ERC20 Token Cindicator (0xd4c435F5B09F855C3317c8524Cb1F586E42795fa)

Address:
0xd4c435F5B09F855C3317c8524Cb1F586E42795fa
Name:
Cindicator
Short Name:
CND
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x80bf5aef... 11130029 0x65b435425e79... 0x7122ef029379... 30,168.68400 CND 2020-10-26 04:58:10 +0000 UTC
0x0d3d5cbc... 11129457 Binance 4 0x0681... 0xd1c73c701716... 3,970.50000 CND 2020-10-26 02:49:44 +0000 UTC
0x54f1c3ee... 11129272 0x0a2311594059... 0x3659aa49565c... 12,298.79130 CND 2020-10-26 02:08:27 +0000 UTC
0x8e5586c1... 11129264 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 12,332.59130 CND 2020-10-26 02:06:14 +0000 UTC
0xc530fabe... 11129009 0x4bfa974ec750... 0x7e69404119c0... 495.58453 CND 2020-10-26 01:05:34 +0000 UTC
0xe0c9ad48... 11128661 ✔ BinanceWallet (0x3f5c...) 0x0b2ae68b8258... 2,453.20000 CND 2020-10-25 23:46:43 +0000 UTC
0x2c9a1598... 11128598 0x4d8d2ce3f19e... 0x74284229da62... 3,206.95356 CND 2020-10-25 23:33:36 +0000 UTC
0x26f6df7c... 11128590 0x568e9ad4e772... 0x4268ea052743... 26,815.44028 CND 2020-10-25 23:31:35 +0000 UTC
0xc5edbad2... 11128568 0x568e9ad4e772... 0x4268ea052743... 26,815.44028 CND 2020-10-25 23:25:43 +0000 UTC
0xda6bd60b... 11128566 0x568e9ad4e772... 0x4268ea052743... 1.00000 CND 2020-10-25 23:25:24 +0000 UTC
0x5db505be... 11128492 0x45c56b3f2e20... 0xe4edcb4efd5f... 1,106.27202 CND 2020-10-25 23:08:44 +0000 UTC
0xa584f89d... 11128398 0xba16237e0e90... 0xa2d67730e45d... 11,978.96000 CND 2020-10-25 22:49:14 +0000 UTC
0xaa22e8fa... 11128371 0x9bc2f223026c... 0xded9ddf51a9f... 19,925.92525 CND 2020-10-25 22:43:01 +0000 UTC
0xaa22e8fa... 11128369 0x9bc2f223026c... 0xded9ddf51a9f... 19,925.92525 CND 2020-10-25 22:42:29 +0000 UTC
0xd9d4e575... 11128324 Binance 2 0xd551... 0x3c6451a91b3b... 58,892.00000 CND 2020-10-25 22:31:46 +0000 UTC
0x0c6aea73... 11128166 0xe34017c06324... 0x071d2630314f... 280.22538 CND 2020-10-25 22:01:42 +0000 UTC
0x01237bc8... 11128068 0x14bd431d12cc... 0xa8421f61e19d... 155.38154 CND 2020-10-25 21:42:19 +0000 UTC
0xa5212469... 11127930 0x753196624b25... 0x5bf9d1f20352... 4,123.73800 CND 2020-10-25 21:12:43 +0000 UTC
0x1825ff0e... 11127593 ✔ BinanceWallet (0x3f5c...) 0xf32fdeb89b06... 18,021.61600 CND 2020-10-25 20:05:54 +0000 UTC
0xdc1823d7... 11127584 0xa6c741a4f0a1... 0xe94ca4bb5372... 3,431.42000 CND 2020-10-25 20:03:40 +0000 UTC
0x8f651133... 11127573 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 400,817.00000 CND 2020-10-25 19:59:57 +0000 UTC
0x219e0975... 11127561 Binance 3 0x5642... 0x0fd6ad9c5b07... 200,050.00000 CND 2020-10-25 19:56:21 +0000 UTC
0x73812241... 11127527 0x13019141f2a4... 0x8f7360acf214... 3,287.47800 CND 2020-10-25 19:50:03 +0000 UTC
0xa3291b2b... 11127451 0x45b3b46908e9... 0x175a0b81fb4a... 54,986.88879 CND 2020-10-25 19:31:47 +0000 UTC
0x254670de... 11127402 0x773302059e12... 0x1c6824de81b2... 85,958.07000 CND 2020-10-25 19:21:59 +0000 UTC
0x4e1a7cef... 11127328 Binance 2 0xd551... 0x7844ecc25735... 32,096.52700 CND 2020-10-25 19:04:16 +0000 UTC
0x2d22420f... 11127236 0x667e717e61b7... 0x0425eab9b75e... 2,104.67903 CND 2020-10-25 18:40:21 +0000 UTC
0xe33cfd84... 11127036 0x348473532c73... 0xd6a2a36bf2e7... 10,213.68800 CND 2020-10-25 17:52:53 +0000 UTC
0x52b5307b... 11126941 0x348473532c73... 0xd6a2a36bf2e7... 20.00000 CND 2020-10-25 17:32:15 +0000 UTC
0xe203f2f0... 11126928 ✔ HitBTC2 (0x59a5...) 0x65784223780d... 16,530.00000 CND 2020-10-25 17:29:26 +0000 UTC
0xba0bace2... 11126860 0xe3031c1bfaa7... 0x91cd7380447e... 2,014.57601 CND 2020-10-25 17:12:52 +0000 UTC
0x59edf0d9... 11126665 0x3d9d564f8b73... 0x9bc2f223026c... 1,568.00000 CND 2020-10-25 16:33:30 +0000 UTC
0xcbb821a2... 11126652 0xc19a2756366d... 0x3d9d564f8b73... 1,568.00000 CND 2020-10-25 16:30:43 +0000 UTC
0x329b832b... 11126607 0x1068a9b1f58a... 0x01164e43e330... 2,763.18900 CND 2020-10-25 16:18:53 +0000 UTC
0xa6241e98... 11126576 0x0a2311594059... 0x78f637408d3c... 26,537.37615 CND 2020-10-25 16:12:38 +0000 UTC
0xddfb0376... 11126570 Binance 4 0x0681... 0x0a2311594059... 26,571.77615 CND 2020-10-25 16:10:48 +0000 UTC
0x956273ee... 11126555 0x9bc2f223026c... 0x73a662cdc051... 10,353.07843 CND 2020-10-25 16:06:47 +0000 UTC
0xf6f5a129... 11126496 0xf130a818a5a1... 0x5eb223a5bef2... 31.91248 CND 2020-10-25 15:55:48 +0000 UTC
0x20cb0380... 11126396 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 192,681.40256 CND 2020-10-25 15:30:03 +0000 UTC
0x13459ddc... 11126135 0xc16f1b5c8237... 0x74de5d4fcbf6... 537.56332 CND 2020-10-25 14:27:14 +0000 UTC
0x13459ddc... 11126135 0x74de5d4fcbf6... 0x11ededebf63b... 4.70368 CND 2020-10-25 14:27:14 +0000 UTC
0x13459ddc... 11126135 0x74de5d4fcbf6... 0x071d2630314f... 532.85964 CND 2020-10-25 14:27:14 +0000 UTC
0x47698b87... 11126134 0xb74f1cdc0331... 0x986ccf5234d9... 150,081.55882 CND 2020-10-25 14:27:00 +0000 UTC
0xf59a7e76... 11126126 0xe169e5a64339... 0xb74f1cdc0331... 150,081.55882 CND 2020-10-25 14:25:52 +0000 UTC
0xf08b4bde... 11126088 0xb47f7765debc... 0xe169e5a64339... 150,081.55882 CND 2020-10-25 14:18:40 +0000 UTC
0x2cd9903b... 11126012 0x60ae5561db47... 0xc691f8d1e967... 9,820.00000 CND 2020-10-25 14:00:05 +0000 UTC
0x551d9776... 11125862 Binance 3 0x5642... 0x8bfea68cc9d3... 6,457.19200 CND 2020-10-25 13:27:53 +0000 UTC
0xf122202c... 11125579 0x7fd99b72349c... 0x986ccf5234d9... 10,366.31878 CND 2020-10-25 12:23:51 +0000 UTC
0xb910c115... 11125568 0xabc185032c85... 0x7fd99b72349c... 10,366.31878 CND 2020-10-25 12:21:57 +0000 UTC
0xf62b06e7... 11124991 0x764ca320fa96... ✔ Bittrex (0xfbb1...) 5,032.00000 CND 2020-10-25 10:18:19 +0000 UTC
0xc44f2cf4... 11124968 0x76c45053c847... 0x764ca320fa96... 5,032.00000 CND 2020-10-25 10:14:00 +0000 UTC
0xae4f026d... 11124966 0xa89a1278ac85... 0xab6fcbc2d3f7... 3,025.84444 CND 2020-10-25 10:13:27 +0000 UTC
0xd18bcec6... 11124890 ✔ BinanceWallet (0x3f5c...) 0x4da75c96213d... 77,041.00000 CND 2020-10-25 09:56:58 +0000 UTC
0x22641280... 11124833 0x11e11bbdcead... 0x399b44d531db... 6,760.70537 CND 2020-10-25 09:43:35 +0000 UTC
0x2e4794d0... 11124830 0x071d2630314f... 0xca06792b9c19... 718.93206 CND 2020-10-25 09:42:27 +0000 UTC
0x68ed0cfd... 11124813 0xa89a1278ac85... 0xab6fcbc2d3f7... 13,027.42140 CND 2020-10-25 09:37:33 +0000 UTC
0xb4203162... 11124781 0xa89a1278ac85... 0xab6fcbc2d3f7... 141.42535 CND 2020-10-25 09:31:54 +0000 UTC
0x80d87fbd... 11124755 0x17095e6ec6f8... 0x0cbaa0319bba... 6,000.00000 CND 2020-10-25 09:24:03 +0000 UTC
0xa33a87ae... 11124752 Binance 4 0x0681... 0x23f63ac20a89... 4,677.61720 CND 2020-10-25 09:23:24 +0000 UTC
0xa107d404... 11124695 0x0a2311594059... 0x11e11bbdcead... 6,760.70537 CND 2020-10-25 09:10:45 +0000 UTC
0x2135ff48... 11124688 Binance 4 0x0681... 0x0a2311594059... 6,795.10538 CND 2020-10-25 09:09:22 +0000 UTC
0x99e3ac00... 11124640 0x467ebbc0a5eb... 0xd29eae880d96... 1,084,010.87074 CND 2020-10-25 08:57:41 +0000 UTC
0x32f19ce8... 11124533 0xf475a98a3bc5... 0x986ccf5234d9... 8,855.52496 CND 2020-10-25 08:32:25 +0000 UTC
0xd2c3f5d4... 11124519 0x3e60a388da64... 0xf475a98a3bc5... 8,855.52496 CND 2020-10-25 08:30:20 +0000 UTC
0x61c9e66c... 11123972 0xd711b997263a... ✔ BinanceWallet (0x3f5c...) 216,809.09700 CND 2020-10-25 06:30:22 +0000 UTC
0xc36106ca... 11123681 0x4cc7d7cbd24b... ✔ BinanceWallet (0x3f5c...) 1,000,291.35184 CND 2020-10-25 05:30:14 +0000 UTC
0x9243a0e2... 11123668 0x3884f78e8f0b... 0x4cc7d7cbd24b... 1,000,291.35184 CND 2020-10-25 05:27:01 +0000 UTC
0xb6ac8f43... 11123250 0xe7b037a2a967... 0xd711b997263a... 216,809.09700 CND 2020-10-25 03:54:12 +0000 UTC
0x678e50d5... 11123248 0xbc541e6b4a46... 0x071d2630314f... 853.46827 CND 2020-10-25 03:54:05 +0000 UTC
0x733caae9... 11123033 0x0a2311594059... 0x78f637408d3c... 9,718.26337 CND 2020-10-25 03:01:02 +0000 UTC
0x016c5a49... 11123021 Binance 4 0x0681... 0x0a2311594059... 9,752.66338 CND 2020-10-25 02:58:19 +0000 UTC
0x4a4cb153... 11122842 0x28d8ba3d9ad7... 0xb5381e26caeb... 42,957.00000 CND 2020-10-25 02:19:58 +0000 UTC
0x2cb73c82... 11122837 0x9ee8ffc3d8c6... 0x2c60d0032149... 8,278.50000 CND 2020-10-25 02:19:07 +0000 UTC
0x46bd33e9... 11122816 ✔ BinanceWallet (0x3f5c...) 0x7f0e72a489b0... 9,656.00000 CND 2020-10-25 02:15:04 +0000 UTC
0x4120df14... 11122548 Binance 4 0x0681... 0x2b86d0a954c2... 4,131.52000 CND 2020-10-25 01:10:49 +0000 UTC
0xd2c75f9f... 11122479 0x30358d169df7... 0xffb0d4a2b264... 45,164.00000 CND 2020-10-25 00:55:52 +0000 UTC
0x835f06c7... 11122325 0x071d2630314f... 0x228f684889eb... 3,497.87007 CND 2020-10-25 00:19:38 +0000 UTC
0xe24da0c1... 11122073 Binance 2 0xd551... 0x7f0e72a489b0... 1,869.00000 CND 2020-10-24 23:20:43 +0000 UTC
0xfaefa15c... 11122017 Binance 3 0x5642... 0x077fcb7ec015... 8,042.76380 CND 2020-10-24 23:06:36 +0000 UTC
0x4d99c4bd... 11121509 0x97de8145bcbc... 0xbd60ff59dc51... 23,398.00000 CND 2020-10-24 21:24:51 +0000 UTC
0xb1d1615b... 11121259 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 14,841.63082 CND 2020-10-24 20:29:28 +0000 UTC
0xb1d1615b... 11121259 Kyber: Contract 2 0x7c66... 0x744386e25ada... 14,841.63082 CND 2020-10-24 20:29:28 +0000 UTC
0xb1c93033... 11121236 0xce0035d5e913... 0x2f4bb6942cfe... 16,671.11500 CND 2020-10-24 20:21:31 +0000 UTC
0xff09b0e1... 11120795 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 20,587.17502 CND 2020-10-24 18:53:00 +0000 UTC
0xff09b0e1... 11120795 Kyber: Contract 2 0x7c66... 0x744386e25ada... 20,587.17502 CND 2020-10-24 18:53:00 +0000 UTC
0x7027a13f... 11120741 0x826d35f57b46... Kyber: Contract 2 0x7c66... 38,244.40550 CND 2020-10-24 18:42:56 +0000 UTC
0x7027a13f... 11120741 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 38,244.40550 CND 2020-10-24 18:42:56 +0000 UTC
0x9556568f... 11120711 0x826d35f57b46... Kyber: Contract 2 0x7c66... 38,244.40550 CND 2020-10-24 18:35:27 +0000 UTC
0x9556568f... 11120711 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 38,244.40550 CND 2020-10-24 18:35:27 +0000 UTC
0x7fa0d1c9... 11120701 0x826d35f57b46... Kyber: Contract 2 0x7c66... 38,244.00000 CND 2020-10-24 18:32:04 +0000 UTC
0x7fa0d1c9... 11120701 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 38,244.00000 CND 2020-10-24 18:32:04 +0000 UTC
0xf6e697c1... 11120699 ✔ BinanceWallet (0x3f5c...) 0x826d35f57b46... 114,732.81100 CND 2020-10-24 18:31:13 +0000 UTC
0xcd6a929c... 11120696 0xb03c8c9f5fac... Kyber: Contract 2 0x7c66... 37,916.70400 CND 2020-10-24 18:30:43 +0000 UTC
0xcd6a929c... 11120696 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 37,916.70400 CND 2020-10-24 18:30:43 +0000 UTC
0x784e798d... 11120692 Binance 4 0x0681... 0xb03c8c9f5fac... 37,916.70400 CND 2020-10-24 18:29:14 +0000 UTC
0x2c4193fc... 11120654 0x494688559d0e... 0x3e3cc9a98b82... 50,150.95407 CND 2020-10-24 18:21:23 +0000 UTC
0xa81629f7... 11120613 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 50,150.95407 CND 2020-10-24 18:11:52 +0000 UTC
0xa81629f7... 11120613 Kyber: Contract 2 0x7c66... 0x494688559d0e... 50,150.95407 CND 2020-10-24 18:11:52 +0000 UTC
0x99b2a0e7... 11120538 ✔ Bittrex (0xfbb1...) 0x4a1c0e33e5e2... 197,050.70354 CND 2020-10-24 17:52:08 +0000 UTC
0x19bb6c67... 11120366 0x8ef9d21f2772... 0x9a3c178ffd9a... 628.63235 CND 2020-10-24 17:15:03 +0000 UTC
0x8739b796... 11120301 0x0b5a75c0a185... ✔ BinanceWallet (0x3f5c...) 215,650.84900 CND 2020-10-24 17:00:02 +0000 UTC
0xe30fe7a9... 11120283 0x857e37266de9... 0x0b5a75c0a185... 215,650.84900 CND 2020-10-24 16:56:59 +0000 UTC
0xd3e6d44e... 11120032 0x90dcfe9dcd6c... 0x7d3cd5685188... 4,518.92830 CND 2020-10-24 16:02:34 +0000 UTC
0x6c813fe2... 11120030 0x28c562af4876... 0x90dcfe9dcd6c... 4,518.92830 CND 2020-10-24 16:02:05 +0000 UTC
0xb84af274... 11119964 0x0a2311594059... 0xc29ed1aa96ac... 10,294.36353 CND 2020-10-24 15:45:55 +0000 UTC
0x969a3821... 11119957 0x004665b10ab7... 0xd032c5147f6e... 600.96175 CND 2020-10-24 15:43:54 +0000 UTC
0xea819165... 11119956 Binance 3 0x5642... 0x0a2311594059... 10,328.46353 CND 2020-10-24 15:43:51 +0000 UTC
0x4e6dfc95... 11119921 0x729ea64b1393... 0xeba87afeb790... 16,400.00000 CND 2020-10-24 15:33:53 +0000 UTC
0x5b872ea2... 11119908 0x922bfd783e92... 0x9a3c178ffd9a... 905.24270 CND 2020-10-24 15:29:50 +0000 UTC
0x904c51e1... 11119798 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 44,993.92956 CND 2020-10-24 15:11:13 +0000 UTC
0x904c51e1... 11119798 Kyber: Contract 2 0x7c66... 0x99785427f334... 44,993.92956 CND 2020-10-24 15:11:13 +0000 UTC
0x5802fa16... 11119762 ✔ BinanceWallet (0x3f5c...) 0x3659aa49565c... 7,607.80720 CND 2020-10-24 15:04:54 +0000 UTC
0x9f70f0ca... 11119443 0x58503a6e336a... 0x986ccf5234d9... 23,378.00000 CND 2020-10-24 13:57:32 +0000 UTC
0x0129e474... 11119434 0xe3f9e3aa058e... 0x58503a6e336a... 23,378.00000 CND 2020-10-24 13:55:43 +0000 UTC
0x7413c8b3... 11119372 Binance 4 0x0681... 0x1dafa9490f08... 25,101.53100 CND 2020-10-24 13:39:23 +0000 UTC
0xe881c807... 11119371 0x1245aceed6dd... 0x63d6c96d9124... 846,864.00000 CND 2020-10-24 13:39:03 +0000 UTC
0x8a51d5b6... 11119327 Binance 4 0x0681... 0x1dafa9490f08... 659.00000 CND 2020-10-24 13:30:20 +0000 UTC
0x3698f87c... 11119254 Binance 2 0xd551... 0x28c562af4876... 4,518.92830 CND 2020-10-24 13:15:29 +0000 UTC
0x9f8204fa... 11118772 0x32f422975b8d... 0x9bc2f223026c... 44,900.00000 CND 2020-10-24 11:31:28 +0000 UTC
0x8d52f99a... 11118759 0xc168a6b8d724... 0x32f422975b8d... 44,900.00000 CND 2020-10-24 11:28:24 +0000 UTC
0x86ee45ed... 11118647 0x8dabe53b9a9a... 0xb50c0bd7d345... 4,971.53900 CND 2020-10-24 11:00:19 +0000 UTC
0x79ed569a... 11118626 Binance 2 0xd551... 0xbc923fea38d2... 31,506.12100 CND 2020-10-24 10:54:39 +0000 UTC
0x5f5526a6... 11118447 Binance 4 0x0681... 0x77dcccefa44e... 9,640.00900 CND 2020-10-24 10:08:41 +0000 UTC
0x55fb304f... 11118192 ✔ BinanceWallet (0x3f5c...) 0x1537925920d8... 17,285.35600 CND 2020-10-24 09:10:43 +0000 UTC
0xc1d9a856... 11118154 Binance 4 0x0681... 0xdc03257a4919... 26,658.97300 CND 2020-10-24 09:04:08 +0000 UTC
