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
0xd1239111... 10939883 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: ROT-USDT 0xe488... 423.65708 USDT 2020-09-26 18:41:18 +0000 UTC
0x231d571c... 10939883 0x6d54623d23b3... 0x7089a220ee11... 177.26000 USDT 2020-09-26 18:41:18 +0000 UTC
0xeea045e1... 10939883 0x6d54623d23b3... 0x7089a220ee11... 693.16000 USDT 2020-09-26 18:41:18 +0000 UTC
0xc7b15552... 10939883 0x6d54623d23b3... 0x7ee399b8adeb... 176.71000 USDT 2020-09-26 18:41:18 +0000 UTC
0xdb825881... 10939883 0x6d54623d23b3... 0x7ee399b8adeb... 75.55000 USDT 2020-09-26 18:41:18 +0000 UTC
0x9a484ecc... 10939883 0x3b8b6d466587... 0xf0aa6a037e48... 10.00000 USDT 2020-09-26 18:41:18 +0000 UTC
0x6e7a4452... 10939883 0x7df17cf91d57... 0x6adb4acd3361... 29.06000 USDT 2020-09-26 18:41:18 +0000 UTC
0xb3464fd6... 10939883 0x88d6b57518c9... 0xaad4d37f76eb... 350.00000 USDT 2020-09-26 18:41:18 +0000 UTC
0xa73047a0... 10939883 0xcc2d4503ec24... 0x6348363b4f93... 169.10586 USDT 2020-09-26 18:41:18 +0000 UTC
0x1aca6826... 10939882 0xf6cf41af1dc8... 0x196ea2539331... 345.72613 USDT 2020-09-26 18:41:09 +0000 UTC
0x00657803... 10939882 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: USDT-SHROOM 0x20b2... 353.04552 USDT 2020-09-26 18:41:09 +0000 UTC
0xf2d9bdea... 10939882 0x050f45339646... 0x1d09144f3479... 150,000.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x89804299... 10939882 0xd683d6bd0b93... Uniswap V2: USDT 2 0x0d4a... 960.67353 USDT 2020-09-26 18:41:09 +0000 UTC
0xac53ea80... 10939882 0xf05ba988ce50... 0x41f8d14c9475... 3,332.89510 USDT 2020-09-26 18:41:09 +0000 UTC
0xac53ea80... 10939882 0x41f8d14c9475... 0x7cd860672c47... 3,332.89510 USDT 2020-09-26 18:41:09 +0000 UTC
0xdb1c6117... 10939882 Uniswap V2: USDC-USDT 2 0x3041... 0xfc8bda026c48... 1,247.45481 USDT 2020-09-26 18:41:09 +0000 UTC
0xd1404c76... 10939882 0xeb3056aa1c39... Uniswap V2: USDT 2 0x0d4a... 26,232.61016 USDT 2020-09-26 18:41:09 +0000 UTC
0xd603a5f9... 10939882 0x4a974d00c6f5... 0x001ca072cdb8... 14.31187 USDT 2020-09-26 18:41:09 +0000 UTC
0x63903cd1... 10939882 0x74b9e36ce373... 0xbebc44782c7d... 3,295.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x128abc55... 10939882 FixedFloat 0x4e5b... 0x8dfe08229302... 2,055.09100 USDT 2020-09-26 18:41:09 +0000 UTC
0x28cafadc... 10939882 0xfad5872af2da... 0x294259244af8... 450.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x908c3352... 10939882 0xfad5872af2da... 0x294259244af8... 400.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x40466111... 10939882 0xfad5872af2da... 0x294259244af8... 150.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0xb75d2fb5... 10939882 0xfad5872af2da... 0x294259244af8... 150.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0xa9f3aa94... 10939882 0xfad5872af2da... 0x294259244af8... 850.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0xe9e74f44... 10939882 0xfad5872af2da... 0x4de06ee7ead4... 550.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x724ed7ef... 10939882 0xfad5872af2da... 0x7d30633ad02f... 450.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x41b47492... 10939882 0xfad5872af2da... 0x7d30633ad02f... 50.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0xe80074b3... 10939882 0xfad5872af2da... 0x4305cb6017f5... 950.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x7db45322... 10939882 0x682bbd20f7b6... 0xe7a3938becae... 50.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0xfd106482... 10939882 0x682bbd20f7b6... 0x0213a6fbe26d... 950.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x457aef50... 10939882 0x682bbd20f7b6... 0xe7a3938becae... 450.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x418ff9fb... 10939882 0x682bbd20f7b6... 0x294259244af8... 550.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x84c5c2a8... 10939882 0x682bbd20f7b6... 0x6ea75371bb39... 1,000.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x212e7358... 10939882 0x682bbd20f7b6... 0x6ea75371bb39... 50.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0x3086dda8... 10939882 0x682bbd20f7b6... 0x115d3bc20f37... 950.00000 USDT 2020-09-26 18:41:09 +0000 UTC
0xf0a3df93... 10939881 0xc987c9bfb9b0... 0x3e7f58971327... 783.40000 USDT 2020-09-26 18:40:52 +0000 UTC
0xc7491a8b... 10939881 0x77e0895ecd27... 0x3e7f58971327... 100.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x75a7ae1c... 10939881 0x4212d2871592... 0x3e7f58971327... 102.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0xe3142d6c... 10939881 0x023ae3a54f15... 0x3e7f58971327... 3,261.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x8e818415... 10939881 0x985c79ec820b... 0x28a1e87c5da3... 1,500.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x626b15a4... 10939881 Huobi 2 0x6748... 0xbc2e3794fb58... 244.24815 USDT 2020-09-26 18:40:52 +0000 UTC
0xcefce14b... 10939881 Huobi 4 0xeee2... 0x79e026d23894... 153.89400 USDT 2020-09-26 18:40:52 +0000 UTC
0xefdb5dec... 10939881 0xf7d4b6734385... Uniswap V2: USDT 2 0x0d4a... 990.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x0710a775... 10939881 0x8fe58683bdaa... 0xddbe8999deac... 47.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x6dcf6a3b... 10939881 Binance 4 0x0681... 0x7ab97b27c99a... 1,010.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0xe7700116... 10939881 ✔ BinanceWallet (0x3f5c...) 0x37aa9415f2ea... 95.97697 USDT 2020-09-26 18:40:52 +0000 UTC
0x0dcf0d3b... 10939881 Binance 2 0xd551... 0x2c7e8b49d5ff... 300.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x3038075e... 10939881 Binance 3 0x5642... 0x4262a595e54e... 20,000.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x88b70d8f... 10939881 ✔ BinanceWallet (0x3f5c...) 0xd57137612d33... 2,427.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0xa7c07e31... 10939881 Binance 3 0x5642... 0x17860b7a9e55... 127.07000 USDT 2020-09-26 18:40:52 +0000 UTC
0x165c61ec... 10939881 0x7a8e83578d72... 0x0a5fdf471c34... 965.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0xc378a67c... 10939881 0xdab7c640f010... 0x7acf2f53adc3... 21.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0xb05da96b... 10939881 0x7d97fcdb9863... 0x8446fd39b9f5... 74.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x14557d74... 10939881 0x7d97fcdb9863... 0xcd2e10ed021a... 3,600.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0xce26a4e1... 10939881 0x7d97fcdb9863... 0x6137cbd4d3ba... 36.24000 USDT 2020-09-26 18:40:52 +0000 UTC
0xb7d3fa1a... 10939881 0x3290f23b42ae... Uniswap V2: USDT 2 0x0d4a... 352.65331 USDT 2020-09-26 18:40:52 +0000 UTC
0x92d94d4a... 10939881 Uniswap V2: USDT-TRIB 0xed05... Uniswap V2: USDT 2 0x0d4a... 1,485.35301 USDT 2020-09-26 18:40:52 +0000 UTC
0xdb365f07... 10939881 0x10aab4b0ef76... 0x35150de82adf... 523,889.08705 USDT 2020-09-26 18:40:52 +0000 UTC
0xf542563d... 10939881 Uniswap V2: DAI-USDT 2 0xb20b... 0x187f4db43347... 470.92805 USDT 2020-09-26 18:40:52 +0000 UTC
0x8692b598... 10939881 0x1fccb51eecaa... 0x0610c6c22b58... 499.83313 USDT 2020-09-26 18:40:52 +0000 UTC
0x8692b598... 10939881 0xe822dd4b0f6e... 0x0610c6c22b58... 1,515.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x8692b598... 10939881 0xa250704a55b5... 0x0610c6c22b58... 6,899.00000 USDT 2020-09-26 18:40:52 +0000 UTC
0x8692b598... 10939881 0x2f0e0d928cd3... 0x0610c6c22b58... 249.88078 USDT 2020-09-26 18:40:52 +0000 UTC
0x8692b598... 10939881 0x1ce2ae957a8f... 0x0610c6c22b58... 242.87480 USDT 2020-09-26 18:40:52 +0000 UTC
0x8692b598... 10939881 0x4038692b499c... 0x0610c6c22b58... 245.67000 USDT 2020-09-26 18:40:52 +0000 UTC
0x9ecebf03... 10939880 0xf3767c6b7f62... 0x822d9f6f6d1e... 110.92021 USDT 2020-09-26 18:40:37 +0000 UTC
0x989fb9f6... 10939880 Uniswap V2: USDT 2 0x0d4a... 0xe6fd5dd7a626... 61.41338 USDT 2020-09-26 18:40:37 +0000 UTC
0xc4a511b1... 10939880 0x76a40db12552... 0x3e7f58971327... 2,133.00000 USDT 2020-09-26 18:40:37 +0000 UTC
0xf5444f2f... 10939880 0x42f7a774a0b3... 0x3e7f58971327... 530.00000 USDT 2020-09-26 18:40:37 +0000 UTC
0x0337aa3a... 10939880 0x57d06a4639a6... 0x3e7f58971327... 530.00000 USDT 2020-09-26 18:40:37 +0000 UTC
0xa4348b8d... 10939880 0x81eb3107144d... 0x4f595d9eb446... 50.83812 USDT 2020-09-26 18:40:37 +0000 UTC
0xbab40745... 10939880 0xd0e6cbd9da5d... 0x41f8d14c9475... 16,225.03135 USDT 2020-09-26 18:40:37 +0000 UTC
0xbab40745... 10939880 0x41f8d14c9475... 0x58d2a3fcc9e2... 16,195.82629 USDT 2020-09-26 18:40:37 +0000 UTC
0xb06e879e... 10939880 0xe51b19663edc... Uniswap V2: USDT 2 0x0d4a... 3,058.46933 USDT 2020-09-26 18:40:37 +0000 UTC
0x0110af36... 10939880 0x8c977a905b91... NEST Protocol: Oracle ETH/USDT 0xc83e... 10,591.80000 USDT 2020-09-26 18:40:37 +0000 UTC
0x8e1e3ac3... 10939880 0x9dbba426e803... 0x1a0be281f492... 660.00000 USDT 2020-09-26 18:40:37 +0000 UTC
0xcc7f8845... 10939880 Uniswap V2: USDT 2 0x0d4a... 0xc676ea0f3dd2... 353.03670 USDT 2020-09-26 18:40:37 +0000 UTC
0x57b87b22... 10939880 0x68e92189b91a... 0xcc137ef710ce... 671.36030 USDT 2020-09-26 18:40:37 +0000 UTC
0xec1196e1... 10939879 0xfda89a47deb9... 0x3e7f58971327... 4,337.00000 USDT 2020-09-26 18:40:35 +0000 UTC
0x0b8bbec6... 10939879 Uniswap V2: USDT 2 0x0d4a... 0x62229afc0534... 1,173.64899 USDT 2020-09-26 18:40:35 +0000 UTC
0x1fe55399... 10939879 0x502b9564d574... 0xc5545472ffe3... 434.00000 USDT 2020-09-26 18:40:35 +0000 UTC
0x2cde4476... 10939879 0xa34c20d720ca... 0x41f8d14c9475... 143.95840 USDT 2020-09-26 18:40:35 +0000 UTC
0x2cde4476... 10939879 0x41f8d14c9475... 0x10735575e14f... 143.95840 USDT 2020-09-26 18:40:35 +0000 UTC
0xfb6ae88a... 10939879 0xd0e6cbd9da5d... 0x41f8d14c9475... 384.59156 USDT 2020-09-26 18:40:35 +0000 UTC
0xfb6ae88a... 10939879 0x41f8d14c9475... 0xccc6ec49aebd... 373.63070 USDT 2020-09-26 18:40:35 +0000 UTC
0x78baa53a... 10939879 0xd0e6cbd9da5d... 0x56178a0d5f30... 59,274.55431 USDT 2020-09-26 18:40:35 +0000 UTC
0x80fb9ee5... 10939879 0x8c412a045dd7... 0x480ea104ff70... 161.18744 USDT 2020-09-26 18:40:35 +0000 UTC
0x80fb9ee5... 10939879 0x480ea104ff70... 0x6cb2291a3c37... 161.18744 USDT 2020-09-26 18:40:35 +0000 UTC
0x80fb9ee5... 10939879 0x6cb2291a3c37... 0x50fda034c0ce... 161.18744 USDT 2020-09-26 18:40:35 +0000 UTC
0x80fb9ee5... 10939879 0x50fda034c0ce... 0xa6eb69bca906... 161.18744 USDT 2020-09-26 18:40:35 +0000 UTC
0xa0a90ec5... 10939879 0xa385f753baaa... 0x025c1534f829... 0.99996 USDT 2020-09-26 18:40:35 +0000 UTC
0xa0a90ec5... 10939879 0xa385f753baaa... 0x34231a6b9a27... 198.99112 USDT 2020-09-26 18:40:35 +0000 UTC
0x710cf92b... 10939879 0x747bbb009cd2... Uniswap V2: DAI-USDT 2 0xb20b... 319.56605 USDT 2020-09-26 18:40:35 +0000 UTC
0x517446bc... 10939879 Uniswap V2: USDT 2 0x0d4a... 0x7bd2d1ac358a... 891.62643 USDT 2020-09-26 18:40:35 +0000 UTC
0xbfbff163... 10939879 0xc04242485174... Remitano 2 0x2819... 737.99000 USDT 2020-09-26 18:40:35 +0000 UTC
0xbb2401b6... 10939879 0x477b8d5ef7c2... 0x8c6cdf93fb84... 673.83703 USDT 2020-09-26 18:40:35 +0000 UTC
0x64d8be6b... 10939878 0xaadeb3820abe... 0x3e7f58971327... 561.19570 USDT 2020-09-26 18:40:15 +0000 UTC
0xabe4a208... 10939878 0xcd699109cee4... 0x3e7f58971327... 66.00000 USDT 2020-09-26 18:40:15 +0000 UTC
0x7ec7d83b... 10939878 0xff9f41c48a29... 0x3e7f58971327... 710.00000 USDT 2020-09-26 18:40:15 +0000 UTC
0x09fe3bb0... 10939878 Huobi 10 0xe933... 0xfaff81a4de6e... 797.00000 USDT 2020-09-26 18:40:15 +0000 UTC
0xc564ef40... 10939878 Huobi 2 0x6748... 0x3f17ab2e51a4... 287.69767 USDT 2020-09-26 18:40:15 +0000 UTC
0x0268d466... 10939878 0x4f30ee7531d5... 0xe33c8e3a0d14... 470.30172 USDT 2020-09-26 18:40:15 +0000 UTC
0x0268d466... 10939878 0xe33c8e3a0d14... 0xbeabef3fc026... 470.30165 USDT 2020-09-26 18:40:15 +0000 UTC
0xc5b6629a... 10939878 0x8354d5a5a72f... Bitmax 3 0x986a... 15.00000 USDT 2020-09-26 18:40:15 +0000 UTC
0xe9876355... 10939878 0x2761654ce317... 0xeec8d99acee7... 1,830.00000 USDT 2020-09-26 18:40:15 +0000 UTC
0x5b3fb9cb... 10939878 0x467e75ee63b0... 0xf3767c6b7f62... 63.96432 USDT 2020-09-26 18:40:15 +0000 UTC
0x810743d2... 10939878 0x8f12fd097b7e... 0x7acf2f53adc3... 22.81844 USDT 2020-09-26 18:40:15 +0000 UTC
0x57c463f6... 10939878 0xed74acab24a8... 0xf3e36ad56aa8... 28,774.17000 USDT 2020-09-26 18:40:15 +0000 UTC
0xcf86e6ed... 10939878 0x2a848195a090... 0x9291a7ae76b9... 3,010.00000 USDT 2020-09-26 18:40:15 +0000 UTC
0xd65243ef... 10939877 0x56178a0d5f30... 0xfa103c21ea2d... 54,393.19000 USDT 2020-09-26 18:40:07 +0000 UTC
0xd65243ef... 10939877 0xfa103c21ea2d... 0x78095e749d9e... 54,393.19000 USDT 2020-09-26 18:40:07 +0000 UTC
0x628cb270... 10939877 0x1703837d2586... 0x7bab1cc699a9... 500.00000 USDT 2020-09-26 18:40:07 +0000 UTC
0xb337460e... 10939877 0x0a1450a35917... 0x3d95dbe78129... 1,700.14400 USDT 2020-09-26 18:40:07 +0000 UTC
0x5f03a454... 10939877 0x6891142c725a... 0x41f8d14c9475... 31,136.00000 USDT 2020-09-26 18:40:07 +0000 UTC
0x5f03a454... 10939877 0x41f8d14c9475... 0x7cd860672c47... 31,136.00000 USDT 2020-09-26 18:40:07 +0000 UTC
0x2813bc8f... 10939877 0xe1c56967d8cd... Uniswap V2: USDT 2 0x0d4a... 748.00000 USDT 2020-09-26 18:40:07 +0000 UTC
0xcde8b78e... 10939877 0xc72493a7eced... 0xbd5d638c7136... 200.00000 USDT 2020-09-26 18:40:07 +0000 UTC
0x3acdfc3e... 10939877 0x751d833e461a... Uniswap V2: USDT 2 0x0d4a... 997.00000 USDT 2020-09-26 18:40:07 +0000 UTC
0xbffe1bee... 10939876 0x6ae790b68517... Uniswap V2: POT-USDT 0x8b4c... 315.30560 USDT 2020-09-26 18:39:57 +0000 UTC
0x7bc27108... 10939876 Huobi 9 0x1062... 0x78905c124033... 2,700.00000 USDT 2020-09-26 18:39:57 +0000 UTC
0x694ce988... 10939876 Huobi 1 0xab5c... 0xb9634b048a71... 9,755.00000 USDT 2020-09-26 18:39:57 +0000 UTC
0x769be692... 10939876 0x79ced70ab102... 0x7acf2f53adc3... 35.30000 USDT 2020-09-26 18:39:57 +0000 UTC
0xb370c92f... 10939876 0x0951ce65bd4c... 0x06aed0c80ff4... 102.58087 USDT 2020-09-26 18:39:57 +0000 UTC
0xba40e9a4... 10939876 0x1174f1609537... 0xab7036477550... 278.59240 USDT 2020-09-26 18:39:57 +0000 UTC
