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
0x2bb7418a… 12660450 0x706910c6f942… 0x25c2f0e18f89… 27,872.97600 PAY 2021-06-18 20:00:20 +0000 UTC
0x7ce65b50… 12660443 OKEx 0x6cc5… 0x706910c6f942… 27,872.97600 PAY 2021-06-18 19:57:54 +0000 UTC
0x5d73768f… 12660417 0x0f62a722e334… 0x25c2f0e18f89… 37,265.98060 PAY 2021-06-18 19:51:53 +0000 UTC
0xf8bc0a67… 12660409 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 37,265.98060 PAY 2021-06-18 19:50:45 +0000 UTC
0xc479e095… 12660408 0x706910c6f942… 0x25c2f0e18f89… 13,574.99100 PAY 2021-06-18 19:50:19 +0000 UTC
0xec53031c… 12660402 OKEx 0x6cc5… 0x706910c6f942… 13,574.99100 PAY 2021-06-18 19:49:06 +0000 UTC
0x098a0ff8… 12659322 ✔ HitBTC2 (0x59a5…) 0x931b00066d2f… 5,700.04749 PAY 2021-06-18 15:57:22 +0000 UTC
0x19881990… 12659307 0xb3e19de9c8f3… ✔ Bittrex (0xfbb1…) 63,224.55256 PAY 2021-06-18 15:54:40 +0000 UTC
0x655c382a… 12659298 0x0f62a722e334… 0x25c2f0e18f89… 37,476.12680 PAY 2021-06-18 15:52:51 +0000 UTC
0x98760b14… 12659291 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 37,476.12680 PAY 2021-06-18 15:51:52 +0000 UTC
0x5de65dae… 12659283 0x25c2f0e18f89… 0xb3e19de9c8f3… 63,224.55256 PAY 2021-06-18 15:50:33 +0000 UTC
0xedcddded… 12659224 0x0f62a722e334… 0x25c2f0e18f89… 37,621.10320 PAY 2021-06-18 15:38:12 +0000 UTC
0x4b70accb… 12659217 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 37,621.10320 PAY 2021-06-18 15:36:56 +0000 UTC
0xf8b67fa6… 12658887 Uniswap V2: PAY 6 0xe254… 0x0426561b7b98… 2.00000 PAY 2021-06-18 14:19:38 +0000 UTC
0xb7db9eea… 12658620 0x0392861ac04b… Huobi 28 0x0c6c… 3,058.16000 PAY 2021-06-18 13:17:57 +0000 UTC
0x20ad4a9b… 12658584 Huobi 2 0x6748… 0x0392861ac04b… 3,058.16000 PAY 2021-06-18 13:09:45 +0000 UTC
0x8e9d4576… 12656033 0xdb6fdc30ab61… 0x77460a4dcc22… 755.27600 PAY 2021-06-18 03:28:34 +0000 UTC
0x7d3dac75… 12655523 0xda46b03ecfe9… Huobi 3 0xfdb1… 6,194.81678 PAY 2021-06-18 01:43:44 +0000 UTC
0x3f5b63cb… 12655487 0x175e485af54c… 0xda46b03ecfe9… 6,194.81678 PAY 2021-06-18 01:34:58 +0000 UTC
0xc09676bb… 12655420 0x706910c6f942… 0x25c2f0e18f89… 163,068.78900 PAY 2021-06-18 01:23:26 +0000 UTC
0xe6be41f7… 12655414 OKEx 0x6cc5… 0x706910c6f942… 163,068.78900 PAY 2021-06-18 01:21:53 +0000 UTC
0xc40d5b98… 12655345 0x4c013ad95bb1… 0xc3919cbfdb50… 2,864.23350 PAY 2021-06-18 01:06:32 +0000 UTC
0x2aef9b80… 12655062 Gate.io 0x0d07… 0x50b8e4e0b334… 1,466.95800 PAY 2021-06-17 23:59:14 +0000 UTC
0xc7b94e55… 12655048 0xad3252e391d1… 0xcc7c5d6e26ed… 18.00000 PAY 2021-06-17 23:56:04 +0000 UTC
0x734f6a27… 12655012 0x6c38fca5738c… Huobi 5 0x5c98… 175,000.00000 PAY 2021-06-17 23:49:16 +0000 UTC
0xe4c938fa… 12655005 0xa2f6de0e0f88… ✔ Bittrex (0xfbb1…) 155,000.00000 PAY 2021-06-17 23:47:56 +0000 UTC
0x714da18a… 12654986 0x78edb1f523c1… 0xa2f6de0e0f88… 155,000.00000 PAY 2021-06-17 23:43:46 +0000 UTC
0xe8bb7389… 12654977 0x78edb1f523c1… 0x6c38fca5738c… 175,000.00000 PAY 2021-06-17 23:42:25 +0000 UTC
0x184f9cf1… 12654975 0xb72062e74a54… OKEx 0x6cc5… 175,000.00000 PAY 2021-06-17 23:41:57 +0000 UTC
0x9e8e99e9… 12654970 0x78edb1f523c1… 0xb72062e74a54… 175,000.00000 PAY 2021-06-17 23:40:51 +0000 UTC
0xd1c78cea… 12652981 0x706910c6f942… 0x25c2f0e18f89… 37,872.31800 PAY 2021-06-17 16:27:59 +0000 UTC
0xcb93ddd3… 12652972 OKEx 0x6cc5… 0x706910c6f942… 37,872.31800 PAY 2021-06-17 16:26:15 +0000 UTC
0x5ff519e9… 12652943 0x61e7e05c8eb4… Huobi 10 0xe933… 76,084.73000 PAY 2021-06-17 16:20:03 +0000 UTC
0xed5f78de… 12652901 Huobi 28 0x0c6c… 0x61e7e05c8eb4… 76,084.73000 PAY 2021-06-17 16:10:28 +0000 UTC
0x5383dd5e… 12652749 ✔ HitBTC2 (0x59a5…) 0xc6c4de562232… 1,186.18182 PAY 2021-06-17 15:31:14 +0000 UTC
0xce6ea98b… 12652452 0xac38ac8df41f… Huobi 11 0xfa4b… 8,551.51000 PAY 2021-06-17 14:22:53 +0000 UTC
0x061a4b0b… 12652396 Huobi 28 0x0c6c… 0xac38ac8df41f… 8,551.51000 PAY 2021-06-17 14:10:19 +0000 UTC
0x51882a0e… 12652313 0x5081bfbf9378… OKEx 0x6cc5… 114,380.00000 PAY 2021-06-17 13:49:50 +0000 UTC
0xbfd35104… 12652309 Gate.io 0x0d07… 0x5081bfbf9378… 114,380.00000 PAY 2021-06-17 13:49:09 +0000 UTC
0xbfd35104… 12652308 Gate.io 0x0d07… 0x5081bfbf9378… 114,380.00000 PAY 2021-06-17 13:48:49 +0000 UTC
0x5717bc7d… 12652117 Huobi 1 0xab5c… 0x936d3068726d… 156,026.00000 PAY 2021-06-17 13:04:50 +0000 UTC
0x96a18a98… 12651646 0x7610ac774d2c… 0x15999f3345cf… 104.39480 PAY 2021-06-17 11:18:13 +0000 UTC
0xb69f3d9e… 12650925 0x72e5263ff33d… 0xa0539ffecbcc… 7,223.63395 PAY 2021-06-17 08:37:27 +0000 UTC
0x8970f31d… 12650858 0xca2122ae129c… Huobi 10 0xe933… 32,082.96000 PAY 2021-06-17 08:21:31 +0000 UTC
0x8f0e19a2… 12650812 Huobi 28 0x0c6c… 0xca2122ae129c… 32,082.96000 PAY 2021-06-17 08:10:49 +0000 UTC
0xc7cdfce8… 12648703 0x1022ca26c388… Huobi 7 0xadb2… 6,678.36000 PAY 2021-06-17 00:29:40 +0000 UTC
0xea71763b… 12648639 Huobi 28 0x0c6c… 0x1022ca26c388… 6,678.36000 PAY 2021-06-17 00:10:25 +0000 UTC
0x8ca9a1c6… 12648407 0xf41c0a40851b… Huobi 4 0xeee2… 1,410.40000 PAY 2021-06-16 23:19:49 +0000 UTC
0x40a5c107… 12648369 Huobi 28 0x0c6c… 0xf41c0a40851b… 1,410.40000 PAY 2021-06-16 23:10:31 +0000 UTC
0x9d06e38a… 12648121 0x499662b7869c… Huobi 7 0xadb2… 2,687.52000 PAY 2021-06-16 22:18:40 +0000 UTC
0x9bcb94b9… 12648082 Huobi 28 0x0c6c… 0x499662b7869c… 2,687.52000 PAY 2021-06-16 22:10:13 +0000 UTC
0x5de4aafc… 12647473 0xe4667cdec086… 0xafadc4302f07… 5,152.37447 PAY 2021-06-16 19:45:21 +0000 UTC
0x28a52401… 12646932 0x706910c6f942… 0x25c2f0e18f89… 36,969.00400 PAY 2021-06-16 17:41:15 +0000 UTC
0xda410232… 12646925 OKEx 0x6cc5… 0x706910c6f942… 36,969.00400 PAY 2021-06-16 17:39:50 +0000 UTC
0xcb15ecd4… 12646870 0x4e8233f1bc44… 0x755849651155… 123.00000 PAY 2021-06-16 17:29:07 +0000 UTC
0xf6139850… 12646780 Gate.io 0x0d07… 0xf0718be30279… 1,729.24610 PAY 2021-06-16 17:12:31 +0000 UTC
0x6abd0545… 12646288 0x706910c6f942… 0x25c2f0e18f89… 14,270.92500 PAY 2021-06-16 15:25:35 +0000 UTC
0xa4dee3e8… 12646279 OKEx 0x6cc5… 0x706910c6f942… 14,270.92500 PAY 2021-06-16 15:24:16 +0000 UTC
0xf7df5379… 12646143 0x0f62a722e334… 0x25c2f0e18f89… 37,924.21560 PAY 2021-06-16 14:51:56 +0000 UTC
0x7be752a8… 12646134 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 37,924.21560 PAY 2021-06-16 14:50:19 +0000 UTC
0x73328879… 12644507 ✔ HitBTC2 (0x59a5…) 0x7ea71dd7dd79… 1,515.20563 PAY 2021-06-16 08:49:37 +0000 UTC
0x14973cf7… 12643525 ✔ HitBTC2 (0x59a5…) 0x4c013ad95bb1… 1,489.91696 PAY 2021-06-16 04:59:39 +0000 UTC
0x50aceb97… 12642691 0x2a6f66a7aad0… 0xdc4e1ed42e4c… 100.00000 PAY 2021-06-16 01:54:57 +0000 UTC
0xfb931467… 12641988 0x7855b18bf94c… ✔ Bittrex (0xfbb1…) 877.84766 PAY 2021-06-15 23:13:27 +0000 UTC
0x376591c0… 12641961 0xd1107924a86e… 0x7855b18bf94c… 877.84766 PAY 2021-06-15 23:09:05 +0000 UTC
0x6a6a4979… 12641637 0x38d34bf71933… 0xfd3dfb524b2d… 20.45000 PAY 2021-06-15 21:52:33 +0000 UTC
0x6a6a4979… 12641637 0xfd3dfb524b2d… 0x87a265c93d2a… 0.51125 PAY 2021-06-15 21:52:33 +0000 UTC
0x6a6a4979… 12641637 0xfd3dfb524b2d… Uniswap V2: PAY 6 0xe254… 19.93875 PAY 2021-06-15 21:52:33 +0000 UTC
0xc5c31f6e… 12641335 0xffb8810acac7… 0x223a7d8ed23b… 2,255.84985 PAY 2021-06-15 20:47:40 +0000 UTC
0x4f364cb3… 12641313 ✔ HitBTC2 (0x59a5…) 0xffb8810acac7… 1,073.03492 PAY 2021-06-15 20:43:40 +0000 UTC
0x9b97c89a… 12640139 0x112eefffc351… ✔ Bittrex (0xfbb1…) 1,479.41394 PAY 2021-06-15 16:35:59 +0000 UTC
0xc21844e5… 12640120 0x9ffc1780c1f9… 0x112eefffc351… 1,479.41394 PAY 2021-06-15 16:32:30 +0000 UTC
0x3052078e… 12639653 ✔ HitBTC2 (0x59a5…) 0x4c013ad95bb1… 1,374.31654 PAY 2021-06-15 14:44:51 +0000 UTC
0x80a12441… 12639602 Uniswap V2: PAY 6 0xe254… 0xbfa7e10b8c92… 4.07248 PAY 2021-06-15 14:32:31 +0000 UTC
0xbb8e66f3… 12639396 0x5715972fb84d… Huobi 5 0x5c98… 1,170.00000 PAY 2021-06-15 13:48:03 +0000 UTC
0xd129a510… 12639376 0xb02950383669… Huobi 10 0xe933… 103.00000 PAY 2021-06-15 13:43:44 +0000 UTC
0x3d212d47… 12639343 OKEx 0x6cc5… 0x5715972fb84d… 1,170.00000 PAY 2021-06-15 13:36:12 +0000 UTC
0x12c58ed5… 12639340 OKEx 0x6cc5… 0xb02950383669… 103.00000 PAY 2021-06-15 13:35:36 +0000 UTC
0x1ff9a089… 12639078 ✔ HitBTC2 (0x59a5…) 0x931b00066d2f… 5,700.04749 PAY 2021-06-15 12:36:21 +0000 UTC
0x0b9581a2… 12638459 0x1022ca26c388… Huobi 7 0xadb2… 3,403.43000 PAY 2021-06-15 10:18:01 +0000 UTC
0xbaae895f… 12638417 Huobi 28 0x0c6c… 0x1022ca26c388… 3,403.43000 PAY 2021-06-15 10:10:07 +0000 UTC
0x080ac848… 12637933 0xac38ac8df41f… Huobi 11 0xfa4b… 1,075.30000 PAY 2021-06-15 08:22:15 +0000 UTC
0x82738e98… 12637880 Huobi 28 0x0c6c… 0xac38ac8df41f… 1,075.30000 PAY 2021-06-15 08:10:09 +0000 UTC
0x40e865c1… 12637744 0x56f2d41c348f… 0x84bcbf9cc8a0… 3,307.01700 PAY 2021-06-15 07:36:58 +0000 UTC
0x8a3eca90… 12637673 0xa436e81a8511… Huobi 2 0x6748… 1,020.99000 PAY 2021-06-15 07:17:44 +0000 UTC
0xcefecc05… 12637634 Huobi 28 0x0c6c… 0xa436e81a8511… 1,020.99000 PAY 2021-06-15 07:10:31 +0000 UTC
0x2a580965… 12636648 0x43ac78ee3949… 0xb8001c3ec9aa… 1,392,246.19400 PAY 2021-06-15 03:35:00 +0000 UTC
0x9057bb18… 12636578 0x68e65027eccb… Huobi 28 0x0c6c… 1,308.53000 PAY 2021-06-15 03:18:14 +0000 UTC
0x8282c003… 12636541 Huobi 7 0xadb2… 0x68e65027eccb… 1,308.22000 PAY 2021-06-15 03:09:57 +0000 UTC
0xb6802059… 12636534 0x7c896da2a58a… OKEx 0x6cc5… 63,133.96000 PAY 2021-06-15 03:08:35 +0000 UTC
0x0f2cbc95… 12636530 ✔ Bittrex (0xfbb1…) 0x7c896da2a58a… 63,133.96000 PAY 2021-06-15 03:08:03 +0000 UTC
0xc6e20e08… 12635919 0x6c38fca5738c… Huobi 5 0x5c98… 200,000.00000 PAY 2021-06-15 00:48:21 +0000 UTC
0x472d0a39… 12635895 0xa2f6de0e0f88… ✔ Bittrex (0xfbb1…) 150,000.00000 PAY 2021-06-15 00:42:11 +0000 UTC
0x04fa77ff… 12635872 0x76b3fa33f7eb… 0xa2f6de0e0f88… 150,000.00000 PAY 2021-06-15 00:37:28 +0000 UTC
0x60d35031… 12635862 0x76b3fa33f7eb… 0x6c38fca5738c… 200,000.00000 PAY 2021-06-15 00:36:09 +0000 UTC
0xd2f049b5… 12635860 0xb72062e74a54… OKEx 0x6cc5… 200,000.00000 PAY 2021-06-15 00:36:03 +0000 UTC
0xbbfa2ea4… 12635856 0x76b3fa33f7eb… 0xb72062e74a54… 200,000.00000 PAY 2021-06-15 00:35:05 +0000 UTC
0x97c1d879… 12635497 ✔ etherdelta2 (0x8d12…) 0x000000000000… 19.06133 PAY 2021-06-14 23:14:00 +0000 UTC
0x97c1d879… 12635497 0x000000000000… Uniswap V2: PAY 6 0xe254… 19.06133 PAY 2021-06-14 23:14:00 +0000 UTC
0x3c1a987e… 12635495 Uniswap V2: PAY 6 0xe254… 0x9f378c80366d… 19.00829 PAY 2021-06-14 23:13:36 +0000 UTC
0xada4cdae… 12635332 ✔ etherdelta2 (0x8d12…) 0x000000000000… 21.78470 PAY 2021-06-14 22:35:32 +0000 UTC
0xada4cdae… 12635332 0x000000000000… Uniswap V2: PAY 6 0xe254… 21.78470 PAY 2021-06-14 22:35:32 +0000 UTC
0x85eaadbb… 12635331 Uniswap V2: PAY 6 0xe254… 0x9f378c80366d… 21.71727 PAY 2021-06-14 22:35:30 +0000 UTC
0xce32c490… 12635316 ✔ HitBTC2 (0x59a5…) 0x931b00066d2f… 5,700.04749 PAY 2021-06-14 22:31:52 +0000 UTC
0x861caec5… 12635233 0xfd78a0411615… 0x16cc42afa434… 1,142.13680 PAY 2021-06-14 22:15:27 +0000 UTC
0x26634afd… 12635223 ✔ HitBTC2 (0x59a5…) 0xfd78a0411615… 446.42855 PAY 2021-06-14 22:13:18 +0000 UTC
0x0a72c504… 12635102 0x4f61ae3ade77… 0xcc9c915b48ed… 2,171.54680 PAY 2021-06-14 21:48:57 +0000 UTC
0x0769166b… 12635041 0xbd02fa87c9d3… 0x4f61ae3ade77… 2,171.54683 PAY 2021-06-14 21:35:03 +0000 UTC
0x467f2bab… 12634847 0xaf6f0d7aaf3c… OKEx 0x6cc5… 16,799.00000 PAY 2021-06-14 20:50:39 +0000 UTC
0x2911361c… 12634846 0x26cf790e2287… 0xaf6f0d7aaf3c… 16,799.00000 PAY 2021-06-14 20:50:38 +0000 UTC
0xd943d66a… 12634767 0xd490fd8edb69… OKEx 0x6cc5… 32,993.48950 PAY 2021-06-14 20:34:09 +0000 UTC
0x5416faed… 12634674 0x928992c736b4… 0xe4667cdec086… 5,152.37447 PAY 2021-06-14 20:13:45 +0000 UTC
0x7ff6d45b… 12634534 0xde1cb493222e… 0x928992c736b4… 5,152.37447 PAY 2021-06-14 19:41:29 +0000 UTC
0xec517193… 12634485 0x7c896da2a58a… OKEx 0x6cc5… 46,380.36000 PAY 2021-06-14 19:31:30 +0000 UTC
0xfb6a3ebf… 12633984 0x9292e98e3309… 0x5b2122edb009… 99.45000 PAY 2021-06-14 17:48:10 +0000 UTC
0x2acd2009… 12633935 0x3fe498ea9670… 0x56f2d41c348f… 3,307.01700 PAY 2021-06-14 17:38:40 +0000 UTC
0x751ca8b3… 12633617 0x073c4e64fe4a… OKEx 0x6cc5… 31,707.73400 PAY 2021-06-14 16:22:21 +0000 UTC
0xad708834… 12633610 0xa09bb3fd3129… 0x073c4e64fe4a… 31,707.73400 PAY 2021-06-14 16:20:42 +0000 UTC
0x163bf4bc… 12633489 ✔ etherdelta2 (0x8d12…) 0x000000000000… 20.34930 PAY 2021-06-14 15:55:07 +0000 UTC
0x163bf4bc… 12633489 0x000000000000… Uniswap V2: PAY 6 0xe254… 20.34930 PAY 2021-06-14 15:55:07 +0000 UTC
0xad654f3f… 12633480 Uniswap V2: PAY 6 0xe254… 0x0000000057a8… 7.15077 PAY 2021-06-14 15:52:50 +0000 UTC
0xcafbadf4… 12633480 Uniswap V2: PAY 6 0xe254… 0x9f378c80366d… 48.15259 PAY 2021-06-14 15:52:50 +0000 UTC
0x41d63812… 12633480 0x0000000057a8… Uniswap V2: PAY 6 0xe254… 7.15077 PAY 2021-06-14 15:52:50 +0000 UTC
0xb854adda… 12633407 0x16a1048ed610… Huobi 2 0x6748… 3,005.63332 PAY 2021-06-14 15:37:02 +0000 UTC
0xd5627040… 12633064 0x19c86472c803… 0x16a1048ed610… 3,005.63332 PAY 2021-06-14 14:17:07 +0000 UTC
