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
0x53ba3ef1… 13472550 0xae23ee16f55a… 0x7a20527ba5a7… 11,976.00000 USDT 2021-10-23 07:50:50 +0000 UTC
0xaa48e0b6… 13472550 0x4d6631e99b20… 0xbb5463f375c7… 11,925.02008 USDT 2021-10-23 07:50:50 +0000 UTC
0x05333e93… 13472550 0xdcc6dc2a6c63… 0x477b8d5ef7c2… 7,623.00000 USDT 2021-10-23 07:50:50 +0000 UTC
0xe2c934e2… 13472550 0x9119cdefc161… 0x70d084ff0336… 0.94050 USDT 2021-10-23 07:50:50 +0000 UTC
0x5eba4890… 13472550 0x01c207704a79… 0x3b2ec537225f… 15,120.00000 USDT 2021-10-23 07:50:50 +0000 UTC
0xd79cbdab… 13472550 0x71191c6199d5… 0x06ead8f7e526… 2,448.13000 USDT 2021-10-23 07:50:50 +0000 UTC
0x15409ff2… 13472549 0x1e376ee90d33… 0x5041ed759dd4… 13,767.97755 USDT 2021-10-23 07:50:48 +0000 UTC
0xa7d34f36… 13472549 0xbaf3407393df… 0x5041ed759dd4… 10,000.00000 USDT 2021-10-23 07:50:48 +0000 UTC
0x1ab97114… 13472549 0xd7aeab9b51c9… 0xe648116e0dc3… 2,975.00000 USDT 2021-10-23 07:50:48 +0000 UTC
0xd4e2ecaf… 13472549 0x1dce00581210… 0xe648116e0dc3… 27,159.58000 USDT 2021-10-23 07:50:48 +0000 UTC
0x42f7b129… 13472549 0xf0081ffebe80… 0xe648116e0dc3… 39,783.00000 USDT 2021-10-23 07:50:48 +0000 UTC
0x7f5e5d54… 13472549 0x14f88320da96… 0xbafdb37919c0… 58,873.50294 USDT 2021-10-23 07:50:48 +0000 UTC
0x48fca909… 13472549 0xaa433f5d9d09… 0x800dd770176c… 4,982.12417 USDT 2021-10-23 07:50:48 +0000 UTC
0x0a069ace… 13472549 0xb5d85cbf7cb3… 0x6d1d4cb5da8f… 50.00750 USDT 2021-10-23 07:50:48 +0000 UTC
0x3b92771b… 13472548 0x618ffd1cdabe… 0x68c917932381… 555.81000 USDT 2021-10-23 07:50:31 +0000 UTC
0xe73ed469… 13472548 0x21a31ee1afc5… 0x0f709adfc511… 85.00000 USDT 2021-10-23 07:50:31 +0000 UTC
0xf10a6a6a… 13472548 0x9696f59e4d72… 0x124e60bd7c48… 310.60000 USDT 2021-10-23 07:50:31 +0000 UTC
0x1ce0f5b9… 13472548 0x56eddb7aa875… 0xbe5aae8889cb… 1,012.88760 USDT 2021-10-23 07:50:31 +0000 UTC
0xb8bac574… 13472548 0xdfd5293d8e34… 0x50132692633f… 46.62000 USDT 2021-10-23 07:50:31 +0000 UTC
0xf867ec6d… 13472548 0x28c6c06298d5… 0xa25979e9150a… 29.60000 USDT 2021-10-23 07:50:31 +0000 UTC
0xd1ae41a0… 13472548 0x21a31ee1afc5… 0x48ec89b0c5c5… 74.00000 USDT 2021-10-23 07:50:31 +0000 UTC
0xcbddf049… 13472548 0x982e49cb023b… 0x0ddc63116b6b… 5,330.96421 USDT 2021-10-23 07:50:31 +0000 UTC
0x145e6508… 13472548 0x982e49cb023b… 0xa3e63aac03c5… 99,354.65766 USDT 2021-10-23 07:50:31 +0000 UTC
0x81d7aba5… 13472548 0xeeeb8cebc5f2… 0x5041ed759dd4… 23,708.52000 USDT 2021-10-23 07:50:31 +0000 UTC
0xff1eb61c… 13472548 0x2c1fec54d426… 0x5041ed759dd4… 18,303.36556 USDT 2021-10-23 07:50:31 +0000 UTC
0x876493c2… 13472548 0x8b71ad915d93… 0x5041ed759dd4… 15,427.00000 USDT 2021-10-23 07:50:31 +0000 UTC
0x6c973bbe… 13472548 0x00c7746b7d52… 0x4360db6fcce5… 3,000.00000 USDT 2021-10-23 07:50:31 +0000 UTC
0xd86c26d9… 13472548 FTX Exchange 0x2faf… 0xee022c4a3a88… 492,990.00000 USDT 2021-10-23 07:50:31 +0000 UTC
0xc0e06d5d… 13472548 0xf9fd69b1da61… 0x867c36afc434… 105,315.00000 USDT 2021-10-23 07:50:31 +0000 UTC
0x7b742789… 13472548 0x5ee4bfdeb713… 0xbb5463f375c7… 38,375.00000 USDT 2021-10-23 07:50:31 +0000 UTC
0xc0d618d8… 13472548 0x98476889abe1… 0x62167b1befcf… 14,667.00000 USDT 2021-10-23 07:50:31 +0000 UTC
0xc0c3e0e6… 13472548 0xb5d85cbf7cb3… 0xa9705207ae11… 116.45747 USDT 2021-10-23 07:50:31 +0000 UTC
0xd5963068… 13472548 0x3cd751e6b007… 0x2126e71168c8… 13.00195 USDT 2021-10-23 07:50:31 +0000 UTC
0xf443154a… 13472548 0x3cd751e6b007… 0x67629ddc5479… 282.55581 USDT 2021-10-23 07:50:31 +0000 UTC
0x1651e707… 13472548 0x11b815efb8f5… 0xc7ff5f8567f4… 3,262.06963 USDT 2021-10-23 07:50:31 +0000 UTC
0x270e723a… 13472548 0x28265b4188ff… 0xafde341f0711… 1,100.00000 USDT 2021-10-23 07:50:31 +0000 UTC
0x726264af… 13472548 0xac3644c6f7d6… 0x961226a88f1c… 3,442.45956 USDT 2021-10-23 07:50:31 +0000 UTC
0xba00263f… 13472547 0xb02f1329d6a6… 0x15baa52a215a… 2,135.05000 USDT 2021-10-23 07:50:22 +0000 UTC
0xfb246587… 13472547 0x0a98fb709391… 0x3dcf33e61048… 500.00000 USDT 2021-10-23 07:50:22 +0000 UTC
0x11bd9429… 13472547 0x982e49cb023b… 0x96f41d57bb58… 2.37110 USDT 2021-10-23 07:50:22 +0000 UTC
0x31854808… 13472547 0xeeacdaae5db6… 0xeec0ed9e41c2… 108.45168 USDT 2021-10-23 07:50:22 +0000 UTC
0x44f427ee… 13472547 0x023b96868182… 0x5041ed759dd4… 78,169.09000 USDT 2021-10-23 07:50:22 +0000 UTC
0x5a592b44… 13472547 Crypto.com 2 0x4634… 0x1d57128bb840… 74.19000 USDT 2021-10-23 07:50:22 +0000 UTC
0x78d11c5e… 13472547 0x23f4569002a5… 0xe2803c2fada9… 2,325.58140 USDT 2021-10-23 07:50:22 +0000 UTC
0x1dac0fc9… 13472547 0xa0f5bd04a93c… 0xdcf3f05af82e… 498.09000 USDT 2021-10-23 07:50:22 +0000 UTC
0x3e4ca99f… 13472547 0x3cfe50f3f840… Huobi 7 0xadb2… 7,208.19000 USDT 2021-10-23 07:50:22 +0000 UTC
0xef764ae5… 13472547 0xb5d85cbf7cb3… 0x7d4a5764bc27… 20,003.00045 USDT 2021-10-23 07:50:22 +0000 UTC
0xf3b9ec69… 13472547 0xad96cc059d07… 0xe59cd29be3be… 34,746.00000 USDT 2021-10-23 07:50:22 +0000 UTC
0x1063e8fb… 13472547 0xe9c0a34aba47… 0xe59cd29be3be… 75.80000 USDT 2021-10-23 07:50:22 +0000 UTC
0x5606ac69… 13472547 0xee5425fe3984… 0xd5d9dab04dbf… 321.54000 USDT 2021-10-23 07:50:22 +0000 UTC
0x53914af0… 13472547 0xfc5dd6d1e6aa… 0x1db3d068a3da… 101.00000 USDT 2021-10-23 07:50:22 +0000 UTC
0x706000c8… 13472547 Bibox 0xf73c… 0x1d2403c31767… 8,975.00000 USDT 2021-10-23 07:50:22 +0000 UTC
0x911421cd… 13472547 Bibox 0xf73c… 0x0a5026373136… 653.08970 USDT 2021-10-23 07:50:22 +0000 UTC
0x9f7599a0… 13472547 0xfb9552e9df0a… 0x002058f6f6ea… 393.40600 USDT 2021-10-23 07:50:22 +0000 UTC
0xee7b4bf9… 13472547 0x27556f8612f8… 0x29faceec357d… 1,007.84861 USDT 2021-10-23 07:50:22 +0000 UTC
0x4e994799… 13472546 0x8cee4f1d7388… 0x47e3aeb42657… 30,000.00000 USDT 2021-10-23 07:50:12 +0000 UTC
0x138393dc… 13472546 Gate.io 0x0d07… 0x3a783d60dbce… 22.69000 USDT 2021-10-23 07:50:12 +0000 UTC
0xd5281e13… 13472546 0xa91ac30cb51d… 0x2bbe23f7f801… 565.75280 USDT 2021-10-23 07:50:12 +0000 UTC
0xce65ff19… 13472546 0x461e9ce7f4a9… 0xdf38e04e4476… 2,307.00000 USDT 2021-10-23 07:50:12 +0000 UTC
0x150aa11e… 13472546 0xd4ee391cc373… 0xc0e32f31fd13… 2,500.00000 USDT 2021-10-23 07:50:12 +0000 UTC
0x46080caf… 13472546 0xa5d07e978398… 0xdef171fe48cf… 88,986.41578 USDT 2021-10-23 07:50:12 +0000 UTC
0x46080caf… 13472546 0x0000006daea1… 0xdef171fe48cf… 19,533.95809 USDT 2021-10-23 07:50:12 +0000 UTC
0x46080caf… 13472546 0xdef171fe48cf… 0xead97048bd91… 108,520.37388 USDT 2021-10-23 07:50:12 +0000 UTC
0x369507bf… 13472546 0xadba811fa612… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 500,000.00000 USDT 2021-10-23 07:50:12 +0000 UTC
0xd30fb429… 13472546 0x4f75fe1d5a59… Huobi 2 0x6748… 2,128.00000 USDT 2021-10-23 07:50:12 +0000 UTC
0xe909e440… 13472546 0xc9a1f006717a… 0x0a98fb709391… 37,000.00000 USDT 2021-10-23 07:50:12 +0000 UTC
0x8c4882cc… 13472546 0xa03ef5e527fa… 0xe367de47565d… 167,152.00000 USDT 2021-10-23 07:50:12 +0000 UTC
0xbf3b3672… 13472545 0x332a17315a18… 0x11b815efb8f5… 128,121.51370 USDT 2021-10-23 07:50:08 +0000 UTC
0x6b498895… 13472545 0x8e04af7f7c76… 0xef145ca9e53c… 20.54000 USDT 2021-10-23 07:50:08 +0000 UTC
0xd8329cb9… 13472545 Huobi 2 0x6748… 0xcd9315c5745a… 62,855.78047 USDT 2021-10-23 07:50:08 +0000 UTC
0x14e71585… 13472545 0x9acbb72cf671… 0x69d5889cc382… 1,039.98545 USDT 2021-10-23 07:50:08 +0000 UTC
0xbb068378… 13472545 0x315910eb2ff1… 0x50fa11e1acf7… 100.00000 USDT 2021-10-23 07:50:08 +0000 UTC
0x4802ec87… 13472545 0x05297ed42b84… 0x8f5ec6c63bd4… 2,490.98752 USDT 2021-10-23 07:50:08 +0000 UTC
0xa4133833… 13472545 0xb58c4c2ca8e7… 0x67fb4c2758c7… 813.90000 USDT 2021-10-23 07:50:08 +0000 UTC
0x2ba6b439… 13472545 0x83572d0274c6… 0x08baebe6fe87… 15,019.00000 USDT 2021-10-23 07:50:08 +0000 UTC
0xdb945d79… 13472545 0x069fc3b811e6… 0x8f9b1e6e065b… 10,000.00000 USDT 2021-10-23 07:50:08 +0000 UTC
0x84a47e50… 13472545 0x9526b59e8887… 0x2e3e7ad11ff6… 50,064.00000 USDT 2021-10-23 07:50:08 +0000 UTC
0xcc009f2e… 13472545 0x57bde3f987bd… 0x4458dcf32f40… 487,088.00000 USDT 2021-10-23 07:50:08 +0000 UTC
0xd359ce69… 13472545 0xb5d85cbf7cb3… 0x26a40e41b51f… 485.00000 USDT 2021-10-23 07:50:08 +0000 UTC
0xc2ae80a3… 13472545 0xf317a5026d70… 0xe59cd29be3be… 95.19000 USDT 2021-10-23 07:50:08 +0000 UTC
0x4c3c2eed… 13472545 0x11873f8abe4a… 0xe59cd29be3be… 1,024.97481 USDT 2021-10-23 07:50:08 +0000 UTC
0x4495fce2… 13472545 0xb89eb49bc337… 0x04081dc553ef… 33.32000 USDT 2021-10-23 07:50:08 +0000 UTC
0x9b14fb6d… 13472545 0x4938df248cfd… 0x0582dd1bb6fe… 27,068.47239 USDT 2021-10-23 07:50:08 +0000 UTC
0x228841d3… 13472545 0x56bed9083475… 0xfa16a7945c56… 620.00000 USDT 2021-10-23 07:50:08 +0000 UTC
0x5779636c… 13472545 0x0927a60b22ce… 0xf7511e4f6ddc… 100,000.00000 USDT 2021-10-23 07:50:08 +0000 UTC
0x19f7b698… 13472545 0x4e68ccd3e89f… 0xd68e14c9a465… 2,774.43332 USDT 2021-10-23 07:50:08 +0000 UTC
0x45222f45… 13472544 0xe5a8b35eaa3c… 0x49e037d761ca… 120.00000 USDT 2021-10-23 07:49:59 +0000 UTC
0x524b7b9e… 13472544 0x1f5b41285ab9… 0x87075c4e12d6… 260,000.00000 USDT 2021-10-23 07:49:59 +0000 UTC
0x6e7fc585… 13472544 0x32a059b3b77f… 0x9d2225337a92… 25,779.00000 USDT 2021-10-23 07:49:59 +0000 UTC
0xf41829fc… 13472544 0x18af2f533e17… 0xb5d85cbf7cb3… 1,976.00000 USDT 2021-10-23 07:49:59 +0000 UTC
0xce5efbcd… 13472544 0x532129ccc07d… 0xb5d85cbf7cb3… 337.33134 USDT 2021-10-23 07:49:59 +0000 UTC
0x350a2577… 13472544 0xc36ec3497d61… 0xb5d85cbf7cb3… 15,959.00000 USDT 2021-10-23 07:49:59 +0000 UTC
0x3aa0c2da… 13472544 0x82ba7508f7f1… 0x375228efaaf1… 4,000.00000 USDT 2021-10-23 07:49:59 +0000 UTC
0xe21eff96… 13472544 Uniswap V2: USDT 2 0x0d4a… 0x91b1b853c142… 79.89962 USDT 2021-10-23 07:49:59 +0000 UTC
0x533d3f79… 13472543 0x2fa091d3c957… 0xd6c272fa892f… 200,000.00000 USDT 2021-10-23 07:49:53 +0000 UTC
0xe345a473… 13472543 0x7489a3e78da6… 0xb92876b794b9… 4,908.00000 USDT 2021-10-23 07:49:53 +0000 UTC
0xe6a5863e… 13472543 0x58a52cd671e3… 0x84257a375522… 311.13184 USDT 2021-10-23 07:49:53 +0000 UTC
0x5f0704b1… 13472542 Huobi 12 0x4670… 0x52f600600f47… 10,675.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0x96e6098f… 13472542 0xd30b438df65f… 0x18dc09a107a3… 54.47000 USDT 2021-10-23 07:49:40 +0000 UTC
0x022c747f… 13472542 0xd30b438df65f… 0x132e208bf18e… 747.04000 USDT 2021-10-23 07:49:40 +0000 UTC
0x26400f4a… 13472542 0x5041ed759dd4… 0xbcb8c5e53e3c… 710.33000 USDT 2021-10-23 07:49:40 +0000 UTC
0x2c5d55fa… 13472542 0x11b815efb8f5… 0x1252eb091255… 2,511.86440 USDT 2021-10-23 07:49:40 +0000 UTC
0x125a168c… 13472542 Crypto.com 2 0x4634… 0xd7d139a7edad… 74.19000 USDT 2021-10-23 07:49:40 +0000 UTC
0xf771896c… 13472542 0xa294cca691e4… 0x94bca3f266cd… 268,796.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0x8ae65089… 13472542 0xf1898c8996ed… 0x71191c6199d5… 25,000.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0x33a4549f… 13472542 0x8a15fdc567d7… 0xa3aa0bd04a17… 233.95637 USDT 2021-10-23 07:49:40 +0000 UTC
0xa19aeed8… 13472542 0x4050718c4244… Huobi 7 0xadb2… 596.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0x22550daf… 13472542 0x94e81ef24bc4… 0xeafa24781afe… 30,000.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0x53b9d566… 13472542 0x6c1d01b3ae94… Uniswap V2: USDT 2 0x0d4a… 13,376.30420 USDT 2021-10-23 07:49:40 +0000 UTC
0x36e61036… 13472542 0xca9fd7944b2d… 0xaecf35867d58… 5,000.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0x367c356c… 13472542 0x58168392c877… 0x6d29c2c39b63… 79,500.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0xf8281b0f… 13472542 0xe1f5df85efbd… 0x075ce5d741bd… 2,033.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0xdfbacb28… 13472542 0x3cd751e6b007… 0x35530959421f… 2,000.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0x992ebfda… 13472542 0x03f19c3317c6… 0x2b6d587e4312… 358.31705 USDT 2021-10-23 07:49:40 +0000 UTC
0xdb15f77f… 13472542 0x2f40a8b9a6a9… 0x74de5d4fcbf6… 2,373.93585 USDT 2021-10-23 07:49:40 +0000 UTC
0xdb15f77f… 13472542 0x74de5d4fcbf6… 0x7858e59e0c01… 2,353.16391 USDT 2021-10-23 07:49:40 +0000 UTC
0xdb15f77f… 13472542 0x74de5d4fcbf6… 0x11ededebf63b… 20.77194 USDT 2021-10-23 07:49:40 +0000 UTC
0x038aa72b… 13472542 0x59d666fc259a… 0xd818aaf6d40e… 133.00000 USDT 2021-10-23 07:49:40 +0000 UTC
0xf8a12501… 13472540 0x9696f59e4d72… 0xc463e21184c1… 794.44402 USDT 2021-10-23 07:49:28 +0000 UTC
0x3890440c… 13472540 0x21a31ee1afc5… 0x97286a923d8d… 843.00000 USDT 2021-10-23 07:49:28 +0000 UTC
0x513b42dd… 13472540 0x56eddb7aa875… 0x1858c708c2f6… 55,848.00000 USDT 2021-10-23 07:49:28 +0000 UTC
0x88f4a820… 13472540 0xc04cfe5ebda0… Huobi 1 0xab5c… 1,015.00000 USDT 2021-10-23 07:49:28 +0000 UTC
0xbc7603fa… 13472540 0x5f79e80f18f3… 0xafde341f0711… 2,200.00000 USDT 2021-10-23 07:49:28 +0000 UTC
0xa425be19… 13472539 0xe59cd29be3be… 0x21cdb2b68d0a… 500.23272 USDT 2021-10-23 07:49:04 +0000 UTC
