Hash |
Block |
From |
To |
Value |
Time |
0xbdefa70c... |
12277092 |
✔ BinanceWallet (0x3f5c...) |
0xb15e44f66894... |
1,968,606.45000 DENT |
2021-04-20 12:47:24 +0000 UTC |
0xb2e2cf41... |
12277089 |
Binance 2 0xd551... |
0xf670e0c4764c... |
50,359.21900 DENT |
2021-04-20 12:46:00 +0000 UTC |
0x2224bfef... |
12277081 |
0xe503af09a19f... |
0x06f848488023... |
1,002,341.00000 DENT |
2021-04-20 12:43:31 +0000 UTC |
0xab0dcb78... |
12277081 |
0xe503af09a19f... |
0xedf2571302ba... |
105,000.00000 DENT |
2021-04-20 12:43:31 +0000 UTC |
0x27fa1892... |
12277079 |
0x650c5612d403... |
Uniswap V2: DENT 2 0x9a63... |
51,340.71246 DENT |
2021-04-20 12:43:19 +0000 UTC |
0xa2404b57... |
12277066 |
0xf345fa3f1455... |
0x40690b0d3834... |
30,000.00000 DENT |
2021-04-20 12:40:53 +0000 UTC |
0xccdaa3c6... |
12277028 |
0x06f848488023... |
✔ BinanceWallet (0x3f5c...) |
31,000,000.00000 DENT |
2021-04-20 12:30:27 +0000 UTC |
0xa4d8d4c3... |
12277008 |
0x33a64dcdfa04... |
0xa86fe2894587... |
9,260.00000 DENT |
2021-04-20 12:26:52 +0000 UTC |
0x3e4cf28a... |
12277007 |
0x708396f17127... |
0x2d1f27b1434b... |
21,974.00000 DENT |
2021-04-20 12:26:25 +0000 UTC |
0x0b3b9eed... |
12277004 |
0xe503af09a19f... |
0x06f848488023... |
11,000,000.00000 DENT |
2021-04-20 12:26:00 +0000 UTC |
0x7b829378... |
12277003 |
0xe503af09a19f... |
0x06f848488023... |
20,000,000.00000 DENT |
2021-04-20 12:25:53 +0000 UTC |
0xbdcf18f1... |
12276989 |
0x708396f17127... |
0xd9d39cf4c786... |
70,000.00000 DENT |
2021-04-20 12:23:48 +0000 UTC |
0x7cde808f... |
12276985 |
0x6e7e36c4d26d... |
0x0fba6e274503... |
60,360.37203 DENT |
2021-04-20 12:22:54 +0000 UTC |
0xcaddcafe... |
12276982 |
0x42ea0111b17f... |
0x522d4e5ef896... |
167,091.00000 DENT |
2021-04-20 12:21:19 +0000 UTC |
0xf0257d05... |
12276976 |
Binance 3 0x5642... |
0x313ad2265be9... |
13,247.00000 DENT |
2021-04-20 12:19:32 +0000 UTC |
0xc50b59ff... |
12276976 |
Binance 3 0x5642... |
0x4e4ccfc3a98a... |
3,311.15200 DENT |
2021-04-20 12:19:32 +0000 UTC |
0xd4366a15... |
12276974 |
Binance 3 0x5642... |
0x7cc95fcf809b... |
150,000.00000 DENT |
2021-04-20 12:18:22 +0000 UTC |
0xfb550b26... |
12276948 |
0xe503af09a19f... |
0xce1786e102c0... |
119,431.81930 DENT |
2021-04-20 12:14:06 +0000 UTC |
0xd9c77fb3... |
12276944 |
✔ HitBTC2 (0x59a5...) |
0xe2d68db416b7... |
20,051.30000 DENT |
2021-04-20 12:13:30 +0000 UTC |
0xcfed04af... |
12276943 |
0x85b931a32a07... |
0x68de7f06a7cb... |
100,000.00000 DENT |
2021-04-20 12:13:12 +0000 UTC |
0xae8ca8a3... |
12276926 |
0x708396f17127... |
0xe10150d3a9f0... |
8,929.99800 DENT |
2021-04-20 12:06:27 +0000 UTC |
0xed883562... |
12276921 |
0xe503af09a19f... |
0xd9718a262be0... |
11,808.23320 DENT |
2021-04-20 12:06:00 +0000 UTC |
0x4cf65521... |
12276911 |
0xfb4029ffb53c... |
0x1938a448d105... |
113,560.70000 DENT |
2021-04-20 12:04:32 +0000 UTC |
0xf81e5fcc... |
12276904 |
0x93df0dbef09d... |
0x06b15b9775f9... |
34,000.00000 DENT |
2021-04-20 12:03:51 +0000 UTC |
0x741849aa... |
12276893 |
0x06f848488023... |
✔ BinanceWallet (0x3f5c...) |
7,741,771.00000 DENT |
2021-04-20 12:00:47 +0000 UTC |
0x4c6cf12e... |
12276890 |
Binance 3 0x5642... |
0x91c17089e352... |
18,969.15515 DENT |
2021-04-20 11:59:53 +0000 UTC |
0x270a356b... |
12276890 |
0x7783b8d17d05... |
0x0f5b10ecb98f... |
57,908.00000 DENT |
2021-04-20 11:59:53 +0000 UTC |
0xac08c144... |
12276885 |
✔ BinanceWallet (0x3f5c...) |
0xb1039fd4e3c2... |
117,469.00000 DENT |
2021-04-20 11:58:56 +0000 UTC |
0x364814cb... |
12276879 |
Uniswap V2: DENT 2 0x9a63... |
0x2463a2d15705... |
4,807.31226 DENT |
2021-04-20 11:56:45 +0000 UTC |
0x5affaa48... |
12276865 |
0xa93b74da13f3... |
0xfb4029ffb53c... |
113,560.70000 DENT |
2021-04-20 11:53:09 +0000 UTC |
0x661c1d98... |
12276854 |
0xa1d8d972560c... |
0x77ef37184327... |
10,315.70030 DENT |
2021-04-20 11:50:18 +0000 UTC |
0xbf910d17... |
12276848 |
Uniswap V2: DENT 2 0x9a63... |
0x3c2ccc466922... |
43,307.89945 DENT |
2021-04-20 11:49:10 +0000 UTC |
0x4a3f174c... |
12276846 |
0xe503af09a19f... |
0x06f848488023... |
6,658,917.00000 DENT |
2021-04-20 11:48:54 +0000 UTC |
0x2fe213d6... |
12276845 |
0x469ae38432e2... |
0xc6fa2edd7f2d... |
28,908.96901 DENT |
2021-04-20 11:48:51 +0000 UTC |
0xbbd01c00... |
12276842 |
0x85b931a32a07... |
0x7ffa8290c5de... |
64,195.00000 DENT |
2021-04-20 11:48:13 +0000 UTC |
0xd5e3547d... |
12276842 |
0x708396f17127... |
0x3a548247f472... |
18,539.00000 DENT |
2021-04-20 11:48:13 +0000 UTC |
0xe9251b87... |
12276842 |
0x708396f17127... |
0x76b03e0c3626... |
42,008.00000 DENT |
2021-04-20 11:48:13 +0000 UTC |
0xcd510e02... |
12276829 |
FTX Exchange 0x2faf... |
0x14722a76bd0e... |
2,653.43487 DENT |
2021-04-20 11:44:25 +0000 UTC |
0x3474a9c5... |
12276827 |
0xe503af09a19f... |
0x1ba647f23474... |
12,305,419.00000 DENT |
2021-04-20 11:44:15 +0000 UTC |
0x2082e49b... |
12276822 |
Binance 4 0x0681... |
0x0d7c62a68554... |
29,957.47900 DENT |
2021-04-20 11:43:22 +0000 UTC |
0x77d6c67f... |
12276820 |
0x708396f17127... |
0xd0d54718c783... |
8,400.00000 DENT |
2021-04-20 11:43:02 +0000 UTC |
0x5a6320b2... |
12276814 |
✔ HitBTC2 (0x59a5...) |
0x320f051787ec... |
113,733.34027 DENT |
2021-04-20 11:41:37 +0000 UTC |
0xa2695101... |
12276810 |
0x708396f17127... |
0x3a1c311ce533... |
209,616.02926 DENT |
2021-04-20 11:40:51 +0000 UTC |
0x273d4f8f... |
12276810 |
0xa1d8d972560c... |
0xbcf92f945fbd... |
11,626.47836 DENT |
2021-04-20 11:40:51 +0000 UTC |
0x0703ab5f... |
12276801 |
0x85b931a32a07... |
0x94d60b3540b9... |
42,002.00000 DENT |
2021-04-20 11:39:22 +0000 UTC |
0x233da58f... |
12276793 |
Binance 3 0x5642... |
0xfc60ed381ed6... |
122,469.00000 DENT |
2021-04-20 11:38:01 +0000 UTC |
0x94c41bf3... |
12276773 |
Binance 3 0x5642... |
0x4cd07ba64ac8... |
51,257.00000 DENT |
2021-04-20 11:33:04 +0000 UTC |
0x139921b8... |
12276770 |
0x85b931a32a07... |
0xd6db24433a72... |
18,542.79578 DENT |
2021-04-20 11:32:53 +0000 UTC |
0xc31c7732... |
12276762 |
0x169c2bd1686d... |
0xc77661fc43bb... |
197,778.68412 DENT |
2021-04-20 11:32:17 +0000 UTC |
0xb2d20b87... |
12276752 |
✔ BinanceWallet (0x3f5c...) |
0x3a1c311ce533... |
211,274.89430 DENT |
2021-04-20 11:31:37 +0000 UTC |
0xad0d24bd... |
12276752 |
0x7b0332861332... |
✔ BinanceWallet (0x3f5c...) |
3,680,000.00000 DENT |
2021-04-20 11:31:37 +0000 UTC |
0xbf3518b2... |
12276746 |
Binance 2 0xd551... |
0x3a1c311ce533... |
211,532.97476 DENT |
2021-04-20 11:30:16 +0000 UTC |
0x745bc967... |
12276739 |
Binance 4 0x0681... |
0xb9bc6cf13134... |
20,068.00000 DENT |
2021-04-20 11:28:26 +0000 UTC |
0x6480fbc4... |
12276739 |
0x708396f17127... |
0x3a1c311ce533... |
211,211.04824 DENT |
2021-04-20 11:28:26 +0000 UTC |
0x0a332d7d... |
12276739 |
Binance 4 0x0681... |
0xb81628886a10... |
52,735.70800 DENT |
2021-04-20 11:28:26 +0000 UTC |
0x886408f3... |
12276737 |
Uniswap V2: DENT 2 0x9a63... |
0x000000bd31c2... |
363,869.88039 DENT |
2021-04-20 11:28:08 +0000 UTC |
0xb06dd300... |
12276730 |
0x708396f17127... |
0x75249c878ea9... |
18,655.44068 DENT |
2021-04-20 11:25:56 +0000 UTC |
0x57b0ef07... |
12276729 |
0x2e3381202988... |
Uniswap V2: DENT 2 0x9a63... |
853,810.80100 DENT |
2021-04-20 11:25:15 +0000 UTC |
0xd968b931... |
12276729 |
Uniswap V2: DENT 2 0x9a63... |
0x4d246be90c2f... |
1,308,434.74990 DENT |
2021-04-20 11:25:15 +0000 UTC |
0xdab24988... |
12276727 |
Binance 4 0x0681... |
0x7399a3d5e72c... |
40,971.00000 DENT |
2021-04-20 11:25:02 +0000 UTC |
0x21a2b5d0... |
12276722 |
0x85b931a32a07... |
0x2e3381202988... |
853,810.80100 DENT |
2021-04-20 11:24:12 +0000 UTC |
0x43798e43... |
12276703 |
0x0c4f0c0e5931... |
Uniswap V2: DENT 2 0x9a63... |
1,400,000.00000 DENT |
2021-04-20 11:19:43 +0000 UTC |
0x9d0630bc... |
12276697 |
0xded9f0f4881a... |
0xe503af09a19f... |
27,469.65100 DENT |
2021-04-20 11:18:09 +0000 UTC |
0x98e66ec2... |
12276696 |
0x8b1d517499cd... |
0x4489f7f2a3a1... |
61,500.00000 DENT |
2021-04-20 11:17:47 +0000 UTC |
0xea87cd5b... |
12276688 |
0xe7fc40b492f9... |
0xddeaf452443f... |
633,639.30400 DENT |
2021-04-20 11:16:29 +0000 UTC |
0x85a7c33a... |
12276686 |
✔ BinanceWallet (0x3f5c...) |
0xfc60ed381ed6... |
47,469.00000 DENT |
2021-04-20 11:16:02 +0000 UTC |
0xba3cf289... |
12276681 |
0xfb4029ffb53c... |
0x1938a448d105... |
7,700.00000 DENT |
2021-04-20 11:14:04 +0000 UTC |
0xb4cb423c... |
12276674 |
0x67a4aadb2009... |
0x859278af196c... |
211,084.20001 DENT |
2021-04-20 11:12:37 +0000 UTC |
0x49d5c416... |
12276667 |
0x422de693486f... |
0x184bf71d7bc1... |
49,553.42200 DENT |
2021-04-20 11:10:27 +0000 UTC |
0xe3969b66... |
12276663 |
0x85b931a32a07... |
0xded9f0f4881a... |
27,469.65100 DENT |
2021-04-20 11:09:01 +0000 UTC |
0xb92b28ac... |
12276657 |
0x3b1519b5f73b... |
0xb81813502247... |
183,891.79400 DENT |
2021-04-20 11:08:00 +0000 UTC |
0xeff30cbf... |
12276644 |
0xa93b74da13f3... |
0xfb4029ffb53c... |
7,700.00000 DENT |
2021-04-20 11:04:28 +0000 UTC |
0x8c949639... |
12276643 |
0x85b931a32a07... |
0x51d105809258... |
40,469.00000 DENT |
2021-04-20 11:04:15 +0000 UTC |
0xf2ddd0b8... |
12276635 |
0x33a64dcdfa04... |
0xf48b80244b8f... |
22,222.00000 DENT |
2021-04-20 11:02:07 +0000 UTC |
0xefecb88e... |
12276634 |
0x68842ccd38fa... |
✔ BinanceWallet (0x3f5c...) |
2,908,588.45673 DENT |
2021-04-20 11:01:59 +0000 UTC |
0x42ae7d3b... |
12276633 |
Binance 2 0xd551... |
0x3bbb544173a1... |
7,253.20600 DENT |
2021-04-20 11:01:50 +0000 UTC |
0x374c9ab3... |
12276629 |
0x849a7795b091... |
✔ BinanceWallet (0x3f5c...) |
8,180,000.00000 DENT |
2021-04-20 11:01:21 +0000 UTC |
0x876bba8c... |
12276599 |
0xacb2158d568e... |
0x476d23da460a... |
42,919.00000 DENT |
2021-04-20 10:55:39 +0000 UTC |
0x120131b1... |
12276599 |
0xe6f7dc82ec70... |
0x70d8ad938c3d... |
512,673.64700 DENT |
2021-04-20 10:55:39 +0000 UTC |
0xbd9ea687... |
12276598 |
0x708396f17127... |
0x9fbc7d06429c... |
117,469.00000 DENT |
2021-04-20 10:55:09 +0000 UTC |
0xbf37ee1a... |
12276571 |
0xe503af09a19f... |
0x06f848488023... |
1,082,854.00000 DENT |
2021-04-20 10:50:22 +0000 UTC |
0x2e320b78... |
12276570 |
Uniswap V2: DENT 2 0x9a63... |
Uniswap V2: Router 2 0x7a25... |
211,041.53479 DENT |
2021-04-20 10:50:16 +0000 UTC |
0x2e320b78... |
12276570 |
Uniswap V2: Router 2 0x7a25... |
0x67a4aadb2009... |
211,041.53479 DENT |
2021-04-20 10:50:16 +0000 UTC |
0x0c92e500... |
12276558 |
0x708396f17127... |
0x4fe736ea9caa... |
110,477.00000 DENT |
2021-04-20 10:46:46 +0000 UTC |
0x6b8c404f... |
12276557 |
0x78afc04e0e05... |
0xc69d18093e6e... |
340,673.85300 DENT |
2021-04-20 10:46:29 +0000 UTC |
0x30f085f2... |
12276556 |
Uniswap V2: DENT 2 0x9a63... |
0x39b60c605a11... |
38,596.92238 DENT |
2021-04-20 10:46:23 +0000 UTC |
0x43628241... |
12276546 |
Gate.io 0x0d07... |
0xd21011635142... |
31,900.00000 DENT |
2021-04-20 10:43:50 +0000 UTC |
0xaf540ea9... |
12276541 |
Binance 2 0xd551... |
0x915f1bddc83a... |
7,469.00000 DENT |
2021-04-20 10:42:44 +0000 UTC |
0x2469fed9... |
12276541 |
Binance 3 0x5642... |
0xabcd7eea1eb5... |
399,752.39300 DENT |
2021-04-20 10:42:44 +0000 UTC |
0x4b6a5aa1... |
12276541 |
Binance 2 0xd551... |
0x756296d5ed5f... |
19,592.89381 DENT |
2021-04-20 10:42:44 +0000 UTC |
0xd5f6ac51... |
12276537 |
0x9b485b9fe14f... |
0xacf2b75bb5f4... |
675,125.72171 DENT |
2021-04-20 10:42:13 +0000 UTC |
0x15307307... |
12276535 |
0xe503af09a19f... |
0x849a7795b091... |
1,050,000.00000 DENT |
2021-04-20 10:42:03 +0000 UTC |
0x36064a95... |
12276533 |
Binance 2 0xd551... |
0x381a932c426e... |
24,739.00000 DENT |
2021-04-20 10:41:42 +0000 UTC |
0x6d1fd0c6... |
12276528 |
0x33a64dcdfa04... |
0xb01717a9eeff... |
9,707.90339 DENT |
2021-04-20 10:40:36 +0000 UTC |
0xdaac80ca... |
12276509 |
Uniswap V2: DENT 2 0x9a63... |
0x4d246be90c2f... |
1,084,331.71377 DENT |
2021-04-20 10:37:11 +0000 UTC |
0x9e2dd4ee... |
12276507 |
0x3b1519b5f73b... |
0xb81813502247... |
350,000.00000 DENT |
2021-04-20 10:36:48 +0000 UTC |
0xc5b9b802... |
12276503 |
0x724983526081... |
Uniswap V2: DENT 2 0x9a63... |
469,072.79183 DENT |
2021-04-20 10:35:30 +0000 UTC |
0x53817957... |
12276495 |
0xe503af09a19f... |
0xc8354584c37e... |
81,171.35720 DENT |
2021-04-20 10:34:01 +0000 UTC |
0xbe90d10b... |
12276484 |
Uniswap V2: DENT 2 0x9a63... |
0x68842ccd38fa... |
860,081.77463 DENT |
2021-04-20 10:31:48 +0000 UTC |
0x818e2789... |
12276477 |
0x06f848488023... |
✔ BinanceWallet (0x3f5c...) |
40,829,997.00000 DENT |
2021-04-20 10:30:41 +0000 UTC |
0xcc180fe4... |
12276474 |
0x708396f17127... |
0xcfc83a626c86... |
613,142.71000 DENT |
2021-04-20 10:30:14 +0000 UTC |
0xd9d9c7ff... |
12276466 |
0x82890aa431b4... |
0x1938a448d105... |
70,531.50000 DENT |
2021-04-20 10:27:26 +0000 UTC |
0x9a9800f4... |
12276455 |
0xe503af09a19f... |
0x06f848488023... |
19,000,000.00000 DENT |
2021-04-20 10:25:42 +0000 UTC |
0xd8d21246... |
12276451 |
0xe503af09a19f... |
0x06f848488023... |
20,000,000.00000 DENT |
2021-04-20 10:25:02 +0000 UTC |
0x8d3ab553... |
12276448 |
0xe11970f2f3de... |
0x40f4a71b83bf... |
1,000,000.00000 DENT |
2021-04-20 10:24:30 +0000 UTC |
0xe82d5542... |
12276447 |
0x33a64dcdfa04... |
0x022efcc0aab0... |
5,100.00000 DENT |
2021-04-20 10:24:11 +0000 UTC |
0x5854627d... |
12276441 |
Uniswap V2: DENT 2 0x9a63... |
0x1717c7d75af6... |
5,000.00000 DENT |
2021-04-20 10:22:46 +0000 UTC |
0x8a12072a... |
12276437 |
0x8e623550cabc... |
0x30a2cc338848... |
48,735.00000 DENT |
2021-04-20 10:21:20 +0000 UTC |
0x67ea9653... |
12276431 |
Binance 4 0x0681... |
0xe11970f2f3de... |
3,498.00000 DENT |
2021-04-20 10:19:50 +0000 UTC |
0xfd367a34... |
12276426 |
0xa93b74da13f3... |
0x82890aa431b4... |
70,531.50000 DENT |
2021-04-20 10:19:31 +0000 UTC |
0x89ed0b46... |
12276420 |
0x33a64dcdfa04... |
0x022efcc0aab0... |
52,349.49113 DENT |
2021-04-20 10:18:29 +0000 UTC |
0x1d83a2ab... |
12276416 |
0x725663477711... |
0x02b758575e1a... |
19,289.83690 DENT |
2021-04-20 10:17:17 +0000 UTC |
0xba96a349... |
12276375 |
✔ Bittrex (0xfbb1...) |
0xc1d43a3e6982... |
161,477.07328 DENT |
2021-04-20 10:07:49 +0000 UTC |
0x0d99568b... |
12276375 |
0x286cd3e1553a... |
0x90cefae98eff... |
120,000.00000 DENT |
2021-04-20 10:07:49 +0000 UTC |
0x2cf19419... |
12276372 |
0x6fe0ce22f405... |
0x9b04bffb2bf6... |
30,000.00000 DENT |
2021-04-20 10:07:07 +0000 UTC |
0xa674527c... |
12276366 |
✔ BinanceWallet (0x3f5c...) |
0x64955c75050e... |
221,646.00000 DENT |
2021-04-20 10:05:35 +0000 UTC |
0x9dc224f6... |
12276361 |
Binance 3 0x5642... |
0x67d7f7f9b7c5... |
27,085.00000 DENT |
2021-04-20 10:04:07 +0000 UTC |
0xd04df78d... |
12276361 |
0x394a1639c105... |
0xb9bd0672db15... |
1,946,351.54300 DENT |
2021-04-20 10:04:07 +0000 UTC |
0xa7558131... |
12276345 |
Binance 2 0xd551... |
0xf84def9c8959... |
9,986.00000 DENT |
2021-04-20 10:00:22 +0000 UTC |
0xc69d24ed... |
12276344 |
Binance 4 0x0681... |
0x5d4713ddf472... |
29,711.00000 DENT |
2021-04-20 09:59:44 +0000 UTC |
0x0993cbb1... |
12276341 |
0x75cdfd891758... |
0x62c1c7615a91... |
20,000.00000 DENT |
2021-04-20 09:58:45 +0000 UTC |
0x2a41873e... |
12276341 |
0x2889d65f2568... |
0x685bfc76ce76... |
166,781.90631 DENT |
2021-04-20 09:58:45 +0000 UTC |
0x5394a338... |
12276336 |
0x2c0f4fe7f414... |
0x1938a448d105... |
107,971.40000 DENT |
2021-04-20 09:57:18 +0000 UTC |
0x9f095289... |
12276331 |
0x343e121387d8... |
0x3425f58f65fe... |
1,942,774.66390 DENT |
2021-04-20 09:56:00 +0000 UTC |
0x8f49a5d8... |
12276328 |
0xe503af09a19f... |
0xedf2571302ba... |
18,081.25260 DENT |
2021-04-20 09:55:41 +0000 UTC |
0x69b12202... |
12276325 |
Hotbit 0x274f... |
0xe5547d32580e... |
8,656.65100 DENT |