0x1824c9d9... 10939876 Coinex 0xb9ee... 0x5bfb38278411... 40.00000 USDT 2020-09-26 18:39:57 +0000 UTC
0xeb10efe6... 10939876 0x10735575e14f... 0x41f8d14c9475... 1,637.05418 USDT 2020-09-26 18:39:57 +0000 UTC
0xeb10efe6... 10939876 0x41f8d14c9475... 0x14e9e9f0a8d9... 1,626.24962 USDT 2020-09-26 18:39:57 +0000 UTC
0x2dcb49a4... 10939876 NEST Protocol: Oracle ETH/USDT 0xc83e... 0xa2bd7c849247... 10,603.20000 USDT 2020-09-26 18:39:57 +0000 UTC
0x03de692a... 10939875 0x073903b967e4... 0x5350a3a8d1ec... 2,414.40000 USDT 2020-09-26 18:39:52 +0000 UTC
0x64950e69... 10939875 ✔ Bittrex (0xfbb1...) 0x4105a13aad40... 90.40344 USDT 2020-09-26 18:39:52 +0000 UTC
0x53b29dc5... 10939875 0x6ba7fe01eec4... Huobi 12 0x4670... 7,100.00000 USDT 2020-09-26 18:39:52 +0000 UTC
0x0411391b... 10939875 Uniswap V2: USDC-USDT 2 0x3041... 0x5924544a57e2... 497.95281 USDT 2020-09-26 18:39:52 +0000 UTC
0x73bc6ae4... 10939875 Uniswap V2: USDC-USDT 2 0x3041... 0x5924544a57e2... 497.85294 USDT 2020-09-26 18:39:52 +0000 UTC
0x3f1cd601... 10939875 Uniswap V2: USDC-USDT 2 0x3041... 0xdff82f47617b... 488.78469 USDT 2020-09-26 18:39:52 +0000 UTC
0xeadfa867... 10939875 Uniswap V2: POT-USDT 0x8b4c... Uniswap V2: USDT 2 0x0d4a... 280.52380 USDT 2020-09-26 18:39:52 +0000 UTC
0x7d361541... 10939875 0x6ae790b68517... Uniswap V2: USDT 2 0x0d4a... 1,832.06803 USDT 2020-09-26 18:39:52 +0000 UTC
0x1d186af8... 10939875 Uniswap V2: USDT 2 0x0d4a... 0x7ee8ab2a8d89... 729.06773 USDT 2020-09-26 18:39:52 +0000 UTC
0x1d186af8... 10939875 0x7ee8ab2a8d89... 0x6ae790b68517... 729.06773 USDT 2020-09-26 18:39:52 +0000 UTC
0xc24788bb... 10939875 Uniswap V2: USDT 2 0x0d4a... 0x860bd2dba9cd... 1,252.39108 USDT 2020-09-26 18:39:52 +0000 UTC
0xc24788bb... 10939875 0x860bd2dba9cd... 0x6ae790b68517... 1,252.39108 USDT 2020-09-26 18:39:52 +0000 UTC
0xf7be443e... 10939875 0xf5ec8189e583... 0x781a0861395b... 9,750.43000 USDT 2020-09-26 18:39:52 +0000 UTC
0xf69e93e1... 10939874 0x952e32df998e... 0x9bc2f223026c... 1,000.00000 USDT 2020-09-26 18:39:48 +0000 UTC
0x0ff92f8a... 10939874 0x9a1f11d0929a... 0x85973ce687a9... 61,000.00000 USDT 2020-09-26 18:39:48 +0000 UTC
0x7547ac1e... 10939874 0x2f1cf0b0bb60... 0x831ec480717e... 237.60000 USDT 2020-09-26 18:39:48 +0000 UTC
0x08f42f3b... 10939874 0x207383b5db2f... 0x562016163e38... 110.00000 USDT 2020-09-26 18:39:48 +0000 UTC
0xef92bb02... 10939874 0xdce03a6d46e7... 0xfafbdbbdd860... 200.00000 USDT 2020-09-26 18:39:48 +0000 UTC
0xfa818c57... 10939874 0x58d2a3fcc9e2... 0x41f8d14c9475... 16,230.70910 USDT 2020-09-26 18:39:48 +0000 UTC
0xfa818c57... 10939874 0x41f8d14c9475... 0x7cd860672c47... 16,230.70910 USDT 2020-09-26 18:39:48 +0000 UTC
0x55f2c783... 10939873 0x16905697103c... 0x3567bea8c0cc... 1,709.00000 USDT 2020-09-26 18:39:43 +0000 UTC
0xcd99ad65... 10939873 0xac2670799719... 0xe90ef11d820e... 500.00000 USDT 2020-09-26 18:39:43 +0000 UTC
0x5e54d7d2... 10939873 0xac2670799719... 0x46d1f4289b7b... 500.00000 USDT 2020-09-26 18:39:43 +0000 UTC
0x26722832... 10939873 0xac2670799719... 0x82940d4b634f... 300.00000 USDT 2020-09-26 18:39:43 +0000 UTC
0x29e86318... 10939873 0xac2670799719... 0x82940d4b634f... 700.00000 USDT 2020-09-26 18:39:43 +0000 UTC
0x43687b62... 10939873 0xdb0a24dc8a6e... Uniswap V2: USDT 2 0x0d4a... 847.50628 USDT 2020-09-26 18:39:43 +0000 UTC
0x59f3b1bf... 10939873 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: ROT-USDT 0xe488... 43.81195 USDT 2020-09-26 18:39:43 +0000 UTC
0x0a536c3f... 10939873 0x318150c51d82... Uniswap V2: USDT 2 0x0d4a... 210.00000 USDT 2020-09-26 18:39:43 +0000 UTC
0x25b09653... 10939873 0x62229afc0534... 0xbe5a53bb3e44... 2,000.00000 USDT 2020-09-26 18:39:43 +0000 UTC
0x0a115302... 10939873 0xbebc44782c7d... 0x10aab4b0ef76... 423,513.42643 USDT 2020-09-26 18:39:43 +0000 UTC
0xe535f62a... 10939873 0xe72513c983e2... Remitano 2 0x2819... 5,001.00000 USDT 2020-09-26 18:39:43 +0000 UTC
0x3eae9276... 10939872 0x417ac47ab85f... Uniswap V2: USDT 2 0x0d4a... 280.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0xfcaa9bbc... 10939872 0x5041ed759dd4... 0x06d1c7471d4a... 2,852.14000 USDT 2020-09-26 18:39:16 +0000 UTC
0x8fe63b51... 10939872 Huobi 7 0xadb2... 0x37af5a139bbe... 7,368.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0x5ebfc0d7... 10939872 Huobi 1 0xab5c... 0xe2de45e23426... 5,050.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0x03173e69... 10939872 Huobi 12 0x4670... 0x0fa73f3b9b79... 3,997.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0xa9712d7e... 10939872 0xdf63d025b388... 0xb364b4db2e46... 100.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0x5030cd74... 10939872 Uniswap V2: USDT 2 0x0d4a... 0x06b5034bb3f0... 934.09645 USDT 2020-09-26 18:39:16 +0000 UTC
0x62ee66bf... 10939872 0xb9191fcf4b96... Uniswap V2: USDT 2 0x0d4a... 4,494.85699 USDT 2020-09-26 18:39:16 +0000 UTC
0x9c9e18c6... 10939872 0xefe11eb86733... Uniswap V2: USDT 2 0x0d4a... 1,000.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0x4574cd0c... 10939872 0x12930f9bc0d6... Uniswap V2: USDT 2 0x0d4a... 504.19007 USDT 2020-09-26 18:39:16 +0000 UTC
0xfc930948... 10939872 0x93020e260837... Uniswap V2: USDT 2 0x0d4a... 1,541.78028 USDT 2020-09-26 18:39:16 +0000 UTC
0x4029730f... 10939872 0xba3813743578... 0xb2fc1a46e462... 700.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0x8160005a... 10939872 0xd5c196b5b67e... 0x41f8d14c9475... 878.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0x8160005a... 10939872 0x41f8d14c9475... 0x7cd860672c47... 878.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0xfc2e2b6c... 10939872 0x42de21fa6829... Huobi 12 0x4670... 6,000.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0xb015454b... 10939872 0x5a7ba63078dc... Huobi 10 0xe933... 10,000.00000 USDT 2020-09-26 18:39:16 +0000 UTC
0x138678bd... 10939871 0x268b05796b2f... 0x80414c598e1b... 70.87495 USDT 2020-09-26 18:37:58 +0000 UTC
0xba0cd7f0... 10939871 0x5041ed759dd4... 0xe4da1fa96da0... 10,100.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0x0611ab73... 10939871 0x314ce8032e5b... Uniswap V2: USDT 2 0x0d4a... 52.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0xffbbf889... 10939871 0x6e64e780dd17... 0x21dc499b5603... 110.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0x8f1aedcb... 10939871 Hotbit 0x274f... 0x549a9345aaf6... 974.13802 USDT 2020-09-26 18:37:58 +0000 UTC
0xc283d71a... 10939871 Uniswap V2: USDT 2 0x0d4a... 0xf3eb3a6a388f... 5,069.10202 USDT 2020-09-26 18:37:58 +0000 UTC
0xc3ff8731... 10939871 0x79a5e003a466... FTX Exchange 0x2faf... 100,000.03700 USDT 2020-09-26 18:37:58 +0000 UTC
0x2b5a6876... 10939871 0xcc5bfcfe0cb0... 0xd5bdb441d64a... 12,637.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0x0f2b2ce5... 10939871 0x88e48bcfec35... Uniswap V2: USDT 2 0x0d4a... 1,001.70009 USDT 2020-09-26 18:37:58 +0000 UTC
0x552bba14... 10939871 Bilaxy 2 0xcce8... 0xcb3e8b0c502c... 854.58716 USDT 2020-09-26 18:37:58 +0000 UTC
0xb0758234... 10939871 Uniswap V2: USDT 2 0x0d4a... 0x7d9e2986a8d4... 500.23514 USDT 2020-09-26 18:37:58 +0000 UTC
0xfe19f482... 10939871 Uniswap V2: USDT 2 0x0d4a... 0x7d9e2986a8d4... 498.97405 USDT 2020-09-26 18:37:58 +0000 UTC
0xa3f39976... 10939871 0xa5be02792a38... Uniswap V2: USDT 2 0x0d4a... 2,319.19924 USDT 2020-09-26 18:37:58 +0000 UTC
0xfbbc3160... 10939871 0xb8f815dcb253... 0x7c217eb12833... 201.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0xc5fe0ad3... 10939871 0x7cd860672c47... 0x41f8d14c9475... 417.03275 USDT 2020-09-26 18:37:58 +0000 UTC
0xc5fe0ad3... 10939871 0x41f8d14c9475... 0x5a65d9abaf59... 415.78165 USDT 2020-09-26 18:37:58 +0000 UTC
0x0efdc3a3... 10939871 0x7cd860672c47... 0x41f8d14c9475... 318.10666 USDT 2020-09-26 18:37:58 +0000 UTC
0x0efdc3a3... 10939871 0x41f8d14c9475... 0x68e92189b91a... 317.15234 USDT 2020-09-26 18:37:58 +0000 UTC
0x0f1d7374... 10939871 Binance 3 0x5642... 0xdeb198ba0047... 181.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0x72e2f8dc... 10939871 Binance 3 0x5642... 0x53b53ca3b22c... 100.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0x89072edf... 10939871 Binance 3 0x5642... 0x562433892bc8... 9,235.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0x690ff5c5... 10939871 Binance 2 0xd551... 0x7fa8e6c2e1ef... 56,811.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0x8e4d022a... 10939871 Binance 2 0xd551... 0x1c7e8c00db0e... 996.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0xd07ae825... 10939871 Binance 3 0x5642... 0x35f4efdeb13f... 1,200.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0xb2cb7491... 10939871 0xd0e6cbd9da5d... 0x41f8d14c9475... 413.77377 USDT 2020-09-26 18:37:58 +0000 UTC
0xb2cb7491... 10939871 0x41f8d14c9475... 0x0928e22fdad4... 412.53245 USDT 2020-09-26 18:37:58 +0000 UTC
0xfd936dea... 10939871 0x99b411f8d8f7... 0xa5db74a4f265... 443.27814 USDT 2020-09-26 18:37:58 +0000 UTC
0xb8d1440e... 10939871 0xf0754b51686e... 0xaebdd0885a11... 56.95840 USDT 2020-09-26 18:37:58 +0000 UTC
0x1caaa49b... 10939871 0x5ea66a89195f... Bitmax 3 0x986a... 750.24757 USDT 2020-09-26 18:37:58 +0000 UTC
0x39d2ee6b... 10939871 0x23171981216a... 0xa7fbce28df3d... 5,000.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0x2122c04e... 10939871 0xe763ce31f09d... 0x7acf2f53adc3... 20.00000 USDT 2020-09-26 18:37:58 +0000 UTC
0xd2f1e3a6... 10939870 0x59322e400e0b... 0xadbcf4bb9111... 14,492.00000 USDT 2020-09-26 18:37:34 +0000 UTC
0x07995e95... 10939870 0x6e64e780dd17... 0xc156777b41ee... 165.00000 USDT 2020-09-26 18:37:34 +0000 UTC
0xa29a65f5... 10939870 0xaa1100414cb4... 0xcc5bfcfe0cb0... 15,484.46000 USDT 2020-09-26 18:37:34 +0000 UTC
0x99ea63fa... 10939870 Poloniex 4 0xa910... 0x45132dc5cd4e... 50,000.00000 USDT 2020-09-26 18:37:34 +0000 UTC
0x2b75f29a... 10939870 0x7cd860672c47... 0x41f8d14c9475... 480.21517 USDT 2020-09-26 18:37:34 +0000 UTC
0x2b75f29a... 10939870 0x41f8d14c9475... 0x3f8979602541... 478.77452 USDT 2020-09-26 18:37:34 +0000 UTC
0x559f75fd... 10939870 0x10735575e14f... 0x41f8d14c9475... 4,651.79344 USDT 2020-09-26 18:37:34 +0000 UTC
0x559f75fd... 10939870 0x41f8d14c9475... 0x4a94ac5a37ea... 4,637.83806 USDT 2020-09-26 18:37:34 +0000 UTC
0xbd815044... 10939870 0x7cd860672c47... 0x41f8d14c9475... 16,259.97710 USDT 2020-09-26 18:37:34 +0000 UTC
0xbd815044... 10939870 0x41f8d14c9475... 0x58d2a3fcc9e2... 16,230.70914 USDT 2020-09-26 18:37:34 +0000 UTC
0x3630fc8d... 10939870 Uniswap V2: USDT 2 0x0d4a... 0xa65f129276e9... 2,580.85162 USDT 2020-09-26 18:37:34 +0000 UTC
0x3442d859... 10939870 0x951214038a22... Uniswap V2: USDT 2 0x0d4a... 426.95491 USDT 2020-09-26 18:37:34 +0000 UTC
0xdfbe15e9... 10939870 0xb68106f6250a... 0x7acf2f53adc3... 24.00000 USDT 2020-09-26 18:37:34 +0000 UTC
0x5a04d108... 10939870 0x7a4ce7d28de9... Uniswap V2: USDT 2 0x0d4a... 30.00000 USDT 2020-09-26 18:37:34 +0000 UTC
0x07142510... 10939870 0xe9faed5cec8c... Huobi 2 0x6748... 5,139.26734 USDT 2020-09-26 18:37:34 +0000 UTC
0x2d2747b3... 10939870 0xac2670799719... 0x46d1f4289b7b... 800.00000 USDT 2020-09-26 18:37:34 +0000 UTC
0xbacc93da... 10939870 0xac2670799719... 0x82940d4b634f... 200.00000 USDT 2020-09-26 18:37:34 +0000 UTC
0xb1ef7858... 10939870 0x8888cb8d25f7... 0xdfd558d16e3a... 2,382.60100 USDT 2020-09-26 18:37:34 +0000 UTC
0x84851472... 10939870 0x22320f6d5b48... 0xe48c9a989438... 96.00000 USDT 2020-09-26 18:37:34 +0000 UTC
0xd3b8a3fa... 10939869 0x5041ed759dd4... 0xdff82f47617b... 171.34700 USDT 2020-09-26 18:37:21 +0000 UTC
0xacccb2c6... 10939869 0x8c977a905b91... NEST Protocol: Oracle ETH/USDT 0xc83e... 10,613.40000 USDT 2020-09-26 18:37:21 +0000 UTC
0xc2eb6d40... 10939869 0x676ed9e2219a... 0x590a98279f81... 1,197.91000 USDT 2020-09-26 18:37:21 +0000 UTC
0x066447fb... 10939869 0x4f81eb2ebf77... 0x7acf2f53adc3... 20.00000 USDT 2020-09-26 18:37:21 +0000 UTC
0x9f205661... 10939869 0xa267f3a4a925... Uniswap V2: USDT 2 0x0d4a... 1,000.00000 USDT 2020-09-26 18:37:21 +0000 UTC
0xc157025f... 10939869 0x3543f98f319e... Uniswap V2: USDT 2 0x0d4a... 500.00000 USDT 2020-09-26 18:37:21 +0000 UTC
0x4b16313d... 10939869 Uniswap V2: UNI-USDT 0x5ac1... Uniswap V2: USDT 2 0x0d4a... 458.90639 USDT 2020-09-26 18:37:21 +0000 UTC
0xc21f97ae... 10939869 0x329239599afb... 0x10aab4b0ef76... 100,000.23327 USDT 2020-09-26 18:37:21 +0000 UTC
0x68353bd2... 10939869 Uniswap V2: USDT 2 0x0d4a... 0x2a848195a090... 3,177.23143 USDT 2020-09-26 18:37:21 +0000 UTC
0xe69e5860... 10939869 0x10735575e14f... 0x41f8d14c9475... 154.19716 USDT 2020-09-26 18:37:21 +0000 UTC
0xe69e5860... 10939869 0x41f8d14c9475... 0xa34c20d720ca... 143.95847 USDT 2020-09-26 18:37:21 +0000 UTC
0xdea49ae6... 10939869 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: YFV-USDT 0xd58b... 63.54358 USDT 2020-09-26 18:37:21 +0000 UTC
0xc6aa88cd... 10939869 Uniswap V2: USDT 2 0x0d4a... 0xd4e317977878... 974.13518 USDT 2020-09-26 18:37:21 +0000 UTC
0xb52ccced... 10939868 0x5041ed759dd4... 0x79a5e003a466... 100,000.03700 USDT 2020-09-26 18:37:05 +0000 UTC
0x63ef7eb2... 10939868 0x5041ed759dd4... 0xa76a2e53ea1c... 245.00000 USDT 2020-09-26 18:37:05 +0000 UTC
0xb7e547da... 10939868 Huobi 12 0x4670... 0xaaad2c40be04... 70.20644 USDT 2020-09-26 18:37:05 +0000 UTC
0xba003849... 10939868 0xfd376bf8b767... 0x7a8e83578d72... 965.00000 USDT 2020-09-26 18:37:05 +0000 UTC
0x9d01687b... 10939868 0xae780a7bdd5b... 0x7acf2f53adc3... 24.00000 USDT 2020-09-26 18:37:05 +0000 UTC
0x60fc5b8d... 10939868 0x3a9e6cf4e315... 0x0a1450a35917... 1,700.14400 USDT 2020-09-26 18:37:05 +0000 UTC
0xf2ea946a... 10939868 0xc45f2c69d644... 0x93bb7ca3fa56... 1,000.00000 USDT 2020-09-26 18:37:05 +0000 UTC
0x77713986... 10939868 0x5f86fe0e62d1... Huobi 12 0x4670... 245,904.31080 USDT 2020-09-26 18:37:05 +0000 UTC
0x54c82928... 10939868 0xc0eed4066b43... Huobi 12 0x4670... 16,236.54000 USDT 2020-09-26 18:37:05 +0000 UTC
0xab972742... 10939868 0xac2670799719... 0x3ba1d3b30c7c... 1,000.00000 USDT 2020-09-26 18:37:05 +0000 UTC