0xbeaf9236… 12632331 0xc6379a22287c… Huobi 10 0xe933… 181.62000 PAY 2021-06-14 11:37:46 +0000 UTC
0x9781862b… 12632296 0x69ef503378ca… 0xc6379a22287c… 181.62000 PAY 2021-06-14 11:27:09 +0000 UTC
0xdb3f4d3f… 12632251 0x5081bfbf9378… OKEx 0x6cc5… 148,890.00000 PAY 2021-06-14 11:18:23 +0000 UTC
0x6c5d5146… 12632245 Huobi 3 0xfdb1… 0x5081bfbf9378… 148,890.00000 PAY 2021-06-14 11:17:26 +0000 UTC
0x7445293b… 12631613 0xe31d8f81146f… OKEx 0x6cc5… 97,855.00000 PAY 2021-06-14 08:53:22 +0000 UTC
0xd61b679d… 12631609 ✔ Bittrex (0xfbb1…) 0xe31d8f81146f… 97,855.00000 PAY 2021-06-14 08:52:51 +0000 UTC
0xbee35de5… 12631524 ✔ Bittrex (0xfbb1…) 0xffe68c441c6c… 48,784.22453 PAY 2021-06-14 08:32:31 +0000 UTC
0x3c0c885f… 12631430 0xbf5ae133b9a0… 0x2fe39f0d49fd… 40,503.48950 PAY 2021-06-14 08:13:27 +0000 UTC
0x0a2f5550… 12631421 Huobi 11 0xfa4b… 0xbf5ae133b9a0… 40,503.48950 PAY 2021-06-14 08:11:57 +0000 UTC
0xf5319d35… 12631406 0xbf5ae133b9a0… 0xd490fd8edb69… 32,993.48950 PAY 2021-06-14 08:08:55 +0000 UTC
0x0fc441cf… 12631405 Huobi 9 0x1062… 0x7c896da2a58a… 46,380.36000 PAY 2021-06-14 08:08:36 +0000 UTC
0x36ded887… 12631405 Huobi 5 0x5c98… 0xbf5ae133b9a0… 32,993.48950 PAY 2021-06-14 08:08:36 +0000 UTC
0x75a1c0a8… 12631214 0x1e645d159bbb… 0x74de5d4fcbf6… 601.39412 PAY 2021-06-14 07:29:47 +0000 UTC
0x75a1c0a8… 12631214 0x74de5d4fcbf6… Uniswap V2: PAY 6 0xe254… 596.13192 PAY 2021-06-14 07:29:47 +0000 UTC
0x75a1c0a8… 12631214 0x74de5d4fcbf6… 0x11ededebf63b… 5.26220 PAY 2021-06-14 07:29:47 +0000 UTC
0x77ea7b15… 12631214 Uniswap V2: PAY 6 0xe254… 0x000000000000… 605.98102 PAY 2021-06-14 07:29:47 +0000 UTC
0x77ea7b15… 12631214 0x000000000000… ✔ etherdelta2 (0x8d12…) 605.98102 PAY 2021-06-14 07:29:47 +0000 UTC
0x7367b6c4… 12630328 0x5c1d736595f6… Huobi 4 0xeee2… 204.31194 PAY 2021-06-14 04:05:06 +0000 UTC
0x99a97390… 12630308 0x2b98648a3958… 0x6a5044bc068d… 1,074.17761 PAY 2021-06-14 03:59:08 +0000 UTC
0x3494e4ed… 12630280 0x18cc1db24c04… 0x5c1d736595f6… 204.31194 PAY 2021-06-14 03:52:37 +0000 UTC
0x01ed4f01… 12629133 0xb72062e74a54… OKEx 0x6cc5… 220,000.00000 PAY 2021-06-13 23:35:37 +0000 UTC
0x40cb9b8f… 12629128 0x78edb1f523c1… 0xb72062e74a54… 220,000.00000 PAY 2021-06-13 23:34:48 +0000 UTC
0x04429cc3… 12629119 0x6c38fca5738c… Huobi 5 0x5c98… 225,000.00000 PAY 2021-06-13 23:33:41 +0000 UTC
0x15036189… 12629094 0xa2f6de0e0f88… ✔ Bittrex (0xfbb1…) 225,000.00000 PAY 2021-06-13 23:28:17 +0000 UTC
0x81444c2b… 12629070 0x78edb1f523c1… 0xa2f6de0e0f88… 225,000.00000 PAY 2021-06-13 23:23:48 +0000 UTC
0x84796a05… 12629070 0x78edb1f523c1… 0x6c38fca5738c… 225,000.00000 PAY 2021-06-13 23:23:48 +0000 UTC
0xe48a16bf… 12628903 0xdb6fdc30ab61… 0x718b38f59182… 35,000.00000 PAY 2021-06-13 22:46:24 +0000 UTC
0x280b95fe… 12628038 0x7c896da2a58a… OKEx 0x6cc5… 98,684.12500 PAY 2021-06-13 19:30:17 +0000 UTC
0x05d30e4c… 12627399 0x4f61ae3ade77… 0xbd02fa87c9d3… 2,171.54683 PAY 2021-06-13 17:08:44 +0000 UTC
0x1774b79a… 12627263 ✔ Bittrex (0xfbb1…) 0x7c896da2a58a… 44,491.78000 PAY 2021-06-13 16:43:21 +0000 UTC
0x0e432cff… 12626816 ✔ Bittrex (0xfbb1…) 0xae0cfb56a21e… 1,072.13188 PAY 2021-06-13 15:01:46 +0000 UTC
0x86a7ad81… 12626501 OKEx 0x6cc5… 0x43ac78ee3949… 1,392,246.19400 PAY 2021-06-13 13:51:50 +0000 UTC
0x4d4ff401… 12626446 0x8d26da3b59bc… ✔ Bittrex (0xfbb1…) 2,454.80869 PAY 2021-06-13 13:37:02 +0000 UTC
0x63a1dc0c… 12626430 0xa665712c2ad2… 0x8d26da3b59bc… 2,454.80869 PAY 2021-06-13 13:34:26 +0000 UTC
0xc643315b… 12626260 0x2db0751ec953… 0xd76834b5bff6… 2,010.10463 PAY 2021-06-13 12:56:13 +0000 UTC
0x0036a4b5… 12626232 0x5081bfbf9378… OKEx 0x6cc5… 97,424.00000 PAY 2021-06-13 12:49:59 +0000 UTC
0x4ee5f7e8… 12626232 ✔ Bittrex (0xfbb1…) 0x5935eb9f59c8… 14,893.00000 PAY 2021-06-13 12:49:59 +0000 UTC
0x868c4fd1… 12626228 Gate.io 0x0d07… 0x5081bfbf9378… 97,424.00000 PAY 2021-06-13 12:49:28 +0000 UTC
0xd0ab70a9… 12626227 ✔ Bittrex (0xfbb1…) 0x7c896da2a58a… 54,192.34500 PAY 2021-06-13 12:48:17 +0000 UTC
0x53595ad1… 12626214 0x2db0751ec953… 0x1bd435f3c054… 10.00000 PAY 2021-06-13 12:46:56 +0000 UTC
0x53595ad1… 12626214 0x1bd435f3c054… Uniswap V2: PAY 6 0xe254… 10.00000 PAY 2021-06-13 12:46:56 +0000 UTC
0x3c54ff95… 12625975 0x142661d66754… ✔ etherdelta2 (0x8d12…) 82.66400 PAY 2021-06-13 11:51:07 +0000 UTC
0xd35790da… 12625682 0x111bb6926b87… Huobi 3 0xfdb1… 266.05500 PAY 2021-06-13 10:51:27 +0000 UTC
0x3e6c29d1… 12625645 0x78636da85e1a… 0x111bb6926b87… 266.05500 PAY 2021-06-13 10:45:34 +0000 UTC
0x468d1ee0… 12625140 0x70a022a9bec6… Huobi 4 0xeee2… 211,853.00000 PAY 2021-06-13 08:54:01 +0000 UTC
0xd129d24a… 12625105 ✔ Bittrex (0xfbb1…) 0x70a022a9bec6… 211,853.00000 PAY 2021-06-13 08:48:15 +0000 UTC
0xa05cff0a… 12624578 0x1e4b241d2314… ✔ HitBTC (0xa124…) 1,729.42654 PAY 2021-06-13 06:46:51 +0000 UTC
0x39a59c7c… 12624578 0x8619cfd1520a… ✔ HitBTC (0xa124…) 1,624.27555 PAY 2021-06-13 06:46:51 +0000 UTC
0x247e9e7f… 12624578 0x16589f11f93d… ✔ HitBTC (0xa124…) 1,000.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x183a0d2e… 12624578 0x6b09ab0e2b22… ✔ HitBTC (0xa124…) 2,646.14065 PAY 2021-06-13 06:46:51 +0000 UTC
0x45ff65a4… 12624578 0x8c64385c7e47… ✔ HitBTC (0xa124…) 2,909.45037 PAY 2021-06-13 06:46:51 +0000 UTC
0x3b4f9331… 12624578 0x4cd01f09d482… ✔ HitBTC (0xa124…) 2,022.11461 PAY 2021-06-13 06:46:51 +0000 UTC
0x7b1520d9… 12624578 0x3e29fa093f8d… ✔ HitBTC (0xa124…) 1,669.83745 PAY 2021-06-13 06:46:51 +0000 UTC
0x4b6b88de… 12624578 0x7ef8c2fcfa42… ✔ HitBTC (0xa124…) 1,372.05775 PAY 2021-06-13 06:46:51 +0000 UTC
0x0ab6146c… 12624578 0x901212399721… ✔ HitBTC (0xa124…) 3,653.05477 PAY 2021-06-13 06:46:51 +0000 UTC
0x8c6a7ddc… 12624578 0xb311e904822f… ✔ HitBTC (0xa124…) 2,810.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0xab92189e… 12624578 0xa7730222c4a8… ✔ HitBTC (0xa124…) 1,000.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x5b7a9a97… 12624578 0xf32da8342482… ✔ HitBTC (0xa124…) 1,126.49917 PAY 2021-06-13 06:46:51 +0000 UTC
0x0e6f4770… 12624578 0xffb8c3307fa9… ✔ HitBTC (0xa124…) 1,606.28000 PAY 2021-06-13 06:46:51 +0000 UTC
0x79d5c8a5… 12624578 0xbbc90017f871… ✔ HitBTC (0xa124…) 1,500.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x4144d768… 12624578 0xbf6c930db278… ✔ HitBTC (0xa124…) 1,328.69710 PAY 2021-06-13 06:46:51 +0000 UTC
0x10b6efc3… 12624578 0xfd64268f4acf… ✔ HitBTC (0xa124…) 1,193.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x3c2299b7… 12624578 0xf780a2344609… ✔ HitBTC (0xa124…) 4,694.57182 PAY 2021-06-13 06:46:51 +0000 UTC
0xe97e69c0… 12624578 0xd231de5be1d2… ✔ HitBTC (0xa124…) 1,100.57122 PAY 2021-06-13 06:46:51 +0000 UTC
0x76d093d1… 12624578 0xcbfa8dc7c6c1… ✔ HitBTC (0xa124…) 1,000.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x76a74073… 12624578 0xe77d080d3c61… ✔ HitBTC (0xa124…) 1,082.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x9ada78dd… 12624578 0xa5f9218d500f… ✔ HitBTC (0xa124…) 3,505.92518 PAY 2021-06-13 06:46:51 +0000 UTC
0x46abf6f1… 12624578 0xfbeb8315d6ef… ✔ HitBTC (0xa124…) 1,560.61120 PAY 2021-06-13 06:46:51 +0000 UTC
0x1dd7bc8f… 12624578 0xcc9b5c8a7608… ✔ HitBTC (0xa124…) 1,244.07318 PAY 2021-06-13 06:46:51 +0000 UTC
0xdf6c5893… 12624578 0xec4708f69fa8… ✔ HitBTC (0xa124…) 1,500.38203 PAY 2021-06-13 06:46:51 +0000 UTC
0xc7cdd97b… 12624578 0xb93588bf70e1… ✔ HitBTC (0xa124…) 1,443.84799 PAY 2021-06-13 06:46:51 +0000 UTC
0x0026f79a… 12624578 0xdb3b960e829b… ✔ HitBTC (0xa124…) 5,593.76626 PAY 2021-06-13 06:46:51 +0000 UTC
0xdc8f0ad9… 12624578 0xaab9d7486b4b… ✔ HitBTC (0xa124…) 1,742.61586 PAY 2021-06-13 06:46:51 +0000 UTC
0x6030b4c9… 12624578 0xae5a4b8c6eb0… ✔ HitBTC (0xa124…) 1,499.45000 PAY 2021-06-13 06:46:51 +0000 UTC
0x3baa815d… 12624578 0xbbc0cd6dd452… ✔ HitBTC (0xa124…) 1,717.55660 PAY 2021-06-13 06:46:51 +0000 UTC
0xd8d54b04… 12624578 0xc6d65fad218e… ✔ HitBTC (0xa124…) 1,200.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x52f90f72… 12624578 0xd101c7e474d3… ✔ HitBTC (0xa124…) 1,493.24227 PAY 2021-06-13 06:46:51 +0000 UTC
0x4c96272a… 12624578 0xff4561c440ab… ✔ HitBTC (0xa124…) 1,009.33696 PAY 2021-06-13 06:46:51 +0000 UTC
0x45ada2a4… 12624578 0xc5da16fa9416… ✔ HitBTC (0xa124…) 2,571.52381 PAY 2021-06-13 06:46:51 +0000 UTC
0xd362f7e3… 12624578 0xe3d150170b6c… ✔ HitBTC (0xa124…) 1,043.38090 PAY 2021-06-13 06:46:51 +0000 UTC
0xb0be9536… 12624578 0xd65c46ab3187… ✔ HitBTC (0xa124…) 1,489.33974 PAY 2021-06-13 06:46:51 +0000 UTC
0xfa43aa00… 12624578 0xfa1de0b016f1… ✔ HitBTC (0xa124…) 1,674.00309 PAY 2021-06-13 06:46:51 +0000 UTC
0x8fab1ff7… 12624578 0xc29ee81d9c60… ✔ HitBTC (0xa124…) 1,000.82188 PAY 2021-06-13 06:46:51 +0000 UTC
0x66111f3c… 12624578 0xb6d16b9bb63e… ✔ HitBTC (0xa124…) 1,002.29398 PAY 2021-06-13 06:46:51 +0000 UTC
0xc4a0c29c… 12624578 0xf012340bbfdc… ✔ HitBTC (0xa124…) 1,525.02363 PAY 2021-06-13 06:46:51 +0000 UTC
0xa03db0d6… 12624578 0xfe1a53da65ab… ✔ HitBTC (0xa124…) 1,239.75957 PAY 2021-06-13 06:46:51 +0000 UTC
0x51d953bd… 12624578 0xf0e53e383c31… ✔ HitBTC (0xa124…) 1,366.02622 PAY 2021-06-13 06:46:51 +0000 UTC
0x76fbd002… 12624578 0xe596b61461f6… ✔ HitBTC (0xa124…) 1,718.90000 PAY 2021-06-13 06:46:51 +0000 UTC
0x0a924e67… 12624578 0xe77d3d631f85… ✔ HitBTC (0xa124…) 1,460.67389 PAY 2021-06-13 06:46:51 +0000 UTC
0x1869be23… 12624578 0xe0a335656f9c… ✔ HitBTC (0xa124…) 1,010.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x272e05c0… 12624578 0xe00e718b3396… ✔ HitBTC (0xa124…) 1,247.54833 PAY 2021-06-13 06:46:51 +0000 UTC
0x12f79e58… 12624578 0xe41a3445a1f8… ✔ HitBTC (0xa124…) 1,500.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0xd8c2fde0… 12624578 0xd2043ec8864f… ✔ HitBTC (0xa124…) 1,667.62743 PAY 2021-06-13 06:46:51 +0000 UTC
0xb52a0eba… 12624578 0xdda3971f85e3… ✔ HitBTC (0xa124…) 1,510.22179 PAY 2021-06-13 06:46:51 +0000 UTC
0xb6a4cf23… 12624578 0xc35bc5bc00bc… ✔ HitBTC (0xa124…) 2,556.39399 PAY 2021-06-13 06:46:51 +0000 UTC
0x869a0b41… 12624578 0xda3bdb0aace8… ✔ HitBTC (0xa124…) 3,472.25851 PAY 2021-06-13 06:46:51 +0000 UTC
0xbcd43a80… 12624578 0xe501ccaea1f5… ✔ HitBTC (0xa124…) 1,204.46267 PAY 2021-06-13 06:46:51 +0000 UTC
0xc3a5ff83… 12624578 0xd4ad06df0411… ✔ HitBTC (0xa124…) 1,130.65241 PAY 2021-06-13 06:46:51 +0000 UTC
0x8982d276… 12624578 0xe5b957c50dc1… ✔ HitBTC (0xa124…) 1,713.21203 PAY 2021-06-13 06:46:51 +0000 UTC
0xffc8f2d1… 12624578 0xc22178b3ca63… ✔ HitBTC (0xa124…) 1,320.26495 PAY 2021-06-13 06:46:51 +0000 UTC
0x970049b8… 12624578 0x325790b9385a… ✔ HitBTC (0xa124…) 1,780.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x8c398866… 12624578 0xd1e53575c4e5… ✔ HitBTC (0xa124…) 1,608.09193 PAY 2021-06-13 06:46:51 +0000 UTC
0xf9549edf… 12624578 0xfe21820bdea0… ✔ HitBTC (0xa124…) 2,500.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x464444ad… 12624578 0x2f618434dc25… ✔ HitBTC (0xa124…) 2,592.49727 PAY 2021-06-13 06:46:51 +0000 UTC
0x32872929… 12624578 0x17557d795f4b… ✔ HitBTC (0xa124…) 1,264.03112 PAY 2021-06-13 06:46:51 +0000 UTC
0xae6d2a4f… 12624578 0xc48affcc8001… ✔ HitBTC (0xa124…) 1,076.90840 PAY 2021-06-13 06:46:51 +0000 UTC
0x4ac482c9… 12624578 0xfca1288c475b… ✔ HitBTC (0xa124…) 1,694.10190 PAY 2021-06-13 06:46:51 +0000 UTC
0x03d6be02… 12624578 0xc8dc9a8efb06… ✔ HitBTC (0xa124…) 1,238.92166 PAY 2021-06-13 06:46:51 +0000 UTC
0x537c0897… 12624578 0x3add8b4acad9… ✔ HitBTC (0xa124…) 1,441.92461 PAY 2021-06-13 06:46:51 +0000 UTC
0x04df3f02… 12624578 0xc08ce2f9041a… ✔ HitBTC (0xa124…) 1,549.54717 PAY 2021-06-13 06:46:51 +0000 UTC
0x180fed1d… 12624578 0xe56a5d35f985… ✔ HitBTC (0xa124…) 1,069.33621 PAY 2021-06-13 06:46:51 +0000 UTC
0x673cef52… 12624578 0xc8419b3b5694… ✔ HitBTC (0xa124…) 1,682.05080 PAY 2021-06-13 06:46:51 +0000 UTC
0x11b94b14… 12624578 0xbe36fedd5aca… ✔ HitBTC (0xa124…) 1,352.32722 PAY 2021-06-13 06:46:51 +0000 UTC
0xff39db82… 12624578 0xc9ddcdf3f21f… ✔ HitBTC (0xa124…) 1,168.93726 PAY 2021-06-13 06:46:51 +0000 UTC
0xbf18ac53… 12624578 0x3cd9b6b6f647… ✔ HitBTC (0xa124…) 1,111.93491 PAY 2021-06-13 06:46:51 +0000 UTC
0xacdea4b6… 12624578 0x631d48db7c24… ✔ HitBTC (0xa124…) 2,710.77999 PAY 2021-06-13 06:46:51 +0000 UTC
0x0093816a… 12624578 0x57da1554d576… ✔ HitBTC (0xa124…) 1,587.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x658b413c… 12624578 0x8a1b8fdf93f7… ✔ HitBTC (0xa124…) 1,142.03041 PAY 2021-06-13 06:46:51 +0000 UTC
0x7a96847a… 12624578 0x665ddf034fd1… ✔ HitBTC (0xa124…) 1,142.03041 PAY 2021-06-13 06:46:51 +0000 UTC
0x7671a642… 12624578 0x701b1caed577… ✔ HitBTC (0xa124…) 1,168.47380 PAY 2021-06-13 06:46:51 +0000 UTC
0x1d92edd4… 12624578 0x9e1eb6b3ebdf… ✔ HitBTC (0xa124…) 5,118.98000 PAY 2021-06-13 06:46:51 +0000 UTC
0x7ef7ce84… 12624578 0x939ced4b49d1… ✔ HitBTC (0xa124…) 1,025.92740 PAY 2021-06-13 06:46:51 +0000 UTC