2021-04-20 09:55:24 +0000 UTC |
0x9a4b30ae... |
12276322 |
✔ HitBTC2 (0x59a5...) |
0x9c5232ae81fb... |
51,961.44875 DENT |
2021-04-20 09:54:55 +0000 UTC |
0x1a6ea3bd... |
12276320 |
Faa.st 0x94fe... |
0x756be5a21b79... |
58,688.87229 DENT |
2021-04-20 09:53:45 +0000 UTC |
0x190cb521... |
12276299 |
0x9e5d9488b049... |
Uniswap V2: DENT 2 0x9a63... |
299,077.75292 DENT |
2021-04-20 09:51:11 +0000 UTC |
0xd4bf9118... |
12276295 |
0x30277acc7b23... |
0x1938a448d105... |
1,947,851.54300 DENT |
2021-04-20 09:50:10 +0000 UTC |
0x0c2d3512... |
12276293 |
Uniswap V2: DENT 2 0x9a63... |
0x0a0cbcea5656... |
12,357.47792 DENT |
2021-04-20 09:49:49 +0000 UTC |
0x7bb8edcf... |
12276286 |
0xd22ff4995f0d... |
0x9f5d9e446602... |
80,205.00520 DENT |
2021-04-20 09:47:29 +0000 UTC |
0x1214567a... |
12276282 |
0x93f4a77854a6... |
Uniswap V2: DENT 2 0x9a63... |
248,675.09979 DENT |
2021-04-20 09:46:46 +0000 UTC |
0x45484a06... |
12276279 |
0x85b931a32a07... |
0xd7da62ce0e8e... |
23,232.00000 DENT |
2021-04-20 09:45:48 +0000 UTC |
0x0314d6a1... |
12276279 |
Binance 2 0xd551... |
0xb2931f7d32a3... |
6,138.00000 DENT |
2021-04-20 09:45:48 +0000 UTC |
0xbb6dacfe... |
12276270 |
0xbc91dabbd93c... |
0xbc17a5ad6ad6... |
40,822.13700 DENT |
2021-04-20 09:44:58 +0000 UTC |
0xb7d90ac2... |
12276267 |
0x85b931a32a07... |
0xeafb474f668c... |
13,766.00000 DENT |
2021-04-20 09:43:57 +0000 UTC |
0x97dce909... |
12276266 |
0xe503af09a19f... |
0x06f848488023... |
1,829,997.00000 DENT |
2021-04-20 09:43:52 +0000 UTC |
0x0cf828a9... |
12276266 |
0xe503af09a19f... |
0x849a7795b091... |
7,130,000.00000 DENT |
2021-04-20 09:43:52 +0000 UTC |
0x5e0e5cc3... |
12276259 |
0xa93b74da13f3... |
0x2c0f4fe7f414... |
107,971.40000 DENT |
2021-04-20 09:43:11 +0000 UTC |
0x81a551c0... |
12276257 |
0x708396f17127... |
0x1a1e3011cf48... |
222,650.00000 DENT |
2021-04-20 09:42:33 +0000 UTC |
0x01c708ba... |
12276239 |
Binance 3 0x5642... |
0x30277acc7b23... |
1,947,851.54300 DENT |
2021-04-20 09:38:50 +0000 UTC |
0xddd76f90... |
12276235 |
0x9af8b00feb63... |
0x1938a448d105... |
3,735.00000 DENT |
2021-04-20 09:38:18 +0000 UTC |
0xddf0868a... |
12276229 |
Binance 4 0x0681... |
0x2f89eec7f115... |
6,364.24768 DENT |
2021-04-20 09:37:20 +0000 UTC |
0x9a8079a1... |
12276229 |
0x85b931a32a07... |
0xf9ec836d6beb... |
22,573.00000 DENT |
2021-04-20 09:37:20 +0000 UTC |
0xb7153378... |
12276222 |
0x85b931a32a07... |
0x9f6587ac231a... |
43,861.00000 DENT |
2021-04-20 09:35:54 +0000 UTC |
0x4131bd3b... |
12276214 |
0xa1d8d972560c... |
0xc273c464896e... |
2,053,497.72000 DENT |
2021-04-20 09:32:59 +0000 UTC |
0xaa10b674... |
12276212 |
0x90f4336b865e... |
Uniswap V2: DENT 2 0x9a63... |
411,069.57560 DENT |
2021-04-20 09:32:21 +0000 UTC |
0xf517a81c... |
12276206 |
0x85b931a32a07... |
0xe11970f2f3de... |
997,469.00000 DENT |
2021-04-20 09:30:30 +0000 UTC |
0xb3aa0190... |
12276200 |
Binance 4 0x0681... |
0x49ab9924d7c0... |
30,000.00000 DENT |
2021-04-20 09:29:03 +0000 UTC |
0x5420b8f3... |
12276195 |
0x85b931a32a07... |
0x10947e798531... |
136,035.00000 DENT |
2021-04-20 09:28:11 +0000 UTC |
0xcb230f66... |
12276190 |
✔ BinanceWallet (0x3f5c...) |
0x50df4dfa7abb... |
2,857.94580 DENT |
2021-04-20 09:27:25 +0000 UTC |
0x074f6795... |
12276186 |
0xce810c1ca639... |
Uniswap V2: DENT 2 0x9a63... |
100,000.00000 DENT |
2021-04-20 09:26:34 +0000 UTC |
0xadbd0c9d... |
12276179 |
0x4b8a339be06f... |
✔ BinanceWallet (0x3f5c...) |
24,878,815.83460 DENT |
2021-04-20 09:23:13 +0000 UTC |
0xb5a361a3... |
12276178 |
0x9edaf2bf6239... |
✔ BinanceWallet (0x3f5c...) |
44,904,334.92020 DENT |
2021-04-20 09:23:06 +0000 UTC |
0x3eeab057... |
12276178 |
0x06f848488023... |
✔ BinanceWallet (0x3f5c...) |
50,003,440.00000 DENT |
2021-04-20 09:23:06 +0000 UTC |
0xf17246e8... |
12276177 |
0xe503af09a19f... |
0x06f848488023... |
14,000,000.00000 DENT |
2021-04-20 09:22:58 +0000 UTC |
0x573bc59b... |
12276175 |
0xe503af09a19f... |
0x06f848488023... |
20,000,000.00000 DENT |
2021-04-20 09:22:43 +0000 UTC |
0x5c902cc2... |
12276173 |
0x708396f17127... |
0x63c1bb6501b8... |
13,605.00000 DENT |
2021-04-20 09:22:22 +0000 UTC |
0xf3ceaf4b... |
12276173 |
0x708396f17127... |
0x091b5606ae24... |
135,654.67600 DENT |
2021-04-20 09:22:22 +0000 UTC |
0xfdf7c348... |
12276173 |
0x708396f17127... |
0xdc9cfc6d3e40... |
20,315.00000 DENT |
2021-04-20 09:22:22 +0000 UTC |
0xca1f42ac... |
12276169 |
0x85b931a32a07... |
0x45ec58d43be5... |
2,531.00000 DENT |
2021-04-20 09:21:17 +0000 UTC |
0xd0307164... |
12276169 |
0x85b931a32a07... |
0x8de324ab1f3d... |
27,226.21300 DENT |
2021-04-20 09:21:17 +0000 UTC |
0x2f1d453c... |
12276149 |
0xebab8ff65516... |
0xa323b9e88a28... |
58,000.00000 DENT |
2021-04-20 09:18:25 +0000 UTC |
0xb809103c... |
12276128 |
0xa1d8d972560c... |
0x3421abfc355a... |
119,184.32210 DENT |
2021-04-20 09:14:47 +0000 UTC |
0x5325d209... |
12276112 |
0xa93b74da13f3... |
0x9af8b00feb63... |
3,735.00000 DENT |
2021-04-20 09:10:01 +0000 UTC |
0x2dfd6fa3... |
12276111 |
0xa11c444694af... |
0x39f85b7de52d... |
57,250.71731 DENT |
2021-04-20 09:09:54 +0000 UTC |
0xcebc989b... |
12276089 |
Binance 2 0xd551... |
0xeae8b342c958... |
17,765.00000 DENT |
2021-04-20 09:06:03 +0000 UTC |
0x56cf52ae... |
12276074 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
143,055.82329 DENT |
2021-04-20 09:03:16 +0000 UTC |
0x56cf52ae... |
12276074 |
0x74de5d4fcbf6... |
0x1a668a59103f... |
143,055.82329 DENT |
2021-04-20 09:03:16 +0000 UTC |
0xb38e1c67... |
12276066 |
0x4654c3d9e804... |
✔ BinanceWallet (0x3f5c...) |
2,738,746.71662 DENT |
2021-04-20 09:01:19 +0000 UTC |
0xb38e1c67... |
12276066 |
0x4654c3d9e804... |
✔ BinanceWallet (0x3f5c...) |
2,738,746.71662 DENT |
2021-04-20 09:01:18 +0000 UTC |
0x78e2d057... |
12276065 |
0x708396f17127... |
0x52d3b3bb6a8e... |
9,936.00000 DENT |
2021-04-20 09:01:00 +0000 UTC |
0x13f91e94... |
12276064 |
0x849a7795b091... |
✔ BinanceWallet (0x3f5c...) |
6,600,000.00000 DENT |
2021-04-20 09:00:45 +0000 UTC |
0x12659558... |
12276062 |
0xa1d8d972560c... |
0x84c4b427c73f... |
751,828.87550 DENT |
2021-04-20 09:00:30 +0000 UTC |
0xe515fe04... |
12276061 |
0xa1d8d972560c... |
0xc273c464896e... |
1,966,351.65000 DENT |
2021-04-20 09:00:21 +0000 UTC |
0x36838169... |
12276060 |
0xa1d8d972560c... |
0x4b8a339be06f... |
24,878,815.83460 DENT |
2021-04-20 09:00:12 +0000 UTC |
0x3a45ec90... |
12276059 |
0xe503af09a19f... |
0x06f848488023... |
16,003,440.00000 DENT |
2021-04-20 08:59:58 +0000 UTC |
0xb82f58d2... |
12276052 |
0x394a1639c105... |
0xb9bd0672db15... |
84,195.59800 DENT |
2021-04-20 08:58:50 +0000 UTC |
0xf2b2bd6e... |
12276051 |
0x85b931a32a07... |
0x46082bcc169e... |
91,098.63091 DENT |
2021-04-20 08:57:54 +0000 UTC |
0x78973848... |
12276051 |
0xd6216fc19db7... |
0xa1d8d972560c... |
300,000,000.00000 DENT |
2021-04-20 08:57:54 +0000 UTC |
0xe466a385... |
12276044 |
0x3a9e6cf4e315... |
0x593065a46a50... |
3,816,546.00000 DENT |
2021-04-20 08:56:28 +0000 UTC |
0xc8cff6ce... |
12276043 |
Uniswap V2: DENT 2 0x9a63... |
0x7100e690554b... |
341,932.19236 DENT |
2021-04-20 08:55:49 +0000 UTC |
0x7590cdb2... |
12276043 |
Uniswap V2: DENT 2 0x9a63... |
0x0c4f0c0e5931... |
1,400,000.00000 DENT |
2021-04-20 08:55:49 +0000 UTC |
0x84fae7f0... |
12276043 |
0x7100e690554b... |
Uniswap V2: DENT 2 0x9a63... |
341,932.19236 DENT |
2021-04-20 08:55:49 +0000 UTC |
0x7c1a4f27... |
12276032 |
✔ BinanceWallet (0x3f5c...) |
0xa44d5f209531... |
6,720.00000 DENT |
2021-04-20 08:53:30 +0000 UTC |
0x26a9a8c6... |
12276032 |
0x708396f17127... |
0x31d057c3976e... |
97,469.00000 DENT |
2021-04-20 08:53:30 +0000 UTC |
0x4381b8e0... |
12276030 |
0x110fc2b7ef86... |
0x3ae4b8b0e3a5... |
89,211.03841 DENT |
2021-04-20 08:52:34 +0000 UTC |
0x93091840... |
12276021 |
0x85b931a32a07... |
0xbd1a255e47ac... |
29,692.00000 DENT |
2021-04-20 08:50:43 +0000 UTC |
0xf6114323... |
12276013 |
✔ BinanceWallet (0x3f5c...) |
0xd21011635142... |
42,424.54700 DENT |
2021-04-20 08:48:54 +0000 UTC |
0x69f0da14... |
12276009 |
FTX Exchange 0x2faf... |
0x4654c3d9e804... |
1,047,500.00000 DENT |
2021-04-20 08:46:43 +0000 UTC |
0x7ca6a811... |
12276005 |
Binance 2 0xd551... |
0xd764e5fd8407... |
130,000.00000 DENT |
2021-04-20 08:45:58 +0000 UTC |
0xb30ec706... |
12276000 |
0x924cd9b60f41... |
✔ BinanceWallet (0x3f5c...) |
5,000,000.00000 DENT |
2021-04-20 08:45:17 +0000 UTC |
0x857c9c2f... |
12275989 |
0xd35fab5a6784... |
0x341da14a41cb... |
100,000.00000 DENT |
2021-04-20 08:43:41 +0000 UTC |
0x3187098b... |
12275958 |
0xfba1693a42d3... |
0x5dbbc24cd28b... |
18,426.59700 DENT |
2021-04-20 08:37:18 +0000 UTC |
0xe591cafe... |
12275951 |
✔ HitBTC2 (0x59a5...) |
0x39f363ead9ec... |
9,574.52936 DENT |
2021-04-20 08:36:09 +0000 UTC |
0x6f22ee45... |
12275944 |
0xdcdc153f2a6e... |
0xe503af09a19f... |
10,000.00000 DENT |
2021-04-20 08:34:51 +0000 UTC |
0xcffe1d0a... |
12275941 |
0x687591102413... |
0x69420917bf7d... |
126,949.00000 DENT |
2021-04-20 08:34:21 +0000 UTC |
0x8f132105... |
12275938 |
Binance 4 0x0681... |
0xae136725f705... |
9,711.00000 DENT |
2021-04-20 08:33:44 +0000 UTC |
0x88c4e7ee... |
12275938 |
Binance 3 0x5642... |
0x35561a603fac... |
56,975.00000 DENT |
2021-04-20 08:33:44 +0000 UTC |
0xbe2a7776... |
12275926 |
0x708396f17127... |
0x5a205d734f4a... |
4,742.00000 DENT |
2021-04-20 08:31:14 +0000 UTC |
0xfdabf1ec... |
12275926 |
✔ BinanceWallet (0x3f5c...) |
0x2252e5d6fb8c... |
18,452.00000 DENT |
2021-04-20 08:31:14 +0000 UTC |
0x46bcd95b... |
12275922 |
0xe503af09a19f... |
0x849a7795b091... |
2,600,000.00000 DENT |
2021-04-20 08:30:29 +0000 UTC |
0x5d479c07... |
12275917 |
0xe503af09a19f... |
0x849a7795b091... |
2,600,000.00000 DENT |
2021-04-20 08:29:46 +0000 UTC |
0xd7652624... |
12275892 |
Binance 3 0x5642... |
0x01855c8a79ed... |
20,750.00000 DENT |
2021-04-20 08:23:29 +0000 UTC |
0x9c193301... |
12275892 |
Binance 2 0xd551... |
0xdd756ddd1bf7... |
264,591.00000 DENT |
2021-04-20 08:23:29 +0000 UTC |
0x2350535b... |
12275879 |
0xe52be83dec8c... |
0x32e230430e89... |
106,869.19526 DENT |
2021-04-20 08:20:38 +0000 UTC |
0x7a359a23... |
12275877 |
0x1b52a5af389e... |
0xce4ece32f753... |
200,562.00000 DENT |
2021-04-20 08:20:20 +0000 UTC |
0xd7a70d5e... |
12275876 |
0x389ee54d1c6b... |
0x791f09c37732... |
1,068,338.11400 DENT |
2021-04-20 08:20:15 +0000 UTC |
0xb53b29f2... |
12275854 |
0x85b931a32a07... |
0xc388ac63ae97... |
9,972.00000 DENT |
2021-04-20 08:15:15 +0000 UTC |
0x8473d06b... |
12275849 |
Binance 3 0x5642... |
0xfe729a041308... |
50,000.00000 DENT |
2021-04-20 08:14:04 +0000 UTC |
0xecdab564... |
12275847 |
Uniswap V2: DENT 2 0x9a63... |
0x000000005736... |
557,605.41635 DENT |
2021-04-20 08:13:24 +0000 UTC |
0x221044f1... |
12275847 |
Uniswap V2: DENT 2 0x9a63... |
0x0c4f0c0e5931... |
1,400,000.00000 DENT |
2021-04-20 08:13:24 +0000 UTC |
0xeef4f294... |
12275847 |
0x000000005736... |
Uniswap V2: DENT 2 0x9a63... |
557,605.41635 DENT |
2021-04-20 08:13:24 +0000 UTC |
0xfd882d9a... |
12275846 |
0x61c86828fd30... |
Uniswap V2: DENT 2 0x9a63... |
1,159,545.40187 DENT |
2021-04-20 08:12:58 +0000 UTC |
0xd57da049... |
12275846 |
0xe7a26b7202d1... |
0xdcdc153f2a6e... |
10,000.00000 DENT |
2021-04-20 08:12:58 +0000 UTC |
0x57d3f260... |
12275845 |
Binance 3 0x5642... |
0xd4a90ec5b9fa... |
3,066,342.80100 DENT |
2021-04-20 08:12:33 +0000 UTC |
0xeda3a33b... |
12275823 |
Binance 2 0xd551... |
0xcd9f93f172fa... |
93,469.00000 DENT |
2021-04-20 08:06:30 +0000 UTC |
0xa052eb20... |
12275812 |
Binance 4 0x0681... |
0x469ae38432e2... |
63,954.44800 DENT |
2021-04-20 08:03:51 +0000 UTC |
0x51125343... |
12275809 |
✔ BinanceWallet (0x3f5c...) |
0x428697698e48... |
2,531.00000 DENT |
2021-04-20 08:03:30 +0000 UTC |
0xc520cf16... |
12275804 |
0xafdff5c4ad35... |
Uniswap V2: DENT 2 0x9a63... |
370,370.92919 DENT |
2021-04-20 08:01:54 +0000 UTC |
0x55062ab5... |
12275779 |
Binance 3 0x5642... |
0x425f18cd357f... |
24,792.00000 DENT |
2021-04-20 07:55:26 +0000 UTC |
0x2261f156... |
12275773 |
0x1147d094aa53... |
0xd6105fafa36d... |
35,124.08800 DENT |
2021-04-20 07:53:46 +0000 UTC |
0xefb0a536... |
12275769 |
✔ BinanceWallet (0x3f5c...) |
0x4d246be90c2f... |
3,997,469.00000 DENT |
2021-04-20 07:52:14 +0000 UTC |
0xc42dd363... |
12275761 |
Binance 3 0x5642... |
0x428697698e48... |
7,710.00000 DENT |
2021-04-20 07:50:51 +0000 UTC |
0x6f7f0bde... |
12275761 |
Binance 2 0xd551... |
0xa91ac30cb51d... |
2,531.00000 DENT |
2021-04-20 07:50:51 +0000 UTC |
0xdde5e250... |
12275761 |
0x85b931a32a07... |
0xa2843f6d3caf... |
34,759.67200 DENT |
2021-04-20 07:50:51 +0000 UTC |
0x3d3cad4a... |
12275761 |
Binance 2 0xd551... |
0x24df2a1cf7e1... |
17,469.00000 DENT |
2021-04-20 07:50:51 +0000 UTC |
0x40173cd0... |
12275758 |
Uniswap V2: DENT 2 0x9a63... |
0x7a4c382aab55... |
2,494,572.26327 DENT |
2021-04-20 07:49:59 +0000 UTC |
0x5e6479b3... |
12275758 |
0x4d246be90c2f... |
Uniswap V2: DENT 2 0x9a63... |
2,307,479.60194 DENT |
2021-04-20 07:49:59 +0000 UTC |
0xa2d85a8d... |
12275749 |
0x8d225f908589... |
0x0585d38584f7... |
1,768,000.00000 DENT |
2021-04-20 07:47:52 +0000 UTC |
0x1983f28e... |
12275749 |
Binance 2 0xd551... |
0x23702cb89ced... |
14,326.00000 DENT |
2021-04-20 07:47:52 +0000 UTC |
0xe30c0f12... |
12275744 |
0x708396f17127... |
0x3f508b5d4877... |
1,500,000.38100 DENT |
2021-04-20 07:47:08 +0000 UTC |
0x11bb678e... |
12275741 |
0x85b931a32a07... |
0x9b977539a768... |
14,309.00000 DENT |
2021-04-20 07:45:40 +0000 UTC |
0x425b5a67... |
12275733 |
0x33a64dcdfa04... |
0xbf225881feea... |
6,760.21317 DENT |
2021-04-20 07:43:25 +0000 UTC |
0xc8667e25... |
12275733 |
0x4d246be90c2f... |
Uniswap V2: DENT 2 0x9a63... |
780,750.29687 DENT |
2021-04-20 07:43:25 +0000 UTC |
0x94f8f104... |
12275732 |
Uniswap V2: DENT 2 0x9a63... |
0x61c86828fd30... |
1,159,545.40187 DENT |
2021-04-20 07:42:50 +0000 UTC |
0x1775c644... |
12275731 |
Gate.io 0x0d07... |
0xca1caf2222ee... |
4,755,052.00000 DENT |
2021-04-20 07:42:41 +0000 UTC |
0x0be4c98d... |
12275718 |
0xbd36406b03ba... |
0x93bf47b764cd... |
100,000.00000 DENT |
2021-04-20 07:39:59 +0000 UTC |
0x12207ec0... |
12275715 |
0x708396f17127... |
0x3e3501a40698... |
24,955.00000 DENT |
2021-04-20 07:39:27 +0000 UTC |
0xc5043a44... |
12275715 |
Binance 3 0x5642... |
0xb8105294e96d... |
76,748.00000 DENT |
2021-04-20 07:39:27 +0000 UTC |
0x29b25a53... |
12275714 |
✔ HitBTC2 (0x59a5...) |
0x7a4c382aab55... |
1,271,183.40944 DENT |
2021-04-20 07:39:16 +0000 UTC |
0xb7a067bf... |
12275712 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
1,300,000.00000 DENT |
2021-04-20 07:38:46 +0000 UTC |
0xa7ec3871... |
12275712 |
Uniswap V2: DENT 2 0x9a63... |
0x7a4c382aab55... |
1,317,225.85272 DENT |
2021-04-20 07:38:46 +0000 UTC |
0x0a5ad5d0... |
12275712 |
0x4d246be90c2f... |
Uniswap V2: DENT 2 0x9a63... |
1,237,996.02234 DENT |
2021-04-20 07:38:46 +0000 UTC |
0x0ea5b9dc... |
12275705 |
Binance 3 0x5642... |
0x05b6bce18bef... |
4,990.00000 DENT |
2021-04-20 07:37:35 +0000 UTC |
0xb9b46ac8... |
12275704 |
Gate.io 0x0d07... |
0x428697698e48... |
40,900.00000 DENT |
2021-04-20 07:37:19 +0000 UTC |
0xe22754c9... |
12275698 |
Binance 2 0xd551... |
0x9c22d012e341... |
120,102.56500 DENT |
2021-04-20 07:34:11 +0000 UTC |
0xc7eaacc3... |
12275696 |
0xa1d8d972560c... |
0xe3e290b3b0fb... |
106,034.69400 DENT |
2021-04-20 07:33:34 +0000 UTC |
0x50ed10eb... |
12275692 |
0xf3fa7c5090e1... |
FTX Exchange 0x2faf... |
148,750.56700 DENT |
2021-04-20 07:32:20 +0000 UTC |
0x6e7d0328... |
12275687 |
Binance 3 0x5642... |
0xd74e9f5e7b2c... |
7,419.04000 DENT |
