Address:
0xa3c025c999e9f9fef7d5e4f30500da6c2d9e1f78
Balance:
0.01753 ETH
Ether Value:
$21.67 (@ $1,235.99/ETH)
First Seen:
2019-03-21 11:34:44 +0000 UTC (2 years ago)
Last Seen:
2020-12-19 15:01:18 +0000 UTC (1 month ago)
ERC20 Tokens:
Token Balance Value
HEX 100.00000 $0.81
Showing the last 1000 Transactions
Hash Block From To Value Fee Gas Price Time
0x16207b1b... 11484391 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99525 ETH 0.00147 ETH 70 GWei 2020-12-19 15:01:18 +0000 UTC
0xd20155ef... 11484309 0x42bba72edcd0... 0xa3c025c999e9... 2.00000 ETH 0.00160 ETH 76 GWei 2020-12-19 14:44:58 +0000 UTC
0x8653cb90... 11481003 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.34523 ETH 0.00475 ETH 226 GWei 2020-12-19 02:35:34 +0000 UTC
0x1dae0325... 11479522 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00107 ETH 41 GWei 2020-12-18 21:06:17 +0000 UTC
0xb2dcec76... 11478821 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00123 ETH 47 GWei 2020-12-18 18:39:33 +0000 UTC
0x73e48f6d... 11477165 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00157 ETH 60 GWei 2020-12-18 12:21:02 +0000 UTC
0x9e0dd820... 11477102 Bitfinex 3 0x876e... 0xa3c025c999e9... 1.35045 ETH 0.00183 ETH 87 GWei 2020-12-18 12:09:02 +0000 UTC
0x45ad97a4... 11476123 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.60979 ETH 0.00134 ETH 64 GWei 2020-12-18 08:30:48 +0000 UTC
0x29ffe3e0... 11476113 0x131d826228c5... 0xa3c025c999e9... 4.52000 ETH 0.00160 ETH 76 GWei 2020-12-18 08:27:56 +0000 UTC
0xfd597fd5... 11471802 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00467 ETH 178 GWei 2020-12-17 16:37:31 +0000 UTC
0x61107cad... 11470328 0xa609833bdaf0... 0xa3c025c999e9... 1.10000 ETH 0.00204 ETH 97 GWei 2020-12-17 11:21:37 +0000 UTC
0x4be3570b... 11470266 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00296 ETH 113 GWei 2020-12-17 11:08:03 +0000 UTC
0x424a893c... 11470237 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.61170 ETH 0.00258 ETH 123 GWei 2020-12-17 11:02:10 +0000 UTC
0x96208a18... 11470143 0x30a047b87358... 0xa3c025c999e9... 2.00000 ETH 0.00319 ETH 152 GWei 2020-12-17 10:41:06 +0000 UTC
0x1d14ccff... 11464837 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00624 ETH 238 GWei 2020-12-16 15:05:59 +0000 UTC
0xfe7146e7... 11363839 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00225 ETH 86 GWei 2020-12-01 02:06:41 +0000 UTC
0xa8630aab... 11346998 0xa3c025c999e9... Wrapped NXM: wNXM Token 0x0d43... 0.00000 ETH 0.00051 ETH 24 GWei 2020-11-28 12:31:55 +0000 UTC
0xf4464a52... 11340747 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00079 ETH 30 GWei 2020-11-27 13:12:33 +0000 UTC
0x17cbcdaa... 11334991 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00220 ETH 84 GWei 2020-11-26 16:02:58 +0000 UTC
0xcd127347... 11332394 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00419 ETH 160 GWei 2020-11-26 06:29:07 +0000 UTC
0xede8e996... 11327707 0x995ead5520d0... 0xa3c025c999e9... 1.58990 ETH 0.00143 ETH 68 GWei 2020-11-25 13:16:13 +0000 UTC
0xf0b02086... 11327463 0x45531112dde5... 0xa3c025c999e9... 0.04600 ETH 0.00220 ETH 105 GWei 2020-11-25 12:15:52 +0000 UTC
0x776182ad... 11327021 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00131 ETH 50 GWei 2020-11-25 10:32:56 +0000 UTC
0x5fd775c2... 11320769 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.69971 ETH 0.00170 ETH 81 GWei 2020-11-24 11:31:14 +0000 UTC
0xad1628b6... 11320623 0x3730e02bb3c4... 0xa3c025c999e9... 1.38200 ETH 0.00189 ETH 90 GWei 2020-11-24 11:00:27 +0000 UTC
0xef62cbf3... 11294041 0xe2b3fec1d580... 0xa3c025c999e9... 0.30000 ETH 0.00151 ETH 72 GWei 2020-11-20 09:03:16 +0000 UTC
0x4b560712... 11288588 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00107 ETH 41 GWei 2020-11-19 13:03:44 +0000 UTC
0x60dc381a... 11288152 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00092 ETH 35 GWei 2020-11-19 11:28:41 +0000 UTC
0x76171df5... 11287486 0x45531112dde5... 0xa3c025c999e9... 0.27796 ETH 0.00172 ETH 82 GWei 2020-11-19 09:02:34 +0000 UTC
0x816cb592... 11282421 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00186 ETH 71 GWei 2020-11-18 14:15:44 +0000 UTC
0x68a8e948... 11275320 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00139 ETH 53 GWei 2020-11-17 12:03:10 +0000 UTC
0x9b4678cf... 11257021 Poloniex 4 0xa910... 0xa3c025c999e9... 0.74693 ETH 0.00086 ETH 41 GWei 2020-11-14 16:57:37 +0000 UTC
0x132a2da8... 11256908 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.93322 ETH 0.00094 ETH 45 GWei 2020-11-14 16:30:45 +0000 UTC
0x8c596824... 11256897 0x943afdf9ee07... 0xa3c025c999e9... 2.35000 ETH 0.00131 ETH 62 GWei 2020-11-14 16:28:57 +0000 UTC
0x6e3f6f32... 11256268 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00086 ETH 33 GWei 2020-11-14 14:03:16 +0000 UTC
0xe52a5f60... 11255778 Poloniex 4 0xa910... 0xa3c025c999e9... 0.58704 ETH 0.00039 ETH 19 GWei 2020-11-14 12:12:15 +0000 UTC
0x0a6840f6... 11243740 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00157 ETH 60 GWei 2020-11-12 16:02:36 +0000 UTC
0xc4799c6a... 11236872 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.40625 ETH 0.00139 ETH 66 GWei 2020-11-11 14:32:10 +0000 UTC
0xfda3c429... 11236854 Freewallet 0x7ed1... 0xa3c025c999e9... 1.12000 ETH 0.00134 ETH 64 GWei 2020-11-11 14:27:39 +0000 UTC
0xeeb378c3... 11236352 0x45531112dde5... 0xa3c025c999e9... 0.26701 ETH 0.00122 ETH 58 GWei 2020-11-11 12:39:30 +0000 UTC
0xc9919bc4... 11235673 0x7292b5929d23... 0xa3c025c999e9... 1.02288 ETH 0.00034 ETH 16 GWei 2020-11-11 10:05:00 +0000 UTC
0x34efdf09... 11230603 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00267 ETH 102 GWei 2020-11-10 15:32:42 +0000 UTC
0x5f63e790... 11229421 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.69800 ETH 0.00097 ETH 46 GWei 2020-11-10 11:01:13 +0000 UTC
0x41d5738f... 11229313 0x5cd9c50e2b83... 0xa3c025c999e9... 0.99000 ETH 0.00151 ETH 72 GWei 2020-11-10 10:39:41 +0000 UTC
0xc533099d... 11229256 0xefee5a4f65a0... 0xa3c025c999e9... 0.57437 ETH 0.00183 ETH 87 GWei 2020-11-10 10:28:34 +0000 UTC
0xcca8f4d0... 11224721 0x3b9b8de8f6da... 0xa3c025c999e9... 1.13510 ETH 0.00518 ETH 246 GWei 2020-11-09 17:36:39 +0000 UTC
0x3f7753e7... 11223714 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.01094 ETH 0.00147 ETH 70 GWei 2020-11-09 14:00:46 +0000 UTC
0xc0c7da62... 11223664 0xa108955c73c0... 0xa3c025c999e9... 0.22364 ETH 0.00147 ETH 70 GWei 2020-11-09 13:47:41 +0000 UTC
0x336d3158... 11223293 0xa108955c73c0... 0xa3c025c999e9... 0.44125 ETH 0.00144 ETH 69 GWei 2020-11-09 12:28:17 +0000 UTC
0xfd3d7b77... 11210887 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00197 ETH 75 GWei 2020-11-07 14:36:32 +0000 UTC
0x67f017c1... 11204919 Bitfinex 3 0x876e... 0xa3c025c999e9... 1.35000 ETH 0.00161 ETH 77 GWei 2020-11-06 16:39:21 +0000 UTC
0x83daa5a3... 11204742 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 13.25205 ETH 0.00197 ETH 94 GWei 2020-11-06 16:00:05 +0000 UTC
0x725a09d4... 11204725 Bitfinex 3 0x876e... 0xa3c025c999e9... 11.59717 ETH 0.00177 ETH 84 GWei 2020-11-06 15:56:04 +0000 UTC
0xa2d9d68a... 11198334 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00296 ETH 113 GWei 2020-11-05 16:36:10 +0000 UTC
0xcd3004cf... 11196952 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00110 ETH 42 GWei 2020-11-05 11:31:28 +0000 UTC
0x3d2d40f3... 11184898 0x7e6276d3a970... 0xa3c025c999e9... 0.66639 ETH 0.00109 ETH 52 GWei 2020-11-03 15:07:48 +0000 UTC
0xfa3948f0... 11182795 0xa7a6e4c6b17d... 0xa3c025c999e9... 0.50000 ETH 0.00118 ETH 56 GWei 2020-11-03 07:17:08 +0000 UTC
0x93419e5a... 11176971 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00215 ETH 82 GWei 2020-11-02 10:00:57 +0000 UTC
0x9134cfe5... 11158966 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00186 ETH 71 GWei 2020-10-30 15:31:48 +0000 UTC
0x1c95d52e... 11157293 0xa92353782346... 0xa3c025c999e9... 0.50000 ETH 0.00145 ETH 69 GWei 2020-10-30 09:12:38 +0000 UTC
0xce035621... 11152906 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00249 ETH 95 GWei 2020-10-29 17:02:22 +0000 UTC
0x97a11fc6... 11131912 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 11.40366 ETH 0.00094 ETH 45 GWei 2020-10-26 12:00:03 +0000 UTC
0x2bf852ce... 11131801 0x54755ccb017c... 0xa3c025c999e9... 11.40000 ETH 0.00167 ETH 79 GWei 2020-10-26 11:34:58 +0000 UTC
0xb11ce180... 11112238 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.12035 ETH 0.00134 ETH 64 GWei 2020-10-23 11:30:32 +0000 UTC
0x29249cbe... 11112218 0x7e6276d3a970... 0xa3c025c999e9... 0.72119 ETH 0.00126 ETH 60 GWei 2020-10-23 11:25:37 +0000 UTC
0x876edfad... 11111686 0xb8df56087fe7... 0xa3c025c999e9... 1.10000 ETH 0.00124 ETH 59 GWei 2020-10-23 09:25:17 +0000 UTC
0xa349b04b... 11105627 0x3e0723598124... 0xa3c025c999e9... 0.30000 ETH 0.00178 ETH 85 GWei 2020-10-22 11:08:21 +0000 UTC
0xe4fd65b1... 11092334 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.19114 ETH 0.00084 ETH 40 GWei 2020-10-20 10:00:17 +0000 UTC
0xa07bc613... 11092321 0x943afdf9ee07... 0xa3c025c999e9... 2.50000 ETH 0.00121 ETH 58 GWei 2020-10-20 09:59:20 +0000 UTC
0xd549673f... 11067351 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00173 ETH 66 GWei 2020-10-16 14:00:28 +0000 UTC
0x04c8420f... 11067181 Poloniex 4 0xa910... 0xa3c025c999e9... 0.30500 ETH 0.00197 ETH 94 GWei 2020-10-16 13:17:36 +0000 UTC
0x736b6b3e... 11066448 Kuna.io 0xea81... 0xa3c025c999e9... 0.38790 ETH 0.00164 ETH 78 GWei 2020-10-16 10:47:09 +0000 UTC
0x0c4e5418... 11060498 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00291 ETH 111 GWei 2020-10-15 13:00:42 +0000 UTC
0xb8af3b73... 11055190 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00228 ETH 87 GWei 2020-10-14 17:30:24 +0000 UTC
0xd1aaf68c... 11053025 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.41405 ETH 0.00084 ETH 40 GWei 2020-10-14 09:30:30 +0000 UTC
0x1c5ec710... 11052997 0x848403923c2f... 0xa3c025c999e9... 2.00000 ETH 0.00111 ETH 53 GWei 2020-10-14 09:25:48 +0000 UTC
0xa53a2b5c... 11046090 0x888fbde16ef4... 0xa3c025c999e9... 0.41779 ETH 0.00168 ETH 80 GWei 2020-10-13 08:00:36 +0000 UTC
0x50ec447b... 11042050 0x8326de64d08a... 0xa3c025c999e9... 0.44203 ETH 0.00189 ETH 90 GWei 2020-10-12 17:16:27 +0000 UTC
0x7bc798fb... 11041771 0x7e6276d3a970... 0xa3c025c999e9... 0.55009 ETH 0.00258 ETH 123 GWei 2020-10-12 16:11:39 +0000 UTC
0x7ce4b4e4... 11040663 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00087 ETH 33 GWei 2020-10-12 12:01:05 +0000 UTC
0x06331b2f... 11014276 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.66418 ETH 0.00099 ETH 47 GWei 2020-10-08 10:01:03 +0000 UTC
0x8dc76dcf... 11014198 Poloniex 4 0xa910... 0xa3c025c999e9... 0.65000 ETH 0.00102 ETH 49 GWei 2020-10-08 09:43:07 +0000 UTC
0x727246ae... 11014158 0x1e1e7ca6138c... 0xa3c025c999e9... 2.01582 ETH 0.00232 ETH 110 GWei 2020-10-08 09:34:23 +0000 UTC
0xddcd79a3... 11008738 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.39147 ETH 0.00164 ETH 78 GWei 2020-10-07 13:00:31 +0000 UTC
0x2b6f39d5... 11008634 0xa108955c73c0... 0xa3c025c999e9... 0.58586 ETH 0.00123 ETH 59 GWei 2020-10-07 12:36:52 +0000 UTC
0x872fa854... 11007224 0xfe006a5bec00... 0xa3c025c999e9... 0.49900 ETH 0.00126 ETH 60 GWei 2020-10-07 07:17:28 +0000 UTC
0xb490810a... 11000943 0x3e0723598124... 0xa3c025c999e9... 0.80000 ETH 0.00096 ETH 46 GWei 2020-10-06 07:50:30 +0000 UTC
0x0383f934... 10996965 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00241 ETH 92 GWei 2020-10-05 17:01:37 +0000 UTC
0x4031eef0... 10995100 0x0ee7462f3111... 0xa3c025c999e9... 0.49900 ETH 0.00143 ETH 68 GWei 2020-10-05 10:03:23 +0000 UTC
0xf92df8ce... 10969234 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.84804 ETH 0.00197 ETH 94 GWei 2020-10-01 09:00:04 +0000 UTC
0x50c2283b... 10969121 0x1e1e7ca6138c... 0xa3c025c999e9... 1.01500 ETH 0.00153 ETH 73 GWei 2020-10-01 08:36:33 +0000 UTC
0xc3c262b0... 10968749 0xa740e3f8b210... 0xa3c025c999e9... 0.13769 ETH 0.00161 ETH 76 GWei 2020-10-01 07:05:32 +0000 UTC
0xba6c9a6f... 10964640 0xa108955c73c0... 0xa3c025c999e9... 0.39860 ETH 0.00394 ETH 188 GWei 2020-09-30 15:46:56 +0000 UTC
0x88511894... 10956583 0x3e0723598124... 0xa3c025c999e9... 0.90000 ETH 0.00257 ETH 122 GWei 2020-09-29 09:26:34 +0000 UTC
0x86961ea3... 10952114 0x8415b6e788f2... 0xa3c025c999e9... 0.41076 ETH 0.00218 ETH 104 GWei 2020-09-28 16:51:25 +0000 UTC
0x9279ea7d... 10949544 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.05475 ETH 0.00202 ETH 96 GWei 2020-09-28 07:00:11 +0000 UTC
0xbb655428... 10949486 0x1e1e7ca6138c... 0xa3c025c999e9... 2.05000 ETH 0.00132 ETH 63 GWei 2020-09-28 06:49:08 +0000 UTC
0x40e1c9ad... 10936936 0x0cd0f7d0b9ca... 0xa3c025c999e9... 1.00000 ETH 0.00153 ETH 73 GWei 2020-09-26 07:38:52 +0000 UTC
0xe8cafbfc... 10933425 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00307 ETH 117 GWei 2020-09-25 18:30:53 +0000 UTC
0xf6940e3e... 10917224 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.08424 ETH 0.00218 ETH 104 GWei 2020-09-23 06:31:05 +0000 UTC
0xe95c7b1f... 10917149 0xe9e51c1243dc... 0xa3c025c999e9... 1.00000 ETH 0.00202 ETH 96 GWei 2020-09-23 06:13:23 +0000 UTC
0xc7fec704... 10906924 0xa108955c73c0... 0xa3c025c999e9... 0.58502 ETH 0.00724 ETH 345 GWei 2020-09-21 16:38:15 +0000 UTC
0x14ce40d2... 10906242 0x3e0723598124... 0xa3c025c999e9... 0.50000 ETH 0.00374 ETH 178 GWei 2020-09-21 14:14:41 +0000 UTC
0x5c003567... 10905217 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.88989 ETH 0.00577 ETH 275 GWei 2020-09-21 10:30:22 +0000 UTC
0x086eae42... 10905182 0x8415b6e788f2... 0xa3c025c999e9... 1.00000 ETH 0.00475 ETH 226 GWei 2020-09-21 10:22:36 +0000 UTC
0x290dcfef... 10905039 Poloniex 4 0xa910... 0xa3c025c999e9... 1.00000 ETH 0.00499 ETH 238 GWei 2020-09-21 09:52:07 +0000 UTC
0x45ac633a... 10885775 0x3e0723598124... 0xa3c025c999e9... 0.50000 ETH 0.00407 ETH 194 GWei 2020-09-18 11:05:59 +0000 UTC
0xaac730b8... 10880366 0x45531112dde5... 0xa3c025c999e9... 0.39022 ETH 0.01271 ETH 605 GWei 2020-09-17 14:56:32 +0000 UTC
0xab7ea3fd... 10874357 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.23340 ETH 0.00433 ETH 206 GWei 2020-09-16 17:01:09 +0000 UTC
0x57dc2a3e... 10874224 0x5ae63563f1e7... 0xa3c025c999e9... 1.45000 ETH 0.00359 ETH 171 GWei 2020-09-16 16:28:59 +0000 UTC
0x6c69ccdc... 10873988 0x3e0723598124... 0xa3c025c999e9... 0.80000 ETH 0.00355 ETH 169 GWei 2020-09-16 15:42:24 +0000 UTC
0xde3fa285... 10859995 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00572 ETH 218 GWei 2020-09-14 12:02:54 +0000 UTC
0xd7795697... 10852566 0x8415b6e788f2... 0xa3c025c999e9... 1.00000 ETH 0.00172 ETH 82 GWei 2020-09-13 08:35:50 +0000 UTC
0x16e35be9... 10839740 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.71763 ETH 0.00388 ETH 185 GWei 2020-09-11 09:29:19 +0000 UTC
0x49c749ec... 10839719 Poloniex 4 0xa910... 0xa3c025c999e9... 1.50000 ETH 0.00394 ETH 188 GWei 2020-09-11 09:26:03 +0000 UTC
0x6f88b441... 10833438 0xa108955c73c0... 0xa3c025c999e9... 1.62959 ETH 0.00528 ETH 251 GWei 2020-09-10 10:31:20 +0000 UTC
