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
0x71fa2800... 12218685 0x0899632c2472... Uniswap V2: USDT 2 0x0d4a... 1,773.53027 USDT 2021-04-11 12:45:34 +0000 UTC
0xd7519b92... 12218685 Binance 2 0xd551... 0x34afc8017faf... 1,399.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0x98983f3b... 12218685 Binance 2 0xd551... 0x21a195b2fcb4... 580.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0x637ce5b9... 12218685 0x8f22f2063d25... 0x8dd4f0b85eb0... 160.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0x651a47c9... 12218685 0xe0f0cfde7ee6... 0x9abd604f9fbe... 1,480.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0x11ffd139... 12218685 0xe0f0cfde7ee6... 0x71b70ccb7fa9... 500.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0xd5358086... 12218685 0x66d1377df19d... ✔ BinanceWallet (0x3f5c...) 10,098.42731 USDT 2021-04-11 12:45:34 +0000 UTC
0x2797113a... 12218685 0xd09be8b84bae... ✔ BinanceWallet (0x3f5c...) 2,543.77000 USDT 2021-04-11 12:45:34 +0000 UTC
0xeda2367d... 12218685 0x1ee8b85bd67a... 0x25c2f0e18f89... 5,274.69571 USDT 2021-04-11 12:45:34 +0000 UTC
0xe18ac72c... 12218685 0xddab87ef6a5e... 0x9a1347382227... 516.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0x192c99fd... 12218685 0x89e51fa8ca5d... 0xe6b549981cee... 4,999.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0xbbe11105... 12218685 0x89e51fa8ca5d... 0x5ed0f4baade6... 3,997.50000 USDT 2021-04-11 12:45:34 +0000 UTC
0xfc2a636a... 12218685 0x7499b37574e1... 0xc261d310fb88... 38,383.63447 USDT 2021-04-11 12:45:34 +0000 UTC
0xae1e3fe1... 12218685 0xbc71e1f546b0... 0xc261d310fb88... 14,988.30162 USDT 2021-04-11 12:45:34 +0000 UTC
0x214bf8eb... 12218685 0x72bc65601402... 0x8774555a5700... 600.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0x153f79f0... 12218685 0xd8ee69652e4e... 0x7e9997a38a43... 194.20367 USDT 2021-04-11 12:45:34 +0000 UTC
0x153f79f0... 12218685 0x7e9997a38a43... 0xc49e4d304c35... 15,905.77705 USDT 2021-04-11 12:45:34 +0000 UTC
0x4e980e6f... 12218685 0x89e51fa8ca5d... 0x960e685b3691... 291.50000 USDT 2021-04-11 12:45:34 +0000 UTC
0xe5e525c9... 12218685 0x89e51fa8ca5d... 0x8b3e71afcfd1... 47.50000 USDT 2021-04-11 12:45:34 +0000 UTC
0x80d6a427... 12218685 0x89e51fa8ca5d... 0x84f0928f2c44... 736.86160 USDT 2021-04-11 12:45:34 +0000 UTC
0x08706001... 12218685 0x89e51fa8ca5d... 0x95aac13b3013... 7.50000 USDT 2021-04-11 12:45:34 +0000 UTC
0x57c262d8... 12218685 0x89e51fa8ca5d... 0x23ee04cfa0ed... 116.84600 USDT 2021-04-11 12:45:34 +0000 UTC
0xcbac3deb... 12218685 0x8c66a82af7b0... 0x89e51fa8ca5d... 23,094.52633 USDT 2021-04-11 12:45:34 +0000 UTC
0x9cc6cf33... 12218685 0x89e51fa8ca5d... 0x3eadef25ba45... 1,668.35600 USDT 2021-04-11 12:45:34 +0000 UTC
0x0d3415c6... 12218685 0x89e51fa8ca5d... 0x57f1f3df29ae... 197.50000 USDT 2021-04-11 12:45:34 +0000 UTC
0xffb3e89d... 12218685 0x5f328fb00250... LAToken 2 0x7891... 2,394.18570 USDT 2021-04-11 12:45:34 +0000 UTC
0xaf752a17... 12218685 0xb3b79605b3ac... 0x76e02d772e30... 2,975.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0x8f19112f... 12218685 0xeccbacefbdde... 0x2a6cdf1f538c... 1,200.00000 USDT 2021-04-11 12:45:34 +0000 UTC
0x8844eec7... 12218684 Binance 4 0x0681... 0x88963ff55988... 47,460.00000 USDT 2021-04-11 12:45:29 +0000 UTC
0xfef4342f... 12218684 0x708396f17127... 0xeb3a6b413870... 425.37981 USDT 2021-04-11 12:45:29 +0000 UTC
0x56b5f7c0... 12218684 0x708396f17127... 0x6cc6f790e465... 3,000.00000 USDT 2021-04-11 12:45:29 +0000 UTC
0x617d4e32... 12218684 0x85b931a32a07... 0xa77c3ccd287b... 304.32545 USDT 2021-04-11 12:45:29 +0000 UTC
0x37bba184... 12218684 0x6bf942eed61f... 0x0de9cd5f5064... 492.00000 USDT 2021-04-11 12:45:29 +0000 UTC
0xab81b769... 12218684 0x6b43a620c0e6... 0x44cc9c3d52b9... 1,730.00000 USDT 2021-04-11 12:45:29 +0000 UTC
0xf8415d9c... 12218684 0x0d14820b7a2f... Huobi 12 0x4670... 1,559.57000 USDT 2021-04-11 12:45:29 +0000 UTC
0x9107d323... 12218683 0x048f00d29427... 0x5041ed759dd4... 109.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x5fa2a911... 12218683 0x6c1f42faa968... 0x5041ed759dd4... 575.96200 USDT 2021-04-11 12:45:03 +0000 UTC
0x61ef15ef... 12218683 0x9125f4874cbf... 0x338e6b259add... 12,000.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x59422da2... 12218683 0x85b931a32a07... 0xe525aa3e24f7... 500.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x6c60cd67... 12218683 Binance 2 0xd551... 0x3c1d70318d6e... 500.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x47eb5af8... 12218683 ✔ BinanceWallet (0x3f5c...) 0x67a199ae8e80... 620.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x8085f7aa... 12218683 0x8f22f2063d25... 0x4c66499202f7... 505.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x0693ef14... 12218683 0x85b931a32a07... 0x3ac80d681cbf... 75.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xc5fffc02... 12218683 Binance 3 0x5642... 0xdffa11c0df76... 18,653.19015 USDT 2021-04-11 12:45:03 +0000 UTC
0x5961f544... 12218683 Binance 2 0xd551... 0x2695295a8202... 7,328.11930 USDT 2021-04-11 12:45:03 +0000 UTC
0xf1a23cd5... 12218683 0xe0f0cfde7ee6... 0x4ed93f734e68... 50.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xce5af612... 12218683 0x8f22f2063d25... 0x085af1838845... 126.44411 USDT 2021-04-11 12:45:03 +0000 UTC
0x1d4c17f1... 12218683 Binance 2 0xd551... 0xdcaa8f4442a5... 500.31420 USDT 2021-04-11 12:45:03 +0000 UTC
0xa17993d1... 12218683 0xe0f0cfde7ee6... 0x0fd143b0d673... 269.83000 USDT 2021-04-11 12:45:03 +0000 UTC
0x20cd4371... 12218683 Binance 2 0xd551... 0x775b99fc5496... 457.51700 USDT 2021-04-11 12:45:03 +0000 UTC
0x281ecaec... 12218683 Binance 4 0x0681... 0x41f791b20ade... 500.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xe9120ca4... 12218683 0xe0f0cfde7ee6... 0xcbe8e0c5c629... 980.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x11609355... 12218683 Binance 4 0x0681... 0x44f7d9ac0227... 13,621.85935 USDT 2021-04-11 12:45:03 +0000 UTC
0x05608653... 12218683 ✔ BinanceWallet (0x3f5c...) 0x2c385c080563... 409.99372 USDT 2021-04-11 12:45:03 +0000 UTC
0xc1ef5830... 12218683 Binance 2 0xd551... 0x2144ca1abc27... 2,170.27735 USDT 2021-04-11 12:45:03 +0000 UTC
0x46b1e698... 12218683 0x85b931a32a07... 0x3c1ed261e682... 200.03440 USDT 2021-04-11 12:45:03 +0000 UTC
0x2a8d3f4e... 12218683 0x85b931a32a07... 0x319fc4d879e4... 150.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x696561c6... 12218683 0x708396f17127... 0xeac6ca1f2e68... 111.11000 USDT 2021-04-11 12:45:03 +0000 UTC
0x49001405... 12218683 Binance 2 0xd551... 0x4552fd7b8bef... 1,711.41685 USDT 2021-04-11 12:45:03 +0000 UTC
0x651edf8e... 12218683 0x8f22f2063d25... 0xae0571fbcc16... 2,273.82722 USDT 2021-04-11 12:45:03 +0000 UTC
0x632fbcb1... 12218683 Binance 2 0xd551... 0xbdfa702d862e... 3,326.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xb614eb47... 12218683 Binance 3 0x5642... 0xd565078cc98f... 1,000.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xadd9d87a... 12218683 0xe0f0cfde7ee6... 0xe3fd72eafb87... 510.35648 USDT 2021-04-11 12:45:03 +0000 UTC
0x4fbd83a4... 12218683 0x5f08b91d8eed... 0xe242271f229e... 2,275.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x02e25a3e... 12218683 Binance 3 0x5642... 0xb9444216db3c... 430.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xa07dcb1b... 12218683 0x8f22f2063d25... 0x1075a5f91a58... 494.48000 USDT 2021-04-11 12:45:03 +0000 UTC
0x2256c393... 12218683 0x881018d4b690... 0xe5b3a94267fe... 5,934.72000 USDT 2021-04-11 12:45:03 +0000 UTC
0x7532bfd6... 12218683 0xe5b3a94267fe... 0x364219b1a829... 2,982.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x536df00f... 12218683 0x412395893e45... 0xe5827a3b497e... 1,780.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x69c54329... 12218683 0xb93283bcd141... ✔ BinanceWallet (0x3f5c...) 2,700.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x3497bdd6... 12218683 0x2eef365346e2... 0x757d576da3fb... 6,632.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x2aae6ba7... 12218683 0x1d16ec5b4902... ✔ BinanceWallet (0x3f5c...) 11,982.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xcf749c22... 12218683 0x478052990168... ✔ BinanceWallet (0x3f5c...) 5,163.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xe8bea011... 12218683 0x3c02290922a3... 0xf299deb39dd7... 7.55136 USDT 2021-04-11 12:45:03 +0000 UTC
0x560f2c81... 12218683 0xb31781ddd113... 0x874a6cd3535e... 5,961.25000 USDT 2021-04-11 12:45:03 +0000 UTC
0x2644eb47... 12218683 0xe1cdf049945b... 0x13a9a2b50882... 1,018.81200 USDT 2021-04-11 12:45:03 +0000 UTC
0x6c6de32c... 12218683 0x7390917c51fa... 0xb630e4de20ca... 1,994.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xda3a6ca7... 12218683 0x893df10da9c0... 0xf7c8897c887f... 9,943.28961 USDT 2021-04-11 12:45:03 +0000 UTC
0x502abf13... 12218683 0x0798ecc13f6d... Uniswap V2: USDT 2 0x0d4a... 2,000.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x5177e947... 12218683 ✔ Bittrex (0xfbb1...) 0x618fbba6c0ea... 4,960.42600 USDT 2021-04-11 12:45:03 +0000 UTC
0xc80acb32... 12218683 0x2f89015c30d2... 0x3b7a29c995c9... 150,000.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xa7e79948... 12218683 0xb8001c3ec9aa... 0x44b7cc27908a... 1,470.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0xb2e74866... 12218683 0xae77f4822afe... 0x8979d1e0ecab... 212.01523 USDT 2021-04-11 12:45:03 +0000 UTC
0x2b3ff8b2... 12218683 0xae77f4822afe... 0xefb1b3f4302e... 10,734.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x565d326a... 12218683 0x909aaba73ed6... 0xbf996b21ab9c... 1,528.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x87b18193... 12218683 0x090ff198e6c2... 0x6871eacd33fb... 100.00000 USDT 2021-04-11 12:45:03 +0000 UTC
0x536f6e2c... 12218682 0x6f301e016b39... 0x5041ed759dd4... 2,586.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0xf444ac87... 12218682 Nexo 2 0xffec... 0x2153e9dfd2e6... 872.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x9543c5fc... 12218682 0x9864e8b36eda... 0x310be274123f... 0.14726 USDT 2021-04-11 12:44:32 +0000 UTC
0x4f6c31d6... 12218682 0xb89eb49bc337... 0xaed230665563... 28.28000 USDT 2021-04-11 12:44:32 +0000 UTC
0x230fc141... 12218682 0xced1b2df40c6... 0x6c2a31746a3d... 200.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x8e35e43d... 12218682 0x07023648fa03... 0x89e8416ea5b6... 1,556.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x3fd130e9... 12218682 0x5aafa4cc9ce6... 0xf9f32ba38931... 130.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0xcdc31b98... 12218682 0xb02f1329d6a6... 0x7f91adfe7654... 220.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x54dfb838... 12218682 0xef14819d6008... 0x43583e0dd38f... 2,000.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0xfe4c3c1f... 12218682 0x3df290869a0c... 0x1af6becf1bb1... 15,333.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0xfbcb1f35... 12218682 0x5b07112cec68... ✔ BinanceWallet (0x3f5c...) 6,756.83349 USDT 2021-04-11 12:44:32 +0000 UTC
0xa3758e2f... 12218682 0xb92bd9f08475... ✔ BinanceWallet (0x3f5c...) 26,055.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x854d51e8... 12218682 0xd5d7a3fafccf... ✔ BinanceWallet (0x3f5c...) 25,668.78000 USDT 2021-04-11 12:44:32 +0000 UTC
0x85970a89... 12218682 0xbcc4627551a1... ✔ BinanceWallet (0x3f5c...) 3,000.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x925c4983... 12218682 0xacfd8640e547... ✔ BinanceWallet (0x3f5c...) 5,715.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x7121ed24... 12218682 0xe8cdaaebf532... ✔ BinanceWallet (0x3f5c...) 6,102.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0xed0f23b4... 12218682 0x8e4044dbc622... ✔ BinanceWallet (0x3f5c...) 10,600.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x2ada6b2f... 12218682 0x22def40e5331... 0x96255de48b45... 203.84000 USDT 2021-04-11 12:44:32 +0000 UTC
0x182504b6... 12218682 0x1a2869ad1e52... 0x24e5cca6fca9... 281.95907 USDT 2021-04-11 12:44:32 +0000 UTC
0x908f516a... 12218682 Uniswap V2: USDT 2 0x0d4a... 0x3159c2dab9fc... 4,787.08564 USDT 2021-04-11 12:44:32 +0000 UTC
0xad98f902... 12218682 0x6239cf80d7a1... Uniswap V2: USDT 2 0x0d4a... 3,860.45841 USDT 2021-04-11 12:44:32 +0000 UTC
0xfc8e1882... 12218682 Uniswap V2: USDT 2 0x0d4a... 0xad145741b1e0... 64,305.66580 USDT 2021-04-11 12:44:32 +0000 UTC
0x0110e859... 12218682 0x777eb237c3d0... 0x6f83c79143b8... 18,792.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x9ffeedd6... 12218682 0x8b379dcdd35a... Uniswap V2: USDC-USDT 2 0x3041... 1,200.20200 USDT 2021-04-11 12:44:32 +0000 UTC
0xc3369d64... 12218682 0x7648cfd6f15b... 0x211b98094db8... 500.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x3d09372f... 12218682 Uniswap V2: USDT 2 0x0d4a... 0x208b82b04449... 5,124.91555 USDT 2021-04-11 12:44:32 +0000 UTC
0x93afa93a... 12218682 0x62bd08898d9f... 0xf421310a3327... 4,478.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x3e648aa8... 12218682 0xf5e3185b0cdc... 0xe2dfc4886af5... 493.56500 USDT 2021-04-11 12:44:32 +0000 UTC
0xf15e4d01... 12218682 Uniswap V2: USDT 2 0x0d4a... 0x5baaa9e0299f... 3,777.30100 USDT 2021-04-11 12:44:32 +0000 UTC
0x93eb714f... 12218682 0x487e5c1608f6... 0xbb5f9bc20af5... 8,200.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x855f33e8... 12218682 0x4a386e635a67... LAToken 2 0x7891... 6,052.43340 USDT 2021-04-11 12:44:32 +0000 UTC
0xbf566d0e... 12218682 0xda003c7c4469... 0x2d1eebf5cbf4... 100.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x3634ec33... 12218682 0x1765c39e32a9... 0x862669ce5a41... 334.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x99897251... 12218682 0x1765c39e32a9... 0x2663c4c21783... 2,648.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0x7204eac4... 12218682 0x1c4ccc645631... 0xb592b5113760... 746.26000 USDT 2021-04-11 12:44:32 +0000 UTC
0x32f706f2... 12218682 0xdad41f3e4e72... 0x9294cb920f8f... 92,857.00000 USDT 2021-04-11 12:44:32 +0000 UTC
0xde4a4f07... 12218682 0x43747d31fc17... 0xe7caea5064ff... 3,625.93649 USDT 2021-04-11 12:44:32 +0000 UTC
0x4893edd4... 12218682 0xb5ec901f544e... 0x18dd09430ff8... 19.99800 USDT 2021-04-11 12:44:32 +0000 UTC
0xfd791f00... 12218681 Nexo 2 0xffec... 0x8a55429eff57... 5,000.41925 USDT 2021-04-11 12:44:13 +0000 UTC
0x0e12b55d... 12218681 Hotbit 0x274f... 0xd3001b7eb9c7... 954.67944 USDT 2021-04-11 12:44:13 +0000 UTC