2021-04-20 07:31:27 +0000 UTC |
0xea742fb7... |
12275686 |
0xa1d8d972560c... |
0xe3e290b3b0fb... |
102,222.00000 DENT |
2021-04-20 07:31:26 +0000 UTC |
0xea742fb7... |
12275686 |
0xa1d8d972560c... |
0xe3e290b3b0fb... |
102,222.00000 DENT |
2021-04-20 07:31:26 +0000 UTC |
0xf578850a... |
12275685 |
0x2e3381202988... |
Uniswap V2: DENT 2 0x9a63... |
765,625.00000 DENT |
2021-04-20 07:31:21 +0000 UTC |
0xf2327d1a... |
12275685 |
Uniswap V2: DENT 2 0x9a63... |
0x4d246be90c2f... |
1,109,152.31570 DENT |
2021-04-20 07:31:21 +0000 UTC |
0xa5a27fbc... |
12275684 |
0x97044ab8a7c8... |
✔ BinanceWallet (0x3f5c...) |
14,674,261.29499 DENT |
2021-04-20 07:31:16 +0000 UTC |
0x3ab6eebb... |
12275684 |
0x97a12bd15cdd... |
✔ BinanceWallet (0x3f5c...) |
2,265,269.35800 DENT |
2021-04-20 07:31:16 +0000 UTC |
0x9085cbf3... |
12275684 |
0xc71f8b02e814... |
0x1147d094aa53... |
35,124.08800 DENT |
2021-04-20 07:31:16 +0000 UTC |
0xa5a27fbc... |
12275684 |
0x97044ab8a7c8... |
✔ BinanceWallet (0x3f5c...) |
14,674,261.29499 DENT |
2021-04-20 07:31:16 +0000 UTC |
0x3ab6eebb... |
12275684 |
0x97a12bd15cdd... |
✔ BinanceWallet (0x3f5c...) |
2,265,269.35800 DENT |
2021-04-20 07:31:16 +0000 UTC |
0x9085cbf3... |
12275684 |
0xc71f8b02e814... |
0x1147d094aa53... |
35,124.08800 DENT |
2021-04-20 07:31:16 +0000 UTC |
0x330446d4... |
12275684 |
0x1bbec075ee3f... |
0xc2c3ae450662... |
217,317.83496 DENT |
2021-04-20 07:31:16 +0000 UTC |
0xafebebf8... |
12275680 |
0x84c48ce48320... |
✔ BinanceWallet (0x3f5c...) |
8,271,729.05332 DENT |
2021-04-20 07:29:55 +0000 UTC |
0x88990f4f... |
12275673 |
0x708396f17127... |
0x39f85b7de52d... |
17,559.88900 DENT |
2021-04-20 07:28:57 +0000 UTC |
0xfd624be4... |
12275673 |
✔ BinanceWallet (0x3f5c...) |
0x04ce8d1b558a... |
124,415.09221 DENT |
2021-04-20 07:28:57 +0000 UTC |
0xe3835a0d... |
12275672 |
0xa1d8d972560c... |
0x97044ab8a7c8... |
14,674,261.29499 DENT |
2021-04-20 07:28:53 +0000 UTC |
0x7fb65fd1... |
12275672 |
0xa1d8d972560c... |
0x2e3381202988... |
765,624.77688 DENT |
2021-04-20 07:28:53 +0000 UTC |
0x5b93f3bf... |
12275672 |
0xa1d8d972560c... |
0x893a7ad33782... |
397,983.73950 DENT |
2021-04-20 07:28:53 +0000 UTC |
0x1087ad8b... |
12275665 |
0x3cb3d26daf25... |
0xa1d8d972560c... |
15,970,080.28629 DENT |
2021-04-20 07:27:44 +0000 UTC |
0x1c3fc5e7... |
12275664 |
Binance 4 0x0681... |
0x74beff77e623... |
25,774.66600 DENT |
2021-04-20 07:27:14 +0000 UTC |
0xa43fd57c... |
12275664 |
Binance 4 0x0681... |
0xf3fa7c5090e1... |
148,750.56700 DENT |
2021-04-20 07:27:14 +0000 UTC |
0x4313f5ca... |
12275661 |
✔ HitBTC2 (0x59a5...) |
0x7a4c382aab55... |
1,269,597.35136 DENT |
2021-04-20 07:26:27 +0000 UTC |
0x5a7a98c2... |
12275658 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
1,500,000.00000 DENT |
2021-04-20 07:25:51 +0000 UTC |
0xfad932b8... |
12275657 |
✔ HitBTC2 (0x59a5...) |
0xa2a5f10ea220... |
43,387.03027 DENT |
2021-04-20 07:25:44 +0000 UTC |
0x2b7eda49... |
12275651 |
0xded9f0f4881a... |
0xe503af09a19f... |
28,345.00000 DENT |
2021-04-20 07:24:46 +0000 UTC |
0x94512256... |
12275650 |
0xe503af09a19f... |
0x849a7795b091... |
1,400,000.00000 DENT |
2021-04-20 07:24:30 +0000 UTC |
0x2a85c641... |
12275639 |
Binance 4 0x0681... |
0x2eebdb382825... |
30,747.77900 DENT |
2021-04-20 07:22:10 +0000 UTC |
0x59434f34... |
12275635 |
0xf35c1a691c98... |
✔ HitBTC (0xa124...) |
13,997,778.00000 DENT |
2021-04-20 07:21:29 +0000 UTC |
0x9645fa10... |
12275633 |
0x708396f17127... |
0x0392879ea19a... |
98,054.00000 DENT |
2021-04-20 07:21:08 +0000 UTC |
0xda88dbcb... |
12275629 |
0xa1d8d972560c... |
0x7b6ee7f02668... |
672,679.49000 DENT |
2021-04-20 07:20:13 +0000 UTC |
0x0b381647... |
12275629 |
✔ HitBTC2 (0x59a5...) |
0xaafa61acfd9b... |
33,024.17700 DENT |
2021-04-20 07:20:13 +0000 UTC |
0x10b7c2ab... |
12275628 |
0xa1d8d972560c... |
0x136c9b24233c... |
1,245,903.00000 DENT |
2021-04-20 07:19:27 +0000 UTC |
0x7cb0d150... |
12275628 |
0xa1d8d972560c... |
0xc273c464896e... |
1,985,857.52000 DENT |
2021-04-20 07:19:27 +0000 UTC |
0x44ab8cea... |
12275622 |
✔ BinanceWallet (0x3f5c...) |
0x85b931a32a07... |
40,640,682.00000 DENT |
2021-04-20 07:18:34 +0000 UTC |
0x8ba712f9... |
12275621 |
0x95a7f9021430... |
0xa1d8d972560c... |
3,650,000.00000 DENT |
2021-04-20 07:18:23 +0000 UTC |
0xa20268ab... |
12275620 |
0x33a64dcdfa04... |
0x24fa4e1c2075... |
145,898.61468 DENT |
2021-04-20 07:18:13 +0000 UTC |
0xa4bc19a1... |
12275606 |
Binance 2 0xd551... |
0xc1d0edbf6ad8... |
60,833.57200 DENT |
2021-04-20 07:14:34 +0000 UTC |
0xb300e0d7... |
12275592 |
✔ BinanceWallet (0x3f5c...) |
0x962ec827da36... |
9,844.00000 DENT |
2021-04-20 07:11:55 +0000 UTC |
0xce7b5466... |
12275592 |
Binance 4 0x0681... |
0x8fcaff5b8bfa... |
9,827.00000 DENT |
2021-04-20 07:11:55 +0000 UTC |
0xd8be871c... |
12275586 |
0x33a64dcdfa04... |
0x327abf76f819... |
34,962.28471 DENT |
2021-04-20 07:10:42 +0000 UTC |
0x7242bc75... |
12275579 |
Binance 4 0x0681... |
0xb6a7a04dedd4... |
9,661.00000 DENT |
2021-04-20 07:08:59 +0000 UTC |
0xea1d60b7... |
12275579 |
Binance 4 0x0681... |
0xf1132a7d3cae... |
7,248.00000 DENT |
2021-04-20 07:08:59 +0000 UTC |
0xcee8d2a4... |
12275578 |
✔ HitBTC2 (0x59a5...) |
0x92599f1223bd... |
111,357.89945 DENT |
2021-04-20 07:08:47 +0000 UTC |
0x2d8e705b... |
12275567 |
0x85b931a32a07... |
0xded9f0f4881a... |
28,345.00000 DENT |
2021-04-20 07:06:46 +0000 UTC |
0x1ac670a8... |
12275566 |
0x5ca871fad840... |
0x84c48ce48320... |
2,900,000.00000 DENT |
2021-04-20 07:06:28 +0000 UTC |
0x69c8965d... |
12275565 |
0x70b6bb995c5d... |
0x84c48ce48320... |
3,871,000.00000 DENT |
2021-04-20 07:06:24 +0000 UTC |
0x12f2ad68... |
12275561 |
0x708396f17127... |
0x5097b1415653... |
131,098.76400 DENT |
2021-04-20 07:05:14 +0000 UTC |
0xd3d883b6... |
12275557 |
0x85b931a32a07... |
0xb41257d48a94... |
403,565.50000 DENT |
2021-04-20 07:04:17 +0000 UTC |
0x1986d712... |
12275555 |
0x69946ab07e8a... |
0x9edaf2bf6239... |
44,904,334.92020 DENT |
2021-04-20 07:02:48 +0000 UTC |
0x4b8fac43... |
12275550 |
0x09e9d3b1a400... |
0x84c48ce48320... |
1,500,729.05332 DENT |
2021-04-20 07:01:28 +0000 UTC |
0x6b8ab679... |
12275537 |
0xfb151ac38df0... |
0x70842c5bd5e2... |
1,200,000.74100 DENT |
2021-04-20 06:57:48 +0000 UTC |
0xacced716... |
12275535 |
✔ BinanceWallet (0x3f5c...) |
0x0e05aff56e8e... |
68,229.53900 DENT |
2021-04-20 06:57:30 +0000 UTC |
0x04133c03... |
12275531 |
0xa1d8d972560c... |
0xa34cf81a3060... |
15,622.42626 DENT |
2021-04-20 06:57:08 +0000 UTC |
0xbb705aea... |
12275530 |
0x708396f17127... |
0x2f8f864d7bb0... |
761,526.56100 DENT |
2021-04-20 06:56:12 +0000 UTC |
0xbe02918f... |
12275515 |
0x73168332d2ff... |
0x1938a448d105... |
30,681.00000 DENT |
2021-04-20 06:52:29 +0000 UTC |
0xbe02918f... |
12275515 |
0x73168332d2ff... |
0x1938a448d105... |
30,681.00000 DENT |
2021-04-20 06:52:29 +0000 UTC |
0x520bacd4... |
12275507 |
0xfe150f4fe62b... |
0x3385d3ae12ba... |
152,781.46654 DENT |
2021-04-20 06:51:15 +0000 UTC |
0x49d685ff... |
12275503 |
0x33a64dcdfa04... |
0x3da69e3e0ff8... |
175,364.13518 DENT |
2021-04-20 06:50:37 +0000 UTC |
0x1531e325... |
12275502 |
0xee11ed8f6b0b... |
0x40f57f0dabde... |
21,701.00000 DENT |
2021-04-20 06:50:35 +0000 UTC |
0x932ed5bf... |
12275500 |
0x394a1639c105... |
0xd0c76de5f00b... |
100,000.00000 DENT |
2021-04-20 06:50:18 +0000 UTC |
0x57f9ee90... |
12275495 |
0x708396f17127... |
0x31ff85ce7464... |
219,691.00000 DENT |
2021-04-20 06:48:46 +0000 UTC |
0x9abab044... |
12275495 |
0x81b61b372d9a... |
Uniswap V2: DENT 2 0x9a63... |
500,001.00000 DENT |
2021-04-20 06:48:46 +0000 UTC |
0xb7ffabef... |
12275488 |
Gate.io 0x0d07... |
0x428697698e48... |
97,000.00000 DENT |
2021-04-20 06:46:35 +0000 UTC |
0xdec73f30... |
12275479 |
0xf03296355987... |
0xc55914019425... |
370,951.28716 DENT |
2021-04-20 06:45:20 +0000 UTC |
0x5ae643fc... |
12275475 |
0xa93b74da13f3... |
0x73168332d2ff... |
30,681.00000 DENT |
2021-04-20 06:42:56 +0000 UTC |
0xbdad5b64... |
12275447 |
0x0c4f0c0e5931... |
Uniswap V2: DENT 2 0x9a63... |
1,300,000.00000 DENT |
2021-04-20 06:38:06 +0000 UTC |
0x5a6e8671... |
12275437 |
0x85b931a32a07... |
0x46424f902a8e... |
20,924.54829 DENT |
2021-04-20 06:35:54 +0000 UTC |
0x80c92611... |
12275414 |
0xffa1694558b7... |
✔ BinanceWallet (0x3f5c...) |
2,263,632.82800 DENT |
2021-04-20 06:30:55 +0000 UTC |
0xb7598b1b... |
12275405 |
0x708396f17127... |
0x71effeaffb98... |
227,505.74377 DENT |
2021-04-20 06:29:23 +0000 UTC |
0xee502bdd... |
12275405 |
0xfe150f4fe62b... |
0x3385d3ae12ba... |
2,388.87028 DENT |
2021-04-20 06:29:23 +0000 UTC |
0xe5af8f53... |
12275404 |
0x394a1639c105... |
0xf49030cb37da... |
315,401.74035 DENT |
2021-04-20 06:28:57 +0000 UTC |
0xe4f01745... |
12275403 |
0x52d522be7c03... |
Uniswap V2: DENT 2 0x9a63... |
19,000.00000 DENT |
2021-04-20 06:28:55 +0000 UTC |
0x95664a05... |
12275397 |
✔ HitBTC2 (0x59a5...) |
0xbdeec1991f2c... |
14,197.90382 DENT |
2021-04-20 06:28:05 +0000 UTC |
0x182101ed... |
12275396 |
0x708396f17127... |
0xd2ad72210395... |
3,353.00000 DENT |
2021-04-20 06:27:32 +0000 UTC |
0x8ae75d08... |
12275393 |
Binance 4 0x0681... |
0x95ec1757fcd4... |
6,000.00000 DENT |
2021-04-20 06:26:25 +0000 UTC |
0x3619cd8f... |
12275391 |
Uniswap V2: DENT 2 0x9a63... |
0x0c4f0c0e5931... |
1,300,000.00000 DENT |
2021-04-20 06:24:47 +0000 UTC |
0xa08e9e00... |
12275389 |
0x51f2ac2cfa93... |
Uniswap V2: DENT 2 0x9a63... |
263,256.64876 DENT |
2021-04-20 06:24:35 +0000 UTC |
0x1688ad31... |
12275387 |
Binance 3 0x5642... |
0x0828feaf07ca... |
14,256.19600 DENT |
2021-04-20 06:23:56 +0000 UTC |
0x17753760... |
12275385 |
0xb096a5d8ae34... |
0xffa1694558b7... |
876,630.10200 DENT |
2021-04-20 06:23:36 +0000 UTC |
0x621f65bb... |
12275381 |
0x6b5490d894a8... |
0x1bd59b43a605... |
120,000.00000 DENT |
2021-04-20 06:22:17 +0000 UTC |
0x5625e257... |
12275381 |
0x30277acc7b23... |
0x1938a448d105... |
85,695.59800 DENT |
2021-04-20 06:22:17 +0000 UTC |
0x4ec8b292... |
12275375 |
0x85b931a32a07... |
0x0e6083488043... |
223,966.00000 DENT |
2021-04-20 06:21:38 +0000 UTC |
0xec5883b5... |
12275365 |
0x85b931a32a07... |
0x419b12934832... |
46,527.00000 DENT |
2021-04-20 06:20:09 +0000 UTC |
0x4d644455... |
12275350 |
0x85b931a32a07... |
0x00e206ede0ec... |
201,533.28703 DENT |
2021-04-20 06:16:03 +0000 UTC |
0x30c07c78... |
12275350 |
0x85b931a32a07... |
0x2d50c577bbd5... |
80,685.70000 DENT |
2021-04-20 06:16:03 +0000 UTC |
0x6999f1ae... |
12275347 |
Binance 2 0xd551... |
0x482cf76d6d42... |
26,287.59500 DENT |
2021-04-20 06:15:25 +0000 UTC |
0xa3a6528d... |
12275347 |
Binance 2 0xd551... |
0x204625d41f5d... |
47,308.11100 DENT |
2021-04-20 06:15:25 +0000 UTC |
0xd8a0c385... |
12275347 |
✔ HitBTC2 (0x59a5...) |
0x6eea00821ca8... |
111,659.76443 DENT |
2021-04-20 06:15:25 +0000 UTC |
0x96ea1b0a... |
12275346 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
400,000.00000 DENT |
2021-04-20 06:14:57 +0000 UTC |
0xa98a075f... |
12275342 |
0xed7b58b9404d... |
Uniswap V2: DENT 2 0x9a63... |
40,002.00000 DENT |
2021-04-20 06:14:40 +0000 UTC |
0x5aec527a... |
12275341 |
0xee11ed8f6b0b... |
0x40f57f0dabde... |
63,000.00000 DENT |
2021-04-20 06:14:31 +0000 UTC |
0x6086a384... |
12275338 |
Binance 3 0x5642... |
0x30277acc7b23... |
85,695.59800 DENT |
2021-04-20 06:13:26 +0000 UTC |
0x525ddc15... |
12275337 |
Uniswap V2: DENT 2 0x9a63... |
0x7bae1c3911e4... |
110,154.08356 DENT |
2021-04-20 06:13:21 +0000 UTC |
0x823b38c7... |
12275335 |
Gate.io 0x0d07... |
0x278c2deabf2a... |
12,028.30915 DENT |
2021-04-20 06:12:40 +0000 UTC |
0xaf491d5a... |
12275334 |
0x85b931a32a07... |
0xe76e95f8c949... |
4,963.00000 DENT |
2021-04-20 06:12:31 +0000 UTC |
0xbb3e5319... |
12275326 |
✔ BinanceWallet (0x3f5c...) |
0xc938dc05aaf8... |
956,128.00000 DENT |
2021-04-20 06:10:52 +0000 UTC |
0x64083fd9... |
12275324 |
FTX Exchange 0x2faf... |
0x79d8aba2b296... |
21,453.04574 DENT |
2021-04-20 06:10:34 +0000 UTC |
0x910d8dcb... |
12275321 |
0x8d225f908589... |
0x0585d38584f7... |
10,000.00000 DENT |
2021-04-20 06:10:03 +0000 UTC |
0xe6ff7825... |
12275318 |
0xee11ed8f6b0b... |
0x40f57f0dabde... |
7,000.00000 DENT |
2021-04-20 06:08:42 +0000 UTC |
0x170e716e... |
12275315 |
✔ BinanceWallet (0x3f5c...) |
0x5dc8c8bebf66... |
185,262.42723 DENT |
2021-04-20 06:08:13 +0000 UTC |
0x846b996a... |
12275307 |
✔ BinanceWallet (0x3f5c...) |
0xb6a7a04dedd4... |
44,343.19415 DENT |
2021-04-20 06:06:49 +0000 UTC |
0x254b1d29... |
12275296 |
Binance 2 0xd551... |
0xb2f02a34d007... |
17,265.00000 DENT |
2021-04-20 06:04:35 +0000 UTC |
0xa37d05bc... |
12275289 |
✔ HitBTC2 (0x59a5...) |
0x0a81afc2fa73... |
305,051.30000 DENT |
2021-04-20 06:03:38 +0000 UTC |
0x9385bed4... |
12275287 |
0x33a64dcdfa04... |
0x604f9046980d... |
2,005,421.42795 DENT |
2021-04-20 06:03:05 +0000 UTC |
0xec3ceef8... |
12275286 |
Uniswap V2: DENT 2 0x9a63... |
0x001b5e334e79... |
100,000.00000 DENT |
2021-04-20 06:02:59 +0000 UTC |
0x5b42ef45... |
12275284 |
0x88bc09912fe9... |
0x95a7f9021430... |
2,000,000.00000 DENT |
2021-04-20 06:02:49 +0000 UTC |
0xcafa50fd... |
12275268 |
✔ BinanceWallet (0x3f5c...) |
0x766a0ca70462... |
45,000.00000 DENT |
2021-04-20 05:59:06 +0000 UTC |
0x504225bf... |
12275266 |
0x0c4f0c0e5931... |
Uniswap V2: DENT 2 0x9a63... |
1,200,000.00000 DENT |
2021-04-20 05:58:15 +0000 UTC |
0xecb9855b... |
12275265 |
Uniswap V2: DENT 2 0x9a63... |
0xa11c444694af... |
57,250.71731 DENT |
2021-04-20 05:58:05 +0000 UTC |
0xc1743df3... |
12275257 |
Uniswap V2: DENT 2 0x9a63... |
0x6ffe1b0aaab2... |
103,508.03020 DENT |
2021-04-20 05:57:02 +0000 UTC |
0x3a81c805... |
12275253 |
Uniswap V2: DENT 2 0x9a63... |
0x93f4a77854a6... |
248,675.09979 DENT |
2021-04-20 05:56:02 +0000 UTC |
0x51e1b0d5... |
12275250 |
✔ BinanceWallet (0x3f5c...) |
0x6892a5f15315... |
44,613.00000 DENT |
2021-04-20 05:55:17 +0000 UTC |
0xae4d0ec2... |
12275241 |
0x5b4a7e70e6b8... |
0x15fa97607aec... |
51,426.42990 DENT |
2021-04-20 05:54:09 +0000 UTC |
0x1a2c10cc... |
12275240 |
0x708396f17127... |
0x2b31ab36c6d7... |
10,000.00000 DENT |
2021-04-20 05:53:47 +0000 UTC |
0x6f2cbe47... |
12275238 |
0xd44e6c7a0ed1... |
0x2d41f7b92eab... |
131,064.45400 DENT |
2021-04-20 05:53:23 +0000 UTC |
0x7e60e892... |
12275234 |
0x708396f17127... |
0xbfa8b098ba4a... |
10,614.00000 DENT |
2021-04-20 05:52:41 +0000 UTC |
0x77976022... |
12275224 |
0x1c641f1b50bb... |
0x7d8d1f0406e5... |
287,180.81921 DENT |
2021-04-20 05:50:50 +0000 UTC |
0x7fd0c79f... |
12275216 |
✔ BinanceWallet (0x3f5c...) |
0x69fe24a53ac7... |
354,022.09000 DENT |
2021-04-20 05:48:35 +0000 UTC |
0xbd15d65a... |
12275216 |
Binance 2 0xd551... |
0xe436589727b9... |
18,007.00000 DENT |
2021-04-20 05:48:35 +0000 UTC |
0x66eeaf3c... |
12275209 |
0xbd36406b03ba... |
0x93bf47b764cd... |
100,000.00000 DENT |
2021-04-20 05:46:13 +0000 UTC |
0x6915578c... |
12275209 |
0x78724738f5dd... |
0x480bfce5b11e... |
1,027,286.00000 DENT |
2021-04-20 05:46:13 +0000 UTC |
0xc525e2f4... |
12275209 |
0x2a127f5ef6f9... |
0x39d246dc1670... |
4,000.00000 DENT |
2021-04-20 05:46:13 +0000 UTC |
0x0411300d... |
12275203 |
0xa2798715d190... |
Uniswap V2: DENT 2 0x9a63... |
58,457.65034 DENT |
2021-04-20 05:44:44 +0000 UTC |
0x02e2e3b4... |
12275192 |
0xd2375b8d204a... |
0x1938a448d105... |
9,170.73200 DENT |
2021-04-20 05:40:51 +0000 UTC |
0x3578771d... |
12275179 |
0x33a64dcdfa04... |
0xd466a0b4437a... |
307,532.08596 DENT |
2021-04-20 05:38:00 +0000 UTC |
0xeba3c21b... |
12275178 |
0xa1d8d972560c... |
0xfcf51cde8055... |
700,494.31140 DENT |
2021-04-20 05:37:55 +0000 UTC |
