ERC20 Token TenX (0xB97048628DB6B661D4C2aA833e95Dbe1A905B280)

Address:
0xB97048628DB6B661D4C2aA833e95Dbe1A905B280
Name:
TenX
Short Name:
PAY
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0xdae21bcf… 15034932 0xffedf092e6bd… OKEx 0x6cc5… 44,424.92527 PAY 2022-06-27 14:55:58 +0000 UTC
0x8bf5aa7d… 15034800 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 44,424.92527 PAY 2022-06-27 14:27:11 +0000 UTC
0x7c7c32d6… 15034490 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 151,041.24300 PAY 2022-06-27 13:00:47 +0000 UTC
0xc9f6ed41… 15030526 ✔ Bittrex (0xfbb1…) 0x2731946e7f92… 46,127.02331 PAY 2022-06-26 19:34:21 +0000 UTC
0xc9f6ed41… 15030526 ✔ Bittrex (0xfbb1…) 0x2731946e7f92… 46,127.02331 PAY 2022-06-26 19:34:21 +0000 UTC
0xf4e9ba86… 15029145 0xffedf092e6bd… OKEx 0x6cc5… 45,321.20000 PAY 2022-06-26 13:14:43 +0000 UTC
0x1ab59795… 15029009 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 45,321.20000 PAY 2022-06-26 12:36:46 +0000 UTC
0x0f3b27bd… 15028556 0x642c6e700b9b… 0x8e80e9abad1d… 4,561.00000 PAY 2022-06-26 10:30:44 +0000 UTC
0x8e134f7a… 15027314 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 50,900.00000 PAY 2022-06-26 04:55:35 +0000 UTC
0x9ce8a3e6… 15027307 0xb8de72497602… Huobi 9 0x1062… 84,624.46142 PAY 2022-06-26 04:53:53 +0000 UTC
0xde422dce… 15027295 Huobi 5 0x5c98… 0xc601329cdedf… 50,900.00000 PAY 2022-06-26 04:50:29 +0000 UTC
0x7fbd86bb… 15027272 0xa81011ae274e… 0xb8de72497602… 84,624.46142 PAY 2022-06-26 04:45:58 +0000 UTC
0x90e0f19c… 15027271 ✔ HitBTC (0xa124…) 0xa81011ae274e… 84,022.00000 PAY 2022-06-26 04:45:48 +0000 UTC
0x5f90936c… 15027261 0x53de650b0148… ✔ HitBTC (0xa124…) 84,022.00000 PAY 2022-06-26 04:44:21 +0000 UTC
0x6ee0f1c3… 15027231 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 84,022.00000 PAY 2022-06-26 04:35:44 +0000 UTC
0x9013a882… 15026388 0xa3f77c0c115a… Burn Address 0x0000… 10.00000 PAY 2022-06-26 00:44:22 +0000 UTC
0x9013a882… 15026387 0xa3f77c0c115a… Burn Address 0x0000… 10.00000 PAY 2022-06-26 00:44:02 +0000 UTC
0x35c4e593… 15025823 0xa81011ae274e… 0x524ea648d180… 39,651.86000 PAY 2022-06-25 22:06:52 +0000 UTC
0x051c206c… 15025770 0xdccf62c85a43… 0xd3a494a84daf… 100,000.00000 PAY 2022-06-25 21:52:19 +0000 UTC
0xc8524b22… 15025674 0xb8de72497602… Huobi 9 0x1062… 87,224.46142 PAY 2022-06-25 21:31:41 +0000 UTC
0xde140248… 15025647 0xa81011ae274e… 0x524ea648d180… 13,943.06000 PAY 2022-06-25 21:23:33 +0000 UTC
0x487c414c… 15025622 0xa81011ae274e… 0xb8de72497602… 87,224.46142 PAY 2022-06-25 21:18:05 +0000 UTC
0x61cd5e8b… 15025620 ✔ HitBTC (0xa124…) 0xa81011ae274e… 103,794.68551 PAY 2022-06-25 21:17:32 +0000 UTC
0x643ac4e7… 15025614 0x1eb89311f722… ✔ HitBTC (0xa124…) 1,353.64065 PAY 2022-06-25 21:16:49 +0000 UTC
0x68abebf4… 15025614 0x5ef38f68e4b7… ✔ HitBTC (0xa124…) 1,009.77586 PAY 2022-06-25 21:16:49 +0000 UTC
0x23e79033… 15025614 0x58431dc319a9… ✔ HitBTC (0xa124…) 1,250.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0xa98a735b… 15025614 0xe7045aa8b7f8… ✔ HitBTC (0xa124…) 1,255.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0x88697a5c… 15025614 0x6e56a02f7fc8… ✔ HitBTC (0xa124…) 1,283.90695 PAY 2022-06-25 21:16:49 +0000 UTC
0xe20ac0e1… 15025614 0x53de650b0148… ✔ HitBTC (0xa124…) 89,022.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0x405371c2… 15025614 0xbc488aff79aa… ✔ HitBTC (0xa124…) 1,026.37264 PAY 2022-06-25 21:16:49 +0000 UTC
0x7d9dc5f6… 15025614 0xee4a53fcf390… ✔ HitBTC (0xa124…) 1,395.54297 PAY 2022-06-25 21:16:49 +0000 UTC
0xdfa8d3ea… 15025614 0x9db7b1f41cf8… ✔ HitBTC (0xa124…) 1,101.36491 PAY 2022-06-25 21:16:49 +0000 UTC
0x2c6ad7d1… 15025614 0xee1a50c71984… ✔ HitBTC (0xa124…) 1,006.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0x7c18508f… 15025614 0xada07ae83a68… ✔ HitBTC (0xa124…) 1,250.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0x5a495c25… 15025614 0x3d063ec55276… ✔ HitBTC (0xa124…) 1,358.90283 PAY 2022-06-25 21:16:49 +0000 UTC
0x63089159… 15025614 0x0b8769925e4b… ✔ HitBTC (0xa124…) 1,482.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0xc991cbd5… 15025584 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 89,022.00000 PAY 2022-06-25 21:09:39 +0000 UTC
0xea63fae3… 15025472 0xdccf62c85a43… 0x2f20a03e8114… 26,743.00000 PAY 2022-06-25 20:40:18 +0000 UTC
0xd515dd3f… 15025465 0xdccf62c85a43… 0x32fd062dd0b4… 100,000.00000 PAY 2022-06-25 20:37:29 +0000 UTC
0x1523ad85… 15023489 0xdb6fdc30ab61… 0xa0c9ab7cb590… 60,172.62971 PAY 2022-06-25 11:35:45 +0000 UTC
0x2be4b26d… 15022992 ✔ Bittrex (0xfbb1…) 0x694eb406c3bd… 46,299.25708 PAY 2022-06-25 09:21:36 +0000 UTC
0x03549acd… 15019264 ✔ Bittrex (0xfbb1…) 0x3b4e5e2e0b1e… 304,910.00000 PAY 2022-06-24 16:48:01 +0000 UTC
0xf0323168… 15013972 0xd3b1ca9dfbb4… 0x6edf968da408… 144,324.10200 PAY 2022-06-23 17:05:21 +0000 UTC
0xb8d86055… 15013804 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 144,324.10200 PAY 2022-06-23 16:22:47 +0000 UTC
0xb0d50623… 15011977 0xd3b1ca9dfbb4… 0x6edf968da408… 200,000.00000 PAY 2022-06-23 08:06:06 +0000 UTC
0xe490ccb9… 15011898 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 200,000.00000 PAY 2022-06-23 07:47:25 +0000 UTC
0xb9fec012… 15011235 0x1938a448d105… 0x3815b9933da4… 388.00000 PAY 2022-06-23 04:45:15 +0000 UTC
0x8f8e1edf… 15006260 0xdb6fdc30ab61… 0x64942a767e58… 20,703.44507 PAY 2022-06-22 06:23:00 +0000 UTC
0x000eae20… 15006025 0xa6c5baacadbb… ✔ Bittrex (0xfbb1…) 4,992.46394 PAY 2022-06-22 05:22:41 +0000 UTC
0xb3b58422… 15006004 0x46d2695fff3d… 0xa6c5baacadbb… 4,992.46394 PAY 2022-06-22 05:17:25 +0000 UTC
0x3bdaa3a2… 15005292 0xd3b1ca9dfbb4… 0x6edf968da408… 270,911.14200 PAY 2022-06-22 02:05:28 +0000 UTC
0xa061e558… 15005084 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 270,911.14200 PAY 2022-06-22 01:06:46 +0000 UTC
0x2794dfa9… 15004751 0x4add402c7bc1… 0xf16e9b0d0347… 250.00000 PAY 2022-06-21 23:30:03 +0000 UTC
0x7e3bd24f… 15003747 0x01c711ba41c8… 0x4add402c7bc1… 250.00000 PAY 2022-06-21 19:05:12 +0000 UTC
0xf0f08035… 15002344 0xbe2ad8b660b2… 0x382ffce22872… 2.36107 PAY 2022-06-21 12:38:42 +0000 UTC
0xf0f08035… 15002344 0xbe2ad8b660b2… 0xe66b31678d6c… 233.74636 PAY 2022-06-21 12:38:42 +0000 UTC
0xf0f08035… 15002344 0xe66b31678d6c… 0x22f9dcf46470… 233.74636 PAY 2022-06-21 12:38:42 +0000 UTC
0xf0f08035… 15002344 0x22f9dcf46470… 0xfc3a7c49e6dc… 233.74636 PAY 2022-06-21 12:38:42 +0000 UTC
0xdadbbad8… 15000622 0x88592fb8d9b3… Uniswap V2: PAY 6 0xe254… 234.58876 PAY 2022-06-21 05:12:51 +0000 UTC
0x780eb129… 14997419 0x37eba077082e… Burn Address 0x0000… 174.46000 PAY 2022-06-20 15:57:22 +0000 UTC
0x750a1c69… 14994984 0xffedf092e6bd… OKEx 0x6cc5… 95,275.60974 PAY 2022-06-20 05:54:18 +0000 UTC
0x405fb7fd… 14994872 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 47,192.15802 PAY 2022-06-20 05:26:20 +0000 UTC
0x3284b336… 14994825 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 48,083.45173 PAY 2022-06-20 05:13:23 +0000 UTC
0xa1ad884e… 14994782 0x47ef949598e0… 0x6edf968da408… 103,002.20260 PAY 2022-06-20 05:05:06 +0000 UTC
0x1aeea246… 14994738 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 103,002.20260 PAY 2022-06-20 04:53:15 +0000 UTC
0xfbaf4613… 14994229 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 41,158.39907 PAY 2022-06-20 02:56:08 +0000 UTC
0x4b10a064… 14994215 0xa81011ae274e… 0xc601329cdedf… 41,158.39907 PAY 2022-06-20 02:51:42 +0000 UTC
0x7700d639… 14994214 ✔ HitBTC (0xa124…) 0xa81011ae274e… 42,022.00000 PAY 2022-06-20 02:51:38 +0000 UTC
0x90f41fd2… 14994204 0x53de650b0148… ✔ HitBTC (0xa124…) 42,022.00000 PAY 2022-06-20 02:49:20 +0000 UTC
0xf0fcfe6d… 14994181 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 42,022.00000 PAY 2022-06-20 02:43:45 +0000 UTC
0xb0932b53… 14994051 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 40,358.39907 PAY 2022-06-20 02:09:45 +0000 UTC
0xbc62cbfd… 14994034 0xa81011ae274e… 0xc601329cdedf… 40,358.39907 PAY 2022-06-20 02:04:36 +0000 UTC
0x8bbb137d… 14994032 ✔ HitBTC (0xa124…) 0xa81011ae274e… 49,022.00000 PAY 2022-06-20 02:04:07 +0000 UTC
0x7a9c6a59… 14994021 0x53de650b0148… ✔ HitBTC (0xa124…) 49,022.00000 PAY 2022-06-20 02:01:50 +0000 UTC
0x34660396… 14993991 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 49,022.00000 PAY 2022-06-20 01:53:47 +0000 UTC
0xa0d7d514… 14993396 0xffedf092e6bd… OKEx 0x6cc5… 48,973.14111 PAY 2022-06-19 23:32:14 +0000 UTC
0x2313d244… 14993269 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 48,973.14111 PAY 2022-06-19 22:56:03 +0000 UTC
0x7baa5f4e… 14993155 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 38,758.39907 PAY 2022-06-19 22:23:05 +0000 UTC
0x720406fd… 14993137 0xa81011ae274e… 0xc601329cdedf… 38,758.39907 PAY 2022-06-19 22:17:50 +0000 UTC
0xcf809868… 14993136 ✔ HitBTC (0xa124…) 0xa81011ae274e… 48,044.00000 PAY 2022-06-19 22:17:21 +0000 UTC
0x103bcdc8… 14993117 0x53de650b0148… ✔ HitBTC (0xa124…) 48,044.00000 PAY 2022-06-19 22:13:43 +0000 UTC
0x0c47fb43… 14993092 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 46,072.00000 PAY 2022-06-19 22:07:55 +0000 UTC
0x8d69de9e… 14993051 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 1,972.00000 PAY 2022-06-19 21:56:21 +0000 UTC
0x36753484… 14992849 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 41,958.39907 PAY 2022-06-19 21:03:21 +0000 UTC
0x98c7bc8e… 14992835 0xa81011ae274e… 0xc601329cdedf… 41,958.39907 PAY 2022-06-19 20:58:08 +0000 UTC
0x1e6ac36d… 14992833 ✔ HitBTC (0xa124…) 0xa81011ae274e… 46,112.00000 PAY 2022-06-19 20:57:07 +0000 UTC
0x0b82119f… 14992830 0x501a257c8c18… ✔ HitBTC (0xa124…) 1,901.27061 PAY 2022-06-19 20:56:36 +0000 UTC
0xca11df10… 14992830 0x76dc6fb0f07e… ✔ HitBTC (0xa124…) 1,775.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0x4f2035c2… 14992830 0x7760824ee970… ✔ HitBTC (0xa124…) 1,865.81429 PAY 2022-06-19 20:56:36 +0000 UTC
0xdb4694e2… 14992830 0x11ece10fcf5c… ✔ HitBTC (0xa124…) 1,999.45000 PAY 2022-06-19 20:56:36 +0000 UTC
0x55258abf… 14992830 0xb7716b557305… ✔ HitBTC (0xa124…) 1,914.21248 PAY 2022-06-19 20:56:36 +0000 UTC
0x321a2fa3… 14992830 0xd740c55ccffc… ✔ HitBTC (0xa124…) 1,837.30163 PAY 2022-06-19 20:56:36 +0000 UTC
0x72a36ed8… 14992830 0x8424faad1671… ✔ HitBTC (0xa124…) 1,853.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0x46904071… 14992830 0xd8bf4fa22891… ✔ HitBTC (0xa124…) 1,864.47006 PAY 2022-06-19 20:56:36 +0000 UTC
0x7b3f954d… 14992830 0x3840708b31a1… ✔ HitBTC (0xa124…) 1,700.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0x6606b27b… 14992830 0x725b031d0ea0… ✔ HitBTC (0xa124…) 1,641.50000 PAY 2022-06-19 20:56:36 +0000 UTC
0xd0097de1… 14992830 0x7ea624fb2a50… ✔ HitBTC (0xa124…) 1,768.41591 PAY 2022-06-19 20:56:36 +0000 UTC
0xd72c16c9… 14992830 0x2d969d1a1083… ✔ HitBTC (0xa124…) 2,821.39600 PAY 2022-06-19 20:56:36 +0000 UTC
0x154e2908… 14992830 0x00af5d82bcab… ✔ HitBTC (0xa124…) 1,685.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0xdaca7db4… 14992830 0xacd25b58f132… ✔ HitBTC (0xa124…) 1,638.51629 PAY 2022-06-19 20:56:36 +0000 UTC
0xeeab02eb… 14992830 0x7d8fc3246695… ✔ HitBTC (0xa124…) 1,539.30248 PAY 2022-06-19 20:56:36 +0000 UTC
0xbd9c4c27… 14992830 0x769b02f8f72b… ✔ HitBTC (0xa124…) 3,376.31837 PAY 2022-06-19 20:56:36 +0000 UTC
0xac937928… 14992830 0x8a200eff6c4e… ✔ HitBTC (0xa124…) 13,200.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0x3dc9f562… 14992830 0x2adca7a970bf… ✔ HitBTC (0xa124…) 1,731.21058 PAY 2022-06-19 20:56:36 +0000 UTC
0xc78eea91… 14992767 0xd4b88dcb866f… Huobi 4 0xeee2… 1,527.75400 PAY 2022-06-19 20:39:52 +0000 UTC
0x3d13958f… 14992718 OKEx 0x6cc5… 0xd4b88dcb866f… 1,527.75400 PAY 2022-06-19 20:28:52 +0000 UTC
0xf5f4b594… 14992612 0x47ef949598e0… 0x6edf968da408… 103,908.67120 PAY 2022-06-19 20:05:10 +0000 UTC
0x4b178331… 14992298 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 103,908.67120 PAY 2022-06-19 18:50:10 +0000 UTC
0x33f69ebc… 14991707 OKEx 0x6cc5… 0x00abe3f97c3e… 13.95400 PAY 2022-06-19 16:28:38 +0000 UTC
0xe2b823c0… 14990729 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 49,058.39907 PAY 2022-06-19 12:15:30 +0000 UTC
0x7ee3a37e… 14990711 0xa81011ae274e… 0xc601329cdedf… 49,058.39907 PAY 2022-06-19 12:11:28 +0000 UTC
0xc2738c45… 14990293 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 106,008.04190 PAY 2022-06-19 10:25:53 +0000 UTC
0x1878afa5… 14990278 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 49,870.00200 PAY 2022-06-19 10:23:51 +0000 UTC
0x57298108… 14990273 0x6edf968da408… 0xff9ef460d431… 106,008.04190 PAY 2022-06-19 10:22:40 +0000 UTC
0xe4458607… 14990255 OKEx 0x6cc5… 0xb0c2ed554de4… 49,870.00200 PAY 2022-06-19 10:18:45 +0000 UTC
0xe3b68252… 14990183 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 50,047.22600 PAY 2022-06-19 09:59:24 +0000 UTC
0xa347ba14… 14990166 OKEx 0x6cc5… 0xb0c2ed554de4… 50,047.22600 PAY 2022-06-19 09:56:00 +0000 UTC
0x8ae1f9cb… 14990033 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 50,237.41400 PAY 2022-06-19 09:25:35 +0000 UTC
0x76bbaad7… 14990018 OKEx 0x6cc5… 0xb0c2ed554de4… 50,237.41400 PAY 2022-06-19 09:23:25 +0000 UTC
