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
0x28dc0dbd... 12256426 0x9fae481de6e9... 0x79444123ea11... 65.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0x8fba4760... 12256426 Huobi 1 0xab5c... 0x63b48da2a8f6... 440.57988 USDT 2021-04-17 08:06:10 +0000 UTC
0x40384f36... 12256426 0x450db2bd7360... 0x195c7f75e0b4... 7,500.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0xb1014b28... 12256426 0xce3c9cdaa97d... 0x969e6da5d10d... 18,274.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0x0de82f18... 12256426 Uniswap V2: USDT 2 0x0d4a... 0x71abba53768a... 5,812.96940 USDT 2021-04-17 08:06:10 +0000 UTC
0x0674b43a... 12256426 0x9eff4e60a9fb... Uniswap V2: USDT 2 0x0d4a... 560.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0xf290f86d... 12256426 0x05636a7c0544... Uniswap V2: USDT 2 0x0d4a... 149.06258 USDT 2021-04-17 08:06:10 +0000 UTC
0xf4c73bef... 12256426 0x807205bdbf87... Uniswap V2: USDT 2 0x0d4a... 5,250.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0x922c8470... 12256426 0x95a0d9976b7e... 0xd3c57cc9c739... 14,705.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0x3ecf71ab... 12256426 0x2b6618c036ab... 0x5f2732ee7e38... 10,123.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0x99143f97... 12256426 0x8d10c7e20fdd... 0xbc35a2441c0a... 138.60000 USDT 2021-04-17 08:06:10 +0000 UTC
0x249db8e7... 12256426 0x1d6886f39bf2... Huobi 3 0xfdb1... 1,210.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0xb19538c2... 12256426 0x92751ac32d59... 0xa1d8d972560c... 1,090.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0xa23c1e59... 12256426 0xfc6d705e6d0d... 0xa1d8d972560c... 461.92368 USDT 2021-04-17 08:06:10 +0000 UTC
0x6b22ddee... 12256426 0x5a9383dcc815... Uniswap V2: USDT 2 0x0d4a... 1,535.56467 USDT 2021-04-17 08:06:10 +0000 UTC
0x99b0acb4... 12256426 0x8dcceb5c9416... 0xa1d8d972560c... 471,566.16126 USDT 2021-04-17 08:06:10 +0000 UTC
0xee82ef60... 12256426 0x18d7126bab55... 0xa1d8d972560c... 202.24570 USDT 2021-04-17 08:06:10 +0000 UTC
0x2dbc5eeb... 12256426 0x20aa35ca3a34... 0xa1d8d972560c... 225.33000 USDT 2021-04-17 08:06:10 +0000 UTC
0x7ad23753... 12256426 0x14c39048bdf2... 0xa1d8d972560c... 754.22000 USDT 2021-04-17 08:06:10 +0000 UTC
0xc22aa0d2... 12256426 0xe2de4cfaa9ed... 0xa1d8d972560c... 942.78000 USDT 2021-04-17 08:06:10 +0000 UTC
0x83a1df45... 12256426 0xbc9a30c27514... Uniswap V2: USDT 2 0x0d4a... 600.00000 USDT 2021-04-17 08:06:10 +0000 UTC
0xd7cb81d4... 12256426 0xa40d695399ff... 0xa1d8d972560c... 272.36171 USDT 2021-04-17 08:06:10 +0000 UTC
0x1fd64345... 12256426 0xa272262287e3... 0xa1d8d972560c... 669.18200 USDT 2021-04-17 08:06:10 +0000 UTC
0x6d10aa0c... 12256426 0x90a0bef1d80f... 0xa1d8d972560c... 710.27913 USDT 2021-04-17 08:06:10 +0000 UTC
0x40f1ed7a... 12256426 0x0524be45b232... 0xa1d8d972560c... 1,011.58925 USDT 2021-04-17 08:06:10 +0000 UTC
0xddaaf3ee... 12256426 0x318b66ad6338... 0xa1d8d972560c... 7,623.26827 USDT 2021-04-17 08:06:10 +0000 UTC
0xed0ac408... 12256426 Uniswap V2: USDT 2 0x0d4a... 0x0903e6bafcda... 325.86903 USDT 2021-04-17 08:06:10 +0000 UTC
0x83700327... 12256426 0xa9bff538a906... 0x416470b47c68... 1,695.74255 USDT 2021-04-17 08:06:10 +0000 UTC
0xcc072d38... 12256426 0x6dfc34609a05... 0xcf9b7cc2d550... 1,344.72995 USDT 2021-04-17 08:06:10 +0000 UTC
0xad9323c1... 12256425 0x4e013c6eec7a... 0x5041ed759dd4... 924.55540 USDT 2021-04-17 08:06:01 +0000 UTC
0xc2461e2c... 12256425 0x89e51fa8ca5d... 0x77f721312c43... 397.50000 USDT 2021-04-17 08:06:01 +0000 UTC
0xb63ab03e... 12256425 0x89e51fa8ca5d... 0xc20722c8e6b4... 9,147.90150 USDT 2021-04-17 08:06:01 +0000 UTC
0x8dea989f... 12256425 0x89e51fa8ca5d... 0x052f0f951ad5... 1,997.50000 USDT 2021-04-17 08:06:01 +0000 UTC
0x16d97454... 12256425 0x89e51fa8ca5d... 0x69a4aa66b2c9... 179.02060 USDT 2021-04-17 08:06:01 +0000 UTC
0xbd3a8171... 12256425 0x89e51fa8ca5d... 0x8da6521e4db6... 998.20000 USDT 2021-04-17 08:06:01 +0000 UTC
0x75b63140... 12256425 0x244ab5011c9f... 0x61f79e0a1573... 35,575.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0xa8dd049d... 12256425 Uniswap V2: USDT 2 0x0d4a... 0x729d02383996... 31,000.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0xd3315db6... 12256425 0x80d55fd783a7... 0x46a07392f8a1... 72,993.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0x894b23cd... 12256425 0x4e3dc5463dcc... 0x79af2f7f18ee... 4,825.53000 USDT 2021-04-17 08:06:01 +0000 UTC
0xe6ad7ad9... 12256425 0xe62f0b291a80... 0xa147a2318321... 17,049.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0x1455463e... 12256425 0xe56daa3a8ef2... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0xa22686da... 12256425 0xb59767c01e9e... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0x3ac10390... 12256425 0x49cf791a24d8... WhiteBIT 0x39f6... 180.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0x96c5f734... 12256425 WhiteBIT 0x39f6... 0x0e6d69d15dd1... 166.22790 USDT 2021-04-17 08:06:01 +0000 UTC
0xb8e3446f... 12256425 0x99e9896770eb... WhiteBIT 0x39f6... 31.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0xd8b5b965... 12256425 0xc7d55bb1e979... 0xde7db98f51b6... 10,000.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0xe2d2f463... 12256425 0x9d84c7e91b1b... 0x759777392789... 14,749.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0xd5df93f3... 12256425 0xd4036dda26f7... 0x9239df3e9996... 2,411.87186 USDT 2021-04-17 08:06:01 +0000 UTC
0x7168406d... 12256425 0x237a857ee2c6... 0x7272d2243b73... 178.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0xa8a1c976... 12256425 0x237a857ee2c6... 0x0cdd925c48da... 500.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0xc0d8c690... 12256425 0x16905697103c... 0x9e965ec7d9c3... 388.00000 USDT 2021-04-17 08:06:01 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0x76f96bf5a996... 31,986.65450 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0x974b0c37cab5... 38,197.21459 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0x4f660c3a37ee... 29,104.93977 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0xdd61d369c282... 24,153.02620 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0x71a2c2e03919... 199,145.75317 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0x456bdb9fc8f7... 159,753.37654 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0x3e74a9d8a26b... 160,991.26867 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0x799ae5776d09... 78,679.65156 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0xe555274f8803... 329,387.66353 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0x265b7cbea0f2... 171,623.94580 USDT 2021-04-17 08:05:34 +0000 UTC
0xf463e6c4... 12256424 0xb82403fbe844... 0x541d478227df... 24,887.30843 USDT 2021-04-17 08:05:34 +0000 UTC
0x3fac10fa... 12256424 0xcd396f93ebc1... 0x5664b8ec1f87... 303,892.00000 USDT 2021-04-17 08:05:34 +0000 UTC
0x0ddd4e64... 12256424 FTX Exchange 0x2faf... 0xa11b38dc4792... 29,989.82870 USDT 2021-04-17 08:05:34 +0000 UTC
0x2565c6f4... 12256424 FTX Exchange 0x2faf... 0xc3f26fe49315... 12,369.63568 USDT 2021-04-17 08:05:34 +0000 UTC
0xf2ce430e... 12256424 0x6212f6a9bd98... 0x1af6becf1bb1... 150,000.00000 USDT 2021-04-17 08:05:34 +0000 UTC
0x2ae6cd73... 12256424 0x0a98fb709391... 0x690936b6714a... 16,186.64583 USDT 2021-04-17 08:05:34 +0000 UTC
0x846ea59a... 12256424 Huobi 4 0xeee2... 0xb974cc950eb9... 999,982.00000 USDT 2021-04-17 08:05:34 +0000 UTC
0x6a9e5b45... 12256424 Huobi 1 0xab5c... 0xfe2bb5f0c831... 1,262.10000 USDT 2021-04-17 08:05:34 +0000 UTC
0xf8a11393... 12256424 Huobi 1 0xab5c... 0xa953bd6b5a04... 1,467.88410 USDT 2021-04-17 08:05:34 +0000 UTC
0xdb281261... 12256424 0x83a9e8ebeea9... 0x983db979bef0... 98.43000 USDT 2021-04-17 08:05:34 +0000 UTC
0x3cff4d2d... 12256424 0xb63e7381099a... 0x837f8d26f65c... 116.24000 USDT 2021-04-17 08:05:34 +0000 UTC
0x2853f4b1... 12256424 0x36c1f62b5aed... 0xb1bb4ff94fee... 5,145.00000 USDT 2021-04-17 08:05:34 +0000 UTC
0xf2c3310e... 12256424 0x4c342c6b9441... 0x457c73eba753... 7,137.00000 USDT 2021-04-17 08:05:34 +0000 UTC
0x3052ffba... 12256424 0x7e1851740913... 0x0022457cf4c0... 1,278.00000 USDT 2021-04-17 08:05:34 +0000 UTC
0x6bd0ad78... 12256424 0x13c15289c864... 0x52f63986436b... 600.12591 USDT 2021-04-17 08:05:34 +0000 UTC
0xcb105988... 12256424 Gate.io 0x0d07... 0xc920742eb16c... 9,915.00000 USDT 2021-04-17 08:05:34 +0000 UTC
0x761a3fff... 12256424 0x6a47ed06a57b... ✔ Bittrex (0xfbb1...) 197.50000 USDT 2021-04-17 08:05:34 +0000 UTC
0x7d75d106... 12256424 Crypto.com 2 0x4634... 0xd1da058bee56... 218.71149 USDT 2021-04-17 08:05:34 +0000 UTC
0x5eb847a2... 12256424 Crypto.com 2 0x4634... 0x0668648985a0... 158.73728 USDT 2021-04-17 08:05:34 +0000 UTC
0xa531e930... 12256424 Crypto.com 2 0x4634... 0x6e724238bb1c... 292.38373 USDT 2021-04-17 08:05:34 +0000 UTC
0x41f41717... 12256424 0xa18d9566827c... 0x63a395b574d5... 230.00000 USDT 2021-04-17 08:05:34 +0000 UTC
0xfa882d8f... 12256424 0x4bbc34d5fb8e... 0x89e51fa8ca5d... 422,022.41000 USDT 2021-04-17 08:05:34 +0000 UTC
0xd7591091... 12256424 0x89e51fa8ca5d... 0xe592e2f416af... 7,474.83600 USDT 2021-04-17 08:05:34 +0000 UTC
0xabbb1a78... 12256424 0x89e51fa8ca5d... 0x90e7ab448a60... 61.20825 USDT 2021-04-17 08:05:34 +0000 UTC
0xa7507033... 12256423 Binance 4 0x0681... 0x726fb71f031c... 10,405.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xc195ee8c... 12256423 Huobi 9 0x1062... 0x9f9f7f2f9830... 29,806.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xa4596917... 12256423 Huobi 2 0x6748... 0xebe1d56afcda... 130.14815 USDT 2021-04-17 08:05:19 +0000 UTC
0xa57bdf46... 12256423 Huobi 4 0xeee2... 0xa1c115feeab1... 729.06590 USDT 2021-04-17 08:05:19 +0000 UTC
0x2f65b4e0... 12256423 Huobi 3 0xfdb1... 0xdf085bcf9578... 21,792.08902 USDT 2021-04-17 08:05:19 +0000 UTC
0x68dabd9a... 12256423 0x046c2c64f284... 0x6212f6a9bd98... 150,000.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x7106adf6... 12256423 0x035e838cd2e7... 0x0022457cf4c0... 4,480.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xb74f14ac... 12256423 0x9ce44fad9466... 0x41b6d53c344d... 997.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x8b9df34c... 12256423 0x583502329c0a... 0x9ce44fad9466... 777.19424 USDT 2021-04-17 08:05:19 +0000 UTC
0x10bceb26... 12256423 0x2122a24bdabb... 0x509419d3ab8c... 22.23619 USDT 2021-04-17 08:05:19 +0000 UTC
0xd37b905f... 12256423 0xbc63efbc004a... 0x43c505efb7f6... 14,704.80000 USDT 2021-04-17 08:05:19 +0000 UTC
0xdd46c163... 12256423 0xc738e0106dc1... 0xd3cfcb32422d... 2,071.00500 USDT 2021-04-17 08:05:19 +0000 UTC
0xd3a39855... 12256423 MXC 0x75e8... 0xe84a0bd65f4d... 16,037.68088 USDT 2021-04-17 08:05:19 +0000 UTC
0x5223065c... 12256423 0xc4a124bf54a7... 0xeaddf4515b0c... 1,488.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x20452c0a... 12256423 0xd643f9eb3d93... 0x5e1585041c10... 30,000.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xa554a18c... 12256423 0xdc42158547c3... 0x9133c871854e... 13,142.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xf61bbe47... 12256423 0x27614ebc238b... 0x8ac8295f7cb2... 13,937.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xa592f016... 12256423 0x9c016839cf53... 0x1aea4cebfdc3... 3,950.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x5e6e0765... 12256423 0x65faaaf88240... 0x284e5b597d11... 187.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x9162d3e6... 12256423 0x2d3f4850c1fa... 0x44dc6a89f2e7... 38,806.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x721c2221... 12256423 0xd1ca52b314d7... Bilaxy 2 0xcce8... 239.92000 USDT 2021-04-17 08:05:19 +0000 UTC
0x4cdc3701... 12256423 0x2242ba647623... 0x57b70da662c8... 10,507.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xd9e86f34... 12256423 0x651567596a0e... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xa581b117... 12256423 0xa2591225ac9b... 0xfb05e37897e3... 8,942.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xed8975cc... 12256423 0xf2e6ef7b9440... Huobi 1 0xab5c... 1,898.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x7dad40ef... 12256423 0x5e5ada72a708... 0x96d21ad128d5... 2,959.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xec9634d4... 12256423 0xa91b34190b5b... 0xa1d8d972560c... 712.81262 USDT 2021-04-17 08:05:19 +0000 UTC
0x0cb4c40e... 12256423 0x0a5c68b7f0df... 0xa1d8d972560c... 94.28000 USDT 2021-04-17 08:05:19 +0000 UTC
0x78cd4efc... 12256423 0x585aa43b7812... 0xa1d8d972560c... 94.28000 USDT 2021-04-17 08:05:19 +0000 UTC
0xa2694dd1... 12256423 0x2242ba647623... 0x3a9e6b4ee0f6... 417.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x8c8a9bc1... 12256423 0x2242ba647623... 0xbd7e85a9b36d... 7,157.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x25213cd8... 12256423 0x2242ba647623... 0x3a9e6b4ee0f6... 90.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0xc6b5d18b... 12256423 0x2242ba647623... 0xa726e5e9ba2a... 5,000.00000 USDT 2021-04-17 08:05:19 +0000 UTC
0x0c0f2e08... 12256422 0xf1a7f8dc3f77... 0x29f9fa58aaad... 101.40147 USDT 2021-04-17 08:05:09 +0000 UTC
0x20cf1019... 12256422 Binance 2 0xd551... 0x2851b1ea8885... 1,160.00000 USDT 2021-04-17 08:05:09 +0000 UTC
0x7a911b40... 12256422 0xe0f0cfde7ee6... 0xe0cd68e2aac7... 3,414.26095 USDT 2021-04-17 08:05:09 +0000 UTC
0xc5bf8d0b... 12256422 Binance 2 0xd551... 0x2ce341a856c1... 63,920.80947 USDT 2021-04-17 08:05:09 +0000 UTC
0x2e95e7fb... 12256422 ✔ BinanceWallet (0x3f5c...) 0x120f6fc53d9f... 16,718.00000 USDT 2021-04-17 08:05:09 +0000 UTC
0x7b3efd56... 12256422 ✔ BinanceWallet (0x3f5c...) 0x20ea1d26998b... 162.82000 USDT 2021-04-17 08:05:09 +0000 UTC
0xf9b873f2... 12256422 0xe0f0cfde7ee6... 0xa2d5b32eb07b... 2,266.00000 USDT 2021-04-17 08:05:09 +0000 UTC
0xd77504ea... 12256422 Binance 2 0xd551... 0x5fa35b1aea99... 629.00000 USDT 2021-04-17 08:05:09 +0000 UTC
0xae3870cf... 12256422 Binance 2 0xd551... 0xbcba9dba89a4... 358.56000 USDT 2021-04-17 08:05:09 +0000 UTC