0xa8f1ca47... |
12275160 |
Binance 3 0x5642... |
0x9ad94afff72d... |
19,436.56400 DENT |
2021-04-20 05:34:15 +0000 UTC |
0x07844ce9... |
12275158 |
0x33a64dcdfa04... |
0xf48b80244b8f... |
8,500.40000 DENT |
2021-04-20 05:33:18 +0000 UTC |
0xd894366f... |
12275155 |
0x04107d97702d... |
✔ BinanceWallet (0x3f5c...) |
3,975,556.00000 DENT |
2021-04-20 05:32:40 +0000 UTC |
0xd2c844f1... |
12275154 |
0xa93b74da13f3... |
0xd2375b8d204a... |
9,170.73200 DENT |
2021-04-20 05:32:17 +0000 UTC |
0xd6b81ad8... |
12275151 |
0xa1d8d972560c... |
0x42c8e0aeeaee... |
996,045.72885 DENT |
2021-04-20 05:31:23 +0000 UTC |
0x44d1bc72... |
12275144 |
0x41c9a03ccdc2... |
0xcd026764b1d2... |
50,000.00000 DENT |
2021-04-20 05:29:15 +0000 UTC |
0x33b6f138... |
12275141 |
0xa1d8d972560c... |
0x136c9b24233c... |
1,245,871.00000 DENT |
2021-04-20 05:28:42 +0000 UTC |
0x22cec293... |
12275140 |
✔ HitBTC2 (0x59a5...) |
0x17b77f7f76cc... |
953,051.30000 DENT |
2021-04-20 05:28:36 +0000 UTC |
0x9dd0b029... |
12275136 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
1,000,000.00000 DENT |
2021-04-20 05:27:55 +0000 UTC |
0xc02984f4... |
12275124 |
0x7533e94031d6... |
0x7c6b32366508... |
45,000.00000 DENT |
2021-04-20 05:24:34 +0000 UTC |
0x70647355... |
12275118 |
0xa1d8d972560c... |
0x136c9b24233c... |
1,204,385.00000 DENT |
2021-04-20 05:23:19 +0000 UTC |
0x468bb47d... |
12275117 |
✔ HitBTC2 (0x59a5...) |
0x8293e189348b... |
23,059.41083 DENT |
2021-04-20 05:23:02 +0000 UTC |
0x491eec68... |
12275102 |
✔ HitBTC2 (0x59a5...) |
0xebcbace597fe... |
78,192.47824 DENT |
2021-04-20 05:20:32 +0000 UTC |
0x7a90a8ac... |
12275086 |
0xa1d8d972560c... |
0xb176628f9446... |
38,408.00000 DENT |
2021-04-20 05:17:20 +0000 UTC |
0xe842fb97... |
12275085 |
0x4ece7e28d04b... |
0x1938a448d105... |
18,398.00000 DENT |
2021-04-20 05:17:04 +0000 UTC |
0x5d2ac0b6... |
12275084 |
0xa1d8d972560c... |
0x136c9b24233c... |
1,209,846.00000 DENT |
2021-04-20 05:16:59 +0000 UTC |
0x4b026922... |
12275076 |
0xdf6fb7a320b5... |
Uniswap V2: DENT 2 0x9a63... |
136,299.66090 DENT |
2021-04-20 05:15:56 +0000 UTC |
0x69ae3a98... |
12275067 |
0xa1d8d972560c... |
0x04107d97702d... |
3,965,556.00000 DENT |
2021-04-20 05:14:15 +0000 UTC |
0x47fce256... |
12275066 |
0x30c5dcb09197... |
0x74de5d4fcbf6... |
46,589.12000 DENT |
2021-04-20 05:14:10 +0000 UTC |
0x47fce256... |
12275066 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
407.65480 DENT |
2021-04-20 05:14:10 +0000 UTC |
0x47fce256... |
12275066 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
46,181.46520 DENT |
2021-04-20 05:14:10 +0000 UTC |
0x6ba6e9de... |
12275064 |
Uniswap V2: DENT 2 0x9a63... |
0xa1c0e1418c83... |
49,555.88532 DENT |
2021-04-20 05:13:52 +0000 UTC |
0x6f073075... |
12275059 |
✔ HitBTC2 (0x59a5...) |
0x90090eb017c0... |
267,897.45070 DENT |
2021-04-20 05:13:09 +0000 UTC |
0xb92c27f0... |
12275058 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
600,000.00000 DENT |
2021-04-20 05:12:57 +0000 UTC |
0xc338fc3d... |
12275052 |
Freewallet 0x7ed1... |
0x64db77a5c020... |
442,539.89114 DENT |
2021-04-20 05:10:28 +0000 UTC |
0xf748f668... |
12275048 |
Freewallet: Cold Wallet 0x6025... |
Freewallet 0x7ed1... |
450,000.00000 DENT |
2021-04-20 05:09:50 +0000 UTC |
0xb4133a61... |
12275046 |
0xa1d8d972560c... |
0x136c9b24233c... |
1,253,612.00000 DENT |
2021-04-20 05:09:26 +0000 UTC |
0x24aea09c... |
12275046 |
0xa1d8d972560c... |
0x04107d97702d... |
10,000.00000 DENT |
2021-04-20 05:09:26 +0000 UTC |
0x36c1c5c2... |
12275043 |
0xa93b74da13f3... |
0x4ece7e28d04b... |
18,398.00000 DENT |
2021-04-20 05:09:10 +0000 UTC |
0x7f0be8b3... |
12275037 |
0x4c069337c83e... |
Uniswap V2: DENT 2 0x9a63... |
116,256.08638 DENT |
2021-04-20 05:07:20 +0000 UTC |
0xa75765c1... |
12275028 |
0xdc1025ccbcbe... |
0xdc1025ccbcbe... |
34,172.05244 DENT |
2021-04-20 05:06:04 +0000 UTC |
0x90ae34f6... |
12275024 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
580,248.16300 DENT |
2021-04-20 05:04:40 +0000 UTC |
0x4586accd... |
12275023 |
0x57c4094d1980... |
0x981836ab57b5... |
53,001.00000 DENT |
2021-04-20 05:04:36 +0000 UTC |
0x009b510d... |
12275017 |
0xa1d8d972560c... |
0x136c9b24233c... |
3,629,848.00000 DENT |
2021-04-20 05:02:52 +0000 UTC |
0xba6a3d52... |
12275012 |
0xa1d8d972560c... |
0x51b89d071274... |
121,007.07211 DENT |
2021-04-20 05:01:43 +0000 UTC |
0x7b36c197... |
12275007 |
0xa1d8d972560c... |
0x87aeb8397733... |
1,168,390.37220 DENT |
2021-04-20 05:00:55 +0000 UTC |
0xd02bb691... |
12275007 |
0xc273c464896e... |
✔ BinanceWallet (0x3f5c...) |
5,622,084.90000 DENT |
2021-04-20 05:00:55 +0000 UTC |
0xdc007563... |
12275006 |
0x9aa32cadf2f3... |
✔ BinanceWallet (0x3f5c...) |
16,173,502.73940 DENT |
2021-04-20 05:00:25 +0000 UTC |
0x646d91b9... |
12275004 |
0xa1d8d972560c... |
0x25403bf9d83a... |
14,706,602.20748 DENT |
2021-04-20 04:59:50 +0000 UTC |
0xe7eb0785... |
12275004 |
0xa1d8d972560c... |
0x25403bf9d83a... |
9,995,556.00000 DENT |
2021-04-20 04:59:50 +0000 UTC |
0x1cc3723b... |
12275004 |
0xa93b74da13f3... |
0xed295ddfae70... |
1,200.00000 DENT |
2021-04-20 04:59:50 +0000 UTC |
0x83f76734... |
12275002 |
0xa1d8d972560c... |
0xc273c464896e... |
2,815,330.42000 DENT |
2021-04-20 04:58:55 +0000 UTC |
0x20bc007b... |
12274998 |
0xa1d8d972560c... |
0xa69b20b8ca2e... |
149,217.00000 DENT |
2021-04-20 04:58:33 +0000 UTC |
0xf2f7570e... |
12274994 |
0x51fdfc762bd6... |
0xe18fd3421aa1... |
100,000.00000 DENT |
2021-04-20 04:56:51 +0000 UTC |
0xf7051753... |
12274994 |
0xa1d8d972560c... |
0x84c4b427c73f... |
809,493.48120 DENT |
2021-04-20 04:56:51 +0000 UTC |
0xe84c559f... |
12274991 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
581,198.48000 DENT |
2021-04-20 04:55:45 +0000 UTC |
0x95ee59c2... |
12274985 |
0xa1d8d972560c... |
0x32e28e146c62... |
327,299.03310 DENT |
2021-04-20 04:54:06 +0000 UTC |
0xe19cabe5... |
12274985 |
0xa1d8d972560c... |
0x9aa32cadf2f3... |
12,649,966.32770 DENT |
2021-04-20 04:54:06 +0000 UTC |
0x11d29ad5... |
12274985 |
0xa1d8d972560c... |
0x5a04d4917b2e... |
77,914.11763 DENT |
2021-04-20 04:54:06 +0000 UTC |
0xe010f414... |
12274983 |
Uniswap V2: DENT 2 0x9a63... |
0x68842ccd38fa... |
700,913.11480 DENT |
2021-04-20 04:53:29 +0000 UTC |
0xb3d579bc... |
12274982 |
0xa1d8d972560c... |
0x9aa32cadf2f3... |
3,523,536.41170 DENT |
2021-04-20 04:52:45 +0000 UTC |
0x28b6c1fe... |
12274982 |
0xa1d8d972560c... |
0x136c9b24233c... |
5,397,778.00000 DENT |
2021-04-20 04:52:45 +0000 UTC |
0x247ebc56... |
12274981 |
0xa1d8d972560c... |
0x136c9b24233c... |
5,467,154.00000 DENT |
2021-04-20 04:52:24 +0000 UTC |
0x3d3d5fce... |
12274981 |
0xa1d8d972560c... |
0xf35c1a691c98... |
13,997,778.00000 DENT |
2021-04-20 04:52:24 +0000 UTC |
0xa44baa15... |
12274981 |
0xa1d8d972560c... |
0x136c9b24233c... |
2,697,778.00000 DENT |
2021-04-20 04:52:24 +0000 UTC |
0x2dda087d... |
12274979 |
✔ HitBTC2 (0x59a5...) |
0xa1d0f4cbff48... |
32,555.33382 DENT |
2021-04-20 04:52:05 +0000 UTC |
0xf45c1284... |
12274976 |
0xa1d8d972560c... |
0xfcf51cde8055... |
1,199,893.80600 DENT |
2021-04-20 04:51:15 +0000 UTC |
0xbca79e4e... |
12274973 |
0x7c73cdb8f1d9... |
Uniswap V2: DENT 2 0x9a63... |
591,550.00000 DENT |
2021-04-20 04:50:57 +0000 UTC |
0x79ed254b... |
12274967 |
✔ Bittrex (0xfbb1...) |
0xa69b20b8ca2e... |
106,409.00000 DENT |
2021-04-20 04:49:58 +0000 UTC |
0x7622b285... |
12274966 |
0xa1d8d972560c... |
0x87aeb8397733... |
1,506,776.46310 DENT |
2021-04-20 04:49:35 +0000 UTC |
0x83998212... |
12274966 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
582,877.57200 DENT |
2021-04-20 04:49:35 +0000 UTC |
0xf0262ab5... |
12274964 |
0x4d246be90c2f... |
0x924cd9b60f41... |
5,000,000.00000 DENT |
2021-04-20 04:48:54 +0000 UTC |
0x7356e030... |
12274964 |
0xa1d8d972560c... |
0x84c4b427c73f... |
806,648.29290 DENT |
2021-04-20 04:48:54 +0000 UTC |
0xbedb060e... |
12274961 |
Uniswap V2: DENT 2 0x9a63... |
0x4d246be90c2f... |
1,162,114.51371 DENT |
2021-04-20 04:48:24 +0000 UTC |
0x14de3d5d... |
12274956 |
0xf8d66115f92b... |
0x6d4c83e67000... |
100,000.00000 DENT |
2021-04-20 04:46:50 +0000 UTC |
0xbb94d295... |
12274948 |
0xa1d8d972560c... |
0x7b6ee7f02668... |
443,766.76000 DENT |
2021-04-20 04:45:18 +0000 UTC |
0x42b9fe59... |
12274942 |
0xa1d8d972560c... |
0x2ece5c864cef... |
1,103,995.00490 DENT |
2021-04-20 04:44:18 +0000 UTC |
0x310db9f2... |
12274941 |
Uniswap V2: DENT 2 0x9a63... |
0x24740c372484... |
64,963.45244 DENT |
2021-04-20 04:44:17 +0000 UTC |
0x59818384... |
12274934 |
0xa1d8d972560c... |
0xc273c464896e... |
2,806,754.48000 DENT |
2021-04-20 04:42:44 +0000 UTC |
0x488afd57... |
12274933 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
586,221.13900 DENT |
2021-04-20 04:42:23 +0000 UTC |
0x4221489b... |
12274931 |
0x0af0ddbf09fb... |
✔ Bittrex (0xfbb1...) |
163,358.07328 DENT |
2021-04-20 04:41:36 +0000 UTC |
0x841495c6... |
12274929 |
0xfbfa262175d0... |
0x407bbe01390c... |
65,230.00000 DENT |
2021-04-20 04:41:15 +0000 UTC |
0xabc22279... |
12274925 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
285,261.90864 DENT |
2021-04-20 04:40:00 +0000 UTC |
0xabc22279... |
12274925 |
0x74de5d4fcbf6... |
0x49a9d128c864... |
285,261.90864 DENT |
2021-04-20 04:40:00 +0000 UTC |
0x0cb5829e... |
12274923 |
0xa1d8d972560c... |
0x84c4b427c73f... |
805,531.54170 DENT |
2021-04-20 04:39:22 +0000 UTC |
0xee3bf75d... |
12274921 |
0xa1d8d972560c... |
0x87aeb8397733... |
999,010.66017 DENT |
2021-04-20 04:39:02 +0000 UTC |
0x4d552c1e... |
12274921 |
0xa1d8d972560c... |
0xfcf51cde8055... |
1,188,992.40230 DENT |
2021-04-20 04:39:02 +0000 UTC |
0xc3fac3a4... |
12274921 |
0x06f166e11d76... |
0x74de5d4fcbf6... |
82,842.62233 DENT |
2021-04-20 04:39:02 +0000 UTC |
0xc3fac3a4... |
12274921 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
724.87295 DENT |
2021-04-20 04:39:02 +0000 UTC |
0xc3fac3a4... |
12274921 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
82,117.74938 DENT |
2021-04-20 04:39:02 +0000 UTC |
0x9f3f670a... |
12274916 |
0x9afa066884ce... |
0xe07d047cbff3... |
99,470.00000 DENT |
2021-04-20 04:38:05 +0000 UTC |
0xa8fbc1bc... |
12274914 |
0xc1d43a3e6982... |
0x0af0ddbf09fb... |
163,358.07328 DENT |
2021-04-20 04:37:58 +0000 UTC |
0x7afd1084... |
12274911 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
98,964.74364 DENT |
2021-04-20 04:37:35 +0000 UTC |
0x7afd1084... |
12274911 |
0x74de5d4fcbf6... |
0x21a54c9484db... |
98,964.74364 DENT |
2021-04-20 04:37:35 +0000 UTC |
0x75d8993d... |
12274908 |
0xa1d8d972560c... |
0xacfde0e10de8... |
1,029,451.98630 DENT |
2021-04-20 04:37:06 +0000 UTC |
0xbb83362e... |
12274905 |
0xe5efda11850d... |
0x4bb121aff1e8... |
82,669.64700 DENT |
2021-04-20 04:36:03 +0000 UTC |
0xa50fa431... |
12274897 |
Uniswap V2: DENT 2 0x9a63... |
0x68842ccd38fa... |
801,895.25394 DENT |
2021-04-20 04:35:01 +0000 UTC |
0x0af41dc9... |
12274894 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
587,899.91500 DENT |
2021-04-20 04:34:17 +0000 UTC |
0x569c0e61... |
12274890 |
0x2e3381202988... |
Uniswap V2: DENT 2 0x9a63... |
1,416,546.77267 DENT |
2021-04-20 04:33:04 +0000 UTC |
0x03d441f6... |
12274888 |
0xa1d8d972560c... |
0x2e3381202988... |
1,416,546.77267 DENT |
2021-04-20 04:32:53 +0000 UTC |
0x9e2d61b8... |
12274885 |
0xbf5ae133b9a0... |
Uniswap V2: DENT 2 0x9a63... |
546,772.53222 DENT |
2021-04-20 04:32:18 +0000 UTC |
0x555e9fe7... |
12274883 |
0xa1d8d972560c... |
0xbf5ae133b9a0... |
546,778.00000 DENT |
2021-04-20 04:31:32 +0000 UTC |
0xdcde16f3... |
12274881 |
0xe5dd28de22bc... |
✔ BinanceWallet (0x3f5c...) |
2,479,032.50300 DENT |
2021-04-20 04:31:14 +0000 UTC |
0xfc1f972c... |
12274880 |
0x5e0348bb505d... |
0x919a80d21ce8... |
18,197.37377 DENT |
2021-04-20 04:30:55 +0000 UTC |
0xc1cd4cba... |
12274873 |
0xa1d8d972560c... |
0xfcf51cde8055... |
758,616.46610 DENT |
2021-04-20 04:28:58 +0000 UTC |
0xcdf03da3... |
12274861 |
0xbf5ae133b9a0... |
0x9a91dd1b4584... |
972,578.00000 DENT |
2021-04-20 04:27:10 +0000 UTC |
0x5d605f23... |
12274860 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
590,881.64900 DENT |
2021-04-20 04:26:57 +0000 UTC |
0x9f0d4771... |
12274858 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
1,278,718.61684 DENT |
2021-04-20 04:26:04 +0000 UTC |
0x9f0d4771... |
12274858 |
0x74de5d4fcbf6... |
0x7200fc6cdfca... |
1,278,718.61684 DENT |
2021-04-20 04:26:04 +0000 UTC |
0x3201bdcb... |
12274858 |
0xa1d8d972560c... |
0x87aeb8397733... |
1,029,716.02010 DENT |
2021-04-20 04:26:04 +0000 UTC |
0x47c2c5a4... |
12274857 |
0xa1d8d972560c... |
0xbf5ae133b9a0... |
972,578.00000 DENT |
2021-04-20 04:25:56 +0000 UTC |
0xbd2dc1ac... |
12274854 |
Uniswap V2: DENT 2 0x9a63... |
0xb4a6a324d366... |
31,757.10340 DENT |
2021-04-20 04:25:47 +0000 UTC |
0x73b5be16... |
12274850 |
0x420eab7adf92... |
Uniswap V2: DENT 2 0x9a63... |
997,942.41625 DENT |
2021-04-20 04:24:45 +0000 UTC |
0x52ab0900... |
12274846 |
0x581a0cfd299e... |
0x1938a448d105... |
77,584.00000 DENT |
2021-04-20 04:23:38 +0000 UTC |
0xdd33cf80... |
12274827 |
✔ HitBTC2 (0x59a5...) |
0x659eb20e323b... |
194,944.20816 DENT |
2021-04-20 04:20:56 +0000 UTC |
0x50e0847f... |
12274824 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
590,291.07000 DENT |
2021-04-20 04:20:34 +0000 UTC |
0x684f0c7f... |
12274819 |
Uniswap V2: DENT 2 0x9a63... |
0x183dc48e8e6b... |
102,121.62162 DENT |
2021-04-20 04:19:21 +0000 UTC |
0x0c76762f... |
12274818 |
0xbf5ae133b9a0... |
0x9a91dd1b4584... |
975,478.00000 DENT |
2021-04-20 04:19:04 +0000 UTC |
0x0c76762f... |
12274817 |
0xbf5ae133b9a0... |
0x9a91dd1b4584... |
975,478.00000 DENT |
2021-04-20 04:18:34 +0000 UTC |
0x684f0c7f... |
12274817 |
Uniswap V2: DENT 2 0x9a63... |
0x183dc48e8e6b... |
102,121.62162 DENT |
2021-04-20 04:18:34 +0000 UTC |
0x16f9a3e3... |
12274816 |
0xa1d8d972560c... |
0x7b6ee7f02668... |
684,143.45000 DENT |
2021-04-20 04:18:27 +0000 UTC |
0xd73a2db7... |
12274816 |
0xa1d8d972560c... |
0xbf5ae133b9a0... |
975,478.00000 DENT |
2021-04-20 04:18:27 +0000 UTC |
0x672c434b... |
12274811 |
0xa1d8d972560c... |
0xfcf51cde8055... |
757,778.00000 DENT |
2021-04-20 04:17:02 +0000 UTC |
0xa51c763d... |
12274807 |
✔ HitBTC2 (0x59a5...) |
0x4df29c9bb72e... |
744,960.07147 DENT |
2021-04-20 04:16:43 +0000 UTC |
0xd24bd259... |
12274807 |
✔ HitBTC2 (0x59a5...) |
0x4df29c9bb72e... |
643,570.42707 DENT |
2021-04-20 04:16:43 +0000 UTC |
0xc7f519d6... |
12274807 |
0x69c0f40d210d... |
0xf81ae59b09a6... |
150,000.00000 DENT |
2021-04-20 04:16:43 +0000 UTC |
0x49769106... |
12274804 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
1,400,000.00000 DENT |
2021-04-20 04:16:04 +0000 UTC |
0x336fc215... |
12274804 |
0x03d56e0ccda4... |
0x03d56e0ccda4... |
42,481.00000 DENT |
2021-04-20 04:16:04 +0000 UTC |
0x8addc92e... |
12274800 |
0xa93b74da13f3... |
0x581a0cfd299e... |
77,584.00000 DENT |
2021-04-20 04:15:36 +0000 UTC |
0x84e001d2... |
12274795 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
594,184.43200 DENT |
2021-04-20 04:14:19 +0000 UTC |
0xf7faf6b8... |
12274786 |
0xbf5ae133b9a0... |
0xdf7d4b58e5f1... |
846,478.00000 DENT |
2021-04-20 04:12:52 +0000 UTC |
0x8f50ed34... |
12274783 |
0xa1d8d972560c... |
0xbf5ae133b9a0... |
846,478.00000 DENT |
2021-04-20 04:11:45 +0000 UTC |
0x00b88006... |
12274774 |
0xdebf96693a3c... |
0x97a12bd15cdd... |
1,261,665.72000 DENT |
2021-04-20 04:10:56 +0000 UTC |
0xe7cbd3d7... |
12274773 |
0x33a64dcdfa04... |
0x8ee2ce9932ea... |
6,313.07889 DENT |
2021-04-20 04:10:36 +0000 UTC |
0xad528bfa... |
12274767 |