0xc85c8e55... 10827611 0xa740e3f8b210... 0xa3c025c999e9... 0.57630 ETH 0.00426 ETH 203 GWei 2020-09-09 12:56:28 +0000 UTC
0x6d130386... 10819669 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00288 ETH 110 GWei 2020-09-08 07:31:53 +0000 UTC
0x542acfa5... 10769508 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.96421 ETH 0.00737 ETH 351 GWei 2020-08-31 15:30:18 +0000 UTC
0x4a34a13a... 10769418 0x41d5e8252755... 0xa3c025c999e9... 5.00000 ETH 0.00613 ETH 292 GWei 2020-08-31 15:12:38 +0000 UTC
0x29806bd1... 10750396 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00435 ETH 166 GWei 2020-08-28 17:00:19 +0000 UTC
0xf311e4a7... 10749878 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.28185 ETH 0.00244 ETH 116 GWei 2020-08-28 15:01:12 +0000 UTC
0x988eaa61... 10749827 0x3c26828e023c... 0xa3c025c999e9... 1.50000 ETH 0.00199 ETH 95 GWei 2020-08-28 14:51:05 +0000 UTC
0x73f65c89... 10698304 0xa108955c73c0... 0xa3c025c999e9... 0.81702 ETH 0.00383 ETH 182 GWei 2020-08-20 17:02:37 +0000 UTC
0x959ad3f5... 10689375 0x5ae63563f1e7... 0xa3c025c999e9... 0.97067 ETH 0.00355 ETH 169 GWei 2020-08-19 08:06:07 +0000 UTC
0xb576d60f... 10689091 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.02894 ETH 0.00384 ETH 183 GWei 2020-08-19 07:00:56 +0000 UTC
0xf6d9694a... 10689067 0xa740e3f8b210... 0xa3c025c999e9... 1.71351 ETH 0.00399 ETH 190 GWei 2020-08-19 06:54:58 +0000 UTC
0xac40212c... 10685628 0x51a5ef824429... 0xa3c025c999e9... 2.00000 ETH 0.00356 ETH 169 GWei 2020-08-18 18:23:23 +0000 UTC
0x8da12f0c... 10663822 Poloniex 4 0xa910... 0xa3c025c999e9... 0.30000 ETH 0.00237 ETH 113 GWei 2020-08-15 09:21:52 +0000 UTC
0x337866b5... 10655986 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00755 ETH 288 GWei 2020-08-14 04:30:23 +0000 UTC
0x3a6c9d49... 10654504 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.49194 ETH 0.00401 ETH 191 GWei 2020-08-13 23:02:59 +0000 UTC
0xacb31581... 10654370 0x41d5e8252755... 0xa3c025c999e9... 3.00000 ETH 0.00323 ETH 154 GWei 2020-08-13 22:32:27 +0000 UTC
0xc9aa6df8... 10650466 0x3e0723598124... 0xa3c025c999e9... 0.50000 ETH 0.01222 ETH 582 GWei 2020-08-13 08:11:25 +0000 UTC
0xfd9f0e60... 10650148 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.94424 ETH 0.00806 ETH 384 GWei 2020-08-13 07:02:47 +0000 UTC
0x80f62eba... 10650059 0x3c26828e023c... 0xa3c025c999e9... 3.00000 ETH 0.00594 ETH 283 GWei 2020-08-13 06:43:53 +0000 UTC
0x218bd18a... 10644320 Poloniex 4 0xa910... 0xa3c025c999e9... 1.50000 ETH 0.00529 ETH 252 GWei 2020-08-12 09:34:25 +0000 UTC
0x85d69f00... 10631522 0x3e0723598124... 0xa3c025c999e9... 0.50000 ETH 0.00223 ETH 106 GWei 2020-08-10 10:01:09 +0000 UTC
0x94f9cd4d... 10614279 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99866 ETH 0.00176 ETH 84 GWei 2020-08-07 18:13:21 +0000 UTC
0x69f9604d... 10613995 0x51a5ef824429... 0xa3c025c999e9... 2.00000 ETH 0.00370 ETH 176 GWei 2020-08-07 17:11:47 +0000 UTC
0x7fc8e605... 10612301 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 30.53506 ETH 0.00134 ETH 64 GWei 2020-08-07 11:02:55 +0000 UTC
0xeea99c2d... 10612262 0x8415b6e788f2... 0xa3c025c999e9... 30.00000 ETH 0.00186 ETH 88 GWei 2020-08-07 10:52:20 +0000 UTC
0xd8a72f7f... 10606248 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00147 ETH 56 GWei 2020-08-06 12:32:22 +0000 UTC
0xaed5473b... 10605759 0xe09456f44417... 0xa3c025c999e9... 0.00000 ETH 0.00086 ETH 41 GWei 2020-08-06 10:43:00 +0000 UTC
0x81acab87... 10600681 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00142 ETH 54 GWei 2020-08-05 16:03:53 +0000 UTC
0xdc76d075... 10599258 0x3e0723598124... 0xa3c025c999e9... 0.54000 ETH 0.00097 ETH 46 GWei 2020-08-05 10:39:04 +0000 UTC
0xff821932... 10587493 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 11.84894 ETH 0.00206 ETH 98 GWei 2020-08-03 15:02:36 +0000 UTC
0x805f0191... 10587436 0x51a5ef824429... 0xa3c025c999e9... 10.00000 ETH 0.00416 ETH 198 GWei 2020-08-03 14:50:51 +0000 UTC
0x6c8ab72b... 10587207 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00246 ETH 94 GWei 2020-08-03 14:02:04 +0000 UTC
0x92dc6fdc... 10586114 0x3e0723598124... 0xa3c025c999e9... 0.55000 ETH 0.00122 ETH 58 GWei 2020-08-03 09:48:51 +0000 UTC
0x38f1b7b1... 10575322 0xa66be3d1b839... 0xa3c025c999e9... 0.50000 ETH 0.00105 ETH 50 GWei 2020-08-01 17:42:44 +0000 UTC
0x3ca0d597... 10568633 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00199 ETH 76 GWei 2020-07-31 17:04:26 +0000 UTC
0x26eccc6a... 10567578 0xb62563eff047... 0xa3c025c999e9... 0.80000 ETH 0.00191 ETH 91 GWei 2020-07-31 13:20:34 +0000 UTC
0x14f0b6cf... 10562534 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00110 ETH 42 GWei 2020-07-30 18:33:52 +0000 UTC
0x2a49abae... 10562259 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 55 GWei 2020-07-30 17:35:26 +0000 UTC
0xb0f8a1b5... 10561753 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.35163 ETH 0.00150 ETH 72 GWei 2020-07-30 15:33:10 +0000 UTC
0x4cfe18f1... 10561656 0xf71bce6bdae5... 0xa3c025c999e9... 1.96694 ETH 0.00147 ETH 70 GWei 2020-07-30 15:10:59 +0000 UTC
0x7b68154e... 10560321 0xee5c718da54e... 0xa3c025c999e9... 0.38622 ETH 0.00155 ETH 74 GWei 2020-07-30 10:11:21 +0000 UTC
0xa62872fc... 10555667 0x8415b6e788f2... 0xa3c025c999e9... 1.00000 ETH 0.00180 ETH 86 GWei 2020-07-29 16:40:16 +0000 UTC
0x11500b6f... 10553553 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.99858 ETH 0.00153 ETH 73 GWei 2020-07-29 09:06:39 +0000 UTC
0x3900a6a3... 10553528 Exmo 1 0x1fd6... 0xa3c025c999e9... 3.00000 ETH 0.00231 ETH 110 GWei 2020-07-29 09:01:53 +0000 UTC
0x78a8e2ed... 10553287 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.20851 ETH 0.00142 ETH 68 GWei 2020-07-29 08:06:09 +0000 UTC
0x16201d6b... 10553218 0x5ae63563f1e7... 0xa3c025c999e9... 1.11000 ETH 0.00145 ETH 69 GWei 2020-07-29 07:51:23 +0000 UTC
0x84569451... 10548512 0xb62563eff047... 0xa3c025c999e9... 1.10000 ETH 0.00160 ETH 76 GWei 2020-07-28 14:17:21 +0000 UTC
0x1ac23862... 10548065 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 23.71103 ETH 0.00149 ETH 71 GWei 2020-07-28 12:41:22 +0000 UTC
0xd43b6687... 10547869 Poloniex 4 0xa910... 0xa3c025c999e9... 22.71345 ETH 0.00302 ETH 144 GWei 2020-07-28 11:58:54 +0000 UTC
0xe841dea8... 10546765 0x8415b6e788f2... 0xa3c025c999e9... 1.00000 ETH 0.00129 ETH 62 GWei 2020-07-28 07:52:06 +0000 UTC
0x5d5061fc... 10542220 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 9.99836 ETH 0.00242 ETH 115 GWei 2020-07-27 14:55:47 +0000 UTC
0x40b17a78... 10542052 0x51a5ef824429... 0xa3c025c999e9... 10.00000 ETH 0.00483 ETH 230 GWei 2020-07-27 14:16:25 +0000 UTC
0xeb18df46... 10541245 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.81838 ETH 0.00164 ETH 78 GWei 2020-07-27 11:16:08 +0000 UTC
0xadd797ae... 10541054 0x6f6603e7b421... 0xa3c025c999e9... 1.99000 ETH 0.00178 ETH 85 GWei 2020-07-27 10:33:33 +0000 UTC
0x3619dbbb... 10540955 0x1d5e48cd567b... 0xa3c025c999e9... 1.10000 ETH 0.00220 ETH 105 GWei 2020-07-27 10:11:35 +0000 UTC
0x6a9bc97e... 10540419 Poloniex 4 0xa910... 0xa3c025c999e9... 0.73000 ETH 0.00359 ETH 171 GWei 2020-07-27 08:15:48 +0000 UTC
0x5c48e2c8... 10540260 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.39311 ETH 0.00162 ETH 77 GWei 2020-07-27 07:33:12 +0000 UTC
0xc73ddc06... 10540138 0x3e0723598124... 0xa3c025c999e9... 1.00000 ETH 0.00158 ETH 75 GWei 2020-07-27 07:07:34 +0000 UTC
0x3b0092f5... 10539920 0x8415b6e788f2... 0xa3c025c999e9... 1.00000 ETH 0.00192 ETH 92 GWei 2020-07-27 06:18:22 +0000 UTC
0xe6ca37f4... 10539913 Poloniex 4 0xa910... 0xa3c025c999e9... 0.39000 ETH 0.00355 ETH 169 GWei 2020-07-27 06:15:52 +0000 UTC
0x64a11de1... 10532802 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00131 ETH 50 GWei 2020-07-26 04:05:08 +0000 UTC
0x05a15d4c... 10532710 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 70 GWei 2020-07-26 03:43:10 +0000 UTC
0xc789da56... 10528241 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 24.99688 ETH 0.00158 ETH 75 GWei 2020-07-25 11:12:30 +0000 UTC
0x17cfba60... 10528087 0x48a963fe928f... 0xa3c025c999e9... 10.00000 ETH 0.00135 ETH 64 GWei 2020-07-25 10:34:51 +0000 UTC
0xc3450bda... 10528087 0x51a5ef824429... 0xa3c025c999e9... 15.00000 ETH 0.00135 ETH 64 GWei 2020-07-25 10:34:51 +0000 UTC
0x9c5e32c7... 10517498 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00280 ETH 68 GWei 2020-07-23 19:11:38 +0000 UTC
0x6e005575... 10517498 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.02299 ETH 111 GWei 2020-07-23 19:11:38 +0000 UTC
0x51b3f83f... 10517498 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.97380 ETH 0.00233 ETH 111 GWei 2020-07-23 19:11:38 +0000 UTC
0xcaaaf866... 10517498 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 20.99767 ETH 0.00210 ETH 100 GWei 2020-07-23 19:11:38 +0000 UTC
0x0d096fb2... 10517189 0x5a206051c199... 0xa3c025c999e9... 20.00000 ETH 0.00229 ETH 109 GWei 2020-07-23 17:59:13 +0000 UTC
0x9a5d1704... 10517124 0x5a206051c199... 0xa3c025c999e9... 1.00000 ETH 0.00239 ETH 114 GWei 2020-07-23 17:47:36 +0000 UTC
0x938aacaa... 10516989 Exmo 1 0x1fd6... 0xa3c025c999e9... 6.00000 ETH 0.00351 ETH 166 GWei 2020-07-23 17:15:05 +0000 UTC
0xb2035a99... 10516445 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 16.49895 ETH 0.00143 ETH 68 GWei 2020-07-23 15:14:57 +0000 UTC
0xca54de7f... 10516047 0x51a5ef824429... 0xa3c025c999e9... 16.50000 ETH 0.00135 ETH 64 GWei 2020-07-23 13:50:29 +0000 UTC
0x6e974fef... 10503918 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 16.49838 ETH 0.00105 ETH 50 GWei 2020-07-21 16:50:27 +0000 UTC
0xdceef965... 10503778 0xe09456f44417... 0xa3c025c999e9... 1.00000 ETH 0.00086 ETH 41 GWei 2020-07-21 16:17:20 +0000 UTC
0xcf5bfc0b... 10503703 0xb62563eff047... 0xa3c025c999e9... 0.50000 ETH 0.00158 ETH 75 GWei 2020-07-21 16:02:14 +0000 UTC
0xe189cde9... 10502250 0x48a963fe928f... 0xa3c025c999e9... 15.00000 ETH 0.00135 ETH 64 GWei 2020-07-21 10:37:37 +0000 UTC
0x27ab00c8... 10497448 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.00470 ETH 0.00162 ETH 77 GWei 2020-07-20 16:33:14 +0000 UTC
0x99e3dbb7... 10497411 0xb62563eff047... 0xa3c025c999e9... 2.00000 ETH 0.00162 ETH 77 GWei 2020-07-20 16:24:59 +0000 UTC
0x22a35808... 10480314 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 63 GWei 2020-07-18 00:52:28 +0000 UTC
0xc1dafe24... 10470018 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.56932 ETH 0.00130 ETH 62 GWei 2020-07-16 10:32:34 +0000 UTC
0x5d38fc36... 10469914 0xb62563eff047... 0xa3c025c999e9... 0.95000 ETH 0.00126 ETH 60 GWei 2020-07-16 10:05:54 +0000 UTC
0x5845c595... 10469620 0xb62563eff047... 0xa3c025c999e9... 1.00000 ETH 0.00115 ETH 55 GWei 2020-07-16 08:59:43 +0000 UTC
0x7687f37e... 10452335 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00131 ETH 50 GWei 2020-07-13 16:35:45 +0000 UTC
0x11561b02... 10452233 0x89ef012638a2... 0xa3c025c999e9... 0.09630 ETH 0.00162 ETH 77 GWei 2020-07-13 16:16:33 +0000 UTC
0x45ac700f... 10452217 0xf974610960ee... 0xa3c025c999e9... 0.13386 ETH 0.00160 ETH 76 GWei 2020-07-13 16:13:00 +0000 UTC
0xbaa2607c... 10452209 0xebc4ae024fec... 0xa3c025c999e9... 0.19465 ETH 0.00160 ETH 76 GWei 2020-07-13 16:10:59 +0000 UTC
0xbb23a0a5... 10452180 0xf7b73f0bfe1f... 0xa3c025c999e9... 0.09855 ETH 0.00162 ETH 77 GWei 2020-07-13 16:04:10 +0000 UTC
0x53034f72... 10452153 0x5af45a8a26dd... 0xa3c025c999e9... 0.09855 ETH 0.00162 ETH 77 GWei 2020-07-13 15:57:42 +0000 UTC
0x33736276... 10452091 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.46606 ETH 0.00128 ETH 61 GWei 2020-07-13 15:44:46 +0000 UTC
0xa72eb075... 10451651 0x51a5ef824429... 0xa3c025c999e9... 5.00000 ETH 0.00135 ETH 64 GWei 2020-07-13 14:05:17 +0000 UTC
0x8dfd2d76... 10451593 0x781da2dd3808... 0xa3c025c999e9... 0.46721 ETH 0.00111 ETH 53 GWei 2020-07-13 13:52:43 +0000 UTC
0x30c92026... 10451491 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99914 ETH 0.00115 ETH 55 GWei 2020-07-13 13:32:51 +0000 UTC
0xf7e36f52... 10451454 Poloniex 4 0xa910... 0xa3c025c999e9... 2.00000 ETH 0.00208 ETH 99 GWei 2020-07-13 13:24:51 +0000 UTC
0x37130ee6... 10451403 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 8.93640 ETH 0.00086 ETH 41 GWei 2020-07-13 13:12:46 +0000 UTC
0x53d6cab3... 10451240 0x16dea07d5ade... 0xa3c025c999e9... 8.93714 ETH 0.00151 ETH 72 GWei 2020-07-13 12:37:39 +0000 UTC
0x73917ae1... 10445565 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 7.41551 ETH 0.00074 ETH 35 GWei 2020-07-12 15:31:50 +0000 UTC
0x8485e709... 10445480 0x41d5e8252755... 0xa3c025c999e9... 7.00000 ETH 0.00071 ETH 34 GWei 2020-07-12 15:12:11 +0000 UTC
0xb842a7ff... 10437270 0xa740e3f8b210... 0xa3c025c999e9... 0.41616 ETH 0.00092 ETH 44 GWei 2020-07-11 08:54:58 +0000 UTC
0x3a668fa3... 10436878 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 7.00338 ETH 0.00065 ETH 31 GWei 2020-07-11 07:32:35 +0000 UTC
0x62f9573b... 10436841 0x41d5e8252755... 0xa3c025c999e9... 6.50000 ETH 0.00067 ETH 32 GWei 2020-07-11 07:24:49 +0000 UTC
0x2fec3f93... 10430927 0x3e0723598124... 0xa3c025c999e9... 0.50000 ETH 0.00088 ETH 42 GWei 2020-07-10 09:24:31 +0000 UTC
0xed6487c7... 10427446 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00068 ETH 26 GWei 2020-07-09 20:33:32 +0000 UTC
0x1beb7ca8... 10427395 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 42 GWei 2020-07-09 20:22:05 +0000 UTC
0x6e2d3495... 10424863 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00107 ETH 41 GWei 2020-07-09 10:53:24 +0000 UTC
0x78319b9c... 10424651 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.47790 ETH 0.00086 ETH 41 GWei 2020-07-09 10:03:01 +0000 UTC
0x1571f5f4... 10424546 Poloniex 4 0xa910... 0xa3c025c999e9... 5.00000 ETH 0.00185 ETH 88 GWei 2020-07-09 09:39:42 +0000 UTC
0xe32687fc... 10420202 0x781da2dd3808... 0xa3c025c999e9... 0.47969 ETH 0.00113 ETH 54 GWei 2020-07-08 17:27:18 +0000 UTC
0x31bc1bcd... 10412038 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00101 ETH 39 GWei 2020-07-07 11:31:19 +0000 UTC
0x82ecee8c... 10411912 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.23943 ETH 0.00078 ETH 37 GWei 2020-07-07 11:02:17 +0000 UTC
0x810bfbd0... 10411786 0xaa675a53edf4... 0xa3c025c999e9... 0.38000 ETH 0.00080 ETH 38 GWei 2020-07-07 10:34:06 +0000 UTC
0xaa550a2f... 10410866 Poloniex 4 0xa910... 0xa3c025c999e9... 1.00000 ETH 0.00166 ETH 79 GWei 2020-07-07 07:12:37 +0000 UTC
0xeea27fff... 10401337 0xaa675a53edf4... 0xa3c025c999e9... 0.86000 ETH 0.00042 ETH 20 GWei 2020-07-05 19:42:54 +0000 UTC
0xf7c0a896... 10392865 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 15.50238 ETH 0.00057 ETH 27 GWei 2020-07-04 12:09:25 +0000 UTC
0x07f510b8... 10392818 0x8415b6e788f2... 0xa3c025c999e9... 15.00000 ETH 0.00062 ETH 30 GWei 2020-07-04 11:58:50 +0000 UTC
0x188bebd3... 10380388 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00121 ETH 46 GWei 2020-07-02 14:01:19 +0000 UTC
0x106644a5... 10379854 0x3e0723598124... 0xa3c025c999e9... 0.50000 ETH 0.00088 ETH 42 GWei 2020-07-02 11:57:10 +0000 UTC
0x3d11a562... 10377872 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00094 ETH 36 GWei 2020-07-02 04:34:45 +0000 UTC
