ERC20 Token USDCoin (0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48)

Address:
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Name:
USDCoin
Short Name:
USDC
Description:
Decimals:
6
Showing the last 1000 Transactions
Hash Block From To Value Time
0xb51419e5... 12218909 0xd898209586ca... 0x41fe498d2ca9... 6,243.71523 USDC 2021-04-11 13:31:49 +0000 UTC
0x4174dc0f... 12218909 0x02d4d9dd2a3d... 0xe70589d60cdf... 372.52986 USDC 2021-04-11 13:31:49 +0000 UTC
0x491bd1d7... 12218908 0x33a64dcdfa04... 0xb3f88a0027da... 236.39392 USDC 2021-04-11 13:31:36 +0000 UTC
0x3e39e5cf... 12218908 0xe3aabdf8ed9c... ✔ BinanceWallet (0x3f5c...) 30,000.00000 USDC 2021-04-11 13:31:36 +0000 UTC
0x860e489d... 12218908 0x1955a84d739a... 0x027c7497b4e9... 2,500.00000 USDC 2021-04-11 13:31:36 +0000 UTC
0x85eaee0b... 12218908 0x00615b054ca5... 0xfb9683d2f350... 249.00000 USDC 2021-04-11 13:31:36 +0000 UTC
0xcc5e5bed... 12218907 0xdb16f1524eef... 0xce39210ae9ed... 12.46625 USDC 2021-04-11 13:31:27 +0000 UTC
0xa85d2c0d... 12218907 0x80f370c5b697... 0x15089104c242... 99.90000 USDC 2021-04-11 13:31:27 +0000 UTC
0xa795bc63... 12218907 0x1268e0062c03... 0x15920c5a0b9c... 886.00000 USDC 2021-04-11 13:31:27 +0000 UTC
0x4ce75870... 12218907 0x25bc339170ad... 0x6134852bd601... 38,003.75731 USDC 2021-04-11 13:31:27 +0000 UTC
0xfb499ad0... 12218907 dYdX: Solo Margin 0x1e04... 0x73c9306fe38f... 111.36892 USDC 2021-04-11 13:31:27 +0000 UTC
0x7aa510f4... 12218907 0x7866acb98fe6... 0x40ec5b33f54e... 10,000.00000 USDC 2021-04-11 13:31:27 +0000 UTC
0x7747088f... 12218907 Uniswap V2: USDC 3 0xb4e1... 0xf3bc6f13bc03... 1,256.18572 USDC 2021-04-11 13:31:27 +0000 UTC
0xda635da9... 12218906 0x397ff1542f96... 0x38261daadf0b... 72,395.97099 USDC 2021-04-11 13:30:45 +0000 UTC
0x8f1f1dbf... 12218906 Uniswap V2: USDC 3 0xb4e1... 0x56178a0d5f30... 113,506.28973 USDC 2021-04-11 13:30:45 +0000 UTC
0x0253b8a6... 12218906 0x23d1b2755d6c... 0x1a6b65bb1619... 32,488.44090 USDC 2021-04-11 13:30:45 +0000 UTC
0x540a7a3e... 12218906 Uniswap V2: OCTO-USDC 0x1b87... Uniswap V2: USDC 3 0xb4e1... 499.73361 USDC 2021-04-11 13:30:45 +0000 UTC
0xd1756988... 12218906 0x8d3b2ade0160... ✔ BinanceWallet (0x3f5c...) 91,471.67000 USDC 2021-04-11 13:30:45 +0000 UTC
0x9047c2c8... 12218906 0x6cc8dcbca746... 0xde69f1314a82... 388.14000 USDC 2021-04-11 13:30:45 +0000 UTC
0x14fc367c... 12218906 Uniswap V2: WOO-USDC 0xbbc9... Uniswap V2: USDC 3 0xb4e1... 369.41561 USDC 2021-04-11 13:30:45 +0000 UTC
0xc64ff111... 12218906 0xfc3bf8e38359... 0x8b3e23865e12... 110.99525 USDC 2021-04-11 13:30:45 +0000 UTC
0x6e41dbaf... 12218906 0x1a9e4ed187d6... 0xfc00b89f215a... 25.35000 USDC 2021-04-11 13:30:45 +0000 UTC
0xde5828fb... 12218906 0x73435967906b... 0x7c61717ee591... 37.80000 USDC 2021-04-11 13:30:45 +0000 UTC
0x1de35a7c... 12218906 0x81cc8d51d84f... 0x7c61717ee591... 9,448.00000 USDC 2021-04-11 13:30:45 +0000 UTC
0x37702cb6... 12218906 0x0a0c3935f00e... 0x7c61717ee591... 378.00000 USDC 2021-04-11 13:30:45 +0000 UTC
0x7d1bd77b... 12218906 0x1f226723fc17... 0xf78bcf3eda15... 284.06829 USDC 2021-04-11 13:30:45 +0000 UTC
0x1b874f8b... 12218906 0xfc3bf8e38359... 0xcc1f461a7d92... 436.82777 USDC 2021-04-11 13:30:45 +0000 UTC
0x8ff6493a... 12218905 0x691e3cbb2a8f... 0x0130126ab788... 678.54000 USDC 2021-04-11 13:30:42 +0000 UTC
0x8654d0af... 12218905 ✔ BinanceWallet (0x3f5c...) 0x4ee1ce9feecd... 985.00000 USDC 2021-04-11 13:30:42 +0000 UTC
0xbd354153... 12218905 0x85b931a32a07... 0x352cec5c73f2... 500.00000 USDC 2021-04-11 13:30:42 +0000 UTC
0xc12601c5... 12218905 0x8e8293b2c2c0... 0xff05d6122ea8... 76.10138 USDC 2021-04-11 13:30:42 +0000 UTC
0xa24ed848... 12218905 0xa87dbb982008... 0x95e9fa259d6f... 2,300.00000 USDC 2021-04-11 13:30:42 +0000 UTC
0x853cb713... 12218904 0x85b931a32a07... 0xd42bd417c8e5... 347.34481 USDC 2021-04-11 13:30:37 +0000 UTC
0x5d85ce2e... 12218904 Binance 4 0x0681... 0xbeb90fe01fa2... 100.00000 USDC 2021-04-11 13:30:37 +0000 UTC
0xb6007387... 12218904 Binance 2 0xd551... 0xcecc39c08d51... 82.34525 USDC 2021-04-11 13:30:37 +0000 UTC
0x62480302... 12218904 Binance 2 0xd551... 0xc123286cf8ad... 275.61000 USDC 2021-04-11 13:30:37 +0000 UTC
0xdca9bd85... 12218904 0xbcca60bb6193... 0xab263f15ac95... 748.01359 USDC 2021-04-11 13:30:37 +0000 UTC
0x0e21d255... 12218903 0x5041ed759dd4... 0x71ade404c67e... 500.00000 USDC 2021-04-11 13:30:33 +0000 UTC
0x8d7e61cd... 12218903 Binance 2 0xd551... 0x18b2457346b7... 220.06128 USDC 2021-04-11 13:30:33 +0000 UTC
0xef076a31... 12218903 0x85b931a32a07... 0xb64c53f7d57b... 629.92071 USDC 2021-04-11 13:30:33 +0000 UTC
0xf1198394... 12218903 Binance 2 0xd551... 0x3f7c9c507277... 505.13657 USDC 2021-04-11 13:30:33 +0000 UTC
0x2d8b0be6... 12218903 0xb2fd4213c0fa... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2021-04-11 13:30:33 +0000 UTC
0xcbeefb02... 12218902 Binance 2 0xd551... 0x0608bc680b71... 515.00657 USDC 2021-04-11 13:30:31 +0000 UTC
0xe1fc8d27... 12218902 0x3b7b918f138f... 0x2aab067d73cd... 20.00000 USDC 2021-04-11 13:30:31 +0000 UTC
0xab4c6fe8... 12218902 0xb32632ded6c4... Huobi 5 0x5c98... 21,353.30000 USDC 2021-04-11 13:30:31 +0000 UTC
0x46c87f85... 12218900 0x3272ad71ea42... Uniswap V2: USDC-USDT 2 0x3041... 6,000.00000 USDC 2021-04-11 13:30:11 +0000 UTC
0xd1924183... 12218900 0x467bf56079e2... 0xf60c2ea62edb... 2,657.51346 USDC 2021-04-11 13:30:11 +0000 UTC
0x9fd534aa... 12218900 0x9ff12dc0c7ef... 0xd898209586ca... 6,243.71523 USDC 2021-04-11 13:30:11 +0000 UTC
0x2332f218... 12218900 0xa1d8d972560c... 0xcfce6ebab774... 35,817.00000 USDC 2021-04-11 13:30:11 +0000 UTC
0x6d11a81a... 12218900 Nexo 2 0xffec... 0x6108e8b3004c... 1,500.00000 USDC 2021-04-11 13:30:11 +0000 UTC
0xe63db703... 12218899 0xb43542e6b7c2... 0xfa639387cca9... 1,973.03552 USDC 2021-04-11 13:30:05 +0000 UTC
0x1c342e31... 12218899 0xbce8a0369e47... 0x7c61717ee591... 59.27491 USDC 2021-04-11 13:30:05 +0000 UTC
0x373f9a60... 12218899 0x444e01dcb3a1... 0x608e965d34b5... 1,771,038.76154 USDC 2021-04-11 13:30:05 +0000 UTC
0x6ad95c20... 12218899 0x1c5dcb6dd2f1... 0xb43542e6b7c2... 6,935.75508 USDC 2021-04-11 13:30:05 +0000 UTC
0x5ccf23b3... 12218899 0x91a154f9ad33... 0xd1ed35a3ee04... 88.96856 USDC 2021-04-11 13:30:05 +0000 UTC
0x5ccf23b3... 12218899 0xd1ed35a3ee04... 0x2bee0effe7bf... 88.96856 USDC 2021-04-11 13:30:05 +0000 UTC
0xfd059474... 12218899 0x43c3fee176d9... Huobi 5 0x5c98... 228.85817 USDC 2021-04-11 13:30:05 +0000 UTC
0xbe0d411e... 12218899 0x364f6c2fbe13... Uniswap V2: USDC 3 0xb4e1... 250.63833 USDC 2021-04-11 13:30:05 +0000 UTC
0x12f15942... 12218898 0x766a84b65197... 0xf60c2ea62edb... 2,500.00000 USDC 2021-04-11 13:30:03 +0000 UTC
0x6289967e... 12218898 0xcf83bc22fb32... 0x2dea086b5fa0... 84,192.00000 USDC 2021-04-11 13:30:03 +0000 UTC
0x9e8feba5... 12218898 0x4e93cc6784c4... 0x80f370c5b697... 99.90000 USDC 2021-04-11 13:30:03 +0000 UTC
0x755a2534... 12218898 0x0350618abbad... 0xdb16f1524eef... 12.46625 USDC 2021-04-11 13:30:03 +0000 UTC
0x0e448a82... 12218898 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: Router 2 0x7a25... 10,717.19571 USDC 2021-04-11 13:30:03 +0000 UTC
0x0e448a82... 12218898 Uniswap V2: Router 2 0x7a25... 0x9389d9e95f8d... 10,717.19571 USDC 2021-04-11 13:30:03 +0000 UTC
0x381a6de1... 12218898 0x60df8a187bd4... 0x8ce9564909df... 109,435.49061 USDC 2021-04-11 13:30:03 +0000 UTC
0xead6c6f1... 12218897 0x71fd3fbe196d... 0x808e433f0e52... 25.00000 USDC 2021-04-11 13:30:01 +0000 UTC
0xb778dade... 12218897 0xf00bd49f6884... 0xa5e5fbf113e2... 995.37104 USDC 2021-04-11 13:30:01 +0000 UTC
0x81ffd595... 12218897 0xc5a97b62d25c... 0x1f226723fc17... 284.06829 USDC 2021-04-11 13:30:01 +0000 UTC
0x3a080a85... 12218897 0x73b0dadcbe07... 0x7dde76771655... 96.30104 USDC 2021-04-11 13:30:01 +0000 UTC
0xdd1a291a... 12218897 Uniswap V2: USDC 3 0xb4e1... 0x852507755876... 1,564.20956 USDC 2021-04-11 13:30:01 +0000 UTC
0x1567fc79... 12218897 0x599e88b01949... 0x027c7497b4e9... 25.00000 USDC 2021-04-11 13:30:01 +0000 UTC
0x6bb2cc9e... 12218897 0x6c5e1df73513... Huobi 5 0x5c98... 215,266.00000 USDC 2021-04-11 13:30:01 +0000 UTC
0x73ea0f6e... 12218897 0xc2cdf4c8f730... 0x43ff13cc23e4... 910.00000 USDC 2021-04-11 13:30:01 +0000 UTC
0x043be92d... 12218897 0x008b1ffe244b... 0xe3d9988f6764... 0.00008 USDC 2021-04-11 13:30:01 +0000 UTC
0x043be92d... 12218897 0x008b1ffe244b... Aave: Lending Pool Core 0x3dfd... 845.31889 USDC 2021-04-11 13:30:01 +0000 UTC
0x695fa5bb... 12218896 0x5041ed759dd4... 0x4ac1fdccd13c... 504.82000 USDC 2021-04-11 13:29:37 +0000 UTC
0xb2410ca4... 12218896 Nexo 2 0xffec... 0x3f75e7db26d6... 12,986.43258 USDC 2021-04-11 13:29:37 +0000 UTC
0x27910f68... 12218896 Huobi 5 0x5c98... 0x7580e0e6831b... 501.00000 USDC 2021-04-11 13:29:37 +0000 UTC
0x281f3098... 12218896 0xea9ad6216622... 0x85673c92f0f2... 2,138.48000 USDC 2021-04-11 13:29:37 +0000 UTC
0x47af8434... 12218896 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 233.64672 USDC 2021-04-11 13:29:37 +0000 UTC
0x23630f15... 12218896 0x017c9762c68f... 0x70170269b315... 1,890.00000 USDC 2021-04-11 13:29:37 +0000 UTC
0x2a955f32... 12218896 0x90b06e122ed3... Poloniex 4 0xa910... 3,401.00000 USDC 2021-04-11 13:29:37 +0000 UTC
0x0f919b2d... 12218895 Uniswap V2: USDC 3 0xb4e1... 0x5b8fb733f1a4... 1,036.15531 USDC 2021-04-11 13:29:30 +0000 UTC
0x30e272f5... 12218895 0x62c1f172a0b0... 0xa93af9a15d37... 579.71623 USDC 2021-04-11 13:29:30 +0000 UTC
0xa4e31fc5... 12218895 0xeae57ce9cc19... 0x2ae1ee0292ec... 3,500.00000 USDC 2021-04-11 13:29:30 +0000 UTC
0xefb64dd9... 12218894 0x4f4758914ea2... 0x8568502593a9... 10,420.10980 USDC 2021-04-11 13:29:25 +0000 UTC
0xa1bc3007... 12218894 Uniswap V2: DAI-USDC 2 0xae46... 0x4fbe5303bca9... 95.31380 USDC 2021-04-11 13:29:25 +0000 UTC
0x2bccc7ed... 12218893 0x85b931a32a07... 0x856548a6d4f4... 500.00000 USDC 2021-04-11 13:29:15 +0000 UTC
0x3202a188... 12218893 0x708396f17127... 0xfe21f1774910... 85.00000 USDC 2021-04-11 13:29:15 +0000 UTC
0xfb9bced1... 12218893 0x85b931a32a07... 0xe264f60e94b3... 500.00000 USDC 2021-04-11 13:29:15 +0000 UTC
0x50f2fd7c... 12218893 0xf5cb88668724... 0x8e8293b2c2c0... 76.10138 USDC 2021-04-11 13:29:15 +0000 UTC
0x4ea1254a... 12218893 0xbf622ef13096... Bitmax 3 0x986a... 10,085.49939 USDC 2021-04-11 13:29:15 +0000 UTC
0x9577677a... 12218893 0xd1669ac60442... 0x26662a57ca59... 466.00000 USDC 2021-04-11 13:29:15 +0000 UTC
0x648e921e... 12218893 0xd1669ac60442... 0x00fe9dc3b6ce... 449.44034 USDC 2021-04-11 13:29:15 +0000 UTC
0x95fc7dad... 12218893 0xd1669ac60442... 0xdcfdca68d9f7... 20.00000 USDC 2021-04-11 13:29:15 +0000 UTC
0x2fc0af12... 12218893 0xc80b573b2e50... Uniswap V2: USDC 3 0xb4e1... 10,000.00000 USDC 2021-04-11 13:29:15 +0000 UTC
0x9625a584... 12218893 0xe6c2e229c763... 0x000000000000... 2,646.83694 USDC 2021-04-11 13:29:15 +0000 UTC
0x9625a584... 12218893 0x000000000000... 0x2702bd726879... 2,646.83694 USDC 2021-04-11 13:29:15 +0000 UTC
0xd23cf006... 12218892 0x3b7b918f138f... 0xb6b9ad960c0f... 3,000.00000 USDC 2021-04-11 13:29:13 +0000 UTC
0x645ab4e7... 12218891 0xcaa2b536f8b9... 0xa961684a3a65... 7,870.48290 USDC 2021-04-11 13:29:08 +0000 UTC
0xc901f774... 12218891 0xf5ca27927ffb... 0x397ff1542f96... 1,827.64542 USDC 2021-04-11 13:29:08 +0000 UTC
0xa12c4a49... 12218889 FTX Exchange 0x2faf... 0xe2e488e4f42d... 576.24921 USDC 2021-04-11 13:28:55 +0000 UTC
0xfe1dff02... 12218889 Uniswap V2: USDC 3 0xb4e1... 0x722e895a12d2... 27,928.98328 USDC 2021-04-11 13:28:55 +0000 UTC
0x701e9f50... 12218889 0x794a25cfd28d... 0x719757b42ffe... 10.99517 USDC 2021-04-11 13:28:55 +0000 UTC
0x366dd2d8... 12218889 0x877af195c4ec... 0x6468f426ee52... 37.80000 USDC 2021-04-11 13:28:55 +0000 UTC
0x83192186... 12218889 0x10b28614a6dd... 0xcbbd050239ad... 5,505.38337 USDC 2021-04-11 13:28:55 +0000 UTC
0x6155c267... 12218889 0xed420fb802ad... 0xa07ce5de0d74... 1,965.45729 USDC 2021-04-11 13:28:55 +0000 UTC
0x5f3cf0a3... 12218889 Uniswap V2: USDC 3 0xb4e1... 0x0e0bfdf54fdf... 12,959.55044 USDC 2021-04-11 13:28:55 +0000 UTC
0x471b56e1... 12218889 Huobi 5 0x5c98... 0xfff778915b76... 99.66376 USDC 2021-04-11 13:28:55 +0000 UTC
0xc40d0fa7... 12218889 Crypto.com 2 0x4634... 0x238599e783fe... 392.25783 USDC 2021-04-11 13:28:55 +0000 UTC
0x9ed17995... 12218888 0xa1299896539d... 0xcf83bc22fb32... 70,511.41620 USDC 2021-04-11 13:28:37 +0000 UTC
0x5c4a3f18... 12218888 0xe930ec12bd6d... 0x6ad1f82a5394... 1,475.15817 USDC 2021-04-11 13:28:37 +0000 UTC
0x64861916... 12218888 Huobi 5 0x5c98... 0xd8472ea149ac... 500.00000 USDC 2021-04-11 13:28:37 +0000 UTC
0xc73a6f59... 12218888 Huobi 5 0x5c98... 0x9f2c9847ce48... 504.00000 USDC 2021-04-11 13:28:37 +0000 UTC
0x49fe8119... 12218888 Huobi 5 0x5c98... 0xf747a24e0106... 580.00000 USDC 2021-04-11 13:28:37 +0000 UTC
0x180ccde2... 12218888 0xea9ad6216622... 0x397ff1542f96... 2,000.00000 USDC 2021-04-11 13:28:37 +0000 UTC
0xa8434ea1... 12218888 0x3b7b918f138f... 0x1fdf63aedc4d... 10.00000 USDC 2021-04-11 13:28:37 +0000 UTC
0x06d37684... 12218888 0x3d561b1e03d9... 0x333b68d96e02... 25.00000 USDC 2021-04-11 13:28:37 +0000 UTC
0x99a37359... 12218888 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 579.61740 USDC 2021-04-11 13:28:37 +0000 UTC
0xec9f08a8... 12218888 0xa66929cb50ff... 0xf78f74a0f910... 530.00000 USDC 2021-04-11 13:28:37 +0000 UTC
0x7c1d96e4... 12218888 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 533.49585 USDC 2021-04-11 13:28:37 +0000 UTC
0x9d3e7f9b... 12218888 0x369855b051d1... 0x02d4d9dd2a3d... 372.52986 USDC 2021-04-11 13:28:37 +0000 UTC
0x9d3e7f9b... 12218888 0x369855b051d1... 0x10db6bce3f2a... 0.00000 USDC 2021-04-11 13:28:37 +0000 UTC
0xb730edec... 12218887 0x25f8ee941623... 0x0029a26d3401... 29,318.26937 USDC 2021-04-11 13:28:26 +0000 UTC
0xd2df7120... 12218887 0xb2b2f5ba3066... 0x2bc812c70dcd... 84.00000 USDC 2021-04-11 13:28:26 +0000 UTC
0x8259380d... 12218887 0xe5850dae8701... 0x8ee3a3b14e35... 100.00000 USDC 2021-04-11 13:28:26 +0000 UTC
