Hash |
Block |
From |
To |
Value |
Time |
0xb816794b… |
15320207 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
100,540.04600 DOS |
2022-08-11 10:33:25 +0000 UTC |
0xa0f38869… |
15320206 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
100,540.04600 DOS |
2022-08-11 10:32:56 +0000 UTC |
0xb598a0b1… |
15320156 |
Uniswap V2: DOS 4 0xdadf… |
0x0b93fe1f86d7… |
43,275.64672 DOS |
2022-08-11 10:22:28 +0000 UTC |
0xf157a7f8… |
15319992 |
Uniswap V2: DOS 4 0xdadf… |
0xd3639c13ae65… |
90,930.78888 DOS |
2022-08-11 09:48:40 +0000 UTC |
0xb82f4382… |
15316496 |
Uniswap V2: DOS 4 0xdadf… |
0x282a00d4bd90… |
9,783.94897 DOS |
2022-08-10 20:34:06 +0000 UTC |
0x45165586… |
15312494 |
Uniswap V2: DOS 4 0xdadf… |
0x74de5d4fcbf6… |
29,714.09554 DOS |
2022-08-10 05:21:31 +0000 UTC |
0x45165586… |
15312494 |
0x74de5d4fcbf6… |
0xa0fbe380a9ed… |
29,714.09554 DOS |
2022-08-10 05:21:31 +0000 UTC |
0x9647f412… |
15312389 |
Uniswap V2: DOS 4 0xdadf… |
0x74de5d4fcbf6… |
20,340.20096 DOS |
2022-08-10 04:58:01 +0000 UTC |
0x9647f412… |
15312389 |
0x74de5d4fcbf6… |
0xa0fbe380a9ed… |
20,340.20096 DOS |
2022-08-10 04:58:01 +0000 UTC |
0xf92cff24… |
15311004 |
0x5dbef8e9e83a… |
0x3322eb1a572a… |
109,173.49000 DOS |
2022-08-09 23:50:44 +0000 UTC |
0x9d7f59cc… |
15310613 |
0xd377cffcc52c… |
Uniswap V2: DOS 4 0xdadf… |
88,900.00000 DOS |
2022-08-09 22:15:43 +0000 UTC |
0x947aded3… |
15310608 |
0x4719ab1096b9… |
0xd377cffcc52c… |
88,900.00000 DOS |
2022-08-09 22:14:34 +0000 UTC |
0x01938dcc… |
15310590 |
0xef5011129582… |
0x4719ab1096b9… |
88,900.00000 DOS |
2022-08-09 22:10:31 +0000 UTC |
0x4a631663… |
15308162 |
0xef5011129582… |
0x638a68534bc9… |
500.00000 DOS |
2022-08-09 13:05:52 +0000 UTC |
0xbac6027c… |
15307504 |
Uniswap V2: DOS 4 0xdadf… |
0xa6912731e019… |
62,065.11331 DOS |
2022-08-09 10:33:08 +0000 UTC |
0x76419fef… |
15307362 |
Uniswap V2: DOS 4 0xdadf… |
0x101433c39fd0… |
74,966.08656 DOS |
2022-08-09 10:01:57 +0000 UTC |
0x401b4220… |
15307250 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
126,701.09100 DOS |
2022-08-09 09:35:35 +0000 UTC |
0x944202f3… |
15307249 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
126,701.09100 DOS |
2022-08-09 09:35:22 +0000 UTC |
0x105f5ae5… |
15306976 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
102,823.37500 DOS |
2022-08-09 08:37:53 +0000 UTC |
0xcb4f2549… |
15306975 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
102,823.37500 DOS |
2022-08-09 08:37:47 +0000 UTC |
0x7c7c805e… |
15304503 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
51,969.40100 DOS |
2022-08-08 23:19:41 +0000 UTC |
0xdf5c91b5… |
15304478 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
51,969.40100 DOS |
2022-08-08 23:13:49 +0000 UTC |
0x5a39e927… |
15301834 |
0x44819c06a928… |
0x5f61d244d604… |
1,966.31317 DOS |
2022-08-08 13:29:43 +0000 UTC |
0x5a39e927… |
15301834 |
0x44819c06a928… |
0x5f61d244d604… |
1,966.31317 DOS |
2022-08-08 13:29:43 +0000 UTC |
0xc9873d46… |
15299855 |
0x101433c39fd0… |
Uniswap V2: DOS 4 0xdadf… |
60,000.00000 DOS |
2022-08-08 05:59:44 +0000 UTC |
0x5c95f3ea… |
15299483 |
0x9d10abed0d43… |
Poloniex 4 0xa910… |
42,523.98262 DOS |
2022-08-08 04:31:21 +0000 UTC |
0xe5e74ee0… |
15299465 |
Gate.io 0x0d07… |
0x9d10abed0d43… |
42,523.98262 DOS |
2022-08-08 04:26:20 +0000 UTC |
0xbc8da80e… |
15298801 |
0xef5011129582… |
0xbda08fda171a… |
300.00000 DOS |
2022-08-08 01:51:57 +0000 UTC |
0xd99bf8d0… |
15298755 |
0xd377cffcc52c… |
Uniswap V2: DOS 4 0xdadf… |
62,400.00000 DOS |
2022-08-08 01:42:46 +0000 UTC |
0x0d4885ea… |
15298739 |
0xcb2bf4749909… |
0xd377cffcc52c… |
62,400.00000 DOS |
2022-08-08 01:39:57 +0000 UTC |
0x3529077a… |
15298721 |
0xef5011129582… |
0xcb2bf4749909… |
62,400.00000 DOS |
2022-08-08 01:37:26 +0000 UTC |
0xda8b05eb… |
15298674 |
0xef5011129582… |
0xe78b21cf3141… |
400.00000 DOS |
2022-08-08 01:24:21 +0000 UTC |
0xfba5aefb… |
15298097 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
22,683.36698 DOS |
2022-08-07 23:18:52 +0000 UTC |
0xdee86303… |
15298081 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
22,683.36698 DOS |
2022-08-07 23:14:45 +0000 UTC |
0xe136088e… |
15297899 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
68,685.68203 DOS |
2022-08-07 22:33:07 +0000 UTC |
0xd56a73e1… |
15295864 |
Uniswap V2: DOS 4 0xdadf… |
0xfd58f5036e11… |
100,035.24397 DOS |
2022-08-07 15:03:10 +0000 UTC |
0xba9f93cd… |
15295115 |
0x101433c39fd0… |
Uniswap V2: DOS 4 0xdadf… |
100,252.00000 DOS |
2022-08-07 12:19:19 +0000 UTC |
0x08a50df8… |
15293011 |
Gate.io 0x0d07… |
0x101433c39fd0… |
264,252.00000 DOS |
2022-08-07 04:34:09 +0000 UTC |
0x54ef5667… |
15292975 |
0x101433c39fd0… |
Uniswap V2: DOS 4 0xdadf… |
96,363.57438 DOS |
2022-08-07 04:28:33 +0000 UTC |
0x4dd58d3f… |
15292127 |
Uniswap V2: DOS 4 0xdadf… |
0xa94074635279… |
26,078.72103 DOS |
2022-08-07 01:03:19 +0000 UTC |
0xbc42715e… |
15292120 |
Uniswap V2: DOS 4 0xdadf… |
0xa94074635279… |
76,945.96895 DOS |
2022-08-07 01:00:30 +0000 UTC |
0x606ba674… |
15291491 |
0x101433c39fd0… |
Uniswap V2: DOS 4 0xdadf… |
80,000.00000 DOS |
2022-08-06 22:41:06 +0000 UTC |
0x12deb87f… |
15290289 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
71,509.19003 DOS |
2022-08-06 18:19:50 +0000 UTC |
0x49354bfc… |
15290268 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
153,223.26022 DOS |
2022-08-06 18:15:59 +0000 UTC |
0x7fb342f4… |
15289410 |
0x1c74444380b9… |
0x0fa059086d38… |
3,039.93352 DOS |
2022-08-06 14:59:35 +0000 UTC |
0x355c49c7… |
15288243 |
Gate.io 0x0d07… |
0x101433c39fd0… |
176,363.57438 DOS |
2022-08-06 10:43:37 +0000 UTC |
0xd933b7e1… |
15288134 |
0x101433c39fd0… |
Uniswap V2: DOS 4 0xdadf… |
75,758.26143 DOS |
2022-08-06 10:17:15 +0000 UTC |
0xa306a305… |
15287861 |
Uniswap V2: DOS 4 0xdadf… |
0xa6912731e019… |
66,092.36914 DOS |
2022-08-06 09:19:21 +0000 UTC |
0xb575bc33… |
15286899 |
0x5dbef8e9e83a… |
0x1c74444380b9… |
2,209.00000 DOS |
2022-08-06 05:33:51 +0000 UTC |
0x0339d88b… |
15286899 |
0x76cec0b88fd0… |
0x1c74444380b9… |
830.18352 DOS |
2022-08-06 05:33:51 +0000 UTC |
0x087f18ae… |
15286895 |
0x101433c39fd0… |
0xc8d7899f22bc… |
80,000.00000 DOS |
2022-08-06 05:33:33 +0000 UTC |
0x087f18ae… |
15286895 |
0xc8d7899f22bc… |
0x9402bac72c78… |
79,760.00000 DOS |
2022-08-06 05:33:33 +0000 UTC |
0x087f18ae… |
15286895 |
0x9402bac72c78… |
Uniswap V2: DOS 4 0xdadf… |
79,760.00000 DOS |
2022-08-06 05:33:33 +0000 UTC |
0xcd3f1439… |
15286843 |
Uniswap V2: DOS 4 0xdadf… |
0x614101e6d49a… |
71,544.20584 DOS |
2022-08-06 05:20:30 +0000 UTC |
0xdc3760e5… |
15286843 |
0xa05207544bc3… |
Uniswap V2: DOS 4 0xdadf… |
11,688.84531 DOS |
2022-08-06 05:20:30 +0000 UTC |
0xfb6b6db1… |
15286783 |
Uniswap V2: DOS 4 0xdadf… |
0x04352997a32e… |
162,458.44317 DOS |
2022-08-06 05:06:27 +0000 UTC |
0xd1081cbf… |
15285226 |
Uniswap V2: DOS 4 0xdadf… |
0x101433c39fd0… |
115,466.43311 DOS |
2022-08-05 23:11:36 +0000 UTC |
0x73d738b2… |
15285105 |
Uniswap V2: DOS 4 0xdadf… |
0xa05207544bc3… |
18,979.53787 DOS |
2022-08-05 22:46:29 +0000 UTC |
0xf2478db9… |
15285102 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
239,689.79700 DOS |
2022-08-05 22:46:16 +0000 UTC |
0x1faed825… |
15285101 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
239,689.79700 DOS |
2022-08-05 22:46:09 +0000 UTC |
0x1faed825… |
15285101 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
239,689.79700 DOS |
2022-08-05 22:46:09 +0000 UTC |
0x57ec0a42… |
15285089 |
0x101433c39fd0… |
0xc8d7899f22bc… |
132,000.00000 DOS |
2022-08-05 22:44:03 +0000 UTC |
0x57ec0a42… |
15285089 |
0xc8d7899f22bc… |
0x9402bac72c78… |
131,604.00000 DOS |
2022-08-05 22:44:03 +0000 UTC |
0x57ec0a42… |
15285089 |
0x9402bac72c78… |
Uniswap V2: DOS 4 0xdadf… |
131,604.00000 DOS |
2022-08-05 22:44:03 +0000 UTC |
0xc9b5b17c… |
15283040 |
0x101433c39fd0… |
0xc8d7899f22bc… |
100,000.00000 DOS |
2022-08-05 15:04:48 +0000 UTC |
0xc9b5b17c… |
15283040 |
0xc8d7899f22bc… |
0x9402bac72c78… |
99,700.00000 DOS |
2022-08-05 15:04:48 +0000 UTC |
0xc9b5b17c… |
15283040 |
0x9402bac72c78… |
Uniswap V2: DOS 4 0xdadf… |
99,700.00000 DOS |
2022-08-05 15:04:48 +0000 UTC |
0x4817ab3a… |
15281996 |
0x7cb5648450be… |
Uniswap V2: DOS 4 0xdadf… |
129,985.95130 DOS |
2022-08-05 11:18:34 +0000 UTC |
0xb7a5e3ee… |
15281994 |
Gate.io 0x0d07… |
0x7cb5648450be… |
129,985.95130 DOS |
2022-08-05 11:18:27 +0000 UTC |
0x3d1c78a8… |
15281454 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
69,793.66181 DOS |
2022-08-05 09:21:04 +0000 UTC |
0xa8409e41… |
15281351 |
0x101433c39fd0… |
0xc8d7899f22bc… |
115,000.00000 DOS |
2022-08-05 08:56:48 +0000 UTC |
0xa8409e41… |
15281351 |
0xc8d7899f22bc… |
0x9402bac72c78… |
114,655.00000 DOS |
2022-08-05 08:56:48 +0000 UTC |
0xa8409e41… |
15281351 |
0x9402bac72c78… |
Uniswap V2: DOS 4 0xdadf… |
114,655.00000 DOS |
2022-08-05 08:56:48 +0000 UTC |
0x60ac5f2e… |
15281309 |
0x87b80de74caf… |
Uniswap V2: DOS 4 0xdadf… |
7,500.00000 DOS |
2022-08-05 08:47:28 +0000 UTC |
0x228d5a85… |
15281249 |
0xa05207544bc3… |
Uniswap V2: DOS 4 0xdadf… |
9,534.29638 DOS |
2022-08-05 08:33:34 +0000 UTC |
0x91c53f86… |
15281242 |
Uniswap V2: DOS 4 0xdadf… |
0x04352997a32e… |
114,003.60841 DOS |
2022-08-05 08:31:55 +0000 UTC |
0xd18ca1ab… |
15281213 |
Uniswap V2: DOS 4 0xdadf… |
0x04352997a32e… |
133,617.42966 DOS |
2022-08-05 08:25:39 +0000 UTC |
0x11776987… |
15281192 |
Uniswap V2: DOS 4 0xdadf… |
0x60a531d4055f… |
84,622.91867 DOS |
2022-08-05 08:20:24 +0000 UTC |
0xb9410fb4… |
15281185 |
0xa05207544bc3… |
Uniswap V2: DOS 4 0xdadf… |
12,167.46912 DOS |
2022-08-05 08:19:22 +0000 UTC |
0x1a1f7fda… |
15281183 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
78,200.37773 DOS |
2022-08-05 08:18:35 +0000 UTC |
0x42fd9e11… |
15280069 |
Uniswap V2: DOS 4 0xdadf… |
0xeb3aa6d11cce… |
38,887.99554 DOS |
2022-08-05 04:06:27 +0000 UTC |
0x71d16261… |
15279002 |
Uniswap V2: DOS 4 0xdadf… |
0x46c412898152… |
15,282.10288 DOS |
2022-08-05 00:13:03 +0000 UTC |
0xed86be10… |
15279002 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
202,502.20973 DOS |
2022-08-05 00:13:03 +0000 UTC |
0x1d822bbd… |
15279002 |
0x46c412898152… |
Uniswap V2: DOS 4 0xdadf… |
15,282.10288 DOS |
2022-08-05 00:13:03 +0000 UTC |
0xc12af0e3… |
15277825 |
0xbdf490fe21bd… |
0x3ffdabcfbbd4… |
26,196.00000 DOS |
2022-08-04 19:46:00 +0000 UTC |
0x0041c298… |
15277386 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
112,913.63512 DOS |
2022-08-04 18:11:20 +0000 UTC |
0xe2d0fbdd… |
15275099 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
111,867.56486 DOS |
2022-08-04 09:28:10 +0000 UTC |
0x7bc22a27… |
15269571 |
Uniswap V2: DOS 4 0xdadf… |
0xcb92e18ee7db… |
4,537.52559 DOS |
2022-08-03 12:50:11 +0000 UTC |
0x570fa75b… |
15267936 |
Poloniex 4 0xa910… |
0x6f6f0238c6ca… |
151,721.28361 DOS |
2022-08-03 06:38:45 +0000 UTC |
0xc24cb804… |
15262219 |
0x5199a6e11a0f… |
Uniswap V2: DOS 4 0xdadf… |
2,895.10997 DOS |
2022-08-02 09:16:48 +0000 UTC |
0xb043b17b… |
15262168 |
0x5dbef8e9e83a… |
0x5199a6e11a0f… |
2,488.00000 DOS |
2022-08-02 09:06:12 +0000 UTC |
0x9dd154bf… |
15257726 |
0xb4d37cd226e2… |
Uniswap V2: DOS 4 0xdadf… |
176,308.29376 DOS |
2022-08-01 16:23:02 +0000 UTC |
0x5b310902… |
15257397 |
Gate.io 0x0d07… |
0xb4d37cd226e2… |
176,308.29376 DOS |
2022-08-01 15:09:30 +0000 UTC |
0x0c67f685… |
15253409 |
0x7cb5648450be… |
Uniswap V2: DOS 4 0xdadf… |
136,965.47560 DOS |
2022-08-01 00:26:07 +0000 UTC |
0xceebebcb… |
15253404 |
Gate.io 0x0d07… |
0x7cb5648450be… |
136,965.47560 DOS |
2022-08-01 00:24:54 +0000 UTC |
0x12e8959c… |
15253219 |
Uniswap V2: DOS 4 0xdadf… |
0xdaa8ea67cb4e… |
103,618.94005 DOS |
2022-07-31 23:35:11 +0000 UTC |
0xb59298bc… |
15250166 |
0xf013372b382c… |
0x689eae2a74a4… |
55.00000 DOS |
2022-07-31 12:13:49 +0000 UTC |
0xb712c832… |
15249961 |
0x30ed9df45485… |
Uniswap V2: DOS 4 0xdadf… |
7,973.30284 DOS |
2022-07-31 11:26:53 +0000 UTC |
0x65b86ec0… |
15249241 |
Poloniex 4 0xa910… |
0xd0be1fded5d9… |
1,121,931.12402 DOS |
2022-07-31 08:50:23 +0000 UTC |
0x270cd9d3… |
15249112 |
Uniswap V2: DOS 4 0xdadf… |
0x60a531d4055f… |
131,356.80335 DOS |
2022-07-31 08:22:53 +0000 UTC |
0xe46ca732… |
15245236 |
0x48c91a41c56f… |
0xc31f3c9a073c… |
17,614.58624 DOS |
2022-07-30 17:51:11 +0000 UTC |
0x07aab8ad… |
15243631 |
0x057a9e09a946… |
Poloniex 4 0xa910… |
214,130.39300 DOS |
2022-07-30 11:56:17 +0000 UTC |
0xe8b9ac95… |
15243617 |
Gate.io 0x0d07… |
0x057a9e09a946… |
214,130.39300 DOS |
2022-07-30 11:53:18 +0000 UTC |
0xfa13afa5… |
15238787 |
0x1190d9a6f624… |
Uniswap V2: DOS 4 0xdadf… |
7,002.82700 DOS |
2022-07-29 17:40:29 +0000 UTC |
0x44d8c207… |
15236754 |
0xbc05564d7f35… |
Uniswap V2: DOS 4 0xdadf… |
6,799.45395 DOS |
2022-07-29 10:14:07 +0000 UTC |
0x5b4bdb07… |
15232432 |
0x5a2cbaa7b6e6… |
0x0085de9fa82c… |
515,803.46000 DOS |
2022-07-28 17:48:35 +0000 UTC |
0x2ff84fb4… |
15226344 |
0x7c1bf8f9a440… |
Uniswap V2: DOS 4 0xdadf… |
245,081.38771 DOS |
2022-07-27 19:17:16 +0000 UTC |
0x2f55e245… |
15226336 |
Gate.io 0x0d07… |
0x7c1bf8f9a440… |
245,081.38771 DOS |
2022-07-27 19:16:10 +0000 UTC |
0xd1625784… |
15225805 |
Gate.io 0x0d07… |
0x101433c39fd0… |
387,291.82832 DOS |
2022-07-27 17:18:03 +0000 UTC |
0x8c6d84c5… |
15222777 |
0x354f8319bba1… |
0x5dbef8e9e83a… |
27,500.60159 DOS |
2022-07-27 06:11:34 +0000 UTC |
0x696d833d… |
15222719 |
0x76cec0b88fd0… |
0x354f8319bba1… |
27,500.60159 DOS |
2022-07-27 05:56:15 +0000 UTC |
0x69e92f51… |
15221931 |
0x8fa2646a32f4… |
0x382ffce22872… |
32.70000 DOS |
2022-07-27 02:43:49 +0000 UTC |
0x69e92f51… |
15221931 |
0x8fa2646a32f4… |
0xe66b31678d6c… |
3,237.30000 DOS |
2022-07-27 02:43:49 +0000 UTC |
0x69e92f51… |
15221931 |
0xe66b31678d6c… |
Uniswap V2: DOS 4 0xdadf… |
3,237.30000 DOS |
2022-07-27 02:43:49 +0000 UTC |
0x4904d7ba… |
15221402 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
144,932.90000 DOS |
2022-07-27 00:44:16 +0000 UTC |
0xad57df28… |
15221401 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
144,932.90000 DOS |
2022-07-27 00:44:00 +0000 UTC |
0xa4d26815… |
15220921 |
Uniswap V2: DOS 4 0xdadf… |
0x5d1cb4b9c442… |
98,239.32771 DOS |
2022-07-26 22:55:07 +0000 UTC |
0x326451c1… |
15219908 |
Poloniex 4 0xa910… |
0xd0be1fded5d9… |
398,807.37332 DOS |
2022-07-26 19:17:51 +0000 UTC |
0x2abfed39… |
15219892 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
308,228.00527 DOS |
2022-07-26 19:15:37 +0000 UTC |
0x220e2ac8… |
15211529 |
0xf716b6ee08bf… |
Uniswap V2: DOS 4 0xdadf… |
21,313.54522 DOS |
2022-07-25 12:00:56 +0000 UTC |
0x3314fb8f… |
15208465 |
0xf38c7ec2ddd1… |
Uniswap V2: DOS 4 0xdadf… |
4,000.00000 DOS |
2022-07-25 00:13:36 +0000 UTC |
0xafd781f3… |
15204417 |
0x25522ade674c… |
0x8e4fd0a08081… |
59,361.20372 DOS |
2022-07-24 09:09:40 +0000 UTC |
0x50273cdb… |
15204416 |
0xed5a3c7f9221… |
0x8e4fd0a08081… |
15,720.00000 DOS |
2022-07-24 09:09:31 +0000 UTC |
0xbd4ea420… |
15204414 |
0xe9b0ac478a0d… |
0x8e4fd0a08081… |
38,860.00000 DOS |
2022-07-24 09:09:16 +0000 UTC |
0xc3dfc5a0… |
