ERC20 Token USDCoin (0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48)

Address:
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Name:
USDCoin
Short Name:
USDC
Description:
Decimals:
6
Showing the last 1000 Transactions
Hash Block From To Value Time
0x2497c941… 12427162 Binance 2 0xd551… 0xb36def876836… 2,198.28005 USDC 2021-05-13 16:40:24 +0000 UTC
0xce923e3a… 12427162 Binance 2 0xd551… 0xe4c73d9a7c89… 5,532.20147 USDC 2021-05-13 16:40:24 +0000 UTC
0x6bf05adf… 12427162 0x708396f17127… 0xffe19103f8cc… 77.30955 USDC 2021-05-13 16:40:24 +0000 UTC
0xa9adb9a3… 12427162 0xea1ea22b5b12… 0x589a353bcbdc… 50,000.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0xf914bdca… 12427162 Bitstamp 2 0x1522… 0x83a61a09dd0b… 403.12268 USDC 2021-05-13 16:40:24 +0000 UTC
0x0f4f319c… 12427162 0x2169c182f790… 0x503828976d22… 500.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0xfb8c6720… 12427162 0xb2534df866e3… 0x503828976d22… 500.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0xaa4afbb0… 12427162 0x4495c8672bd9… 0x503828976d22… 600.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0xcb6d97af… 12427162 0x3437065cb7d7… 0x503828976d22… 550.37197 USDC 2021-05-13 16:40:24 +0000 UTC
0xf1d2598e… 12427162 0x0d9f80e8e151… 0x503828976d22… 575,876.23374 USDC 2021-05-13 16:40:24 +0000 UTC
0x79d0a170… 12427162 0x54e376e03941… 0x503828976d22… 300.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0xc057a6e9… 12427162 0x46090ebee423… 0x503828976d22… 45,000.86071 USDC 2021-05-13 16:40:24 +0000 UTC
0xeec2ec69… 12427162 0x2422a73e9e95… 0x401679fc2c55… 508.25000 USDC 2021-05-13 16:40:24 +0000 UTC
0xd778925a… 12427162 0x7c178dcc2860… 0x503828976d22… 1,840.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0x49eb3880… 12427162 0x503828976d22… 0x828aa55ae9a7… 940.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0x75b0dd59… 12427162 0x796915e13ed9… 0xf60c2ea62edb… 870.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0x3e628c79… 12427162 0x503828976d22… 0x3de5c662cb4c… 3,320.69172 USDC 2021-05-13 16:40:24 +0000 UTC
0x1db34e0d… 12427162 0x71660c4005ba… 0xabe5d681d92a… 297.36430 USDC 2021-05-13 16:40:24 +0000 UTC
0x44307f92… 12427162 Uniswap V2: HEX-USDC 2 0xf6dc… Uniswap V2: USDC 3 0xb4e1… 40,355.15290 USDC 2021-05-13 16:40:24 +0000 UTC
0x1e20fb5f… 12427162 0x21cceb8a7f4a… 0x8f7c5c6cbde1… 26,444.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0x392d9b58… 12427162 0x3f61513ab7ad… 0x9262f6a164e1… 24,975.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0xaef3c652… 12427162 0x074a16611a5e… 0x9a4ebfeb200f… 25,000.00000 USDC 2021-05-13 16:40:24 +0000 UTC
0x56330f7f… 12427161 0x397ff1542f96… 0xa622397cfd77… 6,112.09264 USDC 2021-05-13 16:40:16 +0000 UTC
0x56330f7f… 12427161 0xa622397cfd77… 0xad0731ee239d… 6,112.09264 USDC 2021-05-13 16:40:16 +0000 UTC
0xd6fe49a5… 12427161 0x48e45a105ce3… 0x2a549b4af9ec… 28,598.21199 USDC 2021-05-13 16:40:16 +0000 UTC
0xe7bed3c3… 12427161 0x4cd95381e529… 0x2bc812c70dcd… 4,750.00000 USDC 2021-05-13 16:40:16 +0000 UTC
0x488d85c4… 12427161 Crypto.com 2 0x4634… 0x94ef8779768d… 970.41000 USDC 2021-05-13 16:40:16 +0000 UTC
0xdc198e47… 12427161 Crypto.com 2 0x4634… 0x4e733a87a40a… 74.98000 USDC 2021-05-13 16:40:16 +0000 UTC
0xa07a648a… 12427161 Crypto.com 2 0x4634… 0xcac4192930d8… 143.79000 USDC 2021-05-13 16:40:16 +0000 UTC
0x6a2da1f6… 12427161 0x88e6a0c2ddd2… 0xe592427a0aec… 80.96023 USDC 2021-05-13 16:40:16 +0000 UTC
0x6a2da1f6… 12427161 0xe592427a0aec… 0x69d91b94f0aa… 80.96023 USDC 2021-05-13 16:40:16 +0000 UTC
0xe15654d3… 12427161 Uniswap V2: USDC 3 0xb4e1… 0x5fc4ce4ce833… 8,500.00000 USDC 2021-05-13 16:40:16 +0000 UTC
0xcd627b18… 12427161 0x0a9b43b6d911… 0x8ad599c3a0ff… 49.59037 USDC 2021-05-13 16:40:16 +0000 UTC
0x22561dfa… 12427161 0x5cdab1c82ae8… 0xb652d0c60360… 30,280.11869 USDC 2021-05-13 16:40:16 +0000 UTC
0x3e6a98c5… 12427160 0x71660c4005ba… 0x78350b0626d0… 777.36170 USDC 2021-05-13 16:40:13 +0000 UTC
0x063fb703… 12427160 0x397ff1542f96… 0x00000000fea1… 16,329.57026 USDC 2021-05-13 16:40:13 +0000 UTC
0x063fb703… 12427160 0x00000000fea1… 0xeeb82fa092e3… 16,329.57026 USDC 2021-05-13 16:40:13 +0000 UTC
0x631e8e88… 12427160 0x172abc29abe6… 0x1447ab693e96… 85.00000 USDC 2021-05-13 16:40:13 +0000 UTC
0xd00f7354… 12427160 0x8c1f106fdc94… 0xbc267bfa968e… 10,000.00000 USDC 2021-05-13 16:40:13 +0000 UTC
0x7dfbd958… 12427159 0x8025504c05b1… FTX Exchange 0x2faf… 8,857,468.15374 USDC 2021-05-13 16:40:04 +0000 UTC
0x1b915202… 12427159 0x2bcf7c430fb1… 0xb02f1329d6a6… 248.75151 USDC 2021-05-13 16:40:04 +0000 UTC
0x69d1fcbb… 12427159 0x7858e59e0c01… 0xd4b4d35182b6… 17,065.45454 USDC 2021-05-13 16:40:04 +0000 UTC
0x0389673e… 12427159 0xa06a118c1a7f… Compound USD Coin 0x39aa… 30,419.36305 USDC 2021-05-13 16:40:04 +0000 UTC
0x9f5025b0… 12427158 0x397ff1542f96… 0x9116e8284126… 17,328.12156 USDC 2021-05-13 16:39:59 +0000 UTC
0x9f5025b0… 12427158 0x9116e8284126… Balancer: BAL/USDC 50/50 #3 0xe2eb… 17,328.12156 USDC 2021-05-13 16:39:59 +0000 UTC
0xb05274a7… 12427158 0xaf9d76c38094… 0x2a549b4af9ec… 486.24374 USDC 2021-05-13 16:39:59 +0000 UTC
0x2f104842… 12427158 0xe30840098cf0… 0x592cb3999d84… 50,000.00000 USDC 2021-05-13 16:39:59 +0000 UTC
0xf61e7e4d… 12427158 0x503828976d22… 0x7c433f028281… 518.97000 USDC 2021-05-13 16:39:59 +0000 UTC
0xb57f3f6f… 12427158 0x503828976d22… 0x8364fe75f384… 22,960.33333 USDC 2021-05-13 16:39:59 +0000 UTC
0x22c08df6… 12427158 0x503828976d22… 0xcc8f630ceab5… 1,017.85170 USDC 2021-05-13 16:39:59 +0000 UTC
0xe1aa9a43… 12427158 0xf180efe50905… 0x811c6c6f3366… 50,000.00000 USDC 2021-05-13 16:39:59 +0000 UTC
0xbe931bc4… 12427158 0x163dbce01019… Balancer: Exchange Proxy 2 0x3e66… 108.92468 USDC 2021-05-13 16:39:59 +0000 UTC
0xbe931bc4… 12427158 Balancer: Exchange Proxy 2 0x3e66… 0xfd550170f672… 108.92468 USDC 2021-05-13 16:39:59 +0000 UTC
0x712ce792… 12427158 0x2d6ee5c8a3b2… 0xb02f1329d6a6… 99,825.00000 USDC 2021-05-13 16:39:59 +0000 UTC
0xd85c434c… 12427158 0xfb2322d2399b… 0x9793590be0dd… 1,303.73476 USDC 2021-05-13 16:39:59 +0000 UTC
0xad648552… 12427158 Crypto.com 2 0x4634… 0xc9974f052b31… 247.24000 USDC 2021-05-13 16:39:59 +0000 UTC
0x4b38e771… 12427158 0xc7129a299e5c… 0xfeab1b795144… 460.02204 USDC 2021-05-13 16:39:59 +0000 UTC
0x9b0b6b5b… 12427158 0x855b32754fa8… ✔ Bittrex (0xfbb1…) 160,000.00000 USDC 2021-05-13 16:39:59 +0000 UTC
0xf0334ff0… 12427158 0xb13e3eab0247… Poloniex 4 0xa910… 1,911.00000 USDC 2021-05-13 16:39:59 +0000 UTC
0x3ac852ed… 12427158 0xa1ab8d4bda20… 0x24b20634e717… 199,000.00000 USDC 2021-05-13 16:39:59 +0000 UTC
0xc63914a2… 12427158 0xc564ee9f21ed… 0x88d5bb2fa85d… 852.00000 USDC 2021-05-13 16:39:59 +0000 UTC
0xe31ace07… 12427157 Balancer: ETH/USDC 50/50 #13 0x8a64… Balancer: Exchange Proxy 2 0x3e66… 62,430.16272 USDC 2021-05-13 16:39:31 +0000 UTC
0xe31ace07… 12427157 0xeeb82fa092e3… Balancer: Exchange Proxy 2 0x3e66… 14,326.74955 USDC 2021-05-13 16:39:31 +0000 UTC
0xe31ace07… 12427157 Balancer: BAL/USDC 50/50 #3 0xe2eb… Balancer: Exchange Proxy 2 0x3e66… 8,695.75314 USDC 2021-05-13 16:39:31 +0000 UTC
0xe31ace07… 12427157 Balancer: Exchange Proxy 2 0x3e66… 0x42d13efa9585… 85,452.66542 USDC 2021-05-13 16:39:31 +0000 UTC
0x260aa2ad… 12427157 0x397ff1542f96… 0x5dc60bc57d78… 49,268.41917 USDC 2021-05-13 16:39:31 +0000 UTC
0x260aa2ad… 12427157 0x5dc60bc57d78… Balancer: ETH/USDC 50/50 #13 0x8a64… 49,268.41917 USDC 2021-05-13 16:39:31 +0000 UTC
0xbf30e5df… 12427157 0x6c212d62b69f… 0x9fa7034c09a4… 11,021.56559 USDC 2021-05-13 16:39:31 +0000 UTC
0x32bd6326… 12427157 0x71660c4005ba… 0xfd526b79b055… 70.00000 USDC 2021-05-13 16:39:31 +0000 UTC
0xb9b94a7b… 12427157 0x503828976d22… 0xb744bc68c4b0… 87.36170 USDC 2021-05-13 16:39:31 +0000 UTC
0x1579b679… 12427157 0x71660c4005ba… 0x51d635e1656b… 3,318.76170 USDC 2021-05-13 16:39:31 +0000 UTC
0x48245301… 12427157 0x503828976d22… 0xce29158a40fb… 187.36170 USDC 2021-05-13 16:39:31 +0000 UTC
0xc14d11bd… 12427157 0x503828976d22… 0x6ffe0ddb5b42… 2,476.00000 USDC 2021-05-13 16:39:31 +0000 UTC
0x81abe06a… 12427157 0x503828976d22… 0x9d347f3df2f6… 12,375.82870 USDC 2021-05-13 16:39:31 +0000 UTC
0x04261053… 12427157 0x7858e59e0c01… 0xe592427a0aec… 14,325.70317 USDC 2021-05-13 16:39:31 +0000 UTC
0x04261053… 12427157 0xe592427a0aec… 0x9febc9845043… 14,325.70317 USDC 2021-05-13 16:39:31 +0000 UTC
0xe3bdfdb2… 12427157 0x4529d1ea3f1d… 0x0cfed19f3202… 1,352.53957 USDC 2021-05-13 16:39:31 +0000 UTC
0xe5a4104e… 12427157 0x1eb9005b8084… 0x8c1c499b1796… 16,980.94473 USDC 2021-05-13 16:39:31 +0000 UTC
0xe82ba356… 12427157 0x38a00e223d68… 0x9a0e1de08a59… 10,000.00000 USDC 2021-05-13 16:39:31 +0000 UTC
0xd5008d4a… 12427157 Uphold.com 0x340d… 0xe29fca42f5a0… 475.33736 USDC 2021-05-13 16:39:31 +0000 UTC
0xef664260… 12427157 0xad0731ee239d… Uniswap V2: USDC 3 0xb4e1… 9,621.31847 USDC 2021-05-13 16:39:31 +0000 UTC
0x314338c4… 12427156 Balancer: ETH/USDC 50/50 #13 0x8a64… Balancer: Exchange Proxy 2 0x3e66… 76.11241 USDC 2021-05-13 16:39:24 +0000 UTC
0x314338c4… 12427156 Balancer: Exchange Proxy 2 0x3e66… 0xfd550170f672… 76.11241 USDC 2021-05-13 16:39:24 +0000 UTC
0xebd68d8c… 12427156 0xa51851b2216d… 0x6f39fa0096b0… 485.00000 USDC 2021-05-13 16:39:24 +0000 UTC
0x34d8142f… 12427156 0xa3f54adc211b… Celsius Network: Wallet 5 0x4f67… 883.02164 USDC 2021-05-13 16:39:24 +0000 UTC
0xc6594699… 12427156 0xa02aaf18098c… Celsius Network: Wallet 5 0x4f67… 2,020.00000 USDC 2021-05-13 16:39:24 +0000 UTC
0x11f321f6… 12427156 Nexo 2 0xffec… 0x5af7da4cd4c7… 6,000.50000 USDC 2021-05-13 16:39:24 +0000 UTC
0xc827ba6a… 12427156 0xcd1242bfeec6… Balancer: Exchange Proxy 2 0x3e66… 6,006.57261 USDC 2021-05-13 16:39:24 +0000 UTC
0xc827ba6a… 12427156 Balancer: Exchange Proxy 2 0x3e66… 0xfd550170f672… 6,006.57261 USDC 2021-05-13 16:39:24 +0000 UTC
0x76c2b7fa… 12427155 Crypto.com 2 0x4634… 0xfbb359787bb0… 11,547.54000 USDC 2021-05-13 16:39:21 +0000 UTC
0xba269fb3… 12427155 Crypto.com 2 0x4634… 0xcd41c5b9f98d… 73.00000 USDC 2021-05-13 16:39:21 +0000 UTC
0xeff71010… 12427155 Crypto.com 2 0x4634… 0x4e733a87a40a… 53.73251 USDC 2021-05-13 16:39:21 +0000 UTC
0xca0c621e… 12427155 0x73bcbae654b6… 0x758478bfcfee… 450.00000 USDC 2021-05-13 16:39:21 +0000 UTC
0x40509f79… 12427155 0x9c73b3a6297e… 0xbfedaa792f9e… 10,000.00000 USDC 2021-05-13 16:39:21 +0000 UTC
0x11d4c2e6… 12427155 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: DIA-USDC 2 0xd876… 576.14644 USDC 2021-05-13 16:39:21 +0000 UTC
0xb4a198f9… 12427155 0x720d535857e9… 0x28e36d46d86d… 307.00000 USDC 2021-05-13 16:39:21 +0000 UTC
0xda6d93e4… 12427154 FTX Exchange 0x2faf… 0xae0e63ffa243… 5,000.00000 USDC 2021-05-13 16:39:12 +0000 UTC
0x3fa46860… 12427154 Binance 4 0x0681… 0xfa71756596f7… 369.50000 USDC 2021-05-13 16:39:12 +0000 UTC
0xb70c0341… 12427154 ✔ BinanceWallet (0x3f5c…) 0x86f2be23d8d0… 185.00000 USDC 2021-05-13 16:39:12 +0000 UTC
0xc0a470ff… 12427154 Binance 2 0xd551… 0xf116bd9b16e7… 472.49733 USDC 2021-05-13 16:39:12 +0000 UTC
0x86bbf4ad… 12427154 Binance 3 0x5642… 0xa294cca691e4… 311,829.00000 USDC 2021-05-13 16:39:12 +0000 UTC
0x05b1237f… 12427154 Binance 3 0x5642… 0xc300b4637699… 1,132.10026 USDC 2021-05-13 16:39:12 +0000 UTC
0xd5ae1ac4… 12427154 ✔ BinanceWallet (0x3f5c…) 0xbebbb2dfe217… 500.00000 USDC 2021-05-13 16:39:12 +0000 UTC
0x4e2636f6… 12427154 0x9ade37bfc833… 0xbe7c21669752… 1,967.50000 USDC 2021-05-13 16:39:12 +0000 UTC
0x69711272… 12427154 0xae2d4617c862… 0x8025504c05b1… 357,481.50000 USDC 2021-05-13 16:39:12 +0000 UTC
0x1d7b7eef… 12427154 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 48,832.40679 USDC 2021-05-13 16:39:12 +0000 UTC
0x8633ca37… 12427154 Uniswap V2: USDC 3 0xb4e1… 0xefacd072bd87… 15,000.00000 USDC 2021-05-13 16:39:12 +0000 UTC
0x24305b43… 12427154 0x5b5ecfc8122b… 0xb4a836a08b1d… 1,603.23000 USDC 2021-05-13 16:39:12 +0000 UTC
0x0c436fc8… 12427154 Curve.fi: sUSD v2 Swap 0xa540… 0x52e20f00e048… 15,002.66336 USDC 2021-05-13 16:39:12 +0000 UTC
0xd011976b… 12427154 0x8ad599c3a0ff… 0xfd98a1685398… 21,000.00000 USDC 2021-05-13 16:39:12 +0000 UTC
0x6caaeca0… 12427154 0x3b60db6c8b1e… Celsius Network: Wallet 5 0x4f67… 57,611.56090 USDC 2021-05-13 16:39:12 +0000 UTC
0x38f70d91… 12427153 FTX Exchange 0x2faf… 0x30a1de392de2… 1,990.00000 USDC 2021-05-13 16:38:36 +0000 UTC
0xa653632a… 12427153 0x503828976d22… 0x48e45a105ce3… 28,598.21199 USDC 2021-05-13 16:38:36 +0000 UTC
0x4dfdabc3… 12427153 0x71660c4005ba… 0x270ed47ad9fe… 82.00000 USDC 2021-05-13 16:38:36 +0000 UTC
0x39f77967… 12427153 0x71660c4005ba… 0x2b52d10dcf46… 438.36170 USDC 2021-05-13 16:38:36 +0000 UTC
0x33a13085… 12427153 0x503828976d22… 0xe4790ec95a35… 513.00000 USDC 2021-05-13 16:38:36 +0000 UTC
0xb1e05151… 12427153 0xfa103c21ea2d… 0x56178a0d5f30… 2,558,079.32000 USDC 2021-05-13 16:38:36 +0000 UTC
0x15f6260e… 12427153 0x4b07b04a46f8… 0x5a816279c218… 31,433.15886 USDC 2021-05-13 16:38:36 +0000 UTC
0x8cf70248… 12427153 0x6e55d8ecc8c2… Uniswap V2: USDC 3 0xb4e1… 2,000.00000 USDC 2021-05-13 16:38:36 +0000 UTC
0xd7fd47b6… 12427153 0x4cd95381e529… 0x2ec40a6a3cca… 4,750.00000 USDC 2021-05-13 16:38:36 +0000 UTC
0x0d917613… 12427152 0x3230be84bacb… FTX Exchange 0x2faf… 20,000.00000 USDC 2021-05-13 16:37:56 +0000 UTC
