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
0xe3188897... 11146964 0x9bc2f223026c... 0x1b77f4888dc0... 43,089.68803 PAY 2020-10-28 19:05:37 +0000 UTC
0x70d0c65d... 11146963 Huobi 2 0x6748... 0x9bc2f223026c... 43,812.22000 PAY 2020-10-28 19:05:11 +0000 UTC
0x1fd15d37... 11146716 ✔ HitBTC2 (0x59a5...) 0x91e8efbc4317... 837.04664 PAY 2020-10-28 18:10:40 +0000 UTC
0xb33cd25f... 11146473 0xeeeaaa8b15aa... Huobi 28 0x0c6c... 159.79000 PAY 2020-10-28 17:16:01 +0000 UTC
0x6024c22b... 11146436 Huobi 1 0xab5c... 0xeeeaaa8b15aa... 159.30000 PAY 2020-10-28 17:10:29 +0000 UTC
0xac00b8e5... 11146295 0x3285673a9707... 0x17fd31965a6e... 966.04752 PAY 2020-10-28 16:39:56 +0000 UTC
0x049c8851... 11146145 0xff9ef460d431... ✔ Bittrex (0xfbb1...) 72,566.20920 PAY 2020-10-28 16:09:31 +0000 UTC
0x3435a6e4... 11146117 0x25c2f0e18f89... 0xff9ef460d431... 72,566.20920 PAY 2020-10-28 16:05:11 +0000 UTC
0x35f425b8... 11146105 0x2b86d0a954c2... Kyber: Contract 2 0x7c66... 36.97800 PAY 2020-10-28 16:00:39 +0000 UTC
0x35f425b8... 11146105 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 36.97800 PAY 2020-10-28 16:00:39 +0000 UTC
0x255e791d... 11145937 0x2b4630064429... 0xca76ab730b8b... 50.00000 PAY 2020-10-28 15:22:06 +0000 UTC
0xefbf0adf... 11145549 ✔ HitBTC2 (0x59a5...) 0xb0773af93c0a... 13,962.34834 PAY 2020-10-28 14:02:36 +0000 UTC
0xac6f784f... 11145515 0x9bc2f223026c... 0x1b77f4888dc0... 46,049.15354 PAY 2020-10-28 13:54:58 +0000 UTC
0xc72bcdaa... 11145514 Huobi 5 0x5c98... 0x9bc2f223026c... 47,383.21000 PAY 2020-10-28 13:54:04 +0000 UTC
0xdc126811... 11145501 ✔ Bittrex (0xfbb1...) 0xb76519bf1fe2... 2,700.00000 PAY 2020-10-28 13:51:16 +0000 UTC
0x3b2a2fe9... 11145400 0x1037ce026e51... 0x18133a76c43d... 2,003.00000 PAY 2020-10-28 13:28:20 +0000 UTC
0x47306201... 11144093 ✔ HitBTC2 (0x59a5...) 0x24fd5dd9e213... 1,326.31183 PAY 2020-10-28 08:33:54 +0000 UTC
0x32ddb31c... 11143351 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 8,280.00000 PAY 2020-10-28 05:59:15 +0000 UTC
0x2608d6e0... 11143330 Huobi 2 0x6748... 0xc601329cdedf... 8,280.00000 PAY 2020-10-28 05:55:10 +0000 UTC
0x759be1a4... 11143301 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 8,280.00000 PAY 2020-10-28 05:49:27 +0000 UTC
0x08beed9b... 11143285 Huobi 5 0x5c98... 0xc601329cdedf... 8,280.00000 PAY 2020-10-28 05:43:42 +0000 UTC
0x6428d296... 11142842 0xdb6fdc30ab61... 0xec0186d0583d... 1,158.52342 PAY 2020-10-28 04:02:13 +0000 UTC
0x43e6f3a5... 11142533 0xdfebfed73294... 0xb15ed294ba71... 500.63600 PAY 2020-10-28 02:57:00 +0000 UTC
0x84a0a3c3... 11141996 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,261.54891 PAY 2020-10-28 01:00:45 +0000 UTC
0x84a0a3c3... 11141996 0x0e6c2c081da1... 0xf5d49387ecfa... 3,261.54891 PAY 2020-10-28 01:00:45 +0000 UTC
0x9ff9b946... 11141724 0xce6afeac8b3f... Huobi 10 0xe933... 300.86252 PAY 2020-10-28 00:00:12 +0000 UTC
0x22d52df8... 11141688 0x502a6988d1d3... 0xce6afeac8b3f... 300.86252 PAY 2020-10-27 23:49:57 +0000 UTC
0x4d9b65cb... 11141348 0x5dc79dc730d8... 0x1037ce026e51... 2,003.00000 PAY 2020-10-27 22:32:41 +0000 UTC
0x07da463f... 11141341 0xdb6fdc30ab61... 0x7e4a2c831bec... 226.85758 PAY 2020-10-27 22:31:17 +0000 UTC
0x4a9d6720... 11140838 0x0c8fd73eaf60... Huobi 11 0xfa4b... 10,860.39985 PAY 2020-10-27 20:36:55 +0000 UTC
0x3bd437df... 11140801 0x275efaa89fd6... 0x0c8fd73eaf60... 10,860.39985 PAY 2020-10-27 20:28:46 +0000 UTC
0x8bee4cca... 11140799 Kyber: Reserve 0x6382... 0x275efaa89fd6... 10,860.39985 PAY 2020-10-27 20:28:27 +0000 UTC
0x04ea5e5e... 11140796 0x2bc3ae0a4f2d... Kyber: Contract 2 0x7c66... 10,860.39985 PAY 2020-10-27 20:27:44 +0000 UTC
0x04ea5e5e... 11140796 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 10,860.39985 PAY 2020-10-27 20:27:44 +0000 UTC
0x8f4660be... 11140460 0x502a6988d1d3... 0xcbb6c4cd3711... 3,000.00000 PAY 2020-10-27 19:18:43 +0000 UTC
0x1075bc10... 11140414 Huobi 28 0x0c6c... 0xb6e46f67e297... 29.25000 PAY 2020-10-27 19:10:29 +0000 UTC
0xf7d113c7... 11140414 0x502a6988d1d3... 0xcbb6c4cd3711... 1,233.04659 PAY 2020-10-27 19:10:29 +0000 UTC
0xed41e063... 11140341 0x502a6988d1d3... 0xcbb6c4cd3711... 4,768.80730 PAY 2020-10-27 18:55:46 +0000 UTC
0xcde0d1f9... 11140004 0x75f86df2c16a... 0x5086b7bf4edf... 82.37000 PAY 2020-10-27 17:34:11 +0000 UTC
0x6e28c8bc... 11139937 0x75f86df2c16a... 0x5086b7bf4edf... 0.00000 PAY 2020-10-27 17:20:01 +0000 UTC
0x61927c32... 11139435 0x6ba7fe01eec4... Huobi 4 0xeee2... 2,000.00000 PAY 2020-10-27 15:28:02 +0000 UTC
0xfff384c1... 11139399 0x9bc2f223026c... 0x6ba7fe01eec4... 2,000.00000 PAY 2020-10-27 15:18:46 +0000 UTC
0x1daced8a... 11139365 0x5e7a6ee53617... ✔ Bittrex (0xfbb1...) 944.00000 PAY 2020-10-27 15:09:57 +0000 UTC
0x23a8635f... 11139341 0x65279b5da039... 0x5e7a6ee53617... 944.00000 PAY 2020-10-27 15:06:42 +0000 UTC
0x648d28cf... 11139248 0xf5d49387ecfa... 0x35d3d39f4ea7... 58.60461 PAY 2020-10-27 14:47:00 +0000 UTC
0x40e13ab7... 11138864 0x9da895610c75... 0x9da895610c75... 316.95100 PAY 2020-10-27 13:20:53 +0000 UTC
0x1db33d3b... 11138619 ✔ HitBTC2 (0x59a5...) 0x3285673a9707... 966.04752 PAY 2020-10-27 12:29:26 +0000 UTC
0x8f93c5f6... 11138314 0xf5d49387ecfa... 0x8925300e134f... 147.56243 PAY 2020-10-27 11:25:23 +0000 UTC
0x216c4719... 11138302 Huobi 9 0x1062... 0x9814e96844f7... 56,548.98470 PAY 2020-10-27 11:21:47 +0000 UTC
0x6ef8f239... 11138243 0xb8de72497602... Huobi 9 0x1062... 25,650.00000 PAY 2020-10-27 11:09:48 +0000 UTC
0xa0996770... 11138184 ✔ HitBTC2 (0x59a5...) 0xb8de72497602... 25,650.00000 PAY 2020-10-27 10:57:44 +0000 UTC
0x76968014... 11138180 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 48,000.00000 PAY 2020-10-27 10:57:20 +0000 UTC
0xc40e1586... 11138122 0x8e7727792b07... ✔ HitBTC (0xa124...) 19,200.80000 PAY 2020-10-27 10:44:24 +0000 UTC
0x152b9745... 11138122 0x357378351ede... ✔ HitBTC (0xa124...) 9,335.48596 PAY 2020-10-27 10:44:24 +0000 UTC
0xa9b5604e... 11138122 0xb86b578fadce... ✔ HitBTC (0xa124...) 6,646.26290 PAY 2020-10-27 10:44:24 +0000 UTC
0x6b8d10cb... 11138122 0xe755d03d3adc... ✔ HitBTC (0xa124...) 7,466.80000 PAY 2020-10-27 10:44:24 +0000 UTC
0x6242f4f4... 11137972 0xaa9fdd867b37... 0x8e7727792b07... 3,516.10000 PAY 2020-10-27 10:13:02 +0000 UTC
0x91feb2ff... 11137806 0x1936c72455bf... ✔ Bittrex (0xfbb1...) 159.45000 PAY 2020-10-27 09:36:25 +0000 UTC
0x0c4cc613... 11137789 0x0ad3349c7ea8... 0x1936c72455bf... 159.45000 PAY 2020-10-27 09:33:37 +0000 UTC
0xf8fece99... 11137148 0x29702579da63... 0x529c754e5c78... 64.98000 PAY 2020-10-27 07:08:49 +0000 UTC
0xb5ea0fb7... 11136338 Huobi 2 0x6748... 0x2c71439dd2b3... 72,865.08470 PAY 2020-10-27 04:20:29 +0000 UTC
0x2d2548bb... 11135990 0xed76b236895e... 0xa4ff13eb1c77... 8,856.04286 PAY 2020-10-27 02:59:11 +0000 UTC
0x7edfa96b... 11135984 0xed76b236895e... 0xa4ff13eb1c77... 2,952.01429 PAY 2020-10-27 02:57:39 +0000 UTC
0x0bf99a23... 11135448 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.94505 PAY 2020-10-27 01:00:27 +0000 UTC
0x0bf99a23... 11135448 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.94505 PAY 2020-10-27 01:00:27 +0000 UTC
0x0f8e0c84... 11134321 0xc458cf4bf285... 0x68dd6cacecbd... 186.67000 PAY 2020-10-26 20:53:55 +0000 UTC
0x2179b1e5... 11134232 0x0c8fd73eaf60... Huobi 11 0xfa4b... 6,600.24852 PAY 2020-10-26 20:35:54 +0000 UTC
0xcfdbfd72... 11134215 0x7819204cceb2... ✔ Bittrex (0xfbb1...) 322.45000 PAY 2020-10-26 20:32:54 +0000 UTC
0x5f765606... 11134200 0x5dd0a84cc31f... 0x7819204cceb2... 322.45000 PAY 2020-10-26 20:28:01 +0000 UTC
0x557ed8a3... 11134196 0x275efaa89fd6... 0x0c8fd73eaf60... 6,600.24852 PAY 2020-10-26 20:27:39 +0000 UTC
0x164c8d7d... 11134193 Kyber: Reserve 0x6382... 0x275efaa89fd6... 6,600.24852 PAY 2020-10-26 20:27:07 +0000 UTC
0x11916784... 11134192 0x213249db230e... 1inch.exchange 0x1111... 5,985.34852 PAY 2020-10-26 20:27:05 +0000 UTC
0x11916784... 11134192 1inch.exchange 0x1111... 0x728bbe9bbee3... 5,985.34852 PAY 2020-10-26 20:27:05 +0000 UTC
0x11916784... 11134192 0x728bbe9bbee3... Kyber: Contract 2 0x7c66... 5,985.34852 PAY 2020-10-26 20:27:05 +0000 UTC
0x11916784... 11134192 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 5,985.34852 PAY 2020-10-26 20:27:05 +0000 UTC
0x94ae889a... 11133911 ✔ Bittrex (0xfbb1...) 0xa5ffd4691443... 1,166.00000 PAY 2020-10-26 19:23:55 +0000 UTC
0x9360a5cf... 11133892 0x3b3c8a1e1608... Huobi 9 0x1062... 161.60000 PAY 2020-10-26 19:19:03 +0000 UTC
0x813431a3... 11133873 0xcb3e0a8fd542... 0x3776ef228bb9... 273.93885 PAY 2020-10-26 19:14:52 +0000 UTC
0xd0010e70... 11133855 Huobi 28 0x0c6c... 0x3b3c8a1e1608... 161.60000 PAY 2020-10-26 19:10:21 +0000 UTC
0x514e87ee... 11133592 0x581b204124cb... ✔ Bittrex (0xfbb1...) 4,719.63113 PAY 2020-10-26 18:14:31 +0000 UTC
0xe6cb1372... 11133572 0x5df973ffae6c... 0x581b204124cb... 4,719.63113 PAY 2020-10-26 18:10:52 +0000 UTC
0xe6a718a0... 11133568 0x306633495054... 0x5df973ffae6c... 4,719.63113 PAY 2020-10-26 18:09:47 +0000 UTC
0x1afa88a2... 11133557 0x7a9d44a2a6ea... 0x4c487f86e678... 896.00000 PAY 2020-10-26 18:07:41 +0000 UTC
0xd38e797f... 11132975 0x0f62a722e334... 0x25c2f0e18f89... 71,566.84140 PAY 2020-10-26 15:59:18 +0000 UTC
0x5d5bd465... 11132936 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 71,566.84140 PAY 2020-10-26 15:52:32 +0000 UTC
0x02ee5fac... 11132590 ✔ HitBTC2 (0x59a5...) 0xaecf43385f9b... 42.14700 PAY 2020-10-26 14:31:45 +0000 UTC
0xd83b0ecf... 11132284 0x51138e95c84f... 0xcbca7aaecdca... 2,568.49522 PAY 2020-10-26 13:25:36 +0000 UTC
0x614ec675... 11131241 0x623158e6075e... Huobi 28 0x0c6c... 228.86982 PAY 2020-10-26 09:29:04 +0000 UTC
0x694ef683... 11131203 Huobi 12 0x4670... 0x623158e6075e... 194.39000 PAY 2020-10-26 09:20:24 +0000 UTC
0xc77e249d... 11130645 ✔ HitBTC2 (0x59a5...) 0x8760a7f29102... 780.27288 PAY 2020-10-26 07:22:46 +0000 UTC
0xd46142ce... 11130218 0x29b16d836dde... ✔ Bittrex (0xfbb1...) 70.00000 PAY 2020-10-26 05:43:50 +0000 UTC
0xb8ba0fe2... 11130199 0xc168062c9c95... 0x29b16d836dde... 70.00000 PAY 2020-10-26 05:38:12 +0000 UTC
0x1ea41737... 11130164 Huobi 3 0xfdb1... 0xe9cd64ffd690... 4,506.19720 PAY 2020-10-26 05:31:09 +0000 UTC
0xfe39d153... 11129041 0x502a6988d1d3... 0x26a56c7f129e... 16.22834 PAY 2020-10-26 01:12:36 +0000 UTC
0x8b3b150f... 11128985 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.98279 PAY 2020-10-26 01:00:25 +0000 UTC
0x8b3b150f... 11128985 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.98279 PAY 2020-10-26 01:00:25 +0000 UTC
0xc43446a7... 11128773 ✔ IDEX1 (0x2a0c...) 0x0b043cc11230... 0.00000 PAY 2020-10-26 00:12:58 +0000 UTC
0xe7cbff29... 11128457 0x764f2d4a12dc... Kyber: Contract 2 0x7c66... 614.90000 PAY 2020-10-25 23:03:22 +0000 UTC
0xe7cbff29... 11128457 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 614.90000 PAY 2020-10-25 23:03:22 +0000 UTC
0xb9d84a96... 11128364 0x6e1417b76f42... 0xec60d332d0b6... 8,548.27196 PAY 2020-10-25 22:40:47 +0000 UTC
0x59ed198c... 11128362 0x6e1417b76f42... 0x48989460d411... 4,750.00000 PAY 2020-10-25 22:40:26 +0000 UTC
0x806e4b90... 11128288 ✔ HitBTC2 (0x59a5...) 0x6e1417b76f42... 12,759.43989 PAY 2020-10-25 22:24:10 +0000 UTC
0xf66dee62... 11128107 0xcf99d7a62a99... 0x0819b8dad4e6... 1,006.00000 PAY 2020-10-25 21:50:38 +0000 UTC
0x32adbb45... 11128008 0x6ba7fe01eec4... Huobi 4 0xeee2... 709.47385 PAY 2020-10-25 21:28:20 +0000 UTC
0x20b5fa50... 11127972 0xc4026e5f44cf... 0x6ba7fe01eec4... 709.47385 PAY 2020-10-25 21:19:57 +0000 UTC
0x36c2d249... 11127958 0x89780959754a... 0xc4026e5f44cf... 709.47385 PAY 2020-10-25 21:17:23 +0000 UTC
0x4d487d81... 11127950 0x511ded2ad393... 0x89780959754a... 709.47385 PAY 2020-10-25 21:15:55 +0000 UTC
0x1fe38f45... 11127777 0x01f14602535b... 0xba25bfe11a40... 900.00000 PAY 2020-10-25 20:43:56 +0000 UTC
0x808a368e... 11127379 0xb414b1fb7301... 0x1cce1cea7950... 84.45000 PAY 2020-10-25 19:15:33 +0000 UTC
0x17c41523... 11127357 0x5a2483b186d5... Huobi 2 0x6748... 1,235.74577 PAY 2020-10-25 19:11:10 +0000 UTC
0xc56ac4ed... 11127325 0x0c8fd73eaf60... Huobi 11 0xfa4b... 7,760.87616 PAY 2020-10-25 19:03:35 +0000 UTC
0xf88c8ad8... 11127297 0x7e516974a9ac... 0x5a2483b186d5... 1,235.74577 PAY 2020-10-25 18:55:12 +0000 UTC
0xbb0f8abb... 11127284 0x275efaa89fd6... 0x0c8fd73eaf60... 7,760.87616 PAY 2020-10-25 18:53:09 +0000 UTC
0x4fe28878... 11127283 Kyber: Reserve 0x6382... 0x275efaa89fd6... 7,760.87616 PAY 2020-10-25 18:52:30 +0000 UTC
0x2a0b6b29... 11127281 0x091ae60d2b94... Kyber: Contract 2 0x7c66... 5,314.35560 PAY 2020-10-25 18:52:05 +0000 UTC
0x2a0b6b29... 11127281 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 5,314.35560 PAY 2020-10-25 18:52:05 +0000 UTC
0x7db06695... 11127174 ✔ IDEX1 (0x2a0c...) 0xb11238b0708b... 2,130.92244 PAY 2020-10-25 18:25:20 +0000 UTC
0xa8c761d5... 11127174 0xb11238b0708b... 0xa36972e347e5... 2,130.92244 PAY 2020-10-25 18:25:20 +0000 UTC
0xa8c761d5... 11127174 0xa36972e347e5... 0xe5c405c5578d... 2,130.92244 PAY 2020-10-25 18:25:20 +0000 UTC
0x4cf53b90... 11127135 0xffa3af94cab4... 0x7e516974a9ac... 1,235.74577 PAY 2020-10-25 18:15:51 +0000 UTC
0x55f1e289... 11127130 0x502a6988d1d3... 0x142f1c01d280... 202.00000 PAY 2020-10-25 18:14:06 +0000 UTC
0x88618aec... 11127050 0x028ed3f44921... 0x67f4af24f7ae... 404.54821 PAY 2020-10-25 17:55:56 +0000 UTC
0x64c84c00... 11127002 ✔ IDEX1 (0x2a0c...) 0xd8e4f0e7d4de... 844.07316 PAY 2020-10-25 17:45:04 +0000 UTC
0x129188e0... 11127002 0xd8e4f0e7d4de... 0xa36972e347e5... 844.07316 PAY 2020-10-25 17:45:04 +0000 UTC
0x129188e0... 11127002 0xa36972e347e5... 0xe5c405c5578d... 844.07316 PAY 2020-10-25 17:45:04 +0000 UTC
