ERC20 Token DMMGovernance (0xEd91879919B71bB6905f23af0A68d231EcF87b14)

Address:
0xEd91879919B71bB6905f23af0A68d231EcF87b14
Name:
DMMGovernance
Short Name:
DMG
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0xbe6d7a0b… 13467431 0x35369cbdc281… 0x74de5d4fcbf6… 1,397.40986 DMG 2021-10-22 12:32:57 +0000 UTC
0xbe6d7a0b… 13467431 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 1,397.40986 DMG 2021-10-22 12:32:57 +0000 UTC
0x3b06993b… 13467378 0x0610d018d7cb… Uniswap V2: DMG 3 0x8175… 7,869.68324 DMG 2021-10-22 12:21:38 +0000 UTC
0x3b06993b… 13467378 0x0610d018d7cb… 0xd33814c56fda… 797.04004 DMG 2021-10-22 12:21:38 +0000 UTC
0x1799dd9b… 13467336 0xbba75c1b2eb0… 0xa1d8d972560c… 99,590.38400 DMG 2021-10-22 12:11:03 +0000 UTC
0x34ee365b… 13467205 0xa7e5fd24e928… 0xa1d8d972560c… 204,116.18016 DMG 2021-10-22 11:44:34 +0000 UTC
0x97b3185f… 13467184 0x6d2f18aa7ee6… 0xa1d8d972560c… 34,699.71129 DMG 2021-10-22 11:39:01 +0000 UTC
0x687db98c… 13467141 0x6f841f9d6b42… 0xa1d8d972560c… 42,009.24000 DMG 2021-10-22 11:27:51 +0000 UTC
0x19daf027… 13467135 0x5266b722eccd… 0xa1d8d972560c… 81,565.69900 DMG 2021-10-22 11:26:08 +0000 UTC
0x75f026c0… 13467130 0x847e54d996f2… 0xa1d8d972560c… 21,184.93055 DMG 2021-10-22 11:25:03 +0000 UTC
0xa00decbe… 13467129 0x7385d094ea96… 0xa1d8d972560c… 64,594.02000 DMG 2021-10-22 11:24:59 +0000 UTC
0xf5f6c738… 13467127 0xe5fa72c6d0c1… 0xa1d8d972560c… 35,562.99900 DMG 2021-10-22 11:24:49 +0000 UTC
0x97cf7dfc… 13467125 0x34796a607962… 0xa1d8d972560c… 52,419.55100 DMG 2021-10-22 11:24:13 +0000 UTC
0xe7617eb5… 13467125 0x552c3539eacf… 0xa1d8d972560c… 130,095.58200 DMG 2021-10-22 11:24:13 +0000 UTC
0x73fc5af7… 13467123 0xb294b288ffde… 0xa1d8d972560c… 43,685.09628 DMG 2021-10-22 11:23:42 +0000 UTC
0x09c33115… 13467123 0x89dc0f3b82e2… 0xa1d8d972560c… 47,201.12800 DMG 2021-10-22 11:23:42 +0000 UTC
0xf90b6faa… 13467112 0xe50724223b50… 0xa1d8d972560c… 86,670.37200 DMG 2021-10-22 11:20:01 +0000 UTC
0x6d208f72… 13467112 0xcdc3a07f1c76… 0xa1d8d972560c… 4,743.10000 DMG 2021-10-22 11:20:01 +0000 UTC
0x44bc47a7… 13467110 0x40306d8d850c… 0xa1d8d972560c… 66,650.79993 DMG 2021-10-22 11:19:46 +0000 UTC
0x3a42fc5e… 13467037 0x132b27717921… OKEx 0x6cc5… 121,553.39006 DMG 2021-10-22 11:02:59 +0000 UTC
0x95f12d39… 13467025 0xa1d8d972560c… 0x132b27717921… 121,553.39006 DMG 2021-10-22 10:58:44 +0000 UTC
0x141fbdc2… 13466988 FTX Exchange 0x2faf… 0xa7e5fd24e928… 122,053.38998 DMG 2021-10-22 10:49:06 +0000 UTC
0x2bd716b7… 13466979 OKEx 0x6cc5… 0xbba75c1b2eb0… 99,590.38400 DMG 2021-10-22 10:48:05 +0000 UTC
0xb2e204c4… 13466779 FTX Exchange 0x2faf… 0xa7e5fd24e928… 82,062.79018 DMG 2021-10-22 09:58:55 +0000 UTC
0xb076e7c4… 13466756 FTX Exchange 0x2faf… 0x40306d8d850c… 19,826.69997 DMG 2021-10-22 09:54:18 +0000 UTC
0x6f93ad59… 13466749 MXC 0x75e8… 0x7385d094ea96… 23,854.42000 DMG 2021-10-22 09:52:42 +0000 UTC
0x9f43c708… 13466728 FTX Exchange 0x2faf… 0x6d2f18aa7ee6… 34,699.71129 DMG 2021-10-22 09:48:58 +0000 UTC
0xa166235a… 13466648 OKEx 0x6cc5… 0x5266b722eccd… 24,595.37300 DMG 2021-10-22 09:32:19 +0000 UTC
0x82691b96… 13466618 FTX Exchange 0x2faf… 0x5266b722eccd… 25,644.09600 DMG 2021-10-22 09:25:42 +0000 UTC
0x53657c68… 13466608 0xf6df3c11571d… OKEx 0x6cc5… 25,643.00000 DMG 2021-10-22 09:22:43 +0000 UTC
0x0aae67a2… 13466592 FTX Exchange 0x2faf… 0xf6df3c11571d… 25,643.00000 DMG 2021-10-22 09:20:03 +0000 UTC
0xd8788bd3… 13466568 0x07136b135b4f… FTX Exchange 0x2faf… 51,287.09600 DMG 2021-10-22 09:14:16 +0000 UTC
0x57426986… 13466560 OKEx 0x6cc5… 0x07136b135b4f… 51,287.09600 DMG 2021-10-22 09:12:47 +0000 UTC
0xb614d453… 13466543 MXC 0x75e8… 0x6f841f9d6b42… 42,009.24000 DMG 2021-10-22 09:08:50 +0000 UTC
0x1d0e289c… 13466539 FTX Exchange 0x2faf… 0x5266b722eccd… 31,326.23000 DMG 2021-10-22 09:07:53 +0000 UTC
0x1587072b… 13466522 OKEx 0x6cc5… 0x552c3539eacf… 130,095.58200 DMG 2021-10-22 09:02:54 +0000 UTC
0x13b83d8f… 13466522 MXC 0x75e8… 0x7385d094ea96… 40,739.60000 DMG 2021-10-22 09:02:54 +0000 UTC
0xece36ea5… 13466520 OKEx 0x6cc5… 0xe5fa72c6d0c1… 35,562.99900 DMG 2021-10-22 09:01:55 +0000 UTC
0x445c0e17… 13466520 OKEx 0x6cc5… 0x34796a607962… 52,419.55100 DMG 2021-10-22 09:01:55 +0000 UTC
0x2d006e44… 13466518 FTX Exchange 0x2faf… 0xb294b288ffde… 43,685.09628 DMG 2021-10-22 09:01:43 +0000 UTC
0xf4e6e732… 13466508 FTX Exchange 0x2faf… 0x40306d8d850c… 35,807.59996 DMG 2021-10-22 08:59:56 +0000 UTC
0xd1381d4d… 13466504 OKEx 0x6cc5… 0x89dc0f3b82e2… 47,201.12800 DMG 2021-10-22 08:59:09 +0000 UTC
0xc40418a8… 13466499 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 21,184.93055 DMG 2021-10-22 08:57:43 +0000 UTC
0xa5d90bab… 13466476 OKEx 0x6cc5… 0xe50724223b50… 86,670.37200 DMG 2021-10-22 08:52:12 +0000 UTC
0x776664e5… 13466476 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 4,743.10000 DMG 2021-10-22 08:52:12 +0000 UTC
0x6e6d1721… 13466466 FTX Exchange 0x2faf… 0x40306d8d850c… 11,016.50000 DMG 2021-10-22 08:49:55 +0000 UTC
0x8ac63264… 13465581 0x6b71dcaa3fb9… 0x62167b1befcf… 21,881.34614 DMG 2021-10-22 05:27:37 +0000 UTC
0x02e1c4a5… 13456436 0x824103086da0… 0xa1d8d972560c… 1,151.02363 DMG 2021-10-20 19:19:30 +0000 UTC
0x9ced49a9… 13454705 0xbf625442ae0f… MXC 0x75e8… 157,068.10800 DMG 2021-10-20 12:51:30 +0000 UTC
0x2fd79d76… 13454543 0x3140844789ef… 0x824103086da0… 1,151.02363 DMG 2021-10-20 12:15:44 +0000 UTC
0x8d47ab33… 13454365 OKEx 0x6cc5… 0xbf625442ae0f… 155,485.02400 DMG 2021-10-20 11:32:57 +0000 UTC
0xc3b4bab9… 13454330 OKEx 0x6cc5… 0xbf625442ae0f… 1,583.08400 DMG 2021-10-20 11:23:25 +0000 UTC
0xf149f92b… 13453799 0x3fba15f10ad4… OKEx 0x6cc5… 100,377.00000 DMG 2021-10-20 09:22:51 +0000 UTC
0x2a44284d… 13453777 MXC 0x75e8… 0x3fba15f10ad4… 99,302.00000 DMG 2021-10-20 09:17:46 +0000 UTC
0x49f3fa81… 13452152 MXC 0x75e8… 0x3fba15f10ad4… 1,075.00000 DMG 2021-10-20 03:12:46 +0000 UTC
0x3aedb838… 13450104 0xfb22ed615251… 0x74de5d4fcbf6… 355.44765 DMG 2021-10-19 19:40:54 +0000 UTC
0x3aedb838… 13450104 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 355.44765 DMG 2021-10-19 19:40:54 +0000 UTC
0x5ad777bd… 13446949 0x1243b8a1b4f4… 0xa1d8d972560c… 2,332.27874 DMG 2021-10-19 07:48:06 +0000 UTC
0xa1b2bcbc… 13445842 0x13817c9a8f3a… 0x1243b8a1b4f4… 2,332.27874 DMG 2021-10-19 03:35:38 +0000 UTC
0x6038db3d… 13429039 0xe2bfa352798e… 0x904ce153dfb6… 1,240.12809 DMG 2021-10-16 12:31:09 +0000 UTC
0xf465e468… 13427260 0x6b71dcaa3fb9… 0x2abff623c3a7… 441.45684 DMG 2021-10-16 05:55:28 +0000 UTC
0x07544659… 13414382 0xa1d8d972560c… 0xf0a64129381f… 10,875.57400 DMG 2021-10-14 05:08:09 +0000 UTC
0xce26bbad… 13413209 0xf005447809e5… OKEx 0x6cc5… 38,799.54000 DMG 2021-10-14 00:33:32 +0000 UTC
0xe1b073d0… 13413206 MXC 0x75e8… 0xf005447809e5… 38,799.54000 DMG 2021-10-14 00:32:55 +0000 UTC
0x5c0f1538… 13410108 0x1131f60b9406… OKEx 0x6cc5… 48,872.18193 DMG 2021-10-13 12:55:18 +0000 UTC
0xb42a0a7d… 13410098 0xa8ae6549c66c… 0x1131f60b9406… 48,672.18193 DMG 2021-10-13 12:52:34 +0000 UTC
0x4c4de66d… 13409893 0xa8ae6549c66c… 0x1131f60b9406… 200.00000 DMG 2021-10-13 12:03:57 +0000 UTC
0x96890d82… 13400754 0x25738f692c9a… 0x74de5d4fcbf6… 4,580.00948 DMG 2021-10-12 01:23:45 +0000 UTC
0x96890d82… 13400754 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 4,580.00948 DMG 2021-10-12 01:23:45 +0000 UTC
0xdd7f4ea4… 13398581 0x7bbe16eb5982… MXC 0x75e8… 197,425.90556 DMG 2021-10-11 17:14:28 +0000 UTC
0x9c4a6a96… 13398206 0x0a8b2e4ea1bc… 0x7bbe16eb5982… 197,425.90556 DMG 2021-10-11 15:52:03 +0000 UTC
0xde01ebe4… 13393043 0x4a8fb6bfe01e… 0xa1d8d972560c… 6,379.68000 DMG 2021-10-10 20:28:50 +0000 UTC
0xa820094c… 13392545 0x01b318b893cd… 0x4a8fb6bfe01e… 6,379.68000 DMG 2021-10-10 18:33:21 +0000 UTC
0x8fec6e7b… 13387236 0x40306d8d850c… 0xa1d8d972560c… 15,957.60000 DMG 2021-10-09 22:30:50 +0000 UTC
0x7c14caa0… 13386888 0x5201996ab0f8… 0xa1d8d972560c… 19,478.81600 DMG 2021-10-09 21:12:49 +0000 UTC
0x4d4c0166… 13386839 0x38174f5d2efe… 0xa1d8d972560c… 62,744.80000 DMG 2021-10-09 21:02:35 +0000 UTC
0xd5af2b18… 13386834 0x11e2af805205… 0xa1d8d972560c… 5,695.03600 DMG 2021-10-09 21:01:29 +0000 UTC
0x734441de… 13386689 OKEx 0x6cc5… 0x5201996ab0f8… 19,478.81600 DMG 2021-10-09 20:29:19 +0000 UTC
0x82a0ee81… 13386552 OKEx 0x6cc5… 0x38174f5d2efe… 62,744.80000 DMG 2021-10-09 20:02:01 +0000 UTC
0xf3fc648e… 13386538 FTX Exchange 0x2faf… 0x40306d8d850c… 15,957.60000 DMG 2021-10-09 19:59:05 +0000 UTC
0x559c45ca… 13386536 OKEx 0x6cc5… 0x11e2af805205… 5,695.03600 DMG 2021-10-09 19:58:38 +0000 UTC
0x08b60566… 13385960 0xc043b024551a… Uniswap V2: DMG 3 0x8175… 14,440.83571 DMG 2021-10-09 17:46:52 +0000 UTC
0x0c8f1e71… 13385101 Uniswap V2: DMG 3 0x8175… 0xc043b024551a… 14,440.83571 DMG 2021-10-09 14:34:11 +0000 UTC
0xcce07780… 13384650 Uniswap V2: DMG 3 0x8175… 0xe66b31678d6c… 2,021.77758 DMG 2021-10-09 12:52:21 +0000 UTC
0xcce07780… 13384650 0xe66b31678d6c… 0xf2874eae2d87… 2,021.77758 DMG 2021-10-09 12:52:21 +0000 UTC
0x0bb19b02… 13380198 0xa1d8d972560c… 0xd16521b18c1d… 3,492.83300 DMG 2021-10-08 19:58:01 +0000 UTC
0x528f7183… 13378666 0x11e2af805205… 0xa1d8d972560c… 12,697.39300 DMG 2021-10-08 14:13:33 +0000 UTC
0x5699deea… 13377506 0x2a0d9aa570c1… 0xa1d8d972560c… 40,000.13752 DMG 2021-10-08 09:49:51 +0000 UTC
0x804bd03b… 13377435 0x847e54d996f2… 0xa1d8d972560c… 23,792.60506 DMG 2021-10-08 09:33:04 +0000 UTC
0x3876ca17… 13377435 0xd077a92364a5… 0xa1d8d972560c… 65,045.63000 DMG 2021-10-08 09:33:04 +0000 UTC
0xea3cd43e… 13377435 0x40306d8d850c… 0xa1d8d972560c… 25,051.59995 DMG 2021-10-08 09:33:04 +0000 UTC
0xda55f1f4… 13376758 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 40,000.13752 DMG 2021-10-08 07:07:43 +0000 UTC
0xe83fc6aa… 13376420 OKEx 0x6cc5… 0x11e2af805205… 6,197.88300 DMG 2021-10-08 05:52:43 +0000 UTC
0x2cff1187… 13376408 FTX Exchange 0x2faf… 0x40306d8d850c… 25,051.59995 DMG 2021-10-08 05:50:38 +0000 UTC
0x1c70a862… 13376405 OKEx 0x6cc5… 0xd077a92364a5… 65,045.63000 DMG 2021-10-08 05:50:17 +0000 UTC
0xd01a5b32… 13376399 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 23,792.60506 DMG 2021-10-08 05:48:34 +0000 UTC
0xb3c28446… 13376383 OKEx 0x6cc5… 0x11e2af805205… 6,499.51000 DMG 2021-10-08 05:45:15 +0000 UTC
0x6b7e336a… 13357961 0x364b35b074e7… 0xa1d8d972560c… 1,025.29354 DMG 2021-10-05 08:21:55 +0000 UTC
0x54ebde59… 13357328 0x4e356d53e632… 0x364b35b074e7… 1,025.29354 DMG 2021-10-05 06:04:49 +0000 UTC
0xbd6f2585… 13354190 0xfd43dd630d0d… 0x74de5d4fcbf6… 17,155.50803 DMG 2021-10-04 18:20:09 +0000 UTC
0xbd6f2585… 13354190 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 17,155.50803 DMG 2021-10-04 18:20:09 +0000 UTC
0x37d5a268… 13345579 0x8e764bf8b123… 0xa1d8d972560c… 4,241.00000 DMG 2021-10-03 10:03:03 +0000 UTC
0xb50b47c5… 13345280 0x17ba0c93587b… 0x8e764bf8b123… 4,241.00000 DMG 2021-10-03 09:04:50 +0000 UTC
0xb712751e… 13344428 0x1655b30e6d25… 0x74de5d4fcbf6… 485.86875 DMG 2021-10-03 05:42:59 +0000 UTC
0xb712751e… 13344428 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 485.86875 DMG 2021-10-03 05:42:59 +0000 UTC
0xc572693e… 13341148 0x2a0d9aa570c1… 0xa1d8d972560c… 20,000.67024 DMG 2021-10-02 17:20:23 +0000 UTC
0x8ddab880… 13341136 0xcdc3a07f1c76… 0xa1d8d972560c… 6,646.40000 DMG 2021-10-02 17:17:23 +0000 UTC
0x4eaa106b… 13340995 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 20,000.67024 DMG 2021-10-02 16:42:36 +0000 UTC
0xed60aeed… 13340971 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 6,646.40000 DMG 2021-10-02 16:37:27 +0000 UTC
0x27ab9d83… 13339455 0x127d8baddc7d… 0x74de5d4fcbf6… 1,863.58153 DMG 2021-10-02 10:56:11 +0000 UTC
0x27ab9d83… 13339455 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 1,863.58153 DMG 2021-10-02 10:56:11 +0000 UTC
0xe27232ff… 13337689 0xa1d8d972560c… 0xb6cfa4207c1c… 3,088.51675 DMG 2021-10-02 04:16:38 +0000 UTC
0xdface70c… 13331057 0xcace9ea2be7c… 0xc81e4f5b58ce… 2,449.58921 DMG 2021-10-01 03:35:33 +0000 UTC
0xb5fb2c0d… 13328782 0xa1d8d972560c… 0xdec1e530945d… 62,175.67970 DMG 2021-09-30 18:55:00 +0000 UTC
0x58d295da… 13324925 0xfa513bdf38d3… Uniswap V2: DMG 3 0x8175… 1,917.66103 DMG 2021-09-30 04:28:26 +0000 UTC
0x58d295da… 13324925 0xfa513bdf38d3… Uniswap V2: DMG 3 0x8175… 1,917.66103 DMG 2021-09-30 04:28:26 +0000 UTC
0xc8093d3d… 13324241 0xf722b22b33af… 0x74de5d4fcbf6… 9,318.62462 DMG 2021-09-30 01:47:44 +0000 UTC
0xc8093d3d… 13324241 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 9,318.62462 DMG 2021-09-30 01:47:44 +0000 UTC
0xd70d4e54… 13324227 0x21f038b71200… 0xf722b22b33af… 9,318.62462 DMG 2021-09-30 01:44:46 +0000 UTC
0x048a7d11… 13320326 ✔ IDEX1 (0x2a0c…) 0x38b44cc6ed79… 446.97500 DMG 2021-09-29 11:14:41 +0000 UTC
0x534b94c5… 13319254 0xff4ca4afc087… 0xcecc94bade8b… 597.56097 DMG 2021-09-29 07:06:13 +0000 UTC
0xfcc8b3cf… 13311701 0x4ca20eeac23d… 0xa1d8d972560c… 47,036.92900 DMG 2021-09-28 02:50:30 +0000 UTC
0x69b5d330… 13310831 OKEx 0x6cc5… 0x4ca20eeac23d… 47,036.92900 DMG 2021-09-27 23:28:02 +0000 UTC
0x5c4e0715… 13308249 0x344d9ac49069… 0xa1d8d972560c… 48,587.56800 DMG 2021-09-27 14:14:52 +0000 UTC
