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
0xb83dcdab… 13741142 0x9804c9108b77… 0x92418b5d4b5b… 160,000.00000 USDC 2021-12-04 17:32:57 +0000 UTC
0x4b28c4b8… 13741141 0x88e6a0c2ddd2… 0x094a28b22e1b… 7,917.18564 USDC 2021-12-04 17:32:32 +0000 UTC
0x814306c5… 13741141 0x95b564f3b3ba… 0x01313ae3fb15… 1,140.00000 USDC 2021-12-04 17:32:32 +0000 UTC
0x9ecdae3c… 13741141 0xc564ee9f21ed… 0x8fb51594a9ad… 8,420.00000 USDC 2021-12-04 17:32:32 +0000 UTC
0xe51f3f32… 13741141 Nexo 2 0xffec… 0xd1b4c71e9f11… 77.12364 USDC 2021-12-04 17:32:32 +0000 UTC
0x956c1c89… 13741141 0x50effa0f3c33… 0x289b5e947432… 612.23832 USDC 2021-12-04 17:32:32 +0000 UTC
0xf247ca24… 13741141 0xca12f9004717… 0x07b2920ca990… 16,531.93556 USDC 2021-12-04 17:32:32 +0000 UTC
0xb495c80e… 13741141 0x5585f7c156c7… FTX Exchange 0x2faf… 818.13050 USDC 2021-12-04 17:32:32 +0000 UTC
0x56e01f2d… 13741141 0xa2ae870c0625… 0x8ad599c3a0ff… 227,358.13780 USDC 2021-12-04 17:32:32 +0000 UTC
0x9cee4a97… 13741141 0x56178a0d5f30… 0xa57bd00134b2… 118,051.43703 USDC 2021-12-04 17:32:32 +0000 UTC
0x9cee4a97… 13741141 0xa57bd00134b2… 0x8ad599c3a0ff… 118,051.43703 USDC 2021-12-04 17:32:32 +0000 UTC
0x257eaee8… 13741141 0x503828976d22… 0x205236ee772a… 1,000.00000 USDC 2021-12-04 17:32:32 +0000 UTC
0x7bcee3ad… 13741141 0x71660c4005ba… 0xa348876756c4… 986.16000 USDC 2021-12-04 17:32:32 +0000 UTC
0x07d7d3b6… 13741141 0x71660c4005ba… 0xe4518f6eb20f… 20,990.00000 USDC 2021-12-04 17:32:32 +0000 UTC
0xa2e3f8e1… 13741141 0x3b7b918f138f… 0xc6e94216b86d… 1,050.60113 USDC 2021-12-04 17:32:32 +0000 UTC
0xe33d3530… 13741141 0x6f865edb0c4e… 0x52327d90cdc5… 3,000.00000 USDC 2021-12-04 17:32:32 +0000 UTC
0x2afa3927… 13741141 0x14036bbda496… 0xe592427a0aec… 3,624.62914 USDC 2021-12-04 17:32:32 +0000 UTC
0x2afa3927… 13741141 0xe592427a0aec… 0x8ad599c3a0ff… 3,624.62914 USDC 2021-12-04 17:32:32 +0000 UTC
0x4ffca237… 13741141 0x732dc6384329… 0xb296c7ad034b… 3,104.24379 USDC 2021-12-04 17:32:32 +0000 UTC
0x4179183c… 13741141 Uniswap V2: USDC 3 0xb4e1… 0xcde5e91f2f8d… 7,107.66467 USDC 2021-12-04 17:32:32 +0000 UTC
0x14c359e9… 13741141 Uniswap V2: USDC 3 0xb4e1… 0x498c5431eb51… 8,813.63488 USDC 2021-12-04 17:32:32 +0000 UTC
0x14c359e9… 13741141 0x498c5431eb51… 0xbcca60bb6193… 8,813.63488 USDC 2021-12-04 17:32:32 +0000 UTC
0xc8905c8f… 13741141 0xb7e901e6ec2a… 0x40ea940788eb… 1,031.21393 USDC 2021-12-04 17:32:32 +0000 UTC
0xf17f5565… 13741141 0x8c3dc9016cde… 0x88e6a0c2ddd2… 1,200.00000 USDC 2021-12-04 17:32:32 +0000 UTC
0x92ba11aa… 13741141 0x6239d6cdbd76… Uniswap V2: USDC 3 0xb4e1… 8,200.00000 USDC 2021-12-04 17:32:32 +0000 UTC
0xfd0f87e6… 13741139 0x88e6a0c2ddd2… 0xe592427a0aec… 4,008.50245 USDC 2021-12-04 17:32:25 +0000 UTC
0xfd0f87e6… 13741139 0xe592427a0aec… 0x14036bbda496… 4,008.50245 USDC 2021-12-04 17:32:25 +0000 UTC
0x097db369… 13741139 Uniswap V2: USDC 3 0xb4e1… 0x65650e4b5025… 27,253.44804 USDC 2021-12-04 17:32:25 +0000 UTC
0xdca647cf… 13741139 0x80163e912626… 0x017bf13a5f3b… 75,000.00000 USDC 2021-12-04 17:32:25 +0000 UTC
0x334b517a… 13741139 0xf71eb59210ee… 0xba1222222222… 1,500.00000 USDC 2021-12-04 17:32:25 +0000 UTC
0x5cd03896… 13741138 0x7abe0ce38828… 0x7cc157c3b812… 51.48801 USDC 2021-12-04 17:31:42 +0000 UTC
0x123b4c73… 13741138 Crypto.com 2 0x4634… 0x66f5d1974fe8… 775.00000 USDC 2021-12-04 17:31:42 +0000 UTC
0x0ff0ca89… 13741138 Crypto.com 2 0x4634… 0xb2d4ef363a6f… 785.58000 USDC 2021-12-04 17:31:42 +0000 UTC
0x1c82ca23… 13741138 Crypto.com 2 0x4634… 0x9ad118001ec5… 895.76789 USDC 2021-12-04 17:31:42 +0000 UTC
0x30beefc6… 13741138 Crypto.com 2 0x4634… 0x71701966c102… 1,084.55000 USDC 2021-12-04 17:31:42 +0000 UTC
0x305ffae0… 13741138 Crypto.com 2 0x4634… 0x5924f324d44f… 4,974.85412 USDC 2021-12-04 17:31:42 +0000 UTC
0x073c664b… 13741138 0x21a31ee1afc5… 0x89aee3f9d0da… 2,587.80143 USDC 2021-12-04 17:31:42 +0000 UTC
0x0ad13ead… 13741138 0x8481a6ebaf5c… 0xc4464324094a… 320.90740 USDC 2021-12-04 17:31:42 +0000 UTC
0x0ad13ead… 13741138 0x8481a6ebaf5c… 0xbeb28978b2c7… 1.61260 USDC 2021-12-04 17:31:42 +0000 UTC
0xd0a3f8d3… 13741138 0xba1222222222… 0x2c46449e9b5f… 31,523.59814 USDC 2021-12-04 17:31:42 +0000 UTC
0x6b7f8e42… 13741138 0x48c04ed56919… 0x00e8950d916a… 16,139.00367 USDC 2021-12-04 17:31:42 +0000 UTC
0x9efac2a9… 13741138 0x56178a0d5f30… 0xa57bd00134b2… 307,805.35434 USDC 2021-12-04 17:31:42 +0000 UTC
0x9efac2a9… 13741138 0xa57bd00134b2… 0x88e6a0c2ddd2… 307,805.35434 USDC 2021-12-04 17:31:42 +0000 UTC
0x2e412003… 13741138 0x71660c4005ba… 0x5a3d38c2e73b… 168.96000 USDC 2021-12-04 17:31:42 +0000 UTC
0x0bfc3675… 13741138 0xf6178b395ea6… 0x74de5d4fcbf6… 25,000.00000 USDC 2021-12-04 17:31:42 +0000 UTC
0x0bfc3675… 13741138 0x74de5d4fcbf6… 0x397ff1542f96… 24,781.25000 USDC 2021-12-04 17:31:42 +0000 UTC
0x0bfc3675… 13741138 0x74de5d4fcbf6… 0x2acf35c9a3f4… 218.75000 USDC 2021-12-04 17:31:42 +0000 UTC
0xc1dab16c… 13741138 0x2326d4fb2737… 0xa79828df1850… 12,020.95000 USDC 2021-12-04 17:31:42 +0000 UTC
0xc1dab16c… 13741138 0xa79828df1850… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 12,020.95000 USDC 2021-12-04 17:31:42 +0000 UTC
0x6b9dda5b… 13741138 0x88e6a0c2ddd2… 0x35d0c72937a1… 7,713.53717 USDC 2021-12-04 17:31:42 +0000 UTC
0xe7f2cfb8… 13741138 0x3108d07606db… 0x2a549b4af9ec… 1,000.00000 USDC 2021-12-04 17:31:42 +0000 UTC
0x76e970ae… 13741138 0xef45e0778e3d… 0x540a88e68bac… 12,011.17397 USDC 2021-12-04 17:31:42 +0000 UTC
0x2795d820… 13741137 0xb662ca07eeef… 0x28c6c06298d5… 11,610.00000 USDC 2021-12-04 17:31:27 +0000 UTC
0x33214e02… 13741137 0xa5e0ecb5d075… 0x14036bbda496… 31,404.51489 USDC 2021-12-04 17:31:27 +0000 UTC
0x1fc1f168… 13741137 0x88e6a0c2ddd2… 0x2326d4fb2737… 12,020.94958 USDC 2021-12-04 17:31:27 +0000 UTC
0x384b2786… 13741137 0x945bcf562085… 0xdef171fe48cf… 300,287.10687 USDC 2021-12-04 17:31:27 +0000 UTC
0x384b2786… 13741137 0x945bcf562085… 0xdef171fe48cf… 200,340.49258 USDC 2021-12-04 17:31:27 +0000 UTC
0x384b2786… 13741137 0xdef171fe48cf… 0xb1720612d013… 3.34595 USDC 2021-12-04 17:31:27 +0000 UTC
0x384b2786… 13741137 0xdef171fe48cf… 0x1e5ce6f088fd… 500,624.25350 USDC 2021-12-04 17:31:27 +0000 UTC
0x4f0ebde2… 13741137 0x51bf9908dac4… Uniswap V2: USDC 3 0xb4e1… 2,285.14220 USDC 2021-12-04 17:31:27 +0000 UTC
0xd95e115b… 13741137 0x14036bbda496… 0x63f0a3660170… 3,406.64057 USDC 2021-12-04 17:31:27 +0000 UTC
0x13b6c5ae… 13741137 0xdc0dc535af3f… 0x7ea2be2df7ba… 575.00000 USDC 2021-12-04 17:31:27 +0000 UTC
0x06e19a19… 13741136 0xcf1fcbfb0462… 0x28c6c06298d5… 5,404.77410 USDC 2021-12-04 17:31:08 +0000 UTC
0x8279480f… 13741136 0x1442ef64fa98… 0x28c6c06298d5… 7,000.00000 USDC 2021-12-04 17:31:08 +0000 UTC
0x90089123… 13741136 0xdfd5293d8e34… 0x7b1b7b0b6ce8… 7,975.00000 USDC 2021-12-04 17:31:08 +0000 UTC
0x12864329… 13741136 0x21a31ee1afc5… 0x68cea3b3a531… 2,044.29907 USDC 2021-12-04 17:31:08 +0000 UTC
0x741b4124… 13741136 0x28c6c06298d5… 0xe18e7dfc766c… 205.75566 USDC 2021-12-04 17:31:08 +0000 UTC
0xb8a6c55d… 13741136 0x71660c4005ba… 0x04c689d31d3e… 779.08147 USDC 2021-12-04 17:31:08 +0000 UTC
0x2e15583d… 13741136 0x8ee03eea321b… 0x14036bbda496… 2,000,000.00000 USDC 2021-12-04 17:31:08 +0000 UTC
0x8e13cffb… 13741136 0x71660c4005ba… 0xc97de3cdfd3c… 252.38690 USDC 2021-12-04 17:31:08 +0000 UTC
0x72f07f0a… 13741136 0x503828976d22… 0x5ca55cbf4911… 500.00000 USDC 2021-12-04 17:31:08 +0000 UTC
0xae5da131… 13741136 0x1845a087ca24… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:31:08 +0000 UTC
0x46a6fe58… 13741136 0x503828976d22… 0x40fdfbe6efcd… 505.03000 USDC 2021-12-04 17:31:08 +0000 UTC
0x8144a0dd… 13741136 0x3b7b918f138f… 0xa89ada889dbd… 202.24195 USDC 2021-12-04 17:31:08 +0000 UTC
0xe5a114d5… 13741136 0x6aefc4903cba… 0xae2d4617c862… 59,975.00000 USDC 2021-12-04 17:31:08 +0000 UTC
0xddafc38a… 13741136 0xf716f457c637… 0xae2d4617c862… 7,347.52803 USDC 2021-12-04 17:31:08 +0000 UTC
0x7838538d… 13741136 0xae2d4617c862… 0xa6939a5a7d3f… 1,980.00000 USDC 2021-12-04 17:31:08 +0000 UTC
0x27668d9b… 13741136 0xae2d4617c862… 0x5585f7c156c7… 818.13050 USDC 2021-12-04 17:31:08 +0000 UTC
0x816f6df5… 13741136 0xae2d4617c862… 0x6cfce9d98eb2… 33.17680 USDC 2021-12-04 17:31:08 +0000 UTC
0xaf739c3b… 13741136 0x397ff1542f96… 0x660c17e6ab0c… 5,983.65553 USDC 2021-12-04 17:31:08 +0000 UTC
0x5cb68369… 13741135 0x55fe002aeff0… 0x000000000000… 145.00000 USDC 2021-12-04 17:31:04 +0000 UTC
0xce940c52… 13741135 0x503828976d22… 0x1dc7f250bc07… 4,452.55954 USDC 2021-12-04 17:31:04 +0000 UTC
0x02761263… 13741135 0xc8ac816bff52… 0x75a34444581f… 53,399.26777 USDC 2021-12-04 17:31:04 +0000 UTC
0xa6edd90f… 13741135 0xa15a06862314… 0x88e6a0c2ddd2… 746.36839 USDC 2021-12-04 17:31:04 +0000 UTC
0xd0fbc24a… 13741135 0x5ac1b157c8f1… 0xfa0169bcd37f… 1,116.47473 USDC 2021-12-04 17:31:04 +0000 UTC
0x3d1216d4… 13741135 0x80163e912626… 0x3071b07838f8… 14,700.00000 USDC 2021-12-04 17:31:04 +0000 UTC
0x15ea3086… 13741135 0x21a31ee1afc5… 0x75357bdffa28… 500.00000 USDC 2021-12-04 17:31:04 +0000 UTC
0x5b9f7176… 13741134 0x691e3cbb2a8f… 0xc05d75b7768a… 1,684.98430 USDC 2021-12-04 17:30:19 +0000 UTC
0x4178fbe3… 13741134 0xcdd37ada79f5… 0x7865db24f466… 19,186.78694 USDC 2021-12-04 17:30:19 +0000 UTC
0x42448e5e… 13741134 0x28c6c06298d5… 0xbb8fe3e20201… 269,482.22300 USDC 2021-12-04 17:30:19 +0000 UTC
0x2fe97140… 13741134 0x1a2a1c938ce3… 0xf9848bed709e… 50,000.00000 USDC 2021-12-04 17:30:19 +0000 UTC
0xa04b5538… 13741134 0x7ea2be2df7ba… 0x2fd1222b904b… 14,911.00240 USDC 2021-12-04 17:30:19 +0000 UTC
0x97404aae… 13741134 0xfc7b1dad0711… 0x220bda5c8994… 13,810.41486 USDC 2021-12-04 17:30:19 +0000 UTC
0x97404aae… 13741134 0x220bda5c8994… 0x1111111254fb… 13,810.41486 USDC 2021-12-04 17:30:19 +0000 UTC
0x97404aae… 13741134 0x1111111254fb… 0x790bc57cf9bf… 13,810.41486 USDC 2021-12-04 17:30:19 +0000 UTC
0x1c47daf6… 13741134 0x503828976d22… 0xc4d2f122f752… 3,000.00000 USDC 2021-12-04 17:30:19 +0000 UTC
0x876562fe… 13741134 0x71660c4005ba… 0x284be8d0695b… 33.08742 USDC 2021-12-04 17:30:19 +0000 UTC
0xe531f08d… 13741134 0x71660c4005ba… 0x9bce07fe4afc… 16,187.94669 USDC 2021-12-04 17:30:19 +0000 UTC
0x395c27ac… 13741134 0x71660c4005ba… 0xbb932ce87021… 281.81466 USDC 2021-12-04 17:30:19 +0000 UTC
0x278dac06… 13741134 0x503828976d22… 0xe9920e3a5480… 323.91668 USDC 2021-12-04 17:30:19 +0000 UTC
0xee0fdd24… 13741134 0x71660c4005ba… 0x3108d07606db… 1,000.00000 USDC 2021-12-04 17:30:19 +0000 UTC
0x0eacb7cf… 13741134 0x3416cf6c708d… 0xe592427a0aec… 7,006.01518 USDC 2021-12-04 17:30:19 +0000 UTC
0x0eacb7cf… 13741134 0xe592427a0aec… 0xdd005650ac68… 7,006.01518 USDC 2021-12-04 17:30:19 +0000 UTC
0x7ae31d77… 13741134 0x70e439584ef1… 0xe78388b4ce79… 29,130.33916 USDC 2021-12-04 17:30:19 +0000 UTC
0xded713d0… 13741134 0x8738e873ecf9… 0xf87e81be9292… 10,270.00000 USDC 2021-12-04 17:30:19 +0000 UTC
0xcbfc4c28… 13741134 0x6905f247c530… 0x7774ad687a52… 9,000.00000 USDC 2021-12-04 17:30:19 +0000 UTC
0x011a33ce… 13741133 0x4529d1ea3f1d… 0xb994464a9486… 2,100.00000 USDC 2021-12-04 17:30:02 +0000 UTC
0xbc2bc29d… 13741133 0x56178a0d5f30… 0xa57bd00134b2… 265,013.51621 USDC 2021-12-04 17:30:02 +0000 UTC
0xbc2bc29d… 13741133 0xa57bd00134b2… 0x88e6a0c2ddd2… 265,013.51621 USDC 2021-12-04 17:30:02 +0000 UTC
0x2dfaced3… 13741133 0x462bbdbfa8bc… 0x503828976d22… 46,534.56272 USDC 2021-12-04 17:30:02 +0000 UTC
0xe5ed6a02… 13741133 0x86e2a33426a9… 0x503828976d22… 20,000.00000 USDC 2021-12-04 17:30:02 +0000 UTC
0xb546c26a… 13741133 0xf579a890c62b… 0x503828976d22… 1,288.68000 USDC 2021-12-04 17:30:02 +0000 UTC
0x1ed68acf… 13741133 0x9f82dee09c5a… 0x503828976d22… 3,218.61013 USDC 2021-12-04 17:30:02 +0000 UTC
0xfcd621fe… 13741133 0x84ed9b3971b1… 0x503828976d22… 18,000.00000 USDC 2021-12-04 17:30:02 +0000 UTC
0x42385574… 13741133 0x71660c4005ba… 0x12c72798efae… 4,994.16410 USDC 2021-12-04 17:30:02 +0000 UTC
0x000fd15f… 13741133 0x80dd3cc418aa… 0x88e6a0c2ddd2… 4,639.80587 USDC 2021-12-04 17:30:02 +0000 UTC
0x93e343b3… 13741133 0xd760ef23c9a2… 0x397ff1542f96… 1,509.51121 USDC 2021-12-04 17:30:02 +0000 UTC
0xb13db09c… 13741133 0x21799f09a5a7… Curve.fi: sUSD v2 Swap 0xa540… 10,000.00000 USDC 2021-12-04 17:30:02 +0000 UTC
0xdfb451c3… 13741132 0x9dfac9bbe111… 0xe5818d70a9b5… 10,000.00000 USDC 2021-12-04 17:29:57 +0000 UTC
0xce158f0a… 13741132 0x3416cf6c708d… 0xe592427a0aec… 20,017.19904 USDC 2021-12-04 17:29:57 +0000 UTC
