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
0xd867be93... 11694952 0xb4fc1c73b2a2... 0x822d9f6f6d1e... 200.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x46019bdc... 11694952 0xa3473c944ca1... 0x8b4f9ba23607... 37.53000 USDT 2021-01-20 21:57:37 +0000 UTC
0x3d53c136... 11694952 0x133d23242c32... 0x8d90113a1e28... 740.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x3d53c136... 11694952 0x8d90113a1e28... 0xb3c839dbde6b... 740.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0xcb4d9f1c... 11694952 Huobi 7 0xadb2... 0x106af90e0989... 53,995.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x3ab20cf8... 11694952 0x5558cf524a84... 0xd50cedfcf529... 500.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x6d14b88f... 11694952 0xb46b02c60b2e... 0x9a31da633914... 1,959.16149 USDT 2021-01-20 21:57:37 +0000 UTC
0xbee4c7b0... 11694952 0x28aeccdf0a5d... 0x9a31da633914... 1,622.33528 USDT 2021-01-20 21:57:37 +0000 UTC
0xbbd5a299... 11694952 0x6a7eb27407a5... 0xedd91e24a50e... 3,370.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x27bdedf9... 11694952 0xcd6ee781f95d... 0x8729b5e3e5a9... 6.19500 USDT 2021-01-20 21:57:37 +0000 UTC
0xada04554... 11694952 0xe7d5d659edc0... 0x9bc2f223026c... 867.34550 USDT 2021-01-20 21:57:37 +0000 UTC
0x6b9f12bb... 11694952 0x9bc2f223026c... 0x59bfbff1230f... 2,517.81077 USDT 2021-01-20 21:57:37 +0000 UTC
0x646ac2a2... 11694952 0xf195b25971bd... Huobi 4 0xeee2... 39,500.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0xdc4262dc... 11694952 0x1a53a9e4c29f... Uniswap V2: USDT 2 0x0d4a... 1,063.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x60c51371... 11694952 0x474d1f71d0b4... 0xa1d8d972560c... 1,150.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x5c3c88c8... 11694952 0xe242271f229e... 0x4c60eca5e7c6... 946.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x10ebeede... 11694952 0xe242271f229e... 0x79e1562550c9... 899.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0xee3e1886... 11694952 0xe242271f229e... 0x8ca4519fced0... 974.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x5e788b5d... 11694952 0xe242271f229e... 0xbc03ab40cf8f... 924.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x85011679... 11694952 0xe242271f229e... 0xfc43904b4212... 906.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x02c1090f... 11694952 0xe242271f229e... 0x8ca4519fced0... 932.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0x3ed6b2d5... 11694952 0xe242271f229e... 0x29ae9232d78b... 980.00000 USDT 2021-01-20 21:57:37 +0000 UTC
0xdc57658e... 11694951 0x59cab3472691... 0xa3473c944ca1... 37.53000 USDT 2021-01-20 21:57:28 +0000 UTC
0xcfde1610... 11694951 0x9acbb72cf671... 0xe31f29f3ff55... 790.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0xce377050... 11694951 0x8fe58683bdaa... 0x6082214506ff... 103.07000 USDT 2021-01-20 21:57:28 +0000 UTC
0xc24e7955... 11694951 Uniswap V2: USDT 2 0x0d4a... 0x576cea6d4461... 1,975.79351 USDT 2021-01-20 21:57:28 +0000 UTC
0x1397af26... 11694951 0x2a3502a9ddec... 0x3f74f0af1fa2... 8.39800 USDT 2021-01-20 21:57:28 +0000 UTC
0x1397af26... 11694951 0x2a3502a9ddec... 0xf8f12fe1b51d... 1,850.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0x3bce621e... 11694951 0x80ed2906ec4f... 0x9a31da633914... 2,000.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0x7c6e6a72... 11694951 0xbc3412fb68be... 0x13cd4c9e9c4c... 238.95984 USDT 2021-01-20 21:57:28 +0000 UTC
0xd0c94f65... 11694951 0xe8bf0964a19f... 0x9a31da633914... 2,163.62965 USDT 2021-01-20 21:57:28 +0000 UTC
0x8fa075f5... 11694951 0x6aaf0d45d5e1... 0x9a31da633914... 2,131.42357 USDT 2021-01-20 21:57:28 +0000 UTC
0xa43e05bf... 11694951 0xa1212d164486... 0x9a31da633914... 2,184.54000 USDT 2021-01-20 21:57:28 +0000 UTC
0xa3ff1a37... 11694951 0x06da0fd433c1... 0xc9cb53b48a2f... 29,793.89432 USDT 2021-01-20 21:57:28 +0000 UTC
0xc125d9a0... 11694951 0xb65eb855f5ee... 0x4e34765497c4... 410.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0x2a64f537... 11694951 0x7182b123ad5f... 0x382e33d039c5... 129.93000 USDT 2021-01-20 21:57:28 +0000 UTC
0x1f01f44f... 11694951 0xe11645aeb4e5... 0x57ef807384ae... 550.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0xce499696... 11694951 Nexo 2 0xffec... 0x7bf02a8826f1... 2,000.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0x44463513... 11694951 0xe242271f229e... 0x6b43a6b98751... 929.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0x9eae4e7d... 11694951 0xe242271f229e... 0xfc43904b4212... 917.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0x0e120d7e... 11694951 0xe242271f229e... 0x6b43a6b98751... 995.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0x5bd2d085... 11694951 0x6046d412b45d... 0xbf2447ef4d9d... 497.87314 USDT 2021-01-20 21:57:28 +0000 UTC
0x5fe0725f... 11694951 0xded922279952... 0xe04d24fc9f0e... 5.00000 USDT 2021-01-20 21:57:28 +0000 UTC
0x564e6192... 11694950 0x8e2b75834ca5... 0x5041ed759dd4... 555.00000 USDT 2021-01-20 21:56:56 +0000 UTC
0xf4af178f... 11694950 0xaa0037927ed2... 0x5041ed759dd4... 100.84000 USDT 2021-01-20 21:56:56 +0000 UTC
0x42c97edd... 11694950 0x5616a950170a... 0x5041ed759dd4... 30,859.00000 USDT 2021-01-20 21:56:56 +0000 UTC
0x67a34691... 11694950 0xd843e63b7b30... 0x486863727561... 146.23827 USDT 2021-01-20 21:56:56 +0000 UTC
0xc849c475... 11694950 0xed7f1876db7d... 0x444579758fc5... 181.22547 USDT 2021-01-20 21:56:56 +0000 UTC