0x501724e0… 12624578 0x7981868d6958… ✔ HitBTC (0xa124…) 1,043.27170 PAY 2021-06-13 06:46:51 +0000 UTC
0x25e3aa78… 12624578 0x7ea624fb2a50… ✔ HitBTC (0xa124…) 1,400.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0xdcf084f7… 12624578 0x961d7478cc84… ✔ HitBTC (0xa124…) 2,579.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x2e41dee1… 12624578 0x4cff8112bcdb… ✔ HitBTC (0xa124…) 1,355.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0xda4ba6ef… 12624578 0x3a7c1eae1394… ✔ HitBTC (0xa124…) 1,398.70000 PAY 2021-06-13 06:46:51 +0000 UTC
0x6d6775be… 12624578 0x48995419a282… ✔ HitBTC (0xa124…) 1,167.17709 PAY 2021-06-13 06:46:51 +0000 UTC
0xcc9df7d5… 12624578 0x5d6ee5ec922a… ✔ HitBTC (0xa124…) 1,000.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x9dbb9581… 12624578 0x772b1585a5b9… ✔ HitBTC (0xa124…) 4,221.98600 PAY 2021-06-13 06:46:51 +0000 UTC
0x01a87830… 12624578 0x04ceaf0eb4d9… ✔ HitBTC (0xa124…) 1,694.16786 PAY 2021-06-13 06:46:51 +0000 UTC
0x12b419a2… 12624578 0x2243c1288a2e… ✔ HitBTC (0xa124…) 1,525.48256 PAY 2021-06-13 06:46:51 +0000 UTC
0x7a48d99d… 12624578 0x95d5f38ac461… ✔ HitBTC (0xa124…) 1,420.83400 PAY 2021-06-13 06:46:51 +0000 UTC
0x36623444… 12624578 0x70a0def21086… ✔ HitBTC (0xa124…) 1,418.35260 PAY 2021-06-13 06:46:51 +0000 UTC
0x38212d1f… 12624578 0x81d8e87704dc… ✔ HitBTC (0xa124…) 1,000.01227 PAY 2021-06-13 06:46:51 +0000 UTC
0xc436b537… 12624578 0x65a0a35e6543… ✔ HitBTC (0xa124…) 1,001.46450 PAY 2021-06-13 06:46:51 +0000 UTC
0x953d59e1… 12624578 0x8a280a6448cb… ✔ HitBTC (0xa124…) 1,418.04645 PAY 2021-06-13 06:46:51 +0000 UTC
0xece21454… 12624578 0x26d105feba65… ✔ HitBTC (0xa124…) 1,739.71389 PAY 2021-06-13 06:46:51 +0000 UTC
0x3b2ea357… 12624578 0x5d362717056c… ✔ HitBTC (0xa124…) 1,430.62325 PAY 2021-06-13 06:46:51 +0000 UTC
0x5ad081f0… 12624578 0x21e6971b5928… ✔ HitBTC (0xa124…) 4,194.37409 PAY 2021-06-13 06:46:51 +0000 UTC
0x1de4bed9… 12624578 0x00be3a9925da… ✔ HitBTC (0xa124…) 1,518.41196 PAY 2021-06-13 06:46:51 +0000 UTC
0xea0d3912… 12624578 0x35c2a7c1aaea… ✔ HitBTC (0xa124…) 5,195.26133 PAY 2021-06-13 06:46:51 +0000 UTC
0x9bc797cd… 12624578 0x6acb4f440d06… ✔ HitBTC (0xa124…) 1,000.00045 PAY 2021-06-13 06:46:51 +0000 UTC
0x7d7f1925… 12624578 0x698eb7f21bc7… ✔ HitBTC (0xa124…) 1,501.90396 PAY 2021-06-13 06:46:51 +0000 UTC
0xac484a70… 12624578 0x98fc5eb39642… ✔ HitBTC (0xa124…) 1,459.94729 PAY 2021-06-13 06:46:51 +0000 UTC
0x03f11397… 12624578 0x4952c3cb3e0b… ✔ HitBTC (0xa124…) 1,395.16023 PAY 2021-06-13 06:46:51 +0000 UTC
0x79ec8b10… 12624578 0x9630b417a963… ✔ HitBTC (0xa124…) 1,083.72000 PAY 2021-06-13 06:46:51 +0000 UTC
0x4d36a052… 12624578 0x181c0b54f7bd… ✔ HitBTC (0xa124…) 1,395.83407 PAY 2021-06-13 06:46:51 +0000 UTC
0x7016f85f… 12624578 0x49ba619cfedf… ✔ HitBTC (0xa124…) 1,188.83830 PAY 2021-06-13 06:46:51 +0000 UTC
0xd12d19c7… 12624578 0x6b1492f623f0… ✔ HitBTC (0xa124…) 1,425.06906 PAY 2021-06-13 06:46:51 +0000 UTC
0x136ea3a0… 12624578 0x56a9a45b5fd6… ✔ HitBTC (0xa124…) 1,467.50666 PAY 2021-06-13 06:46:51 +0000 UTC
0xb6935642… 12624578 0x9fe603897e93… ✔ HitBTC (0xa124…) 1,030.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0xe679d5c6… 12624578 0x5a3a80a27b65… ✔ HitBTC (0xa124…) 1,019.60048 PAY 2021-06-13 06:46:51 +0000 UTC
0xfab68a75… 12624578 0x938197f0dc01… ✔ HitBTC (0xa124…) 2,560.57698 PAY 2021-06-13 06:46:51 +0000 UTC
0xac153517… 12624578 0x21e2c712932a… ✔ HitBTC (0xa124…) 1,000.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x954e27cf… 12624578 0x75f07c55058a… ✔ HitBTC (0xa124…) 1,053.04805 PAY 2021-06-13 06:46:51 +0000 UTC
0x709ce3da… 12624578 0x59e5aadcb135… ✔ HitBTC (0xa124…) 1,638.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0xec542f92… 12624578 0x72b7f82d36ac… ✔ HitBTC (0xa124…) 1,184.14014 PAY 2021-06-13 06:46:51 +0000 UTC
0x780d31c1… 12624578 0x818df4292fed… ✔ HitBTC (0xa124…) 1,224.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x6adc36b9… 12624578 0x8e258fb246f0… ✔ HitBTC (0xa124…) 1,001.98000 PAY 2021-06-13 06:46:51 +0000 UTC
0x864a45ed… 12624578 0x89dd1bb82792… ✔ HitBTC (0xa124…) 1,288.71929 PAY 2021-06-13 06:46:51 +0000 UTC
0x8adf00d7… 12624578 0x7206d8053c2a… ✔ HitBTC (0xa124…) 1,991.97250 PAY 2021-06-13 06:46:51 +0000 UTC
0x086b094b… 12624578 0x1879595384d3… ✔ HitBTC (0xa124…) 1,406.99268 PAY 2021-06-13 06:46:51 +0000 UTC
0x7e8d867e… 12624578 0x33634573f99c… ✔ HitBTC (0xa124…) 1,137.81752 PAY 2021-06-13 06:46:51 +0000 UTC
0xdf602c60… 12624578 0x2d39a56832c0… ✔ HitBTC (0xa124…) 4,932.80935 PAY 2021-06-13 06:46:51 +0000 UTC
0x0de98d1e… 12624578 0x3697e55c0b25… ✔ HitBTC (0xa124…) 2,085.94183 PAY 2021-06-13 06:46:51 +0000 UTC
0x74ac8a56… 12624578 0x8abe53d99c2e… ✔ HitBTC (0xa124…) 1,679.18151 PAY 2021-06-13 06:46:51 +0000 UTC
0xae742648… 12624578 0x2ebdad953a90… ✔ HitBTC (0xa124…) 1,995.50000 PAY 2021-06-13 06:46:51 +0000 UTC
0x12adfdfe… 12624578 0x997ae443c97a… ✔ HitBTC (0xa124…) 3,040.33347 PAY 2021-06-13 06:46:51 +0000 UTC
0x912afd32… 12624578 0x0eb0e8dfc8c2… ✔ HitBTC (0xa124…) 1,100.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x50ec5030… 12624578 0x8da309c39bed… ✔ HitBTC (0xa124…) 1,145.01543 PAY 2021-06-13 06:46:51 +0000 UTC
0xbfd852ec… 12624578 0x42cbcf26420c… ✔ HitBTC (0xa124…) 1,248.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0xe1f61234… 12624578 0x5661458e23bd… ✔ HitBTC (0xa124…) 7,203.47575 PAY 2021-06-13 06:46:51 +0000 UTC
0x302fef10… 12624578 0x5450e05c23c1… ✔ HitBTC (0xa124…) 1,293.44362 PAY 2021-06-13 06:46:51 +0000 UTC
0x32a5712d… 12624578 0x5b333e28ff37… ✔ HitBTC (0xa124…) 1,515.71180 PAY 2021-06-13 06:46:51 +0000 UTC
0x8852a7b8… 12624578 0x2db82c72441a… ✔ HitBTC (0xa124…) 1,359.20924 PAY 2021-06-13 06:46:51 +0000 UTC
0x6f61a905… 12624578 0x900d59cb691e… ✔ HitBTC (0xa124…) 1,968.22626 PAY 2021-06-13 06:46:51 +0000 UTC
0x33be00fd… 12624578 0x9b00bc714935… ✔ HitBTC (0xa124…) 1,437.42480 PAY 2021-06-13 06:46:51 +0000 UTC
0x61948441… 12624578 0x1a26ed4b5115… ✔ HitBTC (0xa124…) 1,237.11744 PAY 2021-06-13 06:46:51 +0000 UTC
0x2c52eccb… 12624578 0x6a9b988b43ad… ✔ HitBTC (0xa124…) 1,246.70000 PAY 2021-06-13 06:46:51 +0000 UTC
0x8ba4849e… 12624578 0x6f7d4c1dc713… ✔ HitBTC (0xa124…) 1,270.10298 PAY 2021-06-13 06:46:51 +0000 UTC
0x73860bc7… 12624578 0xa4ea325cbf46… ✔ HitBTC (0xa124…) 1,000.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0xf15f075f… 12624578 0x8a911cb71d8b… ✔ HitBTC (0xa124…) 1,150.24543 PAY 2021-06-13 06:46:51 +0000 UTC
0x779c820b… 12624578 0x4a70b6b38d4b… ✔ HitBTC (0xa124…) 1,550.58884 PAY 2021-06-13 06:46:51 +0000 UTC
0x3b7a494d… 12624578 0x1c04f3307457… ✔ HitBTC (0xa124…) 1,557.39434 PAY 2021-06-13 06:46:51 +0000 UTC
0xfe37abc5… 12624578 0x91172bd2da63… ✔ HitBTC (0xa124…) 1,175.19235 PAY 2021-06-13 06:46:51 +0000 UTC
0xafc8ade0… 12624578 0x3903c94635ca… ✔ HitBTC (0xa124…) 1,798.08844 PAY 2021-06-13 06:46:51 +0000 UTC
0x623b3a73… 12624578 0x9b869f889b69… ✔ HitBTC (0xa124…) 1,403.82244 PAY 2021-06-13 06:46:51 +0000 UTC
0x68a62d3c… 12624578 0x83e99027c458… ✔ HitBTC (0xa124…) 1,751.96900 PAY 2021-06-13 06:46:51 +0000 UTC
0x78e81807… 12624578 0x801088122ab1… ✔ HitBTC (0xa124…) 1,000.63541 PAY 2021-06-13 06:46:51 +0000 UTC
0x289c5811… 12624578 0x37a0f53ffcef… ✔ HitBTC (0xa124…) 1,168.40000 PAY 2021-06-13 06:46:51 +0000 UTC
0x26b07b06… 12624578 0x36262cad5586… ✔ HitBTC (0xa124…) 9,100.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x2004e765… 12624578 0x56b79fd8368f… ✔ HitBTC (0xa124…) 1,047.44250 PAY 2021-06-13 06:46:51 +0000 UTC
0xa8de7cb0… 12624578 0x45a3be3dec37… ✔ HitBTC (0xa124…) 1,092.00000 PAY 2021-06-13 06:46:51 +0000 UTC
0x1f802092… 12624578 0x0ec56fe5ce09… ✔ HitBTC (0xa124…) 1,682.29078 PAY 2021-06-13 06:46:51 +0000 UTC
0x0efa142c… 12624578 0x6c0e8d77d37d… ✔ HitBTC (0xa124…) 1,129.88509 PAY 2021-06-13 06:46:51 +0000 UTC
0x3480edbe… 12624578 0x7822f005b270… ✔ HitBTC (0xa124…) 1,040.25000 PAY 2021-06-13 06:46:51 +0000 UTC
0xfad45519… 12624578 0x55e09824c3e4… ✔ HitBTC (0xa124…) 1,767.21470 PAY 2021-06-13 06:46:51 +0000 UTC
0x9f57e8a7… 12624578 0x3bd36527276b… ✔ HitBTC (0xa124…) 2,120.93040 PAY 2021-06-13 06:46:51 +0000 UTC
0x0cf42ec8… 12624578 0x75ce7b13420e… ✔ HitBTC (0xa124…) 1,230.08211 PAY 2021-06-13 06:46:51 +0000 UTC
0x10bf6c92… 12624578 0x219d1f9b2f5b… ✔ HitBTC (0xa124…) 1,908.98219 PAY 2021-06-13 06:46:51 +0000 UTC
0x53b24b02… 12624434 0xcd75a0a12bb6… Huobi 28 0x0c6c… 99.36000 PAY 2021-06-13 06:15:58 +0000 UTC
0x86b69584… 12624397 Huobi 1 0xab5c… 0xcd75a0a12bb6… 99.19000 PAY 2021-06-13 06:09:30 +0000 UTC
0x16a93fa6… 12624395 0x0f62a722e334… 0x25c2f0e18f89… 37,979.85720 PAY 2021-06-13 06:08:41 +0000 UTC
0x903cccf7… 12624387 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 37,979.85720 PAY 2021-06-13 06:05:14 +0000 UTC
0xb95d20fa… 12624217 0x723cd36fb90a… Huobi 28 0x0c6c… 10,687.88000 PAY 2021-06-13 05:18:51 +0000 UTC
0xdc2d0d36… 12624180 Huobi 7 0xadb2… 0x723cd36fb90a… 10,687.88000 PAY 2021-06-13 05:09:59 +0000 UTC
0xdcde8898… 12624114 0xc64492183306… 0xc35bc5bc00bc… 2,556.39399 PAY 2021-06-13 04:54:00 +0000 UTC
0x43f104c6… 12623042 0xa2f6de0e0f88… ✔ Bittrex (0xfbb1…) 200,000.00000 PAY 2021-06-13 00:57:25 +0000 UTC
0x39bc6bc2… 12623042 0x6c38fca5738c… Huobi 5 0x5c98… 250,000.00000 PAY 2021-06-13 00:57:25 +0000 UTC
0xbc49e678… 12623015 0x76b3fa33f7eb… 0xa2f6de0e0f88… 200,000.00000 PAY 2021-06-13 00:52:19 +0000 UTC
0x6f562820… 12623005 0x76b3fa33f7eb… 0x6c38fca5738c… 250,000.00000 PAY 2021-06-13 00:50:17 +0000 UTC
0x48f252ea… 12622967 0xb72062e74a54… OKEx 0x6cc5… 270,000.00000 PAY 2021-06-13 00:40:28 +0000 UTC
0x59cc51bb… 12622964 0x32a080fcc7a9… 0xb72062e74a54… 270,000.00000 PAY 2021-06-13 00:39:48 +0000 UTC
0xf0a5e5d7… 12622871 0x561e10b80569… Huobi 2 0x6748… 66.46000 PAY 2021-06-13 00:19:53 +0000 UTC
0x0340ef94… 12622831 Huobi 28 0x0c6c… 0x561e10b80569… 66.46000 PAY 2021-06-13 00:11:04 +0000 UTC
0xf506db43… 12621717 ✔ HitBTC2 (0x59a5…) 0xf0773daf03ab… 4,787.78705 PAY 2021-06-12 20:12:18 +0000 UTC
0x07618a30… 12621167 0x25c2f0e18f89… 0xbde9f6b1b9c4… 600.00000 PAY 2021-06-12 18:15:02 +0000 UTC
0xf221a617… 12619972 0x30d0a40f193e… 0x25c2f0e18f89… 237,723.54258 PAY 2021-06-12 13:43:45 +0000 UTC
0xed8fece9… 12619965 0x21039ac33eaf… 0x30d0a40f193e… 237,723.54258 PAY 2021-06-12 13:42:36 +0000 UTC
0x4f996e56… 12619919 0x6266dd20306f… 0x2f618434dc25… 2,592.49727 PAY 2021-06-12 13:30:47 +0000 UTC
0x747d3e01… 12617714 0x1f610147f450… 0x82e6e0197038… 83.03892 PAY 2021-06-12 04:57:30 +0000 UTC
0xb96ddfc2… 12617484 0x0f62a722e334… 0x25c2f0e18f89… 38,061.07700 PAY 2021-06-12 04:10:40 +0000 UTC
0xde0eacb3… 12617477 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 38,061.07700 PAY 2021-06-12 04:09:15 +0000 UTC
0xf912cab0… 12614967 ✔ etherdelta2 (0x8d12…) 0xc70c36336037… 1,769.10000 PAY 2021-06-11 18:52:26 +0000 UTC
0xa2afc6b6… 12613918 OKEx 0x6cc5… 0x4c69d858031e… 77,593.00000 PAY 2021-06-11 14:55:44 +0000 UTC
0x3fc0fd6f… 12613858 OKEx 0x6cc5… 0x4c69d858031e… 9,999.00000 PAY 2021-06-11 14:41:40 +0000 UTC
0xa25617e2… 12613842 OKEx 0x6cc5… 0x4c69d858031e… 9,999.00000 PAY 2021-06-11 14:37:06 +0000 UTC
0x6a5f44df… 12613452 ✔ HitBTC2 (0x59a5…) 0xf0773daf03ab… 2,933.15635 PAY 2021-06-11 13:16:28 +0000 UTC
0x837665b2… 12613450 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 50,000.00000 PAY 2021-06-11 13:16:03 +0000 UTC
0xda8ee4a6… 12613443 0x7ee66556c044… ✔ HitBTC (0xa124…) 11,621.35000 PAY 2021-06-11 13:15:00 +0000 UTC
0x24dcdc32… 12613443 0x41f408ec7777… ✔ HitBTC (0xa124…) 24,000.00000 PAY 2021-06-11 13:15:00 +0000 UTC
0xdd1277d2… 12613443 0x4d062d73ed87… ✔ HitBTC (0xa124…) 11,621.35000 PAY 2021-06-11 13:15:00 +0000 UTC
0x6dfe5ba7… 12613443 0x7fb9026fd7d7… ✔ HitBTC (0xa124…) 11,621.35000 PAY 2021-06-11 13:15:00 +0000 UTC
0x6a937bd9… 12613443 0xf2da47c1dedf… ✔ HitBTC (0xa124…) 10,412.38482 PAY 2021-06-11 13:15:00 +0000 UTC
0xc9c3f15a… 12613251 0x590cd20e924c… 0x772b1585a5b9… 4,221.98600 PAY 2021-06-11 12:28:32 +0000 UTC
0x4bfd9852… 12613202 0xe990c59410a6… Huobi 12 0x4670… 599.40000 PAY 2021-06-11 12:20:27 +0000 UTC
0x9ef674c3… 12613170 0xfbe477eb4e65… ✔ Bittrex (0xfbb1…) 613.86300 PAY 2021-06-11 12:13:09 +0000 UTC
0xaab51410… 12613154 Huobi 28 0x0c6c… 0xe990c59410a6… 599.40000 PAY 2021-06-11 12:10:38 +0000 UTC
0x25cf7bde… 12613149 0xa5bd9cd9028d… 0xfbe477eb4e65… 613.86300 PAY 2021-06-11 12:10:04 +0000 UTC
0x1e97fd93… 12612681 0x3560afebea87… Huobi 28 0x0c6c… 12,990.21000 PAY 2021-06-11 10:20:46 +0000 UTC
0x89eed50e… 12612643 Huobi 5 0x5c98… 0x3560afebea87… 12,990.00000 PAY 2021-06-11 10:11:37 +0000 UTC
0x96b79dd3… 12612033 0xddc9ae269912… 0x631d48db7c24… 2,710.77999 PAY 2021-06-11 07:51:01 +0000 UTC
0xa82cee66… 12609939 0xb72062e74a54… OKEx 0x6cc5… 250,000.00000 PAY 2021-06-11 00:08:39 +0000 UTC
0x6f7cdec0… 12609936 0x76b3fa33f7eb… 0xb72062e74a54… 250,000.00000 PAY 2021-06-11 00:07:27 +0000 UTC