0x75ada857… 12427152 0xf4d2c84f0770… Uniswap V2: USDC 3 0xb4e1… 3,363.16867 USDC 2021-05-13 16:37:56 +0000 UTC
0x510e77cd… 12427152 0x18ec846ae56e… 0x503828976d22… 10,489.99905 USDC 2021-05-13 16:37:56 +0000 UTC
0xb373aa5a… 12427152 0x1192f2fc6f98… 0x503828976d22… 600.00000 USDC 2021-05-13 16:37:56 +0000 UTC
0xa85934f4… 12427152 0xcef9ffe1c8a6… 0x503828976d22… 9,000.00000 USDC 2021-05-13 16:37:56 +0000 UTC
0xd51f2ef8… 12427152 0x14740ba43672… 0x503828976d22… 60,000.00000 USDC 2021-05-13 16:37:56 +0000 UTC
0x7362ea63… 12427152 0xcc4a261ebb05… 0x503828976d22… 1,547.65806 USDC 2021-05-13 16:37:56 +0000 UTC
0x33c16b77… 12427152 0x4253d3d28afa… 0x503828976d22… 985.06299 USDC 2021-05-13 16:37:56 +0000 UTC
0xcfe420c4… 12427152 0x983c8448bfe6… 0x503828976d22… 1,502.22099 USDC 2021-05-13 16:37:56 +0000 UTC
0x4205db98… 12427152 0x5f78a2f0ca88… 0x503828976d22… 46,470.62922 USDC 2021-05-13 16:37:56 +0000 UTC
0x0339d215… 12427152 0x9c45ee90d006… 0x06f8344e550e… 86.65374 USDC 2021-05-13 16:37:56 +0000 UTC
0xb3891f42… 12427152 0xa9ce1275266a… 0x2247666a3e6c… 1,767,000.00000 USDC 2021-05-13 16:37:56 +0000 UTC
0x8594933d… 12427152 0x503828976d22… 0x7c178dcc2860… 1,840.00000 USDC 2021-05-13 16:37:56 +0000 UTC
0x9c3b6b51… 12427152 0x71660c4005ba… 0x712fae041284… 100.00000 USDC 2021-05-13 16:37:56 +0000 UTC
0x0787c841… 12427152 0x71660c4005ba… 0xa544d2abc926… 1,445.57000 USDC 2021-05-13 16:37:56 +0000 UTC
0x6a349fd2… 12427152 0x71660c4005ba… 0xfd526b79b055… 1,200.63483 USDC 2021-05-13 16:37:56 +0000 UTC
0xc32e8624… 12427152 0x503828976d22… 0xa47174d122be… 21,536.65795 USDC 2021-05-13 16:37:56 +0000 UTC
0x5f2e42b0… 12427152 Nexo 2 0xffec… 0x4783526a55d2… 2,000.00000 USDC 2021-05-13 16:37:56 +0000 UTC
0x0e7ff1b4… 12427151 Binance 4 0x0681… 0x8a86b8ce2aad… 112.00000 USDC 2021-05-13 16:37:21 +0000 UTC
0x8c3c3224… 12427151 0x708396f17127… 0x5fd1d802d321… 120.39456 USDC 2021-05-13 16:37:21 +0000 UTC
0x1cd417f3… 12427151 Binance 4 0x0681… 0x65186a4a2e24… 3,012.00000 USDC 2021-05-13 16:37:21 +0000 UTC
0x3050ffb0… 12427151 Binance 4 0x0681… 0xa55815532881… 9,985.00000 USDC 2021-05-13 16:37:21 +0000 UTC
0x0b3b8086… 12427151 Binance 2 0xd551… 0xb9734b458aa1… 4,108.08356 USDC 2021-05-13 16:37:21 +0000 UTC
0xf1efa35b… 12427151 Binance 4 0x0681… 0xe30840098cf0… 50,000.00000 USDC 2021-05-13 16:37:21 +0000 UTC
0xa9aafc53… 12427151 0x55fe002aeff0… 0x9335e25498cd… 439,660.92000 USDC 2021-05-13 16:37:21 +0000 UTC
0x39d4e5c1… 12427151 0x5e37876424ea… 0x32e9dc9968fa… 90.90536 USDC 2021-05-13 16:37:21 +0000 UTC
0x7a0c849e… 12427151 0x503828976d22… 0x8efbf0455f39… 34.66374 USDC 2021-05-13 16:37:21 +0000 UTC
0x0a5ec02b… 12427151 0x71660c4005ba… 0xb5454a01d5f3… 180,298.46598 USDC 2021-05-13 16:37:21 +0000 UTC
0xbcc8a921… 12427151 0x17bd7e832862… 0x20e3a9cf9f2d… 249.29340 USDC 2021-05-13 16:37:21 +0000 UTC
0x45e9cec4… 12427151 Huobi 5 0x5c98… 0x2bcf7c430fb1… 248.75151 USDC 2021-05-13 16:37:21 +0000 UTC
0xdda7b66a… 12427151 Uniswap V2: HEX-USDC 2 0xf6dc… 0xfd3dfb524b2d… 28,575.71599 USDC 2021-05-13 16:37:21 +0000 UTC
0xdda7b66a… 12427151 0xfd3dfb524b2d… 0xfbd50c82ea05… 28,575.71599 USDC 2021-05-13 16:37:21 +0000 UTC
0x9e9895b1… 12427151 0x676ec7d46651… Uniswap V2: USDC 3 0xb4e1… 125.00000 USDC 2021-05-13 16:37:21 +0000 UTC
0xf55530d7… 12427150 0x55fe002aeff0… 0xfa103c21ea2d… 2,558,079.32000 USDC 2021-05-13 16:37:09 +0000 UTC
0x32a78134… 12427150 0x55fe002aeff0… 0xc333e80ef2de… 2,999,985.00000 USDC 2021-05-13 16:37:09 +0000 UTC
0x41c6ddef… 12427150 0xcc08995a110f… 0xae2d4617c862… 5,013.95917 USDC 2021-05-13 16:37:09 +0000 UTC
0x4edb3c29… 12427150 0x503828976d22… 0x716e609cae3b… 9,973.30748 USDC 2021-05-13 16:37:09 +0000 UTC
0x0e1378d2… 12427150 0xf3f14b92bb96… 0xe2c968dabdab… 119,311.75000 USDC 2021-05-13 16:37:09 +0000 UTC
0xc42f5fc9… 12427150 0x8ad599c3a0ff… 0xe592427a0aec… 1,345.29921 USDC 2021-05-13 16:37:09 +0000 UTC
0xc42f5fc9… 12427150 0xe592427a0aec… 0x69d91b94f0aa… 1,345.29921 USDC 2021-05-13 16:37:09 +0000 UTC
0x4096a040… 12427150 0x49eec1763d82… 0xffcced509068… 5,000.00000 USDC 2021-05-13 16:37:09 +0000 UTC
0x0680e97c… 12427150 0xbe478151e207… 0x263c7e5e88c8… 12,184.40060 USDC 2021-05-13 16:37:09 +0000 UTC
0x0680e97c… 12427150 0x263c7e5e88c8… 0x397ff1542f96… 12,184.40060 USDC 2021-05-13 16:37:09 +0000 UTC
0x8d9e4341… 12427150 0x5c7c6d069ba2… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 1,015,289.96000 USDC 2021-05-13 16:37:09 +0000 UTC
0xfeed717c… 12427150 0x5f18c75abdae… 0x0b266c7b90a3… 62,127.01226 USDC 2021-05-13 16:37:09 +0000 UTC
0x7fd93d11… 12427149 0x6541dbd21aa3… FTX Exchange 0x2faf… 4,500.00000 USDC 2021-05-13 16:37:07 +0000 UTC
0x1e4da0bb… 12427149 0xe1fd348a6d4e… Huobi 5 0x5c98… 10,000.00000 USDC 2021-05-13 16:37:07 +0000 UTC
0x6f9460ba… 12427149 0x90fdf1b91a06… Uniswap V2: USDC 3 0xb4e1… 591.00000 USDC 2021-05-13 16:37:07 +0000 UTC
0x2bffab52… 12427149 0xbcca60bb6193… 0xbb09cbb43cff… 1,000,000.00000 USDC 2021-05-13 16:37:07 +0000 UTC
0x2bffab52… 12427149 0xbb09cbb43cff… 0xbcca60bb6193… 1,000,000.00000 USDC 2021-05-13 16:37:07 +0000 UTC
0xb5900fb9… 12427149 0xfbbbb7d3af7a… 0x88e6a0c2ddd2… 7,706.87641 USDC 2021-05-13 16:37:07 +0000 UTC
0x3ed48be0… 12427147 0x92ef617d8faa… 0x592cb3999d84… 24,986.65374 USDC 2021-05-13 16:36:45 +0000 UTC
0x3875fb8a… 12427147 0x71660c4005ba… 0xa86928b29198… 25.61374 USDC 2021-05-13 16:36:45 +0000 UTC
0x94365f15… 12427147 0x503828976d22… 0x1ffe2b463fe6… 10,020.00000 USDC 2021-05-13 16:36:45 +0000 UTC
0xe5175810… 12427147 0x074a16611a5e… 0xb2534df866e3… 500.00000 USDC 2021-05-13 16:36:45 +0000 UTC
0x05690776… 12427147 0xd0b82973fa9d… 0xbee7797631c8… 29,712.42057 USDC 2021-05-13 16:36:45 +0000 UTC
0xe4197cd9… 12427146 0x88e6a0c2ddd2… 0xe592427a0aec… 1,538.91811 USDC 2021-05-13 16:36:40 +0000 UTC
0xe4197cd9… 12427146 0xe592427a0aec… 0xc4580c566202… 1,538.91811 USDC 2021-05-13 16:36:40 +0000 UTC
0xa80ef169… 12427146 0x88e6a0c2ddd2… 0xe592427a0aec… 1,538.00470 USDC 2021-05-13 16:36:40 +0000 UTC
0xa80ef169… 12427146 0xe592427a0aec… 0xc4580c566202… 1,538.00470 USDC 2021-05-13 16:36:40 +0000 UTC
0x3c3a1b9e… 12427146 0x057f3db8d798… Huobi 5 0x5c98… 202.40944 USDC 2021-05-13 16:36:40 +0000 UTC
0xae47f41c… 12427145 Crypto.com 2 0x4634… 0x440ecd9bcf5f… 61.38000 USDC 2021-05-13 16:36:38 +0000 UTC
0x45bf40a7… 12427145 Crypto.com 2 0x4634… 0xfdee9867d053… 201.88344 USDC 2021-05-13 16:36:38 +0000 UTC
0xce823edd… 12427145 Crypto.com 2 0x4634… 0x2422a73e9e95… 508.25000 USDC 2021-05-13 16:36:38 +0000 UTC
0xf7181802… 12427145 0xbcca60bb6193… 0xd18c7d59f3c7… 25,000.00000 USDC 2021-05-13 16:36:38 +0000 UTC
0x5ab19a15… 12427145 0x02726ae4a1a4… 0x565355337bb2… 241.70000 USDC 2021-05-13 16:36:38 +0000 UTC
0x5c9aec9b… 12427145 0xa331943eecd6… 0x74de5d4fcbf6… 87.50000 USDC 2021-05-13 16:36:38 +0000 UTC
0x5c9aec9b… 12427145 0x74de5d4fcbf6… 0x11ededebf63b… 0.76562 USDC 2021-05-13 16:36:38 +0000 UTC
0x5c9aec9b… 12427145 0x74de5d4fcbf6… 0x397ff1542f96… 86.73438 USDC 2021-05-13 16:36:38 +0000 UTC
0x6a8eb9ff… 12427145 0xe8fd1b8a3288… 0xb13e3eab0247… 1,911.00000 USDC 2021-05-13 16:36:38 +0000 UTC
0x2ac9cd89… 12427144 0x708396f17127… 0x21cceb8a7f4a… 27,365.00000 USDC 2021-05-13 16:36:31 +0000 UTC
0x8244fb60… 12427144 ✔ BinanceWallet (0x3f5c…) 0xfa0f3b347a43… 463.32550 USDC 2021-05-13 16:36:31 +0000 UTC
0xf3312019… 12427144 Binance 2 0xd551… 0x1b0550258a9d… 71.06330 USDC 2021-05-13 16:36:31 +0000 UTC
0x2657286f… 12427144 0x503828976d22… 0x855b32754fa8… 160,000.00000 USDC 2021-05-13 16:36:31 +0000 UTC
0xf80104d3… 12427144 0xd1669ac60442… 0x3608b2bc3fac… 998.31001 USDC 2021-05-13 16:36:31 +0000 UTC
0x7d7f39b6… 12427144 0xcb3e1e2c3422… 0xa09f73619cf5… 145.00000 USDC 2021-05-13 16:36:31 +0000 UTC
0xc5d407f0… 12427144 Crypto.com 2 0x4634… 0xf580f05bcfdc… 118.95951 USDC 2021-05-13 16:36:31 +0000 UTC
0x85791932… 12427144 0x8ccf57f775d9… 0xc5f55e124f81… 986.04092 USDC 2021-05-13 16:36:31 +0000 UTC
0x0f85f1f5… 12427144 0x7858e59e0c01… 0xc4580c566202… 587.94768 USDC 2021-05-13 16:36:31 +0000 UTC
0x7ba255a3… 12427143 0x68b3f12d6e8d… FTX Exchange 0x2faf… 224,994.65374 USDC 2021-05-13 16:36:01 +0000 UTC
0x55b9ac08… 12427143 0x3bd352924b40… 0xd81a1bc54ee7… 1,004.37466 USDC 2021-05-13 16:36:01 +0000 UTC
0x30063ef6… 12427143 0xa541b725481e… 0xd81a1bc54ee7… 1,057.00000 USDC 2021-05-13 16:36:01 +0000 UTC
0xeca7b09b… 12427143 0x7a071e9eb6fa… 0xf60c2ea62edb… 1,998.00000 USDC 2021-05-13 16:36:01 +0000 UTC
0x68643fa1… 12427143 0xc16022dae990… 0x2a549b4af9ec… 10,000.00000 USDC 2021-05-13 16:36:01 +0000 UTC
0x1b41c13b… 12427143 0x503828976d22… 0x0d9f80e8e151… 575,876.23374 USDC 2021-05-13 16:36:01 +0000 UTC
0xf5bd7564… 12427143 0x503828976d22… 0xcc08995a110f… 5,013.95917 USDC 2021-05-13 16:36:01 +0000 UTC
0x9f77e198… 12427143 0x503828976d22… 0xc60d4381993f… 6,445.60624 USDC 2021-05-13 16:36:01 +0000 UTC
0x3a32e1dc… 12427143 0x503828976d22… 0xa52899a1a819… 4,967.99175 USDC 2021-05-13 16:36:01 +0000 UTC
0xd6488cea… 12427143 0x98467cc91d41… 0xeae57ce9cc19… 1,008.30974 USDC 2021-05-13 16:36:01 +0000 UTC
0xce719329… 12427143 0x56178a0d5f30… 0xfd3dfb524b2d… 30,461.41875 USDC 2021-05-13 16:36:01 +0000 UTC
0xce719329… 12427143 0xfd3dfb524b2d… 0xa06a118c1a7f… 30,461.41875 USDC 2021-05-13 16:36:01 +0000 UTC
0xfdb75768… 12427143 0x87badfcc6b5e… 0xd0f0ba4c0d1f… 4,000.00000 USDC 2021-05-13 16:36:01 +0000 UTC
0x28bf2db5… 12427143 Uniswap V2: USDC 3 0xb4e1… 0x0e9c8107682a… 845.67461 USDC 2021-05-13 16:36:01 +0000 UTC
0x453f7780… 12427143 0x4cd95381e529… 0x2ec6bdeccbde… 4,594.06345 USDC 2021-05-13 16:36:01 +0000 UTC
0x5843a408… 12427143 Uniswap V2: USDC-USDT 2 0x3041… Uniswap V2: HEX-USDC 2 0xf6dc… 247.51258 USDC 2021-05-13 16:36:01 +0000 UTC
0x7b9ffe6f… 12427143 0x81facc69908d… 0x3230be84bacb… 20,000.00000 USDC 2021-05-13 16:36:01 +0000 UTC
0x4bbda25d… 12427143 0xc51b63db3d04… 0x58ebf0c1f209… 38,800.22646 USDC 2021-05-13 16:36:01 +0000 UTC
0xb346e3c2… 12427143 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 6,457.59579 USDC 2021-05-13 16:36:01 +0000 UTC
0xa767102d… 12427142 0x71660c4005ba… 0x9a68182cb8f7… 24,947.92537 USDC 2021-05-13 16:35:42 +0000 UTC
0xa104f544… 12427142 0x71660c4005ba… 0xb95c4343cda3… 200.00000 USDC 2021-05-13 16:35:42 +0000 UTC
0x557ac451… 12427142 0x71660c4005ba… 0x3bc09b0325e3… 39.82022 USDC 2021-05-13 16:35:42 +0000 UTC
0xd470f441… 12427142 0x503828976d22… 0xaf9d76c38094… 486.24374 USDC 2021-05-13 16:35:42 +0000 UTC
0x4cb17390… 12427142 0x71660c4005ba… 0x4179426dfc88… 1,400.00000 USDC 2021-05-13 16:35:42 +0000 UTC
0xc1f4122a… 12427142 0x4529d1ea3f1d… 0x46090ebee423… 45,000.00000 USDC 2021-05-13 16:35:42 +0000 UTC
0x88b8a0ea… 12427142 Uniswap V2: USDC 3 0xb4e1… 0xe1b2f30aed71… 16,477.63153 USDC 2021-05-13 16:35:42 +0000 UTC
0xfae4b446… 12427142 Uniswap V2: USDC 3 0xb4e1… 0x7b28470032da… 38.43996 USDC 2021-05-13 16:35:42 +0000 UTC
0x485b8e5e… 12427142 0x2a759cb865c4… 0x6cc8dcbca746… 725.00000 USDC 2021-05-13 16:35:42 +0000 UTC
0x1e09bab9… 12427142 0xf299dfefc8d5… 0x6cc8dcbca746… 168.71659 USDC 2021-05-13 16:35:42 +0000 UTC
0x137743a2… 12427142 0xfd0ca7f6d9f5… 0x6cc8dcbca746… 484.50199 USDC 2021-05-13 16:35:42 +0000 UTC
0x7e813b5d… 12427142 0xe394fef744e3… 0x6cc8dcbca746… 300.00000 USDC 2021-05-13 16:35:42 +0000 UTC
0xce494b34… 12427142 0x7e37b1a0f643… Celsius Network: Wallet 5 0x4f67… 863.00701 USDC 2021-05-13 16:35:42 +0000 UTC
0x3082ed69… 12427142 0x3ef888ac4382… 0xdb1a7d2fa38b… 1,990.00000 USDC 2021-05-13 16:35:42 +0000 UTC
0x57ce7ab8… 12427142 0x397ff1542f96… 0x5472fe654a0b… 6,567.21406 USDC 2021-05-13 16:35:42 +0000 UTC
0x095e8b75… 12427141 0x10172bec0e01… 0x503828976d22… 4,555.00000 USDC 2021-05-13 16:35:40 +0000 UTC
0xc55e1264… 12427141 0x0de8a3a5640b… 0x4253d3d28afa… 985.06299 USDC 2021-05-13 16:35:40 +0000 UTC
0xd789933f… 12427141 0xd400bd7443b2… 0x14740ba43672… 60,000.00000 USDC 2021-05-13 16:35:40 +0000 UTC
0xba99dd1c… 12427141 0x16b84ce310d4… 0x48c04ed56919… 5,510.00000 USDC 2021-05-13 16:35:40 +0000 UTC
0x948c1051… 12427141 Crypto.com 2 0x4634… 0xec230a097c03… 115.00000 USDC 2021-05-13 16:35:40 +0000 UTC
0x58de6fe1… 12427141 Nexo 2 0xffec… 0x5f78a2f0ca88… 46,470.62922 USDC 2021-05-13 16:35:40 +0000 UTC
0x27348f80… 12427141 0x4529d1ea3f1d… 0x983c8448bfe6… 1,502.22099 USDC 2021-05-13 16:35:40 +0000 UTC
0x5317c4d2… 12427141 0xaacfa72ebd38… 0x6541dbd21aa3… 4,500.00000 USDC 2021-05-13 16:35:40 +0000 UTC
0x64193a41… 12427141 0x5b8c3d5edeff… 0x49b56f724ab8… 2,000.00000 USDC 2021-05-13 16:35:40 +0000 UTC
0xdfa69b82… 12427141 0xed7ce14e7aec… 0x40ec5b33f54e… 29,987.18941 USDC 2021-05-13 16:35:40 +0000 UTC
0xcb374331… 12427140 0x9b21a1f2157a… 0x82d412772757… 17,893.46345 USDC 2021-05-13 16:35:34 +0000 UTC
0x1e8b2126… 12427140 0xfd98a1685398… 0xbcca60bb6193… 9,566.04817 USDC 2021-05-13 16:35:34 +0000 UTC
0x9b87a806… 12427140 0xac7fabf24d0c… 0xc1559b84d933… 7,866.00000 USDC 2021-05-13 16:35:34 +0000 UTC
0xbaba776e… 12427140 0x1f690097e069… 0xf051899e25ba… 7.00000 USDC 2021-05-13 16:35:34 +0000 UTC
0xe3e633d5… 12427139 BitMart 2 0x68b2… 0x7be310473489… 1,369.64287 USDC 2021-05-13 16:35:18 +0000 UTC
0xb6e3b0ba… 12427139 0x5a586e3dbef1… 0xae2d4617c862… 3,986.65374 USDC 2021-05-13 16:35:18 +0000 UTC