0x263b5053... 12218887 0x57d55f647c6a... 0x2ac43e238071... 495.37104 USDC 2021-04-11 13:28:26 +0000 UTC
0x26ef9d26... 12218887 0x149dee8857a4... 0xe6adf542f6ff... 2,868.48204 USDC 2021-04-11 13:28:26 +0000 UTC
0x494ae771... 12218887 0x56c6b41d3073... 0xbcba9dba89a4... 25.35000 USDC 2021-04-11 13:28:26 +0000 UTC
0x6040d2d4... 12218887 0x79355bc9d17d... 0xe0707565193a... 12,495.37104 USDC 2021-04-11 13:28:26 +0000 UTC
0x9ba00f96... 12218887 0x3e37cbb5df43... 0xf00bd49f6884... 995.37104 USDC 2021-04-11 13:28:26 +0000 UTC
0xf3720860... 12218887 0x57369eac88fd... 0x71fd3fbe196d... 25.00000 USDC 2021-04-11 13:28:26 +0000 UTC
0xd0ddd3e1... 12218887 0x3e37cbb5df43... 0x73b0dadcbe07... 96.30104 USDC 2021-04-11 13:28:26 +0000 UTC
0x48a6d833... 12218887 0xa5d07e978398... 0x74de5d4fcbf6... 4,974.79069 USDC 2021-04-11 13:28:26 +0000 UTC
0x48a6d833... 12218887 0xa5d07e978398... 0x7296333e1615... 14.92437 USDC 2021-04-11 13:28:26 +0000 UTC
0x48a6d833... 12218887 0x74de5d4fcbf6... 0x8f584a72df3a... 4,974.79069 USDC 2021-04-11 13:28:26 +0000 UTC
0x7efdf4ae... 12218887 0xd81d00cf8f4e... Uniswap V2: USDC 3 0xb4e1... 4,775.88682 USDC 2021-04-11 13:28:26 +0000 UTC
0x7ce10473... 12218887 0xb85d323d61c9... 0xecd5e75afb02... 44,000.00000 USDC 2021-04-11 13:28:26 +0000 UTC
0x7ce10473... 12218887 0xecd5e75afb02... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 44,000.00000 USDC 2021-04-11 13:28:26 +0000 UTC
0xa05c11d3... 12218887 0xa4e008b74a50... 0x6871eacd33fb... 3,782.49000 USDC 2021-04-11 13:28:26 +0000 UTC
0xa89f1abf... 12218887 0xdfa42ba01304... 0xc2e205139928... 10,000.00000 USDC 2021-04-11 13:28:26 +0000 UTC
0x5d3643c5... 12218887 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: BOND-USDC 0x6591... 469.47943 USDC 2021-04-11 13:28:26 +0000 UTC
0xa141e246... 12218887 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 545.92729 USDC 2021-04-11 13:28:26 +0000 UTC
0x9c86b77a... 12218886 0x090476500ca1... 0xeae57ce9cc19... 24,968.15136 USDC 2021-04-11 13:28:25 +0000 UTC
0xf5cd1556... 12218886 0x83ea79b9f4cf... Uniswap V2: USDC-USDT 2 0x3041... 1,903.69343 USDC 2021-04-11 13:28:25 +0000 UTC
0xa1640d7c... 12218886 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: USDC-DHT 0x8cab... 5,220.14179 USDC 2021-04-11 13:28:25 +0000 UTC
0xd0771498... 12218886 0xb72e4d35dc14... 0x8c81130c7f04... 211.93386 USDC 2021-04-11 13:28:25 +0000 UTC
0x2fdc9902... 12218886 0xe95ea9db2d10... 0x8153026b86a4... 550.00000 USDC 2021-04-11 13:28:25 +0000 UTC
0xb12ac70b... 12218886 0xa5b1f454b8aa... 0x51bf9908dac4... 2,401.58853 USDC 2021-04-11 13:28:25 +0000 UTC
0x8eb8df76... 12218886 0xa5b1f454b8aa... 0x51bf9908dac4... 4,000.00000 USDC 2021-04-11 13:28:25 +0000 UTC
0xb8e6a9a7... 12218886 0xa5b1f454b8aa... 0x51bf9908dac4... 5,615.00000 USDC 2021-04-11 13:28:25 +0000 UTC
0x205b2363... 12218886 0x2fd3f3aaa0be... 0x1f29f832b8ab... 3,999.67291 USDC 2021-04-11 13:28:25 +0000 UTC
0xd5450f67... 12218885 0x74dec05e5b89... 0xf141ddc803f4... 475.65344 USDC 2021-04-11 13:28:11 +0000 UTC
0xf31c1161... 12218885 0x6cc8dcbca746... 0xd3e45291f2a8... 2,098.69000 USDC 2021-04-11 13:28:11 +0000 UTC
0xac5dd2e3... 12218885 0x9ff12dc0c7ef... 0xcf83bc22fb32... 13,680.58380 USDC 2021-04-11 13:28:11 +0000 UTC
0x991f9753... 12218885 0xb415e29431df... 0x7c61717ee591... 94.50000 USDC 2021-04-11 13:28:11 +0000 UTC
0x9bbfb063... 12218885 0x5f5130215a9b... 0x6f5a950fdf1f... 6,921.00000 USDC 2021-04-11 13:28:11 +0000 UTC
0x7902da4f... 12218885 0x7bee5e800c85... Celsius Network: Wallet 5 0x4f67... 9,092.56526 USDC 2021-04-11 13:28:11 +0000 UTC
0xb608f849... 12218884 0x5041ed759dd4... 0x667b9049c42b... 500.00000 USDC 2021-04-11 13:28:09 +0000 UTC
0x29fdc4f3... 12218884 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: USDC-RPL 2 0x3087... 50.21515 USDC 2021-04-11 13:28:09 +0000 UTC
0xf9d4249b... 12218884 0x89d3afde0893... Compound USD Coin 0x39aa... 30,001.70971 USDC 2021-04-11 13:28:09 +0000 UTC
0xf7ddb256... 12218884 Uniswap V2: USDC 3 0xb4e1... 0xabd9c284116b... 8,883.42577 USDC 2021-04-11 13:28:09 +0000 UTC
0x73decac2... 12218884 0xe2236b89ccc1... Balancer: Exchange Proxy 2 0x3e66... 70,000.00000 USDC 2021-04-11 13:28:09 +0000 UTC
0x73decac2... 12218884 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 70,000.00000 USDC 2021-04-11 13:28:09 +0000 UTC
0x0f0ff807... 12218884 0xea8132a721a8... Uniswap V2: DAI-USDC 2 0xae46... 7,905.79244 USDC 2021-04-11 13:28:09 +0000 UTC
0x201e1b00... 12218883 0x85b931a32a07... 0x60df8a187bd4... 50,217.07364 USDC 2021-04-11 13:27:59 +0000 UTC
0x7652ca4a... 12218883 0x85b931a32a07... 0x013187c93cd9... 500.00000 USDC 2021-04-11 13:27:59 +0000 UTC
0x2f8248c1... 12218883 0x24321aeaf2fb... 0x1e06eda4bcc4... 16,039.58164 USDC 2021-04-11 13:27:59 +0000 UTC
0xd3f280c7... 12218883 Huobi 5 0x5c98... 0x81cc8d51d84f... 9,448.00000 USDC 2021-04-11 13:27:59 +0000 UTC
0x3107aa22... 12218883 0x482c7f621729... 0x7866acb98fe6... 10,000.00000 USDC 2021-04-11 13:27:59 +0000 UTC
0x94912482... 12218883 0x9f82f1854b26... 0x356b82b7a235... 1,000.00000 USDC 2021-04-11 13:27:59 +0000 UTC
0x006526af... 12218883 0x364f6c2fbe13... 0x397ff1542f96... 249.15845 USDC 2021-04-11 13:27:59 +0000 UTC
0x6d5f257f... 12218882 Uniswap V2: USDC-USDT 2 0x3041... 0x008b1ffe244b... 868.80603 USDC 2021-04-11 13:27:52 +0000 UTC
0x73715573... 12218882 ✔ Bittrex (0xfbb1...) 0x90b06e122ed3... 3,401.00000 USDC 2021-04-11 13:27:52 +0000 UTC
0xf4fcf8b2... 12218881 0xf5ca27927ffb... 0x43cc25b1fb64... 6,884.61138 USDC 2021-04-11 13:27:31 +0000 UTC
0xe1af0f08... 12218881 0x9f0b424b1c2a... 0x14adb6aae6b9... 2,995.37104 USDC 2021-04-11 13:27:31 +0000 UTC
0x2e9754f9... 12218881 0x72f9917d1152... 0x0a0c3935f00e... 378.00000 USDC 2021-04-11 13:27:31 +0000 UTC
0x17fcc1e2... 12218881 0x9ffdfc5a1123... 0x73435967906b... 37.80000 USDC 2021-04-11 13:27:31 +0000 UTC
0xf7267fef... 12218881 0x793cf7ef03c5... 0xd8d1ff238160... 1.00000 USDC 2021-04-11 13:27:31 +0000 UTC
0x7119883f... 12218881 0xcae18ad971c7... 0x080428d8719f... 2,139.77000 USDC 2021-04-11 13:27:31 +0000 UTC
0xf8b7e3e7... 12218881 0xbcba9dba89a4... 0x1a9e4ed187d6... 25.35000 USDC 2021-04-11 13:27:31 +0000 UTC
0xa9a42a17... 12218881 0xca7f27457fc6... 0xae2d4617c862... 72.30115 USDC 2021-04-11 13:27:31 +0000 UTC
0x0a926931... 12218881 0xae2d4617c862... 0xd3309e817feb... 592.96770 USDC 2021-04-11 13:27:31 +0000 UTC
0x3e7a38c8... 12218881 0xae2d4617c862... 0x67c9e974a28a... 197.50000 USDC 2021-04-11 13:27:31 +0000 UTC
0x98c182b7... 12218881 0x67f907d3f1cc... 0x877af195c4ec... 37.80000 USDC 2021-04-11 13:27:31 +0000 UTC
0x19f87802... 12218881 0x9ff12dc0c7ef... 0x10b28614a6dd... 5,505.38337 USDC 2021-04-11 13:27:31 +0000 UTC
0xf3e19a53... 12218881 0x65b360f894b8... 0x794a25cfd28d... 10.99517 USDC 2021-04-11 13:27:31 +0000 UTC
0xfd4eecfe... 12218881 0x6669dc56923f... 0xed420fb802ad... 1,965.45729 USDC 2021-04-11 13:27:31 +0000 UTC
0x141fb34e... 12218881 Compound USD Coin 0x39aa... 0x444e01dcb3a1... 597,023.53752 USDC 2021-04-11 13:27:31 +0000 UTC
0xdc503286... 12218881 0x9fa831050408... yearn: yUSDC Vault 0x597a... 1,677.09780 USDC 2021-04-11 13:27:31 +0000 UTC
0x1d2dafea... 12218881 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 4,268.69690 USDC 2021-04-11 13:27:31 +0000 UTC
0x7497cbbe... 12218881 0x859012407bc2... 0x85673c92f0f2... 5,000.00167 USDC 2021-04-11 13:27:31 +0000 UTC
0x6c7beb8b... 12218881 0x3b7b918f138f... 0x89df19ac58f2... 851.26390 USDC 2021-04-11 13:27:31 +0000 UTC
0x54307612... 12218881 0x392261582d55... 0xf3bc6f13bc03... 710.21911 USDC 2021-04-11 13:27:31 +0000 UTC
0xf559bde3... 12218881 0x151e33d7e13a... 0x3c8db8222147... 17,929.79000 USDC 2021-04-11 13:27:31 +0000 UTC
0x4a7733cb... 12218880 0x691e3cbb2a8f... 0x11f5aa443018... 285.00000 USDC 2021-04-11 13:27:14 +0000 UTC
0x5497569c... 12218880 Uniswap V2: BOND-USDC 0x6591... Uniswap V2: USDC 3 0xb4e1... 42,973.66709 USDC 2021-04-11 13:27:14 +0000 UTC
0x2757d97c... 12218880 0x0dc411b17d33... 0x23d1b2755d6c... 40,000.00000 USDC 2021-04-11 13:27:14 +0000 UTC
0x367dc2da... 12218880 0x0d5c754e2ed7... 0x115e34e4e3a6... 500.00000 USDC 2021-04-11 13:27:14 +0000 UTC
0x5f3f0bda... 12218880 0xaf6cb9bd5c99... 0x8511b1d3b2ff... 4,222.36404 USDC 2021-04-11 13:27:14 +0000 UTC
0xc507db31... 12218879 Uniswap V2: USDC 3 0xb4e1... 0x05cc9e4dae3d... 757.53633 USDC 2021-04-11 13:27:13 +0000 UTC
0xea967dbe... 12218879 0xe669118728f0... Balancer: Exchange Proxy 2 0x3e66... 10,420.10980 USDC 2021-04-11 13:27:13 +0000 UTC
0xea967dbe... 12218879 Balancer: Exchange Proxy 2 0x3e66... 0x4f4758914ea2... 10,420.10980 USDC 2021-04-11 13:27:13 +0000 UTC
0x34037fb0... 12218879 Uniswap V2: WBTC-USDC 2 0x0043... Uniswap V2: USDC-USDT 2 0x3041... 293.24253 USDC 2021-04-11 13:27:13 +0000 UTC
0x1a4b59a0... 12218879 Balancer: RLY/USDC 90/10 #2 0x0bad... Balancer: Exchange Proxy 2 0x3e66... 1,975.44285 USDC 2021-04-11 13:27:13 +0000 UTC
0x1a4b59a0... 12218879 Balancer: Exchange Proxy 2 0x3e66... 0xc2d201037bdf... 1,975.44285 USDC 2021-04-11 13:27:13 +0000 UTC
0xd86cf7e3... 12218879 0xb0baedc174b5... 0x2c9a361f7e73... 6,285.12000 USDC 2021-04-11 13:27:13 +0000 UTC
0x1c84e79c... 12218878 0x6c8cd588bd05... WhiteBIT 0x39f6... 801.38824 USDC 2021-04-11 13:27:09 +0000 UTC
0xb77f6c79... 12218878 0xa5ca469103c5... 0xde9ec95d7708... 2,532.94883 USDC 2021-04-11 13:27:09 +0000 UTC
0xb77f6c79... 12218878 0xde9ec95d7708... Compound USD Coin 0x39aa... 2,532.94883 USDC 2021-04-11 13:27:09 +0000 UTC
0x57addb53... 12218878 0x8221c2ea04e5... 0xf178b9fde275... 4,590.14112 USDC 2021-04-11 13:27:09 +0000 UTC
0x57addb53... 12218878 0xf178b9fde275... 0x667911bc8b57... 2.29507 USDC 2021-04-11 13:27:09 +0000 UTC
0x57addb53... 12218878 0x8221c2ea04e5... 0x9b7e2d729545... 449.79459 USDC 2021-04-11 13:27:09 +0000 UTC
0x57addb53... 12218878 0x9b7e2d729545... 0x667911bc8b57... 0.22490 USDC 2021-04-11 13:27:09 +0000 UTC
0x57addb53... 12218878 0x8221c2ea04e5... 0xb956d2ff79f4... 3.03429 USDC 2021-04-11 13:27:09 +0000 UTC
0x57addb53... 12218878 0xb956d2ff79f4... 0x667911bc8b57... 0.00152 USDC 2021-04-11 13:27:09 +0000 UTC
0xda01e2dc... 12218878 0x4950db9ee38b... Uniswap V2: USDC 3 0xb4e1... 5,851.72206 USDC 2021-04-11 13:27:09 +0000 UTC
0x5650a9b9... 12218877 Uniswap V2: USDC 3 0xb4e1... 0xdb38ae75c5f4... 1,575.54855 USDC 2021-04-11 13:27:04 +0000 UTC
0x5650a9b9... 12218877 0xdb38ae75c5f4... 0xfb40932271fc... 1,575.54855 USDC 2021-04-11 13:27:04 +0000 UTC
0xefc5cb05... 12218877 Crypto.com 2 0x4634... 0xa7db0af3adf9... 61.20815 USDC 2021-04-11 13:27:04 +0000 UTC
0xeafd379b... 12218877 0xb43542e6b7c2... 0x74de5d4fcbf6... 579.02376 USDC 2021-04-11 13:27:04 +0000 UTC
0xeafd379b... 12218877 0x74de5d4fcbf6... 0x62c1f172a0b0... 579.02376 USDC 2021-04-11 13:27:04 +0000 UTC
0x185426d4... 12218877 Uniswap V2: USDC 3 0xb4e1... 0x48409c04d9f9... 417.35152 USDC 2021-04-11 13:27:04 +0000 UTC
0xab51ce6d... 12218877 Uniswap V2: USDC-USDT 2 0x3041... 0x852507755876... 2,190.19890 USDC 2021-04-11 13:27:04 +0000 UTC
0x36032bdc... 12218877 Curve.fi: sUSD v2 Swap 0xa540... 0x482c7f621729... 9,989.36465 USDC 2021-04-11 13:27:04 +0000 UTC
0x0a31c826... 12218877 Uniswap V2: USDC 3 0xb4e1... 0x346f03140c3c... 8,122.49508 USDC 2021-04-11 13:27:04 +0000 UTC
0xc8a3004c... 12218877 0x9fa5f0a290a2... Uniswap V2: USDC 3 0xb4e1... 4,907.65435 USDC 2021-04-11 13:27:04 +0000 UTC
0x449deab7... 12218877 0xd6ebddb5eb9b... 0x7117a7313032... 32.70932 USDC 2021-04-11 13:27:04 +0000 UTC
0x449deab7... 12218877 0xd6ebddb5eb9b... 0xd4f9bf4cda16... 150.74592 USDC 2021-04-11 13:27:04 +0000 UTC
0xd321249b... 12218876 0x5041ed759dd4... 0x61a9c01cb6d8... 500.00000 USDC 2021-04-11 13:26:48 +0000 UTC
0x0ba5e95c... 12218876 0x5041ed759dd4... 0xb7a132d44c76... 507.00000 USDC 2021-04-11 13:26:48 +0000 UTC
0x0601410c... 12218876 FTX Exchange 0x2faf... 0xcaa2b536f8b9... 8,000.00000 USDC 2021-04-11 13:26:48 +0000 UTC
0x80725e79... 12218876 0x2eeced99d4de... 0x2a549b4af9ec... 57.13020 USDC 2021-04-11 13:26:48 +0000 UTC
0x6546bd8e... 12218876 0x708396f17127... 0x3dd5a343f9d2... 500.00000 USDC 2021-04-11 13:26:48 +0000 UTC
0xca9a7228... 12218876 ✔ BinanceWallet (0x3f5c...) 0x8aa174e3cd71... 385.00000 USDC 2021-04-11 13:26:48 +0000 UTC
0xdd5d8e91... 12218876 Binance 2 0xd551... 0x0cf25e15aadc... 24,970.46700 USDC 2021-04-11 13:26:48 +0000 UTC
0x71fd38b3... 12218876 0xfd8a63085804... 0x5f18c75abdae... 147,559.86240 USDC 2021-04-11 13:26:48 +0000 UTC
0x015db9a0... 12218876 0x9d74d8e47a87... 0xa15ec8134860... 5.64098 USDC 2021-04-11 13:26:48 +0000 UTC
0x8ed31d94... 12218876 0x9e59242835ef... 0xdd3f33961385... 195.37104 USDC 2021-04-11 13:26:48 +0000 UTC
0xad53ab91... 12218876 0xa0385652cfc4... 0xbce8a0369e47... 59.27491 USDC 2021-04-11 13:26:48 +0000 UTC
0x95bfa062... 12218876 0xab911b17a9c4... 0xe5850dae8701... 100.00000 USDC 2021-04-11 13:26:48 +0000 UTC
0xf5ca88ca... 12218876 0x70491902d6a4... 0x57d55f647c6a... 495.37104 USDC 2021-04-11 13:26:48 +0000 UTC
0xc87d5718... 12218876 0x586a59c2323d... 0x56c6b41d3073... 25.35000 USDC 2021-04-11 13:26:48 +0000 UTC
0x1832c7a4... 12218876 0x9ff12dc0c7ef... 0x79355bc9d17d... 12,495.37104 USDC 2021-04-11 13:26:48 +0000 UTC
0xb4d6e680... 12218876 0xa1299896539d... 0x149dee8857a4... 2,868.48204 USDC 2021-04-11 13:26:48 +0000 UTC
0xdf72078a... 12218876 0x581d5eb3216b... Bitmax 3 0x986a... 113.68180 USDC 2021-04-11 13:26:48 +0000 UTC
0x6d9656e2... 12218876 0x657267d55c6d... 0x32e9dc9968fa... 23,015.00000 USDC 2021-04-11 13:26:48 +0000 UTC
0x40f3e35a... 12218876 Huobi 5 0x5c98... 0x2afb93183aee... 8.00000 USDC 2021-04-11 13:26:48 +0000 UTC
0x99b99472... 12218876 0x392261582d55... 0xf3bc6f13bc03... 140.00000 USDC 2021-04-11 13:26:48 +0000 UTC
0xc42c1d63... 12218875 0xa153afd918c6... Balancer: Exchange Proxy 2 0x3e66... 191.90988 USDC 2021-04-11 13:26:15 +0000 UTC
0xc42c1d63... 12218875 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 191.90988 USDC 2021-04-11 13:26:15 +0000 UTC