0x88a77660... 11126562 0x0f62a722e334... 0x25c2f0e18f89... 72,633.64020 PAY 2020-10-25 16:08:42 +0000 UTC
0x907d2c60... 11126556 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 72,633.64020 PAY 2020-10-25 16:07:35 +0000 UTC
0xfa680642... 11126298 0xb30217cb6eac... 1inch.exchange 0x1111... 4,887.41642 PAY 2020-10-25 15:04:49 +0000 UTC
0xfa680642... 11126298 1inch.exchange 0x1111... 0x728bbe9bbee3... 4,887.41642 PAY 2020-10-25 15:04:49 +0000 UTC
0xfa680642... 11126298 0x728bbe9bbee3... Kyber: Contract 2 0x7c66... 4,887.41642 PAY 2020-10-25 15:04:49 +0000 UTC
0xfa680642... 11126298 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 4,887.41642 PAY 2020-10-25 15:04:49 +0000 UTC
0xb88c8017... 11126089 0x3cd04b5ea70a... 0xa36972e347e5... 103.45082 PAY 2020-10-25 14:18:55 +0000 UTC
0xb88c8017... 11126089 0xa36972e347e5... 0xe5c405c5578d... 103.45082 PAY 2020-10-25 14:18:55 +0000 UTC
0xc8fdb880... 11125944 0x40d68d781fd9... ✔ Bittrex (0xfbb1...) 13,323.29564 PAY 2020-10-25 13:46:42 +0000 UTC
0xb835c6f0... 11125929 0x95da9e9901cc... 0x40d68d781fd9... 13,323.29564 PAY 2020-10-25 13:43:28 +0000 UTC
0xf9aa8c08... 11124746 0xf5d49387ecfa... 0x0124dee2e241... 30.03245 PAY 2020-10-25 09:22:18 +0000 UTC
0xd51e7cf8... 11124501 ✔ HitBTC2 (0x59a5...) 0xd1ed9b54ca79... 2,000.00000 PAY 2020-10-25 08:26:22 +0000 UTC
0x3bd7e181... 11124206 0x502a6988d1d3... 0xcd60101bbbdb... 2,099.28649 PAY 2020-10-25 07:19:10 +0000 UTC
0x8de4c01b... 11123988 0x6ba7fe01eec4... Huobi 4 0xeee2... 7,993.94239 PAY 2020-10-25 06:33:44 +0000 UTC
0xff2f3646... 11123975 Huobi 3 0xfdb1... 0x9bc2f223026c... 9,415.12000 PAY 2020-10-25 06:31:09 +0000 UTC
0xb9f690db... 11123975 0x6ba7fe01eec4... Huobi 4 0xeee2... 9,425.53668 PAY 2020-10-25 06:31:09 +0000 UTC
0x1a9ca316... 11123950 0x9bc2f223026c... 0x6ba7fe01eec4... 7,993.94239 PAY 2020-10-25 06:27:16 +0000 UTC
0x64b6c8c8... 11123916 0x0c703ebb6b6e... 0x6ba7fe01eec4... 9,425.53668 PAY 2020-10-25 06:20:56 +0000 UTC
0x977a3d26... 11123901 0xdf2a02587043... 0x0c703ebb6b6e... 9,425.53668 PAY 2020-10-25 06:18:20 +0000 UTC
0x39ecb859... 11123757 ✔ Bittrex (0xfbb1...) 0x5935eb9f59c8... 16,529.00000 PAY 2020-10-25 05:47:05 +0000 UTC
0xac52f864... 11123175 0xca6553a97ff7... 0xd8294c4dceff... 722.17169 PAY 2020-10-25 03:37:51 +0000 UTC
0x3fe39acf... 11122503 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.22796 PAY 2020-10-25 01:00:22 +0000 UTC
0x3fe39acf... 11122503 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.22796 PAY 2020-10-25 01:00:22 +0000 UTC
0xe6e6c744... 11120910 0xe3b4ed0dbb48... 0x11bc71cb0fd6... 1,740.57065 PAY 2020-10-24 19:14:41 +0000 UTC
0x949b66ca... 11120889 Huobi 9 0x1062... 0xf1799003160c... 1.50000 PAY 2020-10-24 19:10:26 +0000 UTC
0x6e24e402... 11120800 0x7f5a8de7e2df... 0x75f07c55058a... 1,053.04805 PAY 2020-10-24 18:53:37 +0000 UTC
0xc96f4ac0... 11119992 0x49fb96d1a983... 0x7d6013990c6e... 310.70000 PAY 2020-10-24 15:51:59 +0000 UTC
0x0eb9fc87... 11119937 ✔ Bittrex (0xfbb1...) 0x5242e64551ff... 521.00000 PAY 2020-10-24 15:39:32 +0000 UTC
0x16428223... 11119605 0x220ae6db59ba... 0xfb3350fda04e... 1,868.80365 PAY 2020-10-24 14:33:16 +0000 UTC
0x4a2ff620... 11119107 ✔ IDEX1 (0x2a0c...) 0x3cd04b5ea70a... 103.45082 PAY 2020-10-24 12:43:13 +0000 UTC
0x20c709e2... 11119036 0x9bc2f223026c... 0x220ae6db59ba... 1,868.80365 PAY 2020-10-24 12:27:49 +0000 UTC
0x9a0146a3... 11118910 0xb7bba2f59fd1... ✔ Bittrex (0xfbb1...) 333.94648 PAY 2020-10-24 12:02:10 +0000 UTC
0x33b7b319... 11118892 0x687eda7aa954... 0xb7bba2f59fd1... 333.94648 PAY 2020-10-24 11:58:16 +0000 UTC
0x86b206d3... 11118292 0x6cbec18cb93f... 0xdb6fdc30ab61... 610.00000 PAY 2020-10-24 09:31:51 +0000 UTC
0x7067cd67... 11118211 0x8c920a7dd5ba... ✔ Bittrex (0xfbb1...) 1,104.36633 PAY 2020-10-24 09:14:22 +0000 UTC
0xfad7b37e... 11118187 0x2159a6642910... 0x8c920a7dd5ba... 1,104.36633 PAY 2020-10-24 09:10:24 +0000 UTC
0xe5426ba0... 11118108 0x6ba7fe01eec4... Huobi 4 0xeee2... 1,544.08889 PAY 2020-10-24 08:53:39 +0000 UTC
0x2ca1edda... 11118071 0x4bc0ed4ce25f... 0x6ba7fe01eec4... 1,544.08889 PAY 2020-10-24 08:45:01 +0000 UTC
0x64bc5d73... 11118053 0x046f58d128c6... 0x4bc0ed4ce25f... 1,544.08889 PAY 2020-10-24 08:42:09 +0000 UTC
0xefab26db... 11117810 0x47e69dd7dfb3... Huobi 5 0x5c98... 192.10770 PAY 2020-10-24 07:51:57 +0000 UTC
0x34f8bf6a... 11117750 0x294216d8e216... 0x47e69dd7dfb3... 192.10770 PAY 2020-10-24 07:39:04 +0000 UTC
0x424c1ea0... 11117688 0x15f1a972d7ef... 0xe77d080d3c61... 1,082.00000 PAY 2020-10-24 07:22:03 +0000 UTC
0xbd37527f... 11117583 0x7ff5890c315c... 0x73acdfb6899a... 9,000.00000 PAY 2020-10-24 06:56:45 +0000 UTC
0x97f02e32... 11116709 0x89f94423b20e... 1inch.exchange 0x1111... 2,103.12762 PAY 2020-10-24 03:47:26 +0000 UTC
0x97f02e32... 11116709 1inch.exchange 0x1111... 0x728bbe9bbee3... 2,103.12762 PAY 2020-10-24 03:47:26 +0000 UTC
0x97f02e32... 11116709 0x728bbe9bbee3... 0x6cb2291a3c37... 2,103.12762 PAY 2020-10-24 03:47:26 +0000 UTC
0x97f02e32... 11116709 0x6cb2291a3c37... 0x480ea104ff70... 2,103.12762 PAY 2020-10-24 03:47:26 +0000 UTC
0x97f02e32... 11116709 0x480ea104ff70... Kyber: Contract 2 0x7c66... 2,103.12762 PAY 2020-10-24 03:47:26 +0000 UTC
0x97f02e32... 11116709 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 2,103.12762 PAY 2020-10-24 03:47:26 +0000 UTC
0x58698319... 11116387 0x0edcfdc6285a... 0x1c2058d61682... 194.01885 PAY 2020-10-24 02:41:58 +0000 UTC
0x9e6979dd... 11115924 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,259.62409 PAY 2020-10-24 01:00:39 +0000 UTC
0x9e6979dd... 11115924 0x0e6c2c081da1... 0xf5d49387ecfa... 3,259.62409 PAY 2020-10-24 01:00:39 +0000 UTC
0x8141db0e... 11115894 0x6ba7fe01eec4... Huobi 4 0xeee2... 957.19304 PAY 2020-10-24 00:53:09 +0000 UTC
0x32a940a4... 11115856 0xe5fb4d291571... 0x6ba7fe01eec4... 957.19304 PAY 2020-10-24 00:44:25 +0000 UTC
0xd6a8a9b1... 11115842 0x3c03bd008c80... 0xe5fb4d291571... 957.19304 PAY 2020-10-24 00:42:20 +0000 UTC
0xf72b1fd3... 11115826 0x08f05b4e1f9f... 0x3c03bd008c80... 907.19304 PAY 2020-10-24 00:38:00 +0000 UTC
0x42a6b429... 11115818 0x08f05b4e1f9f... 0x3c03bd008c80... 50.00000 PAY 2020-10-24 00:36:32 +0000 UTC
0x16b8e422... 11115781 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 957.19304 PAY 2020-10-24 00:24:20 +0000 UTC
0x16b8e422... 11115781 Kyber: Contract 2 0x7c66... 0x08f05b4e1f9f... 957.19304 PAY 2020-10-24 00:24:20 +0000 UTC
0x56958e6d... 11115571 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 1,483.70282 PAY 2020-10-23 23:41:59 +0000 UTC
0x56958e6d... 11115571 Kyber: Contract 2 0x7c66... 0xa14d7ea4d87c... 1,483.70282 PAY 2020-10-23 23:41:59 +0000 UTC
0x56958e6d... 11115571 0xa14d7ea4d87c... 0x9509665d015b... 1,483.70282 PAY 2020-10-23 23:41:59 +0000 UTC
0x56958e6d... 11115571 0x9509665d015b... 0xde57844f758a... 6.30574 PAY 2020-10-23 23:41:59 +0000 UTC
0x56958e6d... 11115571 0x9509665d015b... 0x6f52a45c5451... 1.11278 PAY 2020-10-23 23:41:59 +0000 UTC
0x56958e6d... 11115571 0x9509665d015b... 0x2f3f2152f61d... 1,476.28431 PAY 2020-10-23 23:41:59 +0000 UTC
0xd3fac829... 11115429 0xd9b7666b1f0a... Uniswap V2: PAY 6 0xe254... 393.19000 PAY 2020-10-23 23:07:39 +0000 UTC
0xf3773e8b... 11114943 0x704fe784a8d9... ✔ etherdelta2 (0x8d12...) 1,673.06240 PAY 2020-10-23 21:20:27 +0000 UTC
0x2acb667c... 11114936 ✔ IDEX1 (0x2a0c...) 0x704fe784a8d9... 1,673.06240 PAY 2020-10-23 21:18:23 +0000 UTC
0x44060633... 11113985 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 2,103.12762 PAY 2020-10-23 17:40:48 +0000 UTC
0x44060633... 11113985 Kyber: Contract 2 0x7c66... 0x480ea104ff70... 2,103.12762 PAY 2020-10-23 17:40:48 +0000 UTC
0x44060633... 11113985 0x480ea104ff70... 0x6cb2291a3c37... 2,103.12762 PAY 2020-10-23 17:40:48 +0000 UTC
0x44060633... 11113985 0x6cb2291a3c37... 0x728bbe9bbee3... 2,103.12762 PAY 2020-10-23 17:40:48 +0000 UTC
0x44060633... 11113985 0x728bbe9bbee3... 1inch.exchange 0x1111... 2,103.12762 PAY 2020-10-23 17:40:48 +0000 UTC
0x44060633... 11113985 1inch.exchange 0x1111... 0x89f94423b20e... 2,103.12762 PAY 2020-10-23 17:40:48 +0000 UTC
0x28f3fa56... 11113979 0x0c8fd73eaf60... Huobi 11 0xfa4b... 40,000.00000 PAY 2020-10-23 17:39:56 +0000 UTC
0xbd021bbc... 11113942 0x275efaa89fd6... 0x0c8fd73eaf60... 40,000.00000 PAY 2020-10-23 17:31:59 +0000 UTC
0x26347c65... 11113941 Kyber: Reserve 0x6382... 0x275efaa89fd6... 40,000.00000 PAY 2020-10-23 17:31:09 +0000 UTC
0x5acaf949... 11113940 0x2bc3ae0a4f2d... Kyber: Contract 2 0x7c66... 40,000.00000 PAY 2020-10-23 17:31:02 +0000 UTC
0x5acaf949... 11113940 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 40,000.00000 PAY 2020-10-23 17:31:02 +0000 UTC
0x1b64407d... 11113839 Huobi 12 0x4670... 0x1ca9c500116c... 1.08000 PAY 2020-10-23 17:10:37 +0000 UTC
0x809b2019... 11113594 Huobi 4 0xeee2... 0xf7b5dd035de6... 11,455.00000 PAY 2020-10-23 16:18:40 +0000 UTC
0x75f97abe... 11113344 0x6ba7fe01eec4... Huobi 4 0xeee2... 1,384.68701 PAY 2020-10-23 15:28:07 +0000 UTC
0xe30bb16b... 11113327 ✔ Bittrex (0xfbb1...) 0x2bc3ae0a4f2d... 39,900.10000 PAY 2020-10-23 15:25:34 +0000 UTC
0x0d14ca4a... 11113307 0x23e18fcd20c6... 0x6ba7fe01eec4... 1,384.68701 PAY 2020-10-23 15:22:11 +0000 UTC
0xedee620d... 11113297 0x9e9ab6e1fa27... 0x23e18fcd20c6... 1,384.68701 PAY 2020-10-23 15:18:38 +0000 UTC
0xe2e964dc... 11113281 0x6ba7fe01eec4... Huobi 4 0xeee2... 85.00000 PAY 2020-10-23 15:14:17 +0000 UTC
0x015a42b6... 11113257 Huobi 10 0xe933... 0x9bc2f223026c... 70.00000 PAY 2020-10-23 15:09:30 +0000 UTC
0x935661e4... 11113249 0x91bd590587fe... ✔ Bittrex (0xfbb1...) 40,000.00000 PAY 2020-10-23 15:08:03 +0000 UTC
0x3b451c93... 11113245 0x9bc2f223026c... 0x6ba7fe01eec4... 70.00000 PAY 2020-10-23 15:07:23 +0000 UTC
0xfb9560fc... 11113233 0x2bc3ae0a4f2d... 0x91bd590587fe... 40,000.00000 PAY 2020-10-23 15:04:15 +0000 UTC
0x33df447b... 11113188 0x9bc2f223026c... 0x9e9ab6e1fa27... 675.66559 PAY 2020-10-23 14:55:46 +0000 UTC
0x452e7e6f... 11113183 Huobi 5 0x5c98... 0x9bc2f223026c... 9,578.60000 PAY 2020-10-23 14:54:19 +0000 UTC
0xa9315ee6... 11113156 0x91bd590587fe... ✔ Bittrex (0xfbb1...) 0.10000 PAY 2020-10-23 14:49:00 +0000 UTC
0xa45a991a... 11113139 0x2bc3ae0a4f2d... 0x91bd590587fe... 0.10000 PAY 2020-10-23 14:45:51 +0000 UTC
0xade7bb97... 11113063 0x62999833f515... 0x2bc3ae0a4f2d... 50,960.39985 PAY 2020-10-23 14:29:01 +0000 UTC
0xc6803e1c... 11113044 0x81143ffd3dce... ✔ Bittrex (0xfbb1...) 74.74194 PAY 2020-10-23 14:25:34 +0000 UTC
0x63b14e68... 11113023 0x36376f29b5cf... 0x81143ffd3dce... 74.74194 PAY 2020-10-23 14:19:37 +0000 UTC
0xcf5f82b3... 11112721 0x24cd3f03dcae... 0xd600b7a4c675... 198.45000 PAY 2020-10-23 13:14:02 +0000 UTC
0xfb0ab74c... 11112301 0xa6fe078b9319... 0xdb6fdc30ab61... 830.83692 PAY 2020-10-23 11:43:25 +0000 UTC
0x6382aa72... 11111985 0x9bc2f223026c... 0xdf2a02587043... 9,425.53668 PAY 2020-10-23 10:34:44 +0000 UTC
0x03ecbb21... 11111954 Huobi 4 0xeee2... 0x9bc2f223026c... 1,663.85000 PAY 2020-10-23 10:28:22 +0000 UTC
0xad6faba2... 11111727 0xd7612643548c... 0x9c7bdb9706b2... 1,030.00100 PAY 2020-10-23 09:36:10 +0000 UTC
0xdb7eaa25... 11111727 0x905a280f92bf... 0x039db3b28f7a... 1,202.00000 PAY 2020-10-23 09:36:10 +0000 UTC
0x536290e3... 11111464 0xc14ea0ea4a7f... 0x62d586617217... 7,215.75501 PAY 2020-10-23 08:32:29 +0000 UTC
0x34d217d0... 11110984 0xdb36d5ae8f83... Huobi 2 0x6748... 10,508.21025 PAY 2020-10-23 06:38:23 +0000 UTC
0x33118232... 11110926 0xe63be67d2c90... 0xdb36d5ae8f83... 10,508.21025 PAY 2020-10-23 06:24:04 +0000 UTC
0x49ab9ad3... 11110229 Huobi 10 0xe933... 0xf7b5dd035de6... 11,390.00000 PAY 2020-10-23 03:55:50 +0000 UTC
0x428bad7f... 11109471 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,263.81341 PAY 2020-10-23 01:01:12 +0000 UTC
0x428bad7f... 11109471 0x0e6c2c081da1... 0xf5d49387ecfa... 3,263.81341 PAY 2020-10-23 01:01:12 +0000 UTC
0xa9de88fe... 11109358 0xf5d49387ecfa... 0x8e301f34b3dc... 5.21124 PAY 2020-10-23 00:35:25 +0000 UTC
0x469a136d... 11109208 0x7df0fb47bd61... 0x2243c1288a2e... 1,525.48256 PAY 2020-10-23 00:06:31 +0000 UTC
0x0ca65cc5... 11109093 0xfdb43f205301... 0x544a97d411f6... 50,253.00000 PAY 2020-10-22 23:41:20 +0000 UTC
0x5ca02202... 11108704 0x9bc2f223026c... 0x18709c4368ca... 1,692.10927 PAY 2020-10-22 22:20:12 +0000 UTC
0xc6489140... 11107891 0x3c25ed9c493b... Huobi 4 0xeee2... 60.41000 PAY 2020-10-22 19:21:04 +0000 UTC
0xc3250054... 11107862 0x40da2e081bd3... ✔ etherdelta2 (0x8d12...) 1,002.85000 PAY 2020-10-22 19:13:54 +0000 UTC
0x232a37fd... 11107849 Huobi 28 0x0c6c... 0x3c25ed9c493b... 60.41000 PAY 2020-10-22 19:10:14 +0000 UTC
0x8c61d8be... 11107815 0xefe7bf6b39ee... 0x3cb11cebf354... 2,376.35978 PAY 2020-10-22 19:02:48 +0000 UTC
0x8191a91d... 11107791 0x8bcdb5a98c04... 0x40da2e081bd3... 1,002.85000 PAY 2020-10-22 18:59:18 +0000 UTC
0x1bb307d0... 11107557 0xd09315c3ab78... Uniswap V2: PAY 6 0xe254... 77.99000 PAY 2020-10-22 18:06:34 +0000 UTC
0xc219f59a... 11107433 0xf5d49387ecfa... 0x2d89f40af45b... 5.65936 PAY 2020-10-22 17:39:08 +0000 UTC
0x59e10e87... 11107010 ✔ Bittrex (0xfbb1...) 0xceb9dd007d46... 456.64204 PAY 2020-10-22 16:14:19 +0000 UTC
0xb3658604... 11106958 0x38ca6ceafde5... 0xcb4a3201cf6c... 200.64885 PAY 2020-10-22 16:02:27 +0000 UTC
0x459b9ff1... 11106681 0x0c8fd73eaf60... Huobi 11 0xfa4b... 11,078.55075 PAY 2020-10-22 15:01:18 +0000 UTC
0x24dc7bf4... 11106670 0xeed6d8684f01... 0x16589f11f93d... 1,000.00000 PAY 2020-10-22 14:58:30 +0000 UTC
0x11a50e5c... 11106643 0x275efaa89fd6... 0x0c8fd73eaf60... 11,078.55075 PAY 2020-10-22 14:53:21 +0000 UTC
0xcab1d0a5... 11106641 Kyber: Reserve 0x6382... 0x275efaa89fd6... 11,078.55075 PAY 2020-10-22 14:52:39 +0000 UTC