0x9f7da90a... 11694950 0x9acbb72cf671... 0xab8db6f75c7f... 6,684.13873 USDT 2021-01-20 21:56:56 +0000 UTC
0x8af6e29c... 11694950 0x9acbb72cf671... 0xb81b6ee1f831... 13.22965 USDT 2021-01-20 21:56:56 +0000 UTC
0x9bef7317... 11694950 Binance 2 0xd551... 0xdd16ec2b4605... 29,995.00000 USDT 2021-01-20 21:56:56 +0000 UTC
0x9147aafd... 11694950 ✔ BinanceWallet (0x3f5c...) 0xb4fc1c73b2a2... 200.00000 USDT 2021-01-20 21:56:56 +0000 UTC
0xcc16f1dc... 11694950 Binance 2 0xd551... 0x885f9b2aa1d9... 255.33739 USDT 2021-01-20 21:56:56 +0000 UTC
0xab8deae4... 11694950 0x85b931a32a07... 0x4aad185ccc3c... 100.00000 USDT 2021-01-20 21:56:56 +0000 UTC
0x44420f3a... 11694950 Binance 3 0x5642... 0x591d7cdba7de... 28.80000 USDT 2021-01-20 21:56:56 +0000 UTC
0xce6dfd41... 11694950 Binance 3 0x5642... 0x6a032c7b1380... 43.00000 USDT 2021-01-20 21:56:56 +0000 UTC
0xed2df211... 11694950 ✔ BinanceWallet (0x3f5c...) 0xfbc9e94a3408... 400.00000 USDT 2021-01-20 21:56:56 +0000 UTC
0xd6325aba... 11694950 Binance 4 0x0681... 0x5a405eb661d1... 41.20313 USDT 2021-01-20 21:56:56 +0000 UTC
0xf33e715c... 11694950 0x2d78c74ab62f... 0x9a4866492251... 108.04541 USDT 2021-01-20 21:56:56 +0000 UTC
0x9d9479bf... 11694950 0x10c195f57da3... 0x066f3a3b7c8f... 7,000.00000 USDT 2021-01-20 21:56:56 +0000 UTC
0x3f8929cd... 11694950 Huobi 7 0xadb2... 0x7d966804b5f2... 26,098.00000 USDT 2021-01-20 21:56:56 +0000 UTC
0x7a95d60c... 11694950 Huobi 1 0xab5c... 0xfe11db673ab0... 2,187.50000 USDT 2021-01-20 21:56:56 +0000 UTC
0x5800b4db... 11694950 0x29fd24dad196... 0x75c3d57fd37d... 2,360.38333 USDT 2021-01-20 21:56:56 +0000 UTC
0x01eb2ce7... 11694949 0x5041ed759dd4... 0x1ef0c3382073... 3,000.00000 USDT 2021-01-20 21:56:44 +0000 UTC
0x09e171b4... 11694949 0x5041ed759dd4... 0xad1c026d68cd... 215.08400 USDT 2021-01-20 21:56:44 +0000 UTC
0xc72238fa... 11694949 Uniswap V2: USDT 2 0x0d4a... 0x25e63f4cfb88... 5,488.71930 USDT 2021-01-20 21:56:44 +0000 UTC
0x82aadc77... 11694949 Uniswap V2: USDT 2 0x0d4a... 0x622742fe5e87... 1,230.38658 USDT 2021-01-20 21:56:44 +0000 UTC
0xc424bb43... 11694949 0xe242271f229e... 0xa958d2d9ac29... 901.00000 USDT 2021-01-20 21:56:44 +0000 UTC
0x78295969... 11694949 0xe242271f229e... 0xdbba30d295fb... 949.00000 USDT 2021-01-20 21:56:44 +0000 UTC
0x063ca94d... 11694949 0xd58562b3c2e9... 0x3af207d22012... 700.00000 USDT 2021-01-20 21:56:44 +0000 UTC
0x9b58c807... 11694949 0x904304fa8484... 0x000000000a2d... 750.42840 USDT 2021-01-20 21:56:44 +0000 UTC
0x9b58c807... 11694949 0x000000000a2d... 0x09fd2ee36608... 750.42840 USDT 2021-01-20 21:56:44 +0000 UTC
0x3492c19d... 11694949 0x46623d8c5925... 0xa1d8d972560c... 74.90000 USDT 2021-01-20 21:56:44 +0000 UTC
0xf7831f2b... 11694949 0x4fe2339bd556... 0xdb061d4ba88a... 1,050.00000 USDT 2021-01-20 21:56:44 +0000 UTC
0xa47e7495... 11694949 Uniswap V2: USDT 2 0x0d4a... 0xd3d8c734f062... 1,089.35344 USDT 2021-01-20 21:56:44 +0000 UTC
0xbd33c922... 11694949 0xf1727f6ccd37... 0x28fa73aa054d... 1,335.20000 USDT 2021-01-20 21:56:44 +0000 UTC
0x2dc1b6c9... 11694948 0x64bd4320d427... 0xe7a337b415e0... 437.47971 USDT 2021-01-20 21:56:36 +0000 UTC
0x1567c0e9... 11694948 0x3ec2df265783... 0x89e51fa8ca5d... 5.00000 USDT 2021-01-20 21:56:36 +0000 UTC
0x844dac1b... 11694948 0x335fca15d690... ✔ BinanceWallet (0x3f5c...) 5,078.48294 USDT 2021-01-20 21:56:36 +0000 UTC
0x4ae3ca9b... 11694948 0xcd6ee781f95d... 0x6da75861272f... 6.23800 USDT 2021-01-20 21:56:36 +0000 UTC
0xcb447df3... 11694948 0xd92c79d8c7b6... Huobi 10 0xe933... 2,000.00000 USDT 2021-01-20 21:56:36 +0000 UTC
0xee31458f... 11694948 0xa487a2f95c66... 0xa1d8d972560c... 4,984.00000 USDT 2021-01-20 21:56:36 +0000 UTC
0x603291e2... 11694948 0xbc98c5fcbb92... 0x74c99f3f5331... 393.94198 USDT 2021-01-20 21:56:36 +0000 UTC
0xa2d59f45... 11694948 0x1f3f357d8c19... Uniswap V2: USDT 2 0x0d4a... 323.38051 USDT 2021-01-20 21:56:36 +0000 UTC
0x575af78e... 11694948 Uniswap V2: USDT 2 0x0d4a... 0xb76e4a993253... 175.37836 USDT 2021-01-20 21:56:36 +0000 UTC
0x5bc3847a... 11694948 0xd25bc59c1f7c... 0xa1d8d972560c... 3,681.83000 USDT 2021-01-20 21:56:36 +0000 UTC
0x0ea9d026... 11694948 0x0079486107ea... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:56:36 +0000 UTC
0x88efdbc6... 11694948 0x095103d21a60... 0xa1d8d972560c... 1,339.16771 USDT 2021-01-20 21:56:36 +0000 UTC
0x86e19441... 11694948 0x015c157cdb01... 0xdb061d4ba88a... 1,907.27273 USDT 2021-01-20 21:56:36 +0000 UTC
0xa18dd45d... 11694947 0x61189da79177... 0x025613f405b2... 1,111.74925 USDT 2021-01-20 21:56:20 +0000 UTC
0x0f2729b2... 11694947 0x8418310c892f... 0x91c8d6f0d221... 986.40000 USDT 2021-01-20 21:56:20 +0000 UTC
0x10bbab10... 11694947 0x25c2f0e18f89... 0x53ecd9f61cce... 1,267.18788 USDT 2021-01-20 21:56:20 +0000 UTC
0xb2de21a6... 11694947 0xd3d561a8828a... 0x982e49cb023b... 199.75000 USDT 2021-01-20 21:56:20 +0000 UTC
0x66d271b4... 11694947 Uniswap V2: USDT 2 0x0d4a... 0x718b2c811041... 233.92865 USDT 2021-01-20 21:56:20 +0000 UTC
0x5de9b890... 11694947 0xc2d42d2a9e6a... 0x89e51fa8ca5d... 46,241.32000 USDT 2021-01-20 21:56:20 +0000 UTC
0x5c27911a... 11694947 0x7b731511686d... 0x7e8057551b4b... 29.00000 USDT 2021-01-20 21:56:20 +0000 UTC
0x98554364... 11694947 0x70cc6cb2e72b... 0xfb1c172c4b39... 754.74480 USDT 2021-01-20 21:56:20 +0000 UTC
0x7273b677... 11694947 Uniswap V2: USDT 2 0x0d4a... 0xdc447c72912f... 2,707.72743 USDT 2021-01-20 21:56:20 +0000 UTC