0x50aa3968... 12218875 0x7a18f04bb452... Balancer: Exchange Proxy 2 0x3e66... 996.00000 USDC 2021-04-11 13:26:15 +0000 UTC
0x50aa3968... 12218875 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 996.00000 USDC 2021-04-11 13:26:15 +0000 UTC
0x405f815f... 12218875 Uniswap V2: USDC 3 0xb4e1... 0x3611343b50f5... 3,000.00000 USDC 2021-04-11 13:26:15 +0000 UTC
0xf0ed16a2... 12218875 0x1864ca3d47aa... 0x46d35cb6bab2... 30,933.23557 USDC 2021-04-11 13:26:15 +0000 UTC
0xd4023b4e... 12218874 0x4cfddde4c00c... Uniswap V2: USDC 3 0xb4e1... 10,424.06615 USDC 2021-04-11 13:26:11 +0000 UTC
0xa92333c7... 12218874 0x9fdaca1c3849... Uniswap V2: USDC 3 0xb4e1... 1,508.64152 USDC 2021-04-11 13:26:11 +0000 UTC
0x2d19d0d7... 12218874 0xd79f8a8d9d17... Uniswap V2: USDC 3 0xb4e1... 3,850.00000 USDC 2021-04-11 13:26:11 +0000 UTC
0x4adf722e... 12218874 0x397ff1542f96... 0x45ee0aa26d60... 1,290.00000 USDC 2021-04-11 13:26:11 +0000 UTC
0x3dfd9455... 12218873 0x74dec05e5b89... 0x4e93cc6784c4... 111.97384 USDC 2021-04-11 13:26:02 +0000 UTC
0x3705d0f6... 12218873 0xb1bdaebe11f2... 0x46a3e5b66094... 419.96129 USDC 2021-04-11 13:26:02 +0000 UTC
0x2a89a88a... 12218873 0x923f83a0d554... 0xa66929cb50ff... 530.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0xe30fe78e... 12218873 0x16342f1c4a87... 0x9f0b424b1c2a... 89.09234 USDC 2021-04-11 13:26:02 +0000 UTC
0x3b4cc709... 12218873 0xf6b0e53dd9d5... 0x9f0b424b1c2a... 89.10852 USDC 2021-04-11 13:26:02 +0000 UTC
0x0d98d258... 12218873 0xe9061cdcd1cc... 0x9f0b424b1c2a... 86.58729 USDC 2021-04-11 13:26:02 +0000 UTC
0x1e9ccbc8... 12218873 0xca13735ac169... 0x9f0b424b1c2a... 93.41931 USDC 2021-04-11 13:26:02 +0000 UTC
0x28405b83... 12218873 0x321de9b54bb8... 0x9f0b424b1c2a... 87.98856 USDC 2021-04-11 13:26:02 +0000 UTC
0x44d7263d... 12218873 0x71504b5e4a4d... 0x9f0b424b1c2a... 86.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0x0c6e63de... 12218873 0x8322cd8f67b5... 0x9f0b424b1c2a... 49.39710 USDC 2021-04-11 13:26:02 +0000 UTC
0xc1312ec9... 12218873 0xfe38947d47b9... 0x9f0b424b1c2a... 87.90228 USDC 2021-04-11 13:26:02 +0000 UTC
0x87fd9170... 12218873 0xbb0b493b8f28... 0x9f0b424b1c2a... 88.61285 USDC 2021-04-11 13:26:02 +0000 UTC
0x9e7a0db5... 12218873 0xafad5af872b7... 0x9f0b424b1c2a... 91.08000 USDC 2021-04-11 13:26:02 +0000 UTC
0x60b59948... 12218873 0x6e0218e4fa96... 0x9f0b424b1c2a... 88.07731 USDC 2021-04-11 13:26:02 +0000 UTC
0x77d9d7a0... 12218873 0x657982ebc4fe... 0x9f0b424b1c2a... 87.04000 USDC 2021-04-11 13:26:02 +0000 UTC
0x9a0bbe60... 12218873 0x7c0b1dbb562b... 0x9f0b424b1c2a... 91.27458 USDC 2021-04-11 13:26:02 +0000 UTC
0xf682f9e2... 12218873 0x3a37c4c35c24... 0x9f0b424b1c2a... 86.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0xb1b1d610... 12218873 0xd0404da9a3df... 0x9f0b424b1c2a... 87.34492 USDC 2021-04-11 13:26:02 +0000 UTC
0x85b40a20... 12218873 0x273276b579e3... 0x9f0b424b1c2a... 88.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0x4a6c0d7f... 12218873 0xd9d8b06d8f0c... 0x9f0b424b1c2a... 89.68126 USDC 2021-04-11 13:26:02 +0000 UTC
0x7fbb787f... 12218873 0xc295c5c09325... 0x9f0b424b1c2a... 92.27702 USDC 2021-04-11 13:26:02 +0000 UTC
0x38172b9e... 12218873 0xaac437d12633... 0x9f0b424b1c2a... 88.20910 USDC 2021-04-11 13:26:02 +0000 UTC
0x3c8897f1... 12218873 0x20cbca6bbfdf... 0x9f0b424b1c2a... 93.84066 USDC 2021-04-11 13:26:02 +0000 UTC
0x25bb0b2b... 12218873 0xb387dcf7780a... 0x9f0b424b1c2a... 90.15661 USDC 2021-04-11 13:26:02 +0000 UTC
0x8aff7dc3... 12218873 0x100751f08e38... 0x9f0b424b1c2a... 89.42830 USDC 2021-04-11 13:26:02 +0000 UTC
0x79d13a7e... 12218873 0x19cb32ecb4d3... 0x9f0b424b1c2a... 91.09002 USDC 2021-04-11 13:26:02 +0000 UTC
0x0b0fd606... 12218873 0xb5b0eaf9a5d6... 0x9f0b424b1c2a... 89.99492 USDC 2021-04-11 13:26:02 +0000 UTC
0x23450a01... 12218873 0x4009c31b781c... 0x9f0b424b1c2a... 87.73109 USDC 2021-04-11 13:26:02 +0000 UTC
0x8942969c... 12218873 0x4f58065996c5... 0x9f0b424b1c2a... 90.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0x672069f0... 12218873 0xc4c245eda34f... 0x9f0b424b1c2a... 89.90000 USDC 2021-04-11 13:26:02 +0000 UTC
0xcdc8109a... 12218873 0x144f31821d01... 0x9f0b424b1c2a... 93.65201 USDC 2021-04-11 13:26:02 +0000 UTC
0xb1068a53... 12218873 0x6669dc56923f... 0x72f9917d1152... 378.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0x949cc2d4... 12218873 0xc4a5d20efaa0... 0xcae18ad971c7... 2,139.77000 USDC 2021-04-11 13:26:02 +0000 UTC
0xd39ad4e8... 12218873 0xa695fc019dfd... 0x793cf7ef03c5... 1.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0xb2c042f6... 12218873 0x3ca8fa1bbd80... 0x9ffdfc5a1123... 37.80000 USDC 2021-04-11 13:26:02 +0000 UTC
0x01c4dd2d... 12218873 0x873056a02255... 0x6871979c76a1... 2,116.53274 USDC 2021-04-11 13:26:02 +0000 UTC
0x2ca0ac44... 12218873 0xe96041f194bb... 0x3e37cbb5df43... 1,100.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0xbbee72d0... 12218872 Huobi 5 0x5c98... 0xe70870b6e29d... 502.00000 USDC 2021-04-11 13:26:00 +0000 UTC
0xc50d59a9... 12218872 0xb49d873a238c... Uniswap V2: USDC-USDT 2 0x3041... 325.00000 USDC 2021-04-11 13:26:00 +0000 UTC
0xa5c74110... 12218871 ✔ BinanceWallet (0x3f5c...) 0x5f542d9b67b4... 2,337.37510 USDC 2021-04-11 13:25:32 +0000 UTC
0xd4c5311e... 12218871 Binance 3 0x5642... 0x2d44c8b01f93... 500.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x51066f7c... 12218871 ✔ BinanceWallet (0x3f5c...) 0xe2fe0ae0f7e8... 500.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x82cf0d31... 12218871 Binance 2 0xd551... 0x03e5f587e729... 333.59106 USDC 2021-04-11 13:25:32 +0000 UTC
0x7eb30b08... 12218871 0x85b931a32a07... 0xacd8c60b697e... 285.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0xf74a41a0... 12218871 Uniswap V2: USDC 3 0xb4e1... 0xd9de139e7e35... 14,743.84135 USDC 2021-04-11 13:25:32 +0000 UTC
0x16955232... 12218871 0xbd3eaf06b63a... 0xca7f27457fc6... 72.30115 USDC 2021-04-11 13:25:32 +0000 UTC
0x822572bf... 12218871 0x33479a74cb0d... 0x9f0b424b1c2a... 89.00470 USDC 2021-04-11 13:25:32 +0000 UTC
0xfba1b1c3... 12218871 0xd0004d5823b7... 0x9f0b424b1c2a... 87.89270 USDC 2021-04-11 13:25:32 +0000 UTC
0xc0491439... 12218871 0x2276c18433c6... 0x9f0b424b1c2a... 90.70367 USDC 2021-04-11 13:25:32 +0000 UTC
0xe399a68e... 12218871 0x72f9d91fc092... 0x9f0b424b1c2a... 89.39471 USDC 2021-04-11 13:25:32 +0000 UTC
0x5c24a5f1... 12218871 0x7c87a54203b5... 0x9f0b424b1c2a... 89.48923 USDC 2021-04-11 13:25:32 +0000 UTC
0x2854e6aa... 12218871 0xbb49b3f6f681... 0x9f0b424b1c2a... 86.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x8a20aba4... 12218871 0x302b7a70a81b... 0x657267d55c6d... 23,015.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x8596e009... 12218871 0xbf4625fdd7a0... 0xfc3bf8e38359... 622.27944 USDC 2021-04-11 13:25:32 +0000 UTC
0x2b4bd872... 12218871 0x6156679b60a5... 0x0b308f37ce2b... 495.37104 USDC 2021-04-11 13:25:32 +0000 UTC
0xfe73cb03... 12218871 0x44421fe11820... 0xaedca8a255fc... 5.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x64f0a62a... 12218871 0xae2d4617c862... 0x6b9045989f28... 472.50000 USDC 2021-04-11 13:25:32 +0000 UTC
0x02a9482f... 12218871 0xae2d4617c862... 0xa6c9bf172a33... 500.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x136a1db6... 12218871 Uniswap V2: USDC 3 0xb4e1... 0xda25a7fa116d... 3,087.99082 USDC 2021-04-11 13:25:32 +0000 UTC
0x2027d4c8... 12218871 0xcc75d43c27b3... 0xa5ca469103c5... 2,532.94883 USDC 2021-04-11 13:25:32 +0000 UTC
0xc8ade041... 12218871 0xde011e533bf7... 0x151e33d7e13a... 17,929.79000 USDC 2021-04-11 13:25:32 +0000 UTC
0xf30f69d9... 12218871 Uniswap V2: USDC 3 0xb4e1... 0x5095b9562ebb... 950.72749 USDC 2021-04-11 13:25:32 +0000 UTC
0x457d7aa0... 12218871 0x873056a02255... Uniswap V2: USDC 3 0xb4e1... 3,577.06076 USDC 2021-04-11 13:25:32 +0000 UTC
0x19189eaf... 12218871 Uniswap V2: USDC 3 0xb4e1... 0xec314d972fc7... 319.53259 USDC 2021-04-11 13:25:32 +0000 UTC
0x684be54d... 12218871 0x0d5c754e2ed7... 0x94d39a969382... 500.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x3c3ba3ee... 12218870 Binance 4 0x0681... 0xbb7474436b00... 494.00000 USDC 2021-04-11 13:25:27 +0000 UTC
0x14f2bd5f... 12218870 0x708396f17127... 0x2683abb365e4... 1,485.00000 USDC 2021-04-11 13:25:27 +0000 UTC
0xb6838c28... 12218870 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: Router 2 0x7a25... 500.28044 USDC 2021-04-11 13:25:27 +0000 UTC
0xb6838c28... 12218870 Uniswap V2: Router 2 0x7a25... 0x93c75b486344... 500.28044 USDC 2021-04-11 13:25:27 +0000 UTC
0x56a51936... 12218870 Uniswap V2: USDC 3 0xb4e1... 0x8221c2ea04e5... 5,042.97237 USDC 2021-04-11 13:25:27 +0000 UTC
0x9bc9331c... 12218870 Uniswap V2: USDC-USDT 2 0x3041... 0xf3bc6f13bc03... 993.09722 USDC 2021-04-11 13:25:27 +0000 UTC
0xbc59aaa9... 12218870 0xbcca60bb6193... 0xd79f8a8d9d17... 3,850.00000 USDC 2021-04-11 13:25:27 +0000 UTC
0x33a8f286... 12218869 0xb5ba6e97564f... FTX Exchange 0x2faf... 300.00000 USDC 2021-04-11 13:25:23 +0000 UTC
0x64fc7f67... 12218869 0x708396f17127... 0xbf622ef13096... 10,085.49939 USDC 2021-04-11 13:25:23 +0000 UTC
0x0c4623f8... 12218869 Binance 2 0xd551... 0x44fce87e00df... 510.00000 USDC 2021-04-11 13:25:23 +0000 UTC
0x1bd925d7... 12218869 0x7ccef9ed1782... 0x864e4316f18a... 3,463.47000 USDC 2021-04-11 13:25:23 +0000 UTC
0x7ebc346a... 12218869 Crypto.com 2 0x4634... 0x9a0bbc8a65f4... 591.28000 USDC 2021-04-11 13:25:23 +0000 UTC
0x8a973cf8... 12218869 0xcaa4c0bf9b29... 0x7117a7313032... 30.88526 USDC 2021-04-11 13:25:23 +0000 UTC
0x8a973cf8... 12218869 0xcaa4c0bf9b29... 0xa36cda8e19bf... 153.89819 USDC 2021-04-11 13:25:23 +0000 UTC
0xdb32ba6c... 12218869 0xa250a89062c6... 0x4645de845359... 100.00000 USDC 2021-04-11 13:25:23 +0000 UTC
0xf972c600... 12218868 Huobi 5 0x5c98... 0x704221d23589... 24.41570 USDC 2021-04-11 13:25:17 +0000 UTC
0xed9ab92b... 12218868 0xacbf3c973eee... Uniswap V2: USDC-USDT 2 0x3041... 3,024.41705 USDC 2021-04-11 13:25:17 +0000 UTC
0xffeb2e15... 12218867 0xa7bfe7595308... 0xa7aaab812b03... 1,300.80594 USDC 2021-04-11 13:25:09 +0000 UTC
0xebda74c4... 12218867 0xa48f120e2a69... 0xb0b807a92fc1... 2,500.00000 USDC 2021-04-11 13:25:09 +0000 UTC
0xdcb185c1... 12218867 0xd38fbaaab882... 0xd34b4879bf9e... 500.00000 USDC 2021-04-11 13:25:09 +0000 UTC
0xe394d45c... 12218867 0xf0358e8c3cd5... 0x700896331169... 2,767.67556 USDC 2021-04-11 13:25:09 +0000 UTC
0x2ea77722... 12218867 0x5ecbfffc770f... Balancer: Exchange Proxy 2 0x3e66... 50,000.00000 USDC 2021-04-11 13:25:09 +0000 UTC
0x2ea77722... 12218867 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 50,000.00000 USDC 2021-04-11 13:25:09 +0000 UTC
0x40c0ed8a... 12218866 0x5041ed759dd4... 0x0badfa26002c... 500.00000 USDC 2021-04-11 13:24:54 +0000 UTC
0xae6ca2eb... 12218866 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x61e10659fe3a... 144,247.32618 USDC 2021-04-11 13:24:54 +0000 UTC
0xae6ca2eb... 12218866 0x61e10659fe3a... 0xfd8a63085804... 144,247.32618 USDC 2021-04-11 13:24:54 +0000 UTC
0xb5677202... 12218866 0xd0ad646a942b... 0x7c61717ee591... 378.00000 USDC 2021-04-11 13:24:54 +0000 UTC
0x144a6e17... 12218866 0xc340dc46d43e... 0x7c61717ee591... 378.00000 USDC 2021-04-11 13:24:54 +0000 UTC
0xf2d61634... 12218866 0x5e5c40bead42... 0xa0385652cfc4... 59.27491 USDC 2021-04-11 13:24:54 +0000 UTC
0x273aa276... 12218866 0x364f6c2fbe13... Uniswap V2: USDC 3 0xb4e1... 246.21728 USDC 2021-04-11 13:24:54 +0000 UTC
0x371a1a88... 12218865 0xeebe6bf99ce4... 0x9e59242835ef... 147.25000 USDC 2021-04-11 13:24:38 +0000 UTC
0x137be862... 12218865 0xa2264653dc98... 0xb415e29431df... 94.50000 USDC 2021-04-11 13:24:38 +0000 UTC
0x90cc3b52... 12218865 0xf08ffc2ad7cb... 0x017c9762c68f... 1,990.00000 USDC 2021-04-11 13:24:38 +0000 UTC
0xf63485ce... 12218865 0xb83101d6d977... 0x9cfbf5684ee2... 1,761.54248 USDC 2021-04-11 13:24:38 +0000 UTC
0x0f2233ad... 12218865 0xa35049994dc8... 0xca33ab18d619... 1,149.33104 USDC 2021-04-11 13:24:38 +0000 UTC
0xfd4e8242... 12218865 0xde8e79fb8d77... 0x08b0947a6770... 195.37104 USDC 2021-04-11 13:24:38 +0000 UTC
0x6df5f269... 12218865 0xb574bcaa3cfe... 0xad67da768004... 300.00000 USDC 2021-04-11 13:24:38 +0000 UTC
0xc5fa0031... 12218865 Huobi 5 0x5c98... 0x9db12b0d2a6b... 500.00000 USDC 2021-04-11 13:24:38 +0000 UTC
0xb0d9696c... 12218865 Uniswap V2: USDC 3 0xb4e1... 0xba47e030fa3c... 5,108.96989 USDC 2021-04-11 13:24:38 +0000 UTC
0x5211c409... 12218865 0xb873235aac6b... 0xbcca60bb6193... 3,000,000.00000 USDC 2021-04-11 13:24:38 +0000 UTC
0x47cfd731... 12218865 0x912fd21d7a69... 0xd6ebddb5eb9b... 183.45524 USDC 2021-04-11 13:24:38 +0000 UTC
0x7b5bff02... 12218865 Poloniex 4 0xa910... 0x6c8cd588bd05... 801.38824 USDC 2021-04-11 13:24:38 +0000 UTC
0xc41107a5... 12218865 Uniswap V2: USDC 3 0xb4e1... 0xcc75d43c27b3... 2,532.94883 USDC 2021-04-11 13:24:38 +0000 UTC
0xe11f9f8d... 12218864 0x74dec05e5b89... 0x707b45e91b84... 525.00000 USDC 2021-04-11 13:24:26 +0000 UTC
0x424a0121... 12218864 0xf71bcb7eb571... 0xa1ec9cd4933b... 11,929.32006 USDC 2021-04-11 13:24:26 +0000 UTC
0x6a5b18d9... 12218864 Uniswap V2: DAI-USDC 2 0xae46... 0x0067c573b0d0... 213.44304 USDC 2021-04-11 13:24:26 +0000 UTC
0x2d07600a... 12218864 Balancer: PERP/USDC 80/20 0xf540... 0x000000000075... 10,264.80202 USDC 2021-04-11 13:24:26 +0000 UTC
0x2d07600a... 12218864 0x000000000075... 0x397ff1542f96... 10,264.80202 USDC 2021-04-11 13:24:26 +0000 UTC
0x2955c87f... 12218864 0x071e2ec8acf7... 0x25e9a6eae35a... 1,517.29507 USDC 2021-04-11 13:24:26 +0000 UTC
0x459e0ed7... 12218863 0xaaa313393e79... 0xb8b493600a5b... 18,005.43415 USDC 2021-04-11 13:24:24 +0000 UTC
0xf8314d2e... 12218863 0xf8a63c05eb48... 0xc4a5d20efaa0... 4,000.00000 USDC 2021-04-11 13:24:24 +0000 UTC
0x0ea28d86... 12218863 Uniswap V2: USDC 3 0xb4e1... 0x9fdaca1c3849... 2,133.62456 USDC 2021-04-11 13:24:24 +0000 UTC
0x7dd9f607... 12218862 0xc422e7894287... FTX Exchange 0x2faf... 10,000.00000 USDC 2021-04-11 13:24:19 +0000 UTC