0x3cc2583a… 12427139 0x503828976d22… 0x92ef617d8faa… 24,986.65374 USDC 2021-05-13 16:35:18 +0000 UTC
0x6692ad84… 12427139 0x503828976d22… 0x07f8c87dec14… 11.70000 USDC 2021-05-13 16:35:18 +0000 UTC
0x5a27d603… 12427139 0xbcca60bb6193… 0x682cd3e420f2… 19,000.00000 USDC 2021-05-13 16:35:18 +0000 UTC
0xa85ecae5… 12427139 Uniswap V2: HEX-USDC 2 0xf6dc… 0x4b07b04a46f8… 15,773.10931 USDC 2021-05-13 16:35:18 +0000 UTC
0xfb9b2d19… 12427139 0x6e5bbe3f4fe7… 0x1c0b68c23d37… 1,573.48856 USDC 2021-05-13 16:35:18 +0000 UTC
0x50d03329… 12427139 0x2e517a70394b… 0xcfb9d982f357… 191.31681 USDC 2021-05-13 16:35:18 +0000 UTC
0xec534590… 12427139 0x15b3ca5a9503… 0x2b9a95c4f392… 407.91217 USDC 2021-05-13 16:35:18 +0000 UTC
0x0800ebb8… 12427139 0xee04ed51c554… 0x705eff1d9002… 200.00000 USDC 2021-05-13 16:35:18 +0000 UTC
0x7848a968… 12427138 FTX Exchange 0x2faf… 0xa2e883f40da0… 150,000.00000 USDC 2021-05-13 16:34:40 +0000 UTC
0x8a999156… 12427138 0xf60c2ea62edb… 0xcc4a261ebb05… 1,547.65806 USDC 2021-05-13 16:34:40 +0000 UTC
0x10473920… 12427138 Binance 4 0x0681… 0xf547767f7afb… 66.25000 USDC 2021-05-13 16:34:40 +0000 UTC
0x7a3fdad9… 12427138 ✔ BinanceWallet (0x3f5c…) 0x0e7af5d115df… 199.51595 USDC 2021-05-13 16:34:40 +0000 UTC
0xfd3e0c9e… 12427138 Binance 3 0x5642… 0x37ea1fa6fe35… 45,413.19238 USDC 2021-05-13 16:34:40 +0000 UTC
0x3785f878… 12427138 0x85b931a32a07… 0x9fc845c07750… 1,315.34832 USDC 2021-05-13 16:34:40 +0000 UTC
0xfc73f069… 12427138 0x71660c4005ba… 0xfdd989d1d6c1… 114.90000 USDC 2021-05-13 16:34:40 +0000 UTC
0xa3c887c8… 12427138 0x71660c4005ba… 0xa1370c306601… 6,666.00000 USDC 2021-05-13 16:34:40 +0000 UTC
0xaa474ffd… 12427138 0xd1669ac60442… 0x853ee8a3a30d… 991.90000 USDC 2021-05-13 16:34:40 +0000 UTC
0x8299e1e2… 12427138 0x71660c4005ba… 0xc16022dae990… 10,000.00000 USDC 2021-05-13 16:34:40 +0000 UTC
0x8aaea47d… 12427138 0x71660c4005ba… 0x61548a4ecaad… 499.47666 USDC 2021-05-13 16:34:40 +0000 UTC
0x895639ef… 12427138 0x0604b9a5ac7d… 0x503828976d22… 3,932.59845 USDC 2021-05-13 16:34:40 +0000 UTC
0xf607c9e6… 12427138 0xc632e852bc06… 0x503828976d22… 25,232.00346 USDC 2021-05-13 16:34:40 +0000 UTC
0x63d217d0… 12427138 0xce5e7e2b9fc2… 0x503828976d22… 10,649.24090 USDC 2021-05-13 16:34:40 +0000 UTC
0xb5857c10… 12427138 0x62a5704ac1a0… 0x503828976d22… 4,302.45629 USDC 2021-05-13 16:34:40 +0000 UTC
0xdc78a49b… 12427138 0x438a7ac470c2… 0x503828976d22… 825.49021 USDC 2021-05-13 16:34:40 +0000 UTC
0x1bf4622e… 12427138 0x956e52dcc82f… 0x503828976d22… 909.50000 USDC 2021-05-13 16:34:40 +0000 UTC
0x19dafa8e… 12427138 0x8d9a0a5006a0… 0x503828976d22… 5,100.00000 USDC 2021-05-13 16:34:40 +0000 UTC
0x2bb5c9a5… 12427137 Uniswap V2: USDC 3 0xb4e1… 0x05b7bc4e433a… 47,659.82690 USDC 2021-05-13 16:34:34 +0000 UTC
0x68544405… 12427137 0x1d717f103698… 0x087d66153cf4… 915.00000 USDC 2021-05-13 16:34:34 +0000 UTC
0xd237ce7a… 12427137 0xc15857aceddb… 0xdda80ce04cdb… 50,500.00000 USDC 2021-05-13 16:34:34 +0000 UTC
0x3f78265f… 12427137 0x76060158884d… 0x09f4d1fca346… 1,604.44387 USDC 2021-05-13 16:34:34 +0000 UTC
0xfba01f42… 12427136 0x95b5fc3abaf4… 0x433c6b39020f… 215.33900 USDC 2021-05-13 16:34:32 +0000 UTC
0xa075015f… 12427136 0x63b592360c13… Celsius Network: Wallet 5 0x4f67… 908.00000 USDC 2021-05-13 16:34:32 +0000 UTC
0x73ef1284… 12427136 0xa2dfab4a2896… 0x4495c8672bd9… 600.00000 USDC 2021-05-13 16:34:32 +0000 UTC
0x62e7b8ca… 12427136 Crypto.com 2 0x4634… 0x54baff4a7c42… 25.98985 USDC 2021-05-13 16:34:32 +0000 UTC
0xec7af64e… 12427136 Crypto.com 2 0x4634… 0x18ec846ae56e… 10,489.99905 USDC 2021-05-13 16:34:32 +0000 UTC
0x84d1eef9… 12427136 0x0000006daea1… 0x74de5d4fcbf6… 41,991.56440 USDC 2021-05-13 16:34:32 +0000 UTC
0x84d1eef9… 12427136 0x0000006daea1… 0x7296333e1615… 29.39410 USDC 2021-05-13 16:34:32 +0000 UTC
0x84d1eef9… 12427136 0x74de5d4fcbf6… 0x9f8effb43f51… 41,991.56440 USDC 2021-05-13 16:34:32 +0000 UTC
0xcdb02ac1… 12427136 0x53bf3260039e… 0xbac0764a6841… 6,250.00000 USDC 2021-05-13 16:34:32 +0000 UTC
0xccb5607c… 12427135 0x2f5170deea82… 0x40ec5b33f54e… 55,792.13192 USDC 2021-05-13 16:33:55 +0000 UTC
0x7ac565bd… 12427135 0x4ba28ab9c05a… Uniswap V2: HEX-USDC 2 0xf6dc… 20,000.00000 USDC 2021-05-13 16:33:55 +0000 UTC
0x2b89c16d… 12427135 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 48,861.47957 USDC 2021-05-13 16:33:55 +0000 UTC
0xd4f9e95b… 12427135 Uniswap V2: HEX-USDC 2 0xf6dc… 0x4ba28ab9c05a… 20,330.85449 USDC 2021-05-13 16:33:55 +0000 UTC
0x047eabc1… 12427135 0x503828976d22… 0xabaae23cc7b7… 19,986.65374 USDC 2021-05-13 16:33:55 +0000 UTC
0xedb91d0b… 12427135 0x503828976d22… 0xad232ab34fab… 740.00000 USDC 2021-05-13 16:33:55 +0000 UTC
0x8dde47bf… 12427135 0x71660c4005ba… 0x9c45ee90d006… 86.65374 USDC 2021-05-13 16:33:55 +0000 UTC
0xbfde9c9b… 12427135 0x503828976d22… 0x3c0d30908508… 37,000.00000 USDC 2021-05-13 16:33:55 +0000 UTC
0xc5af9040… 12427135 0x71660c4005ba… 0x68b3f12d6e8d… 224,994.65374 USDC 2021-05-13 16:33:55 +0000 UTC
0x92651704… 12427134 FTX Exchange 0x2faf… 0xcef9ffe1c8a6… 9,000.00000 USDC 2021-05-13 16:33:28 +0000 UTC
0x1349d771… 12427134 0x0fe39f5bc6fe… 0x6e55d8ecc8c2… 2,000.00000 USDC 2021-05-13 16:33:28 +0000 UTC
0x91c31b29… 12427134 Binance 4 0x0681… 0xf293a6b3d1a7… 148.02105 USDC 2021-05-13 16:33:28 +0000 UTC
0x8d7c50d7… 12427134 0x85b931a32a07… 0x5f1f5f78673d… 4,139.60747 USDC 2021-05-13 16:33:28 +0000 UTC
0x4c4c89e7… 12427134 0x85b931a32a07… 0x17bd7e832862… 177.58797 USDC 2021-05-13 16:33:28 +0000 UTC
0x9bf9dbad… 12427134 0xe94e4ad6beb8… 0xa03d3611b34c… 3,237.00000 USDC 2021-05-13 16:33:28 +0000 UTC
0xf9ae2c18… 12427134 0x503828976d22… 0xfa0c46880a3c… 10.00000 USDC 2021-05-13 16:33:28 +0000 UTC
0x1d53f767… 12427134 0x79eab92864b5… Celsius Network: Wallet 5 0x4f67… 876.04920 USDC 2021-05-13 16:33:28 +0000 UTC
0x213b821e… 12427133 Compound USD Coin 0x39aa… 0xd842ec5809f7… 250,000.13647 USDC 2021-05-13 16:33:23 +0000 UTC
0x3c8ff4fc… 12427133 0x503828976d22… 0x48e94c410a8f… 485.00000 USDC 2021-05-13 16:33:23 +0000 UTC
0xa61b0626… 12427133 0xf62c8dc0e1f0… Uniswap V2: WBTC-USDC 2 0x0043… 9,165.94000 USDC 2021-05-13 16:33:23 +0000 UTC
0xa61b0626… 12427133 0xf62c8dc0e1f0… 0xfb2a52012f5e… 46.06000 USDC 2021-05-13 16:33:23 +0000 UTC
0x82b05081… 12427133 0xd9473c86d440… Uniswap V2: USDC 3 0xb4e1… 17,000.00000 USDC 2021-05-13 16:33:23 +0000 UTC
0x59c7e958… 12427133 0x8fe0a8b306bd… Balancer: Exchange Proxy 2 0x3e66… 11,099.00000 USDC 2021-05-13 16:33:23 +0000 UTC
0x59c7e958… 12427133 Balancer: Exchange Proxy 2 0x3e66… 0xfd550170f672… 11,099.00000 USDC 2021-05-13 16:33:23 +0000 UTC
0xbb6bdfab… 12427132 0x756dd632bbd9… 0xb5046d0fe5f2… 35,000.00000 USDC 2021-05-13 16:33:19 +0000 UTC
0xf0880d61… 12427132 0xe8aeae936d34… Celsius Network: Wallet 5 0x4f67… 911.33400 USDC 2021-05-13 16:33:19 +0000 UTC
0x5bcd7321… 12427132 Crypto.com 2 0x4634… 0xb8ab908cc3aa… 186.74000 USDC 2021-05-13 16:33:19 +0000 UTC
0xaecf7d64… 12427132 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x094d12e5b541… 5,403.48804 USDC 2021-05-13 16:33:19 +0000 UTC
0xaecf7d64… 12427132 0x094d12e5b541… 0x2657cafb39b3… 5,403.48804 USDC 2021-05-13 16:33:19 +0000 UTC
0xdac77b9c… 12427132 0xa3575266263f… 0xac80d42be873… 650.00000 USDC 2021-05-13 16:33:19 +0000 UTC
0x8d036bd4… 12427131 0xd842ec5809f7… 0x2b263f27527f… 1.00000 USDC 2021-05-13 16:32:48 +0000 UTC
0x428e5986… 12427131 0xc632e852bc06… 0x503828976d22… 1,000.00000 USDC 2021-05-13 16:32:48 +0000 UTC
0xecdf31ab… 12427131 0x21b7a183e355… 0x503828976d22… 7,972.92277 USDC 2021-05-13 16:32:48 +0000 UTC
0x2849007f… 12427131 0x3c3f2f4d6109… 0x503828976d22… 8,391.73887 USDC 2021-05-13 16:32:48 +0000 UTC
0x0d2f13b4… 12427131 0x352dd8168908… 0x503828976d22… 961.12132 USDC 2021-05-13 16:32:48 +0000 UTC
0xd07f6ccd… 12427131 0xf9faddec8173… 0x503828976d22… 22,414.69240 USDC 2021-05-13 16:32:48 +0000 UTC
0x7b2dc780… 12427131 0xa16c5dda1a56… 0x503828976d22… 10,117.55859 USDC 2021-05-13 16:32:48 +0000 UTC
0x8dc3a485… 12427131 0xbf3178fefbb5… 0x503828976d22… 1,300.00000 USDC 2021-05-13 16:32:48 +0000 UTC
0x91c7603a… 12427131 0x9c76122606a9… 0x503828976d22… 3,608.00000 USDC 2021-05-13 16:32:48 +0000 UTC
0x523ae759… 12427131 0xd1669ac60442… 0x853ee8a3a30d… 994.51000 USDC 2021-05-13 16:32:48 +0000 UTC
0x4fd8016f… 12427131 0xae2d4617c862… 0x3b60db6c8b1e… 57,609.06090 USDC 2021-05-13 16:32:48 +0000 UTC
0xdf9926b7… 12427131 0x503828976d22… 0xdc5c90efe6de… 199.99000 USDC 2021-05-13 16:32:48 +0000 UTC
0x839a10a9… 12427131 0x71660c4005ba… 0x5a586e3dbef1… 3,986.65374 USDC 2021-05-13 16:32:48 +0000 UTC
0x9539ab6c… 12427131 Uniswap V2: USDC 3 0xb4e1… 0x9c73b3a6297e… 34,526.19965 USDC 2021-05-13 16:32:48 +0000 UTC
0x9d1b4766… 12427131 0xc89cc0fdbae3… Uphold.com 0x340d… 5,801.73495 USDC 2021-05-13 16:32:48 +0000 UTC
0xd9c609d1… 12427131 0xb830bd72a972… 0x32e9dc9968fa… 636.65422 USDC 2021-05-13 16:32:48 +0000 UTC
0xd3a39c66… 12427131 0x88445f93e61b… 0x8596c5e434d9… 1,502.60261 USDC 2021-05-13 16:32:48 +0000 UTC
0x5e30de5e… 12427131 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 311.45087 USDC 2021-05-13 16:32:48 +0000 UTC
0xdcf62a17… 12427130 0x71660c4005ba… 0x8e4323c29af5… 36.65374 USDC 2021-05-13 16:32:37 +0000 UTC
0xf662a603… 12427130 0x503828976d22… 0x761ad7312086… 1,335.72434 USDC 2021-05-13 16:32:37 +0000 UTC
0xe55f52e8… 12427130 0x8ad599c3a0ff… 0xfd98a1685398… 9,566.04817 USDC 2021-05-13 16:32:37 +0000 UTC
0x1897c1c4… 12427130 0xdf290293c4a4… 0xba1222222222… 180,535.52496 USDC 2021-05-13 16:32:37 +0000 UTC
0x88dca232… 12427130 0x113417a34f7c… 0xe1e6b4629ca1… 113.61261 USDC 2021-05-13 16:32:37 +0000 UTC
0x715cc704… 12427130 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 770.01264 USDC 2021-05-13 16:32:37 +0000 UTC
0x4be54966… 12427130 0xef8f244438b0… 0xfac5e63585c1… 971.00000 USDC 2021-05-13 16:32:37 +0000 UTC
0xe9a27443… 12427130 0x292e6e377f7c… 0xdb7045d64270… 2,000,000.00000 USDC 2021-05-13 16:32:37 +0000 UTC
0x8af61721… 12427130 0x152ff4c47cbd… 0x64dbb8c70a83… 15,000.00000 USDC 2021-05-13 16:32:37 +0000 UTC
0xba35ff8a… 12427130 0x20513255ea5b… ✔ Bittrex (0xfbb1…) 560.00000 USDC 2021-05-13 16:32:37 +0000 UTC
0xf1b17707… 12427129 0x720f91ee249b… Uniswap V2: USDC 3 0xb4e1… 848.02993 USDC 2021-05-13 16:32:33 +0000 UTC
0xf5da4436… 12427129 0x912fd21d7a69… 0x75b308f88b0c… 100.00000 USDC 2021-05-13 16:32:33 +0000 UTC
0x258f79f6… 12427129 0x113417a34f7c… 0xa68b2a35d75b… 183.21719 USDC 2021-05-13 16:32:33 +0000 UTC
0x90ad9fb9… 12427129 0x3a2ae0dd0bc9… 0x397ff1542f96… 307.50000 USDC 2021-05-13 16:32:33 +0000 UTC
0x4cd72054… 12427129 0xc0601bcc0114… Celsius Network: Wallet 5 0x4f67… 50,660.02014 USDC 2021-05-13 16:32:33 +0000 UTC
0x1ae9ae15… 12427129 0x5ae28779fd44… Celsius Network: Wallet 5 0x4f67… 883.91027 USDC 2021-05-13 16:32:33 +0000 UTC
0x60c2a144… 12427129 0x4675eb20cd50… 0xf60c2ea62edb… 994.19000 USDC 2021-05-13 16:32:33 +0000 UTC
0xc6400229… 12427129 Crypto.com 2 0x4634… 0xa719ee3001e2… 75.00000 USDC 2021-05-13 16:32:33 +0000 UTC
0xbc88753b… 12427129 0x734caa5f4c9e… 0x1bd435f3c054… 5,000.00000 USDC 2021-05-13 16:32:33 +0000 UTC
0xbc88753b… 12427129 0x1bd435f3c054… 0x56178a0d5f30… 5,000.00000 USDC 2021-05-13 16:32:33 +0000 UTC
0xe8d15d1a… 12427128 Binance 2 0xd551… 0x11cd8c4e28db… 121,902.38942 USDC 2021-05-13 16:32:25 +0000 UTC
0x6eb1e1da… 12427128 Binance 3 0x5642… 0x0604b9a5ac7d… 3,932.59845 USDC 2021-05-13 16:32:25 +0000 UTC
0xcb8ff3c3… 12427128 Binance 2 0xd551… 0xce5e7e2b9fc2… 10,649.24090 USDC 2021-05-13 16:32:25 +0000 UTC
0x248351ca… 12427128 ✔ BinanceWallet (0x3f5c…) 0x37ea1fa6fe35… 4,985.00000 USDC 2021-05-13 16:32:25 +0000 UTC
0xc7b6ea58… 12427128 Binance 2 0xd551… 0x59ddf3610a92… 7,713.92266 USDC 2021-05-13 16:32:25 +0000 UTC
0xe16cdcce… 12427128 0x708396f17127… 0xeca416775580… 48,256.36651 USDC 2021-05-13 16:32:25 +0000 UTC
0x6f031bc9… 12427128 0x708396f17127… 0xca5a67a5e438… 19,232.70911 USDC 2021-05-13 16:32:25 +0000 UTC
0xd07354db… 12427128 0x708396f17127… 0xcee75bda0bca… 341.39611 USDC 2021-05-13 16:32:25 +0000 UTC
0x5cd7eede… 12427128 0x503828976d22… 0xf2b17f5d03e3… 2,007.00000 USDC 2021-05-13 16:32:25 +0000 UTC
0xca3bc634… 12427128 0x71660c4005ba… 0x8e4f35caa3ef… 670.00000 USDC 2021-05-13 16:32:25 +0000 UTC
0x7b655b6f… 12427128 0x4529d1ea3f1d… 0x8d9a0a5006a0… 5,100.00000 USDC 2021-05-13 16:32:25 +0000 UTC
0x4d7db202… 12427128 0xb779c3486ad7… 0x0e59556a3f40… 239.75053 USDC 2021-05-13 16:32:25 +0000 UTC
0x424f251b… 12427128 0x4529d1ea3f1d… 0xa58d4eee99ea… 10,017.25637 USDC 2021-05-13 16:32:25 +0000 UTC
0xf8c3a5af… 12427127 0x7abe0ce38828… 0x8fef8b161174… 785.03794 USDC 2021-05-13 16:32:20 +0000 UTC
0x3097359f… 12427127 0x0efb068354c1… Uniswap V2: USDC 3 0xb4e1… 4,829.62338 USDC 2021-05-13 16:32:20 +0000 UTC
0x395e1637… 12427127 0x71660c4005ba… 0xe8749ce34cc7… 290.00000 USDC 2021-05-13 16:32:20 +0000 UTC
0xa62624a7… 12427127 0x71660c4005ba… 0x59c40d188051… 10,659.68031 USDC 2021-05-13 16:32:20 +0000 UTC
0x73addcf6… 12427127 0xf059d06d1c13… 0xae2d4617c862… 50,500.00000 USDC 2021-05-13 16:32:20 +0000 UTC
0xc66e2c82… 12427127 0x428bfe168981… 0xae2d4617c862… 670.91348 USDC 2021-05-13 16:32:20 +0000 UTC