0xd874197a... 10939868 0x34dccfae0620... Uniswap V2: USDT 2 0x0d4a... 8,834.00000 USDT 2020-09-26 18:37:05 +0000 UTC
0x983e9c39... 10939868 Uniswap V2: USDT 2 0x0d4a... 0xf47c26277be3... 6,958.21391 USDT 2020-09-26 18:37:05 +0000 UTC
0xc6298b7f... 10939868 0xfe17c590e721... 0x7182b123ad5f... 226.98000 USDT 2020-09-26 18:37:05 +0000 UTC
0x3bd93469... 10939868 0x97a92a297df7... 0xd09bfcf7c0a1... 7.50497 USDT 2020-09-26 18:37:05 +0000 UTC
0xe3e56063... 10939868 0x505dbfc5c792... 0x1703837d2586... 1,200.00000 USDT 2020-09-26 18:37:05 +0000 UTC
0xe873b31d... 10939867 Crypto.com 2 0x4634... 0xd2f2798cafa4... 94.00000 USDT 2020-09-26 18:36:56 +0000 UTC
0x38e2b4af... 10939867 0x6d097ad894e0... 0x7acf2f53adc3... 20.00000 USDT 2020-09-26 18:36:56 +0000 UTC
0xa3386464... 10939867 0x1858ae1e69cb... 0xd8cae1556968... 149.10000 USDT 2020-09-26 18:36:56 +0000 UTC
0x66bb02e5... 10939867 0xa8f833aceefb... 0xd8cae1556968... 143.53360 USDT 2020-09-26 18:36:56 +0000 UTC
0x46656647... 10939867 0x58d2a3fcc9e2... 0x41f8d14c9475... 16,551.81810 USDT 2020-09-26 18:36:56 +0000 UTC
0x46656647... 10939867 0x41f8d14c9475... 0xd0e6cbd9da5d... 16,551.81810 USDT 2020-09-26 18:36:56 +0000 UTC
0xb37b9fea... 10939867 0xb9bd50bee8a3... 0xba06bc07ecf0... 39,414.00000 USDT 2020-09-26 18:36:56 +0000 UTC
0xc07e76c3... 10939867 0x5d6d67292cd5... 0x5cbe14ff038a... 1,000.00000 USDT 2020-09-26 18:36:56 +0000 UTC
0x592a885d... 10939867 0x9ad9bac4e71a... 0x3175e3d93c1c... 1,029.41000 USDT 2020-09-26 18:36:56 +0000 UTC
0x91284529... 10939867 0xee441b2c3f88... 0x671f1544e0c7... 148.50000 USDT 2020-09-26 18:36:56 +0000 UTC
0x778fc928... 10939867 0xf22010a4f46c... 0x3ab8741a99e5... 58,200.00000 USDT 2020-09-26 18:36:56 +0000 UTC
0xf3aebb3f... 10939867 0x2a3f8ed783ff... Uniswap V2: USDT 2 0x0d4a... 84.92925 USDT 2020-09-26 18:36:56 +0000 UTC
0x88e2090e... 10939867 0xd5afafc6a404... Uniswap V2: USDT 2 0x0d4a... 200.00000 USDT 2020-09-26 18:36:56 +0000 UTC
0x1364e693... 10939867 0xc46881e6f1e7... 0x1a0be281f492... 483.00000 USDT 2020-09-26 18:36:56 +0000 UTC
0x3221c2ad... 10939867 0xccc6ec49aebd... 0x41f8d14c9475... 274.51050 USDT 2020-09-26 18:36:56 +0000 UTC
0x3221c2ad... 10939867 0x41f8d14c9475... 0xd0e6cbd9da5d... 274.51050 USDT 2020-09-26 18:36:56 +0000 UTC
0x17715d7e... 10939866 0xf7d4b6734385... Uniswap V2: USDT 2 0x0d4a... 1,000.00000 USDT 2020-09-26 18:36:39 +0000 UTC
0xd1575736... 10939866 0xd8d715d82ad9... 0xd8cae1556968... 288.05655 USDT 2020-09-26 18:36:39 +0000 UTC
0xbce789b6... 10939866 0xdb2ccc22b431... 0xd8cae1556968... 1,377.28640 USDT 2020-09-26 18:36:39 +0000 UTC
0x7e86f50a... 10939866 0x83f48bb2b64e... 0xd8cae1556968... 991.01800 USDT 2020-09-26 18:36:39 +0000 UTC
0x7c6cfa14... 10939866 0xf48c9f7f2fc3... Uniswap V2: DAI-USDT 2 0xb20b... 437.00000 USDT 2020-09-26 18:36:39 +0000 UTC
0x1069830a... 10939866 0x32630c3e37ed... 0x836de23a27a6... 3,700.00000 USDT 2020-09-26 18:36:39 +0000 UTC
0xdcbfc8ff... 10939866 0x781a0861395b... 0xd5c196b5b67e... 878.00000 USDT 2020-09-26 18:36:39 +0000 UTC
0x259a7741... 10939866 0x8d1f2ebfaccf... 0xd1669ac60442... 1,249.00000 USDT 2020-09-26 18:36:39 +0000 UTC
0x6be8df70... 10939865 Uniswap V2: USDT 2 0x0d4a... 0x480ea104ff70... 25,131.14888 USDT 2020-09-26 18:36:31 +0000 UTC
0x6be8df70... 10939865 0x480ea104ff70... 0x6cb2291a3c37... 25,131.14888 USDT 2020-09-26 18:36:31 +0000 UTC
0x6be8df70... 10939865 0x6cb2291a3c37... 0x480ea104ff70... 25,131.14888 USDT 2020-09-26 18:36:31 +0000 UTC
0x6be8df70... 10939865 0x480ea104ff70... Curve.fi: sUSD v2 Swap 0xa540... 25,131.14888 USDT 2020-09-26 18:36:31 +0000 UTC
0xc0da8663... 10939865 0x8fb945a9f5a1... 0x42815f7b78cd... 100,000.00000 USDT 2020-09-26 18:36:31 +0000 UTC
0x4b64fa5e... 10939865 0x7c269c87856f... Uniswap V2: USDT 2 0x0d4a... 136.38588 USDT 2020-09-26 18:36:31 +0000 UTC
0x9f903e6a... 10939865 0x78fe03844582... Uniswap V2: USDT 2 0x0d4a... 4,545.15444 USDT 2020-09-26 18:36:31 +0000 UTC
0xa040354d... 10939865 Uniswap V2: USDT 2 0x0d4a... 0x8209d31c3e4e... 85.21746 USDT 2020-09-26 18:36:31 +0000 UTC
0x4c745d51... 10939865 0x37d320fdf9e2... 0x03f6770466c5... 2,000.00000 USDT 2020-09-26 18:36:31 +0000 UTC
0x5fcf26dd... 10939865 0x7182b123ad5f... 0x690d17494b73... 1,255.57000 USDT 2020-09-26 18:36:31 +0000 UTC
0x522724c5... 10939865 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: bXIOT-USDT 0x0ddf... 97.40258 USDT 2020-09-26 18:36:31 +0000 UTC
0xdaae7bdc... 10939864 0xf0754b51686e... 0xa8251be3fa22... 145.50000 USDT 2020-09-26 18:36:26 +0000 UTC
0x268fbe04... 10939864 0x61f2bd568299... 0x7acf2f53adc3... 24.07704 USDT 2020-09-26 18:36:26 +0000 UTC
0xc48c8128... 10939864 Nexo 2 0xffec... 0x42fa3b94007f... 1,219.90000 USDT 2020-09-26 18:36:26 +0000 UTC
0xbc170230... 10939864 0x502b9564d574... 0xc110b8031e01... 4,068.00000 USDT 2020-09-26 18:36:26 +0000 UTC
0x1ed8b901... 10939864 Uniswap V2: USDT 2 0x0d4a... 0x927a4aae0c92... 1,059.28684 USDT 2020-09-26 18:36:26 +0000 UTC
0x6d9dc125... 10939864 0x4f1645c31b1f... 0xd8cae1556968... 106.35800 USDT 2020-09-26 18:36:26 +0000 UTC
0x0b29c115... 10939864 0x88761132cf6c... 0xd8cae1556968... 287.26600 USDT 2020-09-26 18:36:26 +0000 UTC
0x8b947c7f... 10939864 0xa38209408f4b... 0xd8cae1556968... 142.55241 USDT 2020-09-26 18:36:26 +0000 UTC
0xea518afb... 10939864 Uniswap V2: BID-USDT 0xfcd3... Uniswap V2: USDT 2 0x0d4a... 130.85751 USDT 2020-09-26 18:36:26 +0000 UTC
0x092c5003... 10939864 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: UNI-USDT 0x5ac1... 1,896.39493 USDT 2020-09-26 18:36:26 +0000 UTC
0x24cb474f... 10939864 0xd0c3167ad0ef... 0xd3eab599eb16... 2,280.00000 USDT 2020-09-26 18:36:26 +0000 UTC
0x542c85b2... 10939863 0x0a98fb709391... 0x8e159f7c49e9... 1,997.00000 USDT 2020-09-26 18:36:02 +0000 UTC
0x99698af6... 10939863 Huobi 10 0xe933... 0xe2538395492a... 497.00000 USDT 2020-09-26 18:36:02 +0000 UTC
0xd01b2452... 10939863 Binance 2 0xd551... 0x9ee00849ccdd... 110.94970 USDT 2020-09-26 18:36:02 +0000 UTC
0xdf1ed259... 10939863 Binance 2 0xd551... 0xd68e0b05efd5... 550.16631 USDT 2020-09-26 18:36:02 +0000 UTC
0xd546ff03... 10939863 Binance 4 0x0681... 0x68ba573a74a9... 601.96891 USDT 2020-09-26 18:36:02 +0000 UTC
0xb5b3012d... 10939863 Binance 4 0x0681... 0x3946a8936d5f... 28.29000 USDT 2020-09-26 18:36:02 +0000 UTC
0x2c7d50e2... 10939863 Binance 2 0xd551... 0x35350acf0e59... 89.43890 USDT 2020-09-26 18:36:02 +0000 UTC
0x0b488d50... 10939863 Bitmax 3 0x986a... 0x961ffdf4823f... 500.00000 USDT 2020-09-26 18:36:02 +0000 UTC
0x7435d9ac... 10939863 0x7fbbb888e591... 0x45a6b8bdfc1f... 7.50497 USDT 2020-09-26 18:36:02 +0000 UTC
0xb385533e... 10939863 Uniswap V2: XSP-USDT 0xc4ab... Uniswap V2: USDT 2 0x0d4a... 266.42629 USDT 2020-09-26 18:36:02 +0000 UTC
0xa94dcd37... 10939863 0x402b5e5aab12... LAToken 2 0x7891... 400.00000 USDT 2020-09-26 18:36:02 +0000 UTC
0xb9f6817f... 10939863 Uniswap V2: USDT 2 0x0d4a... 0xbd1f989ddfb5... 2,359.61002 USDT 2020-09-26 18:36:02 +0000 UTC
0x91792e2b... 10939863 Uniswap V2: USDT 2 0x0d4a... 0x66390744c04d... 374.73867 USDT 2020-09-26 18:36:02 +0000 UTC
0x91c55a1b... 10939863 0x7d97fcdb9863... 0xe2254022d198... 280.00000 USDT 2020-09-26 18:36:02 +0000 UTC
0x9077e5d7... 10939863 0x9544410efe0a... 0x54be9254adf8... 150,201.68160 USDT 2020-09-26 18:36:02 +0000 UTC
0xad9975aa... 10939863 0x6634de5882ef... 0x896ecd4f3930... 2,000.00000 USDT 2020-09-26 18:36:02 +0000 UTC
0x60ce0c93... 10939863 Uniswap V2: USDT 2 0x0d4a... 0x97a92a297df7... 7.50497 USDT 2020-09-26 18:36:02 +0000 UTC
0x09f4419e... 10939862 0x800b1a3dbe0b... FTX Exchange 0x2faf... 85.21000 USDT 2020-09-26 18:35:59 +0000 UTC
0x06a8075f... 10939862 0xed827b2665d1... 0xdf1bc2c094b3... 60.00000 USDT 2020-09-26 18:35:59 +0000 UTC
0x7af66f64... 10939862 0xf0f2e392e9f9... 0x7acf2f53adc3... 20.00000 USDT 2020-09-26 18:35:59 +0000 UTC
0xd53b5c12... 10939862 Coinex 0xb9ee... 0x315f57690054... 903.95759 USDT 2020-09-26 18:35:59 +0000 UTC
0x050211f4... 10939862 0x285b4857fb1c... 0x13cd4c9e9c4c... 45.00000 USDT 2020-09-26 18:35:59 +0000 UTC
0x21769bdd... 10939862 0xfbbd6bcc89e6... Uniswap V2: USDT 2 0x0d4a... 494.50173 USDT 2020-09-26 18:35:59 +0000 UTC
0x4c14e9e6... 10939862 0xb15615ffd61c... 0x4e4d8f6150b8... 304.90780 USDT 2020-09-26 18:35:59 +0000 UTC
0x218d3608... 10939862 0xc45bea03e7f1... Huobi 4 0xeee2... 7,910.41695 USDT 2020-09-26 18:35:59 +0000 UTC
0x33097fce... 10939862 0x5a3d5de65309... 0x41f8d14c9475... 164.00000 USDT 2020-09-26 18:35:59 +0000 UTC
0x33097fce... 10939862 0x41f8d14c9475... 0x10735575e14f... 164.00000 USDT 2020-09-26 18:35:59 +0000 UTC
0x9529e66f... 10939862 0x29e191d30052... 0xe90d978fde6f... 244.18886 USDT 2020-09-26 18:35:59 +0000 UTC
0x30e51715... 10939862 Uniswap V2: ROT-USDT 0xe488... Uniswap V2: USDT 2 0x0d4a... 585.00742 USDT 2020-09-26 18:35:59 +0000 UTC
0x6e6b7759... 10939861 0x417ac47ab85f... Uniswap V2: USDT 2 0x0d4a... 250.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0x1e7f7a9e... 10939861 0x61c26bfc3167... 0xbcce69052bb6... 3,000.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0x427c670c... 10939861 0x9292d8141797... 0x5041ed759dd4... 6,517.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0x19e980d8... 10939861 0x73eac3cd90df... 0xc31c4978dfa7... 8.35828 USDT 2020-09-26 18:34:47 +0000 UTC
0x9853299a... 10939861 Huobi 2 0x6748... 0x86c02c3747cf... 537.14598 USDT 2020-09-26 18:34:47 +0000 UTC
0x3b15e359... 10939861 Huobi 9 0x1062... 0x268b05796b2f... 70.87495 USDT 2020-09-26 18:34:47 +0000 UTC
0xbc86c929... 10939861 Huobi 9 0x1062... 0xf157550af55e... 5,997.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0x38ef8291... 10939861 FTX Exchange 0x2faf... 0x9902a8e02d16... 5,313.51267 USDT 2020-09-26 18:34:47 +0000 UTC
0x1869ebe2... 10939861 0xa37152aa80c8... 0x225035f5e80f... 800.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0x6b15af56... 10939861 0x7cd860672c47... 0x41f8d14c9475... 16,581.66506 USDT 2020-09-26 18:34:47 +0000 UTC
0x6b15af56... 10939861 0x41f8d14c9475... 0x58d2a3fcc9e2... 16,551.81806 USDT 2020-09-26 18:34:47 +0000 UTC
0x4cf28f14... 10939861 0x7cd860672c47... 0x41f8d14c9475... 13,622.54571 USDT 2020-09-26 18:34:47 +0000 UTC
0x4cf28f14... 10939861 0x41f8d14c9475... 0xf7fee5e286ef... 13,581.67807 USDT 2020-09-26 18:34:47 +0000 UTC
0x535b73f3... 10939861 0x7cd860672c47... 0x41f8d14c9475... 31,211.42502 USDT 2020-09-26 18:34:47 +0000 UTC
0x535b73f3... 10939861 0x41f8d14c9475... 0x6891142c725a... 31,136.51760 USDT 2020-09-26 18:34:47 +0000 UTC
0xd90765c7... 10939861 Binance 4 0x0681... 0x66de04d7e6d1... 896.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0x9a8d8dfe... 10939861 Binance 4 0x0681... 0xba06bc07ecf0... 70,047.12745 USDT 2020-09-26 18:34:47 +0000 UTC
0x05eb28a8... 10939861 Binance 2 0xd551... 0x733f5103cd4e... 413.15453 USDT 2020-09-26 18:34:47 +0000 UTC
0xf331fb9c... 10939861 ✔ BinanceWallet (0x3f5c...) 0xac27581e4498... 65.80669 USDT 2020-09-26 18:34:47 +0000 UTC
0xa6d39369... 10939861 Binance 4 0x0681... 0x161deda9bdc6... 399,996.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0x0bf588e2... 10939861 Binance 3 0x5642... 0xfb62940ad95e... 2,220.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0xc5604232... 10939861 ✔ BinanceWallet (0x3f5c...) 0x572a8cee6995... 86.68246 USDT 2020-09-26 18:34:47 +0000 UTC
0x497f9d22... 10939861 ✔ BinanceWallet (0x3f5c...) 0x4d43ca9c8cff... 296.04071 USDT 2020-09-26 18:34:47 +0000 UTC
0xdbf66227... 10939861 Binance 4 0x0681... 0xeda14d7fea0f... 1,463.03000 USDT 2020-09-26 18:34:47 +0000 UTC
0x452ed887... 10939861 Binance 3 0x5642... 0x2b08482e5cfa... 100.18032 USDT 2020-09-26 18:34:47 +0000 UTC
0xaad8dc3e... 10939861 Paribu 3 0xfb90... 0xc1a22c9ad91d... 1,295.83860 USDT 2020-09-26 18:34:47 +0000 UTC
0x2cbb0ed2... 10939861 0x073903b967e4... 0x6f177d9f9a0e... 399.50000 USDT 2020-09-26 18:34:47 +0000 UTC
0x9bd87fbf... 10939861 0xd158637f7a7b... Uniswap V2: USDT 2 0x0d4a... 3,196.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0x5c8ec570... 10939861 0xac9c19446545... 0xfef5d924839b... 2,000.00000 USDT 2020-09-26 18:34:47 +0000 UTC
0xdc46c1fc... 10939860 Huobi 7 0xadb2... 0xf5ec8189e583... 9,750.43000 USDT 2020-09-26 18:34:39 +0000 UTC
0x7500443a... 10939860 0x1d09144f3479... 0xadeeb9d09b8b... 84,322.00207 USDT 2020-09-26 18:34:39 +0000 UTC
0xa487b105... 10939860 0xa45e754f430b... 0xc3462da2baac... 2,790.34641 USDT 2020-09-26 18:34:39 +0000 UTC
0x083808c9... 10939860 0xb2cca0146441... 0x7acf2f53adc3... 25.00000 USDT 2020-09-26 18:34:39 +0000 UTC
0xbfb50c71... 10939860 0xb881dc2800d4... Coinex 0xb9ee... 50.00000 USDT 2020-09-26 18:34:39 +0000 UTC
0x82152c5b... 10939860 0x37fce3ee9227... Coinex 0xb9ee... 1,188.56308 USDT 2020-09-26 18:34:39 +0000 UTC
0xd8e4b620... 10939860 0xf7fbe4425200... Coinex 0xb9ee... 138.00000 USDT 2020-09-26 18:34:39 +0000 UTC
0x9dde8415... 10939860 0xbb10a3c6240e... Uniswap V2: USDT 2 0x0d4a... 2,469.62795 USDT 2020-09-26 18:34:39 +0000 UTC
0x329df945... 10939860 0x85466f293e92... 0x1d09144f3479... 2,056.63301 USDT 2020-09-26 18:34:39 +0000 UTC
0x09a7052f... 10939859 0x417ac47ab85f... Uniswap V2: USDT 2 0x0d4a... 180.51926 USDT 2020-09-26 18:34:07 +0000 UTC
0x354e011c... 10939859 0x0a98fb709391... 0x21bc96cd8c4d... 104.00000 USDT 2020-09-26 18:34:07 +0000 UTC
0xc88e161c... 10939859 0x0a98fb709391... 0x8a0fc06c7332... 2,778.84480 USDT 2020-09-26 18:34:07 +0000 UTC
0xb6c82848... 10939859 0x805092bf372b... 0xe5a1e79ba185... 276.00000 USDT 2020-09-26 18:34:07 +0000 UTC
0x80c48b2d... 10939859 0x003f35595dce... Uniswap V2: USDT 2 0x0d4a... 1,057.62673 USDT 2020-09-26 18:34:07 +0000 UTC
0x6eba8569... 10939859 0xb4af8adbb273... Uniswap V2: USDT 2 0x0d4a... 215.26314 USDT 2020-09-26 18:34:07 +0000 UTC
0xf5706cb3... 10939859 0xb02f1329d6a6... 0x800b1a3dbe0b... 85.21000 USDT 2020-09-26 18:34:07 +0000 UTC
0x4048b9ce... 10939859 ✔ Bittrex (0xfbb1...) 0xed2b185bc94b... 24,965.12398 USDT 2020-09-26 18:34:07 +0000 UTC