0x5aa65b2a... 12256422 0x8f22f2063d25... 0x8274d00872ba... 3,000.00000 USDT 2021-04-17 08:05:09 +0000 UTC
0xe4111043... 12256422 Binance 3 0x5642... 0x81337c70b7a7... 50.00000 USDT 2021-04-17 08:05:09 +0000 UTC
0x347db0e8... 12256422 Binance 4 0x0681... 0x4bbc34d5fb8e... 259,771.21000 USDT 2021-04-17 08:05:09 +0000 UTC
0x590c71e9... 12256422 Huobi 1 0xab5c... 0x1ebd1f4d4e74... 2,482.00000 USDT 2021-04-17 08:05:09 +0000 UTC
0x5fa220d4... 12256422 0x3d034a41547a... 0x2b9a95c4f392... 350.00000 USDT 2021-04-17 08:05:09 +0000 UTC
0x02e9bb85... 12256422 Crypto.com 2 0x4634... 0x998a2389fe1d... 505.80000 USDT 2021-04-17 08:05:09 +0000 UTC
0xac3cf8ed... 12256422 Crypto.com 2 0x4634... 0x0d5bd17285d1... 2,273.77225 USDT 2021-04-17 08:05:09 +0000 UTC
0xe2346ead... 12256422 Crypto.com 2 0x4634... 0x30bddcd8b325... 46.73000 USDT 2021-04-17 08:05:09 +0000 UTC
0xcfeef1e2... 12256422 0x13c1af5a3750... 0xa1d8d972560c... 461.57027 USDT 2021-04-17 08:05:09 +0000 UTC
0xe709aa89... 12256422 0xe84f611723c7... 0xa1d8d972560c... 1,500.00000 USDT 2021-04-17 08:05:09 +0000 UTC
0x1a44e0d6... 12256422 0xa25a00b3bf3d... 0xa1d8d972560c... 56.57000 USDT 2021-04-17 08:05:09 +0000 UTC
0x4bdbd9aa... 12256422 0x198545beb65e... 0xa1d8d972560c... 122.56000 USDT 2021-04-17 08:05:09 +0000 UTC
0x2df0ebca... 12256422 0x4c27bc199f60... 0xa1d8d972560c... 2,149.39434 USDT 2021-04-17 08:05:09 +0000 UTC
0x3643c86b... 12256422 0x647539369b69... 0xa1d8d972560c... 480.50000 USDT 2021-04-17 08:05:09 +0000 UTC
0x4d109cb8... 12256422 0x4326ed0b81cc... 0xa1d8d972560c... 57.38297 USDT 2021-04-17 08:05:09 +0000 UTC
0x33695bcb... 12256422 0xd6382296c09f... 0xa1d8d972560c... 5,991.56169 USDT 2021-04-17 08:05:09 +0000 UTC
0xb7fb9fd1... 12256421 FTX Exchange 0x2faf... 0x0c0fe4e02364... 9,682,555.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x121682b8... 12256421 FTX Exchange 0x2faf... 0x7e283d5fb028... 480.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0xdc5b57d7... 12256421 Binance 2 0xd551... 0xfad3c2db9d6d... 12,660.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x08d250ea... 12256421 Binance 2 0xd551... 0x48b34a7381bc... 94.26667 USDT 2021-04-17 08:05:02 +0000 UTC
0xeea73cce... 12256421 0x708396f17127... 0xa43fa1b89b80... 20,728.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x857b9a97... 12256421 Binance 3 0x5642... 0x0202f04760be... 434.15323 USDT 2021-04-17 08:05:02 +0000 UTC
0x00c6ee11... 12256421 Binance 2 0xd551... 0x2eb2ebb4a9be... 588.19448 USDT 2021-04-17 08:05:02 +0000 UTC
0xbedff9d2... 12256421 0xe0f0cfde7ee6... 0xb3579db0331c... 1,000.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0xd784e5cd... 12256421 0x85b931a32a07... 0x481c4501304d... 119.52000 USDT 2021-04-17 08:05:02 +0000 UTC
0x84cefb96... 12256421 Binance 3 0x5642... 0x28104f554e2c... 2,780.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0xd336b3c5... 12256421 0x8f22f2063d25... 0x3c0bcafb0893... 3,558.41800 USDT 2021-04-17 08:05:02 +0000 UTC
0x55b3b649... 12256421 0xa23b4feaff26... 0xda4c8a933898... 416.49000 USDT 2021-04-17 08:05:02 +0000 UTC
0xb7d79fa2... 12256421 0xc2312f7df1b3... 0x283d0d5f4f80... 400,000.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x0450d2bb... 12256421 0xddf5570bd937... 0x59d0fbe0f9a9... 1,144.52000 USDT 2021-04-17 08:05:02 +0000 UTC
0x923d086d... 12256421 0x2137be2bcf32... ✔ Bittrex (0xfbb1...) 382.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x31f5377b... 12256421 0x7b4efba8f381... 0x83c4b3f75c09... 2,155.00542 USDT 2021-04-17 08:05:02 +0000 UTC
0x296800db... 12256421 0xc8f5810cf910... 0x009b9c45ad2c... 199,957.88605 USDT 2021-04-17 08:05:02 +0000 UTC
0x506629ba... 12256421 0x7f2329f85fbb... 0x57ec81f45332... 72.90000 USDT 2021-04-17 08:05:02 +0000 UTC
0x1476dfd4... 12256421 Crypto.com 2 0x4634... 0x8fa6366d558b... 172.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x5abfda99... 12256421 Crypto.com 2 0x4634... 0x90c839ddd38b... 5,113.95889 USDT 2021-04-17 08:05:02 +0000 UTC
0x36e67055... 12256421 Crypto.com 2 0x4634... 0xca5314230a14... 10,694.14000 USDT 2021-04-17 08:05:02 +0000 UTC
0xf93fd868... 12256421 0xba68713c26bb... 0x46a07392f8a1... 218,340.61000 USDT 2021-04-17 08:05:02 +0000 UTC
0xa4e686a1... 12256421 Aave: Lending Pool Core 0x3dfd... yearn: yUSDT Token 0x83f7... 4,403.44461 USDT 2021-04-17 08:05:02 +0000 UTC
0xa4e686a1... 12256421 yearn: yUSDT Token 0x83f7... Curve.fi: y Swap 0x45f7... 4,403.44461 USDT 2021-04-17 08:05:02 +0000 UTC
0xa4e686a1... 12256421 Curve.fi: y Swap 0x45f7... 0x385ed6fbacee... 4,403.44461 USDT 2021-04-17 08:05:02 +0000 UTC
0x54c94c7d... 12256421 0x71f30fdea52a... 0x25fba4c65959... 360.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x9922ba19... 12256421 0x804c5cfe5ccc... Uniswap V2: USDT 2 0x0d4a... 187.77007 USDT 2021-04-17 08:05:02 +0000 UTC
0xe09f2730... 12256421 0x7d27aa7e79e4... 0xb8a9abdbdb1c... 2,259.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x43fbd7c2... 12256421 0x0670e498f439... 0x056b8b288d21... 1,230.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0xe913b494... 12256421 0x740f1272756f... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x01078a16... 12256421 0x2c404dad921d... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x9d542ad2... 12256421 0xdef91cc3f5e9... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x6eb0ac08... 12256421 0xc10d99a3dcbd... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0xaa4309a9... 12256421 0xfc68831e9f8c... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0xf16e148c... 12256421 0x3c8319dd83fa... 0x11b9f4319273... 100,000.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x5175cdf7... 12256421 0x062698059529... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0xafab3ea2... 12256421 0x75b5edc6c98f... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x08c217ec... 12256421 0x5864fe3adf58... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0x4e35f557... 12256421 0xc1855e5be79b... 0xc5dd34a8766e... 125.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0xf9fc6a36... 12256421 0x1be5e0c100f5... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:05:02 +0000 UTC
0xa3902d1f... 12256420 Hotbit 0x274f... 0xf0b1824f95a7... 5,840.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xe50cca35... 12256420 FTX Exchange 0x2faf... 0x0c0fe4e02364... 9,668,941.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x378b5976... 12256420 FTX Exchange 0x2faf... 0xfda276dd36f4... 7,991.15340 USDT 2021-04-17 08:04:51 +0000 UTC
0xba75a226... 12256420 0x708396f17127... 0x05fcc9b5d0f0... 40,000.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x934ac109... 12256420 Binance 4 0x0681... 0x96a65a8d1e78... 53.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x4d2ed183... 12256420 0x708396f17127... 0x8fe87cd0f0fa... 330.71434 USDT 2021-04-17 08:04:51 +0000 UTC
0x638b9a53... 12256420 Binance 3 0x5642... 0x94ba96c3acf0... 155.01296 USDT 2021-04-17 08:04:51 +0000 UTC
0x5efc0a8e... 12256420 0x708396f17127... 0x91cae9115e15... 448.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x9e4dbd40... 12256420 Binance 4 0x0681... 0xdf3ae0a9180f... 106.98050 USDT 2021-04-17 08:04:51 +0000 UTC
0xa156b65d... 12256420 Binance 2 0xd551... 0x2f69b0c286a5... 639.42878 USDT 2021-04-17 08:04:51 +0000 UTC
0xe4d92a00... 12256420 0x85b931a32a07... 0x4e7a45dbd91f... 97.00566 USDT 2021-04-17 08:04:51 +0000 UTC
0x0454fc26... 12256420 0x8f22f2063d25... 0x7313e530660c... 33.88382 USDT 2021-04-17 08:04:51 +0000 UTC
0xb18266a1... 12256420 0xe0f0cfde7ee6... 0xd63400565f9c... 130.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x327ef74a... 12256420 0x708396f17127... 0x4d5095521a8a... 1,357.72000 USDT 2021-04-17 08:04:51 +0000 UTC
0x5a2c399e... 12256420 Binance 3 0x5642... 0x43148a03fd4d... 479.07650 USDT 2021-04-17 08:04:51 +0000 UTC
0xbc8519db... 12256420 0xe0f0cfde7ee6... 0xc1fa7c41fc5f... 557.10000 USDT 2021-04-17 08:04:51 +0000 UTC
0xfc079ad3... 12256420 Binance 3 0x5642... 0xc3c98cbdc746... 100.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x5794fefc... 12256420 Binance 2 0xd551... 0xfb279af66cb8... 2,934.03926 USDT 2021-04-17 08:04:51 +0000 UTC
0x08f36d48... 12256420 Binance 3 0x5642... 0x3d1d46fd91da... 944.35862 USDT 2021-04-17 08:04:51 +0000 UTC
0x34a0a51d... 12256420 ✔ BinanceWallet (0x3f5c...) 0xad5d51c617c0... 1,980.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xa7452d57... 12256420 Binance 4 0x0681... 0xe2c0af2cc71c... 20,748.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xf2dd7c51... 12256420 Huobi 12 0x4670... 0xf274f4c2c185... 25,982.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xd5193398... 12256420 Huobi 1 0xab5c... 0xc71d34e3f39c... 3,956.07000 USDT 2021-04-17 08:04:51 +0000 UTC
0xc3d53993... 12256420 Huobi 3 0xfdb1... 0xca2e55879b97... 1,300.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x721beac1... 12256420 0xfdf89fec149e... 0xe453ae4113d6... 128.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xd75af7b9... 12256420 0x657922b3673c... 0x904144473fde... 3,300.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xd75af7b9... 12256420 0x904144473fde... 0x06da0fd433c1... 3,300.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xd450665d... 12256420 0xf41786dce4ac... 0xb7eb1dbdf145... 66,074.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x64cf518b... 12256420 0xeb9cadf6101b... 0x013a2ea96598... 17,000.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x645fe584... 12256420 0xc8f5810cf910... 0x8979d1e0ecab... 86.20676 USDT 2021-04-17 08:04:51 +0000 UTC
0x739cb2f9... 12256420 0xda3b1efab9b1... 0x6226fd43165e... 270.04000 USDT 2021-04-17 08:04:51 +0000 UTC
0x55c6a572... 12256420 Crypto.com 2 0x4634... 0x7840fe9bab6e... 534.59000 USDT 2021-04-17 08:04:51 +0000 UTC
0xfa46f0d3... 12256420 Crypto.com 2 0x4634... 0x49a7df603443... 59.31000 USDT 2021-04-17 08:04:51 +0000 UTC
0x27f67d3e... 12256420 Crypto.com 2 0x4634... 0xa7c9cab6076f... 5,547.16000 USDT 2021-04-17 08:04:51 +0000 UTC
0x19278ba4... 12256420 0x591738c42c94... 0x13eaf72b133c... 1,137.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x922cee36... 12256420 0x767d208a6d45... 0xecce49c40966... 3,000.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x04d1bca7... 12256420 Bitmax 3 0x986a... 0xc5757bd679f5... 394.59000 USDT 2021-04-17 08:04:51 +0000 UTC
0xfacbf366... 12256420 0x47963b572bb3... 0x9239df3e9996... 3,630.54028 USDT 2021-04-17 08:04:51 +0000 UTC
0xe5a0312f... 12256420 0x71f7d0fefcd8... 0x9239df3e9996... 731.88000 USDT 2021-04-17 08:04:51 +0000 UTC
0x11dbff42... 12256420 0x46e48cd22cfa... 0x9239df3e9996... 809.32539 USDT 2021-04-17 08:04:51 +0000 UTC
0x66ef12f0... 12256420 0x1c5a6f1e09a0... 0x9239df3e9996... 2,993.41000 USDT 2021-04-17 08:04:51 +0000 UTC
0x9d17df38... 12256420 0x4934d2f1ceec... 0x9239df3e9996... 16,124.82790 USDT 2021-04-17 08:04:51 +0000 UTC
0x9e0a4791... 12256420 0x2a16e18433a7... 0x9239df3e9996... 3,100.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xac1fe8c8... 12256420 0x7d767146fc69... 0x9239df3e9996... 1,172.12960 USDT 2021-04-17 08:04:51 +0000 UTC
0x591c82a2... 12256420 0xa977d74baafd... 0x90a29b3445a8... 100.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xc82c48ba... 12256420 0xbb97bbe97723... 0x710ba95ef92f... 55,195.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x6e5493b9... 12256420 0x72bc65601402... 0xa3bdfe0fdc07... 111.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x81c70723... 12256420 0x237a857ee2c6... 0xd493c47fe4fb... 20,982.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x978910d9... 12256420 0x0a50002cb981... 0xb2438f0a4ca2... 1,000.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0xceab79f0... 12256420 0x55ead98cad0f... 0x77cee0d983cc... 15,140.04542 USDT 2021-04-17 08:04:51 +0000 UTC
0x959c4536... 12256420 0x237a857ee2c6... 0x58521c2bf796... 20,000.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x067d0c33... 12256420 0xd1669ac60442... 0xfc1534e844bf... 246.77000 USDT 2021-04-17 08:04:51 +0000 UTC
0x160bd62a... 12256420 0x70a20f619b31... 0xb27f0f3400a0... 5,000.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x8e1485d4... 12256420 0x1304285a4959... 0x31070c27b326... 2,000.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x19468631... 12256420 0x819621239064... 0x350e3d76750e... 19,760.00000 USDT 2021-04-17 08:04:51 +0000 UTC
0x0fbde1e8... 12256419 0xa3ae0a2ef0ca... 0x9ce44fad9466... 982.00000 USDT 2021-04-17 08:04:47 +0000 UTC
0x72472b19... 12256419 Crypto.com 2 0x4634... 0xcdf4e6d67f9e... 220.18702 USDT 2021-04-17 08:04:47 +0000 UTC
0x2c0e848b... 12256419 0x542bc9c7a4a9... 0xae3d5cc9d647... 15,000.00000 USDT 2021-04-17 08:04:47 +0000 UTC
0xabc40460... 12256419 0x632d14fcb29c... 0x04219e1d5544... 40,000.00000 USDT 2021-04-17 08:04:47 +0000 UTC
0x4edbf480... 12256419 0xf9d4dd3d6367... 0x321fc0045556... 895.00000 USDT 2021-04-17 08:04:47 +0000 UTC
0xe8220a28... 12256419 Nexo 2 0xffec... 0x6957caea8aa8... 1,198.26475 USDT 2021-04-17 08:04:47 +0000 UTC
0x48a31a23... 12256419 0xd9086ac6ea63... 0x34b2dae5236d... 3,800.00000 USDT 2021-04-17 08:04:47 +0000 UTC
0xc7b229c3... 12256419 0x2f28c0d01bfd... 0xe0d0d34c4df9... 272,689.33479 USDT 2021-04-17 08:04:47 +0000 UTC
0x57ab3541... 12256419 0x3420a9e5daf1... Uniswap V2: USDT 2 0x0d4a... 3,500.00000 USDT 2021-04-17 08:04:47 +0000 UTC
0xb8583bf3... 12256419 Uniswap V2: USDT 2 0x0d4a... 0x5f71b348ef2f... 4,000.00000 USDT 2021-04-17 08:04:47 +0000 UTC
0x6923ab0d... 12256419 0x69d5b13a2b37... 0x6f0829d42826... 20,514.92000 USDT 2021-04-17 08:04:47 +0000 UTC
0x34fafffc... 12256419 0xc9f5296eb3ac... 0xc1a9184c08bd... 9,940.00000 USDT 2021-04-17 08:04:47 +0000 UTC
0xa2af83e6... 12256419 0x3f2a6420be78... Uniswap V2: USDT 2 0x0d4a... 12,280.55426 USDT 2021-04-17 08:04:47 +0000 UTC
0xd1f6454a... 12256419 0x777eb237c3d0... 0x62df69390ece... 69,965.00000 USDT 2021-04-17 08:04:47 +0000 UTC
