ERC20 Token TetherUSD (0xdAC17F958D2ee523a2206206994597C13D831ec7)

Address:
0xdAC17F958D2ee523a2206206994597C13D831ec7
Name:
TetherUSD
Short Name:
USDT
Description:
Decimals:
6
Showing the last 1000 Transactions
Hash Block From To Value Time
0xa44c64da… 12911182 0xa25979e9150a… 0x372ea51e89d0… 145.93000 USDT 2021-07-28 00:12:53 +0000 UTC
0x1c9fbc92… 12911182 0xa0ab835ba89f… 0x2db2be820762… 100.93000 USDT 2021-07-28 00:12:53 +0000 UTC
0xab139f63… 12911182 Huobi 1 0xab5c… 0x1872c1bbb51c… 50,000.00000 USDT 2021-07-28 00:12:53 +0000 UTC
0x7709f3af… 12911182 Huobi 1 0xab5c… 0xd3b37cb72bf5… 1,990.00000 USDT 2021-07-28 00:12:53 +0000 UTC
0xce7825a5… 12911182 Huobi 1 0xab5c… 0xb136f0ef2149… 150.19767 USDT 2021-07-28 00:12:53 +0000 UTC
0xa08dbd72… 12911182 0x2660dcbc6a30… 0x716ade135bde… 2,864.82155 USDT 2021-07-28 00:12:53 +0000 UTC
0x5ef3438b… 12911182 0xf1088841ab08… 0xb31026d362c5… 783.54870 USDT 2021-07-28 00:12:53 +0000 UTC
0x6af363a0… 12911182 0xf26f397fef9f… 0xb34be67b6d97… 2,000.00000 USDT 2021-07-28 00:12:53 +0000 UTC
0x807aad3d… 12911182 0x9239df3e9996… 0xc091bf7c695a… 710.74216 USDT 2021-07-28 00:12:53 +0000 UTC
0x8a813585… 12911181 0xbfa008f5747d… 0x3b4529a3aa56… 1,000.00000 USDT 2021-07-28 00:12:44 +0000 UTC
0x1e0a5705… 12911178 0x2bea1613ab7f… 0x02e5c72ad8e7… 6,050.00000 USDT 2021-07-28 00:12:05 +0000 UTC
0x9dc683fa… 12911178 0xb09b360974ef… 0x5e7e18430110… 7,764.00000 USDT 2021-07-28 00:12:05 +0000 UTC
0x8537b73c… 12911176 0xfdde7ad56320… 0xfd3dfb524b2d… 500,000.00000 USDT 2021-07-28 00:12:01 +0000 UTC
0x8537b73c… 12911176 0xfd3dfb524b2d… 0x0000006daea1… 200,000.00000 USDT 2021-07-28 00:12:01 +0000 UTC
0x8537b73c… 12911176 0xfd3dfb524b2d… 0x3058ef90929c… 300,000.00000 USDT 2021-07-28 00:12:01 +0000 UTC
0xaba7af31… 12911176 0x11b815efb8f5… 0x74de5d4fcbf6… 390.86432 USDT 2021-07-28 00:12:01 +0000 UTC
0xaba7af31… 12911176 0x74de5d4fcbf6… 0x11ededebf63b… 3.42006 USDT 2021-07-28 00:12:01 +0000 UTC
0xaba7af31… 12911176 0x74de5d4fcbf6… 0x1d44fd1739b1… 387.44426 USDT 2021-07-28 00:12:01 +0000 UTC
0x276946c9… 12911174 0x2a9613babde7… 0x0d3b4bd35a79… 310.52000 USDT 2021-07-28 00:11:29 +0000 UTC
0xa0d233b5… 12911171 0xfb7d8b0ad9b8… 0xfc4db6c3b08b… 3,252.00000 USDT 2021-07-28 00:10:44 +0000 UTC
0xdbea3e16… 12911168 0xfbbe3a4d78f0… 0x5940fa4f210c… 49,909.00000 USDT 2021-07-28 00:10:09 +0000 UTC
0x035a18dc… 12911168 0x5b5ecfc8122b… 0x11078d3d3ea9… 109.79000 USDT 2021-07-28 00:10:09 +0000 UTC
0x6071332b… 12911167 0xfbbe3a4d78f0… 0x5940fa4f210c… 49,908.00000 USDT 2021-07-28 00:09:51 +0000 UTC
0x3099532d… 12911167 0x983e179af5b3… 0x021918cce88f… 15.50000 USDT 2021-07-28 00:09:51 +0000 UTC
0xc151a199… 12911165 0x11b815efb8f5… 0x6f48eca74b38… 142,272.25833 USDT 2021-07-28 00:08:58 +0000 UTC
0xaf48339c… 12911162 Uniswap V2: USDT 2 0x0d4a… 0x4a14347083b8… 11,435.73020 USDT 2021-07-28 00:07:53 +0000 UTC
0xaf48339c… 12911162 0x4a14347083b8… 0x68dbcd533f82… 11,410.57160 USDT 2021-07-28 00:07:53 +0000 UTC
0x0d083c55… 12911148 0x5940fa4f210c… 0x90238cf1b27e… 1,550.07752 USDT 2021-07-28 00:04:39 +0000 UTC
0x6c650de9… 12911143 0x5940fa4f210c… 0xf5f3dfcea457… 1,560.00000 USDT 2021-07-28 00:03:37 +0000 UTC
0x85c977f5… 12911135 0x6b71dcaa3fb9… 0x741310ac77e4… 500.00000 USDT 2021-07-28 00:01:24 +0000 UTC
0xa796f8e4… 12911129 Bitfinex 3 0x876e… 0x007e4195a6c8… 322,080.00000 USDT 2021-07-28 00:00:33 +0000 UTC
0x8cdb2568… 12911127 0xf60c2ea62edb… 0x4994f20a4aea… 147.88222 USDT 2021-07-27 23:59:55 +0000 UTC
0x1f686e0f… 12911126 0x5940fa4f210c… 0x559a33c69138… 8,721.24031 USDT 2021-07-27 23:59:09 +0000 UTC
0xc12540ba… 12911125 0x11b815efb8f5… 0x868b7bbbfe14… 4,143.21112 USDT 2021-07-27 23:59:04 +0000 UTC
0xa7eb8a7e… 12911125 0x9c215aab620e… 0xe59cd29be3be… 2,239.26241 USDT 2021-07-27 23:59:04 +0000 UTC
0x584c36a3… 12911125 0xb3c839dbde6b… 0x1bd435f3c054… 46,703.32150 USDT 2021-07-27 23:59:04 +0000 UTC
0x584c36a3… 12911125 0x1bd435f3c054… 0x3058ef90929c… 46,703.32150 USDT 2021-07-27 23:59:04 +0000 UTC
0xc1c29b37… 12911125 Uniswap V2: USDT 2 0x0d4a… 0x81ed4c64b180… 100.00000 USDT 2021-07-27 23:59:04 +0000 UTC
0x71165afb… 12911124 0xf60c2ea62edb… 0x88559529d526… 1,001.98000 USDT 2021-07-27 23:58:53 +0000 UTC
0x38118167… 12911124 Huobi 9 0x1062… 0x2660dcbc6a30… 2,854.82155 USDT 2021-07-27 23:58:53 +0000 UTC
0xcc28761d… 12911124 Huobi 1 0xab5c… 0xee8e0fcc8bff… 999,989.00000 USDT 2021-07-27 23:58:53 +0000 UTC
0x811f2ad4… 12911124 0xb5d85cbf7cb3… 0x116d491edcd7… 187.00000 USDT 2021-07-27 23:58:53 +0000 UTC
0xf3f17ac0… 12911124 0xf118d9293551… 0xb5d85cbf7cb3… 726.01038 USDT 2021-07-27 23:58:53 +0000 UTC
0xb0b82ed9… 12911124 0xae54d0df8162… 0xb5d85cbf7cb3… 40.79972 USDT 2021-07-27 23:58:53 +0000 UTC
0x6a23860b… 12911124 0x9b1770da7cdd… 0xb5d85cbf7cb3… 405.14742 USDT 2021-07-27 23:58:53 +0000 UTC
0x19c9ad61… 12911124 0x034d08ccf2db… 0xb5d85cbf7cb3… 40.72000 USDT 2021-07-27 23:58:53 +0000 UTC
0x9a1e2d49… 12911124 0x4ecd4fb93918… 0xb5d85cbf7cb3… 5,753.00000 USDT 2021-07-27 23:58:53 +0000 UTC
0x4c07e7ce… 12911124 0x848bc4d865eb… 0xb5d85cbf7cb3… 40.72000 USDT 2021-07-27 23:58:53 +0000 UTC
0xd20dd69f… 12911124 MXC 0x75e8… 0xb3acf6732e04… 489.44570 USDT 2021-07-27 23:58:53 +0000 UTC
0x29313c13… 12911124 0xf2e18ea71cf2… 0xdeef0c804ec5… 521.83500 USDT 2021-07-27 23:58:53 +0000 UTC
0x47ed4800… 12911124 0xa5d07e978398… 0xfd3dfb524b2d… 15,814.88318 USDT 2021-07-27 23:58:53 +0000 UTC
0x47ed4800… 12911124 0xfd3dfb524b2d… 0x703b120f15ab… 15,814.88318 USDT 2021-07-27 23:58:53 +0000 UTC
0xecfef58a… 12911124 0x3efa8340715b… 0xd7127fb7a270… 10.00000 USDT 2021-07-27 23:58:53 +0000 UTC
0x1095496a… 12911124 0x2279a895e332… Uniswap V2: USDT 2 0x0d4a… 2,388.46555 USDT 2021-07-27 23:58:53 +0000 UTC
0x28d1c240… 12911124 0x2596d16dadd6… 0xfa899743fd2b… 70,000.00000 USDT 2021-07-27 23:58:53 +0000 UTC
0xae64a3f6… 12911123 0x11b815efb8f5… 0x18c09bd6f4a5… 32,222.10000 USDT 2021-07-27 23:58:47 +0000 UTC
0xae64a3f6… 12911123 0x18c09bd6f4a5… 0xd51a44d3fae0… 32,222.10000 USDT 2021-07-27 23:58:47 +0000 UTC
0x2d0ffdd9… 12911123 0xe59cd29be3be… 0x0a13e1098650… 145.30511 USDT 2021-07-27 23:58:47 +0000 UTC
0x57693e32… 12911123 0x6ec88a2cb932… 0x5738012eede4… 157.99302 USDT 2021-07-27 23:58:47 +0000 UTC
0xcae1040b… 12911123 0xa3915555a4ac… 0xe59cd29be3be… 16.04055 USDT 2021-07-27 23:58:47 +0000 UTC
0xa533fdbc… 12911123 0x0000006daea1… 0xfd3dfb524b2d… 5,549.67792 USDT 2021-07-27 23:58:47 +0000 UTC
0xa533fdbc… 12911123 0xfd3dfb524b2d… 0xc78da355cbed… 5,549.67792 USDT 2021-07-27 23:58:47 +0000 UTC
0x7857a3f1… 12911123 0x1be458c3f2b8… 0x4a14347083b8… 500.00000 USDT 2021-07-27 23:58:47 +0000 UTC
0x7857a3f1… 12911123 0x4a14347083b8… Uniswap V2: USDT 2 0x0d4a… 500.00000 USDT 2021-07-27 23:58:47 +0000 UTC
0x28c7ba73… 12911123 0xe265c9ea1352… 0x74de5d4fcbf6… 1,493.31906 USDT 2021-07-27 23:58:47 +0000 UTC
0x28c7ba73… 12911123 0x74de5d4fcbf6… 0x7858e59e0c01… 1,480.25252 USDT 2021-07-27 23:58:47 +0000 UTC
0x28c7ba73… 12911123 0x74de5d4fcbf6… 0x11ededebf63b… 13.06654 USDT 2021-07-27 23:58:47 +0000 UTC
0x472f0512… 12911123 0xd374893f994f… 0x4723e1d2d566… 250.00000 USDT 2021-07-27 23:58:47 +0000 UTC
0x1562bba1… 12911122 0x4d246be90c2f… 0x80466c64868e… 300,000.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x067d2ae1… 12911122 0x6a2757bddf57… Uniswap V2: USDC-USDT 2 0x3041… 9,243.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0xb55497d2… 12911122 0xc737c9c9c363… Uniswap V2: USDT 2 0x0d4a… 10,000.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0xcb59ae5e… 12911122 0x56eddb7aa875… 0x8a0bb2898ca9… 500.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x429c2729… 12911122 0x9696f59e4d72… 0x35ffb020aaab… 13.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x5344aa20… 12911122 0xdfd5293d8e34… 0x42f70419397d… 400,000.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x9ee319e1… 12911122 0x21a31ee1afc5… 0x64205ed49351… 90,000.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x6e1f56df… 12911122 0x56eddb7aa875… 0x8257d40a7c53… 7,990.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x85464542… 12911122 0x9696f59e4d72… 0xa6b36fb42af6… 2,037.79272 USDT 2021-07-27 23:58:15 +0000 UTC
0x9c8711bd… 12911122 0x28c6c06298d5… 0x460f97753f9e… 20,945.56000 USDT 2021-07-27 23:58:15 +0000 UTC
0x390e4637… 12911122 0xdfd5293d8e34… 0xf68effdd199b… 856.16315 USDT 2021-07-27 23:58:15 +0000 UTC
0x84188601… 12911122 0x6254b927ecc2… 0xcff818fc99c6… 3,082.22000 USDT 2021-07-27 23:58:15 +0000 UTC
0xeeb81ff3… 12911122 0x71effb436a46… Crypto.com 0x6262… 3,990.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x285414f1… 12911122 0x74dec05e5b89… 0x8fa462985c75… 17,494.57499 USDT 2021-07-27 23:58:15 +0000 UTC
0x83c59d45… 12911122 Huobi 3 0xfdb1… 0xee8e0fcc8bff… 999,989.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0xfbcd423b… 12911122 0x0a98fb709391… 0x69ef6e1fc115… 300.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0xe601c80c… 12911122 0xab450d37f5c8… 0xe0437beb5bb7… 102,697.35171 USDT 2021-07-27 23:58:15 +0000 UTC
0xe601c80c… 12911122 0xe0437beb5bb7… 0xdb3130952ed9… 154.04603 USDT 2021-07-27 23:58:15 +0000 UTC
0x46d50dd1… 12911122 0x0560fadb0ecd… 0xe59cd29be3be… 3,063.34744 USDT 2021-07-27 23:58:15 +0000 UTC
0xd90cdd4f… 12911122 0x3cd751e6b007… 0x387f5309a9e8… 500.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x04697003… 12911122 0x9718b2fef246… 0xe59cd29be3be… 771.77129 USDT 2021-07-27 23:58:15 +0000 UTC
0xd04436c2… 12911122 0x0f01e1ab8aad… 0xe59cd29be3be… 48.34700 USDT 2021-07-27 23:58:15 +0000 UTC
0x97a44604… 12911122 0x9dd38742ef4f… 0xe59cd29be3be… 86.36545 USDT 2021-07-27 23:58:15 +0000 UTC
0xcad83deb… 12911122 0xaee80e3c7951… 0x200e3c7db684… 3,200.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x612c5398… 12911122 BitMart 2 0x68b2… 0xa55db1a22d0d… 31.74555 USDT 2021-07-27 23:58:15 +0000 UTC
0xcef34e10… 12911122 0x2122a24bdabb… 0x5599626c3a85… 71.56314 USDT 2021-07-27 23:58:15 +0000 UTC
0x011fbacf… 12911122 0x64667cbe426f… MXC 0x75e8… 2,888.49685 USDT 2021-07-27 23:58:15 +0000 UTC
0xc07afe90… 12911122 0xedd91797204d… 0x3e419319c0a9… 2,795.17000 USDT 2021-07-27 23:58:15 +0000 UTC
0x660e51d1… 12911122 0xe53533f78787… 0x7c6ce24d013c… 3,641.85185 USDT 2021-07-27 23:58:15 +0000 UTC
0x660e51d1… 12911122 0x7c6ce24d013c… 0xe82906b6b1b0… 3,641.85185 USDT 2021-07-27 23:58:15 +0000 UTC
0xd0f745cf… 12911122 0xb402ee3b80a4… WhiteBIT 0x39f6… 4,017.00000 USDT 2021-07-27 23:58:15 +0000 UTC
0x8b93891a… 12911121 0xf4ece68cfa13… 0x3249b14d1c73… 300.39000 USDT 2021-07-27 23:58:12 +0000 UTC
0x017e4d3a… 12911121 0xb115334a9751… 0x5b1993529b86… 1,001.00000 USDT 2021-07-27 23:58:12 +0000 UTC
0xdc1dc592… 12911121 0xad82fe100346… 0x2b01d65bbe92… 2,417.00000 USDT 2021-07-27 23:58:12 +0000 UTC
0x3351d29b… 12911121 0x2f4424af004b… Uniswap V2: USDT 2 0x0d4a… 1,350.68145 USDT 2021-07-27 23:58:12 +0000 UTC
0xf9d95b6f… 12911121 0xe4c0d2b56c8e… 0xae89c40d0bf4… 6,150.00000 USDT 2021-07-27 23:58:12 +0000 UTC
0xebdccd6a… 12911120 0x56178a0d5f30… 0xa57bd00134b2… 629,916.76789 USDT 2021-07-27 23:57:49 +0000 UTC
0xebdccd6a… 12911120 0xa57bd00134b2… 0x4e68ccd3e89f… 629,916.76789 USDT 2021-07-27 23:57:49 +0000 UTC
0xac5b956c… 12911120 0x56cbc2303f08… Crypto.com 0x6262… 3,985.55340 USDT 2021-07-27 23:57:49 +0000 UTC
0x89b7abf0… 12911120 0x56178a0d5f30… 0xa57bd00134b2… 110,285.07178 USDT 2021-07-27 23:57:49 +0000 UTC
0x89b7abf0… 12911120 0xa57bd00134b2… 0x11b815efb8f5… 110,285.07178 USDT 2021-07-27 23:57:49 +0000 UTC
0xbfc3eb52… 12911120 0x11b815efb8f5… 0xc8046263d5b5… 36,605.49079 USDT 2021-07-27 23:57:49 +0000 UTC
0xbfc3eb52… 12911120 0xc8046263d5b5… 0x703b120f15ab… 36,605.49079 USDT 2021-07-27 23:57:49 +0000 UTC
0xc95bc8b2… 12911120 0xf26f397fef9f… 0x7b7b9e5e7bcd… 136.64545 USDT 2021-07-27 23:57:49 +0000 UTC
0xa79e09e2… 12911120 FTX Exchange 0x2faf… 0x4f55a8c28a5a… 37,000.00000 USDT 2021-07-27 23:57:49 +0000 UTC
0x34a62665… 12911120 0x56178a0d5f30… Uniswap V2: USDT 2 0x0d4a… 69,032.97009 USDT 2021-07-27 23:57:49 +0000 UTC
0xa2472d0b… 12911120 0xb5d85cbf7cb3… 0x6359d32aa89a… 771.90060 USDT 2021-07-27 23:57:49 +0000 UTC
0xb12322e0… 12911120 0xb5d85cbf7cb3… 0x3a6a3fc9d2b2… 76.97306 USDT 2021-07-27 23:57:49 +0000 UTC
0x6e2fbcb8… 12911120 0xd4d5478d7759… 0xe59cd29be3be… 58.26000 USDT 2021-07-27 23:57:49 +0000 UTC
0x5b09f6d4… 12911120 Uniswap V2: USDT 2 0x0d4a… 0x48ba8eef1010… 2,182.60814 USDT 2021-07-27 23:57:49 +0000 UTC
0xac5f7374… 12911120 0x324cdccecb2e… 0x000000000000… 10,677.13714 USDT 2021-07-27 23:57:49 +0000 UTC
0xac5f7374… 12911120 0x000000000000… 0x74c99f3f5331… 10,677.13714 USDT 2021-07-27 23:57:49 +0000 UTC
0x3fad1d3a… 12911120 0x57845987c8c8… 0x000000000000… 35,566.79609 USDT 2021-07-27 23:57:49 +0000 UTC
0x3fad1d3a… 12911120 0x000000000000… 0xce9874c42dce… 35,566.79609 USDT 2021-07-27 23:57:49 +0000 UTC
0x1c099606… 12911120 0x56178a0d5f30… 0xa57bd00134b2… 12,364.15563 USDT 2021-07-27 23:57:49 +0000 UTC