0x5ded404b... 11106638 0xf1a0c1723b47... 1inch.exchange 0x1111... 9,000.00000 PAY 2020-10-22 14:52:07 +0000 UTC
0x5ded404b... 11106638 1inch.exchange 0x1111... 0x728bbe9bbee3... 9,000.00000 PAY 2020-10-22 14:52:07 +0000 UTC
0x5ded404b... 11106638 0x728bbe9bbee3... Kyber: Contract 2 0x7c66... 9,000.00000 PAY 2020-10-22 14:52:07 +0000 UTC
0x5ded404b... 11106638 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 9,000.00000 PAY 2020-10-22 14:52:07 +0000 UTC
0x00a22e32... 11106557 0x63370ec99c3c... ✔ Bittrex (0xfbb1...) 8,772.01298 PAY 2020-10-22 14:31:39 +0000 UTC
0x70d21833... 11106540 0x6528e513f643... 0x63370ec99c3c... 8,772.01298 PAY 2020-10-22 14:26:40 +0000 UTC
0xbed852cc... 11106539 0x598e9227d1fa... ✔ Bittrex (0xfbb1...) 10,300.41354 PAY 2020-10-22 14:26:16 +0000 UTC
0xeb50979e... 11106521 0x711d49d520a0... 0x598e9227d1fa... 10,300.41354 PAY 2020-10-22 14:21:32 +0000 UTC
0xd8f820b8... 11106479 0xf5d49387ecfa... 0x711d49d520a0... 266.07881 PAY 2020-10-22 14:13:01 +0000 UTC
0x31d8f9f7... 11106094 0x70a022a9bec6... Huobi 4 0xeee2... 10,000.00000 PAY 2020-10-22 12:53:20 +0000 UTC
0x2f7356c8... 11106066 0x1274dde4e932... 0xf1a0c1723b47... 9,000.00000 PAY 2020-10-22 12:48:15 +0000 UTC
0xa087fa4a... 11106059 0x02302f9af029... 0x70a022a9bec6... 10,000.00000 PAY 2020-10-22 12:46:36 +0000 UTC
0x9f493fc5... 11105841 0x70a022a9bec6... Huobi 4 0xeee2... 4,000.00000 PAY 2020-10-22 11:59:41 +0000 UTC
0x48173980... 11105803 0xac069c4ca635... 0x94c813c3fd8f... 4,805.84963 PAY 2020-10-22 11:52:06 +0000 UTC
0x6adbbadb... 11105800 ✔ Bittrex (0xfbb1...) 0xc1e7fdac8c44... 286.41822 PAY 2020-10-22 11:51:39 +0000 UTC
0x781ccb77... 11105782 0x02302f9af029... 0x70a022a9bec6... 4,000.00000 PAY 2020-10-22 11:45:42 +0000 UTC
0x0509a820... 11104986 0x77dd826b02e6... 0x2cf89dbd685e... 254.36000 PAY 2020-10-22 08:41:42 +0000 UTC
0x0e767bb4... 11104309 0xf5d49387ecfa... 0xd418eab11715... 0.39089 PAY 2020-10-22 06:15:05 +0000 UTC
0x93995ac9... 11103910 0x488b277d8ede... 0x37a0f53ffcef... 1,168.40000 PAY 2020-10-22 04:41:18 +0000 UTC
0xd1671779... 11103682 ✔ HitBTC2 (0x59a5...) 0xa4480f90bc21... 1,759.98648 PAY 2020-10-22 03:53:37 +0000 UTC
0x70dd0451... 11103444 ✔ HitBTC2 (0x59a5...) 0xe3b4ed0dbb48... 1,740.57065 PAY 2020-10-22 03:01:40 +0000 UTC
0x284a7617... 11102911 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,259.32216 PAY 2020-10-22 00:59:54 +0000 UTC
0x284a7617... 11102911 0x0e6c2c081da1... 0xf5d49387ecfa... 3,259.32216 PAY 2020-10-22 00:59:54 +0000 UTC
0x5296f73f... 11102364 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 9,037.91150 PAY 2020-10-21 23:00:33 +0000 UTC
0x2f1ebaf2... 11102343 Huobi 3 0xfdb1... 0xb0c2ed554de4... 9,037.91150 PAY 2020-10-21 22:56:26 +0000 UTC
0xcb0a9f8d... 11101284 0x9621afe0c3f3... 0x25c2f0e18f89... 1,425.59503 PAY 2020-10-21 19:03:27 +0000 UTC
0xd1935849... 11101278 0x030bac52e53d... 0x9621afe0c3f3... 1,425.59503 PAY 2020-10-21 19:02:09 +0000 UTC
0x01936be5... 11101086 0x70d88514e35e... Huobi 5 0x5c98... 5,124.75794 PAY 2020-10-21 18:17:18 +0000 UTC
0xeadff11f... 11101049 0x8696f94c2524... 0x70d88514e35e... 5,124.75794 PAY 2020-10-21 18:07:18 +0000 UTC
0x84f470e8... 11100948 ✔ HitBTC2 (0x59a5...) 0xeed6d8684f01... 1,000.00000 PAY 2020-10-21 17:43:57 +0000 UTC
0xbd1d0ff0... 11100826 0x9a5a7190d437... Huobi 28 0x0c6c... 62.43000 PAY 2020-10-21 17:17:22 +0000 UTC
0xbe158f34... 11100789 Huobi 2 0x6748... 0x9a5a7190d437... 62.43000 PAY 2020-10-21 17:10:19 +0000 UTC
0xde9c2a46... 11100708 0x9651bdf5a098... 0x57e5b543ee55... 397.00000 PAY 2020-10-21 16:50:35 +0000 UTC
0x17d712b5... 11100435 Huobi 11 0xfa4b... 0x9814e96844f7... 50,473.58450 PAY 2020-10-21 15:50:29 +0000 UTC
0xbfc4d7bf... 11100357 0xd4b37ee0fb64... 0x89dd1bb82792... 1,288.71929 PAY 2020-10-21 15:35:44 +0000 UTC
0x0f515339... 11100351 ✔ HitBTC2 (0x59a5...) 0xd4b37ee0fb64... 832.48706 PAY 2020-10-21 15:34:55 +0000 UTC
0xc0c9c8f3... 11099986 0x502a6988d1d3... 0xa8731fe4711d... 4,014.96572 PAY 2020-10-21 14:10:54 +0000 UTC
0xf8a5a30d... 11099522 0xcce46614d250... 0xdb6fdc30ab61... 963.99292 PAY 2020-10-21 12:29:19 +0000 UTC
0x3dddce59... 11099466 0x375f5cd9d5c4... 0x9b869f889b69... 1,403.82244 PAY 2020-10-21 12:15:35 +0000 UTC
0x2e256249... 11099241 Huobi 2 0x6748... 0xd5e6022506cc... 6,123.46299 PAY 2020-10-21 11:30:53 +0000 UTC
0xcab023e1... 11099115 0xfe1642171130... Huobi 3 0xfdb1... 1,998.00000 PAY 2020-10-21 11:05:07 +0000 UTC
0x9c40dfee... 11099057 0x7b95c62a98be... 0xfe1642171130... 1,998.00000 PAY 2020-10-21 10:51:25 +0000 UTC
0x17baed37... 11098989 ✔ Bittrex (0xfbb1...) 0xb2ac2d4ddd74... 15,153.00419 PAY 2020-10-21 10:34:32 +0000 UTC
0xa10167c4... 11098859 0xf5d49387ecfa... 0x2e1b89dba509... 496.76977 PAY 2020-10-21 10:04:30 +0000 UTC
0x45ec486e... 11098593 0x587d5f512cbe... Huobi 2 0x6748... 57,899.00000 PAY 2020-10-21 09:06:14 +0000 UTC
0xdf94d144... 11098569 0x76de3299acd9... 0xcce46614d250... 433.99292 PAY 2020-10-21 09:02:35 +0000 UTC
0x2931f788... 11098557 ✔ HitBTC2 (0x59a5...) 0x587d5f512cbe... 57,899.00000 PAY 2020-10-21 08:59:14 +0000 UTC
0x866430b7... 11098555 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 75,268.70000 PAY 2020-10-21 08:57:47 +0000 UTC
0x0629da02... 11098536 0x8a200eff6c4e... ✔ HitBTC (0xa124...) 51,250.00000 PAY 2020-10-21 08:54:26 +0000 UTC
0x51ed8281... 11098536 0x572edc3fe404... ✔ HitBTC (0xa124...) 29,381.28329 PAY 2020-10-21 08:54:26 +0000 UTC
0xfc510889... 11098466 0x2e1b89dba509... 0x122c2b1627a6... 8,745.35411 PAY 2020-10-21 08:36:30 +0000 UTC
0xeba99d4e... 11098413 0x2e1b89dba509... 0x4b2025b5a991... 10,000.00000 PAY 2020-10-21 08:23:26 +0000 UTC
0x06665d38... 11097991 0x95f50064e5db... 0xd99effe0665f... 447.93897 PAY 2020-10-21 06:51:09 +0000 UTC
0xb2c69869... 11097021 0x639c610c4e15... 0x5678fa28b78e... 101.44588 PAY 2020-10-21 03:20:00 +0000 UTC
0x74296070... 11096682 0x7ef63ef89b04... ✔ Bittrex (0xfbb1...) 3,999.45000 PAY 2020-10-21 02:09:36 +0000 UTC
0xf3346660... 11096666 0x0a213ab6b651... 0x7ef63ef89b04... 3,999.45000 PAY 2020-10-21 02:05:48 +0000 UTC
0x3d0cc3d3... 11096664 0xd30b1bd1f555... 0x4702e2e8acdb... 103.97105 PAY 2020-10-21 02:05:35 +0000 UTC
0x211d09bf... 11096606 0x7ef63ef89b04... ✔ Bittrex (0xfbb1...) 1,000.00000 PAY 2020-10-21 01:50:26 +0000 UTC
0xc1e86324... 11096590 0x0a213ab6b651... 0x7ef63ef89b04... 1,000.00000 PAY 2020-10-21 01:46:46 +0000 UTC
0xa6083735... 11096454 0x720ef9120d92... Huobi 10 0xe933... 792.00000 PAY 2020-10-21 01:11:33 +0000 UTC
0x935829da... 11096399 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.83182 PAY 2020-10-21 01:00:35 +0000 UTC
0x935829da... 11096399 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.83182 PAY 2020-10-21 01:00:35 +0000 UTC
0xc3cf0d38... 11096376 Uniswap V2: PAY 6 0xe254... 0x09b6f76719dd... 75.78925 PAY 2020-10-21 00:54:48 +0000 UTC
0x89795fd6... 11096274 ✔ IDEX1 (0x2a0c...) 0x43c21cc46637... 1,015.98200 PAY 2020-10-21 00:33:09 +0000 UTC
0x4ffd983a... 11096274 0x43c21cc46637... 0xa36972e347e5... 1,015.98200 PAY 2020-10-21 00:33:09 +0000 UTC
0x4ffd983a... 11096274 0xa36972e347e5... 0xe5c405c5578d... 1,015.98200 PAY 2020-10-21 00:33:09 +0000 UTC
0x4b3f02a4... 11095688 0x77cb1d6c196d... 0xdb6fdc30ab61... 1,072.11201 PAY 2020-10-20 22:17:15 +0000 UTC
0x5609191d... 11095683 0xe5feaa9a70ea... 0xdb6fdc30ab61... 597.00000 PAY 2020-10-20 22:16:47 +0000 UTC
0xab666255... 11095631 0xb00e823b558b... 0x720ef9120d92... 792.00000 PAY 2020-10-20 22:03:58 +0000 UTC
0xd5e798c0... 11095450 0xa618508ba113... Uniswap V2: PAY 6 0xe254... 2,051.90000 PAY 2020-10-20 21:24:32 +0000 UTC
0x2ea5460f... 11095450 Uniswap V2: PAY 6 0xe254... 0x860bd2dba9cd... 2,078.55075 PAY 2020-10-20 21:24:32 +0000 UTC
0x2ea5460f... 11095450 0x860bd2dba9cd... Kyber: Contract 2 0x7c66... 2,078.55075 PAY 2020-10-20 21:24:32 +0000 UTC
0x2ea5460f... 11095450 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 2,078.55075 PAY 2020-10-20 21:24:32 +0000 UTC
0xd5986510... 11094859 0xce1c566d4a4f... Huobi 2 0x6748... 109.31000 PAY 2020-10-20 19:17:39 +0000 UTC
0xe5c6e4d6... 11094818 Huobi 28 0x0c6c... 0xce1c566d4a4f... 109.31000 PAY 2020-10-20 19:10:15 +0000 UTC
0x256adbfb... 11094491 0x0e14fa48044d... ✔ Bittrex (0xfbb1...) 276.14015 PAY 2020-10-20 18:00:55 +0000 UTC
0x6be9b548... 11094471 0x66cee621162d... 0x0e14fa48044d... 276.14015 PAY 2020-10-20 17:55:33 +0000 UTC
0x3e1b0c4d... 11094028 0x3ef9494e8dd9... 0xfd64268f4acf... 1,193.00000 PAY 2020-10-20 16:15:20 +0000 UTC
0x0e8ba832... 11093788 ✔ IDEX1 (0x2a0c...) 0x79147f4a41d5... 0.00000 PAY 2020-10-20 15:18:57 +0000 UTC
0x201cbe49... 11093695 0x5a8f5eb65d79... 0x42147ee91823... 11,859.54399 PAY 2020-10-20 15:00:14 +0000 UTC
0x116c7cd3... 11093687 0xf5d49387ecfa... 0x80abb8e3aa8a... 8.19244 PAY 2020-10-20 14:59:30 +0000 UTC
0x9fb48693... 11093000 0xf5d49387ecfa... 0x33b495480cdf... 46.12373 PAY 2020-10-20 12:27:06 +0000 UTC
0xfc849dae... 11092067 0xeadcdc4c027c... 0xdb6fdc30ab61... 1,960.00000 PAY 2020-10-20 09:02:11 +0000 UTC
0x9f0fdfdf... 11092067 0x308872590765... 0xdb6fdc30ab61... 1,027.22360 PAY 2020-10-20 09:02:11 +0000 UTC
0xc7fbf01a... 11092067 0x1b497b764df4... 0xdb6fdc30ab61... 1,001.52528 PAY 2020-10-20 09:02:11 +0000 UTC
0xef13a13d... 11092067 0xc28bad660e84... 0xdb6fdc30ab61... 657.62027 PAY 2020-10-20 09:02:11 +0000 UTC
0x5e667695... 11092067 0xef989f20bf21... 0xdb6fdc30ab61... 1,000.00000 PAY 2020-10-20 09:02:11 +0000 UTC
0x021ca442... 11092067 0x20b8174c2085... 0xdb6fdc30ab61... 2,816.96911 PAY 2020-10-20 09:02:11 +0000 UTC
0x5cc601fa... 11092067 0xef4fc8b82e1f... 0xdb6fdc30ab61... 640.94373 PAY 2020-10-20 09:02:11 +0000 UTC
0x83521bf4... 11092067 0x2a4248ba6382... 0xdb6fdc30ab61... 5,967.79336 PAY 2020-10-20 09:02:11 +0000 UTC
0x85bc670f... 11092067 0x3a48cda8c417... 0xdb6fdc30ab61... 3,753.44746 PAY 2020-10-20 09:02:11 +0000 UTC
0x78ff834e... 11092067 0x97c913574e58... 0xdb6fdc30ab61... 2,497.52415 PAY 2020-10-20 09:02:11 +0000 UTC
0x029feabe... 11092067 0x46401c0e2025... 0xdb6fdc30ab61... 960.00000 PAY 2020-10-20 09:02:11 +0000 UTC
0x0ef70e1f... 11092067 0xb8ca0aa9fdb9... 0xdb6fdc30ab61... 1,445.60617 PAY 2020-10-20 09:02:11 +0000 UTC
0x6e8471cc... 11091592 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 13,046.66392 PAY 2020-10-20 07:12:15 +0000 UTC
0x8369eeae... 11091569 Huobi 12 0x4670... 0xb0c2ed554de4... 13,046.66392 PAY 2020-10-20 07:07:50 +0000 UTC
0xcdbdcadc... 11091524 0xcd0faaf11d5b... ✔ Bittrex (0xfbb1...) 18,875.00000 PAY 2020-10-20 06:55:55 +0000 UTC
0x553b5bba... 11091508 Gate.io 0x0d07... 0xcd0faaf11d5b... 18,875.00000 PAY 2020-10-20 06:52:48 +0000 UTC
0xc7a20679... 11091497 0x02302f9af029... 0xdb26fa329844... 829.14140 PAY 2020-10-20 06:49:38 +0000 UTC
0x6f322fb6... 11091341 0x9bc2f223026c... 0x76c7988d40f1... 10,114.38147 PAY 2020-10-20 06:14:23 +0000 UTC
0xd06ce987... 11091336 Huobi 1 0xab5c... 0x9bc2f223026c... 10,226.24000 PAY 2020-10-20 06:13:11 +0000 UTC
0xb2a65f9a... 11090683 0x9344b041764e... 0xb5477dda7b81... 98.14680 PAY 2020-10-20 03:55:25 +0000 UTC
0xbe63f4cd... 11089973 Freewallet 0x7ed1... 0x40abb42d126d... 843.75161 PAY 2020-10-20 01:21:45 +0000 UTC
0x0d89bff1... 11089930 0xefad1b63670d... 0x56f0123615a6... 49.00000 PAY 2020-10-20 01:12:10 +0000 UTC
0x4dd973c6... 11089875 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,261.02053 PAY 2020-10-20 01:00:36 +0000 UTC
0x4dd973c6... 11089875 0x0e6c2c081da1... 0xf5d49387ecfa... 3,261.02053 PAY 2020-10-20 01:00:36 +0000 UTC
0x0d6f11f6... 11089790 0x837b007341dc... 0xdb6fdc30ab61... 38,003.63603 PAY 2020-10-20 00:38:16 +0000 UTC
0xa17fd691... 11089464 0x076fab3f8a7d... 0x25c2f0e18f89... 681.56000 PAY 2020-10-19 23:26:19 +0000 UTC
0x3cd02839... 11089459 0x8e1d3caf3702... 0x076fab3f8a7d... 681.56000 PAY 2020-10-19 23:24:52 +0000 UTC
0x3ebed340... 11089202 Huobi 5 0x5c98... 0xf7b5dd035de6... 11,236.00000 PAY 2020-10-19 22:33:29 +0000 UTC
0xb8aa0d37... 11088898 0xa4def8c9ae18... ✔ Bittrex (0xfbb1...) 3,840.79113 PAY 2020-10-19 21:23:23 +0000 UTC
0x9d78e229... 11088881 0x7e5a41ac6245... Huobi 3 0xfdb1... 366.00000 PAY 2020-10-19 21:21:18 +0000 UTC
0x72c62252... 11088880 0x502a6988d1d3... 0xa4def8c9ae18... 3,840.79113 PAY 2020-10-19 21:21:10 +0000 UTC
0x3e0d325d... 11088809 0xb8ce4e92227e... 0x7e5a41ac6245... 366.00000 PAY 2020-10-19 21:04:16 +0000 UTC
0x8bbd9efa... 11088723 ✔ Bittrex (0xfbb1...) 0xcc5d1ef5fa39... 6,900.00000 PAY 2020-10-19 20:44:24 +0000 UTC
0xfd0e3212... 11088553 ✔ Bittrex (0xfbb1...) 0x837b007341dc... 38,003.63603 PAY 2020-10-19 20:03:28 +0000 UTC
0xc70f2ebf... 11088311 Huobi 28 0x0c6c... 0x87987332e12c... 17.94000 PAY 2020-10-19 19:09:52 +0000 UTC
0xdf2bc37f... 11087820 Huobi 2 0x6748... 0xacea04701dc2... 37,268.35266 PAY 2020-10-19 17:31:28 +0000 UTC
0xc03884b2... 11086923 0x789a7063b818... 0x326162b66bbe... 633.26943 PAY 2020-10-19 14:18:44 +0000 UTC
0x6ecddf62... 11086326 0xe50069f507ef... 0x573cf7c71cc0... 7,472.32036 PAY 2020-10-19 12:09:48 +0000 UTC
0x3cc32d0a... 11086195 0x0c8fd73eaf60... Huobi 11 0xfa4b... 7,785.33852 PAY 2020-10-19 11:39:41 +0000 UTC
0x01287475... 11086160 0x275efaa89fd6... 0x0c8fd73eaf60... 7,785.33852 PAY 2020-10-19 11:29:26 +0000 UTC
0x21223a31... 11086159 Kyber: Reserve 0x6382... 0x275efaa89fd6... 7,785.33852 PAY 2020-10-19 11:29:15 +0000 UTC
0x665307a4... 11086157 0x213249db230e... 1inch.exchange 0x1111... 5,985.34852 PAY 2020-10-19 11:28:54 +0000 UTC
0x665307a4... 11086157 1inch.exchange 0x1111... 0x728bbe9bbee3... 5,985.34852 PAY 2020-10-19 11:28:54 +0000 UTC
0x665307a4... 11086157 0x728bbe9bbee3... Kyber: Contract 2 0x7c66... 5,985.34852 PAY 2020-10-19 11:28:54 +0000 UTC