0xce158f0a… 13741132 0xe592427a0aec… 0x14036bbda496… 20,017.19904 USDC 2021-12-04 17:29:57 +0000 UTC
0xf0fc0411… 13741131 0xdfd5293d8e34… 0xf1af0c4a37a1… 675.00000 USDC 2021-12-04 17:29:45 +0000 UTC
0x4edbbca4… 13741131 0x9c051f8a6648… 0x4000492bb9fd… 15,239.03184 USDC 2021-12-04 17:29:45 +0000 UTC
0x8cb612ee… 13741131 0xb98f848fee48… 0x2a549b4af9ec… 80.00000 USDC 2021-12-04 17:29:45 +0000 UTC
0x80490edb… 13741131 0xf9c77729c2bd… 0xd73ea444eef6… 4,000.00000 USDC 2021-12-04 17:29:45 +0000 UTC
0x35fc1ad0… 13741131 0xbcca60bb6193… 0x6905f247c530… 9,000.00000 USDC 2021-12-04 17:29:45 +0000 UTC
0x44b58495… 13741130 FTX Exchange 0x2faf… 0x186c037ac796… 450.23306 USDC 2021-12-04 17:29:15 +0000 UTC
0x1c5d270d… 13741130 0x5041ed759dd4… 0x1845a087ca24… 500.00000 USDC 2021-12-04 17:29:15 +0000 UTC
0x5e1caeb7… 13741130 0xa1d8d972560c… 0x493aab43458f… 4,812.76825 USDC 2021-12-04 17:29:15 +0000 UTC
0x542bee60… 13741130 0x21a31ee1afc5… 0x03b83b2d4cb6… 5,301.46900 USDC 2021-12-04 17:29:15 +0000 UTC
0xfa1b052c… 13741130 0xfa046148dd96… Bitmax 3 0x986a… 3,000.00000 USDC 2021-12-04 17:29:15 +0000 UTC
0x35d48f95… 13741130 0x71660c4005ba… 0xf716f457c637… 7,347.52803 USDC 2021-12-04 17:29:15 +0000 UTC
0xb6a6e8cc… 13741130 0x71660c4005ba… 0x02c3ca52cc49… 10,000.00000 USDC 2021-12-04 17:29:15 +0000 UTC
0xc238101b… 13741130 0x71660c4005ba… 0xedee4aafc1dc… 997.96362 USDC 2021-12-04 17:29:15 +0000 UTC
0x438938db… 13741130 0xf16a25a1b4e6… 0x74de5d4fcbf6… 13,423.64142 USDC 2021-12-04 17:29:15 +0000 UTC
0x438938db… 13741130 0x74de5d4fcbf6… 0xdd005650ac68… 13,306.18456 USDC 2021-12-04 17:29:15 +0000 UTC
0x438938db… 13741130 0x74de5d4fcbf6… 0x2acf35c9a3f4… 117.45686 USDC 2021-12-04 17:29:15 +0000 UTC
0xf30474df… 13741130 0xba75de5c9d93… 0x1a280238ee56… 2,108.70000 USDC 2021-12-04 17:29:15 +0000 UTC
0xf30474df… 13741130 0xba75de5c9d93… 0xce352e989344… 21.30000 USDC 2021-12-04 17:29:15 +0000 UTC
0xa30b277a… 13741130 Uniswap V2: USDC-USDT 2 0x3041… 0x74de5d4fcbf6… 318.74516 USDC 2021-12-04 17:29:15 +0000 UTC
0xa30b277a… 13741130 0x74de5d4fcbf6… 0x2acf35c9a3f4… 2.78902 USDC 2021-12-04 17:29:15 +0000 UTC
0xa30b277a… 13741130 0x74de5d4fcbf6… 0x0c81e61c39e1… 315.95614 USDC 2021-12-04 17:29:15 +0000 UTC
0x4153c883… 13741130 0x503828976d22… 0x820fc372241e… 512.54000 USDC 2021-12-04 17:29:15 +0000 UTC
0x2321f940… 13741130 0x503828976d22… 0xb968e01098b5… 54.71707 USDC 2021-12-04 17:29:15 +0000 UTC
0xa9640a65… 13741130 0x92995d179a55… 0x69d91b94f0aa… 14,817.99139 USDC 2021-12-04 17:29:15 +0000 UTC
0x6059555c… 13741130 0x80163e912626… 0x2a080a94ed12… 29,400.00000 USDC 2021-12-04 17:29:15 +0000 UTC
0x4eae4b17… 13741130 0x0557f90d7ab4… 0xc564ee9f21ed… 1,989.53000 USDC 2021-12-04 17:29:15 +0000 UTC
0x2b77ebc4… 13741130 0x2ab22f352d91… 0xbcca60bb6193… 91,194.53815 USDC 2021-12-04 17:29:15 +0000 UTC
0x7a28d3d4… 13741129 0x56178a0d5f30… Uniswap V2: USDC 3 0xb4e1… 158,311.16246 USDC 2021-12-04 17:28:53 +0000 UTC
0x6acdb273… 13741129 0x6a8a53b38457… 0x76f78031c56e… 24,310.78123 USDC 2021-12-04 17:28:53 +0000 UTC
0xa94c347e… 13741129 0x28c6c06298d5… 0x7c5c905f29fe… 1,975.00000 USDC 2021-12-04 17:28:53 +0000 UTC
0xde45649b… 13741129 0x88e6a0c2ddd2… 0x9dfac9bbe111… 10,000.00000 USDC 2021-12-04 17:28:53 +0000 UTC
0xbf2f519a… 13741129 0x88e6a0c2ddd2… 0x: Exchange Proxy 0xdef1… 12,306.30667 USDC 2021-12-04 17:28:53 +0000 UTC
0xbf2f519a… 13741129 0x: Exchange Proxy 0xdef1… 0x3416cf6c708d… 12,306.30667 USDC 2021-12-04 17:28:53 +0000 UTC
0xe3e7f4b0… 13741129 0x6ca34601c452… 0x: Exchange Proxy 0xdef1… 2,423.24436 USDC 2021-12-04 17:28:53 +0000 UTC
0xe3e7f4b0… 13741129 0x: Exchange Proxy 0xdef1… 0x88e6a0c2ddd2… 2,423.24436 USDC 2021-12-04 17:28:53 +0000 UTC
0x4965ff46… 13741129 0x71660c4005ba… 0xf6b43d815d77… 30.00000 USDC 2021-12-04 17:28:53 +0000 UTC
0x935e6e43… 13741129 0x71660c4005ba… 0xd4292bd20af2… 856.87511 USDC 2021-12-04 17:28:53 +0000 UTC
0x5dd87c67… 13741129 0xc58e1141a17b… 0xe592427a0aec… 11,998.23118 USDC 2021-12-04 17:28:53 +0000 UTC
0x5dd87c67… 13741129 0xe592427a0aec… 0x88e6a0c2ddd2… 11,998.23118 USDC 2021-12-04 17:28:53 +0000 UTC
0x130f5473… 13741129 0xb39cd03a33e9… 0x8ee03eea321b… 1,936,865.82321 USDC 2021-12-04 17:28:53 +0000 UTC
0x1e4dd73f… 13741129 0x578c5508ca0f… 0xee0c3a5c59be… 100,000.00000 USDC 2021-12-04 17:28:53 +0000 UTC
0x3a7220e7… 13741129 0x9c051f8a6648… 0x397ff1542f96… 13,567.45289 USDC 2021-12-04 17:28:53 +0000 UTC
0xf7e0fda8… 13741129 0x1b14d24e804b… 0xea8f06299fa0… 1,137.79940 USDC 2021-12-04 17:28:53 +0000 UTC
0xa76008ca… 13741129 0x45e2aa1483a1… 0x88e6a0c2ddd2… 35,525.94314 USDC 2021-12-04 17:28:53 +0000 UTC
0x72307288… 13741128 0x32659e2719c3… 0xb03b2e96b7da… 2,995.00000 USDC 2021-12-04 17:28:49 +0000 UTC
0x9e3a6ccf… 13741128 0x71660c4005ba… 0xf88bf5b54f91… 9,993.94669 USDC 2021-12-04 17:28:49 +0000 UTC
0xe6faa5a7… 13741128 0x740cded3e80f… 0x8d5aeb1a489d… 13,600.00000 USDC 2021-12-04 17:28:49 +0000 UTC
0xabc302a1… 13741128 Uniswap V2: USDC 3 0xb4e1… 0x498c5431eb51… 50,428.81864 USDC 2021-12-04 17:28:49 +0000 UTC
0xabc302a1… 13741128 0x498c5431eb51… 0xbcca60bb6193… 50,428.81864 USDC 2021-12-04 17:28:49 +0000 UTC
0xfe262311… 13741128 0xa4437d1ba5b3… 0x5c505cb14b28… 20,100.00000 USDC 2021-12-04 17:28:49 +0000 UTC
0x89a60c95… 13741128 0x66525088e0bd… Uniswap V2: HEX-USDC 2 0xf6dc… 1,004.16048 USDC 2021-12-04 17:28:49 +0000 UTC
0x35219b8d… 13741127 0x912fd21d7a69… 0x2a6aa132672b… 23,400.06368 USDC 2021-12-04 17:28:44 +0000 UTC
0xb48c8a05… 13741127 0x5f65f7b60967… 0xb1fe8b860f60… 99.95000 USDC 2021-12-04 17:28:44 +0000 UTC
0x97f38e18… 13741127 0x5f65f7b60967… 0xfe935eec6809… 783.54477 USDC 2021-12-04 17:28:44 +0000 UTC
0x0528005c… 13741127 0x71660c4005ba… 0xd61e4166b8a6… 576.51000 USDC 2021-12-04 17:28:44 +0000 UTC
0x89914957… 13741127 0x71660c4005ba… 0xf57f8cf69f7a… 1,000.00000 USDC 2021-12-04 17:28:44 +0000 UTC
0x09132359… 13741126 0x503828976d22… 0x8717068ca1c5… 200.00000 USDC 2021-12-04 17:28:34 +0000 UTC
0xb5eab2e5… 13741126 0x84a30aca04d8… 0xb5e2d774c467… 276.71348 USDC 2021-12-04 17:28:34 +0000 UTC
0x49badf83… 13741126 0x37234aed028e… 0x88e6a0c2ddd2… 50,000.00000 USDC 2021-12-04 17:28:34 +0000 UTC
0xa283d759… 13741126 0x073c97ba6ad2… 0x88e6a0c2ddd2… 1,729.91431 USDC 2021-12-04 17:28:34 +0000 UTC
0xc04e1a14… 13741126 0x4cd36d6f3258… Uniswap V2: HEX-USDC 2 0xf6dc… 220.08554 USDC 2021-12-04 17:28:34 +0000 UTC
0x5ff2c92d… 13741126 0x38107a50d1b9… 0x40ec5b33f54e… 5,689.33037 USDC 2021-12-04 17:28:34 +0000 UTC
0xf572d90f… 13741126 0xf537a72b3641… 0xd426b671b879… 2,200.45352 USDC 2021-12-04 17:28:34 +0000 UTC
0x5e56eaf9… 13741126 0x88e6a0c2ddd2… 0x5e709f9ac6a7… 112,161.17570 USDC 2021-12-04 17:28:34 +0000 UTC
0x629d623d… 13741126 0xbcca60bb6193… 0xf3f5cb0af805… 1,028.23329 USDC 2021-12-04 17:28:34 +0000 UTC
0x42486ee7… 13741126 0xba87dc891945… 0x9c051f8a6648… 0.36118 USDC 2021-12-04 17:28:34 +0000 UTC
0xf66d17f8… 13741126 0x40ec5b33f54e… 0x732dc6384329… 3,104.24379 USDC 2021-12-04 17:28:34 +0000 UTC
0xe4b7d6f6… 13741125 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x094d12e5b541… 14,755.23044 USDC 2021-12-04 17:28:22 +0000 UTC
0xe4b7d6f6… 13741125 0x094d12e5b541… 0xe56204009719… 14,755.23044 USDC 2021-12-04 17:28:22 +0000 UTC
0xe4b7d6f6… 13741125 0xe56204009719… 0xdbdf2fc3af89… 0.00000 USDC 2021-12-04 17:28:22 +0000 UTC
0xe4b7d6f6… 13741125 0xe56204009719… 0x391891af67e2… 14,755.23044 USDC 2021-12-04 17:28:22 +0000 UTC
0x7152c8c0… 13741125 0xdfd5293d8e34… 0x6aefc4903cba… 59,975.00000 USDC 2021-12-04 17:28:22 +0000 UTC
0x4116f1a1… 13741125 0x0efb068354c1… 0x3aa370aacf4c… 450.00000 USDC 2021-12-04 17:28:22 +0000 UTC
0x765de5b3… 13741125 0xbac06b02601a… Uniswap V2: HEX-USDC 2 0xf6dc… 6,000.00000 USDC 2021-12-04 17:28:22 +0000 UTC
0x71982687… 13741125 0x5166d711e0a7… Uniswap V2: HEX-USDC 2 0xf6dc… 4,827.00205 USDC 2021-12-04 17:28:22 +0000 UTC
0x71982687… 13741125 0x5166d711e0a7… 0x52b87a21a4aa… 108.12381 USDC 2021-12-04 17:28:22 +0000 UTC
0x935e6ef8… 13741125 0x71660c4005ba… 0x52d11cf885b8… 218.77466 USDC 2021-12-04 17:28:22 +0000 UTC
0x6165abbc… 13741125 0x6474bf7e1e9e… 0xb4e5d301d8a2… 1.00000 USDC 2021-12-04 17:28:22 +0000 UTC
0xb9f2652a… 13741125 0x88e6a0c2ddd2… 0x74de5d4fcbf6… 13,542.09062 USDC 2021-12-04 17:28:22 +0000 UTC
0xb9f2652a… 13741125 0x74de5d4fcbf6… 0x2acf35c9a3f4… 118.44920 USDC 2021-12-04 17:28:22 +0000 UTC
0xb9f2652a… 13741125 0x74de5d4fcbf6… 0xf16a25a1b4e6… 13,423.64142 USDC 2021-12-04 17:28:22 +0000 UTC
0x23d35bd4… 13741125 0x71660c4005ba… 0x8c3dc9016cde… 993.77466 USDC 2021-12-04 17:28:22 +0000 UTC
0x7df03dab… 13741125 0xf1a9d796151a… 0xe6d9ef65948d… 1,506.35053 USDC 2021-12-04 17:28:22 +0000 UTC
0xa8ce4437… 13741125 0xb9ffeadfaf3e… 0xe78388b4ce79… 1,131,755.30086 USDC 2021-12-04 17:28:22 +0000 UTC
0xb8d67014… 13741125 0x95e4dcdc76ca… 0x8738e873ecf9… 5,392.17791 USDC 2021-12-04 17:28:22 +0000 UTC
0xcd2bcbc6… 13741124 0x50800a2898a0… 0xae2d4617c862… 30,084.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x5429976f… 13741124 0xae2d4617c862… 0xb98f848fee48… 80.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x7c43bb53… 13741124 0x95b564f3b3ba… 0xe058f7336006… 1,951.75905 USDC 2021-12-04 17:27:53 +0000 UTC
0x36cddcb1… 13741124 Nexo 2 0xffec… 0x0b7569daa5d8… 25,917.15125 USDC 2021-12-04 17:27:53 +0000 UTC
0x04766261… 13741124 0x397ff1542f96… 0x74de5d4fcbf6… 2,008.70751 USDC 2021-12-04 17:27:53 +0000 UTC
0x04766261… 13741124 0x74de5d4fcbf6… 0x2acf35c9a3f4… 17.52313 USDC 2021-12-04 17:27:53 +0000 UTC
0x04766261… 13741124 0x74de5d4fcbf6… 0xe4d31d8ebadd… 1,991.18438 USDC 2021-12-04 17:27:53 +0000 UTC
0x1da6869c… 13741124 0xba1222222222… 0x81c69a428fdb… 20,000.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x1da6869c… 13741124 0x81c69a428fdb… 0xb5e0cefa0e72… 20,000.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x1da6869c… 13741124 0xb5e0cefa0e72… 0x6467e807db1e… 50.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x1da6869c… 13741124 0xb5e0cefa0e72… 0x8c82d963eb28… 19,950.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x1da6869c… 13741124 0x8c82d963eb28… 0x22f9dcf46470… 19,950.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x1da6869c… 13741124 0x22f9dcf46470… 0x88e6a0c2ddd2… 19,950.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x1da6869c… 13741124 0xbcca60bb6193… 0xb5e0cefa0e72… 20,000.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x1da6869c… 13741124 0xb5e0cefa0e72… 0x81c69a428fdb… 20,000.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x1da6869c… 13741124 0x81c69a428fdb… 0xba1222222222… 20,000.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x4fba4945… 13741124 0x56178a0d5f30… 0xa57bd00134b2… 266,687.32238 USDC 2021-12-04 17:27:53 +0000 UTC
0x4fba4945… 13741124 0xa57bd00134b2… 0x88e6a0c2ddd2… 266,687.32238 USDC 2021-12-04 17:27:53 +0000 UTC
0xef8e5646… 13741124 0x634d7d48a287… 0x74de5d4fcbf6… 3,000.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0xef8e5646… 13741124 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 3,000.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0xa758f791… 13741124 0x0be7b1fd2da5… 0x7b28470032da… 14,173.70250 USDC 2021-12-04 17:27:53 +0000 UTC
0x21fced59… 13741124 0xd86c6ae32199… 0xa91c4a242f2d… 1,000.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x0eac6c6d… 13741124 0xafe5f9c89780… 0xccab68f48531… 12,344.81501 USDC 2021-12-04 17:27:53 +0000 UTC
0xcfd7bdfd… 13741124 0x503828976d22… 0xee2dbdab40cd… 39.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0xde5a6b49… 13741124 0x71660c4005ba… 0xfbf99122d042… 50.00000 USDC 2021-12-04 17:27:53 +0000 UTC
0x18f3b35f… 13741124 0x71660c4005ba… 0x48a82b099539… 3.70941 USDC 2021-12-04 17:27:53 +0000 UTC
0xcbebcec9… 13741123 0xbe2fd46639ea… 0xfc7b1dad0711… 101.86553 USDC 2021-12-04 17:27:51 +0000 UTC
0xed510221… 13741122 0x59227430ac7b… 0x88e6a0c2ddd2… 280,267.48365 USDC 2021-12-04 17:27:39 +0000 UTC
0x8db7f6f9… 13741122 0x7ee092fd4791… 0x9008d19f58aa… 28,691.10876 USDC 2021-12-04 17:27:39 +0000 UTC
0x8db7f6f9… 13741122 0x9008d19f58aa… 0x70e439584ef1… 28,691.10876 USDC 2021-12-04 17:27:39 +0000 UTC
0x583babff… 13741122 0x2702bd726879… 0x3b3f3b8ea0fa… 1,544.51918 USDC 2021-12-04 17:27:39 +0000 UTC
0x636c64aa… 13741122 0x581f1f4564b6… 0x45225d3536ac… 27,480.00000 USDC 2021-12-04 17:27:39 +0000 UTC