0x1c099606… 12911120 0xa57bd00134b2… 0x79d89b87468a… 12,364.15563 USDT 2021-07-27 23:57:49 +0000 UTC
0xa0550c31… 12911120 0x05ae0683d8b3… 0x74de5d4fcbf6… 12,413.08455 USDT 2021-07-27 23:57:49 +0000 UTC
0xa0550c31… 12911120 0x74de5d4fcbf6… 0x56178a0d5f30… 12,413.08455 USDT 2021-07-27 23:57:49 +0000 UTC
0xa3c492e2… 12911120 0xd677ac091785… 0x28c6c06298d5… 500,000.77713 USDT 2021-07-27 23:57:49 +0000 UTC
0x06a80de5… 12911119 0x562680a4dc50… 0xc632214c7e47… 1,406.40798 USDT 2021-07-27 23:57:42 +0000 UTC
0xcfb8b95d… 12911119 0x56178a0d5f30… 0x06da0fd433c1… 87,517.98129 USDT 2021-07-27 23:57:42 +0000 UTC
0x29c015f2… 12911119 0x6de2b77d8975… 0x06da0fd433c1… 60,000.00000 USDT 2021-07-27 23:57:42 +0000 UTC
0xce050fa0… 12911119 0x56178a0d5f30… 0xa57bd00134b2… 73,420.62284 USDT 2021-07-27 23:57:42 +0000 UTC
0xce050fa0… 12911119 0xa57bd00134b2… 0x11b815efb8f5… 73,420.62284 USDT 2021-07-27 23:57:42 +0000 UTC
0xb1d5b53a… 12911119 0x3cd751e6b007… 0xa46483fbf82f… 73.46840 USDT 2021-07-27 23:57:42 +0000 UTC
0x895a9d1e… 12911119 0x56178a0d5f30… Uniswap V2: USDT 2 0x0d4a… 79,244.39657 USDT 2021-07-27 23:57:42 +0000 UTC
0x63eb6848… 12911119 0x56178a0d5f30… 0xa57bd00134b2… 141,438.70700 USDT 2021-07-27 23:57:42 +0000 UTC
0x63eb6848… 12911119 0xa57bd00134b2… 0x4e68ccd3e89f… 141,438.70700 USDT 2021-07-27 23:57:42 +0000 UTC
0x3b4ede12… 12911119 0x8a5a1fa535d4… 0x5e51393f407a… 105.00000 USDT 2021-07-27 23:57:42 +0000 UTC
0xcb09ddf3… 12911119 0x11b815efb8f5… 0x9e0cffcf8149… 542.56035 USDT 2021-07-27 23:57:42 +0000 UTC
0x10224ff5… 12911119 0x36f99723914c… 0x64723d29af5d… 1,200.00000 USDT 2021-07-27 23:57:42 +0000 UTC
0x6c3c1949… 12911118 0x56178a0d5f30… 0xa57bd00134b2… 40,570.84289 USDT 2021-07-27 23:57:38 +0000 UTC
0x6c3c1949… 12911118 0xa57bd00134b2… 0x4e68ccd3e89f… 40,570.84289 USDT 2021-07-27 23:57:38 +0000 UTC
0x8b7bf913… 12911118 0x2dacd1784555… 0x9db9e0e53058… 1,502.79697 USDT 2021-07-27 23:57:38 +0000 UTC
0x37ee4362… 12911118 0x26edc91dd976… 0x28c6c06298d5… 1,766.05804 USDT 2021-07-27 23:57:38 +0000 UTC
0xb46bde2e… 12911118 0x5275c1a2edde… 0x0eb7c9ad454d… 18,000.00000 USDT 2021-07-27 23:57:38 +0000 UTC
0x9b98fab2… 12911118 0x80a619b1681a… 0x9e72d81e583b… 52.71046 USDT 2021-07-27 23:57:38 +0000 UTC
0xe08c7b60… 12911117 0x28c6c06298d5… 0x4bb857290883… 465.38410 USDT 2021-07-27 23:57:00 +0000 UTC
0x7e1cae3b… 12911117 0x56eddb7aa875… 0xa2175aef569f… 350.24000 USDT 2021-07-27 23:57:00 +0000 UTC
0x48f7b5e9… 12911117 0x9696f59e4d72… 0xaf3b1ff23a11… 77.34467 USDT 2021-07-27 23:57:00 +0000 UTC
0x55a33ea8… 12911117 0x21a31ee1afc5… 0x46d54d0175e8… 10.00000 USDT 2021-07-27 23:57:00 +0000 UTC
0x7e9482e3… 12911117 0xdfd5293d8e34… 0xd76254dc4918… 33.09000 USDT 2021-07-27 23:57:00 +0000 UTC
0xc53194ec… 12911117 0xd74c9811e5d0… Crypto.com 0x6262… 4,177.89416 USDT 2021-07-27 23:57:00 +0000 UTC
0x2e7f29f6… 12911117 0x755773b3f652… Crypto.com 0x6262… 769.92000 USDT 2021-07-27 23:57:00 +0000 UTC
0xc49a463b… 12911117 0x00632c0c2524… 0x051acf8d69a1… 22,000.00000 USDT 2021-07-27 23:57:00 +0000 UTC
0xf4619e0d… 12911117 0xfe209ab33128… 0x6a3eb79e1c40… 1,753.50000 USDT 2021-07-27 23:57:00 +0000 UTC
0x6da5a799… 12911117 0x0341576c30cf… 0x1db3d068a3da… 113.00000 USDT 2021-07-27 23:57:00 +0000 UTC
0x510a07f8… 12911117 0xe59cd29be3be… 0x97406598b136… 150,000.00000 USDT 2021-07-27 23:57:00 +0000 UTC
0x3fbb9dc5… 12911117 BitMart 2 0x68b2… 0x955dc0c7c6eb… 255.38542 USDT 2021-07-27 23:57:00 +0000 UTC
0x229bb5e4… 12911117 0xb5d85cbf7cb3… 0xec7c02e2d553… 14.99400 USDT 2021-07-27 23:57:00 +0000 UTC
0x88a8580e… 12911117 0xea156a30a62c… 0xe59cd29be3be… 14,919.08459 USDT 2021-07-27 23:57:00 +0000 UTC
0xc5a387fc… 12911117 0x3cd751e6b007… 0x2dfa737aa93a… 13.54639 USDT 2021-07-27 23:57:00 +0000 UTC
0xbb11a33e… 12911117 0x3cd751e6b007… 0xcb18997fce2f… 75.00000 USDT 2021-07-27 23:57:00 +0000 UTC
0xec98536c… 12911117 0x3cd751e6b007… 0xb184cef5f24b… 998.46358 USDT 2021-07-27 23:57:00 +0000 UTC
0xc7a05510… 12911117 0x5eac0a6de1ef… 0xe59cd29be3be… 23.35824 USDT 2021-07-27 23:57:00 +0000 UTC
0xa84b333b… 12911117 0xa3296fb47dfb… 0x89e51fa8ca5d… 6,650.00000 USDT 2021-07-27 23:57:00 +0000 UTC
0x057626d1… 12911117 0x7a79189a9662… 0x89e51fa8ca5d… 648.00000 USDT 2021-07-27 23:57:00 +0000 UTC
0x6b8cc2a8… 12911117 0x667d508dde0f… 0x89e51fa8ca5d… 23,642.00000 USDT 2021-07-27 23:57:00 +0000 UTC
0x0e0d0824… 12911117 0x3a9e6cf4e315… 0x65850ba6fe98… 292.69200 USDT 2021-07-27 23:57:00 +0000 UTC
0xfa2c5558… 12911117 Gate.io 0x0d07… 0x04b382df4110… 503.00000 USDT 2021-07-27 23:57:00 +0000 UTC
0x2e551309… 12911117 BitMart 2 0x68b2… 0x688959cf0e83… 27.73304 USDT 2021-07-27 23:57:00 +0000 UTC
0x19563e66… 12911117 0xc2841a8389f8… 0x6bb65f31ee55… 64.10000 USDT 2021-07-27 23:57:00 +0000 UTC
0x5abe7888… 12911117 0x2122a24bdabb… 0x5599626c3a85… 18.80826 USDT 2021-07-27 23:57:00 +0000 UTC
0xeeb3295b… 12911116 0x11b815efb8f5… Uniswap V2: MTLX-USDT 0x1a57… 1,222.88810 USDT 2021-07-27 23:56:52 +0000 UTC
0x0cdf07d3… 12911116 0xbee0764e30a2… 0xe59cd29be3be… 21,022.82000 USDT 2021-07-27 23:56:52 +0000 UTC
0x9241ebb6… 12911116 0xf52e7780b476… 0x9b0d1cfcabeb… 620.00000 USDT 2021-07-27 23:56:52 +0000 UTC
0x0ae226f7… 12911116 0x2af67f0c0d49… Uphold.com 0x340d… 16,000.00000 USDT 2021-07-27 23:56:52 +0000 UTC
0x9e454d33… 12911116 0x0352de60830c… 0xfd3dfb524b2d… 1,800.00000 USDT 2021-07-27 23:56:52 +0000 UTC
0x9e454d33… 12911116 0xfd3dfb524b2d… 0x40bbde0ec6f1… 1,800.00000 USDT 2021-07-27 23:56:52 +0000 UTC
0x4d5d1faa… 12911116 0xfb21d5946706… 0xc9dab4eb3558… 2,186.00000 USDT 2021-07-27 23:56:52 +0000 UTC
0x585b549c… 12911115 0x2279a895e332… Uniswap V2: USDT 2 0x0d4a… 3,765.15976 USDT 2021-07-27 23:56:45 +0000 UTC
0xd453dc03… 12911115 Uniswap V2: DAI-USDT 2 0xb20b… 0xa3fd919f15a0… 2,654.34211 USDT 2021-07-27 23:56:45 +0000 UTC
0xa1d10042… 12911115 Uniswap V2: DAI-USDT 2 0xb20b… 0x74de5d4fcbf6… 841.76259 USDT 2021-07-27 23:56:45 +0000 UTC
0xa1d10042… 12911115 0x74de5d4fcbf6… 0x8c3d17e67cfa… 841.76259 USDT 2021-07-27 23:56:45 +0000 UTC
0x2f49d4a6… 12911115 0x0212732f30ad… WhiteBIT 0x39f6… 100.00000 USDT 2021-07-27 23:56:45 +0000 UTC
0x9d3991d8… 12911115 0xb89eb49bc337… 0xd3d2af1f626c… 93.46000 USDT 2021-07-27 23:56:45 +0000 UTC
0x90cd09f6… 12911115 0xbec69dfce4c1… 0x4e68ccd3e89f… 38,853.56845 USDT 2021-07-27 23:56:45 +0000 UTC
0xaafb45a8… 12911115 0xd3fbd4d8ebe1… 0x6497d3a5d390… 800.00000 USDT 2021-07-27 23:56:45 +0000 UTC
0xe72955ae… 12911114 0xdfd5293d8e34… 0x6009368e8fab… 7,925.19577 USDT 2021-07-27 23:56:38 +0000 UTC
0x2c30e9cb… 12911114 0x28c6c06298d5… 0x42f70419397d… 380,000.00000 USDT 2021-07-27 23:56:38 +0000 UTC
0x7413b57f… 12911114 0x74dec05e5b89… 0xf67503d19ef6… 2,323.16166 USDT 2021-07-27 23:56:38 +0000 UTC
0x0ca96bfb… 12911114 0xb275483694d6… 0x4a0b25b05817… 335,000.00000 USDT 2021-07-27 23:56:38 +0000 UTC
0xa774dc10… 12911114 0x3058ef90929c… 0x22f9dcf46470… 30,027.46967 USDT 2021-07-27 23:56:38 +0000 UTC
0xa774dc10… 12911114 0x22f9dcf46470… 0xd343d5dba2fb… 30,027.46967 USDT 2021-07-27 23:56:38 +0000 UTC
0x5121f4ab… 12911114 0xa3a150dbd074… 0xf18d93ab9409… 233.45710 USDT 2021-07-27 23:56:38 +0000 UTC
0x5ffab475… 12911114 0xc6dbd76f50e3… 0x64667cbe426f… 2,888.49685 USDT 2021-07-27 23:56:38 +0000 UTC
0x5cc193a4… 12911114 0x4b3713eb2093… 0xe59cd29be3be… 29,993.06950 USDT 2021-07-27 23:56:38 +0000 UTC
0xf064930a… 12911114 0x3cd751e6b007… 0x97920c4c393c… 99.96002 USDT 2021-07-27 23:56:38 +0000 UTC
0x808f0522… 12911114 Crypto.com 2 0x4634… 0x94fd7a7c4463… 3,975.50000 USDT 2021-07-27 23:56:38 +0000 UTC
0x6f93f2b1… 12911114 0x5143cf23456a… 0x11b815efb8f5… 1,921.48348 USDT 2021-07-27 23:56:38 +0000 UTC
0x684b2778… 12911114 0xcc6e3fd35f03… 0x74dec05e5b89… 85,900.00000 USDT 2021-07-27 23:56:38 +0000 UTC
0x8f16f299… 12911114 0x3ef51d6f960b… 0xbf7caad759cf… 99,452.52974 USDT 2021-07-27 23:56:38 +0000 UTC
0x867a60f1… 12911114 0x35064d69608e… 0x11b815efb8f5… 317.11521 USDT 2021-07-27 23:56:38 +0000 UTC
0x3fba8677… 12911113 0xdfd5293d8e34… 0xa294cca691e4… 325,652.00000 USDT 2021-07-27 23:56:04 +0000 UTC
0x5bf5b38b… 12911113 0x28c6c06298d5… 0x8c1194174ab1… 32,953.00126 USDT 2021-07-27 23:56:04 +0000 UTC
0xb168f110… 12911113 0x56eddb7aa875… 0xf118d9293551… 726.01038 USDT 2021-07-27 23:56:04 +0000 UTC
0xac52231b… 12911113 0x21a31ee1afc5… 0x96eea3debb0e… 72.85125 USDT 2021-07-27 23:56:04 +0000 UTC
0xec8cb16f… 12911113 0x9696f59e4d72… 0xb402ee3b80a4… 4,017.00000 USDT 2021-07-27 23:56:04 +0000 UTC
0x2352a18d… 12911113 Huobi 3 0xfdb1… 0x2279a895e332… 49,992.53289 USDT 2021-07-27 23:56:04 +0000 UTC
0xf8dd25f9… 12911113 0xd333e2430160… 0xefe53139fd54… 29.43000 USDT 2021-07-27 23:56:04 +0000 UTC
0x4f0026ec… 12911113 0x9d0449479f03… 0xf403f3745053… 325.92000 USDT 2021-07-27 23:56:04 +0000 UTC
0x731e6d99… 12911113 0x56876f3f3158… 0x9db9e0e53058… 933.98000 USDT 2021-07-27 23:56:04 +0000 UTC
0x3ab8f145… 12911113 0x6a3eb79e1c40… 0xb1df93faa6ac… 624.00000 USDT 2021-07-27 23:56:04 +0000 UTC
0xc5a24114… 12911113 0xd952598b70ab… 0x1c9cc436d83c… 15,900.00000 USDT 2021-07-27 23:56:04 +0000 UTC
0x591e0c13… 12911113 0xe59cd29be3be… 0x9159c90f8735… 29.39000 USDT 2021-07-27 23:56:04 +0000 UTC
0x4952bda4… 12911113 0xe59cd29be3be… 0x7a268b57acee… 21.01672 USDT 2021-07-27 23:56:04 +0000 UTC
0xa8b51e82… 12911113 0xe59cd29be3be… 0xf12f5006f500… 85.48456 USDT 2021-07-27 23:56:04 +0000 UTC
0x35932f78… 12911113 0xf57af0ca1ee3… 0x8d1f2ebfaccf… 150.00000 USDT 2021-07-27 23:56:04 +0000 UTC
0x26db8b5b… 12911113 0xe197cdc93c47… 0xe59cd29be3be… 80.22503 USDT 2021-07-27 23:56:04 +0000 UTC
0xb40d22e7… 12911113 0x3cd751e6b007… 0x696d8d4611d2… 586.53591 USDT 2021-07-27 23:56:04 +0000 UTC
0x45167ac9… 12911113 0xbc5b5c036eb4… 0xe05fc083043d… 497.84820 USDT 2021-07-27 23:56:04 +0000 UTC
0xaaffd7c5… 12911113 0x11346d7b555d… 0xe59cd29be3be… 10,000.00000 USDT 2021-07-27 23:56:04 +0000 UTC
0x64b3ad39… 12911113 0x4a1240381dee… 0xe59cd29be3be… 873.79000 USDT 2021-07-27 23:56:04 +0000 UTC
0x782441b2… 12911113 0xb5d85cbf7cb3… 0x8761895b7e16… 144.68370 USDT 2021-07-27 23:56:04 +0000 UTC
0xa8cfe6a4… 12911113 0x51fcdda46a68… 0xb5d85cbf7cb3… 2,055.91347 USDT 2021-07-27 23:56:04 +0000 UTC
0x61738fac… 12911113 0xf43df4b5f954… 0xb5d85cbf7cb3… 1,352.20733 USDT 2021-07-27 23:56:04 +0000 UTC
0xd5b311dc… 12911113 0x4e61915f8ecf… 0xb5d85cbf7cb3… 41.20000 USDT 2021-07-27 23:56:04 +0000 UTC
0xab9ea83d… 12911113 0x83fd4e961904… 0xb5d85cbf7cb3… 120.42219 USDT 2021-07-27 23:56:04 +0000 UTC
0x401fdaa3… 12911113 0xe910b5118ace… 0xb5d85cbf7cb3… 1,490.00000 USDT 2021-07-27 23:56:04 +0000 UTC
0xf927a20e… 12911113 0xc0a3f4d4e0ce… 0xb5d85cbf7cb3… 430.51320 USDT 2021-07-27 23:56:04 +0000 UTC
0xfbd87af5… 12911113 0xd139875697e6… 0xd2e753a2f1bf… 3,058.10397 USDT 2021-07-27 23:56:04 +0000 UTC
0xeef9ca94… 12911113 Crypto.com 2 0x4634… 0x83ed803852ed… 91.17000 USDT 2021-07-27 23:56:04 +0000 UTC
0xd4578732… 12911113 0x6dfc34609a05… 0x6b718a9befb9… 109.45000 USDT 2021-07-27 23:56:04 +0000 UTC
0x09963738… 12911113 0x71b96e6603dd… 0x28c6c06298d5… 9,696.00000 USDT 2021-07-27 23:56:04 +0000 UTC
0x7ec0f850… 12911113 0x09d4083ffd20… 0xd677ac091785… 400,000.00000 USDT 2021-07-27 23:56:04 +0000 UTC
0x43e57781… 12911112 0xc7807e24338b… 0x83995d8b71af… 6,873.23982 USDT 2021-07-27 23:55:55 +0000 UTC
0xe27dbe98… 12911112 0x0e888fba1e18… 0x03488b56a49b… 540.00000 USDT 2021-07-27 23:55:55 +0000 UTC
0x4b9b0257… 12911112 Poloniex 4 0xa910… 0x95a4ecc536be… 46,955.17450 USDT 2021-07-27 23:55:55 +0000 UTC
0xafdff1bf… 12911112 0x9eaf497e5059… 0xecd7e00400df… 1,977.26853 USDT 2021-07-27 23:55:55 +0000 UTC
0x7830c2e8… 12911112 Uniswap V2: USDT 2 0x0d4a… 0x4fd105c45d9b… 5,353.68965 USDT 2021-07-27 23:55:55 +0000 UTC
0x1ea11def… 12911112 0x43c9731912ac… 0x9db53459db86… 15,000.00000 USDT 2021-07-27 23:55:55 +0000 UTC
0xca5f957f… 12911112 0x3ed3b47dd13e… 0xbec69dfce4c1… 38,853.56845 USDT 2021-07-27 23:55:55 +0000 UTC
0xb138e139… 12911112 0x5bd9dee999fe… 0xd343d5dba2fb… 39,098.52876 USDT 2021-07-27 23:55:55 +0000 UTC
0xf4db7914… 12911112 0x5edcf547ece0… 0xfd3dfb524b2d… 100,000.00000 USDT 2021-07-27 23:55:55 +0000 UTC
0xf4db7914… 12911112 0xfd3dfb524b2d… 0xc9f93163c996… 100,000.00000 USDT 2021-07-27 23:55:55 +0000 UTC
0xf150a8ff… 12911112 0x0ced2640bcae… 0x667d508dde0f… 23,642.00000 USDT 2021-07-27 23:55:55 +0000 UTC
0x99b5fd07… 12911112 0x90e013633b92… 0x9db9e0e53058… 108.00000 USDT 2021-07-27 23:55:55 +0000 UTC
0x5ae21494… 12911111 0x3cd50e7c28f8… Crypto.com 0x6262… 2,597.76109 USDT 2021-07-27 23:55:40 +0000 UTC
0xf4a36c19… 12911111 0xab531fa40397… 0x95e203ba2a7b… 3,105.60000 USDT 2021-07-27 23:55:40 +0000 UTC
0x730f10a3… 12911111 0xee5b5b923ffc… 0xb82403fbe844… 300,000.00000 USDT 2021-07-27 23:55:40 +0000 UTC
0x9a123860… 12911111 0xd70a3ae0c553… 0xe59cd29be3be… 865.00000 USDT 2021-07-27 23:55:40 +0000 UTC