0xcd0620b1... 12218862 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 1,572.48997 USDC 2021-04-11 13:24:19 +0000 UTC
0xf4b82b3f... 12218862 0xb83035f44152... 0x890f4e345b1d... 8,500.00000 USDC 2021-04-11 13:24:19 +0000 UTC
0xf4b82b3f... 12218862 0x890f4e345b1d... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 8,500.00000 USDC 2021-04-11 13:24:19 +0000 UTC
0x18c40d17... 12218862 0x91a154f9ad33... 0xd1ed35a3ee04... 76.43582 USDC 2021-04-11 13:24:19 +0000 UTC
0x18c40d17... 12218862 0xd1ed35a3ee04... 0x2bee0effe7bf... 76.43582 USDC 2021-04-11 13:24:19 +0000 UTC
0x64344f16... 12218862 0x91a154f9ad33... 0xd1ed35a3ee04... 76.43515 USDC 2021-04-11 13:24:19 +0000 UTC
0x64344f16... 12218862 0xd1ed35a3ee04... 0x2bee0effe7bf... 76.43515 USDC 2021-04-11 13:24:19 +0000 UTC
0x38993fd7... 12218862 0xb7afc9459900... 0xcc9c76a87946... 72.52000 USDC 2021-04-11 13:24:19 +0000 UTC
0xf522d901... 12218862 Poloniex 4 0xa910... 0x43c3fee176d9... 228.85817 USDC 2021-04-11 13:24:19 +0000 UTC
0xc8e502db... 12218861 Crypto.com 2 0x4634... 0xde28105eb379... 856.91953 USDC 2021-04-11 13:24:18 +0000 UTC
0xc6c7d607... 12218861 0x7ccef9ed1782... 0x3be4e571fb6c... 54.23000 USDC 2021-04-11 13:24:18 +0000 UTC
0x48ee51a9... 12218861 0xbcca60bb6193... 0xdb38ae75c5f4... 30,001.70971 USDC 2021-04-11 13:24:18 +0000 UTC
0x48ee51a9... 12218861 0xdb38ae75c5f4... 0x89d3afde0893... 30,001.70971 USDC 2021-04-11 13:24:18 +0000 UTC
0x1dd976ac... 12218861 0x0ece7c1bfc95... Uniswap V2: USDC 3 0xb4e1... 5,606.49877 USDC 2021-04-11 13:24:18 +0000 UTC
0x64a863b1... 12218861 Uniswap V2: USDC 3 0xb4e1... 0x392261582d55... 853.44893 USDC 2021-04-11 13:24:18 +0000 UTC
0x679b8fec... 12218861 0x912fd21d7a69... 0xcaa4c0bf9b29... 184.78345 USDC 2021-04-11 13:24:18 +0000 UTC
0x7f5ded9c... 12218861 0xd38fbaaab882... 0xfa569a5465f9... 500.00000 USDC 2021-04-11 13:24:18 +0000 UTC
0xfdeb88c0... 12218861 0xa88170e2142b... 0xe97a8bc86b1c... 500.00000 USDC 2021-04-11 13:24:18 +0000 UTC
0x74b05265... 12218861 0x5cea5c07505a... Celsius Network: Wallet 5 0x4f67... 9,172.80520 USDC 2021-04-11 13:24:18 +0000 UTC
0xe2044f22... 12218860 0x708396f17127... 0x214041460536... 805.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xac18cfa3... 12218860 0x708396f17127... 0x8756550f4c2f... 35.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x5e761e37... 12218860 0x85b931a32a07... 0x62abb65692da... 535.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xa1a39528... 12218860 0x0000006daea1... Balancer: PERP/USDC 80/20 0xf540... 24,926.04652 USDC 2021-04-11 13:24:03 +0000 UTC
0x70d218b4... 12218860 0x43b057ba8e3f... Uniswap V2: USDC 3 0xb4e1... 6,230.59319 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0xfeadf1519a05... 0x74de5d4fcbf6... 1,000.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0x74de5d4fcbf6... 0x11ededebf63b... 8.75000 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0x74de5d4fcbf6... Uniswap V2: USDC 3 0xb4e1... 991.25000 USDC 2021-04-11 13:24:03 +0000 UTC
0x20f5ed61... 12218860 0x0d5c754e2ed7... 0x9a962720bfd2... 500.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xc8e502db... 12218860 Crypto.com 2 0x4634... 0xde28105eb379... 856.91953 USDC 2021-04-11 13:24:03 +0000 UTC
0xc6c7d607... 12218860 0x7ccef9ed1782... 0x3be4e571fb6c... 54.23000 USDC 2021-04-11 13:24:03 +0000 UTC
0x5d717589... 12218860 0xb1bdaebe11f2... 0xc2d83d1bc210... 94.85000 USDC 2021-04-11 13:24:03 +0000 UTC
0xe2044f22... 12218860 0x708396f17127... 0x214041460536... 805.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xac18cfa3... 12218860 0x708396f17127... 0x8756550f4c2f... 35.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x5e761e37... 12218860 0x85b931a32a07... 0x62abb65692da... 535.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xa1a39528... 12218860 0x0000006daea1... Balancer: PERP/USDC 80/20 0xf540... 24,926.04652 USDC 2021-04-11 13:24:03 +0000 UTC
0xb331118b... 12218860 0x55fe002aeff0... 0x6c5e1df73513... 215,266.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x70d218b4... 12218860 0x43b057ba8e3f... Uniswap V2: USDC 3 0xb4e1... 6,230.59319 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0xfeadf1519a05... 0x74de5d4fcbf6... 1,000.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0x74de5d4fcbf6... 0x11ededebf63b... 8.75000 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0x74de5d4fcbf6... Uniswap V2: USDC 3 0xb4e1... 991.25000 USDC 2021-04-11 13:24:03 +0000 UTC
0x20f5ed61... 12218860 0x0d5c754e2ed7... 0x9a962720bfd2... 500.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x61d5b1d4... 12218859 0x144f31821d01... 0x9e59242835ef... 48.12104 USDC 2021-04-11 13:23:39 +0000 UTC
0xfca2cafe... 12218859 0xb02f1329d6a6... 0x0dddffa865f6... 10,673.00000 USDC 2021-04-11 13:23:39 +0000 UTC
0xca568ed3... 12218859 0x46afe1b2e5a0... 0x4c469abaed3c... 86.76344 USDC 2021-04-11 13:23:39 +0000 UTC
0x09a79436... 12218858 0x5041ed759dd4... 0x36f2fc65823c... 500.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0xd41f37a2... 12218858 0xe669118728f0... 0x1c23fae05746... 140,368.20146 USDC 2021-04-11 13:23:03 +0000 UTC
0xd41f37a2... 12218858 0x1c23fae05746... 0xe669118728f0... 140,368.20146 USDC 2021-04-11 13:23:03 +0000 UTC
0xd8b5bdf7... 12218858 0x7d0b1fd16be3... 0x3a5cc8689d1b... 4.99500 USDC 2021-04-11 13:23:03 +0000 UTC
0x821ba5fd... 12218858 0x601861397074... 0xbd3eaf06b63a... 72.30115 USDC 2021-04-11 13:23:03 +0000 UTC
0x8d12d455... 12218858 0xe035cdbf84d4... 0x302b7a70a81b... 1,707.92207 USDC 2021-04-11 13:23:03 +0000 UTC
0x15375126... 12218858 0x4cd59e66304f... 0x6156679b60a5... 495.37104 USDC 2021-04-11 13:23:03 +0000 UTC
0xabf2e6f0... 12218858 0x9aa23602b0e4... 0x302b7a70a81b... 186.32726 USDC 2021-04-11 13:23:03 +0000 UTC
0x40ea2df6... 12218858 0x8df4bb15fe4f... 0x302b7a70a81b... 171.12110 USDC 2021-04-11 13:23:03 +0000 UTC
0x4b2860db... 12218858 0x4b9d8c054572... 0x302b7a70a81b... 6,221.49713 USDC 2021-04-11 13:23:03 +0000 UTC
0xe2d6e3c8... 12218858 0x3d7cf17ffed1... 0x44421fe11820... 5.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0xa355d702... 12218858 0x5ea01a99c644... 0x302b7a70a81b... 1,000.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0xac8c39aa... 12218858 0x30beb91ba836... 0x302b7a70a81b... 3,435.19315 USDC 2021-04-11 13:23:03 +0000 UTC
0xefc6e81c... 12218858 0x368e460bcf47... 0x302b7a70a81b... 193.01000 USDC 2021-04-11 13:23:03 +0000 UTC
0x9b3725bc... 12218858 0x144f31821d01... 0xbf4625fdd7a0... 622.27944 USDC 2021-04-11 13:23:03 +0000 UTC
0x8aba7061... 12218858 0x128aa8bb892a... 0x302b7a70a81b... 6,000.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0xd0ae7545... 12218858 0x2a06e2cca66e... 0x302b7a70a81b... 3,240.59986 USDC 2021-04-11 13:23:03 +0000 UTC
0x9deba128... 12218858 Hotbit 0x274f... 0x69207b7d5b53... 2,346.60000 USDC 2021-04-11 13:23:03 +0000 UTC
0x30c6a6b5... 12218858 0x936df2a7d216... 0x353e49b4055e... 2,000.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0x8003f7fe... 12218858 0x0bbdab359cfe... 0x297ed4a56701... 10,000.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0x473f02f7... 12218858 0x333cd19292d9... 0x429ece4fb28b... 495.37104 USDC 2021-04-11 13:23:03 +0000 UTC
0x9ef2b12e... 12218858 0x67ecb28ca59c... 0xf3e539761f45... 43.21596 USDC 2021-04-11 13:23:03 +0000 UTC
0xb131fe3e... 12218858 0x51010d6c3a2e... Uniswap V2: USDC 3 0xb4e1... 100,034.69368 USDC 2021-04-11 13:23:03 +0000 UTC
0x20be4841... 12218857 ✔ BinanceWallet (0x3f5c...) 0x9946f700fb64... 72.07645 USDC 2021-04-11 13:22:44 +0000 UTC
0x047acaab... 12218857 ✔ BinanceWallet (0x3f5c...) 0xcc052f9c48d5... 535.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0xfd068c62... 12218857 0x708396f17127... 0x64a18f47aa19... 558.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0xabc10b2b... 12218857 0x2a97478e016d... 0xb43542e6b7c2... 2,571.36424 USDC 2021-04-11 13:22:44 +0000 UTC
0x38702063... 12218857 0xd1669ac60442... 0x44eeb6b5c023... 8,000.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0x34d6b6ef... 12218857 0xd1669ac60442... 0x904f7ba98a2a... 1,100.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0xcf9345a9... 12218857 Uniswap V2: USDC 3 0xb4e1... 0x9d640080af7c... 2,779.67478 USDC 2021-04-11 13:22:44 +0000 UTC
0xb787800e... 12218857 MXC 0x75e8... 0xf908c09d7b6f... 500.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0x2471483a... 12218856 0xd84424ee4485... 0xc422e7894287... 10,000.00000 USDC 2021-04-11 13:22:43 +0000 UTC
0x8b8dd40f... 12218856 0xe137e9f9c013... 0xd54f502e184b... 1,787.98140 USDC 2021-04-11 13:22:43 +0000 UTC
0x4b4b0883... 12218856 0xc9f93163c996... 0xa356867fdcea... 6,230.59319 USDC 2021-04-11 13:22:43 +0000 UTC
0x4b4b0883... 12218856 0xa356867fdcea... 0x43b057ba8e3f... 6,230.59319 USDC 2021-04-11 13:22:43 +0000 UTC
0x1c770f51... 12218855 0x42ae48221a94... 0xde9ec95d7708... 975.37000 USDC 2021-04-11 13:22:33 +0000 UTC
0x1c770f51... 12218855 0xde9ec95d7708... Compound USD Coin 0x39aa... 975.37000 USDC 2021-04-11 13:22:33 +0000 UTC
0xa356a21e... 12218855 Uniswap V2: USDC 3 0xb4e1... 0x26bfbd8efe2b... 1,326.51194 USDC 2021-04-11 13:22:33 +0000 UTC
0xe8247275... 12218855 0x0d5c754e2ed7... 0x366e9e887888... 500.00000 USDC 2021-04-11 13:22:33 +0000 UTC
0xc9ee1a06... 12218855 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: USDC-DHT 0x8cab... 419.75136 USDC 2021-04-11 13:22:33 +0000 UTC
0x3487a3ed... 12218855 Huobi 5 0x5c98... 0xfc817f2e9e31... 501.00000 USDC 2021-04-11 13:22:33 +0000 UTC
0x84bd4a6c... 12218855 Huobi 5 0x5c98... 0x3ad9dd54a6df... 508.00000 USDC 2021-04-11 13:22:33 +0000 UTC
0x5b14140e... 12218855 Huobi 5 0x5c98... 0x848a36ca487e... 502.00000 USDC 2021-04-11 13:22:33 +0000 UTC
0xdcd4a2bc... 12218855 0xb2ac93c689e3... 0xb76bcf6b873c... 1,674.86091 USDC 2021-04-11 13:22:33 +0000 UTC
0xdb029aba... 12218854 FTX Exchange 0x2faf... 0x3c7d43de93eb... 902,900.20855 USDC 2021-04-11 13:22:22 +0000 UTC
0x5537c8a3... 12218854 0xfd4a84368a03... 0xb574bcaa3cfe... 300.00000 USDC 2021-04-11 13:22:22 +0000 UTC
0x4551e6c2... 12218854 0x30beb91ba836... 0xf08ffc2ad7cb... 1,990.00000 USDC 2021-04-11 13:22:22 +0000 UTC
0x1fe8a591... 12218854 0x2a06e2cca66e... 0xb83101d6d977... 1,761.54248 USDC 2021-04-11 13:22:22 +0000 UTC
0x029da4b1... 12218854 0x0a14bea0d9eb... 0xde8e79fb8d77... 195.37104 USDC 2021-04-11 13:22:22 +0000 UTC
0xc1c070a8... 12218854 0xee8f5cbdeb81... 0xa2264653dc98... 94.50000 USDC 2021-04-11 13:22:22 +0000 UTC
0x94a67ee9... 12218854 0x5620cbd66266... 0xa35049994dc8... 1,149.33104 USDC 2021-04-11 13:22:22 +0000 UTC
0xea7f9ae7... 12218854 0x0a14bea0d9eb... 0x302b7a70a81b... 89.07615 USDC 2021-04-11 13:22:22 +0000 UTC
0x1c8b2435... 12218854 0x5620cbd66266... 0x302b7a70a81b... 383.18440 USDC 2021-04-11 13:22:22 +0000 UTC
0xa8a38e17... 12218854 0xfd4a84368a03... 0x302b7a70a81b... 387.06888 USDC 2021-04-11 13:22:22 +0000 UTC
0xb70c8227... 12218854 0x16cbc084ab0e... 0x3b4e9856ac03... 1,971.41012 USDC 2021-04-11 13:22:22 +0000 UTC
0xe5fabc9c... 12218854 0x29dabc06bd76... 0x9d74d8e47a87... 5.64098 USDC 2021-04-11 13:22:22 +0000 UTC
0xfc70b372... 12218854 0xbf42d3a68f74... 0x766a84b65197... 2,500.00000 USDC 2021-04-11 13:22:22 +0000 UTC
0x64ee116d... 12218853 0x691e3cbb2a8f... 0xa1f3ce251f98... 1,283.50000 USDC 2021-04-11 13:21:08 +0000 UTC
0x643deb0d... 12218853 0x5041ed759dd4... 0x7d0b1fd16be3... 4.99500 USDC 2021-04-11 13:21:08 +0000 UTC
0x2c1a815b... 12218853 0x5041ed759dd4... 0x0864c8703180... 500.00000 USDC 2021-04-11 13:21:08 +0000 UTC
0x0805e93c... 12218853 0x708396f17127... 0xa4e008b74a50... 3,782.49000 USDC 2021-04-11 13:21:08 +0000 UTC
0x04bbb5d4... 12218853 Binance 3 0x5642... 0xc9b7e699efcc... 500.00000 USDC 2021-04-11 13:21:08 +0000 UTC
0xf611592c... 12218853 Binance 4 0x0681... 0x55972263269a... 200.00000 USDC 2021-04-11 13:21:08 +0000 UTC
0xedbdcc63... 12218853 0x708396f17127... 0x4883be06a8d3... 1,085.00000 USDC 2021-04-11 13:21:08 +0000 UTC
0x321b44eb... 12218853 0x6cc8dcbca746... 0xeebe6bf99ce4... 147.25000 USDC 2021-04-11 13:21:08 +0000 UTC
0x367a5342... 12218852 FTX Exchange 0x2faf... 0xea9c39e80039... 500.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0xed1f0c1c... 12218852 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 10,868.21639 USDC 2021-04-11 13:20:54 +0000 UTC
0x69ad67d7... 12218852 0x0073d8636da9... 0xa79828df1850... 4,990.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0x69ad67d7... 12218852 0xa79828df1850... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 4,990.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0x4b95f039... 12218852 Uniswap V2: USDC-DHT 0x8cab... 0x69090d6968b1... 6,897.97280 USDC 2021-04-11 13:20:54 +0000 UTC
0x4b95f039... 12218852 Uniswap V2: USDC-DHT 0x8cab... 0x22f9dcf46470... 6,864.54917 USDC 2021-04-11 13:20:54 +0000 UTC
0x4b95f039... 12218852 0x22f9dcf46470... 0x69090d6968b1... 6,864.54917 USDC 2021-04-11 13:20:54 +0000 UTC
0x4b95f039... 12218852 0x69090d6968b1... 0x2a38d9169408... 13,762.52196 USDC 2021-04-11 13:20:54 +0000 UTC
0xa6b9cd21... 12218852 Nexo 2 0xffec... 0x8cc28284ba07... 100.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0x5b08eeeb... 12218852 Crypto.com 2 0x4634... 0xaeec1f06642d... 119.79385 USDC 2021-04-11 13:20:54 +0000 UTC
0x41f3df13... 12218852 0x3b7b918f138f... 0x128aa8bb892a... 6,000.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0x6353294c... 12218852 0xa1d8d972560c... 0x4d2617741045... 277.40906 USDC 2021-04-11 13:20:54 +0000 UTC
0x829cce4b... 12218851 0x74dec05e5b89... 0x53e4e4bd4d3c... 410.55935 USDC 2021-04-11 13:20:09 +0000 UTC
0x90ef0b64... 12218851 FTX Exchange 0x2faf... 0xbf2104283c52... 159.22559 USDC 2021-04-11 13:20:09 +0000 UTC
0x2e62aeb7... 12218851 FTX Exchange 0x2faf... 0x168ac15308dd... 500.00000 USDC 2021-04-11 13:20:09 +0000 UTC
0x1dce29eb... 12218851 Binance 4 0x0681... 0x0b0f42858a29... 228.79000 USDC 2021-04-11 13:20:09 +0000 UTC
0x449b9b71... 12218851 Binance 3 0x5642... 0x4b462dbdc2ea... 913.00000 USDC 2021-04-11 13:20:09 +0000 UTC
