ERC20 Token TetherUSD (0xdAC17F958D2ee523a2206206994597C13D831ec7)

Address:
0xdAC17F958D2ee523a2206206994597C13D831ec7
Name:
TetherUSD
Short Name:
USDT
Description:
Decimals:
6
Showing the last 1000 Transactions
Hash Block From To Value Time
0x518f1a38... 12255072 0xa4a0f37031be... 0xad9881d038d0... 523.17226 USDT 2021-04-17 03:03:21 +0000 UTC
0xa646b0e9... 12255072 0x5041ed759dd4... 0x0c29c1bf34cd... 2,540.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0x0a030aa6... 12255072 0x890284b8f8ab... 0xa4938e606edf... 4,084.71000 USDT 2021-04-17 03:03:21 +0000 UTC
0x5d888f6e... 12255072 0xa1dd611db6ef... 0x6937eb8a8f5a... 237.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0xb0ec8545... 12255072 Gate.io 0x0d07... 0xa23bab08c28e... 7,005.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0xb4f6c2e6... 12255072 Gate.io 0x0d07... 0x88c1f6e2b65d... 241.76180 USDT 2021-04-17 03:03:21 +0000 UTC
0xff3683fa... 12255072 0xc9f5296eb3ac... 0x64685fba60df... 45.29750 USDT 2021-04-17 03:03:21 +0000 UTC
0xa1148dc2... 12255072 0xbe6a8e1ddff0... 0x05636a7c0544... 872.71237 USDT 2021-04-17 03:03:21 +0000 UTC
0x5733db2e... 12255072 0xa1d8d972560c... 0xef385e9a87f4... 20.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0xea6e823a... 12255072 0xf6dc616e5a24... 0xeb6b220fc736... 31,297.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0xe4cce6a0... 12255072 Huobi 7 0xadb2... 0x14776bac65af... 10.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0x275d1f2a... 12255072 Huobi 10 0xe933... 0xec5c13341d89... 56.24041 USDT 2021-04-17 03:03:21 +0000 UTC
0x850c5afe... 12255072 Huobi 9 0x1062... 0x595c55a9b448... 194.05489 USDT 2021-04-17 03:03:21 +0000 UTC
0x936d3a71... 12255072 Huobi 3 0xfdb1... 0xb96863a4f7f9... 28,255.80952 USDT 2021-04-17 03:03:21 +0000 UTC
0x5d7a98e4... 12255072 Huobi 4 0xeee2... 0x002ba832b7c5... 182.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0x22ed1bde... 12255072 0xfb5430dfae3e... 0x6ec1ba1ada14... 10,000.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0xa8c4cc9e... 12255072 0xeb754c211397... 0x1018dbb2ca38... 10,000.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0x781bbcfa... 12255072 0xcd178d74625e... 0xd5d9a28e84e1... 7,463.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0x66fb9e20... 12255072 0x730bd73b4e87... 0xcc7b4ca03411... 1,649.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0x17f3e1d7... 12255072 0xcd13a0f9121d... 0xa20460327531... 2,109.69000 USDT 2021-04-17 03:03:21 +0000 UTC
0x81c4a08d... 12255072 0x5528d82423d9... 0xbd3b136a83ec... 6,811.35110 USDT 2021-04-17 03:03:21 +0000 UTC
0xbf302317... 12255072 0xf329493b724d... 0x3ed3b47dd13e... 94.58000 USDT 2021-04-17 03:03:21 +0000 UTC
0x39be128a... 12255072 0xe5b3a94267fe... 0x5dfac4863117... 297.76483 USDT 2021-04-17 03:03:21 +0000 UTC
0x11df4732... 12255072 0x3eeb2a3a41c3... 0x19044cdac6bb... 90.00000 USDT 2021-04-17 03:03:21 +0000 UTC
0xfbd9ee40... 12255071 0x8876819535b4... 0xdb38ae75c5f4... 46,756.19060 USDT 2021-04-17 03:03:20 +0000 UTC
0xfbd9ee40... 12255071 0x8876819535b4... 0x9c59990ec017... 140.69064 USDT 2021-04-17 03:03:20 +0000 UTC
0xfbd9ee40... 12255071 0xdb38ae75c5f4... 0x79d93cbf3583... 46,756.19060 USDT 2021-04-17 03:03:20 +0000 UTC
0xbc1b0271... 12255071 0xbcba9dba89a4... 0x31382a67e041... 358.56000 USDT 2021-04-17 03:03:20 +0000 UTC
0x70df97e1... 12255071 0xd25de8bb66ae... 0xe12de3444daa... 4,466.17466 USDT 2021-04-17 03:03:20 +0000 UTC
0x755b17aa... 12255071 0xa094ec445f6c... Uniswap V2: USDT 2 0x0d4a... 6,182.07747 USDT 2021-04-17 03:03:20 +0000 UTC
0xcb2f0499... 12255071 0xb36549825c7a... 0x74de5d4fcbf6... 2,875.67494 USDT 2021-04-17 03:03:20 +0000 UTC
0xcb2f0499... 12255071 0x74de5d4fcbf6... 0x11ededebf63b... 25.16216 USDT 2021-04-17 03:03:20 +0000 UTC
0xcb2f0499... 12255071 0x74de5d4fcbf6... 0x06da0fd433c1... 2,850.51278 USDT 2021-04-17 03:03:20 +0000 UTC
0xeb3c0982... 12255071 0x292f04a44506... 0x06535d441bae... 2,326.34094 USDT 2021-04-17 03:03:20 +0000 UTC
0xe9b109d2... 12255071 0x3eeb2a3a41c3... 0xfa8caecb4b5a... 90.00000 USDT 2021-04-17 03:03:20 +0000 UTC
0xd59c4532... 12255071 0x52a5dbab152e... 0xb4e3805fb946... 392.02000 USDT 2021-04-17 03:03:20 +0000 UTC
0x1700a428... 12255071 0xc4b86f2e9e74... 0x47f2251bac24... 92.28000 USDT 2021-04-17 03:03:20 +0000 UTC
0xf4971c10... 12255071 0x292f04a44506... 0x0228e67ad382... 1,077.08215 USDT 2021-04-17 03:03:20 +0000 UTC
0x0f771818... 12255071 0x06da0fd433c1... 0x099b98d875a1... 7,726.41557 USDT 2021-04-17 03:03:20 +0000 UTC
0x62519dc0... 12255071 0xf7d5c051f1dd... 0x8d879d373d13... 200.00000 USDT 2021-04-17 03:03:20 +0000 UTC
0xe9a0e63b... 12255071 0xf7d5c051f1dd... 0xa4fd5f342660... 280.00000 USDT 2021-04-17 03:03:20 +0000 UTC
0xc63fde03... 12255071 0xb385be6d3ce3... 0xd4e0b2963d62... 2,220.00000 USDT 2021-04-17 03:03:20 +0000 UTC
0x82621cae... 12255071 0x64b91b92240b... 0xbf5ae133b9a0... 5,918.57878 USDT 2021-04-17 03:03:20 +0000 UTC
0x02763868... 12255071 0xf8e384cdedca... ✔ Bittrex (0xfbb1...) 200.00000 USDT 2021-04-17 03:03:20 +0000 UTC
0xf46bcb70... 12255071 0x7baa1152e697... ✔ Bittrex (0xfbb1...) 12.00000 USDT 2021-04-17 03:03:20 +0000 UTC
0xec464680... 12255071 0x73827aad53e6... ✔ Bittrex (0xfbb1...) 30,000.00000 USDT 2021-04-17 03:03:20 +0000 UTC
0x6f859db4... 12255071 ✔ Bittrex (0xfbb1...) 0x1b8ca0e4a5f2... 4,549.00000 USDT 2021-04-17 03:03:20 +0000 UTC
0x35c6981d... 12255071 Uniswap V2: DAI-USDT 2 0xb20b... 0x64b3c17c503b... 11,140.00000 USDT 2021-04-17 03:03:20 +0000 UTC
0xae0de9db... 12255071 Uphold.com 0x340d... 0x0383daf453db... 350.77463 USDT 2021-04-17 03:03:20 +0000 UTC
0xe6589d4c... 12255071 0x2122a24bdabb... 0x5599626c3a85... 73.30276 USDT 2021-04-17 03:03:20 +0000 UTC
0x30827dbe... 12255070 Hotbit 0x274f... 0x71b741076817... 680.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0xfa340ef3... 12255070 0x708396f17127... 0xe02a603a142d... 320.36339 USDT 2021-04-17 03:02:57 +0000 UTC
0x319dd62a... 12255070 0x8f22f2063d25... 0xfbfe7b6704b5... 580.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0xa6962962... 12255070 0x708396f17127... 0x4c122c26c932... 9,363.55758 USDT 2021-04-17 03:02:57 +0000 UTC
0x00404fab... 12255070 0x708396f17127... 0xbcba9dba89a4... 348.25000 USDT 2021-04-17 03:02:57 +0000 UTC
0x403a5088... 12255070 0x8f22f2063d25... 0xbbb5b3bc2bd1... 28,000.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0x7e2ad6bd... 12255070 Binance 3 0x5642... 0xbcba9dba89a4... 2,390.40000 USDT 2021-04-17 03:02:57 +0000 UTC
0x069614df... 12255070 0xa1d8d972560c... 0x156f4f224ccf... 30.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0xa86e9c74... 12255070 0xa1d8d972560c... 0x154d50ca4cbf... 19,980.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0x9ec4d4f9... 12255070 0xa1d8d972560c... 0xab5caefb0f9a... 3,574.71824 USDT 2021-04-17 03:02:57 +0000 UTC
0xec014e08... 12255070 Uniswap V2: DAI-USDT 2 0xb20b... 0xf06371cfecd8... 12,274.38517 USDT 2021-04-17 03:02:57 +0000 UTC
0x7e4f62c0... 12255070 Uniswap V2: USDT 2 0x0d4a... 0x97e5f852778f... 28,124.11339 USDT 2021-04-17 03:02:57 +0000 UTC
0x49ab0c2d... 12255070 Huobi 12 0x4670... 0xf9e6ed64a9a4... 280.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0x798cbb31... 12255070 Huobi 2 0x6748... 0x70e90d00d395... 982.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0x2d7fa4d1... 12255070 0x211fa99488dc... 0x2b9a95c4f392... 807.72474 USDT 2021-04-17 03:02:57 +0000 UTC
0x47791c65... 12255070 0xd1411f0b0fe9... 0x080fd216bf47... 4,303.23473 USDT 2021-04-17 03:02:57 +0000 UTC
0xc9ae64ee... 12255070 0x5171a61ccb68... Uniswap V2: USDT 2 0x0d4a... 15,336.09021 USDT 2021-04-17 03:02:57 +0000 UTC
0x1faae31a... 12255070 0xf23b4eb04edc... 0x7897817d606c... 298.50000 USDT 2021-04-17 03:02:57 +0000 UTC
0x80e9806a... 12255070 0x375ab33bd34e... 0x0a73caaacde6... 15,471.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0xb035432a... 12255070 0x0e07e4047442... ✔ BinanceWallet (0x3f5c...) 125,377.85566 USDT 2021-04-17 03:02:57 +0000 UTC
0x831b607a... 12255070 Crypto.com 2 0x4634... 0xe27934cc6cc7... 218.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0xce9f7daf... 12255070 0xc88e53eda9f2... 0x8c2646a4ad14... 172.44839 USDT 2021-04-17 03:02:57 +0000 UTC
0x0ad2ddd9... 12255070 Crypto.com 2 0x4634... 0x8a0537f1eb68... 130.46000 USDT 2021-04-17 03:02:57 +0000 UTC
0xff33a376... 12255070 0xef81fddd8978... 0xe4d6ea5b4b91... 705.40605 USDT 2021-04-17 03:02:57 +0000 UTC
0x5a66ce97... 12255070 0x9f1122fec819... 0x905b18b0e980... 570.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0x078dfa6b... 12255070 0x237a857ee2c6... 0x42ce99497f68... 9,005.00000 USDT 2021-04-17 03:02:57 +0000 UTC
0x5cdbdc6e... 12255069 0xc10c6ffb5b75... Uniswap V2: USDT 2 0x0d4a... 45,992.97963 USDT 2021-04-17 03:01:50 +0000 UTC
0x028a43ef... 12255069 0x145cbf65eb84... 0xd1411f0b0fe9... 0.00501 USDT 2021-04-17 03:01:50 +0000 UTC
0xc73a8601... 12255069 0x5041ed759dd4... 0x1ab3a7aa6bec... 10,000.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x9c682bf9... 12255069 0x5041ed759dd4... 0xb2bf0a1294dd... 4,160.47000 USDT 2021-04-17 03:01:50 +0000 UTC
0xf6efadd4... 12255069 0x6212f6a9bd98... 0x1af6becf1bb1... 200,000.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0xc33a6518... 12255069 0x81f92b339536... Uniswap V2: USDT 2 0x0d4a... 1,525.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x2c988e4d... 12255069 0x3afe3067027c... 0xb222950dd815... 50,000.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x27ab18cc... 12255069 0x3b66a6271ff8... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x0c1c16a2... 12255069 0xf60c2ea62edb... 0xd455732cf7ef... 18,000.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x8d10d88b... 12255069 0xf60c2ea62edb... 0xc0287499c009... 45.89879 USDT 2021-04-17 03:01:50 +0000 UTC
0x0ce94d1c... 12255069 0xf60c2ea62edb... 0x9065f938e5f4... 974.52000 USDT 2021-04-17 03:01:50 +0000 UTC
0x496c6872... 12255069 0xf60c2ea62edb... 0x6b3b82256e9b... 366.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0xe274c31e... 12255069 0xf60c2ea62edb... 0x4a0e17d18b12... 486.67000 USDT 2021-04-17 03:01:50 +0000 UTC
0x25aa6215... 12255069 0xf60c2ea62edb... 0x051c87664f02... 4,981.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0xcb185629... 12255069 0xd02a8b2cfd53... 0xd9bcb5619ff0... 10,000.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x46ff074f... 12255069 ✔ BinanceWallet (0x3f5c...) Binance 8 0xf977... 252,481,434.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x4327e1bd... 12255069 0xa1d8d972560c... 0x2575006de08e... 1,000.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x1e072292... 12255069 0xa1d8d972560c... 0xfdf0dbeb296d... 8,318.12955 USDT 2021-04-17 03:01:50 +0000 UTC
0xf3fe8e3b... 12255069 0x46c549edbe13... 0x34aad9910c5a... 5,970.15000 USDT 2021-04-17 03:01:50 +0000 UTC
0xafcd84ab... 12255069 0xbcdc53ed534a... 0x18a9aedca081... 7,676.09069 USDT 2021-04-17 03:01:50 +0000 UTC
0xc40f32cb... 12255069 0x8fba419a8def... 0x89e51fa8ca5d... 3,687.87776 USDT 2021-04-17 03:01:50 +0000 UTC
0xe2830e05... 12255069 0x89e51fa8ca5d... 0x3b1fcf276560... 4,378.73100 USDT 2021-04-17 03:01:50 +0000 UTC
0xb3b2b0f5... 12255069 0x00e453cbd0ad... Uniswap V2: USDT 2 0x0d4a... 20,000.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x3222203c... 12255069 Huobi 4 0xeee2... 0x8dadd7118422... 1,313.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x384d9ddd... 12255069 0x0a98fb709391... 0xb8b6f1c96e3f... 427.76523 USDT 2021-04-17 03:01:50 +0000 UTC
0x17082e5f... 12255069 Huobi 4 0xeee2... 0xc268be8c3a37... 300.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0xf1ba1820... 12255069 Huobi 3 0xfdb1... 0x14a259cc6733... 1,982.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0xe206914c... 12255069 Huobi 7 0xadb2... 0x99f66a9aa542... 282.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x16b3719e... 12255069 0x7ccef9ed1782... 0xccce6fd5a88d... 869.00000 USDT 2021-04-17 03:01:50 +0000 UTC
0x4d85f075... 12255068 0x088b6c4f7d79... 0x5041ed759dd4... 1,096.95240 USDT 2021-04-17 03:01:29 +0000 UTC
0xdd45c795... 12255068 0x208f516523b2... Hotbit 0x274f... 3,000.00000 USDT 2021-04-17 03:01:29 +0000 UTC
0xacc5b37f... 12255068 0xf60c2ea62edb... 0xbefc1ca46a24... 14,981.00000 USDT 2021-04-17 03:01:29 +0000 UTC
0x7c21ead5... 12255068 0xf60c2ea62edb... 0x9e5f8a552be5... 483.53000 USDT 2021-04-17 03:01:29 +0000 UTC
0xc28dce17... 12255068 0xf60c2ea62edb... 0x67c163ba547a... 281.00000 USDT 2021-04-17 03:01:29 +0000 UTC
0x4f4a9fea... 12255068 Huobi 10 0xe933... 0x4bbdfe00d3ea... 432.00000 USDT 2021-04-17 03:01:29 +0000 UTC
0xc79bcc62... 12255068 Huobi 2 0x6748... 0x201f4a903c9c... 496.78470 USDT 2021-04-17 03:01:29 +0000 UTC
0x395aaf06... 12255068 Huobi 3 0xfdb1... 0xff092bc25bae... 682.00000 USDT 2021-04-17 03:01:29 +0000 UTC
0x259c5f2a... 12255068 Huobi 2 0x6748... 0x585823335f58... 5,000.00000 USDT 2021-04-17 03:01:29 +0000 UTC
0x4ec80b74... 12255068 Huobi 12 0x4670... 0x17345e6dbd5a... 2,177.00000 USDT 2021-04-17 03:01:29 +0000 UTC
0xc6b8a321... 12255068 Huobi 10 0xe933... 0x84d0aab2a086... 59,633.00000 USDT 2021-04-17 03:01:29 +0000 UTC
0x74fffacb... 12255067 Binance 4 0x0681... 0x88f9be6cd59e... 125.08000 USDT 2021-04-17 03:01:27 +0000 UTC
0x501a7804... 12255067 Binance 3 0x5642... 0xd1394aa1c83c... 340,000.00000 USDT 2021-04-17 03:01:27 +0000 UTC
0x3167f146... 12255067 0x708396f17127... 0x72230d8312ac... 65.83839 USDT 2021-04-17 03:01:27 +0000 UTC
0x10f43aec... 12255067 0x9c597c4da5e8... 0x8d90113a1e28... 2,486.43500 USDT 2021-04-17 03:01:27 +0000 UTC
0x10f43aec... 12255067 0x8d90113a1e28... 0xb0f9f8f67c1a... 2,478.97570 USDT 2021-04-17 03:01:27 +0000 UTC
0x348466d3... 12255067 0x6978ae0302f9... 0x9e6c675b6235... 146,852.90000 USDT 2021-04-17 03:01:27 +0000 UTC
0x9ad55ec2... 12255067 0x2b2198c9091b... 0x0a98fb709391... 12,693.41064 USDT 2021-04-17 03:01:27 +0000 UTC
0x0f1ba2dd... 12255067 0x0332bc802ef9... 0xa1d8d972560c... 502.85000 USDT 2021-04-17 03:01:27 +0000 UTC