15204414 |
0x401ccdbb85ac… |
0x8e4fd0a08081… |
24,077.03368 DOS |
2022-07-24 09:09:16 +0000 UTC |
0x9ff4ae41… |
15204414 |
0xcb365513abd8… |
0x8e4fd0a08081… |
50,812.79521 DOS |
2022-07-24 09:09:16 +0000 UTC |
0x5fddb30d… |
15204414 |
0x18f258629137… |
0x8e4fd0a08081… |
18,181.12100 DOS |
2022-07-24 09:09:16 +0000 UTC |
0xa62263e8… |
15204414 |
0x5502b30bb52e… |
0x8e4fd0a08081… |
107,323.31800 DOS |
2022-07-24 09:09:16 +0000 UTC |
0xbcdb4ef6… |
15191190 |
0x057a9e09a946… |
Poloniex 4 0xa910… |
247,412.28000 DOS |
2022-07-22 08:12:21 +0000 UTC |
0xc372bdac… |
15191177 |
Gate.io 0x0d07… |
0x057a9e09a946… |
247,412.28000 DOS |
2022-07-22 08:09:20 +0000 UTC |
0x4faf02a9… |
15190384 |
0x73d61d1961e9… |
0x446c28ee1bdb… |
3,345.64000 DOS |
2022-07-22 04:56:51 +0000 UTC |
0x35daf948… |
15185561 |
0x057a9e09a946… |
Poloniex 4 0xa910… |
382,862.76000 DOS |
2022-07-21 11:14:15 +0000 UTC |
0x3e10d82b… |
15185548 |
Gate.io 0x0d07… |
0x057a9e09a946… |
382,862.76000 DOS |
2022-07-21 11:10:26 +0000 UTC |
0xdb67b137… |
15185408 |
0x76cec0b88fd0… |
0x3ac3ebc8f69c… |
81.82555 DOS |
2022-07-21 10:36:22 +0000 UTC |
0xfc616027… |
15183413 |
Uniswap V2: DOS 4 0xdadf… |
0x04352997a32e… |
198,840.50741 DOS |
2022-07-21 03:00:22 +0000 UTC |
0x5a66e1e4… |
15182960 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
650,219.66181 DOS |
2022-07-21 01:20:45 +0000 UTC |
0xc715128a… |
15182945 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
650,219.66181 DOS |
2022-07-21 01:15:48 +0000 UTC |
0x9d1405a0… |
15175947 |
0x1b5a3979e0b9… |
Uniswap V2: DOS 4 0xdadf… |
279,972.94000 DOS |
2022-07-19 23:05:51 +0000 UTC |
0x1b342149… |
15175910 |
0x1cd9ecd53328… |
0x1b5a3979e0b9… |
279,972.94000 DOS |
2022-07-19 22:55:52 +0000 UTC |
0x813ea318… |
15170224 |
0xcf903ad7ca92… |
Uniswap V2: DOS 4 0xdadf… |
149,842.57000 DOS |
2022-07-19 01:58:19 +0000 UTC |
0x3ae58091… |
15170208 |
Gate.io 0x0d07… |
0xcf903ad7ca92… |
149,842.57000 DOS |
2022-07-19 01:53:29 +0000 UTC |
0x40668152… |
15169496 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
154,310.24700 DOS |
2022-07-18 23:17:50 +0000 UTC |
0x0843f9b8… |
15169495 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
154,310.24700 DOS |
2022-07-18 23:17:46 +0000 UTC |
0x1d438c82… |
15168024 |
Poloniex 4 0xa910… |
0xd0be1fded5d9… |
489,054.68727 DOS |
2022-07-18 17:34:44 +0000 UTC |
0x6565edac… |
15168024 |
Poloniex 4 0xa910… |
0xd0be1fded5d9… |
343,780.91658 DOS |
2022-07-18 17:34:44 +0000 UTC |
0x8d49c29a… |
15167762 |
Poloniex 4 0xa910… |
0x8b9a4af2fdbf… |
372,519.23165 DOS |
2022-07-18 16:37:41 +0000 UTC |
0x30f60f3b… |
15167735 |
Uniswap V2: DOS 4 0xdadf… |
0x60a531d4055f… |
207,148.99409 DOS |
2022-07-18 16:31:54 +0000 UTC |
0x7e8a3999… |
15167692 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
189,463.26655 DOS |
2022-07-18 16:22:13 +0000 UTC |
0x54088152… |
15165143 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
190,407.23900 DOS |
2022-07-18 06:57:41 +0000 UTC |
0x1221fcd8… |
15165141 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
190,407.23900 DOS |
2022-07-18 06:57:10 +0000 UTC |
0x89f92566… |
15158887 |
0x1b5a3979e0b9… |
Uniswap V2: DOS 4 0xdadf… |
35,360.46000 DOS |
2022-07-17 07:42:09 +0000 UTC |
0x5b6c24da… |
15158857 |
0x1cd9ecd53328… |
0x1b5a3979e0b9… |
35,360.46000 DOS |
2022-07-17 07:37:17 +0000 UTC |
0xc9431414… |
15157910 |
0x5dbef8e9e83a… |
0x427cd16b18d7… |
56,252.71858 DOS |
2022-07-17 03:58:39 +0000 UTC |
0x82267f32… |
15156946 |
Uniswap V2: DOS 4 0xdadf… |
0xeb3aa6d11cce… |
177,547.92080 DOS |
2022-07-17 00:29:43 +0000 UTC |
0x673f1eff… |
15150010 |
0x6be4a1f93e18… |
Poloniex 4 0xa910… |
194,000.00000 DOS |
2022-07-15 22:40:39 +0000 UTC |
0xa1f4106c… |
15149989 |
Gate.io 0x0d07… |
0x6be4a1f93e18… |
194,000.00000 DOS |
2022-07-15 22:34:49 +0000 UTC |
0x1c2b01ae… |
15148424 |
0x4f30875d93fc… |
0xbab4f40b7116… |
291,138.95400 DOS |
2022-07-15 16:42:35 +0000 UTC |
0xbdcbecd5… |
15145469 |
0x1b6bd9b57e67… |
Uniswap V2: DOS 4 0xdadf… |
100,000.00000 DOS |
2022-07-15 05:50:32 +0000 UTC |
0x37ab8710… |
15141371 |
Uniswap V2: DOS 4 0xdadf… |
0x04352997a32e… |
71,224.49260 DOS |
2022-07-14 14:42:23 +0000 UTC |
0xb2b0695b… |
15141365 |
0xbc9646a2362d… |
Uniswap V2: DOS 4 0xdadf… |
45,167.01202 DOS |
2022-07-14 14:41:42 +0000 UTC |
0xcfda2e5a… |
15141350 |
0xbc9646a2362d… |
Uniswap V2: DOS 4 0xdadf… |
109,389.71932 DOS |
2022-07-14 14:39:12 +0000 UTC |
0x56325a4e… |
15137563 |
0x7cb5648450be… |
Uniswap V2: DOS 4 0xdadf… |
211,238.88000 DOS |
2022-07-14 00:38:43 +0000 UTC |
0x5c0d1cd9… |
15137525 |
Gate.io 0x0d07… |
0x7cb5648450be… |
211,238.88000 DOS |
2022-07-14 00:32:24 +0000 UTC |
0x9c99ccb1… |
15136144 |
Uniswap V2: DOS 4 0xdadf… |
0x52ed9a39a781… |
228,928.37338 DOS |
2022-07-13 19:29:48 +0000 UTC |
0xa29e3aef… |
15129051 |
0xc00528444f6a… |
Uniswap V2: DOS 4 0xdadf… |
300.00000 DOS |
2022-07-12 16:59:14 +0000 UTC |
0x0b793c59… |
15127788 |
0x5a56f738f33d… |
Poloniex 4 0xa910… |
438,774.66647 DOS |
2022-07-12 12:26:00 +0000 UTC |
0xff6d3304… |
15127775 |
Gate.io 0x0d07… |
0x5a56f738f33d… |
438,774.66647 DOS |
2022-07-12 12:22:09 +0000 UTC |
0xa4056df5… |
15126039 |
0xbb2f8f2c5d73… |
0x5dbef8e9e83a… |
3,008,627.56186 DOS |
2022-07-12 05:43:07 +0000 UTC |
0x54b5dd50… |
15126005 |
Uniswap V2: DOS 4 0xdadf… |
Uniswap V2: Router 2 0x7a25… |
2,940,433.31974 DOS |
2022-07-12 05:34:05 +0000 UTC |
0x54b5dd50… |
15126005 |
Uniswap V2: Router 2 0x7a25… |
0xbb2f8f2c5d73… |
2,940,433.31974 DOS |
2022-07-12 05:34:05 +0000 UTC |
0x5f8eb734… |
15125956 |
0x2be79dc52454… |
0xbb2f8f2c5d73… |
68,194.24212 DOS |
2022-07-12 05:23:42 +0000 UTC |
0x8df22d56… |
15125780 |
0x2fc1dcee7fba… |
0x74de5d4fcbf6… |
20,937.56908 DOS |
2022-07-12 04:45:01 +0000 UTC |
0x8df22d56… |
15125780 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
20,937.56908 DOS |
2022-07-12 04:45:01 +0000 UTC |
0xfdad1962… |
15123857 |
0xc5f4f3fa9ae9… |
Uniswap V2: DOS 4 0xdadf… |
11,900.50069 DOS |
2022-07-11 21:45:32 +0000 UTC |
0x7ffd33cd… |
15123109 |
0xe13c9ec160be… |
Uniswap V2: DOS 4 0xdadf… |
3,434.25566 DOS |
2022-07-11 19:00:16 +0000 UTC |
0xcc61657b… |
15121803 |
Uniswap V2: DOS 4 0xdadf… |
0x04352997a32e… |
188,759.78622 DOS |
2022-07-11 14:14:07 +0000 UTC |
0x378345e0… |
15120849 |
0x8ebd10fe6962… |
Uniswap V2: DOS 4 0xdadf… |
320,399.00000 DOS |
2022-07-11 10:32:51 +0000 UTC |
0x351216ac… |
15120847 |
Gate.io 0x0d07… |
0x8ebd10fe6962… |
320,399.00000 DOS |
2022-07-11 10:32:11 +0000 UTC |
0xb1177d61… |
15120843 |
0x5a56f738f33d… |
Poloniex 4 0xa910… |
323,639.61924 DOS |
2022-07-11 10:31:34 +0000 UTC |
0x2718a777… |
15120829 |
Gate.io 0x0d07… |
0x5a56f738f33d… |
323,639.61924 DOS |
2022-07-11 10:28:15 +0000 UTC |
0xd3a8c06f… |
15120828 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
317,763.21300 DOS |
2022-07-11 10:28:09 +0000 UTC |
0x20d7823f… |
15120827 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
317,763.21300 DOS |
2022-07-11 10:27:20 +0000 UTC |
0x97590111… |
15120208 |
0x1c8ecba22096… |
Poloniex 4 0xa910… |
199,832.72140 DOS |
2022-07-11 08:16:59 +0000 UTC |
0xe3bce5b4… |
15120190 |
Gate.io 0x0d07… |
0x1c8ecba22096… |
199,832.72140 DOS |
2022-07-11 08:13:07 +0000 UTC |
0x5fcbece8… |
15117288 |
Poloniex 4 0xa910… |
0x3ff47450c24f… |
38,995.66830 DOS |
2022-07-10 21:27:55 +0000 UTC |
0x5fcbece8… |
15117288 |
Poloniex 4 0xa910… |
0x3ff47450c24f… |
38,995.66830 DOS |
2022-07-10 21:27:55 +0000 UTC |
0x7f814b4f… |
15113782 |
0xfe6ad2ef93e9… |
0x5dbef8e9e83a… |
4,199.05783 DOS |
2022-07-10 08:20:37 +0000 UTC |
0x4b959914… |
15111299 |
0xad83c075911f… |
0x74de5d4fcbf6… |
2,786.55775 DOS |
2022-07-09 23:15:47 +0000 UTC |
0x4b959914… |
15111299 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
2,786.55775 DOS |
2022-07-09 23:15:47 +0000 UTC |
0xe2d7217e… |
15108691 |
Uniswap V2: DOS 4 0xdadf… |
0x57b2b51d737e… |
74,550.31340 DOS |
2022-07-09 13:39:38 +0000 UTC |
0xd9886b36… |
15108669 |
Uniswap V2: DOS 4 0xdadf… |
0x57b2b51d737e… |
7,592.87116 DOS |
2022-07-09 13:35:54 +0000 UTC |
0x4385d208… |
15107429 |
Uniswap V2: DOS 4 0xdadf… |
0x87b80de74caf… |
150,000.00000 DOS |
2022-07-09 08:54:50 +0000 UTC |
0x14c036d9… |
15107127 |
Balancer: DOS/USDC 40/60 0x7d01… |
0x2e5684efbb79… |
20,348.61409 DOS |
2022-07-09 07:49:07 +0000 UTC |
0x4bebe382… |
15107121 |
0xe41363abb45f… |
0x2e5684efbb79… |
23,624.39771 DOS |
2022-07-09 07:48:00 +0000 UTC |
0xce5362fe… |
15106445 |
Uniswap V2: DOS 4 0xdadf… |
0x567317529806… |
225.74219 DOS |
2022-07-09 05:25:24 +0000 UTC |
0x8b88ead9… |
15106443 |
Uniswap V2: DOS 4 0xdadf… |
0xed77777586d7… |
6,503.32589 DOS |
2022-07-09 05:25:05 +0000 UTC |
0x8b88ead9… |
15106443 |
0xed77777586d7… |
Balancer: DOS/USDC 40/60 0x7d01… |
6,503.32589 DOS |
2022-07-09 05:25:05 +0000 UTC |
0x7561e351… |
15105259 |
Uniswap V2: DOS 4 0xdadf… |
0x74de5d4fcbf6… |
20,937.56908 DOS |
2022-07-09 00:38:41 +0000 UTC |
0x7561e351… |
15105259 |
0x74de5d4fcbf6… |
0x2fc1dcee7fba… |
20,937.56908 DOS |
2022-07-09 00:38:41 +0000 UTC |
0x9339cb76… |
15101248 |
0xf6280430a74b… |
0x78c147b4d5bc… |
27,428.00000 DOS |
2022-07-08 10:01:53 +0000 UTC |
0x3cd23e68… |
15099576 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
205,034.00000 DOS |
2022-07-08 03:39:39 +0000 UTC |
0x915c58a5… |
15099573 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
205,034.00000 DOS |
2022-07-08 03:39:08 +0000 UTC |
0x92026299… |
15099319 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
356,771.07825 DOS |
2022-07-08 02:44:36 +0000 UTC |
0x4214d89e… |
15099306 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
356,771.07825 DOS |
2022-07-08 02:41:07 +0000 UTC |
0x1732c695… |
15095096 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
158,556.00000 DOS |
2022-07-07 11:02:27 +0000 UTC |
0x1732c695… |
15095096 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
158,556.00000 DOS |
2022-07-07 11:02:27 +0000 UTC |
0x29690a2d… |
15095041 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
158,556.04900 DOS |
2022-07-07 10:49:23 +0000 UTC |
0x5444d478… |
15092416 |
Uniswap V2: DOS 4 0xdadf… |
0xd2d2a10b8a36… |
56,006.68125 DOS |
2022-07-07 01:12:40 +0000 UTC |
0x4ae548d6… |
15092278 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
332,837.91080 DOS |
2022-07-07 00:42:14 +0000 UTC |
0x4e02ce3c… |
15092266 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
332,837.91080 DOS |
2022-07-07 00:39:34 +0000 UTC |
0x3b9ac17c… |
15091933 |
Uniswap V2: DOS 4 0xdadf… |
0xa05207544bc3… |
14,795.72933 DOS |
2022-07-06 23:24:49 +0000 UTC |
0xe7f8dbc3… |
15091699 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
263,858.00000 DOS |
2022-07-06 22:32:44 +0000 UTC |
0x2547a9d2… |
15091685 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
263,856.10000 DOS |
2022-07-06 22:30:19 +0000 UTC |
0xf8533e1a… |
15087056 |
Gate.io 0x0d07… |
0xe308798d89e1… |
1,400.00000 DOS |
2022-07-06 05:26:33 +0000 UTC |
0x24e0c76a… |
15086580 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
273,881.84462 DOS |
2022-07-06 03:28:37 +0000 UTC |
0xe70fb2f4… |
15086557 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
273,881.84462 DOS |
2022-07-06 03:24:08 +0000 UTC |
0xfd59acc1… |
15084824 |
0x8ca6e9cce317… |
0x382ffce22872… |
136.99683 DOS |
2022-07-05 20:53:09 +0000 UTC |
0xfd59acc1… |
15084824 |
0x8ca6e9cce317… |
0xe66b31678d6c… |
13,562.68584 DOS |
2022-07-05 20:53:09 +0000 UTC |
0xfd59acc1… |
15084824 |
0xe66b31678d6c… |
Uniswap V2: DOS 4 0xdadf… |
13,562.68584 DOS |
2022-07-05 20:53:09 +0000 UTC |
0xb0efb07c… |
15082169 |
0xe30fe8bf1179… |
0x41684b361557… |
90,611.24769 DOS |
2022-07-05 11:17:42 +0000 UTC |
0xb0efb07c… |
15082169 |
0x41684b361557… |
Uniswap V2: DOS 4 0xdadf… |
90,611.24769 DOS |
2022-07-05 11:17:42 +0000 UTC |
0xe1b4f890… |
15081306 |
0x1c8ecba22096… |
Poloniex 4 0xa910… |
17,471.94930 DOS |
2022-07-05 08:05:57 +0000 UTC |
0x8416195f… |
15081294 |
Gate.io 0x0d07… |
0x1c8ecba22096… |
17,471.94930 DOS |
2022-07-05 08:03:14 +0000 UTC |
0x0b706b44… |
15080917 |
0x8a651983a0a5… |
0x14d7ddcb8eed… |
2,662.43361 DOS |
2022-07-05 06:35:04 +0000 UTC |
0x0b706b44… |
15080917 |
0x8a651983a0a5… |
0x14d7ddcb8eed… |
2,662.43361 DOS |
2022-07-05 06:35:04 +0000 UTC |
0x478f99cc… |
15080244 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
264,242.70055 DOS |
2022-07-05 04:03:10 +0000 UTC |
0xa113f16d… |
15080230 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
264,242.70055 DOS |
2022-07-05 04:00:37 +0000 UTC |
0x3988e717… |
15080131 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
242,713.28100 DOS |
2022-07-05 03:32:51 +0000 UTC |
0xe662c765… |
15079455 |
Uniswap V2: DOS 4 0xdadf… |
0xd2d2a10b8a36… |
58,860.47684 DOS |
2022-07-05 01:09:12 +0000 UTC |
0xd8691c1a… |
15079450 |
0x7cb5648450be… |
Uniswap V2: DOS 4 0xdadf… |
180,409.57580 DOS |
2022-07-05 01:08:03 +0000 UTC |
0x44147d80… |
15079446 |
Gate.io 0x0d07… |
0x7cb5648450be… |
180,409.57580 DOS |
2022-07-05 01:06:42 +0000 UTC |
0x721f5d09… |
15079130 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
242,713.28100 DOS |
2022-07-04 23:58:11 +0000 UTC |
0x898b3095… |
15078021 |
0x76cec0b88fd0… |
0xd22ddd63e3a6… |
49.30239 DOS |
2022-07-04 19:42:37 +0000 UTC |
0x5a719051… |
15075556 |
Uniswap V2: DOS 4 0xdadf… |
0xe66b31678d6c… |
58,365.88798 DOS |
2022-07-04 10:43:02 +0000 UTC |
0x5a719051… |
15075556 |
0xe66b31678d6c… |
0x67ebe377b32b… |
58,365.88798 DOS |
2022-07-04 10:43:02 +0000 UTC |
0xcabb2bae… |
15075297 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
148,177.00000 DOS |
2022-07-04 09:49:10 +0000 UTC |
0x850642e0… |
15075293 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
148,177.80000 DOS |
2022-07-04 09:48:10 +0000 UTC |
0x6b933f17… |
15066974 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
219,662.91100 DOS |
2022-07-03 02:49:01 +0000 UTC |
0x3725f808… |
15066960 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
219,662.91100 DOS |
2022-07-03 02:46:11 +0000 UTC |
0x7e18e559… |
15064476 |
0x56a78af71661… |
Uniswap V2: DOS 4 0xdadf… |
1,181.31390 DOS |
2022-07-02 17:35:01 +0000 UTC |
0xc86520da… |
15063660 |
0x76cec0b88fd0… |
0xfe6ad2ef93e9… |
4,199.05783 DOS |
2022-07-02 14:30:11 +0000 UTC |
0xa0dd30e6… |
15063212 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
157,616.00000 DOS |
2022-07-02 12:52:37 +0000 UTC |
0x2350e3f2… |
15063210 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
157,615.98000 DOS |
2022-07-02 12:52:26 +0000 UTC |
0x63e2f93b… |
15062373 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
239,878.43502 DOS |
2022-07-02 09:43:48 +0000 UTC |
0xa224c0e1… |
15062359 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
239,878.43502 DOS |
2022-07-02 09:37:41 +0000 UTC |
0x6efe8fe3… |
15061851 |
0x76cec0b88fd0… |
0x427cd16b18d7… |
8,934.76827 DOS |
2022-07-02 07:51:22 +0000 UTC |
0x88f2291b… |
15061557 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
204,479.05400 DOS |
2022-07-02 06:47:30 +0000 UTC |
0xcc4b15da… |
15061556 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