0x7d25f01c... 12218851 ✔ BinanceWallet (0x3f5c...) 0xa0e6620fe4f9... 983.95110 USDC 2021-04-11 13:20:09 +0000 UTC
0x5a147121... 12218851 Binance 4 0x0681... 0x3ec3045a82c2... 704.04053 USDC 2021-04-11 13:20:09 +0000 UTC
0x589f67ab... 12218851 0xae2d4617c862... 0x186411199083... 2,502.86860 USDC 2021-04-11 13:20:09 +0000 UTC
0xd9c4da9f... 12218851 0xae2d4617c862... 0x7c082e311c30... 143.22460 USDC 2021-04-11 13:20:09 +0000 UTC
0x50df69b5... 12218851 0xb2094d755d01... 0x67ecb28ca59c... 43.21596 USDC 2021-04-11 13:20:09 +0000 UTC
0xbdcc725a... 12218851 0x78aa3fbd525c... 0x333cd19292d9... 495.37104 USDC 2021-04-11 13:20:09 +0000 UTC
0x9d3481a5... 12218851 0x397ff1542f96... 0xbf67e713ddef... 6,106.34665 USDC 2021-04-11 13:20:09 +0000 UTC
0x3beff366... 12218850 FTX Exchange 0x2faf... 0xdb456e79ff10... 500.00000 USDC 2021-04-11 13:19:53 +0000 UTC
0xc23a4de3... 12218850 0xd98b9ebbe261... 0x4cd59e66304f... 505.35718 USDC 2021-04-11 13:19:53 +0000 UTC
0xb642f0fc... 12218850 Uniswap V2: USDC 3 0xb4e1... 0x0ed1ba648f94... 4,451.15853 USDC 2021-04-11 13:19:53 +0000 UTC
0xfa6c2dc2... 12218850 0x05935b37d38d... Balancer: Exchange Proxy 2 0x3e66... 9,985.00196 USDC 2021-04-11 13:19:53 +0000 UTC
0xfa6c2dc2... 12218850 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 9,985.00196 USDC 2021-04-11 13:19:53 +0000 UTC
0xc5488d7c... 12218849 Uniswap V2: USDC 3 0xb4e1... 0xa420d800f680... 5,268.77107 USDC 2021-04-11 13:19:06 +0000 UTC
0x96cfe46e... 12218849 0x708396f17127... 0xb3c839dbde6b... 352,885.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0x71a3ae26... 12218849 0x6cc8dcbca746... 0x61ebae494ae4... 1,339.21000 USDC 2021-04-11 13:19:06 +0000 UTC
0xe4f284d7... 12218849 0x9ff12dc0c7ef... 0x0bbdab359cfe... 10,000.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0x21daea95... 12218849 0xa0c9ddeaa274... 0xb85d323d61c9... 44,000.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0xf63b419c... 12218849 0xeefc024b2901... 0x11b11301e1d4... 200.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0x4b60637b... 12218849 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 104.83625 USDC 2021-04-11 13:19:06 +0000 UTC
0xcb7f8f4c... 12218849 Huobi 5 0x5c98... 0x7d004e24e581... 1,894.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0xf7d1b940... 12218848 0x5041ed759dd4... 0xaacaaa79d8bd... 500.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0x792ec4df... 12218848 Binance 3 0x5642... 0xa88170e2142b... 2,070.71000 USDC 2021-04-11 13:18:54 +0000 UTC
0x1059c26a... 12218848 Binance 2 0xd551... 0x435411f29e35... 4,000.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0xccb6f739... 12218848 Binance 4 0x0681... 0x34dbb1ff93e6... 902.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0xd97637ce... 12218848 Binance 4 0x0681... 0xd0ad646a942b... 378.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0x6e168cc0... 12218848 0x6669dc56923f... 0x936df2a7d216... 2,000.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0x063e4a3c... 12218848 Huobi 5 0x5c98... 0x9e7679f9061e... 50.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0xbcd418aa... 12218848 0x56178a0d5f30... 0xfa103c21ea2d... 7,681.80869 USDC 2021-04-11 13:18:54 +0000 UTC
0xbcd418aa... 12218848 0xfa103c21ea2d... 0xc6093fd9cc14... 7,681.80869 USDC 2021-04-11 13:18:54 +0000 UTC
0xeecf4de3... 12218848 0xf01e6139c32d... 0xb6ff226e7638... 11,000.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0xee997258... 12218848 0xe9945b3acbdc... Uniswap V2: USDC 3 0xb4e1... 200.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0x4708297f... 12218846 0xc36188c0c84e... 0xae2d4617c862... 19,227.51269 USDC 2021-04-11 13:18:35 +0000 UTC
0xfc65b793... 12218846 0xea3e86d89ad3... 0x71ae198fc165... 15,488.18882 USDC 2021-04-11 13:18:35 +0000 UTC
0xa470ac59... 12218846 0xd7ee9e91de32... 0xc340dc46d43e... 378.00000 USDC 2021-04-11 13:18:35 +0000 UTC
0xc1b71170... 12218846 0x34ca4cbab018... 0x16cbc084ab0e... 1,971.41012 USDC 2021-04-11 13:18:35 +0000 UTC
0x66e40fa0... 12218846 0xa55f81a380d1... 0x29dabc06bd76... 5.64098 USDC 2021-04-11 13:18:35 +0000 UTC
0x66e6ded1... 12218846 0xe035cdbf84d4... 0xbf42d3a68f74... 2,500.00000 USDC 2021-04-11 13:18:35 +0000 UTC
0xddaa403e... 12218846 Huobi 5 0x5c98... 0x8112d6221060... 500.00000 USDC 2021-04-11 13:18:35 +0000 UTC
0x567ff791... 12218846 0x873056a02255... 0x6871979c76a1... 5,000.00000 USDC 2021-04-11 13:18:35 +0000 UTC
0x287bd3fa... 12218845 0x3222e91b2eae... 0xae2d4617c862... 85.13000 USDC 2021-04-11 13:18:29 +0000 UTC
0x68cd54fb... 12218845 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 1,047.21098 USDC 2021-04-11 13:18:29 +0000 UTC
0x285e3915... 12218844 0xd30b438df65f... 0xebe4116394ce... 477.61000 USDC 2021-04-11 13:18:24 +0000 UTC
0xc5514f2a... 12218844 0x4ba6c10e7f23... FTX Exchange 0x2faf... 145,319.68638 USDC 2021-04-11 13:18:24 +0000 UTC
0x0268984d... 12218844 0xb43542e6b7c2... Uniswap V2: USDC 3 0xb4e1... 3,843.34848 USDC 2021-04-11 13:18:24 +0000 UTC
0xc0afbc8c... 12218844 0xc6093fd9cc14... Uniswap V2: WBTC-USDC 2 0x0043... 7,681.80869 USDC 2021-04-11 13:18:24 +0000 UTC
0xb5d4d5ef... 12218844 0xe93dc496dbc6... Uniswap V2: DIA-USDC 2 0xd876... 4,969.79977 USDC 2021-04-11 13:18:24 +0000 UTC
0xaa797343... 12218844 Uniswap V2: USDC-RCN 0x8a46... Uniswap V2: USDC 3 0xb4e1... 907.43276 USDC 2021-04-11 13:18:24 +0000 UTC
0xc5b66fc8... 12218844 0x2d79bae98e74... 0xd7fa57069e47... 8,915.29076 USDC 2021-04-11 13:18:24 +0000 UTC
0x07977235... 12218844 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 2,131.17474 USDC 2021-04-11 13:18:24 +0000 UTC
0xbac5750a... 12218844 Uniswap V2: USDC 3 0xb4e1... 0x042cb7b2c360... 5,000.00000 USDC 2021-04-11 13:18:24 +0000 UTC
0x3943b59b... 12218844 0xc2cdf4c8f730... 0x89c8e347fbe2... 910.00000 USDC 2021-04-11 13:18:24 +0000 UTC
0xd31e2ab7... 12218842 0xa6a1fac4430c... 0xd1984c5710aa... 500.00000 USDC 2021-04-11 13:18:18 +0000 UTC
0x93d544b0... 12218842 0x397ff1542f96... 0x45ee0aa26d60... 4,418.60744 USDC 2021-04-11 13:18:18 +0000 UTC
0x74a1e5b7... 12218842 0x15f975952471... 0xb1f4fcf49f87... 2.00000 USDC 2021-04-11 13:18:18 +0000 UTC
0x74a1e5b7... 12218842 0xb1f4fcf49f87... 0x2e17509724db... 2.00000 USDC 2021-04-11 13:18:18 +0000 UTC
0x9066a4a7... 12218841 0xb43542e6b7c2... 0xfa639387cca9... 1,808.56625 USDC 2021-04-11 13:17:52 +0000 UTC
0xe1c5494b... 12218841 0x519c7ff0fc24... 0xa03d3611b34c... 1,155.78000 USDC 2021-04-11 13:17:52 +0000 UTC
0xcdc24a01... 12218841 0xa1d8d972560c... 0x480c5315f3d9... 705.24240 USDC 2021-04-11 13:17:52 +0000 UTC
0x8fd622eb... 12218841 Huobi 5 0x5c98... 0xc8cd20502bab... 501.00000 USDC 2021-04-11 13:17:52 +0000 UTC
0x2bf03abd... 12218841 0x812389e48352... 0x315fb0f34104... 497.45506 USDC 2021-04-11 13:17:52 +0000 UTC
0xf30778ac... 12218841 0x3be36f515f5d... 0x581d5eb3216b... 113.68180 USDC 2021-04-11 13:17:52 +0000 UTC
0xfcd4aa7a... 12218841 0x2e6e21188cda... 0xc70f43dac966... 404.00000 USDC 2021-04-11 13:17:52 +0000 UTC
0xe0a924d6... 12218840 0x940ffe3a3511... 0x6b9353bf4f90... 538.96999 USDC 2021-04-11 13:17:30 +0000 UTC
0x41e41a74... 12218840 0x85b931a32a07... 0x9ca7e0b8527a... 500.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x277e024e... 12218840 ✔ BinanceWallet (0x3f5c...) 0x3b2e03d6f72b... 306.66468 USDC 2021-04-11 13:17:30 +0000 UTC
0x5796453a... 12218840 0x708396f17127... 0x9498e77da9b4... 400.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0xe1bb835c... 12218840 0x85b931a32a07... 0x57db24ceec94... 1,786.17727 USDC 2021-04-11 13:17:30 +0000 UTC
0xde7f2d4a... 12218840 0x85b931a32a07... 0xc92c0e20f067... 484.15035 USDC 2021-04-11 13:17:30 +0000 UTC
0xe02e50f3... 12218840 Binance 2 0xd551... 0xd4172bfd057f... 486.98751 USDC 2021-04-11 13:17:30 +0000 UTC
0xbb40279d... 12218840 0x976c5c9d9849... 0x2d6d2eed448e... 800.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0xd22d18ef... 12218840 0x5620cbd66266... 0xa0c9ddeaa274... 44,000.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x0b9bf64e... 12218840 0xcd713f0f805c... 0x0d52610a8468... 100.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x041510b4... 12218840 0x7b4e9bc92061... 0xf78f74a0f910... 730.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x168d4106... 12218840 0xfafe7a735b6b... Uniswap V2: USDC 3 0xb4e1... 2,588.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x97badc49... 12218840 0xd38fbaaab882... 0x490838a2fea7... 500.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x2c701a76... 12218839 FTX Exchange 0x2faf... 0xb83035f44152... 8,569.63328 USDC 2021-04-11 13:17:21 +0000 UTC
0xcdea3e9d... 12218839 0xf78f74a0f910... 0xd81d00cf8f4e... 4,775.88682 USDC 2021-04-11 13:17:21 +0000 UTC
0x8eda0d08... 12218839 Huobi 5 0x5c98... 0xaa35b15fc717... 50.00000 USDC 2021-04-11 13:17:21 +0000 UTC
0x19251c17... 12218839 Uniswap V2: USDC 3 0xb4e1... 0x3a4357b1626e... 634.83887 USDC 2021-04-11 13:17:21 +0000 UTC
0x872db96d... 12218839 0x93c75b486344... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2021-04-11 13:17:21 +0000 UTC
0x3473b129... 12218839 0xf42ed7184f3b... 0xa6b6fb6a424f... 900.00000 USDC 2021-04-11 13:17:21 +0000 UTC
0x5775e63a... 12218839 0x18c5bce40474... 0x6bb51a40ebe3... 100.00000 USDC 2021-04-11 13:17:21 +0000 UTC
0xbf9a6683... 12218839 0x859012407bc2... 0x85673c92f0f2... 1,350.64000 USDC 2021-04-11 13:17:21 +0000 UTC
0x1d455aea... 12218838 0x5041ed759dd4... 0x22f24b378a89... 500.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0x8f6281ba... 12218838 0x85673c92f0f2... 0x09d17ecb8d79... 8,391.47773 USDC 2021-04-11 13:16:58 +0000 UTC
0x60e3e319... 12218838 0x397ff1542f96... 0xfd8a63085804... 3,312.53622 USDC 2021-04-11 13:16:58 +0000 UTC
0xbf000911... 12218838 0x435411f29e35... 0xa03d3611b34c... 1,500.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0x4efeab78... 12218838 0xcf0f244bc212... 0x7c61717ee591... 225.59000 USDC 2021-04-11 13:16:58 +0000 UTC
0xac7835ee... 12218838 0x5ad4bd94fb35... 0x7c61717ee591... 287.46727 USDC 2021-04-11 13:16:58 +0000 UTC
0x04a37eb7... 12218838 0xd307639bc6be... 0xc2ead9e4d749... 1,500.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0xcd122cd5... 12218838 0x8463c03c0c57... 0x5ee8d8e4e551... 6,407.26108 USDC 2021-04-11 13:16:58 +0000 UTC
0x3b649c26... 12218838 0x7ccef9ed1782... 0x2cd1ec03f444... 985.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0x07787ae1... 12218838 0x0d5c754e2ed7... 0x18fbd35bf235... 500.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0x850b3105... 12218838 Crypto.com 2 0x4634... 0x80de268646d3... 624.04602 USDC 2021-04-11 13:16:58 +0000 UTC
0x1160538c... 12218838 Crypto.com 2 0x4634... 0x0a3ab7451611... 2,917.49000 USDC 2021-04-11 13:16:58 +0000 UTC
0xdb234de2... 12218838 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 1,376.05491 USDC 2021-04-11 13:16:58 +0000 UTC
0x5f78a747... 12218838 0xfa85552ed712... Uniswap V2: USDC 3 0xb4e1... 5,779.85278 USDC 2021-04-11 13:16:58 +0000 UTC
0x07b17e92... 12218838 0xb76bcf6b873c... 0x815039693408... 2,965.91493 USDC 2021-04-11 13:16:58 +0000 UTC
0xa5e73a8f... 12218837 0x8b0bb0d0d8b3... 0x444e01dcb3a1... 238,166.57857 USDC 2021-04-11 13:16:53 +0000 UTC
0x8cef3884... 12218836 0xae2d4617c862... 0xa43d98ef758d... 500.00000 USDC 2021-04-11 13:16:34 +0000 UTC
0x308c12f0... 12218836 Crypto.com 2 0x4634... 0x4b66d6e5fbef... 71.29136 USDC 2021-04-11 13:16:34 +0000 UTC
0x42ae20b4... 12218836 0xf432d70c941e... 0x4ba6c10e7f23... 145,319.68638 USDC 2021-04-11 13:16:34 +0000 UTC
0x149e03c0... 12218835 0xf53b9b5ce109... FTX Exchange 0x2faf... 1,082,086.53522 USDC 2021-04-11 13:16:16 +0000 UTC
0xcae5f607... 12218835 ✔ BinanceWallet (0x3f5c...) 0x3ec3045a82c2... 515.90079 USDC 2021-04-11 13:16:16 +0000 UTC
0x87602860... 12218835 Binance 3 0x5642... 0x2593cf96392e... 156.78778 USDC 2021-04-11 13:16:16 +0000 UTC
0xb7dc2cff... 12218835 0x85b931a32a07... 0xfba28cc33fcf... 481.61286 USDC 2021-04-11 13:16:16 +0000 UTC
0x0e990d5c... 12218835 Binance 3 0x5642... 0xfd0dc209d333... 127.55898 USDC 2021-04-11 13:16:16 +0000 UTC
0x21a58a79... 12218835 0xe5afccc7bf2d... 0x55fe002aeff0... 285,000.00000 USDC 2021-04-11 13:16:16 +0000 UTC
0x520a68dd... 12218835 0xa9022f422c47... 0xa03d3611b34c... 23,711.30090 USDC 2021-04-11 13:16:16 +0000 UTC
0x97248195... 12218835 0x30beb91ba836... 0xea3e86d89ad3... 15,488.18882 USDC 2021-04-11 13:16:16 +0000 UTC
0x2df2328c... 12218835 0x8a9879c2a753... 0xd7ee9e91de32... 378.00000 USDC 2021-04-11 13:16:16 +0000 UTC
0xef7defef... 12218835 0x362b138e22ed... 0x7c61717ee591... 94.50000 USDC 2021-04-11 13:16:16 +0000 UTC
0xd1ee8755... 12218835 0x3da3911432c3... 0x7c61717ee591... 23.00000 USDC 2021-04-11 13:16:16 +0000 UTC
0x1bfb01a4... 12218835 0xe92bdfc620a2... 0xc3881f43ed34... 18,386.00000 USDC 2021-04-11 13:16:16 +0000 UTC
0xbee85d01... 12218835 0x2ecb7cf6a9a0... ✔ BinanceWallet (0x3f5c...) 865.96583 USDC 2021-04-11 13:16:16 +0000 UTC
0xede3408f... 12218835 0xf42ed7184f3b... 0x91d9d542d5e0... 160.26491 USDC 2021-04-11 13:16:16 +0000 UTC
0x90d91e9d... 12218834 0x5041ed759dd4... 0x66e7480ebfd5... 9.99200 USDC 2021-04-11 13:16:10 +0000 UTC
0xf8c305eb... 12218834 0x1862ce61da4f... FTX Exchange 0x2faf... 41.22374 USDC 2021-04-11 13:16:10 +0000 UTC
0x7d427b37... 12218834 0xb3c839dbde6b... 0x85673c92f0f2... 19,438.32694 USDC 2021-04-11 13:16:10 +0000 UTC
0xfd55251e... 12218834 Nexo 2 0xffec... 0x818b7692ca8d... 5.22087 USDC 2021-04-11 13:16:10 +0000 UTC
0x704e33fd... 12218834 Crypto.com 2 0x4634... 0x64836d8ef5d6... 1,002.65753 USDC 2021-04-11 13:16:10 +0000 UTC
0xf6f2ca40... 12218834 Crypto.com 2 0x4634... 0x3222e91b2eae... 85.13000 USDC 2021-04-11 13:16:10 +0000 UTC
0x6a95825a... 12218834 0x198b296966b5... 0xc36188c0c84e... 19,227.51269 USDC 2021-04-11 13:16:10 +0000 UTC
0xcceda965... 12218833 0xcd5b5a0e1925... 0x1381895bbe0a... 508.04145 USDC 2021-04-11 13:16:08 +0000 UTC
0xfdfbd125... 12218832 0x6cc8dcbca746... 0xa2b6396526a0... 61.95000 USDC 2021-04-11 13:16:03 +0000 UTC
