ERC20 Token TenX (0xB97048628DB6B661D4C2aA833e95Dbe1A905B280)

Address:
0xB97048628DB6B661D4C2aA833e95Dbe1A905B280
Name:
TenX
Short Name:
PAY
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x1cecf1c1… 15347721 0xcd52ee5cade1… OKEx 0x6cc5… 245,808.68000 PAY 2022-08-15 19:05:18 +0000 UTC
0x6ed47116… 15347720 0x6edf968da408… 0xcd52ee5cade1… 245,808.68000 PAY 2022-08-15 19:04:56 +0000 UTC
0xdc23152f… 15347688 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 105,765.49630 PAY 2022-08-15 18:54:47 +0000 UTC
0x5063cfa0… 15347671 0x6edf968da408… 0xff9ef460d431… 105,765.49630 PAY 2022-08-15 18:51:05 +0000 UTC
0x50850e82… 15347478 0xcd52ee5cade1… OKEx 0x6cc5… 246,566.59934 PAY 2022-08-15 18:03:34 +0000 UTC
0x02dbd7f5… 15347478 0x87f5fea5401a… OKEx 0x6cc5… 49,670.00000 PAY 2022-08-15 18:03:34 +0000 UTC
0x29f3e3c1… 15347477 0x6edf968da408… 0xcd52ee5cade1… 246,566.59934 PAY 2022-08-15 18:03:15 +0000 UTC
0x29f3e3c1… 15347477 0x6edf968da408… 0xcd52ee5cade1… 246,566.59934 PAY 2022-08-15 18:03:15 +0000 UTC
0x10730ef0… 15347472 ✔ Bittrex (0xfbb1…) 0x87f5fea5401a… 49,670.00000 PAY 2022-08-15 18:02:42 +0000 UTC
0xb6b9f59d… 15347067 0xa81011ae274e… 0x524ea648d180… 42,671.42000 PAY 2022-08-15 16:30:51 +0000 UTC
0x43b0d297… 15346980 0x67e5f5db4c86… OKEx 0x6cc5… 81,404.14509 PAY 2022-08-15 16:06:33 +0000 UTC
0x137948bf… 15346977 0x30741289523c… 0x67e5f5db4c86… 81,404.14509 PAY 2022-08-15 16:06:04 +0000 UTC
0x7378b6f9… 15346973 0xffedf092e6bd… OKEx 0x6cc5… 118,434.90840 PAY 2022-08-15 16:05:15 +0000 UTC
0xfd958a3c… 15346973 0xd3b1ca9dfbb4… 0x6edf968da408… 66,285.18280 PAY 2022-08-15 16:05:15 +0000 UTC
0xbc22cfe2… 15346968 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 118,434.90840 PAY 2022-08-15 16:03:59 +0000 UTC
0xd2772358… 15346789 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 66,285.18280 PAY 2022-08-15 15:28:47 +0000 UTC
0xf874d8e2… 15345670 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 78,843.07140 PAY 2022-08-15 11:11:26 +0000 UTC
0xfcd7e30c… 15345654 OKEx 0x6cc5… 0xb0c2ed554de4… 78,843.07140 PAY 2022-08-15 11:06:57 +0000 UTC
0x790a3b4a… 15342098 0xa81011ae274e… 0xfb0cd5f7627f… 717.04355 PAY 2022-08-14 21:25:24 +0000 UTC
0x34662801… 15337487 0xcd6d59ae5ba7… 0xc58968dff552… 6,104.66405 PAY 2022-08-14 03:58:49 +0000 UTC
0xe4b7cd99… 15337181 0x8999951c8ef9… 0xf2f400c138f9… 279.14648 PAY 2022-08-14 02:48:32 +0000 UTC
0xe4b7cd99… 15337181 0xf2f400c138f9… 0x87a265c93d2a… 6.97866 PAY 2022-08-14 02:48:32 +0000 UTC
0xe4b7cd99… 15337181 0xf2f400c138f9… 0x839810ea33b7… 272.16782 PAY 2022-08-14 02:48:32 +0000 UTC
0xf55c0a0f… 15336212 0xd3b1ca9dfbb4… 0x6edf968da408… 395,249.85440 PAY 2022-08-13 23:05:29 +0000 UTC
0x8aa62c19… 15336179 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 185,655.13650 PAY 2022-08-13 22:58:23 +0000 UTC
0x69e9e8cb… 15336138 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 209,594.71790 PAY 2022-08-13 22:48:22 +0000 UTC
0xcdeafe3b… 15333036 0xd3b1ca9dfbb4… 0x6edf968da408… 613,094.39620 PAY 2022-08-13 11:05:19 +0000 UTC
0x0b01f9c1… 15332886 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 251,499.21010 PAY 2022-08-13 10:32:56 +0000 UTC
0xd5ce5d4c… 15332847 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 46,804.57090 PAY 2022-08-13 10:23:58 +0000 UTC
0xd130410e… 15332825 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 163,050.81780 PAY 2022-08-13 10:17:27 +0000 UTC
0x5245c764… 15332778 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 151,739.79740 PAY 2022-08-13 10:06:50 +0000 UTC
0x5d4eac86… 15332502 0x47ef949598e0… 0x6edf968da408… 110,279.25180 PAY 2022-08-13 09:05:11 +0000 UTC
0x81c94aaa… 15332267 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 110,279.25180 PAY 2022-08-13 08:06:39 +0000 UTC
0x3be59da8… 15320346 0x0855e5f7135f… ✔ Bittrex (0xfbb1…) 996.50000 PAY 2022-08-11 11:06:08 +0000 UTC
0xbb144034… 15320345 0xd3b1ca9dfbb4… 0x6edf968da408… 77,101.06850 PAY 2022-08-11 11:05:56 +0000 UTC
0xbb144034… 15320344 0xd3b1ca9dfbb4… 0x6edf968da408… 77,101.06850 PAY 2022-08-11 11:05:23 +0000 UTC
0xc07c81e8… 15320332 0x4f658180bcfb… 0x0855e5f7135f… 996.50000 PAY 2022-08-11 11:03:16 +0000 UTC
0x09ef1508… 15320145 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 77,101.06850 PAY 2022-08-11 10:19:36 +0000 UTC
0x275540d4… 15319708 0x6edf968da408… 0x0261a917ff14… 21,826.77730 PAY 2022-08-11 08:39:26 +0000 UTC
0xc2dca701… 15319407 0x8f548d76f42d… 0x30741289523c… 245,802.09530 PAY 2022-08-11 07:25:58 +0000 UTC
0x4d198336… 15319395 OKEx 0x6cc5… 0x8f548d76f42d… 245,802.09530 PAY 2022-08-11 07:23:21 +0000 UTC
0xa8f7aab2… 15318894 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 52,821.39450 PAY 2022-08-11 05:33:23 +0000 UTC
0xa138f856… 15318875 OKEx 0x6cc5… 0xb0c2ed554de4… 52,821.39450 PAY 2022-08-11 05:28:19 +0000 UTC
0xdf0a37a4… 15316937 0x46cf536f71f0… 0x30741289523c… 155,202.04280 PAY 2022-08-10 22:12:06 +0000 UTC
0xb710189d… 15316910 OKEx 0x6cc5… 0x46cf536f71f0… 155,202.04280 PAY 2022-08-10 22:05:48 +0000 UTC
0x82b7d9ac… 15315527 0xfa3d48961ad2… 0xb99f628f4976… 4,000.00000 PAY 2022-08-10 16:55:02 +0000 UTC
0xd784244f… 15315298 0x2602520c43e2… 0x59199601f1a1… 26,392.49037 PAY 2022-08-10 16:06:53 +0000 UTC
0x4007d4b0… 15310857 Gate.io 0x0d07… 0xfa3d48961ad2… 4,135.62900 PAY 2022-08-09 23:16:06 +0000 UTC
0x5b051826… 15306566 0x3b08b090c02e… 0x22f9dcf46470… 301.14388 PAY 2022-08-09 07:02:24 +0000 UTC
0x5b051826… 15306566 0x22f9dcf46470… 0x8544e09cfb55… 301.14388 PAY 2022-08-09 07:02:24 +0000 UTC
0xf4b31fe8… 15303582 0xe7ca359fdbb5… 0xe91487a1381a… 1,867.52787 PAY 2022-08-08 20:00:08 +0000 UTC
0x43607615… 15303551 0x0f85f172a5f6… 0xe91487a1381a… 5,812.98450 PAY 2022-08-08 19:53:06 +0000 UTC
0x61fe6056… 15301713 0xd3b1ca9dfbb4… 0x6edf968da408… 166,213.65420 PAY 2022-08-08 13:05:11 +0000 UTC
0xacda332f… 15301658 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 166,213.65420 PAY 2022-08-08 12:51:36 +0000 UTC
0x2c684e84… 15296601 ✔ Bittrex (0xfbb1…) 0x64decf025d9e… 7,399.35303 PAY 2022-08-07 17:40:39 +0000 UTC
0x9fba4dd6… 15296180 0x337b3cde8f38… OKEx 0x6cc5… 9,708.71995 PAY 2022-08-07 16:06:31 +0000 UTC
0x62274772… 15295871 0x30741289523c… 0x337b3cde8f38… 9,708.71995 PAY 2022-08-07 15:04:48 +0000 UTC
0x8450447e… 15291940 0x2e62b7be4808… 0x30741289523c… 75.39450 PAY 2022-08-07 00:18:53 +0000 UTC
0x4b47952a… 15291922 0x0cc4974a0cd8… 0x2e62b7be4808… 75.39450 PAY 2022-08-07 00:16:23 +0000 UTC
0x1871a47f… 15291909 0x40860f03cd25… 0x30741289523c… 592.15790 PAY 2022-08-07 00:14:28 +0000 UTC
0x406db7f8… 15291881 0x39e0255922e8… 0x40860f03cd25… 592.15790 PAY 2022-08-07 00:09:35 +0000 UTC
0x19bb219b… 15290695 0xb8de72497602… 0x30741289523c… 11,580.49610 PAY 2022-08-06 19:47:01 +0000 UTC
0x5b8cbe50… 15290674 OKEx 0x6cc5… 0xb8de72497602… 11,580.49610 PAY 2022-08-06 19:43:21 +0000 UTC
0x5d612bce… 15279712 0x0bbc25354df4… 0x21f2bbf16f55… 145.65596 PAY 2022-08-05 02:46:11 +0000 UTC
0xcc2b3022… 15277030 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 161,134.76620 PAY 2022-08-04 16:46:17 +0000 UTC
0xecb05c90… 15277010 OKEx 0x6cc5… 0xb0c2ed554de4… 161,134.76620 PAY 2022-08-04 16:42:31 +0000 UTC
0x21e2bbba… 15276992 0xffedf092e6bd… OKEx 0x6cc5… 161,366.71780 PAY 2022-08-04 16:36:22 +0000 UTC
0x8c24e7e9… 15276992 0x96cf94240ae6… OKEx 0x6cc5… 40,033.54900 PAY 2022-08-04 16:36:22 +0000 UTC
0x9ebb8abe… 15276909 Gate.io 0x0d07… 0x96cf94240ae6… 40,033.54900 PAY 2022-08-04 16:16:18 +0000 UTC
0x71fd7963… 15276846 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 161,366.71780 PAY 2022-08-04 16:02:57 +0000 UTC
0x820f3690… 15269298 0x0329cb64f6c9… 0x74de5d4fcbf6… 57.04464 PAY 2022-08-03 11:53:52 +0000 UTC
0x820f3690… 15269298 0x74de5d4fcbf6… Uniswap V2: PAY 6 0xe254… 57.04464 PAY 2022-08-03 11:53:52 +0000 UTC
0xdfff77a5… 15259871 ✔ Bittrex (0xfbb1…) 0x9ee16b1acc21… 7,832.30886 PAY 2022-08-02 00:26:20 +0000 UTC
0x466b0371… 15256410 0x640ea4246b25… 0x6c928d6bcc9c… 4,814.17896 PAY 2022-08-01 11:35:05 +0000 UTC
0x98b929ff… 15249647 0xcd52ee5cade1… OKEx 0x6cc5… 131,463.86218 PAY 2022-07-31 10:15:44 +0000 UTC
0x206c594a… 15249477 0x6edf968da408… 0xcd52ee5cade1… 131,463.86218 PAY 2022-07-31 09:42:21 +0000 UTC
0xa0abafc2… 15246138 0xebd08e37e471… TenX Token 0xb970… 200.35000 PAY 2022-07-30 21:08:58 +0000 UTC
0xea5d420d… 15243642 0x5707d45669e9… 0x99b1c3719344… 1,000.00000 PAY 2022-07-30 11:58:21 +0000 UTC
0x5af92398… 15241532 0x3a7813985f98… 0x3bcd0e2fda80… 35.72000 PAY 2022-07-30 03:49:21 +0000 UTC
0x25834758… 15236691 0x30741289523c… 0x3c1838cc6fd2… 1,838.15618 PAY 2022-07-29 10:03:02 +0000 UTC
0xaa6b4059… 15225008 0x0d67a191925d… OKEx 0x6cc5… 95,773.67300 PAY 2022-07-27 14:15:48 +0000 UTC
0x209a4acd… 15224848 OKEx 0x6cc5… 0x0d67a191925d… 95,773.67300 PAY 2022-07-27 13:37:55 +0000 UTC
0x2cffeb52… 15223561 0x03af4e4ba040… 0xbe5b51db2682… 100.00000 PAY 2022-07-27 08:54:43 +0000 UTC
0x05367d8c… 15217231 0xd3b1ca9dfbb4… 0x6edf968da408… 86,202.20456 PAY 2022-07-26 09:05:57 +0000 UTC
0x0603406e… 15216942 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 86,202.20456 PAY 2022-07-26 08:03:04 +0000 UTC
0x049bde41… 15215099 0xd3b1ca9dfbb4… 0x6edf968da408… 74,319.46900 PAY 2022-07-26 01:05:12 +0000 UTC
0x9f26ea1e… 15214844 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 74,319.46900 PAY 2022-07-26 00:06:46 +0000 UTC
0x60c85c66… 15214382 0xf28f2fbe8d83… 0xa76d797a9341… 27.09860 PAY 2022-07-25 22:29:22 +0000 UTC
0xca9c4ec0… 15211047 0xd3b1ca9dfbb4… 0x6edf968da408… 94,886.91300 PAY 2022-07-25 10:05:34 +0000 UTC
0x73e00e6e… 15210879 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 94,886.91300 PAY 2022-07-25 09:29:12 +0000 UTC
0x068c7c2c… 15208103 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 76,144.63970 PAY 2022-07-24 22:50:31 +0000 UTC
0xb9e03698… 15208087 0x30741289523c… 0xb0c2ed554de4… 76,144.63970 PAY 2022-07-24 22:47:15 +0000 UTC
0x0984f8a3… 15203648 0x6685179faafb… 0xed69a8951916… 0.00010 PAY 2022-07-24 06:12:56 +0000 UTC
0x80e7c9d1… 15201855 0x8f755cbd26ca… 0xffd4b049a4af… 6,401.09982 PAY 2022-07-23 23:25:55 +0000 UTC
0x9f5f2159… 15192878 0x30741289523c… 0x4829f1dadd78… 3,042.07525 PAY 2022-07-22 14:22:49 +0000 UTC
0x90d93686… 15190877 0xb42cba71e647… 0x4d7915f83b76… 496.00000 PAY 2022-07-22 06:53:39 +0000 UTC
0xbcdf9e57… 15190828 0x2082a3604dad… 0xc45fcda89b9f… 1,275.81909 PAY 2022-07-22 06:40:30 +0000 UTC
0x14c49438… 15185262 0x078235b5f262… 0x946fef6f6cac… 661.50000 PAY 2022-07-21 10:03:35 +0000 UTC
0xcb64b780… 15181292 0xcd52ee5cade1… OKEx 0x6cc5… 119,174.40910 PAY 2022-07-20 19:16:01 +0000 UTC
0x67e7ed7a… 15180770 0x6edf968da408… 0xcd52ee5cade1… 119,174.40909 PAY 2022-07-20 17:12:13 +0000 UTC
0x9dea7c6c… 15172684 0xcd3f264337fa… 0x5d2e65096dfe… 72.54834 PAY 2022-07-19 11:02:26 +0000 UTC
0x8c40e523… 15169066 0x0648d69f79fe… 0xbd2122119736… 5,400.95000 PAY 2022-07-18 21:35:02 +0000 UTC
0xa469aed1… 15165038 0x07e17dbf8715… 0x9a321f882291… 490.08952 PAY 2022-07-18 06:35:48 +0000 UTC
0xdb644ed6… 15164447 0x80af437fd545… 0xc8c063ead28c… 20,000.05106 PAY 2022-07-18 04:21:00 +0000 UTC
0xc95f0ca2… 15164425 0x63f95f53eb46… 0x047fb94fc39f… 74.00000 PAY 2022-07-18 04:16:51 +0000 UTC
0x4d3495c6… 15162847 ✔ Bittrex (0xfbb1…) 0x95afd483d9cb… 33,564.79601 PAY 2022-07-17 22:36:25 +0000 UTC
0x8d58d696… 15162298 0xa81011ae274e… 0x2faa85cbb77b… 1,279.45034 PAY 2022-07-17 20:34:38 +0000 UTC
0x355147ef… 15158677 0x4a2deb9f7cdd… 0x839ea8513977… 201.38821 PAY 2022-07-17 06:50:51 +0000 UTC
0x311f0338… 15154281 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 55,900.00000 PAY 2022-07-16 14:27:07 +0000 UTC
0xc7f66868… 15154268 0x30741289523c… 0xc601329cdedf… 55,900.00000 PAY 2022-07-16 14:22:44 +0000 UTC
0x7ff775dd… 15153922 0xd3b1ca9dfbb4… 0x6edf968da408… 135,025.91600 PAY 2022-07-16 13:05:35 +0000 UTC
0xeea948b6… 15153738 0x7262b784e35e… 0x30741289523c… 273,345.58589 PAY 2022-07-16 12:26:24 +0000 UTC
0xc4883a4f… 15153738 0x7262b784e35e… 0x30741289523c… 5,450.27218 PAY 2022-07-16 12:26:24 +0000 UTC
0x9a54926d… 15153738 0x7262b784e35e… 0x30741289523c… 1,713.38718 PAY 2022-07-16 12:26:24 +0000 UTC
0x5840db6f… 15153738 0x7262b784e35e… 0x30741289523c… 35,369.75074 PAY 2022-07-16 12:26:24 +0000 UTC
0x09cfd950… 15153738 0x7262b784e35e… 0x30741289523c… 69,042.22097 PAY 2022-07-16 12:26:24 +0000 UTC
0xd48a35b7… 15153738 0x7262b784e35e… 0x30741289523c… 643,120.25362 PAY 2022-07-16 12:26:24 +0000 UTC
0xc03902a0… 15153738 0x7262b784e35e… 0x30741289523c… 834.40734 PAY 2022-07-16 12:26:24 +0000 UTC
0x14c47ac4… 15153738 0x7262b784e35e… 0x30741289523c… 1,206,377.85636 PAY 2022-07-16 12:26:24 +0000 UTC
0x77223dd6… 15153738 0x7262b784e35e… 0x30741289523c… 4,463,153.41483 PAY 2022-07-16 12:26:24 +0000 UTC
0x672e1c1d… 15153703 Huobi 4 0xeee2… 0x7262b784e35e… 4,463,153.41483 PAY 2022-07-16 12:18:59 +0000 UTC
0x81238c5d… 15153703 Huobi 3 0xfdb1… 0x7262b784e35e… 1,206,377.85636 PAY 2022-07-16 12:18:59 +0000 UTC
0x6f787e19… 15153703 Huobi 7 0xadb2… 0x7262b784e35e… 834.40734 PAY 2022-07-16 12:18:59 +0000 UTC
0xd98d8bbf… 15153703 Huobi 9 0x1062… 0x7262b784e35e… 643,120.25362 PAY 2022-07-16 12:18:59 +0000 UTC
