ERC20 Token TrueUSD (0x0000000000085d4780B73119b644AE5ecd22b376)

Address:
0x0000000000085d4780B73119b644AE5ecd22b376
Name:
TrueUSD
Short Name:
TUSD
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x2c46f6f0... 11387374 0x4e81baea1c1d... 0x43b9f9eaf725... 847.08946 TUSD 2020-12-04 16:57:12 +0000 UTC
0xad25710c... 11387368 0x950317d39373... 0xac08f19b1354... 1,518.08160 TUSD 2020-12-04 16:56:20 +0000 UTC
0x3d13ab7c... 11387362 0x8af1a93310f7... 0x4e81baea1c1d... 847.08946 TUSD 2020-12-04 16:55:29 +0000 UTC
0x417b3865... 11387360 0x5f7297a5e83b... 0xbe9533540a5c... 100.00000 TUSD 2020-12-04 16:55:01 +0000 UTC
0xa6e442b3... 11387355 0x78e24987d5fa... 0xa4daac14129c... 1,000.00000 TUSD 2020-12-04 16:54:15 +0000 UTC
0x67dd15fe... 11387355 ✔ Bittrex (0xfbb1...) 0x737321fd3199... 214,580.18103 TUSD 2020-12-04 16:54:15 +0000 UTC
0x8b0447fc... 11387340 Binance 2 0xd551... 0xbd2a441d0780... 8,529.51000 TUSD 2020-12-04 16:49:28 +0000 UTC
0x138d55ff... 11387340 0xa7a936052409... FTX Exchange 0x2faf... 102.00000 TUSD 2020-12-04 16:49:28 +0000 UTC
0x406957bb... 11387334 0x249c68db8cb9... 0x9f90fa46cb96... 116.24071 TUSD 2020-12-04 16:48:12 +0000 UTC
0xf33230e0... 11387324 ✔ HitBTC2 (0x59a5...) 0x8a8a45831ba5... 518.47397 TUSD 2020-12-04 16:46:42 +0000 UTC
0xe79d5777... 11387317 0x95c703e331d2... 0xa7a936052409... 102.00000 TUSD 2020-12-04 16:45:54 +0000 UTC
0x01955d43... 11387306 Aave: Lending Pool Core 0x3dfd... 0x249c68db8cb9... 116.24071 TUSD 2020-12-04 16:44:13 +0000 UTC
0xa970ac12... 11387301 Binance 2 0xd551... 0xbd2a441d0780... 970.69000 TUSD 2020-12-04 16:42:35 +0000 UTC
0x52194e07... 11387300 0x00ec493b7597... Uniswap V2: TUSD 3 0xb4d0... 1,832.15332 TUSD 2020-12-04 16:42:31 +0000 UTC
0x45f4dc76... 11387297 Aave: Lending Pool Core 0x3dfd... 0x68feb9fb6c0a... 34,559.78560 TUSD 2020-12-04 16:42:02 +0000 UTC
0x3902d5e2... 11387295 Aave: Lending Pool Core 0x3dfd... 0xd8c221326844... 2,666.66600 TUSD 2020-12-04 16:41:50 +0000 UTC
0x6494a473... 11387285 ✔ BinanceWallet (0x3f5c...) 0xbd2a441d0780... 2,493.15000 TUSD 2020-12-04 16:39:34 +0000 UTC
0x61cbef3d... 11387269 0xc2681d0606eb... 0xe3d9988f6764... 0.00070 TUSD 2020-12-04 16:36:12 +0000 UTC
0x61cbef3d... 11387269 0xc2681d0606eb... Aave: Lending Pool Core 0x3dfd... 1,599.38073 TUSD 2020-12-04 16:36:12 +0000 UTC
0x1f4fc7cb... 11387268 0x29d5527caa78... 0x18c7e38b56fb... 12,529.72000 TUSD 2020-12-04 16:35:59 +0000 UTC
0x0b2d4177... 11387268 0x29d5527caa78... 0x6a6d8afb6ad1... 1,500.30000 TUSD 2020-12-04 16:35:59 +0000 UTC
0xd013ad5c... 11387264 Uniswap V2: TUSD 3 0xb4d0... 0xc2681d0606eb... 1,599.38143 TUSD 2020-12-04 16:34:53 +0000 UTC
0xe2312970... 11387264 0x466ba6db7005... 0x1c7a6b2a41b6... 74.11624 TUSD 2020-12-04 16:34:53 +0000 UTC
0xe680e91c... 11387258 0xf0c26bcdfe45... 0xe3d9988f6764... 0.00005 TUSD 2020-12-04 16:34:12 +0000 UTC
0xe680e91c... 11387258 0xf0c26bcdfe45... Aave: Lending Pool Core 0x3dfd... 502.35976 TUSD 2020-12-04 16:34:12 +0000 UTC
0x405673c9... 11387254 Crypto.com 2 0x4634... 0x466ba6db7005... 47.11624 TUSD 2020-12-04 16:33:10 +0000 UTC
0x3b899b51... 11387250 0x006192f99240... ✔ BinanceWallet (0x3f5c...) 3,001.76000 TUSD 2020-12-04 16:32:41 +0000 UTC
0x1d139dd4... 11387249 0x847a86bcabaf... 0x7758e507850d... 152.74446 TUSD 2020-12-04 16:32:33 +0000 UTC
0x29e49741... 11387248 0xe76b315baa67... Crypto.com 0x6262... 299.00000 TUSD 2020-12-04 16:32:16 +0000 UTC
0x35a67742... 11387246 0x82ed9cd6b30c... ✔ BinanceWallet (0x3f5c...) 5,000.00000 TUSD 2020-12-04 16:32:04 +0000 UTC
0x11890341... 11387242 0x29d5527caa78... 0x758d9476c177... 444.71000 TUSD 2020-12-04 16:31:47 +0000 UTC
0x504a93d4... 11387232 0x923774c25f54... 0x0d3d637edbed... 9.00000 TUSD 2020-12-04 16:28:47 +0000 UTC
0x2e06f5e7... 11387231 0x26a6dc267e27... 0xe3d9988f6764... 0.00076 TUSD 2020-12-04 16:28:33 +0000 UTC
0x2e06f5e7... 11387231 0x26a6dc267e27... Aave: Lending Pool Core 0x3dfd... 1,090.49629 TUSD 2020-12-04 16:28:33 +0000 UTC
0x88b30b0c... 11387228 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 1,090.49706 TUSD 2020-12-04 16:28:16 +0000 UTC
0x88b30b0c... 11387228 Curve.fi: y Swap 0x45f7... 0x26a6dc267e27... 1,090.49706 TUSD 2020-12-04 16:28:16 +0000 UTC
0x620f5def... 11387219 0x29d5527caa78... 0x6abb0d3d9dd0... 58.54000 TUSD 2020-12-04 16:26:16 +0000 UTC
0xb6e5363e... 11387216 0x212b32f8ab8a... 0x006192f99240... 3,001.76000 TUSD 2020-12-04 16:25:27 +0000 UTC
0x00466385... 11387205 0x29d5527caa78... 0xaca12f9fae0d... 35.00000 TUSD 2020-12-04 16:22:39 +0000 UTC
0x1288a5c3... 11387205 0x29d5527caa78... 0x2aeeb70a1e95... 2,200.00000 TUSD 2020-12-04 16:22:39 +0000 UTC
0x48675c5a... 11387201 Binance 4 0x0681... 0x0390e70e3617... 139.11103 TUSD 2020-12-04 16:21:36 +0000 UTC
0xa5b8a281... 11387199 0x9bc2f223026c... 0x34d263cce307... 3,832.97467 TUSD 2020-12-04 16:21:16 +0000 UTC
0x099dc6c4... 11387196 Aave: Lending Pool Core 0x3dfd... 0xb86b49afbc41... 3,000.00000 TUSD 2020-12-04 16:19:53 +0000 UTC
0xb8d46c25... 11387194 0xda0e8366f6f7... 0x20e3a9cf9f2d... 40.10000 TUSD 2020-12-04 16:19:13 +0000 UTC
0x2024dca5... 11387194 0x7abe0ce38828... 0x000000000000... 6,974.00000 TUSD 2020-12-04 16:19:13 +0000 UTC
0x2024dca5... 11387194 0x000000000000... 0x000000000000... 6,974.00000 TUSD 2020-12-04 16:19:13 +0000 UTC
0x12b85865... 11387192 0xedfc6f2e9d18... 0x329239599afb... 0.00000 TUSD 2020-12-04 16:18:41 +0000 UTC
0x7bf4d2b3... 11387192 Uniswap V2: TUSD 3 0xb4d0... 0x22528f92e050... 1,428.20459 TUSD 2020-12-04 16:18:41 +0000 UTC
0x73de9912... 11387191 Binance 4 0x0681... 0xf0c26bcdfe45... 502.38000 TUSD 2020-12-04 16:17:57 +0000 UTC
0xd12beeb6... 11387181 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 3,447.45517 TUSD 2020-12-04 16:15:41 +0000 UTC
0x65fd7794... 11387159 0x13cbf8f0c90f... 0xd64edaf62b53... 123.97533 TUSD 2020-12-04 16:08:30 +0000 UTC
0x8c115f5b... 11387154 0x0269564e2392... 0x82ed9cd6b30c... 5,000.00000 TUSD 2020-12-04 16:07:23 +0000 UTC
0x65c17acb... 11387132 Aave: Lending Pool Core 0x3dfd... 0x0269564e2392... 5,000.00000 TUSD 2020-12-04 16:04:05 +0000 UTC
0x04ce9f4b... 11387125 0xae0e385dae09... ✔ BinanceWallet (0x3f5c...) 12,622.12000 TUSD 2020-12-04 16:02:36 +0000 UTC
0x496c0899... 11387123 0xcaca64bc8407... ✔ BinanceWallet (0x3f5c...) 40,000.00000 TUSD 2020-12-04 16:02:22 +0000 UTC
0x1cd89b1c... 11387123 0x8c7ef6a102f2... ✔ BinanceWallet (0x3f5c...) 1,600.00000 TUSD 2020-12-04 16:02:22 +0000 UTC
0x584a6a84... 11387116 0x32bcacfd56ca... 0x438c79e91b1d... 122.91000 TUSD 2020-12-04 16:00:52 +0000 UTC
0x8ceefb32... 11387116 Idle.finance: idleTUSDYield Token 0xc278... 0x1a69f857103d... 0.00000 TUSD 2020-12-04 16:00:52 +0000 UTC
0x8ceefb32... 11387116 Uniswap V2: TUSD 3 0xb4d0... 0x1a69f857103d... 118.71138 TUSD 2020-12-04 16:00:52 +0000 UTC
0x8ceefb32... 11387116 0x1a69f857103d... Idle.finance: idleTUSDYield Token 0xc278... 118.71138 TUSD 2020-12-04 16:00:52 +0000 UTC
0x2e6a9109... 11387112 0xaf891d8d4310... 0x917d7f820ffa... 12.59250 TUSD 2020-12-04 15:59:10 +0000 UTC
0xf0f5f78a... 11387111 0x2d187a560cfb... 0x496184adb011... 19.35698 TUSD 2020-12-04 15:59:04 +0000 UTC
0x19e186c1... 11387108 0xbfeaa9d0ba75... 0xcaca64bc8407... 40,000.00000 TUSD 2020-12-04 15:58:47 +0000 UTC
0xd27d0483... 11387089 0x24ba1542f8a0... 0xd88f21c29415... 171.97357 TUSD 2020-12-04 15:54:41 +0000 UTC
0xf8fe8d10... 11387079 0x29d5527caa78... 0x3f720685245a... 197.81000 TUSD 2020-12-04 15:52:53 +0000 UTC
0xc7992b0a... 11387061 Binance 2 0xd551... 0xbd2a441d0780... 4,019.12000 TUSD 2020-12-04 15:48:16 +0000 UTC
0x7f110ab5... 11387060 0xf32ffaa447db... 0x212b32f8ab8a... 250.00000 TUSD 2020-12-04 15:48:07 +0000 UTC
0x07ce7d10... 11387055 0xa1e2e1b3828f... 0xf32ffaa447db... 250.00000 TUSD 2020-12-04 15:47:38 +0000 UTC
0x996e229d... 11387041 Aave: Lending Pool Core 0x3dfd... 0x09cdd1ec9450... 950.00000 TUSD 2020-12-04 15:44:32 +0000 UTC
0x58ae8a30... 11387026 ✔ BinanceWallet (0x3f5c...) 0xb673da22e06a... 25,041.26000 TUSD 2020-12-04 15:41:32 +0000 UTC
0xfc5ed69e... 11387011 0x2880fcad0499... 0xa1e722670841... 199.50592 TUSD 2020-12-04 15:38:06 +0000 UTC
0xf55df1c1... 11387003 0x29d5527caa78... 0x5028bcc9bf45... 448.58000 TUSD 2020-12-04 15:36:50 +0000 UTC
0x108babf9... 11386992 Crypto.com 2 0x4634... 0x50115c7417b4... 97.00000 TUSD 2020-12-04 15:35:06 +0000 UTC
0x1c4ff438... 11386988 0x9bc2f223026c... 0x0000425d9636... 18,553.46900 TUSD 2020-12-04 15:34:34 +0000 UTC
0xd049515c... 11386985 Binance 4 0x0681... 0x9bc2f223026c... 15,493.27128 TUSD 2020-12-04 15:33:57 +0000 UTC
0x48bf26e6... 11386982 FTX Exchange 0x2faf... 0x8c7ef6a102f2... 1,600.00000 TUSD 2020-12-04 15:32:20 +0000 UTC
0x82ec20d9... 11386981 0x760083ab4742... ✔ BinanceWallet (0x3f5c...) 30,000.00000 TUSD 2020-12-04 15:31:47 +0000 UTC
0xea8c1ffd... 11386977 0x212b32f8ab8a... 0xf3416918c0c0... 184.60000 TUSD 2020-12-04 15:30:05 +0000 UTC
0xc5c7dabc... 11386977 Coinswitch 0xd080... 0x06b1fa247e7f... 1,680.25620 TUSD 2020-12-04 15:30:05 +0000 UTC
0x2ca670f6... 11386975 0x29d5527caa78... 0xae0e385dae09... 12,622.12000 TUSD 2020-12-04 15:29:43 +0000 UTC
0xa59b8d82... 11386972 Uniswap V2: TUSD 3 0xb4d0... 0x2880fcad0499... 199.50592 TUSD 2020-12-04 15:29:05 +0000 UTC
0x8f851687... 11386969 0xfd90fe1b240b... 0xe76b315baa67... 299.00000 TUSD 2020-12-04 15:28:36 +0000 UTC
0x18669dfa... 11386957 Binance 2 0xd551... 0xbd2a441d0780... 4,728.28000 TUSD 2020-12-04 15:27:12 +0000 UTC
0x7660757a... 11386938 ✔ HitBTC2 (0x59a5...) 0xefa7d525943d... 497.83268 TUSD 2020-12-04 15:22:41 +0000 UTC
0x2656491e... 11386934 0x32e7e72cf27e... Aave: Lending Pool Core 0x3dfd... 3,615.39004 TUSD 2020-12-04 15:21:32 +0000 UTC
0xeead3104... 11386926 0x29d5527caa78... 0xef2da61b2fa8... 568.22000 TUSD 2020-12-04 15:20:16 +0000 UTC
0x5ff097d5... 11386925 0x56178a0d5f30... 0xe4e8f7309630... 3,615.39004 TUSD 2020-12-04 15:19:54 +0000 UTC
0x5ff097d5... 11386925 0xe4e8f7309630... 0x32e7e72cf27e... 3,615.39004 TUSD 2020-12-04 15:19:54 +0000 UTC
0x93060f13... 11386902 0x212b32f8ab8a... 0x53f76e55f144... 5,114.69000 TUSD 2020-12-04 15:15:05 +0000 UTC
0x88b77790... 11386888 Uphold.com 0x340d... 0x4a82d1893fe0... 333.12120 TUSD 2020-12-04 15:13:10 +0000 UTC
0x3751a247... 11386874 0xb653bd8ab5d5... 0x20e3a9cf9f2d... 76.97171 TUSD 2020-12-04 15:09:03 +0000 UTC
0x753d408d... 11386873 0x85c840c8cb83... Celsius Network: Wallet 5 0x4f67... 1,188.22128 TUSD 2020-12-04 15:08:57 +0000 UTC
0xe3959db6... 11386870 Aave: Lending Pool Core 0x3dfd... 0xe7186c0c4e6b... 5,000.00000 TUSD 2020-12-04 15:08:46 +0000 UTC
0x95893ba6... 11386862 0x8541390869ce... 0x22f0f474e9e1... 1,016.39075 TUSD 2020-12-04 15:07:19 +0000 UTC
0x0e486917... 11386861 0x11d0cb5c690b... 0xe4e8f7309630... 20,000.00000 TUSD 2020-12-04 15:07:15 +0000 UTC
0x0e486917... 11386861 0xe4e8f7309630... 0x329239599afb... 20,000.00000 TUSD 2020-12-04 15:07:15 +0000 UTC
0xac3ca943... 11386850 0x2d187a560cfb... 0x91e9a131446a... 24,994.00000 TUSD 2020-12-04 15:03:59 +0000 UTC
0x6be85aff... 11386849 Binance 2 0xd551... 0x9bc2f223026c... 13,239.25000 TUSD 2020-12-04 15:03:48 +0000 UTC
0x0915846a... 11386834 ✔ Bittrex (0xfbb1...) 0x660a7502316f... 599,997.00000 TUSD 2020-12-04 15:00:23 +0000 UTC
0x5d0c5480... 11386831 0xcdd37ada79f5... 0xf8682df65437... 66.01694 TUSD 2020-12-04 14:59:54 +0000 UTC
0xbe5cbef0... 11386825 0xbd17dd50569e... Uniswap V2: TUSD 3 0xb4d0... 366.07587 TUSD 2020-12-04 14:59:11 +0000 UTC
0x2fbfcd9a... 11386818 0x101cc05f4a51... 0xbd17dd50569e... 366.07587 TUSD 2020-12-04 14:58:04 +0000 UTC
0x02a0e723... 11386812 Binance 2 0xd551... 0x85c840c8cb83... 842.93128 TUSD 2020-12-04 14:57:08 +0000 UTC
0x9fb641e8... 11386807 0xa5e02f9d8dbc... 0x000000000000... 4,900.00000 TUSD 2020-12-04 14:55:52 +0000 UTC
0x9fb641e8... 11386807 0x000000000000... 0x000000000000... 4,900.00000 TUSD 2020-12-04 14:55:52 +0000 UTC
0xf297183f... 11386791 0xbd17dd50569e... 0x101cc05f4a51... 610.12645 TUSD 2020-12-04 14:53:03 +0000 UTC
0xae3147c9... 11386778 Uniswap V2: TUSD 3 0xb4d0... 0xbd17dd50569e... 610.12645 TUSD 2020-12-04 14:49:51 +0000 UTC
0x727e606d... 11386771 0x8541390869ce... 0x22f0f474e9e1... 912.00000 TUSD 2020-12-04 14:47:38 +0000 UTC
0x8516898e... 11386762 0xbcd500b66560... ✔ Bittrex (0xfbb1...) 6.91892 TUSD 2020-12-04 14:46:27 +0000 UTC
0xa33c7c3f... 11386761 ✔ Bittrex (0xfbb1...) 0x660a7502316f... 17,278.20000 TUSD 2020-12-04 14:45:44 +0000 UTC
0x138c2678... 11386759 0x9bc2f223026c... 0xca93739e9628... 3,407.61931 TUSD 2020-12-04 14:45:34 +0000 UTC
0xfe197dc9... 11386755 0x59df18148171... 0x847a86bcabaf... 152.74446 TUSD 2020-12-04 14:45:03 +0000 UTC
0x6db2f110... 11386755 0x42eb08fac4f5... 0x13f5efb01a39... 1,544.09000 TUSD 2020-12-04 14:45:03 +0000 UTC
0x575c5e12... 11386754 Binance 4 0x0681... 0xa3742c8a5022... 3,319.19253 TUSD 2020-12-04 14:44:32 +0000 UTC
0x688bb091... 11386740 Uniswap V2: TUSD-USDC 2 0xf1f2... 0x59df18148171... 149.55104 TUSD 2020-12-04 14:41:42 +0000 UTC
0x87fd2291... 11386740 Nexo 2 0xffec... 0xbcd500b66560... 6.91892 TUSD 2020-12-04 14:41:42 +0000 UTC
0xe9be1e12... 11386739 0xc5f6e037ea19... 0x350d06f4a9e3... 7.99385 TUSD 2020-12-04 14:41:29 +0000 UTC
0x7e6a84cf... 11386704 FTX Exchange 0x2faf... 0x000000000000... 6,005.00000 TUSD 2020-12-04 14:32:53 +0000 UTC
0x7e6a84cf... 11386704 0x000000000000... 0x000000000000... 6,005.00000 TUSD 2020-12-04 14:32:53 +0000 UTC
0x6dbae8b2... 11386695 ✔ BinanceWallet (0x3f5c...) 0x30b5b4495069... 121.54846 TUSD 2020-12-04 14:29:09 +0000 UTC
0x6057006b... 11386692 0xd0507cd47b43... 0xe4e8f7309630... 2,000.00000 TUSD 2020-12-04 14:28:55 +0000 UTC
0x6057006b... 11386692 0xe4e8f7309630... Uniswap V2: TUSD 3 0xb4d0... 2,000.00000 TUSD 2020-12-04 14:28:55 +0000 UTC
0x2f366ef8... 11386674 Aave: Lending Pool Core 0x3dfd... 0xd0507cd47b43... 2,000.00000 TUSD 2020-12-04 14:24:33 +0000 UTC
0x379bda77... 11386668 0x47930c76790c... 0x3728ead622e2... 11.97254 TUSD 2020-12-04 14:23:43 +0000 UTC