0x288f623e... 12218832 0x26794eeae0ba... 0x976c5c9d9849... 800.00000 USDC 2021-04-11 13:16:03 +0000 UTC
0x448eb496... 12218832 Uniswap V2: USDC 3 0xb4e1... 0xa865bad5270d... 990.10189 USDC 2021-04-11 13:16:03 +0000 UTC
0xe39c846b... 12218832 0xcf7a4c424df6... Uniswap V2: USDC 3 0xb4e1... 2,323.76910 USDC 2021-04-11 13:16:03 +0000 UTC
0xec745c03... 12218832 0x397ff1542f96... 0xf5ca27927ffb... 930.20420 USDC 2021-04-11 13:16:03 +0000 UTC
0xf9e53128... 12218832 0xf800991b7a7e... 0x29d38fdf26d6... 60.00000 USDC 2021-04-11 13:16:03 +0000 UTC
0xdd8dec32... 12218831 0xd8dd7d901252... 0x6b9353bf4f90... 3,395.03875 USDC 2021-04-11 13:15:49 +0000 UTC
0x35633ce2... 12218831 0x26f103d5a83f... 0x50a5a0f1c420... 5,015.00000 USDC 2021-04-11 13:15:49 +0000 UTC
0x0b85697a... 12218831 Uniswap V2: USDC 3 0xb4e1... 0x67e6776418ba... 12,922.29253 USDC 2021-04-11 13:15:49 +0000 UTC
0x2ac9985f... 12218831 0x43b057ba8e3f... 0xa356867fdcea... 45,988.15700 USDC 2021-04-11 13:15:49 +0000 UTC
0x2ac9985f... 12218831 0xa356867fdcea... DODO: WBTC-USDC 0x2109... 45,988.15700 USDC 2021-04-11 13:15:49 +0000 UTC
0x6139dfff... 12218830 0x04e8dcaba0a4... 0x2532e5c74cd8... 5,117.08286 USDC 2021-04-11 13:15:46 +0000 UTC
0xf49b9551... 12218830 0x70491902d6a4... 0xd307639bc6be... 1,500.00000 USDC 2021-04-11 13:15:46 +0000 UTC
0xe730d3bc... 12218830 Nexo 2 0xffec... 0x5800d33c11a0... 2,486.43408 USDC 2021-04-11 13:15:46 +0000 UTC
0x5a3004fe... 12218830 0x3bb2308bbf3e... 0xeefc024b2901... 200.00000 USDC 2021-04-11 13:15:46 +0000 UTC
0xcd5ae57d... 12218830 0x397ff1542f96... 0xc60eb1ae15a1... 41.08234 USDC 2021-04-11 13:15:46 +0000 UTC
0x4c96c03d... 12218829 0xa9bff538a906... 0x38cc68829d95... 14.00000 USDC 2021-04-11 13:15:39 +0000 UTC
0x6e855cb6... 12218829 0x5fb38c0fd102... 0xe93dc496dbc6... 1,777.61318 USDC 2021-04-11 13:15:39 +0000 UTC
0x024a269a... 12218828 0xae719cc3029f... 0x6f3ccfd902e2... 66.57033 USDC 2021-04-11 13:15:37 +0000 UTC
0xf7b21794... 12218828 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 1,339.89926 USDC 2021-04-11 13:15:37 +0000 UTC
0x170ab3c8... 12218828 0x873056a02255... 0x345d7530aaa5... 411.04575 USDC 2021-04-11 13:15:37 +0000 UTC
0x5c6a5b44... 12218828 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 9,083.66581 USDC 2021-04-11 13:15:37 +0000 UTC
0xea5af05a... 12218827 0xf7d31f609829... 0x67d9f2d6d84c... 500.00000 USDC 2021-04-11 13:15:32 +0000 UTC
0x481f43b0... 12218826 0xacd8ec6d1541... 0x7abe0ce38828... 25,517.78098 USDC 2021-04-11 13:15:22 +0000 UTC
0x9209ac59... 12218826 Uniswap V2: USDC 3 0xb4e1... 0x8add615945ab... 2,186.40972 USDC 2021-04-11 13:15:22 +0000 UTC
0x8aaddf4f... 12218826 0xef8b294aba3b... Bitmax 3 0x986a... 36.00000 USDC 2021-04-11 13:15:22 +0000 UTC
0x2e2119a8... 12218826 0xae719cc3029f... 0xf234a30a94b8... 4,982.00000 USDC 2021-04-11 13:15:22 +0000 UTC
0x1c1c4136... 12218826 0xae719cc3029f... 0x940ffe3a3511... 538.96999 USDC 2021-04-11 13:15:22 +0000 UTC
0x1cf00f6a... 12218826 0xae719cc3029f... 0xf66a6997ed08... 103.16088 USDC 2021-04-11 13:15:22 +0000 UTC
0x3d578379... 12218826 Huobi 5 0x5c98... 0x8139ac5310bd... 4,278.87633 USDC 2021-04-11 13:15:22 +0000 UTC
0xb93b0fbc... 12218826 0x3b7b918f138f... 0x2a06e2cca66e... 5,000.00000 USDC 2021-04-11 13:15:22 +0000 UTC
0x3e00d22b... 12218826 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 3,221.51677 USDC 2021-04-11 13:15:22 +0000 UTC
0x802400c4... 12218825 0x5041ed759dd4... 0xa164cd7f79ad... 500.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0xb01118c0... 12218825 0x923f83a0d554... 0x7b4e9bc92061... 730.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0xa68513a0... 12218825 0x0ca308bb046d... BlockFi 0x0404... 21.13847 USDC 2021-04-11 13:14:52 +0000 UTC
0x342bd2e2... 12218825 Binance 2 0xd551... 0x19ba40f5c774... 2,893.76816 USDC 2021-04-11 13:14:52 +0000 UTC
0xea3f8d41... 12218825 Binance 3 0x5642... 0x33250ac16b44... 1,000.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0x973cdaeb... 12218825 Binance 2 0xd551... 0x4b9d8c054572... 6,221.46856 USDC 2021-04-11 13:14:52 +0000 UTC
0xcf3eee67... 12218825 ✔ BinanceWallet (0x3f5c...) 0xb30e3fadd26f... 585.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0xe8dac224... 12218825 0x708396f17127... 0x05935b37d38d... 9,985.00196 USDC 2021-04-11 13:14:52 +0000 UTC
0xac176818... 12218825 Binance 2 0xd551... 0x2457de9f6a2f... 585.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0x9259d4da... 12218825 Binance 2 0xd551... 0xb6fbd74471a5... 1,005.75822 USDC 2021-04-11 13:14:52 +0000 UTC
0x55c1c730... 12218825 0x85b931a32a07... 0xf53b9b5ce109... 1,082,086.53522 USDC 2021-04-11 13:14:52 +0000 UTC
0x2712a3fb... 12218825 0x708396f17127... 0x3ec3045a82c2... 695.15472 USDC 2021-04-11 13:14:52 +0000 UTC
0x24b540f2... 12218825 0x00250fd7fc2f... 0xb8278d954878... 61,586.10176 USDC 2021-04-11 13:14:52 +0000 UTC
0xa34acf6a... 12218825 0x688c1c9a525f... 0x78419551b4de... 208.50735 USDC 2021-04-11 13:14:52 +0000 UTC
0xcb292d76... 12218824 0x8c1c499b1796... Uniswap V2: USDC 3 0xb4e1... 12,919.74114 USDC 2021-04-11 13:14:33 +0000 UTC
0xf7680200... 12218824 0x408b8ce4fe17... 0x5ea01a99c644... 1,000.00000 USDC 2021-04-11 13:14:33 +0000 UTC
0x9f7607b6... 12218824 Uniswap V2: USDC 3 0xb4e1... 0x0aa64f056875... 604.19405 USDC 2021-04-11 13:14:33 +0000 UTC
0x82e1f382... 12218824 0x87bf1fccf3a0... 0xf3bc6f13bc03... 4,002.00000 USDC 2021-04-11 13:14:33 +0000 UTC
0xe2f811ec... 12218824 0xe6693e4d04ca... Uniswap V2: USDC 3 0xb4e1... 1,034.00000 USDC 2021-04-11 13:14:33 +0000 UTC
0x4520d1eb... 12218823 Huobi 5 0x5c98... 0xc65e437e76a1... 500.00000 USDC 2021-04-11 13:14:32 +0000 UTC
0xdfe7cef5... 12218823 0x4d58a0fd082e... 0x85673c92f0f2... 10,000.00000 USDC 2021-04-11 13:14:32 +0000 UTC
0xf5164779... 12218823 0x0023d9ffe7d7... 0xb5ba6e97564f... 300.00000 USDC 2021-04-11 13:14:32 +0000 UTC
0x925405e0... 12218823 0x9dcb43edf7b1... 0xeecf12d0e9fb... 1,500.00000 USDC 2021-04-11 13:14:32 +0000 UTC
0x54921dd4... 12218823 0xf9acfe81062a... Balancer: Exchange Proxy 2 0x3e66... 495.60390 USDC 2021-04-11 13:14:32 +0000 UTC
0x54921dd4... 12218823 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 495.60390 USDC 2021-04-11 13:14:32 +0000 UTC
0x4bd708ed... 12218822 0xfa73a712aa59... FTX Exchange 0x2faf... 21,797.50000 USDC 2021-04-11 13:14:21 +0000 UTC
0x4eb336f2... 12218822 FTX Exchange 0x2faf... 0xc3a51d471b75... 70.00000 USDC 2021-04-11 13:14:21 +0000 UTC
0x660d74ec... 12218822 0x4bab0022690a... 0x8f2e25dd358c... 395.10548 USDC 2021-04-11 13:14:21 +0000 UTC
0xbe51c86f... 12218822 0x1c12661033fa... 0x6f39fa0096b0... 235.49497 USDC 2021-04-11 13:14:21 +0000 UTC
0xcec08cb2... 12218822 0xf27744790d7a... 0xcf0f244bc212... 225.59000 USDC 2021-04-11 13:14:21 +0000 UTC
0x616a66d6... 12218822 0x0f321421e356... 0x5ad4bd94fb35... 287.46727 USDC 2021-04-11 13:14:21 +0000 UTC
0x7bcb5281... 12218822 0x8ee08f12fd04... 0xacd8ec6d1541... 25,517.78098 USDC 2021-04-11 13:14:21 +0000 UTC
0x877c3b04... 12218822 0xc15423ca82ee... 0xe5afccc7bf2d... 285,000.00000 USDC 2021-04-11 13:14:21 +0000 UTC
0x4d34ca8a... 12218822 0xc32ecf4cec53... Uniswap V2: HEX-USDC 2 0xf6dc... 2,050.83301 USDC 2021-04-11 13:14:21 +0000 UTC
0xda7fee9e... 12218822 0x6611c522f2ed... 0xeae57ce9cc19... 205.25569 USDC 2021-04-11 13:14:21 +0000 UTC
0x0767e6fd... 12218822 0x53de8e90e24e... 0x5cea5c07505a... 9,172.80520 USDC 2021-04-11 13:14:21 +0000 UTC
0x80f3a722... 12218821 0xa9e4185a55dd... 0xfdf494f0b299... 284.34514 USDC 2021-04-11 13:14:16 +0000 UTC
0x96016218... 12218821 0x2e4a05a5dea3... 0xb873235aac6b... 2,566,704.50888 USDC 2021-04-11 13:14:16 +0000 UTC
0x86341566... 12218821 Uniswap V2: USDC 3 0xb4e1... 0xc2cdf4c8f730... 1,847.59362 USDC 2021-04-11 13:14:16 +0000 UTC
0x9fad3c5f... 12218821 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 3,835.38339 USDC 2021-04-11 13:14:16 +0000 UTC
0xccf4d78a... 12218821 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 1,065.34771 USDC 2021-04-11 13:14:16 +0000 UTC
0x0a24c69c... 12218821 0x9fdaca1c3849... Uniswap V2: USDC 3 0xb4e1... 1,929.68034 USDC 2021-04-11 13:14:16 +0000 UTC
0x00d5a92a... 12218821 Uniswap V2: USDC 3 0xb4e1... 0x33a23c2d8fd1... 8,522.44009 USDC 2021-04-11 13:14:16 +0000 UTC
0x3f5f72a6... 12218821 0xeeeaabd12208... 0xe66d95679581... 21,399.76223 USDC 2021-04-11 13:14:16 +0000 UTC
0x6f29bcd2... 12218820 0xabd9c284116b... Uniswap V2: USDC 3 0xb4e1... 2,982.55053 USDC 2021-04-11 13:14:12 +0000 UTC
0xa500933e... 12218820 0xc5104437aaea... 0x51bf9908dac4... 4,449.77834 USDC 2021-04-11 13:14:12 +0000 UTC
0x040ee897... 12218820 0x893df10da9c0... 0xf7c8897c887f... 972.53081 USDC 2021-04-11 13:14:12 +0000 UTC
0x14deaa30... 12218820 0xd18748b9839b... Uniswap V2: USDC 3 0xb4e1... 1,867.90031 USDC 2021-04-11 13:14:12 +0000 UTC
0x2cd2c274... 12218820 Uniswap V2: USDC 3 0xb4e1... 0x93c75b486344... 500.00000 USDC 2021-04-11 13:14:12 +0000 UTC
0x44a072c3... 12218819 0x30beb91ba836... 0x04e8dcaba0a4... 5,117.08286 USDC 2021-04-11 13:14:07 +0000 UTC
0xaa752db5... 12218818 0xd0dfb7003b5f... 0x1579fbcfbf82... 79,980.00000 USDC 2021-04-11 13:14:01 +0000 UTC
0x2551fe52... 12218818 Nexo 2 0xffec... 0xb9307e27c3a8... 50.00000 USDC 2021-04-11 13:14:01 +0000 UTC
0x01e28051... 12218818 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 4,261.63016 USDC 2021-04-11 13:14:01 +0000 UTC
0x24531fb3... 12218818 0x1212503603aa... 0xcfd8ea6c2703... 400.00000 USDC 2021-04-11 13:14:01 +0000 UTC
0xf19fac68... 12218817 0x80e9445dbff3... 0x688c1c9a525f... 208.50735 USDC 2021-04-11 13:13:53 +0000 UTC
0x555015b0... 12218817 Huobi 5 0x5c98... 0xd67c37e050c0... 8,256.18852 USDC 2021-04-11 13:13:53 +0000 UTC
0x6b5f615c... 12218817 0x39a904e08f8c... 0x4f6b50d7998f... 49.90000 USDC 2021-04-11 13:13:53 +0000 UTC
0x39b8ba83... 12218817 0x81bb2ed323b1... 0x7c61717ee591... 378.00000 USDC 2021-04-11 13:13:53 +0000 UTC
0x27921528... 12218817 0xc9f93163c996... 0x9b64c81ba54e... 7,991.18053 USDC 2021-04-11 13:13:53 +0000 UTC
0x27921528... 12218817 0x9b64c81ba54e... 0x85673c92f0f2... 7,991.18053 USDC 2021-04-11 13:13:53 +0000 UTC
0x2d440738... 12218817 0x3a4fe7ada5ef... Uniswap V2: USDC 3 0xb4e1... 4,659.29185 USDC 2021-04-11 13:13:53 +0000 UTC
0xf02925eb... 12218817 0xd524b4d4f204... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2021-04-11 13:13:53 +0000 UTC
0xeea79c6d... 12218816 0xde3ba1b41e6c... Uniswap V2: USDC 3 0xb4e1... 5,000.00000 USDC 2021-04-11 13:13:44 +0000 UTC
0x92313e3d... 12218816 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 2,024.20348 USDC 2021-04-11 13:13:44 +0000 UTC
0x89b58fec... 12218816 0x961e22769062... 0x0e41ea1c92cf... 2,500.00000 USDC 2021-04-11 13:13:44 +0000 UTC
0x3c99ddf7... 12218816 0xe669118728f0... 0xcabea81aed10... 141,560.39204 USDC 2021-04-11 13:13:44 +0000 UTC
0x3c99ddf7... 12218816 0xcabea81aed10... 0xe669118728f0... 141,560.39204 USDC 2021-04-11 13:13:44 +0000 UTC
0xb13357e8... 12218816 0xb3c839dbde6b... 0xdb38ae75c5f4... 22,531.56248 USDC 2021-04-11 13:13:44 +0000 UTC
0xb13357e8... 12218816 0xdb38ae75c5f4... 0x2ed65eb5888c... 22,531.56248 USDC 2021-04-11 13:13:44 +0000 UTC
0xff9f2a57... 12218816 0x14cda71d920d... 0x63477c6c6b47... 10,000.00000 USDC 2021-04-11 13:13:44 +0000 UTC
0xb48b3608... 12218815 0x6893593c695d... Uniswap V2: USDC 3 0xb4e1... 3,536.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0xdfab4d04... 12218815 0x5041ed759dd4... 0x6d3638c31d6f... 500.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x1130f211... 12218815 0xb43542e6b7c2... 0x62c76ac6d1b7... 1,990.91460 USDC 2021-04-11 13:13:07 +0000 UTC
0xb38bb3c9... 12218815 0x1e7f8de390b9... Uniswap V2: USDC 3 0xb4e1... 13,206.92084 USDC 2021-04-11 13:13:07 +0000 UTC
0x8a403529... 12218815 ✔ BinanceWallet (0x3f5c...) 0xabc8d6030754... 495.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x5ee84611... 12218815 0x85b931a32a07... 0xdb58e679ccb8... 295.65138 USDC 2021-04-11 13:13:07 +0000 UTC
0x10c47729... 12218815 Binance 2 0xd551... 0xb456ef92c405... 723.78929 USDC 2021-04-11 13:13:07 +0000 UTC
0x4ca8789e... 12218815 0x85b931a32a07... 0xd38fbaaab882... 1,500.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x58ea3089... 12218815 Binance 3 0x5642... 0xb0ab90fa9a48... 500.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x6ca99015... 12218815 Binance 4 0x0681... 0xf21c7a5c8525... 535.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x742046d3... 12218815 0xb1eefc563435... ✔ BinanceWallet (0x3f5c...) 1,500.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x7f84112c... 12218815 0xedb477ca9ade... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x95849c89... 12218815 0x8d76d69bc122... 0x32e9dc9968fa... 490.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0xde08de12... 12218815 Uniswap V2: USDC 3 0xb4e1... 0xfa85552ed712... 33,179.85278 USDC 2021-04-11 13:13:07 +0000 UTC
0x057fc21a... 12218815 0xa1299896539d... 0x00250fd7fc2f... 61,586.10176 USDC 2021-04-11 13:13:07 +0000 UTC
0x34b0f83b... 12218815 Huobi 5 0x5c98... 0xcb8941281de7... 500.60378 USDC 2021-04-11 13:13:07 +0000 UTC
0x91c5e03a... 12218815 0x89b1251a978e... 0xaaa313393e79... 296.43607 USDC 2021-04-11 13:13:07 +0000 UTC
0x5b00ded2... 12218815 Nexo 2 0xffec... 0x8d27ecaa9e5e... 399.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x195352ea... 12218814 0x691e3cbb2a8f... 0xbe2e84a05c97... 111.00000 USDC 2021-04-11 13:13:01 +0000 UTC
0x32de8172... 12218814 0x5041ed759dd4... 0x87bf1fccf3a0... 4,002.00000 USDC 2021-04-11 13:13:01 +0000 UTC
0x539675c5... 12218814 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: Router 2 0x7a25... 3,040.42511 USDC 2021-04-11 13:13:01 +0000 UTC
0x539675c5... 12218814 Uniswap V2: Router 2 0x7a25... 0x7b417d0c671a... 3,040.42511 USDC 2021-04-11 13:13:01 +0000 UTC
0x5e685053... 12218814 0xb93283bcd141... ✔ BinanceWallet (0x3f5c...) 1,200.03468 USDC 2021-04-11 13:13:01 +0000 UTC
0xf05ad0d1... 12218814 0x13c0238ae0e4... 0x6cc8dcbca746... 1,115.50405 USDC 2021-04-11 13:13:01 +0000 UTC
