a1b… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 36,389.13804 USDC 2021-10-18 10:31:19 +0000 UTC
0x94d0a7f4… 13441296 0x730646260222… 0x2f95343525b2… 36,073.25000 USDC 2021-10-18 10:31:10 +0000 UTC
0x10f038d1… 13441296 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0xe03a338d5c30… 1,012.79187 USDC 2021-10-18 10:31:10 +0000 UTC
0x10f038d1… 13441296 0xe03a338d5c30… 0x781fea3353d6… 1,012.79187 USDC 2021-10-18 10:31:10 +0000 UTC
0xdea53f8f… 13441296 0xe4ac3c81a409… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:31:10 +0000 UTC
0x939040b1… 13441296 0xa5703effde84… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:31:10 +0000 UTC
0x026e1798… 13441296 0x92dc6f340413… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:31:10 +0000 UTC
0xf4952ec6… 13441296 0xb429c2d2b16d… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:31:10 +0000 UTC
0xf69a426e… 13441296 0x782c2c7a3421… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:31:10 +0000 UTC
0x2715e974… 13441296 0xc5fc974105a5… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:31:10 +0000 UTC
0xaed7b33b… 13441296 0x503828976d22… 0xf05e2a703465… 355,880.00000 USDC 2021-10-18 10:31:10 +0000 UTC
0x071bdffe… 13441296 0x9cc635086336… 0x40ec5b33f54e… 1,500.92317 USDC 2021-10-18 10:31:10 +0000 UTC
0x3ba6bb45… 13441296 0x3aa8ac0e6c1f… 0x4708713b4b6b… 1,314.29930 USDC 2021-10-18 10:31:10 +0000 UTC
0xa4abc2e4… 13441296 0x01c242fcbc1e… 0x397ff1542f96… 1,505.11754 USDC 2021-10-18 10:31:10 +0000 UTC
0x82c1ad4b… 13441296 0xf78765bd14b4… 0xb87d8d36fbcb… 4,400.42557 USDC 2021-10-18 10:31:10 +0000 UTC
0x906f3b41… 13441296 0xa5c475167f03… 0x602ce3205b52… 2,109.01132 USDC 2021-10-18 10:31:10 +0000 UTC
0x9ae1026a… 13441296 0xb3a3906db125… 0xda816e2122a8… 71,468.08800 USDC 2021-10-18 10:31:10 +0000 UTC
0x3aa0cc38… 13441296 0xfc7b1dad0711… 0x41256476f5a9… 3.77180 USDC 2021-10-18 10:31:10 +0000 UTC
0x9c4d32a9… 13441295 Huobi 5 0x5c98… 0x65680b49c711… 500.00000 USDC 2021-10-18 10:30:58 +0000 UTC
0xcc4040b1… 13441295 Uniswap V2: USDC 3 0xb4e1… 0x30d00eee6abb… 93.99288 USDC 2021-10-18 10:30:58 +0000 UTC
0x8af15aa0… 13441295 0x71660c4005ba… 0x835c8f5c073d… 537.00000 USDC 2021-10-18 10:30:58 +0000 UTC
0x70d1d5e8… 13441295 0x875dc62a959b… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:30:58 +0000 UTC
0xdba1a881… 13441295 0x8db914216994… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:30:58 +0000 UTC
0xd1c1debb… 13441295 0xeee6b003f32a… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:30:58 +0000 UTC
0x3c3acf52… 13441295 0xf7a249e41ff5… 0x71660c4005ba… 500.00000 USDC 2021-10-18 10:30:58 +0000 UTC
0x88fc208b… 13441295 0x30405607014b… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:30:58 +0000 UTC
0x0c19901d… 13441295 0x223178921855… 0x71660c4005ba… 25.00000 USDC 2021-10-18 10:30:58 +0000 UTC
0x1c18005b… 13441295 0x2880620a82bf… Curve.fi: Compound Deposit 0xeb21… 2,983,886.05000 USDC 2021-10-18 10:30:58 +0000 UTC
0x1c18005b… 13441295 Curve.fi: Compound Deposit 0xeb21… Compound USD Coin 0x39aa… 2,983,886.05000 USDC 2021-10-18 10:30:58 +0000 UTC
0xc6fbcb84… 13441295 0x21c5918ccb42… Uniswap V2: USDC 3 0xb4e1… 6,524.80779 USDC 2021-10-18 10:30:58 +0000 UTC
0xbffac764… 13441294 0x20e95253e544… 0x564e1e542dae… 225.67863 USDC 2021-10-18 10:30:53 +0000 UTC
0x427a15a6… 13441293 0x56178a0d5f30… 0xa57bd00134b2… 633,408.60071 USDC 2021-10-18 10:30:41 +0000 UTC
0x427a15a6… 13441293 0xa57bd00134b2… 0x88e6a0c2ddd2… 633,408.60071 USDC 2021-10-18 10:30:41 +0000 UTC
0xaa00314d… 13441293 Huobi 5 0x5c98… 0x6e69ec2271b1… 500.03200 USDC 2021-10-18 10:30:41 +0000 UTC
0x7c6db221… 13441293 Huobi 5 0x5c98… 0xb2606f1a08a6… 500.00000 USDC 2021-10-18 10:30:41 +0000 UTC
0x40c58d7e… 13441293 0x02074984dab9… 0x2a8f86da8667… 409,985.00000 USDC 2021-10-18 10:30:41 +0000 UTC
0x87f6f82e… 13441293 0xbc456c1d401c… 0xbb4a3c4dfd12… 2,000.00000 USDC 2021-10-18 10:30:41 +0000 UTC
0xe545a61f… 13441293 0x503828976d22… 0x86c5bde6a8de… 4,611.17970 USDC 2021-10-18 10:30:41 +0000 UTC
0xc22024ab… 13441293 0xdb55b77f5e8a… 0xeba4773202ba… 73,170.62626 USDC 2021-10-18 10:30:41 +0000 UTC
0xf10f6971… 13441293 0x3b7b918f138f… 0x8391ed5fb374… 433.02796 USDC 2021-10-18 10:30:41 +0000 UTC
0x1079c79c… 13441293 0xf572fa974fa8… 0xba1222222222… 176.07768 USDC 2021-10-18 10:30:41 +0000 UTC
0xc8b8cee5… 13441293 0x20e95253e544… 0xe6ba82fff463… 376.14378 USDC 2021-10-18 10:30:41 +0000 UTC
0x5b8126ad… 13441292 0x71660c4005ba… 0xed38ab3e5374… 475.00000 USDC 2021-10-18 10:30:30 +0000 UTC
0xc6235ee6… 13441292 Uniswap V2: USDC 3 0xb4e1… 0x6d51241f1ca0… 1,660.76692 USDC 2021-10-18 10:30:30 +0000 UTC
0x47c6abed… 13441292 0x7874158d0cdc… 0xef5f80621d5e… 2,494.57999 USDC 2021-10-18 10:30:30 +0000 UTC
0x1010a80d… 13441291 0x88e6a0c2ddd2… 0x0000006daea1… 150,110.13314 USDC 2021-10-18 10:30:16 +0000 UTC
0x99c88bf1… 13441291 0x53c6ef960ff2… 0x28c6c06298d5… 2,892.00000 USDC 2021-10-18 10:30:16 +0000 UTC
0x763c8b25… 13441291 0xa6c0cbcaebd9… 0x27239549dd40… 529.24920 USDC 2021-10-18 10:30:16 +0000 UTC
0x763c8b25… 13441291 0x27239549dd40… 0xfc7b1dad0711… 529.24920 USDC 2021-10-18 10:30:16 +0000 UTC
0xa6673351… 13441291 0x88e6a0c2ddd2… 0x3495c8a49242… 2,245.92189 USDC 2021-10-18 10:30:16 +0000 UTC
0xabcf5651… 13441291 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 639.17443 USDC 2021-10-18 10:30:16 +0000 UTC
0x34d4c0e3… 13441291 0xe82906b6b1b0… 0xbec4b9e48b5a… 1,127.47479 USDC 2021-10-18 10:30:16 +0000 UTC
0x8ec4ded4… 13441291 0x5fa4fec03ec7… 0xd69a77df5ecc… 1,056.00000 USDC 2021-10-18 10:30:16 +0000 UTC
0x8ec4ded4… 13441291 0xd69a77df5ecc… OpenSea: Wallet 0x5b32… 26.40000 USDC 2021-10-18 10:30:16 +0000 UTC
0x58303dd9… 13441291 0xacd628d01dd8… 0xb487a987c992… 500.00000 USDC 2021-10-18 10:30:16 +0000 UTC
0xd6981b77… 13441291 0x9e13cb1a2631… 0xe82906b6b1b0… 188.01000 USDC 2021-10-18 10:30:16 +0000 UTC
0x3d2cd2c4… 13441290 0x691e3cbb2a8f… 0x65193a30bfd4… 299,884.00000 USDC 2021-10-18 10:30:10 +0000 UTC
0x05efe084… 13441290 Huobi 5 0x5c98… 0x4c9c50d8b0b1… 500.00000 USDC 2021-10-18 10:30:10 +0000 UTC
0x048fbc7c… 13441290 0xb47c72094ed4… 0x28c6c06298d5… 50,000.00000 USDC 2021-10-18 10:30:10 +0000 UTC
0x38c3c7ea… 13441289 0x88e6a0c2ddd2… 0x56178a0d5f30… 271,880.54844 USDC 2021-10-18 10:30:02 +0000 UTC
0x76d0c60a… 13441289 0x020e4d80f5ad… 0xf60c2ea62edb… 4,225.37379 USDC 2021-10-18 10:30:02 +0000 UTC
0xaaae3fe8… 13441289 0xae2d4617c862… 0x4b6c4935c74d… 151.08874 USDC 2021-10-18 10:30:02 +0000 UTC
0x006113a9… 13441289 0xae2d4617c862… 0xb9981bda3a9e… 13,734.42650 USDC 2021-10-18 10:30:02 +0000 UTC
0x1ead5b1b… 13441289 0x38c2f058bde3… FTX Exchange 0x2faf… 653.21568 USDC 2021-10-18 10:30:02 +0000 UTC
0x17621476… 13441289 0xcde38765c924… 0x28c6c06298d5… 999,968.70000 USDC 2021-10-18 10:30:02 +0000 UTC
0x9d8ca218… 13441289 0xc1a80d351232… 0x88e6a0c2ddd2… 6,290.91222 USDC 2021-10-18 10:30:02 +0000 UTC
0x8b6a220e… 13441289 0x014394f0a9de… 0xac716e87b085… 300.00000 USDC 2021-10-18 10:30:02 +0000 UTC
0x8b6a220e… 13441289 0xac716e87b085… 0x9a9b2f87835f… 300.00000 USDC 2021-10-18 10:30:02 +0000 UTC
0xa87c850b… 13441289 0x20e95253e544… 0xe6ba82fff463… 376.15967 USDC 2021-10-18 10:30:02 +0000 UTC
0x7f62ceb9… 13441288 0x88e6a0c2ddd2… 0x56178a0d5f30… 168,149.29880 USDC 2021-10-18 10:29:43 +0000 UTC
0x9541e227… 13441288 0xd0dfb7003b5f… 0x0a3c463d3953… 13,425.39017 USDC 2021-10-18 10:29:43 +0000 UTC
0xd3cb581c… 13441288 0x641edd7c58d1… 0x83c4b3f75c09… 109.79000 USDC 2021-10-18 10:29:43 +0000 UTC
0xb354db21… 13441288 0x33a64dcdfa04… 0x63e150989362… 6,127.30960 USDC 2021-10-18 10:29:43 +0000 UTC
