| Hash |
Block |
From |
To |
Value |
Time |
| 0xa35cf333... |
12267032 |
0xf22862b5c8d5... |
0xfc841afad6aa... |
77.96453 DIA |
2021-04-18 23:17:11 +0000 UTC |
| 0xb3e106a7... |
12266959 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x8a19620c0be1... |
200.00000 DIA |
2021-04-18 23:01:37 +0000 UTC |
| 0xcfccf822... |
12266951 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xa0e1f1453184... |
225.29393 DIA |
2021-04-18 22:59:57 +0000 UTC |
| 0xe7cbd50c... |
12266881 |
Uniswap V2: DIA 33 0x4dc0... |
0x78a55b9b3bbe... |
851.13206 DIA |
2021-04-18 22:44:16 +0000 UTC |
| 0xe7cbd50c... |
12266881 |
0x78a55b9b3bbe... |
0xd6cb2adf4765... |
851.13206 DIA |
2021-04-18 22:44:16 +0000 UTC |
| 0x5c1cfc6d... |
12266701 |
0xa1d8d972560c... |
0x898f1a9a7b0f... |
500.00000 DIA |
2021-04-18 22:02:34 +0000 UTC |
| 0x9be74551... |
12266690 |
0x4af6bf0856d2... |
✔ BinanceWallet (0x3f5c...) |
4,182.15510 DIA |
2021-04-18 22:00:37 +0000 UTC |
| 0x5d2e7310... |
12266646 |
0x5adcc957cc86... |
0x32cd1f7bdae9... |
1,998.97000 DIA |
2021-04-18 21:51:32 +0000 UTC |
| 0xd6af3bb1... |
12266625 |
0x2fbf0f258fac... |
0xbe0c79555eb3... |
418.44000 DIA |
2021-04-18 21:47:36 +0000 UTC |
| 0x8db69e8d... |
12266608 |
✔ BinanceWallet (0x3f5c...) |
0x5adcc957cc86... |
1,998.97000 DIA |
2021-04-18 21:43:41 +0000 UTC |
| 0x17ef1015... |
12266599 |
0xbf5ae133b9a0... |
Uniswap V2: DIA 33 0x4dc0... |
1,736.84628 DIA |
2021-04-18 21:41:42 +0000 UTC |
| 0x27565a9d... |
12266596 |
0x85b931a32a07... |
0xbf5ae133b9a0... |
1,736.86000 DIA |
2021-04-18 21:41:29 +0000 UTC |
| 0xf392486a... |
12266592 |
0x32cd1f7bdae9... |
Uniswap V2: DIA 33 0x4dc0... |
2,950.00000 DIA |
2021-04-18 21:40:33 +0000 UTC |
| 0x4b6d8565... |
12266580 |
Uniswap V2: DIA 33 0x4dc0... |
0x50c4a102323d... |
1,266.00000 DIA |
2021-04-18 21:38:44 +0000 UTC |
| 0xecbe3563... |
12266555 |
0xcbe58b472c71... |
Uniswap V2: DIA 33 0x4dc0... |
256.97879 DIA |
2021-04-18 21:32:43 +0000 UTC |
| 0xa3310992... |
12266550 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x45eba928c922... |
138.01005 DIA |
2021-04-18 21:31:49 +0000 UTC |
| 0x9d7e4a34... |
12266547 |
0x02af9e0f663a... |
✔ BinanceWallet (0x3f5c...) |
20,007.06686 DIA |
2021-04-18 21:31:02 +0000 UTC |
| 0x3c425e05... |
12266518 |
0xa1d8d972560c... |
0xaabe3001b983... |
493.68440 DIA |
2021-04-18 21:24:06 +0000 UTC |
| 0xfa5363ba... |
12266505 |
0x0ebacf037ab5... |
0x76092591e84c... |
1,157.39127 DIA |
2021-04-18 21:22:57 +0000 UTC |
| 0x62f8b487... |
12266504 |
0xa1d8d972560c... |
0x5a3a1ce85f7c... |
333.52770 DIA |
2021-04-18 21:21:44 +0000 UTC |
| 0x90337781... |
12266486 |
Uniswap V2: DIA 33 0x4dc0... |
0x45eba928c922... |
1,236.86238 DIA |
2021-04-18 21:17:35 +0000 UTC |
| 0x90337781... |
12266486 |
Uniswap V2: DIA 33 0x4dc0... |
0x45eba928c922... |
1,236.86238 DIA |
2021-04-18 21:17:35 +0000 UTC |
| 0x58a1a797... |
12266410 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x0ebacf037ab5... |
500.00000 DIA |
2021-04-18 21:01:43 +0000 UTC |
| 0x75325c6d... |
12266405 |
Binance 2 0xd551... |
0xb0ea6cdb146e... |
233.42304 DIA |
2021-04-18 20:59:44 +0000 UTC |
| 0x5c05dd78... |
12266404 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x3b66d8119c24... |
251.07662 DIA |
2021-04-18 20:59:39 +0000 UTC |
| 0x60af6e68... |
12266386 |
0x21e418c4c227... |
0xbb7ab09971e5... |
240.75890 DIA |
2021-04-18 20:54:23 +0000 UTC |
| 0xe57fa4bc... |
12266327 |
0xc965bc2cf23d... |
Uniswap V2: DIA 33 0x4dc0... |
820.04563 DIA |
2021-04-18 20:41:53 +0000 UTC |
| 0x7a65036f... |
12266265 |
0xa1d8d972560c... |
0x898f1a9a7b0f... |
500.00000 DIA |
2021-04-18 20:29:44 +0000 UTC |
| 0xa75b42bc... |
12266255 |
0x708396f17127... |
0x062e81ca3307... |
193.56000 DIA |
2021-04-18 20:26:10 +0000 UTC |
| 0x3ca57a6b... |
12266228 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
499.99740 DIA |
2021-04-18 20:20:50 +0000 UTC |
| 0xbeb5eb34... |
12266148 |
0x70f810444eba... |
0xd6047adf695f... |
289.95940 DIA |
2021-04-18 20:05:32 +0000 UTC |
| 0x31a7afc7... |
12266130 |
0x9838d88562dc... |
✔ BinanceWallet (0x3f5c...) |
5,000.00000 DIA |
2021-04-18 20:00:39 +0000 UTC |
| 0x413532e9... |
12266127 |
0x5f1395366638... |
0xee1ed5d657c8... |
36.00000 DIA |
2021-04-18 20:00:26 +0000 UTC |
| 0x4a24f458... |
12266125 |
0x18d1cd1002a9... |
Uniswap V2: DIA 33 0x4dc0... |
400.04497 DIA |
2021-04-18 20:00:16 +0000 UTC |
| 0x518db170... |
12266109 |
Hotbit 0x274f... |
0x6d272a94b46c... |
25.36000 DIA |
2021-04-18 19:57:30 +0000 UTC |
| 0xaef8bb28... |
12266084 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
499.99050 DIA |
2021-04-18 19:50:44 +0000 UTC |
| 0xe8e0fdb5... |
12266067 |
Hotbit 0x274f... |
0xee1ed5d657c8... |
21.90000 DIA |
2021-04-18 19:48:05 +0000 UTC |
| 0xfb66fb44... |
12266028 |
0xa44460cf2562... |
0x9838d88562dc... |
5,000.00000 DIA |
2021-04-18 19:38:07 +0000 UTC |
| 0xede1acf3... |
12265924 |
0x7557acaa138b... |
0xadeefa6a9984... |
911.73500 DIA |
2021-04-18 19:14:24 +0000 UTC |
| 0x0aaafb96... |
12265908 |
0x85b931a32a07... |
0x98041ab52302... |
2,993.97000 DIA |
2021-04-18 19:09:57 +0000 UTC |
| 0xb95ecf92... |
12265894 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 19:07:57 +0000 UTC |
| 0x766b15f7... |
12265890 |
0x708396f17127... |
0x98041ab52302... |
2,994.97000 DIA |
2021-04-18 19:07:21 +0000 UTC |
| 0x766b15f7... |
12265890 |
0x708396f17127... |
0x98041ab52302... |
2,994.97000 DIA |
2021-04-18 19:07:20 +0000 UTC |
| 0xbe8d61fa... |
12265872 |
0x708396f17127... |
0x4afee85ccfd2... |
89.33010 DIA |
2021-04-18 19:02:46 +0000 UTC |
| 0x5d2778ff... |
12265807 |
0xe4765356396d... |
0x53ead6a6091c... |
254.14899 DIA |
2021-04-18 18:49:19 +0000 UTC |
| 0xe91eb9fb... |
12265777 |
0xd3d1a16db58d... |
0x4af6bf0856d2... |
1,000.27000 DIA |
2021-04-18 18:43:09 +0000 UTC |
| 0x3160527f... |
12265732 |
Uniswap V2: DIA 33 0x4dc0... |
0xb09ec150da7a... |
55.00000 DIA |
2021-04-18 18:33:11 +0000 UTC |
| 0x59ba4b94... |
12265694 |
0xb3fe11229108... |
Uniswap V2: DIA-USDC 2 0xd876... |
200.00000 DIA |
2021-04-18 18:25:37 +0000 UTC |
| 0x78fe79f3... |
12265623 |
Binance 3 0x5642... |
0x3425f58f65fe... |
1,495.12000 DIA |
2021-04-18 18:12:41 +0000 UTC |
| 0x87f9d7cd... |
12265575 |
0x0a60e164aa89... |
Gate.io 0x0d07... |
4,182.19000 DIA |
2021-04-18 17:59:46 +0000 UTC |
| 0xe01157ef... |
12265538 |
0x849e60c09566... |
0x5666d1964f8b... |
170.99801 DIA |
2021-04-18 17:49:27 +0000 UTC |
| 0xc6980361... |
12265451 |
0x708396f17127... |
0xa8c925ef7c8a... |
432.32117 DIA |
2021-04-18 17:30:29 +0000 UTC |
| 0x5a6cc629... |
12265425 |
0x59246286dd48... |
0x816e012adb2b... |
249.64000 DIA |
2021-04-18 17:24:46 +0000 UTC |
| 0x85f3dfa2... |
12265213 |
OKEx 0x6cc5... |
0x1855db27e662... |
1,120.94200 DIA |
2021-04-18 16:42:28 +0000 UTC |
| 0xac919244... |
12265211 |
0xe7853b31de69... |
0x02af9e0f663a... |
20,007.06686 DIA |
2021-04-18 16:42:00 +0000 UTC |
| 0xfd6421ef... |
12265206 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
500.00000 DIA |
2021-04-18 16:40:46 +0000 UTC |
| 0x358f2dac... |
12265125 |
0x2c31cba52b90... |
0xe0ddb35711c4... |
19.87413 DIA |
2021-04-18 16:25:16 +0000 UTC |
| 0xd8d326f4... |
12265114 |
0xa1d8d972560c... |
0x178bf76999b0... |
500.00000 DIA |
2021-04-18 16:22:43 +0000 UTC |
| 0x413f6fbb... |
12265113 |
0x4aa7ca860b0d... |
Uniswap V2: DIA 33 0x4dc0... |
500.00000 DIA |
2021-04-18 16:22:31 +0000 UTC |
| 0x7cd82a3b... |
12265108 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
1,817.20895 DIA |
2021-04-18 16:21:49 +0000 UTC |
| 0xe88db09e... |
12265089 |
0x85b931a32a07... |
0x2774d704ed1e... |
20.22472 DIA |
2021-04-18 16:17:04 +0000 UTC |
| 0xcdff8a4a... |
12265086 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
500.00000 DIA |
2021-04-18 16:16:19 +0000 UTC |
| 0x6f5712f7... |
12265025 |
0xa1d8d972560c... |
0x97e9e304d22b... |
385.54580 DIA |
2021-04-18 16:03:40 +0000 UTC |
| 0x07a24075... |
12265012 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
499.99110 DIA |
2021-04-18 15:57:56 +0000 UTC |
| 0x77159841... |
12264972 |
Binance 3 0x5642... |
0x8342a0147c2b... |
829.78435 DIA |
2021-04-18 15:48:54 +0000 UTC |
| 0x2b75d478... |
12264970 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x9080a15f6485... |
228.72037 DIA |
2021-04-18 15:48:02 +0000 UTC |
| 0xcaac7745... |
12264921 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
500.00000 DIA |
2021-04-18 15:36:23 +0000 UTC |
| 0x95b89c36... |
12264841 |
0xa1d8d972560c... |
0xabac42af1671... |
500.00000 DIA |
2021-04-18 15:18:40 +0000 UTC |
| 0x97c8d1c7... |
12264735 |
0xd04b4167f7f5... |
Uniswap V2: DIA 33 0x4dc0... |
439.24500 DIA |
2021-04-18 14:56:04 +0000 UTC |
| 0xa8b2c132... |
12264732 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
499.99309 DIA |
2021-04-18 14:55:35 +0000 UTC |
| 0x85687cd8... |
12264731 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,245.86404 DIA |
2021-04-18 14:55:05 +0000 UTC |
| 0x4de32f32... |
12264729 |
0x98041ab52302... |
0xa494c8bf3a9c... |
3,000.00000 DIA |
2021-04-18 14:53:37 +0000 UTC |
| 0x8a7362c3... |
12264715 |
Bitmax 3 0x986a... |
0x45039e71c093... |
290.64500 DIA |
2021-04-18 14:50:46 +0000 UTC |
| 0x897e26ca... |
12264680 |
Uniswap V2: DIA 33 0x4dc0... |
0x98041ab52302... |
3,000.00000 DIA |
2021-04-18 14:43:58 +0000 UTC |
| 0x7b60f43f... |
12264678 |
Uniswap V2: DIA 33 0x4dc0... |
0x000000000000... |
614.41297 DIA |
2021-04-18 14:43:29 +0000 UTC |
| 0x7b60f43f... |
12264678 |
0x000000000000... |
0xd6cb2adf4765... |
614.41297 DIA |
2021-04-18 14:43:29 +0000 UTC |
| 0x3302a9b4... |
12264676 |
0x03ee8df930c5... |
Uniswap V2: DIA 33 0x4dc0... |
4,500.00000 DIA |
2021-04-18 14:42:49 +0000 UTC |
| 0xa6a6949b... |
12264614 |
Bitmax 3 0x986a... |
0xd04b4167f7f5... |
439.24500 DIA |
2021-04-18 14:29:23 +0000 UTC |
| 0x770406df... |
12264606 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x3b4503cba9ad... |
494.43691 DIA |
2021-04-18 14:28:15 +0000 UTC |
| 0x770406df... |
12264606 |
0x3b4503cba9ad... |
0x9509665d015b... |
494.43691 DIA |
2021-04-18 14:28:15 +0000 UTC |
| 0x770406df... |
12264606 |
0x9509665d015b... |
0x482579f93dc1... |
2.10136 DIA |
2021-04-18 14:28:15 +0000 UTC |
| 0x770406df... |
12264606 |
0x9509665d015b... |
0x6f52a45c5451... |
0.37083 DIA |
2021-04-18 14:28:15 +0000 UTC |
| 0x770406df... |
12264606 |
0x9509665d015b... |
0x51ffcef601a0... |
491.96472 DIA |
2021-04-18 14:28:15 +0000 UTC |
| 0xd7f97469... |
12264332 |
Bitmax 3 0x986a... |
0x8d61d827f834... |
530.14500 DIA |
2021-04-18 13:27:22 +0000 UTC |
| 0x12cbf63f... |
12264301 |
0xef949a6ba44b... |
0xfb36416b6909... |
418.13460 DIA |
2021-04-18 13:20:29 +0000 UTC |
| 0xd87c926b... |
12264269 |
0xa18a51526456... |
0x0efb068354c1... |
240.00000 DIA |
2021-04-18 13:12:43 +0000 UTC |
| 0xd87c926b... |
12264269 |
0x0efb068354c1... |
Uniswap V2: DIA 33 0x4dc0... |
240.00000 DIA |
2021-04-18 13:12:43 +0000 UTC |
| 0x9a69c4e6... |
12264248 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xdd3a279c7a5f... |
129.21403 DIA |
2021-04-18 13:06:35 +0000 UTC |
| 0x280dd5c2... |
12264224 |
0x98041ab52302... |
0xa494c8bf3a9c... |
3,000.00000 DIA |
2021-04-18 13:01:38 +0000 UTC |
| 0xfbeba863... |
12264222 |
Uniswap V2: DIA 33 0x4dc0... |
0x98041ab52302... |
3,000.00000 DIA |
2021-04-18 13:01:12 +0000 UTC |
| 0xfee0c69c... |
12264221 |
0x6db5041d3fbe... |
0xa0f544b9ab94... |
2,752.49490 DIA |
2021-04-18 13:00:47 +0000 UTC |
| 0xc5a9b116... |
12264213 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x6db5041d3fbe... |
2,752.49490 DIA |
2021-04-18 12:58:16 +0000 UTC |
| 0xdec843b2... |
12264200 |
0xc6b147f13651... |
0xe916d1ae2ae0... |
170.22135 DIA |
2021-04-18 12:56:02 +0000 UTC |
| 0x617b48d9... |
12264160 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,304.05888 DIA |
2021-04-18 12:48:59 +0000 UTC |
| 0x37e61088... |
12264148 |
0x98041ab52302... |
0xa494c8bf3a9c... |
2,994.97000 DIA |
2021-04-18 12:47:35 +0000 UTC |
| 0x2f2c1f62... |
12264125 |
0xb36004022053... |
0x74de5d4fcbf6... |
10.39947 DIA |
2021-04-18 12:40:40 +0000 UTC |
| 0x2f2c1f62... |
12264125 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
0.09100 DIA |
2021-04-18 12:40:40 +0000 UTC |
| 0x2f2c1f62... |
12264125 |
0x74de5d4fcbf6... |
0xbb7ab09971e5... |
10.30847 DIA |
2021-04-18 12:40:40 +0000 UTC |
| 0x52ce2d99... |
12264074 |
Binance 4 0x0681... |
0x4c63c6f6bdc8... |
197.20756 DIA |
2021-04-18 12:27:23 +0000 UTC |
| 0x6d99fa5d... |
12264048 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,863.86229 DIA |
2021-04-18 12:20:37 +0000 UTC |
| 0xfd0dba2d... |
12264027 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x58c76a3321c5... |
2,135.56130 DIA |
2021-04-18 12:15:43 +0000 UTC |
| 0xcbaef81f... |
12264019 |
0xd975a1559912... |
0x971ce0f09862... |
3,602.18375 DIA |
2021-04-18 12:14:24 +0000 UTC |
| 0x86f0192d... |
12263972 |
Binance 3 0x5642... |
0x98041ab52302... |
2,994.97000 DIA |
2021-04-18 12:03:28 +0000 UTC |
| 0x4ecea130... |
12263963 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 12:01:26 +0000 UTC |
| 0x275ff444... |
12263960 |
0x31903cf69d11... |
Uniswap V2: DIA-USDC 2 0xd876... |
2,000.00000 DIA |
2021-04-18 12:00:37 +0000 UTC |
| 0x3f36c049... |
12263946 |
0xf998e6fe972e... |
0xfdc4a3fc36df... |
104.70073 DIA |
2021-04-18 11:57:53 +0000 UTC |
| 0x69b98543... |
12263937 |
Binance 2 0xd551... |
0x31903cf69d11... |
4,994.97000 DIA |
2021-04-18 11:55:07 +0000 UTC |
| 0x26e36a96... |
12263937 |
Binance 4 0x0681... |
0x98041ab52302... |
2,994.97000 DIA |
2021-04-18 11:55:07 +0000 UTC |
| 0x3d723386... |
12263930 |
0xbf5ae133b9a0... |
Uniswap V2: DIA 33 0x4dc0... |
364.65107 DIA |
2021-04-18 11:53:18 +0000 UTC |
| 0xf0ef2c0d... |
12263927 |
Uniswap V2: DIA 33 0x4dc0... |
0xa013afbb9a92... |
104.70080 DIA |
2021-04-18 11:52:37 +0000 UTC |
| 0xf0ef2c0d... |
12263927 |
0xa013afbb9a92... |
0xf998e6fe972e... |
104.70080 DIA |
2021-04-18 11:52:37 +0000 UTC |
| 0x00f03f77... |
12263927 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 11:52:37 +0000 UTC |
| 0x44585b57... |
12263923 |
Binance 2 0xd551... |
0xbf5ae133b9a0... |
364.64000 DIA |
2021-04-18 11:52:25 +0000 UTC |
| 0x6916b790... |
12263923 |
Binance 2 0xd551... |
0x98041ab52302... |
2,994.97000 DIA |
2021-04-18 11:52:25 +0000 UTC |
| 0x1f00245e... |
12263911 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 11:50:43 +0000 UTC |
| 0x584c110d... |
12263909 |
0x31903cf69d11... |
Uniswap V2: DIA-USDC 2 0xd876... |
2,000.00000 DIA |
2021-04-18 11:50:19 +0000 UTC |
| 0x29632450... |
12263879 |
0x7672d9306a14... |
Uniswap V2: DIA 33 0x4dc0... |
1,600.00000 DIA |
2021-04-18 11:43:00 +0000 UTC |
| 0xb0c8dca3... |
12263865 |
Uniswap V2: DIA 33 0x4dc0... |
0x74de5d4fcbf6... |
2,574.38725 DIA |
2021-04-18 11:39:46 +0000 UTC |
| 0xb0c8dca3... |
12263865 |
0x74de5d4fcbf6... |
0x923d2f38fd86... |
2,574.38725 DIA |
2021-04-18 11:39:46 +0000 UTC |
| 0xe82fc3e8... |
12263856 |
Uniswap V2: DIA 33 0x4dc0... |
0xc965bc2cf23d... |
928.86406 DIA |
2021-04-18 11:38:04 +0000 UTC |
| 0x7cd4dc4b... |
12263823 |
0x90e34a4e31f7... |
✔ BinanceWallet (0x3f5c...) |
5,910.97000 DIA |
2021-04-18 11:31:36 +0000 UTC |
| 0xd43bc58d... |
12263750 |
0xaa2835ec4eb1... |
0xde94e5164f11... |
273.40770 DIA |
2021-04-18 11:16:28 +0000 UTC |
| 0xdfadd70f... |
12263745 |
0xa1d8d972560c... |
0x4347dfeb855a... |
499.61170 DIA |
2021-04-18 11:15:32 +0000 UTC |
| 0xde52fcd1... |
12263698 |
0x978a708a9af6... |
0x90e34a4e31f7... |
5,910.97000 DIA |
2021-04-18 11:04:38 +0000 UTC |
| 0x0eaf89bd... |
12263696 |
Binance 3 0x5642... |
0x4b1adf6ac237... |
