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
0x78e435f0... 10918050 0x5bcbdfb6cc62... 0x0ee8e85eb321... 571.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x549e99ab... 10918050 0xa1fb42d4b098... 0xb5d1d60aabe9... 288.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xc3fb86d7... 10918050 0x7b46df09076b... 0x89094c8177e8... 608.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x113428c8... 10918050 0xa1fb42d4b098... 0x92348f550154... 128.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x1db1d45e... 10918050 0x7b46df09076b... 0x08e073b1a212... 3,596.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x3a19454f... 10918050 0xa1fb42d4b098... 0xf74690ea3ae4... 468.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xe760a8c2... 10918050 0x7b46df09076b... 0xf874d4520666... 148.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xd8b3bb00... 10918050 0xa1fb42d4b098... 0x1d43d68f8803... 58.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xbd504054... 10918050 0x7b46df09076b... 0xe6231d4f2fd9... 178.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x7e168bfe... 10918050 0xa1fb42d4b098... 0x618766fd190a... 2,098.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x8f7b8da5... 10918050 0x7b46df09076b... 0xb177980fe7ff... 78.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x340cc0eb... 10918050 0xa1fb42d4b098... 0x8a09eda0ec55... 1,798.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x36c4dff8... 10918050 0x7b46df09076b... 0xd4150d14cd71... 328.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x3432dd5c... 10918050 0xa1fb42d4b098... 0x82152e23b248... 1,828.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x5923c4f1... 10918050 0x7b46df09076b... 0xa01f0cf50083... 1,438.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x73476811... 10918050 0xa1fb42d4b098... 0x18e7f21b847c... 478.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x585916ae... 10918050 0x7b46df09076b... 0x60eeb105e39b... 248.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xc4f8770c... 10918050 0xa1fb42d4b098... 0xe65398b39a66... 368.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x0a080c58... 10918050 0x7b46df09076b... 0xc74229e20a5f... 128.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xbd9b1ab6... 10918050 0xa1fb42d4b098... 0x9bbf380d169c... 2,248.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xdcd55932... 10918050 0x7b46df09076b... 0x709ac0504895... 328.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x0fc9ef32... 10918050 0xa1fb42d4b098... 0x6e829edcb895... 1,348.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x93b75b97... 10918050 0x7b46df09076b... 0x1221783aa6bb... 598.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x90bdd611... 10918050 0xa1fb42d4b098... 0x4b9ad92ee6fb... 948.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xfa61d1c1... 10918050 0xccc5499e15fe... 0x9fd4a94739c4... 1,738.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x86bd0e78... 10918050 0xa7d9a0b87ad1... 0xd4006700a7da... 1,178.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x119cda9e... 10918050 0xb3dfc937b25a... 0x22ac8e7dfbfd... 168.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x79fdfc29... 10918050 0xccc5499e15fe... 0xf1769d8cb820... 2,308.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x9fb874ca... 10918050 0xa7d9a0b87ad1... 0x5d3f99f6913e... 308.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x6ba3fc2e... 10918050 0xb3dfc937b25a... 0x1ce385edcdf0... 668.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x6c626050... 10918050 0xccc5499e15fe... 0x958bc0395f69... 128.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xf690da91... 10918050 0xa7d9a0b87ad1... 0x77426cc076b2... 548.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x9df68b7d... 10918050 0xccc5499e15fe... 0x3290e40e5340... 278.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xe3613576... 10918050 0xb3dfc937b25a... 0x04670415b9db... 488.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xa4557847... 10918050 0xa7d9a0b87ad1... 0x37fa242679dd... 628.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x0fc503ce... 10918050 0xccc5499e15fe... 0x9818bb468424... 2,248.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x4f6f81fa... 10918050 0xb3dfc937b25a... 0x18e7f21b847c... 178.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x4574fbe1... 10918050 0xb3dfc937b25a... 0x637622a5ef34... 168.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x6653ac2e... 10918050 0xb3dfc937b25a... 0x6de371531d97... 138.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x3d1b0300... 10918050 0xb3dfc937b25a... 0x3eb0f865ab2a... 938.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xd8fc8140... 10918050 0xb3dfc937b25a... 0x4d6b4e128e78... 1,198.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x60e46e1b... 10918050 0xa7d9a0b87ad1... 0x3e2947bc086d... 138.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xdc68eb94... 10918050 0xccc5499e15fe... 0xb354c29cd093... 318.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x9704f1c2... 10918050 0xa7d9a0b87ad1... 0xaca680426a77... 158.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xdecf3e06... 10918050 0xccc5499e15fe... 0xd10be29b34e5... 768.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x6738320c... 10918050 0xa7d9a0b87ad1... 0x64fe29c20db8... 328.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x10301074... 10918050 0xccc5499e15fe... 0xb354c29cd093... 568.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x04b12207... 10918050 0xa7d9a0b87ad1... 0xf778f5ba4fba... 228.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x4f736bae... 10918050 0xccc5499e15fe... 0xcc6a5d584599... 488.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x2a035c29... 10918050 0xa7d9a0b87ad1... 0x7b39a509959a... 2,338.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x15f7019d... 10918050 0xccc5499e15fe... 0xf64366e51172... 488.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xe3c80ac2... 10918050 0x64d88c602170... 0xb6024c864f93... 4,750.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x3a430d47... 10918050 0x64d88c602170... 0x4a5f2a231ba8... 10,003.50000 USDT 2020-09-23 09:28:12 +0000 UTC
0x591bae30... 10918050 0x64d88c602170... 0x5232eb05799e... 1,425.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xcd3a0bab... 10918050 0x64d88c602170... 0xbda51706ea61... 9,975.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x44ca77cc... 10918050 0x64d88c602170... 0xfe8e10b024eb... 7,334.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xcc079ac9... 10918050 0x64d88c602170... 0x18f9ab7e3bee... 3,705.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xb67083c7... 10918050 0x64d88c602170... 0x83029f5674ba... 9,500.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x1ae4ef45... 10918050 0xa335d1b21d5b... 0x6bcdc833613b... 14.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x9793d07c... 10918050 0xd676dac4a038... 0x76e8bf564d7e... 995.58960 USDT 2020-09-23 09:28:12 +0000 UTC
0x6d3d2fd1... 10918050 0x128455b73dee... 0x6f961bfae48c... 8.61877 USDT 2020-09-23 09:28:12 +0000 UTC
0xceddcc0f... 10918050 0xd676dac4a038... 0x2709340cd160... 218.42210 USDT 2020-09-23 09:28:12 +0000 UTC
0xf1640e77... 10918050 0x2827d4643dcf... Bitfinex 3 0x876e... 125.72174 USDT 2020-09-23 09:28:12 +0000 UTC
0xc7fe884f... 10918050 0x5041ed759dd4... 0x2af598815295... 105.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x7e6db4a9... 10918050 0x5041ed759dd4... 0x20094161f62b... 1,000.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xa1049dad... 10918050 0xd6610c7dbcd1... 0x5041ed759dd4... 5,906.23000 USDT 2020-09-23 09:28:12 +0000 UTC
0x3e8f2f89... 10918050 0x97561058737a... 0x5041ed759dd4... 5,246.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xe9d5ff74... 10918050 0x67e1712849f0... 0x5041ed759dd4... 6,022.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xfab4ad27... 10918050 0x68fd128981d5... 0x57d171d81494... 6,671.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x9e0e3e05... 10918050 0xf6cf41af1dc8... 0x268c2932b14d... 169.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xf41b38be... 10918050 0xfedae06bed3c... 0x9820f417b822... 500.00538 USDT 2020-09-23 09:28:12 +0000 UTC
0xba9b1e4b... 10918050 0xc2ba04e89016... 0xc59382613a8e... 1,447.22412 USDT 2020-09-23 09:28:12 +0000 UTC
0x4a4e4436... 10918050 0x77b93f2d426d... 0xafe707febfea... 352.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x19c60b8f... 10918050 0x6772ad7b0853... 0xafe707febfea... 174.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xb2587b87... 10918050 0x0a98fb709391... 0x0f5a2d6fc2d1... 736.60000 USDT 2020-09-23 09:28:12 +0000 UTC
0x252e9b67... 10918050 Huobi 7 0xadb2... 0xedf06602c118... 12.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xb114b36f... 10918050 Huobi 9 0x1062... 0x35651ae2369f... 597.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xd4f6a2cb... 10918050 Huobi 12 0x4670... 0x4312af54989b... 4,395.82698 USDT 2020-09-23 09:28:12 +0000 UTC
0xc06f7c7b... 10918050 Huobi 10 0xe933... 0x11e0d7f4b771... 3,349.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xb22360e3... 10918050 Huobi 10 0xe933... 0xd7a844b3d3eb... 100.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x01619be8... 10918050 Huobi 4 0xeee2... 0xfc928c7fcede... 1,000.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xa48cdc03... 10918050 Huobi 7 0xadb2... 0x3b950630f71e... 4,240.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x53302f4e... 10918050 Huobi 7 0xadb2... 0xfb73684d3e4f... 100.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x1852ee5b... 10918050 Huobi 1 0xab5c... 0x5b66e7eeaf47... 1,470.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xb2ead86c... 10918050 Huobi 12 0x4670... 0xfa7a34104ada... 1,447.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x3aa799cd... 10918050 Huobi 9 0x1062... 0x6fc950486757... 11,421.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x7db80466... 10918050 Huobi 9 0x1062... 0x7ca210e13d63... 3,994.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xc9d4f095... 10918050 Huobi 1 0xab5c... 0xefd392bc83f8... 4,428.31462 USDT 2020-09-23 09:28:12 +0000 UTC
0xb2ea48e2... 10918050 Huobi 7 0xadb2... 0x3fb6fb1efa8a... 834.20000 USDT 2020-09-23 09:28:12 +0000 UTC
0xb24a9ac8... 10918050 Huobi 9 0x1062... 0x0c7b1f86feb4... 3,503.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x85dc4024... 10918050 Huobi 9 0x1062... 0x5f012bebaa06... 1,900.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x0b58c031... 10918050 Huobi 4 0xeee2... 0x0336ae59aaaf... 1,469.67356 USDT 2020-09-23 09:28:12 +0000 UTC
0xac252b78... 10918050 Huobi 3 0xfdb1... 0x5da64e4d195f... 1,000.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xda307410... 10918050 Huobi 12 0x4670... 0x79308b98f16e... 82,075.43427 USDT 2020-09-23 09:28:12 +0000 UTC
0x022526e8... 10918050 Huobi 10 0xe933... 0x1806b2560e7b... 240,074.95858 USDT 2020-09-23 09:28:12 +0000 UTC
0x552a6ec3... 10918050 Huobi 4 0xeee2... 0xab3e37a69a6e... 2,909.73568 USDT 2020-09-23 09:28:12 +0000 UTC
0x90e0dbed... 10918050 Huobi 4 0xeee2... 0xd04fb40090ac... 1,000.15000 USDT 2020-09-23 09:28:12 +0000 UTC
0x484411ac... 10918050 Huobi 9 0x1062... 0xcf1af4083247... 1,000.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x3dd1534f... 10918050 Huobi 1 0xab5c... 0x48953883c5be... 2,953.34940 USDT 2020-09-23 09:28:12 +0000 UTC
0xfeb1c5ce... 10918050 Huobi 12 0x4670... 0xe7ba239053d8... 89,836.64129 USDT 2020-09-23 09:28:12 +0000 UTC
0x309cee15... 10918050 0x0a98fb709391... 0xe604735a79e2... 217.98378 USDT 2020-09-23 09:28:12 +0000 UTC
0x76a47664... 10918050 Huobi 9 0x1062... 0x05fdad1bd54a... 1,467.58823 USDT 2020-09-23 09:28:12 +0000 UTC
0xfff991b6... 10918050 Huobi 2 0x6748... 0x5338426b843d... 1,972.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xe31fdc31... 10918050 Huobi 12 0x4670... 0xd29b7c166ea1... 7,136.85714 USDT 2020-09-23 09:28:12 +0000 UTC
0x4450a9b5... 10918050 0x0a98fb709391... 0x21eb42103fcc... 41,100.49270 USDT 2020-09-23 09:28:12 +0000 UTC
0xf7024b0a... 10918050 Huobi 4 0xeee2... 0xf7df57ac2b60... 262.76300 USDT 2020-09-23 09:28:12 +0000 UTC
0x4a71e7bd... 10918050 Huobi 7 0xadb2... 0x5fb7e94c410b... 1,500.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x358632bd... 10918050 Huobi 12 0x4670... 0x36d45cd2a504... 4,357.46512 USDT 2020-09-23 09:28:12 +0000 UTC
0x414141b5... 10918050 FTX Exchange 0x2faf... 0xc1e928df7b9e... 380.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xe256e4d5... 10918050 FTX Exchange 0x2faf... 0xf64ba5b1cb57... 3,238.92147 USDT 2020-09-23 09:28:12 +0000 UTC
0x717b3499... 10918050 FTX Exchange 0x2faf... 0x5f86fe0e62d1... 79,341.73950 USDT 2020-09-23 09:28:12 +0000 UTC
0xda699e86... 10918050 0x7de80f2c757c... 0xfdd55813c131... 1,337.20619 USDT 2020-09-23 09:28:12 +0000 UTC
0x1f9d1aae... 10918050 0x073903b967e4... 0x5c86c0065a28... 17.56000 USDT 2020-09-23 09:28:12 +0000 UTC
0x922fae02... 10918050 0xbf472b6fcdc4... 0x5dcfa6cafaf7... 126.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x2def044e... 10918050 ✔ Bittrex (0xfbb1...) 0x8d44a8c86294... 521.68816 USDT 2020-09-23 09:28:12 +0000 UTC
0x340b9e1d... 10918050 0xbe04b19b635d... 0xf5fca8b58f54... 1,555.22842 USDT 2020-09-23 09:28:12 +0000 UTC
0x7ee5614a... 10918050 0x4f0b89d66082... ✔ Bittrex (0xfbb1...) 93.93330 USDT 2020-09-23 09:28:12 +0000 UTC
0x5a75a50e... 10918050 0xfc00891edef0... ✔ Bittrex (0xfbb1...) 35,937.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xe028c250... 10918050 0x073903b967e4... 0xf72f0bd2e6e1... 301.40000 USDT 2020-09-23 09:28:12 +0000 UTC
0xc3ed82e4... 10918050 0x073903b967e4... 0xd32001a087e7... 253.12000 USDT 2020-09-23 09:28:12 +0000 UTC
0x6ff84cb9... 10918050 0xb02f1329d6a6... 0xe4995e435a97... 15,000.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0xafebc710... 10918050 Crypto.com 2 0x4634... 0x393ecdf3d154... 995.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x4a756699... 10918050 0x8c412a045dd7... 0x47f4869aa7da... 16,995.05993 USDT 2020-09-23 09:28:12 +0000 UTC
0x2013e41e... 10918050 0x5832a74be02f... 0x26edf8087231... 30,000.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x932746e7... 10918050 0xea99565e4017... 0x26edf8087231... 1,795.50000 USDT 2020-09-23 09:28:12 +0000 UTC