0x76bbaad7… 14990018 OKEx 0x6cc5… 0xb0c2ed554de4… 50,237.41400 PAY 2022-06-19 09:23:25 +0000 UTC
0xe73dbb74… 14989799 0xa55d18fafedf… ✔ Bittrex (0xfbb1…) 409,894.71699 PAY 2022-06-19 08:26:01 +0000 UTC
0x86d989a0… 14989786 Gate.io 0x0d07… 0xa55d18fafedf… 409,894.71699 PAY 2022-06-19 08:22:33 +0000 UTC
0x4ea804d9… 14989762 0x5d592012de4d… Gate.io 0x0d07… 150,000.00000 PAY 2022-06-19 08:16:03 +0000 UTC
0xa172d931… 14989762 0xc76854e73fb0… Gate.io 0x0d07… 382,948.07530 PAY 2022-06-19 08:16:03 +0000 UTC
0xd2c87152… 14989762 0x5935eb9f59c8… Gate.io 0x0d07… 73,531.00000 PAY 2022-06-19 08:16:03 +0000 UTC
0x901b64c8… 14989762 0x94c5d209994b… Gate.io 0x0d07… 123,853.15393 PAY 2022-06-19 08:16:03 +0000 UTC
0x9f02b89b… 14989762 0xe7a0e2fd3d45… Gate.io 0x0d07… 424,766.30684 PAY 2022-06-19 08:16:03 +0000 UTC
0x87d1aeaa… 14989762 0x2ac36d6b0da9… Gate.io 0x0d07… 182,011.98000 PAY 2022-06-19 08:16:03 +0000 UTC
0xf715d2b6… 14989762 0x3b4e5e2e0b1e… Gate.io 0x0d07… 629,144.81921 PAY 2022-06-19 08:16:03 +0000 UTC
0x76c5e880… 14989762 0x524ea648d180… Gate.io 0x0d07… 257,898.82000 PAY 2022-06-19 08:16:03 +0000 UTC
0x29a785aa… 14989762 0xc67a6113c387… Gate.io 0x0d07… 77,479.00000 PAY 2022-06-19 08:16:03 +0000 UTC
0x0a0049be… 14989740 0xfbc59efcc31c… Gate.io 0x0d07… 120,447.03050 PAY 2022-06-19 08:11:28 +0000 UTC
0xd2e248ee… 14989591 0x3c2645871338… ✔ Bittrex (0xfbb1…) 663.54400 PAY 2022-06-19 07:32:03 +0000 UTC
0xa41db18a… 14989576 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 21,900.00000 PAY 2022-06-19 07:27:44 +0000 UTC
0xdbfe4ca2… 14989570 OKEx 0x6cc5… 0x3c2645871338… 663.54400 PAY 2022-06-19 07:26:32 +0000 UTC
0x660f728d… 14989562 Huobi 5 0x5c98… 0xc601329cdedf… 21,900.00000 PAY 2022-06-19 07:22:46 +0000 UTC
0x278f8603… 14989520 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 50,448.60100 PAY 2022-06-19 07:09:28 +0000 UTC
0x2689a069… 14989499 Huobi 12 0x4670… 0x8a200eff6c4e… 13,200.00000 PAY 2022-06-19 07:05:48 +0000 UTC
0x5127b84b… 14989497 OKEx 0x6cc5… 0xb0c2ed554de4… 50,448.60100 PAY 2022-06-19 07:04:49 +0000 UTC
0x13ec3ad2… 14989497 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 21,900.00000 PAY 2022-06-19 07:04:49 +0000 UTC
0x3d6f7e51… 14989485 Huobi 12 0x4670… 0xc601329cdedf… 21,900.00000 PAY 2022-06-19 07:01:14 +0000 UTC
0x002fe9bb… 14989482 0xb8de72497602… Huobi 9 0x1062… 93,419.11540 PAY 2022-06-19 07:00:57 +0000 UTC
0x99186ea0… 14989445 0xa81011ae274e… 0xb8de72497602… 93,419.11540 PAY 2022-06-19 06:53:43 +0000 UTC
0xf21b226c… 14989433 ✔ HitBTC (0xa124…) 0xa81011ae274e… 160,000.17500 PAY 2022-06-19 06:51:15 +0000 UTC
0x88ff71cb… 14989422 0x53070eaa1d5a… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-19 06:46:16 +0000 UTC
0xfc138fd2… 14989422 0x71dc664f223e… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-19 06:46:16 +0000 UTC
0x42b2af17… 14989262 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 106,704.74670 PAY 2022-06-19 06:09:10 +0000 UTC
0xeeb0ad8b… 14988969 0x4b79c21381fa… OKEx 0x6cc5… 25,795.51540 PAY 2022-06-19 04:54:36 +0000 UTC
0xf0e19f19… 14988844 0xa81011ae274e… 0x4b79c21381fa… 25,795.51540 PAY 2022-06-19 04:21:33 +0000 UTC
0x45417a8c… 14988638 0xdccf62c85a43… 0x53070eaa1d5a… 80,000.00000 PAY 2022-06-19 03:28:46 +0000 UTC
0x0431c0e7… 14988632 0xdccf62c85a43… 0x71dc664f223e… 80,000.00000 PAY 2022-06-19 03:27:19 +0000 UTC
0x39ce2c71… 14987636 0x6edf968da408… 0xff9ef460d431… 106,704.74670 PAY 2022-06-18 23:20:28 +0000 UTC
0x999acd74… 14987552 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 43,621.24300 PAY 2022-06-18 23:00:20 +0000 UTC
0x09dda9c1… 14987552 0x3e0467dfda82… ✔ Bittrex (0xfbb1…) 92,182.40700 PAY 2022-06-18 23:00:20 +0000 UTC
0xd558b4b7… 14987540 0x7ee277a3b038… ✔ Bittrex (0xfbb1…) 96,770.94507 PAY 2022-06-18 22:58:10 +0000 UTC
0x4cbd3b9f… 14987537 OKEx 0x6cc5… 0x3e0467dfda82… 92,182.40700 PAY 2022-06-18 22:57:48 +0000 UTC
0xeb9b5d34… 14987532 OKEx 0x6cc5… 0xb0c2ed554de4… 43,621.24300 PAY 2022-06-18 22:56:44 +0000 UTC
0x47e3aa62… 14987519 Gate.io 0x0d07… 0x7ee277a3b038… 96,770.94507 PAY 2022-06-18 22:52:00 +0000 UTC
0x63ad245b… 14987485 0x81d69fbf1dbf… ✔ Bittrex (0xfbb1…) 11,015.21540 PAY 2022-06-18 22:42:32 +0000 UTC
0xbb5f9ec5… 14987485 0xdd1e736e560e… ✔ Bittrex (0xfbb1…) 4,798.61540 PAY 2022-06-18 22:42:32 +0000 UTC
0xa1374099… 14987479 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 44,428.27261 PAY 2022-06-18 22:40:19 +0000 UTC
0xc3d063b8… 14987479 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 102,990.45840 PAY 2022-06-18 22:40:19 +0000 UTC
0x8fd3271e… 14987471 0xa81011ae274e… 0x81d69fbf1dbf… 11,015.21540 PAY 2022-06-18 22:38:58 +0000 UTC
0x8fd3271e… 14987471 0xa81011ae274e… 0xdd1e736e560e… 4,798.61540 PAY 2022-06-18 22:38:58 +0000 UTC
0x5a352394… 14987462 Huobi 9 0x1062… 0xb0c2ed554de4… 2,331.73061 PAY 2022-06-18 22:37:33 +0000 UTC
0x89ca8274… 14987458 0x6edf968da408… 0xff9ef460d431… 102,990.45840 PAY 2022-06-18 22:36:27 +0000 UTC
0x90814547… 14987454 OKEx 0x6cc5… 0xb0c2ed554de4… 42,096.54200 PAY 2022-06-18 22:34:55 +0000 UTC
0xf64f99f2… 14987393 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 42,579.17700 PAY 2022-06-18 22:17:34 +0000 UTC
0x1ea4ecf3… 14987371 OKEx 0x6cc5… 0xb0c2ed554de4… 42,579.17700 PAY 2022-06-18 22:13:01 +0000 UTC
0x223d1626… 14987321 0x67e5f5db4c86… OKEx 0x6cc5… 42,956.20650 PAY 2022-06-18 22:00:46 +0000 UTC
0xb4ed7143… 14987165 0xdd1e736e560e… ✔ Bittrex (0xfbb1…) 48,707.61540 PAY 2022-06-18 21:21:03 +0000 UTC
0x218c9ecd… 14987165 Gate.io 0x0d07… 0x67e5f5db4c86… 42,956.20650 PAY 2022-06-18 21:21:03 +0000 UTC
0x615ef56f… 14987153 0xa81011ae274e… 0xdd1e736e560e… 48,707.61540 PAY 2022-06-18 21:17:27 +0000 UTC
0x07ec9b56… 14987152 ✔ HitBTC (0xa124…) 0xa81011ae274e… 81,693.00000 PAY 2022-06-18 21:16:11 +0000 UTC
0xee56914d… 14987073 0xb4d132f30a5c… OKEx 0x6cc5… 152,091.62202 PAY 2022-06-18 20:56:03 +0000 UTC
0xfba91ac0… 14987073 0xffedf092e6bd… OKEx 0x6cc5… 116,438.37294 PAY 2022-06-18 20:56:03 +0000 UTC
0xa9d4c8fe… 14987073 0x96cf94240ae6… OKEx 0x6cc5… 36,607.58300 PAY 2022-06-18 20:56:03 +0000 UTC
0xbc43068d… 14986985 Gate.io 0x0d07… 0x96cf94240ae6… 36,607.58300 PAY 2022-06-18 20:37:24 +0000 UTC
0xaa4a8c89… 14986950 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 25,997.41787 PAY 2022-06-18 20:27:01 +0000 UTC
0x9b0b84b9… 14986843 0xa81011ae274e… 0x524ea648d180… 56,441.71000 PAY 2022-06-18 20:03:35 +0000 UTC
0x4e7c6472… 14986841 ✔ HitBTC (0xa124…) 0xa81011ae274e… 60,000.00000 PAY 2022-06-18 20:03:22 +0000 UTC
0xd68455d2… 14986720 ✔ Bittrex (0xfbb1…) 0xb4d132f30a5c… 150,134.62202 PAY 2022-06-18 19:37:16 +0000 UTC
0xd4399180… 14986711 ✔ Bittrex (0xfbb1…) 0xb4d132f30a5c… 1,957.00000 PAY 2022-06-18 19:35:13 +0000 UTC
0x1a0281b8… 14986631 0xc04215668af5… 0x554c605fb2bc… 1,227.63897 PAY 2022-06-18 19:14:40 +0000 UTC
0x35b22377… 14986626 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 44,772.65312 PAY 2022-06-18 19:12:54 +0000 UTC
0x013406f4… 14986592 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 45,668.30194 PAY 2022-06-18 19:03:55 +0000 UTC
0x8f312fbc… 14986226 0x53de650b0148… ✔ HitBTC (0xa124…) 116,091.07500 PAY 2022-06-18 17:35:48 +0000 UTC
0xe2ba7379… 14986226 0x8e7727792b07… ✔ HitBTC (0xa124…) 25,602.10000 PAY 2022-06-18 17:35:48 +0000 UTC
0xff80e6e4… 14986181 OKEx 0x6cc5… 0x53de650b0148… 116,091.07500 PAY 2022-06-18 17:24:33 +0000 UTC
0xa1f980be… 14986132 0xaa28795f3a8f… OKEx 0x6cc5… 50,114.93793 PAY 2022-06-18 17:12:57 +0000 UTC
0xad2ad24c… 14986131 0x35c32e3f463f… OKEx 0x6cc5… 403,334.78748 PAY 2022-06-18 17:12:13 +0000 UTC
0x71ebb44f… 14986131 0xcd52ee5cade1… OKEx 0x6cc5… 246,223.11356 PAY 2022-06-18 17:12:13 +0000 UTC
0xd4311daa… 14986090 ✔ Bittrex (0xfbb1…) 0x35c32e3f463f… 403,334.78748 PAY 2022-06-18 17:01:46 +0000 UTC
0x844f897d… 14986063 Huobi 5 0x5c98… 0xaa28795f3a8f… 50,114.93793 PAY 2022-06-18 16:56:45 +0000 UTC
0x4fbb3757… 14986049 0x6edf968da408… 0xcd52ee5cade1… 246,223.11356 PAY 2022-06-18 16:53:46 +0000 UTC
0x34e50b57… 14986048 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 46,615.31200 PAY 2022-06-18 16:53:40 +0000 UTC
0xf94b5edb… 14986033 0xa8e392c9ed2e… ✔ Bittrex (0xfbb1…) 3,325.29087 PAY 2022-06-18 16:51:14 +0000 UTC
0xd024e34d… 14986021 OKEx 0x6cc5… 0xb0c2ed554de4… 46,615.31200 PAY 2022-06-18 16:47:24 +0000 UTC
0x780f665d… 14986018 0x98924ea8178c… ✔ Bittrex (0xfbb1…) 321,038.40800 PAY 2022-06-18 16:46:29 +0000 UTC
0xf934f999… 14986018 Huobi 4 0xeee2… 0xa8e392c9ed2e… 3,325.29087 PAY 2022-06-18 16:46:29 +0000 UTC
0x31bcc498… 14986013 ✔ Bittrex (0xfbb1…) 0x2d969d1a1083… 2,821.39600 PAY 2022-06-18 16:44:43 +0000 UTC
0x6d1ee417… 14986002 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 113,207.60970 PAY 2022-06-18 16:42:30 +0000 UTC
0x02fd3c36… 14986002 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 30,900.00000 PAY 2022-06-18 16:42:30 +0000 UTC
0xdb2b6e12… 14985999 OKEx 0x6cc5… 0x98924ea8178c… 321,038.40800 PAY 2022-06-18 16:41:24 +0000 UTC
0x1e9834db… 14985998 0xb8b713e162c5… Huobi 1 0xab5c… 3,774.53800 PAY 2022-06-18 16:40:51 +0000 UTC
0x6bfdc9a1… 14985996 0x052bc3c1a382… OKEx 0x6cc5… 96,759.98275 PAY 2022-06-18 16:40:38 +0000 UTC
0x90553b4d… 14985996 0x0be4f3a12834… OKEx 0x6cc5… 34,567.81540 PAY 2022-06-18 16:40:38 +0000 UTC
0x226bda94… 14985993 0x3f0e10ad5482… ✔ Bittrex (0xfbb1…) 644,367.03400 PAY 2022-06-18 16:39:45 +0000 UTC
0xdb64549f… 14985988 Huobi 3 0xfdb1… 0xc601329cdedf… 30,900.00000 PAY 2022-06-18 16:38:24 +0000 UTC
0xc37f53d9… 14985986 0x6edf968da408… 0xff9ef460d431… 113,207.60970 PAY 2022-06-18 16:38:10 +0000 UTC
0x793cc492… 14985985 0xde7227583171… ✔ Bittrex (0xfbb1…) 113,354.33100 PAY 2022-06-18 16:37:52 +0000 UTC
0x96b66670… 14985985 0x17861fa3156f… ✔ Bittrex (0xfbb1…) 233,337.37700 PAY 2022-06-18 16:37:52 +0000 UTC
0x3130ab22… 14985985 0x98924ea8178c… ✔ Bittrex (0xfbb1…) 250.00000 PAY 2022-06-18 16:37:52 +0000 UTC
0xad8c6280… 14985979 0xd04d0ce3bb5e… ✔ Bittrex (0xfbb1…) 27,248.90300 PAY 2022-06-18 16:35:40 +0000 UTC
0x89b86b90… 14985977 OKEx 0x6cc5… 0x3f0e10ad5482… 644,367.03400 PAY 2022-06-18 16:35:12 +0000 UTC
0xcd0b5667… 14985971 0x81d69fbf1dbf… ✔ Bittrex (0xfbb1…) 30,437.61540 PAY 2022-06-18 16:33:30 +0000 UTC
0xd18317ed… 14985971 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 46,818.46200 PAY 2022-06-18 16:33:30 +0000 UTC
0x256569d6… 14985971 0xdd7fb6774cb4… ✔ Bittrex (0xfbb1…) 68,377.32700 PAY 2022-06-18 16:33:30 +0000 UTC
0x6ef3e4a9… 14985970 OKEx 0x6cc5… 0x98924ea8178c… 250.00000 PAY 2022-06-18 16:33:11 +0000 UTC
0x29b0be6c… 14985967 OKEx 0x6cc5… 0xde7227583171… 113,354.33100 PAY 2022-06-18 16:32:19 +0000 UTC
0x29b0be6c… 14985967 OKEx 0x6cc5… 0xde7227583171… 113,354.33100 PAY 2022-06-18 16:32:19 +0000 UTC
0x69fab8dc… 14985967 OKEx 0x6cc5… 0x17861fa3156f… 233,337.37700 PAY 2022-06-18 16:32:19 +0000 UTC
0x3035c690… 14985963 OKEx 0x6cc5… 0xb8b713e162c5… 3,774.53800 PAY 2022-06-18 16:30:45 +0000 UTC
0x8dbc4de2… 14985963 OKEx 0x6cc5… 0xd04d0ce3bb5e… 27,248.90300 PAY 2022-06-18 16:30:45 +0000 UTC
0xf3670834… 14985957 OKEx 0x6cc5… 0xdd7fb6774cb4… 68,377.32700 PAY 2022-06-18 16:29:54 +0000 UTC
0x237668db… 14985956 OKEx 0x6cc5… 0xb0c2ed554de4… 46,818.46200 PAY 2022-06-18 16:29:43 +0000 UTC
0x2d23e3d9… 14985955 0x03d97f6aeda1… ✔ Bittrex (0xfbb1…) 17,638.00000 PAY 2022-06-18 16:29:06 +0000 UTC
0x1e960077… 14985954 0xa81011ae274e… 0x81d69fbf1dbf… 30,437.61540 PAY 2022-06-18 16:28:53 +0000 UTC
0x1e960077… 14985954 0xa81011ae274e… 0x0be4f3a12834… 34,567.81540 PAY 2022-06-18 16:28:53 +0000 UTC
0x96d59d07… 14985954 0x6edf968da408… 0x052bc3c1a382… 96,759.98275 PAY 2022-06-18 16:28:53 +0000 UTC
0x3d9392e4… 14985947 Gate.io 0x0d07… 0x8e7727792b07… 25,602.10000 PAY 2022-06-18 16:28:09 +0000 UTC
0x96f2d1a1… 14985925 0x0ebccfcbca62… 0x03d97f6aeda1… 17,638.00000 PAY 2022-06-18 16:23:34 +0000 UTC
0x7ac38a4d… 14985918 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 15,900.00000 PAY 2022-06-18 16:22:12 +0000 UTC
0xe380eeea… 14985918 0x81d69fbf1dbf… ✔ Bittrex (0xfbb1…) 3,326.81697 PAY 2022-06-18 16:22:12 +0000 UTC
0x41761779… 14985918 0xdd1e736e560e… ✔ Bittrex (0xfbb1…) 5,884.61540 PAY 2022-06-18 16:22:12 +0000 UTC
0xb773f023… 14985917 OKEx 0x6cc5… 0x0ebccfcbca62… 17,638.16100 PAY 2022-06-18 16:20:58 +0000 UTC
0x771eab9f… 14985912 0xc168062c9c95… 0x81d69fbf1dbf… 1,134.20156 PAY 2022-06-18 16:20:11 +0000 UTC
0xdb83def3… 14985905 0xa81011ae274e… 0x81d69fbf1dbf… 2,192.61540 PAY 2022-06-18 16:16:46 +0000 UTC
0xdb83def3… 14985905 0xa81011ae274e… 0xdd1e736e560e… 5,884.61540 PAY 2022-06-18 16:16:46 +0000 UTC
0x87fc01a6… 14985903 Huobi 9 0x1062… 0xc601329cdedf… 15,900.00000 PAY 2022-06-18 16:16:13 +0000 UTC
0x8b315102… 14985756 0xffedf092e6bd… OKEx 0x6cc5… 45,955.96673 PAY 2022-06-18 15:36:51 +0000 UTC
0x539df68e… 14985644 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 45,955.96673 PAY 2022-06-18 15:10:04 +0000 UTC
0x63560580… 14984179 ✔ Bittrex (0xfbb1…) 0xdb6fdc30ab61… 9,022.00000 PAY 2022-06-18 09:11:44 +0000 UTC
0x0a5dd089… 14983806 0xb8de72497602… Huobi 9 0x1062… 83,122.00000 PAY 2022-06-18 07:40:40 +0000 UTC