0xb85220e5… 13472539 0x6f43e965f99b… 0x54d265f3ebbb… 4,500.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x0c0b21bf… 13472539 0xeecac7458155… 0x94fb789d221f… 950.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x4d867294… 13472539 0x722131008a9f… 0x66eb2e540bdb… 15,974.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x8bbacec0… 13472539 0x51a3f4a473e1… Huobi 4 0xeee2… 620.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x2a84a634… 13472539 0x0f1884e64028… 0x21c71868b28b… 9,000.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0xb9572868… 13472539 0xe78209a608d7… 0x1e3fa433377f… 1,155.11374 USDT 2021-10-23 07:49:04 +0000 UTC
0x835a769d… 13472539 Binance JEX 0xab83… 0x464d5ce87d1a… 867.01000 USDT 2021-10-23 07:49:04 +0000 UTC
0x3da8131f… 13472539 0x11b815efb8f5… 0x00000000c2cf… 15,257.46735 USDT 2021-10-23 07:49:04 +0000 UTC
0x3da8131f… 13472539 0x00000000c2cf… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 15,257.46735 USDT 2021-10-23 07:49:04 +0000 UTC
0x4758c84d… 13472539 0xd493ef63def8… Huobi 1 0xab5c… 1,090.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0xc0e0aba2… 13472539 0x665e181404d5… 0x4a14347083b8… 700.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0xc0e0aba2… 13472539 0x4a14347083b8… Uniswap V2: USDT 2 0x0d4a… 700.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x07cd71da… 13472539 0x9c88bb931011… 0xb15bfc3c04a7… 67.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x7c86ae53… 13472539 0x3628082454e1… 0xdba2fba7e8f9… 45,000.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x05983245… 13472539 0x4d08ab8f1e40… WhiteBIT 0x39f6… 15,037.50000 USDT 2021-10-23 07:49:04 +0000 UTC
0x10dee784… 13472539 0x564bdf9ccc88… 0xc374bfd64bb3… 800,000.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x6d1a59e2… 13472539 0x081931a599c1… Uniswap V2: USDT 2 0x0d4a… 10,000.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x468dffda… 13472539 0xcf14c8827f9d… Huobi 9 0x1062… 6,982.47000 USDT 2021-10-23 07:49:04 +0000 UTC
0xefccfea5… 13472539 0x575700a21910… 0xbebcdbfd7a89… 5,000.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0xb7139c85… 13472539 0x292f04a44506… 0x53ea38ac0fcb… 3,064.00000 USDT 2021-10-23 07:49:04 +0000 UTC
0x593976af… 13472539 0x2394e994992c… 0x412cff9d84f0… 136.97000 USDT 2021-10-23 07:49:04 +0000 UTC
0xe09f783c… 13472538 0x70b3c4ded46e… 0x11b815efb8f5… 90,000.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0x93120ef5… 13472538 0xab04b1bbf4aa… 0x51008b607046… 24,387.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0xf9ce889b… 13472538 0x1b0c069cc067… 0x10d964db4954… 90,000.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0x7c8f2e3b… 13472538 0x315910eb2ff1… 0xed598611721a… 100.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0x15737a94… 13472538 MXC 0x75e8… 0xa338c3db9be2… 100,000.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0x69a0b751… 13472538 0x761aab935e4f… 0x37cc1d959686… 115.56580 USDT 2021-10-23 07:48:56 +0000 UTC
0x7e42092a… 13472538 0x3b3e9ea97d4e… FTX Exchange 0x2faf… 4,059.91200 USDT 2021-10-23 07:48:56 +0000 UTC
0x086bdbc8… 13472538 FTX Exchange 0x2faf… 0xbf6d989ad2ac… 500.10000 USDT 2021-10-23 07:48:56 +0000 UTC
0xb81f37c4… 13472538 0xc2999b4a4340… 0x632d14fcb29c… 23,971.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0x0a71fa06… 13472538 0x84ca4d101686… 0xfb5621d6e578… 17,279.97000 USDT 2021-10-23 07:48:56 +0000 UTC
0x57a02048… 13472538 0x6a362ca8f971… WhiteBIT 0x39f6… 75.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0xe66a6131… 13472538 0xa2389d8500d5… WhiteBIT 0x39f6… 514.67000 USDT 2021-10-23 07:48:56 +0000 UTC
0xa80e5a48… 13472538 0xfd9d04df16be… WhiteBIT 0x39f6… 650.07000 USDT 2021-10-23 07:48:56 +0000 UTC
0x6694b843… 13472538 0x503b984d783f… 0x4050718c4244… 866.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0xa667d3ff… 13472538 0x43485a6388e8… 0x39aad28bfacc… 882.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0x530b3c97… 13472538 0x8c4a80f760be… 0x5b2720b422a6… 102.96884 USDT 2021-10-23 07:48:56 +0000 UTC
0x4ba0ee66… 13472538 0x017cf1b19011… 0x66eb2e540bdb… 15,528.00000 USDT 2021-10-23 07:48:56 +0000 UTC
0x0152eadd… 13472537 0x21a31ee1afc5… 0xd133fbdb2c96… 1,090.08593 USDT 2021-10-23 07:48:48 +0000 UTC
0x4e874c52… 13472537 0x9696f59e4d72… 0x49bb46400070… 8,584.00000 USDT 2021-10-23 07:48:48 +0000 UTC
0xc7ce1cb6… 13472537 FTX Exchange 0x2faf… 0x511496b14f7d… 10.00000 USDT 2021-10-23 07:48:48 +0000 UTC
0x0a89612d… 13472537 0x6871eacd33fb… 0x98476889abe1… 14,667.00000 USDT 2021-10-23 07:48:48 +0000 UTC
0x48512267… 13472537 0x956456bf9aed… 0xf98f2037af7f… 3,000.00000 USDT 2021-10-23 07:48:48 +0000 UTC
0x3412dc59… 13472537 0x3cd751e6b007… 0x5ae20009a0bf… 480.70000 USDT 2021-10-23 07:48:48 +0000 UTC
0x7759ff5c… 13472537 0xb5d85cbf7cb3… 0xc06a9d25ed6e… 3,939.00000 USDT 2021-10-23 07:48:48 +0000 UTC
0x6118fa05… 13472537 0x3cd751e6b007… 0xddfbe6d5f862… 13.18784 USDT 2021-10-23 07:48:48 +0000 UTC
0xda5db691… 13472537 0x06b23dc3fb94… 0xb87e8357e4ab… 120,000.00000 USDT 2021-10-23 07:48:48 +0000 UTC
0xbe32e975… 13472536 0xdd56a5c540c6… 0xd51a44d3fae0… 624,000.00000 USDT 2021-10-23 07:48:35 +0000 UTC
0xb404c92d… 13472536 0xadba811fa612… 0xa2a3cae63476… 2,550,546.79372 USDT 2021-10-23 07:48:35 +0000 UTC
0xb404c92d… 13472536 0xa2a3cae63476… 0x3ed3b47dd13e… 2,857,928.69384 USDT 2021-10-23 07:48:35 +0000 UTC
0x7a6aa6db… 13472536 0x498826e9ec43… 0x89e51fa8ca5d… 10,000.00000 USDT 2021-10-23 07:48:35 +0000 UTC
0xc558b245… 13472536 0x89e51fa8ca5d… 0x9c77d2a75588… 2.50000 USDT 2021-10-23 07:48:35 +0000 UTC
0x425a6bea… 13472536 0x015631b07a26… 0x63b514c30f12… 3,220.00000 USDT 2021-10-23 07:48:35 +0000 UTC
0x0a98e5ee… 13472536 0xe2a07db5a427… 0xcc03084d026b… 4,760.00000 USDT 2021-10-23 07:48:35 +0000 UTC
0x63a5d2b8… 13472536 0x736d07e902a3… 0x700f5ca84b1f… 37,000.00000 USDT 2021-10-23 07:48:35 +0000 UTC
0x8da1b97d… 13472536 0xa01279fd2566… 0xbaed383ede0e… 6,549.33449 USDT 2021-10-23 07:48:35 +0000 UTC
0x136c21f0… 13472536 Uniswap V2: USDT 2 0x0d4a… 0xac3644c6f7d6… 3,442.45956 USDT 2021-10-23 07:48:35 +0000 UTC
0x9ae90a49… 13472536 0x533ebd01e7cb… 0x479745658a6a… 1,084.32354 USDT 2021-10-23 07:48:35 +0000 UTC
0x88ad1453… 13472535 0x56eddb7aa875… 0x191fc7aec8d5… 40,751.55300 USDT 2021-10-23 07:48:10 +0000 UTC
0xa443e473… 13472535 0x28c6c06298d5… 0x2f2b6f5ca412… 51,897.42000 USDT 2021-10-23 07:48:10 +0000 UTC
0x73d67c1a… 13472535 0xdfd5293d8e34… 0xb89eb49bc337… 768.63000 USDT 2021-10-23 07:48:10 +0000 UTC
0x30505824… 13472535 0x9696f59e4d72… 0x8263b317a6bd… 1,071.42000 USDT 2021-10-23 07:48:10 +0000 UTC
0x2e502556… 13472535 Huobi 3 0xfdb1… 0x56a90bff1f42… 3,206.01777 USDT 2021-10-23 07:48:10 +0000 UTC
0xe5df630d… 13472535 0xe793cde0a0c9… 0x630c4269a2d2… 70,537.17168 USDT 2021-10-23 07:48:10 +0000 UTC
0xbbfbf90f… 13472535 0x54b8308e3eae… 0x2287b077a6be… 7,449.97000 USDT 2021-10-23 07:48:10 +0000 UTC
0x0654d23f… 13472535 0x54b8308e3eae… 0x3dfb88d04395… 7,515.08000 USDT 2021-10-23 07:48:10 +0000 UTC
0x5a83d16f… 13472535 0x54b8308e3eae… 0xc29e3d91b38f… 7,524.00000 USDT 2021-10-23 07:48:10 +0000 UTC
0x2d03711b… 13472535 0x54b8308e3eae… 0xad14501eea20… 7,533.90000 USDT 2021-10-23 07:48:10 +0000 UTC
0x46ffc4c3… 13472535 0x54b8308e3eae… 0xca76b3ac52cf… 7,570.55000 USDT 2021-10-23 07:48:10 +0000 UTC
0x25748f67… 13472535 0x54b8308e3eae… 0x6ac1f221c2a3… 7,587.36000 USDT 2021-10-23 07:48:10 +0000 UTC
0x15dec5bf… 13472535 0x54b8308e3eae… 0xdcc6dc2a6c63… 7,623.00000 USDT 2021-10-23 07:48:10 +0000 UTC
0x38ed5509… 13472535 0x54b8308e3eae… 0xe63ec9a1c29a… 7,673.49000 USDT 2021-10-23 07:48:10 +0000 UTC
0xfefee6e4… 13472535 FTX Exchange 0x2faf… 0x1b96cd2b67c1… 50.00000 USDT 2021-10-23 07:48:10 +0000 UTC
0x3e8d8bf1… 13472535 0xef99b0566804… Huobi 9 0x1062… 1,291.66531 USDT 2021-10-23 07:48:10 +0000 UTC
0xd94b24b0… 13472535 0x27be0961daba… 0x6871eacd33fb… 50,000.00000 USDT 2021-10-23 07:48:10 +0000 UTC
0x70cfd00d… 13472535 0x11b815efb8f5… 0x1252eb091255… 2,512.49678 USDT 2021-10-23 07:48:10 +0000 UTC
0x22c8d81d… 13472535 0x3cd751e6b007… 0x6514d782178d… 233.60826 USDT 2021-10-23 07:48:10 +0000 UTC
0x37a8f003… 13472535 0xde93684627d4… 0x74de5d4fcbf6… 239.99184 USDT 2021-10-23 07:48:10 +0000 UTC
0x37a8f003… 13472535 0x74de5d4fcbf6… 0x11ededebf63b… 2.09993 USDT 2021-10-23 07:48:10 +0000 UTC
0x37a8f003… 13472535 0x74de5d4fcbf6… 0x83299109dd40… 237.89191 USDT 2021-10-23 07:48:10 +0000 UTC
0x63df49be… 13472535 0xa5d07e978398… 0x74de5d4fcbf6… 8,360.68071 USDT 2021-10-23 07:48:10 +0000 UTC
0x63df49be… 13472535 0xa5d07e978398… 0x7296333e1615… 5.85248 USDT 2021-10-23 07:48:10 +0000 UTC
0x63df49be… 13472535 0x74de5d4fcbf6… 0xcae69f922ddb… 8,360.68071 USDT 2021-10-23 07:48:10 +0000 UTC
0xd772fdf0… 13472535 0x86984861152b… Uniswap V2: USDT 2 0x0d4a… 2,124.85671 USDT 2021-10-23 07:48:10 +0000 UTC
0xc6971f33… 13472535 0x627258945415… 0xd9508f3b995f… 520,000.00000 USDT 2021-10-23 07:48:10 +0000 UTC
0x01e6dbe1… 13472535 0x627258945415… 0x6660865f8546… 120,000.00000 USDT 2021-10-23 07:48:10 +0000 UTC
0xb1e5c5a4… 13472535 0x93a6fbed0ca9… 0x11b815efb8f5… 4,000.00000 USDT 2021-10-23 07:48:10 +0000 UTC
0xb0cb5eb9… 13472534 0x54b8308e3eae… 0xd4b049926ad9… 7,425.00000 USDT 2021-10-23 07:48:04 +0000 UTC
0x62cc18b2… 13472534 0xf6be2016b81d… 0xf0098b13fdb9… 93.39000 USDT 2021-10-23 07:48:04 +0000 UTC
0x4bc6fe86… 13472534 0x42ee2dd49675… 0xf1898c8996ed… 25,000.00000 USDT 2021-10-23 07:48:04 +0000 UTC
0x327365c4… 13472534 0xbe6726e12309… 0x59f021424409… 8,144.00000 USDT 2021-10-23 07:48:04 +0000 UTC
0x6c2795ed… 13472534 0x7a205a4a5f1c… 0x01199e6191be… 3,000.00000 USDT 2021-10-23 07:48:04 +0000 UTC
0x2f17181d… 13472534 0xce18c1af7788… 0xec745d8d1106… 4,260.00000 USDT 2021-10-23 07:48:04 +0000 UTC
0x81e8c5ea… 13472533 0x9696f59e4d72… 0x3d4a32d9d8db… 1,876.31402 USDT 2021-10-23 07:47:26 +0000 UTC
0x7dd533c9… 13472533 0xdfd5293d8e34… 0x0f1884e64028… 5,076.73000 USDT 2021-10-23 07:47:26 +0000 UTC
0xd08c4ae5… 13472533 0x56eddb7aa875… 0x3b3e9ea97d4e… 4,059.91200 USDT 2021-10-23 07:47:26 +0000 UTC
0xfaad9bf5… 13472533 0x21a31ee1afc5… 0xb59681879eea… 5,102.73000 USDT 2021-10-23 07:47:26 +0000 UTC
0x86436e9f… 13472533 0x21a31ee1afc5… 0x5ce19ff0369b… 342.82000 USDT 2021-10-23 07:47:26 +0000 UTC
0x5518877f… 13472533 0x9696f59e4d72… 0xf7ee8615cf1e… 76.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0x87412d11… 13472533 0x28c6c06298d5… 0x5ca820fa9b04… 6,555.31910 USDT 2021-10-23 07:47:26 +0000 UTC
0x54f5c8ff… 13472533 0x56eddb7aa875… 0xf89af232b1e3… 26.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0xf4755f77… 13472533 0x21a31ee1afc5… 0xa458bbb5d0ac… 333.46214 USDT 2021-10-23 07:47:26 +0000 UTC
0x4074c7ca… 13472533 0xdfd5293d8e34… 0x49bb46400070… 8,584.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0xee569832… 13472533 0x9696f59e4d72… 0x532129ccc07d… 337.33134 USDT 2021-10-23 07:47:26 +0000 UTC
0x5ab3635b… 13472533 0x28c6c06298d5… 0x4ba16f276159… 210.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0x894572d0… 13472533 Gate.io 0x0d07… 0xc36ec3497d61… 15,959.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0x3670532d… 13472533 Gate.io 0x0d07… 0xafd8e0e98ac1… 48,959.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0xc6959d52… 13472533 0xf60c2ea62edb… 0x95da4669ca89… 956.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0x3e427722… 13472533 0x02d4f89f1343… 0xeec0ed9e41c2… 706.23187 USDT 2021-10-23 07:47:26 +0000 UTC
0x16891727… 13472533 0x5041ed759dd4… 0x081931a599c1… 10,000.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0x18cae841… 13472533 0xe59cd29be3be… 0xb8caaba54e40… 970.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0x26ec71ba… 13472533 FTX Exchange 0x2faf… 0x576feac851a0… 1,176.01257 USDT 2021-10-23 07:47:26 +0000 UTC
0x9256fa44… 13472533 0x04cba3040f20… 0x292f04a44506… 25.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0x983ef4d4… 13472533 0x1a682dd174c0… 0xfe0782ff138e… 30,000.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0xc5542f3d… 13472533 0x562680a4dc50… 0xda66478e04d5… 36.76259 USDT 2021-10-23 07:47:26 +0000 UTC
0x15ee1dab… 13472533 0x8b7d0bf56619… 0x10d964db4954… 19,000.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0xb271be2c… 13472533 0x03f19c3317c6… 0x9590d330313f… 500.15004 USDT 2021-10-23 07:47:26 +0000 UTC
0x91ca2ff3… 13472533 0x11b815efb8f5… 0x58a52cd671e3… 200.16270 USDT 2021-10-23 07:47:26 +0000 UTC
0xa76483c3… 13472533 0x3cd751e6b007… 0x87b04dbc4513… 2,293.80407 USDT 2021-10-23 07:47:26 +0000 UTC
0x52babd79… 13472533 0x3cd751e6b007… 0xac2c121a8550… 300.03000 USDT 2021-10-23 07:47:26 +0000 UTC
0xa9e15c60… 13472533 0x3cd751e6b007… 0xeadd8abcbe46… 123.83858 USDT 2021-10-23 07:47:26 +0000 UTC
0xade4fbe2… 13472533 0xb5d85cbf7cb3… 0x52ba45b5f5f4… 484.53398 USDT 2021-10-23 07:47:26 +0000 UTC
0x14a7f0cd… 13472533 0xb02e5ad19fd6… 0xb5d85cbf7cb3… 49.68524 USDT 2021-10-23 07:47:26 +0000 UTC
0x3a2b4749… 13472533 0x6d95c24e36e8… 0xb5d85cbf7cb3… 4,300.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0x0e8d8d81… 13472533 0x3cd751e6b007… 0x6ab3c8aa4f26… 35.28529 USDT 2021-10-23 07:47:26 +0000 UTC
0xc04772c6… 13472533 0x06da0fd433c1… 0x74de5d4fcbf6… 1,230.82220 USDT 2021-10-23 07:47:26 +0000 UTC
0xc04772c6… 13472533 0x74de5d4fcbf6… 0x86a3f863a3a3… 1,230.82220 USDT 2021-10-23 07:47:26 +0000 UTC