0x8426ec74... 11694947 0x3f305417ddc1... 0x9d1f7914e601... 7,836.83000 USDT 2021-01-20 21:56:20 +0000 UTC
0xe720fc98... 11694947 0x6aaf0d45d5e1... 0x51a075788745... 179.49000 USDT 2021-01-20 21:56:20 +0000 UTC
0xf4734632... 11694947 0xf3198818eff8... 0x56b13335516f... 663.71000 USDT 2021-01-20 21:56:20 +0000 UTC
0x19148009... 11694947 0x2bf5ad21dd07... 0x4754b849dc51... 50.00000 USDT 2021-01-20 21:56:20 +0000 UTC
0xd64427c2... 11694947 Nexo 2 0xffec... 0x0fc4127d0cf2... 1,000.00000 USDT 2021-01-20 21:56:20 +0000 UTC
0x048c87ec... 11694947 0xe242271f229e... 0xee57020834cc... 913.00000 USDT 2021-01-20 21:56:20 +0000 UTC
0x930ea9e9... 11694947 0xe242271f229e... 0x9b7aa96b2576... 991.00000 USDT 2021-01-20 21:56:20 +0000 UTC
0x0e65b6d9... 11694947 0xe242271f229e... 0x917cf56ba885... 916.00000 USDT 2021-01-20 21:56:20 +0000 UTC
0x923e4f8b... 11694947 0xa5d07e978398... 0x74de5d4fcbf6... 131.61864 USDT 2021-01-20 21:56:20 +0000 UTC
0x923e4f8b... 11694947 0x74de5d4fcbf6... 0xf316f0dec2e6... 131.61864 USDT 2021-01-20 21:56:20 +0000 UTC
0x7446cab2... 11694947 0x6a7eb27407a5... 0xf0be04b21ce0... 3,370.00000 USDT 2021-01-20 21:56:20 +0000 UTC
0x56c4d500... 11694947 0xce89c3ccefa4... 0x3cb8567e0cf7... 1,092.04000 USDT 2021-01-20 21:56:20 +0000 UTC
0x2f7c1201... 11694947 0x02240db5b5a8... 0xdb061d4ba88a... 356.38268 USDT 2021-01-20 21:56:20 +0000 UTC
0xe6553a70... 11694947 0x6f3730a18405... Uniswap V2: USDT 2 0x0d4a... 1,800.00000 USDT 2021-01-20 21:56:20 +0000 UTC
0x013d87c9... 11694947 Uniswap V2: USDT 2 0x0d4a... 0x839a061264dc... 136.29106 USDT 2021-01-20 21:56:20 +0000 UTC
0x9327c2d8... 11694947 0x00774b586c43... 0xdb061d4ba88a... 1,750.38268 USDT 2021-01-20 21:56:20 +0000 UTC
0x19cfcfce... 11694946 Huobi 2 0x6748... 0xa3b5af1a8b34... 2,451.62800 USDT 2021-01-20 21:56:17 +0000 UTC
0x0d4ab169... 11694946 0x822d9f6f6d1e... 0x4920683bc9ad... 1,500.00000 USDT 2021-01-20 21:56:17 +0000 UTC
0x4e7a23de... 11694946 0xe242271f229e... 0x917cf56ba885... 928.00000 USDT 2021-01-20 21:56:17 +0000 UTC
0x0c7c146e... 11694946 0x1fd8fa3725d3... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:56:17 +0000 UTC
0x214c2cc1... 11694946 0x021d7a9000f1... 0xdb061d4ba88a... 4,400.17629 USDT 2021-01-20 21:56:17 +0000 UTC
0x16045fe0... 11694946 0x2e19a78b27bf... Uniswap V2: USDT 2 0x0d4a... 300.00000 USDT 2021-01-20 21:56:17 +0000 UTC
0x69bc08bf... 11694946 Compound Tether 0xf650... 0x10c195f57da3... 7,000.00000 USDT 2021-01-20 21:56:17 +0000 UTC
0xba3cb877... 11694946 0xfa252c653d7b... 0xf564221ca1fe... 4,000.00000 USDT 2021-01-20 21:56:17 +0000 UTC
0x7ccd02c4... 11694946 0x01036fee75c7... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:56:17 +0000 UTC
0xf8f3b9b6... 11694946 0x007b9002805b... 0xdb061d4ba88a... 2,100.00000 USDT 2021-01-20 21:56:17 +0000 UTC
0x6edcc768... 11694946 0x009f368f9e26... 0xdb061d4ba88a... 9,308.70000 USDT 2021-01-20 21:56:17 +0000 UTC
0xd67d2252... 11694946 0x535149870215... Huobi 2 0x6748... 300.30983 USDT 2021-01-20 21:56:17 +0000 UTC
0xce370d87... 11694946 0x002848e9910e... 0xdb061d4ba88a... 2,100.67507 USDT 2021-01-20 21:56:17 +0000 UTC
0x99aa7d78... 11694946 0x025afd506d3d... 0xdb061d4ba88a... 996.46723 USDT 2021-01-20 21:56:17 +0000 UTC
0x50edd426... 11694946 0x066f3a3b7c8f... 0xc0d39addc6e5... 771.36217 USDT 2021-01-20 21:56:17 +0000 UTC
0x71b9091f... 11694946 Uniswap V2: USDT 2 0x0d4a... 0xbf2447ef4d9d... 26.79049 USDT 2021-01-20 21:56:17 +0000 UTC
0x4abccf65... 11694946 0x13b41d133679... Uniswap V2: USDT 2 0x0d4a... 130.51792 USDT 2021-01-20 21:56:17 +0000 UTC
0xbf3817a7... 11694945 0x97bfed4694c0... 0x82de667d39af... 132.88000 USDT 2021-01-20 21:56:07 +0000 UTC
0x4102d9a2... 11694945 0xa1d8d972560c... 0x034f3ea3956c... 94.62778 USDT 2021-01-20 21:56:07 +0000 UTC
0x971aa51a... 11694945 0xe242271f229e... 0x9b7aa96b2576... 979.00000 USDT 2021-01-20 21:56:07 +0000 UTC
0xbb2a59da... 11694945 0x93351c7fca5a... 0x9c7c8783a2e9... 21.36000 USDT 2021-01-20 21:56:07 +0000 UTC
0x0bb770b4... 11694945 0x2ede52d46e87... 0x5d4312a99be2... 300,000.00000 USDT 2021-01-20 21:56:07 +0000 UTC
0xe49df97a... 11694945 Uniswap V2: USDT 2 0x0d4a... 0xc131531a6462... 355.26932 USDT 2021-01-20 21:56:07 +0000 UTC
0xf4982da1... 11694945 0x430606872420... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:56:07 +0000 UTC
0xc535b101... 11694945 0x476e23bfc541... 0xc50ef7861153... 2,410.15143 USDT 2021-01-20 21:56:07 +0000 UTC
0xec681279... 11694945 0x006b97b589ee... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:56:07 +0000 UTC
0x66f9cb65... 11694945 0x03333f4ae206... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:56:07 +0000 UTC
0xb9720144... 11694945 0x06da0fd433c1... 0xa9369d576cd7... 230.00000 USDT 2021-01-20 21:56:07 +0000 UTC
0xc39e3e2a... 11694944 0xdc41641aec85... 0xcce28933e580... 86.13000 USDT 2021-01-20 21:55:59 +0000 UTC
0x88a05157... 11694944 Hotbit 0x274f... 0x9b11c98a77cb... 53.27550 USDT 2021-01-20 21:55:59 +0000 UTC
0x8eefb065... 11694944 0x9758f4624a19... 0x2a549b4af9ec... 845.66291 USDT 2021-01-20 21:55:59 +0000 UTC
0x1ad9c259... 11694944 0x8b4735ee6ab9... 0xd76cd706852f... 200,000.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0xffc1f158... 11694944 Uniswap V2: USDT 2 0x0d4a... 0xe069cb01d06b... 1,317.18354 USDT 2021-01-20 21:55:59 +0000 UTC
