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
0x1cf34d37... 11145709 Huobi 3 0xfdb1... 0x87379039c497... 1,197.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0xe910ff4d... 11145709 Huobi 3 0xfdb1... 0xc16222e5f9f4... 5,740.40741 USDT 2020-10-28 14:34:17 +0000 UTC
0x7fda820f... 11145709 Huobi 7 0xadb2... 0x5ce5ee0bafc8... 1,080.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x1102cad3... 11145709 Huobi 12 0x4670... 0x437eab1b19e5... 15.01600 USDT 2020-10-28 14:34:17 +0000 UTC
0x704f926a... 11145709 0x6df2b4c21dfc... ✔ BinanceWallet (0x3f5c...) 4,988.29283 USDT 2020-10-28 14:34:17 +0000 UTC
0x6a1ed7a1... 11145709 0x64e9061abb5e... ✔ BinanceWallet (0x3f5c...) 2,589.56760 USDT 2020-10-28 14:34:17 +0000 UTC
0x6d46e0c0... 11145709 0x23c887b03828... 0x17a16f49cf10... 510.60000 USDT 2020-10-28 14:34:17 +0000 UTC
0x1e4f3301... 11145709 0xee63d976ecda... 0x9ef41d3625c9... 500.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x18dcf40c... 11145709 0x3d884d42de52... 0x442101782ee9... 100.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0xf5800a52... 11145709 0x7af6b14234de... 0x91c9659275ee... 75,529.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x0d8d534f... 11145709 0x7c217eb12833... 0x385e8d9d56d6... 169.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0xcdff2ea0... 11145709 0x0dbafd6ee9a8... 0x5deb296bb866... 1,000.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x0f05b8f6... 11145709 0xe5905720ee8d... 0xeed732687177... 1,434.87000 USDT 2020-10-28 14:34:17 +0000 UTC
0x2acb9c0a... 11145709 0xfbb23100962a... 0x12f76d82391f... 1,000.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0xe20ed285... 11145709 0x94b5c7879599... Huobi 3 0xfdb1... 1,800.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x0d014951... 11145709 0xb87c4f48b87a... Huobi 2 0x6748... 300.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x64350e31... 11145709 0xf5d590a8d787... Huobi 7 0xadb2... 240.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0xc0a62a15... 11145709 0x2faab724202b... Huobi 2 0x6748... 803.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x0e072ef7... 11145709 0x2e13926ba95d... 0xa2f553e0e239... 1,565.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x40f89323... 11145709 0x1a3e89e815d6... Bilaxy 2 0xcce8... 4,747.45273 USDT 2020-10-28 14:34:17 +0000 UTC
0xbe7fb8cd... 11145709 NEST Protocol: Oracle ETH/USDT 0xc83e... 0x21cd7c7aeebb... 11,544.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0xf9af0563... 11145709 0x2660dcbc6a30... 0xbb75c52fd937... 6,338.93026 USDT 2020-10-28 14:34:17 +0000 UTC
0x9bccbeb5... 11145709 0x15139a6ce401... 0x931a8dfac09a... 142.64000 USDT 2020-10-28 14:34:17 +0000 UTC
0x8b1baff6... 11145709 0xb9c764114c56... 0xa1027f36cef5... 9,374.86000 USDT 2020-10-28 14:34:17 +0000 UTC
0xb4ebdf33... 11145709 Uniswap V2: USDT-GENE 0x08c4... 0x20ebd58d7b46... 112.28031 USDT 2020-10-28 14:34:17 +0000 UTC
0x45cfe77b... 11145709 0xe09b7a799cda... Uniswap V2: Comb-USDT 0xd000... 14,971.72389 USDT 2020-10-28 14:34:17 +0000 UTC
0xb1cd9db7... 11145709 0xed2da9aa9fb1... Uniswap V2: Comb-USDT 0xd000... 35.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x329ffcf4... 11145709 0x7535f6dcd18a... 0x81d47ea5b782... 100.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0xc47d3bc7... 11145709 0x42ae1d6a320e... 0xc333e80ef2de... 32,000.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0xdf6f25be... 11145709 0x978742147bd5... Aave: Lending Pool Core 0x3dfd... 38,595.65293 USDT 2020-10-28 14:34:17 +0000 UTC
0x3bc3a417... 11145709 0x313159f585df... 0x615399449bf3... 47,163.00000 USDT 2020-10-28 14:34:17 +0000 UTC
0x107a5671... 11145708 0x9732b2f926fb... 0x9b4a54f5c3e2... 102,000.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x445e6fd2... 11145708 0x97e13fccfe2e... 0x9aef3b2dbb40... 15,000.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xd187ba4e... 11145708 0x2dde67ae84e2... Uniswap V2: USDT 2 0x0d4a... 2,000.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x7cdd0c6c... 11145708 0x0b98a92e18eb... 0xc641c40a78e1... 100.08900 USDT 2020-10-28 14:33:50 +0000 UTC
0xa4f5f432... 11145708 Huobi 1 0xab5c... 0xc38c35b9436a... 311.46556 USDT 2020-10-28 14:33:50 +0000 UTC
0x9ff9f121... 11145708 Huobi 4 0xeee2... 0xe035326d77d3... 326.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xe1c3ff95... 11145708 Huobi 7 0xadb2... 0x76172d7165f9... 157.77186 USDT 2020-10-28 14:33:50 +0000 UTC
0x64fb40ff... 11145708 Huobi 7 0xadb2... 0xc0467024880e... 23.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x8397ce25... 11145708 Huobi 1 0xab5c... 0x935c37a1143c... 3,764.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xfc9a9e9a... 11145708 Huobi 1 0xab5c... 0xeb140a52c114... 97.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xbfa0000d... 11145708 0x0a98fb709391... 0xd83164caf9fa... 10.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x01db7636... 11145708 Huobi 12 0x4670... 0xfe92a3826c28... 1,597.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x4dd6c01e... 11145708 Huobi 3 0xfdb1... 0x52b2e8d2ba11... 18.89781 USDT 2020-10-28 14:33:50 +0000 UTC
0x5a7451b4... 11145708 Huobi 7 0xadb2... 0xcd6dfa696200... 2,987.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x7d885f31... 11145708 Huobi 9 0x1062... 0x8e0aca5821b6... 50.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x918b8276... 11145708 0x0a98fb709391... 0x35e5a453243e... 1,000.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x1396c4f2... 11145708 0x0a98fb709391... 0xaf508cdf33d0... 6,929.67180 USDT 2020-10-28 14:33:50 +0000 UTC
0x01ab5423... 11145708 Huobi 4 0xeee2... 0xe3f3799ed46b... 1,028.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xb172d7f0... 11145708 0x9115f3994c75... 0x5d61ff3b59e8... 5,000.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xb0ed3ead... 11145708 0x169ba22f3165... 0xdb6bc4da0461... 19,460.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x8de212d0... 11145708 0x683ed9282223... ✔ BinanceWallet (0x3f5c...) 5,895.91210 USDT 2020-10-28 14:33:50 +0000 UTC
0x3f878464... 11145708 0x17fa0a77df7d... ✔ BinanceWallet (0x3f5c...) 5,166.51864 USDT 2020-10-28 14:33:50 +0000 UTC
0x0f0daa28... 11145708 0x0332f5bef70a... 0xc96e9bfe01ce... 47,270.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x08d9a7c6... 11145708 0xd0e6cbd9da5d... 0x41f8d14c9475... 464.23407 USDT 2020-10-28 14:33:50 +0000 UTC
0x08d9a7c6... 11145708 0x41f8d14c9475... 0x3de9c525b0fa... 462.84137 USDT 2020-10-28 14:33:50 +0000 UTC
0x26ed5fb7... 11145708 Binance 4 0x0681... 0xab8130137867... 3,818.95119 USDT 2020-10-28 14:33:50 +0000 UTC
0x42abb17a... 11145708 Binance 4 0x0681... 0x6fbcd2f709fe... 197.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x8c062f3b... 11145708 ✔ BinanceWallet (0x3f5c...) 0x9897a86c18a6... 97.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x7c427f68... 11145708 Binance 3 0x5642... 0xe5e114946319... 3,501.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x0fc321b7... 11145708 Binance 2 0xd551... 0x727e3e061e35... 361.96000 USDT 2020-10-28 14:33:50 +0000 UTC
0xbbcab12c... 11145708 Binance 2 0xd551... 0xef356dcc6899... 3,844.30568 USDT 2020-10-28 14:33:50 +0000 UTC
0x3532a056... 11145708 Binance 2 0xd551... 0x4d595244d8e6... 3,224.56398 USDT 2020-10-28 14:33:50 +0000 UTC
0x14f701d5... 11145708 ✔ BinanceWallet (0x3f5c...) 0xf87833314b63... 100.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xbbf289d4... 11145708 Binance 3 0x5642... 0x264f12344b67... 10,929.62512 USDT 2020-10-28 14:33:50 +0000 UTC
0x85d6255f... 11145708 ✔ BinanceWallet (0x3f5c...) 0x169787118fba... 147.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x210b1e06... 11145708 Binance 3 0x5642... 0x08d9227d819d... 1,030.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x315c0c24... 11145708 Binance 2 0xd551... 0x19b0026f68f3... 9,997.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x6d69fa27... 11145708 Binance 4 0x0681... 0x5fa355681c48... 1,057.63457 USDT 2020-10-28 14:33:50 +0000 UTC
0x99d03c91... 11145708 Binance 4 0x0681... 0xa5a0e12950b8... 2,000.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x53537cf0... 11145708 Binance 3 0x5642... 0x19bac9c213c9... 826.43678 USDT 2020-10-28 14:33:50 +0000 UTC
0x2ee3f6e6... 11145708 Paribu 3 0xfb90... 0x55ed80feeedd... 2,204.16870 USDT 2020-10-28 14:33:50 +0000 UTC
0x9042cacb... 11145708 0x86df60c04403... Bitmax 3 0x986a... 14.63000 USDT 2020-10-28 14:33:50 +0000 UTC
0x5e9d8a4f... 11145708 0xabcb4f0dd358... 0x658e89043cce... 400,000.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x00d758a5... 11145708 0x9c7652c7b9c4... 0xec79264d4ddd... 1,250.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xfeac6c4d... 11145708 0xfb93865f7f55... 0x004cf8e61a1f... 5,080.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x2d6e07cd... 11145708 0xc3d323f6e5e2... 0x917c1e023f71... 69,750.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x98d11c63... 11145708 0x6cf73f56c53c... 0x8ee44f001b6c... 830.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x8beed32e... 11145708 0x8b2500da9dd2... 0xdba882d2cb39... 300.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xc3399952... 11145708 0x71dc180cdc62... 0x8c0e82e36be3... 900.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x9b366d42... 11145708 0x30dd627b5111... 0xb327cae06909... 850.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xccd84424... 11145708 0xbefc21db1f90... 0x72f5e6222dff... 4,000.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0xb808c679... 11145708 0x4a9671b2e3cc... 0xebb276d41531... 13,392.67000 USDT 2020-10-28 14:33:50 +0000 UTC
0x08298ec1... 11145708 0xa69a2c6409d3... 0xda25ed1e641a... 400.00000 USDT 2020-10-28 14:33:50 +0000 UTC
0x62ac1f38... 11145707 Uniswap V2: USDT 2 0x0d4a... 0x44acd0ff3be9... 6,924.07826 USDT 2020-10-28 14:33:39 +0000 UTC
0xf0267bfb... 11145707 0xa0126462a203... Uniswap V2: USDT 2 0x0d4a... 105,995.12138 USDT 2020-10-28 14:33:39 +0000 UTC
0x37bd8163... 11145707 FTX Exchange 0x2faf... 0x54f273b1a0a1... 50.17664 USDT 2020-10-28 14:33:39 +0000 UTC
0xd1faa5e6... 11145707 Huobi 3 0xfdb1... 0xbf843a9eebad... 4,981.54732 USDT 2020-10-28 14:33:39 +0000 UTC
0xa7689b8e... 11145707 Huobi 2 0x6748... 0x61fcccdb772a... 2,707.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0xcfa2062c... 11145707 Huobi 1 0xab5c... 0x9b3da7efcf9a... 1,090.29318 USDT 2020-10-28 14:33:39 +0000 UTC
0xd7e110d6... 11145707 Huobi 1 0xab5c... 0x644dd19e51dd... 15.03519 USDT 2020-10-28 14:33:39 +0000 UTC
0xa79015e4... 11145707 0x0a98fb709391... 0x8b945038f6b0... 10,476.04192 USDT 2020-10-28 14:33:39 +0000 UTC
0x1a38b684... 11145707 0xb87f5ca3ac41... ✔ BinanceWallet (0x3f5c...) 5,892.97000 USDT 2020-10-28 14:33:39 +0000 UTC
0x5ff04bc7... 11145707 0x7cd860672c47... 0x41f8d14c9475... 501.50450 USDT 2020-10-28 14:33:39 +0000 UTC
0x5ff04bc7... 11145707 0x41f8d14c9475... 0x8b6e400fdff1... 499.99999 USDT 2020-10-28 14:33:39 +0000 UTC
0x89075e1e... 11145707 Binance 4 0x0681... 0x6f755c99e884... 32,320.23684 USDT 2020-10-28 14:33:39 +0000 UTC
0xdb04d5db... 11145707 Binance 4 0x0681... 0x19bac9c213c9... 551.96933 USDT 2020-10-28 14:33:39 +0000 UTC
0x39e61f9f... 11145707 Binance 4 0x0681... 0x7f2370c7572d... 23.36480 USDT 2020-10-28 14:33:39 +0000 UTC
0xc2e06dda... 11145707 Binance 3 0x5642... 0x317b6a5cb087... 187.35000 USDT 2020-10-28 14:33:39 +0000 UTC
0x67becfc4... 11145707 ✔ BinanceWallet (0x3f5c...) 0xec550e6a8226... 600.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0xfe9bd4e5... 11145707 Binance 2 0xd551... 0x97f665c80ff4... 24.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x155631ac... 11145707 Binance 2 0xd551... 0x2278063bb88c... 200.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x4c9434bc... 11145707 0x0d00fceeb236... 0xad381ed95100... 995.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x0be4c294... 11145707 0xee63d976ecda... 0x0880de9a1138... 200.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x2ccced65... 11145707 0xcbaa47d8474e... 0x0e8f0fc19580... 800.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x08e9c958... 11145707 0x71dc180cdc62... 0x89d8e630102a... 100.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x1f6a6921... 11145707 0x5097119dcb1c... 0x924cd9b60f41... 75,000.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x28327946... 11145707 0xe962da5a5704... 0x64bf49cdbe1f... 5,976.35300 USDT 2020-10-28 14:33:39 +0000 UTC
0x56c8470e... 11145707 0x4d9618de9548... 0x7858a305906e... 39,500.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x3df6ee78... 11145707 0xfe058dc4911e... Huobi 1 0xab5c... 1,497.60000 USDT 2020-10-28 14:33:39 +0000 UTC
0x651ec9db... 11145707 0xa04d0f4139ba... 0xf9fe8f2a279e... 1,494.43000 USDT 2020-10-28 14:33:39 +0000 UTC
0x3d6fa4fc... 11145707 0x2e13926ba95d... 0xc08c3480f92b... 48.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x5e3b8198... 11145707 0xa2bd7c849247... NEST Protocol: Oracle ETH/USDT 0xc83e... 11,564.10000 USDT 2020-10-28 14:33:39 +0000 UTC
0xde52b276... 11145707 0x7f924e7dc933... 0xa404671332c5... 140.40133 USDT 2020-10-28 14:33:39 +0000 UTC
0x39e029a3... 11145707 0xb63e7381099a... 0x6cbd71bb6589... 389.90000 USDT 2020-10-28 14:33:39 +0000 UTC
0x29a1e192... 11145707 0x4d677ac78686... 0xdd22863255b0... 100.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x24604d8f... 11145707 0xeefb7f77c062... 0x6727792b7533... 3,640.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x91380fe1... 11145707 0x9e85947c0b2a... 0x41b78387887b... 200.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x1fe74933... 11145707 Uniswap V2: USDT 2 0x0d4a... 0x728d43cab158... 1,357.49267 USDT 2020-10-28 14:33:39 +0000 UTC
0x6c702411... 11145707 0x7c458d697ef5... 0x211f2ff37921... 950.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0xb1609062... 11145707 0xd0a4effca799... 0x07e03cf2bb03... 248,238.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x2f1839c0... 11145707 0x2577cff6072a... 0x09f3460e474d... 10,815.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0x195248a4... 11145707 0xdf3aa942c9d7... 0x477b8d5ef7c2... 799.47226 USDT 2020-10-28 14:33:39 +0000 UTC
0x677a946b... 11145707 Uniswap V2: USDT 2 0x0d4a... 0x9852326e7556... 266.09167 USDT 2020-10-28 14:33:39 +0000 UTC
