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
0xd4023b4e... 12218874 0x4cfddde4c00c... Uniswap V2: USDC 3 0xb4e1... 10,424.06615 USDC 2021-04-11 13:26:11 +0000 UTC
0xa92333c7... 12218874 0x9fdaca1c3849... Uniswap V2: USDC 3 0xb4e1... 1,508.64152 USDC 2021-04-11 13:26:11 +0000 UTC
0x2d19d0d7... 12218874 0xd79f8a8d9d17... Uniswap V2: USDC 3 0xb4e1... 3,850.00000 USDC 2021-04-11 13:26:11 +0000 UTC
0x4adf722e... 12218874 0x397ff1542f96... 0x45ee0aa26d60... 1,290.00000 USDC 2021-04-11 13:26:11 +0000 UTC
0x3dfd9455... 12218873 0x74dec05e5b89... 0x4e93cc6784c4... 111.97384 USDC 2021-04-11 13:26:02 +0000 UTC
0x3705d0f6... 12218873 0xb1bdaebe11f2... 0x46a3e5b66094... 419.96129 USDC 2021-04-11 13:26:02 +0000 UTC
0x2a89a88a... 12218873 0x923f83a0d554... 0xa66929cb50ff... 530.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0xe30fe78e... 12218873 0x16342f1c4a87... 0x9f0b424b1c2a... 89.09234 USDC 2021-04-11 13:26:02 +0000 UTC
0x3b4cc709... 12218873 0xf6b0e53dd9d5... 0x9f0b424b1c2a... 89.10852 USDC 2021-04-11 13:26:02 +0000 UTC
0x0d98d258... 12218873 0xe9061cdcd1cc... 0x9f0b424b1c2a... 86.58729 USDC 2021-04-11 13:26:02 +0000 UTC
0x1e9ccbc8... 12218873 0xca13735ac169... 0x9f0b424b1c2a... 93.41931 USDC 2021-04-11 13:26:02 +0000 UTC
0x28405b83... 12218873 0x321de9b54bb8... 0x9f0b424b1c2a... 87.98856 USDC 2021-04-11 13:26:02 +0000 UTC
0x44d7263d... 12218873 0x71504b5e4a4d... 0x9f0b424b1c2a... 86.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0x0c6e63de... 12218873 0x8322cd8f67b5... 0x9f0b424b1c2a... 49.39710 USDC 2021-04-11 13:26:02 +0000 UTC
0xc1312ec9... 12218873 0xfe38947d47b9... 0x9f0b424b1c2a... 87.90228 USDC 2021-04-11 13:26:02 +0000 UTC
0x87fd9170... 12218873 0xbb0b493b8f28... 0x9f0b424b1c2a... 88.61285 USDC 2021-04-11 13:26:02 +0000 UTC
0x9e7a0db5... 12218873 0xafad5af872b7... 0x9f0b424b1c2a... 91.08000 USDC 2021-04-11 13:26:02 +0000 UTC
0x60b59948... 12218873 0x6e0218e4fa96... 0x9f0b424b1c2a... 88.07731 USDC 2021-04-11 13:26:02 +0000 UTC
0x77d9d7a0... 12218873 0x657982ebc4fe... 0x9f0b424b1c2a... 87.04000 USDC 2021-04-11 13:26:02 +0000 UTC
0x9a0bbe60... 12218873 0x7c0b1dbb562b... 0x9f0b424b1c2a... 91.27458 USDC 2021-04-11 13:26:02 +0000 UTC
0xf682f9e2... 12218873 0x3a37c4c35c24... 0x9f0b424b1c2a... 86.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0xb1b1d610... 12218873 0xd0404da9a3df... 0x9f0b424b1c2a... 87.34492 USDC 2021-04-11 13:26:02 +0000 UTC
0x85b40a20... 12218873 0x273276b579e3... 0x9f0b424b1c2a... 88.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0x4a6c0d7f... 12218873 0xd9d8b06d8f0c... 0x9f0b424b1c2a... 89.68126 USDC 2021-04-11 13:26:02 +0000 UTC
0x7fbb787f... 12218873 0xc295c5c09325... 0x9f0b424b1c2a... 92.27702 USDC 2021-04-11 13:26:02 +0000 UTC
0x38172b9e... 12218873 0xaac437d12633... 0x9f0b424b1c2a... 88.20910 USDC 2021-04-11 13:26:02 +0000 UTC
0x3c8897f1... 12218873 0x20cbca6bbfdf... 0x9f0b424b1c2a... 93.84066 USDC 2021-04-11 13:26:02 +0000 UTC
0x25bb0b2b... 12218873 0xb387dcf7780a... 0x9f0b424b1c2a... 90.15661 USDC 2021-04-11 13:26:02 +0000 UTC
0x8aff7dc3... 12218873 0x100751f08e38... 0x9f0b424b1c2a... 89.42830 USDC 2021-04-11 13:26:02 +0000 UTC
0x79d13a7e... 12218873 0x19cb32ecb4d3... 0x9f0b424b1c2a... 91.09002 USDC 2021-04-11 13:26:02 +0000 UTC
0x0b0fd606... 12218873 0xb5b0eaf9a5d6... 0x9f0b424b1c2a... 89.99492 USDC 2021-04-11 13:26:02 +0000 UTC
0x23450a01... 12218873 0x4009c31b781c... 0x9f0b424b1c2a... 87.73109 USDC 2021-04-11 13:26:02 +0000 UTC
0x8942969c... 12218873 0x4f58065996c5... 0x9f0b424b1c2a... 90.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0x672069f0... 12218873 0xc4c245eda34f... 0x9f0b424b1c2a... 89.90000 USDC 2021-04-11 13:26:02 +0000 UTC
0xcdc8109a... 12218873 0x144f31821d01... 0x9f0b424b1c2a... 93.65201 USDC 2021-04-11 13:26:02 +0000 UTC
0xb1068a53... 12218873 0x6669dc56923f... 0x72f9917d1152... 378.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0x949cc2d4... 12218873 0xc4a5d20efaa0... 0xcae18ad971c7... 2,139.77000 USDC 2021-04-11 13:26:02 +0000 UTC
0xd39ad4e8... 12218873 0xa695fc019dfd... 0x793cf7ef03c5... 1.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0xb2c042f6... 12218873 0x3ca8fa1bbd80... 0x9ffdfc5a1123... 37.80000 USDC 2021-04-11 13:26:02 +0000 UTC
0x01c4dd2d... 12218873 0x873056a02255... 0x6871979c76a1... 2,116.53274 USDC 2021-04-11 13:26:02 +0000 UTC
0x2ca0ac44... 12218873 0xe96041f194bb... 0x3e37cbb5df43... 1,100.00000 USDC 2021-04-11 13:26:02 +0000 UTC
0xbbee72d0... 12218872 Huobi 5 0x5c98... 0xe70870b6e29d... 502.00000 USDC 2021-04-11 13:26:00 +0000 UTC
0xc50d59a9... 12218872 0xb49d873a238c... Uniswap V2: USDC-USDT 2 0x3041... 325.00000 USDC 2021-04-11 13:26:00 +0000 UTC
0xa5c74110... 12218871 ✔ BinanceWallet (0x3f5c...) 0x5f542d9b67b4... 2,337.37510 USDC 2021-04-11 13:25:32 +0000 UTC
0xd4c5311e... 12218871 Binance 3 0x5642... 0x2d44c8b01f93... 500.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x51066f7c... 12218871 ✔ BinanceWallet (0x3f5c...) 0xe2fe0ae0f7e8... 500.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x82cf0d31... 12218871 Binance 2 0xd551... 0x03e5f587e729... 333.59106 USDC 2021-04-11 13:25:32 +0000 UTC
0x7eb30b08... 12218871 0x85b931a32a07... 0xacd8c60b697e... 285.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0xf74a41a0... 12218871 Uniswap V2: USDC 3 0xb4e1... 0xd9de139e7e35... 14,743.84135 USDC 2021-04-11 13:25:32 +0000 UTC
0x16955232... 12218871 0xbd3eaf06b63a... 0xca7f27457fc6... 72.30115 USDC 2021-04-11 13:25:32 +0000 UTC
0x822572bf... 12218871 0x33479a74cb0d... 0x9f0b424b1c2a... 89.00470 USDC 2021-04-11 13:25:32 +0000 UTC
0xfba1b1c3... 12218871 0xd0004d5823b7... 0x9f0b424b1c2a... 87.89270 USDC 2021-04-11 13:25:32 +0000 UTC
0xc0491439... 12218871 0x2276c18433c6... 0x9f0b424b1c2a... 90.70367 USDC 2021-04-11 13:25:32 +0000 UTC
0xe399a68e... 12218871 0x72f9d91fc092... 0x9f0b424b1c2a... 89.39471 USDC 2021-04-11 13:25:32 +0000 UTC
0x5c24a5f1... 12218871 0x7c87a54203b5... 0x9f0b424b1c2a... 89.48923 USDC 2021-04-11 13:25:32 +0000 UTC
0x2854e6aa... 12218871 0xbb49b3f6f681... 0x9f0b424b1c2a... 86.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x8a20aba4... 12218871 0x302b7a70a81b... 0x657267d55c6d... 23,015.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x8596e009... 12218871 0xbf4625fdd7a0... 0xfc3bf8e38359... 622.27944 USDC 2021-04-11 13:25:32 +0000 UTC
0x2b4bd872... 12218871 0x6156679b60a5... 0x0b308f37ce2b... 495.37104 USDC 2021-04-11 13:25:32 +0000 UTC
0xfe73cb03... 12218871 0x44421fe11820... 0xaedca8a255fc... 5.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x64f0a62a... 12218871 0xae2d4617c862... 0x6b9045989f28... 472.50000 USDC 2021-04-11 13:25:32 +0000 UTC
0x02a9482f... 12218871 0xae2d4617c862... 0xa6c9bf172a33... 500.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x136a1db6... 12218871 Uniswap V2: USDC 3 0xb4e1... 0xda25a7fa116d... 3,087.99082 USDC 2021-04-11 13:25:32 +0000 UTC
0x2027d4c8... 12218871 0xcc75d43c27b3... 0xa5ca469103c5... 2,532.94883 USDC 2021-04-11 13:25:32 +0000 UTC
0xc8ade041... 12218871 0xde011e533bf7... 0x151e33d7e13a... 17,929.79000 USDC 2021-04-11 13:25:32 +0000 UTC
0xf30f69d9... 12218871 Uniswap V2: USDC 3 0xb4e1... 0x5095b9562ebb... 950.72749 USDC 2021-04-11 13:25:32 +0000 UTC
0x457d7aa0... 12218871 0x873056a02255... Uniswap V2: USDC 3 0xb4e1... 3,577.06076 USDC 2021-04-11 13:25:32 +0000 UTC
0x19189eaf... 12218871 Uniswap V2: USDC 3 0xb4e1... 0xec314d972fc7... 319.53259 USDC 2021-04-11 13:25:32 +0000 UTC
0x684be54d... 12218871 0x0d5c754e2ed7... 0x94d39a969382... 500.00000 USDC 2021-04-11 13:25:32 +0000 UTC
0x3c3ba3ee... 12218870 Binance 4 0x0681... 0xbb7474436b00... 494.00000 USDC 2021-04-11 13:25:27 +0000 UTC
0x14f2bd5f... 12218870 0x708396f17127... 0x2683abb365e4... 1,485.00000 USDC 2021-04-11 13:25:27 +0000 UTC
0xb6838c28... 12218870 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: Router 2 0x7a25... 500.28044 USDC 2021-04-11 13:25:27 +0000 UTC
0xb6838c28... 12218870 Uniswap V2: Router 2 0x7a25... 0x93c75b486344... 500.28044 USDC 2021-04-11 13:25:27 +0000 UTC
0x56a51936... 12218870 Uniswap V2: USDC 3 0xb4e1... 0x8221c2ea04e5... 5,042.97237 USDC 2021-04-11 13:25:27 +0000 UTC
0x9bc9331c... 12218870 Uniswap V2: USDC-USDT 2 0x3041... 0xf3bc6f13bc03... 993.09722 USDC 2021-04-11 13:25:27 +0000 UTC
0xbc59aaa9... 12218870 0xbcca60bb6193... 0xd79f8a8d9d17... 3,850.00000 USDC 2021-04-11 13:25:27 +0000 UTC
0x33a8f286... 12218869 0xb5ba6e97564f... FTX Exchange 0x2faf... 300.00000 USDC 2021-04-11 13:25:23 +0000 UTC
0x64fc7f67... 12218869 0x708396f17127... 0xbf622ef13096... 10,085.49939 USDC 2021-04-11 13:25:23 +0000 UTC
0x0c4623f8... 12218869 Binance 2 0xd551... 0x44fce87e00df... 510.00000 USDC 2021-04-11 13:25:23 +0000 UTC
0x1bd925d7... 12218869 0x7ccef9ed1782... 0x864e4316f18a... 3,463.47000 USDC 2021-04-11 13:25:23 +0000 UTC
0x7ebc346a... 12218869 Crypto.com 2 0x4634... 0x9a0bbc8a65f4... 591.28000 USDC 2021-04-11 13:25:23 +0000 UTC
0x8a973cf8... 12218869 0xcaa4c0bf9b29... 0x7117a7313032... 30.88526 USDC 2021-04-11 13:25:23 +0000 UTC
0x8a973cf8... 12218869 0xcaa4c0bf9b29... 0xa36cda8e19bf... 153.89819 USDC 2021-04-11 13:25:23 +0000 UTC
0xdb32ba6c... 12218869 0xa250a89062c6... 0x4645de845359... 100.00000 USDC 2021-04-11 13:25:23 +0000 UTC
0xf972c600... 12218868 Huobi 5 0x5c98... 0x704221d23589... 24.41570 USDC 2021-04-11 13:25:17 +0000 UTC
0xed9ab92b... 12218868 0xacbf3c973eee... Uniswap V2: USDC-USDT 2 0x3041... 3,024.41705 USDC 2021-04-11 13:25:17 +0000 UTC
0xffeb2e15... 12218867 0xa7bfe7595308... 0xa7aaab812b03... 1,300.80594 USDC 2021-04-11 13:25:09 +0000 UTC
0xebda74c4... 12218867 0xa48f120e2a69... 0xb0b807a92fc1... 2,500.00000 USDC 2021-04-11 13:25:09 +0000 UTC
0xdcb185c1... 12218867 0xd38fbaaab882... 0xd34b4879bf9e... 500.00000 USDC 2021-04-11 13:25:09 +0000 UTC
0xe394d45c... 12218867 0xf0358e8c3cd5... 0x700896331169... 2,767.67556 USDC 2021-04-11 13:25:09 +0000 UTC
0x2ea77722... 12218867 0x5ecbfffc770f... Balancer: Exchange Proxy 2 0x3e66... 50,000.00000 USDC 2021-04-11 13:25:09 +0000 UTC
0x2ea77722... 12218867 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 50,000.00000 USDC 2021-04-11 13:25:09 +0000 UTC
0x40c0ed8a... 12218866 0x5041ed759dd4... 0x0badfa26002c... 500.00000 USDC 2021-04-11 13:24:54 +0000 UTC
0xae6ca2eb... 12218866 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x61e10659fe3a... 144,247.32618 USDC 2021-04-11 13:24:54 +0000 UTC
0xae6ca2eb... 12218866 0x61e10659fe3a... 0xfd8a63085804... 144,247.32618 USDC 2021-04-11 13:24:54 +0000 UTC
0xb5677202... 12218866 0xd0ad646a942b... 0x7c61717ee591... 378.00000 USDC 2021-04-11 13:24:54 +0000 UTC
0x144a6e17... 12218866 0xc340dc46d43e... 0x7c61717ee591... 378.00000 USDC 2021-04-11 13:24:54 +0000 UTC
0xf2d61634... 12218866 0x5e5c40bead42... 0xa0385652cfc4... 59.27491 USDC 2021-04-11 13:24:54 +0000 UTC
0x273aa276... 12218866 0x364f6c2fbe13... Uniswap V2: USDC 3 0xb4e1... 246.21728 USDC 2021-04-11 13:24:54 +0000 UTC
0x371a1a88... 12218865 0xeebe6bf99ce4... 0x9e59242835ef... 147.25000 USDC 2021-04-11 13:24:38 +0000 UTC
0x137be862... 12218865 0xa2264653dc98... 0xb415e29431df... 94.50000 USDC 2021-04-11 13:24:38 +0000 UTC
0x90cc3b52... 12218865 0xf08ffc2ad7cb... 0x017c9762c68f... 1,990.00000 USDC 2021-04-11 13:24:38 +0000 UTC
0xf63485ce... 12218865 0xb83101d6d977... 0x9cfbf5684ee2... 1,761.54248 USDC 2021-04-11 13:24:38 +0000 UTC
0x0f2233ad... 12218865 0xa35049994dc8... 0xca33ab18d619... 1,149.33104 USDC 2021-04-11 13:24:38 +0000 UTC
0xfd4e8242... 12218865 0xde8e79fb8d77... 0x08b0947a6770... 195.37104 USDC 2021-04-11 13:24:38 +0000 UTC
0x6df5f269... 12218865 0xb574bcaa3cfe... 0xad67da768004... 300.00000 USDC 2021-04-11 13:24:38 +0000 UTC
0xc5fa0031... 12218865 Huobi 5 0x5c98... 0x9db12b0d2a6b... 500.00000 USDC 2021-04-11 13:24:38 +0000 UTC
0xb0d9696c... 12218865 Uniswap V2: USDC 3 0xb4e1... 0xba47e030fa3c... 5,108.96989 USDC 2021-04-11 13:24:38 +0000 UTC
0x5211c409... 12218865 0xb873235aac6b... 0xbcca60bb6193... 3,000,000.00000 USDC 2021-04-11 13:24:38 +0000 UTC
0x47cfd731... 12218865 0x912fd21d7a69... 0xd6ebddb5eb9b... 183.45524 USDC 2021-04-11 13:24:38 +0000 UTC
0x7b5bff02... 12218865 Poloniex 4 0xa910... 0x6c8cd588bd05... 801.38824 USDC 2021-04-11 13:24:38 +0000 UTC
0xc41107a5... 12218865 Uniswap V2: USDC 3 0xb4e1... 0xcc75d43c27b3... 2,532.94883 USDC 2021-04-11 13:24:38 +0000 UTC
0xe11f9f8d... 12218864 0x74dec05e5b89... 0x707b45e91b84... 525.00000 USDC 2021-04-11 13:24:26 +0000 UTC
0x424a0121... 12218864 0xf71bcb7eb571... 0xa1ec9cd4933b... 11,929.32006 USDC 2021-04-11 13:24:26 +0000 UTC
0x6a5b18d9... 12218864 Uniswap V2: DAI-USDC 2 0xae46... 0x0067c573b0d0... 213.44304 USDC 2021-04-11 13:24:26 +0000 UTC
0x2d07600a... 12218864 Balancer: PERP/USDC 80/20 0xf540... 0x000000000075... 10,264.80202 USDC 2021-04-11 13:24:26 +0000 UTC
0x2d07600a... 12218864 0x000000000075... 0x397ff1542f96... 10,264.80202 USDC 2021-04-11 13:24:26 +0000 UTC
0x2955c87f... 12218864 0x071e2ec8acf7... 0x25e9a6eae35a... 1,517.29507 USDC 2021-04-11 13:24:26 +0000 UTC
0x459e0ed7... 12218863 0xaaa313393e79... 0xb8b493600a5b... 18,005.43415 USDC 2021-04-11 13:24:24 +0000 UTC
0xf8314d2e... 12218863 0xf8a63c05eb48... 0xc4a5d20efaa0... 4,000.00000 USDC 2021-04-11 13:24:24 +0000 UTC
0x0ea28d86... 12218863 Uniswap V2: USDC 3 0xb4e1... 0x9fdaca1c3849... 2,133.62456 USDC 2021-04-11 13:24:24 +0000 UTC
0x7dd9f607... 12218862 0xc422e7894287... FTX Exchange 0x2faf... 10,000.00000 USDC 2021-04-11 13:24:19 +0000 UTC
0xcd0620b1... 12218862 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 1,572.48997 USDC 2021-04-11 13:24:19 +0000 UTC
0xf4b82b3f... 12218862 0xb83035f44152... 0x890f4e345b1d... 8,500.00000 USDC 2021-04-11 13:24:19 +0000 UTC