0xb3246fed… 13741122 0xfdd26ef6f077… ✔ Bittrex (0xfbb1…) 799,993.77466 USDC 2021-12-04 17:27:39 +0000 UTC
0xf4564504… 13741122 0x56178a0d5f30… 0xa57bd00134b2… 131,048.19481 USDC 2021-12-04 17:27:39 +0000 UTC
0xf4564504… 13741122 0xa57bd00134b2… 0x88e6a0c2ddd2… 131,048.19481 USDC 2021-12-04 17:27:39 +0000 UTC
0xf916de63… 13741122 0x503828976d22… 0x680d7701b79f… 1,000.00000 USDC 2021-12-04 17:27:39 +0000 UTC
0xadd8dfaa… 13741122 0x503828976d22… 0x25faf54c33f6… 253.00000 USDC 2021-12-04 17:27:39 +0000 UTC
0xddbb306e… 13741122 0xdd005650ac68… 0xe592427a0aec… 20,122.78312 USDC 2021-12-04 17:27:39 +0000 UTC
0xddbb306e… 13741122 0xe592427a0aec… 0x88e6a0c2ddd2… 20,122.78312 USDC 2021-12-04 17:27:39 +0000 UTC
0x107ad8d1… 13741122 0x3d7a73e7ab4f… 0x592cb3999d84… 85.00000 USDC 2021-12-04 17:27:39 +0000 UTC
0x8bee3b23… 13741122 0x18c6a47aca1c… 0x74de5d4fcbf6… 1,312.69403 USDC 2021-12-04 17:27:39 +0000 UTC
0x8bee3b23… 13741122 0x74de5d4fcbf6… 0xb3c839dbde6b… 1,312.69403 USDC 2021-12-04 17:27:39 +0000 UTC
0xe260e5b8… 13741122 0x88e6a0c2ddd2… 0x012fbed58f9c… 5,112.49000 USDC 2021-12-04 17:27:39 +0000 UTC
0x64faed46… 13741122 0xd431e6bbc939… 0x8a1bf3860990… 12,007.21758 USDC 2021-12-04 17:27:39 +0000 UTC
0x721b5cb0… 13741122 0x20e95253e544… 0x9379f5e035cf… 239.06548 USDC 2021-12-04 17:27:39 +0000 UTC
0x6c1d6dc4… 13741121 0x2d617f438116… 0x86e2a33426a9… 20,000.00000 USDC 2021-12-04 17:27:37 +0000 UTC
0x98ce3670… 13741121 0x71660c4005ba… 0x8a436f82bb7b… 90.19761 USDC 2021-12-04 17:27:37 +0000 UTC
0x5847ff20… 13741121 0x503828976d22… 0x64ab9abe5c9a… 100.00000 USDC 2021-12-04 17:27:37 +0000 UTC
0xcf036330… 13741121 0xca24a452e52b… 0x06f8344e550e… 297.00000 USDC 2021-12-04 17:27:37 +0000 UTC
0xcf036330… 13741121 0xca24a452e52b… 0x02d24cab4f2c… 3.00000 USDC 2021-12-04 17:27:37 +0000 UTC
0x637beaa7… 13741120 0x5f65f7b60967… 0x84a30aca04d8… 276.71348 USDC 2021-12-04 17:27:32 +0000 UTC
0x9c7e790d… 13741120 0xf7e20ed715a0… 0x462bbdbfa8bc… 46,534.56272 USDC 2021-12-04 17:27:32 +0000 UTC
0xb1824da1… 13741120 0xa63fdb9ea2a8… 0x74de5d4fcbf6… 4,100.00000 USDC 2021-12-04 17:27:32 +0000 UTC
0xb1824da1… 13741120 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 4,064.12500 USDC 2021-12-04 17:27:32 +0000 UTC
0xb1824da1… 13741120 0x74de5d4fcbf6… 0x2acf35c9a3f4… 35.87500 USDC 2021-12-04 17:27:32 +0000 UTC
0x860aafe0… 13741119 0x8ad599c3a0ff… 0xc36442b4a452… 264.25755 USDC 2021-12-04 17:27:27 +0000 UTC
0x860aafe0… 13741119 0xc36442b4a452… 0x56ede0991ea2… 264.25755 USDC 2021-12-04 17:27:27 +0000 UTC
0x56c6e601… 13741118 Uniswap V2: USDC 3 0xb4e1… 0x0ec63671bd81… 13,162.88288 USDC 2021-12-04 17:27:24 +0000 UTC
0x9369e531… 13741118 Bitfinex 3 0x876e… DeversiFi 0xaf8a… 190,000.00000 USDC 2021-12-04 17:27:24 +0000 UTC
0x24ece25b… 13741118 0xfe646aca222d… 0xba1222222222… 2,114.38257 USDC 2021-12-04 17:27:24 +0000 UTC
0x2bd2a88e… 13741118 0x50cebe74df2c… 0x88e6a0c2ddd2… 5,607.28330 USDC 2021-12-04 17:27:24 +0000 UTC
0x37b85546… 13741118 zkSync 0xabea… 0x3e6a649dcb78… 4,819.66710 USDC 2021-12-04 17:27:24 +0000 UTC
0xa8ee62cc… 13741118 0x397ff1542f96… 0x1bd435f3c054… 7,977.65096 USDC 2021-12-04 17:27:24 +0000 UTC
0xa8ee62cc… 13741118 0x1bd435f3c054… 0x558247e365be… 45.47261 USDC 2021-12-04 17:27:24 +0000 UTC
0xa8ee62cc… 13741118 0x1bd435f3c054… 0xbc147973709a… 30.31507 USDC 2021-12-04 17:27:24 +0000 UTC
0xa8ee62cc… 13741118 0x1bd435f3c054… 0xec68617ab56b… 7,901.86328 USDC 2021-12-04 17:27:24 +0000 UTC
0x18491b68… 13741118 0xc787b41ecd79… 0xc856344a469d… 6,000.00000 USDC 2021-12-04 17:27:24 +0000 UTC
0xec80e7ee… 13741116 0xa25d845e0f5f… 0x4e8789589625… 90,319.76000 USDC 2021-12-04 17:27:09 +0000 UTC
0x1a0a4de8… 13741116 0xbbccf6cab5b3… Uniswap V2: USDC 3 0xb4e1… 35,782.42723 USDC 2021-12-04 17:27:09 +0000 UTC
0x4800e966… 13741116 0xb39cd03a33e9… 0x8ee03eea321b… 6,531,724.48731 USDC 2021-12-04 17:27:09 +0000 UTC
0x6273b6b4… 13741116 0xbce59150c692… 0x66e599763afc… 10,000.00000 USDC 2021-12-04 17:27:09 +0000 UTC
0x8a59b685… 13741116 0x71660c4005ba… 0xbe30f1c40a92… 464.97466 USDC 2021-12-04 17:27:09 +0000 UTC
0x236389b2… 13741116 0x37f0b078ef19… 0x88e6a0c2ddd2… 3,970.00000 USDC 2021-12-04 17:27:09 +0000 UTC
0x4b38235f… 13741116 0x57f74df0235f… 0x84ed9b3971b1… 9,000.00000 USDC 2021-12-04 17:27:09 +0000 UTC
0x9204649b… 13741116 0xe14b67ff72ad… 0x890f4e345b1d… 293,078.01726 USDC 2021-12-04 17:27:09 +0000 UTC
0x9204649b… 13741116 0x890f4e345b1d… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 293,078.01726 USDC 2021-12-04 17:27:09 +0000 UTC
0x5b8433a3… 13741115 0x4529d1ea3f1d… 0x9e47787f98dd… 3,543.42800 USDC 2021-12-04 17:27:07 +0000 UTC
0xf4dc0186… 13741115 0x71660c4005ba… 0x34625a58ae85… 765.06195 USDC 2021-12-04 17:27:07 +0000 UTC
0xa58d04ee… 13741114 0xf3154c58930a… 0x9008d19f58aa… 20,448.21048 USDC 2021-12-04 17:26:41 +0000 UTC
0xa58d04ee… 13741114 0x88e6a0c2ddd2… 0x9008d19f58aa… 7,572.03090 USDC 2021-12-04 17:26:41 +0000 UTC
0xa58d04ee… 13741114 0x9008d19f58aa… 0xc63b0708e2f7… 20,337.36004 USDC 2021-12-04 17:26:41 +0000 UTC
0xa58d04ee… 13741114 0x9008d19f58aa… 0x87d9c2d9990a… 7,573.25621 USDC 2021-12-04 17:26:41 +0000 UTC
0x506a89bb… 13741114 0x21a31ee1afc5… 0x59a2912d313b… 975.00000 USDC 2021-12-04 17:26:41 +0000 UTC
0xca0f439d… 13741114 0xa1d8d972560c… 0x9f82dee09c5a… 3,218.61013 USDC 2021-12-04 17:26:41 +0000 UTC
0x693dc526… 13741114 0xa1d8d972560c… 0xf579a890c62b… 1,288.68000 USDC 2021-12-04 17:26:41 +0000 UTC
0xf66eae66… 13741114 0xa1d8d972560c… 0x41b19fb9d7e5… 500.00000 USDC 2021-12-04 17:26:41 +0000 UTC
0xc8c06d8e… 13741114 0xb040eca10fec… Celsius Network: Wallet 5 0x4f67… 99,993.77466 USDC 2021-12-04 17:26:41 +0000 UTC
0xca81cf00… 13741114 0xa8801ea1e891… Celsius Network: Wallet 5 0x4f67… 39,047.12170 USDC 2021-12-04 17:26:41 +0000 UTC
0x30ce453f… 13741114 0x5f65f7b60967… 0x425d17cbdf95… 293.76740 USDC 2021-12-04 17:26:41 +0000 UTC
0xc0fca8fb… 13741114 0x585ccdc05536… 0x5f65f7b60967… 965.85026 USDC 2021-12-04 17:26:41 +0000 UTC
0x88d06b1c… 13741114 0x88e6a0c2ddd2… 0x74de5d4fcbf6… 13,193.97977 USDC 2021-12-04 17:26:41 +0000 UTC
0x88d06b1c… 13741114 0x74de5d4fcbf6… 0x2acf35c9a3f4… 115.45369 USDC 2021-12-04 17:26:41 +0000 UTC
0x88d06b1c… 13741114 0x74de5d4fcbf6… 0x578c5508ca0f… 13,078.52608 USDC 2021-12-04 17:26:41 +0000 UTC
0xf5655fba… 13741114 0x503828976d22… 0xca536f4d035e… 98.78377 USDC 2021-12-04 17:26:41 +0000 UTC
0x08994fbe… 13741114 0xe4027d4b8030… 0x4ff9100efe68… 484.19686 USDC 2021-12-04 17:26:41 +0000 UTC
0x80f20165… 13741114 0xdb0c8ee500ac… 0x4ff9100efe68… 1,906.46000 USDC 2021-12-04 17:26:41 +0000 UTC
0x27be245c… 13741114 0x6e4051c33610… 0x06f8344e550e… 891.00000 USDC 2021-12-04 17:26:41 +0000 UTC
0x27be245c… 13741114 0x6e4051c33610… 0x02d24cab4f2c… 9.00000 USDC 2021-12-04 17:26:41 +0000 UTC
0x21d4aa0a… 13741114 0xe36d18039060… 0xa76a7b3b4cab… 107.46450 USDC 2021-12-04 17:26:41 +0000 UTC
0x21d4aa0a… 13741114 0xe36d18039060… 0xbc8ec259e302… 1.08550 USDC 2021-12-04 17:26:41 +0000 UTC
0xb60aef1d… 13741114 0x179d7a32bd05… 0x503828976d22… 214.89751 USDC 2021-12-04 17:26:41 +0000 UTC
0x81e555fb… 13741114 0xd7fcbe74cef3… 0x503828976d22… 3,165.43600 USDC 2021-12-04 17:26:41 +0000 UTC
0x4e14f44f… 13741114 0x99785ea6cd19… 0x503828976d22… 106.42000 USDC 2021-12-04 17:26:41 +0000 UTC
0x1d01d748… 13741114 0xedb44c7cadc4… 0x503828976d22… 6,440.02000 USDC 2021-12-04 17:26:41 +0000 UTC
0x808a2aca… 13741114 0x83dde0cea627… 0x503828976d22… 1,539.92936 USDC 2021-12-04 17:26:41 +0000 UTC
0x093d326b… 13741114 WhiteBIT 0x39f6… 0xa6460c8b6e1a… 448.88335 USDC 2021-12-04 17:26:41 +0000 UTC
0x61664bb0… 13741114 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x094d12e5b541… 44,512.48331 USDC 2021-12-04 17:26:41 +0000 UTC
0x61664bb0… 13741114 0x094d12e5b541… 0xe56204009719… 44,512.48331 USDC 2021-12-04 17:26:41 +0000 UTC
0x61664bb0… 13741114 0xe56204009719… 0xdbdf2fc3af89… 0.00000 USDC 2021-12-04 17:26:41 +0000 UTC
0x61664bb0… 13741114 0xe56204009719… 0x391891af67e2… 44,512.48331 USDC 2021-12-04 17:26:41 +0000 UTC
0xaaac2194… 13741114 0xf21062917f3f… 0x397ff1542f96… 18,760.00000 USDC 2021-12-04 17:26:41 +0000 UTC
0x84c4188a… 13741114 0xfe571855e420… 0xdc6317aab7ae… 1,489.02477 USDC 2021-12-04 17:26:41 +0000 UTC
0xad1670ac… 13741114 0x21c5918ccb42… 0x8738e873ecf9… 4,878.68852 USDC 2021-12-04 17:26:41 +0000 UTC
0x9f9634d5… 13741114 0x14ff8127bb68… 0xf8a47defef3d… 294.21636 USDC 2021-12-04 17:26:41 +0000 UTC
0xeddcf853… 13741114 0xaba450ecaaa7… 0x63a993502e74… 39,900.00000 USDC 2021-12-04 17:26:41 +0000 UTC
0x02c971f5… 13741114 0x9ecc481e4cc7… 0xe78388b4ce79… 2,075.84160 USDC 2021-12-04 17:26:41 +0000 UTC
0x7f86d111… 13741113 Uniswap V2: USDC 3 0xb4e1… 0xfb6897d124cc… 1,990.31121 USDC 2021-12-04 17:26:32 +0000 UTC
0xc55dca49… 13741113 0x55fe002aeff0… 0x000000000000… 20,109.80000 USDC 2021-12-04 17:26:32 +0000 UTC
0xa5df56e0… 13741113 0xba1222222222… 0x1d309ab668cd… 1,199.81446 USDC 2021-12-04 17:26:32 +0000 UTC
0x4afe0fd8… 13741113 0xed5f834d9b60… 0x0c5c89a98384… 105.05876 USDC 2021-12-04 17:26:32 +0000 UTC
0x75f6bf35… 13741113 Uniswap V2: HEX-USDC 2 0xf6dc… 0x421cd11d074c… 4,076.35493 USDC 2021-12-04 17:26:32 +0000 UTC
0xfa69defb… 13741113 0xd441c97ef145… 0xc1e088fc1323… 500.51450 USDC 2021-12-04 17:26:32 +0000 UTC
0xfba6f37c… 13741113 0x854ce16536cc… 0xba19eecc79b5… 3,218.00000 USDC 2021-12-04 17:26:32 +0000 UTC
0xa1574d82… 13741113 0x7a3f1ee895f6… 0x22527f92f43d… 3,014.31090 USDC 2021-12-04 17:26:32 +0000 UTC
0xb2398f1a… 13741113 0x88e6a0c2ddd2… 0xe592427a0aec… 34,859.95890 USDC 2021-12-04 17:26:32 +0000 UTC
0xb2398f1a… 13741113 0xe592427a0aec… 0xdd005650ac68… 34,859.95890 USDC 2021-12-04 17:26:32 +0000 UTC
0x3c46e17e… 13741112 0x28c6c06298d5… 0x6517a35342a2… 568.57625 USDC 2021-12-04 17:26:26 +0000 UTC
0xc3bfe5b0… 13741112 0xdfd5293d8e34… 0x1d59c0da0164… 1,000.00000 USDC 2021-12-04 17:26:26 +0000 UTC
0xc6d6c91e… 13741112 0xe8f800063caf… 0x592cb3999d84… 23.89466 USDC 2021-12-04 17:26:26 +0000 UTC
0xecdf62bf… 13741112 0x0ec29c1d5e3e… 0x74de5d4fcbf6… 1,000.00000 USDC 2021-12-04 17:26:26 +0000 UTC
0xecdf62bf… 13741112 0x74de5d4fcbf6… 0x3aa370aacf4c… 991.25000 USDC 2021-12-04 17:26:26 +0000 UTC
0xecdf62bf… 13741112 0x74de5d4fcbf6… 0x2acf35c9a3f4… 8.75000 USDC 2021-12-04 17:26:26 +0000 UTC
0xdb0d56fc… 13741112 0x2b782a275816… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:26:26 +0000 UTC
0xa544651e… 13741112 0x34fb11e83a69… 0xb42ddbf64b0a… 13,168.51871 USDC 2021-12-04 17:26:26 +0000 UTC
0x35734c35… 13741111 0x5777d92f2086… 0x74de5d4fcbf6… 180,433.33916 USDC 2021-12-04 17:25:40 +0000 UTC
0x35734c35… 13741111 0x74de5d4fcbf6… 0x2acf35c9a3f4… 1,611.01161 USDC 2021-12-04 17:25:40 +0000 UTC
0x35734c35… 13741111 0x74de5d4fcbf6… 0x80163e912626… 178,822.32755 USDC 2021-12-04 17:25:40 +0000 UTC
0x78b31041… 13741111 0xde98e037017f… 0x37234aed028e… 50,000.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0xc8b16289… 13741111 0x37247f2d5718… 0xbcca60bb6193… 100,157.15686 USDC 2021-12-04 17:25:40 +0000 UTC
0x12e91054… 13741111 0x21a31ee1afc5… 0xeb1795ea0f65… 24,005.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0x94bfb375… 13741111 0xa1d8d972560c… 0x55d9c6109aa2… 13,986.88616 USDC 2021-12-04 17:25:40 +0000 UTC
0x36a83bab… 13741111 0x2fa8e966d6d0… 0xdb55b77f5e8a… 1,600.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0x5f7b8159… 13741111 0x5e9fbaa99d84… 0x912fd21d7a69… 1,300.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0xc4cd24e5… 13741111 0x98b81e550c5e… 0x0423f9d2e702… 9,550.36262 USDC 2021-12-04 17:25:40 +0000 UTC
0x8d162304… 13741111 0x9379f5e035cf… 0x20e95253e544… 716.17413 USDC 2021-12-04 17:25:40 +0000 UTC
0x4eff5cf2… 13741111 0x41e716657d10… Nexo 2 0xffec… 565,975.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0x284ae695… 13741111 Nexo 2 0xffec… 0x3d7a73e7ab4f… 85.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0x601027d3… 13741111 0x35329a835643… 0x48c04ed56919… 250.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0x413f4134… 13741111 0x094484706776… Uniswap V2: USDC 3 0xb4e1… 4,000.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0x30b7702d… 13741111 0x3f249c94ea01… 0x35e8777ec43c… 4.87928 USDC 2021-12-04 17:25:40 +0000 UTC