0xec4edde9… 12427127 0x71660c4005ba… 0x28e31e609fba… 150.00000 USDC 2021-05-13 16:32:20 +0000 UTC
0x8e74ee6e… 12427127 0x503828976d22… 0x55119a68d5e8… 74,976.65374 USDC 2021-05-13 16:32:20 +0000 UTC
0xed038879… 12427127 0x71660c4005ba… 0x8025504c05b1… 8,499,986.65374 USDC 2021-05-13 16:32:20 +0000 UTC
0xe40511e6… 12427127 0xd1669ac60442… 0x41e7d4561041… 63,595.57000 USDC 2021-05-13 16:32:20 +0000 UTC
0xcb56e6e8… 12427127 0x503828976d22… 0x3f61513ab7ad… 24,975.00000 USDC 2021-05-13 16:32:20 +0000 UTC
0x67320638… 12427127 0xd1669ac60442… 0x853ee8a3a30d… 1,004.17000 USDC 2021-05-13 16:32:20 +0000 UTC
0x8c59e543… 12427127 0x71660c4005ba… 0xb830bd72a972… 636.65422 USDC 2021-05-13 16:32:20 +0000 UTC
0xb72dd1f2… 12427127 0x000000000000… 0x55fe002aeff0… 6,249,877.96000 USDC 2021-05-13 16:32:20 +0000 UTC
0x7534a638… 12427127 0xbcba9dba89a4… 0x463d2c1278af… 241.02000 USDC 2021-05-13 16:32:20 +0000 UTC
0x707a82e9… 12427127 0xaf1ca951c220… 0xa03d3611b34c… 43,985.00000 USDC 2021-05-13 16:32:20 +0000 UTC
0xdf8cde4d… 12427127 0xa1d8d972560c… 0xcf0d6470a4f6… 563.42066 USDC 2021-05-13 16:32:20 +0000 UTC
0x69d06f76… 12427127 0xa1d8d972560c… 0x62a5704ac1a0… 4,302.45629 USDC 2021-05-13 16:32:20 +0000 UTC
0x6254e796… 12427127 0x0153ba1ac6a2… 0x6cc8dcbca746… 1,550.00000 USDC 2021-05-13 16:32:20 +0000 UTC
0xefe6d99f… 12427127 0xc59786f9bab9… 0x6cc8dcbca746… 787.26014 USDC 2021-05-13 16:32:20 +0000 UTC
0x1fd191d0… 12427127 0xb871bfd51e13… 0x6cc8dcbca746… 985.90536 USDC 2021-05-13 16:32:20 +0000 UTC
0x56bd24a5… 12427126 0xf4d8c95478d9… 0xcd3c09ddb9e3… 7,381.54220 USDC 2021-05-13 16:30:45 +0000 UTC
0x56bd24a5… 12427126 0xcd3c09ddb9e3… 0x96258bb42779… 7,381.54220 USDC 2021-05-13 16:30:45 +0000 UTC
0x8c1a6872… 12427126 0xcb78e32df424… 0x16b84ce310d4… 5,510.00000 USDC 2021-05-13 16:30:45 +0000 UTC
0x5cd261a9… 12427126 Uniswap V2: HEX-USDC 2 0xf6dc… 0xa4072310b43f… 18,111.62058 USDC 2021-05-13 16:30:45 +0000 UTC
0xcaee1209… 12427126 FTX Exchange 0x2faf… 0x02659cbf5f40… 400.00000 USDC 2021-05-13 16:30:45 +0000 UTC
0xd72c368d… 12427126 0x373a9996da0a… FTX Exchange 0x2faf… 10,017.39949 USDC 2021-05-13 16:30:45 +0000 UTC
0xd0b8975d… 12427126 0x0000006daea1… 0xdb38ae75c5f4… 75,193.63347 USDC 2021-05-13 16:30:45 +0000 UTC
0xd0b8975d… 12427126 0xdb38ae75c5f4… 0xdd9f24efc84d… 8.53628 USDC 2021-05-13 16:30:45 +0000 UTC
0xd0b8975d… 12427126 0xdb38ae75c5f4… 0x3328f5f2ceca… 75,185.09718 USDC 2021-05-13 16:30:45 +0000 UTC
0xd0b8975d… 12427126 0x3328f5f2ceca… 0xa426dad0179b… 75,185.09718 USDC 2021-05-13 16:30:45 +0000 UTC
0x9d8c72ff… 12427126 0x85b931a32a07… 0x10172bec0e01… 4,555.00000 USDC 2021-05-13 16:30:45 +0000 UTC
0x35765478… 12427126 Binance 3 0x5642… 0xe75faa669ba4… 99,985.00000 USDC 2021-05-13 16:30:45 +0000 UTC
0x28be2a03… 12427126 0xf7209ca45667… 0xfd3dfb524b2d… 59,656.14350 USDC 2021-05-13 16:30:45 +0000 UTC
0x28be2a03… 12427126 0xfd3dfb524b2d… Curve.fi: sUSD v2 Swap 0xa540… 59,656.14350 USDC 2021-05-13 16:30:45 +0000 UTC
0xfbee5ccd… 12427126 0xf60c2ea62edb… 0x4a298589866b… 93.86687 USDC 2021-05-13 16:30:45 +0000 UTC
0x04eeb37b… 12427125 0x85b931a32a07… 0x2d6ee5c8a3b2… 99,825.00000 USDC 2021-05-13 16:30:40 +0000 UTC
0x207f134e… 12427125 0x04f5e05948a3… Celsius Network: Wallet 5 0x4f67… 899.93000 USDC 2021-05-13 16:30:40 +0000 UTC
0x93429b80… 12427125 0x88e6a0c2ddd2… 0xe592427a0aec… 14,241.11456 USDC 2021-05-13 16:30:40 +0000 UTC
0x93429b80… 12427125 0xe592427a0aec… 0x7858e59e0c01… 14,241.11456 USDC 2021-05-13 16:30:40 +0000 UTC
0x6544155b… 12427124 0x85b931a32a07… 0x7c423395bae2… 50,589.79499 USDC 2021-05-13 16:30:19 +0000 UTC
0xa5c608d9… 12427124 0x85b931a32a07… 0x373a9996da0a… 10,017.39949 USDC 2021-05-13 16:30:19 +0000 UTC
0x7c1eb1ff… 12427124 0x48e45a105ce3… 0x2a549b4af9ec… 29,001.13508 USDC 2021-05-13 16:30:19 +0000 UTC
0x001eb939… 12427124 0x573fd3b7b874… 0x2a549b4af9ec… 1,000.00000 USDC 2021-05-13 16:30:19 +0000 UTC
0xc5a23413… 12427124 0x71660c4005ba… 0x33b7a636e6f1… 875.08374 USDC 2021-05-13 16:30:19 +0000 UTC
0xec54d3c7… 12427124 0x7937dea8db5f… 0x2bc812c70dcd… 525.00000 USDC 2021-05-13 16:30:19 +0000 UTC
0x507edc17… 12427124 0x6e4856890702… 0xf60c2ea62edb… 3,001.00000 USDC 2021-05-13 16:30:19 +0000 UTC
0x15b2ec7d… 12427124 0x5a5c2ed01b82… 0x8286688b8fbc… 239,344.54000 USDC 2021-05-13 16:30:19 +0000 UTC
0xef06d577… 12427124 0x73576dcf96b8… Celsius Network: Wallet 5 0x4f67… 906.69846 USDC 2021-05-13 16:30:19 +0000 UTC
0xb9c6f144… 12427124 0xb6c10f369dfd… Celsius Network: Wallet 5 0x4f67… 896.72787 USDC 2021-05-13 16:30:19 +0000 UTC
0xd0e3aa80… 12427124 0x985a1eb92ab9… Celsius Network: Wallet 5 0x4f67… 892.00000 USDC 2021-05-13 16:30:19 +0000 UTC
0xa5aadfd2… 12427123 0xb203edcacd88… Celsius Network: Wallet 5 0x4f67… 910.20185 USDC 2021-05-13 16:30:16 +0000 UTC
0x3ee5517a… 12427123 Uniswap V2: HEX-USDC 2 0xf6dc… 0x4b07b04a46f8… 15,660.04955 USDC 2021-05-13 16:30:16 +0000 UTC
0xf85260a1… 12427123 0x4b2169e943fc… Compound USD Coin 0x39aa… 194,589.97200 USDC 2021-05-13 16:30:16 +0000 UTC
0xd924ab82… 12427123 0xabfbabd780ff… 0xb31271d6f1d6… 16,600.00000 USDC 2021-05-13 16:30:16 +0000 UTC
0x36ad0c3d… 12427123 0x49b110a57494… Balancer: Exchange Proxy 2 0x3e66… 1,704.81791 USDC 2021-05-13 16:30:16 +0000 UTC
0x36ad0c3d… 12427123 Balancer: Exchange Proxy 2 0x3e66… 0xfd550170f672… 1,704.81791 USDC 2021-05-13 16:30:16 +0000 UTC
0xf443a103… 12427123 0xe17ae1176c98… 0xde9ec95d7708… 105.95162 USDC 2021-05-13 16:30:16 +0000 UTC
0xf443a103… 12427123 0xde9ec95d7708… Compound USD Coin 0x39aa… 105.95162 USDC 2021-05-13 16:30:16 +0000 UTC
0xa03bfab1… 12427123 0x9c303b592053… Celsius Network: Wallet 5 0x4f67… 25,500.00000 USDC 2021-05-13 16:30:16 +0000 UTC
0xa44f6644… 12427123 0xd40ec458c8e8… 0x7fe1adb242a5… 81.76000 USDC 2021-05-13 16:30:16 +0000 UTC
0x2866c1ed… 12427122 0x1978a7a36eae… 0x2a549b4af9ec… 8,966.71000 USDC 2021-05-13 16:30:03 +0000 UTC
0xa7a2d3c6… 12427122 0x6853ffdf446b… 0x2a549b4af9ec… 194,147.67934 USDC 2021-05-13 16:30:03 +0000 UTC
0x2854fe34… 12427122 0x3ea47619d939… 0x9d77f0348811… 13,202.75001 USDC 2021-05-13 16:30:03 +0000 UTC
0x9645c248… 12427122 0xbd2ad17f3676… 0x9d77f0348811… 1,865.24864 USDC 2021-05-13 16:30:03 +0000 UTC
0xc7bffcd3… 12427122 0x503828976d22… 0xbcba9dba89a4… 2,245.95000 USDC 2021-05-13 16:30:03 +0000 UTC
0xb9aa313f… 12427122 0x503828976d22… 0x52c5514fe8fe… 245.00000 USDC 2021-05-13 16:30:03 +0000 UTC
0x678e1f2b… 12427122 0x71660c4005ba… 0x70967fe00a52… 141.55747 USDC 2021-05-13 16:30:03 +0000 UTC
0x2aa88d15… 12427122 0x503828976d22… 0x428bfe168981… 670.91348 USDC 2021-05-13 16:30:03 +0000 UTC
0xfa36d984… 12427122 BitMart 2 0x68b2… 0x81119c3614b0… 32.99088 USDC 2021-05-13 16:30:03 +0000 UTC
0x9183e101… 12427122 0xd66ce70a562b… Uniswap V2: USDC 3 0xb4e1… 4,200.00000 USDC 2021-05-13 16:30:03 +0000 UTC
0x92a7dff2… 12427122 0xd01eeaa154dc… 0x6de1171d110d… 2,093.57220 USDC 2021-05-13 16:30:03 +0000 UTC
0x81a27f20… 12427122 0xdcab8b5aaefa… Celsius Network: Wallet 5 0x4f67… 910.80813 USDC 2021-05-13 16:30:03 +0000 UTC
0x605928ab… 12427122 0x49037388e7aa… Celsius Network: Wallet 5 0x4f67… 902.15441 USDC 2021-05-13 16:30:03 +0000 UTC
0x3672aa59… 12427122 0x2ea0a1b975fc… Celsius Network: Wallet 5 0x4f67… 887.74942 USDC 2021-05-13 16:30:03 +0000 UTC
0xe20fb68f… 12427122 0xacd628d01dd8… 0x6c6bc977e13d… 4,000.00000 USDC 2021-05-13 16:30:03 +0000 UTC
0x2bbc2986… 12427122 Nexo 2 0xffec… 0x5af7da4cd4c7… 6,055.88396 USDC 2021-05-13 16:30:03 +0000 UTC
0xd896ae42… 12427120 0x2820c59a7d01… 0x158c4329ae44… 4,000.00000 USDC 2021-05-13 16:30:01 +0000 UTC
0x73f68ed9… 12427120 0x14cf8debc6e5… 0xc632e852bc06… 25,232.00346 USDC 2021-05-13 16:30:01 +0000 UTC
0x7ec4a3a0… 12427120 0x4b2169e943fc… 0xbcca60bb6193… 200,000.00000 USDC 2021-05-13 16:30:01 +0000 UTC
0x53adc1ff… 12427119 0xd23d4bef65b8… 0x11bd2b964181… 650.00000 USDC 2021-05-13 16:29:59 +0000 UTC
0xcdc33e99… 12427119 0xe31536f9335c… 0x1819c62e22b0… 0.00000 USDC 2021-05-13 16:29:59 +0000 UTC
0xb7e1bf9a… 12427119 0xe31536f9335c… 0x1819c62e22b0… 696.29508 USDC 2021-05-13 16:29:59 +0000 UTC
0xe0018f4e… 12427119 Uniswap V2: USDC-USDT 2 0x3041… 0x5e169082fff2… 30,026.89495 USDC 2021-05-13 16:29:59 +0000 UTC
0xe0018f4e… 12427119 0x5e169082fff2… 0xf3364405ddca… 28,220.55770 USDC 2021-05-13 16:29:59 +0000 UTC
0xe0018f4e… 12427119 0x5e169082fff2… 0xa802018ffed2… 1,806.33725 USDC 2021-05-13 16:29:59 +0000 UTC
0x55b7ea44… 12427119 0x36865d652b9b… 0x1ce56c06e769… 3,765.48207 USDC 2021-05-13 16:29:59 +0000 UTC
0x18a05628… 12427119 0xa600b3db9e83… Huobi 5 0x5c98… 8,000.00000 USDC 2021-05-13 16:29:59 +0000 UTC
0x9f0fa4ab… 12427118 0xc26848cd2545… 0x8e952d3ebc69… 3,023.67196 USDC 2021-05-13 16:29:56 +0000 UTC
0x41794fc6… 12427117 0x503828976d22… 0x8d9cd69cefb7… 486.67990 USDC 2021-05-13 16:29:51 +0000 UTC
0xe0c3dd63… 12427117 0x37c1f8d8eab5… 0x397ff1542f96… 11,000.00000 USDC 2021-05-13 16:29:51 +0000 UTC
0xa64c6c24… 12427117 Uniswap V2: USDC 3 0xb4e1… 0x0e9c8107682a… 611.67703 USDC 2021-05-13 16:29:51 +0000 UTC
0xa1a8c0e3… 12427117 0x430a35baa51d… 0xdf1aa06943e2… 36,918.45679 USDC 2021-05-13 16:29:51 +0000 UTC
0x667a5c62… 12427117 0x3aa370aacf4c… 0x000000000000… 1,643.54618 USDC 2021-05-13 16:29:51 +0000 UTC
0x667a5c62… 12427117 0x000000000000… 0xa796e0a27d3c… 1,632.80595 USDC 2021-05-13 16:29:51 +0000 UTC
0x3cde02cc… 12427116 0x69d91b94f0aa… 0x000000000000… 13,023.24098 USDC 2021-05-13 16:29:46 +0000 UTC
0x3cde02cc… 12427116 0x000000000000… Balancer: ETH/USDC 50/50 #13 0x8a64… 13,023.24098 USDC 2021-05-13 16:29:46 +0000 UTC
0xc19bb14f… 12427116 0xbcba9dba89a4… 0x78a92f72477d… 124.38000 USDC 2021-05-13 16:29:46 +0000 UTC
0x29de2c61… 12427116 0x71660c4005ba… 0xddf73c2f831b… 441.68374 USDC 2021-05-13 16:29:46 +0000 UTC
0xc5da5b52… 12427116 0x7937dea8db5f… 0x20e3a9cf9f2d… 525.00000 USDC 2021-05-13 16:29:46 +0000 UTC
0x08a2a987… 12427116 Uniswap V2: DAI-USDC 2 0xae46… 0x3328f5f2ceca… 1,529.92297 USDC 2021-05-13 16:29:46 +0000 UTC
0x08a2a987… 12427116 0x3328f5f2ceca… Uniswap V2: WBTC-USDC 2 0x0043… 1,529.92297 USDC 2021-05-13 16:29:46 +0000 UTC
0x39cd8ae3… 12427116 0xa085d66e1bbc… 0x8a546aa20355… 7,700.00000 USDC 2021-05-13 16:29:46 +0000 UTC
0x1aea1088… 12427116 0x6ffe0ddb5b42… 0xe18b0365d5d0… 21,000.00000 USDC 2021-05-13 16:29:46 +0000 UTC
0x8936aeed… 12427116 0x3b3382e6d622… 0x97672b9664ef… 264.70000 USDC 2021-05-13 16:29:46 +0000 UTC
0xd6f10919… 12427115 0x708396f17127… 0x76f958ca0ec0… 9,543.60000 USDC 2021-05-13 16:29:42 +0000 UTC
0x56970b8b… 12427115 ✔ BinanceWallet (0x3f5c…) 0xb89eb49bc337… 52.14000 USDC 2021-05-13 16:29:42 +0000 UTC
0x9543049c… 12427115 0x71660c4005ba… 0x573fd3b7b874… 1,000.00000 USDC 2021-05-13 16:29:42 +0000 UTC
0x6c175fb8… 12427115 0x503828976d22… 0xb1ca97c9125e… 131.00000 USDC 2021-05-13 16:29:42 +0000 UTC
0xa840a6b5… 12427115 0x503828976d22… 0xf059d06d1c13… 50,500.00000 USDC 2021-05-13 16:29:42 +0000 UTC
0xe8289d6b… 12427115 0xc3828b51085d… 0x9c4964381450… 16,000.00000 USDC 2021-05-13 16:29:42 +0000 UTC
0x2c1d2eb2… 12427115 Crypto.com 2 0x4634… 0x6eeac536ef3a… 43.98000 USDC 2021-05-13 16:29:42 +0000 UTC
0x6e954a79… 12427115 0x71abba53768a… 0xfceaaaeb8d56… 60,011.00000 USDC 2021-05-13 16:29:42 +0000 UTC
0x35b59a5e… 12427115 0x71083d029373… 0xaae0633e1520… 399,998.00000 USDC 2021-05-13 16:29:42 +0000 UTC
0x8bda238c… 12427114 0x57817b6bcd5d… 0x1485e9852ac8… 28,230.13035 USDC 2021-05-13 16:29:37 +0000 UTC
0x0562c561… 12427114 0xf32beaf7dba2… 0xd9bbf905a7a4… 655.00000 USDC 2021-05-13 16:29:37 +0000 UTC
0xea3f98f4… 12427114 0x397ff1542f96… 0x278534993d65… 6,749.86363 USDC 2021-05-13 16:29:37 +0000 UTC
0x53e1284a… 12427114 0x397ff1542f96… 0x000000000000… 26,031.78263 USDC 2021-05-13 16:29:37 +0000 UTC
0x53e1284a… 12427114 0x000000000000… 0xb749064458a4… 26,031.78263 USDC 2021-05-13 16:29:37 +0000 UTC
0x8c42d15d… 12427114 0x5badd3de7e57… Huobi 5 0x5c98… 738.00044 USDC 2021-05-13 16:29:37 +0000 UTC
0x2250d164… 12427114 0x9c175138381d… 0x41b856701bb8… 501.00000 USDC 2021-05-13 16:29:37 +0000 UTC
0xd217cb19… 12427114 Compound USD Coin 0x39aa… 0xd400bd7443b2… 60,000.00000 USDC 2021-05-13 16:29:37 +0000 UTC
0xfe88dd89… 12427114 0x8c1194174ab1… Compound USD Coin 0x39aa… 69,029.60000 USDC 2021-05-13 16:29:37 +0000 UTC
0xe4296e59… 12427114 Compound USD Coin 0x39aa… 0x4e1dec63e62a… 19,796.70870 USDC 2021-05-13 16:29:37 +0000 UTC
0x2adfca3f… 12427114 Uniswap V2: USDC 3 0xb4e1… 0x654e84896d0a… 843.97136 USDC 2021-05-13 16:29:37 +0000 UTC
0x3f168097… 12427113 0xafa7060687a9… 0x3a5cc8689d1b… 2,000.00000 USDC 2021-05-13 16:29:24 +0000 UTC
0xa7795a7f… 12427113 0x503828976d22… 0x08ab6b970e41… 2,000.00000 USDC 2021-05-13 16:29:24 +0000 UTC
0xe8a2728f… 12427113 0x71660c4005ba… 0x9f1cb6dda475… 983.77962 USDC 2021-05-13 16:29:24 +0000 UTC
0xd26fd09f… 12427113 0x56178a0d5f30… 0x397ff1542f96… 105,737.61818 USDC 2021-05-13 16:29:24 +0000 UTC
0x4a3a01a7… 12427113 0xad9570194e92… 0x32e9dc9968fa… 1,000.00000 USDC 2021-05-13 16:29:24 +0000 UTC
0x22399853… 12427113 0xbb0030110e23… 0x000000000000… 22,467.91226 USDC 2021-05-13 16:29:24 +0000 UTC
0x22399853… 12427113 0x000000000000… 0x7860e28ebfb8… 22,467.91226 USDC 2021-05-13 16:29:24 +0000 UTC