0xee2c016c... 10918050 0x72f1cee723dc... 0x26edf8087231... 10,000.00000 USDT 2020-09-23 09:28:12 +0000 UTC
0x8a55de69... 10918049 0xa1fb42d4b098... 0xa85f6e2d90a5... 108.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x6b378439... 10918049 0x7b46df09076b... 0xf82556cba9af... 408.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0xa6a25d1b... 10918049 0xa7d9a0b87ad1... 0xc15913a5502a... 2,737.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x432af6a3... 10918049 0xb3dfc937b25a... 0xd51b4b685552... 2,248.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x3270abf5... 10918049 0x5041ed759dd4... 0xcbd7a846a202... 3,104.21100 USDT 2020-09-23 09:28:09 +0000 UTC
0x52e4b3a3... 10918049 0x5041ed759dd4... 0xe1139b5b7696... 5,000.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x671cab80... 10918049 0x8109ecdabcc9... 0xbf472b6fcdc4... 1,000.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0xc5046d03... 10918049 0x89e51fa8ca5d... 0x7508d12e787a... 52,187.57470 USDT 2020-09-23 09:28:09 +0000 UTC
0x46cd40f6... 10918049 0x89e51fa8ca5d... 0xf8503184a469... 11,674.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x60874fd9... 10918049 MXC 0x75e8... 0x5cddc89ed5d3... 676.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x4557ba4a... 10918049 0x5abdcda713a8... 0x9138565f263d... 100.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x4ba2ecae... 10918049 0xc9c5ef901318... 0x5bddd8dd2e8a... 153.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x8324fb31... 10918049 0xc3a7073718a0... 0x34944ae48356... 920.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0xe87fa61d... 10918049 Uniswap V2: POT-USDT 0x8b4c... Uniswap V2: USDT 2 0x0d4a... 1,017.79295 USDT 2020-09-23 09:28:09 +0000 UTC
0x801ff5bf... 10918049 0xbebc44782c7d... 0xd0a5266b2515... 105,587.95579 USDT 2020-09-23 09:28:09 +0000 UTC
0x3aa92bed... 10918049 0xc3a7073718a0... 0x02702661eddd... 1,840.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x9d997f86... 10918049 0x9bbe8068ead6... 0x4087d0e6e513... 6.83958 USDT 2020-09-23 09:28:09 +0000 UTC
0x59ec9f91... 10918049 0x3fca8124a761... 0x3af5b76a4f0a... 2,500.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x26c71e0f... 10918049 0xc3a7073718a0... 0x13bc06b4ac2c... 1,244.76000 USDT 2020-09-23 09:28:09 +0000 UTC
0x52e3404e... 10918049 0xf1acbc4f5471... 0xa847015b352e... 2,470.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0xa21d59a4... 10918049 0xe18f333ccb39... 0xa83b902e3be1... 712.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0xfe267c5e... 10918049 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 108,328.86077 USDT 2020-09-23 09:28:09 +0000 UTC
0xfe267c5e... 10918049 Curve.fi: sUSD v2 Deposit 0xfcba... 0x1b3125fa64f6... 108,328.86077 USDT 2020-09-23 09:28:09 +0000 UTC
0x831299d7... 10918049 0x4fd6ceac4ff7... NEST Protocol: Oracle ETH/USDT 0xc83e... 10,096.80000 USDT 2020-09-23 09:28:09 +0000 UTC
0xfafa4159... 10918049 0xdb8f778ac390... 0x53c07298554c... 250.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x014a9366... 10918049 0x5015a87320cd... 0xc497c4c68fd5... 49,149.00000 USDT 2020-09-23 09:28:09 +0000 UTC
0x0b494b36... 10918048 0x7b46df09076b... 0x8cb3407aa486... 478.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xf6fcc67d... 10918048 0xa1fb42d4b098... 0x1d43d68f8803... 618.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xbc845783... 10918048 0x7b46df09076b... 0xd2d48439c3d5... 698.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xe2dec7f2... 10918048 0xb3dfc937b25a... 0x000464c32778... 4,495.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x0b9a878b... 10918048 0xa7d9a0b87ad1... 0x4ffe3e413800... 498.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xc7cc7c65... 10918048 0xccc5499e15fe... 0xb232b20914f6... 2,458.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xa2c1896a... 10918048 0x06da0fd433c1... Uniswap V2: REALGOLD-USDT 0x0b93... 269.53926 USDT 2020-09-23 09:28:05 +0000 UTC
0x240f1578... 10918048 0x6f3e481e0717... 0xcbc3736eddf1... 6,999.50000 USDT 2020-09-23 09:28:05 +0000 UTC
0xfcb625c0... 10918048 0x61999abde74c... 0xb58251a975ce... 163.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xed9135f5... 10918048 0x0a98fb709391... 0x4bed737a6be1... 1,000.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x2ac5c1e8... 10918048 Huobi 4 0xeee2... 0x36b8b390cf69... 2,065.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xc99703fd... 10918048 Huobi 12 0x4670... 0x8f33b07fc25c... 25.94356 USDT 2020-09-23 09:28:05 +0000 UTC
0x938b3c8d... 10918048 Huobi 10 0xe933... 0xc8279efefa5f... 247.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xcd810f17... 10918048 0x0607faa0d5b6... 0x7a20979a0978... 6.10180 USDT 2020-09-23 09:28:05 +0000 UTC
0xabbe19b3... 10918048 ✔ Kucoin (0x2b56...) 0x7985fbba2651... 15,500.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x29daf83d... 10918048 0xfd21e8a1a894... 0x26edf8087231... 1,035.50000 USDT 2020-09-23 09:28:05 +0000 UTC
0xcf77e5b3... 10918048 0x74d9704e235c... 0xd45e835eca41... 1,000.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x7a9e73ce... 10918048 0xb46187d0036c... 0x41476c6eb3cc... 519.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xa359a927... 10918048 0xbbaae9f9783a... 0x678ef328652a... 18,000.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x80d27885... 10918048 0x1daf42074563... 0xf9d96a678628... 2,816.08862 USDT 2020-09-23 09:28:05 +0000 UTC
0x3e7eed48... 10918048 0x2725e8b05321... 0x48fbf6c357de... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x0030a014... 10918048 0x836b5866c770... 0x5c86f485523a... 750.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xe1b7f623... 10918048 0x918dd6895c9d... 0xacc00b7a6790... 580.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x26ff1235... 10918048 0xf0327dd89ac1... 0xa70511ef84f5... 220.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x8d22282c... 10918048 0x5abdcda713a8... 0x5b024a223463... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x1fc5b3fe... 10918048 0x198e210842ac... 0xe48c9a989438... 998.55948 USDT 2020-09-23 09:28:05 +0000 UTC
0xe623848f... 10918048 0xf428bbba2657... 0x22605228216e... 264.70112 USDT 2020-09-23 09:28:05 +0000 UTC
0xeada21da... 10918048 0xa1e4b169b390... 0x0438b6ecdbba... 250.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xc6d69106... 10918048 0x2725e8b05321... 0xa7ab7970c040... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x49e28caa... 10918048 0x5abdcda713a8... 0x483ea1a56451... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x222c9b80... 10918048 0xcaea790ec5f0... 0xcd28d3f0a1be... 250.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xdd4995b8... 10918048 0x2fd58e5c3ac6... 0xec642d058947... 179.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x48bcb29f... 10918048 0xaaa52a5d3b96... 0xdc6f314c8da0... 41.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x731fc018... 10918048 0x53f56a69a372... 0xabc43ba77479... 20,000.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x0deded3a... 10918048 0x9fd4a94739c4... Remitano 2 0x2819... 258.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x15125e04... 10918048 0x1d5149d7f93f... 0x83d828b52a0b... 21,000.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xe92a35db... 10918048 0x70c9e832c20b... Remitano 2 0x2819... 28.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x586a5da2... 10918048 0x19dbcc1dab5d... Remitano 2 0x2819... 649.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xe551a396... 10918048 0x2725e8b05321... 0xd87a04cb0293... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xd819e39b... 10918048 0x5abdcda713a8... 0x354304e8528d... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xfe99f894... 10918048 0xa3ed2554af31... Remitano 2 0x2819... 1,708.82386 USDT 2020-09-23 09:28:05 +0000 UTC
0x22c10881... 10918048 0x70c9e832c20b... Remitano 2 0x2819... 28.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xbb71d2cc... 10918048 0x5aa26c501f32... Remitano 2 0x2819... 10.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x563d90e5... 10918048 0x67ee36d22f31... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xd72481c1... 10918048 0x266a869dc687... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x6fa242e8... 10918048 0x416b3f2b30da... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xd8624efb... 10918048 0x52b92c5f1f2c... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xd60090e7... 10918048 0x8cd33f0d4cd3... 0x52ca63719c1c... 971.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x1f716900... 10918048 0x2c50b12d9716... 0x46c42eda96d3... 1,705.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0xdc5bd557... 10918048 0x8888cb8d25f7... 0x5013874e7272... 181.20033 USDT 2020-09-23 09:28:05 +0000 UTC
0xafed3247... 10918048 Remitano 2 0x2819... 0x9037660304ec... 686.20000 USDT 2020-09-23 09:28:05 +0000 UTC
0xc385df7e... 10918048 0x2725e8b05321... 0x732b90f470b0... 100.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x255a3022... 10918048 0x477b8d5ef7c2... 0x4d744089f764... 350.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x23d4f6f8... 10918048 0x7f72bff1f377... 0xec2cac9a5ec5... 2.20000 USDT 2020-09-23 09:28:05 +0000 UTC
0x34766070... 10918048 0x7f72bff1f377... 0x2badbce04455... 1.10000 USDT 2020-09-23 09:28:05 +0000 UTC
0x232afea4... 10918048 0xa54b5f9258d8... 0x0c9d0a34f2dc... 1,497.00000 USDT 2020-09-23 09:28:05 +0000 UTC
0x16c32995... 10918047 0x8472763c9868... 0x395219cc655d... 193,299.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x0c80a3d5... 10918047 0x7b46df09076b... 0x28fa8103309f... 128.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x243d5b7d... 10918047 0x7b46df09076b... 0xb177980fe7ff... 238.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xeb731de6... 10918047 0xa1fb42d4b098... 0x7c39b96faee5... 758.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x9bff7ad2... 10918047 0xa1fb42d4b098... 0xbd7a2d49de6d... 138.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x3e318715... 10918047 0xa1fb42d4b098... 0x4b34e8135c1e... 2,198.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xddb0f52d... 10918047 0xb3dfc937b25a... 0x097a1d8b4887... 548.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x2547d66c... 10918047 0xccc5499e15fe... 0x709ce18b5ba0... 98.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xcc759e7d... 10918047 0xccc5499e15fe... 0xd94542ef4441... 1,958.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xd36d33cf... 10918047 0xa7d9a0b87ad1... 0x7b430420b086... 448.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xf331c907... 10918047 0xa7d9a0b87ad1... 0x35ba3f69256c... 488.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xcb224a37... 10918047 Uniswap V2: USDT 2 0x0d4a... 0xaf1546ef2080... 122.17712 USDT 2020-09-23 09:28:00 +0000 UTC
0x63c17d22... 10918047 0x8746a380c47f... 0x654f75e491ac... 2,014.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x9a9cfba5... 10918047 0xfa91acd5c4d6... 0x27c8fd552c0d... 950.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x92639783... 10918047 0x61999abde74c... 0x0c4111441270... 245.30250 USDT 2020-09-23 09:28:00 +0000 UTC
0x31b1ee76... 10918047 Huobi 3 0xfdb1... 0x02969d92950a... 300.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xc0362cb3... 10918047 Huobi 10 0xe933... 0x10ddd2c4ae8a... 177.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xb4890b90... 10918047 Huobi 7 0xadb2... 0x0758d0bd5044... 1,580.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x6162b1bd... 10918047 Huobi 2 0x6748... 0xb685e6ddeee7... 7,310.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x8893aaec... 10918047 ✔ BinanceWallet (0x3f5c...) 0x38210eeccf32... 96.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x9298c60a... 10918047 ✔ BinanceWallet (0x3f5c...) 0x02f2d49027b4... 350.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x80bda6d6... 10918047 Binance 4 0x0681... 0xf8e7bcff3810... 992.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xfd5f6fdf... 10918047 Binance 2 0xd551... 0x4a6f7594e627... 1,996.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x26da66a4... 10918047 Binance 2 0xd551... 0x81b05362f173... 73.42280 USDT 2020-09-23 09:28:00 +0000 UTC
0x41293234... 10918047 0x4d3f77c09b3e... 0x9d7932c0f4f6... 126.33000 USDT 2020-09-23 09:28:00 +0000 UTC
0xfc2917d3... 10918047 0x4d3f77c09b3e... 0x16ff8a0c3137... 213.80000 USDT 2020-09-23 09:28:00 +0000 UTC
0xe5ad0cef... 10918047 0xfedda65a2488... 0x59f4f34077c7... 20.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xdb84a276... 10918047 0x833dbc66708f... 0x60254c1d0f32... 50.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xa58cca23... 10918047 0x68c186a7f67f... 0x6b71dcaa3fb9... 12,300.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xbda19912... 10918047 0x229923e1b960... 0x6b71dcaa3fb9... 11,238.50000 USDT 2020-09-23 09:28:00 +0000 UTC
0xfaae1be0... 10918047 0xf08cc7397422... Huobi 12 0x4670... 6,194.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x7e9bf086... 10918047 0x91a392f53fed... Huobi 2 0x6748... 5,166.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x5b01820e... 10918047 Gate.io 0x0d07... 0xe8d9d598c3c9... 1,995.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x7965c213... 10918047 0x8e738c4ea366... 0xbad85e62e45d... 888.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x8250e202... 10918047 0x77a463607673... 0x1e458c0cd535... 2,785.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x6be5b101... 10918047 0x3ce1145b108b... 0x0e6972806a39... 850.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x47b44249... 10918047 0xca19ceab78f3... 0x87c48a3e6864... 1,938.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xc1a1f844... 10918047 0x16f0f4360a4b... 0xa67344f76f5e... 1,214.12151 USDT 2020-09-23 09:28:00 +0000 UTC
0x726b1dcb... 10918047 Uniswap V2: USDT-TRIB 0xed05... Uniswap V2: USDT 2 0x0d4a... 789.03017 USDT 2020-09-23 09:28:00 +0000 UTC
0x4f3a8f2d... 10918047 0xc161fb120206... Huobi 3 0xfdb1... 4,969.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xe56e442f... 10918047 0xfe7311cb2614... 0x2dc899c7ff20... 296.24440 USDT 2020-09-23 09:28:00 +0000 UTC