0xe4af8071... 11386660 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 50.08019 TUSD 2020-12-04 14:21:52 +0000 UTC
0xe8d7a41c... 11386652 0x2ebe880424d3... Crypto.com 0x6262... 78.58704 TUSD 2020-12-04 14:20:41 +0000 UTC
0x39f8741d... 11386647 0x101cc05f4a51... 0x7bd904a3db59... 50.08019 TUSD 2020-12-04 14:19:47 +0000 UTC
0xd083de25... 11386644 0x8541390869ce... 0x22f0f474e9e1... 915.00000 TUSD 2020-12-04 14:19:32 +0000 UTC
0x2c5ee6fe... 11386641 0x29d5527caa78... 0x9357ae1df99c... 37.94000 TUSD 2020-12-04 14:19:15 +0000 UTC
0xab38088f... 11386627 0xd3c9c597646b... 0x63d52a5dafe2... 47.72934 TUSD 2020-12-04 14:16:45 +0000 UTC
0x2c461b69... 11386621 Binance 2 0xd551... 0xd3c9c597646b... 47.72934 TUSD 2020-12-04 14:14:36 +0000 UTC
0x1c649ee8... 11386618 0x7abe0ce38828... 0x000000000000... 17,602.00000 TUSD 2020-12-04 14:13:56 +0000 UTC
0x1c649ee8... 11386618 0x000000000000... 0x000000000000... 17,602.00000 TUSD 2020-12-04 14:13:56 +0000 UTC
0x8a51c1f8... 11386617 0x9d9624cb7609... Nexo 2 0xffec... 1,929.00000 TUSD 2020-12-04 14:13:37 +0000 UTC
0xdc90e146... 11386607 Binance 3 0x5642... 0xfe6e64e930e3... 52.33066 TUSD 2020-12-04 14:10:19 +0000 UTC
0x5ff876a8... 11386604 0xa853f510cf13... 0x9416fd2bc773... 585.38000 TUSD 2020-12-04 14:09:14 +0000 UTC
0xbe3f13e5... 11386601 Binance 2 0xd551... 0x9d9624cb7609... 1,929.45767 TUSD 2020-12-04 14:07:57 +0000 UTC
0x875696a5... 11386601 CREX24 0x521d... 0xd53da9a9f4e5... 5.39458 TUSD 2020-12-04 14:07:57 +0000 UTC
0x97cfa63e... 11386593 ✔ HitBTC2 (0x59a5...) 0x8cec0bf723df... 73.84265 TUSD 2020-12-04 14:05:06 +0000 UTC
0xa3be5507... 11386592 0xeebd79c3b0fd... 0x9416fd2bc773... 23,444.10000 TUSD 2020-12-04 14:05:00 +0000 UTC
0x62fb166d... 11386590 ✔ Bittrex (0xfbb1...) 0xa853f510cf13... 585.38000 TUSD 2020-12-04 14:04:30 +0000 UTC
0x3fb61635... 11386585 ✔ Bittrex (0xfbb1...) 0xeebd79c3b0fd... 23,444.10000 TUSD 2020-12-04 14:03:21 +0000 UTC
0x6b89a968... 11386584 ✔ BinanceWallet (0x3f5c...) 0xc74e36d9dec5... 6,594.34998 TUSD 2020-12-04 14:01:37 +0000 UTC
0xf876cab3... 11386576 0xa1d8d972560c... 0xfb2544094130... 472.13819 TUSD 2020-12-04 13:59:58 +0000 UTC
0x2ae20264... 11386560 Crypto.com 2 0x4634... 0x63b1aad00a8a... 815.94375 TUSD 2020-12-04 13:56:10 +0000 UTC
0x9c0ae7bc... 11386558 Binance 3 0x5642... 0xc74e36d9dec5... 5.06000 TUSD 2020-12-04 13:55:43 +0000 UTC
0x60da7c6a... 11386519 0x8541390869ce... 0x22f0f474e9e1... 930.00000 TUSD 2020-12-04 13:45:48 +0000 UTC
0xdf1d514b... 11386509 ✔ BinanceWallet (0x3f5c...) 0x000000000000... 1,624.39000 TUSD 2020-12-04 13:43:05 +0000 UTC
0xdf1d514b... 11386509 0x000000000000... 0x000000000000... 1,624.39000 TUSD 2020-12-04 13:43:05 +0000 UTC
0x6d019847... 11386505 0xb8c2c0aa32a9... 0x74de5d4fcbf6... 4,000.00000 TUSD 2020-12-04 13:42:23 +0000 UTC
0x6d019847... 11386505 0x74de5d4fcbf6... 0x56178a0d5f30... 4,000.00000 TUSD 2020-12-04 13:42:23 +0000 UTC
0x8dbdd885... 11386504 0xe38257dc5ab5... FTX Exchange 0x2faf... 379.20000 TUSD 2020-12-04 13:42:09 +0000 UTC
0xf1d0c923... 11386501 0x212b32f8ab8a... 0x64e003cb5962... 1,136.04000 TUSD 2020-12-04 13:41:18 +0000 UTC
0xe135ec7e... 11386495 Aave: Lending Pool Core 0x3dfd... 0xb8c2c0aa32a9... 4,000.00000 TUSD 2020-12-04 13:40:26 +0000 UTC
0xe34cee03... 11386489 ✔ HitBTC2 (0x59a5...) 0x1e9ed25a5ad4... 29.91721 TUSD 2020-12-04 13:38:32 +0000 UTC
0x6d4df3d2... 11386482 0x5eb27280ae40... 0x8792367a8700... 296.35000 TUSD 2020-12-04 13:37:20 +0000 UTC
0x993d8c0a... 11386475 0x5902a643c528... Crypto.com 0x6262... 1,797.00000 TUSD 2020-12-04 13:36:19 +0000 UTC
0xc7318945... 11386472 0xc0dbdb647bd3... Crypto.com 0x6262... 50.00000 TUSD 2020-12-04 13:35:50 +0000 UTC
0xd4fa064c... 11386472 0xe7e816cee899... Crypto.com 0x6262... 160.00000 TUSD 2020-12-04 13:35:50 +0000 UTC
0x2677e4bf... 11386468 0x29d5527caa78... 0x5eb27280ae40... 296.35000 TUSD 2020-12-04 13:35:19 +0000 UTC
0xaaf8f3df... 11386468 Uniswap V2: TUSD 3 0xb4d0... 0x8541390869ce... 1,835.31962 TUSD 2020-12-04 13:35:19 +0000 UTC
0xba58f382... 11386463 Nexo 2 0xffec... 0xe38257dc5ab5... 379.20000 TUSD 2020-12-04 13:34:20 +0000 UTC
0x8733faf4... 11386453 0x9bc2f223026c... 0x30b5b4495069... 191.47480 TUSD 2020-12-04 13:32:49 +0000 UTC
0xdd01d18a... 11386450 0xab680dd6cfed... ✔ BinanceWallet (0x3f5c...) 170,000.00000 TUSD 2020-12-04 13:32:03 +0000 UTC
0x60834087... 11386435 0x29fce383c67d... 0xbaa8205bc5d6... 1,000,000.00000 TUSD 2020-12-04 13:28:49 +0000 UTC
0x4cde5f8f... 11386430 0xfadedc3d3941... Uniswap V2: TUSD 3 0xb4d0... 504.00000 TUSD 2020-12-04 13:26:48 +0000 UTC
0x7632eff0... 11386419 0xefa6264cfc92... 0x32e9dc9968fa... 590.00000 TUSD 2020-12-04 13:23:57 +0000 UTC
0xa73ff92e... 11386418 FTX Exchange 0x2faf... 0x2ebe880424d3... 78.58704 TUSD 2020-12-04 13:23:23 +0000 UTC
0x73bf0e4b... 11386417 0x7bd65903d1e8... 0xac08f19b1354... 44.86525 TUSD 2020-12-04 13:23:20 +0000 UTC
0xf482de75... 11386413 Uniswap V2: TUSD 3 0xb4d0... 0x8541390869ce... 1,938.07114 TUSD 2020-12-04 13:22:48 +0000 UTC
0x58ca03c1... 11386405 0xe31c1138db14... 0xefa6264cfc92... 590.00000 TUSD 2020-12-04 13:20:51 +0000 UTC
0x35c49c7e... 11386399 0xad31b40c56eb... 0x2f50a4b84b80... 591.54000 TUSD 2020-12-04 13:19:22 +0000 UTC
0xd6ab93ea... 11386394 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 2,843.72151 TUSD 2020-12-04 13:18:03 +0000 UTC
0x8edc5353... 11386392 0x024336ae03ab... Uniswap V2: TUSD 3 0xb4d0... 1,500.00000 TUSD 2020-12-04 13:17:36 +0000 UTC
0x2c42ae93... 11386390 0x29d5527caa78... 0x7d688d8b8d5b... 568.57000 TUSD 2020-12-04 13:17:06 +0000 UTC
0xd0fa275b... 11386379 0xf9c23b975904... Uniswap V2: TUSD 3 0xb4d0... 1,400.00000 TUSD 2020-12-04 13:15:00 +0000 UTC
0x88f1e02f... 11386373 0x7bd65903d1e8... 0xac08f19b1354... 45.00000 TUSD 2020-12-04 13:14:23 +0000 UTC
0x8662bfe2... 11386368 Aave: Lending Pool Core 0x3dfd... 0xe31c1138db14... 600.00000 TUSD 2020-12-04 13:13:48 +0000 UTC
0x902ce889... 11386368 Uniswap V2: TUSD 3 0xb4d0... 0x000000000000... 903.46903 TUSD 2020-12-04 13:13:48 +0000 UTC
0x902ce889... 11386368 0x000000000000... 0x329239599afb... 903.46902 TUSD 2020-12-04 13:13:48 +0000 UTC
0x60234524... 11386345 0x7b4c37d36a3c... 0xa91ac30cb51d... 3,332.47000 TUSD 2020-12-04 13:09:41 +0000 UTC
0x05f1427c... 11386344 0xa2caefba8b94... 0xc0f660f06a85... 3,001.00000 TUSD 2020-12-04 13:09:33 +0000 UTC
0xff0427a6... 11386325 0x7c80bba80779... 0xfadedc3d3941... 3,000.00000 TUSD 2020-12-04 13:04:59 +0000 UTC
0x0381856d... 11386324 0x06185ca50a8a... 0xab680dd6cfed... 170,000.00000 TUSD 2020-12-04 13:04:53 +0000 UTC
0x7005cf0b... 11386320 Aave: Lending Pool Core 0x3dfd... 0x7c80bba80779... 3,000.00000 TUSD 2020-12-04 13:04:15 +0000 UTC
0x44002e1f... 11386318 0xd8c221326844... Uniswap V2: TUSD 3 0xb4d0... 2,898.00000 TUSD 2020-12-04 13:03:55 +0000 UTC
0xf99ea5da... 11386294 ✔ BinanceWallet (0x3f5c...) 0xbd2a441d0780... 2,960.56000 TUSD 2020-12-04 13:00:18 +0000 UTC
0x6a864600... 11386285 0x2d187a560cfb... 0xc0dbdb647bd3... 50.00000 TUSD 2020-12-04 12:56:39 +0000 UTC
0x1522e396... 11386274 Crypto.com 2 0x4634... 0x7b4c37d36a3c... 3,332.47000 TUSD 2020-12-04 12:54:40 +0000 UTC
0x35b3976f... 11386271 FTX Exchange 0x2faf... 0x382f463ee7a7... 7.94923 TUSD 2020-12-04 12:53:20 +0000 UTC
0x945130d0... 11386266 0x20ab4d7d8648... Crypto.com 0x6262... 129.59023 TUSD 2020-12-04 12:52:22 +0000 UTC
0xa54b4b0c... 11386247 Binance 4 0x0681... 0x5ba042009eb0... 248.94828 TUSD 2020-12-04 12:48:47 +0000 UTC
0xddfca074... 11386234 0x2d187a560cfb... 0xf9c23b975904... 1,430.00000 TUSD 2020-12-04 12:46:04 +0000 UTC
0x116ddcd8... 11386220 Binance 4 0x0681... 0xa3742c8a5022... 5.06000 TUSD 2020-12-04 12:44:08 +0000 UTC
0x1bcceb15... 11386215 FTX Exchange 0x2faf... 0xbc39b5920252... 300.00000 TUSD 2020-12-04 12:43:34 +0000 UTC
0xa863bb94... 11386214 Aave: Lending Pool Core 0x3dfd... 0x06185ca50a8a... 170,000.00000 TUSD 2020-12-04 12:43:29 +0000 UTC
0x279fdef3... 11386209 0x024336ae03ab... Uniswap V2: TUSD 3 0xb4d0... 1,500.00000 TUSD 2020-12-04 12:42:25 +0000 UTC
0x0bdd214c... 11386181 ✔ HitBTC2 (0x59a5...) 0x03375e12672a... 123.41379 TUSD 2020-12-04 12:37:42 +0000 UTC
0x98f6b222... 11386165 FTX Exchange 0x2faf... 0x000000000000... 100,000.00000 TUSD 2020-12-04 12:35:09 +0000 UTC
0x98f6b222... 11386165 0x000000000000... 0x000000000000... 100,000.00000 TUSD 2020-12-04 12:35:09 +0000 UTC
0xea585adb... 11386144 0xc4ed419c7377... 0x29d5527caa78... 7,687.45888 TUSD 2020-12-04 12:31:02 +0000 UTC
0x50bc74ff... 11386143 0x4ec79a55f68b... 0x29d5527caa78... 1,086.41214 TUSD 2020-12-04 12:30:53 +0000 UTC
0x1086e886... 11386134 0x14f03051343c... 0x150d57cff8a7... 2,030.58934 TUSD 2020-12-04 12:29:07 +0000 UTC
0x993f6c73... 11386124 0x9bc2f223026c... 0x27ba23e8941a... 172.09632 TUSD 2020-12-04 12:27:06 +0000 UTC
0x2240bc6a... 11386120 0x14f03051343c... 0x150d57cff8a7... 0.00000 TUSD 2020-12-04 12:25:05 +0000 UTC
0xbe4cc565... 11386120 0xf9c23b975904... Uniswap V2: TUSD 3 0xb4d0... 550.00000 TUSD 2020-12-04 12:25:05 +0000 UTC
0x33c9dfd0... 11386114 Uniswap V2: TUSD 3 0xb4d0... 0x000000000000... 3,533.78028 TUSD 2020-12-04 12:23:06 +0000 UTC
0x33c9dfd0... 11386114 0x000000000000... 0x329239599afb... 3,533.78013 TUSD 2020-12-04 12:23:06 +0000 UTC
0x34872d01... 11386112 0xf9c23b975904... Uniswap V2: TUSD 3 0xb4d0... 2,425.00000 TUSD 2020-12-04 12:23:01 +0000 UTC
0x054da03c... 11386108 Uniswap V2: TUSD 3 0xb4d0... 0x7c651d7084b4... 637.92103 TUSD 2020-12-04 12:22:19 +0000 UTC
0x054da03c... 11386108 0x7c651d7084b4... Uniswap V2: TUSD-QRX 0x8a5d... 637.92103 TUSD 2020-12-04 12:22:19 +0000 UTC
0xb7dc2d8e... 11386108 0x2d187a560cfb... 0x14f03051343c... 2,030.58934 TUSD 2020-12-04 12:22:19 +0000 UTC
0x1de36da7... 11386103 0x62c94c58a0f0... 0xe330c6c2279a... 2,000.00000 TUSD 2020-12-04 12:20:38 +0000 UTC
0xddf3f053... 11386095 0x7abe0ce38828... 0x000000000000... 8,308.00000 TUSD 2020-12-04 12:19:28 +0000 UTC
0xddf3f053... 11386095 0x000000000000... 0x000000000000... 8,308.00000 TUSD 2020-12-04 12:19:28 +0000 UTC
0xea95e604... 11386095 0x9bc2f223026c... 0x27ba23e8941a... 391.84867 TUSD 2020-12-04 12:19:28 +0000 UTC
0x0e0f9d33... 11386093 Uniswap V2: TUSD-QRX 0x8a5d... Uniswap V2: TUSD 3 0xb4d0... 694.03624 TUSD 2020-12-04 12:19:09 +0000 UTC
0xbd14e50c... 11386093 0x9bc2f223026c... 0x0033a18ef626... 490.81862 TUSD 2020-12-04 12:19:09 +0000 UTC
0xf43695ce... 11386089 FTX Exchange 0x2faf... 0x000000000000... 27,884.00000 TUSD 2020-12-04 12:18:36 +0000 UTC
0xf43695ce... 11386089 0x000000000000... 0x000000000000... 27,884.00000 TUSD 2020-12-04 12:18:36 +0000 UTC
0xfaf7f107... 11386088 0x9bc2f223026c... 0x8bc619ed0eeb... 4,257.22875 TUSD 2020-12-04 12:18:28 +0000 UTC
0x94c9ef20... 11386087 ✔ Bittrex (0xfbb1...) 0x5902a643c528... 1,797.00000 TUSD 2020-12-04 12:18:18 +0000 UTC
0xb2e56b9e... 11386074 0x9bc2f223026c... 0x0033a18ef626... 868.97343 TUSD 2020-12-04 12:15:33 +0000 UTC
0xd88727e7... 11386067 0x713d99b62f7d... ✔ Bittrex (0xfbb1...) 2,475.00000 TUSD 2020-12-04 12:13:41 +0000 UTC
0x3ae86d6a... 11386055 0x50e271920891... 0x8d69e0356619... 6,915.45174 TUSD 2020-12-04 12:10:32 +0000 UTC
0x6bd7e69d... 11386051 0xfe513617f4de... 0x329239599afb... 30,793.41891 TUSD 2020-12-04 12:10:00 +0000 UTC
0x9f60941a... 11386049 0xc99372cf652c... Crypto.com 0x6262... 500.00000 TUSD 2020-12-04 12:09:46 +0000 UTC
0xa7b298b8... 11386048 0x692bdea439fb... 0x713d99b62f7d... 2,475.00000 TUSD 2020-12-04 12:09:25 +0000 UTC
0xcc5195f3... 11386036 0x47c8bf2ef36e... 0x7abe0ce38828... 14,650.00000 TUSD 2020-12-04 12:07:41 +0000 UTC
0x4080eb6d... 11386035 FTX Exchange 0x2faf... 0x000000000000... 12,225.00000 TUSD 2020-12-04 12:07:32 +0000 UTC
0x4080eb6d... 11386035 0x000000000000... 0x000000000000... 12,225.00000 TUSD 2020-12-04 12:07:32 +0000 UTC
0x634d2ae8... 11386035 0x2d187a560cfb... 0xe7e816cee899... 160.00000 TUSD 2020-12-04 12:07:32 +0000 UTC
0xfa4f96c3... 11386034 ✔ BinanceWallet (0x3f5c...) 0x9bc2f223026c... 10,288.76000 TUSD 2020-12-04 12:07:20 +0000 UTC
0x9adf3a68... 11386033 ✔ HitBTC2 (0x59a5...) 0x03375e12672a... 166.06048 TUSD 2020-12-04 12:07:12 +0000 UTC
0x71e3ab4e... 11386030 0x9bc2f223026c... 0xaa11d20a96ff... 5,117.55274 TUSD 2020-12-04 12:06:52 +0000 UTC
0x8746922e... 11386027 0x73386bae3fda... 0xd30b438df65f... 1,001.00000 TUSD 2020-12-04 12:06:11 +0000 UTC
0x987b5118... 11386027 0xdf72bdad4fa0... 0x9bc2f223026c... 70.00000 TUSD 2020-12-04 12:06:11 +0000 UTC
0xc805502e... 11386026 0x345d8e3a1f62... ✔ BinanceWallet (0x3f5c...) 172,708.00000 TUSD 2020-12-04 12:06:09 +0000 UTC
0x9404c9cb... 11386026 0x67e5ab5b573f... Aave: Lending Pool Core 0x3dfd... 8,279.09038 TUSD 2020-12-04 12:06:09 +0000 UTC
0x34079cc7... 11386023 0x0711773cf2ce... 0x8ca141bb96ce... 1,144.73702 TUSD 2020-12-04 12:05:44 +0000 UTC
0xb21333b6... 11386011 0x091d8de14dc0... Aave: Lending Pool Core 0x3dfd... 558.78724 TUSD 2020-12-04 12:02:59 +0000 UTC
0x9af7544a... 11386010 FTX Exchange 0x2faf... 0x47c8bf2ef36e... 14,650.00000 TUSD 2020-12-04 12:02:33 +0000 UTC
0xa838190e... 11386010 0x692bdea439fb... 0x73386bae3fda... 1,001.00000 TUSD 2020-12-04 12:02:33 +0000 UTC
0x7e2328c9... 11386008 0xcafe33af1267... 0xdf72bdad4fa0... 70.00000 TUSD 2020-12-04 12:01:22 +0000 UTC
0x26b8f741... 11386006 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 19,660.08311 TUSD 2020-12-04 12:00:55 +0000 UTC
0x26b8f741... 11386006 Curve.fi: y Swap 0x45f7... 0x22f9dcf46470... 19,660.08311 TUSD 2020-12-04 12:00:55 +0000 UTC
0x26b8f741... 11386006 0x22f9dcf46470... 0x11ededebf63b... 168.67802 TUSD 2020-12-04 12:00:55 +0000 UTC
0x26b8f741... 11386006 0x22f9dcf46470... 0x74de5d4fcbf6... 19,491.40509 TUSD 2020-12-04 12:00:55 +0000 UTC
0x26b8f741... 11386006 0x74de5d4fcbf6... 0x091d8de14dc0... 19,491.40509 TUSD 2020-12-04 12:00:55 +0000 UTC
0x46eafd17... 11386003 FTX Exchange 0x2faf... 0x000000000000... 14,498.00000 TUSD 2020-12-04 11:59:29 +0000 UTC
0x46eafd17... 11386003 0x000000000000... 0x000000000000... 14,498.00000 TUSD 2020-12-04 11:59:29 +0000 UTC