0xb149e1e6… 13741111 0x1d8db114ece5… 0x74de5d4fcbf6… 2,100.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0xb149e1e6… 13741111 0x74de5d4fcbf6… 0xb3c839dbde6b… 2,100.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0x623baea1… 13741111 0x503828976d22… 0x5ac3f2df5dd8… 1,493.77466 USDC 2021-12-04 17:25:40 +0000 UTC
0xa154ae80… 13741111 0xa63fdb9ea2a8… 0x74de5d4fcbf6… 4,100.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0xa154ae80… 13741111 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 4,100.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0x10fc6ed7… 13741111 0x503828976d22… 0x99f930df6117… 993.79466 USDC 2021-12-04 17:25:40 +0000 UTC
0x53f60038… 13741111 0x6474bf7e1e9e… 0x0904fb51f1d2… 15,000.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0xd2656861… 13741111 0x749e7333fc2b… 0xf18d2170c5ae… 5,000.00000 USDC 2021-12-04 17:25:40 +0000 UTC
0x8f343ee5… 13741110 0xf814888bc049… 0x6f39fa0096b0… 4,880.00000 USDC 2021-12-04 17:25:30 +0000 UTC
0x17192ce3… 13741110 0x36ffbc822853… 0xb5e2d774c467… 1,033.81018 USDC 2021-12-04 17:25:30 +0000 UTC
0x888a9c1e… 13741110 0x94d7d76957f4… 0x40ec5b33f54e… 5,000.00000 USDC 2021-12-04 17:25:30 +0000 UTC
0xae60d717… 13741110 0x503828976d22… 0x21799f09a5a7… 10,000.00000 USDC 2021-12-04 17:25:30 +0000 UTC
0x15e1c4e1… 13741110 0x71660c4005ba… 0x4128562bd01f… 49.99000 USDC 2021-12-04 17:25:30 +0000 UTC
0xdbfe24ca… 13741110 0x88e6a0c2ddd2… 0xd431e6bbc939… 12,007.21758 USDC 2021-12-04 17:25:30 +0000 UTC
0xbebd213b… 13741110 0x84c35ec407a8… 0xe592427a0aec… 1,443.84352 USDC 2021-12-04 17:25:30 +0000 UTC
0xbebd213b… 13741110 0xe592427a0aec… 0x88e6a0c2ddd2… 1,443.84352 USDC 2021-12-04 17:25:30 +0000 UTC
0x9470c5f0… 13741110 0xf1296b043f72… 0x676298393005… 29,514.34164 USDC 2021-12-04 17:25:30 +0000 UTC
0x01b1e155… 13741109 0x7ea2be2df7ba… 0x30ea29483945… 5,171.05000 USDC 2021-12-04 17:25:28 +0000 UTC
0xa2194a2b… 13741109 0x9d996bdd1f65… 0x1bd435f3c054… 308.59972 USDC 2021-12-04 17:25:28 +0000 UTC
0xa2194a2b… 13741109 Balancer: LINK/USDC 50/50 #3 0x4b6b… Balancer: Exchange Proxy 0x6317… 711.59961 USDC 2021-12-04 17:25:28 +0000 UTC
0xa2194a2b… 13741109 Balancer: Exchange Proxy 0x6317… 0x1bd435f3c054… 711.59961 USDC 2021-12-04 17:25:28 +0000 UTC
0xa2194a2b… 13741109 0x1bd435f3c054… 0x558247e365be… 5.81513 USDC 2021-12-04 17:25:28 +0000 UTC
0xa2194a2b… 13741109 0x1bd435f3c054… 0xbc147973709a… 3.87676 USDC 2021-12-04 17:25:28 +0000 UTC
0xa2194a2b… 13741109 0x1bd435f3c054… 0xec68617ab56b… 1,010.50744 USDC 2021-12-04 17:25:28 +0000 UTC
0xa88d9a5a… 13741109 0x71660c4005ba… 0x2e1db4edece2… 493.78874 USDC 2021-12-04 17:25:28 +0000 UTC
0x59b22ff3… 13741109 0xd55684f43690… 0xbbccf6cab5b3… 35,782.42723 USDC 2021-12-04 17:25:28 +0000 UTC
0x7b81315b… 13741109 0x7abb5dd49f7d… 0x397ff1542f96… 400.00000 USDC 2021-12-04 17:25:28 +0000 UTC
0x3d53d3e4… 13741109 Uniswap V2: USDC 3 0xb4e1… 0x0d18e6ac73bd… 5,091.44870 USDC 2021-12-04 17:25:28 +0000 UTC
0x76a2b7bc… 13741109 0xf69197711d7d… 0xf032e977d758… 143.93243 USDC 2021-12-04 17:25:28 +0000 UTC
0x3ec22a69… 13741109 0x8fb877ce11d9… 0x74de5d4fcbf6… 1,036.97143 USDC 2021-12-04 17:25:28 +0000 UTC
0x3ec22a69… 13741109 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 1,027.89793 USDC 2021-12-04 17:25:28 +0000 UTC
0x3ec22a69… 13741109 0x74de5d4fcbf6… 0x2acf35c9a3f4… 9.07350 USDC 2021-12-04 17:25:28 +0000 UTC
0xd4790124… 13741108 0x7abe0ce38828… 0x172c507bf3d2… 10.00000 USDC 2021-12-04 17:25:22 +0000 UTC
0x3bba322b… 13741108 0xb89eb49bc337… 0x3c73b2688035… 190.39000 USDC 2021-12-04 17:25:22 +0000 UTC
0x96e4363b… 13741108 0x3aa370aacf4c… 0x3aa0b694abfb… 10,535.06900 USDC 2021-12-04 17:25:22 +0000 UTC
0x6f44689f… 13741106 FTX Exchange 0x2faf… 0x2b782a275816… 500.00000 USDC 2021-12-04 17:25:05 +0000 UTC
0x8c82ab99… 13741106 0xb89eb49bc337… 0x9c88ea6a785c… 471.39000 USDC 2021-12-04 17:25:05 +0000 UTC
0xcaaf1b0f… 13741106 Crypto.com 2 0x4634… 0xfe25470c47ed… 3,042.01082 USDC 2021-12-04 17:25:05 +0000 UTC
0x017b05a7… 13741106 Crypto.com 2 0x4634… 0xa600708f8b2e… 1,018.33000 USDC 2021-12-04 17:25:05 +0000 UTC
0xd8bd5bf2… 13741106 0xd1669ac60442… 0x98385a62206f… 6,500.00000 USDC 2021-12-04 17:25:05 +0000 UTC
0x800fcd9e… 13741106 0x503828976d22… 0x3bc1af11361d… 127.78055 USDC 2021-12-04 17:25:05 +0000 UTC
0xe5bccd7d… 13741106 0x14036bbda496… 0xafe5f9c89780… 12,344.81501 USDC 2021-12-04 17:25:05 +0000 UTC
0xfc5b1a90… 13741106 0xa24f5cc748b3… 0x74de5d4fcbf6… 450.86376 USDC 2021-12-04 17:25:05 +0000 UTC
0xfc5b1a90… 13741106 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 450.86376 USDC 2021-12-04 17:25:05 +0000 UTC
0xa719539a… 13741106 0x88e6a0c2ddd2… 0x9f82f46fcaeb… 91,861.41339 USDC 2021-12-04 17:25:05 +0000 UTC
0x842b0b13… 13741106 0x71660c4005ba… 0xfb50a6334eaa… 20.00000 USDC 2021-12-04 17:25:05 +0000 UTC
0x2f07af75… 13741106 0xf9785036307b… 0x74de5d4fcbf6… 796.71002 USDC 2021-12-04 17:25:05 +0000 UTC
0x2f07af75… 13741106 0x74de5d4fcbf6… 0x945bcf562085… 790.79046 USDC 2021-12-04 17:25:05 +0000 UTC
0x2f07af75… 13741106 0x74de5d4fcbf6… 0x2acf35c9a3f4… 5.91955 USDC 2021-12-04 17:25:05 +0000 UTC
0xf8d66c9c… 13741106 0x71660c4005ba… 0x4181203f397b… 25,044.01000 USDC 2021-12-04 17:25:05 +0000 UTC
0xd36c5e80… 13741106 0x6cfb571c2adc… 0x8ad599c3a0ff… 7,465.09399 USDC 2021-12-04 17:25:05 +0000 UTC
0xa5f35b1b… 13741106 0x397ff1542f96… 0x135896de8421… 3,952.24731 USDC 2021-12-04 17:25:05 +0000 UTC
0xa5f35b1b… 13741106 0x135896de8421… 0xbcca60bb6193… 3,952.24731 USDC 2021-12-04 17:25:05 +0000 UTC
0x806cac57… 13741106 0x4b72d8ac15db… 0xba9bb2397bc5… 6,025.92250 USDC 2021-12-04 17:25:05 +0000 UTC
0x4aeeb835… 13741106 0x397ff1542f96… 0xd441c97ef145… 500.51450 USDC 2021-12-04 17:25:05 +0000 UTC
0x3888fcef… 13741106 0x57f74df0235f… 0x84ed9b3971b1… 9,000.00000 USDC 2021-12-04 17:25:05 +0000 UTC
0x8b22c19a… 13741105 0x00cef0386ed9… 0x: Exchange Proxy 0xdef1… 1,857.90692 USDC 2021-12-04 17:24:48 +0000 UTC
0x8b22c19a… 13741105 0x: Exchange Proxy 0xdef1… 0x88e6a0c2ddd2… 1,857.90692 USDC 2021-12-04 17:24:48 +0000 UTC
0xb6cfebe8… 13741105 0xc1a16aa8b96b… 0xae2d4617c862… 1,860.69000 USDC 2021-12-04 17:24:48 +0000 UTC
0xa010da46… 13741105 0x524ebddeea96… 0xae2d4617c862… 112.00000 USDC 2021-12-04 17:24:48 +0000 UTC
0x3fe3c78d… 13741105 0xae2d4617c862… 0xc87fe489b956… 311.58776 USDC 2021-12-04 17:24:48 +0000 UTC
0x1a7d6a53… 13741105 0x77153e08545e… 0x9466b24568c7… 20.00000 USDC 2021-12-04 17:24:48 +0000 UTC
0x9fd8a4ea… 13741105 0xb89eb49bc337… 0x451a3784e3bd… 47.14000 USDC 2021-12-04 17:24:48 +0000 UTC
0xd983becf… 13741105 0x716722c80757… 0xcd18eaa16373… 99.79200 USDC 2021-12-04 17:24:48 +0000 UTC
0x3b5e0e12… 13741105 0x8026f44b98f1… 0x5e515373fa09… 2,997.00000 USDC 2021-12-04 17:24:48 +0000 UTC
0x9e54176f… 13741105 0xebd17511f46a… Uniswap V2: USDC 3 0xb4e1… 2,899.61278 USDC 2021-12-04 17:24:48 +0000 UTC
0xe1c66e2a… 13741105 Uniswap V2: USDC 3 0xb4e1… 0x6f7103d92b80… 1,628.41314 USDC 2021-12-04 17:24:48 +0000 UTC
0x3f275345… 13741105 0x88e6a0c2ddd2… 0xe592427a0aec… 1,481.07992 USDC 2021-12-04 17:24:48 +0000 UTC
0x3f275345… 13741105 0xe592427a0aec… 0xc47047e59bbc… 1,481.07992 USDC 2021-12-04 17:24:48 +0000 UTC
0x8f19cdcb… 13741105 Uniswap V2: USDC 3 0xb4e1… 0x6239d6cdbd76… 76,284.90940 USDC 2021-12-04 17:24:48 +0000 UTC
0xcce9c5e9… 13741105 0x503828976d22… 0x4c6f7303384e… 293.77466 USDC 2021-12-04 17:24:48 +0000 UTC
0x16f5562f… 13741105 0xb39cd03a33e9… 0x8ee03eea321b… 1,710,363.43017 USDC 2021-12-04 17:24:48 +0000 UTC
0x8af10a7d… 13741105 0x503828976d22… 0xe8f800063caf… 23.89466 USDC 2021-12-04 17:24:48 +0000 UTC
0x68ae16e2… 13741105 0x4529d1ea3f1d… 0x50800a2898a0… 30,084.00000 USDC 2021-12-04 17:24:48 +0000 UTC
0x812e79de… 13741105 Uniswap V2: HEX-USDC 2 0xf6dc… 0x74de5d4fcbf6… 20,435.99110 USDC 2021-12-04 17:24:48 +0000 UTC
0x812e79de… 13741105 0x74de5d4fcbf6… 0x2acf35c9a3f4… 178.81492 USDC 2021-12-04 17:24:48 +0000 UTC
0x812e79de… 13741105 0x74de5d4fcbf6… 0x18800c302cd2… 20,257.17617 USDC 2021-12-04 17:24:48 +0000 UTC
0xc644cc97… 13741104 0xc9f5296eb3ac… 0x83a31f27a1af… 53.44065 USDC 2021-12-04 17:24:44 +0000 UTC
0x1c6ff5ec… 13741104 0x503828976d22… 0x6664d6ecbd02… 100.00000 USDC 2021-12-04 17:24:44 +0000 UTC
0x3572e9d7… 13741104 0x4529d1ea3f1d… 0xfa046148dd96… 3,000.00000 USDC 2021-12-04 17:24:44 +0000 UTC
0x20cc7c5f… 13741104 0x71660c4005ba… 0x1769301a2da5… 89.99693 USDC 2021-12-04 17:24:44 +0000 UTC
0x550cface… 13741104 Uniswap V2: USDC 3 0xb4e1… 0xe04f52ce3ab6… 2,883.22041 USDC 2021-12-04 17:24:44 +0000 UTC
0x4f8e1959… 13741104 0x93a5044d742a… 0xaf7c7f39f6ad… 2,996.14190 USDC 2021-12-04 17:24:44 +0000 UTC
0xda72fc30… 13741104 0xea3d9b4743e2… 0xa3f886b0ba4e… 2,999.00000 USDC 2021-12-04 17:24:44 +0000 UTC
0x6c654c40… 13741102 0x2a6fc0e0d36e… Bitfinex 3 0x876e… 608,123.45000 USDC 2021-12-04 17:24:29 +0000 UTC
0x99c88e7a… 13741102 Nexo 2 0xffec… 0xed56770c8788… 100.00000 USDC 2021-12-04 17:24:29 +0000 UTC
0xa2462e5a… 13741102 0x503828976d22… 0x2ab22f352d91… 91,194.53815 USDC 2021-12-04 17:24:29 +0000 UTC
0x4873f79e… 13741102 0xd180dd68759a… 0x0dba6457ea72… 402.63019 USDC 2021-12-04 17:24:29 +0000 UTC
0x03f8f164… 13741102 0x14036bbda496… 0xe592427a0aec… 12,392.18052 USDC 2021-12-04 17:24:29 +0000 UTC
0x03f8f164… 13741102 0xe592427a0aec… 0x88e6a0c2ddd2… 12,392.18052 USDC 2021-12-04 17:24:29 +0000 UTC
0x401f41f6… 13741102 0xbac06b02601a… Uniswap V2: HEX-USDC 2 0xf6dc… 8,000.00000 USDC 2021-12-04 17:24:29 +0000 UTC
0x5be75b0d… 13741101 0x88e6a0c2ddd2… 0x9008d19f58aa… 600,533.26092 USDC 2021-12-04 17:24:15 +0000 UTC
0x5be75b0d… 13741101 0x9008d19f58aa… 0xc84c19bbf07d… 600,576.01542 USDC 2021-12-04 17:24:15 +0000 UTC
0x186a4e24… 13741101 0x74dec05e5b89… 0x36ffbc822853… 1,033.81018 USDC 2021-12-04 17:24:15 +0000 UTC
0xe15cbc74… 13741101 Balancer: Pool 223 0x1373… 0x22f9dcf46470… 504.84626 USDC 2021-12-04 17:24:15 +0000 UTC
0xe15cbc74… 13741101 0x22f9dcf46470… Uniswap V2: USDC-USDT 2 0x3041… 504.84626 USDC 2021-12-04 17:24:15 +0000 UTC
0xe34f613f… 13741101 0xfac87e892800… 0xedb44c7cadc4… 6,440.02000 USDC 2021-12-04 17:24:15 +0000 UTC
0x5f7108ee… 13741101 0x8acb67eccb07… 0x13b738fe5ed4… 5,464.25620 USDC 2021-12-04 17:24:15 +0000 UTC
0x975e287d… 13741101 0x7189fea8e522… 0x569febd01d82… 6,500.00000 USDC 2021-12-04 17:24:15 +0000 UTC
0x0ae854c1… 13741101 0x3b7b918f138f… 0x524ebddeea96… 112.00000 USDC 2021-12-04 17:24:15 +0000 UTC
0x998c0ca7… 13741101 0xd86c6ae32199… 0x99785ea6cd19… 106.42000 USDC 2021-12-04 17:24:15 +0000 UTC
0x3014ee05… 13741101 0x4e6d7e44fe41… 0x57ce0618b40c… 1,957.87018 USDC 2021-12-04 17:24:15 +0000 UTC
0x03efd834… 13741101 0x503828976d22… 0xc4d2f122f752… 10.00000 USDC 2021-12-04 17:24:15 +0000 UTC
0xf60aad98… 13741101 0x503828976d22… 0x00a4ab3b3d6f… 21.78466 USDC 2021-12-04 17:24:15 +0000 UTC
0x20071231… 13741101 0x9f7bae4a62c5… 0x2e438799788f… 1,783.70236 USDC 2021-12-04 17:24:15 +0000 UTC
0x78cfd1b4… 13741101 0x88e6a0c2ddd2… 0x9717e8915662… 8,668.42279 USDC 2021-12-04 17:24:15 +0000 UTC
0x0beb4a7e… 13741101 0xc67d259783b2… 0x8d1f2ebfaccf… 10.00000 USDC 2021-12-04 17:24:15 +0000 UTC
0xa61ad5c5… 13741100 0x68992d3c96e6… 0x503828976d22… 2,989.90042 USDC 2021-12-04 17:24:10 +0000 UTC
0xcc6124da… 13741100 0x86f9f62317ce… 0x503828976d22… 748.34000 USDC 2021-12-04 17:24:10 +0000 UTC
0xbc35b1d9… 13741100 0xb86cc7d56556… 0x503828976d22… 1,360.00000 USDC 2021-12-04 17:24:10 +0000 UTC
0xf63dda51… 13741100 0x91e85d6b077a… 0x503828976d22… 939.46000 USDC 2021-12-04 17:24:10 +0000 UTC
0x318e5282… 13741100 0x71660c4005ba… 0xca24a452e52b… 300.00000 USDC 2021-12-04 17:24:10 +0000 UTC
0xaea2553c… 13741099 0xa1d8d972560c… 0xe3bdda641331… 19,008.30035 USDC 2021-12-04 17:23:55 +0000 UTC
0xda378527… 13741099 0x28c6c06298d5… 0x4a4baf3c671a… 363.53445 USDC 2021-12-04 17:23:55 +0000 UTC
0xcc1f530c… 13741099 0xdfd5293d8e34… 0x1234baf827e2… 90.58568 USDC 2021-12-04 17:23:55 +0000 UTC
0xc0e00614… 13741099 0x9163b4323f81… 0x3416cf6c708d… 5,792.00000 USDC 2021-12-04 17:23:55 +0000 UTC
0x293d6464… 13741099 0x177a737554f8… Uniswap V2: USDC 3 0xb4e1… 3,684.74332 USDC 2021-12-04 17:23:55 +0000 UTC
0x78bea6de… 13741099 0xe3786daf4c6a… 0x684b00a57736… 868.88000 USDC 2021-12-04 17:23:55 +0000 UTC
0x1982b7bb… 13741099 0xfaca0e9247c6… 0xb5e2d774c467… 84.43854 USDC 2021-12-04 17:23:55 +0000 UTC
0x91730dae… 13741099 0x802bc5c4c924… zkSync 0xabea… 56.02500 USDC 2021-12-04 17:23:55 +0000 UTC