0xe3aee78b… 12609918 0xa7bbc7e28fce… 0x3bd36527276b… 2,120.93040 PAY 2021-06-11 00:04:42 +0000 UTC
0xa97181e0… 12609850 0xa2f6de0e0f88… ✔ Bittrex (0xfbb1…) 225,000.00000 PAY 2021-06-10 23:48:26 +0000 UTC
0x6ef86c1e… 12609836 0x78edb1f523c1… 0xa2f6de0e0f88… 225,000.00000 PAY 2021-06-10 23:45:36 +0000 UTC
0x3efcdc68… 12609769 0x6c38fca5738c… Huobi 5 0x5c98… 250,000.00000 PAY 2021-06-10 23:31:12 +0000 UTC
0x547f88c7… 12609731 0x76b3fa33f7eb… 0x6c38fca5738c… 250,000.00000 PAY 2021-06-10 23:22:29 +0000 UTC
0x2410867d… 12609565 Uniswap V2: PAY 6 0xe254… 0x000000000000… 170.08991 PAY 2021-06-10 22:44:17 +0000 UTC
0x2410867d… 12609565 0x000000000000… ✔ etherdelta2 (0x8d12…) 170.08991 PAY 2021-06-10 22:44:17 +0000 UTC
0xd4c1ccf7… 12609557 0x99ce77451375… 0x74de5d4fcbf6… 198.00000 PAY 2021-06-10 22:42:43 +0000 UTC
0xd4c1ccf7… 12609557 0x74de5d4fcbf6… Uniswap V2: PAY 6 0xe254… 198.00000 PAY 2021-06-10 22:42:43 +0000 UTC
0x43ce00ed… 12609338 Uniswap V2: PAY 6 0xe254… 0x0584e0014291… 20.84272 PAY 2021-06-10 21:56:15 +0000 UTC
0x43ce00ed… 12609338 0x0584e0014291… 0x26d26b1a0243… 20.84272 PAY 2021-06-10 21:56:15 +0000 UTC
0x43ce00ed… 12609338 0x26d26b1a0243… 0xdfcf80158832… 20.84272 PAY 2021-06-10 21:56:15 +0000 UTC
0xdff25bec… 12609338 ✔ etherdelta2 (0x8d12…) 0x000000000000… 26.15891 PAY 2021-06-10 21:56:15 +0000 UTC
0xdff25bec… 12609338 0x000000000000… Uniswap V2: PAY 6 0xe254… 26.15891 PAY 2021-06-10 21:56:15 +0000 UTC
0xf7a86922… 12609083 0xf5d49387ecfa… 0xaf3fd771c4c8… 28.32231 PAY 2021-06-10 20:55:20 +0000 UTC
0x3fc87a96… 12609029 0xbc34f19f4e4f… 0x0ad03aaec37f… 51.30864 PAY 2021-06-10 20:43:50 +0000 UTC
0xb5abff93… 12608675 0xf254beaf1625… ✔ Bittrex (0xfbb1…) 4,595.57620 PAY 2021-06-10 19:29:33 +0000 UTC
0xc93506f5… 12608659 0x4c4c3ce83c05… 0xf254beaf1625… 4,595.57620 PAY 2021-06-10 19:25:08 +0000 UTC
0xaf9981c3… 12608048 0xac22ac4b8bf1… Huobi 5 0x5c98… 49.99000 PAY 2021-06-10 17:14:53 +0000 UTC
0xecda6c0d… 12607924 0x0aeacd7dcbe9… 0x8abe53d99c2e… 1,679.18151 PAY 2021-06-10 16:48:02 +0000 UTC
0xec9a2828… 12607911 0xa6b8a527e091… ✔ Bittrex (0xfbb1…) 2,943.97302 PAY 2021-06-10 16:43:58 +0000 UTC
0xf27c427c… 12607889 0xfa7e0f5112a0… 0xa6b8a527e091… 2,943.97302 PAY 2021-06-10 16:38:46 +0000 UTC
0xc5bd6acc… 12607848 0x5d5b7300151c… 0xfa7e0f5112a0… 2,943.97302 PAY 2021-06-10 16:29:17 +0000 UTC
0x660b1cc1… 12607704 0xf024c3636efb… 0xac22ac4b8bf1… 49.99000 PAY 2021-06-10 15:56:00 +0000 UTC
0xf0137dfc… 12607374 Huobi 4 0xeee2… 0x221fcda17fac… 13,318.77000 PAY 2021-06-10 14:41:44 +0000 UTC
0x58de73d6… 12606273 ✔ HitBTC2 (0x59a5…) 0x4f61ae3ade77… 2,171.54683 PAY 2021-06-10 10:41:32 +0000 UTC
0x59e5abd6… 12606195 0x5d2792cacd66… ✔ Bittrex (0xfbb1…) 28.00000 PAY 2021-06-10 10:24:45 +0000 UTC
0x88e5d483… 12606175 0x8d4fe6adb9ca… 0x5d2792cacd66… 28.00000 PAY 2021-06-10 10:20:10 +0000 UTC
0xe8e1082e… 12606089 0x2ffd7c6a5472… ✔ Bittrex (0xfbb1…) 29,514.93002 PAY 2021-06-10 09:59:47 +0000 UTC
0xcbb2239e… 12606064 0xdbeeca2831bd… 0x2ffd7c6a5472… 29,514.93002 PAY 2021-06-10 09:54:40 +0000 UTC
0x72ea2a65… 12605509 Uniswap V2: PAY 6 0xe254… 0x343285068eca… 0.60213 PAY 2021-06-10 07:46:25 +0000 UTC
0x224a304c… 12604937 0x37f8fae57862… 0x5f548ae9b05f… 223.33400 PAY 2021-06-10 05:46:23 +0000 UTC
0x7438f174… 12604491 0xf7096f166d91… 0xa53c56ee83b2… 873.15835 PAY 2021-06-10 04:03:29 +0000 UTC
0x13614d00… 12604096 0xe66c628e5d78… Huobi 7 0xadb2… 7,840.00000 PAY 2021-06-10 02:29:56 +0000 UTC
0xa3a0e282… 12604046 0xabf674d3bbb9… 0xe66c628e5d78… 7,840.00000 PAY 2021-06-10 02:19:54 +0000 UTC
0x573bb88e… 12603325 0xf5d49387ecfa… 0x93038846f7eb… 32.10161 PAY 2021-06-09 23:39:11 +0000 UTC
0x9c82dce7… 12602778 0xbd4d43682374… 0x7206d8053c2a… 1,991.97250 PAY 2021-06-09 21:41:00 +0000 UTC
0x152db2a9… 12602728 0x81549697d4c5… 0x5d61beee8e6b… 5,640.25109 PAY 2021-06-09 21:29:49 +0000 UTC
0xbaf33146… 12601753 ✔ HitBTC2 (0x59a5…) 0x253a0e35642c… 989.98586 PAY 2021-06-09 17:51:22 +0000 UTC
0x7f008504… 12601598 0x05e17d9102a5… 0x229d6cbf7300… 2,680.06400 PAY 2021-06-09 17:13:28 +0000 UTC
0xa99df815… 12600696 0xc70d061f390f… 0x196e8230474b… 3,569.96251 PAY 2021-06-09 13:56:17 +0000 UTC
0xb719d277… 12600433 0x0eb2519ffbf2… 0xdf2fb426adec… 6,735.50461 PAY 2021-06-09 12:54:13 +0000 UTC
0x705de78a… 12600380 0xa51add96c43c… 0xdfc2fb96ff04… 400.00000 PAY 2021-06-09 12:41:52 +0000 UTC
0x23260be6… 12599901 0xb72062e74a54… OKEx 0x6cc5… 150,000.00000 PAY 2021-06-09 10:47:31 +0000 UTC
0x969ada0a… 12598530 0xf0453bbb61fb… ✔ Bittrex (0xfbb1…) 843,211.00000 PAY 2021-06-09 05:40:06 +0000 UTC
0xb16397a4… 12598508 0x96c49ae08440… 0xf0453bbb61fb… 843,211.00000 PAY 2021-06-09 05:36:01 +0000 UTC
0xd98e8372… 12598335 0xa2f6de0e0f88… ✔ Bittrex (0xfbb1…) 156,789.00000 PAY 2021-06-09 04:59:57 +0000 UTC
0xc8018826… 12598319 0x96c49ae08440… 0xa2f6de0e0f88… 156,789.00000 PAY 2021-06-09 04:55:55 +0000 UTC
0xb2dd7711… 12598313 0x10817a2b1c3f… 0x900d59cb691e… 1,968.22626 PAY 2021-06-09 04:53:52 +0000 UTC
0x5418cef2… 12598156 0x78edb1f523c1… 0xb72062e74a54… 150,000.00000 PAY 2021-06-09 04:18:56 +0000 UTC
0xa8c2d703… 12598142 0x6c38fca5738c… Huobi 5 0x5c98… 200,000.00000 PAY 2021-06-09 04:16:41 +0000 UTC
0xf6154549… 12598093 0x78edb1f523c1… 0x6c38fca5738c… 200,000.00000 PAY 2021-06-09 04:06:33 +0000 UTC
0xa5f90c26… 12597266 0xf103895db4b1… 0x8c64385c7e47… 1,099.85037 PAY 2021-06-09 01:02:44 +0000 UTC
0x0ff85057… 12597253 ✔ HitBTC2 (0x59a5…) 0xf103895db4b1… 476.62437 PAY 2021-06-09 00:59:26 +0000 UTC
0x560299e5… 12597137 0xf103895db4b1… 0x8c64385c7e47… 896.10000 PAY 2021-06-09 00:34:00 +0000 UTC
0x5b19b3b8… 12597034 0xf103895db4b1… 0x0ffa9d0aacfc… 1,519.32600 PAY 2021-06-09 00:07:29 +0000 UTC
0x069504b6… 12597009 0xf103895db4b1… 0x8c64385c7e47… 913.50000 PAY 2021-06-09 00:03:04 +0000 UTC
0xd4b78bc4… 12596543 0x08c8bced102a… 0xd4ce0e55d2fd… 1,027.93779 PAY 2021-06-08 22:23:02 +0000 UTC
0x993db705… 12596151 0x8b9a6a66c28c… ✔ Bittrex (0xfbb1…) 616.25631 PAY 2021-06-08 20:53:38 +0000 UTC
0xe91a038d… 12596131 0xa348f7edc65a… 0x8b9a6a66c28c… 616.25631 PAY 2021-06-08 20:47:37 +0000 UTC
0x2fd1d59d… 12595055 0x706910c6f942… 0x25c2f0e18f89… 77,601.16600 PAY 2021-06-08 16:48:11 +0000 UTC
0x697a0c99… 12594424 OKEx 0x6cc5… 0x706910c6f942… 77,601.16600 PAY 2021-06-08 14:27:10 +0000 UTC
0x9c2c1d06… 12594158 0x706910c6f942… 0x25c2f0e18f89… 78,618.15100 PAY 2021-06-08 13:30:41 +0000 UTC
0x567ecdc6… 12594150 OKEx 0x6cc5… 0x706910c6f942… 78,618.15100 PAY 2021-06-08 13:29:41 +0000 UTC
0xd788aabd… 12594094 0x93415219d785… 0x8a1b8fdf93f7… 1,142.03041 PAY 2021-06-08 13:18:17 +0000 UTC
0xc4ca6334… 12594066 0x737d322d847e… 0x93415219d785… 880.00000 PAY 2021-06-08 13:12:21 +0000 UTC
0x6a10242f… 12593963 0x93415219d785… 0x665ddf034fd1… 1,142.03041 PAY 2021-06-08 12:50:57 +0000 UTC
0xeeccbc5d… 12592334 0x4b0441cd613a… ✔ Bittrex (0xfbb1…) 319.21840 PAY 2021-06-08 06:42:58 +0000 UTC
0xb40e43cb… 12592314 0xf967b0e0043d… 0x4b0441cd613a… 319.21840 PAY 2021-06-08 06:38:05 +0000 UTC
0xd4b1f129… 12592013 0x5081bfbf9378… OKEx 0x6cc5… 150,373.00000 PAY 2021-06-08 05:32:30 +0000 UTC
0xc7641638… 12592008 Huobi 5 0x5c98… 0x5081bfbf9378… 150,373.00000 PAY 2021-06-08 05:31:44 +0000 UTC
0x67f145a7… 12591956 0x1f385ae3a894… 0xf7e13e31e43a… 1,363.22832 PAY 2021-06-08 05:20:41 +0000 UTC
0x00a53973… 12591644 ✔ Bittrex (0xfbb1…) 0xc770d882152d… 50,000.00000 PAY 2021-06-08 04:06:41 +0000 UTC
0x4c57bd21… 12591135 0x75a2a929b766… 0x4dcc719b5829… 447.22034 PAY 2021-06-08 02:08:10 +0000 UTC
0x9fb02d67… 12590070 0x7c896da2a58a… OKEx 0x6cc5… 39,352.23400 PAY 2021-06-07 22:21:39 +0000 UTC
0x6ef53449… 12590067 ✔ Bittrex (0xfbb1…) 0x7c896da2a58a… 39,352.23400 PAY 2021-06-07 22:21:11 +0000 UTC
0x85659095… 12589623 0xf040416042a4… 0x45debfe3417d… 252.15000 PAY 2021-06-07 20:41:17 +0000 UTC
0x3b4e8f21… 12589463 0xd490fd8edb69… OKEx 0x6cc5… 27,551.48039 PAY 2021-06-07 20:05:18 +0000 UTC
0x43058b21… 12589343 0xd87278dd21eb… 0xba24f9c37f5d… 1,625.75138 PAY 2021-06-07 19:45:17 +0000 UTC
0xb3ff71e3… 12589174 0xc8ea75e75de9… 0xdb6fdc30ab61… 997.11949 PAY 2021-06-07 19:09:31 +0000 UTC
0xbdae8e32… 12588964 0x7c896da2a58a… OKEx 0x6cc5… 55,723.62400 PAY 2021-06-07 18:31:53 +0000 UTC
0xc1bf2404… 12588659 0xbdfea03a47b3… ✔ Bittrex (0xfbb1…) 50,000.00000 PAY 2021-06-07 17:16:14 +0000 UTC
0x282abcd3… 12588641 0xc770d882152d… 0xbdfea03a47b3… 50,000.00000 PAY 2021-06-07 17:12:35 +0000 UTC
0x2b56ab57… 12588550 0x15535781faaa… 0x997f52cc4ea0… 1,476.28431 PAY 2021-06-07 16:48:32 +0000 UTC
0x1a4f97ba… 12587009 0x4886ff6e6d8e… Huobi 4 0xeee2… 6,543.08653 PAY 2021-06-07 10:59:07 +0000 UTC
0x0acc5f9f… 12586986 Huobi 3 0xfdb1… 0x7c896da2a58a… 55,723.62400 PAY 2021-06-07 10:54:50 +0000 UTC
0x5d6d5de3… 12586958 ✔ Bittrex (0xfbb1…) 0x4886ff6e6d8e… 6,543.08653 PAY 2021-06-07 10:48:44 +0000 UTC
0x39bd3cfc… 12586954 0x4886ff6e6d8e… Huobi 4 0xeee2… 305.00000 PAY 2021-06-07 10:48:00 +0000 UTC
0xc621dd2f… 12586936 0xbf5ae133b9a0… 0xd490fd8edb69… 27,551.48039 PAY 2021-06-07 10:43:50 +0000 UTC
0x0cafca96… 12586935 Huobi 4 0xeee2… 0xbf5ae133b9a0… 27,551.48039 PAY 2021-06-07 10:43:33 +0000 UTC
0x2d074af4… 12586907 ✔ Bittrex (0xfbb1…) 0x4886ff6e6d8e… 305.00000 PAY 2021-06-07 10:37:42 +0000 UTC
0x4537e470… 12585949 0xa3238c7bf569… 0x888bd1660d51… 101.24547 PAY 2021-06-07 06:57:19 +0000 UTC
0xdeb48e0c… 12585249 0xaefc9d3ef6e7… 0x481b561eda4e… 84.49900 PAY 2021-06-07 04:19:09 +0000 UTC
0xdeb48e0c… 12585249 0xaefc9d3ef6e7… 0x481b561eda4e… 84.49900 PAY 2021-06-07 04:19:09 +0000 UTC
0x3037ef77… 12585235 0x0ee9b39e4964… 0x6ee55a7948dd… 216.97973 PAY 2021-06-07 04:17:01 +0000 UTC
0x279732ff… 12585086 0x6ddea3b5e62c… 0x12c671f9358a… 23,600.00000 PAY 2021-06-07 03:43:22 +0000 UTC
0x76440898… 12584950 0xa63ab1d543dc… Huobi 3 0xfdb1… 100.00000 PAY 2021-06-07 03:10:21 +0000 UTC
0x2a9dd0c9… 12584914 0xbfc59f6a35c9… 0xa63ab1d543dc… 100.00000 PAY 2021-06-07 03:02:09 +0000 UTC
0xda01b39a… 12584647 0xab5971dc13bd… 0xc8ea75e75de9… 997.11949 PAY 2021-06-07 02:00:36 +0000 UTC
0x36abd6f8… 12584399 0xc8216e756cc8… 0x207914548fc7… 51.00000 PAY 2021-06-07 01:06:39 +0000 UTC
0xe34eea2d… 12583503 ✔ Bittrex (0xfbb1…) 0xeee4c86b5d9d… 324.25231 PAY 2021-06-06 21:53:47 +0000 UTC
0x6d0794af… 12583384 0x2b269115a8bf… 0xf2da47c1dedf… 10,412.38482 PAY 2021-06-06 21:26:36 +0000 UTC
0xeed4acde… 12582955 0xf7724797a01e… 0xf7724797a01e… 41.63297 PAY 2021-06-06 19:53:43 +0000 UTC
0x37b75175… 12582881 0x7780e609519d… Burn Address 0x0000… 17.74197 PAY 2021-06-06 19:38:17 +0000 UTC
0xcbf3407c… 12582047 0x4fc2c03c2294… ✔ Bittrex (0xfbb1…) 846.11108 PAY 2021-06-06 16:36:36 +0000 UTC
0x113c2ea0… 12582030 0x3d5404b4082e… 0x4fc2c03c2294… 846.11108 PAY 2021-06-06 16:32:55 +0000 UTC
0x86b4216f… 12581978 0xa791bd3069be… Huobi 2 0x6748… 237.12000 PAY 2021-06-06 16:19:51 +0000 UTC
0xbb7703ac… 12581940 Huobi 28 0x0c6c… 0xa791bd3069be… 237.12000 PAY 2021-06-06 16:10:22 +0000 UTC
0x81e80b5e… 12581717 ✔ HitBTC2 (0x59a5…) 0x20c04a9d1a4a… 1,251.94686 PAY 2021-06-06 15:18:48 +0000 UTC
0xe80cdf6d… 12580949 0x0a1aec27758e… 0xd968cca3c91b… 419.50000 PAY 2021-06-06 12:30:59 +0000 UTC
0x814aca8a… 12580594 0x7485697a9bf9… 0xd003ae167f24… 62.83180 PAY 2021-06-06 11:08:21 +0000 UTC
0xde1fbcaf… 12580532 0x97c06e2a09a1… Huobi 11 0xfa4b… 108.54000 PAY 2021-06-06 10:56:19 +0000 UTC
0xde1fbcaf… 12580532 0x97c06e2a09a1… Huobi 11 0xfa4b… 108.54000 PAY 2021-06-06 10:56:18 +0000 UTC
0x3acd02d4… 12580487 0xc33b0b5c1a64… 0x74d4344bf8ce… 2,051.05794 PAY 2021-06-06 10:45:33 +0000 UTC
0x146fe092… 12580484 0x052276e658cd… 0x97c06e2a09a1… 108.54000 PAY 2021-06-06 10:45:09 +0000 UTC
0x0e5457ce… 12580479 0xd1a7d04b2bc4… 0xc33b0b5c1a64… 2,051.05794 PAY 2021-06-06 10:44:37 +0000 UTC
0xca542f18… 12580281 0xdb4a0dbaa749… Huobi 1 0xab5c… 736.95231 PAY 2021-06-06 10:01:45 +0000 UTC
0xf8d180d9… 12580258 0xe2c05c056142… ✔ Bittrex (0xfbb1…) 199.99000 PAY 2021-06-06 09:55:06 +0000 UTC
0x0b7f9e83… 12580240 0xb16d034b9d84… 0xe2c05c056142… 199.99000 PAY 2021-06-06 09:52:32 +0000 UTC
0x54511df7… 12580233 0x06266369036d… 0xdb4a0dbaa749… 736.95231 PAY 2021-06-06 09:51:19 +0000 UTC
0xd8461377… 12580225 0xa2f6de0e0f88… ✔ Bittrex (0xfbb1…) 250,000.00000 PAY 2021-06-06 09:50:10 +0000 UTC
0x4f34b49b… 12580212 0x78edb1f523c1… 0xa2f6de0e0f88… 250,000.00000 PAY 2021-06-06 09:46:37 +0000 UTC
0xc8fa5c7f… 12580078 0x3ce4aa2ae603… ✔ Bittrex (0xfbb1…) 6,219.73480 PAY 2021-06-06 09:17:06 +0000 UTC
0x3c6a6498… 12580056 0x71d862bec0b7… 0x3ce4aa2ae603… 6,219.73480 PAY 2021-06-06 09:11:49 +0000 UTC
0x25f721e1… 12579607 0x97d193288076… ✔ Bittrex (0xfbb1…) 88.73254 PAY 2021-06-06 07:33:15 +0000 UTC
0xf17282b0… 12579581 0x070ae91f7771… 0x97d193288076… 88.73254 PAY 2021-06-06 07:28:58 +0000 UTC
0xde42a51c… 12578809 0x59c19a763b05… 0x7ef8978a4a6b… 50.00000 PAY 2021-06-06 04:38:38 +0000 UTC