0xe29ecd1f… 15153703 Huobi 1 0xab5c… 0x7262b784e35e… 69,042.22097 PAY 2022-07-16 12:18:59 +0000 UTC
0xcc71aadc… 15153703 Huobi 12 0x4670… 0x7262b784e35e… 35,369.75074 PAY 2022-07-16 12:18:59 +0000 UTC
0x232c9731… 15153703 Huobi 10 0xe933… 0x7262b784e35e… 1,713.38718 PAY 2022-07-16 12:18:59 +0000 UTC
0xcad0c477… 15153703 Huobi 11 0xfa4b… 0x7262b784e35e… 5,450.27218 PAY 2022-07-16 12:18:59 +0000 UTC
0xbecaafb9… 15153703 Huobi 5 0x5c98… 0x7262b784e35e… 273,345.58589 PAY 2022-07-16 12:18:59 +0000 UTC
0x9be92e33… 15153699 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 135,025.91600 PAY 2022-07-16 12:17:42 +0000 UTC
0x08486395… 15152270 0xac97466495db… 0xc53d8569462e… 3,373.68183 PAY 2022-07-16 07:05:53 +0000 UTC
0x5e377f5c… 15151254 0x2c2148338240… OKEx 0x6cc5… 68,046.25300 PAY 2022-07-16 03:15:52 +0000 UTC
0x6ea57fd5… 15150922 OKEx 0x6cc5… 0x2c2148338240… 68,046.25300 PAY 2022-07-16 02:05:02 +0000 UTC
0x9de0cbea… 15149746 0x7286c6a4a70f… 0x1abfa5755a96… 68,795.52580 PAY 2022-07-15 21:37:55 +0000 UTC
0x43a01df4… 15147623 0xa81011ae274e… 0x1ee7d0178435… 819.61487 PAY 2022-07-15 13:49:34 +0000 UTC
0xaf063720… 15140968 0x98b419319984… 0xe67b7c8ee564… 1,496.94000 PAY 2022-07-14 13:17:04 +0000 UTC
0xb2660c32… 15140234 0x07e17dbf8715… 0x872132af64dc… 19.32602 PAY 2022-07-14 10:29:10 +0000 UTC
0xee86712e… 15138195 0xed9e5ac67a13… 0x30741289523c… 1,498.80000 PAY 2022-07-14 03:08:00 +0000 UTC
0xc97182e2… 15135548 0xffedf092e6bd… OKEx 0x6cc5… 194,848.46823 PAY 2022-07-13 17:17:41 +0000 UTC
0x00830414… 15135313 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 194,848.46823 PAY 2022-07-13 16:27:27 +0000 UTC
0x408e5614… 15132485 0x4c64ddf49071… 0xf2f400c138f9… 999.99000 PAY 2022-07-13 05:41:16 +0000 UTC
0x408e5614… 15132485 0xf2f400c138f9… 0x87a265c93d2a… 24.99975 PAY 2022-07-13 05:41:16 +0000 UTC
0x408e5614… 15132485 0xf2f400c138f9… 0x839810ea33b7… 974.99025 PAY 2022-07-13 05:41:16 +0000 UTC
0x657fa529… 15132369 0xcd52ee5cade1… OKEx 0x6cc5… 175,281.99036 PAY 2022-07-13 05:15:43 +0000 UTC
0xadfab47d… 15131794 0x5b05461beb06… 0x3a8eac447696… 1,055.00000 PAY 2022-07-13 03:08:22 +0000 UTC
0x7efcd195… 15131791 Uniswap V2: PAY 6 0xe254… 0x5b05461beb06… 1,055.00000 PAY 2022-07-13 03:07:42 +0000 UTC
0x4c625615… 15127839 OKEx 0x6cc5… 0x78469c11c87c… 938.25300 PAY 2022-07-12 12:37:59 +0000 UTC
0xe5bf8513… 15126760 0x6edf968da408… 0xcd52ee5cade1… 175,281.99036 PAY 2022-07-12 08:24:14 +0000 UTC
0x7e95fc61… 15124734 0xe25e044d1b59… Uniswap V2: PAY 6 0xe254… 1,065.81536 PAY 2022-07-12 00:58:04 +0000 UTC
0x935af5d0… 15121223 Gate.io 0x0d07… 0xd57809ad85fb… 527.00000 PAY 2022-07-11 11:56:32 +0000 UTC
0x2d887eb0… 15118658 0xa90df7f9c761… 0x5d232b0995dd… 92,638.00000 PAY 2022-07-11 02:24:29 +0000 UTC
0xc16f06c6… 15118644 ✔ Bittrex (0xfbb1…) 0xa90df7f9c761… 92,638.00000 PAY 2022-07-11 02:21:41 +0000 UTC
0x30e7e5f6… 15118620 0xa90df7f9c761… 0x5d232b0995dd… 5,000.00000 PAY 2022-07-11 02:16:56 +0000 UTC
0x114e31d5… 15118589 ✔ Bittrex (0xfbb1…) 0xa90df7f9c761… 5,000.00000 PAY 2022-07-11 02:10:15 +0000 UTC
0xb8071dc5… 15118360 0x74983cad584f… 0x323ce3986ff5… 2,296.44004 PAY 2022-07-11 01:23:59 +0000 UTC
0x25c70b90… 15114341 0xffedf092e6bd… OKEx 0x6cc5… 195,676.61519 PAY 2022-07-10 10:15:53 +0000 UTC
0x47787769… 15114048 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 195,676.61519 PAY 2022-07-10 09:13:00 +0000 UTC
0x6dd0bff0… 15113218 0x87f5fea5401a… OKEx 0x6cc5… 114,319.00000 PAY 2022-07-10 06:15:41 +0000 UTC
0xad073ffc… 15113127 ✔ Bittrex (0xfbb1…) 0x87f5fea5401a… 114,319.00000 PAY 2022-07-10 05:54:47 +0000 UTC
0xccba4e36… 15112135 0xffedf092e6bd… OKEx 0x6cc5… 196,553.90000 PAY 2022-07-10 02:15:55 +0000 UTC
0x4a9476d7… 15111938 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 196,553.90000 PAY 2022-07-10 01:33:55 +0000 UTC
0x76526633… 15110005 ✔ Bittrex (0xfbb1…) 0x4a1c0e33e5e2… 7,868.87868 PAY 2022-07-09 18:28:39 +0000 UTC
0x5c0fe398… 15108382 0x84ad287f58c4… 0xeac540b32bf5… 200.00000 PAY 2022-07-09 12:37:08 +0000 UTC
0x52e412ad… 15105534 0xdb6fdc30ab61… 0x43039c68d169… 19,819.00000 PAY 2022-07-09 01:41:41 +0000 UTC
0xcf04cc13… 15105522 0xdb6fdc30ab61… 0x43039c68d169… 100.00000 PAY 2022-07-09 01:39:35 +0000 UTC
0xaabccd58… 15102212 0xa81011ae274e… 0x3f4942f4807c… 41,948.49483 PAY 2022-07-08 13:39:59 +0000 UTC
0xafbc15b7… 15102144 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 54,900.00000 PAY 2022-07-08 13:20:28 +0000 UTC
0x4478d3eb… 15102122 Huobi 5 0x5c98… 0xc601329cdedf… 54,900.00000 PAY 2022-07-08 13:15:15 +0000 UTC
0xa0a50580… 15102115 0xdd1e736e560e… ✔ Bittrex (0xfbb1…) 7,552.89483 PAY 2022-07-08 13:13:44 +0000 UTC
0x1d00149e… 15102112 0xb8de72497602… Huobi 9 0x1062… 109,299.89483 PAY 2022-07-08 13:12:47 +0000 UTC
0x76d22f97… 15102097 0xa81011ae274e… 0xb8de72497602… 109,299.89483 PAY 2022-07-08 13:10:07 +0000 UTC
0x76d22f97… 15102097 0xa81011ae274e… 0x524ea648d180… 53,902.29000 PAY 2022-07-08 13:10:07 +0000 UTC
0x76d22f97… 15102097 0xa81011ae274e… 0xdd1e736e560e… 7,552.89483 PAY 2022-07-08 13:10:07 +0000 UTC
0xbefab3f9… 15102091 ✔ HitBTC (0xa124…) 0xa81011ae274e… 200,024.00000 PAY 2022-07-08 13:08:20 +0000 UTC
0x9b895a35… 15102086 0x228379d930b6… ✔ HitBTC (0xa124…) 23.17000 PAY 2022-07-08 13:07:44 +0000 UTC
0x9b895a35… 15102086 0x51470283ce27… ✔ HitBTC (0xa124…) 100,000.00000 PAY 2022-07-08 13:07:44 +0000 UTC
0x9b895a35… 15102086 0x516810fdf323… ✔ HitBTC (0xa124…) 100,000.00000 PAY 2022-07-08 13:07:44 +0000 UTC
0x0fd943f6… 15097463 0xdccf62c85a43… 0x51470283ce27… 100,000.00000 PAY 2022-07-07 20:06:23 +0000 UTC
0x2c792ad1… 15097417 0xdccf62c85a43… 0x516810fdf323… 100,000.00000 PAY 2022-07-07 19:57:05 +0000 UTC
0xdccc4862… 15091972 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 197,352.80600 PAY 2022-07-06 23:32:50 +0000 UTC
0xdb5c50aa… 15091956 OKEx 0x6cc5… 0xb0c2ed554de4… 197,352.80600 PAY 2022-07-06 23:30:11 +0000 UTC
0xca87e8fd… 15086563 0x1c7977f1e77f… 0xdb6fdc30ab61… 900.76917 PAY 2022-07-06 03:26:10 +0000 UTC
0xd6bfdf36… 15086540 0x3cf1a7a55ef5… 0xdb6fdc30ab61… 578.30000 PAY 2022-07-06 03:20:32 +0000 UTC
0x3325e10f… 15086528 0xa9e758bb356d… 0xdb6fdc30ab61… 1,000.00000 PAY 2022-07-06 03:18:29 +0000 UTC
0x664b7528… 15085320 Gate.io 0x0d07… 0x754dc055d33b… 4,730.00125 PAY 2022-07-05 22:51:57 +0000 UTC
0x03c2ae9a… 15082159 0x6edf968da408… 0x781229c7a798… 5,000,000.00000 PAY 2022-07-05 11:15:47 +0000 UTC
0xdfa00be3… 15078680 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 197,080.15600 PAY 2022-07-04 22:12:32 +0000 UTC
0xbf700f18… 15078658 OKEx 0x6cc5… 0xb0c2ed554de4… 197,080.15600 PAY 2022-07-04 22:07:39 +0000 UTC
0x827f16f1… 15074553 0xd3b1ca9dfbb4… 0x6edf968da408… 140,739.10000 PAY 2022-07-04 07:06:10 +0000 UTC
0x0f75a053… 15074534 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 140,739.10000 PAY 2022-07-04 07:00:37 +0000 UTC
0xe6bf2b6f… 15068954 0xc8d971d88c4e… ✔ Bittrex (0xfbb1…) 340.20856 PAY 2022-07-03 10:09:20 +0000 UTC
0x3adf4bd2… 15068930 0xb871bbf4c750… 0xc8d971d88c4e… 340.20856 PAY 2022-07-03 10:03:34 +0000 UTC
0x3fc5603d… 15067946 0xf852ba98ae2a… Burn Address 0x0000… 97.89364 PAY 2022-07-03 06:34:05 +0000 UTC
0x609084e3… 15061724 0x58d61e4186a6… 0x3495c6c458e0… 3,721.26235 PAY 2022-07-02 07:24:20 +0000 UTC
0xc3e30f1b… 15057766 0xffedf092e6bd… OKEx 0x6cc5… 197,218.63264 PAY 2022-07-01 16:49:54 +0000 UTC
0x889fce4c… 15057766 0x87f5fea5401a… OKEx 0x6cc5… 100,519.00000 PAY 2022-07-01 16:49:54 +0000 UTC
0x8dde7d47… 15057575 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 197,218.63264 PAY 2022-07-01 16:15:13 +0000 UTC
0xf1f31d4e… 15057566 ✔ Bittrex (0xfbb1…) 0x87f5fea5401a… 100,519.00000 PAY 2022-07-01 16:11:28 +0000 UTC
0xfd9f2c4c… 15056254 0x81095f33752c… 0x832dda292aca… 35.35000 PAY 2022-07-01 11:07:29 +0000 UTC
0xff75347b… 15055171 0xd3b1ca9dfbb4… 0x6edf968da408… 360,038.95460 PAY 2022-07-01 07:05:29 +0000 UTC
0xb08fa20e… 15054994 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 194,554.75100 PAY 2022-07-01 06:28:42 +0000 UTC
0x87db07bf… 15054976 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 165,484.20360 PAY 2022-07-01 06:23:47 +0000 UTC
0xf981bce7… 15054572 0xa81011ae274e… 0x51e3d6c6cf80… 7,076.03982 PAY 2022-07-01 04:54:34 +0000 UTC
0x774fb702… 15050732 0xd3b1ca9dfbb4… 0x6edf968da408… 88,420.96200 PAY 2022-06-30 14:06:22 +0000 UTC
0xe8fc1975… 15050627 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 88,420.96200 PAY 2022-06-30 13:43:51 +0000 UTC
0xac9cde06… 15050277 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 198,231.90400 PAY 2022-06-30 12:11:01 +0000 UTC
0xd85da54c… 15050257 OKEx 0x6cc5… 0xb0c2ed554de4… 198,231.90400 PAY 2022-06-30 12:06:39 +0000 UTC
0xb27f0473… 15049377 0xd3b1ca9dfbb4… 0x6edf968da408… 220,025.01300 PAY 2022-06-30 08:05:42 +0000 UTC
0x34687a35… 15049214 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 220,025.01300 PAY 2022-06-30 07:25:15 +0000 UTC
0x928dcb77… 15049101 0xb07319a8554b… Burn Address 0x0000… 11,111.10570 PAY 2022-06-30 06:51:04 +0000 UTC
0x3ff92c27… 15048651 Huobi 11 0xfa4b… 0xc8a9c832f54e… 199.41302 PAY 2022-06-30 04:47:21 +0000 UTC
0x5c3ed833… 15048206 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 41,600.00000 PAY 2022-06-30 02:44:54 +0000 UTC
0xab40bd01… 15048193 Huobi 9 0x1062… 0xc601329cdedf… 41,600.00000 PAY 2022-06-30 02:40:38 +0000 UTC
0xb069c986… 15048080 0x1868ca6d9775… 0x07bccf336893… 2,348.32544 PAY 2022-06-30 02:11:41 +0000 UTC
0xebcf2ae7… 15045914 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 198,270.76500 PAY 2022-06-29 16:39:31 +0000 UTC
0xebcf2ae7… 15045914 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 198,270.76500 PAY 2022-06-29 16:39:31 +0000 UTC
0x478d6f93… 15045890 OKEx 0x6cc5… 0xb0c2ed554de4… 198,270.76500 PAY 2022-06-29 16:34:05 +0000 UTC
0x30d7487d… 15045835 0x62a16f41a367… ✔ Bittrex (0xfbb1…) 56,258.69300 PAY 2022-06-29 16:19:15 +0000 UTC
0xac893763… 15045816 OKEx 0x6cc5… 0x62a16f41a367… 56,258.69300 PAY 2022-06-29 16:14:13 +0000 UTC
0x780bc52d… 15045739 0xb8de72497602… Huobi 9 0x1062… 55,552.58115 PAY 2022-06-29 15:52:45 +0000 UTC
0x82b6edce… 15045733 0xcd52ee5cade1… OKEx 0x6cc5… 204,089.69817 PAY 2022-06-29 15:51:18 +0000 UTC
0xe88da4b0… 15045703 0xa81011ae274e… 0xb8de72497602… 55,552.58115 PAY 2022-06-29 15:43:36 +0000 UTC
0x4e8f3312… 15045692 OKEx 0x6cc5… 0xaf2733ac5e8d… 2,000.00000 PAY 2022-06-29 15:39:33 +0000 UTC
0x62da637d… 15045679 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 141,974.00000 PAY 2022-06-29 15:34:40 +0000 UTC
0xb3c86b7a… 15045658 Gate.io 0x0d07… 0xb0c2ed554de4… 141,974.00000 PAY 2022-06-29 15:29:35 +0000 UTC
0x3883fbbe… 15045609 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 69,852.58115 PAY 2022-06-29 15:16:25 +0000 UTC
0x266c2aac… 15045592 0xa81011ae274e… 0xc601329cdedf… 69,852.58115 PAY 2022-06-29 15:11:09 +0000 UTC
0xc9f23ae4… 15045477 0x6edf968da408… 0xcd52ee5cade1… 204,089.69817 PAY 2022-06-29 14:42:16 +0000 UTC
0xc9f23ae4… 15045477 0x6edf968da408… 0xcd52ee5cade1… 204,089.69817 PAY 2022-06-29 14:42:15 +0000 UTC
0xa15266fe… 15045138 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 46,085.69125 PAY 2022-06-29 13:02:20 +0000 UTC
0xf3de3d00… 15045121 0xa81011ae274e… 0xc601329cdedf… 46,085.69125 PAY 2022-06-29 12:58:26 +0000 UTC
0x1e5ec072… 15045120 ✔ HitBTC (0xa124…) 0xa81011ae274e… 854,666.00000 PAY 2022-06-29 12:57:31 +0000 UTC
0xf28e7f19… 15045117 0xa81011ae274e… 0x524ea648d180… 3,286.29000 PAY 2022-06-29 12:56:32 +0000 UTC
0x0ab46a64… 15045115 0x0c6145073c32… ✔ HitBTC (0xa124…) 100,000.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0x0c6d1474e9e6… ✔ HitBTC (0xa124…) 100,000.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0x2f20a03e8114… ✔ HitBTC (0xa124…) 26,743.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0x32fd062dd0b4… ✔ HitBTC (0xa124…) 100,000.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0x395a5acbb12f… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0x4fa1c4bd2385… ✔ HitBTC (0xa124…) 12,921.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0x6049caf57734… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0xb4299f15313b… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0xb8a6e8f3ac2a… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0xd3a494a84daf… ✔ HitBTC (0xa124…) 100,000.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0xde77c47353e7… ✔ HitBTC (0xa124…) 15,002.84207 PAY 2022-06-29 12:55:55 +0000 UTC
0x0ab46a64… 15045115 0xfa1e8a06e3b8… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-29 12:55:55 +0000 UTC
0xc0afd32a… 15044636 0xa81011ae274e… 0x524ea648d180… 19,108.09100 PAY 2022-06-29 10:48:41 +0000 UTC
0xa6246d65… 15044239 0xcd52ee5cade1… OKEx 0x6cc5… 178,330.42822 PAY 2022-06-29 09:02:54 +0000 UTC
0x4f4b86ec… 15044227 0xdccf62c85a43… 0x0c6145073c32… 100,000.00000 PAY 2022-06-29 08:59:32 +0000 UTC
0x21d60ef1… 15044227 0xdccf62c85a43… 0x0c6d1474e9e6… 100,000.00000 PAY 2022-06-29 08:59:32 +0000 UTC
0x77675357… 15044195 OKEx 0x6cc5… 0x694eb406c3bd… 142,844.69300 PAY 2022-06-29 08:53:55 +0000 UTC