506.00845 DIA |
2021-04-18 11:04:05 +0000 UTC |
| 0x51a70e23... |
12263651 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,279.72958 DIA |
2021-04-18 10:54:09 +0000 UTC |
| 0x60726ae8... |
12263635 |
0x7ad979c0c7b1... |
Uniswap V2: DIA 33 0x4dc0... |
1,198.48655 DIA |
2021-04-18 10:51:05 +0000 UTC |
| 0x090462f5... |
12263620 |
0xaa2835ec4eb1... |
0xde94e5164f11... |
0.00000 DIA |
2021-04-18 10:46:43 +0000 UTC |
| 0x59c0cce2... |
12263509 |
Bitmax 3 0x986a... |
0xe65d4b3b0277... |
2,468.65400 DIA |
2021-04-18 10:20:36 +0000 UTC |
| 0xf3573784... |
12263508 |
0x363b03b78f41... |
0xa1d8d972560c... |
236.47230 DIA |
2021-04-18 10:20:23 +0000 UTC |
| 0xf9ac3abd... |
12263437 |
0x5adcc957cc86... |
0x32cd1f7bdae9... |
2,724.97000 DIA |
2021-04-18 10:02:14 +0000 UTC |
| 0x82e83f62... |
12263414 |
0xbf5ae133b9a0... |
Uniswap V2: DIA 33 0x4dc0... |
1,471.49228 DIA |
2021-04-18 09:57:13 +0000 UTC |
| 0x694488ad... |
12263412 |
Binance 4 0x0681... |
0xbf5ae133b9a0... |
1,471.49000 DIA |
2021-04-18 09:56:51 +0000 UTC |
| 0x4239b69f... |
12263412 |
Binance 4 0x0681... |
0x5adcc957cc86... |
2,724.97000 DIA |
2021-04-18 09:56:51 +0000 UTC |
| 0x1eb72cc7... |
12263403 |
0x32cd1f7bdae9... |
Uniswap V2: DIA 33 0x4dc0... |
2,950.00000 DIA |
2021-04-18 09:54:55 +0000 UTC |
| 0xef457ffd... |
12263400 |
Uniswap V2: DIA 33 0x4dc0... |
0x1de3d8aee0fd... |
2,807.93221 DIA |
2021-04-18 09:53:54 +0000 UTC |
| 0xa6bea064... |
12263319 |
✔ BinanceWallet (0x3f5c...) |
0x98041ab52302... |
2,994.97000 DIA |
2021-04-18 09:36:54 +0000 UTC |
| 0x2af6a8ee... |
12263293 |
Binance 2 0xd551... |
0xe24962ca4156... |
6,651.72916 DIA |
2021-04-18 09:29:39 +0000 UTC |
| 0xc3371e85... |
12263271 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,612.06874 DIA |
2021-04-18 09:25:27 +0000 UTC |
| 0xcd720831... |
12263265 |
0xee00399891c8... |
0x7e24b4a89813... |
214.53000 DIA |
2021-04-18 09:24:19 +0000 UTC |
| 0xf66b61a8... |
12263206 |
0x0062a3f24215... |
0x7a5518d74a6d... |
19.31700 DIA |
2021-04-18 09:09:50 +0000 UTC |
| 0xbcb4a347... |
12263204 |
Binance 4 0x0681... |
0xbb6f012b214b... |
1,059.49828 DIA |
2021-04-18 09:09:30 +0000 UTC |
| 0x3ebb0f94... |
12263148 |
Uniswap V2: DIA 33 0x4dc0... |
0xbb7ab09971e5... |
574.21210 DIA |
2021-04-18 08:54:47 +0000 UTC |
| 0x38f19ea6... |
12263140 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 08:52:35 +0000 UTC |
| 0x81a91963... |
12263139 |
✔ BinanceWallet (0x3f5c...) |
0x4d246be90c2f... |
5,123.97000 DIA |
2021-04-18 08:52:15 +0000 UTC |
| 0x7492d9aa... |
12263138 |
0x31903cf69d11... |
Uniswap V2: DIA-USDC 2 0xd876... |
2,000.00000 DIA |
2021-04-18 08:52:14 +0000 UTC |
| 0x85c53734... |
12263137 |
Uniswap V2: DIA 33 0x4dc0... |
0xc965bc2cf23d... |
962.26268 DIA |
2021-04-18 08:51:59 +0000 UTC |
| 0xd9a448ef... |
12263128 |
0x4d246be90c2f... |
Uniswap V2: DIA 33 0x4dc0... |
5,128.20500 DIA |
2021-04-18 08:49:23 +0000 UTC |
| 0x60ac66a6... |
12263070 |
Crypto.com 2 0x4634... |
0x44902125b140... |
212.73300 DIA |
2021-04-18 08:38:03 +0000 UTC |
| 0xab989bd7... |
12262973 |
0x06bdcd25255f... |
0x053d1df0df91... |
3,513.55561 DIA |
2021-04-18 08:17:33 +0000 UTC |
| 0x97c47848... |
12262914 |
0x29cdf9ebccd6... |
0x06bdcd25255f... |
3,513.55561 DIA |
2021-04-18 08:06:39 +0000 UTC |
| 0x85619e33... |
12262905 |
0xcc3f18f2a86a... |
0x363b03b78f41... |
236.47230 DIA |
2021-04-18 08:05:04 +0000 UTC |
| 0x561df8c4... |
12262893 |
0x580150ce0052... |
0x98041ab52302... |
2,994.97000 DIA |
2021-04-18 08:01:06 +0000 UTC |
| 0xdd85cba7... |
12262797 |
0xa1d8d972560c... |
0x35aae2d35dc6... |
55.39204 DIA |
2021-04-18 07:38:05 +0000 UTC |
| 0xbe3304c3... |
12262638 |
0xa1d8d972560c... |
0xc9e72784357b... |
493.75000 DIA |
2021-04-18 07:00:51 +0000 UTC |
| 0x205b6011... |
12262562 |
0xc51e4152645c... |
0x9669f3547359... |
72.19332 DIA |
2021-04-18 06:45:06 +0000 UTC |
| 0x866524b3... |
12262559 |
Binance 2 0xd551... |
0x580150ce0052... |
2,994.97000 DIA |
2021-04-18 06:44:25 +0000 UTC |
| 0xaa1eea5f... |
12262544 |
0xf998e6fe972e... |
0xfdc4a3fc36df... |
104.70073 DIA |
2021-04-18 06:39:10 +0000 UTC |
| 0x0ad7fbc9... |
12262535 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xa013afbb9a92... |
104.70080 DIA |
2021-04-18 06:36:54 +0000 UTC |
| 0x0ad7fbc9... |
12262535 |
0xa013afbb9a92... |
0xf998e6fe972e... |
104.70080 DIA |
2021-04-18 06:36:54 +0000 UTC |
| 0x4fc82f1f... |
12262521 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,229.26687 DIA |
2021-04-18 06:32:34 +0000 UTC |
| 0x3533dcd7... |
12262397 |
0x0163d55f1810... |
Uniswap V2: DIA-USDC 2 0xd876... |
377.18723 DIA |
2021-04-18 06:06:12 +0000 UTC |
| 0xcf04cef9... |
12262380 |
0x708396f17127... |
0x40f53b2b8025... |
170.00000 DIA |
2021-04-18 06:01:54 +0000 UTC |
| 0x9fce36bf... |
12262339 |
Binance 4 0x0681... |
0xdd78c3934153... |
284.97000 DIA |
2021-04-18 05:52:20 +0000 UTC |
| 0xe299077b... |
12262315 |
0x708396f17127... |
0x404e4dc8d433... |
168.60523 DIA |
2021-04-18 05:48:25 +0000 UTC |
| 0xd720c9dc... |
12262252 |
0xa1d8d972560c... |
0x64964c08c27d... |
486.91700 DIA |
2021-04-18 05:34:55 +0000 UTC |
| 0xd20bb392... |
12262249 |
0x5ab9d116a53e... |
Uniswap V2: DIA 33 0x4dc0... |
215.12089 DIA |
2021-04-18 05:33:54 +0000 UTC |
| 0xefc089cf... |
12262238 |
Uniswap V2: DIA 33 0x4dc0... |
0xfcb33d368255... |
373.41122 DIA |
2021-04-18 05:31:20 +0000 UTC |
| 0x48d9eee1... |
12262172 |
0x5adcc957cc86... |
0x32cd1f7bdae9... |
2,944.97000 DIA |
2021-04-18 05:15:11 +0000 UTC |
| 0xd5521ff1... |
12262157 |
0x6e90ae41af1d... |
Uniswap V2: DIA 33 0x4dc0... |
1,994.97000 DIA |
2021-04-18 05:10:47 +0000 UTC |
| 0x425c8912... |
12262157 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
2,053.97414 DIA |
2021-04-18 05:10:47 +0000 UTC |
| 0x1ca32e60... |
12262156 |
Binance 3 0x5642... |
0x5adcc957cc86... |
2,944.97000 DIA |
2021-04-18 05:10:43 +0000 UTC |
| 0x276a4e0e... |
12262151 |
0x6e90ae41af1d... |
Uniswap V2: DIA 33 0x4dc0... |
3,000.00000 DIA |
2021-04-18 05:09:47 +0000 UTC |
| 0x54c5c7c3... |
12262139 |
0x938cf640cd46... |
Coinone 0x167a... |
1,117.66101 DIA |
2021-04-18 05:06:23 +0000 UTC |
| 0xcb224d9d... |
12262129 |
0x32cd1f7bdae9... |
Uniswap V2: DIA 33 0x4dc0... |
2,950.00000 DIA |
2021-04-18 05:04:32 +0000 UTC |
| 0xa8cc8448... |
12262127 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 05:04:02 +0000 UTC |
| 0x96623698... |
12262126 |
0x5adcc957cc86... |
0x32cd1f7bdae9... |
2,944.97000 DIA |
2021-04-18 05:04:01 +0000 UTC |
| 0x8250e95c... |
12262106 |
Uniswap V2: DIA 33 0x4dc0... |
0xc965bc2cf23d... |
935.50763 DIA |
2021-04-18 04:58:50 +0000 UTC |
| 0x2956c91b... |
12262105 |
0x708396f17127... |
0x5adcc957cc86... |
2,944.97000 DIA |
2021-04-18 04:58:10 +0000 UTC |
| 0xf989c091... |
12262090 |
0x85b931a32a07... |
0x580150ce0052... |
2,994.97000 DIA |
2021-04-18 04:54:31 +0000 UTC |
| 0x17316e59... |
12262085 |
Uniswap V2: DIA 33 0x4dc0... |
0xbb7ab09971e5... |
682.59828 DIA |
2021-04-18 04:53:43 +0000 UTC |
| 0xceedbda3... |
12262081 |
0x32cd1f7bdae9... |
Uniswap V2: DIA 33 0x4dc0... |
2,950.00000 DIA |
2021-04-18 04:52:51 +0000 UTC |
| 0x301ea3b7... |
12262074 |
0x5adcc957cc86... |
0x32cd1f7bdae9... |
2,944.97000 DIA |
2021-04-18 04:51:31 +0000 UTC |
| 0xbe26a235... |
12262068 |
Binance 2 0xd551... |
0x5adcc957cc86... |
2,944.97000 DIA |
2021-04-18 04:50:22 +0000 UTC |
| 0xb755c7ed... |
12262068 |
0x85b931a32a07... |
0x6e90ae41af1d... |
4,994.97000 DIA |
2021-04-18 04:50:22 +0000 UTC |
| 0x172173cd... |
12262065 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,991.26474 DIA |
2021-04-18 04:49:54 +0000 UTC |
| 0x15c93df7... |
12262064 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 04:49:32 +0000 UTC |
| 0x164cacf7... |
12262063 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
7,567.94000 DIA |
2021-04-18 04:49:21 +0000 UTC |
| 0x07b95714... |
12262063 |
Binance 4 0x0681... |
0x580150ce0052... |
2,994.97000 DIA |
2021-04-18 04:49:21 +0000 UTC |
| 0x404e8595... |
12262057 |
0x85b931a32a07... |
0x6ce864f3cfda... |
189.77000 DIA |
2021-04-18 04:48:03 +0000 UTC |
| 0x9a971af9... |
12262055 |
0x85b931a32a07... |
0xe7853b31de69... |
20,007.06686 DIA |
2021-04-18 04:47:45 +0000 UTC |
| 0x72fd5782... |
12262054 |
0x85b931a32a07... |
0x978a708a9af6... |
5,910.97000 DIA |
2021-04-18 04:47:42 +0000 UTC |
| 0x787ebe27... |
12262052 |
Binance 3 0x5642... |
0x580150ce0052... |
5,944.97000 DIA |
2021-04-18 04:47:08 +0000 UTC |
| 0xf39c7768... |
12262052 |
Binance 4 0x0681... |
0x580150ce0052... |
1,622.97000 DIA |
2021-04-18 04:47:08 +0000 UTC |
| 0xe2dbe5e6... |
12262002 |
0x719e8f9ed5b6... |
0xb40d6ebf174b... |
214.40315 DIA |
2021-04-18 04:34:22 +0000 UTC |
| 0x371dd9a4... |
12262001 |
0x70b506dda483... |
0x56086f8aef15... |
1,000.00000 DIA |
2021-04-18 04:34:06 +0000 UTC |
| 0x4e45a368... |
12261981 |
0xc965bc2cf23d... |
Uniswap V2: DIA 33 0x4dc0... |
936.69449 DIA |
2021-04-18 04:29:00 +0000 UTC |
| 0x354c045e... |
12261978 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
1,607.43358 DIA |
2021-04-18 04:28:24 +0000 UTC |
| 0x3db40fbe... |
12261957 |
Gate.io 0x0d07... |
0x5ab9d116a53e... |
215.12089 DIA |
2021-04-18 04:22:28 +0000 UTC |
| 0xe36df10b... |
12261934 |
Poloniex 4 0xa910... |
0x63d118842d21... |
1,229.88116 DIA |
2021-04-18 04:18:21 +0000 UTC |
| 0x7c4a2e2f... |
12261906 |
0xf998e6fe972e... |
0xfdc4a3fc36df... |
170.13869 DIA |
2021-04-18 04:14:06 +0000 UTC |
| 0x97bbc93e... |
12261899 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xa013afbb9a92... |
170.13860 DIA |
2021-04-18 04:13:23 +0000 UTC |
| 0x97bbc93e... |
12261899 |
0xa013afbb9a92... |
0xf998e6fe972e... |
170.13860 DIA |
2021-04-18 04:13:23 +0000 UTC |
| 0x5cc1f691... |
12261875 |
0xf3a9e3d309fa... |
Poloniex 4 0xa910... |
191.19210 DIA |
2021-04-18 04:06:45 +0000 UTC |
| 0x72669a8b... |
12261862 |
0xa1d8d972560c... |
0xf3a9e3d309fa... |
191.19210 DIA |
2021-04-18 04:02:43 +0000 UTC |
| 0x9e8c6add... |
12261856 |
0x02af9e0f663a... |
✔ BinanceWallet (0x3f5c...) |
20,012.09686 DIA |
2021-04-18 04:01:43 +0000 UTC |
| 0x5bd97ea1... |
12261813 |
0xe7853b31de69... |
0x02af9e0f663a... |
20,012.09686 DIA |
2021-04-18 03:53:04 +0000 UTC |
| 0xe1b9027f... |
12261792 |
0x1d4b5a1ae976... |
0x74de5d4fcbf6... |
118.91472 DIA |
2021-04-18 03:50:21 +0000 UTC |
| 0xe1b9027f... |
12261792 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
1.04050 DIA |
2021-04-18 03:50:21 +0000 UTC |
| 0xe1b9027f... |
12261792 |
0x74de5d4fcbf6... |
0xbb7ab09971e5... |
117.87421 DIA |
2021-04-18 03:50:21 +0000 UTC |
| 0x1bd7bdda... |
12261723 |
Uniswap V2: DIA 33 0x4dc0... |
0x97d43f3301b3... |
1,658.69208 DIA |
2021-04-18 03:36:34 +0000 UTC |
| 0x1bd7bdda... |
12261723 |
0x97d43f3301b3... |
0xc965bc2cf23d... |
1,658.69208 DIA |
2021-04-18 03:36:34 +0000 UTC |
| 0x761c659c... |
12261723 |
0x32cd1f7bdae9... |
Uniswap V2: DIA 33 0x4dc0... |
2,950.00000 DIA |
2021-04-18 03:36:34 +0000 UTC |
| 0xbb2069af... |
12261721 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 03:35:59 +0000 UTC |
| 0x03237554... |
12261712 |
Uniswap V2: DIA 33 0x4dc0... |
0x97d43f3301b3... |
3,163.53598 DIA |
2021-04-18 03:33:38 +0000 UTC |
| 0x03237554... |
12261712 |
0x97d43f3301b3... |
Uniswap V2: DIA-USDC 2 0xd876... |
3,163.53598 DIA |
2021-04-18 03:33:38 +0000 UTC |
| 0x850b31d5... |
12261654 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,869.20049 DIA |
2021-04-18 03:21:37 +0000 UTC |
| 0x00719045... |
12261653 |
Uniswap V2: DIA 33 0x4dc0... |
0xc965bc2cf23d... |
899.38223 DIA |
2021-04-18 03:21:22 +0000 UTC |
| 0xb2db6180... |
12261593 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,355.23099 DIA |
2021-04-18 03:08:39 +0000 UTC |
| 0x918fe9f1... |
12261566 |
0x2d1019facaac... |
0xa1d8d972560c... |
439.62498 DIA |
2021-04-18 03:02:06 +0000 UTC |
| 0xb4179528... |
12261407 |
0x19b011dad0fe... |
Uniswap V2: DIA-USDC 2 0xd876... |
332.00000 DIA |
2021-04-18 02:31:23 +0000 UTC |
| 0x0f03109f... |
12261399 |
0xbcdbe894d6f5... |
0x1ba02c08640f... |
132.50415 DIA |
2021-04-18 02:29:11 +0000 UTC |
| 0xcd603cf0... |
12261393 |
Coinone 0x167a... |
0x5cdc852615bd... |
1,288.70590 DIA |
2021-04-18 02:28:00 +0000 UTC |
| 0xcd603cf0... |
12261393 |
Coinone 0x167a... |
0x5cdc852615bd... |
1,288.70590 DIA |
2021-04-18 02:28:00 +0000 UTC |
| 0xd8a86e12... |
12261382 |
Uniswap V2: DIA 33 0x4dc0... |
0x7d6fbc9a46cc... |
254.08556 DIA |
2021-04-18 02:25:46 +0000 UTC |
| 0xc8681d01... |
12261370 |
0x34ea4266570d... |
0x2d1019facaac... |
439.62498 DIA |
2021-04-18 02:23:52 +0000 UTC |
| 0x0b4d9175... |
12261330 |
0xf78f74a0f910... |
0x03fe5965c7d9... |
170.16456 DIA |
2021-04-18 02:13:00 +0000 UTC |
| 0x45379ca0... |
12261228 |
0xf78f74a0f910... |
0x6a45d59c3010... |
139.50418 DIA |
2021-04-18 01:50:16 +0000 UTC |
| 0x45d40bea... |
12261224 |
0xdbeef77b8c8b... |
Uniswap V2: DIA 33 0x4dc0... |
34.74723 DIA |
2021-04-18 01:48:59 +0000 UTC |
| 0x8216f603... |
12261188 |
0x6e90ae41af1d... |
0x580150ce0052... |
2,994.97000 DIA |
2021-04-18 01:41:32 +0000 UTC |
| 0x3d8b60bc... |
12261146 |
✔ BinanceWallet (0x3f5c...) |
0xa5c78f698392... |
216.15483 DIA |
2021-04-18 01:32:01 +0000 UTC |
| 0xf0f18eef... |
12261125 |
✔ BinanceWallet (0x3f5c...) |
0x938cf640cd46... |
508.94651 DIA |
2021-04-18 01:29:04 +0000 UTC |
| 0x6de29843... |
12261104 |
0x85b931a32a07... |
0x6e90ae41af1d... |
2,994.97000 DIA |
2021-04-18 01:24:22 +0000 UTC |
| 0x47631214... |
12261095 |
0x6e90ae41af1d... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 01:21:49 +0000 UTC |
| 0x28503072... |
12261081 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,200.22678 DIA |
2021-04-18 01:18:30 +0000 UTC |
| 0xed92aa88... |
12261067 |
Uniswap V2: DIA 33 0x4dc0... |
0xc965bc2cf23d... |
786.13638 DIA |
2021-04-18 01:15:03 +0000 UTC |
| 0xec600e9b... |
12261059 |
0x02e95f901f89... |
0x57ba34de4525... |
3,159.89287 DIA |
2021-04-18 01:13:53 +0000 UTC |
| 0x99426f0d... |
12261051 |
Binance 2 0xd551... |
0x6e90ae41af1d... |
2,994.97000 DIA |
2021-04-18 01:12:02 +0000 UTC |
| 0x68ee0fc6... |
12261042 |
0x6e90ae41af1d... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.97000 DIA |
2021-04-18 01:10:18 +0000 UTC |
| 0x880b51be... |
12261038 |
0x85b931a32a07... |
0x4d246be90c2f... |
4,994.97000 DIA |
2021-04-18 01:09:02 +0000 UTC |
| 0x880b51be... |
12261038 |
0x85b931a32a07... |
0x4d246be90c2f... |
4,994.97000 DIA |
2021-04-18 01:09:02 +0000 UTC |
| 0xf4e02388... |
12261033 |
Binance 2 0xd551... |
0x6e90ae41af1d... |
2,994.97000 DIA |
2021-04-18 01:08:05 +0000 UTC |
| 0x214c0dc9... |
12261025 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,377.47091 DIA |
2021-04-18 01:07:19 +0000 UTC |
| 0x62dc29ad... |
12261023 |
0x6e90ae41af1d... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.83000 DIA |
2021-04-18 01:06:50 +0000 UTC |
| 0x010cae1a... |
12261010 |
0xd975a1559912... |
0x971ce0f09862... |
19,500.00000 DIA |
2021-04-18 01:04:43 +0000 UTC |
| 0xd318f02d... |
12261007 |
0x13bf00029926... |
Uniswap V2: DIA-USDC 2 0xd876... |
200.00000 DIA |
2021-04-18 01:04:19 +0000 UTC |
| 0x49be9ccd... |
12260944 |
0x85b931a32a07... |
0xb40b87936c68... |
26.80800 DIA |
2021-04-18 00:49:04 +0000 UTC |
| 0x34a06cca... |
12260918 |
Gate.io 0x0d07... |
0x593065a46a50... |
3,981.80000 DIA |
2021-04-18 00:43:29 +0000 UTC |
| 0xcd64d232... |
12260911 |
0x4ef377462b03... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.83000 DIA |
2021-04-18 00:41:42 +0000 UTC |
| 0xb2623a7a... |
12260910 |
0x85b931a32a07... |
0x6e90ae41af1d... |
2,994.83000 DIA |
2021-04-18 00:41:23 +0000 UTC |