0x8e7dc447... 12218681 FTX Exchange 0x2faf... 0x47c60ce97f92... 504.30000 USDT 2021-04-11 12:44:13 +0000 UTC
0x508fa319... 12218681 0x89d033a776c2... 0x12d24a53c2b4... 25,000.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x5d2f089d... 12218681 0x764e995076d3... 0x420acacf2627... 982.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x2b1fb8c8... 12218681 0xe5b3a94267fe... 0x79003ef8db1a... 711.45472 USDT 2021-04-11 12:44:13 +0000 UTC
0xba76f070... 12218681 0x1e4f78b7763b... 0xccc6efb13646... 438.80000 USDT 2021-04-11 12:44:13 +0000 UTC
0xdc1236d4... 12218681 0xce0b7b2bd75d... 0x753636e57888... 1,050.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x63bb0890... 12218681 0x787836f38ff4... ✔ BinanceWallet (0x3f5c...) 6,934.50969 USDT 2021-04-11 12:44:13 +0000 UTC
0x38e9c17f... 12218681 0x5a5f8428a404... ✔ BinanceWallet (0x3f5c...) 6,916.08743 USDT 2021-04-11 12:44:13 +0000 UTC
0x5ad4399e... 12218681 0xb20aca140d91... ✔ BinanceWallet (0x3f5c...) 10,000.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x695b7e5a... 12218681 0x22f2a48161d6... 0x8979d1e0ecab... 227.47468 USDT 2021-04-11 12:44:13 +0000 UTC
0x05496ed8... 12218681 0x22f2a48161d6... 0x8069a8b6b42c... 57,399.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0xbf602b8c... 12218681 0x331ecf485a07... 0x48b6f454d621... 1,485.80000 USDT 2021-04-11 12:44:13 +0000 UTC
0xd02d7aac... 12218681 0x116553016dc8... 0x9c09153630f8... 2,681.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x261e0c2d... 12218681 Poloniex 4 0xa910... 0xe368392e91f0... 8,041.85350 USDT 2021-04-11 12:44:13 +0000 UTC
0x9e7c7a70... 12218681 Poloniex 4 0xa910... 0x1105c76379da... 55,458.17348 USDT 2021-04-11 12:44:13 +0000 UTC
0x79682970... 12218681 0x36cb7fe1da64... 0xac05c9da7c9d... 302,294.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x1f3be5df... 12218681 0xcb7cea3a745b... 0x7e09bfc16a38... 4,304.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0xc6e3a235... 12218681 0xa377c7d43720... 0x8601a9719b5e... 58,224.16000 USDT 2021-04-11 12:44:13 +0000 UTC
0xf81eefc2... 12218681 0xb5ec901f544e... 0x9316c9a35754... 19.99800 USDT 2021-04-11 12:44:13 +0000 UTC
0xaf368f9d... 12218681 0x0e244c406231... 0x283d0d5f4f80... 600,000.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0xcb508102... 12218681 0xbdbfa64cf1e9... 0x53e6bfd1455c... 750.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x77e1a706... 12218681 0x59282bd7381c... 0x1bdac750132e... 7,126.15012 USDT 2021-04-11 12:44:13 +0000 UTC
0x505c5538... 12218681 0x9ec0493a3e11... 0x98ed795b04db... 2,112.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x2255a51e... 12218681 0x4dcf6c0c23bb... 0x66ab152fb161... 1,000.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x483af80e... 12218681 0x0087819163df... 0x1f354fd95475... 719.13057 USDT 2021-04-11 12:44:13 +0000 UTC
0x008c4b5b... 12218681 0x0087819163df... 0xbccbab87d70c... 83.65650 USDT 2021-04-11 12:44:13 +0000 UTC
0x1e41a5e8... 12218681 0xd6f956d82584... 0x07e3edec62f2... 20,282.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0xab3f921d... 12218681 0x3ca623c9c28d... 0x81093fe6bee0... 7,418.40000 USDT 2021-04-11 12:44:13 +0000 UTC
0x3ad1eee1... 12218681 0xb7a32625d521... 0x6f301e016b39... 2,586.00000 USDT 2021-04-11 12:44:13 +0000 UTC
0x9d1b7e78... 12218681 0xe23cd65ac025... 0x1bd435f3c054... 6,268.90231 USDT 2021-04-11 12:44:13 +0000 UTC
0x9d1b7e78... 12218681 0x1bd435f3c054... 0x56178a0d5f30... 6,268.90231 USDT 2021-04-11 12:44:13 +0000 UTC
0x09ff1d0e... 12218680 0x15ca317e883d... 0x5041ed759dd4... 995.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0xe2339888... 12218680 0x1841d8b9837a... 0x4bcf5320b41f... 1,000.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x36f855e7... 12218680 Huobi 12 0x4670... 0x6f9ff554d1ad... 2,949.35905 USDT 2021-04-11 12:43:53 +0000 UTC
0x1ed2267b... 12218680 0x4102a799b5b8... 0x63f7e0b19649... 170.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x22595bcd... 12218680 0x1765c39e32a9... 0xe0bfe03614ae... 8,738.37000 USDT 2021-04-11 12:43:53 +0000 UTC
0x2fb276e8... 12218680 0x756be5a21b79... ✔ BinanceWallet (0x3f5c...) 29,753.02433 USDT 2021-04-11 12:43:53 +0000 UTC
0xf37a80b0... 12218680 0x45779fa82f8f... ✔ BinanceWallet (0x3f5c...) 29,238.14870 USDT 2021-04-11 12:43:53 +0000 UTC
0x5535c72b... 12218680 0x54cc142c6f11... ✔ BinanceWallet (0x3f5c...) 3,660.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x72ae8f12... 12218680 0xe49b31947dd4... ✔ BinanceWallet (0x3f5c...) 10,115.87240 USDT 2021-04-11 12:43:53 +0000 UTC
0x42b00dc0... 12218680 0x0c2eeba0e98a... 0xfb7256b1eef8... 3,784.91000 USDT 2021-04-11 12:43:53 +0000 UTC
0x1ee69cdc... 12218680 0xa1d8d972560c... 0x1070403024ff... 16,600.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0xda430734... 12218680 0x50f1276dfe17... MXC 0x75e8... 7,600.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x0e79a3f3... 12218680 0xe8b54b144fe0... Poloniex 4 0xa910... 155.57000 USDT 2021-04-11 12:43:53 +0000 UTC
0x836df433... 12218680 0xb8eb923a4405... 0x5079c7e09950... 1,400.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x6f2154f1... 12218680 0x21629f1a8340... 0x3053b09e68e4... 312.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x11d0a649... 12218680 0xc6b9555e4653... 0xd4dc6633f4eb... 11,000.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0xde95b2cc... 12218680 0x6871eacd33fb... 0xa012e217a392... 565.68541 USDT 2021-04-11 12:43:53 +0000 UTC
0x8813cc55... 12218680 0x8624ada4f993... 0x7a56f3645cbb... 5,179.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x7a19acab... 12218680 0x2d33bf29aeaf... 0x4c7ac1d99463... 895.50000 USDT 2021-04-11 12:43:53 +0000 UTC
0x52f04760... 12218680 0x580f159f29a8... 0x6a4b4edd3052... 1,910.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x8e2ce4ec... 12218680 0xbd535c6f384e... 0xf78f74a0f910... 245.64828 USDT 2021-04-11 12:43:53 +0000 UTC
0x5ac7dc34... 12218680 0x919783d0e956... 0x81093fe6bee0... 7,418.40000 USDT 2021-04-11 12:43:53 +0000 UTC
0xde9b3698... 12218680 0x81da1cbbad3a... 0x43ed561c15bf... 1,600.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x702f8f1f... 12218680 0xdd41b5132f81... Huobi 10 0xe933... 1,632.83967 USDT 2021-04-11 12:43:53 +0000 UTC
0x6ecd4078... 12218680 0x3b7a96378a18... 0x0a98fb709391... 13,359.59731 USDT 2021-04-11 12:43:53 +0000 UTC
0x6c39be0d... 12218680 0x432d9277e458... 0xa19f9ffcfff0... 713.85720 USDT 2021-04-11 12:43:53 +0000 UTC
0x73a2df49... 12218680 0x77263c3a7493... 0xa9bff538a906... 1,483.00000 USDT 2021-04-11 12:43:53 +0000 UTC
0x9fdb74ff... 12218679 0x5735fbac26bb... 0x43da28a784d7... 125.82490 USDT 2021-04-11 12:43:41 +0000 UTC
0x2a713d7e... 12218679 0xbcfccfea02d3... 0x4bcf5320b41f... 1,000.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0xeb3879ee... 12218679 0x5ef65cf95a18... 0x4bcf5320b41f... 1,000.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0xce94c187... 12218679 Huobi 12 0x4670... 0x52a1e77c6ff9... 2,422.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0x273691cc... 12218679 0x618ffd1cdabe... 0x2bb974a209eb... 235.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0x6fa5073a... 12218679 0x77d07b5e1f71... 0x30b2cb664a19... 1,000.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0x819f64f3... 12218679 0x0167bccfb07b... 0xfc20c3be946a... 1,467.88400 USDT 2021-04-11 12:43:41 +0000 UTC
0xc5976476... 12218679 0xcee5a9a6194a... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0xa4ba970b... 12218679 0x9610bd9ba395... ✔ BinanceWallet (0x3f5c...) 15,291.43000 USDT 2021-04-11 12:43:41 +0000 UTC
0x7f98eb5f... 12218679 0x3eeb2a3a41c3... 0x63707620fa34... 180.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0x68c0ecef... 12218679 0x0bff4197e331... 0x51ec92a3ab8c... 0.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0x4916cd0f... 12218679 0x7ef89e103465... MXC 0x75e8... 6,058.55545 USDT 2021-04-11 12:43:41 +0000 UTC
0x98ada4b6... 12218679 0xbbe64712a1ac... 0x28ed4292e9a5... 75,779.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0xa74e3a33... 12218679 0xa186c4f466af... Poloniex 4 0xa910... 2,000.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0x38dacaf5... 12218679 0xf1088841ab08... 0x62d751543225... 573.56887 USDT 2021-04-11 12:43:41 +0000 UTC
0x93ecfb7e... 12218679 0x5f7eab54eda2... 0x38c6dffb27dd... 19,942.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0x6318157e... 12218679 0xf7ac26d8ad9a... 0x8c66a82af7b0... 23,094.52633 USDT 2021-04-11 12:43:41 +0000 UTC
0x148bcfbc... 12218679 0xfe6ae33ee344... Uniswap V2: USDT 2 0x0d4a... 800.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0x038bab04... 12218679 0x4ac99b0d2fd9... 0xe242271f229e... 1,466.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0xff000ca6... 12218679 0x56027e06948b... 0xe242271f229e... 502.00000 USDT 2021-04-11 12:43:41 +0000 UTC
0x16226a7b... 12218679 Uniswap V2: USDC-USDT 2 0x3041... 0x5df89a63c746... 1,294.04113 USDT 2021-04-11 12:43:41 +0000 UTC
0xe5c4daaf... 12218679 0xe80ceed39fd2... 0x243c18573ae2... 46,641.93750 USDT 2021-04-11 12:43:41 +0000 UTC
0x5271de27... 12218679 0xb5ec901f544e... 0x74832cacfcd0... 150.73740 USDT 2021-04-11 12:43:41 +0000 UTC
0x33446d65... 12218678 BITFRONT 0xdf50... 0x2ea02a50bd2d... 20,855.26199 USDT 2021-04-11 12:43:04 +0000 UTC
0x32d4e919... 12218678 0x8044a80a3814... Uniswap V2: USDC-USDT 2 0x3041... 1,841.46925 USDT 2021-04-11 12:43:04 +0000 UTC
0xf32f1578... 12218678 0x74dec05e5b89... 0x1febb33e7b08... 299.25156 USDT 2021-04-11 12:43:04 +0000 UTC
0xef3316b0... 12218678 0x0fe0bba9b684... 0x5041ed759dd4... 1,923.07700 USDT 2021-04-11 12:43:04 +0000 UTC
0x326b423c... 12218678 0x4e2900044887... 0x5041ed759dd4... 14,858.70273 USDT 2021-04-11 12:43:04 +0000 UTC
0x3f901d92... 12218678 0x1cd89c4151bb... 0x5041ed759dd4... 21,212.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x0fe8095a... 12218678 0x6acf2035adc4... 0xe1cdf049945b... 50,000.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x2f425ca5... 12218678 0x9ff2ed8c2350... 0x5041ed759dd4... 1,923.07700 USDT 2021-04-11 12:43:04 +0000 UTC
0x1f51a0d8... 12218678 0xa4ee5581fdcb... 0x8168c04b18da... 14,422.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xfc516273... 12218678 0x50f7bd40b135... FTX Exchange 0x2faf... 6,714.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x706b7965... 12218678 0x8f22f2063d25... 0x6bb36b14ca57... 19,980.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x7675d622... 12218678 ✔ BinanceWallet (0x3f5c...) 0x277b67ddf123... 1,000.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x538d208f... 12218678 ✔ BinanceWallet (0x3f5c...) 0x8683bd8cf814... 24,980.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x960f8509... 12218678 0x708396f17127... 0xe8c3228abb30... 380.28068 USDT 2021-04-11 12:43:04 +0000 UTC
0x5c69652c... 12218678 0xe0f0cfde7ee6... 0x90375cb3a176... 119.76707 USDT 2021-04-11 12:43:04 +0000 UTC
0xed19f430... 12218678 0x85b931a32a07... 0xbfe9f780a103... 50.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xc35f7773... 12218678 Binance 4 0x0681... 0x2363e96ab984... 23,485.92990 USDT 2021-04-11 12:43:04 +0000 UTC
0xb64a8ca8... 12218678 Binance 2 0xd551... 0x22f48bacb9fb... 340.12615 USDT 2021-04-11 12:43:04 +0000 UTC
0xe7faa142... 12218678 ✔ BinanceWallet (0x3f5c...) 0x082108ea0cb0... 2,000.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x96e36913... 12218678 0xe0f0cfde7ee6... 0x53f8ece8f27f... 449.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x73cac26b... 12218678 ✔ BinanceWallet (0x3f5c...) 0x9fcc24ef3a52... 102.84384 USDT 2021-04-11 12:43:04 +0000 UTC
0xa1b2594d... 12218678 0xe0f0cfde7ee6... 0x86ade4fc3052... 20.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x41a5d296... 12218678 0x85b931a32a07... 0x9027c5954032... 980.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xde067942... 12218678 Binance 4 0x0681... 0xf827760d543d... 84.60000 USDT 2021-04-11 12:43:04 +0000 UTC
0x0ece4730... 12218678 Binance 2 0xd551... 0x1ee8b85bd67a... 5,274.69571 USDT 2021-04-11 12:43:04 +0000 UTC
0x0ff6110f... 12218678 0x85b931a32a07... 0x77e6b7c4922d... 10,670.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xb7c0fb09... 12218678 0x708396f17127... 0xf96cf0c24629... 77.11000 USDT 2021-04-11 12:43:04 +0000 UTC
0xa7183251... 12218678 0x8f22f2063d25... 0x74fdf8ac140a... 150.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xc1c8da3c... 12218678 Binance 2 0xd551... 0xa6a25bb2ae95... 980.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xaa7729cd... 12218678 0x708396f17127... 0x41b5df402253... 1,308.36015 USDT 2021-04-11 12:43:04 +0000 UTC
0x8855b4f1... 12218678 0x85b931a32a07... 0x6af36307553e... 194,484.54796 USDT 2021-04-11 12:43:04 +0000 UTC
0x1e8df728... 12218678 0x85b931a32a07... 0x23f3bfdc3638... 50,580.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x7e41b455... 12218678 0x85b931a32a07... 0x15ca317e883d... 995.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x6c2dfe12... 12218678 Binance 3 0x5642... 0x966a139f55aa... 13,980.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xff4f993f... 12218678 0x708396f17127... 0xe064e07a601d... 500.73163 USDT 2021-04-11 12:43:04 +0000 UTC
0x1540f771... 12218678 0x8f22f2063d25... 0x40d9d97c0b47... 500.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xc6c7e7ee... 12218678 0xe0f0cfde7ee6... 0xe3c64b36cc22... 77.75000 USDT 2021-04-11 12:43:04 +0000 UTC
0x51bb85ca... 12218678 0xe0f0cfde7ee6... 0x4c5948d83471... 530.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xe86f9f8a... 12218678 Binance 4 0x0681... 0x985a111eaad1... 2,864.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xf4ebbc06... 12218678 0x708396f17127... 0xe31f8b3f0b17... 571.47559 USDT 2021-04-11 12:43:04 +0000 UTC
0x39321bd1... 12218678 0x8f22f2063d25... 0x8b3e71afcfd1... 1,993.41027 USDT 2021-04-11 12:43:04 +0000 UTC
0x69e6ea12... 12218678 Binance 4 0x0681... 0x0399b71246bf... 447.85244 USDT 2021-04-11 12:43:04 +0000 UTC
0xdb6a450e... 12218678 0xe0f0cfde7ee6... 0x2beef9aead32... 510.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x219c410f... 12218678 0x85b931a32a07... 0x1ffa655e38a1... 350.50725 USDT 2021-04-11 12:43:04 +0000 UTC
0x3ff53ae2... 12218678 Uniswap V2: USDT 2 0x0d4a... 0x1d46dc25ec24... 10,000.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x0121be58... 12218678 0x1e4f78b7763b... 0x2ec6bdeccbde... 438.80000 USDT 2021-04-11 12:43:04 +0000 UTC