0xd7713f40... 12255067 0x9210102ec381... 0xa1d8d972560c... 572.14000 USDT 2021-04-17 03:01:27 +0000 UTC
0x630bcf72... 12255067 0x634b1f4ed181... 0xa1d8d972560c... 282.83000 USDT 2021-04-17 03:01:27 +0000 UTC
0xf232061e... 12255067 0x88a987ba5ca7... 0x456c07331e52... 534.35114 USDT 2021-04-17 03:01:27 +0000 UTC
0x6951decf... 12255067 0xd89ff2dd67a6... 0x9f852e6992d1... 1,910.00000 USDT 2021-04-17 03:01:27 +0000 UTC
0x9aad3980... 12255067 0x0a8d1b9c63d5... 0xd3f022fea44d... 28,436.56000 USDT 2021-04-17 03:01:27 +0000 UTC
0xf254cd0a... 12255067 0x834fbb9581e9... 0x5e7e040fca00... 3,004.00000 USDT 2021-04-17 03:01:27 +0000 UTC
0x9823db1e... 12255066 0x8f22f2063d25... 0x77215cce7b5d... 146.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0xee8d0310... 12255066 0xf2a0724750ca... 0x9acbb72cf671... 1,128.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0xe1e63ad0... 12255066 0x708396f17127... 0x54b7a36b242b... 499,980.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0xdc07537b... 12255066 0xa0701944b042... 0xc261d310fb88... 3,707.44788 USDT 2021-04-17 03:01:25 +0000 UTC
0x97cd85c5... 12255066 0x592c0001fafd... 0xc261d310fb88... 27,635.21375 USDT 2021-04-17 03:01:25 +0000 UTC
0x919afb69... 12255066 0xf3b80cd0431e... 0xc261d310fb88... 10,690.77906 USDT 2021-04-17 03:01:25 +0000 UTC
0xb98fafba... 12255066 0x83e7e58b5eeb... 0x9fad72e4b350... 14,285.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0x09807221... 12255066 0x24b6708d130b... 0xff75e8816616... 2,928.26000 USDT 2021-04-17 03:01:25 +0000 UTC
0x95ed7c3d... 12255066 0x24b6708d130b... 0x1c0cd0eaac34... 219.62000 USDT 2021-04-17 03:01:25 +0000 UTC
0x6b188698... 12255066 0x6f7ad1abf1c5... 0x73f4c7d510f3... 19,000.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0xb3101cbf... 12255066 0xa4bd1ad2bb40... 0x81d268fcd156... 5,381.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0xe4a51f60... 12255066 0xfa83a1bd5218... 0x7b1622c77526... 1,979.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0x71c6c9d4... 12255066 0x25e1ea925be4... 0x6f5d4999fa33... 1,829.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0x427d50cb... 12255066 0xc4084d9ecca4... 0x046c2c64f284... 100,000.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0x06ccdf66... 12255066 0xb7389ae2b5d5... Huobi 7 0xadb2... 1,327.39323 USDT 2021-04-17 03:01:25 +0000 UTC
0x3f9113ae... 12255066 0x71abba53768a... 0x06da0fd433c1... 8,000.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0x01f3d146... 12255066 0xd25de8bb66ae... 0xe8eed39dc7ac... 297.76483 USDT 2021-04-17 03:01:25 +0000 UTC
0xbcec2338... 12255066 0x0edc983ae2df... Huobi 2 0x6748... 1,374.77870 USDT 2021-04-17 03:01:25 +0000 UTC
0x8853d37a... 12255066 0xef6a4caba8fe... 0xb5b678cc2718... 280,000.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0x29d2c068... 12255066 Uniswap V2: USDT 2 0x0d4a... 0x74de5d4fcbf6... 24,248.64274 USDT 2021-04-17 03:01:25 +0000 UTC
0x29d2c068... 12255066 0x74de5d4fcbf6... 0x8e859202888f... 24,248.64274 USDT 2021-04-17 03:01:25 +0000 UTC
0x6bb5c931... 12255066 0xad518c185f76... 0x83af5604231c... 75.24000 USDT 2021-04-17 03:01:25 +0000 UTC
0xf7c7feae... 12255066 0xb862d5be712d... 0xa1d8d972560c... 178.92123 USDT 2021-04-17 03:01:25 +0000 UTC
0x9557b6ff... 12255066 0x059187a3c047... Uniswap V2: USDT 2 0x0d4a... 3,086.97205 USDT 2021-04-17 03:01:25 +0000 UTC
0xae2ac6d4... 12255066 0x432d9277e458... 0x0e2620bab00f... 714.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0x5bd17c97... 12255066 0x22bb51d2ef93... Uniswap V2: USDT 2 0x0d4a... 998.27206 USDT 2021-04-17 03:01:25 +0000 UTC
0x9feec760... 12255066 0xb2d0199cab1f... Uniswap V2: USDT 2 0x0d4a... 3,501.00000 USDT 2021-04-17 03:01:25 +0000 UTC
0xf12b5ccb... 12255066 0x7b18f5772b33... 0xa1d8d972560c... 245.12000 USDT 2021-04-17 03:01:25 +0000 UTC
0x9561e506... 12255066 0x8ff034a5fa47... 0x442177e59594... 284.85000 USDT 2021-04-17 03:01:25 +0000 UTC
0x4a70b138... 12255066 0xcd13a0f9121d... 0x643b03eb11a3... 1,295.85000 USDT 2021-04-17 03:01:25 +0000 UTC
0x22fe468b... 12255065 FTX Exchange 0x2faf... 0x649c1c8e9021... 29,990.00000 USDT 2021-04-17 03:01:10 +0000 UTC
0x7ade6543... 12255065 0xf60c2ea62edb... 0x3c53d92c57e3... 1,976.90302 USDT 2021-04-17 03:01:10 +0000 UTC
0xe23acd6d... 12255065 0x85b931a32a07... 0xc2b34704d6a3... 40,030.00000 USDT 2021-04-17 03:01:10 +0000 UTC
0x3bb66f25... 12255065 0x85b931a32a07... 0x43ee43827661... 257.70291 USDT 2021-04-17 03:01:10 +0000 UTC
0x2fc9f6cd... 12255065 Binance 4 0x0681... 0xd96f9ec02b49... 79.10246 USDT 2021-04-17 03:01:10 +0000 UTC
0x703db4db... 12255065 0x85b931a32a07... 0xbcba9dba89a4... 1,000.97000 USDT 2021-04-17 03:01:10 +0000 UTC
0x85f5f06f... 12255065 0x8f22f2063d25... 0xfb0e88854690... 24,980.00000 USDT 2021-04-17 03:01:10 +0000 UTC
0x9f3218d6... 12255065 Binance 2 0xd551... 0x3a6db72da38d... 100.00000 USDT 2021-04-17 03:01:10 +0000 UTC
0x57aa71be... 12255065 0x8f22f2063d25... 0x7de2dbb96cc9... 5,010.00000 USDT 2021-04-17 03:01:10 +0000 UTC
0xff17eadd... 12255065 0xa1d8d972560c... 0x8fba419a8def... 3,687.87776 USDT 2021-04-17 03:01:10 +0000 UTC
0xcb580d03... 12255065 0xf6e09fd5d186... 0x8979d1e0ecab... 97.47522 USDT 2021-04-17 03:01:10 +0000 UTC
0xa8b59c73... 12255065 0xf6e09fd5d186... 0x7dd563fe171f... 637.24000 USDT 2021-04-17 03:01:10 +0000 UTC
0x11af20b5... 12255065 0x6d66a96b0a81... 0x8979d1e0ecab... 97.47522 USDT 2021-04-17 03:01:10 +0000 UTC
0xef54da19... 12255065 0x6d66a96b0a81... 0xad399604df7c... 155.00000 USDT 2021-04-17 03:01:10 +0000 UTC
0xa64f1f2d... 12255065 0xc4b86f2e9e74... 0xf30ff37f54f1... 91.79000 USDT 2021-04-17 03:01:10 +0000 UTC
0x91b11244... 12255065 Huobi 12 0x4670... 0x232dcc1f9df9... 2,397.00000 USDT 2021-04-17 03:01:10 +0000 UTC
0x5d14d156... 12255065 Huobi 4 0xeee2... 0x4f42810dc6bd... 1,087.42287 USDT 2021-04-17 03:01:10 +0000 UTC
0x83439d0b... 12255065 Bitmax 3 0x986a... 0xb8c83c730017... 1,129.30810 USDT 2021-04-17 03:01:10 +0000 UTC
0x7ff0826f... 12255065 0xb63e7381099a... 0x194ce4d9b5b4... 18.16000 USDT 2021-04-17 03:01:10 +0000 UTC
0xd029db09... 12255065 0xb4a4bd5ca654... 0xf60c2ea62edb... 594.06000 USDT 2021-04-17 03:01:10 +0000 UTC
0x62b7d92b... 12255065 0x3c02290922a3... 0xfaa93aabc018... 192.85136 USDT 2021-04-17 03:01:10 +0000 UTC
0xdf7c11e1... 12255065 0x33532da8a6bb... Uniswap V2: USDT 2 0x0d4a... 15,077.38311 USDT 2021-04-17 03:01:10 +0000 UTC
0xd60e7439... 12255065 0x292f04a44506... 0xa87e272d1dac... 614.87359 USDT 2021-04-17 03:01:10 +0000 UTC
0xdad9a00b... 12255065 0x2122a24bdabb... 0x5599626c3a85... 69.00888 USDT 2021-04-17 03:01:10 +0000 UTC
0x9311edb4... 12255065 ✔ Bittrex (0xfbb1...) 0x95edbf2db188... 459.02535 USDT 2021-04-17 03:01:10 +0000 UTC
0xf908aca0... 12255065 0x66bae2a6a4ba... 0xc261d310fb88... 1,532.00000 USDT 2021-04-17 03:01:10 +0000 UTC
0xe44a8cc6... 12255065 0x6a8d5a0d117e... 0xc261d310fb88... 4,775.00000 USDT 2021-04-17 03:01:10 +0000 UTC
0x1c9a8aa0... 12255064 0x3f05f3caf1e2... 0xc7b45f6730b2... 2,000.00000 USDT 2021-04-17 03:00:50 +0000 UTC
0x1da31628... 12255064 0x3552582fdc18... FTX Exchange 0x2faf... 47,475.00000 USDT 2021-04-17 03:00:50 +0000 UTC
0xd4f25bfa... 12255064 0x94ff9c0e21c5... Uniswap V2: USDT 2 0x0d4a... 10,000.00000 USDT 2021-04-17 03:00:50 +0000 UTC
0x185d546c... 12255064 Huobi 1 0xab5c... 0x4e26a43e4594... 176.00000 USDT 2021-04-17 03:00:50 +0000 UTC
0x8748691a... 12255064 0x8c62bab2892d... 0xf60c2ea62edb... 2,914.71000 USDT 2021-04-17 03:00:50 +0000 UTC
0xed821e25... 12255064 0x962df1f960fb... 0xf60c2ea62edb... 1,738.25237 USDT 2021-04-17 03:00:50 +0000 UTC
0x88a2eaec... 12255064 0xd580e3f4acb0... 0xf60c2ea62edb... 1,499.78450 USDT 2021-04-17 03:00:50 +0000 UTC
0x5dd19510... 12255064 0xc0839b0fce76... 0xf60c2ea62edb... 1,301.69843 USDT 2021-04-17 03:00:50 +0000 UTC
0x653a876a... 12255064 0x54019e7c1740... 0xf2cf504eacf2... 131.28000 USDT 2021-04-17 03:00:50 +0000 UTC
0xb343db73... 12255064 Uphold.com 0x340d... 0x68ec6ea390bc... 481.16323 USDT 2021-04-17 03:00:50 +0000 UTC
0xc2294e05... 12255064 0x00d64b5eed00... 0xd1411f0b0fe9... 15,000.00000 USDT 2021-04-17 03:00:50 +0000 UTC
0xaa446fbe... 12255064 0x20f4c516b9c7... Uniswap V2: USDT 2 0x0d4a... 30,000.00000 USDT 2021-04-17 03:00:50 +0000 UTC
0x30aef65a... 12255064 0x02c39de3cc6a... 0xbc79fb5a68fa... 993.03665 USDT 2021-04-17 03:00:50 +0000 UTC
0x1340e368... 12255064 Nexo 2 0xffec... 0xec69c809e099... 1,575.51300 USDT 2021-04-17 03:00:50 +0000 UTC
0x4012b083... 12255064 0x83f5eed091c3... MXC 0x75e8... 6,090.39416 USDT 2021-04-17 03:00:50 +0000 UTC
0xda8b05bd... 12255064 0x1f26d2fb0610... MXC 0x75e8... 7,470.64247 USDT 2021-04-17 03:00:50 +0000 UTC
0xfe083272... 12255064 0x4e8639efdb3a... MXC 0x75e8... 15,683.79105 USDT 2021-04-17 03:00:50 +0000 UTC
0x05832cc0... 12255064 0xf4ee42e1ace7... MXC 0x75e8... 14,005.23800 USDT 2021-04-17 03:00:50 +0000 UTC
0x09948637... 12255064 0x3b590930c970... MXC 0x75e8... 10,000.00000 USDT 2021-04-17 03:00:50 +0000 UTC
0xdbdd44fd... 12255063 0xc82c93e5a9d3... 0x5041ed759dd4... 2,214.14000 USDT 2021-04-17 03:00:32 +0000 UTC
0x7119be0d... 12255063 0x382ffce22872... Uniswap V2: USDC-USDT 2 0x3041... 1,074.25220 USDT 2021-04-17 03:00:32 +0000 UTC
0xb34f4e82... 12255063 0xf60c2ea62edb... 0x7a00adb4f094... 481.00000 USDT 2021-04-17 03:00:32 +0000 UTC
0x4d5caf56... 12255063 0xf60c2ea62edb... 0x4a1c23d2e72b... 5,013.17682 USDT 2021-04-17 03:00:32 +0000 UTC
0xf9710f7f... 12255063 0xa1d8d972560c... 0x87a3c116c055... 1,343.30828 USDT 2021-04-17 03:00:32 +0000 UTC
0x94d401af... 12255063 0x21df14c20250... 0x89e51fa8ca5d... 998,980.00000 USDT 2021-04-17 03:00:32 +0000 UTC
0xeb09d7b3... 12255063 0x7d966804b5f2... 0x89e51fa8ca5d... 58,016.00000 USDT 2021-04-17 03:00:32 +0000 UTC
0xa92c8f06... 12255063 0x89e51fa8ca5d... 0x231dc6af3c66... 6,583.49200 USDT 2021-04-17 03:00:32 +0000 UTC
0xa0205a55... 12255063 0x5effddb37476... 0x9acbb72cf671... 65,805.80045 USDT 2021-04-17 03:00:32 +0000 UTC
0x342de07f... 12255063 0x23f4569002a5... 0x1baccfa3bd86... 48.51485 USDT 2021-04-17 03:00:32 +0000 UTC
0x567781ce... 12255063 Huobi 2 0x6748... 0xc44807ce95d0... 595.32669 USDT 2021-04-17 03:00:32 +0000 UTC
0x86048f2b... 12255063 Huobi 4 0xeee2... 0x9aace1f151aa... 6,278.00000 USDT 2021-04-17 03:00:32 +0000 UTC
0x94426d91... 12255063 Huobi 4 0xeee2... 0xf6afa7bc6323... 380.00000 USDT 2021-04-17 03:00:32 +0000 UTC
0x4f43dfe6... 12255063 Huobi 4 0xeee2... 0xe39f0572af13... 83.74609 USDT 2021-04-17 03:00:32 +0000 UTC
0xc258fb48... 12255063 Huobi 10 0xe933... 0x6cf3e619dc36... 3,618.00000 USDT 2021-04-17 03:00:32 +0000 UTC
0xe7c5d505... 12255063 0x0a98fb709391... 0xfec730f976ea... 372.93992 USDT 2021-04-17 03:00:32 +0000 UTC
0x35c190ee... 12255063 0xc16ab52aa787... 0xf60c2ea62edb... 5,600.00000 USDT 2021-04-17 03:00:32 +0000 UTC
0x5ef5dfdd... 12255063 0x6aa292895763... 0xf60c2ea62edb... 4,059.28564 USDT 2021-04-17 03:00:32 +0000 UTC
0x73a6f9da... 12255063 0xd081f7cd794a... 0x9aad158fbc56... 14,858.84100 USDT 2021-04-17 03:00:32 +0000 UTC
0xe496ef3f... 12255063 0xe56293e98292... 0xf60c2ea62edb... 2,500.01066 USDT 2021-04-17 03:00:32 +0000 UTC
0x637b05f9... 12255063 0xcd46a2c27c3d... 0xf60c2ea62edb... 2,461.29139 USDT 2021-04-17 03:00:32 +0000 UTC
0x44bf5911... 12255063 0x6b71dcaa3fb9... 0xf5553185a111... 2,990.00000 USDT 2021-04-17 03:00:32 +0000 UTC
0xa48f3742... 12255063 0x912fd21d7a69... 0xfdb0e9892336... 499.25158 USDT 2021-04-17 03:00:32 +0000 UTC
0x92deb625... 12255063 0xd38b5c6fc4d7... 0x63a395b574d5... 269.71000 USDT 2021-04-17 03:00:32 +0000 UTC
0x3da478bd... 12255063 0xbcba9dba89a4... 0xda295f049b93... 119.52000 USDT 2021-04-17 03:00:32 +0000 UTC
0x3732e5bf... 12255063 Uniswap V2: USDT 2 0x0d4a... 0x9b8b2f6a9e09... 5,553.86404 USDT 2021-04-17 03:00:32 +0000 UTC
0xa67f6fbc... 12255062 0x2d64b64187d3... 0x9acbb72cf671... 15,651.00594 USDT 2021-04-17 03:00:24 +0000 UTC
0x9ce4492b... 12255062 0xa1d8d972560c... 0x9d943d33e700... 184,461.94254 USDT 2021-04-17 03:00:24 +0000 UTC
0x6182c80d... 12255062 0xbeb3a35110e4... Bitsler.com: USDT 0x8758... 367.61429 USDT 2021-04-17 03:00:24 +0000 UTC
0xe6990a8b... 12255062 0x44577bf42ddd... 0xf60c2ea62edb... 14,997.50000 USDT 2021-04-17 03:00:24 +0000 UTC
0x9f0b0218... 12255062 0x2122a24bdabb... 0x5599626c3a85... 97.22584 USDT 2021-04-17 03:00:24 +0000 UTC
0x0cb379de... 12255062 0x52a5dbab152e... 0x1fecd72fa887... 438.58000 USDT 2021-04-17 03:00:24 +0000 UTC
0x3b919fd3... 12255062 0x292f04a44506... 0x11bcd56a1d32... 893.06469 USDT 2021-04-17 03:00:24 +0000 UTC
0xe24280e4... 12255062 Remitano 2 0x2819... 0x51fd527c62e4... 130,703.31980 USDT 2021-04-17 03:00:24 +0000 UTC
0x995c9388... 12255062 0x8d6c387747d0... 0xc261d310fb88... 4,574.12021 USDT 2021-04-17 03:00:24 +0000 UTC
0x578f8307... 12255062 0x1479d774ed79... 0xc261d310fb88... 39,744.00000 USDT 2021-04-17 03:00:24 +0000 UTC
0xbae9f495... 12255062 0x21e64f820b2f... 0xc261d310fb88... 3,982.00000 USDT 2021-04-17 03:00:24 +0000 UTC
0x8301bb51... 12255062 0xc1a787b1fc20... 0xc261d310fb88... 14,886.99012 USDT 2021-04-17 03:00:24 +0000 UTC
0x58da7f4d... 12255062 0x85e58054ca5d... 0xc261d310fb88... 7,163.00127 USDT 2021-04-17 03:00:24 +0000 UTC
0xdbdbfb44... 12255062 Uniswap V2: USDT 2 0x0d4a... 0xf06371cfecd8... 14,992.76289 USDT 2021-04-17 03:00:24 +0000 UTC
0xe09b74ad... 12255062 0x27d717655d37... 0xca208dcfbef2... 74,616.30000 USDT 2021-04-17 03:00:24 +0000 UTC
0x29c5e0e3... 12255062 0x107fbe420ce0... 0x22de3189d237... 3,438.31000 USDT 2021-04-17 03:00:24 +0000 UTC
0xb3bb38d7... 12255062 0xf89bd368a692... Huobi 10 0xe933... 1,959.08551 USDT 2021-04-17 03:00:24 +0000 UTC
0x60b9fb98... 12255062 0xa5ccd89a4607... Huobi 1 0xab5c... 2,100.00000 USDT 2021-04-17 03:00:24 +0000 UTC
0xef632678... 12255062 0x477b8d5ef7c2... 0xa436fff209dc... 2,650.00000 USDT 2021-04-17 03:00:24 +0000 UTC
0xd04b0843... 12255062 0xb9ee0c50af5e... Huobi 12 0x4670... 40,000.00000 USDT 2021-04-17 03:00:24 +0000 UTC