0x64821b3c… 13741099 0x503828976d22… 0xb040eca10fec… 99,993.77466 USDC 2021-12-04 17:23:55 +0000 UTC
0x1baf6df0… 13741099 0x503828976d22… 0xfdd26ef6f077… 799,993.77466 USDC 2021-12-04 17:23:55 +0000 UTC
0x6aeb551c… 13741099 0x9f705ff1da72… 0xa79828df1850… 5,798,108.04000 USDC 2021-12-04 17:23:55 +0000 UTC
0x6aeb551c… 13741099 0xa79828df1850… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 5,798,108.04000 USDC 2021-12-04 17:23:55 +0000 UTC
0x8dd8bdf2… 13741099 0xa2a109139dbf… 0xc564ee9f21ed… 395.34217 USDC 2021-12-04 17:23:55 +0000 UTC
0xf5a7a702… 13741099 0x88e6a0c2ddd2… 0xe592427a0aec… 45,832.68555 USDC 2021-12-04 17:23:55 +0000 UTC
0xf5a7a702… 13741099 0xe592427a0aec… 0x3416cf6c708d… 45,832.68555 USDC 2021-12-04 17:23:55 +0000 UTC
0xf5a93415… 13741099 0xd21657e29537… Uniswap V2: HEX-USDC 2 0xf6dc… 23,000.00000 USDC 2021-12-04 17:23:55 +0000 UTC
0xbd33347e… 13741099 0x3825fc868e8e… 0x0692e002e29a… 2,828.36352 USDC 2021-12-04 17:23:55 +0000 UTC
0xf11c600e… 13741099 0x88e6a0c2ddd2… 0x220bda5c8994… 8,990.55573 USDC 2021-12-04 17:23:55 +0000 UTC
0xf11c600e… 13741099 0x220bda5c8994… 0xdd9f24efc84d… 8.13078 USDC 2021-12-04 17:23:55 +0000 UTC
0xf11c600e… 13741099 0x220bda5c8994… 0x1111111254fb… 8,982.42495 USDC 2021-12-04 17:23:55 +0000 UTC
0xf11c600e… 13741099 0x1111111254fb… 0x908d45b47242… 8,982.42495 USDC 2021-12-04 17:23:55 +0000 UTC
0x1d6f900b… 13741097 0x2660dcbc6a30… 0x2a6fc0e0d36e… 608,123.45000 USDC 2021-12-04 17:23:50 +0000 UTC
0x493ded44… 13741097 0x503828976d22… 0x53f55a590e34… 4,100.00000 USDC 2021-12-04 17:23:50 +0000 UTC
0xce19a325… 13741097 0x503828976d22… 0x758fc38d6b86… 120.00000 USDC 2021-12-04 17:23:50 +0000 UTC
0xcf7eee66… 13741097 0xfcc87e06a8af… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:23:50 +0000 UTC
0x1377c98a… 13741096 0x5811cf2ca209… 0x88e6a0c2ddd2… 13,152.31824 USDC 2021-12-04 17:23:20 +0000 UTC
0x76c4be87… 13741096 0x92995d179a55… 0x20e95253e544… 10,270.68148 USDC 2021-12-04 17:23:20 +0000 UTC
0x8f25df5f… 13741096 0x4a137fd5e7a2… 0xba1222222222… 18,427.67565 USDC 2021-12-04 17:23:20 +0000 UTC
0xa5672ff0… 13741096 0x9c4ecea84108… FTX Exchange 0x2faf… 2,999,980.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0xd3e6624a… 13741096 0x21a31ee1afc5… 0x41e716657d10… 565,975.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0x5b06cee7… 13741096 0x9c051f8a6648… 0xa63fdb9ea2a8… 33,605.21364 USDC 2021-12-04 17:23:20 +0000 UTC
0x14287d3b… 13741096 0xd54f502e184b… 0xf42ed7184f3b… 61,342.75715 USDC 2021-12-04 17:23:20 +0000 UTC
0x99fc2238… 13741096 0x2fa8e966d6d0… 0xdb55b77f5e8a… 4,000.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0xa46be283… 13741096 0x67a55a81a7a8… 0xee44145a12ad… 19.80000 USDC 2021-12-04 17:23:20 +0000 UTC
0xa46be283… 13741096 0x67a55a81a7a8… 0x4b23d52eff7c… 0.20000 USDC 2021-12-04 17:23:20 +0000 UTC
0x8a5ebc0e… 13741096 0xabb009bc9c34… Bitmax 3 0x986a… 200.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0x645f31ae… 13741096 0x6e7706b25ae5… Poloniex 4 0xa910… 366,229.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0xeb106bec… 13741096 0x0000006daea1… 0xf2a093e76a1e… 127,781.65895 USDC 2021-12-04 17:23:20 +0000 UTC
0x1bd492db… 13741096 0x9c994ab1316d… 0x8d1f2ebfaccf… 1,000.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0x8cb42dd3… 13741096 0x3416cf6c708d… 0x74de5d4fcbf6… 3,022.58956 USDC 2021-12-04 17:23:20 +0000 UTC
0x8cb42dd3… 13741096 0x74de5d4fcbf6… 0x2acf35c9a3f4… 26.44766 USDC 2021-12-04 17:23:20 +0000 UTC
0x8cb42dd3… 13741096 0x74de5d4fcbf6… 0x93a5044d742a… 2,996.14190 USDC 2021-12-04 17:23:20 +0000 UTC
0xe1e26fba… 13741096 0x80dd3cc418aa… 0x88e6a0c2ddd2… 802.06203 USDC 2021-12-04 17:23:20 +0000 UTC
0x1b51e71c… 13741096 0xb12112b5963d… 0x8d1f2ebfaccf… 1,000.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0xad39dd0a… 13741096 0x503828976d22… 0x01003ec07e5b… 1,000.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0xeb594423… 13741096 0x4e6d7e44fe41… 0x8a18446f54f9… 1,957.87018 USDC 2021-12-04 17:23:20 +0000 UTC
0x37091fac… 13741096 0x71660c4005ba… 0xab7a42d29ed4… 18.80466 USDC 2021-12-04 17:23:20 +0000 UTC
0xe2aedcc6… 13741096 0xf9f950e86ce7… 0x397ff1542f96… 520.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0x9d1d7c02… 13741096 0x945bcf562085… 0xdef171fe48cf… 302,902.12523 USDC 2021-12-04 17:23:20 +0000 UTC
0x9d1d7c02… 13741096 0xdef171fe48cf… 0x135896de8421… 302,902.12523 USDC 2021-12-04 17:23:20 +0000 UTC
0x9d1d7c02… 13741096 0x135896de8421… 0xbcca60bb6193… 302,902.12523 USDC 2021-12-04 17:23:20 +0000 UTC
0x7380d7e4… 13741096 0x14036bbda496… 0x4b72d8ac15db… 6,025.92250 USDC 2021-12-04 17:23:20 +0000 UTC
0x5a49017e… 13741096 0x680d99da0995… 0x8d1f2ebfaccf… 1,000.00000 USDC 2021-12-04 17:23:20 +0000 UTC
0xd69f562d… 13741095 0x0000006daea1… 0x37247f2d5718… 100,157.15686 USDC 2021-12-04 17:22:56 +0000 UTC
0x9c65a5de… 13741095 Poloniex 4 0xa910… 0x83dde0cea627… 1,539.92936 USDC 2021-12-04 17:22:56 +0000 UTC
0x2e71d028… 13741095 0xb39cd03a33e9… 0x98671ac3ccfb… 76,668.57209 USDC 2021-12-04 17:22:56 +0000 UTC
0xab490c49… 13741095 0xe3bdda641331… 0x181655fee818… 9,004.59602 USDC 2021-12-04 17:22:56 +0000 UTC
0x1d9356b0… 13741095 0x6bdbedaa57bf… 0x5e9fbaa99d84… 1,300.00000 USDC 2021-12-04 17:22:56 +0000 UTC
0x73436536… 13741095 0x6474bf7e1e9e… 0x6ddccc7ac711… 1.00000 USDC 2021-12-04 17:22:56 +0000 UTC
0x028f2253… 13741095 0x71660c4005ba… 0x6c57980db3c3… 1,775.00000 USDC 2021-12-04 17:22:56 +0000 UTC
0xacf8eb0a… 13741095 0x7b2964bf7830… 0x8d40351919e6… 4,000.00000 USDC 2021-12-04 17:22:56 +0000 UTC
0x190cff3b… 13741095 0x397ff1542f96… 0x74de5d4fcbf6… 395.34217 USDC 2021-12-04 17:22:56 +0000 UTC
0x190cff3b… 13741095 0x74de5d4fcbf6… 0xa2a109139dbf… 395.34217 USDC 2021-12-04 17:22:56 +0000 UTC
0x8d41cd12… 13741095 0x71660c4005ba… 0x773ff49bb770… 68.77466 USDC 2021-12-04 17:22:56 +0000 UTC
0x2b3806d0… 13741095 0x56178a0d5f30… 0xa57bd00134b2… 518,820.16465 USDC 2021-12-04 17:22:56 +0000 UTC
0x2b3806d0… 13741095 0xa57bd00134b2… 0x88e6a0c2ddd2… 518,820.16465 USDC 2021-12-04 17:22:56 +0000 UTC
0xd2a80f30… 13741095 0x9ac57904dbe5… 0xd7fcbe74cef3… 3,165.43600 USDC 2021-12-04 17:22:56 +0000 UTC
0x2be12e67… 13741095 0x88e6a0c2ddd2… 0xe592427a0aec… 14,021.93386 USDC 2021-12-04 17:22:56 +0000 UTC
0x2be12e67… 13741095 0xe592427a0aec… 0x14036bbda496… 14,021.93386 USDC 2021-12-04 17:22:56 +0000 UTC
0xc4765b1a… 13741094 0x21a31ee1afc5… 0xb89eb49bc337… 80.70000 USDC 2021-12-04 17:22:55 +0000 UTC
0x62117c0b… 13741094 0x28c6c06298d5… 0x6e7b8acf5988… 65.46324 USDC 2021-12-04 17:22:55 +0000 UTC
0xde649ee3… 13741093 0xf5ca27927ffb… 0xeb4b2b5e0eae… 4,080.39216 USDC 2021-12-04 17:22:33 +0000 UTC
0xd504c27f… 13741093 Crypto.com 2 0x4634… 0x25c0ea404811… 152.87158 USDC 2021-12-04 17:22:33 +0000 UTC
0xfca46f4c… 13741093 0xdfd5293d8e34… 0xe4027d4b8030… 484.19686 USDC 2021-12-04 17:22:33 +0000 UTC
0x2ffa7b24… 13741093 0xb39cd03a33e9… 0x2934588cf0ab… 24,704.88044 USDC 2021-12-04 17:22:33 +0000 UTC
0x113c77af… 13741093 0x1a2a1c938ce3… 0xf9848bed709e… 10,000.00000 USDC 2021-12-04 17:22:33 +0000 UTC
0x22ccdf32… 13741093 0x6db12fe88547… 0x99d81192031b… 10,000.00000 USDC 2021-12-04 17:22:33 +0000 UTC
0x5c572e5d… 13741093 0x77153e08545e… 0x99fa8535afb2… 20.00000 USDC 2021-12-04 17:22:33 +0000 UTC
0x7bd9088f… 13741093 0xd86c6ae32199… 0x585ccdc05536… 965.85026 USDC 2021-12-04 17:22:33 +0000 UTC
0xea04d87e… 13741093 0x8ee03eea321b… 0x14036bbda496… 8,000,000.00000 USDC 2021-12-04 17:22:33 +0000 UTC
0xf029792b… 13741093 Uniswap V2: USDC 3 0xb4e1… 0x13ea4c79eead… 16,369.02932 USDC 2021-12-04 17:22:33 +0000 UTC
0xd3c5ec2f… 13741093 0x503828976d22… 0xe36d18039060… 108.55000 USDC 2021-12-04 17:22:33 +0000 UTC
0x25460aab… 13741093 0x71660c4005ba… 0x1d8db114ece5… 9,800.00000 USDC 2021-12-04 17:22:33 +0000 UTC
0xc7972b79… 13741093 0x7b62d6585f06… Uniswap V2: USDC 3 0xb4e1… 0.39972 USDC 2021-12-04 17:22:33 +0000 UTC
0x67b43e99… 13741093 0xea3d9b4743e2… 0xbf06fe41baab… 2,679.00000 USDC 2021-12-04 17:22:33 +0000 UTC
0xada7cbfb… 13741093 0x3416cf6c708d… 0xe592427a0aec… 1,301.11484 USDC 2021-12-04 17:22:33 +0000 UTC
0xada7cbfb… 13741093 0xe592427a0aec… 0x14036bbda496… 1,301.11484 USDC 2021-12-04 17:22:33 +0000 UTC
0x937a38d9… 13741093 0x436837a701a8… Uniswap V2: USDC-USDT 2 0x3041… 5,574.27673 USDC 2021-12-04 17:22:33 +0000 UTC
0xefd07a97… 13741092 0x88e6a0c2ddd2… 0x4d638adb8c07… 7,023.82139 USDC 2021-12-04 17:22:22 +0000 UTC
0xefd07a97… 13741092 0x4d638adb8c07… 0x69d460e01070… 7,023.82139 USDC 2021-12-04 17:22:22 +0000 UTC
0x55d148b9… 13741092 FTX Exchange 0x2faf… 0x6b3d1a37b5c0… 2,000,000.00000 USDC 2021-12-04 17:22:22 +0000 UTC
0x3c74fa8e… 13741092 0x21a31ee1afc5… 0x809cf2faec00… 13,550.00000 USDC 2021-12-04 17:22:22 +0000 UTC
0x0a19cb1d… 13741092 0x46931a71d431… 0x4ff9100efe68… 1,096.02000 USDC 2021-12-04 17:22:22 +0000 UTC
0x8bc65e0e… 13741092 0x503828976d22… 0xa9e6fb92d41e… 793.84081 USDC 2021-12-04 17:22:22 +0000 UTC
0xaaff15af… 13741092 0x68030330e815… 0x1a26ef6575b7… 900,000.00000 USDC 2021-12-04 17:22:22 +0000 UTC
0x92bd44f6… 13741092 0x71660c4005ba… 0x7d6cdf611411… 29,222.16466 USDC 2021-12-04 17:22:22 +0000 UTC
0x1aa89375… 13741092 0x1a63ccb94af7… Uniswap V2: USDC 3 0xb4e1… 464.37029 USDC 2021-12-04 17:22:22 +0000 UTC
0xd59e8d42… 13741092 0x98a8a9472c4e… 0x6571d6be3d84… 492.47940 USDC 2021-12-04 17:22:22 +0000 UTC
0xd59e8d42… 13741092 0x6571d6be3d84… 0x1116898dda40… 492.47940 USDC 2021-12-04 17:22:22 +0000 UTC
0xed438198… 13741091 0x0000006daea1… 0x3416cf6c708d… 999,827.71261 USDC 2021-12-04 17:22:11 +0000 UTC
0x697412e5… 13741091 Nexo 2 0xffec… 0x1c54d4ea06d4… 500.00000 USDC 2021-12-04 17:22:11 +0000 UTC
0x61334a47… 13741091 0x9810c508dd3d… Celsius Network: Wallet 5 0x4f67… 20,000.00000 USDC 2021-12-04 17:22:11 +0000 UTC
0xed26022a… 13741091 0x43e5dd3e13b3… Celsius Network: Wallet 5 0x4f67… 20,035.62618 USDC 2021-12-04 17:22:11 +0000 UTC
0x8f37761d… 13741091 0x822b93c9b755… 0xba1222222222… 200.00000 USDC 2021-12-04 17:22:11 +0000 UTC
0x329bfce4… 13741091 0x8851c3dff36b… 0x8851c3dff36b… 0.00000 USDC 2021-12-04 17:22:11 +0000 UTC
0x4b4944e8… 13741091 0x3b7b918f138f… 0x179d7a32bd05… 214.89751 USDC 2021-12-04 17:22:11 +0000 UTC
0xd731c64f… 13741091 0x6474bf7e1e9e… 0xfdd440a21ebb… 222.94085 USDC 2021-12-04 17:22:11 +0000 UTC
0x7071dab4… 13741091 0x619154dbd96b… 0xe592427a0aec… 3,477.62107 USDC 2021-12-04 17:22:11 +0000 UTC
0x7071dab4… 13741091 0xe592427a0aec… 0x094a28b22e1b… 3,477.62107 USDC 2021-12-04 17:22:11 +0000 UTC
0x5084f2ad… 13741091 0x503828976d22… 0x6e4051c33610… 900.00000 USDC 2021-12-04 17:22:11 +0000 UTC
0x4956e459… 13741091 0x71660c4005ba… 0x56289038159a… 19,100.00000 USDC 2021-12-04 17:22:11 +0000 UTC
0xc9478558… 13741091 0x5b5711a66c16… 0x88e6a0c2ddd2… 233,766.38515 USDC 2021-12-04 17:22:11 +0000 UTC
0x031d0ae0… 13741091 0xf537a72b3641… 0x3416cf6c708d… 179,594.00000 USDC 2021-12-04 17:22:11 +0000 UTC
0x4968ee7c… 13741090 Uniswap V2: USDC 3 0xb4e1… 0x40c949ced4fb… 849.55872 USDC 2021-12-04 17:21:54 +0000 UTC
0xc5fb5c03… 13741090 0xfc8686e7b3b3… 0xd54f502e184b… 1,471.77890 USDC 2021-12-04 17:21:54 +0000 UTC
0x4ae069af… 13741090 0x20288c00bff0… Uniswap V2: USDC 3 0xb4e1… 2,595.70531 USDC 2021-12-04 17:21:54 +0000 UTC
0x8eef2236… 13741090 0x71660c4005ba… 0xdb0c8ee500ac… 1,906.46000 USDC 2021-12-04 17:21:54 +0000 UTC
0x03460e2c… 13741090 0xc88ac988a655… Uniswap V2: USDC 3 0xb4e1… 4,814.46791 USDC 2021-12-04 17:21:54 +0000 UTC
0x99a0eedf… 13741090 0x6474bf7e1e9e… 0x7df23add5610… 723.53199 USDC 2021-12-04 17:21:54 +0000 UTC
0x813f4b1e… 13741090 0xa7d035f9a925… 0x74de5d4fcbf6… 20,000.00000 USDC 2021-12-04 17:21:54 +0000 UTC
0x813f4b1e… 13741090 0x74de5d4fcbf6… 0xdef171fe48cf… 19,825.00000 USDC 2021-12-04 17:21:54 +0000 UTC
0x813f4b1e… 13741090 0xdef171fe48cf… 0x23d1b2755d6c… 11,895.00000 USDC 2021-12-04 17:21:54 +0000 UTC
0x813f4b1e… 13741090 0xdef171fe48cf… 0x094a28b22e1b… 7,930.00000 USDC 2021-12-04 17:21:54 +0000 UTC
0x813f4b1e… 13741090 0x74de5d4fcbf6… 0x30d5b91c340e… 175.00000 USDC 2021-12-04 17:21:54 +0000 UTC
0x94a33fcb… 13741090 0x4bf1fbc233cd… 0x59daa74f2d15… 18,412.99822 USDC 2021-12-04 17:21:54 +0000 UTC
0x94a33fcb… 13741090 0x59daa74f2d15… 0x397ff1542f96… 18,412.99822 USDC 2021-12-04 17:21:54 +0000 UTC