0xf4b82b3f... 12218862 0x890f4e345b1d... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 8,500.00000 USDC 2021-04-11 13:24:19 +0000 UTC
0x18c40d17... 12218862 0x91a154f9ad33... 0xd1ed35a3ee04... 76.43582 USDC 2021-04-11 13:24:19 +0000 UTC
0x18c40d17... 12218862 0xd1ed35a3ee04... 0x2bee0effe7bf... 76.43582 USDC 2021-04-11 13:24:19 +0000 UTC
0x64344f16... 12218862 0x91a154f9ad33... 0xd1ed35a3ee04... 76.43515 USDC 2021-04-11 13:24:19 +0000 UTC
0x64344f16... 12218862 0xd1ed35a3ee04... 0x2bee0effe7bf... 76.43515 USDC 2021-04-11 13:24:19 +0000 UTC
0x38993fd7... 12218862 0xb7afc9459900... 0xcc9c76a87946... 72.52000 USDC 2021-04-11 13:24:19 +0000 UTC
0xf522d901... 12218862 Poloniex 4 0xa910... 0x43c3fee176d9... 228.85817 USDC 2021-04-11 13:24:19 +0000 UTC
0xc8e502db... 12218861 Crypto.com 2 0x4634... 0xde28105eb379... 856.91953 USDC 2021-04-11 13:24:18 +0000 UTC
0xc6c7d607... 12218861 0x7ccef9ed1782... 0x3be4e571fb6c... 54.23000 USDC 2021-04-11 13:24:18 +0000 UTC
0x48ee51a9... 12218861 0xbcca60bb6193... 0xdb38ae75c5f4... 30,001.70971 USDC 2021-04-11 13:24:18 +0000 UTC
0x48ee51a9... 12218861 0xdb38ae75c5f4... 0x89d3afde0893... 30,001.70971 USDC 2021-04-11 13:24:18 +0000 UTC
0x1dd976ac... 12218861 0x0ece7c1bfc95... Uniswap V2: USDC 3 0xb4e1... 5,606.49877 USDC 2021-04-11 13:24:18 +0000 UTC
0x64a863b1... 12218861 Uniswap V2: USDC 3 0xb4e1... 0x392261582d55... 853.44893 USDC 2021-04-11 13:24:18 +0000 UTC
0x679b8fec... 12218861 0x912fd21d7a69... 0xcaa4c0bf9b29... 184.78345 USDC 2021-04-11 13:24:18 +0000 UTC
0x7f5ded9c... 12218861 0xd38fbaaab882... 0xfa569a5465f9... 500.00000 USDC 2021-04-11 13:24:18 +0000 UTC
0xfdeb88c0... 12218861 0xa88170e2142b... 0xe97a8bc86b1c... 500.00000 USDC 2021-04-11 13:24:18 +0000 UTC
0x74b05265... 12218861 0x5cea5c07505a... Celsius Network: Wallet 5 0x4f67... 9,172.80520 USDC 2021-04-11 13:24:18 +0000 UTC
0xe2044f22... 12218860 0x708396f17127... 0x214041460536... 805.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xac18cfa3... 12218860 0x708396f17127... 0x8756550f4c2f... 35.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x5e761e37... 12218860 0x85b931a32a07... 0x62abb65692da... 535.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xa1a39528... 12218860 0x0000006daea1... Balancer: PERP/USDC 80/20 0xf540... 24,926.04652 USDC 2021-04-11 13:24:03 +0000 UTC
0x70d218b4... 12218860 0x43b057ba8e3f... Uniswap V2: USDC 3 0xb4e1... 6,230.59319 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0xfeadf1519a05... 0x74de5d4fcbf6... 1,000.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0x74de5d4fcbf6... 0x11ededebf63b... 8.75000 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0x74de5d4fcbf6... Uniswap V2: USDC 3 0xb4e1... 991.25000 USDC 2021-04-11 13:24:03 +0000 UTC
0x20f5ed61... 12218860 0x0d5c754e2ed7... 0x9a962720bfd2... 500.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xc8e502db... 12218860 Crypto.com 2 0x4634... 0xde28105eb379... 856.91953 USDC 2021-04-11 13:24:03 +0000 UTC
0xc6c7d607... 12218860 0x7ccef9ed1782... 0x3be4e571fb6c... 54.23000 USDC 2021-04-11 13:24:03 +0000 UTC
0x5d717589... 12218860 0xb1bdaebe11f2... 0xc2d83d1bc210... 94.85000 USDC 2021-04-11 13:24:03 +0000 UTC
0xe2044f22... 12218860 0x708396f17127... 0x214041460536... 805.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xac18cfa3... 12218860 0x708396f17127... 0x8756550f4c2f... 35.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x5e761e37... 12218860 0x85b931a32a07... 0x62abb65692da... 535.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0xa1a39528... 12218860 0x0000006daea1... Balancer: PERP/USDC 80/20 0xf540... 24,926.04652 USDC 2021-04-11 13:24:03 +0000 UTC
0xb331118b... 12218860 0x55fe002aeff0... 0x6c5e1df73513... 215,266.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x70d218b4... 12218860 0x43b057ba8e3f... Uniswap V2: USDC 3 0xb4e1... 6,230.59319 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0xfeadf1519a05... 0x74de5d4fcbf6... 1,000.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0x74de5d4fcbf6... 0x11ededebf63b... 8.75000 USDC 2021-04-11 13:24:03 +0000 UTC
0x7408d7ec... 12218860 0x74de5d4fcbf6... Uniswap V2: USDC 3 0xb4e1... 991.25000 USDC 2021-04-11 13:24:03 +0000 UTC
0x20f5ed61... 12218860 0x0d5c754e2ed7... 0x9a962720bfd2... 500.00000 USDC 2021-04-11 13:24:03 +0000 UTC
0x61d5b1d4... 12218859 0x144f31821d01... 0x9e59242835ef... 48.12104 USDC 2021-04-11 13:23:39 +0000 UTC
0xfca2cafe... 12218859 0xb02f1329d6a6... 0x0dddffa865f6... 10,673.00000 USDC 2021-04-11 13:23:39 +0000 UTC
0xca568ed3... 12218859 0x46afe1b2e5a0... 0x4c469abaed3c... 86.76344 USDC 2021-04-11 13:23:39 +0000 UTC
0x09a79436... 12218858 0x5041ed759dd4... 0x36f2fc65823c... 500.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0xd41f37a2... 12218858 0xe669118728f0... 0x1c23fae05746... 140,368.20146 USDC 2021-04-11 13:23:03 +0000 UTC
0xd41f37a2... 12218858 0x1c23fae05746... 0xe669118728f0... 140,368.20146 USDC 2021-04-11 13:23:03 +0000 UTC
0xd8b5bdf7... 12218858 0x7d0b1fd16be3... 0x3a5cc8689d1b... 4.99500 USDC 2021-04-11 13:23:03 +0000 UTC
0x821ba5fd... 12218858 0x601861397074... 0xbd3eaf06b63a... 72.30115 USDC 2021-04-11 13:23:03 +0000 UTC
0x8d12d455... 12218858 0xe035cdbf84d4... 0x302b7a70a81b... 1,707.92207 USDC 2021-04-11 13:23:03 +0000 UTC
0x15375126... 12218858 0x4cd59e66304f... 0x6156679b60a5... 495.37104 USDC 2021-04-11 13:23:03 +0000 UTC
0xabf2e6f0... 12218858 0x9aa23602b0e4... 0x302b7a70a81b... 186.32726 USDC 2021-04-11 13:23:03 +0000 UTC
0x40ea2df6... 12218858 0x8df4bb15fe4f... 0x302b7a70a81b... 171.12110 USDC 2021-04-11 13:23:03 +0000 UTC
0x4b2860db... 12218858 0x4b9d8c054572... 0x302b7a70a81b... 6,221.49713 USDC 2021-04-11 13:23:03 +0000 UTC
0xe2d6e3c8... 12218858 0x3d7cf17ffed1... 0x44421fe11820... 5.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0xa355d702... 12218858 0x5ea01a99c644... 0x302b7a70a81b... 1,000.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0xac8c39aa... 12218858 0x30beb91ba836... 0x302b7a70a81b... 3,435.19315 USDC 2021-04-11 13:23:03 +0000 UTC
0xefc6e81c... 12218858 0x368e460bcf47... 0x302b7a70a81b... 193.01000 USDC 2021-04-11 13:23:03 +0000 UTC
0x9b3725bc... 12218858 0x144f31821d01... 0xbf4625fdd7a0... 622.27944 USDC 2021-04-11 13:23:03 +0000 UTC
0x8aba7061... 12218858 0x128aa8bb892a... 0x302b7a70a81b... 6,000.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0xd0ae7545... 12218858 0x2a06e2cca66e... 0x302b7a70a81b... 3,240.59986 USDC 2021-04-11 13:23:03 +0000 UTC
0x9deba128... 12218858 Hotbit 0x274f... 0x69207b7d5b53... 2,346.60000 USDC 2021-04-11 13:23:03 +0000 UTC
0x30c6a6b5... 12218858 0x936df2a7d216... 0x353e49b4055e... 2,000.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0x8003f7fe... 12218858 0x0bbdab359cfe... 0x297ed4a56701... 10,000.00000 USDC 2021-04-11 13:23:03 +0000 UTC
0x473f02f7... 12218858 0x333cd19292d9... 0x429ece4fb28b... 495.37104 USDC 2021-04-11 13:23:03 +0000 UTC
0x9ef2b12e... 12218858 0x67ecb28ca59c... 0xf3e539761f45... 43.21596 USDC 2021-04-11 13:23:03 +0000 UTC
0xb131fe3e... 12218858 0x51010d6c3a2e... Uniswap V2: USDC 3 0xb4e1... 100,034.69368 USDC 2021-04-11 13:23:03 +0000 UTC
0x20be4841... 12218857 ✔ BinanceWallet (0x3f5c...) 0x9946f700fb64... 72.07645 USDC 2021-04-11 13:22:44 +0000 UTC
0x047acaab... 12218857 ✔ BinanceWallet (0x3f5c...) 0xcc052f9c48d5... 535.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0xfd068c62... 12218857 0x708396f17127... 0x64a18f47aa19... 558.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0xabc10b2b... 12218857 0x2a97478e016d... 0xb43542e6b7c2... 2,571.36424 USDC 2021-04-11 13:22:44 +0000 UTC
0x38702063... 12218857 0xd1669ac60442... 0x44eeb6b5c023... 8,000.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0x34d6b6ef... 12218857 0xd1669ac60442... 0x904f7ba98a2a... 1,100.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0xcf9345a9... 12218857 Uniswap V2: USDC 3 0xb4e1... 0x9d640080af7c... 2,779.67478 USDC 2021-04-11 13:22:44 +0000 UTC
0xb787800e... 12218857 MXC 0x75e8... 0xf908c09d7b6f... 500.00000 USDC 2021-04-11 13:22:44 +0000 UTC
0x2471483a... 12218856 0xd84424ee4485... 0xc422e7894287... 10,000.00000 USDC 2021-04-11 13:22:43 +0000 UTC
0x8b8dd40f... 12218856 0xe137e9f9c013... 0xd54f502e184b... 1,787.98140 USDC 2021-04-11 13:22:43 +0000 UTC
0x4b4b0883... 12218856 0xc9f93163c996... 0xa356867fdcea... 6,230.59319 USDC 2021-04-11 13:22:43 +0000 UTC
0x4b4b0883... 12218856 0xa356867fdcea... 0x43b057ba8e3f... 6,230.59319 USDC 2021-04-11 13:22:43 +0000 UTC
0x1c770f51... 12218855 0x42ae48221a94... 0xde9ec95d7708... 975.37000 USDC 2021-04-11 13:22:33 +0000 UTC
0x1c770f51... 12218855 0xde9ec95d7708... Compound USD Coin 0x39aa... 975.37000 USDC 2021-04-11 13:22:33 +0000 UTC
0xa356a21e... 12218855 Uniswap V2: USDC 3 0xb4e1... 0x26bfbd8efe2b... 1,326.51194 USDC 2021-04-11 13:22:33 +0000 UTC
0xe8247275... 12218855 0x0d5c754e2ed7... 0x366e9e887888... 500.00000 USDC 2021-04-11 13:22:33 +0000 UTC
0xc9ee1a06... 12218855 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: USDC-DHT 0x8cab... 419.75136 USDC 2021-04-11 13:22:33 +0000 UTC
0x3487a3ed... 12218855 Huobi 5 0x5c98... 0xfc817f2e9e31... 501.00000 USDC 2021-04-11 13:22:33 +0000 UTC
0x84bd4a6c... 12218855 Huobi 5 0x5c98... 0x3ad9dd54a6df... 508.00000 USDC 2021-04-11 13:22:33 +0000 UTC
0x5b14140e... 12218855 Huobi 5 0x5c98... 0x848a36ca487e... 502.00000 USDC 2021-04-11 13:22:33 +0000 UTC
0xdcd4a2bc... 12218855 0xb2ac93c689e3... 0xb76bcf6b873c... 1,674.86091 USDC 2021-04-11 13:22:33 +0000 UTC
0xdb029aba... 12218854 FTX Exchange 0x2faf... 0x3c7d43de93eb... 902,900.20855 USDC 2021-04-11 13:22:22 +0000 UTC
0x5537c8a3... 12218854 0xfd4a84368a03... 0xb574bcaa3cfe... 300.00000 USDC 2021-04-11 13:22:22 +0000 UTC
0x4551e6c2... 12218854 0x30beb91ba836... 0xf08ffc2ad7cb... 1,990.00000 USDC 2021-04-11 13:22:22 +0000 UTC
0x1fe8a591... 12218854 0x2a06e2cca66e... 0xb83101d6d977... 1,761.54248 USDC 2021-04-11 13:22:22 +0000 UTC
0x029da4b1... 12218854 0x0a14bea0d9eb... 0xde8e79fb8d77... 195.37104 USDC 2021-04-11 13:22:22 +0000 UTC
0xc1c070a8... 12218854 0xee8f5cbdeb81... 0xa2264653dc98... 94.50000 USDC 2021-04-11 13:22:22 +0000 UTC
0x94a67ee9... 12218854 0x5620cbd66266... 0xa35049994dc8... 1,149.33104 USDC 2021-04-11 13:22:22 +0000 UTC
0xea7f9ae7... 12218854 0x0a14bea0d9eb... 0x302b7a70a81b... 89.07615 USDC 2021-04-11 13:22:22 +0000 UTC
0x1c8b2435... 12218854 0x5620cbd66266... 0x302b7a70a81b... 383.18440 USDC 2021-04-11 13:22:22 +0000 UTC
0xa8a38e17... 12218854 0xfd4a84368a03... 0x302b7a70a81b... 387.06888 USDC 2021-04-11 13:22:22 +0000 UTC
0xb70c8227... 12218854 0x16cbc084ab0e... 0x3b4e9856ac03... 1,971.41012 USDC 2021-04-11 13:22:22 +0000 UTC
0xe5fabc9c... 12218854 0x29dabc06bd76... 0x9d74d8e47a87... 5.64098 USDC 2021-04-11 13:22:22 +0000 UTC
0xfc70b372... 12218854 0xbf42d3a68f74... 0x766a84b65197... 2,500.00000 USDC 2021-04-11 13:22:22 +0000 UTC
0x64ee116d... 12218853 0x691e3cbb2a8f... 0xa1f3ce251f98... 1,283.50000 USDC 2021-04-11 13:21:08 +0000 UTC
0x643deb0d... 12218853 0x5041ed759dd4... 0x7d0b1fd16be3... 4.99500 USDC 2021-04-11 13:21:08 +0000 UTC
0x2c1a815b... 12218853 0x5041ed759dd4... 0x0864c8703180... 500.00000 USDC 2021-04-11 13:21:08 +0000 UTC
0x0805e93c... 12218853 0x708396f17127... 0xa4e008b74a50... 3,782.49000 USDC 2021-04-11 13:21:08 +0000 UTC
0x04bbb5d4... 12218853 Binance 3 0x5642... 0xc9b7e699efcc... 500.00000 USDC 2021-04-11 13:21:08 +0000 UTC
0xf611592c... 12218853 Binance 4 0x0681... 0x55972263269a... 200.00000 USDC 2021-04-11 13:21:08 +0000 UTC
0xedbdcc63... 12218853 0x708396f17127... 0x4883be06a8d3... 1,085.00000 USDC 2021-04-11 13:21:08 +0000 UTC
0x321b44eb... 12218853 0x6cc8dcbca746... 0xeebe6bf99ce4... 147.25000 USDC 2021-04-11 13:21:08 +0000 UTC
0x367a5342... 12218852 FTX Exchange 0x2faf... 0xea9c39e80039... 500.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0xed1f0c1c... 12218852 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 10,868.21639 USDC 2021-04-11 13:20:54 +0000 UTC
0x69ad67d7... 12218852 0x0073d8636da9... 0xa79828df1850... 4,990.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0x69ad67d7... 12218852 0xa79828df1850... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 4,990.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0x4b95f039... 12218852 Uniswap V2: USDC-DHT 0x8cab... 0x69090d6968b1... 6,897.97280 USDC 2021-04-11 13:20:54 +0000 UTC
0x4b95f039... 12218852 Uniswap V2: USDC-DHT 0x8cab... 0x22f9dcf46470... 6,864.54917 USDC 2021-04-11 13:20:54 +0000 UTC
0x4b95f039... 12218852 0x22f9dcf46470... 0x69090d6968b1... 6,864.54917 USDC 2021-04-11 13:20:54 +0000 UTC
0x4b95f039... 12218852 0x69090d6968b1... 0x2a38d9169408... 13,762.52196 USDC 2021-04-11 13:20:54 +0000 UTC
0xa6b9cd21... 12218852 Nexo 2 0xffec... 0x8cc28284ba07... 100.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0x5b08eeeb... 12218852 Crypto.com 2 0x4634... 0xaeec1f06642d... 119.79385 USDC 2021-04-11 13:20:54 +0000 UTC
0x41f3df13... 12218852 0x3b7b918f138f... 0x128aa8bb892a... 6,000.00000 USDC 2021-04-11 13:20:54 +0000 UTC
0x6353294c... 12218852 0xa1d8d972560c... 0x4d2617741045... 277.40906 USDC 2021-04-11 13:20:54 +0000 UTC
0x829cce4b... 12218851 0x74dec05e5b89... 0x53e4e4bd4d3c... 410.55935 USDC 2021-04-11 13:20:09 +0000 UTC
0x90ef0b64... 12218851 FTX Exchange 0x2faf... 0xbf2104283c52... 159.22559 USDC 2021-04-11 13:20:09 +0000 UTC
0x2e62aeb7... 12218851 FTX Exchange 0x2faf... 0x168ac15308dd... 500.00000 USDC 2021-04-11 13:20:09 +0000 UTC
0x1dce29eb... 12218851 Binance 4 0x0681... 0x0b0f42858a29... 228.79000 USDC 2021-04-11 13:20:09 +0000 UTC
0x449b9b71... 12218851 Binance 3 0x5642... 0x4b462dbdc2ea... 913.00000 USDC 2021-04-11 13:20:09 +0000 UTC