0x7ead376b… 14983770 ✔ Bittrex (0xfbb1…) 0xb8de72497602… 83,122.00000 PAY 2022-06-18 07:31:55 +0000 UTC
0xb4b90cda… 14983579 0xdb6fdc30ab61… 0x82b77c2f0544… 1,000.00000 PAY 2022-06-18 06:38:23 +0000 UTC
0x5ffd4890… 14982939 Huobi 12 0x4670… 0xcf5e94704588… 4,317.86723 PAY 2022-06-18 03:59:42 +0000 UTC
0xf4542056… 14981462 0xc168062c9c95… 0x896e54d9a2da… 12,207.84234 PAY 2022-06-17 21:48:04 +0000 UTC
0xa0e8a99e… 14980537 ✔ Bittrex (0xfbb1…) 0xad16358c0558… 20,205.59769 PAY 2022-06-17 18:01:25 +0000 UTC
0x8ebfdfd8… 14979449 0xde94f2dfef0f… OKEx 0x6cc5… 25,713.83146 PAY 2022-06-17 13:37:48 +0000 UTC
0xd3bf3143… 14979298 Gate.io 0x0d07… 0xde94f2dfef0f… 25,713.83146 PAY 2022-06-17 13:03:02 +0000 UTC
0xa9cb15e1… 14977990 0xa81011ae274e… 0x828f53a8c6c3… 1,390.43699 PAY 2022-06-17 07:35:31 +0000 UTC
0xb8213673… 14973294 0xcd52ee5cade1… OKEx 0x6cc5… 100,000.00000 PAY 2022-06-16 12:25:27 +0000 UTC
0x909528f1… 14973227 0x6edf968da408… 0xcd52ee5cade1… 100,000.00000 PAY 2022-06-16 12:05:56 +0000 UTC
0xed71a49a… 14972145 0xfc3a7c49e6dc… 0xe7a0e2fd3d45… 9,915.19034 PAY 2022-06-16 07:31:07 +0000 UTC
0xd1146d9b… 14971909 0xffedf092e6bd… OKEx 0x6cc5… 40,533.65059 PAY 2022-06-16 06:38:00 +0000 UTC
0x3a10579f… 14971795 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 40,533.65059 PAY 2022-06-16 06:07:35 +0000 UTC
0xf12ac027… 14970081 0xd3b1ca9dfbb4… 0x6edf968da408… 129,999.99900 PAY 2022-06-15 23:05:27 +0000 UTC
0xfdd62943… 14968911 0xb8de72497602… Huobi 9 0x1062… 91,077.60888 PAY 2022-06-15 18:20:17 +0000 UTC
0xec798d68… 14968909 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 41,200.00000 PAY 2022-06-15 18:19:56 +0000 UTC
0xdeedd411… 14968893 Huobi 1 0xab5c… 0xc601329cdedf… 41,200.00000 PAY 2022-06-15 18:15:22 +0000 UTC
0x47011e02… 14968875 0xa81011ae274e… 0xb8de72497602… 91,077.60888 PAY 2022-06-15 18:09:37 +0000 UTC
0x7c809aa5… 14968465 0x7c896da2a58a… OKEx 0x6cc5… 81,788.26000 PAY 2022-06-15 16:28:00 +0000 UTC
0x30004440… 14968310 Huobi 3 0xfdb1… 0x7c896da2a58a… 81,788.26000 PAY 2022-06-15 15:52:08 +0000 UTC
0x12aa8894… 14968052 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 129,999.99900 PAY 2022-06-15 14:49:25 +0000 UTC
0x2939dad2… 14967849 0x1362e0b0da1a… 0x74de5d4fcbf6… 296.50000 PAY 2022-06-15 14:01:37 +0000 UTC
0x2939dad2… 14967849 0x74de5d4fcbf6… 0x220bda5c8994… 296.50000 PAY 2022-06-15 14:01:37 +0000 UTC
0x2939dad2… 14967849 0x220bda5c8994… 0x839810ea33b7… 296.50000 PAY 2022-06-15 14:01:37 +0000 UTC
0xb4ed66a2… 14966179 0x3ddd58d1d421… 0x74de5d4fcbf6… 9,915.19034 PAY 2022-06-15 06:54:31 +0000 UTC
0xb4ed66a2… 14966179 0x74de5d4fcbf6… 0x22f9dcf46470… 9,915.19034 PAY 2022-06-15 06:54:31 +0000 UTC
0xb4ed66a2… 14966179 0x22f9dcf46470… 0xfc3a7c49e6dc… 9,915.19034 PAY 2022-06-15 06:54:31 +0000 UTC
0x506420c8… 14964132 0xffedf092e6bd… OKEx 0x6cc5… 90,779.86203 PAY 2022-06-14 22:13:04 +0000 UTC
0x18f5fc8b… 14963978 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 44,942.25925 PAY 2022-06-14 21:36:29 +0000 UTC
0x09451e5e… 14963792 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 45,837.60278 PAY 2022-06-14 20:53:05 +0000 UTC
0x3f3be89d… 14963789 0xab95ffa2b5fc… Huobi 12 0x4670… 16,807.69000 PAY 2022-06-14 20:52:31 +0000 UTC
0xc66cf885… 14963754 0x1cd9ecd53328… 0xab95ffa2b5fc… 16,807.69000 PAY 2022-06-14 20:45:05 +0000 UTC
0xc2d08fbf… 14963720 0xe008464f754e… 0x1cd9ecd53328… 16,807.69000 PAY 2022-06-14 20:37:34 +0000 UTC
0x024b35ab… 14960619 0xcd147164375a… 0x4dfd9ea70bbe… 999.45000 PAY 2022-06-14 07:40:19 +0000 UTC
0xbc13c41f… 14960006 0xa81011ae274e… 0x1eecb149c8cb… 7,500.23617 PAY 2022-06-14 05:08:38 +0000 UTC
0x2e342b8e… 14960004 ✔ HitBTC (0xa124…) 0xa81011ae274e… 174,463.40042 PAY 2022-06-14 05:07:00 +0000 UTC
0xed77091c… 14960001 0xe618c42c4f52… ✔ HitBTC (0xa124…) 12,964.40042 PAY 2022-06-14 05:06:15 +0000 UTC
0xf10ea071… 14960001 0x05776498be80… ✔ HitBTC (0xa124…) 81,499.00000 PAY 2022-06-14 05:06:15 +0000 UTC
0xa72a32ce… 14960001 0xc758f670cc06… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-14 05:06:15 +0000 UTC
0x4c3a1f79… 14958015 0xb6fe1657f40a… 0x9d9922089b40… 598.39864 PAY 2022-06-13 20:48:00 +0000 UTC
0x3c601f28… 14950654 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 40,275.20200 PAY 2022-06-12 14:29:31 +0000 UTC
0x9e6124cf… 14950639 OKEx 0x6cc5… 0xb0c2ed554de4… 40,275.20200 PAY 2022-06-12 14:26:18 +0000 UTC
0xc552c0b3… 14950212 0xa55d18fafedf… ✔ Bittrex (0xfbb1…) 92,333.00000 PAY 2022-06-12 12:48:41 +0000 UTC
0xf00a217f… 14950197 OKEx 0x6cc5… 0xa55d18fafedf… 92,333.00000 PAY 2022-06-12 12:45:34 +0000 UTC
0x435563da… 14950115 0xcd52ee5cade1… OKEx 0x6cc5… 142,291.01088 PAY 2022-06-12 12:25:44 +0000 UTC
0x35fa7363… 14949952 0x6edf968da408… 0xcd52ee5cade1… 142,291.01088 PAY 2022-06-12 11:44:22 +0000 UTC
0x1e7e925f… 14949566 0xa81011ae274e… 0x55cad857163f… 2,005.04605 PAY 2022-06-12 10:06:32 +0000 UTC
0x0740d9a7… 14948095 0xd3b1ca9dfbb4… 0x6edf968da408… 105,492.49100 PAY 2022-06-12 04:05:23 +0000 UTC
0xc6e99d5d… 14947885 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 105,492.49100 PAY 2022-06-12 03:16:55 +0000 UTC
0x7476ae48… 14941285 OKEx 0x6cc5… 0x9a12dd19eef9… 10,289.99900 PAY 2022-06-11 00:04:09 +0000 UTC
0x61f87c5c… 14941194 0x6edf968da408… 0x0261a917ff14… 11,396.37446 PAY 2022-06-10 23:43:29 +0000 UTC
0x61f87c5c… 14941194 0x6edf968da408… 0x0261a917ff14… 11,396.37446 PAY 2022-06-10 23:43:29 +0000 UTC
0x048c69d8… 14937132 0xbb159dd69a25… 0xe882d22c1579… 234.75227 PAY 2022-06-10 07:12:05 +0000 UTC
0xf6526461… 14936536 0xf10a7318b29a… 0x74de5d4fcbf6… 495.00000 PAY 2022-06-10 04:36:47 +0000 UTC
0xf6526461… 14936536 0x74de5d4fcbf6… Uniswap V2: PAY 6 0xe254… 495.00000 PAY 2022-06-10 04:36:47 +0000 UTC
0x863fc059… 14936147 0xd0430836aa08… 0x220bda5c8994… 3,400.20166 PAY 2022-06-10 03:03:26 +0000 UTC
0x863fc059… 14936147 0x220bda5c8994… 0x839810ea33b7… 3,400.20166 PAY 2022-06-10 03:03:26 +0000 UTC
0xff55e23f… 14927622 0xd3b1ca9dfbb4… 0x6edf968da408… 199,999.99900 PAY 2022-06-08 16:09:15 +0000 UTC
0xbfebcfe0… 14927403 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 199,999.99900 PAY 2022-06-08 15:18:23 +0000 UTC
0xdf3562cc… 14926684 0x5a3fc88ee389… 0x74de5d4fcbf6… 14.45000 PAY 2022-06-08 12:30:44 +0000 UTC
0xdf3562cc… 14926684 0x74de5d4fcbf6… Uniswap V2: PAY 6 0xe254… 14.45000 PAY 2022-06-08 12:30:44 +0000 UTC
0x54bf1034… 14926437 0x48c04ed56919… 0x9d50d0faa92b… 173,998.78422 PAY 2022-06-08 11:25:53 +0000 UTC
0x0ac908bd… 14926422 Huobi 5 0x5c98… 0x48c04ed56919… 89,245.91731 PAY 2022-06-08 11:22:25 +0000 UTC
0x5a9a7e1f… 14925501 Huobi 1 0xab5c… 0x48c04ed56919… 87,556.02103 PAY 2022-06-08 07:33:45 +0000 UTC
0xb5250bfa… 14924839 0x5ed96b85356c… OKEx 0x6cc5… 8,374.98248 PAY 2022-06-08 04:48:24 +0000 UTC
0xe32f9d54… 14924630 Huobi 12 0x4670… 0x5ed96b85356c… 4,121.61259 PAY 2022-06-08 03:55:47 +0000 UTC
0xbc86d14a… 14924624 Huobi 5 0x5c98… 0x5ed96b85356c… 4,253.36989 PAY 2022-06-08 03:55:08 +0000 UTC
0xbe6c7770… 14924092 0xa81011ae274e… 0x7c183426b728… 4,467.48519 PAY 2022-06-08 01:44:41 +0000 UTC
0xac1a4263… 14920790 0x85508182cccf… OKEx 0x6cc5… 345,052.00000 PAY 2022-06-07 12:23:57 +0000 UTC
0x2346fe0b… 14920656 ✔ Bittrex (0xfbb1…) 0x85508182cccf… 345,052.00000 PAY 2022-06-07 11:51:09 +0000 UTC
0xab9a9bf8… 14920109 0xa81011ae274e… 0x933dbcdc3188… 16,989.43272 PAY 2022-06-07 09:35:22 +0000 UTC
0xb89a0ca8… 14918174 0xa81011ae274e… 0x524ea648d180… 46,310.73000 PAY 2022-06-07 01:49:13 +0000 UTC
0xb94e07d8… 14918154 ✔ HitBTC (0xa124…) 0xa81011ae274e… 55,181.88708 PAY 2022-06-07 01:45:30 +0000 UTC
0x024d426f… 14917260 0xdccf62c85a43… 0x05776498be80… 80,000.00000 PAY 2022-06-06 21:57:02 +0000 UTC
0xa588ecb2… 14917260 0xdccf62c85a43… 0xc758f670cc06… 80,000.00000 PAY 2022-06-06 21:57:02 +0000 UTC
0xb0117a56… 14913495 0xcd52ee5cade1… OKEx 0x6cc5… 220,430.25120 PAY 2022-06-06 06:34:46 +0000 UTC
0x8265488d… 14913386 0x6edf968da408… 0xcd52ee5cade1… 220,430.25120 PAY 2022-06-06 06:08:39 +0000 UTC
0xa60bd866… 14907038 0xa1cd616d62c1… 0x769b02f8f72b… 1,300.00000 PAY 2022-06-05 04:20:40 +0000 UTC
0x715de989… 14906501 0x275366049c2e… 0x769b02f8f72b… 2,076.31837 PAY 2022-06-05 02:03:17 +0000 UTC
0x16b4288b… 14905519 0xffedf092e6bd… OKEx 0x6cc5… 53,290.66335 PAY 2022-06-04 22:06:27 +0000 UTC
0xf766b4a0… 14905378 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 53,290.66335 PAY 2022-06-04 21:28:24 +0000 UTC
0xc02bafff… 14903668 0xcd52ee5cade1… OKEx 0x6cc5… 204,876.40916 PAY 2022-06-04 14:14:51 +0000 UTC
0x8bb5417f… 14903668 0xffedf092e6bd… OKEx 0x6cc5… 43,091.43515 PAY 2022-06-04 14:14:51 +0000 UTC
0x5ec38fae… 14903668 0x67e5f5db4c86… OKEx 0x6cc5… 10,827.00000 PAY 2022-06-04 14:14:51 +0000 UTC
0x7021fb8f… 14903550 0x6edf968da408… 0xcd52ee5cade1… 204,876.40916 PAY 2022-06-04 13:45:04 +0000 UTC
0x00f99a7c… 14903513 Gate.io 0x0d07… 0x67e5f5db4c86… 10,827.00000 PAY 2022-06-04 13:36:03 +0000 UTC
0x00f99a7c… 14903513 Gate.io 0x0d07… 0x67e5f5db4c86… 10,827.00000 PAY 2022-06-04 13:36:03 +0000 UTC
0xd10f3101… 14903407 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 43,091.43515 PAY 2022-06-04 13:07:37 +0000 UTC
0x80bf0f50… 14895494 0xf7101294d0e1… 0xe77f2a0c2067… 692.38257 PAY 2022-06-03 06:07:53 +0000 UTC
0xa07a531d… 14890181 0x6ea06fe5407e… 0xe618c42c4f52… 12,964.40042 PAY 2022-06-02 09:27:14 +0000 UTC
0x8a79c257… 14886646 0x6edf968da408… 0x64d0f9b826cd… 320.00000 PAY 2022-06-01 19:40:13 +0000 UTC
0x471c7039… 14880210 0x16a245593abf… 0xa64ddb8e6273… 290.60916 PAY 2022-05-31 18:14:55 +0000 UTC
0x345fd27a… 14877614 0xd3b1ca9dfbb4… 0x6edf968da408… 60,190.76800 PAY 2022-05-31 08:05:22 +0000 UTC
0xde775136… 14877425 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 60,190.76800 PAY 2022-05-31 07:19:56 +0000 UTC
0x2e4320e1… 14876513 0xe80a4716b9e8… 0xa943360bdc87… 4,602.61300 PAY 2022-05-31 03:41:04 +0000 UTC
0x99a64903… 14876128 ✔ Bittrex (0xfbb1…) 0xe2399dcdc84b… 9,575.00000 PAY 2022-05-31 02:09:04 +0000 UTC
0x82272a76… 14870812 0xe003b1563fc9… 0x5ec9a848b4fd… 4,377.02615 PAY 2022-05-30 05:30:29 +0000 UTC
0x8b577016… 14863195 0x5bb8f8a904da… OKEx 0x6cc5… 28,295.21100 PAY 2022-05-28 23:43:00 +0000 UTC
0xd9d9a90c… 14862994 0x67968cc2e0c1… 0x5bb8f8a904da… 28,295.21100 PAY 2022-05-28 22:55:25 +0000 UTC
0xe9bf0d66… 14856272 0xd1e3c885b400… 0x3d7f2d6b5579… 464.02700 PAY 2022-05-27 20:45:01 +0000 UTC
0x3bc794eb… 14856241 0x24703e238472… OKEx 0x6cc5… 16,408.30536 PAY 2022-05-27 20:36:24 +0000 UTC
0x2e500f72… 14855896 0x69ccff593698… 0x24703e238472… 16,408.30536 PAY 2022-05-27 19:12:58 +0000 UTC
0x076bab52… 14854303 0xd3b1ca9dfbb4… 0x6edf968da408… 88,707.39700 PAY 2022-05-27 13:05:06 +0000 UTC
0xb90b2f68… 14854166 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 88,707.39700 PAY 2022-05-27 12:30:57 +0000 UTC
0x13048912… 14852730 0x74f71a35b999… ✔ Bittrex (0xfbb1…) 20,000.30353 PAY 2022-05-27 07:00:58 +0000 UTC
0x2bbba2a4… 14852709 0x5c12929eec48… 0x74f71a35b999… 20,000.30353 PAY 2022-05-27 06:56:55 +0000 UTC
0xd7fa2199… 14847386 0x00ad9ef10b51… ✔ Bittrex (0xfbb1…) 2,000.00000 PAY 2022-05-26 10:11:26 +0000 UTC
0x2e3fb201… 14847370 0xfa3681570285… 0x00ad9ef10b51… 2,000.00000 PAY 2022-05-26 10:09:06 +0000 UTC
0x753a439a… 14846339 0x6edf968da408… 0x3ffa89cff332… 54,081.45581 PAY 2022-05-26 05:56:41 +0000 UTC
0xb9116691… 14843577 0x56b41d934a9e… ✔ Bittrex (0xfbb1…) 519.70496 PAY 2022-05-25 19:08:13 +0000 UTC
0x669ba4c7… 14843560 0x3a6e0169d1be… 0x56b41d934a9e… 519.70496 PAY 2022-05-25 19:04:18 +0000 UTC
0x4733ec14… 14843302 0xa062450430df… Huobi 1 0xab5c… 89,263.87400 PAY 2022-05-25 18:01:00 +0000 UTC
0x4733ec14… 14843302 0xa062450430df… Huobi 1 0xab5c… 89,263.87400 PAY 2022-05-25 18:00:58 +0000 UTC
0x91a1efd7… 14843266 OKEx 0x6cc5… 0xa062450430df… 89,263.87400 PAY 2022-05-25 17:51:44 +0000 UTC
0x63d55836… 14841781 0xd3b1ca9dfbb4… 0x6edf968da408… 150,000.00000 PAY 2022-05-25 12:06:03 +0000 UTC
0x2d0d1692… 14841730 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 150,000.00000 PAY 2022-05-25 11:53:08 +0000 UTC
0x648fca8c… 14837675 0xcd52ee5cade1… OKEx 0x6cc5… 249,690.13657 PAY 2022-05-24 20:07:41 +0000 UTC
0x5b2e1e71… 14837675 0x67e5f5db4c86… OKEx 0x6cc5… 55,964.74800 PAY 2022-05-24 20:07:41 +0000 UTC
0x955fea21… 14837566 0x6edf968da408… 0xcd52ee5cade1… 249,690.13657 PAY 2022-05-24 19:44:57 +0000 UTC
0xc7067f12… 14837539 Gate.io 0x0d07… 0x67e5f5db4c86… 55,964.74800 PAY 2022-05-24 19:40:19 +0000 UTC
0x247e8ed6… 14837142 0xcd52ee5cade1… OKEx 0x6cc5… 752,289.70531 PAY 2022-05-24 18:01:59 +0000 UTC
0xb1f294bd… 14837142 0xffedf092e6bd… OKEx 0x6cc5… 115,655.60127 PAY 2022-05-24 18:01:59 +0000 UTC
0xb136db0e… 14837142 0xb6e5971c1bc6… OKEx 0x6cc5… 60,701.43808 PAY 2022-05-24 18:01:59 +0000 UTC
0x4349c496… 14837066 0x6edf968da408… 0xcd52ee5cade1… 249,448.00000 PAY 2022-05-24 17:44:33 +0000 UTC
0xf515439a… 14837035 ✔ Bittrex (0xfbb1…) 0xb6e5971c1bc6… 60,701.43808 PAY 2022-05-24 17:38:36 +0000 UTC
0xd0ac85c1… 14837022 0x6edf968da408… 0xcd52ee5cade1… 249,148.60000 PAY 2022-05-24 17:34:42 +0000 UTC