0x72ac7f93... 11145707 0xd9a8fa0f90f1... 0x4446262773e7... 2,594.00000 USDT 2020-10-28 14:33:39 +0000 UTC
0xa3cd04ff... 11145706 0x4c364fc7cc28... 0x87bd831380cb... 570.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xc555a4b6... 11145706 0x86a69bc07183... 0x0858b709ef20... 1,000.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0x7bab2a4a... 11145706 Huobi 3 0xfdb1... 0x57234968b34d... 507.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xe5e7d62a... 11145706 Huobi 1 0xab5c... 0x6a0718f0cdce... 497.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0x1c4dd310... 11145706 0x9554d393752d... ✔ BinanceWallet (0x3f5c...) 3,095.86729 USDT 2020-10-28 14:33:32 +0000 UTC
0x41da0dcc... 11145706 0x21f641dd5a1a... ✔ BinanceWallet (0x3f5c...) 6,204.00659 USDT 2020-10-28 14:33:32 +0000 UTC
0x20bc2bdc... 11145706 0xa5e9f03c4e76... ✔ BinanceWallet (0x3f5c...) 6,289.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0x1838cb82... 11145706 0xa58df80f6fcd... 0x30646f778bd6... 27.71938 USDT 2020-10-28 14:33:32 +0000 UTC
0x27bf18bd... 11145706 0x52e7bde89fcb... Uniswap V2: USDT 2 0x0d4a... 2,500.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0x09d494c0... 11145706 0x6fc608202622... 0x16f817f3dd53... 700.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0x0b83213e... 11145706 yAI.Finance: aiUSDT Token 0x5041... 0x0003189fa957... 7,201.81653 USDT 2020-10-28 14:33:32 +0000 UTC
0x38fb1b4d... 11145706 0x1b301abee5b2... 0x777eb237c3d0... 1,256.37031 USDT 2020-10-28 14:33:32 +0000 UTC
0x8a88fbbd... 11145706 0x208aa03dec2a... Huobi 12 0x4670... 575.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xe7cec946... 11145706 Gate.io 0x0d07... 0x1759471269af... 3,429.24096 USDT 2020-10-28 14:33:32 +0000 UTC
0x975e2355... 11145706 0x26717c105733... 0x982e49cb023b... 450.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0x119697d8... 11145706 0x3f7d6b1447e3... 0x0ec5a90740b2... 125.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0x013516f7... 11145706 0x1d33df91082f... 0x5add4b0f4fe8... 2,830.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0x1077388f... 11145706 0xffcf3194cac2... 0x08119b4f3291... 4,000.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xacd6ea68... 11145706 0x150dd1be5a80... 0x679e19884292... 4,700.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0x5d92f9af... 11145706 0xcc8de9050fe6... 0x65b36c28a5a9... 700.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xc8e08e68... 11145706 0x4c167350e483... 0xa771c4357d19... 100.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xfc44057a... 11145706 0xf47075d21114... 0x0b931b435345... 88.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xede17e14... 11145706 0xbd2f6e4b69b4... 0x6f5d518ee07f... 100.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xfdee1692... 11145706 0x2c1e48a5c7ea... Uniswap V2: DOGDEFI-USDT 0x66a9... 157.12271 USDT 2020-10-28 14:33:32 +0000 UTC
0x73070ae4... 11145706 0x9b9f5c7d1fd5... 0xc49a490e86c0... 200.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xf33af0c7... 11145706 0x4739e1050fdd... 0x703adc4bf9da... 600.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xa3b9d778... 11145706 0x477b8d5ef7c2... 0x7cb539ac666d... 28,000.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xebd99cfe... 11145706 Uniswap V2: USDT 2 0x0d4a... 0xe6a7cbce87df... 346.58086 USDT 2020-10-28 14:33:32 +0000 UTC
0xa95f9e55... 11145706 0xf0facdbb6cbd... 0xb0d33dbe02e7... 5,460.40000 USDT 2020-10-28 14:33:32 +0000 UTC
0x897ec388... 11145706 Uniswap V2: USDT 2 0x0d4a... 0xcb53820bf840... 6,235.37872 USDT 2020-10-28 14:33:32 +0000 UTC
0xea7db8ac... 11145706 0x88bc7dc15637... 0xf48c13add13c... 100.00000 USDT 2020-10-28 14:33:32 +0000 UTC
0xdb27c11c... 11145705 Huobi 4 0xeee2... 0x88e9656df65d... 497.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x82433db2... 11145705 Huobi 7 0xadb2... 0xa694068fdfd3... 249,024.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x133aa8cb... 11145705 Huobi 2 0x6748... 0x0b2bbf01b891... 1,580.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xa4f6966a... 11145705 Huobi 1 0xab5c... 0x19916710b773... 1,842.26627 USDT 2020-10-28 14:33:24 +0000 UTC
0x800154d4... 11145705 Huobi 1 0xab5c... 0xeb3e83153d91... 285.63976 USDT 2020-10-28 14:33:24 +0000 UTC
0x140f077b... 11145705 Huobi 1 0xab5c... 0x2d8f1373eaaa... 1,600.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x2f7b05bb... 11145705 Huobi 12 0x4670... 0xdefee2a491e2... 72.45000 USDT 2020-10-28 14:33:24 +0000 UTC
0xad8e905d... 11145705 0x56178a0d5f30... Uniswap V2: USDT 2 0x0d4a... 30,229.99045 USDT 2020-10-28 14:33:24 +0000 UTC
0x0586c8c4... 11145705 0xd6627bf88ff2... Uniswap V2: USDT 2 0x0d4a... 77,037.46518 USDT 2020-10-28 14:33:24 +0000 UTC
0x824c93d7... 11145705 0x2b4950b3aef9... 0x9c99a2bad071... 6,774.53000 USDT 2020-10-28 14:33:24 +0000 UTC
0x82a87aff... 11145705 0xfea3f75a9e58... Uniswap V2: USDT 2 0x0d4a... 4,251.98484 USDT 2020-10-28 14:33:24 +0000 UTC
0x9a828dd8... 11145705 0x9f0b617f2fec... 0x5c9f3fff6ee8... 9.36370 USDT 2020-10-28 14:33:24 +0000 UTC
0x0d4178f2... 11145705 0x9f0b617f2fec... 0x62dded47a191... 12,538.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x3fe58f79... 11145705 0x39e824caf421... 0x300a6682010d... 500.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x1e3900e2... 11145705 0x3a9e6cf4e315... 0xd4334cb85325... 7,435.32700 USDT 2020-10-28 14:33:24 +0000 UTC
0x688f1c6a... 11145705 0x4ec790ee7d55... 0xb0dcde5f616b... 782.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x4ceca8bf... 11145705 0xfbb23100962a... 0xa06466f9a02b... 300.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x1f502740... 11145705 0x3c4d76c2ba4b... Huobi 3 0xfdb1... 1,058.40000 USDT 2020-10-28 14:33:24 +0000 UTC
0x89bdb9f7... 11145705 0x8bd19518debc... 0xbee26710b015... 1,494.43000 USDT 2020-10-28 14:33:24 +0000 UTC
0xd1fda057... 11145705 0xf525fb8d96b3... 0xb41e3237f5ef... 48.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xf574493e... 11145705 0x485a493432b7... 0x420f807c5c79... 1,000.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x980cd139... 11145705 0x9e85947c0b2a... 0x029f9bc7d94c... 300.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xeae18e67... 11145705 0x7c458d697ef5... 0x5445b5ec9188... 50.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x05da4ccc... 11145705 0x583f829843f3... 0x41f8d14c9475... 190.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x05da4ccc... 11145705 0x41f8d14c9475... 0xd0e6cbd9da5d... 190.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x1c66e51c... 11145705 0x88194df8a096... 0xebd361ca38c5... 100.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x2a00a738... 11145705 0x88194df8a096... 0x0b8ec8a86582... 600.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x75111cd6... 11145705 0xbb8dae723393... 0xf27a6e29fa65... 950.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x85cc7a54... 11145705 0x79d134e57a00... 0xa4f368c073f8... 154,000.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xb3cfe345... 11145705 0xa5760edc6777... 0x9a60274770f5... 6,757.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xc49d5086... 11145705 0x88194df8a096... 0xd3578d7c744e... 400.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x9e60d1a9... 11145705 0xb2b3bcd716c6... 0xad1338c3e91f... 695.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xa7750847... 11145705 0x23e4df76ee49... 0x91f47aa00fe5... 1,369.70000 USDT 2020-10-28 14:33:24 +0000 UTC
0xd4faca5e... 11145705 0xed2da9aa9fb1... Uniswap V2: Comb-USDT 0xd000... 32.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x7e192f6c... 11145705 0xe035326d77d3... 0xd87358fda80c... 9,800.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xd01d7559... 11145705 0x3a2fbd6a34c8... 0x76c62dc871be... 220.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xa4fe23ea... 11145705 0xcbe40c5bd0e5... 0x9070b6215dca... 5,980.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x656ba90a... 11145705 0x00c43afab39a... 0x68d07dfa0b5d... 9,900.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x964ffc75... 11145705 0x437106fe5202... 0x86756f0ac013... 747.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xe5d2d3dc... 11145705 0x2a8735705511... 0xd9f5d468bf53... 80.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x8841b0c4... 11145705 0xa150f5ee5740... 0x585f7e6ed9f4... 15,625.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xa18687b5... 11145705 0x659f5a6f6bee... 0x389bdb87d93a... 109,934.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x70ebfd3c... 11145705 0x12b818b2c2c7... 0xf0c9360fc454... 97,160.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xadf99bdf... 11145705 0x70b91f7655b8... 0x453ba587ac36... 900.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0x0f51821a... 11145705 0xda3097dd54ab... Uniswap V2: USDT 2 0x0d4a... 116.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xc3cd412b... 11145705 0x7c27a18e257f... 0xf48c13add13c... 1,600.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xe38c20d1... 11145705 0xdcbd89357a4b... 0x644560c972a7... 10.00000 USDT 2020-10-28 14:33:24 +0000 UTC
0xfbd70469... 11145705 Uniswap V2: USDT 2 0x0d4a... 0x7b2a2dee662b... 251.57547 USDT 2020-10-28 14:33:24 +0000 UTC
0xf3b65ec7... 11145704 0x2dca7c6a3eb0... 0x57f698dc84cb... 1,000.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0xa1c17bb7... 11145704 0xe7f62b923f2f... 0x2339b6ae723e... 11,100.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0xc1c51300... 11145704 0xca344d85aea2... 0xcde3c14964d3... 6,000.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0xa1c4cc6b... 11145704 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: USDT 2 0x0d4a... 16.75179 USDT 2020-10-28 14:33:20 +0000 UTC
0xacfed0b9... 11145704 0x0a44b3c1235a... 0xa9301b94aae0... 800.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0xa66e3cef... 11145704 0x5f3407aefbbf... Uniswap V2: USDT 2 0x0d4a... 17,538.52446 USDT 2020-10-28 14:33:20 +0000 UTC
0x43ae61c0... 11145704 0xa06c49af633c... 0xc2f8e942c3c6... 300.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0x50350d69... 11145704 0x9e85947c0b2a... 0x9db07f45bc03... 700.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0x227fb6db... 11145704 0xfb51d873d514... 0x7e51adec1167... 370.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0x11623284... 11145704 0xebf961dafdd4... 0xbff09a6e2205... 3,139.33255 USDT 2020-10-28 14:33:20 +0000 UTC
0x954aae23... 11145704 0x6c46adcabcf3... Uniswap V2: USDT 2 0x0d4a... 400.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0x6f96a105... 11145704 0x0ac779be29a9... 0x1c6ac10e7936... 13,364.27079 USDT 2020-10-28 14:33:20 +0000 UTC
0x7676fe35... 11145704 0x7fe6e82212c3... 0xdd4e82d05ceb... 80.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0xda4417d1... 11145704 0x82940d4b634f... 0x8bb999f50fc5... 400.00000 USDT 2020-10-28 14:33:20 +0000 UTC
0xfdac62ef... 11145703 0x17f0e1798789... 0x7ba1e038c5da... 30.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0xf539f7d5... 11145703 0xa855981ab270... 0x7ba1e038c5da... 146.92504 USDT 2020-10-28 14:33:08 +0000 UTC
0x6458c183... 11145703 0x4a32423b54d4... 0xf215edd627f6... 15,724.24471 USDT 2020-10-28 14:33:08 +0000 UTC
0xae4d17bf... 11145703 0xbfd9a4d8c749... 0x13726e1b7e5f... 80.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x0260383c... 11145703 Huobi 3 0xfdb1... 0xb2796bc576b3... 990.77242 USDT 2020-10-28 14:33:08 +0000 UTC
0x9d5505a3... 11145703 Huobi 9 0x1062... 0x1f4954536885... 7,445.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0xec9ba1b1... 11145703 Huobi 9 0x1062... 0x20aa0f9388d9... 500.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0xf40a66e3... 11145703 Huobi 10 0xe933... 0xabcb4f0dd358... 287,488.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x46c7fdc4... 11145703 Huobi 2 0x6748... 0x31cc2985f089... 4,447.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x712eddb5... 11145703 Huobi 1 0xab5c... 0x14c855d25bce... 530.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x67b926ff... 11145703 Huobi 7 0xadb2... 0x959bf385ab3f... 102.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x28783baa... 11145703 Huobi 10 0xe933... 0x176cd69d4dc1... 3,000.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x087588de... 11145703 0x6c8161da2804... 0x7cde3032d0f8... 13.80000 USDT 2020-10-28 14:33:08 +0000 UTC
0xb8f0e6b5... 11145703 0x3fe73aec7815... 0x9bc2f223026c... 405.57054 USDT 2020-10-28 14:33:08 +0000 UTC
0x36a34f6a... 11145703 0x829f82a41bbd... ✔ BinanceWallet (0x3f5c...) 9,997.22875 USDT 2020-10-28 14:33:08 +0000 UTC
0x4b428f23... 11145703 0x11cee4238968... ✔ BinanceWallet (0x3f5c...) 2,573.51839 USDT 2020-10-28 14:33:08 +0000 UTC
0x1db62b1e... 11145703 0x52e31b6b56d1... ✔ BinanceWallet (0x3f5c...) 4,822.65730 USDT 2020-10-28 14:33:08 +0000 UTC
0xb44ee5b1... 11145703 Paribu 3 0xfb90... 0x629ec8e75110... 22,504.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0xac1e7e56... 11145703 0x05582c5c70b3... Uniswap V2: USDT 2 0x0d4a... 651.15776 USDT 2020-10-28 14:33:08 +0000 UTC
0xc7eb563a... 11145703 0x29fd24dad196... 0x6b49c89bf7d4... 372.94785 USDT 2020-10-28 14:33:08 +0000 UTC
0x1a8d7dbe... 11145703 0x87a730b79e63... 0xb8b28c600080... 273.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x880229df... 11145703 ✔ BinanceWallet (0x3f5c...) Binance 4 0x0681... 6,312,472.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0xfdd06679... 11145703 0xb02f1329d6a6... 0xaaee834c1fd7... 2,394.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x94a93cb5... 11145703 0x78e5b2a969d8... 0x7fbbf7eea11e... 654.65410 USDT 2020-10-28 14:33:08 +0000 UTC
0xb3778f38... 11145703 Crypto.com 2 0x4634... 0x6b36e9fa3644... 449.73000 USDT 2020-10-28 14:33:08 +0000 UTC
0x7cba7e7a... 11145703 0xee63d976ecda... 0x0880de9a1138... 800.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x43e3823c... 11145703 0x3d884d42de52... 0x82594c5ada08... 200.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x5aced3e6... 11145703 0x63d52a5dafe2... 0x2a9c6270e8c4... 633.50000 USDT 2020-10-28 14:33:08 +0000 UTC