0x7d25f01c... 12218851 ✔ BinanceWallet (0x3f5c...) 0xa0e6620fe4f9... 983.95110 USDC 2021-04-11 13:20:09 +0000 UTC
0x5a147121... 12218851 Binance 4 0x0681... 0x3ec3045a82c2... 704.04053 USDC 2021-04-11 13:20:09 +0000 UTC
0x589f67ab... 12218851 0xae2d4617c862... 0x186411199083... 2,502.86860 USDC 2021-04-11 13:20:09 +0000 UTC
0xd9c4da9f... 12218851 0xae2d4617c862... 0x7c082e311c30... 143.22460 USDC 2021-04-11 13:20:09 +0000 UTC
0x50df69b5... 12218851 0xb2094d755d01... 0x67ecb28ca59c... 43.21596 USDC 2021-04-11 13:20:09 +0000 UTC
0xbdcc725a... 12218851 0x78aa3fbd525c... 0x333cd19292d9... 495.37104 USDC 2021-04-11 13:20:09 +0000 UTC
0x9d3481a5... 12218851 0x397ff1542f96... 0xbf67e713ddef... 6,106.34665 USDC 2021-04-11 13:20:09 +0000 UTC
0x3beff366... 12218850 FTX Exchange 0x2faf... 0xdb456e79ff10... 500.00000 USDC 2021-04-11 13:19:53 +0000 UTC
0xc23a4de3... 12218850 0xd98b9ebbe261... 0x4cd59e66304f... 505.35718 USDC 2021-04-11 13:19:53 +0000 UTC
0xb642f0fc... 12218850 Uniswap V2: USDC 3 0xb4e1... 0x0ed1ba648f94... 4,451.15853 USDC 2021-04-11 13:19:53 +0000 UTC
0xfa6c2dc2... 12218850 0x05935b37d38d... Balancer: Exchange Proxy 2 0x3e66... 9,985.00196 USDC 2021-04-11 13:19:53 +0000 UTC
0xfa6c2dc2... 12218850 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 9,985.00196 USDC 2021-04-11 13:19:53 +0000 UTC
0xc5488d7c... 12218849 Uniswap V2: USDC 3 0xb4e1... 0xa420d800f680... 5,268.77107 USDC 2021-04-11 13:19:06 +0000 UTC
0x96cfe46e... 12218849 0x708396f17127... 0xb3c839dbde6b... 352,885.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0x71a3ae26... 12218849 0x6cc8dcbca746... 0x61ebae494ae4... 1,339.21000 USDC 2021-04-11 13:19:06 +0000 UTC
0xe4f284d7... 12218849 0x9ff12dc0c7ef... 0x0bbdab359cfe... 10,000.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0x21daea95... 12218849 0xa0c9ddeaa274... 0xb85d323d61c9... 44,000.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0xf63b419c... 12218849 0xeefc024b2901... 0x11b11301e1d4... 200.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0x4b60637b... 12218849 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 104.83625 USDC 2021-04-11 13:19:06 +0000 UTC
0xcb7f8f4c... 12218849 Huobi 5 0x5c98... 0x7d004e24e581... 1,894.00000 USDC 2021-04-11 13:19:06 +0000 UTC
0xf7d1b940... 12218848 0x5041ed759dd4... 0xaacaaa79d8bd... 500.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0x792ec4df... 12218848 Binance 3 0x5642... 0xa88170e2142b... 2,070.71000 USDC 2021-04-11 13:18:54 +0000 UTC
0x1059c26a... 12218848 Binance 2 0xd551... 0x435411f29e35... 4,000.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0xccb6f739... 12218848 Binance 4 0x0681... 0x34dbb1ff93e6... 902.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0xd97637ce... 12218848 Binance 4 0x0681... 0xd0ad646a942b... 378.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0x6e168cc0... 12218848 0x6669dc56923f... 0x936df2a7d216... 2,000.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0x063e4a3c... 12218848 Huobi 5 0x5c98... 0x9e7679f9061e... 50.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0xbcd418aa... 12218848 0x56178a0d5f30... 0xfa103c21ea2d... 7,681.80869 USDC 2021-04-11 13:18:54 +0000 UTC
0xbcd418aa... 12218848 0xfa103c21ea2d... 0xc6093fd9cc14... 7,681.80869 USDC 2021-04-11 13:18:54 +0000 UTC
0xeecf4de3... 12218848 0xf01e6139c32d... 0xb6ff226e7638... 11,000.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0xee997258... 12218848 0xe9945b3acbdc... Uniswap V2: USDC 3 0xb4e1... 200.00000 USDC 2021-04-11 13:18:54 +0000 UTC
0x4708297f... 12218846 0xc36188c0c84e... 0xae2d4617c862... 19,227.51269 USDC 2021-04-11 13:18:35 +0000 UTC
0xfc65b793... 12218846 0xea3e86d89ad3... 0x71ae198fc165... 15,488.18882 USDC 2021-04-11 13:18:35 +0000 UTC
0xa470ac59... 12218846 0xd7ee9e91de32... 0xc340dc46d43e... 378.00000 USDC 2021-04-11 13:18:35 +0000 UTC
0xc1b71170... 12218846 0x34ca4cbab018... 0x16cbc084ab0e... 1,971.41012 USDC 2021-04-11 13:18:35 +0000 UTC
0x66e40fa0... 12218846 0xa55f81a380d1... 0x29dabc06bd76... 5.64098 USDC 2021-04-11 13:18:35 +0000 UTC
0x66e6ded1... 12218846 0xe035cdbf84d4... 0xbf42d3a68f74... 2,500.00000 USDC 2021-04-11 13:18:35 +0000 UTC
0xddaa403e... 12218846 Huobi 5 0x5c98... 0x8112d6221060... 500.00000 USDC 2021-04-11 13:18:35 +0000 UTC
0x567ff791... 12218846 0x873056a02255... 0x6871979c76a1... 5,000.00000 USDC 2021-04-11 13:18:35 +0000 UTC
0x287bd3fa... 12218845 0x3222e91b2eae... 0xae2d4617c862... 85.13000 USDC 2021-04-11 13:18:29 +0000 UTC
0x68cd54fb... 12218845 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 1,047.21098 USDC 2021-04-11 13:18:29 +0000 UTC
0x285e3915... 12218844 0xd30b438df65f... 0xebe4116394ce... 477.61000 USDC 2021-04-11 13:18:24 +0000 UTC
0xc5514f2a... 12218844 0x4ba6c10e7f23... FTX Exchange 0x2faf... 145,319.68638 USDC 2021-04-11 13:18:24 +0000 UTC
0x0268984d... 12218844 0xb43542e6b7c2... Uniswap V2: USDC 3 0xb4e1... 3,843.34848 USDC 2021-04-11 13:18:24 +0000 UTC
0xc0afbc8c... 12218844 0xc6093fd9cc14... Uniswap V2: WBTC-USDC 2 0x0043... 7,681.80869 USDC 2021-04-11 13:18:24 +0000 UTC
0xb5d4d5ef... 12218844 0xe93dc496dbc6... Uniswap V2: DIA-USDC 2 0xd876... 4,969.79977 USDC 2021-04-11 13:18:24 +0000 UTC
0xaa797343... 12218844 Uniswap V2: USDC-RCN 0x8a46... Uniswap V2: USDC 3 0xb4e1... 907.43276 USDC 2021-04-11 13:18:24 +0000 UTC
0xc5b66fc8... 12218844 0x2d79bae98e74... 0xd7fa57069e47... 8,915.29076 USDC 2021-04-11 13:18:24 +0000 UTC
0x07977235... 12218844 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 2,131.17474 USDC 2021-04-11 13:18:24 +0000 UTC
0xbac5750a... 12218844 Uniswap V2: USDC 3 0xb4e1... 0x042cb7b2c360... 5,000.00000 USDC 2021-04-11 13:18:24 +0000 UTC
0x3943b59b... 12218844 0xc2cdf4c8f730... 0x89c8e347fbe2... 910.00000 USDC 2021-04-11 13:18:24 +0000 UTC
0xd31e2ab7... 12218842 0xa6a1fac4430c... 0xd1984c5710aa... 500.00000 USDC 2021-04-11 13:18:18 +0000 UTC
0x93d544b0... 12218842 0x397ff1542f96... 0x45ee0aa26d60... 4,418.60744 USDC 2021-04-11 13:18:18 +0000 UTC
0x74a1e5b7... 12218842 0x15f975952471... 0xb1f4fcf49f87... 2.00000 USDC 2021-04-11 13:18:18 +0000 UTC
0x74a1e5b7... 12218842 0xb1f4fcf49f87... 0x2e17509724db... 2.00000 USDC 2021-04-11 13:18:18 +0000 UTC
0x9066a4a7... 12218841 0xb43542e6b7c2... 0xfa639387cca9... 1,808.56625 USDC 2021-04-11 13:17:52 +0000 UTC
0xe1c5494b... 12218841 0x519c7ff0fc24... 0xa03d3611b34c... 1,155.78000 USDC 2021-04-11 13:17:52 +0000 UTC
0xcdc24a01... 12218841 0xa1d8d972560c... 0x480c5315f3d9... 705.24240 USDC 2021-04-11 13:17:52 +0000 UTC
0x8fd622eb... 12218841 Huobi 5 0x5c98... 0xc8cd20502bab... 501.00000 USDC 2021-04-11 13:17:52 +0000 UTC
0x2bf03abd... 12218841 0x812389e48352... 0x315fb0f34104... 497.45506 USDC 2021-04-11 13:17:52 +0000 UTC
0xf30778ac... 12218841 0x3be36f515f5d... 0x581d5eb3216b... 113.68180 USDC 2021-04-11 13:17:52 +0000 UTC
0xfcd4aa7a... 12218841 0x2e6e21188cda... 0xc70f43dac966... 404.00000 USDC 2021-04-11 13:17:52 +0000 UTC
0xe0a924d6... 12218840 0x940ffe3a3511... 0x6b9353bf4f90... 538.96999 USDC 2021-04-11 13:17:30 +0000 UTC
0x41e41a74... 12218840 0x85b931a32a07... 0x9ca7e0b8527a... 500.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x277e024e... 12218840 ✔ BinanceWallet (0x3f5c...) 0x3b2e03d6f72b... 306.66468 USDC 2021-04-11 13:17:30 +0000 UTC
0x5796453a... 12218840 0x708396f17127... 0x9498e77da9b4... 400.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0xe1bb835c... 12218840 0x85b931a32a07... 0x57db24ceec94... 1,786.17727 USDC 2021-04-11 13:17:30 +0000 UTC
0xde7f2d4a... 12218840 0x85b931a32a07... 0xc92c0e20f067... 484.15035 USDC 2021-04-11 13:17:30 +0000 UTC
0xe02e50f3... 12218840 Binance 2 0xd551... 0xd4172bfd057f... 486.98751 USDC 2021-04-11 13:17:30 +0000 UTC
0xbb40279d... 12218840 0x976c5c9d9849... 0x2d6d2eed448e... 800.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0xd22d18ef... 12218840 0x5620cbd66266... 0xa0c9ddeaa274... 44,000.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x0b9bf64e... 12218840 0xcd713f0f805c... 0x0d52610a8468... 100.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x041510b4... 12218840 0x7b4e9bc92061... 0xf78f74a0f910... 730.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x168d4106... 12218840 0xfafe7a735b6b... Uniswap V2: USDC 3 0xb4e1... 2,588.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x97badc49... 12218840 0xd38fbaaab882... 0x490838a2fea7... 500.00000 USDC 2021-04-11 13:17:30 +0000 UTC
0x2c701a76... 12218839 FTX Exchange 0x2faf... 0xb83035f44152... 8,569.63328 USDC 2021-04-11 13:17:21 +0000 UTC
0xcdea3e9d... 12218839 0xf78f74a0f910... 0xd81d00cf8f4e... 4,775.88682 USDC 2021-04-11 13:17:21 +0000 UTC
0x8eda0d08... 12218839 Huobi 5 0x5c98... 0xaa35b15fc717... 50.00000 USDC 2021-04-11 13:17:21 +0000 UTC
0x19251c17... 12218839 Uniswap V2: USDC 3 0xb4e1... 0x3a4357b1626e... 634.83887 USDC 2021-04-11 13:17:21 +0000 UTC
0x872db96d... 12218839 0x93c75b486344... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2021-04-11 13:17:21 +0000 UTC
0x3473b129... 12218839 0xf42ed7184f3b... 0xa6b6fb6a424f... 900.00000 USDC 2021-04-11 13:17:21 +0000 UTC
0x5775e63a... 12218839 0x18c5bce40474... 0x6bb51a40ebe3... 100.00000 USDC 2021-04-11 13:17:21 +0000 UTC
0xbf9a6683... 12218839 0x859012407bc2... 0x85673c92f0f2... 1,350.64000 USDC 2021-04-11 13:17:21 +0000 UTC
0x1d455aea... 12218838 0x5041ed759dd4... 0x22f24b378a89... 500.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0x8f6281ba... 12218838 0x85673c92f0f2... 0x09d17ecb8d79... 8,391.47773 USDC 2021-04-11 13:16:58 +0000 UTC
0x60e3e319... 12218838 0x397ff1542f96... 0xfd8a63085804... 3,312.53622 USDC 2021-04-11 13:16:58 +0000 UTC
0xbf000911... 12218838 0x435411f29e35... 0xa03d3611b34c... 1,500.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0x4efeab78... 12218838 0xcf0f244bc212... 0x7c61717ee591... 225.59000 USDC 2021-04-11 13:16:58 +0000 UTC
0xac7835ee... 12218838 0x5ad4bd94fb35... 0x7c61717ee591... 287.46727 USDC 2021-04-11 13:16:58 +0000 UTC
0x04a37eb7... 12218838 0xd307639bc6be... 0xc2ead9e4d749... 1,500.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0xcd122cd5... 12218838 0x8463c03c0c57... 0x5ee8d8e4e551... 6,407.26108 USDC 2021-04-11 13:16:58 +0000 UTC
0x3b649c26... 12218838 0x7ccef9ed1782... 0x2cd1ec03f444... 985.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0x07787ae1... 12218838 0x0d5c754e2ed7... 0x18fbd35bf235... 500.00000 USDC 2021-04-11 13:16:58 +0000 UTC
0x850b3105... 12218838 Crypto.com 2 0x4634... 0x80de268646d3... 624.04602 USDC 2021-04-11 13:16:58 +0000 UTC
0x1160538c... 12218838 Crypto.com 2 0x4634... 0x0a3ab7451611... 2,917.49000 USDC 2021-04-11 13:16:58 +0000 UTC
0xdb234de2... 12218838 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 1,376.05491 USDC 2021-04-11 13:16:58 +0000 UTC
0x5f78a747... 12218838 0xfa85552ed712... Uniswap V2: USDC 3 0xb4e1... 5,779.85278 USDC 2021-04-11 13:16:58 +0000 UTC
0x07b17e92... 12218838 0xb76bcf6b873c... 0x815039693408... 2,965.91493 USDC 2021-04-11 13:16:58 +0000 UTC
0xa5e73a8f... 12218837 0x8b0bb0d0d8b3... 0x444e01dcb3a1... 238,166.57857 USDC 2021-04-11 13:16:53 +0000 UTC
0x8cef3884... 12218836 0xae2d4617c862... 0xa43d98ef758d... 500.00000 USDC 2021-04-11 13:16:34 +0000 UTC
0x308c12f0... 12218836 Crypto.com 2 0x4634... 0x4b66d6e5fbef... 71.29136 USDC 2021-04-11 13:16:34 +0000 UTC
0x42ae20b4... 12218836 0xf432d70c941e... 0x4ba6c10e7f23... 145,319.68638 USDC 2021-04-11 13:16:34 +0000 UTC
0x149e03c0... 12218835 0xf53b9b5ce109... FTX Exchange 0x2faf... 1,082,086.53522 USDC 2021-04-11 13:16:16 +0000 UTC
0xcae5f607... 12218835 ✔ BinanceWallet (0x3f5c...) 0x3ec3045a82c2... 515.90079 USDC 2021-04-11 13:16:16 +0000 UTC
0x87602860... 12218835 Binance 3 0x5642... 0x2593cf96392e... 156.78778 USDC 2021-04-11 13:16:16 +0000 UTC
0xb7dc2cff... 12218835 0x85b931a32a07... 0xfba28cc33fcf... 481.61286 USDC 2021-04-11 13:16:16 +0000 UTC
0x0e990d5c... 12218835 Binance 3 0x5642... 0xfd0dc209d333... 127.55898 USDC 2021-04-11 13:16:16 +0000 UTC
0x21a58a79... 12218835 0xe5afccc7bf2d... 0x55fe002aeff0... 285,000.00000 USDC 2021-04-11 13:16:16 +0000 UTC
0x520a68dd... 12218835 0xa9022f422c47... 0xa03d3611b34c... 23,711.30090 USDC 2021-04-11 13:16:16 +0000 UTC
0x97248195... 12218835 0x30beb91ba836... 0xea3e86d89ad3... 15,488.18882 USDC 2021-04-11 13:16:16 +0000 UTC
0x2df2328c... 12218835 0x8a9879c2a753... 0xd7ee9e91de32... 378.00000 USDC 2021-04-11 13:16:16 +0000 UTC
0xef7defef... 12218835 0x362b138e22ed... 0x7c61717ee591... 94.50000 USDC 2021-04-11 13:16:16 +0000 UTC
0xd1ee8755... 12218835 0x3da3911432c3... 0x7c61717ee591... 23.00000 USDC 2021-04-11 13:16:16 +0000 UTC
0x1bfb01a4... 12218835 0xe92bdfc620a2... 0xc3881f43ed34... 18,386.00000 USDC 2021-04-11 13:16:16 +0000 UTC
0xbee85d01... 12218835 0x2ecb7cf6a9a0... ✔ BinanceWallet (0x3f5c...) 865.96583 USDC 2021-04-11 13:16:16 +0000 UTC
0xede3408f... 12218835 0xf42ed7184f3b... 0x91d9d542d5e0... 160.26491 USDC 2021-04-11 13:16:16 +0000 UTC
0x90d91e9d... 12218834 0x5041ed759dd4... 0x66e7480ebfd5... 9.99200 USDC 2021-04-11 13:16:10 +0000 UTC
0xf8c305eb... 12218834 0x1862ce61da4f... FTX Exchange 0x2faf... 41.22374 USDC 2021-04-11 13:16:10 +0000 UTC
0x7d427b37... 12218834 0xb3c839dbde6b... 0x85673c92f0f2... 19,438.32694 USDC 2021-04-11 13:16:10 +0000 UTC
0xfd55251e... 12218834 Nexo 2 0xffec... 0x818b7692ca8d... 5.22087 USDC 2021-04-11 13:16:10 +0000 UTC
0x704e33fd... 12218834 Crypto.com 2 0x4634... 0x64836d8ef5d6... 1,002.65753 USDC 2021-04-11 13:16:10 +0000 UTC
0xf6f2ca40... 12218834 Crypto.com 2 0x4634... 0x3222e91b2eae... 85.13000 USDC 2021-04-11 13:16:10 +0000 UTC
0x6a95825a... 12218834 0x198b296966b5... 0xc36188c0c84e... 19,227.51269 USDC 2021-04-11 13:16:10 +0000 UTC