0x665307a4... 11086157 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 5,985.34852 PAY 2020-10-19 11:28:54 +0000 UTC
0xdc5e0d80... 11085948 0xafadc4302f07... 0x09a1841031be... 556.37904 PAY 2020-10-19 10:37:21 +0000 UTC
0xb2789c91... 11085662 0x502a6988d1d3... 0x645512d84774... 0.00000 PAY 2020-10-19 09:24:41 +0000 UTC
0xce540d3a... 11085659 0x502a6988d1d3... 0x645512d84774... 95.17147 PAY 2020-10-19 09:24:14 +0000 UTC
0x20bc48cb... 11085369 0xe4c43cd6a0f0... 0x4ab4c67379e6... 198.50000 PAY 2020-10-19 08:27:52 +0000 UTC
0xb30e00c9... 11084990 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 6,970.00000 PAY 2020-10-19 07:06:28 +0000 UTC
0x3d483428... 11084964 0xb8de72497602... Huobi 9 0x1062... 28,460.90000 PAY 2020-10-19 07:01:51 +0000 UTC
0x5ee9ca11... 11084961 Huobi 12 0x4670... 0xc601329cdedf... 6,970.00000 PAY 2020-10-19 07:00:58 +0000 UTC
0x79904d2c... 11084939 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 6,970.00000 PAY 2020-10-19 06:54:36 +0000 UTC
0x532ff164... 11084920 Huobi 12 0x4670... 0xc601329cdedf... 6,970.00000 PAY 2020-10-19 06:49:56 +0000 UTC
0x84b26cd9... 11084900 ✔ HitBTC2 (0x59a5...) 0xb8de72497602... 28,460.90000 PAY 2020-10-19 06:45:23 +0000 UTC
0x592c3b3f... 11083981 Huobi 11 0xfa4b... 0x175e485af54c... 4,472.66796 PAY 2020-10-19 03:26:54 +0000 UTC
0x5a2d59ed... 11083626 ✔ HitBTC2 (0x59a5...) 0x7df0fb47bd61... 1,525.48256 PAY 2020-10-19 02:13:21 +0000 UTC
0x5d80c2f4... 11083296 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.71860 PAY 2020-10-19 01:00:32 +0000 UTC
0x5d80c2f4... 11083296 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.71860 PAY 2020-10-19 01:00:32 +0000 UTC
0xa0f43e33... 11082540 0xcc52be569670... 0x49a580944481... 237.21252 PAY 2020-10-18 22:11:28 +0000 UTC
0x8eaf7de8... 11081921 LAToken 3 0x1b6c... 0xee61f5fb0db8... 13,653.70742 PAY 2020-10-18 19:49:43 +0000 UTC
0x18fbb507... 11081752 Huobi 28 0x0c6c... 0x9d1148f51016... 41.87000 PAY 2020-10-18 19:10:19 +0000 UTC
0x447d03b2... 11081370 0xf5d49387ecfa... 0x789a7063b818... 16.32033 PAY 2020-10-18 17:48:51 +0000 UTC
0x92b65ed5... 11081198 0x502a6988d1d3... 0x1593ac12a5a5... 4,387.27077 PAY 2020-10-18 17:14:44 +0000 UTC
0x0f8c1281... 11080758 0x9ac4a5c78f9a... 0x534c20b03d75... 7,000.00000 PAY 2020-10-18 15:40:18 +0000 UTC
0x561e3069... 11080310 0x07e328e046eb... 0x25c2f0e18f89... 21,631.54280 PAY 2020-10-18 13:58:06 +0000 UTC
0xf2ca53da... 11080303 ✔ Bittrex (0xfbb1...) 0x07e328e046eb... 21,631.54280 PAY 2020-10-18 13:56:21 +0000 UTC
0x2bd779b0... 11079551 0xda48d98a26e5... 1inch.exchange 0x1111... 1,799.99000 PAY 2020-10-18 11:20:15 +0000 UTC
0x2bd779b0... 11079551 1inch.exchange 0x1111... 0x728bbe9bbee3... 1,799.99000 PAY 2020-10-18 11:20:15 +0000 UTC
0x2bd779b0... 11079551 0x728bbe9bbee3... 0x6cb2291a3c37... 1,799.99000 PAY 2020-10-18 11:20:15 +0000 UTC
0x2bd779b0... 11079551 0x6cb2291a3c37... 0x480ea104ff70... 1,799.99000 PAY 2020-10-18 11:20:15 +0000 UTC
0x2bd779b0... 11079551 0x480ea104ff70... Kyber: Contract 2 0x7c66... 1,799.99000 PAY 2020-10-18 11:20:15 +0000 UTC
0x2bd779b0... 11079551 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 1,799.99000 PAY 2020-10-18 11:20:15 +0000 UTC
0x227990dc... 11079333 0x25c2f0e18f89... 0x648b4f8dce7c... 18,165.00000 PAY 2020-10-18 10:27:55 +0000 UTC
0x4a3affa7... 11079260 0x8991e16889ce... ✔ Bittrex (0xfbb1...) 3,959.45142 PAY 2020-10-18 10:08:41 +0000 UTC
0xf5ac911b... 11079251 ✔ Bittrex (0xfbb1...) 0xaba63ba8eb73... 14,628.21329 PAY 2020-10-18 10:07:03 +0000 UTC
0xe77375e6... 11079240 0xd8e8e7909910... 0x8991e16889ce... 3,959.45142 PAY 2020-10-18 10:05:04 +0000 UTC
0x8cce245a... 11079031 0xff9ef460d431... ✔ Bittrex (0xfbb1...) 68,934.71320 PAY 2020-10-18 09:16:44 +0000 UTC
0x51e9556c... 11079017 0x25c2f0e18f89... 0xff9ef460d431... 68,934.71320 PAY 2020-10-18 09:11:35 +0000 UTC
0x58b51987... 11079017 0x25c2f0e18f89... 0x648b4f8dce7c... 15,520.00000 PAY 2020-10-18 09:11:35 +0000 UTC
0xad8185b3... 11078935 0x25c2f0e18f89... 0x648b4f8dce7c... 9,893.00000 PAY 2020-10-18 08:52:34 +0000 UTC
0xc2c8787d... 11078829 ✔ HitBTC2 (0x59a5...) 0xe237035227cf... 935.89320 PAY 2020-10-18 08:26:51 +0000 UTC
0xa0b25a37... 11077569 0x79c2e4a7e6b6... ✔ Bittrex (0xfbb1...) 1,090.82615 PAY 2020-10-18 03:47:51 +0000 UTC
0x987011d5... 11077550 0x9553b0a3cb4d... 0x79c2e4a7e6b6... 1,090.82615 PAY 2020-10-18 03:44:01 +0000 UTC
0x7a4dbfa6... 11077463 0xf5d49387ecfa... 0x9553b0a3cb4d... 28.85594 PAY 2020-10-18 03:25:28 +0000 UTC
0xa9b62473... 11077236 0x1df996c261a8... 0xefad1b63670d... 49.00000 PAY 2020-10-18 02:32:53 +0000 UTC
0x1f7bf627... 11076851 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,261.05827 PAY 2020-10-18 01:00:36 +0000 UTC
0x1f7bf627... 11076851 0x0e6c2c081da1... 0xf5d49387ecfa... 3,261.05827 PAY 2020-10-18 01:00:36 +0000 UTC
0x630ccfba... 11076474 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 15,321.80740 PAY 2020-10-17 23:40:33 +0000 UTC
0x63126f62... 11076451 Huobi 3 0xfdb1... 0xb0c2ed554de4... 15,321.80740 PAY 2020-10-17 23:35:13 +0000 UTC
0x5a194c41... 11076334 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 10,600.00000 PAY 2020-10-17 23:07:43 +0000 UTC
0xc05edd42... 11076319 Huobi 5 0x5c98... 0xc601329cdedf... 10,600.00000 PAY 2020-10-17 23:04:03 +0000 UTC
0x7f7126ba... 11076280 0xf5d49387ecfa... 0xaba63ba8eb73... 352.40180 PAY 2020-10-17 22:54:28 +0000 UTC
0xcee64933... 11075414 0x0c8fd73eaf60... Huobi 11 0xfa4b... 8,490.89020 PAY 2020-10-17 19:50:00 +0000 UTC
0x607385a9... 11075373 0x275efaa89fd6... 0x0c8fd73eaf60... 8,490.89020 PAY 2020-10-17 19:40:36 +0000 UTC
0xb2b6e898... 11075372 Kyber: Reserve 0x6382... 0x275efaa89fd6... 8,490.89020 PAY 2020-10-17 19:40:21 +0000 UTC
0x7eb99627... 11075370 0x4818a3d206c2... Kyber: Contract 2 0x7c66... 7,327.30962 PAY 2020-10-17 19:38:56 +0000 UTC
0x7eb99627... 11075370 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 7,327.30962 PAY 2020-10-17 19:38:56 +0000 UTC
0x3370e09e... 11074996 0xf5d49387ecfa... 0x403db765a8b0... 656.85465 PAY 2020-10-17 18:09:03 +0000 UTC
0x26c90b78... 11074759 0x68f29f7ad252... Huobi 28 0x0c6c... 184.84000 PAY 2020-10-17 17:17:47 +0000 UTC
0x4b44ea2d... 11074721 Huobi 12 0x4670... 0x68f29f7ad252... 174.78000 PAY 2020-10-17 17:10:07 +0000 UTC
0xcdabd17e... 11074454 0x25c2f0e18f89... 0x648b4f8dce7c... 10,365.00000 PAY 2020-10-17 16:13:16 +0000 UTC
0xd77df395... 11074052 0x5998f62e8f89... 0xa103cc04037e... 840.00000 PAY 2020-10-17 14:41:56 +0000 UTC
0x64300392... 11073707 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 15,386.32114 PAY 2020-10-17 13:21:08 +0000 UTC
0x0363283f... 11073692 0x02302f9af029... 0xb0c2ed554de4... 15,386.32114 PAY 2020-10-17 13:17:41 +0000 UTC
0x2389ac1d... 11073607 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 13,900.00000 PAY 2020-10-17 12:58:58 +0000 UTC
0x685c89c6... 11073584 Huobi 12 0x4670... 0xc601329cdedf... 13,900.00000 PAY 2020-10-17 12:53:30 +0000 UTC
0x582b616f... 11073512 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 6,980.00000 PAY 2020-10-17 12:38:50 +0000 UTC
0xe8291fb5... 11073506 0xf5d49387ecfa... 0x56dc4eee59ad... 14.12129 PAY 2020-10-17 12:36:59 +0000 UTC
0x1f858bd3... 11073497 Huobi 2 0x6748... 0xc601329cdedf... 6,980.00000 PAY 2020-10-17 12:34:15 +0000 UTC
0x7cc7c611... 11073432 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 6,980.00000 PAY 2020-10-17 12:24:17 +0000 UTC
0xe5a6df47... 11073411 Huobi 12 0x4670... 0xc601329cdedf... 6,980.00000 PAY 2020-10-17 12:19:12 +0000 UTC
0xa99ab748... 11073357 0x33517118b0d9... 0xd44efb5e3e00... 1,104.21272 PAY 2020-10-17 12:09:46 +0000 UTC
0x8c3aca31... 11073339 0xdc039a5cde72... ✔ Bittrex (0xfbb1...) 186.14796 PAY 2020-10-17 12:04:54 +0000 UTC
0x7fbfbc16... 11073323 0x1f25ac1c45be... 0xdc039a5cde72... 186.14796 PAY 2020-10-17 12:01:32 +0000 UTC
0x315a914c... 11073221 0x33c3db719250... ✔ Bittrex (0xfbb1...) 5,251.87127 PAY 2020-10-17 11:45:19 +0000 UTC
0x4cd617c8... 11073206 0x3813a6f93360... 0x33c3db719250... 5,251.87127 PAY 2020-10-17 11:39:30 +0000 UTC
0xf6d7324f... 11072777 0x95a6ab5d0270... ✔ Bittrex (0xfbb1...) 4,219.45000 PAY 2020-10-17 10:05:01 +0000 UTC
0x298eacbd... 11072759 0xf08c10f641e1... 0x95a6ab5d0270... 4,219.45000 PAY 2020-10-17 10:01:07 +0000 UTC
0xc226cc65... 11072647 0x502a6988d1d3... 0xa9bc2ac527f7... 5.09325 PAY 2020-10-17 09:36:48 +0000 UTC
0x790816a5... 11072640 0xf5d49387ecfa... 0xa9bc2ac527f7... 10.52712 PAY 2020-10-17 09:34:52 +0000 UTC
0xefca1386... 11072041 0xff9ef460d431... ✔ Bittrex (0xfbb1...) 73,158.85170 PAY 2020-10-17 07:16:37 +0000 UTC
0x219c0c0a... 11072014 0x25c2f0e18f89... 0xff9ef460d431... 73,158.85170 PAY 2020-10-17 07:11:57 +0000 UTC
0x08066f8a... 11071997 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 12,800.00000 PAY 2020-10-17 07:06:21 +0000 UTC
0x4b4b20d7... 11071980 Huobi 3 0xfdb1... 0xc601329cdedf... 12,800.00000 PAY 2020-10-17 07:02:48 +0000 UTC
0xadd220ec... 11071968 0x25c2f0e18f89... 0x648b4f8dce7c... 12,766.00000 PAY 2020-10-17 06:59:24 +0000 UTC
0x57a975c0... 11071968 0x25c2f0e18f89... 0xcbe8e82754df... 4,754.50472 PAY 2020-10-17 06:59:24 +0000 UTC
0xf06c1cf0... 11071808 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 12,500.00000 PAY 2020-10-17 06:22:14 +0000 UTC
0x487c88c6... 11071779 Huobi 4 0xeee2... 0xc601329cdedf... 12,500.00000 PAY 2020-10-17 06:17:16 +0000 UTC
0x733cb1f3... 11070914 0x55b32bc41a6d... 0xb11e70841cec... 4,460.45090 PAY 2020-10-17 03:02:22 +0000 UTC
0xccfd4485... 11070567 0x92e1dcc404d0... 0x3e459306df3b... 11,249.20745 PAY 2020-10-17 01:52:48 +0000 UTC
0x3d7be76d... 11070321 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.37893 PAY 2020-10-17 01:00:31 +0000 UTC
0x3d7be76d... 11070321 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.37893 PAY 2020-10-17 01:00:31 +0000 UTC
0x625b6b32... 11070159 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 553.00736 PAY 2020-10-17 00:23:26 +0000 UTC
0x625b6b32... 11070159 Kyber: Contract 2 0x7c66... 0xe33c8e3a0d14... 553.00736 PAY 2020-10-17 00:23:26 +0000 UTC
0x625b6b32... 11070159 0xe33c8e3a0d14... Uniswap V2: PAY 6 0xe254... 553.00736 PAY 2020-10-17 00:23:26 +0000 UTC
0xa7830548... 11070158 Uniswap V2: PAY 6 0xe254... 0x90815418a4c8... 279.75250 PAY 2020-10-17 00:23:11 +0000 UTC
0xcb9a4266... 11069933 Uniswap V2: PAY 6 0xe254... 0x90815418a4c8... 279.75250 PAY 2020-10-16 23:31:21 +0000 UTC
0x8a8bcc85... 11069834 0xff9ef460d431... ✔ Bittrex (0xfbb1...) 73,300.88260 PAY 2020-10-16 23:07:31 +0000 UTC
0x836c273d... 11069813 0x25c2f0e18f89... 0xff9ef460d431... 73,300.88260 PAY 2020-10-16 23:02:11 +0000 UTC
0x6a205966... 11069813 0x25c2f0e18f89... 0x648b4f8dce7c... 47,651.00000 PAY 2020-10-16 23:02:11 +0000 UTC
0x35403ac1... 11069696 0xce01b89d1c66... Uniswap V2: PAY 6 0xe254... 98.99760 PAY 2020-10-16 22:33:29 +0000 UTC
0x6764711f... 11069637 0xd6dfafa199f4... 0x74d4344bf8ce... 368.03981 PAY 2020-10-16 22:21:58 +0000 UTC
0x64e63042... 11069630 0xfcde7a0f4c55... 0xd6dfafa199f4... 368.03981 PAY 2020-10-16 22:20:34 +0000 UTC
0x068cc70a... 11069558 0x25c2f0e18f89... 0x648b4f8dce7c... 24,741.00000 PAY 2020-10-16 22:06:42 +0000 UTC
0x91c357dc... 11069390 Uniswap V2: PAY 6 0xe254... 0x90815418a4c8... 65.49526 PAY 2020-10-16 21:30:58 +0000 UTC
0xcc594060... 11069362 0xa2597fe9f497... Gate.io 0x0d07... 37,404.14500 PAY 2020-10-16 21:26:28 +0000 UTC
0x830b3db1... 11069362 0xdf3bd504cb68... Gate.io 0x0d07... 13,715.49500 PAY 2020-10-16 21:26:28 +0000 UTC
0xd623a291... 11069358 0xdbae7353339c... Gate.io 0x0d07... 3,409.78600 PAY 2020-10-16 21:24:54 +0000 UTC
0xd34e88ab... 11069319 Uniswap V2: PAY 6 0xe254... 0x90815418a4c8... 375.00000 PAY 2020-10-16 21:17:48 +0000 UTC
0xa76624fc... 11068804 0xea20957e6834... Huobi 5 0x5c98... 144.46000 PAY 2020-10-16 19:20:14 +0000 UTC
0xc509a988... 11068765 Huobi 28 0x0c6c... 0xea20957e6834... 144.46000 PAY 2020-10-16 19:10:46 +0000 UTC
0x82988816... 11068543 0x25c2f0e18f89... 0x648b4f8dce7c... 28,464.00000 PAY 2020-10-16 18:20:47 +0000 UTC
0x3788d003... 11067385 ✔ HitBTC2 (0x59a5...) 0x7873f42ae4f5... 731.67656 PAY 2020-10-16 14:09:39 +0000 UTC
0xb33c122f... 11066621 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 15,000.00000 PAY 2020-10-16 11:27:45 +0000 UTC
0x5e65bae0... 11066604 Huobi 2 0x6748... 0xc601329cdedf... 15,000.00000 PAY 2020-10-16 11:24:03 +0000 UTC
0x4c8f2051... 11066563 ✔ Bittrex (0xfbb1...) 0x8a200eff6c4e... 4,770.00000 PAY 2020-10-16 11:13:41 +0000 UTC
0x068bce9d... 11066186 ✔ HitBTC2 (0x59a5...) 0x41d66d1063de... 1,900.00000 PAY 2020-10-16 09:47:00 +0000 UTC
0xac8c82fd... 11066012 0x5ec555d1475b... ✔ Bittrex (0xfbb1...) 3,000.00994 PAY 2020-10-16 09:01:55 +0000 UTC
0xb8c196d2... 11065988 0x502a6988d1d3... 0x5ec555d1475b... 3,000.00994 PAY 2020-10-16 08:56:16 +0000 UTC
0x0ed1f4a2... 11065699 Huobi 10 0xe933... 0xf21e4a1dadf2... 42,170.30350 PAY 2020-10-16 07:56:44 +0000 UTC
0x75dd29dc... 11065341 0x73827aad53e6... ✔ Bittrex (0xfbb1...) 6,290.29238 PAY 2020-10-16 06:39:19 +0000 UTC
0xf70f9cce... 11065317 Huobi 5 0x5c98... 0x73827aad53e6... 6,290.29238 PAY 2020-10-16 06:33:28 +0000 UTC
0xe9df2a81... 11065203 0x0f62a722e334... 0x25c2f0e18f89... 72,293.65280 PAY 2020-10-16 06:10:13 +0000 UTC
0x7761e314... 11065198 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 72,293.65280 PAY 2020-10-16 06:09:37 +0000 UTC
0xd5ebdd0f... 11064519 0xdb6fdc30ab61... 0xec0186d0583d... 1,306.91679 PAY 2020-10-16 03:39:40 +0000 UTC
0x918b9341... 11064012 ✔ Bittrex (0xfbb1...) 0x82e3ecf57a48... 299.58599 PAY 2020-10-16 01:41:11 +0000 UTC
0x9966c0fe... 11063818 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,261.24698 PAY 2020-10-16 01:00:44 +0000 UTC