0xd3837aa5... 10377782 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 36 GWei 2020-07-02 04:12:16 +0000 UTC
0x873597fb... 10366041 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.99768 ETH 0.00147 ETH 70 GWei 2020-06-30 08:33:22 +0000 UTC
0x8de04bd3... 10365915 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00184 ETH 70 GWei 2020-06-30 08:01:29 +0000 UTC
0xb6e38a00... 10362183 0x51a5ef824429... 0xa3c025c999e9... 5.00000 ETH 0.00107 ETH 51 GWei 2020-06-29 17:54:44 +0000 UTC
0x7b87330c... 10341165 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.75440 ETH 0.00048 ETH 23 GWei 2020-06-26 11:38:29 +0000 UTC
0x70e3a1bf... 10341067 0xdc2eba0fe61b... 0xa3c025c999e9... 3.75539 ETH 0.00154 ETH 73 GWei 2020-06-26 11:17:38 +0000 UTC
0xbbd10104... 10335058 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.22650 ETH 0.00099 ETH 47 GWei 2020-06-25 13:02:28 +0000 UTC
0x91a02a83... 10334970 0x8415b6e788f2... 0xa3c025c999e9... 1.00000 ETH 0.00086 ETH 41 GWei 2020-06-25 12:40:26 +0000 UTC
0xd2913184... 10329868 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00105 ETH 40 GWei 2020-06-24 17:33:17 +0000 UTC
0x1ec53ed4... 10328526 0xa740e3f8b210... 0xa3c025c999e9... 0.12522 ETH 0.00134 ETH 64 GWei 2020-06-24 12:42:45 +0000 UTC
0x52669771... 10328410 0x3e0723598124... 0xa3c025c999e9... 0.55000 ETH 0.00105 ETH 50 GWei 2020-06-24 12:14:49 +0000 UTC
0xc29a9c6a... 10327620 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00089 ETH 34 GWei 2020-06-24 09:17:53 +0000 UTC
0x31aa44f0... 10326694 Poloniex 4 0xa910... 0xa3c025c999e9... 0.55000 ETH 0.00166 ETH 79 GWei 2020-06-24 05:58:14 +0000 UTC
0x6f8ccebb... 10323534 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00106 ETH 40 GWei 2020-06-23 18:03:03 +0000 UTC
0x995a7f10... 10323397 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 46 GWei 2020-06-23 17:31:41 +0000 UTC
0x09ae0bc2... 10319638 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00102 ETH 39 GWei 2020-06-23 03:32:15 +0000 UTC
0x056965ae... 10317079 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.29920 ETH 0.00069 ETH 33 GWei 2020-06-22 18:04:19 +0000 UTC
0xcfd938de... 10316927 0x8415b6e788f2... 0xa3c025c999e9... 2.30000 ETH 0.00089 ETH 42 GWei 2020-06-22 17:31:25 +0000 UTC
0xed7a948e... 10316394 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.24278 ETH 0.00080 ETH 38 GWei 2020-06-22 15:31:31 +0000 UTC
0x92235fca... 10316382 0x5ae63563f1e7... 0xa3c025c999e9... 1.84241 ETH 0.00084 ETH 40 GWei 2020-06-22 15:29:06 +0000 UTC
0x83a3f221... 10314903 0xa740e3f8b210... 0xa3c025c999e9... 0.76642 ETH 0.00102 ETH 49 GWei 2020-06-22 10:04:00 +0000 UTC
0x061fed54... 10314540 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00642 ETH 31 GWei 2020-06-22 08:44:06 +0000 UTC
0x5296520a... 10314540 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00704 ETH 34 GWei 2020-06-22 08:44:06 +0000 UTC
0x2cd57b93... 10314540 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00808 ETH 39 GWei 2020-06-22 08:44:06 +0000 UTC
0x3a43dca9... 10314531 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00725 ETH 35 GWei 2020-06-22 08:42:32 +0000 UTC
0x16458491... 10314531 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00829 ETH 40 GWei 2020-06-22 08:42:32 +0000 UTC
0x9fa0aa00... 10314529 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00869 ETH 42 GWei 2020-06-22 08:41:36 +0000 UTC
0x229c5e0c... 10314526 0xa740e3f8b210... 0xa3c025c999e9... 0.68060 ETH 0.00130 ETH 62 GWei 2020-06-22 08:41:24 +0000 UTC
0xefedca92... 10290983 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-06-18 17:18:36 +0000 UTC
0x2d646c00... 10290983 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00684 ETH 33 GWei 2020-06-18 17:18:36 +0000 UTC
0x77bdfe69... 10290983 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00725 ETH 35 GWei 2020-06-18 17:18:36 +0000 UTC
0x5ab2b190... 10290983 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00621 ETH 30 GWei 2020-06-18 17:18:36 +0000 UTC
0xae52c7bd... 10290983 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00497 ETH 24 GWei 2020-06-18 17:18:36 +0000 UTC
0x71873af8... 10290983 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00414 ETH 20 GWei 2020-06-18 17:18:36 +0000 UTC
0xde9f8390... 10290983 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00752 ETH 36 GWei 2020-06-18 17:18:36 +0000 UTC
0x4aea50e9... 10290983 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00870 ETH 42 GWei 2020-06-18 17:18:36 +0000 UTC
0x92729a6c... 10290983 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 6.85107 ETH 0.00088 ETH 42 GWei 2020-06-18 17:18:36 +0000 UTC
0x613b3f94... 10290213 0x41d5e8252755... 0xa3c025c999e9... 5.00000 ETH 0.00078 ETH 37 GWei 2020-06-18 14:24:08 +0000 UTC
0x5afecad3... 10284442 0x4ad4deebdbbb... 0xa3c025c999e9... 1.11817 ETH 0.00158 ETH 75 GWei 2020-06-17 16:54:37 +0000 UTC
0x98c19f00... 10283624 0x3e0723598124... 0xa3c025c999e9... 0.78000 ETH 0.00077 ETH 36 GWei 2020-06-17 13:43:37 +0000 UTC
0xfb8bee3a... 10277516 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 8.59964 ETH 0.00095 ETH 45 GWei 2020-06-16 15:10:55 +0000 UTC
0x93adede2... 10277341 Exmo 1 0x1fd6... 0xa3c025c999e9... 7.60130 ETH 0.00142 ETH 68 GWei 2020-06-16 14:32:16 +0000 UTC
0x1086a40d... 10276179 Poloniex 4 0xa910... 0xa3c025c999e9... 1.00000 ETH 0.00151 ETH 72 GWei 2020-06-16 10:07:09 +0000 UTC
0xfe91190f... 10275732 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00094 ETH 36 GWei 2020-06-16 08:30:28 +0000 UTC
0x77f1135e... 10275635 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99954 ETH 0.00071 ETH 34 GWei 2020-06-16 08:07:04 +0000 UTC
0xc4e64fd4... 10275530 Poloniex 4 0xa910... 0xa3c025c999e9... 1.00000 ETH 0.00144 ETH 68 GWei 2020-06-16 07:42:21 +0000 UTC
0x3991b14d... 10275519 Poloniex 4 0xa910... 0xa3c025c999e9... 1.00000 ETH 0.00144 ETH 68 GWei 2020-06-16 07:39:47 +0000 UTC
0xa5a5561c... 10264398 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.25708 ETH 0.00046 ETH 22 GWei 2020-06-14 14:30:45 +0000 UTC
0x3e323f2f... 10264350 0x4ad4deebdbbb... 0xa3c025c999e9... 2.57412 ETH 0.00153 ETH 73 GWei 2020-06-14 14:18:26 +0000 UTC
0x0f92a7d8... 10258590 0xa740e3f8b210... 0xa3c025c999e9... 1.68365 ETH 0.00066 ETH 31 GWei 2020-06-13 17:06:04 +0000 UTC
0xff6a74e5... 10245825 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.99867 ETH 0.00069 ETH 33 GWei 2020-06-11 17:46:26 +0000 UTC
0x151e5d2b... 10245402 0x51a5ef824429... 0xa3c025c999e9... 3.00000 ETH 0.00126 ETH 60 GWei 2020-06-11 16:16:44 +0000 UTC
0xda09bfbe... 10236357 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00079 ETH 30 GWei 2020-06-10 06:34:15 +0000 UTC
0x934ece2a... 10231502 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.99935 ETH 0.00055 ETH 26 GWei 2020-06-09 12:31:32 +0000 UTC
0x99ac403e... 10231469 0x41d5e8252755... 0xa3c025c999e9... 4.00000 ETH 0.00058 ETH 28 GWei 2020-06-09 12:24:40 +0000 UTC
0xd68d5e35... 10204943 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99814 ETH 0.00065 ETH 31 GWei 2020-06-05 09:32:01 +0000 UTC
0xf7f615c5... 10204939 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00081 ETH 31 GWei 2020-06-05 09:30:56 +0000 UTC
0x6ae40a97... 10204872 0xb62563eff047... 0xa3c025c999e9... 2.00000 ETH 0.00063 ETH 30 GWei 2020-06-05 09:19:02 +0000 UTC
0xb16e2053... 10193638 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00058 ETH 22 GWei 2020-06-03 15:31:17 +0000 UTC
0x0a4092a5... 10186426 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 6.25040 ETH 0.00047 ETH 22 GWei 2020-06-02 12:32:51 +0000 UTC
0x93b24965... 10186283 0x51a5ef824429... 0xa3c025c999e9... 6.00000 ETH 0.00088 ETH 42 GWei 2020-06-02 12:01:28 +0000 UTC
0xa6919f7f... 10183862 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00087 ETH 33 GWei 2020-06-02 03:02:19 +0000 UTC
0xd3f367da... 10180439 0xa740e3f8b210... 0xa3c025c999e9... 0.25183 ETH 0.00069 ETH 33 GWei 2020-06-01 14:10:56 +0000 UTC
0xd3bc9d2d... 10180129 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 9.99947 ETH 0.00057 ETH 27 GWei 2020-06-01 13:01:10 +0000 UTC
0xca4e5ce7... 10180062 0xa1e63fc4d03f... 0xa3c025c999e9... 10.00000 ETH 0.00088 ETH 42 GWei 2020-06-01 12:45:53 +0000 UTC
0xdaa1342b... 10178785 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.49958 ETH 0.00053 ETH 25 GWei 2020-06-01 08:03:20 +0000 UTC
0xbe88b956... 10178749 0x8415b6e788f2... 0xa3c025c999e9... 3.50000 ETH 0.00058 ETH 28 GWei 2020-06-01 07:54:44 +0000 UTC
0xdd21f5c4... 10174548 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.85794 ETH 0.00042 ETH 20 GWei 2020-05-31 16:04:27 +0000 UTC
0x12d38a36... 10174480 0x4fc8e35129f2... 0xa3c025c999e9... 3.35836 ETH 0.00048 ETH 23 GWei 2020-05-31 15:48:52 +0000 UTC
0x33083e43... 10147923 Poloniex 4 0xa910... 0xa3c025c999e9... 0.50000 ETH 0.00163 ETH 77 GWei 2020-05-27 12:53:30 +0000 UTC
0x081874b0... 10124298 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.82931 ETH 0.00042 ETH 20 GWei 2020-05-23 20:31:39 +0000 UTC
0x7a9f8780... 10124159 0x48a963fe928f... 0xa3c025c999e9... 2.83000 ETH 0.00042 ETH 20 GWei 2020-05-23 20:05:36 +0000 UTC
0x7edda34e... 10115947 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 10.99856 ETH 0.00069 ETH 33 GWei 2020-05-22 13:32:36 +0000 UTC
0x1db0c560... 10115840 0x8415b6e788f2... 0xa3c025c999e9... 10.00000 ETH 0.00064 ETH 30 GWei 2020-05-22 13:05:43 +0000 UTC
0xebf519d4... 10114569 Poloniex 4 0xa910... 0xa3c025c999e9... 1.00000 ETH 0.00136 ETH 65 GWei 2020-05-22 08:16:40 +0000 UTC
0xaa60e358... 10110194 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00102 ETH 39 GWei 2020-05-21 16:01:35 +0000 UTC
0xa346d287... 10089738 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.43958 ETH 0.00042 ETH 20 GWei 2020-05-18 11:34:23 +0000 UTC
0x1f8d52fc... 10089598 0x76fa8ffe35fa... 0xa3c025c999e9... 5.44000 ETH 0.00065 ETH 31 GWei 2020-05-18 11:06:03 +0000 UTC
0x879422d8... 10077127 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.99958 ETH 0.00042 ETH 20 GWei 2020-05-16 12:31:21 +0000 UTC
0x1867332a... 10077044 0x51a5ef824429... 0xa3c025c999e9... 5.00000 ETH 0.00042 ETH 20 GWei 2020-05-16 12:12:39 +0000 UTC
0x5fab72bb... 10072600 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.10564 ETH 0.00042 ETH 20 GWei 2020-05-15 19:32:04 +0000 UTC
0x1d590e2c... 10072499 0x4f8a4396df46... 0xa3c025c999e9... 0.60606 ETH 0.00046 ETH 22 GWei 2020-05-15 19:10:40 +0000 UTC
0xfee8ad59... 10057451 0x41d5e8252755... 0xa3c025c999e9... 1.50000 ETH 0.00069 ETH 33 GWei 2020-05-13 11:09:04 +0000 UTC
0x41a2f2ac... 10051558 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.30401 ETH 0.00042 ETH 20 GWei 2020-05-12 13:07:14 +0000 UTC
0x0cdfaddf... 10051499 0xd768c5018681... 0xa3c025c999e9... 0.30000 ETH 0.00046 ETH 22 GWei 2020-05-12 12:51:43 +0000 UTC
0x40e3a202... 10018522 0xb62563eff047... 0xa3c025c999e9... 2.00000 ETH 0.00024 ETH 12 GWei 2020-05-07 10:26:54 +0000 UTC
0xcfb6ebed... 10013796 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-05-06 16:31:04 +0000 UTC
0x3ca47a9f... 10013658 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-05-06 16:02:01 +0000 UTC
0x49df75bb... 9992535 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-05-03 09:59:46 +0000 UTC
0x832e2583... 9962080 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-28 16:30:27 +0000 UTC
0x7f65465c... 9961692 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.64906 ETH 0.00042 ETH 20 GWei 2020-04-28 15:00:24 +0000 UTC
0xeeb0789d... 9961645 0x8415b6e788f2... 0xa3c025c999e9... 5.00000 ETH 0.00019 ETH 9 GWei 2020-04-28 14:49:23 +0000 UTC
0xd820335a... 9954740 Poloniex 4 0xa910... 0xa3c025c999e9... 0.65000 ETH 0.00040 ETH 19 GWei 2020-04-27 13:13:36 +0000 UTC
0x513be140... 9948920 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-26 15:31:17 +0000 UTC
0xe0061e48... 9948657 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.97622 ETH 0.00042 ETH 20 GWei 2020-04-26 14:30:46 +0000 UTC
0x2101686a... 9948638 0x49a43e4fbac3... 0xa3c025c999e9... 2.97664 ETH 0.00021 ETH 10 GWei 2020-04-26 14:25:36 +0000 UTC
0x9cbbbd4c... 9936714 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.99958 ETH 0.00042 ETH 20 GWei 2020-04-24 18:00:19 +0000 UTC
0x912f30c6... 9936698 0x51a5ef824429... 0xa3c025c999e9... 6.00000 ETH 0.00025 ETH 12 GWei 2020-04-24 17:56:38 +0000 UTC
0x87321a9e... 9934691 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.99906 ETH 0.00042 ETH 20 GWei 2020-04-24 10:30:03 +0000 UTC
0xc20ebd7d... 9934663 0xb62563eff047... 0xa3c025c999e9... 3.00000 ETH 0.00025 ETH 12 GWei 2020-04-24 10:22:33 +0000 UTC
0x8c8595e7... 9928874 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-23 13:00:27 +0000 UTC
0x2e5b3e1f... 9921726 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99958 ETH 0.00042 ETH 20 GWei 2020-04-22 10:31:21 +0000 UTC
0xa0ec1c8d... 9921675 Poloniex 4 0xa910... 0xa3c025c999e9... 2.00000 ETH 0.00045 ETH 22 GWei 2020-04-22 10:18:02 +0000 UTC
0x2e99eb38... 9921610 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.00191 ETH 0.00042 ETH 20 GWei 2020-04-22 10:00:46 +0000 UTC
0x0da9aa28... 9921520 0x48a963fe928f... 0xa3c025c999e9... 3.00000 ETH 0.00022 ETH 10 GWei 2020-04-22 09:38:53 +0000 UTC
0xe728f63a... 9921344 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-22 09:00:20 +0000 UTC
0xfc875eda... 9916754 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-21 16:00:38 +0000 UTC
0xe1fa1f79... 9915137 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-21 10:01:44 +0000 UTC
0x8db6438b... 9914738 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-21 08:33:22 +0000 UTC
0x6d35844f... 9913026 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-21 02:03:58 +0000 UTC
0x23e48017... 9912896 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-04-21 01:34:31 +0000 UTC
0x6dc36180... 9908449 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-20 09:20:24 +0000 UTC
0x1d36d9e9... 9908385 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-20 09:03:35 +0000 UTC
0xbf497f26... 9902468 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99906 ETH 0.00042 ETH 20 GWei 2020-04-19 11:04:43 +0000 UTC
0xf9802470... 9902393 0x6eb236eb4909... 0xa3c025c999e9... 1.00000 ETH 0.00017 ETH 8 GWei 2020-04-19 10:46:05 +0000 UTC
0x700fc947... 9896583 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-18 13:04:34 +0000 UTC
0x518a5c81... 9895938 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99958 ETH 0.00042 ETH 20 GWei 2020-04-18 10:35:36 +0000 UTC
0x3303ff48... 9895831 0x8415b6e788f2... 0xa3c025c999e9... 1.00000 ETH 0.00013 ETH 6 GWei 2020-04-18 10:12:06 +0000 UTC
0x8b6795d9... 9895806 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99801 ETH 0.00042 ETH 20 GWei 2020-04-18 10:05:19 +0000 UTC
0x42557c94... 9895801 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-18 10:04:19 +0000 UTC
0x504e1ef1... 9895680 0x8415b6e788f2... 0xa3c025c999e9... 1.00000 ETH 0.00012 ETH 6 GWei 2020-04-18 09:36:39 +0000 UTC
0x2a459ecc... 9889786 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-17 12:02:07 +0000 UTC