0xb8b2991e… 13441288 0x8ec83cb2ab27… 0x27239549dd40… 1,002.41437 USDC 2021-10-18 10:29:43 +0000 UTC
0xb8b2991e… 13441288 0x27239549dd40… Uniswap V2: HEX-USDC 2 0xf6dc… 1,002.41437 USDC 2021-10-18 10:29:43 +0000 UTC
0x18689d30… 13441288 0xdb55b77f5e8a… 0xc0becab31483… 11,500.14116 USDC 2021-10-18 10:29:43 +0000 UTC
0xa58c57bb… 13441288 Uniswap V2: USDC 3 0xb4e1… 0x21c5918ccb42… 2,255.96728 USDC 2021-10-18 10:29:43 +0000 UTC
0xd4870cba… 13441288 0xd86c6ae32199… 0x98b2b4fe9456… 201.16334 USDC 2021-10-18 10:29:43 +0000 UTC
0x2175053e… 13441288 0x8ad599c3a0ff… 0x3925cc9aaa04… 0.07531 USDC 2021-10-18 10:29:43 +0000 UTC
0x2175053e… 13441288 0x3925cc9aaa04… 0x8ad599c3a0ff… 0.07531 USDC 2021-10-18 10:29:43 +0000 UTC
0xd29a10d6… 13441288 0xc1257d6a4648… 0x7858e59e0c01… 50,000.00000 USDC 2021-10-18 10:29:43 +0000 UTC
0xcc05a497… 13441288 0xe82906b6b1b0… 0xb4d76ae0f5eb… 1,127.94531 USDC 2021-10-18 10:29:43 +0000 UTC
0xb0931330… 13441288 0xe82906b6b1b0… 0xfd9b52dbf294… 1,127.71003 USDC 2021-10-18 10:29:43 +0000 UTC
0x3c68f308… 13441288 0x23ddd3e3692d… 0xf91d2f6ce01b… 1.10000 USDC 2021-10-18 10:29:43 +0000 UTC
0x96cec82b… 13441287 Huobi 5 0x5c98… 0x324f687069a5… 500.02200 USDC 2021-10-18 10:29:17 +0000 UTC
0xaf7422b7… 13441287 Huobi 5 0x5c98… 0x02b5bc4f8400… 500.00000 USDC 2021-10-18 10:29:17 +0000 UTC
0x0181d3a0… 13441287 Hoo.com 5 0x0093… 0x35eee8b456aa… 111,328.10774 USDC 2021-10-18 10:29:17 +0000 UTC
0xf4e58113… 13441287 Uniswap V2: USDC 3 0xb4e1… 0x34ba749833af… 10.11440 USDC 2021-10-18 10:29:17 +0000 UTC
0x0a61ee91… 13441287 Uniswap V2: USDC 3 0xb4e1… 0xed030e9da3a5… 1,169.20146 USDC 2021-10-18 10:29:17 +0000 UTC
0xd33a62bc… 13441287 FTX Exchange 0x2faf… 0x213b71982f6d… 15,000.00000 USDC 2021-10-18 10:29:17 +0000 UTC
0x4e0750f8… 13441287 0x88e6a0c2ddd2… 0xe592427a0aec… 5,137.15088 USDC 2021-10-18 10:29:17 +0000 UTC
0x4e0750f8… 13441287 0xe592427a0aec… 0xf86a418d0cbc… 5,137.15088 USDC 2021-10-18 10:29:17 +0000 UTC
0x449acdc3… 13441287 0x56ff35c2f8c4… Uniswap V2: USDC 3 0xb4e1… 1,502.53508 USDC 2021-10-18 10:29:17 +0000 UTC
0x8d5f07ff… 13441287 0xc63b0708e2f7… 0x69bf89c1ea83… 21.05168 USDC 2021-10-18 10:29:17 +0000 UTC
0x7a847ab9… 13441287 0xb423a87036b5… 0xaebb889ca799… 4,171.19688 USDC 2021-10-18 10:29:17 +0000 UTC
0xb98446ea… 13441286 0x203b6e27fc77… FTX Exchange 0x2faf… 3,540.00000 USDC 2021-10-18 10:29:11 +0000 UTC
0xa7b0bf18… 13441286 0xfc7b1dad0711… 0x48d18915ea8d… 11.30362 USDC 2021-10-18 10:29:11 +0000 UTC
0x30ddc5f5… 13441286 0x0b94e31aba3f… Uniswap V2: USDC 3 0xb4e1… 46,569.29460 USDC 2021-10-18 10:29:11 +0000 UTC
0xba1e10f0… 13441286 0x2a88592061ea… 0x132f385547df… 1,066.18866 USDC 2021-10-18 10:29:11 +0000 UTC
0xbeb1294a… 13441284 0xc564ee9f21ed… 0xd40cf4296652… 88,157.75680 USDC 2021-10-18 10:29:05 +0000 UTC
0xb955db6a… 13441284 0x7c59a1ddd7b8… 0xd54f502e184b… 1,024.15026 USDC 2021-10-18 10:29:05 +0000 UTC
0xa8baa8c5… 13441284 0x97f7beb12bfb… 0x88e6a0c2ddd2… 2,500.00000 USDC 2021-10-18 10:29:05 +0000 UTC
0x30782545… 13441284 0xf572fa974fa8… 0xba1222222222… 200.00000 USDC 2021-10-18 10:29:05 +0000 UTC
0xc3580028… 13441283 0x35e8777ec43c… 0x4cd36d6f3258… 3,643.23614 USDC 2021-10-18 10:29:00 +0000 UTC
0x424a56ba… 13441283 0xbc456c1d401c… 0x8c1ed3767df6… 5,000.00000 USDC 2021-10-18 10:29:00 +0000 UTC
0x07ce8894… 13441282 0xcd9e13b2f3bf… 0x8ad599c3a0ff… 1,020,373.83411 USDC 2021-10-18 10:28:41 +0000 UTC
0x392058f3… 13441282 0xcd9e13b2f3bf… 0x88e6a0c2ddd2… 693,927.69450 USDC 2021-10-18 10:28:41 +0000 UTC
0xff849e8c… 13441282 0xa1d8d972560c… 0x5762b7d2d997… 170.50401 USDC 2021-10-18 10:28:41 +0000 UTC
0x06a9bab0… 13441282 Crypto.com 2 0x4634… 0x5943c4b22601… 1,703.09000 USDC 2021-10-18 10:28:41 +0000 UTC
0xa7dd71a1… 13441282 0x7d436508d9f6… Celsius Network: Wallet 5 0x4f67… 101,244.24825 USDC 2021-10-18 10:28:41 +0000 UTC
0xb2288ce3… 13441282 FTX Exchange 0x2faf… 0x387add21c7ab… 1,797.00000 USDC 2021-10-18 10:28:41 +0000 UTC
0x16b1fc71… 13441282 FTX Exchange 0x2faf… 0xeb13b186f3dd… 150,000.00000 USDC 2021-10-18 10:28:41 +0000 UTC
0x6efa91ae… 13441282 0x4226cee9d3ea… Huobi 5 0x5c98… 3,774.20134 USDC 2021-10-18 10:28:41 +0000 UTC
0x12be9b33… 13441282 0xf793d5200ae0… Huobi 5 0x5c98… 474.34134 USDC 2021-10-18 10:28:41 +0000 UTC
0x14450d90… 13441282 0x88e6a0c2ddd2… 0x27239549dd40… 274,526.75581 USDC 2021-10-18 10:28:41 +0000 UTC
0x14450d90… 13441282 0x27239549dd40… 0xba1222222222… 274,526.75581 USDC 2021-10-18 10:28:41 +0000 UTC
0xa2897787… 13441282 Uniswap V2: USDC 3 0xb4e1… 0x057864549b6c… 365.13268 USDC 2021-10-18 10:28:41 +0000 UTC
0x883a8db5… 13441282 0x0a74b6f4c0a4… 0x8f26d7bab7a7… 2,500.00000 USDC 2021-10-18 10:28:41 +0000 UTC
0xfd87c711… 13441282 Uniswap V2: USDC 3 0xb4e1… 0xcffb0ae641bd… 1,409.48743 USDC 2021-10-18 10:28:41 +0000 UTC
0xe234a4ac… 13441282 0x6a9edad27697… 0x40ec5b33f54e… 3,000.00000 USDC 2021-10-18 10:28:41 +0000 UTC
0xab91ce78… 13441282 0xe146e253ea52… 0x74de5d4fcbf6… 17,200.00000 USDC 2021-10-18 10:28:41 +0000 UTC
0xab91ce78… 13441282 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 17,200.00000 USDC 2021-10-18 10:28:41 +0000 UTC
0x478ade3c… 13441282 0x7e83f877a21d… 0x5e9148d03e50… 1,143.82544 USDC 2021-10-18 10:28:41 +0000 UTC
0xb1b6579b… 13441282 0x503828976d22… 0x641edd7c58d1… 109.79000 USDC 2021-10-18 10:28:41 +0000 UTC
0x49a82a86… 13441282 0x75ca92a3f12f… 0x43a970656fc6… 200.00000 USDC 2021-10-18 10:28:41 +0000 UTC
0x7ef6817c… 13441282 0x88e6a0c2ddd2… 0x512b09468e15… 3,022.19433 USDC 2021-10-18 10:28:41 +0000 UTC
0x43ebf7ca… 13441282 0xd6fcd2f85fe9… 0xd6fcd2f85fe9… 10,212.40491 USDC 2021-10-18 10:28:41 +0000 UTC
0x88f0b375… 13441281 0x7ea2be2df7ba… 0xf3d67a1731cc… 91,514.29410 USDC 2021-10-18 10:28:34 +0000 UTC
0xbf067849… 13441281 0xcd9e13b2f3bf… 0x99ac8ca7087f… 36,854.34656 USDC 2021-10-18 10:28:34 +0000 UTC
0xb791b6b4… 13441281 0x3873f5e82ee3… Uniswap V2: USDC 3 0xb4e1… 563.37281 USDC 2021-10-18 10:28:34 +0000 UTC
0x53feadea… 13441280 0xbbbdb106a806… 0x397ff1542f96… 565.97388 USDC 2021-10-18 10:28:32 +0000 UTC
0x574574b4… 13441279 0x56178a0d5f30… Uniswap V2: USDC 3 0xb4e1… 77,716.75117 USDC 2021-10-18 10:28:19 +0000 UTC
0xaaf7181a… 13441279 0x55fe002aeff0… 0x000000000000… 1,526,646.11000 USDC 2021-10-18 10:28:19 +0000 UTC
0x8686a613… 13441279 0x28c6c06298d5… 0x38db55e7aae4… 6,230.34880 USDC 2021-10-18 10:28:19 +0000 UTC
0x3a7acddd… 13441279 0xbbbdb106a806… 0x397ff1542f96… 4,459.88428 USDC 2021-10-18 10:28:19 +0000 UTC
0x48a6c71a… 13441279 0x4cd36d6f3258… 0x645c946bb911… 29,781.78755 USDC 2021-10-18 10:28:19 +0000 UTC
0xfcd9f4d0… 13441278 Huobi 5 0x5c98… 0x956de69d042d… 500.01000 USDC 2021-10-18 10:27:42 +0000 UTC
0xdd9a4850… 13441278 0x55fe002aeff0… 0x8025504c05b1… 6,865,576.00000 USDC 2021-10-18 10:27:42 +0000 UTC
0x9c30174e… 13441278 0x31399fac8b67… 0xa6aac20c2f51… 16,500.00000 USDC 2021-10-18 10:27:42 +0000 UTC
0x334be3cb… 13441278 0xd1669ac60442… 0x2d01c5de0209… 214.46371 USDC 2021-10-18 10:27:42 +0000 UTC
0xbc234f0b… 13441278 0x33a64dcdfa04… 0xe9b08f1c84a2… 975.00000 USDC 2021-10-18 10:27:42 +0000 UTC
0x10c119b8… 13441278 FTX Exchange 0x2faf… 0xfe89308171e9… 30,225.00000 USDC 2021-10-18 10:27:42 +0000 UTC
0x5f1c6943… 13441278 0xcd9e13b2f3bf… 0x99ac8ca7087f… 29,961.47237 USDC 2021-10-18 10:27:42 +0000 UTC
0x4c2b303d… 13441278 0x88e6a0c2ddd2… 0xe592427a0aec… 7,547.59101 USDC 2021-10-18 10:27:42 +0000 UTC
0x4c2b303d… 13441278 0xe592427a0aec… 0xc4d9c69962dd… 7,547.59101 USDC 2021-10-18 10:27:42 +0000 UTC
0x956ee18b… 13441278 0x98a892ed69eb… 0x562680a4dc50… 13,939.00000 USDC 2021-10-18 10:27:42 +0000 UTC