0xc207f9b8… 15044180 OKEx 0x6cc5… 0x524ea648d180… 109,614.70400 PAY 2022-06-29 08:49:40 +0000 UTC
0x6ee6897b… 15044077 0x6edf968da408… 0xcd52ee5cade1… 178,330.42822 PAY 2022-06-29 08:21:38 +0000 UTC
0xfb10fb10… 15043600 0xd3b1ca9dfbb4… 0x6edf968da408… 93,751.33900 PAY 2022-06-29 06:05:48 +0000 UTC
0x51af4d1e… 15043377 OKEx 0x6cc5… 0x524ea648d180… 13,556.48300 PAY 2022-06-29 05:05:29 +0000 UTC
0xebcbd364… 15043377 ✔ Bittrex (0xfbb1…) 0x694eb406c3bd… 183,441.28958 PAY 2022-06-29 05:05:29 +0000 UTC
0x1d719795… 15043148 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 93,751.33900 PAY 2022-06-29 04:05:27 +0000 UTC
0x4b71feaa… 15043038 Gate.io 0x0d07… 0x8e7727792b07… 28,034.60000 PAY 2022-06-29 03:36:16 +0000 UTC
0x5de2c838… 15042923 0x839810ea33b7… 0x220bda5c8994… 42.15291 PAY 2022-06-29 03:03:14 +0000 UTC
0x5de2c838… 15042923 0x839810ea33b7… 0x220bda5c8994… 782.83969 PAY 2022-06-29 03:03:14 +0000 UTC
0x5de2c838… 15042923 0x220bda5c8994… 0x1111111254fb… 824.99259 PAY 2022-06-29 03:03:14 +0000 UTC
0x5de2c838… 15042923 0x1111111254fb… 0x74de5d4fcbf6… 824.99259 PAY 2022-06-29 03:03:14 +0000 UTC
0x5de2c838… 15042923 0x74de5d4fcbf6… 0x3a3c753f6821… 824.99259 PAY 2022-06-29 03:03:14 +0000 UTC
0x00bd3e57… 15042835 0x87f5fea5401a… OKEx 0x6cc5… 60,902.00000 PAY 2022-06-29 02:37:48 +0000 UTC
0x33896695… 15042804 Uniswap V2: PAY 6 0xe254… 0x001c90675bb5… 744.38134 PAY 2022-06-29 02:30:40 +0000 UTC
0x3f3f4556… 15042684 ✔ Bittrex (0xfbb1…) 0x87f5fea5401a… 60,902.00000 PAY 2022-06-29 01:58:13 +0000 UTC
0x3d19586b… 15042596 0xcd52ee5cade1… OKEx 0x6cc5… 25,664.49719 PAY 2022-06-29 01:34:33 +0000 UTC
0x68ce4124… 15042596 0x2870d787a20c… OKEx 0x6cc5… 18,477.12469 PAY 2022-06-29 01:34:33 +0000 UTC
0x5c310444… 15042588 0x62a16f41a367… ✔ Bittrex (0xfbb1…) 47,219.40300 PAY 2022-06-29 01:31:40 +0000 UTC
0x41b776ea… 15042574 OKEx 0x6cc5… 0x62a16f41a367… 47,219.40300 PAY 2022-06-29 01:27:33 +0000 UTC
0xdd50241e… 15042473 Gate.io 0x0d07… 0xcd52ee5cade1… 25,664.49719 PAY 2022-06-29 00:59:39 +0000 UTC
0x40fc8148… 15042473 Gate.io 0x0d07… 0x2870d787a20c… 18,477.12469 PAY 2022-06-29 00:59:39 +0000 UTC
0xe7415806… 15042379 0x5ec9a848b4fd… OKEx 0x6cc5… 4,377.02615 PAY 2022-06-29 00:30:46 +0000 UTC
0x2d88f256… 15042378 0xcf5e94704588… OKEx 0x6cc5… 4,317.86723 PAY 2022-06-29 00:30:39 +0000 UTC
0x0b7461ad… 15042264 0xcd52ee5cade1… OKEx 0x6cc5… 638,251.71437 PAY 2022-06-28 23:58:29 +0000 UTC
0xe7f54181… 15042257 0xa81011ae274e… 0x524ea648d180… 44,661.79000 PAY 2022-06-28 23:56:23 +0000 UTC
0x807bd187… 15042256 ✔ HitBTC (0xa124…) 0xa81011ae274e… 81,919.00000 PAY 2022-06-28 23:55:57 +0000 UTC
0x175faedc… 15042247 0x53de650b0148… ✔ HitBTC (0xa124…) 81,919.00000 PAY 2022-06-28 23:52:23 +0000 UTC
0x12449979… 15042179 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 81,919.00000 PAY 2022-06-28 23:36:11 +0000 UTC
0x19f6c259… 15042144 0xffedf092e6bd… OKEx 0x6cc5… 318,409.59538 PAY 2022-06-28 23:26:22 +0000 UTC
0x9dcefce0… 15042144 0xb932ea801bb2… OKEx 0x6cc5… 10,289.99900 PAY 2022-06-28 23:26:22 +0000 UTC
0x372764d1… 15042144 0x67e5f5db4c86… OKEx 0x6cc5… 77,208.99294 PAY 2022-06-28 23:26:22 +0000 UTC
0x92bb29c9… 15042144 0xf1e8d6460bc4… OKEx 0x6cc5… 5,534.40710 PAY 2022-06-28 23:26:22 +0000 UTC
0xbb1fc5f9… 15042144 0xa943360bdc87… OKEx 0x6cc5… 4,602.61300 PAY 2022-06-28 23:26:22 +0000 UTC
0xe91f4854… 15042127 0x6edf968da408… 0xcd52ee5cade1… 222,080.93816 PAY 2022-06-28 23:20:24 +0000 UTC
0x37768751… 15042082 Gate.io 0x0d07… 0x055efe715f64… 728.25000 PAY 2022-06-28 23:07:23 +0000 UTC
0x374e4c24… 15042062 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 200,046.78043 PAY 2022-06-28 23:02:45 +0000 UTC
0x7420af28… 15042045 Huobi 1 0xab5c… 0xf1e8d6460bc4… 5,534.40710 PAY 2022-06-28 22:58:11 +0000 UTC
0xc043af08… 15042032 0xffedf092e6bd… OKEx 0x6cc5… 142,685.25037 PAY 2022-06-28 22:54:35 +0000 UTC
0x4cf94e1d… 15042031 Huobi 4 0xeee2… 0x67e5f5db4c86… 77,208.99294 PAY 2022-06-28 22:53:03 +0000 UTC
0x446fe778… 15042031 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 118,362.81495 PAY 2022-06-28 22:53:03 +0000 UTC
0x202d6366… 15041995 0x9a12dd19eef9… 0xb932ea801bb2… 10,289.99900 PAY 2022-06-28 22:44:09 +0000 UTC
0x4ee07ccb… 15041976 0x6edf968da408… 0xcd52ee5cade1… 416,170.77620 PAY 2022-06-28 22:38:46 +0000 UTC
0x91f8b2a5… 15041967 0x82b77c2f0544… 0xa9e758bb356d… 1,000.00000 PAY 2022-06-28 22:36:28 +0000 UTC
0x03029034… 15041946 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 142,685.25037 PAY 2022-06-28 22:31:20 +0000 UTC
0xa514048b… 15041550 0x67e5f5db4c86… OKEx 0x6cc5… 73,105.00000 PAY 2022-06-28 20:46:35 +0000 UTC
0x6286603a… 15041550 0x37de54be9ad2… OKEx 0x6cc5… 71,506.62800 PAY 2022-06-28 20:46:35 +0000 UTC
0xa34f52d6… 15041431 ✔ Bittrex (0xfbb1…) 0x37de54be9ad2… 71,506.62800 PAY 2022-06-28 20:16:14 +0000 UTC
0x1638c834… 15041427 Gate.io 0x0d07… 0x67e5f5db4c86… 73,105.00000 PAY 2022-06-28 20:15:21 +0000 UTC
0xe97ad499… 15041423 0xcd52ee5cade1… OKEx 0x6cc5… 392,922.09037 PAY 2022-06-28 20:14:28 +0000 UTC
0x3241beae… 15041310 0x6edf968da408… 0xcd52ee5cade1… 392,922.09037 PAY 2022-06-28 19:41:40 +0000 UTC
0x838ef9fa… 15041040 0x2ad5112f4f8b… OKEx 0x6cc5… 54,622.75800 PAY 2022-06-28 18:38:43 +0000 UTC
0x32592d60… 15041040 0x2870d787a20c… OKEx 0x6cc5… 43,326.30796 PAY 2022-06-28 18:38:43 +0000 UTC
0x79878937… 15040988 Gate.io 0x0d07… 0x2ad5112f4f8b… 54,622.75800 PAY 2022-06-28 18:22:19 +0000 UTC
0x08efae48… 15040911 0xe125e237312a… OKEx 0x6cc5… 905,725.25702 PAY 2022-06-28 18:06:20 +0000 UTC
0xbbd328ff… 15040911 0xcd52ee5cade1… OKEx 0x6cc5… 538,856.80083 PAY 2022-06-28 18:06:20 +0000 UTC
0x5abb247f… 15040911 0xffedf092e6bd… OKEx 0x6cc5… 302,549.03433 PAY 2022-06-28 18:06:20 +0000 UTC
0xcc48499e… 15040911 0x85508182cccf… OKEx 0x6cc5… 301,321.10984 PAY 2022-06-28 18:06:20 +0000 UTC
0x0dbdebdf… 15040911 0x37de54be9ad2… OKEx 0x6cc5… 297,222.68296 PAY 2022-06-28 18:06:20 +0000 UTC
0x620b208d… 15040911 0x96cf94240ae6… OKEx 0x6cc5… 72,461.91600 PAY 2022-06-28 18:06:20 +0000 UTC
0xe239f946… 15040911 0xa0f12822f403… OKEx 0x6cc5… 65,113.41734 PAY 2022-06-28 18:06:20 +0000 UTC
0x566b260c… 15040911 0x56733d0b1a3e… OKEx 0x6cc5… 37,755.80020 PAY 2022-06-28 18:06:20 +0000 UTC
0x184e0096… 15040863 Huobi 4 0xeee2… 0xe125e237312a… 306,423.88938 PAY 2022-06-28 17:54:32 +0000 UTC
0xf278ef84… 15040844 Huobi 3 0xfdb1… 0xe125e237312a… 199,534.41131 PAY 2022-06-28 17:46:01 +0000 UTC
0xad81202e… 15040825 Huobi 5 0x5c98… 0xe125e237312a… 399,416.73425 PAY 2022-06-28 17:39:44 +0000 UTC
0xe64cdd52… 15040803 Gate.io 0x0d07… 0xa0f12822f403… 65,113.41734 PAY 2022-06-28 17:35:41 +0000 UTC
0x50149c5e… 15040802 Gate.io 0x0d07… 0x96cf94240ae6… 72,461.91600 PAY 2022-06-28 17:35:27 +0000 UTC
0x758b60fd… 15040802 Gate.io 0x0d07… 0x56733d0b1a3e… 37,755.80020 PAY 2022-06-28 17:35:27 +0000 UTC
0x00b5664f… 15040802 Gate.io 0x0d07… 0x2870d787a20c… 17,795.78303 PAY 2022-06-28 17:35:27 +0000 UTC
0x3ce6732e… 15040802 Gate.io 0x0d07… 0xcd52ee5cade1… 125,026.24100 PAY 2022-06-28 17:35:27 +0000 UTC
0xff9c8051… 15040802 Gate.io 0x0d07… 0x2870d787a20c… 25,530.52494 PAY 2022-06-28 17:35:27 +0000 UTC
0x91011d6d… 15040796 0x755e901669ad… OKEx 0x6cc5… 124,974.51590 PAY 2022-06-28 17:34:06 +0000 UTC
0x64b78851… 15040796 0x4932db06244d… OKEx 0x6cc5… 77,895.79106 PAY 2022-06-28 17:34:06 +0000 UTC
0xde5cabb9… 15040793 Huobi 11 0xfa4b… 0xe125e237312a… 350.22208 PAY 2022-06-28 17:33:27 +0000 UTC
0x187dcaaa… 15040787 0x6edf968da408… 0xcd52ee5cade1… 232,623.00000 PAY 2022-06-28 17:31:46 +0000 UTC
0x6df9c7d6… 15040770 ✔ Bittrex (0xfbb1…) 0x85508182cccf… 301,321.10984 PAY 2022-06-28 17:24:58 +0000 UTC
0x50ecf0d7… 15040769 ✔ Bittrex (0xfbb1…) 0x37de54be9ad2… 297,222.68296 PAY 2022-06-28 17:24:08 +0000 UTC
0x2c1f8645… 15040769 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 199,022.00000 PAY 2022-06-28 17:24:08 +0000 UTC
0xd13a51db… 15040769 0x6edf968da408… 0xcd52ee5cade1… 181,207.55983 PAY 2022-06-28 17:24:08 +0000 UTC
0xba25a47c… 15040762 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 103,527.03433 PAY 2022-06-28 17:22:04 +0000 UTC
0x61b9fe14… 15040762 ✔ Bittrex (0xfbb1…) 0x4932db06244d… 77,895.79106 PAY 2022-06-28 17:22:04 +0000 UTC
0x93eaaea9… 15040762 ✔ Bittrex (0xfbb1…) 0x755e901669ad… 124,974.51590 PAY 2022-06-28 17:22:04 +0000 UTC
0xb44fc1c2… 15035836 0xd3b1ca9dfbb4… 0x6edf968da408… 151,041.24300 PAY 2022-06-27 19:05:17 +0000 UTC
0xdae21bcf… 15034932 0xffedf092e6bd… OKEx 0x6cc5… 44,424.92527 PAY 2022-06-27 14:55:58 +0000 UTC
0x8bf5aa7d… 15034800 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 44,424.92527 PAY 2022-06-27 14:27:11 +0000 UTC
0x7c7c32d6… 15034490 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 151,041.24300 PAY 2022-06-27 13:00:47 +0000 UTC
0xc9f6ed41… 15030526 ✔ Bittrex (0xfbb1…) 0x2731946e7f92… 46,127.02331 PAY 2022-06-26 19:34:21 +0000 UTC
0xc9f6ed41… 15030526 ✔ Bittrex (0xfbb1…) 0x2731946e7f92… 46,127.02331 PAY 2022-06-26 19:34:21 +0000 UTC
0xf4e9ba86… 15029145 0xffedf092e6bd… OKEx 0x6cc5… 45,321.20000 PAY 2022-06-26 13:14:43 +0000 UTC
0x1ab59795… 15029009 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 45,321.20000 PAY 2022-06-26 12:36:46 +0000 UTC
0x0f3b27bd… 15028556 0x642c6e700b9b… 0x8e80e9abad1d… 4,561.00000 PAY 2022-06-26 10:30:44 +0000 UTC
0x8e134f7a… 15027314 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 50,900.00000 PAY 2022-06-26 04:55:35 +0000 UTC
0x9ce8a3e6… 15027307 0xb8de72497602… Huobi 9 0x1062… 84,624.46142 PAY 2022-06-26 04:53:53 +0000 UTC
0xde422dce… 15027295 Huobi 5 0x5c98… 0xc601329cdedf… 50,900.00000 PAY 2022-06-26 04:50:29 +0000 UTC
0x7fbd86bb… 15027272 0xa81011ae274e… 0xb8de72497602… 84,624.46142 PAY 2022-06-26 04:45:58 +0000 UTC
0x90e0f19c… 15027271 ✔ HitBTC (0xa124…) 0xa81011ae274e… 84,022.00000 PAY 2022-06-26 04:45:48 +0000 UTC
0x5f90936c… 15027261 0x53de650b0148… ✔ HitBTC (0xa124…) 84,022.00000 PAY 2022-06-26 04:44:21 +0000 UTC
0x6ee0f1c3… 15027231 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 84,022.00000 PAY 2022-06-26 04:35:44 +0000 UTC
0x9013a882… 15026388 0xa3f77c0c115a… Burn Address 0x0000… 10.00000 PAY 2022-06-26 00:44:22 +0000 UTC
0x9013a882… 15026387 0xa3f77c0c115a… Burn Address 0x0000… 10.00000 PAY 2022-06-26 00:44:02 +0000 UTC
0x35c4e593… 15025823 0xa81011ae274e… 0x524ea648d180… 39,651.86000 PAY 2022-06-25 22:06:52 +0000 UTC
0x051c206c… 15025770 0xdccf62c85a43… 0xd3a494a84daf… 100,000.00000 PAY 2022-06-25 21:52:19 +0000 UTC
0xc8524b22… 15025674 0xb8de72497602… Huobi 9 0x1062… 87,224.46142 PAY 2022-06-25 21:31:41 +0000 UTC
0xde140248… 15025647 0xa81011ae274e… 0x524ea648d180… 13,943.06000 PAY 2022-06-25 21:23:33 +0000 UTC
0x487c414c… 15025622 0xa81011ae274e… 0xb8de72497602… 87,224.46142 PAY 2022-06-25 21:18:05 +0000 UTC
0x61cd5e8b… 15025620 ✔ HitBTC (0xa124…) 0xa81011ae274e… 103,794.68551 PAY 2022-06-25 21:17:32 +0000 UTC
0x643ac4e7… 15025614 0x1eb89311f722… ✔ HitBTC (0xa124…) 1,353.64065 PAY 2022-06-25 21:16:49 +0000 UTC
0x68abebf4… 15025614 0x5ef38f68e4b7… ✔ HitBTC (0xa124…) 1,009.77586 PAY 2022-06-25 21:16:49 +0000 UTC
0x23e79033… 15025614 0x58431dc319a9… ✔ HitBTC (0xa124…) 1,250.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0xa98a735b… 15025614 0xe7045aa8b7f8… ✔ HitBTC (0xa124…) 1,255.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0x88697a5c… 15025614 0x6e56a02f7fc8… ✔ HitBTC (0xa124…) 1,283.90695 PAY 2022-06-25 21:16:49 +0000 UTC
0xe20ac0e1… 15025614 0x53de650b0148… ✔ HitBTC (0xa124…) 89,022.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0x405371c2… 15025614 0xbc488aff79aa… ✔ HitBTC (0xa124…) 1,026.37264 PAY 2022-06-25 21:16:49 +0000 UTC
0x7d9dc5f6… 15025614 0xee4a53fcf390… ✔ HitBTC (0xa124…) 1,395.54297 PAY 2022-06-25 21:16:49 +0000 UTC
0xdfa8d3ea… 15025614 0x9db7b1f41cf8… ✔ HitBTC (0xa124…) 1,101.36491 PAY 2022-06-25 21:16:49 +0000 UTC
0x2c6ad7d1… 15025614 0xee1a50c71984… ✔ HitBTC (0xa124…) 1,006.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0x7c18508f… 15025614 0xada07ae83a68… ✔ HitBTC (0xa124…) 1,250.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0x5a495c25… 15025614 0x3d063ec55276… ✔ HitBTC (0xa124…) 1,358.90283 PAY 2022-06-25 21:16:49 +0000 UTC
0x63089159… 15025614 0x0b8769925e4b… ✔ HitBTC (0xa124…) 1,482.00000 PAY 2022-06-25 21:16:49 +0000 UTC
0xc991cbd5… 15025584 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 89,022.00000 PAY 2022-06-25 21:09:39 +0000 UTC
0xea63fae3… 15025472 0xdccf62c85a43… 0x2f20a03e8114… 26,743.00000 PAY 2022-06-25 20:40:18 +0000 UTC
0xd515dd3f… 15025465 0xdccf62c85a43… 0x32fd062dd0b4… 100,000.00000 PAY 2022-06-25 20:37:29 +0000 UTC
0x1523ad85… 15023489 0xdb6fdc30ab61… 0xa0c9ab7cb590… 60,172.62971 PAY 2022-06-25 11:35:45 +0000 UTC
0x2be4b26d… 15022992 ✔ Bittrex (0xfbb1…) 0x694eb406c3bd… 46,299.25708 PAY 2022-06-25 09:21:36 +0000 UTC
0x03549acd… 15019264 ✔ Bittrex (0xfbb1…) 0x3b4e5e2e0b1e… 304,910.00000 PAY 2022-06-24 16:48:01 +0000 UTC
0xf0323168… 15013972 0xd3b1ca9dfbb4… 0x6edf968da408… 144,324.10200 PAY 2022-06-23 17:05:21 +0000 UTC
0xb8d86055… 15013804 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 144,324.10200 PAY 2022-06-23 16:22:47 +0000 UTC