0x0fccde2c... 9884852 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-16 17:34:59 +0000 UTC
0x3f325674... 9884601 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.15506 ETH 0.00042 ETH 20 GWei 2020-04-16 16:34:28 +0000 UTC
0x40b49445... 9884465 Poloniex 4 0xa910... 0xa3c025c999e9... 1.15000 ETH 0.00038 ETH 18 GWei 2020-04-16 16:03:09 +0000 UTC
0xc245a0fd... 9883168 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-04-16 11:14:34 +0000 UTC
0x29cd6f84... 9883005 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-16 10:33:55 +0000 UTC
0xe647272b... 9883004 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.73027 ETH 0.00042 ETH 20 GWei 2020-04-16 10:33:40 +0000 UTC
0x622ca7bf... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0x843d3b41... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0x6bf5a29d... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0xbb6cef0a... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0x317bdf14... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0x5c70962d... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0x0443cd91... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0x4b5d1859... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0x5ddd82ad... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0x5fca59c3... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0xea56cb61... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0xc67819cf... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0x9a8153e9... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0xd4d45adc... 9882875 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:07:37 +0000 UTC
0xfd794c6a... 9882872 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:06:56 +0000 UTC
0x1c8aa12a... 9882872 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:06:56 +0000 UTC
0x5e39398e... 9882868 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:05:32 +0000 UTC
0x79c58f04... 9882868 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:05:32 +0000 UTC
0x9fce7628... 9882867 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:05:24 +0000 UTC
0x84784041... 9882867 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:05:24 +0000 UTC
0x9202a409... 9882867 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:05:24 +0000 UTC
0x93ddd247... 9882867 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:05:24 +0000 UTC
0x64369080... 9882867 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:05:24 +0000 UTC
0xbdf6cf55... 9882867 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:05:24 +0000 UTC
0xaa786a9a... 9882867 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:05:24 +0000 UTC
0xfb4f6fa4... 9882864 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:04:29 +0000 UTC
0xad5ae8ea... 9882864 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:04:29 +0000 UTC
0xf24e10a8... 9882864 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:04:29 +0000 UTC
0x68645520... 9882864 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:04:29 +0000 UTC
0x0ad6e7d6... 9882863 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:04:16 +0000 UTC
0xb157e6c7... 9882863 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:04:16 +0000 UTC
0x23ae29c1... 9882863 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:04:16 +0000 UTC
0x3250a0bd... 9882863 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:04:16 +0000 UTC
0xadbc4e59... 9882859 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:03:44 +0000 UTC
0x52a147b0... 9882859 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:03:44 +0000 UTC
0xdac679ba... 9882859 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:03:44 +0000 UTC
0x97f69483... 9882859 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:03:44 +0000 UTC
0xa0827d59... 9882859 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:03:44 +0000 UTC
0x87ef8f1f... 9882859 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00058 ETH 20 GWei 2020-04-16 10:03:44 +0000 UTC
0xe5a8ddd7... 9882849 0xa3c025c999e9... Binance: Contract 0x0b95... 0.00600 ETH 0.00108 ETH 20 GWei 2020-04-16 10:00:21 +0000 UTC
0xbe6ce55f... 9882812 0x8415b6e788f2... 0xa3c025c999e9... 5.00000 ETH 0.00032 ETH 15 GWei 2020-04-16 09:52:34 +0000 UTC
0xf10e982c... 9877021 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-15 12:34:50 +0000 UTC
0x35af3f20... 9876613 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-15 11:04:22 +0000 UTC
0x0ff119b6... 9871832 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.29906 ETH 0.00042 ETH 20 GWei 2020-04-14 17:06:52 +0000 UTC
0xa5ba51f7... 9871780 0xb62563eff047... 0xa3c025c999e9... 0.30000 ETH 0.00011 ETH 5 GWei 2020-04-14 16:56:30 +0000 UTC
0x82e200d0... 9871422 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-14 15:35:08 +0000 UTC
0xa5b17fd7... 9870749 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.56626 ETH 0.00042 ETH 20 GWei 2020-04-14 13:04:12 +0000 UTC
0xccb5ee70... 9870655 0xf541e6f46b1d... 0xa3c025c999e9... 3.56720 ETH 0.00011 ETH 5 GWei 2020-04-14 12:46:00 +0000 UTC
0xe7e44c1a... 9870318 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-14 11:34:56 +0000 UTC
0x3a2fe6ad... 9865140 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99853 ETH 0.00042 ETH 20 GWei 2020-04-13 16:40:49 +0000 UTC
0x8ec9990f... 9865012 0xe092ebf4013d... 0xa3c025c999e9... 1.00000 ETH 0.00019 ETH 9 GWei 2020-04-13 16:12:18 +0000 UTC
0xf7df5dca... 9863199 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-13 09:30:52 +0000 UTC
0x54f4e855... 9862666 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-13 07:30:26 +0000 UTC
0xd5e3df90... 9858785 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.54306 ETH 0.00042 ETH 20 GWei 2020-04-12 17:09:23 +0000 UTC
0xe10c0b2c... 9858651 0xf4ec22b0f407... 0xa3c025c999e9... 1.04400 ETH 0.00006 ETH 3 GWei 2020-04-12 16:41:28 +0000 UTC
0x7c6e8c80... 9858619 0xc12ebaea18b0... 0xa3c025c999e9... 1.50000 ETH 0.00013 ETH 6 GWei 2020-04-12 16:34:06 +0000 UTC
0xac7c9d22... 9851400 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-11 14:00:44 +0000 UTC
0xdc0d4bf9... 9850644 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.00034 ETH 0.00042 ETH 20 GWei 2020-04-11 11:11:23 +0000 UTC
0x5873eb65... 9850497 0xdafa335c673a... 0xa3c025c999e9... 2.00000 ETH 0.00006 ETH 3 GWei 2020-04-11 10:40:11 +0000 UTC
0xe56c3a12... 9845231 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-10 15:00:37 +0000 UTC
0xe37cb5df... 9833132 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-08 18:30:55 +0000 UTC
0xad1e39c1... 9832210 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-08 15:00:51 +0000 UTC
0xccdc0fe2... 9832077 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-08 14:30:45 +0000 UTC
0x6d4de493... 9831921 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-08 14:00:12 +0000 UTC
0xb2be4360... 9831415 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-08 12:00:48 +0000 UTC
0x866a5e26... 9830722 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-08 09:30:33 +0000 UTC
0xec2055dd... 9826062 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-07 16:30:06 +0000 UTC
0x3a548d5a... 9825911 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-04-07 16:01:12 +0000 UTC
0xc31b560f... 9825660 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-07 15:00:48 +0000 UTC
0x7f53d2f4... 9825530 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-07 14:30:29 +0000 UTC
0xae05adb0... 9824363 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.41853 ETH 0.00042 ETH 20 GWei 2020-04-07 10:08:25 +0000 UTC
0x9506ce76... 9824326 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-07 10:00:34 +0000 UTC
0xc3cc8d9a... 9824188 0x4fc8e35129f2... 0xa3c025c999e9... 2.42000 ETH 0.00015 ETH 7 GWei 2020-04-07 09:32:57 +0000 UTC
0x46d9aa42... 9824041 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-07 09:00:42 +0000 UTC
0x95502307... 9820432 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.00401 ETH 0.00042 ETH 20 GWei 2020-04-06 19:39:24 +0000 UTC
0x8256f9c4... 9820333 0x8415b6e788f2... 0xa3c025c999e9... 5.00000 ETH 0.00008 ETH 4 GWei 2020-04-06 19:18:18 +0000 UTC
0x666bc3d5... 9819728 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-06 17:00:23 +0000 UTC
0xfcf61997... 9819595 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-04-06 16:30:15 +0000 UTC
0x5c3bd114... 9818001 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-06 10:30:45 +0000 UTC
0x62b29969... 9811260 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-05 09:31:22 +0000 UTC
0x643a9728... 9799062 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 8.57976 ETH 0.00042 ETH 20 GWei 2020-04-03 12:38:46 +0000 UTC
0x7414d64f... 9798994 0x51a5ef824429... 0xa3c025c999e9... 8.58000 ETH 0.00012 ETH 6 GWei 2020-04-03 12:25:00 +0000 UTC
0xe9da807f... 9798944 0x21c47608c1ca... 0xa3c025c999e9... 0.00071 ETH 0.00042 ETH 20 GWei 2020-04-03 12:14:29 +0000 UTC
0xa80fb8b8... 9793751 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-02 17:00:52 +0000 UTC
0x49709d94... 9793042 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99906 ETH 0.00042 ETH 20 GWei 2020-04-02 14:12:04 +0000 UTC
0x9ca42168... 9792889 0xa1e63fc4d03f... 0xa3c025c999e9... 1.00000 ETH 0.00041 ETH 20 GWei 2020-04-02 13:41:44 +0000 UTC
0x018dc2aa... 9792068 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-02 10:30:44 +0000 UTC
0x587f3eb6... 9791948 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.99853 ETH 0.00042 ETH 20 GWei 2020-04-02 10:07:24 +0000 UTC
0x3363a681... 9791810 0x174bd1b8686a... 0xa3c025c999e9... 3.00000 ETH 0.00021 ETH 10 GWei 2020-04-02 09:36:10 +0000 UTC
0x05414340... 9791626 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-02 09:00:44 +0000 UTC
0x3e92f1ca... 9791234 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-02 07:30:28 +0000 UTC
0x937613f6... 9787946 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.64306 ETH 0.00042 ETH 20 GWei 2020-04-01 19:40:50 +0000 UTC
0x605abf14... 9787819 0xfe0dc44ff953... 0xa3c025c999e9... 0.64400 ETH 0.00003 ETH 1 GWei 2020-04-01 19:10:55 +0000 UTC
0xd7bf3208... 9787372 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-01 17:30:39 +0000 UTC
0xc85f40d3... 9787156 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.86110 ETH 0.00042 ETH 20 GWei 2020-04-01 16:44:41 +0000 UTC
0x5f5cb3f2... 9787051 Poloniex 4 0xa910... 0xa3c025c999e9... 3.86000 ETH 0.00034 ETH 16 GWei 2020-04-01 16:20:49 +0000 UTC
0xf7699d7c... 9786585 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-01 14:30:51 +0000 UTC
0x225e3600... 9786189 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-01 13:00:44 +0000 UTC
0xee55e579... 9785780 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-01 11:30:47 +0000 UTC
0xfadea588... 9785636 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-04-01 11:00:46 +0000 UTC
0xa4a59797... 9778699 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-31 09:31:26 +0000 UTC
0x608debcd... 9778317 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-31 08:01:05 +0000 UTC
0x9a518cdc... 9773990 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-30 16:00:57 +0000 UTC
0x6c7637e6... 9773866 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-03-30 15:30:16 +0000 UTC
0x6df2727e... 9773031 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-30 12:30:47 +0000 UTC
0xc7f8ba7d... 9772353 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-30 10:00:23 +0000 UTC
0x3514a32f... 9766787 0x21c47608c1ca... 0xa3c025c999e9... 0.00076 ETH 0.00042 ETH 20 GWei 2020-03-29 13:34:22 +0000 UTC
0x57e4cf31... 9761912 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-28 19:30:59 +0000 UTC
0x3caf286c... 9759479 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 12.97053 ETH 0.00042 ETH 20 GWei 2020-03-28 10:37:13 +0000 UTC
0x8afbbd9c... 9759407 Poloniex 4 0xa910... 0xa3c025c999e9... 1.60000 ETH 0.00026 ETH 13 GWei 2020-03-28 10:21:12 +0000 UTC
0x81530667... 9754831 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-27 17:30:47 +0000 UTC
0x9aacdbcc... 9748451 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-26 18:00:27 +0000 UTC
0xff2cae0d... 9734833 0xc31ecfcb2708... 0xa3c025c999e9... 4.46200 ETH 0.00003 ETH 2 GWei 2020-03-24 14:59:30 +0000 UTC
0xf08341c6... 9733696 0x7d27b4123bb7... 0xa3c025c999e9... 3.00000 ETH 0.00011 ETH 5 GWei 2020-03-24 10:37:38 +0000 UTC
0x75835359... 9733568 0x09b6d9f15870... 0xa3c025c999e9... 1.91000 ETH 0.00013 ETH 6 GWei 2020-03-24 10:08:00 +0000 UTC
0xbd5af7f0... 9733194 Poloniex 4 0xa910... 0xa3c025c999e9... 2.00000 ETH 0.00038 ETH 18 GWei 2020-03-24 08:45:03 +0000 UTC
0x0930c933... 9717610 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99929 ETH 0.00042 ETH 20 GWei 2020-03-21 22:09:31 +0000 UTC
0x9c124143... 9717535 0xe58ba2a5eee7... 0xa3c025c999e9... 1.00000 ETH 0.00002 ETH 1 GWei 2020-03-21 21:54:57 +0000 UTC
0xeb632286... 9716778 0x21c47608c1ca... 0xa3c025c999e9... 0.00076 ETH 0.00042 ETH 20 GWei 2020-03-21 19:07:26 +0000 UTC
0x98366743... 9716488 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-21 18:00:33 +0000 UTC
0x1316146d... 9710305 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-20 19:00:27 +0000 UTC
0xbd1593b0... 9707920 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 6.00348 ETH 0.00042 ETH 20 GWei 2020-03-20 10:06:44 +0000 UTC
0xd0d59276... 9707792 0xf87d1a71b245... 0xa3c025c999e9... 6.00000 ETH 0.00040 ETH 19 GWei 2020-03-20 09:37:13 +0000 UTC
0x63816400... 9707499 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-20 08:30:14 +0000 UTC
0xa8f1c9cf... 9703998 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-19 19:30:32 +0000 UTC
0x8a3437ac... 9703867 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-03-19 19:00:05 +0000 UTC
0xf0b8f243... 9702384 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-19 13:31:33 +0000 UTC
0x4bee7af7... 9701314 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-19 09:30:36 +0000 UTC
0xd7337559... 9683700 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.00272 ETH 0.00042 ETH 20 GWei 2020-03-16 16:35:49 +0000 UTC
0xc24e37b9... 9683571 0x439197c2be1d... 0xa3c025c999e9... 4.00000 ETH 0.00034 ETH 16 GWei 2020-03-16 16:07:01 +0000 UTC
0x9d1ca593... 9677169 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-15 16:30:03 +0000 UTC
0x451ee253... 9670655 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-14 16:30:18 +0000 UTC
0x22cf1ed4... 9664938 0x21c47608c1ca... 0xa3c025c999e9... 0.00091 ETH 0.00042 ETH 20 GWei 2020-03-13 19:20:09 +0000 UTC
0xf696d9c4... 9664069 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00092 ETH 35 GWei 2020-03-13 16:01:49 +0000 UTC
0x8c6bb0ab... 9663801 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00089 ETH 34 GWei 2020-03-13 15:02:09 +0000 UTC
0xb61bba3e... 9663676 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 25 GWei 2020-03-13 14:30:32 +0000 UTC
0x0a2850f5... 9655683 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00089 ETH 34 GWei 2020-03-12 08:31:20 +0000 UTC