0x6090b6c8... 11145703 0x8f0885809237... 0x52869e45504f... 100.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x7816ac65... 11145703 0x2a4b79c40517... 0xa88e9e080f3e... 1,000.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0xc049bb10... 11145703 0x4e80d006998c... 0xf7352b9799a9... 15,604.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0xcbeae335... 11145703 0xe22fc6bd2940... 0x2468bfdf166e... 10,476.04192 USDT 2020-10-28 14:33:08 +0000 UTC
0x4e64c45b... 11145703 0xf435f0059399... 0xdc7aeeb45bbe... 1,000.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x0b1d2fc5... 11145703 MXC 0x75e8... 0xd73f3246056c... 67.19538 USDT 2020-10-28 14:33:08 +0000 UTC
0x64552736... 11145703 0x0874534b31a9... 0xaa93a73d763b... 30,165.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x5bfa3ac5... 11145703 0x7c458d697ef5... 0x94f5da1190b8... 550.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x7ad5d0c1... 11145703 0xe8f67c039e2d... WhiteBIT 0x39f6... 200.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x645938f8... 11145703 Uniswap V2: USDT 2 0x0d4a... 0x978742147bd5... 61,234.48589 USDT 2020-10-28 14:33:08 +0000 UTC
0x3e7b6d3f... 11145703 Nexo 2 0xffec... 0x67e34daa9c3b... 26.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x5972d538... 11145703 0x88194df8a096... 0xf21cffba46d8... 900.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x7b097bb4... 11145703 0x3bea5840a67c... 0xd00b7d7c7ae0... 302.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x54f9eca4... 11145703 0x01e907376d7c... 0x8b9a885b656d... 92,400.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x84632d18... 11145703 0xbd6fd341f7df... 0x26598f3bc415... 1,074.89000 USDT 2020-10-28 14:33:08 +0000 UTC
0x9030de2d... 11145703 0x2977ea329d87... 0xa0804a81a419... 36,865.48380 USDT 2020-10-28 14:33:08 +0000 UTC
0x92a2b2ed... 11145703 0xb746158b43a2... 0x22efc0b44d64... 100,355.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x7d955fd0... 11145703 0x1d09e91b022c... 0xa3de36f0d1eb... 600.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x5605038e... 11145703 Uniswap V2: DOGDEFI-USDT 0x66a9... Uniswap V2: USDT 2 0x0d4a... 93.26982 USDT 2020-10-28 14:33:08 +0000 UTC
0x6b298c28... 11145703 0x8bdad530d6ee... 0xf2bc55e619cd... 228.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x879d40bb... 11145703 0xa0156af2a3b4... 0x4718b47cfbec... 300.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x41a436b3... 11145703 0xf525fb8d96b3... 0xa79f98c1df93... 5,952.00000 USDT 2020-10-28 14:33:08 +0000 UTC
0x81bdfc65... 11145702 0x92b01d1dda52... 0xdd77c9319906... 444.36782 USDT 2020-10-28 14:32:39 +0000 UTC
0xd099c4fc... 11145702 0x56178a0d5f30... Uniswap V2: USDT 2 0x0d4a... 33,550.51053 USDT 2020-10-28 14:32:39 +0000 UTC
0x74fc73a0... 11145702 0x02346a1466fd... Uniswap V2: USDT 2 0x0d4a... 22,002.32435 USDT 2020-10-28 14:32:39 +0000 UTC
0xbc3fb9be... 11145702 0xf4392badae09... 0x391739df45c9... 4,450.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xfadba7f8... 11145702 0x0a98fb709391... 0x88f7a360147f... 1,000.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xdb7d451c... 11145702 Huobi 1 0xab5c... 0xb30282413727... 85,175.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x38c20296... 11145702 Huobi 3 0xfdb1... 0x131a2c543fe4... 799,997.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x84e3ac9e... 11145702 Huobi 4 0xeee2... 0x935c37a1143c... 2,259.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xdb094448... 11145702 0x1234a4c27e8a... Uniswap V2: USDT 2 0x0d4a... 34,200.78351 USDT 2020-10-28 14:32:39 +0000 UTC
0x598ebc4a... 11145702 0xb49e57998eab... ✔ BinanceWallet (0x3f5c...) 11,107.87006 USDT 2020-10-28 14:32:39 +0000 UTC
0xce53952c... 11145702 0xdb067244df59... ✔ BinanceWallet (0x3f5c...) 6,458.11000 USDT 2020-10-28 14:32:39 +0000 UTC
0x339ed3c2... 11145702 0xe4b92cdf60ff... ✔ BinanceWallet (0x3f5c...) 10,147.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xcd1ed579... 11145702 0x0a5fdf471c34... 0x1d57e2659deb... 539.84000 USDT 2020-10-28 14:32:39 +0000 UTC
0x0c6e808a... 11145702 0xc7102b72fd3c... 0xd1f73a2cbb39... 32,157.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x397444c9... 11145702 0x4c065632856f... FTX Exchange 0x2faf... 296.40120 USDT 2020-10-28 14:32:39 +0000 UTC
0xc97ed301... 11145702 0xa7503f592fea... 0x631574bf41f5... 3,992.98618 USDT 2020-10-28 14:32:39 +0000 UTC
0x6c4956a8... 11145702 0x5559b1b66618... 0xb02f1329d6a6... 871.43025 USDT 2020-10-28 14:32:39 +0000 UTC
0xc2cab081... 11145702 0xa1d8d972560c... 0xd83d836a2f6d... 930.90310 USDT 2020-10-28 14:32:39 +0000 UTC
0x5aedf2c8... 11145702 0xa1d8d972560c... 0xb5ca0d95accb... 559.27329 USDT 2020-10-28 14:32:39 +0000 UTC
0x8ec5c735... 11145702 0x91187faa5918... Uniswap V2: USDT 2 0x0d4a... 80.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x2dbb873c... 11145702 0x69df4ac16204... 0x2b4950b3aef9... 6,774.53000 USDT 2020-10-28 14:32:39 +0000 UTC
0x8fb874a1... 11145702 0x8dc65c350c3f... 0x2f0661b5b9ff... 11,856.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xbe98d3f6... 11145702 0x28e6c1b75da4... 0x4950b7213ac0... 287.38480 USDT 2020-10-28 14:32:39 +0000 UTC
0x57f6b1ce... 11145702 0x7eb78dbe5a71... 0x6b71dcaa3fb9... 845.62059 USDT 2020-10-28 14:32:39 +0000 UTC
0x3f69f072... 11145702 0xd489fcb6678f... 0x6b71dcaa3fb9... 500.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xc7cf56e4... 11145702 0x7d2cfa2b2fc2... 0xca57fb890060... 120.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x7883db3a... 11145702 0x679f37565dc7... 0xa3f0ae5529d4... 1,000.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xc284c7de... 11145702 0x1eb447c5833a... 0x81cc249c0c40... 82.50000 USDT 2020-10-28 14:32:39 +0000 UTC
0x29db54e1... 11145702 0xc98b9ca7e898... 0xba4346101dca... 600.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xd3474002... 11145702 0xd39a4d892388... 0x8e0ae204527c... 8,872.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xe97a72b5... 11145702 0x255644aaac8f... 0xbdd9dcc34114... 5,610.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x1a26801c... 11145702 0x15b198d66ecd... 0x103b079f9f5c... 3,182.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x5688944d... 11145702 0xa69a2c6409d3... 0xba530f754770... 200.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x1067f91d... 11145702 0x40c266a51ced... 0x0858f9d33f58... 2,772.82801 USDT 2020-10-28 14:32:39 +0000 UTC
0x9b0bed69... 11145702 ✔ HitBTC2 (0x59a5...) 0xf032f396148e... 1,211.17158 USDT 2020-10-28 14:32:39 +0000 UTC
0x43111916... 11145702 0x881ed19ee252... Huobi 1 0xab5c... 15,015.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x86dd0309... 11145702 0x705a49f60e10... Huobi 9 0x1062... 3,520.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0xb2ce9b62... 11145702 0x2e13926ba95d... 0x7ab08d85d7a0... 5,000.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x19bcce06... 11145702 0x3ace56e765b5... 0x073903b967e4... 2,120.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x40722959... 11145702 0x594bf81d6495... 0x48a35cac2c6e... 38.80000 USDT 2020-10-28 14:32:39 +0000 UTC
0xc215f29f... 11145702 0x43b59cec896f... 0x2c53e3a479c7... 1,580.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x06144320... 11145702 0x7c458d697ef5... 0x247cb9173e52... 750.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x12bae9fd... 11145702 0x7c458d697ef5... 0x05028ceba2f6... 450.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x8d97f0fc... 11145702 0x1eccd61c9fa5... 1inch.exchange 0x1111... 63,271.69158 USDT 2020-10-28 14:32:39 +0000 UTC
0x8d97f0fc... 11145702 1inch.exchange 0x1111... 0x728bbe9bbee3... 63,271.69158 USDT 2020-10-28 14:32:39 +0000 UTC
0x8d97f0fc... 11145702 0x728bbe9bbee3... Uniswap V2: USDT 2 0x0d4a... 63,271.69158 USDT 2020-10-28 14:32:39 +0000 UTC
0x74fb0857... 11145702 0x15c6b784abf3... Uniswap V2: LAND-USDT 2 0x1e3b... 188.56337 USDT 2020-10-28 14:32:39 +0000 UTC
0xdf9491ec... 11145702 0x7182b123ad5f... 0x216b9a9de250... 96.02000 USDT 2020-10-28 14:32:39 +0000 UTC
0x606f53b3... 11145702 0xf5357a9ee788... 0x5a215512f781... 25.00000 USDT 2020-10-28 14:32:39 +0000 UTC
0x909798e0... 11145702 0x9642187e969a... Uniswap V2: USDT-GENE 0x08c4... 992.42604 USDT 2020-10-28 14:32:39 +0000 UTC
0xc7b6afa9... 11145702 0xfad62c97c3f4... 0x26598f3bc415... 1,029.52377 USDT 2020-10-28 14:32:39 +0000 UTC
0x4c455a25... 11145701 0xb5ffe740d9da... 0xcdef4f34e5ce... 100.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x17dd31ab... 11145701 0xa985eae257d2... 0x1c9462f8f8fb... 759.50000 USDT 2020-10-28 14:32:25 +0000 UTC
0x81dec443... 11145701 Huobi 9 0x1062... 0x135628e5e2e4... 26.58580 USDT 2020-10-28 14:32:25 +0000 UTC
0xf7b6c44f... 11145701 Huobi 10 0xe933... 0x53c5009b4520... 2,892.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x13a1c947... 11145701 Huobi 7 0xadb2... 0xb605ecfd3035... 6,683.47845 USDT 2020-10-28 14:32:25 +0000 UTC
0xf907e90a... 11145701 0x4fe12b5ad4e6... ✔ BinanceWallet (0x3f5c...) 6,000.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xbb47cc72... 11145701 0x927377bf44f0... 0xd0361667cf77... 1,441.43320 USDT 2020-10-28 14:32:25 +0000 UTC
0x746d5184... 11145701 0x3be117bcb27f... 0xb330233cc32f... 900.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xbe64f1cf... 11145701 0x7293aa3b94e0... 0xb02f1329d6a6... 247.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x1b43d883... 11145701 0xff0dcc98e171... 0xb02f1329d6a6... 7,980.03000 USDT 2020-10-28 14:32:25 +0000 UTC
0x97064e70... 11145701 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: USDT 2 0x0d4a... 151.31544 USDT 2020-10-28 14:32:25 +0000 UTC
0x18d75e5a... 11145701 Bitmax 3 0x986a... 0xe8cbb4bdbcfe... 204.72210 USDT 2020-10-28 14:32:25 +0000 UTC
0x6811fab0... 11145701 0x550625b5c7e9... 0xa52f381068d0... 85.47776 USDT 2020-10-28 14:32:25 +0000 UTC
0xfadd3e6f... 11145701 0x3a9e6cf4e315... 0x22b7eb256260... 319.10200 USDT 2020-10-28 14:32:25 +0000 UTC
0xab364790... 11145701 0x0fa9dbada31c... 0xae86cf087659... 500.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xc5000e92... 11145701 0x2d5a245429cc... 0x4102a799b5b8... 854.36314 USDT 2020-10-28 14:32:25 +0000 UTC
0xbc7da591... 11145701 0x92661a5d1f10... 0xbf472b6fcdc4... 1,463.71940 USDT 2020-10-28 14:32:25 +0000 UTC
0x41cb5a26... 11145701 0x2a9831f3cb54... 0x4102a799b5b8... 120.20000 USDT 2020-10-28 14:32:25 +0000 UTC
0xdb568c09... 11145701 0x2a4b79c40517... 0x3ee0435f980a... 1,000.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x9f9e0cfc... 11145701 0x0dbafd6ee9a8... 0x48a7cc21e299... 700.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xd4a7e4b2... 11145701 0x1c9177346bc9... 0x3c63d6939302... 300.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xb6cb5dfc... 11145701 0x1b048132a290... 0x0a98fb709391... 463.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x3c7fca14... 11145701 0x9c3c004d4462... Huobi 9 0x1062... 9,090.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x47c68204... 11145701 0xef2b4ed0575c... Huobi 9 0x1062... 1,000.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x2a90b253... 11145701 0xce9b705a58fd... 0x0a98fb709391... 2,457.43000 USDT 2020-10-28 14:32:25 +0000 UTC
0x85e16bb6... 11145701 0x92f990560cb9... Huobi 1 0xab5c... 2,625.88114 USDT 2020-10-28 14:32:25 +0000 UTC
0x2b471863... 11145701 0x45492ed5a3ac... 0x0a98fb709391... 3,104.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xc836915d... 11145701 0xaa0642ac14fb... Huobi 9 0x1062... 1,392.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x58b6e136... 11145701 0x7fbf89486215... Huobi 1 0xab5c... 18,797.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xafa3a008... 11145701 0xe95b6636083d... Huobi 10 0xe933... 2,692.80000 USDT 2020-10-28 14:32:25 +0000 UTC
0xc57667d4... 11145701 0x4208bce61315... Huobi 10 0xe933... 124.78480 USDT 2020-10-28 14:32:25 +0000 UTC
0xf179011c... 11145701 0x8a8cbd9baef2... Huobi 3 0xfdb1... 3,300.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xf1d97c5d... 11145701 0x79edb4878349... 0x0a98fb709391... 183.72418 USDT 2020-10-28 14:32:25 +0000 UTC
0x7e27ad97... 11145701 0x5b534085b55c... Huobi 10 0xe933... 1,504.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x1dbe58be... 11145701 0x349a78684020... 0x0a98fb709391... 1,418.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xdb1d00b4... 11145701 0x7c458d697ef5... 0x4fb7a190979b... 250.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xb86f5909... 11145701 0x4b3ec1c8b629... 0xe84d0725fad6... 300.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x4010f951... 11145701 0x9ae615cb95f3... 0x8d1f2ebfaccf... 2,001.00005 USDT 2020-10-28 14:32:25 +0000 UTC
0x447f433d... 11145701 0x1bc9859c6a34... 0xb6dc52a7bd48... 14,000.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x486b7580... 11145701 0xdd77c9319906... 0x29eb1e387c8c... 880.35676 USDT 2020-10-28 14:32:25 +0000 UTC
0x98dd6249... 11145701 0xcd66db90d0ff... 0xb41e3237f5ef... 6.16800 USDT 2020-10-28 14:32:25 +0000 UTC
0x7ee3965b... 11145701 0x0f16debe1448... 0x9c073fda2b5e... 6.86000 USDT 2020-10-28 14:32:25 +0000 UTC
0x65e12bd0... 11145701 Uniswap V2: YFFS-USDT 0xd99d... 0xb9496e3f57ea... 417.09697 USDT 2020-10-28 14:32:25 +0000 UTC
0x78a21d0e... 11145701 0x9e85947c0b2a... 0xab8cca49472a... 400.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x8ff088d0... 11145701 0x4d677ac78686... 0x4c91b282d8e0... 900.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xf983aea0... 11145701 0xab9039371472... 0x5e0b58e308c5... 640.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x86f84b97... 11145701 0x477b8d5ef7c2... 0x7cb539ac666d... 16,700.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0xf695386d... 11145701 0xc859f5ec16f1... 0x744bf4e1281d... 4,494.00000 USDT 2020-10-28 14:32:25 +0000 UTC
0x46676448... 11145700 Huobi 2 0x6748... 0x382810606962... 330,000.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0xe0cf9361... 11145700 0x444a5e0d2515... 0xb4acee22fa22... 983.70985 USDT 2020-10-28 14:32:20 +0000 UTC
0xa1787975... 11145700 Paribu 3 0xfb90... 0x04ad3720be17... 761.03820 USDT 2020-10-28 14:32:20 +0000 UTC
0x8211e95e... 11145700 0x6fc608202622... 0x99437ecbcb73... 300.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x7f118701... 11145700 0xee63d976ecda... 0x6127e6a02686... 700.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x6576e7bc... 11145700 0x0dbafd6ee9a8... 0x99df23be2f9d... 300.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x69e0df55... 11145700 0xac02375ea190... 0xc21145be08ee... 300.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0xf76e9fdc... 11145700 0xe962da5a5704... 0x64bf49cdbe1f... 11,960.82500 USDT 2020-10-28 14:32:20 +0000 UTC