0x9966c0fe... 11063818 0x0e6c2c081da1... 0xf5d49387ecfa... 3,261.24698 PAY 2020-10-16 01:00:44 +0000 UTC
0xe132d33b... 11063611 0x4b724d8701a8... 0x2866f15f1daf... 823.00000 PAY 2020-10-16 00:13:09 +0000 UTC
0x40092d09... 11063479 0xb8de72497602... Huobi 9 0x1062... 12,500.00000 PAY 2020-10-15 23:42:00 +0000 UTC
0x301c7457... 11063444 ✔ Bittrex (0xfbb1...) 0xb8de72497602... 12,500.00000 PAY 2020-10-15 23:35:31 +0000 UTC
0x26ba7680... 11063441 0xefe7235280ee... 0xace74af10ae1... 507.23544 PAY 2020-10-15 23:35:18 +0000 UTC
0xd84e3ae8... 11063133 0xf5d49387ecfa... 0x5d2d4bd54f44... 8.27824 PAY 2020-10-15 22:25:48 +0000 UTC
0x87cbb66c... 11063075 0xf5d49387ecfa... 0x536234987e82... 19.46094 PAY 2020-10-15 22:13:42 +0000 UTC
0x99f1776f... 11062978 0xf5d49387ecfa... 0x790fc40cc102... 21.89008 PAY 2020-10-15 21:51:54 +0000 UTC
0x47009e19... 11062788 0xa6e7149bcb10... 0x9483443a3255... 68.65820 PAY 2020-10-15 21:15:38 +0000 UTC
0x97739c3d... 11062706 0x5720421a5b88... 0xce01b89d1c66... 98.99760 PAY 2020-10-15 20:56:48 +0000 UTC
0xd8e528d8... 11062637 Huobi 7 0xadb2... 0xa5d7cda25ca2... 806.93080 PAY 2020-10-15 20:41:53 +0000 UTC
0x1dc55d9d... 11062364 0xf5d49387ecfa... 0xc66d07fbf34d... 53.99914 PAY 2020-10-15 19:41:01 +0000 UTC
0xea449750... 11062250 0xbdd8be803416... Huobi 9 0x1062... 15,696.27000 PAY 2020-10-15 19:18:57 +0000 UTC
0x4ba71946... 11062214 Huobi 28 0x0c6c... 0xbdd8be803416... 15,696.27000 PAY 2020-10-15 19:10:27 +0000 UTC
0x6a0f18b3... 11061576 0xb8de72497602... Huobi 9 0x1062... 13,700.00000 PAY 2020-10-15 16:50:41 +0000 UTC
0xe61a50fd... 11061516 ✔ Bittrex (0xfbb1...) 0xb8de72497602... 13,700.00000 PAY 2020-10-15 16:37:31 +0000 UTC
0xf863c033... 11061510 0x7c896da2a58a... OKEx 0x6cc5... 18,719.09800 PAY 2020-10-15 16:36:09 +0000 UTC
0xadd73109... 11061501 ✔ Bittrex (0xfbb1...) 0x7c896da2a58a... 18,719.09800 PAY 2020-10-15 16:35:38 +0000 UTC
0xe3e0cc96... 11061310 0x76a4d13e97f8... 0x38c9cbedc1cf... 4,419.00000 PAY 2020-10-15 15:53:47 +0000 UTC
0xfafc2192... 11061242 0x2dc7e57124a2... 0x27fc07e8986c... 100.00000 PAY 2020-10-15 15:39:31 +0000 UTC
0x7fb0318c... 11061153 ✔ HitBTC2 (0x59a5...) 0x1556fc010af5... 3,100.00000 PAY 2020-10-15 15:20:17 +0000 UTC
0xd1f5a954... 11061134 ✔ HitBTC2 (0x59a5...) 0x36285775f483... 1,950.00000 PAY 2020-10-15 15:14:16 +0000 UTC
0x543c4466... 11060523 Huobi 11 0xfa4b... 0x9814e96844f7... 40,548.94390 PAY 2020-10-15 13:06:15 +0000 UTC
0x2fef9282... 11060394 0x83f2fd51a3aa... Huobi 4 0xeee2... 673.48566 PAY 2020-10-15 12:38:52 +0000 UTC
0xc738ed53... 11060358 0x15b8f0025bf6... 0x83f2fd51a3aa... 673.48566 PAY 2020-10-15 12:28:55 +0000 UTC
0xee77b2bd... 11060110 0x502a6988d1d3... 0x44e185638fb0... 20,000.00000 PAY 2020-10-15 11:38:40 +0000 UTC
0xcaed4c5d... 11059987 0xcdae290c8396... ✔ etherdelta2 (0x8d12...) 627.00000 PAY 2020-10-15 11:06:30 +0000 UTC
0x7426f49a... 11059648 0xf5d49387ecfa... 0x94bb13776d2c... 11.23719 PAY 2020-10-15 09:49:58 +0000 UTC
0x6ccda3cd... 11059623 0x764bb5357388... 0x9fd9c5a71cc7... 78.48582 PAY 2020-10-15 09:45:43 +0000 UTC
0xd47a1d60... 11059387 0x706910c6f942... 0x25c2f0e18f89... 5,785.34500 PAY 2020-10-15 08:52:04 +0000 UTC
0x32e38336... 11059381 OKEx 0x6cc5... 0x706910c6f942... 5,785.34500 PAY 2020-10-15 08:51:05 +0000 UTC
0xfbdd1e90... 11059090 0x706910c6f942... 0x25c2f0e18f89... 45,110.34500 PAY 2020-10-15 07:42:32 +0000 UTC
0xcef787fd... 11059085 OKEx 0x6cc5... 0x706910c6f942... 45,110.34500 PAY 2020-10-15 07:41:38 +0000 UTC
0xa6ee0ba1... 11057704 0x32cd2917656d... 0xfd9ccf36299a... 549.56120 PAY 2020-10-15 02:33:53 +0000 UTC
0xd3b24933... 11057272 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,259.17120 PAY 2020-10-15 01:00:34 +0000 UTC
0xd3b24933... 11057272 0x0e6c2c081da1... 0xf5d49387ecfa... 3,259.17120 PAY 2020-10-15 01:00:34 +0000 UTC
0x9027bdc7... 11056486 0x648b4f8dce7c... OKEx 0x6cc5... 31,046.00000 PAY 2020-10-14 22:22:23 +0000 UTC
0x79a904ac... 11056456 0x25c2f0e18f89... 0x648b4f8dce7c... 31,046.00000 PAY 2020-10-14 22:17:27 +0000 UTC
0xf30bd3bd... 11056430 0x648b4f8dce7c... OKEx 0x6cc5... 9,741.00000 PAY 2020-10-14 22:12:40 +0000 UTC
0x3f93407a... 11056386 0x25c2f0e18f89... 0x648b4f8dce7c... 9,741.00000 PAY 2020-10-14 22:02:25 +0000 UTC
0xaf2a06d0... 11056329 0x648b4f8dce7c... OKEx 0x6cc5... 45,475.00000 PAY 2020-10-14 21:48:38 +0000 UTC
0x0e9e75d4... 11056321 0x25c2f0e18f89... 0x648b4f8dce7c... 45,475.00000 PAY 2020-10-14 21:45:49 +0000 UTC
0x5dd8dba2... 11056313 0xb8de72497602... Huobi 9 0x1062... 15,800.00000 PAY 2020-10-14 21:44:02 +0000 UTC
0x37a1494d... 11056295 ✔ Bittrex (0xfbb1...) 0x8a200eff6c4e... 16,100.00000 PAY 2020-10-14 21:39:55 +0000 UTC
0x5b006bb9... 11056277 ✔ Bittrex (0xfbb1...) 0xb8de72497602... 15,800.00000 PAY 2020-10-14 21:34:11 +0000 UTC
0xff40df5d... 11055581 0x2068a774bbfa... Uniswap V2: PAY 6 0xe254... 186.61502 PAY 2020-10-14 18:54:43 +0000 UTC
0x4311f9b1... 11055387 0xb8de72497602... Huobi 9 0x1062... 3,630.00000 PAY 2020-10-14 18:13:09 +0000 UTC
0xc1a81b42... 11055352 ✔ Bittrex (0xfbb1...) 0xb8de72497602... 3,630.00000 PAY 2020-10-14 18:04:59 +0000 UTC
0x5e2b1277... 11055279 0xd8c56432a687... 0x32b280d0320e... 5,820.00000 PAY 2020-10-14 17:48:17 +0000 UTC
0xbb9c6b5c... 11055257 0x9bc2f223026c... 0x47a542c63bd8... 469.59274 PAY 2020-10-14 17:44:17 +0000 UTC
0xdaa3800d... 11055102 0x9bc2f223026c... 0x36e9c73b8c4a... 522.06609 PAY 2020-10-14 17:12:32 +0000 UTC
0x727bab3a... 11055089 Huobi 9 0x1062... 0x6423354f0180... 7.52000 PAY 2020-10-14 17:10:09 +0000 UTC
0x0f175eb9... 11055023 0xf5d49387ecfa... 0x38ce2e03d4c0... 47.96477 PAY 2020-10-14 16:57:44 +0000 UTC
0x5bbe2dd7... 11054829 0xb8de72497602... Huobi 9 0x1062... 7,130.00000 PAY 2020-10-14 16:16:14 +0000 UTC
0xbba15a1a... 11054773 ✔ Bittrex (0xfbb1...) 0x8a200eff6c4e... 24,600.00000 PAY 2020-10-14 16:02:37 +0000 UTC
0x738533f4... 11054763 ✔ Bittrex (0xfbb1...) 0xb8de72497602... 7,130.00000 PAY 2020-10-14 16:01:04 +0000 UTC
0x0385d331... 11054714 0xff9ef460d431... ✔ Bittrex (0xfbb1...) 73,065.00760 PAY 2020-10-14 15:50:13 +0000 UTC
0xe1611979... 11054694 0x25c2f0e18f89... 0xff9ef460d431... 73,065.00760 PAY 2020-10-14 15:45:23 +0000 UTC
0xe66ed719... 11054585 0x61a9a788d363... ✔ Bittrex (0xfbb1...) 154,255.73465 PAY 2020-10-14 15:21:00 +0000 UTC
0x71265c26... 11054564 0xaaff036e3b7b... 0x61a9a788d363... 154,255.73465 PAY 2020-10-14 15:18:18 +0000 UTC
0xa245fc4f... 11054456 0x942f36c7023b... Huobi 9 0x1062... 599.15574 PAY 2020-10-14 14:57:26 +0000 UTC
0xd18a1202... 11054397 0x2204adf29fe0... 0x942f36c7023b... 585.33117 PAY 2020-10-14 14:44:10 +0000 UTC
0x6baaccb5... 11053936 0x4eb24938d86a... Kyber: Contract 2 0x7c66... 1,716.58794 PAY 2020-10-14 13:06:45 +0000 UTC
0x6baaccb5... 11053936 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 1,716.58794 PAY 2020-10-14 13:06:45 +0000 UTC
0x90d5b67e... 11053914 0xf5d49387ecfa... 0x4eb24938d86a... 1,716.58794 PAY 2020-10-14 13:01:46 +0000 UTC
0xea77c105... 11052597 0x36cedc3a9d96... Huobi 5 0x5c98... 58,566.00000 PAY 2020-10-14 07:57:14 +0000 UTC
0x60c64924... 11052561 OKEx 0x6cc5... 0x36cedc3a9d96... 58,566.00000 PAY 2020-10-14 07:49:03 +0000 UTC
0x678b0fe6... 11052536 0x502a6988d1d3... 0x04ec042478e6... 36.98000 PAY 2020-10-14 07:44:20 +0000 UTC
0xe01f3d2d... 11052182 0x587d5f512cbe... Huobi 2 0x6748... 71,404.90000 PAY 2020-10-14 06:28:09 +0000 UTC
0x31173fb6... 11052147 ✔ HitBTC2 (0x59a5...) 0x587d5f512cbe... 71,404.90000 PAY 2020-10-14 06:19:51 +0000 UTC
0x20a7cd45... 11052141 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 82,030.90000 PAY 2020-10-14 06:17:11 +0000 UTC
0x9bd1683a... 11052103 0xc06d23e407d1... ✔ HitBTC (0xa124...) 82,029.90800 PAY 2020-10-14 06:10:16 +0000 UTC
0x2f24ad69... 11052038 0x9d00a5746973... Huobi 3 0xfdb1... 30,001.00000 PAY 2020-10-14 05:58:08 +0000 UTC
0xe3e03d8a... 11052001 0x3d4353de9ccc... 0x9d00a5746973... 30,001.00000 PAY 2020-10-14 05:49:44 +0000 UTC
0x45935665... 11051630 0xa062450430df... Huobi 1 0xab5c... 11,534.47600 PAY 2020-10-14 04:32:49 +0000 UTC
0x915f032d... 11051592 OKEx 0x6cc5... 0xa062450430df... 11,534.47600 PAY 2020-10-14 04:24:38 +0000 UTC
0x72b13f93... 11051460 0xa062450430df... Huobi 1 0xab5c... 11,755.36600 PAY 2020-10-14 03:52:16 +0000 UTC
0x38918cb9... 11051423 OKEx 0x6cc5... 0xa062450430df... 11,755.36600 PAY 2020-10-14 03:40:38 +0000 UTC
0x181592e9... 11051406 ✔ HitBTC2 (0x59a5...) 0xfcc88bd1c885... 530.38085 PAY 2020-10-14 03:36:10 +0000 UTC
0x0ad4c62d... 11051327 0xa062450430df... Huobi 1 0xab5c... 17,283.28300 PAY 2020-10-14 03:18:07 +0000 UTC
0xce195926... 11051289 OKEx 0x6cc5... 0xa062450430df... 17,283.28300 PAY 2020-10-14 03:10:06 +0000 UTC
0x04cc4d84... 11051189 0x648b4f8dce7c... OKEx 0x6cc5... 11,723.00000 PAY 2020-10-14 02:47:23 +0000 UTC
0x6dff37be... 11051167 0x25c2f0e18f89... 0x648b4f8dce7c... 11,723.00000 PAY 2020-10-14 02:42:36 +0000 UTC
0x2a42c638... 11051135 0x648b4f8dce7c... OKEx 0x6cc5... 67,446.00000 PAY 2020-10-14 02:36:51 +0000 UTC
0x557951d3... 11051114 0x25c2f0e18f89... 0x648b4f8dce7c... 67,446.00000 PAY 2020-10-14 02:32:17 +0000 UTC
0x5f238ac4... 11050704 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,262.15278 PAY 2020-10-14 01:01:19 +0000 UTC
0x5f238ac4... 11050704 0x0e6c2c081da1... 0xf5d49387ecfa... 3,262.15278 PAY 2020-10-14 01:01:19 +0000 UTC
0xd84bc503... 11050607 0xa062450430df... Huobi 1 0xab5c... 18,560.42100 PAY 2020-10-14 00:37:15 +0000 UTC
0x8972bc56... 11050565 OKEx 0x6cc5... 0xa062450430df... 18,560.42100 PAY 2020-10-14 00:28:12 +0000 UTC
0xdd0916bf... 11050446 0xf5d49387ecfa... 0x564a207c882e... 967.17534 PAY 2020-10-13 23:59:29 +0000 UTC
0xccfdcde0... 11050413 0xdb6fdc30ab61... 0xec0186d0583d... 1,200.17164 PAY 2020-10-13 23:51:36 +0000 UTC
0x36bd10c8... 11050363 0x6cbde326b037... ✔ Bittrex (0xfbb1...) 5,128.12967 PAY 2020-10-13 23:40:09 +0000 UTC
0xf3ad342e... 11050344 0x18e045ac9c14... 0x6cbde326b037... 5,128.12967 PAY 2020-10-13 23:35:37 +0000 UTC
0x6b5caeee... 11050198 ✔ HitBTC2 (0x59a5...) 0x651516614843... 426.73279 PAY 2020-10-13 23:03:28 +0000 UTC
0x7350ebaf... 11050178 0x651516614843... 0xac035875b655... 520.23279 PAY 2020-10-13 22:58:59 +0000 UTC
0x518ecb14... 11049570 0x117954e1feab... 0x942f36c7023b... 13.82458 PAY 2020-10-13 20:50:54 +0000 UTC
0x10fd8221... 11049006 ✔ Bittrex (0xfbb1...) 0xef41e1d0d1d8... 400.00000 PAY 2020-10-13 18:46:54 +0000 UTC
0x15bfbff1... 11048958 0x42215ace06db... 0x87f9e094c7a3... 725.59380 PAY 2020-10-13 18:37:00 +0000 UTC
0x5913dd46... 11048895 0x9bc2f223026c... 0x8a5842858c95... 569.51493 PAY 2020-10-13 18:22:26 +0000 UTC
0xda9890e9... 11048580 Huobi 7 0xadb2... 0xaa861d25f877... 1.87000 PAY 2020-10-13 17:10:18 +0000 UTC
0x0f56d0fc... 11048467 ✔ Bittrex (0xfbb1...) 0xb2ac2d4ddd74... 15,388.72114 PAY 2020-10-13 16:46:00 +0000 UTC
0xdd717b9c... 11047737 ✔ HitBTC2 (0x59a5...) 0xa326abfa07e0... 3,100.00000 PAY 2020-10-13 14:03:10 +0000 UTC
0xdb92d9d9... 11047676 ✔ HitBTC2 (0x59a5...) 0xa326abfa07e0... 3,100.00000 PAY 2020-10-13 13:50:27 +0000 UTC
0x974210c3... 11047617 ✔ HitBTC2 (0x59a5...) 0xb24b198664c2... 1,950.00000 PAY 2020-10-13 13:39:25 +0000 UTC
0xb7cd2ba5... 11047540 ✔ HitBTC2 (0x59a5...) 0xc3ca7a1b4d87... 2,000.00000 PAY 2020-10-13 13:23:19 +0000 UTC
0x18d4bbc7... 11047517 ✔ HitBTC2 (0x59a5...) 0xc3ca7a1b4d87... 2,000.00000 PAY 2020-10-13 13:18:49 +0000 UTC
0xb4efa428... 11047199 ✔ HitBTC2 (0x59a5...) 0x9afeee9e3c9d... 2,000.00000 PAY 2020-10-13 12:08:15 +0000 UTC
0x3b96cfbd... 11047154 0x252dd7447474... ✔ Bittrex (0xfbb1...) 1,400.40000 PAY 2020-10-13 11:56:10 +0000 UTC
0xe7aa9879... 11047139 0x0244186de576... 0x252dd7447474... 1,400.40000 PAY 2020-10-13 11:51:30 +0000 UTC
0xdb52cf47... 11047126 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 15,488.72114 PAY 2020-10-13 11:48:57 +0000 UTC
0x9171c085... 11047111 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 11,765.22900 PAY 2020-10-13 11:46:21 +0000 UTC
0x526bed07... 11047102 Huobi 12 0x4670... 0xb0c2ed554de4... 15,488.72114 PAY 2020-10-13 11:44:28 +0000 UTC
0xc63377cc... 11047094 Huobi 4 0xeee2... 0x9259dd7224d0... 11,765.22900 PAY 2020-10-13 11:43:17 +0000 UTC
0x241dd910... 11046970 0xbaac3dbaaf06... Huobi 5 0x5c98... 33,917.00000 PAY 2020-10-13 11:19:28 +0000 UTC
0x45fdd3a4... 11046934 Gate.io 0x0d07... 0xbaac3dbaaf06... 33,917.00000 PAY 2020-10-13 11:11:58 +0000 UTC
0xfc4aa689... 11046340 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 17,126.25900 PAY 2020-10-13 08:58:52 +0000 UTC
0xf53ea2c3... 11046310 OKEx 0x6cc5... 0x9259dd7224d0... 17,126.25900 PAY 2020-10-13 08:51:28 +0000 UTC
0x825238af... 11046289 0x986d16db7a0f... 0x1c18ff8744a4... 245.00000 PAY 2020-10-13 08:46:42 +0000 UTC
0x2c1f71b3... 11046142 0x0c91627db8f4... 0x5b2199ec2498... 2,500.00000 PAY 2020-10-13 08:12:37 +0000 UTC
0x59e612be... 11046120 0x6cbef84f142a... ✔ Bittrex (0xfbb1...) 1,096.32443 PAY 2020-10-13 08:07:52 +0000 UTC
0x4910ae0b... 11046095 0x5b7c3ac1752a... 0x6cbef84f142a... 1,096.32443 PAY 2020-10-13 08:02:35 +0000 UTC
0xeb0378d5... 11046059 0x0c8fd73eaf60... Huobi 11 0xfa4b... 25,484.80616 PAY 2020-10-13 07:51:29 +0000 UTC
0x8485b5f5... 11046021 0x275efaa89fd6... 0x0c8fd73eaf60... 25,484.80616 PAY 2020-10-13 07:43:18 +0000 UTC
0x14f732ab... 11046020 Kyber: Reserve 0x6382... 0x275efaa89fd6... 25,484.80616 PAY 2020-10-13 07:42:54 +0000 UTC
0xb567f09c... 11046017 0x5053a1354cb4... Kyber: Contract 2 0x7c66... 23,470.87541 PAY 2020-10-13 07:42:26 +0000 UTC
0xb567f09c... 11046017 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 23,470.87541 PAY 2020-10-13 07:42:26 +0000 UTC