0x9ab23d7c... 9654371 0x21c47608c1ca... 0xa3c025c999e9... 0.00103 ETH 0.00042 ETH 20 GWei 2020-03-12 03:28:35 +0000 UTC
0xd62e5db9... 9652402 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-11 20:30:47 +0000 UTC
0x5083d7c8... 9651324 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-11 16:30:09 +0000 UTC
0xd515624b... 9649991 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99906 ETH 0.00042 ETH 20 GWei 2020-03-11 11:38:30 +0000 UTC
0x73dd4a32... 9649849 0x056c18a6ca1f... 0xa3c025c999e9... 2.00000 ETH 0.00021 ETH 10 GWei 2020-03-11 11:04:53 +0000 UTC
0xcd37349c... 9644801 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-10 16:30:39 +0000 UTC
0xe8c7c72c... 9642896 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.65958 ETH 0.00042 ETH 20 GWei 2020-03-10 09:20:32 +0000 UTC
0x9aff3a04... 9642711 0xaa675a53edf4... 0xa3c025c999e9... 2.66000 ETH 0.00021 ETH 10 GWei 2020-03-10 08:43:31 +0000 UTC
0x99c6583c... 9630392 0x48a963fe928f... 0xa3c025c999e9... 2.00000 ETH 0.00086 ETH 41 GWei 2020-03-08 10:58:29 +0000 UTC
0x30fffa77... 9625626 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.86958 ETH 0.00042 ETH 20 GWei 2020-03-07 17:38:58 +0000 UTC
0x72974ee8... 9625471 0x75bed24e2118... 0xa3c025c999e9... 0.87000 ETH 0.00013 ETH 6 GWei 2020-03-07 16:59:55 +0000 UTC
0x9cd07bfe... 9625257 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.05214 ETH 0.00042 ETH 20 GWei 2020-03-07 16:08:59 +0000 UTC
0xa371a8a2... 9625080 0x4fc8e35129f2... 0xa3c025c999e9... 3.05227 ETH 0.00006 ETH 3 GWei 2020-03-07 15:33:22 +0000 UTC
0xe77ed020... 9622224 0x21c47608c1ca... 0xa3c025c999e9... 0.00082 ETH 0.00042 ETH 20 GWei 2020-03-07 05:15:21 +0000 UTC
0x381bddc0... 9619159 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-06 18:00:18 +0000 UTC
0x17abd87c... 9618539 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.16593 ETH 0.00042 ETH 20 GWei 2020-03-06 15:39:11 +0000 UTC
0x96dd4901... 9618467 0xa3fdd8087900... 0xa3c025c999e9... 5.16635 ETH 0.00086 ETH 41 GWei 2020-03-06 15:25:20 +0000 UTC
0x7f963ef2... 9618255 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.69153 ETH 0.00042 ETH 20 GWei 2020-03-06 14:37:36 +0000 UTC
0x9b8c4fd0... 9618123 0x367a80c1f18d... 0xa3c025c999e9... 0.69248 ETH 0.00017 ETH 8 GWei 2020-03-06 14:08:45 +0000 UTC
0x1c3f244f... 9618077 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-06 14:00:20 +0000 UTC
0xb5f053b4... 9617969 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.79958 ETH 0.00042 ETH 20 GWei 2020-03-06 13:38:12 +0000 UTC
0x5f454c0c... 9617840 0x3dee47a1c32e... 0xa3c025c999e9... 0.80000 ETH 0.00032 ETH 15 GWei 2020-03-06 13:06:05 +0000 UTC
0xc6bc1b50... 9615375 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.78225 ETH 0.00042 ETH 20 GWei 2020-03-06 04:10:21 +0000 UTC
0x88c9a354... 9615282 0xaa675a53edf4... 0xa3c025c999e9... 0.78000 ETH 0.00015 ETH 7 GWei 2020-03-06 03:49:28 +0000 UTC
0x3cf36b96... 9612963 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-05 19:00:08 +0000 UTC
0xdca605f4... 9611899 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-05 15:00:22 +0000 UTC
0xeb56f475... 9610825 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-05 11:00:24 +0000 UTC
0x39a52986... 9610303 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-05 09:00:08 +0000 UTC
0x87d62250... 9610168 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-05 08:31:38 +0000 UTC
0xbf15f6c2... 9610041 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-03-05 08:03:12 +0000 UTC
0x42b96701... 9605640 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-04 16:00:09 +0000 UTC
0x9dcb620a... 9601200 0x21c47608c1ca... 0xa3c025c999e9... 0.00087 ETH 0.00042 ETH 20 GWei 2020-03-03 23:33:31 +0000 UTC
0x4781e754... 9600113 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-03 19:31:03 +0000 UTC
0x4fb3e7b3... 9599684 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-03 18:01:42 +0000 UTC
0x1e758961... 9599074 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 6.54704 ETH 0.00042 ETH 20 GWei 2020-03-03 15:42:28 +0000 UTC
0xf69d9b1d... 9599001 0xaa675a53edf4... 0xa3c025c999e9... 1.87000 ETH 0.00017 ETH 8 GWei 2020-03-03 15:28:02 +0000 UTC
0x5eabf323... 9598487 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-03 13:31:46 +0000 UTC
0x2d031916... 9597933 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-03 11:31:56 +0000 UTC
0x4c81c3d3... 9597374 Exmo 1 0x1fd6... 0xa3c025c999e9... 2.68108 ETH 0.00011 ETH 5 GWei 2020-03-03 09:34:10 +0000 UTC
0xee2206dc... 9591782 0x09b6d9f15870... 0xa3c025c999e9... 1.99528 ETH 0.00006 ETH 3 GWei 2020-03-02 12:52:28 +0000 UTC
0xc69bc8fa... 9590711 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-03-02 09:00:16 +0000 UTC
0x8b55d36c... 9579753 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-29 16:30:45 +0000 UTC
0x68fd04de... 9575524 0x21c47608c1ca... 0xa3c025c999e9... 0.00087 ETH 0.00042 ETH 20 GWei 2020-02-29 00:53:17 +0000 UTC
0x501f1c05... 9573375 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-28 16:59:52 +0000 UTC
0xae2eaff3... 9572787 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-28 15:00:08 +0000 UTC
0x1333b389... 9571456 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-28 10:00:04 +0000 UTC
0x2b9b65c3... 9567792 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-27 20:30:36 +0000 UTC
0x520bfc58... 9560780 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-26 18:30:19 +0000 UTC
0x3b28fde1... 9560646 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-02-26 18:00:28 +0000 UTC
0x316a07ff... 9558575 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-26 10:30:33 +0000 UTC
0x5241ccc6... 9552327 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-25 11:30:49 +0000 UTC
0xf9759e12... 9552291 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.12958 ETH 0.00042 ETH 20 GWei 2020-02-25 11:21:43 +0000 UTC
0x55dbf5a7... 9552187 0x862b808f05f6... 0xa3c025c999e9... 1.63000 ETH 0.00011 ETH 5 GWei 2020-02-25 10:54:07 +0000 UTC
0xc6587f71... 9552127 0x862b808f05f6... 0xa3c025c999e9... 1.50000 ETH 0.00011 ETH 5 GWei 2020-02-25 10:39:47 +0000 UTC
0x7fc470da... 9551778 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.99790 ETH 0.00042 ETH 20 GWei 2020-02-25 09:22:24 +0000 UTC
0xcdaf184e... 9551592 0x707cd0b3d68a... 0xa3c025c999e9... 1.00000 ETH 0.00065 ETH 31 GWei 2020-02-25 08:40:17 +0000 UTC
0x308fcca3... 9547520 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-24 17:30:39 +0000 UTC
0x6827f22e... 9546959 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-24 15:31:09 +0000 UTC
0x52fa35b8... 9545163 0xbd101d1b31e0... 0xa3c025c999e9... 1.99989 ETH 0.00011 ETH 5 GWei 2020-02-24 08:47:22 +0000 UTC
0xaf22bd9b... 9539494 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-23 12:00:28 +0000 UTC
0x1be2aef7... 9539311 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99958 ETH 0.00042 ETH 20 GWei 2020-02-23 11:24:24 +0000 UTC
0xbcf5eedd... 9539168 Poloniex 4 0xa910... 0xa3c025c999e9... 1.00000 ETH 0.00034 ETH 16 GWei 2020-02-23 10:48:00 +0000 UTC
0xf42efd59... 9538464 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.29958 ETH 0.00042 ETH 20 GWei 2020-02-23 08:18:51 +0000 UTC
0x38601a60... 9538338 0x7741dc8bd7df... 0xa3c025c999e9... 1.30000 ETH 0.00004 ETH 2 GWei 2020-02-23 07:46:41 +0000 UTC
0x80629752... 9532230 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99906 ETH 0.00042 ETH 20 GWei 2020-02-22 09:07:12 +0000 UTC
0xcafcc6da... 9532157 0xae1ea4f911c1... 0xa3c025c999e9... 1.00000 ETH 0.00008 ETH 4 GWei 2020-02-22 08:49:27 +0000 UTC
0x2109add4... 9528641 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-21 20:00:24 +0000 UTC
0xcc487661... 9528011 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99906 ETH 0.00042 ETH 20 GWei 2020-02-21 17:44:21 +0000 UTC
0xbc205780... 9527957 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-21 17:30:13 +0000 UTC
0xceecf687... 9527806 0x7741dc8bd7df... 0xa3c025c999e9... 1.00000 ETH 0.00004 ETH 2 GWei 2020-02-21 16:59:05 +0000 UTC
0x3bd3d045... 9526927 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.99906 ETH 0.00042 ETH 20 GWei 2020-02-21 13:46:33 +0000 UTC
0x559ea70e... 9526854 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-21 13:30:22 +0000 UTC
0xbd275c02... 9526745 0x48a963fe928f... 0xa3c025c999e9... 3.00000 ETH 0.00086 ETH 41 GWei 2020-02-21 13:05:36 +0000 UTC
0xf5499795... 9526393 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.83401 ETH 0.00042 ETH 20 GWei 2020-02-21 11:45:43 +0000 UTC
0x6bc31b43... 9526233 0x2fd07cb3d79d... 0xa3c025c999e9... 2.83000 ETH 0.00013 ETH 6 GWei 2020-02-21 11:08:54 +0000 UTC
0xb0539b9e... 9521738 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-20 18:30:11 +0000 UTC
0xcb2112f1... 9521607 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-02-20 18:00:30 +0000 UTC
0xef7792e4... 9521462 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-20 17:28:54 +0000 UTC
0x97342651... 9514877 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-19 16:59:56 +0000 UTC
0x2983fa7e... 9514214 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.96881 ETH 0.00042 ETH 20 GWei 2020-02-19 14:36:57 +0000 UTC
0x11e24e51... 9514096 Exmo 1 0x1fd6... 0xa3c025c999e9... 1.96923 ETH 0.00011 ETH 5 GWei 2020-02-19 14:11:48 +0000 UTC
0x01c414cc... 9513694 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.54958 ETH 0.00042 ETH 20 GWei 2020-02-19 12:38:14 +0000 UTC
0xb85bbd50... 9513516 ✔ Bittrex (0xfbb1...) 0xa3c025c999e9... 0.55000 ETH 0.00046 ETH 22 GWei 2020-02-19 11:56:35 +0000 UTC
0x5536e6dc... 9513154 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 21.68227 ETH 0.00042 ETH 20 GWei 2020-02-19 10:35:43 +0000 UTC
0x49ab9e94... 9513007 ✔ HitBTC2 (0x59a5...) 0xa3c025c999e9... 21.68321 ETH 0.00032 ETH 15 GWei 2020-02-19 10:06:51 +0000 UTC
0x19379bbb... 9508767 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-18 18:30:07 +0000 UTC
0xd8d46f78... 9508692 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99853 ETH 0.00042 ETH 20 GWei 2020-02-18 18:14:58 +0000 UTC
0x167e5c39... 9508518 0x75bed24e2118... 0xa3c025c999e9... 2.00000 ETH 0.00011 ETH 5 GWei 2020-02-18 17:36:37 +0000 UTC
0x8476a149... 9507397 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-18 13:30:09 +0000 UTC
0x416e15e8... 9506997 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-18 12:00:51 +0000 UTC
0x8263f10e... 9501342 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.49058 ETH 0.00042 ETH 20 GWei 2020-02-17 15:15:17 +0000 UTC
0xe771f006... 9501251 0x4003caeff9d6... 0xa3c025c999e9... 0.49100 ETH 0.00025 ETH 12 GWei 2020-02-17 14:52:56 +0000 UTC
0x6a5522c7... 9500413 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.96958 ETH 0.00042 ETH 20 GWei 2020-02-17 11:40:32 +0000 UTC
0xfaa6ad53... 9500224 0xa0b2336ee1c9... 0xa3c025c999e9... 1.97000 ETH 0.00016 ETH 8 GWei 2020-02-17 10:57:14 +0000 UTC
0x79b111d7... 9493970 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99906 ETH 0.00042 ETH 20 GWei 2020-02-16 11:51:57 +0000 UTC
0x3d121893... 9493733 0x48a963fe928f... 0xa3c025c999e9... 1.00000 ETH 0.00086 ETH 41 GWei 2020-02-16 11:00:53 +0000 UTC
0x9ad51d74... 9489536 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-15 19:30:29 +0000 UTC
0xacdf2d5b... 9487480 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.78401 ETH 0.00042 ETH 20 GWei 2020-02-15 11:49:57 +0000 UTC
0x8826ca01... 9487377 Poloniex 4 0xa910... 0xa3c025c999e9... 0.78000 ETH 0.00034 ETH 16 GWei 2020-02-15 11:26:02 +0000 UTC
0x1ec170b4... 9486995 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-15 10:01:23 +0000 UTC
0x16a3dcc7... 9486852 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-02-15 09:30:34 +0000 UTC
0xb7ecff94... 9481265 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-14 13:00:00 +0000 UTC
0xf7f5c1da... 9475644 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-13 16:00:24 +0000 UTC
0x3a5c790e... 9474952 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.41153 ETH 0.00042 ETH 20 GWei 2020-02-13 13:33:08 +0000 UTC
0xef58e3b6... 9474824 0xa09bb7afd552... 0xa3c025c999e9... 1.41195 ETH 0.00011 ETH 5 GWei 2020-02-13 13:01:17 +0000 UTC
0xc31a3030... 9474718 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99906 ETH 0.00042 ETH 20 GWei 2020-02-13 12:41:16 +0000 UTC
0x6c216eba... 9474610 0x7741dc8bd7df... 0xa3c025c999e9... 1.00000 ETH 0.00008 ETH 4 GWei 2020-02-13 12:19:37 +0000 UTC
0xcb9c48f8... 9470067 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-12 19:30:35 +0000 UTC
0xaf934e15... 9463764 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.29958 ETH 0.00042 ETH 20 GWei 2020-02-11 20:06:49 +0000 UTC
0x2372d46f... 9463618 0x174bd1b8686a... 0xa3c025c999e9... 3.00000 ETH 0.00013 ETH 6 GWei 2020-02-11 19:35:56 +0000 UTC
0x09bc1c2a... 9463614 0x3e04f5f076e4... 0xa3c025c999e9... 1.30000 ETH 0.00005 ETH 2 GWei 2020-02-11 19:34:49 +0000 UTC
0xa37d11a3... 9463583 0x174bd1b8686a... 0xa3c025c999e9... 1.00000 ETH 0.00017 ETH 8 GWei 2020-02-11 19:29:15 +0000 UTC
0xbbb7c599... 9463490 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.62149 ETH 0.00042 ETH 20 GWei 2020-02-11 19:08:48 +0000 UTC
0x1d20d66f... 9463467 0xa2cb7145e4ee... 0xa3c025c999e9... 1.00000 ETH 0.00008 ETH 4 GWei 2020-02-11 19:03:46 +0000 UTC
0x5ae58880... 9463453 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-11 19:00:32 +0000 UTC
0x87207b83... 9463408 0x6a7569b47902... 0xa3c025c999e9... 1.61748 ETH 0.00011 ETH 5 GWei 2020-02-11 18:48:13 +0000 UTC
0x60761fe1... 9463335 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-02-11 18:30:21 +0000 UTC
0xd6c4fd44... 9461136 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-11 10:30:20 +0000 UTC
0xd1b26554... 9456219 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-10 16:30:24 +0000 UTC
0x0acb4f16... 9455692 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99958 ETH 0.00042 ETH 20 GWei 2020-02-10 14:37:21 +0000 UTC
0xd5d0fc40... 9455634 Poloniex 4 0xa910... 0xa3c025c999e9... 2.00000 ETH 0.00031 ETH 15 GWei 2020-02-10 14:24:56 +0000 UTC
0x8544f513... 9455164 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99958 ETH 0.00042 ETH 20 GWei 2020-02-10 12:38:20 +0000 UTC
0xb7c0a2dc... 9455109 0x48a963fe928f... 0xa3c025c999e9... 2.00000 ETH 0.00011 ETH 5 GWei 2020-02-10 12:24:32 +0000 UTC
0x7c7f2dad... 9454619 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99958 ETH 0.00042 ETH 20 GWei 2020-02-10 10:41:03 +0000 UTC
0xbfaffecb... 9454460 Poloniex 4 0xa910... 0xa3c025c999e9... 1.00000 ETH 0.00030 ETH 14 GWei 2020-02-10 10:05:25 +0000 UTC
0x8274794d... 9453824 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.80889 ETH 0.00042 ETH 20 GWei 2020-02-10 07:49:41 +0000 UTC
0x4919faa8... 9453659 0x5ae63563f1e7... 0xa3c025c999e9... 3.80983 ETH 0.00006 ETH 3 GWei 2020-02-10 07:13:58 +0000 UTC
0x8ac4392a... 9450472 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-09 19:29:43 +0000 UTC
0x9834b401... 9449992 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 10.00296 ETH 0.00042 ETH 20 GWei 2020-02-09 17:40:05 +0000 UTC