0x7e2112e2… 13308052 OKEx 0x6cc5… 0x344d9ac49069… 48,587.56800 DMG 2021-09-27 13:31:51 +0000 UTC
0x713f104a… 13307392 0x11e2af805205… 0xa1d8d972560c… 7,280.93300 DMG 2021-09-27 11:00:51 +0000 UTC
0x8762dfb6… 13307161 OKEx 0x6cc5… 0x11e2af805205… 7,280.93300 DMG 2021-09-27 10:08:59 +0000 UTC
0x68da7d2c… 13305954 0x47aa2d54b177… 0xa1d8d972560c… 30,216.75000 DMG 2021-09-27 05:21:55 +0000 UTC
0xf151faff… 13305541 MXC 0x75e8… 0x47aa2d54b177… 30,216.75000 DMG 2021-09-27 03:44:06 +0000 UTC
0xdd154f18… 13305145 0xcdc3a07f1c76… 0xa1d8d972560c… 12,083.10000 DMG 2021-09-27 02:14:40 +0000 UTC
0x92e5687c… 13305017 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 12,083.10000 DMG 2021-09-27 01:42:39 +0000 UTC
0x0fb276ed… 13304552 0xcdc3a07f1c76… 0xa1d8d972560c… 58,245.60000 DMG 2021-09-27 00:05:08 +0000 UTC
0x8c21eb0a… 13304278 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 58,245.60000 DMG 2021-09-26 23:06:23 +0000 UTC
0x2fee54ad… 13303972 0x4cbe3b9c6ec4… 0x74de5d4fcbf6… 885.44336 DMG 2021-09-26 21:57:38 +0000 UTC
0x2fee54ad… 13303972 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 885.44336 DMG 2021-09-26 21:57:38 +0000 UTC
0xaa9854d9… 13303829 0xb3c2b715eb6c… 0x4cbe3b9c6ec4… 885.44336 DMG 2021-09-26 21:26:04 +0000 UTC
0xe5db809a… 13303280 0xa7e5fd24e928… 0xa1d8d972560c… 46,918.33439 DMG 2021-09-26 19:18:14 +0000 UTC
0x1751fb46… 13302884 0x344d9ac49069… 0xa1d8d972560c… 40,333.64100 DMG 2021-09-26 17:57:32 +0000 UTC
0x39639cbd… 13302673 0x11e2af805205… 0xa1d8d972560c… 6,987.15900 DMG 2021-09-26 17:13:19 +0000 UTC
0x0ca77b86… 13302672 0xcdc3a07f1c76… 0xa1d8d972560c… 18,934.20000 DMG 2021-09-26 17:12:55 +0000 UTC
0xe1e68600… 13302662 FTX Exchange 0x2faf… 0xa7e5fd24e928… 46,918.33439 DMG 2021-09-26 17:10:44 +0000 UTC
0x9cfeb0e5… 13302607 OKEx 0x6cc5… 0x344d9ac49069… 40,333.64100 DMG 2021-09-26 16:58:55 +0000 UTC
0xc767c401… 13302357 OKEx 0x6cc5… 0x11e2af805205… 6,987.15900 DMG 2021-09-26 16:03:19 +0000 UTC
0xfbcb6208… 13302349 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 18,934.20000 DMG 2021-09-26 16:01:20 +0000 UTC
0xc6ba92df… 13301231 0x344d9ac49069… 0xa1d8d972560c… 27,757.77000 DMG 2021-09-26 11:57:01 +0000 UTC
0x5cd727b7… 13301174 0x11e2af805205… 0xa1d8d972560c… 7,308.71000 DMG 2021-09-26 11:43:53 +0000 UTC
0x1a51142d… 13300901 OKEx 0x6cc5… 0x344d9ac49069… 27,757.77000 DMG 2021-09-26 10:37:08 +0000 UTC
0x5007dcd9… 13300864 OKEx 0x6cc5… 0x11e2af805205… 7,308.71000 DMG 2021-09-26 10:28:30 +0000 UTC
0x3e3e7b9c… 13300769 0x28edbe36caec… 0xa1d8d972560c… 67,941.31600 DMG 2021-09-26 10:07:05 +0000 UTC
0x03aba1fc… 13300555 OKEx 0x6cc5… 0x28edbe36caec… 67,941.31600 DMG 2021-09-26 09:16:30 +0000 UTC
0x0f2c0325… 13292565 0x385bae68690c… Uniswap V2: DMG 3 0x8175… 4,300.77918 DMG 2021-09-25 03:38:42 +0000 UTC
0x5e741826… 13282299 0xa1d8d972560c… 0xd6c52df7334f… 2,242.06087 DMG 2021-09-23 13:36:18 +0000 UTC
0xf4ad6a38… 13278916 0x4f550778cf59… 0xa1d8d972560c… 34,324.65167 DMG 2021-09-23 00:58:14 +0000 UTC
0x8b9fbca8… 13278233 Uniswap V2: DMG 3 0x8175… 0x4f550778cf59… 34,324.65167 DMG 2021-09-22 22:18:17 +0000 UTC
0xf00c495f… 13278232 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 32,904.37264 DMG 2021-09-22 22:17:41 +0000 UTC
0x3427fe54… 13278231 0x5ab9d116a53e… Uniswap V2: DMG 3 0x8175… 31,879.16772 DMG 2021-09-22 22:17:17 +0000 UTC
0x0b54b7a6… 13278231 0xa1d8d972560c… 0x2e3381202988… 32,904.37264 DMG 2021-09-22 22:17:17 +0000 UTC
0xa7b42c2e… 13278228 0xa1d8d972560c… 0x5ab9d116a53e… 31,879.16772 DMG 2021-09-22 22:16:46 +0000 UTC
0x0b1f3a1c… 13278220 Uniswap V2: DMG 3 0x8175… 0x52c391cb9bbd… 21,233.05392 DMG 2021-09-22 22:15:31 +0000 UTC
0x2a495bbd… 13269153 0xf6df3c11571d… OKEx 0x6cc5… 29,453.23000 DMG 2021-09-21 12:34:13 +0000 UTC
0x55b493c1… 13269094 0x07136b135b4f… FTX Exchange 0x2faf… 52,581.23000 DMG 2021-09-21 12:21:30 +0000 UTC
0x9b23d816… 13269090 0xa1d8d972560c… 0x07136b135b4f… 52,581.23000 DMG 2021-09-21 12:20:33 +0000 UTC
0x18a8875c… 13269084 0xa1d8d972560c… 0xf6df3c11571d… 29,453.23000 DMG 2021-09-21 12:19:23 +0000 UTC
0xfc88b9a3… 13268814 0x83e7d1c4ea87… 0x6b5a89118bc9… 1,168.67000 DMG 2021-09-21 11:19:28 +0000 UTC
0xd650ad6a… 13268075 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 12,686.93528 DMG 2021-09-21 08:37:18 +0000 UTC
0x77d6d631… 13268073 0xa1d8d972560c… 0x2e3381202988… 12,686.93528 DMG 2021-09-21 08:36:47 +0000 UTC
0x1f8c06b8… 13265707 0x8f44f73ae835… 0xa1d8d972560c… 39,145.13870 DMG 2021-09-20 23:47:29 +0000 UTC
0xe988070e… 13264993 0x344d9ac49069… 0xa1d8d972560c… 127,287.89600 DMG 2021-09-20 21:10:15 +0000 UTC
0x30d08790… 13264993 0x2a0d9aa570c1… 0xa1d8d972560c… 118,603.01818 DMG 2021-09-20 21:10:15 +0000 UTC
0xd0209c27… 13264973 0xcdc3a07f1c76… 0xa1d8d972560c… 14,102.80000 DMG 2021-09-20 21:07:08 +0000 UTC
0x37b7cc54… 13264972 0xe8142c4415be… 0xa1d8d972560c… 29,840.14900 DMG 2021-09-20 21:06:29 +0000 UTC
0xe3eb284f… 13264952 0x847e54d996f2… 0xa1d8d972560c… 20,317.60659 DMG 2021-09-20 21:02:18 +0000 UTC
0x91f943ca… 13264486 0x4e8c57a3ce17… 0x74de5d4fcbf6… 2,183.10719 DMG 2021-09-20 19:23:49 +0000 UTC
0x91f943ca… 13264486 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 2,183.10719 DMG 2021-09-20 19:23:49 +0000 UTC
0x32751ea7… 13264300 MXC 0x75e8… 0x23623a133459… 2.00000 DMG 2021-09-20 18:40:47 +0000 UTC
0xf116d5fe… 13264200 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 84,945.10000 DMG 2021-09-20 18:19:06 +0000 UTC
0x5f551f8e… 13264185 OKEx 0x6cc5… 0x344d9ac49069… 96,253.95000 DMG 2021-09-20 18:14:09 +0000 UTC
0x1444be74… 13264067 OKEx 0x6cc5… 0x344d9ac49069… 31,033.94600 DMG 2021-09-20 17:48:30 +0000 UTC
0x2fca94c1… 13264063 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 33,657.91818 DMG 2021-09-20 17:47:50 +0000 UTC
0x49652d7c… 13264023 0x5b988e1026bf… OKEx 0x6cc5… 30,098.91226 DMG 2021-09-20 17:40:02 +0000 UTC
0x71112801… 13264022 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 14,102.80000 DMG 2021-09-20 17:39:49 +0000 UTC
0x2c5470f5… 13264019 OKEx 0x6cc5… 0xe8142c4415be… 29,840.14900 DMG 2021-09-20 17:38:16 +0000 UTC
0x038ab7ee… 13264018 FTX Exchange 0x2faf… 0x8f44f73ae835… 39,145.13870 DMG 2021-09-20 17:37:51 +0000 UTC
0xe946e052… 13263978 0x365f93cccbb6… FTX Exchange 0x2faf… 489,301.83870 DMG 2021-09-20 17:29:18 +0000 UTC
0xb48579f8… 13263956 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 20,317.60659 DMG 2021-09-20 17:22:38 +0000 UTC
0xef44eb25… 13263956 0xa1d8d972560c… 0x5b988e1026bf… 30,098.91226 DMG 2021-09-20 17:22:38 +0000 UTC
0x0e163b73… 13263941 0xa1d8d972560c… 0x365f93cccbb6… 489,301.83870 DMG 2021-09-20 17:19:00 +0000 UTC
0x8a331e39… 13263923 0x2f933766f17c… OKEx 0x6cc5… 29,707.39370 DMG 2021-09-20 17:13:38 +0000 UTC
0xe73dcc16… 13263896 0x624773c1758f… OKEx 0x6cc5… 19,394.68330 DMG 2021-09-20 17:07:16 +0000 UTC
0x53c9040a… 13263842 0xa1d8d972560c… 0x624773c1758f… 19,394.68330 DMG 2021-09-20 16:52:56 +0000 UTC
0xb44d3813… 13263812 0xabcb3b181bf2… FTX Exchange 0x2faf… 13,793.15760 DMG 2021-09-20 16:48:19 +0000 UTC
0xc4d4f2c2… 13263806 0xa1d8d972560c… 0xabcb3b181bf2… 13,793.15760 DMG 2021-09-20 16:46:52 +0000 UTC
0x5397711e… 13263800 0xa1d8d972560c… 0x2f933766f17c… 29,707.39370 DMG 2021-09-20 16:46:06 +0000 UTC
0x3c0118bd… 13263526 0x7a2fd9f8516d… 0x382ffce22872… 4.55081 DMG 2021-09-20 15:49:36 +0000 UTC
0x3c0118bd… 13263526 0x7a2fd9f8516d… Uniswap V2: DMG 3 0x8175… 450.53006 DMG 2021-09-20 15:49:36 +0000 UTC
0x27f9cd71… 13263444 0x2f933766f17c… OKEx 0x6cc5… 52,038.10760 DMG 2021-09-20 15:32:20 +0000 UTC
0x26aecf5a… 13263397 0xa1d8d972560c… 0x2f933766f17c… 52,038.10760 DMG 2021-09-20 15:23:12 +0000 UTC
0x2e659595… 13260269 0x23623a133459… OKEx 0x6cc5… 330,283.36900 DMG 2021-09-20 03:35:54 +0000 UTC
0x88f60c02… 13260152 OKEx 0x6cc5… 0x23623a133459… 330,283.36900 DMG 2021-09-20 03:09:46 +0000 UTC
0x88f60c02… 13260152 OKEx 0x6cc5… 0x23623a133459… 330,283.36900 DMG 2021-09-20 03:09:45 +0000 UTC
0x5ee2e7c3… 13257029 0xb2e4ddfcd215… Burn Address 0x0000… 362.42796 DMG 2021-09-19 15:51:03 +0000 UTC
0x1e4edad9… 13252905 0x590d9a27aa32… 0xa1d8d972560c… 1,335.54214 DMG 2021-09-19 00:20:32 +0000 UTC
0xde08e862… 13252398 0xc17d99b37ab0… 0x590d9a27aa32… 1,335.54214 DMG 2021-09-18 22:21:44 +0000 UTC
0x211985e5… 13250065 0x344d9ac49069… 0xa1d8d972560c… 80,367.98600 DMG 2021-09-18 14:01:18 +0000 UTC
0x5d0f28f1… 13249827 OKEx 0x6cc5… 0x344d9ac49069… 80,367.98600 DMG 2021-09-18 13:08:58 +0000 UTC
0x07e59606… 13248696 Uniswap V2: DMG 3 0x8175… 0x74de5d4fcbf6… 5,829.22647 DMG 2021-09-18 08:55:42 +0000 UTC
0x07e59606… 13248696 0x74de5d4fcbf6… 0x65ae17903fc9… 5,829.22647 DMG 2021-09-18 08:55:42 +0000 UTC
0x74b82119… 13248591 0x4c7c59cc7a15… MXC 0x75e8… 379,632.83431 DMG 2021-09-18 08:31:19 +0000 UTC
0x1ccbea13… 13248560 0xa1d8d972560c… 0x4c7c59cc7a15… 379,632.83431 DMG 2021-09-18 08:23:22 +0000 UTC
0xd0ccb1bf… 13247584 0x4928ceed7567… 0xa1d8d972560c… 380,132.83431 DMG 2021-09-18 04:40:06 +0000 UTC
0x0e8b95b2… 13246462 0x98f808a50333… 0x4928ceed7567… 380,132.83431 DMG 2021-09-18 00:22:28 +0000 UTC
0xd8c4ee97… 13245634 0xd9fa7891de74… 0x74de5d4fcbf6… 2,500.19447 DMG 2021-09-17 21:21:57 +0000 UTC
0xd8c4ee97… 13245634 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 2,500.19447 DMG 2021-09-17 21:21:57 +0000 UTC
0x4d8be15e… 13241173 0x590d9a27aa32… 0xa1d8d972560c… 3,377.00000 DMG 2021-09-17 04:44:45 +0000 UTC
0xe80c0b88… 13240697 0x01610280b348… 0x590d9a27aa32… 3,377.00000 DMG 2021-09-17 02:54:13 +0000 UTC
0xaa751ebc… 13239609 0xb9909e236565… Uniswap V2: DMG 3 0x8175… 805.46530 DMG 2021-09-16 22:59:50 +0000 UTC
0xdc01b0e1… 13237840 0x344d9ac49069… 0xa1d8d972560c… 38,508.94400 DMG 2021-09-16 16:22:20 +0000 UTC
0x808905f2… 13237319 OKEx 0x6cc5… 0x344d9ac49069… 38,508.94400 DMG 2021-09-16 14:31:05 +0000 UTC
0xbb166000… 13236065 0xa1d8d972560c… 0xb6cfa4207c1c… 2,631.19864 DMG 2021-09-16 09:52:18 +0000 UTC
0x145b012d… 13235810 Uniswap V2: DMG 3 0x8175… 0x332f32b31c68… 1,477.39623 DMG 2021-09-16 08:53:37 +0000 UTC
0x2c1af95a… 13234722 0x2acdb44596e2… 0x562680a4dc50… 110,707.88808 DMG 2021-09-16 04:52:29 +0000 UTC
0x3ed066cb… 13233842 FTX Exchange 0x2faf… 0x0c31c90bf17e… 1,755.80000 DMG 2021-09-16 01:43:38 +0000 UTC
0xb8b67c51… 13230816 0x6f220f27f9a7… Uniswap V2: DMG 3 0x8175… 425.12857 DMG 2021-09-15 14:23:19 +0000 UTC
0xd3f74a25… 13226665 0xcdc3a07f1c76… 0xa1d8d972560c… 30,753.65096 DMG 2021-09-14 22:54:35 +0000 UTC
0x50af5509… 13226654 0x0567c478706e… 0xa1d8d972560c… 89,141.00000 DMG 2021-09-14 22:52:44 +0000 UTC
0xdc8d2929… 13226651 0x40306d8d850c… 0xa1d8d972560c… 50,520.91207 DMG 2021-09-14 22:51:55 +0000 UTC
0x0ab5855b… 13226616 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 7,397.60000 DMG 2021-09-14 22:45:07 +0000 UTC
0xd6da13f1… 13226598 FTX Exchange 0x2faf… 0x0567c478706e… 9,328.50000 DMG 2021-09-14 22:41:25 +0000 UTC
0x9128e205… 13226597 FTX Exchange 0x2faf… 0x40306d8d850c… 31,382.90000 DMG 2021-09-14 22:41:02 +0000 UTC
0x7ce562d6… 13226459 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 9,173.60000 DMG 2021-09-14 22:10:54 +0000 UTC
0xfef17f48… 13226244 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 14,182.45096 DMG 2021-09-14 21:24:06 +0000 UTC
0x1c7bf7b8… 13226234 FTX Exchange 0x2faf… 0x0567c478706e… 17,467.80000 DMG 2021-09-14 21:21:59 +0000 UTC
0x944f357f… 13226233 FTX Exchange 0x2faf… 0x0567c478706e… 17,652.30000 DMG 2021-09-14 21:21:29 +0000 UTC
0x62ae9231… 13226228 FTX Exchange 0x2faf… 0x0567c478706e… 16,826.10000 DMG 2021-09-14 21:20:57 +0000 UTC
0x9c6006a3… 13226224 FTX Exchange 0x2faf… 0x0567c478706e… 27,866.30000 DMG 2021-09-14 21:19:52 +0000 UTC
0x0d43becb… 13226222 FTX Exchange 0x2faf… 0x40306d8d850c… 19,138.01207 DMG 2021-09-14 21:19:38 +0000 UTC
0x8809444d… 13224662 0x344d9ac49069… 0xa1d8d972560c… 31,288.27600 DMG 2021-09-14 15:29:21 +0000 UTC
0x58b07cf4… 13224504 OKEx 0x6cc5… 0x344d9ac49069… 31,288.27600 DMG 2021-09-14 14:54:45 +0000 UTC
0xbdf13a6c… 13222068 0x40306d8d850c… 0xa1d8d972560c… 24,930.09997 DMG 2021-09-14 05:59:38 +0000 UTC
0xa65656f3… 13221849 FTX Exchange 0x2faf… 0x40306d8d850c… 24,930.09997 DMG 2021-09-14 05:06:40 +0000 UTC
0x38bd042a… 13221791 0xec308a6a36aa… FTX Exchange 0x2faf… 56,038.35730 DMG 2021-09-14 04:55:59 +0000 UTC
0x89366c0d… 13221787 0xa1d8d972560c… 0xec308a6a36aa… 56,038.35730 DMG 2021-09-14 04:55:19 +0000 UTC
0x95b5af6f… 13216199 0xda43144c6757… 0xa1d8d972560c… 4,644.08000 DMG 2021-09-13 08:11:20 +0000 UTC
0xbbedc21d… 13216026 0x67cd14470b41… 0xda43144c6757… 4,644.08000 DMG 2021-09-13 07:29:46 +0000 UTC
0xb0ab17c3… 13214160 0x72a32eee3025… 0x74de5d4fcbf6… 1,165.09140 DMG 2021-09-13 00:19:24 +0000 UTC
0xb0ab17c3… 13214160 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 1,165.09140 DMG 2021-09-13 00:19:24 +0000 UTC
0x422a37f7… 13212749 0x2a0d9aa570c1… 0xa1d8d972560c… 34,900.70000 DMG 2021-09-12 19:07:25 +0000 UTC
0x542f45af… 13212743 0xe8142c4415be… 0xa1d8d972560c… 12,418.83400 DMG 2021-09-12 19:06:37 +0000 UTC