0x45f864dd… 13441278 0x503828976d22… 0xa1c7b274d469… 546.00000 USDC 2021-10-18 10:27:42 +0000 UTC
0xab725900… 13441278 0x336d4afd4c1e… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 14,821.87288 USDC 2021-10-18 10:27:42 +0000 UTC
0x8352879e… 13441278 0x88e6a0c2ddd2… 0xc36442b4a452… 36.37745 USDC 2021-10-18 10:27:42 +0000 UTC
0x8352879e… 13441278 0xc36442b4a452… 0xb92a11ba9bf0… 36.37745 USDC 2021-10-18 10:27:42 +0000 UTC
0x567a86ec… 13441278 Uniswap V2: USDC 3 0xb4e1… 0x7b28470032da… 2,438.03917 USDC 2021-10-18 10:27:42 +0000 UTC
0x8e120982… 13441278 0x765a4e8ac09c… 0x5efb6e407929… 4,609.59786 USDC 2021-10-18 10:27:42 +0000 UTC
0xc0e4bc9a… 13441278 0xfca032a9a68c… 0x6c99a64f95bf… 6,414.44167 USDC 2021-10-18 10:27:42 +0000 UTC
0xa92b78e8… 13441278 0x50693e63a0ab… 0x841ce48f9446… 6,000.00000 USDC 2021-10-18 10:27:42 +0000 UTC
0xfbc71766… 13441278 0x75ca92a3f12f… 0x5250e10f03ce… 200.00000 USDC 2021-10-18 10:27:42 +0000 UTC
0x4e072fc6… 13441277 0xcd9e13b2f3bf… 0x88e6a0c2ddd2… 288,890.25063 USDC 2021-10-18 10:27:33 +0000 UTC
0xece7593c… 13441277 0x3085255a678a… Uniswap V2: USDC 3 0xb4e1… 565.29194 USDC 2021-10-18 10:27:33 +0000 UTC
0xa9799747… 13441277 0xbcc7bcd55d54… 0x74de5d4fcbf6… 325.00000 USDC 2021-10-18 10:27:33 +0000 UTC
0xa9799747… 13441277 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 325.00000 USDC 2021-10-18 10:27:33 +0000 UTC
0xd181f8d9… 13441277 0xc40086ed7519… 0x503828976d22… 29.07938 USDC 2021-10-18 10:27:33 +0000 UTC
0xff75affe… 13441277 0x4d28fc4ba1c9… 0x503828976d22… 287.88000 USDC 2021-10-18 10:27:33 +0000 UTC
0xf0465428… 13441277 0xf4a677efdb15… 0x503828976d22… 44.00610 USDC 2021-10-18 10:27:33 +0000 UTC
0x3a2a104a… 13441277 0x2308a8a1d1ff… 0x503828976d22… 3,316.21000 USDC 2021-10-18 10:27:33 +0000 UTC
0x15a3a84d… 13441277 0x911214e8d9e4… 0x503828976d22… 100.00000 USDC 2021-10-18 10:27:33 +0000 UTC
0x853fba86… 13441277 0xb40e1a0ad4d2… 0x503828976d22… 84.45078 USDC 2021-10-18 10:27:33 +0000 UTC
0xbec3d51f… 13441277 0xe7452ebe7991… 0x503828976d22… 1,794.45330 USDC 2021-10-18 10:27:33 +0000 UTC
0x3f3cedfb… 13441277 0x71660c4005ba… 0x5aea73fc7066… 250.00000 USDC 2021-10-18 10:27:33 +0000 UTC
0x2560b08c… 13441277 0xb2f5b7009a21… 0x88e6a0c2ddd2… 254.92267 USDC 2021-10-18 10:27:33 +0000 UTC
0xbc45de74… 13441276 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0xcbe203901e2f… 299,286.19717 USDC 2021-10-18 10:27:30 +0000 UTC
0xa5299171… 13441275 0x56178a0d5f30… 0xa57bd00134b2… 258,739.99535 USDC 2021-10-18 10:27:17 +0000 UTC
0xa5299171… 13441275 0xa57bd00134b2… 0x88e6a0c2ddd2… 258,739.99535 USDC 2021-10-18 10:27:17 +0000 UTC
0x89465d9a… 13441275 0xdfd5293d8e34… 0xe7327d55a3df… 25.00000 USDC 2021-10-18 10:27:17 +0000 UTC
0xd9bd00d3… 13441275 0xd1669ac60442… 0x203b6e27fc77… 3,540.00000 USDC 2021-10-18 10:27:17 +0000 UTC
0x99566aa5… 13441275 Uniswap V2: USDC 3 0xb4e1… 0xed030e9da3a5… 12,956.31517 USDC 2021-10-18 10:27:17 +0000 UTC
0xe80ef262… 13441275 0x55fe002aeff0… 0x000000000000… 19,851,252.00000 USDC 2021-10-18 10:27:17 +0000 UTC
0x21d05276… 13441275 0x7c831c9c81a2… 0x6b4d240bed55… 3,050.00000 USDC 2021-10-18 10:27:17 +0000 UTC
0xa66e28af… 13441275 0x4529d1ea3f1d… 0xab52c1360485… 798.30501 USDC 2021-10-18 10:27:17 +0000 UTC
0x6de34247… 13441275 0x1c1b200a0546… 0x094d12e5b541… 1,000.00000 USDC 2021-10-18 10:27:17 +0000 UTC
0x6de34247… 13441275 0x094d12e5b541… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 1,000.00000 USDC 2021-10-18 10:27:17 +0000 UTC
0x49db3696… 13441275 0xe3cd3e5362f0… Uniswap V2: USDC 3 0xb4e1… 565.52877 USDC 2021-10-18 10:27:17 +0000 UTC
0x473f6319… 13441275 0x3aa370aacf4c… 0x01c242fcbc1e… 376.15871 USDC 2021-10-18 10:27:17 +0000 UTC
0xb3e150f4… 13441275 0xe82906b6b1b0… 0x9e13cb1a2631… 188.01378 USDC 2021-10-18 10:27:17 +0000 UTC
0x1b27aaba… 13441275 0x370e77d3c061… 0x153af82e82d7… 9,393.16915 USDC 2021-10-18 10:27:17 +0000 UTC
0xad8b5438… 13441275 0x60eb7f805ec8… 0x163d38e33b16… 3,000.00000 USDC 2021-10-18 10:27:17 +0000 UTC
0xa3afbf34… 13441275 0x4f6798d42feb… 0x397ff1542f96… 1,525.93595 USDC 2021-10-18 10:27:17 +0000 UTC
0xae872979… 13441275 0xfca032a9a68c… 0xd3ccf3182030… 807.99795 USDC 2021-10-18 10:27:17 +0000 UTC
0xe913d7ba… 13441275 0x1abef1717803… Uniswap V2: USDC 3 0xb4e1… 565.41243 USDC 2021-10-18 10:27:17 +0000 UTC
0x50a96937… 13441274 0x0ce3e9e879b4… 0x21c5918ccb42… 6,150.52634 USDC 2021-10-18 10:26:54 +0000 UTC
0x9441a2ab… 13441274 0xe350ef654fbc… 0x55fe002aeff0… 60,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0xa8b69142… 13441274 0x36e555ba8d2a… 0x02e60f1b5d4c… 0.17695 USDC 2021-10-18 10:26:54 +0000 UTC
0xeef4638b… 13441274 Bitstamp 2 0x1522… 0x4e7af15ab46e… 219.99000 USDC 2021-10-18 10:26:54 +0000 UTC
0xa17d3a1b… 13441274 0x35410ecc07fc… 0xae2d4617c862… 9,999,990.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0x11e24ca0… 13441274 0xae2d4617c862… 0x1ba4e442ecff… 2.50000 USDC 2021-10-18 10:26:54 +0000 UTC
0x6bf51204… 13441274 FTX Exchange 0x2faf… 0x45f505589dfd… 9,998.28522 USDC 2021-10-18 10:26:54 +0000 UTC
0xf11a51b1… 13441274 0xf2934c69a9b2… 0xf0906e41f5f9… 2,442.80646 USDC 2021-10-18 10:26:54 +0000 UTC
0xb4649e45… 13441274 0x6fb21fe2ee17… 0x9cc635086336… 1,500.92317 USDC 2021-10-18 10:26:54 +0000 UTC
0x9701c677… 13441274 0x88e6a0c2ddd2… 0x: Exchange Proxy 0xdef1… 12,216.30950 USDC 2021-10-18 10:26:54 +0000 UTC
0x9701c677… 13441274 0x: Exchange Proxy 0xdef1… 0x69d91b94f0aa… 12,216.30950 USDC 2021-10-18 10:26:54 +0000 UTC
0x7c14232d… 13441274 0x3aa370aacf4c… 0x48d18915ea8d… 11.28838 USDC 2021-10-18 10:26:54 +0000 UTC
0x8ae29d47… 13441274 0x44d854a6432c… 0x40ec5b33f54e… 300,070.71500 USDC 2021-10-18 10:26:54 +0000 UTC
0xb55aae25… 13441274 0x3aa370aacf4c… 0x01c242fcbc1e… 376.23835 USDC 2021-10-18 10:26:54 +0000 UTC
0x0530d956… 13441274 0xffefecfe9590… 0x21c5918ccb42… 1,065.28493 USDC 2021-10-18 10:26:54 +0000 UTC
0xca9997ad… 13441274 0x07e4f4871c2a… 0xb55a03e3ecc7… 4,975.99201 USDC 2021-10-18 10:26:54 +0000 UTC
0x017fb621… 13441274 0x88e6a0c2ddd2… 0x7767afec8019… 1,055.35781 USDC 2021-10-18 10:26:54 +0000 UTC
0xb2125479… 13441274 0x40a7fd740213… 0xd843262b2a1b… 1,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0x294e044e… 13441274 0x40a7fd740213… 0xacbfa3ce99f6… 1,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0x1b323960… 13441274 0x40a7fd740213… 0x088faf59f30c… 1,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0x3154c8f7… 13441274 0x40a7fd740213… 0x4a66f0a691c5… 1,012.00300 USDC 2021-10-18 10:26:54 +0000 UTC
0xcb3d59f4… 13441274 0x40a7fd740213… 0xa140ed98e28e… 1,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0x4c4713c1… 13441274 0x40a7fd740213… 0xedb125da64e6… 1,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0x7ca19047… 13441274 0x40a7fd740213… 0xd0da4de3be5c… 1,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0x8a22ceb5… 13441274 0x40a7fd740213… 0x85f08c8345e5… 1,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0x0c1f8ad4… 13441274 0x40a7fd740213… 0xea810c170cd2… 1,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0x989b0b39… 13441274 0x40a7fd740213… 0x5142e869a27e… 1,000.00000 USDC 2021-10-18 10:26:54 +0000 UTC
0xe9c88f29… 13441273 0xe4081d7a75e1… 0x27418f311644… 80,000.00000 USDC 2021-10-18 10:26:43 +0000 UTC
0x0143351f… 13441273 0x916850de6114… 0xa6aac20c2f51… 271.96816 USDC 2021-10-18 10:26:43 +0000 UTC
0xa99d1758… 13441273 0x8cc0b1d88c17… 0xe354f4dd7c6e… 2,000.00000 USDC 2021-10-18 10:26:43 +0000 UTC
0x4dde2ed0… 13441273 0x841ce48f9446… 0xaa59e731cc1f… 1,458.37412 USDC 2021-10-18 10:26:43 +0000 UTC
0x9eccd5d6… 13441273 0x503828976d22… 0xb47c72094ed4… 50,000.00000 USDC 2021-10-18 10:26:43 +0000 UTC