0xb0d50623… 15011977 0xd3b1ca9dfbb4… 0x6edf968da408… 200,000.00000 PAY 2022-06-23 08:06:06 +0000 UTC
0xe490ccb9… 15011898 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 200,000.00000 PAY 2022-06-23 07:47:25 +0000 UTC
0xb9fec012… 15011235 0x1938a448d105… 0x3815b9933da4… 388.00000 PAY 2022-06-23 04:45:15 +0000 UTC
0x8f8e1edf… 15006260 0xdb6fdc30ab61… 0x64942a767e58… 20,703.44507 PAY 2022-06-22 06:23:00 +0000 UTC
0x000eae20… 15006025 0xa6c5baacadbb… ✔ Bittrex (0xfbb1…) 4,992.46394 PAY 2022-06-22 05:22:41 +0000 UTC
0xb3b58422… 15006004 0x46d2695fff3d… 0xa6c5baacadbb… 4,992.46394 PAY 2022-06-22 05:17:25 +0000 UTC
0x3bdaa3a2… 15005292 0xd3b1ca9dfbb4… 0x6edf968da408… 270,911.14200 PAY 2022-06-22 02:05:28 +0000 UTC
0xa061e558… 15005084 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 270,911.14200 PAY 2022-06-22 01:06:46 +0000 UTC
0x2794dfa9… 15004751 0x4add402c7bc1… 0xf16e9b0d0347… 250.00000 PAY 2022-06-21 23:30:03 +0000 UTC
0x7e3bd24f… 15003747 0x01c711ba41c8… 0x4add402c7bc1… 250.00000 PAY 2022-06-21 19:05:12 +0000 UTC
0xf0f08035… 15002344 0xbe2ad8b660b2… 0x382ffce22872… 2.36107 PAY 2022-06-21 12:38:42 +0000 UTC
0xf0f08035… 15002344 0xbe2ad8b660b2… 0xe66b31678d6c… 233.74636 PAY 2022-06-21 12:38:42 +0000 UTC
0xf0f08035… 15002344 0xe66b31678d6c… 0x22f9dcf46470… 233.74636 PAY 2022-06-21 12:38:42 +0000 UTC
0xf0f08035… 15002344 0x22f9dcf46470… 0xfc3a7c49e6dc… 233.74636 PAY 2022-06-21 12:38:42 +0000 UTC
0xdadbbad8… 15000622 0x88592fb8d9b3… Uniswap V2: PAY 6 0xe254… 234.58876 PAY 2022-06-21 05:12:51 +0000 UTC
0x780eb129… 14997419 0x37eba077082e… Burn Address 0x0000… 174.46000 PAY 2022-06-20 15:57:22 +0000 UTC
0x750a1c69… 14994984 0xffedf092e6bd… OKEx 0x6cc5… 95,275.60974 PAY 2022-06-20 05:54:18 +0000 UTC
0x405fb7fd… 14994872 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 47,192.15802 PAY 2022-06-20 05:26:20 +0000 UTC
0x3284b336… 14994825 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 48,083.45173 PAY 2022-06-20 05:13:23 +0000 UTC
0xa1ad884e… 14994782 0x47ef949598e0… 0x6edf968da408… 103,002.20260 PAY 2022-06-20 05:05:06 +0000 UTC
0x1aeea246… 14994738 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 103,002.20260 PAY 2022-06-20 04:53:15 +0000 UTC
0xfbaf4613… 14994229 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 41,158.39907 PAY 2022-06-20 02:56:08 +0000 UTC
0x4b10a064… 14994215 0xa81011ae274e… 0xc601329cdedf… 41,158.39907 PAY 2022-06-20 02:51:42 +0000 UTC
0x7700d639… 14994214 ✔ HitBTC (0xa124…) 0xa81011ae274e… 42,022.00000 PAY 2022-06-20 02:51:38 +0000 UTC
0x90f41fd2… 14994204 0x53de650b0148… ✔ HitBTC (0xa124…) 42,022.00000 PAY 2022-06-20 02:49:20 +0000 UTC
0xf0fcfe6d… 14994181 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 42,022.00000 PAY 2022-06-20 02:43:45 +0000 UTC
0xb0932b53… 14994051 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 40,358.39907 PAY 2022-06-20 02:09:45 +0000 UTC
0xbc62cbfd… 14994034 0xa81011ae274e… 0xc601329cdedf… 40,358.39907 PAY 2022-06-20 02:04:36 +0000 UTC
0x8bbb137d… 14994032 ✔ HitBTC (0xa124…) 0xa81011ae274e… 49,022.00000 PAY 2022-06-20 02:04:07 +0000 UTC
0x7a9c6a59… 14994021 0x53de650b0148… ✔ HitBTC (0xa124…) 49,022.00000 PAY 2022-06-20 02:01:50 +0000 UTC
0x34660396… 14993991 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 49,022.00000 PAY 2022-06-20 01:53:47 +0000 UTC
0xa0d7d514… 14993396 0xffedf092e6bd… OKEx 0x6cc5… 48,973.14111 PAY 2022-06-19 23:32:14 +0000 UTC
0x2313d244… 14993269 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 48,973.14111 PAY 2022-06-19 22:56:03 +0000 UTC
0x7baa5f4e… 14993155 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 38,758.39907 PAY 2022-06-19 22:23:05 +0000 UTC
0x720406fd… 14993137 0xa81011ae274e… 0xc601329cdedf… 38,758.39907 PAY 2022-06-19 22:17:50 +0000 UTC
0xcf809868… 14993136 ✔ HitBTC (0xa124…) 0xa81011ae274e… 48,044.00000 PAY 2022-06-19 22:17:21 +0000 UTC
0x103bcdc8… 14993117 0x53de650b0148… ✔ HitBTC (0xa124…) 48,044.00000 PAY 2022-06-19 22:13:43 +0000 UTC
0x0c47fb43… 14993092 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 46,072.00000 PAY 2022-06-19 22:07:55 +0000 UTC
0x8d69de9e… 14993051 ✔ Bittrex (0xfbb1…) 0x53de650b0148… 1,972.00000 PAY 2022-06-19 21:56:21 +0000 UTC
0x36753484… 14992849 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 41,958.39907 PAY 2022-06-19 21:03:21 +0000 UTC
0x98c7bc8e… 14992835 0xa81011ae274e… 0xc601329cdedf… 41,958.39907 PAY 2022-06-19 20:58:08 +0000 UTC
0x1e6ac36d… 14992833 ✔ HitBTC (0xa124…) 0xa81011ae274e… 46,112.00000 PAY 2022-06-19 20:57:07 +0000 UTC
0x0b82119f… 14992830 0x501a257c8c18… ✔ HitBTC (0xa124…) 1,901.27061 PAY 2022-06-19 20:56:36 +0000 UTC
0xca11df10… 14992830 0x76dc6fb0f07e… ✔ HitBTC (0xa124…) 1,775.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0x4f2035c2… 14992830 0x7760824ee970… ✔ HitBTC (0xa124…) 1,865.81429 PAY 2022-06-19 20:56:36 +0000 UTC
0xdb4694e2… 14992830 0x11ece10fcf5c… ✔ HitBTC (0xa124…) 1,999.45000 PAY 2022-06-19 20:56:36 +0000 UTC
0x55258abf… 14992830 0xb7716b557305… ✔ HitBTC (0xa124…) 1,914.21248 PAY 2022-06-19 20:56:36 +0000 UTC
0x321a2fa3… 14992830 0xd740c55ccffc… ✔ HitBTC (0xa124…) 1,837.30163 PAY 2022-06-19 20:56:36 +0000 UTC
0x72a36ed8… 14992830 0x8424faad1671… ✔ HitBTC (0xa124…) 1,853.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0x46904071… 14992830 0xd8bf4fa22891… ✔ HitBTC (0xa124…) 1,864.47006 PAY 2022-06-19 20:56:36 +0000 UTC
0x7b3f954d… 14992830 0x3840708b31a1… ✔ HitBTC (0xa124…) 1,700.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0x6606b27b… 14992830 0x725b031d0ea0… ✔ HitBTC (0xa124…) 1,641.50000 PAY 2022-06-19 20:56:36 +0000 UTC
0xd0097de1… 14992830 0x7ea624fb2a50… ✔ HitBTC (0xa124…) 1,768.41591 PAY 2022-06-19 20:56:36 +0000 UTC
0xd72c16c9… 14992830 0x2d969d1a1083… ✔ HitBTC (0xa124…) 2,821.39600 PAY 2022-06-19 20:56:36 +0000 UTC
0x154e2908… 14992830 0x00af5d82bcab… ✔ HitBTC (0xa124…) 1,685.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0xdaca7db4… 14992830 0xacd25b58f132… ✔ HitBTC (0xa124…) 1,638.51629 PAY 2022-06-19 20:56:36 +0000 UTC
0xeeab02eb… 14992830 0x7d8fc3246695… ✔ HitBTC (0xa124…) 1,539.30248 PAY 2022-06-19 20:56:36 +0000 UTC
0xbd9c4c27… 14992830 0x769b02f8f72b… ✔ HitBTC (0xa124…) 3,376.31837 PAY 2022-06-19 20:56:36 +0000 UTC
0xac937928… 14992830 0x8a200eff6c4e… ✔ HitBTC (0xa124…) 13,200.00000 PAY 2022-06-19 20:56:36 +0000 UTC
0x3dc9f562… 14992830 0x2adca7a970bf… ✔ HitBTC (0xa124…) 1,731.21058 PAY 2022-06-19 20:56:36 +0000 UTC
0xc78eea91… 14992767 0xd4b88dcb866f… Huobi 4 0xeee2… 1,527.75400 PAY 2022-06-19 20:39:52 +0000 UTC
0x3d13958f… 14992718 OKEx 0x6cc5… 0xd4b88dcb866f… 1,527.75400 PAY 2022-06-19 20:28:52 +0000 UTC
0xf5f4b594… 14992612 0x47ef949598e0… 0x6edf968da408… 103,908.67120 PAY 2022-06-19 20:05:10 +0000 UTC
0x4b178331… 14992298 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 103,908.67120 PAY 2022-06-19 18:50:10 +0000 UTC
0x33f69ebc… 14991707 OKEx 0x6cc5… 0x00abe3f97c3e… 13.95400 PAY 2022-06-19 16:28:38 +0000 UTC
0xe2b823c0… 14990729 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 49,058.39907 PAY 2022-06-19 12:15:30 +0000 UTC
0x7ee3a37e… 14990711 0xa81011ae274e… 0xc601329cdedf… 49,058.39907 PAY 2022-06-19 12:11:28 +0000 UTC
0xc2738c45… 14990293 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 106,008.04190 PAY 2022-06-19 10:25:53 +0000 UTC
0x1878afa5… 14990278 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 49,870.00200 PAY 2022-06-19 10:23:51 +0000 UTC
0x57298108… 14990273 0x6edf968da408… 0xff9ef460d431… 106,008.04190 PAY 2022-06-19 10:22:40 +0000 UTC
0xe4458607… 14990255 OKEx 0x6cc5… 0xb0c2ed554de4… 49,870.00200 PAY 2022-06-19 10:18:45 +0000 UTC
0xe3b68252… 14990183 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 50,047.22600 PAY 2022-06-19 09:59:24 +0000 UTC
0xa347ba14… 14990166 OKEx 0x6cc5… 0xb0c2ed554de4… 50,047.22600 PAY 2022-06-19 09:56:00 +0000 UTC
0x8ae1f9cb… 14990033 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 50,237.41400 PAY 2022-06-19 09:25:35 +0000 UTC
0x76bbaad7… 14990018 OKEx 0x6cc5… 0xb0c2ed554de4… 50,237.41400 PAY 2022-06-19 09:23:25 +0000 UTC
0x76bbaad7… 14990018 OKEx 0x6cc5… 0xb0c2ed554de4… 50,237.41400 PAY 2022-06-19 09:23:25 +0000 UTC
0xe73dbb74… 14989799 0xa55d18fafedf… ✔ Bittrex (0xfbb1…) 409,894.71699 PAY 2022-06-19 08:26:01 +0000 UTC
0x86d989a0… 14989786 Gate.io 0x0d07… 0xa55d18fafedf… 409,894.71699 PAY 2022-06-19 08:22:33 +0000 UTC
0x4ea804d9… 14989762 0x5d592012de4d… Gate.io 0x0d07… 150,000.00000 PAY 2022-06-19 08:16:03 +0000 UTC
0xa172d931… 14989762 0xc76854e73fb0… Gate.io 0x0d07… 382,948.07530 PAY 2022-06-19 08:16:03 +0000 UTC
0xd2c87152… 14989762 0x5935eb9f59c8… Gate.io 0x0d07… 73,531.00000 PAY 2022-06-19 08:16:03 +0000 UTC
0x901b64c8… 14989762 0x94c5d209994b… Gate.io 0x0d07… 123,853.15393 PAY 2022-06-19 08:16:03 +0000 UTC
0x9f02b89b… 14989762 0xe7a0e2fd3d45… Gate.io 0x0d07… 424,766.30684 PAY 2022-06-19 08:16:03 +0000 UTC
0x87d1aeaa… 14989762 0x2ac36d6b0da9… Gate.io 0x0d07… 182,011.98000 PAY 2022-06-19 08:16:03 +0000 UTC
0xf715d2b6… 14989762 0x3b4e5e2e0b1e… Gate.io 0x0d07… 629,144.81921 PAY 2022-06-19 08:16:03 +0000 UTC
0x76c5e880… 14989762 0x524ea648d180… Gate.io 0x0d07… 257,898.82000 PAY 2022-06-19 08:16:03 +0000 UTC
0x29a785aa… 14989762 0xc67a6113c387… Gate.io 0x0d07… 77,479.00000 PAY 2022-06-19 08:16:03 +0000 UTC
0x0a0049be… 14989740 0xfbc59efcc31c… Gate.io 0x0d07… 120,447.03050 PAY 2022-06-19 08:11:28 +0000 UTC
0xd2e248ee… 14989591 0x3c2645871338… ✔ Bittrex (0xfbb1…) 663.54400 PAY 2022-06-19 07:32:03 +0000 UTC
0xa41db18a… 14989576 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 21,900.00000 PAY 2022-06-19 07:27:44 +0000 UTC
0xdbfe4ca2… 14989570 OKEx 0x6cc5… 0x3c2645871338… 663.54400 PAY 2022-06-19 07:26:32 +0000 UTC
0x660f728d… 14989562 Huobi 5 0x5c98… 0xc601329cdedf… 21,900.00000 PAY 2022-06-19 07:22:46 +0000 UTC
0x278f8603… 14989520 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 50,448.60100 PAY 2022-06-19 07:09:28 +0000 UTC
0x2689a069… 14989499 Huobi 12 0x4670… 0x8a200eff6c4e… 13,200.00000 PAY 2022-06-19 07:05:48 +0000 UTC
0x5127b84b… 14989497 OKEx 0x6cc5… 0xb0c2ed554de4… 50,448.60100 PAY 2022-06-19 07:04:49 +0000 UTC
0x13ec3ad2… 14989497 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 21,900.00000 PAY 2022-06-19 07:04:49 +0000 UTC
0x3d6f7e51… 14989485 Huobi 12 0x4670… 0xc601329cdedf… 21,900.00000 PAY 2022-06-19 07:01:14 +0000 UTC
0x002fe9bb… 14989482 0xb8de72497602… Huobi 9 0x1062… 93,419.11540 PAY 2022-06-19 07:00:57 +0000 UTC
0x99186ea0… 14989445 0xa81011ae274e… 0xb8de72497602… 93,419.11540 PAY 2022-06-19 06:53:43 +0000 UTC
0xf21b226c… 14989433 ✔ HitBTC (0xa124…) 0xa81011ae274e… 160,000.17500 PAY 2022-06-19 06:51:15 +0000 UTC
0x88ff71cb… 14989422 0x53070eaa1d5a… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-19 06:46:16 +0000 UTC
0xfc138fd2… 14989422 0x71dc664f223e… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-19 06:46:16 +0000 UTC
0x42b2af17… 14989262 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 106,704.74670 PAY 2022-06-19 06:09:10 +0000 UTC
0xeeb0ad8b… 14988969 0x4b79c21381fa… OKEx 0x6cc5… 25,795.51540 PAY 2022-06-19 04:54:36 +0000 UTC
0xf0e19f19… 14988844 0xa81011ae274e… 0x4b79c21381fa… 25,795.51540 PAY 2022-06-19 04:21:33 +0000 UTC
0x45417a8c… 14988638 0xdccf62c85a43… 0x53070eaa1d5a… 80,000.00000 PAY 2022-06-19 03:28:46 +0000 UTC
0x0431c0e7… 14988632 0xdccf62c85a43… 0x71dc664f223e… 80,000.00000 PAY 2022-06-19 03:27:19 +0000 UTC
0x39ce2c71… 14987636 0x6edf968da408… 0xff9ef460d431… 106,704.74670 PAY 2022-06-18 23:20:28 +0000 UTC
0x999acd74… 14987552 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 43,621.24300 PAY 2022-06-18 23:00:20 +0000 UTC
0x09dda9c1… 14987552 0x3e0467dfda82… ✔ Bittrex (0xfbb1…) 92,182.40700 PAY 2022-06-18 23:00:20 +0000 UTC
0xd558b4b7… 14987540 0x7ee277a3b038… ✔ Bittrex (0xfbb1…) 96,770.94507 PAY 2022-06-18 22:58:10 +0000 UTC
0x4cbd3b9f… 14987537 OKEx 0x6cc5… 0x3e0467dfda82… 92,182.40700 PAY 2022-06-18 22:57:48 +0000 UTC
0xeb9b5d34… 14987532 OKEx 0x6cc5… 0xb0c2ed554de4… 43,621.24300 PAY 2022-06-18 22:56:44 +0000 UTC
0x47e3aa62… 14987519 Gate.io 0x0d07… 0x7ee277a3b038… 96,770.94507 PAY 2022-06-18 22:52:00 +0000 UTC
0x63ad245b… 14987485 0x81d69fbf1dbf… ✔ Bittrex (0xfbb1…) 11,015.21540 PAY 2022-06-18 22:42:32 +0000 UTC
0xbb5f9ec5… 14987485 0xdd1e736e560e… ✔ Bittrex (0xfbb1…) 4,798.61540 PAY 2022-06-18 22:42:32 +0000 UTC
0xa1374099… 14987479 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 44,428.27261 PAY 2022-06-18 22:40:19 +0000 UTC
0xc3d063b8… 14987479 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 102,990.45840 PAY 2022-06-18 22:40:19 +0000 UTC
0x8fd3271e… 14987471 0xa81011ae274e… 0x81d69fbf1dbf… 11,015.21540 PAY 2022-06-18 22:38:58 +0000 UTC
0x8fd3271e… 14987471 0xa81011ae274e… 0xdd1e736e560e… 4,798.61540 PAY 2022-06-18 22:38:58 +0000 UTC
0x5a352394… 14987462 Huobi 9 0x1062… 0xb0c2ed554de4… 2,331.73061 PAY 2022-06-18 22:37:33 +0000 UTC
0x89ca8274… 14987458 0x6edf968da408… 0xff9ef460d431… 102,990.45840 PAY 2022-06-18 22:36:27 +0000 UTC