0xc1950174… 13472533 0xe6393702c2f4… 0x556b5c2b9c52… 1,170.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0x1dfadf91… 13472533 0x4e68ccd3e89f… 0x38b6e47a97f4… 297.45948 USDT 2021-10-23 07:47:26 +0000 UTC
0x47852ee3… 13472533 0x6c3fcabcb19c… 0x73037ef30268… 975.72355 USDT 2021-10-23 07:47:26 +0000 UTC
0xf3f2ea75… 13472533 0x702c07ea19f3… 0xaf077b5e8ace… 200,351.86175 USDT 2021-10-23 07:47:26 +0000 UTC
0x990a0e4f… 13472533 0xc4f107089a02… Uniswap V2: USDT 2 0x0d4a… 163.60669 USDT 2021-10-23 07:47:26 +0000 UTC
0xc5e65612… 13472533 0xf7b9d6297cab… 0x6a1544f72a2a… 5,300.00000 USDT 2021-10-23 07:47:26 +0000 UTC
0xb7a33d3b… 13472532 0x74dec05e5b89… 0xceec7921a183… 2,240.32258 USDT 2021-10-23 07:47:10 +0000 UTC
0x59df6aee… 13472532 0x4102a799b5b8… 0x2f87a45b0dc2… 50.00000 USDT 2021-10-23 07:47:10 +0000 UTC
0x666d82a2… 13472532 0x54b8308e3eae… 0x1607370caa76… 7,425.00000 USDT 2021-10-23 07:47:10 +0000 UTC
0x908c83a1… 13472532 0x5797eb558206… 0x7b239fa4575e… 5,715.00000 USDT 2021-10-23 07:47:10 +0000 UTC
0x5b60c558… 13472532 FTX Exchange 0x2faf… 0x2d5ecb91055d… 1,632.78632 USDT 2021-10-23 07:47:10 +0000 UTC
0x75d8f691… 13472532 Binance JEX 0xab83… 0x2a3fb64a864d… 41.64000 USDT 2021-10-23 07:47:10 +0000 UTC
0x0526ea41… 13472532 0x56178a0d5f30… 0xa57bd00134b2… 218,738.11104 USDT 2021-10-23 07:47:10 +0000 UTC
0x0526ea41… 13472532 0xa57bd00134b2… 0x11b815efb8f5… 218,738.11104 USDT 2021-10-23 07:47:10 +0000 UTC
0xd916b912… 13472532 0x5c91d94d8347… 0x74de5d4fcbf6… 111.19819 USDT 2021-10-23 07:47:10 +0000 UTC
0xd916b912… 13472532 0x74de5d4fcbf6… Uniswap V2: USDT 2 0x0d4a… 111.19819 USDT 2021-10-23 07:47:10 +0000 UTC
0x1bab0d97… 13472532 0x0d69fe921bb0… Huobi 7 0xadb2… 7,017.12000 USDT 2021-10-23 07:47:10 +0000 UTC
0x29c94c37… 13472532 0x32358acf8043… Huobi 12 0x4670… 6,984.90000 USDT 2021-10-23 07:47:10 +0000 UTC
0x762910c6… 13472532 0x703b120f15ab… 0xc89e71c0a1be… 1,013.05951 USDT 2021-10-23 07:47:10 +0000 UTC
0xbc87259c… 13472532 0x89eebac05391… Uniswap V2: USDT 2 0x0d4a… 480.00000 USDT 2021-10-23 07:47:10 +0000 UTC
0x30567453… 13472532 0x89eebac05391… Uniswap V2: USDT 2 0x0d4a… 280.00000 USDT 2021-10-23 07:47:10 +0000 UTC
0x9551e775… 13472532 0x33a9437c3a48… 0xa9e408b2382c… 8,000.00000 USDT 2021-10-23 07:47:10 +0000 UTC
0xf7b5dcf8… 13472532 0xdc5f80ad0415… Remitano 2 0x2819… 100.00000 USDT 2021-10-23 07:47:10 +0000 UTC
0x5dac7095… 13472532 0x3e721c889308… Remitano 2 0x2819… 3,211.41451 USDT 2021-10-23 07:47:10 +0000 UTC
0x7ed3b773… 13472531 0x9696f59e4d72… 0x015631b07a26… 200,000.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x9a8a6dbf… 13472531 0x56eddb7aa875… 0x0fa795e5037e… 26.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x37d2a9a4… 13472531 0x28c6c06298d5… 0xfc4694004c1c… 49,976.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x67d08c34… 13472531 0xdfd5293d8e34… 0x63e035b15c10… 315.12808 USDT 2021-10-23 07:46:40 +0000 UTC
0x60f243eb… 13472531 0xb88a7c8cca58… 0x5c1e1e0c4750… 50,000.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0xc4313916… 13472531 0x11b815efb8f5… 0x2db5a195d4c1… 8,132.35444 USDT 2021-10-23 07:46:40 +0000 UTC
0x68bd6138… 13472531 0x082cb33bfac1… 0x8fec18f5891f… 5,177.13473 USDT 2021-10-23 07:46:40 +0000 UTC
0x98b2b797… 13472531 0xc25dc289edce… 0x93c48aca92c8… 7,398.64365 USDT 2021-10-23 07:46:40 +0000 UTC
0xf7d1291e… 13472531 0xa66bdfeec2bb… 0x4d08ab8f1e40… 15,037.50000 USDT 2021-10-23 07:46:40 +0000 UTC
0x6ed9ea8b… 13472531 0x54b8308e3eae… 0x12fe8e013b6f… 7,337.88000 USDT 2021-10-23 07:46:40 +0000 UTC
0x8ded8757… 13472531 0x54b8308e3eae… 0xca0d85623724… 7,356.69000 USDT 2021-10-23 07:46:40 +0000 UTC
0x4d306b05… 13472531 0x54b8308e3eae… 0x8d7677cd66fd… 7,397.28000 USDT 2021-10-23 07:46:40 +0000 UTC
0xe9471dc9… 13472531 0x54b8308e3eae… 0x3055891f695d… 7,397.28000 USDT 2021-10-23 07:46:40 +0000 UTC
0x5d3a89a2… 13472531 0x54b8308e3eae… 0xcd907c2da9be… 7,401.24000 USDT 2021-10-23 07:46:40 +0000 UTC
0x16f7bc7a… 13472531 0x54b8308e3eae… 0xf08fbe85d32f… 7,413.12000 USDT 2021-10-23 07:46:40 +0000 UTC
0x6816ba27… 13472531 0xe59cd29be3be… 0x676cc3433406… 278.58760 USDT 2021-10-23 07:46:40 +0000 UTC
0x15b85f3e… 13472531 0x1f41cc4e4a1c… 0x461e9ce7f4a9… 5,000.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x88fad2e0… 13472531 0xb0be7f1c85b5… 0x4ffbe8a6edc5… 6,260.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0xbce91d36… 13472531 0xa331d008ac2d… 0xa63c5ddf4e30… 304.48717 USDT 2021-10-23 07:46:40 +0000 UTC
0xbf771558… 13472531 0x6c579c4fd94c… 0x95c1f2ec909b… 1,000.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x85d527f6… 13472531 0x60517679177e… 0x7742e20cf65d… 4,712.53656 USDT 2021-10-23 07:46:40 +0000 UTC
0x1dbce480… 13472531 0x92a94ed772bf… 0x4b077a395924… 155.17997 USDT 2021-10-23 07:46:40 +0000 UTC
0xcab6b349… 13472531 0xfc7b1dad0711… 0x27239549dd40… 1,602.11538 USDT 2021-10-23 07:46:40 +0000 UTC
0xcab6b349… 13472531 0x27239549dd40… 0xcb2e0df90f56… 1,602.11538 USDT 2021-10-23 07:46:40 +0000 UTC
0x8b6fd610… 13472531 FTX Exchange 0x2faf… 0xc2682e74f5eb… 740.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x464f1056… 13472531 0x7489a3e78da6… 0xb7ffcc8b72e9… 689.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x7a219982… 13472531 0x7489a3e78da6… 0xb8f95885ea8d… 1,093.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x0d07d87f… 13472531 0x16905697103c… 0x32414be40cb9… 35.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x6ce36595… 13472531 0x58ed3b18dbf4… 0xc1110baca920… 442.76559 USDT 2021-10-23 07:46:40 +0000 UTC
0x5a3e34b4… 13472531 0x63cd4c240722… Uniswap V2: USDT 2 0x0d4a… 1,472.57563 USDT 2021-10-23 07:46:40 +0000 UTC
0xdc24de29… 13472531 Uniswap V2: USDC-USDT 2 0x3041… 0x6f56fe9857b4… 720.71112 USDT 2021-10-23 07:46:40 +0000 UTC
0xc62e136f… 13472531 0xea173c39442a… 0x962566f6493d… 27.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0xc62e136f… 13472531 0xea173c39442a… 0xdca3b605b4e4… 18.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0xad6c157b… 13472531 0x1aab36ad8ef8… 0xfc7b1dad0711… 1,199.71780 USDT 2021-10-23 07:46:40 +0000 UTC
0x17ac687c… 13472531 0x03b6fef19d9c… 0x72e809e16fb8… 300.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0xa8bf7a7c… 13472531 0x90905e796d47… 0xfd89a53e2ada… 1,048.20061 USDT 2021-10-23 07:46:40 +0000 UTC
0x9bd147a3… 13472531 0x6c122540beea… 0xf1264e771b24… 612.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0x35c03a74… 13472531 0x06da0fd433c1… 0x27239549dd40… 30,271.13147 USDT 2021-10-23 07:46:40 +0000 UTC
0x35c03a74… 13472531 0x27239549dd40… 0x2e8b58883f10… 30,271.13147 USDT 2021-10-23 07:46:40 +0000 UTC
0x23f3bbcb… 13472531 0xefee65199e17… 0x4da989dfa776… 536.66598 USDT 2021-10-23 07:46:40 +0000 UTC
0x4df4a589… 13472531 0xa34d0ceccf23… 0xb4a24284c033… 430.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0xd63410f5… 13472531 0x3cd751e6b007… 0xbc1699848047… 4,994.90541 USDT 2021-10-23 07:46:40 +0000 UTC
0x13bd9100… 13472531 0xc8168dfa1aca… 0x9e6323f8d4ae… 11,000.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0xba2532e4… 13472531 0x274ec6610483… 0x894cc0d7a608… 2,959.00000 USDT 2021-10-23 07:46:40 +0000 UTC
0xdf3d7ab3… 13472531 0x1f8c557874da… 0x0d9114d6cad9… 45,419.99165 USDT 2021-10-23 07:46:40 +0000 UTC
0xa89923d3… 13472530 0x11b815efb8f5… 0xc2a856c3aff2… 26,423.91535 USDT 2021-10-23 07:46:34 +0000 UTC
0x4a414d4b… 13472530 0x9696f59e4d72… 0xacf7567729e9… 4,976.00000 USDT 2021-10-23 07:46:34 +0000 UTC
0xec86a67f… 13472530 0x56eddb7aa875… 0x73fa730d962c… 926.67900 USDT 2021-10-23 07:46:34 +0000 UTC
0x0a6aeeb4… 13472530 0x28c6c06298d5… 0xcf8dc0ad1612… 1,135.58566 USDT 2021-10-23 07:46:34 +0000 UTC
0xb30fd1ad… 13472530 0xdfd5293d8e34… 0xc305b69bb1cf… 5,239.17958 USDT 2021-10-23 07:46:34 +0000 UTC
0x8406f169… 13472530 0x21a31ee1afc5… 0xc74756d7c727… 26,842.00000 USDT 2021-10-23 07:46:34 +0000 UTC
0x23b29d8a… 13472530 0xb5d85cbf7cb3… 0x74ba2edfde6f… 33.50000 USDT 2021-10-23 07:46:34 +0000 UTC
0xcef2a61e… 13472529 0x4b21c8e92574… 0x11b815efb8f5… 5,994.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0xc69f1f6a… 13472529 0x21a31ee1afc5… 0xf59c33ecc325… 100.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0x0dffa8b7… 13472529 0x4e68ccd3e89f… 0xe5254e61b579… 10,198.56488 USDT 2021-10-23 07:46:21 +0000 UTC
0xe0eb16a7… 13472529 WhiteBIT 0x39f6… 0x6339c891fb87… 35,000.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0x58502f53… 13472529 0x7d7a1724bd97… 0xd57ce2b3094d… 885.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0xa246918f… 13472529 0x74a0f683448b… 0x848c23684c81… 200,000.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0xdb0da717… 13472529 0xe1c51c3f66b6… Huobi 9 0x1062… 1,008.19652 USDT 2021-10-23 07:46:21 +0000 UTC
0xefd5a20a… 13472529 0x4e68ccd3e89f… 0x416111885713… 1,669.49454 USDT 2021-10-23 07:46:21 +0000 UTC
0x8f9c54f0… 13472529 0x706c91e6ebb1… 0xfb3be59729bf… 500.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0xe3a5cfea… 13472529 0x632d14fcb29c… 0x6b9912f33b31… 32,196.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0x31c32be0… 13472529 0x8a7a0ff295d6… 0x806701a03b07… 200,000.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0x079603e6… 13472529 0x7abad170a04e… 0x2fa091d3c957… 200,000.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0x712b2fe6… 13472529 0x0f4cef4fb24b… 0x1f38c98bfb0c… 882.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0x29a94efd… 13472529 0xf72195ca1d01… 0xf3f340b1126a… 25,972.67730 USDT 2021-10-23 07:46:21 +0000 UTC
0xee215322… 13472529 0x56178a0d5f30… 0xa57bd00134b2… 261,747.72652 USDT 2021-10-23 07:46:21 +0000 UTC
0xee215322… 13472529 0xa57bd00134b2… 0x11b815efb8f5… 261,747.72652 USDT 2021-10-23 07:46:21 +0000 UTC
0x483933e2… 13472529 0x3cd751e6b007… 0x893c3d693e07… 46.58699 USDT 2021-10-23 07:46:21 +0000 UTC
0x6da61bee… 13472529 0xe75531a6ab4c… 0x2de24ae3ceee… 6,106.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0x5f9e6ec0… 13472529 0x116553016dc8… 0x665e181404d5… 1,000.00000 USDT 2021-10-23 07:46:21 +0000 UTC
0xab000c79… 13472528 Huobi 2 0x6748… 0xbaef5b03bef4… 25.00000 USDT 2021-10-23 07:46:20 +0000 UTC
0x6e6c8c08… 13472528 0x5041ed759dd4… 0x342c5f22751a… 180.00000 USDT 2021-10-23 07:46:20 +0000 UTC
0xb734864a… 13472527 0x4e68ccd3e89f… 0x22f9dcf46470… 68,112.73873 USDT 2021-10-23 07:46:06 +0000 UTC
0xb734864a… 13472527 0x22f9dcf46470… 0x5a6a4d544568… 68,112.73873 USDT 2021-10-23 07:46:06 +0000 UTC
0xb734864a… 13472527 0x5a6a4d544568… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 68,112.73873 USDT 2021-10-23 07:46:06 +0000 UTC
0x74228271… 13472527 0x5dd596c90198… 0x5a6a4d544568… 205,760.06217 USDT 2021-10-23 07:46:06 +0000 UTC
0x74228271… 13472527 0x5a6a4d544568… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 205,760.06217 USDT 2021-10-23 07:46:06 +0000 UTC
0x5c976d24… 13472527 0x63aea877b5d5… 0xfcd13ea0b906… 12,389.33903 USDT 2021-10-23 07:46:06 +0000 UTC
0x8b4bbcbb… 13472527 0x48210514dc5b… 0xa7c6edf46f9e… 220.00000 USDT 2021-10-23 07:46:06 +0000 UTC
0x3d7a2d9c… 13472527 0x99897cb0e667… 0x1e219e75a401… 63,226.80000 USDT 2021-10-23 07:46:06 +0000 UTC
0xab351966… 13472527 0xe59cd29be3be… 0xeeacdaae5db6… 108.45168 USDT 2021-10-23 07:46:06 +0000 UTC
0x7a44c572… 13472527 0xac68ce0ca71c… 0x62167b1befcf… 44.00660 USDT 2021-10-23 07:46:06 +0000 UTC
0x318e11fa… 13472527 0x03f19c3317c6… 0x5fe977fb79e5… 100.00000 USDT 2021-10-23 07:46:06 +0000 UTC
0xc4dd2173… 13472527 0xbccec45297ec… 0xbcd15864ad4a… 122.92242 USDT 2021-10-23 07:46:06 +0000 UTC
0x8c9458c1… 13472527 0x6e4b466b4a35… 0x471ec9b65007… 3,831.01292 USDT 2021-10-23 07:46:06 +0000 UTC
0xca4f7985… 13472527 0xa5d07e978398… 0xdef171fe48cf… 48,141.43215 USDT 2021-10-23 07:46:06 +0000 UTC
0xca4f7985… 13472527 0xdef171fe48cf… 0x50c491ffda25… 8.55324 USDT 2021-10-23 07:46:06 +0000 UTC
0xca4f7985… 13472527 0xdef171fe48cf… 0xead97048bd91… 48,132.87892 USDT 2021-10-23 07:46:06 +0000 UTC
0x2ba135ac… 13472527 Crypto.com 2 0x4634… 0x8fe9aef0e46a… 827.65000 USDT 2021-10-23 07:46:06 +0000 UTC
0x2974964d… 13472527 0x6660865f8546… 0xd3497afda548… 34,800.00000 USDT 2021-10-23 07:46:06 +0000 UTC
0xd37aee8f… 13472526 0x28c6c06298d5… 0xce985afe8787… 7,266.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0xfb12463f… 13472526 0x54b8308e3eae… 0x64539e7f26d8… 7,227.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0xaf397f9f… 13472526 0x54b8308e3eae… 0x9c43e333c004… 7,323.03000 USDT 2021-10-23 07:45:46 +0000 UTC
0xa27e931a… 13472526 0x54b8308e3eae… 0x97f4b0bf92e4… 7,326.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0xda63eaaa… 13472526 0xe59cd29be3be… 0x2a519b81b2fc… 249.40411 USDT 2021-10-23 07:45:46 +0000 UTC
0xba1ffc73… 13472526 0x596a019bce4a… 0x800234c67ff0… 521.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0xb22f4a2f… 13472526 0x315910eb2ff1… 0x21045ecc52ca… 20.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0x377b50b3… 13472526 0xb15bfc3c04a7… 0xa25cbac76026… 35.22000 USDT 2021-10-23 07:45:46 +0000 UTC
0xf077d30c… 13472526 0x3cd751e6b007… 0xb6d0b63bbba0… 865.95521 USDT 2021-10-23 07:45:46 +0000 UTC