0x90623b87... 10918047 0x895a64a237ce... 0x1f4b3d9583a2... 900.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xb3b70bcb... 10918047 0x2fbd2662d104... 0x7d16970feb59... 7,180.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x67e8af5f... 10918047 0x8b2cda5fa661... 0xbd2daaa10abe... 199.23000 USDT 2020-09-23 09:28:00 +0000 UTC
0x50fc7cf4... 10918047 0x8b2cda5fa661... 0x7b55dc9de698... 157.04000 USDT 2020-09-23 09:28:00 +0000 UTC
0xe3a49386... 10918047 0x6200fba7b6c4... 0xbc3a7d79ca77... 11,999.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x449a9c76... 10918047 0x8398631a755c... 0x9a1cacd8237c... 7,105.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x3aed7da5... 10918047 0xba604c9030a3... 0x32df47c2c3f9... 6,067.06000 USDT 2020-09-23 09:28:00 +0000 UTC
0x1f794325... 10918047 0x8b7641e5dfa6... 0x32a6e5197088... 30.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x682e6f67... 10918047 0x7a246c442e25... 0x33b616829244... 2,250.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x82e55e9b... 10918047 0x7d97fcdb9863... 0x84410710716b... 3,239.83000 USDT 2020-09-23 09:28:00 +0000 UTC
0xe99893d7... 10918047 0x95584ac21a1d... 0x5f54d999f055... 149.02692 USDT 2020-09-23 09:28:00 +0000 UTC
0x15f19d0a... 10918047 0x2910ee9453fd... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x29d4aac6... 10918047 0x987c826ead4e... Remitano 2 0x2819... 448.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xd493c1da... 10918047 0x987c826ead4e... Remitano 2 0x2819... 188.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x6ee7499e... 10918047 0x987c826ead4e... Remitano 2 0x2819... 188.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x2704b1e6... 10918047 0x987c826ead4e... Remitano 2 0x2819... 188.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0xe6b312e8... 10918047 0xa67009486db6... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:28:00 +0000 UTC
0x1ce6b28a... 10918046 0x7b46df09076b... 0x5cefe947be31... 668.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x1c79e993... 10918046 0xa1fb42d4b098... 0x20f8f0ebd88b... 1,998.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x361748d4... 10918046 0xb3dfc937b25a... 0xd04be4d7db87... 188.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x052d85dc... 10918046 0xa7d9a0b87ad1... 0x79b2674b5996... 2,248.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xafa7901f... 10918046 0xccc5499e15fe... 0xf73dc3f19572... 408.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x661aca8c... 10918046 Huobi 9 0x1062... 0x66c529f25130... 25.90000 USDT 2020-09-23 09:27:48 +0000 UTC
0x7c20dfff... 10918046 Binance 2 0xd551... 0x53f9c94d59dd... 300.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x8a6b7841... 10918046 Binance 2 0xd551... 0x49dce68b047a... 14,496.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x40ea7d3e... 10918046 Binance 2 0xd551... 0x80e8edcdedb9... 4,996.87000 USDT 2020-09-23 09:27:48 +0000 UTC
0xe46c548e... 10918046 Binance 2 0xd551... 0xd6610c7dbcd1... 3,380.09000 USDT 2020-09-23 09:27:48 +0000 UTC
0x825e2a8e... 10918046 Binance 2 0xd551... 0xbf1674317963... 20,686.43071 USDT 2020-09-23 09:27:48 +0000 UTC
0x270485f1... 10918046 Binance 2 0xd551... 0x6abb10c80f5d... 253.41321 USDT 2020-09-23 09:27:48 +0000 UTC
0x1cac2c0d... 10918046 Binance 2 0xd551... 0x3fffd7b8de28... 335.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xf3118572... 10918046 Binance 2 0xd551... 0xee1e7b149654... 2,640.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x46622a4c... 10918046 Binance 4 0x0681... 0x307b0b5fa10e... 13.08138 USDT 2020-09-23 09:27:48 +0000 UTC
0xed40fb28... 10918046 Binance 3 0x5642... 0xda85bc649203... 2,439.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xff970215... 10918046 Binance 3 0x5642... 0x3d9721b4abab... 77.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xbd46a8e2... 10918046 Binance 3 0x5642... 0xc5ea96c7c741... 10,721.81000 USDT 2020-09-23 09:27:48 +0000 UTC
0x3cd0d697... 10918046 Binance 3 0x5642... 0xc2d0d8aecb90... 25.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x404a00bd... 10918046 Binance 3 0x5642... 0x914ff712e280... 63.90000 USDT 2020-09-23 09:27:48 +0000 UTC
0xc1e31075... 10918046 ✔ BinanceWallet (0x3f5c...) 0x47d2d0453ebc... 196.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x6e5389ca... 10918046 ✔ BinanceWallet (0x3f5c...) 0x3156401a6ccf... 498.84000 USDT 2020-09-23 09:27:48 +0000 UTC
0xe717d58f... 10918046 ✔ BinanceWallet (0x3f5c...) 0xa97a6ea13ab2... 229.16000 USDT 2020-09-23 09:27:48 +0000 UTC
0xad555ee8... 10918046 Crypto.com 2 0x4634... 0xd285503b8f66... 193.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x7b32ffd6... 10918046 Crypto.com 2 0x4634... 0x7b6ebe47b566... 93.44839 USDT 2020-09-23 09:27:48 +0000 UTC
0x9ac4992d... 10918046 Crypto.com 2 0x4634... 0xc44b75c0c737... 94.30000 USDT 2020-09-23 09:27:48 +0000 UTC
0xdf08bbc1... 10918046 Crypto.com 2 0x4634... 0x100f84e36b31... 280.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x70ac9ec3... 10918046 Crypto.com 2 0x4634... 0xeff5db4e70e2... 7,802.40000 USDT 2020-09-23 09:27:48 +0000 UTC
0xdda32187... 10918046 0x9ca944ceffc5... 0x3156401a6ccf... 697.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x20023a67... 10918046 0x419a95a4722c... 0x82b76b021fc9... 410.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x4a5deb21... 10918046 0x04847c81b90a... 0x5a84930e355e... 15.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x4088ce17... 10918046 0x4b654409fd8d... 0xc2f77930279d... 819.28000 USDT 2020-09-23 09:27:48 +0000 UTC
0x99b08d37... 10918046 0x6158b6c6f430... Bitmax 3 0x986a... 9,996.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x10d5b557... 10918046 0x7ccb938364a6... 0x68fd128981d5... 7,320.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xe97272b3... 10918046 0x65c9ac489f22... 0x4fbce9a413b2... 1,020.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x60ef304e... 10918046 0x6d887a7fa4a0... 0x25c476f6155a... 9.70000 USDT 2020-09-23 09:27:48 +0000 UTC
0xa1263e02... 10918046 0xd555dab461c1... 0x07cfd6a6f8db... 100.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x667e77d2... 10918046 Uniswap V2: POT-USDT 0x8b4c... 0x40c97f1c9a52... 503.23903 USDT 2020-09-23 09:27:48 +0000 UTC
0x390cc8c8... 10918046 0x0cfe3dcc2848... 0xfb11c4c25098... 17,000.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xa4e433de... 10918046 0x640081b6facf... 0x7acf2f53adc3... 99.65000 USDT 2020-09-23 09:27:48 +0000 UTC
0x0391d816... 10918046 0xd4323b7968a5... 0x19fb29dd2c29... 730.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x01923baa... 10918046 0x93abd3ab1d4b... 0xce88f37f96eb... 181.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xed69cc1c... 10918046 0x92180f72ea74... Huobi 1 0xab5c... 4,246.35287 USDT 2020-09-23 09:27:48 +0000 UTC
0xdbd07b7d... 10918046 0x95bc9a62af14... Huobi 2 0x6748... 23,566.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xdbb662e6... 10918046 0x870759f9f205... Huobi 12 0x4670... 10,945.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x8ad86501... 10918046 0x49d5e4de9bba... Huobi 7 0xadb2... 90,000.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x53479a14... 10918046 Gate.io 0x0d07... 0x364a3f0e6ce1... 50.00009 USDT 2020-09-23 09:27:48 +0000 UTC
0xea841d89... 10918046 Uniswap V2: REALGOLD-USDT 0x0b93... Uniswap V2: USDT 2 0x0d4a... 1,112.94385 USDT 2020-09-23 09:27:48 +0000 UTC
0x5e912541... 10918046 0x28cc69b42c2c... 0x6bfb58498b77... 100.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x5105bb19... 10918046 NEST Protocol: Oracle ETH/USDT 0xc83e... 0xa2bd7c849247... 10,115.40000 USDT 2020-09-23 09:27:48 +0000 UTC
0x784c0577... 10918046 0x55c574a84352... 0x66b9e8e43352... 3,165.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xdb5eaede... 10918046 0x8edd88dafe26... 0xb4cd3ed0aec0... 436.10000 USDT 2020-09-23 09:27:48 +0000 UTC
0xd6078f9d... 10918046 0xfe2a32adf774... 0x9177d607089a... 998.51000 USDT 2020-09-23 09:27:48 +0000 UTC
0x83928de5... 10918046 0xbea5edb1c53c... 0xff538d4d9127... 216.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x91f41fc1... 10918046 0x5d6d67292cd5... 0x5cbe14ff038a... 100.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x4e4c3e5c... 10918046 0x334bbb41a006... 0xd45e835eca41... 3,516.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x737cc42d... 10918046 0x542306425030... 0x351b6e8ea5af... 131.31593 USDT 2020-09-23 09:27:48 +0000 UTC
0x1cf22005... 10918046 0xc376a77d58b9... 0x27a7da1f7664... 143.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xfa45fd68... 10918046 0xe46cd6891671... 0x27a7da1f7664... 197.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0xea793cda... 10918046 0x97bb4451fcde... 0xd29b7c166ea1... 7,310.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x902d166c... 10918046 0x3ce1145b108b... 0x99267977fcf2... 150.00000 USDT 2020-09-23 09:27:48 +0000 UTC
0x2144ca0e... 10918046 0x15938f659478... 0x39b527c9747c... 891.50000 USDT 2020-09-23 09:27:48 +0000 UTC
0x3da53f7e... 10918045 0xe5ecb60745a9... 0xc2b8fad84bad... 347.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x8258f40c... 10918045 0xa1fb42d4b098... 0xe789f07f445b... 1,768.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x6f4aca33... 10918045 0x7b46df09076b... 0x64b5a7367c37... 728.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xe8973b01... 10918045 0xa1fb42d4b098... 0x91a392f53fed... 1,188.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xb9400742... 10918045 0x7b46df09076b... 0x3d5678b46350... 418.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x8c5f0c62... 10918045 0xa1fb42d4b098... 0x9bbf380d169c... 668.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x27b72f07... 10918045 0x7b46df09076b... 0xf82556cba9af... 598.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x7b52272e... 10918045 0xa1fb42d4b098... 0xf74690ea3ae4... 238.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xc6db13ff... 10918045 0x7b46df09076b... 0x827282f796b0... 558.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x23e16eb6... 10918045 0xa1fb42d4b098... 0x9ebf6b37522d... 1,378.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xf3f97736... 10918045 0x7b46df09076b... 0x5a79ff320846... 38.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x470e9353... 10918045 0xa1fb42d4b098... 0x1f45954fd682... 228.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x23fb40de... 10918045 0x7b46df09076b... 0x2efcaad0a507... 1,698.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x64a8cfc2... 10918045 0xa1fb42d4b098... 0xb488142c7704... 1,258.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xbd134ea0... 10918045 0x7b46df09076b... 0xd139f656da33... 448.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x779090ed... 10918045 0xa1fb42d4b098... 0x92348f550154... 68.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xf5d7b645... 10918045 0x7b46df09076b... 0x65e5d72c71d0... 128.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xead0f288... 10918045 0xa1fb42d4b098... 0xc269a97374dd... 288.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x8b4b93c0... 10918045 0x7b46df09076b... 0xf82556cba9af... 598.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x7a3cdfe0... 10918045 0xa1fb42d4b098... 0x6492e22b1de2... 2,248.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x1341fa8c... 10918045 0x7b46df09076b... 0xa01f0cf50083... 1,218.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x90037a63... 10918045 0xa1fb42d4b098... 0x82152e23b248... 838.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x71e80e99... 10918045 0x7b46df09076b... 0xe51873a03197... 998.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x306dd958... 10918045 0xa1fb42d4b098... 0x378f9353e7c0... 208.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x63ecbd8b... 10918045 0x7b46df09076b... 0x65cb6cd2e06c... 1,518.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x210a3d37... 10918045 0xccc5499e15fe... 0x7bd383915fc9... 138.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x871838c3... 10918045 0xb3dfc937b25a... 0x30591b4e98b3... 188.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x9ba4d40e... 10918045 0xa7d9a0b87ad1... 0x2a89a5cc7ca8... 198.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xcc19b21f... 10918045 0xccc5499e15fe... 0x695f987415f8... 88.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x217ad6bb... 10918045 0xa7d9a0b87ad1... 0x726c2051b569... 1,198.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xeee6d854... 10918045 0xb3dfc937b25a... 0xfaf0cf4afab4... 78.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xe98a135f... 10918045 0xccc5499e15fe... 0xf73dc3f19572... 398.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xe5683c98... 10918045 0xa7d9a0b87ad1... 0xd120a4c4a820... 58.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x98021894... 10918045 0xb3dfc937b25a... 0x119e5f40ab50... 458.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x40f5da85... 10918045 0xccc5499e15fe... 0xd10be29b34e5... 768.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x63d2a7ff... 10918045 0xa7d9a0b87ad1... 0x8b2886954ef9... 538.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x6e883a54... 10918045 0xb3dfc937b25a... 0x9a9ff20fbe54... 118.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x611ad9fe... 10918045 0xccc5499e15fe... 0x5ca06ce9831f... 328.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x724d9540... 10918045 0xa7d9a0b87ad1... 0xacee6ada2d82... 138.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xdfb43bfb... 10918045 0xb3dfc937b25a... 0xbc29d265d1f7... 488.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xcd0ff496... 10918045 0xccc5499e15fe... 0x8e0a82012127... 1,198.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xcf4f7bb7... 10918045 0xa7d9a0b87ad1... 0xf630cddb178d... 498.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x75e07856... 10918045 0xccc5499e15fe... 0xb232b20914f6... 268.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x72c7d7ce... 10918045 0xb3dfc937b25a... 0x6374d93c0974... 258.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x5abbe01b... 10918045 0xa7d9a0b87ad1... 0x3eb735e9b161... 538.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xd8a0831a... 10918045 0xccc5499e15fe... 0x20464a8d2f88... 568.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xe85bb170... 10918045 0xa7d9a0b87ad1... 0x125c51e4f191... 128.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x4e8b5f9f... 10918045 0xb3dfc937b25a... 0x26ec99a8ec6c... 638.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xc4db9acf... 10918045 0xccc5499e15fe... 0x1c8ca3a898e8... 508.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xac2646d3... 10918045 0xa7d9a0b87ad1... 0x3143aa520d07... 248.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xad17cea4... 10918045 0xb3dfc937b25a... 0x3fa70c0db67e... 758.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xd6e0cae4... 10918045 0xccc5499e15fe... 0x8ca342212718... 868.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xff9d6a09... 10918045 0x34ca30ba945c... 0x7aa992d534b6... 50.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x36e5870e... 10918045 0x64d88c602170... 0x1387b9a90c35... 85.50000 USDT 2020-09-23 09:26:59 +0000 UTC