0x375ee8ca... 11045842 0x502a6988d1d3... 0x2df200a9c6f9... 274.87880 PAY 2020-10-13 07:02:13 +0000 UTC
0xbd85c623... 11045702 0x4c8d14a14023... OKEx 0x6cc5... 10,849.67484 PAY 2020-10-13 06:33:37 +0000 UTC
0x9132534a... 11045470 ✔ Bittrex (0xfbb1...) 0x575683097dbd... 10,850.00000 PAY 2020-10-13 05:44:12 +0000 UTC
0x3c96c8f7... 11045431 0x706910c6f942... 0x25c2f0e18f89... 3,961.70100 PAY 2020-10-13 05:34:51 +0000 UTC
0x4890492a... 11045426 OKEx 0x6cc5... 0x706910c6f942... 3,961.70100 PAY 2020-10-13 05:33:36 +0000 UTC
0xaf973262... 11044326 0x54d0b3de0b44... 0x77f3d9ce0617... 39.99000 PAY 2020-10-13 01:38:13 +0000 UTC
0x50d5b4c1... 11044174 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.68086 PAY 2020-10-13 01:00:45 +0000 UTC
0x50d5b4c1... 11044174 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.68086 PAY 2020-10-13 01:00:45 +0000 UTC
0x1a0d3a45... 11043772 0x9da895610c75... 0x9da895610c75... 316.95100 PAY 2020-10-12 23:35:43 +0000 UTC
0xa235dbb6... 11043614 0x706910c6f942... 0x25c2f0e18f89... 14,079.70100 PAY 2020-10-12 22:59:22 +0000 UTC
0xa4035220... 11043608 OKEx 0x6cc5... 0x706910c6f942... 14,079.70100 PAY 2020-10-12 22:58:32 +0000 UTC
0xe3669445... 11043523 0x0d98aa7ec072... 0x572edc3fe404... 29,381.28329 PAY 2020-10-12 22:42:08 +0000 UTC
0x1f14dbfc... 11043398 BitBall: Deployer 0x6a29... 0x7f5a2619ce5e... 200.00000 PAY 2020-10-12 22:10:19 +0000 UTC
0xb74bfb6f... 11043349 0xb4d8fa6a6691... 0x51cef60e4d1f... 1,430.00000 PAY 2020-10-12 21:59:05 +0000 UTC
0xc46864b4... 11043121 0x29548ec17158... 0x1999cff07efe... 15.45000 PAY 2020-10-12 21:08:54 +0000 UTC
0x4707fa7a... 11043009 0x706910c6f942... 0x25c2f0e18f89... 7,022.70100 PAY 2020-10-12 20:45:47 +0000 UTC
0xa45bfa78... 11043002 OKEx 0x6cc5... 0x706910c6f942... 7,022.70100 PAY 2020-10-12 20:44:38 +0000 UTC
0x6344862d... 11042860 0x6ad7af02a5aa... Huobi 5 0x5c98... 1,426.24504 PAY 2020-10-12 20:17:31 +0000 UTC
0x88ddfddc... 11042820 0x91ac67672018... 0x6ad7af02a5aa... 1,426.24504 PAY 2020-10-12 20:05:12 +0000 UTC
0xcfb7a71d... 11042613 0xbeae085a99b7... Huobi 1 0xab5c... 271.17000 PAY 2020-10-12 19:17:31 +0000 UTC
0x83665c00... 11042576 Huobi 28 0x0c6c... 0xbeae085a99b7... 271.17000 PAY 2020-10-12 19:10:17 +0000 UTC
0x3269df75... 11042398 0xf5d49387ecfa... 0x06135da905fb... 5.84813 PAY 2020-10-12 18:29:57 +0000 UTC
0x2dcca5ad... 11042136 0x649020972877... ✔ Bittrex (0xfbb1...) 1,692.30854 PAY 2020-10-12 17:35:23 +0000 UTC
0x24e9391a... 11042112 0xba1a098ac1ca... 0x649020972877... 1,692.30854 PAY 2020-10-12 17:29:36 +0000 UTC
0x201f543c... 11041936 0xf5d49387ecfa... 0xd6de345f95da... 0.96465 PAY 2020-10-12 16:52:41 +0000 UTC
0x90d626fa... 11041393 0xf5d49387ecfa... 0xce45328a3969... 4.71724 PAY 2020-10-12 14:45:24 +0000 UTC
0x9b4dbac9... 11041386 0x4433525a055c... 0x2fca6b9f4e51... 487.01701 PAY 2020-10-12 14:44:41 +0000 UTC
0xf2922545... 11040582 0x6f24b2acdff2... Uniswap V2: PAY 6 0xe254... 100.00000 PAY 2020-10-12 11:45:55 +0000 UTC
0x0cf10c6a... 11040083 0xf5d49387ecfa... 0xdb96762701f3... 431.05814 PAY 2020-10-12 09:56:58 +0000 UTC
0x042f4410... 11039920 0xf5d49387ecfa... 0x9fd9c5a71cc7... 5.19754 PAY 2020-10-12 09:18:41 +0000 UTC
0x65a50ba2... 11039470 0x7c896da2a58a... OKEx 0x6cc5... 10,709.34800 PAY 2020-10-12 07:38:18 +0000 UTC
0xfddcc5c8... 11039470 0x0c23f6981c7b... OKEx 0x6cc5... 10,493.62020 PAY 2020-10-12 07:38:18 +0000 UTC
0x01fac989... 11039470 0xaa63c90ea0be... OKEx 0x6cc5... 11,579.00000 PAY 2020-10-12 07:38:18 +0000 UTC
0x815de5d5... 11039418 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 13,569.10500 PAY 2020-10-12 07:29:20 +0000 UTC
0xc3e664e1... 11039404 Huobi 12 0x4670... 0x9259dd7224d0... 13,569.10500 PAY 2020-10-12 07:26:11 +0000 UTC
0x15278a3b... 11038840 0x6d92d593e852... 0x40abb42d126d... 1,391.89689 PAY 2020-10-12 05:19:04 +0000 UTC
0xef25e086... 11038829 0xf5d49387ecfa... 0x304b45a6327e... 59.03725 PAY 2020-10-12 05:16:28 +0000 UTC
0x6e7cf20c... 11038675 0xa062450430df... Huobi 1 0xab5c... 18,692.49400 PAY 2020-10-12 04:43:23 +0000 UTC
0x6da6ba05... 11038665 0x23c3ff028ac6... ✔ etherdelta2 (0x8d12...) 99.00000 PAY 2020-10-12 04:41:19 +0000 UTC
0x451e6048... 11038663 0x706910c6f942... 0x25c2f0e18f89... 6,128.54400 PAY 2020-10-12 04:40:46 +0000 UTC
0xb9ab2b96... 11038657 OKEx 0x6cc5... 0x706910c6f942... 6,128.54400 PAY 2020-10-12 04:39:25 +0000 UTC
0x0280ff47... 11038638 OKEx 0x6cc5... 0xa062450430df... 18,692.49400 PAY 2020-10-12 04:36:36 +0000 UTC
0x3cc15962... 11038579 0xea3f778cd92e... 0x23c3ff028ac6... 99.00000 PAY 2020-10-12 04:24:34 +0000 UTC
0x471fdb29... 11038395 0x949f84f0b1d7... 0x08e0097298ac... 40,000.00000 PAY 2020-10-12 03:46:57 +0000 UTC
0x740fa0b9... 11038316 0xa062450430df... Huobi 1 0xab5c... 13,868.58700 PAY 2020-10-12 03:28:03 +0000 UTC
0x934c3b8e... 11038279 OKEx 0x6cc5... 0xa062450430df... 13,868.58700 PAY 2020-10-12 03:19:15 +0000 UTC
0x184ee705... 11037679 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,262.15278 PAY 2020-10-12 01:00:50 +0000 UTC
0x184ee705... 11037679 0x0e6c2c081da1... 0xf5d49387ecfa... 3,262.15278 PAY 2020-10-12 01:00:50 +0000 UTC
0xe35ac6cc... 11037322 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 412.59850 PAY 2020-10-11 23:36:44 +0000 UTC
0xe35ac6cc... 11037322 Kyber: Contract 2 0x7c66... 0xe33c8e3a0d14... 412.59850 PAY 2020-10-11 23:36:44 +0000 UTC
0xe35ac6cc... 11037322 0xe33c8e3a0d14... Uniswap V2: PAY 6 0xe254... 412.59850 PAY 2020-10-11 23:36:44 +0000 UTC
0x276298d4... 11036932 0xe6d072279abb... 0x1400abadaf7c... 3,387.60600 PAY 2020-10-11 22:18:37 +0000 UTC
0x987cc057... 11036880 0xdcc22afec2bb... 0xe6d072279abb... 4,530.88804 PAY 2020-10-11 22:07:30 +0000 UTC
0x8ce19bca... 11036351 0xad77d1f9ca96... ✔ Bittrex (0xfbb1...) 1,098.74023 PAY 2020-10-11 20:11:24 +0000 UTC
0x329b815c... 11036346 0xac6ca2d85888... 0x6215737bd866... 313.66667 PAY 2020-10-11 20:10:36 +0000 UTC
0x57dcfaa5... 11036337 0xa25249ff2299... 0xad77d1f9ca96... 1,098.74023 PAY 2020-10-11 20:09:09 +0000 UTC
0xe5df6319... 11036333 ✔ IDEX1 (0x2a0c...) 0xa25249ff2299... 1,098.74023 PAY 2020-10-11 20:08:10 +0000 UTC
0x479ad7a5... 11035637 0x706910c6f942... 0x25c2f0e18f89... 14,403.54400 PAY 2020-10-11 17:37:37 +0000 UTC
0x4b62b37b... 11035631 OKEx 0x6cc5... 0x706910c6f942... 14,403.54400 PAY 2020-10-11 17:36:25 +0000 UTC
0x697d8fba... 11035544 0x83cbc67c71ee... Huobi 28 0x0c6c... 276.43000 PAY 2020-10-11 17:16:56 +0000 UTC
0x98512c2a... 11035530 0x706910c6f942... 0x25c2f0e18f89... 67,914.54400 PAY 2020-10-11 17:15:11 +0000 UTC
0x0b0213df... 11035523 OKEx 0x6cc5... 0x706910c6f942... 67,914.54400 PAY 2020-10-11 17:13:05 +0000 UTC
0xac92f564... 11035507 Huobi 10 0xe933... 0x83cbc67c71ee... 276.43000 PAY 2020-10-11 17:10:28 +0000 UTC
0xa5af00ee... 11035024 0xf5d49387ecfa... 0x65569d272218... 1.31710 PAY 2020-10-11 15:29:22 +0000 UTC
0x60ac621a... 11034923 0x694a5d4f8d4f... Huobi 9 0x1062... 2,083.00000 PAY 2020-10-11 15:08:07 +0000 UTC
0xd5f63002... 11034862 0xf99b132d020c... 0x694a5d4f8d4f... 2,083.00000 PAY 2020-10-11 14:54:08 +0000 UTC
0xd1bf4f16... 11034854 ✔ HitBTC2 (0x59a5...) 0x573e0d8cb9ab... 315.55363 PAY 2020-10-11 14:51:46 +0000 UTC
0x6077a2d7... 11034613 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 11,300.00000 PAY 2020-10-11 13:59:33 +0000 UTC
0x09a182e8... 11034608 0x7afa969adf8d... 0xa2ba04f43ca4... 69.45000 PAY 2020-10-11 13:58:35 +0000 UTC
0xcc974cb0... 11034591 Huobi 1 0xab5c... 0xc601329cdedf... 11,300.00000 PAY 2020-10-11 13:53:35 +0000 UTC
0x1d100b1c... 11034557 0x419fac0e80a2... 0x38cf0000feea... 2,554.57515 PAY 2020-10-11 13:46:32 +0000 UTC
0x21d7ed2a... 11034332 0x9bc2f223026c... 0x046f58d128c6... 1,004.15736 PAY 2020-10-11 12:54:17 +0000 UTC
0xabdaec02... 11034312 Uniswap V2: PAY 6 0xe254... 0x2e1eb77a7d02... 276.51056 PAY 2020-10-11 12:50:30 +0000 UTC
0x2d305da6... 11034300 ✔ Bittrex (0xfbb1...) 0xdaeacd4880bb... 1,572.48407 PAY 2020-10-11 12:46:56 +0000 UTC
0xad31d43e... 11033286 Huobi 2 0x6748... 0xc53fddeb3f77... 19,738.36840 PAY 2020-10-11 09:09:27 +0000 UTC
0xd022058c... 11033189 0x0f62a722e334... 0x25c2f0e18f89... 72,564.87560 PAY 2020-10-11 08:46:16 +0000 UTC
0xa0c778c9... 11033183 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 72,564.87560 PAY 2020-10-11 08:44:14 +0000 UTC
0xc432969c... 11033115 OKEx 0x6cc5... 0xdf3bd504cb68... 13,715.49500 PAY 2020-10-11 08:29:40 +0000 UTC
0x75dff1b9... 11032970 OKEx 0x6cc5... 0xc06d23e407d1... 82,029.90800 PAY 2020-10-11 07:58:08 +0000 UTC
0xfc88b915... 11032961 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 14,400.00000 PAY 2020-10-11 07:56:22 +0000 UTC
0xeb1a7177... 11032943 0xb8de72497602... Huobi 9 0x1062... 29,760.90000 PAY 2020-10-11 07:53:43 +0000 UTC
0xeb1a7177... 11032943 0xb8de72497602... Huobi 9 0x1062... 29,760.90000 PAY 2020-10-11 07:53:43 +0000 UTC
0x5628e69e... 11032942 Huobi 3 0xfdb1... 0xc601329cdedf... 14,400.00000 PAY 2020-10-11 07:53:10 +0000 UTC
0xcafa914a... 11032908 ✔ HitBTC2 (0x59a5...) 0xb8de72497602... 29,760.90000 PAY 2020-10-11 07:45:00 +0000 UTC
0x83c2fa02... 11032792 0x502a6988d1d3... 0x4c8d14a14023... 9,627.83531 PAY 2020-10-11 07:18:07 +0000 UTC
0xa6181083... 11032697 0x502a6988d1d3... 0x4c8d14a14023... 1,000.00000 PAY 2020-10-11 06:58:38 +0000 UTC
0xfc3f77f0... 11032579 0x502a6988d1d3... 0x4c8d14a14023... 221.83952 PAY 2020-10-11 06:35:42 +0000 UTC
0xe8c15b01... 11032472 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 19,648.97700 PAY 2020-10-11 06:13:22 +0000 UTC
0x407758ff... 11032449 OKEx 0x6cc5... 0x9259dd7224d0... 19,648.97700 PAY 2020-10-11 06:08:51 +0000 UTC
0xbc3e7d93... 11031922 0x47802b5f3504... 0x476a6da5b874... 750.78086 PAY 2020-10-11 04:07:48 +0000 UTC
0x1943bf8c... 11031891 0xf5d49387ecfa... 0xef0365858705... 71.82971 PAY 2020-10-11 03:59:03 +0000 UTC
0x6c22a445... 11031751 0x9ff74b9786c3... 0x0abc3a353bd4... 61.70000 PAY 2020-10-11 03:25:06 +0000 UTC
0xd2283a83... 11031128 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,259.92603 PAY 2020-10-11 01:00:16 +0000 UTC
0xd2283a83... 11031128 0x0e6c2c081da1... 0xf5d49387ecfa... 3,259.92603 PAY 2020-10-11 01:00:16 +0000 UTC
0x706ce676... 11029537 0x339d12a16bf4... Huobi 4 0xeee2... 275.80000 PAY 2020-10-10 19:18:01 +0000 UTC
0x6e33df9c... 11029493 Huobi 28 0x0c6c... 0x339d12a16bf4... 275.80000 PAY 2020-10-10 19:10:33 +0000 UTC
0xc93f2830... 11029039 0xcd5597a89fd6... 0x27fc07e8986c... 179.18800 PAY 2020-10-10 17:31:09 +0000 UTC
0x86fd186c... 11028989 0x3ea60aa372ff... 0x6acb4f440d06... 1,000.00045 PAY 2020-10-10 17:18:57 +0000 UTC
0xd25fe8b1... 11028481 0x6f005a593405... ✔ Bittrex (0xfbb1...) 99.60411 PAY 2020-10-10 15:28:39 +0000 UTC
0x30b94911... 11028462 0xcb86fe8059d7... 0x6f005a593405... 99.60411 PAY 2020-10-10 15:22:46 +0000 UTC
0x21b5573c... 11028192 0xb09d3762176b... 0x74d4344bf8ce... 9.45000 PAY 2020-10-10 14:19:59 +0000 UTC
0x375091c1... 11028187 0x55d29b26eeba... 0xb09d3762176b... 9.45000 PAY 2020-10-10 14:19:11 +0000 UTC
0xdda25d02... 11027675 0xcdc5c845f3a7... 0x3dcb8273c232... 3,080.00000 PAY 2020-10-10 12:24:24 +0000 UTC
0x7acce054... 11027060 0x3abb49c151e3... Kyber: Contract 2 0x7c66... 2,426.52925 PAY 2020-10-10 09:55:59 +0000 UTC
0x7acce054... 11027060 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 2,426.52925 PAY 2020-10-10 09:55:59 +0000 UTC
0x5ce5a10f... 11026867 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 17,400.00000 PAY 2020-10-10 09:12:45 +0000 UTC
0x8a4cd77e... 11026845 Huobi 1 0xab5c... 0xc601329cdedf... 17,400.00000 PAY 2020-10-10 09:08:51 +0000 UTC
0x05416031... 11026724 Uniswap V2: PAY 6 0xe254... 0x2e1eb77a7d02... 134.05524 PAY 2020-10-10 08:42:45 +0000 UTC
0x1e82ec40... 11026687 0xf5d49387ecfa... 0xf38c0fe75f3d... 13.36901 PAY 2020-10-10 08:36:43 +0000 UTC
0x83b77f6d... 11026537 0x502a6988d1d3... 0x3a48cda8c417... 3,753.44746 PAY 2020-10-10 08:04:19 +0000 UTC
0xcec260f1... 11024960 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 13,500.00000 PAY 2020-10-10 02:22:02 +0000 UTC
0xc34c1f5d... 11024941 Huobi 1 0xab5c... 0xc601329cdedf... 13,500.00000 PAY 2020-10-10 02:17:49 +0000 UTC
0x245d84b9... 11024606 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.94505 PAY 2020-10-10 01:00:41 +0000 UTC
0x245d84b9... 11024606 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.94505 PAY 2020-10-10 01:00:41 +0000 UTC
0x723eddc2... 11023907 0xa062450430df... Huobi 1 0xab5c... 14,573.69800 PAY 2020-10-09 22:28:07 +0000 UTC
0xe95c7bd6... 11023870 OKEx 0x6cc5... 0xa062450430df... 14,573.69800 PAY 2020-10-09 22:20:13 +0000 UTC
0x2b50cd63... 11022782 0x10925cd809d5... 0x25c2f0e18f89... 5,151.22288 PAY 2020-10-09 18:12:32 +0000 UTC
0x88a7954b... 11022776 Huobi 9 0x1062... 0x10925cd809d5... 5,151.22288 PAY 2020-10-09 18:10:26 +0000 UTC
0xd9d5a47f... 11022680 Uniswap V2: PAY 6 0xe254... 0x401bd6d3ed07... 1,020.66368 PAY 2020-10-09 17:50:06 +0000 UTC
0xda36801a... 11022679 0x6a35767a0cda... Uniswap V2: PAY 6 0xe254... 815.55660 PAY 2020-10-09 17:49:55 +0000 UTC
0x2b08395c... 11022553 0x68654d76242d... Huobi 28 0x0c6c... 188.41000 PAY 2020-10-09 17:20:40 +0000 UTC
0xabf90a10... 11022516 Huobi 10 0xe933... 0x68654d76242d... 188.41000 PAY 2020-10-09 17:10:20 +0000 UTC
0xb698fb55... 11022424 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 12,700.00000 PAY 2020-10-09 16:49:27 +0000 UTC
0xff839f28... 11022403 Huobi 4 0xeee2... 0xc601329cdedf... 12,700.00000 PAY 2020-10-09 16:45:16 +0000 UTC
0x342de92b... 11022402 0xb8de72497602... Huobi 9 0x1062... 29,660.90000 PAY 2020-10-09 16:44:51 +0000 UTC
0x1534ed62... 11022365 ✔ HitBTC2 (0x59a5...) 0xb8de72497602... 29,660.90000 PAY 2020-10-09 16:36:46 +0000 UTC