0xedb23b34… 13472526 Uniswap V2: USDT 2 0x0d4a… 0xd16d38071f31… 151.70920 USDT 2021-10-23 07:45:46 +0000 UTC
0x3444d311… 13472526 0x6cc8dcbca746… 0xb6275e315fed… 309.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0x6cab5767… 13472526 0x6660865f8546… 0x7223e46a718d… 31.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0x385dba72… 13472526 0x6660865f8546… 0x132d11161c76… 49.46870 USDT 2021-10-23 07:45:46 +0000 UTC
0x0b236c75… 13472526 0x6660865f8546… 0x25eef73d30a1… 80.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0x604b29df… 13472526 0x6660865f8546… 0x676b7046a910… 6,049.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0x5236126c… 13472526 0x6660865f8546… 0xb2737388e77b… 299.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0xa6202cad… 13472526 0x6660865f8546… 0x22fb251b8170… 6,600.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0x76d4166e… 13472526 0xd9508f3b995f… 0xe8506494394f… 110.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0xa6e2c269… 13472526 0xd9508f3b995f… 0x76dfd462b6a8… 30.00000 USDT 2021-10-23 07:45:46 +0000 UTC
0x61da47ea… 13472525 0xeb55a78c79b9… 0x1569c89effe8… 1,084.77000 USDT 2021-10-23 07:45:00 +0000 UTC
0x349a1158… 13472525 0x56eddb7aa875… 0x498826e9ec43… 10,000.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0x0edd09f2… 13472525 0x21a31ee1afc5… 0x4c15ca725db9… 895.85788 USDT 2021-10-23 07:45:00 +0000 UTC
0xc5500f88… 13472525 0x9696f59e4d72… 0x63b0b3b11b25… 26.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0x5a60564a… 13472525 0xdfd5293d8e34… 0x18af2f533e17… 1,976.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0xa15dfe26… 13472525 0x28c6c06298d5… 0x29a19feaf832… 326.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0xb1699de6… 13472525 0x56eddb7aa875… 0xa82130b2b603… 2,324.00744 USDT 2021-10-23 07:45:00 +0000 UTC
0x82489a54… 13472525 0xea4e21be8bb9… 0xd42a5020b3ce… 46,221.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0xd715b89f… 13472525 0xf319860cc9cb… 0x27be0961daba… 50,000.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0x9f3feeb0… 13472525 Huobi 1 0xab5c… 0x6693c12b27fe… 1,587.90323 USDT 2021-10-23 07:45:00 +0000 UTC
0xf03a4809… 13472525 0xad80d6c71d97… 0xe94f11e1a9fd… 9,875.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0xc6f1e79d… 13472525 0x29f7460c8829… 0x89e51fa8ca5d… 14,331.25236 USDT 2021-10-23 07:45:00 +0000 UTC
0x299d1e74… 13472525 Gate.io 0x0d07… 0x2e5ae906a3f5… 8,562.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0x016867fa… 13472525 0xd922784d57de… 0x216c130b72d4… 3,002.98000 USDT 2021-10-23 07:45:00 +0000 UTC
0x7250c3e8… 13472525 0x5041ed759dd4… 0xcf9d4148bd9b… 24.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0x6542516f… 13472525 Uniswap V2: USDT 2 0x0d4a… 0x39f71d9da631… 10,482.01735 USDT 2021-10-23 07:45:00 +0000 UTC
0x3a055212… 13472525 0x06da0fd433c1… 0xe66b31678d6c… 1,089.17904 USDT 2021-10-23 07:45:00 +0000 UTC
0x3a055212… 13472525 0xe66b31678d6c… 0x0439fab1949c… 1,089.17904 USDT 2021-10-23 07:45:00 +0000 UTC
0x1491183b… 13472525 0x1d60261896b3… Uniswap V2: USDT 2 0x0d4a… 1,480.23208 USDT 2021-10-23 07:45:00 +0000 UTC
0xc58a44a6… 13472525 0xe59cd29be3be… 0x46826d994388… 13,204.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0xf92f420b… 13472525 0x2122a24bdabb… 0x7a3a79bdad4b… 123.41618 USDT 2021-10-23 07:45:00 +0000 UTC
0xb1ff9e71… 13472525 0xc564ee9f21ed… 0x2822dbe16e43… 3,485.50443 USDT 2021-10-23 07:45:00 +0000 UTC
0xd06fd444… 13472525 0x8b28dd13e5bc… 0xc83cf3dddf9e… 4,652.67190 USDT 2021-10-23 07:45:00 +0000 UTC
0xe7c039d9… 13472525 0xea9bfe1640fa… 0xda816e2122a8… 714.29000 USDT 2021-10-23 07:45:00 +0000 UTC
0xb6ad4867… 13472525 0xa4e9dea56155… 0x8b4b68edb5f3… 132.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0x61ee4a07… 13472525 0xb0a454753d19… 0x6a362ca8f971… 75.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0x784daa43… 13472525 0x4e68ccd3e89f… 0x0d451aee2d80… 12,197.18785 USDT 2021-10-23 07:45:00 +0000 UTC
0x7805cefe… 13472525 0x70b3c4ded46e… 0x11b815efb8f5… 50,000.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0xeb8b3e08… 13472525 0x61e4c3cc212a… 0xfc7b1dad0711… 1,199.95140 USDT 2021-10-23 07:45:00 +0000 UTC
0xba7d83de… 13472525 0x0073212ff90d… 0x76911e11fddb… 7,000.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0xccff456e… 13472525 0x3cd751e6b007… 0x77b1b1a24d60… 269.87558 USDT 2021-10-23 07:45:00 +0000 UTC
0x1971873d… 13472525 0xb5d85cbf7cb3… 0x95b564f3b3ba… 147,958.97600 USDT 2021-10-23 07:45:00 +0000 UTC
0x1a9072c6… 13472525 0xb5d85cbf7cb3… 0xd705510077b5… 6,872.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0x3729a8ef… 13472525 0xb5d85cbf7cb3… 0x5b485adeef2c… 387.79409 USDT 2021-10-23 07:45:00 +0000 UTC
0x6e4376b8… 13472525 0xce2c6b1569c5… 0x59f021424409… 2,000.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0x0a68a793… 13472525 0xbfd4065a7004… 0x19f5ddb1a739… 463.20356 USDT 2021-10-23 07:45:00 +0000 UTC
0x0a68a793… 13472525 0xbfd4065a7004… 0x2694f5335ce9… 0.18978 USDT 2021-10-23 07:45:00 +0000 UTC
0x0773e600… 13472525 0x8811a6414c2b… 0xf16c48077e70… 2,000.00000 USDT 2021-10-23 07:45:00 +0000 UTC
0xe3f22e27… 13472524 0x56eddb7aa875… 0x6d8a12877589… 768.79279 USDT 2021-10-23 07:44:46 +0000 UTC
0xdff545d8… 13472524 0x21a31ee1afc5… 0xf843da923e2e… 3,001.67735 USDT 2021-10-23 07:44:46 +0000 UTC
0xdee83b53… 13472524 0x9696f59e4d72… 0x956456bf9aed… 1,300.00000 USDT 2021-10-23 07:44:46 +0000 UTC
0xa81ac2e2… 13472524 0x28c6c06298d5… 0x862b8cb7ca44… 71.43000 USDT 2021-10-23 07:44:46 +0000 UTC
0x2096bf1f… 13472524 0xdfd5293d8e34… 0x8318b2c3a262… 46,875.00000 USDT 2021-10-23 07:44:46 +0000 UTC
0x87f462d1… 13472524 0x5d5c5ac0416b… 0xb02f1329d6a6… 1,749.88269 USDT 2021-10-23 07:44:46 +0000 UTC
0x5f1b52bf… 13472524 0x54b8308e3eae… 0x072974003a8a… 7,227.00000 USDT 2021-10-23 07:44:46 +0000 UTC
0x7cc6af4c… 13472524 0x10b620f9720c… 0x92a6e4cf1235… 10,878.32800 USDT 2021-10-23 07:44:46 +0000 UTC
0x48a5c9a2… 13472524 0x2cc0c3bdb8c1… 0xe18c8dfbd464… 100,503.00000 USDT 2021-10-23 07:44:46 +0000 UTC
0xd6ce2e07… 13472524 0xa25979e9150a… 0x26ec9a100f49… 29.60000 USDT 2021-10-23 07:44:46 +0000 UTC
0xb9cc88a6… 13472524 0x9f8b4a6b0bdd… FTX Exchange 0x2faf… 1,500.00000 USDT 2021-10-23 07:44:46 +0000 UTC
0x33ece491… 13472524 0xfc7b1dad0711… 0x1aab36ad8ef8… 1,199.71781 USDT 2021-10-23 07:44:46 +0000 UTC
0xdcab7713… 13472524 0x31e22384597c… 0xe59cd29be3be… 230.34367 USDT 2021-10-23 07:44:46 +0000 UTC
0x4c358355… 13472524 0x7f4dcff5701f… 0xe59cd29be3be… 250.00000 USDT 2021-10-23 07:44:46 +0000 UTC
0xfbd79c2e… 13472524 0xc21fb45eeb45… 0x7b94fa90f370… 51.97000 USDT 2021-10-23 07:44:46 +0000 UTC
0x7060bbd9… 13472524 0x06da0fd433c1… 0x5ce9b49b7a1b… 12,024.14803 USDT 2021-10-23 07:44:46 +0000 UTC
0x7060bbd9… 13472524 0x5ce9b49b7a1b… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 12,024.14803 USDT 2021-10-23 07:44:46 +0000 UTC
0x1b176b4b… 13472524 0xa03ef5e527fa… 0xc9b0223f52f6… 161,550.00000 USDT 2021-10-23 07:44:46 +0000 UTC
0x7908a02e… 13472524 0x56532ff3bded… 0x6d95c24e36e8… 4,300.00000 USDT 2021-10-23 07:44:46 +0000 UTC
0x42750fea… 13472523 0x19f83460e387… 0x74de5d4fcbf6… 973.22079 USDT 2021-10-23 07:44:39 +0000 UTC
0x42750fea… 13472523 0x74de5d4fcbf6… 0x11ededebf63b… 8.51568 USDT 2021-10-23 07:44:39 +0000 UTC
0x42750fea… 13472523 0x74de5d4fcbf6… 0xf62020067f17… 964.70511 USDT 2021-10-23 07:44:39 +0000 UTC
0x69788f5d… 13472523 0xb5d85cbf7cb3… 0xc287fe6c5925… 2,031.41623 USDT 2021-10-23 07:44:39 +0000 UTC
0x15302029… 13472522 0x0a98fb709391… 0x3d8b028eefd0… 30,597.73560 USDT 2021-10-23 07:44:31 +0000 UTC
0xed078d07… 13472522 Crypto.com 2 0x4634… 0x04cba3040f20… 25.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x6d76b195… 13472522 Crypto.com 2 0x4634… 0xeec3048be738… 375.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x4688e70b… 13472522 0x315910eb2ff1… 0x70f739bd02d8… 66.92000 USDT 2021-10-23 07:44:31 +0000 UTC
0xf863376d… 13472522 0x16905697103c… 0xa66dfa5c461d… 32.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0xe33e028f… 13472522 0x2e0b6cf4b087… 0xcad6776d22db… 393.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x7465ad56… 13472522 0x572e4c71403a… 0xadd1fc30e72b… 1,930.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0xf3ba5813… 13472522 0xc6a81e554bdd… 0x4a14347083b8… 400.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0xf3ba5813… 13472522 0x4a14347083b8… Uniswap V2: USDT 2 0x0d4a… 400.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x4f307fdf… 13472522 0xeb1b485126b2… 0x18f8dc55a78d… 73,141.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x20087e63… 13472522 0xe84ad7f6e951… 0x8e19e39cf174… 200.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x187a1e4c… 13472522 0xca8cd6e488ea… 0x3b36d141c599… 992.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0xd02aeffc… 13472522 0xc182315330cc… 0xcb7d5eab0f2f… 100.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0xddb37a54… 13472522 0xf2128b206626… 0x0da3d357d7c5… 82,392.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x8a720d87… 13472522 0x2e7a429c739b… 0xfd9d04df16be… 650.07000 USDT 2021-10-23 07:44:31 +0000 UTC
0x1b820736… 13472522 0x972a785b390d… 0x068af1ec3363… 3,000.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x1b820736… 13472522 0x068af1ec3363… 0xcbf511c3a56d… 3,000.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x2b68a7ff… 13472522 0x84249689ce91… 0x2ba89c0deb4b… 1,500.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x12c00b8b… 13472522 0x144028f5927f… 0x59653e37f8c4… 2,000.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x46f33e48… 13472522 0x9528043b8fc2… 0xd1c5cc72af9a… 15,254.24546 USDT 2021-10-23 07:44:31 +0000 UTC
0x75caab9a… 13472522 0x9528043b8fc2… 0xd1c5cc72af9a… 2,800.92539 USDT 2021-10-23 07:44:31 +0000 UTC
0x8fcc8b89… 13472522 0x411a07450f9b… 0xa2389d8500d5… 514.67000 USDT 2021-10-23 07:44:31 +0000 UTC
0xc8182f62… 13472522 0x5f3ad723cd1c… 0x81d5b333fff8… 8,910.60000 USDT 2021-10-23 07:44:31 +0000 UTC
0xfc48e8ac… 13472522 0x8995ace79378… 0x92fc8814cc42… 162.19700 USDT 2021-10-23 07:44:31 +0000 UTC
0x07855c23… 13472522 0x6c65f3d41053… 0xeadfe00b0590… 27.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x6fecd499… 13472522 0xc5e9ef6bca50… 0x4ae639ea9dcd… 770.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x93fac9f3… 13472522 0xa7a352f15127… 0x74de5d4fcbf6… 263.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x93fac9f3… 13472522 0x74de5d4fcbf6… Uniswap V2: USDT 2 0x0d4a… 263.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0x929e6b4b… 13472522 0x2595bb51530e… 0xb5d85cbf7cb3… 50.31756 USDT 2021-10-23 07:44:31 +0000 UTC
0x3c97ca5e… 13472522 0x7f4a8addf76e… 0xb5d85cbf7cb3… 10,000.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0xeaed88ea… 13472522 0xee2c3bd126ec… 0x8e6c2275ddb5… 971.83453 USDT 2021-10-23 07:44:31 +0000 UTC
0x0e261480… 13472522 0xfb0a5ca5da2c… 0x8e6c2275ddb5… 3,049.54257 USDT 2021-10-23 07:44:31 +0000 UTC
0xa18bdf6c… 13472522 0xb89eb49bc337… 0xf544a27495cd… 475.97000 USDT 2021-10-23 07:44:31 +0000 UTC
0xd680e0e1… 13472522 0xb89eb49bc337… 0x41d2d0ac1720… 59.39000 USDT 2021-10-23 07:44:31 +0000 UTC
0xc2a9a0ed… 13472522 0xb89eb49bc337… 0x749257d91eed… 95.19000 USDT 2021-10-23 07:44:31 +0000 UTC
0x91c7363c… 13472522 0x4bcbb32e4706… 0xa4ff4c042b32… 6,493.50649 USDT 2021-10-23 07:44:31 +0000 UTC
0xa7ae5f7b… 13472522 0x477b8d5ef7c2… 0x5348ccde0026… 1,725.00000 USDT 2021-10-23 07:44:31 +0000 UTC
0xaffb15db… 13472520 0x9696f59e4d72… 0x53b1adc2d95a… 768.00000 USDT 2021-10-23 07:44:09 +0000 UTC
0x0fbd277d… 13472520 0x28c6c06298d5… 0x626d0bf04b5f… 283.21100 USDT 2021-10-23 07:44:09 +0000 UTC
0x9e91a928… 13472520 0x21a31ee1afc5… 0x173d63dd7521… 1,556.00000 USDT 2021-10-23 07:44:09 +0000 UTC
0x96d89595… 13472520 0x56eddb7aa875… 0x18f2115e0fa4… 15,576.00000 USDT 2021-10-23 07:44:09 +0000 UTC
0x57ae3b51… 13472520 0x824a6e242bf2… 0x12c3fbcda539… 4,150.00000 USDT 2021-10-23 07:44:09 +0000 UTC
0x4e1e1cb2… 13472520 0x95b564f3b3ba… 0x4dec5c6d7b90… 555.36389 USDT 2021-10-23 07:44:09 +0000 UTC
0xf3b45ca3… 13472520 FTX Exchange 0x2faf… 0x872dc9413912… 2,000.00000 USDT 2021-10-23 07:44:09 +0000 UTC
0x180e75d8… 13472520 0xb5d85cbf7cb3… 0xf6cdd9b34d0f… 200,658.27600 USDT 2021-10-23 07:44:09 +0000 UTC
0x87fb455f… 13472520 0x06da0fd433c1… 0x74de5d4fcbf6… 2,635.64181 USDT 2021-10-23 07:44:09 +0000 UTC
0x87fb455f… 13472520 0x74de5d4fcbf6… 0x11ededebf63b… 23.06187 USDT 2021-10-23 07:44:09 +0000 UTC
0x87fb455f… 13472520 0x74de5d4fcbf6… 0x718c695fe50c… 2,612.57994 USDT 2021-10-23 07:44:09 +0000 UTC
0xee34504a… 13472520 0x80f935876a18… 0xbe7539088668… 4,108.00000 USDT 2021-10-23 07:44:09 +0000 UTC
0xc38a6c9c… 13472520 0x86b1118b3f92… Uniswap V2: BUSD-USDT 0xa0ab… 62.62070 USDT 2021-10-23 07:44:09 +0000 UTC
0x2c3caf1e… 13472519 0x21a31ee1afc5… 0x21308e564f2b… 5,233.23598 USDT 2021-10-23 07:43:52 +0000 UTC
0xd8c7c6e3… 13472519 0x9696f59e4d72… 0x548c41d891e1… 76.00000 USDT 2021-10-23 07:43:52 +0000 UTC