0x8b8a5929… 14837017 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 57,517.71908 PAY 2022-05-24 17:32:44 +0000 UTC
0x5fbfb436… 14837011 0x7c896da2a58a… OKEx 0x6cc5… 94,671.56600 PAY 2022-05-24 17:30:18 +0000 UTC
0xa98dee9b… 14837011 0x67e5f5db4c86… OKEx 0x6cc5… 56,236.00000 PAY 2022-05-24 17:30:18 +0000 UTC
0xd6384f53… 14837000 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 58,137.88219 PAY 2022-05-24 17:27:51 +0000 UTC
0xfcca4a57… 14836989 0x6edf968da408… 0xcd52ee5cade1… 253,693.10531 PAY 2022-05-24 17:24:56 +0000 UTC
0x051c3740… 14836964 Gate.io 0x0d07… 0x67e5f5db4c86… 56,236.00000 PAY 2022-05-24 17:19:04 +0000 UTC
0x36048c93… 14836950 Huobi 11 0xfa4b… 0x7c896da2a58a… 94,671.56600 PAY 2022-05-24 17:15:11 +0000 UTC
0x1ce3cbf4… 14836013 OKEx 0x6cc5… 0x45d0ef99d27d… 329.57000 PAY 2022-05-24 13:26:53 +0000 UTC
0x2f26e09b… 14834183 0x5ad0bc780f38… 0x19235bc57652… 2,000.00000 PAY 2022-05-24 06:19:30 +0000 UTC
0x76cdf18f… 14834121 0xefd3abbe8e26… 0x19235bc57652… 2,000.00000 PAY 2022-05-24 06:04:57 +0000 UTC
0x1e51eedb… 14834084 0x6001fe05e1a9… 0x19235bc57652… 2,063.34170 PAY 2022-05-24 05:56:17 +0000 UTC
0xb943616e… 14834020 0x19db5da9c076… 0x19235bc57652… 3,000.00000 PAY 2022-05-24 05:42:28 +0000 UTC
0xec37b905… 14833938 0x2f0f640ad51f… 0x19235bc57652… 3,384.96000 PAY 2022-05-24 05:27:26 +0000 UTC
0xc1b6d5b3… 14830269 0xd3b1ca9dfbb4… 0x6edf968da408… 94,014.22410 PAY 2022-05-23 15:05:36 +0000 UTC
0xe2ede938… 14830142 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 94,014.22410 PAY 2022-05-23 14:37:18 +0000 UTC
0x2b1b064b… 14829994 0xffedf092e6bd… OKEx 0x6cc5… 47,858.00200 PAY 2022-05-23 14:03:01 +0000 UTC
0x441b176a… 14829858 0x85508182cccf… OKEx 0x6cc5… 152,717.16000 PAY 2022-05-23 13:30:59 +0000 UTC
0xd295154f… 14829813 0x66e31709ada7… 0x96ccc190569e… 2,424.73041 PAY 2022-05-23 13:20:05 +0000 UTC
0x2d6c6606… 14829710 Gate.io 0x0d07… 0x85508182cccf… 152,717.16000 PAY 2022-05-23 12:56:59 +0000 UTC
0xc79dd5cf… 14829692 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 47,858.00200 PAY 2022-05-23 12:52:53 +0000 UTC
0xbfa31e5b… 14828976 0xd3b1ca9dfbb4… 0x6edf968da408… 140,302.63700 PAY 2022-05-23 10:15:09 +0000 UTC
0x797d988b… 14828965 0xfc3a7c49e6dc… 0xe7a0e2fd3d45… 410,954.06242 PAY 2022-05-23 10:11:47 +0000 UTC
0x1784b58a… 14828527 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 140,302.63700 PAY 2022-05-23 08:33:58 +0000 UTC
0x02dc5484… 14826010 0xc219a20e5985… Huobi 11 0xfa4b… 93,658.56660 PAY 2022-05-22 22:37:37 +0000 UTC
0xdf3a3ae7… 14825975 0x30c5312d9cf0… 0xc219a20e5985… 93,658.56660 PAY 2022-05-22 22:29:53 +0000 UTC
0xa1a82326… 14825968 Uniswap V2: PAY 6 0xe254… 0x30c5312d9cf0… 92,822.47360 PAY 2022-05-22 22:26:44 +0000 UTC
0x15b68a36… 14825967 Uniswap V2: PAY 6 0xe254… 0x563bdabaa884… 411,450.08929 PAY 2022-05-22 22:26:28 +0000 UTC
0x15b68a36… 14825967 0x563bdabaa884… 0xfc3a7c49e6dc… 410,954.06242 PAY 2022-05-22 22:26:28 +0000 UTC
0x5b1d2fc0… 14825965 0xfa6c8da1e925… 0x74de5d4fcbf6… 504,273.29733 PAY 2022-05-22 22:26:20 +0000 UTC
0x5b1d2fc0… 14825965 0x74de5d4fcbf6… Uniswap V2: PAY 6 0xe254… 504,273.29733 PAY 2022-05-22 22:26:20 +0000 UTC
0xc8627ab5… 14822899 0xc7d2de65a97c… 0xe1da603f6d98… 59.27200 PAY 2022-05-22 10:36:40 +0000 UTC
0xa5b9538f… 14819495 0x3cc096f12c79… 0xbf971824421f… 10.41667 PAY 2022-05-21 21:06:38 +0000 UTC
0xa5b9538f… 14819495 0xbf971824421f… Uniswap V2: PAY 6 0xe254… 10.41667 PAY 2022-05-21 21:06:38 +0000 UTC
0x0961e146… 14819479 Uniswap V2: PAY 6 0xe254… 0x00000000003b… 0.30328 PAY 2022-05-21 21:01:07 +0000 UTC
0xd885b315… 14819479 Uniswap V2: PAY 6 0xe254… 0xe66b31678d6c… 9.80985 PAY 2022-05-21 21:01:07 +0000 UTC
0xd885b315… 14819479 0xe66b31678d6c… 0xf007095a9f1e… 9.80985 PAY 2022-05-21 21:01:07 +0000 UTC
0x5969c7f2… 14819479 0x00000000003b… Uniswap V2: PAY 6 0xe254… 0.31683 PAY 2022-05-21 21:01:07 +0000 UTC
0x588d2631… 14818787 0x2f7bc48dc242… 0xde77c47353e7… 15,002.84207 PAY 2022-05-21 18:20:44 +0000 UTC
0xcddc0632… 14810598 0xbf1ded9dea17… 0x49b377621564… 1,189.00593 PAY 2022-05-20 10:34:51 +0000 UTC
0xb9888a3b… 14809606 OKEx 0x6cc5… 0x69ccff593698… 11,953.10700 PAY 2022-05-20 06:44:07 +0000 UTC
0x41c15f83… 14807082 OKEx 0x6cc5… 0xe80a4716b9e8… 4,602.61300 PAY 2022-05-19 20:48:49 +0000 UTC
0x6dd7628b… 14806882 ✔ Bittrex (0xfbb1…) 0x76dc6fb0f07e… 1,775.00000 PAY 2022-05-19 20:01:02 +0000 UTC
0x93a917e4… 14804105 0xd3b1ca9dfbb4… 0x6edf968da408… 140,000.00000 PAY 2022-05-19 09:05:06 +0000 UTC
0x85604d17… 14803866 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 140,000.00000 PAY 2022-05-19 08:09:07 +0000 UTC
0x2160c55e… 14803850 0x209d6f4426d6… OKEx 0x6cc5… 19,265.46700 PAY 2022-05-19 08:05:37 +0000 UTC
0x0f9bfd64… 14803729 0xf7fa8527b341… 0x209d6f4426d6… 19,265.46700 PAY 2022-05-19 07:34:11 +0000 UTC
0x0b6f33ac… 14801172 0xa062450430df… Huobi 1 0xab5c… 95,292.56000 PAY 2022-05-18 21:31:13 +0000 UTC
0x79b1b8b4… 14801145 0x6edf968da408… 0xecd1aefe03e3… 21,110.02216 PAY 2022-05-18 21:24:29 +0000 UTC
0xf346a9ab… 14801136 OKEx 0x6cc5… 0xa062450430df… 95,292.56000 PAY 2022-05-18 21:21:35 +0000 UTC
0x4c17620f… 14799856 0xcd52ee5cade1… OKEx 0x6cc5… 209,200.00000 PAY 2022-05-18 16:26:36 +0000 UTC
0x58548594… 14799856 0x67e5f5db4c86… OKEx 0x6cc5… 43,369.84586 PAY 2022-05-18 16:26:36 +0000 UTC
0x93c9e6e8… 14799762 0x6edf968da408… 0xcd52ee5cade1… 209,200.00000 PAY 2022-05-18 16:04:55 +0000 UTC
0xadcc4ebb… 14799710 Huobi 3 0xfdb1… 0x67e5f5db4c86… 43,369.84586 PAY 2022-05-18 15:51:42 +0000 UTC
0xa828090f… 14799680 OKEx 0x6cc5… 0xf7fa8527b341… 19,265.46700 PAY 2022-05-18 15:44:05 +0000 UTC
0x0129d994… 14798738 0x56b187ed1324… 0x220bda5c8994… 2,602.91095 PAY 2022-05-18 12:04:46 +0000 UTC
0x0129d994… 14798738 0x220bda5c8994… 0x87a265c93d2a… 65.07277 PAY 2022-05-18 12:04:46 +0000 UTC
0x0129d994… 14798738 0x220bda5c8994… 0x3cc096f12c79… 2,537.83818 PAY 2022-05-18 12:04:46 +0000 UTC
0x6f66503c… 14797437 0xa81011ae274e… 0x51e3d6c6cf80… 8,628.17555 PAY 2022-05-18 07:10:27 +0000 UTC
0xad38f28c… 14796421 0xa81011ae274e… 0x51e3d6c6cf80… 7,165.53479 PAY 2022-05-18 03:13:21 +0000 UTC
0xd2f8e96f… 14793190 0xd3b1ca9dfbb4… 0x6edf968da408… 32,045.46500 PAY 2022-05-17 15:05:14 +0000 UTC
0x9b0ad523… 14793043 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 32,045.46500 PAY 2022-05-17 14:29:51 +0000 UTC
0x30d49b40… 14787485 0xd3b1ca9dfbb4… 0x6edf968da408… 121,262.95800 PAY 2022-05-16 17:05:26 +0000 UTC
0xf5cde472… 14787251 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 121,262.95800 PAY 2022-05-16 16:15:19 +0000 UTC
0xc107aa8d… 14785782 0xe2d0fe3ea87b… ✔ HitBTC (0xa124…) 3,809.22414 PAY 2022-05-16 10:43:42 +0000 UTC
0x46ec7bf4… 14785782 0x94d406df90d6… ✔ HitBTC (0xa124…) 2,003.79142 PAY 2022-05-16 10:43:42 +0000 UTC
0xbf09133c… 14785782 0x34d23a6ed105… ✔ HitBTC (0xa124…) 2,375.98892 PAY 2022-05-16 10:43:42 +0000 UTC
0xd613615d… 14785782 0xdb52ffe1eeaa… ✔ HitBTC (0xa124…) 2,396.68487 PAY 2022-05-16 10:43:42 +0000 UTC
0xec1c315d… 14785782 0xfd38d301a0f9… ✔ HitBTC (0xa124…) 2,992.65993 PAY 2022-05-16 10:43:42 +0000 UTC
0xb91fe422… 14785782 0xd4174c933ffe… ✔ HitBTC (0xa124…) 3,898.71610 PAY 2022-05-16 10:43:42 +0000 UTC
0xf5cadb50… 14785782 0x145dccd2bde7… ✔ HitBTC (0xa124…) 2,345.60896 PAY 2022-05-16 10:43:42 +0000 UTC
0x476be1d7… 14785782 0x5bb2aed16517… ✔ HitBTC (0xa124…) 2,433.07831 PAY 2022-05-16 10:43:42 +0000 UTC
0x2d5ef34a… 14785782 0x3fce764cc5c2… ✔ HitBTC (0xa124…) 2,047.51144 PAY 2022-05-16 10:43:42 +0000 UTC
0x4647f565… 14785782 0x984e30458bee… ✔ HitBTC (0xa124…) 2,373.40703 PAY 2022-05-16 10:43:42 +0000 UTC
0x0db8caf3… 14785782 0x3346cb95735d… ✔ HitBTC (0xa124…) 3,693.99600 PAY 2022-05-16 10:43:42 +0000 UTC
0x98a341b7… 14785782 0x1a33ca19ec9a… ✔ HitBTC (0xa124…) 3,661.55916 PAY 2022-05-16 10:43:42 +0000 UTC
0x3482f866… 14785782 0x7cb1f225e4b1… ✔ HitBTC (0xa124…) 3,997.45000 PAY 2022-05-16 10:43:42 +0000 UTC
0x5c882d7c… 14785782 0xab0f68f17bc3… ✔ HitBTC (0xa124…) 2,300.98000 PAY 2022-05-16 10:43:42 +0000 UTC
0x4fc0600d… 14785782 0x44743081d061… ✔ HitBTC (0xa124…) 2,584.93794 PAY 2022-05-16 10:43:42 +0000 UTC
0xd805f14c… 14785782 0x67c87f7e97a8… ✔ HitBTC (0xa124…) 3,300.00000 PAY 2022-05-16 10:43:42 +0000 UTC
0x50cd04ef… 14785782 0x977fb8a0e9f9… ✔ HitBTC (0xa124…) 2,008.08136 PAY 2022-05-16 10:43:42 +0000 UTC
0x2a9b0c7f… 14785782 0x676a88e40933… ✔ HitBTC (0xa124…) 2,482.66090 PAY 2022-05-16 10:43:42 +0000 UTC
0x394b8c44… 14785782 0x021ba17ff85e… ✔ HitBTC (0xa124…) 2,217.02187 PAY 2022-05-16 10:43:42 +0000 UTC
0x44a4b048… 14785782 0x7150b49d3e53… ✔ HitBTC (0xa124…) 2,258.02470 PAY 2022-05-16 10:43:42 +0000 UTC
0xd37b5a85… 14785768 0xa81011ae274e… 0x51e3d6c6cf80… 3,617.97079 PAY 2022-05-16 10:40:58 +0000 UTC
0x1c6c8dc1… 14785596 0xd3b1ca9dfbb4… 0x6edf968da408… 117,430.07190 PAY 2022-05-16 10:05:16 +0000 UTC
0xd1beb496… 14785520 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 67,701.83700 PAY 2022-05-16 09:46:46 +0000 UTC
0x3a1c5bc7… 14785513 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 49,728.23490 PAY 2022-05-16 09:45:58 +0000 UTC
0x6f11ec5c… 14785099 0x47ef949598e0… 0x6edf968da408… 116,735.98970 PAY 2022-05-16 08:06:03 +0000 UTC
0xea40783e… 14784921 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 116,735.98970 PAY 2022-05-16 07:26:32 +0000 UTC
0x3bfff380… 14784765 0x26ccbf0c30ad… 0x19235bc57652… 10,065.83945 PAY 2022-05-16 06:50:20 +0000 UTC
0x9bef50f8… 14781418 0xd3b1ca9dfbb4… 0x6edf968da408… 52,484.71700 PAY 2022-05-15 18:06:07 +0000 UTC
0x0524e644… 14781374 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 52,484.71700 PAY 2022-05-15 17:55:16 +0000 UTC
0xdfa321c6… 14781139 0xd3b1ca9dfbb4… 0x6edf968da408… 57,628.16700 PAY 2022-05-15 17:05:18 +0000 UTC
0xb0c357ef… 14780894 0x47ef949598e0… 0x6edf968da408… 117,269.18310 PAY 2022-05-15 16:05:39 +0000 UTC
0x9d614fa3… 14780891 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 57,628.16700 PAY 2022-05-15 16:04:39 +0000 UTC
0x87601b0e… 14780784 0xe9c1be1bf97e… OKEx 0x6cc5… 60,789.08588 PAY 2022-05-15 15:39:51 +0000 UTC
0x933dd6b7… 14780671 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 60,789.08588 PAY 2022-05-15 15:16:38 +0000 UTC
0xc6d192de… 14780658 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 117,269.18310 PAY 2022-05-15 15:13:00 +0000 UTC
0xc5ca4c8e… 14780366 0xe789c5f3cb31… ✔ Bittrex (0xfbb1…) 3,355.37450 PAY 2022-05-15 14:06:36 +0000 UTC
0xf2c97b37… 14780358 0xe9c1be1bf97e… OKEx 0x6cc5… 63,234.23619 PAY 2022-05-15 14:04:08 +0000 UTC
0xc9f16e6a… 14780349 0x247af6c47441… 0xe789c5f3cb31… 3,355.37450 PAY 2022-05-15 14:01:54 +0000 UTC
0x59e20105… 14780206 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 63,234.23619 PAY 2022-05-15 13:26:07 +0000 UTC
0x2b47e55c… 14779241 0x3f9166fe6aea… 0x4f87a5e57097… 332.57780 PAY 2022-05-15 09:47:01 +0000 UTC
0xac03b796… 14775880 0xd3b1ca9dfbb4… 0x6edf968da408… 59,632.79240 PAY 2022-05-14 21:06:13 +0000 UTC
0xc8d50ea5… 14775628 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 59,632.79240 PAY 2022-05-14 20:10:03 +0000 UTC
0x36b71e1b… 14775608 0xd3b1ca9dfbb4… 0x6edf968da408… 29,887.76700 PAY 2022-05-14 20:05:15 +0000 UTC
0x6ed6e363… 14775558 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 29,887.76700 PAY 2022-05-14 19:53:14 +0000 UTC
0x1453491f… 14775519 Gate.io 0x0d07… 0x3aed9e784bd9… 994.28600 PAY 2022-05-14 19:44:51 +0000 UTC
0x7370b0aa… 14773766 0xd3b1ca9dfbb4… 0x6edf968da408… 74,471.72020 PAY 2022-05-14 13:05:57 +0000 UTC
0xe02d09fe… 14773685 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 41,299.44300 PAY 2022-05-14 12:44:28 +0000 UTC
0x3e6ca4ea… 14773559 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 33,172.27720 PAY 2022-05-14 12:14:37 +0000 UTC
0x3c3fe698… 14772995 0xd3b1ca9dfbb4… 0x6edf968da408… 64,494.58600 PAY 2022-05-14 10:08:14 +0000 UTC
0xb3bb14ef… 14772760 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 64,494.58600 PAY 2022-05-14 09:16:22 +0000 UTC
0x6d0a470d… 14772564 0x6edf968da408… 0x70842cfea2a7… 1,053,443.00000 PAY 2022-05-14 08:31:59 +0000 UTC
0xa4808d0a… 14770073 0x6edf968da408… 0x70842cfea2a7… 1,000.00000 PAY 2022-05-13 22:31:49 +0000 UTC
0xa2fdc365… 14768345 0xd3b1ca9dfbb4… 0x6edf968da408… 90,321.21900 PAY 2022-05-13 16:05:19 +0000 UTC
0xa2fdc365… 14768345 0xd3b1ca9dfbb4… 0x6edf968da408… 90,321.21900 PAY 2022-05-13 16:05:18 +0000 UTC
0x803005bc… 14768164 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 90,321.21900 PAY 2022-05-13 15:24:50 +0000 UTC
0xd740cb7b… 14767981 ✔ Bittrex (0xfbb1…) 0xbd3e0aa776ef… 6,610.10538 PAY 2022-05-13 14:39:41 +0000 UTC
0x02ef0991… 14767812 0xa81011ae274e… 0x51e3d6c6cf80… 11,088.19946 PAY 2022-05-13 14:04:40 +0000 UTC
0x9c963a95… 14766709 0xd3b1ca9dfbb4… 0x6edf968da408… 81,422.88840 PAY 2022-05-13 10:05:24 +0000 UTC
0x913d75ec… 14766652 0x85508182cccf… OKEx 0x6cc5… 271,625.89689 PAY 2022-05-13 09:51:25 +0000 UTC
0x35f8e532… 14766567 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 81,422.88840 PAY 2022-05-13 09:26:30 +0000 UTC
0xb1bf94e9… 14766482 Gate.io 0x0d07… 0x85508182cccf… 271,625.89689 PAY 2022-05-13 09:07:36 +0000 UTC