0x3c421c11… 12578228 0x5fe35c5b6b0e… 0x001d9b86b7be… 228.27920 PAY 2021-06-06 02:28:59 +0000 UTC
0xac62180b… 12575983 0x15160ab857c5… 0x784fa56c3b3a… 79.45000 PAY 2021-06-05 18:16:01 +0000 UTC
0x238f947a… 12575982 0x722f0996c189… 0x741a19e6c92f… 54.45000 PAY 2021-06-05 18:15:48 +0000 UTC
0x9cbb1b9c… 12575816 0x7c896da2a58a… OKEx 0x6cc5… 80,000.47200 PAY 2021-06-05 17:38:15 +0000 UTC
0xf709fda4… 12575623 0x5935eb9f59c8… Gate.io 0x0d07… 71,610.00000 PAY 2021-06-05 16:52:44 +0000 UTC
0xb76c9738… 12575542 Gate.io 0x0d07… 0xfa2b03c7b941… 5,095.38740 PAY 2021-06-05 16:35:38 +0000 UTC
0x424ebbf1… 12575296 0xb057d7e264ef… 0x35c2a7c1aaea… 5,195.26133 PAY 2021-06-05 15:39:57 +0000 UTC
0xe2cf9289… 12575195 0x8a4ae6fd8c7e… ✔ Bittrex (0xfbb1…) 150.00000 PAY 2021-06-05 15:19:39 +0000 UTC
0x02140ea0… 12575180 0xff3e3cfca56b… 0x8a4ae6fd8c7e… 150.00000 PAY 2021-06-05 15:16:05 +0000 UTC
0x6117101c… 12574809 ✔ HitBTC2 (0x59a5…) 0xf103895db4b1… 2,432.82600 PAY 2021-06-05 13:53:52 +0000 UTC
0x5d9c1135… 12574605 0x32afb664aa18… 0x7258a3cb8fed… 183.76680 PAY 2021-06-05 13:05:23 +0000 UTC
0xc9a12b3f… 12573930 0x5886aaefd776… 0x4cff8112bcdb… 1,355.00000 PAY 2021-06-05 10:25:01 +0000 UTC
0xbd6f2f21… 12573770 0xe440ded5e95f… 0x5886aaefd776… 1,355.00000 PAY 2021-06-05 09:46:48 +0000 UTC
0x414b4950… 12573587 Uniswap V2: PAY 6 0xe254… 0x25ad6027c466… 94.84028 PAY 2021-06-05 09:07:03 +0000 UTC
0x2f9bd7d4… 12573113 OKEx 0x6cc5… 0xa09bb3fd3129… 31,707.73400 PAY 2021-06-05 07:22:42 +0000 UTC
0x5c5da74f… 12572852 0xde6ba55a5cd1… 0xdb6fdc30ab61… 1,003.00000 PAY 2021-06-05 06:20:58 +0000 UTC
0xb81886ad… 12572839 0x6b6a4bd0a2b5… 0xdb6fdc30ab61… 1,006.97000 PAY 2021-06-05 06:18:41 +0000 UTC
0x0d105dfa… 12572832 0x4850858590d4… 0xdb6fdc30ab61… 1,046.73382 PAY 2021-06-05 06:17:33 +0000 UTC
0x2de08264… 12572832 0x8dd9aafde1fa… 0xdb6fdc30ab61… 1,000.13480 PAY 2021-06-05 06:17:33 +0000 UTC
0x77ab6268… 12572831 0x10d7bd8fa728… 0xdb6fdc30ab61… 1,104.40754 PAY 2021-06-05 06:17:00 +0000 UTC
0xcaa08d2a… 12572830 0xae251dd4bd07… 0xdb6fdc30ab61… 998.00000 PAY 2021-06-05 06:16:42 +0000 UTC
0x64076376… 12572821 0x217b1e725bfb… 0xdb6fdc30ab61… 2,000.49100 PAY 2021-06-05 06:15:30 +0000 UTC
0x214d98ab… 12572816 0x24cb4a8e6408… 0xdb6fdc30ab61… 30,000.00000 PAY 2021-06-05 06:14:18 +0000 UTC
0x01861876… 12572660 0x671666b22e67… 0x1d7b9f263e55… 996.92794 PAY 2021-06-05 05:35:41 +0000 UTC
0x1c09d8b7… 12571845 0x9b0c5b22d5d3… ✔ Bittrex (0xfbb1…) 4,843.15000 PAY 2021-06-05 02:30:55 +0000 UTC
0xeafe9a6c… 12571817 0x6ff6e62e8a36… 0x9b0c5b22d5d3… 4,843.15000 PAY 2021-06-05 02:26:46 +0000 UTC
0xad5b7cbd… 12571548 0x9ffd6dde0a05… ✔ Bittrex (0xfbb1…) 22,890.75665 PAY 2021-06-05 01:30:51 +0000 UTC
0x07ac70b0… 12571527 0x61e3b0895705… 0x9ffd6dde0a05… 22,890.75665 PAY 2021-06-05 01:26:33 +0000 UTC
0xe7e6ad20… 12571009 0xc42332775df3… 0x66bfaaf7f75f… 299.09077 PAY 2021-06-04 23:35:04 +0000 UTC
0x305e8474… 12570619 0x6f8fcf7191f7… 0x3697e55c0b25… 2,085.94183 PAY 2021-06-04 22:05:39 +0000 UTC
0x4f62276f… 12569685 0xc33af8631ea7… 0xdcca3a20008c… 66.07973 PAY 2021-06-04 18:33:04 +0000 UTC
0xc4366f61… 12569483 0x60f046b35044… 0x70d9675e6d47… 1,116.12249 PAY 2021-06-04 17:51:23 +0000 UTC
0x1acd27f2… 12569230 0xc508be8304c0… 0x2df32cad0ebc… 11,743.90000 PAY 2021-06-04 16:58:45 +0000 UTC
0x8cd9d28d… 12568969 0xd413ee5c59cf… 0x937b16c2d25d… 180.19158 PAY 2021-06-04 16:00:42 +0000 UTC
0xe91d2c37… 12568427 ✔ HitBTC2 (0x59a5…) 0x6f8fcf7191f7… 2,085.94183 PAY 2021-06-04 14:07:07 +0000 UTC
0x574f46b0… 12568203 0xd941a3c75a0d… 0x41f408ec7777… 24,000.00000 PAY 2021-06-04 13:19:18 +0000 UTC
0xdd389cc9… 12567787 0xa8c2b7dd6257… Huobi 5 0x5c98… 145.00000 PAY 2021-06-04 11:49:15 +0000 UTC
0xe0701510… 12567669 0x29b54aed2a62… 0xa8c2b7dd6257… 145.00000 PAY 2021-06-04 11:23:37 +0000 UTC
0xe8e530b2… 12567655 0xab95ffa2b5fc… Huobi 12 0x4670… 47,952.75000 PAY 2021-06-04 11:21:13 +0000 UTC
0xd03dd610… 12567638 0xf5d49387ecfa… 0x8f1965f62e51… 87.55670 PAY 2021-06-04 11:18:25 +0000 UTC
0xb08fb5d8… 12567613 0x418ad5fb2a8f… 0xab95ffa2b5fc… 47,952.75000 PAY 2021-06-04 11:13:14 +0000 UTC
0x4859578e… 12567557 0x783ef17e370a… ✔ Bittrex (0xfbb1…) 36,698.59266 PAY 2021-06-04 10:59:41 +0000 UTC
0x8f9bbb57… 12567544 0xcd0faaf11d5b… ✔ Bittrex (0xfbb1…) 16,433.00000 PAY 2021-06-04 10:57:33 +0000 UTC
0xec40fb39… 12567539 0x25c2f0e18f89… 0x783ef17e370a… 36,698.59266 PAY 2021-06-04 10:56:19 +0000 UTC
0x4b99e1c3… 12567523 Gate.io 0x0d07… 0xcd0faaf11d5b… 16,433.00000 PAY 2021-06-04 10:53:08 +0000 UTC
0xa43115a7… 12567438 0xb6e43a847636… ✔ Bittrex (0xfbb1…) 1,360.44787 PAY 2021-06-04 10:32:38 +0000 UTC
0x97e60138… 12567425 0x769fdad1b74f… 0xb6e43a847636… 1,360.44787 PAY 2021-06-04 10:29:24 +0000 UTC
0x7cbcee0c… 12567148 0x967a269e96a1… Huobi 28 0x0c6c… 146.00000 PAY 2021-06-04 09:23:50 +0000 UTC
0x59b59b1e… 12567093 Huobi 11 0xfa4b… 0x967a269e96a1… 146.00000 PAY 2021-06-04 09:10:21 +0000 UTC
0x38055333… 12567059 Huobi 11 0xfa4b… 0x78469c11c87c… 532.10254 PAY 2021-06-04 09:03:36 +0000 UTC
0x69a73248… 12566859 ✔ Bittrex (0xfbb1…) 0xe440ded5e95f… 1,355.00000 PAY 2021-06-04 08:26:33 +0000 UTC
0xde1ac75d… 12566834 0x56dbcac776d2… 0x4cd01f09d482… 2,022.11461 PAY 2021-06-04 08:19:44 +0000 UTC
0xf7141df2… 12566814 0xaa861d25f877… Huobi 28 0x0c6c… 926.67981 PAY 2021-06-04 08:15:27 +0000 UTC
0xb1b38722… 12566779 Huobi 9 0x1062… 0xaa861d25f877… 922.70000 PAY 2021-06-04 08:10:04 +0000 UTC
0x26cf158c… 12564059 0xce0f3c0a7d07… Uniswap V2: PAY 6 0xe254… 107.19019 PAY 2021-06-03 21:56:17 +0000 UTC
0xde861e7b… 12563699 0xeeec4d3a25de… 0x997ae443c97a… 3,040.33347 PAY 2021-06-03 20:37:40 +0000 UTC
0x77303542… 12563386 0x5f1d0638cba7… 0x1a26ed4b5115… 1,237.11744 PAY 2021-06-03 19:24:21 +0000 UTC
0xfab20292… 12563346 ✔ HitBTC2 (0x59a5…) 0xcf0725e6447c… 1,449.84505 PAY 2021-06-03 19:16:15 +0000 UTC
0x618fb674… 12562685 ✔ HitBTC2 (0x59a5…) 0x2b269115a8bf… 5,700.04750 PAY 2021-06-03 16:50:01 +0000 UTC
0xe0cd100c… 12562684 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 17,000.00000 PAY 2021-06-03 16:49:37 +0000 UTC
0x1b401bf8… 12562670 0x6c9bd6473c9e… ✔ HitBTC (0xa124…) 17,728.05178 PAY 2021-06-03 16:46:47 +0000 UTC
0x0c0375f7… 12562622 ✔ HitBTC2 (0x59a5…) 0x2b269115a8bf… 5,700.04750 PAY 2021-06-03 16:35:17 +0000 UTC
0xb31283ac… 12562468 0x0006f944e0f0… 0xc8739dcbc3bf… 24,891.00000 PAY 2021-06-03 16:01:14 +0000 UTC
0x9f5602da… 12562202 0xde1c8dcef641… 0x093798ba51c9… 10.00000 PAY 2021-06-03 14:58:57 +0000 UTC
0x7580676e… 12562176 ✔ Bittrex (0xfbb1…) 0x8e3271f2bba2… 8,936.20512 PAY 2021-06-03 14:53:46 +0000 UTC
0xf1b1b565… 12562088 0xacea04701dc2… 0x99b05f4005a8… 80,133.65120 PAY 2021-06-03 14:31:29 +0000 UTC
0x49c38f8d… 12561968 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 39,163.13850 PAY 2021-06-03 14:02:58 +0000 UTC
0xad406a37… 12561946 0xcd0faaf11d5b… ✔ Bittrex (0xfbb1…) 16,660.00000 PAY 2021-06-03 13:59:05 +0000 UTC
0x25c904ed… 12561937 0x25c2f0e18f89… 0xff9ef460d431… 39,163.13850 PAY 2021-06-03 13:56:28 +0000 UTC
0xee805a42… 12561924 Gate.io 0x0d07… 0xcd0faaf11d5b… 16,660.00000 PAY 2021-06-03 13:54:00 +0000 UTC
0x4b7d11ac… 12561809 ✔ HitBTC2 (0x59a5…) 0x6b5236ed5d95… 1,114.99045 PAY 2021-06-03 13:26:48 +0000 UTC
0x9fd41eda… 12561667 0x34efbc423788… 0xc99e7053078d… 3,065.68227 PAY 2021-06-03 12:53:38 +0000 UTC
0xe2d6ea7e… 12561035 0x706910c6f942… 0x25c2f0e18f89… 42,024.96800 PAY 2021-06-03 10:33:01 +0000 UTC
0xbc3abac2… 12561028 OKEx 0x6cc5… 0x706910c6f942… 42,024.96800 PAY 2021-06-03 10:31:07 +0000 UTC
0xfffd9bb6… 12561002 0x706910c6f942… 0x25c2f0e18f89… 17,420.96800 PAY 2021-06-03 10:24:30 +0000 UTC
0xeba6fd62… 12560997 OKEx 0x6cc5… 0x706910c6f942… 17,420.96800 PAY 2021-06-03 10:23:24 +0000 UTC
0xebac1b64… 12560986 0x95c91c74b9d1… 0xc99e7053078d… 20,513.88471 PAY 2021-06-03 10:20:45 +0000 UTC
0xde4cece9… 12560940 0x706910c6f942… 0x25c2f0e18f89… 17,768.96800 PAY 2021-06-03 10:10:48 +0000 UTC
0x0b1ea7c1… 12560930 OKEx 0x6cc5… 0x706910c6f942… 17,768.96800 PAY 2021-06-03 10:09:28 +0000 UTC
0x5cc8c349… 12560926 0x0f62a722e334… 0x25c2f0e18f89… 39,151.70410 PAY 2021-06-03 10:08:35 +0000 UTC
0xf2e493ce… 12560913 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 39,151.70410 PAY 2021-06-03 10:07:13 +0000 UTC
0xf477b23e… 12560909 Huobi 5 0x5c98… 0x7c896da2a58a… 54,798.67400 PAY 2021-06-03 10:06:04 +0000 UTC
0x18cac585… 12560900 0x5081bfbf9378… OKEx 0x6cc5… 155,596.00000 PAY 2021-06-03 10:04:37 +0000 UTC
0x58c00746… 12560896 Huobi 11 0xfa4b… 0x5081bfbf9378… 155,596.00000 PAY 2021-06-03 10:03:23 +0000 UTC
0xd64edc40… 12560651 0x706910c6f942… 0x25c2f0e18f89… 24,276.83700 PAY 2021-06-03 09:07:34 +0000 UTC
0x95d9d8dc… 12560643 OKEx 0x6cc5… 0x706910c6f942… 24,276.83700 PAY 2021-06-03 09:06:37 +0000 UTC
0xe2f8fb61… 12560572 0x0f62a722e334… 0x25c2f0e18f89… 39,043.19770 PAY 2021-06-03 08:52:43 +0000 UTC
0x8bc685ca… 12560565 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 39,043.19770 PAY 2021-06-03 08:51:10 +0000 UTC
0x4ae3064f… 12559848 0x7810e52f4d8a… ✔ Bittrex (0xfbb1…) 356.10625 PAY 2021-06-03 06:13:15 +0000 UTC
0xfd4bb066… 12559833 0x9322376212db… 0x7810e52f4d8a… 356.10625 PAY 2021-06-03 06:09:10 +0000 UTC
0x5f9dc7a0… 12558206 ✔ HitBTC2 (0x59a5…) 0x8cd27058f67f… 1,152.84308 PAY 2021-06-03 00:00:23 +0000 UTC
0x5f9dc7a0… 12558206 ✔ HitBTC2 (0x59a5…) 0x8cd27058f67f… 1,152.84308 PAY 2021-06-03 00:00:23 +0000 UTC
0xe1be4499… 12558123 0xe00a2dee21e9… 0x96a6920f654f… 57.80280 PAY 2021-06-02 23:41:07 +0000 UTC
0x10baa25b… 12558053 0x18a2e28df395… 0x4c20f591b11f… 14.98500 PAY 2021-06-02 23:28:24 +0000 UTC
0xf9a1f657… 12557821 0x0f62a722e334… 0x25c2f0e18f89… 39,384.35150 PAY 2021-06-02 22:36:33 +0000 UTC
0xcffc6f09… 12557816 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 39,384.35150 PAY 2021-06-02 22:34:22 +0000 UTC
0x98f2246b… 12557225 0x9a5a7190d437… Huobi 28 0x0c6c… 1,162.85000 PAY 2021-06-02 20:18:12 +0000 UTC
0x6939d1e3… 12557188 Huobi 1 0xab5c… 0x9a5a7190d437… 1,162.85000 PAY 2021-06-02 20:09:55 +0000 UTC
0xbf9a6e47… 12557105 0x706910c6f942… 0x25c2f0e18f89… 34,617.79600 PAY 2021-06-02 19:53:30 +0000 UTC
0x418778c4… 12557094 OKEx 0x6cc5… 0x706910c6f942… 34,617.79600 PAY 2021-06-02 19:51:31 +0000 UTC
0xcc9006b3… 12557063 ✔ HitBTC2 (0x59a5…) 0xa0e944625c4b… 1,663.11332 PAY 2021-06-02 19:43:56 +0000 UTC
0x7ff3a815… 12556234 0x0a2bfddcf209… ✔ Bittrex (0xfbb1…) 600.00000 PAY 2021-06-02 16:40:56 +0000 UTC
0xb71045af… 12556217 0x5968cbf1c61d… 0x0a2bfddcf209… 600.00000 PAY 2021-06-02 16:38:09 +0000 UTC
0x25b92ff3… 12556151 0x216ad67e12e7… 0x36262cad5586… 9,100.00000 PAY 2021-06-02 16:24:53 +0000 UTC
0x1812c91c… 12556040 0x87b99ef7fd9e… 0xd4ad06df0411… 1,130.65241 PAY 2021-06-02 15:59:59 +0000 UTC
0x9d99fc4b… 12555998 0x216ad67e12e7… 0xfe21820bdea0… 2,500.00000 PAY 2021-06-02 15:50:55 +0000 UTC
0x706c7aa8… 12555556 ✔ HitBTC2 (0x59a5…) 0x87b99ef7fd9e… 1,130.65241 PAY 2021-06-02 14:12:03 +0000 UTC
0x062a4d01… 12553784 0xa52ba8bbaafd… OKEx 0x6cc5… 1,477.44848 PAY 2021-06-02 07:55:07 +0000 UTC
0xe3b97d1e… 12553784 0x90ad86063f63… OKEx 0x6cc5… 1,463.58925 PAY 2021-06-02 07:55:07 +0000 UTC
0xb8419a2d… 12553784 0xa13458b60413… OKEx 0x6cc5… 1,397.00445 PAY 2021-06-02 07:55:07 +0000 UTC
0x12c54101… 12553784 0x257733348f90… OKEx 0x6cc5… 1,185.87294 PAY 2021-06-02 07:55:07 +0000 UTC
0xcee528a3… 12551993 0x50e0117a2161… ✔ Bittrex (0xfbb1…) 758.99974 PAY 2021-06-02 01:08:22 +0000 UTC
0xe65127c4… 12551978 0x798bb72c42de… 0x50e0117a2161… 758.99974 PAY 2021-06-02 01:03:55 +0000 UTC
0x7196bcaf… 12551876 0x50e0117a2161… ✔ Bittrex (0xfbb1…) 448.12053 PAY 2021-06-02 00:39:50 +0000 UTC
0x9b41314c… 12551858 0xeb3e99cf5306… 0x50e0117a2161… 448.12053 PAY 2021-06-02 00:35:12 +0000 UTC
0xd34fe145… 12551258 ✔ Bittrex (0xfbb1…) 0x4a1c0e33e5e2… 11,531.35653 PAY 2021-06-01 22:20:55 +0000 UTC
0xf10bf72c… 12551177 0xb6cef07dd6af… 0x1ff9a3fdc607… 1,569.02469 PAY 2021-06-01 22:02:26 +0000 UTC
0x7204a828… 12550249 0x706910c6f942… 0x25c2f0e18f89… 20,458.32500 PAY 2021-06-01 18:37:05 +0000 UTC
0xc841c9dd… 12550243 OKEx 0x6cc5… 0x706910c6f942… 20,458.32500 PAY 2021-06-01 18:34:57 +0000 UTC
0x32f628fa… 12550019 ✔ HitBTC2 (0x59a5…) 0xd152e206dd4b… 1,252.77704 PAY 2021-06-01 17:51:44 +0000 UTC
0x0c67ca57… 12549617 0xa0c9ab7cb590… 0x24cb4a8e6408… 30,000.00000 PAY 2021-06-01 16:25:33 +0000 UTC
0x9f1a0151… 12549275 0xf77f34f6a463… 0x4f60d9a2104e… 1,007.26656 PAY 2021-06-01 15:06:43 +0000 UTC
0x9f1a0151… 12549275 0xf77f34f6a463… 0x4f60d9a2104e… 1,007.26656 PAY 2021-06-01 15:06:42 +0000 UTC
0x8327d9ac… 12548778 ✔ HitBTC2 (0x59a5…) 0xd941a3c75a0d… 24,467.58056 PAY 2021-06-01 13:18:56 +0000 UTC
0x5485d525… 12548759 0x706910c6f942… 0x25c2f0e18f89… 15,290.93000 PAY 2021-06-01 13:14:32 +0000 UTC
0x00cf8583… 12548757 0x0f62a722e334… 0x25c2f0e18f89… 40,655.00010 PAY 2021-06-01 13:13:48 +0000 UTC