0x658115ff... 12256418 0x76ded9d8fff3... 0x5041ed759dd4... 207.69097 USDT 2021-04-17 08:04:26 +0000 UTC
0x84ab5e3c... 12256418 0xb9c764114c56... 0xb4023a9ffc5e... 90.30000 USDT 2021-04-17 08:04:26 +0000 UTC
0x420e16a0... 12256418 FTX Exchange 0x2faf... 0x7af7725cc41e... 1,086.96255 USDT 2021-04-17 08:04:26 +0000 UTC
0xf38bea07... 12256418 0x464ffff0a589... 0x63a395b574d5... 149.99414 USDT 2021-04-17 08:04:26 +0000 UTC
0x094f4374... 12256418 0xf60c2ea62edb... 0x46a3e6763aca... 232.45400 USDT 2021-04-17 08:04:26 +0000 UTC
0x8d07222d... 12256418 Huobi 1 0xab5c... Wrapped Ether 0xc02a... 852.93439 USDT 2021-04-17 08:04:26 +0000 UTC
0x01927fb4... 12256418 Huobi 9 0x1062... 0x567676947c78... 20.00000 USDT 2021-04-17 08:04:26 +0000 UTC
0x92fd6ae9... 12256418 0x597cb2242dc0... 0x8083c5bda60c... 1,472.75000 USDT 2021-04-17 08:04:26 +0000 UTC
0x37e4837c... 12256418 0x72aa905654f3... Uniswap V2: USDT 2 0x0d4a... 3,526.52387 USDT 2021-04-17 08:04:26 +0000 UTC
0xf65b4e79... 12256418 0x3a9e6cf4e315... 0x43955be1dd7b... 14,348.00000 USDT 2021-04-17 08:04:26 +0000 UTC
0x0e546008... 12256418 0x8362d728f49e... 0x598d82e3a4c5... 7.14284 USDT 2021-04-17 08:04:26 +0000 UTC
0xdfd9d338... 12256418 Gate.io 0x0d07... 0x80cd51f4ccc6... 6,816.25130 USDT 2021-04-17 08:04:26 +0000 UTC
0x0d6336fc... 12256418 Gate.io 0x0d07... 0x18f9362cc258... 7,300.00000 USDT 2021-04-17 08:04:26 +0000 UTC
0xcd3088ff... 12256418 0xcbd946a45450... 0xb5b55bf72524... 4,620.00000 USDT 2021-04-17 08:04:26 +0000 UTC
0xf547bc93... 12256418 ✔ Bittrex (0xfbb1...) 0xb5810c3a1e65... 114.14894 USDT 2021-04-17 08:04:26 +0000 UTC
0xb6381b96... 12256418 ✔ Bittrex (0xfbb1...) 0x34725f6ad1ec... 5,000.00000 USDT 2021-04-17 08:04:26 +0000 UTC
0xd4aaae1b... 12256418 0x48210514dc5b... 0x5df9275bcd5e... 55.14000 USDT 2021-04-17 08:04:26 +0000 UTC
0x57a7d48f... 12256418 0xd081f7cd794a... 0xa6b3c3808413... 4,464.28570 USDT 2021-04-17 08:04:26 +0000 UTC
0xf7177449... 12256418 0xb05339230a74... 0xbcdc53ed534a... 246.86157 USDT 2021-04-17 08:04:26 +0000 UTC
0x90fa225f... 12256418 0x6db9dced4007... 0xa46fdd62f783... 75.18562 USDT 2021-04-17 08:04:26 +0000 UTC
0x59c2618b... 12256418 0x78ac091fc36d... 0xa260becd9176... 20,000.00000 USDT 2021-04-17 08:04:26 +0000 UTC
0xe78f1a46... 12256418 0xb88aec4935f7... 0x6b9353bf4f90... 280.00000 USDT 2021-04-17 08:04:26 +0000 UTC
0x52bd6f36... 12256417 0x74dec05e5b89... 0xd25bdad05c2f... 2,179.99647 USDT 2021-04-17 08:03:34 +0000 UTC
0xbf0fd9c4... 12256417 0x2701a4a30417... Hotbit 0x274f... 8,025.85113 USDT 2021-04-17 08:03:34 +0000 UTC
0xc9b3b480... 12256417 0x4685d98e46a7... 0x5041ed759dd4... 6,320.58269 USDT 2021-04-17 08:03:34 +0000 UTC
0x488cf341... 12256417 0x8fb1f517000a... 0x5041ed759dd4... 526.31579 USDT 2021-04-17 08:03:34 +0000 UTC
0xe9d154d5... 12256417 0xd6f709d9258e... 0x5041ed759dd4... 114.64115 USDT 2021-04-17 08:03:34 +0000 UTC
0xe015446b... 12256417 0x5041ed759dd4... 0xa543c8833d93... 130.36000 USDT 2021-04-17 08:03:34 +0000 UTC
0x3416efd0... 12256417 0x0596b2f011ec... 0x5041ed759dd4... 178.20000 USDT 2021-04-17 08:03:34 +0000 UTC
0xb6adb3f5... 12256417 FTX Exchange 0x2faf... 0x2a4a5b21b603... 146.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0xb8370ddd... 12256417 0x9acbb72cf671... 0x4bad8da69a7b... 783.35000 USDT 2021-04-17 08:03:34 +0000 UTC
0xb19c07a8... 12256417 0x90f8d4d1790e... 0x2bc812c70dcd... 297.60741 USDT 2021-04-17 08:03:34 +0000 UTC
0xa22daebf... 12256417 Huobi 7 0xadb2... 0x8541088f8e49... 1,531.39000 USDT 2021-04-17 08:03:34 +0000 UTC
0xaacca2fb... 12256417 Huobi 4 0xeee2... 0x4fdc06f8bc39... 351.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0x6818ae37... 12256417 0x0a98fb709391... 0x9f9f7f2f9830... 29,806.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0x9935c0d9... 12256417 0xf1088841ab08... 0xf89c8cf2c131... 154.95157 USDT 2021-04-17 08:03:34 +0000 UTC
0x11e7eaf5... 12256417 Huobi 10 0xe933... 0x2edd68b994e4... 1,182.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0x3f7e57eb... 12256417 Huobi 4 0xeee2... 0x8cf2baf13b62... 189.56424 USDT 2021-04-17 08:03:34 +0000 UTC
0xd34604fe... 12256417 Huobi 3 0xfdb1... 0x0851660ee439... 2,982.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0xd17b03b1... 12256417 Huobi 7 0xadb2... 0x00b18a2d2f20... 312.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0xf24e58a4... 12256417 0x9239df3e9996... 0x41be7c6daaf7... 200.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0x7c4b8671... 12256417 0x83a9e8ebeea9... 0xe6cb7f0dca91... 110.64000 USDT 2021-04-17 08:03:34 +0000 UTC
0xaf25661f... 12256417 0xb02f1329d6a6... 0xa9938ea1d92b... 100,000.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0x3d54fd51... 12256417 0xba321e0bb402... 0x0022457cf4c0... 859.03898 USDT 2021-04-17 08:03:34 +0000 UTC
0x82280886... 12256417 Gate.io 0x0d07... 0x09e05da9aabf... 13,318.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0x623a090c... 12256417 Gate.io 0x0d07... 0xa954e9975633... 55.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0x52b681b4... 12256417 0x2727b843e541... 0xf0a03356eb23... 2,297.00000 USDT 2021-04-17 08:03:34 +0000 UTC
0x6e33ce71... 12256416 Hotbit 0x274f... 0xa856a43bbbd5... 1,275.45000 USDT 2021-04-17 08:03:27 +0000 UTC
0xc3b5f96e... 12256416 Huobi 4 0xeee2... 0xa530ebdb1850... 294.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0x7abb99c5... 12256416 0x2cfb4faaece3... 0x2fa96250cf4e... 21,763.48960 USDT 2021-04-17 08:03:27 +0000 UTC
0x2e21adfd... 12256416 0x89e51fa8ca5d... 0x81b34d1d6ea5... 122.32145 USDT 2021-04-17 08:03:27 +0000 UTC
0x19237978... 12256416 0xda3c21ef7442... 0x8c6f00a2c58b... 3,554.72000 USDT 2021-04-17 08:03:27 +0000 UTC
0xff92d490... 12256416 0x292f04a44506... 0xc9398c2e6ffd... 437.83611 USDT 2021-04-17 08:03:27 +0000 UTC
0xf86b682e... 12256416 0x24ba1542f8a0... 0x0b4da1b46f5b... 15,027.18978 USDT 2021-04-17 08:03:27 +0000 UTC
0xd69742ac... 12256416 0x8a1f908e0a8f... 0x45216897d029... 663.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0xf7e6c1fc... 12256416 0x8d894043c28a... 0xc79eb7ef0c08... 3,732.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0xccb0f06b... 12256416 0xf7bc03574a16... 0x53659fb2c885... 1,923.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0x94ee9540... 12256416 0x84bcb84e1e5d... 0xdb09fe045beb... 825.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0xadd28c95... 12256416 0x358156621f36... 0x667ae5b03969... 2,235.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0x00d0afdc... 12256416 0xe869c54ec955... 0x94c6d65e172d... 186.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0xcdda4d7d... 12256416 0xa5dba22ef1c8... 0x5cd532db8637... 2,057.65230 USDT 2021-04-17 08:03:27 +0000 UTC
0x40d83aae... 12256416 0x62a539b56fed... Huobi 12 0x4670... 1,926.33296 USDT 2021-04-17 08:03:27 +0000 UTC
0x93f46cb2... 12256416 0x56068af18ca7... 0xa1d8d972560c... 2,980.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0x355f06cc... 12256416 0xeceaf0abd69a... 0x9074bb6e96dc... 200.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0x3b48ec71... 12256416 0x5a9383dcc815... Uniswap V2: USDT 2 0x0d4a... 4,500.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0xf8aec153... 12256416 0x7cfb409e7da7... 0xa1d8d972560c... 9,997.50000 USDT 2021-04-17 08:03:27 +0000 UTC
0x980070a9... 12256416 0x06633e4146bc... 0x3eae4c7a4bd7... 714.00000 USDT 2021-04-17 08:03:27 +0000 UTC
0x2f4abbbb... 12256416 0xbfeb9cd6ce94... 0xa1d8d972560c... 8,948.75189 USDT 2021-04-17 08:03:27 +0000 UTC
0x41086163... 12256415 Binance 4 0x0681... 0x9e96b2a79e6c... 1,000.26824 USDT 2021-04-17 08:03:24 +0000 UTC
0x1a98769b... 12256415 0x8f22f2063d25... 0xb89eb49bc337... 382.11000 USDT 2021-04-17 08:03:24 +0000 UTC
0x866ebdef... 12256415 Huobi 3 0xfdb1... 0xda3cdc49e390... 360.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0xf3aace86... 12256415 0x89e51fa8ca5d... 0x2ba8b64b3b61... 997.50000 USDT 2021-04-17 08:03:24 +0000 UTC
0x3180bbb5... 12256415 0x89e51fa8ca5d... 0x5fa38a60b171... 1,265.50000 USDT 2021-04-17 08:03:24 +0000 UTC
0x75c3e6d6... 12256415 0x89e51fa8ca5d... 0x436d239bbfcd... 400.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0x0d83121e... 12256415 0x89e51fa8ca5d... 0x5984314b7f26... 2,475.52603 USDT 2021-04-17 08:03:24 +0000 UTC
0xc7a82d4e... 12256415 0x89e51fa8ca5d... 0x361f246d2087... 156.11822 USDT 2021-04-17 08:03:24 +0000 UTC
0x91860296... 12256415 0x89e51fa8ca5d... 0x78f01a1f456b... 42.20295 USDT 2021-04-17 08:03:24 +0000 UTC
0x56f50aaa... 12256415 0x89e51fa8ca5d... 0x7b0294e87549... 42.20519 USDT 2021-04-17 08:03:24 +0000 UTC
0x68676742... 12256415 0x89e51fa8ca5d... 0x5d0072ba499f... 186.99768 USDT 2021-04-17 08:03:24 +0000 UTC
0x9204a635... 12256415 0x89e51fa8ca5d... 0xc39761221f83... 105.33345 USDT 2021-04-17 08:03:24 +0000 UTC
0x6c196ad3... 12256415 0x89e51fa8ca5d... 0x9ab9cb083237... 201.09537 USDT 2021-04-17 08:03:24 +0000 UTC
0x552dc2a1... 12256415 0x89e51fa8ca5d... 0x53d38ecf7d89... 55.17098 USDT 2021-04-17 08:03:24 +0000 UTC
0xd4f7c877... 12256415 0x89e51fa8ca5d... 0x7fba19ffaff8... 530.14544 USDT 2021-04-17 08:03:24 +0000 UTC
0xe792ed5e... 12256415 0x89e51fa8ca5d... 0x2cd7f849272a... 102.91254 USDT 2021-04-17 08:03:24 +0000 UTC
0xe664f77f... 12256415 0x89e51fa8ca5d... 0x33360e6e28c7... 83.52805 USDT 2021-04-17 08:03:24 +0000 UTC
0xf195948b... 12256415 0x89e51fa8ca5d... 0xc364ea3e631c... 254.07047 USDT 2021-04-17 08:03:24 +0000 UTC
0x67cc75fa... 12256415 0x89e51fa8ca5d... 0xbe74104f09e9... 205.95651 USDT 2021-04-17 08:03:24 +0000 UTC
0xfd743bf7... 12256415 0x89e51fa8ca5d... 0x5d496f64ef9d... 46.77084 USDT 2021-04-17 08:03:24 +0000 UTC
0x965532fa... 12256415 0x89e51fa8ca5d... 0x82327cf3f341... 55.20371 USDT 2021-04-17 08:03:24 +0000 UTC
0x2baf3168... 12256415 0x3ef186b12b62... 0xc8a9ed107a2b... 2,434.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0xb7d105e0... 12256415 0xb995ace50ebf... 0xff0b95918f18... 1,347.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0x3bb27cc6... 12256415 Crypto.com 2 0x4634... 0x6bddd9772825... 131.54000 USDT 2021-04-17 08:03:24 +0000 UTC
0xaac037ca... 12256415 Uniswap V2: USDT 2 0x0d4a... 0x74de5d4fcbf6... 489.01608 USDT 2021-04-17 08:03:24 +0000 UTC
0xaac037ca... 12256415 0x74de5d4fcbf6... 0x20318e8edcc4... 489.01608 USDT 2021-04-17 08:03:24 +0000 UTC
0x45ff4eb8... 12256415 Hoo.com 5 0x0093... 0x7710dabc1766... 298.77930 USDT 2021-04-17 08:03:24 +0000 UTC
0x09e86053... 12256415 0x7b8446266945... 0x5f84cbf66710... 139.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0x748b49ca... 12256415 Nexo 2 0xffec... 0xd53b400003d6... 100.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0xe68f85b4... 12256415 0x2521b969ca65... Uniswap V2: USDT 2 0x0d4a... 2,000.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0xf216d27c... 12256415 0xbef1c1f8f29d... 0x47ea054a3e12... 1,000.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0x29197d83... 12256415 0x237a857ee2c6... 0xbfd85f73b6fc... 1,395.12064 USDT 2021-04-17 08:03:24 +0000 UTC
0x65a67d3c... 12256415 0x260042b45fe1... 0x8d1f2ebfaccf... 3,238.14750 USDT 2021-04-17 08:03:24 +0000 UTC
0x814abd48... 12256415 0xc3f00596c8ea... 0x27614ebc238b... 14,041.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0x6cb05168... 12256415 0x9384aa62e91e... 0xaec18aca3327... 1,471.02000 USDT 2021-04-17 08:03:24 +0000 UTC
0xae42f588... 12256415 0xdbb6629a3287... 0x0432f0828493... 40,000.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0x39610894... 12256415 0x70a20f619b31... 0x4685d98e46a7... 6,320.58269 USDT 2021-04-17 08:03:24 +0000 UTC
0xc9305fd0... 12256415 0xe5b3a94267fe... 0x7e026a6728fe... 130.45871 USDT 2021-04-17 08:03:24 +0000 UTC
0x90640af3... 12256415 0xd3db8a2b96ec... 0x08cbcbea06b2... 256.22663 USDT 2021-04-17 08:03:24 +0000 UTC
0x77252c41... 12256415 0x32af3b01235a... 0x729187baf981... 2,205.88000 USDT 2021-04-17 08:03:24 +0000 UTC
0xd4af6776... 12256415 0x5a5d35ef0491... 0x193bdf4e45ad... 2,443.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0x8fd4b2db... 12256415 0xb38df9f855ef... 0x1dd94c33e460... 270.00000 USDT 2021-04-17 08:03:24 +0000 UTC
0x27fd6f69... 12256414 0x5041ed759dd4... 0x451bea87acba... 16,500.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0xb4c7064e... 12256414 0x5041ed759dd4... 0x8bbe418834a2... 7,411.12000 USDT 2021-04-17 08:02:57 +0000 UTC
0xc74a8c42... 12256414 0x708396f17127... 0x186c2f3f59e6... 34,214.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x075794e1... 12256414 0x8f22f2063d25... 0x11bf738d728c... 5,098.48236 USDT 2021-04-17 08:02:57 +0000 UTC
0xdeadb1b4... 12256414 ✔ BinanceWallet (0x3f5c...) 0x1412150da896... 21,099.77000 USDT 2021-04-17 08:02:57 +0000 UTC
0xcc28e72c... 12256414 Binance 3 0x5642... 0xd5fef921bb3c... 7,980.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x0863c917... 12256414 0x8f22f2063d25... 0x4df2e4ddfabf... 1,102.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0xf475210c... 12256414 0x85b931a32a07... 0x8fb1f517000a... 526.31579 USDT 2021-04-17 08:02:57 +0000 UTC
0xd3a20755... 12256414 ✔ BinanceWallet (0x3f5c...) 0x93a25d3c2e50... 4,000.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0xb21096ab... 12256414 Binance 4 0x0681... 0xe647da910087... 20.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x4d3c7a6f... 12256414 ✔ BinanceWallet (0x3f5c...) 0x8cd3d7c090f0... 10,771.39787 USDT 2021-04-17 08:02:57 +0000 UTC
0x90e2cb12... 12256414 Binance 4 0x0681... 0xbcba9dba89a4... 1,500.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x026adf4c... 12256414 ✔ BinanceWallet (0x3f5c...) 0x50cee607467a... 3,907.59014 USDT 2021-04-17 08:02:57 +0000 UTC
0x86205d51... 12256414 0x8f22f2063d25... 0xbcba9dba89a4... 995.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x0e00923a... 12256414 0xe0f0cfde7ee6... 0x7092a74c5810... 226.44738 USDT 2021-04-17 08:02:57 +0000 UTC