0x8ca3771b… 13441273 0x4529d1ea3f1d… 0x6c4016441457… 261.87623 USDC 2021-10-18 10:26:43 +0000 UTC
0xe24e4e47… 13441273 0x6474bf7e1e9e… 0xee8d91102b36… 1.76913 USDC 2021-10-18 10:26:43 +0000 UTC
0x7549adca… 13441273 0x3aa370aacf4c… 0x01c242fcbc1e… 376.32040 USDC 2021-10-18 10:26:43 +0000 UTC
0x11bb0685… 13441273 0x55697eaf9ab5… 0xf7a249e41ff5… 500.00000 USDC 2021-10-18 10:26:43 +0000 UTC
0xb0d59fbc… 13441272 0xfdd1fde2978e… Bitmax 3 0x986a… 25,000.00000 USDC 2021-10-18 10:26:40 +0000 UTC
0xfa2fbf49… 13441272 0xfe9a776154f3… 0x4620abc831d2… 3,361.20697 USDC 2021-10-18 10:26:40 +0000 UTC
0xc322a987… 13441272 Uniswap V2: USDC-USDT 2 0x3041… Uniswap V2: HEX-USDC 2 0xf6dc… 5,062.15975 USDC 2021-10-18 10:26:40 +0000 UTC
0xf82f1afd… 13441272 0xc54f4a560609… 0x88e6a0c2ddd2… 956.84938 USDC 2021-10-18 10:26:40 +0000 UTC
0xf465740b… 13441272 0x351fe122b0cc… 0xe592427a0aec… 60.15370 USDC 2021-10-18 10:26:40 +0000 UTC
0xf465740b… 13441272 0xe592427a0aec… 0x88e6a0c2ddd2… 60.15370 USDC 2021-10-18 10:26:40 +0000 UTC
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0x324586aa… 13441271 0x21a31ee1afc5… 0xa7dd504d2883… 25.00000 USDC 2021-10-18 10:26:17 +0000 UTC
0x5c04ccf3… 13441271 0xb5c068d3ef6c… 0x55fe002aeff0… 19,851,252.00000 USDC 2021-10-18 10:26:17 +0000 UTC
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0xaf442d91… 13441271 0xd2b8c7bb221f… 0x43aa2b5a13ae… 20,000.00000 USDC 2021-10-18 10:26:17 +0000 UTC
0x1bdabb60… 13441271 0x99b02491fd1a… 0xdc9c7a2bae15… 5,000,000.15143 USDC 2021-10-18 10:26:17 +0000 UTC
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0x1bdabb60… 13441271 0x76eb2fe28b36… 0xba5ebaf3fc1f… 13,150,345.87749 USDC 2021-10-18 10:26:17 +0000 UTC
0x1bdabb60… 13441271 0xba5ebaf3fc1f… 0xdc9c7a2bae15… 13,150,345.87749 USDC 2021-10-18 10:26:17 +0000 UTC
0x1bdabb60… 13441271 0xdc9c7a2bae15… 0x397ff1542f96… 94,712.89565 USDC 2021-10-18 10:26:17 +0000 UTC
0x1bdabb60… 13441271 0xdc9c7a2bae15… 0x397ff1542f96… 18,055,633.13326 USDC 2021-10-18 10:26:17 +0000 UTC
0x1bdabb60… 13441271 0xdc9c7a2bae15… 0x99b02491fd1a… 0.00000 USDC 2021-10-18 10:26:17 +0000 UTC
0xc01c1232… 13441271 0x44141506d5df… 0x88e6a0c2ddd2… 58,483.81867 USDC 2021-10-18 10:26:17 +0000 UTC
0xd2104b23… 13441271 0x7d6218e356d9… 0x8f26d7bab7a7… 112.00000 USDC 2021-10-18 10:26:17 +0000 UTC
0x48ea92d8… 13441271 0x23d1b2755d6c… 0x27239549dd40… 19,167.27906 USDC 2021-10-18 10:26:17 +0000 UTC
0x48ea92d8… 13441271 0x27239549dd40… 0x88e6a0c2ddd2… 19,167.27906 USDC 2021-10-18 10:26:17 +0000 UTC
0xf8b47d3f… 13441271 0x503828976d22… 0x9401f52db8cc… 195.63795 USDC 2021-10-18 10:26:17 +0000 UTC
0xdd9f22c6… 13441271 0x3aa370aacf4c… 0x01c242fcbc1e… 376.40008 USDC 2021-10-18 10:26:17 +0000 UTC
0xbbe599a9… 13441270 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x2880620a82bf… 1,466,639.51493 USDC 2021-10-18 10:26:14 +0000 UTC
0x78c1699d… 13441269 0xa9f078b3b6dd… Uniswap V2: USDC 3 0xb4e1… 5,204.36100 USDC 2021-10-18 10:26:00 +0000 UTC
0xb51fcd35… 13441269 0x28788ca3f834… 0x22f9dcf46470… 1,000.00000 USDC 2021-10-18 10:26:00 +0000 UTC
0xb51fcd35… 13441269 0x22f9dcf46470… 0x88e6a0c2ddd2… 1,000.00000 USDC 2021-10-18 10:26:00 +0000 UTC
0x52560507… 13441269 0x0b6df532f711… 0xa6aac20c2f51… 1,308.02919 USDC 2021-10-18 10:26:00 +0000 UTC
0x81ce7e79… 13441269 0x53de98eaa5ba… 0xadbf462888c3… 29.00000 USDC 2021-10-18 10:26:00 +0000 UTC
0xe602d500… 13441269 0x88e6a0c2ddd2… 0xe592427a0aec… 1,884.24249 USDC 2021-10-18 10:26:00 +0000 UTC
0xe602d500… 13441269 0xe592427a0aec… 0x9a7cfba21c9a… 1,884.24249 USDC 2021-10-18 10:26:00 +0000 UTC
0x435fb6fe… 13441269 0xc7efca477afa… 0xbabee6d5f6ed… 423.40345 USDC 2021-10-18 10:26:00 +0000 UTC
0x435fb6fe… 13441269 0xbabee6d5f6ed… 0x5f18c75abdae… 423.40345 USDC 2021-10-18 10:26:00 +0000 UTC
0x70168b8c… 13441269 0x7f8d5e0655c7… 0x74de5d4fcbf6… 3,357.86991 USDC 2021-10-18 10:26:00 +0000 UTC
0x70168b8c… 13441269 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 3,357.86991 USDC 2021-10-18 10:26:00 +0000 UTC
0xc6822b18… 13441269 0x00b62eea7acd… 0x11b11301e1d4… 25.74000 USDC 2021-10-18 10:26:00 +0000 UTC
0xc6822b18… 13441269 0x00b62eea7acd… 0x90e18a692098… 0.26000 USDC 2021-10-18 10:26:00 +0000 UTC
0xcfa1e98a… 13441269 0x88e6a0c2ddd2… 0x7afe597af221… 10,419.67592 USDC 2021-10-18 10:26:00 +0000 UTC
0xb7ce6f7d… 13441269 0xe4684e12d760… 0xf902a93bec36… 255.00000 USDC 2021-10-18 10:26:00 +0000 UTC
0x896e6a12… 13441269 0xb43542e6b7c2… Uniswap V2: USDC 3 0xb4e1… 766.90947 USDC 2021-10-18 10:26:00 +0000 UTC
0x72f62312… 13441269 0x4e83362442b8… Balancer: Exchange Proxy 2 0x3e66… 100,000.00000 USDC 2021-10-18 10:26:00 +0000 UTC
0x72f62312… 13441269 Balancer: Exchange Proxy 2 0x3e66… 0xc1b10e536cd6… 100,000.00000 USDC 2021-10-18 10:26:00 +0000 UTC
0xd86c069d… 13441268 FTX Exchange 0x2faf… 0x99b02491fd1a… 371,631.00000 USDC 2021-10-18 10:25:54 +0000 UTC
0xf3478df4… 13441268 0x6474bf7e1e9e… 0x6ed1af2c00d8… 20.00000 USDC 2021-10-18 10:25:54 +0000 UTC
0x54ff8253… 13441268 0xe82906b6b1b0… 0x252d95edd1fa… 3,760.86485 USDC 2021-10-18 10:25:54 +0000 UTC
0x9fb62840… 13441268 0x6488b9b595d5… 0xbbaf0a1cb78e… 2,500.00000 USDC 2021-10-18 10:25:54 +0000 UTC
0x443545fc… 13441268 0x788356e5d2ab… 0xf78765bd14b4… 1,000.00000 USDC 2021-10-18 10:25:54 +0000 UTC
0xdc3c0d86… 13441268 0xb66c4f042aa4… 0xe82906b6b1b0… 1,126.22000 USDC 2021-10-18 10:25:54 +0000 UTC
0x32175778… 13441268 0xd4fca33dcd47… 0x1fead6b98371… 472.60737 USDC 2021-10-18 10:25:54 +0000 UTC
0xd57efc8b… 13441268 0x4cd36d6f3258… Uniswap V2: USDC 3 0xb4e1… 9,633.62283 USDC 2021-10-18 10:25:54 +0000 UTC
0x694a9e75… 13441267 0x23d1b2755d6c… 0x56178a0d5f30… 65,981.22620 USDC 2021-10-18 10:25:44 +0000 UTC
0x7fba7079… 13441267 0x0b534af8347a… 0xfcb9f55eccd8… 0.03504 USDC 2021-10-18 10:25:44 +0000 UTC
0x20d7afa1… 13441267 Huobi 5 0x5c98… 0x7d5642b3bfbb… 1,000.00000 USDC 2021-10-18 10:25:44 +0000 UTC
0x351ded4d… 13441267 0x5392bd005711… 0x55fe002aeff0… 12,339,459.00000 USDC 2021-10-18 10:25:44 +0000 UTC
0xd4333f71… 13441267 0xf53e9571ef2d… Uniswap V2: USDC 3 0xb4e1… 1,507.11616 USDC 2021-10-18 10:25:44 +0000 UTC
0xd6a38403… 13441267 0xc273c5a59514… Uniswap V2: USDC 3 0xb4e1… 3,353.73285 USDC 2021-10-18 10:25:44 +0000 UTC
0x2e5c6e5b… 13441267 Nexo 2 0xffec… 0x6ecfc2fe2372… 311.37053 USDC 2021-10-18 10:25:44 +0000 UTC
0xdf77dffd… 13441267 0xc19c91b90a87… 0xa1d8d972560c… 8,659.65230 USDC 2021-10-18 10:25:44 +0000 UTC
0xfb5a5947… 13441267 0x704ca2261572… 0x1a9cb42231f7… 10,579.55811 USDC 2021-10-18 10:25:44 +0000 UTC
0xe64571c6… 13441267 0xfc7b1dad0711… 0x897e4be56e83… 0.37591 USDC 2021-10-18 10:25:44 +0000 UTC
0x85bc8108… 13441267 0xa3f02d35f2a2… 0x: Exchange Proxy 0xdef1… 445.05010 USDC 2021-10-18 10:25:44 +0000 UTC
0x85bc8108… 13441267 0x: Exchange Proxy 0xdef1… 0x88e6a0c2ddd2… 445.05010 USDC 2021-10-18 10:25:44 +0000 UTC
0xe9501b1e… 13441267 0x33b2a0295a48… 0xba1222222222… 5,000.00000 USDC 2021-10-18 10:25:44 +0000 UTC
0xd4ab442d… 13441267 0xda3c0f296ac5… 0xa03d3611b34c… 74,767.38061 USDC 2021-10-18 10:25:44 +0000 UTC
0xe7199975… 13441266 0x88e6a0c2ddd2… 0x27239549dd40… 19,512.70693 USDC 2021-10-18 10:25:39 +0000 UTC
0xe7199975… 13441266 0x27239549dd40… 0x2d218ce7d889… 19,512.70693 USDC 2021-10-18 10:25:39 +0000 UTC
0xb6259eb9… 13441266 0x28c6c06298d5… 0xea3a43fe5335… 711.05154 USDC 2021-10-18 10:25:39 +0000 UTC
0xa69217d8… 13441266 FTX Exchange 0x2faf… 0x35410ecc07fc… 9,999,990.00000 USDC 2021-10-18 10:25:39 +0000 UTC
0xc5250e14… 13441266 0xcd9e13b2f3bf… 0x88e6a0c2ddd2… 545,712.10904 USDC 2021-10-18 10:25:39 +0000 UTC