0x040e83da... 11386002 0x329239599afb... 0xe4e8f7309630... 8,279.09038 TUSD 2020-12-04 11:59:15 +0000 UTC
0x040e83da... 11386002 0xe4e8f7309630... 0x67e5ab5b573f... 8,279.09038 TUSD 2020-12-04 11:59:15 +0000 UTC
0x6132a515... 11385992 Uniswap V2: TUSD 3 0xb4d0... 0x94e1218774dd... 1,871.58118 TUSD 2020-12-04 11:56:38 +0000 UTC
0x8f427178... 11385988 0xbdbea2987b3a... 0x212b32f8ab8a... 1,294.90211 TUSD 2020-12-04 11:55:50 +0000 UTC
0x2791717c... 11385983 ✔ HitBTC2 (0x59a5...) 0x4d08584b3434... 868.22773 TUSD 2020-12-04 11:55:14 +0000 UTC
0xd025c723... 11385983 0x2d187a560cfb... 0xf9c23b975904... 3,000.00000 TUSD 2020-12-04 11:55:14 +0000 UTC
0xf2a1f7eb... 11385981 0x7f318f3ec0d0... 0xbdbea2987b3a... 1,294.90211 TUSD 2020-12-04 11:54:15 +0000 UTC
0x4594a493... 11385976 ✔ Bittrex (0xfbb1...) 0xaf2671c0c9a0... 47.00000 TUSD 2020-12-04 11:53:06 +0000 UTC
0x4f0efda4... 11385968 Uniswap V2: TUSD 3 0xb4d0... 0x94e1218774dd... 1,393.46789 TUSD 2020-12-04 11:52:29 +0000 UTC
0x549b419a... 11385968 0x6b707391c60d... 0x37d19d1c4e1f... 15.00000 TUSD 2020-12-04 11:52:29 +0000 UTC
0xdad6c846... 11385963 0x2d187a560cfb... 0xf9c23b975904... 20.00000 TUSD 2020-12-04 11:51:24 +0000 UTC
0x46d36165... 11385958 0xc633fdadd080... 0x841f6fd7b074... 320.23488 TUSD 2020-12-04 11:50:32 +0000 UTC
0xfef5098f... 11385949 Binance 2 0xd551... 0x0cbd79ca47b5... 476.79778 TUSD 2020-12-04 11:48:13 +0000 UTC
0x3b51645d... 11385944 0xf7b18e107eb3... Uniswap V2: TUSD 3 0xb4d0... 400.00000 TUSD 2020-12-04 11:47:16 +0000 UTC
0xa060d5fd... 11385935 Binance 4 0x0681... 0xc633fdadd080... 324.94000 TUSD 2020-12-04 11:44:52 +0000 UTC
0xdc52eaed... 11385926 ✔ HitBTC2 (0x59a5...) 0x4d08584b3434... 3,721.24091 TUSD 2020-12-04 11:43:05 +0000 UTC
0x766b2f0c... 11385922 0x0711773cf2ce... 0x8ca141bb96ce... 893.22626 TUSD 2020-12-04 11:41:36 +0000 UTC
0xf702a4d8... 11385922 0x690ed9d54c99... 0xbdfa9ebff536... 1.00000 TUSD 2020-12-04 11:41:36 +0000 UTC
0x8e90b064... 11385899 Aave: Lending Pool Core 0x3dfd... 0x024336ae03ab... 16,383.21064 TUSD 2020-12-04 11:35:08 +0000 UTC
0x07042a29... 11385884 0x6f7d86e28c78... ✔ BinanceWallet (0x3f5c...) 3,184.94700 TUSD 2020-12-04 11:33:03 +0000 UTC
0x0a67b2f4... 11385881 0x2d187a560cfb... 0xeefdc7bf1c42... 995.00000 TUSD 2020-12-04 11:32:43 +0000 UTC
0x6095811d... 11385875 0x0711773cf2ce... 0x8ca141bb96ce... 2,184.59612 TUSD 2020-12-04 11:30:56 +0000 UTC
0x1ca84057... 11385873 0xe5542de22e88... Uniswap V2: TUSD-USDC 2 0xf1f2... 165.97125 TUSD 2020-12-04 11:30:44 +0000 UTC
0xa97d25c3... 11385850 0x3c614b3938a8... 0xb5f54833131d... 1,000.00000 TUSD 2020-12-04 11:24:02 +0000 UTC
0x0f369a48... 11385836 0x0e699f988569... FTX Exchange 0x2faf... 104,779.05217 TUSD 2020-12-04 11:21:52 +0000 UTC
0xfac9c6ba... 11385825 Crypto.com 2 0x4634... 0x604305fd8920... 77.40000 TUSD 2020-12-04 11:20:19 +0000 UTC
0xe3ccbce5... 11385811 0x8d3a49e1ea7e... 0x4f3bb365f365... 300.00000 TUSD 2020-12-04 11:16:26 +0000 UTC
0x9b4a3ed9... 11385781 0x305b963dae0b... 0x0e699f988569... 104,779.05217 TUSD 2020-12-04 11:07:45 +0000 UTC
0x18e8a42e... 11385776 0xe9d1afff4750... FTX Exchange 0x2faf... 200.23000 TUSD 2020-12-04 11:07:07 +0000 UTC
0x3aa0c6ab... 11385776 FixedFloat 0x4e5b... 0x6f7d86e28c78... 3,184.94700 TUSD 2020-12-04 11:07:07 +0000 UTC
0x01cb3de1... 11385770 Binance 4 0x0681... 0xe9d1afff4750... 200.23000 TUSD 2020-12-04 11:05:41 +0000 UTC
0x73a68f25... 11385763 0x329239599afb... 0xe4e8f7309630... 104,779.05218 TUSD 2020-12-04 11:04:23 +0000 UTC
0x73a68f25... 11385763 0xe4e8f7309630... 0x305b963dae0b... 104,779.05218 TUSD 2020-12-04 11:04:23 +0000 UTC
0x8c56dc6f... 11385752 0xb0b96a798486... 0x50e271920891... 6,915.45174 TUSD 2020-12-04 11:02:26 +0000 UTC
0x00fe0396... 11385736 0xdeb6f026cdfa... 0x20ab4d7d8648... 129.59023 TUSD 2020-12-04 10:59:44 +0000 UTC
0x683700c8... 11385694 0x0294d8a0d94a... 0x986ccf5234d9... 499.88527 TUSD 2020-12-04 10:49:49 +0000 UTC
0x6980b38f... 11385690 0x876e5d27c157... 0x0c6660333295... 598.10074 TUSD 2020-12-04 10:48:45 +0000 UTC
0xe096de0d... 11385686 0xee7eb9b5b7ec... 0x0294d8a0d94a... 499.88527 TUSD 2020-12-04 10:47:45 +0000 UTC
0x82ef32f3... 11385681 0x2d187a560cfb... 0xc99372cf652c... 500.00000 TUSD 2020-12-04 10:46:34 +0000 UTC
0x7518ceca... 11385678 Uniswap V2: TUSD 3 0xb4d0... 0xdeb6f026cdfa... 53.86203 TUSD 2020-12-04 10:45:46 +0000 UTC
0x958d0723... 11385674 Nexo 2 0xffec... 0x7c6ed10db3f8... 158.85777 TUSD 2020-12-04 10:45:04 +0000 UTC
0xe06454b8... 11385669 0xfa176eb41b23... Crypto.com 0x6262... 628.52524 TUSD 2020-12-04 10:43:39 +0000 UTC
0x68537c0c... 11385655 ✔ HitBTC2 (0x59a5...) 0x6e76a8940117... 1,068.06334 TUSD 2020-12-04 10:39:46 +0000 UTC
0xf6d4a5ea... 11385650 0x9969d0357b19... 0xc5fa6d31cae2... 347.00000 TUSD 2020-12-04 10:39:16 +0000 UTC
0x96d5253b... 11385648 ✔ HitBTC2 (0x59a5...) 0x649eecf88aa9... 362.65241 TUSD 2020-12-04 10:38:42 +0000 UTC
0x2d34139f... 11385646 Uniswap V2: TUSD 3 0xb4d0... 0xcbd73365452d... 575.31131 TUSD 2020-12-04 10:38:10 +0000 UTC
0xdad97882... 11385639 0x24ba1542f8a0... 0x6f7799c642ba... 48.45641 TUSD 2020-12-04 10:36:54 +0000 UTC
0x5659fddf... 11385638 0x000000000000... 0x29fce383c67d... 1,746,694.38000 TUSD 2020-12-04 10:36:39 +0000 UTC
0xfe5e1f05... 11385633 Binance 4 0x0681... 0xb97cdef79263... 18,628.00000 TUSD 2020-12-04 10:34:45 +0000 UTC
0xc2e39d1e... 11385632 0x44d3573450a5... 0xe4e8f7309630... 5,000.00000 TUSD 2020-12-04 10:34:37 +0000 UTC
0xc2e39d1e... 11385632 0xe4e8f7309630... 0x329239599afb... 5,000.00000 TUSD 2020-12-04 10:34:37 +0000 UTC
0x10bf804d... 11385624 Aave: Lending Pool Core 0x3dfd... 0x44d3573450a5... 5,000.00000 TUSD 2020-12-04 10:32:23 +0000 UTC
0x48f1a4c5... 11385621 0x38818e7dacdf... 0x32e9dc9968fa... 150.00000 TUSD 2020-12-04 10:31:52 +0000 UTC
0x6b81fc39... 11385615 0xf42220150c80... 0x38818e7dacdf... 150.00000 TUSD 2020-12-04 10:31:04 +0000 UTC
0x3691917c... 11385608 Uniswap V2: TUSD 3 0xb4d0... 0xe4e8f7309630... 3,032.98744 TUSD 2020-12-04 10:29:42 +0000 UTC
0x3691917c... 11385608 0xe4e8f7309630... 0x329239599afb... 3,032.98744 TUSD 2020-12-04 10:29:42 +0000 UTC
0xb05c1e38... 11385599 0x29d5527caa78... 0xde75d23543da... 495.83000 TUSD 2020-12-04 10:27:38 +0000 UTC
0x8929bcbc... 11385587 0x5acfcf8325e8... 0xa05793551e41... 30.00000 TUSD 2020-12-04 10:25:10 +0000 UTC
0xba25f0b0... 11385577 0x2966cb74d818... 0x3f7294fada17... 494.76000 TUSD 2020-12-04 10:23:16 +0000 UTC
0xd5d6eab9... 11385570 Crypto.com 2 0x4634... 0x2966cb74d818... 494.76000 TUSD 2020-12-04 10:21:16 +0000 UTC
0xe68724bc... 11385569 Aave: Lending Pool Core 0x3dfd... 0x11d0cb5c690b... 20,000.00000 TUSD 2020-12-04 10:20:58 +0000 UTC
0xbd414090... 11385564 0x14b5edd611e7... 0x000000000000... 9,950.95332 TUSD 2020-12-04 10:20:29 +0000 UTC
0xbd414090... 11385564 0x000000000000... Kyber: Contract 2 0x7c66... 9,950.95332 TUSD 2020-12-04 10:20:29 +0000 UTC
0xbd414090... 11385564 Kyber: Contract 2 0x7c66... 0x56178a0d5f30... 9,950.95332 TUSD 2020-12-04 10:20:29 +0000 UTC
0x4e586b6b... 11385555 0x7abe0ce38828... 0x000000000000... 5,191.00000 TUSD 2020-12-04 10:18:15 +0000 UTC
0x4e586b6b... 11385555 0x000000000000... 0x000000000000... 5,191.00000 TUSD 2020-12-04 10:18:15 +0000 UTC
0xa0cf212b... 11385538 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 5,524.92446 TUSD 2020-12-04 10:15:48 +0000 UTC
0x64ee85fe... 11385520 0x4f3378c79930... 0xfa176eb41b23... 628.52524 TUSD 2020-12-04 10:12:37 +0000 UTC
0xbac65951... 11385505 FTX Exchange 0x2faf... 0x000000000000... 9,212.00000 TUSD 2020-12-04 10:09:43 +0000 UTC
0xbac65951... 11385505 0x000000000000... 0x000000000000... 9,212.00000 TUSD 2020-12-04 10:09:43 +0000 UTC
0xf808dde1... 11385499 Uniswap V2: TUSD 3 0xb4d0... 0x4f3378c79930... 179.47357 TUSD 2020-12-04 10:08:33 +0000 UTC
0xf8ecf0a1... 11385481 0x1edde2c776e4... Uniswap V2: TUSD 3 0xb4d0... 325.00000 TUSD 2020-12-04 10:05:39 +0000 UTC
0x4aa70682... 11385466 0x5859cec972ca... Crypto.com 0x6262... 250.00000 TUSD 2020-12-04 10:02:16 +0000 UTC
0xddccd61d... 11385447 Uniswap V2: TUSD 3 0xb4d0... 0x4f3378c79930... 152.10310 TUSD 2020-12-04 09:58:09 +0000 UTC
0x101c6904... 11385439 Uniswap V2: TUSD 3 0xb4d0... 0x4f3378c79930... 187.45764 TUSD 2020-12-04 09:56:13 +0000 UTC
0x7847bcc1... 11385429 0x2d187a560cfb... 0x42f15c6a3d9d... 417.67603 TUSD 2020-12-04 09:53:36 +0000 UTC
0x94083564... 11385422 0x615cc08df908... 0x4f3378c79930... 109.49093 TUSD 2020-12-04 09:52:43 +0000 UTC
0xa73b3b49... 11385419 0x1edde2c776e4... 0xe4e8f7309630... 280.00000 TUSD 2020-12-04 09:52:23 +0000 UTC
0xa73b3b49... 11385419 0xe4e8f7309630... 0x1edde2c776e4... 280.00000 TUSD 2020-12-04 09:52:23 +0000 UTC
0xa29dd8c5... 11385370 0x085a61d71647... 0x87d037b6015c... 16.83598 TUSD 2020-12-04 09:42:28 +0000 UTC
0x81edb399... 11385369 0x1edde2c776e4... Uniswap V2: TUSD 3 0xb4d0... 500.00000 TUSD 2020-12-04 09:42:25 +0000 UTC
0x5ecd8c54... 11385368 0x92c92f1fa5cc... 0xe3d9988f6764... 0.00012 TUSD 2020-12-04 09:42:17 +0000 UTC
0x5ecd8c54... 11385368 0x92c92f1fa5cc... Aave: Lending Pool Core 0x3dfd... 1,200.84774 TUSD 2020-12-04 09:42:17 +0000 UTC
0xdaef4ac1... 11385366 Uniswap V2: TUSD 3 0xb4d0... 0xb647c9055ccd... 1,000.00000 TUSD 2020-12-04 09:42:09 +0000 UTC
0x5797f5e2... 11385357 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 30,793.41891 TUSD 2020-12-04 09:39:58 +0000 UTC
0x5797f5e2... 11385357 Curve.fi: y Deposit 0xbbc8... 0xfe513617f4de... 30,793.41891 TUSD 2020-12-04 09:39:58 +0000 UTC
0x771674b9... 11385351 Binance 3 0x5642... 0x53f76e55f144... 1,371.89600 TUSD 2020-12-04 09:38:44 +0000 UTC
0x44e3fed7... 11385347 Uniswap V2: TUSD 3 0xb4d0... 0x92c92f1fa5cc... 1,201.00000 TUSD 2020-12-04 09:38:13 +0000 UTC
0x784ac5ca... 11385326 0x212b32f8ab8a... 0x592a94353879... 27,000.00000 TUSD 2020-12-04 09:34:02 +0000 UTC
0x1928b7a5... 11385318 0x61a7163433a9... ✔ BinanceWallet (0x3f5c...) 5,000.00000 TUSD 2020-12-04 09:32:41 +0000 UTC
0x9cb70408... 11385310 0x53f76e55f144... Uniswap V2: TUSD 3 0xb4d0... 1,000.00000 TUSD 2020-12-04 09:31:12 +0000 UTC
0x69241891... 11385304 0x76108d3cfc05... 0x259bf9705f40... 500.00000 TUSD 2020-12-04 09:29:41 +0000 UTC
0xe5134edb... 11385293 0xf9e292a4ebc6... 0x9943ca7b57bf... 33.36289 TUSD 2020-12-04 09:28:25 +0000 UTC
0xf5da7431... 11385291 FTX Exchange 0x2faf... 0x000000000000... 8,758.00000 TUSD 2020-12-04 09:27:25 +0000 UTC
0xf5da7431... 11385291 0x000000000000... 0x000000000000... 8,758.00000 TUSD 2020-12-04 09:27:25 +0000 UTC
0xf96a342c... 11385290 0xc4745773ba8d... 0xa1d8d972560c... 2,576.04341 TUSD 2020-12-04 09:27:23 +0000 UTC
0x7797fa72... 11385290 0x0405f45553f0... 0xa1d8d972560c... 3,111.20918 TUSD 2020-12-04 09:27:23 +0000 UTC
0x8458094b... 11385279 0x67e5ab5b573f... Aave: Lending Pool Core 0x3dfd... 22,999.80591 TUSD 2020-12-04 09:24:53 +0000 UTC
0x5062e2c3... 11385277 0xe6c4a2fad20c... 0xa1d8d972560c... 45,516.13438 TUSD 2020-12-04 09:24:48 +0000 UTC
0x4a36faa1... 11385271 0x53e363321a0f... 0xa1d8d972560c... 1,297.80000 TUSD 2020-12-04 09:23:37 +0000 UTC
0x4079fa26... 11385265 0x329239599afb... 0xe4e8f7309630... 22,999.80591 TUSD 2020-12-04 09:22:58 +0000 UTC
0x4079fa26... 11385265 0xe4e8f7309630... 0x67e5ab5b573f... 22,999.80591 TUSD 2020-12-04 09:22:58 +0000 UTC
0xab8c9ce5... 11385259 0xf5226f7144d0... WhiteBIT 0x39f6... 20.00000 TUSD 2020-12-04 09:20:32 +0000 UTC
0xc2880989... 11385256 Uniswap V2: TUSD 3 0xb4d0... 0xf9e292a4ebc6... 33.36289 TUSD 2020-12-04 09:19:56 +0000 UTC
0xe6247a5b... 11385244 0x604f9f64b50a... 0xf5226f7144d0... 20.00000 TUSD 2020-12-04 09:16:50 +0000 UTC
0x3d9173c5... 11385239 0x28a52fd5d3ce... FTX Exchange 0x2faf... 1,031.49416 TUSD 2020-12-04 09:16:19 +0000 UTC
0x6e28564a... 11385236 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 100,004.30454 TUSD 2020-12-04 09:15:38 +0000 UTC
0x6e28564a... 11385236 Curve.fi: y Swap 0x45f7... 0x480ea104ff70... 100,004.30454 TUSD 2020-12-04 09:15:38 +0000 UTC
0x6e28564a... 11385236 0x480ea104ff70... 0x6cb2291a3c37... 100,004.30454 TUSD 2020-12-04 09:15:38 +0000 UTC
0x6e28564a... 11385236 0x6cb2291a3c37... 0x50fda034c0ce... 100,004.30454 TUSD 2020-12-04 09:15:38 +0000 UTC
0x6e28564a... 11385236 0x50fda034c0ce... 0xc07d3f7a8d47... 100,004.30454 TUSD 2020-12-04 09:15:38 +0000 UTC
0x6e28564a... 11385236 0xc07d3f7a8d47... Aave: Lending Pool Core 0x3dfd... 100,004.30454 TUSD 2020-12-04 09:15:38 +0000 UTC
0xb75ca5d2... 11385225 0x73cc28284c06... 0xa1d8d972560c... 88.14000 TUSD 2020-12-04 09:12:39 +0000 UTC
0x86505490... 11385224 Nexo 2 0xffec... 0xe2131e437924... 495.16000 TUSD 2020-12-04 09:12:30 +0000 UTC
0x4be15edc... 11385223 0x9728d4227528... 0xa1d8d972560c... 634.48963 TUSD 2020-12-04 09:12:28 +0000 UTC
0x0b811b90... 11385221 Binance 2 0xd551... 0xcf8555f7eaaf... 194.06000 TUSD 2020-12-04 09:11:54 +0000 UTC
0xf56f6a91... 11385200 0x3da42e9dcb1c... 0x1edde2c776e4... 1,000.00000 TUSD 2020-12-04 09:05:05 +0000 UTC
0x1568bde5... 11385197 0x2d187a560cfb... 0x91e9a131446a... 6.00000 TUSD 2020-12-04 09:04:18 +0000 UTC
0x6439e921... 11385190 0x0456ba3d973d... 0x28a52fd5d3ce... 1,030.49416 TUSD 2020-12-04 09:03:23 +0000 UTC
0xd8c8fff0... 11385188 Binance 4 0x0681... 0x4d346e2b3899... 8,336.73655 TUSD 2020-12-04 09:02:53 +0000 UTC
0x5869e3eb... 11385187 0x000000000000... Uniswap V2: TUSD 3 0xb4d0... 1,293.29221 TUSD 2020-12-04 09:02:48 +0000 UTC
0x9b0afc6b... 11385173 0x7d6a81d36ba8... ✔ Bittrex (0xfbb1...) 249.57000 TUSD 2020-12-04 08:59:00 +0000 UTC
0x524cd990... 11385169 0x0456ba3d973d... 0x28a52fd5d3ce... 1.00000 TUSD 2020-12-04 08:58:03 +0000 UTC
0x3723ef23... 11385162 0xc28754e8aa56... 0xdeb6f026cdfa... 75.72000 TUSD 2020-12-04 08:56:59 +0000 UTC
0x19c45d23... 11385154 0x54f4aff30c62... 0x61a7163433a9... 5,000.00000 TUSD 2020-12-04 08:55:49 +0000 UTC
0x7ed12ca9... 11385154 Nexo 2 0xffec... 0x110912e58877... 125,000.00000 TUSD 2020-12-04 08:55:49 +0000 UTC