204,479.05400 DOS |
2022-07-02 06:47:26 +0000 UTC |
0x696ef115… |
15061509 |
0x4240781a9ebd… |
0x55f8f7ebce82… |
14,193,925.45439 DOS |
2022-07-02 06:38:02 +0000 UTC |
0xbd481318… |
15060590 |
Bitmax 2 0x4b1a… |
0x4240781a9ebd… |
11,076,964.88668 DOS |
2022-07-02 03:19:37 +0000 UTC |
0x220b3677… |
15059693 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
121,772.35046 DOS |
2022-07-02 00:03:28 +0000 UTC |
0x59d4e52d… |
15059680 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
121,772.35046 DOS |
2022-07-01 23:59:58 +0000 UTC |
0x11fe11e6… |
15059623 |
Uniswap V2: DOS 4 0xdadf… |
0x60a531d4055f… |
99,714.23516 DOS |
2022-07-01 23:48:27 +0000 UTC |
0x4a2e16b7… |
15059598 |
Uniswap V2: DOS 4 0xdadf… |
0x60a531d4055f… |
78,933.17044 DOS |
2022-07-01 23:42:34 +0000 UTC |
0x7cb0157c… |
15059436 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
176,519.00000 DOS |
2022-07-01 23:08:10 +0000 UTC |
0x70e30095… |
15059432 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
176,519.50000 DOS |
2022-07-01 23:07:40 +0000 UTC |
0x3533ae43… |
15059216 |
0xafc143072437… |
0xdb13fea8afd9… |
203,234.18736 DOS |
2022-07-01 22:22:53 +0000 UTC |
0x28d1e699… |
15059212 |
0x30c5312d9cf0… |
0xafc143072437… |
203,234.18736 DOS |
2022-07-01 22:21:55 +0000 UTC |
0x138119e9… |
15059138 |
Gate.io 0x0d07… |
0x30c5312d9cf0… |
203,234.18736 DOS |
2022-07-01 22:07:18 +0000 UTC |
0xdc112299… |
15059111 |
0x96d4f9d8f23e… |
Uniswap V2: DOS 4 0xdadf… |
515,859.35709 DOS |
2022-07-01 22:01:00 +0000 UTC |
0xf28eea04… |
15059050 |
Poloniex 4 0xa910… |
0x8b9a4af2fdbf… |
202,750.59324 DOS |
2022-07-01 21:49:46 +0000 UTC |
0x77a5b35d… |
15059032 |
Uniswap V2: DOS 4 0xdadf… |
0x96d4f9d8f23e… |
515,859.35709 DOS |
2022-07-01 21:45:04 +0000 UTC |
0xb1a14a92… |
15056133 |
0x5dbef8e9e83a… |
0x50196c34146f… |
30,000.00000 DOS |
2022-07-01 10:38:55 +0000 UTC |
0x56023add… |
15050819 |
Gate.io 0x0d07… |
0xc1b0771846ce… |
265,189.20000 DOS |
2022-06-30 14:26:27 +0000 UTC |
0x6a25a06c… |
15050644 |
Uniswap V2: DOS 4 0xdadf… |
0xfe4d44596c6c… |
46,723.21000 DOS |
2022-06-30 13:46:28 +0000 UTC |
0x2aaf5048… |
15050299 |
Uniswap V2: DOS 4 0xdadf… |
0x04352997a32e… |
113,061.19336 DOS |
2022-06-30 12:16:50 +0000 UTC |
0xf2b062f2… |
15050241 |
Uniswap V2: DOS 4 0xdadf… |
0x007933790a4f… |
106,001.64465 DOS |
2022-06-30 12:01:29 +0000 UTC |
0x88a5062b… |
15050241 |
Uniswap V2: DOS 4 0xdadf… |
0x04352997a32e… |
152,931.92338 DOS |
2022-06-30 12:01:29 +0000 UTC |
0x949a9812… |
15050241 |
0x007933790a4f… |
Uniswap V2: DOS 4 0xdadf… |
106,001.64465 DOS |
2022-06-30 12:01:29 +0000 UTC |
0xcda9e5b1… |
15050087 |
0x4240781a9ebd… |
0x92388943896c… |
53,397.00000 DOS |
2022-06-30 11:16:36 +0000 UTC |
0xb9a73345… |
15047190 |
0xbb2f8f2c5d73… |
0x5dbef8e9e83a… |
6,418,402.51475 DOS |
2022-06-29 22:14:41 +0000 UTC |
0x386c430b… |
15047181 |
Uniswap V2: DOS 4 0xdadf… |
Uniswap V2: Router 2 0x7a25… |
6,007,120.40494 DOS |
2022-06-29 22:12:33 +0000 UTC |
0x386c430b… |
15047181 |
Uniswap V2: Router 2 0x7a25… |
0xbb2f8f2c5d73… |
6,007,120.40494 DOS |
2022-06-29 22:12:33 +0000 UTC |
0x46013b4c… |
15047154 |
0x2be79dc52454… |
0xbb2f8f2c5d73… |
79,337.79604 DOS |
2022-06-29 22:07:09 +0000 UTC |
0xc9e79868… |
15047145 |
Balancer: DOS/USDC 40/60 0x7d01… |
0xbb2f8f2c5d73… |
311,476.90462 DOS |
2022-06-29 22:05:09 +0000 UTC |
0xe46bc4d5… |
15047132 |
0xe41363abb45f… |
0xbb2f8f2c5d73… |
20,467.40915 DOS |
2022-06-29 22:01:33 +0000 UTC |
0x3d1fe1e9… |
15047108 |
0x0ce0105cda1a… |
0x5dbef8e9e83a… |
448,178.41590 DOS |
2022-06-29 21:56:03 +0000 UTC |
0x3d1fe1e9… |
15047108 |
0x0ce0105cda1a… |
0x5dbef8e9e83a… |
448,178.41590 DOS |
2022-06-29 21:56:03 +0000 UTC |
0xcf7a5c41… |
15044856 |
0x4240781a9ebd… |
0x892c4732ee99… |
56,824.00000 DOS |
2022-06-29 11:42:22 +0000 UTC |
0x9e6f6bab… |
15039355 |
0x4240781a9ebd… |
0x82f281b8db37… |
11,032.00000 DOS |
2022-06-28 11:08:14 +0000 UTC |
0x232325c3… |
15036407 |
0x78d62499c54f… |
0x5dbef8e9e83a… |
1,000,000.00000 DOS |
2022-06-27 21:36:07 +0000 UTC |
0xc4bc2aa9… |
15033447 |
0x5524c3346718… |
Uniswap V2: DOS 4 0xdadf… |
41,297.00000 DOS |
2022-06-27 08:24:36 +0000 UTC |
0x94874144… |
15033429 |
0x4240781a9ebd… |
0x5524c3346718… |
41,297.00000 DOS |
2022-06-27 08:19:48 +0000 UTC |
0x98f7b70b… |
15033024 |
0xbe4b18b81312… |
0x5dbef8e9e83a… |
696,450.72330 DOS |
2022-06-27 06:35:24 +0000 UTC |
0x21d2fde3… |
15031856 |
Gate.io 0x0d07… |
0xf76ed3b42dfc… |
198,095.46689 DOS |
2022-06-27 01:30:02 +0000 UTC |
0xac3a3df8… |
15028741 |
0x60303dae1c3b… |
Uniswap V2: DOS 4 0xdadf… |
3,094.06955 DOS |
2022-06-26 11:20:05 +0000 UTC |
0xc0b086da… |
15028232 |
0x4240781a9ebd… |
0x4a11cf75218d… |
117,623.00000 DOS |
2022-06-26 09:05:52 +0000 UTC |
0x8fb90580… |
15025928 |
0x7cb5648450be… |
Uniswap V2: DOS 4 0xdadf… |
222,496.26770 DOS |
2022-06-25 22:38:20 +0000 UTC |
0x7cffca12… |
15025922 |
Gate.io 0x0d07… |
0x7cb5648450be… |
222,496.26770 DOS |
2022-06-25 22:37:14 +0000 UTC |
0x413250fd… |
15024329 |
0x4240781a9ebd… |
0x9f1917b254bc… |
1,212,569.00000 DOS |
2022-06-25 15:29:08 +0000 UTC |
0xc57fbef8… |
15020681 |
0x1e0cffc11a69… |
Uniswap V2: DOS 4 0xdadf… |
4,955.68410 DOS |
2022-06-24 23:04:38 +0000 UTC |
0x3f3f12df… |
15018157 |
0xfa8a8b4c08cc… |
Burn Address 0x0000… |
2,302.15004 DOS |
2022-06-24 11:56:51 +0000 UTC |
0x3172c6a8… |
15010746 |
0x5dbef8e9e83a… |
0x19ec6675f0f7… |
14,646.00000 DOS |
2022-06-23 02:31:04 +0000 UTC |
0x2e718acc… |
15010633 |
0x5dbef8e9e83a… |
0x19ec6675f0f7… |
19,634.00000 DOS |
2022-06-23 01:57:32 +0000 UTC |
0xe047475a… |
15010412 |
0x616c3c8395a0… |
0x220bda5c8994… |
3,408.00000 DOS |
2022-06-23 00:54:33 +0000 UTC |
0xe047475a… |
15010412 |
0x220bda5c8994… |
0x1e34c4c920c1… |
85.20000 DOS |
2022-06-23 00:54:33 +0000 UTC |
0xe047475a… |
15010412 |
0x220bda5c8994… |
Uniswap V2: DOS 4 0xdadf… |
3,322.80000 DOS |
2022-06-23 00:54:33 +0000 UTC |
0x04544814… |
15006812 |
Uniswap V2: DOS 4 0xdadf… |
0x007933790a4f… |
1,715,772.53251 DOS |
2022-06-22 08:42:37 +0000 UTC |
0x2bdacf49… |
15006812 |
Uniswap V2: DOS 4 0xdadf… |
0x5db80e3d60e9… |
55,275.21907 DOS |
2022-06-22 08:42:37 +0000 UTC |
0xcb9a8133… |
15006812 |
0x007933790a4f… |
Uniswap V2: DOS 4 0xdadf… |
1,715,772.53250 DOS |
2022-06-22 08:42:37 +0000 UTC |
0xfa254c16… |
15006107 |
0x4741783ed607… |
0x9b668517ab01… |
51,491.76495 DOS |
2022-06-22 05:42:02 +0000 UTC |
0x3f93277c… |
15006105 |
Uniswap V2: DOS 4 0xdadf… |
0xe66b31678d6c… |
51,491.76495 DOS |
2022-06-22 05:41:23 +0000 UTC |
0x3f93277c… |
15006105 |
0xe66b31678d6c… |
0x4741783ed607… |
51,491.76495 DOS |
2022-06-22 05:41:23 +0000 UTC |
0x456a1d5d… |
15004935 |
Uniswap V2: DOS 4 0xdadf… |
0x1111111254fb… |
52,201.25535 DOS |
2022-06-22 00:28:01 +0000 UTC |
0x456a1d5d… |
15004935 |
0x1111111254fb… |
0x71be3dfd712b… |
52,201.25535 DOS |
2022-06-22 00:28:01 +0000 UTC |
0xa9e37c3a… |
14995283 |
0x4240781a9ebd… |
0xe10e6032a809… |
20,005.00000 DOS |
2022-06-20 07:16:48 +0000 UTC |
0xf28bc336… |
14992471 |
0x8ebd10fe6962… |
Uniswap V2: DOS 4 0xdadf… |
211,647.00000 DOS |
2022-06-19 19:30:00 +0000 UTC |
0xc20c5c7f… |
14992462 |
Gate.io 0x0d07… |
0x8ebd10fe6962… |
211,647.00000 DOS |
2022-06-19 19:28:42 +0000 UTC |
0xdd0db1af… |
14992244 |
0x14979ed2aedc… |
0x74de5d4fcbf6… |
7,365.37913 DOS |
2022-06-19 18:39:17 +0000 UTC |
0xdd0db1af… |
14992244 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
7,365.37913 DOS |
2022-06-19 18:39:17 +0000 UTC |
0xc2eb437a… |
14991096 |
0x795617babcd5… |
0x74de5d4fcbf6… |
157,779.88153 DOS |
2022-06-19 13:51:44 +0000 UTC |
0xc2eb437a… |
14991096 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
157,779.88153 DOS |
2022-06-19 13:51:44 +0000 UTC |
0xf6fb3b7d… |
14990523 |
0x6e0bb65cfbdb… |
0x5dbef8e9e83a… |
43,495.00000 DOS |
2022-06-19 11:22:18 +0000 UTC |
0xcea62d47… |
14990521 |
0x76cec0b88fd0… |
0x6e0bb65cfbdb… |
0.91282 DOS |
2022-06-19 11:21:43 +0000 UTC |
0x412a1ebf… |
14990500 |
0x76cec0b88fd0… |
0x6e0bb65cfbdb… |
43,494.18722 DOS |
2022-06-19 11:16:50 +0000 UTC |
0xabde3927… |
14988636 |
0x4741783ed607… |
0x9b668517ab01… |
20,598.70296 DOS |
2022-06-19 03:28:19 +0000 UTC |
0x0dce6c1e… |
14987882 |
0x4240781a9ebd… |
0x6aec7c8738d5… |
148,943.00000 DOS |
2022-06-19 00:17:49 +0000 UTC |
0x584c4117… |
14987509 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
270,684.21289 DOS |
2022-06-18 22:50:25 +0000 UTC |
0x6fad4705… |
14985996 |
0xd65608bb6932… |
Poloniex 4 0xa910… |
69,632.57000 DOS |
2022-06-18 16:40:38 +0000 UTC |
0x6a1eb285… |
14985980 |
0x776c14771110… |
0xd65608bb6932… |
69,632.57000 DOS |
2022-06-18 16:36:45 +0000 UTC |
0x0d9393a4… |
14985822 |
0xd65608bb6932… |
Poloniex 4 0xa910… |
68,990.00000 DOS |
2022-06-18 15:53:39 +0000 UTC |
0x229edc7b… |
14985795 |
0x2d0c81653635… |
0xd65608bb6932… |
68,990.00000 DOS |
2022-06-18 15:47:13 +0000 UTC |
0x67737381… |
14984429 |
0x4bba5f077a8f… |
Gate.io 0x0d07… |
1,142,060.33017 DOS |
2022-06-18 10:13:40 +0000 UTC |
0x360c91a7… |
14984296 |
Uniswap V2: DOS 4 0xdadf… |
0x44943241f649… |
56,091.63442 DOS |
2022-06-18 09:43:09 +0000 UTC |
0x360c91a7… |
14984296 |
0x44943241f649… |
0xeb99366b5acc… |
55,642.90134 DOS |
2022-06-18 09:43:09 +0000 UTC |
0x360c91a7… |
14984296 |
0x44943241f649… |
0x89af492cdadb… |
448.73308 DOS |
2022-06-18 09:43:09 +0000 UTC |
0x3e8b99e9… |
14982514 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
231,297.92309 DOS |
2022-06-18 02:05:27 +0000 UTC |
0x4c321237… |
14981706 |
0xe4f44924082f… |
Uniswap V2: DOS 4 0xdadf… |
104,402.50038 DOS |
2022-06-17 22:56:03 +0000 UTC |
0x0168ddb1… |
14981627 |
0xfb3f75d984aa… |
Poloniex 4 0xa910… |
949,994.58000 DOS |
2022-06-17 22:32:08 +0000 UTC |
0x7dabd798… |
14981612 |
0x4240781a9ebd… |
0xfb3f75d984aa… |
949,994.58000 DOS |
2022-06-17 22:28:15 +0000 UTC |
0xcc6aceac… |
14980560 |
0x8f4503e31444… |
0x5dbef8e9e83a… |
68,888.32915 DOS |
2022-06-17 18:08:34 +0000 UTC |
0xe9c1538b… |
14977944 |
Uniswap V2: DOS 4 0xdadf… |
0xe66b31678d6c… |
20,598.70296 DOS |
2022-06-17 07:24:46 +0000 UTC |
0xe9c1538b… |
14977944 |
0xe66b31678d6c… |
0x4741783ed607… |
20,598.70296 DOS |
2022-06-17 07:24:46 +0000 UTC |
0x4fc17f04… |
14975694 |
0x4240781a9ebd… |
0x16f55e587d7b… |
94,389.00000 DOS |
2022-06-16 22:13:18 +0000 UTC |
0x89e24262… |
14975558 |
Uniswap V2: DOS 4 0xdadf… |
0x74de5d4fcbf6… |
157,779.88153 DOS |
2022-06-16 21:37:16 +0000 UTC |
0x89e24262… |
14975558 |
0x74de5d4fcbf6… |
0x795617babcd5… |
157,779.88153 DOS |
2022-06-16 21:37:16 +0000 UTC |
0xecb1b9c8… |
14973658 |
Uniswap V2: DOS 4 0xdadf… |
0xc623786dbdcc… |
241,437.97072 DOS |
2022-06-16 13:55:41 +0000 UTC |
0x76637545… |
14969645 |
0xb3226e4a2b0b… |
0x74de5d4fcbf6… |
226,720.84752 DOS |
2022-06-15 21:18:55 +0000 UTC |
0x76637545… |
14969645 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
226,720.84752 DOS |
2022-06-15 21:18:55 +0000 UTC |
0xb6482f3f… |
14968797 |
0x4240781a9ebd… |
0xebcfc314b981… |
1,088,155.00000 DOS |
2022-06-15 17:51:35 +0000 UTC |
0xffc6278a… |
14967743 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
328,497.00000 DOS |
2022-06-15 13:39:28 +0000 UTC |
0xc55350cc… |
14967739 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
328,497.40000 DOS |
2022-06-15 13:38:33 +0000 UTC |
0xa0fe5703… |
14967100 |
0xa4e9b439ecee… |
Uniswap V2: DOS 4 0xdadf… |
4,070.57458 DOS |
2022-06-15 10:51:38 +0000 UTC |
0xff9d5e90… |
14966767 |
Uniswap V2: DOS 4 0xdadf… |
0x60a531d4055f… |
411,465.17157 DOS |
2022-06-15 09:23:11 +0000 UTC |
0xc8ad1c07… |
14963737 |
0x0dd05553835c… |
Uniswap V2: DOS 4 0xdadf… |
21,847.92000 DOS |
2022-06-14 20:40:08 +0000 UTC |
0xc57d3df9… |
14963722 |
0x1cd9ecd53328… |
0x0dd05553835c… |
21,847.92000 DOS |
2022-06-14 20:38:05 +0000 UTC |
0x27c732f4… |
14962759 |
0x9405b078c45f… |
0x5dbef8e9e83a… |
10,284.31616 DOS |
2022-06-14 16:50:02 +0000 UTC |
0x4005ef4e… |
14962704 |
0x9405b078c45f… |
0x5dbef8e9e83a… |
10,283.00000 DOS |
2022-06-14 16:36:57 +0000 UTC |
0x4075f36e… |
14962669 |
0x76cec0b88fd0… |
0x9405b078c45f… |
10,283.65620 DOS |
2022-06-14 16:30:00 +0000 UTC |
0x044730bc… |
14962669 |
0x76cec0b88fd0… |
0x9405b078c45f… |
10,283.65995 DOS |
2022-06-14 16:30:00 +0000 UTC |
0x927311fc… |
14960527 |
0xd3862baaf2c5… |
Uniswap V2: DOS 4 0xdadf… |
21,189.24686 DOS |
2022-06-14 07:17:22 +0000 UTC |
0x48862b3e… |
14959401 |
0x6dbb67c54400… |
Poloniex 4 0xa910… |
227,384.00000 DOS |
2022-06-14 02:31:39 +0000 UTC |
0x109a9b9d… |
14959387 |
0x029aa343c7a2… |
0x6dbb67c54400… |
227,384.00000 DOS |
2022-06-14 02:28:53 +0000 UTC |
0xf4a47c01… |
14959383 |
Uniswap V2: DOS 4 0xdadf… |
0x029aa343c7a2… |
227,384.00000 DOS |
2022-06-14 02:27:40 +0000 UTC |
0x9bc6c36b… |
14957967 |
0xd06cfc1b3d45… |
Uniswap V2: DOS 4 0xdadf… |
104,328.69299 DOS |
2022-06-13 20:36:42 +0000 UTC |
0xecbdfbc9… |
14957464 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
190,764.08338 DOS |
2022-06-13 18:30:21 +0000 UTC |
0x6ba94f2e… |
14957450 |
0xcc4bd98e8070… |
0x74de5d4fcbf6… |
269,194.54629 DOS |
2022-06-13 18:26:53 +0000 UTC |
0x6ba94f2e… |
14957450 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
269,194.54629 DOS |
2022-06-13 18:26:53 +0000 UTC |
0x836e7cf1… |
14957426 |
Uniswap V2: DOS 4 0xdadf… |
0xa05207544bc3… |
14,510.83781 DOS |
2022-06-13 18:18:51 +0000 UTC |
0x5e0f97e4… |
14957267 |
Uniswap V2: DOS 4 0xdadf… |
0xec001d000000… |
49,513.91854 DOS |
2022-06-13 17:43:49 +0000 UTC |
0x5e0f97e4… |
14957267 |
0xec001d000000… |
Balancer: DOS/USDC 40/60 0x7d01… |
49,513.91854 DOS |
2022-06-13 17:43:49 +0000 UTC |
0x170625b1… |
14955661 |
0x2ecfcd6c85e9… |
Uniswap V2: DOS 4 0xdadf… |
285,502.89000 DOS |
2022-06-13 11:05:15 +0000 UTC |
0x7405608f… |
14955650 |
0x2ecfcd6c85e9… |
Uniswap V2: DOS 4 0xdadf… |
200,000.00000 DOS |
2022-06-13 11:01:43 +0000 UTC |
0xeb5791a6… |
14955629 |
0x1cd9ecd53328… |
0x2ecfcd6c85e9… |
485,502.89000 DOS |
2022-06-13 10:56:55 +0000 UTC |
0x755f8162… |
14955473 |
0x1cd9ecd53328… |
0x30f912a36495… |
485,502.89000 DOS |
2022-06-13 10:20:00 +0000 UTC |
0x20435e77… |
14954187 |
0x4240781a9ebd… |
0x64fb0c795b96… |
438,031.00000 DOS |
2022-06-13 04:59:30 +0000 UTC |
0x8fcd140e… |
14953535 |
0xeb7e4aa08e46… |
Uniswap V2: DOS 4 0xdadf… |
10,214.28996 DOS |
2022-06-13 02:20:17 +0000 UTC |
0x3bfec09d… |
14953189 |
0xf7a0a4f4c5c6… |
Poloniex 4 0xa910… |
183,275.77106 DOS |
2022-06-13 00:57:21 +0000 UTC |
0x43c4eed9… |
14953176 |
Uniswap V2: DOS 4 0xdadf… |
0x9008d19f58aa… |
183,275.77106 DOS |
2022-06-13 00:50:51 +0000 UTC |
0x43c4eed9… |
14953176 |
0x9008d19f58aa… |
0xf7a0a4f4c5c6… |
183,275.77106 DOS |
2022-06-13 00:50:51 +0000 UTC |
0xb1fd6ee8… |
14953055 |
0x3eccee5aa754… |
0x74de5d4fcbf6… |
65,301.00000 DOS |
2022-06-13 00:18:02 +0000 UTC |
0xb1fd6ee8… |
14953055 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
65,301.00000 DOS |
2022-06-13 00:18:02 +0000 UTC |
0x686911c7… |
14951561 |
Uniswap V2: DOS 4 0xdadf… |
0xd2d2a10b8a36… |
51,487.08192 DOS |
2022-06-12 18:09:23 +0000 UTC |
0x295d4aee… |
14949265 |