0xffc1f158... 11694944 0xe069cb01d06b... 0xcb70c73907ac... 1,317.18354 USDT 2021-01-20 21:55:59 +0000 UTC
0xe196c368... 11694944 0x2957a8d7c338... 0x3a99a18d788a... 2,441.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0x1ed3376a... 11694944 0x5f2732ee7e38... 0x5c9f3fff6ee8... 11.61389 USDT 2021-01-20 21:55:59 +0000 UTC
0xac43e65f... 11694944 0x5f2732ee7e38... 0xc05c84d591b8... 229,102.16718 USDT 2021-01-20 21:55:59 +0000 UTC
0xbe5cb183... 11694944 0x40f689ef868c... Uniswap V2: USDT 2 0x0d4a... 10,549.82154 USDT 2021-01-20 21:55:59 +0000 UTC
0x98072616... 11694944 0x6a31b1bc6216... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0xdc2724ca... 11694944 0x5de5b3bdcc79... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0x33e9ad59... 11694944 0x5cca03c5c924... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0xd1b13eff... 11694944 0x375cea72a0f6... 0x12673ca0fb4c... 6,767.45000 USDT 2021-01-20 21:55:59 +0000 UTC
0xff0ceaf5... 11694944 0xa3811499f76b... 0xb5493e82dec7... 1,560.06000 USDT 2021-01-20 21:55:59 +0000 UTC
0x63b18bcd... 11694944 0xf906bfad59aa... 0x8dd2c8fbeafd... 396.95349 USDT 2021-01-20 21:55:59 +0000 UTC
0xa0a54692... 11694944 0xe242271f229e... 0x29c33179c9b8... 916.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0x6728c71a... 11694944 0xe242271f229e... 0xf110f0e2c68a... 920.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0xbd8be306... 11694944 0xdc43e671428b... 0xe1ae2769d69e... 772.43879 USDT 2021-01-20 21:55:59 +0000 UTC
0x590d2523... 11694944 0x5237eb109c66... 0xc3e40ee3eb84... 620.56376 USDT 2021-01-20 21:55:59 +0000 UTC
0xc872ea2d... 11694944 0x00169177feed... 0xdb061d4ba88a... 3,500.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0x10531c8e... 11694944 0x0ef3c6300823... Uniswap V2: USDT 2 0x0d4a... 498.10965 USDT 2021-01-20 21:55:59 +0000 UTC
0x194b2986... 11694944 0x97993a4b23b3... 0x0fd1699914f3... 200.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0x6e1bff2e... 11694944 0x911db615cc72... Huobi 9 0x1062... 260.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0x7e3d992c... 11694944 0x00a62d8b8867... 0xdb061d4ba88a... 1,401.75000 USDT 2021-01-20 21:55:59 +0000 UTC
0x4e418b66... 11694944 0x009c7ae2562f... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:55:59 +0000 UTC
0x2b6b64f7... 11694943 0x7b3dc2a295c1... ✔ BinanceWallet (0x3f5c...) 1,050.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0x7d377352... 11694943 0x8744ee2b0298... WhiteBIT 0x39f6... 334.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0xe126324c... 11694943 0xa6acba1ca6de... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0xfbd1965d... 11694943 0x839a9f993357... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0x5b07600d... 11694943 0x6de32e97d705... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0x17b52b77... 11694943 Poloniex 4 0xa910... 0x728d553e1ba0... 196.02665 USDT 2021-01-20 21:55:50 +0000 UTC
0xdecfe3c6... 11694943 0xe242271f229e... 0xee57020834cc... 942.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0x41ab94df... 11694943 0x6c17968c0929... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0xc552f060... 11694943 0x5dfe32568f33... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0x68ca63ae... 11694943 0x571b90ff189c... 0xf8f12fe1b51d... 501.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0x1c04d3d2... 11694943 0x734c97efac66... Uniswap V2: USDT 2 0x0d4a... 131.51309 USDT 2021-01-20 21:55:50 +0000 UTC
0x8a469f0e... 11694943 0x645e533c468c... 0xc45d80f33c82... 900.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0xe4d4f4b3... 11694943 0x0112c36bd920... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0xd05932d5... 11694943 0x15d5c389cf2b... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:55:50 +0000 UTC
0xc63aace4... 11694943 0x93364cbba3bd... 0x11ab051cecf3... 4,983.10297 USDT 2021-01-20 21:55:50 +0000 UTC
0x81dcbe81... 11694943 0xab810978e892... 0xdb061d4ba88a... 351.80370 USDT 2021-01-20 21:55:50 +0000 UTC
0x43d300d6... 11694943 0x00471f20adef... 0xdb061d4ba88a... 6,142.55402 USDT 2021-01-20 21:55:50 +0000 UTC
0xf3a6553a... 11694942 0x20ecdfe1fb14... 0x7642499d0d42... 425.00000 USDT 2021-01-20 21:55:49 +0000 UTC
0x91acf5c8... 11694942 0xf8b9a460af2d... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:49 +0000 UTC
0xdaae009d... 11694942 0xeae1b5b3dd2c... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:49 +0000 UTC
0x5bbde1f8... 11694942 0xdcbd4b1cc4c7... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:49 +0000 UTC
0x53cdf286... 11694942 0xd2ec4e05170f... ✔ BinanceWallet (0x3f5c...) 1,100.00000 USDT 2021-01-20 21:55:49 +0000 UTC
0x0d84a4e3... 11694942 0xb60623f39919... MXC 0x75e8... 1,084.77670 USDT 2021-01-20 21:55:49 +0000 UTC
0xf72f2d13... 11694942 0x24ba1542f8a0... 0xb0ae42025f63... 1,968.39070 USDT 2021-01-20 21:55:49 +0000 UTC
0xeb5617c9... 11694942 0xe242271f229e... 0xbc03ab40cf8f... 941.00000 USDT 2021-01-20 21:55:49 +0000 UTC
0x7eb45a60... 11694942 0x8b4f1118e9d5... 0xa245ca99b6bf... 800.00000 USDT 2021-01-20 21:55:49 +0000 UTC
0x02e89edc... 11694942 0x26642be81ffd... 0x000000000000... 449.61261 USDT 2021-01-20 21:55:49 +0000 UTC
0x02e89edc... 11694942 0x000000000000... 0x6124d32d0bd8... 449.61260 USDT 2021-01-20 21:55:49 +0000 UTC
0x6c5ea156... 11694942 0xe1ae2769d69e... 0x34ed9009961c... 2,035.02982 USDT 2021-01-20 21:55:49 +0000 UTC