Uniswap V2: DENT 2 0x9a63... |
0xbd2ba57132a3... |
33,755.47851 DENT |
2021-04-20 04:08:14 +0000 UTC |
0xf6229e97... |
12274764 |
0xa1d8d972560c... |
0xe8b455937205... |
690,097.63440 DENT |
2021-04-20 04:07:29 +0000 UTC |
0xf953148a... |
12274760 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
593,880.87600 DENT |
2021-04-20 04:05:51 +0000 UTC |
0x628e0a13... |
12274760 |
0xbf5ae133b9a0... |
0xdf7d4b58e5f1... |
845,278.00000 DENT |
2021-04-20 04:05:51 +0000 UTC |
0xd7adbd94... |
12274758 |
0xa1d8d972560c... |
0xbf5ae133b9a0... |
845,278.00000 DENT |
2021-04-20 04:05:16 +0000 UTC |
0x645c828a... |
12274739 |
0xa1d8d972560c... |
0xfcf51cde8055... |
398,384.73590 DENT |
2021-04-20 04:01:27 +0000 UTC |
0xbd9a91b4... |
12274732 |
0xc7ed64b149d2... |
Uniswap V2: DENT 2 0x9a63... |
220,626.42965 DENT |
2021-04-20 04:00:21 +0000 UTC |
0xe04a4372... |
12274721 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
598,110.41000 DENT |
2021-04-20 03:58:14 +0000 UTC |
0x765e1544... |
12274693 |
0xa1d8d972560c... |
0xacfde0e10de8... |
963,948.93190 DENT |
2021-04-20 03:51:41 +0000 UTC |
0x4dab82de... |
12274691 |
Uniswap V2: DENT 2 0x9a63... |
0x9a4e01ede2b0... |
60,548.41772 DENT |
2021-04-20 03:51:22 +0000 UTC |
0xdd8dcec7... |
12274683 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
54,313.91016 DENT |
2021-04-20 03:50:11 +0000 UTC |
0xdd8dcec7... |
12274683 |
0x74de5d4fcbf6... |
0xc215c767baff... |
54,313.91016 DENT |
2021-04-20 03:50:11 +0000 UTC |
0x7ad40851... |
12274681 |
0xa1d8d972560c... |
0x50f6b3a6cb86... |
112,659.76470 DENT |
2021-04-20 03:49:38 +0000 UTC |
0xd1620204... |
12274680 |
0xa5e5981101e0... |
0x970f43c4f7d0... |
366,751.62577 DENT |
2021-04-20 03:48:58 +0000 UTC |
0x80037176... |
12274679 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
600,342.49000 DENT |
2021-04-20 03:48:52 +0000 UTC |
0xfc7ea5fb... |
12274655 |
0xa1d8d972560c... |
0x559eed3c3476... |
947,596.36208 DENT |
2021-04-20 03:44:27 +0000 UTC |
0x8270ee79... |
12274653 |
0xa1d8d972560c... |
0xfcf51cde8055... |
558,098.46520 DENT |
2021-04-20 03:44:13 +0000 UTC |
0x1b28bdb7... |
12274641 |
0xa1d8d972560c... |
0xacfde0e10de8... |
494,635.83200 DENT |
2021-04-20 03:41:06 +0000 UTC |
0x01e20485... |
12274640 |
✔ HitBTC2 (0x59a5...) |
0x9c5232ae81fb... |
19,697.06798 DENT |
2021-04-20 03:40:36 +0000 UTC |
0x01e20485... |
12274640 |
✔ HitBTC2 (0x59a5...) |
0x9c5232ae81fb... |
19,697.06798 DENT |
2021-04-20 03:40:36 +0000 UTC |
0xddf164a2... |
12274639 |
0x365dbc07bfb7... |
0x0571335a3dea... |
1,460,826.70658 DENT |
2021-04-20 03:40:32 +0000 UTC |
0xb99bdfd1... |
12274631 |
0x2e3381202988... |
Uniswap V2: DENT 2 0x9a63... |
774,515.29991 DENT |
2021-04-20 03:39:17 +0000 UTC |
0xf2e6144e... |
12274630 |
0xa1d8d972560c... |
0x2e3381202988... |
774,515.29991 DENT |
2021-04-20 03:38:27 +0000 UTC |
0x15e0796f... |
12274628 |
0xa1d8d972560c... |
0x559eed3c3476... |
10,000.00000 DENT |
2021-04-20 03:37:35 +0000 UTC |
0xbc29e8f9... |
12274627 |
✔ BinanceWallet (0x3f5c...) |
Binance 8 0xf977... |
666,708,274.00000 DENT |
2021-04-20 03:36:34 +0000 UTC |
0xc2082196... |
12274623 |
0xdde9dd5de425... |
0x7c73cdb8f1d9... |
591,550.00000 DENT |
2021-04-20 03:36:03 +0000 UTC |
0x6e3e2f63... |
12274622 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
122,947.55052 DENT |
2021-04-20 03:36:00 +0000 UTC |
0x6e3e2f63... |
12274622 |
0x74de5d4fcbf6... |
0x688b05800a70... |
122,947.55052 DENT |
2021-04-20 03:36:00 +0000 UTC |
0x16649cf4... |
12274615 |
0x365dbc07bfb7... |
0x0571335a3dea... |
22,222.00000 DENT |
2021-04-20 03:34:21 +0000 UTC |
0x20c73718... |
12274609 |
0x7b55b1b519a6... |
0x199d3ba38640... |
20,000.00000 DENT |
2021-04-20 03:33:40 +0000 UTC |
0x7a96aeac... |
12274608 |
Uniswap V2: DENT 2 0x9a63... |
0x55c72f81c93b... |
39,569.51469 DENT |
2021-04-20 03:33:04 +0000 UTC |
0x98e0eacc... |
12274606 |
Uniswap V2: DENT 2 0x9a63... |
0x9f106d6f180b... |
758,401.23452 DENT |
2021-04-20 03:32:42 +0000 UTC |
0x9d4beb38... |
12274595 |
0x9aa32cadf2f3... |
✔ BinanceWallet (0x3f5c...) |
2,853,517.35221 DENT |
2021-04-20 03:31:18 +0000 UTC |
0x369cd352... |
12274595 |
0xc273c464896e... |
✔ BinanceWallet (0x3f5c...) |
12,518,301.79000 DENT |
2021-04-20 03:31:18 +0000 UTC |
0x962f6177... |
12274595 |
Uniswap V2: DENT 2 0x9a63... |
0x9f106d6f180b... |
268,240.53989 DENT |
2021-04-20 03:31:18 +0000 UTC |
0x3394522f... |
12274594 |
0x06f848488023... |
✔ BinanceWallet (0x3f5c...) |
184,515,729.00000 DENT |
2021-04-20 03:31:05 +0000 UTC |
0x46e47190... |
12274594 |
0xabf88bf15134... |
✔ BinanceWallet (0x3f5c...) |
16,340,114.00000 DENT |
2021-04-20 03:31:05 +0000 UTC |
0x325e829c... |
12274594 |
0x54683d02037c... |
✔ BinanceWallet (0x3f5c...) |
27,035,000.00000 DENT |
2021-04-20 03:31:05 +0000 UTC |
0x71265c58... |
12274594 |
0x3f00f3fbd644... |
✔ BinanceWallet (0x3f5c...) |
4,998,119.00000 DENT |
2021-04-20 03:31:05 +0000 UTC |
0x1b126edc... |
12274582 |
0x205cd629ae36... |
FTX Exchange 0x2faf... |
877,591.00683 DENT |
2021-04-20 03:28:14 +0000 UTC |
0xd40da6ed... |
12274572 |
Uniswap V2: DENT 2 0x9a63... |
0x39e7636649b7... |
30,498.10874 DENT |
2021-04-20 03:26:33 +0000 UTC |
0xc08af926... |
12274566 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
603,626.32900 DENT |
2021-04-20 03:25:04 +0000 UTC |
0xe2f55bf9... |
12274555 |
Uniswap V2: DENT 2 0x9a63... |
0xd97d4de7177b... |
650,573.63973 DENT |
2021-04-20 03:23:37 +0000 UTC |
0xe2f55bf9... |
12274555 |
0xd97d4de7177b... |
0x7113dd99c79a... |
650,573.63973 DENT |
2021-04-20 03:23:37 +0000 UTC |
0xe2f55bf9... |
12274555 |
0x7113dd99c79a... |
0x756a0f90ee98... |
650,573.63973 DENT |
2021-04-20 03:23:37 +0000 UTC |
0xdee6e49f... |
12274554 |
✔ HitBTC2 (0x59a5...) |
0xc111a653ee6b... |
19,009.55477 DENT |
2021-04-20 03:23:14 +0000 UTC |
0x55946f8a... |
12274549 |
0x2d218ce7d889... |
0x205cd629ae36... |
877,591.00683 DENT |
2021-04-20 03:22:07 +0000 UTC |
0xa5ecfb5a... |
12274546 |
0x69db145d18d8... |
Uniswap V2: DENT 2 0x9a63... |
672,583.53608 DENT |
2021-04-20 03:21:10 +0000 UTC |
0x5499498f... |
12274545 |
✔ HitBTC2 (0x59a5...) |
0x98af6103707e... |
9,863.47104 DENT |
2021-04-20 03:20:46 +0000 UTC |
0x8ecba9c5... |
12274539 |
0xa1d8d972560c... |
0xacfde0e10de8... |
488,772.60440 DENT |
2021-04-20 03:19:45 +0000 UTC |
0xef9074e8... |
12274527 |
FTX Exchange 0x2faf... |
0x036cb67b3ee6... |
4,570.69513 DENT |
2021-04-20 03:17:23 +0000 UTC |
0x0063d9d9... |
12274524 |
Uniswap V2: DENT 2 0x9a63... |
0x2d218ce7d889... |
877,591.00683 DENT |
2021-04-20 03:17:09 +0000 UTC |
0x01378acf... |
12274492 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
106,588.68148 DENT |
2021-04-20 03:10:55 +0000 UTC |
0x01378acf... |
12274492 |
0x74de5d4fcbf6... |
0x20e4975c01df... |
106,588.68148 DENT |
2021-04-20 03:10:55 +0000 UTC |
0xb640a05e... |
12274460 |
0x25403bf9d83a... |
✔ BinanceWallet (0x3f5c...) |
55,017,809.60052 DENT |
2021-04-20 03:04:38 +0000 UTC |
0x3910fbec... |
12274453 |
Uniswap V2: DENT 2 0x9a63... |
0xd60b3f7fff21... |
330,637.94886 DENT |
2021-04-20 03:03:12 +0000 UTC |
0x57688c22... |
12274452 |
0x44a584b709ec... |
Uniswap V2: DENT 2 0x9a63... |
204,810.00000 DENT |
2021-04-20 03:03:10 +0000 UTC |
0x8f23e990... |
12274449 |
0xa1d8d972560c... |
0x937e6a2be5d3... |
3,342,644.46901 DENT |
2021-04-20 03:02:35 +0000 UTC |
0xbdf95339... |
12274427 |
0x394a1639c105... |
0xdf246654a8c0... |
241,651.28810 DENT |
2021-04-20 02:57:26 +0000 UTC |
0x42c0252c... |
12274426 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
598,337.52700 DENT |
2021-04-20 02:57:07 +0000 UTC |
0xf57dbe11... |
12274415 |
✔ HitBTC2 (0x59a5...) |
0x3cb3d26daf25... |
15,970,080.28629 DENT |
2021-04-20 02:55:54 +0000 UTC |
0x3f34194a... |
12274414 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
16,000,000.00000 DENT |
2021-04-20 02:55:30 +0000 UTC |
0x5cff355f... |
12274412 |
0xedc223fa49cb... |
Uniswap V2: DENT 2 0x9a63... |
50,000.00000 DENT |
2021-04-20 02:55:26 +0000 UTC |
0x2056bbb5... |
12274408 |
0x4849693ec3ca... |
✔ HitBTC (0xa124...) |
17,047,728.98629 DENT |
2021-04-20 02:54:46 +0000 UTC |
0x38c4cf11... |
12274406 |
Uniswap V2: DENT 2 0x9a63... |
0xb3c9669a5706... |
19,531.13954 DENT |
2021-04-20 02:54:11 +0000 UTC |
0x38c4cf11... |
12274406 |
0xb3c9669a5706... |
0xab2d6142efa9... |
19,531.13954 DENT |
2021-04-20 02:54:11 +0000 UTC |
0x1847c00a... |
12274406 |
0x88af51acfdaa... |
0x5933b791465f... |
912,774.52000 DENT |
2021-04-20 02:54:11 +0000 UTC |
0x30a5586b... |
12274403 |
0xa1d8d972560c... |
0xf34801690785... |
91,572.74044 DENT |
2021-04-20 02:53:46 +0000 UTC |
0xf63ac26f... |
12274395 |
Uniswap V2: DENT 2 0x9a63... |
0xd60b3f7fff21... |
331,750.40309 DENT |
2021-04-20 02:51:35 +0000 UTC |
0x1f65ee33... |
12274394 |
0x8da70cc532da... |
Uniswap V2: DENT 2 0x9a63... |
996,645.16452 DENT |
2021-04-20 02:51:32 +0000 UTC |
0x132b002b... |
12274382 |
0xa1d8d972560c... |
0x87aeb8397733... |
596,057.67570 DENT |
2021-04-20 02:48:49 +0000 UTC |
0x132b002b... |
12274382 |
0xa1d8d972560c... |
0x87aeb8397733... |
596,057.67570 DENT |
2021-04-20 02:48:48 +0000 UTC |
0x196f3134... |
12274370 |
0xa1d8d972560c... |
0x3788c4891d26... |
504,005.90170 DENT |
2021-04-20 02:45:52 +0000 UTC |
0x62d9e96b... |
12274352 |
0xa1d8d972560c... |
0x70c047f7fc60... |
237,911.17600 DENT |
2021-04-20 02:42:08 +0000 UTC |
0x1db1df76... |
12274344 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
606,967.52100 DENT |
2021-04-20 02:39:05 +0000 UTC |
0xbb9d9989... |
12274341 |
Uniswap V2: DENT 2 0x9a63... |
0x5a5d4781267d... |
8,964.29189 DENT |
2021-04-20 02:38:25 +0000 UTC |
0xbf09dcce... |
12274322 |
0xa1d8d972560c... |
0x9c34faa7979f... |
7,778.00000 DENT |
2021-04-20 02:34:41 +0000 UTC |
0x6dafdb64... |
12274312 |
0xb45cec59e139... |
✔ BinanceWallet (0x3f5c...) |
2,214,363.16200 DENT |
2021-04-20 02:32:16 +0000 UTC |
0xa4565b9a... |
12274305 |
0x4b8a339be06f... |
✔ BinanceWallet (0x3f5c...) |
6,912,387.80190 DENT |
2021-04-20 02:31:00 +0000 UTC |
0x0f3b4ec4... |
12274304 |
✔ HitBTC2 (0x59a5...) |
0x4502d991bc19... |
27,951.30000 DENT |
2021-04-20 02:30:34 +0000 UTC |
0xfcdcb055... |
12274303 |
0xa1d8d972560c... |
0xe6b1495215da... |
142,077.11060 DENT |
2021-04-20 02:30:15 +0000 UTC |
0xf5ff2766... |
12274302 |
0x9814e96844f7... |
0x1938a448d105... |
3,120,199.00000 DENT |
2021-04-20 02:29:40 +0000 UTC |
0x80b673f9... |
12274295 |
0x3416d1692b74... |
0x2670c57d479d... |
49,799.00000 DENT |
2021-04-20 02:28:39 +0000 UTC |
0xd074fad4... |
12274295 |
0xa1d8d972560c... |
0x25403bf9d83a... |
16,995,556.00000 DENT |
2021-04-20 02:28:39 +0000 UTC |
0xb1029963... |
12274294 |
0x5eb5faf8ff28... |
0xc2c3ae450662... |
450,000.00000 DENT |
2021-04-20 02:28:36 +0000 UTC |
0x63a6e074... |
12274293 |
0xa1d8d972560c... |
0x31ea4f20c71c... |
477,553.00000 DENT |
2021-04-20 02:28:25 +0000 UTC |
0xbd77d083... |
12274290 |
0xf454b5ab3702... |
0x2670c57d479d... |
50,000.00000 DENT |
2021-04-20 02:27:46 +0000 UTC |
0x3d1f9022... |
12274290 |
0xa1d8d972560c... |
0xacfde0e10de8... |
1,172,807.25370 DENT |
2021-04-20 02:27:46 +0000 UTC |
0x12146a99... |
12274272 |
0x4fd1395385a5... |
0x62b3758dfee5... |
200,000.00000 DENT |
2021-04-20 02:24:50 +0000 UTC |
0x7fc6b8c3... |
12274265 |
Uniswap V2: DENT 2 0x9a63... |
0x32cd1f7bdae9... |
285,543.68027 DENT |
2021-04-20 02:23:10 +0000 UTC |
0x521867fd... |
12274261 |
0xcb529f6a603e... |
Uniswap V2: DENT 2 0x9a63... |
50,230.00000 DENT |
2021-04-20 02:22:32 +0000 UTC |
0xce0321f6... |
12274251 |
0x69db145d18d8... |
Uniswap V2: DENT 2 0x9a63... |
600,000.00000 DENT |
2021-04-20 02:21:23 +0000 UTC |
0x943fe577... |
12274251 |
0x2a1aab39553f... |
0x1938a448d105... |
4,006.90000 DENT |
2021-04-20 02:21:23 +0000 UTC |
0x64c0b8b7... |
12274250 |
0x391c9d82af4e... |
0xacfde0e10de8... |
601,722.00000 DENT |
2021-04-20 02:21:19 +0000 UTC |
0xdc2045f8... |
12274250 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
604,740.43100 DENT |
2021-04-20 02:21:19 +0000 UTC |
0x16f0c343... |
12274249 |
0xc847b1dacf45... |
0x2670c57d479d... |
56,153.57980 DENT |
2021-04-20 02:21:07 +0000 UTC |
0x62348341... |
12274239 |
0xa1d8d972560c... |
0x4849693ec3ca... |
17,047,728.98629 DENT |
2021-04-20 02:18:24 +0000 UTC |
0xdd782acf... |
12274233 |
0xa1d8d972560c... |
0x25403bf9d83a... |
5,997,778.00000 DENT |
2021-04-20 02:17:16 +0000 UTC |
0x58d1ff35... |
12274217 |
Uniswap V2: DENT 2 0x9a63... |
0xc67bc5511cf6... |
44,242.93136 DENT |
2021-04-20 02:13:38 +0000 UTC |
0x1f80445c... |
12274215 |
0xa1d8d972560c... |
0x3788c4891d26... |
613,505.78040 DENT |
2021-04-20 02:12:59 +0000 UTC |
0xb3123371... |
12274210 |
0xc5cb41db3b4a... |
0x3a50d90b047b... |
4,000,000.00000 DENT |
2021-04-20 02:10:34 +0000 UTC |
0xf8cc3108... |
12274210 |
0x09211663f6d8... |
0x6d6a720e9ea7... |
576,208.00000 DENT |
2021-04-20 02:10:34 +0000 UTC |
0x8a8687bd... |
12274208 |
0xa1d8d972560c... |
0x25403bf9d83a... |
10,997,778.00000 DENT |
2021-04-20 02:09:32 +0000 UTC |
0xcfeb71b3... |
12274206 |
0xa1d8d972560c... |
0x9814e96844f7... |
3,120,199.00000 DENT |
2021-04-20 02:09:14 +0000 UTC |
0xf5464798... |
12274203 |
0x09211663f6d8... |
0x6d6a720e9ea7... |
5,000.00000 DENT |
2021-04-20 02:08:38 +0000 UTC |
0x08fd86c6... |
12274200 |
0xa1d8d972560c... |
0xb45cec59e139... |
970,031.49300 DENT |
2021-04-20 02:08:17 +0000 UTC |
0xa607e455... |
12274200 |
0xa1d8d972560c... |
0x25403bf9d83a... |
15,303,811.26874 DENT |
2021-04-20 02:08:17 +0000 UTC |
0x5992f9d5... |
12274193 |
0x3e2670e57a48... |
0xaa81b1173ae5... |
763,000.00000 DENT |
2021-04-20 02:06:47 +0000 UTC |
0x57783927... |
12274187 |
0xa1d8d972560c... |
0xabf88bf15134... |
8,752,471.00000 DENT |
2021-04-20 02:05:30 +0000 UTC |
0x2f5df92a... |
12274187 |
0xc38892281260... |
Uniswap V2: DENT 2 0x9a63... |
101,168.16827 DENT |
2021-04-20 02:05:30 +0000 UTC |
0x1dac7f5d... |
12274181 |
0xa1d8d972560c... |
0x202a333d2d91... |
50,883.25607 DENT |
2021-04-20 02:04:10 +0000 UTC |
0xd9e9515e... |
12274178 |
0xa93b74da13f3... |
0x2a1aab39553f... |
4,006.90000 DENT |
2021-04-20 02:03:29 +0000 UTC |
0xa2503257... |
12274175 |
0x3f780171609b... |
0xc022ff9246cd... |
141,159.68715 DENT |
2021-04-20 02:03:08 +0000 UTC |
0x598f8cec... |
12274174 |
0xa1d8d972560c... |
0x70524346bc55... |
13,042.41829 DENT |
2021-04-20 02:03:05 +0000 UTC |
0x3fed6674... |
12274164 |
0x32e28e146c62... |
✔ BinanceWallet (0x3f5c...) |
6,212,030.75453 DENT |
2021-04-20 02:00:54 +0000 UTC |
0xf696c9eb... |
12274148 |
0x766a726781ae... |
0xde03097560ce... |
488,200.64313 DENT |
2021-04-20 01:56:39 +0000 UTC |
0x1f381449... |
12274136 |
0xca3399e682ec... |
0xda816e2122a8... |
123,035.69171 DENT |
2021-04-20 01:53:50 +0000 UTC |
0x4d813c90... |
12274135 |
0xc5cb41db3b4a... |
0x3a50d90b047b... |
15,000,000.00000 DENT |
2021-04-20 01:53:35 +0000 UTC |
0x6b916794... |
12274133 |
0xa1d8d972560c... |
0xdf3bd504cb68... |
346,552.60700 DENT |
2021-04-20 01:53:09 +0000 UTC |
0xbe62878d... |
12274129 |
0xe74aa697d7b4... |
0xca3399e682ec... |
123,035.69171 DENT |
2021-04-20 01:52:27 +0000 UTC |
0xe7d87d6d... |
12274125 |
0xa1d8d972560c... |
0x32e28e146c62... |
5,684,367.49861 DENT |
2021-04-20 01:52:02 +0000 UTC |
0x2396d0c4... |
12274114 |
✔ HitBTC2 (0x59a5...) |
0xa4314aa99c0a... |
52,839.46267 DENT |
2021-04-20 01:50:08 +0000 UTC |
0xf96b370f... |
12274113 |
0xa1d8d972560c... |
0x136c9b24233c... |
1,248,937.00000 DENT |
2021-04-20 01:49:26 +0000 UTC |
0xcbe85810... |
12274109 |
0xd902f37e25b3... |
0xb3c9669a5706... |
361,236.46239 DENT |
2021-04-20 01:48:58 +0000 UTC |
0xcbe85810... |