0x2a33f177… 12911111 0xb5d85cbf7cb3… 0xb1880b648b7a… 4,036.16193 USDT 2021-07-27 23:55:40 +0000 UTC
0xbe218163… 12911111 0x41e9fa996436… 0xe59cd29be3be… 1,318.60191 USDT 2021-07-27 23:55:40 +0000 UTC
0x1c521484… 12911111 0x30c5312d9cf0… Uniswap V2: USDT 2 0x0d4a… 2,787.62791 USDT 2021-07-27 23:55:40 +0000 UTC
0x41266532… 12911111 0x14c4017f8167… 0x95aae561082e… 608.91000 USDT 2021-07-27 23:55:40 +0000 UTC
0x3fca84fa… 12911111 0xd066c92d5dd4… 0x70fce97d671e… 5,000.00000 USDT 2021-07-27 23:55:40 +0000 UTC
0x0a1d8b26… 12911111 0x8abcbcba0653… 0x0a98fb709391… 777.40000 USDT 2021-07-27 23:55:40 +0000 UTC
0x2b5cdb3f… 12911111 0x64656448583e… 0x7a79189a9662… 648.00000 USDT 2021-07-27 23:55:40 +0000 UTC
0x4ffad3e9… 12911109 0x56178a0d5f30… 0xbf3f6477dbd5… 4,247,515.63833 USDT 2021-07-27 23:55:24 +0000 UTC
0x4ffad3e9… 12911109 0xbf3f6477dbd5… 0x80466c64868e… 79,977.89173 USDT 2021-07-27 23:55:24 +0000 UTC
0x4ffad3e9… 12911109 0xbf3f6477dbd5… 0x56178a0d5f30… 4,167,537.74660 USDT 2021-07-27 23:55:24 +0000 UTC
0x1d63dae0… 12911109 0xf60c2ea62edb… 0x4ecd4fb93918… 5,753.00000 USDT 2021-07-27 23:55:24 +0000 UTC
0x34338a82… 12911109 0xc9f93163c996… 0x22f9dcf46470… 79,977.89173 USDT 2021-07-27 23:55:24 +0000 UTC
0x34338a82… 12911109 0xc9f93163c996… 0x95c4f5b83aa7… 1.59956 USDT 2021-07-27 23:55:24 +0000 UTC
0x34338a82… 12911109 0x22f9dcf46470… 0x80466c64868e… 79,977.89173 USDT 2021-07-27 23:55:24 +0000 UTC
0x8d605748… 12911108 0x11b815efb8f5… 0x1c073d5045b1… 36,671.55615 USDT 2021-07-27 23:55:01 +0000 UTC
0x8d605748… 12911108 0x1c073d5045b1… 0xce9874c42dce… 36,671.55615 USDT 2021-07-27 23:55:01 +0000 UTC
0x2a6a77af… 12911108 0x2279a895e332… Uniswap V2: USDT 2 0x0d4a… 2,616.92624 USDT 2021-07-27 23:55:01 +0000 UTC
0x767bb437… 12911108 Huobi 9 0x1062… 0xf57af0ca1ee3… 150.00000 USDT 2021-07-27 23:55:01 +0000 UTC
0xf481c10c… 12911108 0x5d2cfd69b25a… 0x95e203ba2a7b… 3,105.60000 USDT 2021-07-27 23:55:01 +0000 UTC
0x2eaf66a8… 12911108 0x2f6a73dccd55… FTX Exchange 0x2faf… 1,955.68745 USDT 2021-07-27 23:55:01 +0000 UTC
0x1bca87e3… 12911108 0x880ae4bb1905… 0xe59cd29be3be… 34.48000 USDT 2021-07-27 23:55:01 +0000 UTC
0x32494967… 12911108 0x3cd751e6b007… 0x32b6a2efdff8… 3,785.00000 USDT 2021-07-27 23:55:01 +0000 UTC
0x1b539b3e… 12911108 Crypto.com 2 0x4634… 0xa60d91db3de8… 892.01067 USDT 2021-07-27 23:55:01 +0000 UTC
0xf0ee333d… 12911108 Crypto.com 2 0x4634… 0x6fe81318497a… 400.00000 USDT 2021-07-27 23:55:01 +0000 UTC
0x0051e91a… 12911108 0xb5d85cbf7cb3… 0x4b5267529ccc… 1,999.20032 USDT 2021-07-27 23:55:01 +0000 UTC
0x09a03df7… 12911108 0x3cd751e6b007… 0x4789be43acb9… 46.44255 USDT 2021-07-27 23:55:01 +0000 UTC
0xd735770d… 12911108 0x276593295db0… 0x8c27ece1a3af… 1,000.00000 USDT 2021-07-27 23:55:01 +0000 UTC
0x2564687e… 12911108 0xd06b6aaa9a36… 0x28c6c06298d5… 1,034.01000 USDT 2021-07-27 23:55:01 +0000 UTC
0xcc2f5991… 12911108 0xc6e2e5838bdd… 0xa3296fb47dfb… 6,650.00000 USDT 2021-07-27 23:55:01 +0000 UTC
0x8376ecfe… 12911108 0x0352de60830c… 0x703b120f15ab… 1,000.00000 USDT 2021-07-27 23:55:01 +0000 UTC
0x9ca46e0a… 12911108 0x40ec5b33f54e… 0x220b522979b9… 12,595.95853 USDT 2021-07-27 23:55:01 +0000 UTC
0x799ec261… 12911108 0xe53533f78787… Uniswap V2: USDT 2 0x0d4a… 458.95426 USDT 2021-07-27 23:55:01 +0000 UTC
0xed772bdb… 12911108 0x00beb91c364a… 0x06da0fd433c1… 15,000.00000 USDT 2021-07-27 23:55:01 +0000 UTC
0x53c90a43… 12911108 0x027fca5dce8b… 0x40ec5b33f54e… 500,000.00000 USDT 2021-07-27 23:55:01 +0000 UTC
0x53c65f0c… 12911107 0xf8825f0503a4… Uniswap V2: USDT 2 0x0d4a… 4,502.95000 USDT 2021-07-27 23:54:33 +0000 UTC
0xdc49987f… 12911107 0x56178a0d5f30… 0xa57bd00134b2… 412,144.90738 USDT 2021-07-27 23:54:33 +0000 UTC
0xdc49987f… 12911107 0xa57bd00134b2… 0x4e68ccd3e89f… 412,144.90738 USDT 2021-07-27 23:54:33 +0000 UTC
0x45b6829a… 12911107 0x56eddb7aa875… 0x7bf9c82a6e74… 99,990.00000 USDT 2021-07-27 23:54:33 +0000 UTC
0xd2d27441… 12911107 0x9696f59e4d72… 0x9bb7a2966329… 70.00000 USDT 2021-07-27 23:54:33 +0000 UTC
0xfbbad393… 12911107 0x28c6c06298d5… 0xd48a9b2e4782… 120.00000 USDT 2021-07-27 23:54:33 +0000 UTC
0x0b5e923b… 12911107 0xdfd5293d8e34… 0x9cb0ac349748… 68.37263 USDT 2021-07-27 23:54:33 +0000 UTC
0x8870e6cf… 12911107 0x21a31ee1afc5… 0x1dfcfebdf1af… 250,000.00000 USDT 2021-07-27 23:54:33 +0000 UTC
0x643234c4… 12911107 0x56178a0d5f30… Uniswap V2: USDT 2 0x0d4a… 103,253.60646 USDT 2021-07-27 23:54:33 +0000 UTC
0xd751b756… 12911107 0x56178a0d5f30… 0x06da0fd433c1… 116,215.08384 USDT 2021-07-27 23:54:33 +0000 UTC
0xf36dfc2b… 12911107 0x56178a0d5f30… 0xa57bd00134b2… 93,728.70676 USDT 2021-07-27 23:54:33 +0000 UTC
0xf36dfc2b… 12911107 0xa57bd00134b2… 0x11b815efb8f5… 93,728.70676 USDT 2021-07-27 23:54:33 +0000 UTC
0x3d923033… 12911107 0x2dc9d00da954… 0x0d131e15cc3e… 10,527.77389 USDT 2021-07-27 23:54:33 +0000 UTC
0x87bc7e4e… 12911107 0x31572b97e806… 0xe59cd29be3be… 171.00000 USDT 2021-07-27 23:54:33 +0000 UTC
0x451c1d7e… 12911107 0x89e51fa8ca5d… 0xda0e99e02828… 1,000.00000 USDT 2021-07-27 23:54:33 +0000 UTC
0xa932b13a… 12911107 0x3cd751e6b007… 0xe7f692d22172… 17.42291 USDT 2021-07-27 23:54:33 +0000 UTC
0xc53334b1… 12911107 0xb5d85cbf7cb3… 0xd952598b70ab… 4,100.00000 USDT 2021-07-27 23:54:33 +0000 UTC
0x9b8cec26… 12911107 0x3cd751e6b007… 0x03266231744d… 963.00000 USDT 2021-07-27 23:54:33 +0000 UTC
0xde05f60b… 12911107 0x2122a24bdabb… 0x5599626c3a85… 71.86897 USDT 2021-07-27 23:54:33 +0000 UTC
0x1982fb7e… 12911107 0x56178a0d5f30… 0xa57bd00134b2… 18,958.86129 USDT 2021-07-27 23:54:33 +0000 UTC
0x1982fb7e… 12911107 0xa57bd00134b2… 0x79d89b87468a… 18,958.86129 USDT 2021-07-27 23:54:33 +0000 UTC
0x6afe6662… 12911106 0x3cd751e6b007… 0x64fcbc5e2ee4… 301.00000 USDT 2021-07-27 23:54:29 +0000 UTC
0x02e074b3… 12911106 0x06da0fd433c1… 0x4a14347083b8… 22,776.93195 USDT 2021-07-27 23:54:29 +0000 UTC
0x02e074b3… 12911106 0x4a14347083b8… 0x5bed97cd9a42… 22,731.37808 USDT 2021-07-27 23:54:29 +0000 UTC
0x1f46a422… 12911106 0xa038a09f1622… 0x48c04ed56919… 12.00000 USDT 2021-07-27 23:54:29 +0000 UTC
0x5024022e… 12911106 0x548efce69bb8… 0xfd3dfb524b2d… 25,000.00000 USDT 2021-07-27 23:54:29 +0000 UTC
0x5024022e… 12911106 0xfd3dfb524b2d… 0x40bbde0ec6f1… 25,000.00000 USDT 2021-07-27 23:54:29 +0000 UTC
0x44a21eb7… 12911106 0x468c74e38b80… 0x9b1770da7cdd… 405.14742 USDT 2021-07-27 23:54:29 +0000 UTC
0xae13a680… 12911106 0x73eda4276795… 0xb140d9e5a14d… 50.00000 USDT 2021-07-27 23:54:29 +0000 UTC
0x7355e3a2… 12911105 0xb5d85cbf7cb3… 0x0e01095f2689… 3,448.37611 USDT 2021-07-27 23:54:12 +0000 UTC
0x16c5217b… 12911105 0x3cd751e6b007… 0x8c23536e7d6c… 5,326.59387 USDT 2021-07-27 23:54:12 +0000 UTC
0x3cf9d21c… 12911105 0xb5d85cbf7cb3… 0x4972375a5d5f… 89.65001 USDT 2021-07-27 23:54:12 +0000 UTC
0x08823685… 12911105 0x7a7fc05166fd… 0xc7807e24338b… 149.40000 USDT 2021-07-27 23:54:12 +0000 UTC
0x103bb33e… 12911105 0x7de60c8a71fc… 0x09d4083ffd20… 400,000.00000 USDT 2021-07-27 23:54:12 +0000 UTC
0xc5cfa3d5… 12911105 Uniswap V2: USDT 2 0x0d4a… 0x1bd435f3c054… 1.13834 USDT 2021-07-27 23:54:12 +0000 UTC
0xc5cfa3d5… 12911105 0x1bd435f3c054… 0x3d945da47eae… 0.00649 USDT 2021-07-27 23:54:12 +0000 UTC
0xc5cfa3d5… 12911105 0x1bd435f3c054… 0xbc147973709a… 0.00433 USDT 2021-07-27 23:54:12 +0000 UTC
0xc5cfa3d5… 12911105 0x1bd435f3c054… 0x3f87926741ec… 1.12753 USDT 2021-07-27 23:54:12 +0000 UTC
0x6e293527… 12911105 0xcd90f4b3afe9… Coinex 0xb9ee… 211.51990 USDT 2021-07-27 23:54:12 +0000 UTC
0x89659426… 12911105 Compound Tether 0xf650… 0x87f1b5926dd4… 100,000.00000 USDT 2021-07-27 23:54:12 +0000 UTC
0x89659426… 12911105 0x87f1b5926dd4… 0x5edcf547ece0… 100,000.00000 USDT 2021-07-27 23:54:12 +0000 UTC
0xdb1b947a… 12911104 0x1812ef69e175… 0x30885e07f770… 152.00632 USDT 2021-07-27 23:54:08 +0000 UTC
0x10c120c6… 12911104 0xebda6a3a6c65… FTX Exchange 0x2faf… 42,009.00000 USDT 2021-07-27 23:54:08 +0000 UTC
0x34bb6144… 12911104 0x06942f0e7daa… 0x14a3b1ed0a18… 20.00000 USDT 2021-07-27 23:54:08 +0000 UTC
0x625bb0aa… 12911104 0x49991f4756ee… 0x14a3b1ed0a18… 20.00000 USDT 2021-07-27 23:54:08 +0000 UTC
0x90901f14… 12911104 0x61e2bd9b6adf… 0x14a3b1ed0a18… 208.00000 USDT 2021-07-27 23:54:08 +0000 UTC
0x0fc5e577… 12911104 0xb904396254fc… 0x14a3b1ed0a18… 1,000.00000 USDT 2021-07-27 23:54:08 +0000 UTC
0x2790fd8d… 12911103 0x56178a0d5f30… 0x06da0fd433c1… 63,305.19073 USDT 2021-07-27 23:53:59 +0000 UTC
0xbc35b53f… 12911103 0xee8e0fcc8bff… 0xaf83ce8d461e… 1,999,978.00000 USDT 2021-07-27 23:53:59 +0000 UTC
0xbc35b53f… 12911103 0xaf83ce8d461e… 0x250e76987d83… 1,999,978.00000 USDT 2021-07-27 23:53:59 +0000 UTC
0x376227c3… 12911103 Crypto.com 2 0x4634… 0x0a042be45959… 24.19281 USDT 2021-07-27 23:53:59 +0000 UTC
0x626c2ffa… 12911103 0x27681d83f949… 0xe59cd29be3be… 2,713.43220 USDT 2021-07-27 23:53:59 +0000 UTC
0xf192c15b… 12911103 0xc3f0b10565ea… 0x28c6c06298d5… 1,070.87212 USDT 2021-07-27 23:53:59 +0000 UTC
0x7b9b3ae2… 12911103 0xd61ec061515e… 0x15d062b0f4f0… 800.00000 USDT 2021-07-27 23:53:59 +0000 UTC
0xc00ba209… 12911103 0x56178a0d5f30… 0xa57bd00134b2… 32,555.37607 USDT 2021-07-27 23:53:59 +0000 UTC
0xc00ba209… 12911103 0xa57bd00134b2… 0x4e68ccd3e89f… 32,555.37607 USDT 2021-07-27 23:53:59 +0000 UTC
0xfdf6c9d7… 12911103 0x56178a0d5f30… 0xa57bd00134b2… 40,757.06709 USDT 2021-07-27 23:53:59 +0000 UTC
0xfdf6c9d7… 12911103 0xa57bd00134b2… 0x11b815efb8f5… 40,757.06709 USDT 2021-07-27 23:53:59 +0000 UTC
0x2165b86c… 12911103 0x9db9e0e53058… 0x27abba3cfd9d… 10.06605 USDT 2021-07-27 23:53:59 +0000 UTC
0xd16a9f2f… 12911103 0xf8825f0503a4… 0x11b815efb8f5… 4,000.00000 USDT 2021-07-27 23:53:59 +0000 UTC
0xe8f7c83f… 12911103 0x1629092569d5… 0x14a3b1ed0a18… 200.00000 USDT 2021-07-27 23:53:59 +0000 UTC
0xa5875b9c… 12911102 0x9696f59e4d72… 0x56876f3f3158… 933.98000 USDT 2021-07-27 23:53:48 +0000 UTC
0x5aecc8ca… 12911102 0xdfd5293d8e34… 0x8abf24a3ac5e… 569.25241 USDT 2021-07-27 23:53:48 +0000 UTC
0x358b726c… 12911102 0xe8606a82dfee… 0xe59cd29be3be… 2,500.00000 USDT 2021-07-27 23:53:48 +0000 UTC
0xdc00fde3… 12911102 0x3cd751e6b007… 0xf87e7d1fef98… 1,340.18582 USDT 2021-07-27 23:53:48 +0000 UTC
0x2e7080eb… 12911102 Gate.io 0x0d07… 0x5b9f5ae369b7… 29,771.00000 USDT 2021-07-27 23:53:48 +0000 UTC
0xbba7c494… 12911102 0x31710513e04e… 0x6f48eca74b38… 4,577.98398 USDT 2021-07-27 23:53:48 +0000 UTC
0x7caa6d69… 12911102 Uniswap V2: USDT 2 0x0d4a… 0x1bd435f3c054… 1.13834 USDT 2021-07-27 23:53:48 +0000 UTC
0x7caa6d69… 12911102 0x1bd435f3c054… 0x3d945da47eae… 0.00649 USDT 2021-07-27 23:53:48 +0000 UTC
0x7caa6d69… 12911102 0x1bd435f3c054… 0xbc147973709a… 0.00433 USDT 2021-07-27 23:53:48 +0000 UTC
0x7caa6d69… 12911102 0x1bd435f3c054… 0x3f87926741ec… 1.12753 USDT 2021-07-27 23:53:48 +0000 UTC
0x591f6efe… 12911102 Uniswap V2: USDT 2 0x0d4a… 0x1bd435f3c054… 1.13834 USDT 2021-07-27 23:53:48 +0000 UTC
0x591f6efe… 12911102 0x1bd435f3c054… 0x3d945da47eae… 0.00649 USDT 2021-07-27 23:53:48 +0000 UTC
0x591f6efe… 12911102 0x1bd435f3c054… 0xbc147973709a… 0.00433 USDT 2021-07-27 23:53:48 +0000 UTC
0x591f6efe… 12911102 0x1bd435f3c054… 0x3f87926741ec… 1.12753 USDT 2021-07-27 23:53:48 +0000 UTC
0xe7084286… 12911102 Uniswap V2: USDT 2 0x0d4a… 0x1bd435f3c054… 1.13834 USDT 2021-07-27 23:53:48 +0000 UTC
0xe7084286… 12911102 0x1bd435f3c054… 0x3d945da47eae… 0.00649 USDT 2021-07-27 23:53:48 +0000 UTC
0xe7084286… 12911102 0x1bd435f3c054… 0xbc147973709a… 0.00433 USDT 2021-07-27 23:53:48 +0000 UTC
0xe7084286… 12911102 0x1bd435f3c054… 0x3f87926741ec… 1.12753 USDT 2021-07-27 23:53:48 +0000 UTC
0x2ab746e1… 12911102 Uniswap V2: USDT 2 0x0d4a… 0x1bd435f3c054… 1.13834 USDT 2021-07-27 23:53:48 +0000 UTC
0x2ab746e1… 12911102 0x1bd435f3c054… 0x3d945da47eae… 0.00649 USDT 2021-07-27 23:53:48 +0000 UTC
0x2ab746e1… 12911102 0x1bd435f3c054… 0xbc147973709a… 0.00433 USDT 2021-07-27 23:53:48 +0000 UTC
0x2ab746e1… 12911102 0x1bd435f3c054… 0x3f87926741ec… 1.12753 USDT 2021-07-27 23:53:48 +0000 UTC
0xd3305db7… 12911102 0x8fbcddc6d15e… 0x3ede9e218d33… 718.90000 USDT 2021-07-27 23:53:48 +0000 UTC
0x56217f4b… 12911102 0x910cddabf049… 0x1b5313c72262… 505.98691 USDT 2021-07-27 23:53:48 +0000 UTC
0x19f14a9c… 12911102 0xe423dbad138a… 0x42350fb0d0bd… 153.76774 USDT 2021-07-27 23:53:48 +0000 UTC
0x0afbfbd0… 12911102 0xf338c90ba606… 0x42350fb0d0bd… 955.22759 USDT 2021-07-27 23:53:48 +0000 UTC
0x698fd5db… 12911102 0x9e7d36d13fff… 0x42350fb0d0bd… 1,135.45133 USDT 2021-07-27 23:53:48 +0000 UTC
0x8078ed3f… 12911102 0x7aed59a8162e… 0x42350fb0d0bd… 66.90302 USDT 2021-07-27 23:53:48 +0000 UTC
0x6893ba93… 12911102 0x7d9af38cc109… 0x1b5313c72262… 8,035.97000 USDT 2021-07-27 23:53:48 +0000 UTC
0x5ac0716b… 12911101 0x11b815efb8f5… 0x1c073d5045b1… 22,143.03491 USDT 2021-07-27 23:53:46 +0000 UTC
0x5ac0716b… 12911101 0x1c073d5045b1… 0xce9874c42dce… 22,143.03491 USDT 2021-07-27 23:53:46 +0000 UTC
0x692a6b62… 12911101 0x62d4baf87b7b… 0xbccb013995cd… 125.01660 USDT 2021-07-27 23:53:46 +0000 UTC