0xcceda965... 12218833 0xcd5b5a0e1925... 0x1381895bbe0a... 508.04145 USDC 2021-04-11 13:16:08 +0000 UTC
0xfdfbd125... 12218832 0x6cc8dcbca746... 0xa2b6396526a0... 61.95000 USDC 2021-04-11 13:16:03 +0000 UTC
0x288f623e... 12218832 0x26794eeae0ba... 0x976c5c9d9849... 800.00000 USDC 2021-04-11 13:16:03 +0000 UTC
0x448eb496... 12218832 Uniswap V2: USDC 3 0xb4e1... 0xa865bad5270d... 990.10189 USDC 2021-04-11 13:16:03 +0000 UTC
0xe39c846b... 12218832 0xcf7a4c424df6... Uniswap V2: USDC 3 0xb4e1... 2,323.76910 USDC 2021-04-11 13:16:03 +0000 UTC
0xec745c03... 12218832 0x397ff1542f96... 0xf5ca27927ffb... 930.20420 USDC 2021-04-11 13:16:03 +0000 UTC
0xf9e53128... 12218832 0xf800991b7a7e... 0x29d38fdf26d6... 60.00000 USDC 2021-04-11 13:16:03 +0000 UTC
0xdd8dec32... 12218831 0xd8dd7d901252... 0x6b9353bf4f90... 3,395.03875 USDC 2021-04-11 13:15:49 +0000 UTC
0x35633ce2... 12218831 0x26f103d5a83f... 0x50a5a0f1c420... 5,015.00000 USDC 2021-04-11 13:15:49 +0000 UTC
0x0b85697a... 12218831 Uniswap V2: USDC 3 0xb4e1... 0x67e6776418ba... 12,922.29253 USDC 2021-04-11 13:15:49 +0000 UTC
0x2ac9985f... 12218831 0x43b057ba8e3f... 0xa356867fdcea... 45,988.15700 USDC 2021-04-11 13:15:49 +0000 UTC
0x2ac9985f... 12218831 0xa356867fdcea... DODO: WBTC-USDC 0x2109... 45,988.15700 USDC 2021-04-11 13:15:49 +0000 UTC
0x6139dfff... 12218830 0x04e8dcaba0a4... 0x2532e5c74cd8... 5,117.08286 USDC 2021-04-11 13:15:46 +0000 UTC
0xf49b9551... 12218830 0x70491902d6a4... 0xd307639bc6be... 1,500.00000 USDC 2021-04-11 13:15:46 +0000 UTC
0xe730d3bc... 12218830 Nexo 2 0xffec... 0x5800d33c11a0... 2,486.43408 USDC 2021-04-11 13:15:46 +0000 UTC
0x5a3004fe... 12218830 0x3bb2308bbf3e... 0xeefc024b2901... 200.00000 USDC 2021-04-11 13:15:46 +0000 UTC
0xcd5ae57d... 12218830 0x397ff1542f96... 0xc60eb1ae15a1... 41.08234 USDC 2021-04-11 13:15:46 +0000 UTC
0x4c96c03d... 12218829 0xa9bff538a906... 0x38cc68829d95... 14.00000 USDC 2021-04-11 13:15:39 +0000 UTC
0x6e855cb6... 12218829 0x5fb38c0fd102... 0xe93dc496dbc6... 1,777.61318 USDC 2021-04-11 13:15:39 +0000 UTC
0x024a269a... 12218828 0xae719cc3029f... 0x6f3ccfd902e2... 66.57033 USDC 2021-04-11 13:15:37 +0000 UTC
0xf7b21794... 12218828 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 1,339.89926 USDC 2021-04-11 13:15:37 +0000 UTC
0x170ab3c8... 12218828 0x873056a02255... 0x345d7530aaa5... 411.04575 USDC 2021-04-11 13:15:37 +0000 UTC
0x5c6a5b44... 12218828 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 9,083.66581 USDC 2021-04-11 13:15:37 +0000 UTC
0xea5af05a... 12218827 0xf7d31f609829... 0x67d9f2d6d84c... 500.00000 USDC 2021-04-11 13:15:32 +0000 UTC
0x481f43b0... 12218826 0xacd8ec6d1541... 0x7abe0ce38828... 25,517.78098 USDC 2021-04-11 13:15:22 +0000 UTC
0x9209ac59... 12218826 Uniswap V2: USDC 3 0xb4e1... 0x8add615945ab... 2,186.40972 USDC 2021-04-11 13:15:22 +0000 UTC
0x8aaddf4f... 12218826 0xef8b294aba3b... Bitmax 3 0x986a... 36.00000 USDC 2021-04-11 13:15:22 +0000 UTC
0x2e2119a8... 12218826 0xae719cc3029f... 0xf234a30a94b8... 4,982.00000 USDC 2021-04-11 13:15:22 +0000 UTC
0x1c1c4136... 12218826 0xae719cc3029f... 0x940ffe3a3511... 538.96999 USDC 2021-04-11 13:15:22 +0000 UTC
0x1cf00f6a... 12218826 0xae719cc3029f... 0xf66a6997ed08... 103.16088 USDC 2021-04-11 13:15:22 +0000 UTC
0x3d578379... 12218826 Huobi 5 0x5c98... 0x8139ac5310bd... 4,278.87633 USDC 2021-04-11 13:15:22 +0000 UTC
0xb93b0fbc... 12218826 0x3b7b918f138f... 0x2a06e2cca66e... 5,000.00000 USDC 2021-04-11 13:15:22 +0000 UTC
0x3e00d22b... 12218826 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 3,221.51677 USDC 2021-04-11 13:15:22 +0000 UTC
0x802400c4... 12218825 0x5041ed759dd4... 0xa164cd7f79ad... 500.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0xb01118c0... 12218825 0x923f83a0d554... 0x7b4e9bc92061... 730.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0xa68513a0... 12218825 0x0ca308bb046d... BlockFi 0x0404... 21.13847 USDC 2021-04-11 13:14:52 +0000 UTC
0x342bd2e2... 12218825 Binance 2 0xd551... 0x19ba40f5c774... 2,893.76816 USDC 2021-04-11 13:14:52 +0000 UTC
0xea3f8d41... 12218825 Binance 3 0x5642... 0x33250ac16b44... 1,000.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0x973cdaeb... 12218825 Binance 2 0xd551... 0x4b9d8c054572... 6,221.46856 USDC 2021-04-11 13:14:52 +0000 UTC
0xcf3eee67... 12218825 ✔ BinanceWallet (0x3f5c...) 0xb30e3fadd26f... 585.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0xe8dac224... 12218825 0x708396f17127... 0x05935b37d38d... 9,985.00196 USDC 2021-04-11 13:14:52 +0000 UTC
0xac176818... 12218825 Binance 2 0xd551... 0x2457de9f6a2f... 585.00000 USDC 2021-04-11 13:14:52 +0000 UTC
0x9259d4da... 12218825 Binance 2 0xd551... 0xb6fbd74471a5... 1,005.75822 USDC 2021-04-11 13:14:52 +0000 UTC
0x55c1c730... 12218825 0x85b931a32a07... 0xf53b9b5ce109... 1,082,086.53522 USDC 2021-04-11 13:14:52 +0000 UTC
0x2712a3fb... 12218825 0x708396f17127... 0x3ec3045a82c2... 695.15472 USDC 2021-04-11 13:14:52 +0000 UTC
0x24b540f2... 12218825 0x00250fd7fc2f... 0xb8278d954878... 61,586.10176 USDC 2021-04-11 13:14:52 +0000 UTC
0xa34acf6a... 12218825 0x688c1c9a525f... 0x78419551b4de... 208.50735 USDC 2021-04-11 13:14:52 +0000 UTC
0xcb292d76... 12218824 0x8c1c499b1796... Uniswap V2: USDC 3 0xb4e1... 12,919.74114 USDC 2021-04-11 13:14:33 +0000 UTC
0xf7680200... 12218824 0x408b8ce4fe17... 0x5ea01a99c644... 1,000.00000 USDC 2021-04-11 13:14:33 +0000 UTC
0x9f7607b6... 12218824 Uniswap V2: USDC 3 0xb4e1... 0x0aa64f056875... 604.19405 USDC 2021-04-11 13:14:33 +0000 UTC
0x82e1f382... 12218824 0x87bf1fccf3a0... 0xf3bc6f13bc03... 4,002.00000 USDC 2021-04-11 13:14:33 +0000 UTC
0xe2f811ec... 12218824 0xe6693e4d04ca... Uniswap V2: USDC 3 0xb4e1... 1,034.00000 USDC 2021-04-11 13:14:33 +0000 UTC
0x4520d1eb... 12218823 Huobi 5 0x5c98... 0xc65e437e76a1... 500.00000 USDC 2021-04-11 13:14:32 +0000 UTC
0xdfe7cef5... 12218823 0x4d58a0fd082e... 0x85673c92f0f2... 10,000.00000 USDC 2021-04-11 13:14:32 +0000 UTC
0xf5164779... 12218823 0x0023d9ffe7d7... 0xb5ba6e97564f... 300.00000 USDC 2021-04-11 13:14:32 +0000 UTC
0x925405e0... 12218823 0x9dcb43edf7b1... 0xeecf12d0e9fb... 1,500.00000 USDC 2021-04-11 13:14:32 +0000 UTC
0x54921dd4... 12218823 0xf9acfe81062a... Balancer: Exchange Proxy 2 0x3e66... 495.60390 USDC 2021-04-11 13:14:32 +0000 UTC
0x54921dd4... 12218823 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 495.60390 USDC 2021-04-11 13:14:32 +0000 UTC
0x4bd708ed... 12218822 0xfa73a712aa59... FTX Exchange 0x2faf... 21,797.50000 USDC 2021-04-11 13:14:21 +0000 UTC
0x4eb336f2... 12218822 FTX Exchange 0x2faf... 0xc3a51d471b75... 70.00000 USDC 2021-04-11 13:14:21 +0000 UTC
0x660d74ec... 12218822 0x4bab0022690a... 0x8f2e25dd358c... 395.10548 USDC 2021-04-11 13:14:21 +0000 UTC
0xbe51c86f... 12218822 0x1c12661033fa... 0x6f39fa0096b0... 235.49497 USDC 2021-04-11 13:14:21 +0000 UTC
0xcec08cb2... 12218822 0xf27744790d7a... 0xcf0f244bc212... 225.59000 USDC 2021-04-11 13:14:21 +0000 UTC
0x616a66d6... 12218822 0x0f321421e356... 0x5ad4bd94fb35... 287.46727 USDC 2021-04-11 13:14:21 +0000 UTC
0x7bcb5281... 12218822 0x8ee08f12fd04... 0xacd8ec6d1541... 25,517.78098 USDC 2021-04-11 13:14:21 +0000 UTC
0x877c3b04... 12218822 0xc15423ca82ee... 0xe5afccc7bf2d... 285,000.00000 USDC 2021-04-11 13:14:21 +0000 UTC
0x4d34ca8a... 12218822 0xc32ecf4cec53... Uniswap V2: HEX-USDC 2 0xf6dc... 2,050.83301 USDC 2021-04-11 13:14:21 +0000 UTC
0xda7fee9e... 12218822 0x6611c522f2ed... 0xeae57ce9cc19... 205.25569 USDC 2021-04-11 13:14:21 +0000 UTC
0x0767e6fd... 12218822 0x53de8e90e24e... 0x5cea5c07505a... 9,172.80520 USDC 2021-04-11 13:14:21 +0000 UTC
0x80f3a722... 12218821 0xa9e4185a55dd... 0xfdf494f0b299... 284.34514 USDC 2021-04-11 13:14:16 +0000 UTC
0x96016218... 12218821 0x2e4a05a5dea3... 0xb873235aac6b... 2,566,704.50888 USDC 2021-04-11 13:14:16 +0000 UTC
0x86341566... 12218821 Uniswap V2: USDC 3 0xb4e1... 0xc2cdf4c8f730... 1,847.59362 USDC 2021-04-11 13:14:16 +0000 UTC
0x9fad3c5f... 12218821 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 3,835.38339 USDC 2021-04-11 13:14:16 +0000 UTC
0xccf4d78a... 12218821 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 1,065.34771 USDC 2021-04-11 13:14:16 +0000 UTC
0x0a24c69c... 12218821 0x9fdaca1c3849... Uniswap V2: USDC 3 0xb4e1... 1,929.68034 USDC 2021-04-11 13:14:16 +0000 UTC
0x00d5a92a... 12218821 Uniswap V2: USDC 3 0xb4e1... 0x33a23c2d8fd1... 8,522.44009 USDC 2021-04-11 13:14:16 +0000 UTC
0x3f5f72a6... 12218821 0xeeeaabd12208... 0xe66d95679581... 21,399.76223 USDC 2021-04-11 13:14:16 +0000 UTC
0x6f29bcd2... 12218820 0xabd9c284116b... Uniswap V2: USDC 3 0xb4e1... 2,982.55053 USDC 2021-04-11 13:14:12 +0000 UTC
0xa500933e... 12218820 0xc5104437aaea... 0x51bf9908dac4... 4,449.77834 USDC 2021-04-11 13:14:12 +0000 UTC
0x040ee897... 12218820 0x893df10da9c0... 0xf7c8897c887f... 972.53081 USDC 2021-04-11 13:14:12 +0000 UTC
0x14deaa30... 12218820 0xd18748b9839b... Uniswap V2: USDC 3 0xb4e1... 1,867.90031 USDC 2021-04-11 13:14:12 +0000 UTC
0x2cd2c274... 12218820 Uniswap V2: USDC 3 0xb4e1... 0x93c75b486344... 500.00000 USDC 2021-04-11 13:14:12 +0000 UTC
0x44a072c3... 12218819 0x30beb91ba836... 0x04e8dcaba0a4... 5,117.08286 USDC 2021-04-11 13:14:07 +0000 UTC
0xaa752db5... 12218818 0xd0dfb7003b5f... 0x1579fbcfbf82... 79,980.00000 USDC 2021-04-11 13:14:01 +0000 UTC
0x2551fe52... 12218818 Nexo 2 0xffec... 0xb9307e27c3a8... 50.00000 USDC 2021-04-11 13:14:01 +0000 UTC
0x01e28051... 12218818 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 4,261.63016 USDC 2021-04-11 13:14:01 +0000 UTC
0x24531fb3... 12218818 0x1212503603aa... 0xcfd8ea6c2703... 400.00000 USDC 2021-04-11 13:14:01 +0000 UTC
0xf19fac68... 12218817 0x80e9445dbff3... 0x688c1c9a525f... 208.50735 USDC 2021-04-11 13:13:53 +0000 UTC
0x555015b0... 12218817 Huobi 5 0x5c98... 0xd67c37e050c0... 8,256.18852 USDC 2021-04-11 13:13:53 +0000 UTC
0x6b5f615c... 12218817 0x39a904e08f8c... 0x4f6b50d7998f... 49.90000 USDC 2021-04-11 13:13:53 +0000 UTC
0x39b8ba83... 12218817 0x81bb2ed323b1... 0x7c61717ee591... 378.00000 USDC 2021-04-11 13:13:53 +0000 UTC
0x27921528... 12218817 0xc9f93163c996... 0x9b64c81ba54e... 7,991.18053 USDC 2021-04-11 13:13:53 +0000 UTC
0x27921528... 12218817 0x9b64c81ba54e... 0x85673c92f0f2... 7,991.18053 USDC 2021-04-11 13:13:53 +0000 UTC
0x2d440738... 12218817 0x3a4fe7ada5ef... Uniswap V2: USDC 3 0xb4e1... 4,659.29185 USDC 2021-04-11 13:13:53 +0000 UTC
0xf02925eb... 12218817 0xd524b4d4f204... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2021-04-11 13:13:53 +0000 UTC
0xeea79c6d... 12218816 0xde3ba1b41e6c... Uniswap V2: USDC 3 0xb4e1... 5,000.00000 USDC 2021-04-11 13:13:44 +0000 UTC
0x92313e3d... 12218816 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 2,024.20348 USDC 2021-04-11 13:13:44 +0000 UTC
0x89b58fec... 12218816 0x961e22769062... 0x0e41ea1c92cf... 2,500.00000 USDC 2021-04-11 13:13:44 +0000 UTC
0x3c99ddf7... 12218816 0xe669118728f0... 0xcabea81aed10... 141,560.39204 USDC 2021-04-11 13:13:44 +0000 UTC
0x3c99ddf7... 12218816 0xcabea81aed10... 0xe669118728f0... 141,560.39204 USDC 2021-04-11 13:13:44 +0000 UTC
0xb13357e8... 12218816 0xb3c839dbde6b... 0xdb38ae75c5f4... 22,531.56248 USDC 2021-04-11 13:13:44 +0000 UTC
0xb13357e8... 12218816 0xdb38ae75c5f4... 0x2ed65eb5888c... 22,531.56248 USDC 2021-04-11 13:13:44 +0000 UTC
0xff9f2a57... 12218816 0x14cda71d920d... 0x63477c6c6b47... 10,000.00000 USDC 2021-04-11 13:13:44 +0000 UTC
0xb48b3608... 12218815 0x6893593c695d... Uniswap V2: USDC 3 0xb4e1... 3,536.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0xdfab4d04... 12218815 0x5041ed759dd4... 0x6d3638c31d6f... 500.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x1130f211... 12218815 0xb43542e6b7c2... 0x62c76ac6d1b7... 1,990.91460 USDC 2021-04-11 13:13:07 +0000 UTC
0xb38bb3c9... 12218815 0x1e7f8de390b9... Uniswap V2: USDC 3 0xb4e1... 13,206.92084 USDC 2021-04-11 13:13:07 +0000 UTC
0x8a403529... 12218815 ✔ BinanceWallet (0x3f5c...) 0xabc8d6030754... 495.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x5ee84611... 12218815 0x85b931a32a07... 0xdb58e679ccb8... 295.65138 USDC 2021-04-11 13:13:07 +0000 UTC
0x10c47729... 12218815 Binance 2 0xd551... 0xb456ef92c405... 723.78929 USDC 2021-04-11 13:13:07 +0000 UTC
0x4ca8789e... 12218815 0x85b931a32a07... 0xd38fbaaab882... 1,500.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x58ea3089... 12218815 Binance 3 0x5642... 0xb0ab90fa9a48... 500.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x6ca99015... 12218815 Binance 4 0x0681... 0xf21c7a5c8525... 535.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x742046d3... 12218815 0xb1eefc563435... ✔ BinanceWallet (0x3f5c...) 1,500.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x7f84112c... 12218815 0xedb477ca9ade... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x95849c89... 12218815 0x8d76d69bc122... 0x32e9dc9968fa... 490.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0xde08de12... 12218815 Uniswap V2: USDC 3 0xb4e1... 0xfa85552ed712... 33,179.85278 USDC 2021-04-11 13:13:07 +0000 UTC
0x057fc21a... 12218815 0xa1299896539d... 0x00250fd7fc2f... 61,586.10176 USDC 2021-04-11 13:13:07 +0000 UTC
0x34b0f83b... 12218815 Huobi 5 0x5c98... 0xcb8941281de7... 500.60378 USDC 2021-04-11 13:13:07 +0000 UTC
0x91c5e03a... 12218815 0x89b1251a978e... 0xaaa313393e79... 296.43607 USDC 2021-04-11 13:13:07 +0000 UTC
0x5b00ded2... 12218815 Nexo 2 0xffec... 0x8d27ecaa9e5e... 399.00000 USDC 2021-04-11 13:13:07 +0000 UTC
0x195352ea... 12218814 0x691e3cbb2a8f... 0xbe2e84a05c97... 111.00000 USDC 2021-04-11 13:13:01 +0000 UTC
0x32de8172... 12218814 0x5041ed759dd4... 0x87bf1fccf3a0... 4,002.00000 USDC 2021-04-11 13:13:01 +0000 UTC