0xec220ddb… 12427112 FTX Exchange 0x2faf… 0xa02aaf18098c… 2,020.00000 USDC 2021-05-13 16:29:12 +0000 UTC
0x8b19d045… 12427112 0x56178a0d5f30… Uniswap V2: USDC 3 0xb4e1… 163,745.69597 USDC 2021-05-13 16:29:12 +0000 UTC
0x2f6c9f18… 12427112 0x3c48f8457dbf… 0x352dd8168908… 961.12132 USDC 2021-05-13 16:29:12 +0000 UTC
0x021fe458… 12427112 0x3b179dcfc5fa… 0xfd3dfb524b2d… 8,561.71830 USDC 2021-05-13 16:29:12 +0000 UTC
0x021fe458… 12427112 0xfd3dfb524b2d… 0x9febc9845043… 8,561.71830 USDC 2021-05-13 16:29:12 +0000 UTC
0x4a84b3e9… 12427112 Uniswap V2: USDC 3 0xb4e1… 0x000000000000… 32,047.65452 USDC 2021-05-13 16:29:12 +0000 UTC
0x4a84b3e9… 12427112 0x000000000000… 0xb749064458a4… 32,047.65452 USDC 2021-05-13 16:29:12 +0000 UTC
0x1a372143… 12427112 Uniswap V2: HEX-USDC 2 0xf6dc… 0x860bd2dba9cd… 24,065.63918 USDC 2021-05-13 16:29:12 +0000 UTC
0x1a372143… 12427112 0x860bd2dba9cd… Uniswap V2: USDC 3 0xb4e1… 24,065.63918 USDC 2021-05-13 16:29:12 +0000 UTC
0x119f2350… 12427112 0x4529d1ea3f1d… 0x3c3f2f4d6109… 8,391.73887 USDC 2021-05-13 16:29:12 +0000 UTC
0xd78af60b… 12427112 Crypto.com 2 0x4634… 0x438a7ac470c2… 825.49021 USDC 2021-05-13 16:29:12 +0000 UTC
0xbcce765f… 12427112 Crypto.com 2 0x4634… 0xe91d8666ef55… 77.29000 USDC 2021-05-13 16:29:12 +0000 UTC
0x287aad88… 12427112 Uniswap V2: HEX-USDC 2 0xf6dc… 0x406d1fc98d23… 31,663.81659 USDC 2021-05-13 16:29:12 +0000 UTC
0x2adc5444… 12427112 0x14cf8debc6e5… 0xc632e852bc06… 1,000.00000 USDC 2021-05-13 16:29:12 +0000 UTC
0x1aad495a… 12427112 0x431a16755c0e… 0x36f22b5905d4… 504.00000 USDC 2021-05-13 16:29:12 +0000 UTC
0x02be42da… 12427112 0x7848f75d8510… 0x08f1fd8575e3… 845.00000 USDC 2021-05-13 16:29:12 +0000 UTC
0x83853721… 12427111 Uniswap V2: HEX-USDC 2 0xf6dc… Uniswap V2: USDC 3 0xb4e1… 15,271.92477 USDC 2021-05-13 16:28:53 +0000 UTC
0xd7b7b2e6… 12427111 0x605cc94a75a5… 0x503828976d22… 20,000.00000 USDC 2021-05-13 16:28:53 +0000 UTC
0x9d66917f… 12427111 0x11badec08a58… 0x503828976d22… 20,000.00000 USDC 2021-05-13 16:28:53 +0000 UTC
0x98e5ff0c… 12427111 0x288076298101… 0x503828976d22… 4,705.12736 USDC 2021-05-13 16:28:53 +0000 UTC
0xe79a5db7… 12427111 0xe429161ca5d6… 0x503828976d22… 4,699.04175 USDC 2021-05-13 16:28:53 +0000 UTC
0xc2db8f88… 12427111 0x3e34b0e3accd… 0x503828976d22… 3,492.28000 USDC 2021-05-13 16:28:53 +0000 UTC
0x2f278d38… 12427111 0x7dee7c493238… 0x503828976d22… 3,098.77862 USDC 2021-05-13 16:28:53 +0000 UTC
0x4f69d33d… 12427111 0xa76370dae6e7… 0x503828976d22… 99,985.00000 USDC 2021-05-13 16:28:53 +0000 UTC
0xfb69ad0d… 12427111 0x90092a666425… 0x503828976d22… 943.09428 USDC 2021-05-13 16:28:53 +0000 UTC
0x7099a5d8… 12427111 0x35cea5d0f697… 0xae2d4617c862… 636.42000 USDC 2021-05-13 16:28:53 +0000 UTC
0xccb7ee5b… 12427111 0xae2d4617c862… 0xa71ea3b488dd… 548.54200 USDC 2021-05-13 16:28:53 +0000 UTC
0x552cf097… 12427111 0xae2d4617c862… 0xa4150264ebf9… 19,997.50000 USDC 2021-05-13 16:28:53 +0000 UTC
0x6edca10c… 12427111 0x503828976d22… 0x2e730a1c2d07… 8.17374 USDC 2021-05-13 16:28:53 +0000 UTC
0x245209fc… 12427111 0x2cbc4917e090… 0xad9570194e92… 1,000.00000 USDC 2021-05-13 16:28:53 +0000 UTC
0x6e0894ea… 12427111 0x503828976d22… 0xbec9a50a5d25… 136.65374 USDC 2021-05-13 16:28:53 +0000 UTC
0x53c3f0f3… 12427111 0xd1669ac60442… 0x853ee8a3a30d… 1,022.15000 USDC 2021-05-13 16:28:53 +0000 UTC
0x0a1a4bfc… 12427111 0xeff6bde41816… Compound USD Coin 0x39aa… 296,866.89207 USDC 2021-05-13 16:28:53 +0000 UTC
0xffbcf880… 12427111 0xa1d8d972560c… 0x48e45a105ce3… 29,001.13508 USDC 2021-05-13 16:28:53 +0000 UTC
0x49228173… 12427111 0xc9f5296eb3ac… 0x7b6a38429e1d… 77.43125 USDC 2021-05-13 16:28:53 +0000 UTC
0x2f94abb9… 12427111 0xd9fccc95e992… 0x7858e59e0c01… 27,020.23145 USDC 2021-05-13 16:28:53 +0000 UTC
0x9b052507… 12427110 Uniswap V2: USDC 3 0xb4e1… 0xfd3dfb524b2d… 62,473.11280 USDC 2021-05-13 16:28:31 +0000 UTC
0x9b052507… 12427110 0xfd3dfb524b2d… 0x69d91b94f0aa… 10,151.88083 USDC 2021-05-13 16:28:31 +0000 UTC
0x9b052507… 12427110 0xfd3dfb524b2d… Uniswap V2: HEX-USDC 2 0xf6dc… 52,321.23197 USDC 2021-05-13 16:28:31 +0000 UTC
0x5a7c02ae… 12427110 0x6005d6ce8525… Bitfinex 3 0x876e… 4,000.00000 USDC 2021-05-13 16:28:31 +0000 UTC
0x5ffaaf8c… 12427110 0x503828976d22… 0x036fa9c10f83… 90.00000 USDC 2021-05-13 16:28:31 +0000 UTC
0x4c2a058b… 12427110 0x503828976d22… 0x0e1b3ae5de1d… 5,000.00000 USDC 2021-05-13 16:28:31 +0000 UTC
0x66b6f3c8… 12427110 0x71660c4005ba… 0xbf3178fefbb5… 1,300.00000 USDC 2021-05-13 16:28:31 +0000 UTC
0x1dceb897… 12427110 0x71660c4005ba… 0x7e1f3c9d8f69… 3,940.19006 USDC 2021-05-13 16:28:31 +0000 UTC
0xdab8f79f… 12427110 0x503828976d22… 0x292718f7727e… 14.66374 USDC 2021-05-13 16:28:31 +0000 UTC
0xd5bad370… 12427110 0x503828976d22… 0x3a82aca0f037… 280.00000 USDC 2021-05-13 16:28:31 +0000 UTC
0x2b4b0a7a… 12427110 0xf18069ec41ef… 0x07fffed18d42… 25,000.00000 USDC 2021-05-13 16:28:31 +0000 UTC
0x70a5100b… 12427110 0xad29608fd01a… Uniswap V2: USDC 3 0xb4e1… 3,868.44837 USDC 2021-05-13 16:28:31 +0000 UTC
0x922b19f2… 12427110 Uniswap V2: USDC 3 0xb4e1… 0x000000000000… 30,614.70323 USDC 2021-05-13 16:28:31 +0000 UTC
0x922b19f2… 12427110 0x000000000000… 0xb749064458a4… 30,614.70323 USDC 2021-05-13 16:28:31 +0000 UTC
0x07a8ce3e… 12427110 0xe35da66ab62f… Celsius Network: Wallet 5 0x4f67… 920.99167 USDC 2021-05-13 16:28:31 +0000 UTC
0x2ac8d28f… 12427110 0xcab532dd7a22… 0x8ad599c3a0ff… 51,217.27541 USDC 2021-05-13 16:28:31 +0000 UTC
0xb534379e… 12427110 Crypto.com 2 0x4634… 0xa7ea155bb7fd… 119.36638 USDC 2021-05-13 16:28:31 +0000 UTC
0x08e9be00… 12427110 0xa8d7fb04877c… 0xe1fd348a6d4e… 10,000.00000 USDC 2021-05-13 16:28:31 +0000 UTC
0xf4c842e5… 12427110 0x866d2ce89a5d… 0x92d067f246cb… 1,103.80000 USDC 2021-05-13 16:28:31 +0000 UTC
0xe354e768… 12427109 Binance 2 0xd551… 0x965678633c79… 416.16000 USDC 2021-05-13 16:28:24 +0000 UTC
0x080ce8f7… 12427109 Binance 2 0xd551… 0xf963b5edc5b8… 21,213.92822 USDC 2021-05-13 16:28:24 +0000 UTC
0xaf093b81… 12427109 ✔ BinanceWallet (0x3f5c…) 0x8c1194174ab1… 69,029.60000 USDC 2021-05-13 16:28:24 +0000 UTC
0x607d99b4… 12427109 0x503828976d22… 0x1978a7a36eae… 8,966.71000 USDC 2021-05-13 16:28:24 +0000 UTC
0x601bb564… 12427109 0x503828976d22… 0x5b7182b2c165… 734.45350 USDC 2021-05-13 16:28:24 +0000 UTC
0xf280179f… 12427109 0xce41c9a6d65d… 0xab4d57fc3312… 3,735.92879 USDC 2021-05-13 16:28:24 +0000 UTC
0x7cab8169… 12427109 0x5b8c3d5edeff… 0x02fce2651e85… 8,000.00000 USDC 2021-05-13 16:28:24 +0000 UTC
0x2467b83b… 12427109 0xbcca60bb6193… 0x7c0c26e7eeb0… 1,000,000.00000 USDC 2021-05-13 16:28:24 +0000 UTC
0x27e6d0ae… 12427109 Compound USD Coin 0x39aa… 0x292e6e377f7c… 2,000,000.00000 USDC 2021-05-13 16:28:24 +0000 UTC
0xe2bf6dca… 12427108 Uniswap V2: USDC 3 0xb4e1… 0x000000000029… 19,513.40295 USDC 2021-05-13 16:28:18 +0000 UTC
0xe2bf6dca… 12427108 0x000000000029… 0xeeb82fa092e3… 19,513.40295 USDC 2021-05-13 16:28:18 +0000 UTC
0x8b04ccab… 12427108 ✔ BinanceWallet (0x3f5c…) 0x9c76122606a9… 3,608.00000 USDC 2021-05-13 16:28:18 +0000 UTC
0xcfe1f599… 12427108 0xa1d8d972560c… 0x6853ffdf446b… 194,147.67934 USDC 2021-05-13 16:28:18 +0000 UTC
0x4d3641cd… 12427108 Nexo 2 0xffec… 0x21b7a183e355… 7,972.92277 USDC 2021-05-13 16:28:18 +0000 UTC
0x4f9fc80b… 12427108 Curve.fi: sUSD v2 Swap 0xa540… 0x71abba53768a… 60,010.88011 USDC 2021-05-13 16:28:18 +0000 UTC
0xdad76ec0… 12427108 0xcb87955a6157… 0x5f18c75abdae… 14,335.49260 USDC 2021-05-13 16:28:18 +0000 UTC
0xacc90d71… 12427108 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 5,576.80067 USDC 2021-05-13 16:28:18 +0000 UTC
0xbe2492f2… 12427107 0xf03d44dffe04… Celsius Network: Wallet 5 0x4f67… 987.40729 USDC 2021-05-13 16:28:09 +0000 UTC
0x01bb10a0… 12427107 0x33431da0bfb4… Celsius Network: Wallet 5 0x4f67… 4,618.87527 USDC 2021-05-13 16:28:09 +0000 UTC
0x79a35dad… 12427107 0x2c8ec8e24cb5… Celsius Network: Wallet 5 0x4f67… 920.65670 USDC 2021-05-13 16:28:09 +0000 UTC
0xda57c4fd… 12427107 0xb465e84edcf0… Celsius Network: Wallet 5 0x4f67… 927.12533 USDC 2021-05-13 16:28:09 +0000 UTC
0x9092d873… 12427107 0x5fccc81ec6b3… Celsius Network: Wallet 5 0x4f67… 920.36410 USDC 2021-05-13 16:28:09 +0000 UTC
0xcc7721e2… 12427107 0xabc8e9b3da2c… 0x7b0028a4e807… 500.00000 USDC 2021-05-13 16:28:09 +0000 UTC
0x59af2fe0… 12427107 0x69d91b94f0aa… 0xe592427a0aec… 1,724.45151 USDC 2021-05-13 16:28:09 +0000 UTC
0x59af2fe0… 12427107 0xe592427a0aec… 0x7bea39867e41… 1,724.45151 USDC 2021-05-13 16:28:09 +0000 UTC
0xb16e90dc… 12427107 0x3de7cd8f34ec… Uniswap V2: USDC 3 0xb4e1… 500.00000 USDC 2021-05-13 16:28:09 +0000 UTC
0x8792e946… 12427107 Balancer: ETH/USDC 50/50 #13 0x8a64… Balancer: Exchange Proxy 2 0x3e66… 34,630.03550 USDC 2021-05-13 16:28:09 +0000 UTC
0x8792e946… 12427107 0xeeb82fa092e3… Balancer: Exchange Proxy 2 0x3e66… 14,745.17407 USDC 2021-05-13 16:28:09 +0000 UTC
0x8792e946… 12427107 Balancer: Exchange Proxy 2 0x3e66… 0x044a9c43e95a… 49,375.20956 USDC 2021-05-13 16:28:09 +0000 UTC
0x1539fedf… 12427107 0x397ff1542f96… 0xa81e48f35017… 26,171.41565 USDC 2021-05-13 16:28:09 +0000 UTC
0x1539fedf… 12427107 0xa81e48f35017… Balancer: ETH/USDC 50/50 #13 0x8a64… 26,171.41565 USDC 2021-05-13 16:28:09 +0000 UTC
0x525a7d4a… 12427107 0x397ff1542f96… 0x3328f5f2ceca… 52,628.28967 USDC 2021-05-13 16:28:09 +0000 UTC
0x525a7d4a… 12427107 0x3328f5f2ceca… 0xa426dad0179b… 52,641.59096 USDC 2021-05-13 16:28:09 +0000 UTC
0xa06c2d26… 12427106 0x397ff1542f96… 0x000000000000… 26,104.16909 USDC 2021-05-13 16:28:00 +0000 UTC
0xa06c2d26… 12427106 0x000000000000… 0xb749064458a4… 26,104.16909 USDC 2021-05-13 16:28:00 +0000 UTC
0x38f762bb… 12427106 Uniswap V2: HEX-USDC 2 0xf6dc… 0x5e6732d6416d… 15,675.72263 USDC 2021-05-13 16:28:00 +0000 UTC
0x38f762bb… 12427106 0x5e6732d6416d… 0x8ad599c3a0ff… 15,675.72263 USDC 2021-05-13 16:28:00 +0000 UTC
0x0bb7c993… 12427106 FTX Exchange 0x2faf… 0x8940d34ee3c3… 60,086.00000 USDC 2021-05-13 16:28:00 +0000 UTC
0xae452b9f… 12427106 0x71660c4005ba… 0x3fe3535688de… 50.00000 USDC 2021-05-13 16:28:00 +0000 UTC
0x58a8f5f0… 12427106 0x71660c4005ba… 0x0566f49914ba… 2,534.81456 USDC 2021-05-13 16:28:00 +0000 UTC
0x7bebe8ca… 12427106 0x503828976d22… 0xfcfd46954198… 5.00000 USDC 2021-05-13 16:28:00 +0000 UTC
0x0b1a2997… 12427106 0x503828976d22… 0xef77d173d50c… 188.77963 USDC 2021-05-13 16:28:00 +0000 UTC
0xad6512a0… 12427106 0x0bcece0a5afa… 0x7937dea8db5f… 1,050.00000 USDC 2021-05-13 16:28:00 +0000 UTC
0xa2ea2641… 12427106 0x58d2790f1dc6… Uniswap V2: USDC 3 0xb4e1… 10,000.00000 USDC 2021-05-13 16:28:00 +0000 UTC
0x8fe43acc… 12427106 0x94dcf0189456… 0x9c18555b8d90… 9,243.83615 USDC 2021-05-13 16:28:00 +0000 UTC
0x90e4a35a… 12427106 0x8ad599c3a0ff… 0x6c6bc977e13d… 175,276.09155 USDC 2021-05-13 16:28:00 +0000 UTC
0x439324b8… 12427105 FTX Exchange 0x2faf… 0xa9fcd933057a… 3,000.00000 USDC 2021-05-13 16:27:50 +0000 UTC
0x6e1e0bf6… 12427105 0x29356c9701d9… 0xf9faddec8173… 22,414.69240 USDC 2021-05-13 16:27:50 +0000 UTC
0x41041718… 12427105 0x152370e97708… 0x1d717f103698… 915.00000 USDC 2021-05-13 16:27:50 +0000 UTC
0x1f1d6ba7… 12427105 0xdde504d0d611… 0x53bf3260039e… 6,250.00000 USDC 2021-05-13 16:27:50 +0000 UTC
0x2eb31eda… 12427105 Nexo 2 0xffec… 0xee75d16f50fc… 250.00000 USDC 2021-05-13 16:27:50 +0000 UTC
0xfbdaa781… 12427105 0xc33e9e6d0e94… 0x20513255ea5b… 560.00000 USDC 2021-05-13 16:27:50 +0000 UTC
0x963c3cee… 12427105 Nexo 2 0xffec… 0x0c5c6eb91ac4… 1,800.00000 USDC 2021-05-13 16:27:50 +0000 UTC
0x7b307e6d… 12427105 0x152ff4c47cbd… 0x3e9dcd5a06b4… 10,000.00000 USDC 2021-05-13 16:27:50 +0000 UTC
0xb3c26169… 12427105 0xbcca60bb6193… 0xc15857aceddb… 50,500.00000 USDC 2021-05-13 16:27:50 +0000 UTC
0xee64f16d… 12427105 0xcfb92c1a70ee… 0xc9b118d6acbf… 3,496.67235 USDC 2021-05-13 16:27:50 +0000 UTC
0xc429287f… 12427105 0xe1fd348a6d4e… Huobi 5 0x5c98… 15,009,985.00000 USDC 2021-05-13 16:27:50 +0000 UTC
0x52d14cba… 12427105 0x7858e59e0c01… 0x14cf8debc6e5… 26,232.00346 USDC 2021-05-13 16:27:50 +0000 UTC
0xafcdc779… 12427105 0xc4fa9fd2e51e… Uniswap V2: USDC 3 0xb4e1… 3,772.07646 USDC 2021-05-13 16:27:50 +0000 UTC
0x3f25bcc6… 12427104 Uniswap V2: BLZ-USDC 0x5fa9… 0x9c4a6aa47e0f… 2,801.47751 USDC 2021-05-13 16:27:40 +0000 UTC
0x0d3de9af… 12427104 0xbb98f2a83d78… 0x06601571aa9d… 3,313,723.18000 USDC 2021-05-13 16:27:40 +0000 UTC
0x7b48372b… 12427104 0xbe4c79becf87… 0x37c1f8d8eab5… 11,000.00000 USDC 2021-05-13 16:27:40 +0000 UTC
0x0ee6f872… 12427104 0x503828976d22… 0xdc17618c1549… 154.95264 USDC 2021-05-13 16:27:40 +0000 UTC
0x5d2be2cd… 12427104 0xa1d8d972560c… 0xa16c5dda1a56… 10,117.55859 USDC 2021-05-13 16:27:40 +0000 UTC
0xe3c4e8e1… 12427104 0x7858e59e0c01… 0x57817b6bcd5d… 28,230.13035 USDC 2021-05-13 16:27:40 +0000 UTC
0xb52cb390… 12427104 Crypto.com 2 0x4634… 0x6ace1b6c608c… 1,175.00000 USDC 2021-05-13 16:27:40 +0000 UTC
0x5fbe278e… 12427104 Uniswap V2: USDC 3 0xb4e1… 0x2f5170deea82… 55,792.13192 USDC 2021-05-13 16:27:40 +0000 UTC
0x1fbd652c… 12427103 0x0d52b66eeff4… Celsius Network: Wallet 5 0x4f67… 950.00000 USDC 2021-05-13 16:27:25 +0000 UTC
0x93a9931d… 12427103 0x76eb2fe28b36… 0x2dded6da1bf5… 50,363.33200 USDC 2021-05-13 16:27:25 +0000 UTC
0x93a9931d… 12427103 0x2dded6da1bf5… 0x80af28cb1e44… 50,363.33200 USDC 2021-05-13 16:27:25 +0000 UTC