0x70c50fd3... 11694941 0x5bcbdfb6cc62... 0x5b66e43be360... 30,000.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x88cd9614... 11694941 0x2b5cd8f905ef... Remitano 2 0x2819... 95.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0xcd58556d... 11694941 0x13c90c952c03... Remitano 2 0x2819... 496.57991 USDT 2021-01-20 21:55:43 +0000 UTC
0x4f7f772c... 11694941 0xa95aeb26b5e3... Remitano 2 0x2819... 49.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x0c09c1b8... 11694941 0x4b55ecb6814f... Remitano 2 0x2819... 88.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x0e1967f3... 11694941 0x35c1b1d61828... 0x5bc9f7878ef0... 9,995.20038 USDT 2021-01-20 21:55:43 +0000 UTC
0x2f6bb377... 11694941 Binance 2 0xd551... 0x3d11d1d53a20... 26.06105 USDT 2021-01-20 21:55:43 +0000 UTC
0x27b23263... 11694941 Binance 3 0x5642... 0x030f16480e22... 695.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0xf59cebe0... 11694941 Binance 4 0x0681... 0x38ee379b38a6... 25,654.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0xb991826c... 11694941 0x708396f17127... 0x0711e6e28a28... 995.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x943d4e56... 11694941 0x85b931a32a07... 0x66d52eb1c045... 194.81846 USDT 2021-01-20 21:55:43 +0000 UTC
0x2c98be43... 11694941 Binance 4 0x0681... 0xd3d561a8828a... 199.75000 USDT 2021-01-20 21:55:43 +0000 UTC
0x8070ac6a... 11694941 Binance 2 0xd551... 0x2ae594373829... 14,995.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x185047a1... 11694941 ✔ BinanceWallet (0x3f5c...) 0x57e1fd5b488f... 3,023.73000 USDT 2021-01-20 21:55:43 +0000 UTC
0xa28e9103... 11694941 ✔ BinanceWallet (0x3f5c...) 0x1d45d6f86e2f... 100.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0xfa6334f4... 11694941 0x85b931a32a07... 0xa11b6582e580... 669.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x6e0706fa... 11694941 0x85b931a32a07... 0x89fbade3f880... 145.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x64ac069f... 11694941 Uniswap V2: USDT 2 0x0d4a... 0xe069cb01d06b... 216.27401 USDT 2021-01-20 21:55:43 +0000 UTC
0x64ac069f... 11694941 0xe069cb01d06b... 0xd674d9dbea02... 216.27401 USDT 2021-01-20 21:55:43 +0000 UTC
0x5f3dce52... 11694941 0xa1d8d972560c... 0x902e5a771ee1... 1,005.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x7f919bab... 11694941 0x33c23f6e6693... 0xfe716a1d9e95... 1,332.46539 USDT 2021-01-20 21:55:43 +0000 UTC
0xe1bc6245... 11694941 0xb770ff5ce08d... 0xa305fab8bda7... 11,200.77646 USDT 2021-01-20 21:55:43 +0000 UTC
0xdcce01bc... 11694941 0xbf7a2a0f35a8... 0x9bc2f223026c... 828.30000 USDT 2021-01-20 21:55:43 +0000 UTC
0x435eeef8... 11694941 0xe242271f229e... 0x8ca4519fced0... 994.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x62144e35... 11694941 0xe242271f229e... 0x29ae9232d78b... 959.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x56cfe930... 11694941 0xe242271f229e... 0x6b43a6b98751... 947.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0xf36a68f8... 11694941 0xe242271f229e... 0x29c33179c9b8... 907.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x4b9ba3f9... 11694941 0xb3d866c367b0... 0xb5378b246a81... 10,000.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x6bb12f5f... 11694941 0x0f20d2242ae1... Uniswap V2: USDT 2 0x0d4a... 97.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x91eef84d... 11694941 Uniswap V2: USDT 2 0x0d4a... 0x860bd2dba9cd... 2,904.88018 USDT 2021-01-20 21:55:43 +0000 UTC
0x91eef84d... 11694941 0x860bd2dba9cd... 0x5bd7be2057e7... 2,904.88018 USDT 2021-01-20 21:55:43 +0000 UTC
0x253efaf3... 11694941 0x6a7eb27407a5... 0x612930b979da... 3,370.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0x04907d6f... 11694941 0x453f3414e69f... 0x1039978ad333... 500.00000 USDT 2021-01-20 21:55:43 +0000 UTC
0xa1c2d6ce... 11694940 0x706bdc61fddd... Remitano 2 0x2819... 628.80000 USDT 2021-01-20 21:55:13 +0000 UTC
0x0b8f9369... 11694940 0x87a75135c60d... 0xd8201d68fec0... 1,100.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0xfc66d20d... 11694940 0x4ea1747fd5e2... 0xe7e3bcd6746b... 203.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0xff40b3ea... 11694940 0x8397851f1a6f... 0x0b7b1bdce19c... 64.22000 USDT 2021-01-20 21:55:13 +0000 UTC
0xde8a63dc... 11694940 0x08cc3f20fc07... 0xca2c6d8a0fcb... 2,512.53273 USDT 2021-01-20 21:55:13 +0000 UTC
0xbda90105... 11694940 0xdc979cef99b0... 0x09c0cb705477... 738.51924 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x0a7b77c59d05... 0xbc5b5c036eb4... 500.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x16b8d3d4e195... 0xbc5b5c036eb4... 200.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x1ccb0fee0139... 0xbc5b5c036eb4... 150.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x1e1af2680e5a... 0xbc5b5c036eb4... 245.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x21224e57a83e... 0xbc5b5c036eb4... 1,008.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x360979cfc51b... 0xbc5b5c036eb4... 247.59830 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x3943c08f8d1a... 0xbc5b5c036eb4... 490.16100 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x3a595555c658... 0xbc5b5c036eb4... 100.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x3e1e95adf0d4... 0xbc5b5c036eb4... 24.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x3e4a8d9acba5... 0xbc5b5c036eb4... 84.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x4206de010029... 