0x7dbfde99… 13212738 0xb6ac87a1bc8d… 0xa1d8d972560c… 39,349.06600 DMG 2021-09-12 19:05:28 +0000 UTC
0xe3c1de13… 13212730 0x11e2af805205… 0xa1d8d972560c… 5,713.67200 DMG 2021-09-12 19:03:40 +0000 UTC
0x7575cd1b… 13212543 0xa1d8d972560c… 0x98f808a50333… 380,132.83431 DMG 2021-09-12 18:20:23 +0000 UTC
0x6eff138e… 13212513 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 34,900.70000 DMG 2021-09-12 18:13:48 +0000 UTC
0xeb5f3c1a… 13212511 0x8692fa58a972… 0xa1d8d972560c… 325,924.22700 DMG 2021-09-12 18:12:50 +0000 UTC
0x076c2d0a… 13212498 OKEx 0x6cc5… 0xe8142c4415be… 12,418.83400 DMG 2021-09-12 18:10:20 +0000 UTC
0x0492bb18… 13212488 OKEx 0x6cc5… 0xb6ac87a1bc8d… 39,349.06600 DMG 2021-09-12 18:08:24 +0000 UTC
0x5812dfac… 13212466 OKEx 0x6cc5… 0x11e2af805205… 5,713.67200 DMG 2021-09-12 18:04:56 +0000 UTC
0x21c57ada… 13212281 OKEx 0x6cc5… 0x8692fa58a972… 325,924.22700 DMG 2021-09-12 17:26:03 +0000 UTC
0x53d96286… 13210840 0x12e70f3d2680… 0xd988367f7044… 1,309.82859 DMG 2021-09-12 12:04:45 +0000 UTC
0x24cbcc01… 13207970 0x847e54d996f2… 0xa1d8d972560c… 14,923.25392 DMG 2021-09-12 01:34:19 +0000 UTC
0x0cf9e87e… 13207667 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 14,923.25392 DMG 2021-09-12 00:27:42 +0000 UTC
0xc5e96231… 13206811 ✔ IDEX1 (0x2a0c…) 0xa42bd4830b3e… 34.75996 DMG 2021-09-11 21:09:29 +0000 UTC
0x33033d1d… 13204999 0xa81e7e084edd… 0x74de5d4fcbf6… 4,874.90252 DMG 2021-09-11 14:31:05 +0000 UTC
0x33033d1d… 13204999 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 4,874.90252 DMG 2021-09-11 14:31:05 +0000 UTC
0x8d558b4a… 13199140 0x40306d8d850c… 0xa1d8d972560c… 38,167.19997 DMG 2021-09-10 16:36:30 +0000 UTC
0xfe1116d7… 13198494 FTX Exchange 0x2faf… 0x40306d8d850c… 38,167.19997 DMG 2021-09-10 14:13:55 +0000 UTC
0xf3ba3913… 13197898 0x847e54d996f2… 0xa1d8d972560c… 118,996.42906 DMG 2021-09-10 12:04:10 +0000 UTC
0xf0bbb852… 13194152 0xa0f12822f403… OKEx 0x6cc5… 50,913.40580 DMG 2021-09-09 21:59:05 +0000 UTC
0x91447e69… 13194148 0xa1d8d972560c… 0xa0f12822f403… 50,913.40580 DMG 2021-09-09 21:58:03 +0000 UTC
0x660a96bc… 13191032 0xec1bcf4510cc… 0xa1d8d972560c… 98,839.32400 DMG 2021-09-09 10:36:04 +0000 UTC
0x54076b66… 13187110 OKEx 0x6cc5… 0xec1bcf4510cc… 98,839.32400 DMG 2021-09-08 19:47:47 +0000 UTC
0x07736f52… 13187062 0xd5a85aa5b5f2… OKEx 0x6cc5… 340,658.85460 DMG 2021-09-08 19:34:41 +0000 UTC
0x7339768e… 13187049 0xa1d8d972560c… 0xd5a85aa5b5f2… 340,658.85460 DMG 2021-09-08 19:31:46 +0000 UTC
0x36e4be5e… 13187047 0x24c6a0c28380… OKEx 0x6cc5… 56,692.65390 DMG 2021-09-08 19:31:13 +0000 UTC
0x50e47931… 13187046 0xac62d3cfbd65… OKEx 0x6cc5… 99,078.29494 DMG 2021-09-08 19:30:50 +0000 UTC
0xead2662e… 13187045 0xa1d8d972560c… 0x24c6a0c28380… 56,692.65390 DMG 2021-09-08 19:30:37 +0000 UTC
0x4b6055c5… 13187045 0xa1d8d972560c… 0xac62d3cfbd65… 99,078.29494 DMG 2021-09-08 19:30:37 +0000 UTC
0xb663c4dd… 13187045 0xa1d8d972560c… 0x8c9301487c34… 68,590.00000 DMG 2021-09-08 19:30:37 +0000 UTC
0x155a3bb2… 13184796 0x2f933766f17c… OKEx 0x6cc5… 45,217.00380 DMG 2021-09-08 11:23:42 +0000 UTC
0xe41ad444… 13184789 0xa1d8d972560c… 0x2f933766f17c… 45,217.00380 DMG 2021-09-08 11:21:39 +0000 UTC
0x7e24fbdb… 13184721 Uniswap V2: DMG 3 0x8175… 0x66f049111958… 2,931.93758 DMG 2021-09-08 11:05:56 +0000 UTC
0x69d9fd5d… 13184721 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 118,996.42906 DMG 2021-09-08 11:05:56 +0000 UTC
0x11978a9e… 13184721 0x66f049111958… Uniswap V2: DMG 3 0x8175… 2,931.93758 DMG 2021-09-08 11:05:56 +0000 UTC
0xd2e75bd9… 13184719 0x464fbeb7d6a5… Uniswap V2: DMG 3 0x8175… 115,558.84300 DMG 2021-09-08 11:05:54 +0000 UTC
0x974aff90… 13182385 0x2f933766f17c… OKEx 0x6cc5… 39,588.10130 DMG 2021-09-08 02:26:51 +0000 UTC
0x43a913fa… 13182362 0xa1d8d972560c… 0x2f933766f17c… 39,588.10130 DMG 2021-09-08 02:22:45 +0000 UTC
0x05b8c8f7… 13178638 0x6d2f18aa7ee6… 0xa1d8d972560c… 69,193.89438 DMG 2021-09-07 12:37:41 +0000 UTC
0xae17794a… 13177435 0xe50724223b50… 0xa1d8d972560c… 94,262.26200 DMG 2021-09-07 07:56:40 +0000 UTC
0x7453e5ba… 13177391 FTX Exchange 0x2faf… 0x6d2f18aa7ee6… 38,485.28302 DMG 2021-09-07 07:46:19 +0000 UTC
0xf3f3a45d… 13177313 FTX Exchange 0x2faf… 0x6d2f18aa7ee6… 30,708.61135 DMG 2021-09-07 07:29:16 +0000 UTC
0xd7c2ceb3… 13177260 OKEx 0x6cc5… 0xe50724223b50… 43,332.90400 DMG 2021-09-07 07:19:52 +0000 UTC
0xc2426892… 13177076 0x2a0d9aa570c1… 0xa1d8d972560c… 35,115.70000 DMG 2021-09-07 06:39:55 +0000 UTC
0x075f81ff… 13176283 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 35,115.70000 DMG 2021-09-07 03:42:47 +0000 UTC
0x4154722b… 13175586 0x357ee8cbbf01… 0xa1d8d972560c… 18,854.45036 DMG 2021-09-07 01:03:22 +0000 UTC
0x16168a14… 13175570 0x0567c478706e… 0xa1d8d972560c… 8,803.76600 DMG 2021-09-07 01:00:48 +0000 UTC
0x2fb1d7e4… 13175570 0xcdc3a07f1c76… 0xa1d8d972560c… 20,424.10000 DMG 2021-09-07 01:00:48 +0000 UTC
0x319fde03… 13175569 0x40306d8d850c… 0xa1d8d972560c… 54,322.69992 DMG 2021-09-07 01:00:04 +0000 UTC
0x5122ce29… 13175183 FTX Exchange 0x2faf… 0x40306d8d850c… 14,461.89996 DMG 2021-09-06 23:30:29 +0000 UTC
0xfdcd8618… 13175064 FTX Exchange 0x2faf… 0x357ee8cbbf01… 9,536.54759 DMG 2021-09-06 23:04:27 +0000 UTC
0x30c293c6… 13175034 OKEx 0x6cc5… 0x0567c478706e… 8,803.76600 DMG 2021-09-06 22:58:03 +0000 UTC
0x2988eaba… 13175034 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 10,207.90000 DMG 2021-09-06 22:58:03 +0000 UTC
0x10e2d949… 13175023 FTX Exchange 0x2faf… 0x40306d8d850c… 35,444.80000 DMG 2021-09-06 22:55:32 +0000 UTC
0xeb6dda1b… 13174994 OKEx 0x6cc5… 0xe50724223b50… 50,929.35800 DMG 2021-09-06 22:50:42 +0000 UTC
0x6a26b3d8… 13174950 FTX Exchange 0x2faf… 0x40306d8d850c… 4,415.99996 DMG 2021-09-06 22:44:08 +0000 UTC
0x6db1cc63… 13174937 FTX Exchange 0x2faf… 0x357ee8cbbf01… 9,317.90277 DMG 2021-09-06 22:41:52 +0000 UTC
0x564ab1ce… 13174925 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 10,216.20000 DMG 2021-09-06 22:38:27 +0000 UTC
0x051e703d… 13173010 0x40306d8d850c… 0xa1d8d972560c… 9,413.89997 DMG 2021-09-06 15:35:15 +0000 UTC
0x973d7a25… 13171220 0xb2932038f7f3… 0xa1d8d972560c… 5,009.22269 DMG 2021-09-06 08:53:03 +0000 UTC
0xbbb0e0c7… 13170442 FTX Exchange 0x2faf… 0x40306d8d850c… 9,413.89997 DMG 2021-09-06 05:52:18 +0000 UTC
0x7066845f… 13169747 0xfd166eccc097… 0xb2932038f7f3… 5,009.22269 DMG 2021-09-06 03:21:07 +0000 UTC
0x1e28a511… 13162710 0x24c6a0c28380… OKEx 0x6cc5… 14,614.43310 DMG 2021-09-05 01:19:05 +0000 UTC
0x8a35acee… 13162707 0xa1d8d972560c… 0x24c6a0c28380… 14,614.43310 DMG 2021-09-05 01:17:53 +0000 UTC
0xeabcad75… 13162688 0x2f933766f17c… OKEx 0x6cc5… 64,154.05926 DMG 2021-09-05 01:14:38 +0000 UTC
0xb39bd6bc… 13162684 0xa1d8d972560c… 0x2f933766f17c… 64,154.05926 DMG 2021-09-05 01:14:03 +0000 UTC
0x0dd2298f… 13161478 0x67717c3d2a13… OKEx 0x6cc5… 28,397.33630 DMG 2021-09-04 20:46:40 +0000 UTC
0x526c4db9… 13161475 0xa1d8d972560c… 0x67717c3d2a13… 28,397.33630 DMG 2021-09-04 20:46:33 +0000 UTC
0xedd03ff2… 13160926 0x344d9ac49069… 0xa1d8d972560c… 113,164.86900 DMG 2021-09-04 18:42:05 +0000 UTC
0xcad99ee9… 13158639 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 21,998.80480 DMG 2021-09-04 10:26:40 +0000 UTC
0xa463f25e… 13158636 0xa1d8d972560c… 0x2e3381202988… 21,998.80480 DMG 2021-09-04 10:26:14 +0000 UTC
0x693a9ad7… 13157775 OKEx 0x6cc5… 0x344d9ac49069… 113,164.86900 DMG 2021-09-04 07:09:07 +0000 UTC
0x27df18dc… 13157684 0x344d9ac49069… 0xa1d8d972560c… 59,511.55400 DMG 2021-09-04 06:47:32 +0000 UTC
0x861ea85f… 13157642 0x82abf0b224b8… 0xa1d8d972560c… 45,763.10100 DMG 2021-09-04 06:36:40 +0000 UTC
0x19823cfc… 13155773 0xe3ca06a77c86… 0xa1d8d972560c… 44,088.57400 DMG 2021-09-03 23:35:05 +0000 UTC
0x1998885f… 13153271 OKEx 0x6cc5… 0x344d9ac49069… 59,511.55400 DMG 2021-09-03 14:25:47 +0000 UTC
0xba75899b… 13151611 OKEx 0x6cc5… 0xe3ca06a77c86… 44,088.57400 DMG 2021-09-03 08:18:35 +0000 UTC
0x6e8d1fe8… 13151584 0x4d582007f2e1… OKEx 0x6cc5… 81,643.82591 DMG 2021-09-03 08:10:14 +0000 UTC
0x6e8d1fe8… 13151584 0x4d582007f2e1… OKEx 0x6cc5… 81,643.82591 DMG 2021-09-03 08:10:14 +0000 UTC
0xce95f8f5… 13151572 Uniswap V2: DMG 3 0x8175… 0x4d582007f2e1… 81,643.82591 DMG 2021-09-03 08:07:50 +0000 UTC
0x2ecd049e… 13151569 0xf4c713c79e2f… 0x74de5d4fcbf6… 80,000.00339 DMG 2021-09-03 08:07:32 +0000 UTC
0x2ecd049e… 13151569 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 80,000.00339 DMG 2021-09-03 08:07:32 +0000 UTC
0x6bf3f1e7… 13150704 0x5266b722eccd… 0xa1d8d972560c… 150,000.00000 DMG 2021-09-03 04:58:10 +0000 UTC
0x6283a032… 13150702 0x0567c478706e… 0xa1d8d972560c… 63,170.55500 DMG 2021-09-03 04:57:30 +0000 UTC
0x9f9f5e9c… 13150701 0x40306d8d850c… 0xa1d8d972560c… 45,240.39988 DMG 2021-09-03 04:56:46 +0000 UTC
0x7a203ad5… 13150690 0xcdc3a07f1c76… 0xa1d8d972560c… 29,826.80100 DMG 2021-09-03 04:53:02 +0000 UTC
0x12d89ab8… 13150492 0x344d9ac49069… 0xa1d8d972560c… 31,036.24700 DMG 2021-09-03 04:04:16 +0000 UTC
0xb6ce35ef… 13146825 FTX Exchange 0x2faf… 0x0567c478706e… 12,952.70000 DMG 2021-09-02 14:32:42 +0000 UTC
0x2cd423c9… 13146819 FTX Exchange 0x2faf… 0x0567c478706e… 14,147.50000 DMG 2021-09-02 14:32:02 +0000 UTC
0x890c4db0… 13146811 FTX Exchange 0x2faf… 0x40306d8d850c… 33,514.99997 DMG 2021-09-02 14:31:02 +0000 UTC
0xc61f5370… 13146806 OKEx 0x6cc5… 0x5266b722eccd… 150,000.00000 DMG 2021-09-02 14:29:43 +0000 UTC
0x58e105aa… 13146794 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 17,931.10000 DMG 2021-09-02 14:26:09 +0000 UTC
0x93395561… 13146786 OKEx 0x6cc5… 0x82abf0b224b8… 45,763.10100 DMG 2021-09-02 14:24:29 +0000 UTC
0xd54b1b7f… 13146777 OKEx 0x6cc5… 0x0567c478706e… 36,070.35500 DMG 2021-09-02 14:22:58 +0000 UTC
0x81b92c61… 13146774 FTX Exchange 0x2faf… 0x40306d8d850c… 11,725.39990 DMG 2021-09-02 14:22:12 +0000 UTC
0x8bc76dde… 13146715 OKEx 0x6cc5… 0xcdc3a07f1c76… 11,895.70100 DMG 2021-09-02 14:10:06 +0000 UTC
0xf57b83cb… 13145936 OKEx 0x6cc5… 0x344d9ac49069… 31,036.24700 DMG 2021-09-02 11:15:06 +0000 UTC
0xce5b8094… 13144927 OKEx 0x6cc5… 0x00411c868c63… 48,357.78400 DMG 2021-09-02 07:28:33 +0000 UTC
0x6788d334… 13143267 0x20adb01a9c1c… 0x66b708f8b1d7… 24.50122 DMG 2021-09-02 01:19:16 +0000 UTC
0xec343da1… 13139771 0x2f933766f17c… OKEx 0x6cc5… 49,186.29947 DMG 2021-09-01 12:22:06 +0000 UTC
0x699a7211… 13139765 0xa1d8d972560c… 0x2f933766f17c… 49,186.29947 DMG 2021-09-01 12:20:30 +0000 UTC
0x8446e512… 13139066 0xe0c3a4a644a1… 0xa1d8d972560c… 94,858.18000 DMG 2021-09-01 09:52:56 +0000 UTC
0x4f862e6b… 13138753 0xecd07066591c… 0xa1d8d972560c… 812.17500 DMG 2021-09-01 08:44:34 +0000 UTC
0xd7fab4a4… 13138686 0xf5b25a9b9892… 0x562680a4dc50… 405.94469 DMG 2021-09-01 08:27:51 +0000 UTC
0x7bacea8d… 13138509 0x277798c0bcd4… 0x562680a4dc50… 402.11634 DMG 2021-09-01 07:45:57 +0000 UTC
0x4dd84ce8… 13137732 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 19,150.10549 DMG 2021-09-01 04:43:20 +0000 UTC
0x00249759… 13137731 0xa1d8d972560c… 0x2e3381202988… 19,150.10549 DMG 2021-09-01 04:43:05 +0000 UTC
0x508af8e7… 13137486 0x322f64b55675… 0xa1d8d972560c… 923.33127 DMG 2021-09-01 03:53:47 +0000 UTC
0xc2e5e10e… 13136525 OKEx 0x6cc5… 0xe0c3a4a644a1… 94,858.18000 DMG 2021-09-01 00:25:21 +0000 UTC
0x3278c3a1… 13136426 0x6c73422504f7… OKEx 0x6cc5… 95,126.65025 DMG 2021-08-31 23:59:55 +0000 UTC
0xffe818e4… 13136422 0xa1d8d972560c… 0x6c73422504f7… 95,126.65025 DMG 2021-08-31 23:59:12 +0000 UTC
0x3abd172d… 13135578 0x54c15ca4c52d… 0xd334e9f949c8… 705.20129 DMG 2021-08-31 20:50:45 +0000 UTC
0x15881270… 13134882 0xa54433cc1072… 0x322f64b55675… 923.33127 DMG 2021-08-31 18:16:00 +0000 UTC
0x7c920769… 13134782 OKEx 0x6cc5… 0xecd07066591c… 812.17500 DMG 2021-08-31 17:51:41 +0000 UTC
0x1ca9f6c6… 13134509 0x2f933766f17c… OKEx 0x6cc5… 51,981.56210 DMG 2021-08-31 16:54:50 +0000 UTC
0xa8675ff6… 13134504 0xa1d8d972560c… 0x2f933766f17c… 51,981.56210 DMG 2021-08-31 16:52:39 +0000 UTC
0xebfa7ee7… 13134500 0x67717c3d2a13… OKEx 0x6cc5… 14,744.80750 DMG 2021-08-31 16:50:59 +0000 UTC
0x486ea78f… 13134498 0xa1d8d972560c… 0x67717c3d2a13… 14,744.80750 DMG 2021-08-31 16:49:49 +0000 UTC
0xc9db66bb… 13134363 0x2f933766f17c… OKEx 0x6cc5… 74,500.78435 DMG 2021-08-31 16:20:49 +0000 UTC
0x393edc6f… 13134362 0xa1d8d972560c… 0x2f933766f17c… 74,500.78435 DMG 2021-08-31 16:20:28 +0000 UTC
0x877f585c… 13132441 FTX Exchange 0x2faf… 0x16068533da2b… 580.00000 DMG 2021-08-31 09:10:52 +0000 UTC
0xc54ff99b… 13132364 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 17,151.66258 DMG 2021-08-31 08:54:17 +0000 UTC
0xad9c2b3f… 13132363 0xa1d8d972560c… 0x2e3381202988… 17,151.66258 DMG 2021-08-31 08:54:03 +0000 UTC
0x7af0845c… 13131871 0xf6df3c11571d… OKEx 0x6cc5… 235,910.51152 DMG 2021-08-31 06:55:07 +0000 UTC
0xb799a2bd… 13131863 FTX Exchange 0x2faf… 0xf6df3c11571d… 235,910.51152 DMG 2021-08-31 06:54:06 +0000 UTC
0x4993d337… 13129976 0x2a0d9aa570c1… 0xa1d8d972560c… 155,670.35075 DMG 2021-08-30 23:58:18 +0000 UTC
0x60aeb674… 13128509 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 155,670.35075 DMG 2021-08-30 18:31:04 +0000 UTC