| 0x3213a126... |
12260910 |
Binance 4 0x0681... |
0x4ef377462b03... |
2,994.83000 DIA |
2021-04-18 00:41:23 +0000 UTC |
| 0x6c390f8d... |
12260901 |
0x6e90ae41af1d... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.83000 DIA |
2021-04-18 00:39:31 +0000 UTC |
| 0xd5685c69... |
12260895 |
Binance 4 0x0681... |
0x0a60e164aa89... |
4,182.19000 DIA |
2021-04-18 00:37:34 +0000 UTC |
| 0x11df1b28... |
12260863 |
Uniswap V2: DIA 33 0x4dc0... |
0xc965bc2cf23d... |
735.00984 DIA |
2021-04-18 00:32:06 +0000 UTC |
| 0x442b4ab9... |
12260810 |
0x31903cf69d11... |
Uniswap V2: DIA-USDC 2 0xd876... |
2,000.00000 DIA |
2021-04-18 00:23:36 +0000 UTC |
| 0x12bd6e77... |
12260738 |
✔ BinanceWallet (0x3f5c...) |
0x4b1adf6ac237... |
421.30710 DIA |
2021-04-18 00:05:35 +0000 UTC |
| 0xbec294c3... |
12260710 |
Uniswap V2: DIA 33 0x4dc0... |
0xfb6ac20d38a1... |
179.30523 DIA |
2021-04-17 23:59:44 +0000 UTC |
| 0xbec294c3... |
12260710 |
0xfb6ac20d38a1... |
0xd6cb2adf4765... |
179.30523 DIA |
2021-04-17 23:59:44 +0000 UTC |
| 0xee308330... |
12260695 |
0xc50d971d98f0... |
Crypto.com 0x6262... |
100.00000 DIA |
2021-04-17 23:57:37 +0000 UTC |
| 0x132606d9... |
12260682 |
0x4d246be90c2f... |
Uniswap V2: DIA 33 0x4dc0... |
4,241.78200 DIA |
2021-04-17 23:54:51 +0000 UTC |
| 0x74546474... |
12260528 |
0x704330a41116... |
Uniswap V2: DIA 33 0x4dc0... |
522.43045 DIA |
2021-04-17 23:17:21 +0000 UTC |
| 0x5b36d226... |
12260515 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
4,051.87246 DIA |
2021-04-17 23:13:32 +0000 UTC |
| 0xb7b97b16... |
12260510 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,820.23578 DIA |
2021-04-17 23:11:03 +0000 UTC |
| 0x1d2b1313... |
12260502 |
Uniswap V2: DIA 33 0x4dc0... |
0x83cbc298f677... |
1,979.03978 DIA |
2021-04-17 23:09:48 +0000 UTC |
| 0x7fcf6531... |
12260373 |
Uniswap V2: DIA 33 0x4dc0... |
0x6a9b13fa218d... |
101.92121 DIA |
2021-04-17 22:44:47 +0000 UTC |
| 0x5faa1c1c... |
12260326 |
0x70b506dda483... |
0x56086f8aef15... |
1,000.00000 DIA |
2021-04-17 22:36:24 +0000 UTC |
| 0x5b3996e1... |
12260296 |
Uniswap V2: DIA 33 0x4dc0... |
0x421f50255d79... |
99.36052 DIA |
2021-04-17 22:28:44 +0000 UTC |
| 0xa3b393fd... |
12260095 |
Binance 2 0xd551... |
0x94f159a860d6... |
17,294.78304 DIA |
2021-04-17 21:49:10 +0000 UTC |
| 0x3d1a3fcd... |
12260082 |
0x85b931a32a07... |
0xebc690bdaea4... |
229.47272 DIA |
2021-04-17 21:45:13 +0000 UTC |
| 0x8abc99e9... |
12260042 |
0xa1d8d972560c... |
0x28a10880bc6d... |
500.00000 DIA |
2021-04-17 21:35:11 +0000 UTC |
| 0x23c4f088... |
12259981 |
0x18d1cd1002a9... |
Uniswap V2: DIA-USDC 2 0xd876... |
119.00000 DIA |
2021-04-17 21:19:01 +0000 UTC |
| 0x06ae9bd8... |
12259957 |
0x88ceb66954df... |
0xd2b2b2f5431d... |
150.00000 DIA |
2021-04-17 21:14:45 +0000 UTC |
| 0xc8a57d49... |
12259845 |
0x70b506dda483... |
0x56086f8aef15... |
1,000.00000 DIA |
2021-04-17 20:49:58 +0000 UTC |
| 0x400f7370... |
12259835 |
0xe5791410ed0e... |
Uniswap V2: DIA 33 0x4dc0... |
67.48249 DIA |
2021-04-17 20:48:48 +0000 UTC |
| 0x400f7370... |
12259835 |
0xe5791410ed0e... |
Uniswap V2: DIA 33 0x4dc0... |
67.48249 DIA |
2021-04-17 20:48:48 +0000 UTC |
| 0xd8129de5... |
12259807 |
0xa1d8d972560c... |
0xece3bf724eea... |
500.00000 DIA |
2021-04-17 20:41:44 +0000 UTC |
| 0x7b755eb5... |
12259757 |
Crypto.com 2 0x4634... |
0xe36f47c85ac6... |
717.84900 DIA |
2021-04-17 20:28:42 +0000 UTC |
| 0x564efaf1... |
12259699 |
0xa1d8d972560c... |
0xaabe3001b983... |
408.02500 DIA |
2021-04-17 20:14:56 +0000 UTC |
| 0x0fd3fe77... |
12259624 |
0xbd5d708b87c9... |
0xea499f055e64... |
115.95100 DIA |
2021-04-17 19:55:56 +0000 UTC |
| 0x8ea6f07e... |
12259594 |
0x65b62f9e0fa1... |
Bitmax 3 0x986a... |
164.66000 DIA |
2021-04-17 19:51:15 +0000 UTC |
| 0x7116bae1... |
12259578 |
0x1603c1a8da8b... |
Uniswap V2: DIA-USDC 2 0xd876... |
50.00000 DIA |
2021-04-17 19:46:46 +0000 UTC |
| 0x57d2069e... |
12259574 |
0x85b931a32a07... |
0x65b62f9e0fa1... |
164.66000 DIA |
2021-04-17 19:45:58 +0000 UTC |
| 0x73e84e51... |
12259556 |
0x6a1df801de0a... |
0x3a6e34f3e1ee... |
5,847.26214 DIA |
2021-04-17 19:43:39 +0000 UTC |
| 0x21bf9c34... |
12259545 |
0x6a1df801de0a... |
0x3a6e34f3e1ee... |
100.00000 DIA |
2021-04-17 19:41:00 +0000 UTC |
| 0x23220719... |
12259477 |
0xa1d8d972560c... |
0xaabe3001b983... |
10.00000 DIA |
2021-04-17 19:24:34 +0000 UTC |
| 0xbb38d0e5... |
12259461 |
Binance 2 0xd551... |
0x6e90ae41af1d... |
2,994.83000 DIA |
2021-04-17 19:20:03 +0000 UTC |
| 0xbec18f09... |
12259453 |
0x6e90ae41af1d... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.83000 DIA |
2021-04-17 19:17:44 +0000 UTC |
| 0x3241f964... |
12259363 |
0x56086f8aef15... |
✔ BinanceWallet (0x3f5c...) |
4,060.00000 DIA |
2021-04-17 19:01:12 +0000 UTC |
| 0xf59e0408... |
12259361 |
0x8cf1238bf670... |
✔ BinanceWallet (0x3f5c...) |
13,537.17789 DIA |
2021-04-17 19:00:50 +0000 UTC |
| 0xb615cf70... |
12259356 |
0x825d5362c769... |
Uniswap V2: DIA 33 0x4dc0... |
84.32077 DIA |
2021-04-17 19:00:06 +0000 UTC |
| 0x9ba47281... |
12259351 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,063.07086 DIA |
2021-04-17 18:59:39 +0000 UTC |
| 0xa1cdae2d... |
12259323 |
0xdb57ec9b43e4... |
0x3e2eb6b39115... |
65.36810 DIA |
2021-04-17 18:55:02 +0000 UTC |
| 0x906f58b5... |
12259270 |
Uniswap V2: DIA 33 0x4dc0... |
0x051e19704709... |
9,653.25787 DIA |
2021-04-17 18:41:27 +0000 UTC |
| 0x24bb81a5... |
12259270 |
Uniswap V2: DIA 33 0x4dc0... |
0x61ba33c5e24d... |
10,000.00000 DIA |
2021-04-17 18:41:27 +0000 UTC |
| 0xdf1d9f87... |
12259270 |
0x051e19704709... |
Uniswap V2: DIA 33 0x4dc0... |
9,653.25787 DIA |
2021-04-17 18:41:27 +0000 UTC |
| 0x45952dde... |
12259270 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x860bd2dba9cd... |
2,375.36356 DIA |
2021-04-17 18:41:27 +0000 UTC |
| 0x45952dde... |
12259270 |
0x860bd2dba9cd... |
Uniswap V2: DIA 33 0x4dc0... |
2,375.36356 DIA |
2021-04-17 18:41:27 +0000 UTC |
| 0x68e9d8e3... |
12259270 |
Uniswap V2: DIA 33 0x4dc0... |
0x000000000000... |
5,205.51403 DIA |
2021-04-17 18:41:27 +0000 UTC |
| 0x2d1440b9... |
12259270 |
0x4d246be90c2f... |
Uniswap V2: DIA 33 0x4dc0... |
8,095.66110 DIA |
2021-04-17 18:41:27 +0000 UTC |
| 0x53de7d9e... |
12259270 |
0x000000000000... |
Uniswap V2: DIA 33 0x4dc0... |
5,205.51403 DIA |
2021-04-17 18:41:27 +0000 UTC |
| 0xee56b2b2... |
12259250 |
0x580150ce0052... |
0x6e90ae41af1d... |
2,994.83000 DIA |
2021-04-17 18:38:50 +0000 UTC |
| 0x030509d2... |
12259245 |
Binance 4 0x0681... |
0x580150ce0052... |
2,994.83000 DIA |
2021-04-17 18:35:46 +0000 UTC |
| 0xd3511c3e... |
12259228 |
0x70b506dda483... |
0x56086f8aef15... |
2,000.00000 DIA |
2021-04-17 18:32:55 +0000 UTC |
| 0xbce2d42b... |
12259218 |
0x4dfd8ff96b9f... |
✔ BinanceWallet (0x3f5c...) |
4,276.45810 DIA |
2021-04-17 18:30:57 +0000 UTC |
| 0x6df6206f... |
12259186 |
0xeb9472197609... |
0x0584e0014291... |
6.46318 DIA |
2021-04-17 18:23:12 +0000 UTC |
| 0x6df6206f... |
12259186 |
0xbb7ab09971e5... |
0x0584e0014291... |
58.08759 DIA |
2021-04-17 18:23:12 +0000 UTC |
| 0x6df6206f... |
12259186 |
0x0584e0014291... |
0x26d26b1a0243... |
64.55078 DIA |
2021-04-17 18:23:12 +0000 UTC |
| 0x6df6206f... |
12259186 |
0x26d26b1a0243... |
0xb622099c6cf6... |
64.55078 DIA |
2021-04-17 18:23:12 +0000 UTC |
| 0xdc3c69ea... |
12259185 |
0xcb760c0a8f4c... |
Uniswap V2: DIA 33 0x4dc0... |
130.00000 DIA |
2021-04-17 18:23:10 +0000 UTC |
| 0x6ba3a351... |
12259181 |
0x70b506dda483... |
0x56086f8aef15... |
520.00000 DIA |
2021-04-17 18:22:20 +0000 UTC |
| 0xf8ea33e2... |
12259173 |
0x9b6ad928912b... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,071.78101 DIA |
2021-04-17 18:21:03 +0000 UTC |
| 0x8bdc8b9e... |
12259114 |
0x4ef377462b03... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.83000 DIA |
2021-04-17 18:07:26 +0000 UTC |
| 0xc802b87c... |
12259113 |
Binance 4 0x0681... |
0x4ef377462b03... |
2,994.83000 DIA |
2021-04-17 18:07:19 +0000 UTC |
| 0x63566090... |
12259103 |
0x1b5149478e82... |
0xa1d8d972560c... |
4,994.83000 DIA |
2021-04-17 18:04:28 +0000 UTC |
| 0x969e6fc7... |
12259001 |
0xa1d8d972560c... |
0xe92c28c026d1... |
20.31000 DIA |
2021-04-17 17:41:03 +0000 UTC |
| 0x52457cef... |
12258860 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
433.95620 DIA |
2021-04-17 17:11:19 +0000 UTC |
| 0xe41bc227... |
12258841 |
0x58ec96038f84... |
Uniswap V2: DIA 33 0x4dc0... |
218.96368 DIA |
2021-04-17 17:08:41 +0000 UTC |
| 0xf7864708... |
12258834 |
0xcd45f9f4e57e... |
Uniswap V2: DIA 33 0x4dc0... |
1,583.61044 DIA |
2021-04-17 17:06:44 +0000 UTC |
| 0x491ee639... |
12258787 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
431.20000 DIA |
2021-04-17 16:53:51 +0000 UTC |
| 0xe084d4b0... |
12258785 |
0xb95e3fbd26cb... |
0x5754a83c7b74... |
222.62968 DIA |
2021-04-17 16:53:39 +0000 UTC |
| 0x44ca61c4... |
12258783 |
0xa1d8d972560c... |
0xef05ad2fe9f2... |
500.00000 DIA |
2021-04-17 16:53:13 +0000 UTC |
| 0x7e9fff0e... |
12258708 |
0xa1d8d972560c... |
0x4dfd8ff96b9f... |
424.80600 DIA |
2021-04-17 16:37:00 +0000 UTC |
| 0x6f61aae9... |
12258681 |
Uniswap V2: DIA 33 0x4dc0... |
0x10130a14c404... |
800.00000 DIA |
2021-04-17 16:29:00 +0000 UTC |
| 0xafc8edfd... |
12258663 |
0x31ecb63a5bf9... |
0x5e81188aa1d0... |
25.00000 DIA |
2021-04-17 16:25:06 +0000 UTC |
| 0x0b865ad7... |
12258632 |
Uniswap V2: DIA 33 0x4dc0... |
0xe7059e74a0cf... |
485.59239 DIA |
2021-04-17 16:17:06 +0000 UTC |
| 0x48c58682... |
12258591 |
0x85b931a32a07... |
0xe5782fa93187... |
202.22720 DIA |
2021-04-17 16:08:11 +0000 UTC |
| 0xf5393adc... |
12258494 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,808.97186 DIA |
2021-04-17 15:43:51 +0000 UTC |
| 0x5bc1741d... |
12258487 |
0xa1d8d972560c... |
0x97e9e304d22b... |
316.70280 DIA |
2021-04-17 15:42:34 +0000 UTC |
| 0x37ca92d6... |
12258374 |
0x95cb0d7f1241... |
0x4b501a41d412... |
1,000.00000 DIA |
2021-04-17 15:15:25 +0000 UTC |
| 0xea6dbed7... |
12258365 |
Coinone 0x167a... |
0x9f770bde3b03... |
1.22800 DIA |
2021-04-17 15:13:19 +0000 UTC |
| 0x872d75a1... |
12258316 |
Binance 2 0xd551... |
0xfb588e00eb1c... |
13.59500 DIA |
2021-04-17 15:01:50 +0000 UTC |
| 0x9850c52d... |
12258292 |
Binance 2 0xd551... |
0x1b5149478e82... |
4,994.83000 DIA |
2021-04-17 14:54:35 +0000 UTC |
| 0x0e188b57... |
12258282 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd3a279c7a5f... |
402.92857 DIA |
2021-04-17 14:52:00 +0000 UTC |
| 0x94fcda53... |
12258161 |
0x5862a5cbab3c... |
Uniswap V2: DIA 33 0x4dc0... |
155.44300 DIA |
2021-04-17 14:26:25 +0000 UTC |
| 0x1775e0df... |
12258151 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,964.63720 DIA |
2021-04-17 14:23:31 +0000 UTC |
| 0xab204adf... |
12258125 |
0xd1b96fe1be37... |
Uniswap V2: DIA 33 0x4dc0... |
2,297.56253 DIA |
2021-04-17 14:17:06 +0000 UTC |
| 0xba11221f... |
12258121 |
0x8eaa6d036821... |
0xad8ef65e9cd1... |
1,206.59977 DIA |
2021-04-17 14:16:40 +0000 UTC |
| 0xff772d47... |
12258104 |
0xa1d8d972560c... |
0x8c16174d1dce... |
117.79750 DIA |
2021-04-17 14:11:18 +0000 UTC |
| 0x14448f70... |
12258072 |
0x478bf02ddf7a... |
0xc965bc2cf23d... |
59.00000 DIA |
2021-04-17 14:04:09 +0000 UTC |
| 0xd5922c81... |
12258064 |
0x7ebe6fdd7834... |
✔ BinanceWallet (0x3f5c...) |
389,202.00000 DIA |
2021-04-17 14:02:14 +0000 UTC |
| 0x827b0e9d... |
12257979 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,971.91147 DIA |
2021-04-17 13:47:51 +0000 UTC |
| 0x3f42673b... |
12257953 |
0x509923341ec6... |
0xcaff7bfb840d... |
1,300.43000 DIA |
2021-04-17 13:43:34 +0000 UTC |
| 0x8f72d874... |
12257950 |
0xbb7ab09971e5... |
0x74de5d4fcbf6... |
85.89634 DIA |
2021-04-17 13:43:07 +0000 UTC |
| 0x8f72d874... |
12257950 |
0x74de5d4fcbf6... |
0xbae795da9152... |
85.89634 DIA |
2021-04-17 13:43:07 +0000 UTC |
| 0xf8673926... |
12257939 |
0xf8a5bfb4eaf1... |
Uniswap V2: DIA 33 0x4dc0... |
797.24633 DIA |
2021-04-17 13:40:41 +0000 UTC |
| 0x5fba7aa5... |
12257899 |
Coinone 0x167a... |
0x9203a56c962c... |
25.96204 DIA |
2021-04-17 13:31:54 +0000 UTC |
| 0x958299de... |
12257881 |
0x1886431da759... |
0x74de5d4fcbf6... |
400.00000 DIA |
2021-04-17 13:27:55 +0000 UTC |
| 0x958299de... |
12257881 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
3.50000 DIA |
2021-04-17 13:27:55 +0000 UTC |
| 0x958299de... |
12257881 |
0x74de5d4fcbf6... |
Uniswap V2: DIA-USDC 2 0xd876... |
396.50000 DIA |
2021-04-17 13:27:55 +0000 UTC |
| 0x84279f79... |
12257880 |
0x7f713a9ca401... |
Bitmax 3 0x986a... |
814.30362 DIA |
2021-04-17 13:27:53 +0000 UTC |
| 0x701068c4... |
12257880 |
0x40dcb0b6875a... |
Bitmax 3 0x986a... |
874.13000 DIA |
2021-04-17 13:27:53 +0000 UTC |
| 0xdf99e953... |
12257880 |
0x8453baf7757e... |
Bitmax 3 0x986a... |
819.69802 DIA |
2021-04-17 13:27:53 +0000 UTC |
| 0x2efb8562... |
12257880 |
Bitmax 3 0x986a... |
0xaed8838ca12a... |
868.68500 DIA |
2021-04-17 13:27:53 +0000 UTC |
| 0xa09490d0... |
12257853 |
Hoo.com 5 0x0093... |
0x8453baf7757e... |
819.69802 DIA |
2021-04-17 13:22:38 +0000 UTC |
| 0x01c007e0... |
12257851 |
0x3e9406eb7b05... |
Uniswap V2: DIA 33 0x4dc0... |
4,671.02507 DIA |
2021-04-17 13:22:15 +0000 UTC |
| 0xc9fdfdf1... |
12257845 |
✔ BinanceWallet (0x3f5c...) |
0x40dcb0b6875a... |
874.13000 DIA |
2021-04-17 13:20:40 +0000 UTC |
| 0x05b4bdad... |
12257843 |
Uniswap V2: DIA 33 0x4dc0... |
0x7f713a9ca401... |
814.30362 DIA |
2021-04-17 13:20:15 +0000 UTC |
| 0xf2e8024f... |
12257812 |
Binance 4 0x0681... |
0x72b9a84bc167... |
43.64913 DIA |
2021-04-17 13:13:34 +0000 UTC |
| 0x9bd77ea4... |
12257779 |
0x629b65f364bd... |
0xa1d8d972560c... |
500.00000 DIA |
2021-04-17 13:07:15 +0000 UTC |
| 0xd38b7401... |
12257772 |
Binance 3 0x5642... |
0xcbd00bcb1517... |
53.83000 DIA |
2021-04-17 13:04:35 +0000 UTC |
| 0x8c9cfc51... |
12257771 |
0xabac42af1671... |
✔ BinanceWallet (0x3f5c...) |
6,500.00000 DIA |
2021-04-17 13:03:45 +0000 UTC |
| 0x815287fc... |
12257737 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,953.94886 DIA |
2021-04-17 12:57:24 +0000 UTC |
| 0xc4b6ca40... |
12257737 |
0x027dff68c06d... |
✔ BinanceWallet (0x3f5c...) |
17,989.59000 DIA |
2021-04-17 12:57:24 +0000 UTC |
| 0x95b1aeab... |
12257737 |
0xa0f544b9ab94... |
✔ BinanceWallet (0x3f5c...) |
5,006.00964 DIA |
2021-04-17 12:57:24 +0000 UTC |
| 0x904a1830... |
12257730 |
0xbe6f4f5db6a4... |
0x0e75cf203eca... |
192.96766 DIA |
2021-04-17 12:56:35 +0000 UTC |
| 0xbb3cda6e... |
12257727 |
Binance 2 0xd551... |
0x451e56387e04... |
1,455.66969 DIA |
2021-04-17 12:55:31 +0000 UTC |
| 0xc36a6c2f... |
12257723 |
0xe3d7be193c62... |
0x792fcbc9439b... |
365.00000 DIA |
2021-04-17 12:54:48 +0000 UTC |
| 0xeba02f7e... |
12257721 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-17 12:54:24 +0000 UTC |
| 0x9518893f... |
12257720 |
0x89690fed5d7e... |
0xddf3b369c759... |
328.16583 DIA |
2021-04-17 12:54:21 +0000 UTC |
| 0xddbb581f... |
12257718 |
Uniswap V2: DIA 33 0x4dc0... |
0x90a11b3bdb32... |
108.63458 DIA |
2021-04-17 12:54:06 +0000 UTC |
| 0x554ad532... |
12257681 |
0x3e9406eb7b05... |
0xdb38ae75c5f4... |
8,000.00000 DIA |
2021-04-17 12:46:29 +0000 UTC |
| 0x554ad532... |
12257681 |
0xdb38ae75c5f4... |
0xbb7ab09971e5... |
500.00000 DIA |
2021-04-17 12:46:29 +0000 UTC |
| 0x554ad532... |
12257681 |
0xdb38ae75c5f4... |
Uniswap V2: DIA 33 0x4dc0... |
7,500.00000 DIA |
2021-04-17 12:46:29 +0000 UTC |
| 0xe80765da... |
12257681 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
3,552.74027 DIA |
2021-04-17 12:46:29 +0000 UTC |
| 0x3d1eecd9... |
12257634 |
Bitmax 3 0x986a... |