0x6c68b2c7... 12218814 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 8,797.72607 USDC 2021-04-11 13:13:01 +0000 UTC
0x5521322c... 12218814 0x50c7295c7193... 0x2fd3f3aaa0be... 3,999.67291 USDC 2021-04-11 13:13:01 +0000 UTC
0x5dbe973f... 12218813 0x760d6e93d857... 0x7bee5e800c85... 9,090.56526 USDC 2021-04-11 13:12:31 +0000 UTC
0xd61dd5b2... 12218813 0xde3ba1b41e6c... Uniswap V2: USDC 3 0xb4e1... 5,000.00000 USDC 2021-04-11 13:12:31 +0000 UTC
0x7bf0f8be... 12218813 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 9,163.15086 USDC 2021-04-11 13:12:31 +0000 UTC
0xaf7b894c... 12218813 0xae2d4617c862... 0xfa73a712aa59... 21,797.50000 USDC 2021-04-11 13:12:31 +0000 UTC
0xb4b5d733... 12218813 0x34ca4cbab018... 0x0f321421e356... 287.46727 USDC 2021-04-11 13:12:31 +0000 UTC
0xda970c37... 12218813 Huobi 5 0x5c98... 0x119e0895d270... 500.00000 USDC 2021-04-11 13:12:31 +0000 UTC
0x7f97cfdb... 12218813 Huobi 5 0x5c98... 0xcac187fa100a... 508.51519 USDC 2021-04-11 13:12:31 +0000 UTC
0x837a8344... 12218813 0xa273834d9419... 0x3b4d271a68dd... 1,210.21023 USDC 2021-04-11 13:12:31 +0000 UTC
0xd8c4f720... 12218813 0xa1d8d972560c... 0x0a14bea0d9eb... 326.99550 USDC 2021-04-11 13:12:31 +0000 UTC
0xdd32599a... 12218813 Uniswap V2: USDC 3 0xb4e1... 0xaaa313393e79... 206.74801 USDC 2021-04-11 13:12:31 +0000 UTC
0xefad2446... 12218812 FTX Exchange 0x2faf... 0xfc25a8137e7c... 10,192.41592 USDC 2021-04-11 13:11:37 +0000 UTC
0x377834ee... 12218812 0x708396f17127... 0x3d36718b9c54... 500.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x16c7d701... 12218812 0x708396f17127... 0x3da3911432c3... 23.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0xf90de2a2... 12218812 0x85b931a32a07... 0x3bb2308bbf3e... 306.78748 USDC 2021-04-11 13:11:37 +0000 UTC
0x7d34a212... 12218812 Binance 4 0x0681... 0xfd0dc209d333... 208.11430 USDC 2021-04-11 13:11:37 +0000 UTC
0x6906149b... 12218812 Binance 2 0xd551... 0xbd2f638acc3f... 500.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x711b7b1b... 12218812 ✔ BinanceWallet (0x3f5c...) 0xa597f79a3e14... 1,596.76164 USDC 2021-04-11 13:11:37 +0000 UTC
0x254a167c... 12218812 ✔ BinanceWallet (0x3f5c...) 0x00c2f1aab7a0... 79.58334 USDC 2021-04-11 13:11:37 +0000 UTC
0xf3f394f0... 12218812 0x83c4b3f75c09... 0xd0dfb7003b5f... 100,000.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x5578298e... 12218812 0x43a591419963... 0x0073d8636da9... 4,990.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x1cde45e0... 12218812 0x41c52001e193... 0x362b138e22ed... 94.50000 USDC 2021-04-11 13:11:37 +0000 UTC
0x0ad314e7... 12218812 0x542e46dd8f64... 0x2fa91b2677a4... 479.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x1fa6ac76... 12218812 0xc5a97b62d25c... 0x4bab0022690a... 395.10548 USDC 2021-04-11 13:11:37 +0000 UTC
0x9e6c6d8c... 12218812 0xc9359112c275... 0x8032d9d8653f... 500.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x79bbca06... 12218812 0xcd48271d3aa5... 0x5a94581ff303... 99.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0xef45373a... 12218812 0x18618ad3d53a... 0x8d76d69bc122... 490.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0xc0e2246e... 12218812 0x6141ed8f8ee4... 0x8adbe50f982a... 95.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x78c21a87... 12218812 0x78aa3fbd525c... 0x1c12661033fa... 235.49497 USDC 2021-04-11 13:11:37 +0000 UTC
0xe1c8f645... 12218812 0x6669dc56923f... 0xf27744790d7a... 225.59000 USDC 2021-04-11 13:11:37 +0000 UTC
0x4dd47d04... 12218812 Huobi 5 0x5c98... 0xb5266133e221... 8.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x10a744b1... 12218812 Huobi 5 0x5c98... 0x5699ecd37ab2... 500.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x4294bee5... 12218811 0x5041ed759dd4... 0x114ff3a28824... 500.00000 USDC 2021-04-11 13:11:17 +0000 UTC
0x3d67fbbd... 12218811 0x584e131c1170... FTX Exchange 0x2faf... 500.00000 USDC 2021-04-11 13:11:17 +0000 UTC
0x97d28c12... 12218811 0xc69edf9b6217... 0x592cb3999d84... 9.20470 USDC 2021-04-11 13:11:17 +0000 UTC
0x9a183cdb... 12218811 0xae2d4617c862... 0x26794eeae0ba... 810.50000 USDC 2021-04-11 13:11:17 +0000 UTC
0x49088c88... 12218811 0xae2d4617c862... 0xe40a806dfd15... 1,097.50000 USDC 2021-04-11 13:11:17 +0000 UTC
0x15cddebb... 12218811 0x5620cbd66266... 0xa9e4185a55dd... 284.34514 USDC 2021-04-11 13:11:17 +0000 UTC
0xc62e5f0e... 12218811 Huobi 5 0x5c98... 0x7a18f04bb452... 996.00000 USDC 2021-04-11 13:11:17 +0000 UTC
0x36381f3c... 12218811 Uniswap V2: USDC 3 0xb4e1... 0x981005b4505f... 3,313.61273 USDC 2021-04-11 13:11:17 +0000 UTC
0x1511e15e... 12218810 Uniswap V2: USDC 3 0xb4e1... 0xcf92ffb816f6... 448.47357 USDC 2021-04-11 13:11:07 +0000 UTC
0x2af7ad4b... 12218810 0x91a154f9ad33... 0xd1ed35a3ee04... 84.89014 USDC 2021-04-11 13:11:07 +0000 UTC
0x2af7ad4b... 12218810 0xd1ed35a3ee04... 0x2bee0effe7bf... 84.89014 USDC 2021-04-11 13:11:07 +0000 UTC
0x3fb29d02... 12218810 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 4,262.23106 USDC 2021-04-11 13:11:07 +0000 UTC
0x9d57e8ad... 12218810 0xf0358e8c3cd5... 0xcd5b5a0e1925... 508.04145 USDC 2021-04-11 13:11:07 +0000 UTC
0xe86fcc00... 12218809 FTX Exchange 0x2faf... 0xd1cd80639693... 3,045.00000 USDC 2021-04-11 13:10:47 +0000 UTC
0xd1ba6e86... 12218809 Binance 3 0x5642... 0x67ce200d34f7... 449.98642 USDC 2021-04-11 13:10:47 +0000 UTC
0x05fddd95... 12218809 Binance 4 0x0681... 0x16de76cd643e... 510.00000 USDC 2021-04-11 13:10:47 +0000 UTC
0xe7646549... 12218809 Binance 2 0xd551... 0xee8f5cbdeb81... 100.00000 USDC 2021-04-11 13:10:47 +0000 UTC
0x904dc8b3... 12218809 Binance 3 0x5642... 0x0fe12502f77e... 500.00000 USDC 2021-04-11 13:10:47 +0000 UTC
0x646fb277... 12218809 Binance 4 0x0681... 0x519c7ff0fc24... 1,155.78000 USDC 2021-04-11 13:10:47 +0000 UTC
0x086b849e... 12218809 0xf47c52881bbe... 0x7c61717ee591... 37.80000 USDC 2021-04-11 13:10:47 +0000 UTC
0x6dd7657c... 12218809 0xcd620f9d5e04... 0x3c66883e88b8... 5,009.00025 USDC 2021-04-11 13:10:47 +0000 UTC
0xdf752bac... 12218808 0x5f18c75abdae... 0x198b296966b5... 19,227.51269 USDC 2021-04-11 13:10:46 +0000 UTC
0x8258d937... 12218807 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 5,510.96710 USDC 2021-04-11 13:10:40 +0000 UTC
0xcba3a884... 12218807 0x51bf9908dac4... 0xa5b1f454b8aa... 20,399.52769 USDC 2021-04-11 13:10:40 +0000 UTC
0x3a8f9eda... 12218807 0x51bf9908dac4... 0x3a4fe7ada5ef... 4,659.29185 USDC 2021-04-11 13:10:40 +0000 UTC
0xc8ce56ae... 12218807 0xbb13b42c5b1c... 0xd7fa57069e47... 10,000.18767 USDC 2021-04-11 13:10:40 +0000 UTC
0xf55bb730... 12218806 0x397ff1542f96... 0x53de8e90e24e... 4,988.12240 USDC 2021-04-11 13:10:38 +0000 UTC
0xf659405c... 12218806 0x397ff1542f96... 0x53de8e90e24e... 4,184.68280 USDC 2021-04-11 13:10:38 +0000 UTC
0xdcd9d75b... 12218806 0x6415415c5334... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2021-04-11 13:10:38 +0000 UTC
0x50afd699... 12218806 0x5a49c391373d... Uniswap V2: USDC 3 0xb4e1... 185.81000 USDC 2021-04-11 13:10:38 +0000 UTC
0x766090a3... 12218806 0x35bb081c69cc... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2021-04-11 13:10:38 +0000 UTC
0x36007b1e... 12218806 Compound USD Coin 0x39aa... 0x51010d6c3a2e... 100,034.69368 USDC 2021-04-11 13:10:38 +0000 UTC
0x36f4fca7... 12218804 0xaa7ca1f1e144... 0x55fddd0068b7... 90.45368 USDC 2021-04-11 13:10:26 +0000 UTC
0xb0e8caa7... 12218804 Balancer: ETH/USDC 50/50 #13 0x8a64... Balancer: Exchange Proxy 2 0x3e66... 849.68593 USDC 2021-04-11 13:10:26 +0000 UTC
0xb0e8caa7... 12218804 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 849.68593 USDC 2021-04-11 13:10:26 +0000 UTC
0x722d1c12... 12218804 Uniswap V2: USDC 3 0xb4e1... 0xb43542e6b7c2... 2,344.45939 USDC 2021-04-11 13:10:26 +0000 UTC
0xbbb24e2a... 12218804 Uniswap V2: USDC-USDT 2 0x3041... 0x8e0c7503bea7... 1,000.00000 USDC 2021-04-11 13:10:26 +0000 UTC
0x4b828317... 12218803 0x75c07c419bdc... 0x2bc812c70dcd... 400.00000 USDC 2021-04-11 13:10:19 +0000 UTC
0x2f4f3553... 12218803 0x65b360f894b8... 0xcd48271d3aa5... 99.00000 USDC 2021-04-11 13:10:19 +0000 UTC
0xbd909b76... 12218803 0x40b32f7c1c6f... 0x5f18c75abdae... 1,950.15121 USDC 2021-04-11 13:10:19 +0000 UTC
0x15a3e116... 12218803 0x91a154f9ad33... 0xd1ed35a3ee04... 84.89991 USDC 2021-04-11 13:10:19 +0000 UTC
0x15a3e116... 12218803 0xd1ed35a3ee04... 0x2bee0effe7bf... 84.89991 USDC 2021-04-11 13:10:19 +0000 UTC
0xd7c56dda... 12218803 0x198c0045a825... 0x8ee6693cea9d... 10,800.00000 USDC 2021-04-11 13:10:19 +0000 UTC
0x52c8cd92... 12218802 0xaf5fc2f079f3... 0x1e3c0b09b6c6... 25.24152 USDC 2021-04-11 13:10:04 +0000 UTC
0x9a4c1a17... 12218802 0xff2338e243d4... 0xc32ecf4cec53... 1,056.47300 USDC 2021-04-11 13:10:04 +0000 UTC
0x094050e5... 12218802 0x22fc50b01bcb... 0x6141ed8f8ee4... 95.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xabd491cc... 12218802 0x65b360f894b8... 0x18618ad3d53a... 490.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xaa536e22... 12218802 0xab911b17a9c4... 0xc9359112c275... 500.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xeec658e8... 12218802 Huobi 5 0x5c98... 0xe79032ec2687... 500.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xdf126b87... 12218802 Nexo 2 0xffec... 0x4b6faa8087fe... 660.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xd37c71ea... 12218802 0xb385d810cc3b... 0x78aa3fbd525c... 751.40282 USDC 2021-04-11 13:10:04 +0000 UTC
0x197f991d... 12218802 0xc168062c9c95... 0xc69edf9b6217... 9.20470 USDC 2021-04-11 13:10:04 +0000 UTC
0x49f58657... 12218802 0x8ee08f12fd04... 0xacd8ec6d1541... 0.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0x6ecab462... 12218801 0x3fc264b8d393... Nexo 2 0xffec... 15,000.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0xf1ee8c79... 12218801 Uniswap V2: USDC 3 0xb4e1... 0x1212503603aa... 810.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0x305efc1e... 12218801 Uniswap V2: USDC 3 0xb4e1... 0x50c7295c7193... 4,000.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0x45ee41c5... 12218801 Uniswap V2: USDC 3 0xb4e1... 0x873056a02255... 3,402.69985 USDC 2021-04-11 13:09:57 +0000 UTC
0x2528a960... 12218801 0xbc1d746a5320... Uniswap V2: USDC 3 0xb4e1... 1,500.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0xd0507af5... 12218801 0x4ef998efc58d... 0x34ca4cbab018... 5,000.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0xf0f39b7e... 12218800 0x1e7f8de390b9... Uniswap V2: USDC 3 0xb4e1... 20,000.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0x798ab09f... 12218800 Binance 4 0x0681... 0x584e131c1170... 500.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0x964f1d6a... 12218800 Binance 2 0xd551... 0xd4b8fe753023... 505.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xcf40d293... 12218800 Binance 3 0x5642... 0x39a904e08f8c... 49.90000 USDC 2021-04-11 13:09:14 +0000 UTC
0xab3b1f72... 12218800 Binance 3 0x5642... 0x258cd7a40c17... 265.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xde332560... 12218800 0xfbeab313a0e9... 0x7c61717ee591... 132.42399 USDC 2021-04-11 13:09:14 +0000 UTC
0xb1e24d81... 12218800 0xd5b426dfbb6c... 0xae2d4617c862... 31,762.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xd74bc69c... 12218800 Huobi 5 0x5c98... 0x1e78f489a4ba... 50.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xe50095dc... 12218800 0xa9ad90d6ae36... ✔ BinanceWallet (0x3f5c...) 2,000.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xcade8ebe... 12218800 0xe09b721e8c37... ✔ BinanceWallet (0x3f5c...) 1,000.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0x54a4897f... 12218800 0x516f50d29c40... 0xe3d9988f6764... 0.00132 USDC 2021-04-11 13:09:14 +0000 UTC
0x54a4897f... 12218800 0x516f50d29c40... Aave: Lending Pool Core 0x3dfd... 5,629.94089 USDC 2021-04-11 13:09:14 +0000 UTC
0xe25082cf... 12218800 0x6643c6db39e4... 0x9ea3ea4f3e1e... 5,000.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0x2f81dbe3... 12218799 0xaa7ca1f1e144... 0xe0cf97de7282... 200.00000 USDC 2021-04-11 13:09:03 +0000 UTC
0xba61f318... 12218799 0xe035cdbf84d4... 0x43a591419963... 4,990.00000 USDC 2021-04-11 13:09:03 +0000 UTC
0x42581812... 12218799 0x8ecb659d8032... 0x41c52001e193... 94.50000 USDC 2021-04-11 13:09:03 +0000 UTC
0xb734c23d... 12218799 0x35e8777ec43c... 0xf94288ea46ec... 212.04828 USDC 2021-04-11 13:09:03 +0000 UTC
0x991591d3... 12218799 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 1,108.11161 USDC 2021-04-11 13:09:03 +0000 UTC
0x9adc28ea... 12218798 0xf0efdc3ef39b... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 550.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xfb21e137... 12218798 Aave: Lending Pool Core 0x3dfd... 0x3a51f72104fd... 888,970.79674 USDC 2021-04-11 13:08:44 +0000 UTC
0xfb21e137... 12218798 0x3a51f72104fd... 0x0c49066c0808... 888,970.79674 USDC 2021-04-11 13:08:44 +0000 UTC
0xfb21e137... 12218798 0x0c49066c0808... 0x444e01dcb3a1... 935,848.64545 USDC 2021-04-11 13:08:44 +0000 UTC
0x51a86d6f... 12218798 0xaeac6107f8ba... 0xcd0f066c2d9a... 30.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xa13e8d0d... 12218798 0xf6c4f31cb53b... 0x81bb2ed323b1... 378.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0x1978eda3... 12218798 0xf5aedbd01ca6... 0x343265f00f0d... 2,295.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xb49cb073... 12218798 Uniswap V2: USDC-USDT 2 0x3041... 0x85673c92f0f2... 1,968.39357 USDC 2021-04-11 13:08:44 +0000 UTC
0x3fda19f4... 12218798 Nexo 2 0xffec... 0x9ff12dc0c7ef... 50,000.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xc51513b8... 12218798 Uniswap V2: OCTO-USDC 0x1b87... Uniswap V2: USDC 3 0xb4e1... 9,032.43795 USDC 2021-04-11 13:08:44 +0000 UTC
0x267f51aa... 12218798 0x75daa09ce22e... 0x754678d4678e... 957.05194 USDC 2021-04-11 13:08:44 +0000 UTC
0x92f11978... 12218798 0xbfb0ab57592c... 0xc5a97b62d25c... 730.09947 USDC 2021-04-11 13:08:44 +0000 UTC
0xd8ef2035... 12218798 0x565ef7a8532e... 0xe13f1f4e70d1... 1,199.18239 USDC 2021-04-11 13:08:44 +0000 UTC