0xe4b758c6… 13472519 Huobi 3 0xfdb1… 0x2f40a8b9a6a9… 2,373.93585 USDT 2021-10-23 07:43:52 +0000 UTC
0x869b6cd9… 13472519 0x0a98fb709391… 0xd4b347208841… 3,059.77356 USDT 2021-10-23 07:43:52 +0000 UTC
0xd901bf63… 13472519 Bitfinex 3 0x876e… 0x639b46c017ca… 1,364.67500 USDT 2021-10-23 07:43:52 +0000 UTC
0x78cc27f3… 13472519 0xf60c2ea62edb… 0x8ebcd6fa0baf… 956.24000 USDT 2021-10-23 07:43:52 +0000 UTC
0x908f4670… 13472519 0x5041ed759dd4… 0x7112aca0a0e3… 4,780.00000 USDT 2021-10-23 07:43:52 +0000 UTC
0xe27b97dd… 13472519 0xae070d118897… 0xd1760abdeae0… 8,000.00000 USDT 2021-10-23 07:43:52 +0000 UTC
0x6251dff4… 13472519 0x89f0629d30d3… FTX Exchange 0x2faf… 10.00000 USDT 2021-10-23 07:43:52 +0000 UTC
0x84a8a797… 13472519 0x5894b40fb55f… FTX Exchange 0x2faf… 87,108.00000 USDT 2021-10-23 07:43:52 +0000 UTC
0x2bbc6b16… 13472519 0x0000006daea1… 0x8d90113a1e28… 89,946.01890 USDT 2021-10-23 07:43:52 +0000 UTC
0x2bbc6b16… 13472519 0x8d90113a1e28… 0xe5f9d157dc54… 89,874.06208 USDT 2021-10-23 07:43:52 +0000 UTC
0xa36319fa… 13472519 0xc4158d6ef245… 0x19f83460e387… 7,497.58940 USDT 2021-10-23 07:43:52 +0000 UTC
0xbbb3f998… 13472519 0x3cd751e6b007… 0x3e95fe075976… 178.87683 USDT 2021-10-23 07:43:52 +0000 UTC
0x39e158f5… 13472519 0xb5d85cbf7cb3… 0xf3deb212c867… 13.00000 USDT 2021-10-23 07:43:52 +0000 UTC
0x7a254f78… 13472519 Uniswap V2: USDT 2 0x0d4a… 0x2ecd81e43c1f… 31,604.27769 USDT 2021-10-23 07:43:52 +0000 UTC
0x68ef3e22… 13472519 0xa76a2d9f57d2… 0x6cc8dcbca746… 36,036.92000 USDT 2021-10-23 07:43:52 +0000 UTC
0xab0ca152… 13472519 0xefd9763e7eb7… 0x6cc8dcbca746… 2,036.50331 USDT 2021-10-23 07:43:52 +0000 UTC
0x9ccfeded… 13472519 0xecf81e69547a… 0x6cc8dcbca746… 1,098.61612 USDT 2021-10-23 07:43:52 +0000 UTC
0xa2f264c1… 13472519 0x808c6cee5652… 0x6cc8dcbca746… 850.79803 USDT 2021-10-23 07:43:52 +0000 UTC
0x05aa2b20… 13472519 0x9d54922e9700… 0x6cc8dcbca746… 472.07081 USDT 2021-10-23 07:43:52 +0000 UTC
0x382c3b84… 13472519 0xa9b71f83bda6… 0x6cc8dcbca746… 123.65967 USDT 2021-10-23 07:43:52 +0000 UTC
0x03fb9fa4… 13472518 0x29fd24dad196… 0x14332e03273b… 975.32199 USDT 2021-10-23 07:43:46 +0000 UTC
0xc3ec9bc8… 13472518 FTX Exchange 0x2faf… 0x37261d01ab90… 30,690.00000 USDT 2021-10-23 07:43:46 +0000 UTC
0x089cf14a… 13472518 ✔ Bittrex (0xfbb1…) 0xc329580b2768… 1,615.50000 USDT 2021-10-23 07:43:46 +0000 UTC
0x3ae2f6e8… 13472518 0x06da0fd433c1… 0x74de5d4fcbf6… 241.81158 USDT 2021-10-23 07:43:46 +0000 UTC
0x3ae2f6e8… 13472518 0x74de5d4fcbf6… 0x11ededebf63b… 2.11585 USDT 2021-10-23 07:43:46 +0000 UTC
0x3ae2f6e8… 13472518 0x74de5d4fcbf6… 0x83299109dd40… 239.69573 USDT 2021-10-23 07:43:46 +0000 UTC
0x6a11fb7b… 13472518 0x6023172124f6… 0x97235719804e… 16,423.78284 USDT 2021-10-23 07:43:46 +0000 UTC
0xc2d25a2f… 13472518 0x25a878e0469a… Uniswap V2: USDT 2 0x0d4a… 2,416.81190 USDT 2021-10-23 07:43:46 +0000 UTC
0x15a1da4d… 13472518 0x48759f220ed9… 0x2dded6da1bf5… 3,050,546.78784 USDT 2021-10-23 07:43:46 +0000 UTC
0x15a1da4d… 13472518 0x2dded6da1bf5… 0xadba811fa612… 3,050,546.78784 USDT 2021-10-23 07:43:46 +0000 UTC
0x18b73847… 13472518 0xee61f5fb0db8… 0xdbd9da38fc95… 750.00000 USDT 2021-10-23 07:43:46 +0000 UTC
0x73201ce9… 13472518 0x8ff82855f023… Remitano 2 0x2819… 20,000.00000 USDT 2021-10-23 07:43:46 +0000 UTC
0x3c9c59f1… 13472517 0x06da0fd433c1… 0xc2a856c3aff2… 24,972.16233 USDT 2021-10-23 07:42:57 +0000 UTC
0x11563411… 13472517 0x56eddb7aa875… 0x7ea6b2e5fa05… 3,961.28692 USDT 2021-10-23 07:42:57 +0000 UTC
0xcdbddfe5… 13472517 0x21a31ee1afc5… 0x354c94952184… 1,777.70113 USDT 2021-10-23 07:42:57 +0000 UTC
0x2e710ddb… 13472517 0xdfd5293d8e34… 0x1e15f02dc2c1… 197.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x6287976a… 13472517 Huobi 1 0xab5c… 0x2cca778446f8… 157.69501 USDT 2021-10-23 07:42:57 +0000 UTC
0x2d9eefe6… 13472517 0xe59cd29be3be… 0x5d5c5ac0416b… 1,749.88269 USDT 2021-10-23 07:42:57 +0000 UTC
0x364c4ef0… 13472517 Gate.io 0x0d07… 0x27475b843417… 1,067.72916 USDT 2021-10-23 07:42:57 +0000 UTC
0x4d0ae415… 13472517 0x62167b1befcf… 0xdd835d1670a9… 232.67000 USDT 2021-10-23 07:42:57 +0000 UTC
0xab5dc53a… 13472517 0x5bf1e33b5041… Nexo 2 0xffec… 614.43700 USDT 2021-10-23 07:42:57 +0000 UTC
0x7ac67006… 13472517 0xf069464d7069… 0xccfbd5549cd9… 10,002.00040 USDT 2021-10-23 07:42:57 +0000 UTC
0x2d294922… 13472517 0xd45ce9be2077… 0x62983b602745… 1,974.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x3373d4c4… 13472517 0x985beba0aefc… Huobi 12 0x4670… 838.40010 USDT 2021-10-23 07:42:57 +0000 UTC
0xb7c864b8… 13472517 0x7a3a79bdad4b… Huobi 2 0x6748… 528.43427 USDT 2021-10-23 07:42:57 +0000 UTC
0x4c8b7b0a… 13472517 Crypto.com 2 0x4634… 0x9942995056b0… 74.19000 USDT 2021-10-23 07:42:57 +0000 UTC
0xf937e95e… 13472517 0x315910eb2ff1… 0x1d457b9da69b… 90.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x3d1e3772… 13472517 0x867c36afc434… 0x0e3a7bd7adc2… 200,000.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0xeebbb38e… 13472517 0xdfb1ed6c29b2… FTX Exchange 0x2faf… 7,058.70000 USDT 2021-10-23 07:42:57 +0000 UTC
0x5786a826… 13472517 0x0bdb43958886… FTX Exchange 0x2faf… 7,191.36000 USDT 2021-10-23 07:42:57 +0000 UTC
0xfd920c39… 13472517 0xe78388b4ce79… 0x5dd596c90198… 98,261.40871 USDT 2021-10-23 07:42:57 +0000 UTC
0x6935fa14… 13472517 0x085d48f57dfb… 0xb02e5ad19fd6… 49.68524 USDT 2021-10-23 07:42:57 +0000 UTC
0xf49a3431… 13472517 Nexo 2 0xffec… 0x72f9b63af3c9… 4,003.37506 USDT 2021-10-23 07:42:57 +0000 UTC
0xb0fe22bb… 13472517 Nexo 2 0xffec… 0xcb3754a6dc74… 1,000.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x124131e6… 13472517 0xfaf1c384a1e1… 0xc9a92cad6e3d… 1,000.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0xf2c39521… 13472517 0x38d2c3cc4701… 0xa588ec30f6aa… 74,371.71000 USDT 2021-10-23 07:42:57 +0000 UTC
0xed6e4789… 13472517 0xdc1290ca47eb… 0xd68120b237de… 2,000.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x748e5c10… 13472517 0x60e57d306adf… 0x11b815efb8f5… 468.89110 USDT 2021-10-23 07:42:57 +0000 UTC
0x834cceea… 13472517 0x3656d6527568… 0x52a73b0698bf… 1,602.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x3cbda13c… 13472517 0xa389b6b1db1a… 0x985cab01012b… 13,138.10000 USDT 2021-10-23 07:42:57 +0000 UTC
0x312a4dff… 13472517 0x100b06f39a75… 0x66b55d48787c… 83,647.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0xebd494c8… 13472517 0xb5d85cbf7cb3… 0x86e2c5a7fd3f… 71.78624 USDT 2021-10-23 07:42:57 +0000 UTC
0x31adbb65… 13472517 0xb5d85cbf7cb3… 0x8caaa1b97c65… 144.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x4ea00164… 13472517 0x0cdcf65bfc6d… 0x6660865f8546… 1,487,040.80366 USDT 2021-10-23 07:42:57 +0000 UTC
0x3b920b39… 13472517 0xdafbe8113081… 0x391ba6352b17… 125.52639 USDT 2021-10-23 07:42:57 +0000 UTC
0x11563411… 13472517 0x56eddb7aa875… 0x7ea6b2e5fa05… 3,961.28692 USDT 2021-10-23 07:42:57 +0000 UTC
0xcdbddfe5… 13472517 0x21a31ee1afc5… 0x354c94952184… 1,777.70113 USDT 2021-10-23 07:42:57 +0000 UTC
0x2e710ddb… 13472517 0xdfd5293d8e34… 0x1e15f02dc2c1… 197.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x6287976a… 13472517 Huobi 1 0xab5c… 0x2cca778446f8… 157.69501 USDT 2021-10-23 07:42:57 +0000 UTC
0x2161cc34… 13472517 Huobi 12 0x4670… 0x71ff570211c0… 39,975.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x2d9eefe6… 13472517 0xe59cd29be3be… 0x5d5c5ac0416b… 1,749.88269 USDT 2021-10-23 07:42:57 +0000 UTC
0x364c4ef0… 13472517 Gate.io 0x0d07… 0x27475b843417… 1,067.72916 USDT 2021-10-23 07:42:57 +0000 UTC
0x4d0ae415… 13472517 0x62167b1befcf… 0xdd835d1670a9… 232.67000 USDT 2021-10-23 07:42:57 +0000 UTC
0xab5dc53a… 13472517 0x5bf1e33b5041… Nexo 2 0xffec… 614.43700 USDT 2021-10-23 07:42:57 +0000 UTC
0x7ac67006… 13472517 0xf069464d7069… 0xccfbd5549cd9… 10,002.00040 USDT 2021-10-23 07:42:57 +0000 UTC
0x2d294922… 13472517 0xd45ce9be2077… 0x62983b602745… 1,974.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x497bdd99… 13472517 0x5a708c60cf7f… 0x48998254fac9… 984.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x3373d4c4… 13472517 0x985beba0aefc… Huobi 12 0x4670… 838.40010 USDT 2021-10-23 07:42:57 +0000 UTC
0xb7c864b8… 13472517 0x7a3a79bdad4b… Huobi 2 0x6748… 528.43427 USDT 2021-10-23 07:42:57 +0000 UTC
0x2f6a2f0a… 13472517 Uniswap V2: USDT 2 0x0d4a… 0x60517679177e… 4,712.53656 USDT 2021-10-23 07:42:57 +0000 UTC
0x4c8b7b0a… 13472517 Crypto.com 2 0x4634… 0x9942995056b0… 74.19000 USDT 2021-10-23 07:42:57 +0000 UTC
0xf937e95e… 13472517 0x315910eb2ff1… 0x1d457b9da69b… 90.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x3d1e3772… 13472517 0x867c36afc434… 0x0e3a7bd7adc2… 200,000.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0xeebbb38e… 13472517 0xdfb1ed6c29b2… FTX Exchange 0x2faf… 7,058.70000 USDT 2021-10-23 07:42:57 +0000 UTC
0x5786a826… 13472517 0x0bdb43958886… FTX Exchange 0x2faf… 7,191.36000 USDT 2021-10-23 07:42:57 +0000 UTC
0xfd920c39… 13472517 0xe78388b4ce79… 0x5dd596c90198… 98,261.40871 USDT 2021-10-23 07:42:57 +0000 UTC
0x6935fa14… 13472517 0x085d48f57dfb… 0xb02e5ad19fd6… 49.68524 USDT 2021-10-23 07:42:57 +0000 UTC
0xf49a3431… 13472517 Nexo 2 0xffec… 0x72f9b63af3c9… 4,003.37506 USDT 2021-10-23 07:42:57 +0000 UTC
0xb0fe22bb… 13472517 Nexo 2 0xffec… 0xcb3754a6dc74… 1,000.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x124131e6… 13472517 0xfaf1c384a1e1… 0xc9a92cad6e3d… 1,000.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0xf2c39521… 13472517 0x38d2c3cc4701… 0xa588ec30f6aa… 74,371.71000 USDT 2021-10-23 07:42:57 +0000 UTC
0xed6e4789… 13472517 0xdc1290ca47eb… 0xd68120b237de… 2,000.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x748e5c10… 13472517 0x60e57d306adf… 0x11b815efb8f5… 468.89110 USDT 2021-10-23 07:42:57 +0000 UTC
0x834cceea… 13472517 0x3656d6527568… 0x52a73b0698bf… 1,602.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x3cbda13c… 13472517 0xa389b6b1db1a… 0x985cab01012b… 13,138.10000 USDT 2021-10-23 07:42:57 +0000 UTC
0x312a4dff… 13472517 0x100b06f39a75… 0x66b55d48787c… 83,647.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0xebd494c8… 13472517 0xb5d85cbf7cb3… 0x86e2c5a7fd3f… 71.78624 USDT 2021-10-23 07:42:57 +0000 UTC
0x31adbb65… 13472517 0xb5d85cbf7cb3… 0x8caaa1b97c65… 144.00000 USDT 2021-10-23 07:42:57 +0000 UTC
0x4ea00164… 13472517 0x0cdcf65bfc6d… 0x6660865f8546… 1,487,040.80366 USDT 2021-10-23 07:42:57 +0000 UTC
0x3b920b39… 13472517 0xdafbe8113081… 0x391ba6352b17… 125.52639 USDT 2021-10-23 07:42:57 +0000 UTC
0xd8942b08… 13472515 0x28c6c06298d5… 0x65b9d43d2791… 38.13371 USDT 2021-10-23 07:42:52 +0000 UTC
0x256fee77… 13472515 0xdfd5293d8e34… 0x2b65384b8526… 777.28000 USDT 2021-10-23 07:42:52 +0000 UTC
0x4e6f848d… 13472515 Uniswap V2: USDT 2 0x0d4a… 0x91b1b853c142… 4,508.42337 USDT 2021-10-23 07:42:52 +0000 UTC
0x092dde4a… 13472515 0x1ac67d60394f… 0x2fe3fb8fc794… 20,000.00000 USDT 2021-10-23 07:42:52 +0000 UTC
0xefb8b1ae… 13472515 Uniswap V2: USDT 2 0x0d4a… 0xd9a409eb3980… 1,673.19997 USDT 2021-10-23 07:42:52 +0000 UTC
0x809c82f0… 13472514 0x9696f59e4d72… 0x731466e13a22… 15,244.00000 USDT 2021-10-23 07:42:24 +0000 UTC
0x67858d10… 13472514 0x56eddb7aa875… 0xf6c330998eb9… 15,298.10280 USDT 2021-10-23 07:42:24 +0000 UTC
0x914548ac… 13472514 0x28c6c06298d5… 0x058df763a7f8… 43.29579 USDT 2021-10-23 07:42:24 +0000 UTC
0xa69c5612… 13472514 0x21a31ee1afc5… 0xc1dee7c0bd79… 3,451.00000 USDT 2021-10-23 07:42:24 +0000 UTC
0x1300a042… 13472514 0xdfd5293d8e34… 0xbaef5b03bef4… 76.00000 USDT 2021-10-23 07:42:24 +0000 UTC
0x5d49ca42… 13472514 0x2253df534aab… 0x8514e55df38c… 5,000.00000 USDT 2021-10-23 07:42:24 +0000 UTC
0xdb3a0407… 13472514 0x3a9e6cf4e315… 0x0526abaaf139… 15,733.00000 USDT 2021-10-23 07:42:24 +0000 UTC
0x48de4ce5… 13472514 0x29fd24dad196… 0x00f6bbad6a24… 226.72149 USDT 2021-10-23 07:42:24 +0000 UTC
0x8608ef70… 13472514 FTX Exchange 0x2faf… 0xa079071c8916… 500.00000 USDT 2021-10-23 07:42:24 +0000 UTC
0x9022316f… 13472514 0x6c3de3c24c60… ✔ Bittrex (0xfbb1…) 6,305.24292 USDT 2021-10-23 07:42:24 +0000 UTC
0xf7acf0c6… 13472514 0x91b1b853c142… Uniswap V2: USDC-USDT 2 0x3041… 5,030.69496 USDT 2021-10-23 07:42:24 +0000 UTC
0x22475324… 13472514 0xa60abe94f4c9… 0x89f0629d30d3… 10.00000 USDT 2021-10-23 07:42:24 +0000 UTC
0x4a87cf3c… 13472514 0x7b061286efd2… 0x0a6bf3c0b04f… 580.00000 USDT 2021-10-23 07:42:24 +0000 UTC
0xe573aeaa… 13472514 0x4e68ccd3e89f… 0xd5ad5ec825ca… 250.10633 USDT 2021-10-23 07:42:24 +0000 UTC
0x45c7d77b… 13472514 0xa0624a8c050c… 0x97235719804e… 4,918.44190 USDT 2021-10-23 07:42:24 +0000 UTC
0x94f104d9… 13472514 0x62bc9648389f… 0x009c6a4e1164… 4,055.42378 USDT 2021-10-23 07:42:24 +0000 UTC
0x8700cd0f… 13472513 0x74dec05e5b89… 0xc3533cd2b2ea… 517.28629 USDT 2021-10-23 07:41:36 +0000 UTC
0x263ef34c… 13472513 Huobi 7 0xadb2… 0xa294cca691e4… 347,294.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0x6caabaad… 13472513 0xdfd5293d8e34… 0x2095e6382085… 9,976.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0xc417363e… 13472513 0x618ffd1cdabe… 0x4ebf44d700a0… 20.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0xa6027d54… 13472513 0xad80d6c71d97… 0x29f7460c8829… 14,331.25236 USDT 2021-10-23 07:41:36 +0000 UTC