0x7186a81f... 11117759 0xe1e782b011dd... 0x40327fa083b9... 28,700.91200 CND 2020-10-24 07:40:16 +0000 UTC
0x7d8c5023... 11117740 0xe1e782b011dd... 0x40327fa083b9... 94.00000 CND 2020-10-24 07:37:18 +0000 UTC
0x6d3ff3ca... 11117114 0x0a2311594059... 0xc51cbfbda8be... 29,096.56580 CND 2020-10-24 05:14:02 +0000 UTC
0x86b51d64... 11117102 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 29,130.66580 CND 2020-10-24 05:08:55 +0000 UTC
0x7dd370b0... 11117080 0x764f2d4a12dc... 0x071d2630314f... 935.35570 CND 2020-10-24 05:06:18 +0000 UTC
0xbc187706... 11116787 0xb38538b06c08... 0x99785427f334... 39,021.85600 CND 2020-10-24 04:05:01 +0000 UTC
0x2bf7533c... 11116765 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 3,265.47371 CND 2020-10-24 04:00:38 +0000 UTC
0x2bf7533c... 11116765 Kyber: Contract 2 0x7c66... 0x99785427f334... 3,265.47371 CND 2020-10-24 04:00:38 +0000 UTC
0xc0e3ed34... 11116747 Binance 4 0x0681... 0x1805b3c2eadb... 39,411.98500 CND 2020-10-24 03:56:27 +0000 UTC
0x5669e9d7... 11116502 0x65a5a048953b... 0x7d3cd5685188... 4,259.44165 CND 2020-10-24 03:07:54 +0000 UTC
0x983fe5fa... 11116501 0x7b80e6fdda31... 0x65a5a048953b... 4,259.44165 CND 2020-10-24 03:07:22 +0000 UTC
0x364c4919... 11116474 0xa89a1278ac85... 0x9f5ea6af1ce2... 4,953.29965 CND 2020-10-24 03:01:07 +0000 UTC
0xc3e087c7... 11116369 0x15688d0c829d... 0x16d3ea6bdb22... 34,673.00000 CND 2020-10-24 02:39:25 +0000 UTC
0xc3e087c7... 11116369 0x15688d0c829d... 0x16d3ea6bdb22... 34,673.00000 CND 2020-10-24 02:39:25 +0000 UTC
0x1b394524... 11116150 0x0a2311594059... 0xaf29371fb46c... 20,353.78455 CND 2020-10-24 01:48:59 +0000 UTC
0x9423deeb... 11116140 Binance 3 0x5642... 0x0a2311594059... 20,387.88455 CND 2020-10-24 01:47:46 +0000 UTC
0x83008e7a... 11115935 0x5518b71b453f... 0xa4f650778bd6... 24,700.26351 CND 2020-10-24 01:02:02 +0000 UTC
0x570e5432... 11115804 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 550.11480 CND 2020-10-24 00:30:39 +0000 UTC
0x570e5432... 11115804 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 550.11480 CND 2020-10-24 00:30:39 +0000 UTC
0x570e5432... 11115804 0xba30a255a23f... 0x4b30796bf2cc... 11.00230 CND 2020-10-24 00:30:39 +0000 UTC
0x570e5432... 11115804 0xba30a255a23f... 0x92c1f48ad7ef... 2.75057 CND 2020-10-24 00:30:39 +0000 UTC
0x570e5432... 11115804 0xba30a255a23f... 0xea3417ba63d7... 536.36193 CND 2020-10-24 00:30:39 +0000 UTC
0x2977b975... 11115803 0x7d3cd5685188... ✔ BinanceWallet (0x3f5c...) 144,770.75854 CND 2020-10-24 00:30:31 +0000 UTC
0xe38b3b4d... 11115774 0x1c1f255543b2... 0x7d3cd5685188... 66,076.72100 CND 2020-10-24 00:21:43 +0000 UTC
0xd925ca0d... 11115770 0x4e60e518d2ca... 0x1c1f255543b2... 66,076.72100 CND 2020-10-24 00:21:23 +0000 UTC
0xb04dbdd8... 11115640 0x0a2311594059... 0xbf5dfaa2b275... 99,246.34172 CND 2020-10-23 23:57:27 +0000 UTC
0x0ba76f2f... 11115634 Binance 4 0x0681... 0x0a2311594059... 99,280.74172 CND 2020-10-23 23:54:19 +0000 UTC
0x3fb9062a... 11115577 0x04baa34318ba... 0x4e60e518d2ca... 66,076.72100 CND 2020-10-23 23:42:27 +0000 UTC
0xc40aba5c... 11115081 0x9ff14ce7c5a5... 0xac6a38334169... 1,000.00000 CND 2020-10-23 21:51:41 +0000 UTC
0xdf38d14f... 11114856 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 138,921.64989 CND 2020-10-23 21:00:05 +0000 UTC
0xd94edab9... 11114829 Binance 2 0xd551... 0x1c6824de81b2... 140,035.71100 CND 2020-10-23 20:53:48 +0000 UTC
0x425aba30... 11114828 0x071d2630314f... 0x950341cf5562... 4,146.34430 CND 2020-10-23 20:53:39 +0000 UTC
0xd907e804... 11114828 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 7,851.73653 CND 2020-10-23 20:53:39 +0000 UTC
0xd907e804... 11114828 Kyber: Contract 2 0x7c66... 0x7ee8ab2a8d89... 7,851.73653 CND 2020-10-23 20:53:39 +0000 UTC
0xd907e804... 11114828 0x7ee8ab2a8d89... 0x071d2630314f... 7,843.08358 CND 2020-10-23 20:53:39 +0000 UTC
0x2fe283cd... 11114817 0x071d2630314f... 0x950341cf5562... 3,634.19415 CND 2020-10-23 20:51:35 +0000 UTC
0x9e87bc72... 11114777 0x06dc53eadd3c... 0x986ccf5234d9... 51,187.14261 CND 2020-10-23 20:42:03 +0000 UTC
0x803d83fe... 11114771 0xf534ca7ce165... 0x06dc53eadd3c... 51,187.14261 CND 2020-10-23 20:40:03 +0000 UTC
0x3d1ccff5... 11114745 0x0a2311594059... 0xf8a519d3dc9a... 12,644.84695 CND 2020-10-23 20:32:28 +0000 UTC
0xf3bec82a... 11114737 Binance 2 0xd551... 0x0a2311594059... 12,679.24695 CND 2020-10-23 20:30:34 +0000 UTC
0x27be4ba4... 11114660 0x48cf674ec562... 0xe7c2601ad8a5... 11,464.46500 CND 2020-10-23 20:16:47 +0000 UTC
0xe802c71d... 11114645 Binance 3 0x5642... 0x27da1fb865c5... 3,453.00000 CND 2020-10-23 20:13:47 +0000 UTC
0xac3f1e02... 11114631 0xf8f6bf9c3c94... 0x65cf24d90273... 8,513.08800 CND 2020-10-23 20:09:33 +0000 UTC
0xd84b37f5... 11114558 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 10,560.76813 CND 2020-10-23 19:52:57 +0000 UTC
0xd84b37f5... 11114558 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 10,560.76813 CND 2020-10-23 19:52:57 +0000 UTC
0xd84b37f5... 11114558 0xba30a255a23f... 0x4b30796bf2cc... 211.21536 CND 2020-10-23 19:52:57 +0000 UTC
0xd84b37f5... 11114558 0xba30a255a23f... 0x92c1f48ad7ef... 52.80384 CND 2020-10-23 19:52:57 +0000 UTC
0xd84b37f5... 11114558 0xba30a255a23f... 0xc1e4637fbbe8... 10,296.74893 CND 2020-10-23 19:52:57 +0000 UTC
0x123c2233... 11114089 0x0a2311594059... 0xeda12fb833e4... 23,032.27025 CND 2020-10-23 18:04:26 +0000 UTC
0xb9f5b299... 11114081 Binance 2 0xd551... 0x0a2311594059... 23,066.67025 CND 2020-10-23 18:02:39 +0000 UTC
0xdfc8b14a... 11113936 Binance 4 0x0681... 0xb02144d69a8b... 70,556.02900 CND 2020-10-23 17:30:29 +0000 UTC
0x43e09e29... 11113404 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 570,428.00000 CND 2020-10-23 15:42:16 +0000 UTC
0x370edc58... 11113360 Binance 4 0x0681... 0x1162a3793798... 201,451.00000 CND 2020-10-23 15:32:15 +0000 UTC
0x104d5bd1... 11113358 0xd622bda3860a... ✔ BinanceWallet (0x3f5c...) 201,795.00000 CND 2020-10-23 15:32:04 +0000 UTC
0xc4f05874... 11113315 0x0a2311594059... 0xe8f395a0c602... 10,478.40734 CND 2020-10-23 15:23:39 +0000 UTC
0xac5156ae... 11113287 Binance 2 0xd551... 0x0a2311594059... 10,512.80734 CND 2020-10-23 15:15:27 +0000 UTC
0x9ac54dfe... 11113268 0x1162a3793798... 0xd622bda3860a... 201,695.00000 CND 2020-10-23 15:11:46 +0000 UTC
0x355d4610... 11113227 0x1162a3793798... 0xd622bda3860a... 100.00000 CND 2020-10-23 15:03:30 +0000 UTC
0x8c959e63... 11113124 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 4,147.03575 CND 2020-10-23 14:43:44 +0000 UTC
0x8c959e63... 11113124 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 4,147.03575 CND 2020-10-23 14:43:44 +0000 UTC
0x8c959e63... 11113124 0xba30a255a23f... 0x4b30796bf2cc... 82.94071 CND 2020-10-23 14:43:44 +0000 UTC
0x8c959e63... 11113124 0xba30a255a23f... 0x92c1f48ad7ef... 20.73518 CND 2020-10-23 14:43:44 +0000 UTC
0x8c959e63... 11113124 0xba30a255a23f... 0xa6ecacf1799d... 4,043.35986 CND 2020-10-23 14:43:44 +0000 UTC
0x84755db9... 11112898 Binance 3 0x5642... 0xcbeb797f18e8... 22,128.00000 CND 2020-10-23 13:50:32 +0000 UTC
0xcbe55023... 11112833 0x0a2311594059... 0xef833f17d7da... 4,588.49892 CND 2020-10-23 13:36:23 +0000 UTC
0xee57a96d... 11112821 Binance 4 0x0681... 0x0a2311594059... 4,622.89893 CND 2020-10-23 13:33:17 +0000 UTC
0x7ca6a1f2... 11112724 Binance 4 0x0681... 0x912b471312ea... 68,477.50400 CND 2020-10-23 13:14:20 +0000 UTC
0x0f1c24b8... 11111657 0x826d35f57b46... Kyber: Contract 2 0x7c66... 38,376.20650 CND 2020-10-23 09:19:24 +0000 UTC
0x0f1c24b8... 11111657 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 38,376.20650 CND 2020-10-23 09:19:24 +0000 UTC
0x71372391... 11111559 0x826d35f57b46... Kyber: Contract 2 0x7c66... 38,376.20650 CND 2020-10-23 08:54:53 +0000 UTC
0x71372391... 11111559 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 38,376.20650 CND 2020-10-23 08:54:53 +0000 UTC
0x98bb7a81... 11111556 0x826d35f57b46... Kyber: Contract 2 0x7c66... 38,375.00000 CND 2020-10-23 08:54:18 +0000 UTC
0x98bb7a81... 11111556 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 38,375.00000 CND 2020-10-23 08:54:18 +0000 UTC
0xbbaacc3c... 11111546 Binance 4 0x0681... 0x826d35f57b46... 115,127.41300 CND 2020-10-23 08:51:58 +0000 UTC
0xcb5c47fd... 11111336 0x2770262245c8... 0x94ef0326e6ad... 249,860.00000 CND 2020-10-23 08:05:20 +0000 UTC
0x869cb1d6... 11111290 0x0a2311594059... 0xce7a4a5e292b... 4,836.14239 CND 2020-10-23 07:52:36 +0000 UTC
0x26619db1... 11111282 Binance 3 0x5642... 0x0a2311594059... 4,870.54239 CND 2020-10-23 07:51:18 +0000 UTC
0xdf608699... 11111228 0x0cbaa0319bba... 0x17095e6ec6f8... 6,000.00000 CND 2020-10-23 07:39:22 +0000 UTC
0x240dd17c... 11110890 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 381,522.00000 CND 2020-10-23 06:17:15 +0000 UTC
0xe2125edd... 11110848 Binance 2 0xd551... 0xce7974e2b821... 8,089.01310 CND 2020-10-23 06:08:13 +0000 UTC
0xd55780a9... 11110612 0x19cff3d800bd... 0x4d17436ff09f... 5,268.00000 CND 2020-10-23 05:20:55 +0000 UTC
0x16735654... 11110378 0x3da1ff4724f5... 0xe18b1de29a49... 5,303.44090 CND 2020-10-23 04:28:30 +0000 UTC
0x71f0db79... 11110320 ✔ HitBTC2 (0x59a5...) 0x7f7ad1713527... 349.00000 CND 2020-10-23 04:17:03 +0000 UTC
0xa3b8ca0b... 11109791 0x63dd9367eb5f... 0xa89a1278ac85... 25,000.00000 CND 2020-10-23 02:14:45 +0000 UTC
0x1aacc165... 11109789 0x148d383e5f10... 0xa89a1278ac85... 3,924.42279 CND 2020-10-23 02:14:33 +0000 UTC
0xa974de3d... 11109282 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 48,677.73587 CND 2020-10-23 00:21:10 +0000 UTC
0xa974de3d... 11109282 Kyber: Contract 2 0x7c66... 0xe118048c0872... 48,677.73587 CND 2020-10-23 00:21:10 +0000 UTC
0x207bb16d... 11109055 0xdb471181ed11... 0x268be22680b0... 7,958.21500 CND 2020-10-22 23:31:40 +0000 UTC
0x768149d8... 11108865 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 7,044.66876 CND 2020-10-22 22:50:35 +0000 UTC
0x768149d8... 11108865 Kyber: Contract 2 0x7c66... 0x4dfad59cf069... 7,044.66876 CND 2020-10-22 22:50:35 +0000 UTC
0xe44c8478... 11108830 0xf938957be06d... 0xcee28723d884... 3,946.00000 CND 2020-10-22 22:44:52 +0000 UTC
0x68da6886... 11108797 0x7df0fb47bd61... 0x642c2efa61de... 4,459.16373 CND 2020-10-22 22:38:09 +0000 UTC
0x11c82a97... 11108659 0x022868203e51... 0x9a9309759b29... 5,275.00000 CND 2020-10-22 22:09:04 +0000 UTC
0xd83e7491... 11108627 0x87978f4fc168... 0xb1c11c253804... 34,034.34555 CND 2020-10-22 22:02:09 +0000 UTC
0xd2638690... 11108585 0xb1c11c253804... 0x87978f4fc168... 21,324.17008 CND 2020-10-22 21:51:19 +0000 UTC
0xf95c53a7... 11108554 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 5,022.19887 CND 2020-10-22 21:44:40 +0000 UTC
0xf95c53a7... 11108554 Kyber: Contract 2 0x7c66... 0x16e75bc301b5... 5,022.19887 CND 2020-10-22 21:44:40 +0000 UTC
0x53ba757f... 11108445 0xb1c11c253804... 0x87978f4fc168... 12,710.17547 CND 2020-10-22 21:18:06 +0000 UTC
0xd0721cab... 11108323 0x9081ab2eb1d5... 0xb1c11c253804... 16,168.97300 CND 2020-10-22 20:53:02 +0000 UTC
0x5b7e0d5e... 11108206 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 15,324.29347 CND 2020-10-22 20:24:48 +0000 UTC
0x5b7e0d5e... 11108206 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 15,324.29347 CND 2020-10-22 20:24:48 +0000 UTC
0x5b7e0d5e... 11108206 0xba30a255a23f... 0x4b30796bf2cc... 306.48587 CND 2020-10-22 20:24:48 +0000 UTC
0x5b7e0d5e... 11108206 0xba30a255a23f... 0x92c1f48ad7ef... 76.62147 CND 2020-10-22 20:24:48 +0000 UTC
0x5b7e0d5e... 11108206 0xba30a255a23f... 0x9081ab2eb1d5... 14,941.18613 CND 2020-10-22 20:24:48 +0000 UTC
0x27eabdbe... 11108193 0x071d2630314f... 0xba30a255a23f... 1,148.98634 CND 2020-10-22 20:22:00 +0000 UTC
0x27eabdbe... 11108193 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 110.28250 CND 2020-10-22 20:22:00 +0000 UTC
0x27eabdbe... 11108193 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 110.28250 CND 2020-10-22 20:22:00 +0000 UTC
0x27eabdbe... 11108193 0xba30a255a23f... 0x4b30796bf2cc... 25.18538 CND 2020-10-22 20:22:00 +0000 UTC
0x27eabdbe... 11108193 0xba30a255a23f... 0x92c1f48ad7ef... 6.29634 CND 2020-10-22 20:22:00 +0000 UTC
0x27eabdbe... 11108193 0xba30a255a23f... 0x9081ab2eb1d5... 1,227.78712 CND 2020-10-22 20:22:00 +0000 UTC
0x6cc682e9... 11108041 0x9aefd048084d... 0x7d3cd5685188... 3,928.48206 CND 2020-10-22 19:50:03 +0000 UTC
0xbe85850f... 11108040 0x066e2af0d5f4... 0x9aefd048084d... 3,928.48206 CND 2020-10-22 19:49:15 +0000 UTC
0x31eb51ae... 11107898 0x00a671ecadea... 0x0d281e4b1e2d... 648,000.00000 CND 2020-10-22 19:22:16 +0000 UTC
0x498bf069... 11107861 0x87978f4fc168... 0xb1c11c253804... 1,209.49584 CND 2020-10-22 19:13:47 +0000 UTC
0xe41f892e... 11107852 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 1,209.49584 CND 2020-10-22 19:10:45 +0000 UTC
0xe41f892e... 11107852 Kyber: Contract 2 0x7c66... 0x87978f4fc168... 1,209.49584 CND 2020-10-22 19:10:45 +0000 UTC
0xa1e2268d... 11107833 0x00a671ecadea... 0x0d281e4b1e2d... 2,000.00000 CND 2020-10-22 19:06:22 +0000 UTC
0xaf293759... 11107244 0x0a2311594059... 0xf880827779c7... 20,715.60280 CND 2020-10-22 16:59:30 +0000 UTC
0xbb740241... 11107156 Binance 3 0x5642... 0x0a2311594059... 20,748.70280 CND 2020-10-22 16:43:50 +0000 UTC
0x697ec5da... 11107072 0x7809a78ebd6a... 0x986ccf5234d9... 19,000.00000 CND 2020-10-22 16:26:34 +0000 UTC
0xd56396f6... 11107068 0xb04cc3838f47... 0x7809a78ebd6a... 19,000.00000 CND 2020-10-22 16:26:11 +0000 UTC
0x60758c15... 11107057 ✔ BinanceWallet (0x3f5c...) 0xadff543a920f... 9,973.68500 CND 2020-10-22 16:24:01 +0000 UTC
0xb70abd55... 11106519 0x0a2311594059... 0xb6f0deea1cac... 36,094.27607 CND 2020-10-22 14:20:31 +0000 UTC
0x7d69063f... 11106420 Binance 2 0xd551... 0x0a2311594059... 36,127.37607 CND 2020-10-22 13:58:37 +0000 UTC
0xc1dca0e6... 11106367 Binance 4 0x0681... 0x05450743100f... 130,398.14000 CND 2020-10-22 13:48:11 +0000 UTC