0xbc5b5c036eb4... 70.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x4700ba9d49cc... 0xbc5b5c036eb4... 58.63350 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x514ec6642cd4... 0xbc5b5c036eb4... 160.17000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x54ea01dcd9de... 0xbc5b5c036eb4... 5,000.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x57818ba0c4e4... 0xbc5b5c036eb4... 180.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x59b67d05dd43... 0xbc5b5c036eb4... 300.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x6445c8405634... 0xbc5b5c036eb4... 150.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x6a39e9a0f7d0... 0xbc5b5c036eb4... 198.55060 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x7014d4cde3ad... 0xbc5b5c036eb4... 100.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x714a259dd4c8... 0xbc5b5c036eb4... 26.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x82903a369655... 0xbc5b5c036eb4... 1,164.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x874492b19648... 0xbc5b5c036eb4... 1,500.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x88bcbb1e7da9... 0xbc5b5c036eb4... 177.04930 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x8b35990df471... 0xbc5b5c036eb4... 180.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x8cc5e5b8358f... 0xbc5b5c036eb4... 210.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x90481a196db2... 0xbc5b5c036eb4... 100.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x94a39d8eddb4... 0xbc5b5c036eb4... 260.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x9a637d8bc443... 0xbc5b5c036eb4... 297.00030 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0x9f3cba681cf2... 0xbc5b5c036eb4... 787.58030 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xa242356054d9... 0xbc5b5c036eb4... 156.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xa57ab5cd8611... 0xbc5b5c036eb4... 800.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xaac1c47c56b5... 0xbc5b5c036eb4... 128.70420 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xb15e0d1ec5af... 0xbc5b5c036eb4... 233.16390 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xb22d16af5844... 0xbc5b5c036eb4... 1,212.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xb610076dc6ba... 0xbc5b5c036eb4... 137.81120 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xb774ede36aed... 0xbc5b5c036eb4... 210.68270 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xbdf82912bb33... 0xbc5b5c036eb4... 210.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xcb942eff10dc... 0xbc5b5c036eb4... 397.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xd53d1380310b... 0xbc5b5c036eb4... 469.34000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xd8b49a0b4bb2... 0xbc5b5c036eb4... 18.01890 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xdfd6e97dbe14... 0xbc5b5c036eb4... 480.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xe41d26858861... 0xbc5b5c036eb4... 716.61880 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xeebfc4b53382... 0xbc5b5c036eb4... 800.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xf145da3a29db... 0xbc5b5c036eb4... 450.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xf1c71aa8548b... 0xbc5b5c036eb4... 548.25010 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xfd226404a2c5... 0xbc5b5c036eb4... 475.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xfe752ab4d635... 0xbc5b5c036eb4... 150.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xdfc66d71dd90... 0xbc5b5c036eb4... 342.09040 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xcfb28717b3e5... 0xbc5b5c036eb4... 1,050.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x1bdbec20... 11694940 0xa9364da93fef... 0xbc5b5c036eb4... 136.79630 USDT 2021-01-20 21:55:13 +0000 UTC
0xc00fd113... 11694940 0x7e0ea6fec989... 0x0b08ac7fa266... 2,000.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x0fde599f... 11694940 Huobi 7 0xadb2... 0x47c745e9e1c7... 7,495.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0x4d95ab80... 11694940 0x4770cbdb923a... 0xd843e63b7b30... 146.23827 USDT 2021-01-20 21:55:13 +0000 UTC
0x3f9e0c4d... 11694940 0x46f538593b9e... ✔ BinanceWallet (0x3f5c...) 1,399.51000 USDT 2021-01-20 21:55:13 +0000 UTC
0xfb368c00... 11694940 0xe97cf6d04169... ✔ BinanceWallet (0x3f5c...) 2,564.00000 USDT 2021-01-20 21:55:13 +0000 UTC
0xf3f86ebf... 11694940 Uniswap V2: USDT 2 0x0d4a... 0xd3d8c734f062... 961.61978 USDT 2021-01-20 21:55:13 +0000 UTC
0x641a2c4e... 11694940 0xd0635f43a067... 0xee61f5fb0db8... 1,206.35000 USDT 2021-01-20 21:55:13 +0000 UTC
0x6a317b6e... 11694939 0x7e0ea6fec989... 0x1ddcdfc61729... 1,731.00000 USDT 2021-01-20 21:55:12 +0000 UTC
0xefba660c... 11694939 0xe242271f229e... 0x8ca4519fced0... 956.00000 USDT 2021-01-20 21:55:12 +0000 UTC
0x24f2aabd... 11694939 0xe242271f229e... 0xc6b4dd59aa47... 902.00000 USDT 2021-01-20 21:55:12 +0000 UTC
0x3613a93f... 11694939 0xe242271f229e... 0x1c4ba35a03ac... 931.00000 USDT 2021-01-20 21:55:12 +0000 UTC
0x792236fb... 11694939 0xe242271f229e... 0x29ae9232d78b... 910.00000 USDT 2021-01-20 21:55:12 +0000 UTC
0x550d9258... 11694939 0x3269202eb0fe... 0xf3243ad1409e... 153.98456 USDT 2021-01-20 21:55:12 +0000 UTC
0x075052bb... 11694939 0xd01010ed1fb1... 0xa079da48c2fb... 1,000.00000 USDT 2021-01-20 21:55:12 +0000 UTC