0xd06d05d5... 9449971 0x51a5ef824429... 0xa3c025c999e9... 10.00000 ETH 0.00002 ETH 1 GWei 2020-02-09 17:35:35 +0000 UTC
0x229166da... 9448884 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-09 13:30:42 +0000 UTC
0x7f526f44... 9448615 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-09 12:30:21 +0000 UTC
0x6f09a92f... 9448471 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-09 12:00:15 +0000 UTC
0x6d2c990d... 9448339 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-02-09 11:33:09 +0000 UTC
0x4f3dfe95... 9442875 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-08 15:30:20 +0000 UTC
0xb91de8c1... 9435567 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-02-07 12:29:53 +0000 UTC
0x0261323b... 9434554 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.99958 ETH 0.00042 ETH 20 GWei 2020-02-07 08:37:17 +0000 UTC
0x92017918... 9434400 0xd62c74dcad98... 0xa3c025c999e9... 4.00000 ETH 0.00019 ETH 9 GWei 2020-02-07 08:04:29 +0000 UTC
0xba6bddec... 9428970 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 99.99958 ETH 0.00042 ETH 20 GWei 2020-02-06 12:09:33 +0000 UTC
0x41df070d... 9428884 0x999d1ce35969... 0xa3c025c999e9... 100.00000 ETH 0.00011 ETH 5 GWei 2020-02-06 11:50:08 +0000 UTC
0x83a3f7a1... 9428456 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 19.99958 ETH 0.00042 ETH 20 GWei 2020-02-06 10:08:10 +0000 UTC
0xdec1b61c... 9428387 0x999d1ce35969... 0xa3c025c999e9... 20.00000 ETH 0.00008 ETH 4 GWei 2020-02-06 09:53:33 +0000 UTC
0x9dca9c78... 9428312 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 29.99958 ETH 0.00042 ETH 20 GWei 2020-02-06 09:35:17 +0000 UTC
0xa5584b42... 9428153 0x999d1ce35969... 0xa3c025c999e9... 30.00000 ETH 0.00008 ETH 4 GWei 2020-02-06 08:59:46 +0000 UTC
0xbe656409... 9423336 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 10.25704 ETH 0.00042 ETH 20 GWei 2020-02-05 15:06:57 +0000 UTC
0xf1f2ea28... 9423191 0x999d1ce35969... 0xa3c025c999e9... 10.00000 ETH 0.00006 ETH 3 GWei 2020-02-05 14:31:38 +0000 UTC
0xa922795d... 9416439 0x4003caeff9d6... 0xa3c025c999e9... 0.25746 ETH 0.00008 ETH 4 GWei 2020-02-04 13:43:18 +0000 UTC
0x2c64a9b4... 9415774 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99958 ETH 0.00042 ETH 20 GWei 2020-02-04 11:15:51 +0000 UTC
0x8b52d31e... 9415669 0x06b169eb25f2... 0xa3c025c999e9... 1.00000 ETH 0.00004 ETH 2 GWei 2020-02-04 10:47:55 +0000 UTC
0xf6523dc4... 9408003 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.40958 ETH 0.00042 ETH 20 GWei 2020-02-03 06:37:46 +0000 UTC
0x91a0876b... 9407852 0xaa675a53edf4... 0xa3c025c999e9... 0.41000 ETH 0.00026 ETH 13 GWei 2020-02-03 06:05:00 +0000 UTC
0x11e6da5a... 9403823 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.25106 ETH 0.00042 ETH 20 GWei 2020-02-02 15:12:04 +0000 UTC
0x582c4d4d... 9403634 0x4003caeff9d6... 0xa3c025c999e9... 0.25148 ETH 0.00006 ETH 3 GWei 2020-02-02 14:28:09 +0000 UTC
0x018a5172... 9377232 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.32558 ETH 0.00042 ETH 20 GWei 2020-01-29 13:06:52 +0000 UTC
0x993f9584... 9377162 0xef21d9b2740f... 0xa3c025c999e9... 2.32600 ETH 0.00017 ETH 8 GWei 2020-01-29 12:54:09 +0000 UTC
0x2b04cd30... 9377071 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.41313 ETH 0.00042 ETH 20 GWei 2020-01-29 12:37:37 +0000 UTC
0xbe040a71... 9376925 0x4003caeff9d6... 0xa3c025c999e9... 0.41355 ETH 0.00013 ETH 6 GWei 2020-01-29 12:06:58 +0000 UTC
0xb5754227... 9372417 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.28130 ETH 0.00042 ETH 20 GWei 2020-01-28 19:37:15 +0000 UTC
0x6ca30ac1... 9372359 0x4003caeff9d6... 0xa3c025c999e9... 0.28172 ETH 0.00006 ETH 3 GWei 2020-01-28 19:23:42 +0000 UTC
0x61643984... 9370573 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.40362 ETH 0.00042 ETH 20 GWei 2020-01-28 12:35:51 +0000 UTC
0x4173d370... 9370492 0x5ca3ca0a3d9f... 0xa3c025c999e9... 2.00000 ETH 0.00004 ETH 2 GWei 2020-01-28 12:19:53 +0000 UTC
0xff39e883... 9370463 0x621c3fbfcce6... 0xa3c025c999e9... 2.40404 ETH 0.00004 ETH 2 GWei 2020-01-28 12:10:03 +0000 UTC
0x9881d4e2... 9370153 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.99958 ETH 0.00042 ETH 20 GWei 2020-01-28 11:07:04 +0000 UTC
0x3ccfffcb... 9370077 0x0aa9807c1b9b... 0xa3c025c999e9... 3.00000 ETH 0.00004 ETH 2 GWei 2020-01-28 10:49:16 +0000 UTC
0x689f0d4d... 9370036 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.00401 ETH 0.00042 ETH 20 GWei 2020-01-28 10:39:45 +0000 UTC
0xbc9269a0... 9370001 0x862b808f05f6... 0xa3c025c999e9... 2.00000 ETH 0.00011 ETH 5 GWei 2020-01-28 10:32:35 +0000 UTC
0xe233f60f... 9369924 0x862b808f05f6... 0xa3c025c999e9... 2.00000 ETH 0.00011 ETH 5 GWei 2020-01-28 10:15:50 +0000 UTC
0xa443011e... 9365605 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-27 18:30:36 +0000 UTC
0x90f27b1d... 9365478 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2020-01-27 18:00:23 +0000 UTC
0xedc215e9... 9357310 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-26 12:00:28 +0000 UTC
0xff06d99d... 9352039 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-25 16:30:28 +0000 UTC
0x2fb58ed8... 9350534 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.37853 ETH 0.00042 ETH 20 GWei 2020-01-25 10:45:48 +0000 UTC
0x5f8c7dcc... 9350340 0xae1ea4f911c1... 0xa3c025c999e9... 1.38000 ETH 0.00002 ETH 1 GWei 2020-01-25 10:05:31 +0000 UTC
0xe1448c34... 9347329 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-24 23:01:03 +0000 UTC
0xb9436607... 9345872 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-24 17:30:46 +0000 UTC
0x865e258e... 9345544 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.69958 ETH 0.00042 ETH 20 GWei 2020-01-24 16:16:19 +0000 UTC
0x6261a4bf... 9345323 Poloniex 4 0xa910... 0xa3c025c999e9... 0.70000 ETH 0.00011 ETH 5 GWei 2020-01-24 15:34:57 +0000 UTC
0x64b66264... 9333531 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.31405 ETH 0.00042 ETH 20 GWei 2020-01-22 20:15:53 +0000 UTC
0x8dff58c2... 9333337 0x4003caeff9d6... 0xa3c025c999e9... 0.31499 ETH 0.00006 ETH 3 GWei 2020-01-22 19:33:45 +0000 UTC
0x31cce6bf... 9326066 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-21 17:00:38 +0000 UTC
0xf1ac4dc2... 9324740 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.23698 ETH 0.00042 ETH 20 GWei 2020-01-21 12:07:43 +0000 UTC
0x334d5e6d... 9324696 0x4003caeff9d6... 0xa3c025c999e9... 0.87793 ETH 0.00006 ETH 3 GWei 2020-01-21 11:55:54 +0000 UTC
0x778d1b9f... 9324647 0x75bed24e2118... 0xa3c025c999e9... 1.36000 ETH 0.00002 ETH 1 GWei 2020-01-21 11:46:14 +0000 UTC
0x0c3589a7... 9320126 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-20 19:00:47 +0000 UTC
0x5401771e... 9319307 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.65526 ETH 0.00042 ETH 20 GWei 2020-01-20 16:05:52 +0000 UTC
0xc72273fd... 9319138 0xaa675a53edf4... 0xa3c025c999e9... 1.04000 ETH 0.00040 ETH 19 GWei 2020-01-20 15:27:51 +0000 UTC
0x7b29983c... 9318897 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-20 14:30:22 +0000 UTC
0xb638f16e... 9318608 0xabe79a8792db... 0xa3c025c999e9... 2.61673 ETH 0.00006 ETH 3 GWei 2020-01-20 13:29:19 +0000 UTC
0x7ae5398f... 9311339 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-19 11:00:23 +0000 UTC
0x5ffaa93a... 9306957 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.28958 ETH 0.00042 ETH 20 GWei 2020-01-18 18:40:12 +0000 UTC
0xbe3a684e... 9306775 0xaa675a53edf4... 0xa3c025c999e9... 0.29000 ETH 0.00039 ETH 18 GWei 2020-01-18 18:00:16 +0000 UTC
0x93578ec4... 9305159 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.39177 ETH 0.00042 ETH 20 GWei 2020-01-18 12:10:15 +0000 UTC
0xa2a9db24... 9305010 0x4003caeff9d6... 0xa3c025c999e9... 1.39219 ETH 0.00006 ETH 3 GWei 2020-01-18 11:38:01 +0000 UTC
0x75f7c60c... 9291700 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.59958 ETH 0.00042 ETH 20 GWei 2020-01-16 10:36:20 +0000 UTC
0xf6523d2a... 9291629 Poloniex 4 0xa910... 0xa3c025c999e9... 1.60000 ETH 0.00023 ETH 11 GWei 2020-01-16 10:21:02 +0000 UTC
0xf37fe1bb... 9289585 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.94906 ETH 0.00042 ETH 20 GWei 2020-01-16 02:51:34 +0000 UTC
0x1618d3e7... 9289453 0xaa675a53edf4... 0xa3c025c999e9... 0.95000 ETH 0.00034 ETH 16 GWei 2020-01-16 02:22:10 +0000 UTC
0x9aff1875... 9287356 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-15 18:30:13 +0000 UTC
0x762308f7... 9287102 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.99906 ETH 0.00042 ETH 20 GWei 2020-01-15 17:36:04 +0000 UTC
0xe273e3b5... 9286962 0x8415b6e788f2... 0xa3c025c999e9... 6.00000 ETH 0.00004 ETH 2 GWei 2020-01-15 17:03:15 +0000 UTC
0x0a19ac6a... 9279592 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-14 14:00:21 +0000 UTC
0xd5d7290d... 9277882 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.97008 ETH 0.00042 ETH 20 GWei 2020-01-14 07:47:58 +0000 UTC
0x623010ca... 9277687 0x4003caeff9d6... 0xa3c025c999e9... 2.97103 ETH 0.00006 ETH 3 GWei 2020-01-14 07:01:27 +0000 UTC
0x61afcf9a... 9274431 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-13 19:00:26 +0000 UTC
0x5731a168... 9273384 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.47906 ETH 0.00042 ETH 20 GWei 2020-01-13 15:10:47 +0000 UTC
0x2f9de0db... 9273193 0xaa675a53edf4... 0xa3c025c999e9... 0.48000 ETH 0.00039 ETH 18 GWei 2020-01-13 14:29:00 +0000 UTC
0xa64aca57... 9273070 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-13 14:00:04 +0000 UTC
0xf5fcdcc4... 9272292 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.49853 ETH 0.00042 ETH 20 GWei 2020-01-13 11:05:57 +0000 UTC
0x4aea447f... 9272110 Poloniex 4 0xa910... 0xa3c025c999e9... 1.50000 ETH 0.00038 ETH 18 GWei 2020-01-13 10:29:50 +0000 UTC
0xe0c15d24... 9259214 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-11 11:00:31 +0000 UTC
0x94f10597... 9247562 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-09 16:30:12 +0000 UTC
0xf22e22b0... 9243467 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.25853 ETH 0.00042 ETH 20 GWei 2020-01-09 01:20:39 +0000 UTC
0x4dda8636... 9243365 0xaa675a53edf4... 0xa3c025c999e9... 0.26000 ETH 0.00034 ETH 16 GWei 2020-01-09 00:55:46 +0000 UTC
0xce80b56b... 9240252 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-08 13:30:17 +0000 UTC
0xe66290dd... 9235281 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-07 19:00:12 +0000 UTC
0x7f333fad... 9233935 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.47461 ETH 0.00042 ETH 20 GWei 2020-01-07 14:08:08 +0000 UTC
0xfd06b8b8... 9233852 0x4003caeff9d6... 0xa3c025c999e9... 0.47503 ETH 0.00006 ETH 3 GWei 2020-01-07 13:48:24 +0000 UTC
0x3c88c3bb... 9221504 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.88958 ETH 0.00042 ETH 20 GWei 2020-01-05 16:38:41 +0000 UTC
0xd28fe7dc... 9221338 0xf4ec22b0f407... 0xa3c025c999e9... 3.89000 ETH 0.00017 ETH 8 GWei 2020-01-05 15:58:56 +0000 UTC
0xe977850e... 9216937 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 16.23536 ETH 0.00042 ETH 20 GWei 2020-01-04 23:43:06 +0000 UTC
0x9c7f6c80... 9216807 0xa6a7d616dbbb... 0xa3c025c999e9... 16.23682 ETH 0.00004 ETH 2 GWei 2020-01-04 23:10:11 +0000 UTC
0x7ca23663... 9215520 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-04 18:31:06 +0000 UTC
0xe33e5215... 9207399 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-03 13:00:25 +0000 UTC
0x181fcdda... 9206072 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.82984 ETH 0.00042 ETH 20 GWei 2020-01-03 08:09:29 +0000 UTC
0xf1f98e41... 9206025 0x4003caeff9d6... 0xa3c025c999e9... 1.83131 ETH 0.00006 ETH 3 GWei 2020-01-03 07:55:10 +0000 UTC
0xa7a3f046... 9202367 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-02 18:00:20 +0000 UTC
0x0469b376... 9201812 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-02 16:00:28 +0000 UTC
0xfe5f4696... 9201447 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.72906 ETH 0.00042 ETH 20 GWei 2020-01-02 14:38:53 +0000 UTC
0x916e4da1... 9201339 0xaa675a53edf4... 0xa3c025c999e9... 0.73000 ETH 0.00040 ETH 19 GWei 2020-01-02 14:10:39 +0000 UTC
0x29088a07... 9201178 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2020-01-02 13:29:56 +0000 UTC
0x01b8f235... 9190563 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 20.35588 ETH 0.00042 ETH 20 GWei 2019-12-31 11:09:18 +0000 UTC
0x54b8a306... 9190439 0xa6a7d616dbbb... 0xa3c025c999e9... 20.35630 ETH 0.00004 ETH 2 GWei 2019-12-31 10:39:35 +0000 UTC
0x32b7d7c4... 9186211 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.42958 ETH 0.00042 ETH 20 GWei 2019-12-30 14:14:15 +0000 UTC
0x0a389aa8... 9186107 0xaa675a53edf4... 0xa3c025c999e9... 0.43000 ETH 0.00021 ETH 10 GWei 2019-12-30 13:46:06 +0000 UTC
0x2efb431e... 9185185 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.83958 ETH 0.00042 ETH 20 GWei 2019-12-30 09:17:01 +0000 UTC
0x2f14b935... 9185051 Poloniex 4 0xa910... 0xa3c025c999e9... 0.84000 ETH 0.00030 ETH 14 GWei 2019-12-30 08:42:10 +0000 UTC
0xb34bab6a... 9180959 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 5.84901 ETH 0.00042 ETH 20 GWei 2019-12-29 13:01:34 +0000 UTC
0x756645d4... 9180950 0x135fb406739c... 0xa3c025c999e9... 3.47420 ETH 0.00017 ETH 8 GWei 2019-12-29 12:59:52 +0000 UTC
0x956222d2... 9180929 0x14ef4bf05e3a... 0xa3c025c999e9... 2.00000 ETH 0.00086 ETH 41 GWei 2019-12-29 12:54:48 +0000 UTC
0x6ec6e6de... 9180833 0x4003caeff9d6... 0xa3c025c999e9... 0.37523 ETH 0.00011 ETH 5 GWei 2019-12-29 12:29:05 +0000 UTC
0x3a651edf... 9180027 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.93217 ETH 0.00042 ETH 20 GWei 2019-12-29 08:36:06 +0000 UTC
0xb1290f8d... 9179947 0x4003caeff9d6... 0xa3c025c999e9... 1.92921 ETH 0.00008 ETH 4 GWei 2019-12-29 08:09:03 +0000 UTC
0xf5e0fe77... 9176314 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-28 15:01:15 +0000 UTC
0xf24a69ba... 9175999 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-28 13:30:12 +0000 UTC
0x44b89f5d... 9172411 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-27 20:30:14 +0000 UTC
0x466278a2... 9172303 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2019-12-27 20:01:00 +0000 UTC
0xbcad922f... 9171698 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-27 17:00:21 +0000 UTC
0xbbd6ba40... 9171603 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-27 16:30:14 +0000 UTC
0x258be9b5... 9171531 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.06958 ETH 0.00042 ETH 20 GWei 2019-12-27 16:10:01 +0000 UTC
0x9f6f36ea... 9171410 0x174bd1b8686a... 0xa3c025c999e9... 2.07000 ETH 0.00006 ETH 3 GWei 2019-12-27 15:41:01 +0000 UTC
0x1fd09a21... 9170976 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.19958 ETH 0.00042 ETH 20 GWei 2019-12-27 13:39:48 +0000 UTC
0x2690bcaf... 9170855 0xb62563eff047... 0xa3c025c999e9... 1.20000 ETH 0.00002 ETH 1 GWei 2019-12-27 13:07:14 +0000 UTC
0x72d09ed2... 9169202 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.51313 ETH 0.00042 ETH 20 GWei 2019-12-27 05:08:25 +0000 UTC
0x94f0a347... 9169193 0xaa675a53edf4... 0xa3c025c999e9... 0.80000 ETH 0.00054 ETH 26 GWei 2019-12-27 05:05:54 +0000 UTC