0x1d7749cb... 10918045 0x64d88c602170... 0x7744a6e2372a... 1,007.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x9bd92e46... 10918045 0xf2264f4393e9... 0x822d9f6f6d1e... 270.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x88e1e02b... 10918045 0xa4d703cb1dac... 0x360a9e81c877... 398.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xffb32fd4... 10918045 0x81e27206863a... 0xebe5e72b5e6d... 20,000.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x89ec6efe... 10918045 0xd676dac4a038... 0x73ac68b89b81... 1,992.97810 USDT 2020-09-23 09:26:59 +0000 UTC
0xa30917fc... 10918045 0x78f3a2b23c47... 0x5041ed759dd4... 5,144.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x94f0e4f9... 10918045 0xbb34750b3811... 0x5041ed759dd4... 15,062.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x56a8133e... 10918045 0x2ae57c7d8c38... 0x5041ed759dd4... 29,582.79882 USDT 2020-09-23 09:26:59 +0000 UTC
0xe1d85df6... 10918045 0xe7fdb69f2d94... 0xc97a4ed29f03... 5,770.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x66f993c7... 10918045 0x665c19ef9129... 0x732b2b6b3475... 100.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x6bb9269d... 10918045 0x0a98fb709391... 0xec6beb737776... 76.99950 USDT 2020-09-23 09:26:59 +0000 UTC
0x112c7c1f... 10918045 Huobi 12 0x4670... 0x506f34c377ed... 410.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x0c155f38... 10918045 0x0a98fb709391... 0xc6a3a4af8b74... 23,108.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x247cfb10... 10918045 Huobi 7 0xadb2... 0xc8564b4f5926... 1,470.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x857fffe9... 10918045 Huobi 9 0x1062... 0xdc58c823a31e... 100.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x51bf299c... 10918045 Huobi 2 0x6748... 0xac65d45ce167... 1,000.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x161bdeea... 10918045 0x0a98fb709391... 0x16a91c3bca68... 12,000.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x806dd1ae... 10918045 Huobi 9 0x1062... 0xd06cc4af4b54... 1,000.49300 USDT 2020-09-23 09:26:59 +0000 UTC
0x0426e837... 10918045 Huobi 12 0x4670... 0xc7ceac2ddb0d... 32,578.63489 USDT 2020-09-23 09:26:59 +0000 UTC
0x322b2378... 10918045 Huobi 9 0x1062... 0xba604c9030a3... 934.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x7f6b9481... 10918045 Huobi 2 0x6748... 0xbbc9653616f4... 500.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xe639547d... 10918045 Huobi 9 0x1062... 0xa61edded843c... 100.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xcde5c860... 10918045 0x0a98fb709391... 0xcd3960e35a07... 1,478.63370 USDT 2020-09-23 09:26:59 +0000 UTC
0xdf1fe904... 10918045 0x0a98fb709391... 0xa3f21c7330d7... 143.84288 USDT 2020-09-23 09:26:59 +0000 UTC
0x7f190ae0... 10918045 Huobi 4 0xeee2... 0x70ae5601d491... 297.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x5c368846... 10918045 Huobi 7 0xadb2... 0x28866ad0f188... 726.92701 USDT 2020-09-23 09:26:59 +0000 UTC
0x1499e65c... 10918045 Huobi 9 0x1062... 0x91245c13dcce... 89,997.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xf7dcb733... 10918045 Huobi 1 0xab5c... 0x02f25a9eb65f... 197.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xea27eacc... 10918045 Huobi 12 0x4670... 0xb4618953d765... 145.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x8c1e8b92... 10918045 Huobi 10 0xe933... 0xe805a1d56996... 10.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x7948b07e... 10918045 Huobi 7 0xadb2... 0x346789df6baf... 311.26768 USDT 2020-09-23 09:26:59 +0000 UTC
0x5c65bcfe... 10918045 Huobi 2 0x6748... 0x43f04df2d1e5... 128.01324 USDT 2020-09-23 09:26:59 +0000 UTC
0xce2b48d5... 10918045 Huobi 2 0x6748... 0x1d8e5c666d2d... 503.08180 USDT 2020-09-23 09:26:59 +0000 UTC
0x886f8717... 10918045 Huobi 9 0x1062... 0x84f223994ac2... 503.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x432d7c57... 10918045 Huobi 9 0x1062... 0xdcef82726afc... 291.11780 USDT 2020-09-23 09:26:59 +0000 UTC
0x6ae43e90... 10918045 Huobi 1 0xab5c... 0x590684482412... 2,854.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xf5b9e9e7... 10918045 0x0a98fb709391... 0x35b0b5cd7a84... 7,339.14391 USDT 2020-09-23 09:26:59 +0000 UTC
0xc4587d7c... 10918045 0x0a98fb709391... 0x1b1db3b764ec... 1,000.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xb85cd309... 10918045 0x0a98fb709391... 0x39ab92200ac3... 682.51138 USDT 2020-09-23 09:26:59 +0000 UTC
0x131a019f... 10918045 0x0a98fb709391... 0xcf44985fedd6... 2,725.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xc9d4bfc2... 10918045 Huobi 2 0x6748... 0xe1f65f1536cc... 512.46392 USDT 2020-09-23 09:26:59 +0000 UTC
0x69461ca8... 10918045 0x6b71dcaa3fb9... 0x062f56d04455... 2,999.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x5ebd70e1... 10918045 0xb02f1329d6a6... 0xadc96c48c2eb... 10,510.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x1a2eca44... 10918045 0x48210514dc5b... 0x9232ca608516... 1,000.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x17fb3e47... 10918045 0x07a26506a363... 0x717ff62fed9d... 160.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x8e24c3ef... 10918045 ✔ Kucoin (0x2b56...) 0x9a4ca142cd82... 504.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x1c77e6ee... 10918045 ✔ Kucoin (0x2b56...) 0x4ac9f3d540a4... 136.93271 USDT 2020-09-23 09:26:59 +0000 UTC
0xa4841bdb... 10918045 0x214654c09b93... 0x7c217eb12833... 627.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xecaee51b... 10918045 0x228b4475c327... 0x7c217eb12833... 297.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x7862f292... 10918045 0xf6cf41af1dc8... 0x94e2726be3ff... 202.22412 USDT 2020-09-23 09:26:59 +0000 UTC
0xd53715c8... 10918045 0xbcdc53ed534a... 0x52c15da00414... 100.22412 USDT 2020-09-23 09:26:59 +0000 UTC
0xedf38619... 10918045 0xf411f1dcc729... Uniswap V2: USDT 2 0x0d4a... 337.25326 USDT 2020-09-23 09:26:59 +0000 UTC
0xeb3cc133... 10918045 0xcd04bb7f0524... 0x26edf8087231... 5,044.50000 USDT 2020-09-23 09:26:59 +0000 UTC
0xa4ad6011... 10918045 0xf735b535a0b8... 0x26edf8087231... 10,000.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xdc5187d1... 10918045 0xe9f4bbdd4c2b... 0x41f8d14c9475... 220.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0xdc5187d1... 10918045 0x41f8d14c9475... 0xd0e6cbd9da5d... 220.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x6f277bc0... 10918045 0xfcd6ec574317... 0x22b2655a4eff... 900.00000 USDT 2020-09-23 09:26:59 +0000 UTC
0x9b228983... 10918045 0x5c9f3fff6ee8... 0xaeaa04f9094d... 83.34045 USDT 2020-09-23 09:26:59 +0000 UTC
0x7dc8c1c5... 10918044 0xb48c7fb9e210... 0xf8f23a92c16a... 348.57200 USDT 2020-09-23 09:26:34 +0000 UTC
0x3e05681b... 10918044 0x7b46df09076b... 0xf0e552cb3ed8... 2,248.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x2d008faa... 10918044 0xa1fb42d4b098... 0x8a09eda0ec55... 2,248.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x54f13657... 10918044 0x7b46df09076b... 0x24bf1a8e12de... 488.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x2b1f3819... 10918044 0xa1fb42d4b098... 0x2855b2412d7f... 1,408.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xe5bc11cf... 10918044 0x7b46df09076b... 0x16a0ebd3acde... 708.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xe1251cc2... 10918044 0xa1fb42d4b098... 0x7c39b96faee5... 1,998.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xdc648554... 10918044 0x7b46df09076b... 0xf907ed8d9fe1... 918.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x3b7f4f02... 10918044 0xccc5499e15fe... 0x42883ddfa6c9... 378.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x2788a542... 10918044 0xa7d9a0b87ad1... 0x89a7e4b42214... 8.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x99caf1d9... 10918044 0xb3dfc937b25a... 0xf7cbea5319b3... 628.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x97b3c597... 10918044 0xccc5499e15fe... 0x09120f31e2fc... 128.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x38a130cc... 10918044 0xa7d9a0b87ad1... 0xe4b68e2cd808... 28.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x58c1fd54... 10918044 0xccc5499e15fe... 0xb232b20914f6... 268.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x22b9fd8f... 10918044 0xb3dfc937b25a... 0x71b44a82dc05... 138.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x34abad88... 10918044 0xa7d9a0b87ad1... 0xbcefa36af9be... 768.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x99bd8252... 10918044 0x64d88c602170... 0x47a3e3da1288... 1,045.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x3d812350... 10918044 0x64d88c602170... 0x1387b9a90c35... 95.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x6899d067... 10918044 0x64d88c602170... 0x1387b9a90c35... 95.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x726e5d91... 10918044 0x64d88c602170... 0x1387b9a90c35... 95.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x3ec33c10... 10918044 0x64d88c602170... 0xd090b8c823ec... 950.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x0af21c94... 10918044 0xaf3a54e2aa85... 0x4f286cd05039... 2.65000 USDT 2020-09-23 09:26:34 +0000 UTC
0xcf30fcd4... 10918044 0xd676dac4a038... 0xa2920d216a24... 635.03684 USDT 2020-09-23 09:26:34 +0000 UTC
0x4780066a... 10918044 0xe1139b5b7696... 0xfd6f246baca8... 497.85000 USDT 2020-09-23 09:26:34 +0000 UTC
0xb7631b9f... 10918044 Huobi 4 0xeee2... 0xa3f3cb880dab... 12.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x4792d519... 10918044 Huobi 4 0xeee2... 0x9814251d0267... 801.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x5216a3e1... 10918044 Huobi 2 0x6748... 0x402294413833... 69.88630 USDT 2020-09-23 09:26:34 +0000 UTC
0x730833ad... 10918044 Huobi 3 0xfdb1... 0x3002c297a2c2... 2,802.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xd09cf4c4... 10918044 Huobi 2 0x6748... 0x6c79a27cca5f... 117.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x6b583824... 10918044 Huobi 12 0x4670... 0x3465afa3dafa... 98.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x711a3d26... 10918044 Huobi 10 0xe933... 0x62550206add6... 291.11765 USDT 2020-09-23 09:26:34 +0000 UTC
0x3701668c... 10918044 Huobi 10 0xe933... 0x0c0d4c5af995... 4,064.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x3a2d0c7d... 10918044 Huobi 4 0xeee2... 0x5a0339ec5e9d... 1,000.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x66e01b33... 10918044 Huobi 4 0xeee2... 0x52f397325702... 3,375.47731 USDT 2020-09-23 09:26:34 +0000 UTC
0x9986697c... 10918044 Huobi 4 0xeee2... 0xb4770e9002ea... 277.72549 USDT 2020-09-23 09:26:34 +0000 UTC
0x4240e949... 10918044 Huobi 9 0x1062... 0x374f0e17cdb3... 1,090.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x03afd38b... 10918044 0x0a98fb709391... 0x1e1cdd274b65... 330.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x69c7c7f7... 10918044 Huobi 3 0xfdb1... 0x801bd859d221... 1,002.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x07033a5e... 10918044 Huobi 9 0x1062... 0xee922b88b863... 5,017.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xbbef8aa5... 10918044 Huobi 2 0x6748... 0x98069a49eb5b... 797.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x23fd5bc2... 10918044 Huobi 4 0xeee2... 0xbb9f04b19c39... 114.64735 USDT 2020-09-23 09:26:34 +0000 UTC
0x09672686... 10918044 0x0a98fb709391... 0x215e735e044e... 331.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xd722d77a... 10918044 Huobi 7 0xadb2... 0xe1b5d14aacf1... 586.10162 USDT 2020-09-23 09:26:34 +0000 UTC
0x4dab1e4b... 10918044 Huobi 7 0xadb2... 0xba6f2ce07916... 3,000.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x4ab711a1... 10918044 Huobi 12 0x4670... 0x764a0d7430e9... 347.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x0a8fd4ae... 10918044 FTX Exchange 0x2faf... 0xd1342dc315f3... 24,706.92757 USDT 2020-09-23 09:26:34 +0000 UTC
0x4639daa5... 10918044 FTX Exchange 0x2faf... 0xf2264f4393e9... 270.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xa767235e... 10918044 0x494289e4c825... 0xbf472b6fcdc4... 764.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x3131893c... 10918044 0x14e2eeb1556a... 0x9e530ac27c2d... 76.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xf80f37f1... 10918044 Crypto.com 2 0x4634... 0xd839e026f37b... 4,995.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xc77bd506... 10918044 0x45ebb1fbf6c3... 0xf6bd7d6a8902... 354.46357 USDT 2020-09-23 09:26:34 +0000 UTC
0x2be8bb4b... 10918044 0xdc1da7643ed5... 0x4bad7c45c372... 37,120.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xefcd6c23... 10918044 0x2d1c5e0e0797... 0xf2a6fd02e08d... 160,000.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x1013264d... 10918044 0xc10051bd52b3... 0xd29b7c166ea1... 6,932.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x834e76ef... 10918044 0xcedd8572809e... Uniswap V2: USDT 2 0x0d4a... 500.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x287500b4... 10918044 0x8fadbd1b9efc... 0xf9fe8f2a279e... 1,480.45000 USDT 2020-09-23 09:26:34 +0000 UTC
