ERC20 Token DOSNetworkToken (0x0A913beaD80F321E7Ac35285Ee10d9d922659cB7)

Address:
0x0A913beaD80F321E7Ac35285Ee10d9d922659cB7
Name:
DOSNetworkToken
Short Name:
DOS
Description:
Decimals:
18
Showing the last 1000 Transactions
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