0xea2d8c1b… 12911101 0xce3709d6fe5d… Uniswap V2: USDT 2 0x0d4a… 1,061.59866 USDT 2021-07-27 23:53:46 +0000 UTC
0x1d8db7a2… 12911101 0xb1112c79898c… 0x176960900309… 10,540.65000 USDT 2021-07-27 23:53:46 +0000 UTC
0x8c5d76b2… 12911100 0xa892f1f11fc3… 0xeec0ed9e41c2… 440.99869 USDT 2021-07-27 23:53:36 +0000 UTC
0x0e1a0703… 12911100 0x26d83d76b7d0… 0x63a395b574d5… 4,475.00000 USDT 2021-07-27 23:53:36 +0000 UTC
0x2e741c5e… 12911100 0x3ed3b47dd13e… 0x7de60c8a71fc… 400,000.00000 USDT 2021-07-27 23:53:36 +0000 UTC
0x4b073e73… 12911100 0x1c74e6e85bf5… 0xc0e89dc78211… 110.95456 USDT 2021-07-27 23:53:36 +0000 UTC
0x7ca8f6db… 12911100 0x7b79f425d1e8… 0xf22e2b8d78c6… 485.00000 USDT 2021-07-27 23:53:36 +0000 UTC
0x983cd8ee… 12911100 0x422162745b12… 0x4e68ccd3e89f… 68,335.39341 USDT 2021-07-27 23:53:36 +0000 UTC
0x1b30cb0f… 12911100 0x884391913fa1… 0x8358459fd85d… 20.00000 USDT 2021-07-27 23:53:36 +0000 UTC
0xf083d38d… 12911100 0xe9d81aa67556… 0x0212732f30ad… 100.00000 USDT 2021-07-27 23:53:36 +0000 UTC
0xaa2d67a3… 12911099 0x5bcbdfb6cc62… 0x6a0a88907548… 30.00000 USDT 2021-07-27 23:53:24 +0000 UTC
0x13100fa5… 12911099 0xd30b438df65f… 0x709715a24678… 24.74000 USDT 2021-07-27 23:53:24 +0000 UTC
0x52f67dc3… 12911099 0x56178a0d5f30… 0x06da0fd433c1… 36,984.10548 USDT 2021-07-27 23:53:24 +0000 UTC
0x0f229a00… 12911099 0xa25979e9150a… 0x651b1552adca… 60.71000 USDT 2021-07-27 23:53:24 +0000 UTC
0x24932063… 12911099 0x56178a0d5f30… Uniswap V2: USDT 2 0x0d4a… 46,075.70296 USDT 2021-07-27 23:53:24 +0000 UTC
0x28de26a4… 12911099 0x56178a0d5f30… 0xa57bd00134b2… 11,373.89097 USDT 2021-07-27 23:53:24 +0000 UTC
0x28de26a4… 12911099 0xa57bd00134b2… 0x79d89b87468a… 11,373.89097 USDT 2021-07-27 23:53:24 +0000 UTC
0x86194009… 12911098 0xc7807e24338b… 0xc95051cca7f1… 1,686.09221 USDT 2021-07-27 23:53:23 +0000 UTC
0x1a48d703… 12911098 0x3c8966404476… 0x07f0eb0c571b… 2,000.00000 USDT 2021-07-27 23:53:23 +0000 UTC
0x2e77f708… 12911096 Huobi 1 0xab5c… 0xee8e0fcc8bff… 999,989.00000 USDT 2021-07-27 23:53:16 +0000 UTC
0x2248bdfd… 12911096 0x56178a0d5f30… 0xa57bd00134b2… 140,649.33473 USDT 2021-07-27 23:53:16 +0000 UTC
0x2248bdfd… 12911096 0xa57bd00134b2… 0x4e68ccd3e89f… 140,649.33473 USDT 2021-07-27 23:53:16 +0000 UTC
0x367fb09b… 12911096 0xb5d85cbf7cb3… 0xe0846bbcf9e9… 45.55699 USDT 2021-07-27 23:53:16 +0000 UTC
0xd5ae854e… 12911096 0x0e98f71c7730… 0xe59cd29be3be… 97.00000 USDT 2021-07-27 23:53:16 +0000 UTC
0x3289d0f4… 12911096 0x5bd9dee999fe… 0xfd3dfb524b2d… 100,000.00000 USDT 2021-07-27 23:53:16 +0000 UTC
0x3289d0f4… 12911096 0xfd3dfb524b2d… 0xd51a44d3fae0… 22,000.00000 USDT 2021-07-27 23:53:16 +0000 UTC
0x3289d0f4… 12911096 0xfd3dfb524b2d… 0x80466c64868e… 78,000.00000 USDT 2021-07-27 23:53:16 +0000 UTC
0x59a128c7… 12911096 0x98c2b0681d8b… 0xe102464af64f… 71.26968 USDT 2021-07-27 23:53:16 +0000 UTC
0x72ff79e6… 12911095 FTX Exchange 0x2faf… 0x027fca5dce8b… 500,000.00007 USDT 2021-07-27 23:53:09 +0000 UTC
0xb79430e5… 12911095 0xb1cbf3332c1e… Bitstamp 2 0x1522… 59,991.00000 USDT 2021-07-27 23:53:09 +0000 UTC
0x338e0343… 12911095 0xdf8dd5e0b416… 0x7ec8e2cb7d4b… 10.00000 USDT 2021-07-27 23:53:09 +0000 UTC
0x677e3ba7… 12911095 Nexo 2 0xffec… 0xf54da1d4d2cf… 25,579.00000 USDT 2021-07-27 23:53:09 +0000 UTC
0x3301dc37… 12911095 0x01649da9b54b… Bitsler.com: USDT 0x8758… 8,864.18000 USDT 2021-07-27 23:53:09 +0000 UTC
0xefa69b9e… 12911095 0x5ed8d64ae270… Bitsler.com: USDT 0x8758… 1,303.33454 USDT 2021-07-27 23:53:09 +0000 UTC
0xf53614b6… 12911095 0xdb731e1a9b1c… Bitsler.com: USDT 0x8758… 469.18546 USDT 2021-07-27 23:53:09 +0000 UTC
0xe29f0884… 12911095 Bitsler.com: USDT 0x8758… 0x974e5a3ad1fb… 180.08665 USDT 2021-07-27 23:53:09 +0000 UTC
0x4da219d3… 12911094 0x21a31ee1afc5… 0x8b2bf0583b32… 3,003.92815 USDT 2021-07-27 23:53:02 +0000 UTC
0x56e61ef2… 12911094 0x56eddb7aa875… 0x1ef2efc1cafa… 268.41427 USDT 2021-07-27 23:53:02 +0000 UTC
0xb9588c3d… 12911094 0x9696f59e4d72… 0x703895e25515… 100.55000 USDT 2021-07-27 23:53:02 +0000 UTC
0x685ae762… 12911094 0x28c6c06298d5… 0xab0220beace0… 4,003.33625 USDT 2021-07-27 23:53:02 +0000 UTC
0xc0c264b7… 12911094 Uniswap V2: USDT 2 0x0d4a… 0x30c5312d9cf0… 5,784.27849 USDT 2021-07-27 23:53:02 +0000 UTC
0x6195a902… 12911094 0xf91a11b31ecd… 0xecd9752a82fc… 1,338.60000 USDT 2021-07-27 23:53:02 +0000 UTC
0xb22a7c51… 12911094 0xa7d08ca2b685… 0x1c9cc436d83c… 69,864.14472 USDT 2021-07-27 23:53:02 +0000 UTC
0x5b1358bb… 12911094 0xb0f567d965a7… 0xe59cd29be3be… 24.98501 USDT 2021-07-27 23:53:02 +0000 UTC
0x8419f1dd… 12911094 0xb5d85cbf7cb3… 0xcb10ef66875e… 165.47124 USDT 2021-07-27 23:53:02 +0000 UTC
0x1d83aca6… 12911094 0xcc6389b0a715… Bitmax 3 0x986a… 290,592.00000 USDT 2021-07-27 23:53:02 +0000 UTC
0xe5f3af23… 12911094 0x56178a0d5f30… 0xa57bd00134b2… 37,210.42934 USDT 2021-07-27 23:53:02 +0000 UTC
0xe5f3af23… 12911094 0xa57bd00134b2… 0x4e68ccd3e89f… 37,210.42934 USDT 2021-07-27 23:53:02 +0000 UTC
0x02ada8c8… 12911094 0x8f82b1c1e913… 0xc02aee6e383b… 3,799.00000 USDT 2021-07-27 23:53:02 +0000 UTC
0xeb545179… 12911093 0xeef7df86dc08… 0xabe25b3b8736… 120.67359 USDT 2021-07-27 23:52:59 +0000 UTC
0x176e5e6f… 12911093 0xdcdc913738ed… 0xfe209ab33128… 1,753.50000 USDT 2021-07-27 23:52:59 +0000 UTC
0x1956ebf0… 12911092 0x5bcda3a23a37… 0x8d1f2ebfaccf… 622.18000 USDT 2021-07-27 23:52:55 +0000 UTC
0x95f3b15c… 12911092 0xe3813145fc86… Gate.io 0x0d07… 41,920.00000 USDT 2021-07-27 23:52:55 +0000 UTC
0xa43d2819… 12911092 0xd7ee51476bc8… Gate.io 0x0d07… 34,938.06939 USDT 2021-07-27 23:52:55 +0000 UTC
0xdd5df866… 12911092 0x2ebf65555d96… 0xb5d85cbf7cb3… 562.65272 USDT 2021-07-27 23:52:55 +0000 UTC
0x15042c19… 12911092 0x36f1b6acfdb0… 0xe48c9a989438… 100.00000 USDT 2021-07-27 23:52:55 +0000 UTC
0x499d880c… 12911092 0x56178a0d5f30… Uniswap V2: USDT 2 0x0d4a… 56,131.57788 USDT 2021-07-27 23:52:55 +0000 UTC
0xa4858c1d… 12911091 Uniswap V2: USDT 2 0x0d4a… 0xe7cb39ce6d01… 1,449.52207 USDT 2021-07-27 23:52:37 +0000 UTC
0xebb69911… 12911091 Remitano 2 0x2819… 0x8cd97af446e2… 3,374.60000 USDT 2021-07-27 23:52:37 +0000 UTC
0xecaf9c0a… 12911091 0x38b6723d3bd6… 0xa4a0f37031be… 282.50000 USDT 2021-07-27 23:52:37 +0000 UTC
0xbb6f7c0b… 12911091 0xe59cd29be3be… 0x07357fca3235… 20,891.07800 USDT 2021-07-27 23:52:37 +0000 UTC
0xcb9cafe7… 12911091 0xc3c796f8a811… 0xe59cd29be3be… 235.86000 USDT 2021-07-27 23:52:37 +0000 UTC
0xbb38a411… 12911091 0x3cd751e6b007… 0x83d628e544aa… 2,720.74910 USDT 2021-07-27 23:52:37 +0000 UTC
0x8dc56dfa… 12911091 0x061d98238d10… 0x11b815efb8f5… 4,409.69877 USDT 2021-07-27 23:52:37 +0000 UTC
0xe285cc72… 12911091 0xd1669ac60442… 0xac9f718674fa… 1,317.18400 USDT 2021-07-27 23:52:37 +0000 UTC
0x6727ae78… 12911091 0x2b81ee54eb25… 0x11b815efb8f5… 1,561.60024 USDT 2021-07-27 23:52:37 +0000 UTC
0xc48db4ab… 12911091 Uniswap V2: USDT 2 0x0d4a… 0x8f9080b9fe72… 1,001.21062 USDT 2021-07-27 23:52:37 +0000 UTC
0x394e2a53… 12911091 Uniswap V2: USDT 2 0x0d4a… 0x8f9080b9fe72… 992.98625 USDT 2021-07-27 23:52:37 +0000 UTC
0xf1e1869c… 12911091 0x11b815efb8f5… 0x807cf6e1e3ab… 1,817.27852 USDT 2021-07-27 23:52:37 +0000 UTC
0xad8b69a0… 12911091 Uniswap V2: USDT 2 0x0d4a… 0x468c74e38b80… 405.14742 USDT 2021-07-27 23:52:37 +0000 UTC
0x9fb2be4d… 12911091 0xfd0df7c68649… 0x2b5f47675d37… 2,004.39332 USDT 2021-07-27 23:52:37 +0000 UTC
0x253d4f25… 12911091 0xf4c710d758e4… 0xd1900dc090c3… 1,000.00000 USDT 2021-07-27 23:52:37 +0000 UTC
0x04a86593… 12911091 0x7433a906eff5… 0x5b9f5ae369b7… 24,807.00000 USDT 2021-07-27 23:52:37 +0000 UTC
0x5f5e0c19… 12911091 0x11b815efb8f5… 0x98b4abeefe0b… 1,143.98996 USDT 2021-07-27 23:52:37 +0000 UTC
0x639c5eec… 12911091 0x5edcf547ece0… 0xfd3dfb524b2d… 140,000.00000 USDT 2021-07-27 23:52:37 +0000 UTC
0x639c5eec… 12911091 0xfd3dfb524b2d… 0x5097119dcb1c… 140,000.00000 USDT 2021-07-27 23:52:37 +0000 UTC
0xb3ba1ec0… 12911090 0x11b815efb8f5… 0x7f2b2d6fae29… 1,120.29417 USDT 2021-07-27 23:52:28 +0000 UTC
0x950a4729… 12911090 0x2833d46566a3… 0xe59cd29be3be… 13,694.51103 USDT 2021-07-27 23:52:28 +0000 UTC
0x3f0a2460… 12911090 0xde99b1b6974b… Gate.io 0x0d07… 125,023.00000 USDT 2021-07-27 23:52:28 +0000 UTC
0xcfe36968… 12911090 0xb332c590edde… Gate.io 0x0d07… 109,026.69249 USDT 2021-07-27 23:52:28 +0000 UTC
0xa018914b… 12911090 0x33ee4e5ad96c… 0xb5d85cbf7cb3… 1,009.77067 USDT 2021-07-27 23:52:28 +0000 UTC
0x61a98e1c… 12911090 0xef2c2b6e8769… 0xb5d85cbf7cb3… 1,025.60510 USDT 2021-07-27 23:52:28 +0000 UTC
0xae283002… 12911090 0x2df54656e4e3… 0xb5d85cbf7cb3… 512.66407 USDT 2021-07-27 23:52:28 +0000 UTC
0x09f32f67… 12911090 0x67b61193573b… 0xb5d85cbf7cb3… 1,179.44296 USDT 2021-07-27 23:52:28 +0000 UTC
0xb04cf634… 12911090 0x05d2df9d8f47… 0xb5d85cbf7cb3… 441.39830 USDT 2021-07-27 23:52:28 +0000 UTC
0xa93dd7d1… 12911090 0x56178a0d5f30… 0xa57bd00134b2… 58,599.99458 USDT 2021-07-27 23:52:28 +0000 UTC
0xa93dd7d1… 12911090 0xa57bd00134b2… 0x11b815efb8f5… 58,599.99458 USDT 2021-07-27 23:52:28 +0000 UTC
0x3b00c36b… 12911090 0xb47834c6223c… 0xebda6a3a6c65… 42,009.00000 USDT 2021-07-27 23:52:28 +0000 UTC
0x1286b505… 12911090 0x365f8769bc8e… 0x11b815efb8f5… 50,716.64711 USDT 2021-07-27 23:52:28 +0000 UTC
0x8f3716bf… 12911090 0xa657956702d1… 0xeb259e58314b… 851.89000 USDT 2021-07-27 23:52:28 +0000 UTC
0xcd6b901e… 12911089 0x11b815efb8f5… 0xde6faedbcae3… 1,083.76067 USDT 2021-07-27 23:52:26 +0000 UTC
0x5604ec1d… 12911089 0x562680a4dc50… 0xc632214c7e47… 30.00000 USDT 2021-07-27 23:52:26 +0000 UTC
0x4043a757… 12911089 0x3cd751e6b007… 0xa94894c1e1c0… 41.24248 USDT 2021-07-27 23:52:26 +0000 UTC
0x0ddd8585… 12911089 0x3cd751e6b007… 0x3f774be6484d… 528.95403 USDT 2021-07-27 23:52:26 +0000 UTC
0xd83b9c57… 12911089 Crypto.com 2 0x4634… 0x83fd4e961904… 120.42219 USDT 2021-07-27 23:52:26 +0000 UTC
0x8966278a… 12911089 0x76500c7941ff… 0xba80368f2ff1… 99.97001 USDT 2021-07-27 23:52:26 +0000 UTC
0x954fbc24… 12911089 0x76500c7941ff… 0xba80368f2ff1… 99.97001 USDT 2021-07-27 23:52:26 +0000 UTC
0x9d6302c3… 12911089 0x49830d776266… Gate.io 0x0d07… 40,000.00000 USDT 2021-07-27 23:52:26 +0000 UTC
0x7be2b6bd… 12911089 0x5d39dc032a73… 0x628715e2630c… 500.00000 USDT 2021-07-27 23:52:26 +0000 UTC
0xccf726d2… 12911088 Huobi 4 0xeee2… 0x364fe4e27748… 172,668.95000 USDT 2021-07-27 23:52:21 +0000 UTC
0x8e97c706… 12911088 Uniswap V2: USDT 2 0x0d4a… 0x57043ee3d107… 2,008.25895 USDT 2021-07-27 23:52:21 +0000 UTC
0xd044c66c… 12911088 Poloniex 4 0xa910… 0x331c5c8c2bd9… 2,030.31436 USDT 2021-07-27 23:52:21 +0000 UTC
0xf3637ddd… 12911088 0x485ec4bc6c5f… 0xe908196e8b2f… 15.00000 USDT 2021-07-27 23:52:21 +0000 UTC
0xa5089537… 12911088 0xe092c0a9e01b… Uniswap V2: USDT 2 0x0d4a… 150.60982 USDT 2021-07-27 23:52:21 +0000 UTC
0xdaf6dfdb… 12911088 0x048b5119cf8b… 0x71b96e6603dd… 9,696.00000 USDT 2021-07-27 23:52:21 +0000 UTC
0x16eb2005… 12911088 0x4fdf2d4f14d4… 0x9da76b525aca… 600.00000 USDT 2021-07-27 23:52:21 +0000 UTC
0xf1ad1bb5… 12911088 0x9b65aa394b11… 0xf9aead4421ed… 295.54000 USDT 2021-07-27 23:52:21 +0000 UTC
0x71bcb553… 12911088 0x677daa12a124… 0x113299ce695c… 124.00000 USDT 2021-07-27 23:52:21 +0000 UTC
0x37b6d0e6… 12911087 0x56178a0d5f30… 0xbf3f6477dbd5… 5,615,459.47390 USDT 2021-07-27 23:52:18 +0000 UTC
0x37b6d0e6… 12911087 0xbf3f6477dbd5… 0x80466c64868e… 100,000.00000 USDT 2021-07-27 23:52:18 +0000 UTC
0x37b6d0e6… 12911087 0xbf3f6477dbd5… 0x56178a0d5f30… 5,515,459.47390 USDT 2021-07-27 23:52:18 +0000 UTC
0xd5508bd9… 12911087 0x3e540bc77c7d… 0xab531fa40397… 3,105.60000 USDT 2021-07-27 23:52:18 +0000 UTC
0x60f62c12… 12911087 0x003d07158197… 0x06da0fd433c1… 249.07182 USDT 2021-07-27 23:52:18 +0000 UTC
0xc837545a… 12911087 0xf4c710d758e4… 0xd1900dc090c3… 2,923.00000 USDT 2021-07-27 23:52:18 +0000 UTC
0x70f00351… 12911086 0xdfd5293d8e34… 0x97abb5460284… 2,241.36000 USDT 2021-07-27 23:52:05 +0000 UTC
0xd9664800… 12911086 0x21a31ee1afc5… 0xb1cbf3332c1e… 59,991.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0x6d502528… 12911086 0x9696f59e4d72… 0x41b5be69a302… 4,990.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0x09b79e4b… 12911086 0x56eddb7aa875… 0x30090dad6401… 1,000.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0x079b428d… 12911086 0x28c6c06298d5… 0x8c9546cffa20… 200.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0xf4ff3e35… 12911086 0x5767fc207ee1… Crypto.com 0x6262… 1,076.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0x9a33f1fa… 12911086 0xab23ee0b4092… 0xe7305780dd43… 16.39000 USDT 2021-07-27 23:52:05 +0000 UTC
0x8f49df44… 12911086 0x0e888fba1e18… 0x3c45f4a7ca61… 1,000.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0xe05d6500… 12911086 0xc5d121901466… 0x877b22121a10… 1,394.10970 USDT 2021-07-27 23:52:05 +0000 UTC
0xd354a65c… 12911086 0xada0160c0bae… 0x8d1f2ebfaccf… 121.49602 USDT 2021-07-27 23:52:05 +0000 UTC
0x9aa5e92e… 12911086 0xd6b38bea1b89… Gate.io 0x0d07… 660,139.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0x171b4fa6… 12911086 0x3058ef90929c… 0xfd3dfb524b2d… 306,769.51781 USDT 2021-07-27 23:52:05 +0000 UTC