0xbe8e3626... 11106304 Binance 2 0xd551... 0xd6bb10bfffb8... 20,669.00000 CND 2020-10-22 13:35:08 +0000 UTC
0xd39256a0... 11105925 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 4,814.37239 CND 2020-10-22 12:16:38 +0000 UTC
0xd39256a0... 11105925 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 4,814.37239 CND 2020-10-22 12:16:38 +0000 UTC
0xd39256a0... 11105925 0xba30a255a23f... 0x4b30796bf2cc... 96.28745 CND 2020-10-22 12:16:38 +0000 UTC
0xd39256a0... 11105925 0xba30a255a23f... 0x92c1f48ad7ef... 24.07186 CND 2020-10-22 12:16:38 +0000 UTC
0xd39256a0... 11105925 0xba30a255a23f... 0x9b797dbb8110... 4,694.01309 CND 2020-10-22 12:16:38 +0000 UTC
0xe11363d6... 11105893 0xc085154d38dc... 0x148d383e5f10... 3,924.42279 CND 2020-10-22 12:10:01 +0000 UTC
0x812dee0e... 11105819 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 49,609.30402 CND 2020-10-22 11:54:57 +0000 UTC
0x812dee0e... 11105819 Kyber: Contract 2 0x7c66... 0x113d6d0bf7ee... 49,609.30402 CND 2020-10-22 11:54:57 +0000 UTC
0x0bd8342f... 11105222 0x16f00ff3dc74... 0x67d9381eccaa... 59,058.54811 CND 2020-10-22 09:36:14 +0000 UTC
0x046248a3... 11104963 0x9bc2f223026c... 0x355cce519801... 5,798.76435 CND 2020-10-22 08:35:16 +0000 UTC
0x50a01181... 11104453 0x0a2311594059... 0xb4f8d0996bb7... 2,207.77645 CND 2020-10-22 06:48:19 +0000 UTC
0x91abbfb3... 11104445 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 2,240.87645 CND 2020-10-22 06:46:31 +0000 UTC
0x2909fe92... 11103556 0xc4680181b6cf... 0xa355d5d5bfc3... 2,484.37400 CND 2020-10-22 03:26:36 +0000 UTC
0x28d3efd3... 11103521 Binance 4 0x0681... 0x076956981886... 10,235.42300 CND 2020-10-22 03:20:37 +0000 UTC
0x213d8f13... 11103252 0x9bc2f223026c... 0xf8a519d3dc9a... 1,023.83374 CND 2020-10-22 02:19:31 +0000 UTC
0x817ec824... 11102670 0x87978f4fc168... 0xb1c11c253804... 16,655.87671 CND 2020-10-22 00:06:34 +0000 UTC
0x09041414... 11102648 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 16,655.87671 CND 2020-10-22 00:01:46 +0000 UTC
0x09041414... 11102648 Kyber: Contract 2 0x7c66... 0x87978f4fc168... 16,655.87671 CND 2020-10-22 00:01:46 +0000 UTC
0x1d11c5df... 11102524 0xb674741162f8... 0xcc2e1c5f28bc... 41,717.23400 CND 2020-10-21 23:35:05 +0000 UTC
0x9d4f6283... 11102501 0xaa3f363e0894... ✔ BinanceWallet (0x3f5c...) 340,195.06000 CND 2020-10-21 23:29:35 +0000 UTC
0x4bf9e75f... 11102401 0xf42f27d24f1c... 0xaa3f363e0894... 340,195.06000 CND 2020-10-21 23:07:02 +0000 UTC
0xf8fa96f4... 11102093 0x2a3733077ead... 0x986ccf5234d9... 12,609.41787 CND 2020-10-21 22:04:15 +0000 UTC
0x0802241f... 11102082 0x49e85d1fc8b6... 0x2a3733077ead... 12,609.41787 CND 2020-10-21 22:01:49 +0000 UTC
0x72bc49fc... 11102009 0x0a2311594059... 0x5fcdb7125495... 33,555.29702 CND 2020-10-21 21:46:54 +0000 UTC
0x6acfde9b... 11102003 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 33,587.99702 CND 2020-10-21 21:45:02 +0000 UTC
0x011805da... 11101947 0x0a2311594059... 0x1821f050d891... 38,152.73207 CND 2020-10-21 21:33:14 +0000 UTC
0xab61e2c4... 11101936 Binance 3 0x5642... 0x0a2311594059... 38,185.43207 CND 2020-10-21 21:30:59 +0000 UTC
0xd3521db7... 11101824 Binance 2 0xd551... 0x8408d7be84c5... 1,175.49600 CND 2020-10-21 21:07:49 +0000 UTC
0x9aa690b0... 11101740 ✔ Bittrex (0xfbb1...) 0x4c98a404b7e5... 12,197.19944 CND 2020-10-21 20:47:56 +0000 UTC
0xdc3afcc8... 11101666 0x32e9dc9968fa... ✔ BinanceWallet (0x3f5c...) 107,184.23886 CND 2020-10-21 20:30:10 +0000 UTC
0x1f41f234... 11101566 0x176e7c38dbe3... 0x32e9dc9968fa... 56,442.00295 CND 2020-10-21 20:08:04 +0000 UTC
0xd89eef0a... 11101563 0xebd1eb7969b2... 0x176e7c38dbe3... 56,442.00295 CND 2020-10-21 20:07:07 +0000 UTC
0x06477d65... 11101477 Binance 2 0xd551... 0x18de245a3f09... 12,367.37500 CND 2020-10-21 19:50:14 +0000 UTC
0xfb93eb49... 11101309 0x0f8ca46df23e... Kyber: Contract 2 0x7c66... 32,607.21751 CND 2020-10-21 19:12:04 +0000 UTC
0xfb93eb49... 11101309 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 32,607.21751 CND 2020-10-21 19:12:04 +0000 UTC
0x2bbb2045... 11101306 0x0f8ca46df23e... Kyber: Contract 2 0x7c66... 25,000.00000 CND 2020-10-21 19:10:58 +0000 UTC
0x2bbb2045... 11101306 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 25,000.00000 CND 2020-10-21 19:10:58 +0000 UTC
0xe2bf0479... 11101303 0x0f8ca46df23e... Kyber: Contract 2 0x7c66... 25,000.00000 CND 2020-10-21 19:10:02 +0000 UTC
0xe2bf0479... 11101303 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 25,000.00000 CND 2020-10-21 19:10:02 +0000 UTC
0x85203c5a... 11101301 0x0f8ca46df23e... Kyber: Contract 2 0x7c66... 25,000.00000 CND 2020-10-21 19:08:45 +0000 UTC
0x85203c5a... 11101301 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 25,000.00000 CND 2020-10-21 19:08:45 +0000 UTC
0x6fabee42... 11101262 0xc71e66e4549e... 0x0f8ca46df23e... 107,596.21751 CND 2020-10-21 18:56:40 +0000 UTC
0x0e087490... 11101256 0xc71e66e4549e... 0x0f8ca46df23e... 10.00000 CND 2020-10-21 18:55:39 +0000 UTC
0x755bcad8... 11101253 0xc71e66e4549e... 0x0f8ca46df23e... 1.00000 CND 2020-10-21 18:55:19 +0000 UTC
0x6d214854... 11101241 Binance 2 0xd551... 0x3659aa49565c... 16,061.16800 CND 2020-10-21 18:52:30 +0000 UTC
0xcf8fb07a... 11101215 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 3,260.01069 CND 2020-10-21 18:46:33 +0000 UTC
0xcf8fb07a... 11101215 Kyber: Contract 2 0x7c66... 0x89e8ccf07537... 3,260.01069 CND 2020-10-21 18:46:33 +0000 UTC
0xa81faa2e... 11101172 0x0a2311594059... 0x5a06727c0cdd... 1,935.40497 CND 2020-10-21 18:35:13 +0000 UTC
0x5c767621... 11101163 Binance 3 0x5642... 0x0a2311594059... 1,968.10497 CND 2020-10-21 18:33:48 +0000 UTC
0x18d4422b... 11100977 ✔ Bittrex (0xfbb1...) 0xf60fcfc970a5... 4,378.00000 CND 2020-10-21 17:50:32 +0000 UTC
0xbf1d5b7a... 11100880 0x2cbe302feea9... ✔ BinanceWallet (0x3f5c...) 1,001,682.00000 CND 2020-10-21 17:30:14 +0000 UTC
0xa9c8841b... 11100648 ✔ BinanceWallet (0x3f5c...) 0x8abd785f86a3... 99,332.05700 CND 2020-10-21 16:38:11 +0000 UTC
0x1303b375... 11100538 0x94e868db6cd9... 0x986ccf5234d9... 21,362.97926 CND 2020-10-21 16:13:25 +0000 UTC
0x199769e4... 11100503 0x568e9ad4e772... 0x94e868db6cd9... 21,362.97926 CND 2020-10-21 16:06:09 +0000 UTC
0x3cda39b1... 11100399 0x0d9bab75a2c8... 0x986ccf5234d9... 34,762.11015 CND 2020-10-21 15:42:24 +0000 UTC
0x7498cdbb... 11100387 0x568e9ad4e772... 0x0d9bab75a2c8... 34,762.11015 CND 2020-10-21 15:40:32 +0000 UTC
0x68729579... 11099618 ✔ BinanceWallet (0x3f5c...) 0x05450743100f... 777,471.00300 CND 2020-10-21 12:48:20 +0000 UTC
0x59b537e9... 11099219 0x881fa9a10ffb... 0x7d3cd5685188... 12,362.71450 CND 2020-10-21 11:27:12 +0000 UTC
0x3036c6f5... 11099217 0xc8f9b8717968... 0x881fa9a10ffb... 12,362.71450 CND 2020-10-21 11:26:41 +0000 UTC
0x9dc90921... 11099194 Binance 4 0x0681... 0x755bcae89db2... 1,687.00000 CND 2020-10-21 11:21:16 +0000 UTC
0xbad74a29... 11099086 Binance 3 0x5642... 0x2217bf2502f2... 2,939.53200 CND 2020-10-21 10:58:57 +0000 UTC
0xdd9f8809... 11098985 0xb03c8c9f5fac... Kyber: Contract 2 0x7c66... 38,454.18000 CND 2020-10-21 10:33:41 +0000 UTC
0xdd9f8809... 11098985 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 38,454.18000 CND 2020-10-21 10:33:41 +0000 UTC
0x227ad5cf... 11098982 ✔ BinanceWallet (0x3f5c...) 0xb03c8c9f5fac... 38,454.18000 CND 2020-10-21 10:33:19 +0000 UTC
0x32374aa6... 11098887 0x904e8c99200a... Kyber: Contract 2 0x7c66... 38,428.20600 CND 2020-10-21 10:09:11 +0000 UTC
0x32374aa6... 11098887 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 38,428.20600 CND 2020-10-21 10:09:11 +0000 UTC
0xfc1dc49e... 11098870 ✔ HitBTC2 (0x59a5...) 0x2f6c3dd9ca3d... 9,149.00000 CND 2020-10-21 10:06:25 +0000 UTC
0xed45ce63... 11098852 Binance 4 0x0681... 0x904e8c99200a... 38,428.20600 CND 2020-10-21 10:02:38 +0000 UTC
0x31b662f4... 11098798 0x904e8c99200a... Kyber: Contract 2 0x7c66... 37,403.23200 CND 2020-10-21 09:52:21 +0000 UTC
0x31b662f4... 11098798 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 37,403.23200 CND 2020-10-21 09:52:21 +0000 UTC
0xfc351791... 11098787 0x10c3a3588b31... 0x2cbe302feea9... 951,682.00000 CND 2020-10-21 09:49:10 +0000 UTC
0xc65e5b21... 11098772 Binance 2 0xd551... 0x904e8c99200a... 37,403.23200 CND 2020-10-21 09:45:44 +0000 UTC
0xc156481d... 11098765 0x10c3a3588b31... 0x2cbe302feea9... 50,000.00000 CND 2020-10-21 09:43:57 +0000 UTC
0x9874d6b9... 11098641 0x9f22982cadcc... 0xa6c9e08ed932... 99,659.05700 CND 2020-10-21 09:16:21 +0000 UTC
0xba478c02... 11098529 0x0bf6e9fcf782... 0x4dc15acb22c2... 34,253.22000 CND 2020-10-21 08:52:41 +0000 UTC
0x0034e247... 11098438 0xc98d9f67868c... 0x85fb3d027382... 1,147.00000 CND 2020-10-21 08:30:54 +0000 UTC
0xb03eca46... 11097658 Binance 3 0x5642... 0xcb5b16a40e3f... 56,528.45700 CND 2020-10-21 05:42:05 +0000 UTC
0x4d467014... 11097355 0x904e8c99200a... Kyber: Contract 2 0x7c66... 31,659.98100 CND 2020-10-21 04:34:51 +0000 UTC
0x4d467014... 11097355 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 31,659.98100 CND 2020-10-21 04:34:51 +0000 UTC
0x54d3bb61... 11097341 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 391,083.00000 CND 2020-10-21 04:29:47 +0000 UTC
0xe3deb7d1... 11097295 0x850b50c37500... 0xa2c7dab62f9c... 15,163.47100 CND 2020-10-21 04:19:39 +0000 UTC
0x907f9878... 11097291 Binance 4 0x0681... 0x904e8c99200a... 31,659.98100 CND 2020-10-21 04:19:01 +0000 UTC
0x22d1e96f... 11097269 Binance 4 0x0681... 0xe9e588925a7c... 19,602.96300 CND 2020-10-21 04:13:20 +0000 UTC
0xdd24a529... 11097222 0x11058655d3c5... 0xf97647396bc0... 501,551.28800 CND 2020-10-21 04:02:35 +0000 UTC
0xe3bbf96d... 11096768 0xaf9ac173e1fc... ✔ BinanceWallet (0x3f5c...) 120,855.93600 CND 2020-10-21 02:30:05 +0000 UTC
0xcd75d989... 11096760 0x7534077075bd... 0xaf9ac173e1fc... 120,855.93600 CND 2020-10-21 02:28:42 +0000 UTC
0xbd309906... 11096695 0x0a2311594059... 0xefc10d5c8609... 52,400.42500 CND 2020-10-21 02:12:47 +0000 UTC
0xdb3c0dc3... 11096521 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 115,007.69800 CND 2020-10-21 01:30:05 +0000 UTC
0xef31b8bf... 11096464 ✔ BinanceWallet (0x3f5c...) 0x5263a7927ab0... 101,714.53300 CND 2020-10-21 01:14:34 +0000 UTC
0xaab164cc... 11096432 0xd47a6fd87ac5... 0x986ccf5234d9... 70,963.59775 CND 2020-10-21 01:07:32 +0000 UTC
0x911124a3... 11096424 0xb2b9107078ee... 0xd47a6fd87ac5... 70,963.59775 CND 2020-10-21 01:06:18 +0000 UTC
0x48f634e0... 11096420 Binance 2 0xd551... 0x5263a7927ab0... 995.00000 CND 2020-10-21 01:04:41 +0000 UTC
0x2516c209... 11096410 0x0a2311594059... 0x76c377c642ca... 59,673.73152 CND 2020-10-21 01:02:35 +0000 UTC
0x4df534d6... 11096399 Binance 4 0x0681... 0x0a2311594059... 59,711.43152 CND 2020-10-21 01:00:35 +0000 UTC
0x2cb5c15a... 11096088 Binance 3 0x5642... 0xee2f4168e281... 4,728.67490 CND 2020-10-20 23:50:00 +0000 UTC
0x6074fcfb... 11095688 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 506,883.00000 CND 2020-10-20 22:17:15 +0000 UTC
0x1fe492af... 11095668 Binance 3 0x5642... 0xfce597f15d0a... 165,334.17800 CND 2020-10-20 22:14:32 +0000 UTC
0xe0a3f2ab... 11095476 0x9bc2f223026c... 0xf7b9647d8dea... 52,185.53732 CND 2020-10-20 21:29:35 +0000 UTC
0x5a5a9ff8... 11095467 ✔ BinanceWallet (0x3f5c...) 0x43cb508e5bf9... 4,756.29550 CND 2020-10-20 21:27:51 +0000 UTC
0xf4f01224... 11095420 0x8edb5791aa8c... 0x47d6378aa0f5... 100.00000 CND 2020-10-20 21:18:09 +0000 UTC
0xa8dbc7a1... 11095363 0xd6e8d6650a8d... 0x8a0696f35276... 10,830.45300 CND 2020-10-20 21:03:41 +0000 UTC
0x4a2890a2... 11095281 ✔ IDEX1 (0x2a0c...) 0xcf0c3fc75a69... 8,991.00000 CND 2020-10-20 20:45:25 +0000 UTC
0xabf7cc7d... 11095280 Binance 2 0xd551... 0xc4aa01d37aea... 8,934.73400 CND 2020-10-20 20:44:50 +0000 UTC
0x3dde8c13... 11095256 0x6ddef48ed9ff... 0xdbe8bac01cff... 89,440.89467 CND 2020-10-20 20:40:11 +0000 UTC
0x846d9077... 11095247 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 67,480.42253 CND 2020-10-20 20:38:10 +0000 UTC
0x846d9077... 11095247 Kyber: Contract 2 0x7c66... 0x728bbe9bbee3... 67,480.42253 CND 2020-10-20 20:38:10 +0000 UTC
0x846d9077... 11095247 0x071d2630314f... 0x728bbe9bbee3... 21,630.73638 CND 2020-10-20 20:38:10 +0000 UTC
0x846d9077... 11095247 0x728bbe9bbee3... 1inch.exchange 0x1111... 89,111.15891 CND 2020-10-20 20:38:10 +0000 UTC
0x846d9077... 11095247 1inch.exchange 0x1111... 0x6ddef48ed9ff... 89,111.15891 CND 2020-10-20 20:38:10 +0000 UTC
0x846d9077... 11095247 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 67,480.42253 CND 2020-10-20 20:38:10 +0000 UTC
0x846d9077... 11095247 Kyber: Contract 2 0x7c66... 0x728bbe9bbee3... 67,480.42253 CND 2020-10-20 20:38:10 +0000 UTC
0x846d9077... 11095247 0x071d2630314f... 0x728bbe9bbee3... 21,630.73638 CND 2020-10-20 20:38:10 +0000 UTC
0x846d9077... 11095247 0x728bbe9bbee3... 1inch.exchange 0x1111... 89,111.15891 CND 2020-10-20 20:38:10 +0000 UTC
0x846d9077... 11095247 1inch.exchange 0x1111... 0x6ddef48ed9ff... 89,111.15891 CND 2020-10-20 20:38:10 +0000 UTC
0x6b37268b... 11095236 Binance 3 0x5642... 0x889646b422c4... 5,259.58860 CND 2020-10-20 20:36:20 +0000 UTC
0xd5b1cac9... 11095209 0x071d2630314f... 0xe33c8e3a0d14... 40,067.00676 CND 2020-10-20 20:31:19 +0000 UTC
0xd5b1cac9... 11095209 0xe33c8e3a0d14... Kyber: Contract 2 0x7c66... 40,066.83846 CND 2020-10-20 20:31:19 +0000 UTC
0xd5b1cac9... 11095209 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 40,066.83846 CND 2020-10-20 20:31:19 +0000 UTC
0xdea17a73... 11095208 0xa618508ba113... 0x071d2630314f... 70,042.16775 CND 2020-10-20 20:31:11 +0000 UTC
0xcf6e2eaa... 11095208 0x071d2630314f... 0x860bd2dba9cd... 3,953.16058 CND 2020-10-20 20:31:11 +0000 UTC
0xcf6e2eaa... 11095208 0x860bd2dba9cd... Kyber: Contract 2 0x7c66... 3,953.16058 CND 2020-10-20 20:31:11 +0000 UTC
0xcf6e2eaa... 11095208 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 3,953.16058 CND 2020-10-20 20:31:11 +0000 UTC