0xbb2f8f2c5d73… |
0x5dbef8e9e83a… |
6,640,000.00000 DOS |
2022-06-12 08:48:33 +0000 UTC |
0x0f339e1a… |
14949237 |
0xcafe0931ecb2… |
Uniswap V2: DOS 4 0xdadf… |
8,642.47199 DOS |
2022-06-12 08:42:53 +0000 UTC |
0x5c82495f… |
14949234 |
0xbb2f8f2c5d73… |
Uniswap V2: DOS 4 0xdadf… |
56,512.40346 DOS |
2022-06-12 08:42:30 +0000 UTC |
0x7e2df2d9… |
14949220 |
Uniswap V2: DOS 4 0xdadf… |
Uniswap V2: Router 2 0x7a25… |
6,316,005.93542 DOS |
2022-06-12 08:39:21 +0000 UTC |
0x7e2df2d9… |
14949220 |
Uniswap V2: Router 2 0x7a25… |
0xbb2f8f2c5d73… |
6,316,005.93542 DOS |
2022-06-12 08:39:21 +0000 UTC |
0x440ebb64… |
14949196 |
0x2be79dc52454… |
0xbb2f8f2c5d73… |
54,992.56374 DOS |
2022-06-12 08:32:55 +0000 UTC |
0xc3b36c52… |
14949189 |
Balancer: DOS/USDC 40/60 0x7d01… |
0xbb2f8f2c5d73… |
311,457.80338 DOS |
2022-06-12 08:31:57 +0000 UTC |
0xa055c3c9… |
14949179 |
0xe41363abb45f… |
0xbb2f8f2c5d73… |
14,056.10091 DOS |
2022-06-12 08:30:29 +0000 UTC |
0xea8835a4… |
14949117 |
0xd1284eee41b7… |
0x74de5d4fcbf6… |
43,102.13395 DOS |
2022-06-12 08:15:19 +0000 UTC |
0xea8835a4… |
14949117 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
43,102.13395 DOS |
2022-06-12 08:15:19 +0000 UTC |
0x968ae344… |
14947253 |
0x4240781a9ebd… |
0xe3a83fb1001e… |
5,582.00000 DOS |
2022-06-12 00:31:28 +0000 UTC |
0x94128ba0… |
14946174 |
Gate.io 0x0d07… |
0x25522ade674c… |
59,361.20372 DOS |
2022-06-11 20:12:12 +0000 UTC |
0x7d3b2da9… |
14946158 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
231,612.97192 DOS |
2022-06-11 20:09:24 +0000 UTC |
0xff081fa8… |
14945968 |
Uniswap V2: DOS 4 0xdadf… |
0x000000000000… |
44,701.48773 DOS |
2022-06-11 19:21:33 +0000 UTC |
0xff081fa8… |
14945968 |
0x000000000000… |
Balancer: DOS/USDC 40/60 0x7d01… |
44,701.48773 DOS |
2022-06-11 19:21:33 +0000 UTC |
0xecd98ac7… |
14942178 |
0x4741783ed607… |
0x9b668517ab01… |
20,599.22870 DOS |
2022-06-11 03:52:27 +0000 UTC |
0x65950193… |
14942177 |
0x5dbef8e9e83a… |
0x42d6fcd0adb3… |
24,055.76920 DOS |
2022-06-11 03:52:17 +0000 UTC |
0xc0378e9a… |
14942168 |
Uniswap V2: DOS 4 0xdadf… |
0xe66b31678d6c… |
20,599.22870 DOS |
2022-06-11 03:50:58 +0000 UTC |
0xc0378e9a… |
14942168 |
0xe66b31678d6c… |
0x4741783ed607… |
20,599.22870 DOS |
2022-06-11 03:50:58 +0000 UTC |
0xd8354e20… |
14933197 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
179,714.66448 DOS |
2022-06-09 14:53:57 +0000 UTC |
0xba56a492… |
14932905 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
308,670.68730 DOS |
2022-06-09 13:44:14 +0000 UTC |
0xc0f9d14d… |
14932586 |
0x8ebe5b111263… |
0x5dbef8e9e83a… |
90,886.23610 DOS |
2022-06-09 12:28:15 +0000 UTC |
0x6af03f99… |
14932522 |
Gate.io 0x0d07… |
0x8ebe5b111263… |
90,886.23610 DOS |
2022-06-09 12:09:10 +0000 UTC |
0x4916523d… |
14932335 |
0x6dbb67c54400… |
Poloniex 4 0xa910… |
179,510.00000 DOS |
2022-06-09 11:27:36 +0000 UTC |
0xb64d47d7… |
14932323 |
0x029aa343c7a2… |
0x6dbb67c54400… |
179,510.00000 DOS |
2022-06-09 11:24:38 +0000 UTC |
0x57b50a91… |
14932315 |
Uniswap V2: DOS 4 0xdadf… |
0x029aa343c7a2… |
179,510.00000 DOS |
2022-06-09 11:23:12 +0000 UTC |
0x367277b0… |
14925060 |
0x4240781a9ebd… |
0x3eccee5aa754… |
65,301.00000 DOS |
2022-06-08 05:46:08 +0000 UTC |
0xf97bf31d… |
14921430 |
0x4240781a9ebd… |
0xed5a3c7f9221… |
15,720.00000 DOS |
2022-06-07 14:49:40 +0000 UTC |
0x13cd0f58… |
14920476 |
0x4240781a9ebd… |
0x71714083da80… |
21,625.00000 DOS |
2022-06-07 11:05:50 +0000 UTC |
0xb5c70eea… |
14918991 |
0x4741783ed607… |
0x9b668517ab01… |
10,263.94589 DOS |
2022-06-07 05:03:41 +0000 UTC |
0x4b714f68… |
14918972 |
Uniswap V2: DOS 4 0xdadf… |
0xe66b31678d6c… |
362.79968 DOS |
2022-06-07 04:59:10 +0000 UTC |
0x4b714f68… |
14918972 |
0xe66b31678d6c… |
0x4741783ed607… |
362.79968 DOS |
2022-06-07 04:59:10 +0000 UTC |
0x31c2cfb0… |
14918838 |
Uniswap V2: DOS 4 0xdadf… |
0xe66b31678d6c… |
9,901.14621 DOS |
2022-06-07 04:23:59 +0000 UTC |
0x31c2cfb0… |
14918838 |
0xe66b31678d6c… |
0x4741783ed607… |
9,901.14621 DOS |
2022-06-07 04:23:59 +0000 UTC |
0x85ae5d41… |
14918304 |
0x90796c107b6e… |
Uniswap V2: DOS 4 0xdadf… |
3,048.32314 DOS |
2022-06-07 02:19:15 +0000 UTC |
0xafe23da1… |
14917431 |
0xcadf883e0c57… |
0xe6cbc995bddc… |
12,069.00000 DOS |
2022-06-06 22:38:18 +0000 UTC |
0x9a3031d1… |
14916068 |
0x4240781a9ebd… |
0x45127e71026d… |
166,807.00000 DOS |
2022-06-06 17:06:44 +0000 UTC |
0xb62dae3e… |
14915942 |
0x4240781a9ebd… |
0x03ebfd643afb… |
416,547.65000 DOS |
2022-06-06 16:35:05 +0000 UTC |
0x83c20f05… |
14915860 |
0x4240781a9ebd… |
0x8ea4aaaa53f1… |
26,943.58000 DOS |
2022-06-06 16:14:57 +0000 UTC |
0xe582efe7… |
14913281 |
0x7cb5648450be… |
Uniswap V2: DOS 4 0xdadf… |
187,108.93890 DOS |
2022-06-06 05:41:52 +0000 UTC |
0x4073113a… |
14913277 |
Gate.io 0x0d07… |
0x7cb5648450be… |
187,108.93890 DOS |
2022-06-06 05:41:04 +0000 UTC |
0x9911d6ba… |
14909041 |
0x955756a3d262… |
Uniswap V2: DOS 4 0xdadf… |
144,393.89060 DOS |
2022-06-05 12:14:02 +0000 UTC |
0xefae9383… |
14908608 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
160,731.00000 DOS |
2022-06-05 10:29:58 +0000 UTC |
0x7eec7381… |
14908544 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
160,730.84000 DOS |
2022-06-05 10:14:35 +0000 UTC |
0x523405b3… |
14908538 |
0x4240781a9ebd… |
0xec15718968d3… |
53,000.00000 DOS |
2022-06-05 10:13:57 +0000 UTC |
0xeff23e35… |
14906450 |
Uniswap V2: DOS 4 0xdadf… |
0xe66b31678d6c… |
26,892.34375 DOS |
2022-06-05 01:52:54 +0000 UTC |
0xeff23e35… |
14906450 |
0xe66b31678d6c… |
0x29e47b1cd64e… |
26,892.34375 DOS |
2022-06-05 01:52:54 +0000 UTC |
0x890b1c5f… |
14906307 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
167,166.00000 DOS |
2022-06-05 01:18:36 +0000 UTC |
0xc5510822… |
14906246 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
167,165.70000 DOS |
2022-06-05 01:01:08 +0000 UTC |
0x4d85c5d1… |
14905718 |
Gate.io 0x0d07… |
0xcadf883e0c57… |
12,069.00000 DOS |
2022-06-04 22:55:10 +0000 UTC |
0xcdf9f55d… |
14905582 |
Uniswap V2: DOS 4 0xdadf… |
0x000000000000… |
55,661.60291 DOS |
2022-06-04 22:21:10 +0000 UTC |
0xcdf9f55d… |
14905582 |
0x000000000000… |
Balancer: DOS/USDC 40/60 0x7d01… |
55,661.60291 DOS |
2022-06-04 22:21:10 +0000 UTC |
0x8fdcfa79… |
14905558 |
0xbb2f8f2c5d73… |
0x9008d19f58aa… |
173,309.57484 DOS |
2022-06-04 22:16:42 +0000 UTC |
0x8fdcfa79… |
14905558 |
0x9008d19f58aa… |
Uniswap V2: DOS 4 0xdadf… |
170,788.39953 DOS |
2022-06-04 22:16:42 +0000 UTC |
0xefceacf0… |
14905525 |
0xe41363abb45f… |
0xbb2f8f2c5d73… |
35,292.63040 DOS |
2022-06-04 22:07:20 +0000 UTC |
0x9e15e619… |
14905523 |
0x2be79dc52454… |
0xbb2f8f2c5d73… |
138,016.94444 DOS |
2022-06-04 22:06:59 +0000 UTC |
0xbb0cb2a8… |
14905523 |
0x30c5312d9cf0… |
Uniswap V2: DOS 4 0xdadf… |
447,386.04391 DOS |
2022-06-04 22:06:59 +0000 UTC |
0xd68c47ec… |
14905166 |
0x96d4f9d8f23e… |
Uniswap V2: DOS 4 0xdadf… |
993,354.43136 DOS |
2022-06-04 20:36:24 +0000 UTC |
0x27a984c2… |
14905166 |
Gate.io 0x0d07… |
0x30c5312d9cf0… |
447,386.04391 DOS |
2022-06-04 20:36:24 +0000 UTC |
0x6b359a24… |
14905133 |
0x13307b8854a9… |
Gate.io 0x0d07… |
2,269,246.46060 DOS |
2022-06-04 20:26:51 +0000 UTC |
0xd8a7bd31… |
14905133 |
0x15b703149154… |
Gate.io 0x0d07… |
1,282,289.95704 DOS |
2022-06-04 20:26:51 +0000 UTC |
0xa6bfa002… |
14905133 |
0x4bba5f077a8f… |
Gate.io 0x0d07… |
5,280,419.00614 DOS |
2022-06-04 20:26:51 +0000 UTC |
0x25215636… |
14905133 |
0x0b597f1bf4b7… |
Gate.io 0x0d07… |
2,474,646.09284 DOS |
2022-06-04 20:26:51 +0000 UTC |
0x8c89e03f… |
14905133 |
0x60a531d4055f… |
Gate.io 0x0d07… |
292,702.12189 DOS |
2022-06-04 20:26:51 +0000 UTC |
0xcfcbf794… |
14905133 |
0xe49689a2fa47… |
Gate.io 0x0d07… |
624,429.73447 DOS |
2022-06-04 20:26:51 +0000 UTC |
0x6eaadf11… |
14905133 |
0x0f2e98121123… |
Gate.io 0x0d07… |
489,133.99890 DOS |
2022-06-04 20:26:51 +0000 UTC |
0x5f8f3f4f… |
14905133 |
0xc623786dbdcc… |
Gate.io 0x0d07… |
264,420.00000 DOS |
2022-06-04 20:26:51 +0000 UTC |
0x10f8641f… |
14905133 |
0xa1b72e7e8ec8… |
Gate.io 0x0d07… |
467,770.29480 DOS |
2022-06-04 20:26:51 +0000 UTC |
0xc43a47d1… |
14905057 |
Balancer: DOS/USDC 40/60 0x7d01… |
0xb23dc3f00856… |
77,231.52711 DOS |
2022-06-04 20:06:07 +0000 UTC |
0xc43a47d1… |
14905057 |
0xb23dc3f00856… |
Uniswap V2: DOS 4 0xdadf… |
77,231.52711 DOS |
2022-06-04 20:06:07 +0000 UTC |
0x6f5a741f… |
14905056 |
Uniswap V2: DOS 4 0xdadf… |
0xe49689a2fa47… |
452,886.04391 DOS |
2022-06-04 20:06:03 +0000 UTC |
0x5cc53d21… |
14905051 |
Uniswap V2: DOS 4 0xdadf… |
0x60a531d4055f… |
292,702.12189 DOS |
2022-06-04 20:04:17 +0000 UTC |
0x51718f12… |
14905039 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
215,815.59630 DOS |
2022-06-04 20:01:52 +0000 UTC |
0xe7524c8f… |
14905035 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
449,567.08710 DOS |
2022-06-04 19:59:48 +0000 UTC |
0xc6cc7a2b… |
14904996 |
Uniswap V2: DOS 4 0xdadf… |
0x96d4f9d8f23e… |
993,354.43136 DOS |
2022-06-04 19:48:41 +0000 UTC |
0xd5149b0e… |
14904989 |
0x4240781a9ebd… |
0x8ea4aaaa53f1… |
1,326,000.00000 DOS |
2022-06-04 19:47:19 +0000 UTC |
0x2585e5b0… |
14904852 |
0x4240781a9ebd… |
0xc1b0771846ce… |
298,879.00000 DOS |
2022-06-04 19:13:44 +0000 UTC |
0xd4df1329… |
14899989 |
0xbc016c315502… |
0x9008d19f58aa… |
357,386.95967 DOS |
2022-06-03 23:34:17 +0000 UTC |
0xd4df1329… |
14899989 |
0x9008d19f58aa… |
Uniswap V2: DOS 4 0xdadf… |
351,617.51414 DOS |
2022-06-03 23:34:17 +0000 UTC |
0x8985a0a0… |
14899962 |
0x0a913bead80f… |
0xbc016c315502… |
357,386.95967 DOS |
2022-06-03 23:27:47 +0000 UTC |
0x438fef8d… |
14896338 |
0x4240781a9ebd… |
0x57b2b51d737e… |
27,354.00000 DOS |
2022-06-03 09:21:51 +0000 UTC |
0x75242df1… |
14887762 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
220,224.00000 DOS |
2022-06-01 23:53:59 +0000 UTC |
0xdd7f6adb… |
14887709 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
220,223.89000 DOS |
2022-06-01 23:38:41 +0000 UTC |
0xd6ef121f… |
14885742 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
248,184.54169 DOS |
2022-06-01 16:05:22 +0000 UTC |
0xb962bf18… |
14885277 |
0x4240781a9ebd… |
0xf6280430a74b… |
27,428.00000 DOS |
2022-06-01 14:19:15 +0000 UTC |
0xb962bf18… |
14885277 |
0x4240781a9ebd… |
0xf6280430a74b… |
27,428.00000 DOS |
2022-06-01 14:19:15 +0000 UTC |
0x41dba32e… |
14880766 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
191,172.66366 DOS |
2022-05-31 20:28:29 +0000 UTC |
0x31ae0492… |
14880761 |
0xc0be5a1b6f43… |
0x3124f280ff2d… |
5,002.49749 DOS |
2022-05-31 20:27:32 +0000 UTC |
0x3a6468d6… |
14869521 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
165,843.55037 DOS |
2022-05-30 00:19:27 +0000 UTC |
0x2f3a0109… |
14869503 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
132,536.29229 DOS |
2022-05-30 00:15:08 +0000 UTC |
0x2a3fc8b8… |
14866288 |
0xf2299a6d326c… |
Uniswap V2: DOS 4 0xdadf… |
2,847.50256 DOS |
2022-05-29 11:51:29 +0000 UTC |
0xe8736d97… |
14864515 |
0x76cec0b88fd0… |
0x42d6fcd0adb3… |
2,701.38771 DOS |
2022-05-29 04:43:53 +0000 UTC |
0xa4e047f6… |
14864122 |
0xecf642e7943b… |
0xa1dfd15e5d91… |
25,257.73636 DOS |
2022-05-29 03:17:50 +0000 UTC |
0xab19f71d… |
14863836 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
134,593.10990 DOS |
2022-05-29 02:11:58 +0000 UTC |
0x14865590… |
14863332 |
0x5dbef8e9e83a… |
0xc32de03e195f… |
3,039.00000 DOS |
2022-05-29 00:13:07 +0000 UTC |
0xc5475c34… |
14862238 |
0x46bdbf4d9016… |
Uniswap V2: DOS 4 0xdadf… |
31,174.40650 DOS |
2022-05-28 20:01:38 +0000 UTC |
0xa7591b65… |
14859788 |
0x8ebd10fe6962… |
Uniswap V2: DOS 4 0xdadf… |
460,005.00000 DOS |
2022-05-28 10:32:25 +0000 UTC |
0x4f5715fc… |
14859787 |
Gate.io 0x0d07… |
0x8ebd10fe6962… |
460,005.00000 DOS |
2022-05-28 10:32:21 +0000 UTC |
0x478030b2… |
14859782 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
140,000.00000 DOS |
2022-05-28 10:31:23 +0000 UTC |
0xde847dde… |
14859781 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
140,000.00000 DOS |
2022-05-28 10:31:11 +0000 UTC |
0x72315dd4… |
14857490 |
0xbda08fda171a… |
0x6d21747a4f1e… |
109,040.92084 DOS |
2022-05-28 01:39:55 +0000 UTC |
0xe3196006… |
14857480 |
Uniswap V2: DOS 4 0xdadf… |
0xbda08fda171a… |
109,040.92084 DOS |
2022-05-28 01:38:51 +0000 UTC |
0x65643506… |
14852637 |
0xab82266ff089… |
Uniswap V2: DOS 4 0xdadf… |
169,831.92129 DOS |
2022-05-27 06:36:50 +0000 UTC |
0xdfe07c3b… |
14851573 |
Uniswap V2: DOS 4 0xdadf… |
0xb23dc3f00856… |
54,576.68553 DOS |
2022-05-27 02:30:13 +0000 UTC |
0xdfe07c3b… |
14851573 |
0xb23dc3f00856… |
Balancer: DOS/USDC 40/60 0x7d01… |
54,576.68553 DOS |
2022-05-27 02:30:13 +0000 UTC |
0xc98e59d9… |
14851536 |
0x5f9d41289ad4… |
Uniswap V2: DOS 4 0xdadf… |
124,733.96042 DOS |
2022-05-27 02:23:24 +0000 UTC |
0x16b338b3… |
14851531 |
0x5f9d41289ad4… |
Uniswap V2: DOS 4 0xdadf… |
100,000.00000 DOS |
2022-05-27 02:22:48 +0000 UTC |
0xcf7840de… |
14850692 |
0x446cf4e5d268… |
Uniswap V2: DOS 4 0xdadf… |
4,961.37916 DOS |
2022-05-26 23:11:28 +0000 UTC |
0xe5d99a5c… |
14847781 |
0x3634766f812f… |
0x74de5d4fcbf6… |
12,857.34201 DOS |
2022-05-26 11:47:38 +0000 UTC |
0xe5d99a5c… |
14847781 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
12,857.34201 DOS |
2022-05-26 11:47:38 +0000 UTC |
0x730f6d94… |
14846448 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
68,375.81901 DOS |
2022-05-26 06:21:59 +0000 UTC |
0xad1f6925… |
14846434 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
68,375.81901 DOS |
2022-05-26 06:19:02 +0000 UTC |
0xb953a4f0… |
14842084 |
0x308cf53fe961… |
0x74de5d4fcbf6… |
6,543.16448 DOS |
2022-05-25 13:21:12 +0000 UTC |
0xb953a4f0… |
14842084 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
6,543.16448 DOS |
2022-05-25 13:21:12 +0000 UTC |
0x0fe2ff35… |
14841118 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
185,109.24691 DOS |
2022-05-25 09:33:50 +0000 UTC |
0x9fecd83c… |
14839162 |
0x9c89fd16b26a… |
0xab82266ff089… |
12,502.10928 DOS |
2022-05-25 02:00:22 +0000 UTC |
0x15db8343… |
14837226 |
0x9700c58e1c6a… |
0x5dbef8e9e83a… |
5,711.99275 DOS |
2022-05-24 18:26:48 +0000 UTC |
0xc8da6ec9… |
14837199 |
0x76cec0b88fd0… |
0x9700c58e1c6a… |
1,824.12853 DOS |
2022-05-24 18:19:18 +0000 UTC |
0x11478ab6… |
14835502 |
0xe6ffac4ee34d… |
0xe3be8206e747… |
146,541.23003 DOS |
2022-05-24 11:25:07 +0000 UTC |
0xce2658c8… |
14835498 |
0xacab9c8c7bfb… |
0xe3be8206e747… |
14,497.30000 DOS |
2022-05-24 11:24:33 +0000 UTC |
0x2ce37ee5… |
14831431 |
0xaf5ec28554bf… |
Uniswap V2: DOS 4 0xdadf… |
2,069.24151 DOS |
2022-05-23 19:36:47 +0000 UTC |
0x21d9a769… |
14826604 |
0x9f0083fc16ad… |
0x4240781a9ebd… |
58,656.87601 DOS |
2022-05-23 00:56:11 +0000 UTC |
0x1a0dd449… |
14826556 |
Gate.io 0x0d07… |
0x9f0083fc16ad… |
58,656.87601 DOS |
2022-05-23 00:45:15 +0000 UTC |
0x268ce31a… |
14823927 |
0x352a902e4740… |
0x74de5d4fcbf6… |
7,093.81000 DOS |
2022-05-22 14:37:20 +0000 UTC |
0x268ce31a… |
14823927 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
7,093.81000 DOS |
2022-05-22 14:37:20 +0000 UTC |
0xcfa70b78… |