12274109 |
0xb3c9669a5706... |
0x382ffce22872... |
1,806.18231 DENT |
2021-04-20 01:48:58 +0000 UTC |
0xcbe85810... |
12274109 |
0xb3c9669a5706... |
Uniswap V2: DENT 2 0x9a63... |
359,430.28008 DENT |
2021-04-20 01:48:58 +0000 UTC |
0x865f2a71... |
12274104 |
0xa1d8d972560c... |
0x84c4b427c73f... |
774,739.77070 DENT |
2021-04-20 01:46:43 +0000 UTC |
0x15a92868... |
12274097 |
0x1938a448d105... |
0x394a1639c105... |
7,187,202.33000 DENT |
2021-04-20 01:44:53 +0000 UTC |
0x442e5655... |
12274091 |
0xa1d8d972560c... |
0xc273c464896e... |
2,643,300.11000 DENT |
2021-04-20 01:44:09 +0000 UTC |
0xc08693bd... |
12274089 |
0xbf5ae133b9a0... |
0xaed8838ca12a... |
1,102,778.00000 DENT |
2021-04-20 01:43:39 +0000 UTC |
0x811d5f0d... |
12274087 |
0xa1d8d972560c... |
0xbf5ae133b9a0... |
1,102,778.00000 DENT |
2021-04-20 01:43:25 +0000 UTC |
0xc21c6f01... |
12274066 |
0xa1d8d972560c... |
0x4b8a339be06f... |
6,912,387.80190 DENT |
2021-04-20 01:39:06 +0000 UTC |
0xdd00b9c7... |
12274062 |
✔ Bittrex (0xfbb1...) |
0xc4f7d338cb25... |
198,119.00000 DENT |
2021-04-20 01:38:34 +0000 UTC |
0x15043127... |
12274061 |
0x708396f17127... |
0x4f047399c87b... |
8,381.31212 DENT |
2021-04-20 01:38:17 +0000 UTC |
0xede3822f... |
12274061 |
0xa1d8d972560c... |
0xe14d67c2c3ee... |
71,102.49550 DENT |
2021-04-20 01:38:17 +0000 UTC |
0x85a29152... |
12274054 |
0xa1d8d972560c... |
0xb45cec59e139... |
1,244,331.66900 DENT |
2021-04-20 01:36:26 +0000 UTC |
0x07f2bc60... |
12274054 |
0xa1d8d972560c... |
0x25403bf9d83a... |
5,722,886.33177 DENT |
2021-04-20 01:36:26 +0000 UTC |
0x2a8ed3fe... |
12274050 |
0x0e31f8f76db3... |
0x1938a448d105... |
278,115.04200 DENT |
2021-04-20 01:34:49 +0000 UTC |
0x47a1769c... |
12274047 |
Uniswap V2: DENT 2 0x9a63... |
0xce667a4fbcf2... |
10,236.79618 DENT |
2021-04-20 01:34:20 +0000 UTC |
0x66e99ebe... |
12274043 |
Binance 2 0xd551... |
0x48b3e86f61b0... |
15,982.00000 DENT |
2021-04-20 01:33:06 +0000 UTC |
0x58d9371d... |
12274041 |
0x2b9efa94a1cc... |
0x67f5043b52eb... |
10,300.00000 DENT |
2021-04-20 01:32:18 +0000 UTC |
0x6537c78e... |
12274027 |
0x6e259a08a159... |
Uniswap V2: DENT 2 0x9a63... |
200,000.00000 DENT |
2021-04-20 01:30:13 +0000 UTC |
0x022d7dbe... |
12274017 |
✔ HitBTC2 (0x59a5...) |
0x1cbd4ac891b7... |
13,523.68479 DENT |
2021-04-20 01:28:04 +0000 UTC |
0x32eedba4... |
12274015 |
0x0a60e164aa89... |
Gate.io 0x0d07... |
11,624,893.00000 DENT |
2021-04-20 01:27:40 +0000 UTC |
0xd6906d1f... |
12274014 |
0xdf7aaabcf3ac... |
0xc97a4ed29f03... |
3,997,758.00000 DENT |
2021-04-20 01:27:34 +0000 UTC |
0x2eac2a3f... |
12273993 |
Uniswap V2: DENT 2 0x9a63... |
0xb3c9669a5706... |
8,923.20386 DENT |
2021-04-20 01:24:41 +0000 UTC |
0x2eac2a3f... |
12273993 |
0xb3c9669a5706... |
0x61d60d05b80f... |
8,923.20386 DENT |
2021-04-20 01:24:41 +0000 UTC |
0x6ce57931... |
12273985 |
0xafc62ed6089e... |
0x136a1adb0415... |
6,471,876.89187 DENT |
2021-04-20 01:22:54 +0000 UTC |
0x6946cb09... |
12273976 |
0x81b61b372d9a... |
Uniswap V2: DENT 2 0x9a63... |
500,000.00000 DENT |
2021-04-20 01:20:58 +0000 UTC |
0x83da1c27... |
12273972 |
✔ HitBTC2 (0x59a5...) |
0xa4314aa99c0a... |
9,953.34779 DENT |
2021-04-20 01:20:19 +0000 UTC |
0xa3c7ebd4... |
12273970 |
Binance 3 0x5642... |
0x0c4f0c0e5931... |
2,997,469.00000 DENT |
2021-04-20 01:18:23 +0000 UTC |
0x43ed0405... |
12273963 |
Uniswap V2: DENT 2 0x9a63... |
0x0c4f0c0e5931... |
1,000,000.00000 DENT |
2021-04-20 01:16:53 +0000 UTC |
0x90a3bf38... |
12273959 |
0xa1d8d972560c... |
0x3a0f9ffe793c... |
20,103.43197 DENT |
2021-04-20 01:15:35 +0000 UTC |
0xf5167a8b... |
12273957 |
0xa93b74da13f3... |
0x0e31f8f76db3... |
278,115.04200 DENT |
2021-04-20 01:15:22 +0000 UTC |
0xcaf01449... |
12273955 |
0xc5cb41db3b4a... |
0x3a50d90b047b... |
9,000,000.00000 DENT |
2021-04-20 01:15:04 +0000 UTC |
0xffada85e... |
12273946 |
✔ HitBTC2 (0x59a5...) |
0xd97d773696e2... |
1,007,143.06167 DENT |
2021-04-20 01:13:53 +0000 UTC |
0xc8730aa7... |
12273946 |
0x0ee8c87eac47... |
0x1938a448d105... |
2,195,270.28800 DENT |
2021-04-20 01:13:53 +0000 UTC |
0x8fbe222e... |
12273945 |
0xa1d8d972560c... |
0x136c9b24233c... |
1,262,083.00000 DENT |
2021-04-20 01:13:39 +0000 UTC |
0x293a4800... |
12273945 |
✔ HitBTC2 (0x59a5...) |
0xbf212824c825... |
227,362.11187 DENT |
2021-04-20 01:13:39 +0000 UTC |
0x8aa883b2... |
12273944 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
1,500,000.00000 DENT |
2021-04-20 01:13:34 +0000 UTC |
0x62bf4c11... |
12273932 |
0xa1d8d972560c... |
0x84c4b427c73f... |
176,239.96330 DENT |
2021-04-20 01:11:18 +0000 UTC |
0xfc4394b1... |
12273928 |
0x977f26bfb6ff... |
0x7e27a8f1856d... |
247,246.00000 DENT |
2021-04-20 01:10:09 +0000 UTC |
0xed3b548a... |
12273925 |
0x85b931a32a07... |
0x79c0730e9f84... |
36,180.00000 DENT |
2021-04-20 01:08:41 +0000 UTC |
0xed3b548a... |
12273925 |
0x85b931a32a07... |
0x79c0730e9f84... |
36,180.00000 DENT |
2021-04-20 01:08:40 +0000 UTC |
0x74145ea5... |
12273923 |
0xa1d8d972560c... |
0xc273c464896e... |
2,312,566.77000 DENT |
2021-04-20 01:08:09 +0000 UTC |
0x4e4539e8... |
12273919 |
0xafc62ed6089e... |
0xea2e767e3711... |
58,619.93891 DENT |
2021-04-20 01:07:10 +0000 UTC |
0x4da76b6b... |
12273907 |
0x9814e96844f7... |
0x1938a448d105... |
3,587,430.00000 DENT |
2021-04-20 01:04:16 +0000 UTC |
0x6a08d6b8... |
12273895 |
✔ HitBTC2 (0x59a5...) |
0xc90ada7ba243... |
142,090.78327 DENT |
2021-04-20 01:02:48 +0000 UTC |
0x30397996... |
12273875 |
✔ BinanceWallet (0x3f5c...) |
0x0d29fcdda0e7... |
23,587.10500 DENT |
2021-04-20 00:56:45 +0000 UTC |
0x9e7abec0... |
12273875 |
Binance 3 0x5642... |
0xdc4cc755bf35... |
38,936.78000 DENT |
2021-04-20 00:56:45 +0000 UTC |
0x88e91724... |
12273875 |
0x708396f17127... |
0x0b5d1ac3bde8... |
81,636.03800 DENT |
2021-04-20 00:56:45 +0000 UTC |
0x40e73c5f... |
12273875 |
Binance 2 0xd551... |
0x21512ebe988b... |
3,555.19700 DENT |
2021-04-20 00:56:45 +0000 UTC |
0xd365e2c1... |
12273872 |
0x33a64dcdfa04... |
0x03c6c2279656... |
74,759.28800 DENT |
2021-04-20 00:55:35 +0000 UTC |
0x448bc09f... |
12273864 |
0x68fa5055a8e7... |
0x5751b0a7a1cb... |
200,202.02800 DENT |
2021-04-20 00:53:58 +0000 UTC |
0xda9711f1... |
12273849 |
0x5e0e4495f530... |
0x6caa4e66b14b... |
40,000.00000 DENT |
2021-04-20 00:51:40 +0000 UTC |
0xb290f8f1... |
12273846 |
Binance 2 0xd551... |
0x71f6bd6455a9... |
29,149.00000 DENT |
2021-04-20 00:50:37 +0000 UTC |
0xba98cc40... |
12273836 |
✔ BinanceWallet (0x3f5c...) |
0xc323ff061150... |
4,690.00000 DENT |
2021-04-20 00:47:42 +0000 UTC |
0xe9010737... |
12273833 |
0xa66274261b7b... |
0x1938a448d105... |
1,126,387.00000 DENT |
2021-04-20 00:46:58 +0000 UTC |
0x1f0508e5... |
12273804 |
0x85b931a32a07... |
0x908052c4bd78... |
133,410.00000 DENT |
2021-04-20 00:41:51 +0000 UTC |
0xb3412fad... |
12273804 |
Binance 2 0xd551... |
0x8a200eff6c4e... |
476,758.00000 DENT |
2021-04-20 00:41:51 +0000 UTC |
0xe4e7a8b7... |
12273802 |
0xa1d8d972560c... |
0x40d9105edaaf... |
17,406.03301 DENT |
2021-04-20 00:41:26 +0000 UTC |
0x4bf8d41d... |
12273799 |
Binance 2 0xd551... |
0x0ee8c87eac47... |
2,195,270.28800 DENT |
2021-04-20 00:40:33 +0000 UTC |
0xb4483d00... |
12273795 |
Binance 3 0x5642... |
0x3788c4891d26... |
566,961.22700 DENT |
2021-04-20 00:39:34 +0000 UTC |
0x3e47d671... |
12273769 |
0xa1d8d972560c... |
0x9814e96844f7... |
3,587,430.00000 DENT |
2021-04-20 00:33:20 +0000 UTC |
0x68d00aca... |
12273750 |
0xdd2a58a3cc22... |
0x74de5d4fcbf6... |
80,000.00000 DENT |
2021-04-20 00:28:37 +0000 UTC |
0x68d00aca... |
12273750 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
700.00000 DENT |
2021-04-20 00:28:37 +0000 UTC |
0x68d00aca... |
12273750 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
79,300.00000 DENT |
2021-04-20 00:28:37 +0000 UTC |
0x2fc90a62... |
12273747 |
✔ BinanceWallet (0x3f5c...) |
0xa66274261b7b... |
1,126,387.00000 DENT |
2021-04-20 00:27:39 +0000 UTC |
0xe27d40b4... |
12273746 |
0xe503af09a19f... |
0x6c4e3153c210... |
108,755.08380 DENT |
2021-04-20 00:27:38 +0000 UTC |
0x1a37bf39... |
12273740 |
✔ BinanceWallet (0x3f5c...) |
0x4cbd9e739d28... |
992,308.00000 DENT |
2021-04-20 00:26:26 +0000 UTC |
0x4bc0ea36... |
12273739 |
Binance 2 0xd551... |
0x945dd0eaca3c... |
516,532.00000 DENT |
2021-04-20 00:26:20 +0000 UTC |
0x6f1ea1f7... |
12273733 |
0x0c4f0c0e5931... |
Uniswap V2: DENT 2 0x9a63... |
1,000,000.00000 DENT |
2021-04-20 00:24:49 +0000 UTC |
0xf575b899... |
12273728 |
0xa1d8d972560c... |
0xf18c36ad5afd... |
10,000.00000 DENT |
2021-04-20 00:24:11 +0000 UTC |
0x2794d50e... |
12273725 |
Binance 2 0xd551... |
0xdf7aaabcf3ac... |
3,997,758.00000 DENT |
2021-04-20 00:23:39 +0000 UTC |
0xc2279fcf... |
12273713 |
0xa1d8d972560c... |
0xc273c464896e... |
1,916,770.61000 DENT |
2021-04-20 00:21:34 +0000 UTC |
0x9fec7a49... |
12273707 |
0xb365f3b9d505... |
0x48e1ff3dbadf... |
2,326,644.61717 DENT |
2021-04-20 00:19:46 +0000 UTC |
0x06c786e4... |
12273697 |
0x71bed6fa42b8... |
0xb3dde5f54b3f... |
42,266.48310 DENT |
2021-04-20 00:17:23 +0000 UTC |
0x42f13888... |
12273696 |
0x708396f17127... |
0x778429d7a169... |
1,521,677.55500 DENT |
2021-04-20 00:17:06 +0000 UTC |
0xed9be5bd... |
12273695 |
0x88bc09912fe9... |
0x95a7f9021430... |
1,650,000.00000 DENT |
2021-04-20 00:16:35 +0000 UTC |
0x35681851... |
12273693 |
✔ HitBTC2 (0x59a5...) |
0xedb2d187b4d5... |
51,645.52197 DENT |
2021-04-20 00:16:23 +0000 UTC |
0x0ff44694... |
12273672 |
0x3340c9f807f6... |
0x487f0749f916... |
149,672.16488 DENT |
2021-04-20 00:11:50 +0000 UTC |
0xe86cc003... |
12273660 |
Binance 4 0x0681... |
0x04c0259b6c3c... |
1,415,964.00000 DENT |
2021-04-20 00:09:53 +0000 UTC |
0x876145e0... |
12273660 |
Binance 4 0x0681... |
0x4e566ab135bd... |
1,621,987.00000 DENT |
2021-04-20 00:09:53 +0000 UTC |
0x2d453eb4... |
12273655 |
Binance 3 0x5642... |
0x31ea4f20c71c... |
473,408.00000 DENT |
2021-04-20 00:08:15 +0000 UTC |
0x62fa2795... |
12273639 |
0x1931209d4edf... |
0xaa0d54ec114f... |
60,000.00000 DENT |
2021-04-20 00:04:23 +0000 UTC |
0xdafe297d... |
12273635 |
0xb194d15d1dc0... |
Uniswap V2: DENT 2 0x9a63... |
200,158.03673 DENT |
2021-04-20 00:03:52 +0000 UTC |
0xae016e07... |
12273621 |
0xf096bba36cef... |
✔ BinanceWallet (0x3f5c...) |
2,919,125.69200 DENT |
2021-04-20 00:01:49 +0000 UTC |
0x89db9729... |
12273613 |
0x1938a448d105... |
0x9b485b9fe14f... |
7,838,105.48678 DENT |
2021-04-20 00:00:38 +0000 UTC |
0xb0c7caf3... |
12273611 |
0x892e56ee8129... |
0x1938a448d105... |
7,365,482.15500 DENT |
2021-04-19 23:59:26 +0000 UTC |
0x2bff56f0... |
12273609 |
0xca1caf2222ee... |
0xc97a4ed29f03... |
3,364,276.00000 DENT |
2021-04-19 23:59:20 +0000 UTC |
0x3743eb29... |
12273608 |
Binance 3 0x5642... |
0x00f96712cd49... |
821,493.00000 DENT |
2021-04-19 23:59:05 +0000 UTC |
0x584cc8d8... |
12273605 |
0x2c696797a025... |
0x1938a448d105... |
42,383.90000 DENT |
2021-04-19 23:58:24 +0000 UTC |
0x6482f368... |
12273601 |
0xf746eaf23f5d... |
Uniswap V2: DENT 2 0x9a63... |
225,515.85159 DENT |
2021-04-19 23:58:06 +0000 UTC |
0xaf40521b... |
12273600 |
0xe3787de0890a... |
0x281aaf359356... |
90,561.58123 DENT |
2021-04-19 23:57:59 +0000 UTC |
0xb0244e79... |
12273589 |
✔ BinanceWallet (0x3f5c...) |
Binance 3 0x5642... |
45,443,840.00000 DENT |
2021-04-19 23:55:14 +0000 UTC |
0xe8af1ffa... |
12273589 |
0xa1d8d972560c... |
0xc273c464896e... |
1,905,409.37000 DENT |
2021-04-19 23:55:14 +0000 UTC |
0xbdd2482d... |
12273583 |
✔ BinanceWallet (0x3f5c...) |
0xef91bf1a43c2... |
20,623.11200 DENT |
2021-04-19 23:54:26 +0000 UTC |
0x30e2bb42... |
12273570 |
Binance 3 0x5642... |
0x892e56ee8129... |
7,365,482.15500 DENT |
2021-04-19 23:51:29 +0000 UTC |
0x0f73d6c1... |
12273564 |
✔ BinanceWallet (0x3f5c...) |
0xb67241962bab... |
15,178.00000 DENT |
2021-04-19 23:49:59 +0000 UTC |
0x0d622843... |
12273563 |
0xa93b74da13f3... |
0x2c696797a025... |
42,383.90000 DENT |
2021-04-19 23:49:58 +0000 UTC |
0x96b69160... |
12273560 |
0xa1d8d972560c... |
0x4967fca01bbe... |
17,526.72436 DENT |
2021-04-19 23:49:23 +0000 UTC |
0x7d8337a3... |
12273553 |
0x708396f17127... |
0xaca6a7521174... |
44,286.41600 DENT |
2021-04-19 23:47:44 +0000 UTC |
0xe7c4b254... |
12273553 |
Uniswap V2: DENT 2 0x9a63... |
0xb15161adddd7... |
4,885.02424 DENT |
2021-04-19 23:47:44 +0000 UTC |
0xea73a2a1... |
12273530 |
0x1a601b8bfd1e... |
0x06b15b9775f9... |
7,118.00000 DENT |
2021-04-19 23:43:08 +0000 UTC |
0x63448738... |
12273528 |
0x59bd5773e7da... |
0x1938a448d105... |
21,938.00000 DENT |
2021-04-19 23:42:58 +0000 UTC |
0xcb6d6c7c... |
12273527 |
✔ HitBTC2 (0x59a5...) |
0x3c0c8af64dd2... |
16,414.57588 DENT |
2021-04-19 23:42:57 +0000 UTC |
0xda609a6a... |
12273526 |
Binance 3 0x5642... |
0xca1caf2222ee... |
3,364,276.00000 DENT |
2021-04-19 23:42:00 +0000 UTC |
0xe99d5566... |
12273504 |
0x708396f17127... |
0x8e06ffd654ca... |
39,248.46800 DENT |
2021-04-19 23:36:58 +0000 UTC |
0x11aa905f... |
12273494 |
0x1f29a1c98a6f... |
0x476d23da460a... |
54,315.90910 DENT |
2021-04-19 23:34:52 +0000 UTC |
0x5ed003f8... |
12273490 |
0xa93b74da13f3... |
0x59bd5773e7da... |
21,938.00000 DENT |
2021-04-19 23:34:04 +0000 UTC |
0x693abea7... |
12273486 |
0xa1d8d972560c... |
0xc273c464896e... |
1,829,849.78000 DENT |
2021-04-19 23:32:52 +0000 UTC |
0x9f6ba629... |
12273478 |
0xb45cec59e139... |
✔ BinanceWallet (0x3f5c...) |
2,377,971.16800 DENT |
2021-04-19 23:32:12 +0000 UTC |
0x740fee31... |
12273470 |
0x7125d10a8d1e... |
0xf096bba36cef... |
1,500,000.00000 DENT |
2021-04-19 23:29:41 +0000 UTC |
0xdcf07c9a... |
12273445 |
0x19a4379e9875... |
0x852e0e26a05e... |
150,000.00000 DENT |
2021-04-19 23:23:47 +0000 UTC |
0x7e9320ba... |
12273442 |
Uniswap V2: DENT 2 0x9a63... |
0xf5cb19b625c6... |
97,901.36108 DENT |
2021-04-19 23:23:26 +0000 UTC |
0xe65006f3... |
12273437 |
Uniswap V2: DENT 2 0x9a63... |
0x5a5d4781267d... |
15,134.11459 DENT |
2021-04-19 23:22:25 +0000 UTC |
0x46c98ff1... |
12273421 |
0xa1d8d972560c... |
0xabf88bf15134... |
7,587,643.00000 DENT |
2021-04-19 23:18:42 +0000 UTC |
0x46c98ff1... |
12273421 |
0xa1d8d972560c... |
0xabf88bf15134... |
7,587,643.00000 DENT |
2021-04-19 23:18:41 +0000 UTC |
0xb29b36d7... |
12273420 |
0xa1d8d972560c... |
0x136c9b24233c... |
1,264,548.00000 DENT |
2021-04-19 23:18:12 +0000 UTC |
0xe0cc0eb6... |
12273419 |
0x1a601b8bfd1e... |
0x06b15b9775f9... |
282.00000 DENT |
2021-04-19 23:17:53 +0000 UTC |
0x39f6a6b8... |
12273415 |
0x7de4e994a678... |
Uniswap V2: DENT 2 0x9a63... |
361,199.45339 DENT |
2021-04-19 23:16:16 +0000 UTC |
0xc3c19aa5... |
12273411 |
0xa1d8d972560c... |
0xc273c464896e... |
1,910,405.15000 DENT |
2021-04-19 23:15:18 +0000 UTC |
0xc452c3a5... |
12273386 |
Uniswap V2: DENT 2 0x9a63... |
0xb3c9669a5706... |
43,956.96025 DENT |
2021-04-19 23:10:25 +0000 UTC |
0xc452c3a5... |
12273386 |
0xb3c9669a5706... |
0x034d30c40b2e... |
43,956.96025 DENT |
2021-04-19 23:10:25 +0000 UTC |
0xaaf235a6... |
12273379 |
0x708396f17127... |
0xe9ce96d962c1... |
1,026,665.06300 DENT |
2021-04-19 23:08:37 +0000 UTC |
0x34e907bb... |
12273378 |
0xa1d8d972560c... |
0x136c9b24233c... |
1,255,754.00000 DENT |
2021-04-19 23:08:29 +0000 UTC |
0x34141de5... |
12273371 |
0xab7f526f09bf... |
Uniswap V2: DENT 2 0x9a63... |
264,715.42389 DENT |
2021-04-19 23:07:33 +0000 UTC |
0xa828634c... |
12273367 |
0x2bec37616dd5... |
0x7399ea973038... |
3,000,000.00000 DENT |
2021-04-19 23:07:16 +0000 UTC |
0x994dffd5... |
12273363 |
Binance 2 0xd551... |
0x3b1519b5f73b... |
533,891.79400 DENT |
2021-04-19 23:06:15 +0000 UTC |
0x03db8ad5... |
12273362 |
✔ HitBTC2 (0x59a5...) |