0x90814547… 14987454 OKEx 0x6cc5… 0xb0c2ed554de4… 42,096.54200 PAY 2022-06-18 22:34:55 +0000 UTC
0xf64f99f2… 14987393 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 42,579.17700 PAY 2022-06-18 22:17:34 +0000 UTC
0x1ea4ecf3… 14987371 OKEx 0x6cc5… 0xb0c2ed554de4… 42,579.17700 PAY 2022-06-18 22:13:01 +0000 UTC
0x223d1626… 14987321 0x67e5f5db4c86… OKEx 0x6cc5… 42,956.20650 PAY 2022-06-18 22:00:46 +0000 UTC
0xb4ed7143… 14987165 0xdd1e736e560e… ✔ Bittrex (0xfbb1…) 48,707.61540 PAY 2022-06-18 21:21:03 +0000 UTC
0x218c9ecd… 14987165 Gate.io 0x0d07… 0x67e5f5db4c86… 42,956.20650 PAY 2022-06-18 21:21:03 +0000 UTC
0x615ef56f… 14987153 0xa81011ae274e… 0xdd1e736e560e… 48,707.61540 PAY 2022-06-18 21:17:27 +0000 UTC
0x07ec9b56… 14987152 ✔ HitBTC (0xa124…) 0xa81011ae274e… 81,693.00000 PAY 2022-06-18 21:16:11 +0000 UTC
0xee56914d… 14987073 0xb4d132f30a5c… OKEx 0x6cc5… 152,091.62202 PAY 2022-06-18 20:56:03 +0000 UTC
0xfba91ac0… 14987073 0xffedf092e6bd… OKEx 0x6cc5… 116,438.37294 PAY 2022-06-18 20:56:03 +0000 UTC
0xa9d4c8fe… 14987073 0x96cf94240ae6… OKEx 0x6cc5… 36,607.58300 PAY 2022-06-18 20:56:03 +0000 UTC
0xbc43068d… 14986985 Gate.io 0x0d07… 0x96cf94240ae6… 36,607.58300 PAY 2022-06-18 20:37:24 +0000 UTC
0xaa4a8c89… 14986950 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 25,997.41787 PAY 2022-06-18 20:27:01 +0000 UTC
0x9b0b84b9… 14986843 0xa81011ae274e… 0x524ea648d180… 56,441.71000 PAY 2022-06-18 20:03:35 +0000 UTC
0x4e7c6472… 14986841 ✔ HitBTC (0xa124…) 0xa81011ae274e… 60,000.00000 PAY 2022-06-18 20:03:22 +0000 UTC
0xd68455d2… 14986720 ✔ Bittrex (0xfbb1…) 0xb4d132f30a5c… 150,134.62202 PAY 2022-06-18 19:37:16 +0000 UTC
0xd4399180… 14986711 ✔ Bittrex (0xfbb1…) 0xb4d132f30a5c… 1,957.00000 PAY 2022-06-18 19:35:13 +0000 UTC
0x1a0281b8… 14986631 0xc04215668af5… 0x554c605fb2bc… 1,227.63897 PAY 2022-06-18 19:14:40 +0000 UTC
0x35b22377… 14986626 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 44,772.65312 PAY 2022-06-18 19:12:54 +0000 UTC
0x013406f4… 14986592 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 45,668.30194 PAY 2022-06-18 19:03:55 +0000 UTC
0x8f312fbc… 14986226 0x53de650b0148… ✔ HitBTC (0xa124…) 116,091.07500 PAY 2022-06-18 17:35:48 +0000 UTC
0xe2ba7379… 14986226 0x8e7727792b07… ✔ HitBTC (0xa124…) 25,602.10000 PAY 2022-06-18 17:35:48 +0000 UTC
0xff80e6e4… 14986181 OKEx 0x6cc5… 0x53de650b0148… 116,091.07500 PAY 2022-06-18 17:24:33 +0000 UTC
0xa1f980be… 14986132 0xaa28795f3a8f… OKEx 0x6cc5… 50,114.93793 PAY 2022-06-18 17:12:57 +0000 UTC
0xad2ad24c… 14986131 0x35c32e3f463f… OKEx 0x6cc5… 403,334.78748 PAY 2022-06-18 17:12:13 +0000 UTC
0x71ebb44f… 14986131 0xcd52ee5cade1… OKEx 0x6cc5… 246,223.11356 PAY 2022-06-18 17:12:13 +0000 UTC
0xd4311daa… 14986090 ✔ Bittrex (0xfbb1…) 0x35c32e3f463f… 403,334.78748 PAY 2022-06-18 17:01:46 +0000 UTC
0x844f897d… 14986063 Huobi 5 0x5c98… 0xaa28795f3a8f… 50,114.93793 PAY 2022-06-18 16:56:45 +0000 UTC
0x4fbb3757… 14986049 0x6edf968da408… 0xcd52ee5cade1… 246,223.11356 PAY 2022-06-18 16:53:46 +0000 UTC
0x34e50b57… 14986048 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 46,615.31200 PAY 2022-06-18 16:53:40 +0000 UTC
0xf94b5edb… 14986033 0xa8e392c9ed2e… ✔ Bittrex (0xfbb1…) 3,325.29087 PAY 2022-06-18 16:51:14 +0000 UTC
0xd024e34d… 14986021 OKEx 0x6cc5… 0xb0c2ed554de4… 46,615.31200 PAY 2022-06-18 16:47:24 +0000 UTC
0x780f665d… 14986018 0x98924ea8178c… ✔ Bittrex (0xfbb1…) 321,038.40800 PAY 2022-06-18 16:46:29 +0000 UTC
0xf934f999… 14986018 Huobi 4 0xeee2… 0xa8e392c9ed2e… 3,325.29087 PAY 2022-06-18 16:46:29 +0000 UTC
0x31bcc498… 14986013 ✔ Bittrex (0xfbb1…) 0x2d969d1a1083… 2,821.39600 PAY 2022-06-18 16:44:43 +0000 UTC
0x6d1ee417… 14986002 0xff9ef460d431… ✔ Bittrex (0xfbb1…) 113,207.60970 PAY 2022-06-18 16:42:30 +0000 UTC
0x02fd3c36… 14986002 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 30,900.00000 PAY 2022-06-18 16:42:30 +0000 UTC
0xdb2b6e12… 14985999 OKEx 0x6cc5… 0x98924ea8178c… 321,038.40800 PAY 2022-06-18 16:41:24 +0000 UTC
0x1e9834db… 14985998 0xb8b713e162c5… Huobi 1 0xab5c… 3,774.53800 PAY 2022-06-18 16:40:51 +0000 UTC
0x6bfdc9a1… 14985996 0x052bc3c1a382… OKEx 0x6cc5… 96,759.98275 PAY 2022-06-18 16:40:38 +0000 UTC
0x90553b4d… 14985996 0x0be4f3a12834… OKEx 0x6cc5… 34,567.81540 PAY 2022-06-18 16:40:38 +0000 UTC
0x226bda94… 14985993 0x3f0e10ad5482… ✔ Bittrex (0xfbb1…) 644,367.03400 PAY 2022-06-18 16:39:45 +0000 UTC
0xdb64549f… 14985988 Huobi 3 0xfdb1… 0xc601329cdedf… 30,900.00000 PAY 2022-06-18 16:38:24 +0000 UTC
0xc37f53d9… 14985986 0x6edf968da408… 0xff9ef460d431… 113,207.60970 PAY 2022-06-18 16:38:10 +0000 UTC
0x793cc492… 14985985 0xde7227583171… ✔ Bittrex (0xfbb1…) 113,354.33100 PAY 2022-06-18 16:37:52 +0000 UTC
0x96b66670… 14985985 0x17861fa3156f… ✔ Bittrex (0xfbb1…) 233,337.37700 PAY 2022-06-18 16:37:52 +0000 UTC
0x3130ab22… 14985985 0x98924ea8178c… ✔ Bittrex (0xfbb1…) 250.00000 PAY 2022-06-18 16:37:52 +0000 UTC
0xad8c6280… 14985979 0xd04d0ce3bb5e… ✔ Bittrex (0xfbb1…) 27,248.90300 PAY 2022-06-18 16:35:40 +0000 UTC
0x89b86b90… 14985977 OKEx 0x6cc5… 0x3f0e10ad5482… 644,367.03400 PAY 2022-06-18 16:35:12 +0000 UTC
0xcd0b5667… 14985971 0x81d69fbf1dbf… ✔ Bittrex (0xfbb1…) 30,437.61540 PAY 2022-06-18 16:33:30 +0000 UTC
0xd18317ed… 14985971 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 46,818.46200 PAY 2022-06-18 16:33:30 +0000 UTC
0x256569d6… 14985971 0xdd7fb6774cb4… ✔ Bittrex (0xfbb1…) 68,377.32700 PAY 2022-06-18 16:33:30 +0000 UTC
0x6ef3e4a9… 14985970 OKEx 0x6cc5… 0x98924ea8178c… 250.00000 PAY 2022-06-18 16:33:11 +0000 UTC
0x29b0be6c… 14985967 OKEx 0x6cc5… 0xde7227583171… 113,354.33100 PAY 2022-06-18 16:32:19 +0000 UTC
0x29b0be6c… 14985967 OKEx 0x6cc5… 0xde7227583171… 113,354.33100 PAY 2022-06-18 16:32:19 +0000 UTC
0x69fab8dc… 14985967 OKEx 0x6cc5… 0x17861fa3156f… 233,337.37700 PAY 2022-06-18 16:32:19 +0000 UTC
0x3035c690… 14985963 OKEx 0x6cc5… 0xb8b713e162c5… 3,774.53800 PAY 2022-06-18 16:30:45 +0000 UTC
0x8dbc4de2… 14985963 OKEx 0x6cc5… 0xd04d0ce3bb5e… 27,248.90300 PAY 2022-06-18 16:30:45 +0000 UTC
0xf3670834… 14985957 OKEx 0x6cc5… 0xdd7fb6774cb4… 68,377.32700 PAY 2022-06-18 16:29:54 +0000 UTC
0x237668db… 14985956 OKEx 0x6cc5… 0xb0c2ed554de4… 46,818.46200 PAY 2022-06-18 16:29:43 +0000 UTC
0x2d23e3d9… 14985955 0x03d97f6aeda1… ✔ Bittrex (0xfbb1…) 17,638.00000 PAY 2022-06-18 16:29:06 +0000 UTC
0x1e960077… 14985954 0xa81011ae274e… 0x81d69fbf1dbf… 30,437.61540 PAY 2022-06-18 16:28:53 +0000 UTC
0x1e960077… 14985954 0xa81011ae274e… 0x0be4f3a12834… 34,567.81540 PAY 2022-06-18 16:28:53 +0000 UTC
0x96d59d07… 14985954 0x6edf968da408… 0x052bc3c1a382… 96,759.98275 PAY 2022-06-18 16:28:53 +0000 UTC
0x3d9392e4… 14985947 Gate.io 0x0d07… 0x8e7727792b07… 25,602.10000 PAY 2022-06-18 16:28:09 +0000 UTC
0x96f2d1a1… 14985925 0x0ebccfcbca62… 0x03d97f6aeda1… 17,638.00000 PAY 2022-06-18 16:23:34 +0000 UTC
0x7ac38a4d… 14985918 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 15,900.00000 PAY 2022-06-18 16:22:12 +0000 UTC
0xe380eeea… 14985918 0x81d69fbf1dbf… ✔ Bittrex (0xfbb1…) 3,326.81697 PAY 2022-06-18 16:22:12 +0000 UTC
0x41761779… 14985918 0xdd1e736e560e… ✔ Bittrex (0xfbb1…) 5,884.61540 PAY 2022-06-18 16:22:12 +0000 UTC
0xb773f023… 14985917 OKEx 0x6cc5… 0x0ebccfcbca62… 17,638.16100 PAY 2022-06-18 16:20:58 +0000 UTC
0x771eab9f… 14985912 0xc168062c9c95… 0x81d69fbf1dbf… 1,134.20156 PAY 2022-06-18 16:20:11 +0000 UTC
0xdb83def3… 14985905 0xa81011ae274e… 0x81d69fbf1dbf… 2,192.61540 PAY 2022-06-18 16:16:46 +0000 UTC
0xdb83def3… 14985905 0xa81011ae274e… 0xdd1e736e560e… 5,884.61540 PAY 2022-06-18 16:16:46 +0000 UTC
0x87fc01a6… 14985903 Huobi 9 0x1062… 0xc601329cdedf… 15,900.00000 PAY 2022-06-18 16:16:13 +0000 UTC
0x8b315102… 14985756 0xffedf092e6bd… OKEx 0x6cc5… 45,955.96673 PAY 2022-06-18 15:36:51 +0000 UTC
0x539df68e… 14985644 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 45,955.96673 PAY 2022-06-18 15:10:04 +0000 UTC
0x63560580… 14984179 ✔ Bittrex (0xfbb1…) 0xdb6fdc30ab61… 9,022.00000 PAY 2022-06-18 09:11:44 +0000 UTC
0x0a5dd089… 14983806 0xb8de72497602… Huobi 9 0x1062… 83,122.00000 PAY 2022-06-18 07:40:40 +0000 UTC
0x7ead376b… 14983770 ✔ Bittrex (0xfbb1…) 0xb8de72497602… 83,122.00000 PAY 2022-06-18 07:31:55 +0000 UTC
0xb4b90cda… 14983579 0xdb6fdc30ab61… 0x82b77c2f0544… 1,000.00000 PAY 2022-06-18 06:38:23 +0000 UTC
0x5ffd4890… 14982939 Huobi 12 0x4670… 0xcf5e94704588… 4,317.86723 PAY 2022-06-18 03:59:42 +0000 UTC
0xf4542056… 14981462 0xc168062c9c95… 0x896e54d9a2da… 12,207.84234 PAY 2022-06-17 21:48:04 +0000 UTC
0xa0e8a99e… 14980537 ✔ Bittrex (0xfbb1…) 0xad16358c0558… 20,205.59769 PAY 2022-06-17 18:01:25 +0000 UTC
0x8ebfdfd8… 14979449 0xde94f2dfef0f… OKEx 0x6cc5… 25,713.83146 PAY 2022-06-17 13:37:48 +0000 UTC
0xd3bf3143… 14979298 Gate.io 0x0d07… 0xde94f2dfef0f… 25,713.83146 PAY 2022-06-17 13:03:02 +0000 UTC
0xa9cb15e1… 14977990 0xa81011ae274e… 0x828f53a8c6c3… 1,390.43699 PAY 2022-06-17 07:35:31 +0000 UTC
0xb8213673… 14973294 0xcd52ee5cade1… OKEx 0x6cc5… 100,000.00000 PAY 2022-06-16 12:25:27 +0000 UTC
0x909528f1… 14973227 0x6edf968da408… 0xcd52ee5cade1… 100,000.00000 PAY 2022-06-16 12:05:56 +0000 UTC
0xed71a49a… 14972145 0xfc3a7c49e6dc… 0xe7a0e2fd3d45… 9,915.19034 PAY 2022-06-16 07:31:07 +0000 UTC
0xd1146d9b… 14971909 0xffedf092e6bd… OKEx 0x6cc5… 40,533.65059 PAY 2022-06-16 06:38:00 +0000 UTC
0x3a10579f… 14971795 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 40,533.65059 PAY 2022-06-16 06:07:35 +0000 UTC
0xf12ac027… 14970081 0xd3b1ca9dfbb4… 0x6edf968da408… 129,999.99900 PAY 2022-06-15 23:05:27 +0000 UTC
0xfdd62943… 14968911 0xb8de72497602… Huobi 9 0x1062… 91,077.60888 PAY 2022-06-15 18:20:17 +0000 UTC
0xec798d68… 14968909 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 41,200.00000 PAY 2022-06-15 18:19:56 +0000 UTC
0xdeedd411… 14968893 Huobi 1 0xab5c… 0xc601329cdedf… 41,200.00000 PAY 2022-06-15 18:15:22 +0000 UTC
0x47011e02… 14968875 0xa81011ae274e… 0xb8de72497602… 91,077.60888 PAY 2022-06-15 18:09:37 +0000 UTC
0x7c809aa5… 14968465 0x7c896da2a58a… OKEx 0x6cc5… 81,788.26000 PAY 2022-06-15 16:28:00 +0000 UTC
0x30004440… 14968310 Huobi 3 0xfdb1… 0x7c896da2a58a… 81,788.26000 PAY 2022-06-15 15:52:08 +0000 UTC
0x12aa8894… 14968052 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 129,999.99900 PAY 2022-06-15 14:49:25 +0000 UTC
0x2939dad2… 14967849 0x1362e0b0da1a… 0x74de5d4fcbf6… 296.50000 PAY 2022-06-15 14:01:37 +0000 UTC
0x2939dad2… 14967849 0x74de5d4fcbf6… 0x220bda5c8994… 296.50000 PAY 2022-06-15 14:01:37 +0000 UTC
0x2939dad2… 14967849 0x220bda5c8994… 0x839810ea33b7… 296.50000 PAY 2022-06-15 14:01:37 +0000 UTC
0xb4ed66a2… 14966179 0x3ddd58d1d421… 0x74de5d4fcbf6… 9,915.19034 PAY 2022-06-15 06:54:31 +0000 UTC
0xb4ed66a2… 14966179 0x74de5d4fcbf6… 0x22f9dcf46470… 9,915.19034 PAY 2022-06-15 06:54:31 +0000 UTC
0xb4ed66a2… 14966179 0x22f9dcf46470… 0xfc3a7c49e6dc… 9,915.19034 PAY 2022-06-15 06:54:31 +0000 UTC
0x506420c8… 14964132 0xffedf092e6bd… OKEx 0x6cc5… 90,779.86203 PAY 2022-06-14 22:13:04 +0000 UTC
0x18f5fc8b… 14963978 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 44,942.25925 PAY 2022-06-14 21:36:29 +0000 UTC
0x09451e5e… 14963792 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 45,837.60278 PAY 2022-06-14 20:53:05 +0000 UTC
0x3f3be89d… 14963789 0xab95ffa2b5fc… Huobi 12 0x4670… 16,807.69000 PAY 2022-06-14 20:52:31 +0000 UTC
0xc66cf885… 14963754 0x1cd9ecd53328… 0xab95ffa2b5fc… 16,807.69000 PAY 2022-06-14 20:45:05 +0000 UTC
0xc2d08fbf… 14963720 0xe008464f754e… 0x1cd9ecd53328… 16,807.69000 PAY 2022-06-14 20:37:34 +0000 UTC
0x024b35ab… 14960619 0xcd147164375a… 0x4dfd9ea70bbe… 999.45000 PAY 2022-06-14 07:40:19 +0000 UTC
0xbc13c41f… 14960006 0xa81011ae274e… 0x1eecb149c8cb… 7,500.23617 PAY 2022-06-14 05:08:38 +0000 UTC
0x2e342b8e… 14960004 ✔ HitBTC (0xa124…) 0xa81011ae274e… 174,463.40042 PAY 2022-06-14 05:07:00 +0000 UTC
0xed77091c… 14960001 0xe618c42c4f52… ✔ HitBTC (0xa124…) 12,964.40042 PAY 2022-06-14 05:06:15 +0000 UTC
0xf10ea071… 14960001 0x05776498be80… ✔ HitBTC (0xa124…) 81,499.00000 PAY 2022-06-14 05:06:15 +0000 UTC
0xa72a32ce… 14960001 0xc758f670cc06… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-06-14 05:06:15 +0000 UTC
0x4c3a1f79… 14958015 0xb6fe1657f40a… 0x9d9922089b40… 598.39864 PAY 2022-06-13 20:48:00 +0000 UTC
0x3c601f28… 14950654 0xb0c2ed554de4… ✔ Bittrex (0xfbb1…) 40,275.20200 PAY 2022-06-12 14:29:31 +0000 UTC
0x9e6124cf… 14950639 OKEx 0x6cc5… 0xb0c2ed554de4… 40,275.20200 PAY 2022-06-12 14:26:18 +0000 UTC
0xc552c0b3… 14950212 0xa55d18fafedf… ✔ Bittrex (0xfbb1…) 92,333.00000 PAY 2022-06-12 12:48:41 +0000 UTC
0xf00a217f… 14950197 OKEx 0x6cc5… 0xa55d18fafedf… 92,333.00000 PAY 2022-06-12 12:45:34 +0000 UTC
0x435563da… 14950115 0xcd52ee5cade1… OKEx 0x6cc5… 142,291.01088 PAY 2022-06-12 12:25:44 +0000 UTC
0x35fa7363… 14949952 0x6edf968da408… 0xcd52ee5cade1… 142,291.01088 PAY 2022-06-12 11:44:22 +0000 UTC
0x1e7e925f… 14949566 0xa81011ae274e… 0x55cad857163f… 2,005.04605 PAY 2022-06-12 10:06:32 +0000 UTC
0x0740d9a7… 14948095 0xd3b1ca9dfbb4… 0x6edf968da408… 105,492.49100 PAY 2022-06-12 04:05:23 +0000 UTC