0x32daca13... 12255062 0x9b4b639c2106... 0xd622dbd384d8... 1,045.27000 USDT 2021-04-17 03:00:24 +0000 UTC
0x32daca13... 12255062 0xd622dbd384d8... 0xf8d99cf7046d... 5.22635 USDT 2021-04-17 03:00:24 +0000 UTC
0x32daca13... 12255062 0xd622dbd384d8... 0xf8d99cf7046d... 519.07111 USDT 2021-04-17 03:00:24 +0000 UTC
0x32daca13... 12255062 0xd622dbd384d8... 0x9b4b639c2106... 3.56389 USDT 2021-04-17 03:00:24 +0000 UTC
0x32daca13... 12255062 0xd622dbd384d8... 0xfc675877a7ab... 517.40865 USDT 2021-04-17 03:00:24 +0000 UTC
0xfaf779f3... 12255062 0x1284b321d91d... 0xa1d8d972560c... 188.56000 USDT 2021-04-17 03:00:24 +0000 UTC
0x259cfcbb... 12255062 0x3d9872f86316... 0xa1d8d972560c... 2,996.80739 USDT 2021-04-17 03:00:24 +0000 UTC
0x4cbbe0f4... 12255062 0x587b36fe87a4... Uniswap V2: USDT 2 0x0d4a... 479.20000 USDT 2021-04-17 03:00:24 +0000 UTC
0x36c809f9... 12255062 0x047235fbb1e7... 0x83487daca2aa... 9,241.00000 USDT 2021-04-17 03:00:24 +0000 UTC
0x2bef507e... 12255061 0xbf676c4abeb4... 0x08502659bcf7... 1,246.07937 USDT 2021-04-17 03:00:21 +0000 UTC
0x171b1766... 12255061 0xc4b86f2e9e74... 0xf30ff37f54f1... 148.14000 USDT 2021-04-17 03:00:21 +0000 UTC
0x603e280f... 12255061 Huobi 7 0xadb2... 0xb279c8297a64... 2,982.00000 USDT 2021-04-17 03:00:21 +0000 UTC
0xc3e4767a... 12255061 0x6f8898a133b2... 0x3f58690f51ca... 15,209.00000 USDT 2021-04-17 03:00:21 +0000 UTC
0x7818d4a4... 12255061 0xfa06a73a0255... Huobi 10 0xe933... 4,680.00000 USDT 2021-04-17 03:00:21 +0000 UTC
0xf90d8c96... 12255061 0x6db9dced4007... 0x6badb3e84df6... 3,739.03295 USDT 2021-04-17 03:00:21 +0000 UTC
0x6073b179... 12255061 0xbee0bfbfbdb2... 0x45141fa4637a... 535.00000 USDT 2021-04-17 03:00:21 +0000 UTC
0xb598d978... 12255061 0x051acf8d69a1... 0x5b88332d938b... 3,800.36491 USDT 2021-04-17 03:00:21 +0000 UTC
0x3b22b29c... 12255061 0x84800d3457bb... 0xc5dd34a8766e... 1,130.00000 USDT 2021-04-17 03:00:21 +0000 UTC
0x533dab65... 12255061 0x051acf8d69a1... 0xb67d02a180a9... 3,056.63534 USDT 2021-04-17 03:00:21 +0000 UTC
0xd7fe1b12... 12255061 0x051acf8d69a1... 0xed55e340bb8e... 4,536.06285 USDT 2021-04-17 03:00:21 +0000 UTC
0x50a5d9d6... 12255061 0xf52c9436f495... 0x9e052935f758... 1,103.57954 USDT 2021-04-17 03:00:21 +0000 UTC
0x116a63e7... 12255061 Uniswap V2: USDT 2 0x0d4a... 0x0d92feeb0ea5... 9,921.85639 USDT 2021-04-17 03:00:21 +0000 UTC
0x907439ba... 12255061 0x7f892e36975c... Celsius Network: Wallet 5 0x4f67... 160.00000 USDT 2021-04-17 03:00:21 +0000 UTC
0xb2f23eda... 12255060 0xab355e77a020... 0xda816e2122a8... 120.00000 USDT 2021-04-17 03:00:14 +0000 UTC
0x9f605cc3... 12255060 0x3e64cad72382... 0xa00e2a765224... 5,175.85765 USDT 2021-04-17 03:00:14 +0000 UTC
0x74eb493c... 12255060 0xd7d1934d2293... 0x7c028bcbc6a4... 10,483.00000 USDT 2021-04-17 03:00:14 +0000 UTC
0x074bfb58... 12255060 0xd8d8f50a8938... 0xf78f74a0f910... 3,152.18367 USDT 2021-04-17 03:00:14 +0000 UTC
0x07764fb4... 12255060 0x00d64b5eed00... 0xd1411f0b0fe9... 10,000.00000 USDT 2021-04-17 03:00:14 +0000 UTC
0xf7c626e6... 12255060 0xcff0956e7325... Huobi 1 0xab5c... 2,000.00000 USDT 2021-04-17 03:00:14 +0000 UTC
0x834cb7b1... 12255060 0x543149a16a6d... 0xa1d8d972560c... 197.98000 USDT 2021-04-17 03:00:14 +0000 UTC
0xb527f3ba... 12255060 0xc04086640077... Uniswap V2: USDT 2 0x0d4a... 290.19543 USDT 2021-04-17 03:00:14 +0000 UTC
0x9185d0db... 12255060 0xeb06339e161c... 0xaf41c237af5a... 800.00000 USDT 2021-04-17 03:00:14 +0000 UTC
0x8c68a79e... 12255060 0xf28d4face931... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 1,147,973.41406 USDT 2021-04-17 03:00:14 +0000 UTC
0x56bafcf0... 12255060 0xad8f17fb4513... 0xc5dd34a8766e... 238.00000 USDT 2021-04-17 03:00:14 +0000 UTC
0x95e67777... 12255060 0x550d076bbdf8... 0x86ee7cad79c1... 1,500.00000 USDT 2021-04-17 03:00:14 +0000 UTC
0x80263a23... 12255059 0x826df0e09b41... 0x8371be978e79... 441.27691 USDT 2021-04-17 03:00:07 +0000 UTC
0x93931ae4... 12255059 0xcd0ed9f2fda2... 0xd63ef1a5f785... 6,705.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0x02f0657c... 12255059 0x802121916538... 0xc1e46fb8bc8a... 47,000.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0xb96302e2... 12255059 0x9d74bf318214... 0x83b70d918d23... 750.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0xc5563332... 12255059 0x3f609eacf82a... 0xa1d8d972560c... 4,186.37042 USDT 2021-04-17 03:00:07 +0000 UTC
0x95be59cd... 12255059 0xf0548e3058ac... 0x8c154f526b60... 96.85000 USDT 2021-04-17 03:00:07 +0000 UTC
0x8bc5d59d... 12255059 0x5197d53e4ed0... 0x667ae5b03969... 3,125.50000 USDT 2021-04-17 03:00:07 +0000 UTC
0xa890be66... 12255059 0x2dbea21fab6f... 0x95730d2c1574... 676.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0x157d9d21... 12255059 0x7b52cfa7ae09... 0xbbf0b1294681... 1,502.20910 USDT 2021-04-17 03:00:07 +0000 UTC
0xfb366653... 12255059 0x7b8446266945... 0xa622cbb2b70f... 189.27800 USDT 2021-04-17 03:00:07 +0000 UTC
0xa2bb8669... 12255059 0x7b8446266945... 0xa622cbb2b70f... 366.10360 USDT 2021-04-17 03:00:07 +0000 UTC
0x22f087a1... 12255059 0x7b8446266945... 0x1cd9fe03b988... 40.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0x82fa1554... 12255059 0x7b8446266945... 0xb198fd4adf9f... 35.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0x4c661fd3... 12255059 0x5e0cef7a119c... 0xa11dd6d69d93... 500.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0x0e4c1693... 12255059 Uniswap V2: USDT 2 0x0d4a... 0x58d3b6c7983c... 8,589.91218 USDT 2021-04-17 03:00:07 +0000 UTC
0xa9b917e2... 12255059 0x41aaefe46c0f... 0x92279e011a6a... 80.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0x5233919e... 12255059 0x5f8fb8e56e27... 0xf483b56d8b1d... 6,000.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0x02fd7b6f... 12255059 0xa4bd1ad2bb40... 0xca1ccfe26c4a... 1,738.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0xb15f835d... 12255059 0x51c834021a30... 0x9bd2f637cc08... 1,942.00000 USDT 2021-04-17 03:00:07 +0000 UTC
0x163f865c... 12255058 Uniswap V2: USDT-FRONT 0x0138... Uniswap V2: USDT 2 0x0d4a... 956.48481 USDT 2021-04-17 03:00:06 +0000 UTC
0xc105a27d... 12255058 MXC 0x75e8... 0xfe6cefb7faf3... 7,779.45500 USDT 2021-04-17 03:00:06 +0000 UTC
0xceb715a0... 12255058 0x8810bf9ad94c... 0xef5b27bb2034... 29,910.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0x4418c442... 12255058 0xf78f74a0f910... 0x25427b7efdbe... 14,239.33331 USDT 2021-04-17 03:00:06 +0000 UTC
0x5e259893... 12255058 0xbcba9dba89a4... 0xbf9be355e391... 35.86000 USDT 2021-04-17 03:00:06 +0000 UTC
0x883c7f1a... 12255058 0x2cbb3441d1fb... 0xa1d8d972560c... 8,790.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0x36d0d7c5... 12255058 0xfa9ee16f5a11... 0xa1d8d972560c... 471.39000 USDT 2021-04-17 03:00:06 +0000 UTC
0x15b9cd9e... 12255058 0x03be5b1178c3... Uniswap V2: USDT 2 0x0d4a... 959.90672 USDT 2021-04-17 03:00:06 +0000 UTC
0xf6c23dcd... 12255058 0x818f54f1eed2... Huobi 12 0x4670... 2,628.18000 USDT 2021-04-17 03:00:06 +0000 UTC
0xf9e2a769... 12255058 0x41b8e7564246... 0x55f4cb9466db... 149.25000 USDT 2021-04-17 03:00:06 +0000 UTC
0x74de5cba... 12255058 Uniswap V2: USDT 2 0x0d4a... 0x5c9c2cb38599... 4,346.73501 USDT 2021-04-17 03:00:06 +0000 UTC
0x258de610... 12255058 0x29be7fecc6e5... 0x64b91b92240b... 30,000.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0x753246d4... 12255058 0x64b91b92240b... 0xccecacc8b716... 7,356.57561 USDT 2021-04-17 03:00:06 +0000 UTC
0x753246d4... 12255058 0xccecacc8b716... 0x54bcf4948e32... 7,235.71714 USDT 2021-04-17 03:00:06 +0000 UTC
0x68f4bcec... 12255058 0x0ca6cda5e463... 0xa1d8d972560c... 565.67000 USDT 2021-04-17 03:00:06 +0000 UTC
0x51b239cf... 12255058 0x449f8d625ac9... 0xa1d8d972560c... 117.85000 USDT 2021-04-17 03:00:06 +0000 UTC
0xe3b50b56... 12255058 Uniswap V2: USDT 2 0x0d4a... 0x71e61ae7e42f... 10,197.50395 USDT 2021-04-17 03:00:06 +0000 UTC
0xccbef070... 12255058 0x218c96893c3e... 0xa1d8d972560c... 799.95508 USDT 2021-04-17 03:00:06 +0000 UTC
0x34dcea19... 12255058 0x5ccd5bf407a7... Huobi 1 0xab5c... 1,736.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0x1361febb... 12255058 0x4604d4bae853... 0xa1d8d972560c... 695.47510 USDT 2021-04-17 03:00:06 +0000 UTC
0x82ef8065... 12255058 0xbba9513d7a41... 0xa1d8d972560c... 306.40000 USDT 2021-04-17 03:00:06 +0000 UTC
0x2681d16f... 12255058 Uniswap V2: USDT 2 0x0d4a... 0x22bb51d2ef93... 45,866.96460 USDT 2021-04-17 03:00:06 +0000 UTC
0xa6d97764... 12255058 0xb899cb344a49... Huobi 12 0x4670... 1,117.20000 USDT 2021-04-17 03:00:06 +0000 UTC
0x1bc68471... 12255058 0x68a43ba5db26... Huobi 3 0xfdb1... 23,338.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0x10eda3bf... 12255058 0xa67fa36cb587... 0xa1d8d972560c... 162.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0x5d97574f... 12255058 0xc1bd49fcdf54... Uniswap V2: DAI-USDT 2 0xb20b... 20,000.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0x3005d02e... 12255058 0xe94d2d3ab774... 0xa1d8d972560c... 5,089.00450 USDT 2021-04-17 03:00:06 +0000 UTC
0x97e475e6... 12255058 0xc88526030819... 0xa1d8d972560c... 169.70000 USDT 2021-04-17 03:00:06 +0000 UTC
0xf17fcd95... 12255058 0x59bb54c2f5e8... 0x505075deada7... 3,500.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0x8f681301... 12255058 0x902734b6e194... 0x825287938144... 8,673.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0x727147d2... 12255058 0xcd0ed9f2fda2... 0x6f6c0a6ee4c8... 24,100.00000 USDT 2021-04-17 03:00:06 +0000 UTC
0xa73d6c6f... 12255057 0x3f05f3caf1e2... 0xed33055d27f4... 639.00000 USDT 2021-04-17 02:59:55 +0000 UTC
0x46a5c379... 12255057 0xcdef4f34e5ce... 0x3c2f4af98b52... 16,377.00000 USDT 2021-04-17 02:59:55 +0000 UTC
0xcda5db83... 12255057 Bilaxy 2 0xcce8... 0x9fd8ec739c44... 387.01259 USDT 2021-04-17 02:59:55 +0000 UTC
0x12319304... 12255057 0xcd13a0f9121d... 0x4a90975e59b6... 342.09000 USDT 2021-04-17 02:59:55 +0000 UTC
0x3ee297ce... 12255057 Huobi 12 0x4670... 0xec2a7a3fc2ca... 3,982.00000 USDT 2021-04-17 02:59:55 +0000 UTC
0x60436321... 12255057 Huobi 4 0xeee2... 0x52d7aa89754c... 221.36248 USDT 2021-04-17 02:59:55 +0000 UTC
0xbfdf0dac... 12255057 Huobi 10 0xe933... 0xe2763c4fb2d5... 2,321.00000 USDT 2021-04-17 02:59:55 +0000 UTC
0x164627ad... 12255057 0x076b080b9a52... ✔ BinanceWallet (0x3f5c...) 33,686.96345 USDT 2021-04-17 02:59:55 +0000 UTC
0x6112e015... 12255057 0xa8d435794b1d... 0x57d839040ba0... 876.73720 USDT 2021-04-17 02:59:55 +0000 UTC
0x19e9c82b... 12255057 0x9239df3e9996... 0x46582702d2db... 206.21568 USDT 2021-04-17 02:59:55 +0000 UTC
0xea70f6d4... 12255057 Poloniex 4 0xa910... 0xfdbe567b689a... 5,000.16049 USDT 2021-04-17 02:59:55 +0000 UTC
0x0a08c3df... 12255057 Poloniex 4 0xa910... 0x22fb5c7bbac8... 1,566.05059 USDT 2021-04-17 02:59:55 +0000 UTC
0xa1d0061f... 12255057 0x222235daab35... 0x764e995076d3... 894.19000 USDT 2021-04-17 02:59:55 +0000 UTC
0xe750916c... 12255057 0xce4756f49aef... 0xe5b3a94267fe... 346.05000 USDT 2021-04-17 02:59:55 +0000 UTC
0xdbc12b88... 12255057 0xd810e99dcf3f... 0xa1d8d972560c... 471.39000 USDT 2021-04-17 02:59:55 +0000 UTC
0x7e2a4e3e... 12255057 Uniswap V2: USDT 2 0x0d4a... 0x6ba3e8243e49... 2,060.37317 USDT 2021-04-17 02:59:55 +0000 UTC
0x06e724e3... 12255056 0x708396f17127... 0xbcba9dba89a4... 1,030.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0x3daf4ad8... 12255056 0x85b931a32a07... 0xc6bb49df2d49... 280.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0xc855dcf5... 12255056 Binance 2 0xd551... 0xf3b9d2b35fed... 62.59515 USDT 2021-04-17 02:59:43 +0000 UTC
0xc34b24ab... 12255056 0x85b931a32a07... 0x3552582fdc18... 47,455.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0x34f1f789... 12255056 0x708396f17127... 0x5152a3e142ea... 980.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0x4d83fcd5... 12255056 ✔ BinanceWallet (0x3f5c...) 0x7d85f83c8d86... 980.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0xb8064f69... 12255056 0x8f22f2063d25... 0xd39c1f92665f... 3,232.74400 USDT 2021-04-17 02:59:43 +0000 UTC
0x5913cd4e... 12255056 0x8f22f2063d25... 0x8a994d168ef4... 271.23714 USDT 2021-04-17 02:59:43 +0000 UTC
0x99d53704... 12255056 0x0055e75217ca... 0xdb6974598af4... 382.44552 USDT 2021-04-17 02:59:43 +0000 UTC
0x7653f203... 12255056 Peatio 0xd4dc... 0xf570d927740e... 475.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0x34290543... 12255056 0xe120bee37184... 0xde87d40112ae... 500.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0x680548c6... 12255056 0x3e9aa9edf5e4... ✔ BinanceWallet (0x3f5c...) 200,000.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0xebdae68b... 12255056 ✔ HitBTC2 (0x59a5...) 0x2b90549655c8... 10,095.33830 USDT 2021-04-17 02:59:43 +0000 UTC
0x2d236948... 12255056 0x3eeb2a3a41c3... 0xd33d6600e768... 90.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0x2524ee0e... 12255056 0xb121a17eac8c... 0x88963ff55988... 4,900.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0xf0158622... 12255056 0x9dbfeb4a5739... 0x45f556a5cbe2... 11,565.50000 USDT 2021-04-17 02:59:43 +0000 UTC
0x3f4900de... 12255056 0xa745ac65d4ea... Uniswap V2: USDT 2 0x0d4a... 1,000.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0xbe80f4fd... 12255056 0x906dd6cdbd9b... 0xc97a4ed29f03... 41,658.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0x82fd2c47... 12255056 0x0cc83147a092... 0x1b8072d5b91b... 1,000.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0xc2722fd3... 12255056 0xcb3d0df7c185... 0xca61418d07cc... 17,933.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0xfe119a5f... 12255056 0x96c6d5205279... Huobi 9 0x1062... 1,339.00000 USDT 2021-04-17 02:59:43 +0000 UTC
0x3002fb4c... 12255056 0x22384bdda081... 0xa1d8d972560c... 637.31648 USDT 2021-04-17 02:59:43 +0000 UTC
0x0aad150e... 12255056 0x72bcfb1b1a60... 0xa1d8d972560c... 656.09000 USDT 2021-04-17 02:59:43 +0000 UTC
0x6b5b650b... 12255056 0x8ff034a5fa47... 0x1cc489202c27... 224.88000 USDT 2021-04-17 02:59:43 +0000 UTC