0xbbe8c39c7914... |
13,376.78509 DENT |
2021-04-19 23:05:56 +0000 UTC |
0x04ae8b51... |
12273360 |
0xa1d8d972560c... |
0xb45cec59e139... |
1,244,277.88000 DENT |
2021-04-19 23:05:26 +0000 UTC |
0x3c3f49ec... |
12273357 |
0x85b931a32a07... |
0x3a1fce60200c... |
257,044.45400 DENT |
2021-04-19 23:04:03 +0000 UTC |
0xc4c396dd... |
12273357 |
0x708396f17127... |
0x0a60e164aa89... |
2,912,527.00000 DENT |
2021-04-19 23:04:03 +0000 UTC |
0x9507c133... |
12273356 |
✔ HitBTC2 (0x59a5...) |
0xd22475074301... |
23,385.30000 DENT |
2021-04-19 23:03:52 +0000 UTC |
0x234c1352... |
12273355 |
Binance 3 0x5642... |
0x4cbd9e739d28... |
993,792.00000 DENT |
2021-04-19 23:03:36 +0000 UTC |
0x4ab4f371... |
12273352 |
✔ HitBTC2 (0x59a5...) |
0xd4c36b87c869... |
685,842.34295 DENT |
2021-04-19 23:02:57 +0000 UTC |
0x72891b8e... |
12273350 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
800,000.00000 DENT |
2021-04-19 23:02:31 +0000 UTC |
0x89820642... |
12273346 |
0x40152738a754... |
Uniswap V2: DENT 2 0x9a63... |
334,148.43568 DENT |
2021-04-19 23:01:50 +0000 UTC |
0xffce834b... |
12273332 |
0x708396f17127... |
0x18252053a011... |
670,595.84370 DENT |
2021-04-19 22:57:21 +0000 UTC |
0x150f2ba9... |
12273332 |
Binance 4 0x0681... |
0xf272a5871e52... |
7,758.00000 DENT |
2021-04-19 22:57:21 +0000 UTC |
0x847862ef... |
12273325 |
✔ HitBTC2 (0x59a5...) |
0xbbe8c39c7914... |
10,441.39541 DENT |
2021-04-19 22:55:32 +0000 UTC |
0x9112e3b0... |
12273323 |
0xf9f88cb6882a... |
0xd30872ae69c8... |
23,960.00418 DENT |
2021-04-19 22:55:08 +0000 UTC |
0xc558e303... |
12273323 |
Uniswap V2: DENT 2 0x9a63... |
0x39e388b55351... |
12,244.86113 DENT |
2021-04-19 22:55:08 +0000 UTC |
0xa0840f0c... |
12273310 |
Binance 3 0x5642... |
0xa3400c04796a... |
51,467.23700 DENT |
2021-04-19 22:52:10 +0000 UTC |
0x5d5a38b1... |
12273267 |
0x85b931a32a07... |
0xb15e44f66894... |
1,874,939.74000 DENT |
2021-04-19 22:42:13 +0000 UTC |
0x681ac4db... |
12273267 |
✔ BinanceWallet (0x3f5c...) |
0x92751dd9a5ce... |
21,381.35300 DENT |
2021-04-19 22:42:13 +0000 UTC |
0x515c8f9a... |
12273263 |
0x0c4f0c0e5931... |
Uniswap V2: DENT 2 0x9a63... |
1,000,000.00000 DENT |
2021-04-19 22:41:17 +0000 UTC |
0x3451e92d... |
12273262 |
Uniswap V2: DENT 2 0x9a63... |
0xb3c9669a5706... |
542,686.76394 DENT |
2021-04-19 22:40:52 +0000 UTC |
0x3451e92d... |
12273262 |
0xb3c9669a5706... |
0xab4fda56e0a5... |
542,686.76394 DENT |
2021-04-19 22:40:52 +0000 UTC |
0x54b1a3b5... |
12273254 |
0x43d470326574... |
0x301e5325fae4... |
20,132.60300 DENT |
2021-04-19 22:39:53 +0000 UTC |
0x363c0a6a... |
12273248 |
Binance 3 0x5642... |
0x3ba34ff7f176... |
2,242.00000 DENT |
2021-04-19 22:38:24 +0000 UTC |
0x81e4000e... |
12273226 |
Binance 4 0x0681... |
0x7691eaff23fd... |
5,353.00000 DENT |
2021-04-19 22:34:47 +0000 UTC |
0xff42195e... |
12273226 |
0x85b931a32a07... |
0x9f2c284f0f34... |
9,055.69100 DENT |
2021-04-19 22:34:47 +0000 UTC |
0xe866dd84... |
12273219 |
0x33a64dcdfa04... |
0xfecde8dab242... |
3,921.70809 DENT |
2021-04-19 22:33:20 +0000 UTC |
0xbd6d290a... |
12273215 |
0x3a9e6cf4e315... |
0xad07e119196f... |
198,473.58480 DENT |
2021-04-19 22:32:01 +0000 UTC |
0x13b19a40... |
12273206 |
Uniswap V2: DENT 2 0x9a63... |
0xb220232957a2... |
27,892.26527 DENT |
2021-04-19 22:30:44 +0000 UTC |
0x743d2bf5... |
12273204 |
FTX Exchange 0x2faf... |
0x9682a2d5ae38... |
1,000.00000 DENT |
2021-04-19 22:30:03 +0000 UTC |
0x6d284f76... |
12273203 |
Binance 4 0x0681... |
0xb15e44f66894... |
1,847,519.36000 DENT |
2021-04-19 22:29:25 +0000 UTC |
0x1f2b5d45... |
12273202 |
0x350edb6ef030... |
0x9f37d03f8b13... |
102,821.91400 DENT |
2021-04-19 22:29:19 +0000 UTC |
0xf548bcb2... |
12273194 |
✔ HitBTC2 (0x59a5...) |
0x0cbec70ac4b6... |
7,637.49774 DENT |
2021-04-19 22:27:53 +0000 UTC |
0x3ea2fbd0... |
12273175 |
✔ BinanceWallet (0x3f5c...) |
0x561d86c3b874... |
3,029.00000 DENT |
2021-04-19 22:21:32 +0000 UTC |
0x18e25922... |
12273149 |
0x85b931a32a07... |
0xa66aefbf5a7a... |
42,900.00000 DENT |
2021-04-19 22:16:31 +0000 UTC |
0xc2e7222d... |
12273135 |
0x844b4df50e53... |
Uniswap V2: DENT 2 0x9a63... |
77,151.00000 DENT |
2021-04-19 22:14:07 +0000 UTC |
0x2b6a3e3a... |
12273125 |
0x0481119cd2de... |
0x35e2b4d18b2d... |
25,154.00000 DENT |
2021-04-19 22:11:44 +0000 UTC |
0x32c7fb8d... |
12273110 |
Uniswap V2: DENT 2 0x9a63... |
0x01dc3a9844ef... |
23,194.66904 DENT |
2021-04-19 22:08:54 +0000 UTC |
0x2f2ce793... |
12273070 |
✔ HitBTC2 (0x59a5...) |
0x81b7c44c66ac... |
171,940.90107 DENT |
2021-04-19 21:59:13 +0000 UTC |
0x4c1711ad... |
12273055 |
0x85b931a32a07... |
0x144ceab06dd4... |
2,995.06300 DENT |
2021-04-19 21:56:46 +0000 UTC |
0xb83f5867... |
12273052 |
0x33a64dcdfa04... |
0x7a321bde53ce... |
188,613.00000 DENT |
2021-04-19 21:56:03 +0000 UTC |
0xe571af32... |
12273049 |
✔ HitBTC2 (0x59a5...) |
0x8b2972bbbdf8... |
9,452.10437 DENT |
2021-04-19 21:55:18 +0000 UTC |
0xc22e5634... |
12273048 |
0xee3cce09a917... |
0xd826c71f0ac5... |
24,925.00000 DENT |
2021-04-19 21:55:08 +0000 UTC |
0xb1db95d6... |
12273045 |
0xe1b4cfb9b752... |
0xe503af09a19f... |
4,484.00000 DENT |
2021-04-19 21:54:38 +0000 UTC |
0x4f946559... |
12273035 |
0xe996ebe5af82... |
✔ Bittrex (0xfbb1...) |
29,997,758.00000 DENT |
2021-04-19 21:51:34 +0000 UTC |
0x69637bbe... |
12273017 |
✔ BinanceWallet (0x3f5c...) |
0xe996ebe5af82... |
29,997,758.00000 DENT |
2021-04-19 21:48:36 +0000 UTC |
0x1421b8f1... |
12273005 |
0x16c43f6fcb4b... |
0xca60ed2a5b17... |
239,288.00000 DENT |
2021-04-19 21:45:48 +0000 UTC |
0x60308693... |
12272985 |
0x75b5e256b904... |
Uniswap V2: DENT 2 0x9a63... |
100,000.00000 DENT |
2021-04-19 21:42:18 +0000 UTC |
0x756e7747... |
12272982 |
0xe996ebe5af82... |
✔ Bittrex (0xfbb1...) |
97,758.00000 DENT |
2021-04-19 21:41:42 +0000 UTC |
0x2ae83ab1... |
12272971 |
0x4fdcc429d5a8... |
Uniswap V2: DENT 2 0x9a63... |
100,000.00000 DENT |
2021-04-19 21:38:03 +0000 UTC |
0xf1c2a64f... |
12272966 |
0x708396f17127... |
0x844b4df50e53... |
77,151.00000 DENT |
2021-04-19 21:37:02 +0000 UTC |
0x1adda201... |
12272958 |
Binance 4 0x0681... |
0xe996ebe5af82... |
97,758.00000 DENT |
2021-04-19 21:33:09 +0000 UTC |
0x53cf862e... |
12272958 |
0xa1d8d972560c... |
0xec8d5c32f8fb... |
132,543.58860 DENT |
2021-04-19 21:33:09 +0000 UTC |
0x78355550... |
12272952 |
Uniswap V2: DENT 2 0x9a63... |
0x5803fee23310... |
66,839.51736 DENT |
2021-04-19 21:31:49 +0000 UTC |
0xb2dc9867... |
12272952 |
0x849a7795b091... |
✔ BinanceWallet (0x3f5c...) |
3,460,000.00000 DENT |
2021-04-19 21:31:49 +0000 UTC |
0x4780b98d... |
12272950 |
0xa1d8d972560c... |
0xac87c7559ad0... |
14,738.52062 DENT |
2021-04-19 21:30:53 +0000 UTC |
0xdd0ecafd... |
12272947 |
0xe503af09a19f... |
0xedf2571302ba... |
72,463.14520 DENT |
2021-04-19 21:29:45 +0000 UTC |
0xa603de40... |
12272946 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
11,441.60188 DENT |
2021-04-19 21:29:39 +0000 UTC |
0xa603de40... |
12272946 |
0x74de5d4fcbf6... |
0xac25ef1edb65... |
11,441.60188 DENT |
2021-04-19 21:29:39 +0000 UTC |
0x36b25ba2... |
12272945 |
0x708396f17127... |
0x6dce7d1a26c8... |
14,758.00000 DENT |
2021-04-19 21:29:20 +0000 UTC |
0x0b290012... |
12272941 |
0xf4f3062e9ab5... |
Uniswap V2: DENT 2 0x9a63... |
57,860.65822 DENT |
2021-04-19 21:28:16 +0000 UTC |
0x3687e073... |
12272927 |
0x3f833581b3d3... |
0x116244a0c335... |
677,000.00000 DENT |
2021-04-19 21:26:10 +0000 UTC |
0x06cac5b9... |
12272922 |
0x708396f17127... |
0xe1b4cfb9b752... |
4,484.00000 DENT |
2021-04-19 21:24:41 +0000 UTC |
0x06cac5b9... |
12272922 |
0x708396f17127... |
0xe1b4cfb9b752... |
4,484.00000 DENT |
2021-04-19 21:24:41 +0000 UTC |
0x6d280a84... |
12272911 |
0xb8719c4da938... |
Uniswap V2: DENT 2 0x9a63... |
151,701.46476 DENT |
2021-04-19 21:21:58 +0000 UTC |
0x92fccadf... |
12272907 |
0x189b3c32de4c... |
0xf76a29cab303... |
11,395.23838 DENT |
2021-04-19 21:21:34 +0000 UTC |
0x8f9661a6... |
12272893 |
✔ HitBTC2 (0x59a5...) |
0x6d6974a38bfb... |
97,118.11741 DENT |
2021-04-19 21:17:28 +0000 UTC |
0x122578f1... |
12272892 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
500,000.00000 DENT |
2021-04-19 21:17:21 +0000 UTC |
0x96cb7468... |
12272888 |
Binance 3 0x5642... |
0x9a8097f583c5... |
23,422.60000 DENT |
2021-04-19 21:16:04 +0000 UTC |
0x5082a417... |
12272887 |
✔ BinanceWallet (0x3f5c...) |
0x6bb7d297bca0... |
173,274.00000 DENT |
2021-04-19 21:15:17 +0000 UTC |
0x124f80b1... |
12272881 |
0xe6affe042650... |
Uniswap V2: DENT 2 0x9a63... |
53,944.00000 DENT |
2021-04-19 21:14:21 +0000 UTC |
0x64a0e248... |
12272852 |
0xa1d8d972560c... |
0x85261e23c3f3... |
92,426.19655 DENT |
2021-04-19 21:07:01 +0000 UTC |
0xce8a655b... |
12272849 |
0x312768889cd8... |
Uniswap V2: DENT 2 0x9a63... |
27,220.28700 DENT |
2021-04-19 21:06:31 +0000 UTC |
0xba669621... |
12272828 |
✔ HitBTC2 (0x59a5...) |
0xd23247093bc3... |
12,421.40016 DENT |
2021-04-19 21:03:16 +0000 UTC |
0xa27f4c14... |
12272800 |
0x85b931a32a07... |
0xaa0edb9b8655... |
16,093.00000 DENT |
2021-04-19 20:56:41 +0000 UTC |
0x5907f27e... |
12272798 |
Uniswap V2: DENT 2 0x9a63... |
0xb72cba31d6e9... |
160,000.00000 DENT |
2021-04-19 20:56:15 +0000 UTC |
0xb066f626... |
12272798 |
0x4654d625a145... |
0x74de5d4fcbf6... |
50,000.00000 DENT |
2021-04-19 20:56:15 +0000 UTC |
0xb066f626... |
12272798 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
437.50000 DENT |
2021-04-19 20:56:15 +0000 UTC |
0xb066f626... |
12272798 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
49,562.50000 DENT |
2021-04-19 20:56:15 +0000 UTC |
0x3fbe364b... |
12272796 |
0x708396f17127... |
0x92238a677d28... |
21,785.94800 DENT |
2021-04-19 20:55:44 +0000 UTC |
0xdb8f4387... |
12272784 |
0xab0d24d06476... |
0x69db145d18d8... |
1,220,258.73676 DENT |
2021-04-19 20:52:54 +0000 UTC |
0xc532cfcd... |
12272777 |
0xab0d24d06476... |
0x69db145d18d8... |
52,324.79931 DENT |
2021-04-19 20:51:55 +0000 UTC |
0x48199596... |
12272774 |
0x70de08ef5c8b... |
0x7e87cb960636... |
255,679.83700 DENT |
2021-04-19 20:51:25 +0000 UTC |
0x874ea74d... |
12272774 |
Binance 4 0x0681... |
0x6d8f5d799024... |
9,529.87000 DENT |
2021-04-19 20:51:25 +0000 UTC |
0xd00b65ee... |
12272765 |
Binance 4 0x0681... |
0x89aaeb417429... |
22,348.59430 DENT |
2021-04-19 20:46:50 +0000 UTC |
0x77334689... |
12272764 |
0x2280ddf6faa2... |
Uniswap V2: DENT 2 0x9a63... |
27,783.32500 DENT |
2021-04-19 20:46:37 +0000 UTC |
0x38d4bcd2... |
12272757 |
✔ BinanceWallet (0x3f5c...) |
0x30d992267aed... |
22,179.55200 DENT |
2021-04-19 20:45:20 +0000 UTC |
0x0d7bac87... |
12272746 |
0xe503af09a19f... |
0x06f848488023... |
1,868,934.00000 DENT |
2021-04-19 20:43:00 +0000 UTC |
0x7234af13... |
12272741 |
0xa7be9f250f03... |
0xf35bb0dde91d... |
90,000.00000 DENT |
2021-04-19 20:42:16 +0000 UTC |
0xd4be26d7... |
12272739 |
0xe503af09a19f... |
0x06f848488023... |
20,000,000.00000 DENT |
2021-04-19 20:41:56 +0000 UTC |
0x1cbef6d3... |
12272724 |
Uniswap V2: DENT 2 0x9a63... |
0xb220232957a2... |
27,489.19486 DENT |
2021-04-19 20:39:52 +0000 UTC |
0x8da80d8a... |
12272721 |
0x353616df3562... |
0x747a0e1b1833... |
25,375.00000 DENT |
2021-04-19 20:39:42 +0000 UTC |
0xf6ce209e... |
12272720 |
Binance 2 0xd551... |
0x8b4a8919a376... |
9,069.00000 DENT |
2021-04-19 20:39:16 +0000 UTC |
0x386776c7... |
12272720 |
0x85b931a32a07... |
0x86be46b9f788... |
20,408.00000 DENT |
2021-04-19 20:39:16 +0000 UTC |
0xeecbdb20... |
12272706 |
0x0ec861994dd2... |
Uniswap V2: DENT 2 0x9a63... |
31,614.52433 DENT |
2021-04-19 20:36:14 +0000 UTC |
0xa11ac0a2... |
12272704 |
Binance 3 0x5642... |
0x1a1e3011cf48... |
196,599.00000 DENT |
2021-04-19 20:36:07 +0000 UTC |
0xea14648c... |
12272699 |
Binance 4 0x0681... |
0xb711fa053fa5... |
104,097.55400 DENT |
2021-04-19 20:34:54 +0000 UTC |
0xfec19ed0... |
12272698 |
0x90a64651df55... |
0x0473acb5fdcb... |
175,206.83800 DENT |
2021-04-19 20:34:37 +0000 UTC |
0xf2e4847e... |
12272685 |
0xa1d8d972560c... |
0x7c4685d660c8... |
102,778.00000 DENT |
2021-04-19 20:32:15 +0000 UTC |
0xa16bd5b6... |
12272682 |
0xc273c464896e... |
✔ BinanceWallet (0x3f5c...) |
3,829,304.55000 DENT |
2021-04-19 20:30:59 +0000 UTC |
0x94e8011b... |
12272682 |
0x4a573345bfb3... |
0xc246ecbec2fe... |
219,820.98400 DENT |
2021-04-19 20:30:59 +0000 UTC |
0xa036fd5a... |
12272681 |
Binance 4 0x0681... |
0xf9506f99bdbc... |
90,758.00000 DENT |
2021-04-19 20:30:56 +0000 UTC |
0x4ac6b02b... |
12272678 |
✔ BinanceWallet (0x3f5c...) |
0x6525075ca654... |
1,174,127.69500 DENT |
2021-04-19 20:30:10 +0000 UTC |
0x6e1f336f... |
12272678 |
0xa82c4c92ee9b... |
0x8a85348982a7... |
70,000.00000 DENT |
2021-04-19 20:30:10 +0000 UTC |
0x6a0bc299... |
12272675 |
0x924cd9b60f41... |
✔ BinanceWallet (0x3f5c...) |
4,000,000.00000 DENT |
2021-04-19 20:30:05 +0000 UTC |
0x516c484a... |
12272660 |
Uniswap V2: DENT 2 0x9a63... |
0xad4079d10546... |
16,168.05127 DENT |
2021-04-19 20:27:37 +0000 UTC |
0xebb9fa90... |
12272659 |
0x9aa9c49a20c1... |
0x0ae0ce33b4dd... |
32,325.00000 DENT |
2021-04-19 20:27:31 +0000 UTC |
0xc714dc48... |
12272659 |
0x53aae5ebcd78... |
0x75559167905e... |
6,008.11725 DENT |
2021-04-19 20:27:31 +0000 UTC |
0x97dc8058... |
12272645 |
0xce111135f259... |
0x82209797c04d... |
54,994.40100 DENT |
2021-04-19 20:24:20 +0000 UTC |
0x9903fee6... |
12272623 |
0x408142b0b7aa... |
0xe3e0857cedfe... |
17,001.45700 DENT |
2021-04-19 20:20:33 +0000 UTC |
0xc71cc987... |
12272619 |
0x00405f660201... |
0x0427c89227d3... |
62,906.03775 DENT |
2021-04-19 20:19:43 +0000 UTC |
0xd9f18ca3... |
12272619 |
✔ HitBTC2 (0x59a5...) |
0x96c5d62c2bb0... |
15,270.82568 DENT |
2021-04-19 20:19:43 +0000 UTC |
0x958ebdf1... |
12272619 |
✔ HitBTC2 (0x59a5...) |
0xf82620a6bacf... |
9,955.04887 DENT |
2021-04-19 20:19:43 +0000 UTC |
0xe2b79d45... |
12272610 |
0x85b931a32a07... |
0x36c5884767bd... |
66,009.17000 DENT |
2021-04-19 20:18:18 +0000 UTC |
0x48e98298... |
12272610 |
0x708396f17127... |
0x382cdc9394a4... |
16,371.00000 DENT |
2021-04-19 20:18:18 +0000 UTC |
0x7fe27e0f... |
12272607 |
0xa3ad511bf5f2... |
0xd9facacbe22c... |
106,353.30318 DENT |
2021-04-19 20:16:56 +0000 UTC |
0x0b329188... |
12272603 |
Binance 2 0xd551... |
0x64d666f8c861... |
5,459.80100 DENT |
2021-04-19 20:16:01 +0000 UTC |
0xc4519c72... |
12272603 |
0x85b931a32a07... |
0x1cadf2482c5f... |
16,144.00000 DENT |
2021-04-19 20:16:01 +0000 UTC |
0xc3cb10e8... |
12272602 |
✔ HitBTC2 (0x59a5...) |
0x58dac20d19fd... |
10,358.02306 DENT |
2021-04-19 20:15:56 +0000 UTC |
0xbac6ef81... |
12272599 |
Gate.io 0x0d07... |
0xe5e3b7aec8f9... |
19,721.15622 DENT |
2021-04-19 20:15:24 +0000 UTC |
0xfe809156... |
12272593 |
0xa1d8d972560c... |
0xbc79a18b65d1... |
200,629.94710 DENT |
2021-04-19 20:13:55 +0000 UTC |
0xc494fe74... |
12272592 |
Binance 2 0xd551... |
0x2fbb7df93912... |
18,745.99100 DENT |
2021-04-19 20:13:43 +0000 UTC |
0xa93481eb... |
12272588 |
0x85b931a32a07... |
0xf3842945a15f... |
9,806.19277 DENT |
2021-04-19 20:11:45 +0000 UTC |
0x2adfb4c5... |
12272585 |
0x708396f17127... |
0x6992e2c814c7... |
24,896.00000 DENT |
2021-04-19 20:11:22 +0000 UTC |
0xf5e97ebd... |
12272584 |
0xa1d8d972560c... |
0xc273c464896e... |
1,918,169.89000 DENT |
2021-04-19 20:11:13 +0000 UTC |
0x223b0c85... |
12272567 |
Binance 2 0xd551... |
0x89a6ac0a2bcf... |
250,000.00000 DENT |
2021-04-19 20:08:36 +0000 UTC |
0x1554fff9... |
12272566 |
0xf148e11d1e73... |
0x9f646526c215... |
36,413.07399 DENT |
2021-04-19 20:08:12 +0000 UTC |
0xca4a228d... |
12272566 |
0xff2740b5fbf4... |
Uniswap V2: DENT 2 0x9a63... |
32,504.61646 DENT |