0xc6e99d5d… 14947885 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 105,492.49100 PAY 2022-06-12 03:16:55 +0000 UTC
0x7476ae48… 14941285 OKEx 0x6cc5… 0x9a12dd19eef9… 10,289.99900 PAY 2022-06-11 00:04:09 +0000 UTC
0x61f87c5c… 14941194 0x6edf968da408… 0x0261a917ff14… 11,396.37446 PAY 2022-06-10 23:43:29 +0000 UTC
0x61f87c5c… 14941194 0x6edf968da408… 0x0261a917ff14… 11,396.37446 PAY 2022-06-10 23:43:29 +0000 UTC
0x048c69d8… 14937132 0xbb159dd69a25… 0xe882d22c1579… 234.75227 PAY 2022-06-10 07:12:05 +0000 UTC
0xf6526461… 14936536 0xf10a7318b29a… 0x74de5d4fcbf6… 495.00000 PAY 2022-06-10 04:36:47 +0000 UTC
0xf6526461… 14936536 0x74de5d4fcbf6… Uniswap V2: PAY 6 0xe254… 495.00000 PAY 2022-06-10 04:36:47 +0000 UTC
0x863fc059… 14936147 0xd0430836aa08… 0x220bda5c8994… 3,400.20166 PAY 2022-06-10 03:03:26 +0000 UTC
0x863fc059… 14936147 0x220bda5c8994… 0x839810ea33b7… 3,400.20166 PAY 2022-06-10 03:03:26 +0000 UTC
0xff55e23f… 14927622 0xd3b1ca9dfbb4… 0x6edf968da408… 199,999.99900 PAY 2022-06-08 16:09:15 +0000 UTC
0xbfebcfe0… 14927403 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 199,999.99900 PAY 2022-06-08 15:18:23 +0000 UTC
0xdf3562cc… 14926684 0x5a3fc88ee389… 0x74de5d4fcbf6… 14.45000 PAY 2022-06-08 12:30:44 +0000 UTC
0xdf3562cc… 14926684 0x74de5d4fcbf6… Uniswap V2: PAY 6 0xe254… 14.45000 PAY 2022-06-08 12:30:44 +0000 UTC
0x54bf1034… 14926437 0x48c04ed56919… 0x9d50d0faa92b… 173,998.78422 PAY 2022-06-08 11:25:53 +0000 UTC
0x0ac908bd… 14926422 Huobi 5 0x5c98… 0x48c04ed56919… 89,245.91731 PAY 2022-06-08 11:22:25 +0000 UTC
0x5a9a7e1f… 14925501 Huobi 1 0xab5c… 0x48c04ed56919… 87,556.02103 PAY 2022-06-08 07:33:45 +0000 UTC
0xb5250bfa… 14924839 0x5ed96b85356c… OKEx 0x6cc5… 8,374.98248 PAY 2022-06-08 04:48:24 +0000 UTC
0xe32f9d54… 14924630 Huobi 12 0x4670… 0x5ed96b85356c… 4,121.61259 PAY 2022-06-08 03:55:47 +0000 UTC
0xbc86d14a… 14924624 Huobi 5 0x5c98… 0x5ed96b85356c… 4,253.36989 PAY 2022-06-08 03:55:08 +0000 UTC
0xbe6c7770… 14924092 0xa81011ae274e… 0x7c183426b728… 4,467.48519 PAY 2022-06-08 01:44:41 +0000 UTC
0xac1a4263… 14920790 0x85508182cccf… OKEx 0x6cc5… 345,052.00000 PAY 2022-06-07 12:23:57 +0000 UTC
0x2346fe0b… 14920656 ✔ Bittrex (0xfbb1…) 0x85508182cccf… 345,052.00000 PAY 2022-06-07 11:51:09 +0000 UTC
0xab9a9bf8… 14920109 0xa81011ae274e… 0x933dbcdc3188… 16,989.43272 PAY 2022-06-07 09:35:22 +0000 UTC
0xb89a0ca8… 14918174 0xa81011ae274e… 0x524ea648d180… 46,310.73000 PAY 2022-06-07 01:49:13 +0000 UTC
0xb94e07d8… 14918154 ✔ HitBTC (0xa124…) 0xa81011ae274e… 55,181.88708 PAY 2022-06-07 01:45:30 +0000 UTC
0x024d426f… 14917260 0xdccf62c85a43… 0x05776498be80… 80,000.00000 PAY 2022-06-06 21:57:02 +0000 UTC
0xa588ecb2… 14917260 0xdccf62c85a43… 0xc758f670cc06… 80,000.00000 PAY 2022-06-06 21:57:02 +0000 UTC
0xb0117a56… 14913495 0xcd52ee5cade1… OKEx 0x6cc5… 220,430.25120 PAY 2022-06-06 06:34:46 +0000 UTC
0x8265488d… 14913386 0x6edf968da408… 0xcd52ee5cade1… 220,430.25120 PAY 2022-06-06 06:08:39 +0000 UTC
0xa60bd866… 14907038 0xa1cd616d62c1… 0x769b02f8f72b… 1,300.00000 PAY 2022-06-05 04:20:40 +0000 UTC
0x715de989… 14906501 0x275366049c2e… 0x769b02f8f72b… 2,076.31837 PAY 2022-06-05 02:03:17 +0000 UTC
0x16b4288b… 14905519 0xffedf092e6bd… OKEx 0x6cc5… 53,290.66335 PAY 2022-06-04 22:06:27 +0000 UTC
0xf766b4a0… 14905378 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 53,290.66335 PAY 2022-06-04 21:28:24 +0000 UTC
0xc02bafff… 14903668 0xcd52ee5cade1… OKEx 0x6cc5… 204,876.40916 PAY 2022-06-04 14:14:51 +0000 UTC
0x8bb5417f… 14903668 0xffedf092e6bd… OKEx 0x6cc5… 43,091.43515 PAY 2022-06-04 14:14:51 +0000 UTC
0x5ec38fae… 14903668 0x67e5f5db4c86… OKEx 0x6cc5… 10,827.00000 PAY 2022-06-04 14:14:51 +0000 UTC
0x7021fb8f… 14903550 0x6edf968da408… 0xcd52ee5cade1… 204,876.40916 PAY 2022-06-04 13:45:04 +0000 UTC
0x00f99a7c… 14903513 Gate.io 0x0d07… 0x67e5f5db4c86… 10,827.00000 PAY 2022-06-04 13:36:03 +0000 UTC
0x00f99a7c… 14903513 Gate.io 0x0d07… 0x67e5f5db4c86… 10,827.00000 PAY 2022-06-04 13:36:03 +0000 UTC
0xd10f3101… 14903407 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 43,091.43515 PAY 2022-06-04 13:07:37 +0000 UTC
0x80bf0f50… 14895494 0xf7101294d0e1… 0xe77f2a0c2067… 692.38257 PAY 2022-06-03 06:07:53 +0000 UTC
0xa07a531d… 14890181 0x6ea06fe5407e… 0xe618c42c4f52… 12,964.40042 PAY 2022-06-02 09:27:14 +0000 UTC
0x8a79c257… 14886646 0x6edf968da408… 0x64d0f9b826cd… 320.00000 PAY 2022-06-01 19:40:13 +0000 UTC
0x471c7039… 14880210 0x16a245593abf… 0xa64ddb8e6273… 290.60916 PAY 2022-05-31 18:14:55 +0000 UTC
0x345fd27a… 14877614 0xd3b1ca9dfbb4… 0x6edf968da408… 60,190.76800 PAY 2022-05-31 08:05:22 +0000 UTC
0xde775136… 14877425 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 60,190.76800 PAY 2022-05-31 07:19:56 +0000 UTC
0x2e4320e1… 14876513 0xe80a4716b9e8… 0xa943360bdc87… 4,602.61300 PAY 2022-05-31 03:41:04 +0000 UTC
0x99a64903… 14876128 ✔ Bittrex (0xfbb1…) 0xe2399dcdc84b… 9,575.00000 PAY 2022-05-31 02:09:04 +0000 UTC
0x82272a76… 14870812 0xe003b1563fc9… 0x5ec9a848b4fd… 4,377.02615 PAY 2022-05-30 05:30:29 +0000 UTC
0x8b577016… 14863195 0x5bb8f8a904da… OKEx 0x6cc5… 28,295.21100 PAY 2022-05-28 23:43:00 +0000 UTC
0xd9d9a90c… 14862994 0x67968cc2e0c1… 0x5bb8f8a904da… 28,295.21100 PAY 2022-05-28 22:55:25 +0000 UTC
0xe9bf0d66… 14856272 0xd1e3c885b400… 0x3d7f2d6b5579… 464.02700 PAY 2022-05-27 20:45:01 +0000 UTC
0x3bc794eb… 14856241 0x24703e238472… OKEx 0x6cc5… 16,408.30536 PAY 2022-05-27 20:36:24 +0000 UTC
0x2e500f72… 14855896 0x69ccff593698… 0x24703e238472… 16,408.30536 PAY 2022-05-27 19:12:58 +0000 UTC
0x076bab52… 14854303 0xd3b1ca9dfbb4… 0x6edf968da408… 88,707.39700 PAY 2022-05-27 13:05:06 +0000 UTC
0xb90b2f68… 14854166 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 88,707.39700 PAY 2022-05-27 12:30:57 +0000 UTC
0x13048912… 14852730 0x74f71a35b999… ✔ Bittrex (0xfbb1…) 20,000.30353 PAY 2022-05-27 07:00:58 +0000 UTC
0x2bbba2a4… 14852709 0x5c12929eec48… 0x74f71a35b999… 20,000.30353 PAY 2022-05-27 06:56:55 +0000 UTC
0xd7fa2199… 14847386 0x00ad9ef10b51… ✔ Bittrex (0xfbb1…) 2,000.00000 PAY 2022-05-26 10:11:26 +0000 UTC
0x2e3fb201… 14847370 0xfa3681570285… 0x00ad9ef10b51… 2,000.00000 PAY 2022-05-26 10:09:06 +0000 UTC
0x753a439a… 14846339 0x6edf968da408… 0x3ffa89cff332… 54,081.45581 PAY 2022-05-26 05:56:41 +0000 UTC
0xb9116691… 14843577 0x56b41d934a9e… ✔ Bittrex (0xfbb1…) 519.70496 PAY 2022-05-25 19:08:13 +0000 UTC
0x669ba4c7… 14843560 0x3a6e0169d1be… 0x56b41d934a9e… 519.70496 PAY 2022-05-25 19:04:18 +0000 UTC
0x4733ec14… 14843302 0xa062450430df… Huobi 1 0xab5c… 89,263.87400 PAY 2022-05-25 18:01:00 +0000 UTC
0x4733ec14… 14843302 0xa062450430df… Huobi 1 0xab5c… 89,263.87400 PAY 2022-05-25 18:00:58 +0000 UTC
0x91a1efd7… 14843266 OKEx 0x6cc5… 0xa062450430df… 89,263.87400 PAY 2022-05-25 17:51:44 +0000 UTC
0x63d55836… 14841781 0xd3b1ca9dfbb4… 0x6edf968da408… 150,000.00000 PAY 2022-05-25 12:06:03 +0000 UTC
0x2d0d1692… 14841730 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 150,000.00000 PAY 2022-05-25 11:53:08 +0000 UTC
0x648fca8c… 14837675 0xcd52ee5cade1… OKEx 0x6cc5… 249,690.13657 PAY 2022-05-24 20:07:41 +0000 UTC
0x5b2e1e71… 14837675 0x67e5f5db4c86… OKEx 0x6cc5… 55,964.74800 PAY 2022-05-24 20:07:41 +0000 UTC
0x955fea21… 14837566 0x6edf968da408… 0xcd52ee5cade1… 249,690.13657 PAY 2022-05-24 19:44:57 +0000 UTC
0xc7067f12… 14837539 Gate.io 0x0d07… 0x67e5f5db4c86… 55,964.74800 PAY 2022-05-24 19:40:19 +0000 UTC
0x247e8ed6… 14837142 0xcd52ee5cade1… OKEx 0x6cc5… 752,289.70531 PAY 2022-05-24 18:01:59 +0000 UTC
0xb1f294bd… 14837142 0xffedf092e6bd… OKEx 0x6cc5… 115,655.60127 PAY 2022-05-24 18:01:59 +0000 UTC
0xb136db0e… 14837142 0xb6e5971c1bc6… OKEx 0x6cc5… 60,701.43808 PAY 2022-05-24 18:01:59 +0000 UTC
0x4349c496… 14837066 0x6edf968da408… 0xcd52ee5cade1… 249,448.00000 PAY 2022-05-24 17:44:33 +0000 UTC
0xf515439a… 14837035 ✔ Bittrex (0xfbb1…) 0xb6e5971c1bc6… 60,701.43808 PAY 2022-05-24 17:38:36 +0000 UTC
0xd0ac85c1… 14837022 0x6edf968da408… 0xcd52ee5cade1… 249,148.60000 PAY 2022-05-24 17:34:42 +0000 UTC
0x8b8a5929… 14837017 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 57,517.71908 PAY 2022-05-24 17:32:44 +0000 UTC
0x5fbfb436… 14837011 0x7c896da2a58a… OKEx 0x6cc5… 94,671.56600 PAY 2022-05-24 17:30:18 +0000 UTC
0xa98dee9b… 14837011 0x67e5f5db4c86… OKEx 0x6cc5… 56,236.00000 PAY 2022-05-24 17:30:18 +0000 UTC
0xd6384f53… 14837000 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 58,137.88219 PAY 2022-05-24 17:27:51 +0000 UTC
0xfcca4a57… 14836989 0x6edf968da408… 0xcd52ee5cade1… 253,693.10531 PAY 2022-05-24 17:24:56 +0000 UTC
0x051c3740… 14836964 Gate.io 0x0d07… 0x67e5f5db4c86… 56,236.00000 PAY 2022-05-24 17:19:04 +0000 UTC
0x36048c93… 14836950 Huobi 11 0xfa4b… 0x7c896da2a58a… 94,671.56600 PAY 2022-05-24 17:15:11 +0000 UTC
0x1ce3cbf4… 14836013 OKEx 0x6cc5… 0x45d0ef99d27d… 329.57000 PAY 2022-05-24 13:26:53 +0000 UTC
0x2f26e09b… 14834183 0x5ad0bc780f38… 0x19235bc57652… 2,000.00000 PAY 2022-05-24 06:19:30 +0000 UTC
0x76cdf18f… 14834121 0xefd3abbe8e26… 0x19235bc57652… 2,000.00000 PAY 2022-05-24 06:04:57 +0000 UTC
0x1e51eedb… 14834084 0x6001fe05e1a9… 0x19235bc57652… 2,063.34170 PAY 2022-05-24 05:56:17 +0000 UTC
0xb943616e… 14834020 0x19db5da9c076… 0x19235bc57652… 3,000.00000 PAY 2022-05-24 05:42:28 +0000 UTC
0xec37b905… 14833938 0x2f0f640ad51f… 0x19235bc57652… 3,384.96000 PAY 2022-05-24 05:27:26 +0000 UTC
0xc1b6d5b3… 14830269 0xd3b1ca9dfbb4… 0x6edf968da408… 94,014.22410 PAY 2022-05-23 15:05:36 +0000 UTC
0xe2ede938… 14830142 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 94,014.22410 PAY 2022-05-23 14:37:18 +0000 UTC
0x2b1b064b… 14829994 0xffedf092e6bd… OKEx 0x6cc5… 47,858.00200 PAY 2022-05-23 14:03:01 +0000 UTC
0x441b176a… 14829858 0x85508182cccf… OKEx 0x6cc5… 152,717.16000 PAY 2022-05-23 13:30:59 +0000 UTC
0xd295154f… 14829813 0x66e31709ada7… 0x96ccc190569e… 2,424.73041 PAY 2022-05-23 13:20:05 +0000 UTC
0x2d6c6606… 14829710 Gate.io 0x0d07… 0x85508182cccf… 152,717.16000 PAY 2022-05-23 12:56:59 +0000 UTC
0xc79dd5cf… 14829692 ✔ Bittrex (0xfbb1…) 0xffedf092e6bd… 47,858.00200 PAY 2022-05-23 12:52:53 +0000 UTC
0xbfa31e5b… 14828976 0xd3b1ca9dfbb4… 0x6edf968da408… 140,302.63700 PAY 2022-05-23 10:15:09 +0000 UTC
0x797d988b… 14828965 0xfc3a7c49e6dc… 0xe7a0e2fd3d45… 410,954.06242 PAY 2022-05-23 10:11:47 +0000 UTC
0x1784b58a… 14828527 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 140,302.63700 PAY 2022-05-23 08:33:58 +0000 UTC
0x02dc5484… 14826010 0xc219a20e5985… Huobi 11 0xfa4b… 93,658.56660 PAY 2022-05-22 22:37:37 +0000 UTC
0xdf3a3ae7… 14825975 0x30c5312d9cf0… 0xc219a20e5985… 93,658.56660 PAY 2022-05-22 22:29:53 +0000 UTC
0xa1a82326… 14825968 Uniswap V2: PAY 6 0xe254… 0x30c5312d9cf0… 92,822.47360 PAY 2022-05-22 22:26:44 +0000 UTC
0x15b68a36… 14825967 Uniswap V2: PAY 6 0xe254… 0x563bdabaa884… 411,450.08929 PAY 2022-05-22 22:26:28 +0000 UTC
0x15b68a36… 14825967 0x563bdabaa884… 0xfc3a7c49e6dc… 410,954.06242 PAY 2022-05-22 22:26:28 +0000 UTC
0x5b1d2fc0… 14825965 0xfa6c8da1e925… 0x74de5d4fcbf6… 504,273.29733 PAY 2022-05-22 22:26:20 +0000 UTC
0x5b1d2fc0… 14825965 0x74de5d4fcbf6… Uniswap V2: PAY 6 0xe254… 504,273.29733 PAY 2022-05-22 22:26:20 +0000 UTC
0xc8627ab5… 14822899 0xc7d2de65a97c… 0xe1da603f6d98… 59.27200 PAY 2022-05-22 10:36:40 +0000 UTC
0xa5b9538f… 14819495 0x3cc096f12c79… 0xbf971824421f… 10.41667 PAY 2022-05-21 21:06:38 +0000 UTC
0xa5b9538f… 14819495 0xbf971824421f… Uniswap V2: PAY 6 0xe254… 10.41667 PAY 2022-05-21 21:06:38 +0000 UTC
0x0961e146… 14819479 Uniswap V2: PAY 6 0xe254… 0x00000000003b… 0.30328 PAY 2022-05-21 21:01:07 +0000 UTC
0xd885b315… 14819479 Uniswap V2: PAY 6 0xe254… 0xe66b31678d6c… 9.80985 PAY 2022-05-21 21:01:07 +0000 UTC
0xd885b315… 14819479 0xe66b31678d6c… 0xf007095a9f1e… 9.80985 PAY 2022-05-21 21:01:07 +0000 UTC
0x5969c7f2… 14819479 0x00000000003b… Uniswap V2: PAY 6 0xe254… 0.31683 PAY 2022-05-21 21:01:07 +0000 UTC
0x588d2631… 14818787 0x2f7bc48dc242… 0xde77c47353e7… 15,002.84207 PAY 2022-05-21 18:20:44 +0000 UTC
0xcddc0632… 14810598 0xbf1ded9dea17… 0x49b377621564… 1,189.00593 PAY 2022-05-20 10:34:51 +0000 UTC
0xb9888a3b… 14809606 OKEx 0x6cc5… 0x69ccff593698… 11,953.10700 PAY 2022-05-20 06:44:07 +0000 UTC
0x41c15f83… 14807082 OKEx 0x6cc5… 0xe80a4716b9e8… 4,602.61300 PAY 2022-05-19 20:48:49 +0000 UTC
0x6dd7628b… 14806882 ✔ Bittrex (0xfbb1…) 0x76dc6fb0f07e… 1,775.00000 PAY 2022-05-19 20:01:02 +0000 UTC
0x93a917e4… 14804105 0xd3b1ca9dfbb4… 0x6edf968da408… 140,000.00000 PAY 2022-05-19 09:05:06 +0000 UTC
0x85604d17… 14803866 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 140,000.00000 PAY 2022-05-19 08:09:07 +0000 UTC
0x2160c55e… 14803850 0x209d6f4426d6… OKEx 0x6cc5… 19,265.46700 PAY 2022-05-19 08:05:37 +0000 UTC
0x0f9bfd64… 14803729 0xf7fa8527b341… 0x209d6f4426d6… 19,265.46700 PAY 2022-05-19 07:34:11 +0000 UTC
0x0b6f33ac… 14801172 0xa062450430df… Huobi 1 0xab5c… 95,292.56000 PAY 2022-05-18 21:31:13 +0000 UTC
0x79b1b8b4… 14801145 0x6edf968da408… 0xecd1aefe03e3… 21,110.02216 PAY 2022-05-18 21:24:29 +0000 UTC
0xf346a9ab… 14801136 OKEx 0x6cc5… 0xa062450430df… 95,292.56000 PAY 2022-05-18 21:21:35 +0000 UTC