0xd5d74b3b... 12255055 Binance 2 0xd551... 0xb8b53751f764... 400.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0xd44b8dd2... 12255055 Binance 2 0xd551... 0xe55ea0c1455f... 250.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0x9203c085... 12255055 0x708396f17127... 0xd2275771391c... 15,004.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0xa9d9127e... 12255055 Binance 3 0x5642... 0x11acff60a9fa... 199,832.55700 USDT 2021-04-17 02:59:37 +0000 UTC
0x5c565ed2... 12255055 Binance 2 0xd551... 0x058e5b0e0da3... 1,468.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0xc16a64c8... 12255055 Binance 2 0xd551... 0xb48ff1793b8d... 249.24114 USDT 2021-04-17 02:59:37 +0000 UTC
0x9ea5aa04... 12255055 0xd610b7456f3f... 0x0b510c436a3a... 100,000.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0xe84bef33... 12255055 0xa1d8d972560c... 0xef6a4caba8fe... 1,636.94259 USDT 2021-04-17 02:59:37 +0000 UTC
0xe3b26c50... 12255055 Crypto.com 2 0x4634... 0x02e15d59458e... 11,982.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0x3ff91908... 12255055 Crypto.com 2 0x4634... 0x7c176a44a66a... 924.83000 USDT 2021-04-17 02:59:37 +0000 UTC
0xce2f02cb... 12255055 0xa8d435794b1d... 0x57d839040ba0... 876.73720 USDT 2021-04-17 02:59:37 +0000 UTC
0x851883c5... 12255055 0xbcba9dba89a4... 0x1090263285fe... 1,195.20000 USDT 2021-04-17 02:59:37 +0000 UTC
0x26b5bc41... 12255055 Uniswap V2: USDT 2 0x0d4a... 0x5e684aa01a8c... 21,515.54092 USDT 2021-04-17 02:59:37 +0000 UTC
0x024422e6... 12255055 Uniswap V2: USDT-RARI 0x6489... 0xb3c9669a5706... 28.37418 USDT 2021-04-17 02:59:37 +0000 UTC
0x024422e6... 12255055 0xb3c9669a5706... 0x8a88c3203f82... 28.37418 USDT 2021-04-17 02:59:37 +0000 UTC
0xaabad3cb... 12255055 MXC 0x75e8... 0x5449bf41bf04... 10.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0x423d09c4... 12255055 0xafb1326956f1... 0xa040a09af951... 831.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0x4d75d87d... 12255055 0xafb1326956f1... 0xa040a09af951... 832.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0xdf042802... 12255055 0x66a3c5d78cb5... 0xc3e67605fc01... 17,023.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0x8b40a9d4... 12255055 0xcd178d74625e... 0x7dfccc5e576c... 5,585.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0xd12b91d9... 12255055 0x589407d8759a... 0xee73379f66bd... 47,923.55000 USDT 2021-04-17 02:59:37 +0000 UTC
0xb8b0d5a5... 12255055 0x589407d8759a... 0x4b3c64cc6bd4... 2,131.38000 USDT 2021-04-17 02:59:37 +0000 UTC
0x809a30b9... 12255055 0xa3fe4419e9bc... 0xb258141816c4... 14,925.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0xe4c7d1e4... 12255055 0x00d64b5eed00... 0xd1411f0b0fe9... 15,000.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0x51e3f717... 12255055 0xdcee95ae9c1c... 0x103f11a48187... 0.04000 USDT 2021-04-17 02:59:37 +0000 UTC
0x580ccbd8... 12255055 0xa9bff538a906... 0xb07a293fccb8... 19,954.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0x5447f164... 12255055 0xa9bff538a906... 0xac90e98f608d... 184.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0xb45a049f... 12255055 0xa9bff538a906... 0x5345b248d616... 64,984.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0x1745ca33... 12255055 0x2b6618c036ab... 0x5f2732ee7e38... 10,585.00000 USDT 2021-04-17 02:59:37 +0000 UTC
0xb28d5591... 12255054 0x8f22f2063d25... 0xc101766b9bba... 780.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0x0289d747... 12255054 0x708396f17127... 0xeb0dcd57d6f1... 230.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0xbaca8867... 12255054 0xf60c2ea62edb... 0x75b70e2edac8... 204,459.91243 USDT 2021-04-17 02:59:20 +0000 UTC
0x3641dc97... 12255054 FTX Exchange 0x2faf... 0x11264c764aec... 14,910.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0x10cbc3e3... 12255054 0xa1d8d972560c... 0x4be543cf9b5f... 23.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0x4cc47250... 12255054 Huobi 2 0x6748... 0x2f1db4378692... 2,953.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0x496a210e... 12255054 Huobi 3 0xfdb1... 0xda651a8d2622... 110.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0xae885cf4... 12255054 Huobi 3 0xfdb1... 0xe4991013d51a... 435.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0xdc644e2b... 12255054 0x7ab33ad1e91d... ✔ BinanceWallet (0x3f5c...) 5,100,000.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0x8a0cd025... 12255054 0x4cca45aff94f... ✔ BinanceWallet (0x3f5c...) 344,777.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0x296c1a1e... 12255054 Crypto.com 2 0x4634... 0x38c93c54b319... 29.93577 USDT 2021-04-17 02:59:20 +0000 UTC
0x64bc554a... 12255054 0xf31ac3b8f6be... 0xda816e2122a8... 36.79000 USDT 2021-04-17 02:59:20 +0000 UTC
0x920d568d... 12255054 0xc42e5f0646f4... 0x88963ff55988... 220.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0xc9bec744... 12255054 Uphold.com 0x340d... 0x9f3682e91900... 700.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0x34fca55d... 12255054 Uphold.com 0x340d... 0xd615ff2bdfdc... 690.54323 USDT 2021-04-17 02:59:20 +0000 UTC
0x6db7aefd... 12255054 0x560d0ce6a863... 0x1ef894395f74... 8,461.86824 USDT 2021-04-17 02:59:20 +0000 UTC
0xcfe18be0... 12255054 0xc4b86f2e9e74... 0xf31120083f51... 107.25000 USDT 2021-04-17 02:59:20 +0000 UTC
0xd6256986... 12255054 0xcba81e689a44... 0x9a0108c9cd55... 7,385.17515 USDT 2021-04-17 02:59:20 +0000 UTC
0x1d2a8974... 12255054 0xd43433763fb4... 0x341ee6369a75... 9,720.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0x2bc03212... 12255054 0xc13974eac284... 0x22cfa85d722b... 63.46000 USDT 2021-04-17 02:59:20 +0000 UTC
0x57e6304e... 12255054 0x224a8e575e30... 0x3ef1b8dc3a67... 3,500.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0xfa069254... 12255054 0x979f575ef9b2... 0xe9cf9d180669... 6,200.00000 USDT 2021-04-17 02:59:20 +0000 UTC
0xe6757878... 12255054 Uniswap V2: USDT 2 0x0d4a... 0x92563b36c34a... 15,370.00317 USDT 2021-04-17 02:59:20 +0000 UTC
0x29d08280... 12255053 0x5041ed759dd4... 0x83e7e58b5eeb... 14,752.75000 USDT 2021-04-17 02:58:56 +0000 UTC
0x2af9f3eb... 12255053 0x5041ed759dd4... 0x7d966804b5f2... 58,016.00000 USDT 2021-04-17 02:58:56 +0000 UTC
0x8d61600f... 12255053 0x5041ed759dd4... 0xc82c93e5a9d3... 2,214.14000 USDT 2021-04-17 02:58:56 +0000 UTC
0x3c9c0aa5... 12255053 0x5041ed759dd4... 0xc0435c43080d... 5,366.62000 USDT 2021-04-17 02:58:56 +0000 UTC
0xdba7dc1a... 12255053 0xf60c2ea62edb... 0x200be9d00431... 31.00000 USDT 2021-04-17 02:58:56 +0000 UTC
0x20d523b6... 12255053 Uniswap V2: USDT 2 0x0d4a... 0xbdb374d11393... 27,088.36242 USDT 2021-04-17 02:58:56 +0000 UTC
0x276b2e5c... 12255053 0xed588364ef3d... Bitfinex 3 0x876e... 998.47000 USDT 2021-04-17 02:58:56 +0000 UTC
0xe4a05558... 12255053 Gate.io 0x0d07... 0x83c19b52ec61... 627.28610 USDT 2021-04-17 02:58:56 +0000 UTC
0x6be8f5c1... 12255053 Huobi 3 0xfdb1... 0xdb6956dfc38e... 64,000.00000 USDT 2021-04-17 02:58:56 +0000 UTC
0xd170a3d6... 12255053 Huobi 10 0xe933... 0x2de1e85b5f90... 161.48734 USDT 2021-04-17 02:58:56 +0000 UTC
0x84659f7c... 12255053 0x462a75dedce6... 0xd93fcdbfa0c7... 2,609.00000 USDT 2021-04-17 02:58:56 +0000 UTC
0x0ec390fc... 12255053 0xff532766831a... 0x3a4012cd68d8... 44,642.85000 USDT 2021-04-17 02:58:56 +0000 UTC
0xf2d9d95d... 12255053 0x2122a24bdabb... 0x4d5586046277... 39.87180 USDT 2021-04-17 02:58:56 +0000 UTC
0x69b7111c... 12255053 0xc13974eac284... 0x5951a1fd98f4... 541.12000 USDT 2021-04-17 02:58:56 +0000 UTC
0x7f98a9f4... 12255053 0x52a5dbab152e... 0xea964b418095... 518.48000 USDT 2021-04-17 02:58:56 +0000 UTC
0x2c2c749a... 12255053 0xf1922f963aab... 0x88963ff55988... 3,318.00800 USDT 2021-04-17 02:58:56 +0000 UTC
0x7c98e741... 12255053 0xb742b6ef0723... ✔ Bittrex (0xfbb1...) 1,480.00000 USDT 2021-04-17 02:58:56 +0000 UTC
0x995f5d74... 12255053 ✔ Bittrex (0xfbb1...) 0x2f77abbc4069... 9,962.00000 USDT 2021-04-17 02:58:56 +0000 UTC
0xff70c3f0... 12255053 0x292f04a44506... 0x769416f1c7de... 1,538.13759 USDT 2021-04-17 02:58:56 +0000 UTC
0x40114381... 12255053 Uphold.com 0x340d... 0xa29cbedbe657... 977.89110 USDT 2021-04-17 02:58:56 +0000 UTC
0xbc0da2b7... 12255052 Hotbit 0x274f... 0xf2a0724750ca... 980.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0xb23c0043... 12255052 0xa9280af78770... 0x5041ed759dd4... 112.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0xd31eb22b... 12255052 0x0c98746fb6a2... 0xc16f2949f915... 5,452.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0x60710503... 12255052 0x7eaa8f160a69... 0x8d1f2ebfaccf... 500.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0x40082412... 12255052 0xfe1928e3656f... 0x97fa4dac741e... 600.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0xb863b76e... 12255052 Huobi 10 0xe933... 0x83f5eed091c3... 6,090.39416 USDT 2021-04-17 02:58:45 +0000 UTC
0x84e9018d... 12255052 0x476cacaa0767... 0xda816e2122a8... 36.79000 USDT 2021-04-17 02:58:45 +0000 UTC
0xa8f9ffbe... 12255052 0xb02f1329d6a6... 0x7b3bc2204cc6... 18.23000 USDT 2021-04-17 02:58:45 +0000 UTC
0x53a62b96... 12255052 0xa86f164e078a... 0x24f81676b080... 500.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0xff84f271... 12255052 0x6cc8dcbca746... 0x72c7fab053cf... 889.17000 USDT 2021-04-17 02:58:45 +0000 UTC
0x9ee7df8b... 12255052 0x6cc8dcbca746... 0x36385283a56d... 352.34000 USDT 2021-04-17 02:58:45 +0000 UTC
0x2a1a6b5e... 12255052 0x589407d8759a... 0x4c2bfb9cb980... 35.15000 USDT 2021-04-17 02:58:45 +0000 UTC
0x28bc6770... 12255052 0x847689b2cf93... 0x4adbcd4b0dae... 720.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0x67053a22... 12255052 0xc4084d9ecca4... 0x6212f6a9bd98... 200,000.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0x3816d478... 12255052 0xa674b2290d76... Huobi 2 0x6748... 1,500.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0xc4ad7589... 12255052 0xb0bbf32317ad... Huobi 9 0x1062... 1,780.00000 USDT 2021-04-17 02:58:45 +0000 UTC
0xc7ab433c... 12255052 0xdd41b5132f81... Huobi 10 0xe933... 4,466.47242 USDT 2021-04-17 02:58:45 +0000 UTC
0xb2ac6489... 12255052 0x8edc45c76467... 0xda816e2122a8... 367.89000 USDT 2021-04-17 02:58:45 +0000 UTC
0x0babaa3f... 12255051 0xa8d435794b1d... 0x57d839040ba0... 876.73720 USDT 2021-04-17 02:58:42 +0000 UTC
0xe7e9a96c... 12255051 0xa958b3100e06... 0xefc2cb23dbe4... 10.00000 USDT 2021-04-17 02:58:42 +0000 UTC
0x7aee4321... 12255051 0x856a6fa8e576... 0x387066d29503... 9,664.89000 USDT 2021-04-17 02:58:42 +0000 UTC
0x760d051d... 12255051 0x461edaea1d72... 0xaae344d36e43... 77,794.00000 USDT 2021-04-17 02:58:42 +0000 UTC
0x67329cd4... 12255051 0x5b5ecfc8122b... 0x5eabbaf7bd08... 51.34000 USDT 2021-04-17 02:58:42 +0000 UTC
0x37c0a81a... 12255051 0xc9f5296eb3ac... 0x4072e9837638... 974.51645 USDT 2021-04-17 02:58:42 +0000 UTC
0xf89ea080... 12255051 0x7e573720837f... WhiteBIT 0x39f6... 980.00000 USDT 2021-04-17 02:58:42 +0000 UTC
0xeee1dbda... 12255051 0x567cd244d9f0... 0x74de5d4fcbf6... 9.88448 USDT 2021-04-17 02:58:42 +0000 UTC
0xeee1dbda... 12255051 0x567cd244d9f0... 0x7296333e1615... 0.02965 USDT 2021-04-17 02:58:42 +0000 UTC
0xeee1dbda... 12255051 0x74de5d4fcbf6... 0x89124228976a... 9.88448 USDT 2021-04-17 02:58:42 +0000 UTC
0x0113d946... 12255051 Uniswap V2: USDT 2 0x0d4a... 0x8fee700d9a91... 16,650.98803 USDT 2021-04-17 02:58:42 +0000 UTC
0x410e867a... 12255051 0x0cb5a31e74d1... 0x8b2b3d182306... 3,500.00000 USDT 2021-04-17 02:58:42 +0000 UTC
0x57999681... 12255051 Uniswap V2: USDT 2 0x0d4a... 0xdc43e671428b... 1,801.42002 USDT 2021-04-17 02:58:42 +0000 UTC
0xe4ff6ba9... 12255051 0xd381c050284d... 0x6262edab50e4... 4,470.94000 USDT 2021-04-17 02:58:42 +0000 UTC
0x41ee7505... 12255051 0xba68713c26bb... 0x46a07392f8a1... 197,962.15000 USDT 2021-04-17 02:58:42 +0000 UTC
0xb3336fac... 12255051 0x94b106641494... Uniswap V2: USDT 2 0x0d4a... 8,000.00000 USDT 2021-04-17 02:58:42 +0000 UTC
0x7c7cb257... 12255051 0x16905697103c... 0x62f20a62a595... 225.00000 USDT 2021-04-17 02:58:42 +0000 UTC
0x3e8fb9de... 12255051 0x6381d5b276df... 0x10ba81e4b32f... 2,900.76336 USDT 2021-04-17 02:58:42 +0000 UTC
0xda60fcff... 12255050 0x87d44b99498b... Uniswap V2: USDT 2 0x0d4a... 30,701.98603 USDT 2021-04-17 02:58:13 +0000 UTC
0xd7936944... 12255050 0x9b0fcb628f17... Hotbit 0x274f... 3,060.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0xa29df5da... 12255050 Hotbit 0x274f... 0xc51c2c4fd152... 65.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0x1b03fab4... 12255050 0x0da678905bde... 0x5041ed759dd4... 1,080.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0x8e7a1e1c... 12255050 0x708396f17127... 0x75837fbd6f6a... 95.69378 USDT 2021-04-17 02:58:13 +0000 UTC
0x6b80b59e... 12255050 ✔ BinanceWallet (0x3f5c...) 0x2b107fd4997c... 99.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0xe03443b7... 12255050 Binance 2 0xd551... Crypto.com 2 0x4634... 3,000,000.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0x36fb1aea... 12255050 Binance 2 0xd551... 0x54a0eb24afac... 6,884.94258 USDT 2021-04-17 02:58:13 +0000 UTC
0x20a2a06e... 12255050 Gate.io 0x0d07... 0x8d8a35328d82... 757.17291 USDT 2021-04-17 02:58:13 +0000 UTC
0xe41d19fa... 12255050 Gate.io 0x0d07... 0x4c99474f7602... 15,560.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0x02d3c155... 12255050 0x7ccef9ed1782... 0x088b6c4f7d79... 1,003.47000 USDT 2021-04-17 02:58:13 +0000 UTC
0x01360b01... 12255050 Huobi 2 0x6748... 0x3fb8225367a0... 300.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0x7c035ea3... 12255050 Huobi 3 0xfdb1... 0xcebade4b72f7... 2,958.19048 USDT 2021-04-17 02:58:13 +0000 UTC
0xad0e86b1... 12255050 Huobi 3 0xfdb1... 0x8c7eb4d92492... 217.46945 USDT 2021-04-17 02:58:13 +0000 UTC
0xeeb2e390... 12255050 Huobi 9 0x1062... 0xb2bf0a1294dd... 4,457.65000 USDT 2021-04-17 02:58:13 +0000 UTC
0xf3438d22... 12255050 Huobi 1 0xab5c... 0xa3638205faa2... 20.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0x79142a9b... 12255050 0xab0776c7e0c4... 0x89e51fa8ca5d... 158.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0x7660e8cf... 12255050 0x89e51fa8ca5d... 0x5528d82423d9... 4,990.66570 USDT 2021-04-17 02:58:13 +0000 UTC