0x63a09a1b… 14766215 0xd3b1ca9dfbb4… 0x6edf968da408… 94,467.38900 PAY 2022-05-13 08:05:23 +0000 UTC
0x512bebcd… 14765989 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 94,467.38900 PAY 2022-05-13 07:15:14 +0000 UTC
0x78114294… 14765807 0xa81011ae274e… 0x4ab8ddf59083… 6,384.80001 PAY 2022-05-13 06:36:47 +0000 UTC
0x394c5386… 14764373 0xb8de72497602… Huobi 9 0x1062… 97,271.62444 PAY 2022-05-13 01:01:45 +0000 UTC
0xf9517495… 14764354 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 43,400.00000 PAY 2022-05-13 00:57:23 +0000 UTC
0x36a6ed32… 14764337 Huobi 12 0x4670… 0xc601329cdedf… 43,400.00000 PAY 2022-05-13 00:51:49 +0000 UTC
0x7922e45c… 14764312 0xa81011ae274e… 0xb8de72497602… 97,271.62444 PAY 2022-05-13 00:44:21 +0000 UTC
0xebc36bcb… 14764310 ✔ HitBTC (0xa124…) 0xa81011ae274e… 101,741.00000 PAY 2022-05-13 00:43:55 +0000 UTC
0x3a02d081… 14764296 0x44f30efe20b4… ✔ HitBTC (0xa124…) 5,004.53577 PAY 2022-05-13 00:40:52 +0000 UTC
0x2684c406… 14764296 0x41bf8c193eac… ✔ HitBTC (0xa124…) 9,075.81200 PAY 2022-05-13 00:40:52 +0000 UTC
0x08c68bfb… 14764296 0xffa04b88043e… ✔ HitBTC (0xa124…) 5,030.68196 PAY 2022-05-13 00:40:52 +0000 UTC
0xab5ff420… 14764296 0xf48e83ab8031… ✔ HitBTC (0xa124…) 4,573.32912 PAY 2022-05-13 00:40:52 +0000 UTC
0xc1746659… 14764296 0xc12bf3384aec… ✔ HitBTC (0xa124…) 7,875.88429 PAY 2022-05-13 00:40:52 +0000 UTC
0x17e5236b… 14764296 0xbcfd47a0550e… ✔ HitBTC (0xa124…) 4,500.00000 PAY 2022-05-13 00:40:52 +0000 UTC
0x9c70d8cb… 14764296 0xf991031085ee… ✔ HitBTC (0xa124…) 44,080.00000 PAY 2022-05-13 00:40:52 +0000 UTC
0x77af55ac… 14764296 0xa123574417fa… ✔ HitBTC (0xa124…) 6,429.00000 PAY 2022-05-13 00:40:52 +0000 UTC
0x509cb989… 14764296 0x4d1063d7b504… ✔ HitBTC (0xa124…) 4,741.57895 PAY 2022-05-13 00:40:52 +0000 UTC
0x03bb1b5a… 14764296 0x0741a96ba42c… ✔ HitBTC (0xa124…) 5,400.00000 PAY 2022-05-13 00:40:52 +0000 UTC
0x9c4e94bf… 14764296 0x97e527405476… ✔ HitBTC (0xa124…) 5,030.68196 PAY 2022-05-13 00:40:52 +0000 UTC
0x041deab2… 14763610 0xd3b1ca9dfbb4… 0x6edf968da408… 144,491.55200 PAY 2022-05-12 22:05:02 +0000 UTC
0x7f033313… 14763439 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 144,491.55200 PAY 2022-05-12 21:29:20 +0000 UTC
0xdcb7792f… 14763321 0xd3b1ca9dfbb4… 0x6edf968da408… 173,689.07500 PAY 2022-05-12 21:05:37 +0000 UTC
0x94d7d33f… 14762708 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 173,689.07500 PAY 2022-05-12 18:43:50 +0000 UTC
0xab71192f… 14762292 0xd3b1ca9dfbb4… 0x6edf968da408… 139,936.83300 PAY 2022-05-12 17:05:02 +0000 UTC
0xe4fe0766… 14762023 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 139,936.83300 PAY 2022-05-12 16:06:49 +0000 UTC
0x872c2d52… 14761237 0xd3b1ca9dfbb4… 0x6edf968da408… 114,302.13600 PAY 2022-05-12 13:05:25 +0000 UTC
0x4a13169e… 14761136 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 114,302.13600 PAY 2022-05-12 12:42:39 +0000 UTC
0x5f6360a1… 14760451 0xcd52ee5cade1… OKEx 0x6cc5… 193,066.58957 PAY 2022-05-12 10:03:13 +0000 UTC
0x49b5a95a… 14760211 0x6edf968da408… 0xcd52ee5cade1… 107,859.64551 PAY 2022-05-12 09:08:48 +0000 UTC
0x1c83212f… 14760135 0x6edf968da408… 0xcd52ee5cade1… 85,206.94406 PAY 2022-05-12 08:50:05 +0000 UTC
0x168357e5… 14760018 0xdb6fdc30ab61… 0x4d038be1d903… 9,851.72571 PAY 2022-05-12 08:20:57 +0000 UTC
0x3915dd73… 14758669 0x47f839e6de12… OKEx 0x6cc5… 130,000.00000 PAY 2022-05-12 03:04:06 +0000 UTC
0xe2e5b6b1… 14758414 0x5a6612e02a85… 0x47f839e6de12… 40,000.00000 PAY 2022-05-12 01:58:41 +0000 UTC
0xdf732508… 14758344 0xab95ffa2b5fc… Huobi 12 0x4670… 100,000.00000 PAY 2022-05-12 01:42:32 +0000 UTC
0x3a651917… 14758293 0x5a6612e02a85… 0x47f839e6de12… 90,000.00000 PAY 2022-05-12 01:33:07 +0000 UTC
0xf6811fe8… 14758286 0x1cd9ecd53328… 0xab95ffa2b5fc… 100,000.00000 PAY 2022-05-12 01:31:51 +0000 UTC
0x72f230e6… 14758261 0xe008464f754e… 0x1cd9ecd53328… 100,000.00000 PAY 2022-05-12 01:27:24 +0000 UTC
0xf1649b52… 14756881 0x47f839e6de12… OKEx 0x6cc5… 70,000.00000 PAY 2022-05-11 20:03:21 +0000 UTC
0xff09b3a7… 14756830 0x5a6612e02a85… 0x47f839e6de12… 70,000.00000 PAY 2022-05-11 19:51:43 +0000 UTC
0x92dd8208… 14756756 0xd3b1ca9dfbb4… 0x6edf968da408… 85,011.22400 PAY 2022-05-11 19:35:43 +0000 UTC
0x61f3c32c… 14755133 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 85,011.22400 PAY 2022-05-11 13:32:00 +0000 UTC
0x0ff461e3… 14754220 0xd3b1ca9dfbb4… 0x6edf968da408… 97,008.24400 PAY 2022-05-11 10:05:12 +0000 UTC
0x160131dc… 14754173 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 97,008.24400 PAY 2022-05-11 09:56:02 +0000 UTC
0x5c030a5c… 14753724 0xd3b1ca9dfbb4… 0x6edf968da408… 61,593.98600 PAY 2022-05-11 08:09:52 +0000 UTC
0xf65cd772… 14753463 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 61,593.98600 PAY 2022-05-11 07:11:28 +0000 UTC
0xde04df3e… 14752885 0xd3b1ca9dfbb4… 0x6edf968da408… 51,516.25000 PAY 2022-05-11 05:05:24 +0000 UTC
0xce916d1b… 14752788 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 51,516.25000 PAY 2022-05-11 04:42:19 +0000 UTC
0xb1109390… 14749169 0x6edf968da408… 0x0261a917ff14… 7,615.50557 PAY 2022-05-10 14:46:16 +0000 UTC
0xffafdac4… 14748990 0xd3b1ca9dfbb4… 0x6edf968da408… 95,341.86300 PAY 2022-05-10 14:04:44 +0000 UTC
0x05f8a608… 14748943 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 95,341.86300 PAY 2022-05-10 13:53:05 +0000 UTC
0xdc932e6c… 14748423 0xce56af1ce082… Huobi 4 0xeee2… 98,608.88783 PAY 2022-05-10 11:56:33 +0000 UTC
0x660e21a7… 14748388 0xa81011ae274e… 0xce56af1ce082… 98,608.88783 PAY 2022-05-10 11:49:43 +0000 UTC
0x660e21a7… 14748388 0xa81011ae274e… 0x524ea648d180… 60,033.38000 PAY 2022-05-10 11:49:43 +0000 UTC
0x979681b5… 14748385 ✔ HitBTC (0xa124…) 0xa81011ae274e… 194,133.81299 PAY 2022-05-10 11:48:36 +0000 UTC
0x0cb5dff4… 14748336 0x50a06aaa67eb… ✔ HitBTC (0xa124…) 34,133.54491 PAY 2022-05-10 11:38:51 +0000 UTC
0x96f8eed0… 14748336 0x82ea9d734d5c… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-05-10 11:38:51 +0000 UTC
0xf1cd77b3… 14748336 0x6644750e6d6e… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-05-10 11:38:51 +0000 UTC
0x7ec05a08… 14747869 0xdccf62c85a43… 0x82ea9d734d5c… 80,000.00000 PAY 2022-05-10 09:47:00 +0000 UTC
0x1a138658… 14747732 0xdccf62c85a43… 0x6644750e6d6e… 80,000.00000 PAY 2022-05-10 09:11:23 +0000 UTC
0xe67d3a44… 14745646 0xd3b1ca9dfbb4… 0x6edf968da408… 118,991.60700 PAY 2022-05-10 01:05:10 +0000 UTC
0x4b50a29c… 14745534 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 118,991.60700 PAY 2022-05-10 00:40:21 +0000 UTC
0x4cb9497f… 14745126 0xd3b1ca9dfbb4… 0x6edf968da408… 125,347.63600 PAY 2022-05-09 23:05:51 +0000 UTC
0x21fcc65f… 14744874 0x47ef949598e0… 0x6edf968da408… 121,739.21690 PAY 2022-05-09 22:05:09 +0000 UTC
0x9e709d86… 14744865 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 125,347.63600 PAY 2022-05-09 22:02:28 +0000 UTC
0x7b83c3f0… 14744840 0xe9c1be1bf97e… OKEx 0x6cc5… 54,935.60016 PAY 2022-05-09 21:57:45 +0000 UTC
0x866fb3cf… 14744804 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 121,739.21690 PAY 2022-05-09 21:50:34 +0000 UTC
0x9d53a946… 14744539 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 54,935.60016 PAY 2022-05-09 20:45:48 +0000 UTC
0xe2194c1d… 14744258 0x59386f0d8762… Huobi 11 0xfa4b… 5,000.00000 PAY 2022-05-09 19:45:19 +0000 UTC
0x89416bde… 14743943 0x93d2064daf4b… 0x59386f0d8762… 5,000.00000 PAY 2022-05-09 18:32:02 +0000 UTC
0x860fb15f… 14743650 0x7c896da2a58a… OKEx 0x6cc5… 98,349.86900 PAY 2022-05-09 17:24:20 +0000 UTC
0x9d086238… 14743337 Huobi 5 0x5c98… 0x7c896da2a58a… 98,349.86900 PAY 2022-05-09 16:10:55 +0000 UTC
0xc7975c8f… 14742788 0x1752df28d6b5… 0xd1e3c885b400… 464.02700 PAY 2022-05-09 13:51:03 +0000 UTC
0x173228bf… 14742718 0xa81011ae274e… 0xc8e3fc9ae775… 3,754.17644 PAY 2022-05-09 13:36:24 +0000 UTC
0xdc54ccce… 14742448 0xd3b1ca9dfbb4… 0x6edf968da408… 53,297.47800 PAY 2022-05-09 12:33:41 +0000 UTC
0x93f8f732… 14742154 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 53,297.47800 PAY 2022-05-09 11:29:49 +0000 UTC
0xf17cf45e… 14741907 OKEx 0x6cc5… 0x509cdad213fb… 1,245.43400 PAY 2022-05-09 10:29:37 +0000 UTC
0x330e8bd9… 14741026 0xd3b1ca9dfbb4… 0x6edf968da408… 131,765.63600 PAY 2022-05-09 07:05:16 +0000 UTC
0x4b33808c… 14740853 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 131,765.63600 PAY 2022-05-09 06:23:19 +0000 UTC
0xf866d470… 14737564 0x3a15aa46fc09… 0x6edf968da408… 207,915.07626 PAY 2022-05-08 18:06:03 +0000 UTC
0xedcaae20… 14737420 ✔ Bittrex (0xfbb1…) 0x3a15aa46fc09… 207,915.07626 PAY 2022-05-08 17:34:13 +0000 UTC
0x68ffd782… 14736746 0xa9866ef5574a… 0xc04b6e3d3c2f… 345.36777 PAY 2022-05-08 15:00:29 +0000 UTC
0x6913f0fd… 14735409 0xa81011ae274e… 0xe214e7748b4e… 2,234.01562 PAY 2022-05-08 10:00:56 +0000 UTC
0x2f0ba86b… 14734886 0xd3b1ca9dfbb4… 0x6edf968da408… 73,262.84600 PAY 2022-05-08 08:05:52 +0000 UTC
0x50a64463… 14734721 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 73,262.84600 PAY 2022-05-08 07:20:05 +0000 UTC
0x4ee322d6… 14734610 0x85508182cccf… OKEx 0x6cc5… 128,494.00000 PAY 2022-05-08 06:54:28 +0000 UTC
0x51f8330b… 14734359 Gate.io 0x0d07… 0x85508182cccf… 128,494.00000 PAY 2022-05-08 05:54:13 +0000 UTC
0x79645916… 14732680 0x585886089b1d… 0x2b7389de79db… 878.82464 PAY 2022-05-07 23:24:42 +0000 UTC
0xc78c904f… 14729813 0x8f7199bea8fd… 0xd3d5c3fbbe1d… 849.08562 PAY 2022-05-07 12:27:07 +0000 UTC
0xa4416798… 14726610 0xa3c2a86939c0… 0xf666751be098… 2,032.84931 PAY 2022-05-07 00:11:01 +0000 UTC
0x165759f0… 14724856 0xe9c1be1bf97e… OKEx 0x6cc5… 65,628.92282 PAY 2022-05-06 17:29:03 +0000 UTC
0x04a7c103… 14724687 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 65,628.92282 PAY 2022-05-06 16:47:30 +0000 UTC
0xa85c0d74… 14724441 0x1f9d848ee969… ✔ Bittrex (0xfbb1…) 1,500.48796 PAY 2022-05-06 15:55:14 +0000 UTC
0xda748314… 14724421 0x13a5cdd5be55… 0x1f9d848ee969… 1,500.48796 PAY 2022-05-06 15:49:50 +0000 UTC
0x83597eec… 14724388 0x187324dfe51b… ✔ Bittrex (0xfbb1…) 114,772.59008 PAY 2022-05-06 15:43:41 +0000 UTC
0xb251699f… 14724372 ✔ Bittrex (0xfbb1…) 0x187324dfe51b… 114,772.59008 PAY 2022-05-06 15:39:02 +0000 UTC
0x5b736d3c… 14723094 0xe9c1be1bf97e… OKEx 0x6cc5… 66,599.82696 PAY 2022-05-06 10:47:40 +0000 UTC
0xbd95596c… 14722940 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 66,599.82696 PAY 2022-05-06 10:13:32 +0000 UTC
0xf2ace00e… 14722793 0x6edf968da408… 0x781229c7a798… 20,000,000.00000 PAY 2022-05-06 09:35:33 +0000 UTC
0xc1505602… 14721912 0x66032c90188d… OKEx 0x6cc5… 77,956.10710 PAY 2022-05-06 06:14:59 +0000 UTC
0xfd09802c… 14721808 Gate.io 0x0d07… 0x66032c90188d… 77,956.10710 PAY 2022-05-06 05:51:25 +0000 UTC
0xd1029d92… 14720028 0xd3b1ca9dfbb4… 0x6edf968da408… 130,678.07200 PAY 2022-05-05 23:05:32 +0000 UTC
0x62db639b… 14719887 0xe9c1be1bf97e… OKEx 0x6cc5… 48,604.39600 PAY 2022-05-05 22:33:32 +0000 UTC
0xdcb591c1… 14719790 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 130,678.07200 PAY 2022-05-05 22:13:29 +0000 UTC
0x0968d1fb… 14719610 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 48,604.39600 PAY 2022-05-05 21:34:57 +0000 UTC
0xf509a08b… 14719251 0x37de54be9ad2… OKEx 0x6cc5… 106,647.15485 PAY 2022-05-05 20:15:18 +0000 UTC
0x3cead1b0… 14719190 0xa81011ae274e… 0x37de54be9ad2… 106,647.15485 PAY 2022-05-05 20:01:32 +0000 UTC
0xf67ac8ba… 14719041 0xa81011ae274e… 0x8b9a4af2fdbf… 55,866.85485 PAY 2022-05-05 19:30:20 +0000 UTC
0x0670413b… 14716705 0xe8fd999b7b25… Huobi 5 0x5c98… 204.85270 PAY 2022-05-05 10:22:34 +0000 UTC
0xbd32cbbb… 14716656 0xbf94c13e3466… 0xe8fd999b7b25… 204.85270 PAY 2022-05-05 10:09:49 +0000 UTC
0xd0db6bd8… 14714733 0x2fbb1db39ec4… OKEx 0x6cc5… 84,037.97826 PAY 2022-05-05 02:51:51 +0000 UTC
0xbb0cd644… 14714606 0xa81011ae274e… 0x2fbb1db39ec4… 84,037.97826 PAY 2022-05-05 02:25:28 +0000 UTC
0xa761a3b0… 14714604 ✔ HitBTC (0xa124…) 0xa81011ae274e… 234,531.00000 PAY 2022-05-05 02:24:39 +0000 UTC
0x8a9566f9… 14713920 0x4170decc126f… 0x1e75dc0ac866… 10,000.00000 PAY 2022-05-04 23:47:30 +0000 UTC
0xeffa9dea… 14712286 0x86d49e5484a6… 0x968a0e5603c5… 691.20561 PAY 2022-05-04 17:32:42 +0000 UTC
0x576a3ff6… 14712264 0x0be4f3a12834… OKEx 0x6cc5… 57,045.31066 PAY 2022-05-04 17:27:43 +0000 UTC
0xfc57f163… 14712001 0xa81011ae274e… 0x0be4f3a12834… 57,045.31066 PAY 2022-05-04 16:31:03 +0000 UTC
0x0b588a42… 14710501 0x52435711f056… 0x94d406df90d6… 2,003.79142 PAY 2022-05-04 10:50:28 +0000 UTC
0xc411228f… 14709765 0xd3b1ca9dfbb4… 0x6edf968da408… 44,289.99200 PAY 2022-05-04 08:05:22 +0000 UTC
0x94fef7b6… 14709589 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 44,289.99200 PAY 2022-05-04 07:23:51 +0000 UTC
0xfa892c78… 14706658 0x9041f4fcda49… 0xa123574417fa… 6,429.00000 PAY 2022-05-03 19:57:43 +0000 UTC
0x737fbbba… 14705338 0xa088fa14f358… 0x96ccc190569e… 1,500.00000 PAY 2022-05-03 15:09:53 +0000 UTC
0xd5d13dbd… 14705239 0x984309f01b00… 0xbf971824421f… 10.20408 PAY 2022-05-03 14:47:24 +0000 UTC
0xd5d13dbd… 14705239 0xbf971824421f… Uniswap V2: PAY 6 0xe254… 10.20408 PAY 2022-05-03 14:47:24 +0000 UTC