0xdf156414… 13441266 0x4e6180f2eca3… 0xb43a42ec555b… 2,000.00000 USDC 2021-10-18 10:25:39 +0000 UTC
0xb4a9602a… 13441265 0xdfd5293d8e34… 0x0bf12e39a5ef… 68.96941 USDC 2021-10-18 10:25:34 +0000 UTC
0x006a46c6… 13441265 0x21a31ee1afc5… 0xd5102725cc00… 3,304.13475 USDC 2021-10-18 10:25:34 +0000 UTC
0x10e628bb… 13441265 0xd3b2f23260ff… 0x2f956b2f801c… 900.00000 USDC 2021-10-18 10:25:34 +0000 UTC
0xb19a2e81… 13441265 FTX Exchange 0x2faf… 0x5392bd005711… 5,323,050.00000 USDC 2021-10-18 10:25:34 +0000 UTC
0x9894e287… 13441265 0x564e1e542dae… 0x74de5d4fcbf6… 342.00638 USDC 2021-10-18 10:25:34 +0000 UTC
0x9894e287… 13441265 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 342.00638 USDC 2021-10-18 10:25:34 +0000 UTC
0xbe5ae173… 13441265 0x56178a0d5f30… 0xa57bd00134b2… 121,433.56194 USDC 2021-10-18 10:25:34 +0000 UTC
0xbe5ae173… 13441265 0xa57bd00134b2… 0x23d1b2755d6c… 121,433.56194 USDC 2021-10-18 10:25:34 +0000 UTC
0xfdad8730… 13441265 0x6488b9b595d5… 0xd42d4f9cf128… 2,500.00000 USDC 2021-10-18 10:25:34 +0000 UTC
0x0a7c1808… 13441265 0xe82906b6b1b0… 0xe77596093822… 56.43291 USDC 2021-10-18 10:25:34 +0000 UTC
0xe1f62143… 13441265 0x4708713b4b6b… 0x397ff1542f96… 363.78809 USDC 2021-10-18 10:25:34 +0000 UTC
0xf5817dd2… 13441265 0x60eb7f805ec8… 0x69d91b94f0aa… 9,230.00000 USDC 2021-10-18 10:25:34 +0000 UTC
0x9bdd4aae… 13441264 0x55fe002aeff0… 0x000000000000… 11,076.22000 USDC 2021-10-18 10:25:15 +0000 UTC
0xc9d778e2… 13441264 0xd1669ac60442… 0x4b310e63b14e… 55,601.79041 USDC 2021-10-18 10:25:15 +0000 UTC
0xdeba37b2… 13441264 0x9884fcaf31e7… Uniswap V2: USDC 3 0xb4e1… 1,506.95623 USDC 2021-10-18 10:25:15 +0000 UTC
0x99b952ea… 13441264 0xbbcb2ce69acf… Celsius Network: Wallet 5 0x4f67… 446.80007 USDC 2021-10-18 10:25:15 +0000 UTC
0x19eeda8f… 13441264 0x512bd78613fd… 0x503828976d22… 2,634,056.76000 USDC 2021-10-18 10:25:15 +0000 UTC
0xbdc62fe4… 13441264 0x645087880628… 0x503828976d22… 201.41000 USDC 2021-10-18 10:25:15 +0000 UTC
0xaec04ee4… 13441264 0xd399b76a7d40… 0x40ec5b33f54e… 19,110.78710 USDC 2021-10-18 10:25:15 +0000 UTC
0x693da05a… 13441264 0x6474bf7e1e9e… 0x2685cf329feb… 1.02605 USDC 2021-10-18 10:25:15 +0000 UTC
0x0e8d4ced… 13441264 0x3b7b918f138f… 0x0218214ffb26… 200.00000 USDC 2021-10-18 10:25:15 +0000 UTC
0x462a1fea… 13441264 0xa5c475167f03… 0x10c50833404d… 4,512.87506 USDC 2021-10-18 10:25:15 +0000 UTC
0xbaaca98e… 13441264 0xfc7b1dad0711… 0xdc8c6b8e7557… 1,099.99987 USDC 2021-10-18 10:25:15 +0000 UTC
0xec22540d… 13441264 0x6488b9b595d5… 0xba35e0a44d0c… 2,500.00000 USDC 2021-10-18 10:25:15 +0000 UTC
0x6ea7290f… 13441264 0x049fcaa0d514… 0x0cfd01ab8c93… 2,000.00000 USDC 2021-10-18 10:25:15 +0000 UTC
0xcb79e077… 13441264 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 2,625.08924 USDC 2021-10-18 10:25:15 +0000 UTC
0x9bc82bb9… 13441264 0xe69ddce7caa1… Idle.finance: idleUSDCYield Token 0x5274… 2,697.84020 USDC 2021-10-18 10:25:15 +0000 UTC
0xff3cebf9… 13441263 0xe22e3568aa31… 0x452c3f8858ca… 908.85059 USDC 2021-10-18 10:25:09 +0000 UTC
0xff3cebf9… 13441263 0x452c3f8858ca… 0xfe9a776154f3… 878.83043 USDC 2021-10-18 10:25:09 +0000 UTC
0xc5749b79… 13441263 Nexo 2 0xffec… 0x60e395edb1c7… 79,331.17279 USDC 2021-10-18 10:25:09 +0000 UTC
0x96783958… 13441263 0x8eadc05804a5… Celsius Network: Wallet 5 0x4f67… 45.00000 USDC 2021-10-18 10:25:09 +0000 UTC
0x9ea8e3b1… 13441263 0xdcab8b5aaefa… Celsius Network: Wallet 5 0x4f67… 45.00000 USDC 2021-10-18 10:25:09 +0000 UTC
0xaa19eb4c… 13441263 0x71a0e4e8b3dd… Celsius Network: Wallet 5 0x4f67… 45.00000 USDC 2021-10-18 10:25:09 +0000 UTC
0xc01b5f64… 13441263 Uniswap V2: USDC 3 0xb4e1… 0x21c5918ccb42… 858.41968 USDC 2021-10-18 10:25:09 +0000 UTC
0xc0315ab5… 13441263 Uniswap V2: USDC 3 0xb4e1… 0xa4b498fae976… 1,399.28839 USDC 2021-10-18 10:25:09 +0000 UTC
0x2e96a151… 13441263 0x2f2247ecc178… Celsius Network: Wallet 5 0x4f67… 45.00000 USDC 2021-10-18 10:25:09 +0000 UTC
0x46f357ef… 13441263 0xd75e59905ae2… Celsius Network: Wallet 5 0x4f67… 44.26970 USDC 2021-10-18 10:25:09 +0000 UTC
0xf949623b… 13441263 0x1f8ec15bbe42… Celsius Network: Wallet 5 0x4f67… 44.99958 USDC 2021-10-18 10:25:09 +0000 UTC
0x6745c79a… 13441263 0xd2c68cfe3b5d… Celsius Network: Wallet 5 0x4f67… 44.16059 USDC 2021-10-18 10:25:09 +0000 UTC
0xc312f7f4… 13441262 0x4e0d162a1d0d… FTX Exchange 0x2faf… 2,563.28568 USDC 2021-10-18 10:25:07 +0000 UTC
0x6925f443… 13441262 0xe94629793d7c… 0x66f4856f1bbd… 400.00000 USDC 2021-10-18 10:25:07 +0000 UTC
0xa465d9e0… 13441262 0x0c7bf0f39e32… 0xff054e706eb7… 35.00000 USDC 2021-10-18 10:25:07 +0000 UTC
0xb9943461… 13441262 0x1023f58db51e… Uniswap V2: USDC 3 0xb4e1… 80.62381 USDC 2021-10-18 10:25:07 +0000 UTC
0xdeaf314e… 13441261 0x0000f079e68b… 0x5392bd005711… 3,532,869.00000 USDC 2021-10-18 10:24:59 +0000 UTC
0x8c0f50b7… 13441261 0xbaf184409be6… 0x55fe002aeff0… 11,076.22947 USDC 2021-10-18 10:24:59 +0000 UTC
0x932c91c9… 13441261 Huobi 5 0x5c98… 0x5b6747c1bbdd… 500.00000 USDC 2021-10-18 10:24:59 +0000 UTC
0x053edbe6… 13441261 0x21a31ee1afc5… 0xe7452ebe7991… 1,794.45330 USDC 2021-10-18 10:24:59 +0000 UTC
0xe8d6a694… 13441261 0xbc456c1d401c… 0x6939c30bb6d2… 61,000.00000 USDC 2021-10-18 10:24:59 +0000 UTC
0x4930776e… 13441261 MXC 0x75e8… 0xcde38765c924… 999,968.70000 USDC 2021-10-18 10:24:59 +0000 UTC
0x382f6119… 13441261 0x7e632958c92e… FTX Exchange 0x2faf… 6,034,137.56892 USDC 2021-10-18 10:24:59 +0000 UTC
0xe0a63a7a… 13441261 0x1144e83d4bca… FTX Exchange 0x2faf… 720.43000 USDC 2021-10-18 10:24:59 +0000 UTC
0xf068b0a2… 13441261 0xba1222222222… 0x4a137fd5e7a2… 8,348.49382 USDC 2021-10-18 10:24:59 +0000 UTC
0x7fabdc84… 13441261 0xd86c6ae32199… 0xe350ef654fbc… 60,000.00000 USDC 2021-10-18 10:24:59 +0000 UTC
0x8931172f… 13441261 0xfe9a776154f3… 0x3cc6cc687870… 18,155.00000 USDC 2021-10-18 10:24:59 +0000 UTC
0x3e0fbb19… 13441261 0x863fe5b3cb17… 0x40ec5b33f54e… 5,017.14415 USDC 2021-10-18 10:24:59 +0000 UTC
0x32fe6f89… 13441261 0x0fd674848c38… 0xe82906b6b1b0… 1,128.63000 USDC 2021-10-18 10:24:59 +0000 UTC
0x1a12aba8… 13441261 0xc3e37e5cfb00… 0xe82906b6b1b0… 1,128.39000 USDC 2021-10-18 10:24:59 +0000 UTC
0x3cf57ea7… 13441261 0x6488b9b595d5… 0x0a74b6f4c0a4… 2,500.00000 USDC 2021-10-18 10:24:59 +0000 UTC
0xd528a932… 13441260 0x21c5918ccb42… 0x9e4ba018457c… 61,635.19955 USDC 2021-10-18 10:24:51 +0000 UTC
0xb7101c9f… 13441260 0x0d88b5531751… 0xf2934c69a9b2… 2,420.62885 USDC 2021-10-18 10:24:51 +0000 UTC
0xa59b93e1… 13441260 0x6d702a5e955c… 0xa1d8d972560c… 3,470.14005 USDC 2021-10-18 10:24:51 +0000 UTC
0xb7630f07… 13441259 Uniswap V2: HEX-USDC 2 0xf6dc… 0x370e77d3c061… 6,708.17681 USDC 2021-10-18 10:24:37 +0000 UTC
0xfe7677eb… 13441259 0x005a3e49af2c… 0xacb83e0633d6… 1.00000 USDC 2021-10-18 10:24:37 +0000 UTC
0x0eeecc76… 13441259 0xd86c6ae32199… 0xa1df78183e55… 252.58354 USDC 2021-10-18 10:24:37 +0000 UTC
0x035843fe… 13441259 0x82f98b381f19… 0x2343a993026b… 225.24627 USDC 2021-10-18 10:24:37 +0000 UTC
0x520c4909… 13441259 0x88e6a0c2ddd2… 0x79f15a4c23ab… 30,035.34660 USDC 2021-10-18 10:24:37 +0000 UTC
0x4f2ff4c1… 13441259 0x5893d101a31e… 0x6bd4540a3785… 9,965.54323 USDC 2021-10-18 10:24:37 +0000 UTC
0x9d45616a… 13441259 0x5fc00a102de0… 0xb32e1cfb997d… 2,000.00000 USDC 2021-10-18 10:24:37 +0000 UTC
0x98ad5ede… 13441259 0xe82906b6b1b0… 0xf572fa974fa8… 376.07768 USDC 2021-10-18 10:24:37 +0000 UTC
0xe15a4330… 13441259 0x877137e20d9f… 0xfb532894b85e… 11,315.17723 USDC 2021-10-18 10:24:37 +0000 UTC
0x3de530d1… 13441259 0xba1222222222… 0x3085255a678a… 565.29194 USDC 2021-10-18 10:24:37 +0000 UTC
0xe426641a… 13441259 0x397ff1542f96… 0x6fb21fe2ee17… 1,500.92317 USDC 2021-10-18 10:24:37 +0000 UTC