0x6737001d... 12218678 0xb8464807b0a1... 0xa007b8914370... 28,312.96874 USDT 2021-04-11 12:43:04 +0000 UTC
0xf70a9a12... 12218678 0xe01321208563... 0x9a678750cd46... 2,447.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xf6caf140... 12218678 0xefe6fd4a15d1... 0x1765c39e32a9... 50,000.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x16781dc0... 12218678 0x4d94610a7c83... ✔ BinanceWallet (0x3f5c...) 13,068.18521 USDT 2021-04-11 12:43:04 +0000 UTC
0xf5a8931b... 12218678 0xb2f2f3fbb539... 0x9416fdfe8b00... 452,982.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xb3ad8e55... 12218678 0x78da764acce3... ✔ BinanceWallet (0x3f5c...) 5,254.54000 USDT 2021-04-11 12:43:04 +0000 UTC
0xad17058e... 12218678 0x9d4a53639294... ✔ BinanceWallet (0x3f5c...) 8,970.17484 USDT 2021-04-11 12:43:04 +0000 UTC
0xc66f8458... 12218678 0xe3fe5caa8eed... ✔ BinanceWallet (0x3f5c...) 4,995.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xfb21733f... 12218678 0x7e4b8b8e9a04... ✔ BinanceWallet (0x3f5c...) 7,200.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xb89b8f1b... 12218678 0xd82d9a0b14a7... ✔ BinanceWallet (0x3f5c...) 9,679.66053 USDT 2021-04-11 12:43:04 +0000 UTC
0x091cb212... 12218678 0x444a5e0d2515... 0xc007863dc00b... 746.09105 USDT 2021-04-11 12:43:04 +0000 UTC
0x7db5f875... 12218678 0xa1d8d972560c... 0xdf32503ec153... 633.71909 USDT 2021-04-11 12:43:04 +0000 UTC
0xa5be35df... 12218678 0xa1d8d972560c... 0x375a948e0299... 885.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xd5052958... 12218678 0xd47be0eecca7... Uniswap V2: USDC-USDT 2 0x3041... 5,000.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x918e50cd... 12218678 0xe81d6fce840a... 0x553583f0e1cf... 62,014.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0x9f6764b4... 12218678 0xa5d07e978398... 0x74de5d4fcbf6... 18,985.77730 USDT 2021-04-11 12:43:04 +0000 UTC
0x9f6764b4... 12218678 0xa5d07e978398... 0x7296333e1615... 56.95733 USDT 2021-04-11 12:43:04 +0000 UTC
0x9f6764b4... 12218678 0x74de5d4fcbf6... 0x00d1f5920dad... 18,985.77730 USDT 2021-04-11 12:43:04 +0000 UTC
0x36e7e438... 12218678 0xb31781ddd113... 0x6b268e890d61... 1,150.29000 USDT 2021-04-11 12:43:04 +0000 UTC
0x80c7dae0... 12218678 0x93116ba5077d... 0x6d5521e37fc0... 92,000.00000 USDT 2021-04-11 12:43:04 +0000 UTC
0xe29708f6... 12218677 0x5cf1bda8757b... 0x81093fe6bee0... 7,418.40000 USDT 2021-04-11 12:43:01 +0000 UTC
0x4e371e39... 12218677 0x3bd7edeb7343... 0x1a2869ad1e52... 195.25000 USDT 2021-04-11 12:43:01 +0000 UTC
0x7cbd420c... 12218677 0x113c864d444e... 0xe7e21670e639... 260.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x7cbd420c... 12218677 0x113c864d444e... 0x482579f93dc1... 36.88710 USDT 2021-04-11 12:43:01 +0000 UTC
0x0e079f25... 12218677 0x5074e76a98a6... 0xeec0ed9e41c2... 330.71802 USDT 2021-04-11 12:43:01 +0000 UTC
0x7a2f33e2... 12218677 0x9a16524a8adc... Uniswap V2: USDT 2 0x0d4a... 670.58393 USDT 2021-04-11 12:43:01 +0000 UTC
0x8131927a... 12218677 0x89e51fa8ca5d... 0xeb72c5744b34... 492.50000 USDT 2021-04-11 12:43:01 +0000 UTC
0xf0eea182... 12218677 0x89e51fa8ca5d... 0x88d21ddca923... 610.83000 USDT 2021-04-11 12:43:01 +0000 UTC
0x07214b74... 12218677 0x89e51fa8ca5d... 0xe40a806dfd15... 67.50000 USDT 2021-04-11 12:43:01 +0000 UTC
0xd2cacd0f... 12218677 0x89e51fa8ca5d... 0x345d8e3a1f62... 250,001.01000 USDT 2021-04-11 12:43:01 +0000 UTC
0xaa08f45a... 12218677 0x89e51fa8ca5d... 0x158a4f904b46... 18,197.50000 USDT 2021-04-11 12:43:01 +0000 UTC
0x516fc922... 12218677 0x89e51fa8ca5d... 0xde4878d26b20... 500.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x9ea74edf... 12218677 0x89e51fa8ca5d... 0x923be1158fdc... 347.50000 USDT 2021-04-11 12:43:01 +0000 UTC
0x5f478997... 12218677 0x89e51fa8ca5d... 0x06327f4dac84... 175.21990 USDT 2021-04-11 12:43:01 +0000 UTC
0xa06b6be2... 12218677 0x89e51fa8ca5d... 0xe651e18a4a27... 475.50000 USDT 2021-04-11 12:43:01 +0000 UTC
0xbe6ca415... 12218677 0x89e51fa8ca5d... 0x7520ced57a78... 1,149.16850 USDT 2021-04-11 12:43:01 +0000 UTC
0x89d63fa6... 12218677 0x89e51fa8ca5d... 0xfd65cde29c54... 2,564.50000 USDT 2021-04-11 12:43:01 +0000 UTC
0xe519933e... 12218677 0x89e51fa8ca5d... 0x3eaf3712fbed... 997.50000 USDT 2021-04-11 12:43:01 +0000 UTC
0xd1cff20a... 12218677 0xf9e597159fa8... 0x89e51fa8ca5d... 182.92987 USDT 2021-04-11 12:43:01 +0000 UTC
0xcfca8f98... 12218677 0xd0d771265217... 0x89e51fa8ca5d... 63,995.69841 USDT 2021-04-11 12:43:01 +0000 UTC
0x943b3bb7... 12218677 0x89e51fa8ca5d... 0x79102e6b8f8d... 5,000.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x9effa7da... 12218677 0x89e51fa8ca5d... 0x83f70b250939... 197.50000 USDT 2021-04-11 12:43:01 +0000 UTC
0x66144057... 12218677 0x56664b05b75e... Bitfinex 3 0x876e... 30.88889 USDT 2021-04-11 12:43:01 +0000 UTC
0x03e30835... 12218677 0x9e71b8f1e3fc... Uniswap V2: USDT 2 0x0d4a... 3,500.33521 USDT 2021-04-11 12:43:01 +0000 UTC
0x85390102... 12218677 0x5df29d8237f2... 0x2d33bf29aeaf... 1,116.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x41eccc7c... 12218677 0x61701e61dd24... 0x983c7c252806... 100.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0xa0a037e5... 12218677 0x703b48d76475... 0xa6d571fb6bce... 950.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x71cddc69... 12218677 0x4ad5d9ee7dc2... 0xeae4f21b53da... 10,000.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x10580336... 12218677 0x8d5d4546599f... 0x3df290869a0c... 15,333.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x9930fe9c... 12218677 0x8d5d4546599f... 0xedf5642dbf3c... 11,191.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x6962b5fa... 12218677 0x8d5d4546599f... 0xda146a9f83d6... 1,111.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x217b8374... 12218677 0x8d5d4546599f... 0xb10b95555a82... 22,240.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x85b250d5... 12218677 0x782dfbfd33a1... 0x046c171a0d53... 459.41807 USDT 2021-04-11 12:43:01 +0000 UTC
0x0520d45d... 12218677 0xed8576f32b07... 0x9f54c1a71564... 158.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x08801da7... 12218677 0x4ad5d9ee7dc2... 0xa7ed2bb9043c... 11,685.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x46ef69b5... 12218677 0xd1a1b5c0acf7... 0x9d9d0f994d39... 1,975.49770 USDT 2021-04-11 12:43:01 +0000 UTC
0xc46e1716... 12218677 0xa5b48f96504e... 0x1540195ea6fb... 7,785.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0xb6253358... 12218677 0x6d5521e37fc0... 0xb5f5e05adb41... 916.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0xa998367d... 12218677 0x3c02290922a3... 0x1d5822bfad6f... 41.57497 USDT 2021-04-11 12:43:01 +0000 UTC
0x917aa55d... 12218677 0x3c02290922a3... 0x47ea2305d3ed... 3,570.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x847a9d0d... 12218677 0x3c02290922a3... 0xb2f37472547d... 1,510.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x8163d768... 12218677 0xe18bb692ae7d... 0x1c36bbfbb986... 560.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x4e607a66... 12218677 0x373505475441... 0xb1038240c6f6... 145.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x1262beb9... 12218677 0x373505475441... 0x8eb16ccab940... 670.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x5b3f234b... 12218677 0xbbd6c78fe3f0... 0x254cb5132f1b... 622.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x1ae37dad... 12218677 0x467e75ee63b0... 0xd61214a844bb... 3,737.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0xfd4f23ee... 12218677 0x467e75ee63b0... 0x1f6bb553485d... 1,891.26900 USDT 2021-04-11 12:43:01 +0000 UTC
0x698388cc... 12218677 0x467e75ee63b0... 0xb7b66c81e619... 1,970.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0xf229f182... 12218677 0x467e75ee63b0... 0xad5bbfd72418... 1,084.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0x74ea56d9... 12218677 0x2a76d7872f59... Bitmax 3 0x986a... 26,060.23966 USDT 2021-04-11 12:43:01 +0000 UTC
0xcc7b85c3... 12218677 0x412b0b453941... 0x6cc8dcbca746... 13,960.00000 USDT 2021-04-11 12:43:01 +0000 UTC
0xf5d0de1c... 12218677 0x7fcaebacbbf7... 0x6cc8dcbca746... 4,987.94509 USDT 2021-04-11 12:43:01 +0000 UTC
0xf3b79a8d... 12218676 0x5bcbdfb6cc62... 0xce64f5296bff... 3,000.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0x8fb9602b... 12218676 Huobi 12 0x4670... 0xeb4a5c3c8c5b... 1,000.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0x3bc7b423... 12218676 0xd02102ac8ee5... 0xaa7d3287de9c... 113.24000 USDT 2021-04-11 12:43:00 +0000 UTC
0x36b75fd3... 12218676 0x8782a5ee23e8... ✔ BinanceWallet (0x3f5c...) 92,916.41649 USDT 2021-04-11 12:43:00 +0000 UTC
0x435e7225... 12218676 0x06da0fd433c1... 0x242bba642c7e... 10,739.40735 USDT 2021-04-11 12:43:00 +0000 UTC
0x7cfd1b1f... 12218676 0xc7ab0804302a... 0xff3b4978d1a0... 1,553.25000 USDT 2021-04-11 12:43:00 +0000 UTC
0x6c966a84... 12218676 Gate.io 0x0d07... 0x883566467560... 2,208.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0xddd4c405... 12218676 Gate.io 0x0d07... 0x4c99474f7602... 33,018.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0x9f11f998... 12218676 Gate.io 0x0d07... 0xf2c8cfab9029... 500.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0xc82ca6ba... 12218676 0x1bdac750132e... 0x58238df08533... 15,214.55170 USDT 2021-04-11 12:43:00 +0000 UTC
0x427b2cd9... 12218676 0xb5e8c25f34a8... 0x1b81c1680235... 3,500.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0xf6bb6f1c... 12218676 0x7e8ed4740c58... 0x51ec92a3ab8c... 2,500.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0x19cbc554... 12218676 0x1d6e584107f2... 0x16942092f358... 577.84366 USDT 2021-04-11 12:43:00 +0000 UTC
0x52b09770... 12218676 0x4dcf6c0c23bb... 0xa2b5435f0105... 626.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0x21adee15... 12218676 0x4dcf6c0c23bb... 0x343f06295eb2... 640.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0xfe1a47c6... 12218676 0x0bff4197e331... 0x51ec92a3ab8c... 107.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0x9b84293f... 12218676 0x3a9e6cf4e315... 0x8c014954545b... 7,227.93900 USDT 2021-04-11 12:43:00 +0000 UTC
0xd7110fd7... 12218676 0x3a9e6cf4e315... 0x7e96aeef3729... 29,530.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0x0245f00e... 12218676 0x3a9e6cf4e315... 0x6682f8e86e77... 2,860.00000 USDT 2021-04-11 12:43:00 +0000 UTC
0x78fbd656... 12218676 0x0a912fb31bca... 0x8bf0905fdc66... 107.86000 USDT 2021-04-11 12:43:00 +0000 UTC
0x79c9e251... 12218675 0x63140500f66f... 0x5041ed759dd4... 3,760.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x53f103a1... 12218675 0x7385d511268b... 0x5041ed759dd4... 2,976.19000 USDT 2021-04-11 12:42:51 +0000 UTC
0x82aeba09... 12218675 0xb9c764114c56... 0x103f4eb1e2c2... 1,417.39000 USDT 2021-04-11 12:42:51 +0000 UTC
0xf9564153... 12218675 Huobi 12 0x4670... 0x9a74a484678a... 19,288.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x5c579d62... 12218675 FTX Exchange 0x2faf... 0x8f3f22f1221f... 14,261.86881 USDT 2021-04-11 12:42:51 +0000 UTC
0x9fb08e73... 12218675 0x17fe9b83641c... 0xeaee8588ef28... 1,255.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x0efe011b... 12218675 0x9239df3e9996... 0xfa57638eae07... 135.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0xc65ea309... 12218675 0x412395893e45... 0x8da07bdee994... 1,780.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0xc2900b1f... 12218675 0x3007c5522bb6... ✔ BinanceWallet (0x3f5c...) 9,910.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0xaaabc4f0... 12218675 0x3eeb2a3a41c3... 0xe1825e688af8... 8,100.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x98ed3d1d... 12218675 0x855d87115b79... Poloniex 4 0xa910... 24.95000 USDT 2021-04-11 12:42:51 +0000 UTC
0x6d05aa45... 12218675 0x14407dc69149... 0x0a98fb709391... 1,428.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x0dd8ff8c... 12218675 Uniswap V2: USDT 2 0x0d4a... 0x5b1e45ca08fa... 2,256.94544 USDT 2021-04-11 12:42:51 +0000 UTC
0x2914552a... 12218675 0x7f38036994fe... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0xcee69684... 12218675 0x913bcc399ee2... 0x8370cb076cf9... 357.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x80567db0... 12218675 0xc55def52ca08... 0xf1346e63e8d0... 50,000.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x36e3f8e3... 12218675 0x7723948c5426... 0x63d52a5dafe2... 2,381.12370 USDT 2021-04-11 12:42:51 +0000 UTC
0x8a65aaaa... 12218675 0xb02f1329d6a6... 0xb2013558b3e5... 710.13000 USDT 2021-04-11 12:42:51 +0000 UTC
0xeaa54559... 12218675 0xb02f1329d6a6... 0xff135fa16554... 591.72000 USDT 2021-04-11 12:42:51 +0000 UTC
0x87c98a42... 12218675 0xb02f1329d6a6... 0x1f280edf62c8... 1,850.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x7bfcb7bf... 12218675 0xb02f1329d6a6... 0x347ec1417855... 250.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x51417b7e... 12218675 0xb02f1329d6a6... 0x41157aaa02d2... 2,000.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0xa6a3414d... 12218675 0x7ca161222a52... 0x84018f2bd05c... 9,000.00000 USDT 2021-04-11 12:42:51 +0000 UTC
0x8157348c... 12218674 0xd6675a505a81... 0x47e81fae6869... 3,179.67261 USDT 2021-04-11 12:42:47 +0000 UTC
0x353f61fc... 12218674 0x8855c89cce8c... ✔ BinanceWallet (0x3f5c...) 10,000.00000 USDT 2021-04-11 12:42:47 +0000 UTC
0xc3e0353f... 12218674 0x81b93d39dfeb... 0xd8032c602838... 2,965.00000 USDT 2021-04-11 12:42:47 +0000 UTC
0x4814475d... 12218674 0xb3209646c4d1... 0xf5cb0565704e... 522.00014 USDT 2021-04-11 12:42:47 +0000 UTC
0x4814475d... 12218674 0x3c9a190522d6... 0x56fdb1a3e9ad... 579.07164 USDT 2021-04-11 12:42:47 +0000 UTC
0x93a22a8c... 12218674 0x3ba2dcf6f53f... Huobi 4 0xeee2... 2,000.00000 USDT 2021-04-11 12:42:47 +0000 UTC
0x50403908... 12218674 0xe126f9584079... Huobi 9 0x1062... 2,695.37000 USDT 2021-04-11 12:42:47 +0000 UTC
0x10a7cf16... 12218674 0xc7ddd807a8db... 0xb73c8e3185ca... 81,967.20000 USDT 2021-04-11 12:42:47 +0000 UTC
0x24a00f5a... 12218674 0x3598373c14e0... 0x002ed12c9f0a... 567.30000 USDT 2021-04-11 12:42:47 +0000 UTC
0xaa28f8ea... 12218674 0x7d263bdb4c0d... 0x9c09153630f8... 996.00000 USDT 2021-04-11 12:42:47 +0000 UTC
0x42697af4... 12218673 0x820e060349bc... 0x8ab34863755f... 146.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0xfb55b1d8... 12218673 0x0ecae8733041... 0xf050227be1a7... 495.16000 USDT 2021-04-11 12:42:34 +0000 UTC