0x86534c8d... 11694939 0x6c2d5a02f795... 0x74de5d4fcbf6... 2,755.34179 USDT 2021-01-20 21:55:12 +0000 UTC
0x86534c8d... 11694939 0x74de5d4fcbf6... 0xa5d07e978398... 2,755.34179 USDT 2021-01-20 21:55:12 +0000 UTC
0x1e04bf55... 11694939 Uniswap V2: USDT 2 0x0d4a... 0x97faf66b7294... 470.87498 USDT 2021-01-20 21:55:12 +0000 UTC
0x74ea2310... 11694939 0x900f9a32f0bc... 0xe1c3a614aa15... 2,313.00000 USDT 2021-01-20 21:55:12 +0000 UTC
0xc137287d... 11694939 0x7107aa48efb5... 0xb36c33a14b34... 7,000.00000 USDT 2021-01-20 21:55:12 +0000 UTC
0x236c25a2... 11694939 0xcd6ee781f95d... 0x70a159972ad6... 6.18200 USDT 2021-01-20 21:55:12 +0000 UTC
0x34854cae... 11694939 0x006b321cd33b... 0xdb061d4ba88a... 350.80370 USDT 2021-01-20 21:55:12 +0000 UTC
0x14c0c49a... 11694938 0xb02f1329d6a6... 0x24d89c6dc5a6... 134.26000 USDT 2021-01-20 21:54:49 +0000 UTC
0x31cc5d17... 11694938 0xdc41641aec85... 0x50429a03b7c0... 1,194.31000 USDT 2021-01-20 21:54:49 +0000 UTC
0x0eac8064... 11694938 0xdf26d7c529f7... 0x95151e4615c5... 2,155.15476 USDT 2021-01-20 21:54:49 +0000 UTC
0x8ee977df... 11694938 0x48210514dc5b... 0x36f87813f5b5... 19.00000 USDT 2021-01-20 21:54:49 +0000 UTC
0x93f15cb6... 11694938 0x03e6432c8b09... 0x1ad22f1da6bb... 400.00000 USDT 2021-01-20 21:54:49 +0000 UTC
0xb3a93baa... 11694938 0x080f526d9cb4... 0xc758b617fd64... 159.44807 USDT 2021-01-20 21:54:49 +0000 UTC
0x808240c7... 11694938 0x591d5bab3642... 0x89e51fa8ca5d... 2,543.00000 USDT 2021-01-20 21:54:49 +0000 UTC
0xf900581c... 11694938 0x89e51fa8ca5d... 0xbc493c29d263... 58,678.68570 USDT 2021-01-20 21:54:49 +0000 UTC
0x11570baf... 11694938 0x1b94a5640956... 0x12673ca0fb4c... 4,027.07000 USDT 2021-01-20 21:54:49 +0000 UTC
0xf234df4f... 11694938 Nexo 2 0xffec... 0x9151ae06a165... 700.00000 USDT 2021-01-20 21:54:49 +0000 UTC
0x07a5cbf6... 11694938 Uniswap V2: USDT 2 0x0d4a... 0x1cd926f3e12f... 13,617.93484 USDT 2021-01-20 21:54:49 +0000 UTC
0x2104967f... 11694937 0x5041ed759dd4... 0x520c037be4ed... 31.91400 USDT 2021-01-20 21:54:12 +0000 UTC
0xdaf5f80e... 11694937 0x587c2d565c73... 0xb76c291871b9... 20,416.65000 USDT 2021-01-20 21:54:12 +0000 UTC
0xdaf5f80e... 11694937 0xb76c291871b9... Uniswap V2: USDT 2 0x0d4a... 20,416.65000 USDT 2021-01-20 21:54:12 +0000 UTC
0xc74016d6... 11694937 0xfa453aec042a... 0xae7ee65b02e6... 300,000.00000 USDT 2021-01-20 21:54:12 +0000 UTC
0xf38f8f6f... 11694937 0xe36f73f4aa10... 0xd2c245abe667... 7,515.62000 USDT 2021-01-20 21:54:12 +0000 UTC
0x80131fa2... 11694937 FTX Exchange 0x2faf... 0x48e1c3005b0a... 200.00000 USDT 2021-01-20 21:54:12 +0000 UTC
0xabaa9759... 11694937 0x7673484c347e... 0x93351c7fca5a... 21.36000 USDT 2021-01-20 21:54:12 +0000 UTC
0x7053771c... 11694937 0x9acbb72cf671... 0x993db84a7816... 30.00000 USDT 2021-01-20 21:54:12 +0000 UTC
0x7e53ea86... 11694937 0x9acbb72cf671... 0x462a53f67ba9... 401.57673 USDT 2021-01-20 21:54:12 +0000 UTC
0x3a6248fa... 11694937 0x9acbb72cf671... 0xb8b7a43030a6... 166.09897 USDT 2021-01-20 21:54:12 +0000 UTC
0xe2762e5a... 11694937 0x9acbb72cf671... 0x28a99b7d19e2... 1,999.60000 USDT 2021-01-20 21:54:12 +0000 UTC
0xd3c3e657... 11694937 0x9acbb72cf671... 0x1eb5ea2a750a... 13.36507 USDT 2021-01-20 21:54:12 +0000 UTC
0x225872d4... 11694937 Binance 3 0x5642... 0x0a4139c587ae... 10,000.00000 USDT 2021-01-20 21:54:12 +0000 UTC
0x4058bc13... 11694937 Binance 2 0xd551... 0xbc3412fb68be... 238.95984 USDT 2021-01-20 21:54:12 +0000 UTC
0x9538367c... 11694937 Binance 2 0xd551... 0xc2d42d2a9e6a... 46,241.32000 USDT 2021-01-20 21:54:12 +0000 UTC
0xef948783... 11694937 Binance 4 0x0681... 0x3ec2df265783... 5.00000 USDT 2021-01-20 21:54:12 +0000 UTC
0xf099270c... 11694937 0x708396f17127... 0x9bef7dd374ca... 301.81600 USDT 2021-01-20 21:54:12 +0000 UTC
0x66ad592d... 11694937 Binance 4 0x0681... 0xcdd753cbb050... 3,008.00000 USDT 2021-01-20 21:54:12 +0000 UTC
0x573f0ee8... 11694937 ✔ BinanceWallet (0x3f5c...) 0x3da47f2b503b... 58.31751 USDT 2021-01-20 21:54:12 +0000 UTC
0xcef79bad... 11694937 Binance 4 0x0681... 0x9758f4624a19... 845.66291 USDT 2021-01-20 21:54:12 +0000 UTC
0x9f0d243d... 11694937 0xa1a4277507eb... 0xe069cb01d06b... 10,505.00000 USDT 2021-01-20 21:54:12 +0000 UTC
0x9f0d243d... 11694937 0xe069cb01d06b... 0xbba17b81ab41... 10,505.00000 USDT 2021-01-20 21:54:12 +0000 UTC
0x8fe3888e... 11694937 Huobi 9 0x1062... 0x42749ba3c1ab... 4,667.89720 USDT 2021-01-20 21:54:12 +0000 UTC
0xfdbd24a5... 11694937 Uniswap V2: USDC-USDT 2 0x3041... Uniswap V2: USDT 2 0x0d4a... 1,747.48392 USDT 2021-01-20 21:54:12 +0000 UTC
0x82b806a4... 11694937 Uniswap V2: USDT 2 0x0d4a... 0x08cc3f20fc07... 2,512.53273 USDT 2021-01-20 21:54:12 +0000 UTC
0x3a6b0a5b... 11694937 0x9ad7dd7f4630... ✔ BinanceWallet (0x3f5c...) 2,000.00000 USDT 2021-01-20 21:54:12 +0000 UTC
0x5d105f24... 11694936 0xb4ec9eae181f... 0x7db77e4c967c... 480.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0x0e816805... 11694936 0xd2806641b86e... 0xe18bb692ae7d... 14.83555 USDT 2021-01-20 21:53:53 +0000 UTC
0xbf50cf51... 11694936 0x8874b9842178... 0xe36f73f4aa10... 20,000.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0x85e7dcf1... 11694936 0xdc41641aec85... 0x385876069f6c... 679.27000 USDT 2021-01-20 21:53:53 +0000 UTC
0x83ec9657... 11694936 0xced9c8daac0a... 0x9174bf424090... 52.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0xa306fdf0... 11694936 0x057cd19fddf9... FixedFloat 0x4e5b... 297.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0x073203bc... 11694936 0xd6be3b978057... 0xe069cb01d06b... 176.01894 USDT 2021-01-20 21:53:53 +0000 UTC