0xae5f374d... 11385150 0x83a127952d26... FTX Exchange 0x2faf... 1,189,054.06000 TUSD 2020-12-04 08:53:56 +0000 UTC
0xb4e7aba4... 11385146 Mercatox 0xe03c... 0x7d6a81d36ba8... 249.57000 TUSD 2020-12-04 08:53:11 +0000 UTC
0xd812123c... 11385141 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 1,191,757.00000 TUSD 2020-12-04 08:52:16 +0000 UTC
0x458c0288... 11385134 0x67447ebe96cc... Nexo 2 0xffec... 5,459.00000 TUSD 2020-12-04 08:50:01 +0000 UTC
0x783828d6... 11385123 Binance 4 0x0681... 0x67447ebe96cc... 5,459.87971 TUSD 2020-12-04 08:46:25 +0000 UTC
0xef5230af... 11385119 0x67e5ab5b573f... Aave: Lending Pool Core 0x3dfd... 3,051.25000 TUSD 2020-12-04 08:45:47 +0000 UTC
0x7037229b... 11385114 Binance 3 0x5642... 0x83a127952d26... 1,189,054.06000 TUSD 2020-12-04 08:43:36 +0000 UTC
0xcf4b5bc5... 11385096 0xf38b227cf892... ✔ Bittrex (0xfbb1...) 1,400.00306 TUSD 2020-12-04 08:40:25 +0000 UTC
0x325251d9... 11385093 0x56342a2aec28... FixedFloat 0x4e5b... 469.00000 TUSD 2020-12-04 08:39:12 +0000 UTC
0x7dc6355e... 11385092 0xc2d346b65398... Crypto.com 0x6262... 446.94447 TUSD 2020-12-04 08:38:44 +0000 UTC
0x876d9540... 11385087 0xc28754e8aa56... 0xe3d9988f6764... 0.00002 TUSD 2020-12-04 08:38:09 +0000 UTC
0x876d9540... 11385087 0xc28754e8aa56... Aave: Lending Pool Core 0x3dfd... 599.99998 TUSD 2020-12-04 08:38:09 +0000 UTC
0x315f6bc4... 11385086 0x004909c8c52f... 0x56342a2aec28... 469.00000 TUSD 2020-12-04 08:38:06 +0000 UTC
0xcbc47128... 11385068 0xdeb6f026cdfa... 0xc28754e8aa56... 675.72000 TUSD 2020-12-04 08:33:42 +0000 UTC
0xdbdf62d8... 11385066 0x9d97ceee1197... 0xf38b227cf892... 1,400.00306 TUSD 2020-12-04 08:33:19 +0000 UTC
0x423221d6... 11385064 ✔ HitBTC2 (0x59a5...) 0x6bae7a1c4e7d... 15,006.11801 TUSD 2020-12-04 08:32:41 +0000 UTC
0xf4f69d51... 11385062 Binance 4 0x0681... 0xb97cdef79263... 9,804.00000 TUSD 2020-12-04 08:31:59 +0000 UTC
0xbc85d4fd... 11385062 0x1bd1f2651c48... ✔ BinanceWallet (0x3f5c...) 35,222.23000 TUSD 2020-12-04 08:31:59 +0000 UTC
0xaae418c1... 11385056 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 25,000.00000 TUSD 2020-12-04 08:29:05 +0000 UTC
0x5257e5e1... 11385031 0xba54cae02c40... 0xa91ac30cb51d... 919.42130 TUSD 2020-12-04 08:23:34 +0000 UTC
0x4f37ad47... 11385029 0x56178a0d5f30... 0xe4e8f7309630... 3,051.25000 TUSD 2020-12-04 08:23:12 +0000 UTC
0x4f37ad47... 11385029 0xe4e8f7309630... 0x67e5ab5b573f... 3,051.25000 TUSD 2020-12-04 08:23:12 +0000 UTC
0xa30f0da9... 11385023 0x6d1dc634d202... Aave: Lending Pool Core 0x3dfd... 1,383.00000 TUSD 2020-12-04 08:21:21 +0000 UTC
0x04d84996... 11385021 Binance 2 0xd551... 0xb97cdef79263... 19,608.00000 TUSD 2020-12-04 08:20:42 +0000 UTC
0x5a18b7d6... 11385019 0x53f76e55f144... Uniswap V2: TUSD 3 0xb4d0... 96.33896 TUSD 2020-12-04 08:20:30 +0000 UTC
0x4f91b107... 11385014 Uniswap V2: TUSD 3 0xb4d0... 0x6d1dc634d202... 1,382.37621 TUSD 2020-12-04 08:19:26 +0000 UTC
0x0ca69737... 11385014 0x00ec493b7597... Uniswap V2: TUSD 3 0xb4d0... 1,762.56893 TUSD 2020-12-04 08:19:26 +0000 UTC
0x268c8d33... 11385001 0x832b0f605058... 0x1bd1f2651c48... 35,222.23000 TUSD 2020-12-04 08:17:07 +0000 UTC
0x3652aeb2... 11384996 Binance 2 0xd551... 0xb97cdef79263... 40,000.00000 TUSD 2020-12-04 08:16:19 +0000 UTC
0x97e1466d... 11384995 Binance 4 0x0681... 0x59a968f2846b... 5.06000 TUSD 2020-12-04 08:16:10 +0000 UTC
0x21898355... 11384990 0x29fce383c67d... 0xbaa8205bc5d6... 998,536.39000 TUSD 2020-12-04 08:14:57 +0000 UTC
0x0d4811f6... 11384969 0x000000000000... 0x345d8e3a1f62... 172,708.00000 TUSD 2020-12-04 08:11:00 +0000 UTC
0x39293d25... 11384965 0x65d31f7ec971... 0x4a5e429ade58... 5,000.00000 TUSD 2020-12-04 08:10:22 +0000 UTC
0x8c4cf002... 11384941 0x00136ff61b2a... Crypto.com 0x6262... 287.33480 TUSD 2020-12-04 08:03:28 +0000 UTC
0x0c966acd... 11384936 0xab680dd6cfed... ✔ BinanceWallet (0x3f5c...) 230,002.00000 TUSD 2020-12-04 08:02:15 +0000 UTC
0xf1333915... 11384936 0x345d8e3a1f62... ✔ BinanceWallet (0x3f5c...) 350,095.00000 TUSD 2020-12-04 08:02:15 +0000 UTC
0x876fd4d3... 11384936 0x7e921375fb51... ✔ BinanceWallet (0x3f5c...) 8,341.67655 TUSD 2020-12-04 08:02:15 +0000 UTC
0xb32a882f... 11384930 FTX Exchange 0x2faf... 0x5859cec972ca... 250.00000 TUSD 2020-12-04 08:01:28 +0000 UTC
0x91b0ca62... 11384921 0x4d346e2b3899... 0x7e921375fb51... 8,341.67655 TUSD 2020-12-04 07:57:02 +0000 UTC
0x29424e9c... 11384919 0x6c6541ae8a7c... 0x653f09063e58... 150.00000 TUSD 2020-12-04 07:56:19 +0000 UTC
0x8aade3c9... 11384905 0x000000000000... 0x345d8e3a1f62... 175,046.00000 TUSD 2020-12-04 07:52:58 +0000 UTC
0xbaa0d097... 11384897 Aave: Lending Pool Core 0x3dfd... 0x6c6541ae8a7c... 150.00000 TUSD 2020-12-04 07:51:17 +0000 UTC
0x33b0b5d8... 11384896 0x4f4836379f5e... Mercatox 0xe03c... 293.10627 TUSD 2020-12-04 07:51:10 +0000 UTC
0x6e57ffb8... 11384891 Uniswap V2: TUSD 3 0xb4d0... Uniswap V2: TUSD-QRX 0x8a5d... 374.95113 TUSD 2020-12-04 07:49:48 +0000 UTC
0x2e9261c3... 11384871 0x33708c48a4b0... 0x4f4836379f5e... 293.10627 TUSD 2020-12-04 07:47:25 +0000 UTC
0x2b5cebe6... 11384868 0x3fa673755a82... 0x42eb08fac4f5... 1,544.09000 TUSD 2020-12-04 07:46:12 +0000 UTC
0x7a04b3fd... 11384867 0x98301c7898ab... FTX Exchange 0x2faf... 740.60000 TUSD 2020-12-04 07:46:00 +0000 UTC
0x5c447b71... 11384864 0x240f8673fcd6... ✔ Bittrex (0xfbb1...) 103.41909 TUSD 2020-12-04 07:45:17 +0000 UTC
0x2dc099f9... 11384862 0x29d5527caa78... 0x98301c7898ab... 740.60000 TUSD 2020-12-04 07:45:06 +0000 UTC
0xfcf494a2... 11384853 0xe24286adfc05... 0x22f9dcf46470... 10,000.00000 TUSD 2020-12-04 07:42:43 +0000 UTC
0xfcf494a2... 11384853 0x22f9dcf46470... 0xf617346a0fb6... 10,000.00000 TUSD 2020-12-04 07:42:43 +0000 UTC
0xfcf494a2... 11384853 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 10,000.00000 TUSD 2020-12-04 07:42:43 +0000 UTC
0xaeb8eb72... 11384841 0x000000000000... 0x345d8e3a1f62... 175,049.00000 TUSD 2020-12-04 07:39:23 +0000 UTC
0x1434e016... 11384839 FTX Exchange 0x2faf... 0x240f8673fcd6... 103.41909 TUSD 2020-12-04 07:37:50 +0000 UTC
0xbf1b00d3... 11384837 0x06185ca50a8a... 0xab680dd6cfed... 230,000.00000 TUSD 2020-12-04 07:37:28 +0000 UTC
0x43b0f387... 11384835 0xb647c9055ccd... Uniswap V2: TUSD 3 0xb4d0... 1,000.00000 TUSD 2020-12-04 07:37:24 +0000 UTC
0xe6e368b7... 11384831 0x56178a0d5f30... Uniswap V2: TUSD 3 0xb4d0... 2,876.60859 TUSD 2020-12-04 07:36:22 +0000 UTC
0x5fa22c4f... 11384829 FTX Exchange 0x2faf... 0xcdad7d6db77e... 14,065.96091 TUSD 2020-12-04 07:35:40 +0000 UTC
0xd56a1f84... 11384829 Uniswap V2: TUSD 3 0xb4d0... Uniswap V2: TUSD-QRX 0x8a5d... 601.53914 TUSD 2020-12-04 07:35:40 +0000 UTC
0x9d4038ca... 11384827 0xe630b16a6c27... Aave: Lending Pool Core 0x3dfd... 88.53217 TUSD 2020-12-04 07:35:33 +0000 UTC
0x80d4d8af... 11384824 Uniswap V2: TUSD-USDC 2 0xf1f2... 0xe630b16a6c27... 88.60000 TUSD 2020-12-04 07:34:40 +0000 UTC
0xd1e7da79... 11384823 0x37d19d1c4e1f... 0x0456ba3d973d... 1,031.49416 TUSD 2020-12-04 07:34:30 +0000 UTC
0xf57c96de... 11384816 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 1,413.00207 TUSD 2020-12-04 07:32:28 +0000 UTC
0x954730c4... 11384805 0x497afa123a4b... 0x20e3a9cf9f2d... 31.50000 TUSD 2020-12-04 07:29:20 +0000 UTC
0xfc9ff42d... 11384803 0xe630b16a6c27... 0xe3d9988f6764... 0.00021 TUSD 2020-12-04 07:28:51 +0000 UTC
0xfc9ff42d... 11384803 0xe630b16a6c27... Aave: Lending Pool Core 0x3dfd... 2,049.16013 TUSD 2020-12-04 07:28:51 +0000 UTC
0x6415dc16... 11384801 Uniswap V2: TUSD 3 0xb4d0... 0xe630b16a6c27... 2,049.16034 TUSD 2020-12-04 07:28:27 +0000 UTC
0xa84132c9... 11384795 Uniswap V2: TUSD-QRX 0x8a5d... Uniswap V2: TUSD 3 0xb4d0... 635.52070 TUSD 2020-12-04 07:27:26 +0000 UTC
0x37c7ed71... 11384794 0xe24286adfc05... 0x22f9dcf46470... 10,000.00000 TUSD 2020-12-04 07:27:23 +0000 UTC
0x37c7ed71... 11384794 0x22f9dcf46470... 0xf617346a0fb6... 10,000.00000 TUSD 2020-12-04 07:27:23 +0000 UTC
0x37c7ed71... 11384794 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 10,000.00000 TUSD 2020-12-04 07:27:23 +0000 UTC
0xeff91904... 11384786 0xb4e13fe70a9f... 0x9e1d43e48ce4... 185.06147 TUSD 2020-12-04 07:25:16 +0000 UTC
0x39689c45... 11384785 0x00136ff61b2a... Crypto.com 0x6262... 70.00030 TUSD 2020-12-04 07:25:04 +0000 UTC
0x2c3c7336... 11384783 0x2f1d41e2b4dd... Harvest.Finance: Deposit Helper 0xf8ce... 200.00000 TUSD 2020-12-04 07:24:46 +0000 UTC
0x2c3c7336... 11384783 Harvest.Finance: Deposit Helper 0xf8ce... 0x7674622c63be... 200.00000 TUSD 2020-12-04 07:24:46 +0000 UTC
0x22df0d96... 11384783 Aave: Lending Pool Core 0x3dfd... 0x06185ca50a8a... 229,985.00000 TUSD 2020-12-04 07:24:46 +0000 UTC
0xafe554f6... 11384782 Aave: Lending Pool Core 0x3dfd... 0xe24286adfc05... 19,000.00000 TUSD 2020-12-04 07:24:43 +0000 UTC
0xf16cf301... 11384776 0x0abd4010482f... Hotbit 0x274f... 100.24539 TUSD 2020-12-04 07:23:02 +0000 UTC
0xf6b42f1e... 11384765 Uniswap V2: TUSD 3 0xb4d0... 0x2f1d41e2b4dd... 200.00000 TUSD 2020-12-04 07:21:12 +0000 UTC
0x7c02db09... 11384760 0x0711773cf2ce... 0xf44e79cecac3... 227.76105 TUSD 2020-12-04 07:19:16 +0000 UTC
0x777f44fd... 11384752 0xf319ddf630a4... 0x986ccf5234d9... 500.00207 TUSD 2020-12-04 07:16:49 +0000 UTC
0x6fb0d1fb... 11384752 0x54d7469d03ae... Uniswap V2: TUSD 3 0xb4d0... 350.00000 TUSD 2020-12-04 07:16:49 +0000 UTC
0xb4762a65... 11384745 0xa7f8c74c4349... 0xf319ddf630a4... 500.00207 TUSD 2020-12-04 07:15:07 +0000 UTC
0x24460c47... 11384742 0x484609723468... 0xe3d9988f6764... 0.00059 TUSD 2020-12-04 07:14:57 +0000 UTC
0x24460c47... 11384742 0x484609723468... Aave: Lending Pool Core 0x3dfd... 5,908.31686 TUSD 2020-12-04 07:14:57 +0000 UTC
0xf954a367... 11384731 ✔ HitBTC2 (0x59a5...) 0xf9b1a8265067... 25.33280 TUSD 2020-12-04 07:12:54 +0000 UTC
0xc91ea5ee... 11384730 0x8a3b27ad6301... 0xba54cae02c40... 71.73670 TUSD 2020-12-04 07:12:44 +0000 UTC
0xf1957631... 11384730 Uniswap V2: TUSD 3 0xb4d0... 0x484609723468... 1.70000 TUSD 2020-12-04 07:12:44 +0000 UTC
0xee5e57b7... 11384729 Uniswap V2: TUSD 3 0xb4d0... 0xb647c9055ccd... 1,795.46706 TUSD 2020-12-04 07:12:39 +0000 UTC
0x80d757c3... 11384723 Aave: Lending Pool Core 0x3dfd... 0x54d7469d03ae... 350.00000 TUSD 2020-12-04 07:11:58 +0000 UTC
0x58870088... 11384721 0x2219b088a89b... 0x7db77e4c967c... 10.00000 TUSD 2020-12-04 07:10:54 +0000 UTC
0xd5daf7a8... 11384720 0xde2419c60ecb... 0x7db77e4c967c... 9.99580 TUSD 2020-12-04 07:10:12 +0000 UTC
0x4edfd0f0... 11384717 0x091d8de14dc0... 0xe3d9988f6764... 0.00050 TUSD 2020-12-04 07:09:38 +0000 UTC
0x4edfd0f0... 11384717 0x091d8de14dc0... Aave: Lending Pool Core 0x3dfd... 4,441.23852 TUSD 2020-12-04 07:09:38 +0000 UTC
0x90c1b933... 11384713 0x29d5527caa78... 0x760436078685... 123.31000 TUSD 2020-12-04 07:09:03 +0000 UTC
0x39fce3aa... 11384701 Uniswap V2: TUSD 3 0xb4d0... 0xb647c9055ccd... 1,000.00000 TUSD 2020-12-04 07:04:54 +0000 UTC
0x46141e86... 11384695 0x7674622c63be... 0x484609723468... 5,906.61745 TUSD 2020-12-04 07:03:44 +0000 UTC
0xf8e5be36... 11384692 Binance 2 0xd551... 0x91cdc5f572c0... 572.75475 TUSD 2020-12-04 07:03:12 +0000 UTC
0x3994aa09... 11384690 0x345d8e3a1f62... ✔ BinanceWallet (0x3f5c...) 175,093.00000 TUSD 2020-12-04 07:02:10 +0000 UTC
0xdd0231d5... 11384671 0x54d7469d03ae... Uniswap V2: TUSD 3 0xb4d0... 151.14938 TUSD 2020-12-04 06:59:09 +0000 UTC
0x8aa7994b... 11384654 0x10812253ac4c... 0x00136ff61b2a... 287.33480 TUSD 2020-12-04 06:54:28 +0000 UTC
0xc2e26378... 11384652 0x329239599afb... 0x22f9dcf46470... 4,479.31329 TUSD 2020-12-04 06:53:37 +0000 UTC
0xc2e26378... 11384652 0x22f9dcf46470... 0x11ededebf63b... 38.07426 TUSD 2020-12-04 06:53:37 +0000 UTC
0xc2e26378... 11384652 0x22f9dcf46470... 0x74de5d4fcbf6... 4,441.23902 TUSD 2020-12-04 06:53:37 +0000 UTC
0xc2e26378... 11384652 0x74de5d4fcbf6... 0x091d8de14dc0... 4,441.23902 TUSD 2020-12-04 06:53:37 +0000 UTC
0x0f89ad56... 11384652 Nexo 2 0xffec... 0xc17c28d86f3e... 35.00000 TUSD 2020-12-04 06:53:37 +0000 UTC
0x857f569a... 11384647 0x54d7469d03ae... Uniswap V2: TUSD-USDC 2 0xf1f2... 299.13150 TUSD 2020-12-04 06:52:13 +0000 UTC
0x1a7eb1d6... 11384642 0x3e350a3e2e3f... 0x986ccf5234d9... 913.00000 TUSD 2020-12-04 06:51:16 +0000 UTC
0x5bf151ba... 11384641 0x000000000000... 0x345d8e3a1f62... 175,093.00000 TUSD 2020-12-04 06:50:58 +0000 UTC
0xc58fed4f... 11384641 Aave: Lending Pool Core 0x3dfd... 0x54d7469d03ae... 450.28088 TUSD 2020-12-04 06:50:58 +0000 UTC
0x7216a792... 11384641 0xe909f015f06f... Uniswap V2: TUSD 3 0xb4d0... 1,925.74783 TUSD 2020-12-04 06:50:58 +0000 UTC
0xdd382f46... 11384639 0x37d19d1c4e1f... 0x10812253ac4c... 287.33480 TUSD 2020-12-04 06:50:48 +0000 UTC
0x4b1df66a... 11384634 0xf03fb9684ee4... 0x2bc812c70dcd... 416.32616 TUSD 2020-12-04 06:49:45 +0000 UTC
0x2026436a... 11384634 0xa7f8c74c4349... 0x3e350a3e2e3f... 913.00000 TUSD 2020-12-04 06:49:45 +0000 UTC
0x884443c9... 11384619 0xf03fb9684ee4... 0x20e3a9cf9f2d... 600.00000 TUSD 2020-12-04 06:46:27 +0000 UTC
0xee6f15db... 11384619 0xc19169b42660... 0xe4e8f7309630... 21,072.96860 TUSD 2020-12-04 06:46:27 +0000 UTC
0xee6f15db... 11384619 0xe4e8f7309630... 0x329239599afb... 21,072.96860 TUSD 2020-12-04 06:46:27 +0000 UTC
0x18e4a127... 11384617 Aave: Lending Pool Core 0x3dfd... 0xc19169b42660... 21,072.96860 TUSD 2020-12-04 06:46:13 +0000 UTC
0x8c13d724... 11384616 0x7eb9345a5253... 0xa1e722670841... 1,000.00000 TUSD 2020-12-04 06:46:09 +0000 UTC
0x8c13d724... 11384616 0x7eb9345a5253... 0xa1e722670841... 1,000.00000 TUSD 2020-12-04 06:46:09 +0000 UTC
0xaf5cedc5... 11384614 0x0aaf72da6435... 0x37d19d1c4e1f... 10.00000 TUSD 2020-12-04 06:45:48 +0000 UTC
0x72f63cec... 11384609 0xc19169b42660... 0xe4e8f7309630... 27,970.41369 TUSD 2020-12-04 06:44:54 +0000 UTC
0x72f63cec... 11384609 0xe4e8f7309630... 0x329239599afb... 27,970.41369 TUSD 2020-12-04 06:44:54 +0000 UTC
0x68affb65... 11384608 Uniswap V2: TUSD 3 0xb4d0... 0x7eb9345a5253... 1,000.00000 TUSD 2020-12-04 06:44:43 +0000 UTC
0x96561a1b... 11384601 0x94978eb2e664... 0xcaecd9cc0317... 1,641.47238 TUSD 2020-12-04 06:44:09 +0000 UTC