0xba699f3f... 12218673 0x54642e472a27... ✔ BinanceWallet (0x3f5c...) 5,377.76457 USDT 2021-04-11 12:42:34 +0000 UTC
0x9fbb476b... 12218673 0x1765c39e32a9... 0x68bc1559e252... 2,867.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0xf9d0ad71... 12218673 0x52954a674568... ✔ BinanceWallet (0x3f5c...) 21,000.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0xc9fe053e... 12218673 0xf88b3b274e2e... ✔ BinanceWallet (0x3f5c...) 12,019.61629 USDT 2021-04-11 12:42:34 +0000 UTC
0x1e6eb5f8... 12218673 0x882d2107790b... 0x5e8b3be0a9a7... 4,345.14031 USDT 2021-04-11 12:42:34 +0000 UTC
0x29df40d5... 12218673 0x20fece3f80e7... ✔ BinanceWallet (0x3f5c...) 6,382.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0x5ee1a9e8... 12218673 0xdbb2111e4616... 0xc92f04e94fc4... 10,000.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0x3e15df12... 12218673 0x5eba1efa816a... Uniswap V2: USDT 2 0x0d4a... 5,140.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0x9f44c700... 12218673 0x86b8e796fcf8... 0x3e807edf782a... 10,000.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0x5a736a47... 12218673 0x825287938144... 0xf8d0a75b63d7... 1,183.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0x4bc54d43... 12218673 0x62af62ce0068... 0x3418ab2f39ea... 40,000.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0xba82f534... 12218673 0x12778da24b65... 0xf35e2873e1bd... 337.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0x2362b08e... 12218673 0xa4ee5581fdcb... 0x8168c04b18da... 14,422.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0x9c1771c4... 12218673 0xa4ee5581fdcb... 0x1841d8b9837a... 1,000.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0xa1b24e51... 12218673 Huobi 12 0x4670... 0x4b5917ba6396... 3,000.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0xa51a5057... 12218673 Huobi 12 0x4670... 0xefe21abf3e65... 1,942.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0xd3fe665a... 12218673 Huobi 12 0x4670... 0x25afd8b0ec09... 7,841.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0x86000dd1... 12218673 Huobi 12 0x4670... 0xfc40650205d6... 40,931.69218 USDT 2021-04-11 12:42:34 +0000 UTC
0x809e56c2... 12218673 Huobi 12 0x4670... 0xf0c52f571308... 150.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0xe796221f... 12218673 Uniswap V2: USDT 2 0x0d4a... 0x487e5c1608f6... 8,200.00000 USDT 2021-04-11 12:42:34 +0000 UTC
0x37b6f280... 12218673 Hotbit 0x274f... 0xb061ab8dd39d... 57.39627 USDT 2021-04-11 12:42:34 +0000 UTC
0x064f6376... 12218673 Hotbit 0x274f... 0xefd05789a2ef... 361.62799 USDT 2021-04-11 12:42:34 +0000 UTC
0xd56265a4... 12218673 Hotbit 0x274f... 0xd5c460854944... 52.93385 USDT 2021-04-11 12:42:34 +0000 UTC
0x2ccf2f9c... 12218672 0xd2866c6d2014... ✔ BinanceWallet (0x3f5c...) 5,886.49440 USDT 2021-04-11 12:42:25 +0000 UTC
0x6bd405b4... 12218672 0xd64f72410acc... 0xff05d6122ea8... 70.01900 USDT 2021-04-11 12:42:25 +0000 UTC
0x913a6d9c... 12218672 FTX Exchange 0x2faf... 0x1c21234d9ec1... 495.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0xa3c18023... 12218672 0xf4ed8aafc9bc... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0x87e930bb... 12218672 Aave: Lending Pool Core 0x3dfd... yearn: yUSDT Token 0x83f7... 525,818.80649 USDT 2021-04-11 12:42:25 +0000 UTC
0x87e930bb... 12218672 yearn: yUSDT Token 0x83f7... 0xe5859f4efc09... 4,104,957.59288 USDT 2021-04-11 12:42:25 +0000 UTC
0x87e930bb... 12218672 0xe5859f4efc09... 0x549c0421c69b... 2,214,917.86914 USDT 2021-04-11 12:42:25 +0000 UTC
0xf7303a56... 12218672 Uniswap V2: USDT 2 0x0d4a... 0xa77584cbdd9e... 200.04564 USDT 2021-04-11 12:42:25 +0000 UTC
0x029ec2c8... 12218672 0x1ecbe49e3eaa... 0x8979d1e0ecab... 41.35586 USDT 2021-04-11 12:42:25 +0000 UTC
0xf52d5ce0... 12218672 0x1ecbe49e3eaa... 0xb2216e1a2693... 453.19120 USDT 2021-04-11 12:42:25 +0000 UTC
0x3184491b... 12218672 0x8d5bd855ad21... 0x46b0a3b4a538... 2,009.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0xd384f703... 12218672 0x528dad432c4c... 0x7cbe63b3ae8c... 1,468.42870 USDT 2021-04-11 12:42:25 +0000 UTC
0x94ef3887... 12218672 0xb845023abe77... 0x67c9a2a229f0... 28,474.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0x9149f199... 12218672 0xa89d413afe97... 0x309e13b5c050... 1,250.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0x2e6ca907... 12218672 0xa9bff538a906... 0x86802a73de8d... 1,719.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0xc439e286... 12218672 0x3e6ff2a2baa9... 0x3a9ea0f80486... 415.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0x33d9968a... 12218672 0x6cc8dcbca746... 0x1e4f78b7763b... 877.60000 USDT 2021-04-11 12:42:25 +0000 UTC
0x41013d93... 12218672 Uniswap V2: USDT 2 0x0d4a... 0xc6b9555e4653... 16,032.13329 USDT 2021-04-11 12:42:25 +0000 UTC
0xc1436806... 12218672 0x9d6e58f35e80... 0x41efb64e7a46... 452.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0xa0a47c20... 12218672 0xa4ee5581fdcb... 0x5ef65cf95a18... 1,000.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0x5ed0a762... 12218672 0xa7dfe16b7170... 0x043cb8e6cac0... 37,091.98800 USDT 2021-04-11 12:42:25 +0000 UTC
0x4b704451... 12218672 0x85de8d4bddcd... 0xc79f5016fd13... 4,451.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0x3bba2b52... 12218672 Hotbit 0x274f... 0x189d2a020b42... 166.39086 USDT 2021-04-11 12:42:25 +0000 UTC
0x3d93a8d3... 12218672 Hotbit 0x274f... 0xd58f0518b4e3... 1,186.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0xeabf1f1c... 12218672 0xb9c764114c56... 0x054a998f5f2e... 11,924.31000 USDT 2021-04-11 12:42:25 +0000 UTC
0x852c1478... 12218672 0xa4ee5581fdcb... 0xc27c35311b2e... 1,000.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0xdc59511d... 12218672 0xa4ee5581fdcb... 0xbcfccfea02d3... 1,000.00000 USDT 2021-04-11 12:42:25 +0000 UTC
0xc0c08171... 12218672 0xe714143cd352... 0x8bf6d24a69e4... 17,840.12000 USDT 2021-04-11 12:42:25 +0000 UTC
0x4ff61cc5... 12218671 Nexo 2 0xffec... 0xdffbbf16fa7a... 240.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0x32f24ee7... 12218671 0xd25de8bb66ae... 0x22f3bdc9ad9d... 700.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0x4a9d9e9c... 12218671 0x7762e3117bf9... ✔ BinanceWallet (0x3f5c...) 10,000.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0xd0ea2184... 12218671 0x8238a3014000... ✔ BinanceWallet (0x3f5c...) 10,000.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0xc93c2d69... 12218671 0x6b71dcaa3fb9... 0x8859d7ba79e5... 42.24020 USDT 2021-04-11 12:42:20 +0000 UTC
0xf46463c5... 12218671 0x56178a0d5f30... 0x8d90113a1e28... 20,801.85081 USDT 2021-04-11 12:42:20 +0000 UTC
0xf46463c5... 12218671 0x8d90113a1e28... 0x9cf1015ef3e4... 20,733.20470 USDT 2021-04-11 12:42:20 +0000 UTC
0xead5db1b... 12218671 0xdbb2111e4616... 0xc92f04e94fc4... 0.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0xccfd0394... 12218671 0xe3a57942487d... 0x8979d1e0ecab... 48.51072 USDT 2021-04-11 12:42:20 +0000 UTC
0xa754f71f... 12218671 0xe3a57942487d... 0x7a58ed322791... 2,500.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0x175c4842... 12218671 0x39a6b7c3ae3c... Huobi 3 0xfdb1... 4,910.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0x3194c8f2... 12218671 0x4283058f38b8... Huobi 4 0xeee2... 6,000.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0xe326cec0... 12218671 0x803f688ee80b... 0x2c62806d84e3... 1,209.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0x854b7bd8... 12218671 0x975a3aff3432... 0x63140500f66f... 1,880.00000 USDT 2021-04-11 12:42:20 +0000 UTC
0xbd3ef822... 12218670 Uniswap V2: USDT 2 0x0d4a... 0x7648cfd6f15b... 375.00000 USDT 2021-04-11 12:42:16 +0000 UTC
0x942a63be... 12218670 0x61c503c65aa9... 0x515a62865f1f... 29,540.00000 USDT 2021-04-11 12:42:16 +0000 UTC
0xc0487523... 12218670 0xca61418d07cc... 0x36cb7fe1da64... 303,361.00000 USDT 2021-04-11 12:42:16 +0000 UTC
0xeca54ef7... 12218670 0x7f6ada1e65cd... 0x048f00d29427... 109.00000 USDT 2021-04-11 12:42:16 +0000 UTC
0x69169d62... 12218670 0xb4d9b230eefb... 0x3e807edf782a... 40,000.00000 USDT 2021-04-11 12:42:16 +0000 UTC
0x85360fcd... 12218670 0x5a29d9e5ffdc... 0xc4a5310ca1d1... 1,540.00000 USDT 2021-04-11 12:42:16 +0000 UTC
0xb3244a55... 12218670 0xdcff3ce1ee37... ✔ BinanceWallet (0x3f5c...) 2,466.99900 USDT 2021-04-11 12:42:16 +0000 UTC
0xa3deee48... 12218670 0xdcff3ce1ee37... ✔ BinanceWallet (0x3f5c...) 2,466.99900 USDT 2021-04-11 12:42:16 +0000 UTC
0x52b21008... 12218670 0x45afe58a22f1... 0x4e886925e938... 500.00000 USDT 2021-04-11 12:42:16 +0000 UTC
0xc00e050f... 12218670 0xdbdc7cfee3af... 0x63140500f66f... 1,880.00000 USDT 2021-04-11 12:42:16 +0000 UTC
0x8cc395b4... 12218669 0x820e060349bc... 0x1b25d60be430... 156.64000 USDT 2021-04-11 12:41:49 +0000 UTC
0xfeca2d3e... 12218669 0xb630d90e3ebe... 0x31ac548e5956... 11,313.44068 USDT 2021-04-11 12:41:49 +0000 UTC
0x994f824c... 12218669 0xd30b438df65f... 0x7385d511268b... 2,976.19000 USDT 2021-04-11 12:41:49 +0000 UTC
0x925104dc... 12218669 0xd30b438df65f... 0x470b9a348ee7... 76.92300 USDT 2021-04-11 12:41:49 +0000 UTC
0xa26d9d63... 12218669 Nexo 2 0xffec... 0x9616730ae317... 11,287.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x797f4b1c... 12218669 FTX Exchange 0x2faf... 0x6af36307553e... 124,090.98476 USDT 2021-04-11 12:41:49 +0000 UTC
0x155d8dbc... 12218669 FTX Exchange 0x2faf... 0x2c6f97351f64... 600.60013 USDT 2021-04-11 12:41:49 +0000 UTC
0x13880b12... 12218669 0x005b274b2a18... 0xb6760eec533c... 12,718.33671 USDT 2021-04-11 12:41:49 +0000 UTC
0x914c5f4f... 12218669 0x66a7abe4a227... 0x2b6be3fde7ef... 2,557.11386 USDT 2021-04-11 12:41:49 +0000 UTC
0xb6a1fdbc... 12218669 0xc01e5bddd5fe... Uniswap V2: USDC-USDT 2 0x3041... 7,472.77042 USDT 2021-04-11 12:41:49 +0000 UTC
0x64456362... 12218669 0xbaf45807cd0f... 0x8cda20556fac... 3,000.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x2b56a3f6... 12218669 0x553aec232f05... 0x9a609b58071f... 789.76200 USDT 2021-04-11 12:41:49 +0000 UTC
0xf2aebf31... 12218669 0xe1fe85687160... ✔ BinanceWallet (0x3f5c...) 10,334.77895 USDT 2021-04-11 12:41:49 +0000 UTC
0x19fc7506... 12218669 0x72096558ee73... ✔ BinanceWallet (0x3f5c...) 9,987.92451 USDT 2021-04-11 12:41:49 +0000 UTC
0x43b0d553... 12218669 0xa6eb80d4df8b... 0x7fb372b30dff... 361.27000 USDT 2021-04-11 12:41:49 +0000 UTC
0xbfe36d2b... 12218669 0xa1d8d972560c... 0xf74279b3be43... 677.41000 USDT 2021-04-11 12:41:49 +0000 UTC
0x639df2ca... 12218669 0xa1d8d972560c... 0x236d25fec0f9... 107.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0xc0aca55c... 12218669 0xc9f5296eb3ac... 0x4dff27bb0dcf... 5,755.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0xc02a32f6... 12218669 0x96619e9b25e2... 0x2fdcef6cfe97... 155,737.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x104c5c63... 12218669 0x353727f606b9... WhiteBIT 0x39f6... 88.13520 USDT 2021-04-11 12:41:49 +0000 UTC
0x118f8003... 12218669 0xf5cb0565704e... Uniswap V2: USDT 2 0x0d4a... 14,532.29476 USDT 2021-04-11 12:41:49 +0000 UTC
0x0bf50750... 12218669 0xf02b958bffc8... Poloniex 4 0xa910... 540.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x95d0620c... 12218669 Poloniex 4 0xa910... 0xe1cfbdee1fe2... 9,985.90230 USDT 2021-04-11 12:41:49 +0000 UTC
0x4fb9e9f9... 12218669 0x54872db52fce... 0x9ba9a67c31e7... 11,046.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x0029be23... 12218669 0xb31781ddd113... 0x13f24e338b50... 1,694.74000 USDT 2021-04-11 12:41:49 +0000 UTC
0xdfa0cfb2... 12218669 0x4c505aac54a9... 0x158aac74351c... 4,022.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x96efbdaf... 12218669 0x4a9f75efd612... 0xd4171d4b0098... 223.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x1c67959c... 12218669 0x065b50236507... 0xbe6f4a466531... 1,025.34440 USDT 2021-04-11 12:41:49 +0000 UTC
0xf6b6925c... 12218669 0x37a73c194472... 0xe296dbcb40f4... 6,760.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x7e244435... 12218669 0x22f2a48161d6... 0x8979d1e0ecab... 218.64071 USDT 2021-04-11 12:41:49 +0000 UTC
0x392ca462... 12218669 0x22f2a48161d6... 0x71885c2cb10d... 1,040.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x7a2036c0... 12218669 Uniswap V2: USDT 2 0x0d4a... 0x16da609341ed... 2,475.45104 USDT 2021-04-11 12:41:49 +0000 UTC
0x4114a55b... 12218669 0x9e52b452f157... Huobi 12 0x4670... 1,094.84900 USDT 2021-04-11 12:41:49 +0000 UTC
0x283d34ce... 12218669 0xb06e9506042e... Huobi 3 0xfdb1... 1,080.90000 USDT 2021-04-11 12:41:49 +0000 UTC
0x67422696... 12218669 0x86fa43778ce7... 0x81eef200f3b6... 297,176.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x627a8b90... 12218669 0xe8dbba8ac841... 0xf8f12fe1b51d... 60.00000 USDT 2021-04-11 12:41:49 +0000 UTC
0x6653a614... 12218668 0x820e060349bc... 0x74510c7809fd... 48.31000 USDT 2021-04-11 12:41:31 +0000 UTC
0x3236c920... 12218668 FTX Exchange 0x2faf... 0x2b7527313d22... 100,046.03718 USDT 2021-04-11 12:41:31 +0000 UTC
0x15875881... 12218668 0x8f22f2063d25... 0xe8b54b144fe0... 155.57000 USDT 2021-04-11 12:41:31 +0000 UTC
0x18915086... 12218668 Binance 3 0x5642... 0x36cc25f96215... 28,980.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x5e6fb11d... 12218668 Binance 4 0x0681... 0x838aa5c39d72... 661.96551 USDT 2021-04-11 12:41:31 +0000 UTC
0x26d8c3aa... 12218668 Binance 4 0x0681... 0xe80ceed39fd2... 46,641.93750 USDT 2021-04-11 12:41:31 +0000 UTC
0x9e2048a5... 12218668 0x8f22f2063d25... 0x510eee24361f... 310.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x7277bfc1... 12218668 0x85b931a32a07... 0xb0b809eb43a5... 168.10000 USDT 2021-04-11 12:41:31 +0000 UTC
0xf445eee5... 12218668 Binance 2 0xd551... 0x8901bff2ca58... 567.26977 USDT 2021-04-11 12:41:31 +0000 UTC
0x7fcbdc3b... 12218668 0xe0f0cfde7ee6... 0x2bc59659c93b... 14,398.60832 USDT 2021-04-11 12:41:31 +0000 UTC
0x4e0de61c... 12218668 0x708396f17127... 0x208c64988f2e... 994.56621 USDT 2021-04-11 12:41:31 +0000 UTC
0xf89a665b... 12218668 Binance 2 0xd551... 0xb549a0c8b70a... 99,980.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0xb5707d23... 12218668 0xe0f0cfde7ee6... 0x42f5207ba55f... 84.08191 USDT 2021-04-11 12:41:31 +0000 UTC
0x7292db2b... 12218668 Binance 4 0x0681... 0x0c329b6ddcd7... 520.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x4dc933d6... 12218668 0x85b931a32a07... 0xb89eb49bc337... 33.28000 USDT 2021-04-11 12:41:31 +0000 UTC