0xc25c66bb... 11145700 0x057f3db8d798... Huobi 1 0xab5c... 12,000.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0xd006c22e... 11145700 0xbd69be93d8f4... 0x8d1f2ebfaccf... 2,002.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x62e620fa... 11145700 0xd5a80923b0d4... 0xce87552b5df9... 44.40000 USDT 2020-10-28 14:32:20 +0000 UTC
0x6814993e... 11145700 0x630a7d299383... 0x00159c874765... 1,000.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x7547ea3d... 11145700 0x0a44b3c1235a... 0x11093ed0d56f... 200.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x19249a87... 11145700 0x56ef991cc317... 0xb3d8f82aa787... 14.12000 USDT 2020-10-28 14:32:20 +0000 UTC
0x9e5ab0d4... 11145700 0x908d19b36d54... 0x46ece0bc4f92... 114,000.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x223e22f2... 11145700 0x6b5202cdc27c... Uniswap V2: USDT 2 0x0d4a... 12.76744 USDT 2020-10-28 14:32:20 +0000 UTC
0x8ff5dce3... 11145700 Uniswap V2: USDT 2 0x0d4a... 0x0b46bebc1569... 171.88467 USDT 2020-10-28 14:32:20 +0000 UTC
0xb3a8940c... 11145700 0x8ca6837f7599... 0x41f8d14c9475... 1,769.26600 USDT 2020-10-28 14:32:20 +0000 UTC
0xb3a8940c... 11145700 0x41f8d14c9475... 0xd0e6cbd9da5d... 1,769.26600 USDT 2020-10-28 14:32:20 +0000 UTC
0x315a4ac7... 11145700 Uniswap V2: Seal-USDT 0xaa96... Uniswap V2: USDT 2 0x0d4a... 39.51009 USDT 2020-10-28 14:32:20 +0000 UTC
0xa6939220... 11145700 0x6e4b466b4a35... 0x3e3aa7b099f1... 1,206.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x25728793... 11145700 0xedd40d357635... 0x1d9f7d3c8605... 71.51565 USDT 2020-10-28 14:32:20 +0000 UTC
0xdd63ac84... 11145700 0x7f0e572befa4... 0x41f8d14c9475... 1,500.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0xdd63ac84... 11145700 0x41f8d14c9475... 0xd0e6cbd9da5d... 1,500.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x842b4e98... 11145700 0x70b91f7655b8... 0xfb8b05f0fe66... 1,000.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x7e5710a1... 11145700 0x70b91f7655b8... 0x1922788d61f1... 100.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x02dc89ef... 11145700 0xa7debb68f268... 0x4b4540a4ea3b... 3,448.82267 USDT 2020-10-28 14:32:20 +0000 UTC
0x9c7fe8ac... 11145700 Uniswap V2: USDT 2 0x0d4a... 0x8164dc32443e... 764.71092 USDT 2020-10-28 14:32:20 +0000 UTC
0xb98f8856... 11145700 0xd732c3a336c2... 0x1da48ad2cd0f... 505.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0x3aeab0a4... 11145700 0xa3fbe25cf7af... 0x26717c105733... 450.00000 USDT 2020-10-28 14:32:20 +0000 UTC
0xa5ef6ea2... 11145699 Hotbit 0x274f... 0x36ae7d34c332... 185.29020 USDT 2020-10-28 14:32:16 +0000 UTC
0xe62de6b8... 11145699 0x0a98fb709391... 0x2b864fc31fdf... 90.09100 USDT 2020-10-28 14:32:16 +0000 UTC
0x4fae1272... 11145699 Huobi 7 0xadb2... 0x05259d37cbc3... 205.95522 USDT 2020-10-28 14:32:16 +0000 UTC
0x0ba584b0... 11145699 Huobi 7 0xadb2... 0x282fe26351e1... 24.42214 USDT 2020-10-28 14:32:16 +0000 UTC
0x59491f39... 11145699 Huobi 12 0x4670... 0x8060d6be9fe5... 59,982.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0xcded2b81... 11145699 0x3f0579a089a0... ✔ BinanceWallet (0x3f5c...) 15,000.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x7e8e27fb... 11145699 0x453897c08825... 0x6a1852b33a15... 1,334.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x3df69b29... 11145699 Bitmax 3 0x986a... 0x38ff020b6ca6... 40,677.61150 USDT 2020-10-28 14:32:16 +0000 UTC
0xe10d3944... 11145699 0x8090fa3973b7... 0x5c9f3fff6ee8... 10.96132 USDT 2020-10-28 14:32:16 +0000 UTC
0xfe1fa226... 11145699 0x8090fa3973b7... 0x764ce9fe33c0... 29,850.74627 USDT 2020-10-28 14:32:16 +0000 UTC
0x03916e4c... 11145699 0x71c093957773... 0x964724b6e3d1... 500.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x36dce9b1... 11145699 0x091fc5fc50a5... 0x471157ba42ad... 1,000.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x80b56269... 11145699 Gate.io 0x0d07... 0x43f014788b1f... 19,995.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x102f1aff... 11145699 0x6abf7857e2f7... 0xa7d087189a51... 350.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x33d5d0ac... 11145699 0xdc09ca42567a... 0xa3f0988cc96c... 1,802.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x3c56d15c... 11145699 0xdc09ca42567a... 0xc1a123feae0d... 296.30000 USDT 2020-10-28 14:32:16 +0000 UTC
0xbf4c4672... 11145699 Nexo 2 0xffec... 0x9dc68adcede7... 1.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x2e653ab8... 11145699 0x6f9fc328b2ff... 0x448de7aff0ff... 350.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0xc0a09b34... 11145699 0xc780b7365138... 0x615399449bf3... 25,882.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x65831034... 11145699 0x78a746569581... Uniswap V2: USDT 2 0x0d4a... 50.55490 USDT 2020-10-28 14:32:16 +0000 UTC
0x38bd676c... 11145699 0x0f0ae54dec9a... 0x18447f8ab88a... 497.37756 USDT 2020-10-28 14:32:16 +0000 UTC
0xbbbec6c1... 11145699 0xc47268f95bcc... 0x79beaf9d57f9... 447.86998 USDT 2020-10-28 14:32:16 +0000 UTC
0x7d626065... 11145699 0x0df3e24c2e45... 0x9c8e783b8cf7... 750.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x3a0ab573... 11145699 0x9d97ceee1197... 0x78683e03a5d5... 378.83000 USDT 2020-10-28 14:32:16 +0000 UTC
0xd91211bd... 11145699 0xce69f510d17e... 0x477b8d5ef7c2... 12,293.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0xb29391a9... 11145699 0xb4180f042847... Uniswap V2: USDT 2 0x0d4a... 169.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x91903405... 11145699 0x0df3e24c2e45... 0x65c9f0fca54a... 250.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x1fb2742f... 11145699 0x0df3e24c2e45... 0x1ceb7c7c0f4d... 150.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x81aa9c3d... 11145699 0x0df3e24c2e45... 0xbb24e318dba8... 850.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x6606d4c3... 11145699 0x0df3e24c2e45... 0x4d68ecd00f7e... 750.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0xd49ecb43... 11145699 0x0df3e24c2e45... 0x65c9f0fca54a... 250.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x6f32ab2b... 11145699 0x0df3e24c2e45... 0x65c9f0fca54a... 650.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0xad19830a... 11145699 0x0df3e24c2e45... 0x037b7371b2f0... 350.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0xa5385a81... 11145699 0x56ef991cc317... 0x49ece0f34c26... 30.00000 USDT 2020-10-28 14:32:16 +0000 UTC
0x73b1478b... 11145698 Huobi 2 0x6748... 0x75c6f600c20b... 1,580.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x17f99258... 11145698 0xfbfdc3428220... ✔ BinanceWallet (0x3f5c...) 15,862.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0xd2f1532e... 11145698 0x927377bf44f0... 0x2ad09d139dd4... 1,015.53350 USDT 2020-10-28 14:32:10 +0000 UTC
0xd815e86d... 11145698 0x0286bcece007... 0xb02f1329d6a6... 12,500.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x782cd87a... 11145698 0xfbb23100962a... 0xa4b18cddd1d6... 700.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0xbfcc47cb... 11145698 0xcdcdcb7f6fdd... 0x25c6409ab7e4... 47.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0xb9fd4508... 11145698 0x9c254b795bf0... 0xc9f5296eb3ac... 6,889.71060 USDT 2020-10-28 14:32:10 +0000 UTC
0xf1248ae1... 11145698 0xb1bb1b3a0b63... 0xaf87bc36eff6... 40,730.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x210add06... 11145698 0x69fbd99ed588... 0x2468bfdf166e... 21,176.82958 USDT 2020-10-28 14:32:10 +0000 UTC
0x87f0a00e... 11145698 0xc1ab7eac51a1... 0xa8459db5e7ce... 2,736.30000 USDT 2020-10-28 14:32:10 +0000 UTC
0x1d6d8294... 11145698 0xa33596260e49... Uniswap V2: LAND-USDT 2 0x1e3b... 506.25748 USDT 2020-10-28 14:32:10 +0000 UTC
0x673fcd24... 11145698 0x2ce054cbcf15... 0x292f04a44506... 46.63289 USDT 2020-10-28 14:32:10 +0000 UTC
0x4f0876fe... 11145698 0x32c57b3653d1... Nexo 2 0xffec... 1,183.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x5797087b... 11145698 Remitano 2 0x2819... 0xde6bb9b86142... 395.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x459d2038... 11145698 0xf47587b325aa... 0x2ed8d0fda71f... 47,951.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x0e8ed194... 11145698 0x8f48f4afcf57... 0x50284f8b9c58... 400.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x21952192... 11145698 0x847ec5598067... 0x0fe9e5c10536... 160.49000 USDT 2020-10-28 14:32:10 +0000 UTC
0xdaeda408... 11145698 0xb9c764114c56... 0xe91139f46f15... 103.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0xbf0255ff... 11145698 0xb9c764114c56... 0xa7b9046fbb83... 103.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x136aba2b... 11145698 0x95e3fb92fd3f... 0x64db60fb139f... 35,000.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x9d60951d... 11145698 0xc1def8114bdb... 0x7757cb84c0b6... 7,824.34000 USDT 2020-10-28 14:32:10 +0000 UTC
0x6352bdbe... 11145698 0x659f5a6f6bee... 0x0f2e0f8f77ab... 2,281.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x3ab4a788... 11145698 0x0c333fd44e54... 0xcedb94e2a2ee... 400.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x3be4c5cc... 11145698 0xdfd072f1602f... 0x00e02175f762... 1,992.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x7933d351... 11145698 0xa6bbdc1730d7... 0x40116bd10570... 1,012.69900 USDT 2020-10-28 14:32:10 +0000 UTC
0x6cfb88a0... 11145698 0x7eb31c957a5e... 0x150b3db93a5a... 17,000.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x08d1897d... 11145698 0x2f71012b057b... 0x0e01e2d28d6b... 1,000.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x09da2b7d... 11145698 0x9b052dcc4255... 0xf399fed37f18... 27.90000 USDT 2020-10-28 14:32:10 +0000 UTC
0x6a47a605... 11145698 0xd4cd4cb47c4e... 0x159298120122... 3,269.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x7b5587c6... 11145698 0x665c2bb3ebb0... 0xc10b83a8b7cf... 752.40000 USDT 2020-10-28 14:32:10 +0000 UTC
0x7006250d... 11145698 0xcd66db90d0ff... 0xa79f98c1df93... 764.83200 USDT 2020-10-28 14:32:10 +0000 UTC
0x8b82671b... 11145698 0xa9efe0f6205c... 0x949cd5e432fd... 455.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x89cbd96f... 11145698 0x960f20df309f... 0xa839b58513d3... 4,672.42920 USDT 2020-10-28 14:32:10 +0000 UTC
0x080b3902... 11145698 0x9e85947c0b2a... 0x3c59e8513fd9... 600.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x2e6a26a6... 11145698 0x11453c9edda5... 0x949cd5e432fd... 455.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x532cb4e5... 11145698 0xbb8dae723393... 0x7912fa4c51bb... 1,000.00000 USDT 2020-10-28 14:32:10 +0000 UTC
0x6ecf0060... 11145697 0xcb08b65af7f0... 0x822d9f6f6d1e... 197.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x67f938a2... 11145697 0x9e3ef83728a3... 0x323f5654747f... 32.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xf762d158... 11145697 0xa4291183b2f3... 0xcbc3736eddf1... 2,375.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x5db04baa... 11145697 0xa4ee5581fdcb... 0xa6efeb2e0531... 416.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xa077c4b9... 11145697 FTX Exchange 0x2faf... 0xcfc79dffa79c... 6,110.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xf9669eda... 11145697 Huobi 4 0xeee2... 0xe087e5d6439e... 1,200.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x1bf8ddb1... 11145697 Huobi 4 0xeee2... 0x7ca4b55b277a... 444.76119 USDT 2020-10-28 14:31:46 +0000 UTC
0x41ae9ba6... 11145697 Huobi 1 0xab5c... 0x0d6c104df78c... 100.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xa242118e... 11145697 Huobi 4 0xeee2... 0xb7ae14dfc2f7... 100.05650 USDT 2020-10-28 14:31:46 +0000 UTC
0x75e881c8... 11145697 Huobi 7 0xadb2... 0x31c5c15b716a... 1,580.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x7f6a0b28... 11145697 Huobi 2 0x6748... 0x7d860941defb... 4,589.55018 USDT 2020-10-28 14:31:46 +0000 UTC
0x0dff6c21... 11145697 Huobi 10 0xe933... 0x2541b6eb46c2... 14,989.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xe551704d... 11145697 Huobi 7 0xadb2... 0x1b97e2a3ef18... 920.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x71960d3a... 11145697 0x0a98fb709391... 0xbb6043a596b5... 296.40120 USDT 2020-10-28 14:31:46 +0000 UTC
0x919e21d3... 11145697 Huobi 3 0xfdb1... 0x97a416f7204c... 8,952.22000 USDT 2020-10-28 14:31:46 +0000 UTC
0x9b4c500f... 11145697 Huobi 9 0x1062... 0xd805b8844d41... 1,000.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xb6b353c1... 11145697 Huobi 12 0x4670... 0xedf99c295367... 1,000.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x4f94c5b8... 11145697 0x6ce18365d6d4... Poloniex 4 0xa910... 2,549.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x643beb64... 11145697 0xc3a2d2e10297... ✔ BinanceWallet (0x3f5c...) 5,100.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xde62eccf... 11145697 0xa186281eabfc... ✔ BinanceWallet (0x3f5c...) 12,783.75000 USDT 2020-10-28 14:31:46 +0000 UTC
0x046b630b... 11145697 0xad49a3b2243c... ✔ BinanceWallet (0x3f5c...) 10,178.53280 USDT 2020-10-28 14:31:46 +0000 UTC
0xdc20fb44... 11145697 0x481e9e31db00... ✔ BinanceWallet (0x3f5c...) 10,997.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xfa5f9736... 11145697 0xa73a11c819f1... ✔ BinanceWallet (0x3f5c...) 11,000.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x115bfec3... 11145697 0x681794266844... ✔ BinanceWallet (0x3f5c...) 18,636.59000 USDT 2020-10-28 14:31:46 +0000 UTC
0xeda2a393... 11145697 0x5e0e9665efe7... ✔ BinanceWallet (0x3f5c...) 9,995.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x5bbad778... 11145697 0x3be117bcb27f... 0x255637a0a562... 100.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x09ca96f6... 11145697 0x6397332a8ada... 0x8c7335411323... 405.52233 USDT 2020-10-28 14:31:46 +0000 UTC
0xbc20a835... 11145697 0x0c4f0c0e5931... Uniswap V2: USDT 2 0x0d4a... 2,000.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x276c2ded... 11145697 0x3a9e6cf4e315... 0x1f4954536885... 6,273.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x655aeff1... 11145697 Paribu 3 0xfb90... 0x718567b9cd37... 1.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x52b0b08a... 11145697 0x7be7bb42460c... 0x371fe8d21410... 450.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x39a725cc... 11145697 0x89e51fa8ca5d... 0x81bdea1bdfb1... 15,134.34430 USDT 2020-10-28 14:31:46 +0000 UTC