0xda446c8e... 10939859 0xb15615ffd61c... 0xbe333aedac50... 1,447.36840 USDT 2020-09-26 18:34:07 +0000 UTC
0x523bdf2a... 10939859 NEST Protocol: Oracle ETH/USDT 0xc83e... 0x8c977a905b91... 10,593.00000 USDT 2020-09-26 18:34:07 +0000 UTC
0x981b885e... 10939859 Uniswap V2: USDT 2 0x0d4a... 0x74647b77656a... 494.16523 USDT 2020-09-26 18:34:07 +0000 UTC
0x33ba9979... 10939859 0xd80996ce4cd0... 0x7acf2f53adc3... 20.00000 USDT 2020-09-26 18:34:07 +0000 UTC
0x1141e752... 10939859 0x4ba3a1199480... 0x00b9ec0bee5e... 80.50970 USDT 2020-09-26 18:34:07 +0000 UTC
0xd34e6915... 10939859 0x7d97fcdb9863... 0x86c2573eadda... 7,300.00000 USDT 2020-09-26 18:34:07 +0000 UTC
0xadb565e0... 10939859 0x2706ddfd2238... 0xe5905720ee8d... 50,000.00000 USDT 2020-09-26 18:34:07 +0000 UTC
0x2df6a5e0... 10939858 0x820e060349bc... 0x9292d8141797... 2,916.00000 USDT 2020-09-26 18:33:56 +0000 UTC
0x7d35e02c... 10939858 0x7cd860672c47... 0x41f8d14c9475... 32,439.81410 USDT 2020-09-26 18:33:56 +0000 UTC
0x7d35e02c... 10939858 0x41f8d14c9475... 0xc4185803ca00... 32,355.47058 USDT 2020-09-26 18:33:56 +0000 UTC
0x8299dd66... 10939858 0x8c977a905b91... NEST Protocol: Oracle ETH/USDT 0xc83e... 10,590.90000 USDT 2020-09-26 18:33:56 +0000 UTC
0x5eca57e5... 10939858 0x1f05d3d6e2b4... 0x7acf2f53adc3... 25.06456 USDT 2020-09-26 18:33:56 +0000 UTC
0x00af551d... 10939858 0x20c80b6eb537... 0xf28daf55c00f... 3,000.00000 USDT 2020-09-26 18:33:56 +0000 UTC
0x41647fe4... 10939858 0xdd847660e8c3... Uniswap V2: USDT 2 0x0d4a... 400.00000 USDT 2020-09-26 18:33:56 +0000 UTC
0x6978a14d... 10939858 0xa8955de482b5... 0x54be9254adf8... 2,000,000.00000 USDT 2020-09-26 18:33:56 +0000 UTC
0xf45e4a69... 10939858 0x334c5d917fbf... 0x0a98fb709391... 14,750.00000 USDT 2020-09-26 18:33:56 +0000 UTC
0xebb4bbc3... 10939856 0x7f2542be1c88... Uniswap V2: DAI-USDT 2 0xb20b... 1,158.12428 USDT 2020-09-26 18:33:53 +0000 UTC
0xe91a0e14... 10939856 OMGFIN Exchange 0x03e3... 0x402b5e5aab12... 400.00000 USDT 2020-09-26 18:33:53 +0000 UTC
0xdfbb90bd... 10939855 0x289d737c6fb0... 0xcbc3736eddf1... 10,000.00000 USDT 2020-09-26 18:33:40 +0000 UTC
0xddab8c60... 10939855 Huobi 3 0xfdb1... 0x9bc2f223026c... 11,097.00000 USDT 2020-09-26 18:33:40 +0000 UTC
0x91b60f6c... 10939855 0xadeeb9d09b8b... yearn: yUSDT Token 0x83f7... 84,249.32680 USDT 2020-09-26 18:33:40 +0000 UTC
0x16e201d8... 10939855 0xf0754b51686e... 0xfe17c590e721... 226.98000 USDT 2020-09-26 18:33:40 +0000 UTC
0x1bc6f497... 10939855 0x2e8fe269fcd1... Uniswap V2: USDT 2 0x0d4a... 979.39968 USDT 2020-09-26 18:33:40 +0000 UTC
0x47c60d10... 10939855 0x5d140558d866... 0x41f8d14c9475... 1,021.35550 USDT 2020-09-26 18:33:40 +0000 UTC
0x47c60d10... 10939855 0x41f8d14c9475... 0x10735575e14f... 1,021.35550 USDT 2020-09-26 18:33:40 +0000 UTC
0x502154d8... 10939855 0xdd93f01d242b... Uniswap V2: USDT 2 0x0d4a... 1,265.98187 USDT 2020-09-26 18:33:40 +0000 UTC
0x54671aaf... 10939855 Uniswap V2: WALT-USDT 0xd0b9... Uniswap V2: USDT 2 0x0d4a... 697.15139 USDT 2020-09-26 18:33:40 +0000 UTC
0x37e2959b... 10939855 0x66b064b5fac0... Uniswap V2: USDT 2 0x0d4a... 694.48694 USDT 2020-09-26 18:33:40 +0000 UTC
0x2f43039f... 10939855 BitMart 2 0x68b2... 0x7b0a1cd69308... 24.85000 USDT 2020-09-26 18:33:40 +0000 UTC
0x1759ce9d... 10939855 0x4003caeff9d6... 0x7bf1fa7814c1... 187.28658 USDT 2020-09-26 18:33:40 +0000 UTC
0xf9f2ddcd... 10939855 0x5b08dd9b4c91... 0x41f8d14c9475... 1,055.33020 USDT 2020-09-26 18:33:40 +0000 UTC
0xf9f2ddcd... 10939855 0x41f8d14c9475... 0x7cd860672c47... 1,055.33020 USDT 2020-09-26 18:33:40 +0000 UTC
0xd9b69365... 10939854 0xdb951f27f81b... 0x822d9f6f6d1e... 408.43057 USDT 2020-09-26 18:32:59 +0000 UTC
0x7453bbe0... 10939854 Huobi 3 0xfdb1... 0x5f95755de011... 4,424.00000 USDT 2020-09-26 18:32:59 +0000 UTC
0x6b27ba35... 10939854 0x676d729dc926... 0xfe5bd6cc4613... 3,000.00000 USDT 2020-09-26 18:32:59 +0000 UTC
0xcf006073... 10939854 0x618ffd1cdabe... 0x7673484c347e... 4,242.00000 USDT 2020-09-26 18:32:59 +0000 UTC
0x6ab380e2... 10939854 0xc8f4eeda3c03... 0xf45fe4b1cd5a... 4,900.00000 USDT 2020-09-26 18:32:59 +0000 UTC
0x3368bf8e... 10939854 0xf6cf41af1dc8... 0x37057df14ad1... 95.14613 USDT 2020-09-26 18:32:59 +0000 UTC
0x40eaa416... 10939854 0xb02f1329d6a6... 0x709bd5a8e630... 10,000.00000 USDT 2020-09-26 18:32:59 +0000 UTC
0x57fd1622... 10939854 0x073903b967e4... 0x7d6e354ceda9... 301.47000 USDT 2020-09-26 18:32:59 +0000 UTC
0x26499070... 10939854 0x58d2a3fcc9e2... 0x41f8d14c9475... 16,553.28820 USDT 2020-09-26 18:32:59 +0000 UTC
0x26499070... 10939854 0x41f8d14c9475... 0x7cd860672c47... 16,553.28820 USDT 2020-09-26 18:32:59 +0000 UTC
0xe6266914... 10939854 0x126c007ea528... 0x41f8d14c9475... 479.40760 USDT 2020-09-26 18:32:59 +0000 UTC
0xe6266914... 10939854 0x41f8d14c9475... 0x7cd860672c47... 479.40760 USDT 2020-09-26 18:32:59 +0000 UTC
0xbe867712... 10939854 0x7c217eb12833... 0xc512451a6b87... 165.00000 USDT 2020-09-26 18:32:59 +0000 UTC
0xa62c0bed... 10939854 Uniswap V2: USDT 2 0x0d4a... 0xf3eb3a6a388f... 2,647.31449 USDT 2020-09-26 18:32:59 +0000 UTC
0x51189509... 10939854 0x385ed6fbacee... 0xd3bb94adbfd6... 2,005.00000 USDT 2020-09-26 18:32:59 +0000 UTC
0xa318d92c... 10939854 0xb9191fcf4b96... Uniswap V2: USDT 2 0x0d4a... 394.86644 USDT 2020-09-26 18:32:59 +0000 UTC
0xd2b8324c... 10939854 0xbb9b1fd4d638... 0x00b943221191... 650.00000 USDT 2020-09-26 18:32:59 +0000 UTC
0xb5268859... 10939854 0x8937262d7c96... Uniswap V2: USDT 2 0x0d4a... 7.08252 USDT 2020-09-26 18:32:59 +0000 UTC
0xbf3f828f... 10939854 0x88e8e6b7ce54... 0x1ce2ae957a8f... 242.87480 USDT 2020-09-26 18:32:59 +0000 UTC
0x4e9a96f9... 10939854 Aave: Lending Pool Core 0x3dfd... 0xf617346a0fb6... 339.99588 USDT 2020-09-26 18:32:59 +0000 UTC
0x4e9a96f9... 10939854 0xf617346a0fb6... 0x5dfa93bf4fba... 339.99588 USDT 2020-09-26 18:32:59 +0000 UTC
0x70687f18... 10939854 0x7fb1aa898cea... Huobi 4 0xeee2... 4,541.45000 USDT 2020-09-26 18:32:59 +0000 UTC
0x411930c6... 10939853 0x1db5cc0de832... Uniswap V2: USDT 2 0x0d4a... 2,000.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0x4f45d215... 10939853 0x9e485e63bf7e... 0x4d30c1ad9e5e... 401.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0x1b127653... 10939853 Huobi 2 0x6748... 0x4c29648f0b68... 998.11644 USDT 2020-09-26 18:32:34 +0000 UTC
0xcd0b37a8... 10939853 Huobi 9 0x1062... 0xd0a9b4faa4a9... 300.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0xd182e34f... 10939853 0xfd376bf8b767... 0x676ed9e2219a... 1,197.91000 USDT 2020-09-26 18:32:34 +0000 UTC
0x13ffd18d... 10939853 0xd0e6cbd9da5d... 0x41f8d14c9475... 155.26993 USDT 2020-09-26 18:32:34 +0000 UTC
0x13ffd18d... 10939853 0x41f8d14c9475... 0xccc6ec49aebd... 154.80412 USDT 2020-09-26 18:32:34 +0000 UTC
0x664659d4... 10939853 0xcf7f7846b2ec... ✔ BinanceWallet (0x3f5c...) 10,385.90865 USDT 2020-09-26 18:32:34 +0000 UTC
0xd5c1b3a3... 10939853 Binance 2 0xd551... 0xe72513c983e2... 5,001.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0xc5236cbb... 10939853 Binance 4 0x0681... 0x92ce0ac59acc... 401.42717 USDT 2020-09-26 18:32:34 +0000 UTC
0xeb3ca8b2... 10939853 Binance 2 0xd551... 0xac2cbc31c86d... 97.23128 USDT 2020-09-26 18:32:34 +0000 UTC
0x966f721a... 10939853 Binance 4 0x0681... 0x22320f6d5b48... 96.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0xacc10cc3... 10939853 Binance 4 0x0681... 0x2977cd608999... 150.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0x1829c005... 10939853 ✔ BinanceWallet (0x3f5c...) 0xdb951f27f81b... 408.43057 USDT 2020-09-26 18:32:34 +0000 UTC
0x9ba3069a... 10939853 Binance 3 0x5642... 0xecde41098ec7... 5,892.96866 USDT 2020-09-26 18:32:34 +0000 UTC
0xf517cada... 10939853 Binance 3 0x5642... 0x29e191d30052... 244.18886 USDT 2020-09-26 18:32:34 +0000 UTC
0x958cf3d4... 10939853 Binance 2 0xd551... 0x285b4857fb1c... 45.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0xe28720cb... 10939853 Binance 3 0x5642... 0x963c8c473daf... 252.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0xf3ea6f34... 10939853 Crypto.com 2 0x4634... 0x75f698c4aafb... 5.94199 USDT 2020-09-26 18:32:34 +0000 UTC
0xb7a4f799... 10939853 Crypto.com 2 0x4634... 0xa570ea56c275... 97.61000 USDT 2020-09-26 18:32:34 +0000 UTC
0xfaacca22... 10939853 Crypto.com 2 0x4634... 0xcf4613979f34... 94.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0x4be64957... 10939853 Uniswap V2: UNI-USDT 0x5ac1... 0x04dc9780c466... 481.17415 USDT 2020-09-26 18:32:34 +0000 UTC
0x33806003... 10939853 0xc34831ea6544... 0x71ff1934c6e7... 2,000.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0xfc8bb558... 10939853 0x0e1dddba98c5... 0x7acf2f53adc3... 23.99464 USDT 2020-09-26 18:32:34 +0000 UTC
0x93bb367d... 10939853 Uniswap V2: USDT 2 0x0d4a... 0x32630c3e37ed... 2,603.92770 USDT 2020-09-26 18:32:34 +0000 UTC
0xb4c3ffc6... 10939853 0x82db8d285631... Huobi 7 0xadb2... 8,358.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0xcd1ce880... 10939853 0xb6c159d9bb6c... 0x292f04a44506... 5,000.00000 USDT 2020-09-26 18:32:34 +0000 UTC
0xcaef434d... 10939852 Huobi 10 0xe933... 0x6e1415791f78... 84.84773 USDT 2020-09-26 18:32:26 +0000 UTC
0x9b4293ee... 10939852 0x618ffd1cdabe... 0x7673484c347e... 7,992.00000 USDT 2020-09-26 18:32:26 +0000 UTC
0xb6c5d4c6... 10939852 0x709bd5a8e630... ✔ BinanceWallet (0x3f5c...) 19,800.00000 USDT 2020-09-26 18:32:26 +0000 UTC
0x12e3b720... 10939852 0x09a3741d22e8... Uniswap V2: USDT 2 0x0d4a... 22.00000 USDT 2020-09-26 18:32:26 +0000 UTC
0xfe17da50... 10939852 Uniswap V2: USDC-USDT 2 0x3041... 0x3c5c4d43e5ee... 500.05396 USDT 2020-09-26 18:32:26 +0000 UTC
0x1cf44319... 10939852 0x5695eefe42ac... 0x7acf2f53adc3... 25.15000 USDT 2020-09-26 18:32:26 +0000 UTC
0x09619180... 10939852 0xcc4e2295c962... 0xbb98f2a83d78... 6,000.00000 USDT 2020-09-26 18:32:26 +0000 UTC
0xaa948a7e... 10939852 0xc88f7666330b... 0xe7887de15e0a... 6.04887 USDT 2020-09-26 18:32:26 +0000 UTC
0xfa26bbea... 10939852 0x10735575e14f... 0x41f8d14c9475... 221.85054 USDT 2020-09-26 18:32:26 +0000 UTC
0xfa26bbea... 10939852 0x41f8d14c9475... 0x78baa04725b6... 207.36370 USDT 2020-09-26 18:32:26 +0000 UTC
0xb47e484c... 10939852 Uniswap V2: DAI-USDT 2 0xb20b... 0x85466f293e92... 1,056.63301 USDT 2020-09-26 18:32:26 +0000 UTC
0xa95e5b3c... 10939852 0x4a974d00c6f5... 0xc46345a87dad... 10.00000 USDT 2020-09-26 18:32:26 +0000 UTC
0x1000d94d... 10939851 Uniswap V2: UNI-USDT 0x5ac1... 0x7fba7dcf4bc0... 389.27961 USDT 2020-09-26 18:32:20 +0000 UTC
0x3d4defee... 10939851 0x073903b967e4... 0xc6f3071bce12... 33.63000 USDT 2020-09-26 18:32:20 +0000 UTC
0xfac85849... 10939851 0xf7fee5e286ef... 0x41f8d14c9475... 13,658.00000 USDT 2020-09-26 18:32:20 +0000 UTC
0xfac85849... 10939851 0x41f8d14c9475... 0x7cd860672c47... 13,658.00000 USDT 2020-09-26 18:32:20 +0000 UTC
0xe2a587e2... 10939851 0xaab76e3fcfa7... 0x41f8d14c9475... 214.88830 USDT 2020-09-26 18:32:20 +0000 UTC
0xe2a587e2... 10939851 0x41f8d14c9475... 0x7cd860672c47... 214.88830 USDT 2020-09-26 18:32:20 +0000 UTC
0x8e111191... 10939851 Uniswap V2: USDT 2 0x0d4a... 0x7446d1430cbb... 16.00000 USDT 2020-09-26 18:32:20 +0000 UTC
0x0dd42853... 10939851 Uniswap V2: USDT 2 0x0d4a... 0xf7d4b6734385... 1,990.01982 USDT 2020-09-26 18:32:20 +0000 UTC
0xf4714d0f... 10939851 0x38369ff72581... 0xa53e4a2319a8... 50,000.00000 USDT 2020-09-26 18:32:20 +0000 UTC
0xdf989b6b... 10939851 0xa90d8033f86f... Uniswap V2: USDT 2 0x0d4a... 50.22394 USDT 2020-09-26 18:32:20 +0000 UTC
0xf7e201dc... 10939851 0x5566ff1823a7... Huobi 10 0xe933... 9,926.47000 USDT 2020-09-26 18:32:20 +0000 UTC
0x0da0a1f5... 10939851 Remitano 2 0x2819... 0x59a3bc80fd13... 700.00000 USDT 2020-09-26 18:32:20 +0000 UTC
0x25adcffd... 10939851 0x8888cb8d25f7... 0x6953b2933e8a... 60,177.81300 USDT 2020-09-26 18:32:20 +0000 UTC
0x4d93695f... 10939851 Uniswap V2: USDT 2 0x0d4a... 0x3d2816af5a6a... 271.16102 USDT 2020-09-26 18:32:20 +0000 UTC
0xa47adcf6... 10939851 0xb675d0bbef06... 0x4087d0e6e513... 3,029.20528 USDT 2020-09-26 18:32:20 +0000 UTC
0x1ff8c6e4... 10939851 0x0acd35c2015e... 0xd09708a1ddcf... 11,158.06000 USDT 2020-09-26 18:32:20 +0000 UTC
0x2e726c61... 10939851 0x04bd69117714... 0xc28de4b7f362... 30.00000 USDT 2020-09-26 18:32:20 +0000 UTC
0x9a01fe41... 10939850 0x23e478cf69ef... 0x13f4ab97c317... 3,530.58125 USDT 2020-09-26 18:32:09 +0000 UTC
0x842bf604... 10939850 Uniswap V2: USDT 2 0x0d4a... 0x78a55b9b3bbe... 1,276.18649 USDT 2020-09-26 18:32:09 +0000 UTC
0x842bf604... 10939850 0x78a55b9b3bbe... 0x13f4ab97c317... 1,276.18649 USDT 2020-09-26 18:32:09 +0000 UTC
0x03b0af76... 10939850 NEST Protocol: Oracle ETH/USDT 0xc83e... 0x8c977a905b91... 10,591.50000 USDT 2020-09-26 18:32:09 +0000 UTC
0xa3fac2bf... 10939850 0x17bb2887eb40... Uniswap V2: USDT 2 0x0d4a... 302.28539 USDT 2020-09-26 18:32:09 +0000 UTC
0x34b3c691... 10939850 0x94c6012a8e03... 0x7acf2f53adc3... 20.00000 USDT 2020-09-26 18:32:09 +0000 UTC
0xa711cf60... 10939849 0x5041ed759dd4... 0x3a0246b15003... 10,000.00000 USDT 2020-09-26 18:31:24 +0000 UTC
0x11db7c3c... 10939849 0x554f8ee8aaa8... 0x4b2b7eab5f2a... 506.00000 USDT 2020-09-26 18:31:24 +0000 UTC
0xf5b02893... 10939849 FTX Exchange 0x2faf... 0x11b074371fd7... 1,000.00000 USDT 2020-09-26 18:31:24 +0000 UTC
0xa5134c4e... 10939849 0x49e14529cd18... FTX Exchange 0x2faf... 96.00000 USDT 2020-09-26 18:31:24 +0000 UTC
0x2acf07e5... 10939849 Huobi 4 0xeee2... 0x59322e400e0b... 7,098.55189 USDT 2020-09-26 18:31:24 +0000 UTC
0xef02e4a6... 10939849 Huobi 1 0xab5c... 0x414bbab53553... 5,883.98000 USDT 2020-09-26 18:31:24 +0000 UTC
0x040a23e6... 10939849 Huobi 10 0xe933... 0x338f2cf02e73... 5,716.07520 USDT 2020-09-26 18:31:24 +0000 UTC
0x2bee2ab3... 10939849 0xa8d7da98c06b... 0x05b7a169aa86... 700.00000 USDT 2020-09-26 18:31:24 +0000 UTC
0x86510fe3... 10939849 0x8e20fba15d21... Uniswap V2: USDT 2 0x0d4a... 219.78872 USDT 2020-09-26 18:31:24 +0000 UTC
0xf76affee... 10939849 0xcf3d2a2bf600... ✔ BinanceWallet (0x3f5c...) 12,750.00000 USDT 2020-09-26 18:31:24 +0000 UTC