0x3dfd168d… 13741090 0xccab68f48531… 0x9dc39c2a6aba… 9,566.72634 USDC 2021-12-04 17:21:54 +0000 UTC
0x7073af3a… 13741088 0x5331fe76fe19… Uniswap V2: USDC-USDT 2 0x3041… 3,236.53038 USDC 2021-12-04 17:21:38 +0000 UTC
0xb41b4d5d… 13741088 0x005992d518e4… 0xae2d4617c862… 50,000.00000 USDC 2021-12-04 17:21:38 +0000 UTC
0xdd9f8993… 13741088 0xae2d4617c862… 0xa8801ea1e891… 30,777.12170 USDC 2021-12-04 17:21:38 +0000 UTC
0x7b37afb7… 13741088 0xae2d4617c862… 0x9c4ecea84108… 2,999,980.00000 USDC 2021-12-04 17:21:38 +0000 UTC
0x874984ce… 13741088 0xae2d4617c862… 0xfe5c72e33ccc… 5,182.65110 USDC 2021-12-04 17:21:38 +0000 UTC
0x4dc83aa2… 13741088 0xae2d4617c862… 0xf0c6d4f01b72… 980.00000 USDC 2021-12-04 17:21:38 +0000 UTC
0x3e741673… 13741088 0xdafb4c392b1a… 0xba1222222222… 50,000.00000 USDC 2021-12-04 17:21:38 +0000 UTC
0x68eb413c… 13741088 Nexo 2 0xffec… 0x4c1ec5634f54… 10.00000 USDC 2021-12-04 17:21:38 +0000 UTC
0x29219e3b… 13741088 Nexo 2 0xffec… 0x138952b1a665… 239.00000 USDC 2021-12-04 17:21:38 +0000 UTC
0x9fcdd15f… 13741088 0x83b546e10917… 0x397ff1542f96… 1,038.69202 USDC 2021-12-04 17:21:38 +0000 UTC
0x3c2417ca… 13741088 0x6934290e0f75… 0xc6afcd96c220… 555.69843 USDC 2021-12-04 17:21:38 +0000 UTC
0x5b9b249e… 13741088 0x38924b2b7455… Uniswap V2: USDC 3 0xb4e1… 984.00000 USDC 2021-12-04 17:21:38 +0000 UTC
0x55f66713… 13741088 0xb8b7c440c36e… 0x9054a80e85de… 2,465.20373 USDC 2021-12-04 17:21:38 +0000 UTC
0xc8ce5ed1… 13741088 0xe5859f4efc09… 0xf1296b043f72… 20,514.34164 USDC 2021-12-04 17:21:38 +0000 UTC
0xd0d062b8… 13741088 0x290f8841c766… 0xfb052c8f2d60… 320.62437 USDC 2021-12-04 17:21:38 +0000 UTC
0xca69d812… 13741088 0x88e6a0c2ddd2… 0x3825fc868e8e… 2,828.36352 USDC 2021-12-04 17:21:38 +0000 UTC
0x4106364a… 13741087 0x28c6c06298d5… 0xba75de5c9d93… 2,130.00000 USDC 2021-12-04 17:21:34 +0000 UTC
0x040646bc… 13741087 0xb39cd03a33e9… 0x16d267f8f776… 33,952.13239 USDC 2021-12-04 17:21:34 +0000 UTC
0xee051d9f… 13741087 0x2719925eb78a… 0x74de5d4fcbf6… 997.49000 USDC 2021-12-04 17:21:34 +0000 UTC
0xee051d9f… 13741087 0x74de5d4fcbf6… Uniswap V2: HEX-USDC 2 0xf6dc… 988.76196 USDC 2021-12-04 17:21:34 +0000 UTC
0xee051d9f… 13741087 0x74de5d4fcbf6… 0x2acf35c9a3f4… 8.72804 USDC 2021-12-04 17:21:34 +0000 UTC
0xe12b6e35… 13741086 0x21a31ee1afc5… 0x893d2b6394d5… 6,885.92700 USDC 2021-12-04 17:21:21 +0000 UTC
0x91cff03c… 13741086 0xf7d2c8338466… 0x88e6a0c2ddd2… 3,000.00000 USDC 2021-12-04 17:21:21 +0000 UTC
0xab57ded3… 13741086 0x6cc8dcbca746… 0x86f9f62317ce… 748.34000 USDC 2021-12-04 17:21:21 +0000 UTC
0x4dcdbce0… 13741085 FTX Exchange 0x2faf… 0xc67d259783b2… 10.00000 USDC 2021-12-04 17:21:04 +0000 UTC
0x8f890bca… 13741085 0xe2d6bb1d4f27… 0x90ff4b464f2f… 804.16220 USDC 2021-12-04 17:21:04 +0000 UTC
0x271b9c25… 13741085 0x503828976d22… 0x5cc74c2d2fe5… 10.00000 USDC 2021-12-04 17:21:04 +0000 UTC
0xc69c05e5… 13741085 0x503828976d22… 0x2fb92244faf5… 103.78055 USDC 2021-12-04 17:21:04 +0000 UTC
0x418a59e3… 13741085 0x71660c4005ba… 0xa9ecf1def891… 25.00000 USDC 2021-12-04 17:21:04 +0000 UTC
0xe9e4f15c… 13741085 0xc564ee9f21ed… 0x0b4e5fb3a210… 291.57000 USDC 2021-12-04 17:21:04 +0000 UTC
0x6361b913… 13741085 0xc79df9fe252a… 0x40ec5b33f54e… 249,993.77466 USDC 2021-12-04 17:21:04 +0000 UTC
0x6063096b… 13741085 0x397ff1542f96… 0x74de5d4fcbf6… 1,067.19388 USDC 2021-12-04 17:21:04 +0000 UTC
0x6063096b… 13741085 0x74de5d4fcbf6… 0x464a79706059… 1,067.19388 USDC 2021-12-04 17:21:04 +0000 UTC
0x5a61a1ec… 13741085 0x58ff99f167f5… 0xc564ee9f21ed… 1,000.46243 USDC 2021-12-04 17:21:04 +0000 UTC
0x4af8ca21… 13741085 0xdc0dc535af3f… 0x7ea2be2df7ba… 61,100.00000 USDC 2021-12-04 17:21:04 +0000 UTC
0xe823f876… 13741085 0x8efcdb88d8b6… 0xb9812ec0b3bf… 135,358.41858 USDC 2021-12-04 17:21:04 +0000 UTC
0xbe1b4bec… 13741085 0xd3ade54346ca… 0xe78388b4ce79… 8,000.00000 USDC 2021-12-04 17:21:04 +0000 UTC
0xd0a8a6c3… 13741085 0xd760ef23c9a2… 0xe78388b4ce79… 27,000.00000 USDC 2021-12-04 17:21:04 +0000 UTC
0x5d2910a8… 13741085 0x93a5044d742a… 0xaf7c7f39f6ad… 986.90151 USDC 2021-12-04 17:21:04 +0000 UTC
0x106ec2be… 13741084 0x56178a0d5f30… 0xa57bd00134b2… 758,597.11019 USDC 2021-12-04 17:20:19 +0000 UTC
0x106ec2be… 13741084 0xa57bd00134b2… 0x88e6a0c2ddd2… 758,597.11019 USDC 2021-12-04 17:20:19 +0000 UTC
0xf9eb9789… 13741084 0xa1d8d972560c… 0x55d9c6109aa2… 27,306.49650 USDC 2021-12-04 17:20:19 +0000 UTC
0xdfa5f182… 13741084 0xdfd5293d8e34… 0xc1dd0f01ee04… 1,335.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0xf3ea1d6e… 13741084 0x28c6c06298d5… 0x956b1b82c718… 453.46741 USDC 2021-12-04 17:20:19 +0000 UTC
0x6f454b9e… 13741084 0x4309e458feca… Uphold.com 0x340d… 1,589.01000 USDC 2021-12-04 17:20:19 +0000 UTC
0x6b574ed2… 13741084 0x56178a0d5f30… 0xcdb055f06a41… 3,663.23857 USDC 2021-12-04 17:20:19 +0000 UTC
0xda39a891… 13741084 0x48c04ed56919… 0xa305fab8bda7… 27,408.20015 USDC 2021-12-04 17:20:19 +0000 UTC
0x9cfe0496… 13741084 0xd7c1927ef8d6… 0xa03d3611b34c… 10,577.43400 USDC 2021-12-04 17:20:19 +0000 UTC
0x3965ffe0… 13741084 0x932f3463cb72… 0x1a839f260768… 2,000.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x0c206a9b… 13741084 0xa1ab7a4aa264… 0xe812d0c11326… 940.17846 USDC 2021-12-04 17:20:19 +0000 UTC
0xbfe51e15… 13741084 0x58b25c0ee164… 0x48c04ed56919… 6,000.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x51df86c5… 13741084 0xb49fbffc53b4… 0x48c04ed56919… 1,940.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x8efbadc9… 13741084 0x05b34986df19… 0x503828976d22… 17,929.50000 USDC 2021-12-04 17:20:19 +0000 UTC
0xe702143f… 13741084 0xb8f415b9b5b7… 0x503828976d22… 44,899.28799 USDC 2021-12-04 17:20:19 +0000 UTC
0xb89bbab8… 13741084 0x694324ace853… 0x503828976d22… 558.94990 USDC 2021-12-04 17:20:19 +0000 UTC
0xd2fb4eef… 13741084 0xcb9405cdf007… 0x503828976d22… 2,705.50364 USDC 2021-12-04 17:20:19 +0000 UTC
0xfbcec33c… 13741084 0x704b7ed36b9c… 0x503828976d22… 2,251.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x7b70b6df… 13741084 0xe823b91f2ce7… 0x503828976d22… 2,000.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x2b38205b… 13741084 0xbc8ec259e302… 0x503828976d22… 57.59000 USDC 2021-12-04 17:20:19 +0000 UTC
0x971a40ac… 13741084 0x494c258ee83b… 0x503828976d22… 1,986.73000 USDC 2021-12-04 17:20:19 +0000 UTC
0xf05d4941… 13741084 0x0c3f8fc36eb6… 0x503828976d22… 100.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x0c83d17f… 13741084 0x19d8c693c202… 0x503828976d22… 503.25359 USDC 2021-12-04 17:20:19 +0000 UTC
0x0f5ba4ab… 13741084 0xb81769a400d1… 0x503828976d22… 74.11289 USDC 2021-12-04 17:20:19 +0000 UTC
0xa25a786c… 13741084 0x5f2466bad951… 0x503828976d22… 24,000.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x4740a362… 13741084 0x55fe002aeff0… 0x6e7706b25ae5… 366,229.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x02f849d3… 13741084 0xc1aff2a75e55… 0x2ebfc14431e1… 300.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0xf1b8d8ee… 13741084 0xb39cd03a33e9… 0x8ee03eea321b… 139,758.47059 USDC 2021-12-04 17:20:19 +0000 UTC
0x5bed4a94… 13741084 0xb31cdbd84f77… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x68eaf132… 13741084 0x71660c4005ba… 0x839a93834f6d… 321.77515 USDC 2021-12-04 17:20:19 +0000 UTC
0x4ed35ff3… 13741084 0x71660c4005ba… 0x0172a3dac12d… 971.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x747d752d… 13741084 0x503828976d22… 0x588077999066… 493.77509 USDC 2021-12-04 17:20:19 +0000 UTC
0xd7985b47… 13741084 0x4425c7240871… 0x2a549b4af9ec… 39,980.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0x4c4c8bd9… 13741084 0x4da952c3707b… 0xb5e2d774c467… 20,493.98000 USDC 2021-12-04 17:20:19 +0000 UTC
0x248504ad… 13741084 0x6c4aa53aa771… 0x3a5cc8689d1b… 75.00000 USDC 2021-12-04 17:20:19 +0000 UTC
0xb9c1d181… 13741084 0x503828976d22… 0x6c2f2ea95392… 510.64466 USDC 2021-12-04 17:20:19 +0000 UTC
0x776d2c6b… 13741083 0x4aa52ea6198a… 0xd54f502e184b… 31,137.52118 USDC 2021-12-04 17:20:16 +0000 UTC
0xa8bb5818… 13741083 0x5f65f7b60967… 0xc1a16aa8b96b… 1,860.69000 USDC 2021-12-04 17:20:16 +0000 UTC
0xd16eefcd… 13741083 0xb8001c3ec9aa… 0x68992d3c96e6… 2,989.90042 USDC 2021-12-04 17:20:16 +0000 UTC
0x1ff505b7… 13741083 Nexo 2 0xffec… 0x860699d47c3a… 1,192.11545 USDC 2021-12-04 17:20:16 +0000 UTC
0xba5508b8… 13741083 0x8d36a308a99e… 0x430a35baa51d… 420.39689 USDC 2021-12-04 17:20:16 +0000 UTC
0x7cfbcedc… 13741082 0xe8ef80ed9b11… 0x03e11768e876… 12,750.00000 USDC 2021-12-04 17:20:12 +0000 UTC
0x39bdfc4a… 13741081 Crypto.com 2 0x4634… 0xe40adf7304c2… 3,222.04000 USDC 2021-12-04 17:20:10 +0000 UTC
0x685a549e… 13741080 FTX Exchange 0x2faf… 0x67a55a81a7a8… 20.00000 USDC 2021-12-04 17:19:50 +0000 UTC
0x28284532… 13741080 0xa1d8d972560c… 0x22914a45ba8f… 76.05868 USDC 2021-12-04 17:19:50 +0000 UTC
0x9d0a0045… 13741080 Crypto.com 2 0x4634… 0x9d9ba7034212… 380.50045 USDC 2021-12-04 17:19:50 +0000 UTC
0x1295fd81… 13741080 Crypto.com 2 0x4634… 0x6b4cc492f6b1… 5,084.20548 USDC 2021-12-04 17:19:50 +0000 UTC
0x97c244b0… 13741080 Crypto.com 2 0x4634… 0xe22c70143f48… 1,275.00000 USDC 2021-12-04 17:19:50 +0000 UTC
0xd12d887d… 13741080 Crypto.com 2 0x4634… 0xb86cc7d56556… 1,360.00000 USDC 2021-12-04 17:19:50 +0000 UTC
0xc36e0d97… 13741080 0xf76f6259547b… 0x14de7e0930ab… 200,000.00000 USDC 2021-12-04 17:19:50 +0000 UTC
0x85b35988… 13741080 0xf42ed7184f3b… 0x368ccf1d8685… 1,975.87173 USDC 2021-12-04 17:19:50 +0000 UTC
0x618a8c22… 13741080 Uphold.com 0x340d… 0x0b1a2451bb16… 4,979.17683 USDC 2021-12-04 17:19:50 +0000 UTC
0x6644a94b… 13741080 Uphold.com 0x340d… 0x4a5bd9338a27… 2,480.62008 USDC 2021-12-04 17:19:50 +0000 UTC
0x311e0a0e… 13741080 0x70a4fdef3751… Uphold.com 0x340d… 3,499.59302 USDC 2021-12-04 17:19:50 +0000 UTC
0x95058b03… 13741080 0xd86c6ae32199… 0x74e45fa712e2… 20,000.00000 USDC 2021-12-04 17:19:50 +0000 UTC
0x2cebdc9a… 13741080 0xf42ed7184f3b… 0xb86cd2efc1f4… 26,156.92260 USDC 2021-12-04 17:19:50 +0000 UTC
0x9209cb4f… 13741080 0xfac87e892800… 0xc4698e585942… 5,552.65000 USDC 2021-12-04 17:19:50 +0000 UTC
0xdaa63c32… 13741080 0x88e6a0c2ddd2… 0x220bda5c8994… 77,153.89403 USDC 2021-12-04 17:19:50 +0000 UTC
0xdaa63c32… 13741080 0x220bda5c8994… 0x1111111254fb… 77,153.89403 USDC 2021-12-04 17:19:50 +0000 UTC
0xdaa63c32… 13741080 0x1111111254fb… 0xbc90b3ce40fc… 77,153.89403 USDC 2021-12-04 17:19:50 +0000 UTC
0xa913e97f… 13741080 0x71660c4005ba… 0x5f99eb599c97… 3,883.46220 USDC 2021-12-04 17:19:50 +0000 UTC
0x4549519a… 13741080 0x71660c4005ba… 0xbb4ae4b06652… 200.00000 USDC 2021-12-04 17:19:50 +0000 UTC
0xa1e43097… 13741080 0x71660c4005ba… 0xefe4c805c588… 10,987.53466 USDC 2021-12-04 17:19:50 +0000 UTC
0x1fa93ff2… 13741080 0xaca15c20cfc2… 0xb54cab5fb814… 25,000.00000 USDC 2021-12-04 17:19:50 +0000 UTC
0x8f508956… 13741080 0x71660c4005ba… 0xfaca0e9247c6… 84.43854 USDC 2021-12-04 17:19:50 +0000 UTC
0x065637c2… 13741080 0x71660c4005ba… 0xfd0dc356c711… 21.81000 USDC 2021-12-04 17:19:50 +0000 UTC
0x3a7aaad4… 13741080 0xd36da7571366… 0x4ff9100efe68… 496.45000 USDC 2021-12-04 17:19:50 +0000 UTC
0x73535b29… 13741080 0x5947c662cbaa… 0x06f8344e550e… 247.50000 USDC 2021-12-04 17:19:50 +0000 UTC
0x73535b29… 13741080 0x5947c662cbaa… 0x02d24cab4f2c… 2.50000 USDC 2021-12-04 17:19:50 +0000 UTC
0x6902e39f… 13741080 0xd7b6f76187df… 0xee44145a12ad… 79.20000 USDC 2021-12-04 17:19:50 +0000 UTC
0x6902e39f… 13741080 0xd7b6f76187df… 0x4b23d52eff7c… 0.80000 USDC 2021-12-04 17:19:50 +0000 UTC
0xa4d8bb58… 13741080 0x88e6a0c2ddd2… 0x: Exchange Proxy 0xdef1… 16,528.07101 USDC 2021-12-04 17:19:50 +0000 UTC
0xa4d8bb58… 13741080 0x: Exchange Proxy 0xdef1… 0x69d91b94f0aa… 16,528.07101 USDC 2021-12-04 17:19:50 +0000 UTC
0xe2f21017… 13741080 0xfa126d32dd38… 0x20e95253e544… 711.98240 USDC 2021-12-04 17:19:50 +0000 UTC
0x5d263c5e… 13741080 0xb3dbe27e6f3e… 0x397ff1542f96… 10,065.57005 USDC 2021-12-04 17:19:50 +0000 UTC
0xb93350e5… 13741080 0xba1222222222… 0xc52611338bed… 2,608.33852 USDC 2021-12-04 17:19:50 +0000 UTC
0x84e9ed6e… 13741080 0x75a25886a51f… 0x2413da7e4e58… 91.30783 USDC 2021-12-04 17:19:50 +0000 UTC
0xf60eee18… 13741080 0x88e6a0c2ddd2… 0x887f13a2beba… 10,995.82361 USDC 2021-12-04 17:19:50 +0000 UTC
0xd3c78ddd… 13741079 0x6ca34601c452… 0x: Exchange Proxy 0xdef1… 23,717.15305 USDC 2021-12-04 17:19:34 +0000 UTC
0xd3c78ddd… 13741079 0x: Exchange Proxy 0xdef1… 0x88e6a0c2ddd2… 23,717.15305 USDC 2021-12-04 17:19:34 +0000 UTC