0xf7ceb5e0… 13127557 0x64623240360b… 0x74de5d4fcbf6… 5,652.49290 DMG 2021-08-30 14:58:06 +0000 UTC
0xf7ceb5e0… 13127557 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 5,652.49290 DMG 2021-08-30 14:58:06 +0000 UTC
0x5506bc32… 13127309 0x7c964f5e24af… FTX Exchange 0x2faf… 68,262.67967 DMG 2021-08-30 14:04:01 +0000 UTC
0xbe6658a1… 13127300 0xa1d8d972560c… 0x7c964f5e24af… 68,262.67967 DMG 2021-08-30 14:02:20 +0000 UTC
0x25efce33… 13127297 0xec308a6a36aa… FTX Exchange 0x2faf… 294,472.45075 DMG 2021-08-30 14:01:48 +0000 UTC
0x38d0810c… 13127289 0xa1d8d972560c… 0xec308a6a36aa… 294,472.45075 DMG 2021-08-30 14:00:08 +0000 UTC
0x1f35e92a… 13127216 0x4d582007f2e1… OKEx 0x6cc5… 60,132.36535 DMG 2021-08-30 13:45:49 +0000 UTC
0xd0777675… 13127202 Uniswap V2: DMG 3 0x8175… 0x4d582007f2e1… 60,132.36535 DMG 2021-08-30 13:42:32 +0000 UTC
0x7def36fc… 13127201 0x064494a175db… 0x74de5d4fcbf6… 36,713.28540 DMG 2021-08-30 13:42:15 +0000 UTC
0x7def36fc… 13127201 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 36,713.28540 DMG 2021-08-30 13:42:15 +0000 UTC
0x43b7b25a… 13127000 0x2f933766f17c… OKEx 0x6cc5… 38,559.81070 DMG 2021-08-30 12:56:18 +0000 UTC
0x6e06f74d… 13126995 0xa1d8d972560c… 0x2f933766f17c… 38,559.81070 DMG 2021-08-30 12:55:09 +0000 UTC
0x1faab6c0… 13126990 0xb904677748c8… OKEx 0x6cc5… 79,240.93370 DMG 2021-08-30 12:54:25 +0000 UTC
0x508aad45… 13126980 0xa1d8d972560c… 0xb904677748c8… 79,240.93370 DMG 2021-08-30 12:52:51 +0000 UTC
0x4581cf46… 13126980 0x5d02b67c5013… FTX Exchange 0x2faf… 17,228.40000 DMG 2021-08-30 12:52:51 +0000 UTC
0xeab6aa5c… 13126977 0xa1d8d972560c… 0x5d02b67c5013… 17,228.40000 DMG 2021-08-30 12:51:18 +0000 UTC
0xdd8bf42d… 13126949 0xb904677748c8… OKEx 0x6cc5… 67,000.06780 DMG 2021-08-30 12:44:01 +0000 UTC
0x4e9959c1… 13126947 0xa1d8d972560c… 0xb904677748c8… 67,000.06780 DMG 2021-08-30 12:43:24 +0000 UTC
0xdd08871d… 13126563 0x2f933766f17c… OKEx 0x6cc5… 47,787.35170 DMG 2021-08-30 11:26:07 +0000 UTC
0xc186f328… 13126557 0xa1d8d972560c… 0x2f933766f17c… 47,787.35170 DMG 2021-08-30 11:25:33 +0000 UTC
0x25a1c709… 13124400 0x2f933766f17c… OKEx 0x6cc5… 59,192.68140 DMG 2021-08-30 03:20:59 +0000 UTC
0x1f504d22… 13124397 0xa1d8d972560c… 0x2f933766f17c… 59,192.68140 DMG 2021-08-30 03:20:20 +0000 UTC
0x0e1b8f27… 13124387 0xb904677748c8… OKEx 0x6cc5… 64,116.08410 DMG 2021-08-30 03:17:50 +0000 UTC
0x2fdfd458… 13124385 0xa1d8d972560c… 0xb904677748c8… 64,116.08410 DMG 2021-08-30 03:16:59 +0000 UTC
0x871f4e13… 13124311 0xb904677748c8… OKEx 0x6cc5… 68,639.75280 DMG 2021-08-30 03:01:23 +0000 UTC
0x871f4e13… 13124311 0xb904677748c8… OKEx 0x6cc5… 68,639.75280 DMG 2021-08-30 03:01:22 +0000 UTC
0x7effaad3… 13124309 0xa1d8d972560c… 0xb904677748c8… 68,639.75280 DMG 2021-08-30 03:00:50 +0000 UTC
0xcf50dcc2… 13124294 0x5d02b67c5013… FTX Exchange 0x2faf… 49,766.40000 DMG 2021-08-30 02:58:06 +0000 UTC
0x43f3352c… 13124287 0xa1d8d972560c… 0x5d02b67c5013… 49,766.40000 DMG 2021-08-30 02:56:56 +0000 UTC
0xfc9bc9f0… 13123703 0xb904677748c8… OKEx 0x6cc5… 40,713.02510 DMG 2021-08-30 00:47:06 +0000 UTC
0x1aead3d5… 13123702 0xa1d8d972560c… 0xb904677748c8… 40,713.02510 DMG 2021-08-30 00:46:44 +0000 UTC
0xb5266649… 13122439 0xabcb3b181bf2… FTX Exchange 0x2faf… 24,010.72540 DMG 2021-08-29 20:13:06 +0000 UTC
0x11d3b6f4… 13122434 0xa1d8d972560c… 0xabcb3b181bf2… 24,010.72540 DMG 2021-08-29 20:11:56 +0000 UTC
0x2da6a4c0… 13122232 0xabcb3b181bf2… FTX Exchange 0x2faf… 33,398.23550 DMG 2021-08-29 19:28:09 +0000 UTC
0x421014b0… 13122225 0xa1d8d972560c… 0xabcb3b181bf2… 33,398.23550 DMG 2021-08-29 19:27:15 +0000 UTC
0x2387da52… 13122085 0x2f933766f17c… OKEx 0x6cc5… 46,867.84750 DMG 2021-08-29 18:52:41 +0000 UTC
0x7fc67744… 13122082 0xa1d8d972560c… 0x2f933766f17c… 46,867.84750 DMG 2021-08-29 18:51:57 +0000 UTC
0xcb84b922… 13121567 0x2f933766f17c… OKEx 0x6cc5… 80,319.12320 DMG 2021-08-29 16:55:47 +0000 UTC
0x47129ae3… 13121562 0xa1d8d972560c… 0x2f933766f17c… 80,319.12320 DMG 2021-08-29 16:55:21 +0000 UTC
0x208f47e2… 13121225 0x2f933766f17c… OKEx 0x6cc5… 67,375.98363 DMG 2021-08-29 15:40:33 +0000 UTC
0x5320fd28… 13121222 0xa1d8d972560c… 0x2f933766f17c… 67,375.98363 DMG 2021-08-29 15:39:22 +0000 UTC
0x379c0a7e… 13120094 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 16,832.32028 DMG 2021-08-29 11:22:30 +0000 UTC
0x36959146… 13120092 0xa1d8d972560c… 0x2e3381202988… 16,832.32028 DMG 2021-08-29 11:22:06 +0000 UTC
0x6dd7cf2f… 13119934 0x07136b135b4f… FTX Exchange 0x2faf… 146,142.92000 DMG 2021-08-29 10:49:08 +0000 UTC
0xc29492b1… 13119899 0x2f933766f17c… OKEx 0x6cc5… 53,231.18191 DMG 2021-08-29 10:42:01 +0000 UTC
0xe00e1bf3… 13119892 0xa1d8d972560c… 0x2f933766f17c… 53,231.18191 DMG 2021-08-29 10:41:13 +0000 UTC
0x4c3583a0… 13119889 OKEx 0x6cc5… 0x07136b135b4f… 146,142.92000 DMG 2021-08-29 10:40:38 +0000 UTC
0x58ae00e1… 13119706 0x847e54d996f2… 0xa1d8d972560c… 16,249.96024 DMG 2021-08-29 10:00:09 +0000 UTC
0x55235d6a… 13119705 0xa0cf0f1629c3… 0xa1d8d972560c… 16,771.09947 DMG 2021-08-29 09:59:54 +0000 UTC
0x1674ed29… 13119704 0x6f841f9d6b42… 0xa1d8d972560c… 13,345.25947 DMG 2021-08-29 09:59:41 +0000 UTC
0xe161cae1… 13119523 0x357ee8cbbf01… 0xa1d8d972560c… 6,455.49144 DMG 2021-08-29 09:19:51 +0000 UTC
0x265d202e… 13119513 0x67f1fd14e65a… 0xa1d8d972560c… 37,077.77300 DMG 2021-08-29 09:18:20 +0000 UTC
0x4ae73b3c… 13119511 0x0567c478706e… 0xa1d8d972560c… 26,180.10900 DMG 2021-08-29 09:17:22 +0000 UTC
0x82fa2ae0… 13119500 Uniswap V2: DMG 3 0x8175… 0x000000000035… 8,206.93813 DMG 2021-08-29 09:14:46 +0000 UTC
0x3f71062c… 13119500 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 16,249.96024 DMG 2021-08-29 09:14:46 +0000 UTC
0x594556a7… 13119500 0x000000000035… Uniswap V2: DMG 3 0x8175… 8,206.93813 DMG 2021-08-29 09:14:46 +0000 UTC
0xdd3223dc… 13119499 Hoo.com 5 0x0093… 0x6f841f9d6b42… 13,345.25947 DMG 2021-08-29 09:14:30 +0000 UTC
0x6e6cf944… 13119499 0x1252eb091255… 0xa356867fdcea… 19,599.27140 DMG 2021-08-29 09:14:30 +0000 UTC
0x6e6cf944… 13119499 0xa356867fdcea… Uniswap V2: DMG 3 0x8175… 19,599.27140 DMG 2021-08-29 09:14:30 +0000 UTC
0xfacd732d… 13119498 Hoo.com 5 0x0093… 0xa0cf0f1629c3… 16,771.09947 DMG 2021-08-29 09:14:27 +0000 UTC
0x393945b6… 13119458 Hoo.com 5 0x0093… 0x1252eb091255… 19,599.27140 DMG 2021-08-29 09:04:17 +0000 UTC
0x93d391a6… 13119402 0x1b6154bca09a… 0xa1d8d972560c… 17,677.40000 DMG 2021-08-29 08:47:57 +0000 UTC
0xd7c31362… 13119244 0xc3b8798d2e8a… 0xa1d8d972560c… 23,740.78300 DMG 2021-08-29 08:14:57 +0000 UTC
0x795db59a… 13119243 0xec1bcf4510cc… 0xa1d8d972560c… 76,450.19400 DMG 2021-08-29 08:14:09 +0000 UTC
0xd0876626… 13119232 0xcdc3a07f1c76… 0xa1d8d972560c… 37,886.91200 DMG 2021-08-29 08:12:49 +0000 UTC
0x39faac10… 13119219 OKEx 0x6cc5… 0xcdc3a07f1c76… 29,027.81200 DMG 2021-08-29 08:09:06 +0000 UTC
0x41bfd868… 13119197 0xa7e5fd24e928… 0xa1d8d972560c… 64,282.33676 DMG 2021-08-29 08:03:46 +0000 UTC
0xd1da4975… 13119173 0x00411c868c63… Hoo.com 5 0x0093… 52,925.42600 DMG 2021-08-29 07:59:21 +0000 UTC
0xc450f67d… 13119170 0xb699dba4c4eb… 0xa1d8d972560c… 36,557.70000 DMG 2021-08-29 07:58:53 +0000 UTC
0xeda8501c… 13119170 0x40306d8d850c… 0xa1d8d972560c… 13,956.09997 DMG 2021-08-29 07:58:53 +0000 UTC
0x0e317a30… 13119165 0x71698a2c771f… 0xa1d8d972560c… 15,659.60982 DMG 2021-08-29 07:58:01 +0000 UTC
0x9c64a840… 13119155 0xe03194396639… 0xa1d8d972560c… 26,868.29000 DMG 2021-08-29 07:56:32 +0000 UTC
0xee3d4294… 13119150 0xd077a92364a5… 0xa1d8d972560c… 90,030.75700 DMG 2021-08-29 07:56:11 +0000 UTC
0xf5f17b11… 13119089 OKEx 0x6cc5… 0x00411c868c63… 52,925.42600 DMG 2021-08-29 07:42:37 +0000 UTC
0x2d33a90a… 13119001 0x0b4c1b15103a… 0x845c5148b4f1… 1,172.06295 DMG 2021-08-29 07:21:25 +0000 UTC
0x6205dbe9… 13118980 0xe9dc47a2f195… OKEx 0x6cc5… 98,402.27655 DMG 2021-08-29 07:16:35 +0000 UTC
0xdc50d1ca… 13118918 0xa1d8d972560c… 0xe9dc47a2f195… 98,402.27655 DMG 2021-08-29 07:03:39 +0000 UTC
0xc5fdcb3d… 13118910 0xac62d3cfbd65… OKEx 0x6cc5… 75,950.19400 DMG 2021-08-29 07:01:08 +0000 UTC
0x050e0af3… 13118850 0xa1d8d972560c… 0xac62d3cfbd65… 75,950.19400 DMG 2021-08-29 06:45:33 +0000 UTC
0x7a52c250… 13118823 0x552c3539eacf… 0xa1d8d972560c… 232,898.46800 DMG 2021-08-29 06:38:26 +0000 UTC
0x3bb001ad… 13118818 OKEx 0x6cc5… 0xec1bcf4510cc… 76,450.19400 DMG 2021-08-29 06:37:08 +0000 UTC
0x5585b476… 13118812 0x94433d4f33f7… 0xa1d8d972560c… 67,090.71900 DMG 2021-08-29 06:35:56 +0000 UTC
0x7810be2b… 13118805 FTX Exchange 0x2faf… 0x40306d8d850c… 13,956.09997 DMG 2021-08-29 06:34:27 +0000 UTC
0x7cfd360a… 13118805 OKEx 0x6cc5… 0xc3b8798d2e8a… 23,740.78300 DMG 2021-08-29 06:34:27 +0000 UTC
0x541a4fb8… 13118805 OKEx 0x6cc5… 0x552c3539eacf… 104,347.28900 DMG 2021-08-29 06:34:27 +0000 UTC
0xfb236aa9… 13118800 OKEx 0x6cc5… 0x0567c478706e… 13,974.23200 DMG 2021-08-29 06:33:26 +0000 UTC
0x9d2ce512… 13118799 OKEx 0x6cc5… 0x0567c478706e… 12,205.87700 DMG 2021-08-29 06:32:51 +0000 UTC
0xf9a6a627… 13118798 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 8,859.10000 DMG 2021-08-29 06:32:14 +0000 UTC
0xd0bb149c… 13118772 0x0aa334e53aa7… 0xa1d8d972560c… 123,066.18400 DMG 2021-08-29 06:27:02 +0000 UTC
0x7dc47e90… 13118772 0x8fbb1eebeb28… 0xa1d8d972560c… 22,027.60000 DMG 2021-08-29 06:27:02 +0000 UTC
0x1500d16c… 13118765 0xe5fa72c6d0c1… 0xa1d8d972560c… 71,960.40000 DMG 2021-08-29 06:25:40 +0000 UTC
0x09c0253c… 13118760 0xd8b77a33f5d7… 0xa1d8d972560c… 96,572.96800 DMG 2021-08-29 06:25:13 +0000 UTC
0x0e972c8e… 13118754 0x40306d8d850c… 0xa1d8d972560c… 67,897.39906 DMG 2021-08-29 06:23:59 +0000 UTC
0xdb1c14c5… 13118754 0x790b1771355b… 0xa1d8d972560c… 19,588.78505 DMG 2021-08-29 06:23:59 +0000 UTC
0xa2d8ff3f… 13118753 0x0567c478706e… 0xa1d8d972560c… 120,085.69500 DMG 2021-08-29 06:23:21 +0000 UTC
0xdffa2a0f… 13118753 0x38174f5d2efe… 0xa1d8d972560c… 72,364.42600 DMG 2021-08-29 06:23:21 +0000 UTC
0xfec071af… 13118753 0x82abf0b224b8… 0xa1d8d972560c… 34,918.76400 DMG 2021-08-29 06:23:21 +0000 UTC
0xe02586fb… 13118749 0x4f550778cf59… 0xa1d8d972560c… 48,484.24112 DMG 2021-08-29 06:23:04 +0000 UTC
0x452ec282… 13118748 0x847e54d996f2… 0xa1d8d972560c… 11,735.16624 DMG 2021-08-29 06:22:43 +0000 UTC
0xfe3a36a3… 13118678 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 14,846.57108 DMG 2021-08-29 06:06:20 +0000 UTC
0x6c9fc554… 13118676 0xa1d8d972560c… 0x2e3381202988… 14,846.57108 DMG 2021-08-29 06:06:11 +0000 UTC
0x6893cc70… 13118659 FTX Exchange 0x2faf… 0x357ee8cbbf01… 6,455.49144 DMG 2021-08-29 06:02:01 +0000 UTC
0xc0c904ed… 13118652 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 13,302.07378 DMG 2021-08-29 06:00:02 +0000 UTC
0x7d6a4b10… 13118650 0xa1d8d972560c… 0x2e3381202988… 13,302.07378 DMG 2021-08-29 05:59:36 +0000 UTC
0xa58e0438… 13118647 OKEx 0x6cc5… 0x552c3539eacf… 70,751.23000 DMG 2021-08-29 05:59:04 +0000 UTC
0x4ba77f3d… 13118644 FTX Exchange 0x2faf… 0xa7e5fd24e928… 64,282.33676 DMG 2021-08-29 05:57:45 +0000 UTC
0xbdbfee3e… 13118642 OKEx 0x6cc5… 0x67f1fd14e65a… 37,077.77300 DMG 2021-08-29 05:57:13 +0000 UTC
0xacd3e1dc… 13118634 OKEx 0x6cc5… 0x552c3539eacf… 27,727.19200 DMG 2021-08-29 05:54:42 +0000 UTC
0x6755ce03… 13118633 FTX Exchange 0x2faf… 0xb699dba4c4eb… 36,557.70000 DMG 2021-08-29 05:54:27 +0000 UTC
0x1e2c9fec… 13118629 OKEx 0x6cc5… 0x38174f5d2efe… 16,559.16100 DMG 2021-08-29 05:54:13 +0000 UTC
0x08bdedfe… 13118627 FTX Exchange 0x2faf… 0x40306d8d850c… 23,991.19998 DMG 2021-08-29 05:54:01 +0000 UTC
0x12659cb6… 13118626 FTX Exchange 0x2faf… 0x71698a2c771f… 15,654.60982 DMG 2021-08-29 05:53:54 +0000 UTC
0xfd651306… 13118623 OKEx 0x6cc5… 0x0567c478706e… 24,666.94500 DMG 2021-08-29 05:52:25 +0000 UTC
0xa98d5a47… 13118619 MXC 0x75e8… 0xe03194396639… 26,868.29000 DMG 2021-08-29 05:52:00 +0000 UTC
0x09294b1a… 13118616 OKEx 0x6cc5… 0xe5fa72c6d0c1… 42,468.07200 DMG 2021-08-29 05:50:51 +0000 UTC
0x608b60f9… 13118614 OKEx 0x6cc5… 0xd077a92364a5… 90,030.75700 DMG 2021-08-29 05:50:06 +0000 UTC
0x2032a3b3… 13118598 OKEx 0x6cc5… 0x552c3539eacf… 30,072.75700 DMG 2021-08-29 05:47:54 +0000 UTC
0x16c9e2fd… 13118593 OKEx 0x6cc5… 0x0567c478706e… 23,435.56500 DMG 2021-08-29 05:46:55 +0000 UTC
0xf9b0210a… 13118582 FTX Exchange 0x2faf… 0x71698a2c771f… 5.00000 DMG 2021-08-29 05:43:41 +0000 UTC
0x068e4677… 13118579 FTX Exchange 0x2faf… 0x40306d8d850c… 4,965.69990 DMG 2021-08-29 05:43:04 +0000 UTC
0xc660c50d… 13118576 OKEx 0x6cc5… 0x94433d4f33f7… 67,090.71900 DMG 2021-08-29 05:41:50 +0000 UTC
0x7afbbc9f… 13118573 OKEx 0x6cc5… 0xd8b77a33f5d7… 59,510.21100 DMG 2021-08-29 05:41:20 +0000 UTC
0xcff6e9d1… 13118567 FTX Exchange 0x2faf… 0x1b6154bca09a… 17,677.40000 DMG 2021-08-29 05:39:53 +0000 UTC
0x9daae403… 13118555 FTX Exchange 0x2faf… 0x8fbb1eebeb28… 22,027.60000 DMG 2021-08-29 05:36:52 +0000 UTC
0x98320dac… 13118546 OKEx 0x6cc5… 0x0567c478706e… 57,951.48500 DMG 2021-08-29 05:35:17 +0000 UTC
0xba66cea5… 13118543 OKEx 0x6cc5… 0x0aa334e53aa7… 123,066.18400 DMG 2021-08-29 05:34:45 +0000 UTC