0x539675c5... 12218814 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: Router 2 0x7a25... 3,040.42511 USDC 2021-04-11 13:13:01 +0000 UTC
0x539675c5... 12218814 Uniswap V2: Router 2 0x7a25... 0x7b417d0c671a... 3,040.42511 USDC 2021-04-11 13:13:01 +0000 UTC
0x5e685053... 12218814 0xb93283bcd141... ✔ BinanceWallet (0x3f5c...) 1,200.03468 USDC 2021-04-11 13:13:01 +0000 UTC
0xf05ad0d1... 12218814 0x13c0238ae0e4... 0x6cc8dcbca746... 1,115.50405 USDC 2021-04-11 13:13:01 +0000 UTC
0x6c68b2c7... 12218814 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 8,797.72607 USDC 2021-04-11 13:13:01 +0000 UTC
0x5521322c... 12218814 0x50c7295c7193... 0x2fd3f3aaa0be... 3,999.67291 USDC 2021-04-11 13:13:01 +0000 UTC
0x5dbe973f... 12218813 0x760d6e93d857... 0x7bee5e800c85... 9,090.56526 USDC 2021-04-11 13:12:31 +0000 UTC
0xd61dd5b2... 12218813 0xde3ba1b41e6c... Uniswap V2: USDC 3 0xb4e1... 5,000.00000 USDC 2021-04-11 13:12:31 +0000 UTC
0x7bf0f8be... 12218813 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 9,163.15086 USDC 2021-04-11 13:12:31 +0000 UTC
0xaf7b894c... 12218813 0xae2d4617c862... 0xfa73a712aa59... 21,797.50000 USDC 2021-04-11 13:12:31 +0000 UTC
0xb4b5d733... 12218813 0x34ca4cbab018... 0x0f321421e356... 287.46727 USDC 2021-04-11 13:12:31 +0000 UTC
0xda970c37... 12218813 Huobi 5 0x5c98... 0x119e0895d270... 500.00000 USDC 2021-04-11 13:12:31 +0000 UTC
0x7f97cfdb... 12218813 Huobi 5 0x5c98... 0xcac187fa100a... 508.51519 USDC 2021-04-11 13:12:31 +0000 UTC
0x837a8344... 12218813 0xa273834d9419... 0x3b4d271a68dd... 1,210.21023 USDC 2021-04-11 13:12:31 +0000 UTC
0xd8c4f720... 12218813 0xa1d8d972560c... 0x0a14bea0d9eb... 326.99550 USDC 2021-04-11 13:12:31 +0000 UTC
0xdd32599a... 12218813 Uniswap V2: USDC 3 0xb4e1... 0xaaa313393e79... 206.74801 USDC 2021-04-11 13:12:31 +0000 UTC
0xefad2446... 12218812 FTX Exchange 0x2faf... 0xfc25a8137e7c... 10,192.41592 USDC 2021-04-11 13:11:37 +0000 UTC
0x377834ee... 12218812 0x708396f17127... 0x3d36718b9c54... 500.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x16c7d701... 12218812 0x708396f17127... 0x3da3911432c3... 23.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0xf90de2a2... 12218812 0x85b931a32a07... 0x3bb2308bbf3e... 306.78748 USDC 2021-04-11 13:11:37 +0000 UTC
0x7d34a212... 12218812 Binance 4 0x0681... 0xfd0dc209d333... 208.11430 USDC 2021-04-11 13:11:37 +0000 UTC
0x6906149b... 12218812 Binance 2 0xd551... 0xbd2f638acc3f... 500.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x711b7b1b... 12218812 ✔ BinanceWallet (0x3f5c...) 0xa597f79a3e14... 1,596.76164 USDC 2021-04-11 13:11:37 +0000 UTC
0x254a167c... 12218812 ✔ BinanceWallet (0x3f5c...) 0x00c2f1aab7a0... 79.58334 USDC 2021-04-11 13:11:37 +0000 UTC
0xf3f394f0... 12218812 0x83c4b3f75c09... 0xd0dfb7003b5f... 100,000.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x5578298e... 12218812 0x43a591419963... 0x0073d8636da9... 4,990.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x1cde45e0... 12218812 0x41c52001e193... 0x362b138e22ed... 94.50000 USDC 2021-04-11 13:11:37 +0000 UTC
0x0ad314e7... 12218812 0x542e46dd8f64... 0x2fa91b2677a4... 479.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x1fa6ac76... 12218812 0xc5a97b62d25c... 0x4bab0022690a... 395.10548 USDC 2021-04-11 13:11:37 +0000 UTC
0x9e6c6d8c... 12218812 0xc9359112c275... 0x8032d9d8653f... 500.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x79bbca06... 12218812 0xcd48271d3aa5... 0x5a94581ff303... 99.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0xef45373a... 12218812 0x18618ad3d53a... 0x8d76d69bc122... 490.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0xc0e2246e... 12218812 0x6141ed8f8ee4... 0x8adbe50f982a... 95.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x78c21a87... 12218812 0x78aa3fbd525c... 0x1c12661033fa... 235.49497 USDC 2021-04-11 13:11:37 +0000 UTC
0xe1c8f645... 12218812 0x6669dc56923f... 0xf27744790d7a... 225.59000 USDC 2021-04-11 13:11:37 +0000 UTC
0x4dd47d04... 12218812 Huobi 5 0x5c98... 0xb5266133e221... 8.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x10a744b1... 12218812 Huobi 5 0x5c98... 0x5699ecd37ab2... 500.00000 USDC 2021-04-11 13:11:37 +0000 UTC
0x4294bee5... 12218811 0x5041ed759dd4... 0x114ff3a28824... 500.00000 USDC 2021-04-11 13:11:17 +0000 UTC
0x3d67fbbd... 12218811 0x584e131c1170... FTX Exchange 0x2faf... 500.00000 USDC 2021-04-11 13:11:17 +0000 UTC
0x97d28c12... 12218811 0xc69edf9b6217... 0x592cb3999d84... 9.20470 USDC 2021-04-11 13:11:17 +0000 UTC
0x9a183cdb... 12218811 0xae2d4617c862... 0x26794eeae0ba... 810.50000 USDC 2021-04-11 13:11:17 +0000 UTC
0x49088c88... 12218811 0xae2d4617c862... 0xe40a806dfd15... 1,097.50000 USDC 2021-04-11 13:11:17 +0000 UTC
0x15cddebb... 12218811 0x5620cbd66266... 0xa9e4185a55dd... 284.34514 USDC 2021-04-11 13:11:17 +0000 UTC
0xc62e5f0e... 12218811 Huobi 5 0x5c98... 0x7a18f04bb452... 996.00000 USDC 2021-04-11 13:11:17 +0000 UTC
0x36381f3c... 12218811 Uniswap V2: USDC 3 0xb4e1... 0x981005b4505f... 3,313.61273 USDC 2021-04-11 13:11:17 +0000 UTC
0x1511e15e... 12218810 Uniswap V2: USDC 3 0xb4e1... 0xcf92ffb816f6... 448.47357 USDC 2021-04-11 13:11:07 +0000 UTC
0x2af7ad4b... 12218810 0x91a154f9ad33... 0xd1ed35a3ee04... 84.89014 USDC 2021-04-11 13:11:07 +0000 UTC
0x2af7ad4b... 12218810 0xd1ed35a3ee04... 0x2bee0effe7bf... 84.89014 USDC 2021-04-11 13:11:07 +0000 UTC
0x3fb29d02... 12218810 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 4,262.23106 USDC 2021-04-11 13:11:07 +0000 UTC
0x9d57e8ad... 12218810 0xf0358e8c3cd5... 0xcd5b5a0e1925... 508.04145 USDC 2021-04-11 13:11:07 +0000 UTC
0xe86fcc00... 12218809 FTX Exchange 0x2faf... 0xd1cd80639693... 3,045.00000 USDC 2021-04-11 13:10:47 +0000 UTC
0xd1ba6e86... 12218809 Binance 3 0x5642... 0x67ce200d34f7... 449.98642 USDC 2021-04-11 13:10:47 +0000 UTC
0x05fddd95... 12218809 Binance 4 0x0681... 0x16de76cd643e... 510.00000 USDC 2021-04-11 13:10:47 +0000 UTC
0xe7646549... 12218809 Binance 2 0xd551... 0xee8f5cbdeb81... 100.00000 USDC 2021-04-11 13:10:47 +0000 UTC
0x904dc8b3... 12218809 Binance 3 0x5642... 0x0fe12502f77e... 500.00000 USDC 2021-04-11 13:10:47 +0000 UTC
0x646fb277... 12218809 Binance 4 0x0681... 0x519c7ff0fc24... 1,155.78000 USDC 2021-04-11 13:10:47 +0000 UTC
0x086b849e... 12218809 0xf47c52881bbe... 0x7c61717ee591... 37.80000 USDC 2021-04-11 13:10:47 +0000 UTC
0x6dd7657c... 12218809 0xcd620f9d5e04... 0x3c66883e88b8... 5,009.00025 USDC 2021-04-11 13:10:47 +0000 UTC
0xdf752bac... 12218808 0x5f18c75abdae... 0x198b296966b5... 19,227.51269 USDC 2021-04-11 13:10:46 +0000 UTC
0x8258d937... 12218807 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 5,510.96710 USDC 2021-04-11 13:10:40 +0000 UTC
0xcba3a884... 12218807 0x51bf9908dac4... 0xa5b1f454b8aa... 20,399.52769 USDC 2021-04-11 13:10:40 +0000 UTC
0x3a8f9eda... 12218807 0x51bf9908dac4... 0x3a4fe7ada5ef... 4,659.29185 USDC 2021-04-11 13:10:40 +0000 UTC
0xc8ce56ae... 12218807 0xbb13b42c5b1c... 0xd7fa57069e47... 10,000.18767 USDC 2021-04-11 13:10:40 +0000 UTC
0xf55bb730... 12218806 0x397ff1542f96... 0x53de8e90e24e... 4,988.12240 USDC 2021-04-11 13:10:38 +0000 UTC
0xf659405c... 12218806 0x397ff1542f96... 0x53de8e90e24e... 4,184.68280 USDC 2021-04-11 13:10:38 +0000 UTC
0xdcd9d75b... 12218806 0x6415415c5334... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2021-04-11 13:10:38 +0000 UTC
0x50afd699... 12218806 0x5a49c391373d... Uniswap V2: USDC 3 0xb4e1... 185.81000 USDC 2021-04-11 13:10:38 +0000 UTC
0x766090a3... 12218806 0x35bb081c69cc... Uniswap V2: USDC 3 0xb4e1... 1,000.00000 USDC 2021-04-11 13:10:38 +0000 UTC
0x36007b1e... 12218806 Compound USD Coin 0x39aa... 0x51010d6c3a2e... 100,034.69368 USDC 2021-04-11 13:10:38 +0000 UTC
0x36f4fca7... 12218804 0xaa7ca1f1e144... 0x55fddd0068b7... 90.45368 USDC 2021-04-11 13:10:26 +0000 UTC
0xb0e8caa7... 12218804 Balancer: ETH/USDC 50/50 #13 0x8a64... Balancer: Exchange Proxy 2 0x3e66... 849.68593 USDC 2021-04-11 13:10:26 +0000 UTC
0xb0e8caa7... 12218804 Balancer: Exchange Proxy 2 0x3e66... 0xe669118728f0... 849.68593 USDC 2021-04-11 13:10:26 +0000 UTC
0x722d1c12... 12218804 Uniswap V2: USDC 3 0xb4e1... 0xb43542e6b7c2... 2,344.45939 USDC 2021-04-11 13:10:26 +0000 UTC
0xbbb24e2a... 12218804 Uniswap V2: USDC-USDT 2 0x3041... 0x8e0c7503bea7... 1,000.00000 USDC 2021-04-11 13:10:26 +0000 UTC
0x4b828317... 12218803 0x75c07c419bdc... 0x2bc812c70dcd... 400.00000 USDC 2021-04-11 13:10:19 +0000 UTC
0x2f4f3553... 12218803 0x65b360f894b8... 0xcd48271d3aa5... 99.00000 USDC 2021-04-11 13:10:19 +0000 UTC
0xbd909b76... 12218803 0x40b32f7c1c6f... 0x5f18c75abdae... 1,950.15121 USDC 2021-04-11 13:10:19 +0000 UTC
0x15a3e116... 12218803 0x91a154f9ad33... 0xd1ed35a3ee04... 84.89991 USDC 2021-04-11 13:10:19 +0000 UTC
0x15a3e116... 12218803 0xd1ed35a3ee04... 0x2bee0effe7bf... 84.89991 USDC 2021-04-11 13:10:19 +0000 UTC
0xd7c56dda... 12218803 0x198c0045a825... 0x8ee6693cea9d... 10,800.00000 USDC 2021-04-11 13:10:19 +0000 UTC
0x52c8cd92... 12218802 0xaf5fc2f079f3... 0x1e3c0b09b6c6... 25.24152 USDC 2021-04-11 13:10:04 +0000 UTC
0x9a4c1a17... 12218802 0xff2338e243d4... 0xc32ecf4cec53... 1,056.47300 USDC 2021-04-11 13:10:04 +0000 UTC
0x094050e5... 12218802 0x22fc50b01bcb... 0x6141ed8f8ee4... 95.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xabd491cc... 12218802 0x65b360f894b8... 0x18618ad3d53a... 490.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xaa536e22... 12218802 0xab911b17a9c4... 0xc9359112c275... 500.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xeec658e8... 12218802 Huobi 5 0x5c98... 0xe79032ec2687... 500.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xdf126b87... 12218802 Nexo 2 0xffec... 0x4b6faa8087fe... 660.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0xd37c71ea... 12218802 0xb385d810cc3b... 0x78aa3fbd525c... 751.40282 USDC 2021-04-11 13:10:04 +0000 UTC
0x197f991d... 12218802 0xc168062c9c95... 0xc69edf9b6217... 9.20470 USDC 2021-04-11 13:10:04 +0000 UTC
0x49f58657... 12218802 0x8ee08f12fd04... 0xacd8ec6d1541... 0.00000 USDC 2021-04-11 13:10:04 +0000 UTC
0x6ecab462... 12218801 0x3fc264b8d393... Nexo 2 0xffec... 15,000.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0xf1ee8c79... 12218801 Uniswap V2: USDC 3 0xb4e1... 0x1212503603aa... 810.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0x305efc1e... 12218801 Uniswap V2: USDC 3 0xb4e1... 0x50c7295c7193... 4,000.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0x45ee41c5... 12218801 Uniswap V2: USDC 3 0xb4e1... 0x873056a02255... 3,402.69985 USDC 2021-04-11 13:09:57 +0000 UTC
0x2528a960... 12218801 0xbc1d746a5320... Uniswap V2: USDC 3 0xb4e1... 1,500.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0xd0507af5... 12218801 0x4ef998efc58d... 0x34ca4cbab018... 5,000.00000 USDC 2021-04-11 13:09:57 +0000 UTC
0xf0f39b7e... 12218800 0x1e7f8de390b9... Uniswap V2: USDC 3 0xb4e1... 20,000.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0x798ab09f... 12218800 Binance 4 0x0681... 0x584e131c1170... 500.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0x964f1d6a... 12218800 Binance 2 0xd551... 0xd4b8fe753023... 505.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xcf40d293... 12218800 Binance 3 0x5642... 0x39a904e08f8c... 49.90000 USDC 2021-04-11 13:09:14 +0000 UTC
0xab3b1f72... 12218800 Binance 3 0x5642... 0x258cd7a40c17... 265.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xde332560... 12218800 0xfbeab313a0e9... 0x7c61717ee591... 132.42399 USDC 2021-04-11 13:09:14 +0000 UTC
0xb1e24d81... 12218800 0xd5b426dfbb6c... 0xae2d4617c862... 31,762.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xd74bc69c... 12218800 Huobi 5 0x5c98... 0x1e78f489a4ba... 50.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xe50095dc... 12218800 0xa9ad90d6ae36... ✔ BinanceWallet (0x3f5c...) 2,000.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0xcade8ebe... 12218800 0xe09b721e8c37... ✔ BinanceWallet (0x3f5c...) 1,000.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0x54a4897f... 12218800 0x516f50d29c40... 0xe3d9988f6764... 0.00132 USDC 2021-04-11 13:09:14 +0000 UTC
0x54a4897f... 12218800 0x516f50d29c40... Aave: Lending Pool Core 0x3dfd... 5,629.94089 USDC 2021-04-11 13:09:14 +0000 UTC
0xe25082cf... 12218800 0x6643c6db39e4... 0x9ea3ea4f3e1e... 5,000.00000 USDC 2021-04-11 13:09:14 +0000 UTC
0x2f81dbe3... 12218799 0xaa7ca1f1e144... 0xe0cf97de7282... 200.00000 USDC 2021-04-11 13:09:03 +0000 UTC
0xba61f318... 12218799 0xe035cdbf84d4... 0x43a591419963... 4,990.00000 USDC 2021-04-11 13:09:03 +0000 UTC
0x42581812... 12218799 0x8ecb659d8032... 0x41c52001e193... 94.50000 USDC 2021-04-11 13:09:03 +0000 UTC
0xb734c23d... 12218799 0x35e8777ec43c... 0xf94288ea46ec... 212.04828 USDC 2021-04-11 13:09:03 +0000 UTC
0x991591d3... 12218799 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 1,108.11161 USDC 2021-04-11 13:09:03 +0000 UTC
0x9adc28ea... 12218798 0xf0efdc3ef39b... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 550.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xfb21e137... 12218798 Aave: Lending Pool Core 0x3dfd... 0x3a51f72104fd... 888,970.79674 USDC 2021-04-11 13:08:44 +0000 UTC
0xfb21e137... 12218798 0x3a51f72104fd... 0x0c49066c0808... 888,970.79674 USDC 2021-04-11 13:08:44 +0000 UTC
0xfb21e137... 12218798 0x0c49066c0808... 0x444e01dcb3a1... 935,848.64545 USDC 2021-04-11 13:08:44 +0000 UTC
0x51a86d6f... 12218798 0xaeac6107f8ba... 0xcd0f066c2d9a... 30.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xa13e8d0d... 12218798 0xf6c4f31cb53b... 0x81bb2ed323b1... 378.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0x1978eda3... 12218798 0xf5aedbd01ca6... 0x343265f00f0d... 2,295.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xb49cb073... 12218798 Uniswap V2: USDC-USDT 2 0x3041... 0x85673c92f0f2... 1,968.39357 USDC 2021-04-11 13:08:44 +0000 UTC