0x9a2c5a84… 13472513 Gate.io 0x0d07… 0x7b3a86c20ed7… 1,391.15793 USDT 2021-10-23 07:41:36 +0000 UTC
0xba11e3ad… 13472513 BitMart 2 0x68b2… 0xf846332121ef… 91.62376 USDT 2021-10-23 07:41:36 +0000 UTC
0x50ea186c… 13472513 0x6fd652ee6997… 0xeec0ed9e41c2… 301.03010 USDT 2021-10-23 07:41:36 +0000 UTC
0xe0da53c9… 13472513 0x3a9e6cf4e315… 0x143b87f01525… 414.11585 USDT 2021-10-23 07:41:36 +0000 UTC
0xa5854600… 13472513 0x2e476ec0a784… 0xc74cc4249473… 3,497.12919 USDT 2021-10-23 07:41:36 +0000 UTC
0x0eb11d83… 13472513 0xd30b438df65f… 0xd24eb1542ebc… 163.41000 USDT 2021-10-23 07:41:36 +0000 UTC
0x236c5a1b… 13472513 0xd30b438df65f… 0x02ace57e7edf… 39.04000 USDT 2021-10-23 07:41:36 +0000 UTC
0x270cfe82… 13472513 0xd30b438df65f… 0x674869ea0218… 117.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0x1c211639… 13472513 0x22f6cc873830… 0xfb9b1f8a8d8d… 123.10000 USDT 2021-10-23 07:41:36 +0000 UTC
0x03c199e3… 13472513 ✔ Bittrex (0xfbb1…) 0x45307be97c31… 102.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0xade9ee71… 13472513 0x114a515584aa… 0xf9b3d36beea5… 16,667.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0x2fc6fd0a… 13472513 0x8ab66f000de3… 0x30cd75389c6b… 1,626.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0xb5a2096c… 13472513 0x603185521449… 0x7f4a8addf76e… 10,000.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0xa8b0cf67… 13472513 0x10e3085127c9… 0x803a2b40c5a9… 18,711.79000 USDT 2021-10-23 07:41:36 +0000 UTC
0xa8b0cf67… 13472513 0x803a2b40c5a9… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 18,711.79000 USDT 2021-10-23 07:41:36 +0000 UTC
0xbcc1caff… 13472513 0x19f83460e387… 0x0c837db502a8… 2,940.10509 USDT 2021-10-23 07:41:36 +0000 UTC
0x967cd0fc… 13472513 0xdedda94e960a… 0x40ec5b33f54e… 18,621.74547 USDT 2021-10-23 07:41:36 +0000 UTC
0xa207addc… 13472513 0xc9bd04963512… 0xe59cd29be3be… 183.94530 USDT 2021-10-23 07:41:36 +0000 UTC
0x955468b1… 13472513 0x8e176f6beb52… 0xe59cd29be3be… 975.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0x381222ab… 13472513 0x13f57d917774… 0xe59cd29be3be… 10,000.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0x43d300d4… 13472513 0x88887eb3d7c4… 0xe59cd29be3be… 11,127.20045 USDT 2021-10-23 07:41:36 +0000 UTC
0x63bed240… 13472513 0xd6c0c08adf1b… 0xe59cd29be3be… 20.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0x5dd9bdcb… 13472513 0x45c72bdacb8d… 0x484e22c03857… 16,000.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0xbfcaea7a… 13472513 0x3cd751e6b007… 0x9d50047724ae… 110.40000 USDT 2021-10-23 07:41:36 +0000 UTC
0xa06ab50b… 13472513 0xb5d85cbf7cb3… 0x848e032e8d50… 10,000.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0x17d80cab… 13472513 0xb5d85cbf7cb3… 0x3816a27a8b99… 121.41996 USDT 2021-10-23 07:41:36 +0000 UTC
0xf1afb0b4… 13472513 0xb5d85cbf7cb3… 0x7248a6c34760… 388.96145 USDT 2021-10-23 07:41:36 +0000 UTC
0xc5161688… 13472513 0x3cd751e6b007… 0xac68ce0ca71c… 44.00660 USDT 2021-10-23 07:41:36 +0000 UTC
0x5e3905a8… 13472513 0xb5d85cbf7cb3… 0x02b1146e0533… 4,897.62003 USDT 2021-10-23 07:41:36 +0000 UTC
0xdbb85dc5… 13472513 0xb5d85cbf7cb3… 0x56f47e55eae9… 252.40000 USDT 2021-10-23 07:41:36 +0000 UTC
0xa2e5deee… 13472513 0x1eef934c62e7… 0x6f118ecebc31… 7,223.03387 USDT 2021-10-23 07:41:36 +0000 UTC
0xff997cc5… 13472513 0x764c2d7d19fd… 0x4bf9f41bb1f9… 400.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0xccf3d22c… 13472513 0xab59aaab5744… 0x06da0fd433c1… 4,976.00000 USDT 2021-10-23 07:41:36 +0000 UTC
0xbe55e39e… 13472513 0xcfe304e05f6d… 0xb17cb62d17f6… 2,736.34485 USDT 2021-10-23 07:41:36 +0000 UTC
0x73250eca… 13472512 0x9696f59e4d72… 0x223845de8a05… 76.00000 USDT 2021-10-23 07:41:28 +0000 UTC
0xea721ca4… 13472512 0x21a31ee1afc5… 0xae23ee16f55a… 11,976.00000 USDT 2021-10-23 07:41:28 +0000 UTC
0x8c54aa7f… 13472512 0x56eddb7aa875… 0xf721dfcc6e52… 952.25000 USDT 2021-10-23 07:41:28 +0000 UTC
0x37b9c190… 13472512 0x9696f59e4d72… 0x4ec247cdd20c… 551.00000 USDT 2021-10-23 07:41:28 +0000 UTC
0xe50e4f55… 13472512 0x28c6c06298d5… 0xe78e28cbf781… 265.82366 USDT 2021-10-23 07:41:28 +0000 UTC
0xb26ee397… 13472512 0x21a31ee1afc5… 0xf0ec6c6e68a4… 5,691.39230 USDT 2021-10-23 07:41:28 +0000 UTC
0x277698cd… 13472512 0xe59cd29be3be… 0x19cff81b7b44… 453.62272 USDT 2021-10-23 07:41:28 +0000 UTC
0xeb3356bd… 13472512 0xe89e7ded4f8e… 0xebab835919d2… 29,418.00000 USDT 2021-10-23 07:41:28 +0000 UTC
0x12a807e3… 13472512 0xf1088841ab08… 0x02d4f89f1343… 706.23187 USDT 2021-10-23 07:41:28 +0000 UTC
0xb734aa31… 13472512 FTX Exchange 0x2faf… 0xf2128b206626… 9,990.00000 USDT 2021-10-23 07:41:28 +0000 UTC
0x4d737f19… 13472512 0x0ee6e88f640a… 0xb5d85cbf7cb3… 205.83754 USDT 2021-10-23 07:41:28 +0000 UTC
0x5838859a… 13472512 0xfcb542b7199f… 0xb5d85cbf7cb3… 3,967.78210 USDT 2021-10-23 07:41:28 +0000 UTC
0x3b879f43… 13472512 0xd4f2c6be03e7… 0xf02cb39facb5… 1,519.37107 USDT 2021-10-23 07:41:28 +0000 UTC
0x685c96e9… 13472512 0x3d4db966e744… 0x2c3d551555f8… 6,251.42000 USDT 2021-10-23 07:41:28 +0000 UTC
0xdceb5072… 13472511 0xfe022d647062… 0xfa67f3b61737… 155,807.00000 USDT 2021-10-23 07:41:26 +0000 UTC
0xa0a51ee9… 13472511 0xb5d85cbf7cb3… 0xd664f1490dc1… 20.00300 USDT 2021-10-23 07:41:26 +0000 UTC
0x3f3ad1d3… 13472511 Uniswap V2: USDT 2 0x0d4a… 0x426c02d6ce5f… 3,997.65617 USDT 2021-10-23 07:41:26 +0000 UTC
0x184e5ae1… 13472511 0x6cc8dcbca746… 0x39dba21c26a1… 5,459.00000 USDT 2021-10-23 07:41:26 +0000 UTC
0x40571db7… 13472510 0x3e206c9fc240… 0xcc3351e1e765… 2,506.72329 USDT 2021-10-23 07:40:48 +0000 UTC
0x7cf969aa… 13472510 0x85dceba3c4e1… 0x0a98fb709391… 546.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0xc8ac6443… 13472510 0x54b8308e3eae… 0x47635e05b919… 7,029.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0x1d1299bb… 13472510 0x54b8308e3eae… 0xdfb1ed6c29b2… 7,058.70000 USDT 2021-10-23 07:40:48 +0000 UTC
0x84ace728… 13472510 0x54b8308e3eae… 0x997a2d32e5bf… 7,074.54000 USDT 2021-10-23 07:40:48 +0000 UTC
0x7e57caa2… 13472510 0x54b8308e3eae… 0xde76cca8b38e… 7,076.07000 USDT 2021-10-23 07:40:48 +0000 UTC
0xf25553a2… 13472510 0x54b8308e3eae… 0x2d733708299f… 7,098.30000 USDT 2021-10-23 07:40:48 +0000 UTC
0xb45ee976… 13472510 0x54b8308e3eae… 0x908e8291baac… 7,161.83000 USDT 2021-10-23 07:40:48 +0000 UTC
0xeef7b2d1… 13472510 0x54b8308e3eae… 0x86f8efc74830… 7,166.61000 USDT 2021-10-23 07:40:48 +0000 UTC
0xa81ccf40… 13472510 0x54b8308e3eae… 0x0bdb43958886… 7,191.36000 USDT 2021-10-23 07:40:48 +0000 UTC
0x356d2ed2… 13472510 0x54b8308e3eae… 0xfd355a81a25c… 7,204.23000 USDT 2021-10-23 07:40:48 +0000 UTC
0x9bc12232… 13472510 0x54b8308e3eae… 0x3cfe50f3f840… 7,208.19000 USDT 2021-10-23 07:40:48 +0000 UTC
0x9d3123c9… 13472510 0x315910eb2ff1… 0xec4ece1822f8… 40.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0x025b98b9… 13472510 Crypto.com 2 0x4634… 0x3891f8d121e3… 300.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0xa702f39c… 13472510 0xe61d12fbeb88… 0xb507fbbaa0da… 7,029.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0xda158cab… 13472510 0xf244db7d83df… 0x895407970680… 21,355.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0x78e17c0c… 13472510 0xf2de3d05316b… 0xbe6726e12309… 8,144.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0x7c610553… 13472510 0x0701d76aa44f… 0xbc37bc024832… 20,653.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0x7f711e1e… 13472510 0x824a6e242bf2… 0x7150e8828509… 79.32000 USDT 2021-10-23 07:40:48 +0000 UTC
0xff11fd6b… 13472510 0x76cdbfc0878b… 0x4f990d7de024… 115.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0x55eb8989… 13472510 0x1e8d1745b5b4… FTX Exchange 0x2faf… 139.72855 USDT 2021-10-23 07:40:48 +0000 UTC
0xe980c90c… 13472510 Nexo 2 0xffec… 0x2595bb51530e… 50.31756 USDT 2021-10-23 07:40:48 +0000 UTC
0x2ecf0300… 13472510 0x754780076615… 0x54b7745932b2… 193.51010 USDT 2021-10-23 07:40:48 +0000 UTC
0xc9b7035b… 13472510 0x84ca4d101686… 0x4a14347083b8… 420.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0xc9b7035b… 13472510 0x4a14347083b8… Uniswap V2: USDT 2 0x0d4a… 420.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0x185057e9… 13472510 0x02697c50f348… 0x38518eeada8b… 33,000.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0x16301e32… 13472510 0xc9b0223f52f6… 0x5ea5eeb98ba2… 48,000.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0xb7e6a831… 13472510 0x20aeb7ad04e0… 0x73f0e08a18cf… 5,000.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0xf19661ab… 13472510 0x3e785b22e59a… 0xe59cd29be3be… 14.59043 USDT 2021-10-23 07:40:48 +0000 UTC
0xba9fd762… 13472510 0xb78254489b59… 0xe59cd29be3be… 229.05001 USDT 2021-10-23 07:40:48 +0000 UTC
0x8edf6393… 13472510 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0xa79828df1850… 1,959,887.14306 USDT 2021-10-23 07:40:48 +0000 UTC
0x8edf6393… 13472510 0xa79828df1850… 0x416111885713… 1,959,887.14306 USDT 2021-10-23 07:40:48 +0000 UTC
0xe7336f44… 13472510 0x569241eb7462… 0xe59cd29be3be… 5.00000 USDT 2021-10-23 07:40:48 +0000 UTC
0xab2289aa… 13472510 0x3cd751e6b007… 0xddc569d888b1… 3,417.92136 USDT 2021-10-23 07:40:48 +0000 UTC
0x55c2ab4c… 13472510 0xd17c98176da8… 0xe59cd29be3be… 188.66466 USDT 2021-10-23 07:40:48 +0000 UTC
0x01431d48… 13472510 0x95df3cb335ac… 0x0e15e9556814… 142.61783 USDT 2021-10-23 07:40:48 +0000 UTC
0x7e9f53a7… 13472509 Crypto.com 2 0x4634… 0x12219548c578… 135.00000 USDT 2021-10-23 07:40:36 +0000 UTC
0xc424aa8f… 13472509 0x9f1122fec819… 0x301ec2425162… 548.13000 USDT 2021-10-23 07:40:36 +0000 UTC
0xce5fe633… 13472509 FTX Exchange 0x2faf… 0xc0e19a36a83f… 940.00000 USDT 2021-10-23 07:40:36 +0000 UTC
0x34d5f597… 13472509 0x53227f3e4de3… Huobi 12 0x4670… 3,830.00000 USDT 2021-10-23 07:40:36 +0000 UTC
0xb4c93f14… 13472509 0x34ff5c5456bf… Huobi 12 0x4670… 1,985.00000 USDT 2021-10-23 07:40:36 +0000 UTC
0x62de64e0… 13472509 0xb0c3423cf781… Huobi 2 0x6748… 845.24830 USDT 2021-10-23 07:40:36 +0000 UTC
0xd3524685… 13472509 0x19cf384c5d02… 0x3a342eb38ca0… 82,151.00000 USDT 2021-10-23 07:40:36 +0000 UTC
0xbe272ac1… 13472509 0x9d23d0acafd8… 0x01560e4929dc… 2,019.00460 USDT 2021-10-23 07:40:36 +0000 UTC
0xbd4536fc… 13472509 0xced29ba48490… 0xfddcd7ebe8c2… 3,922.00000 USDT 2021-10-23 07:40:36 +0000 UTC
0xc1384c7a… 13472508 0xdfd5293d8e34… 0x44def08303ec… 1,476.00000 USDT 2021-10-23 07:40:28 +0000 UTC
0x3f632534… 13472508 0x9dc11a61f145… 0x34ecde96c41b… 100,000.00000 USDT 2021-10-23 07:40:28 +0000 UTC
0x8d6754e4… 13472508 0x1abf047ebd64… 0xe59cd29be3be… 679.70000 USDT 2021-10-23 07:40:28 +0000 UTC
0x43d89162… 13472508 0x43baef6d6fc6… 0x8914aee6310c… 500.05000 USDT 2021-10-23 07:40:28 +0000 UTC
0x844f1cca… 13472508 0x3cd751e6b007… 0xe2c8fa69ff0f… 4,905.00000 USDT 2021-10-23 07:40:28 +0000 UTC
0xdcce44c0… 13472508 0xa7ec5b4abb58… 0xe59cd29be3be… 19.82435 USDT 2021-10-23 07:40:28 +0000 UTC
0xca068f19… 13472508 0x11bdd702b0e3… 0xf7b9d6297cab… 5,300.00000 USDT 2021-10-23 07:40:28 +0000 UTC
0xd5cf7f42… 13472508 0xc37215f54ee9… 0x89eebac05391… 2,500.00000 USDT 2021-10-23 07:40:28 +0000 UTC
0x23fe8585… 13472508 0xb33b66af17fb… Uniswap V2: USDT 2 0x0d4a… 444.91650 USDT 2021-10-23 07:40:28 +0000 UTC
0xcb79a7a0… 13472508 0xf607b1c5a5a7… MXC 0x75e8… 16,120.00000 USDT 2021-10-23 07:40:28 +0000 UTC
0xef57bf8e… 13472507 0x0a98fb709391… 0x42701d29af79… 14,975.32496 USDT 2021-10-23 07:40:21 +0000 UTC
0xbae99ef1… 13472507 0x2e8a97c62cc6… 0x116b41864ed0… 80.00000 USDT 2021-10-23 07:40:21 +0000 UTC
0x5138be85… 13472507 0x70ce754c0e75… 0xe59cd29be3be… 3,246.35937 USDT 2021-10-23 07:40:21 +0000 UTC
0x5fcb96ce… 13472507 0x824a6e242bf2… 0xf1f200d09915… 79.91000 USDT 2021-10-23 07:40:21 +0000 UTC
0x92c733d9… 13472507 0xe55fed985714… 0x2070f997cd6d… 1,859.00000 USDT 2021-10-23 07:40:21 +0000 UTC
0x5ee0fc9c… 13472507 0x1a09d5cd81f5… 0x62ce1319ece6… 65,000.00000 USDT 2021-10-23 07:40:21 +0000 UTC
0x2e9fbe1a… 13472507 0x8d9a2ea4b460… 0x2661a12a1236… 400,000.00000 USDT 2021-10-23 07:40:21 +0000 UTC
0x6f998fa6… 13472507 0x13290d2daff4… 0x8995ace79378… 160.00000 USDT 2021-10-23 07:40:21 +0000 UTC
0xf8bc53f5… 13472507 0x6757119a2c23… 0xe59cd29be3be… 1,800.27004 USDT 2021-10-23 07:40:21 +0000 UTC
0x916bf475… 13472507 0x237a60325996… 0xe59cd29be3be… 302.00000 USDT 2021-10-23 07:40:21 +0000 UTC
0xa14c355c… 13472507 0x47e5360a906f… 0xe59cd29be3be… 1,228.41090 USDT 2021-10-23 07:40:21 +0000 UTC
0x52195b22… 13472507 0xaf6202b13fc2… 0xe59cd29be3be… 581.95824 USDT 2021-10-23 07:40:21 +0000 UTC
0x02836d98… 13472507 0x534bfb17d7fa… 0xe59cd29be3be… 136.78115 USDT 2021-10-23 07:40:21 +0000 UTC
0x08ba7a4d… 13472507 0xb640fa175e26… 0xe59cd29be3be… 1,305.19853 USDT 2021-10-23 07:40:21 +0000 UTC
0x4b0d4c2f… 13472507 0x6ea04cd46818… 0x78e851c35326… 505.97186 USDT 2021-10-23 07:40:21 +0000 UTC
0xb1b026d3… 13472507 0x474a5144152b… 0x11b815efb8f5… 500.00000 USDT 2021-10-23 07:40:21 +0000 UTC
0xd782b9d0… 13472507 0x7489a3e78da6… 0x2d21bafaaa15… 3,062.00000 USDT 2021-10-23 07:40:21 +0000 UTC
0xbb4c1d15… 13472505 0x34fc3d12f827… 0x83572d0274c6… 30,000.00000 USDT 2021-10-23 07:40:02 +0000 UTC