0xfc9a910c... 12256414 0x8f22f2063d25... 0xb00939a31fd7... 300.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x663f1e08... 12256414 Binance 3 0x5642... 0x68c49c0ce30a... 999.23450 USDT 2021-04-17 08:02:57 +0000 UTC
0xa0e2d0b2... 12256414 Binance 3 0x5642... 0xbdc580c1e2b4... 8,955.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x4bf9d74c... 12256414 0x85b931a32a07... 0xb8b53751f764... 400.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0xe9c3c2f7... 12256414 0x708396f17127... 0x7b4efba8f381... 2,155.00542 USDT 2021-04-17 08:02:57 +0000 UTC
0xaaf1535e... 12256414 ✔ BinanceWallet (0x3f5c...) 0x4bbc34d5fb8e... 162,251.20000 USDT 2021-04-17 08:02:57 +0000 UTC
0x4885b995... 12256414 Binance 4 0x0681... 0x05f10ea04e67... 124.65773 USDT 2021-04-17 08:02:57 +0000 UTC
0x6876d3ab... 12256414 Binance 2 0xd551... 0xe8e8a6b495f2... 1,817.16621 USDT 2021-04-17 08:02:57 +0000 UTC
0x72265a8f... 12256414 ✔ BinanceWallet (0x3f5c...) 0x4e791bcb8623... 1,077.99360 USDT 2021-04-17 08:02:57 +0000 UTC
0xb1ef1a47... 12256414 ✔ BinanceWallet (0x3f5c...) 0xdc7f5b068bcc... 680.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x68ccf970... 12256414 0x85b931a32a07... 0x9f78bb3a26e9... 2,601.23899 USDT 2021-04-17 08:02:57 +0000 UTC
0xd4b1f3ad... 12256414 0x9e40aa24d723... Bitfinex 3 0x876e... 399,967.41707 USDT 2021-04-17 08:02:57 +0000 UTC
0x2518b22e... 12256414 0xc284ac44bcd5... 0xacca4162242a... 203.50137 USDT 2021-04-17 08:02:57 +0000 UTC
0xb402d56c... 12256414 0x0a98fb709391... 0x99540b3701df... 982.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0xe4dece0c... 12256414 Huobi 4 0xeee2... 0xda7620d0ae23... 1,779.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x3abbd559... 12256414 Huobi 2 0x6748... 0xeb86823bfbb2... 64.61045 USDT 2021-04-17 08:02:57 +0000 UTC
0x5891fda4... 12256414 Huobi 1 0xab5c... 0xad928003647e... 745.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0xf9c16bae... 12256414 Huobi 9 0x1062... 0xc1f09e3eca8c... 25.29004 USDT 2021-04-17 08:02:57 +0000 UTC
0x86de3af5... 12256414 0xe0b03283ffc8... 0x004ffa6e62fe... 1,580.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x99e56321... 12256414 0xa5026ff7850d... 0x8d1f2ebfaccf... 1,000.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x4ee952d1... 12256414 0x3238c466a3b0... 0x52e0035e99c7... 248.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0x9f4c66e2... 12256414 0x9cff79e6c76a... 0xbd7ff92e757f... 14,900.00000 USDT 2021-04-17 08:02:57 +0000 UTC
0xd7d17181... 12256414 0x2d0e05188153... ✔ Bittrex (0xfbb1...) 1,262.22400 USDT 2021-04-17 08:02:57 +0000 UTC
0x26112e06... 12256413 0x78040bfa48aa... 0x5041ed759dd4... 7,450.00000 USDT 2021-04-17 08:02:37 +0000 UTC
0x628f3d73... 12256413 Huobi 7 0xadb2... 0x6197d53dad2f... 7,411.00700 USDT 2021-04-17 08:02:37 +0000 UTC
0xe805b02c... 12256413 Huobi 2 0x6748... 0x3f0fe8835be5... 112.68214 USDT 2021-04-17 08:02:37 +0000 UTC
0xa1171b4c... 12256413 0x83a9e8ebeea9... 0xf9f8dd3b2544... 122.66000 USDT 2021-04-17 08:02:37 +0000 UTC
0xe37e31fd... 12256413 ✔ Bittrex (0xfbb1...) 0x202e3853aadd... 10,762.00000 USDT 2021-04-17 08:02:37 +0000 UTC
0xba707002... 12256413 0x4541539272ca... 0x8979d1e0ecab... 75.44460 USDT 2021-04-17 08:02:37 +0000 UTC
0x89eeb7a5... 12256413 0x4541539272ca... 0x4e013c6eec7a... 924.55540 USDT 2021-04-17 08:02:37 +0000 UTC
0xff2d0c39... 12256413 0xb417cfaad886... 0x21bb60c591a9... 10,000.00000 USDT 2021-04-17 08:02:37 +0000 UTC
0x06a074ec... 12256413 0x245202ab8410... 0x961ba58a183c... 273.57359 USDT 2021-04-17 08:02:37 +0000 UTC
0x957c577f... 12256413 0x2fa96250cf4e... 0x74de5d4fcbf6... 93,427.42125 USDT 2021-04-17 08:02:37 +0000 UTC
0x957c577f... 12256413 0xaa04f1162899... 0x74de5d4fcbf6... 153,395.51860 USDT 2021-04-17 08:02:37 +0000 UTC
0x957c577f... 12256413 0x74de5d4fcbf6... 0xc9459bf2e0a1... 246,822.93985 USDT 2021-04-17 08:02:37 +0000 UTC
0x9cc6ca16... 12256413 0xe739bdfcce40... 0x0fd701081aac... 731.20000 USDT 2021-04-17 08:02:37 +0000 UTC
0x2c49f10c... 12256413 0x076abeaf0982... 0xe0f6b18cd30f... 3,420.00000 USDT 2021-04-17 08:02:37 +0000 UTC
0x73f5b8a1... 12256413 0x385ed6fbacee... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 4,403.12164 USDT 2021-04-17 08:02:37 +0000 UTC
0x34a5685d... 12256413 0x85e05fcb62b6... 0x193cd23d760f... 15,000.00000 USDT 2021-04-17 08:02:37 +0000 UTC
0xfbebb19e... 12256413 0x02caafcaa8d1... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:37 +0000 UTC
0x1d890786... 12256413 0xd3c80f244000... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:37 +0000 UTC
0x032afb6e... 12256413 0x09413bc7f852... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:37 +0000 UTC
0x51869296... 12256413 0xde372f4dd7d5... 0x764e995076d3... 200,000.00000 USDT 2021-04-17 08:02:37 +0000 UTC
0x79267b24... 12256412 Huobi 3 0xfdb1... 0xc2cdb056be3a... 1,000.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x478ea320... 12256412 Huobi 1 0xab5c... 0x7cb4b8f11e7d... 28,482.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x91ce8b4d... 12256412 0x4c7c94989a25... 0xa27102b9d5e8... 622.24864 USDT 2021-04-17 08:02:33 +0000 UTC
0xb28cb6aa... 12256412 0x2cbcead984a5... 0xca3f2bad117c... 4,000.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x489a0df1... 12256412 0xb02f1329d6a6... 0x5cbfbbc093f8... 205.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0xc32f836d... 12256412 0x94a850f0059e... 0x2a549b4af9ec... 2.50000 USDT 2021-04-17 08:02:33 +0000 UTC
0x9fab60b0... 12256412 0x95151e4615c5... 0x5d6c182fe796... 255,000.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x90226f74... 12256412 0x9cf681e4e76d... 0x8d1f2ebfaccf... 1,148.95351 USDT 2021-04-17 08:02:33 +0000 UTC
0x42850d6c... 12256412 0xb63e7381099a... 0x79480a31bc67... 716.43000 USDT 2021-04-17 08:02:33 +0000 UTC
0x785ae3f8... 12256412 0x273e9c819837... 0x9c2094d0a47b... 25,000.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x8ead6f3a... 12256412 0xdd0c8b155dd5... 0x43b31c8f5978... 5,000.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x246d1b64... 12256412 0xf7e75414d68d... 0x3418ab2f39ea... 153.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x171fbb40... 12256412 0xcae645be1a84... 0x06da0fd433c1... 4,648.03430 USDT 2021-04-17 08:02:33 +0000 UTC
0x9aa71e77... 12256412 0x761aab935e4f... 0x688cd6ac3da1... 1,935.76110 USDT 2021-04-17 08:02:33 +0000 UTC
0x1ee968a7... 12256412 0x2119e0e6b053... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0xaca20ab1... 12256412 0xdaec1a96f554... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x83a04fe2... 12256412 0xd4eebcf18fb3... 0x44de15c5dbd9... 1,465.67953 USDT 2021-04-17 08:02:33 +0000 UTC
0x09b706db... 12256412 0xddc33a70c5da... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x8e1676fe... 12256412 0x9fc68bd35bc7... 0x276180cbf6de... 50,000.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x769d3c21... 12256412 0x8188da666bea... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0xc81cece3... 12256412 0x2b587c67d99d... 0x773dd321873f... 0.00074 USDT 2021-04-17 08:02:33 +0000 UTC
0x83969d29... 12256412 0x7fdcb26c2055... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x098bbd5a... 12256412 0x7e74a90eb7a8... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0xfaf8f0f6... 12256412 0xfaea36729f85... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0xb60054e7... 12256412 Remitano 2 0x2819... 0xfeae9342efdf... 100.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x03fa1dfd... 12256412 0x495fb00ce89f... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x3271f5a5... 12256412 0xc7ba1bb2af1d... 0x24ba1542f8a0... 941.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0xd4942e2e... 12256412 0x777fda257609... 0xe48c9a989438... 500.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x895202ed... 12256412 0x7182b123ad5f... 0xd1a1f9026e99... 98.05094 USDT 2021-04-17 08:02:33 +0000 UTC
0x80e00728... 12256412 0x292f04a44506... 0xb72a47b86158... 5,677.43843 USDT 2021-04-17 08:02:33 +0000 UTC
0x619c8191... 12256412 0x292f04a44506... 0x460ffc029c60... 5,643.98758 USDT 2021-04-17 08:02:33 +0000 UTC
0xb730b75f... 12256412 0x7182b123ad5f... 0xea240cd64b7e... 30.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x8bb0c873... 12256412 0x7182b123ad5f... 0x368c9c16a398... 500.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x2a8a51f9... 12256412 0x7182b123ad5f... 0x2bdf7a58dd74... 200.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x84125e68... 12256412 0x2401d7cacab9... 0x3dcd5f1c356e... 99.35085 USDT 2021-04-17 08:02:33 +0000 UTC
0x978adbbf... 12256412 WhiteBIT 0x39f6... 0xf151f0630776... 78.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x26d91abb... 12256412 0x015631b07a26... 0x16269981bbef... 100.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x95cff89e... 12256412 Uniswap V2: USDT 2 0x0d4a... 0x30818b058547... 9,278.69719 USDT 2021-04-17 08:02:33 +0000 UTC
0x9853cd01... 12256412 0x657922b3673c... 0xe62f0b291a80... 17,350.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x6c884e3f... 12256412 0x0aeae039b67b... 0xbd7ff92e757f... 14,881.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x9daf4f69... 12256412 0x5ffc86ecd92b... 0x6eeff6c937b3... 9,823.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x63113bf7... 12256412 0xf3e36ad56aa8... 0x4700fa820f61... 2,038.00812 USDT 2021-04-17 08:02:33 +0000 UTC
0xdecd5246... 12256412 0x6db9dced4007... 0x7e026a6728fe... 126.79126 USDT 2021-04-17 08:02:33 +0000 UTC
0x158a4608... 12256412 0xf3e36ad56aa8... 0xa0838b9e08c3... 1,180.00000 USDT 2021-04-17 08:02:33 +0000 UTC
0x4d230e11... 12256412 MXC 0x75e8... 0x95d8ac20b237... 50.22174 USDT 2021-04-17 08:02:33 +0000 UTC
0xe1c9714c... 12256412 MXC 0x75e8... 0xe0ef650b54d5... 14,322.11608 USDT 2021-04-17 08:02:33 +0000 UTC
0xf9683097... 12256411 0x214b0b5cc4ea... 0x4c36405cad9d... 12,000.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0xcc043848... 12256411 0xca6e686c8b9d... 0x440fc13a379c... 700.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0x3ae686a3... 12256411 Uniswap V2: USDT 2 0x0d4a... 0xae5d528177a6... 35,109.44246 USDT 2021-04-17 08:02:26 +0000 UTC
0x82e62950... 12256411 Bitmax 3 0x986a... 0xaeb41db95a8b... 454.43540 USDT 2021-04-17 08:02:26 +0000 UTC
0x538fa37b... 12256411 0x60572bbbfb47... 0x9239df3e9996... 999.70000 USDT 2021-04-17 08:02:26 +0000 UTC
0x515e4747... 12256411 0x9239df3e9996... 0x115ee5f8f4de... 2,029.09037 USDT 2021-04-17 08:02:26 +0000 UTC
0xc086235c... 12256411 0xb507fbbaa0da... 0x523afe8580e3... 2,053.80738 USDT 2021-04-17 08:02:26 +0000 UTC
0x7476608a... 12256411 0xd643f9eb3d93... 0xcebcecdf8d87... 13,670.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0x553d0f68... 12256411 0x6b43a620c0e6... 0xadb8451106e9... 1,537.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0x8811daff... 12256411 0xeaf1450ba5ca... 0x83a3cf1209e4... 112,000.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0xa3026587... 12256411 0xc0b65723dd0e... 0x1ba04b464a3d... 895.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0xb6c0c3e5... 12256411 0xa852dc1c227f... 0xeb9cadf6101b... 17,000.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0xef31ef28... 12256411 0x2450cbd5e229... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0xaac14035... 12256411 0x5404cb8b13eb... 0x8d90113a1e28... 4,000.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0xaac14035... 12256411 0x8d90113a1e28... 0x0000006daea1... 4,000.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0xe5aee31e... 12256411 0xc88e53eda9f2... 0x50d428c79da0... 367.58264 USDT 2021-04-17 08:02:26 +0000 UTC
0x23eb20cc... 12256411 0xddd6a46667de... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0x9a67ffd9... 12256411 0x5420149cdbd5... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0x5b6ffa9e... 12256411 0xe5b3a94267fe... 0xc99b6ac495a3... 548.48281 USDT 2021-04-17 08:02:26 +0000 UTC
0x75a5b6aa... 12256411 0x826df0e09b41... 0x4699c3e6eded... 32.34216 USDT 2021-04-17 08:02:26 +0000 UTC
0xa76d71e1... 12256411 0x97b4fb46ca18... 0xa252086f343e... 2,800.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0x83422624... 12256411 0x9f10801c3c71... 0xe739bdfcce40... 731.20000 USDT 2021-04-17 08:02:26 +0000 UTC
0x79a1ca3c... 12256411 Uniswap V2: USDT 2 0x0d4a... 0x304ab52346bf... 3,800.01731 USDT 2021-04-17 08:02:26 +0000 UTC
0x8996c054... 12256411 0xc58bfc64e8d5... 0xc261d310fb88... 11,048.69401 USDT 2021-04-17 08:02:26 +0000 UTC
0xa525349b... 12256411 0xb3590b221446... 0xc261d310fb88... 6,113.59236 USDT 2021-04-17 08:02:26 +0000 UTC
0x0b9eb114... 12256411 0xc5fd81766c59... 0xc261d310fb88... 10,245.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0x10919d92... 12256411 0x4284aefa0cae... 0x1265c0b0f4b1... 94,000.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0xb1cd047f... 12256411 0x6a562d3e7381... 0x9472c3f96e7e... 1,617.00000 USDT 2021-04-17 08:02:26 +0000 UTC
0xefb2f96f... 12256410 0xbee7343b63f6... Hotbit 0x274f... 7,977.40263 USDT 2021-04-17 08:01:59 +0000 UTC
0x1ad5c36e... 12256410 0x2325791b5509... 0x5041ed759dd4... 14,000.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x574e1c97... 12256410 0xf1a7f8dc3f77... 0x3590410d2c33... 101.38481 USDT 2021-04-17 08:01:59 +0000 UTC
0xf405d1be... 12256410 0xf1a7f8dc3f77... 0xd34aeb5d71e2... 262.71482 USDT 2021-04-17 08:01:59 +0000 UTC
0x8eaec051... 12256410 0xf50b4358e7e0... 0x9fae481de6e9... 10,000.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x3712ec85... 12256410 BIKI.com 0x6eff... 0x3439ba27088e... 10.48400 USDT 2021-04-17 08:01:59 +0000 UTC
0xb529d651... 12256410 0x9acbb72cf671... 0xc6509916b202... 1,235.57785 USDT 2021-04-17 08:01:59 +0000 UTC
0x2b8b41cf... 12256410 0x9acbb72cf671... 0xae5724bc16ab... 808.05965 USDT 2021-04-17 08:01:59 +0000 UTC