0x3fda19f4... 12218798 Nexo 2 0xffec... 0x9ff12dc0c7ef... 50,000.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xc51513b8... 12218798 Uniswap V2: OCTO-USDC 0x1b87... Uniswap V2: USDC 3 0xb4e1... 9,032.43795 USDC 2021-04-11 13:08:44 +0000 UTC
0x267f51aa... 12218798 0x75daa09ce22e... 0x754678d4678e... 957.05194 USDC 2021-04-11 13:08:44 +0000 UTC
0x92f11978... 12218798 0xbfb0ab57592c... 0xc5a97b62d25c... 730.09947 USDC 2021-04-11 13:08:44 +0000 UTC
0xd8ef2035... 12218798 0x565ef7a8532e... 0xe13f1f4e70d1... 1,199.18239 USDC 2021-04-11 13:08:44 +0000 UTC
0x7e0119ac... 12218798 Uniswap V2: USDC 3 0xb4e1... 0x40b32f7c1c6f... 651.98468 USDC 2021-04-11 13:08:44 +0000 UTC
0xecc07bcf... 12218798 0xbfa7ab57cf40... Uniswap V2: USDC-USDT 2 0x3041... 2,500.00000 USDC 2021-04-11 13:08:44 +0000 UTC
0xbb638a85... 12218798 0x397ff1542f96... 0x21f0ea893b51... 679.15464 USDC 2021-04-11 13:08:44 +0000 UTC
0x883b14ea... 12218797 Huobi 5 0x5c98... 0x23b996d6fbac... 46.83843 USDC 2021-04-11 13:08:43 +0000 UTC
0x14c735f6... 12218797 0xb43542e6b7c2... Uniswap V2: USDC 3 0xb4e1... 699.29398 USDC 2021-04-11 13:08:43 +0000 UTC
0xd877f794... 12218797 Uniswap V2: USDC 3 0xb4e1... 0x906d4f250d88... 9,951.30241 USDC 2021-04-11 13:08:43 +0000 UTC
0x4ca631c2... 12218796 0x5041ed759dd4... 0xd02645b9a5fa... 500.00000 USDC 2021-04-11 13:08:36 +0000 UTC
0x59dbd7fb... 12218796 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 8,526.05633 USDC 2021-04-11 13:08:36 +0000 UTC
0xaa1ff301... 12218796 Uniswap V2: USDC 3 0xb4e1... 0x8df6084e3b84... 1,210.21023 USDC 2021-04-11 13:08:36 +0000 UTC
0xaa1ff301... 12218796 0x8df6084e3b84... 0xa273834d9419... 1,210.21023 USDC 2021-04-11 13:08:36 +0000 UTC
0x67645736... 12218796 0x519c11e412fd... 0xbbc0aab4f7da... 34,013.04650 USDC 2021-04-11 13:08:36 +0000 UTC
0x844d4719... 12218796 0x397ff1542f96... Uniswap V2: USDC-DHT 0x8cab... 1,056.55824 USDC 2021-04-11 13:08:36 +0000 UTC
0x8e824fdc... 12218796 0x397ff1542f96... 0x737aad349312... 1,791.45274 USDC 2021-04-11 13:08:36 +0000 UTC
0x8e824fdc... 12218796 0x737aad349312... 0x397ff1542f96... 1,791.45274 USDC 2021-04-11 13:08:36 +0000 UTC
0xf6296c80... 12218796 Uniswap V2: USDC 3 0xb4e1... 0xa068e820572b... 10,846.95351 USDC 2021-04-11 13:08:36 +0000 UTC
0xe16463b5... 12218796 Balancer: RLY/USDC 90/10 #2 0x0bad... Balancer: Exchange Proxy 2 0x3e66... 643.57823 USDC 2021-04-11 13:08:36 +0000 UTC
0xe16463b5... 12218796 Balancer: Exchange Proxy 2 0x3e66... 0x2c1ed3baf8a0... 643.57823 USDC 2021-04-11 13:08:36 +0000 UTC
0x79e68883... 12218796 0x1f4390aa3c24... Huobi 5 0x5c98... 1,186.00000 USDC 2021-04-11 13:08:36 +0000 UTC
0x782e44fe... 12218795 0xa4a0f37031be... 0x00c2f1aab7a0... 150.94362 USDC 2021-04-11 13:08:30 +0000 UTC
0x58d91e70... 12218795 0xdc458dc39ebc... 0xab911b17a9c4... 685.90306 USDC 2021-04-11 13:08:30 +0000 UTC
0xa79fe27c... 12218795 0xed3bfe0a5b73... ✔ BinanceWallet (0x3f5c...) 6,735.00000 USDC 2021-04-11 13:08:30 +0000 UTC
0x1e850404... 12218795 0xe31482299d4f... 0xafc58d6d069b... 397.99681 USDC 2021-04-11 13:08:30 +0000 UTC
0x3bc7ff15... 12218795 0x351ad84c6a38... Uniswap V2: USDC 3 0xb4e1... 250.00000 USDC 2021-04-11 13:08:30 +0000 UTC
0xc0a57c49... 12218795 0xabd9c284116b... Uniswap V2: USDC 3 0xb4e1... 11,916.60183 USDC 2021-04-11 13:08:30 +0000 UTC
0x222fd343... 12218795 0xd9d3dd56936f... Uniswap V2: USDC 3 0xb4e1... 1,500.00000 USDC 2021-04-11 13:08:30 +0000 UTC
0xd9fd3952... 12218795 0x02c6b2a3a11e... 0xe211c03bb669... 441.31429 USDC 2021-04-11 13:08:30 +0000 UTC
0xf980e158... 12218794 0x708396f17127... 0x293260e0dabb... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0x6e477d82... 12218794 0x85b931a32a07... 0xf14cde3a71bd... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0xee6c74b7... 12218794 Binance 3 0x5642... 0xbbac8fdd7134... 511.28319 USDC 2021-04-11 13:08:05 +0000 UTC
0x0f8c7f2f... 12218794 0x85b931a32a07... 0x3597c12e2c6e... 585.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0xcce6d579... 12218794 Binance 3 0x5642... 0x0f3321cd2ea5... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0xc41b052f... 12218794 Binance 2 0xd551... 0x034b959a0df4... 117.65372 USDC 2021-04-11 13:08:05 +0000 UTC
0x2fe68cc9... 12218794 Binance 4 0x0681... 0x3efe475064d3... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0xd00f44ae... 12218794 0x85b931a32a07... 0xb1f7962afed0... 513.45298 USDC 2021-04-11 13:08:05 +0000 UTC
0x59a7c617... 12218794 0x85b931a32a07... 0x261ea9494906... 500.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0x51387174... 12218794 0x708396f17127... 0x499334245b6d... 552.49320 USDC 2021-04-11 13:08:05 +0000 UTC
0x67682751... 12218794 0x708396f17127... 0x3114c779b7ce... 549.86457 USDC 2021-04-11 13:08:05 +0000 UTC
0x52a2a500... 12218794 0xb43542e6b7c2... 0xbfd033aef776... 1,993.48487 USDC 2021-04-11 13:08:05 +0000 UTC
0xb8b63409... 12218794 Huobi 5 0x5c98... 0xe95719f02a68... 501.00000 USDC 2021-04-11 13:08:05 +0000 UTC
0x7e02409a... 12218794 0x30498b77596f... 0x6bd7f00fc00b... 28.05000 USDC 2021-04-11 13:08:05 +0000 UTC
0xf4a76eba... 12218794 0x3e4ee1463b59... 0x516f50d29c40... 5,629.94221 USDC 2021-04-11 13:08:05 +0000 UTC
0x8824f0ab... 12218794 0x93b60d8d0587... 0x6c251710afb8... 994.47964 USDC 2021-04-11 13:08:05 +0000 UTC
0x1c5bdb05... 12218794 Huobi 5 0x5c98... 0x9d7f43f0bfd1... 506.30954 USDC 2021-04-11 13:08:05 +0000 UTC
0xa960de9e... 12218794 0x144f31821d01... 0xff2338e243d4... 1,056.47300 USDC 2021-04-11 13:08:05 +0000 UTC
0xe63671ee... 12218794 0xcfefdc03f2c3... 0xaf5fc2f079f3... 25.24152 USDC 2021-04-11 13:08:05 +0000 UTC
0x0fdd6237... 12218794 Uniswap V2: USDC 3 0xb4e1... 0xde708decb61d... 1,198.93750 USDC 2021-04-11 13:08:05 +0000 UTC
0x542ba25f... 12218794 Uniswap V2: USDC 3 0xb4e1... 0xb43542e6b7c2... 8,589.39271 USDC 2021-04-11 13:08:05 +0000 UTC
0xe2ba8db2... 12218793 0x691e3cbb2a8f... 0x1083623c269a... 91.49000 USDC 2021-04-11 13:07:56 +0000 UTC
0x87e4d151... 12218793 FTX Exchange 0x2faf... 0x76d3df4107e4... 194.20000 USDC 2021-04-11 13:07:56 +0000 UTC
0x55f86eb4... 12218793 0x1880050ddefe... 0xeae57ce9cc19... 2,000.00000 USDC 2021-04-11 13:07:56 +0000 UTC
0xfc381e21... 12218792 0xb8cf4befb748... Uniswap V2: USDC 3 0xb4e1... 2,500.00000 USDC 2021-04-11 13:07:55 +0000 UTC
0xde729bd6... 12218792 Uniswap V2: USDC 3 0xb4e1... Uniswap V2: UNI-USDC 0xebfb... 676.03041 USDC 2021-04-11 13:07:55 +0000 UTC
0x7803abcb... 12218792 0x1ae1d18fa98f... 0xe3aabdf8ed9c... 30,000.00000 USDC 2021-04-11 13:07:55 +0000 UTC
0x13170024... 12218792 0x2c268cbcb2a0... 0x397ff1542f96... 15,137.30395 USDC 2021-04-11 13:07:55 +0000 UTC
0x1bfbb7d8... 12218792 0x404df15b36a2... 0x542e46dd8f64... 479.00000 USDC 2021-04-11 13:07:55 +0000 UTC
0x10154550... 12218792 0xb398a8209933... 0x32a663b80803... 86.00342 USDC 2021-04-11 13:07:55 +0000 UTC
0x57f90f50... 12218791 0x0494732928f7... 0x273f2fc4d7f8... 550.00000 USDC 2021-04-11 13:07:51 +0000 UTC
0xb05bdf78... 12218791 0x8d5bd8407a55... Balancer: Exchange Proxy 2 0x3e66... 1,304.14810 USDC 2021-04-11 13:07:51 +0000 UTC
0xb05bdf78... 12218791 Balancer: Exchange Proxy 2 0x3e66... 0x5daccaf5b9a9... 1,304.14810 USDC 2021-04-11 13:07:51 +0000 UTC
0xbfad6f06... 12218791 Curve.fi: sUSD v2 Swap 0xa540... 0xb8715a785e57... 206.69356 USDC 2021-04-11 13:07:51 +0000 UTC
0xb7a6f17d... 12218791 0xf0358e8c3cd5... 0x853a217dcbad... 15,562.50633 USDC 2021-04-11 13:07:51 +0000 UTC
0x3053f766... 12218790 Gate.io 0x0d07... 0x0c4682cff72b... 240.13273 USDC 2021-04-11 13:07:39 +0000 UTC
0xc4dc69bc... 12218790 0xa5ca469103c5... 0xde9ec95d7708... 36,834.06234 USDC 2021-04-11 13:07:39 +0000 UTC
0xc4dc69bc... 12218790 0xde9ec95d7708... Compound USD Coin 0x39aa... 36,834.06234 USDC 2021-04-11 13:07:39 +0000 UTC
0xa548b5c3... 12218789 0x5041ed759dd4... 0x914b888b929c... 503.66000 USDC 2021-04-11 13:07:18 +0000 UTC
0xb6e01240... 12218789 0xf0efdc3ef39b... Uniswap V2: USDC 3 0xb4e1... 150.00000 USDC 2021-04-11 13:07:18 +0000 UTC
0xcf5ffd96... 12218789 0x45c7055ccecb... ✔ BinanceWallet (0x3f5c...) 816.88950 USDC 2021-04-11 13:07:18 +0000 UTC
0xe2023907... 12218789 Nexo 2 0xffec... 0xb0118fcab36d... 50,000.00000 USDC 2021-04-11 13:07:18 +0000 UTC
0x733b0868... 12218789 0xadfe6af6ddc3... Uniswap V2: USDC 3 0xb4e1... 17,758.50216 USDC 2021-04-11 13:07:18 +0000 UTC
0x45bb7bd8... 12218789 0x512d468af028... 0xf47c52881bbe... 37.80000 USDC 2021-04-11 13:07:18 +0000 UTC
0xe30665b7... 12218789 0x3b7b918f138f... 0xdb755c2bc04e... 20.00000 USDC 2021-04-11 13:07:18 +0000 UTC
0x7c73f9fb... 12218788 ✔ BinanceWallet (0x3f5c...) 0xd5b426dfbb6c... 31,762.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0x8c8191aa... 12218788 ✔ BinanceWallet (0x3f5c...) 0x3b3a6f02ad86... 2,385.52885 USDC 2021-04-11 13:07:00 +0000 UTC
0xc7020369... 12218788 ✔ BinanceWallet (0x3f5c...) 0x46afe1b2e5a0... 86.76344 USDC 2021-04-11 13:07:00 +0000 UTC
0xda9e3c77... 12218788 ✔ BinanceWallet (0x3f5c...) 0x0e6223ea369c... 500.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0xe7ac845a... 12218788 0x6b04d6adc42c... 0xf6c4f31cb53b... 378.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0x62e3d8da... 12218788 0xba6f7c0e3b92... 0x65b360f894b8... 600.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0x51462465... 12218788 0xfc177ca05430... 0x3cb78afac4f7... 995.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0x39b3de42... 12218788 0xde8aa09c7226... 0xaeac6107f8ba... 30.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0xfc4e63fb... 12218788 0x77b4da15783a... 0xae2d4617c862... 100.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0xdf89e5b9... 12218788 0xfd4a84368a03... 0xf5aedbd01ca6... 2,295.00000 USDC 2021-04-11 13:07:00 +0000 UTC
0xa6c72dcc... 12218788 0x1864ca3d47aa... 0x374a70284d76... 15,462.44047 USDC 2021-04-11 13:07:00 +0000 UTC
0x9a8ac63d... 12218787 0xd18748b9839b... 0xbf5ae133b9a0... 4,045.56193 USDC 2021-04-11 13:06:54 +0000 UTC
0xbe2da3ec... 12218787 0x7bcec44c7486... Uniswap V2: USDC 3 0xb4e1... 786.11193 USDC 2021-04-11 13:06:54 +0000 UTC
0xb08e9ba7... 12218787 0x85673c92f0f2... Uniswap V2: USDC-USDT 2 0x3041... 1,576.50977 USDC 2021-04-11 13:06:54 +0000 UTC
0xaceb42a2... 12218787 Uniswap V2: USDC 3 0xb4e1... 0xa5ca469103c5... 5,362.68510 USDC 2021-04-11 13:06:54 +0000 UTC
0x3cb94d35... 12218787 0xc75eb5fc2332... 0xa1d8d972560c... 298.50000 USDC 2021-04-11 13:06:54 +0000 UTC
0x42a9e2c9... 12218786 Binance 2 0xd551... 0xb4b674dfab9f... 500.00000 USDC 2021-04-11 13:06:51 +0000 UTC
0x00406c0c... 12218786 0x85b931a32a07... 0xf22d0948c636... 400.00000 USDC 2021-04-11 13:06:51 +0000 UTC
0x8a7e398a... 12218786 0xf83fac72e0eb... ✔ BinanceWallet (0x3f5c...) 2,728.84215 USDC 2021-04-11 13:06:51 +0000 UTC
0xc31e40a2... 12218786 Crypto.com 2 0x4634... 0x1862ce61da4f... 41.22374 USDC 2021-04-11 13:06:51 +0000 UTC
0xd6651965... 12218786 Crypto.com 2 0x4634... 0xef8b294aba3b... 36.00000 USDC 2021-04-11 13:06:51 +0000 UTC
0x5ada5d13... 12218786 Crypto.com 2 0x4634... 0x144f31821d01... 1,820.52548 USDC 2021-04-11 13:06:51 +0000 UTC
0xee42fa04... 12218786 0x1f16ba4847eb... Uniswap V2: USDC 3 0xb4e1... 100.00000 USDC 2021-04-11 13:06:51 +0000 UTC
0x6eff1562... 12218786 0x998752f16303... Uniswap V2: USDC 3 0xb4e1... 325.32940 USDC 2021-04-11 13:06:51 +0000 UTC
0xec936ba7... 12218786 0xfd61bd5d961f... 0x2a549b4af9ec... 2,445.40942 USDC 2021-04-11 13:06:51 +0000 UTC
0x445536d9... 12218786 0x0ece7c1bfc95... Uniswap V2: USDC 3 0xb4e1... 5,517.95993 USDC 2021-04-11 13:06:51 +0000 UTC
0x437a6cda... 12218785 0x691e3cbb2a8f... 0x368e460bcf47... 193.01000 USDC 2021-04-11 13:06:43 +0000 UTC
0x2d768318... 12218785 0x5041ed759dd4... 0xa5f195bb98a9... 500.00000 USDC 2021-04-11 13:06:43 +0000 UTC
0x8b3368e3... 12218785 0x5041ed759dd4... 0x7dc06e5f5b2f... 504.44000 USDC 2021-04-11 13:06:43 +0000 UTC
0x6c45ced4... 12218785 0x5041ed759dd4... 0xd173faded76d... 500.00000 USDC 2021-04-11 13:06:43 +0000 UTC
0xdd8499fa... 12218785 0x708396f17127... 0xdc458dc39ebc... 572.88272 USDC 2021-04-11 13:06:43 +0000 UTC
0x2d2b204c... 12218785 0xe48561e99de3... FTX Exchange 0x2faf... 51,847.14966 USDC 2021-04-11 13:06:43 +0000 UTC
0x7ca4ca1f... 12218785 Huobi 5 0x5c98... 0x7d004e24e581... 98.00000 USDC 2021-04-11 13:06:43 +0000 UTC
0xb14b8f41... 12218785 Huobi 5 0x5c98... 0x115c054549f4... 504.00000 USDC 2021-04-11 13:06:43 +0000 UTC
0x4c701bf3... 12218785 0xf4dc37b83a76... 0x93b60d8d0587... 994.47964 USDC 2021-04-11 13:06:43 +0000 UTC
0x8c3a67e7... 12218785 0xe035cdbf84d4... 0x3e4ee1463b59... 5,629.94221 USDC 2021-04-11 13:06:43 +0000 UTC
0xacb96e0b... 12218785 0xa6d3343dd7c0... ✔ BinanceWallet (0x3f5c...) 9,584.06055 USDC 2021-04-11 13:06:43 +0000 UTC
0x5d7be176... 12218784 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 2,130.63439 USDC 2021-04-11 13:05:59 +0000 UTC
0x09259621... 12218784 0xb44373deb287... 0xd7fa57069e47... 120,000.00000 USDC 2021-04-11 13:05:59 +0000 UTC
0xf3335018... 12218784 0xc5d063205c9f... Uniswap V2: USDC 3 0xb4e1... 10,000.00000 USDC 2021-04-11 13:05:59 +0000 UTC
0x2e6d15f2... 12218783 0x6c861decfc9c... 0x2bc812c70dcd... 91.91645 USDC 2021-04-11 13:05:32 +0000 UTC
0x17167963... 12218783 0x02e2f56ce6c2... 0x4f774b01774d... 1,124.75283 USDC 2021-04-11 13:05:32 +0000 UTC
0x15f0ffca... 12218783 0xfaf201013179... 0x14adb6aae6b9... 479.25586 USDC 2021-04-11 13:05:32 +0000 UTC
0x0145eb48... 12218783 0xe992976fe7a6... 0x44f123322fb5... 496.11144 USDC 2021-04-11 13:05:32 +0000 UTC