0xbb2e99a0… 13472505 0x9528043b8fc2… 0x22c88045bdef… 10,947.18704 USDT 2021-10-23 07:40:02 +0000 UTC
0x1b2aec4a… 13472505 FTX Exchange 0x2faf… 0xa6ed35d1c38b… 500.00000 USDT 2021-10-23 07:40:02 +0000 UTC
0x2df347b3… 13472505 0x923ab0841eff… Huobi 3 0xfdb1… 1,239.00000 USDT 2021-10-23 07:40:02 +0000 UTC
0x06fd6ce4… 13472505 0x3cd751e6b007… 0x42bf5e4e8d7d… 1,325.89100 USDT 2021-10-23 07:40:02 +0000 UTC
0x6aa2b026… 13472505 0x503b984d783f… 0x4050718c4244… 288.00000 USDT 2021-10-23 07:40:02 +0000 UTC
0x357b59d9… 13472505 0x6cadee6be988… 0x6bb65f31ee55… 733.20000 USDT 2021-10-23 07:40:02 +0000 UTC
0x8da0c51f… 13472505 0x8810bf9ad94c… 0x84edf83e75b1… 12,017.22212 USDT 2021-10-23 07:40:02 +0000 UTC
0x3515885b… 13472505 0xe50354c2a090… 0xb5f0d780218a… 1,790.80824 USDT 2021-10-23 07:40:02 +0000 UTC
0x3ed83b01… 13472505 0x19f5ddb1a739… 0x11b815efb8f5… 1,229.37454 USDT 2021-10-23 07:40:02 +0000 UTC
0x5572e4e4… 13472505 0x575700a21910… 0x852367150468… 8,721.65361 USDT 2021-10-23 07:40:02 +0000 UTC
0xd04e4836… 13472505 0x93922f98ee78… 0xea4e21be8bb9… 47,832.00000 USDT 2021-10-23 07:40:02 +0000 UTC
0x61621106… 13472505 0x536616862bc6… 0xe59cd29be3be… 80.00000 USDT 2021-10-23 07:40:02 +0000 UTC
0xf5de25b0… 13472504 0x8faf89b0dea6… 0xe5b8ff1ca1c3… 2,993.25833 USDT 2021-10-23 07:39:30 +0000 UTC
0xf3b6d1fb… 13472504 0x0e83b6287a53… 0xe5b8ff1ca1c3… 539.82000 USDT 2021-10-23 07:39:30 +0000 UTC
0xb9f5608e… 13472504 0x9a1e05700be7… 0xe5b8ff1ca1c3… 781.97209 USDT 2021-10-23 07:39:30 +0000 UTC
0x6482b9a7… 13472504 0x961b514690a6… 0xe5b8ff1ca1c3… 920.51731 USDT 2021-10-23 07:39:30 +0000 UTC
0x80d989a9… 13472504 0x28c6c06298d5… 0x28ef973be22d… 65.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0xb6f28623… 13472504 0xdfd5293d8e34… 0xdb1eec34885d… 918.65980 USDT 2021-10-23 07:39:30 +0000 UTC
0x2b71a62f… 13472504 0x691e3cbb2a8f… 0xc19ee7fa9dc8… 2,975.70027 USDT 2021-10-23 07:39:30 +0000 UTC
0x472883ea… 13472504 Huobi 12 0x4670… 0x113615980be1… 25.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0x3ea18461… 13472504 0x8ed950aa4839… 0xfe022d647062… 155,807.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0xd15ee0eb… 13472504 0x37b548aed3bb… 0xc04cfe5ebda0… 1,015.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0x52ba2f2b… 13472504 Crypto.com 2 0x4634… 0x1d7f3c783186… 563.01820 USDT 2021-10-23 07:39:30 +0000 UTC
0x0367389b… 13472504 0x0123eaa462b8… 0x89e51fa8ca5d… 447.37698 USDT 2021-10-23 07:39:30 +0000 UTC
0x8eb5d363… 13472504 0x89e51fa8ca5d… 0x5bf1e33b5041… 240.29480 USDT 2021-10-23 07:39:30 +0000 UTC
0xfb471543… 13472504 0x910cacfd2de3… 0x1c7a6b2a41b6… 377.05059 USDT 2021-10-23 07:39:30 +0000 UTC
0x31335117… 13472504 0xe5961feecae0… 0x630c4269a2d2… 161,812.30000 USDT 2021-10-23 07:39:30 +0000 UTC
0xfc47eda8… 13472504 0xf7c20b2fd09e… Huobi 7 0xadb2… 608.27540 USDT 2021-10-23 07:39:30 +0000 UTC
0x62b9a653… 13472504 0xad7414e5ee9c… Huobi 9 0x1062… 2,632.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0x44e6a571… 13472504 0x4081565c9ada… 0x462fb5b6cd70… 886,099.33700 USDT 2021-10-23 07:39:30 +0000 UTC
0xf661c2dd… 13472504 0xe59cd29be3be… 0xdfb5215962db… 689.10000 USDT 2021-10-23 07:39:30 +0000 UTC
0xcb829ee1… 13472504 0x5292a8a3d47e… 0xc6e5a0d0904c… 5,000.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0xd2d7e677… 13472504 0x315910eb2ff1… 0x8d52c1606d28… 32.92000 USDT 2021-10-23 07:39:30 +0000 UTC
0x236d4d05… 13472504 0xa3e4e5628fa3… FTX Exchange 0x2faf… 192.50000 USDT 2021-10-23 07:39:30 +0000 UTC
0x21354b94… 13472504 0xf244db7d83df… 0x4a14347083b8… 1,000.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0x21354b94… 13472504 0x4a14347083b8… Uniswap V2: USDT 2 0x0d4a… 1,000.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0xbb87397d… 13472504 0xaa404dd6a716… 0xe59cd29be3be… 2,786.20845 USDT 2021-10-23 07:39:30 +0000 UTC
0x67c64d99… 13472504 0xe2a07db5a427… 0xb61326a32519… 1,342.88222 USDT 2021-10-23 07:39:30 +0000 UTC
0xf5d99838… 13472504 0x3cd751e6b007… 0x5894b40fb55f… 87,108.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0xcfb6652d… 13472504 0xb5d85cbf7cb3… 0xf3f04c525630… 310.40000 USDT 2021-10-23 07:39:30 +0000 UTC
0x9a294d7c… 13472504 0xb5d85cbf7cb3… 0xfe3ff3217787… 59.95886 USDT 2021-10-23 07:39:30 +0000 UTC
0x5bc2fb76… 13472504 0xb5d85cbf7cb3… 0x70b5824282a8… 994.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0x2a5c023a… 13472504 Nexo 2 0xffec… 0x04ec2479d5ca… 3,000.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0x943c8224… 13472504 0x684370b185da… 0x4ff9ef2c8b22… 10,000.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0xdbc23e21… 13472504 Uniswap V2: USDT 2 0x0d4a… 0x9c0c095fd963… 5,346.24260 USDT 2021-10-23 07:39:30 +0000 UTC
0x66b4251f… 13472504 0x4e68ccd3e89f… 0xf27652493d87… 811.33138 USDT 2021-10-23 07:39:30 +0000 UTC
0xab49afab… 13472504 0x06da0fd433c1… 0xeecac7458155… 999.13564 USDT 2021-10-23 07:39:30 +0000 UTC
0x4e3f5c76… 13472504 0x6f118ecebc31… Uniswap V2: USDC-USDT 2 0x3041… 7,179.76068 USDT 2021-10-23 07:39:30 +0000 UTC
0xa6159599… 13472504 0xd747fbcffa38… 0x06da0fd433c1… 4,823.80858 USDT 2021-10-23 07:39:30 +0000 UTC
0x657f918e… 13472504 0xd9508f3b995f… 0xbb5a7de5d6e5… 777.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0xd49a3a7a… 13472504 0xd9508f3b995f… 0xd493ef63def8… 1,090.00000 USDT 2021-10-23 07:39:30 +0000 UTC
0xdeded96b… 13472503 0x5041ed759dd4… 0xbb166af59001… 126,762.77000 USDT 2021-10-23 07:39:23 +0000 UTC
0x138f035d… 13472503 0xb89eb49bc337… 0xf0e811dd905d… 38.08000 USDT 2021-10-23 07:39:23 +0000 UTC
0x0a3bd548… 13472503 0xe82c4dce9e2a… Huobi 12 0x4670… 6,831.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0xb9cb0f56… 13472503 0x647febebf5b7… 0x80b531cafe0d… 1.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0xdd8d3696… 13472503 0x2d78c74ab62f… 0x3ae2a419b42a… 44.43621 USDT 2021-10-23 07:39:23 +0000 UTC
0xf1fb3120… 13472503 0x03f19c3317c6… 0x0ee6e88f640a… 205.83754 USDT 2021-10-23 07:39:23 +0000 UTC
0x878fbc8c… 13472503 0x2f3f0079ba16… 0xe59cd29be3be… 175.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0x8d079bdc… 13472503 0x07d804dd3dae… 0x77ff7afc5e08… 120,000.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0xd621c60e… 13472503 0x6c65f3d41053… 0xbc7a0139318d… 41.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0x477a0ad4… 13472503 0xb302616d42c2… 0x06da0fd433c1… 296.52340 USDT 2021-10-23 07:39:23 +0000 UTC
0x5788b232… 13472503 0x116553016dc8… 0xd242e7fa3a46… 465.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0xe3955da5… 13472503 0x7c6aeacef5e7… 0x11b815efb8f5… 7,081.96726 USDT 2021-10-23 07:39:23 +0000 UTC
0xe37d98ab… 13472503 0xd3da63cd7175… 0xe59cd29be3be… 439.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0x82ead517… 13472503 0x05c3e6ac5d81… 0xe59cd29be3be… 882.46549 USDT 2021-10-23 07:39:23 +0000 UTC
0x050c383c… 13472503 0x3f912f7777c3… 0xe59cd29be3be… 73.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0xce8749a7… 13472503 0x05365ca17421… 0x477b8d5ef7c2… 6,858.72000 USDT 2021-10-23 07:39:23 +0000 UTC
0x86b5be9a… 13472503 0x6a9a514bdc91… 0xe59cd29be3be… 241.25514 USDT 2021-10-23 07:39:23 +0000 UTC
0x76fff1bc… 13472503 0x06da0fd433c1… 0x10e3085127c9… 10,000.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0x1904c8fe… 13472503 0x06da0fd433c1… 0x10e3085127c9… 2,704.62162 USDT 2021-10-23 07:39:23 +0000 UTC
0x650cbaad… 13472503 0x11b815efb8f5… 0xf5d647a5ea7d… 19.87884 USDT 2021-10-23 07:39:23 +0000 UTC
0xf84ad879… 13472503 0xc1ac19d775cf… 0x63f288d86775… 167.48141 USDT 2021-10-23 07:39:23 +0000 UTC
0xb2514f6c… 13472503 0xdf7606d30372… 0xf3d7e4904cac… 379.55605 USDT 2021-10-23 07:39:23 +0000 UTC
0x0fbfa81e… 13472503 0x471ec9b65007… 0x350d203c6323… 10,000.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0xee563bf1… 13472503 0x53b1adc2d95a… 0x50d3cdb3ebc8… 4.69700 USDT 2021-10-23 07:39:23 +0000 UTC
0x74804f72… 13472503 0x53b1adc2d95a… 0x2656c6e655fa… 14.29300 USDT 2021-10-23 07:39:23 +0000 UTC
0x9581bd98… 13472503 0x2c11bac578c5… 0x51a3f4a473e1… 620.00000 USDT 2021-10-23 07:39:23 +0000 UTC
0xc4b45e9b… 13472502 Huobi 7 0xadb2… 0xc158a8c4a143… 4,727.33653 USDT 2021-10-23 07:39:14 +0000 UTC
0x2c953f87… 13472502 0x62167b1befcf… 0x476de6f2ab20… 5,000.00000 USDT 2021-10-23 07:39:14 +0000 UTC
0xd46aafb8… 13472502 0x2bf1b7a85784… Huobi 2 0x6748… 2,285.00000 USDT 2021-10-23 07:39:14 +0000 UTC
0x1a253122… 13472502 0x229344a0ee51… 0xc4132f23e254… 235.27145 USDT 2021-10-23 07:39:14 +0000 UTC
0x69109cee… 13472502 0x3dfacc67deca… 0xe59cd29be3be… 141.86261 USDT 2021-10-23 07:39:14 +0000 UTC
0x78a8be6a… 13472502 0x0a096f276dec… 0x1ac67d60394f… 20,000.00000 USDT 2021-10-23 07:39:14 +0000 UTC
0xaa988875… 13472502 0xf61b9a2f6b35… 0xb66c6dced496… 233.30488 USDT 2021-10-23 07:39:14 +0000 UTC
0x3386eefc… 13472502 0x824a6e242bf2… 0x8725d588fe40… 81.45000 USDT 2021-10-23 07:39:14 +0000 UTC
0x3c2522ac… 13472501 0xb5d85cbf7cb3… 0x373722e8438d… 1,494.40000 USDT 2021-10-23 07:39:05 +0000 UTC
0x8fdeeeac… 13472501 0xb5d85cbf7cb3… 0x910cacfd2de3… 377.05059 USDT 2021-10-23 07:39:05 +0000 UTC
0x4f147f2e… 13472501 0x7489a3e78da6… 0xa206bf0cf472… 9,765.00000 USDT 2021-10-23 07:39:05 +0000 UTC
0x34c1db0b… 13472501 0x923d47366b18… 0xe59cd29be3be… 4,333.10313 USDT 2021-10-23 07:39:05 +0000 UTC
0x59e892f7… 13472501 0x7ee9cafac055… 0x7c835e8ff0a1… 249.00000 USDT 2021-10-23 07:39:05 +0000 UTC
0x15dabc90… 13472501 0xe8527f01bdf8… 0x8c40756908e8… 5,159.75660 USDT 2021-10-23 07:39:05 +0000 UTC
0x869a2a1b… 13472501 0x19f83460e387… 0x44acd0ff3be9… 2,959.73809 USDT 2021-10-23 07:39:05 +0000 UTC
0xba14de0b… 13472500 0x9696f59e4d72… 0x44af18821111… 5,975.00000 USDT 2021-10-23 07:38:55 +0000 UTC
0xcd5f1e41… 13472500 0x56eddb7aa875… 0xd4e5570bd820… 15,740.00000 USDT 2021-10-23 07:38:55 +0000 UTC
0x3676fec8… 13472500 0x21a31ee1afc5… 0xd2064e4eaa4a… 56.00000 USDT 2021-10-23 07:38:55 +0000 UTC
0xfb289fef… 13472500 0xd30b438df65f… 0x266169c70059… 35.20000 USDT 2021-10-23 07:38:55 +0000 UTC
0x3bbc3950… 13472500 MXC 0x75e8… 0xd45ce9be2077… 1,974.00000 USDT 2021-10-23 07:38:55 +0000 UTC
0x530f0663… 13472500 0x3cd751e6b007… 0x4760e909c8f5… 614.10000 USDT 2021-10-23 07:38:55 +0000 UTC
0x6613eb52… 13472500 0xb5d85cbf7cb3… 0x330264c57ac3… 485.07276 USDT 2021-10-23 07:38:55 +0000 UTC
0xc4528f85… 13472500 0x358667acfaad… Huobi 4 0xeee2… 30,769.00000 USDT 2021-10-23 07:38:55 +0000 UTC
0x722cdd7c… 13472500 0x5f2556ebb5f8… 0xef99b0566804… 803.50373 USDT 2021-10-23 07:38:55 +0000 UTC
0x1257aced… 13472500 0x01fd9fd90f60… 0x0701d76aa44f… 15,000.00000 USDT 2021-10-23 07:38:55 +0000 UTC
0x1fa25754… 13472500 0xfc7b1dad0711… 0x61e4c3cc212a… 1,199.95140 USDT 2021-10-23 07:38:55 +0000 UTC
0x90d6b1bc… 13472500 0xe55fed985714… 0xcc3f227abf5f… 2,000.00000 USDT 2021-10-23 07:38:55 +0000 UTC
0x5444b59d… 13472500 0x81bfbd147f67… 0x3ed3b47dd13e… 711.61475 USDT 2021-10-23 07:38:55 +0000 UTC
0x85f5e830… 13472500 0x8b1c2a87948d… 0xa688211adc3a… 233,156.00000 USDT 2021-10-23 07:38:55 +0000 UTC
0x18f2f27c… 13472499 0x7575a5e761cd… 0x1cd178cedb11… 10,990,000.00000 USDT 2021-10-23 07:38:51 +0000 UTC
0x23497870… 13472499 Uniswap V2: USDT 2 0x0d4a… 0x071b304febcf… 857.26329 USDT 2021-10-23 07:38:51 +0000 UTC
0x5d39cab6… 13472499 0x38ebefce0b26… 0x2eb8f5708f23… 4,560.56583 USDT 2021-10-23 07:38:51 +0000 UTC
0xeb5a813a… 13472499 0xc37215f54ee9… 0x11b815efb8f5… 390.00000 USDT 2021-10-23 07:38:51 +0000 UTC
0xfbe9f443… 13472498 0x0ee3595ab9bc… 0x74de5d4fcbf6… 3,580.00000 USDT 2021-10-23 07:38:35 +0000 UTC
0xfbe9f443… 13472498 0x74de5d4fcbf6… Uniswap V2: USDT 2 0x0d4a… 3,548.67500 USDT 2021-10-23 07:38:35 +0000 UTC
0xfbe9f443… 13472498 0x74de5d4fcbf6… 0x11ededebf63b… 31.32500 USDT 2021-10-23 07:38:35 +0000 UTC
0x8371db7f… 13472498 Huobi 12 0x4670… 0x91c0c4e6ebea… 28.47151 USDT 2021-10-23 07:38:35 +0000 UTC
0xce8a1e7e… 13472498 Crypto.com 2 0x4634… 0x403190851501… 195.68287 USDT 2021-10-23 07:38:35 +0000 UTC
0xa59c96a4… 13472498 Crypto.com 2 0x4634… 0xae656fc86fd5… 3,799.19366 USDT 2021-10-23 07:38:35 +0000 UTC
0x1d319ed3… 13472498 Crypto.com 2 0x4634… 0x635dc3c50ead… 1,696.75000 USDT 2021-10-23 07:38:35 +0000 UTC
0x327295ec… 13472498 Crypto.com 2 0x4634… 0x3479ae6ff0b5… 240.46000 USDT 2021-10-23 07:38:35 +0000 UTC
0x5c6d2e73… 13472498 Hoo.com 5 0x0093… 0xfcb542b7199f… 3,967.78210 USDT 2021-10-23 07:38:35 +0000 UTC
0x85ab862f… 13472498 0x5041ed759dd4… 0xadcd41dcc7d3… 110,000.00000 USDT 2021-10-23 07:38:35 +0000 UTC
0x03f64ae5… 13472498 0x0774fbbd1b7f… 0xb5d85cbf7cb3… 326.85230 USDT 2021-10-23 07:38:35 +0000 UTC
0x664392a4… 13472498 0x981a5b2b81dc… 0xb5d85cbf7cb3… 485.93300 USDT 2021-10-23 07:38:35 +0000 UTC
0x3faa254e… 13472498 0xa8f1014f11df… 0xb5d85cbf7cb3… 10,433.35923 USDT 2021-10-23 07:38:35 +0000 UTC
0x5456253d… 13472498 0x3e6d406a86a9… 0xb5d85cbf7cb3… 4,750.18463 USDT 2021-10-23 07:38:35 +0000 UTC
0x6e382ad5… 13472498 Uniswap V2: USDT 2 0x0d4a… 0x6f6dc196df95… 19,810.68950 USDT 2021-10-23 07:38:35 +0000 UTC
0xa39925da… 13472498 0x6fd0b7068d04… 0xa961c5408295… 51.00000 USDT 2021-10-23 07:38:35 +0000 UTC