0x93656703... 11384598 Binance 3 0x5642... 0xb0dd769f4415... 2,703.13281 TUSD 2020-12-04 06:43:25 +0000 UTC
0x873e3df8... 11384594 0x7abe0ce38828... 0x000000000000... 5,457.00000 TUSD 2020-12-04 06:42:05 +0000 UTC
0x873e3df8... 11384594 0x000000000000... 0x000000000000... 5,457.00000 TUSD 2020-12-04 06:42:05 +0000 UTC
0x3f782cc3... 11384593 0x10812253ac4c... 0x00136ff61b2a... 70.00030 TUSD 2020-12-04 06:41:59 +0000 UTC
0xab49ab79... 11384593 Aave: Lending Pool Core 0x3dfd... 0xc19169b42660... 27,970.41369 TUSD 2020-12-04 06:41:59 +0000 UTC
0xa42ce297... 11384583 0xc19169b42660... 0xe4e8f7309630... 37,124.47904 TUSD 2020-12-04 06:39:58 +0000 UTC
0xa42ce297... 11384583 0xe4e8f7309630... 0x329239599afb... 37,124.47904 TUSD 2020-12-04 06:39:58 +0000 UTC
0x4b0020b5... 11384580 0x37d19d1c4e1f... 0x10812253ac4c... 70.00030 TUSD 2020-12-04 06:39:46 +0000 UTC
0xf75b3c0d... 11384577 0x2d187a560cfb... 0xc2d346b65398... 446.94447 TUSD 2020-12-04 06:39:18 +0000 UTC
0xa9729db8... 11384575 0x4738692120df... ✔ Bittrex (0xfbb1...) 20,000.00000 TUSD 2020-12-04 06:39:05 +0000 UTC
0xdd03b9a0... 11384570 Aave: Lending Pool Core 0x3dfd... 0xc19169b42660... 37,124.47904 TUSD 2020-12-04 06:38:29 +0000 UTC
0x965f784b... 11384568 0xf6657bbcfeb5... 0xac08f19b1354... 3,626.11455 TUSD 2020-12-04 06:38:13 +0000 UTC
0x29081e51... 11384567 ✔ HitBTC2 (0x59a5...) 0xb4e13fe70a9f... 185.06147 TUSD 2020-12-04 06:38:04 +0000 UTC
0x775ae20b... 11384566 Binance 4 0x0681... 0xb0dd769f4415... 45.06000 TUSD 2020-12-04 06:37:57 +0000 UTC
0xb4d36630... 11384557 Aave: Lending Pool Core 0x3dfd... 0xe24286adfc05... 1,000.00000 TUSD 2020-12-04 06:36:36 +0000 UTC
0x56a87110... 11384557 0x20e3a9cf9f2d... ✔ BinanceWallet (0x3f5c...) 2,923.05520 TUSD 2020-12-04 06:36:36 +0000 UTC
0xa4b216ca... 11384553 Binance 4 0x0681... 0xc4ed419c7377... 6,995.06000 TUSD 2020-12-04 06:35:38 +0000 UTC
0xcb1f55e9... 11384553 0x9b7d7c4ce980... 0x4ec79a55f68b... 150.10151 TUSD 2020-12-04 06:35:38 +0000 UTC
0x50d81416... 11384552 0xd70dbe949cbd... 0x4738692120df... 20,000.00000 TUSD 2020-12-04 06:35:21 +0000 UTC
0xa97b6266... 11384549 0x615cc08df908... 0x9b7d7c4ce980... 150.10151 TUSD 2020-12-04 06:33:27 +0000 UTC
0x227e9ae2... 11384546 0x8c0720f6aa51... ✔ BinanceWallet (0x3f5c...) 30,000.00000 TUSD 2020-12-04 06:33:09 +0000 UTC
0x6e8028eb... 11384542 FTX Exchange 0x2faf... 0xf6657bbcfeb5... 99.00000 TUSD 2020-12-04 06:31:33 +0000 UTC
0xfa2a74ed... 11384540 0x2c9139d5ec92... 0xe3d9988f6764... 0.00081 TUSD 2020-12-04 06:31:27 +0000 UTC
0xfa2a74ed... 11384540 0x2c9139d5ec92... Aave: Lending Pool Core 0x3dfd... 8,064.92724 TUSD 2020-12-04 06:31:27 +0000 UTC
0x3080565a... 11384531 0x78b9858037b8... ✔ Bittrex (0xfbb1...) 29.30299 TUSD 2020-12-04 06:29:35 +0000 UTC
0x36eab69f... 11384528 Aave: Lending Pool Core 0x3dfd... 0x3da42e9dcb1c... 1,000.00000 TUSD 2020-12-04 06:28:56 +0000 UTC
0x231ca833... 11384521 0x56178a0d5f30... Uniswap V2: TUSD 3 0xb4d0... 3,536.49350 TUSD 2020-12-04 06:28:05 +0000 UTC
0xe49457b0... 11384521 Uniswap V2: TUSD-USDC 2 0xf1f2... Uniswap V2: TUSD-QRX 0x8a5d... 364.94628 TUSD 2020-12-04 06:28:05 +0000 UTC
0xeae63317... 11384521 0x871f3d906b27... 0xee0e2797b3e1... 50.00000 TUSD 2020-12-04 06:28:05 +0000 UTC
0x3bd5c2e6... 11384520 Uniswap V2: TUSD 3 0xb4d0... Furucombo: Proxy v0.4.1 0x5780... 8,873.58856 TUSD 2020-12-04 06:27:56 +0000 UTC
0x3bd5c2e6... 11384520 Furucombo: Proxy v0.4.1 0x5780... 0x2c9139d5ec92... 8,873.58856 TUSD 2020-12-04 06:27:56 +0000 UTC
0xd5604854... 11384520 0x329239599afb... 0x50465b1c610a... 6,030.77748 TUSD 2020-12-04 06:27:56 +0000 UTC
0xd5604854... 11384520 0x50465b1c610a... Kyber: Contract 2 0x7c66... 6,030.17440 TUSD 2020-12-04 06:27:56 +0000 UTC
0xd5604854... 11384520 Kyber: Contract 2 0x7c66... 0x78a55b9b3bbe... 6,030.17440 TUSD 2020-12-04 06:27:56 +0000 UTC
0xd5604854... 11384520 0x78a55b9b3bbe... Uniswap V2: TUSD 3 0xb4d0... 6,030.17440 TUSD 2020-12-04 06:27:56 +0000 UTC
0x94346102... 11384518 Uniswap V2: TUSD-QRX 0x8a5d... Uniswap V2: TUSD 3 0xb4d0... 914.23070 TUSD 2020-12-04 06:27:47 +0000 UTC
0x6a13e285... 11384517 Uniswap V2: TUSD 3 0xb4d0... Uniswap V2: TUSD-QRX 0x8a5d... 1,271.57101 TUSD 2020-12-04 06:27:45 +0000 UTC
0xb7e8cce2... 11384501 Nexo 2 0xffec... 0x78b9858037b8... 29.30299 TUSD 2020-12-04 06:24:09 +0000 UTC
0x52e44eab... 11384486 0x96cfbf0af8b4... 0x74de5d4fcbf6... 3,885.64818 TUSD 2020-12-04 06:21:09 +0000 UTC
0x52e44eab... 11384486 0x74de5d4fcbf6... 0x22f9dcf46470... 3,885.64818 TUSD 2020-12-04 06:21:09 +0000 UTC
0x52e44eab... 11384486 0x22f9dcf46470... 0x329239599afb... 3,885.64818 TUSD 2020-12-04 06:21:09 +0000 UTC
0x75a7e2b8... 11384479 0x091d8de14dc0... 0x24ec5e7d3d41... 5,000.00000 TUSD 2020-12-04 06:19:54 +0000 UTC
0x53e34942... 11384475 0x9947f259ff2e... 0x29d5527caa78... 1,400.00000 TUSD 2020-12-04 06:19:08 +0000 UTC
0x3bce8c33... 11384475 0xb673da22e06a... 0x29d5527caa78... 25,038.26000 TUSD 2020-12-04 06:19:08 +0000 UTC
0x4f0a3bd1... 11384475 0x76ee3f7f4b36... 0x29d5527caa78... 3,000.00000 TUSD 2020-12-04 06:19:08 +0000 UTC
0x294ec4fc... 11384475 0xcd02084b626b... 0x29d5527caa78... 1,200.06000 TUSD 2020-12-04 06:19:08 +0000 UTC
0x8acd1327... 11384475 0x7d296dc0a7a4... 0x29d5527caa78... 1,000.00000 TUSD 2020-12-04 06:19:08 +0000 UTC
0xf17e1012... 11384472 0xf114c65cae2b... 0x29d5527caa78... 1,650.00000 TUSD 2020-12-04 06:18:43 +0000 UTC
0xa82a458f... 11384472 0xf10e6be200ca... 0x29d5527caa78... 1,072.25762 TUSD 2020-12-04 06:18:43 +0000 UTC
0x302223e4... 11384468 FTX Exchange 0x2faf... 0xd7e6878bc56f... 65.14189 TUSD 2020-12-04 06:18:07 +0000 UTC
0x1ce4083a... 11384468 Aave: Lending Pool Core 0x3dfd... 0x091d8de14dc0... 5,000.00000 TUSD 2020-12-04 06:18:07 +0000 UTC
0xfce4ecd8... 11384462 FTX Exchange 0x2faf... 0x4a931e825304... 6,416.93811 TUSD 2020-12-04 06:17:33 +0000 UTC
0x3e4de0d6... 11384461 0xf0004c86b125... 0xe3d9988f6764... 0.00010 TUSD 2020-12-04 06:17:22 +0000 UTC
0x3e4de0d6... 11384461 0xf0004c86b125... Aave: Lending Pool Core 0x3dfd... 1,005.14945 TUSD 2020-12-04 06:17:22 +0000 UTC
0x81ef945a... 11384448 0xcb74052eabbc... 0xe4e8f7309630... 9,995.00000 TUSD 2020-12-04 06:13:52 +0000 UTC
0x81ef945a... 11384448 0xe4e8f7309630... 0x329239599afb... 9,995.00000 TUSD 2020-12-04 06:13:52 +0000 UTC
0x9fa7307d... 11384442 FTX Exchange 0x2faf... 0x7d296dc0a7a4... 500.00000 TUSD 2020-12-04 06:12:11 +0000 UTC
0xd1fb938a... 11384441 Uniswap V2: TUSD 3 0xb4d0... 0x74de5d4fcbf6... 1,018.56828 TUSD 2020-12-04 06:11:46 +0000 UTC
0xd1fb938a... 11384441 0x74de5d4fcbf6... 0xf0004c86b125... 1,018.56828 TUSD 2020-12-04 06:11:46 +0000 UTC
0xda0bf05b... 11384439 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 997,430.00000 TUSD 2020-12-04 06:11:30 +0000 UTC
0x364e1056... 11384435 Aave: Lending Pool Core 0x3dfd... 0xd8c221326844... 2,898.00000 TUSD 2020-12-04 06:11:15 +0000 UTC
0xa9321796... 11384434 0x7b01158162bb... 0x8c0720f6aa51... 30,000.00000 TUSD 2020-12-04 06:11:07 +0000 UTC
0xd9ca4f26... 11384413 0x970b35ad6445... 0x7b01158162bb... 30,000.00000 TUSD 2020-12-04 06:06:06 +0000 UTC
0xabd55d38... 11384410 FTX Exchange 0x2faf... 0xd7e6878bc56f... 325.68873 TUSD 2020-12-04 06:05:45 +0000 UTC
0x3ac0acd6... 11384406 FTX Exchange 0x2faf... 0x4afa298c6e92... 32,247.23127 TUSD 2020-12-04 06:05:09 +0000 UTC
0x1bcfdcdc... 11384399 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 2,328.30779 TUSD 2020-12-04 06:03:48 +0000 UTC
0x40fd0390... 11384398 Binance 3 0x5642... 0x000000000000... 997,390.00000 TUSD 2020-12-04 06:03:46 +0000 UTC
0x40fd0390... 11384398 0x000000000000... 0x000000000000... 997,390.00000 TUSD 2020-12-04 06:03:46 +0000 UTC
0x319b10a2... 11384390 0x07a6ff0c77db... Crypto.com 0x6262... 20.00000 TUSD 2020-12-04 06:01:56 +0000 UTC
0x72627e7c... 11384381 0x270cd0b43f6f... 0xd6d2e7cae34c... 15,000.00000 TUSD 2020-12-04 06:00:54 +0000 UTC
0x94538d26... 11384374 0x49e631eb1ce0... 0xa5e02f9d8dbc... 650.00000 TUSD 2020-12-04 06:00:07 +0000 UTC
0xda76a5ec... 11384363 0x7b3adad286a0... 0xa1d8d972560c... 478.00000 TUSD 2020-12-04 05:56:41 +0000 UTC
0x256f580c... 11384356 0x270cd0b43f6f... 0xae413179f557... 4.00000 TUSD 2020-12-04 05:54:41 +0000 UTC
0x22c4a3a6... 11384346 FTX Exchange 0x2faf... 0x7518cbc66a66... 0.37000 TUSD 2020-12-04 05:50:50 +0000 UTC
0xccd858b1... 11384338 FTX Exchange 0x2faf... 0xd7e6878bc56f... 48.95000 TUSD 2020-12-04 05:49:46 +0000 UTC
0xbe962144... 11384336 FTX Exchange 0x2faf... 0xf58727bbee68... 6,444.56000 TUSD 2020-12-04 05:49:07 +0000 UTC
0xb4dafc62... 11384336 0x62cb1071882e... 0x270cd0b43f6f... 150,000.00000 TUSD 2020-12-04 05:49:07 +0000 UTC
0x5cfb9d31... 11384329 0x805c559b4356... 0xe3d9988f6764... 0.02150 TUSD 2020-12-04 05:47:42 +0000 UTC
0x5cfb9d31... 11384329 0x805c559b4356... Aave: Lending Pool Core 0x3dfd... 215,062.07414 TUSD 2020-12-04 05:47:42 +0000 UTC
0xcf8d57f7... 11384329 0x240f8673fcd6... ✔ Bittrex (0xfbb1...) 537.46000 TUSD 2020-12-04 05:47:42 +0000 UTC
0xb1d3ce1f... 11384315 FTX Exchange 0x2faf... 0x59fa7889a370... 537.46000 TUSD 2020-12-04 05:45:22 +0000 UTC
0xb11c55d5... 11384313 Uniswap V2: TUSD 3 0xb4d0... 0x805c559b4356... 19.00000 TUSD 2020-12-04 05:44:01 +0000 UTC
0x76f5496a... 11384308 FTX Exchange 0x2faf... 0x240f8673fcd6... 537.46000 TUSD 2020-12-04 05:42:51 +0000 UTC
0x9e5f8145... 11384308 Uniswap V2: TUSD 3 0xb4d0... 0x805c559b4356... 62.00000 TUSD 2020-12-04 05:42:51 +0000 UTC
0x7dc7caef... 11384303 FTX Exchange 0x2faf... 0x7518cbc66a66... 142,214.98000 TUSD 2020-12-04 05:42:09 +0000 UTC
0x8ca3af27... 11384292 0x1ff11b20483a... Hotbit 0x274f... 140.96000 TUSD 2020-12-04 05:39:07 +0000 UTC
0xd857bfac... 11384289 0xa410adf9d241... Uniswap V2: TUSD-USDC 2 0xf1f2... 152.00011 TUSD 2020-12-04 05:38:32 +0000 UTC
0xf9c5f8b0... 11384286 0x60bbc00545e2... Uniswap V2: TUSD 3 0xb4d0... 1,109.78649 TUSD 2020-12-04 05:37:57 +0000 UTC
0x9ff0a538... 11384284 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 214,983.68877 TUSD 2020-12-04 05:37:10 +0000 UTC
0x9ff0a538... 11384284 Curve.fi: y Deposit 0xbbc8... 0x805c559b4356... 214,983.68877 TUSD 2020-12-04 05:37:10 +0000 UTC
0x7a578f30... 11384275 0x926f96d0d155... 0x923be1158fdc... 68.17883 TUSD 2020-12-04 05:34:41 +0000 UTC
0x3a5ee032... 11384261 0x3a603e9dcb18... ✔ BinanceWallet (0x3f5c...) 1,195.97000 TUSD 2020-12-04 05:32:33 +0000 UTC
0x11b6fa73... 11384260 0x7bd904a3db59... Uniswap V2: TUSD 3 0xb4d0... 422.83890 TUSD 2020-12-04 05:32:21 +0000 UTC
0x962d0b58... 11384256 Binance 4 0x0681... 0x732a99d093a2... 212.99745 TUSD 2020-12-04 05:31:08 +0000 UTC
0x2a514ae8... 11384256 Aave: Lending Pool Core 0x3dfd... 0x7bd904a3db59... 422.83890 TUSD 2020-12-04 05:31:08 +0000 UTC
0x7cf9434b... 11384246 0x350bf7e2d5af... 0x47ddfddff875... 47,350.00000 TUSD 2020-12-04 05:28:59 +0000 UTC
0xef9df618... 11384240 FTX Exchange 0x2faf... 0x995ab560f1c1... 6,514.66000 TUSD 2020-12-04 05:27:26 +0000 UTC
0x9f09666f... 11384240 Aave: Lending Pool Core 0x3dfd... 0xb1adceddb294... 250,000.00000 TUSD 2020-12-04 05:27:26 +0000 UTC
0x89ae7751... 11384238 FTX Exchange 0x2faf... 0x59fa7889a370... 19.54000 TUSD 2020-12-04 05:26:54 +0000 UTC
0xf0f331dc... 11384226 FTX Exchange 0x2faf... 0x2f8cb604366b... 3,856.68000 TUSD 2020-12-04 05:24:12 +0000 UTC
0x1542ca09... 11384226 0x6480d5177793... 0x3a603e9dcb18... 1,195.97000 TUSD 2020-12-04 05:24:12 +0000 UTC
0x474dea7e... 11384218 FTX Exchange 0x2faf... 0xd7e6878bc56f... 63.77000 TUSD 2020-12-04 05:22:30 +0000 UTC
0x36f2c53e... 11384216 FTX Exchange 0x2faf... 0xa346a4ee28fe... 6,281.41000 TUSD 2020-12-04 05:22:08 +0000 UTC
0xb79a30c9... 11384210 0x37d19d1c4e1f... 0xb0880df84209... 1,922.33133 TUSD 2020-12-04 05:21:16 +0000 UTC
0xb79a30c9... 11384210 0xb0880df84209... Uniswap V2: TUSD 3 0xb4d0... 1,922.33133 TUSD 2020-12-04 05:21:16 +0000 UTC
0x2bd13f9a... 11384193 0xc3f0124f2cb2... Nexo 2 0xffec... 2,482.00000 TUSD 2020-12-04 05:18:08 +0000 UTC
0xee23d46b... 11384185 0xf7fe046961aa... Uniswap V2: TUSD 3 0xb4d0... 425.00000 TUSD 2020-12-04 05:16:51 +0000 UTC
0xaf882123... 11384182 0xa99f8656271b... 0xc3f0124f2cb2... 2,000.00000 TUSD 2020-12-04 05:16:40 +0000 UTC
0x558a2e85... 11384178 0x4960ed3d34a6... Crypto.com 0x6262... 240.70089 TUSD 2020-12-04 05:15:24 +0000 UTC
0x2577dc04... 11384160 0xbce3e29641b2... Curve.fi: y Swap 0x45f7... 250,000.00000 TUSD 2020-12-04 05:12:23 +0000 UTC
0x2577dc04... 11384160 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 250,000.00000 TUSD 2020-12-04 05:12:23 +0000 UTC
0x86850a75... 11384158 FTX Exchange 0x2faf... 0x31e1bb04f574... 554.96900 TUSD 2020-12-04 05:11:11 +0000 UTC
0x55f1d669... 11384150 Aave: Lending Pool Core 0x3dfd... 0xbce3e29641b2... 250,000.00000 TUSD 2020-12-04 05:10:09 +0000 UTC
0xb6d0b584... 11384142 0x8a8a45831ba5... 0x1b6feba684d3... 508.00000 TUSD 2020-12-04 05:08:25 +0000 UTC
0xeb4843cc... 11384141 Nexo 2 0xffec... 0xa99f8656271b... 2,000.00000 TUSD 2020-12-04 05:07:55 +0000 UTC
0x39c489d2... 11384137 0x8f291bd90528... Hotbit 0x274f... 36.64114 TUSD 2020-12-04 05:07:26 +0000 UTC
0xd828e5fb... 11384123 0xaedcfcdd8057... 0xb1adceddb294... 66,666.60000 TUSD 2020-12-04 05:03:23 +0000 UTC
0x9eb264bf... 11384123 0xe909f015f06f... Uniswap V2: TUSD 3 0xb4d0... 1,500.00000 TUSD 2020-12-04 05:03:23 +0000 UTC
0xcb887cfb... 11384120 Crypto.com 2 0x4634... 0x7b3adad286a0... 478.00000 TUSD 2020-12-04 05:02:36 +0000 UTC
0x77797a42... 11384108 Uniswap V2: TUSD 3 0xb4d0... 0xdeb6f026cdfa... 675.72821 TUSD 2020-12-04 05:00:55 +0000 UTC
0x916a9687... 11384099 Binance 2 0xd551... 0x732a99d093a2... 58.59492 TUSD 2020-12-04 04:58:17 +0000 UTC
0xfa522aba... 11384096 Crypto.com 2 0x4634... 0x5ffe1330d0dd... 17.00000 TUSD 2020-12-04 04:57:18 +0000 UTC
0xb022db38... 11384089 0xab769094c75a... 0xe3d9988f6764... 0.00890 TUSD 2020-12-04 04:55:37 +0000 UTC
0xb022db38... 11384089 0xab769094c75a... Aave: Lending Pool Core 0x3dfd... 10,992.22688 TUSD 2020-12-04 04:55:37 +0000 UTC