0x93a9931d… 12427103 0x5f18c75abdae… 0x80af28cb1e44… 204,962.62496 USDC 2021-05-13 16:27:25 +0000 UTC
0x93a9931d… 12427103 0x80af28cb1e44… 0x2dded6da1bf5… 255,325.95696 USDC 2021-05-13 16:27:25 +0000 UTC
0x93a9931d… 12427103 0x2dded6da1bf5… 0x76eb2fe28b36… 255,325.95696 USDC 2021-05-13 16:27:25 +0000 UTC
0x08d9b3c5… 12427102 0x0479b68f9ee0… 0x8bd5333a9683… 18,674.16949 USDC 2021-05-13 16:27:17 +0000 UTC
0x99e91b6b… 12427102 0x6dc60b7bea06… 0x401679fc2c55… 515.75000 USDC 2021-05-13 16:27:17 +0000 UTC
0x1f2a42d7… 12427102 0x243e79fe46e6… 0x0dabfa1240df… 200.00000 USDC 2021-05-13 16:27:17 +0000 UTC
0xe19fa956… 12427102 0x7858e59e0c01… 0xe592427a0aec… 15,001.51610 USDC 2021-05-13 16:27:17 +0000 UTC
0xe19fa956… 12427102 0xe592427a0aec… 0x88e6a0c2ddd2… 15,001.51610 USDC 2021-05-13 16:27:17 +0000 UTC
0xdc1a462f… 12427102 0x594fbd9e2117… 0x8ad599c3a0ff… 35,015.50000 USDC 2021-05-13 16:27:17 +0000 UTC
0x29e46197… 12427102 0xff50a10b89ca… 0xf9f38efe1faf… 10,195.83494 USDC 2021-05-13 16:27:17 +0000 UTC
0xb3f6903c… 12427102 0x37d46acd733d… Celsius Network: Wallet 5 0x4f67… 971.50376 USDC 2021-05-13 16:27:17 +0000 UTC
0x3213287f… 12427101 0x708396f17127… 0x830f21710eaf… 9,985.00000 USDC 2021-05-13 16:27:07 +0000 UTC
0x434f7573… 12427101 Binance 2 0xd551… 0x9570aa1e2a8d… 12,459.27166 USDC 2021-05-13 16:27:07 +0000 UTC
0x8c886aeb… 12427101 0xae2d4617c862… 0x3b60db6c8b1e… 2.50000 USDC 2021-05-13 16:27:07 +0000 UTC
0x62ac9f5b… 12427101 0xae2d4617c862… 0xafa7060687a9… 2,000.00000 USDC 2021-05-13 16:27:07 +0000 UTC
0x6c2b5d85… 12427101 0xae2d4617c862… 0x9f17b6a16211… 197.50000 USDC 2021-05-13 16:27:07 +0000 UTC
0xa2077754… 12427101 0x503828976d22… 0xc0601bcc0114… 50,660.02014 USDC 2021-05-13 16:27:07 +0000 UTC
0xe3715f1c… 12427101 Uniswap V2: USDC 3 0xb4e1… 0x31b2cc8e3d87… 1,870.53762 USDC 2021-05-13 16:27:07 +0000 UTC
0x6555248d… 12427101 0xf3114241eb82… 0x54e376e03941… 300.00000 USDC 2021-05-13 16:27:07 +0000 UTC
0xcf82afc4… 12427101 0xbe761779a906… 0x7c10564f7a4e… 2,000.00000 USDC 2021-05-13 16:27:07 +0000 UTC
0x53f40bb5… 12427100 0xd97e60de745e… 0xae2d4617c862… 29,867.51164 USDC 2021-05-13 16:27:00 +0000 UTC
0x90d6c103… 12427100 Uniswap V2: HEX-USDC 2 0xf6dc… 0x3aa370aacf4c… 13,211.68052 USDC 2021-05-13 16:27:00 +0000 UTC
0xbab44a88… 12427100 0xf4d8c95478d9… 0x000000000000… 5,723.49949 USDC 2021-05-13 16:27:00 +0000 UTC
0xbab44a88… 12427100 0x000000000000… Uniswap: USDC 0x97de… 5,723.49949 USDC 2021-05-13 16:27:00 +0000 UTC
0x588ced41… 12427100 Uniswap V2: USDC 3 0xb4e1… 0xdb38ae75c5f4… 13,890.07170 USDC 2021-05-13 16:27:00 +0000 UTC
0x588ced41… 12427100 0xdb38ae75c5f4… 0xfd3dfb524b2d… 13,890.07170 USDC 2021-05-13 16:27:00 +0000 UTC
0x588ced41… 12427100 0xfd3dfb524b2d… 0x69d91b94f0aa… 13,890.07170 USDC 2021-05-13 16:27:00 +0000 UTC
0x0771ac0f… 12427100 0xbec7c25ac192… Balancer: Exchange Proxy 2 0x3e66… 7,000.00000 USDC 2021-05-13 16:27:00 +0000 UTC
0x0771ac0f… 12427100 Balancer: Exchange Proxy 2 0x3e66… 0xfd550170f672… 7,000.00000 USDC 2021-05-13 16:27:00 +0000 UTC
0xfd1ea0bf… 12427100 0x1e53cc07e440… 0x6c6bc977e13d… 8,456.46391 USDC 2021-05-13 16:27:00 +0000 UTC
0x88315641… 12427100 0x39fd47d3cc8f… 0x74de5d4fcbf6… 1,500.00000 USDC 2021-05-13 16:27:00 +0000 UTC
0x88315641… 12427100 0x74de5d4fcbf6… 0x11ededebf63b… 13.12500 USDC 2021-05-13 16:27:00 +0000 UTC
0x88315641… 12427100 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 1,486.87500 USDC 2021-05-13 16:27:00 +0000 UTC
0x7ac5b6eb… 12427099 Uniswap V2: USDC-USDT 2 0x3041… 0xf5ca27927ffb… 11,264.11738 USDC 2021-05-13 16:26:47 +0000 UTC
0x7f3e18f4… 12427099 0x691e3cbb2a8f… 0x096e285d108e… 10,314.67000 USDC 2021-05-13 16:26:47 +0000 UTC
0x7c32708a… 12427099 0x503828976d22… 0x81fdf523c2e2… 983.77963 USDC 2021-05-13 16:26:47 +0000 UTC
0xad31eaaa… 12427099 0x503828976d22… 0x761ad7312086… 24.15990 USDC 2021-05-13 16:26:47 +0000 UTC
0x76844117… 12427099 0x71660c4005ba… 0x6ce6e490f00b… 2,973.90713 USDC 2021-05-13 16:26:47 +0000 UTC
0x77d9df65… 12427099 Uniswap V2: HEX-USDC 2 0xf6dc… 0x53b7420c59a4… 8,286.63978 USDC 2021-05-13 16:26:47 +0000 UTC
0xc8b9f51a… 12427099 Uniswap V2: USDC 3 0xb4e1… 0x000000000000… 36,128.80696 USDC 2021-05-13 16:26:47 +0000 UTC
0xc8b9f51a… 12427099 0x000000000000… 0xb749064458a4… 36,128.80696 USDC 2021-05-13 16:26:47 +0000 UTC
0x766eb0d6… 12427099 Uniswap V2: HEX-USDC 2 0xf6dc… 0x3700006fbcde… 14,388.15215 USDC 2021-05-13 16:26:47 +0000 UTC
0x766eb0d6… 12427099 0x3700006fbcde… 0xf4d8c95478d9… 14,388.15215 USDC 2021-05-13 16:26:47 +0000 UTC
0xa11cc966… 12427099 Uniswap V2: USDC 3 0xb4e1… 0x720f91ee249b… 10,043.12690 USDC 2021-05-13 16:26:47 +0000 UTC
0x104eb317… 12427099 0xc4fa9fd2e51e… Uniswap V2: USDC 3 0xb4e1… 3,872.79333 USDC 2021-05-13 16:26:47 +0000 UTC
0x661922df… 12427098 0x000000c52b33… Uniswap V2: HEX-USDC 2 0xf6dc… 15,138.41634 USDC 2021-05-13 16:26:07 +0000 UTC
0x8801ad29… 12427098 0x9cf4865275cb… Uniswap V2: HEX-USDC 2 0xf6dc… 65,275.78169 USDC 2021-05-13 16:26:07 +0000 UTC
0x9c3d52a4… 12427098 Uniswap V2: HEX-USDC 2 0xf6dc… 0x000000c52b33… 15,501.39912 USDC 2021-05-13 16:26:07 +0000 UTC
0xb1963d21… 12427098 0x1fb64c5d24a6… 0xa03d3611b34c… 1,306.57064 USDC 2021-05-13 16:26:07 +0000 UTC
0x9d045c04… 12427098 0xd1669ac60442… 0x853ee8a3a30d… 1,011.54000 USDC 2021-05-13 16:26:07 +0000 UTC
0x61cf78b2… 12427098 0x503828976d22… 0x1b6787fe17bb… 4,000.00000 USDC 2021-05-13 16:26:07 +0000 UTC
0xe823837e… 12427098 0x71660c4005ba… 0x6311fdf8c03a… 374.19963 USDC 2021-05-13 16:26:07 +0000 UTC
0xcaa6bf9a… 12427098 0x503828976d22… 0x3637278b1df8… 9,761.68459 USDC 2021-05-13 16:26:07 +0000 UTC
0x84f1e5e4… 12427098 0x56d9543289a6… 0x3f589e1945e4… 26,832.53608 USDC 2021-05-13 16:26:07 +0000 UTC
0x9c337401… 12427098 0x7bebf3d7eb83… 0xfd3dfb524b2d… 250,000.00000 USDC 2021-05-13 16:26:07 +0000 UTC
0x9c337401… 12427098 0xfd3dfb524b2d… 0x9febc9845043… 250,000.00000 USDC 2021-05-13 16:26:07 +0000 UTC
0x90d7702e… 12427098 0x34a971ca2fd6… 0xacd628d01dd8… 4,000.00000 USDC 2021-05-13 16:26:07 +0000 UTC
0x0dc9b5fa… 12427097 0x7abe0ce38828… 0x0861d59ba996… 1,258.17006 USDC 2021-05-13 16:25:59 +0000 UTC
0x52a40b6a… 12427097 0x85b931a32a07… 0xe429161ca5d6… 4,699.04175 USDC 2021-05-13 16:25:59 +0000 UTC
0x707faec0… 12427097 ✔ BinanceWallet (0x3f5c…) 0xc89cc0fdbae3… 1,960.57998 USDC 2021-05-13 16:25:59 +0000 UTC
0xd9f53c25… 12427097 Binance 2 0xd551… 0xa76370dae6e7… 99,985.00000 USDC 2021-05-13 16:25:59 +0000 UTC
0xe949f595… 12427097 Binance 3 0x5642… 0x23d76b0f15c8… 6,655.00000 USDC 2021-05-13 16:25:59 +0000 UTC
0x3b376040… 12427097 Binance 4 0x0681… 0x3022c932c895… 47.72459 USDC 2021-05-13 16:25:59 +0000 UTC
0x8f3383d5… 12427097 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x890f4e345b1d… 13,934.86820 USDC 2021-05-13 16:25:59 +0000 UTC
0x8f3383d5… 12427097 0x890f4e345b1d… 0xfd3dfb524b2d… 13,934.86820 USDC 2021-05-13 16:25:59 +0000 UTC
0x8f3383d5… 12427097 0xfd3dfb524b2d… 0x9febc9845043… 13,934.86820 USDC 2021-05-13 16:25:59 +0000 UTC
0x651546f3… 12427097 0x71660c4005ba… 0x323a11063912… 480.00000 USDC 2021-05-13 16:25:59 +0000 UTC
0xb9d478ed… 12427097 0x71660c4005ba… 0x4675eb20cd50… 994.19000 USDC 2021-05-13 16:25:59 +0000 UTC
0x163c3fef… 12427097 0x71660c4005ba… 0x6ffe0ddb5b42… 20,000.00000 USDC 2021-05-13 16:25:59 +0000 UTC
0xba49ad47… 12427097 0x4529d1ea3f1d… 0x6dc864df885c… 270.00000 USDC 2021-05-13 16:25:59 +0000 UTC
0x7febc4a4… 12427097 0xd9fb3c9e4e4b… 0xc5ae020b08c3… 49,236.43803 USDC 2021-05-13 16:25:59 +0000 UTC
0x098a3db8… 12427097 Crypto.com 2 0x4634… 0xcd41c5b9f98d… 172.09347 USDC 2021-05-13 16:25:59 +0000 UTC
0x620fe3b9… 12427097 Crypto.com 2 0x4634… 0x35cea5d0f697… 636.42000 USDC 2021-05-13 16:25:59 +0000 UTC
0x556ab085… 12427097 0xf38ad140e815… 0x6030a1c7fba7… 3,870.00000 USDC 2021-05-13 16:25:59 +0000 UTC
0x07dbaf3d… 12427097 0x3cfe7933eec8… 0x403d7a08d4d4… 1,034.18915 USDC 2021-05-13 16:25:59 +0000 UTC
0xa761f58c… 12427096 0x991e156d7d0f… 0x7abe0ce38828… 878.91000 USDC 2021-05-13 16:25:31 +0000 UTC
0x3746d45f… 12427096 FTX Exchange 0x2faf… 0x422162745b12… 1,173,981.81303 USDC 2021-05-13 16:25:31 +0000 UTC
0x7b698189… 12427096 0xa200d67bdba9… 0xa03d3611b34c… 2,830.56562 USDC 2021-05-13 16:25:31 +0000 UTC
0xc94ff771… 12427096 Uniswap V2: HEX-USDC 2 0xf6dc… Uniswap V2: USDC-USDT 2 0x3041… 15,597.88736 USDC 2021-05-13 16:25:31 +0000 UTC
0x843b57ec… 12427096 Uniswap V2: USDC 3 0xb4e1… 0xe5f2f752d1a0… 3,655.31803 USDC 2021-05-13 16:25:31 +0000 UTC
0xbb86410a… 12427096 0x349baa3c8204… 0x2820a5f861d9… 1,151.18319 USDC 2021-05-13 16:25:31 +0000 UTC
0x61c70b60… 12427096 0x808aea1a9f7c… 0x11badec08a58… 20,000.00000 USDC 2021-05-13 16:25:31 +0000 UTC
0x931ed0ef… 12427096 0xd3eb278b797e… 0x1192f2fc6f98… 600.00000 USDC 2021-05-13 16:25:31 +0000 UTC
0x222eae8f… 12427096 0x6742aff20f10… Uniswap V2: USDC 3 0xb4e1… 5,000.00000 USDC 2021-05-13 16:25:31 +0000 UTC
0x4d53107d… 12427096 0xb688d24a1ea9… Uniswap V2: USDC 3 0xb4e1… 86,075.98624 USDC 2021-05-13 16:25:31 +0000 UTC
0xef5fac6a… 12427096 0x72836da72523… 0x48c04ed56919… 1,500.00000 USDC 2021-05-13 16:25:31 +0000 UTC
0xd00593c6… 12427096 0x55e0619df182… 0x333e942b57e6… 4,265.56468 USDC 2021-05-13 16:25:31 +0000 UTC
0x0f89f4f5… 12427096 0xf90092f3dc17… 0x7dee7c493238… 3,098.77862 USDC 2021-05-13 16:25:31 +0000 UTC
0x036c5a50… 12427096 0x3ced3e5bfc39… 0x533e3c0e6b48… 1,000.00000 USDC 2021-05-13 16:25:31 +0000 UTC
0x58c7ca46… 12427095 0x56178a0d5f30… 0xbf3f6477dbd5… 4,385,153.04869 USDC 2021-05-13 16:25:24 +0000 UTC
0x58c7ca46… 12427095 0xbf3f6477dbd5… 0x69ab07348f51… 34,935.04927 USDC 2021-05-13 16:25:24 +0000 UTC
0x58c7ca46… 12427095 0xbf3f6477dbd5… 0x56178a0d5f30… 4,350,217.99942 USDC 2021-05-13 16:25:24 +0000 UTC
0xcf886826… 12427095 0x9c4a6aa47e0f… Uniswap V2: USDC-USDT 2 0x3041… 6,405.45265 USDC 2021-05-13 16:25:24 +0000 UTC
0x4e8e0f38… 12427095 0x0000006daea1… 0x69ab07348f51… 34,935.04927 USDC 2021-05-13 16:25:24 +0000 UTC
0x26571cc3… 12427095 0xa3bbc8dd109e… 0x3437065cb7d7… 550.37197 USDC 2021-05-13 16:25:24 +0000 UTC
0x90dc9298… 12427095 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 11,441.58508 USDC 2021-05-13 16:25:24 +0000 UTC
0x81e53c63… 12427095 0x208b82b04449… 0xfd3dfb524b2d… 779,903.86163 USDC 2021-05-13 16:25:24 +0000 UTC
0x81e53c63… 12427095 0xfd3dfb524b2d… 0x0000006daea1… 311,961.54465 USDC 2021-05-13 16:25:24 +0000 UTC
0x81e53c63… 12427095 0xfd3dfb524b2d… Curve.fi: sUSD v2 Swap 0xa540… 467,942.31698 USDC 2021-05-13 16:25:24 +0000 UTC
0xe844a557… 12427095 0x27db6779587a… 0x2169c182f790… 500.00000 USDC 2021-05-13 16:25:24 +0000 UTC
0x203c613a… 12427095 0x8f804dec8002… 0x1bd435f3c054… 129,463.48356 USDC 2021-05-13 16:25:24 +0000 UTC
0x203c613a… 12427095 0x1bd435f3c054… 0x0000006daea1… 129,463.48356 USDC 2021-05-13 16:25:24 +0000 UTC
0xd0cbdd45… 12427095 0x3fa738961c82… Uniswap V2: USDC 3 0xb4e1… 2,500.00000 USDC 2021-05-13 16:25:24 +0000 UTC
0x21b1a05d… 12427095 0x475f5a20d85d… Uniswap V2: USDC 3 0xb4e1… 5,000.00000 USDC 2021-05-13 16:25:24 +0000 UTC
0xec768108… 12427094 FTX Exchange 0x2faf… 0xcf5df270e864… 79,990.00000 USDC 2021-05-13 16:24:53 +0000 UTC
0x6843c9d8… 12427094 FTX Exchange 0x2faf… 0xd563897fe9f4… 119,995.00000 USDC 2021-05-13 16:24:53 +0000 UTC
0x77e0c4eb… 12427094 0x68b3f12d6e8d… FTX Exchange 0x2faf… 225,057.77963 USDC 2021-05-13 16:24:53 +0000 UTC
0x7538fc15… 12427094 0xd23911c9efd1… 0x503828976d22… 43,594.14860 USDC 2021-05-13 16:24:53 +0000 UTC
0x69cb44d5… 12427094 0x62db936107da… 0x503828976d22… 932.86506 USDC 2021-05-13 16:24:53 +0000 UTC
0xb4595820… 12427094 0x92ca5f9fb6cc… 0x503828976d22… 3,000.00000 USDC 2021-05-13 16:24:53 +0000 UTC
0x60ff0f0c… 12427094 0x288076298101… 0x503828976d22… 4,864.10000 USDC 2021-05-13 16:24:53 +0000 UTC
0x667f3d38… 12427094 0x7d051cb5ab04… 0x503828976d22… 784.75220 USDC 2021-05-13 16:24:53 +0000 UTC
0x39fa97b3… 12427094 0xcc4a261ebb05… 0x503828976d22… 969.00000 USDC 2021-05-13 16:24:53 +0000 UTC
0x0e0f5df6… 12427094 0x49ec09d2a3a5… 0x503828976d22… 236.63555 USDC 2021-05-13 16:24:53 +0000 UTC
0x999e6825… 12427094 0xc948f0ac32d8… 0x503828976d22… 347.49361 USDC 2021-05-13 16:24:53 +0000 UTC
0xf6d524ba… 12427094 0x01e8fc8bfb9e… 0xae2d4617c862… 983.77963 USDC 2021-05-13 16:24:53 +0000 UTC
0xd922ea61… 12427094 0x71660c4005ba… 0xdd7b5df05cfa… 50.00000 USDC 2021-05-13 16:24:53 +0000 UTC
0x42614d4e… 12427094 0x71660c4005ba… 0x39fd47d3cc8f… 1,500.00000 USDC 2021-05-13 16:24:53 +0000 UTC
0x5861a072… 12427094 0xbcba9dba89a4… 0x1d3305ea3cfc… 300.49000 USDC 2021-05-13 16:24:53 +0000 UTC
0x10acb3af… 12427094 0xca58e016abd2… 0x32e9dc9968fa… 10,000.00000 USDC 2021-05-13 16:24:53 +0000 UTC
0x2fff6f7b… 12427094 0x34d8aa4ab04b… 0x20e3a9cf9f2d… 2,983.70656 USDC 2021-05-13 16:24:53 +0000 UTC
0xa8fca143… 12427094 Crypto.com 2 0x4634… 0x2f371828aa5d… 75.00000 USDC 2021-05-13 16:24:53 +0000 UTC
0x18fe88e5… 12427094 Crypto.com 2 0x4634… 0x58b282436bfb… 1,007.12093 USDC 2021-05-13 16:24:53 +0000 UTC
0xba645278… 12427094 0xf7209ca45667… 0x263c7e5e88c8… 12,099.90000 USDC 2021-05-13 16:24:53 +0000 UTC
0xba645278… 12427094 0x263c7e5e88c8… 0x397ff1542f96… 12,099.90000 USDC 2021-05-13 16:24:53 +0000 UTC