0xe1c60758... 12255050 0x89e51fa8ca5d... 0x73827aad53e6... 30,000.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0x3a97bf62... 12255050 0x89e51fa8ca5d... 0x7c131fb527a3... 840.12250 USDT 2021-04-17 02:58:13 +0000 UTC
0xb77fa5fa... 12255050 0xa82b9743bdcd... 0x8d90113a1e28... 1,800.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0xb77fa5fa... 12255050 0x8d90113a1e28... 0x9c597c4da5e8... 1,800.00000 USDT 2021-04-17 02:58:13 +0000 UTC
0xfbefda92... 12255050 0x94bca3f266cd... ✔ BinanceWallet (0x3f5c...) 5,581,534.10510 USDT 2021-04-17 02:58:13 +0000 UTC
0x17594ece... 12255050 0x04db1a608875... ✔ BinanceWallet (0x3f5c...) 557,676.50000 USDT 2021-04-17 02:58:13 +0000 UTC
0x96924d11... 12255050 0xc4b86f2e9e74... 0xf31120083f51... 99.32000 USDT 2021-04-17 02:58:13 +0000 UTC
0x3fc17617... 12255049 0xbff5092f83bd... 0x0639556f0371... 500,000.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0xaa44adff... 12255049 0xc3c2cab3b8b4... Hotbit 0x274f... 14,569.97172 USDT 2021-04-17 02:57:50 +0000 UTC
0x7b94668c... 12255049 0xe2e7e532b726... 0x5041ed759dd4... 1,122.33000 USDT 2021-04-17 02:57:50 +0000 UTC
0x164039ac... 12255049 0x85b931a32a07... 0x21df14c20250... 998,980.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x1d5bb160... 12255049 0x708396f17127... 0xb324f9248b04... 500.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0xe445436a... 12255049 0x8f22f2063d25... 0xe45b4fa0c3ea... 153.38000 USDT 2021-04-17 02:57:50 +0000 UTC
0x530b03eb... 12255049 0x708396f17127... 0xbcba9dba89a4... 104.48000 USDT 2021-04-17 02:57:50 +0000 UTC
0x8d184bf7... 12255049 0x708396f17127... 0x480c9f96d207... 20.12171 USDT 2021-04-17 02:57:50 +0000 UTC
0x3f659398... 12255049 Binance 2 0xd551... 0xda1ef77e152a... 14,608.12749 USDT 2021-04-17 02:57:50 +0000 UTC
0xd5f30088... 12255049 0x85b931a32a07... 0x3937527e9e18... 1,500.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x7cdf27ed... 12255049 Binance 2 0xd551... 0x8e461caeb1f4... 979.31948 USDT 2021-04-17 02:57:50 +0000 UTC
0x9b8bfa9c... 12255049 0x85b931a32a07... 0x80fcd7a72d70... 424.81362 USDT 2021-04-17 02:57:50 +0000 UTC
0xcd0846c6... 12255049 ✔ BinanceWallet (0x3f5c...) 0x317a4d911fde... 2,044.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x831e6b2d... 12255049 0x3324380e214d... 0xfb76b4eba074... 30,000.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0xc047667a... 12255049 0x9d9d0f994d39... 0x12286feacb21... 8,861.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x4671891d... 12255049 0x9d07958eddc5... 0x8d1f2ebfaccf... 1,203.56770 USDT 2021-04-17 02:57:50 +0000 UTC
0x14f37429... 12255049 0x88b9086358b6... 0x8d1f2ebfaccf... 1,033.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0xc5b6f53c... 12255049 0x5b13a1c40e67... 0x8d1f2ebfaccf... 5,000.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0xd6ec6ae5... 12255049 0x3573db6da5d4... 0x8d1f2ebfaccf... 118.69044 USDT 2021-04-17 02:57:50 +0000 UTC
0x0b109e4b... 12255049 0xf05e2a703465... ✔ BinanceWallet (0x3f5c...) 460,000.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x2d55288d... 12255049 0x124cfcad98b3... ✔ BinanceWallet (0x3f5c...) 99,985.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x6ba362a6... 12255049 0xe6effe1e7107... ✔ BinanceWallet (0x3f5c...) 23,999,995.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x0b6a14ea... 12255049 0xa1f494489558... ✔ BinanceWallet (0x3f5c...) 3,000,000.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x313dbb1e... 12255049 Bitmax 3 0x986a... 0x638dd61eeb4c... 29,941.37970 USDT 2021-04-17 02:57:50 +0000 UTC
0x0e6aaee9... 12255049 Uniswap V2: USDT 2 0x0d4a... 0xf06371cfecd8... 4,716.45400 USDT 2021-04-17 02:57:50 +0000 UTC
0x75e9d89d... 12255049 0x2122a24bdabb... 0x5599626c3a85... 52.14004 USDT 2021-04-17 02:57:50 +0000 UTC
0xbf149f65... 12255049 0x1765c39e32a9... 0xa9280af78770... 112.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x865eba80... 12255049 0x387066d29503... 0x4c3776925c7b... 154.76000 USDT 2021-04-17 02:57:50 +0000 UTC
0xb8158e6a... 12255049 ✔ Bittrex (0xfbb1...) 0xcaa2139691ac... 181.78054 USDT 2021-04-17 02:57:50 +0000 UTC
0xd73d4080... 12255049 0x02c39de3cc6a... 0xbc79fb5a68fa... 0.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0xe3f96d93... 12255049 0xa02c65a60499... 0x9d6094751df8... 113.45349 USDT 2021-04-17 02:57:50 +0000 UTC
0x3132318b... 12255049 0x0de4b2be45ae... 0x0b7c1aec2dd4... 149.00000 USDT 2021-04-17 02:57:50 +0000 UTC
0x2b077d9d... 12255048 0xb275483694d6... 0x4abbc93b44c2... 2,645.74293 USDT 2021-04-17 02:57:36 +0000 UTC
0xd1fbcbc8... 12255048 0xf60c2ea62edb... 0x7b81a572e78e... 610.83984 USDT 2021-04-17 02:57:36 +0000 UTC
0xd26737e2... 12255048 0xf60c2ea62edb... 0x42eff9fe42fe... 816,823.30897 USDT 2021-04-17 02:57:36 +0000 UTC
0xe7dcba4f... 12255048 FTX Exchange 0x2faf... 0xf0b9c328cc54... 90,000.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0xa820182c... 12255048 Huobi 4 0xeee2... 0x21203dca2ede... 22,831.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0x9dfa803d... 12255048 Huobi 12 0x4670... 0x63b48da2a8f6... 82.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0xa47e9be2... 12255048 Huobi 10 0xe933... 0x6428c18cd42e... 120.69711 USDT 2021-04-17 02:57:36 +0000 UTC
0x810533f1... 12255048 0x4429f24242f8... 0x80983085ceed... 5,025.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0x03b4f4a9... 12255048 0x53e6b20c15ec... 0xda816e2122a8... 1,471.55000 USDT 2021-04-17 02:57:36 +0000 UTC
0x80d294dd... 12255048 0x722f7f45681d... 0x8d1f2ebfaccf... 334.93262 USDT 2021-04-17 02:57:36 +0000 UTC
0x384e9986... 12255048 0xd081f7cd794a... 0xe43040bc15cc... 50,520.05940 USDT 2021-04-17 02:57:36 +0000 UTC
0x5c34fea1... 12255048 0x9f1122fec819... 0x11c95ba3a6ca... 1,355.53000 USDT 2021-04-17 02:57:36 +0000 UTC
0x6a63a2b2... 12255048 Uniswap V2: USDT 2 0x0d4a... 0x56178a0d5f30... 89,273.29789 USDT 2021-04-17 02:57:36 +0000 UTC
0x2e20465d... 12255048 0x0a50002cb981... 0x0da678905bde... 1,080.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0x2650a796... 12255048 0x1765c39e32a9... 0x03b466a51b77... 13,158.28000 USDT 2021-04-17 02:57:36 +0000 UTC
0x67b1f591... 12255048 0x3eeb2a3a41c3... 0x16351b304490... 90.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0x954ebade... 12255048 0x9e4fe453c150... 0x118f17fc8dd7... 0.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0xf1831349... 12255048 0xd1669ac60442... 0xdd320d42b749... 967.77000 USDT 2021-04-17 02:57:36 +0000 UTC
0xc5f7b2c0... 12255048 0xd1669ac60442... 0xab355e77a020... 120.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0x3484914d... 12255048 0x383f669fc48d... 0x8d1f2ebfaccf... 1,686.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0xf52a4e68... 12255048 0x68d96383461f... 0x8d1f2ebfaccf... 1,000.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0xe22474fc... 12255048 0xda87d480bc8e... 0x58de30047aba... 6,000.00000 USDT 2021-04-17 02:57:36 +0000 UTC
0x4cd01530... 12255048 Uniswap V2: USDT 2 0x0d4a... 0x3ceb241e5b6e... 209.75039 USDT 2021-04-17 02:57:36 +0000 UTC
0x9c9afe8c... 12255047 0x1dc97318f5bc... FTX Exchange 0x2faf... 54,126.56000 USDT 2021-04-17 02:57:30 +0000 UTC
0xf478b141... 12255047 0x3a9e6cf4e315... 0x7e06d94f7284... 22,190.00000 USDT 2021-04-17 02:57:30 +0000 UTC
0xe7fbb2c7... 12255047 0xa1d8d972560c... 0x54019e7c1740... 131.28000 USDT 2021-04-17 02:57:30 +0000 UTC
0xe5945c1d... 12255047 0xa1d8d972560c... 0x94c9b7d908e3... 555.95983 USDT 2021-04-17 02:57:30 +0000 UTC
0x2835d11b... 12255047 Huobi 9 0x1062... 0xbd82d3b5ee46... 59.00000 USDT 2021-04-17 02:57:30 +0000 UTC
0xfa440db7... 12255047 0x7ccef9ed1782... 0x295cc9b09003... 94.84000 USDT 2021-04-17 02:57:30 +0000 UTC
0x5a98d3f2... 12255047 0xbcba9dba89a4... 0xa780a9a0be1b... 95.02000 USDT 2021-04-17 02:57:30 +0000 UTC
0x77438ed2... 12255047 0x237a857ee2c6... 0x5bd4ddc37a8a... 1,999.07375 USDT 2021-04-17 02:57:30 +0000 UTC
0x3d53bb77... 12255047 0x5528d82423d9... 0xe450cdf4bf8b... 198.02616 USDT 2021-04-17 02:57:30 +0000 UTC
0xa6b1647f... 12255047 Nexo 2 0xffec... 0x82b0edcca026... 375.49407 USDT 2021-04-17 02:57:30 +0000 UTC
0x4d0ea304... 12255047 0xef8c05162d4d... WhiteBIT 0x39f6... 180.90700 USDT 2021-04-17 02:57:30 +0000 UTC
0xf4f6bb01... 12255047 0x8ac7c8e65c2d... 0xbdfa702d862e... 293.53390 USDT 2021-04-17 02:57:30 +0000 UTC
0x19617c14... 12255047 0xa977d74baafd... 0xad5c5073fc18... 100.00000 USDT 2021-04-17 02:57:30 +0000 UTC
0xccd7a3c2... 12255047 0x40a9f6740ad2... 0x87fcd5e000e4... 14,011.00000 USDT 2021-04-17 02:57:30 +0000 UTC
0x54da3647... 12255047 0xe10aa3b4d135... 0xcc6ce5146157... 10,977.00000 USDT 2021-04-17 02:57:30 +0000 UTC
0x4dbe514d... 12255047 0xae1e9de7e8e8... 0x23a4803f2391... 1,863.00000 USDT 2021-04-17 02:57:30 +0000 UTC
0x57c767ef... 12255047 0x8bb8ef8d2584... Huobi 2 0x6748... 1,069.00000 USDT 2021-04-17 02:57:30 +0000 UTC
0x17e93b66... 12255047 0x6dc2c5a3f06e... Huobi 7 0xadb2... 42,073.00000 USDT 2021-04-17 02:57:30 +0000 UTC
0x920828d9... 12255047 0xb592b5113760... Huobi 3 0xfdb1... 1,114.41000 USDT 2021-04-17 02:57:30 +0000 UTC
0x40935856... 12255046 0x6db9dced4007... 0xc313d0e6ecda... 446.64724 USDT 2021-04-17 02:57:22 +0000 UTC
0xa6ea4682... 12255046 0xbacf4a66a35c... Aave: Lending Pool Core 0x3dfd... 2.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0xb7d9bd98... 12255046 0xc77b44939d1e... 0x35125581f08c... 20.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x408d1fb7... 12255046 0xbae624e8436d... 0x0f6d22debdd5... 3,003.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x668c1934... 12255046 0x52cfa6f9ccac... 0x01b85dfcbdb2... 109.48658 USDT 2021-04-17 02:57:22 +0000 UTC
0x92557114... 12255046 0x32999333bc49... 0x536283272ae3... 1,007.30000 USDT 2021-04-17 02:57:22 +0000 UTC
0xa737ee38... 12255046 0xc31939bb598c... 0x7ab8ec74afe1... 118,981.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x1b1a51b6... 12255046 Uphold.com 0x340d... 0x764941600e34... 69.42150 USDT 2021-04-17 02:57:22 +0000 UTC
0xc0200b80... 12255046 0x777eb237c3d0... 0x5bed454bb1fa... 32,705.81626 USDT 2021-04-17 02:57:22 +0000 UTC
0x142f9385... 12255046 0xc5b9965a8c88... Celsius Network: Wallet 5 0x4f67... 291.43301 USDT 2021-04-17 02:57:22 +0000 UTC
0x465846da... 12255046 0xd1669ac60442... 0x2fadaafa904c... 1,335.29000 USDT 2021-04-17 02:57:22 +0000 UTC
0xa4576483... 12255046 0x261f778b5c3b... 0x8d1f2ebfaccf... 12.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x4c19df30... 12255046 0x933bb43c8fcd... 0x8d1f2ebfaccf... 256.10952 USDT 2021-04-17 02:57:22 +0000 UTC
0x866b194d... 12255046 0x26af513d714f... 0x8d1f2ebfaccf... 3,965.51850 USDT 2021-04-17 02:57:22 +0000 UTC
0x781b157d... 12255046 0x81e27206863a... 0xc080e8486065... 817.50569 USDT 2021-04-17 02:57:22 +0000 UTC
0x9e934eec... 12255046 0x0bee8a8a7358... 0x654f75e491ac... 10,960.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0xd8e214a4... 12255046 0xc45cfb99212d... 0x74dec05e5b89... 473.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x7e898b1d... 12255046 0x028c089e6310... 0x74dec05e5b89... 2,680.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x84659b29... 12255046 0x23a0a87646d4... 0xab0776c7e0c4... 158.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0xb39f6341... 12255046 0xd1669ac60442... 0x5033c1a62d49... 472.77000 USDT 2021-04-17 02:57:22 +0000 UTC
0xfd49fdae... 12255046 0xd1669ac60442... 0x2e8ad5c29eb2... 1,834.85185 USDT 2021-04-17 02:57:22 +0000 UTC
0xcca21830... 12255046 0x1ce745729b8d... 0x8e319e89ac66... 1,671.96384 USDT 2021-04-17 02:57:22 +0000 UTC
0x76f91fd3... 12255046 0xf939208a793b... 0x54e1a805762e... 7,610.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x5e6fd0f5... 12255046 0x36dd58c979a8... Huobi 12 0x4670... 2,951.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x64c5d1c4... 12255046 0x7b8446266945... 0xb0232c29731b... 189.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x2ddc1d82... 12255046 0x7b8446266945... 0xa622cbb2b70f... 96.48300 USDT 2021-04-17 02:57:22 +0000 UTC
0xb9b45049... 12255046 0x7b8446266945... 0x7d7c446362d0... 113.70000 USDT 2021-04-17 02:57:22 +0000 UTC
0x9b6c8d41... 12255046 0x7b8446266945... 0x6043e90f3f39... 838.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x51961748... 12255046 0x7b8446266945... 0x5e81efb3cab4... 190.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x45df4c64... 12255046 0x7b8446266945... 0x5e81efb3cab4... 675.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x8cdaf5f2... 12255046 0x7b8446266945... 0xa622cbb2b70f... 91.51840 USDT 2021-04-17 02:57:22 +0000 UTC
0x09d9df51... 12255046 0x7b8446266945... 0x5129399fbfd7... 90.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x601bb1f7... 12255046 0x7b8446266945... 0xa622cbb2b70f... 198.96780 USDT 2021-04-17 02:57:22 +0000 UTC
0x267fca5a... 12255046 0x7b8446266945... 0x9c2090811b44... 77.30000 USDT 2021-04-17 02:57:22 +0000 UTC
0x2c39646a... 12255046 0x7b8446266945... 0xb72d64d95445... 67.76000 USDT 2021-04-17 02:57:22 +0000 UTC
0x3f91071c... 12255046 0x7b8446266945... 0x299fd3d60626... 234.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x49921d4a... 12255046 0x7b8446266945... 0xe97702726ea3... 558.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x02d3ad54... 12255046 0x7b8446266945... 0x1e3b4d27f5c5... 50.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0x885e4553... 12255046 0x7b8446266945... 0xa622cbb2b70f... 119.85200 USDT 2021-04-17 02:57:22 +0000 UTC
0x5b95b083... 12255046 0x7b8446266945... 0x15f64ba7dc6b... 492.59870 USDT 2021-04-17 02:57:22 +0000 UTC
0xe70a6ede... 12255046 0xb1892fa2937f... 0x8d1f2ebfaccf... 2,583.97957 USDT 2021-04-17 02:57:22 +0000 UTC
0x41624487... 12255046 0xd5b6a568fe3e... Huobi 4 0xeee2... 7,280.00000 USDT 2021-04-17 02:57:22 +0000 UTC
0xae14d6df... 12255046 0xdba15b291496... 0x0dfa2586bcc1... 1,790.81578 USDT 2021-04-17 02:57:22 +0000 UTC