0xe824eedf... 11095208 0x071d2630314f... 0x860bd2dba9cd... 3,660.51660 CND 2020-10-20 20:31:11 +0000 UTC
0xe824eedf... 11095208 0x860bd2dba9cd... Kyber: Contract 2 0x7c66... 3,660.51660 CND 2020-10-20 20:31:11 +0000 UTC
0xe824eedf... 11095208 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 3,660.51660 CND 2020-10-20 20:31:11 +0000 UTC
0x39404271... 11094746 0x9bb3510f2a31... 0x986ccf5234d9... 44,044.10025 CND 2020-10-20 18:53:34 +0000 UTC
0x29891f6d... 11094742 0x0b55ead8b714... 0x9bb3510f2a31... 44,044.10025 CND 2020-10-20 18:52:28 +0000 UTC
0x9bcce5d0... 11094740 0x05e86289c2a1... 0x92db89a2dada... 16,006.01800 CND 2020-10-20 18:51:51 +0000 UTC
0x3cc378f4... 11094721 0xbfabdc736a24... 0x62c043bcf941... 6,462.60478 CND 2020-10-20 18:48:43 +0000 UTC
0x445457a3... 11094488 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 221,016.05110 CND 2020-10-20 17:59:54 +0000 UTC
0xd4ec18f9... 11094415 0x0adb6ffd3f06... 0x986ccf5234d9... 130,000.00000 CND 2020-10-20 17:46:21 +0000 UTC
0x89a17bd6... 11094408 0xaca06d05531e... 0x0adb6ffd3f06... 130,000.00000 CND 2020-10-20 17:44:11 +0000 UTC
0xf8305c4c... 11094405 0x0a2311594059... 0xa252097dfd49... 3,381.71532 CND 2020-10-20 17:43:33 +0000 UTC
0x731888ef... 11094397 Binance 2 0xd551... 0x0a2311594059... 3,413.91532 CND 2020-10-20 17:39:59 +0000 UTC
0xbf128609... 11094235 Binance 2 0xd551... 0xe4053824d0d4... 76,260.34100 CND 2020-10-20 17:02:30 +0000 UTC
0xed7b5df1... 11094099 ✔ IDEX1 (0x2a0c...) 0xd850a1ef61ee... 0.00014 CND 2020-10-20 16:32:19 +0000 UTC
0x3d6a206b... 11094099 0xd850a1ef61ee... 0xa36972e347e5... 0.00014 CND 2020-10-20 16:32:19 +0000 UTC
0x3d6a206b... 11094099 0xa36972e347e5... 0xe5c405c5578d... 0.00014 CND 2020-10-20 16:32:19 +0000 UTC
0x94d1a31d... 11094071 0x51edf7449a7f... 0x32e9dc9968fa... 6,327.22030 CND 2020-10-20 16:24:36 +0000 UTC
0xb902d614... 11094069 0x402fc615b80a... 0x51edf7449a7f... 6,327.22030 CND 2020-10-20 16:24:14 +0000 UTC
0xde37be8e... 11093945 0x3a481cf69898... 0x071d2630314f... 2,000.00000 CND 2020-10-20 15:52:28 +0000 UTC
0xc4f1f42f... 11093885 Binance 2 0xd551... 0xb58f4cb89bcc... 9,264.73950 CND 2020-10-20 15:38:35 +0000 UTC
0x8bbf68c5... 11093680 0xee22dd05a5c5... 0xecbc3604e7fe... 21,237.31897 CND 2020-10-20 14:58:19 +0000 UTC
0x790d70c7... 11093378 0xf023da88d745... ✔ Bittrex (0xfbb1...) 650,691.76369 CND 2020-10-20 13:52:41 +0000 UTC
0xb66249ba... 11093365 0xa35052b1ae1d... 0xf023da88d745... 650,691.76369 CND 2020-10-20 13:48:20 +0000 UTC
0xe46478a7... 11093275 0x0a05e6e4373d... ✔ BinanceWallet (0x3f5c...) 1,027,870.80374 CND 2020-10-20 13:30:06 +0000 UTC
0xa79a4914... 11093020 0x6783a23717d3... 0x0a05e6e4373d... 1,027,870.80374 CND 2020-10-20 12:33:08 +0000 UTC
0xd9b1aa8b... 11092963 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 5,154.34209 CND 2020-10-20 12:20:06 +0000 UTC
0xd9b1aa8b... 11092963 Kyber: Contract 2 0x7c66... 0xf7fedb7667ce... 5,154.34209 CND 2020-10-20 12:20:06 +0000 UTC
0xfe58db5d... 11092576 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 52,432.62500 CND 2020-10-20 10:56:38 +0000 UTC
0xdacb2cd2... 11092269 0x0647116bb642... 0x14ba62e9fa57... 3,835.40980 CND 2020-10-20 09:46:39 +0000 UTC
0x42f23c32... 11092055 0x60718b299a3b... 0x986ccf5234d9... 24,570.34545 CND 2020-10-20 09:00:04 +0000 UTC
0x58841e1c... 11092042 0xecf7b762922c... 0x60718b299a3b... 24,570.34545 CND 2020-10-20 08:58:14 +0000 UTC
0xfe274bc2... 11091934 Binance 2 0xd551... 0xce7a4a5e292b... 4,612.49950 CND 2020-10-20 08:35:11 +0000 UTC
0x18c26201... 11091923 Binance 4 0x0681... 0x773302059e12... 85,958.07000 CND 2020-10-20 08:32:12 +0000 UTC
0x799dc465... 11090784 0xbfd5675c1b07... 0xa89a1278ac85... 20,000.00000 CND 2020-10-20 04:17:40 +0000 UTC
0xb48bc4c1... 11090784 0xff2792c9391e... 0xa89a1278ac85... 6,023.58275 CND 2020-10-20 04:17:40 +0000 UTC
0xf1781a45... 11090779 0xb57034389545... 0xa89a1278ac85... 11,360.18509 CND 2020-10-20 04:16:59 +0000 UTC
0x3315074a... 11090779 0x94dd89b8d747... 0xa89a1278ac85... 10,781.47540 CND 2020-10-20 04:16:59 +0000 UTC
0xa3dad880... 11090779 0x2a4248ba6382... 0xa89a1278ac85... 24,563.25211 CND 2020-10-20 04:16:59 +0000 UTC
0x7e237aaa... 11090658 Binance 2 0xd551... 0xc79e9f580bb7... 61,500.00000 CND 2020-10-20 03:51:35 +0000 UTC
0x5da4bb0b... 11090307 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 2,478.40179 CND 2020-10-20 02:33:56 +0000 UTC
0x5da4bb0b... 11090307 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 2,478.40179 CND 2020-10-20 02:33:56 +0000 UTC
0x5da4bb0b... 11090307 0xba30a255a23f... 0x4b30796bf2cc... 49.56804 CND 2020-10-20 02:33:56 +0000 UTC
0x5da4bb0b... 11090307 0xba30a255a23f... 0x92c1f48ad7ef... 12.39201 CND 2020-10-20 02:33:56 +0000 UTC
0x5da4bb0b... 11090307 0xba30a255a23f... 0xff6fd92bba7f... 2,416.44174 CND 2020-10-20 02:33:56 +0000 UTC
0x2f5ccc1d... 11090084 0x904e8c99200a... Kyber: Contract 2 0x7c66... 36,251.40800 CND 2020-10-20 01:47:42 +0000 UTC
0x2f5ccc1d... 11090084 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 36,251.40800 CND 2020-10-20 01:47:42 +0000 UTC
0x55497845... 11089930 0x584f0cc5037a... 0x134a726de6cb... 14,015.85700 CND 2020-10-20 01:12:10 +0000 UTC
0x55497845... 11089929 0x584f0cc5037a... 0x134a726de6cb... 14,015.85700 CND 2020-10-20 01:12:04 +0000 UTC
0x29863ae7... 11089843 0x0a2311594059... 0x3aaa0d48cb42... 17,982.47610 CND 2020-10-20 00:53:26 +0000 UTC
0x83cf75ae... 11089842 0x826d35f57b46... Kyber: Contract 2 0x7c66... 36,138.08700 CND 2020-10-20 00:53:05 +0000 UTC
0x83cf75ae... 11089842 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 36,138.08700 CND 2020-10-20 00:53:05 +0000 UTC
0xbe1a1210... 11089837 0x826d35f57b46... Kyber: Contract 2 0x7c66... 36,138.08700 CND 2020-10-20 00:52:07 +0000 UTC
0xbe1a1210... 11089837 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 36,138.08700 CND 2020-10-20 00:52:07 +0000 UTC
0xcec74283... 11089833 0x826d35f57b46... Kyber: Contract 2 0x7c66... 36,137.00000 CND 2020-10-20 00:51:21 +0000 UTC
0xcec74283... 11089833 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 36,137.00000 CND 2020-10-20 00:51:21 +0000 UTC
0x72aca34b... 11089832 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 18,012.87610 CND 2020-10-20 00:50:21 +0000 UTC
0x976a9d51... 11089832 Binance 3 0x5642... 0x10f6bfac564d... 26,490.58800 CND 2020-10-20 00:50:21 +0000 UTC
0xee61d6c6... 11089829 ✔ BinanceWallet (0x3f5c...) 0x826d35f57b46... 108,413.17400 CND 2020-10-20 00:48:37 +0000 UTC
0x2891ef23... 11089781 Binance 2 0xd551... 0x904e8c99200a... 36,251.40800 CND 2020-10-20 00:36:26 +0000 UTC
0x172c832b... 11089489 0x904e8c99200a... Kyber: Contract 2 0x7c66... 37,796.86100 CND 2020-10-19 23:31:05 +0000 UTC
0x172c832b... 11089489 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 37,796.86100 CND 2020-10-19 23:31:05 +0000 UTC
0x0d137733... 11089472 Binance 4 0x0681... 0x904e8c99200a... 37,796.86100 CND 2020-10-19 23:27:28 +0000 UTC
0xb427c7a5... 11089470 0xfe1cde20fd2a... ✔ Bittrex (0xfbb1...) 2,166.00000 CND 2020-10-19 23:27:22 +0000 UTC
0x74209306... 11089451 0x904e8c99200a... Kyber: Contract 2 0x7c66... 37,458.20000 CND 2020-10-19 23:22:02 +0000 UTC
0x74209306... 11089451 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 37,458.20000 CND 2020-10-19 23:22:02 +0000 UTC
0xc6378cf1... 11089450 0xc98d9f67868c... 0xfe1cde20fd2a... 2,166.00000 CND 2020-10-19 23:21:34 +0000 UTC
0x73cbed39... 11089446 Binance 2 0xd551... 0x904e8c99200a... 37,458.20000 CND 2020-10-19 23:21:01 +0000 UTC
0x67a9da08... 11089404 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 3,341.36138 CND 2020-10-19 23:14:10 +0000 UTC
0x67a9da08... 11089404 Kyber: Contract 2 0x7c66... 0xe33c8e3a0d14... 3,341.36138 CND 2020-10-19 23:14:10 +0000 UTC
0x67a9da08... 11089404 0xe33c8e3a0d14... 0x071d2630314f... 3,341.36128 CND 2020-10-19 23:14:10 +0000 UTC
0x0fd1975a... 11089311 0x0a2311594059... 0x3106a34c2dae... 5,218.25692 CND 2020-10-19 22:54:18 +0000 UTC
0x423a238b... 11089265 Binance 2 0xd551... 0x0a2311594059... 5,248.65692 CND 2020-10-19 22:44:34 +0000 UTC
0x6adbef94... 11089148 0xb04858ebee83... 0x0bb4d344c8f4... 12,420.00000 CND 2020-10-19 22:17:52 +0000 UTC
0x7b98214e... 11089064 0x15415f287c0b... ✔ BinanceWallet (0x3f5c...) 1,000,000.80000 CND 2020-10-19 22:00:08 +0000 UTC
0x3e1f9344... 11089027 0x6b3dfbefcdaf... 0x15415f287c0b... 1,000,000.80000 CND 2020-10-19 21:53:14 +0000 UTC
0xa6f71e75... 11088770 0xcedbf56d4a43... 0xc5ecf4cfe1fe... 24,273.66400 CND 2020-10-19 20:56:38 +0000 UTC
0x70066b93... 11088768 0x071d2630314f... 0xabcc8e2e6b2d... 3,319.68957 CND 2020-10-19 20:55:41 +0000 UTC
0x4e5c15fc... 11088741 Binance 2 0xd551... 0xfbf34639fce7... 5,690.00000 CND 2020-10-19 20:50:02 +0000 UTC
0xbae3b9c2... 11088699 0x071d2630314f... 0xabcc8e2e6b2d... 2,851.49390 CND 2020-10-19 20:38:35 +0000 UTC
0xc0910a0b... 11088699 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 5,245.98173 CND 2020-10-19 20:38:35 +0000 UTC
0xc0910a0b... 11088699 Kyber: Contract 2 0x7c66... 0x7ee8ab2a8d89... 5,245.98173 CND 2020-10-19 20:38:35 +0000 UTC
0xc0910a0b... 11088699 0x7ee8ab2a8d89... 0x071d2630314f... 5,245.44881 CND 2020-10-19 20:38:35 +0000 UTC
0xe3b40d8a... 11088527 ✔ BinanceWallet (0x3f5c...) 0x0dc9001ad300... 25,670.00000 CND 2020-10-19 19:57:29 +0000 UTC
0xce1935f8... 11088442 0x0a2311594059... 0x8a516e940dc7... 12,795.75867 CND 2020-10-19 19:39:01 +0000 UTC
0x4e818c5c... 11088432 Binance 4 0x0681... 0x0a2311594059... 12,826.15868 CND 2020-10-19 19:34:26 +0000 UTC
0xe23738ac... 11088261 0x213249db230e... 1inch.exchange 0x1111... 19,000.00000 CND 2020-10-19 19:00:11 +0000 UTC
0xe23738ac... 11088261 1inch.exchange 0x1111... 0x728bbe9bbee3... 19,000.00000 CND 2020-10-19 19:00:11 +0000 UTC
0xe23738ac... 11088261 0x728bbe9bbee3... Kyber: Contract 2 0x7c66... 19,000.00000 CND 2020-10-19 19:00:11 +0000 UTC
0xe23738ac... 11088261 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 19,000.00000 CND 2020-10-19 19:00:11 +0000 UTC
0xd06a863f... 11088229 0x071d2630314f... 0x228f684889eb... 2,405.05482 CND 2020-10-19 18:52:39 +0000 UTC
0x71e26426... 11088109 0x0992154f8ba9... 0x986ccf5234d9... 51,000.00000 CND 2020-10-19 18:29:55 +0000 UTC
0xb6c6c48e... 11088103 0xb7ca96978575... 0x0992154f8ba9... 51,000.00000 CND 2020-10-19 18:28:47 +0000 UTC
0x022b0196... 11087824 Binance 4 0x0681... 0xaba8636c29a4... 1,806.88700 CND 2020-10-19 17:32:17 +0000 UTC
0xe1672188... 11087821 0x746cd0fcc7d0... 0xe5fe8e324c11... 9,987.27678 CND 2020-10-19 17:31:42 +0000 UTC
0x673365e2... 11087807 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 9,987.27678 CND 2020-10-19 17:28:26 +0000 UTC
0x673365e2... 11087807 Kyber: Contract 2 0x7c66... 0x746cd0fcc7d0... 9,987.27678 CND 2020-10-19 17:28:26 +0000 UTC
0x3173a5ba... 11087778 0x82b97fe493a6... 0x986ccf5234d9... 9,730.26143 CND 2020-10-19 17:20:53 +0000 UTC
0xe0d59762... 11087770 0xf96ea4f23333... 0x82b97fe493a6... 9,730.26143 CND 2020-10-19 17:19:34 +0000 UTC
0x96979a5f... 11087580 Binance 3 0x5642... 0x76a562faa0bb... 4,579.12746 CND 2020-10-19 16:38:05 +0000 UTC
0x5558a251... 11087461 0x30129eb615f6... 0x15d879f968c3... 5,025.17270 CND 2020-10-19 16:08:16 +0000 UTC
0x40b5619f... 11087390 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 402,865.00000 CND 2020-10-19 15:53:02 +0000 UTC
0x991c8bf0... 11087383 Binance 2 0xd551... 0x730f002bfa30... 402,561.14000 CND 2020-10-19 15:51:53 +0000 UTC
0x2fc26968... 11087188 0x0a2311594059... 0x23e517562a6b... 4,914.17709 CND 2020-10-19 15:12:21 +0000 UTC
0xdf9ccaaf... 11087178 Binance 3 0x5642... 0x0a2311594059... 4,944.57709 CND 2020-10-19 15:10:17 +0000 UTC
0xce8b6dd5... 11086938 Binance 4 0x0681... 0x84bfb6930ba0... 10,373.23100 CND 2020-10-19 14:22:34 +0000 UTC
0x969d9827... 11086869 Binance 4 0x0681... 0xcb4da8aa47cf... 35,116.18600 CND 2020-10-19 14:07:59 +0000 UTC
0x116a8e53... 11086771 Binance 2 0xd551... 0xcb4da8aa47cf... 304.00000 CND 2020-10-19 13:48:25 +0000 UTC
0x79e62cda... 11086757 0x0a2311594059... 0xd1d8a33d092f... 5,099.70096 CND 2020-10-19 13:45:32 +0000 UTC
0xd6f615c2... 11086745 Binance 4 0x0681... 0x0a2311594059... 5,130.10096 CND 2020-10-19 13:43:14 +0000 UTC
0x843421f2... 11086600 0xc905937b1078... 0x108d2eec52d8... 1,440.49600 CND 2020-10-19 13:12:24 +0000 UTC
0x59faf591... 11086499 ✔ HitBTC2 (0x59a5...) 0xd46ced2719c0... 66,489.00000 CND 2020-10-19 12:48:59 +0000 UTC
0xc6697d9a... 11086463 0xb33cbd111ae5... 0x9bc2f223026c... 40,000.00000 CND 2020-10-19 12:40:18 +0000 UTC
0xe5536d22... 11086461 Binance 3 0x5642... 0x188e38b94048... 4,765.92500 CND 2020-10-19 12:39:53 +0000 UTC
0xc9cafa83... 11086449 0x8cfe2c08311a... 0xb33cbd111ae5... 40,000.00000 CND 2020-10-19 12:37:23 +0000 UTC
0xbed15939... 11086395 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 86,435.70000 CND 2020-10-19 12:26:10 +0000 UTC
0xdf5fcfdc... 11085800 0xc92f5dce901c... 0xee998bcbecb1... 71,365.00000 CND 2020-10-19 10:04:50 +0000 UTC
0x806e2719... 11085578 0x3a5a57a8fa61... 0x7d3cd5685188... 60,000.19538 CND 2020-10-19 09:08:17 +0000 UTC
0xb810f5cb... 11085574 0xbaa1ffff2874... 0x3a5a57a8fa61... 60,000.19538 CND 2020-10-19 09:07:55 +0000 UTC
0x7760be5b... 11083175 0x0a2311594059... 0x98d8cecac702... 36,808.52815 CND 2020-10-19 00:32:06 +0000 UTC
0xaa78b74f... 11083165 Binance 3 0x5642... 0x0a2311594059... 36,839.32815 CND 2020-10-19 00:29:59 +0000 UTC
0x05d6e5f4... 11083007 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 384,796.00000 CND 2020-10-18 23:54:35 +0000 UTC
0xe29a6fb8... 11082981 0x0a2311594059... 0xc5540849eccc... 20,663.22107 CND 2020-10-18 23:49:40 +0000 UTC
0xe98a2901... 11082972 Binance 2 0xd551... 0x0a2311594059... 20,694.02107 CND 2020-10-18 23:48:02 +0000 UTC
0xfad4d59e... 11082782 0xa89a1278ac85... 0x8c87b55c48a2... 69,381.20196 CND 2020-10-18 23:04:03 +0000 UTC
0x1e9cddc3... 11082775 0x9bc2f223026c... 0xad7d2d6b0c8e... 200,986.78058 CND 2020-10-18 23:02:58 +0000 UTC