0xd9f92b19… 12427093 0x530769ad889e… Uniswap V2: USDC 3 0xb4e1… 6,169.15399 USDC 2021-05-13 16:24:50 +0000 UTC
0x58aedb6d… 12427093 0xe130150952a0… 0x605cc94a75a5… 20,000.00000 USDC 2021-05-13 16:24:50 +0000 UTC
0x6d4ae727… 12427093 Uniswap V2: USDC 3 0xb4e1… 0xc40d5980f1c4… 33,396.72345 USDC 2021-05-13 16:24:50 +0000 UTC
0x6d4ae727… 12427093 0xc40d5980f1c4… 0x0968c90198f0… 33,396.72345 USDC 2021-05-13 16:24:50 +0000 UTC
0x4f706812… 12427093 0x1b0b16e10983… 0x90092a666425… 943.09428 USDC 2021-05-13 16:24:50 +0000 UTC
0xd4e026cb… 12427093 0xa916c3f85b1e… 0xdde504d0d611… 745.78000 USDC 2021-05-13 16:24:50 +0000 UTC
0xe7538c34… 12427093 0xbcca60bb6193… 0x2ec75f72b2bc… 69,614.57916 USDC 2021-05-13 16:24:50 +0000 UTC
0xf26949f2… 12427093 0xc806eb623602… 0x5352b25dc580… 431.12626 USDC 2021-05-13 16:24:50 +0000 UTC
0xfbe7a3dd… 12427092 0xaeb6aa86232e… 0xb8ba36e591fa… 2,482.50000 USDC 2021-05-13 16:24:32 +0000 UTC
0x5ddeeb69… 12427092 Binance 2 0xd551… 0xe3a9069c90f3… 216.77382 USDC 2021-05-13 16:24:32 +0000 UTC
0xe37282dd… 12427092 Binance 2 0xd551… 0x3e34b0e3accd… 3,492.28000 USDC 2021-05-13 16:24:32 +0000 UTC
0xa0b72642… 12427092 Bitstamp 2 0x1522… 0x7693f9e8aa78… 4,199.02994 USDC 2021-05-13 16:24:32 +0000 UTC
0xac413bd2… 12427092 0x6510b3db7ce3… 0x592cb3999d84… 987.37534 USDC 2021-05-13 16:24:32 +0000 UTC
0x83fa79e4… 12427092 0x36e968981aa1… 0x401679fc2c55… 508.25000 USDC 2021-05-13 16:24:32 +0000 UTC
0x18bb3a48… 12427092 0x71660c4005ba… 0xd97e60de745e… 29,867.51164 USDC 2021-05-13 16:24:32 +0000 UTC
0x033e2658… 12427092 0x8855c89cce8c… ✔ BinanceWallet (0x3f5c…) 3,081.00000 USDC 2021-05-13 16:24:32 +0000 UTC
0x3cd4e318… 12427092 0xd1669ac60442… 0x853ee8a3a30d… 1,001.64000 USDC 2021-05-13 16:24:32 +0000 UTC
0xa9312549… 12427092 0x55fe002aeff0… 0xec97d9439809… 35,436.90000 USDC 2021-05-13 16:24:32 +0000 UTC
0x97a3c2a1… 12427092 0x4707b00114c9… Celsius Network: Wallet 5 0x4f67… 1,000.00000 USDC 2021-05-13 16:24:32 +0000 UTC
0x6947db0e… 12427092 0x6b576972de33… 0x83e6ca50ba68… 12,763.84834 USDC 2021-05-13 16:24:32 +0000 UTC
0xce0da763… 12427091 0x8f9d3176c1b4… 0xa03d3611b34c… 5,186.44824 USDC 2021-05-13 16:24:25 +0000 UTC
0x58b48409… 12427091 0x71660c4005ba… 0xa790634e7526… 5,258.00000 USDC 2021-05-13 16:24:25 +0000 UTC
0x7b3d458e… 12427091 0x4529d1ea3f1d… 0x991e156d7d0f… 878.91000 USDC 2021-05-13 16:24:25 +0000 UTC
0x12398b0b… 12427091 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 14,435.19387 USDC 2021-05-13 16:24:25 +0000 UTC
0x72e0db6f… 12427091 0xf425a5804317… 0x40ec5b33f54e… 2,500.00000 USDC 2021-05-13 16:24:25 +0000 UTC
0xe6398b9f… 12427090 0xf35755b59f3b… 0x52de8d3febd3… 1,500.00000 USDC 2021-05-13 16:24:24 +0000 UTC
0x477225b1… 12427090 0x71660c4005ba… 0x68b3f12d6e8d… 225,057.77963 USDC 2021-05-13 16:24:24 +0000 UTC
0x1f9556d5… 12427090 0x0efb068354c1… Uniswap V2: USDC 3 0xb4e1… 540.50750 USDC 2021-05-13 16:24:24 +0000 UTC
0x18bc2fef… 12427090 0x18d748208681… 0xe1a3e68ed982… 362.00000 USDC 2021-05-13 16:24:24 +0000 UTC
0x0f0e16c0… 12427090 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 192.48613 USDC 2021-05-13 16:24:24 +0000 UTC
0xabae1da0… 12427090 0x799a6c056aee… 0x0ea724db3f95… 65.21286 USDC 2021-05-13 16:24:24 +0000 UTC
0xe88499ca… 12427089 0xf704e181cd38… Uniswap V2: USDC 3 0xb4e1… 180.00000 USDC 2021-05-13 16:24:20 +0000 UTC
0x8987af35… 12427089 0xaa779f3348c1… 0xca58e016abd2… 10,000.00000 USDC 2021-05-13 16:24:20 +0000 UTC
0x4e08a4c6… 12427089 Nexo 2 0xffec… 0x288076298101… 4,705.12736 USDC 2021-05-13 16:24:20 +0000 UTC
0xca6b7245… 12427089 0x8ad599c3a0ff… 0xc36442b4a452… 9,996.42179 USDC 2021-05-13 16:24:20 +0000 UTC
0xca6b7245… 12427089 0xc36442b4a452… 0xf9e216b4864a… 9,996.42179 USDC 2021-05-13 16:24:20 +0000 UTC
0x6dac3840… 12427089 0xe5132007df4f… 0xec04fcbd64ab… 100.00000 USDC 2021-05-13 16:24:20 +0000 UTC
0xaad77f24… 12427088 0x818c4df073ec… 0xd54f502e184b… 2,466.96133 USDC 2021-05-13 16:24:16 +0000 UTC
0xd180d075… 12427088 0x88e6a0c2ddd2… 0x6b174b2f42da… 303.09048 USDC 2021-05-13 16:24:16 +0000 UTC
0x208ef27c… 12427088 0xc37208901961… Uniswap V2: USDC 3 0xb4e1… 512.51381 USDC 2021-05-13 16:24:16 +0000 UTC
0x15fb9367… 12427088 0x5d932d8348ec… 0x95d1c0cdeb96… 41.97615 USDC 2021-05-13 16:24:16 +0000 UTC
0xaf3df3cd… 12427088 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: Router 2 0x7a25… 180,514.17959 USDC 2021-05-13 16:24:16 +0000 UTC
0xaf3df3cd… 12427088 Uniswap V2: Router 2 0x7a25… 0xdf290293c4a4… 180,514.17959 USDC 2021-05-13 16:24:16 +0000 UTC
0x4ecb5206… 12427088 0x69d91b94f0aa… 0xe592427a0aec… 1,906.10086 USDC 2021-05-13 16:24:16 +0000 UTC
0x4ecb5206… 12427088 0xe592427a0aec… 0x7858e59e0c01… 1,906.10086 USDC 2021-05-13 16:24:16 +0000 UTC
0x331adb55… 12427087 0x89e8cf61d74f… Bitmax 3 0x986a… 257.62308 USDC 2021-05-13 16:24:10 +0000 UTC
0xdc40b7d4… 12427087 0xb9f36083da42… ✔ BinanceWallet (0x3f5c…) 4,526.67658 USDC 2021-05-13 16:24:10 +0000 UTC
0x1c171d98… 12427087 0x955a9d9c828c… 0x88e6a0c2ddd2… 10,000.00000 USDC 2021-05-13 16:24:10 +0000 UTC
0x82766111… 12427087 0x88e6a0c2ddd2… 0xe592427a0aec… 1,340.19854 USDC 2021-05-13 16:24:10 +0000 UTC
0x82766111… 12427087 0xe592427a0aec… 0x69d91b94f0aa… 1,340.19854 USDC 2021-05-13 16:24:10 +0000 UTC
0x481bbc87… 12427087 0xbcca60bb6193… 0x208b82b04449… 779,903.86163 USDC 2021-05-13 16:24:10 +0000 UTC
0xb370cc3f… 12427087 0x88e6a0c2ddd2… 0x0b1e18d4ea33… 10,192.88704 USDC 2021-05-13 16:24:10 +0000 UTC
0x1c18c063… 12427087 0x18a03734899a… Celsius Network: Wallet 5 0x4f67… 969.60939 USDC 2021-05-13 16:24:10 +0000 UTC
0x11e2dc31… 12427087 0x679b086d6b6e… Celsius Network: Wallet 5 0x4f67… 9,697.35792 USDC 2021-05-13 16:24:10 +0000 UTC
0x8e37790a… 12427087 0x05c8de2f9220… Celsius Network: Wallet 5 0x4f67… 950.00000 USDC 2021-05-13 16:24:10 +0000 UTC
0x6ccacbdd… 12427087 0x6e55d8ecc8c2… Uniswap V2: USDC 3 0xb4e1… 2,517.66558 USDC 2021-05-13 16:24:10 +0000 UTC
0xbe927528… 12427087 0x63e5f0b37a5c… 0x956e52dcc82f… 909.50000 USDC 2021-05-13 16:24:10 +0000 UTC
0xcb0313cf… 12427087 0x154666ca0aa7… 0xdb10f3e53295… 10,000.00000 USDC 2021-05-13 16:24:10 +0000 UTC
0x950dfced… 12427087 0x397ff1542f96… 0x56d9543289a6… 26,832.53608 USDC 2021-05-13 16:24:10 +0000 UTC
0x7c314ad1… 12427087 0x9a560c3cebb3… 0x40ec5b33f54e… 114,419.99160 USDC 2021-05-13 16:24:10 +0000 UTC
0x3fec4ff1… 12427086 0x4aa163beabe6… ✔ BinanceWallet (0x3f5c…) 54,000.00000 USDC 2021-05-13 16:23:41 +0000 UTC
0x2705efd9… 12427086 FTX Exchange 0x2faf… 0xeae57ce9cc19… 20,880.78753 USDC 2021-05-13 16:23:41 +0000 UTC
0xd1981190… 12427086 0x7f2e697777c2… ✔ BinanceWallet (0x3f5c…) 11,368.71327 USDC 2021-05-13 16:23:41 +0000 UTC
0xc855636b… 12427086 0x0000f079e68b… 0x0000006daea1… 613,859.95296 USDC 2021-05-13 16:23:41 +0000 UTC
0x449b7cbf… 12427086 0xb89eb49bc337… 0xa667802f4cad… 47.14000 USDC 2021-05-13 16:23:41 +0000 UTC
0x074cc3f6… 12427086 0x503828976d22… 0xb333e0aa17b6… 3.99000 USDC 2021-05-13 16:23:41 +0000 UTC
0xe644a01a… 12427086 0x71660c4005ba… 0xa8e2bd60543c… 974.00000 USDC 2021-05-13 16:23:41 +0000 UTC
0xc7d9ff31… 12427086 0x503828976d22… 0x6dc60b7bea06… 515.75000 USDC 2021-05-13 16:23:41 +0000 UTC
0x4e800dbc… 12427086 0x503828976d22… 0x01e8fc8bfb9e… 983.77963 USDC 2021-05-13 16:23:41 +0000 UTC
0x6ac51fed… 12427086 0x71660c4005ba… 0x81a53b72b1e5… 24.59963 USDC 2021-05-13 16:23:41 +0000 UTC
0xcbb5ba3c… 12427086 0x71660c4005ba… 0xa5077a2e7c34… 111.33000 USDC 2021-05-13 16:23:41 +0000 UTC
0x03229b47… 12427086 0x503828976d22… 0xaa34b6088d13… 975.00000 USDC 2021-05-13 16:23:41 +0000 UTC
0xedd6f1ca… 12427086 0x8d9bd7600f56… 0xa03d3611b34c… 6,673.72784 USDC 2021-05-13 16:23:41 +0000 UTC
0x6296c371… 12427086 Huobi 5 0x5c98… 0x8410bef22552… 19.00000 USDC 2021-05-13 16:23:41 +0000 UTC
0x4646b7b8… 12427086 Crypto.com 2 0x4634… 0xb135e0e86cc9… 86.11803 USDC 2021-05-13 16:23:41 +0000 UTC
0xd5881690… 12427086 Crypto.com 2 0x4634… 0xbc57654ab777… 1,965.22000 USDC 2021-05-13 16:23:41 +0000 UTC
0x09038905… 12427086 0x01bcd2ea9527… 0x33431da0bfb4… 4,618.87527 USDC 2021-05-13 16:23:41 +0000 UTC
0x17c1667e… 12427086 0x3328f5f2ceca… 0x4c0713d9eb4e… 319.29849 USDC 2021-05-13 16:23:41 +0000 UTC
0xbdf920f0… 12427086 0x21206b62b555… 0x2e100f4b7f53… 321.85946 USDC 2021-05-13 16:23:41 +0000 UTC
0x4d25317d… 12427085 0xaf8ca59efb9f… ✔ Bittrex (0xfbb1…) 16,755.90000 USDC 2021-05-13 16:23:39 +0000 UTC
0x1430fa5a… 12427085 0xbd05fef925ed… Uniswap V2: USDC 3 0xb4e1… 5,000.00000 USDC 2021-05-13 16:23:39 +0000 UTC
0x9c9527b8… 12427085 0xf4bbeeaa60ee… 0xe592427a0aec… 8,842.02912 USDC 2021-05-13 16:23:39 +0000 UTC
0x9c9527b8… 12427085 0xe592427a0aec… 0x88e6a0c2ddd2… 8,842.02912 USDC 2021-05-13 16:23:39 +0000 UTC
0x6934624b… 12427085 0xa145ac099e3d… 0xbf726e1deca5… 279.63000 USDC 2021-05-13 16:23:39 +0000 UTC
0xb2bfd6f5… 12427085 0xa145ac099e3d… 0xcf7b5a68c1da… 440.00000 USDC 2021-05-13 16:23:39 +0000 UTC
0xcffe6e9a… 12427085 0x8ad599c3a0ff… 0xc36442b4a452… 15,124.22759 USDC 2021-05-13 16:23:39 +0000 UTC
0xcffe6e9a… 12427085 0xc36442b4a452… 0xf9e216b4864a… 15,124.22759 USDC 2021-05-13 16:23:39 +0000 UTC
0x88a8e66c… 12427085 0x10ca70e28f99… 0x41b856701bb8… 500.00000 USDC 2021-05-13 16:23:39 +0000 UTC
0x535b0b0f… 12427085 0x397ff1542f96… 0x818c4df073ec… 2,462.82749 USDC 2021-05-13 16:23:39 +0000 UTC
0xa417b5cb… 12427085 0xb48e6e94b091… Uniswap V2: USDC 3 0xb4e1… 1,000.00000 USDC 2021-05-13 16:23:39 +0000 UTC
0x049b2ddc… 12427085 0x76a67d2c9145… 0x7858e59e0c01… 19,226.76542 USDC 2021-05-13 16:23:39 +0000 UTC
0x07a00d29… 12427085 0x88e6a0c2ddd2… 0xe592427a0aec… 11,575.94717 USDC 2021-05-13 16:23:39 +0000 UTC
0x07a00d29… 12427085 0xe592427a0aec… 0x7858e59e0c01… 11,575.94717 USDC 2021-05-13 16:23:39 +0000 UTC
0x53730520… 12427084 0x4c8cfe078a5b… 0xae973df56c2e… 200,000.00000 USDC 2021-05-13 16:23:16 +0000 UTC
0xc9cb1946… 12427084 Binance 2 0xd551… 0x7b6780f40f83… 308.85229 USDC 2021-05-13 16:23:16 +0000 UTC
0x74d514e7… 12427084 Binance 2 0xd551… 0x90fdf1b91a06… 591.00000 USDC 2021-05-13 16:23:16 +0000 UTC
0x74e74988… 12427084 0x708396f17127… 0xd0e67b390c6b… 15.00000 USDC 2021-05-13 16:23:16 +0000 UTC
0x448f8a74… 12427084 ✔ BinanceWallet (0x3f5c…) 0xd052e494e7ac… 100.00000 USDC 2021-05-13 16:23:16 +0000 UTC
0xbba9e536… 12427084 Binance 4 0x0681… 0xb94d2e733bdc… 853.18074 USDC 2021-05-13 16:23:16 +0000 UTC
0xfdd7bcae… 12427084 0xec41558a727b… 0x2a549b4af9ec… 2,500.00000 USDC 2021-05-13 16:23:16 +0000 UTC
0x7ce976f7… 12427084 0x503828976d22… 0xb3e46d538b4b… 200.00000 USDC 2021-05-13 16:23:16 +0000 UTC
0xfcf3d71f… 12427084 Uniswap V2: USDC 3 0xb4e1… 0x82d430d688e4… 48,102.92745 USDC 2021-05-13 16:23:16 +0000 UTC
0xb39e1730… 12427084 0xa1d8d972560c… 0x62db936107da… 932.86506 USDC 2021-05-13 16:23:16 +0000 UTC
0x896adf85… 12427084 0x594fbd9e2117… 0x7858e59e0c01… 15,000.00000 USDC 2021-05-13 16:23:16 +0000 UTC
0x1e3257dd… 12427084 0x84ca3231dcf0… 0x92ca5f9fb6cc… 2,950.00000 USDC 2021-05-13 16:23:16 +0000 UTC
0xa36fe0d4… 12427083 0x71660c4005ba… 0x6f5c8ff35d5c… 3,683.77000 USDC 2021-05-13 16:23:11 +0000 UTC
0x96ce33f8… 12427083 0x8fa9d2202b1f… ✔ BinanceWallet (0x3f5c…) 4,580.15900 USDC 2021-05-13 16:23:11 +0000 UTC
0x4e1cf847… 12427083 0x88e6a0c2ddd2… 0xe592427a0aec… 578.18263 USDC 2021-05-13 16:23:11 +0000 UTC
0x4e1cf847… 12427083 0xe592427a0aec… 0x69d91b94f0aa… 578.18263 USDC 2021-05-13 16:23:11 +0000 UTC
0x6f05a1b3… 12427082 0x603704359d14… 0x6510b3db7ce3… 987.37534 USDC 2021-05-13 16:23:08 +0000 UTC
0xd38a6565… 12427082 0x152370e97708… 0x6526f0eff350… 1,267.00000 USDC 2021-05-13 16:23:08 +0000 UTC
0xd65742cd… 12427081 0x5678f01793c7… FTX Exchange 0x2faf… 2,000.00000 USDC 2021-05-13 16:22:55 +0000 UTC
0x6e2e885c… 12427081 0x503828976d22… 0x634be633a5a2… 3,400.14000 USDC 2021-05-13 16:22:55 +0000 UTC
0xf78c895d… 12427081 0x71660c4005ba… 0x5d6a704e0f2d… 83.00000 USDC 2021-05-13 16:22:55 +0000 UTC
0x98c84373… 12427081 0x486f3000caeb… Celsius Network: Wallet 5 0x4f67… 969.00000 USDC 2021-05-13 16:22:55 +0000 UTC
0x3f20768a… 12427081 0xe58d4d12e825… 0x48c04ed56919… 2,075.00000 USDC 2021-05-13 16:22:55 +0000 UTC
0xe7acc331… 12427081 0x4da26c4d3b4d… Crypto.com 0x6262… 295.00000 USDC 2021-05-13 16:22:55 +0000 UTC
0xa819e1a0… 12427081 0x56178a0d5f30… 0xfd3dfb524b2d… 100,001.20000 USDC 2021-05-13 16:22:55 +0000 UTC
0xa819e1a0… 12427081 0xfd3dfb524b2d… 0xc22060a0e86c… 100,001.20000 USDC 2021-05-13 16:22:55 +0000 UTC
0xefbf9ab4… 12427081 0xcb8a770b9188… Uniswap V2: BLZ-USDC 0x5fa9… 5,000.00000 USDC 2021-05-13 16:22:55 +0000 UTC
0x34b63492… 12427081 Uniswap V2: USDC 3 0xb4e1… 0x684b00a57736… 1,771.70870 USDC 2021-05-13 16:22:55 +0000 UTC
0xf1f16d36… 12427081 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x43b4fdfd4ff9… 647,609.15301 USDC 2021-05-13 16:22:55 +0000 UTC
0xf1f16d36… 12427081 0x43b4fdfd4ff9… 0x5c7c6d069ba2… 647,609.15301 USDC 2021-05-13 16:22:55 +0000 UTC
0xf9018c47… 12427081 0xd54f502e184b… 0xe9bcea9a64ae… 209.47609 USDC 2021-05-13 16:22:55 +0000 UTC
0x4cf45cc0… 12427080 0xae2d4617c862… 0xe94e4ad6beb8… 2,686.50000 USDC 2021-05-13 16:22:50 +0000 UTC
0x6ad61d33… 12427080 0xae2d4617c862… 0xd23911c9efd1… 43,594.14860 USDC 2021-05-13 16:22:50 +0000 UTC