14823067 |
0x74a24bacf044… |
Uniswap V2: DOS 4 0xdadf… |
171,503.72633 DOS |
2022-05-22 11:16:46 +0000 UTC |
0x687a92cd… |
14822870 |
0x5dbef8e9e83a… |
0x74a24bacf044… |
158,717.00000 DOS |
2022-05-22 10:31:48 +0000 UTC |
0x91f79d1a… |
14821255 |
0xe94ae5197263… |
Uniswap V2: DOS 4 0xdadf… |
43,282.93389 DOS |
2022-05-22 03:57:37 +0000 UTC |
0x21a2c000… |
14821238 |
0x76cec0b88fd0… |
0xe94ae5197263… |
8,267.11522 DOS |
2022-05-22 03:54:38 +0000 UTC |
0xd2e85fc7… |
14821235 |
0x5dbef8e9e83a… |
0xe94ae5197263… |
35,015.00000 DOS |
2022-05-22 03:53:54 +0000 UTC |
0x54976bbd… |
14818768 |
0xce1cb077a651… |
Uniswap V2: DOS 4 0xdadf… |
1,243.17386 DOS |
2022-05-21 18:15:26 +0000 UTC |
0x24a0ad92… |
14818330 |
Uniswap V2: DOS 4 0xdadf… |
0x89cde2b3609b… |
186,225.95672 DOS |
2022-05-21 16:31:10 +0000 UTC |
0x03fe5212… |
14815700 |
Uniswap V2: DOS 4 0xdadf… |
0x46bdbf4d9016… |
31,116.66780 DOS |
2022-05-21 06:19:34 +0000 UTC |
0x96d63c8f… |
14814790 |
0xbda08fda171a… |
0x6d21747a4f1e… |
105,559.03918 DOS |
2022-05-21 02:51:55 +0000 UTC |
0x1fec709b… |
14814785 |
Uniswap V2: DOS 4 0xdadf… |
0xbda08fda171a… |
105,559.03918 DOS |
2022-05-21 02:50:50 +0000 UTC |
0x7b525245… |
14813971 |
0xfe4d44596c6c… |
Uniswap V2: DOS 4 0xdadf… |
577,712.43000 DOS |
2022-05-20 23:38:07 +0000 UTC |
0x97c884f4… |
14813963 |
0x1cd9ecd53328… |
0xfe4d44596c6c… |
577,712.43000 DOS |
2022-05-20 23:36:11 +0000 UTC |
0x04add1e1… |
14812852 |
0x138296063e9f… |
0x959e05c7817c… |
10,986.17298 DOS |
2022-05-20 19:17:37 +0000 UTC |
0x1fbd9da4… |
14812186 |
0xb90953d745ec… |
Uniswap V2: DOS 4 0xdadf… |
167,525.74227 DOS |
2022-05-20 16:36:06 +0000 UTC |
0x2ebde9af… |
14807846 |
Uniswap V2: DOS 4 0xdadf… |
0xf53a71b1d0b9… |
359,374.94343 DOS |
2022-05-19 23:46:41 +0000 UTC |
0x663c365a… |
14805451 |
0xd3639c13ae65… |
Uniswap V2: DOS 4 0xdadf… |
52,000.00000 DOS |
2022-05-19 14:25:52 +0000 UTC |
0x0250df64… |
14801670 |
0x0086467dc08c… |
Uniswap V2: DOS 4 0xdadf… |
135,660.21499 DOS |
2022-05-18 23:29:56 +0000 UTC |
0x44bb053a… |
14801015 |
Uniswap V2: DOS 4 0xdadf… |
0xec001d000000… |
41,312.22113 DOS |
2022-05-18 20:56:17 +0000 UTC |
0x44bb053a… |
14801015 |
0xec001d000000… |
Balancer: DOS/USDC 40/60 0x7d01… |
41,312.22113 DOS |
2022-05-18 20:56:17 +0000 UTC |
0x0dcc3dde… |
14792532 |
0x979a3711f29a… |
Uniswap V2: DOS 4 0xdadf… |
81,068.28498 DOS |
2022-05-17 12:28:35 +0000 UTC |
0x8b6b36cc… |
14788956 |
0x5f9d41289ad4… |
Uniswap V2: DOS 4 0xdadf… |
100,000.00000 DOS |
2022-05-16 22:48:28 +0000 UTC |
0x1ae972c0… |
14788480 |
0x5771fecf088b… |
Uniswap V2: DOS 4 0xdadf… |
1,782.55244 DOS |
2022-05-16 21:00:00 +0000 UTC |
0xaa7940cc… |
14788368 |
0x897ac7b4f8e6… |
0x5771fecf088b… |
1,782.55244 DOS |
2022-05-16 20:33:46 +0000 UTC |
0x795df0ec… |
14786920 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
112,684.05936 DOS |
2022-05-16 15:08:08 +0000 UTC |
0x3423fe1d… |
14786907 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
112,684.05936 DOS |
2022-05-16 15:05:18 +0000 UTC |
0x316c0839… |
14783783 |
Poloniex 4 0xa910… |
0xd8845bbffef4… |
68,176.84553 DOS |
2022-05-16 02:59:40 +0000 UTC |
0x8a082e82… |
14783142 |
0xbda08fda171a… |
0x6d21747a4f1e… |
109,167.06178 DOS |
2022-05-16 00:35:42 +0000 UTC |
0xbf162b95… |
14783138 |
Uniswap V2: DOS 4 0xdadf… |
0xbda08fda171a… |
109,167.06178 DOS |
2022-05-16 00:35:07 +0000 UTC |
0x00603c09… |
14782574 |
0x2ecfcd6c85e9… |
Uniswap V2: DOS 4 0xdadf… |
223,635.36000 DOS |
2022-05-15 22:24:36 +0000 UTC |
0xfa454faa… |
14782563 |
0x1cd9ecd53328… |
0x2ecfcd6c85e9… |
223,635.36000 DOS |
2022-05-15 22:22:22 +0000 UTC |
0x53a3d3cd… |
14779584 |
0x36b7ad1b7b35… |
0x10ecd1d529f1… |
37,823.96966 DOS |
2022-05-15 11:04:11 +0000 UTC |
0x20974b10… |
14779288 |
Uniswap V2: DOS 4 0xdadf… |
0x89cde2b3609b… |
170,185.07853 DOS |
2022-05-15 09:54:52 +0000 UTC |
0xbd865cae… |
14778971 |
0x9889e9a31cb0… |
0x74de5d4fcbf6… |
533,611.73278 DOS |
2022-05-15 08:48:15 +0000 UTC |
0xbd865cae… |
14778971 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
533,611.73278 DOS |
2022-05-15 08:48:15 +0000 UTC |
0x02660a8b… |
14778915 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
118,712.62875 DOS |
2022-05-15 08:34:31 +0000 UTC |
0x606f7651… |
14778902 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
118,712.62875 DOS |
2022-05-15 08:32:15 +0000 UTC |
0x645cbcb1… |
14776845 |
0x76cec0b88fd0… |
0x74a24bacf044… |
12,786.72633 DOS |
2022-05-15 00:32:30 +0000 UTC |
0x6786b884… |
14773682 |
0xb26ea2fd4414… |
0x2f6dd339c1e0… |
223,302.36000 DOS |
2022-05-14 12:43:27 +0000 UTC |
0xe6c18fa5… |
14773667 |
0xb26ea2fd4414… |
0x2f6dd339c1e0… |
333.00000 DOS |
2022-05-14 12:39:15 +0000 UTC |
0x2c42156c… |
14770410 |
0x1827126a6b1a… |
Uniswap V2: DOS 4 0xdadf… |
8,532.91164 DOS |
2022-05-13 23:51:48 +0000 UTC |
0x0153ec14… |
14770214 |
Uniswap V2: DOS 4 0xdadf… |
0xec001d000000… |
43,592.89353 DOS |
2022-05-13 23:01:58 +0000 UTC |
0x0153ec14… |
14770214 |
0xec001d000000… |
Balancer: DOS/USDC 40/60 0x7d01… |
43,592.89353 DOS |
2022-05-13 23:01:58 +0000 UTC |
0x1cf2c8b1… |
14769019 |
Uniswap V2: DOS 4 0xdadf… |
0xa05207544bc3… |
14,031.36765 DOS |
2022-05-13 18:38:07 +0000 UTC |
0x5799b07c… |
14767121 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
522,533.00000 DOS |
2022-05-13 11:36:10 +0000 UTC |
0x82ad4777… |
14767114 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
522,533.30000 DOS |
2022-05-13 11:33:30 +0000 UTC |
0xe2e3888e… |
14766656 |
Uniswap V2: DOS 4 0xdadf… |
0xd2d2a10b8a36… |
49,201.41547 DOS |
2022-05-13 09:52:06 +0000 UTC |
0xc52a12b0… |
14765246 |
0x3ad1d5cfcf91… |
0x5a2cbaa7b6e6… |
515,803.46000 DOS |
2022-05-13 04:28:07 +0000 UTC |
0xd2b4634e… |
14764910 |
0x1cd9ecd53328… |
0x3ad1d5cfcf91… |
2,000,000.00000 DOS |
2022-05-13 03:07:12 +0000 UTC |
0x3fb04e7f… |
14763687 |
0xbd30807194d6… |
0x3e419b9b4a3e… |
4,141.25665 DOS |
2022-05-12 22:23:40 +0000 UTC |
0x49297e39… |
14762298 |
0x1592923d399f… |
Uniswap V2: DOS 4 0xdadf… |
244,100.00000 DOS |
2022-05-12 17:06:34 +0000 UTC |
0x5cb30698… |
14762296 |
Gate.io 0x0d07… |
0x1592923d399f… |
244,100.00000 DOS |
2022-05-12 17:06:10 +0000 UTC |
0xf464cf07… |
14761158 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
384,219.00000 DOS |
2022-05-12 12:46:46 +0000 UTC |
0x82fb7d74… |
14761146 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
384,218.87000 DOS |
2022-05-12 12:44:30 +0000 UTC |
0x20bcc483… |
14758499 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
178,158.00000 DOS |
2022-05-12 02:18:10 +0000 UTC |
0x1d2e0f5e… |
14758493 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
178,157.93000 DOS |
2022-05-12 02:16:56 +0000 UTC |
0xd4b18830… |
14757748 |
Uniswap V2: DOS 4 0xdadf… |
0xb23dc3f00856… |
74,857.32547 DOS |
2022-05-11 23:25:36 +0000 UTC |
0xd4b18830… |
14757748 |
0xb23dc3f00856… |
Balancer: DOS/USDC 40/60 0x7d01… |
74,857.32547 DOS |
2022-05-11 23:25:36 +0000 UTC |
0x9a2673c0… |
14755658 |
0x057745274382… |
Uniswap V2: DOS 4 0xdadf… |
823,178.28000 DOS |
2022-05-11 15:34:47 +0000 UTC |
0x7e261d1f… |
14754926 |
0x5dbef8e9e83a… |
0x1827126a6b1a… |
8,179.03000 DOS |
2022-05-11 12:42:52 +0000 UTC |
0xd5611b43… |
14753864 |
0x3ad1d5cfcf91… |
0x057745274382… |
823,178.28000 DOS |
2022-05-11 08:42:14 +0000 UTC |
0x989cb083… |
14753860 |
0x1cd9ecd53328… |
0x3ad1d5cfcf91… |
900,000.00000 DOS |
2022-05-11 08:40:54 +0000 UTC |
0x53f2832d… |
14753254 |
0xe008464f754e… |
0x1cd9ecd53328… |
23,347,246.13521 DOS |
2022-05-11 06:24:50 +0000 UTC |
0x0d41477d… |
14752916 |
Poloniex 4 0xa910… |
0x0f2e98121123… |
38,172.48925 DOS |
2022-05-11 05:12:59 +0000 UTC |
0xb82b04a7… |
14752545 |
0x4ca1ded7202f… |
0x74de5d4fcbf6… |
7,542.18677 DOS |
2022-05-11 03:44:33 +0000 UTC |
0xb82b04a7… |
14752545 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
7,542.18677 DOS |
2022-05-11 03:44:33 +0000 UTC |
0x0ac18b3c… |
14750957 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
252,119.42417 DOS |
2022-05-10 21:38:44 +0000 UTC |
0x828a53e8… |
14750716 |
0x30c5312d9cf0… |
Uniswap V2: DOS 4 0xdadf… |
353,146.28442 DOS |
2022-05-10 20:42:41 +0000 UTC |
0xa288246a… |
14750714 |
Gate.io 0x0d07… |
0x30c5312d9cf0… |
353,146.28442 DOS |
2022-05-10 20:42:27 +0000 UTC |
0x50fc5191… |
14749112 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
376,008.99914 DOS |
2022-05-10 14:33:44 +0000 UTC |
0xba622713… |
14748118 |
0x4240781a9ebd… |
0xcbca09b5dbbb… |
15,510.00000 DOS |
2022-05-10 10:46:03 +0000 UTC |
0x233ba812… |
14747877 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
105,323.33301 DOS |
2022-05-10 09:49:08 +0000 UTC |
0x9753d631… |
14747861 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
105,323.33301 DOS |
2022-05-10 09:45:39 +0000 UTC |
0x5b139acf… |
14746948 |
0x8df27ff1fbd1… |
0x4240781a9ebd… |
63,692.00000 DOS |
2022-05-10 06:02:40 +0000 UTC |
0x5b139acf… |
14746948 |
0x8df27ff1fbd1… |
0x4240781a9ebd… |
63,692.00000 DOS |
2022-05-10 06:02:40 +0000 UTC |
0x58ea9e4b… |
14746897 |
Uniswap V2: DOS 4 0xdadf… |
0x8df27ff1fbd1… |
63,692.00000 DOS |
2022-05-10 05:49:06 +0000 UTC |
0x64dee3f5… |
14746841 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
87,289.45891 DOS |
2022-05-10 05:36:05 +0000 UTC |
0x3bfb6d37… |
14746774 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
388,658.00000 DOS |
2022-05-10 05:21:53 +0000 UTC |
0x18edf928… |
14746766 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
388,657.80000 DOS |
2022-05-10 05:20:33 +0000 UTC |
0x3be7a551… |
14744730 |
Uniswap V2: DOS 4 0xdadf… |
0x1b6bd9b57e67… |
100,000.00000 DOS |
2022-05-09 21:31:37 +0000 UTC |
0x4bae805b… |
14743923 |
0x30f2f8b1f9f3… |
Uniswap V2: DOS 4 0xdadf… |
42,764.94000 DOS |
2022-05-09 18:28:00 +0000 UTC |
0x02e46a13… |
14743456 |
0x0dd05553835c… |
Uniswap V2: DOS 4 0xdadf… |
62,177.26000 DOS |
2022-05-09 16:40:09 +0000 UTC |
0x2a30a0ef… |
14743443 |
0x1cd9ecd53328… |
0x0dd05553835c… |
62,177.26000 DOS |
2022-05-09 16:37:23 +0000 UTC |
0xe31e01dc… |
14743046 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
145,550.00000 DOS |
2022-05-09 14:57:39 +0000 UTC |
0xd25fe9b8… |
14743044 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
145,550.00000 DOS |
2022-05-09 14:57:23 +0000 UTC |
0x41afe2e7… |
14742760 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
178,886.00000 DOS |
2022-05-09 13:45:39 +0000 UTC |
0x25e05174… |
14742751 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
178,885.94000 DOS |
2022-05-09 13:44:35 +0000 UTC |
0x025ba842… |
14742577 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
107,158.00000 DOS |
2022-05-09 13:03:56 +0000 UTC |
0x6f47e512… |
14742575 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
107,158.45000 DOS |
2022-05-09 13:03:24 +0000 UTC |
0xe449f6ab… |
14742380 |
Uniswap V2: DOS 4 0xdadf… |
0x45716d9eddbc… |
34,266.55520 DOS |
2022-05-09 12:16:35 +0000 UTC |
0xe449f6ab… |
14742380 |
0x45716d9eddbc… |
Balancer: DOS/USDC 40/60 0x7d01… |
34,266.55520 DOS |
2022-05-09 12:16:35 +0000 UTC |
0x7d29d7ae… |
14742331 |
0x1592923d399f… |
Uniswap V2: DOS 4 0xdadf… |
300,119.00000 DOS |
2022-05-09 12:06:14 +0000 UTC |
0x262743c4… |
14742327 |
Gate.io 0x0d07… |
0x1592923d399f… |
300,119.00000 DOS |
2022-05-09 12:05:35 +0000 UTC |
0xfba50704… |
14742322 |
0xdcf93c5c95a6… |
Uniswap V2: DOS 4 0xdadf… |
465,470.29480 DOS |
2022-05-09 12:04:26 +0000 UTC |
0x693daf1d… |
14742321 |
Gate.io 0x0d07… |
0xdcf93c5c95a6… |
465,470.29480 DOS |
2022-05-09 12:03:58 +0000 UTC |
0xbddf662b… |
14742320 |
0x029aa343c7a2… |
Uniswap V2: DOS 4 0xdadf… |
156,977.56787 DOS |
2022-05-09 12:03:51 +0000 UTC |
0x8c084a68… |
14742313 |
Poloniex 4 0xa910… |
0x029aa343c7a2… |
156,977.56787 DOS |
2022-05-09 12:02:30 +0000 UTC |
0x8f271a4d… |
14742296 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
154,150.00000 DOS |
2022-05-09 11:59:16 +0000 UTC |
0x46e065e0… |
14742294 |
Balancer: DOS/USDC 40/60 0x7d01… |
0xa0df3428ce64… |
32,277.11071 DOS |
2022-05-09 11:58:42 +0000 UTC |
0x46e065e0… |
14742294 |
0xa0df3428ce64… |
Uniswap V2: DOS 4 0xdadf… |
32,277.11071 DOS |
2022-05-09 11:58:42 +0000 UTC |
0x7e5a78c7… |
14742294 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
154,150.00000 DOS |
2022-05-09 11:58:42 +0000 UTC |
0xf2d56067… |
14742288 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
98,801.43481 DOS |
2022-05-09 11:57:24 +0000 UTC |
0x1ccd91bf… |
14742286 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
271,706.64041 DOS |
2022-05-09 11:56:57 +0000 UTC |
0xc7a86808… |
14742284 |
Uniswap V2: DOS 4 0xdadf… |
0xa03ef2b6cf1c… |
150,000.00000 DOS |
2022-05-09 11:56:51 +0000 UTC |
0x0ac3ccc3… |
14742281 |
Uniswap V2: DOS 4 0xdadf… |
0x0000000000d4… |
164,648.97234 DOS |
2022-05-09 11:55:57 +0000 UTC |
0xcbc63239… |
14742281 |
Uniswap V2: DOS 4 0xdadf… |
0xa1b72e7e8ec8… |
467,770.29480 DOS |
2022-05-09 11:55:57 +0000 UTC |
0x14cd6b0d… |
14742281 |
0x0000000000d4… |
Uniswap V2: DOS 4 0xdadf… |
164,648.97234 DOS |
2022-05-09 11:55:57 +0000 UTC |
0xe685e750… |
14742273 |
Balancer: DOS/USDC 40/60 0x7d01… |
0x000000000000… |
26,989.90439 DOS |
2022-05-09 11:54:19 +0000 UTC |
0xe685e750… |
14742273 |
0x000000000000… |
Uniswap V2: DOS 4 0xdadf… |
26,989.90441 DOS |
2022-05-09 11:54:19 +0000 UTC |
0xe2a03599… |
14742261 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
154,539.00556 DOS |
2022-05-09 11:52:59 +0000 UTC |
0x612d6daa… |
14742258 |
Uniswap V2: DOS 4 0xdadf… |
0xe49689a2fa47… |
171,543.69057 DOS |
2022-05-09 11:52:46 +0000 UTC |
0x893cd0be… |
14742247 |
Uniswap V2: DOS 4 0xdadf… |
0x89cde2b3609b… |
380,235.41276 DOS |
2022-05-09 11:50:54 +0000 UTC |
0xadc62809… |
14742243 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
153,861.38513 DOS |
2022-05-09 11:50:29 +0000 UTC |
0xd237d861… |
14742229 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
265,887.49026 DOS |
2022-05-09 11:48:04 +0000 UTC |
0x80c3b4a6… |
14740365 |
Uniswap V2: DOS 4 0xdadf… |
0xa0df3428ce64… |
28,056.75161 DOS |
2022-05-09 04:39:35 +0000 UTC |
0x80c3b4a6… |
14740365 |
0xa0df3428ce64… |
Balancer: DOS/USDC 40/60 0x7d01… |
28,056.75161 DOS |
2022-05-09 04:39:35 +0000 UTC |
0x794e0c73… |
14737059 |
0xfeddb636ab7f… |
Uniswap V2: DOS 4 0xdadf… |
122,619.35136 DOS |
2022-05-08 16:13:40 +0000 UTC |
0x83286d5e… |
14733649 |
0xad8600272856… |
Uniswap V2: DOS 4 0xdadf… |
32,000.00000 DOS |
2022-05-08 03:08:36 +0000 UTC |
0x72deaf34… |
14733645 |
0x4240781a9ebd… |
0x6d21747a4f1e… |
62,869.00000 DOS |
2022-05-08 03:07:10 +0000 UTC |
0xf9eefdfe… |
14732691 |
0x4fa0a88d12dc… |
0x4240781a9ebd… |
45,855.52476 DOS |
2022-05-07 23:27:39 +0000 UTC |
0xcf2d3c80… |
14732653 |
0xfabdabb30c44… |
0x4fa0a88d12dc… |
45,855.52476 DOS |
2022-05-07 23:18:11 +0000 UTC |
0x6fa6e8a4… |
14731546 |
0x24fe80edca01… |
Uniswap V2: DOS 4 0xdadf… |
2,276.18219 DOS |
2022-05-07 19:02:07 +0000 UTC |
0x99ccdddf… |
14731027 |
0x54289f3f154d… |
Uniswap V2: DOS 4 0xdadf… |
26,105.00670 DOS |
2022-05-07 17:11:01 +0000 UTC |
0xc6f54ce8… |
14730728 |
0x91a6003fe010… |