0x4c17620f… 14799856 0xcd52ee5cade1… OKEx 0x6cc5… 209,200.00000 PAY 2022-05-18 16:26:36 +0000 UTC
0x58548594… 14799856 0x67e5f5db4c86… OKEx 0x6cc5… 43,369.84586 PAY 2022-05-18 16:26:36 +0000 UTC
0x93c9e6e8… 14799762 0x6edf968da408… 0xcd52ee5cade1… 209,200.00000 PAY 2022-05-18 16:04:55 +0000 UTC
0xadcc4ebb… 14799710 Huobi 3 0xfdb1… 0x67e5f5db4c86… 43,369.84586 PAY 2022-05-18 15:51:42 +0000 UTC
0xa828090f… 14799680 OKEx 0x6cc5… 0xf7fa8527b341… 19,265.46700 PAY 2022-05-18 15:44:05 +0000 UTC
0x0129d994… 14798738 0x56b187ed1324… 0x220bda5c8994… 2,602.91095 PAY 2022-05-18 12:04:46 +0000 UTC
0x0129d994… 14798738 0x220bda5c8994… 0x87a265c93d2a… 65.07277 PAY 2022-05-18 12:04:46 +0000 UTC
0x0129d994… 14798738 0x220bda5c8994… 0x3cc096f12c79… 2,537.83818 PAY 2022-05-18 12:04:46 +0000 UTC
0x6f66503c… 14797437 0xa81011ae274e… 0x51e3d6c6cf80… 8,628.17555 PAY 2022-05-18 07:10:27 +0000 UTC
0xad38f28c… 14796421 0xa81011ae274e… 0x51e3d6c6cf80… 7,165.53479 PAY 2022-05-18 03:13:21 +0000 UTC
0xd2f8e96f… 14793190 0xd3b1ca9dfbb4… 0x6edf968da408… 32,045.46500 PAY 2022-05-17 15:05:14 +0000 UTC
0x9b0ad523… 14793043 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 32,045.46500 PAY 2022-05-17 14:29:51 +0000 UTC
0x30d49b40… 14787485 0xd3b1ca9dfbb4… 0x6edf968da408… 121,262.95800 PAY 2022-05-16 17:05:26 +0000 UTC
0xf5cde472… 14787251 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 121,262.95800 PAY 2022-05-16 16:15:19 +0000 UTC
0xc107aa8d… 14785782 0xe2d0fe3ea87b… ✔ HitBTC (0xa124…) 3,809.22414 PAY 2022-05-16 10:43:42 +0000 UTC
0x46ec7bf4… 14785782 0x94d406df90d6… ✔ HitBTC (0xa124…) 2,003.79142 PAY 2022-05-16 10:43:42 +0000 UTC
0xbf09133c… 14785782 0x34d23a6ed105… ✔ HitBTC (0xa124…) 2,375.98892 PAY 2022-05-16 10:43:42 +0000 UTC
0xd613615d… 14785782 0xdb52ffe1eeaa… ✔ HitBTC (0xa124…) 2,396.68487 PAY 2022-05-16 10:43:42 +0000 UTC
0xec1c315d… 14785782 0xfd38d301a0f9… ✔ HitBTC (0xa124…) 2,992.65993 PAY 2022-05-16 10:43:42 +0000 UTC
0xb91fe422… 14785782 0xd4174c933ffe… ✔ HitBTC (0xa124…) 3,898.71610 PAY 2022-05-16 10:43:42 +0000 UTC
0xf5cadb50… 14785782 0x145dccd2bde7… ✔ HitBTC (0xa124…) 2,345.60896 PAY 2022-05-16 10:43:42 +0000 UTC
0x476be1d7… 14785782 0x5bb2aed16517… ✔ HitBTC (0xa124…) 2,433.07831 PAY 2022-05-16 10:43:42 +0000 UTC
0x2d5ef34a… 14785782 0x3fce764cc5c2… ✔ HitBTC (0xa124…) 2,047.51144 PAY 2022-05-16 10:43:42 +0000 UTC
0x4647f565… 14785782 0x984e30458bee… ✔ HitBTC (0xa124…) 2,373.40703 PAY 2022-05-16 10:43:42 +0000 UTC
0x0db8caf3… 14785782 0x3346cb95735d… ✔ HitBTC (0xa124…) 3,693.99600 PAY 2022-05-16 10:43:42 +0000 UTC
0x98a341b7… 14785782 0x1a33ca19ec9a… ✔ HitBTC (0xa124…) 3,661.55916 PAY 2022-05-16 10:43:42 +0000 UTC
0x3482f866… 14785782 0x7cb1f225e4b1… ✔ HitBTC (0xa124…) 3,997.45000 PAY 2022-05-16 10:43:42 +0000 UTC
0x5c882d7c… 14785782 0xab0f68f17bc3… ✔ HitBTC (0xa124…) 2,300.98000 PAY 2022-05-16 10:43:42 +0000 UTC
0x4fc0600d… 14785782 0x44743081d061… ✔ HitBTC (0xa124…) 2,584.93794 PAY 2022-05-16 10:43:42 +0000 UTC
0xd805f14c… 14785782 0x67c87f7e97a8… ✔ HitBTC (0xa124…) 3,300.00000 PAY 2022-05-16 10:43:42 +0000 UTC
0x50cd04ef… 14785782 0x977fb8a0e9f9… ✔ HitBTC (0xa124…) 2,008.08136 PAY 2022-05-16 10:43:42 +0000 UTC
0x2a9b0c7f… 14785782 0x676a88e40933… ✔ HitBTC (0xa124…) 2,482.66090 PAY 2022-05-16 10:43:42 +0000 UTC
0x394b8c44… 14785782 0x021ba17ff85e… ✔ HitBTC (0xa124…) 2,217.02187 PAY 2022-05-16 10:43:42 +0000 UTC
0x44a4b048… 14785782 0x7150b49d3e53… ✔ HitBTC (0xa124…) 2,258.02470 PAY 2022-05-16 10:43:42 +0000 UTC
0xd37b5a85… 14785768 0xa81011ae274e… 0x51e3d6c6cf80… 3,617.97079 PAY 2022-05-16 10:40:58 +0000 UTC
0x1c6c8dc1… 14785596 0xd3b1ca9dfbb4… 0x6edf968da408… 117,430.07190 PAY 2022-05-16 10:05:16 +0000 UTC
0xd1beb496… 14785520 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 67,701.83700 PAY 2022-05-16 09:46:46 +0000 UTC
0x3a1c5bc7… 14785513 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 49,728.23490 PAY 2022-05-16 09:45:58 +0000 UTC
0x6f11ec5c… 14785099 0x47ef949598e0… 0x6edf968da408… 116,735.98970 PAY 2022-05-16 08:06:03 +0000 UTC
0xea40783e… 14784921 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 116,735.98970 PAY 2022-05-16 07:26:32 +0000 UTC
0x3bfff380… 14784765 0x26ccbf0c30ad… 0x19235bc57652… 10,065.83945 PAY 2022-05-16 06:50:20 +0000 UTC
0x9bef50f8… 14781418 0xd3b1ca9dfbb4… 0x6edf968da408… 52,484.71700 PAY 2022-05-15 18:06:07 +0000 UTC
0x0524e644… 14781374 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 52,484.71700 PAY 2022-05-15 17:55:16 +0000 UTC
0xdfa321c6… 14781139 0xd3b1ca9dfbb4… 0x6edf968da408… 57,628.16700 PAY 2022-05-15 17:05:18 +0000 UTC
0xb0c357ef… 14780894 0x47ef949598e0… 0x6edf968da408… 117,269.18310 PAY 2022-05-15 16:05:39 +0000 UTC
0x9d614fa3… 14780891 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 57,628.16700 PAY 2022-05-15 16:04:39 +0000 UTC
0x87601b0e… 14780784 0xe9c1be1bf97e… OKEx 0x6cc5… 60,789.08588 PAY 2022-05-15 15:39:51 +0000 UTC
0x933dd6b7… 14780671 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 60,789.08588 PAY 2022-05-15 15:16:38 +0000 UTC
0xc6d192de… 14780658 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 117,269.18310 PAY 2022-05-15 15:13:00 +0000 UTC
0xc5ca4c8e… 14780366 0xe789c5f3cb31… ✔ Bittrex (0xfbb1…) 3,355.37450 PAY 2022-05-15 14:06:36 +0000 UTC
0xf2c97b37… 14780358 0xe9c1be1bf97e… OKEx 0x6cc5… 63,234.23619 PAY 2022-05-15 14:04:08 +0000 UTC
0xc9f16e6a… 14780349 0x247af6c47441… 0xe789c5f3cb31… 3,355.37450 PAY 2022-05-15 14:01:54 +0000 UTC
0x59e20105… 14780206 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 63,234.23619 PAY 2022-05-15 13:26:07 +0000 UTC
0x2b47e55c… 14779241 0x3f9166fe6aea… 0x4f87a5e57097… 332.57780 PAY 2022-05-15 09:47:01 +0000 UTC
0xac03b796… 14775880 0xd3b1ca9dfbb4… 0x6edf968da408… 59,632.79240 PAY 2022-05-14 21:06:13 +0000 UTC
0xc8d50ea5… 14775628 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 59,632.79240 PAY 2022-05-14 20:10:03 +0000 UTC
0x36b71e1b… 14775608 0xd3b1ca9dfbb4… 0x6edf968da408… 29,887.76700 PAY 2022-05-14 20:05:15 +0000 UTC
0x6ed6e363… 14775558 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 29,887.76700 PAY 2022-05-14 19:53:14 +0000 UTC
0x1453491f… 14775519 Gate.io 0x0d07… 0x3aed9e784bd9… 994.28600 PAY 2022-05-14 19:44:51 +0000 UTC
0x7370b0aa… 14773766 0xd3b1ca9dfbb4… 0x6edf968da408… 74,471.72020 PAY 2022-05-14 13:05:57 +0000 UTC
0xe02d09fe… 14773685 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 41,299.44300 PAY 2022-05-14 12:44:28 +0000 UTC
0x3e6ca4ea… 14773559 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 33,172.27720 PAY 2022-05-14 12:14:37 +0000 UTC
0x3c3fe698… 14772995 0xd3b1ca9dfbb4… 0x6edf968da408… 64,494.58600 PAY 2022-05-14 10:08:14 +0000 UTC
0xb3bb14ef… 14772760 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 64,494.58600 PAY 2022-05-14 09:16:22 +0000 UTC
0x6d0a470d… 14772564 0x6edf968da408… 0x70842cfea2a7… 1,053,443.00000 PAY 2022-05-14 08:31:59 +0000 UTC
0xa4808d0a… 14770073 0x6edf968da408… 0x70842cfea2a7… 1,000.00000 PAY 2022-05-13 22:31:49 +0000 UTC
0xa2fdc365… 14768345 0xd3b1ca9dfbb4… 0x6edf968da408… 90,321.21900 PAY 2022-05-13 16:05:19 +0000 UTC
0xa2fdc365… 14768345 0xd3b1ca9dfbb4… 0x6edf968da408… 90,321.21900 PAY 2022-05-13 16:05:18 +0000 UTC
0x803005bc… 14768164 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 90,321.21900 PAY 2022-05-13 15:24:50 +0000 UTC
0xd740cb7b… 14767981 ✔ Bittrex (0xfbb1…) 0xbd3e0aa776ef… 6,610.10538 PAY 2022-05-13 14:39:41 +0000 UTC
0x02ef0991… 14767812 0xa81011ae274e… 0x51e3d6c6cf80… 11,088.19946 PAY 2022-05-13 14:04:40 +0000 UTC
0x9c963a95… 14766709 0xd3b1ca9dfbb4… 0x6edf968da408… 81,422.88840 PAY 2022-05-13 10:05:24 +0000 UTC
0x913d75ec… 14766652 0x85508182cccf… OKEx 0x6cc5… 271,625.89689 PAY 2022-05-13 09:51:25 +0000 UTC
0x35f8e532… 14766567 Gate.io 0x0d07… 0xd3b1ca9dfbb4… 81,422.88840 PAY 2022-05-13 09:26:30 +0000 UTC
0xb1bf94e9… 14766482 Gate.io 0x0d07… 0x85508182cccf… 271,625.89689 PAY 2022-05-13 09:07:36 +0000 UTC
0x63a09a1b… 14766215 0xd3b1ca9dfbb4… 0x6edf968da408… 94,467.38900 PAY 2022-05-13 08:05:23 +0000 UTC
0x512bebcd… 14765989 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 94,467.38900 PAY 2022-05-13 07:15:14 +0000 UTC
0x78114294… 14765807 0xa81011ae274e… 0x4ab8ddf59083… 6,384.80001 PAY 2022-05-13 06:36:47 +0000 UTC
0x394c5386… 14764373 0xb8de72497602… Huobi 9 0x1062… 97,271.62444 PAY 2022-05-13 01:01:45 +0000 UTC
0xf9517495… 14764354 0xc601329cdedf… ✔ Bittrex (0xfbb1…) 43,400.00000 PAY 2022-05-13 00:57:23 +0000 UTC
0x36a6ed32… 14764337 Huobi 12 0x4670… 0xc601329cdedf… 43,400.00000 PAY 2022-05-13 00:51:49 +0000 UTC
0x7922e45c… 14764312 0xa81011ae274e… 0xb8de72497602… 97,271.62444 PAY 2022-05-13 00:44:21 +0000 UTC
0xebc36bcb… 14764310 ✔ HitBTC (0xa124…) 0xa81011ae274e… 101,741.00000 PAY 2022-05-13 00:43:55 +0000 UTC
0x3a02d081… 14764296 0x44f30efe20b4… ✔ HitBTC (0xa124…) 5,004.53577 PAY 2022-05-13 00:40:52 +0000 UTC
0x2684c406… 14764296 0x41bf8c193eac… ✔ HitBTC (0xa124…) 9,075.81200 PAY 2022-05-13 00:40:52 +0000 UTC
0x08c68bfb… 14764296 0xffa04b88043e… ✔ HitBTC (0xa124…) 5,030.68196 PAY 2022-05-13 00:40:52 +0000 UTC
0xab5ff420… 14764296 0xf48e83ab8031… ✔ HitBTC (0xa124…) 4,573.32912 PAY 2022-05-13 00:40:52 +0000 UTC
0xc1746659… 14764296 0xc12bf3384aec… ✔ HitBTC (0xa124…) 7,875.88429 PAY 2022-05-13 00:40:52 +0000 UTC
0x17e5236b… 14764296 0xbcfd47a0550e… ✔ HitBTC (0xa124…) 4,500.00000 PAY 2022-05-13 00:40:52 +0000 UTC
0x9c70d8cb… 14764296 0xf991031085ee… ✔ HitBTC (0xa124…) 44,080.00000 PAY 2022-05-13 00:40:52 +0000 UTC
0x77af55ac… 14764296 0xa123574417fa… ✔ HitBTC (0xa124…) 6,429.00000 PAY 2022-05-13 00:40:52 +0000 UTC
0x509cb989… 14764296 0x4d1063d7b504… ✔ HitBTC (0xa124…) 4,741.57895 PAY 2022-05-13 00:40:52 +0000 UTC
0x03bb1b5a… 14764296 0x0741a96ba42c… ✔ HitBTC (0xa124…) 5,400.00000 PAY 2022-05-13 00:40:52 +0000 UTC
0x9c4e94bf… 14764296 0x97e527405476… ✔ HitBTC (0xa124…) 5,030.68196 PAY 2022-05-13 00:40:52 +0000 UTC
0x041deab2… 14763610 0xd3b1ca9dfbb4… 0x6edf968da408… 144,491.55200 PAY 2022-05-12 22:05:02 +0000 UTC
0x7f033313… 14763439 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 144,491.55200 PAY 2022-05-12 21:29:20 +0000 UTC
0xdcb7792f… 14763321 0xd3b1ca9dfbb4… 0x6edf968da408… 173,689.07500 PAY 2022-05-12 21:05:37 +0000 UTC
0x94d7d33f… 14762708 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 173,689.07500 PAY 2022-05-12 18:43:50 +0000 UTC
0xab71192f… 14762292 0xd3b1ca9dfbb4… 0x6edf968da408… 139,936.83300 PAY 2022-05-12 17:05:02 +0000 UTC
0xe4fe0766… 14762023 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 139,936.83300 PAY 2022-05-12 16:06:49 +0000 UTC
0x872c2d52… 14761237 0xd3b1ca9dfbb4… 0x6edf968da408… 114,302.13600 PAY 2022-05-12 13:05:25 +0000 UTC
0x4a13169e… 14761136 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 114,302.13600 PAY 2022-05-12 12:42:39 +0000 UTC
0x5f6360a1… 14760451 0xcd52ee5cade1… OKEx 0x6cc5… 193,066.58957 PAY 2022-05-12 10:03:13 +0000 UTC
0x49b5a95a… 14760211 0x6edf968da408… 0xcd52ee5cade1… 107,859.64551 PAY 2022-05-12 09:08:48 +0000 UTC
0x1c83212f… 14760135 0x6edf968da408… 0xcd52ee5cade1… 85,206.94406 PAY 2022-05-12 08:50:05 +0000 UTC
0x168357e5… 14760018 0xdb6fdc30ab61… 0x4d038be1d903… 9,851.72571 PAY 2022-05-12 08:20:57 +0000 UTC
0x3915dd73… 14758669 0x47f839e6de12… OKEx 0x6cc5… 130,000.00000 PAY 2022-05-12 03:04:06 +0000 UTC
0xe2e5b6b1… 14758414 0x5a6612e02a85… 0x47f839e6de12… 40,000.00000 PAY 2022-05-12 01:58:41 +0000 UTC
0xdf732508… 14758344 0xab95ffa2b5fc… Huobi 12 0x4670… 100,000.00000 PAY 2022-05-12 01:42:32 +0000 UTC
0x3a651917… 14758293 0x5a6612e02a85… 0x47f839e6de12… 90,000.00000 PAY 2022-05-12 01:33:07 +0000 UTC
0xf6811fe8… 14758286 0x1cd9ecd53328… 0xab95ffa2b5fc… 100,000.00000 PAY 2022-05-12 01:31:51 +0000 UTC
0x72f230e6… 14758261 0xe008464f754e… 0x1cd9ecd53328… 100,000.00000 PAY 2022-05-12 01:27:24 +0000 UTC
0xf1649b52… 14756881 0x47f839e6de12… OKEx 0x6cc5… 70,000.00000 PAY 2022-05-11 20:03:21 +0000 UTC
0xff09b3a7… 14756830 0x5a6612e02a85… 0x47f839e6de12… 70,000.00000 PAY 2022-05-11 19:51:43 +0000 UTC
0x92dd8208… 14756756 0xd3b1ca9dfbb4… 0x6edf968da408… 85,011.22400 PAY 2022-05-11 19:35:43 +0000 UTC
0x61f3c32c… 14755133 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 85,011.22400 PAY 2022-05-11 13:32:00 +0000 UTC
0x0ff461e3… 14754220 0xd3b1ca9dfbb4… 0x6edf968da408… 97,008.24400 PAY 2022-05-11 10:05:12 +0000 UTC
0x160131dc… 14754173 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 97,008.24400 PAY 2022-05-11 09:56:02 +0000 UTC
0x5c030a5c… 14753724 0xd3b1ca9dfbb4… 0x6edf968da408… 61,593.98600 PAY 2022-05-11 08:09:52 +0000 UTC
0xf65cd772… 14753463 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 61,593.98600 PAY 2022-05-11 07:11:28 +0000 UTC
0xde04df3e… 14752885 0xd3b1ca9dfbb4… 0x6edf968da408… 51,516.25000 PAY 2022-05-11 05:05:24 +0000 UTC
0xce916d1b… 14752788 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 51,516.25000 PAY 2022-05-11 04:42:19 +0000 UTC
0xb1109390… 14749169 0x6edf968da408… 0x0261a917ff14… 7,615.50557 PAY 2022-05-10 14:46:16 +0000 UTC