0xbea5f2f5… 14705237 Uniswap V2: PAY 6 0xe254… 0x94c5d209994b… 117,709.22543 PAY 2022-05-03 14:46:59 +0000 UTC
0xe12feed6… 14705235 0xa612fe8bc6bb… 0x382ffce22872… 1,185.70107 PAY 2022-05-03 14:46:48 +0000 UTC
0xe12feed6… 14705235 0xa612fe8bc6bb… 0xe66b31678d6c… 117,384.40574 PAY 2022-05-03 14:46:48 +0000 UTC
0xe12feed6… 14705235 0xe66b31678d6c… Uniswap V2: PAY 6 0xe254… 117,384.40574 PAY 2022-05-03 14:46:48 +0000 UTC
0x14134bf0… 14704748 0x550e820e2d71… 0xa612fe8bc6bb… 118,570.10681 PAY 2022-05-03 12:51:59 +0000 UTC
0x3a686045… 14704537 0x48c04ed56919… 0x550e820e2d71… 118,570.10681 PAY 2022-05-03 12:04:02 +0000 UTC
0x376c3207… 14704532 Huobi 1 0xab5c… 0x48c04ed56919… 122,625.85037 PAY 2022-05-03 12:02:28 +0000 UTC
0x9761f2fe… 14701974 0x6ba7fe01eec4… Huobi 4 0xeee2… 5,000.00000 PAY 2022-05-03 02:15:17 +0000 UTC
0xc370f5ab… 14701939 0x48c04ed56919… 0x6ba7fe01eec4… 5,000.00000 PAY 2022-05-03 02:08:46 +0000 UTC
0x58c1167e… 14698660 0x4f11728e4492… OKEx 0x6cc5… 64,952.06234 PAY 2022-05-02 13:56:45 +0000 UTC
0x2eb03015… 14698579 0x6ba7fe01eec4… Huobi 4 0xeee2… 96,726.43061 PAY 2022-05-02 13:41:01 +0000 UTC
0xcf919863… 14698543 0x48c04ed56919… 0x6ba7fe01eec4… 96,726.43061 PAY 2022-05-02 13:33:04 +0000 UTC
0xe91e7545… 14698497 0x6ba7fe01eec4… Huobi 4 0xeee2… 21,239.18780 PAY 2022-05-02 13:23:01 +0000 UTC
0x96de8632… 14698476 0xa81011ae274e… 0x4f11728e4492… 64,952.06234 PAY 2022-05-02 13:20:03 +0000 UTC
0x91e5c099… 14698474 ✔ HitBTC (0xa124…) 0xa81011ae274e… 150,000.00000 PAY 2022-05-02 13:19:40 +0000 UTC
0x6315e1d8… 14698468 0x41d87d7eb751… ✔ HitBTC (0xa124…) 84,344.43812 PAY 2022-05-02 13:18:31 +0000 UTC
0x39fb4c9a… 14698468 0xe078ffc8daa6… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-05-02 13:18:31 +0000 UTC
0x681fc830… 14698468 0xa18ac83c70ec… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-05-02 13:18:31 +0000 UTC
0x753ffd50… 14698468 0xb1a78514e8f1… ✔ HitBTC (0xa124…) 83,015.68254 PAY 2022-05-02 13:18:31 +0000 UTC
0x9debda3e… 14698466 0x9c46484aa6dd… 0x48c04ed56919… 118,869.60413 PAY 2022-05-02 13:18:01 +0000 UTC
0xb64291a4… 14698460 0x48c04ed56919… 0x6ba7fe01eec4… 21,239.18780 PAY 2022-05-02 13:16:51 +0000 UTC
0xb05264c5… 14698425 0x550e820e2d71… 0x9c46484aa6dd… 118,869.60413 PAY 2022-05-02 13:07:51 +0000 UTC
0x2a2a8200… 14698321 Huobi 3 0xfdb1… 0x48c04ed56919… 18,116.10560 PAY 2022-05-02 12:38:09 +0000 UTC
0xece36e1b… 14698321 0x48c04ed56919… 0x550e820e2d71… 118,869.60413 PAY 2022-05-02 12:38:09 +0000 UTC
0x367880e5… 14698318 Huobi 4 0xeee2… 0x48c04ed56919… 40,000.00000 PAY 2022-05-02 12:37:35 +0000 UTC
0xa0f8e232… 14698273 0xdccf62c85a43… 0xe078ffc8daa6… 80,000.00000 PAY 2022-05-02 12:29:47 +0000 UTC
0xfb8aeae7… 14698254 0xdccf62c85a43… 0xa18ac83c70ec… 80,000.00000 PAY 2022-05-02 12:22:58 +0000 UTC
0x6e60615a… 14698144 Huobi 1 0xab5c… 0x48c04ed56919… 63,632.03870 PAY 2022-05-02 11:56:43 +0000 UTC
0x021e9050… 14697963 0xdccf62c85a43… 0xb1a78514e8f1… 80,000.00000 PAY 2022-05-02 11:12:35 +0000 UTC
0x021e9050… 14697963 0xdccf62c85a43… 0xb1a78514e8f1… 80,000.00000 PAY 2022-05-02 11:12:34 +0000 UTC
0x23b319e5… 14697955 0xdccf62c85a43… 0x6049caf57734… 80,000.00000 PAY 2022-05-02 11:10:56 +0000 UTC
0x23b319e5… 14697955 0xdccf62c85a43… 0x6049caf57734… 80,000.00000 PAY 2022-05-02 11:10:56 +0000 UTC
0xaf8f5f92… 14697260 0xdccf62c85a43… 0xb4299f15313b… 80,000.00000 PAY 2022-05-02 08:27:59 +0000 UTC
0xaf8f5f92… 14697260 0xdccf62c85a43… 0xb4299f15313b… 80,000.00000 PAY 2022-05-02 08:27:59 +0000 UTC
0x4fd2466e… 14697221 0xdccf62c85a43… 0x395a5acbb12f… 80,000.00000 PAY 2022-05-02 08:17:01 +0000 UTC
0xa2c2c753… 14697201 0xdccf62c85a43… 0xb8a6e8f3ac2a… 80,000.00000 PAY 2022-05-02 08:13:50 +0000 UTC
0xe69da217… 14697020 0xdccf62c85a43… 0xfa1e8a06e3b8… 80,000.00000 PAY 2022-05-02 07:33:22 +0000 UTC
0x3d496602… 14697020 0xdccf62c85a43… 0x41d87d7eb751… 80,000.00000 PAY 2022-05-02 07:33:22 +0000 UTC
0x658d372d… 14696096 0xd3b1ca9dfbb4… 0x6edf968da408… 47,244.33700 PAY 2022-05-02 04:05:53 +0000 UTC
0x17845d7e… 14696045 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 47,244.33700 PAY 2022-05-02 03:50:30 +0000 UTC
0x3b3ff952… 14695995 0x502a6988d1d3… 0x3ca28155fe55… 7,951.37030 PAY 2022-05-02 03:35:52 +0000 UTC
0x3bf172e9… 14691529 0xfa690b2c78a9… OKEx 0x6cc5… 19,790.95900 PAY 2022-05-01 10:51:41 +0000 UTC
0x1ee8a6c8… 14691421 Huobi 1 0xab5c… 0x78469c11c87c… 1,719.45363 PAY 2022-05-01 10:24:47 +0000 UTC
0xac56ec1a… 14691131 OKEx 0x6cc5… 0xfa690b2c78a9… 19,790.95900 PAY 2022-05-01 09:18:25 +0000 UTC
0x923ba5f1… 14679689 0x005590f3e067… 0x4fa1c4bd2385… 12,921.00000 PAY 2022-04-29 14:19:37 +0000 UTC
0x587a7b87… 14676695 0xdb66c9651fa2… 0xdb6fdc30ab61… 2,264.12806 PAY 2022-04-29 02:59:58 +0000 UTC
0x587a7b87… 14676695 0xdb66c9651fa2… 0xdb6fdc30ab61… 2,264.12806 PAY 2022-04-29 02:59:58 +0000 UTC
0x8a1c3387… 14676552 0x47bfee9e69ad… 0xdb66c9651fa2… 2,264.12806 PAY 2022-04-29 02:24:56 +0000 UTC
0x7ac8da2f… 14675112 0xd3b1ca9dfbb4… 0x6edf968da408… 65,484.68200 PAY 2022-04-28 21:06:25 +0000 UTC
0x9526b1ea… 14675026 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 65,484.68200 PAY 2022-04-28 20:44:22 +0000 UTC
0x77d6a90b… 14672900 Huobi 4 0xeee2… 0x14e3a1284672… 3,749.42693 PAY 2022-04-28 12:38:46 +0000 UTC
0x2ba34949… 14668413 0x84c8a03e52f0… 0x7095bc274073… 2,768.50809 PAY 2022-04-27 19:35:48 +0000 UTC
0x3f72a0ed… 14668174 ✔ Bittrex (0xfbb1…) 0x7b1fdbde202a… 76,579.21189 PAY 2022-04-27 18:39:14 +0000 UTC
0xb9e84c5c… 14666341 0xb8569f732e5f… 0xe7a0e2fd3d45… 3,897.05408 PAY 2022-04-27 12:00:28 +0000 UTC
0xeab0459d… 14666112 0xd3b1ca9dfbb4… 0x6edf968da408… 67,978.32900 PAY 2022-04-27 11:05:32 +0000 UTC
0x67924a62… 14666014 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 67,978.32900 PAY 2022-04-27 10:44:01 +0000 UTC
0x4048c3c1… 14660059 0xccb9fd69ef94… 0x74de5d4fcbf6… 4,208.58579 PAY 2022-04-26 12:09:08 +0000 UTC
0x4048c3c1… 14660059 0x74de5d4fcbf6… 0x22f9dcf46470… 4,208.58579 PAY 2022-04-26 12:09:08 +0000 UTC
0x4048c3c1… 14660059 0x22f9dcf46470… Uniswap V2: PAY 6 0xe254… 323.73737 PAY 2022-04-26 12:09:08 +0000 UTC
0x4048c3c1… 14660059 0x22f9dcf46470… 0xb8569f732e5f… 3,884.84842 PAY 2022-04-26 12:09:08 +0000 UTC
0x9d8fbc15… 14655869 0x58a9e528ad97… 0xfbc59efcc31c… 120,447.03050 PAY 2022-04-25 20:16:09 +0000 UTC
0x8078059a… 14653022 ✔ Bittrex (0xfbb1…) 0x3b4e5e2e0b1e… 329,419.64819 PAY 2022-04-25 09:33:01 +0000 UTC
0x1233c561… 14648937 0x25ccbb84cb81… ✔ Bittrex (0xfbb1…) 898.59566 PAY 2022-04-24 18:08:08 +0000 UTC
0x52d43270… 14648920 0xeeec2e3418b2… 0x25ccbb84cb81… 898.59566 PAY 2022-04-24 18:04:08 +0000 UTC
0x9c869599… 14647249 0x48ecea69e8fe… 0x7079c7ccff85… 2,198.67944 PAY 2022-04-24 11:43:18 +0000 UTC
0xef084b9b… 14645481 0x5d57f8382ebb… Huobi 12 0x4670… 215.80000 PAY 2022-04-24 05:00:26 +0000 UTC
0x53e69066… 14645433 0x899147c5c5d7… 0x5d57f8382ebb… 215.80000 PAY 2022-04-24 04:50:12 +0000 UTC
0x63a5dfd3… 14640670 0xb8e957e5f39f… ✔ Bittrex (0xfbb1…) 6,216.25921 PAY 2022-04-23 11:01:55 +0000 UTC
0xdd3b994a… 14640653 0x12a66d705d15… 0xb8e957e5f39f… 6,216.25921 PAY 2022-04-23 10:59:05 +0000 UTC
0x402338bc… 14639234 0x49d0d3ab2296… 0x4ec99c4cf82f… 3,221.06309 PAY 2022-04-23 05:29:37 +0000 UTC
0xa1cab2cc… 14639122 0xd3b1ca9dfbb4… 0x6edf968da408… 114,957.88100 PAY 2022-04-23 05:05:47 +0000 UTC
0x9f90dd59… 14638966 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 114,957.88100 PAY 2022-04-23 04:31:14 +0000 UTC
0xdff3cd7b… 14636519 0x9d9d0094e8b6… 0x3a4e1d83dac7… 1,508.21005 PAY 2022-04-22 19:21:50 +0000 UTC
0x14bade0b… 14636457 0xdf90663d8cdf… 0xb5168bd818d3… 13,072.42663 PAY 2022-04-22 19:08:58 +0000 UTC
0xdf55f438… 14631651 0xfba9c73df3c5… OKEx 0x6cc5… 44,482.93273 PAY 2022-04-22 01:03:08 +0000 UTC
0x342485a9… 14631557 ✔ Bittrex (0xfbb1…) 0xfba9c73df3c5… 44,482.93273 PAY 2022-04-22 00:42:15 +0000 UTC
0x502f8db3… 14630956 0xc7b333dd0557… 0x173bfb1d4344… 1,521.52283 PAY 2022-04-21 22:32:22 +0000 UTC
0x6a691523… 14630948 0xa81011ae274e… 0xc7b333dd0557… 1,521.52283 PAY 2022-04-21 22:30:52 +0000 UTC
0x37a287ff… 14629611 ✔ HitBTC2 (0x59a5…) 0x005590f3e067… 8,757.37361 PAY 2022-04-21 17:28:08 +0000 UTC
0x3b48236e… 14629607 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 8,800.00000 PAY 2022-04-21 17:26:47 +0000 UTC
0x25dd650a… 14629597 0xe409efdd4ee0… ✔ HitBTC (0xa124…) 65,970.63000 PAY 2022-04-21 17:25:14 +0000 UTC
0x275921c9… 14622830 0x18a08f997967… 0xf991031085ee… 44,080.00000 PAY 2022-04-20 15:59:09 +0000 UTC
0x2fc41f59… 14622476 0xeb175e60f579… 0x082dd8f68ef5… 419.50000 PAY 2022-04-20 14:35:28 +0000 UTC
0x55556bd2… 14621777 0x7d6029267748… 0xccb9fd69ef94… 4,208.58579 PAY 2022-04-20 12:02:22 +0000 UTC
0x8c111a23… 14620059 0x06bcc0e9559d… 0x614dcf0b6b0a… 501.99897 PAY 2022-04-20 05:38:52 +0000 UTC
0xf6068f99… 14619751 0xb47df34bd4d6… 0xf1b5bd607866… 656.50000 PAY 2022-04-20 04:24:07 +0000 UTC
0x0b425067… 14616488 0x4572430d388f… ✔ Bittrex (0xfbb1…) 996.00000 PAY 2022-04-19 15:57:47 +0000 UTC
0x76a91047… 14616471 0xc9d29e4cf9aa… 0x4572430d388f… 996.00000 PAY 2022-04-19 15:55:03 +0000 UTC
0xc8dcb7fd… 14611707 0xf1fc488fd1fe… 0x5911ad34745e… 38.77701 PAY 2022-04-18 22:00:57 +0000 UTC
0xfe6b338b… 14610089 0x560578cacf80… ✔ Bittrex (0xfbb1…) 557.84884 PAY 2022-04-18 15:57:05 +0000 UTC
0x68f50f28… 14610065 0x8982abff752f… 0x560578cacf80… 557.84884 PAY 2022-04-18 15:52:17 +0000 UTC
0xf8e468d4… 14609920 0x7a36ceee39c9… 0x18a08f997967… 44,080.00000 PAY 2022-04-18 15:16:07 +0000 UTC
0x2b216727… 14609217 0xa81011ae274e… 0x005590f3e067… 4,164.51929 PAY 2022-04-18 12:35:50 +0000 UTC
0x9c7b5312… 14606199 0xc326982b5f38… 0x7adbb3f6e82b… 12,695.30569 PAY 2022-04-18 01:17:50 +0000 UTC
0xca584515… 14606140 0xd3b1ca9dfbb4… 0x6edf968da408… 113,840.15800 PAY 2022-04-18 01:05:09 +0000 UTC
0x3fb6ff91… 14606020 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 113,840.15800 PAY 2022-04-18 00:33:15 +0000 UTC
0x2f80d7dd… 14605666 0xc3077ec64ba7… ✔ Bittrex (0xfbb1…) 243.60316 PAY 2022-04-17 23:13:46 +0000 UTC
0xe0f7a1cb… 14605645 0x1941c45823bf… 0xc3077ec64ba7… 243.60316 PAY 2022-04-17 23:10:55 +0000 UTC
0x99ee4298… 14603385 Huobi 3 0xfdb1… 0xec59f15246e0… 24,128.48641 PAY 2022-04-17 14:41:35 +0000 UTC
0xab8c1334… 14601607 ✔ Bittrex (0xfbb1…) 0x694eb406c3bd… 49,695.39600 PAY 2022-04-17 07:59:07 +0000 UTC
0x1809d671… 14587996 0xd3b1ca9dfbb4… 0x6edf968da408… 120,815.49500 PAY 2022-04-15 05:05:05 +0000 UTC
0x2113d3e9… 14587877 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 120,815.49500 PAY 2022-04-15 04:37:01 +0000 UTC
0x869a9cbd… 14583568 0xaf495da22fc7… 0x70321ff3dcdf… 2,822.43190 PAY 2022-04-14 12:35:20 +0000 UTC
0xd596b50a… 14583101 0x4802ca95f08f… 0x3054527e4df9… 168.63002 PAY 2022-04-14 10:48:26 +0000 UTC
0x60ae3f84… 14582271 0xc92ab92c74cb… OKEx 0x6cc5… 4,920.18168 PAY 2022-04-14 07:43:59 +0000 UTC
0x2d775595… 14581960 0xeaa49123860e… 0xc92ab92c74cb… 4,920.18168 PAY 2022-04-14 06:29:05 +0000 UTC
0x7d62646b… 14581574 0x3a15aa46fc09… 0x6edf968da408… 105,970.22832 PAY 2022-04-14 05:05:30 +0000 UTC
0x85f1a066… 14581350 ✔ Bittrex (0xfbb1…) 0x3a15aa46fc09… 105,970.22832 PAY 2022-04-14 04:13:52 +0000 UTC
0xda82b488… 14581321 0x4a0862e82421… 0x91fa2e041cbc… 4,264.29000 PAY 2022-04-14 04:08:26 +0000 UTC
0xfaf67c30… 14581294 0x4a0862e82421… 0x91fa2e041cbc… 1.00000 PAY 2022-04-14 03:59:31 +0000 UTC
0x57f1b3ba… 14581058 Huobi 9 0x1062… 0x4a0862e82421… 4,265.29000 PAY 2022-04-14 03:12:05 +0000 UTC
0x152a25fe… 14581053 0x537c9478a883… 0x1f39afa2c7f9… 1,150.00000 PAY 2022-04-14 03:10:17 +0000 UTC
0x801d8b3b… 14579991 0x005e42814cdf… 0xc9d0964a1456… 1,909,038.00000 PAY 2022-04-13 23:01:48 +0000 UTC
0x5c3e143d… 14579536 ✔ Bittrex (0xfbb1…) 0x50a06aaa67eb… 17,076.26188 PAY 2022-04-13 21:26:20 +0000 UTC
0x9def3342… 14579371 ✔ Bittrex (0xfbb1…) 0x50a06aaa67eb… 17,057.28303 PAY 2022-04-13 20:49:02 +0000 UTC
0x29596edc… 14579139 0x2f2e35da9c83… 0xc041b91b5cf0… 37,581.00802 PAY 2022-04-13 19:59:07 +0000 UTC
0x759d4a71… 14579046 0x2f2e35da9c83… 0xc041b91b5cf0… 254.51769 PAY 2022-04-13 19:38:11 +0000 UTC
0x980e405b… 14579035 0x2f2e35da9c83… 0xc041b91b5cf0… 254.51769 PAY 2022-04-13 19:36:37 +0000 UTC
0xc77a598d… 14575990 0x47ef949598e0… 0x6edf968da408… 120,407.16780 PAY 2022-04-13 08:05:23 +0000 UTC
0xcc2016ad… 14575810 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 120,407.16780 PAY 2022-04-13 07:22:42 +0000 UTC
0x28ea4090… 14575794 Huobi 9 0x1062… 0x85bd5688989c… 22,967.72000 PAY 2022-04-13 07:17:48 +0000 UTC
0x3c4c1e03… 14574641 0x56ba4e612571… 0xd6c8cea6bfc8… 199.45000 PAY 2022-04-13 02:53:32 +0000 UTC
0x76dc6b9b… 14572544 0xd6b102ea8d15… 0x41c20fc55ed0… 1,000.00000 PAY 2022-04-12 19:04:20 +0000 UTC
0xcb06120d… 14564827 0xd3b1ca9dfbb4… 0x6edf968da408… 103,500.43100 PAY 2022-04-11 14:05:25 +0000 UTC
0x83fb5e78… 14564779 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 103,500.43100 PAY 2022-04-11 13:56:20 +0000 UTC
0x2056ff06… 14561559 0xded020b5516c… Huobi 5 0x5c98… 1,000.00000 PAY 2022-04-11 01:56:50 +0000 UTC
0x66fce4da… 14561509 0x59d3e3d1ce3f… 0xded020b5516c… 1,000.00000 PAY 2022-04-11 01:46:34 +0000 UTC