0x48fe61c3... 11145697 Crypto.com 2 0x4634... 0x4739c93514fb... 392.29000 USDT 2020-10-28 14:31:46 +0000 UTC
0xba9eb9ae... 11145697 0x3c07eac55c53... 0xf81a7b1be004... 2,082.06303 USDT 2020-10-28 14:31:46 +0000 UTC
0x9330db76... 11145697 0x8fabc5573f72... 0x5c9f3fff6ee8... 9.34192 USDT 2020-10-28 14:31:46 +0000 UTC
0xe5ff9837... 11145697 0x8fabc5573f72... 0x6ca3c18df250... 9,210.89688 USDT 2020-10-28 14:31:46 +0000 UTC
0x6776e15e... 11145697 Uniswap V2: Comb-USDT 0xd000... 0x04c6025238c9... 1,706.28623 USDT 2020-10-28 14:31:46 +0000 UTC
0x879bcd44... 11145697 Uniswap V2: USDT 2 0x0d4a... 0xa7503f592fea... 1,469.39664 USDT 2020-10-28 14:31:46 +0000 UTC
0x880b7550... 11145697 0xb02f1329d6a6... 0xf4d306e63ae1... 561.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x7a95e39c... 11145697 0xbe46364557d3... 0xd5d0f5c2788d... 3,407.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xcb29d07d... 11145697 0x7c217eb12833... 0x438998e8fafb... 1,049.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x1435845f... 11145697 0x7c217eb12833... 0x91b3973ae46f... 8,996.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xa635f12c... 11145697 0x68fcf4d9d06f... Uniswap V2: DAI-USDT 2 0xb20b... 100.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xb7230013... 11145697 0xa69a2c6409d3... 0xd4acc17bea24... 400.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xa84bcc7c... 11145697 0xea1c9b9799cf... Uniswap V2: USDC-USDT 2 0x3041... 1,000.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xa285b2e3... 11145697 0x172e234a9eaa... 0xb02f1329d6a6... 1,100.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xfb985fdc... 11145697 0x60733561b3a1... Huobi 1 0xab5c... 3,802.19000 USDT 2020-10-28 14:31:46 +0000 UTC
0xc6b3bed6... 11145697 0x30d96b171f02... Huobi 3 0xfdb1... 75,344.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x65997614... 11145697 0xea392e0e0944... Huobi 3 0xfdb1... 1,502.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xdffc9547... 11145697 0x1d23340faced... Huobi 3 0xfdb1... 572.17000 USDT 2020-10-28 14:31:46 +0000 UTC
0xa3cade00... 11145697 Gate.io 0x0d07... 0xe1afe03b6622... 3,893.26966 USDT 2020-10-28 14:31:46 +0000 UTC
0x652cd4d2... 11145697 0x2e13926ba95d... 0xf6248bbfb96b... 100.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xd1d80276... 11145697 0x2e13926ba95d... 0x23ead76a32d1... 99.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xe62e569f... 11145697 0xcf44267231af... 0x07fbd7e46fb0... 33,468.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0xa58566c9... 11145697 0xd7a1f9ec8e25... 0x56b217cc582e... 1,406.94000 USDT 2020-10-28 14:31:46 +0000 UTC
0x890c6082... 11145697 NEST Protocol: Oracle ETH/USDT 0xc83e... 0x21cd7c7aeebb... 11,542.20000 USDT 2020-10-28 14:31:46 +0000 UTC
0xf0023a1b... 11145697 0xdb78f946fc50... 0x32c372b27d89... 900.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x6c6e839c... 11145697 0x71c093957773... 0xfa3ac169a033... 500.00000 USDT 2020-10-28 14:31:46 +0000 UTC
0x6eddcea2... 11145696 Uniswap V2: USDT-xBTC 0xfbaf... Uniswap V2: USDT 2 0x0d4a... 398.72397 USDT 2020-10-28 14:31:45 +0000 UTC
0xea34656a... 11145696 0x71c093957773... 0x536454e92e9b... 1,000.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x4761c1f8... 11145696 0x3d884d42de52... 0x6e73a648b364... 800.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xd1253efc... 11145696 0x125e1e334011... 0x722c9baae714... 500.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x4a009e36... 11145696 0x125e1e334011... 0x41b78387887b... 500.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xb7fbb84f... 11145696 0xeff489d2295b... 0x86284d021f9d... 900.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x50efba0a... 11145696 0xf9071fea7e95... 0x96fd96ce6f73... 38,296.88000 USDT 2020-10-28 14:31:45 +0000 UTC
0x66c0a356... 11145696 0x091fc5fc50a5... 0x1b0c85d1e9c7... 600.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x2f0f435e... 11145696 0x091fc5fc50a5... 0xd88dcf54e96e... 400.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x45086e94... 11145696 0x091fc5fc50a5... 0x187546ce3960... 1,000.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x91a3b32b... 11145696 0xad797613bbcd... 0xb28afe5f06d7... 900.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xa764eab0... 11145696 0xfe92358f869d... 0x179de080d05a... 500.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x8d0906cf... 11145696 0xfe92358f869d... 0x1cd982163a5e... 500.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xf81a8f9c... 11145696 0xfd76e17cd8c7... 0x2e949ba9b410... 18,000.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x50aae959... 11145696 0x254f373bf3a6... 0x003d75482d5b... 42,580.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xed316d97... 11145696 0x207aa03866df... 0xa04d0f4139ba... 1,494.43000 USDT 2020-10-28 14:31:45 +0000 UTC
0x9b81187c... 11145696 0xa5c8ab944647... 0x7473d2ced7d2... 1,503.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xb3b4b98a... 11145696 0x4a950d8bc68c... 0x0a2f77d187d8... 1,440.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x293f4604... 11145696 0x5514ded31293... 0x82940d4b634f... 2,300.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x6ca0fde7... 11145696 0x630a7d299383... 0x3ddac8e3d7e4... 500.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xb7bed22b... 11145696 0xd67342dbe8e2... 0x53aebc560cdd... 943.65774 USDT 2020-10-28 14:31:45 +0000 UTC
0xa5e29e53... 11145696 0xb7c86621860e... 0x0a44b3c1235a... 2,000.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x20c91445... 11145696 0x1a627e9ef7d7... 0x3a0d479b51fa... 1,000.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xa2cee819... 11145696 0x1a627e9ef7d7... 0xface51ebec61... 800.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x295f524f... 11145696 0x1a627e9ef7d7... 0x8e5eb09ed784... 500.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xf7da1dfe... 11145696 0x256c5aeb5a55... 0x26598f3bc415... 2,982.06000 USDT 2020-10-28 14:31:45 +0000 UTC
0xb2c06614... 11145696 0x2fbd2662d104... 0x7d16970feb59... 7,330.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x71e16587... 11145696 0x846b38bca519... 0x9ae615cb95f3... 2,001.00005 USDT 2020-10-28 14:31:45 +0000 UTC
0x185d45ae... 11145696 0x3bd9e4daf4b0... 0xd134127b77e0... 20,030.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xf9ac591d... 11145696 0x3bd9e4daf4b0... 0xd134127b77e0... 10,000.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x7bafc425... 11145696 0x8f48f4afcf57... 0x1922788d61f1... 600.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0xb19188cc... 11145696 0xc31c6470fe7e... 0xadf3999e12d9... 12,107.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x116f6880... 11145696 0x2f1cf0b0bb60... 0xe309704e8c51... 138.60000 USDT 2020-10-28 14:31:45 +0000 UTC
0xb95a7574... 11145696 0x97a416f7204c... 0x61f0cfd8d42b... 50,000.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x749d524a... 11145696 0xddfefd4b59ae... 0x229791cee566... 100.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x3f0b572b... 11145696 0x60841bc4c1ad... 0x5c07e9ebd3ff... 1,350.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x48d9aaef... 11145696 Uniswap V2: DOGDEFI-USDT 0x66a9... Uniswap V2: USDT 2 0x0d4a... 166.78256 USDT 2020-10-28 14:31:45 +0000 UTC
0x32fe0f31... 11145696 0x2678b8903f2f... 0x65202b3f242e... 4,478.00000 USDT 2020-10-28 14:31:45 +0000 UTC
0x9020448a... 11145695 0x71f69cf35071... Uniswap V2: USDT 2 0x0d4a... 3,684.31128 USDT 2020-10-28 14:31:43 +0000 UTC
0x67fb2e51... 11145695 Kuna.io 0xea81... 0xdfd5dcd43282... 380.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xc8c82243... 11145695 0x2dec1571483d... 0xc4f44f335292... 29,905.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x9bae9911... 11145695 0x8888cb8d25f7... 0xf4977dd5144e... 500.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x227766e9... 11145695 Nexo 2 0xffec... 0xa10f83503391... 634.26000 USDT 2020-10-28 14:31:43 +0000 UTC
0x36980aa4... 11145695 Nexo 2 0xffec... 0x811abe02c770... 120.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x72683e06... 11145695 0xddd8a7c3929e... Uniswap V2: LAND-USDT 2 0x1e3b... 50.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x1d5d6d99... 11145695 0x0639556f0371... 0x9de97abc80c1... 1,191.78807 USDT 2020-10-28 14:31:43 +0000 UTC
0x18a15538... 11145695 0xcabc6c02b944... 0x2bcc734690b4... 156,374.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xf70497dc... 11145695 0x015631b07a26... 0xb746158b43a2... 56,371.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x363b78e1... 11145695 0xd80f4a542dae... 0x1ae40d4d76d9... 383.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xe8f155b3... 11145695 0x1913fa800ca5... 0x92bfea4438a1... 24,400.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x97b5d925... 11145695 0xeed9a70dc11f... 0x395bcd856b93... 131.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xafb010dd... 11145695 0xf4f823c3a9be... 0xf7d5c051f1dd... 178.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xeb4f2b84... 11145695 0x05b547856997... 0x70041727f22d... 3,400.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x8966be3d... 11145695 Uniswap V2: USDT 2 0x0d4a... 0xf01101e43c0a... 231.94296 USDT 2020-10-28 14:31:43 +0000 UTC
0xdc1c5a2d... 11145695 0x7a83c38e5aeb... Huobi 2 0x6748... 1,485.88420 USDT 2020-10-28 14:31:43 +0000 UTC
0xb28faa5e... 11145695 0xc8900466542d... Huobi 3 0xfdb1... 1,000.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xe3cfc5d6... 11145695 0x7810b5a2c399... 0x0a98fb709391... 23,015.26000 USDT 2020-10-28 14:31:43 +0000 UTC
0x6612766d... 11145695 0x01e907376d7c... 0x5e098120153d... 25,400.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xdf1e039a... 11145695 0x1215a7493cb6... Huobi 9 0x1062... 216.80000 USDT 2020-10-28 14:31:43 +0000 UTC
0x06986869... 11145695 0x901a64cdb564... Huobi 9 0x1062... 1,192.25000 USDT 2020-10-28 14:31:43 +0000 UTC
0xc345201b... 11145695 0x62e9cbd67f68... Huobi 10 0xe933... 457.80000 USDT 2020-10-28 14:31:43 +0000 UTC
0x924104ad... 11145695 0x0c4a033da365... Huobi 12 0x4670... 243.50000 USDT 2020-10-28 14:31:43 +0000 UTC
0x1df2ce3d... 11145695 0x926920fcddeb... Huobi 2 0x6748... 101.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x6ba5318b... 11145695 0x587d5f512cbe... Huobi 4 0xeee2... 299,992.00500 USDT 2020-10-28 14:31:43 +0000 UTC
0x8596106e... 11145695 0x6294683355f2... 0x06e0e45352f5... 10.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x2cea9547... 11145695 0x30877ee5876d... 0xd69e1eb56904... 18,000.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xe4ce5c0d... 11145695 0x16905697103c... 0x432d942d5cc8... 331.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x30bee0d7... 11145695 0xef20e1b5a433... 0x314f0b085ed3... 131.20000 USDT 2020-10-28 14:31:43 +0000 UTC
0xcf6a82ae... 11145695 0x2f8e0bb86a8d... 0x41f8d14c9475... 417.98000 USDT 2020-10-28 14:31:43 +0000 UTC
0xcf6a82ae... 11145695 0x41f8d14c9475... 0x7cd860672c47... 417.98000 USDT 2020-10-28 14:31:43 +0000 UTC
0x044fea6a... 11145695 0x260546c19e46... 0xcdf31ea53249... 1,968.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x8efda975... 11145695 0x8f0885809237... 0xb2cbbb131f05... 900.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xd08a919c... 11145695 0xa06c49af633c... 0xf1b99faa2e5e... 700.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x410353dc... 11145695 0xadd6d6956b50... 0xd43cca4caf22... 750.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0xb2070fa2... 11145695 0xadd6d6956b50... 0xdc0f8b16dab4... 250.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x218e561c... 11145695 0x125e1e334011... 0x8dafdd43c2ce... 700.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x5e6c9310... 11145695 0x1789a0a0cdb8... 0xc2d55ce14a8e... 264,190.81000 USDT 2020-10-28 14:31:43 +0000 UTC
0xa7de09e1... 11145695 0x091fc5fc50a5... 0x6394779893a2... 1,000.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x04ebeab5... 11145695 0x125e1e334011... 0x116ff70167c5... 200.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x71ab420f... 11145695 0xad797613bbcd... 0xb906f2fac8ba... 100.00000 USDT 2020-10-28 14:31:43 +0000 UTC
0x851b24c5... 11145694 0x62f06d30f148... 0xaa787aaabce4... 400.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x5b9467be... 11145694 0x4d35b9ffadd8... 0xe8f67c039e2d... 200.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x6e8d2089... 11145694 0xa4ee5581fdcb... 0xfae39400d6d5... 474.60000 USDT 2020-10-28 14:31:24 +0000 UTC
0xe744584c... 11145694 Huobi 9 0x1062... 0xc86b804a8cab... 295.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xecbb10c0... 11145694 Huobi 10 0xe933... 0xff2acdfa72db... 7,500.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xfc61c57a... 11145694 Huobi 3 0xfdb1... 0xaa5f01a74f77... 6,283.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x9fa1521d... 11145694 Huobi 7 0xadb2... 0x64c86c4ae099... 774.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x4566933c... 11145694 Huobi 1 0xab5c... 0x90226c7be82c... 96.85097 USDT 2020-10-28 14:31:24 +0000 UTC
0x09f01e27... 11145694 Huobi 7 0xadb2... 0x3254a2ab73cb... 13.94153 USDT 2020-10-28 14:31:24 +0000 UTC
0x0dbd0520... 11145694 Huobi 2 0x6748... 0x9bdfe92100d8... 155.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x6983d9c2... 11145694 Huobi 12 0x4670... 0x5add4b0f4fe8... 744.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x33296343... 11145694 Huobi 2 0x6748... 0xe7328b7a8f01... 1,497.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xac045461... 11145694 0xd5bdb441d64a... ✔ BinanceWallet (0x3f5c...) 11,685.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xa8eebbd2... 11145694 0x4e31a77efda9... ✔ BinanceWallet (0x3f5c...) 40,497.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xc16185fd... 11145694 Binance 3 0x5642... 0xc6bda078cf13... 7.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x306eee05... 11145694 Binance 4 0x0681... 0xc7781b0b5ce7... 38,213.56000 USDT 2020-10-28 14:31:24 +0000 UTC
0xa924fb46... 11145694 Binance 3 0x5642... 0xccd90abe29bf... 78.35000 USDT 2020-10-28 14:31:24 +0000 UTC
0xdc9cd1b0... 11145694 Binance 3 0x5642... 0xb931aadb6bc1... 478.86145 USDT 2020-10-28 14:31:24 +0000 UTC