0xe46a73fb... 12255045 Huobi 7 0xadb2... 0x7baa1152e697... 12.00000 USDT 2021-04-17 02:57:19 +0000 UTC
0x04f0bd7d... 12255045 Huobi 10 0xe933... 0x722f7f45681d... 324.93262 USDT 2021-04-17 02:57:19 +0000 UTC
0xb4bb1e07... 12255045 0x52a5dbab152e... 0xe2e7e532b726... 1,122.33000 USDT 2021-04-17 02:57:19 +0000 UTC
0xb93f0a6a... 12255045 0x4fdb7d430758... 0x271d748fc1e9... 2,000.00000 USDT 2021-04-17 02:57:19 +0000 UTC
0x3b3004f2... 12255045 0xc90e10bbd2dc... 0x74de5d4fcbf6... 1,957.12837 USDT 2021-04-17 02:57:19 +0000 UTC
0x3b3004f2... 12255045 0x74de5d4fcbf6... 0x11ededebf63b... 17.12487 USDT 2021-04-17 02:57:19 +0000 UTC
0x3b3004f2... 12255045 0x74de5d4fcbf6... 0x06da0fd433c1... 1,940.00350 USDT 2021-04-17 02:57:19 +0000 UTC
0xf9d633be... 12255045 0x175699b20f19... 0xa1d8d972560c... 1,310.55950 USDT 2021-04-17 02:57:19 +0000 UTC
0x39f0b244... 12255045 0xefceec970043... 0xd1f5cf55f9cb... 4,214.00000 USDT 2021-04-17 02:57:19 +0000 UTC
0x565c0b6f... 12255045 0xf0f376b8bdb5... 0xa3482014f1d3... 515.00000 USDT 2021-04-17 02:57:19 +0000 UTC
0x63db538b... 12255045 0xf0f376b8bdb5... 0xa3482014f1d3... 267.60000 USDT 2021-04-17 02:57:19 +0000 UTC
0x1d483da6... 12255044 0x6688483717b6... 0x5041ed759dd4... 124.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0x679f7b74... 12255044 0xf60c2ea62edb... 0xce74a760b754... 5,002.42103 USDT 2021-04-17 02:57:05 +0000 UTC
0x0076b142... 12255044 Huobi 12 0x4670... 0x4c0486098aee... 492.48197 USDT 2021-04-17 02:57:05 +0000 UTC
0xcc9a8ff6... 12255044 Huobi 3 0xfdb1... 0xfd0c66b31db1... 4,452.93890 USDT 2021-04-17 02:57:05 +0000 UTC
0x22270c11... 12255044 0x00e453cbd0ad... Uniswap V2: USDT 2 0x0d4a... 20,000.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0x26919fbf... 12255044 0xcd13a0f9121d... 0xeb4b5639107d... 1,349.72000 USDT 2021-04-17 02:57:05 +0000 UTC
0xa123939e... 12255044 0x853b5d24a263... 0xd8d8f50a8938... 3,152.18367 USDT 2021-04-17 02:57:05 +0000 UTC
0x22d5d320... 12255044 0x9b8639dfc75f... Uniswap V2: USDT 2 0x0d4a... 5,142.99104 USDT 2021-04-17 02:57:05 +0000 UTC
0x0ea751a4... 12255044 0xad29b1f5f335... 0xb77da12deb10... 4,017.86010 USDT 2021-04-17 02:57:05 +0000 UTC
0x0aca4687... 12255044 0xf7d5c051f1dd... 0xf8e384cdedca... 200.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0x7c3c76b7... 12255044 0xbcba9dba89a4... 0xf23b4eb04edc... 298.50000 USDT 2021-04-17 02:57:05 +0000 UTC
0x4bf0ef88... 12255044 Uniswap V2: USDT 2 0x0d4a... 0x979f575ef9b2... 6,200.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0xbcf77c2e... 12255044 0xbc5b5c036eb4... 0x823edfebcb42... 5,000.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0x49e34e05... 12255044 0x2f60a06d3e28... Huobi 7 0xadb2... 5,100.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0x5af8899f... 12255044 0xa4bd1ad2bb40... 0xa47f81088e19... 1,867.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0x3a04e2fc... 12255044 0x895e7bd13818... 0x2aa7c8910d39... 1,388.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0xf2b2b938... 12255044 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: Router 2 0x7a25... 73.79873 USDT 2021-04-17 02:57:05 +0000 UTC
0xf2b2b938... 12255044 Uniswap V2: Router 2 0x7a25... 0x95027ea61c79... 73.79873 USDT 2021-04-17 02:57:05 +0000 UTC
0x68595bae... 12255044 0xb0d60451d071... 0x9b69a9ec7ce1... 191.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0x5a3111a6... 12255044 0xf06371cfecd8... 0x091fc68b0b05... 63,912.98821 USDT 2021-04-17 02:57:05 +0000 UTC
0x9a33ee20... 12255044 Uniswap V2: USDT 2 0x0d4a... 0xfb5430dfae3e... 17,413.50712 USDT 2021-04-17 02:57:05 +0000 UTC
0xe364ca27... 12255044 0x8b03a4dedbee... 0xa1d8d972560c... 6,052.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0x926e9342... 12255044 0xdcb5415fb2ca... Huobi 3 0xfdb1... 1,000.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0xd6dd756e... 12255044 0x4bde496a2e55... 0xa1d8d972560c... 518.53000 USDT 2021-04-17 02:57:05 +0000 UTC
0xa75de45a... 12255044 0xa094ec445f6c... Uniswap V2: USDT 2 0x0d4a... 1,500.00000 USDT 2021-04-17 02:57:05 +0000 UTC
0x82f388e3... 12255044 0x0dc8979b17d0... 0xef154eb9fddf... 24,706.63000 USDT 2021-04-17 02:57:05 +0000 UTC
0x496e5f7a... 12255043 Huobi 3 0xfdb1... 0xb8dce0d7ce30... 1,232.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x937cac9e... 12255043 0x7a266ba302ce... 0xc99cf46637d6... 245.99069 USDT 2021-04-17 02:56:59 +0000 UTC
0x2ee4c3a6... 12255043 0xbcdc53ed534a... 0x85e58054ca5d... 7,163.00127 USDT 2021-04-17 02:56:59 +0000 UTC
0xd33bacc8... 12255043 0xe0ef650b54d5... Uniswap V2: USDT 2 0x0d4a... 10,403.11896 USDT 2021-04-17 02:56:59 +0000 UTC
0xbd362a3d... 12255043 0xa47ca39b45e0... 0xa1d8d972560c... 13,997.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x6709ca67... 12255043 0x7a627e215921... 0xa1d8d972560c... 750.98521 USDT 2021-04-17 02:56:59 +0000 UTC
0xf21dd02e... 12255043 0x4d2f2d752fcd... 0xa1d8d972560c... 75.42000 USDT 2021-04-17 02:56:59 +0000 UTC
0xcc8298bf... 12255043 0x477b8d5ef7c2... 0x0d306c85d688... 1,025.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0xcb060b88... 12255043 0x477b8d5ef7c2... 0x0013d3f25584... 4,080.91898 USDT 2021-04-17 02:56:59 +0000 UTC
0xb6c430a5... 12255043 0x477b8d5ef7c2... 0xbb95ad928d2f... 1,164.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x3819d820... 12255043 0x079ed67764a4... 0xbdf95f45393c... 1,000.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0xea3530af... 12255043 0x8e292ef70d82... 0x55feda09825c... 400.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x0a6f4a4c... 12255043 0xc0757a7094d3... 0x87bab22c55ac... 3,750.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x447df373... 12255043 0x499cab25994e... 0x73f72b2cd64d... 400,000.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x447df373... 12255043 0x73f72b2cd64d... 0xa93727e8661d... 400,000.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x447df373... 12255043 0xa93727e8661d... 0xb8d6471ca573... 400,000.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x3cbeca86... 12255043 0x3e4a4ef30d54... 0x93524774ef1e... 762.78261 USDT 2021-04-17 02:56:59 +0000 UTC
0x3ddace3c... 12255043 0x03be5b1178c3... Uniswap V2: USDT 2 0x0d4a... 10,000.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x77d15061... 12255043 0x967434cc7c7d... Huobi 3 0xfdb1... 1,063.46708 USDT 2021-04-17 02:56:59 +0000 UTC
0xa8e6f27f... 12255043 0xadcef6c040be... Huobi 12 0x4670... 1,488.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0xf92e636f... 12255043 0x7bc06ab17bbc... 0xf215b18a5089... 705.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x690b4827... 12255043 0xaaca94bdd90f... 0xf215b18a5089... 300.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x653e7e9c... 12255043 0x37602a668b9d... 0xf215b18a5089... 300.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x49ef1a22... 12255043 0x3a9fec0f92d4... 0xf215b18a5089... 300.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x6b7aa15f... 12255043 0xf475e7db2e3b... 0xdb38ae75c5f4... 100,000.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x6b7aa15f... 12255043 0xdb38ae75c5f4... Curve.fi: sUSD v2 Swap 0xa540... 100,000.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0xab58fb18... 12255043 0x8eceb2ba2bb2... 0x0b2d322e54c7... 1,266.64801 USDT 2021-04-17 02:56:59 +0000 UTC
0xe45f1e46... 12255043 0x35c4119f490f... 0x5e8018701b11... 12,639.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x78bd16e6... 12255043 0xe35391a1c2ed... 0x1ac5a9b7a204... 5,052.00000 USDT 2021-04-17 02:56:59 +0000 UTC
0x18d6125b... 12255043 0x325e9f48a542... 0xb385d810cc3b... 19,904.26000 USDT 2021-04-17 02:56:59 +0000 UTC
0xb6591241... 12255042 Uniswap V2: USDT 2 0x0d4a... 0x56178a0d5f30... 102,310.71238 USDT 2021-04-17 02:56:44 +0000 UTC
0xecf7e48a... 12255042 0x3b66a6271ff8... Uniswap V2: USDT 2 0x0d4a... 10,000.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0x91f30b24... 12255042 0xfe1928e3656f... 0x5112e178895a... 3,000.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0x283cbff8... 12255042 Huobi 1 0xab5c... 0xbd82d3b5ee46... 1,903.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0x70f7eacb... 12255042 Huobi 1 0xab5c... 0x3ec9cb5d4892... 9,982.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0x14cca83e... 12255042 0xf1088841ab08... 0x7e573720837f... 980.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0xf56bcac3... 12255042 0x00e453cbd0ad... Uniswap V2: USDT 2 0x0d4a... 20,000.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0x85dcf535... 12255042 0xc4b86f2e9e74... 0x3f54d20803dc... 122.86000 USDT 2021-04-17 02:56:44 +0000 UTC
0xaa96c3e6... 12255042 Uniswap V2: USDT 2 0x0d4a... 0x059949cb1338... 1,264.45724 USDT 2021-04-17 02:56:44 +0000 UTC
0xeebb43df... 12255042 0x3eeb2a3a41c3... 0x0e5d33cc6e49... 90.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0x12b1be32... 12255042 0xf7d7d61afdd6... ✔ Bittrex (0xfbb1...) 500.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0xf5b90e94... 12255042 Uniswap V2: USDT 2 0x0d4a... 0x32ca199f7a8d... 978.68043 USDT 2021-04-17 02:56:44 +0000 UTC
0xe58e2654... 12255042 0x2a9613babde7... 0x1679fc495bf1... 2,300.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0xa49fbf04... 12255042 0x5171a61ccb68... Uniswap V2: USDT 2 0x0d4a... 14,095.40947 USDT 2021-04-17 02:56:44 +0000 UTC
0xb13a69b4... 12255042 0xe4299b561333... 0xc14e208b5019... 1,432.59000 USDT 2021-04-17 02:56:44 +0000 UTC
0xc5765f8f... 12255042 0xe535a6af0a30... 0x194becc82677... 20,000.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0x3a607c30... 12255042 0x336ee70d8a07... 0x703b48d76475... 583.03872 USDT 2021-04-17 02:56:44 +0000 UTC
0x33bff2b4... 12255042 0xefe691193628... 0xa1d8d972560c... 424.25000 USDT 2021-04-17 02:56:44 +0000 UTC
0xd3d67382... 12255042 0x22e43fe5f17a... Huobi 12 0x4670... 4,079.21000 USDT 2021-04-17 02:56:44 +0000 UTC
0x701ca9fd... 12255042 Uniswap V2: USDT 2 0x0d4a... 0x740f0f897fce... 4,000.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0x98010b3f... 12255042 0xb6f33cc98e5c... 0xa9bff538a906... 115,616.93642 USDT 2021-04-17 02:56:44 +0000 UTC
0x15ef0019... 12255042 0x39837b784bd6... Huobi 10 0xe933... 5,103.55000 USDT 2021-04-17 02:56:44 +0000 UTC
0xedf7ef9b... 12255042 0x8907e133b606... Huobi 1 0xab5c... 3,062.66501 USDT 2021-04-17 02:56:44 +0000 UTC
0x3efeb468... 12255042 0x6c3b7e0565e0... Huobi 12 0x4670... 1,508.35000 USDT 2021-04-17 02:56:44 +0000 UTC
0x7f4f791e... 12255042 0x1a60886fdb9b... 0xb1a6e9c192fa... 142.00000 USDT 2021-04-17 02:56:44 +0000 UTC
0x762a395d... 12255041 0x9e3ef83728a3... 0xcd554973c353... 350.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0x69cd974a... 12255041 0xb9c764114c56... 0x1dc97318f5bc... 54,126.56000 USDT 2021-04-17 02:56:33 +0000 UTC
0x53a73d4c... 12255041 Binance 3 0x5642... 0xd75528915265... 30,999.18000 USDT 2021-04-17 02:56:33 +0000 UTC
0x1f27e401... 12255041 0x8f22f2063d25... 0xcd35cfd05e73... 7,488.86000 USDT 2021-04-17 02:56:33 +0000 UTC
0xd5757c3c... 12255041 Binance 2 0xd551... 0x7eaa8f160a69... 500.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0xaa7674b7... 12255041 Binance 3 0x5642... 0x599557d88119... 3,380.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0xf37b6935... 12255041 ✔ BinanceWallet (0x3f5c...) 0x8431ddad925a... 100.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0x3efe4fde... 12255041 Binance 3 0x5642... 0x39d1cf13751f... 367.89000 USDT 2021-04-17 02:56:33 +0000 UTC
0x63fff67c... 12255041 Binance 2 0xd551... 0xbcba9dba89a4... 239.04000 USDT 2021-04-17 02:56:33 +0000 UTC
0x1e749cd0... 12255041 0x8f22f2063d25... 0xd1c2cd7de46c... 580.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0x94ea4186... 12255041 Binance 3 0x5642... 0xda95b777ecd2... 1,626.60000 USDT 2021-04-17 02:56:33 +0000 UTC
0xa6959573... 12255041 Binance 3 0x5642... 0x61386ccb6a22... 47.36195 USDT 2021-04-17 02:56:33 +0000 UTC
0xedc642d2... 12255041 0x708396f17127... 0xc93ebca202ee... 500.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0x605acbc0... 12255041 0x8f22f2063d25... 0xb00af5626fd9... 480.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0xc0862521... 12255041 Binance 4 0x0681... 0x797db10da526... 2,000.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0x19a0d075... 12255041 ✔ BinanceWallet (0x3f5c...) 0x923ea9e26f4e... 1,962.75000 USDT 2021-04-17 02:56:33 +0000 UTC
0xc91d90a3... 12255041 0xa1d8d972560c... 0x5ffaffdb4600... 43.25450 USDT 2021-04-17 02:56:33 +0000 UTC
0x8e2214e6... 12255041 Huobi 4 0xeee2... 0xfd72cfea406a... 8,963.27003 USDT 2021-04-17 02:56:33 +0000 UTC
0x2829550a... 12255041 0xe3743d1bf4bd... 0xbf500312f84b... 38,614.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0x380ba79a... 12255041 0xcba81e689a44... 0x9a0108c9cd55... 1.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0xb1c46c3f... 12255041 0xbcba9dba89a4... 0x13f501e5815a... 273.63000 USDT 2021-04-17 02:56:33 +0000 UTC
0x759996b5... 12255041 0x1387068e0c1e... 0x80d6ef750f09... 894.05600 USDT 2021-04-17 02:56:33 +0000 UTC
0xe9098347... 12255041 Nexo 2 0xffec... 0x69ef727ac4ce... 20,000.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0x89bcb9af... 12255041 0x614e2b3dc99c... 0x74de5d4fcbf6... 3,188.52990 USDT 2021-04-17 02:56:33 +0000 UTC
0x89bcb9af... 12255041 0x74de5d4fcbf6... 0x11ededebf63b... 27.89964 USDT 2021-04-17 02:56:33 +0000 UTC
0x89bcb9af... 12255041 0x74de5d4fcbf6... Uniswap V2: USDT 2 0x0d4a... 3,160.63026 USDT 2021-04-17 02:56:33 +0000 UTC
0xa9b29f60... 12255041 0xb7e85ccd8150... 0xa1d8d972560c... 1,134.33000 USDT 2021-04-17 02:56:33 +0000 UTC
0x2a5aab5c... 12255041 0x432d9277e458... 0x473b159ed0d7... 714.00000 USDT 2021-04-17 02:56:33 +0000 UTC
0x9a29c566... 12255040 0x708396f17127... 0x76130b159c11... 73.03745 USDT 2021-04-17 02:56:30 +0000 UTC
0x85153f9f... 12255040 ✔ BinanceWallet (0x3f5c...) 0x79ad0ca3c4a3... 3,090.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x648b64e6... 12255040 0xf0d468ee31c6... Huobi 12 0x4670... 1,539.29528 USDT 2021-04-17 02:56:30 +0000 UTC