0x22a17ca1... 10939849 0xfc38cf83528b... ✔ BinanceWallet (0x3f5c...) 14,094.08980 USDT 2020-09-26 18:31:24 +0000 UTC
0x9802bf85... 10939849 0x71d91c91f948... ✔ BinanceWallet (0x3f5c...) 12,102.73100 USDT 2020-09-26 18:31:24 +0000 UTC
0xbc0e5b40... 10939849 0x61189da79177... 0xc79c152a91b8... 6.99000 USDT 2020-09-26 18:31:24 +0000 UTC
0x2c185a00... 10939849 0xd5a73201c22c... Uniswap V2: USDT 2 0x0d4a... 2,100.00000 USDT 2020-09-26 18:31:24 +0000 UTC
0x1de3070d... 10939849 0x4c1d0641b944... 0x8852ce7e6960... 350.00000 USDT 2020-09-26 18:31:24 +0000 UTC
0x46f1fb2b... 10939848 0x7cd860672c47... 0x41f8d14c9475... 141.29079 USDT 2020-09-26 18:31:13 +0000 UTC
0x46f1fb2b... 10939848 0x41f8d14c9475... 0x28cc3f8049a6... 140.86692 USDT 2020-09-26 18:31:13 +0000 UTC
0xbb0086d8... 10939848 0xdfd1577265cb... 0x7acf2f53adc3... 25.39650 USDT 2020-09-26 18:31:13 +0000 UTC
0xab958cc6... 10939848 0x0a3cc1dd5749... 0xff20bac4e37a... 90.00000 USDT 2020-09-26 18:31:13 +0000 UTC
0x78c0fb6e... 10939848 Uniswap V2: USDT 2 0x0d4a... 0x6b61baf50553... 1,412.31131 USDT 2020-09-26 18:31:13 +0000 UTC
0x65f47cdc... 10939848 0xe680832bd2ef... 0xa321da299e65... 309.31574 USDT 2020-09-26 18:31:13 +0000 UTC
0x1467d4ed... 10939848 Uniswap V2: USDT 2 0x0d4a... 0x0ab418594c55... 458.99682 USDT 2020-09-26 18:31:13 +0000 UTC
0x07ca1720... 10939848 0x65197867bd9a... Uniswap V2: USDT 2 0x0d4a... 1,420.81685 USDT 2020-09-26 18:31:13 +0000 UTC
0x3a514220... 10939848 0xcb22d5990211... 0x952e32df998e... 1,000.00000 USDT 2020-09-26 18:31:13 +0000 UTC
0x9ac6c2c4... 10939848 Uniswap V2: USDT 2 0x0d4a... 0xafd2582ecb6e... 499.01208 USDT 2020-09-26 18:31:13 +0000 UTC
0x20e39c66... 10939848 0x10735575e14f... 0x076b875b12c0... 9,300.00000 USDT 2020-09-26 18:31:13 +0000 UTC
0x054ce279... 10939847 0x7cd860672c47... 0x41f8d14c9475... 1,024.42885 USDT 2020-09-26 18:31:03 +0000 UTC
0x054ce279... 10939847 0x41f8d14c9475... 0x5d140558d866... 1,021.35557 USDT 2020-09-26 18:31:03 +0000 UTC
0xd73be6f8... 10939847 0xdc1a463dc3b2... ✔ BinanceWallet (0x3f5c...) 25,631.07504 USDT 2020-09-26 18:31:03 +0000 UTC
0x57eae6b3... 10939847 0xa2bd7c849247... NEST Protocol: Oracle ETH/USDT 0xc83e... 10,603.20000 USDT 2020-09-26 18:31:03 +0000 UTC
0x73954091... 10939847 0x850f1da2202a... ✔ Bittrex (0xfbb1...) 43,065.29770 USDT 2020-09-26 18:31:03 +0000 UTC
0x4ff30aa5... 10939847 0x0639556f0371... 0xd407cd38cb9c... 4,425.21661 USDT 2020-09-26 18:31:03 +0000 UTC
0xea687f19... 10939847 MXC 0x75e8... 0x78fe03844582... 4,545.15444 USDT 2020-09-26 18:31:03 +0000 UTC
0x9d02dd0a... 10939847 0x00388c069f83... Hoo.com 6 0x0089... 55.30220 USDT 2020-09-26 18:31:03 +0000 UTC
0x413c4a4b... 10939847 0x00a1edf63574... Hoo.com 6 0x0089... 56.00000 USDT 2020-09-26 18:31:03 +0000 UTC
0x2dd5a6b0... 10939847 Cashierest 0x72bc... 0x9c57f6d58d64... 108.29072 USDT 2020-09-26 18:31:03 +0000 UTC
0x2eee40a6... 10939847 0xd81bc802e795... 0xc9388c50b337... 995.00000 USDT 2020-09-26 18:31:03 +0000 UTC
0xb4555b95... 10939847 0x2f1cf0b0bb60... 0x831ec480717e... 405.90000 USDT 2020-09-26 18:31:03 +0000 UTC
0xe4e597ac... 10939847 0xcfdcc9e653f8... 0x289d737c6fb0... 10,000.00000 USDT 2020-09-26 18:31:03 +0000 UTC
0xc7c46a12... 10939847 0x4446262773e7... 0x07e7ec883959... 3,657.54233 USDT 2020-09-26 18:31:03 +0000 UTC
0x4fa852d2... 10939847 0x2215a6fc0037... 0x8d1f2ebfaccf... 249.00000 USDT 2020-09-26 18:31:03 +0000 UTC
0xf0dd783b... 10939846 Uniswap V2: USDT 2 0x0d4a... 0x3543f98f319e... 953.30707 USDT 2020-09-26 18:30:52 +0000 UTC
0xe69db537... 10939846 0x2504c7f66006... ✔ BinanceWallet (0x3f5c...) 500,100.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x3900f5e4... 10939846 0x94d38a40c847... ✔ BinanceWallet (0x3f5c...) 84,990.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x0d2f41ea... 10939846 Binance 3 0x5642... 0x49e14529cd18... 96.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0xc825b9a2... 10939846 Binance 4 0x0681... 0xbddce79f6f0b... 9.04077 USDT 2020-09-26 18:30:52 +0000 UTC
0xdb91ee3e... 10939846 Binance 4 0x0681... 0xd3d4f127a86a... 897.35929 USDT 2020-09-26 18:30:52 +0000 UTC
0x4db14366... 10939846 Binance 2 0xd551... 0x44c42e2a2bbb... 500.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x83c08a14... 10939846 ✔ BinanceWallet (0x3f5c...) 0xf230d64d9410... 3,111.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0xfd07b756... 10939846 Binance 4 0x0681... 0x66b064b5fac0... 694.48694 USDT 2020-09-26 18:30:52 +0000 UTC
0x8bd69be3... 10939846 ✔ BinanceWallet (0x3f5c...) 0x317f04c135e2... 10.52950 USDT 2020-09-26 18:30:52 +0000 UTC
0x5cb99cf1... 10939846 0xf7a496d8f44b... ✔ BinanceWallet (0x3f5c...) 16,000.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0xf281a0d0... 10939846 ✔ BinanceWallet (0x3f5c...) 0xa43f471189ba... 100.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x42db9b61... 10939846 0xe1f16280454d... ✔ BinanceWallet (0x3f5c...) 28,411.76000 USDT 2020-09-26 18:30:52 +0000 UTC
0xfe171df4... 10939846 0x49a3e1ab06fc... ✔ BinanceWallet (0x3f5c...) 166,896.23760 USDT 2020-09-26 18:30:52 +0000 UTC
0x2de150f4... 10939846 0x31dcbe476455... ✔ BinanceWallet (0x3f5c...) 40,100.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x60bdd9c9... 10939846 0x70f3d667fefe... ✔ BinanceWallet (0x3f5c...) 15,415.51304 USDT 2020-09-26 18:30:52 +0000 UTC
0x6174f1f3... 10939846 0xd81000924bb6... ✔ BinanceWallet (0x3f5c...) 28,000.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0xb125be99... 10939846 0xb69ece31de41... ✔ BinanceWallet (0x3f5c...) 148,279.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0xaedb3b68... 10939846 0x2f9d10c16368... ✔ BinanceWallet (0x3f5c...) 26,865.67000 USDT 2020-09-26 18:30:52 +0000 UTC
0x1954d45e... 10939846 0xa2d86acb7914... ✔ BinanceWallet (0x3f5c...) 50,000.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x71f2c521... 10939846 0x39d856461a9d... ✔ BinanceWallet (0x3f5c...) 147,788.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x6d48fbb0... 10939846 0x9450417af827... ✔ BinanceWallet (0x3f5c...) 17,100.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x04c69472... 10939846 0xd7380a644dcf... ✔ BinanceWallet (0x3f5c...) 39,700.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0xc2555ce4... 10939846 0xc70bc2877c42... ✔ BinanceWallet (0x3f5c...) 17,000.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0xed67ccd9... 10939846 0x72e50855e0c0... ✔ BinanceWallet (0x3f5c...) 146,843.14000 USDT 2020-09-26 18:30:52 +0000 UTC
0x821b8e67... 10939846 0x4426e5842b99... ✔ BinanceWallet (0x3f5c...) 26,869.59662 USDT 2020-09-26 18:30:52 +0000 UTC
0x47ac58ba... 10939846 0x31fd334cfea6... ✔ BinanceWallet (0x3f5c...) 50,000.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x10ef5f27... 10939846 0x30ccb2fec236... ✔ BinanceWallet (0x3f5c...) 15,010.89000 USDT 2020-09-26 18:30:52 +0000 UTC
0x767775af... 10939846 0x7644782e7cb9... ✔ BinanceWallet (0x3f5c...) 26,513.08187 USDT 2020-09-26 18:30:52 +0000 UTC
0x82ede7a9... 10939846 0x5a5e13db5e44... ✔ BinanceWallet (0x3f5c...) 14,937.84000 USDT 2020-09-26 18:30:52 +0000 UTC
0x00cac175... 10939846 0xee5582e0cd6b... ✔ BinanceWallet (0x3f5c...) 14,803.96000 USDT 2020-09-26 18:30:52 +0000 UTC
0x5cdacd9f... 10939846 0x33008ab387ba... ✔ BinanceWallet (0x3f5c...) 147,150.10000 USDT 2020-09-26 18:30:52 +0000 UTC
0xb36d1d6e... 10939846 0xf97eccfa72be... ✔ BinanceWallet (0x3f5c...) 15,941.32099 USDT 2020-09-26 18:30:52 +0000 UTC
0x8da52649... 10939846 0xd89d24c5fe58... ✔ BinanceWallet (0x3f5c...) 13,832.78000 USDT 2020-09-26 18:30:52 +0000 UTC
0x0d584197... 10939846 0xaff28dc13ff6... ✔ BinanceWallet (0x3f5c...) 13,555.11902 USDT 2020-09-26 18:30:52 +0000 UTC
0x6852cdab... 10939846 0xcc907ba082d8... ✔ BinanceWallet (0x3f5c...) 12,484.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x5626e0e8... 10939846 0xa9cc5794d685... ✔ BinanceWallet (0x3f5c...) 13,490.02000 USDT 2020-09-26 18:30:52 +0000 UTC
0x5aa118c8... 10939846 0x2f6774c6436a... ✔ BinanceWallet (0x3f5c...) 12,000.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x218b9a10... 10939846 0xcc1d4820b4f3... ✔ BinanceWallet (0x3f5c...) 113,085.57319 USDT 2020-09-26 18:30:52 +0000 UTC
0x6501fa70... 10939846 0xcbc3736eddf1... ✔ BinanceWallet (0x3f5c...) 64,293.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x6a3880d2... 10939846 0xaeb1e5aa169f... ✔ BinanceWallet (0x3f5c...) 11,525.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x3de62fc6... 10939846 0x82fb7eb1f4e6... ✔ BinanceWallet (0x3f5c...) 60,919.17465 USDT 2020-09-26 18:30:52 +0000 UTC
0x8503c6bc... 10939846 0xc80595ffa8e9... ✔ BinanceWallet (0x3f5c...) 57,031.68409 USDT 2020-09-26 18:30:52 +0000 UTC
0x512eb400... 10939846 0xc328321cccd1... ✔ BinanceWallet (0x3f5c...) 22,115.50416 USDT 2020-09-26 18:30:52 +0000 UTC
0x5eb23d11... 10939846 0x3390f4c3d9df... ✔ BinanceWallet (0x3f5c...) 10,708.60000 USDT 2020-09-26 18:30:52 +0000 UTC
0xa62c6c04... 10939846 0x7faf37d8ed42... Bitmax 3 0x986a... 1,155.95980 USDT 2020-09-26 18:30:52 +0000 UTC
0x32d09840... 10939846 0x2bac658ea45a... 0x7acf2f53adc3... 24.36425 USDT 2020-09-26 18:30:52 +0000 UTC
0x27ffa742... 10939846 0x1d1a20572327... 0x7acf2f53adc3... 21.15209 USDT 2020-09-26 18:30:52 +0000 UTC
0xdf27116f... 10939846 0xe4ee4fc214ed... Uniswap V2: USDT 2 0x0d4a... 666.00000 USDT 2020-09-26 18:30:52 +0000 UTC
0x378ba3b0... 10939846 0x3a32b57e8bbf... Uniswap V2: USDT 2 0x0d4a... 838.22108 USDT 2020-09-26 18:30:52 +0000 UTC
0xa0144d79... 10939846 0x8937262d7c96... Uniswap V2: USDT 2 0x0d4a... 10.62424 USDT 2020-09-26 18:30:52 +0000 UTC
0x49693c90... 10939845 FTX Exchange 0x2faf... 0x5484fd0247d8... 8,807.09511 USDT 2020-09-26 18:30:08 +0000 UTC
0x09c0e167... 10939845 0xb3dd70991af9... 0x8c0b0fdbb859... 93.00000 USDT 2020-09-26 18:30:08 +0000 UTC
0x560a5c8f... 10939845 Uniswap V2: USDT 2 0x0d4a... 0x3b3b3f9d6960... 5,233.13957 USDT 2020-09-26 18:30:08 +0000 UTC
0x621f8a7b... 10939845 0x618ffd1cdabe... 0xc1b495fb0318... 6,082.77000 USDT 2020-09-26 18:30:08 +0000 UTC
0x8bf49148... 10939845 0x7fbbb888e591... 0x61b76f7a6af4... 0.00000 USDT 2020-09-26 18:30:08 +0000 UTC
0x268cbdd9... 10939845 Huobi 10 0xe933... 0xd0c3167ad0ef... 2,280.00000 USDT 2020-09-26 18:30:08 +0000 UTC
0x8ea02d50... 10939845 Huobi 7 0xadb2... 0x00b9ec0bee5e... 100.00000 USDT 2020-09-26 18:30:08 +0000 UTC
0xe3afb931... 10939845 Huobi 9 0x1062... 0x47c0c02c07db... 10.00000 USDT 2020-09-26 18:30:08 +0000 UTC
0x053da5e2... 10939845 0x0a98fb709391... 0xaeabbc98b002... 989.43535 USDT 2020-09-26 18:30:08 +0000 UTC
0xde7435a2... 10939845 Huobi 1 0xab5c... 0x64119126d156... 214.20117 USDT 2020-09-26 18:30:08 +0000 UTC
0x7922c57a... 10939845 0xad5b6e214571... Poloniex 4 0xa910... 166,092.00000 USDT 2020-09-26 18:30:08 +0000 UTC
0xab453ebb... 10939845 0x70dd5d0e0d2c... Uniswap V2: USDT 2 0x0d4a... 100.00000 USDT 2020-09-26 18:30:08 +0000 UTC
0x0dc0fa5e... 10939845 0x0f790e4e0cbb... 0xa8d7da98c06b... 400.00000 USDT 2020-09-26 18:30:08 +0000 UTC
0xa6ded1c1... 10939845 0x758e83c114e3... Uniswap V2: USDT 2 0x0d4a... 4,996.00000 USDT 2020-09-26 18:30:08 +0000 UTC
0x683a5f24... 10939844 0x55503ae789e7... 0x05d52e037dcb... 180.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0x622ce7e4... 10939844 0xcde9395f6f18... Uniswap V2: USDT 2 0x0d4a... 6,100.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0x3fb5fbac... 10939844 0x55555555b9a9... 0x7fbbb888e591... 989.20873 USDT 2020-09-26 18:30:04 +0000 UTC
0xbf817d65... 10939844 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: BID-USDT 0xfcd3... 141.23140 USDT 2020-09-26 18:30:04 +0000 UTC
0x72bcfe1c... 10939844 0xa24d89c99089... 0x8ff446acec11... 136.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0x0a6eb196... 10939844 0x17bb2887eb40... 0x8354d5a5a72f... 15.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0x4dd22d58... 10939844 0xba2c6cde5a44... 0x0040e3a8f9e3... 296.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0xfe582ce5... 10939844 Uniswap V2: DAI-USDT 2 0xb20b... 0x1295d71512cc... 402.41557 USDT 2020-09-26 18:30:04 +0000 UTC
0x4582c06d... 10939844 0x0050f80c7288... Hoo.com 6 0x0089... 66.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0xfd54007d... 10939844 0x0022346fccf9... Hoo.com 6 0x0089... 95.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0xc794c353... 10939844 0x00183f08ed5f... Hoo.com 6 0x0089... 62.72983 USDT 2020-09-26 18:30:04 +0000 UTC
0x74c2fd3f... 10939844 0x0015ccf26450... Hoo.com 6 0x0089... 60.26000 USDT 2020-09-26 18:30:04 +0000 UTC
0x818f8e6c... 10939844 0x00b5d474c526... Hoo.com 6 0x0089... 59.93000 USDT 2020-09-26 18:30:04 +0000 UTC
0xdeba81c8... 10939844 0x00882deb7b3f... Hoo.com 6 0x0089... 59.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0x028df580... 10939844 0x0048580798dd... Hoo.com 6 0x0089... 61.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0xecc98578... 10939844 0x00f899f976e2... Hoo.com 6 0x0089... 57.36733 USDT 2020-09-26 18:30:04 +0000 UTC
0xfc193b6f... 10939844 0x003a0f190433... Hoo.com 6 0x0089... 57.29707 USDT 2020-09-26 18:30:04 +0000 UTC
0xa6f188d5... 10939844 0x69db2acce38d... Hoo.com 6 0x0089... 56.45819 USDT 2020-09-26 18:30:04 +0000 UTC
0xe00b2423... 10939844 0x006afa858a8a... Hoo.com 6 0x0089... 56.19071 USDT 2020-09-26 18:30:04 +0000 UTC
0x45f14edb... 10939844 0x009b40df183c... Hoo.com 6 0x0089... 55.04467 USDT 2020-09-26 18:30:04 +0000 UTC
0x45a64c9d... 10939844 0x0032ded9f0a6... Hoo.com 6 0x0089... 56.00000 USDT 2020-09-26 18:30:04 +0000 UTC
0xbc428435... 10939844 Uniswap V2: USDT 2 0x0d4a... 0x68a56b7dd985... 20.44336 USDT 2020-09-26 18:30:04 +0000 UTC
0x4282aa74... 10939844 0x2f411c0dec04... Uniswap V2: USDT 2 0x0d4a... 211.84834 USDT 2020-09-26 18:30:04 +0000 UTC
0xd700840a... 10939843 0xb02f1329d6a6... 0xebe145ed50d8... 5,856.30000 USDT 2020-09-26 18:29:46 +0000 UTC
0x597ceb20... 10939843 0x61189da79177... 0xc79c152a91b8... 6.99000 USDT 2020-09-26 18:29:46 +0000 UTC
0x47e4c5e4... 10939843 Gate.io 0x0d07... 0xc4753744a6ec... 915.00000 USDT 2020-09-26 18:29:46 +0000 UTC