0xe7f2fd2a... 12256410 0x0a98fb709391... 0x137dd2b65142... 575.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0xce32e9c5... 12256410 0x0a98fb709391... 0xa7ee2a6dd869... 1,500.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0xb06ed551... 12256410 Huobi 9 0x1062... 0xc10c6ffb5b75... 113,006.27247 USDT 2021-04-17 08:01:59 +0000 UTC
0xe0480b8c... 12256410 Huobi 9 0x1062... 0x9f9f7f2f9830... 29,806.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x27dff85c... 12256410 0x618ffd1cdabe... 0x4029bbc821ee... 20.10660 USDT 2021-04-17 08:01:59 +0000 UTC
0xe199fd50... 12256410 0x2cbcead984a5... 0xdc849505f7d9... 4,000.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x0f0921e6... 12256410 0xc1af6d48d72b... 0x098b90b02a4a... 205,137.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x37e6fbf3... 12256410 0x2c0837189fde... 0x5479a1410e1b... 29,776.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x02721adf... 12256410 0x8362d728f49e... 0xb96204ff8458... 19.63997 USDT 2021-04-17 08:01:59 +0000 UTC
0xaa7b6aa4... 12256410 Gate.io 0x0d07... 0xc56d7b3b3c2c... 937.95371 USDT 2021-04-17 08:01:59 +0000 UTC
0x8406b5bc... 12256410 0xde9103d787ca... 0xcfe7d0966794... 9,421.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x73cfc216... 12256410 0x9e806a123b24... 0x7bbf4c723585... 14,599.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x9b67b172... 12256410 0xf4dd47f26993... 0x8979d1e0ecab... 74.75391 USDT 2021-04-17 08:01:59 +0000 UTC
0xd8bc60a8... 12256410 0xf4dd47f26993... 0xce3c9cdaa97d... 12,537.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x8ec87048... 12256410 0xc9f5296eb3ac... 0x7cd7be6ddc9e... 31.61786 USDT 2021-04-17 08:01:59 +0000 UTC
0x38d537f3... 12256410 0x00d965c25ca1... 0x073ca9c1e880... 1,400.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0xdb40f14b... 12256410 Uniswap V2: USDT 2 0x0d4a... 0xef8c31c5221a... 772.81779 USDT 2021-04-17 08:01:59 +0000 UTC
0x4f469482... 12256410 0x2a00845c538e... 0xf5614368d920... 8,500.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0x292e5689... 12256410 0xebe19d22e60c... 0x8d9eeb685d5d... 41,373.00000 USDT 2021-04-17 08:01:59 +0000 UTC
0xac137b56... 12256409 0x761aab935e4f... 0x9b4344ebf46a... 213.80740 USDT 2021-04-17 08:01:49 +0000 UTC
0x14efbfb6... 12256409 0x43955be1dd7b... 0xff781d4fcb0a... 50,000.00000 USDT 2021-04-17 08:01:49 +0000 UTC
0x763bd086... 12256409 0xb89eb49bc337... 0xdfcce6b82241... 28.28000 USDT 2021-04-17 08:01:49 +0000 UTC
0x0623cd11... 12256409 0xdc328dc9fa33... 0x0596b2f011ec... 178.20000 USDT 2021-04-17 08:01:49 +0000 UTC
0xee8f2159... 12256409 0x9c074600ec94... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 08:01:49 +0000 UTC
0x28fd47ec... 12256409 0x2a20da095d50... 0x52c43d67f265... 500.00000 USDT 2021-04-17 08:01:49 +0000 UTC
0xc10406fc... 12256409 0xd081f7cd794a... 0x65d3edb6ea91... 4,464.29000 USDT 2021-04-17 08:01:49 +0000 UTC
0x521031bf... 12256409 0x427b2332c25c... Uniswap V2: USDT 2 0x0d4a... 268.44811 USDT 2021-04-17 08:01:49 +0000 UTC
0xb5078270... 12256409 0x5a3dd04ef617... Uniswap V2: USDT 2 0x0d4a... 91.43245 USDT 2021-04-17 08:01:49 +0000 UTC
0xf7ec4787... 12256409 0x826df0e09b41... 0x206a90f382fb... 7,284.00000 USDT 2021-04-17 08:01:49 +0000 UTC
0xb7f2f31a... 12256408 0x708396f17127... 0xa6d3db1df239... 49,980.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x47f5c8ee... 12256408 Hoo.com 5 0x0093... 0xe6f018799813... 168.58682 USDT 2021-04-17 08:01:46 +0000 UTC
0x49290a7c... 12256408 0xb23b72459131... 0xb11d1cae1212... 21,872.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x7539217e... 12256408 0xf24ab871fe69... 0x43e16117a013... 18,769.87114 USDT 2021-04-17 08:01:46 +0000 UTC
0x70db6d9b... 12256408 0xda395456f504... 0xe185371c30b9... 2,484.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x78790715... 12256408 0xf9a2d0c408ff... 0xacc8b4d932bd... 20,000.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x75a264c8... 12256408 0x0f27179dfd97... 0x78040bfa48aa... 7,450.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x67721248... 12256408 0xce44208abce6... 0x9239df3e9996... 1,592.41460 USDT 2021-04-17 08:01:46 +0000 UTC
0x3d59f49c... 12256408 0x28d76cbbbd34... 0x9239df3e9996... 760.89557 USDT 2021-04-17 08:01:46 +0000 UTC
0x16386524... 12256408 0x3fcb8816ab44... 0x9239df3e9996... 5,557.27914 USDT 2021-04-17 08:01:46 +0000 UTC
0x5d629a52... 12256408 0xd51f012d2c36... 0x9239df3e9996... 1,161.23807 USDT 2021-04-17 08:01:46 +0000 UTC
0x0973db74... 12256408 0x8f89f1083eb4... 0x9239df3e9996... 29,958.08905 USDT 2021-04-17 08:01:46 +0000 UTC
0x2280acdc... 12256408 0x15c323d0356b... 0x9239df3e9996... 559.36176 USDT 2021-04-17 08:01:46 +0000 UTC
0x8dcb2562... 12256408 0x156381cde3d2... 0x9239df3e9996... 1,460.82061 USDT 2021-04-17 08:01:46 +0000 UTC
0x93c8ad6f... 12256408 0x1e019f1c4664... 0x9239df3e9996... 968.71000 USDT 2021-04-17 08:01:46 +0000 UTC
0x54e7db1f... 12256408 0xcbcca90c5392... 0x9239df3e9996... 10,080.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0xb6e27c1d... 12256408 0x6e563a16a6ff... 0x9239df3e9996... 1,460.87097 USDT 2021-04-17 08:01:46 +0000 UTC
0x64ea8946... 12256408 0x480194553b9f... 0xc261d310fb88... 15,480.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0xf17f2221... 12256408 0x73d61b31dfea... 0xc261d310fb88... 42,906.00000 USDT 2021-04-17 08:01:46 +0000 UTC
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0x682f429c... 12256408 0x237a857ee2c6... 0xdd9f50a39487... 3,291.90000 USDT 2021-04-17 08:01:46 +0000 UTC
0x25844171... 12256408 0x30b7d5321b79... 0xf8d99cf7046d... 400.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0xd858d8b4... 12256408 0xe3d7f471954d... 0xc8f5810cf910... 200,000.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x63b0808c... 12256408 0xa9b315537cff... 0x56367be2be95... 5,334.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x0e684786... 12256408 0x06b9469218b9... 0x747af5a24d9f... 7,941.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x5b8ed707... 12256408 0x30d04a03cc24... 0x563ced3ed2f2... 24,000.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0xe8c1969a... 12256408 0xe26d9b26a616... 0x5b5fe47f41ef... 30,153.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0xc9a7866e... 12256408 0x450f266cdd92... 0x680d6a23c343... 223,214.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x4125b25f... 12256408 0xf3ae80a14966... 0xd1b50e0520b3... 120,000.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x14479f72... 12256408 0xe9414b25d3bb... 0x23c055f139a4... 22,792.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x49665bc8... 12256408 0x5e3423df042b... 0x2d9bb5bca490... 492.64200 USDT 2021-04-17 08:01:46 +0000 UTC
0xd6466c57... 12256408 0x193cb09cca46... 0xe1d3be5be5a8... 2,070.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x46f107f4... 12256408 0xc5c5542fd3d8... 0x3b4818edd858... 100.93000 USDT 2021-04-17 08:01:46 +0000 UTC
0xbb93b5dd... 12256408 0x05dde2ede4ff... 0x739661af5422... 3,386.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x2294eee8... 12256408 0xb2d4db4d7816... 0xca81b8a83a6e... 52,414.00000 USDT 2021-04-17 08:01:46 +0000 UTC
0x7eaa1142... 12256408 0xe85336622738... 0xb385d810cc3b... 187.73524 USDT 2021-04-17 08:01:46 +0000 UTC
0x2fd0b2e5... 12256407 0x5041ed759dd4... 0xb206a3f0780f... 300.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0xab232f87... 12256407 0x5041ed759dd4... 0x05b461e5c681... 25,360.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0xa1519513... 12256407 0x843f8f18bd2c... 0xbbe08b7cc32f... 318.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0xdc2978b9... 12256407 0xb9c764114c56... 0xd01be1e5e3d2... 40.14000 USDT 2021-04-17 08:01:11 +0000 UTC
0xb92fa4b0... 12256407 0x381bd3b8b0be... 0x7762651dcf5f... 80.20000 USDT 2021-04-17 08:01:11 +0000 UTC
0x1a7c6ac7... 12256407 Poloniex 4 0xa910... 0x9e40aa24d723... 399,967.41707 USDT 2021-04-17 08:01:11 +0000 UTC
0xa4183836... 12256407 FTX Exchange 0x2faf... 0x2226cd614ddf... 14,641.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x6db7a5bc... 12256407 FTX Exchange 0x2faf... 0xcce9148ba139... 39,990.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x227917ba... 12256407 FTX Exchange 0x2faf... 0x260042b45fe1... 3,238.14750 USDT 2021-04-17 08:01:11 +0000 UTC
0xb39bdcc0... 12256407 0x708396f17127... 0xd7bd70e90f61... 226.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0xbaafc4e4... 12256407 0x8f22f2063d25... 0xd7714e83ddea... 1,480.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x953cec7e... 12256407 0xe0f0cfde7ee6... 0x2c9fbcb7caa6... 96.95506 USDT 2021-04-17 08:01:11 +0000 UTC
0xe6b00e58... 12256407 0x85b931a32a07... 0xa9521b8a47d2... 4,080.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0xdc7392df... 12256407 Binance 4 0x0681... 0x3fae516a1595... 29.72872 USDT 2021-04-17 08:01:11 +0000 UTC
0xfdb6db44... 12256407 0x708396f17127... 0xd346ce1592a7... 4,612.38344 USDT 2021-04-17 08:01:11 +0000 UTC
0xe1c79f9a... 12256407 0x85b931a32a07... 0xd1ca52b314d7... 239.92000 USDT 2021-04-17 08:01:11 +0000 UTC
0x8d7ac48e... 12256407 0xb45411c656cc... 0xe5b8ff1ca1c3... 1,003.48044 USDT 2021-04-17 08:01:11 +0000 UTC
0xb0eca7a0... 12256407 ✔ BinanceWallet (0x3f5c...) 0x2fdf477ff838... 5,980.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0xed0cc9db... 12256407 ✔ BinanceWallet (0x3f5c...) 0x448efb110f42... 3,589.00904 USDT 2021-04-17 08:01:11 +0000 UTC
0x5beabc8b... 12256407 ✔ BinanceWallet (0x3f5c...) 0x542a8df6a8b0... 2,752.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x869ad3de... 12256407 Binance 2 0xd551... 0x0e177bbfe177... 256.75000 USDT 2021-04-17 08:01:11 +0000 UTC
0x6e47f555... 12256407 Binance 3 0x5642... 0xe8d36d4f5d9f... 1,320.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x28e82d3a... 12256407 Binance 3 0x5642... 0xb06e12248e54... 80.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x81e32c42... 12256407 Binance 3 0x5642... 0x4c4f0022ffc5... 130.68742 USDT 2021-04-17 08:01:11 +0000 UTC
0x88e83ff6... 12256407 Binance 3 0x5642... 0x8012821ef300... 1,880.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x9a7eea50... 12256407 Huobi 2 0x6748... 0xdb699fcbda7a... 1,119.40000 USDT 2021-04-17 08:01:11 +0000 UTC
0x54c39414... 12256407 0x0a98fb709391... 0x1e629f11e09f... 92.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0xb960a90e... 12256407 Huobi 7 0xadb2... 0x74953336f304... 1,465.67953 USDT 2021-04-17 08:01:11 +0000 UTC
0xe1553e78... 12256407 Huobi 7 0xadb2... 0x21203dca2ede... 266.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0xcc219a38... 12256407 Huobi 7 0xadb2... 0xd63e53da8d80... 1,482.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x9538f913... 12256407 Huobi 7 0xadb2... 0x44aa10f6603a... 7,433.56483 USDT 2021-04-17 08:01:11 +0000 UTC
0x6b24e23d... 12256407 0x29fd24dad196... 0xac6c944dd311... 272.18998 USDT 2021-04-17 08:01:11 +0000 UTC
0x7bea0468... 12256407 0x503b984d783f... 0x2f26a58e2417... 12,000.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x74bcfa9e... 12256407 0x0ba015f83fd6... 0xc88f7666330b... 180.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0xb0d33530... 12256407 0xe8846c815419... Uniswap V2: USDT 2 0x0d4a... 10,000.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x5828a757... 12256407 0xd31e459ac72e... 0x20318e8edcc4... 10.00000 USDT 2021-04-17 08:01:11 +0000 UTC
0x66905234... 12256406 0xf60c2ea62edb... 0x0abf10a8365b... 388.86744 USDT 2021-04-17 08:01:04 +0000 UTC
0x453de7b7... 12256406 0x0a98fb709391... 0x0835652d6547... 1,980.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0x192cbf3e... 12256406 Huobi 3 0xfdb1... 0xa48a19087dbc... 12,049.12935 USDT 2021-04-17 08:01:04 +0000 UTC
0x4bcaba9c... 12256406 Huobi 7 0xadb2... 0xde9103d787ca... 73,603.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0x8d383b8d... 12256406 0xfc865fc0fe61... 0xf9fa97e7641f... 300.87662 USDT 2021-04-17 08:01:04 +0000 UTC
0x5e15d664... 12256406 0x83a9e8ebeea9... 0x041762e6e394... 123.64000 USDT 2021-04-17 08:01:04 +0000 UTC
0x7c65bfd1... 12256406 0x89e51fa8ca5d... 0x89b601332d4b... 309.76910 USDT 2021-04-17 08:01:04 +0000 UTC
0xb9e2af7f... 12256406 0x89e51fa8ca5d... 0x22189494cb22... 134.85250 USDT 2021-04-17 08:01:04 +0000 UTC
0x9e828301... 12256406 0x2b88f5bdb7bd... 0x24cf1713f0c0... 5,990.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0xb682c0d3... 12256406 0x2122a24bdabb... 0x509419d3ab8c... 18.86243 USDT 2021-04-17 08:01:04 +0000 UTC
0xc97e4c6e... 12256406 0x761aab935e4f... 0x0b75a39c2f53... 108.62060 USDT 2021-04-17 08:01:04 +0000 UTC
0x6dcf17a4... 12256406 Bitmax 3 0x986a... 0x2ed9b15dccbb... 470.50360 USDT 2021-04-17 08:01:04 +0000 UTC
0xfdeeaa2c... 12256406 0xf97b8e8d0640... 0x1d90ce81f5bf... 500.60000 USDT 2021-04-17 08:01:04 +0000 UTC
0x54b206ae... 12256406 Coinex 0xb9ee... 0x2ecd037eb5b3... 9,943.60454 USDT 2021-04-17 08:01:04 +0000 UTC
0xf8442279... 12256406 ✔ Bittrex (0xfbb1...) 0xfc0c5492df2a... 107,980.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0x125ef192... 12256406 ✔ Bittrex (0xfbb1...) 0xd0554e735d67... 163.80000 USDT 2021-04-17 08:01:04 +0000 UTC
0x1f415666... 12256406 0x79d3beb5f807... 0x20f1275222c2... 7,000.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0xab638c40... 12256406 0x49f4765991f6... 0xcdd8053ea463... 5,267.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0xb3bd031d... 12256406 0x49f4765991f6... 0xf4fb2544428f... 1,000.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0x96535bd3... 12256406 0x72bc65601402... 0x8386fcbea2e1... 51.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0xf24620e6... 12256406 0x0a50002cb981... 0x574f8f8c7da7... 7,972.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0x8ebcca0c... 12256406 0x7136be07c8f7... 0x764e995076d3... 9,107.46000 USDT 2021-04-17 08:01:04 +0000 UTC
0xc4f46b0a... 12256406 0x72104164beaf... 0xf215b18a5089... 300.00000 USDT 2021-04-17 08:01:04 +0000 UTC
0x85c67fac... 12256405 0xb9c764114c56... 0x4de2c9b8f95c... 840.00000 USDT 2021-04-17 08:00:54 +0000 UTC