0xdd6341d2… 13118541 OKEx 0x6cc5… 0xe5fa72c6d0c1… 29,492.32800 DMG 2021-08-29 05:34:29 +0000 UTC
0xc063f3db… 13118531 OKEx 0x6cc5… 0xd8b77a33f5d7… 37,062.75700 DMG 2021-08-29 05:32:12 +0000 UTC
0x325e1f50… 13118527 Hoo.com 5 0x0093… 0x790b1771355b… 19,588.78505 DMG 2021-08-29 05:31:39 +0000 UTC
0x24ef061c… 13118525 FTX Exchange 0x2faf… 0x40306d8d850c… 38,940.49917 DMG 2021-08-29 05:31:25 +0000 UTC
0x9351b882… 13118523 OKEx 0x6cc5… 0x38174f5d2efe… 55,805.26500 DMG 2021-08-29 05:31:02 +0000 UTC
0x7e06eae9… 13118523 OKEx 0x6cc5… 0x82abf0b224b8… 34,918.76400 DMG 2021-08-29 05:31:02 +0000 UTC
0xc5b10a7c… 13118522 FTX Exchange 0x2faf… 0x0567c478706e… 14,031.70000 DMG 2021-08-29 05:30:29 +0000 UTC
0xbe9f5f29… 13118516 Uniswap V2: DMG 3 0x8175… 0x4f550778cf59… 48,484.24112 DMG 2021-08-29 05:28:18 +0000 UTC
0x8211273b… 13118512 Uniswap V2: DMG 3 0x8175… 0x000000000035… 18,385.75799 DMG 2021-08-29 05:27:58 +0000 UTC
0x23ec9d06… 13118512 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 11,735.16624 DMG 2021-08-29 05:27:58 +0000 UTC
0x89c43782… 13118512 0x000000000035… Uniswap V2: DMG 3 0x8175… 18,385.75799 DMG 2021-08-29 05:27:58 +0000 UTC
0x0c59e416… 13118183 0x2a0d9aa570c1… 0xa1d8d972560c… 57,240.85075 DMG 2021-08-29 04:13:01 +0000 UTC
0x01d9de4c… 13118158 Bilaxy 2 0xcce8… 0x9ba3560231e3… 4,244.43447 DMG 2021-08-29 04:06:03 +0000 UTC
0x690574be… 13118072 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 57,240.85075 DMG 2021-08-29 03:44:04 +0000 UTC
0xd49e70a6… 13117589 0x847e54d996f2… 0xa1d8d972560c… 13,918.33633 DMG 2021-08-29 02:03:47 +0000 UTC
0x55323945… 13117365 0xcdc3a07f1c76… 0xa1d8d972560c… 61,704.20000 DMG 2021-08-29 01:14:10 +0000 UTC
0x84f7a182… 13117087 0x40306d8d850c… 0xa1d8d972560c… 130,578.29997 DMG 2021-08-29 00:17:23 +0000 UTC
0xa3169ffc… 13117050 0x22c345b00b81… 0xa1d8d972560c… 4,212.13335 DMG 2021-08-29 00:08:22 +0000 UTC
0xa8818466… 13116978 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 13,918.33633 DMG 2021-08-28 23:51:23 +0000 UTC
0xc5043e85… 13116739 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 26,719.70000 DMG 2021-08-28 23:02:21 +0000 UTC
0x0fc54aa2… 13116719 FTX Exchange 0x2faf… 0x40306d8d850c… 15,370.79997 DMG 2021-08-28 22:58:08 +0000 UTC
0x0a6806df… 13116656 FTX Exchange 0x2faf… 0x40306d8d850c… 42,385.80000 DMG 2021-08-28 22:44:27 +0000 UTC
0x4af3c95c… 13116655 0x344a9096c27c… 0xe750c3883867… 73.80864 DMG 2021-08-28 22:44:15 +0000 UTC
0xeaef3596… 13116610 FTX Exchange 0x2faf… 0x40306d8d850c… 36,804.80000 DMG 2021-08-28 22:34:12 +0000 UTC
0xde612bad… 13116568 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 29,088.70000 DMG 2021-08-28 22:23:27 +0000 UTC
0xfcbcd47c… 13116560 FTX Exchange 0x2faf… 0x40306d8d850c… 36,016.90000 DMG 2021-08-28 22:21:18 +0000 UTC
0x7b1a4439… 13116510 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 5,895.80000 DMG 2021-08-28 22:08:44 +0000 UTC
0x52c22c08… 13116232 0x12bc68b24cc1… 0x22c345b00b81… 4,212.13335 DMG 2021-08-28 21:05:25 +0000 UTC
0x45b03ed3… 13116231 0x2a0d9aa570c1… 0xa1d8d972560c… 30,000.00000 DMG 2021-08-28 21:04:39 +0000 UTC
0x7defc13c… 13115990 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 30,000.00000 DMG 2021-08-28 20:07:57 +0000 UTC
0xe48a2739… 13115980 0xec308a6a36aa… FTX Exchange 0x2faf… 88,000.85075 DMG 2021-08-28 20:04:54 +0000 UTC
0x723812fd… 13115943 0xa1d8d972560c… 0xec308a6a36aa… 88,000.85075 DMG 2021-08-28 19:57:56 +0000 UTC
0xcb00b0bd… 13113226 0xfc42811de768… Uniswap V2: DMG 3 0x8175… 5,338.82650 DMG 2021-08-28 10:04:45 +0000 UTC
0xb311a598… 13105799 0x2f933766f17c… OKEx 0x6cc5… 89,605.02143 DMG 2021-08-27 06:06:25 +0000 UTC
0xc2f7d5cf… 13105793 0xa1d8d972560c… 0x2f933766f17c… 89,605.02143 DMG 2021-08-27 06:05:47 +0000 UTC
0xdccfebc5… 13105751 0xee4d2c434255… 0x07a2718dd04a… 3,666.42229 DMG 2021-08-27 05:56:35 +0000 UTC
0x8242a2e0… 13105716 0x5d02b67c5013… FTX Exchange 0x2faf… 22,513.70000 DMG 2021-08-27 05:49:41 +0000 UTC
0x7d1b8761… 13105713 0xa1d8d972560c… 0x5d02b67c5013… 22,513.70000 DMG 2021-08-27 05:49:10 +0000 UTC
0x27372021… 13097355 0x3aaaacee6c46… 0xa1d8d972560c… 460,614.41130 DMG 2021-08-25 23:04:35 +0000 UTC
0x68a6ca60… 13096834 0xa1d8d972560c… 0x5aa2b62566bc… 27,708.66140 DMG 2021-08-25 21:09:36 +0000 UTC
0x06132aff… 13096462 0x67717c3d2a13… OKEx 0x6cc5… 22,150.47650 DMG 2021-08-25 19:46:04 +0000 UTC
0xcb6e63e9… 13096457 0x5d02b67c5013… FTX Exchange 0x2faf… 40,993.70000 DMG 2021-08-25 19:44:45 +0000 UTC
0x841115cb… 13096457 0xa1d8d972560c… 0x67717c3d2a13… 22,150.47650 DMG 2021-08-25 19:44:45 +0000 UTC
0x9e61a7fb… 13096452 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 26,258.83140 DMG 2021-08-25 19:44:07 +0000 UTC
0x85e75a2e… 13096451 0xa1d8d972560c… 0x2e3381202988… 26,258.83140 DMG 2021-08-25 19:43:50 +0000 UTC
0xa6731179… 13096449 0xa1d8d972560c… 0x5d02b67c5013… 40,993.70000 DMG 2021-08-25 19:42:53 +0000 UTC
0xa60ff718… 13096399 0x67bdf43252a7… 0x3aaaacee6c46… 260,614.41130 DMG 2021-08-25 19:31:09 +0000 UTC
0xf109e534… 13096212 0x67bdf43252a7… 0x3aaaacee6c46… 200,000.00000 DMG 2021-08-25 18:52:15 +0000 UTC
0xecf89a02… 13090064 0xf0d9739dfac5… 0x74de5d4fcbf6… 2,228.24622 DMG 2021-08-24 19:44:11 +0000 UTC
0xecf89a02… 13090064 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 2,228.24622 DMG 2021-08-24 19:44:11 +0000 UTC
0x551e72c1… 13078044 Uniswap V2: DMG 3 0x8175… 0x74de5d4fcbf6… 8,441.39748 DMG 2021-08-22 23:10:45 +0000 UTC
0x551e72c1… 13078044 0x74de5d4fcbf6… 0x999d8060544e… 8,441.39748 DMG 2021-08-22 23:10:45 +0000 UTC
0x859f4299… 13074805 0x34796a607962… 0xa1d8d972560c… 24,771.16100 DMG 2021-08-22 11:19:12 +0000 UTC
0x1b411147… 13074439 0x2a0d9aa570c1… 0xa1d8d972560c… 44,524.20003 DMG 2021-08-22 10:04:49 +0000 UTC
0xcd3b256f… 13074439 0xcdc3a07f1c76… 0xa1d8d972560c… 3,556.50000 DMG 2021-08-22 10:04:49 +0000 UTC
0x9c470297… 13074439 0xb294b288ffde… 0xa1d8d972560c… 18,388.60000 DMG 2021-08-22 10:04:49 +0000 UTC
0xaac9364a… 13074436 0xe50724223b50… 0xa1d8d972560c… 22,904.14100 DMG 2021-08-22 10:04:31 +0000 UTC
0x01a1da88… 13074431 0x11e2af805205… 0xa1d8d972560c… 5,121.84000 DMG 2021-08-22 10:03:18 +0000 UTC
0xef80fd5b… 13074281 FTX Exchange 0x2faf… 0xb294b288ffde… 18,388.60000 DMG 2021-08-22 09:32:20 +0000 UTC
0x1d77b901… 13074271 OKEx 0x6cc5… 0xe50724223b50… 22,904.14100 DMG 2021-08-22 09:29:17 +0000 UTC
0xaa236b69… 13074266 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 44,524.20003 DMG 2021-08-22 09:28:03 +0000 UTC
0x81d655ef… 13074266 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 3,556.50000 DMG 2021-08-22 09:28:03 +0000 UTC
0x0f3f4997… 13074266 OKEx 0x6cc5… 0x34796a607962… 24,771.16100 DMG 2021-08-22 09:28:03 +0000 UTC
0x33224764… 13074266 0xb93e7734d868… 0x74de5d4fcbf6… 880.21935 DMG 2021-08-22 09:28:03 +0000 UTC
0x33224764… 13074266 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 880.21935 DMG 2021-08-22 09:28:03 +0000 UTC
0x73e8d6e1… 13074248 OKEx 0x6cc5… 0x11e2af805205… 5,121.84000 DMG 2021-08-22 09:25:26 +0000 UTC
0xad937b98… 13071760 Uniswap V2: DMG 3 0x8175… Uniswap V2: Router 2 0x7a25… 11,479.06509 DMG 2021-08-22 00:02:17 +0000 UTC
0xad937b98… 13071760 Uniswap V2: Router 2 0x7a25… 0x626c4cccddd3… 11,479.06509 DMG 2021-08-22 00:02:17 +0000 UTC
0xa1d92060… 13070996 0x705f8560e47f… 0xa1d8d972560c… 770.79000 DMG 2021-08-21 21:16:52 +0000 UTC
0xafaea38e… 13070376 0xb941202a9e8f… 0x705f8560e47f… 770.79000 DMG 2021-08-21 18:53:53 +0000 UTC
0xf69f5188… 13063376 0xa62c7c017e40… 0xa1d8d972560c… 2,014.74030 DMG 2021-08-20 17:05:29 +0000 UTC
0x7d32c5f2… 13062579 0xbbf3d46d56c5… 0xa62c7c017e40… 2,014.74030 DMG 2021-08-20 14:09:28 +0000 UTC
0x14b10f03… 13061558 0xbf6752ccae0f… 0x74de5d4fcbf6… 432.85281 DMG 2021-08-20 10:20:55 +0000 UTC
0x14b10f03… 13061558 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 432.85281 DMG 2021-08-20 10:20:55 +0000 UTC
0x8e48a6d7… 13052523 0x1180f6f93165… FTX Exchange 0x2faf… 280.98884 DMG 2021-08-19 00:50:46 +0000 UTC
0x08bde4f1… 13052486 0x707716717991… 0x1180f6f93165… 280.98884 DMG 2021-08-19 00:42:22 +0000 UTC
0x59b446ed… 13050584 0x552c3539eacf… 0xa1d8d972560c… 76,979.80000 DMG 2021-08-18 17:35:10 +0000 UTC
0xcbdc13fb… 13050505 0x7c964f5e24af… FTX Exchange 0x2faf… 44,993.02169 DMG 2021-08-18 17:19:57 +0000 UTC
0xc6d3b2fa… 13050501 0xa1d8d972560c… 0x7c964f5e24af… 44,993.02169 DMG 2021-08-18 17:19:15 +0000 UTC
0xc8244f1e… 13050320 MXC 0x75e8… 0x552c3539eacf… 76,979.80000 DMG 2021-08-18 16:37:08 +0000 UTC
0x269bf295… 13046387 0xd89187da9c93… 0x74de5d4fcbf6… 2,972.33602 DMG 2021-08-18 01:54:08 +0000 UTC
0x269bf295… 13046387 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 2,972.33602 DMG 2021-08-18 01:54:08 +0000 UTC
0x81e1f77e… 13045450 0x847e54d996f2… 0xa1d8d972560c… 25,096.31841 DMG 2021-08-17 22:17:29 +0000 UTC
0x3c7bad0a… 13045304 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 25,096.31841 DMG 2021-08-17 21:49:04 +0000 UTC
0x8098ad56… 13045303 0xb39b333b74ed… 0x74de5d4fcbf6… 24,966.94256 DMG 2021-08-17 21:48:55 +0000 UTC
0x8098ad56… 13045303 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 24,748.48182 DMG 2021-08-17 21:48:55 +0000 UTC
0x8098ad56… 13045303 0x74de5d4fcbf6… 0x11ededebf63b… 218.46075 DMG 2021-08-17 21:48:55 +0000 UTC
0xca53c5e3… 13043744 0x4bd26ffb6249… 0xa1d8d972560c… 9,388.29700 DMG 2021-08-17 16:16:33 +0000 UTC
0x89a95b92… 13043041 OKEx 0x6cc5… 0x4bd26ffb6249… 9,388.29700 DMG 2021-08-17 13:41:00 +0000 UTC
0x91194b0d… 13041797 0xbae9586db6a5… 0x48c04ed56919… 2,148.00000 DMG 2021-08-17 09:01:37 +0000 UTC
0x66473b2b… 13041763 0x3b54180af7aa… 0xbae9586db6a5… 2,148.00000 DMG 2021-08-17 08:54:13 +0000 UTC
0x9a31b9ac… 13038348 0x7f23aa8de141… 0xa6de4dd82984… 165.37483 DMG 2021-08-16 20:12:03 +0000 UTC
0x8f522b1f… 13035651 0x7430b0bfe111… 0x277798c0bcd4… 402.11634 DMG 2021-08-16 10:14:28 +0000 UTC
0x0cfb68a8… 13034110 0x22e846fad09c… 0x65a6fb2d00f0… 1,000.00000 DMG 2021-08-16 04:39:22 +0000 UTC
0xaf9300a3… 13033829 0x4bd13ba3743b… 0xcf172df75a9f… 642.88004 DMG 2021-08-16 03:28:33 +0000 UTC
0x44091b39… 13032590 0x760fd8bc0918… 0x74de5d4fcbf6… 1,904.36431 DMG 2021-08-15 22:52:06 +0000 UTC
0x44091b39… 13032590 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 1,904.36431 DMG 2021-08-15 22:52:06 +0000 UTC
0x0f32d302… 13030360 0x3302452e768e… OKEx 0x6cc5… 57,052.21460 DMG 2021-08-15 14:42:34 +0000 UTC
0x1c535e3c… 13030349 0xa1d8d972560c… 0x3302452e768e… 57,052.21460 DMG 2021-08-15 14:40:08 +0000 UTC
0x8d4ac95e… 13025931 0x3032f96c1d87… 0xa1d8d972560c… 448.61858 DMG 2021-08-14 22:12:02 +0000 UTC
0xe72ce7ef… 13025689 0x10569c90bfee… 0xa1d8d972560c… 5,440.29430 DMG 2021-08-14 21:20:11 +0000 UTC
0x97076668… 13025429 0x3eb9056d8532… 0x3032f96c1d87… 448.61858 DMG 2021-08-14 20:23:25 +0000 UTC
0x91aaa08b… 13025172 0x0311d92c050c… 0x10569c90bfee… 5,440.29430 DMG 2021-08-14 19:31:04 +0000 UTC
0xd0d9f6b6… 13025125 0xe50724223b50… 0xa1d8d972560c… 38,003.81100 DMG 2021-08-14 19:22:48 +0000 UTC
0x30c8cc03… 13024834 0xcdc3a07f1c76… 0xa1d8d972560c… 9,955.00000 DMG 2021-08-14 18:11:38 +0000 UTC
0x11604989… 13024832 0x552c3539eacf… 0xa1d8d972560c… 82,399.11000 DMG 2021-08-14 18:11:05 +0000 UTC
0x0ee6a755… 13024829 0x0567c478706e… 0xa1d8d972560c… 53,026.78000 DMG 2021-08-14 18:10:45 +0000 UTC
0x8fe9f436… 13024825 0x40306d8d850c… 0xa1d8d972560c… 30,204.69991 DMG 2021-08-14 18:10:07 +0000 UTC
0x4d643d47… 13024754 FTX Exchange 0x2faf… 0x40306d8d850c… 15,799.19993 DMG 2021-08-14 17:54:51 +0000 UTC
0x887a569e… 13024730 OKEx 0x6cc5… 0x0567c478706e… 24,017.88000 DMG 2021-08-14 17:50:50 +0000 UTC
0xe3ac0839… 13024719 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 9,955.00000 DMG 2021-08-14 17:48:14 +0000 UTC
0x6758d6cd… 13024717 OKEx 0x6cc5… 0xe50724223b50… 38,003.81100 DMG 2021-08-14 17:47:31 +0000 UTC
0x43a467d8… 13024717 MXC 0x75e8… 0x552c3539eacf… 82,399.11000 DMG 2021-08-14 17:47:31 +0000 UTC
0x4ece2040… 13024715 FTX Exchange 0x2faf… 0x0567c478706e… 5,411.00000 DMG 2021-08-14 17:47:15 +0000 UTC
0x4991a550… 13024712 FTX Exchange 0x2faf… 0x0567c478706e… 23,597.90000 DMG 2021-08-14 17:46:05 +0000 UTC
0x09133609… 13024706 FTX Exchange 0x2faf… 0x40306d8d850c… 14,405.49998 DMG 2021-08-14 17:44:32 +0000 UTC
0xbff03e5f… 13017481 0x5b988e1026bf… OKEx 0x6cc5… 82,431.35400 DMG 2021-08-13 14:52:41 +0000 UTC
0xb2549858… 13017481 0xb8078f14dc74… OKEx 0x6cc5… 44,284.83090 DMG 2021-08-13 14:52:41 +0000 UTC
0x0b870873… 13017481 0x495b594d0f6e… OKEx 0x6cc5… 132,218.75501 DMG 2021-08-13 14:52:41 +0000 UTC
0x9ea7fd33… 13017129 0xeb220ca18bbc… 0xda2c9893c795… 10,000.00000 DMG 2021-08-13 13:35:06 +0000 UTC
0xf83a8c10… 13016946 0xf10ff4525921… FTX Exchange 0x2faf… 68.79373 DMG 2021-08-13 12:59:12 +0000 UTC
0x418373e4… 13016905 0x2c7e13d28b94… 0xf10ff4525921… 68.79373 DMG 2021-08-13 12:50:42 +0000 UTC
0x51fe86f0… 13016901 0x2c7e13d28b94… 0xf10ff4525921… 0.00000 DMG 2021-08-13 12:49:57 +0000 UTC
0x6f7d2eb4… 13015787 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 10,769.25070 DMG 2021-08-13 08:37:58 +0000 UTC