0x171b4fa6… 12911086 0xfd3dfb524b2d… 0xc9f93163c996… 306,769.51781 USDT 2021-07-27 23:52:05 +0000 UTC
0xa6679961… 12911086 0x3cd751e6b007… 0x2af67f0c0d49… 15,000.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0xc3199c72… 12911086 0x30ad7aee4193… 0xe0437beb5bb7… 15,000.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0xc3199c72… 12911086 0xe0437beb5bb7… 0xdb3130952ed9… 22.50000 USDT 2021-07-27 23:52:05 +0000 UTC
0x67207131… 12911086 0x29a200a54fdb… 0x74de5d4fcbf6… 29,469.80183 USDT 2021-07-27 23:52:05 +0000 UTC
0x67207131… 12911086 0x74de5d4fcbf6… 0x7c6ce24d013c… 29,469.80183 USDT 2021-07-27 23:52:05 +0000 UTC
0x67207131… 12911086 0x7c6ce24d013c… 0x0000006daea1… 29,469.80183 USDT 2021-07-27 23:52:05 +0000 UTC
0x76a2a935… 12911086 Uniswap V2: USDT 2 0x0d4a… 0x47294092daea… 2,040.72603 USDT 2021-07-27 23:52:05 +0000 UTC
0xe506ef1a… 12911086 0x343ae2ad8180… 0xf934e306fc49… 10,000.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0x61d41d53… 12911086 0x5dd1fe6e7844… 0x6c4f06d90c2a… 4,858.00000 USDT 2021-07-27 23:52:05 +0000 UTC
0x2ab1e53a… 12911085 0x703b120f15ab… 0x5c72b5ee18cb… 289.37990 USDT 2021-07-27 23:52:03 +0000 UTC
0xbd326577… 12911084 0xf60c2ea62edb… 0x59675705d485… 1,980.22078 USDT 2021-07-27 23:51:45 +0000 UTC
0x38d17669… 12911084 0x3cd751e6b007… 0x06f3c55cfc1f… 14.99550 USDT 2021-07-27 23:51:45 +0000 UTC
0x18dffc5e… 12911084 0x1c74e6e85bf5… 0x716f193d8028… 0.00000 USDT 2021-07-27 23:51:45 +0000 UTC
0x86ffdf8b… 12911084 0x2b81ee54eb25… 0x11b815efb8f5… 2,000.00000 USDT 2021-07-27 23:51:45 +0000 UTC
0xf3acee62… 12911084 0xd8b7d04df54d… 0x6b71dcaa3fb9… 1,290.00000 USDT 2021-07-27 23:51:45 +0000 UTC
0xe5548e97… 12911084 0x8a708548a05d… 0x6b71dcaa3fb9… 35.38000 USDT 2021-07-27 23:51:45 +0000 UTC
0xb7124dfb… 12911084 Bitmax 3 0x986a… 0xc0a3f4d4e0ce… 430.51320 USDT 2021-07-27 23:51:45 +0000 UTC
0x8cb06149… 12911084 0xd4284a3cd7e0… 0x28c6c06298d5… 3,500.00000 USDT 2021-07-27 23:51:45 +0000 UTC
0x255a0bf1… 12911084 0x8495cc5c3645… 0x94c3cd03c1c5… 349.90764 USDT 2021-07-27 23:51:45 +0000 UTC
0x6f827ae5… 12911084 0x11b815efb8f5… 0x8f82b1c1e913… 2,285.38067 USDT 2021-07-27 23:51:45 +0000 UTC
0xc22d93b0… 12911084 0xc48b54a194f4… 0x7858e59e0c01… 179.28886 USDT 2021-07-27 23:51:45 +0000 UTC
0xd4d651c4… 12911084 0x8424b27b66c0… Uniswap V2: USDT 2 0x0d4a… 3,183.00354 USDT 2021-07-27 23:51:45 +0000 UTC
0xb55b4737… 12911084 0x15d062b0f4f0… Huobi 9 0x1062… 782.00000 USDT 2021-07-27 23:51:45 +0000 UTC
0x454ca673… 12911083 0xf60c2ea62edb… 0xb7ef410010e1… 934.00000 USDT 2021-07-27 23:51:31 +0000 UTC
0x4b537429… 12911083 0xbce54863811c… Crypto.com 0x6262… 406.20402 USDT 2021-07-27 23:51:31 +0000 UTC
0x94ce708f… 12911083 0xe59cd29be3be… 0x5bcda3a23a37… 66.16656 USDT 2021-07-27 23:51:31 +0000 UTC
0xc5903bc3… 12911083 0x28ccd6afb321… 0xe59cd29be3be… 472.57267 USDT 2021-07-27 23:51:31 +0000 UTC
0x9c543a67… 12911083 0xa87ef77fbdc6… 0xeec0ed9e41c2… 782.44714 USDT 2021-07-27 23:51:31 +0000 UTC
0x918271d5… 12911083 0xb23b1c96f4bd… 0xeec0ed9e41c2… 94.91121 USDT 2021-07-27 23:51:31 +0000 UTC
0x7d21d82e… 12911083 0x88ea03f5a585… ✔ Bittrex (0xfbb1…) 9,510.09570 USDT 2021-07-27 23:51:31 +0000 UTC
0xea2cd670… 12911083 0x727f4a030cf0… 0xe0437beb5bb7… 21,020.28813 USDT 2021-07-27 23:51:31 +0000 UTC
0xea2cd670… 12911083 0xe0437beb5bb7… 0xdb3130952ed9… 31.53043 USDT 2021-07-27 23:51:31 +0000 UTC
0x9d313b0c… 12911083 0xefaee791fea1… 0x9b3c1b52d592… 13.99941 USDT 2021-07-27 23:51:31 +0000 UTC
0xe7641624… 12911083 0x10c0c570f66c… 0xe48c9a989438… 158.50431 USDT 2021-07-27 23:51:31 +0000 UTC
0x7624ac6b… 12911083 0x11b815efb8f5… 0x7ae02e3871f3… 1,212.11424 USDT 2021-07-27 23:51:31 +0000 UTC
0x09964972… 12911083 0x9ec283b3639f… Huobi 12 0x4670… 190,000.00000 USDT 2021-07-27 23:51:31 +0000 UTC
0xfb1c623a… 12911082 Phoenix Payments BV: Anycoin 0x7370… 0x668e0caa4221… 1,760.37930 USDT 2021-07-27 23:51:28 +0000 UTC
0x06045d7c… 12911082 0xb5d85cbf7cb3… 0x659fbb6e94e2… 301.00000 USDT 2021-07-27 23:51:28 +0000 UTC
0xe26db6e6… 12911082 0xf8f6d3c29174… 0x28c6c06298d5… 1,371.18297 USDT 2021-07-27 23:51:28 +0000 UTC
0x9fbb8b81… 12911082 0x5352552fea8d… 0x6254b927ecc2… 60,990.00000 USDT 2021-07-27 23:51:28 +0000 UTC
0x83768a3c… 12911082 0xd04a00eb4c24… 0x6254b927ecc2… 451.30505 USDT 2021-07-27 23:51:28 +0000 UTC
0xe5408868… 12911082 0x26efa5a7e9f4… 0x6871eacd33fb… 945.35518 USDT 2021-07-27 23:51:28 +0000 UTC
0x2a8ba0d7… 12911082 0x06da0fd433c1… 0xe5254e61b579… 3,187.47130 USDT 2021-07-27 23:51:28 +0000 UTC
0x715c7c0c… 12911082 0xadd18446340d… 0x705d6fdabb5c… 15,721.00000 USDT 2021-07-27 23:51:28 +0000 UTC
0x8d2a1e4b… 12911082 0xe3348c24acff… Huobi 2 0x6748… 4,422.86000 USDT 2021-07-27 23:51:28 +0000 UTC
0x36ba7218… 12911082 0x3532c99762db… 0xdb196f1d1b3f… 155.39110 USDT 2021-07-27 23:51:28 +0000 UTC
0x5e36efcc… 12911082 0x47c631d8996c… Huobi 2 0x6748… 25,180.00000 USDT 2021-07-27 23:51:28 +0000 UTC
0x72d7d8f9… 12911082 0x787059afc953… Huobi 2 0x6748… 10,000.00000 USDT 2021-07-27 23:51:28 +0000 UTC
0xa667f6fe… 12911081 0x3cd751e6b007… 0xae47426c198b… 982.34178 USDT 2021-07-27 23:51:21 +0000 UTC
0xad6407f4… 12911081 0x81c3f8d2bf4a… Uniswap V2: USDT 2 0x0d4a… 1,000.00000 USDT 2021-07-27 23:51:21 +0000 UTC
0xd2cd66f1… 12911081 Crypto.com 2 0x4634… 0xb85d2d779f56… 4,992.00000 USDT 2021-07-27 23:51:21 +0000 UTC
0xc8253ee4… 12911081 0xeb33e59a7b9d… Uniswap V2: USDT 2 0x0d4a… 100.00000 USDT 2021-07-27 23:51:21 +0000 UTC
0xcc4b1dcd… 12911081 0xb09ce4778d36… 0x11b815efb8f5… 233.90262 USDT 2021-07-27 23:51:21 +0000 UTC
0x7fafbdc8… 12911081 0xe53533f78787… Uniswap V2: USDT 2 0x0d4a… 167.83928 USDT 2021-07-27 23:51:21 +0000 UTC
0xfdb7441e… 12911081 0xe5e7f5e927e5… 0x1197774e49f9… 1,501.21642 USDT 2021-07-27 23:51:21 +0000 UTC
0x1851f926… 12911080 0xdfd5293d8e34… 0x057c33dba978… 131.00000 USDT 2021-07-27 23:51:20 +0000 UTC
0xf1831c5d… 12911080 0x3cd751e6b007… 0x51fcdda46a68… 2,055.91347 USDT 2021-07-27 23:51:20 +0000 UTC
0xd452e345… 12911080 0xb5d85cbf7cb3… 0x0103c102064f… 998.09357 USDT 2021-07-27 23:51:20 +0000 UTC
0x2a6c35ff… 12911080 0xb5d85cbf7cb3… 0x3896c1b7d828… 243.47005 USDT 2021-07-27 23:51:20 +0000 UTC
0x6cb30b80… 12911080 0x81cdb08d2350… 0x6b71dcaa3fb9… 473.91374 USDT 2021-07-27 23:51:20 +0000 UTC
0x77761fa9… 12911080 Crypto.com 2 0x4634… 0xf43df4b5f954… 1,352.20733 USDT 2021-07-27 23:51:20 +0000 UTC
0x89010bef… 12911080 0x00beb91c364a… 0x06da0fd433c1… 10,600.00000 USDT 2021-07-27 23:51:20 +0000 UTC
0x76d504ce… 12911080 0xa5d07e978398… 0x74de5d4fcbf6… 1,977.26853 USDT 2021-07-27 23:51:20 +0000 UTC
0x76d504ce… 12911080 0xa5d07e978398… 0x7296333e1615… 1.38409 USDT 2021-07-27 23:51:20 +0000 UTC
0x76d504ce… 12911080 0x74de5d4fcbf6… 0x9eaf497e5059… 1,977.26853 USDT 2021-07-27 23:51:20 +0000 UTC
0x726a00d6… 12911080 0x5b1e45ca08fa… 0x0d131e15cc3e… 11,724.90203 USDT 2021-07-27 23:51:20 +0000 UTC
0x750c0670… 12911080 0xaf48299cc571… 0xd3d8c734f062… 461.59738 USDT 2021-07-27 23:51:20 +0000 UTC
0xbf31808e… 12911080 Uniswap V2: USDT 2 0x0d4a… 0xcb870d1844f2… 2,888.29752 USDT 2021-07-27 23:51:20 +0000 UTC
0xd7e393ca… 12911079 0xf8825f0503a4… Uniswap V2: USDT 2 0x0d4a… 3,000.00000 USDT 2021-07-27 23:50:47 +0000 UTC
0x0fc936d4… 12911079 0x6feb42d4d79c… CREX24 0x521d… 931.92549 USDT 2021-07-27 23:50:47 +0000 UTC
0x32eda190… 12911079 0xdfd5293d8e34… 0x4e7216c7a2e4… 144.55000 USDT 2021-07-27 23:50:47 +0000 UTC
0xc8c77182… 12911079 0x21a31ee1afc5… 0x171be4dec88f… 5,956.33700 USDT 2021-07-27 23:50:47 +0000 UTC
0xb9d35a7b… 12911079 0x56eddb7aa875… 0xa3a150dbd074… 233.45710 USDT 2021-07-27 23:50:47 +0000 UTC
0xf6fecf1a… 12911079 0x9696f59e4d72… 0xa25979e9150a… 49.26000 USDT 2021-07-27 23:50:47 +0000 UTC
0x80a34d1c… 12911079 0x28c6c06298d5… 0xe910b5118ace… 1,490.00000 USDT 2021-07-27 23:50:47 +0000 UTC
0x52a68b0f… 12911079 0x548a45eeb38f… FTX Exchange 0x2faf… 7,700.00000 USDT 2021-07-27 23:50:47 +0000 UTC
0x4e602609… 12911079 0x56178a0d5f30… 0x76481caa104b… 114.04617 USDT 2021-07-27 23:50:47 +0000 UTC
0x4e602609… 12911079 0x76481caa104b… 0xba30a255a23f… 114.04617 USDT 2021-07-27 23:50:47 +0000 UTC
0x4e602609… 12911079 0xba30a255a23f… 0x4b30796bf2cc… 2.28092 USDT 2021-07-27 23:50:47 +0000 UTC
0x4e602609… 12911079 0xba30a255a23f… 0x3059aea6011d… 0.57023 USDT 2021-07-27 23:50:47 +0000 UTC
0x4e602609… 12911079 0xba30a255a23f… 0x2c054944e66e… 111.19502 USDT 2021-07-27 23:50:47 +0000 UTC
0x1c771d4d… 12911079 0x9a377aa23b23… 0xa038a09f1622… 12.00000 USDT 2021-07-27 23:50:47 +0000 UTC
0x2c870501… 12911079 0xc79fd56dccb8… 0xe59cd29be3be… 200.00000 USDT 2021-07-27 23:50:47 +0000 UTC
0x37453d5a… 12911079 0x2122a24bdabb… 0x5599626c3a85… 53.51944 USDT 2021-07-27 23:50:47 +0000 UTC
0x13f0fa5d… 12911079 0x28c06e22ea5e… 0x1bdac750132e… 200,000.00000 USDT 2021-07-27 23:50:47 +0000 UTC
0xf301fa35… 12911079 0x3cd751e6b007… 0xb2410c6961c3… 166,394.10000 USDT 2021-07-27 23:50:47 +0000 UTC
0x29a85b56… 12911078 0x00000000b7ca… 0x5b1e45ca08fa… 21,142.37919 USDT 2021-07-27 23:50:39 +0000 UTC
0x44b0306d… 12911078 Uniswap V2: USDT 2 0x0d4a… 0x5b1e45ca08fa… 22,911.41007 USDT 2021-07-27 23:50:39 +0000 UTC
0x08525955… 12911078 0x5b1e45ca08fa… 0x00000000b7ca… 21,678.70409 USDT 2021-07-27 23:50:39 +0000 UTC
0xce1f96ac… 12911078 FTX Exchange 0x2faf… 0xada0160c0bae… 121.49602 USDT 2021-07-27 23:50:39 +0000 UTC
0x2e01544d… 12911078 0x3fcad6c6fb6b… 0x171439f8c3b8… 3.52313 USDT 2021-07-27 23:50:39 +0000 UTC
0xecaa7d6a… 12911078 0x541a31911b61… 0x7db77e4c967c… 120.34840 USDT 2021-07-27 23:50:39 +0000 UTC
0x61afe163… 12911078 0x4a986a6dca6d… 0x2523ec6313b0… 5,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x3348d1b9… 12911078 0x54ce5a0e61f1… Uniswap V2: USDT 2 0x0d4a… 136.43078 USDT 2021-07-27 23:50:39 +0000 UTC
0x5753c6a6… 12911078 0x48c04ed56919… 0xb8e4e44f4bb9… 107,025.36748 USDT 2021-07-27 23:50:39 +0000 UTC
0xfac9f341… 12911078 0xca8958a3341d… 0x11b815efb8f5… 642.76922 USDT 2021-07-27 23:50:39 +0000 UTC
0x931e999a… 12911078 0x318115149e42… ✔ HitBTC (0xa124…) 12,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x9bf47753… 12911078 0xd505d9c87f55… ✔ HitBTC (0xa124…) 20,907.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0xb090c6e7… 12911078 0x1c61bc018512… ✔ HitBTC (0xa124…) 11,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0xc17cf5a3… 12911078 0xbd74a12df779… ✔ HitBTC (0xa124…) 44,798.14277 USDT 2021-07-27 23:50:39 +0000 UTC
0xe5a42810… 12911078 0x2e557f986608… ✔ HitBTC (0xa124…) 10,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x264c31e0… 12911078 0x342e023bc9dd… ✔ HitBTC (0xa124…) 24,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x25e66bf5… 12911078 0xfdd03740dae3… ✔ HitBTC (0xa124…) 57,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x2dc1ae00… 12911078 0x7d1c40c2fd41… ✔ HitBTC (0xa124…) 18,305.55485 USDT 2021-07-27 23:50:39 +0000 UTC
0xa3f385b2… 12911078 0xd7f0636549f1… ✔ HitBTC (0xa124…) 57,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x2518d713… 12911078 0x70490f251ca5… ✔ HitBTC (0xa124…) 14,990.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0xcd6150b1… 12911078 0xa57b4666f5e6… ✔ HitBTC (0xa124…) 38,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x368bbe9e… 12911078 0x0ae378c742ec… ✔ HitBTC (0xa124…) 75,425.70000 USDT 2021-07-27 23:50:39 +0000 UTC
0xe3b278b2… 12911078 0x3ca4e53456b1… ✔ HitBTC (0xa124…) 10,922.09239 USDT 2021-07-27 23:50:39 +0000 UTC
0xb6958aca… 12911078 0x10b7adf5627a… ✔ HitBTC (0xa124…) 11,109.04347 USDT 2021-07-27 23:50:39 +0000 UTC
0xa57c59d5… 12911078 0x4145456eb03d… ✔ HitBTC (0xa124…) 10,730.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0xf94e29f6… 12911078 0x0560a7afb928… ✔ HitBTC (0xa124…) 19,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0xca352cc3… 12911078 0xac36be9d531f… ✔ HitBTC (0xa124…) 2,000,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x9a5aa97e… 12911078 0x10045140b2f8… ✔ HitBTC (0xa124…) 20,295.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x0d6e6007… 12911078 0x97a298991e21… ✔ HitBTC (0xa124…) 255,220.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x8aac58fc… 12911078 0xe50e335f62e4… ✔ HitBTC (0xa124…) 302,718.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0xf8638521… 12911078 0xe8b770d5414e… ✔ HitBTC (0xa124…) 78,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x78fa4fa4… 12911078 0x733ee7d881c5… ✔ HitBTC (0xa124…) 30,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x57007e9b… 12911078 0x4372fb36682a… ✔ HitBTC (0xa124…) 60,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0xe36811bd… 12911078 0xaed875904afe… ✔ HitBTC (0xa124…) 30,961.81494 USDT 2021-07-27 23:50:39 +0000 UTC
0xd7ffb712… 12911078 0x907e5e9836f0… ✔ HitBTC (0xa124…) 21,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x37100c6f… 12911078 0xc7f3e852437c… ✔ HitBTC (0xa124…) 24,989.10000 USDT 2021-07-27 23:50:39 +0000 UTC