0xffafdac4… 14748990 0xd3b1ca9dfbb4… 0x6edf968da408… 95,341.86300 PAY 2022-05-10 14:04:44 +0000 UTC
0x05f8a608… 14748943 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 95,341.86300 PAY 2022-05-10 13:53:05 +0000 UTC
0xdc932e6c… 14748423 0xce56af1ce082… Huobi 4 0xeee2… 98,608.88783 PAY 2022-05-10 11:56:33 +0000 UTC
0x660e21a7… 14748388 0xa81011ae274e… 0xce56af1ce082… 98,608.88783 PAY 2022-05-10 11:49:43 +0000 UTC
0x660e21a7… 14748388 0xa81011ae274e… 0x524ea648d180… 60,033.38000 PAY 2022-05-10 11:49:43 +0000 UTC
0x979681b5… 14748385 ✔ HitBTC (0xa124…) 0xa81011ae274e… 194,133.81299 PAY 2022-05-10 11:48:36 +0000 UTC
0x0cb5dff4… 14748336 0x50a06aaa67eb… ✔ HitBTC (0xa124…) 34,133.54491 PAY 2022-05-10 11:38:51 +0000 UTC
0x96f8eed0… 14748336 0x82ea9d734d5c… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-05-10 11:38:51 +0000 UTC
0xf1cd77b3… 14748336 0x6644750e6d6e… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-05-10 11:38:51 +0000 UTC
0x7ec05a08… 14747869 0xdccf62c85a43… 0x82ea9d734d5c… 80,000.00000 PAY 2022-05-10 09:47:00 +0000 UTC
0x1a138658… 14747732 0xdccf62c85a43… 0x6644750e6d6e… 80,000.00000 PAY 2022-05-10 09:11:23 +0000 UTC
0xe67d3a44… 14745646 0xd3b1ca9dfbb4… 0x6edf968da408… 118,991.60700 PAY 2022-05-10 01:05:10 +0000 UTC
0x4b50a29c… 14745534 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 118,991.60700 PAY 2022-05-10 00:40:21 +0000 UTC
0x4cb9497f… 14745126 0xd3b1ca9dfbb4… 0x6edf968da408… 125,347.63600 PAY 2022-05-09 23:05:51 +0000 UTC
0x21fcc65f… 14744874 0x47ef949598e0… 0x6edf968da408… 121,739.21690 PAY 2022-05-09 22:05:09 +0000 UTC
0x9e709d86… 14744865 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 125,347.63600 PAY 2022-05-09 22:02:28 +0000 UTC
0x7b83c3f0… 14744840 0xe9c1be1bf97e… OKEx 0x6cc5… 54,935.60016 PAY 2022-05-09 21:57:45 +0000 UTC
0x866fb3cf… 14744804 ✔ Bittrex (0xfbb1…) 0x47ef949598e0… 121,739.21690 PAY 2022-05-09 21:50:34 +0000 UTC
0x9d53a946… 14744539 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 54,935.60016 PAY 2022-05-09 20:45:48 +0000 UTC
0xe2194c1d… 14744258 0x59386f0d8762… Huobi 11 0xfa4b… 5,000.00000 PAY 2022-05-09 19:45:19 +0000 UTC
0x89416bde… 14743943 0x93d2064daf4b… 0x59386f0d8762… 5,000.00000 PAY 2022-05-09 18:32:02 +0000 UTC
0x860fb15f… 14743650 0x7c896da2a58a… OKEx 0x6cc5… 98,349.86900 PAY 2022-05-09 17:24:20 +0000 UTC
0x9d086238… 14743337 Huobi 5 0x5c98… 0x7c896da2a58a… 98,349.86900 PAY 2022-05-09 16:10:55 +0000 UTC
0xc7975c8f… 14742788 0x1752df28d6b5… 0xd1e3c885b400… 464.02700 PAY 2022-05-09 13:51:03 +0000 UTC
0x173228bf… 14742718 0xa81011ae274e… 0xc8e3fc9ae775… 3,754.17644 PAY 2022-05-09 13:36:24 +0000 UTC
0xdc54ccce… 14742448 0xd3b1ca9dfbb4… 0x6edf968da408… 53,297.47800 PAY 2022-05-09 12:33:41 +0000 UTC
0x93f8f732… 14742154 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 53,297.47800 PAY 2022-05-09 11:29:49 +0000 UTC
0xf17cf45e… 14741907 OKEx 0x6cc5… 0x509cdad213fb… 1,245.43400 PAY 2022-05-09 10:29:37 +0000 UTC
0x330e8bd9… 14741026 0xd3b1ca9dfbb4… 0x6edf968da408… 131,765.63600 PAY 2022-05-09 07:05:16 +0000 UTC
0x4b33808c… 14740853 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 131,765.63600 PAY 2022-05-09 06:23:19 +0000 UTC
0xf866d470… 14737564 0x3a15aa46fc09… 0x6edf968da408… 207,915.07626 PAY 2022-05-08 18:06:03 +0000 UTC
0xedcaae20… 14737420 ✔ Bittrex (0xfbb1…) 0x3a15aa46fc09… 207,915.07626 PAY 2022-05-08 17:34:13 +0000 UTC
0x68ffd782… 14736746 0xa9866ef5574a… 0xc04b6e3d3c2f… 345.36777 PAY 2022-05-08 15:00:29 +0000 UTC
0x6913f0fd… 14735409 0xa81011ae274e… 0xe214e7748b4e… 2,234.01562 PAY 2022-05-08 10:00:56 +0000 UTC
0x2f0ba86b… 14734886 0xd3b1ca9dfbb4… 0x6edf968da408… 73,262.84600 PAY 2022-05-08 08:05:52 +0000 UTC
0x50a64463… 14734721 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 73,262.84600 PAY 2022-05-08 07:20:05 +0000 UTC
0x4ee322d6… 14734610 0x85508182cccf… OKEx 0x6cc5… 128,494.00000 PAY 2022-05-08 06:54:28 +0000 UTC
0x51f8330b… 14734359 Gate.io 0x0d07… 0x85508182cccf… 128,494.00000 PAY 2022-05-08 05:54:13 +0000 UTC
0x79645916… 14732680 0x585886089b1d… 0x2b7389de79db… 878.82464 PAY 2022-05-07 23:24:42 +0000 UTC
0xc78c904f… 14729813 0x8f7199bea8fd… 0xd3d5c3fbbe1d… 849.08562 PAY 2022-05-07 12:27:07 +0000 UTC
0xa4416798… 14726610 0xa3c2a86939c0… 0xf666751be098… 2,032.84931 PAY 2022-05-07 00:11:01 +0000 UTC
0x165759f0… 14724856 0xe9c1be1bf97e… OKEx 0x6cc5… 65,628.92282 PAY 2022-05-06 17:29:03 +0000 UTC
0x04a7c103… 14724687 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 65,628.92282 PAY 2022-05-06 16:47:30 +0000 UTC
0xa85c0d74… 14724441 0x1f9d848ee969… ✔ Bittrex (0xfbb1…) 1,500.48796 PAY 2022-05-06 15:55:14 +0000 UTC
0xda748314… 14724421 0x13a5cdd5be55… 0x1f9d848ee969… 1,500.48796 PAY 2022-05-06 15:49:50 +0000 UTC
0x83597eec… 14724388 0x187324dfe51b… ✔ Bittrex (0xfbb1…) 114,772.59008 PAY 2022-05-06 15:43:41 +0000 UTC
0xb251699f… 14724372 ✔ Bittrex (0xfbb1…) 0x187324dfe51b… 114,772.59008 PAY 2022-05-06 15:39:02 +0000 UTC
0x5b736d3c… 14723094 0xe9c1be1bf97e… OKEx 0x6cc5… 66,599.82696 PAY 2022-05-06 10:47:40 +0000 UTC
0xbd95596c… 14722940 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 66,599.82696 PAY 2022-05-06 10:13:32 +0000 UTC
0xf2ace00e… 14722793 0x6edf968da408… 0x781229c7a798… 20,000,000.00000 PAY 2022-05-06 09:35:33 +0000 UTC
0xc1505602… 14721912 0x66032c90188d… OKEx 0x6cc5… 77,956.10710 PAY 2022-05-06 06:14:59 +0000 UTC
0xfd09802c… 14721808 Gate.io 0x0d07… 0x66032c90188d… 77,956.10710 PAY 2022-05-06 05:51:25 +0000 UTC
0xd1029d92… 14720028 0xd3b1ca9dfbb4… 0x6edf968da408… 130,678.07200 PAY 2022-05-05 23:05:32 +0000 UTC
0x62db639b… 14719887 0xe9c1be1bf97e… OKEx 0x6cc5… 48,604.39600 PAY 2022-05-05 22:33:32 +0000 UTC
0xdcb591c1… 14719790 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 130,678.07200 PAY 2022-05-05 22:13:29 +0000 UTC
0x0968d1fb… 14719610 ✔ Bittrex (0xfbb1…) 0xe9c1be1bf97e… 48,604.39600 PAY 2022-05-05 21:34:57 +0000 UTC
0xf509a08b… 14719251 0x37de54be9ad2… OKEx 0x6cc5… 106,647.15485 PAY 2022-05-05 20:15:18 +0000 UTC
0x3cead1b0… 14719190 0xa81011ae274e… 0x37de54be9ad2… 106,647.15485 PAY 2022-05-05 20:01:32 +0000 UTC
0xf67ac8ba… 14719041 0xa81011ae274e… 0x8b9a4af2fdbf… 55,866.85485 PAY 2022-05-05 19:30:20 +0000 UTC
0x0670413b… 14716705 0xe8fd999b7b25… Huobi 5 0x5c98… 204.85270 PAY 2022-05-05 10:22:34 +0000 UTC
0xbd32cbbb… 14716656 0xbf94c13e3466… 0xe8fd999b7b25… 204.85270 PAY 2022-05-05 10:09:49 +0000 UTC
0xd0db6bd8… 14714733 0x2fbb1db39ec4… OKEx 0x6cc5… 84,037.97826 PAY 2022-05-05 02:51:51 +0000 UTC
0xbb0cd644… 14714606 0xa81011ae274e… 0x2fbb1db39ec4… 84,037.97826 PAY 2022-05-05 02:25:28 +0000 UTC
0xa761a3b0… 14714604 ✔ HitBTC (0xa124…) 0xa81011ae274e… 234,531.00000 PAY 2022-05-05 02:24:39 +0000 UTC
0x8a9566f9… 14713920 0x4170decc126f… 0x1e75dc0ac866… 10,000.00000 PAY 2022-05-04 23:47:30 +0000 UTC
0xeffa9dea… 14712286 0x86d49e5484a6… 0x968a0e5603c5… 691.20561 PAY 2022-05-04 17:32:42 +0000 UTC
0x576a3ff6… 14712264 0x0be4f3a12834… OKEx 0x6cc5… 57,045.31066 PAY 2022-05-04 17:27:43 +0000 UTC
0xfc57f163… 14712001 0xa81011ae274e… 0x0be4f3a12834… 57,045.31066 PAY 2022-05-04 16:31:03 +0000 UTC
0x0b588a42… 14710501 0x52435711f056… 0x94d406df90d6… 2,003.79142 PAY 2022-05-04 10:50:28 +0000 UTC
0xc411228f… 14709765 0xd3b1ca9dfbb4… 0x6edf968da408… 44,289.99200 PAY 2022-05-04 08:05:22 +0000 UTC
0x94fef7b6… 14709589 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 44,289.99200 PAY 2022-05-04 07:23:51 +0000 UTC
0xfa892c78… 14706658 0x9041f4fcda49… 0xa123574417fa… 6,429.00000 PAY 2022-05-03 19:57:43 +0000 UTC
0x737fbbba… 14705338 0xa088fa14f358… 0x96ccc190569e… 1,500.00000 PAY 2022-05-03 15:09:53 +0000 UTC
0xd5d13dbd… 14705239 0x984309f01b00… 0xbf971824421f… 10.20408 PAY 2022-05-03 14:47:24 +0000 UTC
0xd5d13dbd… 14705239 0xbf971824421f… Uniswap V2: PAY 6 0xe254… 10.20408 PAY 2022-05-03 14:47:24 +0000 UTC
0xbea5f2f5… 14705237 Uniswap V2: PAY 6 0xe254… 0x94c5d209994b… 117,709.22543 PAY 2022-05-03 14:46:59 +0000 UTC
0xe12feed6… 14705235 0xa612fe8bc6bb… 0x382ffce22872… 1,185.70107 PAY 2022-05-03 14:46:48 +0000 UTC
0xe12feed6… 14705235 0xa612fe8bc6bb… 0xe66b31678d6c… 117,384.40574 PAY 2022-05-03 14:46:48 +0000 UTC
0xe12feed6… 14705235 0xe66b31678d6c… Uniswap V2: PAY 6 0xe254… 117,384.40574 PAY 2022-05-03 14:46:48 +0000 UTC
0x14134bf0… 14704748 0x550e820e2d71… 0xa612fe8bc6bb… 118,570.10681 PAY 2022-05-03 12:51:59 +0000 UTC
0x3a686045… 14704537 0x48c04ed56919… 0x550e820e2d71… 118,570.10681 PAY 2022-05-03 12:04:02 +0000 UTC
0x376c3207… 14704532 Huobi 1 0xab5c… 0x48c04ed56919… 122,625.85037 PAY 2022-05-03 12:02:28 +0000 UTC
0x9761f2fe… 14701974 0x6ba7fe01eec4… Huobi 4 0xeee2… 5,000.00000 PAY 2022-05-03 02:15:17 +0000 UTC
0xc370f5ab… 14701939 0x48c04ed56919… 0x6ba7fe01eec4… 5,000.00000 PAY 2022-05-03 02:08:46 +0000 UTC
0x58c1167e… 14698660 0x4f11728e4492… OKEx 0x6cc5… 64,952.06234 PAY 2022-05-02 13:56:45 +0000 UTC
0x2eb03015… 14698579 0x6ba7fe01eec4… Huobi 4 0xeee2… 96,726.43061 PAY 2022-05-02 13:41:01 +0000 UTC
0xcf919863… 14698543 0x48c04ed56919… 0x6ba7fe01eec4… 96,726.43061 PAY 2022-05-02 13:33:04 +0000 UTC
0xe91e7545… 14698497 0x6ba7fe01eec4… Huobi 4 0xeee2… 21,239.18780 PAY 2022-05-02 13:23:01 +0000 UTC
0x96de8632… 14698476 0xa81011ae274e… 0x4f11728e4492… 64,952.06234 PAY 2022-05-02 13:20:03 +0000 UTC
0x91e5c099… 14698474 ✔ HitBTC (0xa124…) 0xa81011ae274e… 150,000.00000 PAY 2022-05-02 13:19:40 +0000 UTC
0x6315e1d8… 14698468 0x41d87d7eb751… ✔ HitBTC (0xa124…) 84,344.43812 PAY 2022-05-02 13:18:31 +0000 UTC
0x39fb4c9a… 14698468 0xe078ffc8daa6… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-05-02 13:18:31 +0000 UTC
0x681fc830… 14698468 0xa18ac83c70ec… ✔ HitBTC (0xa124…) 80,000.00000 PAY 2022-05-02 13:18:31 +0000 UTC
0x753ffd50… 14698468 0xb1a78514e8f1… ✔ HitBTC (0xa124…) 83,015.68254 PAY 2022-05-02 13:18:31 +0000 UTC
0x9debda3e… 14698466 0x9c46484aa6dd… 0x48c04ed56919… 118,869.60413 PAY 2022-05-02 13:18:01 +0000 UTC
0xb64291a4… 14698460 0x48c04ed56919… 0x6ba7fe01eec4… 21,239.18780 PAY 2022-05-02 13:16:51 +0000 UTC
0xb05264c5… 14698425 0x550e820e2d71… 0x9c46484aa6dd… 118,869.60413 PAY 2022-05-02 13:07:51 +0000 UTC
0x2a2a8200… 14698321 Huobi 3 0xfdb1… 0x48c04ed56919… 18,116.10560 PAY 2022-05-02 12:38:09 +0000 UTC
0xece36e1b… 14698321 0x48c04ed56919… 0x550e820e2d71… 118,869.60413 PAY 2022-05-02 12:38:09 +0000 UTC
0x367880e5… 14698318 Huobi 4 0xeee2… 0x48c04ed56919… 40,000.00000 PAY 2022-05-02 12:37:35 +0000 UTC
0xa0f8e232… 14698273 0xdccf62c85a43… 0xe078ffc8daa6… 80,000.00000 PAY 2022-05-02 12:29:47 +0000 UTC
0xfb8aeae7… 14698254 0xdccf62c85a43… 0xa18ac83c70ec… 80,000.00000 PAY 2022-05-02 12:22:58 +0000 UTC
0x6e60615a… 14698144 Huobi 1 0xab5c… 0x48c04ed56919… 63,632.03870 PAY 2022-05-02 11:56:43 +0000 UTC
0x021e9050… 14697963 0xdccf62c85a43… 0xb1a78514e8f1… 80,000.00000 PAY 2022-05-02 11:12:35 +0000 UTC
0x021e9050… 14697963 0xdccf62c85a43… 0xb1a78514e8f1… 80,000.00000 PAY 2022-05-02 11:12:34 +0000 UTC
0x23b319e5… 14697955 0xdccf62c85a43… 0x6049caf57734… 80,000.00000 PAY 2022-05-02 11:10:56 +0000 UTC
0x23b319e5… 14697955 0xdccf62c85a43… 0x6049caf57734… 80,000.00000 PAY 2022-05-02 11:10:56 +0000 UTC
0xaf8f5f92… 14697260 0xdccf62c85a43… 0xb4299f15313b… 80,000.00000 PAY 2022-05-02 08:27:59 +0000 UTC
0xaf8f5f92… 14697260 0xdccf62c85a43… 0xb4299f15313b… 80,000.00000 PAY 2022-05-02 08:27:59 +0000 UTC
0x4fd2466e… 14697221 0xdccf62c85a43… 0x395a5acbb12f… 80,000.00000 PAY 2022-05-02 08:17:01 +0000 UTC
0xa2c2c753… 14697201 0xdccf62c85a43… 0xb8a6e8f3ac2a… 80,000.00000 PAY 2022-05-02 08:13:50 +0000 UTC
0xe69da217… 14697020 0xdccf62c85a43… 0xfa1e8a06e3b8… 80,000.00000 PAY 2022-05-02 07:33:22 +0000 UTC
0x3d496602… 14697020 0xdccf62c85a43… 0x41d87d7eb751… 80,000.00000 PAY 2022-05-02 07:33:22 +0000 UTC
0x658d372d… 14696096 0xd3b1ca9dfbb4… 0x6edf968da408… 47,244.33700 PAY 2022-05-02 04:05:53 +0000 UTC
0x17845d7e… 14696045 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 47,244.33700 PAY 2022-05-02 03:50:30 +0000 UTC
0x3b3ff952… 14695995 0x502a6988d1d3… 0x3ca28155fe55… 7,951.37030 PAY 2022-05-02 03:35:52 +0000 UTC
0x3bf172e9… 14691529 0xfa690b2c78a9… OKEx 0x6cc5… 19,790.95900 PAY 2022-05-01 10:51:41 +0000 UTC
0x1ee8a6c8… 14691421 Huobi 1 0xab5c… 0x78469c11c87c… 1,719.45363 PAY 2022-05-01 10:24:47 +0000 UTC
0xac56ec1a… 14691131 OKEx 0x6cc5… 0xfa690b2c78a9… 19,790.95900 PAY 2022-05-01 09:18:25 +0000 UTC
0x923ba5f1… 14679689 0x005590f3e067… 0x4fa1c4bd2385… 12,921.00000 PAY 2022-04-29 14:19:37 +0000 UTC
0x587a7b87… 14676695 0xdb66c9651fa2… 0xdb6fdc30ab61… 2,264.12806 PAY 2022-04-29 02:59:58 +0000 UTC
0x587a7b87… 14676695 0xdb66c9651fa2… 0xdb6fdc30ab61… 2,264.12806 PAY 2022-04-29 02:59:58 +0000 UTC
0x8a1c3387… 14676552 0x47bfee9e69ad… 0xdb66c9651fa2… 2,264.12806 PAY 2022-04-29 02:24:56 +0000 UTC
0x7ac8da2f… 14675112 0xd3b1ca9dfbb4… 0x6edf968da408… 65,484.68200 PAY 2022-04-28 21:06:25 +0000 UTC
0x9526b1ea… 14675026 OKEx 0x6cc5… 0xd3b1ca9dfbb4… 65,484.68200 PAY 2022-04-28 20:44:22 +0000 UTC
0x77d6a90b… 14672900 Huobi 4 0xeee2… 0x14e3a1284672… 3,749.42693 PAY 2022-04-28 12:38:46 +0000 UTC