0x73c18eaa... 12255040 0xb367dbf41035... Huobi 7 0xadb2... 29,980.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x7cc55c5c... 12255040 0x9308b28b8ef0... Huobi 1 0xab5c... 1,000.39295 USDT 2021-04-17 02:56:30 +0000 UTC
0x6ee238bd... 12255040 0xa57ebb75e47c... Uniswap V2: USDT 2 0x0d4a... 1,000.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x188545e4... 12255040 Uniswap V2: USDT 2 0x0d4a... 0x9b4b639c2106... 1,045.27078 USDT 2021-04-17 02:56:30 +0000 UTC
0x7fc1b368... 12255040 0xbb7d9c804bf9... Huobi 10 0xe933... 1,400.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x348ef3fa... 12255040 0x54fe892bfc17... Huobi 10 0xe933... 2,983.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x801beb01... 12255040 Uniswap V2: USDT 2 0x0d4a... 0x423f756e788e... 1,633.32187 USDT 2021-04-17 02:56:30 +0000 UTC
0x16fb8fab... 12255040 0xdf1b1aba9e86... 0x54bcf4948e32... 509.02474 USDT 2021-04-17 02:56:30 +0000 UTC
0x7ebcdbb1... 12255040 0x8ff034a5fa47... 0xb0b457fd5aff... 857.57000 USDT 2021-04-17 02:56:30 +0000 UTC
0x6bc9a126... 12255040 0x611aa3fd0616... 0xa1d8d972560c... 12,844.26513 USDT 2021-04-17 02:56:30 +0000 UTC
0x4f6b5106... 12255040 0x7a1f4a24d6f2... 0xa1d8d972560c... 1,244.03160 USDT 2021-04-17 02:56:30 +0000 UTC
0xc67d0bf0... 12255040 0x4ddc1008d0be... 0x166aec256a71... 49,700.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0xdb8ce036... 12255040 0xc068a2b6c247... 0x5f2732ee7e38... 5,000.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x1e1ccd8b... 12255040 0x3ebcb5acd987... 0x1163eb5db991... 1,680.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x545d6568... 12255040 0xe535a6af0a30... 0xe2502a9bdf69... 20,000.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x188cefa0... 12255040 0x895e7bd13818... 0xaa987427e3f6... 1,400.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0xf6b5db9b... 12255040 0x1765c39e32a9... 0x14ca0290be52... 7,271.74000 USDT 2021-04-17 02:56:30 +0000 UTC
0xb29be919... 12255040 0x1765c39e32a9... 0x28dfd6c941b5... 444.23000 USDT 2021-04-17 02:56:30 +0000 UTC
0x2c30bf35... 12255040 0x1765c39e32a9... 0x6688483717b6... 124.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x7271f79c... 12255040 0xdf942636e6f3... 0x477b8d5ef7c2... 2,990.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0x151d9b67... 12255040 0xab24f77fa674... 0x29d38fdf26d6... 1,001.93720 USDT 2021-04-17 02:56:30 +0000 UTC
0x590f5f7b... 12255040 0x1cb92a6f9935... 0x229a71fb8c66... 69,719.00000 USDT 2021-04-17 02:56:30 +0000 UTC
0xd2a20583... 12255039 0x5041ed759dd4... 0xc61a3fa0d818... 2,035.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0x4a870257... 12255039 0x5041ed759dd4... 0xc1bd49fcdf54... 49,982.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0xf7259bdd... 12255039 0x258a113c0c61... 0xc5dd34a8766e... 4,910.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0x5271c692... 12255039 0x3afe3067027c... 0xeb257085ec7f... 53,674.87000 USDT 2021-04-17 02:56:17 +0000 UTC
0x0421fdbb... 12255039 ✔ BinanceWallet (0x3f5c...) 0xbcba9dba89a4... 129.35000 USDT 2021-04-17 02:56:17 +0000 UTC
0x42fd0867... 12255039 0x8f22f2063d25... 0x0e1924004217... 149,979.25300 USDT 2021-04-17 02:56:17 +0000 UTC
0x136e1aef... 12255039 0x708396f17127... 0x7d1844ce0dcd... 968.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0xbece1797... 12255039 0x85b931a32a07... 0x322552310139... 311.66949 USDT 2021-04-17 02:56:17 +0000 UTC
0x42466538... 12255039 Binance 3 0x5642... 0x4254cce770b5... 36,587.69350 USDT 2021-04-17 02:56:17 +0000 UTC
0x12d12861... 12255039 0x8f22f2063d25... 0xf0e819c1410a... 650.00457 USDT 2021-04-17 02:56:17 +0000 UTC
0x3a0f7160... 12255039 0x708396f17127... 0x7a5fcd7e36a1... 845.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0x78f661e4... 12255039 0x708396f17127... 0xf6b81c9f8e3c... 1,480.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0x7130ef39... 12255039 0x708396f17127... 0xda27c3e46963... 3,791.94000 USDT 2021-04-17 02:56:17 +0000 UTC
0x8fa943b3... 12255039 ✔ BinanceWallet (0x3f5c...) 0xc00e5ed1ff32... 980.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0xaf4f7b96... 12255039 0x708396f17127... 0xafe24416fac9... 95.69378 USDT 2021-04-17 02:56:17 +0000 UTC
0x77862df8... 12255039 0xf60c2ea62edb... 0x048dc25d8fff... 480.50000 USDT 2021-04-17 02:56:17 +0000 UTC
0x8ba421ec... 12255039 0xa1d8d972560c... 0x2b321d08703c... 309.82016 USDT 2021-04-17 02:56:17 +0000 UTC
0xfda6070e... 12255039 0xa1d8d972560c... 0x6d12576dbaf4... 543.37604 USDT 2021-04-17 02:56:17 +0000 UTC
0x9c777e28... 12255039 Gate.io 0x0d07... 0xddd8a40b2c12... 1,980.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0xb894dbf7... 12255039 0x0a98fb709391... 0x680efe82e3d8... 1,982.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0xea1f8064... 12255039 0x16e20772995f... 0x7a125861893b... 37.64000 USDT 2021-04-17 02:56:17 +0000 UTC
0xf69f9eea... 12255039 0x72bc65601402... 0xc297b3bbda31... 5,564.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0xb8e0cfa3... 12255039 0xb385d810cc3b... 0xc7a51a85a3c1... 1,003.12094 USDT 2021-04-17 02:56:17 +0000 UTC
0x1fc32746... 12255039 0xb63e7381099a... 0x9b0d935df78a... 264.49000 USDT 2021-04-17 02:56:17 +0000 UTC
0xbb31cb09... 12255039 0x1f903cbaf2ed... 0xf78f74a0f910... 11,000.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0x2f2cf07a... 12255039 0x00a31c5334d3... 0xbd62c29906b9... 11,390.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0xfb586eeb... 12255039 0xd0bbb9d7f37f... 0xfa18af2ea63a... 9,846.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0x73b6287f... 12255039 0xd87e7021d4cb... 0xcee9852050f0... 23.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0x31195d82... 12255039 0x991c200e9182... Huobi 12 0x4670... 1,737.20000 USDT 2021-04-17 02:56:17 +0000 UTC
0x812bcad5... 12255039 0x85ff2aff7155... Huobi 1 0xab5c... 6,774.00000 USDT 2021-04-17 02:56:17 +0000 UTC
0xff0f06d8... 12255039 0xb41ecff19608... 0xd54f0c626285... 4,075.23466 USDT 2021-04-17 02:56:17 +0000 UTC
0xf98b149e... 12255039 0xd25de8bb66ae... 0x5496550eab2d... 174.46821 USDT 2021-04-17 02:56:17 +0000 UTC
0x8cfdb634... 12255039 0x764e995076d3... 0x5c920e233e9b... 1,503.11685 USDT 2021-04-17 02:56:17 +0000 UTC
0xaf4200a3... 12255038 0x87d44b99498b... Uniswap V2: USDT 2 0x0d4a... 60,000.00000 USDT 2021-04-17 02:56:02 +0000 UTC
0x8ba6b650... 12255038 Hotbit 0x274f... 0x9e71b8f1e3fc... 5,000.00000 USDT 2021-04-17 02:56:02 +0000 UTC
0xa2e2592e... 12255038 0xa1d8d972560c... 0x55591016db0c... 59.08000 USDT 2021-04-17 02:56:02 +0000 UTC
0x3a24d6ed... 12255038 0xa1d8d972560c... 0x1e7ef0c65d72... 488.84564 USDT 2021-04-17 02:56:02 +0000 UTC
0x25f7c3cf... 12255038 0xdc7450a7c1aa... 0xfd4c950a9e49... 1,380.59702 USDT 2021-04-17 02:56:02 +0000 UTC
0x5113779c... 12255038 Gate.io 0x0d07... 0xba40f0f6ba32... 1,459.14130 USDT 2021-04-17 02:56:02 +0000 UTC
0x2897d046... 12255038 Gate.io 0x0d07... 0x009b09386f2f... 3,980.00000 USDT 2021-04-17 02:56:02 +0000 UTC
0xbe7645d0... 12255038 0x0a98fb709391... 0xbd82d3b5ee46... 1,902.00000 USDT 2021-04-17 02:56:02 +0000 UTC
0x88500eae... 12255038 Huobi 2 0x6748... 0xa23e3da8bb5d... 1,982.00000 USDT 2021-04-17 02:56:02 +0000 UTC
0x54c10862... 12255038 0xe3743d1bf4bd... 0x275f7bf793d9... 73.59569 USDT 2021-04-17 02:56:02 +0000 UTC
0x1b29b0b0... 12255038 0x7ccef9ed1782... 0x8da486bdb0c3... 983.50000 USDT 2021-04-17 02:56:02 +0000 UTC
0x1f423c86... 12255038 0x89e51fa8ca5d... 0xe6effe1e7107... 9,899,997.50000 USDT 2021-04-17 02:56:02 +0000 UTC
0x53be64a4... 12255038 0x89e51fa8ca5d... 0x16c3dae92341... 240.77980 USDT 2021-04-17 02:56:02 +0000 UTC
0x53deefb7... 12255038 0x89e51fa8ca5d... 0xa68a71365595... 2,997.50000 USDT 2021-04-17 02:56:02 +0000 UTC
0xb80437a5... 12255038 0x89e51fa8ca5d... 0x44577bf42ddd... 14,997.50000 USDT 2021-04-17 02:56:02 +0000 UTC
0x37ea5d60... 12255038 Crypto.com 2 0x4634... 0xdb904a9b1646... 82.00000 USDT 2021-04-17 02:56:02 +0000 UTC
0x18408ff8... 12255038 0xc4b86f2e9e74... 0x0a737d93064c... 407.43000 USDT 2021-04-17 02:56:02 +0000 UTC
0x47e714b5... 12255038 0x47a80f9d951d... Uniswap V2: USDT 2 0x0d4a... 23,000.00000 USDT 2021-04-17 02:56:02 +0000 UTC
0xc845d8e8... 12255037 0xe8bac5fbdfea... 0x5041ed759dd4... 117.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0xc70c84db... 12255037 0xdcdb7f2ea3d3... 0x5041ed759dd4... 138.64000 USDT 2021-04-17 02:55:36 +0000 UTC
0x35363f98... 12255037 Hotbit 0x274f... 0xcba33c5b9d53... 189.67827 USDT 2021-04-17 02:55:36 +0000 UTC
0x2a63bb5a... 12255037 Huobi 10 0xe933... 0x9106749ab0a2... 300.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0xf15f243d... 12255037 Huobi 4 0xeee2... 0xac68e10b8ada... 482.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x0f453c1d... 12255037 Huobi 2 0x6748... 0x91a32ecec938... 382.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x8ef024df... 12255037 Huobi 10 0xe933... 0x4fdb7d430758... 2,000.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x6c5cd6a6... 12255037 0x0a98fb709391... 0x5222626e05bd... 352.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x6237e67a... 12255037 Huobi 7 0xadb2... 0x9f081f57d75f... 275.25513 USDT 2021-04-17 02:55:36 +0000 UTC
0xa76705fa... 12255037 Huobi 2 0x6748... 0x42d94c34b403... 6,000.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x55d1b505... 12255037 Huobi 1 0xab5c... 0x3da3cc8d0d3b... 67,328.40567 USDT 2021-04-17 02:55:36 +0000 UTC
0x3e07ad1c... 12255037 0x4cf3d20ebd85... 0x1ae1d1bebce2... 1.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x5c296142... 12255037 0xcd13a0f9121d... 0x3b672dac4792... 482.84000 USDT 2021-04-17 02:55:36 +0000 UTC
0xd00cee32... 12255037 Uniswap V2: USDT 2 0x0d4a... 0x6ed8436f0eb0... 1,615.71128 USDT 2021-04-17 02:55:36 +0000 UTC
0xf1abcd73... 12255037 0x8354c2a00074... 0x743f22965ee6... 800.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0xc4c8c57b... 12255037 0x9f1122fec819... 0x66a42a4e1233... 1,000.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0xcec8b7f8... 12255037 0x2122a24bdabb... 0x5599626c3a85... 59.50099 USDT 2021-04-17 02:55:36 +0000 UTC
0x4a0526e1... 12255037 Bitmax 3 0x986a... 0x1273bab23392... 82.12990 USDT 2021-04-17 02:55:36 +0000 UTC
0xae1439e0... 12255037 0x6cc8dcbca746... 0xa55101c27846... 4,881.70000 USDT 2021-04-17 02:55:36 +0000 UTC
0x1db89bcd... 12255037 0xb8001c3ec9aa... 0x611ea21593dd... 3,970.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x3dbcf08f... 12255037 0xae931ff9e306... 0x5c44efd89c73... 5,925.93000 USDT 2021-04-17 02:55:36 +0000 UTC
0x3727674f... 12255037 0xfda276dd36f4... Uniswap V2: USDT 2 0x0d4a... 7,015.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x11758e29... 12255037 0x8d9de8e38632... 0xda816e2122a8... 1,471.55000 USDT 2021-04-17 02:55:36 +0000 UTC
0x45372465... 12255037 0x0e894f942ff1... 0x3d01fb42d57b... 10,000.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x490a3241... 12255037 0x8c86a1e0b8a8... 0xbf95cc486826... 44,553.51853 USDT 2021-04-17 02:55:36 +0000 UTC
0xd541ca4c... 12255037 0x58c114351e58... 0xb9c764114c56... 3,487.09386 USDT 2021-04-17 02:55:36 +0000 UTC
0x30461ec8... 12255037 0x9027793b2eac... 0xb9c764114c56... 125.00000 USDT 2021-04-17 02:55:36 +0000 UTC
0x87c10579... 12255036 0x614e2b3dc99c... 0x74de5d4fcbf6... 3,200.00000 USDT 2021-04-17 02:55:31 +0000 UTC
0x87c10579... 12255036 0x74de5d4fcbf6... 0x11ededebf63b... 28.00000 USDT 2021-04-17 02:55:31 +0000 UTC
0x87c10579... 12255036 0x74de5d4fcbf6... 0x74c99f3f5331... 3,172.00000 USDT 2021-04-17 02:55:31 +0000 UTC
0xcdcd3172... 12255036 Remitano 2 0x2819... 0x141c40130b27... 219.99000 USDT 2021-04-17 02:55:31 +0000 UTC
0x37a89ad8... 12255036 0x2f79bf7d33fb... 0x1904bb02b2ff... 3,797.00000 USDT 2021-04-17 02:55:31 +0000 UTC
0xe1c4c19d... 12255036 0xfc2d525ec2f6... Huobi 1 0xab5c... 1,134.00000 USDT 2021-04-17 02:55:31 +0000 UTC
0xf3a4ffb3... 12255036 Uniswap V2: USDT 2 0x0d4a... 0x5f8fb8e56e27... 8,452.21265 USDT 2021-04-17 02:55:31 +0000 UTC
0x96438273... 12255036 0xd9785bf22d70... Huobi 12 0x4670... 100,000.00000 USDT 2021-04-17 02:55:31 +0000 UTC
0xbfef7ed0... 12255036 0xe3728edc9b2c... 0x74de5d4fcbf6... 179.04201 USDT 2021-04-17 02:55:31 +0000 UTC
0xbfef7ed0... 12255036 0x74de5d4fcbf6... 0x11ededebf63b... 1.56662 USDT 2021-04-17 02:55:31 +0000 UTC
0xbfef7ed0... 12255036 0x74de5d4fcbf6... 0x773dd321873f... 177.47539 USDT 2021-04-17 02:55:31 +0000 UTC
0xfea59714... 12255036 0x26b882bd649e... 0x62b4601622ed... 1,279.69000 USDT 2021-04-17 02:55:31 +0000 UTC
0xfa88303d... 12255036 0xaed23ae5f8cd... Celsius Network: Wallet 5 0x4f67... 217.92205 USDT 2021-04-17 02:55:31 +0000 UTC
0x179d9da2... 12255036 0xd22590154a90... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 USDT 2021-04-17 02:55:31 +0000 UTC
0x6a8d13d4... 12255036 0x872fc760dec2... Celsius Network: Wallet 5 0x4f67... 201.23932 USDT 2021-04-17 02:55:31 +0000 UTC
0x132c4b55... 12255036 0x03212159d486... Celsius Network: Wallet 5 0x4f67... 228.80000 USDT 2021-04-17 02:55:31 +0000 UTC
0x5a9ae63d... 12255035 0x8d6b94c85dfb... 0xde6d55b07877... 3,395.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0xe480a54c... 12255035 0x999c1a595d21... Huobi 10 0xe933... 6,814.16700 USDT 2021-04-17 02:55:26 +0000 UTC
0x8b9adfcf... 12255035 0x764e995076d3... 0x4059df3385e2... 3,998.08835 USDT 2021-04-17 02:55:26 +0000 UTC
0xf98f1e7e... 12255035 0x62eed2fcd568... 0x59d7a599f4a8... 104,700.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0x42aabac6... 12255035 0x895e7bd13818... 0x7dad35820ac7... 5,300.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0xaad70a51... 12255035 0xb436a0552897... 0x591aa0780fb0... 4,471.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0xb1bf1181... 12255035 0x994187e48472... 0x0bcaf5e97db3... 367.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0x5283a1a1... 12255035 0xbdfa702d862e... 0x71338420c53a... 6,699.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0xf8f353e5... 12255035 0x6fb1768e55f2... 0x906dd6cdbd9b... 37,669.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0x68c599eb... 12255035 0x95f2e4096482... Uniswap V2: USDT 2 0x0d4a... 4,039.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0xf5203fff... 12255035 Uniswap V2: USDT 2 0x0d4a... 0x860bd2dba9cd... 17,135.60177 USDT 2021-04-17 02:55:26 +0000 UTC