0xf3f68322… 13741079 0x21a31ee1afc5… 0x59a2912d313b… 975.00000 USDC 2021-12-04 17:19:34 +0000 UTC
0x59cd2b64… 13741079 Nexo 2 0xffec… 0xd3ade54346ca… 8,000.00000 USDC 2021-12-04 17:19:34 +0000 UTC
0x6bd82eb2… 13741079 0x503828976d22… 0x13fd35d78155… 3,000.00000 USDC 2021-12-04 17:19:34 +0000 UTC
0xdd502317… 13741078 0x9af523294373… 0x52cfe9338a74… 3,970.34658 USDC 2021-12-04 17:19:17 +0000 UTC
0xa7b92529… 13741078 0x8481a6ebaf5c… 0x57b6a26a4e40… 996.86065 USDC 2021-12-04 17:19:17 +0000 UTC
0xa7b92529… 13741078 0x8481a6ebaf5c… 0xbeb28978b2c7… 5.00935 USDC 2021-12-04 17:19:17 +0000 UTC
0x1d0286ac… 13741078 0x40360e2011f0… 0xef2c5cfbab11… 1,454.49303 USDC 2021-12-04 17:19:17 +0000 UTC
0x8e846474… 13741078 0x3666f603cc16… 0x30f36345f554… 182,565.97401 USDC 2021-12-04 17:19:17 +0000 UTC
0x8e846474… 13741078 0x3666f603cc16… 0xa6a688f10785… 393.84812 USDC 2021-12-04 17:19:17 +0000 UTC
0x06aba074… 13741078 0x71660c4005ba… 0x363add38a33c… 90.00000 USDC 2021-12-04 17:19:17 +0000 UTC
0x9a2a947e… 13741078 0x71660c4005ba… 0x04cd09555ccc… 5,993.80870 USDC 2021-12-04 17:19:17 +0000 UTC
0x507e48e3… 13741078 0x503828976d22… 0xb3effa1cbd28… 1,821.00000 USDC 2021-12-04 17:19:17 +0000 UTC
0x71ecd2a4… 13741078 0x0aaa3b277c22… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:19:17 +0000 UTC
0x1d14873a… 13741078 0x14036bbda496… 0x80dd3cc418aa… 6,573.35849 USDC 2021-12-04 17:19:17 +0000 UTC
0xe0fc5f78… 13741078 0x082995e08ff8… 0x9df2fa5f58d4… 9,131.49958 USDC 2021-12-04 17:19:17 +0000 UTC
0x24cfa6e2… 13741077 0xfac87e892800… 0x91e85d6b077a… 939.46000 USDC 2021-12-04 17:19:01 +0000 UTC
0x96eac2a6… 13741077 Crypto.com 2 0x4634… 0x2208b4c7d11e… 676.04624 USDC 2021-12-04 17:19:01 +0000 UTC
0x67bc2ecb… 13741077 Crypto.com 2 0x4634… 0xfe646aca222d… 2,114.38257 USDC 2021-12-04 17:19:01 +0000 UTC
0xab2afe82… 13741077 MXC 0x75e8… 0x1ab37bd9eb7c… 70,760.64000 USDC 2021-12-04 17:19:01 +0000 UTC
0xaae32269… 13741077 0x945bcf562085… 0x74de5d4fcbf6… 10,070.12609 USDC 2021-12-04 17:19:01 +0000 UTC
0xaae32269… 13741077 0x945bcf562085… 0x7296333e1615… 7.04909 USDC 2021-12-04 17:19:01 +0000 UTC
0xaae32269… 13741077 0x74de5d4fcbf6… 0x2acf35c9a3f4… 74.82104 USDC 2021-12-04 17:19:01 +0000 UTC
0xaae32269… 13741077 0x74de5d4fcbf6… 0x893d2b6394d5… 9,995.30506 USDC 2021-12-04 17:19:01 +0000 UTC
0x9ebdfcdc… 13741077 0x9c051f8a6648… 0x4000492bb9fd… 17,645.76894 USDC 2021-12-04 17:19:01 +0000 UTC
0x15f2f930… 13741077 0x14036bbda496… 0xe592427a0aec… 18,328.52719 USDC 2021-12-04 17:19:01 +0000 UTC
0x15f2f930… 13741077 0xe592427a0aec… 0x88e6a0c2ddd2… 18,328.52719 USDC 2021-12-04 17:19:01 +0000 UTC
0x328746f4… 13741077 0xc88ac988a655… 0x4867ec604fa4… 1,205.86608 USDC 2021-12-04 17:19:01 +0000 UTC
0x2e778e36… 13741077 0xa5c475167f03… 0x303807b7ad22… 423.60019 USDC 2021-12-04 17:19:01 +0000 UTC
0xf1191758… 13741076 0x71660c4005ba… 0xa6b620a0a317… 300.00000 USDC 2021-12-04 17:18:59 +0000 UTC
0xd7f1056e… 13741076 0x753420497234… 0x397ff1542f96… 5,000.00000 USDC 2021-12-04 17:18:59 +0000 UTC
0x746ceaed… 13741076 0x88e6a0c2ddd2… 0x56178a0d5f30… 486,193.97663 USDC 2021-12-04 17:18:59 +0000 UTC
0xae203d2a… 13741076 0x88e6a0c2ddd2… 0xe592427a0aec… 3,770.37698 USDC 2021-12-04 17:18:59 +0000 UTC
0xae203d2a… 13741076 0xe592427a0aec… 0x14036bbda496… 3,770.37698 USDC 2021-12-04 17:18:59 +0000 UTC
0xa86aefd9… 13741076 0x88e6a0c2ddd2… 0x4867ec604fa4… 2,864.83786 USDC 2021-12-04 17:18:59 +0000 UTC
0xf1f803d6… 13741076 0xb4054e9d6622… 0x8d9f4a4f590b… 470.77435 USDC 2021-12-04 17:18:59 +0000 UTC
0x8444b0a9… 13741076 0xd6485c920aef… 0xc564ee9f21ed… 995.41850 USDC 2021-12-04 17:18:59 +0000 UTC
0x03df68d4… 13741076 0x8ad599c3a0ff… 0xc36442b4a452… 0.01037 USDC 2021-12-04 17:18:59 +0000 UTC
0x03df68d4… 13741076 0xc36442b4a452… 0x7b62d6585f06… 0.01037 USDC 2021-12-04 17:18:59 +0000 UTC
0x2a243ce1… 13741076 0x208e3e95d9bb… 0xdd005650ac68… 50,000.00000 USDC 2021-12-04 17:18:59 +0000 UTC
0xc987f944… 13741074 FTX Exchange 0x2faf… 0xfcc87e06a8af… 500.00000 USDC 2021-12-04 17:18:40 +0000 UTC
0x7ade3fff… 13741074 0x3a5cc8689d1b… 0xfc8686e7b3b3… 1,471.77890 USDC 2021-12-04 17:18:40 +0000 UTC
0x26009bb8… 13741074 0xd86c6ae32199… 0xe823b91f2ce7… 2,000.00000 USDC 2021-12-04 17:18:40 +0000 UTC
0x4231a272… 13741074 0x4529d1ea3f1d… 0x5f2466bad951… 24,000.00000 USDC 2021-12-04 17:18:40 +0000 UTC
0x21853aac… 13741074 0x3b7b918f138f… 0x0e6bfbac9347… 105.00000 USDC 2021-12-04 17:18:40 +0000 UTC
0x803a3004… 13741074 0x503828976d22… 0xc083027e6006… 2,495.38521 USDC 2021-12-04 17:18:40 +0000 UTC
0x5d9f2c20… 13741074 0x71660c4005ba… 0xb1a7d53cc8dd… 4,060.00000 USDC 2021-12-04 17:18:40 +0000 UTC
0xcea6e8d2… 13741074 0x7b2964bf7830… 0x8d40351919e6… 100.00000 USDC 2021-12-04 17:18:40 +0000 UTC
0x03e12c02… 13741074 0xbac06b02601a… 0x7c560dd09483… 6,392.58000 USDC 2021-12-04 17:18:40 +0000 UTC
0x43467855… 13741074 0x023996f7d5d6… 0x3c15c0a3efdb… 175,101.71720 USDC 2021-12-04 17:18:40 +0000 UTC
0x88aa6299… 13741074 0xfe571855e420… 0x704b7ed36b9c… 2,251.00000 USDC 2021-12-04 17:18:40 +0000 UTC
0xeb2bdf56… 13741074 0x88e6a0c2ddd2… 0xe592427a0aec… 2,000.68658 USDC 2021-12-04 17:18:40 +0000 UTC
0xeb2bdf56… 13741074 0xe592427a0aec… 0x69d91b94f0aa… 2,000.68658 USDC 2021-12-04 17:18:40 +0000 UTC
0xb8217f94… 13741074 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0xa37d1c45746f… 140.62393 USDC 2021-12-04 17:18:40 +0000 UTC
0x07739fa5… 13741074 0x8beab5b101a5… 0xcb9405cdf007… 2,705.50364 USDC 2021-12-04 17:18:40 +0000 UTC
0x4d6d9798… 13741073 FTX Exchange 0x2faf… 0x680d99da0995… 1,000.00000 USDC 2021-12-04 17:18:26 +0000 UTC
0xb625715a… 13741073 0x3e5a08712e04… FTX Exchange 0x2faf… 1,782.85599 USDC 2021-12-04 17:18:26 +0000 UTC
0x6594dc98… 13741073 0xa1d8d972560c… 0xb8f415b9b5b7… 44,899.28799 USDC 2021-12-04 17:18:26 +0000 UTC
0xc7ce0bf9… 13741073 0xaebb889ca799… 0x3f3a26857b3b… 38,158.45206 USDC 2021-12-04 17:18:26 +0000 UTC
0x55437857… 13741073 0x3666f603cc16… 0xca69f44c4d77… 4,925.56729 USDC 2021-12-04 17:18:26 +0000 UTC
0x55437857… 13741073 0x3666f603cc16… 0xa6a688f10785… 79.44012 USDC 2021-12-04 17:18:26 +0000 UTC
0xadece2d8… 13741073 0xa3499ca30e72… 0x74de5d4fcbf6… 25,000.00000 USDC 2021-12-04 17:18:26 +0000 UTC
0xadece2d8… 13741073 0x74de5d4fcbf6… 0x56178a0d5f30… 24,781.25000 USDC 2021-12-04 17:18:26 +0000 UTC
0xadece2d8… 13741073 0x74de5d4fcbf6… 0x86e47b113e91… 218.75000 USDC 2021-12-04 17:18:26 +0000 UTC
0x2c9fd888… 13741073 0x71660c4005ba… 0xe9920e3a5480… 195.37083 USDC 2021-12-04 17:18:26 +0000 UTC
0xdf45d560… 13741073 0x503828976d22… 0x6767526a362e… 5,860.00000 USDC 2021-12-04 17:18:26 +0000 UTC
0xc365abb3… 13741073 0xb39cd03a33e9… 0x8ee03eea321b… 803,347.78543 USDC 2021-12-04 17:18:26 +0000 UTC
0xa75b9054… 13741073 0x503828976d22… 0x46931a71d431… 1,096.02000 USDC 2021-12-04 17:18:26 +0000 UTC
0x20635e09… 13741073 0xd9faec37fc76… 0x494c258ee83b… 1,986.73000 USDC 2021-12-04 17:18:26 +0000 UTC
0x37f23236… 13741073 Uniswap V2: USDC-USDT 2 0x3041… 0x74de5d4fcbf6… 995.61312 USDC 2021-12-04 17:18:26 +0000 UTC
0x37f23236… 13741073 0x74de5d4fcbf6… 0x2acf35c9a3f4… 8.71161 USDC 2021-12-04 17:18:26 +0000 UTC
0x37f23236… 13741073 0x74de5d4fcbf6… 0x93a5044d742a… 986.90151 USDC 2021-12-04 17:18:26 +0000 UTC
0xaf4bf458… 13741073 0x0398f236d943… 0xb81769a400d1… 74.11289 USDC 2021-12-04 17:18:26 +0000 UTC
0x091cbd0c… 13741073 0x3aa370aacf4c… 0x74de5d4fcbf6… 3,970.34658 USDC 2021-12-04 17:18:26 +0000 UTC
0x091cbd0c… 13741073 0x74de5d4fcbf6… 0x9af523294373… 3,970.34658 USDC 2021-12-04 17:18:26 +0000 UTC
0x28989911… 13741073 0x503828976d22… 0xc79df9fe252a… 249,993.77466 USDC 2021-12-04 17:18:26 +0000 UTC
0xf855aa6a… 13741073 0x0cbf262c47cf… 0x397ff1542f96… 20,000.00000 USDC 2021-12-04 17:18:26 +0000 UTC
0x645f72fc… 13741073 0xef2c5cfbab11… 0x7ea2be2df7ba… 443.18000 USDC 2021-12-04 17:18:26 +0000 UTC
0xd39422b1… 13741073 0x397ff1542f96… 0xd760ef23c9a2… 28,506.87398 USDC 2021-12-04 17:18:26 +0000 UTC
0x2215f2e2… 13741073 0x1a63ccb94af7… 0x5f7e8408e573… 2,800.00000 USDC 2021-12-04 17:18:26 +0000 UTC
0xf345e53b… 13741072 0x7abe0ce38828… 0x7cc157c3b812… 4,990.00089 USDC 2021-12-04 17:17:20 +0000 UTC
0xc94a8abb… 13741072 0x4fb61c302793… 0xaea68ec1b011… 4,140.45744 USDC 2021-12-04 17:17:20 +0000 UTC
0xf8a70f32… 13741072 0x28c6c06298d5… 0x6c4aa53aa771… 75.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0xb5a8e0e3… 13741072 0xfac87e892800… 0x47cb1ac9f442… 73.63000 USDC 2021-12-04 17:17:20 +0000 UTC
0xf3dcbcba… 13741072 Crypto.com 2 0x4634… 0x4da952c3707b… 20,493.98000 USDC 2021-12-04 17:17:20 +0000 UTC
0xfd725d30… 13741072 Crypto.com 2 0x4634… 0xf3c7fcdc8b0c… 100.88000 USDC 2021-12-04 17:17:20 +0000 UTC
0x8451a96e… 13741072 Uphold.com 0x340d… 0x694324ace853… 558.94990 USDC 2021-12-04 17:17:20 +0000 UTC
0xf805ada2… 13741072 Uphold.com 0x340d… 0x393eb29f056a… 15.19571 USDC 2021-12-04 17:17:20 +0000 UTC
0x3f54608a… 13741072 0xae2d4617c862… 0x4425c7240871… 39,980.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0x9dda61d7… 13741072 0x2b6d7493026a… 0x77153e08545e… 3,623.25234 USDC 2021-12-04 17:17:20 +0000 UTC
0xc917a7a7… 13741072 0x3adf1a9534b0… 0x005992d518e4… 50,000.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0x67b14cd5… 13741072 0x2b4ee8db2bbf… 0x4bb66e7c3294… 2,000.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0x484ac4d8… 13741072 0x5f65f7b60967… 0x4aa52ea6198a… 31,137.52118 USDC 2021-12-04 17:17:20 +0000 UTC
0x79aed618… 13741072 FTX Exchange 0x2faf… 0xb12112b5963d… 1,000.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0xc762d4d2… 13741072 FTX Exchange 0x2faf… 0x58ff99f167f5… 917.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0xf59ed2f4… 13741072 0xd357500af81d… 0xba1222222222… 700.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0x8d610947… 13741072 0x177a737554f8… 0x88e6a0c2ddd2… 4,305.20611 USDC 2021-12-04 17:17:20 +0000 UTC
0xc4f5bbca… 13741072 0x4e1042249882… 0x503828976d22… 9,833.73766 USDC 2021-12-04 17:17:20 +0000 UTC
0xfed34b02… 13741072 0xe0f012d00a38… 0x503828976d22… 540.18850 USDC 2021-12-04 17:17:20 +0000 UTC
0x888e6996… 13741072 0x45aefcb87b7c… 0x503828976d22… 275.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0x2d9c6c53… 13741072 0x23cc05d2ec27… 0x503828976d22… 200.73248 USDC 2021-12-04 17:17:20 +0000 UTC
0x6fe7e786… 13741072 0xf95fbf1bfa8c… 0x503828976d22… 952.49312 USDC 2021-12-04 17:17:20 +0000 UTC
0x96ab3b3a… 13741072 0xab8e09db03f8… 0x4609e010b122… 936.10000 USDC 2021-12-04 17:17:20 +0000 UTC
0x2cb78167… 13741072 0xb39cd03a33e9… 0xe592427a0aec… 102,404.65639 USDC 2021-12-04 17:17:20 +0000 UTC
0x2cb78167… 13741072 0xe592427a0aec… 0x88e6a0c2ddd2… 102,404.65639 USDC 2021-12-04 17:17:20 +0000 UTC
0x237732df… 13741072 0x71660c4005ba… 0xbed29ed20467… 1.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0xfaa50a0a… 13741072 0x3b7b918f138f… 0xb83d8d678b85… 1.00000 USDC 2021-12-04 17:17:20 +0000 UTC
0x865feda1… 13741071 0x88e6a0c2ddd2… 0x0ec63671bd81… 39,285.31109 USDC 2021-12-04 17:17:06 +0000 UTC
0x7c70a19b… 13741071 FTX Exchange 0x2faf… 0x9c994ab1316d… 1,000.00000 USDC 2021-12-04 17:17:06 +0000 UTC
0x6fedad1d… 13741071 0xb007a254d12d… 0x7189fea8e522… 6,980.46759 USDC 2021-12-04 17:17:06 +0000 UTC
0xba84d193… 13741071 0x48c04ed56919… 0x588d5665cc93… 166.70281 USDC 2021-12-04 17:17:06 +0000 UTC
0x2a805444… 13741071 0x3416cf6c708d… 0xe66b31678d6c… 2,332.02711 USDC 2021-12-04 17:17:06 +0000 UTC
0x2a805444… 13741071 0xe66b31678d6c… 0x5bb609f44cd1… 2,332.02711 USDC 2021-12-04 17:17:06 +0000 UTC
0x7a992051… 13741071 0x6474bf7e1e9e… 0x48d87d78a0ca… 7,500.00000 USDC 2021-12-04 17:17:06 +0000 UTC
0x3461ab97… 13741071 0x2d75d9452ae5… 0x74de5d4fcbf6… 7,000.00000 USDC 2021-12-04 17:17:06 +0000 UTC
0x3461ab97… 13741071 0x74de5d4fcbf6… Uniswap V2: USDC 3 0xb4e1… 6,938.75000 USDC 2021-12-04 17:17:06 +0000 UTC
0x3461ab97… 13741071 0x74de5d4fcbf6… 0x2acf35c9a3f4… 61.25000 USDC 2021-12-04 17:17:06 +0000 UTC
0xc9734ecc… 13741071 0xa661321abf09… 0x3e5a08712e04… 1,782.85599 USDC 2021-12-04 17:17:06 +0000 UTC
0xd9b57695… 13741070 0xb39cd03a33e9… 0xe592427a0aec… 40,057.99451 USDC 2021-12-04 17:17:03 +0000 UTC
0xd9b57695… 13741070 0xe592427a0aec… 0x88e6a0c2ddd2… 40,057.99451 USDC 2021-12-04 17:17:03 +0000 UTC
0x137d2274… 13741069 0x2dccdb493827… 0x023996f7d5d6… 175,101.71720 USDC 2021-12-04 17:16:55 +0000 UTC