0x05b6e6e9… 13015785 0xa1d8d972560c… 0x2e3381202988… 10,769.25070 DMG 2021-08-13 08:37:47 +0000 UTC
0xf6e17eea… 13014351 0xa78201678908… 0x5c0de874763c… 346.89500 DMG 2021-08-13 03:20:28 +0000 UTC
0x091d711c… 13013558 0x847e54d996f2… 0xa1d8d972560c… 17,670.46803 DMG 2021-08-13 00:17:20 +0000 UTC
0xbeca4a4e… 13013311 0x357ee8cbbf01… 0xa1d8d972560c… 11,964.09000 DMG 2021-08-12 23:22:49 +0000 UTC
0x862bebf1… 13013310 0x40306d8d850c… 0xa1d8d972560c… 22,920.92180 DMG 2021-08-12 23:22:36 +0000 UTC
0x398bc687… 13013125 FTX Exchange 0x2faf… 0x40306d8d850c… 22,920.92180 DMG 2021-08-12 22:42:45 +0000 UTC
0x49b64bd5… 13013125 OKEx 0x6cc5… 0x357ee8cbbf01… 11,964.09000 DMG 2021-08-12 22:42:45 +0000 UTC
0x24be1434… 13012998 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 17,670.46803 DMG 2021-08-12 22:13:19 +0000 UTC
0xe3dde71e… 13012637 0xa1d8d972560c… 0xb8078f14dc74… 44,284.83090 DMG 2021-08-12 20:49:06 +0000 UTC
0x3bb1417f… 13012630 0xa1d8d972560c… 0x5b988e1026bf… 82,431.35400 DMG 2021-08-12 20:47:20 +0000 UTC
0xc9050513… 13011042 0xbde4b43dc5be… 0xa1d8d972560c… 3,205.63803 DMG 2021-08-12 15:02:03 +0000 UTC
0x2e886e2d… 13010832 0x2b9dcdea20ec… 0xbde4b43dc5be… 3,205.63803 DMG 2021-08-12 14:14:07 +0000 UTC
0xb7a7fc0c… 13006090 0xa1d8d972560c… 0x495b594d0f6e… 132,218.75501 DMG 2021-08-11 20:35:38 +0000 UTC
0x5d2bf97f… 13001420 0x344d9ac49069… 0xa1d8d972560c… 55,268.34400 DMG 2021-08-11 03:13:29 +0000 UTC
0x88dbbd53… 13000873 OKEx 0x6cc5… 0x344d9ac49069… 55,268.34400 DMG 2021-08-11 01:09:25 +0000 UTC
0x8380b151… 13000465 0x970898102e1a… FTX Exchange 0x2faf… 77,380.39634 DMG 2021-08-10 23:35:41 +0000 UTC
0x8a1b0c50… 13000463 0xa1d8d972560c… 0x970898102e1a… 77,380.39634 DMG 2021-08-10 23:35:21 +0000 UTC
0x8a95d050… 12996759 0x715342aae7b4… Uniswap V2: DMG 3 0x8175… 2,028.17302 DMG 2021-08-10 10:10:12 +0000 UTC
0x8a95d050… 12996759 0x715342aae7b4… 0xd33814c56fda… 540.19705 DMG 2021-08-10 10:10:12 +0000 UTC
0xe0a1b73d… 12994360 0x344d9ac49069… 0xa1d8d972560c… 44,639.08700 DMG 2021-08-10 01:09:18 +0000 UTC
0xe3fbe1e0… 12994239 OKEx 0x6cc5… 0x344d9ac49069… 44,639.08700 DMG 2021-08-10 00:44:03 +0000 UTC
0xced7349a… 12993844 0x970898102e1a… FTX Exchange 0x2faf… 142,799.20640 DMG 2021-08-09 23:09:25 +0000 UTC
0x007f154a… 12993760 0xa1d8d972560c… 0x970898102e1a… 142,799.20640 DMG 2021-08-09 22:50:37 +0000 UTC
0xcfa21e9a… 12991489 0xa1d8d972560c… 0x77b2bc8b64be… 6,750.83304 DMG 2021-08-09 14:30:27 +0000 UTC
0x737dd7ab… 12990172 0x5d5d0923e49d… OKEx 0x6cc5… 15,958.97328 DMG 2021-08-09 09:47:40 +0000 UTC
0x3eab58a0… 12990172 0x93dbcd1b84a1… OKEx 0x6cc5… 9,729.24094 DMG 2021-08-09 09:47:40 +0000 UTC
0xe67eb2cf… 12988928 BIKI.com 0x6eff… 0x4394441cf166… 514.44880 DMG 2021-08-09 05:03:50 +0000 UTC
0x7e199389… 12988814 Uniswap V2: DMG 3 0x8175… 0x74de5d4fcbf6… 1,970.66399 DMG 2021-08-09 04:39:46 +0000 UTC
0x7e199389… 12988814 0x74de5d4fcbf6… 0xd89187da9c93… 1,970.66399 DMG 2021-08-09 04:39:46 +0000 UTC
0xd03ab7a2… 12988632 0x847e54d996f2… 0xa1d8d972560c… 12,609.62241 DMG 2021-08-09 03:59:23 +0000 UTC
0xb0fe9271… 12988454 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 12,609.62241 DMG 2021-08-09 03:17:05 +0000 UTC
0x8d348dba… 12988448 0x128cbf0345da… Uniswap V2: DMG 3 0x8175… 8,153.07661 DMG 2021-08-09 03:15:53 +0000 UTC
0x8d348dba… 12988448 0x128cbf0345da… 0xd33814c56fda… 426.89584 DMG 2021-08-09 03:15:53 +0000 UTC
0xee18b0a2… 12987157 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 11,714.27212 DMG 2021-08-08 22:30:13 +0000 UTC
0xe5c6f785… 12987156 0xa1d8d972560c… 0x2e3381202988… 11,714.27212 DMG 2021-08-08 22:30:08 +0000 UTC
0x5d9f798d… 12986196 Uniswap V2: DMG 3 0x8175… 0x74de5d4fcbf6… 837.04484 DMG 2021-08-08 18:54:14 +0000 UTC
0x5d9f798d… 12986196 0x74de5d4fcbf6… 0x0d15f8baad05… 837.04484 DMG 2021-08-08 18:54:14 +0000 UTC
0x4f901f48… 12985727 0x344d9ac49069… 0xa1d8d972560c… 42,284.71300 DMG 2021-08-08 17:05:24 +0000 UTC
0x834daba2… 12985541 OKEx 0x6cc5… 0x344d9ac49069… 42,284.71300 DMG 2021-08-08 16:26:14 +0000 UTC
0xdeca6750… 12983574 0xbc9cd41205a7… 0x74de5d4fcbf6… 3,250.43922 DMG 2021-08-08 09:22:08 +0000 UTC
0xdeca6750… 12983574 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 3,221.99787 DMG 2021-08-08 09:22:08 +0000 UTC
0xdeca6750… 12983574 0x74de5d4fcbf6… 0x11ededebf63b… 28.44134 DMG 2021-08-08 09:22:08 +0000 UTC
0xf7e19c27… 12983226 0x3643962417da… 0xf5b25a9b9892… 405.94469 DMG 2021-08-08 08:16:12 +0000 UTC
0xf0009964… 12982931 0x6d2f18aa7ee6… 0xa1d8d972560c… 37,744.41257 DMG 2021-08-08 07:02:13 +0000 UTC
0xb62f1a26… 12982927 0x0567c478706e… 0xa1d8d972560c… 14,878.10000 DMG 2021-08-08 06:59:55 +0000 UTC
0x4b07df94… 12982927 0x344d9ac49069… 0xa1d8d972560c… 69,611.42700 DMG 2021-08-08 06:59:55 +0000 UTC
0xf744920f… 12982904 0xcdc3a07f1c76… 0xa1d8d972560c… 17,278.37400 DMG 2021-08-08 06:56:22 +0000 UTC
0xb6bd4d03… 12982782 FTX Exchange 0x2faf… 0x0567c478706e… 2,528.60000 DMG 2021-08-08 06:29:38 +0000 UTC
0x25cc267d… 12982780 FTX Exchange 0x2faf… 0x6d2f18aa7ee6… 37,744.41257 DMG 2021-08-08 06:28:27 +0000 UTC
0xe7a41dac… 12982780 FTX Exchange 0x2faf… 0x0567c478706e… 6,784.70000 DMG 2021-08-08 06:28:27 +0000 UTC
0xb34f6afb… 12982743 OKEx 0x6cc5… 0x344d9ac49069… 69,611.42700 DMG 2021-08-08 06:17:06 +0000 UTC
0x914410db… 12982737 FTX Exchange 0x2faf… 0x0567c478706e… 5,564.80000 DMG 2021-08-08 06:15:04 +0000 UTC
0x79d63cfb… 12982643 OKEx 0x6cc5… 0xcdc3a07f1c76… 17,278.37400 DMG 2021-08-08 05:55:51 +0000 UTC
0x81b66f6a… 12981871 0xa96245d94d42… 0x3acb5eaecfab… 70,752.71867 DMG 2021-08-08 03:08:39 +0000 UTC
0xc5a52e9e… 12980613 0xce53ee1466fb… 0x1cfb04075db5… 11,507.86156 DMG 2021-08-07 22:18:19 +0000 UTC
0x5def9450… 12979529 0x344d9ac49069… 0xa1d8d972560c… 33,860.53400 DMG 2021-08-07 18:12:40 +0000 UTC
0xd9a4982c… 12979430 OKEx 0x6cc5… 0x344d9ac49069… 33,860.53400 DMG 2021-08-07 17:51:39 +0000 UTC
0x73348476… 12978990 0xa7e5fd24e928… 0xa1d8d972560c… 67,664.24669 DMG 2021-08-07 16:20:59 +0000 UTC
0x6fe81208… 12978907 0x344d9ac49069… 0xa1d8d972560c… 30,469.14900 DMG 2021-08-07 16:02:39 +0000 UTC
0xc6237777… 12978792 FTX Exchange 0x2faf… 0xa7e5fd24e928… 67,664.24669 DMG 2021-08-07 15:36:02 +0000 UTC
0xbf46e638… 12978642 OKEx 0x6cc5… 0x344d9ac49069… 30,469.14900 DMG 2021-08-07 15:02:48 +0000 UTC
0xfef8b4b6… 12977674 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 10,691.51215 DMG 2021-08-07 11:33:18 +0000 UTC
0xf1c90c0c… 12977671 0xa1d8d972560c… 0x2e3381202988… 10,691.51215 DMG 2021-08-07 11:32:05 +0000 UTC
0x4a04a0e7… 12977343 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 10,102.06086 DMG 2021-08-07 10:22:00 +0000 UTC
0xee32f4cb… 12977341 0xa1d8d972560c… 0x2e3381202988… 10,102.06086 DMG 2021-08-07 10:21:49 +0000 UTC
0x9e31e96a… 12976816 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 9,184.56026 DMG 2021-08-07 08:21:28 +0000 UTC
0xf106c842… 12976814 0xa1d8d972560c… 0x2e3381202988… 9,184.56026 DMG 2021-08-07 08:21:24 +0000 UTC
0x6cf29282… 12976788 0x330fb0618b39… OKEx 0x6cc5… 40,344.18360 DMG 2021-08-07 08:15:06 +0000 UTC
0x572e573a… 12976784 0xa1d8d972560c… 0x330fb0618b39… 40,344.18360 DMG 2021-08-07 08:14:05 +0000 UTC
0x5663e7a8… 12976719 0xe8142c4415be… 0xa1d8d972560c… 15,239.84000 DMG 2021-08-07 07:58:44 +0000 UTC
0xe1cf32e2… 12976575 FTX Exchange 0x2faf… 0x93dbcd1b84a1… 9,729.24094 DMG 2021-08-07 07:31:02 +0000 UTC
0x20015622… 12976493 0x6d2f18aa7ee6… 0xa1d8d972560c… 31,120.01868 DMG 2021-08-07 07:12:57 +0000 UTC
0xaf4d7864… 12976492 0x11e2af805205… 0xa1d8d972560c… 4,440.46300 DMG 2021-08-07 07:12:37 +0000 UTC
0x4169de25… 12976490 0xad3efa556ac8… 0xa1d8d972560c… 29,119.50000 DMG 2021-08-07 07:12:15 +0000 UTC
0x6af06e26… 12976481 0x344d9ac49069… 0xa1d8d972560c… 31,754.53000 DMG 2021-08-07 07:10:15 +0000 UTC
0x7f482218… 12976443 MXC 0x75e8… 0xe8142c4415be… 15,239.84000 DMG 2021-08-07 07:00:49 +0000 UTC
0x8e155cf2… 12976411 OKEx 0x6cc5… 0x344d9ac49069… 31,754.53000 DMG 2021-08-07 06:55:11 +0000 UTC
0xc8d709c6… 12976150 0xce114c71dcff… 0xa1d8d972560c… 24,325.72000 DMG 2021-08-07 05:58:48 +0000 UTC
0x9d76e1b9… 12976149 0x40306d8d850c… 0xa1d8d972560c… 22,036.05765 DMG 2021-08-07 05:58:17 +0000 UTC
0x51f56861… 12976149 0xfead16600e5b… 0xa1d8d972560c… 29,664.07200 DMG 2021-08-07 05:58:17 +0000 UTC
0x74119379… 12976146 0x0567c478706e… 0xa1d8d972560c… 41,637.07700 DMG 2021-08-07 05:57:46 +0000 UTC
0x11a34271… 12976133 0xf9803719053e… 0xa36972e347e5… 109.84874 DMG 2021-08-07 05:55:07 +0000 UTC
0x11a34271… 12976133 0xa36972e347e5… 0xe5c405c5578d… 109.84874 DMG 2021-08-07 05:55:07 +0000 UTC
0x3fcad9b8… 12976124 ✔ IDEX1 (0x2a0c…) 0xf9803719053e… 109.84874 DMG 2021-08-07 05:53:44 +0000 UTC
0x44f3cbb0… 12975963 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 8,695.25042 DMG 2021-08-07 05:16:26 +0000 UTC
0x7f0d54e6… 12975961 0xa1d8d972560c… 0x2e3381202988… 8,695.25042 DMG 2021-08-07 05:16:08 +0000 UTC
0x969cf6c2… 12975954 0x344d9ac49069… 0xa1d8d972560c… 68,111.09600 DMG 2021-08-07 05:15:06 +0000 UTC
0x9b2c20aa… 12975947 0xcdc3a07f1c76… 0xa1d8d972560c… 33,250.51300 DMG 2021-08-07 05:13:09 +0000 UTC
0x2b4aa976… 12975929 OKEx 0x6cc5… 0x344d9ac49069… 29,497.95900 DMG 2021-08-07 05:09:04 +0000 UTC
0x2b4aa976… 12975929 OKEx 0x6cc5… 0x344d9ac49069… 29,497.95900 DMG 2021-08-07 05:09:03 +0000 UTC
0xde66eeda… 12975924 MXC 0x75e8… 0xce114c71dcff… 24,325.72000 DMG 2021-08-07 05:07:56 +0000 UTC
0xd9347187… 12975915 FTX Exchange 0x2faf… 0x40306d8d850c… 22,036.05765 DMG 2021-08-07 05:05:25 +0000 UTC
0x8f5fb5f1… 12975914 FTX Exchange 0x2faf… 0x0567c478706e… 3,557.60000 DMG 2021-08-07 05:05:18 +0000 UTC
0x15c39e6a… 12975907 FTX Exchange 0x2faf… 0x0567c478706e… 10,234.80000 DMG 2021-08-07 05:03:32 +0000 UTC
0x15b545b6… 12975907 FTX Exchange 0x2faf… 0x0567c478706e… 7,695.10000 DMG 2021-08-07 05:03:32 +0000 UTC
0x0554403b… 12975907 FTX Exchange 0x2faf… 0x0567c478706e… 4,592.20000 DMG 2021-08-07 05:03:32 +0000 UTC
0xcf323af8… 12975907 OKEx 0x6cc5… 0xfead16600e5b… 29,664.07200 DMG 2021-08-07 05:03:32 +0000 UTC
0x7581c084… 12975898 OKEx 0x6cc5… 0xcdc3a07f1c76… 30,225.81300 DMG 2021-08-07 05:01:28 +0000 UTC
0x550b9208… 12975896 OKEx 0x6cc5… 0xad3efa556ac8… 29,119.50000 DMG 2021-08-07 05:01:02 +0000 UTC
0x87b5b560… 12975893 FTX Exchange 0x2faf… 0x6d2f18aa7ee6… 31,120.01868 DMG 2021-08-07 05:00:15 +0000 UTC
0x70036dac… 12975891 OKEx 0x6cc5… 0x0567c478706e… 15,557.37700 DMG 2021-08-07 04:59:36 +0000 UTC
0x5ed6a86a… 12975891 OKEx 0x6cc5… 0x11e2af805205… 4,440.46300 DMG 2021-08-07 04:59:36 +0000 UTC
0xe574c7c2… 12975877 OKEx 0x6cc5… 0x344d9ac49069… 38,613.13700 DMG 2021-08-07 04:56:09 +0000 UTC
0x70a689ad… 12975837 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 3,024.70000 DMG 2021-08-07 04:47:40 +0000 UTC
0xf00e17a1… 12975817 0x3d301eb8a89d… Uniswap V2: DMG 3 0x8175… 1,721.94175 DMG 2021-08-07 04:41:45 +0000 UTC
0xf00e17a1… 12975817 0x3d301eb8a89d… 0xd33814c56fda… 707.42759 DMG 2021-08-07 04:41:45 +0000 UTC
0x8e60ab31… 12975671 0x847e54d996f2… 0xa1d8d972560c… 8,899.89215 DMG 2021-08-07 04:05:53 +0000 UTC
0x971fa99c… 12975461 0x1204d89ef90f… OKEx 0x6cc5… 1,499.11100 DMG 2021-08-07 03:26:11 +0000 UTC
0xd732ea23… 12975461 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 8,899.89215 DMG 2021-08-07 03:26:11 +0000 UTC
0x1ec35093… 12975461 0x579b067540b6… OKEx 0x6cc5… 23,113.08870 DMG 2021-08-07 03:26:11 +0000 UTC
0xc98d7897… 12975460 0xa1d8d972560c… 0x579b067540b6… 23,113.08870 DMG 2021-08-07 03:25:47 +0000 UTC
0xaa8149a2… 12975456 0x2f933766f17c… OKEx 0x6cc5… 54,091.33650 DMG 2021-08-07 03:23:48 +0000 UTC
0x0681bc5e… 12975455 0x7c964f5e24af… FTX Exchange 0x2faf… 64,326.99054 DMG 2021-08-07 03:23:19 +0000 UTC
0x255b6e8f… 12975454 0xa1d8d972560c… 0x2f933766f17c… 54,091.33650 DMG 2021-08-07 03:22:59 +0000 UTC
0x78f738ed… 12975450 0xa1d8d972560c… 0x7c964f5e24af… 64,326.99054 DMG 2021-08-07 03:22:29 +0000 UTC
0xeeda71c7… 12975348 0x579b067540b6… OKEx 0x6cc5… 14,892.92750 DMG 2021-08-07 03:00:29 +0000 UTC
0x41c296e6… 12975347 0xa1d8d972560c… 0x579b067540b6… 14,892.92750 DMG 2021-08-07 02:59:36 +0000 UTC
0x21af44ac… 12975266 Uniswap V2: DMG 3 0x8175… 0x1bd435f3c054… 15,958.97328 DMG 2021-08-07 02:37:22 +0000 UTC
0x21af44ac… 12975266 0x1bd435f3c054… 0x5d5d0923e49d… 15,958.97328 DMG 2021-08-07 02:37:22 +0000 UTC
0x1deb3c22… 12975202 0x5816239187a0… OKEx 0x6cc5… 1,525.00000 DMG 2021-08-07 02:23:49 +0000 UTC
0x311b9524… 12974910 0xf413c1266de8… OKEx 0x6cc5… 1,603.49070 DMG 2021-08-07 01:19:57 +0000 UTC
0xd96d103f… 12974910 0xdf5ff0f37fdb… OKEx 0x6cc5… 1,635.51501 DMG 2021-08-07 01:19:57 +0000 UTC
0xee9d9a8b… 12974849 0x847e54d996f2… 0xa1d8d972560c… 16,620.03340 DMG 2021-08-07 01:11:18 +0000 UTC
0x613ac323… 12974723 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 5,401.62515 DMG 2021-08-07 00:44:27 +0000 UTC
0xa8a3f158… 12974622 0x579b067540b6… OKEx 0x6cc5… 10,489.45858 DMG 2021-08-07 00:21:41 +0000 UTC
0x6bc2267a… 12974619 0xa1d8d972560c… 0x579b067540b6… 10,489.45858 DMG 2021-08-07 00:21:17 +0000 UTC