0x86857de4... 11082773 Binance 3 0x5642... 0x9bc2f223026c... 202,220.97000 CND 2020-10-18 23:02:23 +0000 UTC
0x40386b8d... 11082640 0x2d8cdb2479b5... 0x814fcc3e4e03... 40,000.22300 CND 2020-10-18 22:33:23 +0000 UTC
0x34062052... 11081995 ✔ BinanceWallet (0x3f5c...) 0x39ee183cd6ba... 142,549.00000 CND 2020-10-18 20:08:23 +0000 UTC
0xe49941df... 11081939 0x065bd24c7b2c... 0x9a3c178ffd9a... 868.02909 CND 2020-10-18 19:54:27 +0000 UTC
0xb336bb11... 11081911 0x0a2311594059... 0x05675f0ad1cf... 19,603.73382 CND 2020-10-18 19:45:46 +0000 UTC
0x64d3b61f... 11081906 Binance 3 0x5642... 0x0a2311594059... 19,634.53382 CND 2020-10-18 19:43:50 +0000 UTC
0x6643a8b3... 11081554 0x9cb95d4c6bf4... 0x89c2d7793d2a... 1,235.31620 CND 2020-10-18 18:27:52 +0000 UTC
0x00c5f034... 11081279 ✔ BinanceWallet (0x3f5c...) 0x5b91223b1309... 595,802.98400 CND 2020-10-18 17:30:44 +0000 UTC
0xecf08169... 11080928 0x8f5241aad46c... 0xba5916407051... 58,491.44800 CND 2020-10-18 16:21:45 +0000 UTC
0x4c9bffe3... 11080896 0x071d2630314f... 0xba30a255a23f... 41.78017 CND 2020-10-18 16:16:33 +0000 UTC
0x4c9bffe3... 11080896 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 1,006.20077 CND 2020-10-18 16:16:33 +0000 UTC
0x4c9bffe3... 11080896 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 1,006.20077 CND 2020-10-18 16:16:33 +0000 UTC
0x4c9bffe3... 11080896 0xba30a255a23f... 0x4b30796bf2cc... 20.95962 CND 2020-10-18 16:16:33 +0000 UTC
0x4c9bffe3... 11080896 0xba30a255a23f... 0x92c1f48ad7ef... 5.23990 CND 2020-10-18 16:16:33 +0000 UTC
0x4c9bffe3... 11080896 0xba30a255a23f... 0x8edb5791aa8c... 1,021.78141 CND 2020-10-18 16:16:33 +0000 UTC
0x875e69b4... 11080626 0xe47ce6b570a2... 0x47ee340afe92... 1,213.16100 CND 2020-10-18 15:11:41 +0000 UTC
0x03218dd6... 11080569 Binance 4 0x0681... 0xd6d807c3767c... 30,000.00000 CND 2020-10-18 14:56:47 +0000 UTC
0x2a7fc5fc... 11080079 0x5deeb8418c3b... 0x19fb5cc1b734... 4,368.33989 CND 2020-10-18 13:09:36 +0000 UTC
0xeb6eb877... 11079978 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 829.60655 CND 2020-10-18 12:49:39 +0000 UTC
0xeb6eb877... 11079978 Kyber: Contract 2 0x7c66... 0xf7fedb7667ce... 829.60655 CND 2020-10-18 12:49:39 +0000 UTC
0x0b367e44... 11079767 0xe1f24e71d48a... 0xb4bb8611ff5b... 1,126.20920 CND 2020-10-18 12:05:34 +0000 UTC
0xf2d88bac... 11079442 ✔ Bittrex (0xfbb1...) 0x02bbb754e83f... 7,289.36021 CND 2020-10-18 10:52:06 +0000 UTC
0x32fa293a... 11079254 Binance 4 0x0681... 0xfff343f8df12... 18,600.07300 CND 2020-10-18 10:07:47 +0000 UTC
0x0a2177b1... 11079001 0x20c572bbd0c7... ✔ Bittrex (0xfbb1...) 34,951.00000 CND 2020-10-18 09:07:14 +0000 UTC
0x90d540d2... 11078980 0x3ec562803365... ✔ Bittrex (0xfbb1...) 29,074.14500 CND 2020-10-18 09:02:00 +0000 UTC
0xc421f31b... 11078979 Binance 2 0xd551... 0x20c572bbd0c7... 34,951.00000 CND 2020-10-18 09:00:53 +0000 UTC
0xc904e9e4... 11078964 Binance 3 0x5642... 0x3ec562803365... 29,074.14500 CND 2020-10-18 08:57:03 +0000 UTC
0xbfd9cde0... 11078853 0x8690ae37af18... 0x4632829acd18... 988.28046 CND 2020-10-18 08:31:46 +0000 UTC
0xd15baeac... 11078655 0x7fb8b3dbecb4... 0x7d40466e17d8... 1,537.29430 CND 2020-10-18 07:47:16 +0000 UTC
0x795c9e59... 11078203 Binance 3 0x5642... 0x96e23173c983... 2,346.09300 CND 2020-10-18 06:04:50 +0000 UTC
0x79bcebc9... 11077224 0x826d35f57b46... Kyber: Contract 2 0x7c66... 6,116.46100 CND 2020-10-18 02:30:19 +0000 UTC
0x79bcebc9... 11077224 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 6,116.46100 CND 2020-10-18 02:30:19 +0000 UTC
0x5d4a0f86... 11077203 0x826d35f57b46... Kyber: Contract 2 0x7c66... 36,000.00000 CND 2020-10-18 02:25:11 +0000 UTC
0x5d4a0f86... 11077203 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 36,000.00000 CND 2020-10-18 02:25:11 +0000 UTC
0x65a13e00... 11077196 0x826d35f57b46... Kyber: Contract 2 0x7c66... 36,000.00000 CND 2020-10-18 02:24:16 +0000 UTC
0x65a13e00... 11077196 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 36,000.00000 CND 2020-10-18 02:24:16 +0000 UTC
0xd6e6f137... 11077191 0x826d35f57b46... Kyber: Contract 2 0x7c66... 36,000.00000 CND 2020-10-18 02:23:16 +0000 UTC
0xd6e6f137... 11077191 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 36,000.00000 CND 2020-10-18 02:23:16 +0000 UTC
0xcf350465... 11077176 Binance 2 0xd551... 0x826d35f57b46... 114,116.46100 CND 2020-10-18 02:19:56 +0000 UTC
0x409921a0... 11076917 0x19972031a2b0... 0x986ccf5234d9... 5,715.44422 CND 2020-10-18 01:17:35 +0000 UTC
0x72024f65... 11076907 0xce7a4a5e292b... 0x19972031a2b0... 5,715.44422 CND 2020-10-18 01:15:46 +0000 UTC
0xba956c27... 11076858 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 95,900.85548 CND 2020-10-18 01:02:40 +0000 UTC
0xba956c27... 11076858 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 95,900.85548 CND 2020-10-18 01:02:40 +0000 UTC
0xba956c27... 11076858 0xba30a255a23f... 0x4b30796bf2cc... 1,918.01711 CND 2020-10-18 01:02:40 +0000 UTC
0xba956c27... 11076858 0xba30a255a23f... 0x92c1f48ad7ef... 479.50428 CND 2020-10-18 01:02:40 +0000 UTC
0xba956c27... 11076858 0xba30a255a23f... 0xc588145a0d8e... 93,503.33409 CND 2020-10-18 01:02:40 +0000 UTC
0xcd273826... 11076814 0x0d883f62481e... 0xba30a255a23f... 4,517.76407 CND 2020-10-18 00:50:53 +0000 UTC
0xcd273826... 11076814 0xba30a255a23f... 0x071d2630314f... 3,026.90193 CND 2020-10-18 00:50:53 +0000 UTC
0xcd273826... 11076814 0xba30a255a23f... Kyber: Contract 2 0x7c66... 1,490.86214 CND 2020-10-18 00:50:53 +0000 UTC
0xcd273826... 11076814 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 1,490.86214 CND 2020-10-18 00:50:53 +0000 UTC
0xf85eff55... 11076709 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 5,219.60038 CND 2020-10-18 00:27:01 +0000 UTC
0xf85eff55... 11076709 Kyber: Contract 2 0x7c66... 0x01e176828454... 5,219.60038 CND 2020-10-18 00:27:01 +0000 UTC
0xf85eff55... 11076709 0x01e176828454... 0x324dee0f3e0b... 104.39201 CND 2020-10-18 00:27:01 +0000 UTC
0xf85eff55... 11076709 0x01e176828454... 0x92c1f48ad7ef... 26.09800 CND 2020-10-18 00:27:01 +0000 UTC
0xf85eff55... 11076709 0x01e176828454... 0x4cc47d621e5e... 5,089.11037 CND 2020-10-18 00:27:01 +0000 UTC
0x354852d2... 11076543 0x071d2630314f... 0xabcc8e2e6b2d... 3,414.83395 CND 2020-10-17 23:53:34 +0000 UTC
0x76bd1aeb... 11076277 0x7a5e5ab39d4f... 0x5b57f3975097... 14,871.00000 CND 2020-10-17 22:54:13 +0000 UTC
0x406cef43... 11076100 0xf27b59b8bc52... 0xcb74226c7594... 4,682.18160 CND 2020-10-17 22:19:57 +0000 UTC
0x560d3296... 11075619 ✔ BinanceWallet (0x3f5c...) 0xf3a709c6efb3... 12,492.18100 CND 2020-10-17 20:32:59 +0000 UTC
0x68c53bd3... 11075374 0x35f853d94491... 0xec365954b09d... 416.07339 CND 2020-10-17 19:40:48 +0000 UTC
0x04870c5e... 11075351 0xa85321cbf729... 0x9c6cf130b176... 5,879.00000 CND 2020-10-17 19:34:41 +0000 UTC
0x833af5bb... 11075048 Binance 3 0x5642... 0xb92605ab5bd1... 5,394.79820 CND 2020-10-17 18:22:15 +0000 UTC
0x70b63eee... 11074838 0x0140eb96b1b5... 0x2d5ded6b68bf... 5,239.60100 CND 2020-10-17 17:36:45 +0000 UTC
0xfea49cab... 11074764 ✔ BinanceWallet (0x3f5c...) 0x8b75b283cdd2... 4,181.50000 CND 2020-10-17 17:19:37 +0000 UTC
0x7cb2fd9c... 11074542 0xe0cd6754b98c... 0x184c39c50f81... 134,340.80988 CND 2020-10-17 16:32:43 +0000 UTC
0x13fcf535... 11074494 0xe0cd6754b98c... 0x868769fdb3a3... 134,000.00000 CND 2020-10-17 16:22:02 +0000 UTC
0xcd5afdaf... 11074301 0xfde2002672c9... 0xf0e10f816323... 865.00000 CND 2020-10-17 15:40:09 +0000 UTC
0x4884ec9a... 11074292 0xc98d9f67868c... 0x85fb3d027382... 66.00000 CND 2020-10-17 15:36:26 +0000 UTC
0x9a1b72af... 11074248 0x9bc2f223026c... 0x7a50b79bfe11... 2,664.09693 CND 2020-10-17 15:25:14 +0000 UTC
0xd773f57e... 11074107 Binance 4 0x0681... 0x6c4c882c062f... 42,501.58100 CND 2020-10-17 14:54:37 +0000 UTC
0xeb2c4d52... 11074088 Binance 2 0xd551... 0x7ea9d46e776c... 72,117.49600 CND 2020-10-17 14:50:20 +0000 UTC
0x0d3dbc2d... 11074077 0xc98d9f67868c... 0x85fb3d027382... 689.00000 CND 2020-10-17 14:47:05 +0000 UTC
0x8b9e1714... 11073983 0x255789ec5830... 0x3431fb2b17a3... 20,567.40400 CND 2020-10-17 14:25:38 +0000 UTC
0xb10d064f... 11073679 0x642385fd4462... 0x376486e67b07... 1,074.00000 CND 2020-10-17 13:14:18 +0000 UTC
0xc64b1bb1... 11073607 0x9bc2f223026c... 0x4b1e51a3870c... 1,172.11902 CND 2020-10-17 12:58:58 +0000 UTC
0x33c1f55b... 11073398 Binance 2 0xd551... 0x232eee641e58... 11,845.37700 CND 2020-10-17 12:16:14 +0000 UTC
0x00644d8a... 11073174 0x21821de67396... 0xd44efb5e3e00... 10,107.00000 CND 2020-10-17 11:32:36 +0000 UTC
0xe9077f43... 11073032 Binance 2 0xd551... 0x5deeb8418c3b... 8,804.87200 CND 2020-10-17 10:59:05 +0000 UTC
0xfab5a7cd... 11072905 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 7,111.74942 CND 2020-10-17 10:32:29 +0000 UTC
0xfab5a7cd... 11072905 Kyber: Contract 2 0x7c66... 0x5429a2b98344... 7,111.74942 CND 2020-10-17 10:32:29 +0000 UTC
0xd7300b79... 11072857 0x414de9f02276... 0x5633a9c002ec... 26,147.57200 CND 2020-10-17 10:23:40 +0000 UTC
0x9d9bc7f9... 11072171 0xfda3f6191745... 0x9f22982cadcc... 99,659.05700 CND 2020-10-17 07:48:21 +0000 UTC
0x1ee02abe... 11071998 Binance 2 0xd551... 0x21bcaeb0919c... 628.00000 CND 2020-10-17 07:06:47 +0000 UTC
0x29d2ee6f... 11071806 0x709c8eb3e3a7... 0x9331c0795a0b... 2,028.34054 CND 2020-10-17 06:22:04 +0000 UTC
0x8b3dc859... 11071679 0xc4f0770aaceb... 0x9331c0795a0b... 2,561.46208 CND 2020-10-17 05:53:34 +0000 UTC
0xafa7bf5a... 11071643 0x2731fdeb0286... 0x9331c0795a0b... 3,379.74929 CND 2020-10-17 05:45:03 +0000 UTC
0x5af43410... 11071630 0x3af45f623631... 0x9331c0795a0b... 2,181.17759 CND 2020-10-17 05:43:01 +0000 UTC
0x9a8e390f... 11071618 0xc095002df819... 0x9331c0795a0b... 2,894.32483 CND 2020-10-17 05:41:32 +0000 UTC
0x85c93bc1... 11071617 0xdf9df79ce781... 0x9331c0795a0b... 2,270.01254 CND 2020-10-17 05:41:30 +0000 UTC
0x2a79ed3c... 11071525 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 409,298.00000 CND 2020-10-17 05:20:42 +0000 UTC
0xf01c84d2... 11071514 0x826d35f57b46... Kyber: Contract 2 0x7c66... 35,120.11000 CND 2020-10-17 05:18:12 +0000 UTC
0xf01c84d2... 11071514 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 35,120.11000 CND 2020-10-17 05:18:12 +0000 UTC
0x33a040ae... 11071501 0x826d35f57b46... Kyber: Contract 2 0x7c66... 35,120.11000 CND 2020-10-17 05:15:18 +0000 UTC
0x33a040ae... 11071501 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 35,120.11000 CND 2020-10-17 05:15:18 +0000 UTC
0x567e4e55... 11071496 0x826d35f57b46... Kyber: Contract 2 0x7c66... 35,120.00000 CND 2020-10-17 05:14:08 +0000 UTC
0x567e4e55... 11071496 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 35,120.00000 CND 2020-10-17 05:14:08 +0000 UTC
0x53ac01a0... 11071485 Binance 3 0x5642... 0x826d35f57b46... 105,360.22000 CND 2020-10-17 05:12:42 +0000 UTC
0x0dbad2f5... 11071027 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 175,307.09280 CND 2020-10-17 03:29:45 +0000 UTC
0xf970a388... 11070615 0x7afafee880ae... 0x820b7987dcec... 40,752.00000 CND 2020-10-17 02:02:49 +0000 UTC
0xa2e8d94b... 11070523 0x8dc2cd50def1... 0x6a6880fc3304... 24,052.50000 CND 2020-10-17 01:43:47 +0000 UTC
0xfbf7ed47... 11070454 0x969d04d4dc89... 0x986ccf5234d9... 100,622.17984 CND 2020-10-17 01:26:45 +0000 UTC
0xd28b8b5e... 11070447 0x62b25d223bef... 0x969d04d4dc89... 100,622.17984 CND 2020-10-17 01:25:44 +0000 UTC
0x8d6e588c... 11070292 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 200,000.00000 CND 2020-10-17 00:54:49 +0000 UTC
0x8d6e588c... 11070292 Kyber: Contract 2 0x7c66... 0x93343543355e... 200,000.00000 CND 2020-10-17 00:54:49 +0000 UTC
0x153e3447... 11070190 Binance 2 0xd551... 0xd1d8a33d092f... 4,711.83280 CND 2020-10-17 00:30:32 +0000 UTC
0xe0bd041d... 11070169 0x0e03d9d30bb7... 0xe3031c1bfaa7... 444.41379 CND 2020-10-17 00:25:42 +0000 UTC
0xce3b3bda... 11070103 0x7f310c961b2c... 0x0e03d9d30bb7... 444.41379 CND 2020-10-17 00:09:37 +0000 UTC
0xf996c29a... 11070011 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 450,083.00000 CND 2020-10-16 23:51:22 +0000 UTC
0x0a949c22... 11070002 0x9bc2f223026c... 0xc168a6b8d724... 57,005.22250 CND 2020-10-16 23:48:02 +0000 UTC
0x140773a3... 11070001 Binance 4 0x0681... 0x9bc2f223026c... 178,608.65000 CND 2020-10-16 23:47:29 +0000 UTC
0x7df3473d... 11069355 0xb89917a3e75b... 0x071d2630314f... 7,686.86268 CND 2020-10-16 21:24:00 +0000 UTC
0x85c019b4... 11069270 ✔ BinanceWallet (0x3f5c...) Binance 7 0xbe0e... 3,831,554.13636 CND 2020-10-16 21:05:23 +0000 UTC
0x8f188b08... 11069245 0x31406d4f0d43... ✔ BinanceWallet (0x3f5c...) 994,468.00018 CND 2020-10-16 21:00:00 +0000 UTC
0x1f5cf2a8... 11069193 0x17693a8504fb... 0x9b69a3f3f157... 1,102,715.96900 CND 2020-10-16 20:49:29 +0000 UTC
0x8e876e6e... 11068722 0x1cd27e8beaf4... ✔ BinanceWallet (0x3f5c...) 207,499.99800 CND 2020-10-16 19:00:06 +0000 UTC
0x1beae5de... 11068672 0x54a6cf34c173... 0x1cd27e8beaf4... 102,749.99900 CND 2020-10-16 18:49:36 +0000 UTC
0x9ad49543... 11068636 Binance 4 0x0681... 0xb84310666b2d... 6,755.92100 CND 2020-10-16 18:42:38 +0000 UTC
0x01db7045... 11068616 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 8,801.91381 CND 2020-10-16 18:38:51 +0000 UTC
0x01db7045... 11068616 Kyber: Contract 2 0x7c66... 0xb4a68479e334... 8,801.91381 CND 2020-10-16 18:38:51 +0000 UTC
0x8713c9c8... 11068602 0xb9b8d1ca99b1... 0x7a4cbd4d3575... 2,975.00000 CND 2020-10-16 18:36:20 +0000 UTC
0x7fdba64a... 11068403 0xacc9cdc91fa7... 0x12c4a6b0d16d... 1,506.88533 CND 2020-10-16 17:50:55 +0000 UTC
0xf2a1942d... 11068390 0x2993334862ed... 0x6688b9275108... 9,419.40000 CND 2020-10-16 17:47:38 +0000 UTC
0xf9116c39... 11068378 0x5308dc5883b3... 0x12c4a6b0d16d... 1,606.10968 CND 2020-10-16 17:45:02 +0000 UTC
0xf3c070e9... 11068370 0x8433cf37d20e... 0x12c4a6b0d16d... 1,665.85323 CND 2020-10-16 17:43:22 +0000 UTC
0xf0283212... 11068311 0x904fb7499f68... ✔ BinanceWallet (0x3f5c...) 208,045.71540 CND 2020-10-16 17:29:51 +0000 UTC