0x6a4c4925... 12218783 0x4b56735833b3... 0x7c61717ee591... 1,890.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0xa74ce64d... 12218783 0x2bd3b56eb3f4... 0x030e9f475a10... 500.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0x25640500... 12218783 0x5d42071105a0... 0x274d59009ce6... 205.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0xf9f6a560... 12218783 0x667d898ba4bc... 0x77b4da15783a... 100.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0xc08606f6... 12218783 0x28d35bacbf0a... 0x087af203ee2c... 971.24312 USDC 2021-04-11 13:05:32 +0000 UTC
0xf324c87a... 12218783 0x7c36b8a53164... 0x324f529292fc... 520.00000 USDC 2021-04-11 13:05:32 +0000 UTC
0x69aa67ba... 12218783 Uniswap V2: USDC 3 0xb4e1... 0xd9b99266c42d... 1,898.74366 USDC 2021-04-11 13:05:32 +0000 UTC
0x36ca76f0... 12218782 Binance 3 0x5642... 0xaa4f66155019... 585.00000 USDC 2021-04-11 13:05:11 +0000 UTC
0xb10e146c... 12218782 Binance 4 0x0681... 0x3b2dad0bc1b5... 500.00000 USDC 2021-04-11 13:05:11 +0000 UTC
0xa1e8cd32... 12218782 Binance 4 0x0681... 0x2ea92ad6fcf0... 502.00000 USDC 2021-04-11 13:05:11 +0000 UTC
0xe2368170... 12218782 0x708396f17127... 0x938138206227... 500.00000 USDC 2021-04-11 13:05:11 +0000 UTC
0x4f3ff9da... 12218782 0x85b931a32a07... 0xf98e2fcc6a58... 500.00000 USDC 2021-04-11 13:05:11 +0000 UTC
0xcc9440ca... 12218782 0xb43542e6b7c2... 0x028fd911ce20... 2,010.99691 USDC 2021-04-11 13:05:11 +0000 UTC
0xa1a09366... 12218782 0xae2d4617c862... 0xb8b83d56ee81... 500.00000 USDC 2021-04-11 13:05:11 +0000 UTC
0x259dc1fc... 12218782 0xc69360efd8c7... 0x4e2e8a1d45df... 1,500.00000 USDC 2021-04-11 13:05:11 +0000 UTC
0x4c59c05f... 12218782 0x397ff1542f96... 0x74de5d4fcbf6... 2,361.45621 USDC 2021-04-11 13:05:11 +0000 UTC
0x4c59c05f... 12218782 0x74de5d4fcbf6... 0x1880050ddefe... 2,361.45621 USDC 2021-04-11 13:05:11 +0000 UTC
0x94eb9414... 12218782 0x397ff1542f96... 0x85673c92f0f2... 845.25684 USDC 2021-04-11 13:05:11 +0000 UTC
0xe09d73f5... 12218782 0x95b564f3b3ba... 0x8d3b2ade0160... 91,471.67000 USDC 2021-04-11 13:05:11 +0000 UTC
0x9312bdbe... 12218781 0x641a1d50bb22... 0x6611c522f2ed... 205.25569 USDC 2021-04-11 13:05:03 +0000 UTC
0xe5d0542f... 12218781 0xfe8b03da5fd6... 0xae2d4617c862... 61,000.00000 USDC 2021-04-11 13:05:03 +0000 UTC
0xc0a428c7... 12218781 0x4b48fad1ce2f... 0xfbeab313a0e9... 132.42399 USDC 2021-04-11 13:05:03 +0000 UTC
0xdf69a07a... 12218781 Huobi 5 0x5c98... 0x56a8badb2b3a... 500.00000 USDC 2021-04-11 13:05:03 +0000 UTC
0xb2405a39... 12218781 0x5376edbe62ef... 0x512d468af028... 37.80000 USDC 2021-04-11 13:05:03 +0000 UTC
0x7c6564e5... 12218781 0x351ad84c6a38... Uniswap V2: USDC 3 0xb4e1... 500.00000 USDC 2021-04-11 13:05:03 +0000 UTC
0xb051b138... 12218781 0xdf4237f7b34f... 0xa1d8d972560c... 65,839.33556 USDC 2021-04-11 13:05:03 +0000 UTC
0x8abe0c1e... 12218781 0xa17638dd2125... 0x40ec5b33f54e... 40,587.41531 USDC 2021-04-11 13:05:03 +0000 UTC
0x4e598fdd... 12218781 0x85673c92f0f2... Uniswap V2: USDC-USDT 2 0x3041... 15,477.37053 USDC 2021-04-11 13:05:03 +0000 UTC
0xe41dce7e... 12218781 0xd709d3f39d2a... Celsius Network: Wallet 5 0x4f67... 14,969.53175 USDC 2021-04-11 13:05:03 +0000 UTC
0xc9618dfb... 12218780 0xa497880a728a... 0x6d4f217d708d... 29,333.45919 USDC 2021-04-11 13:04:50 +0000 UTC
0xbd2c2533... 12218780 Crypto.com 2 0x4634... 0xdc0b853ac361... 531.14050 USDC 2021-04-11 13:04:50 +0000 UTC
0x3faaa657... 12218780 0x1a6b65bb1619... 0xe48561e99de3... 51,847.14966 USDC 2021-04-11 13:04:50 +0000 UTC
0x17d7e761... 12218780 0xbcca60bb6193... 0x2b9d28ed5e66... 412.25034 USDC 2021-04-11 13:04:50 +0000 UTC
0xa44b26e4... 12218779 0xc9f93163c996... 0x9b64c81ba54e... 6,792.52569 USDC 2021-04-11 13:04:47 +0000 UTC
0xa44b26e4... 12218779 0x9b64c81ba54e... 0x85673c92f0f2... 6,792.52569 USDC 2021-04-11 13:04:47 +0000 UTC
0x00794af8... 12218779 0x5f18c75abdae... 0xa5ca469103c5... 31,471.37724 USDC 2021-04-11 13:04:47 +0000 UTC
0xf4f89c43... 12218779 0x85673c92f0f2... Uniswap V2: USDC-USDT 2 0x3041... 8,194.51703 USDC 2021-04-11 13:04:47 +0000 UTC
0xb3de3d88... 12218779 0xd3e258c741c6... 0xa1d8d972560c... 5,100.00000 USDC 2021-04-11 13:04:47 +0000 UTC
0x95156ef1... 12218779 0x22066a03c1aa... 0xa1d8d972560c... 309.35847 USDC 2021-04-11 13:04:47 +0000 UTC
0x98e67b38... 12218779 0xc5d063205c9f... Uniswap V2: MCB-USDC 0x4c50... 10,000.00000 USDC 2021-04-11 13:04:47 +0000 UTC
0x5800b970... 12218779 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 760.96530 USDC 2021-04-11 13:04:47 +0000 UTC
0xcea86b68... 12218779 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 1,704.58665 USDC 2021-04-11 13:04:47 +0000 UTC
0xeefbd40e... 12218778 0xbe1ec7312fa1... 0x67468b7bd936... 174.47901 USDC 2021-04-11 13:04:21 +0000 UTC
0xf99f4826... 12218778 0xf21c63237329... 0xc9c58a8c7480... 18.11000 USDC 2021-04-11 13:04:21 +0000 UTC
0xf610b950... 12218778 0xfc25a8137e7c... 0xb43542e6b7c2... 5,000.00000 USDC 2021-04-11 13:04:21 +0000 UTC
0x0d2b7483... 12218778 0x70491902d6a4... 0xba6f7c0e3b92... 600.00000 USDC 2021-04-11 13:04:21 +0000 UTC
0x22a4b5dc... 12218778 0x9aa23602b0e4... 0xfc177ca05430... 995.00000 USDC 2021-04-11 13:04:21 +0000 UTC
0x8ecf083a... 12218778 0xa1d8d972560c... 0xf4dc37b83a76... 1,029.53000 USDC 2021-04-11 13:04:21 +0000 UTC
0xf19cdd34... 12218778 Crypto.com 2 0x4634... 0x30e7bd889d58... 195.67017 USDC 2021-04-11 13:04:21 +0000 UTC
0xdf8f3870... 12218777 0xc69360efd8c7... 0x618138566c28... 2,000.00000 USDC 2021-04-11 13:04:19 +0000 UTC
0x5d9e5874... 12218777 0x9f8a72914fcf... 0x6871eacd33fb... 7,096.00000 USDC 2021-04-11 13:04:19 +0000 UTC
0x206ce8e2... 12218776 0x91a154f9ad33... 0xd1ed35a3ee04... 94.39628 USDC 2021-04-11 13:04:11 +0000 UTC
0x206ce8e2... 12218776 0xd1ed35a3ee04... 0x2bee0effe7bf... 94.39628 USDC 2021-04-11 13:04:11 +0000 UTC
0x7f6ef46b... 12218776 0x91a154f9ad33... 0xd1ed35a3ee04... 89.96292 USDC 2021-04-11 13:04:11 +0000 UTC
0x7f6ef46b... 12218776 0xd1ed35a3ee04... 0x2bee0effe7bf... 89.96292 USDC 2021-04-11 13:04:11 +0000 UTC
0xb71d3f29... 12218776 0xf432d70c941e... 0xa961684a3a65... 7,874.66190 USDC 2021-04-11 13:04:11 +0000 UTC
0x907ab7c5... 12218775 Binance 2 0xd551... 0x2acdbedfdefb... 153.81411 USDC 2021-04-11 13:03:49 +0000 UTC
0xc28ed12e... 12218775 Binance 2 0xd551... 0x9c15749baa25... 102.00000 USDC 2021-04-11 13:03:49 +0000 UTC
0xc10e0bbf... 12218775 0x708396f17127... 0x01cc33a2b84e... 500.00000 USDC 2021-04-11 13:03:49 +0000 UTC
0xdd35a7e6... 12218775 Binance 4 0x0681... 0xfd4a84368a03... 2,982.06888 USDC 2021-04-11 13:03:49 +0000 UTC
0x4d34977d... 12218775 Binance 2 0xd551... 0x496070518660... 125.20352 USDC 2021-04-11 13:03:49 +0000 UTC
0x0cdc3165... 12218775 Binance 4 0x0681... 0x16f914430a01... 487.03746 USDC 2021-04-11 13:03:49 +0000 UTC
0x49cbb840... 12218775 0x85b931a32a07... 0xf98f739f9388... 500.00000 USDC 2021-04-11 13:03:49 +0000 UTC
0x1265f9aa... 12218775 0xb43542e6b7c2... 0x57261de6ebf6... 1,860.96057 USDC 2021-04-11 13:03:49 +0000 UTC
0xc73da737... 12218775 0xb49325620b42... 0x28ee624f08c4... 335.21249 USDC 2021-04-11 13:03:49 +0000 UTC
0x298f831a... 12218775 0xea6078ac2ff4... 0x6bd7f00fc00b... 336.97685 USDC 2021-04-11 13:03:49 +0000 UTC
0x942d3da6... 12218775 0x8a9879c2a753... 0x02e2f56ce6c2... 1,124.75283 USDC 2021-04-11 13:03:49 +0000 UTC
0xb41b95ad... 12218775 0x44c621a9d49e... 0xfaf201013179... 479.25586 USDC 2021-04-11 13:03:49 +0000 UTC
0x5d6b6c31... 12218775 0x9aa23602b0e4... 0xe992976fe7a6... 496.11144 USDC 2021-04-11 13:03:49 +0000 UTC
0x1f461d74... 12218775 0x80e9445dbff3... 0x5d42071105a0... 205.00000 USDC 2021-04-11 13:03:49 +0000 UTC
0x347c5e78... 12218775 0x9aa23602b0e4... 0x2bd3b56eb3f4... 500.00000 USDC 2021-04-11 13:03:49 +0000 UTC
0x35a55a32... 12218775 0x44c621a9d49e... 0x667d898ba4bc... 100.00000 USDC 2021-04-11 13:03:49 +0000 UTC
0x7ed04f4c... 12218775 0xf0f91818207e... 0xa1d8d972560c... 1,919.17226 USDC 2021-04-11 13:03:49 +0000 UTC
0xeb32b361... 12218775 0x95b564f3b3ba... 0xcd620f9d5e04... 5,009.00025 USDC 2021-04-11 13:03:49 +0000 UTC
0x201f391d... 12218774 0x23d1b2755d6c... 0x1a6b65bb1619... 10,623.40583 USDC 2021-04-11 13:03:27 +0000 UTC
0x3af447b6... 12218774 0xd1669ac60442... 0xf44b52c11b1c... 199,466.77000 USDC 2021-04-11 13:03:27 +0000 UTC
0xfe11faa8... 12218774 0x85673c92f0f2... Uniswap V2: USDC 3 0xb4e1... 2,779.77500 USDC 2021-04-11 13:03:27 +0000 UTC
0x9f59d732... 12218774 Crypto.com 2 0x4634... 0x2033ba1d39cb... 18,467.29360 USDC 2021-04-11 13:03:27 +0000 UTC
0x2315ed39... 12218774 0xba58a414211d... 0x259bebab4e9d... 500.00000 USDC 2021-04-11 13:03:27 +0000 UTC
0xaff8e6b7... 12218774 0x7ccef9ed1782... 0x60aa7a40ddc2... 286.85000 USDC 2021-04-11 13:03:27 +0000 UTC
0xd56bbd14... 12218773 0x691e3cbb2a8f... 0x559dcee251bf... 379.53000 USDC 2021-04-11 13:03:04 +0000 UTC
0x052fb655... 12218773 Uniswap V2: USDC 3 0xb4e1... 0x85673c92f0f2... 12,785.06587 USDC 2021-04-11 13:03:04 +0000 UTC
0x61cdc43a... 12218773 0xe5d7ccc5fc3b... 0x5bd811987ee9... 15,000.00000 USDC 2021-04-11 13:03:04 +0000 UTC
0xa8fb2b76... 12218773 0xb79b3327f2f7... 0x30498b77596f... 28.05000 USDC 2021-04-11 13:03:04 +0000 UTC
0x8d060c59... 12218773 0xe0939645b512... 0x9cfbf5684ee2... 100.00000 USDC 2021-04-11 13:03:04 +0000 UTC
0x7d8f0d54... 12218773 0xcb1571e7c787... 0x7c61717ee591... 189.00000 USDC 2021-04-11 13:03:04 +0000 UTC
0x625db43d... 12218773 0x8ecb659d8032... 0x641a1d50bb22... 205.25569 USDC 2021-04-11 13:03:04 +0000 UTC
0x270f6779... 12218773 0x282a3ce139df... 0x7c61717ee591... 100.70709 USDC 2021-04-11 13:03:04 +0000 UTC
0xd7302b82... 12218773 0x96fdc81ebf6a... 0x7c61717ee591... 94.50000 USDC 2021-04-11 13:03:04 +0000 UTC
0xac560992... 12218773 0x03c68f2bde50... 0xa15ec8134860... 22.59962 USDC 2021-04-11 13:03:04 +0000 UTC
0xa84f50a8... 12218773 0xe0fcf10a2db8... 0x7c61717ee591... 100.00000 USDC 2021-04-11 13:03:04 +0000 UTC
0x8a38d611... 12218773 0xae2d4617c862... 0xa47d8d4c6adb... 506.25960 USDC 2021-04-11 13:03:04 +0000 UTC
0xa3c2d3ed... 12218773 0xae2d4617c862... 0x1d3b811d6fb7... 300.00000 USDC 2021-04-11 13:03:04 +0000 UTC
0xd15fc36e... 12218773 0x9ffc307fc5ee... 0x4b48fad1ce2f... 132.42399 USDC 2021-04-11 13:03:04 +0000 UTC
0xfdcd8087... 12218773 0xc9f93163c996... 0x9b64c81ba54e... 12,686.09509 USDC 2021-04-11 13:03:04 +0000 UTC
0xfdcd8087... 12218773 0x9b64c81ba54e... 0x85673c92f0f2... 12,686.09509 USDC 2021-04-11 13:03:04 +0000 UTC
0x44c83f9c... 12218773 0x06603baa9293... 0x8f584a72df3a... 2,500.91314 USDC 2021-04-11 13:03:04 +0000 UTC
0xcdd3a8ac... 12218772 0x513e64dd22f4... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:58 +0000 UTC
0x45abcad3... 12218772 0xd18748b9839b... Uniswap V2: USDC 3 0xb4e1... 461.04755 USDC 2021-04-11 13:02:58 +0000 UTC
0x13d29428... 12218772 0x2ec6bdeccbde... ✔ BinanceWallet (0x3f5c...) 8,966.62785 USDC 2021-04-11 13:02:58 +0000 UTC
0x8a647dff... 12218772 0xb3a3c80e08af... 0xa1d8d972560c... 277.30847 USDC 2021-04-11 13:02:58 +0000 UTC
0xe7d1dd2a... 12218772 0x6a20c9c46f24... 0x8f584a72df3a... 5,003.00000 USDC 2021-04-11 13:02:58 +0000 UTC
0x083def54... 12218772 0x6668e5d7b306... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:58 +0000 UTC
0xfc6e6f25... 12218772 0x2bf6b489092c... 0xa17638dd2125... 40,587.41531 USDC 2021-04-11 13:02:58 +0000 UTC
0xad307a30... 12218772 0xefa5aa054948... 0x400f576bf963... 5,001.00000 USDC 2021-04-11 13:02:58 +0000 UTC
0x7ab8a304... 12218772 0xb3215d514de1... 0x8f584a72df3a... 2,501.00000 USDC 2021-04-11 13:02:58 +0000 UTC
0xb6733677... 12218772 0x8b7ed9e96b7a... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:58 +0000 UTC
0xdf2e6592... 12218772 0xa157709c0516... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:58 +0000 UTC
0x66f837e6... 12218771 0x3b7b918f138f... 0x632e57d5670f... 10,000.00000 USDC 2021-04-11 13:02:57 +0000 UTC
0x006b0cba... 12218771 0xad2cece13c45... Uniswap V2: USDC 3 0xb4e1... 10,000.00000 USDC 2021-04-11 13:02:57 +0000 UTC
0x90b95cb2... 12218771 0x407db5b0303e... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:57 +0000 UTC
0x1de43523... 12218771 0xcb5dd655ea0c... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:57 +0000 UTC
0x5ab13904... 12218771 0x0bf220d5fb3e... 0x9aed4b744a44... 7,000.00000 USDC 2021-04-11 13:02:57 +0000 UTC
0x263925b0... 12218771 0x00457107d85a... 0xa1d8d972560c... 18,170.98057 USDC 2021-04-11 13:02:57 +0000 UTC
0x26f5df22... 12218771 0xb022dd9cf79e... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:57 +0000 UTC
0xf40b5dc8... 12218770 0x4ea3588cf3f6... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0x5921c6c9... 12218770 0xe0e03228e9cd... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0x73472fce... 12218770 0xac44bdab2224... 0x0525aac399a1... 5,000.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0x25ce9e4f... 12218770 0x09055d850dc8... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0x3fb1c0c2... 12218770 0xf627d00c21d2... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0xd0d1bf5e... 12218770 Binance 4 0x0681... 0x19fdff52e302... 585.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0xaac4d88d... 12218770 Binance 4 0x0681... 0xa6a582169e84... 1,500.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0x9669d205... 12218770 0x708396f17127... 0xe137e9f9c013... 1,787.98140 USDC 2021-04-11 13:02:27 +0000 UTC
0x3b6fdc69... 12218770 Binance 2 0xd551... 0x3c380f71c024... 121.23958 USDC 2021-04-11 13:02:27 +0000 UTC
0x532f883d... 12218770 0x85b931a32a07... 0xae83930ad2b7... 500.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0x5e0927fc... 12218770 0x708396f17127... 0x19ba40f5c774... 3,007.71493 USDC 2021-04-11 13:02:27 +0000 UTC
0xe8b9e8bf... 12218770 0x708396f17127... 0x914ecc848969... 6,629.75376 USDC 2021-04-11 13:02:27 +0000 UTC
0xa915ca75... 12218770 0x85b931a32a07... 0x4bfe45f3bf81... 5,429.10437 USDC 2021-04-11 13:02:27 +0000 UTC