0x77faabd4... 11384081 0x6913a43573f5... Uniswap V2: TUSD 3 0xb4d0... 607.35759 TUSD 2020-12-04 04:54:18 +0000 UTC
0xdeac2e9c... 11384059 Uniswap V2: TUSD 3 0xb4d0... 0x6913a43573f5... 607.35759 TUSD 2020-12-04 04:49:07 +0000 UTC
0x3c02315b... 11384058 0x329239599afb... 0xe4e8f7309630... 10,992.23578 TUSD 2020-12-04 04:49:01 +0000 UTC
0x3c02315b... 11384058 0xe4e8f7309630... 0xab769094c75a... 10,992.23578 TUSD 2020-12-04 04:49:01 +0000 UTC
0xb9497a53... 11384057 0x213b3f1a1670... 0x41f8d14c9475... 495.00000 TUSD 2020-12-04 04:48:59 +0000 UTC
0xb9497a53... 11384057 0x41f8d14c9475... 0xd0e6cbd9da5d... 495.00000 TUSD 2020-12-04 04:48:59 +0000 UTC
0x26e04c55... 11384041 0xc509c54ab2c3... 0xe3d9988f6764... 0.03000 TUSD 2020-12-04 04:45:12 +0000 UTC
0x26e04c55... 11384041 0xc509c54ab2c3... Aave: Lending Pool Core 0x3dfd... 300,515.02974 TUSD 2020-12-04 04:45:12 +0000 UTC
0x32f70460... 11384031 Binance 3 0x5642... 0x732a99d093a2... 39.23454 TUSD 2020-12-04 04:41:16 +0000 UTC
0x01c684f1... 11384031 0xa0b0ccf14b8d... 0x213b3f1a1670... 495.00000 TUSD 2020-12-04 04:41:16 +0000 UTC
0x1db7c141... 11384027 0x62cb1071882e... 0xae413179f557... 5.00000 TUSD 2020-12-04 04:40:05 +0000 UTC
0xe9013438... 11384027 0xaae19c623a3d... 0x000000000000... 861,787.77000 TUSD 2020-12-04 04:40:05 +0000 UTC
0xe9013438... 11384027 0x000000000000... 0x000000000000... 861,787.77000 TUSD 2020-12-04 04:40:05 +0000 UTC
0xbf0eb990... 11384014 0x9bc2f223026c... 0x33708c48a4b0... 293.10627 TUSD 2020-12-04 04:36:33 +0000 UTC
0xe9b204d9... 11384008 ✔ BinanceWallet (0x3f5c...) 0x732a99d093a2... 232.01810 TUSD 2020-12-04 04:34:32 +0000 UTC
0xddf7b542... 11384005 yearn: yTUSD Token 0x73a0... Curve.fi: y Swap 0x45f7... 300,824.50781 TUSD 2020-12-04 04:34:18 +0000 UTC
0xddf7b542... 11384005 Curve.fi: y Swap 0x45f7... 0xc509c54ab2c3... 300,824.50781 TUSD 2020-12-04 04:34:18 +0000 UTC
0xc1a28717... 11384003 0x83a127952d26... FTX Exchange 0x2faf... 1,062,004.06000 TUSD 2020-12-04 04:34:00 +0000 UTC
0x889d55c2... 11383994 0x345d8e3a1f62... ✔ BinanceWallet (0x3f5c...) 175,055.00000 TUSD 2020-12-04 04:32:13 +0000 UTC
0x9547ccbe... 11383994 0x5af955e337ca... ✔ BinanceWallet (0x3f5c...) 1,122.12000 TUSD 2020-12-04 04:32:13 +0000 UTC
0xbba75e51... 11383993 0x29d5527caa78... 0xa0b0ccf14b8d... 495.00000 TUSD 2020-12-04 04:32:11 +0000 UTC
0xdab6d60d... 11383985 Binance 2 0xd551... 0x732a99d093a2... 60.44178 TUSD 2020-12-04 04:29:49 +0000 UTC
0xf1c2e5ff... 11383979 0x9148d0998eb7... FTX Exchange 0x2faf... 404.71617 TUSD 2020-12-04 04:28:45 +0000 UTC
0x09e95088... 11383978 ✔ BinanceWallet (0x3f5c...) Binance 3 0x5642... 1,306,058.00000 TUSD 2020-12-04 04:27:43 +0000 UTC
0x37601a98... 11383975 0x9582401d799b... 0x9148d0998eb7... 404.71617 TUSD 2020-12-04 04:27:26 +0000 UTC
0x622da35c... 11383974 0x29d5527caa78... 0x5af955e337ca... 499.17000 TUSD 2020-12-04 04:27:24 +0000 UTC
0xef7f969b... 11383972 0x000000000000... 0x345d8e3a1f62... 175,055.00000 TUSD 2020-12-04 04:26:36 +0000 UTC
0x5360f1f2... 11383964 Uniswap V2: TUSD-USDC 2 0xf1f2... 0x9582401d799b... 363.50911 TUSD 2020-12-04 04:25:27 +0000 UTC
0xe2559f54... 11383960 0xdeb6f026cdfa... Uniswap V2: TUSD 3 0xb4d0... 50.00000 TUSD 2020-12-04 04:24:55 +0000 UTC
0xd1c1ed5d... 11383948 Binance 3 0x5642... 0x83a127952d26... 1,062,004.06000 TUSD 2020-12-04 04:21:07 +0000 UTC
0xd9415981... 11383947 Uniswap V2: TUSD-USDC 2 0xf1f2... 0x9582401d799b... 41.20706 TUSD 2020-12-04 04:20:58 +0000 UTC
0xe17134f1... 11383944 Nexo 2 0xffec... 0x750655477319... 158.00000 TUSD 2020-12-04 04:20:09 +0000 UTC
0x52ffe374... 11383944 Uniswap V2: TUSD-QRX 0x8a5d... Uniswap V2: TUSD 3 0xb4d0... 260.96058 TUSD 2020-12-04 04:20:09 +0000 UTC
0x7e62e699... 11383924 0x2d8a79d12a4e... Hotbit 0x274f... 266.83000 TUSD 2020-12-04 04:17:26 +0000 UTC
0x61c298fc... 11383913 0x3f579db5ec05... Hotbit 0x274f... 257.00840 TUSD 2020-12-04 04:14:03 +0000 UTC
0xee1618e7... 11383860 FTX Exchange 0x2faf... 0x000000000000... 11,286.00000 TUSD 2020-12-04 04:02:36 +0000 UTC
0xee1618e7... 11383860 0x000000000000... 0x000000000000... 11,286.00000 TUSD 2020-12-04 04:02:36 +0000 UTC
0x42a17a08... 11383859 0x29d5527caa78... 0x1cce5eaa4f44... 7,348.45000 TUSD 2020-12-04 04:02:25 +0000 UTC
0xa29a177d... 11383858 0x345d8e3a1f62... ✔ BinanceWallet (0x3f5c...) 175,094.00000 TUSD 2020-12-04 04:02:04 +0000 UTC
0xce2cbbc8... 11383851 0x705814f55804... Hotbit 0x274f... 45.92640 TUSD 2020-12-04 04:01:24 +0000 UTC
0xf07ecb87... 11383815 0x29d5527caa78... 0x1cce5eaa4f44... 100.00000 TUSD 2020-12-04 03:54:16 +0000 UTC
0x239071dc... 11383813 0x83a127952d26... FTX Exchange 0x2faf... 2,003,400.00000 TUSD 2020-12-04 03:53:51 +0000 UTC
0xf3a95d7d... 11383812 0xbe132af3fece... Nexo 2 0xffec... 2,047.00000 TUSD 2020-12-04 03:53:43 +0000 UTC
0x05bf6f1d... 11383812 0xc4df7c5fdaed... Aave: Lending Pool Core 0x3dfd... 3,721.25043 TUSD 2020-12-04 03:53:43 +0000 UTC
0xaada03e5... 11383801 Uniswap V2: TUSD-USDC 2 0xf1f2... 0xc4df7c5fdaed... 5.00000 TUSD 2020-12-04 03:51:55 +0000 UTC
0xfdad4561... 11383800 Crypto.com 2 0x4634... 0xbe132af3fece... 2,047.00000 TUSD 2020-12-04 03:51:29 +0000 UTC
0x0dd4196c... 11383791 0x4ce5c9a5b179... Uniswap V2: TUSD 3 0xb4d0... 200.00000 TUSD 2020-12-04 03:49:56 +0000 UTC
0xd77d25dc... 11383791 0xdeb6f026cdfa... Uniswap V2: TUSD 3 0xb4d0... 50.00000 TUSD 2020-12-04 03:49:56 +0000 UTC
0x8374c6da... 11383790 Uniswap V2: TUSD 3 0xb4d0... 0xc4df7c5fdaed... 3,717.00000 TUSD 2020-12-04 03:49:55 +0000 UTC
0x7fc3a0b7... 11383779 0xfa453aec042a... 0x83a127952d26... 2,003,400.00000 TUSD 2020-12-04 03:46:49 +0000 UTC
0x6cd4e147... 11383776 0x2537c9a8640b... 0x86f8b8546ecd... 10.00100 TUSD 2020-12-04 03:45:22 +0000 UTC
0x458fae4f... 11383769 0x4ce5c9a5b179... Uniswap V2: TUSD 3 0xb4d0... 200.00000 TUSD 2020-12-04 03:44:00 +0000 UTC
0x779b09f8... 11383758 0x40e652fe0ec7... 0xf617346a0fb6... 13,000.00000 TUSD 2020-12-04 03:42:22 +0000 UTC
0x779b09f8... 11383758 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 13,000.00000 TUSD 2020-12-04 03:42:22 +0000 UTC
0xa1f075a2... 11383757 ✔ HitBTC2 (0x59a5...) 0xaaf8a8926b87... 2,554.89715 TUSD 2020-12-04 03:42:10 +0000 UTC
0xd601af5b... 11383753 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 3,321.30000 TUSD 2020-12-04 03:41:55 +0000 UTC
0xa2ad7671... 11383732 0x4ce5c9a5b179... Uniswap V2: TUSD 3 0xb4d0... 200.00000 TUSD 2020-12-04 03:37:04 +0000 UTC
0x3430d76c... 11383727 0x000000000000... 0x345d8e3a1f62... 175,094.00000 TUSD 2020-12-04 03:35:36 +0000 UTC
0x2bfa5747... 11383724 Aave: Lending Pool Core 0x3dfd... 0x40e652fe0ec7... 13,000.00000 TUSD 2020-12-04 03:34:56 +0000 UTC
0x356c8797... 11383720 0x1a79c571be03... Hotbit 0x274f... 300.00000 TUSD 2020-12-04 03:33:42 +0000 UTC
0x6eaf39ec... 11383713 0x345d8e3a1f62... ✔ BinanceWallet (0x3f5c...) 175,045.00000 TUSD 2020-12-04 03:31:57 +0000 UTC
0x79293ef3... 11383703 0xc0be089ba66c... Hotbit 0x274f... 544.75666 TUSD 2020-12-04 03:28:53 +0000 UTC
0x98e35efb... 11383702 0x34474dcba2d6... Hotbit 0x274f... 145.00000 TUSD 2020-12-04 03:28:49 +0000 UTC
0xcf20b438... 11383701 0xc4df7c5fdaed... 0xe3d9988f6764... 0.00047 TUSD 2020-12-04 03:28:45 +0000 UTC
0xcf20b438... 11383701 0xc4df7c5fdaed... Aave: Lending Pool Core 0x3dfd... 997.09351 TUSD 2020-12-04 03:28:45 +0000 UTC
0x5b6ad9cb... 11383699 0x34de04f4e3cb... 0x9a0d7c0e7c6e... 117.81000 TUSD 2020-12-04 03:28:26 +0000 UTC
0x36fd30e0... 11383698 ✔ HitBTC2 (0x59a5...) 0xcf400ec7cddf... 3,381.65537 TUSD 2020-12-04 03:28:01 +0000 UTC
0xd8174218... 11383696 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 4,396.10000 TUSD 2020-12-04 03:27:52 +0000 UTC
0x9c5ffc36... 11383687 0x000000000000... 0x345d8e3a1f62... 175,045.00000 TUSD 2020-12-04 03:26:06 +0000 UTC
0xbd4cc63c... 11383674 0x9de8ff935d27... Hotbit 0x274f... 17.03255 TUSD 2020-12-04 03:22:10 +0000 UTC
0x72a53517... 11383670 0x6cdc18ec7901... Hotbit 0x274f... 48.25000 TUSD 2020-12-04 03:20:14 +0000 UTC
0x9f9545d6... 11383668 0xee55dd1de1b7... Hotbit 0x274f... 23.65240 TUSD 2020-12-04 03:19:45 +0000 UTC
0x93bb6adf... 11383663 Aave: Lending Pool Core 0x3dfd... 0x4ce5c9a5b179... 600.00000 TUSD 2020-12-04 03:18:57 +0000 UTC
0x835127b6... 11383657 Uniswap V2: TUSD-USDC 2 0xf1f2... 0x34de04f4e3cb... 117.81615 TUSD 2020-12-04 03:17:02 +0000 UTC
0x9d775b85... 11383654 0x968a702bbea3... Hotbit 0x274f... 46.77000 TUSD 2020-12-04 03:16:15 +0000 UTC
0xc5d7ef99... 11383652 0xc9a3298d6937... Uniswap V2: TUSD 3 0xb4d0... 150.00000 TUSD 2020-12-04 03:16:05 +0000 UTC
0xf1d67bf6... 11383652 Uniswap V2: TUSD 3 0xb4d0... 0xc4df7c5fdaed... 997.09398 TUSD 2020-12-04 03:16:05 +0000 UTC
0x869a2326... 11383649 0x24ba1542f8a0... 0xcf400ec7cddf... 1,702.97642 TUSD 2020-12-04 03:15:47 +0000 UTC
0x96fea407... 11383647 0xcc2085995755... 0xa305fab8bda7... 1,000.00000 TUSD 2020-12-04 03:15:19 +0000 UTC
0x44d89942... 11383639 0xddbb4d77389a... 0x7758e507850d... 218.84055 TUSD 2020-12-04 03:13:26 +0000 UTC
0xaf903fb3... 11383636 0x0c53c4fcba11... Nexo 2 0xffec... 1,195.00000 TUSD 2020-12-04 03:12:44 +0000 UTC
0x670789f5... 11383634 0x878cc90e6e2c... 0x9947f259ff2e... 1,000.00000 TUSD 2020-12-04 03:12:09 +0000 UTC
0x069b197c... 11383630 yearn: yTUSD Token 0x73a0... Curve.fi: y Deposit 0xbbc8... 10.00100 TUSD 2020-12-04 03:10:07 +0000 UTC
0x069b197c... 11383630 Curve.fi: y Deposit 0xbbc8... 0x2a04f4f35012... 10.00100 TUSD 2020-12-04 03:10:07 +0000 UTC
0x069b197c... 11383630 0x2a04f4f35012... 0x2537c9a8640b... 10.00100 TUSD 2020-12-04 03:10:07 +0000 UTC
0x6f37c536... 11383627 0x6d6d5c91010d... 0xcc2085995755... 1,000.00000 TUSD 2020-12-04 03:09:43 +0000 UTC
0x64dc08eb... 11383618 Uphold.com 0x340d... 0x0c53c4fcba11... 397.53385 TUSD 2020-12-04 03:07:32 +0000 UTC
0x2bc6a21e... 11383611 0x29d5527caa78... 0xc9a3298d6937... 1,001.56000 TUSD 2020-12-04 03:04:44 +0000 UTC
0x0fa6c934... 11383604 0x2d187a560cfb... 0x4960ed3d34a6... 240.70089 TUSD 2020-12-04 03:03:15 +0000 UTC
0x086e9ad0... 11383603 0x8a8f81f75be8... ✔ BinanceWallet (0x3f5c...) 1,100.00000 TUSD 2020-12-04 03:02:58 +0000 UTC
0xeb0034a9... 11383599 0x345d8e3a1f62... ✔ BinanceWallet (0x3f5c...) 2,408,029.46000 TUSD 2020-12-04 03:02:01 +0000 UTC
0x514fb160... 11383599 0x12e240985207... ✔ BinanceWallet (0x3f5c...) 1,990.00000 TUSD 2020-12-04 03:02:01 +0000 UTC
0x5c1b5452... 11383598 0x878cc90e6e2c... 0x76ee3f7f4b36... 3,000.00000 TUSD 2020-12-04 03:01:52 +0000 UTC
0xb04d71f7... 11383598 Uniswap V2: TUSD 3 0xb4d0... Uniswap V2: Router 2 0x7a25... 1,489.00730 TUSD 2020-12-04 03:01:52 +0000 UTC
0xb04d71f7... 11383598 Uniswap V2: Router 2 0x7a25... 0xd2029790678a... 1,489.00730 TUSD 2020-12-04 03:01:52 +0000 UTC
0xf9c1c249... 11383575 0xfd489370eccc... Hotbit 0x274f... 38.23942 TUSD 2020-12-04 02:56:26 +0000 UTC
0xc879d8e3... 11383571 0xcaac3a678d6b... Celsius Network: Wallet 5 0x4f67... 30,027.00000 TUSD 2020-12-04 02:54:31 +0000 UTC
0x7a9b3e58... 11383570 Binance 4 0x0681... 0xb673da22e06a... 25,038.26000 TUSD 2020-12-04 02:54:26 +0000 UTC
0x84d14147... 11383562 0x29d5527caa78... 0xadf0bdf8855a... 40.94000 TUSD 2020-12-04 02:52:58 +0000 UTC
0xc05fdb31... 11383560 0x3ba4add83708... 0x12e240985207... 990.00000 TUSD 2020-12-04 02:52:42 +0000 UTC
0xb2a41751... 11383558 FTX Exchange 0x2faf... 0xcaac3a678d6b... 30,027.00000 TUSD 2020-12-04 02:52:00 +0000 UTC
0xe912a2b4... 11383542 Nexo 2 0xffec... 0xed3d59743e8a... 1,988.22348 TUSD 2020-12-04 02:49:02 +0000 UTC
0xbb84bfe1... 11383541 ✔ BinanceWallet (0x3f5c...) 0x878cc90e6e2c... 4,010.66038 TUSD 2020-12-04 02:48:33 +0000 UTC
0x4b38f8c8... 11383539 0x29d5527caa78... 0x1e01b99c7625... 4,961.65000 TUSD 2020-12-04 02:48:19 +0000 UTC
0x6b0534e2... 11383537 0x29d5527caa78... 0x9404281b1eef... 372.06000 TUSD 2020-12-04 02:47:37 +0000 UTC
0x5a2c397e... 11383526 ✔ HitBTC2 (0x59a5...) 0xe555f6083d55... 59.93005 TUSD 2020-12-04 02:46:02 +0000 UTC
0x81d2d6d5... 11383508 Uniswap V2: TUSD 3 0xb4d0... 0x000000000000... 2,989.52546 TUSD 2020-12-04 02:42:17 +0000 UTC
0x81d2d6d5... 11383508 0x000000000000... 0x329239599afb... 2,989.52535 TUSD 2020-12-04 02:42:17 +0000 UTC
0xafbca55d... 11383507 0x26a6dc267e27... Uniswap V2: TUSD 3 0xb4d0... 1,000.00000 TUSD 2020-12-04 02:42:14 +0000 UTC
0xf7698680... 11383502 0xfe206f90c58f... 0x615cc08df908... 100.00000 TUSD 2020-12-04 02:41:36 +0000 UTC
0xda4d5c19... 11383501 FTX Exchange 0x2faf... 0x000000000000... 18,640.00000 TUSD 2020-12-04 02:41:23 +0000 UTC
0xda4d5c19... 11383501 0x000000000000... 0x000000000000... 18,640.00000 TUSD 2020-12-04 02:41:23 +0000 UTC
0x6c85574a... 11383488 Aave: Lending Pool Core 0x3dfd... 0x26a6dc267e27... 1,000.00000 TUSD 2020-12-04 02:38:41 +0000 UTC
0xd0755a2c... 11383479 0xb44ed37f8609... 0xfe206f90c58f... 100.00000 TUSD 2020-12-04 02:36:57 +0000 UTC
0x8bc89052... 11383474 0x000000000000... 0x8a8f81f75be8... 1,100.00000 TUSD 2020-12-04 02:36:09 +0000 UTC
0xc83a26f8... 11383471 0xa05408c1df11... 0x970b35ad6445... 30,000.00000 TUSD 2020-12-04 02:35:48 +0000 UTC
0xe076fe34... 11383468 0x9fa933f60bcc... 0x329239599afb... 0.00000 TUSD 2020-12-04 02:35:12 +0000 UTC
0x16fa2575... 11383464 FTX Exchange 0x2faf... 0x000000000000... 8,105.00000 TUSD 2020-12-04 02:33:35 +0000 UTC
0x16fa2575... 11383464 0x000000000000... 0x000000000000... 8,105.00000 TUSD 2020-12-04 02:33:35 +0000 UTC
0xbe50bb04... 11383460 0x0a50390709c8... Uniswap V2: TUSD 3 0xb4d0... 27.51000 TUSD 2020-12-04 02:32:31 +0000 UTC
0xc7621afa... 11383458 Binance 4 0x0681... 0xf10e6be200ca... 200.06000 TUSD 2020-12-04 02:32:02 +0000 UTC
0xb2ea3fb9... 11383451 0x7ee89047c423... 0xc2a2214cff17... 25.00000 TUSD 2020-12-04 02:30:53 +0000 UTC
0x6e3621ca... 11383444 0xcdc1cf1c6c37... 0x9bc2f223026c... 15.61370 TUSD 2020-12-04 02:29:13 +0000 UTC
0x6e3621ca... 11383444 0xcdc1cf1c6c37... 0x9bc2f223026c... 15.61370 TUSD 2020-12-04 02:29:13 +0000 UTC
0xaab3c4a2... 11383441 0x4209c9ea64fb... 0x329239599afb... 0.00000 TUSD 2020-12-04 02:28:44 +0000 UTC