0x595acbe1... 10918044 Celsius Network: Wallet 4 0xb263... 0x0e6ea77650ec... 200.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x2b7177c4... 10918044 0x1ebe8e80b1fa... Huobi 12 0x4670... 4,604.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x78bc2c15... 10918044 0x7feb49c89315... 0xd89e83b4c987... 650.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x37a7a5ff... 10918044 0xa1e4b169b390... 0xbcf9381c68ff... 750.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x8397a7a7... 10918044 Uniswap V2: ROT-USDT 0xe488... 0x8d69f23620d8... 2,494.68319 USDT 2020-09-23 09:26:34 +0000 UTC
0xe7fea4e3... 10918044 0x68508eb48ea6... 0x2864c29d47f9... 10,716.43858 USDT 2020-09-23 09:26:34 +0000 UTC
0x295daf61... 10918044 0xcaea790ec5f0... 0x40249cba2d0b... 750.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x07fde418... 10918044 0x8edd88dafe26... 0xad158b9de6e5... 519.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x8bcb1cc1... 10918044 0x52bd7db1c186... MXC 0x75e8... 590.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xbf82ceb9... 10918044 0xeab2cdde0b4f... Huobi 4 0xeee2... 5,314.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x3b9a5032... 10918044 0x24277fc36879... Huobi 7 0xadb2... 5,152.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0xb57299ea... 10918044 0x77337dfe579a... Uniswap V2: POT-USDT 0x8b4c... 831.28023 USDT 2020-09-23 09:26:34 +0000 UTC
0x4a2f851f... 10918044 Uniswap V2: DEXG-USDT 0x0555... Uniswap V2: USDT 2 0x0d4a... 100.37411 USDT 2020-09-23 09:26:34 +0000 UTC
0x8addf54a... 10918044 Uniswap V2: HFI-USDT 0xd519... 0x6aba7bcae6bc... 101.27376 USDT 2020-09-23 09:26:34 +0000 UTC
0x132984df... 10918044 0x4545d4d836ee... 0xa2279dd889aa... 1,000.00000 USDT 2020-09-23 09:26:34 +0000 UTC
0x1c364517... 10918043 0xbc218c293cf8... 0x80473cb4b216... 13.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x0776257d... 10918043 0x64d88c602170... 0xd090b8c823ec... 1,064.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x0cf8a224... 10918043 0x64d88c602170... 0xb29b9b143f51... 1,197.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x751574dd... 10918043 0x56fad4362989... 0x2ce92fac9292... 11.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x8150e41b... 10918043 0xbfd26c7a6b13... 0x06031d2d3199... 3,416.38586 USDT 2020-09-23 09:26:11 +0000 UTC
0x296ba259... 10918043 0x0ed2fcb51e19... Bitfinex 3 0x876e... 1,999.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xba07862f... 10918043 0x2bfb5cc0c7c4... 0xafe707febfea... 217.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x6b964c15... 10918043 Huobi 1 0xab5c... 0x00cfa78bbe82... 8,150.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xcf2e127f... 10918043 Huobi 10 0xe933... 0x0008e19134bc... 1,097.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x41e65e55... 10918043 Huobi 3 0xfdb1... 0x25b8c128805a... 897.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x2211b155... 10918043 Huobi 7 0xadb2... 0x19765a1fe982... 1,497.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xdf83c7a7... 10918043 Huobi 9 0x1062... 0x98293a32dc3e... 4,208.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x349e512f... 10918043 Huobi 9 0x1062... 0x4f92133fe88f... 2,379.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x0f92dc35... 10918043 Huobi 9 0x1062... 0x0df8e18cdedb... 500.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xcffffc3e... 10918043 0x0a98fb709391... 0xbb3bad61c253... 1,591.36008 USDT 2020-09-23 09:26:11 +0000 UTC
0x35fb0763... 10918043 Huobi 12 0x4670... 0x2d53539bc8c7... 100.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x1bb359ac... 10918043 Huobi 3 0xfdb1... 0x34889cf3bf71... 197.86083 USDT 2020-09-23 09:26:11 +0000 UTC
0xa8eb308b... 10918043 Huobi 7 0xadb2... 0x609211c60ee1... 3,158.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x3b95fcbe... 10918043 Huobi 9 0x1062... 0x7f415692b825... 13,309.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x74a1fe3f... 10918043 Huobi 12 0x4670... 0xa3f9d31721ff... 2,997.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x107b6479... 10918043 0xb02f1329d6a6... 0xb49a05b42fae... 465.57000 USDT 2020-09-23 09:26:11 +0000 UTC
0xab012b27... 10918043 0xb02f1329d6a6... 0xc100b0f4746b... 271.12000 USDT 2020-09-23 09:26:11 +0000 UTC
0x5221cb9c... 10918043 0x375e766b0bfa... 0xe086151a78f3... 533.42580 USDT 2020-09-23 09:26:11 +0000 UTC
0xa0cf3a45... 10918043 Uniswap V2: USDT 2 0x0d4a... 0x465e4e385949... 6,000.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xca82916b... 10918043 0x9bc9d3174483... 0x781552c23b85... 2,928.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x5c5854e8... 10918043 0x474a7a030374... 0x5c9f3fff6ee8... 7.40385 USDT 2020-09-23 09:26:11 +0000 UTC
0x6ab2cdcc... 10918043 0x474a7a030374... 0xa5338620c6fe... 4,653.06332 USDT 2020-09-23 09:26:11 +0000 UTC
0xcfac8bd4... 10918043 0xc8424ad3c769... 0x439f03d7746e... 183.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xbc10d01e... 10918043 0x33a26789106e... Uniswap V2: USDT 2 0x0d4a... 400.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xabb4d47d... 10918043 Uniswap V2: USDT 2 0x0d4a... 0x47c8d05f28b5... 1,827.74495 USDT 2020-09-23 09:26:11 +0000 UTC
0xf71124ea... 10918043 0xb9c764114c56... 0xab6319282caa... 945.09000 USDT 2020-09-23 09:26:11 +0000 UTC
0xf6132376... 10918043 0x7577a6f409af... Huobi 4 0xeee2... 6,841.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x663f7bd4... 10918043 0xdb8f778ac390... 0xf73ab5dcd6a0... 350.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x3a705a01... 10918043 0xdb8f778ac390... 0x53c07298554c... 250.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x1848b918... 10918043 0xdb8f778ac390... 0xac3cee7b6d7a... 750.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xc1a4a632... 10918043 0x8f99c65bd0a0... 0xe6e6478b000e... 3,089.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x530bd11a... 10918043 0xc463453814e5... 0x319eda50bba8... 3,112.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x37af544e... 10918043 0x4d6fcc67d6b0... 0xbc2dd8fb900c... 500.63000 USDT 2020-09-23 09:26:11 +0000 UTC
0x640b3448... 10918043 0x0c7e4b524318... 0x1a2bd16ad140... 19,064.35000 USDT 2020-09-23 09:26:11 +0000 UTC
0x3e0f876d... 10918043 0xfee43085b3c9... 0xca8a1331ca5e... 750.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x0c13829d... 10918043 0x8edd88dafe26... 0xb4cd3ed0aec0... 435.91180 USDT 2020-09-23 09:26:11 +0000 UTC
0xc31384da... 10918043 0xca2aed9f47d6... 0x07d67a08f748... 40.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xa668f33b... 10918043 0xe66098dfb5cf... 0xea72f0f0eadf... 300.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xee3cbfa6... 10918043 0xa3361e4cb044... Uniswap V2: USDT 2 0x0d4a... 337.25009 USDT 2020-09-23 09:26:11 +0000 UTC
0x541da429... 10918043 0xb43812877be2... 0x2fc26cbce143... 210.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x488c5800... 10918043 0xdb8f778ac390... 0xac3cee7b6d7a... 750.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x86bbae2f... 10918043 0xb5f334fff5d8... 0x3a43aa761f98... 8,831.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x250b0208... 10918043 0xdb6c426bf08c... 0x136f04745b8e... 3,800.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0xcb623d88... 10918043 0x5e40ab4264db... 0x476c13651e4c... 5,135.80000 USDT 2020-09-23 09:26:11 +0000 UTC
0x67e7fbba... 10918043 0x0cc8d9f566f6... 0x75d7463c1a7b... 1,005.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x062af7c7... 10918043 0x5abdcda713a8... 0x8d1f0353aed3... 100.00000 USDT 2020-09-23 09:26:11 +0000 UTC
0x838b5a26... 10918043 0x3c02290922a3... 0xf49bf0835721... 835.50540 USDT 2020-09-23 09:26:11 +0000 UTC
0x5b7b04bd... 10918042 0x64d88c602170... 0x8746a380c47f... 1,035.50000 USDT 2020-09-23 09:25:51 +0000 UTC
0xf406e05e... 10918042 0x64d88c602170... 0xe461c089e76b... 2,565.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x31f6ecbc... 10918042 0x64d88c602170... 0x9e7853fdf453... 1,681.50000 USDT 2020-09-23 09:25:51 +0000 UTC
0xac0aefed... 10918042 0x581910eb660c... 0x566d4cf311bd... 2,951.20975 USDT 2020-09-23 09:25:51 +0000 UTC
0x0c7eb00d... 10918042 0x5041ed759dd4... 0x3d095ec0bc83... 4,413.26000 USDT 2020-09-23 09:25:51 +0000 UTC
0x358c2299... 10918042 0x5041ed759dd4... 0xb981882170ee... 7,079.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x20e5625d... 10918042 0x5041ed759dd4... 0xc10051bd52b3... 7,358.77000 USDT 2020-09-23 09:25:51 +0000 UTC
0x8cce584f... 10918042 0x5041ed759dd4... 0xb1262d5779d2... 430.26000 USDT 2020-09-23 09:25:51 +0000 UTC
0xbc93f8f6... 10918042 BIKI.com 0x6eff... 0x255f18d92689... 1,266.79700 USDT 2020-09-23 09:25:51 +0000 UTC
0x8f8164ca... 10918042 0xcb732c7aa236... 0x6ef3a7d02b6a... 4,000.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0xc5868442... 10918042 Huobi 3 0xfdb1... 0xf65fe070ed09... 98.59000 USDT 2020-09-23 09:25:51 +0000 UTC
0x0c8eec63... 10918042 Huobi 3 0xfdb1... 0x0d7d13aaa6eb... 17.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x3988df5b... 10918042 0x0a98fb709391... 0x607147fff65f... 726.85012 USDT 2020-09-23 09:25:51 +0000 UTC
0x84be8804... 10918042 Huobi 9 0x1062... 0x18f2ba436ec7... 733.37500 USDT 2020-09-23 09:25:51 +0000 UTC
0x52418b0f... 10918042 Huobi 10 0xe933... 0x133c272b83c5... 1,000.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0xe8d3b968... 10918042 0x47f423b074a8... 0x009b529f0c51... 1,000.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x247607cc... 10918042 Paribu 3 0xfb90... 0x01b2dddcbe02... 38.43500 USDT 2020-09-23 09:25:51 +0000 UTC
0xaaae4b8d... 10918042 0x1c38dfeb831b... 0xfc8e574fb92e... 129.45629 USDT 2020-09-23 09:25:51 +0000 UTC
0x78d03a01... 10918042 0x8d33b9085e49... 0xc92716695ec9... 168.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x89a2cd95... 10918042 0x62b832c86500... 0x5e0b58e308c5... 10,000.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x00cd66bd... 10918042 0xff4a137f5986... 0xf9fe8f2a279e... 1,480.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x2ad1001f... 10918042 0xa53f31851501... 0x78f3a2b23c47... 5,144.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x023ac5db... 10918042 0x315df13c5aeb... 0x23c6ed1d9a60... 30,267.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x88f9b918... 10918042 0x09237ad1bfc6... 0x65c529e80428... 10,679.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x71cd4ad8... 10918042 Uniswap V2: USDC-USDT 2 0x3041... 0x9ecf0f4d7a68... 409.78149 USDT 2020-09-23 09:25:51 +0000 UTC
0x6ded48c9... 10918042 0x3e9afaa4a062... 0xb01ee187e950... 1,049.41562 USDT 2020-09-23 09:25:51 +0000 UTC
0xa914cf5c... 10918042 0xbf6c17aa2a33... Huobi 1 0xab5c... 4,520.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x99a9c29f... 10918042 0x602525d5bf50... Huobi 9 0x1062... 10,455.56660 USDT 2020-09-23 09:25:51 +0000 UTC
0x6585ae2d... 10918042 0xe87bd58f7124... 0x0a98fb709391... 59,255.25000 USDT 2020-09-23 09:25:51 +0000 UTC
0xf2ce9ffd... 10918042 0x156d9cf6d5de... Huobi 4 0xeee2... 507,274.57000 USDT 2020-09-23 09:25:51 +0000 UTC
0x31fdc53a... 10918042 0x4fa1e7432901... Huobi 3 0xfdb1... 50,000.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x96ba0d39... 10918042 0xfb5a8b198800... Huobi 7 0xadb2... 4,502.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0xcdcffdaf... 10918042 0xa52ede5c4803... Huobi 9 0x1062... 4,356.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x651c3343... 10918042 0xf69da7d0766d... Huobi 7 0xadb2... 7,000.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x7863459d... 10918042 0xbbaae9f9783a... 0x07eccedabe99... 2,400.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x9c32d7df... 10918042 0xd211a083f5d5... 0xf724e4c9be57... 195.50612 USDT 2020-09-23 09:25:51 +0000 UTC
0x6ac073c4... 10918042 0xfee43085b3c9... 0x3f8faf809066... 250.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x26f17935... 10918042 0xbbaae9f9783a... 0xfee9b562f53a... 46,800.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x7b83a6ba... 10918042 0x9bd80593cd15... 0xc3d2f2046123... 1,669.65720 USDT 2020-09-23 09:25:51 +0000 UTC
0x548c8f7e... 10918042 0x105db6c1c021... Remitano 2 0x2819... 748.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x0a05c490... 10918042 0xadb5e797f960... Remitano 2 0x2819... 478.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0xb64644f0... 10918042 0x2cc73665246e... 0x35a8cee6516c... 300.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0xc04d28f5... 10918042 0x950ecc53a461... 0x35a8cee6516c... 300.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x90aa6a20... 10918042 0x5f8e9f1ba7d2... 0x35a8cee6516c... 300.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0xa382446f... 10918042 0xdfe9f75e765f... 0xf941d0bc11f5... 150.00000 USDT 2020-09-23 09:25:51 +0000 UTC
0x84e96f7d... 10918041 0x64d88c602170... 0x8746a380c47f... 978.50000 USDT 2020-09-23 09:25:42 +0000 UTC
0x91f76454... 10918041 0x0ec97c0a379f... 0x3c4d47047b90... 39,872.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x22f25f1a... 10918041 Huobi 2 0x6748... 0xaec79860ea80... 197.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0xfdfbf9d3... 10918041 Huobi 2 0x6748... 0xcf76ef9f3431... 507.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0xbba11308... 10918041 Huobi 2 0x6748... 0x5e6d9036a43d... 1,000.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x37fd011a... 10918041 Huobi 9 0x1062... 0x83f5ba6ec067... 103.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x2d420a93... 10918041 Huobi 1 0xab5c... 0x9184d3eca668... 50,000.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0xc4243d8d... 10918041 0x0a98fb709391... 0x0628a143d8ff... 350.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0xe96fb543... 10918041 Huobi 3 0xfdb1... 0xaa9f999c20e4... 3,059.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x7fbb42b0... 10918041 Huobi 3 0xfdb1... 0x3f84341d69de... 1,000.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x2a193222... 10918041 0xd2405a7fbdfc... 0xf2d4716fddf8... 801.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x7637d2b2... 10918041 0x777eb237c3d0... 0x97561058737a... 5,246.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0xeac30950... 10918041 0x45ebb1fbf6c3... 0x5b22d9d25a21... 7,209.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x67930c16... 10918041 0xde04deb53c97... 0x936e6490ed78... 27,024.24598 USDT 2020-09-23 09:25:42 +0000 UTC