2021-04-19 20:08:12 +0000 UTC |
0xb94aa99c... |
12272564 |
0x708396f17127... |
0x55675f9beb7a... |
98,198.05100 DENT |
2021-04-19 20:06:49 +0000 UTC |
0xf868665f... |
12272561 |
Binance 4 0x0681... |
0x83f4d50ad2a9... |
79,797.00000 DENT |
2021-04-19 20:05:32 +0000 UTC |
0xc3dfdeb6... |
12272553 |
Binance 3 0x5642... |
0x30c5dcb09197... |
46,589.12000 DENT |
2021-04-19 20:04:24 +0000 UTC |
0xf71bca15... |
12272548 |
Binance 4 0x0681... |
0x5b3f00a6c569... |
10,303.44200 DENT |
2021-04-19 20:03:18 +0000 UTC |
0xf7df6bb4... |
12272510 |
0x708396f17127... |
0xaf83fd8ef8bf... |
882,274.00000 DENT |
2021-04-19 19:56:56 +0000 UTC |
0xaa40a093... |
12272506 |
0xa35418b82ade... |
0x19d7a18109fc... |
290,795.00000 DENT |
2021-04-19 19:55:32 +0000 UTC |
0x25bc3590... |
12272499 |
0xe503af09a19f... |
0xf4cf48ff1f36... |
10,000.00000 DENT |
2021-04-19 19:52:33 +0000 UTC |
0x8d8982d1... |
12272491 |
0xc24e66b0942a... |
0x4e31a77efda9... |
14,943.00000 DENT |
2021-04-19 19:51:02 +0000 UTC |
0x57607a08... |
12272488 |
Binance 4 0x0681... |
0x212ca36b906e... |
41,438.65900 DENT |
2021-04-19 19:50:15 +0000 UTC |
0x8a9db987... |
12272485 |
0x61950399117e... |
0xa38582cbc793... |
54,854.84100 DENT |
2021-04-19 19:49:44 +0000 UTC |
0x79ba1cce... |
12272477 |
0x85b931a32a07... |
0xaf83fd8ef8bf... |
112,242.00000 DENT |
2021-04-19 19:47:16 +0000 UTC |
0xf380015e... |
12272459 |
Binance 3 0x5642... |
0x94d5c9c26a3c... |
197,758.00000 DENT |
2021-04-19 19:42:25 +0000 UTC |
0x7e7a3836... |
12272459 |
0x7e08b1e644dd... |
0x74de5d4fcbf6... |
108,647.09110 DENT |
2021-04-19 19:42:25 +0000 UTC |
0x7e7a3836... |
12272459 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
950.66205 DENT |
2021-04-19 19:42:25 +0000 UTC |
0x7e7a3836... |
12272459 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
107,696.42905 DENT |
2021-04-19 19:42:25 +0000 UTC |
0xf380015e... |
12272459 |
Binance 3 0x5642... |
0x94d5c9c26a3c... |
197,758.00000 DENT |
2021-04-19 19:42:25 +0000 UTC |
0x7e7a3836... |
12272459 |
0x7e08b1e644dd... |
0x74de5d4fcbf6... |
108,647.09110 DENT |
2021-04-19 19:42:25 +0000 UTC |
0x7e7a3836... |
12272459 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
950.66205 DENT |
2021-04-19 19:42:25 +0000 UTC |
0x7e7a3836... |
12272459 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
107,696.42905 DENT |
2021-04-19 19:42:25 +0000 UTC |
0x2e195697... |
12272451 |
✔ BinanceWallet (0x3f5c...) |
0x64ac9e8a6c6e... |
4,327.42400 DENT |
2021-04-19 19:40:01 +0000 UTC |
0xc60a60d7... |
12272451 |
0xb576a5c571cd... |
Uniswap V2: DENT 2 0x9a63... |
188,335.61404 DENT |
2021-04-19 19:40:01 +0000 UTC |
0x04ea7af3... |
12272446 |
0x7f95a23b789d... |
0x0958de63d32a... |
100,000.00000 DENT |
2021-04-19 19:38:51 +0000 UTC |
0x42e491de... |
12272423 |
Uniswap V2: DENT 2 0x9a63... |
0xae1082d052ac... |
607,257.00000 DENT |
2021-04-19 19:33:41 +0000 UTC |
0x571a822a... |
12272414 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
57,489.01565 DENT |
2021-04-19 19:32:36 +0000 UTC |
0x571a822a... |
12272414 |
0x74de5d4fcbf6... |
0xebbb56162c54... |
57,489.01565 DENT |
2021-04-19 19:32:36 +0000 UTC |
0x8805f5e0... |
12272413 |
0xa1d8d972560c... |
0x44480575cd83... |
42,474.54162 DENT |
2021-04-19 19:32:33 +0000 UTC |
0x5325bdd9... |
12272402 |
0xd455d4f5faad... |
0x596963781baf... |
99,023.87700 DENT |
2021-04-19 19:28:51 +0000 UTC |
0x31a83c07... |
12272402 |
0xcda603bd1efd... |
0xc0cca5cce70f... |
247,250.98700 DENT |
2021-04-19 19:28:51 +0000 UTC |
0x47871626... |
12272402 |
0xb2ecaf62b8f9... |
0xf37bfdb3bb11... |
46,775.14885 DENT |
2021-04-19 19:28:51 +0000 UTC |
0xf4f8114b... |
12272401 |
0xa1d8d972560c... |
0x079f55a02a9d... |
47,096.37966 DENT |
2021-04-19 19:28:38 +0000 UTC |
0x079aaeed... |
12272398 |
✔ BinanceWallet (0x3f5c...) |
0x1d8d8bb40a91... |
7,758.00000 DENT |
2021-04-19 19:28:13 +0000 UTC |
0xab88e741... |
12272386 |
0x1857ec815308... |
Uniswap V2: DENT 2 0x9a63... |
1,500.00000 DENT |
2021-04-19 19:26:42 +0000 UTC |
0x0adb8bfa... |
12272385 |
0x7533e94031d6... |
0x7c6b32366508... |
56,000.00000 DENT |
2021-04-19 19:26:15 +0000 UTC |
0x7a6f4879... |
12272373 |
FTX Exchange 0x2faf... |
0x887362bebd41... |
1,571.37393 DENT |
2021-04-19 19:23:37 +0000 UTC |
0x7425face... |
12272370 |
Uniswap V2: DENT 2 0x9a63... |
0x74de5d4fcbf6... |
23,032.14991 DENT |
2021-04-19 19:23:21 +0000 UTC |
0x7425face... |
12272370 |
0x74de5d4fcbf6... |
0x4fe0135d3411... |
23,032.14991 DENT |
2021-04-19 19:23:21 +0000 UTC |
0x72af0fd0... |
12272367 |
0xe503af09a19f... |
0x849a7795b091... |
2,540,000.00000 DENT |
2021-04-19 19:23:11 +0000 UTC |
0x56d5f38f... |
12272346 |
0x85b931a32a07... |
0x7c060a08d824... |
2,258.00000 DENT |
2021-04-19 19:19:17 +0000 UTC |
0x3464530a... |
12272343 |
0xea93000d5cd6... |
FTX Exchange 0x2faf... |
6,500.00000 DENT |
2021-04-19 19:18:11 +0000 UTC |
0x98ba2696... |
12272340 |
✔ BinanceWallet (0x3f5c...) |
0x316217f03fba... |
10,100.00000 DENT |
2021-04-19 19:17:26 +0000 UTC |
0x827ab4cd... |
12272332 |
Gate.io 0x0d07... |
0xcc11bc582374... |
73,302.24130 DENT |
2021-04-19 19:16:08 +0000 UTC |
0x3e966929... |
12272316 |
0xe28cff071769... |
0x5b49560bcf47... |
60,000.00000 DENT |
2021-04-19 19:13:05 +0000 UTC |
0x1d726b8c... |
12272313 |
0xcc7084812758... |
0xea93000d5cd6... |
6,500.00000 DENT |
2021-04-19 19:12:42 +0000 UTC |
0x486dd236... |
12272312 |
0x414f50b831bc... |
Uniswap V2: DENT 2 0x9a63... |
1,750,825.30583 DENT |
2021-04-19 19:12:06 +0000 UTC |
0xf0bfc50b... |
12272312 |
Uniswap V2: DENT 2 0x9a63... |
0x4d246be90c2f... |
1,814,058.17039 DENT |
2021-04-19 19:12:06 +0000 UTC |
0xc2d6b460... |
12272299 |
0xa1d8d972560c... |
0xc273c464896e... |
1,911,134.66000 DENT |
2021-04-19 19:09:54 +0000 UTC |
0x27d899fa... |
12272297 |
✔ HitBTC2 (0x59a5...) |
0xe780938dfdd1... |
9,965.90549 DENT |
2021-04-19 19:09:16 +0000 UTC |
0x7cae4d4c... |
12272274 |
0x708396f17127... |
0xd8101a5135ed... |
19,014.49300 DENT |
2021-04-19 19:04:33 +0000 UTC |
0x3ae8b27d... |
12272269 |
✔ HitBTC2 (0x59a5...) |
0x9fe90bc394ac... |
11,653.96124 DENT |
2021-04-19 19:02:36 +0000 UTC |
0x18793ef4... |
12272262 |
✔ HitBTC2 (0x59a5...) |
0x9fe90bc394ac... |
21,569.96125 DENT |
2021-04-19 19:01:22 +0000 UTC |
0x4ea459dc... |
12272259 |
0xc273c464896e... |
✔ BinanceWallet (0x3f5c...) |
7,349,240.17000 DENT |
2021-04-19 19:00:58 +0000 UTC |
0x5f08465f... |
12272233 |
0xa1d8d972560c... |
0x72696f39119b... |
93,581.23100 DENT |
2021-04-19 18:56:57 +0000 UTC |
0xcba1c79a... |
12272231 |
Uniswap V2: DENT 2 0x9a63... |
0x82977126a032... |
4,662.74157 DENT |
2021-04-19 18:56:06 +0000 UTC |
0x9a20e825... |
12272221 |
0x19a5fb385294... |
0xe6aad793ee69... |
101,187.47800 DENT |
2021-04-19 18:53:10 +0000 UTC |
0xcf13d16f... |
12272218 |
0x0c4f0c0e5931... |
Uniswap V2: DENT 2 0x9a63... |
1,000,000.00000 DENT |
2021-04-19 18:52:40 +0000 UTC |
0x11867e78... |
12272200 |
✔ BinanceWallet (0x3f5c...) |
0x5fb0ed48ff13... |
10,413.00000 DENT |
2021-04-19 18:48:08 +0000 UTC |
0xd5a158a4... |
12272162 |
0xa93b74da13f3... |
0x3dda476e5957... |
12,902.00000 DENT |
2021-04-19 18:39:10 +0000 UTC |
0x0a9e5567... |
12272160 |
Binance 2 0xd551... |
0xfb45de07e14b... |
26,017.71200 DENT |
2021-04-19 18:38:58 +0000 UTC |
0x5c7673bf... |
12272159 |
0x708396f17127... |
0xa7b6e40a351c... |
22,758.00000 DENT |
2021-04-19 18:38:56 +0000 UTC |
0xf549d7c9... |
12272134 |
0x19ea8f6cc132... |
0x39b040b00d39... |
31,000.00000 DENT |
2021-04-19 18:34:35 +0000 UTC |
0xdf354cd7... |
12272134 |
0xe3847f703236... |
0x35e2b4d18b2d... |
79,999.00000 DENT |
2021-04-19 18:34:35 +0000 UTC |
0xca437496... |
12272132 |
0x4e090e6b5a2f... |
0x33a64dcdfa04... |
120,000.00000 DENT |
2021-04-19 18:34:25 +0000 UTC |
0xf7ef54c5... |
12272129 |
0xfe68804b53fc... |
0x4e31a77efda9... |
16,843.00000 DENT |
2021-04-19 18:34:14 +0000 UTC |
0x35d880c1... |
12272116 |
0x9afa066884ce... |
0xfb0d99254bc5... |
19,664.96217 DENT |
2021-04-19 18:31:40 +0000 UTC |
0x32d6d10a... |
12272116 |
0x45276a615592... |
✔ BinanceWallet (0x3f5c...) |
3,000,000.00000 DENT |
2021-04-19 18:31:40 +0000 UTC |
0x61d14206... |
12272115 |
✔ BinanceWallet (0x3f5c...) |
0x3f508b5d4877... |
1,000,000.00000 DENT |
2021-04-19 18:31:11 +0000 UTC |
0x466ee5d4... |
12272114 |
0x1bc016110353... |
✔ BinanceWallet (0x3f5c...) |
3,842,204.68037 DENT |
2021-04-19 18:31:04 +0000 UTC |
0x651fbe79... |
12272099 |
Binance 4 0x0681... |
0x322354d2779f... |
17,827.00000 DENT |
2021-04-19 18:28:39 +0000 UTC |
0x6f6bc389... |
12272092 |
0x2971861cc709... |
0xbd2660e57d0c... |
50,000.00000 DENT |
2021-04-19 18:27:25 +0000 UTC |
0xc6c58aea... |
12272084 |
0xced29bcf3206... |
0x4032f71fec79... |
66,000.30000 DENT |
2021-04-19 18:24:58 +0000 UTC |
0x165e5535... |
12272081 |
✔ HitBTC2 (0x59a5...) |
0xc75e35c29450... |
78,211.99527 DENT |
2021-04-19 18:23:59 +0000 UTC |
0x40a48f77... |
12272080 |
0x168a0d44636e... |
0x455e7c77c285... |
52,156.14259 DENT |
2021-04-19 18:23:44 +0000 UTC |
0x79526123... |
12272079 |
0x2e60191939f3... |
0xa4789e22eb0a... |
0.00000 DENT |
2021-04-19 18:23:33 +0000 UTC |
0x84a9a5e4... |
12272078 |
Uniswap V2: DENT 2 0x9a63... |
0x0c4f0c0e5931... |
1,000,000.00000 DENT |
2021-04-19 18:23:28 +0000 UTC |
0xf1f7ca17... |
12272070 |
0xe28cff071769... |
0xe28cff071769... |
60,000.00000 DENT |
2021-04-19 18:22:18 +0000 UTC |
0x69524943... |
12272048 |
0x0c4f0c0e5931... |
0x45276a615592... |
3,000,000.00000 DENT |
2021-04-19 18:18:48 +0000 UTC |
0x1f364c88... |
12272044 |
0x66cc0cb628c0... |
0x74de5d4fcbf6... |
811,706.25655 DENT |
2021-04-19 18:17:32 +0000 UTC |
0x1f364c88... |
12272044 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
7,102.42974 DENT |
2021-04-19 18:17:32 +0000 UTC |
0x1f364c88... |
12272044 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
804,603.82680 DENT |
2021-04-19 18:17:32 +0000 UTC |
0x95135cab... |
12272041 |
0x6992b1b65389... |
0x7b807fd65eaf... |
1,861,606.84370 DENT |
2021-04-19 18:16:39 +0000 UTC |
0xef2356fb... |
12272037 |
✔ BinanceWallet (0x3f5c...) |
0x5f0eb18bf5dc... |
13,025.00000 DENT |
2021-04-19 18:14:15 +0000 UTC |
0xd679638c... |
12272035 |
Uniswap V2: DENT 2 0x9a63... |
0x0c4f0c0e5931... |
1,000,000.00000 DENT |
2021-04-19 18:13:41 +0000 UTC |
0xf32ea2b1... |
12272033 |
0x85b931a32a07... |
0x528f172e2ec5... |
89,312.35400 DENT |
2021-04-19 18:13:11 +0000 UTC |
0xfb017be1... |
12272033 |
0x708396f17127... |
0x95bbaf188f1f... |
120,946.68800 DENT |
2021-04-19 18:13:11 +0000 UTC |
0x3ab118f2... |
12272033 |
✔ BinanceWallet (0x3f5c...) |
0xa4789e22eb0a... |
803,491.46000 DENT |
2021-04-19 18:13:11 +0000 UTC |
0x4407ca6e... |
12272018 |
0xb7727c73038f... |
0xc2c3ae450662... |
200,000.00000 DENT |
2021-04-19 18:10:37 +0000 UTC |
0xe5d2ecbb... |
12272017 |
0x284e8140950c... |
Uniswap V2: DENT 2 0x9a63... |
40,023.21418 DENT |
2021-04-19 18:10:31 +0000 UTC |
0x49380e7a... |
12272002 |
0x92ed16a99aa1... |
Uniswap V2: DENT 2 0x9a63... |
234,981.58133 DENT |
2021-04-19 18:08:08 +0000 UTC |
0x6b0910b7... |
12271990 |
0xa1d8d972560c... |
0xc273c464896e... |
1,884,339.62000 DENT |
2021-04-19 18:05:43 +0000 UTC |
0xfbf3786f... |
12271984 |
0x9afa066884ce... |
0xee2c638ac9bf... |
39,379.00746 DENT |
2021-04-19 18:03:22 +0000 UTC |
0x236df733... |
12271984 |
Binance 4 0x0681... |
0x2d81db7e8d61... |
2,056,461.44500 DENT |
2021-04-19 18:03:22 +0000 UTC |
0xfef05cd9... |
12271981 |
Binance 2 0xd551... |
0xf27fab3583ab... |
34,513.00000 DENT |
2021-04-19 18:02:35 +0000 UTC |
0xcaf1e22c... |
12271973 |
0x84dc540711a2... |
✔ BinanceWallet (0x3f5c...) |
4,104,765.85812 DENT |
2021-04-19 18:01:17 +0000 UTC |
0x9a5504ea... |
12271969 |
Binance 4 0x0681... |
0xfcb98b4b8dc9... |
102,758.00000 DENT |
2021-04-19 18:00:08 +0000 UTC |
0xc48fa58b... |
12271964 |
0x85b931a32a07... |
0xf94deeb75fe1... |
5,001.00000 DENT |
2021-04-19 17:58:38 +0000 UTC |
0x9d0ee62d... |
12271951 |
✔ HitBTC2 (0x59a5...) |
0xb6bb81b0fc34... |
25,640.75366 DENT |
2021-04-19 17:55:37 +0000 UTC |
0x663d9aea... |
12271945 |
✔ HitBTC2 (0x59a5...) |
0xb99572ccdc60... |
62,404.50040 DENT |
2021-04-19 17:54:38 +0000 UTC |
0xe980f3e9... |
12271943 |
Freewallet 0x7ed1... |
0x30acd2034f75... |
98,000.00000 DENT |
2021-04-19 17:53:29 +0000 UTC |
0x81948c1c... |
12271942 |
0x73406932bcbb... |
0x74de5d4fcbf6... |
64,380.40740 DENT |
2021-04-19 17:53:21 +0000 UTC |
0x81948c1c... |
12271942 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
563.32856 DENT |
2021-04-19 17:53:21 +0000 UTC |
0x81948c1c... |
12271942 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
63,817.07884 DENT |
2021-04-19 17:53:21 +0000 UTC |
0xe4d9ad51... |
12271922 |
0xbb672adc014a... |
0x4e31a77efda9... |
33,578.00000 DENT |
2021-04-19 17:49:19 +0000 UTC |
0xc8f27fc7... |
12271920 |
0x0b26f7e82e98... |
0xc2c3ae450662... |
98,391.45475 DENT |
2021-04-19 17:48:46 +0000 UTC |
0x51151d2c... |
12271918 |
0x708396f17127... |
0xf27fab3583ab... |
2,242.00000 DENT |
2021-04-19 17:48:39 +0000 UTC |
0x6047d4cf... |
12271918 |
0x85b931a32a07... |
0x404ff1408638... |
24,641.09000 DENT |
2021-04-19 17:48:39 +0000 UTC |
0x9b5bbddd... |
12271907 |
0xaab61046f260... |
0x84dc540711a2... |
3,700,000.00000 DENT |
2021-04-19 17:45:21 +0000 UTC |
0x2697f8cf... |
12271901 |
Binance 4 0x0681... |
0x85faf6f94fd1... |
20,000.00000 DENT |
2021-04-19 17:43:22 +0000 UTC |
0x1f1b03bd... |
12271895 |
0x3cf6b8eddfb6... |
0x6e37c8a5fc48... |
664,928.51200 DENT |
2021-04-19 17:42:00 +0000 UTC |
0x5ecb5f5c... |
12271890 |
0xe503af09a19f... |
0x06f848488023... |
11,065,991.00000 DENT |
2021-04-19 17:41:12 +0000 UTC |
0xb6095a10... |
12271889 |
Binance 2 0xd551... |
0xdeea4f652894... |
2,758.00000 DENT |
2021-04-19 17:40:46 +0000 UTC |
0xbda85654... |
12271888 |
0x4420780b1420... |
0xf70234303bb7... |
100,027.18400 DENT |
2021-04-19 17:40:45 +0000 UTC |
0xa87f2e0a... |
12271881 |
0x9afa066884ce... |
0x79f91e187175... |
50,094.45262 DENT |
2021-04-19 17:38:35 +0000 UTC |
0x0a74b92e... |
12271880 |
0x2da99b1dee25... |
0xaaf603fd92e9... |
62,467.63986 DENT |
2021-04-19 17:38:31 +0000 UTC |
0xa118117e... |
12271867 |
0xe503af09a19f... |
0x06f848488023... |
20,000,000.00000 DENT |
2021-04-19 17:36:22 +0000 UTC |
0x333f3ce7... |
12271856 |
0x33a64dcdfa04... |
0xe28cff071769... |
60,000.00000 DENT |
2021-04-19 17:32:29 +0000 UTC |
0xf11713ae... |
12271841 |
0x6aefb57c7cc9... |
0x74de5d4fcbf6... |
350,000.79341 DENT |
2021-04-19 17:30:34 +0000 UTC |
0xf11713ae... |
12271841 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
3,062.50694 DENT |
2021-04-19 17:30:34 +0000 UTC |
0xf11713ae... |
12271841 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
346,938.28646 DENT |
2021-04-19 17:30:34 +0000 UTC |
0x368b6805... |
12271838 |
0x2b09c5780f32... |
0x1af39b6c2624... |
49,218.02800 DENT |
2021-04-19 17:29:56 +0000 UTC |
0x3976a514... |
12271836 |
0x1076493174ac... |
0x74de5d4fcbf6... |
1,039,564.63629 DENT |
2021-04-19 17:29:23 +0000 UTC |
0x3976a514... |
12271836 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
9,096.19057 DENT |
2021-04-19 17:29:23 +0000 UTC |
0x3976a514... |
12271836 |
0x74de5d4fcbf6... |
Uniswap V2: DENT 2 0x9a63... |
1,030,468.44572 DENT |
2021-04-19 17:29:23 +0000 UTC |
0x799508de... |
12271836 |
Uniswap V2: DENT 2 0x9a63... |
0x4d246be90c2f... |
1,224,221.08463 DENT |
2021-04-19 17:29:23 +0000 UTC |
0x49e4d296... |
12271833 |
0x85b931a32a07... |
0x9f1046dd2eb2... |
86,473.19600 DENT |
2021-04-19 17:27:38 +0000 UTC |
0x1a1f55e3... |
12271803 |
✔ HitBTC2 (0x59a5...) |
0x858098e9ce23... |
17,705.19561 DENT |
2021-04-19 17:20:57 +0000 UTC |