0x243a9d40... 12218770 0xdc3d88042237... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0xabb28013... 12218770 0x2909177011ce... ✔ BinanceWallet (0x3f5c...) 38,888.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0xde2a4767... 12218770 0xf8f0f002ff10... 0xfe8b03da5fd6... 61,000.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0xd2bd7d42... 12218770 0xf9120a4f29f9... 0x91fdeaad1d0e... 249.72705 USDC 2021-04-11 13:02:27 +0000 UTC
0x0fc3636f... 12218770 0xecc855f850fd... 0xadeef24b77df... 94.47144 USDC 2021-04-11 13:02:27 +0000 UTC
0xa2c7750a... 12218770 0x0723b6eb7162... 0x83c4b3f75c09... 384.30823 USDC 2021-04-11 13:02:27 +0000 UTC
0xa3492f37... 12218770 0x626d85e9ff44... 0xbe1ec7312fa1... 174.47901 USDC 2021-04-11 13:02:27 +0000 UTC
0x7549ff12... 12218770 0xab356bfa589c... 0xf21c63237329... 18.11000 USDC 2021-04-11 13:02:27 +0000 UTC
0x95514e4e... 12218770 Uniswap V2: USDC 3 0xb4e1... 0xfe02cde74214... 17,690.75337 USDC 2021-04-11 13:02:27 +0000 UTC
0x24f9d4b8... 12218770 0x2279a895e332... 0x218d2c7dbe86... 108,310.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0xe8062a3a... 12218770 0x28bdd53b82c1... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:27 +0000 UTC
0x6669c754... 12218770 0x56178a0d5f30... 0xdb38ae75c5f4... 153,274.31677 USDC 2021-04-11 13:02:27 +0000 UTC
0x6669c754... 12218770 0xdb38ae75c5f4... 0xdd9f24efc84d... 79.96849 USDC 2021-04-11 13:02:27 +0000 UTC
0x6669c754... 12218770 0xdb38ae75c5f4... 0xf432d70c941e... 153,194.34828 USDC 2021-04-11 13:02:27 +0000 UTC
0xf86edc40... 12218769 0x3b1847a0d5b5... 0x93ea23c6c4bc... 7,557.47327 USDC 2021-04-11 13:02:25 +0000 UTC
0x0005d2a1... 12218769 Crypto.com 2 0x4634... 0xc162ad9ee68c... 1,342.48000 USDC 2021-04-11 13:02:25 +0000 UTC
0x2e63e5bf... 12218769 0x0deeab5c1115... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x9c909f5e... 12218769 0xfc25a8137e7c... Uniswap V2: EASY-USDC 0x3059... 5,000.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x22ed58da... 12218769 0x3bf6539e900c... 0x8f584a72df3a... 5,020.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x80202349... 12218769 0xcfcce06af0ee... 0xeeb85ea2657a... 300,000.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x9277b27a... 12218769 0xd8b9aa754484... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x74dedf93... 12218769 0xb03e52e5b8ae... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0xd7192625... 12218769 0xcbd45c2cee28... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x6136a220... 12218769 0x8aab38607af1... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x899d517f... 12218769 0x6a85bf836a4a... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x27b430b1... 12218769 0x8a49143f2313... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x8e21edf6... 12218769 0xba58a414211d... 0x678d3238fd41... 500.00000 USDC 2021-04-11 13:02:25 +0000 UTC
0x0801ebe7... 12218769 0x33e015f01d91... Uniswap V2: USDC 3 0xb4e1... 639.38090 USDC 2021-04-11 13:02:25 +0000 UTC
0xd31c46f4... 12218767 0xd0bea4159cf6... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0xbb1ea6e6... 12218767 0x1af26c320f15... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x8056e071... 12218767 0x7e1e9c4532b7... 0x8f584a72df3a... 5,000.09400 USDC 2021-04-11 13:01:52 +0000 UTC
0xbe3ec71d... 12218767 0x323f3ad4dc84... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x02457654... 12218767 0xe669118728f0... 0x1c23fae05746... 142,954.44478 USDC 2021-04-11 13:01:52 +0000 UTC
0x02457654... 12218767 0x1c23fae05746... 0xe669118728f0... 142,954.44478 USDC 2021-04-11 13:01:52 +0000 UTC
0xc39927ca... 12218767 0x7a4ba3489ca5... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x6686dc74... 12218767 0x5041ed759dd4... 0x1363af0d7bdb... 500.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x5b40690b... 12218767 0xdc261e823671... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0xdc3e8c65... 12218767 0xf71bcb7eb571... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x419121ab... 12218767 0x0416b4e5a120... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x51813563... 12218767 0xa3e920be12cb... 0x8f584a72df3a... 5,000.10000 USDC 2021-04-11 13:01:52 +0000 UTC
0xba624706... 12218767 0x937e8bfacbd5... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x100a2b43... 12218767 0x2a7db05e2402... 0xb49325620b42... 335.21249 USDC 2021-04-11 13:01:52 +0000 UTC
0x7cd4d0ea... 12218767 Bitmax 3 0x986a... 0xc0183422ae73... 1,519.99400 USDC 2021-04-11 13:01:52 +0000 UTC
0x57e6ff02... 12218767 0x4c3b257ea37d... 0x8f584a72df3a... 2,509.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x41f4cac3... 12218767 Uniswap V2: USDC-USDT 2 0x3041... 0x85673c92f0f2... 6,642.50633 USDC 2021-04-11 13:01:52 +0000 UTC
0xf476e03a... 12218767 0xf2f3a3f91bd2... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x3dcb1b00... 12218767 0x33286393c72a... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x90a03b98... 12218767 0x54bb2a4ec06b... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0xa99149f1... 12218767 0x0bc68942f6e5... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x9594300c... 12218767 0xe3a885e19385... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0xed6857ad... 12218767 0xa1d0b3b36059... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x72f6205b... 12218767 0x73c9cf6c4aac... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x1c981bcb... 12218767 Huobi 5 0x5c98... 0xbdd39403e3d5... 443.00000 USDC 2021-04-11 13:01:52 +0000 UTC
0x0991b31e... 12218766 0x93aab40dd688... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x3b29661a... 12218766 0xfb72afb8d7a3... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x80484a48... 12218766 0x092ac49587fb... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x7fd25a48... 12218766 0xbe535c49d8e6... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xd3ba8738... 12218766 0xad4745ef5ad8... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x54104933... 12218766 0x1d288fd31015... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x48284ac7... 12218766 0xaf8a98061afa... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x7b370c00... 12218766 0xbfa071b0ad64... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x62ea73b2... 12218766 0x247358860699... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x73c507aa... 12218766 0xe47a14edd565... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x60dff568... 12218766 0xa7a82f681eb8... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x5f3f9e6c... 12218766 0x23c3fd3af523... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x7be688d5... 12218766 0x3943b578d00d... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xf141ad97... 12218766 0x8ee1c45bb1be... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x176cb00c... 12218766 0xccefa6cc02ee... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x24efc641... 12218766 0x79dcf4324742... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x36326fad... 12218766 0x9ce1bd85d189... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xbd4193b4... 12218766 0x92e266889285... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xf937c7af... 12218766 0x4dde45a4687c... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xef7a759c... 12218766 0x6369e3c2e73d... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xccd31cad... 12218766 0x17ba8a2750ee... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x7ad95f28... 12218766 0x49612fd70fec... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x890e0bd4... 12218766 0xd50f6845324d... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x22a8a207... 12218766 0x7eca90c6c781... 0x8f584a72df3a... 5,001.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x7a6df96e... 12218766 0x8c04b872668d... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x1b76f371... 12218766 0xdf2288cbdf23... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x29d9a346... 12218766 0xdaef4f083631... 0x8f584a72df3a... 5,000.00645 USDC 2021-04-11 13:01:31 +0000 UTC
0xf39f1ad7... 12218766 0xd0c2314a9c74... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x56dc4fc0... 12218766 0x1955a84d739a... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x387aa945... 12218766 0x2243a6cc18df... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x9387b3ce... 12218766 FTX Exchange 0x2faf... 0x79075a66b601... 500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x2445dce7... 12218766 0xeb92caac6e93... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xd9c3135a... 12218766 0xb6941a32218b... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x641d32ca... 12218766 0x9a9e4a8b566f... 0x7abc002073ad... 500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xdce298fb... 12218766 0xa8a25afde118... 0x5f02891215d3... 4,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x474a7d7f... 12218766 0x17d116206c95... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xcd438d92... 12218766 0xc01261df07b2... 0x3fc264b8d393... 15,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x36177f21... 12218766 0x2e83e9d3fc1b... 0x7c61717ee591... 94.50000 USDC 2021-04-11 13:01:31 +0000 UTC
0xc8592205... 12218766 0x296811aeb59b... 0x7c61717ee591... 378.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x89e521a0... 12218766 0x70885d7b1bd6... 0xe0939645b512... 100.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x495239aa... 12218766 0x94054865f83f... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xeb17f04b... 12218766 0xae2d4617c862... 0x6b9045989f28... 97.50000 USDC 2021-04-11 13:01:31 +0000 UTC
0x6452c8ad... 12218766 0x8b9e1a49a4ba... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x6b576327... 12218766 0x0000006daea1... Balancer: PERP/USDC 80/20 0xf540... 24,937.90187 USDC 2021-04-11 13:01:31 +0000 UTC
0x2db04c88... 12218766 0x397ff1542f96... 0x000000000000... 4,200.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x2db04c88... 12218766 0x000000000000... 0xfa45c6991a2c... 4,200.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xaaa4f639... 12218766 0x57b4cdb513d2... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xda045af0... 12218766 0xa44a15a86c1a... Compound USD Coin 0x39aa... 522,781.17103 USDC 2021-04-11 13:01:31 +0000 UTC
0xc6e475e6... 12218766 Huobi 5 0x5c98... 0xaad26d3e361e... 500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0xea033687... 12218766 Huobi 5 0x5c98... 0xbdba9c3e6d0c... 493.85000 USDC 2021-04-11 13:01:31 +0000 UTC
0x89b5afe4... 12218766 Nexo 2 0xffec... 0xd709d3f39d2a... 14,969.53175 USDC 2021-04-11 13:01:31 +0000 UTC
0x33f061d7... 12218766 0xb84882f8e6c3... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x46ae3d3d... 12218766 0x81749a00d5d8... 0x8f584a72df3a... 5,012.55193 USDC 2021-04-11 13:01:31 +0000 UTC
0xc7fd374b... 12218766 0x9b935795412f... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x8e38f8b5... 12218766 0xf17f810b3efc... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x50ac9c67... 12218766 0x32287c972018... 0x8f584a72df3a... 2,501.00000 USDC 2021-04-11 13:01:31 +0000 UTC
0x3fe19f83... 12218765 0xc5386ff5578e... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x0e389184... 12218765 0x4852781b7374... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xe5147a3e... 12218765 0x042cb7b2c360... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xb135b130... 12218765 0x5e5f4bd175db... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xe8c5a21e... 12218765 0xa8ccd420be04... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x1d8faf8d... 12218765 0x7f6314aab783... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xfee6798e... 12218765 0x974896e96219... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x9a62aa9a... 12218765 0x756b68079047... 0x8f584a72df3a... 2,502.84000 USDC 2021-04-11 13:00:41 +0000 UTC
0xeaf87ed7... 12218765 0xae0f0dfe67fa... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x08eac8a7... 12218765 0x0a2696663628... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x73c0f8ca... 12218765 0xb7fc44237ee3... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x8c0c63ba... 12218765 0x8a731e7fe06a... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xd37c6deb... 12218765 0x48ee69490345... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x1eb42bb1... 12218765 0xd435d8a86ae7... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xa1816514... 12218765 0xa5cb0648383b... 0x8f584a72df3a... 2,500.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xd0ab91be... 12218765 0x8aa582fdc160... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x70e419ce... 12218765 0x9e41d24c4e4d... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xe384c642... 12218765 0x1bbe356dc6b1... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x82223161... 12218765 0xbcd38f9b7a5e... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x808c9510... 12218765 0x40db8365d125... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xc5cd3e20... 12218765 0x98265a1ff213... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xca992fb3... 12218765 0x7a9d4a967ea5... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xf84928b9... 12218765 0x71cf2754ebb7... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x4b7ffb0b... 12218765 0x51c2a5fbb0f4... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0xd9374258... 12218765 0x223a35433f3f... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x3fc8dbac... 12218765 0xe6aca3111851... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC
0x5970b1b2... 12218765 0xa6bce764aa04... 0x8f584a72df3a... 5,000.00000 USDC 2021-04-11 13:00:41 +0000 UTC