Uniswap V2: DOS 4 0xdadf… |
37,466.77636 DOS |
2022-05-07 16:04:14 +0000 UTC |
0x1b0b44bc… |
14730189 |
0xec99edffbc42… |
Uniswap V2: DOS 4 0xdadf… |
41,000.51010 DOS |
2022-05-07 13:54:39 +0000 UTC |
0xb3199b92… |
14719365 |
0x0dd05553835c… |
Uniswap V2: DOS 4 0xdadf… |
19,331.77000 DOS |
2022-05-05 20:39:43 +0000 UTC |
0x535eb116… |
14719347 |
0x1cd9ecd53328… |
0x0dd05553835c… |
19,331.77000 DOS |
2022-05-05 20:36:21 +0000 UTC |
0x1a89df8a… |
14709294 |
0x47444dcc704c… |
Uniswap V2: DOS 4 0xdadf… |
30,000.00000 DOS |
2022-05-04 06:17:48 +0000 UTC |
0x055fe3e3… |
14708016 |
0x76cec0b88fd0… |
0x1827126a6b1a… |
353.87789 DOS |
2022-05-04 01:15:31 +0000 UTC |
0x86731543… |
14707651 |
0x2ecfcd6c85e9… |
Uniswap V2: DOS 4 0xdadf… |
23,081.25000 DOS |
2022-05-03 23:48:41 +0000 UTC |
0x069f7eb4… |
14707646 |
0x1cd9ecd53328… |
0x2ecfcd6c85e9… |
23,081.25000 DOS |
2022-05-03 23:47:39 +0000 UTC |
0xcb61971a… |
14706459 |
0xbb2f8f2c5d73… |
0x9008d19f58aa… |
156,276.56219 DOS |
2022-05-03 19:13:46 +0000 UTC |
0xcb61971a… |
14706459 |
0x9008d19f58aa… |
Uniswap V2: DOS 4 0xdadf… |
152,771.23248 DOS |
2022-05-03 19:13:46 +0000 UTC |
0xebd9245a… |
14706443 |
0xe41363abb45f… |
0xbb2f8f2c5d73… |
31,626.93115 DOS |
2022-05-03 19:10:55 +0000 UTC |
0x28f17e26… |
14706440 |
0x2be79dc52454… |
0xbb2f8f2c5d73… |
124,649.63103 DOS |
2022-05-03 19:10:26 +0000 UTC |
0x7f789a8e… |
14701840 |
0x2ecfcd6c85e9… |
Uniswap V2: DOS 4 0xdadf… |
39,999.10000 DOS |
2022-05-03 01:48:19 +0000 UTC |
0xc46582a9… |
14701833 |
0x1cd9ecd53328… |
0x2ecfcd6c85e9… |
39,999.10000 DOS |
2022-05-03 01:47:13 +0000 UTC |
0x7aa905df… |
14701818 |
0xe008464f754e… |
0x1cd9ecd53328… |
39,999.10000 DOS |
2022-05-03 01:44:27 +0000 UTC |
0xbf7ec327… |
14700165 |
0x4240781a9ebd… |
0x0f2e98121123… |
39,250.00000 DOS |
2022-05-02 19:34:59 +0000 UTC |
0x7498306b… |
14693905 |
0x63a08298d803… |
Uniswap V2: DOS 4 0xdadf… |
29,754.30902 DOS |
2022-05-01 19:51:22 +0000 UTC |
0xd30ad646… |
14693568 |
Gate.io 0x0d07… |
0x2f36a7c643fb… |
118,625.33000 DOS |
2022-05-01 18:33:20 +0000 UTC |
0x93a0a6c2… |
14692195 |
0x31c8ca008e0f… |
Uniswap V2: DOS 4 0xdadf… |
11,076.16475 DOS |
2022-05-01 13:18:47 +0000 UTC |
0x4aeb546e… |
14691487 |
0xd7ac73fc6f11… |
Uniswap V2: DOS 4 0xdadf… |
10,000.00000 DOS |
2022-05-01 10:38:59 +0000 UTC |
0xb157e4de… |
14691169 |
0x250f871e3cca… |
0x000000000000… |
661,783.63134 DOS |
2022-05-01 09:27:13 +0000 UTC |
0x94254f5a… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
55,357.87155 DOS |
2022-05-01 09:24:33 +0000 UTC |
0x5dba446c… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
62,531.30220 DOS |
2022-05-01 09:24:33 +0000 UTC |
0xf8a22b77… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
74,082.34365 DOS |
2022-05-01 09:24:33 +0000 UTC |
0xba095668… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
51,032.27334 DOS |
2022-05-01 09:24:33 +0000 UTC |
0x843747c8… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
48,053.45050 DOS |
2022-05-01 09:24:33 +0000 UTC |
0x807495e7… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
47,206.63260 DOS |
2022-05-01 09:24:33 +0000 UTC |
0x5d6fb9ee… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
52,485.64238 DOS |
2022-05-01 09:24:33 +0000 UTC |
0x3b515285… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
46,300.33537 DOS |
2022-05-01 09:24:33 +0000 UTC |
0xb89ee45b… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
49,352.62502 DOS |
2022-05-01 09:24:33 +0000 UTC |
0x0e391326… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
71,699.73947 DOS |
2022-05-01 09:24:33 +0000 UTC |
0xf72f1273… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
54,397.11761 DOS |
2022-05-01 09:24:33 +0000 UTC |
0x7cadf6d7… |
14691155 |
0x76cec0b88fd0… |
0x250f871e3cca… |
49,284.29765 DOS |
2022-05-01 09:24:33 +0000 UTC |
0x8eed1c40… |
14687721 |
0x4240781a9ebd… |
0xc1b0771846ce… |
133,490.00000 DOS |
2022-04-30 20:26:02 +0000 UTC |
0x39333766… |
14685036 |
0x4ae26e87e973… |
0x8e4fd0a08081… |
130,949.51740 DOS |
2022-04-30 10:22:45 +0000 UTC |
0xcca1aaf9… |
14685006 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
108,974.86917 DOS |
2022-04-30 10:15:06 +0000 UTC |
0x3dc93b51… |
14684992 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
108,974.86917 DOS |
2022-04-30 10:10:19 +0000 UTC |
0xd017df19… |
14684779 |
0xbda08fda171a… |
0x6d21747a4f1e… |
108,255.05181 DOS |
2022-04-30 09:23:54 +0000 UTC |
0x4bc05c0e… |
14684773 |
Uniswap V2: DOS 4 0xdadf… |
0xbda08fda171a… |
108,255.05181 DOS |
2022-04-30 09:22:41 +0000 UTC |
0x85190dbb… |
14684728 |
Uniswap V2: DOS 4 0xdadf… |
0xd7ac73fc6f11… |
16,970.24089 DOS |
2022-04-30 09:13:36 +0000 UTC |
0x825555ce… |
14684723 |
0xbda08fda171a… |
0x6d21747a4f1e… |
84,889.74437 DOS |
2022-04-30 09:11:45 +0000 UTC |
0xc7568ed4… |
14684720 |
Uniswap V2: DOS 4 0xdadf… |
0xbda08fda171a… |
84,889.74437 DOS |
2022-04-30 09:10:44 +0000 UTC |
0xc75e33f0… |
14684714 |
0xbadffcb79efe… |
0x3ff6f35bc50f… |
113,969.47000 DOS |
2022-04-30 09:08:53 +0000 UTC |
0x8066668c… |
14684705 |
0xbadffcb79efe… |
0x3ff6f35bc50f… |
500.00000 DOS |
2022-04-30 09:05:44 +0000 UTC |
0xdd783661… |
14684682 |
Gate.io 0x0d07… |
0xbadffcb79efe… |
114,469.47000 DOS |
2022-04-30 09:00:06 +0000 UTC |
0x2cae5605… |
14684666 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
130,279.11168 DOS |
2022-04-30 08:56:52 +0000 UTC |
0x1c6c358a… |
14683995 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
173,198.51321 DOS |
2022-04-30 06:21:36 +0000 UTC |
0x4cce427b… |
14683992 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
177,716.13513 DOS |
2022-04-30 06:20:59 +0000 UTC |
0xe719084d… |
14683991 |
0xbc2f55441322… |
Uniswap V2: DOS 4 0xdadf… |
420,218.68630 DOS |
2022-04-30 06:20:49 +0000 UTC |
0x6beefff8… |
14683982 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
265,516.00028 DOS |
2022-04-30 06:18:42 +0000 UTC |
0x706d4b39… |
14683981 |
0x0d9326f283d8… |
Uniswap V2: DOS 4 0xdadf… |
1,278,428.75712 DOS |
2022-04-30 06:18:30 +0000 UTC |
0xb5fe107c… |
14683981 |
Uniswap V2: DOS 4 0xdadf… |
0x00000000c2cf… |
54,344.78899 DOS |
2022-04-30 06:18:30 +0000 UTC |
0xb5fe107c… |
14683981 |
0x00000000c2cf… |
Balancer: DOS/USDC 40/60 0x7d01… |
54,344.78899 DOS |
2022-04-30 06:18:30 +0000 UTC |
0xc33ca439… |
14681811 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
152,015.07761 DOS |
2022-04-29 22:14:52 +0000 UTC |
0xcec5b0ad… |
14680908 |
0x10c00645edcf… |
Uniswap V2: DOS 4 0xdadf… |
204,626.83385 DOS |
2022-04-29 18:45:31 +0000 UTC |
0xc3052516… |
14679517 |
Gate.io 0x0d07… |
0x2f36a7c643fb… |
9,800.00000 DOS |
2022-04-29 13:43:15 +0000 UTC |
0x5baa82bc… |
14678725 |
0x866eacc78089… |
Uniswap V2: DOS 4 0xdadf… |
8,036.25819 DOS |
2022-04-29 10:46:37 +0000 UTC |
0x0e67422e… |
14673044 |
Gate.io 0x0d07… |
0x2f36a7c643fb… |
866.00000 DOS |
2022-04-28 13:13:13 +0000 UTC |
0xcad685e9… |
14671317 |
0xa60eb54094fd… |
Uniswap V2: DOS 4 0xdadf… |
100,038.75481 DOS |
2022-04-28 06:40:11 +0000 UTC |
0xc5890c82… |
14668958 |
0x85df04927b38… |
Uniswap V2: DOS 4 0xdadf… |
68,904.26921 DOS |
2022-04-27 21:43:19 +0000 UTC |
0xccce3bff… |
14665215 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
205,312.00000 DOS |
2022-04-27 07:41:04 +0000 UTC |
0xfe27f441… |
14665212 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
205,311.98000 DOS |
2022-04-27 07:39:39 +0000 UTC |
0x03615e9b… |
14662675 |
0xf7a0a4f4c5c6… |
Poloniex 4 0xa910… |
100,000.00000 DOS |
2022-04-26 22:07:11 +0000 UTC |
0x32abca23… |
14662663 |
Uniswap V2: DOS 4 0xdadf… |
0x9008d19f58aa… |
100,000.00000 DOS |
2022-04-26 22:04:37 +0000 UTC |
0x32abca23… |
14662663 |
0x9008d19f58aa… |
0xf7a0a4f4c5c6… |
100,000.00000 DOS |
2022-04-26 22:04:37 +0000 UTC |
0x8303ebfb… |
14658828 |
0x4776ecd196d9… |
0x5ca59f38a274… |
12,792.88250 DOS |
2022-04-26 07:23:20 +0000 UTC |
0xf68dbd14… |
14658806 |
0x5dbef8e9e83a… |
0x4776ecd196d9… |
12,792.88250 DOS |
2022-04-26 07:17:35 +0000 UTC |
0xc2e6eaca… |
14656782 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
96,616.87313 DOS |
2022-04-25 23:44:33 +0000 UTC |
0xc3ce48f4… |
14656761 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
96,616.87313 DOS |
2022-04-25 23:40:37 +0000 UTC |
0x3f684977… |
14647618 |
0xe41363abb45f… |
0xdf5f0c59c3b3… |
3,431.97553 DOS |
2022-04-24 13:05:46 +0000 UTC |
0x24542f78… |
14647167 |
0x5dbef8e9e83a… |
0x0ce0105cda1a… |
417,869.13592 DOS |
2022-04-24 11:21:03 +0000 UTC |
0x2d1d97cf… |
14646053 |
0x2311e9a07e06… |
Uniswap V2: DOS 4 0xdadf… |
20,000.00000 DOS |
2022-04-24 07:06:35 +0000 UTC |
0xd5974a2e… |
14645872 |
0xb38094d492af… |
Uniswap V2: DOS 4 0xdadf… |
59,613.65699 DOS |
2022-04-24 06:27:55 +0000 UTC |
0xc9a3902e… |
14645848 |
0x5dbef8e9e83a… |
0xb38094d492af… |
49,186.85792 DOS |
2022-04-24 06:21:56 +0000 UTC |
0x8124050c… |
14644621 |
0xb7d37dce32e8… |
0x74de5d4fcbf6… |
8,341.69894 DOS |
2022-04-24 01:45:06 +0000 UTC |
0x8124050c… |
14644621 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
8,341.69894 DOS |
2022-04-24 01:45:06 +0000 UTC |
0xb4d1238d… |
14643461 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
152,845.10920 DOS |
2022-04-23 21:18:23 +0000 UTC |
0xc2dae33d… |
14641528 |
0x0dd05553835c… |
Uniswap V2: DOS 4 0xdadf… |
327,158.86000 DOS |
2022-04-23 14:10:53 +0000 UTC |
0xf8c9f0d5… |
14641519 |
0x1cd9ecd53328… |
0x0dd05553835c… |
327,158.86000 DOS |
2022-04-23 14:09:51 +0000 UTC |
0xf74a43f8… |
14641510 |
0xe008464f754e… |
0x1cd9ecd53328… |
327,158.86000 DOS |
2022-04-23 14:07:24 +0000 UTC |
0x6e5e369b… |
14640335 |
0x35afe48f6850… |
Uniswap V2: DOS 4 0xdadf… |
19,379.01079 DOS |
2022-04-23 09:46:15 +0000 UTC |
0xd1cefe56… |
14640266 |
0xdea2f59023c6… |
0x35afe48f6850… |
19,382.01079 DOS |
2022-04-23 09:33:40 +0000 UTC |
0x995efe97… |
14638661 |
0xac5feaba6adb… |
Uniswap V2: DOS 4 0xdadf… |
91,180.35886 DOS |
2022-04-23 03:15:38 +0000 UTC |
0x7814b050… |
14636024 |
0xe8dc6baffc80… |
0x889dfe07caa0… |
400.00000 DOS |
2022-04-22 17:30:52 +0000 UTC |
0x2b67fe46… |
14635044 |
0x76cec0b88fd0… |
0xab4b01a4b2ef… |
445.77000 DOS |
2022-04-22 13:48:49 +0000 UTC |
0x07df1b7c… |
14630535 |
0x0dd05553835c… |
Uniswap V2: DOS 4 0xdadf… |
144,762.62000 DOS |
2022-04-21 20:56:01 +0000 UTC |
0x32d1504e… |
14630530 |
0x1cd9ecd53328… |
0x0dd05553835c… |
144,762.62000 DOS |
2022-04-21 20:54:40 +0000 UTC |
0xce4564a7… |
14624503 |
0x2d6323cc438b… |
0xe3be8206e747… |
36,999.81218 DOS |
2022-04-20 21:56:49 +0000 UTC |
0x3af9f517… |
14623572 |
0x10c291b992ec… |
0x74de5d4fcbf6… |
74,720.18559 DOS |
2022-04-20 18:42:40 +0000 UTC |
0x3af9f517… |
14623572 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
74,720.18559 DOS |
2022-04-20 18:42:40 +0000 UTC |
0xff458a32… |
14623469 |
0xfc27c3180a9e… |
0x74de5d4fcbf6… |
50,521.58395 DOS |
2022-04-20 18:18:31 +0000 UTC |
0xff458a32… |
14623469 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
50,521.58395 DOS |
2022-04-20 18:18:31 +0000 UTC |
0x1bc417b1… |
14623462 |
Uniswap V2: DOS 4 0xdadf… |
Uniswap V2: Router 2 0x7a25… |
50,521.58395 DOS |
2022-04-20 18:16:35 +0000 UTC |
0x1bc417b1… |
14623462 |
Uniswap V2: Router 2 0x7a25… |
0xfc27c3180a9e… |
50,521.58395 DOS |
2022-04-20 18:16:35 +0000 UTC |
0xf5285271… |
14621683 |
0xfc27c3180a9e… |
0x10c291b992ec… |
74,720.18559 DOS |
2022-04-20 11:44:00 +0000 UTC |
0x0916e681… |
14620478 |
0x46bdbf4d9016… |
Uniswap V2: DOS 4 0xdadf… |
40,000.00000 DOS |
2022-04-20 07:09:23 +0000 UTC |
0x7048e7cc… |
14620468 |
0x3e28d419dcfa… |
0x46bdbf4d9016… |
40,000.00000 DOS |
2022-04-20 07:06:44 +0000 UTC |
0x04fb0732… |
14620451 |
0xfe4d44596c6c… |
0xe008464f754e… |
98,295.01758 DOS |
2022-04-20 07:02:45 +0000 UTC |
0xac784eed… |
14619052 |
0x76cec0b88fd0… |
0x3322eb1a572a… |
28,625.57281 DOS |
2022-04-20 01:40:34 +0000 UTC |
0xd65ab701… |
14618280 |
0xb59ad2a98112… |
0x74de5d4fcbf6… |
85,926.34641 DOS |
2022-04-19 22:32:16 +0000 UTC |
0xd65ab701… |
14618280 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
85,926.34641 DOS |
2022-04-19 22:32:16 +0000 UTC |
0x089babb2… |
14618180 |
Uniswap V2: DOS 4 0xdadf… |
0xfe4d44596c6c… |
98,295.01758 DOS |
2022-04-19 22:12:47 +0000 UTC |
0x506e309b… |
14617447 |
0x5dbef8e9e83a… |
0x8eec49c06322… |
54,400.00000 DOS |
2022-04-19 19:26:37 +0000 UTC |
0x91234df0… |
14617226 |
Uniswap V2: DOS 4 0xdadf… |
0x74de5d4fcbf6… |
85,926.34641 DOS |
2022-04-19 18:34:46 +0000 UTC |
0x91234df0… |
14617226 |
0x74de5d4fcbf6… |
0xb59ad2a98112… |
85,926.34641 DOS |
2022-04-19 18:34:46 +0000 UTC |
0x980936c2… |
14616457 |
Uniswap V2: DOS 4 0xdadf… |
0xab82266ff089… |
157,329.81199 DOS |
2022-04-19 15:52:48 +0000 UTC |
0xa1ec3a4a… |
14615211 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
164,759.48063 DOS |
2022-04-19 11:18:03 +0000 UTC |
0x104014f8… |
14615211 |
0x3595f4d05b81… |
0x74de5d4fcbf6… |
6,667.29239 DOS |
2022-04-19 11:18:03 +0000 UTC |
0x104014f8… |
14615211 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
6,667.29239 DOS |
2022-04-19 11:18:03 +0000 UTC |
0x62100e2b… |
14611337 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
264,699.61553 DOS |
2022-04-18 20:35:00 +0000 UTC |
0xc246b707… |
14606295 |
0xd4e97d1392dc… |
0x342a74929b7f… |
35,260.46000 DOS |
2022-04-18 01:41:36 +0000 UTC |
0xe18c09ee… |
14605659 |
0xd4e97d1392dc… |
0x342a74929b7f… |
100.00000 DOS |
2022-04-17 23:12:37 +0000 UTC |
0x8a8f4606… |
14600529 |
CoinW 0x8705… |
0x2d6323cc438b… |
36,999.81218 DOS |
2022-04-17 03:53:42 +0000 UTC |
0xe0946091… |
14598890 |
0xde55095aac48… |
Uniswap V2: DOS 4 0xdadf… |
1,300,000.00000 DOS |
2022-04-16 21:55:23 +0000 UTC |
0x83c0d158… |
14598890 |
Uniswap V2: DOS 4 0xdadf… |
0x0d9326f283d8… |
1,278,428.75712 DOS |
2022-04-16 21:55:23 +0000 UTC |
0x83d15c62… |
14598884 |
0x5dbef8e9e83a… |
0xde55095aac48… |
1,300,000.00000 DOS |
2022-04-16 21:53:28 +0000 UTC |
0x7b919d44… |
14596954 |
Gate.io 0x0d07… |
0x2f36a7c643fb… |
128,388.42000 DOS |
2022-04-16 14:46:02 +0000 UTC |
0x13dd744d… |
14596454 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
132,693.44070 DOS |
2022-04-16 12:56:24 +0000 UTC |
0x7e920ebe… |
14595627 |
0x2cbc4917e090… |
Uniswap V2: DOS 4 0xdadf… |
10,637.11699 DOS |
2022-04-16 09:50:21 +0000 UTC |
0x6b50bf32… |
14595552 |
0x2cbc4917e090… |
Uniswap V2: DOS 4 0xdadf… |
2,207.34273 DOS |
2022-04-16 09:33:27 +0000 UTC |
0x5f4d6b4c… |
14595087 |
CoinW 0x8705… |
0x2a2ce25f6afd… |
3,569.46357 DOS |
2022-04-16 07:48:03 +0000 UTC |
0xef327e98… |
14595086 |
0xd6700d0c1d25… |
CoinW 0x8705… |
39,229.40000 DOS |
2022-04-16 07:47:56 +0000 UTC |
0x4c6fc2e6… |
14592361 |
0x9fb8b4143323… |
0x74de5d4fcbf6… |
13,239.21733 DOS |
2022-04-15 21:23:21 +0000 UTC |
0x4c6fc2e6… |
14592361 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
13,239.21733 DOS |
2022-04-15 21:23:21 +0000 UTC |
0xef2384ca… |
14590206 |
Gate.io 0x0d07… |
0x2f36a7c643fb… |
4,119.00000 DOS |
2022-04-15 13:26:46 +0000 UTC |
0xed556647… |
14589626 |
Poloniex 4 0xa910… |
0x8866b6e25e8d… |
3,985.72824 DOS |
2022-04-15 11:15:12 +0000 UTC |