0xff12e724... 12256405 0xb5e8c25f34a8... 0xb88aec4935f7... 280.00000 USDT 2021-04-17 08:00:54 +0000 UTC
0x92b6563f... 12256405 0x7966b6fb64ff... Uniswap V2: USDT 2 0x0d4a... 2,000.00000 USDT 2021-04-17 08:00:54 +0000 UTC
0x73ff9b5e... 12256405 0x89e51fa8ca5d... 0x6a47ed06a57b... 197.50000 USDT 2021-04-17 08:00:54 +0000 UTC
0x4d3838c4... 12256405 0xa92105b44055... 0x8821a17e07ff... 44,555.00000 USDT 2021-04-17 08:00:54 +0000 UTC
0xd718a18b... 12256404 Huobi 10 0xe933... 0xb48d60673a4b... 748.25755 USDT 2021-04-17 08:00:51 +0000 UTC
0x0d2e4a62... 12256404 0x8add39160a97... 0xe242271f229e... 4,982.00000 USDT 2021-04-17 08:00:51 +0000 UTC
0xace0f402... 12256404 0x89e51fa8ca5d... 0x522bc4f8c0c4... 850.35490 USDT 2021-04-17 08:00:51 +0000 UTC
0x1135243b... 12256403 FTX Exchange 0x2faf... 0x4dd8a232f22c... 1,499.99143 USDT 2021-04-17 08:00:38 +0000 UTC
0xe9d97e2f... 12256403 0x44532697b8da... FTX Exchange 0x2faf... 5,563.21892 USDT 2021-04-17 08:00:38 +0000 UTC
0xf262af6a... 12256403 0x0a98fb709391... 0x195eb9cbefbb... 4,236.00000 USDT 2021-04-17 08:00:38 +0000 UTC
0x2d34fd57... 12256403 0x8a4a5582edb3... 0x7db16cdb82b1... 989.00000 USDT 2021-04-17 08:00:38 +0000 UTC
0x3dbaa07d... 12256403 Huobi 7 0xadb2... 0x14df596d7787... 3,707.78241 USDT 2021-04-17 08:00:38 +0000 UTC
0x8b5a9fcb... 12256403 0x6f61784377fc... 0x8d1f2ebfaccf... 80.00000 USDT 2021-04-17 08:00:38 +0000 UTC
0x1c913c1f... 12256403 0x1b60418cac51... 0x89e51fa8ca5d... 47,000.00000 USDT 2021-04-17 08:00:38 +0000 UTC
0x6f71c571... 12256403 0x89e51fa8ca5d... 0x94a850f0059e... 2.50000 USDT 2021-04-17 08:00:38 +0000 UTC
0xdba8af3e... 12256403 0x70e5dcf17d50... 0x1abec753f225... 15.15151 USDT 2021-04-17 08:00:38 +0000 UTC
0x38fcedb9... 12256402 0x591b248f3dca... YouHodler 0x260e... 1,130.77000 USDT 2021-04-17 08:00:13 +0000 UTC
0x6df7cec6... 12256402 0x8092672f8c3c... YouHodler 0x260e... 492.86730 USDT 2021-04-17 08:00:13 +0000 UTC
0xeade1286... 12256402 0xb8bb64e09c90... YouHodler 0x260e... 426.01696 USDT 2021-04-17 08:00:13 +0000 UTC
0x3118d418... 12256402 0x75246c2e1fde... 0x5041ed759dd4... 1,000.00000 USDT 2021-04-17 08:00:13 +0000 UTC
0x778e8833... 12256402 0x381bd3b8b0be... 0xd0c70f256ee4... 64.48000 USDT 2021-04-17 08:00:13 +0000 UTC
0xce3d66cf... 12256402 0xbc79434a7634... 0x5041ed759dd4... 30,000.00000 USDT 2021-04-17 08:00:13 +0000 UTC
0x72354f6b... 12256402 0x9f5e5e75ba24... 0x5041ed759dd4... 220.00000 USDT 2021-04-17 08:00:13 +0000 UTC
0x625c7646... 12256402 Uniswap V2: USDT 2 0x0d4a... 0x1c4379601a78... 4,580.69197 USDT 2021-04-17 08:00:13 +0000 UTC
0x949820a4... 12256402 0x84cd5fae5e2c... 0xf60c2ea62edb... 1,092.41000 USDT 2021-04-17 08:00:13 +0000 UTC
0xd9975470... 12256402 0x002471c86e9e... 0xee7ecebcf763... 13.00000 USDT 2021-04-17 08:00:13 +0000 UTC
0xcc5c5f54... 12256402 Huobi 7 0xadb2... 0x0432f0828493... 7,411.42051 USDT 2021-04-17 08:00:13 +0000 UTC
0xf403bca0... 12256402 Huobi 12 0x4670... 0xa5026ff7850d... 1,000.00000 USDT 2021-04-17 08:00:13 +0000 UTC
0xf781a9a0... 12256402 0x0a98fb709391... 0x2137be2bcf32... 382.00000 USDT 2021-04-17 08:00:13 +0000 UTC
0x5b808f27... 12256402 Huobi 10 0xe933... 0x164c53447a0f... 7,900.00000 USDT 2021-04-17 08:00:13 +0000 UTC
0xd69bc1f5... 12256402 0x982e49cb023b... 0xc7e50ddabb4a... 1,784.89116 USDT 2021-04-17 08:00:13 +0000 UTC
0x9837a5ac... 12256402 0x8362d728f49e... 0x2883cca6255e... 64.42136 USDT 2021-04-17 08:00:13 +0000 UTC
0x8a1124ae... 12256402 0xb0cf943cf94e... 0x8f3b7d3c5877... 25,892.66624 USDT 2021-04-17 08:00:13 +0000 UTC
0xb89618b3... 12256402 0x4013237612ad... 0x87ad787b5e26... 5,224.62400 USDT 2021-04-17 08:00:13 +0000 UTC
0xf02db88a... 12256402 0xa4cc56bdf017... 0xf35e2873e1bd... 751.00000 USDT 2021-04-17 08:00:13 +0000 UTC
0x377e582a... 12256402 0x13c2926c1a9d... WhiteBIT 0x39f6... 576.40300 USDT 2021-04-17 08:00:13 +0000 UTC
0xdd9505e8... 12256402 0x6b71dcaa3fb9... 0xcf99dcac589d... 172.41350 USDT 2021-04-17 08:00:13 +0000 UTC
0x5a1a5815... 12256402 0x761aab935e4f... 0x9fe372e3ac02... 516.21460 USDT 2021-04-17 08:00:13 +0000 UTC
0x0cac5179... 12256402 0xfe541e0bc053... Uniswap V2: USDT 2 0x0d4a... 60,000.00000 USDT 2021-04-17 08:00:13 +0000 UTC
0x5026be05... 12256402 0xea78015dfbe4... 0xf64934e111d0... 679.23000 USDT 2021-04-17 08:00:13 +0000 UTC
0x09a4ca19... 12256401 0x33532da8a6bb... Uniswap V2: USDT 2 0x0d4a... 47,213.11805 USDT 2021-04-17 07:59:58 +0000 UTC
0x04368cd4... 12256401 0x9c0ec51de668... Uniswap V2: USDT 2 0x0d4a... 10,000.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0x0b136ca9... 12256401 0x3b66a6271ff8... Uniswap V2: USDT 2 0x0d4a... 10,000.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0xaaf7db87... 12256401 Hotbit 0x274f... 0x690b8b025fe9... 1,971.05684 USDT 2021-04-17 07:59:58 +0000 UTC
0x433de184... 12256401 0xf1a7f8dc3f77... 0x56a06d54e140... 545.66330 USDT 2021-04-17 07:59:58 +0000 UTC
0xe22c525c... 12256401 Huobi 2 0x6748... 0x0432f0828493... 14,840.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0x980e9dcd... 12256401 Huobi 12 0x4670... 0x8c6007a0659e... 300.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0xce73cbd5... 12256401 Binance 3 0x5642... 0x46756cff93ad... 3,000.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0x37764908... 12256401 0x8f22f2063d25... 0xd6f709d9258e... 114.64115 USDT 2021-04-17 07:59:58 +0000 UTC
0x52d9e0dd... 12256401 0x85b931a32a07... 0x3fd1db39ef1b... 4,800.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0xebec1f7e... 12256401 Binance 4 0x0681... 0x008de51096e9... 151.61108 USDT 2021-04-17 07:59:58 +0000 UTC
0x8ed49f83... 12256401 0x85b931a32a07... 0x5c617e5314c4... 222.84000 USDT 2021-04-17 07:59:58 +0000 UTC
0xefcd6a70... 12256401 0x708396f17127... 0x1cc87778d575... 175.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0xc9f8e8c2... 12256401 0x708396f17127... 0x90d2d6265f1f... 14,513.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0x13ebc190... 12256401 0x708396f17127... 0x05e74132ab73... 1,525.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0xcdd11bcb... 12256401 ✔ BinanceWallet (0x3f5c...) 0x7abb7a91b985... 132.87000 USDT 2021-04-17 07:59:58 +0000 UTC
0xaee21f52... 12256401 Binance 2 0xd551... 0x62619e9ccd33... 389.24503 USDT 2021-04-17 07:59:58 +0000 UTC
0xe63dbd75... 12256401 0x708396f17127... 0x5c70082905ba... 1,130.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0x8dc14927... 12256401 ✔ BinanceWallet (0x3f5c...) 0x641fa0c3c8fe... 1,944.66644 USDT 2021-04-17 07:59:58 +0000 UTC
0xc73384c5... 12256401 Binance 3 0x5642... 0xef40edd89cdb... 20,387.09000 USDT 2021-04-17 07:59:58 +0000 UTC
0x9d2d6c97... 12256401 Binance 4 0x0681... 0x5ebf4b6676a1... 1,426.53793 USDT 2021-04-17 07:59:58 +0000 UTC
0x59f238bb... 12256401 0xe0f0cfde7ee6... 0x6ce375c35aae... 17,544.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0x421a2d73... 12256401 ✔ BinanceWallet (0x3f5c...) 0x43bf52ee8f04... 5,343.30334 USDT 2021-04-17 07:59:58 +0000 UTC
0xdf7fa168... 12256401 0x85b931a32a07... 0x8071bba43cf5... 2,980.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0x84e65238... 12256401 Binance 4 0x0681... 0x75837fbd6f6a... 95.69378 USDT 2021-04-17 07:59:58 +0000 UTC
0x0690ffb0... 12256401 0x85b931a32a07... 0x508afbde03ea... 1,095.83077 USDT 2021-04-17 07:59:58 +0000 UTC
0x262ebefe... 12256401 0xe0f0cfde7ee6... 0x085908131b81... 42.08754 USDT 2021-04-17 07:59:58 +0000 UTC
0x1c0148c9... 12256401 Binance 2 0xd551... 0x2c9e55722d6f... 79.94197 USDT 2021-04-17 07:59:58 +0000 UTC
0x3d54db8e... 12256401 0x428fca146bb0... 0xf60c2ea62edb... 37,402.80000 USDT 2021-04-17 07:59:58 +0000 UTC
0xc1d6c41f... 12256401 0x3c07eac55c53... 0xbf0e6387d0b2... 1,120.85755 USDT 2021-04-17 07:59:58 +0000 UTC
0xc3ea5a80... 12256401 0xd85de62f76fe... 0xe5b8ff1ca1c3... 128.37864 USDT 2021-04-17 07:59:58 +0000 UTC
0xf2ff02ef... 12256401 0xc13974eac284... 0x187db12b1c1b... 781.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0xc0213f4d... 12256401 0x3794cf27adb4... 0x99d2d9edab38... 5,000.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0x2bb3cc5e... 12256401 Peatio 0xd4dc... 0xc2312f7df1b3... 299,975.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0x4aee4c24... 12256401 0x7f2329f85fbb... 0x57ec81f45332... 72.90000 USDT 2021-04-17 07:59:58 +0000 UTC
0xa270f213... 12256401 0x6732d5bf2f7f... 0xd4e563b8c6c9... 700.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0xe3d21317... 12256401 0xdd1922c502aa... 0xd4e563b8c6c9... 1,815.87600 USDT 2021-04-17 07:59:58 +0000 UTC
0xc57b671c... 12256401 0x8f81d8d53fcc... 0x62af04a5849a... 993.98706 USDT 2021-04-17 07:59:58 +0000 UTC
0x3ad48cff... 12256401 0x3c8b02b5b18e... 0x06da0fd433c1... 999.86501 USDT 2021-04-17 07:59:58 +0000 UTC
0x6d744a79... 12256401 Uniswap V2: UNI-USDT 0x5ac1... 0x43747d31fc17... 250.85510 USDT 2021-04-17 07:59:58 +0000 UTC
0x3a582f42... 12256401 0x607d3aae58d3... 0x9f1122fec819... 4,183.85370 USDT 2021-04-17 07:59:58 +0000 UTC
0x0d3b6e5d... 12256401 0xfa93b019e3db... 0xfc4faa6605ea... 10.00000 USDT 2021-04-17 07:59:58 +0000 UTC
0xad45d7ec... 12256400 0x2b2b231d3a02... Uniswap V2: USDT 2 0x0d4a... 21,728.26699 USDT 2021-04-17 07:59:30 +0000 UTC
0x80376907... 12256400 0xd20ab55de955... 0x38a4efff1ed4... 142.80990 USDT 2021-04-17 07:59:30 +0000 UTC
0x9ad1dea2... 12256400 0x487d8433c363... Hotbit 0x274f... 5,000.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0xb4616825... 12256400 0x381bd3b8b0be... 0x02c2268d6570... 78.02000 USDT 2021-04-17 07:59:30 +0000 UTC
0xf272315f... 12256400 0xe0f0cfde7ee6... 0x44532697b8da... 5,563.21892 USDT 2021-04-17 07:59:30 +0000 UTC
0x5fb173c3... 12256400 0xe0f0cfde7ee6... 0xae931ff9e306... 1,538.46000 USDT 2021-04-17 07:59:30 +0000 UTC
0xfe43dd54... 12256400 0xe0f0cfde7ee6... 0x1574c71b93d3... 1,150.16343 USDT 2021-04-17 07:59:30 +0000 UTC
0x169e8b94... 12256400 0xe0f0cfde7ee6... 0x5074e10e4bc3... 980.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x46175538... 12256400 0xe0f0cfde7ee6... 0xf0a3491afc2e... 1,480.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0xe8cc4581... 12256400 0xe0f0cfde7ee6... 0x4013237612ad... 5,224.62400 USDT 2021-04-17 07:59:30 +0000 UTC
0x2d94fb34... 12256400 0xe0f0cfde7ee6... 0xf09f22c6ad69... 500.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0xc0ddc2c7... 12256400 0xe0f0cfde7ee6... 0xa902aa98c68f... 999.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x68431d8b... 12256400 0xe0f0cfde7ee6... 0x00f6977f33ac... 954.02000 USDT 2021-04-17 07:59:30 +0000 UTC
0x63012171... 12256400 0xe0f0cfde7ee6... 0xcbe5fba79f54... 500.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0xd9662bca... 12256400 0xe0f0cfde7ee6... 0x144b70c58f8c... 80.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x659f01e9... 12256400 0xe0f0cfde7ee6... 0xa24efd5018fe... 350.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0xe8260aab... 12256400 0xe0f0cfde7ee6... 0x9cf681e4e76d... 1,148.95351 USDT 2021-04-17 07:59:30 +0000 UTC
0x82a2ec56... 12256400 0xe0f0cfde7ee6... 0x16a0371f503b... 1,360.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x78efdbd2... 12256400 0xf60c2ea62edb... 0x5a7a2ec07de3... 981.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x7e0eaa67... 12256400 Huobi 12 0x4670... 0xeaf1450ba5ca... 14,862.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x081d4a9e... 12256400 0x85b931a32a07... 0x5887a2467ad2... 595.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x80a6b2af... 12256400 Binance 4 0x0681... 0x3d835eab035a... 115.57433 USDT 2021-04-17 07:59:30 +0000 UTC
0x4e57b9ae... 12256400 0x708396f17127... 0x792033998468... 564.90397 USDT 2021-04-17 07:59:30 +0000 UTC
0x5d103317... 12256400 Binance 2 0xd551... 0xba4576b25502... 295.26211 USDT 2021-04-17 07:59:30 +0000 UTC
0xef09595f... 12256400 Binance 3 0x5642... 0x77a38e99c90f... 18,962.00870 USDT 2021-04-17 07:59:30 +0000 UTC
0xa608b87e... 12256400 0x708396f17127... 0x6118a341f803... 4,000.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x7627f9fd... 12256400 ✔ BinanceWallet (0x3f5c...) 0x7e020b422ecb... 100.92042 USDT 2021-04-17 07:59:30 +0000 UTC
0xe1f8ad9b... 12256400 0x708396f17127... 0x99e9896770eb... 31.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x2305bdad... 12256400 Binance 3 0x5642... 0xa7c9cab6076f... 5,030.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x70375875... 12256400 Binance 2 0xd551... 0x0532aea31ea6... 3,673.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0xc704cab5... 12256400 Binance 4 0x0681... 0x139010e69a9d... 50,000.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x858db65c... 12256400 Binance 3 0x5642... 0x6714a55d7e3e... 337.22139 USDT 2021-04-17 07:59:30 +0000 UTC
0x2f7bb617... 12256400 Binance 3 0x5642... 0xb44df349c59c... 4,528.82369 USDT 2021-04-17 07:59:30 +0000 UTC
0x95e92f4e... 12256400 ✔ BinanceWallet (0x3f5c...) 0x0d2da8c6c5be... 2,314.72230 USDT 2021-04-17 07:59:30 +0000 UTC
0x12223e90... 12256400 Binance 3 0x5642... 0xfabc8cbdd02e... 1,440.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0xb6b9cbe2... 12256400 Binance 3 0x5642... 0xef575c3d3d66... 33.48400 USDT 2021-04-17 07:59:30 +0000 UTC
0x24b8d843... 12256400 0x85b931a32a07... 0xb0c34583cb6b... 61,405.39607 USDT 2021-04-17 07:59:30 +0000 UTC
0x8a558a0d... 12256400 Binance 4 0x0681... 0xcf9094f6a902... 8,780.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0xb04d193d... 12256400 0x8f22f2063d25... 0x52573af6c5f8... 1,000.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x7cf731f4... 12256400 Binance 4 0x0681... 0xb65ba746b1ae... 2,977.54140 USDT 2021-04-17 07:59:30 +0000 UTC
0x39781f89... 12256400 ✔ BinanceWallet (0x3f5c...) 0x365dad2a867f... 87,191.97548 USDT 2021-04-17 07:59:30 +0000 UTC