0xdd46e49e... 12218668 Binance 4 0x0681... 0x73fba8ce48e2... 268.49785 USDT 2021-04-11 12:41:31 +0000 UTC
0xa1a41ebb... 12218668 Binance 3 0x5642... 0xe525fba1996b... 498.95000 USDT 2021-04-11 12:41:31 +0000 UTC
0x5b270c54... 12218668 0x708396f17127... 0xbf9956d6a567... 2,365.27073 USDT 2021-04-11 12:41:31 +0000 UTC
0xea72dd4a... 12218668 0xe0f0cfde7ee6... 0xb570cf82650e... 125.45000 USDT 2021-04-11 12:41:31 +0000 UTC
0xa5ef2585... 12218668 Binance 3 0x5642... 0x8b825e1f811a... 830.47421 USDT 2021-04-11 12:41:31 +0000 UTC
0xccfca718... 12218668 0xe0f0cfde7ee6... 0x83f657c1c3a8... 38,360.51000 USDT 2021-04-11 12:41:31 +0000 UTC
0x3c4db5ce... 12218668 Binance 2 0xd551... 0x0761359114e3... 1,264.09524 USDT 2021-04-11 12:41:31 +0000 UTC
0x49acae1a... 12218668 0x2e9e8a6e40bf... 0x5e360f29aa2e... 427,934.63000 USDT 2021-04-11 12:41:31 +0000 UTC
0x48f2a885... 12218668 0xf4d13d81a7a5... 0x8979d1e0ecab... 48.26557 USDT 2021-04-11 12:41:31 +0000 UTC
0x868bae7f... 12218668 0xf4d13d81a7a5... 0xc7ddd807a8db... 999,933.73443 USDT 2021-04-11 12:41:31 +0000 UTC
0xf3ab3ecd... 12218668 0x0823beba3f1f... ✔ BinanceWallet (0x3f5c...) 41,497.59000 USDT 2021-04-11 12:41:31 +0000 UTC
0x61b3a8ec... 12218668 0xfb5b7b8deb03... ✔ BinanceWallet (0x3f5c...) 9,216.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0xa13fa521... 12218668 0x1663c182c7d0... ✔ BinanceWallet (0x3f5c...) 15,000.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x10cfa65d... 12218668 0x37cd96e56204... 0x199cd82d3a1a... 992.46000 USDT 2021-04-11 12:41:31 +0000 UTC
0x96004aeb... 12218668 0x4da482188cc0... ✔ BinanceWallet (0x3f5c...) 30,000.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x5f348192... 12218668 0x0dab03428ffd... ✔ BinanceWallet (0x3f5c...) 30,000.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x9fe257ae... 12218668 0xe1e0da672b12... 0xbc93763058b3... 2,002.08007 USDT 2021-04-11 12:41:31 +0000 UTC
0xe6a98fce... 12218668 0xd3d8c734f062... Uniswap V2: USDC-USDT 2 0x3041... 1,619.65321 USDT 2021-04-11 12:41:31 +0000 UTC
0x5da17533... 12218668 0xfde30a9ca909... 0x854759a92bd9... 890.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x0ed9fcde... 12218668 0x900a30d37b7c... 0x443b2f0173f9... 107,964.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x60118824... 12218668 0xdf876e266b65... 0xf338b4037311... 30,000.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x823e3262... 12218668 0x8dd53a987d32... 0x8678883b204b... 1,392.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x86f569c6... 12218668 0x597cb2242dc0... 0x23a6e542a542... 6,000.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0xf9f48e22... 12218668 0x78d6b507b792... 0x4ee838755466... 14,641.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x62db4f4e... 12218668 0xe2eff53488d1... 0x1af6becf1bb1... 75,780.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0xc098f36d... 12218668 0x81a294d7ba57... 0x50f7bd40b135... 6,714.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x3cafd9d7... 12218668 0xb3d7374aab73... 0xa520d8ef8a20... 69,487.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0xc385b48c... 12218668 0x68d67a7b60da... 0xd330b2ab87fb... 13,680.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x73f8d154... 12218668 0x42aca72b4e3a... 0x3b982313e184... 25,146.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0xbcb03818... 12218668 0x9d97ceee1197... 0x630eb51fdf14... 1,000.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x9cf5eeae... 12218668 0x9b247404ca76... 0xab267ccf8175... 4,428.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x1bddedaf... 12218668 0x05bd06340cdd... 0x4003caeff9d6... 922.19492 USDT 2021-04-11 12:41:31 +0000 UTC
0x6a744f2b... 12218668 0xb4a5b06a26f3... 0x5990587c97ec... 2,600.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0xd0e75b48... 12218668 0x23262278e795... 0x368c75a4030c... 370.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0xf5003849... 12218668 0xfde2f3ba6d27... Huobi 2 0x6748... 2,962.89230 USDT 2021-04-11 12:41:31 +0000 UTC
0xb3235ab8... 12218668 0x28fef0aba185... Huobi 3 0xfdb1... 14,800.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0x99d450df... 12218668 0xc7321ec6f50c... Huobi 3 0xfdb1... 10,000.00000 USDT 2021-04-11 12:41:31 +0000 UTC
0xef5d3ebc... 12218668 0x432d9277e458... 0x90e9404f6040... 78.54000 USDT 2021-04-11 12:41:31 +0000 UTC
0x648a3726... 12218667 0xd68397aae37e... 0x0bbfc4e31718... 99,259.00000 USDT 2021-04-11 12:41:29 +0000 UTC
0x9242740d... 12218667 0x24722e7f407d... 0x42e1440efac8... 2,283.00000 USDT 2021-04-11 12:41:29 +0000 UTC
0x7d4c4b65... 12218666 0x6367d0f4edf3... ✔ BinanceWallet (0x3f5c...) 15,054.98000 USDT 2021-04-11 12:41:26 +0000 UTC
0x62b2b729... 12218666 0x9f8b417fbe20... 0xcf0ecc808db3... 915.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0xd52a85d5... 12218666 0xbe1234608bb6... 0x8ba3c9404f96... 1,000.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0xe42dbe4f... 12218666 0x7b52cfa7ae09... 0xc2bc02361a25... 734.21430 USDT 2021-04-11 12:41:26 +0000 UTC
0x21f5106a... 12218666 0x00caeeb1c4ab... 0x0823beba3f1f... 2,000.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0xd6d769a6... 12218666 0x1916be672462... Uniswap V2: USDC-USDT 2 0x3041... 780.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x1e8d5014... 12218666 0x872f183713cb... 0xce86c6626b83... 1,481.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0xa2794980... 12218666 0x7a444948df38... 0x0162b63a5a32... 7,278.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x52a98f5c... 12218666 0x1e8008397c44... 0x9c09153630f8... 2,300.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0xcacc7a03... 12218666 0x6a3cffd647ce... 0x59a59fd8e82e... 1,339.96937 USDT 2021-04-11 12:41:26 +0000 UTC
0xd4cc443f... 12218666 0xab80d09a3f42... 0x2ec26ec424d6... 20,000.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x8fb6d27f... 12218666 0x06b9469218b9... 0x5b83323e8742... 35,294.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x03a56790... 12218666 0xfffd1acff472... 0x9f91cdd50b22... 1,367.50000 USDT 2021-04-11 12:41:26 +0000 UTC
0x61de0fec... 12218666 0x8dd53a987d32... 0x86dc6d98e28d... 1,345.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x8c70cb57... 12218666 0xeaa7e98aaf45... 0xa186c4f466af... 2,000.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x1d8dc0e4... 12218666 0xd4afa1698170... 0x2c3ea3f4c149... 6,012.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x1d6ccec5... 12218666 0xb87968c2bbc9... 0xbe00a5dd44b2... 22,321.00009 USDT 2021-04-11 12:41:26 +0000 UTC
0xe961082c... 12218666 0xc88106a543f6... 0x43786969cfbc... 6,482.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x9886ab91... 12218666 0xb6b064823206... 0xca407871c035... 789.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x366fb440... 12218666 0x620f7de9fd18... 0x113ee5a5f148... 2,500.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0x588b405c... 12218666 0xdd23dc7b80d1... 0xf50ce720703c... 44,500.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0xaed65fb7... 12218666 0x44e47eb2e201... 0xfeebc53b78f1... 1,383.02000 USDT 2021-04-11 12:41:26 +0000 UTC
0x1d252dce... 12218666 0x9953770c419f... 0x3ed8ec577756... 30,000.00000 USDT 2021-04-11 12:41:26 +0000 UTC
0xe9e65165... 12218666 0x431d53aac173... 0xb35902d32130... 1,634.47000 USDT 2021-04-11 12:41:26 +0000 UTC
0x3aa53c94... 12218665 0x9b437b23bb87... 0x6f384637deb2... 3,050.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xc5bdadab... 12218665 0xa3811499f76b... 0xea8d6497c171... 151.56018 USDT 2021-04-11 12:41:24 +0000 UTC
0x8d26db8e... 12218665 0x3bfe6891306f... ✔ BinanceWallet (0x3f5c...) 15,278.21723 USDT 2021-04-11 12:41:24 +0000 UTC
0xa1c06258... 12218665 0xf2600e87f3fc... ✔ BinanceWallet (0x3f5c...) 15,202.74751 USDT 2021-04-11 12:41:24 +0000 UTC
0xc8e1598a... 12218665 0x1fe8c62c432c... 0x77263c3a7493... 1,483.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x021a8499... 12218665 Uniswap V2: USDT 2 0x0d4a... 0x2540e8a010c7... 320.61316 USDT 2021-04-11 12:41:24 +0000 UTC
0x2d0eaeec... 12218665 0x24eb826753a8... 0x86a6aeb1bb89... 14,836.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x01310edf... 12218665 0x9c016839cf53... 0x68dbd98f539c... 310.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x0c872eca... 12218665 0xbba3c74a006f... 0x4e2900044887... 14,858.70273 USDT 2021-04-11 12:41:24 +0000 UTC
0x105c9a15... 12218665 0x30ef3aa1dd59... 0x55151716893a... 19,201.91000 USDT 2021-04-11 12:41:24 +0000 UTC
0x0c39cf79... 12218665 0xf3e36ad56aa8... 0xf85460e7af09... 3,560.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xf162314c... 12218665 0x44f57ed09907... 0x55db6eb0f278... 12,964.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x0f5eebff... 12218665 0x6400fdecb857... 0xec598f37db9f... 8,229.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x2892a84c... 12218665 0x9474c8c461f6... 0xe685f81aa539... 5,770.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x3c933ad4... 12218665 0xa1d8d972560c... 0x2e5824404a40... 2,175.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x3e3ce0a2... 12218665 0xa1d8d972560c... 0x37feb1af4cd3... 6,439.94357 USDT 2021-04-11 12:41:24 +0000 UTC
0x05ad65f2... 12218665 0xa1d8d972560c... 0xf1bb851c6bd9... 1,769.35873 USDT 2021-04-11 12:41:24 +0000 UTC
0x4a0eb675... 12218665 0xa1d8d972560c... 0x5783318512e5... 254.47432 USDT 2021-04-11 12:41:24 +0000 UTC
0x2e5fb032... 12218665 0x6159e8dd2bb5... 0xc146b4d5b540... 306.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xb9d6eac3... 12218665 0x5298fb8bdd00... 0xc146b4d5b540... 302.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x5fba946d... 12218665 0xc9ec4d5c2a32... 0xc146b4d5b540... 302.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xd8fe58ec... 12218665 0xeb56011beb2b... 0xc146b4d5b540... 302.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xc486f992... 12218665 0xb1c6b71c29d1... 0xc146b4d5b540... 302.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xf3c2f636... 12218665 0x34223c2a16be... 0xc146b4d5b540... 302.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x406530cf... 12218665 0x67da4945e3c9... 0xf093ab6546b7... 900.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x13ca8676... 12218665 0xdba15b291496... 0x21629f1a8340... 312.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xabc7b586... 12218665 0x354fd29fc27f... 0x13ee5d7daade... 1,404.76190 USDT 2021-04-11 12:41:24 +0000 UTC
0xdb89d3c2... 12218665 0x1af6becf1bb1... 0xb845023abe77... 75,000.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xaca7c670... 12218665 0x9aeae1f0072e... 0x50f1276dfe17... 7,600.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xe3d2f1c8... 12218665 0x566af11f0c42... 0x4bcf5320b41f... 1,000.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x46590171... 12218665 0x1ae35a7001f4... 0xc4d300019f58... 100.20000 USDT 2021-04-11 12:41:24 +0000 UTC
0xa517a5ac... 12218665 0x21e3b973a284... 0x0a98fb709391... 2,910.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x25acd04e... 12218665 0x5ac7737831a9... Huobi 2 0x6748... 1,621.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x4458a687... 12218665 0x02a4d3b6cafc... 0x9e729ae25bd5... 200.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x40f986d7... 12218665 0x8cec0f948e54... Huobi 9 0x1062... 10,000.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x539b0417... 12218665 0xbbc67180a81b... Huobi 2 0x6748... 8,000.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xa4ba1dc6... 12218665 0xd3a2c90176cc... Huobi 4 0xeee2... 15,000.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xd4b99bd1... 12218665 0x6a6af71b491a... Huobi 12 0x4670... 4,280.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x7e71f2da... 12218665 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: LINA-USDT 0x19df... 1,554.05909 USDT 2021-04-11 12:41:24 +0000 UTC
0x795af258... 12218665 0xaa94bf1f8751... Huobi 12 0x4670... 3,274.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x02ec79d7... 12218665 0x39614aacc308... Huobi 10 0xe933... 1,307.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0xcb337bd5... 12218665 0x17a297d836f6... Huobi 1 0xab5c... 1,573.00000 USDT 2021-04-11 12:41:24 +0000 UTC
0x1278cdc4... 12218665 0x356f029fb2f6... 0xf00e1eeb47a8... 258.02000 USDT 2021-04-11 12:41:24 +0000 UTC
0x54323c73... 12218664 0x9c8f735d08a9... 0x5041ed759dd4... 148.96083 USDT 2021-04-11 12:40:57 +0000 UTC
0xb7758bad... 12218664 0x54636e611e88... Hotbit 0x274f... 2,065.74982 USDT 2021-04-11 12:40:57 +0000 UTC
0x49ec109f... 12218664 0x8c89928bb096... 0x1cd89c4151bb... 21,212.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x4c7f172e... 12218664 0xb89eb49bc337... 0x9da2c28f5210... 28.28000 USDT 2021-04-11 12:40:57 +0000 UTC
0x9c86ec13... 12218664 0x42c7d9f46b7c... 0xda816e2122a8... 72.49000 USDT 2021-04-11 12:40:57 +0000 UTC
0xa9fa09a1... 12218664 0x6003d144c99c... 0xd4dc6633f4eb... 1,000.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0xba974f25... 12218664 0xeb6055124a96... 0x9c097e7bcbd9... 3,611.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x8951bd49... 12218664 0x6b22dbcedc63... 0x72cc5be15b08... 1,068.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x2230162e... 12218664 0x50d634ed9eca... 0x673eb1b91657... 1,796.89000 USDT 2021-04-11 12:40:57 +0000 UTC
0x976b0b6d... 12218664 0x33e9cf4721ec... ✔ BinanceWallet (0x3f5c...) 9,706.04000 USDT 2021-04-11 12:40:57 +0000 UTC
0x315beb00... 12218664 0x19b47493158e... ✔ BinanceWallet (0x3f5c...) 12,656.74745 USDT 2021-04-11 12:40:57 +0000 UTC
0x53cf87de... 12218664 0x9fe7fc970d92... ✔ BinanceWallet (0x3f5c...) 52,055.00230 USDT 2021-04-11 12:40:57 +0000 UTC
0xeab3eaf2... 12218664 0xfc0ef2d54d5b... ✔ BinanceWallet (0x3f5c...) 5,683.87322 USDT 2021-04-11 12:40:57 +0000 UTC
0x0bd8d33c... 12218664 0xcfc167682a49... ✔ BinanceWallet (0x3f5c...) 2,900.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x7040e3bf... 12218664 0x8e798f7585ba... ✔ BinanceWallet (0x3f5c...) 2,900.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x8317383c... 12218664 0x4371ef50419b... ✔ BinanceWallet (0x3f5c...) 29,317.08990 USDT 2021-04-11 12:40:57 +0000 UTC
0x81b30bcf... 12218664 0x72c4a0b4476e... ✔ BinanceWallet (0x3f5c...) 50,494.55098 USDT 2021-04-11 12:40:57 +0000 UTC