0xc59deda5… 13441258 0x397ff1542f96… 0x26a3a5bfee57… 9,381.24975 USDC 2021-10-18 10:24:29 +0000 UTC
0x8c8f3bda… 13441258 Huobi 5 0x5c98… 0xdf25fc2861ea… 1,000.00000 USDC 2021-10-18 10:24:29 +0000 UTC
0xd447afb2… 13441258 0x5041ed759dd4… 0x094f9bfa4659… 200.00000 USDC 2021-10-18 10:24:29 +0000 UTC
0xc05b945f… 13441258 0x21a31ee1afc5… 0xc7d2b924a398… 1,574.94827 USDC 2021-10-18 10:24:29 +0000 UTC
0x2810ebeb… 13441258 0x28c6c06298d5… 0x1be1ee894713… 25,215.00000 USDC 2021-10-18 10:24:29 +0000 UTC
0x6e5ec0cc… 13441258 0x7c082bf85e01… 0x: Exchange Proxy 0xdef1… 1,703.40269 USDC 2021-10-18 10:24:29 +0000 UTC
0x6e5ec0cc… 13441258 0x: Exchange Proxy 0xdef1… 0x88e6a0c2ddd2… 1,703.40269 USDC 2021-10-18 10:24:29 +0000 UTC
0x28818ab8… 13441258 0x6a39909e805a… 0x71e2e02e7c10… 106.52177 USDC 2021-10-18 10:24:29 +0000 UTC
0x87be7573… 13441258 FTX Exchange 0x2faf… 0xb5c068d3ef6c… 19,851,252.00000 USDC 2021-10-18 10:24:29 +0000 UTC
0x518a6f21… 13441258 FTX Exchange 0x2faf… 0x8b77d69227b0… 75,000.00000 USDC 2021-10-18 10:24:29 +0000 UTC
0x6fe91a91… 13441258 0x3b7b918f138f… 0x605d60e3b0b1… 2,500.00000 USDC 2021-10-18 10:24:29 +0000 UTC
0xd42776be… 13441257 0xb5c068d3ef6c… 0x55fe002aeff0… 19,851,250.00000 USDC 2021-10-18 10:24:14 +0000 UTC
0xb20f0dda… 13441257 0x55fe002aeff0… 0x000000000000… 19,851,250.00000 USDC 2021-10-18 10:24:14 +0000 UTC
0xdd3ba223… 13441257 0x4529d1ea3f1d… 0x911214e8d9e4… 100.00000 USDC 2021-10-18 10:24:14 +0000 UTC
0xc3143603… 13441257 0x71660c4005ba… 0xa1e00f931ae6… 200.00000 USDC 2021-10-18 10:24:14 +0000 UTC
0x687a49bd… 13441257 0x503828976d22… 0x7211d178d2cb… 208.00000 USDC 2021-10-18 10:24:14 +0000 UTC
0x89342c3a… 13441257 Uniswap V2: USDC 3 0xb4e1… 0x867fb345f0de… 2,045.08391 USDC 2021-10-18 10:24:14 +0000 UTC
0x5107dac2… 13441257 MXC 2 0x0211… MXC 0x75e8… 1,250,000.00000 USDC 2021-10-18 10:24:14 +0000 UTC
0x14392bc0… 13441257 0xba1222222222… 0x3873f5e82ee3… 563.37281 USDC 2021-10-18 10:24:14 +0000 UTC
0x6291ce50… 13441255 0x000000000000… 0x55fe002aeff0… 692,883.08000 USDC 2021-10-18 10:24:06 +0000 UTC
0x58ce7596… 13441255 0x83a127952d26… FTX Exchange 0x2faf… 94,502,030.00000 USDC 2021-10-18 10:24:06 +0000 UTC
0x33778bfe… 13441255 0x26ea744e5b88… Curve.fi: BUSD Deposit 0xb6c0… 1,517,246.54000 USDC 2021-10-18 10:24:06 +0000 UTC
0x33778bfe… 13441255 Curve.fi: BUSD Deposit 0xb6c0… 0x2880620a82bf… 1,517,246.54000 USDC 2021-10-18 10:24:06 +0000 UTC
0xbf3eeee0… 13441255 0xe266486afe97… Uniswap V2: USDC 3 0xb4e1… 202.44776 USDC 2021-10-18 10:24:06 +0000 UTC
0x3b00973f… 13441255 0x984992922ef4… 0x397ff1542f96… 918.31713 USDC 2021-10-18 10:24:06 +0000 UTC
0x029c1deb… 13441255 0x397ff1542f96… 0x8ae35ce18652… 3,897.26486 USDC 2021-10-18 10:24:06 +0000 UTC
0x54957ab9… 13441255 0xd69a77df5ecc… 0xd5d554f48a91… 1,090.00000 USDC 2021-10-18 10:24:06 +0000 UTC
0x54957ab9… 13441255 0xd5d554f48a91… OpenSea: Wallet 0x5b32… 27.25000 USDC 2021-10-18 10:24:06 +0000 UTC
0x93894649… 13441255 0x3aa370aacf4c… 0x9884fcaf31e7… 376.55953 USDC 2021-10-18 10:24:06 +0000 UTC
0x32a7f4f9… 13441255 0x3aa370aacf4c… 0xf53e9571ef2d… 376.47979 USDC 2021-10-18 10:24:06 +0000 UTC
0x0cb6a49f… 13441254 0x56178a0d5f30… 0xa57bd00134b2… 348,059.87026 USDC 2021-10-18 10:23:21 +0000 UTC
0x0cb6a49f… 13441254 0xa57bd00134b2… 0x88e6a0c2ddd2… 348,059.87026 USDC 2021-10-18 10:23:21 +0000 UTC
0x7b50ccd6… 13441254 0x0000f079e68b… 0x5392bd005711… 3,483,540.00000 USDC 2021-10-18 10:23:21 +0000 UTC
0xdd7718fc… 13441254 0x28c6c06298d5… 0x345ece023e31… 5,274.67819 USDC 2021-10-18 10:23:21 +0000 UTC
0x3468955a… 13441254 Crypto.com 2 0x4634… 0xea5de2494fcc… 200.00000 USDC 2021-10-18 10:23:21 +0000 UTC
0x135e92d0… 13441254 0x47656d6f9e85… Celsius Network: Wallet 5 0x4f67… 23,032.26007 USDC 2021-10-18 10:23:21 +0000 UTC
0x54dd2674… 13441254 0x69ffc5177cf7… 0xa1d8d972560c… 980.00000 USDC 2021-10-18 10:23:21 +0000 UTC
0x16a6d605… 13441254 FTX Exchange 0x2faf… 0x53f28f53326a… 498.00000 USDC 2021-10-18 10:23:21 +0000 UTC
0x0dbf96e8… 13441254 0x6b92de6b93c1… 0x7e632958c92e… 3,508,242.68622 USDC 2021-10-18 10:23:21 +0000 UTC
0xfebcfee7… 13441254 0x7d98382290b7… 0x40ec5b33f54e… 8,187.76950 USDC 2021-10-18 10:23:21 +0000 UTC
0x1c643f9d… 13441254 0x40ec5b33f54e… 0xb14549012a0f… 10,000.00000 USDC 2021-10-18 10:23:21 +0000 UTC
0xebec2b19… 13441254 0x3b7b918f138f… 0xfef466f8b7ba… 500.00000 USDC 2021-10-18 10:23:21 +0000 UTC
0xd639b75b… 13441254 0x3b7b918f138f… 0x1144e83d4bca… 720.43000 USDC 2021-10-18 10:23:21 +0000 UTC
0xeec16bed… 13441254 0x3b7b918f138f… 0xf4a677efdb15… 44.00610 USDC 2021-10-18 10:23:21 +0000 UTC
0xb6810cd6… 13441254 0x6474bf7e1e9e… 0xc40086ed7519… 20.89000 USDC 2021-10-18 10:23:21 +0000 UTC
0x0464fd7d… 13441254 0x6488b9b595d5… 0x8f26d7bab7a7… 2,500.00000 USDC 2021-10-18 10:23:21 +0000 UTC
0x89619ce8… 13441254 0x0a2a8c79e482… 0xba1222222222… 314.84500 USDC 2021-10-18 10:23:21 +0000 UTC
0xe55459a2… 13441254 0xba1222222222… 0xe3cd3e5362f0… 565.52877 USDC 2021-10-18 10:23:21 +0000 UTC
0x1d396773… 13441254 0x8f161c119e6d… 0x38c2f058bde3… 653.21568 USDC 2021-10-18 10:23:21 +0000 UTC
0x682f3787… 13441253 0x56178a0d5f30… 0xa57bd00134b2… 258,067.95140 USDC 2021-10-18 10:23:11 +0000 UTC
0x682f3787… 13441253 0xa57bd00134b2… 0x88e6a0c2ddd2… 258,067.95140 USDC 2021-10-18 10:23:11 +0000 UTC
0xa07c7209… 13441253 0x2976e108b165… 0x1e6424a481e6… 260.62113 USDC 2021-10-18 10:23:11 +0000 UTC
0xb66ea3a8… 13441253 0xd4bc3a0d1f3a… 0x7d436508d9f6… 101,224.24825 USDC 2021-10-18 10:23:11 +0000 UTC
0x91f516db… 13441253 0x33c0d33a0d43… 0x0fac95d0b8f1… 51.43199 USDC 2021-10-18 10:23:11 +0000 UTC
0x8252f809… 13441253 FTX Exchange 0x2faf… 0x33107b566470… 210.00000 USDC 2021-10-18 10:23:11 +0000 UTC
0xbc9dfb2e… 13441253 0x6bb971430554… 0x7e632958c92e… 2,525,894.88271 USDC 2021-10-18 10:23:11 +0000 UTC
0x3670b490… 13441253 0x527f674f7aae… 0xa1d8d972560c… 500.00000 USDC 2021-10-18 10:23:11 +0000 UTC
0x8f44a95b… 13441253 0x7a9e49dacfb3… 0xf662ed187c32… 14,877.58746 USDC 2021-10-18 10:23:11 +0000 UTC
0x3e9ebb1a… 13441252 0x88e6a0c2ddd2… 0x0ee5d0a303c7… 6,170.42648 USDC 2021-10-18 10:23:05 +0000 UTC
0xaba5545f… 13441251 0xedc746b612a0… 0x1e6424a481e6… 260.62113 USDC 2021-10-18 10:22:34 +0000 UTC
0x14b3f681… 13441251 0xa15fec1c2a58… 0x40ec5b33f54e… 6,995.72987 USDC 2021-10-18 10:22:34 +0000 UTC
0x35b2e4d5… 13441251 0x0000f079e68b… 0x0000006daea1… 4,307,295.00000 USDC 2021-10-18 10:22:34 +0000 UTC
0x9b3a292d… 13441251 Huobi 5 0x5c98… 0xd3810866e024… 518.20325 USDC 2021-10-18 10:22:34 +0000 UTC
0x95d4ac89… 13441251 Huobi 5 0x5c98… 0x7f64b18c8240… 123.82092 USDC 2021-10-18 10:22:34 +0000 UTC
0x43c02ee3… 13441251 Huobi 5 0x5c98… 0xe6381a0b2377… 500.01100 USDC 2021-10-18 10:22:34 +0000 UTC
0x4b614173… 13441251 Huobi 5 0x5c98… 0x89418637a292… 501.00000 USDC 2021-10-18 10:22:34 +0000 UTC
0xb7b82f56… 13441251 0xc75a0ff40db5… 0x841ce48f9446… 932.50657 USDC 2021-10-18 10:22:34 +0000 UTC
0xe9abad3e… 13441251 0x86d3e894b5cd… 0xfa5d5dc39762… 446.80007 USDC 2021-10-18 10:22:34 +0000 UTC
0x98007ef0… 13441251 FTX Exchange 0x2faf… 0x3b3b656a71ff… 9,995.00000 USDC 2021-10-18 10:22:34 +0000 UTC
0x80a5230a… 13441251 0x0b740b31a8f2… FTX Exchange 0x2faf… 99,999.93346 USDC 2021-10-18 10:22:34 +0000 UTC
0xcdfddb8a… 13441251 0x88e6a0c2ddd2… 0x27239549dd40… 60,685.77389 USDC 2021-10-18 10:22:34 +0000 UTC
0xcdfddb8a… 13441251 0x27239549dd40… 0xf8e80f333c25… 60,685.77389 USDC 2021-10-18 10:22:34 +0000 UTC
0x093960fd… 13441251 0x503828976d22… 0x65ca40240659… 48.62795 USDC 2021-10-18 10:22:34 +0000 UTC