0xf5203fff... 12255035 0x860bd2dba9cd... 0xc50ef7861153... 17,135.60177 USDT 2021-04-17 02:55:26 +0000 UTC
0xb5f12c69... 12255035 0x17359da0fca5... 0x790ce3a240b6... 1,935.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0x021f9a0f... 12255035 0x38a77946515d... 0xf8dffa1e8d87... 2,600.74000 USDT 2021-04-17 02:55:26 +0000 UTC
0x937dc12a... 12255035 0xf47a8c7c2148... Huobi 9 0x1062... 1,714.00000 USDT 2021-04-17 02:55:26 +0000 UTC
0x6f98b57a... 12255034 Uniswap V2: USDT 2 0x0d4a... 0x3b66a6271ff8... 9,626.86133 USDT 2021-04-17 02:55:16 +0000 UTC
0x80d9659f... 12255034 0xa1d8d972560c... 0xf6d681632beb... 180.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x88929558... 12255034 0xfe1928e3656f... 0xdb96b0d22c5d... 597.01492 USDT 2021-04-17 02:55:16 +0000 UTC
0x243c620d... 12255034 Gate.io 0x0d07... 0xc8729e2809be... 3,000.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x90e17230... 12255034 Huobi 10 0xe933... 0x173f8dd74938... 1,482.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x3ef4d338... 12255034 0x2122a24bdabb... 0x4d5586046277... 23.00296 USDT 2021-04-17 02:55:16 +0000 UTC
0xe50fcfe0... 12255034 0x5a6f8b33145b... Uniswap V2: USDT 2 0x0d4a... 4,825.03574 USDT 2021-04-17 02:55:16 +0000 UTC
0x16072154... 12255034 0xcd16e11d5a39... 0x27751c556291... 45,000.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x30e8a11f... 12255034 0xb880855b23af... 0xdc7450a7c1aa... 100,000.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x1c4cc060... 12255034 0xbcba9dba89a4... 0x1a9e2114a0d2... 1,492.50000 USDT 2021-04-17 02:55:16 +0000 UTC
0xed800173... 12255034 0x5c84124f46d2... 0x33c8146da943... 1,570.04000 USDT 2021-04-17 02:55:16 +0000 UTC
0x912dec63... 12255034 Nexo 2 0xffec... 0xd4dde96bd6b6... 400.48714 USDT 2021-04-17 02:55:16 +0000 UTC
0x29bc43ed... 12255034 0x93a0f01ce34f... 0xdcdb7f2ea3d3... 121.81000 USDT 2021-04-17 02:55:16 +0000 UTC
0x668f5213... 12255034 0x009b09386f2f... 0x0a98fb709391... 2,826.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x85370e16... 12255034 0x8d6b94c85dfb... 0x8fd8f1869f11... 168.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x33ef776e... 12255034 0x8191073613d6... 0x0a98fb709391... 37,257.82000 USDT 2021-04-17 02:55:16 +0000 UTC
0x09c30ff0... 12255034 0x8d9166f7e18b... Huobi 3 0xfdb1... 5,745.38690 USDT 2021-04-17 02:55:16 +0000 UTC
0x19939d21... 12255034 0x8ff034a5fa47... 0x1cc489202c27... 186.50000 USDT 2021-04-17 02:55:16 +0000 UTC
0xc13dbc51... 12255034 0xde58ca4d3491... Uniswap V2: USDT 2 0x0d4a... 100.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x1cf3a546... 12255034 0x199b1909e087... 0x0eb1a98a3f1b... 4,060.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x957506bd... 12255034 0x5237eb109c66... 0xaed8ee069d5c... 101.29787 USDT 2021-04-17 02:55:16 +0000 UTC
0x5001c945... 12255034 0x375cea72a0f6... 0x3de269f612b7... 792.85000 USDT 2021-04-17 02:55:16 +0000 UTC
0x43634001... 12255034 0xde9103d787ca... 0xba2775adf234... 7,233.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x325ae54d... 12255034 0x709c0bf364fd... 0x3b590930c970... 10,000.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0xe54c25c2... 12255034 0x2c1190afde0f... 0x7257d7423a3e... 85,210.91000 USDT 2021-04-17 02:55:16 +0000 UTC
0xba8fbcbc... 12255034 0x1ee84069d311... 0x73f987fd78b4... 15,677.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x64b9ed49... 12255034 0x8558a053b8ef... 0xf0a3491afc2e... 1,150.00000 USDT 2021-04-17 02:55:16 +0000 UTC
0x6b2cd155... 12255033 0x7ccef9ed1782... 0xc5c449a6929d... 209.66000 USDT 2021-04-17 02:55:12 +0000 UTC
0xdc5e7e8c... 12255033 Huobi 1 0xab5c... 0x17bc3e833858... 108.95271 USDT 2021-04-17 02:55:12 +0000 UTC
0x7c30bbf2... 12255033 0xcd13a0f9121d... 0x59a632dd050b... 257.32000 USDT 2021-04-17 02:55:12 +0000 UTC
0xea0d1c4a... 12255033 0x065b50236507... 0x3af3b8656a86... 329.78951 USDT 2021-04-17 02:55:12 +0000 UTC
0xbd0ef09a... 12255033 0x72c619fc945e... 0xd401e995b8b6... 32,486.58465 USDT 2021-04-17 02:55:12 +0000 UTC
0x3a9302da... 12255033 0xb660238d0533... 0x313bb79b68b2... 20,000.00000 USDT 2021-04-17 02:55:12 +0000 UTC
0x9aa4ef6b... 12255033 0x8b2b3d182306... 0x0cb5a31e74d1... 3,500.00000 USDT 2021-04-17 02:55:12 +0000 UTC
0xe7477630... 12255033 0xef03313b7e02... Huobi 12 0x4670... 30,000.00000 USDT 2021-04-17 02:55:12 +0000 UTC
0xb6bbd6b4... 12255033 0xfbef0feb3eec... 0x4f11978f4d65... 5,180.00000 USDT 2021-04-17 02:55:12 +0000 UTC
0xbe9fc7a7... 12255033 Uniswap V2: USDT 2 0x0d4a... 0x02c39de3cc6a... 993.03665 USDT 2021-04-17 02:55:12 +0000 UTC
0x6ea62384... 12255033 0x54bcf4948e32... 0xdf1b1aba9e86... 510.17682 USDT 2021-04-17 02:55:12 +0000 UTC
0xee662050... 12255033 0x704fd1bafb9f... Huobi 9 0x1062... 1,265.76000 USDT 2021-04-17 02:55:12 +0000 UTC
0x0b35027c... 12255033 0xdc43e671428b... Uniswap V2: USDT 2 0x0d4a... 3,337.08635 USDT 2021-04-17 02:55:12 +0000 UTC
0xd50c8b12... 12255033 0x8d6b94c85dfb... 0x15b149d63518... 1,022.53350 USDT 2021-04-17 02:55:12 +0000 UTC
0xaa2b665f... 12255033 0x8d6b94c85dfb... 0xa6e84771a32a... 1,153.00000 USDT 2021-04-17 02:55:12 +0000 UTC
0x6b1ed608... 12255033 0xa094ec445f6c... Uniswap V2: USDT 2 0x0d4a... 4,105.36435 USDT 2021-04-17 02:55:12 +0000 UTC
0x7e2c3978... 12255032 0xf60c2ea62edb... 0xffa1216c03b0... 6,281.38910 USDT 2021-04-17 02:55:04 +0000 UTC
0x5c2dc656... 12255032 0xf60c2ea62edb... 0x27571bca78b2... 2,992.91448 USDT 2021-04-17 02:55:04 +0000 UTC
0x3fb9cd5d... 12255032 0xf60c2ea62edb... 0xef8c05162d4d... 180.90700 USDT 2021-04-17 02:55:04 +0000 UTC
0xf4d3729a... 12255032 Huobi 10 0xe933... 0xa1d73be23932... 6,321.42845 USDT 2021-04-17 02:55:04 +0000 UTC
0x803af08b... 12255032 0x13904b7f08dd... 0x7b09221c6368... 172.99000 USDT 2021-04-17 02:55:04 +0000 UTC
0xd324ee12... 12255032 0xe1e7ea79773c... 0x81356b51aab1... 46,852.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0x266b6412... 12255032 0x0a745c9207ee... 0x74de5d4fcbf6... 5,218.02839 USDT 2021-04-17 02:55:04 +0000 UTC
0x266b6412... 12255032 0x74de5d4fcbf6... 0x0000006daea1... 5,218.02839 USDT 2021-04-17 02:55:04 +0000 UTC
0x22960d0e... 12255032 0x6ffca260bfa9... Poloniex 4 0xa910... 380.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0x10e53ae0... 12255032 0x73e2ea0652e5... 0xd3d68b71f974... 3,154.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0x87fd2f56... 12255032 0x3c07eac55c53... 0xb848740f17ad... 1,577.38962 USDT 2021-04-17 02:55:04 +0000 UTC
0xc912ecb0... 12255032 Poloniex 4 0xa910... 0x3730206e7f03... 500.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0xc8d81b0f... 12255032 0x346abd8365e6... Poloniex 4 0xa910... 2,480.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0x9b52dc2c... 12255032 0x277018257ed9... 0x98f4ac4d88c2... 1,740.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0x9cf98c9b... 12255032 Uniswap V2: USDT 2 0x0d4a... 0x31edcf14afc1... 5,317.23984 USDT 2021-04-17 02:55:04 +0000 UTC
0xe5665eee... 12255032 0x82c9e2d30f31... 0xc9f5296eb3ac... 5,737.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0xec68ef0f... 12255032 0xc9f5296eb3ac... 0x21539e868c74... 933.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0xf56618a5... 12255032 MXC 0x75e8... 0x28ef06ebe18c... 10,436.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0x9206b902... 12255032 MXC 0x75e8... 0x73ca4b9fb268... 40,615.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0xa3725df5... 12255032 MXC 0x75e8... 0x9c0ec51de668... 23,499.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0xf6f7b8c3... 12255032 MXC 0x75e8... 0x347ba3b59dc2... 2,784.76213 USDT 2021-04-17 02:55:04 +0000 UTC
0x0a67e17f... 12255032 0xb8001c3ec9aa... 0x80a00ed7dbfd... 1,162.05000 USDT 2021-04-17 02:55:04 +0000 UTC
0x6c84890d... 12255032 0xd3d8c734f062... 0xa5cf402bfef5... 32,269.16871 USDT 2021-04-17 02:55:04 +0000 UTC
0x6eb4b688... 12255032 0x477b8d5ef7c2... 0xed588364ef3d... 998.47000 USDT 2021-04-17 02:55:04 +0000 UTC
0x3811f17a... 12255032 0x94219f4384b9... 0x99d81e4ff758... 100.00000 USDT 2021-04-17 02:55:04 +0000 UTC
0x82f1683b... 12255032 0x52a5dbab152e... 0xe525fba1996b... 594.01000 USDT 2021-04-17 02:55:04 +0000 UTC
0x3856f02b... 12255032 0x650acb5e1ef1... 0x7594d5c46731... 3,416.86000 USDT 2021-04-17 02:55:04 +0000 UTC
0xc589fd80... 12255031 BITFRONT: Deployer 0x008d... 0xf7cd09852a53... 1,900.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0x150586b0... 12255031 Binance 3 0x5642... 0x27f27d6301ff... 80.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0x7eb34336... 12255031 0x8f22f2063d25... 0xc54198b8fde6... 24.64178 USDT 2021-04-17 02:54:46 +0000 UTC
0x4e75effc... 12255031 Binance 2 0xd551... 0x8ce4f5557216... 59,327.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0xd0a39112... 12255031 0xe0f0cfde7ee6... 0x83c94f4419b6... 14,869.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0xa6802453... 12255031 Binance 4 0x0681... 0xce99786b6d5e... 300.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0x5bb63d6d... 12255031 0xe0f0cfde7ee6... 0xf26cd0a60c42... 1,285.35526 USDT 2021-04-17 02:54:46 +0000 UTC
0x7d43b498... 12255031 0x85b931a32a07... 0x414a1ead73f7... 1,075.64692 USDT 2021-04-17 02:54:46 +0000 UTC
0xed7b6447... 12255031 0x85b931a32a07... 0x9950a9270408... 50,537.45829 USDT 2021-04-17 02:54:46 +0000 UTC
0xf863bcb1... 12255031 ✔ BinanceWallet (0x3f5c...) 0x22c029c9e865... 2,002.21269 USDT 2021-04-17 02:54:46 +0000 UTC
0xe1d7f55a... 12255031 0xf60c2ea62edb... 0x46c64b5c2283... 80.90000 USDT 2021-04-17 02:54:46 +0000 UTC
0xe8e06d6c... 12255031 Huobi 3 0xfdb1... 0x3ec778b104c5... 300.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0xc989dc5f... 12255031 0xbcba9dba89a4... 0x3a7e6630eb6c... 119.52000 USDT 2021-04-17 02:54:46 +0000 UTC
0xaddd3e43... 12255031 0xc4b86f2e9e74... 0xc80bcff9e03c... 625.34000 USDT 2021-04-17 02:54:46 +0000 UTC
0x4c82b8bf... 12255031 0x6cc8dcbca746... 0xbf8072308df8... 546.34000 USDT 2021-04-17 02:54:46 +0000 UTC
0xc89a1371... 12255031 0x6cc8dcbca746... 0x3995a6a06dfb... 1,566.52000 USDT 2021-04-17 02:54:46 +0000 UTC
0xa2d73cb7... 12255031 0x237a857ee2c6... 0x2dc8de150cd9... 1,900.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0xefffc621... 12255031 0xd47df30f441a... 0xf2b3a79180a9... 845.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0x3cf1cb40... 12255031 0x3d7198678bf5... 0x01ca80bad9b5... 2,939.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0x460e6297... 12255031 0xa14b021477e2... 0x74de5d4fcbf6... 52,131.87271 USDT 2021-04-17 02:54:46 +0000 UTC
0x460e6297... 12255031 0x74de5d4fcbf6... 0x0000006daea1... 52,131.87271 USDT 2021-04-17 02:54:46 +0000 UTC
0xfe9a8c0c... 12255031 0x3af5b76a4f0a... 0x93088641fec3... 4,689.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0x3b73e643... 12255031 0x1765c39e32a9... 0xe8bac5fbdfea... 117.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0x8eda3120... 12255031 0x996ac50cc65b... 0xb295eccfcfa6... 182.00000 USDT 2021-04-17 02:54:46 +0000 UTC
0xd05978bd... 12255031 0x1611c227725c... Uniswap V2: USDC-USDT 2 0x3041... 7,619.53416 USDT 2021-04-17 02:54:46 +0000 UTC
0x134d3aaa... 12255030 0x7abe0ce38828... 0xe7f945569716... 1,084.39495 USDT 2021-04-17 02:54:14 +0000 UTC
0xc7fe0786... 12255030 0xf60c2ea62edb... 0x8482b427b8c5... 1,725.37380 USDT 2021-04-17 02:54:14 +0000 UTC
0x5d09f811... 12255030 0xb3eb794a375d... 0xf6f293c55a93... 11,319.65709 USDT 2021-04-17 02:54:14 +0000 UTC
0x3dea6856... 12255030 Huobi 10 0xe933... 0x3cb6d9956629... 575.62928 USDT 2021-04-17 02:54:14 +0000 UTC
0xf7e8cad7... 12255030 Huobi 4 0xeee2... 0x9f9f7f2f9830... 29,806.00000 USDT 2021-04-17 02:54:14 +0000 UTC
0x923d663c... 12255030 Huobi 7 0xadb2... 0xb783b4ae0819... 772.50622 USDT 2021-04-17 02:54:14 +0000 UTC
0x3269d89d... 12255030 0xa1d8d972560c... 0xb742b6ef0723... 1,480.00000 USDT 2021-04-17 02:54:14 +0000 UTC
0x67d6357d... 12255030 0x0a98fb709391... 0xff0e13ca8f29... 8,731.09604 USDT 2021-04-17 02:54:14 +0000 UTC
0xb0a4dfce... 12255030 0x29fd24dad196... 0xb2164ddba6e6... 1,130.54176 USDT 2021-04-17 02:54:14 +0000 UTC
0xd208c0dd... 12255030 0x0000006daea1... 0x8d90113a1e28... 10,439.18910 USDT 2021-04-17 02:54:14 +0000 UTC
0xd208c0dd... 12255030 0x8d90113a1e28... 0x3c4ebdf3f7f8... 10,407.87153 USDT 2021-04-17 02:54:14 +0000 UTC
0x84da65a0... 12255030 0x50c19a3059a6... 0x993e43b5ea49... 131.81891 USDT 2021-04-17 02:54:14 +0000 UTC
0x397ecbdd... 12255030 Uniswap V2: USDT 2 0x0d4a... 0x53ed28176db6... 19,079.05298 USDT 2021-04-17 02:54:14 +0000 UTC
0x1b8bb04e... 12255030 0xcd13a0f9121d... 0x72931ae7e7af... 206.64000 USDT 2021-04-17 02:54:14 +0000 UTC
0x282a0f17... 12255030 0x72bc65601402... 0xf90d141ac87e... 15.49321 USDT 2021-04-17 02:54:14 +0000 UTC
0x14ded1c8... 12255030 0x237a857ee2c6... 0xfea7c123f90b... 9,456.00000 USDT 2021-04-17 02:54:14 +0000 UTC
0x72d8ba29... 12255030 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: BUSD-USDT 0xa0ab... 2,338.69398 USDT 2021-04-17 02:54:14 +0000 UTC
0xbac5c95b... 12255030 0x3158df0bf2fc... 0xe48c9a989438... 580.00000 USDT 2021-04-17 02:54:14 +0000 UTC
0x0738437a... 12255029 0xf60c2ea62edb... 0xdab13b38ae3d... 1,602.00000 USDT 2021-04-17 02:53:37 +0000 UTC
0x6b8b9087... 12255029 0xf60c2ea62edb... 0xb1684a4535aa... 1,329.65000 USDT 2021-04-17 02:53:37 +0000 UTC
0x1a450f0b... 12255029 Huobi 2 0x6748... 0xfbbc27acf873... 10,000.00000 USDT 2021-04-17 02:53:37 +0000 UTC
0xadfc5e0e... 12255029 Huobi 12 0x4670... 0x3ec1602e4871... 1,107.18458 USDT 2021-04-17 02:53:37 +0000 UTC
0x67d510b2... 12255029 0x0a98fb709391... 0xad7830783871... 482.00000 USDT 2021-04-17 02:53:37 +0000 UTC
0x43784c0f... 12255029 0xa1d8d972560c... 0xef385e9a87f4... 20.00000 USDT 2021-04-17 02:53:37 +0000 UTC