0xe0d8ad66... 11067781 0x0a2311594059... 0x05cf484f3ad0... 15,401.89032 CND 2020-10-16 15:33:12 +0000 UTC
0xd13d26d5... 11067769 Binance 4 0x0681... 0x0a2311594059... 15,433.49032 CND 2020-10-16 15:29:15 +0000 UTC
0xf506e38a... 11067614 0x9bc2f223026c... 0xed9ef9415dda... 940.08529 CND 2020-10-16 14:57:26 +0000 UTC
0x5ec9bd58... 11067509 Binance 2 0xd551... 0x05cf484f3ad0... 15,000.00000 CND 2020-10-16 14:36:52 +0000 UTC
0x090f2113... 11067466 Binance 3 0x5642... 0x55e900f90ae4... 240,175.42100 CND 2020-10-16 14:28:24 +0000 UTC
0xb572c9f2... 11067181 0xc814ec3d741f... 0x3e5f9538d8f9... 3,339.54922 CND 2020-10-16 13:17:36 +0000 UTC
0x9cda074f... 11066992 Binance 3 0x5642... 0x77bcea8b22cc... 2,424.00000 CND 2020-10-16 12:35:26 +0000 UTC
0xbe4fbb47... 11066538 0x062438b34c54... 0x986ccf5234d9... 10,041.20732 CND 2020-10-16 11:07:24 +0000 UTC
0x08f47591... 11066533 0x612aca008f2a... 0x062438b34c54... 10,041.20732 CND 2020-10-16 11:05:44 +0000 UTC
0x633bbe4f... 11066506 0x8e414f271f54... 0x612aca008f2a... 10,041.20732 CND 2020-10-16 10:59:53 +0000 UTC
0x341ddb9e... 11066389 Binance 4 0x0681... 0x143180d1ec28... 186,029.71782 CND 2020-10-16 10:32:45 +0000 UTC
0xd1202005... 11066341 Binance 3 0x5642... 0x143180d1ec28... 684.00000 CND 2020-10-16 10:20:31 +0000 UTC
0x981127f0... 11065851 0xc98d9f67868c... 0x31406d4f0d43... 984,468.00018 CND 2020-10-16 08:30:00 +0000 UTC
0x86244fcc... 11065847 0xa89a1278ac85... 0x312f65abd88a... 6,667.43119 CND 2020-10-16 08:29:22 +0000 UTC
0xb7752c2c... 11065589 0x0b6f00008653... Kyber: Contract 2 0x7c66... 8,583.11192 CND 2020-10-16 07:30:21 +0000 UTC
0xb7752c2c... 11065589 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 8,583.11192 CND 2020-10-16 07:30:21 +0000 UTC
0xf8488801... 11065380 0x85223d3dd251... 0x7d3cd5685188... 2,402.64560 CND 2020-10-16 06:50:25 +0000 UTC
0xbb9037d5... 11065378 0x3b1542c7edb1... 0x85223d3dd251... 2,402.64560 CND 2020-10-16 06:50:05 +0000 UTC
0xf4964ca2... 11065137 0x2a5a82afb83b... 0x904fb7499f68... 208,045.71540 CND 2020-10-16 05:56:08 +0000 UTC
0xeaed7412... 11065069 Binance 3 0x5642... 0xc44ec4cac592... 15,134.75500 CND 2020-10-16 05:39:34 +0000 UTC
0x154dd03c... 11065030 0xe1107477101c... 0x01e176828454... 28,166.00000 CND 2020-10-16 05:32:26 +0000 UTC
0x154dd03c... 11065030 0x01e176828454... Kyber: Contract 2 0x7c66... 28,166.00000 CND 2020-10-16 05:32:26 +0000 UTC
0x154dd03c... 11065030 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 28,166.00000 CND 2020-10-16 05:32:26 +0000 UTC
0x148c5160... 11064864 Binance 3 0x5642... 0xc8f9b8717968... 24,725.42900 CND 2020-10-16 04:54:49 +0000 UTC
0x923c8172... 11064645 0x6516f67345e4... Kyber: Contract 2 0x7c66... 4,693.27805 CND 2020-10-16 04:06:49 +0000 UTC
0x923c8172... 11064645 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 4,693.27805 CND 2020-10-16 04:06:49 +0000 UTC
0x3023512d... 11064333 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 44,382.69017 CND 2020-10-16 02:57:36 +0000 UTC
0x3023512d... 11064333 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 44,382.69017 CND 2020-10-16 02:57:36 +0000 UTC
0x3023512d... 11064333 0xba30a255a23f... 0x4b30796bf2cc... 887.65380 CND 2020-10-16 02:57:36 +0000 UTC
0x3023512d... 11064333 0xba30a255a23f... 0x92c1f48ad7ef... 221.91345 CND 2020-10-16 02:57:36 +0000 UTC
0x3023512d... 11064333 0xba30a255a23f... 0x10d19397f69b... 43,273.12292 CND 2020-10-16 02:57:36 +0000 UTC
0x6351040d... 11064279 0x0a2311594059... 0x76c377c642ca... 55,328.42935 CND 2020-10-16 02:46:51 +0000 UTC
0x82d016db... 11064057 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 55,360.02935 CND 2020-10-16 01:53:36 +0000 UTC
0x71cd37d5... 11064001 Binance 4 0x0681... 0x71124312dd3b... 48,444.00000 CND 2020-10-16 01:38:54 +0000 UTC
0x59c33f3f... 11063907 0x0a2311594059... 0xe9e588925a7c... 81,716.64110 CND 2020-10-16 01:18:36 +0000 UTC
0x433b0c16... 11063893 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 81,748.24110 CND 2020-10-16 01:16:42 +0000 UTC
0x1101c2c2... 11063811 0x6d3fe07c56ce... 0x3e54ecb5a1f2... 5,177.60200 CND 2020-10-16 00:59:33 +0000 UTC
0xbe6fd0ec... 11063693 0x181f038005d2... ✔ BinanceWallet (0x3f5c...) 1,500,000.00000 CND 2020-10-16 00:30:30 +0000 UTC
0x32cd4113... 11063570 0x0a2311594059... 0xe8f395a0c602... 4,871.03574 CND 2020-10-16 00:03:47 +0000 UTC
0x9e2a58cb... 11063560 Binance 4 0x0681... 0x0a2311594059... 4,910.43574 CND 2020-10-16 00:01:08 +0000 UTC
0xe5f7de2d... 11063523 0x8e18d47dd32a... 0xe9e588925a7c... 9,861.10002 CND 2020-10-15 23:52:22 +0000 UTC
0xa3252def... 11063445 0x77f2fcc475a4... 0x1c954665ea8f... 108,093.34400 CND 2020-10-15 23:35:38 +0000 UTC
0x70b4ea61... 11063398 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 9,213.38444 CND 2020-10-15 23:25:33 +0000 UTC
0x70b4ea61... 11063398 Kyber: Contract 2 0x7c66... 0x16e75bc301b5... 9,213.38444 CND 2020-10-15 23:25:33 +0000 UTC
0x60598383... 11063285 0xcdc903632b21... 0x71124312dd3b... 717.54717 CND 2020-10-15 22:59:00 +0000 UTC
0x13887e35... 11063159 Binance 2 0xd551... 0x47acd3ecbbaf... 101,927.57600 CND 2020-10-15 22:32:23 +0000 UTC
0x47e76ec4... 11063129 0x3cfa67377701... 0x181f038005d2... 1,500,000.00000 CND 2020-10-15 22:25:19 +0000 UTC
0xbab5ba15... 11062996 0x0a2311594059... 0x8e18d47dd32a... 9,861.10002 CND 2020-10-15 21:57:40 +0000 UTC
0xfd6d8fa5... 11062987 Binance 4 0x0681... 0x0a2311594059... 9,900.50002 CND 2020-10-15 21:53:20 +0000 UTC
0x38db1fc9... 11062920 0xa8e8b1523c57... 0x55bed1fdcb46... 45,522.49817 CND 2020-10-15 21:42:26 +0000 UTC
0xd5729cb8... 11062867 0xd91451dd7f26... 0x3b0f5f1051ed... 1,166.50379 CND 2020-10-15 21:30:38 +0000 UTC
0x15d8722e... 11062790 0x280e11dcc377... 0x12c4a6b0d16d... 1,701.67206 CND 2020-10-15 21:15:51 +0000 UTC
0x9499f445... 11062721 0x4fee04854ccb... 0x19bc7eb5884c... 50,449.00000 CND 2020-10-15 21:01:31 +0000 UTC
0xf812cf1d... 11062630 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 379,585.00000 CND 2020-10-15 20:41:05 +0000 UTC
0xbc781e92... 11062598 Binance 4 0x0681... 0x0b5773c4b4f3... 30,843.50000 CND 2020-10-15 20:34:06 +0000 UTC
0x8eba17e9... 11062559 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 5,697.09901 CND 2020-10-15 20:23:28 +0000 UTC
0x8eba17e9... 11062559 Kyber: Contract 2 0x7c66... 0xe33c8e3a0d14... 5,697.09901 CND 2020-10-15 20:23:28 +0000 UTC
0x8eba17e9... 11062559 0xe33c8e3a0d14... 0x071d2630314f... 5,697.09882 CND 2020-10-15 20:23:28 +0000 UTC
0xebf8ecf8... 11062462 0x071d2630314f... 0xabcc8e2e6b2d... 2,523.08722 CND 2020-10-15 20:01:59 +0000 UTC
0x1c1c2cea... 11062344 0x9ba3cc85bdbb... 0x94dff4cf272f... 637.28811 CND 2020-10-15 19:36:26 +0000 UTC
0x8ccb5643... 11062312 0x0a2311594059... 0x7e3a08d4b262... 4,144.81985 CND 2020-10-15 19:30:34 +0000 UTC
0xe2bc980e... 11062303 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 4,184.21985 CND 2020-10-15 19:28:20 +0000 UTC
0xf5465535... 11062261 0x9bc88270169f... 0xb89917a3e75b... 12,105.21998 CND 2020-10-15 19:20:42 +0000 UTC
0x0e5e4623... 11061698 0x5d70f733274f... 0xf35c26054013... 5,954.00000 CND 2020-10-15 17:19:04 +0000 UTC
0x8141a7d9... 11061680 0x9df8495bc7c0... 0x43c4313a63f8... 5,365.30006 CND 2020-10-15 17:14:07 +0000 UTC
0xba7ca3c6... 11061371 0x071d2630314f... 0xabcc8e2e6b2d... 3,347.87001 CND 2020-10-15 16:07:02 +0000 UTC
0xd5ff2eed... 11061279 ✔ BinanceWallet (0x3f5c...) 0x9be0a6ed219d... 262,347.99500 CND 2020-10-15 15:48:03 +0000 UTC
0x13175d9a... 11061032 0xc98d9f67868c... 0x85fb3d027382... 1,395.00000 CND 2020-10-15 14:50:33 +0000 UTC
0x1ff2b937... 11060875 Binance 4 0x0681... 0x4eeeedcccfce... 13,296.49600 CND 2020-10-15 14:15:45 +0000 UTC
0xf80751da... 11060306 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 57,646.88759 CND 2020-10-15 12:18:42 +0000 UTC
0xf80751da... 11060306 Kyber: Contract 2 0x7c66... 0x01e176828454... 57,646.88759 CND 2020-10-15 12:18:42 +0000 UTC
0xf80751da... 11060306 0x01e176828454... 0x324dee0f3e0b... 1,152.93775 CND 2020-10-15 12:18:42 +0000 UTC
0xf80751da... 11060306 0x01e176828454... 0x92c1f48ad7ef... 288.23444 CND 2020-10-15 12:18:42 +0000 UTC
0xf80751da... 11060306 0x01e176828454... 0x2a0b318fd211... 56,205.71540 CND 2020-10-15 12:18:42 +0000 UTC
0xff5394bb... 11060222 0x7d3cd5685188... ✔ BinanceWallet (0x3f5c...) 112,801.77171 CND 2020-10-15 11:59:47 +0000 UTC
0xeef283f8... 11060174 ✔ BinanceWallet (0x3f5c...) 0x05450743100f... 4,606.00000 CND 2020-10-15 11:49:50 +0000 UTC
0x174e619b... 11060156 0xe12647136422... 0x7d3cd5685188... 8,854.19540 CND 2020-10-15 11:46:52 +0000 UTC
0xa4328efc... 11060155 0xdf0503013198... 0xe12647136422... 8,854.19540 CND 2020-10-15 11:46:42 +0000 UTC
0x7ca7f829... 11060069 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 377,842.00000 CND 2020-10-15 11:28:16 +0000 UTC
0x544ad856... 11060060 Binance 2 0xd551... 0x73146a1657a8... 15,524.06600 CND 2020-10-15 11:25:14 +0000 UTC
0x208046e6... 11059930 0xc98d9f67868c... 0x85fb3d027382... 2,115.00000 CND 2020-10-15 10:54:16 +0000 UTC
0xe681e6dc... 11059820 0x05665b5680f2... ✔ BinanceWallet (0x3f5c...) 405,180.51273 CND 2020-10-15 10:29:52 +0000 UTC
0x6d1c74c7... 11059690 ✔ Bittrex (0xfbb1...) 0x05665b5680f2... 405,180.51273 CND 2020-10-15 10:00:01 +0000 UTC
0x1d79b408... 11059560 0xc98d9f67868c... 0x85fb3d027382... 867.00000 CND 2020-10-15 09:33:36 +0000 UTC
0x093407e0... 11059535 0xc98d9f67868c... 0x85fb3d027382... 2,594.00000 CND 2020-10-15 09:27:46 +0000 UTC
0x7cb2ef78... 11059451 0x136d0c24e207... 0x7d9e8964183c... 5,100.00000 CND 2020-10-15 09:05:22 +0000 UTC
0x6d782360... 11059422 0xbf0ca1fd8be3... ✔ BinanceWallet (0x3f5c...) 1,700,001.50000 CND 2020-10-15 08:59:54 +0000 UTC
0x527edce6... 11059388 0xbe0b69edc6e0... 0xbf0ca1fd8be3... 1,700,001.50000 CND 2020-10-15 08:52:07 +0000 UTC
0x2cc6a43c... 11058638 Binance 2 0xd551... 0x5d4185d8e9ff... 48,441.11600 CND 2020-10-15 06:05:00 +0000 UTC
0x3a5727b2... 11058624 0x04c7545836d6... 0x986ccf5234d9... 21,547.90188 CND 2020-10-15 06:02:09 +0000 UTC
0x795b9dd0... 11058617 0xce7a4a5e292b... 0x04c7545836d6... 21,547.90188 CND 2020-10-15 06:00:08 +0000 UTC
0x795b9dd0... 11058617 0xce7a4a5e292b... 0x04c7545836d6... 21,547.90188 CND 2020-10-15 06:00:08 +0000 UTC
0xff81dc47... 11058468 0x53bea520407b... 0x986ccf5234d9... 43,095.80376 CND 2020-10-15 05:25:19 +0000 UTC
0xbba0bf30... 11058457 0xce7a4a5e292b... 0x53bea520407b... 43,095.80376 CND 2020-10-15 05:22:33 +0000 UTC
0x0745efc5... 11058185 0x071d2630314f... 0xabcc8e2e6b2d... 2,527.32645 CND 2020-10-15 04:18:15 +0000 UTC
0x4883b567... 11058185 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 5,871.52288 CND 2020-10-15 04:18:15 +0000 UTC
0x4883b567... 11058185 Kyber: Contract 2 0x7c66... 0xe33c8e3a0d14... 5,871.52288 CND 2020-10-15 04:18:15 +0000 UTC
0x4883b567... 11058185 0xe33c8e3a0d14... 0x071d2630314f... 5,871.52284 CND 2020-10-15 04:18:15 +0000 UTC
0xcd4b0fad... 11058114 Binance 3 0x5642... 0x5975d2e1a87c... 20,794.00000 CND 2020-10-15 04:00:23 +0000 UTC
0xa1fb0a11... 11058089 Binance 4 0x0681... 0x5975d2e1a87c... 394.00000 CND 2020-10-15 03:54:58 +0000 UTC
0xa5d98099... 11058054 0x071d2630314f... 0xabcc8e2e6b2d... 3,355.14110 CND 2020-10-15 03:44:53 +0000 UTC
0x27089141... 11057919 0x071d2630314f... 0xba30a255a23f... 97.38165 CND 2020-10-15 03:19:41 +0000 UTC
0x27089141... 11057919 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 9,656.93953 CND 2020-10-15 03:19:41 +0000 UTC
0x27089141... 11057919 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 9,656.93953 CND 2020-10-15 03:19:41 +0000 UTC
0x27089141... 11057919 0xba30a255a23f... 0x4b30796bf2cc... 195.08642 CND 2020-10-15 03:19:41 +0000 UTC
0x27089141... 11057919 0xba30a255a23f... 0x92c1f48ad7ef... 48.77161 CND 2020-10-15 03:19:41 +0000 UTC
0x27089141... 11057919 0xba30a255a23f... 0xc25e7567abbf... 9,510.46315 CND 2020-10-15 03:19:41 +0000 UTC
0x835388b7... 11057561 0x39ddac087513... 0x6e1339f5a102... 169.56086 CND 2020-10-15 02:00:24 +0000 UTC
0x2f222762... 11057525 Bitfinex 3 0x876e... 0x9eae73ca0556... 12,090.32458 CND 2020-10-15 01:53:05 +0000 UTC
0xb5c2d7a7... 11057429 0x49501d6aecb6... 0xcb09acc3110b... 1,221.89601 CND 2020-10-15 01:33:09 +0000 UTC
0x23ad569c... 11057304 0x0e14d7c87aa2... 0xd8ef0ccc4dba... 43,428.86400 CND 2020-10-15 01:06:35 +0000 UTC
0xc162d70e... 11057183 0x9eaa4e56f4aa... 0x143427ab8ee7... 3,253.61000 CND 2020-10-15 00:43:48 +0000 UTC
0xbc44bb05... 11056992 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 15,761.93657 CND 2020-10-15 00:00:50 +0000 UTC
0xbc44bb05... 11056992 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 15,761.93657 CND 2020-10-15 00:00:50 +0000 UTC
0xbc44bb05... 11056992 0xba30a255a23f... 0x4b30796bf2cc... 315.23873 CND 2020-10-15 00:00:50 +0000 UTC
0xbc44bb05... 11056992 0xba30a255a23f... 0x92c1f48ad7ef... 78.80968 CND 2020-10-15 00:00:50 +0000 UTC
0xbc44bb05... 11056992 0xba30a255a23f... 0xc588145a0d8e... 15,367.88816 CND 2020-10-15 00:00:50 +0000 UTC
0xb5de8aa3... 11056953 0x071d2630314f... 0xba30a255a23f... 564.13407 CND 2020-10-14 23:53:06 +0000 UTC
0xb5de8aa3... 11056953 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 5,591.89001 CND 2020-10-14 23:53:06 +0000 UTC
0xb5de8aa3... 11056953 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 5,591.89001 CND 2020-10-14 23:53:06 +0000 UTC
0xb5de8aa3... 11056953 0xba30a255a23f... 0x4b30796bf2cc... 123.12048 CND 2020-10-14 23:53:06 +0000 UTC
0xb5de8aa3... 11056953 0xba30a255a23f... 0x92c1f48ad7ef... 30.78012 CND 2020-10-14 23:53:06 +0000 UTC
0xb5de8aa3... 11056953 0xba30a255a23f... 0xb32b1c5dbb6e... 6,002.12347 CND 2020-10-14 23:53:06 +0000 UTC
0xd5e8cfbe... 11056695 0xa72666a27634... Kyber: Contract 2 0x7c66... 12,500.00000 CND 2020-10-14 23:00:30 +0000 UTC
0xd5e8cfbe... 11056695 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 12,500.00000 CND 2020-10-14 23:00:30 +0000 UTC