0x2ba9480b… 12974613 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 11,218.40826 DMG 2021-08-07 00:19:30 +0000 UTC
0xbfab5aa6… 12973305 0x86d52014c24a… 0xa1d8d972560c… 61,220.02400 DMG 2021-08-06 19:31:40 +0000 UTC
0xeffbaf80… 12973283 0x552c3539eacf… 0xa1d8d972560c… 80,250.71000 DMG 2021-08-06 19:25:45 +0000 UTC
0x97605ae0… 12972843 0xe9dc47a2f195… OKEx 0x6cc5… 37,442.37610 DMG 2021-08-06 17:47:34 +0000 UTC
0x01c78fe4… 12972840 0xa1d8d972560c… 0xe9dc47a2f195… 37,442.37610 DMG 2021-08-06 17:46:22 +0000 UTC
0x7bb7534b… 12972840 OKEx 0x6cc5… 0x86d52014c24a… 61,220.02400 DMG 2021-08-06 17:46:22 +0000 UTC
0xbf4a6bd2… 12972746 MXC 0x75e8… 0x552c3539eacf… 80,250.71000 DMG 2021-08-06 17:22:00 +0000 UTC
0x207770f7… 12972010 Uniswap V2: DMG 3 0x8175… 0x7f2d08ab0d56… 5,000.00000 DMG 2021-08-06 14:42:58 +0000 UTC
0xad1c3cdc… 12967777 0xce3aa040a624… Uniswap V2: DMG 3 0x8175… 16,158.80000 DMG 2021-08-05 22:59:13 +0000 UTC
0x22c4d6f8… 12967756 Hoo.com 5 0x0093… 0xce3aa040a624… 16,158.81990 DMG 2021-08-05 22:54:13 +0000 UTC
0x26993a26… 12966784 0x2a0d9aa570c1… 0xa1d8d972560c… 6,000.00000 DMG 2021-08-05 19:16:54 +0000 UTC
0x3c15c6e4… 12966399 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 6,000.00000 DMG 2021-08-05 17:49:58 +0000 UTC
0xa9d0d06d… 12966213 Uniswap V2: DMG 3 0x8175… 0x76424c76a9f2… 10,494.66059 DMG 2021-08-05 17:13:28 +0000 UTC
0xd714c607… 12965512 0x3acb5eaecfab… 0xa96245d94d42… 70,752.71867 DMG 2021-08-05 14:32:31 +0000 UTC
0x30a2efd7… 12964623 0x847e54d996f2… 0xa1d8d972560c… 12,061.36062 DMG 2021-08-05 11:07:17 +0000 UTC
0x244f5820… 12964244 0x2a0d9aa570c1… 0xa1d8d972560c… 1,893.83441 DMG 2021-08-05 09:43:48 +0000 UTC
0x9b28188f… 12964136 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 12,061.36062 DMG 2021-08-05 09:22:18 +0000 UTC
0x05ec6b58… 12963903 FTX Exchange 0x2faf… 0x2a0d9aa570c1… 1,893.83441 DMG 2021-08-05 08:31:16 +0000 UTC
0xa7673a6f… 12962210 0x550824638393… 0x74de5d4fcbf6… 10,835.80200 DMG 2021-08-05 01:55:06 +0000 UTC
0xa7673a6f… 12962210 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 10,740.98873 DMG 2021-08-05 01:55:06 +0000 UTC
0xa7673a6f… 12962210 0x74de5d4fcbf6… 0x11ededebf63b… 94.81327 DMG 2021-08-05 01:55:06 +0000 UTC
0xc26c53a0… 12961893 Uniswap V2: DMG 3 0x8175… 0x945f4f35eb97… 485.20086 DMG 2021-08-05 00:44:17 +0000 UTC
0x850e3f9a… 12961342 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 11,201.51872 DMG 2021-08-04 22:33:35 +0000 UTC
0x06dd72de… 12961341 0xa1d8d972560c… 0x2e3381202988… 11,201.51872 DMG 2021-08-04 22:33:28 +0000 UTC
0x81f76ed9… 12958040 0xc910c7c425bb… Uniswap V2: DMG 3 0x8175… 398.12119 DMG 2021-08-04 10:16:47 +0000 UTC
0x749ba2e6… 12957984 0x444a5e0d2515… 0x8578ebedb49c… 396.98222 DMG 2021-08-04 10:00:56 +0000 UTC
0x90971dda… 12957671 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 10,135.42438 DMG 2021-08-04 08:47:04 +0000 UTC
0xf10245d5… 12957670 0xa1d8d972560c… 0x2e3381202988… 10,135.42438 DMG 2021-08-04 08:46:52 +0000 UTC
0xee823bbf… 12954512 0x357ee8cbbf01… 0xa1d8d972560c… 30,008.58000 DMG 2021-08-03 20:37:31 +0000 UTC
0xe54c6eec… 12953222 0x344d9ac49069… 0xa1d8d972560c… 105,287.89300 DMG 2021-08-03 15:56:45 +0000 UTC
0x4e338a6f… 12953190 0xa7e5fd24e928… 0xa1d8d972560c… 64,149.87334 DMG 2021-08-03 15:50:09 +0000 UTC
0x70bd5c0a… 12952447 Uniswap V2: DMG 3 0x8175… 0x3dbf69e27505… 4,424.07468 DMG 2021-08-03 12:59:19 +0000 UTC
0x18a39fd8… 12951128 0x847e54d996f2… 0xa1d8d972560c… 10,869.84815 DMG 2021-08-03 08:01:21 +0000 UTC
0x1cac5853… 12950892 0x0567c478706e… 0xa1d8d972560c… 23,407.40000 DMG 2021-08-03 07:06:50 +0000 UTC
0xb68e88a9… 12950842 0xcdc3a07f1c76… 0xa1d8d972560c… 6,106.40000 DMG 2021-08-03 06:58:17 +0000 UTC
0xeecd31c1… 12950842 0x55c385b3b885… 0xa1d8d972560c… 7,308.09264 DMG 2021-08-03 06:58:17 +0000 UTC
0x0db149c6… 12950290 FTX Exchange 0x2faf… 0x6b9c5540ba2c… 166.59623 DMG 2021-08-03 04:44:28 +0000 UTC
0x363c4fb5… 12950018 0x11e2af805205… 0xa1d8d972560c… 11,880.22800 DMG 2021-08-03 03:42:56 +0000 UTC
0x74700154… 12949638 FTX Exchange 0x2faf… 0x0567c478706e… 17,709.50000 DMG 2021-08-03 02:15:04 +0000 UTC
0xe1b8156c… 12949626 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 10,869.84815 DMG 2021-08-03 02:12:56 +0000 UTC
0xc4587040… 12949606 OKEx 0x6cc5… 0x344d9ac49069… 68,729.55200 DMG 2021-08-03 02:09:30 +0000 UTC
0xf1454264… 12949414 OKEx 0x6cc5… 0x344d9ac49069… 36,558.34100 DMG 2021-08-03 01:21:05 +0000 UTC
0xe68ee2d4… 12949364 FTX Exchange 0x2faf… 0xa7e5fd24e928… 64,149.87334 DMG 2021-08-03 01:09:26 +0000 UTC
0x7171ed96… 12949334 OKEx 0x6cc5… 0x11e2af805205… 5,890.91100 DMG 2021-08-03 01:02:22 +0000 UTC
0x66ad7b4e… 12949320 OKEx 0x6cc5… 0x357ee8cbbf01… 30,008.58000 DMG 2021-08-03 00:59:14 +0000 UTC
0x2dc018ec… 12949302 FTX Exchange 0x2faf… 0x0567c478706e… 5,697.90000 DMG 2021-08-03 00:55:30 +0000 UTC
0xb0a237fa… 12949238 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 6,106.40000 DMG 2021-08-03 00:42:35 +0000 UTC
0xdb35b925… 12949238 FTX Exchange 0x2faf… 0x55c385b3b885… 7,308.09264 DMG 2021-08-03 00:42:35 +0000 UTC
0x7bf29370… 12949233 OKEx 0x6cc5… 0x11e2af805205… 5,989.31700 DMG 2021-08-03 00:41:44 +0000 UTC
0x176b1379… 12947299 0xefeae10e3744… Uniswap V2: DMG 3 0x8175… 260.72383 DMG 2021-08-02 17:37:13 +0000 UTC
0x1eb9456e… 12946436 0x731235f26010… Uniswap V2: DMG 3 0x8175… 854.39319 DMG 2021-08-02 14:22:56 +0000 UTC
0xedb1ca89… 12944725 0x293222d1b034… Uniswap V2: DMG 3 0x8175… 2,190.78805 DMG 2021-08-02 07:43:30 +0000 UTC
0x4a579f8f… 12944288 0x6377687044ff… Uniswap V2: DMG 3 0x8175… 1,229.94241 DMG 2021-08-02 06:06:52 +0000 UTC
0x78a9e71b… 12943827 0x26957bcef2ba… Uniswap V2: DMG 3 0x8175… 20,000.00000 DMG 2021-08-02 04:19:22 +0000 UTC
0x93045cb1… 12943817 MXC 0x75e8… 0x26957bcef2ba… 20,000.00000 DMG 2021-08-02 04:16:42 +0000 UTC
0x8f3223bf… 12943627 0x1a5b3ac4a815… 0x3d164018329b… 29,014.19761 DMG 2021-08-02 03:35:00 +0000 UTC
0x710d920c… 12943613 Uniswap V2: DMG 3 0x8175… 0x1a5b3ac4a815… 29,014.19761 DMG 2021-08-02 03:32:43 +0000 UTC
0xc3b598e9… 12943337 0x0775bfbc4519… 0xa1d8d972560c… 1,535.31895 DMG 2021-08-02 02:27:26 +0000 UTC
0xd791a4ee… 12942931 0xbcd4e9e97ad3… Uniswap V2: DMG 3 0x8175… 4,100.00036 DMG 2021-08-02 00:59:08 +0000 UTC
0x071b27c5… 12942321 0xf3d205e38a2d… 0xa1d8d972560c… 10,002.77221 DMG 2021-08-01 22:34:03 +0000 UTC
0x8b0272a9… 12942005 0xc016fee512dc… 0x0775bfbc4519… 1,535.31895 DMG 2021-08-01 21:21:56 +0000 UTC
0x37de747b… 12941757 0xc57b84870024… 0x439f54aacd5a… 410.82334 DMG 2021-08-01 20:24:49 +0000 UTC
0x07fa4391… 12939018 Uniswap V2: DMG 3 0x8175… 0xb799f9a3ac61… 245.83399 DMG 2021-08-01 10:09:09 +0000 UTC
0xc4053a1a… 12938865 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 10,504.75468 DMG 2021-08-01 09:37:06 +0000 UTC
0x6282b9ba… 12938864 0xa1d8d972560c… 0x2e3381202988… 10,504.75468 DMG 2021-08-01 09:37:00 +0000 UTC
0x56d56423… 12937734 0x2f933766f17c… OKEx 0x6cc5… 33,836.89340 DMG 2021-08-01 05:14:13 +0000 UTC
0x05256e6a… 12937731 0xa1d8d972560c… 0x2f933766f17c… 33,836.89340 DMG 2021-08-01 05:13:30 +0000 UTC
0xb5be1fe3… 12937536 0xe54e8f825a35… 0xf3d205e38a2d… 10,002.77221 DMG 2021-08-01 04:31:12 +0000 UTC
0xa290edca… 12937228 0x85c6604d959c… OKEx 0x6cc5… 36,860.62260 DMG 2021-08-01 03:15:23 +0000 UTC
0x2293c002… 12937225 0xa1d8d972560c… 0x85c6604d959c… 36,860.62260 DMG 2021-08-01 03:14:27 +0000 UTC
0x7e08a8d8… 12936990 0xba47cac45ac6… Uniswap V2: DMG 3 0x8175… 1,880.87853 DMG 2021-08-01 02:27:11 +0000 UTC
0x3acd5e3f… 12936936 Uniswap V2: DMG 3 0x8175… 0xf388091c09c9… 12,983.67791 DMG 2021-08-01 02:14:43 +0000 UTC
0x4289d92c… 12935713 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 10,624.47512 DMG 2021-07-31 21:34:46 +0000 UTC
0x7908ca89… 12935712 0xa1d8d972560c… 0x2e3381202988… 10,624.47512 DMG 2021-07-31 21:34:43 +0000 UTC
0x58126505… 12932137 0xe50724223b50… 0xa1d8d972560c… 19,399.32500 DMG 2021-07-31 08:02:51 +0000 UTC
0x7e1dbea5… 12932125 0x847e54d996f2… 0xa1d8d972560c… 5,475.96168 DMG 2021-07-31 08:00:08 +0000 UTC
0x16b9381c… 12932022 0x40306d8d850c… 0xa1d8d972560c… 16,608.01505 DMG 2021-07-31 07:35:05 +0000 UTC
0x1dc9df3d… 12930786 OKEx 0x6cc5… 0xe50724223b50… 19,399.32500 DMG 2021-07-31 02:53:32 +0000 UTC
0xad3e2906… 12930768 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 5,475.96168 DMG 2021-07-31 02:48:51 +0000 UTC
0xb69d91d5… 12930532 FTX Exchange 0x2faf… 0x40306d8d850c… 16,608.01505 DMG 2021-07-31 01:52:07 +0000 UTC
0x48a85098… 12930385 0x914d2c17bdbd… Uniswap V2: DMG 3 0x8175… 920.85210 DMG 2021-07-31 01:14:52 +0000 UTC
0x054178d6… 12929573 0x374d6c7886e4… Uniswap V2: DMG 3 0x8175… 1,225.05957 DMG 2021-07-30 22:12:03 +0000 UTC
0x0eeb4188… 12928061 0x2f933766f17c… OKEx 0x6cc5… 23,139.77310 DMG 2021-07-30 16:27:30 +0000 UTC
0x982d33b6… 12928056 0xa1d8d972560c… 0x2f933766f17c… 23,139.77310 DMG 2021-07-30 16:26:43 +0000 UTC
0x17dd2f3b… 12922261 0x8aeb22d2cdd0… Uniswap V2: DMG 3 0x8175… 4,483.43620 DMG 2021-07-29 18:17:47 +0000 UTC
0x701a821e… 12916332 0x4b270d91d1ea… 0x74de5d4fcbf6… 10,850.25054 DMG 2021-07-28 19:45:51 +0000 UTC
0x701a821e… 12916332 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 10,850.25054 DMG 2021-07-28 19:45:51 +0000 UTC
0x26f1f3bd… 12916027 OKEx 0x6cc5… 0x199ed765a6fd… 3,153.16800 DMG 2021-07-28 18:39:57 +0000 UTC
0xaa891d3f… 12915384 0xa1d8d972560c… 0xb58069afd329… 971.08985 DMG 2021-07-28 16:09:25 +0000 UTC
0x789a53e1… 12912779 0x4b9b60db3085… Uniswap V2: DMG 3 0x8175… 116.18616 DMG 2021-07-28 06:11:54 +0000 UTC
0xa45882d3… 12909855 0x2af707e68367… Uniswap V2: DMG 3 0x8175… 1,646.46203 DMG 2021-07-27 19:10:15 +0000 UTC
0x294f8b45… 12909796 0x738b0d06135d… 0xa1d8d972560c… 130.76467 DMG 2021-07-27 18:56:48 +0000 UTC
0x2da99764… 12909459 Uniswap V2: DMG 3 0x8175… 0x8aeb22d2cdd0… 4,483.43620 DMG 2021-07-27 17:36:33 +0000 UTC
0xf5965c51… 12909277 0x11e2af805205… 0xa1d8d972560c… 12,609.86100 DMG 2021-07-27 16:57:41 +0000 UTC
0x5c3a81bb… 12909221 0x40306d8d850c… 0xa1d8d972560c… 26,876.18213 DMG 2021-07-27 16:42:35 +0000 UTC
0xd2b3fe41… 12908990 0x99973aada000… OKEx 0x6cc5… 5,000.00000 DMG 2021-07-27 15:52:18 +0000 UTC
0x06b4b045… 12908990 0xf6df3c11571d… OKEx 0x6cc5… 3,330.00000 DMG 2021-07-27 15:52:18 +0000 UTC
0x2803e595… 12908908 0x406817cf46ec… Uniswap V2: DMG 3 0x8175… 791.55182 DMG 2021-07-27 15:34:40 +0000 UTC
0x826c1772… 12908382 0x2f933766f17c… OKEx 0x6cc5… 57,650.04900 DMG 2021-07-27 13:40:45 +0000 UTC
0x3bad67ac… 12908381 0xa1d8d972560c… 0x2f933766f17c… 57,650.04900 DMG 2021-07-27 13:40:42 +0000 UTC
0xa4b6e9f0… 12907749 0x795774060a55… 0xcbd75d63f98c… 0.93988 DMG 2021-07-27 11:10:11 +0000 UTC
0x3e5c23f3… 12907628 0x2f933766f17c… OKEx 0x6cc5… 41,251.97530 DMG 2021-07-27 10:40:59 +0000 UTC
0xfffda705… 12907621 0xa1d8d972560c… 0x2f933766f17c… 41,251.97530 DMG 2021-07-27 10:39:45 +0000 UTC
0xe912aeb8… 12906954 0x357ee8cbbf01… 0xa1d8d972560c… 26,656.27200 DMG 2021-07-27 07:58:50 +0000 UTC
0xe1fd2d1f… 12906598 0xb05eb4ebf3e2… 0xa1d8d972560c… 6,380.20061 DMG 2021-07-27 06:31:44 +0000 UTC
0x9aa78628… 12906530 0xba84d780114b… 0xa1d8d972560c… 38,650.00000 DMG 2021-07-27 06:17:53 +0000 UTC
0xfc4ee88b… 12905785 Uniswap V2: DMG 3 0x8175… 0x7b5259b04236… 2,177.02728 DMG 2021-07-27 03:34:44 +0000 UTC
0xaf2cd825… 12905389 0x0f4a4cb931b2… 0x74de5d4fcbf6… 236.77352 DMG 2021-07-27 02:06:17 +0000 UTC
0xaf2cd825… 12905389 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 234.70175 DMG 2021-07-27 02:06:17 +0000 UTC
0xaf2cd825… 12905389 0x74de5d4fcbf6… 0x11ededebf63b… 2.07177 DMG 2021-07-27 02:06:17 +0000 UTC
0xbcc999b8… 12903834 0xb4f5389dc58c… 0x3d164018329b… 4,297.91858 DMG 2021-07-26 20:08:16 +0000 UTC
0x62433cad… 12902539 0x344d9ac49069… 0xa1d8d972560c… 93,423.04200 DMG 2021-07-26 15:08:46 +0000 UTC
0x37665d3f… 12902532 0xb294b288ffde… 0xa1d8d972560c… 21,223.45200 DMG 2021-07-26 15:07:14 +0000 UTC
0xead4d9b6… 12902455 0x5af7f71c7747… 0x795774060a55… 0.93988 DMG 2021-07-26 14:47:43 +0000 UTC
0xaad610d2… 12902010 0xcdc3a07f1c76… 0xa1d8d972560c… 29,786.59103 DMG 2021-07-26 13:11:55 +0000 UTC
0x2a015964… 12901869 0xc932707d3ec3… 0x74de5d4fcbf6… 2,914.00000 DMG 2021-07-26 12:40:11 +0000 UTC
0x2a015964… 12901869 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 2,914.00000 DMG 2021-07-26 12:40:11 +0000 UTC
0x7594cf24… 12901732 0xc1c9e0a4860b… 0xa1d8d972560c… 2,099.66952 DMG 2021-07-26 12:10:15 +0000 UTC
0x1c0f43fb… 12901703 0x847e54d996f2… 0xa1d8d972560c… 14,945.47477 DMG 2021-07-26 12:02:35 +0000 UTC
0x3707ef50… 12901445 0x9e2b8d4c8a27… Uniswap V2: DMG 3 0x8175… 210.57751 DMG 2021-07-26 10:58:29 +0000 UTC
0x3707ef50… 12901445 0x9e2b8d4c8a27… 0xd33814c56fda… 258.99567 DMG 2021-07-26 10:58:29 +0000 UTC
0x2b86d48f… 12901292 0x2f933766f17c… OKEx 0x6cc5… 62,010.80800 DMG 2021-07-26 10:25:54 +0000 UTC
0x3426b61a… 12901287 0xa1d8d972560c… 0x2f933766f17c… 62,010.80800 DMG 2021-07-26 10:24:48 +0000 UTC
0x6c5075df… 12901218 OKEx 0x6cc5… 0x344d9ac49069… 63,080.80800 DMG 2021-07-26 10:05:33 +0000 UTC