0x7e12e84a… 14560912 0x065758479502… 0xd8aa828f6de8… 292.89438 PAY 2022-04-10 23:38:04 +0000 UTC
0x1b180d2f… 14559763 0x4cf42e6f4045… 0x6e56a02f7fc8… 1,283.90695 PAY 2022-04-10 19:21:30 +0000 UTC
0x697c0c57… 14554129 0xa164385057b6… 0x7b2e61235d90… 81.00000 PAY 2022-04-09 22:10:27 +0000 UTC
0x96caa2c6… 14547548 0xa81011ae274e… 0x6ea06fe5407e… 12,964.40042 PAY 2022-04-08 21:32:10 +0000 UTC
0x8587b9bc… 14547543 ✔ HitBTC (0xa124…) 0xa81011ae274e… 19,885.00000 PAY 2022-04-08 21:31:19 +0000 UTC
0x5b840f27… 14547537 0xb6b8d772c8e8… ✔ HitBTC (0xa124…) 19,884.69403 PAY 2022-04-08 21:29:40 +0000 UTC
0xb2364dc2… 14544715 0xe67e5fe63de9… 0x64e910e754bf… 620.00000 PAY 2022-04-08 10:58:21 +0000 UTC
0x98b59323… 14542656 0x3139df715934… 0xf16e9b0d0347… 100,000.00000 PAY 2022-04-08 03:04:08 +0000 UTC
0x705a9780… 14534776 0xb775919d2a36… 0x446cf4e5d268… 0.31787 PAY 2022-04-06 21:35:04 +0000 UTC
0x18d5d892… 14531204 0x95ab45a87788… 0x063ab8f02a81… 253.77188 PAY 2022-04-06 08:09:54 +0000 UTC
0xdb17a07c… 14530826 0xd2a54e0a96a9… 0x773f6055b9a7… 12,636.16817 PAY 2022-04-06 06:44:58 +0000 UTC
0xa576757e… 14526515 0xcd52ee5cade1… OKEx 0x6cc5… 120,852.69483 PAY 2022-04-05 14:36:42 +0000 UTC
0xd2e26647… 14526262 0x6edf968da408… 0xcd52ee5cade1… 120,852.69483 PAY 2022-04-05 13:43:40 +0000 UTC
0x358a1959… 14526150 0xc8e3fc9ae775… 0x038036c5864f… 2,455.24369 PAY 2022-04-05 13:20:14 +0000 UTC
0x4a39325d… 14525571 0x648b4f8dce7c… OKEx 0x6cc5… 83,050.00000 PAY 2022-04-05 11:16:25 +0000 UTC
0x70ad127a… 14525495 0x6edf968da408… 0x648b4f8dce7c… 83,050.00000 PAY 2022-04-05 11:00:54 +0000 UTC
0xb44327a0… 14523943 0xd3b1ca9dfbb4… 0x6edf968da408… 43,931.65700 PAY 2022-04-05 05:07:45 +0000 UTC
0x8ea4eca9… 14523679 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 43,931.65700 PAY 2022-04-05 04:05:08 +0000 UTC
0x4c209e6b… 14522764 0xfac773fef05c… 0xb6b8d772c8e8… 17,986.05191 PAY 2022-04-05 00:38:57 +0000 UTC
0x69ba5ab4… 14519853 0xd6823bff7955… 0x220bda5c8994… 2,300.00064 PAY 2022-04-04 13:40:52 +0000 UTC
0x69ba5ab4… 14519853 0x220bda5c8994… 0x87a265c93d2a… 57.50002 PAY 2022-04-04 13:40:52 +0000 UTC
0x69ba5ab4… 14519853 0x220bda5c8994… 0x984309f01b00… 2,242.50062 PAY 2022-04-04 13:40:52 +0000 UTC
0x981563f8… 14516791 0x792d049cb60e… ✔ Bittrex (0xfbb1…) 1,135.59175 PAY 2022-04-04 02:04:00 +0000 UTC
0x3867bc04… 14516766 0x93038846f7eb… 0x792d049cb60e… 1,135.59175 PAY 2022-04-04 01:59:13 +0000 UTC
0x3dae14ce… 14515355 0xa81011ae274e… 0xe3a521adf65c… 3,608.77755 PAY 2022-04-03 20:44:56 +0000 UTC
0xf0158ff7… 14510023 0x50d3caabf494… ✔ Bittrex (0xfbb1…) 15,426.48422 PAY 2022-04-03 00:47:41 +0000 UTC
0xc27d67ae… 14510001 0x16ca6fce87c4… 0x50d3caabf494… 15,426.48422 PAY 2022-04-03 00:41:20 +0000 UTC
0x5ad2b8b7… 14509250 0x5918a94b12f5… 0x27748af32990… 137.47141 PAY 2022-04-02 21:52:23 +0000 UTC
0x45303232… 14506148 0x0f74f64d194f… ✔ Bittrex (0xfbb1…) 10,999.54185 PAY 2022-04-02 10:16:12 +0000 UTC
0xe0dcc3e2… 14506129 0x9ec3f3535c81… 0x0f74f64d194f… 10,999.54185 PAY 2022-04-02 10:13:23 +0000 UTC
0x0d64a0bb… 14505150 Gate.io 0x0d07… 0xd36737213e6c… 181,591.98000 PAY 2022-04-02 06:26:51 +0000 UTC
0xeb76fad4… 14498290 OKEx 0x6cc5… 0x5a6612e02a85… 200,000.00000 PAY 2022-04-01 04:44:23 +0000 UTC
0x8cec0fea… 14496889 0xa81011ae274e… 0xf63c2c444c6a… 4,621.49287 PAY 2022-03-31 23:27:21 +0000 UTC
0x44fa236c… 14495601 0xa81011ae274e… 0xc8e3fc9ae775… 2,455.24369 PAY 2022-03-31 18:35:29 +0000 UTC
0x95783e95… 14494662 0xd3b1ca9dfbb4… 0x6edf968da408… 89,121.85300 PAY 2022-03-31 15:06:45 +0000 UTC
0xd54b2548… 14494510 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 32,532.72700 PAY 2022-03-31 14:32:59 +0000 UTC
0x8216738b… 14494407 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 56,589.12600 PAY 2022-03-31 14:09:42 +0000 UTC
0xa89fbc17… 14494126 0xd3b1ca9dfbb4… 0x6edf968da408… 77,088.45600 PAY 2022-03-31 13:06:45 +0000 UTC
0xbce80f14… 14493876 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 77,088.45600 PAY 2022-03-31 12:12:36 +0000 UTC
0x7623f462… 14493639 0x2d714de1be6a… ✔ Bittrex (0xfbb1…) 6,183.83921 PAY 2022-03-31 11:19:04 +0000 UTC
0x14c626cf… 14493616 0x415a1f9c6aaf… 0x2d714de1be6a… 6,183.83921 PAY 2022-03-31 11:12:03 +0000 UTC
0x14c626cf… 14493616 0x415a1f9c6aaf… 0x2d714de1be6a… 6,183.83921 PAY 2022-03-31 11:12:02 +0000 UTC
0xff639341… 14493592 0xd3b1ca9dfbb4… 0x6edf968da408… 33,111.63400 PAY 2022-03-31 11:08:05 +0000 UTC
0x7a660b99… 14493394 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 33,111.63400 PAY 2022-03-31 10:26:21 +0000 UTC
0xbc40f61a… 14493032 0xd3b1ca9dfbb4… 0x6edf968da408… 45,891.70800 PAY 2022-03-31 09:06:07 +0000 UTC
0x3da019b3… 14492988 OKEx 0x6cc5… 0xad3ad461516a… 10,217.55200 PAY 2022-03-31 08:55:34 +0000 UTC
0x2ab477aa… 14492872 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 45,891.70800 PAY 2022-03-31 08:30:30 +0000 UTC
0xc2a1be5a… 14492756 0xd3b1ca9dfbb4… 0x6edf968da408… 65,573.05700 PAY 2022-03-31 08:05:26 +0000 UTC
0xaf80c9c3… 14492715 0x92d3923e781b… 0x415a1f9c6aaf… 2,593.84921 PAY 2022-03-31 07:56:50 +0000 UTC
0xa943d3e2… 14492655 0xf0b7a33642b6… 0x415a1f9c6aaf… 1,844.99000 PAY 2022-03-31 07:43:42 +0000 UTC
0x670733a6… 14492635 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 65,573.05700 PAY 2022-03-31 07:39:01 +0000 UTC
0x90e2fee9… 14491259 Huobi 1 0xab5c… 0x877958e62c3f… 333.95654 PAY 2022-03-31 02:22:01 +0000 UTC
0x58dadebd… 14487608 0x25c2f0e18f89… 0x6edf968da408… 28,533,586.98538 PAY 2022-03-30 12:42:31 +0000 UTC
0x4dbb776a… 14487525 0xb4700b1c1654… 0xdd320b530cbf… 582.18826 PAY 2022-03-30 12:20:34 +0000 UTC
0x381515ee… 14487151 0x4a56fa47dff6… 0x415a1f9c6aaf… 1,745.00000 PAY 2022-03-30 10:49:09 +0000 UTC
0x826ce63e… 14484153 0xc2dae25490c9… 0xde630c4d9c47… 954.00000 PAY 2022-03-29 23:43:23 +0000 UTC
0x2d36967e… 14482259 Huobi 9 0x1062… 0xd13af45a43b2… 1,272.54558 PAY 2022-03-29 16:47:13 +0000 UTC
0x8c42c607… 14479954 0xd3b1ca9dfbb4… 0x6edf968da408… 69,339.02100 PAY 2022-03-29 08:05:11 +0000 UTC
0xfac25fab… 14479870 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 69,339.02100 PAY 2022-03-29 07:48:59 +0000 UTC
0xafe1f20a… 14479658 0xd3b1ca9dfbb4… 0x6edf968da408… 48,761.02500 PAY 2022-03-29 07:05:05 +0000 UTC
0xc687e9d0… 14479414 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 48,761.02500 PAY 2022-03-29 06:15:22 +0000 UTC
0xdafc757c… 14477180 0xa062450430df… Huobi 1 0xab5c… 97,476.12800 PAY 2022-03-28 21:49:10 +0000 UTC
0x98ef17fe… 14477144 OKEx 0x6cc5… 0xa062450430df… 97,476.12800 PAY 2022-03-28 21:38:59 +0000 UTC
0x8a2ee074… 14475368 0x706910c6f942… 0x25c2f0e18f89… 85,161.12300 PAY 2022-03-28 15:05:28 +0000 UTC
0x0c727acd… 14475361 OKEx 0x6cc5… 0x706910c6f942… 85,161.12300 PAY 2022-03-28 15:04:29 +0000 UTC
0xfef3f8ab… 14474280 0x280a902299d7… 0x72c3d8fb30d8… 9,249.25000 PAY 2022-03-28 10:58:28 +0000 UTC
0x3b18deaf… 14474123 0x280a902299d7… 0x72c3d8fb30d8… 10.00000 PAY 2022-03-28 10:24:49 +0000 UTC
0x6f423f51… 14470797 Uniswap V2: PAY 6 0xe254… 0xe66b31678d6c… 1.86527 PAY 2022-03-27 21:58:55 +0000 UTC
0x6f423f51… 14470797 0xe66b31678d6c… 0xbc189af8bfa5… 1.86527 PAY 2022-03-27 21:58:55 +0000 UTC
0x24f18363… 14470117 0x7feb8141c760… 0xfd38d301a0f9… 2,992.65993 PAY 2022-03-27 19:20:22 +0000 UTC
0x4967e079… 14470102 0x72d1ebe05007… 0xe409efdd4ee0… 65,970.63000 PAY 2022-03-27 19:16:17 +0000 UTC
0xf906d4c4… 14468597 0x3601dce4fc60… Uniswap V2: PAY 6 0xe254… 2.80000 PAY 2022-03-27 13:49:30 +0000 UTC
0x77a1de30… 14468578 Uniswap V2: PAY 6 0xe254… 0xe66b31678d6c… 2.82338 PAY 2022-03-27 13:45:38 +0000 UTC
0x77a1de30… 14468578 0xe66b31678d6c… 0x95d42b703e89… 2.82338 PAY 2022-03-27 13:45:38 +0000 UTC
0x833f1fe3… 14468389 Cashierest 0x72bc… 0x2b59d9c367a8… 4,268.00000 PAY 2022-03-27 13:06:05 +0000 UTC
0xc1c57054… 14468315 0x173f4d14a65f… Huobi 3 0xfdb1… 5,453.00000 PAY 2022-03-27 12:49:15 +0000 UTC
0x382e4260… 14468278 0x44d82743a9ad… 0x173f4d14a65f… 5,453.00000 PAY 2022-03-27 12:40:05 +0000 UTC
0x2438c5da… 14465668 Uniswap V2: PAY 6 0xe254… 0x00000000003b… 3.01314 PAY 2022-03-27 02:53:27 +0000 UTC
0x214f2810… 14465668 Uniswap V2: PAY 6 0xe254… 0xe66b31678d6c… 97.50630 PAY 2022-03-27 02:53:27 +0000 UTC
0x214f2810… 14465668 0xe66b31678d6c… 0x39b0397f8fee… 97.50630 PAY 2022-03-27 02:53:27 +0000 UTC
0x23b8d57d… 14465668 0x00000000003b… Uniswap V2: PAY 6 0xe254… 2.99807 PAY 2022-03-27 02:53:27 +0000 UTC
0x0a4044cc… 14464687 0x37adb8345f34… 0x67f86cff5841… 10,003.30777 PAY 2022-03-26 23:11:10 +0000 UTC
0x735cf548… 14460263 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 50,634.47800 PAY 2022-03-26 06:31:07 +0000 UTC
0x670dcd97… 14460247 OKEx 0x6cc5… 0xb0c2ed554de4… 50,634.47800 PAY 2022-03-26 06:26:27 +0000 UTC
0xd49091ad… 14460209 0xcd0faaf11d5b… ✔ Bittrex (0xfbb1…) 17,416.00000 PAY 2022-03-26 06:18:02 +0000 UTC
0xd49091ad… 14460208 0xcd0faaf11d5b… ✔ Bittrex (0xfbb1…) 17,416.00000 PAY 2022-03-26 06:17:46 +0000 UTC
0xc01f54ce… 14460181 Gate.io 0x0d07… 0xcd0faaf11d5b… 17,416.00000 PAY 2022-03-26 06:13:08 +0000 UTC
0x0440ef95… 14456714 0x648b4f8dce7c… OKEx 0x6cc5… 79,452.00000 PAY 2022-03-25 17:12:50 +0000 UTC
0xb6b5268b… 14456615 Gate.io 0x0d07… 0x803515a5a697… 766.00000 PAY 2022-03-25 16:50:28 +0000 UTC
0xb5ef60f1… 14456414 ✔ Bittrex (0xfbb1…) 0x5935eb9f59c8… 19,782.00000 PAY 2022-03-25 16:06:34 +0000 UTC
0x088f7f89… 14456412 0x25c2f0e18f89… 0x648b4f8dce7c… 79,452.00000 PAY 2022-03-25 16:06:14 +0000 UTC
0x8f6ee001… 14456097 ✔ HitBTC2 (0x59a5…) 0x828f53a8c6c3… 115.10000 PAY 2022-03-25 14:54:49 +0000 UTC
0xb56c12f7… 14455217 0x6dce912dbd89… OKEx 0x6cc5… 2,605.83441 PAY 2022-03-25 11:40:43 +0000 UTC
0xcc1eeef1… 14454529 0xd3b1ca9dfbb4… 0x6edf968da408… 76,416.51400 PAY 2022-03-25 09:05:52 +0000 UTC
0x7189d692… 14454244 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 76,416.51400 PAY 2022-03-25 08:05:15 +0000 UTC
0x760cfe1a… 14453512 0xc682a3a9b97f… 0x382ffce22872… 0.12329 PAY 2022-03-25 05:15:21 +0000 UTC
0x760cfe1a… 14453512 0xc682a3a9b97f… 0xe66b31678d6c… 12.20566 PAY 2022-03-25 05:15:21 +0000 UTC
0x760cfe1a… 14453512 0xe66b31678d6c… 0x22f9dcf46470… 12.20566 PAY 2022-03-25 05:15:21 +0000 UTC
0x760cfe1a… 14453512 0x22f9dcf46470… 0xb8569f732e5f… 12.20566 PAY 2022-03-25 05:15:21 +0000 UTC
0xb29d6f23… 14451813 ✔ Bittrex (0xfbb1…) 0x676a88e40933… 2,482.66090 PAY 2022-03-24 23:03:35 +0000 UTC
0x5d2f7e8d… 14450484 0xd3b1ca9dfbb4… 0x6edf968da408… 47,604.77000 PAY 2022-03-24 18:05:38 +0000 UTC
0x24ddd571… 14450394 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 47,604.77000 PAY 2022-03-24 17:45:14 +0000 UTC
0x31696458… 14447189 Huobi 5 0x5c98… 0x2ac36d6b0da9… 182,011.98000 PAY 2022-03-24 05:53:02 +0000 UTC
0x446e5b3c… 14446235 0xda2a0fb1406e… 0xa1b752adcd9f… 2,431.29187 PAY 2022-03-24 02:12:03 +0000 UTC
0xce8446c6… 14445529 0xbcac2f351ab2… 0xd2c4d08b3bd1… 1,357.48789 PAY 2022-03-23 23:27:37 +0000 UTC
0xf8d2d120… 14443222 0x07e17dbf8715… 0xf241aff7444e… 112.56663 PAY 2022-03-23 14:56:42 +0000 UTC
0x31d2304b… 14442888 0xc168062c9c95… 0x29046c6bc1a1… 27,860.00000 PAY 2022-03-23 13:42:19 +0000 UTC
0x33630f6a… 14442676 0x292de977e47e… 0x41bf8c193eac… 9,075.81200 PAY 2022-03-23 12:56:20 +0000 UTC
0xafcccb32… 14436080 0x29fbc8cbaa1d… 0x781229c7a798… 1,535,206.31690 PAY 2022-03-22 12:20:24 +0000 UTC
0x76e208de… 14433946 0x4185fe49ae49… OKEx 0x6cc5… 4,366.30378 PAY 2022-03-22 04:23:37 +0000 UTC
0xb509004c… 14433884 Huobi 7 0xadb2… 0x4185fe49ae49… 4,311.55062 PAY 2022-03-22 04:09:52 +0000 UTC
0xfadaf395… 14433827 Huobi 9 0x1062… 0x4185fe49ae49… 54.75316 PAY 2022-03-22 03:57:56 +0000 UTC
0xa24be13d… 14431343 0x064aedd26ef8… 0xdf0b9a3c559c… 1,519.12977 PAY 2022-03-21 18:35:21 +0000 UTC
0xdd3fc66f… 14425441 0x605047beb12d… 0x8dc3b8f29acc… 73.10800 PAY 2022-03-20 20:32:59 +0000 UTC
0xe147e9d1… 14425272 0xa81011ae274e… 0xc581af8d01f7… 23,333.34164 PAY 2022-03-20 19:59:35 +0000 UTC
0x96db9e2d… 14425270 ✔ HitBTC (0xa124…) 0xa81011ae274e… 32,106.00000 PAY 2022-03-20 19:59:11 +0000 UTC
0x11c91d93… 14425266 0x08b21231da50… ✔ HitBTC (0xa124…) 10,046.20347 PAY 2022-03-20 19:57:52 +0000 UTC
0x2b6ecfb6… 14425266 0x18d0ee3c6a40… ✔ HitBTC (0xa124…) 11,125.11892 PAY 2022-03-20 19:57:52 +0000 UTC
0x074c5dc8… 14425266 0x851276cdd39c… ✔ HitBTC (0xa124…) 10,935.50100 PAY 2022-03-20 19:57:52 +0000 UTC
0x239a3691… 14424574 0x6edf968da408… 0x58a91fce89b5… 5.00000 PAY 2022-03-20 17:24:52 +0000 UTC
0x5c2ea068… 14424520 ✔ Bittrex (0xfbb1…) 0x6c8cca22b510… 1,928.73032 PAY 2022-03-20 17:14:32 +0000 UTC
0xbde004f2… 14422845 0x6edf968da408… 0x58a91fce89b5… 8.00000 PAY 2022-03-20 10:57:27 +0000 UTC
0x843cc7b9… 14422844 0x6edf968da408… 0x58a91fce89b5… 10.00000 PAY 2022-03-20 10:57:26 +0000 UTC
0x1f5d592f… 14421060 0xdb6fdc30ab61… 0xadd6400d9b83… 14,500.00000 PAY 2022-03-20 04:17:20 +0000 UTC
0x1737353d… 14421048 0xdb6fdc30ab61… 0xadd6400d9b83… 100.00000 PAY 2022-03-20 04:14:35 +0000 UTC
0x5c57372a… 14419337 0x706910c6f942… 0x25c2f0e18f89… 81,087.19500 PAY 2022-03-19 21:36:44 +0000 UTC
0xcdd31339… 14419330 OKEx 0x6cc5… 0x706910c6f942… 81,087.19500 PAY 2022-03-19 21:33:56 +0000 UTC