0x3a366e2d... 12256400 0x708396f17127... 0x944426ac37ff... 45,000.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0xce7865fa... 12256400 0x8f22f2063d25... 0x7e17291d4ff6... 480.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x534a1361... 12256400 Binance 3 0x5642... 0x93965112e681... 10,001.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x42f7f5b7... 12256400 ✔ BinanceWallet (0x3f5c...) 0xc70240cc49f8... 1,040.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x8f9450db... 12256400 0x85b931a32a07... 0x801104496f24... 15,981.40962 USDT 2021-04-17 07:59:30 +0000 UTC
0xd878d1f9... 12256400 ✔ BinanceWallet (0x3f5c...) 0x12d563e97408... 142.24270 USDT 2021-04-17 07:59:30 +0000 UTC
0x262bb571... 12256400 0x761aab935e4f... 0x96067b292338... 398.20440 USDT 2021-04-17 07:59:30 +0000 UTC
0x9041afa6... 12256400 0xf52e7780b476... 0x3ab95d140327... 612.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x5213f419... 12256400 0xc10c6ffb5b75... Uniswap V2: USDT 2 0x0d4a... 43,773.40860 USDT 2021-04-17 07:59:30 +0000 UTC
0x4329870a... 12256400 Uniswap V2: USDC-USDT 2 0x3041... 0xf97b8e8d0640... 498.91678 USDT 2021-04-17 07:59:30 +0000 UTC
0xb8325d37... 12256400 0x237a857ee2c6... 0xdb699fcbda7a... 2,985.07000 USDT 2021-04-17 07:59:30 +0000 UTC
0xe3eb13fb... 12256400 0x0a50002cb981... 0xb4e2170506c0... 1,288.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x16b32650... 12256400 0x237a857ee2c6... 0xb61306d2a1cf... 190.00000 USDT 2021-04-17 07:59:30 +0000 UTC
0x20e979e0... 12256400 0x53a0c75b8941... Uniswap V2: USDT 2 0x0d4a... 10,795.88311 USDT 2021-04-17 07:59:30 +0000 UTC
0x9ff887ae... 12256400 0xbc21dbe57822... 0xa7e32edb4b49... 685.15447 USDT 2021-04-17 07:59:30 +0000 UTC
0x9df4a207... 12256399 0x0a98fb709391... 0x375d46d2eef5... 513.21368 USDT 2021-04-17 07:59:27 +0000 UTC
0xcfe592bd... 12256399 0xcce17deb5645... 0x39b09d3e1f9a... 150,000.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0xaa9e1d1d... 12256399 0x9ce44fad9466... 0xbeddbccc3d60... 1,286.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x62f5e0f1... 12256399 0xd1669ac60442... 0x3390c8f582a7... 967.77000 USDT 2021-04-17 07:59:27 +0000 UTC
0x53590428... 12256399 0xa7ca9f758fca... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0xd8736a51... 12256399 0x695b4e3e2641... 0xa15080aa784e... 17,920.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x13f7ae21... 12256399 0x1387068e0c1e... 0x3e5252f4791a... 512.10580 USDT 2021-04-17 07:59:27 +0000 UTC
0x93dc8d61... 12256399 0x2a9613babde7... 0x2c8e0390e02e... 9,950.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x28f2cf7c... 12256399 0x2a9613babde7... 0x2ae86ac3fed4... 242.40000 USDT 2021-04-17 07:59:27 +0000 UTC
0x1bbfc001... 12256399 Uniswap V2: USDT 2 0x0d4a... 0x43747d31fc17... 8,616.72550 USDT 2021-04-17 07:59:27 +0000 UTC
0x3feb663b... 12256399 0x4cfdfa867e8b... 0x02b4c431f54e... 786.42635 USDT 2021-04-17 07:59:27 +0000 UTC
0x161ca72d... 12256399 0x88b731c8b71d... 0xd118e8347756... 88.92400 USDT 2021-04-17 07:59:27 +0000 UTC
0x423e7124... 12256399 0xc7a20965f1d8... 0x3f58690f51ca... 3,043.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0xbe3094f8... 12256399 0xcf3abce173aa... 0x47b17927d4f6... 50,000.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x4e9ce002... 12256399 0xcb44fbbde922... 0x724110368f98... 478.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0xc1f390c3... 12256399 0x764e995076d3... 0xc22f0c8d2c90... 29,364.81399 USDT 2021-04-17 07:59:27 +0000 UTC
0x0869fb04... 12256399 0x764e995076d3... 0x76ded9d8fff3... 207.69097 USDT 2021-04-17 07:59:27 +0000 UTC
0x48a90bc9... 12256399 0xe5b3a94267fe... 0xf489b9fc2e02... 202.04750 USDT 2021-04-17 07:59:27 +0000 UTC
0xc22441e8... 12256399 Uniswap V2: USDT 2 0x0d4a... 0x602d44d18faf... 11,947.43516 USDT 2021-04-17 07:59:27 +0000 UTC
0x913695fd... 12256399 0xc18400a814a7... 0x64045df3ab38... 1,469.29000 USDT 2021-04-17 07:59:27 +0000 UTC
0x478f0333... 12256399 0x326393e4aaae... 0xf5fc7594da07... 7,090.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x873dc87a... 12256399 0x05dfbbece117... 0x5c8011bc37d5... 742.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x9034c5bd... 12256399 0x5ca9625e200c... 0xbc79434a7634... 30,000.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0xd87a7643... 12256399 0x19044cdac6bb... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x0a79de48... 12256399 Uniswap V2: USDT 2 0x0d4a... 0x7b8374dbb22d... 2,153.09896 USDT 2021-04-17 07:59:27 +0000 UTC
0x0793cd87... 12256399 0x13e52321e202... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0xd2c2723c... 12256399 0x8640d037d78e... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x55708b23... 12256399 0x2657aaaa6dff... Uniswap V2: USDC-USDT 2 0x3041... 4,211.32823 USDT 2021-04-17 07:59:27 +0000 UTC
0xf7d9491c... 12256399 0x0650a23e7857... 0x91245c13dcce... 60,000.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x4e5ebfa4... 12256399 0x7d27aa7e79e4... 0x0250c80890da... 1,489.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x7570de7b... 12256399 0x994187e48472... 0x0bcaf5e97db3... 1,012.00000 USDT 2021-04-17 07:59:27 +0000 UTC
0x2a9e1062... 12256399 0x62b03e2a988c... 0x3c1db237e39c... 734.58973 USDT 2021-04-17 07:59:27 +0000 UTC
0xf6daebe4... 12256398 0x3312970ef94d... 0x449a60ef5b80... 8,902.52200 USDT 2021-04-17 07:59:23 +0000 UTC
0xf9d19b87... 12256398 0xae77f4822afe... 0x32b6769e55a7... 22,712.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x60f16b3b... 12256398 0x9ce44fad9466... 0x5aa3f72dc00f... 757.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x7419062a... 12256398 0x9ce44fad9466... 0x5620b9ea8f1d... 604.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xb7e6f2ea... 12256398 0xdac21a7cda6f... WhiteBIT 0x39f6... 584.97921 USDT 2021-04-17 07:59:23 +0000 UTC
0xcf021162... 12256398 0xcf791e9eeb70... Uniswap V2: USDT 2 0x0d4a... 696.33179 USDT 2021-04-17 07:59:23 +0000 UTC
0x0d989816... 12256398 0x2b2b231d3a02... Uniswap V2: USDT 2 0x0d4a... 23,295.06315 USDT 2021-04-17 07:59:23 +0000 UTC
0xf67e22b6... 12256398 0x657922b3673c... 0x10190a287d1b... 12,274.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xf84ba8a4... 12256398 0x718b38f59182... Compound Tether 0xf650... 100.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xe5bba06a... 12256398 0xb385be6d3ce3... 0x9f5e5e75ba24... 220.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x2873fab2... 12256398 0x292f04a44506... 0x2d0751befdc6... 598.60080 USDT 2021-04-17 07:59:23 +0000 UTC
0x7e1c9546... 12256398 0xa4b59c310ddc... 0x74de5d4fcbf6... 5,335.06596 USDT 2021-04-17 07:59:23 +0000 UTC
0x7e1c9546... 12256398 0x74de5d4fcbf6... 0x11ededebf63b... 46.68183 USDT 2021-04-17 07:59:23 +0000 UTC
0x7e1c9546... 12256398 0x74de5d4fcbf6... Uniswap V2: USDT 2 0x0d4a... 5,288.38413 USDT 2021-04-17 07:59:23 +0000 UTC
0xa8e12a27... 12256398 0x043a16750c41... 0x624ff423b0f3... 333.18630 USDT 2021-04-17 07:59:23 +0000 UTC
0xa60f6a88... 12256398 0x8272b0400579... 0xab2aa432f8d9... 69,609.52331 USDT 2021-04-17 07:59:23 +0000 UTC
0x12c2542e... 12256398 0xe561c5b26e94... 0x4512319a1cb4... 51,270.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xf8092047... 12256398 0x43fda0819026... 0x7fe47b7c960f... 7,300.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xeb68d987... 12256398 0xebe19d22e60c... 0x7263be722fd1... 2,324.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x1dafa528... 12256398 0x303ecc6d36e3... 0x75246c2e1fde... 1,000.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x28ac4c02... 12256398 0x1d907a35e3ac... 0xfb4017306a78... 180.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xb3ec0994... 12256398 0xaa12ffdd1fe8... 0xc9d9a0ed6251... 324.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xf76115ab... 12256398 0x215c0bcc9ffb... 0xe28e8b5175ef... 31,010.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xb8c441bc... 12256398 0xa23c88f6f307... 0x966f7c3ae3f2... 6,015.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x5f91f339... 12256398 0x8a78d5af9e50... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xdc80e232... 12256398 0x225230506948... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x3172166a... 12256398 0xbc24af3888e1... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x5b737b46... 12256398 0xfa8caecb4b5a... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0xef973ddb... 12256398 0x6db9dced4007... 0xfc3968a2bb99... 21,912.81148 USDT 2021-04-17 07:59:23 +0000 UTC
0x74144d6c... 12256398 0xd3db8a2b96ec... 0x7c095ca828fe... 348.74583 USDT 2021-04-17 07:59:23 +0000 UTC
0xc5b423cf... 12256398 0xcb7dc9147c37... 0x2ac1d59b8a63... 35,000.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x0880644a... 12256398 0x1bc46e6218cf... 0xe77a3d9217cf... 30.30303 USDT 2021-04-17 07:59:23 +0000 UTC
0xc5b8843c... 12256398 0xf1088841ab08... 0x562271f354b2... 424.50695 USDT 2021-04-17 07:59:23 +0000 UTC
0xc38e4779... 12256398 0x9239df3e9996... 0x49cf791a24d8... 180.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x53ba6cf7... 12256398 0xd9f4b29ce01e... 0x2443599f8104... 90,076.00000 USDT 2021-04-17 07:59:23 +0000 UTC
0x864477f2... 12256397 0x5041ed759dd4... 0xff1d5a24c030... 566.52000 USDT 2021-04-17 07:59:03 +0000 UTC
0x185f767b... 12256397 0xa1434a9375e2... 0x5041ed759dd4... 874.82000 USDT 2021-04-17 07:59:03 +0000 UTC
0xbb8985ff... 12256397 FTX Exchange 0x2faf... 0x6454d1b6c0b1... 25,000.00000 USDT 2021-04-17 07:59:03 +0000 UTC
0x31fdd66b... 12256397 FTX Exchange 0x2faf... 0x0d047a6e47c7... 19,091.05799 USDT 2021-04-17 07:59:03 +0000 UTC
0x6579c58c... 12256397 0xadaa407ab760... Uniswap V2: USDT 2 0x0d4a... 8,000.00000 USDT 2021-04-17 07:59:03 +0000 UTC
0x9919a88d... 12256397 Huobi 4 0xeee2... 0x8e47912b6d06... 14,862.00000 USDT 2021-04-17 07:59:03 +0000 UTC
0x3df2a73e... 12256397 0x4a87135693a5... 0x8ead9e9c168d... 493.17249 USDT 2021-04-17 07:59:03 +0000 UTC
0x9d16701a... 12256397 Uniswap V2: USDT 2 0x0d4a... 0xb37b9e1d07f4... 580.11817 USDT 2021-04-17 07:59:03 +0000 UTC
0x4cf1d837... 12256397 0xfc865fc0fe61... 0x2b9a95c4f392... 300.87662 USDT 2021-04-17 07:59:03 +0000 UTC
0xa0bc4fc9... 12256397 0x675e4647d089... 0x499e83abaa7a... 277,785.68890 USDT 2021-04-17 07:59:03 +0000 UTC
0x40b8b866... 12256397 0x83a9e8ebeea9... 0x016995d9dd3c... 127.43000 USDT 2021-04-17 07:59:03 +0000 UTC
0xcc134704... 12256397 0x761aab935e4f... 0x95571ffe2481... 1,576.79320 USDT 2021-04-17 07:59:03 +0000 UTC
0xb3e51fe3... 12256397 0x16e20772995f... 0x3d7848712094... 230.34000 USDT 2021-04-17 07:59:03 +0000 UTC
0xdeddb63f... 12256397 0x828424517f9f... 0xb82403fbe844... 1,200,000.00000 USDT 2021-04-17 07:59:03 +0000 UTC
0x7d4b114f... 12256397 0x9ce44fad9466... 0x77ca7ace4db4... 568.00000 USDT 2021-04-17 07:59:03 +0000 UTC
0x128badd9... 12256397 0x1207088c8e10... 0x5f6d25c465d0... 145,772.00000 USDT 2021-04-17 07:59:03 +0000 UTC
0xc624b98c... 12256397 ✔ Bittrex (0xfbb1...) 0x937f5b32bc3c... 955.84220 USDT 2021-04-17 07:59:03 +0000 UTC
0x74b9183f... 12256397 ✔ Bittrex (0xfbb1...) 0xf0c3464119a5... 2,500.00000 USDT 2021-04-17 07:59:03 +0000 UTC
0x74855062... 12256397 0x85791c7bf5e7... 0x4bcce9f52336... 905.00000 USDT 2021-04-17 07:59:03 +0000 UTC
0xea03bd03... 12256397 0xe6ee5ec0a518... 0xec04a5c83262... 2,505.51988 USDT 2021-04-17 07:59:03 +0000 UTC
0xffde3d44... 12256397 Uniswap V2: USDT 2 0x0d4a... 0xef8c31c5221a... 827.29020 USDT 2021-04-17 07:59:03 +0000 UTC
0x94be913b... 12256397 Uniswap V2: USDT 2 0x0d4a... 0xf1246988ca79... 8,927.17687 USDT 2021-04-17 07:59:03 +0000 UTC
0x03c226de... 12256397 MXC 0x75e8... 0x2c1f846d27ab... 39.54125 USDT 2021-04-17 07:59:03 +0000 UTC
0xbb14db03... 12256396 Uniswap V2: USDT 2 0x0d4a... 0x56178a0d5f30... 103,753.69910 USDT 2021-04-17 07:58:54 +0000 UTC
0x321e3a21... 12256396 Uniswap V2: USDT 2 0x0d4a... 0xd9dc1b47e708... 38,432.82060 USDT 2021-04-17 07:58:54 +0000 UTC
0xc83425f7... 12256396 0x5041ed759dd4... 0x2d0e05188153... 1,262.22400 USDT 2021-04-17 07:58:54 +0000 UTC
0x4c843281... 12256396 0x0a98fb709391... 0xb1ef0131ca31... 816.00000 USDT 2021-04-17 07:58:54 +0000 UTC
0x233e3718... 12256396 Huobi 3 0xfdb1... 0xde372f4dd7d5... 49,988.00000 USDT 2021-04-17 07:58:54 +0000 UTC
0x067571e7... 12256396 0x0a98fb709391... 0x008c52da367c... 6,070.00000 USDT 2021-04-17 07:58:54 +0000 UTC
0x57f02638... 12256396 0xf00f8bbfa462... 0xc7ba1bb2af1d... 941.00000 USDT 2021-04-17 07:58:54 +0000 UTC
0xb70a2862... 12256396 0x2727b843e541... 0xf4eaea713914... 1,116.75995 USDT 2021-04-17 07:58:54 +0000 UTC
0xedf91f7e... 12256395 FTX Exchange 0x2faf... 0x7e283d5fb028... 20.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0xff91242d... 12256395 Huobi 12 0x4670... 0x5171a61ccb68... 39,580.26478 USDT 2021-04-17 07:58:50 +0000 UTC
0xf61ece01... 12256395 0x7670c354d3eb... Uniswap V2: USDT 2 0x0d4a... 20,000.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0xf65f8b8d... 12256395 0xae77f4822afe... 0xaae344d36e43... 1,859.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x06ea6fa0... 12256395 0x57ef2a07b9e7... 0xc4bb64957cc3... 4,000.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0xee262a85... 12256395 0x098443fdb5c1... Uniswap V2: USDT 2 0x0d4a... 10,000.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x11d0053f... 12256395 Nexo 2 0xffec... 0xe8c2a14382e4... 1,327.52843 USDT 2021-04-17 07:58:50 +0000 UTC
0x5e6636bb... 12256395 0xe42cad59651e... 0x2325791b5509... 14,000.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x05c26b0e... 12256395 0xa0ad5d2aae66... 0x8bf1122db1d9... 95,000.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x925e3964... 12256395 0x6ffc9261da65... 0xc6fd444c0b3a... 2,682.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0xa17a8672... 12256395 0xbaf753373b8d... 0xf8dddca4aeb0... 1,000.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x9044873b... 12256395 0xb89eb49bc337... 0xdc619b8e40aa... 1,885.55000 USDT 2021-04-17 07:58:50 +0000 UTC
0x0b643bbb... 12256395 0xdb2420aaf427... 0xd18cbaf02b38... 13,019.34320 USDT 2021-04-17 07:58:50 +0000 UTC