0x365c5f9a92b2... |
82.75500 DIA |
2021-04-17 12:36:18 +0000 UTC |
| 0x269a0ddf... |
12257584 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-17 12:23:42 +0000 UTC |
| 0x198a9648... |
12257552 |
0xf998e6fe972e... |
0xfdc4a3fc36df... |
104.70073 DIA |
2021-04-17 12:16:44 +0000 UTC |
| 0xfffc44eb... |
12257541 |
Coinone 0x167a... |
0x8cb6fbfcad01... |
66.21315 DIA |
2021-04-17 12:14:22 +0000 UTC |
| 0x0a15df2c... |
12257541 |
Uniswap V2: DIA 33 0x4dc0... |
0xa013afbb9a92... |
104.70080 DIA |
2021-04-17 12:14:22 +0000 UTC |
| 0x0a15df2c... |
12257541 |
0xa013afbb9a92... |
0xf998e6fe972e... |
104.70080 DIA |
2021-04-17 12:14:22 +0000 UTC |
| 0xbebfc33a... |
12257518 |
Uniswap V2: DIA 33 0x4dc0... |
0x400cbcf4b2a3... |
246.95633 DIA |
2021-04-17 12:08:46 +0000 UTC |
| 0xf1bd5693... |
12257483 |
0x3e9406eb7b05... |
0xdb38ae75c5f4... |
10,000.00000 DIA |
2021-04-17 12:01:16 +0000 UTC |
| 0xf1bd5693... |
12257483 |
0xdb38ae75c5f4... |
0xc965bc2cf23d... |
1,050.00000 DIA |
2021-04-17 12:01:16 +0000 UTC |
| 0xf1bd5693... |
12257483 |
0xdb38ae75c5f4... |
Uniswap V2: DIA-USDC 2 0xd876... |
2,950.00000 DIA |
2021-04-17 12:01:16 +0000 UTC |
| 0xf1bd5693... |
12257483 |
0xdb38ae75c5f4... |
Uniswap V2: DIA 33 0x4dc0... |
6,000.00000 DIA |
2021-04-17 12:01:16 +0000 UTC |
| 0x34e3ad97... |
12257461 |
0x85b931a32a07... |
0x33158644b37b... |
200.83000 DIA |
2021-04-17 11:56:33 +0000 UTC |
| 0xe81a1022... |
12257453 |
Coinone 0x167a... |
0xeb219fbb4085... |
399.27036 DIA |
2021-04-17 11:54:24 +0000 UTC |
| 0x3b94b2c6... |
12257429 |
0x846f524c2616... |
0x629b65f364bd... |
500.00000 DIA |
2021-04-17 11:49:46 +0000 UTC |
| 0x9781192e... |
12257426 |
0x83ebe4e0455e... |
Uniswap V2: DIA-USDC 2 0xd876... |
195.81034 DIA |
2021-04-17 11:49:35 +0000 UTC |
| 0x9fb98e5b... |
12257415 |
0xa1d8d972560c... |
0xfba06aff9426... |
278.25089 DIA |
2021-04-17 11:47:25 +0000 UTC |
| 0x33984186... |
12257367 |
0x13025c34d838... |
0x908059c3d677... |
100.26900 DIA |
2021-04-17 11:34:34 +0000 UTC |
| 0x32a73263... |
12257334 |
0xa1d8d972560c... |
0xa959bbba43e8... |
140.41804 DIA |
2021-04-17 11:26:22 +0000 UTC |
| 0xbbd53207... |
12257315 |
0xa1d8d972560c... |
0x846f524c2616... |
500.00000 DIA |
2021-04-17 11:22:44 +0000 UTC |
| 0x519fd24e... |
12257302 |
Coinone 0x167a... |
0x1b89d871ddaa... |
284.09705 DIA |
2021-04-17 11:20:00 +0000 UTC |
| 0xded1b57b... |
12257282 |
Coinone 0x167a... |
0x0368adabec04... |
242.42175 DIA |
2021-04-17 11:17:50 +0000 UTC |
| 0x923a16db... |
12257262 |
0xab2c700c2de5... |
Uniswap V2: DIA-USDC 2 0xd876... |
367.00000 DIA |
2021-04-17 11:13:29 +0000 UTC |
| 0x27fae987... |
12257256 |
0x150c1ce5c0fa... |
Uniswap V2: DIA 33 0x4dc0... |
114.00000 DIA |
2021-04-17 11:12:31 +0000 UTC |
| 0xc8642757... |
12257179 |
Coinone 0x167a... |
0xeb219fbb4085... |
163.22564 DIA |
2021-04-17 10:54:20 +0000 UTC |
| 0xa628714d... |
12257178 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,915.24284 DIA |
2021-04-17 10:54:12 +0000 UTC |
| 0x66d80f23... |
12257158 |
Uniswap V2: DIA 33 0x4dc0... |
0x23c4dbb2c762... |
488.89702 DIA |
2021-04-17 10:48:51 +0000 UTC |
| 0x73e92e6d... |
12257037 |
0xa1d8d972560c... |
0xd277236656ae... |
500.00000 DIA |
2021-04-17 10:21:47 +0000 UTC |
| 0x25380a76... |
12257035 |
0x708396f17127... |
0xe7853b31de69... |
5,669.83000 DIA |
2021-04-17 10:21:32 +0000 UTC |
| 0x1781d4ae... |
12257030 |
Coinone 0x167a... |
0xb588072d1206... |
517.00431 DIA |
2021-04-17 10:19:45 +0000 UTC |
| 0x0070004f... |
12256998 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.83000 DIA |
2021-04-17 10:12:38 +0000 UTC |
| 0xdbacc196... |
12256992 |
0xdfe982661ace... |
0xa1d8d972560c... |
1,247.51925 DIA |
2021-04-17 10:10:37 +0000 UTC |
| 0x2cc6e90f... |
12256987 |
Coinone 0x167a... |
0x1b89d871ddaa... |
316.84307 DIA |
2021-04-17 10:09:04 +0000 UTC |
| 0x073cde98... |
12256982 |
✔ BinanceWallet (0x3f5c...) |
0x580150ce0052... |
2,994.83000 DIA |
2021-04-17 10:07:52 +0000 UTC |
| 0xd15d6746... |
12256969 |
0x1b5149478e82... |
0xa1d8d972560c... |
4,994.83000 DIA |
2021-04-17 10:05:45 +0000 UTC |
| 0x7a9f0ac3... |
12256905 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x74de5d4fcbf6... |
457.49695 DIA |
2021-04-17 09:51:54 +0000 UTC |
| 0x7a9f0ac3... |
12256905 |
0x74de5d4fcbf6... |
0xc865e56652d9... |
457.49695 DIA |
2021-04-17 09:51:54 +0000 UTC |
| 0x997d10be... |
12256794 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-17 09:28:36 +0000 UTC |
| 0xb143838b... |
12256773 |
0xa1d8d972560c... |
0xfb861c76dab6... |
493.75000 DIA |
2021-04-17 09:23:59 +0000 UTC |
| 0xd678f924... |
12256722 |
0xc965bc2cf23d... |
Uniswap V2: DIA 33 0x4dc0... |
710.56157 DIA |
2021-04-17 09:12:26 +0000 UTC |
| 0x64621a91... |
12256695 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
1,432.92286 DIA |
2021-04-17 09:07:45 +0000 UTC |
| 0xd8b043b5... |
12256692 |
0xbb7ab09971e5... |
Uniswap V2: DIA 33 0x4dc0... |
570.61890 DIA |
2021-04-17 09:06:59 +0000 UTC |
| 0xfc5ea784... |
12256690 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-17 09:06:43 +0000 UTC |
| 0xeac6d7a1... |
12256687 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-17 09:05:46 +0000 UTC |
| 0x58f37929... |
12256686 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-17 09:05:38 +0000 UTC |
| 0x5ed932f9... |
12256590 |
0x51ffcef601a0... |
0x9509665d015b... |
500.00000 DIA |
2021-04-17 08:43:07 +0000 UTC |
| 0x5ed932f9... |
12256590 |
0x9509665d015b... |
0x3b4503cba9ad... |
500.00000 DIA |
2021-04-17 08:43:07 +0000 UTC |
| 0x5ed932f9... |
12256590 |
0x51ffcef601a0... |
0x9509665d015b... |
500.00000 DIA |
2021-04-17 08:43:07 +0000 UTC |
| 0x5ed932f9... |
12256590 |
0x9509665d015b... |
0x3b4503cba9ad... |
500.00000 DIA |
2021-04-17 08:43:07 +0000 UTC |
| 0x5ed932f9... |
12256590 |
0x3b4503cba9ad... |
Uniswap V2: DIA 33 0x4dc0... |
500.00000 DIA |
2021-04-17 08:43:07 +0000 UTC |
| 0x53f85552... |
12256564 |
0x2d330869c766... |
0xdfe982661ace... |
1,247.51925 DIA |
2021-04-17 08:37:58 +0000 UTC |
| 0x34bf9537... |
12256432 |
Binance 4 0x0681... |
0x9f7ae94f69d2... |
9,423.88319 DIA |
2021-04-17 08:07:49 +0000 UTC |
| 0x811bc80b... |
12256413 |
Binance 2 0xd551... |
0x1b5149478e82... |
4,994.83000 DIA |
2021-04-17 08:02:37 +0000 UTC |
| 0x0638fe38... |
12256372 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-17 07:53:31 +0000 UTC |
| 0x47bdc257... |
12256351 |
0xd3f3311a754c... |
Uniswap V2: DIA 33 0x4dc0... |
750.00000 DIA |
2021-04-17 07:50:41 +0000 UTC |
| 0xe3ea016a... |
12256290 |
Coinex 0xb9ee... |
0x339bc3453298... |
3,570.00000 DIA |
2021-04-17 07:37:06 +0000 UTC |
| 0xd9eced13... |
12256275 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-17 07:33:56 +0000 UTC |
| 0x0bf676cc... |
12256266 |
0x3068bc47ac39... |
Uniswap V2: DIA 33 0x4dc0... |
22.54654 DIA |
2021-04-17 07:32:45 +0000 UTC |
| 0x87b15ab1... |
12256257 |
0x90e34a4e31f7... |
✔ BinanceWallet (0x3f5c...) |
5,994.76000 DIA |
2021-04-17 07:31:22 +0000 UTC |
| 0x5da26630... |
12256224 |
0xf998e6fe972e... |
0xfdc4a3fc36df... |
170.13869 DIA |
2021-04-17 07:23:55 +0000 UTC |
| 0x344248a1... |
12256217 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xa013afbb9a92... |
170.13860 DIA |
2021-04-17 07:22:57 +0000 UTC |
| 0x344248a1... |
12256217 |
0xa013afbb9a92... |
0xf998e6fe972e... |
170.13860 DIA |
2021-04-17 07:22:57 +0000 UTC |
| 0xf20a3b29... |
12256209 |
0x978a708a9af6... |
0x90e34a4e31f7... |
5,994.76000 DIA |
2021-04-17 07:20:25 +0000 UTC |
| 0xdf81afd1... |
12256139 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,724.72920 DIA |
2021-04-17 07:01:48 +0000 UTC |
| 0x25768293... |
12256137 |
0xb98af9ec10e2... |
✔ BinanceWallet (0x3f5c...) |
179,721.00000 DIA |
2021-04-17 07:01:10 +0000 UTC |
| 0xc35ceb4b... |
12256107 |
0x580150ce0052... |
0x027dff68c06d... |
2,994.83000 DIA |
2021-04-17 06:56:13 +0000 UTC |
| 0xfeac3358... |
12256045 |
0x333d34f69455... |
0x7ebe6fdd7834... |
109,800.00000 DIA |
2021-04-17 06:42:41 +0000 UTC |
| 0x0ef028bc... |
12256041 |
0xc0837cc0e1e4... |
0x7ebe6fdd7834... |
187,901.00000 DIA |
2021-04-17 06:41:56 +0000 UTC |
| 0xb29632cb... |
12256041 |
0xa9edb1305365... |
0xb98af9ec10e2... |
109,800.00000 DIA |
2021-04-17 06:41:56 +0000 UTC |
| 0xd94733e3... |
12256036 |
0xb86867fa05ac... |
0xb98af9ec10e2... |
69,871.00000 DIA |
2021-04-17 06:41:05 +0000 UTC |
| 0x5e4eb14d... |
12256030 |
0x4fe7d34074e3... |
0x7ebe6fdd7834... |
91,451.00000 DIA |
2021-04-17 06:40:17 +0000 UTC |
| 0xf5f3a96b... |
12256019 |
Coinone 0x167a... |
0x1b89d871ddaa... |
211.30461 DIA |
2021-04-17 06:37:57 +0000 UTC |
| 0xef720fac... |
12256010 |
0x333d34f69455... |
0xb98af9ec10e2... |
50.00000 DIA |
2021-04-17 06:36:38 +0000 UTC |
| 0x5d02ab9f... |
12256007 |
0xa9edb1305365... |
0x7ebe6fdd7834... |
50.00000 DIA |
2021-04-17 06:35:30 +0000 UTC |
| 0x37a82521... |
12255978 |
✔ BinanceWallet (0x3f5c...) |
0x580150ce0052... |
2,994.83000 DIA |
2021-04-17 06:27:31 +0000 UTC |
| 0x1811650e... |
12255974 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,989.83000 DIA |
2021-04-17 06:26:08 +0000 UTC |
| 0xac270a50... |
12255917 |
✔ BinanceWallet (0x3f5c...) |
0x580150ce0052... |
2,989.83000 DIA |
2021-04-17 06:12:41 +0000 UTC |
| 0xe7dd97d0... |
12255910 |
0xafbd489295cb... |
0xa1d8d972560c... |
794.30000 DIA |
2021-04-17 06:10:27 +0000 UTC |
| 0xb2023ae5... |
12255834 |
0xed79c5cb4934... |
0x57bb4ca3170e... |
55.47500 DIA |
2021-04-17 05:51:52 +0000 UTC |
| 0xb8d8f68b... |
12255809 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,971.00135 DIA |
2021-04-17 05:45:36 +0000 UTC |
| 0x6c78fcfd... |
12255701 |
0x85b931a32a07... |
0x938cf640cd46... |
608.71450 DIA |
2021-04-17 05:25:47 +0000 UTC |
| 0x748ae132... |
12255701 |
0x7e73d312c974... |
0x6494aa2a7503... |
587.36204 DIA |
2021-04-17 05:25:47 +0000 UTC |
| 0xddb7db9d... |
12255676 |
0xaae0922cf92c... |
Coinone 0x167a... |
1,748.54340 DIA |
2021-04-17 05:20:07 +0000 UTC |
| 0x9e578bc4... |
12255583 |
0x5935354d7bfa... |
0x705a0931cb9b... |
1,398.16000 DIA |
2021-04-17 05:00:07 +0000 UTC |
| 0x85ff8612... |
12255506 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x1da6f9a675ec... |
50.09537 DIA |
2021-04-17 04:42:31 +0000 UTC |
| 0x3aadf41f... |
12255453 |
Coinone 0x167a... |
0xa515257af578... |
1,237.72696 DIA |
2021-04-17 04:28:19 +0000 UTC |
| 0xfdd83a6e... |
12255447 |
OKEx 0x6cc5... |
0xafbd489295cb... |
794.30000 DIA |
2021-04-17 04:26:50 +0000 UTC |
| 0x4f811e01... |
12255442 |
Bitmax 3 0x986a... |
0xaed8838ca12a... |
1,187.65500 DIA |
2021-04-17 04:25:29 +0000 UTC |
| 0xa8846936... |
12255437 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
1,165.08144 DIA |
2021-04-17 04:25:10 +0000 UTC |
| 0x28c9b14f... |
12255414 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,990.57580 DIA |
2021-04-17 04:20:30 +0000 UTC |
| 0xb1202037... |
12255411 |
0x7169be8ba4d3... |
0xa50c931ec8bd... |
29.92226 DIA |
2021-04-17 04:19:38 +0000 UTC |
| 0x484dfbfe... |
12255358 |
0xc965bc2cf23d... |
Uniswap V2: DIA 33 0x4dc0... |
701.89659 DIA |
2021-04-17 04:07:10 +0000 UTC |
| 0x3ea0a8e1... |
12255352 |
Coinone 0x167a... |
0xe4e777d9c116... |
76.99146 DIA |
2021-04-17 04:06:12 +0000 UTC |
| 0xbc13f097... |
12255309 |
0xbb7ab09971e5... |
Uniswap V2: DIA 33 0x4dc0... |
585.62019 DIA |
2021-04-17 03:58:10 +0000 UTC |
| 0x343dac0a... |
12255305 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xe348d1f63533... |
150.00000 DIA |
2021-04-17 03:57:44 +0000 UTC |
| 0x114ecb78... |
12255299 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,009.10090 DIA |
2021-04-17 03:56:17 +0000 UTC |
| 0x0fca7fa6... |
12255266 |
Coinone 0x167a... |
0xd6b687030634... |
70.40601 DIA |
2021-04-17 03:50:27 +0000 UTC |
| 0xb12cd6b5... |
12255207 |
0x22ada7400827... |
0xa1d8d972560c... |
305.32172 DIA |
2021-04-17 03:36:45 +0000 UTC |
| 0x5970bb15... |
12255197 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
928.38008 DIA |
2021-04-17 03:35:17 +0000 UTC |
| 0x7ed2784a... |
12255182 |
0xd0c038199f64... |
✔ BinanceWallet (0x3f5c...) |
8,768.97752 DIA |
2021-04-17 03:30:56 +0000 UTC |
| 0x015b919e... |
12255181 |
0x46e6455a5d72... |
✔ BinanceWallet (0x3f5c...) |
72,500.00000 DIA |
2021-04-17 03:30:43 +0000 UTC |
| 0x081d987a... |
12255165 |
0x580150ce0052... |
0x027dff68c06d... |
2,994.76000 DIA |
2021-04-17 03:26:30 +0000 UTC |
| 0x450e5661... |
12255165 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,031.79127 DIA |
2021-04-17 03:26:30 +0000 UTC |
| 0xac55e206... |
12255111 |
✔ BinanceWallet (0x3f5c...) |
0xa6cdd265b0d1... |
15.30950 DIA |
2021-04-17 03:14:53 +0000 UTC |
| 0x34f3f367... |
12255082 |
Binance 3 0x5642... |
0xa6cdd265b0d1... |
219.40320 DIA |
2021-04-17 03:06:59 +0000 UTC |
| 0x69abcd0d... |
12255064 |
0xaa3d8c3e3306... |
✔ BinanceWallet (0x3f5c...) |
4,500.00000 DIA |
2021-04-17 03:00:50 +0000 UTC |
| 0x7f53443a... |
12255024 |
0x98041ab52302... |
0x580150ce0052... |
2,994.76000 DIA |
2021-04-17 02:53:01 +0000 UTC |
| 0x444fc336... |
12254985 |
0xa1d8d972560c... |
0xaa3d8c3e3306... |
500.00000 DIA |
2021-04-17 02:42:39 +0000 UTC |
| 0x232520c1... |
12254868 |
0x4b32d78acec2... |
Uniswap V2: DIA 33 0x4dc0... |
2,000.00000 DIA |
2021-04-17 02:12:25 +0000 UTC |
| 0x5f424be6... |
12254798 |
0x9f4663f4fdf0... |
0x6ecbe8bb9915... |
85.96438 DIA |
2021-04-17 01:57:39 +0000 UTC |
| 0x455b2169... |
12254695 |
Uniswap V2: DIA 33 0x4dc0... |
0x4fddec05c621... |
4,084.42109 DIA |
2021-04-17 01:38:46 +0000 UTC |
| 0x31e8cfd5... |
12254650 |
Coinone 0x167a... |
0x1b89d871ddaa... |
499.80852 DIA |
2021-04-17 01:26:25 +0000 UTC |
| 0xc9a64900... |
12254636 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,700.09146 DIA |
2021-04-17 01:22:49 +0000 UTC |
| 0xb52620df... |
12254623 |
0xbb7ab09971e5... |
0x74de5d4fcbf6... |
221.33997 DIA |
2021-04-17 01:19:42 +0000 UTC |
| 0xb52620df... |
12254623 |
0x74de5d4fcbf6... |
0x3e98d1eaa0e1... |
221.33997 DIA |
2021-04-17 01:19:42 +0000 UTC |
| 0xbd025d32... |
12254468 |
0x26a10a3edd8d... |
Uniswap V2: DIA 33 0x4dc0... |
1,431.04152 DIA |
2021-04-17 00:46:19 +0000 UTC |
| 0xd19e219f... |
12254420 |
0xc965bc2cf23d... |
Uniswap V2: DIA 33 0x4dc0... |
941.88960 DIA |
2021-04-17 00:36:46 +0000 UTC |
| 0xd1f6ed97... |
12254370 |
0xccfb28d84a1f... |
0xc965bc2cf23d... |
207.58873 DIA |
2021-04-17 00:27:15 +0000 UTC |
| 0xe39091cb... |
12254330 |
0x708396f17127... |
0xac64e7383c43... |
236.54694 DIA |
2021-04-17 00:17:24 +0000 UTC |
| 0x77381f2e... |
12254321 |
Binance 3 0x5642... |
0x978a708a9af6... |
5,994.76000 DIA |
2021-04-17 00:15:38 +0000 UTC |
| 0x98597578... |
12254303 |
Binance 3 0x5642... |
0xf17cd2b63932... |
81.07400 DIA |
2021-04-17 00:12:42 +0000 UTC |
| 0x95e05ed0... |
12254287 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x31903cf69d11... |
2,000.00000 DIA |
2021-04-17 00:09:37 +0000 UTC |
| 0x89c3f14d... |
12254283 |
0x459d9f577935... |
Uniswap V2: DIA 33 0x4dc0... |
1,176.19082 DIA |
2021-04-17 00:08:59 +0000 UTC |
| 0x6b751b38... |
12254268 |
Uniswap V2: DIA 33 0x4dc0... |
0x459d9f577935... |
1,176.19082 DIA |
2021-04-17 00:03:46 +0000 UTC |
| 0x96dc45c7... |
12254214 |
0x34e2f73d877a... |
0xef5291728df0... |
585.22754 DIA |
2021-04-16 23:52:36 +0000 UTC |
| 0x7118dffb... |
12254203 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xfa716b1c9700... |
103.38166 DIA |
2021-04-16 23:50:08 +0000 UTC |
| 0x6a0c88c5... |
12254154 |
Coinone 0x167a... |
0xfd8afc655d48... |
242.71496 DIA |
2021-04-16 23:39:41 +0000 UTC |
| 0x3c4134aa... |
12254151 |
0x4d246be90c2f... |
0x924cd9b60f41... |
6,214.71100 DIA |