0x9542556e… 12427080 0x38a6d8ce18c7… Celsius Network: Wallet 5 0x4f67… 976.19210 USDC 2021-05-13 16:22:50 +0000 UTC
0xbc5faadf… 12427080 0xc593fe3f2d00… ✔ BinanceWallet (0x3f5c…) 2,600.00000 USDC 2021-05-13 16:22:50 +0000 UTC
0x7f7b41b1… 12427080 0x3328f5f2ceca… 0xa426dad0179b… 905.81808 USDC 2021-05-13 16:22:50 +0000 UTC
0xb4d735ba… 12427079 0x71660c4005ba… 0x00f37451c5ab… 1,000.00000 USDC 2021-05-13 16:22:48 +0000 UTC
0xd5a94abf… 12427079 0xdcda2db738c1… Celsius Network: Wallet 5 0x4f67… 963.42000 USDC 2021-05-13 16:22:48 +0000 UTC
0x373515bf… 12427079 0x895a0af96b6a… 0x74de5d4fcbf6… 24,840.00000 USDC 2021-05-13 16:22:48 +0000 UTC
0x373515bf… 12427079 0x74de5d4fcbf6… 0x11ededebf63b… 217.35000 USDC 2021-05-13 16:22:48 +0000 UTC
0x373515bf… 12427079 0x74de5d4fcbf6… 0x22f9dcf46470… 24,622.65000 USDC 2021-05-13 16:22:48 +0000 UTC
0x373515bf… 12427079 0x22f9dcf46470… Uniswap V2: USDC 3 0xb4e1… 24,622.65000 USDC 2021-05-13 16:22:48 +0000 UTC
0xf74bc4b1… 12427079 0x93e6357737b5… 0xdb45957dfd76… 348.41295 USDC 2021-05-13 16:22:48 +0000 UTC
0x1cdbae34… 12427078 0xe33d1fd4ec1d… Celsius Network: Wallet 5 0x4f67… 976.48836 USDC 2021-05-13 16:22:45 +0000 UTC
0xa7d1357a… 12427078 0x4cdd3a9c52fd… 0x99ac8ca7087f… 18,893.64318 USDC 2021-05-13 16:22:45 +0000 UTC
0xc610e9b3… 12427078 0x749b6931a308… 0xce5bde8c9589… 9,000.00000 USDC 2021-05-13 16:22:45 +0000 UTC
0x723b5b1a… 12427078 0xfba7ab0086db… 0xf70c57914ce9… 180.20000 USDC 2021-05-13 16:22:45 +0000 UTC
0x4374d802… 12427078 0x7191a4eb2ed1… 0x4ca0440c76f1… 2,000,000.00000 USDC 2021-05-13 16:22:45 +0000 UTC
0xb89106d8… 12427077 0x6a1f1da39e04… 0x503828976d22… 10,573.41850 USDC 2021-05-13 16:22:29 +0000 UTC
0x6b17bf57… 12427077 0xb07a17aeb080… 0x503828976d22… 9,900.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0xbc6715ac… 12427077 0x76a2c9d41835… 0x503828976d22… 445.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0x76a85821… 12427077 0xe8278b21080f… 0x503828976d22… 139.61558 USDC 2021-05-13 16:22:29 +0000 UTC
0xb155eeba… 12427077 0xfaa44ee94e22… 0x503828976d22… 894.34750 USDC 2021-05-13 16:22:29 +0000 UTC
0x06f0cea5… 12427077 0x0f5d4f9ab688… 0x503828976d22… 2,297.50000 USDC 2021-05-13 16:22:29 +0000 UTC
0x2ff5e9dc… 12427077 0x215d8cf6952c… 0x503828976d22… 30,000.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0x875e39e5… 12427077 0x39a2c3453379… 0x503828976d22… 119.42652 USDC 2021-05-13 16:22:29 +0000 UTC
0xaba4b444… 12427077 0x503828976d22… 0x1bd9a18799ae… 61,000.77963 USDC 2021-05-13 16:22:29 +0000 UTC
0x5a6ead6c… 12427077 0x71660c4005ba… 0x4a38e8b9a6dc… 583.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0xd77f5c45… 12427077 0x71660c4005ba… 0xec41558a727b… 2,500.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0x8478671f… 12427077 0x78eeed8a553f… Celsius Network: Wallet 5 0x4f67… 976.48510 USDC 2021-05-13 16:22:29 +0000 UTC
0x94e50c39… 12427077 0x56178a0d5f30… 0xfd3dfb524b2d… 14,249.18100 USDC 2021-05-13 16:22:29 +0000 UTC
0x94e50c39… 12427077 0xfd3dfb524b2d… Uniswap V2: HEX-USDC 2 0xf6dc… 14,249.18100 USDC 2021-05-13 16:22:29 +0000 UTC
0x2722bdf6… 12427077 0x77ab999d1e9f… 0x5badd3de7e57… 738.00044 USDC 2021-05-13 16:22:29 +0000 UTC
0xfa072d45… 12427077 0x085ce6c06630… 0xa03d3611b34c… 11,000.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0xcef4dc1a… 12427077 0xc4935d7758cf… Celsius Network: Wallet 5 0x4f67… 970.86946 USDC 2021-05-13 16:22:29 +0000 UTC
0xf17e98c3… 12427077 0xbcca60bb6193… 0xb688d24a1ea9… 97,000.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0xad66001c… 12427077 0x40ec5b33f54e… 0x6af4a7b0cd9f… 133,752.10241 USDC 2021-05-13 16:22:29 +0000 UTC
0xf3c1917f… 12427077 0x457130aa5e82… 0x5fccb60d88c6… 1,040.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0x96489be2… 12427077 0x37de987ca810… Balancer: Exchange Proxy 2 0x3e66… 500.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0x96489be2… 12427077 Balancer: Exchange Proxy 2 0x3e66… 0xfd550170f672… 500.00000 USDC 2021-05-13 16:22:29 +0000 UTC
0x0772823c… 12427076 0x503828976d22… 0x66d6a55abcb4… 150.00000 USDC 2021-05-13 16:22:13 +0000 UTC
0x16680fae… 12427076 0xb803ba38f1af… ✔ BinanceWallet (0x3f5c…) 3,400.00000 USDC 2021-05-13 16:22:13 +0000 UTC
0x65b820a2… 12427076 0x1cec8a741f7e… ✔ BinanceWallet (0x3f5c…) 3,051.85072 USDC 2021-05-13 16:22:13 +0000 UTC
0x7b275183… 12427076 0x912fd21d7a69… 0x1b466e87d112… 500.00000 USDC 2021-05-13 16:22:13 +0000 UTC
0x53ee1ffb… 12427076 Uniswap V2: USDC 3 0xb4e1… 0x0f659b838270… 10,868.20500 USDC 2021-05-13 16:22:13 +0000 UTC
0x7285a69d… 12427076 0x667e89535f11… 0xfd3dfb524b2d… 30,000.00000 USDC 2021-05-13 16:22:13 +0000 UTC
0x7285a69d… 12427076 0xfd3dfb524b2d… 0x9febc9845043… 30,000.00000 USDC 2021-05-13 16:22:13 +0000 UTC
0x4fd77076… 12427076 0x9ac7b0ad4513… Uniswap V2: USDC 3 0xb4e1… 10,000.00000 USDC 2021-05-13 16:22:13 +0000 UTC
0x8e6ac28a… 12427076 0x8ad599c3a0ff… 0xc4580c566202… 1,101.58372 USDC 2021-05-13 16:22:13 +0000 UTC
0x53111d62… 12427076 0xec0a9996fec2… 0xc4580c566202… 9,546.47526 USDC 2021-05-13 16:22:13 +0000 UTC
0x8601bf76… 12427076 Uniswap V2: USDC 3 0xb4e1… 0xd74adaf81f2c… 35,316.45351 USDC 2021-05-13 16:22:13 +0000 UTC
0x41a6a6ef… 12427076 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: HEX-USDC 2 0xf6dc… 847.10280 USDC 2021-05-13 16:22:13 +0000 UTC
0x6d3f16e3… 12427075 0x503828976d22… 0x5a3d38c2e73b… 110.00000 USDC 2021-05-13 16:22:11 +0000 UTC
0x8ef113f9… 12427075 0x987167ddd8db… Celsius Network: Wallet 5 0x4f67… 997.50000 USDC 2021-05-13 16:22:11 +0000 UTC
0x44f0c713… 12427075 0xd06b48c932fe… Celsius Network: Wallet 5 0x4f67… 978.04884 USDC 2021-05-13 16:22:11 +0000 UTC
0x7666830c… 12427075 0x610bae6f914c… Celsius Network: Wallet 5 0x4f67… 966.49310 USDC 2021-05-13 16:22:11 +0000 UTC
0x55b47e16… 12427075 0x398341cdc3f4… 0xd2cef4f19e23… 329.37000 USDC 2021-05-13 16:22:11 +0000 UTC
0x6f509eb0… 12427075 0x41b856701bb8… 0x74656c73e86f… 2,000.00000 USDC 2021-05-13 16:22:11 +0000 UTC
0x99c23b52… 12427074 0x0fe39f5bc6fe… 0x6e55d8ecc8c2… 2,517.66558 USDC 2021-05-13 16:22:09 +0000 UTC
0xfe4ff27f… 12427074 Uniswap V2: USDC 3 0xb4e1… 0xf3bc6f13bc03… 886.00140 USDC 2021-05-13 16:22:09 +0000 UTC
0x7b0dece4… 12427074 0x5b5a2d12d809… 0xebf78d2dbac5… 66.55873 USDC 2021-05-13 16:22:09 +0000 UTC
0xf31750f3… 12427074 0xf880c5860d05… 0x187a92c9cb34… 7,056.27535 USDC 2021-05-13 16:22:09 +0000 UTC
0x3524777e… 12427074 0x584920cad9f1… 0x951139ee787d… 3,490.00000 USDC 2021-05-13 16:22:09 +0000 UTC
0x27e00acd… 12427074 0x584920cad9f1… 0xecfe970e280e… 34,000.00000 USDC 2021-05-13 16:22:09 +0000 UTC
0xe6e270ad… 12427074 0x584920cad9f1… 0xaa34ecbcebd8… 10,045.69836 USDC 2021-05-13 16:22:09 +0000 UTC
0x73fe95e5… 12427074 0x584920cad9f1… 0x81402776f2ac… 3,500.00000 USDC 2021-05-13 16:22:09 +0000 UTC
0x5cecaa8f… 12427074 0x584920cad9f1… 0xc5c1508fa563… 1,277.71000 USDC 2021-05-13 16:22:09 +0000 UTC
0x1bf1b886… 12427074 0xf20b26f6aa37… 0x592cb3999d84… 377.09591 USDC 2021-05-13 16:22:09 +0000 UTC
0x09ba766d… 12427074 0x7b5f7bdc5254… 0x592cb3999d84… 186.01502 USDC 2021-05-13 16:22:09 +0000 UTC
0x3df41f94… 12427074 0xbed32152d0cc… 0x592cb3999d84… 49,965.00800 USDC 2021-05-13 16:22:09 +0000 UTC
0xe018ae1b… 12427074 0x2f0a67185035… 0x592cb3999d84… 2,493.00000 USDC 2021-05-13 16:22:09 +0000 UTC
0xb87fb713… 12427074 0x9c0578326e8c… 0x592cb3999d84… 1,500.00000 USDC 2021-05-13 16:22:09 +0000 UTC
0x1cbe55a1… 12427074 0x8258c1a69d95… 0x592cb3999d84… 65,141.94000 USDC 2021-05-13 16:22:09 +0000 UTC
0xac1f2182… 12427074 0xbcca60bb6193… 0x4ae9e68bd76e… 100,419.39763 USDC 2021-05-13 16:22:09 +0000 UTC
0xac1f2182… 12427074 0x4ae9e68bd76e… 0xc5b49abf8b16… 100,419.39763 USDC 2021-05-13 16:22:09 +0000 UTC
0xac1f2182… 12427074 0xc5b49abf8b16… 0x706627e3e75b… 100,419.39763 USDC 2021-05-13 16:22:09 +0000 UTC
0x58fc162f… 12427074 0xc9f5296eb3ac… 0xc61b1d11cd97… 21,075.00000 USDC 2021-05-13 16:22:09 +0000 UTC
0x33b44a22… 12427074 dYdX: Solo Margin 0x1e04… 0xd0ec433b3c34… 3,069.63603 USDC 2021-05-13 16:22:09 +0000 UTC
0x44bc7057… 12427074 0xba200fc1a16f… Celsius Network: Wallet 5 0x4f67… 150,000.00000 USDC 2021-05-13 16:22:09 +0000 UTC
0xe57724b1… 12427074 0x340cabf2b1b0… Celsius Network: Wallet 5 0x4f67… 981.26080 USDC 2021-05-13 16:22:09 +0000 UTC
0xf58696fb… 12427074 0xb048e7d5682d… Celsius Network: Wallet 5 0x4f67… 981.79616 USDC 2021-05-13 16:22:09 +0000 UTC
0x8402ba5f… 12427074 0x1988b0d648cb… 0x175f61909eeb… 500.00000 USDC 2021-05-13 16:22:09 +0000 UTC
0xbb91fc93… 12427074 0x02375aec771e… Celsius Network: Wallet 5 0x4f67… 984.82451 USDC 2021-05-13 16:22:09 +0000 UTC
0x74620f92… 12427073 0x72ec05280e0c… FTX Exchange 0x2faf… 26,850.03611 USDC 2021-05-13 16:22:01 +0000 UTC
0x4de9d00c… 12427073 0x8025504c05b1… FTX Exchange 0x2faf… 103,337.50000 USDC 2021-05-13 16:22:01 +0000 UTC
0x5274f45b… 12427073 0xf60c2ea62edb… 0xcc4a261ebb05… 969.00000 USDC 2021-05-13 16:22:01 +0000 UTC
0x3b4e244c… 12427073 Binance 4 0x0681… 0x7d051cb5ab04… 784.75220 USDC 2021-05-13 16:22:01 +0000 UTC
0xc7306831… 12427073 Binance 2 0xd551… 0x0000f079e68b… 613,860.00000 USDC 2021-05-13 16:22:01 +0000 UTC
0x5ce0b5b0… 12427073 0x71660c4005ba… 0x72836da72523… 1,500.00000 USDC 2021-05-13 16:22:01 +0000 UTC
0xf6780a39… 12427073 0xa1d8d972560c… 0x36e968981aa1… 508.25000 USDC 2021-05-13 16:22:01 +0000 UTC
0xcab9783f… 12427073 0x71660c4005ba… 0x9d347f3df2f6… 100.00000 USDC 2021-05-13 16:22:01 +0000 UTC
0xec42a551… 12427073 0x503828976d22… 0xe32d32d6c04c… 183.79544 USDC 2021-05-13 16:22:01 +0000 UTC
0x27d540b4… 12427073 0x71660c4005ba… 0x1103731e79aa… 2,250.00000 USDC 2021-05-13 16:22:01 +0000 UTC
0x66cbe51a… 12427073 0x438be8f1db6b… ✔ BinanceWallet (0x3f5c…) 2,785.61204 USDC 2021-05-13 16:22:01 +0000 UTC
0xf8b5f232… 12427073 Uniswap V2: USDC 3 0xb4e1… 0x3aa370aacf4c… 17,199.48155 USDC 2021-05-13 16:22:01 +0000 UTC
0xf777a622… 12427073 0xfa103c21ea2d… 0x56178a0d5f30… 2,873,503.85000 USDC 2021-05-13 16:22:01 +0000 UTC
0x01f8b94c… 12427072 0x014eea0b83a9… 0xaa76b0fe2c48… 500.00000 USDC 2021-05-13 16:21:54 +0000 UTC
0xc2356516… 12427072 0x503828976d22… 0x9f29a5b81e3e… 99.99000 USDC 2021-05-13 16:21:54 +0000 UTC
0x9be52a18… 12427072 0x88e6a0c2ddd2… 0xe592427a0aec… 1,349.59411 USDC 2021-05-13 16:21:54 +0000 UTC
0x9be52a18… 12427072 0xe592427a0aec… 0x7858e59e0c01… 1,349.59411 USDC 2021-05-13 16:21:54 +0000 UTC
0xfce3ff84… 12427072 0x397ff1542f96… 0x97c4adc5d28a… 36,348.21592 USDC 2021-05-13 16:21:54 +0000 UTC
0xbd9fcea1… 12427072 Aave: Lending Pool Core 0x3dfd… 0x3a51f72104fd… 10,331.11999 USDC 2021-05-13 16:21:54 +0000 UTC
0xbd9fcea1… 12427072 0x3a51f72104fd… 0x0c49066c0808… 10,331.11999 USDC 2021-05-13 16:21:54 +0000 UTC
0xbd9fcea1… 12427072 0x0c49066c0808… 0x2a1b6fb23ccf… 10,331.11999 USDC 2021-05-13 16:21:54 +0000 UTC
0xbd9fcea1… 12427072 0x2a1b6fb23ccf… Uniswap V2: USDC 3 0xb4e1… 10,331.11999 USDC 2021-05-13 16:21:54 +0000 UTC
0xde5eea2f… 12427072 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0xa79828df1850… 367,680.80972 USDC 2021-05-13 16:21:54 +0000 UTC
0xde5eea2f… 12427072 0xa79828df1850… 0x5c7c6d069ba2… 367,680.80972 USDC 2021-05-13 16:21:54 +0000 UTC
0x72c43c43… 12427071 0xa15118444b96… Uniswap V2: HEX-USDC 2 0xf6dc… 1,500.00000 USDC 2021-05-13 16:21:52 +0000 UTC
0x89f5923b… 12427071 0x4483ce9481df… 0x40ec5b33f54e… 28,310.88486 USDC 2021-05-13 16:21:52 +0000 UTC
0x72fcb944… 12427071 0x107cd74419df… 0x99ac8ca7087f… 32,746.34630 USDC 2021-05-13 16:21:52 +0000 UTC
0x94c83b89… 12427071 Uniswap V2: HEX-USDC 2 0xf6dc… Uniswap V2: USDC 3 0xb4e1… 1,826.88466 USDC 2021-05-13 16:21:52 +0000 UTC
0xdafd96ca… 12427071 Uniswap V2: USDC 3 0xb4e1… 0x0e9c8107682a… 1,541.09311 USDC 2021-05-13 16:21:52 +0000 UTC
0x4cc786bd… 12427071 0xb285b10bf490… 0x1f29f832b8ab… 999.00000 USDC 2021-05-13 16:21:52 +0000 UTC
0x706eef6a… 12427071 0xecc5acc39f80… 0x397ff1542f96… 2,000.00000 USDC 2021-05-13 16:21:52 +0000 UTC
0x5e8bab4e… 12427071 Balancer: ETH/USDC 50/50 #13 0x8a64… Balancer: Exchange Proxy 2 0x3e66… 15,244.11903 USDC 2021-05-13 16:21:52 +0000 UTC
0x5e8bab4e… 12427071 Balancer: Exchange Proxy 2 0x3e66… 0xfd550170f672… 15,244.11903 USDC 2021-05-13 16:21:52 +0000 UTC
0xfceecc4f… 12427071 0x88e6a0c2ddd2… 0xc4580c566202… 2,202.90730 USDC 2021-05-13 16:21:52 +0000 UTC
0x30c03d1d… 12427071 Uniswap V2: USDC 3 0xb4e1… 0xacbf3c973eee… 3,852.60826 USDC 2021-05-13 16:21:52 +0000 UTC
0xe108eb5f… 12427070 0xf60c2ea62edb… 0x288076298101… 4,864.10000 USDC 2021-05-13 16:21:42 +0000 UTC
0x1f4a3dc8… 12427070 0x4529d1ea3f1d… 0x41d44d2dce8f… 20.00000 USDC 2021-05-13 16:21:42 +0000 UTC
0xdaf90e30… 12427070 Uniswap V2: USDC 3 0xb4e1… Uniswap V2: MCB-USDC 0x4c50… 12,366.41630 USDC 2021-05-13 16:21:42 +0000 UTC
0xb15a2825… 12427069 0x71660c4005ba… 0x6ffe0ddb5b42… 1,000.00000 USDC 2021-05-13 16:21:21 +0000 UTC
0x1c34e8e1… 12427069 0x503828976d22… 0xc5b05dd664c3… 176.10963 USDC 2021-05-13 16:21:21 +0000 UTC
0x0ebbc179… 12427069 0xcc7084812758… 0x097419a197e8… 10,000.00000 USDC 2021-05-13 16:21:21 +0000 UTC
0x6c22c5ea… 12427069 0x81fd79647d62… ✔ BinanceWallet (0x3f5c…) 6,625.78964 USDC 2021-05-13 16:21:21 +0000 UTC
0x7c5c0e64… 12427069 0xd44290254280… ✔ BinanceWallet (0x3f5c…) 3,800.00000 USDC 2021-05-13 16:21:21 +0000 UTC