0x913b4df8... 12218664 0xa7a92836d36e... ✔ BinanceWallet (0x3f5c...) 29,114.78000 USDT 2021-04-11 12:40:57 +0000 UTC
0xd414cea0... 12218664 0x9fc89809e360... ✔ BinanceWallet (0x3f5c...) 50,113.05465 USDT 2021-04-11 12:40:57 +0000 UTC
0xdbcf639d... 12218664 0x0332f5bef70a... 0x563b1ef18a75... 21,582.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0xf786b3d7... 12218664 0x6b71dcaa3fb9... 0x206d7c996312... 3,798.30000 USDT 2021-04-11 12:40:57 +0000 UTC
0xad4a7b1c... 12218664 0xa9e4d3c962a1... ✔ BinanceWallet (0x3f5c...) 11,005.72000 USDT 2021-04-11 12:40:57 +0000 UTC
0x5836c4db... 12218664 0x1765c39e32a9... 0x42d9d9eb61ff... 1,350.07000 USDT 2021-04-11 12:40:57 +0000 UTC
0xeb8384c0... 12218664 0x22f2a48161d6... 0x8979d1e0ecab... 251.76809 USDT 2021-04-11 12:40:57 +0000 UTC
0x4eafac63... 12218664 0x22f2a48161d6... 0xe0b0807b74a5... 16,642.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x53477ee5... 12218664 0x3c2f4af98b52... 0x9a74a484678a... 4,452.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x973d65b7... 12218664 0x516d12206add... 0x960cc66bebe7... 5,000.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0xe18177ec... 12218664 0x59a2720f6da9... Uniswap V2: USDT 2 0x0d4a... 8,710.76677 USDT 2021-04-11 12:40:57 +0000 UTC
0x191f4c28... 12218664 0x89d4a2c5961f... 0xb304209a900e... 11,960.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x536b9277... 12218664 0x85ea6dfb55a6... 0x88922a18827a... 9,245.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x99ac0b08... 12218664 0x9b78e43f2c6b... 0x08cda2be5d5e... 1,287.56519 USDT 2021-04-11 12:40:57 +0000 UTC
0xebf553a2... 12218664 0x745d5505f044... 0x8b7e03588cea... 816.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x0547b98c... 12218664 0xaf7e718403b6... 0x2e63c777ad10... 298.51000 USDT 2021-04-11 12:40:57 +0000 UTC
0xf52c9287... 12218664 0x0087819163df... 0x05a12d3fcd50... 1,473.29962 USDT 2021-04-11 12:40:57 +0000 UTC
0x0f93bdfd... 12218664 0xa318c2de99b9... ✔ BinanceWallet (0x3f5c...) 4,667.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x1382cd48... 12218664 0x5f7eab54eda2... 0x5446afa8d717... 7,331.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0x319519e8... 12218664 0x75cde00f70dd... 0xfaf87d1950de... 150.00000 USDT 2021-04-11 12:40:57 +0000 UTC
0xd34de1b4... 12218663 0x21f242d8a0cb... 0x5041ed759dd4... 129.80800 USDT 2021-04-11 12:40:28 +0000 UTC
0x1c02f6a8... 12218663 0x7fdd969e506a... 0x5041ed759dd4... 961.53800 USDT 2021-04-11 12:40:28 +0000 UTC
0x78ad653e... 12218663 FTX Exchange 0x2faf... 0x1a29cdf7e57b... 249.52070 USDT 2021-04-11 12:40:28 +0000 UTC
0xd4e5d00f... 12218663 0x2fb051ec7f25... ✔ BinanceWallet (0x3f5c...) 49,934.60000 USDT 2021-04-11 12:40:28 +0000 UTC
0xb6173e45... 12218663 0x7db77e4c967c... ✔ BinanceWallet (0x3f5c...) 106,075.19418 USDT 2021-04-11 12:40:28 +0000 UTC
0x7b0977d4... 12218663 0x5677a92dab6d... ✔ BinanceWallet (0x3f5c...) 20,251.89800 USDT 2021-04-11 12:40:28 +0000 UTC
0xbf73bedd... 12218663 0x3112dcdae955... ✔ BinanceWallet (0x3f5c...) 20,208.33000 USDT 2021-04-11 12:40:28 +0000 UTC
0xc8e7d737... 12218663 0x0877721c8ba1... ✔ BinanceWallet (0x3f5c...) 7,418.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0x0fea04d9... 12218663 0xd52eae67582f... ✔ BinanceWallet (0x3f5c...) 10,000.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0xcd9d5713... 12218663 0xeef839c133ef... ✔ BinanceWallet (0x3f5c...) 10,000.30788 USDT 2021-04-11 12:40:28 +0000 UTC
0xbf6b6b88... 12218663 0x631954ef8a42... 0x8b7e03588cea... 86,000.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0xe3a70202... 12218663 0xaba072b8c857... 0xbd535c6f384e... 245.64828 USDT 2021-04-11 12:40:28 +0000 UTC
0xd8a1b8ae... 12218663 0x2bde7302fcba... 0x42a7fd1b077b... 45,290.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0x9bcb8b96... 12218663 0x17f836101737... 0xcd69f7bdfb79... 53,492.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0x501dc6a4... 12218663 0x0087819163df... 0x4f5ed2c3a397... 401.92090 USDT 2021-04-11 12:40:28 +0000 UTC
0xbc5b29be... 12218663 0xdba5ebd5751a... 0xd68397aae37e... 98,815.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0x8add56e9... 12218663 0xcd7e12505a39... 0xee5902f47704... 649.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0x3bbe848f... 12218663 0xa1d8d972560c... 0x1070403024ff... 100.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0x8afa6f13... 12218663 0x3eeb2a3a41c3... 0xb35bc87523df... 1,080.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0xfef88a48... 12218663 0xb84d890ce77d... 0xf9eafa9d92a4... 14,980.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0xbe2a65d4... 12218663 0x77a59871cfa8... 0xf9eafa9d92a4... 1,488.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0x47af040a... 12218663 0xbd4c114a3d80... 0x11f07d0759ce... 267.14745 USDT 2021-04-11 12:40:28 +0000 UTC
0xfc9e5e1e... 12218663 0x7b4eb58fba86... 0x68da865af86b... 602.57650 USDT 2021-04-11 12:40:28 +0000 UTC
0x2ebc4e57... 12218663 0x375cea72a0f6... 0x9cf271261458... 297.18000 USDT 2021-04-11 12:40:28 +0000 UTC
0x35fec145... 12218663 0x2400803de024... 0x888a9b464efe... 500.00000 USDT 2021-04-11 12:40:28 +0000 UTC
0xca1a636c... 12218662 Uniswap V2: USDC-USDT 2 0x3041... 0x39d085e13d78... 20,042.85126 USDT 2021-04-11 12:39:44 +0000 UTC
0xca1a636c... 12218662 0x39d085e13d78... 0xb3c839dbde6b... 20,042.85126 USDT 2021-04-11 12:39:44 +0000 UTC
0x73f897d3... 12218662 0xcdef4f34e5ce... 0x452bdf5569cc... 5,596.99850 USDT 2021-04-11 12:39:44 +0000 UTC
0xe16c11c3... 12218662 0xa691d242825c... 0x7b746173ea59... 2,850.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x63d84710... 12218662 0xebfb26fdb504... 0x5041ed759dd4... 298,382.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xd1f6b77e... 12218662 0xb89eb49bc337... 0xd1fceac582b4... 56.57000 USDT 2021-04-11 12:39:44 +0000 UTC
0xf20545b2... 12218662 0x657098f0639f... 0x59282bd7381c... 7,126.15012 USDT 2021-04-11 12:39:44 +0000 UTC
0x39c4849c... 12218662 Binance 3 0x5642... 0xb859d4c7a67b... 664.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xd14ebb11... 12218662 Binance 2 0xd551... 0x947cbe11b70c... 1,061.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x6904391f... 12218662 Binance 2 0xd551... 0xc4d0a27e386c... 4,800.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x6dd6e1f0... 12218662 Binance 2 0xd551... 0x8017c0be9f27... 500.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xe289bb3f... 12218662 Binance 2 0xd551... 0x39316486ac7c... 1,938.03000 USDT 2021-04-11 12:39:44 +0000 UTC
0xd3f29fd6... 12218662 Binance 2 0xd551... 0xf5866b5d6681... 2,930.38792 USDT 2021-04-11 12:39:44 +0000 UTC
0xdecccb80... 12218662 Binance 2 0xd551... 0x5c374fcd2544... 642.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xa39db4f2... 12218662 0x8f22f2063d25... 0xb8747710d732... 81.78900 USDT 2021-04-11 12:39:44 +0000 UTC
0xb889d2d2... 12218662 Binance 4 0x0681... 0x473bc9644f7c... 483.65554 USDT 2021-04-11 12:39:44 +0000 UTC
0xed4f2491... 12218662 Binance 4 0x0681... 0x3eb532136f9a... 1,316.69023 USDT 2021-04-11 12:39:44 +0000 UTC
0x31001082... 12218662 Binance 4 0x0681... 0xbfd187abc9ed... 1,000.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x81888393... 12218662 Binance 4 0x0681... 0x7a8d2b62dd7e... 191.53640 USDT 2021-04-11 12:39:44 +0000 UTC
0x2d2bb8db... 12218662 ✔ BinanceWallet (0x3f5c...) 0x116017774122... 29.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xda4a3822... 12218662 0x708396f17127... 0xb0738cf9e632... 115.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xf28ebdc5... 12218662 0x708396f17127... 0x3e2caf52aff7... 234.49000 USDT 2021-04-11 12:39:44 +0000 UTC
0x451816c7... 12218662 0x85b931a32a07... 0x3033730d0894... 2,235.61663 USDT 2021-04-11 12:39:44 +0000 UTC
0xd3121c4e... 12218662 0x85b931a32a07... 0xaaffae8240e3... 2,604.19000 USDT 2021-04-11 12:39:44 +0000 UTC
0xedf4ed30... 12218662 0xeb559fffcb93... ✔ BinanceWallet (0x3f5c...) 2,558.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x6a3fdd7d... 12218662 FTX Exchange 0x2faf... 0xba37317e0c28... 501.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x68256821... 12218662 FTX Exchange 0x2faf... 0x74226ac2cbd2... 2,954.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xa29591e3... 12218662 0x0410e643e7d5... FTX Exchange 0x2faf... 6,528.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xbcc41b7b... 12218662 0x4aa565451de5... 0x279e1e2969a2... 5,099.39400 USDT 2021-04-11 12:39:44 +0000 UTC
0x3ed3f31c... 12218662 0x7a681eabbb4c... FTX Exchange 0x2faf... 482.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xe08e4a63... 12218662 FTX Exchange 0x2faf... 0x855d87115b79... 24.95000 USDT 2021-04-11 12:39:44 +0000 UTC
0xe440f33c... 12218662 Nexo 2 0xffec... 0x96a82b9c8b17... 5,631.40550 USDT 2021-04-11 12:39:44 +0000 UTC
0x2c089fd9... 12218662 0xa8f63f370a97... 0xbcc990c537eb... 767.29364 USDT 2021-04-11 12:39:44 +0000 UTC
0x48839eca... 12218662 0xa18ff9f8f103... ✔ BinanceWallet (0x3f5c...) 24,680.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xc5363a00... 12218662 0x51eadefd2fd5... ✔ BinanceWallet (0x3f5c...) 20,743.29000 USDT 2021-04-11 12:39:44 +0000 UTC
0x966d39dd... 12218662 0xe2637bfa10ff... ✔ BinanceWallet (0x3f5c...) 15,679.29593 USDT 2021-04-11 12:39:44 +0000 UTC
0x997a2a41... 12218662 0xe9c5c5f51f3a... ✔ BinanceWallet (0x3f5c...) 3,000.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x60f84bdf... 12218662 0x3f7719c4de82... ✔ BinanceWallet (0x3f5c...) 18,585.89836 USDT 2021-04-11 12:39:44 +0000 UTC
0x99a6c5d4... 12218662 0x92098ee680d3... ✔ BinanceWallet (0x3f5c...) 12,583.70000 USDT 2021-04-11 12:39:44 +0000 UTC
0xaa0d1b4c... 12218662 0x8995cbc588c6... ✔ BinanceWallet (0x3f5c...) 8,426.85000 USDT 2021-04-11 12:39:44 +0000 UTC
0xfe7e487e... 12218662 0x4dd09260087a... ✔ BinanceWallet (0x3f5c...) 3,012.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xdfe62336... 12218662 0x1e54884a4f9d... ✔ BinanceWallet (0x3f5c...) 11,970.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x777aaad4... 12218662 0x40deab4b86c6... ✔ BinanceWallet (0x3f5c...) 11,505.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xe49f696c... 12218662 0xad6a835d0595... ✔ BinanceWallet (0x3f5c...) 33,312.26992 USDT 2021-04-11 12:39:44 +0000 UTC
0xc929fd6c... 12218662 0x282fa5e9ce01... ✔ BinanceWallet (0x3f5c...) 20,475.22481 USDT 2021-04-11 12:39:44 +0000 UTC
0x1e4d6c5f... 12218662 0x64dd7a17676d... ✔ BinanceWallet (0x3f5c...) 7,133.78000 USDT 2021-04-11 12:39:44 +0000 UTC
0x4792fb98... 12218662 0x7e9fc8e3dad7... ✔ BinanceWallet (0x3f5c...) 16,399.64654 USDT 2021-04-11 12:39:44 +0000 UTC
0x772b1276... 12218662 0x05a34ad4d0cc... ✔ BinanceWallet (0x3f5c...) 11,517.17997 USDT 2021-04-11 12:39:44 +0000 UTC
0x74ed2055... 12218662 0x7e07147ca9c4... ✔ BinanceWallet (0x3f5c...) 50,000.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xfda4231f... 12218662 0x41428c316ab6... ✔ BinanceWallet (0x3f5c...) 8,453.99400 USDT 2021-04-11 12:39:44 +0000 UTC
0x5648cd57... 12218662 0x64b862e14582... ✔ BinanceWallet (0x3f5c...) 18,483.08718 USDT 2021-04-11 12:39:44 +0000 UTC
0x23f8f692... 12218662 0x6b53aaaa8aa4... ✔ BinanceWallet (0x3f5c...) 8,489.87768 USDT 2021-04-11 12:39:44 +0000 UTC
0x35e4bd11... 12218662 0x8aa39253642d... ✔ BinanceWallet (0x3f5c...) 29,755.56568 USDT 2021-04-11 12:39:44 +0000 UTC
0xde0c937f... 12218662 0xc9a5014ccd74... ✔ BinanceWallet (0x3f5c...) 3,023.62200 USDT 2021-04-11 12:39:44 +0000 UTC
0xae56f655... 12218662 0xd73a45d12627... ✔ BinanceWallet (0x3f5c...) 29,799.00335 USDT 2021-04-11 12:39:44 +0000 UTC
0x3dab837a... 12218662 0x1728acd92f21... ✔ BinanceWallet (0x3f5c...) 24,753.16000 USDT 2021-04-11 12:39:44 +0000 UTC
0x581cca91... 12218662 0x2dfd6ac6850b... ✔ BinanceWallet (0x3f5c...) 16,681.10000 USDT 2021-04-11 12:39:44 +0000 UTC
0xf0bcc923... 12218662 0xdc4dae87b809... ✔ BinanceWallet (0x3f5c...) 34,919.17902 USDT 2021-04-11 12:39:44 +0000 UTC
0x7163fbb5... 12218662 0xe0b223630b96... ✔ BinanceWallet (0x3f5c...) 20,799.32039 USDT 2021-04-11 12:39:44 +0000 UTC
0xc05e4c8a... 12218662 0x2735bdef1dac... ✔ BinanceWallet (0x3f5c...) 8,456.64804 USDT 2021-04-11 12:39:44 +0000 UTC
0xd72482e8... 12218662 0x46ba9edb0d3a... ✔ BinanceWallet (0x3f5c...) 13,405.20800 USDT 2021-04-11 12:39:44 +0000 UTC
0x6918390a... 12218662 0x9b6e5aa78b6b... ✔ BinanceWallet (0x3f5c...) 11,281.52180 USDT 2021-04-11 12:39:44 +0000 UTC
0x8080792e... 12218662 0xd7555201b6e2... ✔ BinanceWallet (0x3f5c...) 3,184.44326 USDT 2021-04-11 12:39:44 +0000 UTC
0xa4e57b96... 12218662 0x4a44d6dc47c0... ✔ BinanceWallet (0x3f5c...) 34,052.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x20cad938... 12218662 0xa99430081891... ✔ BinanceWallet (0x3f5c...) 13,500.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0xefd3fed8... 12218662 0xab389f903af5... ✔ BinanceWallet (0x3f5c...) 18,622.21199 USDT 2021-04-11 12:39:44 +0000 UTC
0x2b2c396a... 12218662 0xe209fce5ac02... ✔ BinanceWallet (0x3f5c...) 24,809.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x9887e536... 12218662 0x02132914101d... ✔ BinanceWallet (0x3f5c...) 29,560.79000 USDT 2021-04-11 12:39:44 +0000 UTC
0x5cf1a49e... 12218662 0x8dded8376e87... ✔ BinanceWallet (0x3f5c...) 2,940.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x042c5f32... 12218662 0xd5e29ffa8af6... ✔ BinanceWallet (0x3f5c...) 2,948.70552 USDT 2021-04-11 12:39:44 +0000 UTC
0x7a702deb... 12218662 0xd6efd165f8c1... ✔ BinanceWallet (0x3f5c...) 11,312.21000 USDT 2021-04-11 12:39:44 +0000 UTC
0x8ff3d267... 12218662 0xc3d6cfdb7a04... ✔ BinanceWallet (0x3f5c...) 19,163.49779 USDT 2021-04-11 12:39:44 +0000 UTC
0x4f5f353e... 12218662 0x00e8e0354b1d... ✔ BinanceWallet (0x3f5c...) 11,957.97000 USDT 2021-04-11 12:39:44 +0000 UTC
0xdcd1d8ec... 12218662 0xc0899364bcc0... ✔ BinanceWallet (0x3f5c...) 20,432.81267 USDT 2021-04-11 12:39:44 +0000 UTC
0xf9f7288c... 12218662 0x764e995076d3... 0xd6e2fd02f7b5... 89.22828 USDT 2021-04-11 12:39:44 +0000 UTC
0xeb7b33c5... 12218662 0xa3811499f76b... 0x49ba3ab60e73... 624.51709 USDT 2021-04-11 12:39:44 +0000 UTC
0x0184b7e7... 12218662 Uniswap V2: USDC-USDT 2 0x3041... 0x6003d144c99c... 1,001.39893 USDT 2021-04-11 12:39:44 +0000 UTC
0xac4821f6... 12218662 0xb54d91765578... 0xc2b48a3b37e8... 358.00000 USDT 2021-04-11 12:39:44 +0000 UTC