0x9d0babcd… 13741069 0xba4a46240015… Nexo 2 0xffec… 14,000.00000 USDC 2021-12-04 17:16:55 +0000 UTC
0xa964b572… 13741069 0x503828976d22… 0xce274601d552… 6.00000 USDC 2021-12-04 17:16:55 +0000 UTC
0xd9f0a4ec… 13741069 0x724c45c0e706… 0x05de5dc6db8c… 1,277.10000 USDC 2021-12-04 17:16:55 +0000 UTC
0xd9f0a4ec… 13741069 0x724c45c0e706… 0xbc8ec259e302… 12.90000 USDC 2021-12-04 17:16:55 +0000 UTC
0xf08f4bd6… 13741069 0x1d8c039969c6… 0x05de5dc6db8c… 658.35000 USDC 2021-12-04 17:16:55 +0000 UTC
0xf08f4bd6… 13741069 0x1d8c039969c6… 0xbc8ec259e302… 6.65000 USDC 2021-12-04 17:16:55 +0000 UTC
0xab9bce11… 13741069 0x8026f44b98f1… 0x5e515373fa09… 5,000.00000 USDC 2021-12-04 17:16:55 +0000 UTC
0x5b01acf9… 13741068 0xdd005650ac68… 0xe592427a0aec… 15,060.83333 USDC 2021-12-04 17:16:49 +0000 UTC
0x5b01acf9… 13741068 0xe592427a0aec… 0x88e6a0c2ddd2… 15,060.83333 USDC 2021-12-04 17:16:49 +0000 UTC
0xbd7bf4f0… 13741068 0x65eaf47602e2… 0x5f65f7b60967… 99.34310 USDC 2021-12-04 17:16:49 +0000 UTC
0x30fde823… 13741068 0x71660c4005ba… 0x24c38195832b… 255.00000 USDC 2021-12-04 17:16:49 +0000 UTC
0xe52649a8… 13741068 0xaba450ecaaa7… 0x63a993502e74… 100.00000 USDC 2021-12-04 17:16:49 +0000 UTC
0x40ce2355… 13741068 0x73fcbecd0191… 0x69d91b94f0aa… 163,929.31786 USDC 2021-12-04 17:16:49 +0000 UTC
0x301a7c7b… 13741068 0xc63fa1e2676e… Uniswap V2: USDC 3 0xb4e1… 1,000.00000 USDC 2021-12-04 17:16:49 +0000 UTC
0x2c8a2466… 13741067 0x61b0814a5ff4… 0x95b33f1ed3bd… 11,000.00000 USDC 2021-12-04 17:16:45 +0000 UTC
0x22d83d32… 13741067 0xe3bdda641331… 0x181655fee818… 10,003.70433 USDC 2021-12-04 17:16:45 +0000 UTC
0x908e9605… 13741067 0x71660c4005ba… 0x35329a835643… 250.00000 USDC 2021-12-04 17:16:45 +0000 UTC
0x020adeac… 13741067 0xdb55b77f5e8a… 0x0cbf262c47cf… 20,000.00000 USDC 2021-12-04 17:16:45 +0000 UTC
0x32dfbcd9… 13741067 0x2f49e77b5336… 0x74de5d4fcbf6… 1,044.46610 USDC 2021-12-04 17:16:45 +0000 UTC
0x32dfbcd9… 13741067 0x74de5d4fcbf6… Uniswap V2: USDC-USDT 2 0x3041… 1,035.32702 USDC 2021-12-04 17:16:45 +0000 UTC
0x32dfbcd9… 13741067 0x74de5d4fcbf6… 0x2acf35c9a3f4… 9.13908 USDC 2021-12-04 17:16:45 +0000 UTC
0x01f1b5c3… 13741067 0x056590f16d5b… 0xdb55b77f5e8a… 499,616.17176 USDC 2021-12-04 17:16:45 +0000 UTC
0x33d41b3a… 13741067 0xe2e213050e96… 0xdd005650ac68… 500.00000 USDC 2021-12-04 17:16:45 +0000 UTC
0x7989d2ae… 13741066 0x56178a0d5f30… 0xa57bd00134b2… 274,869.05385 USDC 2021-12-04 17:16:41 +0000 UTC
0x7989d2ae… 13741066 0xa57bd00134b2… 0x88e6a0c2ddd2… 274,869.05385 USDC 2021-12-04 17:16:41 +0000 UTC
0x2e0c97b4… 13741066 0x503828976d22… 0xabb009bc9c34… 200.00000 USDC 2021-12-04 17:16:41 +0000 UTC
0xf2420c0f… 13741065 FTX Exchange 0x2faf… 0xb31cdbd84f77… 500.00000 USDC 2021-12-04 17:16:28 +0000 UTC
0x7e1ef532… 13741065 0xdfd5293d8e34… 0x9ea40b04b643… 2,103.79150 USDC 2021-12-04 17:16:28 +0000 UTC
0xc9b2c116… 13741065 0x88e6a0c2ddd2… 0xe66b31678d6c… 3,816.98320 USDC 2021-12-04 17:16:28 +0000 UTC
0xc9b2c116… 13741065 0xe66b31678d6c… 0xe442be89ecfc… 3,816.98320 USDC 2021-12-04 17:16:28 +0000 UTC
0xbd65d313… 13741065 0x4d095a9fa8d4… ✔ Bittrex (0xfbb1…) 75.00000 USDC 2021-12-04 17:16:28 +0000 UTC
0x86739918… 13741065 0x404460039499… 0xa81b4a13d43d… 1,131.44268 USDC 2021-12-04 17:16:28 +0000 UTC
0x711f99a5… 13741065 0xa15a06862314… 0x969c72efc628… 700.00000 USDC 2021-12-04 17:16:28 +0000 UTC
0xbbfd47ca… 13741065 0xc67d259783b2… 0x8d1f2ebfaccf… 990.00000 USDC 2021-12-04 17:16:28 +0000 UTC
0xe7a9e9fc… 13741064 FTX Exchange 0x2faf… 0x2fa8e966d6d0… 1,190.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x7fdec99e… 13741064 0x503828976d22… 0x09de1f7369c5… 189.99300 USDC 2021-12-04 17:16:01 +0000 UTC
0x2b5f2cf5… 13741064 0x71660c4005ba… 0xd36da7571366… 496.45000 USDC 2021-12-04 17:16:01 +0000 UTC
0x94c9c393… 13741064 Crypto.com 2 0x4634… 0x813b0766c3f9… 1,975.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0xa5919391… 13741064 Crypto.com 2 0x4634… 0xed24e159a6b0… 2,875.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0xa1fa39cb… 13741064 0x14036bbda496… 0xe592427a0aec… 92,455.74923 USDC 2021-12-04 17:16:01 +0000 UTC
0xa1fa39cb… 13741064 0xe592427a0aec… 0x88e6a0c2ddd2… 92,455.74923 USDC 2021-12-04 17:16:01 +0000 UTC
0x10dad000… 13741064 Uniswap V2: USDC 3 0xb4e1… 0x13ea4c79eead… 11,369.25915 USDC 2021-12-04 17:16:01 +0000 UTC
0xf6656e24… 13741064 0x0d5b4c14bf8a… 0x4ff9100efe68… 4,777.08000 USDC 2021-12-04 17:16:01 +0000 UTC
0xb3d7c44d… 13741064 0x7ee092fd4791… 0xe592427a0aec… 277.44571 USDC 2021-12-04 17:16:01 +0000 UTC
0xb3d7c44d… 13741064 0xe592427a0aec… 0x88e6a0c2ddd2… 277.44571 USDC 2021-12-04 17:16:01 +0000 UTC
0xda156092… 13741064 0xa353f692524a… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x0ffddd35… 13741064 0xa47d91a37429… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0xd58f1844… 13741064 0xa78806297b94… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x9e641fed… 13741064 0xb30a05f9f2cd… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x94b71bbc… 13741064 0xb3158f78b76a… 0x8d1f2ebfaccf… 500.30000 USDC 2021-12-04 17:16:01 +0000 UTC
0x2cacbb35… 13741064 0xbf1a0cb48b9e… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x7445bb6c… 13741064 0xbfa7ae53e55d… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0xf1720474… 13741064 0xc01403cb56cc… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x3eabee19… 13741064 0xce4e12a687f3… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0xd7170cc7… 13741064 0xce6b9f968040… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0xf21d5462… 13741064 0xcf98237f8a73… 0x8d1f2ebfaccf… 487.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x25e90521… 13741064 0xdd8021c95942… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x5d8e0c82… 13741064 0xf05f8dd838d3… 0x8d1f2ebfaccf… 501.55200 USDC 2021-12-04 17:16:01 +0000 UTC
0xe0a79ab3… 13741064 0xf5e9ebdef936… 0x8d1f2ebfaccf… 1,000.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x8811f31d… 13741064 0xfae712dc58a4… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x26f48ec6… 13741064 0xfb979ae7de53… 0x8d1f2ebfaccf… 1,005.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x2db9e928… 13741064 0xfdce09fd34d9… 0x8d1f2ebfaccf… 990.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0xf921b6d5… 13741064 0xfe5cf7365bf6… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x0340b189… 13741064 0x14036bbda496… 0x11414661e194… 1,811.51166 USDC 2021-12-04 17:16:01 +0000 UTC
0x74fe3ab9… 13741064 0x82b6c9fddafc… Uniswap V2: USDC 3 0xb4e1… 3,381.61501 USDC 2021-12-04 17:16:01 +0000 UTC
0x494b8d6d… 13741064 0x794abb6064a4… 0x397ff1542f96… 14,782.85465 USDC 2021-12-04 17:16:01 +0000 UTC
0xd7d6c642… 13741064 0x23a493edaaa0… 0x788bd9ad20d2… 15,000.00000 USDC 2021-12-04 17:16:01 +0000 UTC
0x8f162357… 13741063 FTX Exchange 0x2faf… 0xd7b6f76187df… 80.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x03f2dfcb… 13741063 Uniswap V2: WBTC-USDC 2 0x0043… 0xb8b7c440c36e… 743.27308 USDC 2021-12-04 17:15:55 +0000 UTC
0xeda881e5… 13741063 0x7d479d00712d… 0x88e6a0c2ddd2… 238.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x02b51d93… 13741063 0x71660c4005ba… 0x5947c662cbaa… 250.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0xe39ab199… 13741063 0xc04bcd890004… 0x592cb3999d84… 107.56512 USDC 2021-12-04 17:15:55 +0000 UTC
0x2b78c406… 13741063 0x8dcac18996dc… 0x88e6a0c2ddd2… 12,929.96404 USDC 2021-12-04 17:15:55 +0000 UTC
0xfc4c0dce… 13741063 0x8efcdb88d8b6… 0xb9812ec0b3bf… 1,000.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0xe8a9235f… 13741063 0x99d9a27ea856… 0x9d037b1f441a… 2,005.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x2479f801… 13741063 0xd4ff70c002b9… Uniswap V2: USDC 3 0xb4e1… 1,000.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x3927f025… 13741063 0xba1222222222… 0xf315099424c4… 1,106.07198 USDC 2021-12-04 17:15:55 +0000 UTC
0x0a466f33… 13741063 0xf93e3e26a033… 0xe78388b4ce79… 1,995.18142 USDC 2021-12-04 17:15:55 +0000 UTC
0x4d52f113… 13741063 0x4a634581eda1… 0x2a549b4af9ec… 821.72441 USDC 2021-12-04 17:15:55 +0000 UTC
0xe442f11b… 13741063 0x20bc9129bb8c… 0x31efc4aeaa7c… 12,362.73112 USDC 2021-12-04 17:15:55 +0000 UTC
0xa8e74dad… 13741063 0x450c75999360… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x894c569b… 13741063 0x461b2a4a3110… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0xd24cb1f9… 13741063 0x491ee262e788… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x0860475f… 13741063 0x49433002424e… 0x8d1f2ebfaccf… 1,000.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x1ac1edc8… 13741063 0x59ce71322208… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x8fb554c1… 13741063 0x5cf5b18f78ce… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x1d93cfb7… 13741063 0x61ad1ad3c96e… 0x8d1f2ebfaccf… 1,000.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x635221ac… 13741063 0x6e012246b6b7… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x5c51b6a5… 13741063 0x6e1df0ae6e54… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0xd0c0b8c0… 13741063 0x75c932bca608… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x304f65ff… 13741063 0x7c6e6cc27128… 0x8d1f2ebfaccf… 492.52428 USDC 2021-12-04 17:15:55 +0000 UTC
0x4867b72b… 13741063 0x86b7dc5d8cba… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0xaa0b241a… 13741063 0x87dc95c28c91… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0xd5c90211… 13741063 0x90292f320e41… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x09fe6850… 13741063 0x94b12c718adb… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0xc4015940… 13741063 0x9649e5f24bc7… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0xf088cd39… 13741063 0x9ce98d58c21f… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:55 +0000 UTC
0x3efdad59… 13741062 0x88e6a0c2ddd2… Uniswap V2: HEX-USDC 2 0xf6dc… 15,624.92171 USDC 2021-12-04 17:15:52 +0000 UTC
0x1f0baa6c… 13741062 Crypto.com 2 0x4634… 0x93a84823e053… 132.99422 USDC 2021-12-04 17:15:52 +0000 UTC
0x52e4c17d… 13741062 0x4529d1ea3f1d… 0x19d8c693c202… 483.25359 USDC 2021-12-04 17:15:52 +0000 UTC
0xe7aa4ed9… 13741062 0x71660c4005ba… 0x0c3f8fc36eb6… 100.00000 USDC 2021-12-04 17:15:52 +0000 UTC
0xb03d14bf… 13741062 0x503828976d22… 0x26d829490685… 40.26567 USDC 2021-12-04 17:15:52 +0000 UTC
0xbac6e455… 13741062 0x71660c4005ba… 0x51be70bc2317… 1,000.00000 USDC 2021-12-04 17:15:52 +0000 UTC
0xcbf03bf7… 13741062 0x71660c4005ba… 0x24771f3e6121… 1,000.00000 USDC 2021-12-04 17:15:52 +0000 UTC
0x5404a413… 13741062 0x88e6a0c2ddd2… 0xdd005650ac68… 10,051.22626 USDC 2021-12-04 17:15:52 +0000 UTC
0x5122ea25… 13741062 0x8cc1665ee965… 0x73c2c52ffe66… 5,000.00000 USDC 2021-12-04 17:15:52 +0000 UTC
0x76b90471… 13741062 0x01f8b5a3d6cd… 0x592cb3999d84… 20,790.05309 USDC 2021-12-04 17:15:52 +0000 UTC
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0x5d0e953d… 13741062 0x8c54aa2a32a7… 0x056590f16d5b… 499,616.17176 USDC 2021-12-04 17:15:52 +0000 UTC
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0x758398cb… 13741062 0xf786486bf167… 0x8d1f2ebfaccf… 202.00000 USDC 2021-12-04 17:15:52 +0000 UTC
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0x56bec4a7… 13741062 0x429f2f30595f… 0x8d1f2ebfaccf… 500.00000 USDC 2021-12-04 17:15:52 +0000 UTC
0xc0e4e63a… 13741062 0x44b203f63a0f… 0x8d1f2ebfaccf… 5,616.10858 USDC 2021-12-04 17:15:52 +0000 UTC
0x478c4abf… 13741062 0x87e44e0e842a… 0xba1222222222… 1,001.00000 USDC 2021-12-04 17:15:52 +0000 UTC
0xfd303c6e… 13741062 0x5331fe76fe19… 0xbc90b3ce40fc… 10,718.33280 USDC 2021-12-04 17:15:52 +0000 UTC
0xb937f86f… 13741062 0x4efb0ea8b14a… 0x88e6a0c2ddd2… 5,000.00000 USDC 2021-12-04 17:15:52 +0000 UTC
0x9c1e03c0… 13741062 0xdf838220cf4a… 0x05b34986df19… 17,929.50000 USDC 2021-12-04 17:15:52 +0000 UTC
0xa1084f7c… 13741062 0x8cf24af5d279… 0xff1c04a0d23d… 57,443.06369 USDC 2021-12-04 17:15:52 +0000 UTC
0x3dcfc452… 13741061 Uniswap V2: HEX-USDC 2 0xf6dc… 0x73fcbecd0191… 162,611.52047 USDC 2021-12-04 17:15:10 +0000 UTC
0x3e5b05a1… 13741061 0x69d91b94f0aa… 0x23c8030cb6e7… 106,963.79005 USDC 2021-12-04 17:15:10 +0000 UTC
0x3e5b05a1… 13741061 0x23c8030cb6e7… Uniswap V2: HEX-USDC 2 0xf6dc… 105,063.31707 USDC 2021-12-04 17:15:10 +0000 UTC
0xee7a9733… 13741061 0x42a31c357bae… 0x7abe0ce38828… 2,120.58948 USDC 2021-12-04 17:15:10 +0000 UTC