2021-04-16 23:39:21 +0000 UTC |
| 0x8be464aa... |
12254130 |
0x31903cf69d11... |
0x7689fa41460d... |
4,300.00000 DIA |
2021-04-16 23:33:56 +0000 UTC |
| 0x9461a06f... |
12254118 |
Uniswap V2: DIA 33 0x4dc0... |
0x96046862a124... |
1,026.78695 DIA |
2021-04-16 23:31:43 +0000 UTC |
| 0x895701ae... |
12253987 |
0xfa037b6ab97c... |
Uniswap V2: DIA 33 0x4dc0... |
213.39890 DIA |
2021-04-16 23:00:48 +0000 UTC |
| 0x3678bb70... |
12253945 |
Uniswap V2: DIA 33 0x4dc0... |
0x96046862a124... |
2,737.13714 DIA |
2021-04-16 22:51:12 +0000 UTC |
| 0xeb2bc98a... |
12253887 |
Crypto.com 2 0x4634... |
0xe388f2ac68ea... |
109.00000 DIA |
2021-04-16 22:38:58 +0000 UTC |
| 0xa2acba3e... |
12253855 |
✔ BinanceWallet (0x3f5c...) |
0x8656b7c1952e... |
9,994.76000 DIA |
2021-04-16 22:32:13 +0000 UTC |
| 0x75f788ed... |
12253706 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,130.91787 DIA |
2021-04-16 21:59:39 +0000 UTC |
| 0xabaa304e... |
12253689 |
0xa2602492394c... |
0xab54ba9ad0d5... |
1,056.09665 DIA |
2021-04-16 21:55:48 +0000 UTC |
| 0x8d1ec909... |
12253651 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x31903cf69d11... |
2,000.00000 DIA |
2021-04-16 21:46:07 +0000 UTC |
| 0x0b4ddf0b... |
12253586 |
0x027dff68c06d... |
✔ BinanceWallet (0x3f5c...) |
12,000.00000 DIA |
2021-04-16 21:31:02 +0000 UTC |
| 0x8a9333ea... |
12253553 |
Binance 4 0x0681... |
0x4a44e81fa350... |
198.58105 DIA |
2021-04-16 21:23:45 +0000 UTC |
| 0x00d707b7... |
12253546 |
0xc7a14b32b2bf... |
0x74de5d4fcbf6... |
475.47379 DIA |
2021-04-16 21:21:43 +0000 UTC |
| 0x00d707b7... |
12253546 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
4.16040 DIA |
2021-04-16 21:21:43 +0000 UTC |
| 0x00d707b7... |
12253546 |
0x74de5d4fcbf6... |
Uniswap V2: DIA 33 0x4dc0... |
471.31339 DIA |
2021-04-16 21:21:43 +0000 UTC |
| 0xb1b7dc44... |
12253500 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,160.49768 DIA |
2021-04-16 21:14:34 +0000 UTC |
| 0x482d70ef... |
12253480 |
0x4e3cfa54f8cd... |
0x22ada7400827... |
305.32172 DIA |
2021-04-16 21:08:49 +0000 UTC |
| 0x356f0d28... |
12253451 |
0xafbd489295cb... |
0xa1d8d972560c... |
720.30000 DIA |
2021-04-16 21:03:37 +0000 UTC |
| 0xde5cbdec... |
12253381 |
Uniswap V2: DIA 33 0x4dc0... |
0xe12adf73d5e0... |
8.63615 DIA |
2021-04-16 20:48:56 +0000 UTC |
| 0xddacf4f2... |
12253183 |
0x95730acfaa08... |
Uniswap V2: DIA 33 0x4dc0... |
2,056.76396 DIA |
2021-04-16 20:06:05 +0000 UTC |
| 0x25ddfea5... |
12253128 |
Uniswap V2: DIA 33 0x4dc0... |
0xf59056d861fd... |
6.38307 DIA |
2021-04-16 19:54:02 +0000 UTC |
| 0x2662ebf0... |
12253065 |
0x650902129c74... |
0xfed2f7c42b44... |
500.00000 DIA |
2021-04-16 19:41:53 +0000 UTC |
| 0x36583c5f... |
12253030 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,173.04435 DIA |
2021-04-16 19:32:29 +0000 UTC |
| 0xc52cd0f4... |
12252993 |
0xa1d8d972560c... |
0x0d8e4a67f3bf... |
500.00000 DIA |
2021-04-16 19:24:54 +0000 UTC |
| 0xaf2fde8d... |
12252993 |
0x49ce975f8ba2... |
0x74de5d4fcbf6... |
1,134.41116 DIA |
2021-04-16 19:24:54 +0000 UTC |
| 0xaf2fde8d... |
12252993 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
9.92610 DIA |
2021-04-16 19:24:54 +0000 UTC |
| 0xaf2fde8d... |
12252993 |
0x74de5d4fcbf6... |
Uniswap V2: DIA 33 0x4dc0... |
1,124.48506 DIA |
2021-04-16 19:24:54 +0000 UTC |
| 0x9d900d94... |
12252978 |
0x3e9406eb7b05... |
0xdb38ae75c5f4... |
10,000.00000 DIA |
2021-04-16 19:20:12 +0000 UTC |
| 0x9d900d94... |
12252978 |
0xdb38ae75c5f4... |
Uniswap V2: DIA-USDC 2 0xd876... |
2,500.00000 DIA |
2021-04-16 19:20:12 +0000 UTC |
| 0x9d900d94... |
12252978 |
0xdb38ae75c5f4... |
0xbb7ab09971e5... |
656.25000 DIA |
2021-04-16 19:20:12 +0000 UTC |
| 0x9d900d94... |
12252978 |
0xdb38ae75c5f4... |
Uniswap V2: DIA 33 0x4dc0... |
6,843.75000 DIA |
2021-04-16 19:20:12 +0000 UTC |
| 0x7574bc33... |
12252978 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
899.25642 DIA |
2021-04-16 19:20:12 +0000 UTC |
| 0x0cd82eb3... |
12252959 |
0x79afb1767bd6... |
Uniswap V2: DIA 33 0x4dc0... |
167.71021 DIA |
2021-04-16 19:14:30 +0000 UTC |
| 0x5c9c4afa... |
12252934 |
0x7ad979c0c7b1... |
Uniswap V2: DIA 33 0x4dc0... |
500.00000 DIA |
2021-04-16 19:09:25 +0000 UTC |
| 0x27efb296... |
12252931 |
0xced5dfc07cf5... |
0x49ce975f8ba2... |
1,083.00000 DIA |
2021-04-16 19:08:42 +0000 UTC |
| 0x12aedc8c... |
12252917 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: Router 2 0x7a25... |
1,083.91897 DIA |
2021-04-16 19:06:54 +0000 UTC |
| 0x12aedc8c... |
12252917 |
Uniswap V2: Router 2 0x7a25... |
0xced5dfc07cf5... |
1,083.91897 DIA |
2021-04-16 19:06:54 +0000 UTC |
| 0x222ffac3... |
12252850 |
0xced5dfc07cf5... |
0x49ce975f8ba2... |
51.41116 DIA |
2021-04-16 18:51:44 +0000 UTC |
| 0xf77173de... |
12252840 |
0xdd75cd55c136... |
✔ BinanceWallet (0x3f5c...) |
65,848.41444 DIA |
2021-04-16 18:50:09 +0000 UTC |
| 0x527a41e5... |
12252816 |
Coinone 0x167a... |
0xeb219fbb4085... |
191.81073 DIA |
2021-04-16 18:44:36 +0000 UTC |
| 0x35e29284... |
12252784 |
0x08af0d43dc8d... |
Uniswap V2: DIA 33 0x4dc0... |
213.00000 DIA |
2021-04-16 18:37:21 +0000 UTC |
| 0x92d5cf74... |
12252737 |
0x3d5d78ca6c6d... |
Uniswap V2: DIA 33 0x4dc0... |
1,086.85175 DIA |
2021-04-16 18:26:51 +0000 UTC |
| 0x6a6ba668... |
12252730 |
0x80a16d565af2... |
0x31fd3df93d1b... |
10,042.86549 DIA |
2021-04-16 18:25:31 +0000 UTC |
| 0xa7b0ea1e... |
12252631 |
0x442e393d8aef... |
Uniswap V2: DIA 33 0x4dc0... |
879.53412 DIA |
2021-04-16 18:03:56 +0000 UTC |
| 0x2c08b382... |
12252587 |
Coinone 0x167a... |
0xeb219fbb4085... |
153.72016 DIA |
2021-04-16 17:53:31 +0000 UTC |
| 0xce6363d1... |
12252519 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x31903cf69d11... |
1,344.67658 DIA |
2021-04-16 17:39:56 +0000 UTC |
| 0x0ca6c8af... |
12252509 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,839.06203 DIA |
2021-04-16 17:38:18 +0000 UTC |
| 0x5edaf03d... |
12252471 |
0xa1d8d972560c... |
0xddfae6ecc6a9... |
500.00000 DIA |
2021-04-16 17:30:10 +0000 UTC |
| 0x9f9b3bb5... |
12252444 |
0x96c3707a4033... |
Uniswap V2: DIA 33 0x4dc0... |
260.23835 DIA |
2021-04-16 17:22:51 +0000 UTC |
| 0x595c04b6... |
12252436 |
0xa1d8d972560c... |
0x6030df198e19... |
500.00000 DIA |
2021-04-16 17:21:35 +0000 UTC |
| 0x80f8b6fa... |
12252414 |
0xbaf591ae584e... |
Uniswap V2: DIA 33 0x4dc0... |
128.51748 DIA |
2021-04-16 17:17:06 +0000 UTC |
| 0xd6c49fae... |
12252380 |
Binance 2 0xd551... |
0xe2107b41ccde... |
88.49917 DIA |
2021-04-16 17:09:37 +0000 UTC |
| 0x3e793cf8... |
12252360 |
0x2b5c59d783cf... |
Uniswap V2: DIA 33 0x4dc0... |
3,000.00000 DIA |
2021-04-16 17:05:28 +0000 UTC |
| 0x316e1890... |
12252360 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
5,320.55661 DIA |
2021-04-16 17:05:28 +0000 UTC |
| 0x49a9275b... |
12252202 |
0x2fc92c4bcf5c... |
Uniswap V2: DIA 33 0x4dc0... |
600.00000 DIA |
2021-04-16 16:35:00 +0000 UTC |
| 0xd5316558... |
12252185 |
0xf48fd4eac65b... |
Uniswap V2: DIA 33 0x4dc0... |
274.76698 DIA |
2021-04-16 16:31:18 +0000 UTC |
| 0xf2507aef... |
12252134 |
Crypto.com 2 0x4634... |
0x21a65f710368... |
57.00000 DIA |
2021-04-16 16:21:49 +0000 UTC |
| 0xafe9d342... |
12252062 |
0x580150ce0052... |
0x98041ab52302... |
2,994.76000 DIA |
2021-04-16 16:08:25 +0000 UTC |
| 0x9aba03a7... |
12251962 |
Binance 2 0xd551... |
0x72b9a84bc167... |
1,231.84492 DIA |
2021-04-16 15:46:41 +0000 UTC |
| 0xe9db3a7b... |
12251890 |
✔ BinanceWallet (0x3f5c...) |
0x217b55c57166... |
537.39882 DIA |
2021-04-16 15:30:23 +0000 UTC |
| 0x4333d805... |
12251887 |
Binance 4 0x0681... |
0x11c852015ad8... |
408.68107 DIA |
2021-04-16 15:29:14 +0000 UTC |
| 0x6afe7133... |
12251811 |
0x85b931a32a07... |
0x4a11a811e05f... |
22.80642 DIA |
2021-04-16 15:10:24 +0000 UTC |
| 0x7ccbc5de... |
12251707 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,141.77019 DIA |
2021-04-16 14:49:32 +0000 UTC |
| 0x4a58705b... |
12251706 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,136.01559 DIA |
2021-04-16 14:49:25 +0000 UTC |
| 0x05cdbc6f... |
12251705 |
0x3e9406eb7b05... |
Uniswap V2: DIA 33 0x4dc0... |
10,000.00000 DIA |
2021-04-16 14:49:13 +0000 UTC |
| 0x5f092fbf... |
12251690 |
Binance 2 0xd551... |
0x4139bdeb7e24... |
3,077.46000 DIA |
2021-04-16 14:45:47 +0000 UTC |
| 0xdced5de7... |
12251534 |
Crypto.com 2 0x4634... |
0x6e32b1fd1084... |
197.00000 DIA |
2021-04-16 14:10:31 +0000 UTC |
| 0x4c3b7efd... |
12251524 |
0xa1d8d972560c... |
0xc0b1045a42b4... |
75.78000 DIA |
2021-04-16 14:07:36 +0000 UTC |
| 0xa4b8498f... |
12251514 |
0x708396f17127... |
0x580150ce0052... |
2,994.76000 DIA |
2021-04-16 14:05:24 +0000 UTC |
| 0xa53c34ba... |
12251454 |
OKEx 0x6cc5... |
0xafbd489295cb... |
720.30000 DIA |
2021-04-16 13:52:08 +0000 UTC |
| 0x6416a11d... |
12251417 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.76000 DIA |
2021-04-16 13:43:19 +0000 UTC |
| 0xe678c154... |
12251327 |
Coinone 0x167a... |
0x1b89d871ddaa... |
74.43216 DIA |
2021-04-16 13:21:17 +0000 UTC |
| 0xad503a15... |
12251302 |
Binance 4 0x0681... |
0x580150ce0052... |
2,994.76000 DIA |
2021-04-16 13:16:05 +0000 UTC |
| 0xb09a420e... |
12251295 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.76000 DIA |
2021-04-16 13:14:50 +0000 UTC |
| 0xb646887d... |
12251249 |
0xb80bd741da6d... |
0x67635c72e043... |
26.35000 DIA |
2021-04-16 13:05:51 +0000 UTC |
| 0xeedda365... |
12251189 |
Binance 4 0x0681... |
0xbbbfc854abee... |
33,020.67476 DIA |
2021-04-16 12:52:50 +0000 UTC |
| 0x06301528... |
12251155 |
Binance 2 0xd551... |
0x4d246be90c2f... |
3,459.76000 DIA |
2021-04-16 12:45:52 +0000 UTC |
| 0xcbb2e7cd... |
12251144 |
Uniswap V2: DIA 33 0x4dc0... |
0xb80bd741da6d... |
5,272.53203 DIA |
2021-04-16 12:43:22 +0000 UTC |
| 0xc905f748... |
12251144 |
0x4d246be90c2f... |
Uniswap V2: DIA 33 0x4dc0... |
3,464.86268 DIA |
2021-04-16 12:43:22 +0000 UTC |
| 0x8ce6cb23... |
12251092 |
0xe6227a0e902a... |
0xc50d971d98f0... |
100.00000 DIA |
2021-04-16 12:28:58 +0000 UTC |
| 0x0491c1f2... |
12251088 |
Crypto.com 2 0x4634... |
0x223f89a035ac... |
107.00000 DIA |
2021-04-16 12:26:46 +0000 UTC |
| 0x9fc592a4... |
12251081 |
Binance 4 0x0681... |
0x580150ce0052... |
2,994.76000 DIA |
2021-04-16 12:24:26 +0000 UTC |
| 0x2c26a54b... |
12251078 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.76000 DIA |
2021-04-16 12:22:46 +0000 UTC |
| 0x3cc3664a... |
12251044 |
Coinex 0xb9ee... |
0x7a5ed19d9040... |
22.19520 DIA |
2021-04-16 12:15:02 +0000 UTC |
| 0x48247d2f... |
12250892 |
Uniswap V2: DIA 33 0x4dc0... |
0xe5a8654631b3... |
859.00000 DIA |
2021-04-16 11:41:58 +0000 UTC |
| 0xd6cbec89... |
12250852 |
0x85b931a32a07... |
0x580150ce0052... |
2,994.76000 DIA |
2021-04-16 11:30:33 +0000 UTC |
| 0xdcc8a887... |
12250774 |
0x5565c0ed1de8... |
0x4a1e71f88345... |
88.01509 DIA |
2021-04-16 11:14:35 +0000 UTC |
| 0x3ff77040... |
12250728 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
724.75696 DIA |
2021-04-16 11:05:26 +0000 UTC |
| 0xebc41bc1... |
12250701 |
0x83cbc298f677... |
✔ BinanceWallet (0x3f5c...) |
4,125.12604 DIA |
2021-04-16 11:00:53 +0000 UTC |
| 0xe534c3f5... |
12250674 |
0x4d246be90c2f... |
0x924cd9b60f41... |
4,211.35000 DIA |
2021-04-16 10:55:59 +0000 UTC |
| 0xca30ab2f... |
12250671 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
4,211.35089 DIA |
2021-04-16 10:55:21 +0000 UTC |
| 0xb0be851c... |
12250671 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-16 10:55:21 +0000 UTC |
| 0x18898982... |
12250664 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,042.48909 DIA |
2021-04-16 10:54:02 +0000 UTC |
| 0xddeca04b... |
12250664 |
0xbb7ab09971e5... |
Uniswap V2: DIA 33 0x4dc0... |
543.25098 DIA |
2021-04-16 10:54:02 +0000 UTC |
| 0x2ea021f4... |
12250662 |
Uniswap V2: DIA 33 0x4dc0... |
0x83cbc298f677... |
2,046.78209 DIA |
2021-04-16 10:53:41 +0000 UTC |
| 0x3cde4844... |
12250609 |
0x9c1117084f31... |
Uniswap V2: DIA-USDC 2 0xd876... |
661.28832 DIA |
2021-04-16 10:43:36 +0000 UTC |
| 0xf2b677a7... |
12250506 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-16 10:21:34 +0000 UTC |
| 0xd584b96d... |
12250485 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x31903cf69d11... |
2,000.00000 DIA |
2021-04-16 10:16:48 +0000 UTC |
| 0xec8b60dd... |
12250473 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-16 10:14:39 +0000 UTC |
| 0xf62513da... |
12250468 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-16 10:13:56 +0000 UTC |
| 0xbe315047... |
12250448 |
Crypto.com 2 0x4634... |
0x24d40d1a0b33... |
7.00000 DIA |
2021-04-16 10:10:43 +0000 UTC |
| 0xfa576401... |
12250370 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-16 09:54:28 +0000 UTC |
| 0x7baaf79c... |
12250353 |
0xe8c44b7afec7... |
Uniswap V2: DIA 33 0x4dc0... |
2,366.84219 DIA |
2021-04-16 09:51:46 +0000 UTC |
| 0x720924a7... |
12250286 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-16 09:39:15 +0000 UTC |
| 0x0aa9f2fb... |
12250249 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,267.81454 DIA |
2021-04-16 09:29:18 +0000 UTC |
| 0x705f41d3... |
12250175 |
0x68777dff5edb... |
0xc25c3e7e9be2... |
1,705.33000 DIA |
2021-04-16 09:13:17 +0000 UTC |
| 0x6ef9af4f... |
12250153 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,253.07386 DIA |
2021-04-16 09:09:16 +0000 UTC |
| 0xb8149d31... |
12250109 |
0xc1a1b7c28d35... |
0x3abc6ff7b576... |
26.76000 DIA |
2021-04-16 09:00:14 +0000 UTC |
| 0x6e60bf70... |
12250107 |
0x708396f17127... |
0x145da9090be9... |
652.54156 DIA |
2021-04-16 08:59:26 +0000 UTC |
| 0xb8fb90b7... |
12250079 |
0x5f0fcfd08a41... |
Uniswap V2: DIA 33 0x4dc0... |
2,200.00000 DIA |
2021-04-16 08:52:50 +0000 UTC |
| 0x609d310f... |
12250057 |
0xa1d8d972560c... |
0x0997fac080a2... |
301.64125 DIA |
2021-04-16 08:48:04 +0000 UTC |
| 0x1af7670d... |
12250035 |
Uniswap V2: DIA 33 0x4dc0... |
0x74de5d4fcbf6... |
104.72741 DIA |
2021-04-16 08:42:49 +0000 UTC |
| 0x1af7670d... |
12250035 |
0x74de5d4fcbf6... |
0xbd9462989d26... |
104.72741 DIA |
2021-04-16 08:42:49 +0000 UTC |
| 0x1abaaafc... |
12249988 |
0x6db5041d3fbe... |
0xa0f544b9ab94... |
2,669.01018 DIA |
2021-04-16 08:33:29 +0000 UTC |
| 0x48f398c5... |
12249981 |
0xc965bc2cf23d... |
0xdb38ae75c5f4... |
972.50732 DIA |
2021-04-16 08:31:59 +0000 UTC |
| 0x48f398c5... |
12249981 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xdb38ae75c5f4... |
1,696.50285 DIA |
2021-04-16 08:31:59 +0000 UTC |
| 0x48f398c5... |
12249981 |
0xdb38ae75c5f4... |
0x6db5041d3fbe... |
2,669.01018 DIA |
2021-04-16 08:31:59 +0000 UTC |
| 0xf67959a0... |
12249981 |
0x94466ae32df3... |
✔ BinanceWallet (0x3f5c...) |
4,280.00000 DIA |
2021-04-16 08:31:59 +0000 UTC |
| 0x341fd026... |
12249980 |
0x85b931a32a07... |
0x24fe58877858... |
27.67035 DIA |
2021-04-16 08:31:00 +0000 UTC |
| 0xc3ca2607... |
12249977 |
0x85b931a32a07... |
0xc1a1b7c28d35... |
26.76000 DIA |
2021-04-16 08:29:52 +0000 UTC |
| 0xd953ce74... |
12249965 |
0x5f0fcfd08a41... |
Uniswap V2: DIA 33 0x4dc0... |
2,200.00000 DIA |
2021-04-16 08:28:27 +0000 UTC |
| 0x2411f67e... |
12249909 |
Binance 2 0xd551... |
0xd54d26da31bf... |
11.39100 DIA |
2021-04-16 08:16:07 +0000 UTC |
| 0xede61664... |
12249885 |
OKEx 0x6cc5... |
0x94466ae32df3... |
4,000.00000 DIA |
2021-04-16 08:09:35 +0000 UTC |
| 0xc3fb7ff7... |
12249876 |
0x85b931a32a07... |
0x40f53b2b8025... |
1,430.00000 DIA |
2021-04-16 08:07:29 +0000 UTC |
| 0xf4a78e6d... |
12249826 |
OKEx 0x6cc5... |
0x94466ae32df3... |
280.00000 DIA |
2021-04-16 07:56:26 +0000 UTC |
| 0x55d8cd63... |
12249811 |
0xbb7ab09971e5... |