0x8d2c8c51… |
14589121 |
Uniswap V2: DOS 4 0xdadf… |
0x000000000071… |
27,358.44452 DOS |
2022-04-15 09:24:52 +0000 UTC |
0x27463492… |
14589121 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
79,570.13136 DOS |
2022-04-15 09:24:52 +0000 UTC |
0xca5d664b… |
14589121 |
0x000000000071… |
Uniswap V2: DOS 4 0xdadf… |
27,358.44452 DOS |
2022-04-15 09:24:52 +0000 UTC |
0xba82912b… |
14589115 |
0x3101ad579101… |
0x5dbef8e9e83a… |
143,159.67172 DOS |
2022-04-15 09:23:50 +0000 UTC |
0xd23c0cc6… |
14586579 |
0xd11e3e8815ab… |
Uniswap V2: DOS 4 0xdadf… |
14,053.08003 DOS |
2022-04-14 23:50:53 +0000 UTC |
0x5ac45982… |
14582872 |
Uniswap V2: DOS 4 0xdadf… |
0xd7ac73fc6f11… |
10,952.32492 DOS |
2022-04-14 09:58:34 +0000 UTC |
0xaa0d4fdc… |
14581598 |
0x8f5f4562e4ff… |
0x382ffce22872… |
1,291.10931 DOS |
2022-04-14 05:10:38 +0000 UTC |
0xaa0d4fdc… |
14581598 |
0x8f5f4562e4ff… |
0xe66b31678d6c… |
127,819.82215 DOS |
2022-04-14 05:10:38 +0000 UTC |
0xaa0d4fdc… |
14581598 |
0xe66b31678d6c… |
Uniswap V2: DOS 4 0xdadf… |
127,819.82215 DOS |
2022-04-14 05:10:38 +0000 UTC |
0x1d37843f… |
14581418 |
0x5dbef8e9e83a… |
0xbe4b18b81312… |
674,843.64393 DOS |
2022-04-14 04:28:22 +0000 UTC |
0x9095a1ba… |
14580688 |
0x8a813a1d6257… |
Uniswap V2: DOS 4 0xdadf… |
14,965.50321 DOS |
2022-04-14 01:46:26 +0000 UTC |
0x52b22ecd… |
14580316 |
0x5298f07c9764… |
0xe98a4ed213c7… |
43,239.42000 DOS |
2022-04-14 00:19:48 +0000 UTC |
0xe3cd1479… |
14578961 |
0xbd92b9e4a010… |
0xccfa72aead5c… |
53,397.83000 DOS |
2022-04-13 19:19:01 +0000 UTC |
0x57c85052… |
14569575 |
0x3ad1d5cfcf91… |
0x85bd5688989c… |
37,650.50000 DOS |
2022-04-12 08:09:24 +0000 UTC |
0xa005a903… |
14568023 |
Uniswap V2: DOS 4 0xdadf… |
0xec001d000000… |
28,639.78638 DOS |
2022-04-12 02:18:52 +0000 UTC |
0xa005a903… |
14568023 |
0xec001d000000… |
Balancer: DOS/USDC 40/60 0x7d01… |
28,639.78638 DOS |
2022-04-12 02:18:52 +0000 UTC |
0xd4431c16… |
14567389 |
0xbf5ae133b9a0… |
Uniswap V2: DOS 4 0xdadf… |
320,586.16001 DOS |
2022-04-11 23:43:54 +0000 UTC |
0x43e1dec6… |
14567380 |
0x4240781a9ebd… |
0xbf5ae133b9a0… |
320,585.00000 DOS |
2022-04-11 23:42:19 +0000 UTC |
0xd87b5789… |
14567101 |
0x829fc84440ef… |
Bitmax 2 0x4b1a… |
121,974.57000 DOS |
2022-04-11 22:41:59 +0000 UTC |
0x5ab92c6a… |
14567060 |
0xe8f9c4af9f8a… |
0x829fc84440ef… |
121,974.57000 DOS |
2022-04-11 22:34:09 +0000 UTC |
0x022d2246… |
14566938 |
0xe16096e04e0b… |
0x4240781a9ebd… |
202,500.00000 DOS |
2022-04-11 22:03:01 +0000 UTC |
0xa23a2277… |
14566920 |
Uniswap V2: DOS 4 0xdadf… |
0xe16096e04e0b… |
202,500.00000 DOS |
2022-04-11 21:58:39 +0000 UTC |
0x3da8b659… |
14566581 |
0x2ecfcd6c85e9… |
Uniswap V2: DOS 4 0xdadf… |
343,565.87000 DOS |
2022-04-11 20:42:04 +0000 UTC |
0x4388a019… |
14566537 |
0x1cd9ecd53328… |
0x2ecfcd6c85e9… |
343,565.87000 DOS |
2022-04-11 20:32:44 +0000 UTC |
0x128a4c80… |
14566509 |
0xe008464f754e… |
0x1cd9ecd53328… |
500,000.00000 DOS |
2022-04-11 20:26:30 +0000 UTC |
0xd980eed3… |
14566296 |
0x5d75891416cf… |
Uniswap V2: DOS 4 0xdadf… |
57,038.34424 DOS |
2022-04-11 19:39:15 +0000 UTC |
0x5b1e4bf8… |
14565414 |
Uniswap V2: DOS 4 0xdadf… |
0x0086467dc08c… |
82,999.51082 DOS |
2022-04-11 16:20:00 +0000 UTC |
0xd3c5619e… |
14564790 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
81,199.11435 DOS |
2022-04-11 13:57:56 +0000 UTC |
0x17feaea1… |
14564770 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
81,199.11435 DOS |
2022-04-11 13:54:56 +0000 UTC |
0x27fe9afc… |
14564650 |
0x0dd05553835c… |
0xe008464f754e… |
821,730.38819 DOS |
2022-04-11 13:27:57 +0000 UTC |
0x23384b76… |
14564137 |
Uniswap V2: DOS 4 0xdadf… |
0x0dd05553835c… |
203,157.89474 DOS |
2022-04-11 11:27:30 +0000 UTC |
0x7224a6ec… |
14563951 |
0xf46812c44bca… |
0x6220e08c9d63… |
1,119.73478 DOS |
2022-04-11 10:44:08 +0000 UTC |
0x91a4edcf… |
14562464 |
0x71fad96d6cd5… |
0x4240781a9ebd… |
37,727.76605 DOS |
2022-04-11 05:17:21 +0000 UTC |
0x5e917072… |
14562434 |
0x4c28adc6c6b6… |
0x71fad96d6cd5… |
37,727.76605 DOS |
2022-04-11 05:11:32 +0000 UTC |
0x826614a7… |
14561866 |
0xdadfa341557c… |
0x28c038886775… |
1,203,946.43000 DOS |
2022-04-11 03:04:14 +0000 UTC |
0xef27ce52… |
14561771 |
Gate.io 0x0d07… |
0x81a6093795c2… |
30,829.85723 DOS |
2022-04-11 02:42:49 +0000 UTC |
0x4d6f7ca4… |
14561749 |
0xdadfa341557c… |
0x28c038886775… |
100.00000 DOS |
2022-04-11 02:37:07 +0000 UTC |
0x38698a3d… |
14561440 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
189,565.04884 DOS |
2022-04-11 01:29:40 +0000 UTC |
0xa81ba443… |
14561416 |
0xe49603877da3… |
0x9008d19f58aa… |
88,952.38681 DOS |
2022-04-11 01:25:28 +0000 UTC |
0xa81ba443… |
14561416 |
0x9008d19f58aa… |
Uniswap V2: DOS 4 0xdadf… |
87,847.59829 DOS |
2022-04-11 01:25:28 +0000 UTC |
0x6f1f8ce4… |
14561400 |
0x1aa211a13260… |
0x9008d19f58aa… |
102,390.41204 DOS |
2022-04-11 01:21:51 +0000 UTC |
0x6f1f8ce4… |
14561400 |
0x9008d19f58aa… |
Uniswap V2: DOS 4 0xdadf… |
101,285.62352 DOS |
2022-04-11 01:21:51 +0000 UTC |
0x0322b283… |
14561380 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
139,878.87237 DOS |
2022-04-11 01:17:13 +0000 UTC |
0x79df774c… |
14561377 |
0x76cec0b88fd0… |
0x1aa211a13260… |
102,390.41204 DOS |
2022-04-11 01:16:21 +0000 UTC |
0x3d706a55… |
14561368 |
0x76cec0b88fd0… |
0xe49603877da3… |
88,952.38681 DOS |
2022-04-11 01:14:18 +0000 UTC |
0x1231b339… |
14560336 |
0x5dbef8e9e83a… |
0x4c28adc6c6b6… |
27,837.00000 DOS |
2022-04-10 21:21:33 +0000 UTC |
0x757f8565… |
14559749 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
128,653.39111 DOS |
2022-04-10 19:19:21 +0000 UTC |
0x6b69915e… |
14559693 |
0xbb2f8f2c5d73… |
Uniswap V2: DOS 4 0xdadf… |
117,375.90503 DOS |
2022-04-10 19:06:29 +0000 UTC |
0x2ab47e69… |
14559640 |
0xe41363abb45f… |
0xbb2f8f2c5d73… |
23,657.85269 DOS |
2022-04-10 18:55:08 +0000 UTC |
0x87267f9a… |
14559639 |
0x2be79dc52454… |
0xbb2f8f2c5d73… |
93,718.05234 DOS |
2022-04-10 18:54:55 +0000 UTC |
0xd4a50a39… |
14559456 |
0x0dd05553835c… |
Uniswap V2: DOS 4 0xdadf… |
46,643.84000 DOS |
2022-04-10 18:10:16 +0000 UTC |
0x9d3c1ef0… |
14559447 |
0x1cd9ecd53328… |
0x0dd05553835c… |
46,643.84000 DOS |
2022-04-10 18:09:03 +0000 UTC |
0xd931e124… |
14559349 |
0xc3067eb0b820… |
0xb668e41010e7… |
45,643.84000 DOS |
2022-04-10 17:45:15 +0000 UTC |
0xa72db14b… |
14559327 |
0xc3067eb0b820… |
0xb668e41010e7… |
1,000.00000 DOS |
2022-04-10 17:39:52 +0000 UTC |
0xbdb7ae5a… |
14558890 |
0x4240781a9ebd… |
0x1f13d9db685c… |
83,473.00000 DOS |
2022-04-10 16:04:30 +0000 UTC |
0x700aa33a… |
14558888 |
0xd990ef33d359… |
Uniswap V2: DOS 4 0xdadf… |
20,043.93130 DOS |
2022-04-10 16:04:19 +0000 UTC |
0xf82e430a… |
14558823 |
0x4240781a9ebd… |
0x1f13d9db685c… |
3,000.00000 DOS |
2022-04-10 15:50:59 +0000 UTC |
0x15d52a56… |
14558608 |
0xdd66130652e3… |
0x74de5d4fcbf6… |
29,270.92204 DOS |
2022-04-10 14:58:01 +0000 UTC |
0x15d52a56… |
14558608 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
29,270.92204 DOS |
2022-04-10 14:58:01 +0000 UTC |
0x93041621… |
14557079 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
143,781.00000 DOS |
2022-04-10 09:13:12 +0000 UTC |
0x515abd26… |
14557076 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
143,781.00000 DOS |
2022-04-10 09:11:51 +0000 UTC |
0xe6601d2f… |
14557046 |
0x76cec0b88fd0… |
0xb38094d492af… |
10,426.79907 DOS |
2022-04-10 09:05:52 +0000 UTC |
0x36cb00f1… |
14556528 |
0xfe4d44596c6c… |
Uniswap V2: DOS 4 0xdadf… |
26,398.58000 DOS |
2022-04-10 07:11:53 +0000 UTC |
0x0067fa9e… |
14556510 |
0x1cd9ecd53328… |
0xfe4d44596c6c… |
26,398.58000 DOS |
2022-04-10 07:06:43 +0000 UTC |
0xe07cdba3… |
14555070 |
0xdb8bcc490d1c… |
0x5dbef8e9e83a… |
75,038.54263 DOS |
2022-04-10 01:37:53 +0000 UTC |
0xe2627e01… |
14555057 |
0x76cec0b88fd0… |
0xdb8bcc490d1c… |
6,717.56479 DOS |
2022-04-10 01:36:25 +0000 UTC |
0x182d11b1… |
14555045 |
0x76cec0b88fd0… |
0xdb8bcc490d1c… |
31,968.01677 DOS |
2022-04-10 01:33:15 +0000 UTC |
0xe0ec6c06… |
14555045 |
0x76cec0b88fd0… |
0xdb8bcc490d1c… |
31,968.01677 DOS |
2022-04-10 01:33:15 +0000 UTC |
0xfd0e9f4b… |
14553913 |
0xe82218b28809… |
0x746350e8482b… |
25,708.02005 DOS |
2022-04-09 21:22:06 +0000 UTC |
0xe671bbdb… |
14553851 |
0xde55095aac48… |
Uniswap V2: DOS 4 0xdadf… |
19,583.02866 DOS |
2022-04-09 21:06:49 +0000 UTC |
0x113096bc… |
14553846 |
0x76cec0b88fd0… |
0xde55095aac48… |
19,583.02866 DOS |
2022-04-09 21:05:42 +0000 UTC |
0x73b0df21… |
14552136 |
Gate.io 0x0d07… |
0x4642b8c0558e… |
103,779.01510 DOS |
2022-04-09 14:49:03 +0000 UTC |
0x26e4027a… |
14551598 |
0x08d49237f4d4… |
Poloniex 4 0xa910… |
1,630.79116 DOS |
2022-04-09 12:51:35 +0000 UTC |
0x489c7c17… |
14551584 |
0x82c06f4a9c22… |
0x08d49237f4d4… |
1,630.79116 DOS |
2022-04-09 12:48:26 +0000 UTC |
0xb6c8c5b8… |
14551446 |
0x46568eba393d… |
0x5c8ee1d5eda5… |
12,718.00000 DOS |
2022-04-09 12:16:02 +0000 UTC |
0xd18552ae… |
14550414 |
0xd3639c13ae65… |
Uniswap V2: DOS 4 0xdadf… |
48,000.00000 DOS |
2022-04-09 08:21:50 +0000 UTC |
0x4e0855da… |
14549841 |
Gate.io 0x0d07… |
0xd8d5a0a10f7e… |
161,342.71910 DOS |
2022-04-09 06:09:29 +0000 UTC |
0x6f2805ce… |
14547966 |
0x3ad1d5cfcf91… |
0x4392d4d3f4b3… |
179,002.67000 DOS |
2022-04-08 23:10:27 +0000 UTC |
0x1adc05ef… |
14547957 |
0x1cd9ecd53328… |
0x3ad1d5cfcf91… |
100,000.00000 DOS |
2022-04-08 23:07:09 +0000 UTC |
0xbdda97b4… |
14546214 |
Gate.io 0x0d07… |
0x9d4685080d40… |
11,594.40000 DOS |
2022-04-08 16:28:33 +0000 UTC |
0x7d2f071c… |
14542099 |
Gate.io 0x0d07… |
0x85bd5688989c… |
24,587.27730 DOS |
2022-04-08 00:58:04 +0000 UTC |
0x22ac36c3… |
14541787 |
0xebf0c1b2b64c… |
0x4240781a9ebd… |
49,052.30699 DOS |
2022-04-07 23:46:57 +0000 UTC |
0xc1ba4ccb… |
14541755 |
Gate.io 0x0d07… |
0xebf0c1b2b64c… |
49,052.30699 DOS |
2022-04-07 23:40:26 +0000 UTC |
0xb9427537… |
14541283 |
0x8249ee9b1fcc… |
0x74de5d4fcbf6… |
5,117.60958 DOS |
2022-04-07 21:47:58 +0000 UTC |
0xb9427537… |
14541283 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
5,117.60958 DOS |
2022-04-07 21:47:58 +0000 UTC |
0x9e8a83e8… |
14535778 |
0xc8fb99996e27… |
Uniswap V2: DOS 4 0xdadf… |
166,504.00000 DOS |
2022-04-07 01:17:29 +0000 UTC |
0x8a1a1ebe… |
14535764 |
Gate.io 0x0d07… |
0xc8fb99996e27… |
166,504.75605 DOS |
2022-04-07 01:14:26 +0000 UTC |
0xf5f7a3c0… |
14535479 |
Gate.io 0x0d07… |
0xe73b539a8a57… |
1,212,164.00580 DOS |
2022-04-07 00:11:05 +0000 UTC |
0xf4aada4d… |
14535327 |
Gate.io 0x0d07… |
0xe73b539a8a57… |
0.10000 DOS |
2022-04-06 23:39:19 +0000 UTC |
0x1a31422f… |
14534359 |
0xd1591875195d… |
0x4240781a9ebd… |
6,000.00000 DOS |
2022-04-06 20:07:49 +0000 UTC |
0x71140615… |
14534333 |
0x2a35baf150e7… |
0xd1591875195d… |
6,000.00000 DOS |
2022-04-06 20:02:35 +0000 UTC |
0xf34d2d29… |
14533231 |
0xbc2f55441322… |
Uniswap V2: DOS 4 0xdadf… |
80,093.31370 DOS |
2022-04-06 15:55:24 +0000 UTC |
0x0c47e5b7… |
14532020 |
0x9178c8f90214… |
0x74de5d4fcbf6… |
101,547.84200 DOS |
2022-04-06 11:16:27 +0000 UTC |
0x0c47e5b7… |
14532020 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
101,547.84200 DOS |
2022-04-06 11:16:27 +0000 UTC |
0xf9044e6f… |
14529898 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
150,553.03862 DOS |
2022-04-06 03:17:37 +0000 UTC |
0x8188a3e3… |
14529488 |
0x7cb5648450be… |
Uniswap V2: DOS 4 0xdadf… |
156,320.90080 DOS |
2022-04-06 01:43:52 +0000 UTC |
0x71460818… |
14529484 |
Gate.io 0x0d07… |
0x7cb5648450be… |
156,320.90080 DOS |
2022-04-06 01:43:03 +0000 UTC |
0x7b7f2ced… |
14528754 |
0x2ecfcd6c85e9… |
0xe008464f754e… |
92,466.53371 DOS |
2022-04-05 22:59:36 +0000 UTC |
0x121fc949… |
14528676 |
0x7cb5648450be… |
Uniswap V2: DOS 4 0xdadf… |
201,655.17720 DOS |
2022-04-05 22:44:18 +0000 UTC |
0xba347de7… |
14528666 |
Gate.io 0x0d07… |
0x7cb5648450be… |
201,655.17720 DOS |
2022-04-05 22:42:28 +0000 UTC |
0xba347de7… |
14528666 |
Gate.io 0x0d07… |
0x7cb5648450be… |
201,655.17720 DOS |
2022-04-05 22:42:28 +0000 UTC |
0xb8373a78… |
14528463 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
157,789.12645 DOS |
2022-04-05 21:54:13 +0000 UTC |
0x3ad9248e… |
14527662 |
0x30c5312d9cf0… |
Uniswap V2: DOS 4 0xdadf… |
112,031.19333 DOS |
2022-04-05 18:55:22 +0000 UTC |
0xc7c1ed91… |
14527660 |
Gate.io 0x0d07… |
0x30c5312d9cf0… |
112,031.19333 DOS |
2022-04-05 18:54:52 +0000 UTC |
0xe713d497… |
14527646 |
0x2c7222ec7ac0… |
0x4240781a9ebd… |
217,466.43170 DOS |
2022-04-05 18:51:27 +0000 UTC |
0x3cdc5796… |
14527611 |
Gate.io 0x0d07… |
0x2c7222ec7ac0… |
217,466.43170 DOS |
2022-04-05 18:41:02 +0000 UTC |
0xab0a8d74… |
14527129 |
Poloniex 4 0xa910… |
0xe6ffac4ee34d… |
146,541.23003 DOS |
2022-04-05 16:48:16 +0000 UTC |
0xea7ac158… |
14527112 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
124,387.19476 DOS |
2022-04-05 16:44:13 +0000 UTC |
0x2d716d5e… |
14527111 |
Uniswap V2: DOS 4 0xdadf… |
0x89cde2b3609b… |
357,087.84273 DOS |
2022-04-05 16:44:11 +0000 UTC |
0x025b1d18… |
14527098 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
169,280.66906 DOS |
2022-04-05 16:41:35 +0000 UTC |
0x480c6ca4… |
14523770 |
0xf7a0a4f4c5c6… |
Poloniex 4 0xa910… |
77,216.00000 DOS |
2022-04-05 04:26:18 +0000 UTC |
0x752c323e… |
14523758 |
0x4240781a9ebd… |
0xf7a0a4f4c5c6… |
77,216.00000 DOS |
2022-04-05 04:23:36 +0000 UTC |
0x34473ee5… |
14521307 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
147,900.00000 DOS |
2022-04-04 19:07:25 +0000 UTC |
0x13712167… |
14521305 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
147,900.00000 DOS |
2022-04-04 19:06:23 +0000 UTC |
0x5ee45d00… |
14518745 |
0x4bc32dcd6506… |
Uniswap V2: DOS 4 0xdadf… |
3,116.11240 DOS |
2022-04-04 09:33:27 +0000 UTC |
0x4d051d93… |
14516581 |
0xdff7ac5d7d2e… |
0xa27f8a10cdad… |
169,318.36902 DOS |
2022-04-04 01:18:49 +0000 UTC |
0xa81fc4e0… |
14516574 |
0x5dbef8e9e83a… |
0xdff7ac5d7d2e… |
150,495.17520 DOS |
2022-04-04 01:17:31 +0000 UTC |
0xf99c8d19… |
14516555 |
0x33cad8139599… |
0xa27f8a10cdad… |
45,315.84192 DOS |
2022-04-04 01:13:49 +0000 UTC |
0x9cba9c7d… |
14516544 |
0x5dbef8e9e83a… |
0x33cad8139599… |
40,274.24144 DOS |
2022-04-04 01:11:55 +0000 UTC |
0x5ae884f4… |
14516536 |
0x057745274382… |
0xa27f8a10cdad… |
596,106.06856 DOS |
2022-04-04 01:09:34 +0000 UTC |
0x56ab858b… |
14516523 |
0x5dbef8e9e83a… |
0x057745274382… |
546,105.93411 DOS |
2022-04-04 01:05:57 +0000 UTC |
0xfdcf020c… |
14516411 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
76,272.43964 DOS |
2022-04-04 00:36:41 +0000 UTC |
0x739d9bd9… |
14516393 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
76,272.43964 DOS |
2022-04-04 00:32:19 +0000 UTC |
0x739d9bd9… |
14516393 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
76,272.43964 DOS |
2022-04-04 00:32:19 +0000 UTC |
0x4c50a30e… |
14516291 |
Uniswap V2: DOS 4 0xdadf… |
0x2ecfcd6c85e9… |
92,466.53371 DOS |
2022-04-04 00:10:28 +0000 UTC |
0x1ea1d34b… |
14515743 |
0xbc2f55441322… |
Uniswap V2: DOS 4 0xdadf… |
150,000.00000 DOS |
2022-04-03 22:14:23 +0000 UTC |
0x37d3b9cb… |
14513120 |
0x76cec0b88fd0… |
0x0ce0105cda1a… |
30,309.27998 DOS |