0xcc822f39... 10939842 0xb543e6ff6bb8... Hotbit 0x274f... 902.19053 USDT 2020-09-26 18:29:16 +0000 UTC
0xde9967ef... 10939842 0x9bc2f223026c... 0xa8e50f0ddd7c... 98.79044 USDT 2020-09-26 18:29:16 +0000 UTC
0x31028c4c... 10939842 Huobi 1 0xab5c... 0x7b180e87346a... 199.39942 USDT 2020-09-26 18:29:16 +0000 UTC
0x06876421... 10939842 Huobi 1 0xab5c... 0x61bc2da85e47... 158.00000 USDT 2020-09-26 18:29:16 +0000 UTC
0x8d754833... 10939842 Uniswap V2: WALT-USDT 0xd0b9... 0x2e8fe269fcd1... 979.39968 USDT 2020-09-26 18:29:16 +0000 UTC
0x192e6cd0... 10939842 0x6cc8dcbca746... 0x46f1bc6f4368... 689.82000 USDT 2020-09-26 18:29:16 +0000 UTC
0xb3108c69... 10939842 Bitmax 3 0x986a... 0x988eb5fde6b8... 998.00000 USDT 2020-09-26 18:29:16 +0000 UTC
0x418f8612... 10939842 0x46cde0d41ded... Uniswap V2: USDT 2 0x0d4a... 530.00000 USDT 2020-09-26 18:29:16 +0000 UTC
0x527d7f38... 10939842 0xe0bc000877aa... Uniswap V2: USDT 2 0x0d4a... 335.06989 USDT 2020-09-26 18:29:16 +0000 UTC
0x90d86a8d... 10939842 0xc65565cd05ce... Huobi 10 0xe933... 6,861.64488 USDT 2020-09-26 18:29:16 +0000 UTC
0x212f2c32... 10939842 0x4029290888b4... Huobi 10 0xe933... 10,026.31570 USDT 2020-09-26 18:29:16 +0000 UTC
0x1abe0e85... 10939842 Uniswap V2: YFFS-USDT 0xd99d... Uniswap V2: USDT 2 0x0d4a... 79.55906 USDT 2020-09-26 18:29:16 +0000 UTC
0x4548f0e6... 10939842 0x7182b123ad5f... 0xf5d9f1dcd78a... 100.00000 USDT 2020-09-26 18:29:16 +0000 UTC
0x00311a1b... 10939842 0x42cef1e431b7... 0xb6c159d9bb6c... 5,000.00000 USDT 2020-09-26 18:29:16 +0000 UTC
0xc52bf8b4... 10939841 0x0a98fb709391... 0x7e0226ad94b8... 8,306.00000 USDT 2020-09-26 18:29:12 +0000 UTC
0x12941c71... 10939841 Uniswap V2: DEXG-USDT 0x0555... Uniswap V2: USDT 2 0x0d4a... 1,067.87891 USDT 2020-09-26 18:29:12 +0000 UTC
0x8fb646ae... 10939841 0xa6444382a9d5... 0x509dd3489592... 650.00000 USDT 2020-09-26 18:29:12 +0000 UTC
0xa05b75b1... 10939841 0xa6444382a9d5... 0xc7f8b09dc4fb... 350.00000 USDT 2020-09-26 18:29:12 +0000 UTC
0xdfe270b7... 10939841 Celsius Network: Wallet 4 0xb263... 0x34dccfae0620... 8,834.00000 USDT 2020-09-26 18:29:12 +0000 UTC
0xb15c75d9... 10939841 0xf7fcd3a673c1... Huobi 2 0x6748... 15,805.89115 USDT 2020-09-26 18:29:12 +0000 UTC
0x2b6f89f0... 10939841 0x5b3850b34ea3... Huobi 10 0xe933... 4,950.00000 USDT 2020-09-26 18:29:12 +0000 UTC
0x1fff7a5c... 10939841 0x19765a1fe982... 0x7fefee3e8309... 3,864.03500 USDT 2020-09-26 18:29:12 +0000 UTC
0xec212c92... 10939841 0x824f6ee488bd... Uniswap V2: USDT 2 0x0d4a... 121.31633 USDT 2020-09-26 18:29:12 +0000 UTC
0xd15af61f... 10939840 Huobi 12 0x4670... 0xd024703a4a4d... 170.91304 USDT 2020-09-26 18:28:53 +0000 UTC
0x5631700b... 10939840 0x7a83d4af114e... 0xb02f1329d6a6... 12,896.47261 USDT 2020-09-26 18:28:53 +0000 UTC
0xbb486289... 10939840 0xea5ec5bc99d4... 0xb02f1329d6a6... 30.00080 USDT 2020-09-26 18:28:53 +0000 UTC
0xc1750295... 10939840 Uniswap V2: ROT-USDT 0xe488... Uniswap V2: USDT 2 0x0d4a... 171.89662 USDT 2020-09-26 18:28:53 +0000 UTC
0xc2b5a0e7... 10939840 0x5a37a34f6de2... 0x41f8d14c9475... 20,000.00000 USDT 2020-09-26 18:28:53 +0000 UTC
0xc2b5a0e7... 10939840 0x41f8d14c9475... 0x7cd860672c47... 20,000.00000 USDT 2020-09-26 18:28:53 +0000 UTC
0x4fe4209d... 10939840 NEST Protocol: Oracle ETH/USDT 0xc83e... 0x8c977a905b91... 10,599.90000 USDT 2020-09-26 18:28:53 +0000 UTC
0x48cc9881... 10939840 0x15b43fb34bb9... 0xc46bee7cf46e... 500.00000 USDT 2020-09-26 18:28:53 +0000 UTC
0xe2ced536... 10939840 0xee441b2c3f88... 0x831ec480717e... 138.60000 USDT 2020-09-26 18:28:53 +0000 UTC
0x44f857ec... 10939839 FTX Exchange 0x2faf... 0x3d7ca6f9bbdc... 169.88100 USDT 2020-09-26 18:28:14 +0000 UTC
0x83b1245a... 10939839 Uniswap V2: ROT-USDT 0xe488... Uniswap V2: USDT 2 0x0d4a... 349.84542 USDT 2020-09-26 18:28:14 +0000 UTC
0xf57d09d7... 10939839 Uniswap V2: USDT 2 0x0d4a... 0xca6d361272d6... 4,572.05663 USDT 2020-09-26 18:28:14 +0000 UTC
0x75808a26... 10939839 0xe42e3a2704a6... 0x19da2cfc2d0f... 634.66829 USDT 2020-09-26 18:28:14 +0000 UTC
0xeedaf54b... 10939839 Huobi 7 0xadb2... 0x0cbb46fde3b1... 350.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0x46b684ac... 10939839 Huobi 2 0x6748... 0xf3c746548f9b... 302.23256 USDT 2020-09-26 18:28:14 +0000 UTC
0xc29057f8... 10939839 0x0a98fb709391... 0xfc38cf83528b... 14,094.08980 USDT 2020-09-26 18:28:14 +0000 UTC
0x1707b23f... 10939839 Huobi 1 0xab5c... 0x97a3866debd7... 727.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0xa07c3784... 10939839 Huobi 9 0x1062... 0x1dc104a63b21... 3,603.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0x9b8db7fc... 10939839 Huobi 3 0xfdb1... 0x227ef0b81249... 601.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0x862dc976... 10939839 Huobi 3 0xfdb1... 0x38f529443e61... 150.40000 USDT 2020-09-26 18:28:14 +0000 UTC
0xfd21bbf2... 10939839 0x4041d15318cf... Uniswap V2: USDT 2 0x0d4a... 80.57689 USDT 2020-09-26 18:28:14 +0000 UTC
0xa9fb4cf9... 10939839 0x772e8b7331ee... 0xa8955de482b5... 2,000,000.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0x2363b93d... 10939839 Poloniex 4 0xa910... 0x1ec1b95ec5a9... 1,800.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0x621048da... 10939839 Uniswap V2: USDT 2 0x0d4a... 0x88e48bcfec35... 958.13753 USDT 2020-09-26 18:28:14 +0000 UTC
0x10998729... 10939839 0x7cd860672c47... 0x41f8d14c9475... 353.10708 USDT 2020-09-26 18:28:14 +0000 UTC
0x10998729... 10939839 0x41f8d14c9475... 0x68e92189b91a... 352.04776 USDT 2020-09-26 18:28:14 +0000 UTC
0x07832a5f... 10939839 Binance 4 0x0681... 0x758e83c114e3... 4,996.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0xf3c53a97... 10939839 ✔ BinanceWallet (0x3f5c...) 0x9db6f3ffe8c0... 503.04760 USDT 2020-09-26 18:28:14 +0000 UTC
0x0073f48c... 10939839 Binance 4 0x0681... 0xc387cb23b19a... 404.99778 USDT 2020-09-26 18:28:14 +0000 UTC
0xc717a185... 10939839 ✔ BinanceWallet (0x3f5c...) 0x09d513c95da9... 142.99400 USDT 2020-09-26 18:28:14 +0000 UTC
0x07efaa2a... 10939839 Binance 3 0x5642... 0x2067bed54276... 100.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0x4e64115d... 10939839 Binance 3 0x5642... 0x75b1a2cff33d... 86.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0x87965990... 10939839 Binance 2 0xd551... 0x2215a6fc0037... 249.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0x53b64b5f... 10939839 0xb02f1329d6a6... 0x1c4ec340f0d9... 6,723.71000 USDT 2020-09-26 18:28:14 +0000 UTC
0x2a5bbc4d... 10939839 Crypto.com 2 0x4634... 0x63de26869eb1... 1,086.00000 USDT 2020-09-26 18:28:14 +0000 UTC
0x5f92febd... 10939839 0xb15615ffd61c... 0x6b2c317a019f... 128.41660 USDT 2020-09-26 18:28:14 +0000 UTC
0xb49b5a57... 10939839 0xf0754b51686e... 0x5fbaab18c9ab... 339.50000 USDT 2020-09-26 18:28:14 +0000 UTC
0x560d0be2... 10939838 0x74dec05e5b89... 0x0b684d6f980c... 2,289.00436 USDT 2020-09-26 18:27:16 +0000 UTC
0x17373fe3... 10939838 0x5041ed759dd4... 0xc3fd002552d6... 85.00000 USDT 2020-09-26 18:27:16 +0000 UTC
0x4bbf1ffb... 10939838 0x8b4b220456db... 0xc9c522ca3001... 1,090.67567 USDT 2020-09-26 18:27:16 +0000 UTC
0x116c1dc8... 10939838 0x9bc2f223026c... 0x6ba7fe01eec4... 7,000.00000 USDT 2020-09-26 18:27:16 +0000 UTC
0xddcaa002... 10939838 0x0900f5b0334b... 0x96d67224c12f... 818.00000 USDT 2020-09-26 18:27:16 +0000 UTC
0x1c21eedc... 10939838 Huobi 1 0xab5c... 0x1a62da7a4604... 5,853.51537 USDT 2020-09-26 18:27:16 +0000 UTC
0xb009eecc... 10939838 Huobi 2 0x6748... 0x81ce06133c60... 600.00000 USDT 2020-09-26 18:27:16 +0000 UTC
0xcb6e2edc... 10939838 Huobi 9 0x1062... 0x4aa7ae788e80... 97.00000 USDT 2020-09-26 18:27:16 +0000 UTC
0xa1a4d909... 10939838 Huobi 3 0xfdb1... 0xc858b85ef45b... 5,004.39000 USDT 2020-09-26 18:27:16 +0000 UTC
0xb95c3d8a... 10939838 Huobi 2 0x6748... 0x1cd8ecc621b4... 1,497.00000 USDT 2020-09-26 18:27:16 +0000 UTC
0xa5853adc... 10939838 0x7ddd96c8daf2... Uniswap V2: USDT 2 0x0d4a... 176.26469 USDT 2020-09-26 18:27:16 +0000 UTC
0xa6b5d515... 10939837 0xc9f5296eb3ac... 0x5ea66a89195f... 750.24757 USDT 2020-09-26 18:27:14 +0000 UTC
0xe8b08c1a... 10939837 0x7d97fcdb9863... 0x5a7ba63078dc... 10,000.00000 USDT 2020-09-26 18:27:14 +0000 UTC
0x985cb932... 10939837 0x7d97fcdb9863... 0x42de21fa6829... 6,000.00000 USDT 2020-09-26 18:27:14 +0000 UTC
0x99ed6d67... 10939837 0xc7e540ca0ba7... 0x8d9e71e791f5... 110.00000 USDT 2020-09-26 18:27:14 +0000 UTC
0xd766a0d6... 10939837 0x4a94ac5a37ea... 0x41f8d14c9475... 4,686.00000 USDT 2020-09-26 18:27:14 +0000 UTC
0xd766a0d6... 10939837 0x41f8d14c9475... 0x7cd860672c47... 4,686.00000 USDT 2020-09-26 18:27:14 +0000 UTC
0x5338fca0... 10939837 Uniswap V2: USDC-USDT 2 0x3041... 0xfc8bda026c48... 1,286.87560 USDT 2020-09-26 18:27:14 +0000 UTC
0x94f4d052... 10939837 0xe5a8654631b3... Cream.Finance: crUSDT Token 0x797a... 729.06755 USDT 2020-09-26 18:27:14 +0000 UTC
0x9752dae2... 10939837 0x3bd3685eaf24... 0x00af8001a45f... 10.00000 USDT 2020-09-26 18:27:14 +0000 UTC
0x763eac71... 10939837 0x8e42d738079c... 0x74e9dbbefa79... 750.00000 USDT 2020-09-26 18:27:14 +0000 UTC
0xb056d546... 10939837 0x36104f6a29a8... 0xbc704c5360d4... 30.00000 USDT 2020-09-26 18:27:14 +0000 UTC
0x5c29e827... 10939836 0x820e060349bc... 0x55503ae789e7... 180.00000 USDT 2020-09-26 18:26:58 +0000 UTC
0xbaceffbc... 10939836 Uniswap V2: USDT 2 0x0d4a... 0x6893593c695d... 400.00000 USDT 2020-09-26 18:26:58 +0000 UTC
0x7989003b... 10939836 0x0a98fb709391... 0x172fbf2ee92a... 440.88966 USDT 2020-09-26 18:26:58 +0000 UTC
0x4771e154... 10939836 0x5f3a97dff63b... 0x71c65d4b7020... 250.00000 USDT 2020-09-26 18:26:58 +0000 UTC
0xdcad321a... 10939836 Uniswap V2: USDT 2 0x0d4a... 0x27bbe5f5becc... 3,536.61780 USDT 2020-09-26 18:26:58 +0000 UTC
0xf1ebe189... 10939836 0x0dcb791f4f17... 0x5a96abd61d83... 100.00000 USDT 2020-09-26 18:26:58 +0000 UTC
0x7a361d20... 10939836 0x2cb3ef70900f... 0x3f00343fee2c... 14,449.87000 USDT 2020-09-26 18:26:58 +0000 UTC
0xf71e33de... 10939836 0x53d7a5d2dde6... Uniswap V2: USDT 2 0x0d4a... 70.96537 USDT 2020-09-26 18:26:58 +0000 UTC
0xf9b4a1c7... 10939836 0x0af7f7357932... 0x5ec4d3af21ba... 70.18948 USDT 2020-09-26 18:26:58 +0000 UTC
0x98d738f8... 10939836 0x6d54623d23b3... 0xd021c6cb10bf... 135.00000 USDT 2020-09-26 18:26:58 +0000 UTC
0xcc006d46... 10939836 0x0b8de09b4652... 0xd86f1a3b40eb... 33,950.00000 USDT 2020-09-26 18:26:58 +0000 UTC
0xe06cef78... 10939836 0xa6444382a9d5... 0x73debc312399... 50.00000 USDT 2020-09-26 18:26:58 +0000 UTC
0xe7390e0f... 10939835 0x0f735d07b3bf... 0xe51b19663edc... 14.19773 USDT 2020-09-26 18:26:41 +0000 UTC
0x0b92fc86... 10939835 0xb41adc1ac8cf... 0xe815761b4e4b... 199.38040 USDT 2020-09-26 18:26:41 +0000 UTC
0xaf3ee06a... 10939835 0x065343ea27bb... 0x5c9f3fff6ee8... 6.49931 USDT 2020-09-26 18:26:41 +0000 UTC
0x59b812ce... 10939835 0x065343ea27bb... 0x63c826e707b2... 74.07300 USDT 2020-09-26 18:26:41 +0000 UTC
0x76c933f6... 10939835 Uniswap V2: UNI-USDT 0x5ac1... 0x29bebe10dfb4... 438.60210 USDT 2020-09-26 18:26:41 +0000 UTC
0xbb1b37bf... 10939835 0xaaa52a5d3b96... 0xe9faed5cec8c... 4,813.26734 USDT 2020-09-26 18:26:41 +0000 UTC
0xe0d95779... 10939835 Bitzlato 0x00cd... 0xe77310859bd0... 856.00000 USDT 2020-09-26 18:26:41 +0000 UTC
0x1c5d1083... 10939835 0x6d54623d23b3... 0xb863bd80fdc1... 84.83000 USDT 2020-09-26 18:26:41 +0000 UTC
0x2e5b9cfb... 10939835 0xc0f21b70be9e... 0x006c019dd095... 1,662.65000 USDT 2020-09-26 18:26:41 +0000 UTC
0x5e6bb50e... 10939835 0x67724b5de3a7... 0x41f8d14c9475... 200.00000 USDT 2020-09-26 18:26:41 +0000 UTC
0x5e6bb50e... 10939835 0x41f8d14c9475... 0x10735575e14f... 200.00000 USDT 2020-09-26 18:26:41 +0000 UTC
0x034d496e... 10939835 Uniswap V2: USDT 2 0x0d4a... 0x4e4d2780f534... 554.93402 USDT 2020-09-26 18:26:41 +0000 UTC
0xad9ed32d... 10939835 0x02897bc94bd4... Uniswap V2: USDT 2 0x0d4a... 852.00000 USDT 2020-09-26 18:26:41 +0000 UTC
0x5f6e6543... 10939834 0x5041ed759dd4... 0xc52c5dd36fe6... 1,870.00000 USDT 2020-09-26 18:26:29 +0000 UTC
0x0fc5c3d8... 10939834 Huobi 9 0x1062... 0xda337e23e11a... 13,103.82080 USDT 2020-09-26 18:26:29 +0000 UTC
0xbc400b0a... 10939834 0x7cd860672c47... 0x41f8d14c9475... 1,058.50579 USDT 2020-09-26 18:26:29 +0000 UTC
0xbc400b0a... 10939834 0x41f8d14c9475... 0x5b08dd9b4c91... 1,055.33027 USDT 2020-09-26 18:26:29 +0000 UTC
0x41647523... 10939834 Crypto.com 2 0x4634... 0x8172c8174c16... 250.00000 USDT 2020-09-26 18:26:29 +0000 UTC
0xa5c00ff9... 10939834 Crypto.com 2 0x4634... 0x80f621060549... 93.00000 USDT 2020-09-26 18:26:29 +0000 UTC
0x4b620be5... 10939834 Crypto.com 2 0x4634... 0xe6fddcf7141a... 193.92000 USDT 2020-09-26 18:26:29 +0000 UTC
0xd44cad9c... 10939834 0xddee0024c255... Uniswap V2: USDT 2 0x0d4a... 390.72718 USDT 2020-09-26 18:26:29 +0000 UTC
0x3b8fd985... 10939834 0xddb5283f361d... 0xca57fb890060... 1,500.00000 USDT 2020-09-26 18:26:29 +0000 UTC
0xb09c85e7... 10939834 0xa6444382a9d5... 0x73debc312399... 450.00000 USDT 2020-09-26 18:26:29 +0000 UTC
0x664e7a26... 10939834 0x59fbe88b93f5... Uniswap V2: USDT 2 0x0d4a... 679.62444 USDT 2020-09-26 18:26:29 +0000 UTC
0x686eae90... 10939834 0x215b67d707ce... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 USDT 2020-09-26 18:26:29 +0000 UTC
0x20079317... 10939834 0xa6444382a9d5... 0x051af1ac71ba... 950.00000 USDT 2020-09-26 18:26:29 +0000 UTC
0xba53e5b9... 10939833 0x38cf10231b8f... 0xc0eed4066b43... 16,236.54000 USDT 2020-09-26 18:25:47 +0000 UTC
0x2b432c59... 10939833 0xa2bb0dc748e9... Uniswap V2: USDT 2 0x0d4a... 100.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0x6ecb0796... 10939833 0x618ffd1cdabe... 0x9e485e63bf7e... 381.07000 USDT 2020-09-26 18:25:47 +0000 UTC
0x7b386556... 10939833 0xa37152aa80c8... 0x225035f5e80f... 700.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0x3b4dca29... 10939833 FTX Exchange 0x2faf... 0x5f86fe0e62d1... 245,904.31080 USDT 2020-09-26 18:25:47 +0000 UTC