0x0f229c0e… 13472498 0x40ec5b33f54e… 0x62bc9648389f… 4,055.42378 USDT 2021-10-23 07:38:35 +0000 UTC
0x75e06550… 13472497 0x28c6c06298d5… 0xbc63f41379be… 153.93424 USDT 2021-10-23 07:37:51 +0000 UTC
0x2251c34a… 13472497 0xdfd5293d8e34… 0x6c3de3c24c60… 6,305.24292 USDT 2021-10-23 07:37:51 +0000 UTC
0x97b7106a… 13472497 0x56eddb7aa875… 0x6ca94a6fac5f… 236.57679 USDT 2021-10-23 07:37:51 +0000 UTC
0x8a1b450a… 13472497 0x21a31ee1afc5… 0x6c122540beea… 612.20000 USDT 2021-10-23 07:37:51 +0000 UTC
0x43ed4f80… 13472497 0x9696f59e4d72… 0x4fe69b115239… 12,912.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x48602b0f… 13472497 0x28c6c06298d5… 0xc8d17891c723… 36.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x285326b1… 13472497 Huobi 12 0x4670… 0x764c2d7d19fd… 889.98219 USDT 2021-10-23 07:37:51 +0000 UTC
0xc0aed286… 13472497 0xe59cd29be3be… 0xa8f30d565c0b… 41,792.56924 USDT 2021-10-23 07:37:51 +0000 UTC
0x79be6aba… 13472497 0xe59cd29be3be… 0x676cc3433406… 296.97776 USDT 2021-10-23 07:37:51 +0000 UTC
0xe45eac23… 13472497 0xd30b438df65f… 0xb0b18e3fc9d6… 55.08000 USDT 2021-10-23 07:37:51 +0000 UTC
0x8000163d… 13472497 0x0e16455ef77d… 0xd75e9a8508fb… 1,975.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0xaa84b7f3… 13472497 0xad80d6c71d97… 0x56aac1f9d0ce… 26,326.13173 USDT 2021-10-23 07:37:51 +0000 UTC
0x0a056fe5… 13472497 0x315910eb2ff1… 0xf3583c72ec3e… 100.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x50911251… 13472497 0xcdef4f34e5ce… 0xe3415f2311ba… 3,990.87000 USDT 2021-10-23 07:37:51 +0000 UTC
0xad3c0d93… 13472497 0xa989ea664cd1… Uniswap V2: USDT 2 0x0d4a… 1,011.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0xc699942b… 13472497 0x503b984d783f… 0x237dd71034d7… 15,432.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x47b10b3d… 13472497 0x3cd751e6b007… 0x43baef6d6fc6… 500.05000 USDT 2021-10-23 07:37:51 +0000 UTC
0xb3620fdc… 13472497 0x0d451aee2d80… Uniswap V2: USDT 2 0x0d4a… 14,406.03426 USDT 2021-10-23 07:37:51 +0000 UTC
0xf286bc12… 13472497 0x4058e3ca3c5c… 0x0123eaa462b8… 447.37698 USDT 2021-10-23 07:37:51 +0000 UTC
0x23e3cbbf… 13472497 0x7d995bf04644… 0x6afb4e992d21… 120.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x870bcbfc… 13472497 0x3af952393054… FTX Exchange 0x2faf… 1,367.20000 USDT 2021-10-23 07:37:51 +0000 UTC
0xcd26411c… 13472497 0x89bac6b4228a… Huobi 1 0xab5c… 512.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x2e067c6b… 13472497 0x54b8308e3eae… 0xf421da225647… 6,871.59000 USDT 2021-10-23 07:37:51 +0000 UTC
0xe878eea4… 13472497 0x54b8308e3eae… 0xe61d12fbeb88… 6,930.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0xd963129e… 13472497 0x54b8308e3eae… 0xb767f444daa5… 6,930.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x8cdd9def… 13472497 0x54b8308e3eae… 0x8f5850057430… 6,930.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x334b3676… 13472497 0x54b8308e3eae… 0x85013b639119… 6,930.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x7384f1f8… 13472497 0x54b8308e3eae… 0x98cd01fc1f39… 6,930.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x12d87ace… 13472497 0x54b8308e3eae… 0xcf14c8827f9d… 6,982.47000 USDT 2021-10-23 07:37:51 +0000 UTC
0x8802faf8… 13472497 0x54b8308e3eae… 0x32358acf8043… 6,984.90000 USDT 2021-10-23 07:37:51 +0000 UTC
0x2439a10a… 13472497 0x54b8308e3eae… 0x3571302b8c4d… 7,013.16000 USDT 2021-10-23 07:37:51 +0000 UTC
0xfe0efbd5… 13472497 0x54b8308e3eae… 0x0d69fe921bb0… 7,017.12000 USDT 2021-10-23 07:37:51 +0000 UTC
0xde27d120… 13472497 0x16905697103c… 0x9470fd73a8e1… 35.85000 USDT 2021-10-23 07:37:51 +0000 UTC
0x6f975614… 13472497 0x16905697103c… 0xf89eceb5732c… 413.26447 USDT 2021-10-23 07:37:51 +0000 UTC
0xab46bc99… 13472497 0x2fa395669938… 0xa0507556e0d6… 82.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0x487d0c4c… 13472497 0xe55fed985714… 0x967c9ff334c6… 1,001.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0xb65a89a5… 13472497 0x06da0fd433c1… 0x74de5d4fcbf6… 5,054.40232 USDT 2021-10-23 07:37:51 +0000 UTC
0xb65a89a5… 13472497 0x74de5d4fcbf6… 0x11ededebf63b… 44.22602 USDT 2021-10-23 07:37:51 +0000 UTC
0xb65a89a5… 13472497 0x74de5d4fcbf6… 0x6dc58d147f87… 5,010.17630 USDT 2021-10-23 07:37:51 +0000 UTC
0x1f2ade03… 13472497 0x736d07e902a3… 0x6d68b70a9f76… 1,000.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0xec889eeb… 13472497 0x047efa55dd79… 0x74de5d4fcbf6… 1,071.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0xec889eeb… 13472497 0x74de5d4fcbf6… Uniswap V2: USDT 2 0x0d4a… 1,061.62875 USDT 2021-10-23 07:37:51 +0000 UTC
0xec889eeb… 13472497 0x74de5d4fcbf6… 0x11ededebf63b… 9.37125 USDT 2021-10-23 07:37:51 +0000 UTC
0x12d53ced… 13472497 Uniswap V2: USDT 2 0x0d4a… 0x4674c69ff794… 753.42420 USDT 2021-10-23 07:37:51 +0000 UTC
0x3a0be1a6… 13472497 0x7858e59e0c01… 0xdedda94e960a… 18,621.74547 USDT 2021-10-23 07:37:51 +0000 UTC
0xa5913860… 13472497 0x05d69fce26a4… 0xd9508f3b995f… 1,038,819.97393 USDT 2021-10-23 07:37:51 +0000 UTC
0x263d98b3… 13472497 0xeb9db9ddaac4… 0xafde341f0711… 2,000.00000 USDT 2021-10-23 07:37:51 +0000 UTC
0xf433ba76… 13472496 0x6ca68799b714… 0xfc7b1dad0711… 1,202.87120 USDT 2021-10-23 07:37:50 +0000 UTC
0x59f9e6a5… 13472496 0x1b12a86b6747… 0x3e4a3a4796d1… 40.09771 USDT 2021-10-23 07:37:50 +0000 UTC
0xfa87edd2… 13472496 0x36e574d2c5a4… 0xeb7472a54155… 644.18541 USDT 2021-10-23 07:37:50 +0000 UTC
0x0d5febcc… 13472494 0xdfd5293d8e34… 0xea9bfe1640fa… 714.29000 USDT 2021-10-23 07:37:09 +0000 UTC
0xe95d9e57… 13472494 0x56eddb7aa875… 0x6ea04cd46818… 505.97186 USDT 2021-10-23 07:37:09 +0000 UTC
0xe6d9af35… 13472494 0x2e8a97c62cc6… 0x116b41864ed0… 290.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0x6b1d1ca6… 13472494 0xd30b438df65f… 0xf75bc191465e… 302.55000 USDT 2021-10-23 07:37:09 +0000 UTC
0x604a3bea… 13472494 0x6cab27350908… ✔ Bittrex (0xfbb1…) 9,974.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0xb41ea2c5… 13472494 0x5213465498d5… ✔ Bittrex (0xfbb1…) 4,989.51000 USDT 2021-10-23 07:37:09 +0000 UTC
0x2bfa8c43… 13472494 0x0140349d6c14… MXC 0x75e8… 16,800.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0x9d22f0b0… 13472494 0xe3bd160be890… 0x3e721c889308… 3,211.41451 USDT 2021-10-23 07:37:09 +0000 UTC
0xaa6065ef… 13472494 0x4f46cbd5649f… 0x3ab944aa0a4c… 5,000.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0x62ef26df… 13472494 0x761aab935e4f… 0xeaf6e0dd768f… 169.75000 USDT 2021-10-23 07:37:09 +0000 UTC
0x79aed9ca… 13472494 0x80ecf5e6099d… 0xe0bbbf8d376b… 243,101.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0x4af963ab… 13472494 0xe89ed7b84457… 0x88769e730646… 270.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0x084f4cf2… 13472494 0x9528043b8fc2… 0x7d1728271649… 197.94679 USDT 2021-10-23 07:37:09 +0000 UTC
0x0f81b2ad… 13472494 0x302f34634895… 0x11b815efb8f5… 3,583.86674 USDT 2021-10-23 07:37:09 +0000 UTC
0x647f5ede… 13472494 FTX Exchange 0x2faf… 0xcb162681f345… 1,362.15353 USDT 2021-10-23 07:37:09 +0000 UTC
0x6fa6fc91… 13472494 0xb89eb49bc337… 0xf0e811dd905d… 38.08000 USDT 2021-10-23 07:37:09 +0000 UTC
0x36cd9696… 13472494 0xe78388b4ce79… 0x3c0fa0643322… 16,039.00653 USDT 2021-10-23 07:37:09 +0000 UTC
0xe0dd51e5… 13472494 0x91b74faf022c… 0x7697227ddb85… 165,000.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0xcdd3f2d6… 13472494 0x98eb39ca1f5f… 0xe59cd29be3be… 500.05000 USDT 2021-10-23 07:37:09 +0000 UTC
0x6b0ae4cc… 13472494 0x315910eb2ff1… 0x9a204e39f35b… 30.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0x4d107c28… 13472494 0xa585e307d8fc… 0x4058e3ca3c5c… 559.22122 USDT 2021-10-23 07:37:09 +0000 UTC
0x33d5c9bb… 13472494 0x6ecee6d0b49a… 0x9964b7f70783… 50,000.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0xaa9a4dd9… 13472494 0x5c9461002402… 0x72c134924de0… 10.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0xd87c4cc0… 13472494 0xd4c69646048d… 0x11b815efb8f5… 28,730.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0x06fcbb4e… 13472494 0x5a244a8e7513… 0x8a7a0ff295d6… 90,000.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0x7583f1e4… 13472494 0x41670d468d07… 0x11bdd702b0e3… 5,294.70000 USDT 2021-10-23 07:37:09 +0000 UTC
0x60baf514… 13472494 0x4e68ccd3e89f… 0xeb9db9ddaac4… 2,000.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0xee59f667… 13472494 0x6822ef5ac1ed… 0x93fc8bc60697… 211.00000 USDT 2021-10-23 07:37:09 +0000 UTC
0x20d95cdd… 13472493 0xf058025c9c6b… Uniswap V2: USDT 2 0x0d4a… 2,859.68516 USDT 2021-10-23 07:37:04 +0000 UTC
0x91a7b803… 13472493 Crypto.com 2 0x4634… 0x0d86cbaecaaa… 2,000.00000 USDT 2021-10-23 07:37:04 +0000 UTC
0xbe663ed0… 13472493 0x5ddf61742c60… 0xe59cd29be3be… 174.32200 USDT 2021-10-23 07:37:04 +0000 UTC
0x227570a9… 13472493 0xa15e849e3a45… 0x1159b524c234… 15,233.57000 USDT 2021-10-23 07:37:04 +0000 UTC
0xa74fda92… 13472493 0x5ed19711c944… 0xe59cd29be3be… 142.79000 USDT 2021-10-23 07:37:04 +0000 UTC
0xcdba696d… 13472493 0xe6a34a7ce881… 0xe59cd29be3be… 513.95241 USDT 2021-10-23 07:37:04 +0000 UTC
0xa4cf9a30… 13472493 0x0870bdd44b5d… 0x763873417e8b… 1,145.00000 USDT 2021-10-23 07:37:04 +0000 UTC
0xcee5fb72… 13472493 0xfef5dcb415aa… 0xa01a19d40e6c… 1,010.00000 USDT 2021-10-23 07:37:04 +0000 UTC
0x25cd9207… 13472493 0x534645053483… 0xa9738e952168… 1,000.00000 USDT 2021-10-23 07:37:04 +0000 UTC
0x8db3b8b0… 13472492 0xd30b438df65f… 0x23497d7974c4… 33.00000 USDT 2021-10-23 07:37:01 +0000 UTC
0x9913013f… 13472492 0xb5e8c25f34a8… 0x3e781d18696c… 10,090.00000 USDT 2021-10-23 07:37:01 +0000 UTC
0xbdb8e965… 13472492 0xcf5d056f4f7a… Huobi 12 0x4670… 558.41930 USDT 2021-10-23 07:37:01 +0000 UTC
0xf66a3b41… 13472492 0x8c4f9926a939… MXC 0x75e8… 16,275.00000 USDT 2021-10-23 07:37:01 +0000 UTC
0x785d447c… 13472492 Nexo 2 0xffec… 0xdc5f80ad0415… 100.00000 USDT 2021-10-23 07:37:01 +0000 UTC
0x4bf70092… 13472492 0xc23e7e4178c7… 0x20c72fa8d3c7… 300.00000 USDT 2021-10-23 07:37:01 +0000 UTC
0xe4328f68… 13472491 0x8027ecb3b67f… Huobi 4 0xeee2… 1,025.00000 USDT 2021-10-23 07:36:57 +0000 UTC
0x5ef45f9e… 13472491 0xa33f1a97c8d0… 0x89e51fa8ca5d… 642.87466 USDT 2021-10-23 07:36:57 +0000 UTC
0xeaad82d0… 13472491 0xda79f3bd5ae9… 0x89e51fa8ca5d… 6,000.00000 USDT 2021-10-23 07:36:57 +0000 UTC
0x045fd0e2… 13472491 0xf539f9fb4586… FTX Exchange 0x2faf… 47,000.00000 USDT 2021-10-23 07:36:57 +0000 UTC
0x8ad993d9… 13472491 0x6f48eca74b38… 0xe592427a0aec… 771.20337 USDT 2021-10-23 07:36:57 +0000 UTC
0x8ad993d9… 13472491 0xe592427a0aec… 0x11b815efb8f5… 771.20337 USDT 2021-10-23 07:36:57 +0000 UTC
0x97c16edc… 13472491 0x3cd751e6b007… 0x567a1a2c6bb5… 100.00000 USDT 2021-10-23 07:36:57 +0000 UTC
0x5aadc9b8… 13472491 0xcecbece42c5f… 0xb5d85cbf7cb3… 255.80733 USDT 2021-10-23 07:36:57 +0000 UTC
0x1ffc7911… 13472491 0xcf4fcb2a4bd7… MXC 0x75e8… 2,544.09448 USDT 2021-10-23 07:36:57 +0000 UTC
0x377184ae… 13472490 0x0a98fb709391… 0x1927c6feaa66… 4,948.00000 USDT 2021-10-23 07:36:44 +0000 UTC
0xb992638e… 13472490 Huobi 3 0xfdb1… 0x5687f6d86129… 1,925.90630 USDT 2021-10-23 07:36:44 +0000 UTC
0x9f5a4d1c… 13472490 0x5041ed759dd4… 0xd15c26b35ccd… 49.00000 USDT 2021-10-23 07:36:44 +0000 UTC
0x67f15372… 13472490 0x863afa8a664d… 0x7db5173d9502… 500.00000 USDT 2021-10-23 07:36:44 +0000 UTC
0x6239164d… 13472490 0xcc40b33145ae… Huobi 2 0x6748… 1,163.00000 USDT 2021-10-23 07:36:44 +0000 UTC
0xd618b68e… 13472490 0x366f4e2e9567… 0x89e51fa8ca5d… 25,840.00780 USDT 2021-10-23 07:36:44 +0000 UTC
0xe50f075c… 13472490 0xcf5909d86faa… 0x89e51fa8ca5d… 3,298.43722 USDT 2021-10-23 07:36:44 +0000 UTC
0xd0a2f26e… 13472490 0x1c6887f59763… 0x89e51fa8ca5d… 152,900.00000 USDT 2021-10-23 07:36:44 +0000 UTC
0x01bf3c77… 13472489 0x5bccb9eab605… 0x732505591de5… 5.93313 USDT 2021-10-23 07:36:39 +0000 UTC
0x722b980f… 13472489 0xc6dbd76f50e3… 0x80f935876a18… 4,108.00000 USDT 2021-10-23 07:36:39 +0000 UTC
0x4ee4e990… 13472489 0x1934fb67a514… 0x918aafc9272f… 3,629.00000 USDT 2021-10-23 07:36:39 +0000 UTC
0xc3ac014f… 13472489 0x7c7cd76751a6… 0x9694191e184c… 158,614.00000 USDT 2021-10-23 07:36:39 +0000 UTC
0xb09cac24… 13472489 0xb89eb49bc337… 0x5cd4787fc89a… 99.95000 USDT 2021-10-23 07:36:39 +0000 UTC
0x3147117e… 13472489 0x246facfc17ad… 0xda816e2122a8… 107.14000 USDT 2021-10-23 07:36:39 +0000 UTC
0x1ec57f62… 13472489 0xe8e2cabb2367… Huobi 7 0xadb2… 30,000.00000 USDT 2021-10-23 07:36:39 +0000 UTC
0xe8c75e97… 13472489 0xc0235bd96e7d… 0xe59cd29be3be… 975.10855 USDT 2021-10-23 07:36:39 +0000 UTC
0xa62963fc… 13472489 0xf0f67ffa5ddd… 0xe59cd29be3be… 2,471.25000 USDT 2021-10-23 07:36:39 +0000 UTC
0x48a054d0… 13472489 0x3035a32c2549… 0xe59cd29be3be… 38.08000 USDT 2021-10-23 07:36:39 +0000 UTC
0x4c4c158e… 13472489 0xefa2fc4b7b3f… 0xe59cd29be3be… 675.59371 USDT 2021-10-23 07:36:39 +0000 UTC
0x6ddb4072… 13472489 0x79aaf6e2f43d… 0xe59cd29be3be… 715.26121 USDT 2021-10-23 07:36:39 +0000 UTC
0x0e672283… 13472489 0x4e71049f303c… 0xe59cd29be3be… 28.56000 USDT 2021-10-23 07:36:39 +0000 UTC
0x175bbb02… 13472489 0x74cf1b574bb2… 0xe59cd29be3be… 684.72352 USDT 2021-10-23 07:36:39 +0000 UTC