0x4c027738… 12901213 OKEx 0x6cc5… 0xcdc3a07f1c76… 23,324.05300 DMG 2021-07-26 10:04:41 +0000 UTC
0x18f1c631… 12901200 OKEx 0x6cc5… 0xb294b288ffde… 21,223.45200 DMG 2021-07-26 10:00:41 +0000 UTC
0xe69ad163… 12901191 OKEx 0x6cc5… 0x11e2af805205… 6,210.58300 DMG 2021-07-26 09:59:02 +0000 UTC
0x15ef15a4… 12901085 OKEx 0x6cc5… 0x11e2af805205… 6,399.27800 DMG 2021-07-26 09:36:30 +0000 UTC
0x020993ec… 12900115 0xdc35ce14ad58… 0xba84d780114b… 38,650.00000 DMG 2021-07-26 06:03:54 +0000 UTC
0x54c161a0… 12899115 0x597f5361e72b… 0xb05eb4ebf3e2… 6,380.20061 DMG 2021-07-26 02:19:00 +0000 UTC
0xc9e1f69e… 12898911 0x2cf5029623ea… Uniswap V2: DMG 3 0x8175… 2,696.60317 DMG 2021-07-26 01:29:38 +0000 UTC
0x00dcb3cc… 12898012 0x3db594798f23… OKEx 0x6cc5… 32,441.22430 DMG 2021-07-25 22:07:34 +0000 UTC
0x4eecb1c9… 12898007 0xa1d8d972560c… 0x3db594798f23… 32,441.22430 DMG 2021-07-25 22:06:42 +0000 UTC
0x9699c75b… 12897283 0x2f933766f17c… OKEx 0x6cc5… 40,601.86550 DMG 2021-07-25 19:26:27 +0000 UTC
0x5cd9258a… 12897280 0xa1d8d972560c… 0x2f933766f17c… 40,601.86550 DMG 2021-07-25 19:25:42 +0000 UTC
0x2d4bd07c… 12897127 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 9,687.37016 DMG 2021-07-25 18:53:17 +0000 UTC
0xca7e523a… 12897115 OKEx 0x6cc5… 0x344d9ac49069… 30,342.23400 DMG 2021-07-25 18:51:09 +0000 UTC
0xa4e78035… 12897086 OKEx 0x6cc5… 0x357ee8cbbf01… 26,656.27200 DMG 2021-07-25 18:44:27 +0000 UTC
0xc649ce24… 12897055 FTX Exchange 0x2faf… 0xc1c9e0a4860b… 2,099.66952 DMG 2021-07-25 18:38:23 +0000 UTC
0xdd31a436… 12896907 FTX Exchange 0x2faf… 0x40306d8d850c… 26,876.18213 DMG 2021-07-25 18:05:20 +0000 UTC
0x1774cd02… 12896905 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 6,462.53803 DMG 2021-07-25 18:04:30 +0000 UTC
0x0dfcb29d… 12896711 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 5,258.10460 DMG 2021-07-25 17:23:40 +0000 UTC
0x2bd23283… 12896709 0xd7aa4bcc4d79… Uniswap V2: DMG 3 0x8175… 4,312.26200 DMG 2021-07-25 17:23:29 +0000 UTC
0x22f8365d… 12896407 0x7c964f5e24af… FTX Exchange 0x2faf… 81,402.72230 DMG 2021-07-25 16:13:48 +0000 UTC
0x159f4af8… 12896399 0xa1d8d972560c… 0x7c964f5e24af… 81,402.72230 DMG 2021-07-25 16:11:36 +0000 UTC
0x857625d9… 12895382 0x0885b0b090f4… 0x74de5d4fcbf6… 1,924.78228 DMG 2021-07-25 12:16:40 +0000 UTC
0x857625d9… 12895382 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 1,907.94043 DMG 2021-07-25 12:16:40 +0000 UTC
0x857625d9… 12895382 0x74de5d4fcbf6… 0x11ededebf63b… 16.84184 DMG 2021-07-25 12:16:40 +0000 UTC
0x669e042d… 12894497 0x508b0907701d… Uniswap V2: DMG 3 0x8175… 243.53394 DMG 2021-07-25 08:57:05 +0000 UTC
0x3f70f15b… 12893291 Uniswap V2: DMG 3 0x8175… 0x000000000000… 530.29440 DMG 2021-07-25 04:17:38 +0000 UTC
0x3f70f15b… 12893291 0x000000000000… Balancer: ETH/DMG 30/70 #2 0x516b… 530.29440 DMG 2021-07-25 04:17:38 +0000 UTC
0x6861cb33… 12890806 0xe50724223b50… 0xa1d8d972560c… 32,982.19400 DMG 2021-07-24 19:05:43 +0000 UTC
0x8a6c2d7e… 12890044 OKEx 0x6cc5… 0xe50724223b50… 32,982.19400 DMG 2021-07-24 16:20:05 +0000 UTC
0x7e240f86… 12889775 0x2a9c78b88c53… Uniswap V2: DMG 3 0x8175… 559.91790 DMG 2021-07-24 15:17:26 +0000 UTC
0xbf568096… 12889435 0xb839b287bfe9… Uniswap V2: DMG 3 0x8175… 229.37528 DMG 2021-07-24 14:07:45 +0000 UTC
0x30ce8a7a… 12889024 0x2128adfee4fc… Uniswap V2: DMG 3 0x8175… 1,130.40908 DMG 2021-07-24 12:38:38 +0000 UTC
0x2b12a022… 12887979 0x2f933766f17c… OKEx 0x6cc5… 58,460.27310 DMG 2021-07-24 08:37:07 +0000 UTC
0x74706f48… 12887974 0xa1d8d972560c… 0x2f933766f17c… 58,460.27310 DMG 2021-07-24 08:35:01 +0000 UTC
0xa205b6f0… 12887538 0x9d8db89db280… Uniswap V2: DMG 3 0x8175… 108.17847 DMG 2021-07-24 06:58:08 +0000 UTC
0xd5f9cf3a… 12886041 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 9,375.81093 DMG 2021-07-24 01:23:51 +0000 UTC
0xc4d0050b… 12886040 0xa1d8d972560c… 0x2e3381202988… 9,375.81093 DMG 2021-07-24 01:23:30 +0000 UTC
0x688d8e78… 12885761 0x10a6b32772ba… Uniswap V2: DMG 3 0x8175… 22.22055 DMG 2021-07-24 00:24:31 +0000 UTC
0x688d8e78… 12885761 0x10a6b32772ba… 0xd33814c56fda… 344.06067 DMG 2021-07-24 00:24:31 +0000 UTC
0xb072e555… 12884345 0x67717c3d2a13… OKEx 0x6cc5… 29,893.91360 DMG 2021-07-23 18:53:27 +0000 UTC
0x733d3993… 12884341 0xa1d8d972560c… 0x67717c3d2a13… 29,893.91360 DMG 2021-07-23 18:52:38 +0000 UTC
0xa1f8f83b… 12884249 0x933161b8ceed… Uniswap V2: DMG 3 0x8175… 170.78829 DMG 2021-07-23 18:32:55 +0000 UTC
0xb6f5984f… 12884075 Uniswap V2: DMG 3 0x8175… 0x1a07f6cfe878… 5,000.00000 DMG 2021-07-23 17:55:56 +0000 UTC
0xee162f6e… 12880797 0x2f933766f17c… OKEx 0x6cc5… 40,848.67100 DMG 2021-07-23 05:40:14 +0000 UTC
0x17c7f5d5… 12880789 0xa1d8d972560c… 0x2f933766f17c… 40,848.67100 DMG 2021-07-23 05:38:15 +0000 UTC
0xd38c2956… 12880741 0x2f933766f17c… OKEx 0x6cc5… 60,481.97310 DMG 2021-07-23 05:24:39 +0000 UTC
0xfe3d9b41… 12880737 0xa1d8d972560c… 0x2f933766f17c… 60,481.97310 DMG 2021-07-23 05:23:58 +0000 UTC
0xdff56551… 12880254 0x2f933766f17c… OKEx 0x6cc5… 33,665.13750 DMG 2021-07-23 03:31:05 +0000 UTC
0x79d45346… 12880246 0xa1d8d972560c… 0x2f933766f17c… 33,665.13750 DMG 2021-07-23 03:30:08 +0000 UTC
0x33fcb490… 12880193 0x2f933766f17c… OKEx 0x6cc5… 48,275.38360 DMG 2021-07-23 03:17:20 +0000 UTC
0xcfa7ace6… 12880191 0xa1d8d972560c… 0x2f933766f17c… 48,275.38360 DMG 2021-07-23 03:16:52 +0000 UTC
0xea9ef15a… 12879153 0xdcd89f21f26d… 0x74de5d4fcbf6… 533.68540 DMG 2021-07-22 23:22:26 +0000 UTC
0xea9ef15a… 12879153 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 533.68540 DMG 2021-07-22 23:22:26 +0000 UTC
0xf13bbe0b… 12878453 0x1a5b3ac4a815… 0xb4f5389dc58c… 4,297.91858 DMG 2021-07-22 20:56:53 +0000 UTC
0xfd64f2f4… 12875601 0xeb8cc3ee528d… 0x74de5d4fcbf6… 829.05798 DMG 2021-07-22 10:23:32 +0000 UTC
0xfd64f2f4… 12875601 0x74de5d4fcbf6… Uniswap V2: DMG 3 0x8175… 829.05798 DMG 2021-07-22 10:23:32 +0000 UTC
0x713324a2… 12875000 0xdac257621a74… 0xeb8cc3ee528d… 829.05798 DMG 2021-07-22 08:10:32 +0000 UTC
0x0246d39a… 12874482 0x64afbe514ef5… FTX Exchange 0x2faf… 1,916.32656 DMG 2021-07-22 06:05:08 +0000 UTC
0x28e0b54d… 12874451 0x2d6b49a0ecc8… 0x64afbe514ef5… 1,916.32656 DMG 2021-07-22 05:56:22 +0000 UTC
0x9b41294c… 12872959 0xd8b77a33f5d7… 0xa1d8d972560c… 27,355.58500 DMG 2021-07-22 00:16:50 +0000 UTC
0xa799cc98… 12872941 0x40306d8d850c… 0xa1d8d972560c… 18,732.71780 DMG 2021-07-22 00:12:13 +0000 UTC
0x8a7fa9c2… 12872924 0x11e2af805205… 0xa1d8d972560c… 6,815.77500 DMG 2021-07-22 00:09:02 +0000 UTC
0x76a0fc72… 12872711 0x3af561176c43… 0xa1d8d972560c… 11,016.71300 DMG 2021-07-21 23:17:29 +0000 UTC
0xa120de89… 12872579 OKEx 0x6cc5… 0xd8b77a33f5d7… 27,355.58500 DMG 2021-07-21 22:51:31 +0000 UTC
0x1acc413d… 12872566 FTX Exchange 0x2faf… 0x40306d8d850c… 18,732.71780 DMG 2021-07-21 22:48:07 +0000 UTC
0x65aa2968… 12872562 OKEx 0x6cc5… 0x11e2af805205… 6,815.77500 DMG 2021-07-21 22:46:34 +0000 UTC
0x7999bef4… 12871924 OKEx 0x6cc5… 0x3af561176c43… 11,016.71300 DMG 2021-07-21 20:31:34 +0000 UTC
0x8b963a50… 12868904 0x7cda7b6a5f59… Uniswap V2: DMG 3 0x8175… 68.58965 DMG 2021-07-21 09:13:13 +0000 UTC
0xd33ae252… 12867690 0xeb24e486153d… Uniswap V2: DMG 3 0x8175… 24,519.12311 DMG 2021-07-21 04:34:05 +0000 UTC
0x1eabc643… 12867084 0x95a6d2e7e290… Uniswap V2: DMG 3 0x8175… 1,000.00000 DMG 2021-07-21 02:10:56 +0000 UTC
0x1a20c012… 12867038 0x2f933766f17c… OKEx 0x6cc5… 68,271.39080 DMG 2021-07-21 02:01:20 +0000 UTC
0xcfbf2d46… 12867034 0xa1d8d972560c… 0x2f933766f17c… 68,271.39080 DMG 2021-07-21 02:00:33 +0000 UTC
0x374393b9… 12866952 0x2f933766f17c… OKEx 0x6cc5… 34,837.33010 DMG 2021-07-21 01:42:46 +0000 UTC
0xb9663e3f… 12866951 0xa1d8d972560c… 0x2f933766f17c… 34,837.33010 DMG 2021-07-21 01:42:44 +0000 UTC
0x269fae2b… 12866589 Uniswap V2: DMG 3 0x8175… 0x9ff75c1e3d47… 5,000.00000 DMG 2021-07-21 00:27:27 +0000 UTC
0x8a42bb6f… 12866082 0x10f684b2b86d… Uniswap V2: DMG 3 0x8175… 100.00000 DMG 2021-07-20 22:23:24 +0000 UTC
0xed34efb2… 12865783 0x1bd32a938114… Uniswap V2: DMG 3 0x8175… 667.24596 DMG 2021-07-20 21:17:21 +0000 UTC
0x11fa30b7… 12864856 0x2e3381202988… Uniswap V2: DMG 3 0x8175… 7,632.52210 DMG 2021-07-20 17:48:45 +0000 UTC
0x6ef3a07e… 12864854 0xa1d8d972560c… 0x2e3381202988… 7,632.52210 DMG 2021-07-20 17:48:18 +0000 UTC
0xe040af64… 12864618 0x05f61d0cb636… 0xa1d8d972560c… 819.32228 DMG 2021-07-20 16:53:17 +0000 UTC
0x35b92d06… 12862934 0x728e0547ace9… 0x05f61d0cb636… 819.32228 DMG 2021-07-20 10:41:16 +0000 UTC
0xcc0cd56e… 12862744 0x2f933766f17c… OKEx 0x6cc5… 20,380.49830 DMG 2021-07-20 10:01:09 +0000 UTC
0xbe7d2ec7… 12862742 0xa1d8d972560c… 0x2f933766f17c… 20,380.49830 DMG 2021-07-20 09:59:41 +0000 UTC
0x5448469a… 12862176 0x77f84dbb44d5… Uniswap V2: DMG 3 0x8175… 1,079.99000 DMG 2021-07-20 07:52:36 +0000 UTC
0xd2a7e9e4… 12861870 ✔ IDEX1 (0x2a0c…) 0x6785e3ffd7e5… 342.38714 DMG 2021-07-20 06:43:01 +0000 UTC
0x0b4a2a1d… 12861263 0xa1d8d972560c… 0x8a31caf5e16d… 10,227.73888 DMG 2021-07-20 04:25:45 +0000 UTC
0xff1e0a76… 12861174 ✔ IDEX1 (0x2a0c…) 0x0a1df4af049d… 968.60108 DMG 2021-07-20 04:03:11 +0000 UTC
0x9e64d804… 12859749 0x5d02b67c5013… FTX Exchange 0x2faf… 16,631.50000 DMG 2021-07-19 22:38:42 +0000 UTC
0xd4da389b… 12859744 0xa1d8d972560c… 0x5d02b67c5013… 16,631.50000 DMG 2021-07-19 22:37:41 +0000 UTC
0x72442c07… 12859549 0xabcb3b181bf2… FTX Exchange 0x2faf… 10,117.55560 DMG 2021-07-19 21:55:41 +0000 UTC
0xac21442a… 12859546 0xa1d8d972560c… 0xabcb3b181bf2… 10,117.55560 DMG 2021-07-19 21:55:08 +0000 UTC
0x6fc17982… 12858992 0x21b41da6feff… 0xa1d8d972560c… 6,000.75123 DMG 2021-07-19 19:51:48 +0000 UTC
0xf264e50e… 12858786 0x3a5950fe31d1… Uniswap V2: DMG 3 0x8175… 3,857.06603 DMG 2021-07-19 19:07:21 +0000 UTC
0x5c3fa7ca… 12858639 0x79585dc757af… OKEx 0x6cc5… 49,815.90450 DMG 2021-07-19 18:34:45 +0000 UTC
0x662a859e… 12858636 0xa1d8d972560c… 0x79585dc757af… 49,815.90450 DMG 2021-07-19 18:33:32 +0000 UTC
0xf4076ba2… 12857813 0x4042a14bbcbe… OKEx 0x6cc5… 399,302.00000 DMG 2021-07-19 15:21:47 +0000 UTC
0xe6914495… 12857730 MXC 0x75e8… 0x4042a14bbcbe… 399,302.00000 DMG 2021-07-19 15:00:59 +0000 UTC
0xa60c8eb1… 12857715 0x847e54d996f2… 0xa1d8d972560c… 7,555.53599 DMG 2021-07-19 14:58:47 +0000 UTC
0x811b373a… 12857647 0x39efca07e73b… 0x21b41da6feff… 6,000.75123 DMG 2021-07-19 14:44:20 +0000 UTC
0x71ace3b3… 12857244 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 7,555.53599 DMG 2021-07-19 13:25:37 +0000 UTC
0x230631ad… 12857189 0x2f933766f17c… OKEx 0x6cc5… 44,216.11700 DMG 2021-07-19 13:15:09 +0000 UTC
0x9beb9178… 12857183 0xa1d8d972560c… 0x2f933766f17c… 44,216.11700 DMG 2021-07-19 13:14:20 +0000 UTC
0x9e43a7bb… 12857070 0x47aa2d54b177… 0xa1d8d972560c… 11,374.00000 DMG 2021-07-19 12:47:52 +0000 UTC
0x216f4187… 12857068 0xa7e5fd24e928… 0xa1d8d972560c… 21,145.11733 DMG 2021-07-19 12:47:06 +0000 UTC
0x5bba5c47… 12857068 0xc1c9e0a4860b… 0xa1d8d972560c… 10,266.68836 DMG 2021-07-19 12:47:06 +0000 UTC
0x214e6dca… 12857064 0xb294b288ffde… 0xa1d8d972560c… 16,731.84100 DMG 2021-07-19 12:46:14 +0000 UTC
0xe9266f67… 12857059 0x847e54d996f2… 0xa1d8d972560c… 3,916.57753 DMG 2021-07-19 12:45:19 +0000 UTC
0x29721ed1… 12857058 0xcdc3a07f1c76… 0xa1d8d972560c… 6,569.48063 DMG 2021-07-19 12:45:15 +0000 UTC
0xf3a423aa… 12857052 0x344d9ac49069… 0xa1d8d972560c… 50,802.10900 DMG 2021-07-19 12:44:35 +0000 UTC
0xd7daf0f8… 12857049 0x40306d8d850c… 0xa1d8d972560c… 16,814.79410 DMG 2021-07-19 12:44:10 +0000 UTC
0xeab2037d… 12857039 0x7c964f5e24af… FTX Exchange 0x2faf… 20,845.11737 DMG 2021-07-19 12:41:23 +0000 UTC
0x1d926089… 12857031 0xa1d8d972560c… 0x7c964f5e24af… 20,845.11737 DMG 2021-07-19 12:40:12 +0000 UTC
0xb5ec3348… 12856940 0x2f933766f17c… OKEx 0x6cc5… 33,406.05430 DMG 2021-07-19 12:19:59 +0000 UTC
0xfa15ec0a… 12856937 0xa1d8d972560c… 0x2f933766f17c… 33,406.05430 DMG 2021-07-19 12:19:02 +0000 UTC
0x086c303f… 12856767 0x42c5a785e701… Uniswap V2: DMG 3 0x8175… 852.00000 DMG 2021-07-19 11:36:03 +0000 UTC
0xac32c804… 12856755 FTX Exchange 0x2faf… 0xc1c9e0a4860b… 10,266.68836 DMG 2021-07-19 11:33:11 +0000 UTC
0x773948fd… 12856754 MXC 0x75e8… 0x47aa2d54b177… 11,374.00000 DMG 2021-07-19 11:33:00 +0000 UTC
0x8c37fbde… 12856752 FTX Exchange 0x2faf… 0xa7e5fd24e928… 21,145.11733 DMG 2021-07-19 11:32:31 +0000 UTC
0x0d8061d0… 12856738 OKEx 0x6cc5… 0xb294b288ffde… 16,731.84100 DMG 2021-07-19 11:29:56 +0000 UTC
0xbe0ec932… 12856733 FTX Exchange 0x2faf… 0xcdc3a07f1c76… 6,569.48063 DMG 2021-07-19 11:28:11 +0000 UTC
0x00a6b9f6… 12856730 OKEx 0x6cc5… 0x344d9ac49069… 50,802.10900 DMG 2021-07-19 11:27:27 +0000 UTC
0xfe7cc274… 12856727 FTX Exchange 0x2faf… 0x40306d8d850c… 16,814.79410 DMG 2021-07-19 11:26:53 +0000 UTC
0xddc2f150… 12856686 Uniswap V2: DMG 3 0x8175… 0x847e54d996f2… 3,916.57753 DMG 2021-07-19 11:17:26 +0000 UTC
0xfa0fd62a… 12856175 0x2f933766f17c… OKEx 0x6cc5… 99,658.95949 DMG 2021-07-19 09:19:04 +0000 UTC
0x5a69306a… 12856173 0xa1d8d972560c… 0x2f933766f17c… 99,658.95949 DMG 2021-07-19 09:17:13 +0000 UTC
0x1ac837e6… 12856166 0x330fb0618b39… OKEx 0x6cc5… 24,118.61320 DMG 2021-07-19 09:15:43 +0000 UTC