0xc905e29e... 11056686 0xa72666a27634... Kyber: Contract 2 0x7c66... 37,500.00000 CND 2020-10-14 22:58:32 +0000 UTC
0xc905e29e... 11056686 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 37,500.00000 CND 2020-10-14 22:58:32 +0000 UTC
0xa45fb7f4... 11056678 0xa72666a27634... Kyber: Contract 2 0x7c66... 38,089.71672 CND 2020-10-14 22:56:44 +0000 UTC
0xa45fb7f4... 11056678 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 38,089.71672 CND 2020-10-14 22:56:44 +0000 UTC
0x031c901a... 11056673 0xa72666a27634... Kyber: Contract 2 0x7c66... 36,910.28328 CND 2020-10-14 22:56:08 +0000 UTC
0x031c901a... 11056673 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 36,910.28328 CND 2020-10-14 22:56:08 +0000 UTC
0x5d6c77ba... 11056668 0xa72666a27634... Kyber: Contract 2 0x7c66... 35,000.00000 CND 2020-10-14 22:55:06 +0000 UTC
0x5d6c77ba... 11056668 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 35,000.00000 CND 2020-10-14 22:55:06 +0000 UTC
0x584d34c0... 11056660 0xa72666a27634... Kyber: Contract 2 0x7c66... 30,000.00000 CND 2020-10-14 22:53:53 +0000 UTC
0x584d34c0... 11056660 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 30,000.00000 CND 2020-10-14 22:53:53 +0000 UTC
0x4a89bc85... 11056653 0xa72666a27634... Kyber: Contract 2 0x7c66... 10,002.79558 CND 2020-10-14 22:52:02 +0000 UTC
0x4a89bc85... 11056653 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 10,002.79558 CND 2020-10-14 22:52:02 +0000 UTC
0x7a218359... 11056644 0xd99effe0665f... 0xa89a1278ac85... 35,048.08213 CND 2020-10-14 22:50:12 +0000 UTC
0x08729fd4... 11056371 0x7bebbb8d635e... 0x32e9dc9968fa... 30,152.08307 CND 2020-10-14 21:59:25 +0000 UTC
0x64b201b9... 11056368 0x9385206d68d5... 0x7bebbb8d635e... 30,152.08307 CND 2020-10-14 21:58:47 +0000 UTC
0x4c6ff211... 11056296 0x9bc2f223026c... 0xa8e8b1523c57... 45,522.49817 CND 2020-10-14 21:40:09 +0000 UTC
0x7617f144... 11056283 0x985c0ae3573a... 0x9385206d68d5... 30,152.08308 CND 2020-10-14 21:35:24 +0000 UTC
0x9fcd1a47... 11056271 0xc98d9f67868c... 0x85fb3d027382... 3,421.00000 CND 2020-10-14 21:32:24 +0000 UTC
0x182647be... 11056261 0x2b6c32956eae... ✔ BinanceWallet (0x3f5c...) 200,000.00000 CND 2020-10-14 21:30:14 +0000 UTC
0xd7509eba... 11056186 0x2972bf25e5fa... 0x2b6c32956eae... 200,000.00000 CND 2020-10-14 21:13:28 +0000 UTC
0x1aec092d... 11056078 0xc98d9f67868c... 0xa2e2ceb0d5b2... 24,120.00000 CND 2020-10-14 20:50:50 +0000 UTC
0x5e86ab26... 11056075 0x7453e3ab682a... 0x6416559a74a0... 650.99271 CND 2020-10-14 20:50:29 +0000 UTC
0xf76ea957... 11056031 0x627655dbfc7b... 0x594debc7c84c... 5,001.00000 CND 2020-10-14 20:41:01 +0000 UTC
0x84e1dbb8... 11055882 0xc98d9f67868c... 0x8e7727792b07... 29,987.00000 CND 2020-10-14 20:03:53 +0000 UTC
0x37488b1e... 11055876 0xc98d9f67868c... 0xa2e2ceb0d5b2... 30,117.00000 CND 2020-10-14 20:01:14 +0000 UTC
0x78dbc4da... 11055830 0x0a2311594059... 0x78662ad6cc61... 3,230.60050 CND 2020-10-14 19:48:10 +0000 UTC
0xe47f5408... 11055823 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 3,430.60050 CND 2020-10-14 19:46:22 +0000 UTC
0xaf6c1a6c... 11055763 0xc98d9f67868c... 0x85fb3d027382... 1,383.00000 CND 2020-10-14 19:31:55 +0000 UTC
0xe63a47cc... 11055725 0xc98d9f67868c... 0x85fb3d027382... 3,627.00000 CND 2020-10-14 19:23:36 +0000 UTC
0x8a845e3f... 11055645 0x0a2311594059... 0xefae17aba022... 64,819.78741 CND 2020-10-14 19:06:04 +0000 UTC
0xf2eb5695... 11055636 Binance 2 0xd551... 0x0a2311594059... 65,019.78741 CND 2020-10-14 19:03:58 +0000 UTC
0x5c0db54a... 11054745 0xed7898ca5625... 0x118c1c657735... 14,805.00000 CND 2020-10-14 15:56:34 +0000 UTC
0xb695db8d... 11054476 0x5049e27ba937... 0x977fb1c22538... 125,294.00000 CND 2020-10-14 15:01:33 +0000 UTC
0xac079fef... 11054411 0x9bc2f223026c... 0x954f031c3843... 36,108.13280 CND 2020-10-14 14:47:21 +0000 UTC
0x65729e39... 11054407 Binance 2 0xd551... 0x9bc2f223026c... 84,676.79000 CND 2020-10-14 14:47:03 +0000 UTC
0xcf732572... 11054329 ✔ BinanceWallet (0x3f5c...) 0x790d23992a97... 31,177.60900 CND 2020-10-14 14:29:42 +0000 UTC
0x88f123a4... 11054257 0xf9df75e702e0... 0x07bb8d350c15... 5,000.00000 CND 2020-10-14 14:15:53 +0000 UTC
0xda626245... 11054233 ✔ BinanceWallet (0x3f5c...) 0x74a821bbbaf8... 68,860.00000 CND 2020-10-14 14:10:36 +0000 UTC
0x42c3aa82... 11054152 ✔ BinanceWallet (0x3f5c...) 0x8a9da0cf0de2... 69,034.00000 CND 2020-10-14 13:52:31 +0000 UTC
0x9b9a42f6... 11054135 0x6634dac2332f... 0xb58277f7386a... 9,067.67300 CND 2020-10-14 13:49:36 +0000 UTC
0x3371a9a9... 11053892 0x0a2311594059... 0xe8f395a0c602... 3,038.92615 CND 2020-10-14 12:57:17 +0000 UTC
0x54eaf713... 11053881 Binance 2 0xd551... 0x0a2311594059... 3,238.92615 CND 2020-10-14 12:55:48 +0000 UTC
0xe3d11a8b... 11053751 0x5049e27ba937... 0x977fb1c22538... 10.00000 CND 2020-10-14 12:29:41 +0000 UTC
0xebc62611... 11053394 ✔ BinanceWallet (0x3f5c...) 0x965daf027b13... 38,000.00000 CND 2020-10-14 11:04:03 +0000 UTC
0xcd62eb6e... 11053376 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 156,721.29560 CND 2020-10-14 10:59:50 +0000 UTC
0x731fc3d3... 11053361 0x0ca8b7e9f68f... 0x986ccf5234d9... 99,651.71609 CND 2020-10-14 10:56:43 +0000 UTC
0xe457485e... 11053349 0xf9f7b61ac292... 0x0ca8b7e9f68f... 99,651.71609 CND 2020-10-14 10:53:49 +0000 UTC
0x2af6fb11... 11053247 0xa89a1278ac85... 0xff2a8e39950e... 2,983.34959 CND 2020-10-14 10:26:10 +0000 UTC
0x7c4987fe... 11053095 0x071d2630314f... 0x401bd6d3ed07... 4,959.54961 CND 2020-10-14 09:45:40 +0000 UTC
0x496bad47... 11052876 0xfaf2a83f550b... 0xc98d9f67868c... 1,005,017.66000 CND 2020-10-14 09:01:16 +0000 UTC
0x5fc5b5d2... 11052876 0xe3031c1bfaa7... 0x57d483d326f7... 2,749.00000 CND 2020-10-14 09:01:16 +0000 UTC
0xfc1a64a7... 11052830 0x4f939ab816c2... 0xc98d9f67868c... 3,295.50000 CND 2020-10-14 08:52:02 +0000 UTC
0x8ad4707c... 11052830 0xd2339514c4ee... 0xc98d9f67868c... 18,580.46681 CND 2020-10-14 08:52:02 +0000 UTC
0xea4727a5... 11052830 0xc4a8e66cb4ea... 0xc98d9f67868c... 1,515.00000 CND 2020-10-14 08:52:02 +0000 UTC
0xfc1a64a7... 11052830 0x4f939ab816c2... 0xc98d9f67868c... 3,295.50000 CND 2020-10-14 08:52:02 +0000 UTC
0x8ad4707c... 11052830 0xd2339514c4ee... 0xc98d9f67868c... 18,580.46681 CND 2020-10-14 08:52:02 +0000 UTC
0xea4727a5... 11052830 0xc4a8e66cb4ea... 0xc98d9f67868c... 1,515.00000 CND 2020-10-14 08:52:02 +0000 UTC
0xe7c0ad55... 11052818 0xb20e8bca880e... 0xc98d9f67868c... 3,939.15565 CND 2020-10-14 08:48:58 +0000 UTC
0xcf3d1869... 11052818 0x7eb9b29ed70f... 0xc98d9f67868c... 371.54968 CND 2020-10-14 08:48:58 +0000 UTC
0x8f2558fb... 11052818 0x494d1cea3761... 0xc98d9f67868c... 12,556.23000 CND 2020-10-14 08:48:58 +0000 UTC
0x3d6f5fb0... 11052818 0x9278552b3a69... 0xc98d9f67868c... 4,500.00000 CND 2020-10-14 08:48:58 +0000 UTC
0x1ecc2dbc... 11052818 0x32138072de09... 0xc98d9f67868c... 10,612.00000 CND 2020-10-14 08:48:58 +0000 UTC
0x75a276d2... 11052818 0xd43b0d99f447... 0xc98d9f67868c... 1,528.00000 CND 2020-10-14 08:48:58 +0000 UTC
0x73107edd... 11052817 0x32cef46c6a1d... 0xc98d9f67868c... 27,974.00000 CND 2020-10-14 08:48:51 +0000 UTC
0x7a234580... 11052811 0x5f291f86daa0... 0xc98d9f67868c... 619.00000 CND 2020-10-14 08:47:41 +0000 UTC
0x59e0aff6... 11052809 0xf14301becde2... 0xc98d9f67868c... 22,389.52501 CND 2020-10-14 08:47:35 +0000 UTC
0xdac76546... 11052809 0xbf3c96f86792... 0xc98d9f67868c... 26,939.71334 CND 2020-10-14 08:47:35 +0000 UTC
0xd9a66bb9... 11052809 0xeca2971bc916... 0xc98d9f67868c... 235.58267 CND 2020-10-14 08:47:35 +0000 UTC
0x216cc9cd... 11052809 0x2f97984aadc0... 0xc98d9f67868c... 41,235.90408 CND 2020-10-14 08:47:35 +0000 UTC
0x5e8f665b... 11052805 0xf0ea85fe57a2... 0xc98d9f67868c... 22,704.38600 CND 2020-10-14 08:46:21 +0000 UTC
0xa528d283... 11052774 0x39d9d8f06191... 0x071d2630314f... 3,009.77600 CND 2020-10-14 08:40:08 +0000 UTC
0x80802a19... 11052703 0x39d9d8f06191... 0x071d2630314f... 3,000.00000 CND 2020-10-14 08:21:27 +0000 UTC
0x9e41b9ea... 11052684 0x39d9d8f06191... 0x071d2630314f... 3,999.00000 CND 2020-10-14 08:17:57 +0000 UTC
0x2ff78bad... 11052684 0x071d2630314f... 0x7ee8ab2a8d89... 7,960.17021 CND 2020-10-14 08:17:57 +0000 UTC
0x2ff78bad... 11052684 0x7ee8ab2a8d89... Kyber: Contract 2 0x7c66... 7,960.17021 CND 2020-10-14 08:17:57 +0000 UTC
0x2ff78bad... 11052684 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 7,960.17021 CND 2020-10-14 08:17:57 +0000 UTC
0xd8d283ce... 11052668 0x39d9d8f06191... 0x071d2630314f... 3,999.00000 CND 2020-10-14 08:11:26 +0000 UTC
0x099e0c76... 11052660 0x39d9d8f06191... 0x071d2630314f... 3,999.00000 CND 2020-10-14 08:10:16 +0000 UTC
0xf64b1c4c... 11052660 0x071d2630314f... 0x7ee8ab2a8d89... 7,680.83924 CND 2020-10-14 08:10:16 +0000 UTC
0xf64b1c4c... 11052660 0x7ee8ab2a8d89... Kyber: Contract 2 0x7c66... 7,680.83924 CND 2020-10-14 08:10:16 +0000 UTC
0xf64b1c4c... 11052660 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 7,680.83924 CND 2020-10-14 08:10:16 +0000 UTC
0x7e9c5777... 11052651 0x071d2630314f... 0x401bd6d3ed07... 6,225.95634 CND 2020-10-14 08:08:49 +0000 UTC
0x23e34be3... 11052648 0x39d9d8f06191... 0x071d2630314f... 3,999.00000 CND 2020-10-14 08:08:34 +0000 UTC
0x34707c08... 11052620 0x39d9d8f06191... 0x071d2630314f... 3,999.00000 CND 2020-10-14 08:02:28 +0000 UTC
0x52a38e4e... 11052511 0x2a42e565c988... 0x57a78cc994aa... 79,059.00000 CND 2020-10-14 07:38:49 +0000 UTC
0x21f6be92... 11052466 0x2abb0e412e7b... 0x39d9d8f06191... 26,004.77600 CND 2020-10-14 07:28:40 +0000 UTC
0xe1150cac... 11051761 0xc98d9f67868c... 0x31406d4f0d43... 10,000.00000 CND 2020-10-14 04:58:34 +0000 UTC
0x4da9d119... 11051606 0x9bc2f223026c... 0xfb9828d5d6c3... 47,947.71870 CND 2020-10-14 04:27:48 +0000 UTC
0xd7f02d02... 11051474 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 19,468.89715 CND 2020-10-14 03:56:59 +0000 UTC
0xd7f02d02... 11051474 Kyber: Contract 2 0x7c66... 0x5429a2b98344... 19,468.89715 CND 2020-10-14 03:56:59 +0000 UTC
0x7249493c... 11051474 ✔ Bittrex (0xfbb1...) 0x85fb3d027382... 1,332.00000 CND 2020-10-14 03:56:59 +0000 UTC
0x70cb94c5... 11051413 ✔ Bittrex (0xfbb1...) 0x85fb3d027382... 3,266.00000 CND 2020-10-14 03:38:24 +0000 UTC
0xae8cdf52... 11051377 ✔ BinanceWallet (0x3f5c...) 0x9bc2f223026c... 55,708.35282 CND 2020-10-14 03:30:20 +0000 UTC
0xe9c7ad51... 11051368 0x9bc2f223026c... 0xcccfa7a8d45c... 57,990.58042 CND 2020-10-14 03:26:42 +0000 UTC
0x2025a89a... 11051346 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 11,182.81393 CND 2020-10-14 03:22:11 +0000 UTC
0x2025a89a... 11051346 Kyber: Contract 2 0x7c66... 0x5429a2b98344... 11,182.81393 CND 2020-10-14 03:22:11 +0000 UTC
0x59ed70f8... 11051253 0x0a2311594059... 0x71f55e3f1cbb... 3,228.10218 CND 2020-10-14 03:01:40 +0000 UTC
0xb789970f... 11051237 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 3,428.10218 CND 2020-10-14 02:57:38 +0000 UTC
0x2a2280b3... 11051034 0xb257631e0baf... 0xcc3d77d67317... 47,519.77530 CND 2020-10-14 02:17:19 +0000 UTC
0x6f0ed17d... 11050738 ✔ BinanceWallet (0x3f5c...) 0xe8f395a0c602... 13,486.20600 CND 2020-10-14 01:09:32 +0000 UTC
0x32b9343e... 11050537 0xa89a1278ac85... 0x81889ba90539... 52,767.96965 CND 2020-10-14 00:22:05 +0000 UTC
0x18d4dc18... 11050477 0xfc4289756cca... 0xfaf2a83f550b... 995,017.66000 CND 2020-10-14 00:07:21 +0000 UTC
0xc1278069... 11050386 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 386,144.00000 CND 2020-10-13 23:44:08 +0000 UTC
0x4305b641... 11050339 Binance 3 0x5642... 0x8fb500ed4f13... 25,389.83700 CND 2020-10-13 23:34:01 +0000 UTC
0x4284959c... 11050316 0x883cfba02015... 0x60e8ce24449a... 5,271.65900 CND 2020-10-13 23:29:37 +0000 UTC
0x1bb9aa53... 11050304 0xfc4289756cca... 0xfaf2a83f550b... 10,000.00000 CND 2020-10-13 23:27:34 +0000 UTC
0xbe219a8b... 11049371 0x0a2311594059... 0x568e9ad4e772... 109,756.96997 CND 2020-10-13 20:04:00 +0000 UTC
0x382e19f4... 11049362 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 109,956.96997 CND 2020-10-13 20:01:55 +0000 UTC
0xa8710b5c... 11049305 Binance 4 0x0681... 0x7ccaec2e7315... 51,946.00000 CND 2020-10-13 19:49:51 +0000 UTC
0xc952d3d4... 11049033 0x0a2311594059... 0xa9e319e66add... 8,473.20669 CND 2020-10-13 18:55:03 +0000 UTC
0x480b1de1... 11049023 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 8,673.20669 CND 2020-10-13 18:53:15 +0000 UTC
0x91be7982... 11048220 Binance 3 0x5642... 0xb272d5ce2284... 189,231.00000 CND 2020-10-13 15:54:27 +0000 UTC
0x255a81de... 11047970 0x57345ded90fc... 0x986ccf5234d9... 12,000.00000 CND 2020-10-13 14:53:15 +0000 UTC
0x076c8fd2... 11047967 Binance 4 0x0681... 0x3edf0ad2dc77... 95,740.00000 CND 2020-10-13 14:51:32 +0000 UTC
0x109fe29e... 11047967 ✔ BinanceWallet (0x3f5c...) 0xaa75a2ba4c4f... 21,399.29700 CND 2020-10-13 14:51:32 +0000 UTC
0x82278500... 11047960 0x0386e4000ee4... 0x57345ded90fc... 12,000.00000 CND 2020-10-13 14:49:29 +0000 UTC
0x2d466c95... 11047520 0xe49841ce9b82... 0x833d672518fe... 17,517.32500 CND 2020-10-13 13:19:06 +0000 UTC
0x82a07840... 11046130 Binance 4 0x0681... 0xb257631e0baf... 23,261.85500 CND 2020-10-13 08:10:22 +0000 UTC
0x17ead1e1... 11045111 0x038e09d001e6... Bitfinex 3 0x876e... 9,281.92977 CND 2020-10-13 04:31:48 +0000 UTC
0x7ffb95d0... 11045020 ✔ Bittrex (0xfbb1...) 0x038e09d001e6... 9,281.92977 CND 2020-10-13 04:11:25 +0000 UTC
0x3a1ea937... 11044840 0x17fc20126b87... ✔ BinanceWallet (0x3f5c...) 224,934.67700 CND 2020-10-13 03:30:24 +0000 UTC
0x5008310c... 11044321 Binance 4 0x0681... 0xeb114dbfa314... 4,483.51000 CND 2020-10-13 01:35:28 +0000 UTC
0xdbf245d4... 11044237 Binance 4 0x0681... 0x0db7457d6586... 147,850.00000 CND 2020-10-13 01:18:55 +0000 UTC
0xf1327c56... 11044147 0xb203faa6207c... 0x071d2630314f... 1,000.00000 CND 2020-10-13 00:56:12 +0000 UTC
0x242b13b2... 11044133 0xbb99ee0aa141... 0xb203faa6207c... 1,000.00000 CND 2020-10-13 00:53:15 +0000 UTC
0x23a726f7... 11044118 Binance 2 0xd551... 0x6c4c882c062f... 53,569.28500 CND 2020-10-13 00:51:01 +0000 UTC