0xa8ea24a2... 11383437 Uniswap V2: TUSD-USDC 2 0xf1f2... 0x7ee89047c423... 25.00000 TUSD 2020-12-04 02:28:07 +0000 UTC
0xee9d7638... 11383436 ✔ HitBTC2 (0x59a5...) 0x6f9861fb71d9... 1,152.72355 TUSD 2020-12-04 02:27:40 +0000 UTC
0x8d3b3668... 11383435 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 1,498.50000 TUSD 2020-12-04 02:27:06 +0000 UTC
0xccaa4a06... 11383435 0x78b9858037b8... ✔ Bittrex (0xfbb1...) 1,262.59000 TUSD 2020-12-04 02:27:06 +0000 UTC
0x92645a45... 11383430 0x7b4c37d36a3c... 0xa91ac30cb51d... 1,823.23000 TUSD 2020-12-04 02:25:49 +0000 UTC
0x99dd2020... 11383429 Nexo 2 0xffec... 0x1a79c571be03... 300.00000 TUSD 2020-12-04 02:25:44 +0000 UTC
0xf6057ed4... 11383423 0x107480b4e3f1... 0xcdc1cf1c6c37... 15.61370 TUSD 2020-12-04 02:24:59 +0000 UTC
0x3800d872... 11383414 0x9da98cc8e38c... 0xe4e8f7309630... 310.00000 TUSD 2020-12-04 02:22:52 +0000 UTC
0x3800d872... 11383414 0xe4e8f7309630... Uniswap V2: TUSD 3 0xb4d0... 310.00000 TUSD 2020-12-04 02:22:52 +0000 UTC
0xb7209218... 11383413 Crypto.com 2 0x4634... 0x78b9858037b8... 1,262.59000 TUSD 2020-12-04 02:22:32 +0000 UTC
0xda58abe1... 11383412 Uniswap V2: TUSD 3 0xb4d0... Zerion: DeFi SDK Core v1.0 0xd291... 1,147.98658 TUSD 2020-12-04 02:22:24 +0000 UTC
0xda58abe1... 11383412 Zerion: DeFi SDK Core v1.0 0xd291... Uniswap V2: TUSD 3 0xb4d0... 1,147.98658 TUSD 2020-12-04 02:22:24 +0000 UTC
0xcf2c540a... 11383406 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 3,639.34859 TUSD 2020-12-04 02:21:14 +0000 UTC
0xdf3b28ac... 11383406 Uniswap V2: TUSD 3 0xb4d0... 0xc4942857e3bc... 1,596.50459 TUSD 2020-12-04 02:21:14 +0000 UTC
0x13b8e31e... 11383403 Crypto.com 2 0x4634... 0x7c4d664ee622... 396.82000 TUSD 2020-12-04 02:20:17 +0000 UTC
0xa29dd5ef... 11383393 ✔ HitBTC2 (0x59a5...) 0x65749d173983... 252.41180 TUSD 2020-12-04 02:18:50 +0000 UTC
0x98780529... 11383391 0x84f89d34de65... Crypto.com 0x6262... 1,232.99100 TUSD 2020-12-04 02:18:05 +0000 UTC
0xcbe957b7... 11383382 Binance 4 0x0681... 0x4743cffa8fd1... 3,623.21450 TUSD 2020-12-04 02:16:36 +0000 UTC
0x1dfbe30a... 11383381 0xd34c9d16660e... 0x9bc2f223026c... 815.78686 TUSD 2020-12-04 02:16:31 +0000 UTC
0x4ba464dd... 11383377 0x7abe0ce38828... 0x000000000000... 14,255.00000 TUSD 2020-12-04 02:15:56 +0000 UTC
0x4ba464dd... 11383377 0x000000000000... 0x000000000000... 14,255.00000 TUSD 2020-12-04 02:15:56 +0000 UTC
0xf3d749c0... 11383373 0xb2871b87f8a9... 0xabce6fdebec7... 6.20404 TUSD 2020-12-04 02:14:51 +0000 UTC
0xa03a7b78... 11383361 0x87b2c2ce77e8... 0xd34c9d16660e... 815.78686 TUSD 2020-12-04 02:12:22 +0000 UTC
0xe3a65339... 11383346 ✔ HitBTC2 (0x59a5...) 0x29f5dcdc021b... 2,001.57795 TUSD 2020-12-04 02:08:39 +0000 UTC
0x745d458c... 11383339 Uniswap V2: TUSD-USDC 2 0xf1f2... 0xb2871b87f8a9... 6.20404 TUSD 2020-12-04 02:07:11 +0000 UTC
0x745d458c... 11383339 Uniswap V2: TUSD-USDC 2 0xf1f2... 0xb2871b87f8a9... 6.20404 TUSD 2020-12-04 02:07:11 +0000 UTC
0x5c1cd0c4... 11383338 0x000000000000... 0x345d8e3a1f62... 175,092.00000 TUSD 2020-12-04 02:06:59 +0000 UTC
0x00ea9d94... 11383334 0x2ccb1cb25695... 0xe4e8f7309630... 5,050.00000 TUSD 2020-12-04 02:06:13 +0000 UTC
0x00ea9d94... 11383334 0xe4e8f7309630... 0x329239599afb... 5,050.00000 TUSD 2020-12-04 02:06:13 +0000 UTC
0x336c5083... 11383323 0x7376af1bfbea... 0xe3d9988f6764... 0.00105 TUSD 2020-12-04 02:04:00 +0000 UTC
0x336c5083... 11383323 0x7376af1bfbea... Aave: Lending Pool Core 0x3dfd... 7,999.73123 TUSD 2020-12-04 02:04:00 +0000 UTC
0x1517dfdc... 11383321 0x2ccb1cb25695... 0xe4e8f7309630... 4,950.00000 TUSD 2020-12-04 02:03:42 +0000 UTC
0x1517dfdc... 11383321 0xe4e8f7309630... 0x329239599afb... 4,950.00000 TUSD 2020-12-04 02:03:42 +0000 UTC
0x93a8df5e... 11383319 0x02b717ae2fa8... Celsius Network: Wallet 5 0x4f67... 2,530.67927 TUSD 2020-12-04 02:03:27 +0000 UTC
0xb6270721... 11383315 0x08674840d117... ✔ Bittrex (0xfbb1...) 274.83343 TUSD 2020-12-04 02:02:45 +0000 UTC
0x954be9a7... 11383313 0x9467aac64491... ✔ BinanceWallet (0x3f5c...) 2,000.00000 TUSD 2020-12-04 02:02:09 +0000 UTC
0x5e3fadb5... 11383309 Nexo 2 0xffec... 0x07a6ff0c77db... 20.00000 TUSD 2020-12-04 02:01:46 +0000 UTC
0x629707ef... 11383309 0x7c1bb723ab28... Uniswap V2: TUSD 3 0xb4d0... 7,500.00000 TUSD 2020-12-04 02:01:46 +0000 UTC
0xeca9210e... 11383309 Uniswap V2: TUSD 3 0xb4d0... 0x78a55b9b3bbe... 5,780.78733 TUSD 2020-12-04 02:01:46 +0000 UTC
0xeca9210e... 11383309 0x78a55b9b3bbe... 0xf617346a0fb6... 5,780.78733 TUSD 2020-12-04 02:01:46 +0000 UTC
0xeca9210e... 11383309 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 5,780.78733 TUSD 2020-12-04 02:01:46 +0000 UTC
0x47b52ce7... 11383307 0x329239599afb... 0xe4e8f7309630... 5,542.30856 TUSD 2020-12-04 02:01:06 +0000 UTC
0x47b52ce7... 11383307 0xe4e8f7309630... 0x7376af1bfbea... 5,542.30856 TUSD 2020-12-04 02:01:06 +0000 UTC
0x93eb8322... 11383299 Binance 2 0xd551... 0x08674840d117... 274.83343 TUSD 2020-12-04 01:59:42 +0000 UTC
0xa35fd8b1... 11383291 Aave: Lending Pool Core 0x3dfd... 0x2ccb1cb25695... 10,000.00000 TUSD 2020-12-04 01:57:56 +0000 UTC
0x3b3ef4ba... 11383282 0x7c1bb723ab28... Uniswap V2: TUSD 3 0xb4d0... 7,500.00000 TUSD 2020-12-04 01:56:00 +0000 UTC
0xb1454021... 11383282 Uniswap V2: TUSD 3 0xb4d0... 0x78a55b9b3bbe... 6,955.02987 TUSD 2020-12-04 01:56:00 +0000 UTC
0xb1454021... 11383282 0x78a55b9b3bbe... 0xf617346a0fb6... 6,955.02987 TUSD 2020-12-04 01:56:00 +0000 UTC
0xb1454021... 11383282 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 6,955.02987 TUSD 2020-12-04 01:56:00 +0000 UTC
0x0806f683... 11383281 FTX Exchange 0x2faf... 0x02b717ae2fa8... 2,530.67927 TUSD 2020-12-04 01:55:40 +0000 UTC
0xca0d33dd... 11383281 Uniswap V2: TUSD 3 0xb4d0... 0x7376af1bfbea... 2,457.42372 TUSD 2020-12-04 01:55:40 +0000 UTC
0x7ee0221b... 11383277 0x29d5527caa78... 0x4884c45b0091... 74.71000 TUSD 2020-12-04 01:54:53 +0000 UTC
0x8dc9da90... 11383274 0x26a6dc267e27... Uniswap V2: TUSD 3 0xb4d0... 2,000.00000 TUSD 2020-12-04 01:54:18 +0000 UTC
0x0433e7dd... 11383274 Uniswap V2: TUSD 3 0xb4d0... 0x00ec493b7597... 2,323.41128 TUSD 2020-12-04 01:54:18 +0000 UTC
0x653cc88b... 11383265 Aave: Lending Pool Core 0x3dfd... 0x26a6dc267e27... 2,000.00000 TUSD 2020-12-04 01:52:10 +0000 UTC
0x515eae0d... 11383256 ✔ HitBTC2 (0x59a5...) 0xec679db1c8ed... 3,491.25000 TUSD 2020-12-04 01:50:15 +0000 UTC
0xafbb8da1... 11383254 0x29d5527caa78... 0x43cde94db822... 26.72000 TUSD 2020-12-04 01:49:49 +0000 UTC
0x74edc000... 11383253 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 4,538.60000 TUSD 2020-12-04 01:49:27 +0000 UTC
0x26cb927e... 11383241 0x69e0e2b3d523... 0x7c1bb723ab28... 15,000.00000 TUSD 2020-12-04 01:46:35 +0000 UTC
0xeea2f0b4... 11383235 0x42c8e079bb4c... 0x95c703e331d2... 200.00000 TUSD 2020-12-04 01:45:33 +0000 UTC
0xf1567e82... 11383225 ✔ HitBTC2 (0x59a5...) 0x6f9861fb71d9... 1,126.16641 TUSD 2020-12-04 01:43:30 +0000 UTC
0x27cef1dd... 11383223 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 1,464.00000 TUSD 2020-12-04 01:42:36 +0000 UTC
0x9d161dcf... 11383222 0x26a6dc267e27... Uniswap V2: TUSD 3 0xb4d0... 2,000.00000 TUSD 2020-12-04 01:42:31 +0000 UTC
0x967cc974... 11383213 Aave: Lending Pool Core 0x3dfd... 0x69e0e2b3d523... 15,000.00000 TUSD 2020-12-04 01:41:04 +0000 UTC
0x2725d53a... 11383211 0xb2f8b6bff700... Uniswap V2: TUSD-USDC 2 0xf1f2... 500.00000 TUSD 2020-12-04 01:40:50 +0000 UTC
0xbc701d30... 11383208 Aave: Lending Pool Core 0x3dfd... 0x26a6dc267e27... 2,000.00000 TUSD 2020-12-04 01:40:41 +0000 UTC
0x5ecd0ab0... 11383204 0x67c43025e729... 0x9467aac64491... 2,000.00000 TUSD 2020-12-04 01:39:51 +0000 UTC
0xda0c5dc5... 11383187 FTX Exchange 0x2faf... 0x42c8e079bb4c... 200.00000 TUSD 2020-12-04 01:35:34 +0000 UTC
0xea15730d... 11383181 Binance 3 0x5642... 0xdbf109561cdf... 29,995.06000 TUSD 2020-12-04 01:34:12 +0000 UTC
0xfcc33389... 11383176 0xae0e385dae09... ✔ BinanceWallet (0x3f5c...) 3,068.44000 TUSD 2020-12-04 01:32:46 +0000 UTC
0x1eadc5ce... 11383171 0xe3297aaafaa5... ✔ BinanceWallet (0x3f5c...) 9,194.13964 TUSD 2020-12-04 01:31:43 +0000 UTC
0x74dfc620... 11383168 0x78b9858037b8... ✔ Bittrex (0xfbb1...) 594.49000 TUSD 2020-12-04 01:31:05 +0000 UTC
0x4da88964... 11383168 0x3832ec89ec7f... ✔ Bittrex (0xfbb1...) 495.86032 TUSD 2020-12-04 01:31:05 +0000 UTC
0x7eaa2519... 11383166 Binance 4 0x0681... 0x29f5dcdc021b... 2,000.51482 TUSD 2020-12-04 01:30:40 +0000 UTC
0x43efbed4... 11383161 Uniswap V2: TUSD 3 0xb4d0... 0xe4e8f7309630... 3,725.92463 TUSD 2020-12-04 01:30:17 +0000 UTC
0x43efbed4... 11383161 0xe4e8f7309630... 0x329239599afb... 3,725.92463 TUSD 2020-12-04 01:30:17 +0000 UTC
0x2284f76e... 11383155 0x9bc2f223026c... 0x05210b92f2f9... 114.19177 TUSD 2020-12-04 01:29:32 +0000 UTC
0x85157ab5... 11383151 Binance 2 0xd551... 0x3832ec89ec7f... 495.86032 TUSD 2020-12-04 01:28:29 +0000 UTC
0x57de7fb1... 11383148 0x655d7363791d... Uniswap V2: TUSD 3 0xb4d0... 750.00000 TUSD 2020-12-04 01:27:12 +0000 UTC
0x6bfca5f0... 11383145 Crypto.com 2 0x4634... 0x78b9858037b8... 594.49000 TUSD 2020-12-04 01:26:37 +0000 UTC
0x9eeba0f3... 11383144 0x38c50e55f3db... 0xf114c65cae2b... 1,650.00000 TUSD 2020-12-04 01:26:20 +0000 UTC
0xf7d1dd58... 11383129 0x1678b549be69... 0x329239599afb... 0.00000 TUSD 2020-12-04 01:22:27 +0000 UTC
0xf582bd66... 11383127 0xbce3e29641b2... Curve.fi: y Swap 0x45f7... 500,000.00000 TUSD 2020-12-04 01:22:09 +0000 UTC
0xf582bd66... 11383127 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 500,000.00000 TUSD 2020-12-04 01:22:09 +0000 UTC
0x96e51d95... 11383125 ✔ BinanceWallet (0x3f5c...) 0xcd02084b626b... 1,200.06000 TUSD 2020-12-04 01:21:54 +0000 UTC
0x68b132d1... 11383122 0x2d187a560cfb... 0x056fa496537c... 166.80000 TUSD 2020-12-04 01:21:20 +0000 UTC
0x472c09bd... 11383120 0xa1d8d972560c... 0xddbb4d77389a... 218.84055 TUSD 2020-12-04 01:20:05 +0000 UTC
0x2037efe6... 11383109 0x49e631eb1ce0... 0xa5e02f9d8dbc... 4,250.00000 TUSD 2020-12-04 01:16:27 +0000 UTC
0x86e32fde... 11383109 Aave: Lending Pool Core 0x3dfd... 0xbce3e29641b2... 500,000.00000 TUSD 2020-12-04 01:16:27 +0000 UTC
0xab769ad5... 11383103 ✔ HitBTC2 (0x59a5...) 0x97624f2c7ab3... 102.79864 TUSD 2020-12-04 01:15:00 +0000 UTC
0x3a85896e... 11383102 0x6f2bcac0c7bc... ✔ Bittrex (0xfbb1...) 125.13731 TUSD 2020-12-04 01:14:54 +0000 UTC
0x1298a9c1... 11383097 ✔ HitBTC2 (0x59a5...) 0x69bdb3063708... 2,669.55354 TUSD 2020-12-04 01:13:42 +0000 UTC
0x3a1d2a7b... 11383093 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 3,470.40000 TUSD 2020-12-04 01:13:17 +0000 UTC
0x05587ed2... 11383086 0x9801b5882c25... 0x6f2bcac0c7bc... 125.13731 TUSD 2020-12-04 01:11:31 +0000 UTC
0x7cd5f734... 11383079 0x2d187a560cfb... 0xe3297aaafaa5... 9,194.13964 TUSD 2020-12-04 01:10:44 +0000 UTC
0x5ccd1ce1... 11383077 0xe89f71e91daf... Uniswap V2: TUSD 3 0xb4d0... 1,000.00000 TUSD 2020-12-04 01:10:09 +0000 UTC
0xb7312438... 11383074 0xe3f05ba89792... 0x29d5527caa78... 4,990.23000 TUSD 2020-12-04 01:09:47 +0000 UTC
0x9d36305b... 11383074 0xbd2a441d0780... 0x29d5527caa78... 2,920.63000 TUSD 2020-12-04 01:09:47 +0000 UTC
0x81bc9fa2... 11383074 0xff6d2649d96c... 0x29d5527caa78... 1,070.00000 TUSD 2020-12-04 01:09:47 +0000 UTC
0x28793684... 11383073 0x383c88957e23... 0xaedcfcdd8057... 13,421.98658 TUSD 2020-12-04 01:09:44 +0000 UTC
0x28fb8409... 11383066 0xd4c266e85eeb... 0xa05408c1df11... 30,000.00000 TUSD 2020-12-04 01:08:13 +0000 UTC
0x26fe24f5... 11383066 Aave: Lending Pool Core 0x3dfd... 0xe89f71e91daf... 1,000.00000 TUSD 2020-12-04 01:08:13 +0000 UTC
0x87702278... 11383065 Crypto.com 0x6262... Crypto.com 2 0x4634... 300,000.00000 TUSD 2020-12-04 01:08:03 +0000 UTC
0xfa5c27a6... 11383065 Crypto.com 2 0x4634... 0xf7fe046961aa... 510.24000 TUSD 2020-12-04 01:08:03 +0000 UTC
0xe66bad43... 11383061 0xc4942857e3bc... Uniswap V2: TUSD 3 0xb4d0... 10,151.97883 TUSD 2020-12-04 01:07:35 +0000 UTC
0x7f272f5c... 11383061 Uniswap V2: TUSD 3 0xb4d0... 0x78a55b9b3bbe... 8,098.04755 TUSD 2020-12-04 01:07:35 +0000 UTC
0x7f272f5c... 11383061 0x78a55b9b3bbe... 0xf617346a0fb6... 8,098.04755 TUSD 2020-12-04 01:07:35 +0000 UTC
0x7f272f5c... 11383061 0xf617346a0fb6... Aave: Lending Pool Core 0x3dfd... 8,098.04755 TUSD 2020-12-04 01:07:35 +0000 UTC
0xbd79a4e5... 11383061 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 2,922.85339 TUSD 2020-12-04 01:07:35 +0000 UTC
0x241436dd... 11383052 0xf0268e0f00a2... 0xd4c266e85eeb... 30,000.00000 TUSD 2020-12-04 01:04:22 +0000 UTC
0x401f0592... 11383049 0x29d5527caa78... 0xae0e385dae09... 3,068.44000 TUSD 2020-12-04 01:03:27 +0000 UTC
0xfc71801e... 11383041 0xe0d12c9645bb... ✔ BinanceWallet (0x3f5c...) 4,000.00000 TUSD 2020-12-04 01:02:14 +0000 UTC
0xafd9e7e1... 11383038 0x461b87b6669c... Uniswap V2: TUSD 3 0xb4d0... 3,736.77169 TUSD 2020-12-04 01:02:01 +0000 UTC
0x3e6005c1... 11383038 Uniswap V2: TUSD 3 0xb4d0... 0x00ec493b7597... 3,661.40107 TUSD 2020-12-04 01:02:01 +0000 UTC
0x8e920153... 11383031 Uniswap V2: TUSD 3 0xb4d0... 0x678084651829... 5,098.10606 TUSD 2020-12-04 01:00:36 +0000 UTC
0x8e920153... 11383031 0x678084651829... 0x329239599afb... 5,098.10606 TUSD 2020-12-04 01:00:36 +0000 UTC
0x205f2ff9... 11383031 Uniswap V2: TUSD 3 0xb4d0... 0x56178a0d5f30... 1,010.96792 TUSD 2020-12-04 01:00:36 +0000 UTC
0x21f5c552... 11383030 0x461b87b6669c... Uniswap V2: TUSD 3 0xb4d0... 8,000.00000 TUSD 2020-12-04 01:00:28 +0000 UTC
0xd3ec4d1a... 11383025 0x7b3adad286a0... 0xa1d8d972560c... 2,427.00000 TUSD 2020-12-04 00:59:10 +0000 UTC
0xb37c6b7d... 11383017 0x29d5527caa78... 0x8ffb3508d2a9... 0.08000 TUSD 2020-12-04 00:57:30 +0000 UTC
0x58b8ded1... 11383006 Uniswap V2: TUSD 3 0xb4d0... 0xb2f8b6bff700... 500.00000 TUSD 2020-12-04 00:54:43 +0000 UTC
0xbbfc7625... 11383003 0xd7c25449db72... 0x9509665d015b... 1,000.00000 TUSD 2020-12-04 00:53:32 +0000 UTC
0xbbfc7625... 11383003 0x9509665d015b... 0xc9eeed34a6e0... 1,000.00000 TUSD 2020-12-04 00:53:32 +0000 UTC