0x1ea158d3... 12218661 0xb89eb49bc337... 0x416c0edb90ef... 471.39000 USDT 2021-04-11 12:39:39 +0000 UTC
0x375f8f6d... 12218661 0xc2ab6ae96cd6... ✔ BinanceWallet (0x3f5c...) 2,569.27138 USDT 2021-04-11 12:39:39 +0000 UTC
0x5150b53f... 12218661 0x02a205cb1dac... ✔ BinanceWallet (0x3f5c...) 39,960.10000 USDT 2021-04-11 12:39:39 +0000 UTC
0x2cf5d86d... 12218661 0xe75f86445531... ✔ BinanceWallet (0x3f5c...) 39,851.67500 USDT 2021-04-11 12:39:39 +0000 UTC
0x60c3f6d5... 12218661 0xfd1b6efa0e81... ✔ BinanceWallet (0x3f5c...) 2,459.65000 USDT 2021-04-11 12:39:39 +0000 UTC
0xf4588efa... 12218661 0xb283b0950a34... ✔ BinanceWallet (0x3f5c...) 39,580.00000 USDT 2021-04-11 12:39:39 +0000 UTC
0x94d9c3b8... 12218661 0x62e4b17a59c4... ✔ BinanceWallet (0x3f5c...) 15,690.09208 USDT 2021-04-11 12:39:39 +0000 UTC
0x94cc6bbb... 12218661 0x5b990a6c3078... 0x1cc8d95d6123... 199,000.00000 USDT 2021-04-11 12:39:39 +0000 UTC
0x77651001... 12218661 0x8e096e6b42c8... 0x332d5fe1a024... 2,000.00000 USDT 2021-04-11 12:39:39 +0000 UTC
0xc974a00c... 12218661 Poloniex 4 0xa910... 0x5f2aa355bc78... 350.90230 USDT 2021-04-11 12:39:39 +0000 UTC
0xadff9e82... 12218661 Compound Tether 0xf650... 0x0dd16c537cdb... 10,162.56921 USDT 2021-04-11 12:39:39 +0000 UTC
0xf296d05c... 12218661 0xa1d8d972560c... 0xff5b42afa2ca... 2,303.98080 USDT 2021-04-11 12:39:39 +0000 UTC
0xcef3b750... 12218661 0xe6fca9f19e5f... 0xc5a5afc54395... 1,000.00000 USDT 2021-04-11 12:39:39 +0000 UTC
0x863058fa... 12218661 0xa30b526336d2... 0x1af6becf1bb1... 379.00000 USDT 2021-04-11 12:39:39 +0000 UTC
0xacbbd606... 12218660 0x74dec05e5b89... 0x012cad81a040... 98.38494 USDT 2021-04-11 12:39:27 +0000 UTC
0x9128f773... 12218660 0xf1088841ab08... 0x1d2431bbb9a6... 427.79470 USDT 2021-04-11 12:39:27 +0000 UTC
0x4f123c84... 12218660 0xe3806ded6c3f... 0x0dcc5056ea02... 614.76616 USDT 2021-04-11 12:39:27 +0000 UTC
0x321989c7... 12218660 0xf5e71471e23e... ✔ BinanceWallet (0x3f5c...) 18,938.25911 USDT 2021-04-11 12:39:27 +0000 UTC
0xdbf1ba4e... 12218660 0x844e660a6e62... ✔ BinanceWallet (0x3f5c...) 18,813.85851 USDT 2021-04-11 12:39:27 +0000 UTC
0xa00fa509... 12218660 0xb44b1da98c1a... ✔ BinanceWallet (0x3f5c...) 34,083.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0xe1d480d1... 12218660 0x373c99cfbbb3... ✔ BinanceWallet (0x3f5c...) 18,674.81736 USDT 2021-04-11 12:39:27 +0000 UTC
0xf78f3a6f... 12218660 0x161c4d0b8358... ✔ BinanceWallet (0x3f5c...) 34,096.16000 USDT 2021-04-11 12:39:27 +0000 UTC
0x933ae7a0... 12218660 0xcedea187d72b... ✔ BinanceWallet (0x3f5c...) 34,080.99862 USDT 2021-04-11 12:39:27 +0000 UTC
0xbb5d2b1f... 12218660 0x709b673b43b7... ✔ BinanceWallet (0x3f5c...) 24,987.96810 USDT 2021-04-11 12:39:27 +0000 UTC
0x93d40210... 12218660 0x3533b53d3e51... ✔ BinanceWallet (0x3f5c...) 3,707.10147 USDT 2021-04-11 12:39:27 +0000 UTC
0x75a496d2... 12218660 0x4d4ecacad44b... ✔ BinanceWallet (0x3f5c...) 3,700.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x91b5be22... 12218660 0x72aafba75261... ✔ BinanceWallet (0x3f5c...) 70,452.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x6f49767e... 12218660 0xcf419bdda37b... ✔ BinanceWallet (0x3f5c...) 24,709.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0xd2901384... 12218660 0x548ef3fcface... 0x37f88f7ad29c... 1,910.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x26b97543... 12218660 0xeafe67105892... 0x7a6402c70995... 10,000.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x41c2cc0d... 12218660 0x45b897f10c23... 0x41536111e496... 750.75000 USDT 2021-04-11 12:39:27 +0000 UTC
0x2123a394... 12218660 0x882062fe80bd... 0x8bde6be8e84d... 26,935.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x5d7d662f... 12218660 0x2472b266e1f0... 0x860f3b124bda... 211.74362 USDT 2021-04-11 12:39:27 +0000 UTC
0x592b4b74... 12218660 0xe65fb10a5733... 0x0e244c406231... 400,000.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0xf1927b49... 12218660 0x419def681b90... 0x7fe93378e90a... 2,225.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x5a7591d6... 12218660 0xa8c115c7bdf2... 0x43c63d5d2d1f... 100,000.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x53c9b202... 12218660 0xf5f22054c4ef... 0x611fd9faa13f... 1,800.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x62dd8da3... 12218660 0xf48b3837023a... 0xe0cca73c852c... 42,980.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x20998851... 12218660 0x4e872a207b0a... 0x900a30d37b7c... 108,494.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x5a379d6c... 12218660 0x43c63d5d2d1f... 0xb4a5b06a26f3... 7,430.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0xc56a9c91... 12218660 0x61c503c65aa9... 0xcdd36512b8b8... 19,408.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x0bacd958... 12218660 0x55c86b55e77c... 0x12add53b58a5... 7,418.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x094e9623... 12218660 0x6184b1d46d05... 0x06319fc1daa9... 12,842.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0xfaf4226c... 12218660 0xb5507b5ed20b... 0x35c4119f490f... 43,658.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x662faf25... 12218660 0x3177a1491c1f... 0xc6fd444c0b3a... 14,430.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x57a3934a... 12218660 0xa1d8d972560c... 0xd2bb04a95cc7... 7,732.17580 USDT 2021-04-11 12:39:27 +0000 UTC
0x2df89a6d... 12218660 0xa1d8d972560c... 0x2f13807ec2a8... 47.88593 USDT 2021-04-11 12:39:27 +0000 UTC
0x24f77701... 12218660 0xa1d8d972560c... 0x4c386d319546... 2,252.88687 USDT 2021-04-11 12:39:27 +0000 UTC
0x67096e62... 12218660 0xa1d8d972560c... 0x9ca4d894befd... 2,946.37024 USDT 2021-04-11 12:39:27 +0000 UTC
0xa927125e... 12218660 0xa1d8d972560c... 0xa1d1586750f7... 17,900.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x7a85360f... 12218660 0xa1d8d972560c... 0xf1d5b6516ef1... 10.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0x465350da... 12218660 0xa1d8d972560c... 0xca4109d498a9... 49.75000 USDT 2021-04-11 12:39:27 +0000 UTC
0x7f87c767... 12218660 0xa1d8d972560c... 0x9bb02897b2f0... 300.00000 USDT 2021-04-11 12:39:27 +0000 UTC
0xcafe8a36... 12218660 0xa1d8d972560c... 0x44a1573368f8... 29,948.19069 USDT 2021-04-11 12:39:27 +0000 UTC
0xab8fa3e1... 12218660 0xa1d8d972560c... 0x313d5776f0c9... 411.38969 USDT 2021-04-11 12:39:27 +0000 UTC
0x256f6803... 12218659 Uniswap V2: USDT 2 0x0d4a... 0x7970de09a05c... 1,983.65043 USDT 2021-04-11 12:39:25 +0000 UTC
0x2ed25c45... 12218659 0x3c60c2ce7121... 0x056081796c1f... 7,418.00000 USDT 2021-04-11 12:39:25 +0000 UTC
0xef85666c... 12218658 0xcf81a943c5a5... 0x5041ed759dd4... 1,785.17861 USDT 2021-04-11 12:39:23 +0000 UTC
0x141b576d... 12218658 0xbcba9dba89a4... 0xa965cfad4881... 74.63000 USDT 2021-04-11 12:39:23 +0000 UTC
0xb8df8394... 12218658 0xe3f2b12589bb... ✔ BinanceWallet (0x3f5c...) 6,149.50812 USDT 2021-04-11 12:39:23 +0000 UTC
0x783aa492... 12218658 0x022f9bad11b5... ✔ BinanceWallet (0x3f5c...) 12,086.51130 USDT 2021-04-11 12:39:23 +0000 UTC
0x8cda6ead... 12218658 0xc251186b4b8a... ✔ BinanceWallet (0x3f5c...) 10,431.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x402abf4c... 12218658 0xe5b9f3d124f1... ✔ BinanceWallet (0x3f5c...) 12,015.54000 USDT 2021-04-11 12:39:23 +0000 UTC
0x06b90e2c... 12218658 0x0afd3cafb1f7... ✔ BinanceWallet (0x3f5c...) 6,148.58239 USDT 2021-04-11 12:39:23 +0000 UTC
0x86fe413e... 12218658 0x22a9f62a7e59... ✔ BinanceWallet (0x3f5c...) 9,604.90647 USDT 2021-04-11 12:39:23 +0000 UTC
0xffaffcf7... 12218658 0xd69c5500a3d8... ✔ BinanceWallet (0x3f5c...) 6,138.84624 USDT 2021-04-11 12:39:23 +0000 UTC
0xa04ea49d... 12218658 0x46214984157e... ✔ BinanceWallet (0x3f5c...) 10,400.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x84532db0... 12218658 0x77eb62f43556... ✔ BinanceWallet (0x3f5c...) 12,000.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x03cf9508... 12218658 0xefe37263220a... ✔ BinanceWallet (0x3f5c...) 2,540.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x75501b2b... 12218658 0xbb1f568cd25d... ✔ BinanceWallet (0x3f5c...) 3,954.44260 USDT 2021-04-11 12:39:23 +0000 UTC
0x9cc4915d... 12218658 0x09f30849a3fa... ✔ BinanceWallet (0x3f5c...) 2,529.54523 USDT 2021-04-11 12:39:23 +0000 UTC
0x29a95a6c... 12218658 0xe5b3a94267fe... 0xc22b96d7d2da... 2,964.39466 USDT 2021-04-11 12:39:23 +0000 UTC
0xa9d23b76... 12218658 0xbe9f7e2f9ed4... 0x1cd926f3e12f... 980.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x45c3c7d6... 12218658 0x61dea2b1dfae... 0xb75e271e31b4... 1,190.98960 USDT 2021-04-11 12:39:23 +0000 UTC
0xdb396717... 12218658 0xc9d9a0ed6251... 0x4fc0b20a899f... 3,124.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0xc30cbe29... 12218658 0x0e4c397d2458... 0x5670fd55e639... 9,939.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0xa92fc323... 12218658 0xa9cde638cc10... 0x5ddec3aa949a... 4,900.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x96cbd2af... 12218658 0x7d8d88a61625... 0xe36de1489d92... 344.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0xe26b81e4... 12218658 0x3eeb2a3a41c3... 0x1d0da24ab323... 1,080.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x352a24a1... 12218658 0xc9f5296eb3ac... 0xdbd0de05d817... 9,480.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x86908f87... 12218658 0x160a2591510e... 0xc88f7666330b... 200.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x2c0f5241... 12218658 0x7e93e6d6a7c2... 0xb847a9e35b0e... 267.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0xda5af15f... 12218658 0x8f9f836752bf... 0x4fde4f937b3c... 25,287.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x03a34690... 12218658 0x4a9f75efd612... 0xd4171d4b0098... 22,288.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0xecad7bea... 12218658 0x6d013dc48f02... 0xebfb26fdb504... 298,382.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0xf1d40918... 12218658 0x8f267ce5ecb7... 0xe2eff53488d1... 75,780.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x769cda9e... 12218658 0x38fd598a8bb8... 0x580a9032bd9d... 1,764.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0x1af3171a... 12218658 0x0c8fe201907f... 0x3ebbb146bebe... 297.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0xde8f3ad9... 12218658 0x68d67a7b60da... 0x94b93114e83d... 32,730.00000 USDT 2021-04-11 12:39:23 +0000 UTC
0xd23f92e8... 12218657 0x79c1c58886dc... 0x5041ed759dd4... 1,114.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x436ad2fb... 12218657 0x4808c2d800b5... 0x5041ed759dd4... 34,627.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x1500e757... 12218657 0x809aa56464cb... 0x5041ed759dd4... 707.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0xc8d5caef... 12218657 0xd30b438df65f... 0x99b289e9b9be... 18,869.78400 USDT 2021-04-11 12:38:41 +0000 UTC
0x0d84b972... 12218657 0xd30b438df65f... 0x9ff2ed8c2350... 1,923.07700 USDT 2021-04-11 12:38:41 +0000 UTC
0x3d999321... 12218657 0xd30b438df65f... 0x21f242d8a0cb... 129.80800 USDT 2021-04-11 12:38:41 +0000 UTC
0xf1de1930... 12218657 0xd30b438df65f... 0x6c1f42faa968... 575.96200 USDT 2021-04-11 12:38:41 +0000 UTC
0x789f9c0a... 12218657 0xd30b438df65f... 0x0fe0bba9b684... 1,826.92300 USDT 2021-04-11 12:38:41 +0000 UTC
0xdfc7c28e... 12218657 0xd30b438df65f... 0x7fdd969e506a... 961.53800 USDT 2021-04-11 12:38:41 +0000 UTC
0x8e8bff4c... 12218657 0x729fe75f53ae... 0x5041ed759dd4... 4,060.92145 USDT 2021-04-11 12:38:41 +0000 UTC
0xa086949d... 12218657 0x98a79dbf216d... 0x9f0f0945d1a8... 25,751.06377 USDT 2021-04-11 12:38:41 +0000 UTC
0xaf468247... 12218657 0xab8218bb2ff6... 0xda816e2122a8... 108.73000 USDT 2021-04-11 12:38:41 +0000 UTC
0x1e190d7e... 12218657 0xa8b34df30de0... 0x6db9dced4007... 1,358.23000 USDT 2021-04-11 12:38:41 +0000 UTC
0xc0538512... 12218657 0x618ffd1cdabe... 0x326daaa67534... 130.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x2e823c4a... 12218657 0x942e666e9b0c... ✔ BinanceWallet (0x3f5c...) 20,000.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x0033a232... 12218657 0xd9776815f2b5... ✔ BinanceWallet (0x3f5c...) 22,806.62459 USDT 2021-04-11 12:38:41 +0000 UTC
0x447d1e3a... 12218657 0x96ff95eeddb3... ✔ BinanceWallet (0x3f5c...) 4,100.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0xb6d4b7f0... 12218657 0x79b7d4995fde... ✔ BinanceWallet (0x3f5c...) 22,673.51638 USDT 2021-04-11 12:38:41 +0000 UTC
0xa0a7cc54... 12218657 0x2a7c284ac43e... ✔ BinanceWallet (0x3f5c...) 22,500.70400 USDT 2021-04-11 12:38:41 +0000 UTC
0x664447ef... 12218657 0xe320da8ea55a... ✔ BinanceWallet (0x3f5c...) 100,000.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x3b558f71... 12218657 0x1d6b185241a0... ✔ BinanceWallet (0x3f5c...) 30,000.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x3c4e9003... 12218657 0x9a79ace6afcb... ✔ BinanceWallet (0x3f5c...) 21,847.61920 USDT 2021-04-11 12:38:41 +0000 UTC
0x55be94eb... 12218657 0x3424b5f340dc... ✔ BinanceWallet (0x3f5c...) 22,472.81610 USDT 2021-04-11 12:38:41 +0000 UTC
0xc400c43d... 12218657 0xc8517db12052... ✔ BinanceWallet (0x3f5c...) 22,419.05000 USDT 2021-04-11 12:38:41 +0000 UTC
0x5d632b9e... 12218657 0xa98f76efe905... ✔ BinanceWallet (0x3f5c...) 21,117.79000 USDT 2021-04-11 12:38:41 +0000 UTC
0x8a2ff5d3... 12218657 0xe357bc02d518... ✔ BinanceWallet (0x3f5c...) 3,237.39714 USDT 2021-04-11 12:38:41 +0000 UTC
0xdcf60de8... 12218657 0xd0fc3f6c63df... ✔ BinanceWallet (0x3f5c...) 21,100.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x9f9ee897... 12218657 0x2d9de179a280... ✔ BinanceWallet (0x3f5c...) 22,384.33460 USDT 2021-04-11 12:38:41 +0000 UTC
0x94554907... 12218657 0x5d64d561d5eb... ✔ BinanceWallet (0x3f5c...) 30,056.35191 USDT 2021-04-11 12:38:41 +0000 UTC
0x0217f43f... 12218657 0x5d1fea38bc0c... ✔ BinanceWallet (0x3f5c...) 3,710.00885 USDT 2021-04-11 12:38:41 +0000 UTC
0xd2bc422b... 12218657 0xaf8c5dcb7499... ✔ BinanceWallet (0x3f5c...) 20,000.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0xf1d8c092... 12218657 0x8ca958a93c73... ✔ BinanceWallet (0x3f5c...) 24,961.86000 USDT 2021-04-11 12:38:41 +0000 UTC
0x6c4148b3... 12218657 0x9ea644296fab... ✔ BinanceWallet (0x3f5c...) 20,000.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x7cbedfa5... 12218657 0x99a952c4882c... ✔ BinanceWallet (0x3f5c...) 12,755.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x27e0ac3d... 12218657 0x823a41f49b9c... ✔ BinanceWallet (0x3f5c...) 170,000.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x32042cd7... 12218657 0x37017f351bb5... ✔ BinanceWallet (0x3f5c...) 24,866.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x388d2852... 12218657 0x2aee3b25d952... ✔ BinanceWallet (0x3f5c...) 7,045.28454 USDT 2021-04-11 12:38:41 +0000 UTC