0x1d7d9984… 14419171 0x67e5f5db4c86… OKEx 0x6cc5… 49,547.68427 PAY 2022-03-19 20:56:53 +0000 UTC
0x1ceb8664… 14419165 ✔ Bittrex (0xfbb1…) 0x67e5f5db4c86… 49,547.68427 PAY 2022-03-19 20:55:44 +0000 UTC
0xb78a81fc… 14417950 0x648b4f8dce7c… OKEx 0x6cc5… 91,257.00000 PAY 2022-03-19 16:34:32 +0000 UTC
0xd637e9f6… 14417796 0x25c2f0e18f89… 0x648b4f8dce7c… 91,257.00000 PAY 2022-03-19 16:02:33 +0000 UTC
0x1c5a8724… 14417107 0xa52eae1de277… 0xd73513fe6da2… 1,000.60596 PAY 2022-03-19 13:24:09 +0000 UTC
0xb176792e… 14415205 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 50,078.92500 PAY 2022-03-19 06:17:44 +0000 UTC
0x565f35cb… 14415187 OKEx 0x6cc5… 0xb0c2ed554de4… 50,078.92500 PAY 2022-03-19 06:14:10 +0000 UTC
0xdaa5c9bf… 14415169 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 15,964.70300 PAY 2022-03-19 06:11:21 +0000 UTC
0x31732574… 14415149 OKEx 0x6cc5… 0xc601329cdedf… 15,964.70300 PAY 2022-03-19 06:07:47 +0000 UTC
0xe0e30760… 14412253 Huobi 10 0xe933… 0xd4129ed69ebd… 632.69708 PAY 2022-03-18 19:13:09 +0000 UTC
0xdf244d4c… 14409857 OKEx 0x6cc5… 0x3b4e5e2e0b1e… 94,475.50700 PAY 2022-03-18 10:24:36 +0000 UTC
0x412eab72… 14409545 0xaea2cd505834… Huobi 1 0xab5c… 2,215.64847 PAY 2022-03-18 09:10:57 +0000 UTC
0x8ec5838a… 14409509 0x7f49c41c82c0… 0xaea2cd505834… 2,215.64847 PAY 2022-03-18 09:04:02 +0000 UTC
0x5f425aa6… 14409420 0x4d7bfe5b74d9… 0x8f04e0806bd0… 101.29184 PAY 2022-03-18 08:46:03 +0000 UTC
0x1abf8081… 14407608 Gate.io 0x0d07… 0x61c1ca809827… 4,850.73904 PAY 2022-03-18 02:07:17 +0000 UTC
0xd413902b… 14405767 0x1b8aed0e4a27… 0x58b535120671… 1,256.00000 PAY 2022-03-17 19:01:14 +0000 UTC
0x6e644ef0… 14405180 0xa6ab4210664a… 0xa52eae1de277… 1,000.60596 PAY 2022-03-17 16:49:23 +0000 UTC
0x9bf67700… 14403778 0x16159f5bb9e0… OKEx 0x6cc5… 349,748.63068 PAY 2022-03-17 11:35:27 +0000 UTC
0x150511db… 14403554 Huobi 5 0x5c98… 0x16159f5bb9e0… 349,748.63068 PAY 2022-03-17 10:43:53 +0000 UTC
0x3becc815… 14402545 0xd0c0c06d01df… 0x6edf968da408… 152.00000 PAY 2022-03-17 07:05:32 +0000 UTC
0x9496497a… 14402390 0x58a91fce89b5… 0xd0c0c06d01df… 51.00000 PAY 2022-03-17 06:27:42 +0000 UTC
0x34a078c2… 14402390 0x58a91fce89b5… 0xd0c0c06d01df… 52.00000 PAY 2022-03-17 06:27:42 +0000 UTC
0x8a2de875… 14402388 0x58a91fce89b5… 0xd0c0c06d01df… 49.00000 PAY 2022-03-17 06:26:48 +0000 UTC
0x0a9bb6f0… 14397335 0x078827700852… 0x25c2f0e18f89… 100,098.45300 PAY 2022-03-16 11:34:50 +0000 UTC
0xe711b33a… 14397322 OKEx 0x6cc5… 0x078827700852… 100,098.45300 PAY 2022-03-16 11:31:57 +0000 UTC
0x699203e1… 14394108 0xb8de72497602… Huobi 9 0x1062… 27,700.00000 PAY 2022-03-15 23:24:09 +0000 UTC
0xedae3b1f… 14394071 OKEx 0x6cc5… 0xb8de72497602… 27,700.00000 PAY 2022-03-15 23:15:09 +0000 UTC
0x4222d548… 14393038 0x25c2f0e18f89… 0x58a91fce89b5… 206.52083 PAY 2022-03-15 19:26:31 +0000 UTC
0x48f8b530… 14392518 ✔ Bittrex (0xfbb1…) 0x66a0166db66f… 3,210.01980 PAY 2022-03-15 17:23:40 +0000 UTC
0x073b8187… 14387495 0x7e8f187beee6… ✔ Bittrex (0xfbb1…) 3,549.01980 PAY 2022-03-14 22:42:16 +0000 UTC
0x55f9579c… 14387480 0x94bb13776d2c… 0x7e8f187beee6… 3,549.01980 PAY 2022-03-14 22:38:02 +0000 UTC
0x1dc3fde2… 14386047 Gate.io 0x0d07… 0xe88a87e09924… 1,763.38200 PAY 2022-03-14 17:20:14 +0000 UTC
0x62c748b9… 14384393 0x4dc20489d595… OKEx 0x6cc5… 4,781.57674 PAY 2022-03-14 11:15:10 +0000 UTC
0x552622af… 14384305 0xa1740d15d903… OKEx 0x6cc5… 4,781.57674 PAY 2022-03-14 10:55:57 +0000 UTC
0x69181dfc… 14384288 0xa81011ae274e… 0xf63c2c444c6a… 3,435.77908 PAY 2022-03-14 10:50:56 +0000 UTC
0x1396c517… 14384156 Huobi 12 0x4670… 0xe6a8ffda54f5… 1,944.64827 PAY 2022-03-14 10:25:53 +0000 UTC
0xec5e9fb5… 14384148 Huobi 12 0x4670… 0xa1740d15d903… 4,781.57674 PAY 2022-03-14 10:23:37 +0000 UTC
0xf3ade8de… 14384148 Huobi 4 0xeee2… 0x4dc20489d595… 4,781.57674 PAY 2022-03-14 10:23:37 +0000 UTC
0x242b6f81… 14383878 0x596d84e2b3c6… OKEx 0x6cc5… 21,813.33462 PAY 2022-03-14 09:25:12 +0000 UTC
0x1f212039… 14383783 Huobi 9 0x1062… 0x596d84e2b3c6… 21,813.33462 PAY 2022-03-14 09:04:14 +0000 UTC
0x68728431… 14382701 Huobi 4 0xeee2… 0x6dce912dbd89… 2,605.83441 PAY 2022-03-14 04:53:09 +0000 UTC
0xdf03a018… 14382219 0xf55bf9f76b14… 0xdb6fdc30ab61… 1,000.00000 PAY 2022-03-14 03:07:54 +0000 UTC
0x3437e76f… 14379849 0x660b574c47b2… 0xc1d075b30a45… 500.00000 PAY 2022-03-13 18:16:19 +0000 UTC
0x3437e76f… 14379849 0x660b574c47b2… 0xc1d075b30a45… 500.00000 PAY 2022-03-13 18:16:19 +0000 UTC
0x84fb6ffe… 14378640 0x07e17dbf8715… 0xb861b7befd47… 554.09206 PAY 2022-03-13 13:40:31 +0000 UTC
0xf5d13be4… 14378401 0x67e5f5db4c86… OKEx 0x6cc5… 28,551.67020 PAY 2022-03-13 12:50:33 +0000 UTC
0x6b2f72cf… 14378249 ✔ Bittrex (0xfbb1…) 0x67e5f5db4c86… 28,551.67020 PAY 2022-03-13 12:14:16 +0000 UTC
0x87caf55c… 14376581 Gate.io 0x0d07… 0x6b6b3195c8ed… 11,380.43722 PAY 2022-03-13 05:55:22 +0000 UTC
0x1b16b215… 14376097 0xd34aefabb455… 0xd2b425196f1a… 300.00000 PAY 2022-03-13 03:57:02 +0000 UTC
0x3cb112d2… 14376029 0x7c896da2a58a… OKEx 0x6cc5… 99,295.58500 PAY 2022-03-13 03:40:57 +0000 UTC
0x70d9aca1… 14376007 Huobi 5 0x5c98… 0x7c896da2a58a… 99,295.58500 PAY 2022-03-13 03:36:56 +0000 UTC
0xf5e70971… 14374658 0x245ec529d298… ✔ Bittrex (0xfbb1…) 454.60296 PAY 2022-03-12 22:29:22 +0000 UTC
0x4d0e731a… 14374644 0xa50703aaec74… 0x245ec529d298… 454.60296 PAY 2022-03-12 22:26:18 +0000 UTC
0x999811cf… 14374073 0x67d6768a94e2… Uniswap V2: PAY 6 0xe254… 100.00000 PAY 2022-03-12 20:20:31 +0000 UTC
0x7002e947… 14372444 0xefbac9f6e43d… 0x8624896c3747… 3,335.16100 PAY 2022-03-12 14:21:55 +0000 UTC
0xcdbe3f54… 14370759 0xee02a403437c… 0xdb6fdc30ab61… 2,020.11915 PAY 2022-03-12 08:04:18 +0000 UTC
0x35bc8204… 14364435 0x88c043bc4679… 0xee02a403437c… 2,020.11915 PAY 2022-03-11 08:14:44 +0000 UTC
0x365027e1… 14363540 0x706910c6f942… 0x25c2f0e18f89… 93,134.85600 PAY 2022-03-11 04:53:38 +0000 UTC
0x9c1dd3ec… 14363532 OKEx 0x6cc5… 0x706910c6f942… 93,134.85600 PAY 2022-03-11 04:51:41 +0000 UTC
0xd69ca8c3… 14359286 0x9facc76142be… 0xdef171fe48cf… 0.00573 PAY 2022-03-10 13:17:29 +0000 UTC
0xd69ca8c3… 14359286 0xdef171fe48cf… Uniswap V2: PAY 6 0xe254… 0.00573 PAY 2022-03-10 13:17:29 +0000 UTC
0x0ae24108… 14356150 0x5eb1ca2d9d25… 0x6f3034d6e55a… 548.21754 PAY 2022-03-10 01:31:07 +0000 UTC
0xe9a8b7fa… 14354315 0xbf2bc11f808c… ✔ Bittrex (0xfbb1…) 1,113.03170 PAY 2022-03-09 18:53:41 +0000 UTC
0xad065814… 14354296 0xc9fce5ae4838… 0xbf2bc11f808c… 1,113.03170 PAY 2022-03-09 18:49:35 +0000 UTC
0xcc24f009… 14353879 0x5961ae60e3d0… 0xf5eac3553523… 1,676.38983 PAY 2022-03-09 17:19:30 +0000 UTC
0x91c1d1d9… 14353347 0xf5eac3553523… 0x5961ae60e3d0… 1,676.38983 PAY 2022-03-09 15:20:26 +0000 UTC
0x6334ef0f… 14353273 0xf5eac3553523… 0xf5eac3553523… 1,676.38983 PAY 2022-03-09 15:06:41 +0000 UTC
0x0dfea53e… 14352289 0x2ba63ad94fbf… 0xf30693fa8198… 13,882.92800 PAY 2022-03-09 11:29:31 +0000 UTC
0x604dd7f9… 14351947 0x1ba4d570a30e… 0xf4428146e128… 110.00000 PAY 2022-03-09 10:09:10 +0000 UTC
0xb896f02a… 14351510 Huobi 9 0x1062… 0xb48e12b82972… 952.96221 PAY 2022-03-09 08:21:41 +0000 UTC
0x08dde683… 14351464 0xa1740d15d903… OKEx 0x6cc5… 4,783.71539 PAY 2022-03-09 08:08:57 +0000 UTC
0xdf7628da… 14351406 Huobi 12 0x4670… 0xa1740d15d903… 4,783.71539 PAY 2022-03-09 07:57:33 +0000 UTC
0x294af476… 14351124 0x648b4f8dce7c… OKEx 0x6cc5… 98,434.00000 PAY 2022-03-09 06:52:35 +0000 UTC
0x44d18ca8… 14351018 0x25c2f0e18f89… 0x648b4f8dce7c… 98,434.00000 PAY 2022-03-09 06:29:01 +0000 UTC
0xb6b54599… 14350369 0xa062450430df… Huobi 1 0xab5c… 97,756.87700 PAY 2022-03-09 04:08:08 +0000 UTC
0x4931034e… 14350334 OKEx 0x6cc5… 0xa062450430df… 97,756.87700 PAY 2022-03-09 03:58:35 +0000 UTC
0xa1b326af… 14347234 0x706910c6f942… 0x25c2f0e18f89… 100,137.63600 PAY 2022-03-08 16:28:43 +0000 UTC
0x57cda89a… 14347230 OKEx 0x6cc5… 0x706910c6f942… 100,137.63600 PAY 2022-03-08 16:27:43 +0000 UTC
0xc9fd1a22… 14346898 Uniswap V2: PAY 6 0xe254… 0x66e31709ada7… 2,424.73041 PAY 2022-03-08 15:15:38 +0000 UTC
0x8c6f1fe4… 14346897 0x9930586e506f… 0x382ffce22872… 24.48561 PAY 2022-03-08 15:15:25 +0000 UTC
0x8c6f1fe4… 14346897 0x9930586e506f… 0xe66b31678d6c… 2,424.07577 PAY 2022-03-08 15:15:25 +0000 UTC
0x8c6f1fe4… 14346897 0xe66b31678d6c… Uniswap V2: PAY 6 0xe254… 2,424.07577 PAY 2022-03-08 15:15:25 +0000 UTC
0xd133df9a… 14343597 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 48,271.11700 PAY 2022-03-08 02:49:55 +0000 UTC
0x1386ad93… 14343577 OKEx 0x6cc5… 0xb0c2ed554de4… 48,271.11700 PAY 2022-03-08 02:46:16 +0000 UTC
0x4e4f7b05… 14343521 0x633a39746361… 0x79241486669d… 4,501.00915 PAY 2022-03-08 02:32:08 +0000 UTC
0x2f5a2193… 14342001 0x078827700852… 0x25c2f0e18f89… 96,903.41810 PAY 2022-03-07 20:59:54 +0000 UTC
0x3df409c2… 14341994 Gate.io 0x0d07… 0x078827700852… 96,903.41810 PAY 2022-03-07 20:58:14 +0000 UTC
0x865d20ab… 14341177 0x05e5e980458f… ✔ Bittrex (0xfbb1…) 69.42826 PAY 2022-03-07 17:55:09 +0000 UTC
0x6cb5094a… 14341156 0x07e17dbf8715… 0x05e5e980458f… 69.42826 PAY 2022-03-07 17:50:38 +0000 UTC
0xd06144e9… 14337723 0x08bbaa565647… 0xf55bf9f76b14… 1,000.00000 PAY 2022-03-07 04:56:20 +0000 UTC
0xa32ed647… 14337360 0xa9b14206bb4f… Huobi 12 0x4670… 9,000.00000 PAY 2022-03-07 03:33:56 +0000 UTC
0x613843cd… 14337325 0x984309f01b00… 0xa9b14206bb4f… 9,000.00000 PAY 2022-03-07 03:25:49 +0000 UTC
0x2de95c2a… 14337269 Uniswap V2: PAY 6 0xe254… 0xd426be0576f6… 0.00055 PAY 2022-03-07 03:16:14 +0000 UTC
0x2de95c2a… 14337269 0xd426be0576f6… 0x984309f01b00… 0.00055 PAY 2022-03-07 03:16:14 +0000 UTC
0x77be02a8… 14334517 0x7c896da2a58a… OKEx 0x6cc5… 99,256.96300 PAY 2022-03-06 16:54:23 +0000 UTC
0x62db66f8… 14334463 0x648b4f8dce7c… OKEx 0x6cc5… 111,244.00000 PAY 2022-03-06 16:41:46 +0000 UTC
0xf3e16cb5… 14334463 0x67e5f5db4c86… OKEx 0x6cc5… 48,832.34500 PAY 2022-03-06 16:41:46 +0000 UTC
0xcb90fa8a… 14334445 0xc7b333dd0557… 0x7ea624fb2a50… 1,768.41591 PAY 2022-03-06 16:38:24 +0000 UTC
0xda0f7385… 14334355 0xa81011ae274e… 0x524ea648d180… 42,128.30000 PAY 2022-03-06 16:17:35 +0000 UTC
0xef0913f6… 14334339 0x4440211d0f6a… 0x56094cc1403d… 501.00000 PAY 2022-03-06 16:13:56 +0000 UTC
0x1a28f376… 14334337 0x25c2f0e18f89… 0xc76854e73fb0… 191,719.29047 PAY 2022-03-06 16:13:23 +0000 UTC
0x59157333… 14334321 0x25c2f0e18f89… 0x648b4f8dce7c… 111,244.00000 PAY 2022-03-06 16:09:27 +0000 UTC
0x20b594aa… 14334317 ✔ Bittrex (0xfbb1…) 0x67e5f5db4c86… 48,832.34500 PAY 2022-03-06 16:08:36 +0000 UTC
0xb62c4cbe… 14334311 Huobi 4 0xeee2… 0x9ea5b3ef212d… 57,889.94016 PAY 2022-03-06 16:07:21 +0000 UTC
0x7bd5e7d4… 14334308 ✔ Bittrex (0xfbb1…) 0xc67a6113c387… 77,479.00000 PAY 2022-03-06 16:06:49 +0000 UTC
0xb82a7d4e… 14334308 ✔ Bittrex (0xfbb1…) 0x5935eb9f59c8… 18,158.00000 PAY 2022-03-06 16:06:49 +0000 UTC
0x036d74d3… 14334301 Huobi 5 0x5c98… 0x7c896da2a58a… 99,256.96300 PAY 2022-03-06 16:05:26 +0000 UTC
0xa5e5e6a0… 14334176 0x656aae81b6b2… 0x56094cc1403d… 501.00000 PAY 2022-03-06 15:36:25 +0000 UTC
0xa532689c… 14333861 Uniswap V2: PAY 6 0xe254… 0x74de5d4fcbf6… 8.81144 PAY 2022-03-06 14:24:20 +0000 UTC
0xa532689c… 14333861 0x74de5d4fcbf6… 0xfcae6c6e81a0… 8.81144 PAY 2022-03-06 14:24:20 +0000 UTC
0x6dadbb03… 14333562 0x50c3fecac9a4… 0x25c2f0e18f89… 202,961.50620 PAY 2022-03-06 13:19:22 +0000 UTC
0x4d2b0e82… 14333555 ✔ Bittrex (0xfbb1…) 0x50c3fecac9a4… 202,961.50620 PAY 2022-03-06 13:18:27 +0000 UTC
0x6693de23… 14329934 0x0e833a90d439… ✔ Bittrex (0xfbb1…) 144,221.34317 PAY 2022-03-05 23:47:44 +0000 UTC
0x54849da7… 14329916 0x060778117aec… 0x0e833a90d439… 144,221.34317 PAY 2022-03-05 23:43:12 +0000 UTC
0x97e519b0… 14329615 0x56b1dd165491… 0x74de5d4fcbf6… 9,072.33366 PAY 2022-03-05 22:34:50 +0000 UTC
0x97e519b0… 14329615 0x74de5d4fcbf6… 0x220bda5c8994… 9,072.33366 PAY 2022-03-05 22:34:50 +0000 UTC
0x97e519b0… 14329615 0x220bda5c8994… 0x984309f01b00… 9,072.33366 PAY 2022-03-05 22:34:50 +0000 UTC
0x7703c786… 14327233 0xc3c0a945c247… 0x51f689c555b2… 48.21561 PAY 2022-03-05 13:49:43 +0000 UTC
0x15acf1b7… 14320316 0xa81011ae274e… 0xf63c2c444c6a… 2,651.53619 PAY 2022-03-04 12:00:03 +0000 UTC
0x983b40aa… 14318075 0x4eefa284ec9d… ✔ Bittrex (0xfbb1…) 3,939.93484 PAY 2022-03-04 03:37:52 +0000 UTC
0xaae6fa63… 14318046 0xaed4bddc83f2… 0x4eefa284ec9d… 3,939.93484 PAY 2022-03-04 03:33:01 +0000 UTC
0x0c61ed1c… 14317546 0xdb6fdc30ab61… 0x71fc43e23fe1… 58,112.01170 PAY 2022-03-04 01:37:42 +0000 UTC
0xd925aa20… 14316497 0x424d23e93995… 0x641bfca5efa8… 29,977.31902 PAY 2022-03-03 21:37:14 +0000 UTC
0x3630be86… 14312117 0x1b3b9cedd69c… 0xcfdb6821a76c… 262.04098 PAY 2022-03-03 05:25:49 +0000 UTC
0x6c968e40… 14309402 0x078827700852… 0x25c2f0e18f89… 82,361.72700 PAY 2022-03-02 19:03:53 +0000 UTC
0x774ca9fd… 14309393 Gate.io 0x0d07… 0x078827700852… 82,361.72700 PAY 2022-03-02 19:02:09 +0000 UTC
0xf9f9ccb0… 14308534 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 49,393.34500 PAY 2022-03-02 15:54:13 +0000 UTC
0xa9eefbb0… 14308519 OKEx 0x6cc5… 0xb0c2ed554de4… 49,393.34500 PAY 2022-03-02 15:50:21 +0000 UTC
0xe60c2e3c… 14307276 0x7d8329ead53b… 0x52faf8ac5af1… 385.28877 PAY 2022-03-02 11:21:49 +0000 UTC