0xe12a97a6... 10939833 0x0a98fb709391... 0x1eadb1bc47ab... 77.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0xcb486d70... 10939833 0x9239df3e9996... 0xf1c2ca4ba9b7... 20.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0x12ab32c4... 10939833 0xef615aa81671... 0x554f8ee8aaa8... 98,571.89758 USDT 2020-09-26 18:25:47 +0000 UTC
0x74a0b069... 10939833 Huobi 12 0x4670... 0xba44382d6595... 103.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0xe785975b... 10939833 Huobi 7 0xadb2... 0xea8655b3d75b... 874.83700 USDT 2020-09-26 18:25:47 +0000 UTC
0xa48162dd... 10939833 0x66396b3c3d84... 0x11ec58beeea5... 285.60000 USDT 2020-09-26 18:25:47 +0000 UTC
0x7feb9ef3... 10939833 Binance 3 0x5642... 0x9f78e4e8cbe4... 56.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0xbce2f9e3... 10939833 Binance 3 0x5642... 0x53b53ca3b22c... 6.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0x5b4bd9cd... 10939833 Binance 2 0xd551... 0xc19815fadf49... 9,987.07292 USDT 2020-09-26 18:25:47 +0000 UTC
0x1e97a599... 10939833 Binance 4 0x0681... 0xad5b6e214571... 166,092.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0xc96fe985... 10939833 0xb02f1329d6a6... 0x709bd5a8e630... 19,800.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0x795fef94... 10939833 0x06eef90e45f3... 0xc7d87b69f2b4... 452.09864 USDT 2020-09-26 18:25:47 +0000 UTC
0x6ddacffe... 10939833 0xe80b0abeb6dc... 0x2cb3ef70900f... 14,449.87000 USDT 2020-09-26 18:25:47 +0000 UTC
0xe0634bc7... 10939833 0x8c977a905b91... NEST Protocol: Oracle ETH/USDT 0xc83e... 10,593.00000 USDT 2020-09-26 18:25:47 +0000 UTC
0x6f1e4471... 10939833 Uniswap V2: USDT 2 0x0d4a... 0xbfde3c70227a... 890.88777 USDT 2020-09-26 18:25:47 +0000 UTC
0x8f4ea699... 10939833 0x5bb6a5862577... 0x37960aab5e82... 9,214.29900 USDT 2020-09-26 18:25:47 +0000 UTC
0x731e8cd1... 10939833 0x831f16591147... 0xe0bc000877aa... 335.06989 USDT 2020-09-26 18:25:47 +0000 UTC
0x8718f4df... 10939831 0x6c547791c357... 0xa3340a04fb37... 18.48991 USDT 2020-09-26 18:25:33 +0000 UTC
0x84b82bc9... 10939831 0x6c547791c357... 0x73358684c46e... 18.48991 USDT 2020-09-26 18:25:33 +0000 UTC
0xd3303435... 10939831 0xc57aa4e37d9e... 0x16745340dda7... 913.70809 USDT 2020-09-26 18:25:33 +0000 UTC
0xd4a76807... 10939831 Huobi 3 0xfdb1... 0x5a73048ce480... 8,746.36000 USDT 2020-09-26 18:25:33 +0000 UTC
0x898d4124... 10939831 0x21a3f3278140... 0x58203545478d... 623.90000 USDT 2020-09-26 18:25:33 +0000 UTC
0x78b3890f... 10939831 0x8c412a045dd7... 0x480ea104ff70... 14.19773 USDT 2020-09-26 18:25:33 +0000 UTC
0x78b3890f... 10939831 0x480ea104ff70... 0x6cb2291a3c37... 14.19773 USDT 2020-09-26 18:25:33 +0000 UTC
0x78b3890f... 10939831 0x6cb2291a3c37... 0x0f735d07b3bf... 14.19773 USDT 2020-09-26 18:25:33 +0000 UTC
0x58cd17ce... 10939831 Uniswap V2: USDT 2 0x0d4a... 0x53d7a5d2dde6... 202.32520 USDT 2020-09-26 18:25:33 +0000 UTC
0x6ab68607... 10939831 0x71e662ad0640... 0x94e840798e33... 35,381.00000 USDT 2020-09-26 18:25:33 +0000 UTC
0xe6380e92... 10939831 0x225bc778ff20... 0x721931508df2... 6,666.00000 USDT 2020-09-26 18:25:33 +0000 UTC
0x0632ea21... 10939831 0xa6444382a9d5... 0x894ea80bf013... 550.00000 USDT 2020-09-26 18:25:33 +0000 UTC
0x278c7555... 10939831 0x18736713a5d4... Uniswap V2: USDT 2 0x0d4a... 701.36566 USDT 2020-09-26 18:25:33 +0000 UTC
0xec4d4a5c... 10939831 0x5b00b6c7498a... 0x4298fb8bd9d4... 1,007.00000 USDT 2020-09-26 18:25:33 +0000 UTC
0xc48e008e... 10939831 0x0b054d98c8b7... 0x41f8d14c9475... 605.00000 USDT 2020-09-26 18:25:33 +0000 UTC
0xc48e008e... 10939831 0x41f8d14c9475... 0x7cd860672c47... 605.00000 USDT 2020-09-26 18:25:33 +0000 UTC
0x2166aa67... 10939831 0xd0e6cbd9da5d... 0x41f8d14c9475... 156.22368 USDT 2020-09-26 18:25:33 +0000 UTC
0x2166aa67... 10939831 0x41f8d14c9475... 0x938d286e6c7f... 146.17849 USDT 2020-09-26 18:25:33 +0000 UTC
0x4206175d... 10939831 0xe7e785ac262a... Curve.fi: sUSD v2 Swap 0xa540... 235,752.48772 USDT 2020-09-26 18:25:33 +0000 UTC
0x15697a2e... 10939831 Uniswap V2: USDT-SHROOM 0x20b2... Uniswap V2: USDT 2 0x0d4a... 14.88510 USDT 2020-09-26 18:25:33 +0000 UTC
0xe5b118f3... 10939831 0x2701921e50ee... 0x850f1da2202a... 43,065.29770 USDT 2020-09-26 18:25:33 +0000 UTC
0x8718f4df... 10939831 0x6c547791c357... 0xa3340a04fb37... 18.48991 USDT 2020-09-26 18:25:30 +0000 UTC
0x84b82bc9... 10939831 0x6c547791c357... 0x73358684c46e... 18.48991 USDT 2020-09-26 18:25:30 +0000 UTC
0xd3303435... 10939831 0xc57aa4e37d9e... 0x16745340dda7... 913.70809 USDT 2020-09-26 18:25:30 +0000 UTC
0xd4a76807... 10939831 Huobi 3 0xfdb1... 0x5a73048ce480... 8,746.36000 USDT 2020-09-26 18:25:30 +0000 UTC
0x898d4124... 10939831 0x21a3f3278140... 0x58203545478d... 623.90000 USDT 2020-09-26 18:25:30 +0000 UTC
0x78b3890f... 10939831 0x8c412a045dd7... 0x480ea104ff70... 14.19773 USDT 2020-09-26 18:25:30 +0000 UTC
0x78b3890f... 10939831 0x480ea104ff70... 0x6cb2291a3c37... 14.19773 USDT 2020-09-26 18:25:30 +0000 UTC
0x78b3890f... 10939831 0x6cb2291a3c37... 0x0f735d07b3bf... 14.19773 USDT 2020-09-26 18:25:30 +0000 UTC
0x58cd17ce... 10939831 Uniswap V2: USDT 2 0x0d4a... 0x53d7a5d2dde6... 202.32520 USDT 2020-09-26 18:25:30 +0000 UTC
0x6ab68607... 10939831 0x71e662ad0640... 0x94e840798e33... 35,381.00000 USDT 2020-09-26 18:25:30 +0000 UTC
0xe6380e92... 10939831 0x225bc778ff20... 0x721931508df2... 6,666.00000 USDT 2020-09-26 18:25:30 +0000 UTC
0x278c7555... 10939831 0x18736713a5d4... Uniswap V2: USDT 2 0x0d4a... 701.36566 USDT 2020-09-26 18:25:30 +0000 UTC
0x0632ea21... 10939831 0xa6444382a9d5... 0x894ea80bf013... 550.00000 USDT 2020-09-26 18:25:30 +0000 UTC
0xec4d4a5c... 10939831 0x5b00b6c7498a... 0x4298fb8bd9d4... 1,007.00000 USDT 2020-09-26 18:25:30 +0000 UTC
0xc48e008e... 10939831 0x0b054d98c8b7... 0x41f8d14c9475... 605.00000 USDT 2020-09-26 18:25:30 +0000 UTC
0xc48e008e... 10939831 0x41f8d14c9475... 0x7cd860672c47... 605.00000 USDT 2020-09-26 18:25:30 +0000 UTC
0x2166aa67... 10939831 0xd0e6cbd9da5d... 0x41f8d14c9475... 156.22368 USDT 2020-09-26 18:25:30 +0000 UTC
0x2166aa67... 10939831 0x41f8d14c9475... 0x938d286e6c7f... 146.17849 USDT 2020-09-26 18:25:30 +0000 UTC
0x15697a2e... 10939831 Uniswap V2: USDT-SHROOM 0x20b2... Uniswap V2: USDT 2 0x0d4a... 14.88510 USDT 2020-09-26 18:25:30 +0000 UTC
0xa2cf3626... 10939830 ✔ Bittrex (0xfbb1...) 0xcc907ba082d8... 12,484.00000 USDT 2020-09-26 18:25:21 +0000 UTC
0x79894e45... 10939830 0xea40cd23f2bd... 0x0a00035aa6dc... 1,000.00000 USDT 2020-09-26 18:25:21 +0000 UTC
0x6890b1e0... 10939830 Uniswap V2: USDT 2 0x0d4a... 0x5f3a97dff63b... 236.60156 USDT 2020-09-26 18:25:21 +0000 UTC
0xa30fdb95... 10939830 0xa8c00d25bcc1... 0x41f8d14c9475... 675.75770 USDT 2020-09-26 18:25:21 +0000 UTC
0xa30fdb95... 10939830 0x41f8d14c9475... 0x7cd860672c47... 675.75770 USDT 2020-09-26 18:25:21 +0000 UTC
0xe326cf18... 10939830 0xc4185803ca00... 0x41f8d14c9475... 32,671.37080 USDT 2020-09-26 18:25:21 +0000 UTC
0xe326cf18... 10939830 0x41f8d14c9475... 0x7cd860672c47... 32,671.37080 USDT 2020-09-26 18:25:21 +0000 UTC
0x3af4044c... 10939830 Uniswap V2: USDT 2 0x0d4a... 0x2f411c0dec04... 211.84834 USDT 2020-09-26 18:25:21 +0000 UTC
0x4c801ffa... 10939830 Uniswap V2: USDT 2 0x0d4a... 0xafd2582ecb6e... 390.72524 USDT 2020-09-26 18:25:21 +0000 UTC
0x534cd843... 10939830 0x5c09a8961c68... Remitano 2 0x2819... 999.00000 USDT 2020-09-26 18:25:21 +0000 UTC
0x266ac0d5... 10939830 0x8e42d738079c... 0xcdb307691de6... 1,000.00000 USDT 2020-09-26 18:25:21 +0000 UTC
0xa9a88ddb... 10939830 0x8e42d738079c... 0xbed44ef95239... 350.00000 USDT 2020-09-26 18:25:21 +0000 UTC
0x71986978... 10939830 0x8e42d738079c... 0x0213a6fbe26d... 650.00000 USDT 2020-09-26 18:25:21 +0000 UTC
0x9804e5ef... 10939830 0x8e42d738079c... 0xbed44ef95239... 450.00000 USDT 2020-09-26 18:25:21 +0000 UTC
0x0af4b860... 10939830 0x8e42d738079c... 0x0b35abe7d2bc... 550.00000 USDT 2020-09-26 18:25:21 +0000 UTC
0x5bedbbc6... 10939830 0x8e42d738079c... 0x44d53cf2e973... 250.00000 USDT 2020-09-26 18:25:21 +0000 UTC
0x0d2976c8... 10939829 MXC 0x75e8... 0x06eef90e45f3... 452.09864 USDT 2020-09-26 18:25:13 +0000 UTC
0xad2c1312... 10939829 Nexo 2 0xffec... 0x4495c249b52f... 40.00000 USDT 2020-09-26 18:25:13 +0000 UTC
0xf02f06e0... 10939829 Curve.fi: sUSD v2 Swap 0xa540... 0x728bbe9bbee3... 729.06755 USDT 2020-09-26 18:25:13 +0000 UTC
0xf02f06e0... 10939829 0x728bbe9bbee3... 1inch.exchange 0x1111... 729.06755 USDT 2020-09-26 18:25:13 +0000 UTC
0xf02f06e0... 10939829 1inch.exchange 0x1111... 0xe5a8654631b3... 729.06755 USDT 2020-09-26 18:25:13 +0000 UTC
0xa5d0df5b... 10939829 0x17a88219357c... 0x63a395b574d5... 100.00000 USDT 2020-09-26 18:25:13 +0000 UTC
0x01545413... 10939829 0xea9efc48ed54... Uniswap V2: USDT 2 0x0d4a... 1,600.00000 USDT 2020-09-26 18:25:13 +0000 UTC
0xf4ff4571... 10939829 0x502b9564d574... 0x6622918e30fc... 3,900.00000 USDT 2020-09-26 18:25:13 +0000 UTC
0x40e3869d... 10939829 0x0870d5512aad... 0x4087d0e6e513... 1,037.94931 USDT 2020-09-26 18:25:13 +0000 UTC
0xe8a7c353... 10939828 0x3d19038f9d79... 0x9bc2f223026c... 100.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0x8e1ceec9... 10939828 ✔ BinanceWallet (0x3f5c...) 0xccbb5ec206d9... 2,087.88551 USDT 2020-09-26 18:24:59 +0000 UTC
0xab360e7b... 10939828 Binance 2 0xd551... 0x4b347e69619b... 196.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0xdcca48aa... 10939828 Binance 2 0xd551... 0xfb62940ad95e... 1,496.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0x3e8888f5... 10939828 Binance 4 0x0681... 0xeeee39b96283... 2,000.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0xc5232696... 10939828 Binance 2 0xd551... 0xd158637f7a7b... 3,196.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0xf80b8c6d... 10939828 Binance 3 0x5642... 0x449e7f97b079... 26.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0xaeb8bc59... 10939828 0xb15615ffd61c... 0xbe333aedac50... 725.73090 USDT 2020-09-26 18:24:59 +0000 UTC
0x736cff6a... 10939828 0x2c07e79cb991... 0xbf48739eb234... 108.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0xf3576a51... 10939828 0xa6444382a9d5... 0x73debc312399... 150.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0x7ab28652... 10939828 Uniswap V2: USDT 2 0x0d4a... 0x7ddd96c8daf2... 176.26469 USDT 2020-09-26 18:24:59 +0000 UTC
0xa3ece716... 10939828 0x68e92189b91a... 0x41f8d14c9475... 350.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0xa3ece716... 10939828 0x41f8d14c9475... 0x7cd860672c47... 350.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0x308ec870... 10939828 0x04656fce5db2... 0x3d1b8e838730... 356.00005 USDT 2020-09-26 18:24:59 +0000 UTC
0xb7d2c0c1... 10939828 0xaec2cbcecf60... 0x3c1e4f8ac5c4... 550.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0xf8e42ddc... 10939828 0x3a315f541003... 0x9b6f831d3298... 120.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0x09867e0f... 10939828 0xf0478c748428... 0x4dd915a1e14a... 1,218.49745 USDT 2020-09-26 18:24:59 +0000 UTC
0x063d6fbc... 10939828 0x4331fbaaa560... 0x4d30c1ad9e5e... 400.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0xad53c425... 10939828 0x2a848195a090... 0x9291a7ae76b9... 15.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0x7f070b64... 10939828 0x7d97fcdb9863... 0x3706c929460d... 506.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0x91ef9bdf... 10939828 0x63893ccbc968... Uniswap V2: USDT 2 0x0d4a... 3,000.00000 USDT 2020-09-26 18:24:59 +0000 UTC
0x912e0451... 10939827 Poloniex 4 0xa910... 0xa7f6e8f2677b... 2,638.00278 USDT 2020-09-26 18:24:30 +0000 UTC
0xa7ad768c... 10939827 0xed772ff00f27... 0xb1aef38fc990... 1,172.28343 USDT 2020-09-26 18:24:30 +0000 UTC
0x6e8ecfca... 10939827 Uniswap V2: USDT 2 0x0d4a... 0x59fbe88b93f5... 529.59879 USDT 2020-09-26 18:24:30 +0000 UTC
0x9b17d28a... 10939827 Uniswap V2: YFFS-USDT 0xd99d... Uniswap V2: USDT 2 0x0d4a... 798.57176 USDT 2020-09-26 18:24:30 +0000 UTC
0xecd162b5... 10939827 NEST Protocol: Oracle ETH/USDT 0xc83e... 0x8c977a905b91... 10,583.70000 USDT 2020-09-26 18:24:30 +0000 UTC
0x9f62f7c5... 10939827 0x87532d9f20b5... 0x62bdcf1edddd... 1,300.00000 USDT 2020-09-26 18:24:30 +0000 UTC
0x9934affa... 10939827 Uniswap V2: USDT 2 0x0d4a... 0x17bb2887eb40... 317.28539 USDT 2020-09-26 18:24:30 +0000 UTC
0xfd2e54b9... 10939827 0xa6444382a9d5... 0xdf7be475b7be... 850.00000 USDT 2020-09-26 18:24:30 +0000 UTC
0xaa380e37... 10939827 Uniswap V2: USDT 2 0x0d4a... 0x29bebe10dfb4... 173.94668 USDT 2020-09-26 18:24:30 +0000 UTC
0x7544f41e... 10939826 Uniswap V2: USDT 2 0x0d4a... 0xc45bea03e7f1... 2,630.94974 USDT 2020-09-26 18:23:27 +0000 UTC
0x950178ea... 10939826 0x40dd2dbfda7f... 0x9bc2f223026c... 3,000.00000 USDT 2020-09-26 18:23:27 +0000 UTC
0x806d6900... 10939826 Huobi 7 0xadb2... 0xf5a8c627a9c7... 400.00000 USDT 2020-09-26 18:23:27 +0000 UTC
0xa0ed3ba6... 10939826 0x467e75ee63b0... 0x669fda43675f... 12.21000 USDT 2020-09-26 18:23:27 +0000 UTC
0xc7c51aae... 10939826 Huobi 2 0x6748... 0xa45e754f430b... 2,790.34641 USDT 2020-09-26 18:23:27 +0000 UTC
0x21e0988c... 10939826 0x0a98fb709391... 0xca91801b200d... 84.00000 USDT 2020-09-26 18:23:27 +0000 UTC
0x8444a344... 10939826 0xb02f1329d6a6... 0x7d6671782f88... 1,000.00000 USDT 2020-09-26 18:23:27 +0000 UTC
0x3f872ff7... 10939826 0x61189da79177... 0x74284900dc80... 1,384.23148 USDT 2020-09-26 18:23:27 +0000 UTC
0xe94ec781... 10939826 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: Router 2 0x7a25... 701.36566 USDT 2020-09-26 18:23:27 +0000 UTC
0xe94ec781... 10939826 Uniswap V2: Router 2 0x7a25... 0x18736713a5d4... 701.36566 USDT 2020-09-26 18:23:27 +0000 UTC
0xace10384... 10939826 0x6d63e080b3c6... Uniswap V2: USDT 2 0x0d4a... 200.00000 USDT 2020-09-26 18:23:27 +0000 UTC
0x500ef37e... 10939826 0xbd6dcc3e7100... Uniswap V2: USDT 2 0x0d4a... 490.52143 USDT 2020-09-26 18:23:27 +0000 UTC
0x2d87cd18... 10939826 Crypto.com 2 0x4634... 0x4c76e64334ee... 193.00000 USDT 2020-09-26 18:23:27 +0000 UTC
0xecb7a93c... 10939826 0x0135b8de5bd1... 0x590a98279f81... 2,141.55000 USDT 2020-09-26 18:23:27 +0000 UTC