0x6e3d6d26… 12911078 0x78b8d821a7e3… ✔ HitBTC (0xa124…) 76,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0x211c100b… 12911078 0x751a1ab050d1… ✔ HitBTC (0xa124…) 57,000.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0xa6be501e… 12911078 0xbe36a9c0786b… ✔ HitBTC (0xa124…) 11,840.37564 USDT 2021-07-27 23:50:39 +0000 UTC
0xa479a667… 12911078 0x748a5232918c… ✔ HitBTC (0xa124…) 15,035.00000 USDT 2021-07-27 23:50:39 +0000 UTC
0xc8d7dc6f… 12911078 0xcca43f18e036… ✔ HitBTC (0xa124…) 25,224.28319 USDT 2021-07-27 23:50:39 +0000 UTC
0x12375471… 12911078 0x6360a716d2ab… ✔ HitBTC (0xa124…) 96,354.42000 USDT 2021-07-27 23:50:39 +0000 UTC
0x4ccaf3f7… 12911078 0x4957f63bc6e5… ✔ HitBTC (0xa124…) 11,739.38040 USDT 2021-07-27 23:50:39 +0000 UTC
0x631103cc… 12911077 0xb89eb49bc337… 0x1827a3e81d21… 97.09000 USDT 2021-07-27 23:50:37 +0000 UTC
0x99661300… 12911077 0xfa8faea387e1… Uniswap V2: USDC-USDT 2 0x3041… 500.00000 USDT 2021-07-27 23:50:37 +0000 UTC
0xf958474d… 12911077 0xf1d5f9e33494… 0x8f95339f3bd1… 517.45500 USDT 2021-07-27 23:50:37 +0000 UTC
0x0f6ea0f4… 12911077 0x87ab58f0ef2d… Huobi 2 0x6748… 5,492.00000 USDT 2021-07-27 23:50:37 +0000 UTC
0x36635072… 12911077 Compound Tether 0xf650… 0x87f1b5926dd4… 140,000.00000 USDT 2021-07-27 23:50:37 +0000 UTC
0x36635072… 12911077 0x87f1b5926dd4… 0x5edcf547ece0… 140,000.00000 USDT 2021-07-27 23:50:37 +0000 UTC
0x743a222d… 12911077 0x11b815efb8f5… 0xe592427a0aec… 114.17483 USDT 2021-07-27 23:50:37 +0000 UTC
0x743a222d… 12911077 0xe592427a0aec… 0xac5a2c404ebb… 114.17483 USDT 2021-07-27 23:50:37 +0000 UTC
0xfaf946db… 12911076 0x733d9fdfb59f… 0x04af022376b4… 115.00000 USDT 2021-07-27 23:50:36 +0000 UTC
0x1423fb60… 12911076 0x048b5119cf8b… 0x3cf561e88808… 9,797.00000 USDT 2021-07-27 23:50:36 +0000 UTC
0xbf43940d… 12911076 0x33a002d68c2b… 0x66930afa1640… 691.98000 USDT 2021-07-27 23:50:36 +0000 UTC
0x846cbdb2… 12911075 0xf6c62d2fa801… 0xd38018336a4c… 4,272.29000 USDT 2021-07-27 23:50:26 +0000 UTC
0x6c4ece0e… 12911075 0x822d9f6f6d1e… 0x253c1e25bc87… 783.43000 USDT 2021-07-27 23:50:26 +0000 UTC
0x0b04860c… 12911075 0x28c6c06298d5… 0x48c04ed56919… 188,500.91955 USDT 2021-07-27 23:50:26 +0000 UTC
0x1b9c549c… 12911075 0x816b91c6140e… 0x5041ed759dd4… 2,218.86000 USDT 2021-07-27 23:50:26 +0000 UTC
0x8e8066a5… 12911075 0x326a92abbf2c… 0x5041ed759dd4… 500.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0xb42ec377… 12911075 0xdd89b11b38c4… 0x5041ed759dd4… 117.87000 USDT 2021-07-27 23:50:26 +0000 UTC
0x3356987a… 12911075 0xe1f561576211… 0x5041ed759dd4… 110.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0x2da0c4f0… 12911075 0xe5f1e2e91263… 0x7db77e4c967c… 718.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0x0a8fb79c… 12911075 0x881d38071149… 0x5041ed759dd4… 100.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0x0bce8cea… 12911075 0x68c88c8411f1… 0x7db77e4c967c… 353.33667 USDT 2021-07-27 23:50:26 +0000 UTC
0xd51f48e5… 12911075 0x3a65112668e1… 0x7db77e4c967c… 1,949.64941 USDT 2021-07-27 23:50:26 +0000 UTC
0x38050136… 12911075 0xf4eddeaed85a… 0xe59cd29be3be… 982.40000 USDT 2021-07-27 23:50:26 +0000 UTC
0xe264b3fd… 12911075 0x833a8f6e3218… 0xe59cd29be3be… 2,767.22123 USDT 2021-07-27 23:50:26 +0000 UTC
0x80bb7781… 12911075 0x07a399fe610f… 0x7a20527ba5a7… 3,000.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0xe64c0e00… 12911075 0x78222bb05617… 0x7a20527ba5a7… 7,000.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0x03a3453e… 12911075 0xfe16188adbb4… 0x7a20527ba5a7… 1,514.29000 USDT 2021-07-27 23:50:26 +0000 UTC
0xb4f37a3e… 12911075 0xcd4c96aed72a… 0x7a20527ba5a7… 1,520.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0x1fa889d1… 12911075 0xb5d85cbf7cb3… 0x7eaddd564d80… 26.32308 USDT 2021-07-27 23:50:26 +0000 UTC
0x73250580… 12911075 0x1701a034a5bf… 0x3256d2988a16… 10,000.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0x6364a97f… 12911075 Catex Exchange 0x7a56… 0x04551627915e… 80.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0xe8fe5ce4… 12911075 0x3717c88d3d20… 0x7858e59e0c01… 9,254.51841 USDT 2021-07-27 23:50:26 +0000 UTC
0x8ce344f4… 12911075 Crypto.com 2 0x4634… 0x1f663e66c9e0… 192.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0xbb62d06a… 12911075 Crypto.com 2 0x4634… 0xb7f18d5b4b8b… 34.51649 USDT 2021-07-27 23:50:26 +0000 UTC
0x37e9acda… 12911075 0x4041231101cf… 0xe0437beb5bb7… 15,000.00000 USDT 2021-07-27 23:50:26 +0000 UTC
0x37e9acda… 12911075 0xe0437beb5bb7… 0xdb3130952ed9… 22.50000 USDT 2021-07-27 23:50:26 +0000 UTC
0x269a1015… 12911074 Crypto.com 2 0x4634… 0xfa1e015d0a46… 24.10000 USDT 2021-07-27 23:50:23 +0000 UTC
0x699e418f… 12911074 0x0000006daea1… 0x8d90113a1e28… 136,927.45268 USDT 2021-07-27 23:50:23 +0000 UTC
0x699e418f… 12911074 0x8d90113a1e28… 0xa4c6fde41e08… 136,680.98326 USDT 2021-07-27 23:50:23 +0000 UTC
0xb221ae6c… 12911074 0xc71ffad1625c… 0xbdef0ac0d892… 20.00000 USDT 2021-07-27 23:50:23 +0000 UTC
0x424b3a2e… 12911074 0xf288e5d9a131… 0x7aa5a5e1b607… 101.00000 USDT 2021-07-27 23:50:23 +0000 UTC
0x5021f944… 12911074 0x6669143db690… 0x2df54656e4e3… 512.66407 USDT 2021-07-27 23:50:23 +0000 UTC
0xfeda0e62… 12911074 0x66930afa1640… 0x9a77c3051259… 344.76000 USDT 2021-07-27 23:50:23 +0000 UTC
0x1bbd5489… 12911074 0xa0181a7d77a4… 0x11b815efb8f5… 173.35080 USDT 2021-07-27 23:50:23 +0000 UTC
0xb34ccd19… 12911074 0x11b815efb8f5… 0x08082bf469df… 306.53393 USDT 2021-07-27 23:50:23 +0000 UTC
0xbc546ebd… 12911073 0x542406aa03f3… 0x22f9dcf46470… 33,000.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0xbc546ebd… 12911073 0x22f9dcf46470… 0x80466c64868e… 33,000.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0xf64a8c67… 12911073 0x28c6c06298d5… 0x8cde8c796e8d… 10.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0xdd5f14e3… 12911073 0xdfd5293d8e34… 0x8abcbcba0653… 777.40000 USDT 2021-07-27 23:50:00 +0000 UTC
0x3fa85db5… 12911073 0x56eddb7aa875… 0xeb4d7a8d8684… 190.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0x7121bd37… 12911073 0x9696f59e4d72… 0x7bf9c82a6e74… 77,993.12012 USDT 2021-07-27 23:50:00 +0000 UTC
0xa155a71b… 12911073 0x21a31ee1afc5… 0x43be2990b787… 3,000.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0xce131231… 12911073 Huobi 3 0xfdb1… 0xee8e0fcc8bff… 999,989.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0x1513c06d… 12911073 0x770850861b22… 0x7db77e4c967c… 421.28886 USDT 2021-07-27 23:50:00 +0000 UTC
0x39e4005b… 12911073 0xd34d450c08be… 0x5041ed759dd4… 6,536.59000 USDT 2021-07-27 23:50:00 +0000 UTC
0x457d309a… 12911073 0x51adbd147dd0… 0x5041ed759dd4… 200,000.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0x99c827ca… 12911073 0xd472a4f39f13… 0xaee80e3c7951… 4,643.96000 USDT 2021-07-27 23:50:00 +0000 UTC
0x4bb948a9… 12911073 0x848452018e9b… 0xe59cd29be3be… 43,101.06043 USDT 2021-07-27 23:50:00 +0000 UTC
0xa7d7da1f… 12911073 0x365343a25a45… 0xe59cd29be3be… 47.80000 USDT 2021-07-27 23:50:00 +0000 UTC
0xd6f056ca… 12911073 0xffecc4533afb… 0x2f6a73dccd55… 1,955.68745 USDT 2021-07-27 23:50:00 +0000 UTC
0xf722e630… 12911073 0xa21b012f91aa… 0xce54b6967a34… 1,500.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0xf34a43d0… 12911073 0x4a87135693a5… 0x28c06e22ea5e… 200,000.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0xa222c223… 12911073 0x3cd751e6b007… 0xef3e7bc36587… 249.91253 USDT 2021-07-27 23:50:00 +0000 UTC
0xb827ddd5… 12911073 0xb5d85cbf7cb3… 0x6feb42d4d79c… 931.92549 USDT 2021-07-27 23:50:00 +0000 UTC
0xd8e6f3eb… 12911073 0x3cd751e6b007… 0x0707d3b48f7d… 733.48300 USDT 2021-07-27 23:50:00 +0000 UTC
0x0297b508… 12911073 ✔ Bittrex (0xfbb1…) 0xc037f78075b2… 2,164.68020 USDT 2021-07-27 23:50:00 +0000 UTC
0x17194a0f… 12911073 Bitmax 3 0x986a… 0x31c7564dc921… 368.49920 USDT 2021-07-27 23:50:00 +0000 UTC
0xfc160d6a… 12911073 0xf3e36ad56aa8… 0xd603692aac2c… 496.90959 USDT 2021-07-27 23:50:00 +0000 UTC
0x0525b85b… 12911073 0x7424795d559f… 0xc4d300019f58… 1,700.00000 USDT 2021-07-27 23:50:00 +0000 UTC
0xb5a47775… 12911072 0xf60c2ea62edb… 0xaa12e49055ba… 178.95000 USDT 2021-07-27 23:49:48 +0000 UTC
0x5391fd8f… 12911072 0x61d2bc73c940… 0xd8f46dabf4b6… 2.50000 USDT 2021-07-27 23:49:48 +0000 UTC
0x0b3a98c2… 12911072 0x4e00cc508286… 0xb5d85cbf7cb3… 983.00000 USDT 2021-07-27 23:49:48 +0000 UTC
0xb720ca2f… 12911072 0x68b0028cbffc… 0xb5d85cbf7cb3… 3,456.36992 USDT 2021-07-27 23:49:48 +0000 UTC
0x700e89a9… 12911072 0x97ed6cc0a55f… 0xb5d85cbf7cb3… 41.58297 USDT 2021-07-27 23:49:48 +0000 UTC
0x235ee405… 12911072 0x0382c3a31209… 0xb5d85cbf7cb3… 41.30057 USDT 2021-07-27 23:49:48 +0000 UTC
0xfad14669… 12911072 0x285ed3fee029… 0xb5d85cbf7cb3… 3,296.29040 USDT 2021-07-27 23:49:48 +0000 UTC
0x8a4aa6ad… 12911072 0x1092bd0c1029… 0xb5d85cbf7cb3… 61.27464 USDT 2021-07-27 23:49:48 +0000 UTC
0x3457e688… 12911072 0xe141864eca3a… 0x89e51fa8ca5d… 2,000.00000 USDT 2021-07-27 23:49:48 +0000 UTC
0xa0b518ad… 12911072 0x3cd751e6b007… 0x2088db92de91… 428.86853 USDT 2021-07-27 23:49:48 +0000 UTC
0xa33ad72b… 12911072 0xfaefd86805ba… 0x63a395b574d5… 46.54458 USDT 2021-07-27 23:49:48 +0000 UTC
0xc3f7bbd1… 12911072 Uniswap V2: USDT 2 0x0d4a… Uniswap V2: BUSD-USDT 0xa0ab… 41.95323 USDT 2021-07-27 23:49:48 +0000 UTC
0xb19f274e… 12911072 0x3ed3b47dd13e… 0x498c5431eb51… 2,105.18215 USDT 2021-07-27 23:49:48 +0000 UTC
0xb19f274e… 12911072 0x498c5431eb51… 0x3ed3b47dd13e… 2,104.13020 USDT 2021-07-27 23:49:48 +0000 UTC
0xb19f274e… 12911072 Uniswap V2: USDT 2 0x0d4a… 0x498c5431eb51… 2,106.02486 USDT 2021-07-27 23:49:48 +0000 UTC
0xb19f274e… 12911072 0x498c5431eb51… 0x3ed3b47dd13e… 2,107.07681 USDT 2021-07-27 23:49:48 +0000 UTC
0x365aad32… 12911071 0x47aee69b33b5… 0x0823beba3f1f… 7,981.18676 USDT 2021-07-27 23:49:39 +0000 UTC
0x9797e227… 12911071 0x9eaf497e5059… 0xacb83e0633d6… 1,194.17651 USDT 2021-07-27 23:49:39 +0000 UTC
0x6b0c0b0c… 12911071 0x3cd751e6b007… 0x625efa9f9671… 2,421.70000 USDT 2021-07-27 23:49:39 +0000 UTC
0xf3cd6cfb… 12911071 0x3cd751e6b007… 0xa90369b60ac8… 46.21562 USDT 2021-07-27 23:49:39 +0000 UTC
0x2a06c7b8… 12911071 Uniswap V2: USDT 2 0x0d4a… 0xbadf38160dad… 150.74743 USDT 2021-07-27 23:49:39 +0000 UTC
0x96b05839… 12911071 0x7858e59e0c01… 0xfd0df7c68649… 1,999.23636 USDT 2021-07-27 23:49:39 +0000 UTC
0xc9a0a48c… 12911071 0xbd23c1203691… 0x40ec5b33f54e… 1,000.00000 USDT 2021-07-27 23:49:39 +0000 UTC
0x348cb4bc… 12911071 Uniswap V2: USDT 2 0x0d4a… Uniswap V2: BUSD-USDT 0xa0ab… 574.79602 USDT 2021-07-27 23:49:39 +0000 UTC
0xdb5b6251… 12911070 0x56eddb7aa875… 0xfc03362cf56d… 1,144.60657 USDT 2021-07-27 23:49:21 +0000 UTC
0x0c46ca12… 12911070 0x21a31ee1afc5… 0xb479f2969e14… 10.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0x54310a6f… 12911070 0xdfd5293d8e34… 0x6e72a3c4c26e… 579.04500 USDT 2021-07-27 23:49:21 +0000 UTC
0x72b16ce2… 12911070 0x9696f59e4d72… 0x030d2203ad4f… 740.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0x545461f2… 12911070 0x28c6c06298d5… 0xe50350fd76de… 56.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0xe85dd594… 12911070 Huobi 3 0xfdb1… 0xdbe8ec52bc57… 157.85635 USDT 2021-07-27 23:49:21 +0000 UTC
0x26a7f143… 12911070 0x6582a429f57c… 0x3043dad40b8f… 4,314.32970 USDT 2021-07-27 23:49:21 +0000 UTC
0x4e06844f… 12911070 0xa85087521a93… 0xe59cd29be3be… 182.29000 USDT 2021-07-27 23:49:21 +0000 UTC
0x1ca60455… 12911070 0x0e888fba1e18… 0xc8c26dcb8542… 16.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0xd6b61cc5… 12911070 0xf8237c5faca3… 0xe59cd29be3be… 1,215.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0x1888a596… 12911070 0x6b71dcaa3fb9… 0x05d2df9d8f47… 441.39830 USDT 2021-07-27 23:49:21 +0000 UTC
0x8f9528ad… 12911070 0x7858e59e0c01… 0x11b815efb8f5… 4,571.39315 USDT 2021-07-27 23:49:21 +0000 UTC
0x832810df… 12911070 0x01e02952eeb9… 0xe48c9a989438… 990.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0xc0af8e36… 12911070 0x0ac6260fddf2… 0xe0437beb5bb7… 15,000.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0xc0af8e36… 12911070 0xe0437beb5bb7… 0xdb3130952ed9… 22.50000 USDT 2021-07-27 23:49:21 +0000 UTC
0x43324f9b… 12911070 0xcb12a652c693… 0xe0437beb5bb7… 15,000.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0x43324f9b… 12911070 0xe0437beb5bb7… 0xdb3130952ed9… 22.50000 USDT 2021-07-27 23:49:21 +0000 UTC
0xdd37afbf… 12911070 0xf9d7457b00c1… 0xcee52cadd9d1… 950.01920 USDT 2021-07-27 23:49:21 +0000 UTC
0xc28ba526… 12911070 0x663e69e68e99… 0xe0437beb5bb7… 16,891.14557 USDT 2021-07-27 23:49:21 +0000 UTC
0xc28ba526… 12911070 0xe0437beb5bb7… 0xdb3130952ed9… 25.33672 USDT 2021-07-27 23:49:21 +0000 UTC
0x418aba55… 12911070 0xb065e2015b2d… 0xe0437beb5bb7… 20,000.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0x418aba55… 12911070 0xe0437beb5bb7… 0xdb3130952ed9… 30.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0x92eb9e3b… 12911070 Crypto.com 2 0x4634… 0x02afbdb22277… 289.50988 USDT 2021-07-27 23:49:21 +0000 UTC