0x664305f4... 10918041 0x30f83b6bd0a6... Huobi 9 0x1062... 8,064.51000 USDT 2020-09-23 09:25:42 +0000 UTC
0x989069c2... 10918041 0x982afdb6d388... 0x70307a501d5d... 236.17000 USDT 2020-09-23 09:25:42 +0000 UTC
0x6038cd37... 10918041 0x4826859fc15b... 0x5015a87320cd... 2,959.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0xeb41cb50... 10918041 0xa1e4b169b390... 0xd78fa8eb7300... 1,000.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x5b571427... 10918041 0xb7a142dd2f81... 0x67e1712849f0... 6,022.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x81af6643... 10918041 0xf46d43e022a6... 0xcaea790ec5f0... 1,100.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x14e6c25d... 10918041 0x4545d4d836ee... 0xb640300bea3f... 550.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0xee63703b... 10918041 0x987c826ead4e... Remitano 2 0x2819... 28.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x8cfab8cd... 10918041 0x99fbff7dcfc7... 0x35a8cee6516c... 305.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x77a876f1... 10918041 0x078fae388664... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x490b95e9... 10918041 0xbf353d66ec15... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x37940004... 10918041 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: USDT-TRIB 0xed05... 405.99385 USDT 2020-09-23 09:25:42 +0000 UTC
0x1bf1e361... 10918041 0xee5df862cf4d... Huobi 9 0x1062... 5,693.60270 USDT 2020-09-23 09:25:42 +0000 UTC
0x71415533... 10918041 0xad7ac598066f... 0x0a98fb709391... 33,545.22857 USDT 2020-09-23 09:25:42 +0000 UTC
0x61b9c8ac... 10918041 0x57c1396a90bb... Huobi 7 0xadb2... 4,246.50000 USDT 2020-09-23 09:25:42 +0000 UTC
0xea1af0f1... 10918041 0x2725e8b05321... 0xa521a71d69e3... 100.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x381a43a9... 10918041 0x6d47cd21f854... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x67d7155d... 10918041 0x2cfc68fe6f31... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x7d4f9e6f... 10918041 0x13697a49f80a... 0x27a7da1f7664... 222.57113 USDT 2020-09-23 09:25:42 +0000 UTC
0xf6329839... 10918041 0x6ecd04177e70... 0xb1fc438b4a05... 240.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x96991529... 10918041 0xb7a142dd2f81... 0xbb34750b3811... 15,062.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0xb263fda0... 10918041 0x7812667e28cd... 0xe0dd2c119f2e... 1,800.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x5b3df48d... 10918041 0x288f2df875f2... 0x1d7458c45e52... 1,059.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x99ce75e8... 10918041 0xe78604961b16... 0xb7654a48ab7d... 3,200.00000 USDT 2020-09-23 09:25:42 +0000 UTC
0x82bab783... 10918040 0xeb4d7530fb64... 0xc2b8fad84bad... 40.47826 USDT 2020-09-23 09:25:32 +0000 UTC
0x76ed17b8... 10918040 0xf6484ae4ec7e... 0x6a93a4e74ed6... 917.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xc94131a5... 10918040 0x71a2ede4e5cc... 0x6a93a4e74ed6... 2,001.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x22d065d2... 10918040 0x8746a380c47f... 0x654f75e491ac... 988.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xd8bf3f81... 10918040 0xd676dac4a038... 0xdd3641a76998... 494.49610 USDT 2020-09-23 09:25:32 +0000 UTC
0x67c1d2e8... 10918040 Huobi 10 0xe933... 0x15a32da14dd4... 800.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xa9b4351b... 10918040 Huobi 12 0x4670... 0x2693c76b0aca... 723.74419 USDT 2020-09-23 09:25:32 +0000 UTC
0x25c59a69... 10918040 Huobi 1 0xab5c... 0x1806b2560e7b... 324,000.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xd2c56400... 10918040 Huobi 7 0xadb2... 0x006523753302... 85.10573 USDT 2020-09-23 09:25:32 +0000 UTC
0x81383994... 10918040 Huobi 9 0x1062... 0xaec79860ea80... 7,360.81640 USDT 2020-09-23 09:25:32 +0000 UTC
0x4943ef05... 10918040 0x0a98fb709391... 0x27f8b7e22ee6... 2,334.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x781d5099... 10918040 Huobi 12 0x4670... 0xa8f6c9de708a... 1,897.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xefd73568... 10918040 0x24487eb437b9... FTX Exchange 0x2faf... 14,573.65214 USDT 2020-09-23 09:25:32 +0000 UTC
0xb4644568... 10918040 0x7feb49c89315... 0x1dd46246881b... 350.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xeeb07d48... 10918040 0xa0abef4684a1... 0x89e51fa8ca5d... 2,000,000.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x6490c7b7... 10918040 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: ULU-USDT 0x3eda... 176.01283 USDT 2020-09-23 09:25:32 +0000 UTC
0x2a4272ef... 10918040 0xedf7f48e7be7... 0x94f4d59c6f7b... 200.69759 USDT 2020-09-23 09:25:32 +0000 UTC
0x2c6954e3... 10918040 0x288bfc2828c9... Huobi 2 0x6748... 5,917.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x72b696a8... 10918040 0x6a74fea946dd... 0x6e0e48d88d4c... 315.28000 USDT 2020-09-23 09:25:32 +0000 UTC
0x92417154... 10918040 Uniswap V2: USDT 2 0x0d4a... 0xf411f1dcc729... 2,000.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x25938151... 10918040 0xdec0a11664d4... 0x924958376a32... 7,500.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x1bca8ded... 10918040 0x555516f9553a... 0x1b74cf15d6ae... 350.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xbebae90f... 10918040 0x09db00ef7401... 0xe68aa4126467... 300.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xea047477... 10918040 0x2be8b2874277... 0x41f8d14c9475... 2,003.43280 USDT 2020-09-23 09:25:32 +0000 UTC
0xea047477... 10918040 0x41f8d14c9475... 0x7cd860672c47... 2,003.43280 USDT 2020-09-23 09:25:32 +0000 UTC
0xfdcc64b8... 10918040 0x2f1f79a26fa3... Huobi 7 0xadb2... 18,109.75000 USDT 2020-09-23 09:25:32 +0000 UTC
0x5c8aaed8... 10918040 0x09cb6d5c7422... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x1ef55531... 10918040 0xd48a3f6827e0... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x3059f1bf... 10918040 0xeb1693b6a7df... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x6587af39... 10918040 0x9ab50c1c2b61... Remitano 2 0x2819... 735.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xa90b8427... 10918040 0xbd36e9d952f1... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x0d8cb11e... 10918040 0x5abdcda713a8... 0x7e3534e69f5c... 100.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x3b1d9260... 10918040 0x49ca515fbd48... 0x8c412a045dd7... 99.85038 USDT 2020-09-23 09:25:32 +0000 UTC
0xc4f824fa... 10918040 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: WBTC-USDT 2 0x0de0... 149.95035 USDT 2020-09-23 09:25:32 +0000 UTC
0x16cd0dc3... 10918040 0x477b8d5ef7c2... 0xcf948a5f72a2... 10,303.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x64a9fcb3... 10918040 0x1aee0192c108... 0x2677a4e0f261... 10,000.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x9d804ad4... 10918040 0x0a8071d59296... 0xe1f019de20f7... 64.28500 USDT 2020-09-23 09:25:32 +0000 UTC
0x5e818815... 10918040 0x0a8071d59296... 0x116bf62369b1... 128.57100 USDT 2020-09-23 09:25:32 +0000 UTC
0x863686c9... 10918040 0x39db096e741b... 0x6edac23de025... 47,492.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x849bda51... 10918040 0x20f605cb1911... 0x8db63253e7e9... 100.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0x02d43473... 10918040 0x88d58da277eb... 0xa83e45168311... 20.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xe801c1d2... 10918040 0x2f54af28c252... 0x27a7da1f7664... 247.00000 USDT 2020-09-23 09:25:32 +0000 UTC
0xb96600d6... 10918040 0x95bd9e2f9266... 0xe3d7f471954d... 87,407.50000 USDT 2020-09-23 09:25:32 +0000 UTC
0xb3df0102... 10918039 0x4e44d34cfd69... 0x6a93a4e74ed6... 5,000.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x59e7b2ce... 10918039 Binance 2 0xd551... 0x3e14605bf3eb... 33,994.09400 USDT 2020-09-23 09:25:30 +0000 UTC
0x76205f5d... 10918039 ✔ BinanceWallet (0x3f5c...) 0x6a0fbca6bd41... 3,225.85000 USDT 2020-09-23 09:25:30 +0000 UTC
0x5bd79543... 10918039 Binance 3 0x5642... 0x03c17d8ed4f5... 9,996.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xeeabc892... 10918039 Binance 2 0xd551... 0xcc7f08874b08... 1,205.81023 USDT 2020-09-23 09:25:30 +0000 UTC
0x220a2f32... 10918039 0x034067a0d3cb... 0x7e450d182e32... 520.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xeadbbb0d... 10918039 0x3cc729e9cd65... Uniswap V2: POT-USDT 0x8b4c... 2,135.12369 USDT 2020-09-23 09:25:30 +0000 UTC
0x60afb12c... 10918039 0x78e68f4cd02f... 0x4e8da115c702... 7.10094 USDT 2020-09-23 09:25:30 +0000 UTC
0x71c3ce73... 10918039 0x2725e8b05321... 0x075609a218b6... 100.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xbcd90b6a... 10918039 0xb7c53a73a1bc... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x119b2261... 10918039 0x3f1ac92960ad... Remitano 2 0x2819... 1,378.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x9703ab7c... 10918039 0xfa61a38cd2d2... Remitano 2 0x2819... 2,248.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x374af194... 10918039 0x775d254c7f54... Remitano 2 0x2819... 218.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x5220ab36... 10918039 0xdbd61aa97eb6... Remitano 2 0x2819... 2,191.60469 USDT 2020-09-23 09:25:30 +0000 UTC
0xa89b463d... 10918039 0x8cc85f383c85... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xd4b0a7aa... 10918039 0x987c826ead4e... Remitano 2 0x2819... 28.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x71a7ce7c... 10918039 0x26e31c3e4525... Remitano 2 0x2819... 128.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x9a098e10... 10918039 0x515536a0f688... 0x21a2ac127f93... 5,942.35290 USDT 2020-09-23 09:25:30 +0000 UTC
0x99783655... 10918039 0x10cf8a1b0b1a... Remitano 2 0x2819... 100.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x98f1ba4e... 10918039 0x0c39d5d2872f... 0x6e04d156648f... 156.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x38d583c0... 10918039 0x29fe87e261b9... 0xeb05f75b5c94... 237.48000 USDT 2020-09-23 09:25:30 +0000 UTC
0x98dc3705... 10918039 0xdb8f778ac390... 0xc1f01a8400f5... 250.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x79b76d23... 10918039 0xdb8f778ac390... 0x602beffd742f... 650.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xc3dd458b... 10918039 0x1e9346238fb6... 0x0a72d9c7996e... 70.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xef7f80bb... 10918039 0x1e9346238fb6... 0xf96529d10f03... 100.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x22d8fc55... 10918039 0xda9deb618982... 0xdf7516b27d89... 43,760.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x327a810d... 10918039 0x8f7746d5956d... 0x26edf8087231... 95.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x635921ac... 10918039 0xda9deb618982... 0xfad9c56f64ad... 110.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xde9096cf... 10918039 0x8a17d746411d... 0x26edf8087231... 10,100.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xc42db754... 10918039 0xbaf8d099a0ef... 0xbb457ba049ac... 6,411.72063 USDT 2020-09-23 09:25:30 +0000 UTC
0x5331562f... 10918039 0xff56e3460df4... 0x5aa4903fb11b... 1,004.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x3b40a6d8... 10918039 0xc3a7073718a0... 0x84eddd039b92... 1,380.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x70e04493... 10918039 0x67aa580cd0db... 0x70380152bec1... 88.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xa1576a88... 10918039 0x40d37818d665... 0x1ea3ecc937ba... 0.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xb3ecbf29... 10918039 0x2f08119c6f07... 0xa315f861788a... 150.04617 USDT 2020-09-23 09:25:30 +0000 UTC
0xb3ecbf29... 10918039 0xa315f861788a... 0xec4671ac2e9e... 150.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x538177bc... 10918039 0xf6e43f21b1a2... 0x665ad4d44b2f... 64.68000 USDT 2020-09-23 09:25:30 +0000 UTC
0xabf40787... 10918039 0x477b8d5ef7c2... 0x8eaf8faa6ca2... 1,000.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x32182048... 10918039 0x477b8d5ef7c2... 0x4715a9f10271... 17,000.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0x044bbc63... 10918039 0x477b8d5ef7c2... 0x2827d4643dcf... 125.72174 USDT 2020-09-23 09:25:30 +0000 UTC
0x2e60c095... 10918039 Bibox 0xf73c... 0xd130d0c1e4f5... 500.48495 USDT 2020-09-23 09:25:30 +0000 UTC
0x3dc0640e... 10918039 0x237a40a27778... 0x86e97bf080e4... 5,960.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xf1147d07... 10918039 0x3b4c5fd89b60... 0x6f2bddc96e3a... 6,627.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xd33f76aa... 10918039 0x6fad8f8a6dd1... 0xe24810067d57... 293.00000 USDT 2020-09-23 09:25:30 +0000 UTC
0xa2ce3179... 10918038 0x74dec05e5b89... 0x7150630ac940... 11,493.88514 USDT 2020-09-23 09:25:14 +0000 UTC
0x53348a10... 10918038 0xaff79c7ebc7d... 0x6a93a4e74ed6... 5,597.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xdb4bc200... 10918038 0x0619b4d03933... 0x90e34a4e31f7... 1,300.82836 USDT 2020-09-23 09:25:14 +0000 UTC
0x21611502... 10918038 0x8d8b70c1967d... 0x1cbb94fca948... 1,189.08389 USDT 2020-09-23 09:25:14 +0000 UTC
0xcfd4d1ef... 10918038 0x1b705bec5ca8... 0x09237ad1bfc6... 10,679.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x92dc665b... 10918038 0x0639556f0371... 0x7ad80ca9c95c... 86.00685 USDT 2020-09-23 09:25:14 +0000 UTC
0x511c6c6f... 10918038 0x385ed6fbacee... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x7d72bdb7... 10918038 Huobi 10 0xe933... 0x32a308712052... 1,597.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xcade5795... 10918038 0x0a98fb709391... 0xd9083d41c094... 2,041.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x59f0ae87... 10918038 Huobi 4 0xeee2... 0x17e952ef9204... 1,495.08597 USDT 2020-09-23 09:25:14 +0000 UTC
0xc343ee37... 10918038 Huobi 4 0xeee2... 0x6a27a9978fbf... 129.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xc75ea4eb... 10918038 Huobi 12 0x4670... 0xb01eb65158cb... 997.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xdd266b04... 10918038 0x0a98fb709391... 0x193891588fee... 100,000.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xa5461883... 10918038 Huobi 3 0xfdb1... 0xac264ad19b02... 93.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xa80280e0... 10918038 Huobi 9 0x1062... 0xc15d02db780c... 350.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xb1b9de46... 10918038 Huobi 4 0xeee2... 0xb34f1d0fee9e... 7,349.97847 USDT 2020-09-23 09:25:14 +0000 UTC