0x8654de1f... 11145694 Binance 3 0x5642... 0x0de88eb47483... 10,096.08760 USDT 2020-10-28 14:31:24 +0000 UTC
0x381217c5... 11145694 Binance 4 0x0681... 0xefe0e98edff6... 12.88000 USDT 2020-10-28 14:31:24 +0000 UTC
0x28ad2d27... 11145694 ✔ BinanceWallet (0x3f5c...) 0xcb08b65af7f0... 197.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xfbcf3864... 11145694 Binance 4 0x0681... 0xb2049cf5e0a7... 2,503.48015 USDT 2020-10-28 14:31:24 +0000 UTC
0x78daf313... 11145694 Binance 4 0x0681... 0x3fffd7b8de28... 299.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x40dcbe95... 11145694 Binance 3 0x5642... 0xa98c991ff1ac... 800.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xe5d76ede... 11145694 ✔ BinanceWallet (0x3f5c...) 0x1a3e89e815d6... 4,747.45273 USDT 2020-10-28 14:31:24 +0000 UTC
0x849f791e... 11145694 Binance 2 0xd551... 0x86a69bc07183... 2,998.00931 USDT 2020-10-28 14:31:24 +0000 UTC
0x2f05a291... 11145694 Binance 3 0x5642... 0x5b0c28d4908e... 646.92000 USDT 2020-10-28 14:31:24 +0000 UTC
0x3b5a6259... 11145694 ✔ BinanceWallet (0x3f5c...) 0x2c4065808a2f... 600.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xa143406b... 11145694 0x447c04f6bc08... ✔ BinanceWallet (0x3f5c...) 31,795.88028 USDT 2020-10-28 14:31:24 +0000 UTC
0xb509d342... 11145694 ✔ BinanceWallet (0x3f5c...) 0x2c88030453ab... 391.59242 USDT 2020-10-28 14:31:24 +0000 UTC
0xb62c0bbe... 11145694 ✔ BinanceWallet (0x3f5c...) 0x773f3dc8996d... 8,000.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x93b7d44e... 11145694 Binance 2 0xd551... 0x38ee379b38a6... 14,719.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xaf9ee047... 11145694 Binance 2 0xd551... 0xbd69be93d8f4... 2,002.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x9e38e4fc... 11145694 ✔ BinanceWallet (0x3f5c...) 0xcdf4a5444087... 103.93034 USDT 2020-10-28 14:31:24 +0000 UTC
0x893de18b... 11145694 Binance 2 0xd551... 0x5355f693dbb2... 5,813.57066 USDT 2020-10-28 14:31:24 +0000 UTC
0x584b9ee5... 11145694 ✔ BinanceWallet (0x3f5c...) 0x1a0be281f492... 600.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xd30d9d28... 11145694 Binance 3 0x5642... 0xe9f498266783... 1,478.29067 USDT 2020-10-28 14:31:24 +0000 UTC
0xfc7520a0... 11145694 0xbaee053cefa6... ✔ BinanceWallet (0x3f5c...) 4,000.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xe2f9d6b2... 11145694 Binance 4 0x0681... 0xfcba85877f8c... 146.90009 USDT 2020-10-28 14:31:24 +0000 UTC
0xfc8c9059... 11145694 Binance 3 0x5642... 0x2aa251653d80... 1,516.32107 USDT 2020-10-28 14:31:24 +0000 UTC
0xee0cd726... 11145694 Binance 2 0xd551... 0x169ba22f3165... 19,460.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xf765397f... 11145694 0x417177314d86... ✔ BinanceWallet (0x3f5c...) 74,000.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xcccee082... 11145694 0xad0f55829a41... ✔ BinanceWallet (0x3f5c...) 26,000.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xb5ef999d... 11145694 0xf9d943c59396... ✔ BinanceWallet (0x3f5c...) 4,249.71806 USDT 2020-10-28 14:31:24 +0000 UTC
0x3fd55b27... 11145694 0x8564abc4dbf5... ✔ BinanceWallet (0x3f5c...) 13,600.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xace71d0c... 11145694 0x4ca02a0d02cf... ✔ BinanceWallet (0x3f5c...) 3,852.68000 USDT 2020-10-28 14:31:24 +0000 UTC
0x68d88438... 11145694 ✔ BinanceWallet (0x3f5c...) 0xf39f2dbe1868... 2,200.80000 USDT 2020-10-28 14:31:24 +0000 UTC
0xe50e1778... 11145694 0xd0e6cbd9da5d... 0x41f8d14c9475... 461.42275 USDT 2020-10-28 14:31:24 +0000 UTC
0xe50e1778... 11145694 0x41f8d14c9475... 0x2a8735705511... 460.03848 USDT 2020-10-28 14:31:24 +0000 UTC
0xc7489b18... 11145694 0x927377bf44f0... 0xe3b170aec7d8... 615.04150 USDT 2020-10-28 14:31:24 +0000 UTC
0x76846ff1... 11145694 0xe3b8f18ec7dd... 0x91187faa5918... 80.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xf9ffc72f... 11145694 0x4b3ec1c8b629... 0x5a6172d18e15... 700.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x044d9410... 11145694 0x3de285c5dff0... 0xb44adb322180... 2,098.50000 USDT 2020-10-28 14:31:24 +0000 UTC
0x4f4bd509... 11145694 0xcdc5a82975ad... 0xb36c33a14b34... 4,494.45127 USDT 2020-10-28 14:31:24 +0000 UTC
0x5e68c41e... 11145694 0x961bc667f700... 0x660273c0d631... 1,002.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x827da0f6... 11145694 0xb99ddb96012a... 0x660273c0d631... 100.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xd097479b... 11145694 0xb9b2d0ac8aac... 0x660273c0d631... 500.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xaf480d0d... 11145694 0x12e19080200b... 0x8775a03408f1... 1,364.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xa4630fc2... 11145694 0x3a9e6cf4e315... 0xe1db4f0ff569... 444.10100 USDT 2020-10-28 14:31:24 +0000 UTC
0x8e404ca8... 11145694 0x3a9e6cf4e315... 0xd3d542121556... 192.29700 USDT 2020-10-28 14:31:24 +0000 UTC
0x03ee2e13... 11145694 0xfdd0f55209fd... 0x05e32d9e6967... 1,029.14129 USDT 2020-10-28 14:31:24 +0000 UTC
0x5c7f57ab... 11145694 0x550a97358df5... 0xc4db56cdc568... 1,062.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xbc8cb3f7... 11145694 0xdba15b291496... 0x9b3da7efcf9a... 1,600.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xac523b98... 11145694 0x560925c1424c... 0xf4cd0a661e7e... 900.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x65b9c971... 11145694 0x05b36ecb0a96... 0xb02f1329d6a6... 1.16000 USDT 2020-10-28 14:31:24 +0000 UTC
0x4560a1d6... 11145694 0x595c0e85b9e7... Huobi 1 0xab5c... 203.75000 USDT 2020-10-28 14:31:24 +0000 UTC
0x1f478ce4... 11145694 0xd83821c708d0... Huobi 10 0xe933... 162.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xfda1289f... 11145694 0xe49d8899f599... Huobi 12 0x4670... 200,000.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x3114ac1c... 11145694 0xc9a075e4625f... Huobi 12 0x4670... 7,485.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xea4a3361... 11145694 0x66b0484ef358... Huobi 12 0x4670... 16,541.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x5b672027... 11145694 0x39a48b419301... Huobi 7 0xadb2... 28,612.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x6a5c9841... 11145694 0x13b58089dc19... Huobi 2 0x6748... 2,866.95074 USDT 2020-10-28 14:31:24 +0000 UTC
0x1578844b... 11145694 0x2e13926ba95d... 0xb231d74cd9fe... 445.80000 USDT 2020-10-28 14:31:24 +0000 UTC
0x2106e43d... 11145694 0xbb91e044659f... Huobi 12 0x4670... 899.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x3556c0ac... 11145694 Uniswap V2: USDT 2 0x0d4a... 0x29910c487752... 70.25452 USDT 2020-10-28 14:31:24 +0000 UTC
0xc3eb15e8... 11145694 0x3427536984f9... 0x9ed5812e8408... 2,136.66570 USDT 2020-10-28 14:31:24 +0000 UTC
0x249a932d... 11145694 0x06e1eca38cd4... 0x2541b6eb46c2... 26,004.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xc41ac6f7... 11145694 0xdf626c018585... 0x5830505e7f89... 1,000.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x9c54237b... 11145694 0xa8937876a8cd... 0xa7d087189a51... 1,050.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x5082302c... 11145694 0xbae9e231a8cc... 0xbefc21db1f90... 16,000.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x96c024e6... 11145694 0x5f37e5bae907... 0x1024c22e0240... 2,402.40000 USDT 2020-10-28 14:31:24 +0000 UTC
0x06c2adb5... 11145694 0xee63d976ecda... 0xa9dbb407e65c... 300.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x8f90348c... 11145694 0xc98b9ca7e898... 0xdc7aeeb45bbe... 400.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xa5fe1a67... 11145694 0x71c093957773... 0x842ddc839ee2... 300.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x250e4157... 11145694 0x128b56065f4c... 0x982e49cb023b... 297.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xee795f56... 11145694 0x49caeb8318b6... 0xc261d310fb88... 1,016.87862 USDT 2020-10-28 14:31:24 +0000 UTC
0x471b4203... 11145694 0x0934d360a111... 0xc261d310fb88... 4,589.63739 USDT 2020-10-28 14:31:24 +0000 UTC
0x5da903f1... 11145694 0x7d860941defb... 0xc261d310fb88... 4,589.53641 USDT 2020-10-28 14:31:24 +0000 UTC
0x8eeb5044... 11145694 0xc889deffe99f... 0xc261d310fb88... 3,150.00252 USDT 2020-10-28 14:31:24 +0000 UTC
0x2c0fb9b1... 11145694 0xc9855cad005f... 0xc261d310fb88... 1,530.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x821fcd79... 11145694 0xcada154ba413... 0xc261d310fb88... 6,119.21052 USDT 2020-10-28 14:31:24 +0000 UTC
0xbae762f4... 11145694 0x28d7b9e9ccb6... 0xc261d310fb88... 3,018.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0x9c3347af... 11145694 Nexo 2 0xffec... 0x0a88243adcbc... 75.00000 USDT 2020-10-28 14:31:24 +0000 UTC
0xc41aca04... 11145693 Uniswap V2: USDC-USDT 2 0x3041... 0x4a32423b54d4... 15,724.24471 USDT 2020-10-28 14:31:18 +0000 UTC
0x6e2edd39... 11145693 0x2770b00d3871... 0xbe7cc9d20d23... 144.77000 USDT 2020-10-28 14:31:18 +0000 UTC
0x5673a522... 11145693 0x2770b00d3871... 0xdf33bee886d1... 426.80000 USDT 2020-10-28 14:31:18 +0000 UTC
0x98e79dc9... 11145693 0x909934d6fc7a... 0xad7c69c78660... 100.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0x6f6ce3ea... 11145693 Huobi 12 0x4670... 0xc2b15b65ae0b... 497.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0xee27508b... 11145693 Huobi 10 0xe933... 0x4bd3d6a0e47d... 1,146.42529 USDT 2020-10-28 14:31:18 +0000 UTC
0x59b0d001... 11145693 Huobi 3 0xfdb1... 0xb5a771795756... 476.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0xf0245a61... 11145693 Huobi 2 0x6748... 0xa43c669b89df... 1,491.76831 USDT 2020-10-28 14:31:18 +0000 UTC
0xdb0db198... 11145693 FTX Exchange 0x2faf... 0x523bf913eee1... 84.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0x6b2dbb9b... 11145693 0x3be117bcb27f... 0x4fc83022262f... 300.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0xb3a175a3... 11145693 0x8ea3e510d6f0... ✔ BinanceWallet (0x3f5c...) 20,000.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0xdf0ad477... 11145693 0x807638a3df00... 0x5c9f3fff6ee8... 9.33466 USDT 2020-10-28 14:31:18 +0000 UTC
0x0751a303... 11145693 0x807638a3df00... 0x7f659ff8d252... 16,536.66534 USDT 2020-10-28 14:31:18 +0000 UTC
0xbbe0f1aa... 11145693 0x20a7a6f3ccac... 0x5c9f3fff6ee8... 10.91715 USDT 2020-10-28 14:31:18 +0000 UTC
0x34704d50... 11145693 0x20a7a6f3ccac... 0x5cc2b7bfebcf... 268.65672 USDT 2020-10-28 14:31:18 +0000 UTC
0xdb2869e5... 11145693 0x202e59e1c202... 0x8bd19518debc... 1,494.43000 USDT 2020-10-28 14:31:18 +0000 UTC
0x35b26429... 11145693 0x32374006eea4... ✔ BinanceWallet (0x3f5c...) 31,235.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0x7e1c6fb9... 11145693 0xd408e0634a0f... ✔ BinanceWallet (0x3f5c...) 100,078.13339 USDT 2020-10-28 14:31:18 +0000 UTC
0x79a6bc23... 11145693 0x3a9e6cf4e315... 0xc143505e7441... 748.01200 USDT 2020-10-28 14:31:18 +0000 UTC
0x0f993f39... 11145693 0xa69a2c6409d3... 0x2978aa294ded... 400.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0xa760ed80... 11145693 Uniswap V2: USDT 2 0x0d4a... 0xa7503f592fea... 822.74613 USDT 2020-10-28 14:31:18 +0000 UTC
0xdecd61ec... 11145693 0xa2bd7c849247... NEST Protocol: Oracle ETH/USDT 0xc83e... 11,541.60000 USDT 2020-10-28 14:31:18 +0000 UTC
0x7abb55c7... 11145693 0x5d558a95d595... 0x6298eeaca570... 800.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0x546c4e11... 11145693 0x36b701e84186... 0xa7d087189a51... 450.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0xf5b51be0... 11145693 Uniswap V2: USDT 2 0x0d4a... 0x9fe2dfb17d29... 4,205.84311 USDT 2020-10-28 14:31:18 +0000 UTC
0x95e2874a... 11145693 Bibox 0xf73c... 0x320d41f6d88d... 300.64064 USDT 2020-10-28 14:31:18 +0000 UTC
0x6998c6cc... 11145693 Bibox 0xf73c... 0xeaec21d43a84... 825.42482 USDT 2020-10-28 14:31:18 +0000 UTC
0x0d93d04a... 11145693 0x6cc1f48a4e79... 0x292f04a44506... 33.65689 USDT 2020-10-28 14:31:18 +0000 UTC
0xd7352b57... 11145693 0xac1352d49eaa... Uniswap V2: LEF-USDT 0xf444... 1,498.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0x72a2da47... 11145693 0x2ab2f7d7e58d... 0x3d7575f4127a... 1,000.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0xd9d5db34... 11145693 0xb8001c3ec9aa... 0x53637145f7b4... 510.00000 USDT 2020-10-28 14:31:18 +0000 UTC
0xca7d7d4a... 11145692 Huobi 7 0xadb2... 0xac84085bb7aa... 500.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x9762c67e... 11145692 0x927377bf44f0... 0x9b39a8cf406e... 773.68350 USDT 2020-10-28 14:31:12 +0000 UTC
0xce2f8cc6... 11145692 Paribu 3 0xfb90... 0x9c81febaca39... 1,069.04520 USDT 2020-10-28 14:31:12 +0000 UTC
0x565502ee... 11145692 Paribu 3 0xfb90... 0x017e7f014e2c... 60.05940 USDT 2020-10-28 14:31:12 +0000 UTC
0x2284339e... 11145692 Bitmax 3 0x986a... 0x4b8a339be06f... 58,154.62460 USDT 2020-10-28 14:31:12 +0000 UTC
0x982c04ce... 11145692 0x957c5a26f14b... ✔ BinanceWallet (0x3f5c...) 100,000.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x4af38787... 11145692 0x88ee300d36f6... ✔ BinanceWallet (0x3f5c...) 5,188.71000 USDT 2020-10-28 14:31:12 +0000 UTC
0xbf1dfc18... 11145692 0x11d91f8a186f... ✔ BinanceWallet (0x3f5c...) 175,026.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xaa203c31... 11145692 0x73f9b272abda... ✔ BinanceWallet (0x3f5c...) 99,567.85140 USDT 2020-10-28 14:31:12 +0000 UTC
0x5d6b506c... 11145692 0x8b9f0d46449c... 0x10bf4a5f4953... 968.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xdb7d057e... 11145692 0x3c02290922a3... 0x60d6962419f0... 50.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x931163ca... 11145692 0x4df57c1d58b0... 0x914bcb3b167f... 800.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xda1396d9... 11145692 0x0327138016cf... Huobi 4 0xeee2... 137.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x7a5b367a... 11145692 Gate.io 0x0d07... 0x4b8a339be06f... 42,908.13970 USDT 2020-10-28 14:31:12 +0000 UTC
0xfa50fddb... 11145692 0x2e13926ba95d... 0xfa7395a21c4b... 530.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x40992adc... 11145692 0x2e13926ba95d... 0x5ad35320e734... 74.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x7f867af1... 11145692 0x2e13926ba95d... 0x128f9124a60c... 155.93000 USDT 2020-10-28 14:31:12 +0000 UTC
0x6de8c5f0... 11145692 0x2e13926ba95d... 0x598807b183e5... 45.92000 USDT 2020-10-28 14:31:12 +0000 UTC
0x7c5c123d... 11145692 MXC 0x75e8... 0x6d1196e7efa4... 201.97220 USDT 2020-10-28 14:31:12 +0000 UTC