0x69863964… 12911070 0x70504ae3853e… 0xe0437beb5bb7… 16,286.87027 USDT 2021-07-27 23:49:21 +0000 UTC
0x69863964… 12911070 0xe0437beb5bb7… 0xdb3130952ed9… 24.43031 USDT 2021-07-27 23:49:21 +0000 UTC
0x7ed4c126… 12911070 0x7ca751ed71f1… Uniswap V2: USDT 2 0x0d4a… 800.00000 USDT 2021-07-27 23:49:21 +0000 UTC
0xe0034dfa… 12911069 0xb5d85cbf7cb3… 0xa892f1f11fc3… 440.99869 USDT 2021-07-27 23:49:18 +0000 UTC
0xe303ecfb… 12911069 0x981c77599c58… Uniswap V2: USDT 2 0x0d4a… 500.00000 USDT 2021-07-27 23:49:18 +0000 UTC
0x981acfb2… 12911069 0xd6c90d426440… 0x11b815efb8f5… 1,460.79000 USDT 2021-07-27 23:49:18 +0000 UTC
0xf1b07bcb… 12911068 0xb5d85cbf7cb3… 0x73a12fcc4016… 16.87412 USDT 2021-07-27 23:49:17 +0000 UTC
0x5a4cae01… 12911068 Uniswap V2: USDT 2 0x0d4a… 0xa479115c7037… 0.22739 USDT 2021-07-27 23:49:17 +0000 UTC
0x194584f4… 12911068 0x11b815efb8f5… 0xfb79fe7dc8de… 432.28261 USDT 2021-07-27 23:49:17 +0000 UTC
0xcc3e4d23… 12911068 0x7858e59e0c01… 0x11b815efb8f5… 2,285.49772 USDT 2021-07-27 23:49:17 +0000 UTC
0x54161e8c… 12911067 0x322c5050f00c… 0x5d2cfd69b25a… 3,105.60000 USDT 2021-07-27 23:49:16 +0000 UTC
0x1d2ff929… 12911067 0x782e41f3b159… 0xbde8335a361f… 1,551.00000 USDT 2021-07-27 23:49:16 +0000 UTC
0x10545572… 12911067 0xe48decacd4fc… 0xd529b8bb671a… 1,705.43680 USDT 2021-07-27 23:49:16 +0000 UTC
0xe3cef094… 12911067 0x7ef2d8ef4087… 0x82aff40b948c… 6,730.00000 USDT 2021-07-27 23:49:16 +0000 UTC
0x5ca2e1d5… 12911067 0x767181510c9e… 0x562680a4dc50… 12,437.54000 USDT 2021-07-27 23:49:16 +0000 UTC
0x993cb521… 12911067 0x7858e59e0c01… 0xe592427a0aec… 4,498.28246 USDT 2021-07-27 23:49:16 +0000 UTC
0x993cb521… 12911067 0xe592427a0aec… 0x11b815efb8f5… 4,498.28246 USDT 2021-07-27 23:49:16 +0000 UTC
0x7c409e28… 12911067 0xb218c89134b8… 0xaf83ce8d461e… 40,000.00000 USDT 2021-07-27 23:49:16 +0000 UTC
0x7c409e28… 12911067 0xaf83ce8d461e… 0x250e76987d83… 40,000.00000 USDT 2021-07-27 23:49:16 +0000 UTC
0x401aa1a6… 12911067 0x92ced36c4333… 0xf71775df038c… 0.00000 USDT 2021-07-27 23:49:16 +0000 UTC
0xf181500e… 12911066 Huobi 3 0xfdb1… 0x0341576c30cf… 113.64760 USDT 2021-07-27 23:49:15 +0000 UTC
0x81383471… 12911066 0xf0dad940d2cc… 0xe59cd29be3be… 38.83000 USDT 2021-07-27 23:49:15 +0000 UTC
0x79b80a21… 12911066 0x3cd751e6b007… 0xc2841a8389f8… 47.00000 USDT 2021-07-27 23:49:15 +0000 UTC
0xef349567… 12911066 0x7858e59e0c01… 0xe592427a0aec… 1,961.59377 USDT 2021-07-27 23:49:15 +0000 UTC
0xef349567… 12911066 0xe592427a0aec… 0x11b815efb8f5… 1,961.59377 USDT 2021-07-27 23:49:15 +0000 UTC
0x7c6a71ef… 12911066 0x7858e59e0c01… 0xe592427a0aec… 1,955.74149 USDT 2021-07-27 23:49:15 +0000 UTC
0x7c6a71ef… 12911066 0xe592427a0aec… 0x3470447f3cec… 1,955.74149 USDT 2021-07-27 23:49:15 +0000 UTC
0x8e217719… 12911066 Crypto.com 2 0x4634… 0x4292a9a95ce1… 5,675.74955 USDT 2021-07-27 23:49:15 +0000 UTC
0xd201227d… 12911066 0x7db77e4c967c… 0x28c6c06298d5… 1,340.00000 USDT 2021-07-27 23:49:15 +0000 UTC
0x7b322823… 12911066 0x55f2d064c685… 0x10c0c570f66c… 158.50431 USDT 2021-07-27 23:49:15 +0000 UTC
0x3ec49309… 12911066 0x08138f39a186… Nexo 2 0xffec… 6,209.00000 USDT 2021-07-27 23:49:15 +0000 UTC
0xa9c39a5a… 12911066 Uniswap V2: USDT 2 0x0d4a… 0xf37e611489c7… 615.11509 USDT 2021-07-27 23:49:15 +0000 UTC
0xbf87a384… 12911065 0xf60c2ea62edb… 0x67b61193573b… 1,179.44296 USDT 2021-07-27 23:48:19 +0000 UTC
0x8b802ef7… 12911065 0xdfd5293d8e34… 0xa9f847b2ffbb… 640.00000 USDT 2021-07-27 23:48:19 +0000 UTC
0x74a6f289… 12911065 0x9696f59e4d72… 0xcdd53cd6fa69… 176.80412 USDT 2021-07-27 23:48:19 +0000 UTC
0x936a2068… 12911065 0x56eddb7aa875… 0x12911ef3015c… 24.25138 USDT 2021-07-27 23:48:19 +0000 UTC
0x59d6958e… 12911065 0x0a98fb709391… 0x119286608ef4… 299.68924 USDT 2021-07-27 23:48:19 +0000 UTC
0x51768004… 12911065 0xe59cd29be3be… 0xef2c2b6e8769… 1,025.60510 USDT 2021-07-27 23:48:19 +0000 UTC
0x4691b5f0… 12911065 0xe59cd29be3be… 0x2ebf65555d96… 562.65272 USDT 2021-07-27 23:48:19 +0000 UTC
0xd69f9811… 12911065 0xe59cd29be3be… 0x07b5bd9de7c1… 13,880.00000 USDT 2021-07-27 23:48:19 +0000 UTC
0x767fd7da… 12911065 0xaf0b5625c335… Uniswap V2: USDT 2 0x0d4a… 2,049.58666 USDT 2021-07-27 23:48:19 +0000 UTC
0x35d17a31… 12911065 0xb5d85cbf7cb3… 0xb0707726349b… 339.17444 USDT 2021-07-27 23:48:19 +0000 UTC
0xa0ae0802… 12911065 0x872957f71655… 0xe59cd29be3be… 970.87000 USDT 2021-07-27 23:48:19 +0000 UTC
0x15212107… 12911065 ✔ HitBTC2 (0x59a5…) 0x4260349d47ea… 206.01800 USDT 2021-07-27 23:48:19 +0000 UTC
0x7127d9d2… 12911065 0x3cd751e6b007… 0xd952598b70ab… 10,000.00000 USDT 2021-07-27 23:48:19 +0000 UTC
0x641b1cd0… 12911065 0x5b1dbb3a97ad… 0xe59cd29be3be… 377.66884 USDT 2021-07-27 23:48:19 +0000 UTC
0xd439792a… 12911065 0x8f89975c706e… 0xe59cd29be3be… 323.24938 USDT 2021-07-27 23:48:19 +0000 UTC
0x66125bc6… 12911065 0x47c0b31468ee… 0xe59cd29be3be… 199.02473 USDT 2021-07-27 23:48:19 +0000 UTC
0x466d778b… 12911065 0x3cd751e6b007… 0x821d2dade971… 199.93002 USDT 2021-07-27 23:48:19 +0000 UTC
0x1ac529bf… 12911065 0xe2a07db5a427… 0xf2e5d4cf9521… 778.81800 USDT 2021-07-27 23:48:19 +0000 UTC
0x2031599f… 12911065 0x11b815efb8f5… 0xb24319a14e42… 8,295.93778 USDT 2021-07-27 23:48:19 +0000 UTC
0xa05b7f1c… 12911065 0x2a9613babde7… 0x33ee4e5ad96c… 1,009.77067 USDT 2021-07-27 23:48:19 +0000 UTC
0xcb7428c1… 12911065 0x120c125858cc… 0x28c6c06298d5… 1,600.00000 USDT 2021-07-27 23:48:19 +0000 UTC
0x1fa5903d… 12911064 0x8a5a1fa535d4… 0x5e51393f407a… 0.00000 USDT 2021-07-27 23:48:15 +0000 UTC
0x9000f4e9… 12911064 0xff85988fba63… 0xe59cd29be3be… 369.40000 USDT 2021-07-27 23:48:15 +0000 UTC
0x29a0df75… 12911064 0x250e76987d83… 0x3e18669729c8… 4,735,961.88526 USDT 2021-07-27 23:48:15 +0000 UTC
0x05aa9af5… 12911064 0x56178a0d5f30… 0x8d90113a1e28… 125.39278 USDT 2021-07-27 23:48:15 +0000 UTC
0x05aa9af5… 12911064 0x8d90113a1e28… 0x62d4baf87b7b… 125.01660 USDT 2021-07-27 23:48:15 +0000 UTC
0xdcf85784… 12911064 0xc1af9917de62… 0xfa4f8c69a601… 795.48159 USDT 2021-07-27 23:48:15 +0000 UTC
0x76e63300… 12911064 0x564bfdd29107… 0x4a14347083b8… 100.00000 USDT 2021-07-27 23:48:15 +0000 UTC
0x76e63300… 12911064 0x4a14347083b8… 0x06da0fd433c1… 100.00000 USDT 2021-07-27 23:48:15 +0000 UTC
0x9000f4e9… 12911064 0xff85988fba63… 0xe59cd29be3be… 369.40000 USDT 2021-07-27 23:48:14 +0000 UTC
0x29a0df75… 12911064 0x250e76987d83… 0x3e18669729c8… 4,735,961.88526 USDT 2021-07-27 23:48:14 +0000 UTC
0x05aa9af5… 12911064 0x56178a0d5f30… 0x8d90113a1e28… 125.39278 USDT 2021-07-27 23:48:14 +0000 UTC
0x05aa9af5… 12911064 0x8d90113a1e28… 0x62d4baf87b7b… 125.01660 USDT 2021-07-27 23:48:14 +0000 UTC
0xdcf85784… 12911064 0xc1af9917de62… 0xfa4f8c69a601… 795.48159 USDT 2021-07-27 23:48:14 +0000 UTC
0x76e63300… 12911064 0x564bfdd29107… 0x4a14347083b8… 100.00000 USDT 2021-07-27 23:48:14 +0000 UTC
0x76e63300… 12911064 0x4a14347083b8… 0x06da0fd433c1… 100.00000 USDT 2021-07-27 23:48:14 +0000 UTC
0x54161e8c… 12911064 0x322c5050f00c… 0x5d2cfd69b25a… 3,105.60000 USDT 2021-07-27 23:48:14 +0000 UTC
0x1d2ff929… 12911064 0x782e41f3b159… 0xbde8335a361f… 1,551.00000 USDT 2021-07-27 23:48:14 +0000 UTC
0x10545572… 12911064 0xe48decacd4fc… 0xd529b8bb671a… 1,705.43680 USDT 2021-07-27 23:48:14 +0000 UTC
0xa0f70887… 12911063 0x21a31ee1afc5… 0x1bf23e4079ad… 500.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0x293c2dbd… 12911063 0x56eddb7aa875… 0xf9d7457b00c1… 955.12397 USDT 2021-07-27 23:47:32 +0000 UTC
0x43862a33… 12911063 0x9696f59e4d72… 0x85900ab5ae9b… 35.71000 USDT 2021-07-27 23:47:32 +0000 UTC
0x96d084fc… 12911063 0x28c6c06298d5… 0x34aa2f70480c… 255.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0xa08f80e4… 12911063 0xfdaa1583edbc… 0xec233a90a66e… 3,628.48000 USDT 2021-07-27 23:47:32 +0000 UTC
0x4d7649a0… 12911063 FTX Exchange 0x2faf… 0xe141864eca3a… 2,000.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0xb476f58f… 12911063 0xe4c03d542ef4… FTX Exchange 0x2faf… 7,486.15964 USDT 2021-07-27 23:47:32 +0000 UTC
0x1a3a2c9f… 12911063 0x70821dbdfd9c… Remitano 2 0x2819… 41.24490 USDT 2021-07-27 23:47:32 +0000 UTC
0x4650a6bd… 12911063 0x7bf73c7f9b62… 0xbb309361eff0… 10.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0xa456d460… 12911063 0x29fd24dad196… 0x06c2c49b96ce… 310.67711 USDT 2021-07-27 23:47:32 +0000 UTC
0x70fc8b53… 12911063 0xd4cd4d4fc315… 0x63a395b574d5… 112.28404 USDT 2021-07-27 23:47:32 +0000 UTC
0xaa95d9a6… 12911063 0xe7cb39ce6d01… 0x36893fc80fbc… 15,000.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0xdd55fa2e… 12911063 0x3e7b1e20c3d1… 0xeec0ed9e41c2… 245.64981 USDT 2021-07-27 23:47:32 +0000 UTC
0x971da37e… 12911063 0xa71f11ba7489… 0xeec0ed9e41c2… 197.35780 USDT 2021-07-27 23:47:32 +0000 UTC
0xfefec2fa… 12911063 0xe9109d6a293f… 0x459e9586bf12… 230.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0x61cc8cd1… 12911063 0x15491702257e… 0x8d1f2ebfaccf… 301.81371 USDT 2021-07-27 23:47:32 +0000 UTC
0x775c99c3… 12911063 0x0823beba3f1f… 0x28c6c06298d5… 6,636.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0x304c3bd5… 12911063 0xb5d85cbf7cb3… 0x7e409ac64a7c… 983.39770 USDT 2021-07-27 23:47:32 +0000 UTC
0x1c447b7d… 12911063 0x56b3644312a7… 0x6bb65f31ee55… 25.51000 USDT 2021-07-27 23:47:32 +0000 UTC
0x057914ed… 12911063 0x618033aa949d… 0x6bb65f31ee55… 91.63000 USDT 2021-07-27 23:47:32 +0000 UTC
0x3500f3a5… 12911063 0x644107c2662a… 0x6bb65f31ee55… 392.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0xc64e27c9… 12911063 0x7b127f84a382… 0x6bb65f31ee55… 291.47420 USDT 2021-07-27 23:47:32 +0000 UTC
0xf0b559fd… 12911063 0x9007f7dbd1d9… 0x6bb65f31ee55… 224.66963 USDT 2021-07-27 23:47:32 +0000 UTC
0x6b2125ed… 12911063 0x975de9462c03… 0x6bb65f31ee55… 78.86000 USDT 2021-07-27 23:47:32 +0000 UTC
0xd2f1371d… 12911063 0xa13d9dedcc60… 0x6bb65f31ee55… 149.96251 USDT 2021-07-27 23:47:32 +0000 UTC
0x0964df9f… 12911063 0xedd3167b9273… 0x6bb65f31ee55… 197.03000 USDT 2021-07-27 23:47:32 +0000 UTC
0x0c0076b0… 12911063 ✔ Bittrex (0xfbb1…) 0x8ff6b8f82e6e… 1,638.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0x13d0eb9b… 12911063 0x002471c86e9e… 0x36f1b6acfdb0… 100.00000 USDT 2021-07-27 23:47:32 +0000 UTC
0x2451904c… 12911062 0xc4601f21047d… 0xacb83e0633d6… 885.64630 USDT 2021-07-27 23:47:15 +0000 UTC
0x0751d06b… 12911062 0xe59cd29be3be… 0x285ed3fee029… 3,296.29040 USDT 2021-07-27 23:47:15 +0000 UTC
0xb18df4db… 12911062 BitMart 2 0x68b2… 0x1092bd0c1029… 61.27464 USDT 2021-07-27 23:47:15 +0000 UTC
0x17f431de… 12911062 0xe4d3ba817b21… Uniswap V2: USDT 2 0x0d4a… 4,651.96712 USDT 2021-07-27 23:47:15 +0000 UTC
0x12dd5f82… 12911062 0x7f0f8f44e11c… 0x8d1f2ebfaccf… 19.99612 USDT 2021-07-27 23:47:15 +0000 UTC
0x6fd4373c… 12911062 0x797ffb2c1fff… 0x89e51fa8ca5d… 101,203.02355 USDT 2021-07-27 23:47:15 +0000 UTC
0xab1d1d45… 12911062 0xdcdbb4911016… 0x89e51fa8ca5d… 528.62391 USDT 2021-07-27 23:47:15 +0000 UTC
0x2fbfff75… 12911062 0xf306a1a53d6c… 0x89e51fa8ca5d… 200.00000 USDT 2021-07-27 23:47:15 +0000 UTC
0x75ef04e2… 12911062 0x89e51fa8ca5d… 0x0a1c8ae348c8… 4,982.50000 USDT 2021-07-27 23:47:15 +0000 UTC
0x4d2042d2… 12911062 0xb5d85cbf7cb3… 0x252a154d56f3… 198.00000 USDT 2021-07-27 23:47:15 +0000 UTC
0x9fbde84f… 12911062 0x5c6710d2e3cf… 0xb5d85cbf7cb3… 41.88000 USDT 2021-07-27 23:47:15 +0000 UTC
0xbee44ef1… 12911062 0xf60f1d9d767c… 0xb5d85cbf7cb3… 123.51383 USDT 2021-07-27 23:47:15 +0000 UTC
0x104c82ca… 12911062 0x71d8f2e0f414… 0xb5d85cbf7cb3… 1,041.59221 USDT 2021-07-27 23:47:15 +0000 UTC
0xf086c034… 12911062 0x81e0e31d0597… 0xb5d85cbf7cb3… 42.41100 USDT 2021-07-27 23:47:15 +0000 UTC
0x9f8df14e… 12911062 0x2b078a13487f… 0xb5d85cbf7cb3… 320,006.00000 USDT 2021-07-27 23:47:15 +0000 UTC
0x876d955d… 12911062 0x9aa1efc7d25f… 0xb5d85cbf7cb3… 4,670.00000 USDT 2021-07-27 23:47:15 +0000 UTC
0x9b8393f5… 12911062 0x4b80ce7064f1… 0xe592427a0aec… 337.44450 USDT 2021-07-27 23:47:15 +0000 UTC
0x9b8393f5… 12911062 0xe592427a0aec… 0x7858e59e0c01… 337.44450 USDT 2021-07-27 23:47:15 +0000 UTC
0x071d7dfb… 12911062 0x7858e59e0c01… 0xe592427a0aec… 2,310.13230 USDT 2021-07-27 23:47:15 +0000 UTC
0x071d7dfb… 12911062 0xe592427a0aec… 0x11b815efb8f5… 2,310.13230 USDT 2021-07-27 23:47:15 +0000 UTC
0x996d532c… 12911062 0x7858e59e0c01… 0xe592427a0aec… 324.85357 USDT 2021-07-27 23:47:15 +0000 UTC
0x996d532c… 12911062 0xe592427a0aec… 0x11b815efb8f5… 324.85357 USDT 2021-07-27 23:47:15 +0000 UTC
0x7aa695eb… 12911062 0x48c04ed56919… 0x2d2bf54414c7… 62,112.94548 USDT 2021-07-27 23:47:15 +0000 UTC
0x3e0a869b… 12911061 0x3b2eade1a585… 0x1db3d068a3da… 102.00000 USDT 2021-07-27 23:47:08 +0000 UTC
0xfc657500… 12911061 0x2759321df4c0… 0x1197774e49f9… 1,966.22679 USDT 2021-07-27 23:47:08 +0000 UTC
0x074920b7… 12911061 0x4a22aa39d224… 0x562680a4dc50… 644.62406 USDT 2021-07-27 23:47:08 +0000 UTC
0xc27569ee… 12911061 0xc48b54a194f4… 0x11b815efb8f5… 250.00000 USDT 2021-07-27 23:47:08 +0000 UTC