0xda9fa045… 12548748 OKEx 0x6cc5… 0x706910c6f942… 15,290.93000 PAY 2021-06-01 13:12:14 +0000 UTC
0x9170af6d… 12548744 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 40,655.00010 PAY 2021-06-01 13:11:37 +0000 UTC
0xf926cc46… 12548603 0x706910c6f942… 0x25c2f0e18f89… 12,788.12800 PAY 2021-06-01 12:37:59 +0000 UTC
0x6412722d… 12548588 OKEx 0x6cc5… 0x706910c6f942… 12,788.12800 PAY 2021-06-01 12:34:55 +0000 UTC
0x85ae1996… 12548495 0x0ed136fefb10… 0xe7123be12e5f… 500.00000 PAY 2021-06-01 12:14:48 +0000 UTC
0x614fdf67… 12548249 ✔ HitBTC2 (0x59a5…) 0xffb8810acac7… 1,182.81493 PAY 2021-06-01 11:20:17 +0000 UTC
0x78868a8a… 12548225 0xdb6fdc30ab61… 0xa0c9ab7cb590… 25,000.00000 PAY 2021-06-01 11:14:46 +0000 UTC
0xfaa636e7… 12547648 0x9fb36b440666… 0x297372a281b3… 300.00000 PAY 2021-06-01 09:06:28 +0000 UTC
0x4d06e083… 12547605 0x706910c6f942… 0x25c2f0e18f89… 15,278.12800 PAY 2021-06-01 08:57:09 +0000 UTC
0xbdbcc2c9… 12547596 OKEx 0x6cc5… 0x706910c6f942… 15,278.12800 PAY 2021-06-01 08:55:38 +0000 UTC
0x89901abd… 12546404 ✔ HitBTC2 (0x59a5…) 0xf0e9298412eb… 765.28076 PAY 2021-06-01 04:17:28 +0000 UTC
0x89f500b2… 12546062 0xc2d422a43f55… 0x219d1f9b2f5b… 1,908.98219 PAY 2021-06-01 03:00:03 +0000 UTC
0x9bf1c34f… 12544882 ✔ HitBTC2 (0x59a5…) 0x131e02b19ad1… 2,500.00000 PAY 2021-05-31 22:41:09 +0000 UTC
0x62e69f00… 12544418 0x485a72f963cf… 0xde6ba55a5cd1… 1,003.00000 PAY 2021-05-31 20:59:32 +0000 UTC
0xc704f2d8… 12543741 Huobi 12 0x4670… 0x6d53c10d7f0d… 19,619.40648 PAY 2021-05-31 18:30:57 +0000 UTC
0xcea8dda2… 12543736 0xb75690f69169… 0xefdae40678b5… 7,343.53717 PAY 2021-05-31 18:30:06 +0000 UTC
0xbfe83629… 12543150 0x8e16ab033aec… Huobi 28 0x0c6c… 621.29000 PAY 2021-05-31 16:19:41 +0000 UTC
0x2600460b… 12543109 Huobi 5 0x5c98… 0x8e16ab033aec… 592.20000 PAY 2021-05-31 16:09:56 +0000 UTC
0x60b8470d… 12542632 OKEx 0x6cc5… 0x596f7d72fa2f… 7,229.81400 PAY 2021-05-31 14:25:43 +0000 UTC
0xc8e15598… 12542600 0x19864cd823d0… Huobi 28 0x0c6c… 594.09000 PAY 2021-05-31 14:19:25 +0000 UTC
0x69ec7222… 12542561 Huobi 4 0xeee2… 0x19864cd823d0… 589.15000 PAY 2021-05-31 14:09:35 +0000 UTC
0x19656127… 12541718 0x31ab93172e1f… ✔ Bittrex (0xfbb1…) 817.49182 PAY 2021-05-31 10:57:54 +0000 UTC
0x7cc332eb… 12541697 0x8926bf3cbf58… 0x31ab93172e1f… 817.49182 PAY 2021-05-31 10:53:25 +0000 UTC
0xc03626e7… 12541533 0x1ae9218f2f64… Huobi 28 0x0c6c… 2,395.56000 PAY 2021-05-31 10:17:40 +0000 UTC
0xbaf08b0b… 12541497 Huobi 9 0x1062… 0x1ae9218f2f64… 2,395.56000 PAY 2021-05-31 10:10:28 +0000 UTC
0xa247e2fc… 12538837 0x2f0cc65278d9… 0x1e645d159bbb… 601.39412 PAY 2021-05-31 00:10:41 +0000 UTC
0x54413ccf… 12538112 0xdb6fdc30ab61… 0x99f3dedfe49e… 100.00000 PAY 2021-05-30 21:25:09 +0000 UTC
0x3332117a… 12537919 0xdb6fdc30ab61… 0x99f3dedfe49e… 100.00000 PAY 2021-05-30 20:44:14 +0000 UTC
0x2b5ba5f5… 12537504 0xde5dd2147fda… 0x7eff72ed7604… 71.53700 PAY 2021-05-30 19:11:29 +0000 UTC
0xebf942e5… 12537226 0x699a9073660a… 0x967048f20dfd… 10,860.14730 PAY 2021-05-30 18:09:56 +0000 UTC
0x78969728… 12537191 0x63dbf00c99ea… 0x967048f20dfd… 2,006.03824 PAY 2021-05-30 18:01:03 +0000 UTC
0x4b5499ae… 12536229 0x067e55735311… Huobi 28 0x0c6c… 101.02000 PAY 2021-05-30 14:17:37 +0000 UTC
0x9583d9fd… 12536189 Huobi 5 0x5c98… 0x067e55735311… 100.90000 PAY 2021-05-30 14:10:07 +0000 UTC
0x4eb2c479… 12535906 Gate.io 0x0d07… 0xba349adf04cb… 20,091.65812 PAY 2021-05-30 13:02:21 +0000 UTC
0xf8b9b6f3… 12535901 0xa69cf748a686… 0x27734bf99848… 186.21630 PAY 2021-05-30 13:01:42 +0000 UTC
0x11bfd7a6… 12535816 Gate.io 0x0d07… 0xba349adf04cb… 100.00000 PAY 2021-05-30 12:44:28 +0000 UTC
0xe9e0cb06… 12535445 0xb4e68f87a6b6… ✔ Bittrex (0xfbb1…) 814.69105 PAY 2021-05-30 11:24:53 +0000 UTC
0xf79a18e9… 12535425 0x6cd31caf0105… 0xb4e68f87a6b6… 814.69105 PAY 2021-05-30 11:19:59 +0000 UTC
0x44bfa0c6… 12535346 0xc0be9225a55a… 0x9e1eb6b3ebdf… 5,118.98000 PAY 2021-05-30 11:02:57 +0000 UTC
0xb6fe2e03… 12535295 0xd904d97ddc05… 0x21e6971b5928… 4,194.37409 PAY 2021-05-30 10:51:56 +0000 UTC
0x47ef0776… 12534032 0x2ebbb7baf6cd… 0xda3bdb0aace8… 3,472.25851 PAY 2021-05-30 06:06:50 +0000 UTC
0x52446a92… 12533363 0xbe515403c05c… 0x5c402faf4b48… 610.00000 PAY 2021-05-30 03:41:01 +0000 UTC
0x491fd2fc… 12531978 0x083b132e0eb2… 0x92f2229f5d93… 182.05000 PAY 2021-05-29 22:32:01 +0000 UTC
0x19f60740… 12531965 Uniswap V2: PAY 6 0xe254… 0x74de5d4fcbf6… 44.45999 PAY 2021-05-29 22:30:22 +0000 UTC
0x19f60740… 12531965 0x74de5d4fcbf6… 0x7aea8027ed5f… 44.45999 PAY 2021-05-29 22:30:22 +0000 UTC
0x48e09e39… 12530296 0x706910c6f942… 0x25c2f0e18f89… 94,231.97000 PAY 2021-05-29 16:19:37 +0000 UTC
0x4ae6359f… 12530288 OKEx 0x6cc5… 0x706910c6f942… 94,231.97000 PAY 2021-05-29 16:17:56 +0000 UTC
0x37cc6c87… 12530085 0x89f4cfd7b9e1… 0x6c9bd6473c9e… 17,728.05178 PAY 2021-05-29 15:36:05 +0000 UTC
0xe4b86480… 12529723 0xfc5d9423f2df… 0xdb6fdc30ab61… 15,450.13213 PAY 2021-05-29 14:18:40 +0000 UTC
0xf96f5ef0… 12529717 0xd2b101811cc9… 0xdb6fdc30ab61… 7,500.00000 PAY 2021-05-29 14:16:57 +0000 UTC
0xf96f5ef0… 12529717 0xd2b101811cc9… 0xdb6fdc30ab61… 7,500.00000 PAY 2021-05-29 14:16:57 +0000 UTC
0xc654abce… 12529585 0xdb6fdc30ab61… 0x79c4fa6d38e2… 128.35985 PAY 2021-05-29 13:43:23 +0000 UTC
0x9fdad1e8… 12527938 0xb2eddb764444… Huobi 5 0x5c98… 181.22339 PAY 2021-05-29 07:35:28 +0000 UTC
0x73b37137… 12527909 0x379690556e70… ✔ Bittrex (0xfbb1…) 529.96494 PAY 2021-05-29 07:28:08 +0000 UTC
0x2b5b1ff6… 12527890 0x9171adef7154… 0xb2eddb764444… 181.22339 PAY 2021-05-29 07:24:52 +0000 UTC
0xd594ae8c… 12527887 0xa8bbd76cb3a5… 0x379690556e70… 529.96494 PAY 2021-05-29 07:24:17 +0000 UTC
0xa98cc5ce… 12527634 0xa73c3361bf0a… ✔ Bittrex (0xfbb1…) 4,155.75461 PAY 2021-05-29 06:29:47 +0000 UTC
0xaba8ee53… 12527618 0xc14ff10b4f0d… 0xa73c3361bf0a… 4,155.75461 PAY 2021-05-29 06:23:35 +0000 UTC
0x32caad5e… 12527330 0x9ffd6dde0a05… ✔ Bittrex (0xfbb1…) 10,000.00000 PAY 2021-05-29 05:13:55 +0000 UTC
0x32ab8831… 12527317 0x61e3b0895705… 0x9ffd6dde0a05… 10,000.00000 PAY 2021-05-29 05:11:31 +0000 UTC
0x812da9ad… 12527159 0x3807d94d802e… Huobi 9 0x1062… 401.72394 PAY 2021-05-29 04:37:16 +0000 UTC
0x097a248e… 12527111 0xae0883d1baac… 0x3807d94d802e… 401.72394 PAY 2021-05-29 04:27:42 +0000 UTC
0xe5c5005f… 12526290 0xe8f7669092de… Huobi 28 0x0c6c… 2,445.50000 PAY 2021-05-29 01:27:21 +0000 UTC
0xc6204024… 12526222 Huobi 12 0x4670… 0xe8f7669092de… 2,445.47000 PAY 2021-05-29 01:09:29 +0000 UTC
0x41b1c993… 12526196 0x1a3716083718… 0xedd36de7faa0… 827.32601 PAY 2021-05-29 01:03:24 +0000 UTC
0xef1ba5a6… 12525800 0x706910c6f942… 0x25c2f0e18f89… 34,496.25200 PAY 2021-05-28 23:32:34 +0000 UTC
0xc9ddf829… 12525794 OKEx 0x6cc5… 0x706910c6f942… 34,496.25200 PAY 2021-05-28 23:30:46 +0000 UTC
0x7db15b01… 12525757 0x9f01f2de32ee… 0x2d39a56832c0… 4,932.80935 PAY 2021-05-28 23:23:38 +0000 UTC
0x466a2033… 12525754 0x9f01f2de32ee… 0x6b09ab0e2b22… 2,646.14065 PAY 2021-05-28 23:22:35 +0000 UTC
0xa86b728c… 12525731 0x9f01f2de32ee… 0x7ee66556c044… 11,621.35000 PAY 2021-05-28 23:16:21 +0000 UTC
0x2f99b21a… 12525725 0x9f01f2de32ee… 0x7fb9026fd7d7… 11,621.35000 PAY 2021-05-28 23:15:18 +0000 UTC
0x94bf899a… 12525624 0x14f95d9825d9… 0x9f01f2de32ee… 30,100.00000 PAY 2021-05-28 22:53:14 +0000 UTC
0xb102f503… 12525202 0x339d12a16bf4… Huobi 4 0xeee2… 1,307.40000 PAY 2021-05-28 21:26:04 +0000 UTC
0x7a5e48c8… 12525130 Huobi 28 0x0c6c… 0x339d12a16bf4… 1,307.40000 PAY 2021-05-28 21:10:19 +0000 UTC
0xbf1ceac6… 12524893 0x8dfc1b4c867e… 0xd413ee5c59cf… 180.19158 PAY 2021-05-28 20:19:53 +0000 UTC
0xfcd28378… 12524319 0x0f62a722e334… 0x25c2f0e18f89… 41,282.26710 PAY 2021-05-28 18:06:21 +0000 UTC
0x5902572f… 12524311 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 41,282.26710 PAY 2021-05-28 18:04:45 +0000 UTC
0xbba68cc5… 12524308 0x706910c6f942… 0x25c2f0e18f89… 70,623.54200 PAY 2021-05-28 18:03:45 +0000 UTC
0x1cc99f83… 12524302 OKEx 0x6cc5… 0x706910c6f942… 70,623.54200 PAY 2021-05-28 18:01:47 +0000 UTC
0x7523c8df… 12524079 OKEx 0x6cc5… 0x3e498c205eb2… 360.40700 PAY 2021-05-28 17:11:25 +0000 UTC
0x8ee629aa… 12522100 0x706910c6f942… 0x25c2f0e18f89… 70,890.42300 PAY 2021-05-28 09:47:07 +0000 UTC
0xc6c85ae4… 12522095 OKEx 0x6cc5… 0x706910c6f942… 70,890.42300 PAY 2021-05-28 09:45:37 +0000 UTC
0xa930ef29… 12520977 0x1db37252dc22… 0x901212399721… 3,653.05477 PAY 2021-05-28 05:32:22 +0000 UTC
0xacf3e541… 12520938 0x96cbc84e36e9… Huobi 28 0x0c6c… 828.93000 PAY 2021-05-28 05:25:08 +0000 UTC
0x77031712… 12520937 0x5f871f1748c4… 0x181c0b54f7bd… 1,395.83407 PAY 2021-05-28 05:25:04 +0000 UTC
0xd2f9cd25… 12520929 0xda0d414363cf… ✔ Bittrex (0xfbb1…) 2,104.44220 PAY 2021-05-28 05:23:10 +0000 UTC
0xb42dd317… 12520904 0xc53a2e99eea6… 0xda0d414363cf… 2,104.44220 PAY 2021-05-28 05:18:30 +0000 UTC
0x9760fd1d… 12520682 0xaf2b63a71416… 0x4ae1d70b3c08… 12,599.98211 PAY 2021-05-28 04:35:29 +0000 UTC
0x93afea48… 12520632 0x6b957a2791f6… 0x1bd365faccfd… 935.50000 PAY 2021-05-28 04:21:50 +0000 UTC
0x480ea818… 12520136 0x1c33c7e30b5e… 0x899b74a4b4ac… 199.50000 PAY 2021-05-28 02:27:54 +0000 UTC
0x6a8f930f… 12519901 0x706910c6f942… 0x25c2f0e18f89… 35,807.27500 PAY 2021-05-28 01:34:11 +0000 UTC
0x2eee11ee… 12519895 OKEx 0x6cc5… 0x706910c6f942… 35,807.27500 PAY 2021-05-28 01:32:47 +0000 UTC
0x203cecce… 12519066 0x6f7799c642ba… 0xa9866ef5574a… 345.36777 PAY 2021-05-27 22:34:36 +0000 UTC
0x91b35aea… 12518896 Huobi 12 0x4670… 0x96cbc84e36e9… 828.93000 PAY 2021-05-27 22:00:03 +0000 UTC
0xa18a914f… 12518664 0x07b6b1d0a205… Huobi 28 0x0c6c… 794.27000 PAY 2021-05-27 21:08:15 +0000 UTC
0x58c3a3fd… 12518644 Gate.io 0x0d07… 0xc70d061f390f… 3,569.96251 PAY 2021-05-27 21:04:54 +0000 UTC
0x28d46e3e… 12518626 Huobi 11 0xfa4b… 0x07b6b1d0a205… 794.27000 PAY 2021-05-27 20:59:59 +0000 UTC
0x6dfefbeb… 12518439 0x2e01daf44b21… Huobi 28 0x0c6c… 5,071.67000 PAY 2021-05-27 20:18:44 +0000 UTC
0x7b1a9940… 12518394 Huobi 12 0x4670… 0x2e01daf44b21… 5,071.67000 PAY 2021-05-27 20:10:06 +0000 UTC
0xd3d4bbb6… 12518249 ✔ HitBTC2 (0x59a5…) 0xf76dbeaa179f… 1,760.83510 PAY 2021-05-27 19:38:05 +0000 UTC
0xf00d50fa… 12517910 0x68654d76242d… Huobi 28 0x0c6c… 149.47000 PAY 2021-05-27 18:17:28 +0000 UTC
0x7f817e3d… 12517871 Huobi 1 0xab5c… 0x68654d76242d… 149.31000 PAY 2021-05-27 18:10:11 +0000 UTC
0x4a2c4d6d… 12517825 0x8aafc69c45df… 0xf780a2344609… 4,694.57182 PAY 2021-05-27 17:59:21 +0000 UTC
0x418ce6cf… 12517810 0xf95fa1511935… 0x8aafc69c45df… 4,694.57182 PAY 2021-05-27 17:55:29 +0000 UTC
0x3b2979cb… 12517645 0xdb6fdc30ab61… 0xa0c9ab7cb590… 5,000.00000 PAY 2021-05-27 17:17:46 +0000 UTC
0xd1efccd0… 12517583 0x706910c6f942… 0x25c2f0e18f89… 61,703.35900 PAY 2021-05-27 17:02:11 +0000 UTC
0x6b5eaebb… 12517578 OKEx 0x6cc5… 0x706910c6f942… 61,703.35900 PAY 2021-05-27 17:00:36 +0000 UTC
0x08fa87a4… 12517403 0x65aeb8cc0880… 0x7f06c2557207… 6,490.39954 PAY 2021-05-27 16:21:25 +0000 UTC
0xa7125384… 12516938 0x7f06c2557207… 0x65aeb8cc0880… 6,490.39954 PAY 2021-05-27 14:38:06 +0000 UTC
0x1a246561… 12516238 0x17e98f206870… 0x25c2f0e18f89… 91.64767 PAY 2021-05-27 11:58:43 +0000 UTC
0x260df70a… 12516230 0x0881ae64da58… 0x17e98f206870… 91.64767 PAY 2021-05-27 11:57:28 +0000 UTC
0xbab32447… 12516160 0xdb6fdc30ab61… 0x99f3dedfe49e… 200.00000 PAY 2021-05-27 11:40:06 +0000 UTC
0x2eaf4e76… 12516030 0xdb6fdc30ab61… 0x99f3dedfe49e… 2,000.00000 PAY 2021-05-27 11:06:58 +0000 UTC
0xf60a4518… 12515452 0xdb6fdc30ab61… 0x99f3dedfe49e… 500.00000 PAY 2021-05-27 08:52:35 +0000 UTC
0xa181f25c… 12515445 0x0b7f646c75cf… OKEx 0x6cc5… 6,634.60877 PAY 2021-05-27 08:50:15 +0000 UTC
0x58ed69eb… 12515436 0xcc0db4340929… 0x0b7f646c75cf… 6,634.60877 PAY 2021-05-27 08:48:33 +0000 UTC
0xcb00a835… 12515434 0xdb6fdc30ab61… 0x99f3dedfe49e… 300.00000 PAY 2021-05-27 08:48:04 +0000 UTC
0xb04459fd… 12515428 0xdb6fdc30ab61… 0x99f3dedfe49e… 300.00000 PAY 2021-05-27 08:47:15 +0000 UTC
0xc2b335dd… 12515273 0xe31d8f81146f… OKEx 0x6cc5… 222,000.00000 PAY 2021-05-27 08:10:58 +0000 UTC
0x422d90ac… 12515268 Huobi 9 0x1062… 0xe31d8f81146f… 222,000.00000 PAY 2021-05-27 08:09:44 +0000 UTC
0xc356f609… 12514682 0x4b66d8868633… 0xb1952400db12… 48.64661 PAY 2021-05-27 05:57:23 +0000 UTC
0xbf63a3b6… 12514536 0x3da290deb068… Huobi 28 0x0c6c… 761.47000 PAY 2021-05-27 05:26:06 +0000 UTC
0x355b84c5… 12514473 Huobi 3 0xfdb1… 0x3da290deb068… 761.47000 PAY 2021-05-27 05:10:08 +0000 UTC
0x9656ac72… 12514379 ✔ HitBTC2 (0x59a5…) 0x7c29be783235… 1,343.16395 PAY 2021-05-27 04:51:00 +0000 UTC
0xbde7f0a4… 12514287 0x706910c6f942… 0x25c2f0e18f89… 64,959.38400 PAY 2021-05-27 04:31:58 +0000 UTC
0x39b3ffb8… 12514276 OKEx 0x6cc5… 0x706910c6f942… 64,959.38400 PAY 2021-05-27 04:29:08 +0000 UTC
0xf73ba401… 12514211 0xb16c043ec6c5… Huobi 11 0xfa4b… 6,313.63000 PAY 2021-05-27 04:17:19 +0000 UTC