0x6bb78ea1... 11044046 0x0a2311594059... 0xe5d358109fdb... 16,773.21808 CND 2020-10-13 00:37:11 +0000 UTC
0xcd0d3a9d... 11044033 Binance 2 0xd551... 0x0a2311594059... 16,973.21808 CND 2020-10-13 00:35:39 +0000 UTC
0xa79388bb... 11043821 0xc3bcf8e332e5... 0x7d3cd5685188... 100,750.70638 CND 2020-10-12 23:46:56 +0000 UTC
0x276a8c6e... 11043819 0x62191117e27f... 0xc3bcf8e332e5... 100,750.70638 CND 2020-10-12 23:46:42 +0000 UTC
0x062b0292... 11043667 0x9bc2f223026c... 0x001b3ea9285a... 64,942.11657 CND 2020-10-12 23:13:58 +0000 UTC
0xc989b54f... 11043666 ✔ BinanceWallet (0x3f5c...) 0x9bc2f223026c... 109,099.66100 CND 2020-10-12 23:13:45 +0000 UTC
0x0c7443bc... 11042925 ✔ BinanceWallet (0x3f5c...) 0x08f8cbddbcdc... 12,635.35000 CND 2020-10-12 20:29:06 +0000 UTC
0xc9295ee9... 11042867 0x17559a8138e7... 0xea7152fd5047... 12,314.47080 CND 2020-10-12 20:18:51 +0000 UTC
0xf366e1ce... 11042861 0x071d2630314f... 0x728bbe9bbee3... 12,314.47080 CND 2020-10-12 20:17:35 +0000 UTC
0xf366e1ce... 11042861 0x728bbe9bbee3... 1inch.exchange 0x1111... 12,314.47080 CND 2020-10-12 20:17:35 +0000 UTC
0xf366e1ce... 11042861 1inch.exchange 0x1111... 0x17559a8138e7... 12,314.47080 CND 2020-10-12 20:17:35 +0000 UTC
0x48a74060... 11042859 ✔ Bittrex (0xfbb1...) 0xb45cec59e139... 96,702.16600 CND 2020-10-12 20:17:29 +0000 UTC
0x0d8d291f... 11042844 0x071d2630314f... 0x00000000079a... 5,982.68072 CND 2020-10-12 20:12:45 +0000 UTC
0x6b78a960... 11042844 0x00000000079a... 0x071d2630314f... 5,982.68072 CND 2020-10-12 20:12:45 +0000 UTC
0x848fcdea... 11042842 0x324dee0f3e0b... DEX.AG: Proxy Contract 0x745d... 11,749.45796 CND 2020-10-12 20:11:47 +0000 UTC
0x848fcdea... 11042842 DEX.AG: Proxy Contract 0x745d... 0x071d2630314f... 11,749.45796 CND 2020-10-12 20:11:47 +0000 UTC
0x189656fa... 11042766 Binance 3 0x5642... 0xd001c1d4dd7c... 19,978.00000 CND 2020-10-12 19:54:53 +0000 UTC
0x06ddb35a... 11042558 0x3bce782989d5... 0x9ef519facd93... 3,935.00000 CND 2020-10-12 19:05:50 +0000 UTC
0x390e3a49... 11042441 Binance 3 0x5642... 0x166800b0c45c... 48,848.10100 CND 2020-10-12 18:37:07 +0000 UTC
0x19fcdd60... 11042336 0x9bc2f223026c... 0x7a50b79bfe11... 2,361.81120 CND 2020-10-12 18:17:28 +0000 UTC
0x9b4aa182... 11042207 0x0a2311594059... 0x068ef65ac97c... 61,817.35839 CND 2020-10-12 17:51:25 +0000 UTC
0x1f1224b9... 11042199 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 62,017.35839 CND 2020-10-12 17:49:57 +0000 UTC
0x767879d9... 11042149 Binance 3 0x5642... 0xd2bf03fe236c... 30,170.30471 CND 2020-10-12 17:38:49 +0000 UTC
0x8a55d476... 11041689 0xdd517854a32f... 0x906b447cc72f... 12,076.87300 CND 2020-10-12 15:53:34 +0000 UTC
0xde02422a... 11041324 0xbcfb9b4aaeda... ✔ BinanceWallet (0x3f5c...) 318,959.01000 CND 2020-10-12 14:29:52 +0000 UTC
0xaf150ec6... 11041271 ✔ Bittrex (0xfbb1...) 0xbcfb9b4aaeda... 318,959.01000 CND 2020-10-12 14:17:53 +0000 UTC
0xc5d6d4be... 11041153 0x0a2311594059... 0x43cb508e5bf9... 3,046.45137 CND 2020-10-12 13:50:58 +0000 UTC
0x2e1538ab... 11041006 Binance 3 0x5642... 0x0a2311594059... 3,246.45137 CND 2020-10-12 13:18:20 +0000 UTC
0x8563f7ea... 11040979 Binance 2 0xd551... 0xcd515d9a7259... 76,973.94700 CND 2020-10-12 13:11:38 +0000 UTC
0xf689064b... 11040869 0x6776014bdcda... 0x63b7e13f8027... 21,105.00000 CND 2020-10-12 12:46:42 +0000 UTC
0xb658f322... 11040793 0x95f50064e5db... 0xd99effe0665f... 35,048.08213 CND 2020-10-12 12:32:15 +0000 UTC
0x6e909a61... 11040649 0x1f10f918b0a6... 0xba30a255a23f... 7,521.86773 CND 2020-10-12 11:59:06 +0000 UTC
0x6e909a61... 11040649 0xba30a255a23f... Kyber: Contract 2 0x7c66... 7,521.86773 CND 2020-10-12 11:59:06 +0000 UTC
0x6e909a61... 11040649 Kyber: Contract 2 0x7c66... Kyber: Reserve CND 0xad84... 7,521.86773 CND 2020-10-12 11:59:06 +0000 UTC
0x8b4aaff1... 11040624 0xd5c61acbb441... 0x8e91ea6b78ce... 44,800.00000 CND 2020-10-12 11:52:34 +0000 UTC
0x3c2333b1... 11040422 0x3f834c9646a8... 0xd5c61acbb441... 44,800.00000 CND 2020-10-12 11:13:42 +0000 UTC
0xc842936a... 11040209 0x4a6a83752431... 0x17fc20126b87... 201,000.00000 CND 2020-10-12 10:24:16 +0000 UTC
0xc115359e... 11039687 0x9bc2f223026c... 0xc49cb501387b... 3,475.40724 CND 2020-10-12 08:26:16 +0000 UTC
0xb2cd3213... 11039646 0xa89a1278ac85... 0xa72e6c0024b8... 6,344.30667 CND 2020-10-12 08:19:29 +0000 UTC
0xcf311bc3... 11039345 0x86847667f1c3... 0x7df0fb47bd61... 4,459.16373 CND 2020-10-12 07:12:08 +0000 UTC
0x838778dd... 11038946 0x0d2f0897d0cf... 0x45c56b3f2e20... 1,106.27202 CND 2020-10-12 05:46:13 +0000 UTC
0x9d2361f2... 11037533 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 5,033.03012 CND 2020-10-12 00:26:54 +0000 UTC
0x9d2361f2... 11037533 Kyber: Contract 2 0x7c66... 0x16e75bc301b5... 5,033.03012 CND 2020-10-12 00:26:54 +0000 UTC
0xbc3ae361... 11036909 0x51d3edcdc22d... 0xf20b3738ad6a... 2,246.50584 CND 2020-10-11 22:12:43 +0000 UTC
0xe1969674... 11036848 0x22aa6bc6d1df... ✔ BinanceWallet (0x3f5c...) 175,000.00000 CND 2020-10-11 22:00:04 +0000 UTC
0x5e7ee264... 11036795 0x249e01b65a90... 0x051f954755d0... 8,096.52656 CND 2020-10-11 21:50:39 +0000 UTC
0xffc693f0... 11036698 0x0239887636ca... 0x22aa6bc6d1df... 85,000.00000 CND 2020-10-11 21:28:02 +0000 UTC
0xa52a6fc4... 11036548 0x4d450fd4a9b2... 0x9d01b09e1bdd... 23,595.21400 CND 2020-10-11 20:57:52 +0000 UTC
0xfc5607ad... 11036474 0x635eefd1a4a8... 0x071d2630314f... 465.43253 CND 2020-10-11 20:39:32 +0000 UTC
0x25a32ea9... 11036077 0x9bc2f223026c... 0xc823da5babfa... 15,634.71212 CND 2020-10-11 19:13:32 +0000 UTC
0xe4821b57... 11035712 0x9bc2f223026c... 0x850117018ee9... 4,241.44186 CND 2020-10-11 17:52:03 +0000 UTC
0x4e8ca046... 11035599 0x3ac3ebc8f69c... 0x071d2630314f... 666.73181 CND 2020-10-11 17:28:31 +0000 UTC
0x6c826813... 11034989 0x43f24bb97731... 0x2cc083cea432... 36,839.87700 CND 2020-10-11 15:21:19 +0000 UTC
0x0e5944af... 11034923 0xc64bbb65f248... 0x4bb63518b98f... 156,212.00000 CND 2020-10-11 15:08:07 +0000 UTC
0x9d3d6097... 11034756 0x071d2630314f... Uniswap V2: Router 2 0x7a25... 666.73181 CND 2020-10-11 14:29:16 +0000 UTC
0x9d3d6097... 11034756 Uniswap V2: Router 2 0x7a25... 0x3ac3ebc8f69c... 666.73181 CND 2020-10-11 14:29:16 +0000 UTC
0x14744462... 11034715 ✔ BinanceWallet (0x3f5c...) 0x571d03956906... 17,396.12400 CND 2020-10-11 14:22:25 +0000 UTC
0x70120d41... 11034546 0x26847247fb34... ✔ Bittrex (0xfbb1...) 500,000.00000 CND 2020-10-11 13:44:15 +0000 UTC
0x22e4c22c... 11034525 0x1f4003a17796... 0x26847247fb34... 500,000.00000 CND 2020-10-11 13:39:32 +0000 UTC
0x366b49b9... 11034501 Binance 3 0x5642... 0xf63bfd3238e9... 7,990.00000 CND 2020-10-11 13:32:13 +0000 UTC
0x366b49b9... 11034501 Binance 3 0x5642... 0xf63bfd3238e9... 7,990.00000 CND 2020-10-11 13:32:13 +0000 UTC
0x01d9db3e... 11034158 ✔ BinanceWallet (0x3f5c...) 0x0d60108047b9... 98,000.00000 CND 2020-10-11 12:13:46 +0000 UTC
0x40008d1e... 11034073 0x7f49254d67b2... 0x071d2630314f... 457.86514 CND 2020-10-11 11:54:34 +0000 UTC
0x5cde7c03... 11032915 0xa91ac30cb51d... 0x2bbe23f7f801... 1,504.68000 CND 2020-10-11 07:45:47 +0000 UTC
0x210512db... 11032665 0x263642644019... 0xd434e656cfb9... 22,885.00000 CND 2020-10-11 06:50:37 +0000 UTC
0x2c328cb7... 11032486 0x8468b9d30eca... 0xecfb655dcea9... 1,475.00000 CND 2020-10-11 06:16:04 +0000 UTC
0xbcfead4c... 11032063 ✔ BinanceWallet (0x3f5c...) 0xad094d955ee0... 47,848.11100 CND 2020-10-11 04:39:46 +0000 UTC
0xf8f04315... 11031992 0x0a2311594059... 0x71f55e3f1cbb... 3,253.76885 CND 2020-10-11 04:23:36 +0000 UTC
0x78bc4e4f... 11031987 Binance 4 0x0681... 0x0a2311594059... 3,453.76885 CND 2020-10-11 04:21:53 +0000 UTC
0x44f5578e... 11031661 0x9bc2f223026c... 0x0d2f0897d0cf... 1,106.27202 CND 2020-10-11 03:01:07 +0000 UTC
0x41844de9... 11031284 Binance 2 0xd551... 0xa4480f90bc21... 13,423.92800 CND 2020-10-11 01:38:00 +0000 UTC
0x7c42fa28... 11031141 0x47578b51f3fa... 0x9bc2f223026c... 17,779.20887 CND 2020-10-11 01:04:09 +0000 UTC
0xd5d4303e... 11031127 0x9746d4da8db5... 0x47578b51f3fa... 17,779.20887 CND 2020-10-11 01:00:15 +0000 UTC
0xcce30c57... 11030975 0x3ac3ebc8f69c... 0x071d2630314f... 654.24893 CND 2020-10-11 00:27:06 +0000 UTC
0x30681b1e... 11030415 ✔ BinanceWallet (0x3f5c...) Binance 2 0xd551... 415,232.00000 CND 2020-10-10 22:24:07 +0000 UTC
0x68994018... 11030387 Binance 2 0xd551... 0x1bacd401e1e7... 257,803.93600 CND 2020-10-10 22:18:40 +0000 UTC
0xb5aa10b0... 11030214 0xba3c604bd35c... 0x50767f1843fb... 1,833.08700 CND 2020-10-10 21:42:50 +0000 UTC
0x753f96b0... 11029990 0xd170b8d3f318... 0x2117e836448f... 10,200.00000 CND 2020-10-10 20:57:31 +0000 UTC
0x5d99a158... 11029969 0xdee3168e6ad5... 0x51bb0d39a513... 12,268.47997 CND 2020-10-10 20:52:00 +0000 UTC
0x57ff9d6d... 11029749 0xd170b8d3f318... 0x2117e836448f... 9,600.00000 CND 2020-10-10 20:02:29 +0000 UTC
0xe1a05ea6... 11029368 0xfa046ec60c12... 0x64ebf6d61b6e... 466.49200 CND 2020-10-10 18:43:51 +0000 UTC
0x75f0ce96... 11029344 0xe1ec834d3575... 0xc270e4af97f4... 5,170.65367 CND 2020-10-10 18:39:16 +0000 UTC
0x488d7375... 11029123 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 8,277.62642 CND 2020-10-10 17:49:23 +0000 UTC
0x488d7375... 11029123 Kyber: Contract 2 0x7c66... 0xd92c348a8fc7... 8,277.62642 CND 2020-10-10 17:49:23 +0000 UTC
0xd686ec8a... 11028990 0xf18dfb78b393... 0x18a8cd973448... 2,708.22533 CND 2020-10-10 17:19:02 +0000 UTC
0xc3b8218e... 11028983 0x071d2630314f... 0xba30a255a23f... 9.93544 CND 2020-10-10 17:18:03 +0000 UTC
0xc3b8218e... 11028983 0xba30a255a23f... 0x4b30796bf2cc... 0.19871 CND 2020-10-10 17:18:03 +0000 UTC
0xc3b8218e... 11028983 0xba30a255a23f... 0x92c1f48ad7ef... 0.04968 CND 2020-10-10 17:18:03 +0000 UTC
0xc3b8218e... 11028983 0xba30a255a23f... 0x7278febd8110... 9.68705 CND 2020-10-10 17:18:03 +0000 UTC
0xfecc6cf2... 11028948 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 7,319.94370 CND 2020-10-10 17:09:56 +0000 UTC
0xfecc6cf2... 11028948 Kyber: Contract 2 0x7c66... 0xd92c348a8fc7... 7,319.94370 CND 2020-10-10 17:09:56 +0000 UTC
0x721be2ee... 11028487 0x177d060725ff... ✔ BinanceWallet (0x3f5c...) 876,595.00442 CND 2020-10-10 15:29:51 +0000 UTC
0x1e88471d... 11028399 ✔ Bittrex (0xfbb1...) 0x177d060725ff... 876,595.00442 CND 2020-10-10 15:09:54 +0000 UTC
0x715f6db1... 11027309 Bitfinex 3 0x876e... 0x9eae73ca0556... 3,248.88680 CND 2020-10-10 10:53:02 +0000 UTC
0xeaf5c474... 11026810 0x0a2311594059... 0xd64edaf62b53... 23,750.00000 CND 2020-10-10 09:02:04 +0000 UTC
0x0e91e80c... 11025707 0x071d2630314f... 0x98249ccb2b7d... 2,614.16397 CND 2020-10-10 05:07:21 +0000 UTC
0x338abd78... 11025707 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 6,137.51211 CND 2020-10-10 05:07:21 +0000 UTC
0x338abd78... 11025707 Kyber: Contract 2 0x7c66... 0x7ee8ab2a8d89... 6,137.51211 CND 2020-10-10 05:07:21 +0000 UTC
0x338abd78... 11025707 0x7ee8ab2a8d89... 0x071d2630314f... 6,136.88727 CND 2020-10-10 05:07:21 +0000 UTC
0xaa37ba87... 11025617 0x071d2630314f... 0x98249ccb2b7d... 3,506.75074 CND 2020-10-10 04:45:47 +0000 UTC
0xac58c1c9... 11025590 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 6,487.54523 CND 2020-10-10 04:40:17 +0000 UTC
0xac58c1c9... 11025590 Kyber: Contract 2 0x7c66... 0xe33c8e3a0d14... 6,487.54523 CND 2020-10-10 04:40:17 +0000 UTC
0xac58c1c9... 11025590 0xe33c8e3a0d14... 0x071d2630314f... 6,487.54514 CND 2020-10-10 04:40:17 +0000 UTC
0xd0ad973c... 11025589 0x071d2630314f... 0x98249ccb2b7d... 2,981.39646 CND 2020-10-10 04:40:14 +0000 UTC
0xc122599c... 11025559 0x071d2630314f... 0x98249ccb2b7d... 3,510.35308 CND 2020-10-10 04:33:58 +0000 UTC
0xb1e7546a... 11025457 0x071d2630314f... 0x98249ccb2b7d... 2,975.49856 CND 2020-10-10 04:11:20 +0000 UTC
0x0236a323... 11025457 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 6,468.82461 CND 2020-10-10 04:11:20 +0000 UTC
0x0236a323... 11025457 Kyber: Contract 2 0x7c66... 0x7ee8ab2a8d89... 6,468.82461 CND 2020-10-10 04:11:20 +0000 UTC
0x0236a323... 11025457 0x7ee8ab2a8d89... 0x071d2630314f... 6,468.16551 CND 2020-10-10 04:11:20 +0000 UTC
0xd3172069... 11025422 0x071d2630314f... 0x98249ccb2b7d... 3,509.23631 CND 2020-10-10 04:01:48 +0000 UTC
0x25e99eda... 11025373 0x071d2630314f... 0x98249ccb2b7d... 2,989.00691 CND 2020-10-10 03:52:01 +0000 UTC
0x8cb18901... 11025373 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 6,479.72762 CND 2020-10-10 03:52:01 +0000 UTC
0x8cb18901... 11025373 Kyber: Contract 2 0x7c66... 0x7ee8ab2a8d89... 6,479.72762 CND 2020-10-10 03:52:01 +0000 UTC
0x8cb18901... 11025373 0x7ee8ab2a8d89... 0x071d2630314f... 6,479.06741 CND 2020-10-10 03:52:01 +0000 UTC
0xc0e8894d... 11025280 0x071d2630314f... 0x98249ccb2b7d... 3,516.21056 CND 2020-10-10 03:32:09 +0000 UTC
0x828f6f7e... 11024845 0x9bc2f223026c... 0x79cb66825529... 10,037.78521 CND 2020-10-10 01:53:40 +0000 UTC
0x92e52a1b... 11024657 0x9bc2f223026c... 0x2d0a0741057e... 5,702.47139 CND 2020-10-10 01:11:11 +0000 UTC
0x4880ab6e... 11024533 Kyber: Reserve CND 0xad84... Kyber: Contract 2 0x7c66... 8,754.14118 CND 2020-10-10 00:42:40 +0000 UTC
0x4880ab6e... 11024533 Kyber: Contract 2 0x7c66... 0xba30a255a23f... 8,754.14118 CND 2020-10-10 00:42:40 +0000 UTC
0x4880ab6e... 11024533 0xba30a255a23f... 0x4b30796bf2cc... 175.08282 CND 2020-10-10 00:42:40 +0000 UTC
0x4880ab6e... 11024533 0xba30a255a23f... 0x92c1f48ad7ef... 43.77071 CND 2020-10-10 00:42:40 +0000 UTC
0x4880ab6e... 11024533 0xba30a255a23f... 0x11056dba86e1... 8,535.28766 CND 2020-10-10 00:42:40 +0000 UTC
0xe7c2f03b... 11024085 ✔ BinanceWallet (0x3f5c...) 0xce0035d5e913... 16,671.11500 CND 2020-10-09 23:04:39 +0000 UTC
0x31000174... 11023971 0x704fe784a8d9... 0x1294e0601d18... 4,819.99500 CND 2020-10-09 22:41:54 +0000 UTC
0xe62151ea... 11023754 0x9bc2f223026c... 0x1dd417be4cbc... 23,309.86813 CND 2020-10-09 21:54:09 +0000 UTC
0x286ca5f6... 11023753 Binance 3 0x5642... 0x9bc2f223026c... 42,805.01000 CND 2020-10-09 21:54:08 +0000 UTC