0xf090f541... 10918038 Huobi 12 0x4670... 0xe437cfdfbfa4... 8,352.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x33b283e4... 10918038 Huobi 7 0xadb2... 0xf7d89ff5e407... 417.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x850faa40... 10918038 0x9cbf64f0f600... Poloniex 4 0xa910... 1,842.59190 USDT 2020-09-23 09:25:14 +0000 UTC
0xfe5086e9... 10918038 0xf59a6d107606... 0x7adc541e3659... 437.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xcdcb60cb... 10918038 0xf6cf41af1dc8... 0x469a2d589faf... 100.30000 USDT 2020-09-23 09:25:14 +0000 UTC
0x1e0b1dff... 10918038 0x3c047b9dfa4f... 0x52d23cb9d416... 14,834.01412 USDT 2020-09-23 09:25:14 +0000 UTC
0x0b74edc5... 10918038 Binance 4 0x0681... 0x7877d3d30a0f... 775.40000 USDT 2020-09-23 09:25:14 +0000 UTC
0x16dd042e... 10918038 Binance 2 0xd551... 0x14e2eeb1556a... 76.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xee91e19c... 10918038 Binance 4 0x0681... 0x30abe96868d3... 363.82947 USDT 2020-09-23 09:25:14 +0000 UTC
0xee562dc1... 10918038 Binance 4 0x0681... 0xaa2677bc4e61... 1,000.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xd884308c... 10918038 Binance 2 0xd551... 0x534b59b364a2... 1,000.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x315f7984... 10918038 Binance 2 0xd551... 0x1240510cbdcc... 16.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xb9241ebf... 10918038 Binance 3 0x5642... 0x14bff03df881... 2,081.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x08cbcc11... 10918038 ✔ BinanceWallet (0x3f5c...) 0xdab86c6c2667... 123,303.52649 USDT 2020-09-23 09:25:14 +0000 UTC
0x80623a2e... 10918038 Binance 3 0x5642... 0x0ed2fcb51e19... 1,999.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x2eedc428... 10918038 Binance 3 0x5642... 0xdabdd3d76fc1... 496.84613 USDT 2020-09-23 09:25:14 +0000 UTC
0xdcf7ed80... 10918038 Binance 3 0x5642... 0x69062d0a189d... 50,000.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x34c43df3... 10918038 ✔ BinanceWallet (0x3f5c...) 0x9f67b2d75bda... 36,883.56000 USDT 2020-09-23 09:25:14 +0000 UTC
0xbfe6c407... 10918038 ✔ BinanceWallet (0x3f5c...) 0xe2aa90427423... 536.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x4b937202... 10918038 Binance 4 0x0681... 0xa7ef49eb8c2d... 918.24295 USDT 2020-09-23 09:25:14 +0000 UTC
0x96878d46... 10918038 0xca45c6c5cd55... 0xbf472b6fcdc4... 500.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xc06d51be... 10918038 0x6b71dcaa3fb9... 0x375e766b0bfa... 533.42580 USDT 2020-09-23 09:25:14 +0000 UTC
0xbb92dc8a... 10918038 0xb02f1329d6a6... 0x0e967a34706d... 616.47000 USDT 2020-09-23 09:25:14 +0000 UTC
0xedd319c6... 10918038 0x1c38dfeb831b... 0x75caca72de67... 204.95573 USDT 2020-09-23 09:25:14 +0000 UTC
0x6f90d240... 10918038 0xdba15b291496... 0x05974fd7cf37... 3,574.10000 USDT 2020-09-23 09:25:14 +0000 UTC
0x010e45be... 10918038 0xdba15b291496... 0xa0fba80d63c8... 276.15154 USDT 2020-09-23 09:25:14 +0000 UTC
0x40f0ff40... 10918038 0xd3ba36ff3a03... 0x8c320ffbcf6e... 936.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xceae981a... 10918038 0xffc531ba9cb3... 0x0a98fb709391... 59,995.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x20413152... 10918038 0x8e110a0dc298... 0x07d67a08f748... 2,196.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xc3ad4855... 10918038 0x8e738c4ea366... 0x4b20f9d67b77... 534.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xa463db97... 10918038 0x6ecd04177e70... 0x8ebadac55af2... 173.74000 USDT 2020-09-23 09:25:14 +0000 UTC
0xdd1165bc... 10918038 0xb59c1ef28de0... 0xbdfac0463d37... 1,852.25823 USDT 2020-09-23 09:25:14 +0000 UTC
0x3377644a... 10918038 0x04066350e9d7... 0x14d0abf928ec... 11,900.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x7e93bb1b... 10918038 0x2725e8b05321... 0xd072e7282ec9... 100.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xce90ceb5... 10918038 0xaaa52a5d3b96... 0x2e33f1aa874e... 1,500.07329 USDT 2020-09-23 09:25:14 +0000 UTC
0x42c29781... 10918038 0xfee43085b3c9... 0x3f8faf809066... 850.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x7316425b... 10918038 Uniswap V2: HFI-USDT 0xd519... 0xbbeef5c4bd23... 696.31553 USDT 2020-09-23 09:25:14 +0000 UTC
0x32b27ba5... 10918038 0x1c6484b5d154... 0xe22d458d973f... 128,284.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x5da0c769... 10918038 0x01985adaa86a... 0x3c5fa29ee206... 1,682.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xaeacc139... 10918038 0x5abdcda713a8... 0x3de527139f63... 100.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xe0831181... 10918038 0x8cd33f0d4cd3... 0x5907612886dc... 105.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x6a8e9569... 10918038 Remitano 2 0x2819... 0xcab749ea0b1d... 548.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0xf8b6d75d... 10918038 0x78e68f4cd02f... 0x7a86df9f6694... 756.00000 USDT 2020-09-23 09:25:14 +0000 UTC
0x8e9fa2d1... 10918038 0x78e68f4cd02f... 0x0f53f54339c7... 3.78000 USDT 2020-09-23 09:25:14 +0000 UTC
0x370433ba... 10918037 0x2b3a08ddd658... 0x41f8d14c9475... 10,000.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0x370433ba... 10918037 0x41f8d14c9475... 0xd0e6cbd9da5d... 10,000.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0xf86be596... 10918037 0xc52f4e447d89... 0x4b84fb6ddf4e... 550.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0xb8460671... 10918037 0x5abdcda713a8... 0xb48a5bb45e02... 100.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0x55329d1f... 10918037 0xc52f4e447d89... 0xfe02a30703ff... 450.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0xdba58886... 10918037 0x2cd1aef4e06a... 0x1db0d5179101... 3,988.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0xc5ef9446... 10918037 0x5abdcda713a8... 0x275c0b11621d... 100.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0xf0aa4153... 10918037 0xc52f4e447d89... 0x6a10257b71a1... 350.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0x9d3ca3f8... 10918037 0x24393d5d25ed... 0x5ea40fb0bc84... 997.37649 USDT 2020-09-23 09:25:12 +0000 UTC
0x92d8640b... 10918037 0x2e23807de1ab... 0xf829311d7503... 84,960.29210 USDT 2020-09-23 09:25:12 +0000 UTC
0x37be3e9f... 10918037 0x52c75a174be0... 0x18745bd7ae59... 4,528.77777 USDT 2020-09-23 09:25:12 +0000 UTC
0x4fe34fb7... 10918037 0xbc5b5c036eb4... 0x9cbf64f0f600... 598.48280 USDT 2020-09-23 09:25:12 +0000 UTC
0xdf0f9bb1... 10918037 0xc52f4e447d89... 0x5a44fc8bcf23... 650.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0x4db0a306... 10918037 0x5abdcda713a8... 0x79bea36d275e... 100.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0xe55c62e0... 10918037 Uniswap V2: PIE-USDT 2 0x29b1... Uniswap V2: USDT 2 0x0d4a... 109.45419 USDT 2020-09-23 09:25:12 +0000 UTC
0xdd6e16c1... 10918037 0xc52f4e447d89... 0x6a10257b71a1... 350.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0x782cc365... 10918037 0x5abdcda713a8... 0x3316b096183e... 100.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0x77085830... 10918037 Uniswap V2: USDT 2 0x0d4a... 0xf74a4391ff90... 1,273.94304 USDT 2020-09-23 09:25:12 +0000 UTC
0x29c5cc8d... 10918037 0x85ace660391c... 0x6222b2d93cce... 33,616.68915 USDT 2020-09-23 09:25:12 +0000 UTC
0x95a27a0a... 10918037 0xc52f4e447d89... 0x6a10257b71a1... 650.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0x3db7eb0f... 10918037 0x4b04753c9881... 0xc13df8f674c0... 160.00000 USDT 2020-09-23 09:25:12 +0000 UTC
0x23770dce... 10918036 0x618ffd1cdabe... 0x4836c451f295... 2,570.04000 USDT 2020-09-23 09:24:46 +0000 UTC
0x53898add... 10918036 0x753e0fb90ec9... Uniswap V2: USDT 2 0x0d4a... 1,734.43254 USDT 2020-09-23 09:24:46 +0000 UTC
0x256db2fe... 10918036 0xe25bec8b46c5... 0x654f75e491ac... 275.50000 USDT 2020-09-23 09:24:46 +0000 UTC
0x52f4faae... 10918036 0x2f61acd5ac4b... 0x08daf71efa79... 15.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xc6566df4... 10918036 0xe5e9c75e6904... 0xd0ad8c893d3b... 299.97000 USDT 2020-09-23 09:24:46 +0000 UTC
0x110051d9... 10918036 0xd676dac4a038... 0xa5932b6b8d79... 995.58960 USDT 2020-09-23 09:24:46 +0000 UTC
0xd3947c09... 10918036 0x5041ed759dd4... 0x8398631a755c... 6,795.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x81961a94... 10918036 0x5041ed759dd4... 0x2163e8bef1cd... 9,995.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x39327f27... 10918036 BIKI.com 0x6eff... 0xc9aad71cbf97... 193.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xda5619c8... 10918036 0xda5953d05040... 0x3e9afaa4a062... 1,371.89000 USDT 2020-09-23 09:24:46 +0000 UTC
0x8b061a33... 10918036 0xda5953d05040... 0x3e9afaa4a062... 2,047.57000 USDT 2020-09-23 09:24:46 +0000 UTC
0x3123d6c0... 10918036 0xda5953d05040... 0x3e9afaa4a062... 1,497.65000 USDT 2020-09-23 09:24:46 +0000 UTC
0xc8c0a48b... 10918036 0xe48f13b7986c... 0xf211482155e2... 4,000.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x8c6e3ab4... 10918036 0x0a98fb709391... 0xa90e7e6d0954... 169.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x15e5d2ba... 10918036 Huobi 4 0xeee2... 0x2cfe62c50d61... 733.37700 USDT 2020-09-23 09:24:46 +0000 UTC
0x5e183852... 10918036 Huobi 2 0x6748... 0x7d886e6baf8a... 97.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x5cc26588... 10918036 Huobi 7 0xadb2... 0x7e1c3a758d7d... 357.82474 USDT 2020-09-23 09:24:46 +0000 UTC
0x3f4baadf... 10918036 Huobi 7 0xadb2... 0x574eced60b52... 2,954.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x9a0c9c93... 10918036 Huobi 1 0xab5c... 0x0b63d5feb1a0... 292.42097 USDT 2020-09-23 09:24:46 +0000 UTC
0xeefbf957... 10918036 Huobi 4 0xeee2... 0x7cb4b87737fd... 701.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xd29d4e6e... 10918036 Huobi 3 0xfdb1... 0x361d27fabe59... 40.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xe6f029a4... 10918036 Huobi 2 0x6748... 0xd1fdd3428689... 2,233.46109 USDT 2020-09-23 09:24:46 +0000 UTC
0xd266807e... 10918036 Huobi 2 0x6748... 0x2d1c5e0e0797... 215,979.78000 USDT 2020-09-23 09:24:46 +0000 UTC
0x75678e0d... 10918036 Huobi 2 0x6748... 0x97c5eb89bb0c... 438.82621 USDT 2020-09-23 09:24:46 +0000 UTC
0x5fd334cb... 10918036 Huobi 10 0xe933... 0xb316ec81ccda... 7,317.64422 USDT 2020-09-23 09:24:46 +0000 UTC
0xb22efb22... 10918036 Huobi 2 0x6748... 0xb8b725732a0d... 15,782.28112 USDT 2020-09-23 09:24:46 +0000 UTC
0x2c75435b... 10918036 Huobi 2 0x6748... 0x4a258ac34a84... 397.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xb8be52f2... 10918036 Huobi 12 0x4670... 0x35b34376411c... 1,441.61700 USDT 2020-09-23 09:24:46 +0000 UTC
0x606dd5ae... 10918036 Huobi 9 0x1062... 0xc6f0827dd0a1... 1,000.36860 USDT 2020-09-23 09:24:46 +0000 UTC
0xf2b75e2c... 10918036 Huobi 1 0xab5c... 0x971b35e3af20... 820.52941 USDT 2020-09-23 09:24:46 +0000 UTC
0x4723e60b... 10918036 Huobi 1 0xab5c... 0x5cf3cac546ce... 573.98665 USDT 2020-09-23 09:24:46 +0000 UTC
0x2e408485... 10918036 Huobi 2 0x6748... 0x6e3c9978469c... 19,997.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xbff4b98c... 10918036 Huobi 12 0x4670... 0xa4113ccec419... 4,000.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xae1367d1... 10918036 Huobi 9 0x1062... 0x295bb1daf2cb... 582.65154 USDT 2020-09-23 09:24:46 +0000 UTC
0xa4f71a43... 10918036 Huobi 12 0x4670... 0xdfb271a14120... 21.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x8887bed2... 10918036 0xed9830d14d84... 0xf77b4ff380b1... 2,000.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xd060b079... 10918036 Paribu 3 0xfb90... 0x489e33890105... 54.76270 USDT 2020-09-23 09:24:46 +0000 UTC
0xa8b75e64... 10918036 ✔ Bittrex (0xfbb1...) 0xab0d81b73d0a... 552.55975 USDT 2020-09-23 09:24:46 +0000 UTC
0x39f57a5c... 10918036 ✔ Bittrex (0xfbb1...) 0xfc00891edef0... 35,937.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xfb6b88b1... 10918036 0x1e163799ed64... 0xeba2c373eed8... 37.70845 USDT 2020-09-23 09:24:46 +0000 UTC
0x397f7d0f... 10918036 0x7a6a585c677f... 0x84de184bcfc9... 44,880.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x762f2402... 10918036 0x61e5eedeb5a6... 0xecf0e26c4677... 94,000.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xbe5461e7... 10918036 0x6aa53d5b98b2... 0xce721d84c1bf... 8,296.30000 USDT 2020-09-23 09:24:46 +0000 UTC
0xb4f84a55... 10918036 0x2e99973a6249... 0x4bad7c45c372... 60,320.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x06caceed... 10918036 0xdab86c6c2667... Uniswap V2: USDT 2 0x0d4a... 20,699.15297 USDT 2020-09-23 09:24:46 +0000 UTC
0x31684192... 10918036 0x05be33d3655c... 0xe2e6e17d121c... 2,662.92467 USDT 2020-09-23 09:24:46 +0000 UTC
0xf8813c4d... 10918036 0xfedda65a2488... 0xd12ba1cbb4b7... 192.14430 USDT 2020-09-23 09:24:46 +0000 UTC
0x5eea4b8f... 10918036 0xc80f4863b2a5... Uniswap V2: USDT 2 0x0d4a... 120.73798 USDT 2020-09-23 09:24:46 +0000 UTC
0x26fa0053... 10918036 Uniswap V2: USDT 2 0x0d4a... 0x1db5cc0de832... 3,151.28468 USDT 2020-09-23 09:24:46 +0000 UTC
0xb0a81c40... 10918036 0x4889a894fdc6... WhiteBIT 0x39f6... 150.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xdbc9ca6f... 10918036 0x4578f9f5b493... WhiteBIT 0x39f6... 1,000.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xc3b20d40... 10918036 0x684405da3ecd... Huobi 12 0x4670... 4,216.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x7b77ce2f... 10918036 0xff001c1c1709... 0x854c323806be... 1,271.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x24fd7f06... 10918036 0xc5a7f01fc715... 0xb4411d06682a... 10,705.20000 USDT 2020-09-23 09:24:46 +0000 UTC
0x41b20c0a... 10918036 0x9b2643f68a0d... 0xf7998ddba69d... 1,247.74000 USDT 2020-09-23 09:24:46 +0000 UTC
0x1672c20f... 10918036 0x90b9c5beb485... 0x78afcd13ed64... 2,820.47000 USDT 2020-09-23 09:24:46 +0000 UTC
0x2a297d7e... 10918036 0x7cfae2c17604... 0x6e0e48d88d4c... 143.84288 USDT 2020-09-23 09:24:46 +0000 UTC
0x33b52361... 10918036 0xcb352e2894c9... 0x4cbe3671e14b... 9,885.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x52ed8c3f... 10918036 0x3470842e8a13... 0x27a7da1f7664... 1,266.78788 USDT 2020-09-23 09:24:46 +0000 UTC
0x5782c4d0... 10918036 0x555516f9553a... 0xa99b6b0b17b5... 650.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x44b2ac63... 10918036 0xfd77cfbd3519... 0x9cad2f9d5378... 200.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x91ea24ed... 10918036 0x09db00ef7401... 0x9b94195bb2a0... 1,642.70000 USDT 2020-09-23 09:24:46 +0000 UTC