0x0b1122d3… 12514176 Huobi 28 0x0c6c… 0xb16c043ec6c5… 6,313.63000 PAY 2021-05-27 04:11:35 +0000 UTC
0xf9061e94… 12514041 0xa9a851203ea2… 0xd1c54add004b… 20.69942 PAY 2021-05-27 03:42:31 +0000 UTC
0xc3105928… 12513684 0xb1f2ad64c129… Huobi 28 0x0c6c… 1,318.47000 PAY 2021-05-27 02:22:10 +0000 UTC
0x20422445… 12513665 0x8b50b19a2208… Huobi 10 0xe933… 462.79000 PAY 2021-05-27 02:19:13 +0000 UTC
0xee584190… 12513627 0xdb6fdc30ab61… 0x29a015647b53… 1,563.46596 PAY 2021-05-27 02:11:29 +0000 UTC
0xd5d168d5… 12513626 Huobi 28 0x0c6c… 0x8b50b19a2208… 462.79000 PAY 2021-05-27 02:11:16 +0000 UTC
0x7da048ff… 12513307 Huobi 4 0xeee2… 0xb1f2ad64c129… 1,318.47000 PAY 2021-05-27 01:00:00 +0000 UTC
0x89d9c84b… 12513096 Huobi 4 0xeee2… 0x448fb41c171e… 16,242.75000 PAY 2021-05-27 00:14:37 +0000 UTC
0xdf39c80a… 12512428 0xb8df767a77e1… ✔ Bittrex (0xfbb1…) 1,802.90130 PAY 2021-05-26 21:45:08 +0000 UTC
0x627519e9… 12512415 0x5e32533db521… 0xb8df767a77e1… 1,802.90130 PAY 2021-05-26 21:42:09 +0000 UTC
0x3dbdb1f9… 12512334 ✔ HitBTC2 (0x59a5…) 0xb067053edbe3… 1,840.65135 PAY 2021-05-26 21:23:02 +0000 UTC
0x3dbdb1f9… 12512334 ✔ HitBTC2 (0x59a5…) 0xb067053edbe3… 1,840.65135 PAY 2021-05-26 21:23:02 +0000 UTC
0xae8693b6… 12512176 0xc765cbf1b801… 0xcf2b4478184c… 999.45000 PAY 2021-05-26 20:49:22 +0000 UTC
0x4ccae7f3… 12511844 0xfa86f23295b8… Huobi 3 0xfdb1… 2,410.14000 PAY 2021-05-26 19:30:50 +0000 UTC
0xa0869d20… 12511796 0xe5b40b812f28… 0xfa86f23295b8… 2,410.14000 PAY 2021-05-26 19:20:09 +0000 UTC
0x9b6bde02… 12511096 0xc9367616dd29… 0xdb3b960e829b… 5,593.76626 PAY 2021-05-26 16:45:40 +0000 UTC
0x8529f501… 12511037 0xfcd08812f418… 0x49b3adf18444… 249.27030 PAY 2021-05-26 16:33:18 +0000 UTC
0x301285b8… 12510746 0x706910c6f942… 0x25c2f0e18f89… 75,686.00600 PAY 2021-05-26 15:24:32 +0000 UTC
0x09c6d0c9… 12510739 OKEx 0x6cc5… 0x706910c6f942… 75,686.00600 PAY 2021-05-26 15:23:02 +0000 UTC
0x84d113a3… 12510676 0xc241fb19cf9f… Huobi 28 0x0c6c… 5,211.18000 PAY 2021-05-26 15:10:10 +0000 UTC
0x2b40ad0d… 12510636 Huobi 2 0x6748… 0xc241fb19cf9f… 5,211.18000 PAY 2021-05-26 15:00:20 +0000 UTC
0xa989abf7… 12510508 0x8adafbbc35d8… OKEx 0x6cc5… 7,996.50000 PAY 2021-05-26 14:33:32 +0000 UTC
0x5446e4ef… 12510491 0x652a3bf48ecf… 0x8adafbbc35d8… 7,996.50000 PAY 2021-05-26 14:30:46 +0000 UTC
0x77d05111… 12510445 0x1cf2fa68d374… Huobi 10 0xe933… 5,276.57000 PAY 2021-05-26 14:23:39 +0000 UTC
0x6f598690… 12510394 Huobi 28 0x0c6c… 0x1cf2fa68d374… 5,276.57000 PAY 2021-05-26 14:10:31 +0000 UTC
0xa84a1989… 12510031 0xef0365858705… 0x988d1bef5bcb… 13,233.63021 PAY 2021-05-26 12:47:21 +0000 UTC
0x69a97133… 12509425 0xf25e4089d21e… 0xa5f9218d500f… 3,505.92518 PAY 2021-05-26 10:23:40 +0000 UTC
0xad2afe30… 12509416 0x45bf00b927d6… 0x5661458e23bd… 7,203.47575 PAY 2021-05-26 10:22:27 +0000 UTC
0xd22416a7… 12509350 0xb473db8b240c… Huobi 28 0x0c6c… 5,536.01000 PAY 2021-05-26 10:07:45 +0000 UTC
0xfa539fc8… 12509336 0xe3e67afad323… 0x938197f0dc01… 2,560.57698 PAY 2021-05-26 10:05:01 +0000 UTC
0xdd67865e… 12509313 Huobi 9 0x1062… 0xb473db8b240c… 5,535.40000 PAY 2021-05-26 10:00:03 +0000 UTC
0x55fb323e… 12508841 0x44c5b66c9725… Huobi 7 0xadb2… 1,766.47000 PAY 2021-05-26 08:18:17 +0000 UTC
0x1d7ddbac… 12508802 Huobi 28 0x0c6c… 0x44c5b66c9725… 1,766.47000 PAY 2021-05-26 08:10:32 +0000 UTC
0xce7e0c9e… 12508563 0xe9d4f0df57ae… Huobi 28 0x0c6c… 1,298.71000 PAY 2021-05-26 07:12:21 +0000 UTC
0xf628ecce… 12508512 Huobi 5 0x5c98… 0xe9d4f0df57ae… 1,298.71000 PAY 2021-05-26 07:00:00 +0000 UTC
0x779bbb1d… 12508284 0x0392861ac04b… Huobi 28 0x0c6c… 334.87000 PAY 2021-05-26 06:09:11 +0000 UTC
0x98b32a4e… 12508246 Huobi 2 0x6748… 0x0392861ac04b… 334.87000 PAY 2021-05-26 06:00:08 +0000 UTC
0x66027434… 12507764 0x2963125f1253… Huobi 10 0xe933… 12,391.55668 PAY 2021-05-26 04:20:13 +0000 UTC
0x63d2d2d4… 12507713 ✔ Bittrex (0xfbb1…) 0x2963125f1253… 12,391.55668 PAY 2021-05-26 04:08:04 +0000 UTC
0xf4fce0a6… 12506950 0x381c5e157b40… Huobi 28 0x0c6c… 4,902.44000 PAY 2021-05-26 01:22:05 +0000 UTC
0x9a10f6fc… 12506893 Huobi 10 0xe933… 0x381c5e157b40… 4,902.12000 PAY 2021-05-26 01:10:08 +0000 UTC
0xa1d1c921… 12506856 Uniswap V2: PAY 6 0xe254… 0x000000000000… 408.09867 PAY 2021-05-26 01:01:56 +0000 UTC
0xa1d1c921… 12506856 0x000000000000… ✔ etherdelta2 (0x8d12…) 408.09867 PAY 2021-05-26 01:01:56 +0000 UTC
0xe9685139… 12505892 0x65cdec56cb49… 0x2ebdad953a90… 1,995.50000 PAY 2021-05-25 21:25:44 +0000 UTC
0xa13dc8f4… 12505774 0x110c6cfc9b3c… ✔ Bittrex (0xfbb1…) 1,899.16158 PAY 2021-05-25 21:00:32 +0000 UTC
0x3b65f90a… 12505759 0xc75c1e44fe8b… 0x110c6cfc9b3c… 1,899.16158 PAY 2021-05-25 20:56:31 +0000 UTC
0x57aa0576… 12505098 ✔ HitBTC2 (0x59a5…) 0xf835845453cb… 3,343.04424 PAY 2021-05-25 18:23:03 +0000 UTC
0xd9a0a949… 12505094 ✔ HitBTC2 (0x59a5…) 0xf835845453cb… 3,314.60482 PAY 2021-05-25 18:22:36 +0000 UTC
0x89f0a4c9… 12505069 ✔ HitBTC2 (0x59a5…) 0xf835845453cb… 5,700.04755 PAY 2021-05-25 18:16:54 +0000 UTC
0x0799b631… 12505067 ✔ HitBTC2 (0x59a5…) 0xf835845453cb… 5,700.04746 PAY 2021-05-25 18:15:51 +0000 UTC
0xd4659698… 12504905 0x68dc29839de1… 0xc5da16fa9416… 2,571.52381 PAY 2021-05-25 17:41:09 +0000 UTC
0x885918bf… 12504232 Gate.io 0x0d07… 0x2476ce3f7fa1… 30,125.45997 PAY 2021-05-25 15:11:27 +0000 UTC
0x7f791523… 12503965 0x9f01f2de32ee… 0x4d062d73ed87… 11,621.35000 PAY 2021-05-25 14:13:29 +0000 UTC
0xd172fe49… 12503963 0x9f01f2de32ee… 0x961d7478cc84… 2,579.00000 PAY 2021-05-25 14:12:48 +0000 UTC
0x1bc157ad… 12503832 0x648b4f8dce7c… OKEx 0x6cc5… 21,443.00000 PAY 2021-05-25 13:41:39 +0000 UTC
0x14d7424f… 12503828 0x25c2f0e18f89… 0x648b4f8dce7c… 21,443.00000 PAY 2021-05-25 13:40:56 +0000 UTC
0xc0e58bab… 12503722 0x55a07163e795… Huobi 3 0xfdb1… 52,677.16000 PAY 2021-05-25 13:19:16 +0000 UTC
0x0f81678b… 12503686 Huobi 28 0x0c6c… 0x55a07163e795… 52,677.16000 PAY 2021-05-25 13:10:08 +0000 UTC
0x9f5b61b3… 12503402 0x560e54fbc6a1… Huobi 2 0x6748… 3,292.32762 PAY 2021-05-25 12:09:48 +0000 UTC
0x2261fafc… 12503366 0xefca2274eff4… 0x560e54fbc6a1… 3,292.32762 PAY 2021-05-25 12:02:41 +0000 UTC
0x820a72bd… 12503335 0x4a11cbd6f185… 0xae99e3104cb5… 832.18536 PAY 2021-05-25 11:55:11 +0000 UTC
0x975fedd6… 12503248 0xc53a2e99eea6… 0xda0d414363cf… 0.00000 PAY 2021-05-25 11:39:39 +0000 UTC
0x9ad5b19c… 12502921 0xe67641f73bb0… Huobi 9 0x1062… 65.88000 PAY 2021-05-25 10:20:27 +0000 UTC
0x75aa1cc8… 12502881 Huobi 28 0x0c6c… 0xe67641f73bb0… 65.88000 PAY 2021-05-25 10:11:06 +0000 UTC
0x75aa1cc8… 12502881 Huobi 28 0x0c6c… 0xe67641f73bb0… 65.88000 PAY 2021-05-25 10:11:06 +0000 UTC
0x9ee74213… 12502827 0x3efa64d511f8… 0x9f01f2de32ee… 3,010.00000 PAY 2021-05-25 09:58:23 +0000 UTC
0x07599f84… 12502422 0x3425f58f65fe… 0xd499aedf457e… 16,828.77000 PAY 2021-05-25 08:31:28 +0000 UTC
0xea4ab7e7… 12502382 0xce1c566d4a4f… Huobi 2 0x6748… 5,701.91000 PAY 2021-05-25 08:21:28 +0000 UTC
0xadb47aba… 12502342 Huobi 28 0x0c6c… 0xce1c566d4a4f… 5,701.91000 PAY 2021-05-25 08:10:39 +0000 UTC
0x349a7216… 12502096 0x5081bfbf9378… OKEx 0x6cc5… 132,448.00000 PAY 2021-05-25 07:14:18 +0000 UTC
0xf07a3008… 12502092 Gate.io 0x0d07… 0x5081bfbf9378… 132,448.00000 PAY 2021-05-25 07:13:01 +0000 UTC
0xb324776e… 12501843 0xca2122ae129c… Huobi 10 0xe933… 275.97000 PAY 2021-05-25 06:19:36 +0000 UTC
0x72ca0ef2… 12501806 Huobi 28 0x0c6c… 0xca2122ae129c… 275.97000 PAY 2021-05-25 06:10:45 +0000 UTC
0x48b8d758… 12501068 ✔ HitBTC2 (0x59a5…) 0xc1ea8ef8d004… 23,397.57546 PAY 2021-05-25 03:24:28 +0000 UTC
0x1ec9280a… 12501065 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 87,542.00000 PAY 2021-05-25 03:24:08 +0000 UTC
0xe2cbdf58… 12500643 0xf74851f85973… 0xc06d159ca94d… 1,001.26841 PAY 2021-05-25 01:43:33 +0000 UTC
0xecb59aad… 12499211 0x63c5147bde82… ✔ Bittrex (0xfbb1…) 1,875.11200 PAY 2021-05-24 20:30:24 +0000 UTC
0x64f85b46… 12499188 0xb786cf49a616… 0x63c5147bde82… 1,875.11200 PAY 2021-05-24 20:25:52 +0000 UTC
0xa33772d4… 12499176 Gate.io 0x0d07… 0xaf2b63a71416… 12,599.98211 PAY 2021-05-24 20:23:27 +0000 UTC
0x384280ce… 12499055 0x648b4f8dce7c… OKEx 0x6cc5… 86,698.00000 PAY 2021-05-24 19:57:14 +0000 UTC
0xe8404a1c… 12499019 0x25c2f0e18f89… 0x648b4f8dce7c… 86,698.00000 PAY 2021-05-24 19:51:13 +0000 UTC
0xa02282a5… 12499002 0x7c896da2a58a… OKEx 0x6cc5… 55,076.10900 PAY 2021-05-24 19:47:19 +0000 UTC
0x6a633530… 12498996 Huobi 11 0xfa4b… 0x7c896da2a58a… 55,076.10900 PAY 2021-05-24 19:46:41 +0000 UTC
0xec310bda… 12498738 0x24c6a0c28380… OKEx 0x6cc5… 11,875.98432 PAY 2021-05-24 18:47:23 +0000 UTC
0xd6141f1e… 12498698 ✔ HitBTC2 (0x59a5…) 0xf040416042a4… 1,247.40996 PAY 2021-05-24 18:40:11 +0000 UTC
0x971a4d53… 12498696 0x498ed0641a75… OKEx 0x6cc5… 53,451.20160 PAY 2021-05-24 18:39:45 +0000 UTC
0x7bba40f1… 12498692 0x7c896da2a58a… OKEx 0x6cc5… 56,988.25500 PAY 2021-05-24 18:38:55 +0000 UTC
0x67df3a21… 12498692 Huobi 3 0xfdb1… 0x498ed0641a75… 53,451.20160 PAY 2021-05-24 18:38:55 +0000 UTC
0xd20d904b… 12498688 0x24c6a0c28380… OKEx 0x6cc5… 84,303.36751 PAY 2021-05-24 18:37:17 +0000 UTC
0x9647d1fb… 12498688 Huobi 2 0x6748… 0x24c6a0c28380… 11,875.98432 PAY 2021-05-24 18:37:17 +0000 UTC
0x54af1620… 12498688 Huobi 1 0xab5c… 0x7c896da2a58a… 56,988.25500 PAY 2021-05-24 18:37:17 +0000 UTC
0xa21a8935… 12498673 Huobi 5 0x5c98… 0x24c6a0c28380… 3,007.69432 PAY 2021-05-24 18:34:38 +0000 UTC
0x554b7fb2… 12498651 Gate.io 0x0d07… 0x24c6a0c28380… 19,415.79926 PAY 2021-05-24 18:31:05 +0000 UTC
0x5bc65a44… 12498644 Gate.io 0x0d07… 0x24c6a0c28380… 25,561.39071 PAY 2021-05-24 18:29:33 +0000 UTC
0x8a119fff… 12498642 Gate.io 0x0d07… 0x24c6a0c28380… 36,318.48322 PAY 2021-05-24 18:29:20 +0000 UTC
0x3815bdc1… 12498639 0x24c6a0c28380… OKEx 0x6cc5… 35,420.91524 PAY 2021-05-24 18:27:30 +0000 UTC
0x4cb394ca… 12498632 Gate.io 0x0d07… 0x24c6a0c28380… 23,289.54092 PAY 2021-05-24 18:26:40 +0000 UTC
0x8a2e15b1… 12498631 0x648b4f8dce7c… OKEx 0x6cc5… 29,654.00000 PAY 2021-05-24 18:26:09 +0000 UTC
0x2389b58c… 12498631 Huobi 11 0xfa4b… 0x24c6a0c28380… 12,131.37432 PAY 2021-05-24 18:26:09 +0000 UTC
0x97e00213… 12498628 0x25c2f0e18f89… 0x648b4f8dce7c… 29,654.00000 PAY 2021-05-24 18:25:40 +0000 UTC
0xec8d2292… 12498606 0x065e6011baf4… OKEx 0x6cc5… 4,730.53800 PAY 2021-05-24 18:20:59 +0000 UTC
0x15c81378… 12498603 Freewallet 0x7ed1… 0x0ed136fefb10… 1,597.49618 PAY 2021-05-24 18:20:47 +0000 UTC
0x9363eda5… 12498602 0x7c896da2a58a… OKEx 0x6cc5… 56,475.21200 PAY 2021-05-24 18:20:32 +0000 UTC
0x68a5f80a… 12498600 Gate.io 0x0d07… 0x065e6011baf4… 4,730.53800 PAY 2021-05-24 18:20:05 +0000 UTC
0xe6b0f8fd… 12498598 Huobi 11 0xfa4b… 0x7c896da2a58a… 56,475.21200 PAY 2021-05-24 18:19:21 +0000 UTC
0x6ef12d50… 12498399 0x706910c6f942… 0x25c2f0e18f89… 17,578.08400 PAY 2021-05-24 17:30:27 +0000 UTC
0xb3c89705… 12498395 OKEx 0x6cc5… 0x706910c6f942… 17,578.08400 PAY 2021-05-24 17:28:31 +0000 UTC
0x9cf198eb… 12497728 0x706910c6f942… 0x25c2f0e18f89… 35,652.38100 PAY 2021-05-24 15:13:55 +0000 UTC
0x56f51432… 12497721 OKEx 0x6cc5… 0x706910c6f942… 35,652.38100 PAY 2021-05-24 15:12:11 +0000 UTC
0xe9774ad9… 12497542 0x706910c6f942… 0x25c2f0e18f89… 13,971.82500 PAY 2021-05-24 14:32:22 +0000 UTC
0x281574cb… 12497534 OKEx 0x6cc5… 0x706910c6f942… 13,971.82500 PAY 2021-05-24 14:30:12 +0000 UTC
0xd37f9972… 12497527 ✔ HitBTC2 (0x59a5…) 0x31304180eda7… 5,441.89995 PAY 2021-05-24 14:28:48 +0000 UTC
0x4a68452a… 12497124 0x706910c6f942… 0x25c2f0e18f89… 15,604.92200 PAY 2021-05-24 12:58:25 +0000 UTC
0xbdaa5a80… 12497116 OKEx 0x6cc5… 0x706910c6f942… 15,604.92200 PAY 2021-05-24 12:57:26 +0000 UTC
0xb59d39e7… 12497079 0x706910c6f942… 0x25c2f0e18f89… 21,592.92200 PAY 2021-05-24 12:50:03 +0000 UTC
0x08b4a766… 12497072 OKEx 0x6cc5… 0x706910c6f942… 21,592.92200 PAY 2021-05-24 12:48:00 +0000 UTC
0x2f1bbb0e… 12497027 ✔ HitBTC2 (0x59a5…) 0xf835845453cb… 4,000.83761 PAY 2021-05-24 12:37:37 +0000 UTC
0xdaefb187… 12497001 ✔ HitBTC2 (0x59a5…) 0xf835845453cb… 3,966.68357 PAY 2021-05-24 12:31:13 +0000 UTC
0x25f6efb8… 12496998 ✔ HitBTC2 (0x59a5…) 0xf835845453cb… 5,700.04743 PAY 2021-05-24 12:31:05 +0000 UTC
0xae2ab73d… 12496994 ✔ HitBTC2 (0x59a5…) 0xf835845453cb… 5,700.04729 PAY 2021-05-24 12:29:42 +0000 UTC
0xedb2f680… 12496942 0x36cedc3a9d96… Huobi 5 0x5c98… 163,084.00000 PAY 2021-05-24 12:17:28 +0000 UTC
0x484b3db9… 12496931 0x706910c6f942… 0x25c2f0e18f89… 78,348.92200 PAY 2021-05-24 12:14:23 +0000 UTC
0x13955693… 12496923 OKEx 0x6cc5… 0x706910c6f942… 78,348.92200 PAY 2021-05-24 12:13:21 +0000 UTC
0x9d31e4ef… 12496907 Gate.io 0x0d07… 0x36cedc3a9d96… 163,084.00000 PAY 2021-05-24 12:08:28 +0000 UTC
0x770de00e… 12496743 0x47edfe488706… Huobi 28 0x0c6c… 89.24000 PAY 2021-05-24 11:30:26 +0000 UTC
0x1a8811d1… 12496670 0x706910c6f942… 0x25c2f0e18f89… 17,577.49600 PAY 2021-05-24 11:16:52 +0000 UTC
0xfe006a1b… 12496665 OKEx 0x6cc5… 0x706910c6f942… 17,577.49600 PAY 2021-05-24 11:15:33 +0000 UTC