0x799cd337... 11145692 0x0ba7b9374659... 0xd67d7ba25e4a... 800.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xaeee253d... 11145692 0xdf626c018585... 0x6b344ac6d315... 700.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x5cbc681b... 11145692 0x2a0a572d77f6... 0x5c361c6ff42a... 303.40000 USDT 2020-10-28 14:31:12 +0000 UTC
0x75111955... 11145692 0xebd5f8561653... 0x25fcec8e7b83... 100,000.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xfa36f65d... 11145692 0x4cd61f407125... 0xfdd852313394... 372,097.50000 USDT 2020-10-28 14:31:12 +0000 UTC
0x9d2bbfd2... 11145692 0x4a9abd7c6cee... 0x4a11e6d8ca2c... 1,095.50000 USDT 2020-10-28 14:31:12 +0000 UTC
0x14b5cb77... 11145692 0x23e4df76ee49... 0x7f75e0651934... 2,422.70000 USDT 2020-10-28 14:31:12 +0000 UTC
0x2fa81df0... 11145692 0xc88f7666330b... 0xca74d62aea36... 5.70887 USDT 2020-10-28 14:31:12 +0000 UTC
0xe9e5dcd3... 11145692 0x2a6b2d075f2e... 0xcfca409b25f8... 2,821.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x4dde2f80... 11145692 0xbc72fdd08161... 0x41f8d14c9475... 5,421.43670 USDT 2020-10-28 14:31:12 +0000 UTC
0x4dde2f80... 11145692 0x41f8d14c9475... 0x7cd860672c47... 5,421.43670 USDT 2020-10-28 14:31:12 +0000 UTC
0xac34c520... 11145692 0x6b5437a33999... 0x91c61682a56a... 550.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xb182c9a6... 11145692 0x5d558a95d595... 0x74889023a1a4... 200.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x746de078... 11145692 0x142227d8c5e2... 0x91c61682a56a... 50.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x8b5eae05... 11145692 0x40c41c1dc6f2... 0x679f37565dc7... 3,000.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xdfc31634... 11145692 0xdf626c018585... 0x82594c5ada08... 300.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xdadc0fc1... 11145692 0xdf626c018585... 0xb9cda21c70b0... 700.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x201b078b... 11145692 0xdf626c018585... 0x46faaa24d09f... 300.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x3e3a51c7... 11145692 0x35add5796860... 0x393c357648ad... 100.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x29587206... 11145692 0x8b2500da9dd2... 0x604b46d2f354... 100.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x290375f5... 11145692 0x71dc180cdc62... 0x92e60d0209a8... 600.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xb8365ca9... 11145692 0x35add5796860... 0x63ce3c9c8005... 100.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xdc37a5ae... 11145692 0xf318f48fdf51... 0xa46dce5aadce... 30,000.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xf658f882... 11145692 0x3f6b813754e8... 0x7c217eb12833... 84.40200 USDT 2020-10-28 14:31:12 +0000 UTC
0xce7efc16... 11145692 0xc98b9ca7e898... 0x9cc1c90402f7... 200.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x5ad64961... 11145692 0xa0391a6bd656... 0x7c217eb12833... 36.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xd6dabf07... 11145692 0x0fa9dbada31c... 0x131c7c52f8e4... 500.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x2564344e... 11145692 0x8b2500da9dd2... 0xc9c16ccea781... 900.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xcc8e668d... 11145692 0x8474429e37f9... 0x7c217eb12833... 743.26866 USDT 2020-10-28 14:31:12 +0000 UTC
0x52bab2e1... 11145692 0x35add5796860... 0x911af1ac8694... 900.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xe82d9d52... 11145692 0xe962da5a5704... 0x64bf49cdbe1f... 5,923.91000 USDT 2020-10-28 14:31:12 +0000 UTC
0x9656a3c0... 11145692 0x99875f1fd3a2... 0x7c217eb12833... 45.85000 USDT 2020-10-28 14:31:12 +0000 UTC
0x6685d573... 11145692 Uniswap V2: Comb-USDT 0xd000... Uniswap V2: USDT 2 0x0d4a... 377.30301 USDT 2020-10-28 14:31:12 +0000 UTC
0xc8ed0dff... 11145692 0x998a0373cac9... 0x88acd8d791f7... 400.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xaa9e3322... 11145692 0x71dc180cdc62... 0x9c919e56a153... 400.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x71987512... 11145692 0x31f20ebcd856... Uniswap V2: USDT 2 0x0d4a... 5,364.19732 USDT 2020-10-28 14:31:12 +0000 UTC
0x4fb2f13b... 11145692 Uniswap V2: USDT 2 0x0d4a... 0xa7503f592fea... 826.10170 USDT 2020-10-28 14:31:12 +0000 UTC
0x2fbfccc5... 11145692 0x35add5796860... 0xc9c16ccea781... 400.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x664fb0b4... 11145692 0xe4ede9f0b9de... 0x52cea85847ca... 100.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xf7ef1d34... 11145692 0x6fc608202622... 0x904afa285879... 800.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x7cf4f6f8... 11145692 0x71c093957773... 0xece489c75fe8... 1,000.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xd4b9bfed... 11145692 0x35add5796860... 0x03d61f714f8b... 600.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0xc835bfc2... 11145692 Uniswap V2: USDT 2 0x0d4a... 0x713bd225e50a... 420.59444 USDT 2020-10-28 14:31:12 +0000 UTC
0x344965c7... 11145692 0xbaadaf2f521b... Uniswap V2: DAI-USDT 2 0xb20b... 1,159.91626 USDT 2020-10-28 14:31:12 +0000 UTC
0x20ef6e9d... 11145692 0x71c093957773... 0x73735c0be14c... 700.00000 USDT 2020-10-28 14:31:12 +0000 UTC
0x69ac6027... 11145692 0x28e74c2f2a6d... 0xb63e7381099a... 17,250.99720 USDT 2020-10-28 14:31:12 +0000 UTC
0x12371815... 11145692 0x9fed0287f807... 0xb63e7381099a... 12,782.37231 USDT 2020-10-28 14:31:12 +0000 UTC
0x95fb820c... 11145692 0xfcfee7769c01... 0x06da0fd433c1... 714.24430 USDT 2020-10-28 14:31:12 +0000 UTC
0x9456f75a... 11145691 Huobi 4 0xeee2... 0x37bb16ef714d... 1,046.47526 USDT 2020-10-28 14:30:48 +0000 UTC
0xa3b94c21... 11145691 Huobi 9 0x1062... 0x9f9310b32dfe... 1,580.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0xa85fb3f4... 11145691 Huobi 2 0x6748... 0x0b110a5a2a75... 3,994.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0x54bbcde4... 11145691 Huobi 1 0xab5c... 0x70d9d6398d88... 10,433.99138 USDT 2020-10-28 14:30:48 +0000 UTC
0x3b18689d... 11145691 Huobi 9 0x1062... 0x3b4cf6f169ae... 7,631.73054 USDT 2020-10-28 14:30:48 +0000 UTC
0x08511508... 11145691 Huobi 9 0x1062... 0x0f576bbf1e1f... 1,580.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0x358a96c4... 11145691 Huobi 10 0xe933... 0x4c065632856f... 296.40120 USDT 2020-10-28 14:30:48 +0000 UTC
0x95ad9ddd... 11145691 Uniswap V2: USDT 2 0x0d4a... 0x7a07de86eda9... 3,279.57645 USDT 2020-10-28 14:30:48 +0000 UTC
0x6f64cde7... 11145691 0xe3f43e087994... Poloniex 4 0xa910... 2,300.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0xaeef6542... 11145691 0x927377bf44f0... 0x9a31444c215b... 143.51350 USDT 2020-10-28 14:30:48 +0000 UTC
0x4d24d48c... 11145691 0xfa0f9c033e58... ✔ BinanceWallet (0x3f5c...) 12,000.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0x7b88fbd4... 11145691 0x9b120ada5564... WhiteBIT 0x39f6... 355.08210 USDT 2020-10-28 14:30:48 +0000 UTC
0x876fccb3... 11145691 0x6e1e70f71bce... ✔ BinanceWallet (0x3f5c...) 10,000.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0x9462c333... 11145691 0x69c408128e13... 0xf513c68725be... 6,686.56716 USDT 2020-10-28 14:30:48 +0000 UTC
0x257778db... 11145691 0xf714fe43e3f8... 0x7757cb84c0b6... 14,967.05988 USDT 2020-10-28 14:30:48 +0000 UTC
0x33e494b0... 11145691 0xc0cbae8fc340... ✔ BinanceWallet (0x3f5c...) 14,000.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0xf18f0536... 11145691 0x53085e7e9022... ✔ BinanceWallet (0x3f5c...) 197,998.69440 USDT 2020-10-28 14:30:48 +0000 UTC
0xd897df61... 11145691 0x03283db192c2... ✔ BinanceWallet (0x3f5c...) 4,187.67290 USDT 2020-10-28 14:30:48 +0000 UTC
0x2e17b893... 11145691 0x0dfb34a99943... ✔ BinanceWallet (0x3f5c...) 6,654.44256 USDT 2020-10-28 14:30:48 +0000 UTC
0x0f8abb2e... 11145691 0xbf0accc269fe... 0xab9039371472... 640.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0x584c0d3b... 11145691 0x819c67effe55... 0xe51608a11a4c... 300.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0xd5168c2e... 11145691 0x1ccc4dd0aac5... 0xbff7727f39f6... 3,095.34393 USDT 2020-10-28 14:30:48 +0000 UTC
0x058d19ff... 11145691 0xa00e2a765224... 0x7325488a3dee... 70,301.39671 USDT 2020-10-28 14:30:48 +0000 UTC
0x1a8cbdd3... 11145691 0xd59f6b2622d1... 0x84e1c2f657d6... 1,509.37000 USDT 2020-10-28 14:30:48 +0000 UTC
0x561a4800... 11145691 0xc883aaf61a15... 0x7dc1f32e1a1e... 1,000.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0x863a2fbe... 11145691 0xa1d8d972560c... 0x78be288128f2... 122.39193 USDT 2020-10-28 14:30:48 +0000 UTC
0x7740fe0c... 11145691 0x2577cff6072a... 0xa47eca0a4c1e... 89,392.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0x26ff74dc... 11145691 0x4f0df1ca4386... 0x47d9af53eef8... 15,000.00000 USDT 2020-10-28 14:30:48 +0000 UTC
0xb2edf6bd... 11145690 0x44597de7d8af... Hotbit 0x274f... 56.83000 USDT 2020-10-28 14:30:36 +0000 UTC
0x84522054... 11145690 Bitfinex 3 0x876e... 0xab31c8a99284... 9,900.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x866ca6c1... 11145690 Huobi 7 0xadb2... 0x9716c8de7319... 520.16891 USDT 2020-10-28 14:30:36 +0000 UTC
0xccddbb27... 11145690 Uniswap V2: USDT 2 0x0d4a... 0x68f593572402... 13,199.00008 USDT 2020-10-28 14:30:36 +0000 UTC
0xd21130e1... 11145690 0x3be117bcb27f... 0x5c8f06166931... 700.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x19524253... 11145690 0x78095e749d9e... 0x89e51fa8ca5d... 151,930.63000 USDT 2020-10-28 14:30:36 +0000 UTC
0x6688e0ef... 11145690 0x89e51fa8ca5d... 0x18c1a2b90c97... 29,239.50000 USDT 2020-10-28 14:30:36 +0000 UTC
0x8a8a125f... 11145690 0x89e51fa8ca5d... 0x33566c9d8be6... 910,197.50000 USDT 2020-10-28 14:30:36 +0000 UTC
0xc6c38b30... 11145690 0x0cea107ee9b1... ✔ BinanceWallet (0x3f5c...) 45,726.35859 USDT 2020-10-28 14:30:36 +0000 UTC
0x592ec604... 11145690 0x83ead0a0378d... ✔ BinanceWallet (0x3f5c...) 18,754.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x666afcae... 11145690 0xffdbb72e4183... ✔ BinanceWallet (0x3f5c...) 10,270.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x0d05a352... 11145690 0xabbac6ab341f... ✔ BinanceWallet (0x3f5c...) 299,997.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x5ee9b7f6... 11145690 0x6bd74f1d8fa1... ✔ BinanceWallet (0x3f5c...) 5,000.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0xffd034d2... 11145690 0x471421eb9668... 0x5c9f3fff6ee8... 9.29111 USDT 2020-10-28 14:30:36 +0000 UTC
0x1ea119a5... 11145690 0x471421eb9668... 0xabafb2333c6c... 1,348.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0xb7672f1e... 11145690 0x0dbafd6ee9a8... 0x48a7cc21e299... 300.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x293ea5ba... 11145690 0x26b197ecb9b8... 0x1caab5de8173... 190.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x9d3c1808... 11145690 0x0dbafd6ee9a8... 0x99df23be2f9d... 400.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0xc1c3fbe6... 11145690 0x633d3378c9bf... 0x69c28d71c5a1... 1,296.54000 USDT 2020-10-28 14:30:36 +0000 UTC
0xb5159a52... 11145690 0x24923d57aea4... 0xe2067550d99a... 3,124.74669 USDT 2020-10-28 14:30:36 +0000 UTC
0x9a6d3da3... 11145690 0x0dbafd6ee9a8... 0x165dc18730d6... 300.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0xc55edb26... 11145690 0x1c9177346bc9... 0x262c32c76b10... 700.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x5c1de5ec... 11145690 0x777eb237c3d0... 0x160ed956867c... 1,603.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x997114a2... 11145690 0xb02f1329d6a6... 0xdf4c61b64fba... 2,146.21000 USDT 2020-10-28 14:30:36 +0000 UTC
0xa2dbc8a9... 11145690 0xb02f1329d6a6... 0x0f74518c5c30... 4,997.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x14e41b8e... 11145690 0x6e8b7b975074... 0xb02f1329d6a6... 762.84963 USDT 2020-10-28 14:30:36 +0000 UTC
0x5e022e8f... 11145690 0x11ddac230ff3... 0x3e9afaa4a062... 922.28460 USDT 2020-10-28 14:30:36 +0000 UTC
0xdd9f57bf... 11145690 0x3548212a2533... Huobi 10 0xe933... 1,713.90000 USDT 2020-10-28 14:30:36 +0000 UTC
0x6b211a0a... 11145690 0x71005f3a0380... 0x0a98fb709391... 269.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x56ed042a... 11145690 0x9e7bcd968134... Huobi 9 0x1062... 10,000.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x08bd953f... 11145690 0x63b58397a0f4... Huobi 2 0x6748... 210.50000 USDT 2020-10-28 14:30:36 +0000 UTC
0xe20f2335... 11145690 0xfaed6d536a6c... 0xdbbc0f493e70... 10,000.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x468691b6... 11145690 0x2e13926ba95d... 0xed7da769cfec... 3,000.00000 USDT 2020-10-28 14:30:36 +0000 UTC
0x39b608cb... 11145690 0xa4801bee7db1... 0x56b217cc582e... 762.38000 USDT 2020-10-28 14:30:36 +0000 UTC
0xbae234dc... 11145690 0x44598236373e... 0xdd6ac1b203b3... 3,308.27000 USDT 2020-10-28 14:30:36 +0000 UTC
0x378a468d... 11145689 0x62f06d30f148... 0xcec6e0636476... 600.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x6c6d0554... 11145689 0xde130de17685... 0x6acd4db97def... 39.66434 USDT 2020-10-28 14:29:47 +0000 UTC
0xc6cb189a... 11145689 0xa4ee5581fdcb... 0xaae4f1e82bad... 838.85590 USDT 2020-10-28 14:29:47 +0000 UTC
0xf5e3db3a... 11145689 0x0055e75217ca... 0x0026fe77ab6c... 1,000.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x8f1070a1... 11145689 Huobi 4 0xeee2... 0x6b87e2d9b362... 300.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x3fc8de59... 11145689 Huobi 7 0xadb2... 0x7735f9c9fd9f... 300.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xa92c8a2e... 11145689 Huobi 3 0xfdb1... 0xa2b10c44de06... 14.88000 USDT 2020-10-28 14:29:47 +0000 UTC
0x1330bde6... 11145689 Huobi 9 0x1062... 0x847ec5598067... 117.28000 USDT 2020-10-28 14:29:47 +0000 UTC
0xa7ce8a6d... 11145689 0x0a98fb709391... 0x9e9a9001b829... 567.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xd8909bb2... 11145689 Huobi 2 0x6748... 0x6c628626f7f5... 1,597.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x84eeef66... 11145689 Huobi 12 0x4670... 0x8155ba251c05... 200.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x84fe83b9... 11145689 Huobi 3 0xfdb1... 0x5178cae1cc2e... 100.50000 USDT 2020-10-28 14:29:47 +0000 UTC
0x8451ef64... 11145689 Huobi 12 0x4670... 0xa76749d78a13... 47.44969 USDT 2020-10-28 14:29:47 +0000 UTC
0x61812fa7... 11145689 Huobi 12 0x4670... 0x6a0c0fdadede... 146.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xbf06e982... 11145689 Huobi 12 0x4670... 0x56e976562c0b... 37,930.38423 USDT 2020-10-28 14:29:47 +0000 UTC