0x42ce6f68... 10939826 0x78095e749d9e... 0x89e51fa8ca5d... 72,353.85000 USDT 2020-09-26 18:23:27 +0000 UTC
0xd7b7ebad... 10939825 0x9db55f5c67ab... 0xdb6bc4da0461... 37.00000 USDT 2020-09-26 18:23:20 +0000 UTC
0xbc84c143... 10939825 0x61cedccda414... 0x8d1f2ebfaccf... 1,000.00000 USDT 2020-09-26 18:23:20 +0000 UTC
0x8471c28f... 10939825 Uniswap V2: POT-USDT 0x8b4c... 0xafd2582ecb6e... 775.66036 USDT 2020-09-26 18:23:20 +0000 UTC
0xb468b6d6... 10939825 0xa90d8033f86f... 0xa14dfbaa23ee... 39.32330 USDT 2020-09-26 18:23:20 +0000 UTC
0x47067125... 10939824 0xd1379044dabc... 0x9bc2f223026c... 2,000.00000 USDT 2020-09-26 18:22:55 +0000 UTC
0x047b5368... 10939824 0x4dc7018a9216... 0x9bc2f223026c... 2,000.00000 USDT 2020-09-26 18:22:55 +0000 UTC
0xabd1d182... 10939824 0xd0e6cbd9da5d... 0x41f8d14c9475... 353.01993 USDT 2020-09-26 18:22:55 +0000 UTC
0xabd1d182... 10939824 0x41f8d14c9475... 0x67724b5de3a7... 351.96087 USDT 2020-09-26 18:22:55 +0000 UTC
0x73a147fa... 10939824 0xd0e6cbd9da5d... 0x41f8d14c9475... 16,583.13787 USDT 2020-09-26 18:22:55 +0000 UTC
0x73a147fa... 10939824 0x41f8d14c9475... 0x58d2a3fcc9e2... 16,553.28823 USDT 2020-09-26 18:22:55 +0000 UTC
0x5359b2ec... 10939824 0x977a553dcf60... Uniswap V2: USDT 2 0x0d4a... 8,693.22964 USDT 2020-09-26 18:22:55 +0000 UTC
0x4e872141... 10939824 Crypto.com 2 0x4634... 0x7c6a62e53af6... 5,745.00000 USDT 2020-09-26 18:22:55 +0000 UTC
0x5645aa18... 10939824 0x9903ce7b9de5... 0x89e51fa8ca5d... 1,644.22430 USDT 2020-09-26 18:22:55 +0000 UTC
0x5b6fa863... 10939824 0x3e9afaa4a062... 0x751d833e461a... 2,997.83948 USDT 2020-09-26 18:22:55 +0000 UTC
0x5f0eaa55... 10939824 Uniswap V2: USDT 2 0x0d4a... 0xf2855ef7c734... 2,012.56613 USDT 2020-09-26 18:22:55 +0000 UTC
0x5be3e69a... 10939824 Uniswap V2: USDT 2 0x0d4a... 0x52c2018149ec... 1,232.10666 USDT 2020-09-26 18:22:55 +0000 UTC
0xdcd4823b... 10939824 0xdef649b38d1e... 0x0e856b39d02d... 1,000.00000 USDT 2020-09-26 18:22:55 +0000 UTC
0xeb035d78... 10939823 0xf9cba7b3d38a... 0x68f2de90e8c5... 200.00000 USDT 2020-09-26 18:22:52 +0000 UTC
0x6a31b656... 10939823 0x35c1b1d61828... 0x543013635626... 410.81991 USDT 2020-09-26 18:22:52 +0000 UTC
0x52ba53d6... 10939823 0xbeabef3fc026... 0xa6eb69bca906... 184.22551 USDT 2020-09-26 18:22:52 +0000 UTC
0xa517c795... 10939823 0x5112e5d2af3e... Uniswap V2: USDT 2 0x0d4a... 451.56626 USDT 2020-09-26 18:22:52 +0000 UTC
0xbbaf5641... 10939823 0x8c93ca253a42... 0x8b23336c86b2... 11,810.00000 USDT 2020-09-26 18:22:52 +0000 UTC
0xf3b08524... 10939823 Uniswap V2: USDT 2 0x0d4a... 0x2a848195a090... 176.52733 USDT 2020-09-26 18:22:52 +0000 UTC
0x2addc9ff... 10939823 0x502b9564d574... 0xb55d8a142f2d... 5,211.00000 USDT 2020-09-26 18:22:52 +0000 UTC
0x2ce3c23b... 10939823 Uniswap V2: WALT-USDT 0xd0b9... 0xbb10a3c6240e... 2,469.62795 USDT 2020-09-26 18:22:52 +0000 UTC
0x09962d36... 10939822 0xb02f1329d6a6... 0x5b8b058e5ee2... 3,237.38000 USDT 2020-09-26 18:22:44 +0000 UTC
0xd155990e... 10939822 0x7f13b66a616b... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x134b65a2... 10939822 0x8c977a905b91... NEST Protocol: Oracle ETH/USDT 0xc83e... 10,591.50000 USDT 2020-09-26 18:22:44 +0000 UTC
0x9f902a9f... 10939822 0xbd71fc813ff6... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x521285ed... 10939822 0xd2164a1977f6... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xf7a8cf11... 10939822 0xe87f0012e5f5... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x4827de08... 10939822 0x412b6543ab54... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xf693ed37... 10939822 0x01f4cbdf2397... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x772415a4... 10939822 0xaf2b0ed8c472... 0x0615c02f3cda... 1,112.34377 USDT 2020-09-26 18:22:44 +0000 UTC
0xcc0c8d76... 10939822 0x65dabdef5e93... 0x0c333fd44e54... 39.83090 USDT 2020-09-26 18:22:44 +0000 UTC
0x4347fbb9... 10939822 0x56178a0d5f30... 0xfa103c21ea2d... 72,353.85000 USDT 2020-09-26 18:22:44 +0000 UTC
0x4347fbb9... 10939822 0xfa103c21ea2d... 0x78095e749d9e... 72,353.85000 USDT 2020-09-26 18:22:44 +0000 UTC
0x20a8b767... 10939822 0x734eb31f06d8... Uniswap V2: USDT 2 0x0d4a... 10,645.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x55edb47c... 10939822 0x40909b91d76a... 0x3d95dbe78129... 8,250.86900 USDT 2020-09-26 18:22:44 +0000 UTC
0x19c9df46... 10939822 0x8bec820b0c28... 0xf3e36ad56aa8... 8,000.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xe3825d0d... 10939822 0x95479ce534b7... 0x4c9a48eefe91... 250.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xc3e9cf89... 10939822 0x95479ce534b7... 0x2c952e173f36... 750.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xf197039f... 10939822 0x95479ce534b7... 0xbd5b36138b28... 650.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x595ee7e0... 10939822 0x95479ce534b7... 0x4c9a48eefe91... 350.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xa140e151... 10939822 0x95479ce534b7... 0xd753b240a3bc... 150.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xa7de9c33... 10939822 0x95479ce534b7... 0xd753b240a3bc... 850.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xd4d33e9c... 10939822 0x95479ce534b7... 0xbd9f096365b6... 850.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x49beb913... 10939822 0x95479ce534b7... 0xd753b240a3bc... 150.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x358a2ce7... 10939822 0xc505e7ab7ccb... 0x8bb4f401316b... 111.12279 USDT 2020-09-26 18:22:44 +0000 UTC
0xc03261a2... 10939822 0xcdc87c1af260... 0x8bb4f401316b... 126.59997 USDT 2020-09-26 18:22:44 +0000 UTC
0x01da811c... 10939822 0x7730841aeafa... 0x8bb4f401316b... 128.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xe81761d8... 10939822 0x1166f26756de... 0x8bb4f401316b... 130.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xdd6b392a... 10939822 0x345cb8f7155f... 0x8bb4f401316b... 150.37585 USDT 2020-09-26 18:22:44 +0000 UTC
0x097fdcfb... 10939822 0x91ce364ab4a8... 0x8bb4f401316b... 163.97491 USDT 2020-09-26 18:22:44 +0000 UTC
0x21eddd93... 10939822 0x72e538f8b0fb... 0x8bb4f401316b... 165.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xfa1fa6aa... 10939822 0xd510c85682e0... 0x8bb4f401316b... 181.43101 USDT 2020-09-26 18:22:44 +0000 UTC
0x19e25bc8... 10939822 0xae1c2e5a68dc... 0x8bb4f401316b... 182.17739 USDT 2020-09-26 18:22:44 +0000 UTC
0x659ab402... 10939822 0x333813615dd4... 0x8bb4f401316b... 182.49180 USDT 2020-09-26 18:22:44 +0000 UTC
0xf657af76... 10939822 0xd720ea5f7013... 0x8bb4f401316b... 186.58965 USDT 2020-09-26 18:22:44 +0000 UTC
0xc4592757... 10939822 0xcc1fa5eb2d9c... 0x8bb4f401316b... 283.11793 USDT 2020-09-26 18:22:44 +0000 UTC
0xcf265d69... 10939822 0xf7e9f12f3548... 0x8bb4f401316b... 339.24542 USDT 2020-09-26 18:22:44 +0000 UTC
0xb74a71ed... 10939822 0x64907eb35cc2... 0x8bb4f401316b... 774.58379 USDT 2020-09-26 18:22:44 +0000 UTC
0x228e1c5a... 10939822 0x7dac2989443b... 0x8bb4f401316b... 1,826.91018 USDT 2020-09-26 18:22:44 +0000 UTC
0xc6049aba... 10939822 0xd8875e2250dc... 0x8bb4f401316b... 2,000.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xa0c8eaf7... 10939822 0xea1ecf089f49... 0x8bb4f401316b... 2,000.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x7233b9b3... 10939822 0x05bc9a6d8b1f... 0x8bb4f401316b... 2,000.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0xcdd0e26a... 10939822 0xe43ac857c935... 0x8bb4f401316b... 2,000.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x36b68ff9... 10939822 0xcbe55952992a... 0x7c65ac3c8a84... 1,330.59000 USDT 2020-09-26 18:22:44 +0000 UTC
0xc99167e6... 10939822 0x9d0c1a5cf19d... 0x41f8d14c9475... 145.03500 USDT 2020-09-26 18:22:44 +0000 UTC
0xc99167e6... 10939822 0x41f8d14c9475... 0x10735575e14f... 145.03500 USDT 2020-09-26 18:22:44 +0000 UTC
0x2e3abebb... 10939822 0x8d24fc66b2dc... 0x41f8d14c9475... 5,599.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x2e3abebb... 10939822 0x41f8d14c9475... 0x7cd860672c47... 5,599.00000 USDT 2020-09-26 18:22:44 +0000 UTC
0x1254b04f... 10939822 Uniswap V2: USDT 2 0x0d4a... 0xb76c291871b9... 420.13621 USDT 2020-09-26 18:22:44 +0000 UTC
0x1254b04f... 10939822 0xb76c291871b9... 0x6181893d833b... 8.40272 USDT 2020-09-26 18:22:44 +0000 UTC
0x1254b04f... 10939822 0xb76c291871b9... 0x92c1f48ad7ef... 2.10068 USDT 2020-09-26 18:22:44 +0000 UTC
0x1254b04f... 10939822 0xb76c291871b9... 0x4a974d00c6f5... 409.63281 USDT 2020-09-26 18:22:44 +0000 UTC
0x34264a0e... 10939822 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: ROT-USDT 0xe488... 423.66496 USDT 2020-09-26 18:22:44 +0000 UTC
0x6f72244f... 10939821 0x332533162895... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0x186b92da... 10939821 0x817c0fb68c2d... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0xe988091b... 10939821 0xf217930d5179... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0x5d95112e... 10939821 0x513ed9fb6a94... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0xee150e91... 10939821 0x8da59f304e22... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0x63c46a3a... 10939821 Uniswap V2: USDT 2 0x0d4a... 0x23e478cf69ef... 3,530.58125 USDT 2020-09-26 18:22:43 +0000 UTC
0xe7472a3c... 10939821 0xa6dd399aab9e... 0x319e0b8d72bc... 2,318.96600 USDT 2020-09-26 18:22:43 +0000 UTC
0xa2614513... 10939821 0x2f1cf0b0bb60... 0x130f4a093179... 396.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0xbfdb84a1... 10939821 0x55b3c4171b5c... Uniswap V2: USDT 2 0x0d4a... 1,070.62355 USDT 2020-09-26 18:22:43 +0000 UTC
0x9f7360f0... 10939821 0xf4b7b587a894... 0x41f8d14c9475... 130.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0x9f7360f0... 10939821 0x41f8d14c9475... 0x10735575e14f... 130.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0xb327fd25... 10939821 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: YFFS-USDT 0xd99d... 4,662.06586 USDT 2020-09-26 18:22:43 +0000 UTC
0xd6a4bbb4... 10939821 0x28cc3f8049a6... 0x41f8d14c9475... 136.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0xd6a4bbb4... 10939821 0x41f8d14c9475... 0x7cd860672c47... 136.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0x3ce3a9d1... 10939821 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: ROT-USDT 0xe488... 105.91162 USDT 2020-09-26 18:22:43 +0000 UTC
0x41a67b8e... 10939821 0x24822a36767f... 0xaa3a2ae9f85a... 2,000.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0xaae766a3... 10939821 BitMart 2 0x68b2... 0x840d8e371ae1... 1,570.00000 USDT 2020-09-26 18:22:43 +0000 UTC
0xcb1a7919... 10939821 0xf3d3a74be0b1... 0xbebc44782c7d... 549.16000 USDT 2020-09-26 18:22:43 +0000 UTC
0xa40b43a6... 10939820 0xbed0bce108a5... CREX24 0x521d... 316.26143 USDT 2020-09-26 18:22:12 +0000 UTC
0xb81474da... 10939820 0xab2ce223111b... 1inch.exchange 0x1111... 189,015.58790 USDT 2020-09-26 18:22:12 +0000 UTC
0xb81474da... 10939820 1inch.exchange 0x1111... 0x728bbe9bbee3... 189,015.58790 USDT 2020-09-26 18:22:12 +0000 UTC
0xb81474da... 10939820 0x728bbe9bbee3... Uniswap V2: USDT 2 0x0d4a... 134,201.06741 USDT 2020-09-26 18:22:12 +0000 UTC
0xb81474da... 10939820 0x728bbe9bbee3... 0x56178a0d5f30... 54,814.52049 USDT 2020-09-26 18:22:12 +0000 UTC
0x6a1b9f85... 10939820 0x0a98fb709391... 0xd44f16651536... 1,293.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x1b30ac94... 10939820 Huobi 3 0xfdb1... 0x4be2a479f408... 116,300.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x8ea29878... 10939820 Huobi 2 0x6748... 0x5b189d7b0040... 1,760.90000 USDT 2020-09-26 18:22:12 +0000 UTC
0x31e2bfe2... 10939820 0x324bb9a958f8... 0xe51b19663edc... 14.19809 USDT 2020-09-26 18:22:12 +0000 UTC
0xb6ea528d... 10939820 ✔ BinanceWallet (0x3f5c...) 0x7aad45fcd222... 255.68000 USDT 2020-09-26 18:22:12 +0000 UTC
0x7ad54da1... 10939820 Binance 3 0x5642... 0x824f6ee488bd... 121.31633 USDT 2020-09-26 18:22:12 +0000 UTC
0x200c7052... 10939820 Binance 2 0xd551... 0xade237a53f89... 47.12016 USDT 2020-09-26 18:22:12 +0000 UTC
0x9896cb3e... 10939820 Binance 2 0xd551... 0xf4498e542dc9... 900.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x453c65ec... 10939820 Binance 3 0x5642... 0x0a3cc1dd5749... 87.00107 USDT 2020-09-26 18:22:12 +0000 UTC
0x4a3a7e6c... 10939820 Binance 4 0x0681... 0x7a83d4af114e... 12,896.47261 USDT 2020-09-26 18:22:12 +0000 UTC
0xe08bc92e... 10939820 Binance 3 0x5642... 0x4262a595e54e... 10,408.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x71b8cb48... 10939820 Binance 2 0xd551... 0xcd4d55729752... 150.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x8f5ad206... 10939820 0x2faa6c574cc7... 0x9b13f561b008... 275.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x33dca8e9... 10939820 0x449a7e1c10d2... Uniswap V2: USDT 2 0x0d4a... 489.31240 USDT 2020-09-26 18:22:12 +0000 UTC
0x026949c3... 10939820 0x15b6a9e26493... 0x9903ce7b9de5... 1,644.22430 USDT 2020-09-26 18:22:12 +0000 UTC
0xe29a0b53... 10939820 Uniswap V2: YFFS-USDT 0xd99d... Uniswap V2: USDT 2 0x0d4a... 15.40038 USDT 2020-09-26 18:22:12 +0000 UTC
0xd68bc795... 10939820 0x8fb945a9f5a1... 0xb6391e5f06b0... 1,172.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x022493da... 10939820 Uniswap V2: MSK-USDT 0xe06a... Uniswap V2: USDT 2 0x0d4a... 736.32205 USDT 2020-09-26 18:22:12 +0000 UTC
0x8605ac31... 10939820 0xd57181dc0fbf... Uniswap V2: USDT 2 0x0d4a... 108.11096 USDT 2020-09-26 18:22:12 +0000 UTC
0xbc099908... 10939820 0x4e964e27d017... 0x0615c02f3cda... 1,517.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x128b4cc4... 10939820 0xde7b7c0ea9a3... 0x0615c02f3cda... 1,577.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0xc9fa5bf0... 10939820 0x2b8b7ad160c8... 0x0615c02f3cda... 1,577.17324 USDT 2020-09-26 18:22:12 +0000 UTC
0xbb437972... 10939820 0x2ac0fcdf8954... 0x0615c02f3cda... 1,578.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x66a73240... 10939820 0x1bbcb625c05b... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:12 +0000 UTC
0x69efd11e... 10939820 0x4da1bbb20f5e... 0x0615c02f3cda... 1,580.00000 USDT 2020-09-26 18:22:12 +0000 UTC