0x29711c3d… 12496471 0xd8e15c71964b… 0x0abff5fcad98… 115,883.73950 PAY 2021-05-24 10:29:03 +0000 UTC
0x5fbc5c1e… 12496149 0x68f29f7ad252… Huobi 28 0x0c6c… 52,729.89000 PAY 2021-05-24 09:20:00 +0000 UTC
0x6caef98c… 12496129 ✔ HitBTC2 (0x59a5…) 0x68dc29839de1… 3,191.11780 PAY 2021-05-24 09:14:47 +0000 UTC
0x1c10ffcf… 12496103 Huobi 1 0xab5c… 0x68f29f7ad252… 52,729.89000 PAY 2021-05-24 09:10:06 +0000 UTC
0x1c10ffcf… 12496103 Huobi 1 0xab5c… 0x68f29f7ad252… 52,729.89000 PAY 2021-05-24 09:10:05 +0000 UTC
0x0d892503… 12496097 0x706910c6f942… 0x25c2f0e18f89… 13,015.46600 PAY 2021-05-24 09:08:30 +0000 UTC
0xf64845de… 12496090 OKEx 0x6cc5… 0x706910c6f942… 13,015.46600 PAY 2021-05-24 09:06:55 +0000 UTC
0x87bcc6cd… 12495688 ✔ HitBTC2 (0x59a5…) 0x1d5fe1a4091a… 1,718.22496 PAY 2021-05-24 07:34:01 +0000 UTC
0x6831aed5… 12495553 0x5081bfbf9378… OKEx 0x6cc5… 160,473.00000 PAY 2021-05-24 07:01:56 +0000 UTC
0xca402408… 12495550 Gate.io 0x0d07… 0x5081bfbf9378… 160,473.00000 PAY 2021-05-24 07:01:31 +0000 UTC
0x6eb42e6a… 12494941 0x706910c6f942… 0x25c2f0e18f89… 26,810.63100 PAY 2021-05-24 04:39:28 +0000 UTC
0x1125fa11… 12494936 OKEx 0x6cc5… 0x706910c6f942… 26,810.63100 PAY 2021-05-24 04:37:06 +0000 UTC
0x4e8d6498… 12494852 0x706910c6f942… 0x25c2f0e18f89… 13,508.63100 PAY 2021-05-24 04:17:48 +0000 UTC
0x835236e9… 12494845 OKEx 0x6cc5… 0x706910c6f942… 13,508.63100 PAY 2021-05-24 04:17:10 +0000 UTC
0x3a1cc0a0… 12494184 0xe051eafe1b81… 0xd2b101811cc9… 7,500.00000 PAY 2021-05-24 01:50:06 +0000 UTC
0x322c29e8… 12494012 0x6105c949a318… 0xb311e904822f… 2,810.00000 PAY 2021-05-24 01:11:34 +0000 UTC
0xba1a69a0… 12493995 OKEx 0x6cc5… 0x2a8228dab0cc… 1,418.81100 PAY 2021-05-24 01:08:42 +0000 UTC
0x589259bd… 12493977 0x095f5598ffd7… ✔ HitBTC (0xa124…) 1,828.97292 PAY 2021-05-24 01:05:46 +0000 UTC
0xf9fcff50… 12493977 0x6f3e3622d948… ✔ HitBTC (0xa124…) 1,843.92320 PAY 2021-05-24 01:05:46 +0000 UTC
0x3a97086f… 12493977 0x130961178c4a… ✔ HitBTC (0xa124…) 1,975.51700 PAY 2021-05-24 01:05:46 +0000 UTC
0x0962f78a… 12493977 0x41d66d1063de… ✔ HitBTC (0xa124…) 1,900.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0x95359ca6… 12493977 0x27a7ced801d2… ✔ HitBTC (0xa124…) 2,343.73778 PAY 2021-05-24 01:05:46 +0000 UTC
0x5fa82359… 12493977 0x0ff042e3aab8… ✔ HitBTC (0xa124…) 1,834.37737 PAY 2021-05-24 01:05:46 +0000 UTC
0x68bb166b… 12493977 0xc85e641250d7… ✔ HitBTC (0xa124…) 1,820.48841 PAY 2021-05-24 01:05:46 +0000 UTC
0x91b7a8f9… 12493977 0x2568bf0c7823… ✔ HitBTC (0xa124…) 1,888.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0xf797252a… 12493977 0x39c2e3dc74d8… ✔ HitBTC (0xa124…) 2,051.12200 PAY 2021-05-24 01:05:46 +0000 UTC
0x028a9bf4… 12493977 0x88a7e1ed9c88… ✔ HitBTC (0xa124…) 1,801.56893 PAY 2021-05-24 01:05:46 +0000 UTC
0xcd3373c5… 12493977 0x545b6df91039… ✔ HitBTC (0xa124…) 1,816.20727 PAY 2021-05-24 01:05:46 +0000 UTC
0xdd6da49a… 12493977 0xe008505be06d… ✔ HitBTC (0xa124…) 1,970.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0x9d2e1069… 12493977 0xd9030a1dca06… ✔ HitBTC (0xa124…) 2,189.23523 PAY 2021-05-24 01:05:46 +0000 UTC
0x195a45a3… 12493977 0x26bf75754ab7… ✔ HitBTC (0xa124…) 14,783.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0xc3478e3d… 12493977 0x43f026262b5a… ✔ HitBTC (0xa124…) 1,800.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0xd01a958c… 12493977 0x2ba7c10cac5c… ✔ HitBTC (0xa124…) 2,138.78249 PAY 2021-05-24 01:05:46 +0000 UTC
0x02135d91… 12493977 0xb24b198664c2… ✔ HitBTC (0xa124…) 1,950.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0x972ad34d… 12493977 0x215355a0ec31… ✔ HitBTC (0xa124…) 1,889.16063 PAY 2021-05-24 01:05:46 +0000 UTC
0x836e4793… 12493977 0x8955fb68ddfb… ✔ HitBTC (0xa124…) 1,836.67204 PAY 2021-05-24 01:05:46 +0000 UTC
0x6c85ef94… 12493977 0xbadaf5a9a212… ✔ HitBTC (0xa124…) 1,900.17462 PAY 2021-05-24 01:05:46 +0000 UTC
0x028ece60… 12493977 0x647330a143ae… ✔ HitBTC (0xa124…) 1,800.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0x2d2b76ac… 12493977 0x7ac1f6c59449… ✔ HitBTC (0xa124…) 2,355.52395 PAY 2021-05-24 01:05:46 +0000 UTC
0x7b812237… 12493977 0x635b97579bd1… ✔ HitBTC (0xa124…) 1,846.82067 PAY 2021-05-24 01:05:46 +0000 UTC
0x6e9d525e… 12493977 0xad2045e34e69… ✔ HitBTC (0xa124…) 1,817.45299 PAY 2021-05-24 01:05:46 +0000 UTC
0xed14c048… 12493977 0x738e9f02564d… ✔ HitBTC (0xa124…) 2,455.18276 PAY 2021-05-24 01:05:46 +0000 UTC
0x0e97412c… 12493977 0xcb81c145530b… ✔ HitBTC (0xa124…) 1,822.80903 PAY 2021-05-24 01:05:46 +0000 UTC
0xa46441e5… 12493977 0x56e28d76627c… ✔ HitBTC (0xa124…) 2,041.08517 PAY 2021-05-24 01:05:46 +0000 UTC
0x5b2bb80a… 12493977 0xddfa0a3b120b… ✔ HitBTC (0xa124…) 2,085.92281 PAY 2021-05-24 01:05:46 +0000 UTC
0xaac47375… 12493977 0xc99ce7dd73ac… ✔ HitBTC (0xa124…) 2,143.73778 PAY 2021-05-24 01:05:46 +0000 UTC
0x6710c0ca… 12493977 0x83d0ff0319c9… ✔ HitBTC (0xa124…) 1,943.44623 PAY 2021-05-24 01:05:46 +0000 UTC
0xdc4af2b1… 12493977 0xd1bd3f1f772e… ✔ HitBTC (0xa124…) 1,802.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0x4ae1dd50… 12493977 0xdecc48c12316… ✔ HitBTC (0xa124…) 2,321.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0x4ace7f14… 12493977 0x940bc530229c… ✔ HitBTC (0xa124…) 1,998.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0xfee99fa3… 12493977 0xc5da3bc697b8… ✔ HitBTC (0xa124…) 1,932.97892 PAY 2021-05-24 01:05:46 +0000 UTC
0x79a2aad3… 12493977 0x4ff3f443e0d0… ✔ HitBTC (0xa124…) 1,865.56674 PAY 2021-05-24 01:05:46 +0000 UTC
0xeac8af28… 12493977 0x9d18e7f28d17… ✔ HitBTC (0xa124…) 1,944.72812 PAY 2021-05-24 01:05:46 +0000 UTC
0x4a0b2912… 12493977 0xfdbbe79da426… ✔ HitBTC (0xa124…) 1,854.47455 PAY 2021-05-24 01:05:46 +0000 UTC
0x5afbe722… 12493977 0x36285775f483… ✔ HitBTC (0xa124…) 1,950.00000 PAY 2021-05-24 01:05:46 +0000 UTC
0x9e73826b… 12493950 ✔ HitBTC2 (0x59a5…) 0xccb017e1abc8… 4,493.63520 PAY 2021-05-24 00:58:37 +0000 UTC
0x0c53f837… 12493948 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 32,912.00000 PAY 2021-05-24 00:58:15 +0000 UTC
0x821d64ec… 12493903 0x3a9ffc917af6… ✔ HitBTC (0xa124…) 1,240.38838 PAY 2021-05-24 00:49:34 +0000 UTC
0xcbcba1a8… 12493903 0x452ec322be87… ✔ HitBTC (0xa124…) 1,598.28990 PAY 2021-05-24 00:49:34 +0000 UTC
0x62902ccf… 12493903 0x9ffc89291313… ✔ HitBTC (0xa124…) 1,943.65900 PAY 2021-05-24 00:49:34 +0000 UTC
0x3496b914… 12493903 0xb2657910cdde… ✔ HitBTC (0xa124…) 1,318.74011 PAY 2021-05-24 00:49:34 +0000 UTC
0x14d81949… 12493903 0x25ced554f66b… ✔ HitBTC (0xa124…) 1,821.45078 PAY 2021-05-24 00:49:34 +0000 UTC
0x363c0e7e… 12493903 0x41aea2edb2b4… ✔ HitBTC (0xa124…) 1,302.64707 PAY 2021-05-24 00:49:34 +0000 UTC
0xcb16d3c3… 12493903 0xe4cc259c1f42… ✔ HitBTC (0xa124…) 1,826.72320 PAY 2021-05-24 00:49:34 +0000 UTC
0x2ff5ae8e… 12493903 0x1a5e71f99b34… ✔ HitBTC (0xa124…) 1,560.20856 PAY 2021-05-24 00:49:34 +0000 UTC
0xc20db7d8… 12493903 0x787d98c7ccc0… ✔ HitBTC (0xa124…) 1,450.00000 PAY 2021-05-24 00:49:34 +0000 UTC
0x1c376274… 12493903 0x6fa8d6913c91… ✔ HitBTC (0xa124…) 1,982.86424 PAY 2021-05-24 00:49:34 +0000 UTC
0xe2af5d4c… 12493903 0xb5af62cc46ee… ✔ HitBTC (0xa124…) 1,150.88947 PAY 2021-05-24 00:49:34 +0000 UTC
0x9633fb02… 12493903 0xebe8b66f9c0a… ✔ HitBTC (0xa124…) 1,570.49390 PAY 2021-05-24 00:49:34 +0000 UTC
0x33b38141… 12493903 0x7eae96b71c9d… ✔ HitBTC (0xa124…) 1,947.61313 PAY 2021-05-24 00:49:34 +0000 UTC
0x3956ac6b… 12493903 0x5627f345ca1f… ✔ HitBTC (0xa124…) 1,430.58780 PAY 2021-05-24 00:49:34 +0000 UTC
0x5934ecd6… 12493903 0xfa14eb4a5fb7… ✔ HitBTC (0xa124…) 1,691.04862 PAY 2021-05-24 00:49:34 +0000 UTC
0x309eb3c4… 12493903 0xba69efc9967f… ✔ HitBTC (0xa124…) 1,367.99212 PAY 2021-05-24 00:49:34 +0000 UTC
0x1483499d… 12493903 0x13f8fd08aaeb… ✔ HitBTC (0xa124…) 2,203.61468 PAY 2021-05-24 00:49:34 +0000 UTC
0x2e01735a… 12493903 0x6ed4fea94c74… ✔ HitBTC (0xa124…) 1,322.19053 PAY 2021-05-24 00:49:34 +0000 UTC
0x5a1cd724… 12493903 0xab9e64b9744b… ✔ HitBTC (0xa124…) 1,956.52294 PAY 2021-05-24 00:49:34 +0000 UTC
0x66925d02… 12493903 0x2ff46391e614… ✔ HitBTC (0xa124…) 2,226.35000 PAY 2021-05-24 00:49:34 +0000 UTC
0x3b6bd85d… 12493579 0xb698a3d89325… Huobi 11 0xfa4b… 1,875.98643 PAY 2021-05-23 23:36:26 +0000 UTC
0x48f9acd7… 12493528 0xc6ff1ac629e9… 0xb698a3d89325… 1,875.98643 PAY 2021-05-23 23:21:00 +0000 UTC
0x1c293da8… 12493365 0x7c896da2a58a… OKEx 0x6cc5… 57,828.89200 PAY 2021-05-23 22:46:25 +0000 UTC
0xe471eba1… 12493361 Huobi 3 0xfdb1… 0x7c896da2a58a… 57,828.89200 PAY 2021-05-23 22:45:47 +0000 UTC
0xc8db59c6… 12493310 0xcd0faaf11d5b… ✔ Bittrex (0xfbb1…) 14,588.00000 PAY 2021-05-23 22:34:22 +0000 UTC
0xc644b44b… 12493274 Gate.io 0x0d07… 0xcd0faaf11d5b… 14,588.00000 PAY 2021-05-23 22:24:59 +0000 UTC
0x515035bf… 12492802 ✔ HitBTC2 (0x59a5…) 0x45bf00b927d6… 5,000.00000 PAY 2021-05-23 20:49:41 +0000 UTC
0x50643db2… 12492576 0x706910c6f942… 0x25c2f0e18f89… 32,322.94700 PAY 2021-05-23 19:51:40 +0000 UTC
0x2aea2c3d… 12492568 OKEx 0x6cc5… 0x706910c6f942… 32,322.94700 PAY 2021-05-23 19:50:32 +0000 UTC
0x41d8c32e… 12491996 0x706910c6f942… 0x25c2f0e18f89… 101,833.83600 PAY 2021-05-23 17:46:02 +0000 UTC
0x8b333e08… 12491992 OKEx 0x6cc5… 0x706910c6f942… 101,833.83600 PAY 2021-05-23 17:45:45 +0000 UTC
0x4fad7f3a… 12491989 0x706910c6f942… 0x25c2f0e18f89… 28,520.85300 PAY 2021-05-23 17:45:30 +0000 UTC
0xb5ca5490… 12491959 ✔ HitBTC2 (0x59a5…) 0xf835845453cb… 4,626.75353 PAY 2021-05-23 17:37:20 +0000 UTC
0x0d170806… 12491929 0xccb017e1abc8… 0x5ac1ccdbc3fe… 1,560.58364 PAY 2021-05-23 17:29:25 +0000 UTC
0xe11e939a… 12491606 OKEx 0x6cc5… 0x706910c6f942… 28,520.85300 PAY 2021-05-23 16:19:59 +0000 UTC
0x3abeeefc… 12491449 0x0f62a722e334… 0x25c2f0e18f89… 21,692.29390 PAY 2021-05-23 15:45:22 +0000 UTC
0x0d6e69ed… 12491440 ✔ Bittrex (0xfbb1…) 0x0f62a722e334… 21,692.29390 PAY 2021-05-23 15:43:59 +0000 UTC
0xe7a0505b… 12491272 ✔ HitBTC2 (0x59a5…) 0xccb017e1abc8… 3,828.96182 PAY 2021-05-23 15:07:38 +0000 UTC
0x934579dc… 12491271 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 14,907.00000 PAY 2021-05-23 15:07:35 +0000 UTC
0xad230b78… 12491173 ✔ HitBTC2 (0x59a5…) 0x1560ff0a1390… 4,092.50131 PAY 2021-05-23 14:43:40 +0000 UTC
0xa1ef45f7… 12491064 0x2893774d584e… Huobi 10 0xe933… 212.24000 PAY 2021-05-23 14:21:22 +0000 UTC
0x77bb4ba8… 12491020 Huobi 28 0x0c6c… 0x2893774d584e… 212.24000 PAY 2021-05-23 14:11:47 +0000 UTC
0x6ba84fb3… 12490913 0x7c896da2a58a… OKEx 0x6cc5… 56,408.82200 PAY 2021-05-23 13:50:01 +0000 UTC
0xebc11437… 12490903 Huobi 9 0x1062… 0x7c896da2a58a… 56,408.82200 PAY 2021-05-23 13:47:54 +0000 UTC
0x2ea7dd04… 12490443 0x648b4f8dce7c… OKEx 0x6cc5… 28,618.00000 PAY 2021-05-23 12:11:20 +0000 UTC
0xb403f850… 12490439 0x25c2f0e18f89… 0x648b4f8dce7c… 28,618.00000 PAY 2021-05-23 12:10:23 +0000 UTC
0xb198bc38… 12490082 0xec970aaca3a9… Huobi 5 0x5c98… 1,171.50000 PAY 2021-05-23 10:45:25 +0000 UTC
0xb24a1bb2… 12490003 0xacd7a621f9e8… 0xec970aaca3a9… 1,171.50000 PAY 2021-05-23 10:25:04 +0000 UTC
0xe2494ce7… 12489533 0x706910c6f942… 0x25c2f0e18f89… 69,092.14900 PAY 2021-05-23 08:36:25 +0000 UTC
0x92627d41… 12489526 OKEx 0x6cc5… 0x706910c6f942… 69,092.14900 PAY 2021-05-23 08:34:56 +0000 UTC
0x8709cb1e… 12489167 Huobi 1 0xab5c… 0x47edfe488706… 89.24000 PAY 2021-05-23 07:10:01 +0000 UTC
0x589bf455… 12489093 Peatio 0xd4dc… 0x88f9858774f2… 667.23192 PAY 2021-05-23 06:52:32 +0000 UTC
0x5a1573ff… 12489056 0x2265c45be9b4… ✔ Bittrex (0xfbb1…) 1,919.00000 PAY 2021-05-23 06:44:21 +0000 UTC
0xdf768697… 12489035 0xa530bf3bf10c… 0x2265c45be9b4… 1,919.00000 PAY 2021-05-23 06:40:05 +0000 UTC
0xfef122f9… 12488674 0x7d11c3c90858… 0xf760845cd768… 296.37426 PAY 2021-05-23 05:25:02 +0000 UTC
0xd354cb6d… 12488382 0x20074277f892… Uniswap V2: PAY 6 0xe254… 448.88651 PAY 2021-05-23 04:19:50 +0000 UTC
0xeafbac96… 12487174 0x5747d8d8f25f… 0x26bf75754ab7… 14,783.00000 PAY 2021-05-22 23:44:45 +0000 UTC
0x40490312… 12487027 ✔ HitBTC2 (0x59a5…) 0x951169dd2bf0… 10,000.00000 PAY 2021-05-22 23:12:15 +0000 UTC
0x4b727c66… 12487025 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 10,000.00000 PAY 2021-05-22 23:11:58 +0000 UTC
0x10b08863… 12487017 0x8552f1379276… ✔ HitBTC (0xa124…) 2,590.87609 PAY 2021-05-22 23:10:45 +0000 UTC
0x770c7b41… 12487017 0x97fe42fb6e43… ✔ HitBTC (0xa124…) 2,567.34231 PAY 2021-05-22 23:10:45 +0000 UTC
0xa9e30aa1… 12487017 0x5fa36a9c105b… ✔ HitBTC (0xa124…) 4,048.61825 PAY 2021-05-22 23:10:45 +0000 UTC
0xc7ea0b40… 12487017 0xdb975e4a8bf7… ✔ HitBTC (0xa124…) 2,555.53644 PAY 2021-05-22 23:10:45 +0000 UTC
0xd434bbbe… 12487017 0xa95281827b09… ✔ HitBTC (0xa124…) 4,600.00000 PAY 2021-05-22 23:10:45 +0000 UTC
0xb35994b0… 12487017 0x88cd769a9ff0… ✔ HitBTC (0xa124…) 4,688.78681 PAY 2021-05-22 23:10:45 +0000 UTC
0x4e6ff64b… 12487017 0xb51ba7647ac4… ✔ HitBTC (0xa124…) 3,855.87830 PAY 2021-05-22 23:10:45 +0000 UTC