2022-04-03 12:24:12 +0000 UTC |
0x07726d72… |
14511896 |
0xefff92b7b9db… |
0x74de5d4fcbf6… |
1,327.57660 DOS |
2022-04-03 07:40:00 +0000 UTC |
0x07726d72… |
14511896 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
1,327.57660 DOS |
2022-04-03 07:40:00 +0000 UTC |
0x32826313… |
14511339 |
Gate.io 0x0d07… |
0x534d58395579… |
174,037.74100 DOS |
2022-04-03 05:28:33 +0000 UTC |
0x5b068f1b… |
14510622 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
158,049.99900 DOS |
2022-04-03 02:50:34 +0000 UTC |
0xcb829678… |
14510620 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
158,049.99900 DOS |
2022-04-03 02:50:15 +0000 UTC |
0x18aed52d… |
14509553 |
0xbb1cc817df2a… |
0x000000000000… |
400,000.00000 DOS |
2022-04-02 23:00:40 +0000 UTC |
0xf9ca9b51… |
14509499 |
0x76cec0b88fd0… |
0x4c28adc6c6b6… |
9,890.09959 DOS |
2022-04-02 22:45:55 +0000 UTC |
0x424f2d57… |
14509207 |
Uniswap V2: DOS 4 0xdadf… |
0x4bba5f077a8f… |
264,169.79393 DOS |
2022-04-02 21:42:55 +0000 UTC |
0x61462d95… |
14506791 |
0xe16096e04e0b… |
0x4240781a9ebd… |
197,200.00000 DOS |
2022-04-02 12:44:25 +0000 UTC |
0x682b1a4b… |
14506771 |
Uniswap V2: DOS 4 0xdadf… |
0xe16096e04e0b… |
197,200.00000 DOS |
2022-04-02 12:39:17 +0000 UTC |
0x249f8794… |
14503897 |
0xae6dcd07fac9… |
0x242453483ef2… |
10,087.87171 DOS |
2022-04-02 01:35:12 +0000 UTC |
0x59a25471… |
14500670 |
0x1644bb3036b7… |
Uniswap V2: DOS 4 0xdadf… |
39,390.48711 DOS |
2022-04-01 13:38:12 +0000 UTC |
0xf43091c2… |
14500593 |
0xb81d163e3e03… |
0x1644bb3036b7… |
11,365.09312 DOS |
2022-04-01 13:21:45 +0000 UTC |
0xb7715cab… |
14500593 |
0x5dbef8e9e83a… |
0x1644bb3036b7… |
21,933.93800 DOS |
2022-04-01 13:21:45 +0000 UTC |
0xb9792538… |
14500554 |
0x5dbef8e9e83a… |
0xb81d163e3e03… |
8,745.92300 DOS |
2022-04-01 13:13:13 +0000 UTC |
0x3ffa483e… |
14499712 |
0xc3316f7a21bd… |
0x220bda5c8994… |
15,219.03749 DOS |
2022-04-01 10:08:28 +0000 UTC |
0x3ffa483e… |
14499712 |
0x220bda5c8994… |
0x1e34c4c920c1… |
380.47594 DOS |
2022-04-01 10:08:28 +0000 UTC |
0x3ffa483e… |
14499712 |
0x220bda5c8994… |
Uniswap V2: DOS 4 0xdadf… |
14,838.56155 DOS |
2022-04-01 10:08:28 +0000 UTC |
0x8fbc7ff0… |
14496872 |
0xcbdf7b2514eb… |
0x794657d6757a… |
95,919.38515 DOS |
2022-03-31 23:24:41 +0000 UTC |
0x7bc97839… |
14496715 |
0x2ecfcd6c85e9… |
Uniswap V2: DOS 4 0xdadf… |
257,723.32000 DOS |
2022-03-31 22:49:28 +0000 UTC |
0x04004d04… |
14496703 |
0x1cd9ecd53328… |
0x2ecfcd6c85e9… |
257,723.32000 DOS |
2022-03-31 22:47:02 +0000 UTC |
0xc4980527… |
14496524 |
0x24099d41eea4… |
0x18d4a56738a6… |
22,349.00000 DOS |
2022-03-31 22:05:45 +0000 UTC |
0x8a8844b9… |
14496507 |
Uniswap V2: DOS 4 0xdadf… |
0x74de5d4fcbf6… |
8,872.08739 DOS |
2022-03-31 22:01:50 +0000 UTC |
0x8a8844b9… |
14496507 |
0x74de5d4fcbf6… |
0xcbdf7b2514eb… |
8,872.08739 DOS |
2022-03-31 22:01:50 +0000 UTC |
0x074b990c… |
14496500 |
Uniswap V2: DOS 4 0xdadf… |
0x74de5d4fcbf6… |
87,047.29775 DOS |
2022-03-31 22:00:24 +0000 UTC |
0x074b990c… |
14496500 |
0x74de5d4fcbf6… |
0xcbdf7b2514eb… |
87,047.29775 DOS |
2022-03-31 22:00:24 +0000 UTC |
0xc6e61d74… |
14495455 |
0x1f0fae1ed499… |
Poloniex 4 0xa910… |
8,000.00000 DOS |
2022-03-31 18:00:31 +0000 UTC |
0x7b0645a2… |
14495426 |
0xc415f3e08d25… |
0x1f0fae1ed499… |
8,000.00000 DOS |
2022-03-31 17:53:21 +0000 UTC |
0xca29b755… |
14495060 |
0x547f976319ef… |
0x6bee85cc9ac5… |
49,868.67800 DOS |
2022-03-31 16:33:37 +0000 UTC |
0x3552aa7f… |
14494739 |
Uniswap V2: DOS 4 0xdadf… |
0xb55b1c9e556c… |
23,276.41520 DOS |
2022-03-31 15:21:46 +0000 UTC |
0x55e4fb37… |
14494472 |
Uniswap V2: DOS 4 0xdadf… |
0x74de5d4fcbf6… |
20,128.87741 DOS |
2022-03-31 14:24:05 +0000 UTC |
0x55e4fb37… |
14494472 |
0x74de5d4fcbf6… |
0x6d64004a60ed… |
20,128.87741 DOS |
2022-03-31 14:24:05 +0000 UTC |
0x0bc0f303… |
14494049 |
Gate.io 0x0d07… |
0x4642b8c0558e… |
294,930.69260 DOS |
2022-03-31 12:52:21 +0000 UTC |
0x7325b305… |
14493882 |
0x76cec0b88fd0… |
0x50196c34146f… |
4,293.34544 DOS |
2022-03-31 12:13:38 +0000 UTC |
0xadb1d6b5… |
14493346 |
0x30c5312d9cf0… |
Uniswap V2: DOS 4 0xdadf… |
174,368.00000 DOS |
2022-03-31 10:15:03 +0000 UTC |
0x2737590a… |
14493333 |
0x4240781a9ebd… |
0x30c5312d9cf0… |
174,368.00000 DOS |
2022-03-31 10:11:53 +0000 UTC |
0xb9550ee5… |
14493300 |
0x079c200064b4… |
Uniswap V2: DOS 4 0xdadf… |
153,444.10070 DOS |
2022-03-31 10:03:13 +0000 UTC |
0x59cb6d11… |
14493293 |
Gate.io 0x0d07… |
0x079c200064b4… |
153,444.10070 DOS |
2022-03-31 10:02:04 +0000 UTC |
0xb2ce248a… |
14493272 |
Uniswap V2: DOS 4 0xdadf… |
0x0dd05553835c… |
274,748.09035 DOS |
2022-03-31 09:56:44 +0000 UTC |
0x296e469c… |
14493011 |
Balancer: DOS/USDC 40/60 0x7d01… |
0xe33cb50a2090… |
33,205.49645 DOS |
2022-03-31 09:01:40 +0000 UTC |
0x296e469c… |
14493011 |
0xe33cb50a2090… |
Uniswap V2: DOS 4 0xdadf… |
33,205.49645 DOS |
2022-03-31 09:01:40 +0000 UTC |
0x9a3735e9… |
14492994 |
Uniswap V2: DOS 4 0xdadf… |
0x0dd05553835c… |
343,824.40311 DOS |
2022-03-31 08:57:33 +0000 UTC |
0x7c2a88f0… |
14492736 |
0x2ecfcd6c85e9… |
0xe008464f754e… |
356,087.69849 DOS |
2022-03-31 08:01:46 +0000 UTC |
0x62163f53… |
14492679 |
0x029aa343c7a2… |
Uniswap V2: DOS 4 0xdadf… |
134,710.31272 DOS |
2022-03-31 07:48:59 +0000 UTC |
0x06ba315a… |
14492676 |
Poloniex 4 0xa910… |
0x029aa343c7a2… |
134,710.31272 DOS |
2022-03-31 07:48:01 +0000 UTC |
0x06ba315a… |
14492675 |
Poloniex 4 0xa910… |
0x029aa343c7a2… |
134,710.31272 DOS |
2022-03-31 07:47:46 +0000 UTC |
0x129cb073… |
14492627 |
Uniswap V2: DOS 4 0xdadf… |
0x2ecfcd6c85e9… |
356,087.69849 DOS |
2022-03-31 07:37:42 +0000 UTC |
0x0092415f… |
14492097 |
0xdd038cd55f4c… |
0x37837c89dac1… |
514,435.12000 DOS |
2022-03-31 05:35:25 +0000 UTC |
0xc91adeed… |
14492079 |
0xdd038cd55f4c… |
0x37837c89dac1… |
1,250.00000 DOS |
2022-03-31 05:30:57 +0000 UTC |
0x62c04ba6… |
14491242 |
0xb26924cf9542… |
0x13de7d0af11a… |
125,546.32000 DOS |
2022-03-31 02:16:49 +0000 UTC |
0xe94f8ad7… |
14488335 |
0x20bc5dcfe637… |
0x382ffce22872… |
211.39184 DOS |
2022-03-30 15:24:34 +0000 UTC |
0xe94f8ad7… |
14488335 |
0x20bc5dcfe637… |
0xe66b31678d6c… |
20,927.79195 DOS |
2022-03-30 15:24:34 +0000 UTC |
0xe94f8ad7… |
14488335 |
0xe66b31678d6c… |
Uniswap V2: DOS 4 0xdadf… |
20,927.79195 DOS |
2022-03-30 15:24:34 +0000 UTC |
0xe94f8ad7… |
14488334 |
0x20bc5dcfe637… |
0x382ffce22872… |
211.39184 DOS |
2022-03-30 15:24:14 +0000 UTC |
0xe94f8ad7… |
14488334 |
0x20bc5dcfe637… |
0xe66b31678d6c… |
20,927.79195 DOS |
2022-03-30 15:24:14 +0000 UTC |
0xe94f8ad7… |
14488334 |
0xe66b31678d6c… |
Uniswap V2: DOS 4 0xdadf… |
20,927.79195 DOS |
2022-03-30 15:24:14 +0000 UTC |
0x79e9b85a… |
14487669 |
0x5dbef8e9e83a… |
0x48c91a41c56f… |
7,614.04000 DOS |
2022-03-30 12:55:35 +0000 UTC |
0xa0a5b06c… |
14487519 |
Gate.io 0x0d07… |
0x4642b8c0558e… |
6,000.00000 DOS |
2022-03-30 12:19:16 +0000 UTC |
0x9ff9622b… |
14487443 |
0x9cd661bb0611… |
Uniswap V2: DOS 4 0xdadf… |
9,203.59201 DOS |
2022-03-30 12:00:56 +0000 UTC |
0x4b6f72af… |
14487177 |
0xec7d7d930b54… |
0x3c5a2271886d… |
17,199.38635 DOS |
2022-03-30 10:56:46 +0000 UTC |
0xcfa00b12… |
14486979 |
0x76cec0b88fd0… |
0x4f266f295bad… |
840.96621 DOS |
2022-03-30 10:08:45 +0000 UTC |
0x75e6838f… |
14486588 |
0x7241a6e43884… |
0xbe685b6c04ad… |
840.25732 DOS |
2022-03-30 08:44:03 +0000 UTC |
0xcb1f25c1… |
14484305 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
150,749.99900 DOS |
2022-03-30 00:16:22 +0000 UTC |
0x4a92536d… |
14484304 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
150,749.99900 DOS |
2022-03-30 00:16:11 +0000 UTC |
0x7233a276… |
14484213 |
0x3ad1d5cfcf91… |
0xb26924cf9542… |
125,546.32000 DOS |
2022-03-29 23:57:12 +0000 UTC |
0x2ee801b3… |
14481526 |
Uniswap V2: DOS 4 0xdadf… |
0x7931dbffd3d5… |
80,159.52123 DOS |
2022-03-29 14:05:43 +0000 UTC |
0xe0e3f3ba… |
14479559 |
Poloniex 4 0xa910… |
0xf7231c9a8119… |
52,179.42239 DOS |
2022-03-29 06:47:02 +0000 UTC |
0xe0e3f3ba… |
14479559 |
Poloniex 4 0xa910… |
0xf7231c9a8119… |
52,179.42239 DOS |
2022-03-29 06:47:01 +0000 UTC |
0x336e5ef6… |
14478800 |
0x2ecfcd6c85e9… |
0xe008464f754e… |
212,284.77703 DOS |
2022-03-29 03:54:09 +0000 UTC |
0xfe3a3f94… |
14477889 |
Uniswap V2: DOS 4 0xdadf… |
0x2ecfcd6c85e9… |
212,284.77703 DOS |
2022-03-29 00:26:43 +0000 UTC |
0x87db859c… |
14476720 |
0x0dd05553835c… |
0xe008464f754e… |
257,723.32653 DOS |
2022-03-28 20:10:14 +0000 UTC |
0x89c9f78b… |
14476710 |
Uniswap V2: DOS 4 0xdadf… |
0x0dd05553835c… |
257,723.32653 DOS |
2022-03-28 20:08:13 +0000 UTC |
0x656c3eb4… |
14474527 |
0x67ba5b79c59a… |
Uniswap V2: DOS 4 0xdadf… |
5,706.74971 DOS |
2022-03-28 11:55:33 +0000 UTC |
0xfcbe4e41… |
14474164 |
0x280a902299d7… |
0x72c3d8fb30d8… |
26,423.99000 DOS |
2022-03-28 10:32:26 +0000 UTC |
0x7355e293… |
14474125 |
0x280a902299d7… |
0x72c3d8fb30d8… |
100.00000 DOS |
2022-03-28 10:25:08 +0000 UTC |
0xca728abc… |
14473846 |
0x76cec0b88fd0… |
0x8eec49c06322… |
5,401.73811 DOS |
2022-03-28 09:15:31 +0000 UTC |
0x98100107… |
14473551 |
0xc19d28113655… |
Uniswap V2: DOS 4 0xdadf… |
5,662.00913 DOS |
2022-03-28 08:09:57 +0000 UTC |
0x59cefbb0… |
14472865 |
0x7cb5648450be… |
Uniswap V2: DOS 4 0xdadf… |
165,437.61550 DOS |
2022-03-28 05:39:33 +0000 UTC |
0x556bed61… |
14472861 |
Gate.io 0x0d07… |
0x7cb5648450be… |
165,437.61550 DOS |
2022-03-28 05:38:23 +0000 UTC |
0x556bed61… |
14472860 |
Gate.io 0x0d07… |
0x7cb5648450be… |
165,437.61550 DOS |
2022-03-28 05:38:02 +0000 UTC |
0xed97fd0f… |
14472515 |
0x24b1d4f9ebda… |
0x5dbef8e9e83a… |
392,162.00000 DOS |
2022-03-28 04:19:28 +0000 UTC |
0xe7779596… |
14472419 |
Gate.io 0x0d07… |
0x24b1d4f9ebda… |
392,161.93007 DOS |
2022-03-28 03:58:00 +0000 UTC |
0x53d3e00c… |
14471947 |
0x76cec0b88fd0… |
0xbe4b18b81312… |
21,707.07937 DOS |
2022-03-28 02:14:11 +0000 UTC |
0xf8cb1ea1… |
14468503 |
Poloniex 4 0xa910… |
0xb4cb115599b1… |
75,970.32491 DOS |
2022-03-27 13:29:47 +0000 UTC |
0x738adb21… |
14468263 |
Uniswap V2: DOS 4 0xdadf… |
0xc623786dbdcc… |
125,633.00000 DOS |
2022-03-27 12:37:42 +0000 UTC |
0x8a402e07… |
14467803 |
0x3f29eb9f510f… |
0x483f8a2c5610… |
16,673.00000 DOS |
2022-03-27 10:54:19 +0000 UTC |
0xed502c4a… |
14467448 |
0x080c3e689888… |
0xbecefa77749c… |
17,824.32000 DOS |
2022-03-27 09:36:13 +0000 UTC |
0xf2c3d6b0… |
14463984 |
0xbc2f55441322… |
Uniswap V2: DOS 4 0xdadf… |
50,000.00000 DOS |
2022-03-26 20:33:54 +0000 UTC |
0xaf0d209c… |
14457504 |
0x76cec0b88fd0… |
0xdff7ac5d7d2e… |
18,823.19382 DOS |
2022-03-25 20:15:46 +0000 UTC |
0x871ce339… |
14457460 |
0x76cec0b88fd0… |
0x33cad8139599… |
5,041.60048 DOS |
2022-03-25 20:05:43 +0000 UTC |
0x4b3f3ef1… |
14457454 |
Uniswap V2: DOS 4 0xdadf… |
0x74de5d4fcbf6… |
53,271.54860 DOS |
2022-03-25 20:04:46 +0000 UTC |
0x4b3f3ef1… |
14457454 |
0x74de5d4fcbf6… |
0x242453483ef2… |
53,271.54860 DOS |
2022-03-25 20:04:46 +0000 UTC |
0x0e46a75a… |
14457407 |
0x057745274382… |
0xa27f8a10cdad… |
12,438.00000 DOS |
2022-03-25 19:50:52 +0000 UTC |
0x04b4b14a… |
14457392 |
0x76cec0b88fd0… |
0x057745274382… |
62,438.13445 DOS |
2022-03-25 19:47:04 +0000 UTC |
0x6f7fcfe2… |
14455261 |
0xa506f35faa2e… |
Poloniex 4 0xa910… |
111,036.94029 DOS |
2022-03-25 11:52:04 +0000 UTC |
0x0c051479… |
14455249 |
Gate.io 0x0d07… |
0xa506f35faa2e… |
111,036.94029 DOS |
2022-03-25 11:48:16 +0000 UTC |
0xfc590968… |
14455036 |
0xf3a9e3d309fa… |
Poloniex 4 0xa910… |
23,754.05885 DOS |
2022-03-25 11:01:06 +0000 UTC |
0x01266fb9… |
14455024 |
Gate.io 0x0d07… |
0xf3a9e3d309fa… |
23,754.05885 DOS |
2022-03-25 10:57:51 +0000 UTC |
0xad9d12a9… |
14454906 |
Uniswap V2: DOS 4 0xdadf… |
0x13307b8854a9… |
156,049.63996 DOS |
2022-03-25 10:31:01 +0000 UTC |
0xe4b6fcee… |
14454905 |
0x84e5c8518c24… |
0x9008d19f58aa… |
169,135.35738 DOS |
2022-03-25 10:30:52 +0000 UTC |
0xe4b6fcee… |
14454905 |
0x9008d19f58aa… |
Uniswap V2: DOS 4 0xdadf… |
167,903.81332 DOS |
2022-03-25 10:30:52 +0000 UTC |
0xc9cf48fd… |
14454009 |
Uniswap V2: DOS 4 0xdadf… |
0x5f62593c7006… |
20,503.27937 DOS |
2022-03-25 07:15:47 +0000 UTC |
0xc9cf48fd… |
14454009 |
0x5f62593c7006… |
Balancer: DOS/USDC 40/60 0x7d01… |
20,503.27937 DOS |
2022-03-25 07:15:47 +0000 UTC |
0xdbc0985a… |
14453782 |
0x6dbb67c54400… |
Poloniex 4 0xa910… |
111,416.00000 DOS |
2022-03-25 06:24:16 +0000 UTC |
0x5b9a2aac… |
14453768 |
0x029aa343c7a2… |
0x6dbb67c54400… |
111,416.00000 DOS |
2022-03-25 06:21:55 +0000 UTC |
0x0876eae4… |
14453763 |
Uniswap V2: DOS 4 0xdadf… |
0x029aa343c7a2… |
111,416.00000 DOS |
2022-03-25 06:19:06 +0000 UTC |
0x5b16417e… |
14453744 |
Uniswap V2: DOS 4 0xdadf… |
0x15b703149154… |
162,103.28610 DOS |
2022-03-25 06:13:38 +0000 UTC |
0x05cd1d10… |
14453742 |
0x6a6425d90dc5… |
0x74de5d4fcbf6… |
1,011,813.28509 DOS |
2022-03-25 06:13:22 +0000 UTC |
0x05cd1d10… |
14453742 |
0x74de5d4fcbf6… |
Uniswap V2: DOS 4 0xdadf… |
1,011,813.28509 DOS |
2022-03-25 06:13:22 +0000 UTC |
0xff66ced9… |
14452297 |
0xec99edffbc42… |
Uniswap V2: DOS 4 0xdadf… |
41,540.00000 DOS |
2022-03-25 00:47:20 +0000 UTC |
0x2f3fa662… |
14451349 |
0xbb2f8f2c5d73… |
Uniswap V2: DOS 4 0xdadf… |
175,887.99582 DOS |
2022-03-24 21:19:04 +0000 UTC |
0x2eb5a2c0… |
14451342 |
0xe41363abb45f… |
0xbb2f8f2c5d73… |
34,662.80453 DOS |
2022-03-24 21:17:40 +0000 UTC |
0xb08720e5… |
14451340 |
0x2be79dc52454… |
0xbb2f8f2c5d73… |
141,225.19129 DOS |
2022-03-24 21:16:35 +0000 UTC |
0xd355e080… |
14450893 |
Uniswap V2: DOS 4 0xdadf… |
0x16f32fc027fc… |
9,248.76143 DOS |
2022-03-24 19:32:54 +0000 UTC |
0x1c86931f… |
14450883 |
Uniswap V2: DOS 4 0xdadf… |
0x16f32fc027fc… |
154,701.68585 DOS |
2022-03-24 19:31:18 +0000 UTC |
0xa1c296b0… |
14450359 |
Uniswap V2: DOS 4 0xdadf… |
0x16f32fc027fc… |
101,234.83862 DOS |
2022-03-24 17:36:19 +0000 UTC |
0x5f4e6aa8… |
14450282 |
Uniswap V2: DOS 4 0xdadf… |
0x16f32fc027fc… |
15,435.88792 DOS |
2022-03-24 17:16:57 +0000 UTC |
0x9d4d5658… |
14450253 |
Uniswap V2: DOS 4 0xdadf… |
0x16f32fc027fc… |
14,195.58028 DOS |
2022-03-24 17:09:45 +0000 UTC |
0xb533982b… |
14447612 |
0xe1f08d771fb7… |
Uniswap V2: DOS 4 0xdadf… |
145,600.00000 DOS |
2022-03-24 07:29:33 +0000 UTC |
0xe5c94afc… |
14447611 |
Gate.io 0x0d07… |
0xe1f08d771fb7… |
145,600.00000 DOS |
2022-03-24 07:29:02 +0000 UTC |
0x7afdc00f… |
14446163 |
Gate.io 0x0d07… |
0xec400bb2b944… |
23,159.50000 DOS |
2022-03-24 01:55:58 +0000 UTC |
0x553106c5… |
14445237 |
0x2ecfcd6c85e9… |
Uniswap V2: DOS 4 0xdadf… |
19,213.88000 DOS |
2022-03-23 22:22:57 +0000 UTC |
0xfbd900fd… |
14445229 |
0x1cd9ecd53328… |
0x2ecfcd6c85e9… |
19,213.88000 DOS |
2022-03-23 22:21:43 +0000 UTC |
0x4ff67629… |
14443387 |
0x1592923d399f… |
Uniswap V2: DOS 4 0xdadf… |
182,061.00000 DOS |
2022-03-23 15:34:56 +0000 UTC |
0xa5e97dd5… |
14443382 |
0x4240781a9ebd… |
0x1592923d399f… |
182,061.00000 DOS |
2022-03-23 15:34:05 +0000 UTC |
0x97803104… |
14442426 |
0x5dbef8e9e83a… |
0x48c91a41c56f… |
10,000.00000 DOS |
2022-03-23 12:02:57 +0000 UTC |
0x3230672f… |
14442276 |
0x0f6af5ae8fe1… |
Uniswap V2: DOS 4 0xdadf… |
15,200.33160 DOS |
2022-03-23 11:28:39 +0000 UTC |