0xb63ad3ba... 9169154 0x4003caeff9d6... 0xa3c025c999e9... 0.71355 ETH 0.00015 ETH 7 GWei 2019-12-27 04:53:17 +0000 UTC
0x30f767a3... 9156307 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 7.17747 ETH 0.00042 ETH 20 GWei 2019-12-24 15:06:35 +0000 UTC
0xfc67b30b... 9156207 0xa6a7d616dbbb... 0xa3c025c999e9... 7.17789 ETH 0.00011 ETH 5 GWei 2019-12-24 14:42:14 +0000 UTC
0x31b667b9... 9155737 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 6.40958 ETH 0.00042 ETH 20 GWei 2019-12-24 12:35:00 +0000 UTC
0xb411fb83... 9155715 0x75bed24e2118... 0xa3c025c999e9... 2.40000 ETH 0.00011 ETH 5 GWei 2019-12-24 12:28:29 +0000 UTC
0x793a8629... 9155702 0xc627230cb935... 0xa3c025c999e9... 4.01000 ETH 0.00008 ETH 4 GWei 2019-12-24 12:25:56 +0000 UTC
0x35629ced... 9151470 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.66958 ETH 0.00042 ETH 20 GWei 2019-12-23 16:05:11 +0000 UTC
0xbf0426fa... 9151363 Poloniex 4 0xa910... 0xa3c025c999e9... 1.67000 ETH 0.00030 ETH 14 GWei 2019-12-23 15:33:40 +0000 UTC
0x14a33904... 9151270 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.37068 ETH 0.00042 ETH 20 GWei 2019-12-23 15:05:52 +0000 UTC
0x3dfbc81d... 9151160 0xae1ea4f911c1... 0xa3c025c999e9... 1.92000 ETH 0.00013 ETH 6 GWei 2019-12-23 14:40:53 +0000 UTC
0x474793ba... 9150438 0x79b83fd50e67... 0xa3c025c999e9... 0.45110 ETH 0.00013 ETH 6 GWei 2019-12-23 11:21:23 +0000 UTC
0xcbfbcf45... 9149807 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.24109 ETH 0.00042 ETH 20 GWei 2019-12-23 08:13:57 +0000 UTC
0x4b46fcd2... 9149656 0x4003caeff9d6... 0xa3c025c999e9... 0.24151 ETH 0.00015 ETH 7 GWei 2019-12-23 07:29:25 +0000 UTC
0x11b51566... 9149279 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.64958 ETH 0.00042 ETH 20 GWei 2019-12-23 05:43:36 +0000 UTC
0x29ba9868... 9149130 0xaa675a53edf4... 0xa3c025c999e9... 0.65000 ETH 0.00081 ETH 39 GWei 2019-12-23 04:58:37 +0000 UTC
0xba1d6097... 9140162 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99853 ETH 0.00042 ETH 20 GWei 2019-12-21 10:06:19 +0000 UTC
0xc733ffba... 9140065 Poloniex 4 0xa910... 0xa3c025c999e9... 2.00000 ETH 0.00026 ETH 13 GWei 2019-12-21 09:39:16 +0000 UTC
0x91b22436... 9135280 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-20 11:00:24 +0000 UTC
0xec01c453... 9131657 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-19 17:29:54 +0000 UTC
0x27a413dc... 9124955 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.49853 ETH 0.00042 ETH 20 GWei 2019-12-18 09:34:17 +0000 UTC
0xd6fe112e... 9124886 0x44a94aa860e2... 0xa3c025c999e9... 3.50000 ETH 0.00017 ETH 8 GWei 2019-12-18 09:15:33 +0000 UTC
0x8e2a14cb... 9124849 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-18 09:01:37 +0000 UTC
0x383c3198... 9122074 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-17 19:30:19 +0000 UTC
0x9935d11e... 9120402 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 10.51945 ETH 0.00042 ETH 20 GWei 2019-12-17 11:36:26 +0000 UTC
0x694eeedf... 9120335 0xeaf4d5505345... 0xa3c025c999e9... 10.51987 ETH 0.00013 ETH 6 GWei 2019-12-17 11:13:59 +0000 UTC
0x30840ebd... 9115885 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 69.63398 ETH 0.00042 ETH 20 GWei 2019-12-16 14:09:26 +0000 UTC
0x94ab15ca... 9115852 0xaa675a53edf4... 0xa3c025c999e9... 0.57000 ETH 0.00057 ETH 27 GWei 2019-12-16 13:57:49 +0000 UTC
0x3539b3a9... 9115833 0xa6a7d616dbbb... 0xa3c025c999e9... 19.57280 ETH 0.00004 ETH 2 GWei 2019-12-16 13:52:19 +0000 UTC
0x0a4dd08e... 9115773 0xa6a7d616dbbb... 0xa3c025c999e9... 15.67326 ETH 0.00011 ETH 5 GWei 2019-12-16 13:37:16 +0000 UTC
0x39950b35... 9115768 0xa6a7d616dbbb... 0xa3c025c999e9... 33.81939 ETH 0.00011 ETH 5 GWei 2019-12-16 13:34:53 +0000 UTC
0x847fe26a... 9107026 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-14 20:30:04 +0000 UTC
0xd9a3f436... 9105400 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-14 13:00:13 +0000 UTC
0x90ee8bd9... 9101430 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 49.89158 ETH 0.00042 ETH 20 GWei 2019-12-13 18:36:04 +0000 UTC
0xc36cd23d... 9101379 0xa6a7d616dbbb... 0xa3c025c999e9... 49.89200 ETH 0.00004 ETH 2 GWei 2019-12-13 18:23:04 +0000 UTC
0xf86b1d73... 9100531 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 25.31220 ETH 0.00042 ETH 20 GWei 2019-12-13 14:36:02 +0000 UTC
0x05b62f35... 9100453 0xa6a7d616dbbb... 0xa3c025c999e9... 25.31262 ETH 0.00006 ETH 3 GWei 2019-12-13 14:18:22 +0000 UTC
0xbfbb196f... 9094236 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 21.31855 ETH 0.00042 ETH 20 GWei 2019-12-12 12:05:00 +0000 UTC
0x2b07a63b... 9094213 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-12 12:00:19 +0000 UTC
0xe1e4ebb2... 9094148 0xa6a7d616dbbb... 0xa3c025c999e9... 21.31949 ETH 0.00011 ETH 5 GWei 2019-12-12 11:46:19 +0000 UTC
0x444e9259... 9088534 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 84.98436 ETH 0.00042 ETH 20 GWei 2019-12-11 11:40:49 +0000 UTC
0x811c8d94... 9088388 0xa6a7d616dbbb... 0xa3c025c999e9... 84.98478 ETH 0.00004 ETH 2 GWei 2019-12-11 11:02:55 +0000 UTC
0x7e4ee384... 9088294 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 55.25428 ETH 0.00042 ETH 20 GWei 2019-12-11 10:40:37 +0000 UTC
0x548ba46a... 9088260 0xa6a7d616dbbb... 0xa3c025c999e9... 23.97572 ETH 0.00006 ETH 3 GWei 2019-12-11 10:29:50 +0000 UTC
0xb58d75b8... 9088245 0xa6a7d616dbbb... 0xa3c025c999e9... 31.27898 ETH 0.00008 ETH 4 GWei 2019-12-11 10:26:02 +0000 UTC
0xd43634fc... 9084353 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.56897 ETH 0.00042 ETH 20 GWei 2019-12-10 17:43:20 +0000 UTC
0xb5ac3204... 9084236 0xaa675a53edf4... 0xa3c025c999e9... 0.56939 ETH 0.00060 ETH 29 GWei 2019-12-10 17:13:29 +0000 UTC
0xd8190c6e... 9083185 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 9.97358 ETH 0.00042 ETH 20 GWei 2019-12-10 12:43:28 +0000 UTC
0xb07db5b2... 9083085 0xa6a7d616dbbb... 0xa3c025c999e9... 9.97400 ETH 0.00011 ETH 5 GWei 2019-12-10 12:21:39 +0000 UTC
0x627c22c6... 9077850 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99906 ETH 0.00042 ETH 20 GWei 2019-12-09 14:19:11 +0000 UTC
0x7d3aa11c... 9077722 0x127d2915dd1b... 0xa3c025c999e9... 1.00000 ETH 0.00016 ETH 8 GWei 2019-12-09 13:47:58 +0000 UTC
0x1ce2a8dd... 9077305 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 20 GWei 2019-12-09 12:00:11 +0000 UTC
0x3c56e7b9... 9071894 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.74694 ETH 0.00042 ETH 20 GWei 2019-12-08 13:06:19 +0000 UTC
0x1d59f9cd... 9071770 0x4003caeff9d6... 0xa3c025c999e9... 1.74736 ETH 0.00006 ETH 3 GWei 2019-12-08 12:36:37 +0000 UTC
0xf2d8fbfe... 9056793 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 24.09544 ETH 0.00042 ETH 20 GWei 2019-12-05 20:36:20 +0000 UTC
0xa51bb5ff... 9056773 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-12-05 20:30:15 +0000 UTC
0xfd2cfb3d... 9056660 0xa6a7d616dbbb... 0xa3c025c999e9... 24.09680 ETH 0.00006 ETH 3 GWei 2019-12-05 19:59:54 +0000 UTC
0x82417e51... 9055006 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-12-05 13:00:20 +0000 UTC
0x4e25983c... 9054472 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 45.03932 ETH 0.00042 ETH 20 GWei 2019-12-05 10:35:37 +0000 UTC
0xb4aedee5... 9054363 0xa6a7d616dbbb... 0xa3c025c999e9... 24.89918 ETH 0.00011 ETH 5 GWei 2019-12-05 10:05:41 +0000 UTC
0x9444566e... 9054238 0xa6a7d616dbbb... 0xa3c025c999e9... 20.14056 ETH 0.00008 ETH 4 GWei 2019-12-05 09:34:09 +0000 UTC
0xea394815... 9050849 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 20.36961 ETH 0.00042 ETH 20 GWei 2019-12-04 19:06:16 +0000 UTC
0x8031a65c... 9050723 0xa6a7d616dbbb... 0xa3c025c999e9... 20.37003 ETH 0.00004 ETH 2 GWei 2019-12-04 18:34:21 +0000 UTC
0xe902b5c5... 9050497 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.99958 ETH 0.00042 ETH 20 GWei 2019-12-04 17:36:21 +0000 UTC
0xdf742e6a... 9050347 Poloniex 4 0xa910... 0xa3c025c999e9... 2.00000 ETH 0.00038 ETH 18 GWei 2019-12-04 16:56:34 +0000 UTC
0x46fbb806... 9048392 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.56866 ETH 0.00042 ETH 20 GWei 2019-12-04 08:35:08 +0000 UTC
0x4ab3ab44... 9048250 0xabe79a8792db... 0xa3c025c999e9... 4.56955 ETH 0.00017 ETH 8 GWei 2019-12-04 08:00:10 +0000 UTC
0x46e9b705... 9045346 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-12-03 19:30:18 +0000 UTC
0x305297dd... 9043713 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 20.32648 ETH 0.00042 ETH 20 GWei 2019-12-03 12:37:25 +0000 UTC
0x81c35d6a... 9043642 0xa6a7d616dbbb... 0xa3c025c999e9... 20.32690 ETH 0.00004 ETH 2 GWei 2019-12-03 12:21:03 +0000 UTC
0xb95152ad... 9038918 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.49324 ETH 0.00042 ETH 20 GWei 2019-12-02 16:10:18 +0000 UTC
0xf2eb022d... 9038861 0xaa675a53edf4... 0xa3c025c999e9... 1.49000 ETH 0.00070 ETH 33 GWei 2019-12-02 15:55:54 +0000 UTC
0x531a2abb... 9032080 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-12-01 11:00:39 +0000 UTC
0x222c29a4... 9022756 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-29 19:30:04 +0000 UTC
0xbe9db840... 9022123 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-29 17:00:12 +0000 UTC
0x57d50d7c... 9022001 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2019-11-29 16:30:23 +0000 UTC
0x3bc7df42... 9021891 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-29 16:00:30 +0000 UTC
0x65721758... 9021009 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-29 12:00:24 +0000 UTC
0xcbad6c43... 9015872 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.29417 ETH 0.00042 ETH 20 GWei 2019-11-28 14:07:23 +0000 UTC
0x629de2f1... 9015824 Poloniex 4 0xa910... 0xa3c025c999e9... 2.29000 ETH 0.00038 ETH 18 GWei 2019-11-28 13:53:42 +0000 UTC
0x5481907d... 9015465 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-28 12:30:12 +0000 UTC
0x27d77e46... 9015346 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2019-11-28 12:00:22 +0000 UTC
0x8fe4c8f4... 9011382 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-27 19:00:06 +0000 UTC
0x3750cde0... 9011240 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-27 18:30:18 +0000 UTC
0x2e833106... 9004570 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.70370 ETH 0.00042 ETH 20 GWei 2019-11-26 14:06:00 +0000 UTC
0xa4e94f9f... 9004550 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-26 14:00:03 +0000 UTC
0x98d0702b... 9004483 Exmo 1 0x1fd6... 0xa3c025c999e9... 2.70000 ETH 0.00032 ETH 15 GWei 2019-11-26 13:43:45 +0000 UTC
0xd3c96ae0... 8999001 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-25 14:30:20 +0000 UTC
0x326b62c8... 8998862 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2019-11-25 14:01:07 +0000 UTC
0xc1c355f0... 8987808 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-23 18:00:24 +0000 UTC
0xc8ca6fc5... 8985900 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-23 10:30:16 +0000 UTC
0xd9efd7a9... 8981953 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 7.52564 ETH 0.00042 ETH 20 GWei 2019-11-22 18:45:48 +0000 UTC
0xea937524... 8981921 0xdc75713c1889... 0xa3c025c999e9... 3.38000 ETH 0.00011 ETH 5 GWei 2019-11-22 18:37:49 +0000 UTC
0x9839edf8... 8981890 0x5e032243d507... 0xa3c025c999e9... 4.14606 ETH 0.00124 ETH 59 GWei 2019-11-22 18:29:53 +0000 UTC
0x5a34d91b... 8981113 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 16.85076 ETH 0.00042 ETH 20 GWei 2019-11-22 15:21:08 +0000 UTC
0x379051a5... 8980981 0xa6a7d616dbbb... 0xa3c025c999e9... 16.85164 ETH 0.00063 ETH 30 GWei 2019-11-22 14:48:19 +0000 UTC
0xe5c09d23... 8979407 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-22 08:34:21 +0000 UTC
0x0e87b4a5... 8968497 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 18.94131 ETH 0.00042 ETH 20 GWei 2019-11-20 13:06:38 +0000 UTC
0xde0fec6b... 8968344 0x4d2c3c486a8a... 0xa3c025c999e9... 3.45990 ETH 0.00044 ETH 21 GWei 2019-11-20 12:31:21 +0000 UTC
0x172f3ea0... 8968214 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-20 12:00:07 +0000 UTC
0x131796c2... 8967400 0xa6a7d616dbbb... 0xa3c025c999e9... 15.48230 ETH 0.00019 ETH 9 GWei 2019-11-20 08:47:56 +0000 UTC
0xcd210aa3... 8964840 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 3.98644 ETH 0.00042 ETH 20 GWei 2019-11-19 22:19:13 +0000 UTC
0x164e514a... 8964644 0xa6a7d616dbbb... 0xa3c025c999e9... 3.98780 ETH 0.00004 ETH 2 GWei 2019-11-19 21:28:06 +0000 UTC
0xafc84b0a... 8963396 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-19 16:30:16 +0000 UTC
0xa2fc9370... 8962787 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-19 14:00:41 +0000 UTC
0x41543db0... 8962612 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 24.65796 ETH 0.00042 ETH 20 GWei 2019-11-19 13:16:31 +0000 UTC
0xa942d9e8... 8962467 0x5e032243d507... 0xa3c025c999e9... 2.81369 ETH 0.00128 ETH 61 GWei 2019-11-19 12:41:53 +0000 UTC
0xc61a96f1... 8957721 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-18 17:30:33 +0000 UTC
0x9297a22c... 8956156 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-18 11:00:31 +0000 UTC
0x614f4b25... 8949416 0xa6a7d616dbbb... 0xa3c025c999e9... 21.84563 ETH 0.00011 ETH 5 GWei 2019-11-17 08:22:00 +0000 UTC
0xd0c44511... 8944769 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 19.55859 ETH 0.00042 ETH 20 GWei 2019-11-16 14:00:21 +0000 UTC
0xc1fc3b66... 8944741 0x5e032243d507... 0xa3c025c999e9... 3.18776 ETH 0.00117 ETH 56 GWei 2019-11-16 13:53:37 +0000 UTC
0x92f83de5... 8944690 0xa6a7d616dbbb... 0xa3c025c999e9... 16.37125 ETH 0.00004 ETH 2 GWei 2019-11-16 13:41:27 +0000 UTC
0x911271e9... 8938220 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.49958 ETH 0.00042 ETH 20 GWei 2019-11-15 11:40:37 +0000 UTC
0x040f12cb... 8938119 Poloniex 4 0xa910... 0xa3c025c999e9... 1.50000 ETH 0.00038 ETH 18 GWei 2019-11-15 11:12:55 +0000 UTC
0xd041fd6d... 8937616 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 10.84657 ETH 0.00042 ETH 20 GWei 2019-11-15 09:14:49 +0000 UTC
0x5a04b284... 8937514 0xa6a7d616dbbb... 0xa3c025c999e9... 10.84699 ETH 0.00021 ETH 10 GWei 2019-11-15 08:47:52 +0000 UTC
0x2298e25c... 8933372 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 10.04604 ETH 0.00042 ETH 20 GWei 2019-11-14 16:21:34 +0000 UTC
0x4bab3775... 8933198 0xa6a7d616dbbb... 0xa3c025c999e9... 10.04646 ETH 0.00006 ETH 3 GWei 2019-11-14 15:46:43 +0000 UTC
0xf03b153d... 8932386 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.35958 ETH 0.00042 ETH 20 GWei 2019-11-14 12:16:35 +0000 UTC
0xf9c20f56... 8932193 Binance 4 0x0681... 0xa3c025c999e9... 2.36000 ETH 0.00084 ETH 40 GWei 2019-11-14 11:28:42 +0000 UTC
0x4bba4b15... 8927247 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 8.50596 ETH 0.00042 ETH 20 GWei 2019-11-13 15:45:12 +0000 UTC
0xa09c30d5... 8927171 0xa6a7d616dbbb... 0xa3c025c999e9... 8.50638 ETH 0.00004 ETH 2 GWei 2019-11-13 15:26:55 +0000 UTC
0x638704da... 8926231 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 19.00136 ETH 0.00042 ETH 20 GWei 2019-11-13 11:45:45 +0000 UTC
0xd23b6413... 8926046 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-13 11:01:44 +0000 UTC