0xae02afe8... 12218657 0xdf6a05116521... ✔ BinanceWallet (0x3f5c...) 13,700.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x110e3a34... 12218657 0xbccef2a03c49... ✔ BinanceWallet (0x3f5c...) 3,447.77000 USDT 2021-04-11 12:38:41 +0000 UTC
0x52a9c6ba... 12218657 0x32b6d16284a2... ✔ BinanceWallet (0x3f5c...) 13,560.50000 USDT 2021-04-11 12:38:41 +0000 UTC
0xd50e7873... 12218657 0xb1c742a9ef09... ✔ BinanceWallet (0x3f5c...) 10,500.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x3ff4d7e3... 12218657 0x0000006daea1... 0x8d90113a1e28... 1,181.09445 USDT 2021-04-11 12:38:41 +0000 UTC
0x3ff4d7e3... 12218657 0x8d90113a1e28... 0x7dafba7d2cb6... 1,177.55116 USDT 2021-04-11 12:38:41 +0000 UTC
0x6c07a73c... 12218657 0x44e47eb2e201... 0x8d90113a1e28... 643.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x6c07a73c... 12218657 0x8d90113a1e28... 0x9c597c4da5e8... 643.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x02f4516d... 12218657 Uniswap V2: USDT 2 0x0d4a... 0x34afc8017faf... 8,650.86375 USDT 2021-04-11 12:38:41 +0000 UTC
0xbdffbf70... 12218657 0xaee78a8beaa5... 0xbe00a5dd44b2... 1,767.38490 USDT 2021-04-11 12:38:41 +0000 UTC
0x85c599a1... 12218657 0x745d5505f044... 0x8b7e03588cea... 20,000.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0xc997235a... 12218657 0x316eda7c9a42... 0x4bb39ab2c1ba... 4,931.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0xdb5fa2b7... 12218657 0x9138343bc523... 0x2b9a95c4f392... 85.16982 USDT 2021-04-11 12:38:41 +0000 UTC
0xebf397d4... 12218657 0xe955c33ac43b... 0x32d300536112... 9,000.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x916c14c7... 12218657 0x986d8d601aa1... 0xf02b958bffc8... 540.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x9663344c... 12218657 0x412395893e45... 0x65b5b1adc82f... 840.00000 USDT 2021-04-11 12:38:41 +0000 UTC
0x4c041820... 12218656 0xda2e3193c337... ✔ BinanceWallet (0x3f5c...) 100,699.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0xf00bccc5... 12218656 0x920ba00fe7ad... ✔ BinanceWallet (0x3f5c...) 4,179.95063 USDT 2021-04-11 12:38:39 +0000 UTC
0x77c45d8d... 12218656 0xa218a5a91b79... 0xd509f4b25d17... 10,000.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0x2dac7314... 12218656 0x4539453319ec... 0x4c53cf050469... 1,505.20000 USDT 2021-04-11 12:38:39 +0000 UTC
0x06e1bf2d... 12218656 0x9ddd907e88b1... 0x05acfa107669... 60,000.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0x7eb1569b... 12218656 0xf008a9321477... 0x79c1c58886dc... 1,114.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0x46c83694... 12218656 0x0087819163df... 0x05a12d3fcd50... 584.83021 USDT 2021-04-11 12:38:39 +0000 UTC
0x0f94919f... 12218656 0x9b89a528e3e8... 0x7a2d2773f2d3... 2,000.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0x7076545d... 12218656 0x1da26b125ba6... 0xee90c8936dd4... 3,000.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0xb1b1d3cf... 12218656 0xeba90ec3349d... 0xfa15f81b5fd9... 86.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0xd80970e2... 12218656 0xeba90ec3349d... 0x7e8f9ce41cac... 86.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0xa47c961f... 12218656 0x5e0fe9f8b701... 0x809aa56464cb... 707.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0xbc682a8b... 12218656 0xe8b9b4db6da5... 0x40021716dac6... 1,191.00000 USDT 2021-04-11 12:38:39 +0000 UTC
0xc50ed866... 12218656 0x68bc1d97a399... 0x008c7117ef23... 2,779.28000 USDT 2021-04-11 12:38:39 +0000 UTC
0x7290bd67... 12218656 Uniswap V2: USDT 2 0x0d4a... 0xb8c8ffdfa3e5... 488.77393 USDT 2021-04-11 12:38:39 +0000 UTC
0xbec3b699... 12218656 0xdcff3ce1ee37... ✔ BinanceWallet (0x3f5c...) 2,466.99900 USDT 2021-04-11 12:38:39 +0000 UTC
0x81aeb835... 12218656 0xdcff3ce1ee37... ✔ BinanceWallet (0x3f5c...) 2,466.99900 USDT 2021-04-11 12:38:39 +0000 UTC
0x58430006... 12218656 0xdcff3ce1ee37... ✔ BinanceWallet (0x3f5c...) 2,466.99900 USDT 2021-04-11 12:38:39 +0000 UTC
0x45759993... 12218655 0x820e060349bc... 0xd746b6da68ea... 1.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x5632ddaa... 12218655 0x74dec05e5b89... 0x353727f606b9... 88.13520 USDT 2021-04-11 12:38:26 +0000 UTC
0x60ff7bdb... 12218655 0x02593cfbc50a... ✔ BinanceWallet (0x3f5c...) 9,962.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0xa4caa379... 12218655 0xcce8909dea5e... ✔ BinanceWallet (0x3f5c...) 20,000.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x374ae799... 12218655 0x9fa336338663... ✔ BinanceWallet (0x3f5c...) 13,320.99930 USDT 2021-04-11 12:38:26 +0000 UTC
0x761976ab... 12218655 0x0430786f25f0... ✔ BinanceWallet (0x3f5c...) 21,534.97694 USDT 2021-04-11 12:38:26 +0000 UTC
0x21737907... 12218655 0xa0b3e76f71c3... ✔ BinanceWallet (0x3f5c...) 21,153.80000 USDT 2021-04-11 12:38:26 +0000 UTC
0xc9acf4b7... 12218655 0xc1040e080640... ✔ BinanceWallet (0x3f5c...) 21,134.96560 USDT 2021-04-11 12:38:26 +0000 UTC
0x89ef1988... 12218655 0x0bdacdf194a8... ✔ BinanceWallet (0x3f5c...) 8,554.96064 USDT 2021-04-11 12:38:26 +0000 UTC
0x33a4c357... 12218655 0xd3842fe38534... ✔ BinanceWallet (0x3f5c...) 30,000.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x2891ed30... 12218655 0x69ce2921cf08... ✔ BinanceWallet (0x3f5c...) 4,188.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x3cfc3a92... 12218655 0x4ecbbebff3ac... ✔ BinanceWallet (0x3f5c...) 14,985.16000 USDT 2021-04-11 12:38:26 +0000 UTC
0xb887c773... 12218655 0x3e6be335911a... ✔ BinanceWallet (0x3f5c...) 14,970.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x6eb548c3... 12218655 0x1fd58299da99... ✔ BinanceWallet (0x3f5c...) 14,914.32788 USDT 2021-04-11 12:38:26 +0000 UTC
0x3ddbd7bf... 12218655 0xc89958e91297... ✔ BinanceWallet (0x3f5c...) 18,242.04834 USDT 2021-04-11 12:38:26 +0000 UTC
0xf722e684... 12218655 0xf0d87bd45f7b... ✔ BinanceWallet (0x3f5c...) 4,131.00735 USDT 2021-04-11 12:38:26 +0000 UTC
0xdc8a0521... 12218655 0xf5ba9c9f0b03... ✔ BinanceWallet (0x3f5c...) 20,000.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0xd535472a... 12218655 0x29d448cf6356... ✔ BinanceWallet (0x3f5c...) 17,676.88000 USDT 2021-04-11 12:38:26 +0000 UTC
0x6ffc2768... 12218655 0xb3b331bfc339... ✔ BinanceWallet (0x3f5c...) 20,000.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x0e8e20f2... 12218655 0x618ffd1cdabe... 0xc266177209fc... 4,010.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0xfc6405e1... 12218655 0x66a7abe4a227... 0x729fe75f53ae... 4,060.92145 USDT 2021-04-11 12:38:26 +0000 UTC
0xe056805c... 12218655 0x7119fce4460a... ✔ BinanceWallet (0x3f5c...) 17,548.01791 USDT 2021-04-11 12:38:26 +0000 UTC
0x463a2dbb... 12218655 0xdcff7d5929c3... 0xa92105b44055... 29,584.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x5d0b9d26... 12218655 0x85b082681147... 0x1730a0b4b329... 298.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x9b40ae25... 12218655 0x8391c71f2db1... 0x4c6eb68295ad... 520.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0xbc79abad... 12218655 0x266e79c59079... 0x2d0975b4571e... 5,313.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x106e8ca1... 12218655 0x349944daa2ae... 0xae4b919d0325... 1,518.08000 USDT 2021-04-11 12:38:26 +0000 UTC
0xd2a060c0... 12218655 0xc2e7f49701ff... 0xcf3d9823c0cd... 12,481.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0xaf38d6a7... 12218655 0xd7fc6635d363... 0x6ec7c7b6d039... 1,158.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0xb4a239e0... 12218655 0x7f55455af643... 0x5b2ca63777de... 7,024.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x6039a395... 12218655 0x084b5b84ab59... 0xf2e14e0923d3... 44,335.64000 USDT 2021-04-11 12:38:26 +0000 UTC
0xcbb399f6... 12218655 0xf55dc2219e13... 0xd2040f4fb78f... 522.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x471ff6bf... 12218655 0xafd1e0deecc2... 0x881018d4b690... 5,934.72000 USDT 2021-04-11 12:38:26 +0000 UTC
0xe8c34530... 12218655 0xa1f5a3f9a0d9... 0x1e92e98038ce... 23,261.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x307e3e73... 12218655 0x1da26b125ba6... 0x08b6755fff1b... 792.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x02ad4ef9... 12218655 0x76d595cd0111... 0xff3198db1e1a... 14,190.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x4d66fe96... 12218655 0x68d67a7b60da... 0xb5f0ce5106cb... 1,706.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0xa3bf2288... 12218655 0x8add39160a97... 0xe242271f229e... 9,982.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0xefd780fc... 12218655 0x893df10da9c0... 0xf7c8897c887f... 20.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x1be4c177... 12218655 Uniswap V2: LINA-USDT 0x19df... Uniswap V2: USDT 2 0x0d4a... 1,673.46832 USDT 2021-04-11 12:38:26 +0000 UTC
0x8414323b... 12218655 0xeb2678404531... 0x8efd02a13560... 10,000.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0xcfb69e6b... 12218655 0x8685c0a94b98... 0x86130944720f... 407.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x87929503... 12218655 0x375ab33bd34e... 0xd6f956d82584... 15,000.00000 USDT 2021-04-11 12:38:26 +0000 UTC
0x110b6a0d... 12218655 0x0087819163df... 0x15b8136f1a14... 121.69321 USDT 2021-04-11 12:38:26 +0000 UTC
0x670a9f36... 12218654 0xe2cf2666b6f0... Uniswap V2: USDT 2 0x0d4a... 49,870.08008 USDT 2021-04-11 12:38:12 +0000 UTC
0x8e373aef... 12218654 0x1ee950a3b836... ✔ BinanceWallet (0x3f5c...) 16,560.05426 USDT 2021-04-11 12:38:12 +0000 UTC
0x57decf1a... 12218654 0x4dadf876495b... ✔ BinanceWallet (0x3f5c...) 26,000.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0x31b24195... 12218654 0x2226dabd2d85... ✔ BinanceWallet (0x3f5c...) 13,480.92554 USDT 2021-04-11 12:38:12 +0000 UTC
0xf4dcbd14... 12218654 0x088d2d8b0480... ✔ BinanceWallet (0x3f5c...) 13,458.58000 USDT 2021-04-11 12:38:12 +0000 UTC
0x8d382845... 12218654 0xa6f6eb22eac1... 0x61dea2b1dfae... 1,191.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0x3ff78b2c... 12218654 0xefb1b3f4302e... 0x16ed4f0ffc10... 3,097.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0xa614618e... 12218654 0xc0ebbff13c7c... FTX Exchange 0x2faf... 29.95000 USDT 2021-04-11 12:38:12 +0000 UTC
0x1f6cdac3... 12218654 ✔ BinanceWallet (0x3f5c...) 0x1dc6c1045ae6... 515.71820 USDT 2021-04-11 12:38:12 +0000 UTC
0xbb69994f... 12218654 0x8f22f2063d25... 0xa77d51e857bc... 20,726.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0xd324a68f... 12218654 0x708396f17127... 0xda432e976fe8... 1,280.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0x31e1ea67... 12218654 0x8f22f2063d25... 0x00bc03712e91... 980.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0x73c0b78a... 12218654 Binance 4 0x0681... 0xd59969470680... 1,255.82920 USDT 2021-04-11 12:38:12 +0000 UTC
0xc78e1391... 12218654 0x8f22f2063d25... 0x7f8dc3c1be6f... 34,485.46286 USDT 2021-04-11 12:38:12 +0000 UTC
0x492c0727... 12218654 0x85b931a32a07... 0xdb522ae962f1... 868.15350 USDT 2021-04-11 12:38:12 +0000 UTC
0x9767ae33... 12218654 0x8f22f2063d25... 0x00caeeb1c4ab... 2,000.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0x2630b638... 12218654 0x85b931a32a07... 0x35e3564c86bc... 3,171,660.25765 USDT 2021-04-11 12:38:12 +0000 UTC
0xcaba47ed... 12218654 Binance 3 0x5642... 0x5ec9aea04b8a... 82.76000 USDT 2021-04-11 12:38:12 +0000 UTC
0x7caf9bbe... 12218654 0x85b931a32a07... 0xd99ea3d39d08... 180.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0xcc5cadcc... 12218654 0xd20c97b1fd13... 0x8979d1e0ecab... 50.35502 USDT 2021-04-11 12:38:12 +0000 UTC
0x1bc494f2... 12218654 0xd20c97b1fd13... 0x8b7e03588cea... 74,184.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0xb665688c... 12218654 0x3e6ff2a2baa9... 0x2aa18e61cbdf... 7,418.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0xa8e273a3... 12218654 0x610e50c3704d... 0x8979d1e0ecab... 49.13568 USDT 2021-04-11 12:38:12 +0000 UTC
0xe04edc28... 12218654 0x610e50c3704d... 0x219af209b56f... 2,989.53200 USDT 2021-04-11 12:38:12 +0000 UTC
0xc6397764... 12218654 0x2dd0889382ff... 0x0ed1b9e32bdd... 10,385.70000 USDT 2021-04-11 12:38:12 +0000 UTC
0xf787ed3c... 12218654 0x764e995076d3... 0x9c8f735d08a9... 148.96083 USDT 2021-04-11 12:38:12 +0000 UTC
0x899bb5c0... 12218654 0xd3db8a2b96ec... 0x1c428cad4323... 666.98880 USDT 2021-04-11 12:38:12 +0000 UTC
0xb59a7688... 12218654 0xd25de8bb66ae... 0x8456b66baf44... 7,410.98664 USDT 2021-04-11 12:38:12 +0000 UTC
0xa8735b72... 12218654 0x5b990a6c3078... 0x1cc8d95d6123... 1,000.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0xd8389d3c... 12218654 0xc75eaec8f2ed... 0x44a3cb9bbbce... 2,598.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0xc52c464f... 12218654 0x412395893e45... 0x8eebb7624b11... 200.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0x76157bd3... 12218654 0x871fead9fef0... 0xf9a2f8fc04eb... 163,951.51000 USDT 2021-04-11 12:38:12 +0000 UTC
0xaffcd083... 12218654 0x56178a0d5f30... 0x8d90113a1e28... 20,581.69293 USDT 2021-04-11 12:38:12 +0000 UTC
0xaffcd083... 12218654 0x8d90113a1e28... 0x55f1337b6b18... 20,505.54067 USDT 2021-04-11 12:38:12 +0000 UTC
0x27f6ac31... 12218654 0xcb4ecfb49d12... 0x0410e643e7d5... 6,528.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0xb2c5e97c... 12218654 0xced022252bb1... 0x85de8d4bddcd... 61,904.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0x7b35f40c... 12218654 0xb9a947d432d9... 0xb77246e5e66f... 4,441.00000 USDT 2021-04-11 12:38:12 +0000 UTC
0x231cc706... 12218653 0xf87334b35ffc... 0x5041ed759dd4... 30,029.00000 USDT 2021-04-11 12:37:26 +0000 UTC
0xc6026dea... 12218653 0x0096914d3e0e... ✔ BinanceWallet (0x3f5c...) 58,482.00000 USDT 2021-04-11 12:37:26 +0000 UTC
0xc236d6f4... 12218653 0x904a11e61b41... ✔ BinanceWallet (0x3f5c...) 45,334.57000 USDT 2021-04-11 12:37:26 +0000 UTC
0x597c2f8f... 12218653 0xea5dc319466e... ✔ BinanceWallet (0x3f5c...) 31,355.64293 USDT 2021-04-11 12:37:26 +0000 UTC
0x05faa57a... 12218653 0xf60c2ea62edb... 0xf9e597159fa8... 182.92987 USDT 2021-04-11 12:37:26 +0000 UTC
0xf557d223... 12218653 0xa64ac2f1ce84... ✔ BinanceWallet (0x3f5c...) 16,563.04930 USDT 2021-04-11 12:37:26 +0000 UTC