0x6404e1be... 11022363 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 113,749.00000 PAY 2020-10-09 16:36:31 +0000 UTC
0xb74c06c6... 11022315 0xc06d23e407d1... ✔ HitBTC (0xa124...) 106,345.90800 PAY 2020-10-09 16:24:48 +0000 UTC
0x977c0886... 11022225 0x498804daf076... 0x6a35767a0cda... 815.55660 PAY 2020-10-09 16:04:53 +0000 UTC
0xaa6a3eee... 11022133 Huobi 5 0x5c98... 0x00650a9b49fe... 553.32996 PAY 2020-10-09 15:42:48 +0000 UTC
0x06815724... 11022078 ✔ HitBTC2 (0x59a5...) 0xb02418f14940... 9,520.46918 PAY 2020-10-09 15:29:23 +0000 UTC
0xefc05acf... 11022075 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 12,376.60000 PAY 2020-10-09 15:29:10 +0000 UTC
0x04825904... 11021883 0xdd7fb6774cb4... ✔ Bittrex (0xfbb1...) 13,194.67500 PAY 2020-10-09 14:43:09 +0000 UTC
0x9d57135c... 11021850 OKEx 0x6cc5... 0xdd7fb6774cb4... 13,194.67500 PAY 2020-10-09 14:35:17 +0000 UTC
0xad115275... 11021334 0xdd7fb6774cb4... ✔ Bittrex (0xfbb1...) 20,496.97200 PAY 2020-10-09 12:46:27 +0000 UTC
0x61466064... 11021313 OKEx 0x6cc5... 0xdd7fb6774cb4... 20,496.97200 PAY 2020-10-09 12:42:14 +0000 UTC
0xc86545d9... 11020811 0x003c6bbe8bfb... ✔ Bittrex (0xfbb1...) 2,619.25313 PAY 2020-10-09 10:55:06 +0000 UTC
0x582bf17b... 11020786 ✔ Bittrex (0xfbb1...) 0x003c6bbe8bfb... 2,619.25313 PAY 2020-10-09 10:51:49 +0000 UTC
0xf98c8886... 11020637 0x2496d08eeb57... 0x357378351ede... 1,000.00000 PAY 2020-10-09 10:16:31 +0000 UTC
0x3e484d2d... 11020630 0x87f3bce0da6c... 0x2496d08eeb57... 1,000.00000 PAY 2020-10-09 10:14:35 +0000 UTC
0x8c48d6e3... 11020477 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 13,463.41400 PAY 2020-10-09 09:36:17 +0000 UTC
0xc30cb1a0... 11020458 OKEx 0x6cc5... 0x9259dd7224d0... 13,463.41400 PAY 2020-10-09 09:32:13 +0000 UTC
0x81f04261... 11020222 0xf5d49387ecfa... 0x08cf0dc0f122... 2,532.21975 PAY 2020-10-09 08:41:29 +0000 UTC
0x3f164b0b... 11018942 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 13,477.75300 PAY 2020-10-09 03:48:49 +0000 UTC
0xaedf0b75... 11018921 OKEx 0x6cc5... 0x9259dd7224d0... 13,477.75300 PAY 2020-10-09 03:44:07 +0000 UTC
0x4bfc7cfd... 11018899 0xaaf0bb929843... ✔ Bittrex (0xfbb1...) 23,514.62900 PAY 2020-10-09 03:39:13 +0000 UTC
0xf7315b89... 11018876 OKEx 0x6cc5... 0xaaf0bb929843... 23,514.62900 PAY 2020-10-09 03:34:16 +0000 UTC
0x94315373... 11018826 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 14,562.79600 PAY 2020-10-09 03:22:55 +0000 UTC
0x50bcf7d8... 11018806 OKEx 0x6cc5... 0x9259dd7224d0... 14,562.79600 PAY 2020-10-09 03:18:11 +0000 UTC
0x90f1ce0b... 11018781 0xcd0faaf11d5b... ✔ Bittrex (0xfbb1...) 17,493.00000 PAY 2020-10-09 03:13:30 +0000 UTC
0xb9871853... 11018762 Gate.io 0x0d07... 0xcd0faaf11d5b... 17,493.00000 PAY 2020-10-09 03:07:41 +0000 UTC
0x90272480... 11018325 ✔ HitBTC2 (0x59a5...) 0x17d5d958efc1... 563.18248 PAY 2020-10-09 01:26:52 +0000 UTC
0xd181c55e... 11018323 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 732.10000 PAY 2020-10-09 01:26:40 +0000 UTC
0x66456cc6... 11018204 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.64312 PAY 2020-10-09 01:00:39 +0000 UTC
0x66456cc6... 11018204 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.64312 PAY 2020-10-09 01:00:39 +0000 UTC
0x7ad7d362... 11018169 0xf5d49387ecfa... 0x0450ab3b20c6... 11.26151 PAY 2020-10-09 00:51:22 +0000 UTC
0xd75bc0f8... 11016814 0x82aaf546318e... Uniswap V2: PAY 6 0xe254... 200.53572 PAY 2020-10-08 19:44:43 +0000 UTC
0xfa250f11... 11016626 0x454acbc402f5... 0x82aaf546318e... 723.53572 PAY 2020-10-08 18:59:02 +0000 UTC
0x83c8a641... 11016459 0x5f5237b9f7d7... Huobi 11 0xfa4b... 11,173.31790 PAY 2020-10-08 18:21:37 +0000 UTC
0x7cf2164f... 11016400 0x6e2fbca756e0... 0x5f5237b9f7d7... 11,173.31790 PAY 2020-10-08 18:07:55 +0000 UTC
0xd86afd9e... 11016217 0xb2b621474955... Huobi 11 0xfa4b... 93,010.07900 PAY 2020-10-08 17:20:15 +0000 UTC
0x215f1ed2... 11016213 0x07b6b1d0a205... Huobi 28 0x0c6c... 53.08000 PAY 2020-10-08 17:19:22 +0000 UTC
0x41ca387c... 11016182 OKEx 0x6cc5... 0xb2b621474955... 93,010.07900 PAY 2020-10-08 17:12:47 +0000 UTC
0x020e2009... 11016177 Huobi 9 0x1062... 0x07b6b1d0a205... 53.08000 PAY 2020-10-08 17:10:26 +0000 UTC
0x289556b5... 11015925 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 21,972.38000 PAY 2020-10-08 16:10:37 +0000 UTC
0xbd08d729... 11015666 0x7e5c86d015f0... 0x2a4248ba6382... 5,967.79336 PAY 2020-10-08 15:18:23 +0000 UTC
0x69dec463... 11015665 OKEx 0x6cc5... 0x9259dd7224d0... 21,972.38000 PAY 2020-10-08 15:18:06 +0000 UTC
0xcb7af23e... 11015646 0xb2b621474955... Huobi 11 0xfa4b... 69,894.10700 PAY 2020-10-08 15:12:21 +0000 UTC
0x2100f273... 11015587 OKEx 0x6cc5... 0xb2b621474955... 69,894.10700 PAY 2020-10-08 14:58:32 +0000 UTC
0xe24a660f... 11015200 0x10925cd809d5... 0x25c2f0e18f89... 7,957.30824 PAY 2020-10-08 13:37:32 +0000 UTC
0x16473ee6... 11015193 Huobi 9 0x1062... 0x10925cd809d5... 7,957.30824 PAY 2020-10-08 13:35:08 +0000 UTC
0x18ef6856... 11014956 Huobi 9 0x1062... 0x9814e96844f7... 27,521.59600 PAY 2020-10-08 12:43:28 +0000 UTC
0x31d6571c... 11014573 0xf5d49387ecfa... 0x26a56c7f129e... 16.22516 PAY 2020-10-08 11:09:27 +0000 UTC
0x488a3570... 11013930 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 9,740.00000 PAY 2020-10-08 08:42:04 +0000 UTC
0xdcba541f... 11013909 Huobi 10 0xe933... 0xc601329cdedf... 9,740.00000 PAY 2020-10-08 08:36:38 +0000 UTC
0x7bff12d3... 11013617 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 20,988.06600 PAY 2020-10-08 07:30:11 +0000 UTC
0xeb3b7497... 11013598 OKEx 0x6cc5... 0x9259dd7224d0... 20,988.06600 PAY 2020-10-08 07:26:45 +0000 UTC
0x03dfc542... 11013588 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 9,170.00000 PAY 2020-10-08 07:25:14 +0000 UTC
0x95e2cd05... 11013562 Huobi 1 0xab5c... 0xc601329cdedf... 9,170.00000 PAY 2020-10-08 07:19:35 +0000 UTC
0x0b49c9ab... 11013085 ✔ HitBTC2 (0x59a5...) 0x6d92d593e852... 571.97006 PAY 2020-10-08 05:31:02 +0000 UTC
0xc3b53255... 11012829 0xdb6fdc30ab61... 0xec0186d0583d... 1,314.68314 PAY 2020-10-08 04:31:35 +0000 UTC
0x20c23dbc... 11012576 0xf96d00cc954c... 0x07e39d27e527... 532.10379 PAY 2020-10-08 03:31:45 +0000 UTC
0xd025bcdb... 11012175 0x0f62a722e334... 0x25c2f0e18f89... 72,535.76800 PAY 2020-10-08 01:56:22 +0000 UTC
0xfc549220... 11012170 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 72,535.76800 PAY 2020-10-08 01:54:35 +0000 UTC
0x5e9ae778... 11012013 0x0c8fd73eaf60... Huobi 11 0xfa4b... 16,749.35802 PAY 2020-10-08 01:19:35 +0000 UTC
0x876005cd... 11011978 0x275efaa89fd6... 0x0c8fd73eaf60... 16,749.35802 PAY 2020-10-08 01:13:12 +0000 UTC
0x7e026dc6... 11011976 Kyber: Reserve 0x6382... 0x275efaa89fd6... 16,749.35802 PAY 2020-10-08 01:12:46 +0000 UTC
0xa37d0958... 11011975 0xd8acf5a840ac... Kyber: Contract 2 0x7c66... 16,749.35802 PAY 2020-10-08 01:12:41 +0000 UTC
0xa37d0958... 11011975 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 16,749.35802 PAY 2020-10-08 01:12:41 +0000 UTC
0x1ead11ef... 11011926 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,261.02053 PAY 2020-10-08 01:00:45 +0000 UTC
0x1ead11ef... 11011926 0x0e6c2c081da1... 0xf5d49387ecfa... 3,261.02053 PAY 2020-10-08 01:00:45 +0000 UTC
0x4657ee38... 11011764 0x9bc2f223026c... 0x683615000ff1... 932.74528 PAY 2020-10-08 00:23:47 +0000 UTC
0xcb98c242... 11011753 Huobi 5 0x5c98... 0x9bc2f223026c... 12,733.97000 PAY 2020-10-08 00:21:02 +0000 UTC
0x53caa726... 11011750 0x9bc2f223026c... 0x6d0a61257467... 843.18078 PAY 2020-10-08 00:20:11 +0000 UTC
0x02426a76... 11011052 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 13,094.27900 PAY 2020-10-07 21:41:40 +0000 UTC
0x8ad12d86... 11011025 OKEx 0x6cc5... 0x9259dd7224d0... 13,094.27900 PAY 2020-10-07 21:36:18 +0000 UTC
0x490eee96... 11010989 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 7,440.00000 PAY 2020-10-07 21:29:31 +0000 UTC
0xc730a8a3... 11010966 Huobi 11 0xfa4b... 0xc601329cdedf... 7,440.00000 PAY 2020-10-07 21:25:34 +0000 UTC
0x01616b0a... 11010951 0x10925cd809d5... 0x25c2f0e18f89... 8,133.39470 PAY 2020-10-07 21:23:12 +0000 UTC
0x88e32cc9... 11010946 Huobi 12 0x4670... 0x10925cd809d5... 8,133.39470 PAY 2020-10-07 21:21:54 +0000 UTC
0x2274b4b6... 11010940 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 15,560.95048 PAY 2020-10-07 21:20:35 +0000 UTC
0xc9f87620... 11010922 Huobi 11 0xfa4b... 0xb0c2ed554de4... 15,560.95048 PAY 2020-10-07 21:17:30 +0000 UTC
0x43b1fa69... 11010895 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 15,667.02600 PAY 2020-10-07 21:12:40 +0000 UTC
0x14df52a7... 11010877 OKEx 0x6cc5... 0x9259dd7224d0... 15,667.02600 PAY 2020-10-07 21:07:29 +0000 UTC
0x5ca0c0a5... 11010787 ✔ HitBTC2 (0x59a5...) 0x6d92d593e852... 819.92683 PAY 2020-10-07 20:44:36 +0000 UTC
0x97018bc5... 11010786 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 1,065.90000 PAY 2020-10-07 20:44:31 +0000 UTC
0x275f292f... 11010402 0xa062450430df... Huobi 1 0xab5c... 14,361.45300 PAY 2020-10-07 19:15:14 +0000 UTC
0x77a9fe49... 11010366 ✔ Bittrex (0xfbb1...) 0xa062450430df... 14,361.45300 PAY 2020-10-07 19:07:05 +0000 UTC
0x125d2f00... 11010280 0x10925cd809d5... 0x25c2f0e18f89... 8,060.99046 PAY 2020-10-07 18:51:21 +0000 UTC
0x54c5fc80... 11010273 Huobi 10 0xe933... 0x10925cd809d5... 8,060.99046 PAY 2020-10-07 18:50:36 +0000 UTC
0xdb9aa0c6... 11010144 0xeb841460cf23... 0x357378351ede... 6,335.48596 PAY 2020-10-07 18:17:56 +0000 UTC
0x4a3cecc9... 11010136 0xc2d91dcf0695... 0xeb841460cf23... 6,335.48596 PAY 2020-10-07 18:16:35 +0000 UTC
0x097b659b... 11010045 0x3b45b6faeed9... 0x357378351ede... 2,000.00000 PAY 2020-10-07 17:56:13 +0000 UTC
0x56f0513e... 11010037 0xc2d91dcf0695... 0x3b45b6faeed9... 2,000.00000 PAY 2020-10-07 17:54:53 +0000 UTC
0xfd6e0a89... 11009852 Huobi 4 0xeee2... 0x615dc7074474... 44.57000 PAY 2020-10-07 17:10:10 +0000 UTC
0x78537c4d... 11009645 0xf3a4636ab019... 0x87f3bce0da6c... 1,000.00000 PAY 2020-10-07 16:25:11 +0000 UTC
0x0bb0408d... 11009113 0xf5d49387ecfa... 0x86c7f64c3754... 24.15322 PAY 2020-10-07 14:23:39 +0000 UTC
0xd7dc66cb... 11009036 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 22,993.13800 PAY 2020-10-07 14:05:34 +0000 UTC
0x4be22bf0... 11009013 OKEx 0x6cc5... 0x9259dd7224d0... 22,993.13800 PAY 2020-10-07 14:00:37 +0000 UTC
0xd131b086... 11008693 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 23,056.25100 PAY 2020-10-07 12:49:29 +0000 UTC
0x8d7d1648... 11008675 Huobi 11 0xfa4b... 0x9259dd7224d0... 23,056.25100 PAY 2020-10-07 12:45:17 +0000 UTC
0xcba2e94c... 11008643 0xa062450430df... Huobi 1 0xab5c... 22,869.92300 PAY 2020-10-07 12:38:09 +0000 UTC
0x6b8d2151... 11008608 OKEx 0x6cc5... 0xa062450430df... 22,869.92300 PAY 2020-10-07 12:29:21 +0000 UTC
0x83b1627a... 11008602 0x10925cd809d5... 0x25c2f0e18f89... 9,311.26808 PAY 2020-10-07 12:27:31 +0000 UTC
0x8652d999... 11008597 Huobi 9 0x1062... 0x10925cd809d5... 9,311.26808 PAY 2020-10-07 12:26:20 +0000 UTC
0x35e7ba8c... 11008558 0x0f62a722e334... 0x25c2f0e18f89... 72,660.57110 PAY 2020-10-07 12:20:07 +0000 UTC
0x8c1aaca3... 11008552 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 72,660.57110 PAY 2020-10-07 12:19:15 +0000 UTC
0xfc3c71e8... 11008502 ✔ Bittrex (0xfbb1...) 0xb63f2af490de... 1,027.98974 PAY 2020-10-07 12:08:28 +0000 UTC
0x42519ec9... 11008495 0x9bc2f223026c... 0x47802b5f3504... 914.05665 PAY 2020-10-07 12:06:11 +0000 UTC
0x3be1cc9b... 11008336 0xdf3bd504cb68... Gate.io 0x0d07... 101,340.82900 PAY 2020-10-07 11:35:18 +0000 UTC
0x11a42a27... 11008336 0x8eb4ac78d531... Gate.io 0x0d07... 221,079.03200 PAY 2020-10-07 11:35:18 +0000 UTC
0xaf77e34e... 11008076 0x10925cd809d5... 0x25c2f0e18f89... 9,348.47512 PAY 2020-10-07 10:34:18 +0000 UTC
0x8b645404... 11008074 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 18,646.79200 PAY 2020-10-07 10:34:12 +0000 UTC
0x514c28b3... 11008069 Huobi 11 0xfa4b... 0x10925cd809d5... 9,348.47512 PAY 2020-10-07 10:32:38 +0000 UTC
0x6021064f... 11008059 OKEx 0x6cc5... 0x9259dd7224d0... 18,646.79200 PAY 2020-10-07 10:30:50 +0000 UTC
0x723fa06c... 11008004 0xa062450430df... Huobi 1 0xab5c... 11,873.09300 PAY 2020-10-07 10:17:52 +0000 UTC
0x496ef4a7... 11007993 OKEx 0x6cc5... 0x8e7727792b07... 15,684.70000 PAY 2020-10-07 10:14:27 +0000 UTC
0xd5512b78... 11007969 ✔ Bittrex (0xfbb1...) 0xa062450430df... 11,873.09300 PAY 2020-10-07 10:08:49 +0000 UTC
0x1d92c095... 11007765 0x7b7ee25d7a18... 0x25c2f0e18f89... 20,561.40000 PAY 2020-10-07 09:26:33 +0000 UTC
0x7ccbdc09... 11007759 ✔ HitBTC2 (0x59a5...) 0x7b7ee25d7a18... 20,561.40000 PAY 2020-10-07 09:25:20 +0000 UTC
0x57762620... 11007665 0x10925cd809d5... 0x25c2f0e18f89... 9,215.53240 PAY 2020-10-07 09:03:55 +0000 UTC
0xb5f77291... 11007660 Huobi 5 0x5c98... 0x10925cd809d5... 9,215.53240 PAY 2020-10-07 09:02:29 +0000 UTC
0x2f308efe... 11007591 0x10925cd809d5... 0x25c2f0e18f89... 9,089.54402 PAY 2020-10-07 08:43:20 +0000 UTC
0xe51270c0... 11007584 Huobi 5 0x5c98... 0x10925cd809d5... 9,089.54402 PAY 2020-10-07 08:41:35 +0000 UTC
0x81c988a7... 11007492 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 10,924.34706 PAY 2020-10-07 08:19:46 +0000 UTC
0x052332ed... 11007487 0x0f62a722e334... 0x25c2f0e18f89... 72,761.32120 PAY 2020-10-07 08:18:38 +0000 UTC
0xcee39b66... 11007477 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 72,761.32120 PAY 2020-10-07 08:15:43 +0000 UTC
0xabe8c0a7... 11007472 Huobi 1 0xab5c... 0xb0c2ed554de4... 10,924.34706 PAY 2020-10-07 08:15:17 +0000 UTC
0x210dedc4... 11006982 0x2f9fe933ebb2... 0x9b5506b2d8dd... 301.00679 PAY 2020-10-07 06:27:21 +0000 UTC
0x0f0c65f0... 11006916 0xdd7fb6774cb4... ✔ Bittrex (0xfbb1...) 19,902.70600 PAY 2020-10-07 06:13:52 +0000 UTC