Uniswap V2: DIA 33 0x4dc0... |
556.98556 DIA |
2021-04-16 07:52:44 +0000 UTC |
| 0x3f09fb89... |
12249798 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,024.93730 DIA |
2021-04-16 07:50:13 +0000 UTC |
| 0x057c5039... |
12249714 |
0x90e34a4e31f7... |
✔ BinanceWallet (0x3f5c...) |
5,424.77000 DIA |
2021-04-16 07:31:22 +0000 UTC |
| 0x3dbeb7df... |
12249666 |
0x978a708a9af6... |
0x90e34a4e31f7... |
5,424.77000 DIA |
2021-04-16 07:20:20 +0000 UTC |
| 0xbb905f38... |
12249658 |
OKEx 0x6cc5... |
0x348ca5031c1e... |
450.29400 DIA |
2021-04-16 07:18:21 +0000 UTC |
| 0x6282ba8e... |
12249625 |
0x650902129c74... |
0xfed2f7c42b44... |
500.00000 DIA |
2021-04-16 07:10:58 +0000 UTC |
| 0x8295f6aa... |
12249603 |
0x16f55e587d7b... |
Uniswap V2: DIA 33 0x4dc0... |
1,000.00000 DIA |
2021-04-16 07:05:20 +0000 UTC |
| 0x8295f6aa... |
12249603 |
0x16f55e587d7b... |
Uniswap V2: DIA 33 0x4dc0... |
1,000.00000 DIA |
2021-04-16 07:05:20 +0000 UTC |
| 0xa6ae08bd... |
12249555 |
OKEx 0x6cc5... |
0x348ca5031c1e... |
1.00000 DIA |
2021-04-16 06:51:11 +0000 UTC |
| 0xf727c6bb... |
12249535 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,179.77340 DIA |
2021-04-16 06:46:28 +0000 UTC |
| 0x49443d2d... |
12249412 |
Binance 3 0x5642... |
0x7e3322ac5c18... |
294.76000 DIA |
2021-04-16 06:18:18 +0000 UTC |
| 0xc22dcea1... |
12249402 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-16 06:14:50 +0000 UTC |
| 0x522556ef... |
12249397 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-16 06:12:02 +0000 UTC |
| 0x37f3a8a1... |
12249353 |
0x593065a46a50... |
✔ BinanceWallet (0x3f5c...) |
5,310.10000 DIA |
2021-04-16 06:01:24 +0000 UTC |
| 0x75e6caad... |
12249352 |
0x027dff68c06d... |
✔ BinanceWallet (0x3f5c...) |
8,994.76000 DIA |
2021-04-16 06:01:02 +0000 UTC |
| 0xc8da3d28... |
12249322 |
0xaba6d8c3f8df... |
Uniswap V2: DIA 33 0x4dc0... |
3,337.65562 DIA |
2021-04-16 05:54:03 +0000 UTC |
| 0x7ea8ad47... |
12249303 |
0x8cf5043f4a5c... |
Uniswap V2: DIA 33 0x4dc0... |
94.98669 DIA |
2021-04-16 05:48:43 +0000 UTC |
| 0x75c51bbe... |
12249203 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-16 05:23:21 +0000 UTC |
| 0x0b8b67d8... |
12249199 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-16 05:22:57 +0000 UTC |
| 0xf784c732... |
12249199 |
0x7532001d3e8c... |
0xb3c9669a5706... |
1,000.83762 DIA |
2021-04-16 05:22:57 +0000 UTC |
| 0xf784c732... |
12249199 |
0xb3c9669a5706... |
0x382ffce22872... |
5.00419 DIA |
2021-04-16 05:22:57 +0000 UTC |
| 0xf784c732... |
12249199 |
0xb3c9669a5706... |
Uniswap V2: DIA-USDC 2 0xd876... |
995.83344 DIA |
2021-04-16 05:22:57 +0000 UTC |
| 0x208af4dc... |
12249199 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
2,046.83834 DIA |
2021-04-16 05:22:57 +0000 UTC |
| 0xe13781cb... |
12249196 |
Coinone 0x167a... |
0x5f92061c3bc1... |
23.78752 DIA |
2021-04-16 05:22:04 +0000 UTC |
| 0xce3b8e06... |
12249190 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,221.38070 DIA |
2021-04-16 05:20:21 +0000 UTC |
| 0x6d44cd7d... |
12249187 |
OKEx 0x6cc5... |
0xdf8b7aceb7a7... |
795.50000 DIA |
2021-04-16 05:19:51 +0000 UTC |
| 0x6f86d89d... |
12249166 |
0x1282f957ce71... |
0xbb0908cc7a55... |
22.95007 DIA |
2021-04-16 05:14:14 +0000 UTC |
| 0x05f321a4... |
12249163 |
0x7d8c352b19b4... |
Uniswap V2: DIA 33 0x4dc0... |
2,064.84746 DIA |
2021-04-16 05:13:02 +0000 UTC |
| 0xa9a00644... |
12249148 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-16 05:09:55 +0000 UTC |
| 0x16fbf5da... |
12249147 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-16 05:09:39 +0000 UTC |
| 0xafcecb89... |
12249006 |
Poloniex 4 0xa910... |
0xca62e6a37d1b... |
485.41866 DIA |
2021-04-16 04:33:12 +0000 UTC |
| 0xd329d69f... |
12248978 |
0x4d246be90c2f... |
0x924cd9b60f41... |
8,461.97500 DIA |
2021-04-16 04:25:17 +0000 UTC |
| 0x70c6fbaa... |
12248976 |
0xa66167943459... |
Uniswap V2: DIA 33 0x4dc0... |
6,936.34610 DIA |
2021-04-16 04:24:59 +0000 UTC |
| 0x967a201e... |
12248976 |
Uniswap V2: DIA 33 0x4dc0... |
0x97d43f3301b3... |
1,674.11922 DIA |
2021-04-16 04:24:59 +0000 UTC |
| 0x967a201e... |
12248976 |
0x97d43f3301b3... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,674.11922 DIA |
2021-04-16 04:24:59 +0000 UTC |
| 0x733aef7b... |
12248976 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
8,461.97457 DIA |
2021-04-16 04:24:59 +0000 UTC |
| 0x64471c67... |
12248972 |
0x8441f889a817... |
Uniswap V2: DIA 33 0x4dc0... |
16.01380 DIA |
2021-04-16 04:23:49 +0000 UTC |
| 0xe7a0b82b... |
12248899 |
0x580150ce0052... |
0x027dff68c06d... |
2,994.76000 DIA |
2021-04-16 04:04:40 +0000 UTC |
| 0x2d74dd34... |
12248797 |
0xa6efb05e79c8... |
0x360535fda2f8... |
34.38251 DIA |
2021-04-16 03:38:07 +0000 UTC |
| 0xc823e45a... |
12248755 |
0x027dff68c06d... |
✔ BinanceWallet (0x3f5c...) |
14,994.77000 DIA |
2021-04-16 03:30:54 +0000 UTC |
| 0x8fba31b4... |
12248742 |
0x718f27f56e29... |
0xbe6f4f5db6a4... |
176.27830 DIA |
2021-04-16 03:28:08 +0000 UTC |
| 0x67d8a1a8... |
12248737 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
1,983.34390 DIA |
2021-04-16 03:27:37 +0000 UTC |
| 0xa3c70be4... |
12248720 |
Binance 3 0x5642... |
0x718f27f56e29... |
176.27830 DIA |
2021-04-16 03:23:38 +0000 UTC |
| 0xa79d9a0d... |
12248706 |
✔ BinanceWallet (0x3f5c...) |
0x466914b5b515... |
165.76000 DIA |
2021-04-16 03:18:38 +0000 UTC |
| 0xbb821a3f... |
12248698 |
0x4d246be90c2f... |
0x924cd9b60f41... |
6,618.71000 DIA |
2021-04-16 03:16:58 +0000 UTC |
| 0x59cbae02... |
12248696 |
0x3e9406eb7b05... |
0xdb38ae75c5f4... |
10,000.00000 DIA |
2021-04-16 03:16:22 +0000 UTC |
| 0x59cbae02... |
12248696 |
0xdb38ae75c5f4... |
0xc965bc2cf23d... |
906.25000 DIA |
2021-04-16 03:16:22 +0000 UTC |
| 0x59cbae02... |
12248696 |
0xdb38ae75c5f4... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,593.75000 DIA |
2021-04-16 03:16:22 +0000 UTC |
| 0x59cbae02... |
12248696 |
0xdb38ae75c5f4... |
Uniswap V2: DIA 33 0x4dc0... |
7,500.00000 DIA |
2021-04-16 03:16:22 +0000 UTC |
| 0x31490e3f... |
12248696 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
3,989.21720 DIA |
2021-04-16 03:16:22 +0000 UTC |
| 0x7d70139e... |
12248696 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
2,629.49272 DIA |
2021-04-16 03:16:22 +0000 UTC |
| 0x69a7dcc6... |
12248691 |
0xd18cb4493815... |
0x8c00b9ff1220... |
1,600.00000 DIA |
2021-04-16 03:14:48 +0000 UTC |
| 0x6fa4885d... |
12248614 |
0x4d246be90c2f... |
0x924cd9b60f41... |
6,738.68900 DIA |
2021-04-16 02:58:56 +0000 UTC |
| 0x7e709d7b... |
12248612 |
0x3e9406eb7b05... |
Uniswap V2: DIA 33 0x4dc0... |
8,000.00000 DIA |
2021-04-16 02:58:26 +0000 UTC |
| 0x38aec473... |
12248612 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
6,738.68901 DIA |
2021-04-16 02:58:26 +0000 UTC |
| 0x7335a737... |
12248576 |
0x4d246be90c2f... |
0x924cd9b60f41... |
3,861.94000 DIA |
2021-04-16 02:48:13 +0000 UTC |
| 0xdba55160... |
12248576 |
0x98041ab52302... |
0x580150ce0052... |
2,994.76000 DIA |
2021-04-16 02:48:13 +0000 UTC |
| 0x86ef31c0... |
12248571 |
0xade4e23892eb... |
Uniswap V2: DIA 33 0x4dc0... |
111.72921 DIA |
2021-04-16 02:47:51 +0000 UTC |
| 0x1249c263... |
12248564 |
0x3e9406eb7b05... |
0xdb38ae75c5f4... |
10,000.00000 DIA |
2021-04-16 02:46:36 +0000 UTC |
| 0x1249c263... |
12248564 |
0xdb38ae75c5f4... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,500.00000 DIA |
2021-04-16 02:46:36 +0000 UTC |
| 0x1249c263... |
12248564 |
0xdb38ae75c5f4... |
Uniswap V2: DIA 33 0x4dc0... |
8,500.00000 DIA |
2021-04-16 02:46:36 +0000 UTC |
| 0xd42c6341... |
12248564 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
3,861.93434 DIA |
2021-04-16 02:46:36 +0000 UTC |
| 0x03a526e3... |
12248519 |
Uniswap V2: DIA 33 0x4dc0... |
0x22a93244de3e... |
2,132.90110 DIA |
2021-04-16 02:38:14 +0000 UTC |
| 0x9a30616d... |
12248425 |
0xbb7ab09971e5... |
0x74de5d4fcbf6... |
81.65462 DIA |
2021-04-16 02:20:26 +0000 UTC |
| 0x9a30616d... |
12248425 |
0x74de5d4fcbf6... |
0x38c2866edd00... |
81.65462 DIA |
2021-04-16 02:20:26 +0000 UTC |
| 0x24ee8567... |
12248421 |
0xc965bc2cf23d... |
Uniswap V2: DIA 33 0x4dc0... |
681.61493 DIA |
2021-04-16 02:19:40 +0000 UTC |
| 0xd9ea9096... |
12248402 |
0x4d246be90c2f... |
0x924cd9b60f41... |
5,539.09000 DIA |
2021-04-16 02:16:02 +0000 UTC |
| 0x6e86f1e1... |
12248396 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,284.15354 DIA |
2021-04-16 02:15:05 +0000 UTC |
| 0xba008e41... |
12248396 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
5,539.09532 DIA |
2021-04-16 02:15:05 +0000 UTC |
| 0x27a49e7c... |
12248395 |
0x3e9406eb7b05... |
Uniswap V2: DIA 33 0x4dc0... |
8,000.00000 DIA |
2021-04-16 02:14:49 +0000 UTC |
| 0xf6c2be1b... |
12248385 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
1,332.26016 DIA |
2021-04-16 02:12:53 +0000 UTC |
| 0x12ffb03c... |
12248370 |
0xe7aa7e360404... |
0x74de5d4fcbf6... |
48.67023 DIA |
2021-04-16 02:08:55 +0000 UTC |
| 0x12ffb03c... |
12248370 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
0.42586 DIA |
2021-04-16 02:08:55 +0000 UTC |
| 0x12ffb03c... |
12248370 |
0x74de5d4fcbf6... |
Uniswap V2: DIA 33 0x4dc0... |
48.24436 DIA |
2021-04-16 02:08:55 +0000 UTC |
| 0x9d71d1cb... |
12248341 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,542.77775 DIA |
2021-04-16 02:01:49 +0000 UTC |
| 0x74f70fcf... |
12248288 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
976.72864 DIA |
2021-04-16 01:46:40 +0000 UTC |
| 0x74f70fcf... |
12248288 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
976.72864 DIA |
2021-04-16 01:46:40 +0000 UTC |
| 0x8d1b216a... |
12248285 |
0x4d246be90c2f... |
0x924cd9b60f41... |
7,626.80300 DIA |
2021-04-16 01:45:34 +0000 UTC |
| 0xa8c20dad... |
12248284 |
0x3e9406eb7b05... |
0xdb38ae75c5f4... |
20,000.00000 DIA |
2021-04-16 01:45:14 +0000 UTC |
| 0xa8c20dad... |
12248284 |
0xdb38ae75c5f4... |
0xc965bc2cf23d... |
1,925.00000 DIA |
2021-04-16 01:45:14 +0000 UTC |
| 0xa8c20dad... |
12248284 |
0xdb38ae75c5f4... |
Uniswap V2: DIA-USDC 2 0xd876... |
5,075.00000 DIA |
2021-04-16 01:45:14 +0000 UTC |
| 0xa8c20dad... |
12248284 |
0xdb38ae75c5f4... |
0xbb7ab09971e5... |
812.50000 DIA |
2021-04-16 01:45:14 +0000 UTC |
| 0xa8c20dad... |
12248284 |
0xdb38ae75c5f4... |
Uniswap V2: DIA 33 0x4dc0... |
12,187.50000 DIA |
2021-04-16 01:45:14 +0000 UTC |
| 0xd09a67b7... |
12248284 |
Uniswap V2: DIA 33 0x4dc0... |
0x4d246be90c2f... |
7,575.05636 DIA |
2021-04-16 01:45:14 +0000 UTC |
| 0xc7e1c915... |
12248240 |
Binance 4 0x0681... |
0x98041ab52302... |
2,994.76000 DIA |
2021-04-16 01:36:24 +0000 UTC |
| 0x2ee49f17... |
12248222 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,357.72132 DIA |
2021-04-16 01:32:07 +0000 UTC |
| 0x4b499550... |
12248221 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.76000 DIA |
2021-04-16 01:32:02 +0000 UTC |
| 0xe63e8af2... |
12248201 |
0x2634c70f15be... |
0x24a0cf3cb23b... |
1,236.98231 DIA |
2021-04-16 01:27:30 +0000 UTC |
| 0x8a961397... |
12248195 |
Uniswap V2: DIA 33 0x4dc0... |
0x13bf00029926... |
200.00000 DIA |
2021-04-16 01:26:58 +0000 UTC |
| 0x15ce5fd9... |
12248183 |
Coinone 0x167a... |
0xa515257af578... |
446.18368 DIA |
2021-04-16 01:24:28 +0000 UTC |
| 0x1e1b2cf9... |
12248177 |
✔ BinanceWallet (0x3f5c...) |
0x98041ab52302... |
2,994.76000 DIA |
2021-04-16 01:23:03 +0000 UTC |
| 0x8bd5a68c... |
12248163 |
Uniswap V2: DIA 33 0x4dc0... |
0xc965bc2cf23d... |
514.02892 DIA |
2021-04-16 01:19:40 +0000 UTC |
| 0x9ba6042e... |
12248156 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.76000 DIA |
2021-04-16 01:17:57 +0000 UTC |
| 0x9ba6042e... |
12248156 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.76000 DIA |
2021-04-16 01:17:57 +0000 UTC |
| 0x514d1347... |
12248147 |
✔ BinanceWallet (0x3f5c...) |
0x98041ab52302... |
2,994.76000 DIA |
2021-04-16 01:16:51 +0000 UTC |
| 0x853d8483... |
12248134 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.77000 DIA |
2021-04-16 01:13:26 +0000 UTC |
| 0x152ded82... |
12248058 |
0x25f7916851ca... |
Uniswap V2: DIA 33 0x4dc0... |
71.11688 DIA |
2021-04-16 00:56:07 +0000 UTC |
| 0xa91c6511... |
12248038 |
0x1ed5d8fb5063... |
Uniswap V2: DIA 33 0x4dc0... |
195.00000 DIA |
2021-04-16 00:51:58 +0000 UTC |
| 0xa91c6511... |
12248037 |
0x1ed5d8fb5063... |
Uniswap V2: DIA 33 0x4dc0... |
195.00000 DIA |
2021-04-16 00:51:46 +0000 UTC |
| 0x0766c936... |
12247998 |
0x2d029eaa1d08... |
0x25f7916851ca... |
71.11688 DIA |
2021-04-16 00:43:05 +0000 UTC |
| 0x19d87e56... |
12247986 |
Uniswap V2: DIA 33 0x4dc0... |
0x2634c70f15be... |
1,236.98231 DIA |
2021-04-16 00:41:03 +0000 UTC |
| 0x32130a86... |
12247982 |
Crypto.com 0x6262... |
Crypto.com 2 0x4634... |
15,000.00000 DIA |
2021-04-16 00:39:55 +0000 UTC |
| 0x61c12d0b... |
12247948 |
✔ BinanceWallet (0x3f5c...) |
0x98041ab52302... |
2,994.77000 DIA |
2021-04-16 00:30:57 +0000 UTC |
| 0x7e76482a... |
12247941 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.77000 DIA |
2021-04-16 00:29:51 +0000 UTC |
| 0x8f5a1e99... |
12247936 |
0x0da1fe369250... |
0x74de5d4fcbf6... |
92.02056 DIA |
2021-04-16 00:28:33 +0000 UTC |
| 0x8f5a1e99... |
12247936 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
0.80518 DIA |
2021-04-16 00:28:33 +0000 UTC |
| 0x8f5a1e99... |
12247936 |
0x74de5d4fcbf6... |
Uniswap V2: DIA 33 0x4dc0... |
91.21538 DIA |
2021-04-16 00:28:33 +0000 UTC |
| 0xd31d89af... |
12247923 |
0x1750a0511c65... |
0x74de5d4fcbf6... |
497.55315 DIA |
2021-04-16 00:24:54 +0000 UTC |
| 0xd31d89af... |
12247923 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
4.35359 DIA |
2021-04-16 00:24:54 +0000 UTC |
| 0xd31d89af... |
12247923 |
0x74de5d4fcbf6... |
Uniswap V2: DIA 33 0x4dc0... |
493.19956 DIA |
2021-04-16 00:24:54 +0000 UTC |
| 0x38067610... |
12247906 |
Binance 4 0x0681... |
0x978a708a9af6... |
5,424.77000 DIA |
2021-04-16 00:20:50 +0000 UTC |
| 0xc319e345... |
12247846 |
Binance 4 0x0681... |
0xe7853b31de69... |
4,285.90300 DIA |
2021-04-16 00:09:14 +0000 UTC |
| 0x7cc57978... |
12247837 |
Crypto.com 2 0x4634... |
0xff3bc6135b01... |
287.00000 DIA |
2021-04-16 00:05:55 +0000 UTC |
| 0xc85919bd... |
12247813 |
0x003df3b89233... |
0x108d4a9fbd55... |
568.17012 DIA |
2021-04-16 00:00:33 +0000 UTC |
| 0xfbcb73f1... |
12247795 |
0x003df3b89233... |
0x108d4a9fbd55... |
20.00000 DIA |
2021-04-15 23:55:38 +0000 UTC |
| 0xb7cc461b... |
12247742 |
Uniswap V2: DIA 33 0x4dc0... |
0x217bc50377cb... |
1,000.00000 DIA |
2021-04-15 23:45:22 +0000 UTC |
| 0xc434247a... |
12247722 |
0x2c49b38fb1d9... |
OKEx 0x6cc5... |
102.00000 DIA |
2021-04-15 23:39:21 +0000 UTC |
| 0xe4ce3ad5... |
12247720 |
0xecf561de6a44... |
0x2c49b38fb1d9... |
102.00000 DIA |
2021-04-15 23:39:13 +0000 UTC |
| 0xa8f793f3... |
12247638 |
0xeadd4a4e9fd0... |
0xb3c9669a5706... |
703.49894 DIA |
2021-04-15 23:20:08 +0000 UTC |
| 0xa8f793f3... |
12247638 |
0xb3c9669a5706... |
0x382ffce22872... |
3.51749 DIA |
2021-04-15 23:20:08 +0000 UTC |
| 0xa8f793f3... |
12247638 |
0xb3c9669a5706... |
0xbb7ab09971e5... |
699.98145 DIA |
2021-04-15 23:20:08 +0000 UTC |
| 0x375197fe... |
12247637 |
0xd8857bf55de2... |
Uniswap V2: DIA 33 0x4dc0... |
199.77892 DIA |
2021-04-15 23:19:57 +0000 UTC |
| 0x54658bce... |
12247630 |
0xa1d8d972560c... |
0xaa3d8c3e3306... |
500.00000 DIA |
2021-04-15 23:19:00 +0000 UTC |
| 0xef97128f... |
12247615 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xe5a8654631b3... |
141.30742 DIA |
2021-04-15 23:15:36 +0000 UTC |
| 0xbd8a80ac... |
12247512 |
0x88ceb66954df... |
0xd2b2b2f5431d... |
150.00000 DIA |
2021-04-15 22:54:08 +0000 UTC |