0xbbfc7625... 11383003 0xc9eeed34a6e0... 0x56178a0d5f30... 1,000.00000 TUSD 2020-12-04 00:53:32 +0000 UTC
0x6e75ca2e... 11383000 0xd7af141f67e3... 0x9bc2f223026c... 200.00000 TUSD 2020-12-04 00:52:33 +0000 UTC
0x1f6593d5... 11382992 Crypto.com 2 0x4634... 0x7b3adad286a0... 2,427.00000 TUSD 2020-12-04 00:49:58 +0000 UTC
0x873bb9fc... 11382989 0xdd940a9a87a9... 0xe4e8f7309630... 1,877.14000 TUSD 2020-12-04 00:49:01 +0000 UTC
0x873bb9fc... 11382989 0xe4e8f7309630... 0x329239599afb... 1,877.14000 TUSD 2020-12-04 00:49:01 +0000 UTC
0x69aab85f... 11382974 0xb44ed37f8609... 0xd7af141f67e3... 200.00000 TUSD 2020-12-04 00:45:49 +0000 UTC
0x05062af7... 11382961 0x7abe0ce38828... 0x000000000000... 5,236.00000 TUSD 2020-12-04 00:41:32 +0000 UTC
0x05062af7... 11382961 0x000000000000... 0x000000000000... 5,236.00000 TUSD 2020-12-04 00:41:32 +0000 UTC
0x1e82db0f... 11382956 0x29d5527caa78... 0xb8f084e3d382... 497.84000 TUSD 2020-12-04 00:39:54 +0000 UTC
0x7ef305d6... 11382955 0x60d0c36dcc92... 0xe0d12c9645bb... 4,000.00000 TUSD 2020-12-04 00:39:46 +0000 UTC
0x75a6c5d5... 11382943 0xd7c25449db72... 0x74de5d4fcbf6... 2,700.00000 TUSD 2020-12-04 00:35:31 +0000 UTC
0x75a6c5d5... 11382943 0x74de5d4fcbf6... 0x22f9dcf46470... 2,700.00000 TUSD 2020-12-04 00:35:31 +0000 UTC
0x75a6c5d5... 11382943 0x22f9dcf46470... 0x329239599afb... 2,700.00000 TUSD 2020-12-04 00:35:31 +0000 UTC
0x95d65b75... 11382938 0x76933d8fba91... Uniswap V2: TUSD 3 0xb4d0... 318.47912 TUSD 2020-12-04 00:33:58 +0000 UTC
0x2e8b46fe... 11382937 Aave: Lending Pool Core 0x3dfd... 0x60d0c36dcc92... 4,000.00000 TUSD 2020-12-04 00:33:57 +0000 UTC
0xc564f2fb... 11382933 Aave: Lending Pool Core 0x3dfd... 0xd7c25449db72... 3,700.00000 TUSD 2020-12-04 00:33:18 +0000 UTC
0xf07325b6... 11382927 Binance 4 0x0681... 0xf5d13ec9ebaf... 275.23000 TUSD 2020-12-04 00:31:45 +0000 UTC
0x99210614... 11382915 Coinswitch 0xd080... 0xaa6df32da1dc... 505.50040 TUSD 2020-12-04 00:28:46 +0000 UTC
0x1cf99c6a... 11382911 0xf53b9b5ce109... FTX Exchange 0x2faf... 100,088.65076 TUSD 2020-12-04 00:26:19 +0000 UTC
0x5a7df116... 11382906 0x0d080a3c3290... 0xf53b9b5ce109... 100,088.65076 TUSD 2020-12-04 00:25:01 +0000 UTC
0x32598900... 11382905 0x26a6dc267e27... Uniswap V2: TUSD 3 0xb4d0... 1,200.00000 TUSD 2020-12-04 00:24:55 +0000 UTC
0x64bd03b6... 11382900 Aave: Lending Pool Core 0x3dfd... 0x26a6dc267e27... 1,200.00000 TUSD 2020-12-04 00:23:45 +0000 UTC
0xa5008b27... 11382898 0x000000000000... 0xf0268e0f00a2... 30,000.00000 TUSD 2020-12-04 00:23:16 +0000 UTC
0x2f1f6ef7... 11382898 Uniswap V2: TUSD 3 0xb4d0... 0x461b87b6669c... 1,695.98018 TUSD 2020-12-04 00:23:16 +0000 UTC
0x74094b04... 11382897 Uniswap V2: TUSD 3 0xb4d0... 0x7bd65903d1e8... 180.00000 TUSD 2020-12-04 00:23:15 +0000 UTC
0x15ea47eb... 11382897 0x05cc244a31d2... 0x6c0e23bbce53... 938.63000 TUSD 2020-12-04 00:23:15 +0000 UTC
0x644dd205... 11382897 0xcaac3a678d6b... Celsius Network: Wallet 5 0x4f67... 50,015.00221 TUSD 2020-12-04 00:23:15 +0000 UTC
0xb1204041... 11382894 Aave: Lending Pool Core 0x3dfd... 0xf617346a0fb6... 100,088.65076 TUSD 2020-12-04 00:23:08 +0000 UTC
0xb1204041... 11382894 0xf617346a0fb6... 0x0d080a3c3290... 100,088.65076 TUSD 2020-12-04 00:23:08 +0000 UTC
0x7f15f439... 11382893 0x29d5527caa78... 0x38eb03735259... 6.39000 TUSD 2020-12-04 00:23:06 +0000 UTC
0x0b195b1f... 11382893 0xbce3e29641b2... Curve.fi: y Swap 0x45f7... 50,000.00000 TUSD 2020-12-04 00:23:06 +0000 UTC
0x0b195b1f... 11382893 Curve.fi: y Swap 0x45f7... yearn: yTUSD Token 0x73a0... 50,000.00000 TUSD 2020-12-04 00:23:06 +0000 UTC
0xcbda0479... 11382888 0x05d26d76c66c... 0xe4e8f7309630... 19,948.07736 TUSD 2020-12-04 00:22:07 +0000 UTC
0xcbda0479... 11382888 0xe4e8f7309630... 0x329239599afb... 19,948.07736 TUSD 2020-12-04 00:22:07 +0000 UTC
0xf9fd5c73... 11382885 Aave: Lending Pool Core 0x3dfd... 0xbce3e29641b2... 50,000.00000 TUSD 2020-12-04 00:21:07 +0000 UTC
0x3bec31e5... 11382878 0xd2029790678a... Uniswap V2: TUSD 3 0xb4d0... 1,500.00000 TUSD 2020-12-04 00:19:24 +0000 UTC
0x9fda5440... 11382875 0x715203e6b96e... Uniswap V2: TUSD 3 0xb4d0... 1,950.09488 TUSD 2020-12-04 00:18:50 +0000 UTC
0xf3760b63... 11382871 0xac08f19b1354... 0x05d26d76c66c... 9,949.63461 TUSD 2020-12-04 00:17:57 +0000 UTC
0xd5077b40... 11382867 0x55c27ae5ba24... 0xf760acbf52d2... 11.17000 TUSD 2020-12-04 00:17:19 +0000 UTC
0x0aa5fbd9... 11382863 0xac08f19b1354... 0x05d26d76c66c... 9,992.04799 TUSD 2020-12-04 00:15:58 +0000 UTC
0xa75df1e0... 11382828 0x38bfb4a69212... Uniswap V2: TUSD 3 0xb4d0... 2.16000 TUSD 2020-12-04 00:08:41 +0000 UTC
0x4e1f5050... 11382823 0x29d5527caa78... 0x24c5beae50f9... 37.33000 TUSD 2020-12-04 00:07:01 +0000 UTC
0x550efc61... 11382817 FTX Exchange 0x2faf... 0xcaac3a678d6b... 50,015.00221 TUSD 2020-12-04 00:04:55 +0000 UTC
0x6ceab840... 11382814 0x26a6dc267e27... Uniswap V2: TUSD 3 0xb4d0... 1,000.00000 TUSD 2020-12-04 00:04:41 +0000 UTC
0xcdaf225c... 11382809 Aave: Lending Pool Core 0x3dfd... 0x26a6dc267e27... 1,000.00000 TUSD 2020-12-04 00:03:48 +0000 UTC
0xb909c03b... 11382807 0x29d5527caa78... 0xd3e6a3dd7c6f... 48.01000 TUSD 2020-12-04 00:03:08 +0000 UTC
0x32618962... 11382804 0xe0d12c9645bb... ✔ BinanceWallet (0x3f5c...) 8,000.00000 TUSD 2020-12-04 00:02:24 +0000 UTC
0x98427c6b... 11382801 0x088f0b0bf800... 0xa469e378718c... 20.12000 TUSD 2020-12-04 00:01:56 +0000 UTC
0x9f9587f4... 11382794 0x55c27ae5ba24... 0xa74b0184ab5e... 11.17000 TUSD 2020-12-04 00:00:57 +0000 UTC
0xb6b9d547... 11382779 Binance 2 0xd551... 0x84f89d34de65... 1,232.99100 TUSD 2020-12-03 23:58:03 +0000 UTC
0x2105e749... 11382776 Uniswap V2: TUSD 3 0xb4d0... 0x461b87b6669c... 1,532.13945 TUSD 2020-12-03 23:57:34 +0000 UTC
0x63680b1a... 11382776 0x7089a9d331cf... 0x9bc2f223026c... 618.78070 TUSD 2020-12-03 23:57:34 +0000 UTC
0x19a0898a... 11382775 FTX Exchange 0x2faf... 0x383c88957e23... 13,422.00000 TUSD 2020-12-03 23:57:11 +0000 UTC
0x53d1e1e7... 11382772 0x60d0c36dcc92... 0xe0d12c9645bb... 7,900.00000 TUSD 2020-12-03 23:56:32 +0000 UTC
0xf6891b9d... 11382772 0x78b9858037b8... ✔ Bittrex (0xfbb1...) 998.00000 TUSD 2020-12-03 23:56:32 +0000 UTC
0xae967d05... 11382771 0x56178a0d5f30... 0xe4e8f7309630... 2,001.30000 TUSD 2020-12-03 23:56:05 +0000 UTC
0xae967d05... 11382771 0xe4e8f7309630... Uniswap V2: TUSD 3 0xb4d0... 2,001.30000 TUSD 2020-12-03 23:56:05 +0000 UTC
0x0c137dc1... 11382768 Uniswap V2: TUSD 3 0xb4d0... 0x461b87b6669c... 551.30190 TUSD 2020-12-03 23:55:14 +0000 UTC
0x89cc41c0... 11382766 0xab769094c75a... 0xe4e8f7309630... 11,000.00000 TUSD 2020-12-03 23:55:10 +0000 UTC
0x89cc41c0... 11382766 0xe4e8f7309630... 0x329239599afb... 11,000.00000 TUSD 2020-12-03 23:55:10 +0000 UTC
0xe422fb43... 11382761 0x04e2cec0eda9... 0x7089a9d331cf... 618.78070 TUSD 2020-12-03 23:54:10 +0000 UTC
0xeee5f542... 11382758 Binance 3 0x5642... 0xeaa65eef4a23... 20.23000 TUSD 2020-12-03 23:53:52 +0000 UTC
0x0ce0962b... 11382757 0x29d5527caa78... 0x7bc4d28e1767... 4.79000 TUSD 2020-12-03 23:53:36 +0000 UTC
0xdd8f82ec... 11382755 0x329239599afb... 0x000000000000... 663.84289 TUSD 2020-12-03 23:53:27 +0000 UTC
0xdd8f82ec... 11382755 0x000000000000... Uniswap V2: TUSD 3 0xb4d0... 663.84290 TUSD 2020-12-03 23:53:27 +0000 UTC
0x66e90971... 11382749 Uniswap V2: TUSD 3 0xb4d0... 0xd97d4de7177b... 4.89455 TUSD 2020-12-03 23:52:06 +0000 UTC
0x66e90971... 11382749 0xd97d4de7177b... 0x7113dd99c79a... 4.89455 TUSD 2020-12-03 23:52:06 +0000 UTC
0x66e90971... 11382749 0x7113dd99c79a... 0xc5f6e037ea19... 4.89455 TUSD 2020-12-03 23:52:06 +0000 UTC
0x37bc424d... 11382748 Crypto.com 2 0x4634... 0x78b9858037b8... 998.00000 TUSD 2020-12-03 23:51:56 +0000 UTC
0x686d7e93... 11382743 Aave: Lending Pool Core 0x3dfd... 0xab769094c75a... 11,000.00000 TUSD 2020-12-03 23:51:18 +0000 UTC
0xf288b8f9... 11382736 Uniswap V2: TUSD 3 0xb4d0... 0x461b87b6669c... 488.50315 TUSD 2020-12-03 23:49:41 +0000 UTC
0x13a0caa0... 11382736 0x60d0c36dcc92... 0xe0d12c9645bb... 100.00000 TUSD 2020-12-03 23:49:41 +0000 UTC
0xbec98662... 11382735 0x1aae4d392fc8... Crypto.com 0x6262... 26.00000 TUSD 2020-12-03 23:49:40 +0000 UTC
0xf5dca4d2... 11382735 0x4ea2f08877cf... Crypto.com 0x6262... 100.00000 TUSD 2020-12-03 23:49:40 +0000 UTC
0x35b9ce3b... 11382735 0xb45e0160be17... Crypto.com 0x6262... 1,210.56417 TUSD 2020-12-03 23:49:40 +0000 UTC
0x61e474ea... 11382722 0x21b38642d110... 0x2ecb7cf6a9a0... 37.26071 TUSD 2020-12-03 23:45:46 +0000 UTC
0x486072d2... 11382720 Aave: Lending Pool Core 0x3dfd... 0x60d0c36dcc92... 8,000.00000 TUSD 2020-12-03 23:45:42 +0000 UTC
0xa9830993... 11382719 0x21b38642d110... 0x2bc812c70dcd... 37.26071 TUSD 2020-12-03 23:45:38 +0000 UTC
0x4c27a0b3... 11382712 0x21b38642d110... 0x20e3a9cf9f2d... 74.52143 TUSD 2020-12-03 23:43:42 +0000 UTC
0x27e59105... 11382712 Uniswap V2: TUSD 3 0xb4d0... 0x461b87b6669c... 964.01198 TUSD 2020-12-03 23:43:42 +0000 UTC
0x6ab822cc... 11382707 0xf7463e733503... Uniswap V2: TUSD 3 0xb4d0... 1,600.00000 TUSD 2020-12-03 23:41:45 +0000 UTC
0xc2a4a466... 11382699 0x089625fde70d... 0x2ec40a6a3cca... 215.95905 TUSD 2020-12-03 23:40:14 +0000 UTC
0xf6ac2f4d... 11382698 0x29d5527caa78... 0xd66d3c0d2af6... 1,248.12000 TUSD 2020-12-03 23:40:08 +0000 UTC
0xe32c12a5... 11382694 0x089625fde70d... 0x2ec6bdeccbde... 107.96829 TUSD 2020-12-03 23:39:12 +0000 UTC
0xe747be34... 11382693 Aave: Lending Pool Core 0x3dfd... 0xf7463e733503... 1,600.00000 TUSD 2020-12-03 23:38:38 +0000 UTC
0x5fe23840... 11382692 Uniswap V2: TUSD 3 0xb4d0... 0x461b87b6669c... 565.42375 TUSD 2020-12-03 23:38:23 +0000 UTC
0x1ab8088c... 11382691 0xca1f9e087fa2... 0xc0c23ea99b4c... 20.00000 TUSD 2020-12-03 23:38:06 +0000 UTC
0x3ca7d511... 11382689 0x089625fde70d... 0x2b9a95c4f392... 99.97064 TUSD 2020-12-03 23:37:51 +0000 UTC
0x8598d527... 11382686 0x089625fde70d... 0x20e3a9cf9f2d... 107.96829 TUSD 2020-12-03 23:36:43 +0000 UTC
0xf6a7c502... 11382682 Binance 3 0x5642... 0xfe6e64e930e3... 262.16274 TUSD 2020-12-03 23:36:04 +0000 UTC
0xce2ec006... 11382680 0x089625fde70d... 0x2bc812c70dcd... 107.96829 TUSD 2020-12-03 23:35:28 +0000 UTC
0x52d478d1... 11382669 0x089625fde70d... 0x20e3a9cf9f2d... 1,199.69442 TUSD 2020-12-03 23:32:57 +0000 UTC
0xef65afb9... 11382667 Binance 3 0x5642... 0xa850943660d5... 28,656.89240 TUSD 2020-12-03 23:32:42 +0000 UTC
0x61696926... 11382666 Uniswap V2: TUSD-USDC 2 0xf1f2... 0x461b87b6669c... 327.45469 TUSD 2020-12-03 23:32:40 +0000 UTC
0x776f209b... 11382655 0xcdd37ada79f5... 0x703619f1c3cc... 12.09417 TUSD 2020-12-03 23:30:11 +0000 UTC
0x78913b9d... 11382647 Uniswap V2: TUSD 3 0xb4d0... 0x461b87b6669c... 1,527.40274 TUSD 2020-12-03 23:28:18 +0000 UTC
0x3555a5d4... 11382644 0xf8b47c1315ac... 0x9416fd2bc773... 69,990.00000 TUSD 2020-12-03 23:27:32 +0000 UTC
0x19d9b606... 11382643 0x89689db564bf... 0x329239599afb... 0.00000 TUSD 2020-12-03 23:27:30 +0000 UTC
0x6edcfa71... 11382637 0x000000000000... 0xf8b47c1315ac... 69,990.00000 TUSD 2020-12-03 23:25:49 +0000 UTC
0xa5433702... 11382632 0x28d54c4d6b71... 0x1d1072011620... 200.00000 TUSD 2020-12-03 23:23:26 +0000 UTC
0x37e382fd... 11382630 Uniswap V2: TUSD 3 0xb4d0... 0x461b87b6669c... 2,290.06543 TUSD 2020-12-03 23:22:54 +0000 UTC
0x27f9919f... 11382618 0x8ad8a9d55b24... 0x76438c69a777... 0.50000 TUSD 2020-12-03 23:20:19 +0000 UTC
0x89b73717... 11382603 0xfa453aec042a... 0x2bbde8e38bad... 79,820.00000 TUSD 2020-12-03 23:17:26 +0000 UTC
0x1ff97c3c... 11382595 Binance 2 0xd551... 0x1731669ee9d9... 994.92930 TUSD 2020-12-03 23:15:52 +0000 UTC
0x16e7721f... 11382595 0xe05384768cb3... Uniswap V2: TUSD 3 0xb4d0... 3,833.88531 TUSD 2020-12-03 23:15:52 +0000 UTC
0x3fe69e0f... 11382584 0x329239599afb... 0xa746c67eb791... 0.00000 TUSD 2020-12-03 23:14:08 +0000 UTC
0xc3dab32a... 11382575 0xcbbcf45a1aed... 0xe4e8f7309630... 2,450.00000 TUSD 2020-12-03 23:11:40 +0000 UTC
0xc3dab32a... 11382575 0xe4e8f7309630... 0x329239599afb... 2,450.00000 TUSD 2020-12-03 23:11:40 +0000 UTC
0xf01757c2... 11382565 Uniswap V2: TUSD 3 0xb4d0... 0x461b87b6669c... 550.36673 TUSD 2020-12-03 23:09:39 +0000 UTC
0x50434a89... 11382562 0xcbbcf45a1aed... Uniswap V2: TUSD 3 0xb4d0... 2,550.00000 TUSD 2020-12-03 23:08:50 +0000 UTC
0xb7ba954f... 11382557 0x76933d8fba91... 0xe3d9988f6764... 0.00100 TUSD 2020-12-03 23:08:15 +0000 UTC
0xb7ba954f... 11382557 0x76933d8fba91... Aave: Lending Pool Core 0x3dfd... 14,043.66809 TUSD 2020-12-03 23:08:15 +0000 UTC
0xcf23641f... 11382554 0x238f1a4d3f21... ✔ HitBTC (0xa124...) 14,664.00000 TUSD 2020-12-03 23:07:57 +0000 UTC
0xec77fb3f... 11382554 0x29765fe1b51f... ✔ HitBTC (0xa124...) 1,000.00000 TUSD 2020-12-03 23:07:57 +0000 UTC
0x70d86388... 11382554 0x89c88c780f71... ✔ HitBTC (0xa124...) 1,566.20000 TUSD 2020-12-03 23:07:57 +0000 UTC
0xfdff429a... 11382554 0xb5015f1668fc... ✔ HitBTC (0xa124...) 1,282.16998 TUSD 2020-12-03 23:07:57 +0000 UTC
0xeca339f7... 11382554 0x4e118f9577c2... ✔ HitBTC (0xa124...) 5,277.49806 TUSD 2020-12-03 23:07:57 +0000 UTC
0xf43a5eca... 11382554 0x6407c3a753c2... ✔ HitBTC (0xa124...) 2,018.73088 TUSD 2020-12-03 23:07:57 +0000 UTC
0xebac7f64... 11382553 0x818575b5cfc0... ✔ HitBTC (0xa124...) 1,283.97188 TUSD 2020-12-03 23:07:44 +0000 UTC
0x6c3b2667... 11382553 0x776ceda5e975... ✔ HitBTC (0xa124...) 2,200.00000 TUSD 2020-12-03 23:07:44 +0000 UTC
0x7c387892... 11382553 0x0d14b1038b91... ✔ HitBTC (0xa124...) 1,800.00000 TUSD 2020-12-03 23:07:44 +0000 UTC
0x81e0c654... 11382552 Uniswap V2: TUSD 3 0xb4d0... 0x76933d8fba91... 14,362.14821 TUSD 2020-12-03 23:07:14 +0000 UTC
0x04255d86... 11382552 0x56178a0d5f30... Kyber: Contract 2 0x7c66... 11,028.25909 TUSD 2020-12-03 23:07:14 +0000 UTC
0x04255d86... 11382552 Kyber: Contract 2 0x7c66... 0x000000000000... 11,028.25909 TUSD 2020-12-03 23:07:14 +0000 UTC
0x04255d86... 11382552 0x000000000000... Uniswap V2: TUSD 3 0xb4d0... 11,028.25909 TUSD 2020-12-03 23:07:14 +0000 UTC
0x1ef685ae... 11382552 0x56178a0d5f30... Uniswap V2: TUSD 3 0xb4d0... 3,288.20771 TUSD 2020-12-03 23:07:14 +0000 UTC