0xe63620bf... 11145689 Huobi 10 0xe933... 0x040d2d804f80... 745.50299 USDT 2020-10-28 14:29:47 +0000 UTC
0x4f693807... 11145689 Huobi 10 0xe933... 0xe33e7747bdee... 43.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x40b6bb73... 11145689 0x0a98fb709391... 0xe14f8d40c98a... 22.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x4989802e... 11145689 Huobi 4 0xeee2... 0x7f3b8303bfc0... 3,000.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x2d451706... 11145689 Huobi 12 0x4670... 0x165ab478c460... 1,193.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xd3794c07... 11145689 Huobi 10 0xe933... 0xad7d5ef893e4... 222.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x7179b772... 11145689 Huobi 1 0xab5c... 0x5f37e5bae907... 694.60000 USDT 2020-10-28 14:29:47 +0000 UTC
0xaf83457a... 11145689 Huobi 10 0xe933... 0x9f17f79eb043... 507.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xc3239805... 11145689 0x0a98fb709391... 0x9bee7a591869... 100.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xdae61046... 11145689 Huobi 12 0x4670... 0xc76d0be650b2... 296.40120 USDT 2020-10-28 14:29:47 +0000 UTC
0x6ee6c3fa... 11145689 Huobi 10 0xe933... 0x8e0ae204527c... 194.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x8fabb1d3... 11145689 Huobi 4 0xeee2... 0x4fc00f80c8da... 547.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x0809c5f2... 11145689 Huobi 12 0x4670... 0x76137f8c5415... 7,482.02994 USDT 2020-10-28 14:29:47 +0000 UTC
0x773337f5... 11145689 Huobi 10 0xe933... 0x011b36c933da... 500.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xca6ec015... 11145689 0xe9656c137c63... 0xa81bc8d074e7... 894.18780 USDT 2020-10-28 14:29:47 +0000 UTC
0xca6ec015... 11145689 0xc4b24b68cd2d... 0xa81bc8d074e7... 1,043.21910 USDT 2020-10-28 14:29:47 +0000 UTC
0xca6ec015... 11145689 0x060e70713ff7... 0xce8d6eb94879... 596.12520 USDT 2020-10-28 14:29:47 +0000 UTC
0x9cdffc77... 11145689 0xdc41641aec85... 0x20da717630af... 1,228.85000 USDT 2020-10-28 14:29:47 +0000 UTC
0x0712e606... 11145689 0x0b1754f66bdc... 0xc97a4ed29f03... 295.45251 USDT 2020-10-28 14:29:47 +0000 UTC
0x59233e31... 11145689 0x5165ca0c8313... 0xc97a4ed29f03... 23,197.06455 USDT 2020-10-28 14:29:47 +0000 UTC
0x3f8eb87d... 11145689 0x0fa8f4765040... 0xc97a4ed29f03... 10,000.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xaeb171b1... 11145689 FTX Exchange 0x2faf... 0xdf3aa942c9d7... 799.47226 USDT 2020-10-28 14:29:47 +0000 UTC
0xa33a8366... 11145689 0xe121a2434863... Uniswap V2: USDT 2 0x0d4a... 932.95479 USDT 2020-10-28 14:29:47 +0000 UTC
0x027eb876... 11145689 0x7cd860672c47... 0x41f8d14c9475... 1,773.87807 USDT 2020-10-28 14:29:47 +0000 UTC
0x027eb876... 11145689 0x41f8d14c9475... 0x8ca6837f7599... 1,769.26599 USDT 2020-10-28 14:29:47 +0000 UTC
0xa16800cb... 11145689 0x5d1360fad75e... 0xca653964fd7b... 500.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xd98dfac2... 11145689 0xe0f16a0c51cb... 0x550625b5c7e9... 36,871.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x55b7fb05... 11145689 0x479fb22d1441... 0x550625b5c7e9... 6,980.52734 USDT 2020-10-28 14:29:47 +0000 UTC
0x8323bb8e... 11145689 0xb89c8faaed12... 0xa4938e606edf... 2,759.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xeeadbd6f... 11145689 0x0b832c472829... 0xfdd0f55209fd... 1,494.00599 USDT 2020-10-28 14:29:47 +0000 UTC
0x865c0c74... 11145689 0xa1d34f84c5bd... ✔ BinanceWallet (0x3f5c...) 2,636.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xf08225a5... 11145689 0x163fd2ef3093... 0xe4f9744e28b0... 310.32970 USDT 2020-10-28 14:29:47 +0000 UTC
0xf3c3b3d7... 11145689 Bitmax 3 0x986a... 0x94e509b0f855... 194,598.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xef69427f... 11145689 0xc3ea6c4d5735... 0x78ebf93ae8ec... 1,001.09921 USDT 2020-10-28 14:29:47 +0000 UTC
0xb0aeef3b... 11145689 Crypto.com 2 0x4634... 0xf6767ad1076b... 1,167.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xce46a638... 11145689 0xbdbf7f713521... ✔ BinanceWallet (0x3f5c...) 70,000.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x52196479... 11145689 0x550625b5c7e9... 0x4e5da6a21eef... 117.24368 USDT 2020-10-28 14:29:47 +0000 UTC
0x903a3af0... 11145689 0xac438cca599b... ✔ BinanceWallet (0x3f5c...) 53,747.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xfba002f8... 11145689 0xe41a09c5d9a2... ✔ BinanceWallet (0x3f5c...) 39,987.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x82ab491f... 11145689 0x9079d3908c3a... ✔ BinanceWallet (0x3f5c...) 56,995.71410 USDT 2020-10-28 14:29:47 +0000 UTC
0xed8f4ed9... 11145689 0x1da3e6114a58... ✔ BinanceWallet (0x3f5c...) 20,000.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x95d49420... 11145689 0x32a23ed3a85d... ✔ BinanceWallet (0x3f5c...) 5,272.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xe78472d9... 11145689 0x49de3084092f... 0x5c9f3fff6ee8... 9.29111 USDT 2020-10-28 14:29:47 +0000 UTC
0x51befca9... 11145689 0x49de3084092f... 0xae682a8b2dd5... 1,357.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x63d0d3ea... 11145689 0x3de285c5dff0... 0x5bd3c99322bd... 29,982.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x4daf1e36... 11145689 0xe4900b38091c... 0x4a9f75efd612... 3,780.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x7f1dedea... 11145689 0x4e8992c75b90... 0xc75990754d72... 20,000.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x5e5936e5... 11145689 0x2afd602c7ac2... 0xbbc3c46b3160... 3,158.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0x2a65904b... 11145689 0xeff489d2295b... 0x6ff88cd5047c... 100.00000 USDT 2020-10-28 14:29:47 +0000 UTC
0xc6df5ae3... 11145688 Uniswap V2: USDT 2 0x0d4a... 0x08d6f4ca2d5b... 37,421.85888 USDT 2020-10-28 14:29:18 +0000 UTC
0xe120c0ff... 11145688 0xa4ee5581fdcb... 0xa6efeb2e0531... 416.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0xd7e8a492... 11145688 0xc159caf5dd25... 0x3fe73aec7815... 405.57054 USDT 2020-10-28 14:29:18 +0000 UTC
0x7aaf2215... 11145688 0xebb100ad142e... 0x27fc819b7f30... 200.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0xd2184353... 11145688 0xc9d86956cff0... Uniswap V2: USDT 2 0x0d4a... 99,876.08450 USDT 2020-10-28 14:29:18 +0000 UTC
0x8c406fb7... 11145688 Huobi 7 0xadb2... 0x887381c6b934... 371.25800 USDT 2020-10-28 14:29:18 +0000 UTC
0xff8ad1fd... 11145688 Huobi 4 0xeee2... 0x528cfbbe2b8b... 344.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x30517ac9... 11145688 Huobi 12 0x4670... 0x4182ef2a8008... 13,549.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x720b39df... 11145688 Huobi 9 0x1062... 0xf714fe43e3f8... 14,967.05988 USDT 2020-10-28 14:29:18 +0000 UTC
0x49e8c5a8... 11145688 Huobi 3 0xfdb1... 0x128b56065f4c... 297.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x43d2c337... 11145688 Huobi 2 0x6748... 0xf94411f75115... 100.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x867b02cd... 11145688 Huobi 2 0x6748... 0x8d52d2de62c0... 131.73054 USDT 2020-10-28 14:29:18 +0000 UTC
0x93afc7cc... 11145688 Huobi 12 0x4670... 0x31087b303569... 247.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x3e2ead96... 11145688 0x0a98fb709391... 0xe7a95ec64aac... 20,868.72114 USDT 2020-10-28 14:29:18 +0000 UTC
0x1118bb87... 11145688 Huobi 9 0x1062... 0x10c34d35bda0... 1,090.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x34bee355... 11145688 Huobi 2 0x6748... 0x729262bb3fac... 452.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0xab8707da... 11145688 Huobi 12 0x4670... 0x278dff5ab03b... 440.28358 USDT 2020-10-28 14:29:18 +0000 UTC
0x285a9732... 11145688 Poloniex 4 0xa910... 0xf071389b6d04... 9,980.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0xc8fa7056... 11145688 Poloniex 4 0xa910... 0x8a99fbd934d8... 97.63108 USDT 2020-10-28 14:29:18 +0000 UTC
0x6472f0a5... 11145688 Uniswap V2: USDT 2 0x0d4a... 0xadfbe7ebca36... 44,364.17478 USDT 2020-10-28 14:29:18 +0000 UTC
0xaf99c85e... 11145688 0x7cd860672c47... 0x41f8d14c9475... 923.11479 USDT 2020-10-28 14:29:18 +0000 UTC
0xaf99c85e... 11145688 0x41f8d14c9475... 0x9642187e969a... 920.34545 USDT 2020-10-28 14:29:18 +0000 UTC
0x927aa735... 11145688 0xc85807e2af0f... 0x89e51fa8ca5d... 25,000.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x4030d99a... 11145688 0x6b71dcaa3fb9... 0x61b46f7f261b... 3,994.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x7509e26d... 11145688 0xc543926ef6d3... 0xbae90aad3c4d... 178.35821 USDT 2020-10-28 14:29:18 +0000 UTC
0xe9e30afd... 11145688 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: NICE-USDT 0x2cc6... 232.50869 USDT 2020-10-28 14:29:18 +0000 UTC
0x3bf7847d... 11145688 0x9f4a5d34459b... 0xf83c80f814f5... 100.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x1b6c6032... 11145688 0x68b23cf35a3c... Uniswap V2: USDT 2 0x0d4a... 2,051.17113 USDT 2020-10-28 14:29:18 +0000 UTC
0xc45bf2ea... 11145688 0xfb6a80d51406... 0x777eb237c3d0... 14,129.62600 USDT 2020-10-28 14:29:18 +0000 UTC
0x20413afc... 11145688 0x4df57c1d58b0... 0x4c78862e0947... 200.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0xb6427802... 11145688 0x125e1e334011... 0x7f83a3a62f2b... 100.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x1496df77... 11145688 0x49dcbf33b9db... 0xdc98d86c97ca... 4,477.61194 USDT 2020-10-28 14:29:18 +0000 UTC
0x8483e818... 11145688 0xd56c9b942841... 0xb02f1329d6a6... 465.00000 USDT 2020-10-28 14:29:18 +0000 UTC
0x3498497c... 11145688 0xb715ade23f64... 0xb02f1329d6a6... 32,489.81000 USDT 2020-10-28 14:29:18 +0000 UTC
0xb6b09939... 11145687 0x467e75ee63b0... 0x8716e715033b... 10.42062 USDT 2020-10-28 14:29:13 +0000 UTC
0x0f8b681c... 11145687 0xb5c76f988a4f... 0x9bc2f223026c... 16.57413 USDT 2020-10-28 14:29:13 +0000 UTC
0xae87c274... 11145687 0x060c8fca82f6... 0x65202b3f242e... 4,500.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x4f46a8d8... 11145687 0x16905697103c... 0x1fcff662852a... 536.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0xe47e04c4... 11145687 0x16905697103c... 0xe84aa978eb43... 2,096.94740 USDT 2020-10-28 14:29:13 +0000 UTC
0x631b9487... 11145687 0x1a627e9ef7d7... 0x3a0d479b51fa... 700.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x4abc6e06... 11145687 0xe6df6040c49f... 0x72e6b0ea18ed... 3,725.78240 USDT 2020-10-28 14:29:13 +0000 UTC
0xd6e9e5d6... 11145687 0x477b8d5ef7c2... 0x437106fe5202... 547.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x9ef23e5b... 11145687 Uniswap V2: USDT 2 0x0d4a... 0xcb53820bf840... 6,249.99777 USDT 2020-10-28 14:29:13 +0000 UTC
0xa12064b2... 11145687 0x78a746569581... 0x6491f4cf9c08... 9,160.15862 USDT 2020-10-28 14:29:13 +0000 UTC
0x1e63b38d... 11145687 0x0c1f7412fb1b... Uniswap V2: USDT 2 0x0d4a... 1,797.96014 USDT 2020-10-28 14:29:13 +0000 UTC
0x6396912c... 11145687 0xbf85ef421634... Uniswap V2: USDT 2 0x0d4a... 769.21693 USDT 2020-10-28 14:29:13 +0000 UTC
0xcdb52433... 11145687 0x963c44ec8b36... 0xa9bff538a906... 1,948.29633 USDT 2020-10-28 14:29:13 +0000 UTC
0x54275291... 11145687 0x5c2c8e556b9e... 0xa9bff538a906... 68.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0xf171d16d... 11145687 0xb8d452f270fc... 0x50c5d3cfac5e... 1,000.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x47eceb46... 11145687 0x22fef73318f9... 0xba8d2ac6d9ee... 9,042.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x6b4d59d6... 11145687 0xe64fddbcf909... 0xabd56435e04e... 12,300.09400 USDT 2020-10-28 14:29:13 +0000 UTC
0x23a7e219... 11145687 0x2f1cf0b0bb60... 0xe309704e8c51... 138.60000 USDT 2020-10-28 14:29:13 +0000 UTC
0xaff67631... 11145687 0x7e726150b6fc... 0xc18fd13b50da... 823.30000 USDT 2020-10-28 14:29:13 +0000 UTC
0x1b7a82f9... 11145687 0x8bcec093c622... 0xd850aadbde46... 500.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0xf3f9d768... 11145687 0x91aaf80eaa98... 0xb07994099c48... 550.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x73e91a4c... 11145687 0x372dccf3a6a5... Uniswap V2: USDT 2 0x0d4a... 9,147.44035 USDT 2020-10-28 14:29:13 +0000 UTC
0x915c2658... 11145687 0x22f8b3450200... 0x2f4c4a5d780c... 2,229.27753 USDT 2020-10-28 14:29:13 +0000 UTC
0x9aae116c... 11145687 0xfe80535a7f82... 0x87906f6ce4bf... 500.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x1aa87ccc... 11145687 0x9b05ca837976... 0xe6377237d328... 1,500.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x2ef56271... 11145687 0x29bebe10dfb4... 0xc611d7cf2291... 99,980.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x1ac450ca... 11145687 0x3fd410fdcab3... 0x41f8d14c9475... 220.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0x1ac450ca... 11145687 0x41f8d14c9475... 0xd0e6cbd9da5d... 220.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0xd233fd14... 11145687 0xf3039e6158b4... 0xf3039e6158b4... 200.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0xe9dba652... 11145687 0xf3039e6158b4... 0xf83b75bcedd3... 800.00000 USDT 2020-10-28 14:29:13 +0000 UTC
0xf548fc38... 11145687 0xd7fa2077af6d... 0x2f869a96ee81... 322.51097 USDT 2020-10-28 14:29:13 +0000 UTC
0xd9557814... 11145686 Huobi 4 0xeee2... 0xa58e53b4a6e7... 146.25373 USDT 2020-10-28 14:29:00 +0000 UTC
0x81fb5c4d... 11145686 Huobi 7 0xadb2... 0xe02624053be3... 497.00000 USDT 2020-10-28 14:29:00 +0000 UTC
0x88e12ccd... 11145686 Huobi 7 0xadb2... 0xd0c89f21f24d... 1,580.00000 USDT 2020-10-28 14:29:00 +0000 UTC
0x220868d3... 11145686 0x0a98fb709391... 0xb5a771795756... 2,169.00000 USDT 2020-10-28 14:29:00 +0000 UTC
0x4aca8b98... 11145686 Huobi 3 0xfdb1... 0x086b5956d664... 500.00000 USDT 2020-10-28 14:29:00 +0000 UTC
0xcfd87c49... 11145686 0x0a98fb709391... 0x8ecb775cadd4... 1,497.00000 USDT 2020-10-28 14:29:00 +0000 UTC
0xa4cde45b... 11145686 Huobi 2 0x6748... 0x4e52a8898c99... 20,000.00000 USDT 2020-10-28 14:29:00 +0000 UTC
0x5281b78f... 11145686 Huobi 12 0x4670... 0xa4be93256252... 146.70060 USDT 2020-10-28 14:29:00 +0000 UTC
0x394236f5... 11145686 ✔ BinanceWallet (0x3f5c...) 0x8ae6b596f5d8... 3,112.00000 USDT 2020-10-28 14:29:00 +0000 UTC
0x06d7c15a... 11145686 Binance 4 0x0681... 0x8395efa1db7d... 162.38960 USDT 2020-10-28 14:29:00 +0000 UTC
0xd35a7869... 11145686 Binance 4 0x0681... 0xb1e0301ea405... 12,115.16000 USDT 2020-10-28 14:29:00 +0000 UTC
0x34feea43... 11145686 Binance 4 0x0681... 0xe3891897e5fd... 101.00000 USDT 2020-10-28 14:29:00 +0000 UTC