0xfbcf5a86... 8926034 0xa6a7d616dbbb... 0xa3c025c999e9... 19.00318 ETH 0.00011 ETH 5 GWei 2019-11-13 10:57:39 +0000 UTC
0x056c2ba9... 8925777 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-13 09:56:43 +0000 UTC
0xe5c670d2... 8921267 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-12 16:00:20 +0000 UTC
0x63f28933... 8916472 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 8.01463 ETH 0.00042 ETH 20 GWei 2019-11-11 20:38:35 +0000 UTC
0xfe672739... 8916367 0xa6a7d616dbbb... 0xa3c025c999e9... 8.01551 ETH 0.00004 ETH 2 GWei 2019-11-11 20:17:38 +0000 UTC
0xe69e744e... 8914924 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-11 14:30:11 +0000 UTC
0x9e17fc85... 8909857 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.97610 ETH 0.00042 ETH 20 GWei 2019-11-10 18:15:20 +0000 UTC
0xf48bc69b... 8909750 0x5e032243d507... 0xa3c025c999e9... 0.97652 ETH 0.00133 ETH 63 GWei 2019-11-10 17:51:49 +0000 UTC
0x7c5363e5... 8903325 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 13.06844 ETH 0.00042 ETH 20 GWei 2019-11-09 16:16:36 +0000 UTC
0x2a2b3442... 8903259 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-09 16:01:20 +0000 UTC
0xa37ba89f... 8903245 0xa6a7d616dbbb... 0xa3c025c999e9... 12.06059 ETH 0.00004 ETH 2 GWei 2019-11-09 15:57:24 +0000 UTC
0xa7e8e7dd... 8903132 0x5e032243d507... 0xa3c025c999e9... 1.00968 ETH 0.00130 ETH 62 GWei 2019-11-09 15:33:04 +0000 UTC
0xae172bdd... 8898284 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-08 20:31:15 +0000 UTC
0x33073414... 8896876 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-08 15:02:29 +0000 UTC
0x15503f2f... 8893135 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.37416 ETH 0.00042 ETH 20 GWei 2019-11-08 00:32:50 +0000 UTC
0xe47c7504... 8892862 0x5510ecb0a52a... 0xa3c025c999e9... 0.37458 ETH 0.00017 ETH 8 GWei 2019-11-07 23:30:56 +0000 UTC
0xaf68359e... 8891659 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.95893 ETH 0.00042 ETH 20 GWei 2019-11-07 18:45:59 +0000 UTC
0xa70c8b8d... 8891341 0x5e032243d507... 0xa3c025c999e9... 1.75973 ETH 0.00126 ETH 60 GWei 2019-11-07 17:33:22 +0000 UTC
0x9cb3cc36... 8890187 0xa6a7d616dbbb... 0xa3c025c999e9... 3.19962 ETH 0.00042 ETH 20 GWei 2019-11-07 13:10:37 +0000 UTC
0x71e0d0f9... 8877456 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 17.60552 ETH 0.00042 ETH 20 GWei 2019-11-05 12:04:52 +0000 UTC
0xd2ce1637... 8877299 0xa6a7d616dbbb... 0xa3c025c999e9... 17.60640 ETH 0.00004 ETH 2 GWei 2019-11-05 11:30:44 +0000 UTC
0xb1870e87... 8876910 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-05 10:00:30 +0000 UTC
0xe4c330eb... 8876806 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 8.99911 ETH 0.00042 ETH 20 GWei 2019-11-05 09:35:06 +0000 UTC
0x9538ff72... 8876727 ✔ HitBTC2 (0x59a5...) 0xa3c025c999e9... 9.00000 ETH 0.00032 ETH 15 GWei 2019-11-05 09:18:02 +0000 UTC
0x625bb859... 8876647 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-05 09:00:25 +0000 UTC
0x38d80c9d... 8871903 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 8.80641 ETH 0.00042 ETH 20 GWei 2019-11-04 14:39:19 +0000 UTC
0xdca3f807... 8871729 0x5e032243d507... 0xa3c025c999e9... 8.80683 ETH 0.00129 ETH 62 GWei 2019-11-04 13:59:35 +0000 UTC
0xaa6bdd7b... 8870599 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 17.59033 ETH 0.00042 ETH 20 GWei 2019-11-04 09:35:49 +0000 UTC
0x160accaf... 8870525 0xa6a7d616dbbb... 0xa3c025c999e9... 17.58615 ETH 0.00004 ETH 2 GWei 2019-11-04 09:14:37 +0000 UTC
0xfeabfaa0... 8860208 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-02 17:30:19 +0000 UTC
0x8835baf1... 8860078 Binance: Contract 0x0b95... 0xa3c025c999e9... 0.00600 ETH 20 GWei 2019-11-02 17:00:18 +0000 UTC
0x07614c86... 8853954 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-11-01 17:30:09 +0000 UTC
0x001d4473... 8847529 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-10-31 16:29:53 +0000 UTC
0x3eec6a39... 8828534 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.54298 ETH 0.00042 ETH 20 GWei 2019-10-28 15:06:13 +0000 UTC
0xa40db373... 8828431 0x5e032243d507... 0xa3c025c999e9... 1.54340 ETH 0.00132 ETH 63 GWei 2019-10-28 14:40:49 +0000 UTC
0xba61d85e... 8828008 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 18.62510 ETH 0.00042 ETH 20 GWei 2019-10-28 13:07:33 +0000 UTC
0x72f9283b... 8827962 0xa6a7d616dbbb... 0xa3c025c999e9... 18.62599 ETH 0.00017 ETH 8 GWei 2019-10-28 12:56:53 +0000 UTC
0x78b20c0c... 8826783 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-10-28 08:39:11 +0000 UTC
0x7eaaee65... 8826774 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 17.96349 ETH 0.00042 ETH 20 GWei 2019-10-28 08:36:48 +0000 UTC
0xb4040f8a... 8826717 0xa6a7d616dbbb... 0xa3c025c999e9... 11.30194 ETH 0.00011 ETH 5 GWei 2019-10-28 08:23:08 +0000 UTC
0xf1bc7757... 8822054 0x844d32bfc23f... 0xa3c025c999e9... 0.78060 ETH 0.00029 ETH 14 GWei 2019-10-27 14:13:35 +0000 UTC
0xc0de353b... 8814490 0x5e032243d507... 0xa3c025c999e9... 0.82082 ETH 0.00130 ETH 62 GWei 2019-10-26 09:00:50 +0000 UTC
0x6c9e8ea2... 8813904 Poloniex 4 0xa910... 0xa3c025c999e9... 1.72000 ETH 0.00057 ETH 27 GWei 2019-10-26 06:55:54 +0000 UTC
0x8c27a9b1... 8803144 0x4003caeff9d6... 0xa3c025c999e9... 3.34056 ETH 0.00009 ETH 4 GWei 2019-10-24 13:12:31 +0000 UTC
0x76973810... 8796577 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99958 ETH 0.00042 ETH 20 GWei 2019-10-23 12:06:04 +0000 UTC
0x2c1615f7... 8796436 0x3b5e84847086... 0xa3c025c999e9... 1.00000 ETH 0.00055 ETH 26 GWei 2019-10-23 11:32:30 +0000 UTC
0x615d41bf... 8784760 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.66060 ETH 0.00042 ETH 20 GWei 2019-10-21 15:35:57 +0000 UTC
0x51ffc3ce... 8784579 0x5e032243d507... 0xa3c025c999e9... 1.66102 ETH 0.00136 ETH 65 GWei 2019-10-21 14:57:49 +0000 UTC
0xc302fa81... 8772086 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.92959 ETH 0.00042 ETH 20 GWei 2019-10-19 15:42:49 +0000 UTC
0x3dda3d32... 8771960 Binance 4 0x0681... 0xa3c025c999e9... 0.93048 ETH 0.00084 ETH 40 GWei 2019-10-19 15:12:20 +0000 UTC
0xc4718fc6... 8765813 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-10-18 16:00:21 +0000 UTC
0xb2858402... 8758082 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.99958 ETH 0.00042 ETH 20 GWei 2019-10-17 10:39:09 +0000 UTC
0xa126b2f6... 8757934 0xd5eabfd585bd... 0xa3c025c999e9... 3.00000 ETH 0.00086 ETH 41 GWei 2019-10-17 10:07:58 +0000 UTC
0x41cc7bcf... 8757436 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.49271 ETH 0.00042 ETH 20 GWei 2019-10-17 08:08:45 +0000 UTC
0x87b4b089... 8757362 Binance 3 0x5642... 0xa3c025c999e9... 1.49313 ETH 0.00084 ETH 40 GWei 2019-10-17 07:52:51 +0000 UTC
0xbe09d1b7... 8752163 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 8.53803 ETH 0.00042 ETH 20 GWei 2019-10-16 12:26:52 +0000 UTC
0xe68e1014... 8751920 0xa6a7d616dbbb... 0xa3c025c999e9... 5.85749 ETH 0.00004 ETH 2 GWei 2019-10-16 11:30:31 +0000 UTC
0x8b5860a9... 8751166 0x5e032243d507... 0xa3c025c999e9... 2.68190 ETH 0.00126 ETH 60 GWei 2019-10-16 08:35:26 +0000 UTC
0x044691f6... 8746404 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-10-15 14:30:29 +0000 UTC
0x37dfe0f9... 8739092 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-10-14 11:00:23 +0000 UTC
0x918a0af4... 8738824 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.98958 ETH 0.00042 ETH 20 GWei 2019-10-14 10:06:11 +0000 UTC
0xb089d13a... 8738754 Binance 4 0x0681... 0xa3c025c999e9... 0.99000 ETH 0.00084 ETH 40 GWei 2019-10-14 09:48:14 +0000 UTC
0x7dece08f... 8732655 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.48958 ETH 0.00042 ETH 20 GWei 2019-10-13 10:40:37 +0000 UTC
0x3880f43a... 8732579 Binance 3 0x5642... 0xa3c025c999e9... 1.49000 ETH 0.00084 ETH 40 GWei 2019-10-13 10:17:49 +0000 UTC
0x1300e494... 8726902 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.76579 ETH 0.00042 ETH 20 GWei 2019-10-12 13:06:34 +0000 UTC
0x52d1f6fb... 8726832 0x5e032243d507... 0xa3c025c999e9... 1.76621 ETH 0.00126 ETH 60 GWei 2019-10-12 12:51:07 +0000 UTC
0x44744b03... 8719148 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.49958 ETH 0.00042 ETH 20 GWei 2019-10-11 07:46:13 +0000 UTC
0xb0856387... 8718934 0xcf3479df0a50... 0xa3c025c999e9... 1.50000 ETH 0.00038 ETH 18 GWei 2019-10-11 06:56:12 +0000 UTC
0xaf5557c7... 8714887 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.87112 ETH 0.00042 ETH 20 GWei 2019-10-10 15:36:05 +0000 UTC
0x2dc6aeeb... 8714560 0x5e032243d507... 0xa3c025c999e9... 0.87154 ETH 0.00136 ETH 65 GWei 2019-10-10 14:26:00 +0000 UTC
0x3cd3def0... 8713847 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 7.97981 ETH 0.00042 ETH 20 GWei 2019-10-10 11:40:09 +0000 UTC
0x12e963ee... 8713791 0x9aee1a1dcac1... 0xa3c025c999e9... 2.00000 ETH 0.00032 ETH 15 GWei 2019-10-10 11:26:19 +0000 UTC
0x600c4949... 8713500 Poloniex 4 0xa910... 0xa3c025c999e9... 1.50000 ETH 0.00057 ETH 27 GWei 2019-10-10 10:24:53 +0000 UTC
0xf3bf8cd3... 8713236 0xb94e9c38edbb... 0xa3c025c999e9... 4.48023 ETH 0.00017 ETH 8 GWei 2019-10-10 09:24:05 +0000 UTC
0x68253bc3... 8695489 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.42570 ETH 0.00042 ETH 20 GWei 2019-10-07 14:39:17 +0000 UTC
0xdde81ca7... 8695357 0x5e032243d507... 0xa3c025c999e9... 1.42659 ETH 0.00132 ETH 63 GWei 2019-10-07 14:10:19 +0000 UTC
0x9015aee8... 8694676 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-10-07 11:30:46 +0000 UTC
0xe00f91e3... 8674373 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 4.99864 ETH 0.00042 ETH 20 GWei 2019-10-04 07:36:25 +0000 UTC
0x78850b63... 8674216 0xabe79a8792db... 0xa3c025c999e9... 5.00000 ETH 0.00048 ETH 23 GWei 2019-10-04 07:02:47 +0000 UTC
0x25fbe10a... 8663669 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-10-02 15:31:42 +0000 UTC
0x5b0e100b... 8662066 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-10-02 09:30:34 +0000 UTC
0x0ec236dc... 8656252 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.92420 ETH 0.00042 ETH 20 GWei 2019-10-01 11:39:28 +0000 UTC
0xbea9b915... 8656126 0x5e032243d507... 0xa3c025c999e9... 1.92462 ETH 0.00130 ETH 62 GWei 2019-10-01 11:09:53 +0000 UTC
0x4327ceb3... 8650775 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 0.99958 ETH 0.00042 ETH 20 GWei 2019-09-30 15:06:39 +0000 UTC
0xfea19c95... 8650695 0x6ca5dc7f801b... 0xa3c025c999e9... 1.00000 ETH 0.00027 ETH 13 GWei 2019-09-30 14:51:13 +0000 UTC
0x40c8f41d... 8650257 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.98015 ETH 0.00042 ETH 20 GWei 2019-09-30 13:12:18 +0000 UTC
0x1a3440a2... 8650138 0x5e032243d507... 0xa3c025c999e9... 1.84970 ETH 0.00136 ETH 65 GWei 2019-09-30 12:44:07 +0000 UTC
0xceaea7b5... 8618391 0x4003caeff9d6... 0xa3c025c999e9... 0.15812 ETH 0.00048 ETH 23 GWei 2019-09-25 13:33:52 +0000 UTC
0x8b0aefbb... 8618320 0x5e032243d507... 0xa3c025c999e9... 0.97275 ETH 0.00165 ETH 79 GWei 2019-09-25 13:18:05 +0000 UTC
0x8651b74a... 8612385 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 37.93389 ETH 0.00042 ETH 20 GWei 2019-09-24 14:50:21 +0000 UTC
0x4491fcc8... 8612094 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 36.88566 ETH 0.00042 ETH 20 GWei 2019-09-24 13:43:30 +0000 UTC
0xb576a7a6... 8611090 0xa6a7d616dbbb... 0xa3c025c999e9... 37.93431 ETH 0.00029 ETH 14 GWei 2019-09-24 10:02:28 +0000 UTC
0xf8d2024e... 8609999 0xa6a7d616dbbb... 0xa3c025c999e9... 36.88608 ETH 0.00042 ETH 20 GWei 2019-09-24 05:38:52 +0000 UTC
0x4302c2ba... 8606549 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.07608 ETH 0.00042 ETH 20 GWei 2019-09-23 16:43:19 +0000 UTC
0x188ac957... 8606520 0x5e032243d507... 0xa3c025c999e9... 1.07650 ETH 0.00158 ETH 75 GWei 2019-09-23 16:36:57 +0000 UTC
0x8ae25080... 8606173 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 156.07089 ETH 0.00042 ETH 20 GWei 2019-09-23 15:14:38 +0000 UTC
0x461564e9... 8606162 0xa6a7d616dbbb... 0xa3c025c999e9... 25.79385 ETH 0.00055 ETH 26 GWei 2019-09-23 15:11:43 +0000 UTC
0x63eb0c7f... 8606073 0xa6a7d616dbbb... 0xa3c025c999e9... 15.27486 ETH 0.00055 ETH 26 GWei 2019-09-23 14:53:39 +0000 UTC
0xc67ab66c... 8606004 0xa6a7d616dbbb... 0xa3c025c999e9... 7.50903 ETH 0.00042 ETH 20 GWei 2019-09-23 14:37:44 +0000 UTC
0x6d0aa7d5... 8605932 0xa6a7d616dbbb... 0xa3c025c999e9... 49.95257 ETH 0.00042 ETH 20 GWei 2019-09-23 14:21:45 +0000 UTC
0xe13ba8b6... 8605341 ✔ Bittrex (0xfbb1...) 0xa3c025c999e9... 2.91973 ETH 0.00063 ETH 30 GWei 2019-09-23 12:06:32 +0000 UTC
0xc00bf046... 8605321 0xa6a7d616dbbb... 0xa3c025c999e9... 6.91641 ETH 0.00042 ETH 20 GWei 2019-09-23 12:01:40 +0000 UTC
0xc009dfc8... 8605160 0xa6a7d616dbbb... 0xa3c025c999e9... 31.58156 ETH 0.00042 ETH 20 GWei 2019-09-23 11:30:17 +0000 UTC
0x688b1760... 8604681 Poloniex 4 0xa910... 0xa3c025c999e9... 1.80000 ETH 0.00094 ETH 45 GWei 2019-09-23 09:39:32 +0000 UTC
0x87138879... 8587208 0xa6a7d616dbbb... 0xa3c025c999e9... 14.32435 ETH 0.00042 ETH 20 GWei 2019-09-20 16:09:29 +0000 UTC
0xff1c8b14... 8568320 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 22 GWei 2019-09-17 17:41:27 +0000 UTC
0xb96dc9de... 8567409 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00052 ETH 22 GWei 2019-09-17 14:15:40 +0000 UTC
0x88e18020... 8562413 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.83164 ETH 0.00042 ETH 20 GWei 2019-09-16 19:37:41 +0000 UTC
0xfbd4e5f8... 8562275 0x4003caeff9d6... 0xa3c025c999e9... 1.25000 ETH 0.00032 ETH 15 GWei 2019-09-16 19:09:09 +0000 UTC
0x922c9bc5... 8560558 0x4003caeff9d6... 0xa3c025c999e9... 0.58206 ETH 0.00042 ETH 20 GWei 2019-09-16 12:39:40 +0000 UTC
0xf6de4f2b... 8527228 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 2.29958 ETH 0.00042 ETH 20 GWei 2019-09-11 07:39:22 +0000 UTC
0xbc910006... 8527055 0x48a963fe928f... 0xa3c025c999e9... 2.30000 ETH 0.00032 ETH 15 GWei 2019-09-11 07:00:17 +0000 UTC
0x3b7665a6... 8503329 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.19864 ETH 0.00042 ETH 20 GWei 2019-09-07 14:08:39 +0000 UTC
0xa2807082... 8503203 ✔ Bittrex (0xfbb1...) 0xa3c025c999e9... 1.20000 ETH 0.00069 ETH 33 GWei 2019-09-07 13:40:30 +0000 UTC
0xbc5cdfc8... 8496948 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-09-06 14:30:21 +0000 UTC
0x0d220346... 8488855 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-09-05 08:00:45 +0000 UTC
0xe8ba29de... 8483401 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 1.93748 ETH 0.00042 ETH 20 GWei 2019-09-04 11:38:51 +0000 UTC
0xe5795813... 8483330 0x5e032243d507... 0xa3c025c999e9... 1.93790 ETH 0.00128 ETH 61 GWei 2019-09-04 11:19:43 +0000 UTC
0x48ade3a1... 8479418 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 31.42357 ETH 0.00042 ETH 20 GWei 2019-09-03 20:38:31 +0000 UTC
0x70318eb7... 8479355 0xa6a7d616dbbb... 0xa3c025c999e9... 31.42399 ETH 0.00004 ETH 2 GWei 2019-09-03 20:24:54 +0000 UTC
0x7936ace6... 8478568 0xa3c025c999e9... ✔ BinanceWallet (0x3f5c...) 107.95409 ETH 0.00042 ETH 20 GWei 2019-09-03 17:37:15 +0000 UTC
0xd02b95b9... 8478539 0xa3c025c999e9... Tether USD 0xdac1... 0.00000 ETH 0.00047 ETH 20 GWei 2019-09-03 17:30:31 +0000 UTC
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