0x8f936f52… 12911061 Uniswap V2: USDT 2 0x0d4a… 0x83922715bea7… 2,271.52136 USDT 2021-07-27 23:47:08 +0000 UTC
0x1b420374… 12911061 0x0767a1978535… 0x058403dd6e62… 1,484.23530 USDT 2021-07-27 23:47:08 +0000 UTC
0xc7bcfb88… 12911060 0xe59cd29be3be… 0x68b0028cbffc… 3,456.36992 USDT 2021-07-27 23:46:55 +0000 UTC
0xf7cb1375… 12911060 0x3cd751e6b007… 0x9833216b5fe3… 150.00000 USDT 2021-07-27 23:46:55 +0000 UTC
0x0fe8f542… 12911060 0x17e49502febd… 0x7a1c650c67cf… 11,818.00000 USDT 2021-07-27 23:46:55 +0000 UTC
0x497b289d… 12911060 MXC 0x75e8… 0x7433a906eff5… 23,756.80000 USDT 2021-07-27 23:46:55 +0000 UTC
0xe956cc60… 12911060 0x8c545be506a3… 0x40ec5b33f54e… 822.35930 USDT 2021-07-27 23:46:55 +0000 UTC
0x1b1d9faf… 12911059 0xd30b438df65f… 0x94c0ed6c6398… 2,829.18000 USDT 2021-07-27 23:46:53 +0000 UTC
0x985946f9… 12911059 0x2b275dc7dd14… Uniswap V2: USDT 2 0x0d4a… 800.00000 USDT 2021-07-27 23:46:53 +0000 UTC
0xd5b99382… 12911059 0x43747d31fc17… Uniswap V2: USDT 2 0x0d4a… 2,378.74402 USDT 2021-07-27 23:46:53 +0000 UTC
0x5d78e577… 12911059 0x62209f22fa3e… 0x1c88777d5c7d… 6,500.00000 USDT 2021-07-27 23:46:53 +0000 UTC
0x0648c1ff… 12911059 0x6daf378ec599… 0xb64ec377a810… 350,000.00000 USDT 2021-07-27 23:46:53 +0000 UTC
0x72fb3c41… 12911059 0x9be5d213245b… 0x3ed3b47dd13e… 2,492.87131 USDT 2021-07-27 23:46:53 +0000 UTC
0x25c64773… 12911059 Uniswap V2: USDT 2 0x0d4a… 0x420725a69e79… 25.91524 USDT 2021-07-27 23:46:53 +0000 UTC
0xa229026f… 12911058 0xf60c2ea62edb… 0x4e00cc508286… 983.00000 USDT 2021-07-27 23:46:37 +0000 UTC
0x30227de3… 12911058 0x28c6c06298d5… 0x88ea03f5a585… 9,510.09570 USDT 2021-07-27 23:46:37 +0000 UTC
0x0314cb0c… 12911058 0x56eddb7aa875… 0x10ecd1d529f1… 76,990.00000 USDT 2021-07-27 23:46:37 +0000 UTC
0xb7024d46… 12911058 0x21a31ee1afc5… 0xb6c62c3b4dce… 2,870.27000 USDT 2021-07-27 23:46:37 +0000 UTC
0xeaec8540… 12911058 Huobi 7 0xadb2… 0xc65b2b4f291c… 163.55700 USDT 2021-07-27 23:46:37 +0000 UTC
0x75470c02… 12911058 0xb00150b4728d… 0xeec0ed9e41c2… 992.25889 USDT 2021-07-27 23:46:37 +0000 UTC
0x4049950e… 12911058 Uniswap V2: USDT 2 0x0d4a… 0x20f542e36ccb… 1,500.00000 USDT 2021-07-27 23:46:37 +0000 UTC
0x84124ff8… 12911058 0xb5d85cbf7cb3… 0xa71f11ba7489… 197.35780 USDT 2021-07-27 23:46:37 +0000 UTC
0xbab9a900… 12911058 0xb5d85cbf7cb3… 0xd952598b70ab… 5,000.00000 USDT 2021-07-27 23:46:37 +0000 UTC
0x37d150aa… 12911058 0x803603824421… 0xe59cd29be3be… 97.09000 USDT 2021-07-27 23:46:37 +0000 UTC
0x5a533645… 12911058 0xa42a4e2dc0ef… 0xd216a771ac04… 501.19853 USDT 2021-07-27 23:46:37 +0000 UTC
0xcd50ba1c… 12911058 0x127146432d25… Uniswap V2: USDT 2 0x0d4a… 101.98227 USDT 2021-07-27 23:46:37 +0000 UTC
0xff6e0379… 12911058 0x580cd5ea4b1a… 0xd8b7d04df54d… 1,290.00000 USDT 2021-07-27 23:46:37 +0000 UTC
0x7bacf98f… 12911058 Uphold.com 0x340d… 0x734354716f02… 19,026.29813 USDT 2021-07-27 23:46:37 +0000 UTC
0xd8a9e3a2… 12911058 0x7858e59e0c01… 0xe592427a0aec… 2,249.14154 USDT 2021-07-27 23:46:37 +0000 UTC
0xd8a9e3a2… 12911058 0xe592427a0aec… 0x11b815efb8f5… 2,249.14154 USDT 2021-07-27 23:46:37 +0000 UTC
0xab6206b8… 12911057 0x00beb91c364a… 0x06da0fd433c1… 23,800.00000 USDT 2021-07-27 23:46:33 +0000 UTC
0x3ad0b789… 12911057 0x66e1366a5f41… 0xb3fab5c202bb… 17,637.00000 USDT 2021-07-27 23:46:33 +0000 UTC
0x18d9cfed… 12911057 Uniswap V2: USDT 2 0x0d4a… 0xbde902ef7db7… 4,855.68966 USDT 2021-07-27 23:46:33 +0000 UTC
0x8dbd92b6… 12911057 0xf0e6bc79ccb5… 0xd69b3623603a… 500.00000 USDT 2021-07-27 23:46:33 +0000 UTC
0x2b46b87a… 12911057 0x488a423c2f1e… 0xda3012878176… 43.00000 USDT 2021-07-27 23:46:33 +0000 UTC
0xbee6534d… 12911057 0x6353fbaf3d6c… 0x9cd83be15a79… 752.15000 USDT 2021-07-27 23:46:33 +0000 UTC
0x417bf255… 12911057 0x2134ccca5e1f… 0xf306a1a53d6c… 200.00000 USDT 2021-07-27 23:46:33 +0000 UTC
0x699b6a1f… 12911057 0x2cd595a91e35… 0x15491702257e… 301.81371 USDT 2021-07-27 23:46:33 +0000 UTC
0xd6d178c6… 12911057 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x87650d7bbfc3… 29,951.25973 USDT 2021-07-27 23:46:33 +0000 UTC
0xd6d178c6… 12911057 0x87650d7bbfc3… 0xd066c92d5dd4… 29,951.25973 USDT 2021-07-27 23:46:33 +0000 UTC
0x7a04c559… 12911057 0x413add2ca172… Uniswap V2: USDT 2 0x0d4a… 1,403.68056 USDT 2021-07-27 23:46:33 +0000 UTC
0x261b9355… 12911057 0x5a42fef1c106… 0x88ad09518695… 590.04057 USDT 2021-07-27 23:46:33 +0000 UTC
0x063f19af… 12911056 0x5391cb33fefd… 0x11b815efb8f5… 121.53230 USDT 2021-07-27 23:46:28 +0000 UTC
0xb9fee6af… 12911056 0x33092260ce64… 0x28c6c06298d5… 2,776.45008 USDT 2021-07-27 23:46:28 +0000 UTC
0x700b6ce2… 12911056 0xa5d07e978398… 0xfd3dfb524b2d… 40,036.33705 USDT 2021-07-27 23:46:28 +0000 UTC
0x700b6ce2… 12911056 0xfd3dfb524b2d… 0x4e68ccd3e89f… 40,036.33705 USDT 2021-07-27 23:46:28 +0000 UTC
0x99e8f03f… 12911056 0xc1256a713441… 0x10415625d86e… 694.00000 USDT 2021-07-27 23:46:28 +0000 UTC
0x29585cd7… 12911056 0x1b4ff4c32869… 0x74de5d4fcbf6… 90,790.16000 USDT 2021-07-27 23:46:28 +0000 UTC
0x29585cd7… 12911056 0x74de5d4fcbf6… 0xa5d07e978398… 90,790.16000 USDT 2021-07-27 23:46:28 +0000 UTC
0xe8196092… 12911056 0x7225d9a167d8… 0x11b815efb8f5… 530.54969 USDT 2021-07-27 23:46:28 +0000 UTC
0x1800f0ac… 12911055 0xf8825f0503a4… Uniswap V2: USDT 2 0x0d4a… 3,000.00000 USDT 2021-07-27 23:46:13 +0000 UTC
0xaa3f7ac5… 12911055 0x9e3ef83728a3… 0x54f18d909823… 150.00000 USDT 2021-07-27 23:46:13 +0000 UTC
0x12febf27… 12911055 0xdc6bc6281308… 0x5bccb9eab605… 1,863.36000 USDT 2021-07-27 23:46:13 +0000 UTC
0xb2b9b526… 12911055 0xf5c1ee641465… 0x8d90113a1e28… 127,271.69150 USDT 2021-07-27 23:46:13 +0000 UTC
0xb2b9b526… 12911055 0x8d90113a1e28… 0x0000006daea1… 127,271.69150 USDT 2021-07-27 23:46:13 +0000 UTC
0xa37fc432… 12911055 0x7390917c51fa… 0x856ba9d8b2aa… 3,910.66583 USDT 2021-07-27 23:46:13 +0000 UTC
0x8e4dfb3c… 12911055 0x56178a0d5f30… 0xa57bd00134b2… 45,246.17698 USDT 2021-07-27 23:46:13 +0000 UTC
0x8e4dfb3c… 12911055 0xa57bd00134b2… 0x11b815efb8f5… 45,246.17698 USDT 2021-07-27 23:46:13 +0000 UTC
0x5fd8b75a… 12911055 0xb5d85cbf7cb3… 0x9938c7a52a22… 100.00000 USDT 2021-07-27 23:46:13 +0000 UTC
0x15be8ddd… 12911055 0x3cd751e6b007… 0x535cc69504fc… 166.22244 USDT 2021-07-27 23:46:13 +0000 UTC
0x4aa3a258… 12911055 0xd99cda705cbe… 0xe59cd29be3be… 997.00000 USDT 2021-07-27 23:46:13 +0000 UTC
0x907afb97… 12911055 0x3fb4103acafd… 0xe59cd29be3be… 3,028.87401 USDT 2021-07-27 23:46:13 +0000 UTC
0xf91a342c… 12911055 0xb5d85cbf7cb3… 0x1b2692ee5215… 67.17625 USDT 2021-07-27 23:46:13 +0000 UTC
0x1b31955c… 12911055 0x08f381ee68d9… 0xe59cd29be3be… 1,941.75000 USDT 2021-07-27 23:46:13 +0000 UTC
0x999701d2… 12911055 0x780709dffad3… 0x11b815efb8f5… 2,372.06603 USDT 2021-07-27 23:46:13 +0000 UTC
0x898b1e7d… 12911055 0x8375e2f08b7d… 0xe59cd29be3be… 990.00000 USDT 2021-07-27 23:46:13 +0000 UTC
0x6f76747f… 12911055 0xaed9bb2ebbb4… 0x28c6c06298d5… 1,504.62384 USDT 2021-07-27 23:46:13 +0000 UTC
0x16e97224… 12911055 0xb5d85cbf7cb3… 0x29e2b30f854e… 479.80808 USDT 2021-07-27 23:46:13 +0000 UTC
0x60962b2e… 12911055 0x3cd751e6b007… 0xb23b1c96f4bd… 94.91121 USDT 2021-07-27 23:46:13 +0000 UTC
0x1098e135… 12911055 0x3cd751e6b007… 0x40975907e404… 399.86005 USDT 2021-07-27 23:46:13 +0000 UTC
0x93a10708… 12911055 0x7858e59e0c01… 0xe592427a0aec… 671.16025 USDT 2021-07-27 23:46:13 +0000 UTC
0x93a10708… 12911055 0xe592427a0aec… 0x11b815efb8f5… 671.16025 USDT 2021-07-27 23:46:13 +0000 UTC
0x5e34f95e… 12911055 0x7f2329f85fbb… 0x7a7fc05166fd… 149.40000 USDT 2021-07-27 23:46:13 +0000 UTC
0x4ce95cab… 12911055 0xad45a8195ba1… 0xf4a3649f4ad8… 20,000.00000 USDT 2021-07-27 23:46:13 +0000 UTC
0xb01ab96c… 12911055 0x5fd24e172aba… Uphold.com 0x340d… 1,347.33090 USDT 2021-07-27 23:46:13 +0000 UTC
0x2ba3e122… 12911055 Crypto.com 2 0x4634… 0xc4466aee07ef… 132.82134 USDT 2021-07-27 23:46:13 +0000 UTC
0x1c1779cd… 12911054 0x56178a0d5f30… 0xa57bd00134b2… 228,687.90938 USDT 2021-07-27 23:44:57 +0000 UTC
0x1c1779cd… 12911054 0xa57bd00134b2… 0x4e68ccd3e89f… 228,687.90938 USDT 2021-07-27 23:44:57 +0000 UTC
0x76f0b1f6… 12911054 0x56178a0d5f30… 0x06da0fd433c1… 98,058.83045 USDT 2021-07-27 23:44:57 +0000 UTC
0xedef0a75… 12911054 0x21a31ee1afc5… 0x7f0f8f44e11c… 19.99612 USDT 2021-07-27 23:44:57 +0000 UTC
0x2353140f… 12911054 0x28c6c06298d5… 0xedae55b85f3c… 9,990.00000 USDT 2021-07-27 23:44:57 +0000 UTC
0x613088c9… 12911054 0x56eddb7aa875… 0x6cf949b4032a… 238.63119 USDT 2021-07-27 23:44:57 +0000 UTC
0x4197b447… 12911054 0x21a31ee1afc5… 0x08138f39a186… 6,208.77743 USDT 2021-07-27 23:44:57 +0000 UTC
0x4dc7629c… 12911054 0x618ffd1cdabe… 0xd19a397ed4b3… 1,288.00000 USDT 2021-07-27 23:44:57 +0000 UTC
0x83f24965… 12911054 FTX Exchange 0x2faf… 0xdb85cba840a7… 1,172.87823 USDT 2021-07-27 23:44:57 +0000 UTC
0x772b29ab… 12911054 0x17d537ef40f8… 0x1cbb58b6f215… 1,500.00000 USDT 2021-07-27 23:44:57 +0000 UTC
0x49739289… 12911054 0x648a6fce97f3… 0xb122b7ba9d15… 57.95193 USDT 2021-07-27 23:44:57 +0000 UTC
0x1c439449… 12911054 0xe3743d1bf4bd… 0x8a47ae832014… 2,328.72925 USDT 2021-07-27 23:44:57 +0000 UTC
0x8e645fb8… 12911054 0xe59cd29be3be… 0xa24a2edb8037… 56,923.88370 USDT 2021-07-27 23:44:57 +0000 UTC
0x65c0b9e6… 12911054 0x2ce3b8edbbb7… 0xa4a0f37031be… 3,000.00000 USDT 2021-07-27 23:44:57 +0000 UTC
0xe6df1805… 12911054 0xb5d85cbf7cb3… 0x36103098c458… 28.62187 USDT 2021-07-27 23:44:57 +0000 UTC
0x3a954cc4… 12911054 0x7858e59e0c01… 0xe592427a0aec… 103,469.23007 USDT 2021-07-27 23:44:57 +0000 UTC
0x3a954cc4… 12911054 0xe592427a0aec… 0x4e68ccd3e89f… 103,469.23007 USDT 2021-07-27 23:44:57 +0000 UTC
0xc47c0b23… 12911054 0x89e51fa8ca5d… 0x0a4e3406a612… 2,721.72130 USDT 2021-07-27 23:44:57 +0000 UTC
0x911dcee3… 12911053 0x306121f1344a… 0x22f9dcf46470… 1,199.61454 USDT 2021-07-27 23:44:51 +0000 UTC
0x911dcee3… 12911053 0x22f9dcf46470… 0x720c9244473d… 5.43803 USDT 2021-07-27 23:44:51 +0000 UTC
0x911dcee3… 12911053 0x22f9dcf46470… 0x9eaf497e5059… 1,194.17651 USDT 2021-07-27 23:44:51 +0000 UTC
0x797a256b… 12911053 0xcfecf5278a31… 0x691f987fd150… 2,080.00000 USDT 2021-07-27 23:44:51 +0000 UTC
0xff8af926… 12911053 0xe59cd29be3be… 0xdcdbb4911016… 528.62391 USDT 2021-07-27 23:44:51 +0000 UTC
0xf1bba48b… 12911053 0xc4521cf7495a… 0xe59cd29be3be… 992.36003 USDT 2021-07-27 23:44:51 +0000 UTC
0xcb832ddc… 12911053 0x048b5119cf8b… 0xbd5928da5e35… 9,898.00000 USDT 2021-07-27 23:44:51 +0000 UTC
0x46935301… 12911053 Uniswap V2: USDT 2 0x0d4a… 0x0e20642b3256… 580.13887 USDT 2021-07-27 23:44:51 +0000 UTC
0x8f76a27b… 12911052 0xe59cd29be3be… 0x9aa1efc7d25f… 4,670.00000 USDT 2021-07-27 23:44:29 +0000 UTC
0x523ebda2… 12911052 0xe59cd29be3be… 0xf39b323bf36e… 200.00000 USDT 2021-07-27 23:44:29 +0000 UTC
0x8c851d15… 12911052 0xb5d85cbf7cb3… 0x274f3cfcf162… 21.88423 USDT 2021-07-27 23:44:29 +0000 UTC
0xb014dd09… 12911052 0x436d0c055c81… 0xe82906b6b1b0… 1,630.00000 USDT 2021-07-27 23:44:29 +0000 UTC
0x740e8912… 12911052 0xb5d85cbf7cb3… 0xa87ef77fbdc6… 782.44714 USDT 2021-07-27 23:44:29 +0000 UTC
0x8da938a0… 12911052 0x3cd751e6b007… 0xdb27e6332175… 210.00000 USDT 2021-07-27 23:44:29 +0000 UTC
0x02fc564e… 12911052 0x3cd751e6b007… 0x825cd0d82406… 259.90903 USDT 2021-07-27 23:44:29 +0000 UTC
0xac15b2da… 12911052 0xad6322909e83… 0xe59cd29be3be… 67.51000 USDT 2021-07-27 23:44:29 +0000 UTC
0xe2764dc8… 12911052 0x56178a0d5f30… 0xa57bd00134b2… 141,219.38367 USDT 2021-07-27 23:44:29 +0000 UTC
0xe2764dc8… 12911052 0xa57bd00134b2… 0x4e68ccd3e89f… 141,219.38367 USDT 2021-07-27 23:44:29 +0000 UTC
0x8c65b58a… 12911052 ✔ Bittrex (0xfbb1…) 0xc037f78075b2… 87.00000 USDT 2021-07-27 23:44:29 +0000 UTC
0x8ab6ae61… 12911052 0x99805ac75ac9… 0xda816e2122a8… 246.40000 USDT 2021-07-27 23:44:29 +0000 UTC
0x5fd942b9… 12911052 0x4b5e48160753… Uniswap V2: USDT 2 0x0d4a… 1,305.11590 USDT 2021-07-27 23:44:29 +0000 UTC
0x813929d1… 12911052 0xbb3fd383d1c5… 0x28c6c06298d5… 4,050.93288 USDT 2021-07-27 23:44:29 +0000 UTC
0x0ec837bd… 12911052 0x45a6904af4b6… 0x28c6c06298d5… 2,746.00000 USDT 2021-07-27 23:44:29 +0000 UTC
0x8016a56b… 12911052 Uniswap V2: USDT 2 0x0d4a… 0x3286763d3c34… 881.48398 USDT 2021-07-27 23:44:29 +0000 UTC
0xfbca728b… 12911052 0xc12a9f690aff… 0x11b815efb8f5… 2,054.97273 USDT 2021-07-27 23:44:29 +0000 UTC
0x356552ee… 12911052 Nexo 2 0xffec… 0x797ffb2c1fff… 101,203.02355 USDT 2021-07-27 23:44:29 +0000 UTC
0x39c0166b… 12911052 0x782e41f3b159… 0xc7c53cb0c012… 1,543.21000 USDT 2021-07-27 23:44:29 +0000 UTC
0xc4537e3d… 12911052 0xff8a51f0de01… 0xb5e933bd714d… 40,846.26278 USDT 2021-07-27 23:44:29 +0000 UTC
0xd10422c3… 12911052 0x056ae750b6fa… 0x8fe02545e479… 20,125.00000 USDT 2021-07-27 23:44:29 +0000 UTC
0x17b43fce… 12911051 0x56eddb7aa875… 0x01e02952eeb9… 990.00000 USDT 2021-07-27 23:44:08 +0000 UTC
0x0851f0ce… 12911051 0x9696f59e4d72… 0xc0a364f13e2f… 1,472.49095 USDT 2021-07-27 23:44:08 +0000 UTC
0xb87d6bd4… 12911051 0xdfd5293d8e34… 0xb43a83313954… 2,004.84285 USDT 2021-07-27 23:44:08 +0000 UTC