| 0x4a1df91a... |
12247499 |
0x0206539c19b2... |
Uniswap V2: DIA-USDC 2 0xd876... |
485.20324 DIA |
2021-04-15 22:50:23 +0000 UTC |
| 0x03feb9de... |
12247418 |
0xa1d8d972560c... |
0x1c575139f7de... |
229.93000 DIA |
2021-04-15 22:30:35 +0000 UTC |
| 0xde036b61... |
12247405 |
Binance 4 0x0681... |
0x0961f95abb68... |
125.04160 DIA |
2021-04-15 22:27:33 +0000 UTC |
| 0xab0f8140... |
12247399 |
0x573af77214df... |
Uniswap V2: DIA 33 0x4dc0... |
434.36072 DIA |
2021-04-15 22:27:05 +0000 UTC |
| 0xa197dba2... |
12247284 |
0x14104386dfcc... |
✔ BinanceWallet (0x3f5c...) |
14,471.94800 DIA |
2021-04-15 22:00:54 +0000 UTC |
| 0xebc66ad8... |
12247273 |
0x64f8e38e19c1... |
0x4ef5f4fc1041... |
337.93283 DIA |
2021-04-15 21:58:22 +0000 UTC |
| 0x37737f59... |
12247228 |
0xb64a30ed5371... |
0x4ef5f4fc1041... |
4.94636 DIA |
2021-04-15 21:48:49 +0000 UTC |
| 0xb93c24f4... |
12247222 |
0xf41644f764fc... |
Uniswap V2: DIA 33 0x4dc0... |
1,100.00000 DIA |
2021-04-15 21:47:39 +0000 UTC |
| 0x2a4b828b... |
12247210 |
0xa1d8d972560c... |
0x692e58f8cc94... |
362.54760 DIA |
2021-04-15 21:45:02 +0000 UTC |
| 0x56068056... |
12247162 |
Coinex 0xb9ee... |
0x692e58f8cc94... |
594.50000 DIA |
2021-04-15 21:35:25 +0000 UTC |
| 0x25c70796... |
12247102 |
0x16f55e587d7b... |
Uniswap V2: DIA 33 0x4dc0... |
1,000.00000 DIA |
2021-04-15 21:25:11 +0000 UTC |
| 0x2ac083a8... |
12247078 |
0xe3bba6228784... |
0x3db3cb03986b... |
28.91643 DIA |
2021-04-15 21:20:33 +0000 UTC |
| 0x4dbf0bc5... |
12247061 |
Binance 4 0x0681... |
0x98041ab52302... |
2,994.77000 DIA |
2021-04-15 21:17:16 +0000 UTC |
| 0x4c03217a... |
12247021 |
0x85b931a32a07... |
0x70b506dda483... |
1,534.77000 DIA |
2021-04-15 21:07:16 +0000 UTC |
| 0x67b63e04... |
12247007 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.77000 DIA |
2021-04-15 21:02:43 +0000 UTC |
| 0xec56a986... |
12246996 |
0xa494c8bf3a9c... |
✔ BinanceWallet (0x3f5c...) |
5,984.76000 DIA |
2021-04-15 21:00:57 +0000 UTC |
| 0xd1d002f5... |
12246958 |
0xca67ba9bb1e6... |
0x765be746518c... |
24.78120 DIA |
2021-04-15 20:53:06 +0000 UTC |
| 0x57cf1d66... |
12246900 |
Binance 3 0x5642... |
0x53f4e9a7bc50... |
46.64363 DIA |
2021-04-15 20:37:45 +0000 UTC |
| 0x3a11460d... |
12246866 |
0xa1d8d972560c... |
0xc7d33474e7f5... |
245.61301 DIA |
2021-04-15 20:30:28 +0000 UTC |
| 0x3b93fb1b... |
12246865 |
✔ BinanceWallet (0x3f5c...) |
0x43e50f78deaf... |
373.21117 DIA |
2021-04-15 20:30:15 +0000 UTC |
| 0x887ca615... |
12246848 |
0xca67ba9bb1e6... |
0x765be746518c... |
0.00000 DIA |
2021-04-15 20:25:55 +0000 UTC |
| 0x499d6f50... |
12246843 |
0x708396f17127... |
0x43e50f78deaf... |
4.77000 DIA |
2021-04-15 20:25:03 +0000 UTC |
| 0x26c47702... |
12246837 |
Crypto.com 2 0x4634... |
0x6a83b3fd8a64... |
32.00000 DIA |
2021-04-15 20:24:24 +0000 UTC |
| 0x4cc1f02d... |
12246748 |
Binance 3 0x5642... |
0x976c3729f737... |
50.77000 DIA |
2021-04-15 20:04:03 +0000 UTC |
| 0xfee0935a... |
12246736 |
0xf998e6fe972e... |
0xa013afbb9a92... |
104.70080 DIA |
2021-04-15 20:01:23 +0000 UTC |
| 0xfee0935a... |
12246736 |
0xa013afbb9a92... |
Uniswap V2: DIA 33 0x4dc0... |
104.70080 DIA |
2021-04-15 20:01:23 +0000 UTC |
| 0xdad9f805... |
12246720 |
0xfdc4a3fc36df... |
0xf998e6fe972e... |
104.70073 DIA |
2021-04-15 19:58:35 +0000 UTC |
| 0x7d9d52e6... |
12246714 |
0xfdc4a3fc36df... |
0xf998e6fe972e... |
0.01309 DIA |
2021-04-15 19:57:19 +0000 UTC |
| 0x8736b091... |
12246666 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x3b4503cba9ad... |
509.71975 DIA |
2021-04-15 19:45:42 +0000 UTC |
| 0x8736b091... |
12246666 |
0x3b4503cba9ad... |
0x9509665d015b... |
509.71975 DIA |
2021-04-15 19:45:42 +0000 UTC |
| 0x8736b091... |
12246666 |
0x9509665d015b... |
0x482579f93dc1... |
2.16631 DIA |
2021-04-15 19:45:42 +0000 UTC |
| 0x8736b091... |
12246666 |
0x9509665d015b... |
0x6f52a45c5451... |
0.38229 DIA |
2021-04-15 19:45:42 +0000 UTC |
| 0x8736b091... |
12246666 |
0x9509665d015b... |
0x51ffcef601a0... |
507.17115 DIA |
2021-04-15 19:45:42 +0000 UTC |
| 0xbedac62b... |
12246660 |
0x85b931a32a07... |
0x7b2e93a83372... |
552.65000 DIA |
2021-04-15 19:44:31 +0000 UTC |
| 0x1d8956bd... |
12246640 |
0xef0eaa5c25ed... |
0x74de5d4fcbf6... |
275.89021 DIA |
2021-04-15 19:38:02 +0000 UTC |
| 0x1d8956bd... |
12246640 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
2.41404 DIA |
2021-04-15 19:38:02 +0000 UTC |
| 0x1d8956bd... |
12246640 |
0x74de5d4fcbf6... |
Uniswap V2: DIA 33 0x4dc0... |
273.47617 DIA |
2021-04-15 19:38:02 +0000 UTC |
| 0x252560a6... |
12246603 |
0x4e8ada817b9d... |
0x74de5d4fcbf6... |
70.00000 DIA |
2021-04-15 19:29:09 +0000 UTC |
| 0x252560a6... |
12246603 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
0.61250 DIA |
2021-04-15 19:29:09 +0000 UTC |
| 0x252560a6... |
12246603 |
0x74de5d4fcbf6... |
0xbb7ab09971e5... |
69.38750 DIA |
2021-04-15 19:29:09 +0000 UTC |
| 0x788cb389... |
12246574 |
0x0e23ee590f21... |
Uniswap V2: DIA 33 0x4dc0... |
1,025.11040 DIA |
2021-04-15 19:23:29 +0000 UTC |
| 0x0c4a2d6c... |
12246557 |
0x0e23ee590f21... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,023.39517 DIA |
2021-04-15 19:21:04 +0000 UTC |
| 0x6022ad23... |
12246547 |
0x0e23ee590f21... |
Uniswap V2: DIA 33 0x4dc0... |
1,019.90939 DIA |
2021-04-15 19:19:25 +0000 UTC |
| 0xeea11c2f... |
12246493 |
Binance 2 0xd551... |
0x4d246be90c2f... |
4,894.77000 DIA |
2021-04-15 19:07:43 +0000 UTC |
| 0x003600ce... |
12246481 |
0x1b5149478e82... |
0xa1d8d972560c... |
994.77000 DIA |
2021-04-15 19:06:25 +0000 UTC |
| 0x612863a5... |
12246479 |
Uniswap V2: DIA 33 0x4dc0... |
0x14353acec852... |
4,000.00000 DIA |
2021-04-15 19:05:37 +0000 UTC |
| 0xeb98df88... |
12246479 |
0x4d246be90c2f... |
Uniswap V2: DIA 33 0x4dc0... |
4,899.40999 DIA |
2021-04-15 19:05:37 +0000 UTC |
| 0x2c94d961... |
12246434 |
0xc315155d8171... |
0x0e23ee590f21... |
4,510.75382 DIA |
2021-04-15 18:56:19 +0000 UTC |
| 0xb3288f71... |
12246419 |
0xa1d8d972560c... |
0xabac42af1671... |
500.00000 DIA |
2021-04-15 18:53:30 +0000 UTC |
| 0xfd6f67dc... |
12246364 |
0xdb7c606c3471... |
0x74de5d4fcbf6... |
1.05024 DIA |
2021-04-15 18:38:48 +0000 UTC |
| 0xfd6f67dc... |
12246364 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
0.00919 DIA |
2021-04-15 18:38:48 +0000 UTC |
| 0xfd6f67dc... |
12246364 |
0x74de5d4fcbf6... |
0xbb7ab09971e5... |
1.04105 DIA |
2021-04-15 18:38:48 +0000 UTC |
| 0x94c8d8f1... |
12246296 |
0xa1d8d972560c... |
0xa347c2aba65f... |
41.42123 DIA |
2021-04-15 18:25:56 +0000 UTC |
| 0xd3c73b32... |
12246262 |
Binance 2 0xd551... |
0x96046862a124... |
2,191.33000 DIA |
2021-04-15 18:18:34 +0000 UTC |
| 0x0bed22f3... |
12246227 |
0x926e25eb9279... |
0x3e32c953cf43... |
179.40000 DIA |
2021-04-15 18:12:43 +0000 UTC |
| 0x07d9050d... |
12246212 |
Uniswap V2: DIA 33 0x4dc0... |
0xca67ba9bb1e6... |
24.78120 DIA |
2021-04-15 18:09:48 +0000 UTC |
| 0x5eb5e66b... |
12246166 |
Uniswap V2: DIA 33 0x4dc0... |
0x4b32d78acec2... |
1,140.04763 DIA |
2021-04-15 18:00:03 +0000 UTC |
| 0x3459f2db... |
12246145 |
Hotbit 0x274f... |
0xf8fae8e8124c... |
72.14000 DIA |
2021-04-15 17:54:54 +0000 UTC |
| 0x6cfbcfad... |
12246127 |
Uniswap V2: DIA 33 0x4dc0... |
0x4b32d78acec2... |
605.10257 DIA |
2021-04-15 17:51:40 +0000 UTC |
| 0xb8a1d28c... |
12246038 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
494.22551 DIA |
2021-04-15 17:32:04 +0000 UTC |
| 0x99695cb1... |
12245953 |
0xef2718bf54c8... |
0x6333ba5dee15... |
28.84239 DIA |
2021-04-15 17:16:32 +0000 UTC |
| 0xe4586e76... |
12245951 |
Uniswap V2: DIA 33 0x4dc0... |
0xad733eff3bd3... |
500.08822 DIA |
2021-04-15 17:16:19 +0000 UTC |
| 0xa1a8b985... |
12245951 |
0x2167d3cde4e7... |
Uniswap V2: DIA 33 0x4dc0... |
12.60841 DIA |
2021-04-15 17:16:19 +0000 UTC |
| 0x252ce93b... |
12245758 |
0x88dcf6b31ece... |
Uniswap V2: DIA-USDC 2 0xd876... |
30.59205 DIA |
2021-04-15 16:29:18 +0000 UTC |
| 0x94420760... |
12245753 |
0x708396f17127... |
0x98041ab52302... |
2,994.77000 DIA |
2021-04-15 16:27:19 +0000 UTC |
| 0x2d1a72f8... |
12245735 |
Bilaxy 2 0xcce8... |
0x00d6f5aa2df6... |
54.57288 DIA |
2021-04-15 16:24:30 +0000 UTC |
| 0xb1c0a47a... |
12245730 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.77000 DIA |
2021-04-15 16:23:25 +0000 UTC |
| 0x8d7dab5b... |
12245696 |
0x708396f17127... |
0x4d246be90c2f... |
4,877.77000 DIA |
2021-04-15 16:17:23 +0000 UTC |
| 0xd24d4b8d... |
12245676 |
Uniswap V2: DIA 33 0x4dc0... |
0x1de3d8aee0fd... |
3,529.52709 DIA |
2021-04-15 16:13:18 +0000 UTC |
| 0xfc3f9146... |
12245676 |
0x4d246be90c2f... |
Uniswap V2: DIA 33 0x4dc0... |
4,880.14742 DIA |
2021-04-15 16:13:18 +0000 UTC |
| 0x35b4a07f... |
12245613 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: Router 2 0x7a25... |
556.01117 DIA |
2021-04-15 16:00:40 +0000 UTC |
| 0x35b4a07f... |
12245613 |
Uniswap V2: Router 2 0x7a25... |
0x7a15b89d2289... |
556.01117 DIA |
2021-04-15 16:00:40 +0000 UTC |
| 0x19a916c4... |
12245591 |
Binance 2 0xd551... |
0x98041ab52302... |
2,994.77000 DIA |
2021-04-15 15:56:26 +0000 UTC |
| 0x80a66942... |
12245558 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.77000 DIA |
2021-04-15 15:48:25 +0000 UTC |
| 0xe252b26f... |
12245475 |
Binance 3 0x5642... |
0x45dae0a61554... |
626.74739 DIA |
2021-04-15 15:29:30 +0000 UTC |
| 0x329c966f... |
12245471 |
Uniswap V2: DIA 33 0x4dc0... |
0x8d4b04ca7e65... |
3,736.42860 DIA |
2021-04-15 15:27:58 +0000 UTC |
| 0x0b17ac20... |
12245446 |
0xd7950d2c4dd5... |
0x5bd1aab08e7f... |
62.03696 DIA |
2021-04-15 15:22:40 +0000 UTC |
| 0x4f1a4ef4... |
12245286 |
Binance 2 0xd551... |
0x1b5149478e82... |
994.77000 DIA |
2021-04-15 14:50:09 +0000 UTC |
| 0x2343b0df... |
12245178 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
2,731.16955 DIA |
2021-04-15 14:24:09 +0000 UTC |
| 0xdf6784be... |
12245175 |
0x18813aac9bc5... |
Crypto.com 0x6262... |
402.77000 DIA |
2021-04-15 14:23:19 +0000 UTC |
| 0xac9c3bcd... |
12245153 |
0x2d330869c766... |
Uniswap V2: DIA 33 0x4dc0... |
2,000.90824 DIA |
2021-04-15 14:18:46 +0000 UTC |
| 0xb4b517d8... |
12245103 |
0x13bf00029926... |
Uniswap V2: DIA 33 0x4dc0... |
200.00000 DIA |
2021-04-15 14:07:53 +0000 UTC |
| 0xfaac204a... |
12245050 |
Binance 4 0x0681... |
0x98041ab52302... |
2,994.77000 DIA |
2021-04-15 13:57:05 +0000 UTC |
| 0x56687d9e... |
12245005 |
0xd01b846e395e... |
0x0e3315cb337d... |
256.52750 DIA |
2021-04-15 13:47:18 +0000 UTC |
| 0xd7c3999b... |
12245002 |
Uniswap V2: DIA 33 0x4dc0... |
0x1860b1bc9b19... |
20.00000 DIA |
2021-04-15 13:46:58 +0000 UTC |
| 0x926890a8... |
12244993 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.77000 DIA |
2021-04-15 13:44:44 +0000 UTC |
| 0x843faa56... |
12244898 |
Binance 4 0x0681... |
0x201275b2bccc... |
294.77000 DIA |
2021-04-15 13:22:05 +0000 UTC |
| 0xae24dcbb... |
12244807 |
0x580150ce0052... |
0x98041ab52302... |
2,994.77000 DIA |
2021-04-15 13:02:47 +0000 UTC |
| 0x8b7c9429... |
12244798 |
0xe180cec5663f... |
Uniswap V2: DIA 33 0x4dc0... |
11.02545 DIA |
2021-04-15 13:00:41 +0000 UTC |
| 0xafd88b0c... |
12244669 |
Uniswap V2: DIA 33 0x4dc0... |
0x74de5d4fcbf6... |
792.23041 DIA |
2021-04-15 12:33:19 +0000 UTC |
| 0xafd88b0c... |
12244669 |
0x74de5d4fcbf6... |
0x67bd3f3fe35f... |
792.23041 DIA |
2021-04-15 12:33:19 +0000 UTC |
| 0x1e94c35b... |
12244624 |
0xcfaf002c8928... |
Uniswap V2: DIA 33 0x4dc0... |
64.25616 DIA |
2021-04-15 12:24:12 +0000 UTC |
| 0x0e218416... |
12244613 |
Binance 3 0x5642... |
0x580150ce0052... |
2,994.77000 DIA |
2021-04-15 12:22:17 +0000 UTC |
| 0xf194f147... |
12244612 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.77000 DIA |
2021-04-15 12:21:52 +0000 UTC |
| 0xaff1324d... |
12244578 |
Binance 3 0x5642... |
0x580150ce0052... |
2,994.77000 DIA |
2021-04-15 12:15:09 +0000 UTC |
| 0xb2a2e638... |
12244571 |
Binance 4 0x0681... |
0x4d246be90c2f... |
6,994.77000 DIA |
2021-04-15 12:13:52 +0000 UTC |
| 0x9d37e8f4... |
12244570 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.77000 DIA |
2021-04-15 12:13:14 +0000 UTC |
| 0xeb0ded2e... |
12244556 |
Uniswap V2: DIA 33 0x4dc0... |
0x74cc296041b3... |
2,413.21880 DIA |
2021-04-15 12:09:56 +0000 UTC |
| 0x6c7eeed5... |
12244546 |
Uniswap V2: DIA 33 0x4dc0... |
0x0206539c19b2... |
485.20324 DIA |
2021-04-15 12:07:00 +0000 UTC |
| 0x6777ed2c... |
12244529 |
Binance 3 0x5642... |
0x72077a3ff8ef... |
180.83375 DIA |
2021-04-15 12:02:25 +0000 UTC |
| 0xce0e943a... |
12244516 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xdb38ae75c5f4... |
1,721.22339 DIA |
2021-04-15 12:00:08 +0000 UTC |
| 0xce0e943a... |
12244516 |
Uniswap V2: DIA 33 0x4dc0... |
0xdb38ae75c5f4... |
3,174.89255 DIA |
2021-04-15 12:00:08 +0000 UTC |
| 0xce0e943a... |
12244516 |
0xdb38ae75c5f4... |
0x3e9406eb7b05... |
4,896.11593 DIA |
2021-04-15 12:00:08 +0000 UTC |
| 0xcb8d7635... |
12244513 |
0x7f0413995ecf... |
Uniswap V2: DIA 33 0x4dc0... |
384.40839 DIA |
2021-04-15 11:58:23 +0000 UTC |
| 0xfde150ec... |
12244489 |
Uniswap V2: DIA 33 0x4dc0... |
0x000000917de6... |
2,776.97832 DIA |
2021-04-15 11:52:46 +0000 UTC |
| 0xa67a6a0c... |
12244489 |
Uniswap V2: DIA 33 0x4dc0... |
0x3e9406eb7b05... |
4,900.14525 DIA |
2021-04-15 11:52:46 +0000 UTC |
| 0xaa85bb80... |
12244489 |
0x000000917de6... |
Uniswap V2: DIA 33 0x4dc0... |
2,776.97832 DIA |
2021-04-15 11:52:46 +0000 UTC |
| 0x4531a58e... |
12244447 |
0x70b506dda483... |
0x56086f8aef15... |
1,540.00000 DIA |
2021-04-15 11:42:21 +0000 UTC |
| 0xd9ac050b... |
12244430 |
0xae109933603e... |
Uniswap V2: DIA-USDC 2 0xd876... |
257.32016 DIA |
2021-04-15 11:37:49 +0000 UTC |
| 0x6b244376... |
12244395 |
Binance 2 0xd551... |
0x580150ce0052... |
2,994.77000 DIA |
2021-04-15 11:30:11 +0000 UTC |
| 0xaf184058... |
12244395 |
0x2a1458f2c22d... |
Uniswap V2: DIA 33 0x4dc0... |
627.17840 DIA |
2021-04-15 11:30:11 +0000 UTC |
| 0x6151a55b... |
12244351 |
Uniswap V2: DIA 33 0x4dc0... |
0x74de5d4fcbf6... |
98.79193 DIA |
2021-04-15 11:20:07 +0000 UTC |
| 0x6151a55b... |
12244351 |
0x74de5d4fcbf6... |
0x02a6ee3fbd13... |
98.79193 DIA |
2021-04-15 11:20:07 +0000 UTC |
| 0x527784ed... |
12244346 |
0x5adcc957cc86... |
0x32cd1f7bdae9... |
3,882.77000 DIA |
2021-04-15 11:18:30 +0000 UTC |
| 0xd6b3adb7... |
12244285 |
Binance 4 0x0681... |
0x5adcc957cc86... |
3,882.77000 DIA |
2021-04-15 11:02:37 +0000 UTC |
| 0x32a16b4d... |
12244208 |
0x74931a63f678... |
Uniswap V2: DIA-USDC 2 0xd876... |
145.00000 DIA |
2021-04-15 10:47:54 +0000 UTC |
| 0x853cbfc7... |
12244193 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,093.66437 DIA |
2021-04-15 10:45:46 +0000 UTC |
| 0x8e944344... |
12244108 |
0x4d246be90c2f... |
Uniswap V2: DIA 33 0x4dc0... |
6,185.56700 DIA |
2021-04-15 10:27:37 +0000 UTC |
| 0xe842b60a... |
12244078 |
Uniswap V2: DIA 33 0x4dc0... |
0x000000917de6... |
2,773.42986 DIA |
2021-04-15 10:22:45 +0000 UTC |
| 0xf0681648... |
12244078 |
Uniswap V2: DIA 33 0x4dc0... |
0x3e9406eb7b05... |
4,887.81361 DIA |
2021-04-15 10:22:45 +0000 UTC |
| 0x4fab1a89... |
12244078 |
0x000000917de6... |
Uniswap V2: DIA 33 0x4dc0... |
2,773.42986 DIA |
2021-04-15 10:22:45 +0000 UTC |
| 0x1d081bf4... |
12243997 |
0xdcd0f8700180... |
Uniswap V2: DIA-USDC 2 0xd876... |
32.80605 DIA |
2021-04-15 10:06:04 +0000 UTC |
| 0x76236021... |
12243978 |
0x71d519715fd9... |
0x74de5d4fcbf6... |
21.56838 DIA |
2021-04-15 10:02:38 +0000 UTC |
| 0x76236021... |
12243978 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
0.18872 DIA |
2021-04-15 10:02:38 +0000 UTC |
| 0x76236021... |
12243978 |
0x74de5d4fcbf6... |
0xbb7ab09971e5... |