0xefb4836d... 12256395 0xbb92c31a63f2... 0x46b1dfd629ac... 107,261.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x295d5220... 12256395 0x285479d63ff9... 0x79d3beb5f807... 2,454.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x0b543d36... 12256395 0xcebcecdf8d87... 0xefc5599112c5... 1,636.30000 USDT 2021-04-17 07:58:50 +0000 UTC
0x7e11dd2e... 12256395 0xc84273281882... 0xf015b139e0e7... 25,149.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0xdf1a6d6b... 12256395 MXC 0x75e8... 0x6a59fdf148e4... 12,066.07162 USDT 2021-04-17 07:58:50 +0000 UTC
0xc0f072f1... 12256395 0x761aab935e4f... 0x155b159779ff... 570.84500 USDT 2021-04-17 07:58:50 +0000 UTC
0xb53cb773... 12256395 0x6db9dced4007... 0x5a05f40225eb... 2,930.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x25134faf... 12256395 0x65cd52e0def1... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0xf5eca789... 12256395 0x4fb6f7ffcca0... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x37913039... 12256395 Uniswap V2: USDT 2 0x0d4a... 0xde054f5b456d... 1,130.45273 USDT 2021-04-17 07:58:50 +0000 UTC
0x18585b2a... 12256395 0x99a9a51a5592... 0x1dd94c33e460... 90.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x9c7f176c... 12256395 0x49c27a9f6db5... 0xf8d99cf7046d... 80.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x10300333... 12256395 0x9ee736cac5aa... 0x043cb8e6cac0... 14,903.13000 USDT 2021-04-17 07:58:50 +0000 UTC
0x89911880... 12256395 0x193cb09cca46... 0xc6035be015e0... 244.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x83b406ef... 12256395 0x193cb09cca46... 0xfda40c4319fb... 469.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0xbdbef8a9... 12256395 0xb5569a387487... 0x05f5b67f70f9... 14,749.00000 USDT 2021-04-17 07:58:50 +0000 UTC
0x5dafa7d3... 12256394 0x7c4c7ad9ae48... 0x5041ed759dd4... 547.71000 USDT 2021-04-17 07:58:20 +0000 UTC
0x2b3809d3... 12256394 0xc1ab7eac51a1... 0xc86728ca9512... 294.12000 USDT 2021-04-17 07:58:20 +0000 UTC
0x373f5875... 12256394 Huobi 1 0xab5c... 0xcac891cea4f7... 111.49174 USDT 2021-04-17 07:58:20 +0000 UTC
0x8f1e5102... 12256394 Huobi 1 0xab5c... 0x102bea95bd2d... 19,326.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x6f6cfcf2... 12256394 Huobi 4 0xeee2... 0x2a20da095d50... 500.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x015128f2... 12256394 Huobi 9 0x1062... 0x4a8c7c7ad647... 100.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x4251952e... 12256394 0x8362d728f49e... 0xf1516c5847f6... 17.39428 USDT 2021-04-17 07:58:20 +0000 UTC
0x57331c6f... 12256394 0x47a1ad28f1d4... 0x0022457cf4c0... 200.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x77aa9f4e... 12256394 0x675e4647d089... 0x499e83abaa7a... 100,000.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x49219f8a... 12256394 0x63a395b574d5... 0x1ed95f1933ed... 116.03380 USDT 2021-04-17 07:58:20 +0000 UTC
0x911a2843... 12256394 0xb83aafcb56d1... 0x89e51fa8ca5d... 1,456.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x546c83ce... 12256394 0xf597fce62b40... 0x89e51fa8ca5d... 8,014.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x743ca162... 12256394 0xabd70cf068d3... 0x89e51fa8ca5d... 7,315.88830 USDT 2021-04-17 07:58:20 +0000 UTC
0x320d74ca... 12256394 0x89e51fa8ca5d... 0x5109b0f6ab0d... 3.50000 USDT 2021-04-17 07:58:20 +0000 UTC
0x3c3fc677... 12256394 0x89e51fa8ca5d... 0x61a4de275ebb... 1,000.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x589a52cc... 12256394 0x89e51fa8ca5d... 0x261919e43368... 300.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x14fa1df2... 12256394 0x89e51fa8ca5d... 0xc107d943370e... 60.23680 USDT 2021-04-17 07:58:20 +0000 UTC
0x81024a13... 12256394 0xd3c1dc05530b... 0x3edd17f805e8... 757.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0xdbcd2544... 12256394 0x9b722d1d75f2... 0x3a8f476dd417... 50,000.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x777b5277... 12256394 0x05d099bd0743... 0x1a2869ad1e52... 562.50342 USDT 2021-04-17 07:58:20 +0000 UTC
0xa03c8018... 12256394 0xc072dfadc18c... 0x1a2869ad1e52... 200.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x6104887b... 12256394 0xc9f5296eb3ac... 0x7b9978dd9403... 9,710.92000 USDT 2021-04-17 07:58:20 +0000 UTC
0x1a932cde... 12256394 0x94b106641494... Uniswap V2: USDT 2 0x0d4a... 10,000.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0xf4326d33... 12256394 0x49f4765991f6... 0xdbb6629a3287... 49,046.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x543791c5... 12256394 0xe80d315349e6... Uniswap V2: USDT 2 0x0d4a... 8,000.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0xe8aa25c3... 12256394 Uniswap V2: USDT 2 0x0d4a... 0xefa2430ec0d4... 4,334.16844 USDT 2021-04-17 07:58:20 +0000 UTC
0xc21dae83... 12256394 0xc480abab3b49... Uniswap V2: USDT 2 0x0d4a... 5,000.00000 USDT 2021-04-17 07:58:20 +0000 UTC
0x9848bca5... 12256394 0x73ca4b9fb268... Uniswap V2: USDT 2 0x0d4a... 23,082.77505 USDT 2021-04-17 07:58:20 +0000 UTC
0xc1e30caa... 12256394 0xed73ba147cc3... 0x44de15c5dbd9... 7,389.80503 USDT 2021-04-17 07:58:20 +0000 UTC
0xd49e3447... 12256394 0xd6f45b9df6ab... 0x44de15c5dbd9... 7,957.59000 USDT 2021-04-17 07:58:20 +0000 UTC
0x4e6a194d... 12256393 0xb9c764114c56... 0xd067cad6eaff... 15,030.72000 USDT 2021-04-17 07:58:02 +0000 UTC
0xe41c0cb7... 12256393 0x381bd3b8b0be... 0xa1434a9375e2... 874.82000 USDT 2021-04-17 07:58:02 +0000 UTC
0x26b6f911... 12256393 Hotbit 0x274f... 0xf833a5ad195d... 382.23502 USDT 2021-04-17 07:58:02 +0000 UTC
0x227b4e0e... 12256393 0x85b931a32a07... 0x75837fbd6f6a... 95.69378 USDT 2021-04-17 07:58:02 +0000 UTC
0xad1438c0... 12256393 Binance 3 0x5642... 0xb76cfeacb774... 8,146.67000 USDT 2021-04-17 07:58:02 +0000 UTC
0x27f7d2b6... 12256393 Binance 4 0x0681... 0x2260090430f5... 300.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0xfd9e6e9a... 12256393 0x8f22f2063d25... 0x7706fe7329dd... 536.45295 USDT 2021-04-17 07:58:02 +0000 UTC
0xbfce23a4... 12256393 0x8f22f2063d25... 0x74637c37670c... 323.37250 USDT 2021-04-17 07:58:02 +0000 UTC
0xef338187... 12256393 0x708396f17127... 0x8a7bc42a6d1a... 388.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0xce90a3a4... 12256393 0x8f22f2063d25... 0x5c7f2a29b09b... 1,630.74384 USDT 2021-04-17 07:58:02 +0000 UTC
0xf412dbf1... 12256393 Binance 2 0xd551... 0x75837fbd6f6a... 143.54067 USDT 2021-04-17 07:58:02 +0000 UTC
0x3b891fc9... 12256393 Binance 4 0x0681... 0xd3869f8e6801... 1,479.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x6a7fb72f... 12256393 0x708396f17127... 0x52f3b3b5bed9... 479.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0xecf6fa30... 12256393 Binance 4 0x0681... 0x7f5825eb24a5... 1,554.44217 USDT 2021-04-17 07:58:02 +0000 UTC
0xc4797d73... 12256393 0x85b931a32a07... 0x8f6854c50763... 25,000.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x5a82a3fd... 12256393 Binance 4 0x0681... 0xbcba9dba89a4... 1,000.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0xe4608702... 12256393 Binance 4 0x0681... 0x43635340c7f7... 80.39205 USDT 2021-04-17 07:58:02 +0000 UTC
0x1b8b6423... 12256393 0x8f22f2063d25... 0xc1119bc30a86... 287.03888 USDT 2021-04-17 07:58:02 +0000 UTC
0x5f5b65f7... 12256393 0x708396f17127... 0xfaa2fd2619de... 66.19171 USDT 2021-04-17 07:58:02 +0000 UTC
0x8ccd9c1f... 12256393 Bilaxy 2 0xcce8... 0xf77ae21704db... 1,189.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0xe3d3de1a... 12256393 0x91c8ec61c9c3... 0xdb6bc4da0461... 509.41421 USDT 2021-04-17 07:58:02 +0000 UTC
0x6aa35185... 12256393 0x9acbb72cf671... 0xc80fd1fb65f8... 1,488.98609 USDT 2021-04-17 07:58:02 +0000 UTC
0x31bcbccf... 12256393 0x0a98fb709391... 0x57fdd045ece5... 2,931.85251 USDT 2021-04-17 07:58:02 +0000 UTC
0x1aa4c1ad... 12256393 0x2cbcead984a5... 0xf4da599a3aa5... 4,000.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x852d99e2... 12256393 0x203238b21c42... 0x63a395b574d5... 300.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x934db0b6... 12256393 0x63a395b574d5... 0x7ce170f20817... 46.90300 USDT 2021-04-17 07:58:02 +0000 UTC
0x2c180e57... 12256393 0x24cf1713f0c0... 0xe93fd5fefa31... 1,486.14900 USDT 2021-04-17 07:58:02 +0000 UTC
0x0fd1494b... 12256393 Crypto.com 2 0x4634... 0x27146f1ef403... 299,982.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x3c0efc19... 12256393 Crypto.com 2 0x4634... 0x35ffdc679dd1... 82.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x6017b2c2... 12256393 Crypto.com 2 0x4634... 0xb6d95b0da6f0... 482.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0xcc7eaaea... 12256393 Crypto.com 2 0x4634... 0xa87c0778d5cb... 1,356.67246 USDT 2021-04-17 07:58:02 +0000 UTC
0x532a56c8... 12256393 Crypto.com 2 0x4634... 0x6dc49b8e985d... 75.01000 USDT 2021-04-17 07:58:02 +0000 UTC
0x787960b0... 12256393 Crypto.com 2 0x4634... 0x09e597cc113e... 198.49000 USDT 2021-04-17 07:58:02 +0000 UTC
0x7481e3c1... 12256393 0x0d451aee2d80... Uniswap V2: USDT 2 0x0d4a... 26,601.80600 USDT 2021-04-17 07:58:02 +0000 UTC
0x7b798ede... 12256393 0x1af1dcf3b03a... ✔ Bittrex (0xfbb1...) 221.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0xd2575dbe... 12256393 0x01b0a9b7b4cd... 0x74c75a2ed0fe... 800.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x929c245e... 12256393 0xdaaab57d3f3d... 0x24ba1542f8a0... 210.50683 USDT 2021-04-17 07:58:02 +0000 UTC
0xb0f581da... 12256393 0x074dfdee5b3a... 0x442414dd9e82... 1,000.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x984eea8d... 12256393 0x6cc34f9c2d32... 0xb5d2010e7fed... 38,000.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x7d45c5b9... 12256393 0xc9459bf2e0a1... Compound Tether 0xf650... 123,845.60000 USDT 2021-04-17 07:58:02 +0000 UTC
0xccd981a9... 12256393 0x0dd16c537cdb... 0xdb38ae75c5f4... 11,185.71638 USDT 2021-04-17 07:58:02 +0000 UTC
0xccd981a9... 12256393 0xdb38ae75c5f4... Curve.fi: sUSD v2 Swap 0xa540... 11,185.71638 USDT 2021-04-17 07:58:02 +0000 UTC
0xd9174dc3... 12256393 0xc1c675623033... 0x773dd321873f... 72.00000 USDT 2021-04-17 07:58:02 +0000 UTC
0x684e8eed... 12256393 0x87decda19eb0... 0xb0c14d637f1e... 146,098.83000 USDT 2021-04-17 07:58:02 +0000 UTC
0xdea6103a... 12256393 Uniswap V2: USDT 2 0x0d4a... 0x74de5d4fcbf6... 3,138.86809 USDT 2021-04-17 07:58:02 +0000 UTC
0xdea6103a... 12256393 0x74de5d4fcbf6... 0x7ee800851e2d... 3,138.86809 USDT 2021-04-17 07:58:02 +0000 UTC
0x892e5677... 12256392 0x820e060349bc... 0xeceaf0abd69a... 200.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x8f5c402b... 12256392 0x081b51a5dad8... 0x5041ed759dd4... 2,870.81340 USDT 2021-04-17 07:57:57 +0000 UTC
0xd0fcb465... 12256392 0x85b931a32a07... 0x5b1ba65ae50d... 344.80000 USDT 2021-04-17 07:57:57 +0000 UTC
0x114e90c7... 12256392 Binance 2 0xd551... 0x13c2926c1a9d... 576.40300 USDT 2021-04-17 07:57:57 +0000 UTC
0x3bf5b412... 12256392 0x8f22f2063d25... 0x45dc86509a17... 20.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x8048442e... 12256392 Binance 2 0xd551... 0x3959c04f615a... 604.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x1b8dd25a... 12256392 ✔ BinanceWallet (0x3f5c...) 0x41ac3996a514... 20.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x0d35518f... 12256392 ✔ BinanceWallet (0x3f5c...) 0x7c4c7ad9ae48... 547.71000 USDT 2021-04-17 07:57:57 +0000 UTC
0xc1fe8d5e... 12256392 Binance 3 0x5642... 0x16752457656d... 100.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x522e95b8... 12256392 Binance 4 0x0681... 0x4c0e6ca464f4... 9,357.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x95cc4637... 12256392 0x708396f17127... 0x838e5488f7b0... 777.19825 USDT 2021-04-17 07:57:57 +0000 UTC
0xa10b5a36... 12256392 0x708396f17127... 0xd9ea0d23a82e... 100.00033 USDT 2021-04-17 07:57:57 +0000 UTC
0x039cb4b5... 12256392 0x026be9e4259d... 0x8fb8026d058f... 34,122.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x8f526e3f... 12256392 0x75651cdcceac... Uniswap V2: USDT 2 0x0d4a... 1,794.36510 USDT 2021-04-17 07:57:57 +0000 UTC
0x94195dbf... 12256392 0xb8001c3ec9aa... 0x6f61784377fc... 80.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x6108c340... 12256392 Uniswap V2: USDT 2 0x0d4a... 0x10715662e805... 20,739.06335 USDT 2021-04-17 07:57:57 +0000 UTC
0x6b19c050... 12256392 0x761aab935e4f... 0x55fb8c9f3934... 3,346.83950 USDT 2021-04-17 07:57:57 +0000 UTC
0x9a3bf79e... 12256392 0x37daab75dc27... Uniswap V2: USDT 2 0x0d4a... 206.36702 USDT 2021-04-17 07:57:57 +0000 UTC
0x36fa4ae3... 12256392 0x71ff570211c0... Uniswap V2: USDT 2 0x0d4a... 22,883.01017 USDT 2021-04-17 07:57:57 +0000 UTC
0x4e1bb16d... 12256392 0x1d78bedd0ad6... 0xe706e522acdb... 1,486.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x46c74166... 12256392 0x5a535715d47c... 0x1b60418cac51... 47,000.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x83fbfee0... 12256392 Uniswap V2: UNI-USDT 0x5ac1... 0x43747d31fc17... 29.94292 USDT 2021-04-17 07:57:57 +0000 UTC
0xcab38a0a... 12256392 Uniswap V2: USDT 2 0x0d4a... 0x72aa905654f3... 2,461.89493 USDT 2021-04-17 07:57:57 +0000 UTC
0x8f98f4db... 12256392 0xc10c6ffb5b75... Uniswap V2: USDT 2 0x0d4a... 23,002.57744 USDT 2021-04-17 07:57:57 +0000 UTC
0xa83b0291... 12256392 MXC 0x75e8... 0x453d266133ba... 19,980.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x4201b6ee... 12256392 MXC 0x75e8... 0x48df40abe724... 189.39008 USDT 2021-04-17 07:57:57 +0000 UTC
0x59ef593e... 12256392 MXC 0x75e8... 0x248190fdf2e3... 82.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0x68b8f43d... 12256392 0xb5fa6175f7c9... WhiteBIT 0x39f6... 31.00000 USDT 2021-04-17 07:57:57 +0000 UTC
0xe147b915... 12256391 0x5041ed759dd4... 0x3764be0346fe... 122,436.47000 USDT 2021-04-17 07:57:37 +0000 UTC
0x0b9d4ff6... 12256391 0xd62cda35d5cd... 0x5041ed759dd4... 1,534.94585 USDT 2021-04-17 07:57:37 +0000 UTC
0x53c3e6be... 12256391 0x066a57194ffa... 0x5041ed759dd4... 348.25000 USDT 2021-04-17 07:57:37 +0000 UTC
0x1483ee50... 12256391 0x381bd3b8b0be... 0xdf9661e915ff... 703.06000 USDT 2021-04-17 07:57:37 +0000 UTC