0x0fd3b681… 13441251 0xb252c12d12f7… 0x8433ed02a321… 10,102.02000 USDC 2021-10-18 10:22:34 +0000 UTC
0x0fd3b681… 13441251 0x8433ed02a321… Uniswap V2: USDC-USDT 2 0x3041… 10,034.46185 USDC 2021-10-18 10:22:34 +0000 UTC
0x0fd3b681… 13441251 0x8433ed02a321… 0xb252c12d12f7… 67.55815 USDC 2021-10-18 10:22:34 +0000 UTC
0x89c076d0… 13441251 0x88e6a0c2ddd2… 0xf8c73ea7fbf8… 41,838.13274 USDC 2021-10-18 10:22:34 +0000 UTC
0x0e1f8f9b… 13441251 0x587741d38e8a… 0x: Exchange Proxy 0xdef1… 1,546.43032 USDC 2021-10-18 10:22:34 +0000 UTC
0x0e1f8f9b… 13441251 0x: Exchange Proxy 0xdef1… 0x88e6a0c2ddd2… 1,546.43032 USDC 2021-10-18 10:22:34 +0000 UTC
0xdddd733d… 13441251 Uniswap V2: USDC 3 0xb4e1… 0x98ee61cc2b46… 4,872.16816 USDC 2021-10-18 10:22:34 +0000 UTC
0x6a9d28e1… 13441251 0xe82906b6b1b0… 0xb66c4f042aa4… 1,128.38988 USDC 2021-10-18 10:22:34 +0000 UTC
0x4d522bf1… 13441251 0xbbbdb106a806… 0x598b373f4fb6… 1,779.04016 USDC 2021-10-18 10:22:34 +0000 UTC
0x3304ea19… 13441251 0x9c7e8b4bc217… 0x583cd84b6afa… 70.00000 USDC 2021-10-18 10:22:34 +0000 UTC
0x64aa7a9f… 13441251 0x63eaf0c0544c… 0xc564ee9f21ed… 10,000.00000 USDC 2021-10-18 10:22:34 +0000 UTC
0xc79be55f… 13441251 0x3aa370aacf4c… 0x9884fcaf31e7… 376.71908 USDC 2021-10-18 10:22:34 +0000 UTC
0xb063ee49… 13441251 0x3aa370aacf4c… 0xf53e9571ef2d… 376.63929 USDC 2021-10-18 10:22:34 +0000 UTC
0x181fca40… 13441251 0x327924cb8fb1… 0xed279fdd11ca… 515,000.00000 USDC 2021-10-18 10:22:34 +0000 UTC
0x181fca40… 13441251 0xed279fdd11ca… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 515,000.00000 USDC 2021-10-18 10:22:34 +0000 UTC
0x3705cc3e… 13441251 0xba1222222222… 0x1abef1717803… 565.41243 USDC 2021-10-18 10:22:34 +0000 UTC
0x59174cf6… 13441250 0x1fead6b98371… 0x88e6a0c2ddd2… 3,549.94066 USDC 2021-10-18 10:22:21 +0000 UTC
0x8c5586fe… 13441250 Crypto.com 2 0x4634… 0xb40e1a0ad4d2… 84.45078 USDC 2021-10-18 10:22:21 +0000 UTC
0xf707216e… 13441250 0x69d91b94f0aa… 0x: Exchange Proxy 0xdef1… 6,715.12485 USDC 2021-10-18 10:22:21 +0000 UTC
0xf707216e… 13441250 0x: Exchange Proxy 0xdef1… 0x88e6a0c2ddd2… 6,715.12485 USDC 2021-10-18 10:22:21 +0000 UTC
0xb7b9f31b… 13441250 0xba46d1acfd75… 0xaadf6512a167… 50,000.00000 USDC 2021-10-18 10:22:21 +0000 UTC
0x03d22ee1… 13441250 0x8ed050c21cb6… 0x4d28fc4ba1c9… 287.88000 USDC 2021-10-18 10:22:21 +0000 UTC
0x8ae7e188… 13441250 0x1817ba88c0e7… 0xe82906b6b1b0… 1,099.99000 USDC 2021-10-18 10:22:21 +0000 UTC
0x8e57ff21… 13441250 0x88e6a0c2ddd2… 0x4d69cd06177a… 6,203.35178 USDC 2021-10-18 10:22:21 +0000 UTC
0xe01853bc… 13441250 0x88e6a0c2ddd2… 0x99f458577b9d… 18,045.58811 USDC 2021-10-18 10:22:21 +0000 UTC
0x3ab4ebaf… 13441250 0x20cc83eb764f… 0x88e6a0c2ddd2… 2,500.00000 USDC 2021-10-18 10:22:21 +0000 UTC
0xa9512d26… 13441250 0x3aa370aacf4c… 0x9884fcaf31e7… 376.79889 USDC 2021-10-18 10:22:21 +0000 UTC
0xa771b7ed… 13441249 0x56178a0d5f30… 0xa57bd00134b2… 511,849.72169 USDC 2021-10-18 10:21:57 +0000 UTC
0xa771b7ed… 13441249 0xa57bd00134b2… 0x88e6a0c2ddd2… 511,849.72169 USDC 2021-10-18 10:21:57 +0000 UTC
0x41c0a18d… 13441249 0x5be1ad46ef4c… 0xb5e25babda6a… 1,565.36900 USDC 2021-10-18 10:21:57 +0000 UTC
0x1027e499… 13441249 0xcefcca169357… 0x27239549dd40… 10,000.00000 USDC 2021-10-18 10:21:57 +0000 UTC
0x1027e499… 13441249 0x27239549dd40… 0xfc7b1dad0711… 10,000.00000 USDC 2021-10-18 10:21:57 +0000 UTC
0xe064c9e3… 13441249 0xd560051f779e… 0x2308a8a1d1ff… 3,316.21000 USDC 2021-10-18 10:21:57 +0000 UTC
0x6221dfd4… 13441249 0x86d3e894b5cd… 0xbbcb2ce69acf… 446.80007 USDC 2021-10-18 10:21:57 +0000 UTC
0x612f640e… 13441249 0x95331aac7e2c… 0xfdd1fde2978e… 25,000.00000 USDC 2021-10-18 10:21:57 +0000 UTC
0x6bf576a6… 13441249 MXC 0x75e8… 0x457ea26c3f51… 7,307.97000 USDC 2021-10-18 10:21:57 +0000 UTC
0x75238fd4… 13441249 0x7bea39867e41… 0xb3eb70197748… 2,093.67097 USDC 2021-10-18 10:21:57 +0000 UTC
0xc1fbf780… 13441249 0xd25d5235b7c6… FTX Exchange 0x2faf… 1,757.50000 USDC 2021-10-18 10:21:57 +0000 UTC
0xe306ecad… 13441249 0xd55684f43690… 0x1bd435f3c054… 105,405.84615 USDC 2021-10-18 10:21:57 +0000 UTC
0xe306ecad… 13441249 0x1bd435f3c054… 0x135896de8421… 105,405.84615 USDC 2021-10-18 10:21:57 +0000 UTC
0xe306ecad… 13441249 0x135896de8421… 0xbcca60bb6193… 105,405.84615 USDC 2021-10-18 10:21:57 +0000 UTC
0xf5650f83… 13441249 0x71660c4005ba… 0x5778f54f9c97… 11.58000 USDC 2021-10-18 10:21:57 +0000 UTC
0x0a069b76… 13441249 0x71660c4005ba… 0xccefa5cff599… 504.84073 USDC 2021-10-18 10:21:57 +0000 UTC
0x6cbd50f2… 13441249 0x503828976d22… 0x55f8114e5b8e… 300.00000 USDC 2021-10-18 10:21:57 +0000 UTC
0xc7f8dd85… 13441249 0x71660c4005ba… 0x4d72f9d1adb5… 71.79000 USDC 2021-10-18 10:21:57 +0000 UTC
0xddeb8470… 13441249 0x503828976d22… 0x9c7e8b4bc217… 91.79795 USDC 2021-10-18 10:21:57 +0000 UTC
0xdc5f47db… 13441249 0xed2aa2f0b73e… 0x11b11301e1d4… 26.73000 USDC 2021-10-18 10:21:57 +0000 UTC
0xdc5f47db… 13441249 0xed2aa2f0b73e… 0x90e18a692098… 0.27000 USDC 2021-10-18 10:21:57 +0000 UTC
0xeb18a1c5… 13441249 0x3aa370aacf4c… 0x9884fcaf31e7… 376.87873 USDC 2021-10-18 10:21:57 +0000 UTC
0x92e040e4… 13441249 0x88e6a0c2ddd2… 0xffefecfe9590… 1,128.58835 USDC 2021-10-18 10:21:57 +0000 UTC
0x836a6d0b… 13441249 0x3d27ad30252d… 0x0b740b31a8f2… 99,999.93346 USDC 2021-10-18 10:21:57 +0000 UTC
0x764b6b86… 13441248 0xefe0fed2b728… 0xa9f078b3b6dd… 5,204.36100 USDC 2021-10-18 10:21:48 +0000 UTC
0x95a279f0… 13441248 0x742919d25eb5… 0x1a7a92a4c6fe… 10.75140 USDC 2021-10-18 10:21:48 +0000 UTC
0x95a279f0… 13441248 0x5e235eed62b0… 0x1a7a92a4c6fe… 0.10860 USDC 2021-10-18 10:21:48 +0000 UTC
0x9eb8e2d5… 13441248 0x005a3e49af2c… 0xacb83e0633d6… 2.00000 USDC 2021-10-18 10:21:48 +0000 UTC
0x395faa90… 13441248 0x27a47a98bf3b… 0xa1d8d972560c… 14,444.00000 USDC 2021-10-18 10:21:48 +0000 UTC
0x456de8c5… 13441248 0x1a7c3d88d01d… 0xba1222222222… 508.00000 USDC 2021-10-18 10:21:48 +0000 UTC
0x82a032cc… 13441248 0x148cb0931013… 0xbaf184409be6… 11,076.22947 USDC 2021-10-18 10:21:48 +0000 UTC
0x64faec18… 13441247 0x42b7b8f8f83f… 0x88e6a0c2ddd2… 3,611.86687 USDC 2021-10-18 10:21:43 +0000 UTC
0xc5b08818… 13441247 Huobi 5 0x5c98… 0xa9f76396ae01… 500.00000 USDC 2021-10-18 10:21:43 +0000 UTC
0x81f9c82e… 13441247 0x1a5204b5dc65… 0x0b534af8347a… 11.76000 USDC 2021-10-18 10:21:43 +0000 UTC
0x7661a575… 13441246 0xdacfc1d6b691… Uniswap V2: USDC 3 0xb4e1… 15,000.00000 USDC 2021-10-18 10:21:28 +0000 UTC
0x5701149c… 13441246 0xdfd5293d8e34… 0xd4fca33dcd47… 909.00000 USDC 2021-10-18 10:21:28 +0000 UTC
0x1c3342f9… 13441246 Huobi 5 0x5c98… 0xba5f0f79fa46… 1,000.02100 USDC 2021-10-18 10:21:28 +0000 UTC
0x814d0219… 13441246 0x1cdd5926997d… Uniswap V2: HEX-USDC 2 0xf6dc… 1,000.36329 USDC 2021-10-18 10:21:28 +0000 UTC
0x784bebce… 13441246 0xc564ee9f21ed… 0xe4684e12d760… 255.00000 USDC 2021-10-18 10:21:28 +0000 UTC
0xaf037732… 13441246 0x4529d1ea3f1d… 0x4b3e8595fa80… 100.00000 USDC 2021-10-18 10:21:28 +0000 UTC
0x0e33681a… 13441246 0xe82906b6b1b0… 0xc3e37e5cfb00… 1,128.39612 USDC 2021-10-18 10:21:28 +0000 UTC
0x0294ad01… 13441246 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0xe8b2d43eb450… 2,701.75016 USDC 2021-10-18 10:21:28 +0000 UTC
0x8f8bb83f… 13441245 0x6a9850e46518… 0x88e6a0c2ddd2… 9,718.02183 USDC 2021-10-18 10:21:05 +0000 UTC
0x00c95a05… 13441245 0xba1222222222… 0x88e6a0c2ddd2… 6,681.15974 USDC 2021-10-18 10:21:05 +0000 UTC
0x06e99ce4… 13441245 0xe080109930e0… 0x27239549dd40… 23,395.39871 USDC 2021-10-18 10:21:05 +0000 UTC
0x06e99ce4… 13441245 0x27239549dd40… 0x40bbde0ec6f1… 23,395.39871 USDC 2021-10-18 10:21:05 +0000 UTC
0xc730c221… 13441245 0x780f59570554… 0x1e6424a481e6… 262.52428 USDC 2021-10-18 10:21:05 +0000 UTC