21.37966 DIA |
2021-04-15 10:02:38 +0000 UTC |
| 0xe4a26404... |
12243934 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,994.77000 DIA |
2021-04-15 09:52:59 +0000 UTC |
| 0xab1167ab... |
12243932 |
0x32cd1f7bdae9... |
Uniswap V2: DIA 33 0x4dc0... |
2,950.00000 DIA |
2021-04-15 09:52:37 +0000 UTC |
| 0xe0ba8a45... |
12243931 |
Uniswap V2: DIA 33 0x4dc0... |
0x000000917de6... |
8,382.87292 DIA |
2021-04-15 09:51:56 +0000 UTC |
| 0x166619cf... |
12243931 |
Uniswap V2: DIA 33 0x4dc0... |
0x3e9406eb7b05... |
7,186.53752 DIA |
2021-04-15 09:51:56 +0000 UTC |
| 0x35fa1337... |
12243931 |
0x000000917de6... |
Uniswap V2: DIA 33 0x4dc0... |
8,382.87292 DIA |
2021-04-15 09:51:56 +0000 UTC |
| 0xfa62acf3... |
12243917 |
Binance 4 0x0681... |
0x580150ce0052... |
2,994.77000 DIA |
2021-04-15 09:48:48 +0000 UTC |
| 0xc48a056a... |
12243916 |
0x4d246be90c2f... |
Uniswap V2: DIA 33 0x4dc0... |
4,132.23100 DIA |
2021-04-15 09:48:31 +0000 UTC |
| 0xb0dc5dd3... |
12243883 |
Uniswap V2: DIA 33 0x4dc0... |
0x000000005804... |
9,664.20250 DIA |
2021-04-15 09:41:29 +0000 UTC |
| 0x59653dc4... |
12243883 |
0xc965bc2cf23d... |
0xdb38ae75c5f4... |
873.95511 DIA |
2021-04-15 09:41:29 +0000 UTC |
| 0x59653dc4... |
12243883 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xdb38ae75c5f4... |
1,368.58927 DIA |
2021-04-15 09:41:29 +0000 UTC |
| 0x59653dc4... |
12243883 |
0xbb7ab09971e5... |
0xdb38ae75c5f4... |
663.15164 DIA |
2021-04-15 09:41:29 +0000 UTC |
| 0x59653dc4... |
12243883 |
Uniswap V2: DIA 33 0x4dc0... |
0xdb38ae75c5f4... |
4,408.70320 DIA |
2021-04-15 09:41:29 +0000 UTC |
| 0x59653dc4... |
12243883 |
0xdb38ae75c5f4... |
0x3e9406eb7b05... |
7,314.39922 DIA |
2021-04-15 09:41:29 +0000 UTC |
| 0xf8a143bd... |
12243883 |
0x000000005804... |
Uniswap V2: DIA 33 0x4dc0... |
9,664.20250 DIA |
2021-04-15 09:41:29 +0000 UTC |
| 0x58f4eb4b... |
12243825 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-15 09:27:53 +0000 UTC |
| 0xca9c1781... |
12243822 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-15 09:27:06 +0000 UTC |
| 0xd4438d0e... |
12243784 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x31903cf69d11... |
2,000.00000 DIA |
2021-04-15 09:18:44 +0000 UTC |
| 0x20db8f7f... |
12243727 |
0x85b931a32a07... |
0x1bb832f5a57b... |
301.77000 DIA |
2021-04-15 09:07:00 +0000 UTC |
| 0x75c4a8da... |
12243724 |
Binance 4 0x0681... |
0x2d7f4ab4c9cd... |
1,298.69383 DIA |
2021-04-15 09:06:27 +0000 UTC |
| 0x33cec19c... |
12243714 |
0x66819a1ad0bd... |
0x7502549e01c8... |
144.77163 DIA |
2021-04-15 09:04:18 +0000 UTC |
| 0x9a91cb27... |
12243696 |
0x90e34a4e31f7... |
✔ BinanceWallet (0x3f5c...) |
5,394.88000 DIA |
2021-04-15 09:00:57 +0000 UTC |
| 0x2e2ccb56... |
12243677 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-15 08:56:16 +0000 UTC |
| 0xf9682419... |
12243676 |
0xc965bc2cf23d... |
Uniswap V2: DIA 33 0x4dc0... |
547.75205 DIA |
2021-04-15 08:56:09 +0000 UTC |
| 0x379102ec... |
12243675 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
572.41031 DIA |
2021-04-15 08:56:01 +0000 UTC |
| 0x751abfc7... |
12243672 |
0x708396f17127... |
0x4a17094bb006... |
114.23000 DIA |
2021-04-15 08:55:08 +0000 UTC |
| 0xda91133c... |
12243667 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-15 08:53:01 +0000 UTC |
| 0xb2f3fb65... |
12243651 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-15 08:50:02 +0000 UTC |
| 0x2c0a47d6... |
12243649 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-15 08:49:44 +0000 UTC |
| 0x711e5626... |
12243628 |
0x99a9476f5c0c... |
0x74de5d4fcbf6... |
124.43778 DIA |
2021-04-15 08:45:57 +0000 UTC |
| 0x711e5626... |
12243628 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
1.08883 DIA |
2021-04-15 08:45:57 +0000 UTC |
| 0x711e5626... |
12243628 |
0x74de5d4fcbf6... |
Uniswap V2: DIA 33 0x4dc0... |
123.34895 DIA |
2021-04-15 08:45:57 +0000 UTC |
| 0x077e4a00... |
12243606 |
0x580150ce0052... |
0x027dff68c06d... |
3,000.00000 DIA |
2021-04-15 08:39:00 +0000 UTC |
| 0x5562d94e... |
12243590 |
0x978a708a9af6... |
0x90e34a4e31f7... |
5,394.88000 DIA |
2021-04-15 08:36:21 +0000 UTC |
| 0xd62ab483... |
12243586 |
0x580150ce0052... |
0x027dff68c06d... |
2,994.77000 DIA |
2021-04-15 08:35:18 +0000 UTC |
| 0xfd9b10f2... |
12243585 |
Uniswap V2: DIA 33 0x4dc0... |
0x580150ce0052... |
3,000.00000 DIA |
2021-04-15 08:35:15 +0000 UTC |
| 0xdf4bbd4b... |
12243580 |
0xaba6d8c3f8df... |
Uniswap V2: DIA 33 0x4dc0... |
2,145.92313 DIA |
2021-04-15 08:34:33 +0000 UTC |
| 0x5c5c3e4e... |
12243563 |
0xf5e57bc47b5a... |
✔ BinanceWallet (0x3f5c...) |
25,000.00000 DIA |
2021-04-15 08:30:40 +0000 UTC |
| 0x149ddc82... |
12243450 |
0x2d330869c766... |
Uniswap V2: DIA 33 0x4dc0... |
1,500.00000 DIA |
2021-04-15 08:05:28 +0000 UTC |
| 0x453e8ac0... |
12243384 |
✔ BinanceWallet (0x3f5c...) |
0x6e51eb2a56cd... |
139.61200 DIA |
2021-04-15 07:51:22 +0000 UTC |
| 0xb31611f1... |
12243318 |
0x51478e81d6c8... |
✔ BinanceWallet (0x3f5c...) |
5,706.19270 DIA |
2021-04-15 07:31:13 +0000 UTC |
| 0x4e641704... |
12243291 |
0x586a7f3f9676... |
0xf5e57bc47b5a... |
24,900.00000 DIA |
2021-04-15 07:25:32 +0000 UTC |
| 0xcc719af4... |
12243256 |
0x586a7f3f9676... |
0xf5e57bc47b5a... |
100.00000 DIA |
2021-04-15 07:15:42 +0000 UTC |
| 0x1923dfbd... |
12243240 |
Crypto.com 2 0x4634... |
0x2d04ecab1092... |
1,197.00000 DIA |
2021-04-15 07:12:50 +0000 UTC |
| 0xc0c5bf2a... |
12243193 |
0x5a156522ca09... |
0xa8f0493f9165... |
48.83807 DIA |
2021-04-15 07:03:49 +0000 UTC |
| 0x69582583... |
12243183 |
Crypto.com 2 0x4634... |
0x5dda1ebdb671... |
5.19500 DIA |
2021-04-15 07:01:57 +0000 UTC |
| 0x07c0cd97... |
12243171 |
0x00842d6dfa31... |
Crypto.com 0x6262... |
181.29446 DIA |
2021-04-15 06:59:13 +0000 UTC |
| 0x9acb7f57... |
12243169 |
0x85b931a32a07... |
0x18813aac9bc5... |
402.77000 DIA |
2021-04-15 06:58:21 +0000 UTC |
| 0x85ff0496... |
12243138 |
Coinex 0xb9ee... |
0xdfadb33c0663... |
39.10449 DIA |
2021-04-15 06:51:54 +0000 UTC |
| 0x31244c53... |
12243123 |
Binance 4 0x0681... |
0x719e8f9ed5b6... |
214.40315 DIA |
2021-04-15 06:47:25 +0000 UTC |
| 0x2808882d... |
12243117 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,100.10985 DIA |
2021-04-15 06:46:26 +0000 UTC |
| 0x38886e51... |
12243062 |
0xfcd39224cc08... |
Uniswap V2: DIA 33 0x4dc0... |
156.00000 DIA |
2021-04-15 06:35:14 +0000 UTC |
| 0x91a37a59... |
12243052 |
0x85b931a32a07... |
0x2ee564a8b9e2... |
47.65200 DIA |
2021-04-15 06:33:35 +0000 UTC |
| 0xe6509a86... |
12242998 |
0xc0d1053bffbf... |
0x2423bdda6b01... |
21.81000 DIA |
2021-04-15 06:21:02 +0000 UTC |
| 0x0d45bdd9... |
12242978 |
0x708396f17127... |
0xca2d6dc4d4cd... |
31.30000 DIA |
2021-04-15 06:15:49 +0000 UTC |
| 0x41cf55bd... |
12242881 |
0x2a52252cabd2... |
0x30929934535c... |
896.15719 DIA |
2021-04-15 05:54:05 +0000 UTC |
| 0x23a419f4... |
12242866 |
0xe46e504c5d79... |
0x33a64dcdfa04... |
80.87000 DIA |
2021-04-15 05:51:46 +0000 UTC |
| 0xbc2b141f... |
12242844 |
0x6dc88b231cd0... |
Uniswap V2: DIA 33 0x4dc0... |
55.46935 DIA |
2021-04-15 05:44:38 +0000 UTC |
| 0xd3a65daa... |
12242789 |
Uniswap V2: DIA 33 0x4dc0... |
0x74de5d4fcbf6... |
203.67419 DIA |
2021-04-15 05:32:15 +0000 UTC |
| 0xd3a65daa... |
12242789 |
0x74de5d4fcbf6... |
0x2a52252cabd2... |
203.67419 DIA |
2021-04-15 05:32:15 +0000 UTC |
| 0x17712a96... |
12242779 |
Uniswap V2: DIA 33 0x4dc0... |
0x74de5d4fcbf6... |
177.48939 DIA |
2021-04-15 05:29:33 +0000 UTC |
| 0x17712a96... |
12242779 |
0x74de5d4fcbf6... |
0x2a52252cabd2... |
177.48939 DIA |
2021-04-15 05:29:33 +0000 UTC |
| 0x0ee88ce3... |
12242754 |
0x846229cd02e0... |
0x00842d6dfa31... |
181.29446 DIA |
2021-04-15 05:24:26 +0000 UTC |
| 0xa3a5aabf... |
12242727 |
0xf8699e3c1feb... |
0x245fee42056d... |
23.49467 DIA |
2021-04-15 05:17:24 +0000 UTC |
| 0x9a0cce25... |
12242645 |
0xd9a6fac79f93... |
0x74de5d4fcbf6... |
21.00249 DIA |
2021-04-15 05:00:23 +0000 UTC |
| 0x9a0cce25... |
12242645 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
0.18377 DIA |
2021-04-15 05:00:23 +0000 UTC |
| 0x9a0cce25... |
12242645 |
0x74de5d4fcbf6... |
0xbb7ab09971e5... |
20.81872 DIA |
2021-04-15 05:00:23 +0000 UTC |
| 0xacaee597... |
12242544 |
0xa7b7d4ebf1f5... |
0x56477ece3c6c... |
10.00000 DIA |
2021-04-15 04:33:50 +0000 UTC |
| 0x23c7ca02... |
12242496 |
✔ BinanceWallet (0x3f5c...) |
0x580150ce0052... |
2,994.77000 DIA |
2021-04-15 04:25:03 +0000 UTC |
| 0x64aac471... |
12242492 |
0x580150ce0052... |
Uniswap V2: DIA 33 0x4dc0... |
2,993.88000 DIA |
2021-04-15 04:23:28 +0000 UTC |
| 0xb969f8cf... |
12242268 |
Coinone 0x167a... |
0xa515257af578... |
244.96582 DIA |
2021-04-15 03:36:56 +0000 UTC |
| 0x23a3cac6... |
12242255 |
Uniswap V2: DIA-USDC 2 0xd876... |
Uniswap V2: DIA 33 0x4dc0... |
1,198.13730 DIA |
2021-04-15 03:31:37 +0000 UTC |
| 0x35da0fe0... |
12242232 |
0xc965bc2cf23d... |
Uniswap V2: DIA 33 0x4dc0... |
475.34628 DIA |
2021-04-15 03:27:08 +0000 UTC |
| 0x782632d3... |
12242132 |
Coinone 0x167a... |
0x2bcb99389df4... |
176.47160 DIA |
2021-04-15 03:07:42 +0000 UTC |
| 0x57a32e46... |
12242127 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
1,924.10103 DIA |
2021-04-15 03:05:54 +0000 UTC |
| 0x13ebd035... |
12242086 |
0x98041ab52302... |
0x580150ce0052... |
2,993.88000 DIA |
2021-04-15 02:58:34 +0000 UTC |
| 0x1055b981... |
12242086 |
Crypto.com 0x6262... |
0x72a53cdbbcc1... |
150,000.00000 DIA |
2021-04-15 02:58:34 +0000 UTC |
| 0xe96e96ab... |
12242038 |
Uniswap V2: DIA 33 0x4dc0... |
0x18d1cd1002a9... |
519.04497 DIA |
2021-04-15 02:47:35 +0000 UTC |
| 0xbe2e1a9f... |
12241990 |
0x1795e6d533a5... |
Uniswap V2: DIA 33 0x4dc0... |
968.53164 DIA |
2021-04-15 02:36:17 +0000 UTC |
| 0xccb8a14f... |
12241950 |
Coinone 0x167a... |
0x2bcb99389df4... |
101.14438 DIA |
2021-04-15 02:27:24 +0000 UTC |
| 0xfea3a55c... |
12241892 |
0x85b931a32a07... |
0x5730b4f7c3a9... |
833.27000 DIA |
2021-04-15 02:16:13 +0000 UTC |
| 0xa9b9e5c5... |
12241865 |
0x1b5149478e82... |
0xa1d8d972560c... |
1,001.88000 DIA |
2021-04-15 02:09:50 +0000 UTC |
| 0xfef3f75a... |
12241749 |
0x0fd4fcb2d4d0... |
0x74de5d4fcbf6... |
519.65758 DIA |
2021-04-15 01:43:43 +0000 UTC |
| 0xfef3f75a... |
12241749 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
4.54700 DIA |
2021-04-15 01:43:43 +0000 UTC |
| 0xfef3f75a... |
12241749 |
0x74de5d4fcbf6... |
Uniswap V2: DIA 33 0x4dc0... |
515.11058 DIA |
2021-04-15 01:43:43 +0000 UTC |
| 0x808ec6dd... |
12241735 |
0xbb7ab09971e5... |
Uniswap V2: DIA 33 0x4dc0... |
428.70507 DIA |
2021-04-15 01:40:03 +0000 UTC |
| 0xd5e2f939... |
12241732 |
Uniswap V2: DIA 33 0x4dc0... |
0x95730acfaa08... |
2,056.76396 DIA |
2021-04-15 01:39:50 +0000 UTC |
| 0x7f1d599b... |
12241721 |
0xa37b77e5670e... |
Uniswap V2: DIA 33 0x4dc0... |
45.43000 DIA |
2021-04-15 01:37:58 +0000 UTC |
| 0xa7f5f4ca... |
12241604 |
0x3da7bcaa038e... |
0xfa38df65face... |
348.45370 DIA |
2021-04-15 01:13:21 +0000 UTC |
| 0x5075233b... |
12241587 |
0xfe374eed1614... |
Uniswap V2: DIA 33 0x4dc0... |
107.09790 DIA |
2021-04-15 01:09:31 +0000 UTC |
| 0x3ad474da... |
12241561 |
0x708396f17127... |
0x94f159a860d6... |
27,094.77000 DIA |
2021-04-15 01:02:39 +0000 UTC |
| 0x774d5750... |
12241476 |
Uniswap V2: DIA 33 0x4dc0... |
0x9dbe14bcebe3... |
1,800.45502 DIA |
2021-04-15 00:42:37 +0000 UTC |
| 0x4fad3e3d... |
12241444 |
0x679641f94506... |
Uniswap V2: DIA 33 0x4dc0... |
40.95862 DIA |
2021-04-15 00:32:52 +0000 UTC |
| 0xa24fd505... |
12241442 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,000.06805 DIA |
2021-04-15 00:32:22 +0000 UTC |
| 0x0cffe056... |
12241431 |
0x9b8f0cbe3841... |
0x679641f94506... |
40.95862 DIA |
2021-04-15 00:29:59 +0000 UTC |
| 0x9a7198f2... |
12241412 |
Uniswap V2: DIA 33 0x4dc0... |
0x0762441e1260... |
567.03080 DIA |
2021-04-15 00:25:17 +0000 UTC |
| 0x3bf275b4... |
12241369 |
Uniswap V2: DIA 33 0x4dc0... |
0xd8857bf55de2... |
199.77892 DIA |
2021-04-15 00:14:55 +0000 UTC |
| 0xc5572319... |
12241325 |
0x85b931a32a07... |
0x1b5149478e82... |
1,001.88000 DIA |
2021-04-15 00:02:46 +0000 UTC |
| 0x5331df51... |
12241300 |
Binance 2 0xd551... |
0x98041ab52302... |
2,993.88000 DIA |
2021-04-14 23:56:46 +0000 UTC |
| 0x4aa8f27f... |
12241288 |
0x85b931a32a07... |
0x978a708a9af6... |
5,394.88000 DIA |
2021-04-14 23:54:02 +0000 UTC |
| 0xb74643d4... |
12241231 |
0x13e8a8747bfd... |
Uniswap V2: DIA 33 0x4dc0... |
124.65964 DIA |
2021-04-14 23:41:56 +0000 UTC |
| 0x316648f0... |
12241197 |
0x13e8a8747bfd... |
Uniswap V2: DIA-USDC 2 0xd876... |
845.56093 DIA |
2021-04-14 23:35:42 +0000 UTC |
| 0x713737f2... |
12241175 |
Crypto.com 2 0x4634... |
0xd23844dbf60a... |
200.99400 DIA |
2021-04-14 23:28:55 +0000 UTC |
| 0xbc393735... |
12241092 |
0x98041ab52302... |
Uniswap V2: DIA 33 0x4dc0... |
2,983.88000 DIA |
2021-04-14 23:10:48 +0000 UTC |
| 0x2d941f4e... |
12241082 |
0x85b931a32a07... |
0x98041ab52302... |
2,983.88000 DIA |
2021-04-14 23:09:24 +0000 UTC |
| 0x99455ec2... |
12241052 |
0xebeffba3b7db... |
0xa1d8d972560c... |
55.00000 DIA |
2021-04-14 23:00:32 +0000 UTC |
| 0xa2ae03b7... |
12241039 |
0x9eb80b2efcb5... |
0x22f9dcf46470... |
1,493.74538 DIA |
2021-04-14 22:57:33 +0000 UTC |
| 0xa2ae03b7... |
12241039 |
0x22f9dcf46470... |
Uniswap V2: DIA 33 0x4dc0... |
1,493.74538 DIA |
2021-04-14 22:57:33 +0000 UTC |
| 0x3f0e5e8f... |
12240917 |
Gate.io 0x0d07... |
0x9517f6300386... |
48.81730 DIA |
2021-04-14 22:30:37 +0000 UTC |
| 0x42131582... |
12240901 |
Uniswap V2: DIA 33 0x4dc0... |
0x2832996dd26c... |
100.93077 DIA |
2021-04-14 22:27:57 +0000 UTC |
| 0x8d9d26cb... |
12240886 |
Gate.io 0x0d07... |
0x9517f6300386... |
227.91540 DIA |
2021-04-14 22:25:22 +0000 UTC |
| 0xb1691e81... |
12240869 |
0x85b931a32a07... |
0xe46e504c5d79... |
80.87000 DIA |
2021-04-14 22:22:09 +0000 UTC |
| 0xc53aec4a... |
12240869 |
Binance 3 0x5642... |
0xebeffba3b7db... |
55.00000 DIA |
2021-04-14 22:22:09 +0000 UTC |
| 0xf728a388... |
12240848 |
Uniswap V2: DIA 33 0x4dc0... |
0x83cbc298f677... |
2,078.34395 DIA |
2021-04-14 22:17:46 +0000 UTC |
| 0x6720d998... |
12240848 |
0x98041ab52302... |
0xa494c8bf3a9c... |
2,989.88000 DIA |
2021-04-14 22:17:46 +0000 UTC |
| 0x22388b28... |
12240841 |
Uniswap V2: DIA-USDC 2 0xd876... |
0xf8a5bfb4eaf1... |
797.24633 DIA |
2021-04-14 22:16:02 +0000 UTC |
| 0x6d484edf... |
12240829 |
Coinone 0x167a... |
0x693b14dd3de1... |
251.79662 DIA |
2021-04-14 22:13:19 +0000 UTC |
| 0xd5f74bcc... |
12240805 |
0xa1d8d972560c... |
0x898f1a9a7b0f... |
482.87550 DIA |
2021-04-14 22:09:55 +0000 UTC |
| 0x95c1a668... |
12240795 |
Uniswap V2: DIA-USDC 2 0xd876... |
0x31903cf69d11... |
2,000.00000 DIA |
2021-04-14 22:08:05 +0000 UTC |
| 0xb80d9dd3... |
12240790 |
Uniswap V2: DIA 33 0x4dc0... |
0xdd75cd55c136... |
3,146.27500 DIA |
2021-04-14 22:06:23 +0000 UTC |
| 0x2f72078c... |
12240786 |
0x708396f17127... |
0x4d246be90c2f... |
6,994.88000 DIA |
2021-04-14 22:04:31 +0000 UTC |
| 0x7309ad33... |
12240751 |
Uniswap V2: DIA 33 0x4dc0... |
0x1de3d8aee0fd... |
9,295.35133 DIA |
2021-04-14 21:56:40 +0000 UTC |
| 0x4060d233... |
12240751 |
0x4d246be90c2f... |
Uniswap V2: DIA 33 0x4dc0... |
7,721.23095 DIA |
2021-04-14 21:56:40 +0000 UTC |
| 0x8fbac486... |
12240700 |
0x85b931a32a07... |
0x4d246be90c2f... |
5,167.88000 DIA |
2021-04-14 21:47:33 +0000 UTC |
| 0x813d5952... |
12240683 |
Uniswap V2: DIA 33 0x4dc0... |
Uniswap V2: DIA-USDC 2 0xd876... |
1,057.09948 DIA |
2021-04-14 21:44:39 +0000 UTC |
| 0xf238b131... |
12240676 |
0xc965bc2cf23d... |
0xdb38ae75c5f4... |
868.54496 DIA |
2021-04-14 21:43:02 +0000 UTC |