0x7e0119ac... 12218798 Uniswap V2: USDC 3 0xb4e1... 0x40b32f7c1c6f... 651.98468 USDC 2021-04-11 13:08:44 +0000 UTC
0xecc07bcf... 12218798 0xbfa7ab57cf40... Uniswap V2: USDC-USDT 2 0x3041... 2,500.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xbb638a85... 12218798 0x397ff1542f96... 0x21f0ea893b51... 679.15464 USDC 2021-04-11 13:08:44 +0000 UTC
0x883b14ea... 12218797 Huobi 5 0x5c98... 0x23b996d6fbac... 46.83843 USDC 2021-04-11 13:08:43 +0000 UTC
0x14c735f6... 12218797 0xb43542e6b7c2... Uniswap V2: USDC 3 0xb4e1... 699.29398 USDC 2021-04-11 13:08:43 +0000 UTC
0xd877f794... 12218797 Uniswap V2: USDC 3 0xb4e1... 0x906d4f250d88... 9,951.30241 USDC 2021-04-11 13:08:43 +0000 UTC
0x4ca631c2... 12218796 0x5041ed759dd4... 0xd02645b9a5fa... 500.00000 USDC 2021-04-11 13:08:36 +0000 UTC
0x59dbd7fb... 12218796 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 8,526.05633 USDC 2021-04-11 13:08:36 +0000 UTC
0xaa1ff301... 12218796 Uniswap V2: USDC 3 0xb4e1... 0x8df6084e3b84... 1,210.21023 USDC 2021-04-11 13:08:36 +0000 UTC
0xaa1ff301... 12218796 0x8df6084e3b84... 0xa273834d9419... 1,210.21023 USDC 2021-04-11 13:08:36 +0000 UTC
0x67645736... 12218796 0x519c11e412fd... 0xbbc0aab4f7da... 34,013.04650 USDC 2021-04-11 13:08:36 +0000 UTC
0x844d4719... 12218796 0x397ff1542f96... Uniswap V2: USDC-DHT 0x8cab... 1,056.55824 USDC 2021-04-11 13:08:36 +0000 UTC
0x8e824fdc... 12218796 0x397ff1542f96... 0x737aad349312... 1,791.45274 USDC 2021-04-11 13:08:36 +0000 UTC
0x8e824fdc... 12218796 0x737aad349312... 0x397ff1542f96... 1,791.45274 USDC 2021-04-11 13:08:36 +0000 UTC
0xf6296c80... 12218796 Uniswap V2: USDC 3 0xb4e1... 0xa068e820572b... 10,846.95351 USDC 2021-04-11 13:08:36 +0000 UTC
0xe16463b5... 12218796 Balancer: RLY/USDC 90/10 #2 0x0bad... Balancer: Exchange Proxy 2 0x3e66... 643.57823 USDC 2021-04-11 13:08:36 +0000 UTC
0xe16463b5... 12218796 Balancer: Exchange Proxy 2 0x3e66... 0x2c1ed3baf8a0... 643.57823 USDC 2021-04-11 13:08:36 +0000 UTC
0x79e68883... 12218796 0x1f4390aa3c24... Huobi 5 0x5c98... 1,186.00000 USDC 2021-04-11 13:08:36 +0000 UTC
0x782e44fe... 12218795 0xa4a0f37031be... 0x00c2f1aab7a0... 150.94362 USDC 2021-04-11 13:08:30 +0000 UTC
0x58d91e70... 12218795 0xdc458dc39ebc... 0xab911b17a9c4... 685.90306 USDC 2021-04-11 13:08:30 +0000 UTC
0xa79fe27c... 12218795 0xed3bfe0a5b73... ✔ BinanceWallet (0x3f5c...) 6,735.00000 USDC 2021-04-11 13:08:30 +0000 UTC
0x1e850404... 12218795 0xe31482299d4f... 0xafc58d6d069b... 397.99681 USDC 2021-04-11 13:08:30 +0000 UTC
0x3bc7ff15... 12218795 0x351ad84c6a38... Uniswap V2: USDC 3 0xb4e1... 250.00000 USDC 2021-04-11 13:08:30 +0000 UTC
0xc0a57c49... 12218795 0xabd9c284116b... Uniswap V2: USDC 3 0xb4e1... 11,916.60183 USDC 2021-04-11 13:08:30 +0000 UTC
0x222fd343... 12218795 0xd9d3dd56936f... Uniswap V2: USDC 3 0xb4e1... 1,500.00000 USDC 2021-04-11 13:08:30 +0000 UTC
0xd9fd3952... 12218795 0x02c6b2a3a11e... 0xe211c03bb669... 441.31429 USDC 2021-04-11 13:08:30 +0000 UTC
0xf980e158... 12218794 0x708396f17127... 0x293260e0dabb... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0x6e477d82... 12218794 0x85b931a32a07... 0xf14cde3a71bd... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0xee6c74b7... 12218794 Binance 3 0x5642... 0xbbac8fdd7134... 511.28319 USDC 2021-04-11 13:08:05 +0000 UTC
0x0f8c7f2f... 12218794 0x85b931a32a07... 0x3597c12e2c6e... 585.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0xcce6d579... 12218794 Binance 3 0x5642... 0x0f3321cd2ea5... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0xc41b052f... 12218794 Binance 2 0xd551... 0x034b959a0df4... 117.65372 USDC 2021-04-11 13:08:05 +0000 UTC
0x2fe68cc9... 12218794 Binance 4 0x0681... 0x3efe475064d3... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0xd00f44ae... 12218794 0x85b931a32a07... 0xb1f7962afed0... 513.45298 USDC 2021-04-11 13:08:05 +0000 UTC
0x59a7c617... 12218794 0x85b931a32a07... 0x261ea9494906... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0x51387174... 12218794 0x708396f17127... 0x499334245b6d... 552.49320 USDC 2021-04-11 13:08:05 +0000 UTC
0x67682751... 12218794 0x708396f17127... 0x3114c779b7ce... 549.86457 USDC 2021-04-11 13:08:05 +0000 UTC
0x52a2a500... 12218794 0xb43542e6b7c2... 0xbfd033aef776... 1,993.48487 USDC 2021-04-11 13:08:05 +0000 UTC
0xb8b63409... 12218794 Huobi 5 0x5c98... 0xe95719f02a68... 501.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0x7e02409a... 12218794 0x30498b77596f... 0x6bd7f00fc00b... 28.05000 USDC 2021-04-11 13:08:05 +0000 UTC
0xf4a76eba... 12218794 0x3e4ee1463b59... 0x516f50d29c40... 5,629.94221 USDC 2021-04-11 13:08:05 +0000 UTC
0x8824f0ab... 12218794 0x93b60d8d0587... 0x6c251710afb8... 994.47964 USDC 2021-04-11 13:08:05 +0000 UTC
0x1c5bdb05... 12218794 Huobi 5 0x5c98... 0x9d7f43f0bfd1... 506.30954 USDC 2021-04-11 13:08:05 +0000 UTC
0xa960de9e... 12218794 0x144f31821d01... 0xff2338e243d4... 1,056.47300 USDC 2021-04-11 13:08:05 +0000 UTC
0xe63671ee... 12218794 0xcfefdc03f2c3... 0xaf5fc2f079f3... 25.24152 USDC 2021-04-11 13:08:05 +0000 UTC
0x0fdd6237... 12218794 Uniswap V2: USDC 3 0xb4e1... 0xde708decb61d... 1,198.93750 USDC 2021-04-11 13:08:05 +0000 UTC
0x542ba25f... 12218794 Uniswap V2: USDC 3 0xb4e1... 0xb43542e6b7c2... 8,589.39271 USDC 2021-04-11 13:08:05 +0000 UTC
0xe2ba8db2... 12218793 0x691e3cbb2a8f... 0x1083623c269a... 91.49000 USDC 2021-04-11 13:07:56 +0000 UTC
0x87e4d151... 12218793 FTX Exchange 0x2faf... 0x76d3df4107e4... 194.20000 USDC 2021-04-11 13:07:56 +0000 UTC
0x55f86eb4... 12218793 0x1880050ddefe... 0xeae57ce9cc19... 2,000.00000 USDC 2021-04-11 13:07:56 +0000 UTC
0xfc381e21... 12218792 0xb8cf4befb748... Uniswap V2: USDC 3 0xb4e1... 2,500.00000 USDC 2021-04-11 13:07:55 +0000 UTC
0xde729bd6... 12218792 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: UNI-USDC 0xebfb... 676.03041 USDC 2021-04-11 13:07:55 +0000 UTC
0x7803abcb... 12218792 0x1ae1d18fa98f... 0xe3aabdf8ed9c... 30,000.00000 USDC 2021-04-11 13:07:55 +0000 UTC
0x13170024... 12218792 0x2c268cbcb2a0... 0x397ff1542f96... 15,137.30395 USDC 2021-04-11 13:07:55 +0000 UTC
0x1bfbb7d8... 12218792 0x404df15b36a2... 0x542e46dd8f64... 479.00000 USDC 2021-04-11 13:07:55 +0000 UTC
0x10154550... 12218792 0xb398a8209933... 0x32a663b80803... 86.00342 USDC 2021-04-11 13:07:55 +0000 UTC
0x57f90f50... 12218791 0x0494732928f7... 0x273f2fc4d7f8... 550.00000 USDC 2021-04-11 13:07:51 +0000 UTC
0xb05bdf78... 12218791 0x8d5bd8407a55... Balancer: Exchange Proxy 2 0x3e66... 1,304.14810 USDC 2021-04-11 13:07:51 +0000 UTC
0xb05bdf78... 12218791 Balancer: Exchange Proxy 2 0x3e66... 0x5daccaf5b9a9... 1,304.14810 USDC 2021-04-11 13:07:51 +0000 UTC
0xbfad6f06... 12218791 Curve.fi: sUSD v2 Swap 0xa540... 0xb8715a785e57... 206.69356 USDC 2021-04-11 13:07:51 +0000 UTC
0xb7a6f17d... 12218791 0xf0358e8c3cd5... 0x853a217dcbad... 15,562.50633 USDC 2021-04-11 13:07:51 +0000 UTC
0x3053f766... 12218790 Gate.io 0x0d07... 0x0c4682cff72b... 240.13273 USDC 2021-04-11 13:07:39 +0000 UTC
0xc4dc69bc... 12218790 0xa5ca469103c5... 0xde9ec95d7708... 36,834.06234 USDC 2021-04-11 13:07:39 +0000 UTC
0xc4dc69bc... 12218790 0xde9ec95d7708... Compound USD Coin 0x39aa... 36,834.06234 USDC 2021-04-11 13:07:39 +0000 UTC
0xa548b5c3... 12218789 0x5041ed759dd4... 0x914b888b929c... 503.66000 USDC 2021-04-11 13:07:18 +0000 UTC
0xb6e01240... 12218789 0xf0efdc3ef39b... Uniswap V2: USDC 3 0xb4e1... 150.00000 USDC 2021-04-11 13:07:18 +0000 UTC
0xcf5ffd96... 12218789 0x45c7055ccecb... ✔ BinanceWallet (0x3f5c...) 816.88950 USDC 2021-04-11 13:07:18 +0000 UTC
0xe2023907... 12218789 Nexo 2 0xffec... 0xb0118fcab36d... 50,000.00000 USDC 2021-04-11 13:07:18 +0000 UTC
0x733b0868... 12218789 0xadfe6af6ddc3... Uniswap V2: USDC 3 0xb4e1... 17,758.50216 USDC 2021-04-11 13:07:18 +0000 UTC
0x45bb7bd8... 12218789 0x512d468af028... 0xf47c52881bbe... 37.80000 USDC 2021-04-11 13:07:18 +0000 UTC
0xe30665b7... 12218789 0x3b7b918f138f... 0xdb755c2bc04e... 20.00000 USDC 2021-04-11 13:07:18 +0000 UTC
0x7c73f9fb... 12218788 ✔ BinanceWallet (0x3f5c...) 0xd5b426dfbb6c... 31,762.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0x8c8191aa... 12218788 ✔ BinanceWallet (0x3f5c...) 0x3b3a6f02ad86... 2,385.52885 USDC 2021-04-11 13:07:00 +0000 UTC
0xc7020369... 12218788 ✔ BinanceWallet (0x3f5c...) 0x46afe1b2e5a0... 86.76344 USDC 2021-04-11 13:07:00 +0000 UTC
0xda9e3c77... 12218788 ✔ BinanceWallet (0x3f5c...) 0x0e6223ea369c... 500.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0xe7ac845a... 12218788 0x6b04d6adc42c... 0xf6c4f31cb53b... 378.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0x62e3d8da... 12218788 0xba6f7c0e3b92... 0x65b360f894b8... 600.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0x51462465... 12218788 0xfc177ca05430... 0x3cb78afac4f7... 995.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0x39b3de42... 12218788 0xde8aa09c7226... 0xaeac6107f8ba... 30.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0xfc4e63fb... 12218788 0x77b4da15783a... 0xae2d4617c862... 100.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0xdf89e5b9... 12218788 0xfd4a84368a03... 0xf5aedbd01ca6... 2,295.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0xa6c72dcc... 12218788 0x1864ca3d47aa... 0x374a70284d76... 15,462.44047 USDC 2021-04-11 13:07:00 +0000 UTC
0x9a8ac63d... 12218787 0xd18748b9839b... 0xbf5ae133b9a0... 4,045.56193 USDC 2021-04-11 13:06:54 +0000 UTC
0xbe2da3ec... 12218787 0x7bcec44c7486... Uniswap V2: USDC 3 0xb4e1... 786.11193 USDC 2021-04-11 13:06:54 +0000 UTC
0xb08e9ba7... 12218787 0x85673c92f0f2... Uniswap V2: USDC-USDT 2 0x3041... 1,576.50977 USDC 2021-04-11 13:06:54 +0000 UTC
0xaceb42a2... 12218787 Uniswap V2: USDC 3 0xb4e1... 0xa5ca469103c5... 5,362.68510 USDC 2021-04-11 13:06:54 +0000 UTC
0x3cb94d35... 12218787 0xc75eb5fc2332... 0xa1d8d972560c... 298.50000 USDC 2021-04-11 13:06:54 +0000 UTC
0x42a9e2c9... 12218786 Binance 2 0xd551... 0xb4b674dfab9f... 500.00000 USDC 2021-04-11 13:06:51 +0000 UTC
0x00406c0c... 12218786 0x85b931a32a07... 0xf22d0948c636... 400.00000 USDC 2021-04-11 13:06:51 +0000 UTC
0x8a7e398a... 12218786 0xf83fac72e0eb... ✔ BinanceWallet (0x3f5c...) 2,728.84215 USDC 2021-04-11 13:06:51 +0000 UTC
0xc31e40a2... 12218786 Crypto.com 2 0x4634... 0x1862ce61da4f... 41.22374 USDC 2021-04-11 13:06:51 +0000 UTC
0xd6651965... 12218786 Crypto.com 2 0x4634... 0xef8b294aba3b... 36.00000 USDC 2021-04-11 13:06:51 +0000 UTC
0x5ada5d13... 12218786 Crypto.com 2 0x4634... 0x144f31821d01... 1,820.52548 USDC 2021-04-11 13:06:51 +0000 UTC
0xee42fa04... 12218786 0x1f16ba4847eb... Uniswap V2: USDC 3 0xb4e1... 100.00000 USDC 2021-04-11 13:06:51 +0000 UTC
0x6eff1562... 12218786 0x998752f16303... Uniswap V2: USDC 3 0xb4e1... 325.32940 USDC 2021-04-11 13:06:51 +0000 UTC
0xec936ba7... 12218786 0xfd61bd5d961f... 0x2a549b4af9ec... 2,445.40942 USDC 2021-04-11 13:06:51 +0000 UTC
0x445536d9... 12218786 0x0ece7c1bfc95... Uniswap V2: USDC 3 0xb4e1... 5,517.95993 USDC 2021-04-11 13:06:51 +0000 UTC
0x437a6cda... 12218785 0x691e3cbb2a8f... 0x368e460bcf47... 193.01000 USDC 2021-04-11 13:06:43 +0000 UTC
0x2d768318... 12218785 0x5041ed759dd4... 0xa5f195bb98a9... 500.00000 USDC 2021-04-11 13:06:43 +0000 UTC
0x8b3368e3... 12218785 0x5041ed759dd4... 0x7dc06e5f5b2f... 504.44000 USDC 2021-04-11 13:06:43 +0000 UTC
0x6c45ced4... 12218785 0x5041ed759dd4... 0xd173faded76d... 500.00000 USDC 2021-04-11 13:06:43 +0000 UTC
0xdd8499fa... 12218785 0x708396f17127... 0xdc458dc39ebc... 572.88272 USDC 2021-04-11 13:06:43 +0000 UTC
0x2d2b204c... 12218785 0xe48561e99de3... FTX Exchange 0x2faf... 51,847.14966 USDC 2021-04-11 13:06:43 +0000 UTC
0x7ca4ca1f... 12218785 Huobi 5 0x5c98... 0x7d004e24e581... 98.00000 USDC 2021-04-11 13:06:43 +0000 UTC
0xb14b8f41... 12218785 Huobi 5 0x5c98... 0x115c054549f4... 504.00000 USDC 2021-04-11 13:06:43 +0000 UTC
0x4c701bf3... 12218785 0xf4dc37b83a76... 0x93b60d8d0587... 994.47964 USDC 2021-04-11 13:06:43 +0000 UTC
0x8c3a67e7... 12218785 0xe035cdbf84d4... 0x3e4ee1463b59... 5,629.94221 USDC 2021-04-11 13:06:43 +0000 UTC
0xacb96e0b... 12218785 0xa6d3343dd7c0... ✔ BinanceWallet (0x3f5c...) 9,584.06055 USDC 2021-04-11 13:06:43 +0000 UTC
0x5d7be176... 12218784 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 2,130.63439 USDC 2021-04-11 13:05:59 +0000 UTC
0x09259621... 12218784 0xb44373deb287... 0xd7fa57069e47... 120,000.00000 USDC 2021-04-11 13:05:59 +0000 UTC
0xf3335018... 12218784 0xc5d063205c9f... Uniswap V2: USDC 3 0xb4e1... 10,000.00000 USDC 2021-04-11 13:05:59 +0000 UTC
0x2e6d15f2... 12218783 0x6c861decfc9c... 0x2bc812c70dcd... 91.91645 USDC 2021-04-11 13:05:32 +0000 UTC
0x17167963... 12218783 0x02e2f56ce6c2... 0x4f774b01774d... 1,124.75283 USDC 2021-04-11 13:05:32 +0000 UTC
0x15f0ffca... 12218783 0xfaf201013179... 0x14adb6aae6b9... 479.25586 USDC 2021-04-11 13:05:32 +0000 UTC
0x0145eb48... 12218783 0xe992976fe7a6... 0x44f123322fb5... 496.11144 USDC 2021-04-11 13:05:32 +0000 UTC
0x6a4c4925... 12218783 0x4b56735833b3... 0x7c61717ee591... 1,890.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0xa74ce64d... 12218783 0x2bd3b56eb3f4... 0x030e9f475a10... 500.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0x25640500... 12218783 0x5d42071105a0... 0x274d59009ce6... 205.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0xf9f6a560... 12218783 0x667d898ba4bc... 0x77b4da15783a... 100.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0xc08606f6... 12218783 0x28d35bacbf0a... 0x087af203ee2c... 971.24312 USDC 2021-04-11 13:05:32 +0000 UTC
0xf324c87a... 12218783 0x7c36b8a53164... 0x324f529292fc... 520.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0x69aa67ba... 12218783 Uniswap V2: USDC 3 0xb4e1... 0xd9b99266c42d... 1,898.74366 USDC 2021-04-11 13:05:32 +0000 UTC
0x36ca76f0... 12218782 Binance 3 0x5642... 0xaa4f66155019... 585.00000 USDC 2021-04-11 13:05:11 +0000 UTC
0xb10e146c... 12218782 Binance 4 0x0681... 0x3b2dad0bc1b5... 500.00000 USDC 2021-04-11 13:05:11 +0000 UTC