0x9f56f95b... 10918036 Remitano 2 0x2819... 0xb0de8d6a991c... 1,000.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xef26f1df... 10918036 0x93528c3dea37... 0x0a98fb709391... 4,450.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xa3c4e6b7... 10918036 0x29814cc5c89f... Huobi 1 0xab5c... 4,536.58000 USDT 2020-09-23 09:24:46 +0000 UTC
0x183d9823... 10918036 0x7d97fcdb9863... 0x2fadc1788502... 33,000.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0xaf85e57f... 10918036 0x7d97fcdb9863... 0x478a7c96c833... 1,431.00000 USDT 2020-09-23 09:24:46 +0000 UTC
0x5ff8fae1... 10918035 0x64d88c602170... 0x3237068ac8ea... 4,750.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x844e90a4... 10918035 0x64d88c602170... 0x8746a380c47f... 988.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x013326e3... 10918035 0xd676dac4a038... 0xb34c118c4fa1... 241.61760 USDT 2020-09-23 09:24:41 +0000 UTC
0x83634adf... 10918035 0x002471c86e9e... 0x5003f2ca14c6... 264.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x1a7dbdbd... 10918035 FTX Exchange 0x2faf... 0x08036b08bb30... 30,000.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x9c0b621d... 10918035 0x0a98fb709391... 0x562ac7b52702... 1,412.97822 USDT 2020-09-23 09:24:41 +0000 UTC
0x44243131... 10918035 0x0a98fb709391... 0x88ff9a61498a... 786.47368 USDT 2020-09-23 09:24:41 +0000 UTC
0x2b292692... 10918035 0x0a98fb709391... 0x7375020928df... 3,584.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x41440536... 10918035 Huobi 4 0xeee2... 0x82c82b18e0e8... 3,648.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xe6bfc817... 10918035 Huobi 4 0xeee2... 0xd1f9000e1111... 4,897.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xdf56d7c4... 10918035 Huobi 3 0xfdb1... 0x97c5eb89bb0c... 507.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x99dfe958... 10918035 Huobi 3 0xfdb1... 0x893b45af53af... 5,000.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x3a9913a8... 10918035 Huobi 7 0xadb2... 0x07afaf90c1f0... 1,000.00046 USDT 2020-09-23 09:24:41 +0000 UTC
0x927d17dc... 10918035 Huobi 7 0xadb2... 0xdd67d7e22b1b... 201.97804 USDT 2020-09-23 09:24:41 +0000 UTC
0x2b58f231... 10918035 Huobi 1 0xab5c... 0x6edd420caa71... 2,894.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x0b8a3d19... 10918035 Huobi 1 0xab5c... 0xd7e2972c73fa... 7,200.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xb9e92629... 10918035 Huobi 2 0x6748... 0x0e1a6a010153... 100.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x6de63cd3... 10918035 Huobi 2 0x6748... 0x44ba6e8e5277... 1,000.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x9a67ddde... 10918035 Huobi 2 0x6748... 0xa84d03451bcc... 2,938.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xf0b7342e... 10918035 Huobi 2 0x6748... 0xac65d45ce167... 4,000.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x6e766bd7... 10918035 Huobi 12 0x4670... 0xe9193b7dc1b3... 500.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xc5897135... 10918035 Huobi 12 0x4670... 0x735a44060d1c... 700.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x19b60435... 10918035 Huobi 10 0xe933... 0x00a2756880b4... 1,076.75076 USDT 2020-09-23 09:24:41 +0000 UTC
0xbb838eb3... 10918035 0x0a98fb709391... 0xa54b5f9258d8... 1,497.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xbe1902bf... 10918035 0x0a98fb709391... 0x9cba4fd43f44... 57.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x1780993a... 10918035 Huobi 4 0xeee2... 0x44acc5d5080f... 2,848.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x442edb7f... 10918035 Huobi 4 0xeee2... 0xc105de7d72a3... 586.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x7637dd28... 10918035 Huobi 7 0xadb2... 0x474a7a030374... 1,398.45985 USDT 2020-09-23 09:24:41 +0000 UTC
0x4cedbc31... 10918035 Huobi 3 0xfdb1... 0xf0f1567d3aef... 2,058.85000 USDT 2020-09-23 09:24:41 +0000 UTC
0xe98c1f9c... 10918035 Huobi 7 0xadb2... 0x942f95252b81... 1,897.11789 USDT 2020-09-23 09:24:41 +0000 UTC
0x02221f06... 10918035 Huobi 12 0x4670... 0x226248f16320... 30,682.91781 USDT 2020-09-23 09:24:41 +0000 UTC
0x34f3b38d... 10918035 0x957931555d48... 0x2d5fc8775067... 900.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xa0dc4aae... 10918035 0xddce64f28d35... 0x86e3cdac89f9... 11,643.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x29630e41... 10918035 0x4c1eb9ba9184... 0xe52028e29d5e... 3,773.32383 USDT 2020-09-23 09:24:41 +0000 UTC
0xcd5d7421... 10918035 0x93bb7ca3fa56... 0x8771f45ae026... 3,717.33000 USDT 2020-09-23 09:24:41 +0000 UTC
0x676b4dfc... 10918035 0x2d196b5d9e17... 0x75a2c12902fa... 118,693.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x1fb0b32b... 10918035 0x587138fdb588... 0xbf472b6fcdc4... 5,500.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xa4e2abf1... 10918035 0x777eb237c3d0... 0x65b3dc624197... 4,439.44782 USDT 2020-09-23 09:24:41 +0000 UTC
0x9eb262d8... 10918035 Uniswap V2: USDT 2 0x0d4a... Uniswap V2: ULU-USDT 0x3eda... 167.59249 USDT 2020-09-23 09:24:41 +0000 UTC
0x459a693b... 10918035 Uniswap V2: ULU-USDT 0x3eda... 0x78a55b9b3bbe... 416.14401 USDT 2020-09-23 09:24:41 +0000 UTC
0x459a693b... 10918035 0x78a55b9b3bbe... 0x74c99f3f5331... 416.14401 USDT 2020-09-23 09:24:41 +0000 UTC
0x3fb32f5d... 10918035 0xbcd9b1847693... WhiteBIT 0x39f6... 139.81640 USDT 2020-09-23 09:24:41 +0000 UTC
0xd410b1bb... 10918035 Gate.io 0x0d07... 0xbc771d6864d7... 350.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xba304d31... 10918035 0x8e738c4ea366... 0x6ef7a485a3bb... 1,173.35220 USDT 2020-09-23 09:24:41 +0000 UTC
0x4e1f2b52... 10918035 0x4e85e483b5dd... 0xa2c22362d76d... 150,000.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x8db47218... 10918035 0xd1834a3e2ad2... Huobi 3 0xfdb1... 6,529.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x1c901f16... 10918035 0x139602e7c2d9... Huobi 9 0x1062... 5,268.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x496edffa... 10918035 0xe2245aece440... Huobi 1 0xab5c... 30,472.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x7a9e3b6b... 10918035 0x2310bb53e92e... Huobi 4 0xeee2... 4,696.68337 USDT 2020-09-23 09:24:41 +0000 UTC
0x4610af5d... 10918035 0xb5ad2d013426... Huobi 12 0x4670... 5,672.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x871042ea... 10918035 0x7f312d25dbad... 0x0a98fb709391... 7,000.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xf1e8c69d... 10918035 0x1bdfc813f813... 0xe2ee5447f430... 65.38678 USDT 2020-09-23 09:24:41 +0000 UTC
0xc909815e... 10918035 0x55bad193ad49... Huobi 12 0x4670... 7,931.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x35696cd1... 10918035 0x4054b999c603... Huobi 4 0xeee2... 4,264.70580 USDT 2020-09-23 09:24:41 +0000 UTC
0x40a3f730... 10918035 0x149148a619c9... Huobi 2 0x6748... 7,492.48000 USDT 2020-09-23 09:24:41 +0000 UTC
0xe51d58c6... 10918035 0xc52f4e447d89... 0x2a28c189afe0... 850.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xc4cbfcd7... 10918035 0x3980fa5d732f... 0xafb36f0f0f85... 719.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x2eb4acce... 10918035 0x18753427266f... 0x3f7499b1d75b... 450.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0x66744fe0... 10918035 0xbc5b5c036eb4... 0x9cbf64f0f600... 622.07510 USDT 2020-09-23 09:24:41 +0000 UTC
0xda90181f... 10918035 0x5abdcda713a8... 0xb89e3a4d4bd4... 100.00000 USDT 2020-09-23 09:24:41 +0000 UTC
0xeaaa9760... 10918034 0x64d88c602170... 0x3237068ac8ea... 1,425.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x3335085c... 10918034 0x6d887a7fa4a0... 0x5f782a6487f7... 9.70000 USDT 2020-09-23 09:24:31 +0000 UTC
0x055c1146... 10918034 0xca4a10c6e3f5... Uniswap V2: USDT-MAGIC 0xf5c9... 400.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x697f4402... 10918034 0xad8115acf7c6... 0x2c62e9ec1323... 4,774.95313 USDT 2020-09-23 09:24:31 +0000 UTC
0x01de3812... 10918034 0x7d97fcdb9863... 0x2c100c5d74f2... 832.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x8c3633a6... 10918034 0x7d97fcdb9863... 0xbeb2abe3d54b... 7,940.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x70800cba... 10918034 0x402961810cf3... Uniswap V2: USDT 2 0x0d4a... 1,884.34286 USDT 2020-09-23 09:24:31 +0000 UTC
0xefd622cb... 10918034 0xaaa52a5d3b96... 0x17571eec92da... 819.60000 USDT 2020-09-23 09:24:31 +0000 UTC
0x69929a06... 10918034 0xaaa52a5d3b96... 0x28cb2da88311... 465.23792 USDT 2020-09-23 09:24:31 +0000 UTC
0xf2dc2fe0... 10918034 0x60d6ce28b3f8... 0xaaa52a5d3b96... 1,911.58027 USDT 2020-09-23 09:24:31 +0000 UTC
0x141e52e0... 10918034 0x4f9fc3eb5b93... 0x9450417af827... 17,100.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0xc1d1ec29... 10918034 0x95584ac21a1d... 0xa027d0207688... 4,447.38504 USDT 2020-09-23 09:24:31 +0000 UTC
0x1ec9ee04... 10918034 Uniswap V2: USDT 2 0x0d4a... 0xcc56a0d060f0... 1,209.55925 USDT 2020-09-23 09:24:31 +0000 UTC
0xbfa4be82... 10918034 0xdfe9f75e765f... 0x848210cd11fc... 850.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x8fb1509b... 10918034 0x92c19f52b327... 0x0a9aad485957... 451.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x3cf1ddf5... 10918034 0xfee43085b3c9... 0x61aeff756843... 50.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x352eb445... 10918034 0xfee43085b3c9... 0x7547db41dd35... 950.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x9161a906... 10918034 0xfee43085b3c9... 0x7547db41dd35... 150.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0xf356a1c0... 10918034 0x0edc0643ba86... 0x24487eb437b9... 14,573.65214 USDT 2020-09-23 09:24:31 +0000 UTC
0xd4b206e5... 10918034 0xb2fba3e76c81... 0x08a452f8026e... 334.11642 USDT 2020-09-23 09:24:31 +0000 UTC
0x6987aa3d... 10918034 0x2725e8b05321... 0xc6baf23c1cd2... 100.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x4ac306e9... 10918034 0x2725e8b05321... 0xedd92c6e978b... 100.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x8cf9a9f1... 10918034 0x2725e8b05321... 0x851347520dcc... 100.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0xe9d82ac9... 10918034 0x2725e8b05321... 0x4959bd759edf... 100.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x596deefb... 10918034 0x2725e8b05321... 0x566df5d1cb91... 100.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0xd8f062db... 10918034 0x138c0184271c... 0x25384bc5768f... 1,000.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0xc8b0fd51... 10918034 0x7de0520c3db8... 0xbcfcb7ed7c56... 189.18954 USDT 2020-09-23 09:24:31 +0000 UTC
0xc856783c... 10918034 0xe70d8e29f816... 0xb0584342a963... 1,000.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x55830cda... 10918034 Remitano 2 0x2819... 0xdf4f158a4b83... 410.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x5122e043... 10918034 Remitano 2 0x2819... 0xa0f161491ea3... 1,000.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0xe636bebe... 10918034 0x292e3e938b46... 0x2289cd851b97... 725.69441 USDT 2020-09-23 09:24:31 +0000 UTC
0x4259b71e... 10918034 0x8cd33f0d4cd3... 0xb78acbf8402c... 145.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x576ff9c9... 10918034 0x39f9b2290695... 0x95c443a0c36e... 15,867.26345 USDT 2020-09-23 09:24:31 +0000 UTC
0x74c7de4e... 10918034 0x213a5f9f0477... 0x940b03a187ab... 686.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0xd26e72a4... 10918034 0xc67f99bcd5d4... 0x69c5263270da... 100.00000 USDT 2020-09-23 09:24:31 +0000 UTC
0x8ab15b55... 10918034 0x62d06a9f0ad6... Uniswap V2: USDC-USDT 2 0x3041... 505.98302 USDT 2020-09-23 09:24:31 +0000 UTC
0x9c01db0a... 10918034 0xa7819865fa6f... 0xc8caddba7e22... 92.45193 USDT 2020-09-23 09:24:31 +0000 UTC
0xe5793184... 10918033 0x64d88c602170... 0xf6772d1a2f81... 4,503.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0x0ef5ff1e... 10918033 0x64d88c602170... 0x06c825116f46... 931.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0xd967e54e... 10918033 0x64d88c602170... 0xd090b8c823ec... 5,225.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0x3a15f1e4... 10918033 0x74dec05e5b89... 0xf515d37a3525... 2,906.28318 USDT 2020-09-23 09:24:18 +0000 UTC
0x46045102... 10918033 0x74dec05e5b89... 0x0b2e39a99c7e... 3,450.45433 USDT 2020-09-23 09:24:18 +0000 UTC
0x2cb2d4d7... 10918033 0xce3d04117b91... 0xdc5cd74112c5... 130.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0xcfa6b250... 10918033 0xd30b438df65f... 0xe8652b624955... 102,403.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0x35c38e09... 10918033 0x5041ed759dd4... 0xa06c53f1cd4d... 9,263.83000 USDT 2020-09-23 09:24:18 +0000 UTC
0x6a85c4f8... 10918033 0x5041ed759dd4... 0x07ef84e9549d... 633.40000 USDT 2020-09-23 09:24:18 +0000 UTC
0xd55fca5d... 10918033 0xd676dac4a038... 0x766a99cf4144... 174.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0x23f09457... 10918033 0xf6cf41af1dc8... 0x1581c485c5c0... 100.22412 USDT 2020-09-23 09:24:18 +0000 UTC
0xe1265496... 10918033 0xdf5b13831d96... 0x9aaf42c19b7d... 31,500.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0x1039e6ad... 10918033 0x42215ace06db... 0x3831303093e6... 437.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0xca826401... 10918033 0x491fe5f4724e... 0x173c79384d99... 697.44000 USDT 2020-09-23 09:24:18 +0000 UTC
0xa6d02eba... 10918033 0xc07d2b1e847f... 0xfe7311cb2614... 107.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0x7fd9436a... 10918033 0x242d4442cded... 0x11d31a58d790... 90,355.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0xd41c3129... 10918033 0x09db00ef7401... 0x52bd7db1c186... 590.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0x1c99c194... 10918033 0xb68b0bd68aa2... 0xd0669889b885... 1,001.00000 USDT 2020-09-23 09:24:18 +0000 UTC
0x4ec99016... 10918033 0x5036cc886969... 0xa2570928807b... 1,481.48200 USDT 2020-09-23 09:24:18 +0000 UTC
0xcf229ff8... 10918033 Bitmax 3 0x986a... 0xe2004974e7c8... 382.68580 USDT 2020-09-23 09:24:18 +0000 UTC
0x945f3627... 10918033 0x902843a99614... 0x8fadbd1b9efc... 1,480.45000 USDT 2020-09-23 09:24:18 +0000 UTC
0x378adf69... 10918033 0x7e8607dd951a... 0x248426d2c1c4... 900.00000 USDT 2020-09-23 09:24:18 +0000 UTC