ERC20 Token DIAToken (0x84cA8bc7997272c7CfB4D0Cd3D55cd942B3c9419)

Address:
0x84cA8bc7997272c7CfB4D0Cd3D55cd942B3c9419
Name:
DIAToken
Short Name:
DIA
Description:
Decimals:
18
Showing the last 1000 Transactions
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