0x93310ef7... 11006905 0x9bc2f223026c... 0x47802b5f3504... 646.67509 PAY 2020-10-07 06:11:28 +0000 UTC
0x93310ef7... 11006905 0x9bc2f223026c... 0x47802b5f3504... 646.67509 PAY 2020-10-07 06:11:28 +0000 UTC
0x8b0b3757... 11006901 OKEx 0x6cc5... 0xdd7fb6774cb4... 19,902.70600 PAY 2020-10-07 06:10:31 +0000 UTC
0x442647de... 11006880 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 18,619.93800 PAY 2020-10-07 06:07:04 +0000 UTC
0x825da321... 11006857 OKEx 0x6cc5... 0x9259dd7224d0... 18,619.93800 PAY 2020-10-07 06:02:22 +0000 UTC
0x29e7fd6f... 11006773 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 18,659.50400 PAY 2020-10-07 05:42:59 +0000 UTC
0x9a4c8225... 11006748 OKEx 0x6cc5... 0x9259dd7224d0... 18,659.50400 PAY 2020-10-07 05:36:26 +0000 UTC
0xd6210982... 11006470 0x80e7608c9136... 0x86c62a9916b3... 39,097.12738 PAY 2020-10-07 04:30:05 +0000 UTC
0xc0fdb752... 11006415 0x587d5f512cbe... Huobi 2 0x6748... 18,532.90000 PAY 2020-10-07 04:17:21 +0000 UTC
0x8201dd87... 11006357 ✔ HitBTC2 (0x59a5...) 0x587d5f512cbe... 18,532.90000 PAY 2020-10-07 04:06:14 +0000 UTC
0x9c239758... 11006356 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 24,092.70000 PAY 2020-10-07 04:06:06 +0000 UTC
0x55846912... 11006236 0x0f62a722e334... 0x25c2f0e18f89... 72,851.71060 PAY 2020-10-07 03:36:35 +0000 UTC
0x161853e7... 11006231 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 72,851.71060 PAY 2020-10-07 03:36:11 +0000 UTC
0x47d73a5a... 11006213 Huobi 3 0xfdb1... 0x4a6e83e5bced... 2,822.73763 PAY 2020-10-07 03:31:42 +0000 UTC
0x52c10aba... 11006206 0x10925cd809d5... 0x25c2f0e18f89... 8,838.87636 PAY 2020-10-07 03:30:08 +0000 UTC
0xfe79b81b... 11006199 Huobi 9 0x1062... 0x10925cd809d5... 8,838.87636 PAY 2020-10-07 03:29:00 +0000 UTC
0x275d5c3e... 11006169 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 15,262.96700 PAY 2020-10-07 03:20:52 +0000 UTC
0x3d8853aa... 11006150 Gate.io 0x0d07... 0x9259dd7224d0... 15,262.96700 PAY 2020-10-07 03:16:57 +0000 UTC
0xd703fe2d... 11006035 0x812abbd4d7fc... 0x97a77df370f9... 3,217.04699 PAY 2020-10-07 02:48:12 +0000 UTC
0x37a31f8f... 11006025 ✔ Bittrex (0xfbb1...) 0xdf3bd504cb68... 16,020.04300 PAY 2020-10-07 02:44:38 +0000 UTC
0x4861c848... 11005570 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,261.20924 PAY 2020-10-07 01:00:41 +0000 UTC
0x4861c848... 11005570 0x0e6c2c081da1... 0xf5d49387ecfa... 3,261.20924 PAY 2020-10-07 01:00:41 +0000 UTC
0x1fbbd30d... 11005492 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 21,674.82100 PAY 2020-10-07 00:40:54 +0000 UTC
0xbff13269... 11005474 OKEx 0x6cc5... 0x9259dd7224d0... 21,674.82100 PAY 2020-10-07 00:37:15 +0000 UTC
0x78ed1a10... 11005308 0xb2b621474955... Huobi 11 0xfa4b... 69,929.41200 PAY 2020-10-06 23:58:02 +0000 UTC
0x405efbc8... 11005299 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 10,328.15100 PAY 2020-10-06 23:54:01 +0000 UTC
0x16014566... 11005280 OKEx 0x6cc5... 0xdf3bd504cb68... 13,588.55200 PAY 2020-10-06 23:50:45 +0000 UTC
0xcd40fbd3... 11005280 OKEx 0x6cc5... 0x9259dd7224d0... 10,328.15100 PAY 2020-10-06 23:50:45 +0000 UTC
0xdd9c1218... 11005264 0xbc973fff03e4... 0x5d602e1fe228... 5,132.86603 PAY 2020-10-06 23:47:52 +0000 UTC
0x2486e3dc... 11005261 0x587d5f512cbe... Huobi 2 0x6748... 48,282.90000 PAY 2020-10-06 23:47:01 +0000 UTC
0xd92c317f... 11005248 OKEx 0x6cc5... 0xb2b621474955... 69,914.70600 PAY 2020-10-06 23:43:57 +0000 UTC
0x0accdc87... 11005224 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 23,933.03700 PAY 2020-10-06 23:39:37 +0000 UTC
0x8dccfb39... 11005208 OKEx 0x6cc5... 0x9259dd7224d0... 23,933.03700 PAY 2020-10-06 23:35:35 +0000 UTC
0x4d7e05ef... 11005200 ✔ HitBTC2 (0x59a5...) 0x587d5f512cbe... 48,282.90000 PAY 2020-10-06 23:33:34 +0000 UTC
0x1966b319... 11005199 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 62,767.70000 PAY 2020-10-06 23:33:27 +0000 UTC
0x26da66c1... 11005191 OKEx 0x6cc5... 0xc06d23e407d1... 106,345.90800 PAY 2020-10-06 23:31:47 +0000 UTC
0xfa38bcfd... 11005182 0x10925cd809d5... 0x25c2f0e18f89... 8,483.02948 PAY 2020-10-06 23:30:17 +0000 UTC
0x8379b67a... 11005176 Huobi 9 0x1062... 0x10925cd809d5... 8,483.02948 PAY 2020-10-06 23:29:16 +0000 UTC
0x523e4771... 11005159 0x8e7727792b07... ✔ HitBTC (0xa124...) 26,746.50000 PAY 2020-10-06 23:26:00 +0000 UTC
0xd3ffa238... 11005159 0x8235f69c5a26... ✔ HitBTC (0xa124...) 10,000.00000 PAY 2020-10-06 23:26:00 +0000 UTC
0x8ac60e09... 11005159 0xc98a4dfa3835... ✔ HitBTC (0xa124...) 11,134.00000 PAY 2020-10-06 23:26:00 +0000 UTC
0x0611d09f... 11005159 0x495e0cd9867f... ✔ HitBTC (0xa124...) 10,000.00000 PAY 2020-10-06 23:26:00 +0000 UTC
0x5c8bf4d7... 11005159 0xb610bd3c74ef... ✔ HitBTC (0xa124...) 17,668.00000 PAY 2020-10-06 23:26:00 +0000 UTC
0x54c65081... 11005159 0x2c3ac9e5f215... ✔ HitBTC (0xa124...) 18,713.00000 PAY 2020-10-06 23:26:00 +0000 UTC
0x6cf2fe48... 11005159 0x7d5e04c2665f... ✔ HitBTC (0xa124...) 14,177.50000 PAY 2020-10-06 23:26:00 +0000 UTC
0x94e7e19b... 11005146 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 23,887.00000 PAY 2020-10-06 23:22:58 +0000 UTC
0x243bb20a... 11005146 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 11,400.00000 PAY 2020-10-06 23:22:58 +0000 UTC
0xb88062ac... 11005127 Huobi 5 0x5c98... 0xc601329cdedf... 11,400.00000 PAY 2020-10-06 23:18:18 +0000 UTC
0xbfe8989d... 11005124 OKEx 0x6cc5... 0x9259dd7224d0... 23,887.00000 PAY 2020-10-06 23:16:50 +0000 UTC
0x2cf959bb... 11005082 OKEx 0x6cc5... 0xb2b621474955... 14.70600 PAY 2020-10-06 23:10:31 +0000 UTC
0x34126175... 11005066 0x10925cd809d5... 0x25c2f0e18f89... 8,222.37184 PAY 2020-10-06 23:07:56 +0000 UTC
0xf0bfdc68... 11005060 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 24,020.24900 PAY 2020-10-06 23:06:59 +0000 UTC
0x59cff360... 11005059 Huobi 1 0xab5c... 0x10925cd809d5... 8,222.37184 PAY 2020-10-06 23:06:35 +0000 UTC
0x04f9a040... 11005041 Gate.io 0x0d07... 0x9259dd7224d0... 24,020.24900 PAY 2020-10-06 23:03:02 +0000 UTC
0x40e2595b... 11004960 OKEx 0x6cc5... 0xdf3bd504cb68... 24,114.47500 PAY 2020-10-06 22:46:12 +0000 UTC
0xb6e64355... 11004936 0x10925cd809d5... 0x25c2f0e18f89... 7,974.77372 PAY 2020-10-06 22:41:01 +0000 UTC
0x189a97c3... 11004931 Huobi 4 0xeee2... 0x10925cd809d5... 7,974.77372 PAY 2020-10-06 22:39:59 +0000 UTC
0x25388fff... 11004856 ✔ Bittrex (0xfbb1...) 0xc20c687621e5... 9,247.63984 PAY 2020-10-06 22:24:11 +0000 UTC
0xb62b7379... 11004711 0x75f4e45f12be... 0x8bcdb5a98c04... 1,002.85000 PAY 2020-10-06 21:52:24 +0000 UTC
0xb2f344cb... 11004662 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 15,690.30899 PAY 2020-10-06 21:38:30 +0000 UTC
0xa50815f4... 11004648 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 12,400.00000 PAY 2020-10-06 21:35:45 +0000 UTC
0x89c236ea... 11004640 0x02302f9af029... 0xb0c2ed554de4... 15,690.30899 PAY 2020-10-06 21:34:28 +0000 UTC
0x7f3296c1... 11004630 OKEx 0x6cc5... 0x8e7727792b07... 13,291.20000 PAY 2020-10-06 21:31:58 +0000 UTC
0x197791b0... 11004621 Huobi 9 0x1062... 0xc601329cdedf... 12,400.00000 PAY 2020-10-06 21:29:35 +0000 UTC
0xca9ddf55... 11004618 0x10925cd809d5... 0x25c2f0e18f89... 7,680.22830 PAY 2020-10-06 21:29:09 +0000 UTC
0xfb20bacd... 11004612 Huobi 12 0x4670... 0x10925cd809d5... 7,680.22830 PAY 2020-10-06 21:28:00 +0000 UTC
0x2384ca2d... 11004585 0x0f62a722e334... 0x25c2f0e18f89... 74,070.18410 PAY 2020-10-06 21:21:46 +0000 UTC
0x022b2afd... 11004580 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 24,166.76400 PAY 2020-10-06 21:21:08 +0000 UTC
0xc7b2d472... 11004579 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 74,070.18410 PAY 2020-10-06 21:21:02 +0000 UTC
0xe50f2755... 11004565 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 12,400.00000 PAY 2020-10-06 21:18:54 +0000 UTC
0x1323702a... 11004558 OKEx 0x6cc5... 0x9259dd7224d0... 24,166.76400 PAY 2020-10-06 21:17:42 +0000 UTC
0x26714c87... 11004544 0x10925cd809d5... 0x25c2f0e18f89... 7,391.58674 PAY 2020-10-06 21:15:44 +0000 UTC
0x5fee040e... 11004543 Huobi 11 0xfa4b... 0xc601329cdedf... 12,400.00000 PAY 2020-10-06 21:14:56 +0000 UTC
0x60f68b8a... 11004538 Huobi 10 0xe933... 0x10925cd809d5... 7,391.58674 PAY 2020-10-06 21:14:01 +0000 UTC
0xeb8d16ed... 11004516 0x7b7ee25d7a18... 0x25c2f0e18f89... 17,844.40000 PAY 2020-10-06 21:09:40 +0000 UTC
0x32d15897... 11004510 0x0f62a722e334... 0x25c2f0e18f89... 32,542.03980 PAY 2020-10-06 21:08:31 +0000 UTC
0xb7e8d40a... 11004503 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 32,542.03980 PAY 2020-10-06 21:06:52 +0000 UTC
0xd4a4c643... 11004503 ✔ HitBTC2 (0x59a5...) 0x7b7ee25d7a18... 17,844.40000 PAY 2020-10-06 21:06:52 +0000 UTC
0x445f4026... 11004488 0x10925cd809d5... 0x25c2f0e18f89... 6,763.84474 PAY 2020-10-06 21:02:18 +0000 UTC
0xb6a552d7... 11004482 Huobi 10 0xe933... 0x10925cd809d5... 6,763.84474 PAY 2020-10-06 21:01:09 +0000 UTC
0xeafbaa6c... 11004439 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 24,391.91100 PAY 2020-10-06 20:50:34 +0000 UTC
0x97b474a1... 11004432 0x7b7ee25d7a18... 0x25c2f0e18f89... 16,702.59393 PAY 2020-10-06 20:49:02 +0000 UTC
0xcbce1f63... 11004427 ✔ Bittrex (0xfbb1...) 0x7b7ee25d7a18... 16,702.59393 PAY 2020-10-06 20:48:32 +0000 UTC
0x79139ae2... 11004417 Gate.io 0x0d07... 0x9259dd7224d0... 24,391.91100 PAY 2020-10-06 20:46:38 +0000 UTC
0x4652bbe4... 11004402 0x10925cd809d5... 0x25c2f0e18f89... 6,471.80998 PAY 2020-10-06 20:42:25 +0000 UTC
0xc03cc745... 11004396 Huobi 3 0xfdb1... 0x10925cd809d5... 6,471.80998 PAY 2020-10-06 20:41:20 +0000 UTC
0xd6ed50b5... 11004394 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 6,280.00000 PAY 2020-10-06 20:41:01 +0000 UTC
0xb7819c1d... 11004379 0x4d56629cab69... Huobi 9 0x1062... 19,924.68510 PAY 2020-10-06 20:39:09 +0000 UTC
0x0fa4f61a... 11004370 Huobi 12 0x4670... 0xc601329cdedf... 6,280.00000 PAY 2020-10-06 20:37:42 +0000 UTC
0x769ce34f... 11004364 0x0f62a722e334... 0x25c2f0e18f89... 74,409.90930 PAY 2020-10-06 20:36:08 +0000 UTC
0xce6689c1... 11004360 OKEx 0x6cc5... 0xdf3bd504cb68... 24,503.36800 PAY 2020-10-06 20:34:54 +0000 UTC
0xcdede66a... 11004359 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 74,409.90930 PAY 2020-10-06 20:34:45 +0000 UTC
0xa1bede28... 11004317 0x93d06e441789... 0x25c2f0e18f89... 14,765.42840 PAY 2020-10-06 20:26:20 +0000 UTC
0xdf3440f8... 11004312 Gate.io 0x0d07... 0x93d06e441789... 14,765.42840 PAY 2020-10-06 20:25:45 +0000 UTC
0x8883eaec... 11004304 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 24,380.12400 PAY 2020-10-06 20:23:28 +0000 UTC
0x6d89fb71... 11004303 0x10925cd809d5... 0x25c2f0e18f89... 6,204.20626 PAY 2020-10-06 20:23:23 +0000 UTC
0x982dafd3... 11004302 OKEx 0x6cc5... 0x9259dd7224d0... 24,380.12400 PAY 2020-10-06 20:23:13 +0000 UTC
0x9ad2dce0... 11004298 Huobi 12 0x4670... 0x10925cd809d5... 6,204.20626 PAY 2020-10-06 20:22:17 +0000 UTC
0xfbe7a84e... 11004294 0x0f62a722e334... 0x25c2f0e18f89... 32,296.32920 PAY 2020-10-06 20:21:19 +0000 UTC
0x23bd65cb... 11004293 0x7b7ee25d7a18... 0x25c2f0e18f89... 23,981.35267 PAY 2020-10-06 20:20:59 +0000 UTC
0x859462d1... 11004289 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 32,296.32920 PAY 2020-10-06 20:20:38 +0000 UTC
0x262705f8... 11004287 ✔ Bittrex (0xfbb1...) 0x7b7ee25d7a18... 23,981.35267 PAY 2020-10-06 20:20:26 +0000 UTC
0x00b52ba7... 11004268 0x93d06e441789... 0x25c2f0e18f89... 15,075.34220 PAY 2020-10-06 20:16:38 +0000 UTC
0xce002ac0... 11004258 Gate.io 0x0d07... 0x93d06e441789... 15,075.34220 PAY 2020-10-06 20:13:33 +0000 UTC
0x425fb59a... 11004256 0x10925cd809d5... 0x25c2f0e18f89... 5,644.04882 PAY 2020-10-06 20:12:45 +0000 UTC
0x6989ae0b... 11004256 0x7b7ee25d7a18... 0x25c2f0e18f89... 9,627.49235 PAY 2020-10-06 20:12:45 +0000 UTC
0x398dc33d... 11004251 ✔ Bittrex (0xfbb1...) 0x7b7ee25d7a18... 9,627.49235 PAY 2020-10-06 20:11:29 +0000 UTC
0x40c905e4... 11004250 Huobi 4 0xeee2... 0x10925cd809d5... 5,644.04882 PAY 2020-10-06 20:11:21 +0000 UTC
0x55a1753e... 11004240 0x93d06e441789... 0x25c2f0e18f89... 14,844.79990 PAY 2020-10-06 20:08:51 +0000 UTC
0x8f52a697... 11004240 0x826e3d91a6ac... 0x25c2f0e18f89... 3,149.70450 PAY 2020-10-06 20:08:51 +0000 UTC
0x7ad94791... 11004234 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 22,006.14100 PAY 2020-10-06 20:07:34 +0000 UTC
0x9865ad5f... 11004233 Gate.io 0x0d07... 0x93d06e441789... 14,844.79990 PAY 2020-10-06 20:07:32 +0000 UTC
0xa4cc9304... 11004233 Gate.io 0x0d07... 0x826e3d91a6ac... 3,149.70450 PAY 2020-10-06 20:07:32 +0000 UTC
0x30c1182d... 11004222 0x93d06e441789... 0x25c2f0e18f89... 39,020.28750 PAY 2020-10-06 20:05:51 +0000 UTC
0x2ce4a91a... 11004222 0x10925cd809d5... 0x25c2f0e18f89... 19,139.17310 PAY 2020-10-06 20:05:51 +0000 UTC
0xe256c03c... 11004222 0x0f62a722e334... 0x25c2f0e18f89... 32,980.03070 PAY 2020-10-06 20:05:51 +0000 UTC
0x18f36b15... 11004219 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 6,540.00000 PAY 2020-10-06 20:05:33 +0000 UTC
0xba53407e... 11004150 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 32,980.03070 PAY 2020-10-06 19:52:15 +0000 UTC
0x639f1c48... 11004147 Huobi 4 0xeee2... 0x10925cd809d5... 5,333.35146 PAY 2020-10-06 19:50:18 +0000 UTC
0x66fd07c2... 11004116 ✔ HitBTC2 (0x59a5...) 0x97b665149f22... 3,973.33782 PAY 2020-10-06 19:44:02 +0000 UTC
0x7b1fc826... 11004099 0xd1ed9b54ca79... 0x363db1095738... 2,000.00000 PAY 2020-10-06 19:38:58 +0000 UTC
0xf46aebf4... 11004095 Huobi 11 0xfa4b... 0x10925cd809d5... 4,970.15930 PAY 2020-10-06 19:38:02 +0000 UTC
0x93030aea... 11004030 Huobi 4 0xeee2... 0x10925cd809d5... 4,609.79148 PAY 2020-10-06 19:24:24 +0000 UTC