0x1934ffe8… 13441245 0x55fe002aeff0… 0x0000f079e68b… 4,307,295.00000 USDC 2021-10-18 10:21:05 +0000 UTC
0x26020fed… 13441245 Huobi 5 0x5c98… 0x1ea63cc80677… 1,000.00000 USDC 2021-10-18 10:21:05 +0000 UTC
0xc5a6f70e… 13441245 0xbe3921463de4… FTX Exchange 0x2faf… 1,000.00000 USDC 2021-10-18 10:21:05 +0000 UTC
0x691913eb… 13441245 0xbb4841d42c65… FTX Exchange 0x2faf… 1,500,599.09000 USDC 2021-10-18 10:21:05 +0000 UTC
0x6374e471… 13441245 0x7de191015e1c… 0xae2d4617c862… 12,300.58000 USDC 2021-10-18 10:21:05 +0000 UTC
0x4794f275… 13441245 0x0398ad679807… 0x88e6a0c2ddd2… 1,505.69276 USDC 2021-10-18 10:21:05 +0000 UTC
0xc1a72fef… 13441245 0x86d3e894b5cd… 0x47656d6f9e85… 23,032.26007 USDC 2021-10-18 10:21:05 +0000 UTC
0x2d216edb… 13441245 0x8c1c499b1796… 0x0000006daea1… 10,067.60353 USDC 2021-10-18 10:21:05 +0000 UTC
0xbd1f6df6… 13441245 0x6c1c0feabe8c… 0xa1d8d972560c… 700.00000 USDC 2021-10-18 10:21:05 +0000 UTC
0xf1f30ddd… 13441245 0x40ec5b33f54e… 0x3d27ad30252d… 99,999.93346 USDC 2021-10-18 10:21:05 +0000 UTC
0x2c8a842a… 13441245 0x69ab07348f51… 0x27239549dd40… 5,061.43167 USDC 2021-10-18 10:21:05 +0000 UTC
0x2c8a842a… 13441245 0x27239549dd40… 0x74de5d4fcbf6… 5,061.43167 USDC 2021-10-18 10:21:05 +0000 UTC
0x2c8a842a… 13441245 0x74de5d4fcbf6… 0x11ededebf63b… 44.28753 USDC 2021-10-18 10:21:05 +0000 UTC
0x2c8a842a… 13441245 0x74de5d4fcbf6… 0x863fe5b3cb17… 5,017.14415 USDC 2021-10-18 10:21:05 +0000 UTC
0x9ee2e06b… 13441245 0x71660c4005ba… 0xa15fec1c2a58… 6,995.72987 USDC 2021-10-18 10:21:05 +0000 UTC
0x52bf7d68… 13441245 0x3aa370aacf4c… 0xf53e9571ef2d… 376.95859 USDC 2021-10-18 10:21:05 +0000 UTC
0x98cb696b… 13441245 0xe82906b6b1b0… 0x0fd674848c38… 1,128.63155 USDC 2021-10-18 10:21:05 +0000 UTC
0xffe7d94e… 13441245 0x5368f40c76ad… 0x8dd34d8c988d… 39,941.39100 USDC 2021-10-18 10:21:05 +0000 UTC
0x84bb07b2… 13441244 0xd0fc8ba7e267… 0x88e6a0c2ddd2… 13,991.91690 USDC 2021-10-18 10:20:53 +0000 UTC
0x64c51101… 13441244 0x907e3d7543ef… 0x1e6424a481e6… 265.10563 USDC 2021-10-18 10:20:53 +0000 UTC
0x30924932… 13441244 0x35dac56a0da4… 0x1e6424a481e6… 262.52428 USDC 2021-10-18 10:20:53 +0000 UTC
0xc1ae3545… 13441244 Huobi 5 0x5c98… 0x00b62eea7acd… 26.00000 USDC 2021-10-18 10:20:53 +0000 UTC
0x659d16a3… 13441244 Huobi 5 0x5c98… 0xf012b43f0e6c… 500.00000 USDC 2021-10-18 10:20:53 +0000 UTC
0x18cda43c… 13441244 Balancer: RLY/USDC 90/10 #2 0x0bad… 0x0000006daea1… 10,047.04686 USDC 2021-10-18 10:20:53 +0000 UTC
0x8a6538f5… 13441244 0x51c5f708e5a0… 0x40ec5b33f54e… 1,504.00000 USDC 2021-10-18 10:20:53 +0000 UTC
0x3bf80bcc… 13441244 0x40ec5b33f54e… 0xaafb72268bc9… 10,000.00000 USDC 2021-10-18 10:20:53 +0000 UTC
0x8197b1cc… 13441244 0x503828976d22… 0xc027b93c3b3f… 555.03381 USDC 2021-10-18 10:20:53 +0000 UTC
0xf03cc593… 13441244 0x503828976d22… 0xb6654c368f20… 8,500.00000 USDC 2021-10-18 10:20:53 +0000 UTC
0xaa32f6d4… 13441244 0x503828976d22… 0x4ec908e59749… 5,000.00000 USDC 2021-10-18 10:20:53 +0000 UTC
0xa07e2180… 13441243 0x23d1b2755d6c… 0x88e6a0c2ddd2… 46,815.05400 USDC 2021-10-18 10:20:45 +0000 UTC
0xc5414049… 13441243 0x28c6c06298d5… 0x21a31ee1afc5… 59,182,242.78506 USDC 2021-10-18 10:20:45 +0000 UTC
0x50390c46… 13441243 0x28c6c06298d5… 0xdfd5293d8e34… 65,970,645.35324 USDC 2021-10-18 10:20:45 +0000 UTC
0xb69ac7a8… 13441243 0xeff2586644fc… 0x8d1f2ebfaccf… 500.00000 USDC 2021-10-18 10:20:45 +0000 UTC
0x85751d53… 13441243 0xf469723b72c7… 0x8d1f2ebfaccf… 500.00000 USDC 2021-10-18 10:20:45 +0000 UTC
0x97f0c3ee… 13441243 0xf6f9d0e05347… 0x8d1f2ebfaccf… 500.00000 USDC 2021-10-18 10:20:45 +0000 UTC
0x854f3031… 13441243 0xfd9ec9cbdcc0… 0x8d1f2ebfaccf… 500.00000 USDC 2021-10-18 10:20:45 +0000 UTC
0x0b422177… 13441243 0xfea8a9cd7a50… 0x8d1f2ebfaccf… 500.00000 USDC 2021-10-18 10:20:45 +0000 UTC
0x19564370… 13441243 0xcfe376014ea9… 0x8d1f2ebfaccf… 2,537.50999 USDC 2021-10-18 10:20:45 +0000 UTC
0x0229842d… 13441243 0xd1669ac60442… 0xaaa6fb1e980a… 1,280.72134 USDC 2021-10-18 10:20:45 +0000 UTC
0xf8ca2078… 13441243 0xd1669ac60442… 0x3cf62d940573… 486.22482 USDC 2021-10-18 10:20:45 +0000 UTC
0x7a0b5ccf… 13441243 0x72b2260be886… 0xc4115bf81586… 521.68000 USDC 2021-10-18 10:20:45 +0000 UTC
0xf42518a4… 13441243 FTX Exchange 0x2faf… 0xb5c068d3ef6c… 19,851,250.00000 USDC 2021-10-18 10:20:45 +0000 UTC
0xac6a9f57… 13441243 0x8ad599c3a0ff… 0x987dc8ca4a11… 0.08238 USDC 2021-10-18 10:20:45 +0000 UTC
0xac6a9f57… 13441243 0x987dc8ca4a11… 0x8ad599c3a0ff… 0.08238 USDC 2021-10-18 10:20:45 +0000 UTC
0x92a9ce56… 13441243 0x0eedddcf6e26… 0xe592427a0aec… 275.57151 USDC 2021-10-18 10:20:45 +0000 UTC
0x92a9ce56… 13441243 0xe592427a0aec… 0x88e6a0c2ddd2… 275.57151 USDC 2021-10-18 10:20:45 +0000 UTC
0xadcc597c… 13441243 0x0a2a8c79e482… 0xba1222222222… 250.00000 USDC 2021-10-18 10:20:45 +0000 UTC
0x5e173f17… 13441243 0x2d924a367f1a… 0xe78388b4ce79… 25,520.22922 USDC 2021-10-18 10:20:45 +0000 UTC
0x608bf086… 13441243 0x1c52562c969d… Uniswap V2: USDC 3 0xb4e1… 1,500.00000 USDC 2021-10-18 10:20:45 +0000 UTC
0x0ec8b785… 13441243 0xa39d7a85553a… Uniswap V2: USDC 3 0xb4e1… 67.22488 USDC 2021-10-18 10:20:45 +0000 UTC
0x216a79b2… 13441243 0xf945135d585f… 0xac425f0634db… 3,522.17339 USDC 2021-10-18 10:20:45 +0000 UTC
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0x5cabf680… 13441242 0xdf49b0700ffe… 0x8d1f2ebfaccf… 500.00000 USDC 2021-10-18 10:20:16 +0000 UTC
0x59417aa8… 13441242 0xdf78f46e64bb… 0x8d1f2ebfaccf… 500.00000 USDC 2021-10-18 10:20:16 +0000 UTC
0x3e3e37c2… 13441242 0xe17f4f484dfb… 0x8d1f2ebfaccf… 500.00000 USDC 2021-10-18 10:20:16 +0000 UTC
0x89ad932d… 13441242 0xe2965f0938b1… 0x8d1f2ebfaccf… 500.00000 USDC 2021-10-18 10:20:16 +0000 UTC
0xb49a6ee4… 13441242 0xe97c9fa5b958… 0x8d1f2ebfaccf… 506.00000 USDC 2021-10-18 10:20:16 +0000 UTC
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0xbfefc0e7… 13441242 0x0000006daea1… 0x0000f079e68b… 3,483,540.00000 USDC 2021-10-18 10:20:16 +0000 UTC
0x8b85ddea… 13441242 0x2ef84a71eff4… Celsius Network: Wallet 5 0x4f67… 562.03008 USDC 2021-10-18 10:20:16 +0000 UTC
0x2012fe53… 13441242 0x2e26013c4a52… 0xd25d5235b7c6… 1,757.50000 USDC 2021-10-18 10:20:16 +0000 UTC
0x24e37d8d… 13441242 0x4de35c27f8c1… 0x40ec5b33f54e… 171.43884 USDC 2021-10-18 10:20:16 +0000 UTC
0xb8817e1b… 13441242 0x3aa370aacf4c… 0xf53e9571ef2d… 377.03848 USDC 2021-10-18 10:20:16 +0000 UTC
0x0222a21b… 13441242 0xbcf4497ac414… 0x4708713b4b6b… 4,431.55399 USDC 2021-10-18 10:20:16 +0000 UTC
0x82029dbc… 13441242 0xe3cd3e5362f0… 0xba1222222222… 566.10237 USDC 2021-10-18 10:20:16 +0000 UTC
0x8588c5d9… 13441242 0xbbbdb106a806… 0x397ff1542f96… 224.63843 USDC 2021-10-18 10:20:16 +0000 UTC
0x80e4c35f… 13441242 0x3873f5e82ee3… 0xba1222222222… 563.94505 USDC 2021-10-18 10:20:16 +0000 UTC
0x0f8f5613… 13441242 0x6f2a8b713ee0… 0xe82906b6b1b0… 1,129.63000 USDC 2021-10-18 10:20:16 +0000 UTC
0x93ed454a… 13441242 0xc13f187461ee… 0xb2f5b7009a21… 107.50000 USDC 2021-10-18 10:20:16 +0000 UTC
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0x67029a1d… 13441242 0x3085255a678a… 0xba1222222222… 565.86697 USDC 2021-10-18 10:20:16 +0000 UTC
0xf8fd9e1f… 13441242 0x1abef1717803… 0xba1222222222… 565.98661 USDC 2021-10-18 10:20:16 +0000 UTC
0x4ba43a93… 13441242 Uniswap V2: DAI-USDC 2 0xae46… 0x0cb556aebe39… 1,988.09011 USDC 2021-10-18 10:20:16 +0000 UTC
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0x339cd4cb… 13441241 0x7bea39867e41… 0x56178a0d5f30… 70,775.67169 USDC 2021-10-18 10:20:00 +0000 UTC
0x9a3b9afc… 13441241 Huobi 5 0x5c98… 0xc0264ae25765… 9.66871 USDC 2021-10-18 10:20:00 +0000 UTC
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