0x073203bc... 11694936 0xe069cb01d06b... 0xd674d9dbea02... 176.01894 USDT 2021-01-20 21:53:53 +0000 UTC
0xfdb5f9de... 11694936 0x2a3502a9ddec... 0x3f74f0af1fa2... 8.36600 USDT 2021-01-20 21:53:53 +0000 UTC
0xd66368ef... 11694936 0x88295625d742... 0xb385d810cc3b... 3,031.49453 USDT 2021-01-20 21:53:53 +0000 UTC
0x2634306e... 11694936 0x61b62c5d56cc... 0x79cf96dd4617... 1,525.02933 USDT 2021-01-20 21:53:53 +0000 UTC
0x85d13143... 11694936 0xd01010ed1fb1... 0xf341dc3571db... 800.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0xa7faf7a1... 11694936 0xc333e80ef2de... 0x5077bad139cd... 310,000.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0x3d3c6369... 11694936 0x8b4f1118e9d5... 0xdb88b681162c... 200.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0x90c5f679... 11694936 0x00ba6756ed2e... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0x7217e295... 11694936 Uniswap V2: USDC-USDT 2 0x3041... 0xdc43e671428b... 3,044.02743 USDT 2021-01-20 21:53:53 +0000 UTC
0x7e76b664... 11694936 0xff1043a68800... Huobi 12 0x4670... 192.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0x6abff08e... 11694936 0x007509bfa66e... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0xbfd02ccc... 11694936 0xd6ab5dba9a36... 0x2a40dfe630e8... 100,000.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0xd8931011... 11694936 0xa77c270de101... 0x29abf1a011cd... 1.00000 USDT 2021-01-20 21:53:53 +0000 UTC
0x76ffe16e... 11694935 0x5041ed759dd4... 0xd7920cd8a648... 1,511.34000 USDT 2021-01-20 21:53:48 +0000 UTC
0xd4395c43... 11694935 0xc9cb53b48a2f... 0xfbf75933e01b... 166,373.79930 USDT 2021-01-20 21:53:48 +0000 UTC
0xb3b57fc6... 11694935 0x3584d4404dc7... 0x96fd96ce6f73... 13.26000 USDT 2021-01-20 21:53:48 +0000 UTC
0x2f09a556... 11694935 0xe242271f229e... 0xdbba30d295fb... 917.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0x9434e32d... 11694935 0xe242271f229e... 0x9b7aa96b2576... 912.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0xccfef5bb... 11694935 0xe242271f229e... 0x63925efd038d... 897.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0xfd036c6c... 11694935 0xe242271f229e... 0x9b7aa96b2576... 935.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0x33052443... 11694935 0xe242271f229e... 0x79e1562550c9... 930.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0x26e9efdb... 11694935 0xe242271f229e... 0xee57020834cc... 962.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0xfdd00dc8... 11694935 0xe242271f229e... 0xebdcf254a99a... 928.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0xa70e3035... 11694935 0xe242271f229e... 0x8ca4519fced0... 932.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0xd33150e6... 11694935 0xe242271f229e... 0xee57020834cc... 950.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0xfd4bf735... 11694935 0xe242271f229e... 0x79e1562550c9... 916.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0x4fb59e57... 11694935 0xe242271f229e... 0xdbba30d295fb... 974.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0xf4124e18... 11694935 0xe242271f229e... 0x9b7aa96b2576... 905.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0xf01e9f0c... 11694935 0x3fb648febb3a... 0xfd062436236b... 35.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0x330a4858... 11694935 0xa5d07e978398... 0x74de5d4fcbf6... 2,755.34179 USDT 2021-01-20 21:53:48 +0000 UTC
0x330a4858... 11694935 0x74de5d4fcbf6... 0x6c2d5a02f795... 2,755.34179 USDT 2021-01-20 21:53:48 +0000 UTC
0xd61147a0... 11694935 0xe9aed944b980... 0x05150f895890... 10,000.00000 USDT 2021-01-20 21:53:48 +0000 UTC
0xf78ef8b2... 11694935 0x8d56f551b44a... 0xce472d6bb35c... 32.58000 USDT 2021-01-20 21:53:48 +0000 UTC
0x77ca00a3... 11694935 0x1d7831f82151... 0x5271b4ddbf73... 1,362.48000 USDT 2021-01-20 21:53:48 +0000 UTC
0x992a5eff... 11694934 0x74dec05e5b89... 0xb91ce157995f... 50.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x1dfd4a08... 11694934 0xb02f1329d6a6... 0xdb667340ff9c... 34.08000 USDT 2021-01-20 21:53:17 +0000 UTC
0x7a2aa7c0... 11694934 0xb02f1329d6a6... 0xf89c47ee0bab... 480.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x32ee4e31... 11694934 0xb02f1329d6a6... 0xc57bf9789f14... 167.05000 USDT 2021-01-20 21:53:17 +0000 UTC
0xdad7bfd1... 11694934 0x2755c6f0871e... 0x8744ee2b0298... 334.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x998748d2... 11694934 0xd03dee28f1bb... 0x982e49cb023b... 250.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xa2569a26... 11694934 Uniswap V2: USDT 2 0x0d4a... 0x33c23f6e6693... 1,332.46539 USDT 2021-01-20 21:53:17 +0000 UTC
0x151229c4... 11694934 0x6a7eb27407a5... 0xdf70cff42b7e... 1,679.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xd07d211b... 11694934 Uniswap V2: USDT 2 0x0d4a... 0x400f4a01bc50... 80.34671 USDT 2021-01-20 21:53:17 +0000 UTC
0x462f5edd... 11694934 0xd12f2e0e6557... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 1,999.60000 USDT 2021-01-20 21:53:17 +0000 UTC
0x4cc3b075... 11694934 0x89e51fa8ca5d... 0x1d941a32d907... 1,297.50000 USDT 2021-01-20 21:53:17 +0000 UTC
0xdf4e9a8c... 11694934 0x89e51fa8ca5d... 0x03ae1a796dfe... 410,068.50000 USDT 2021-01-20 21:53:17 +0000 UTC
0x460b95b7... 11694934 0xa1d8d972560c... 0x831fa85509d8... 34.76134 USDT 2021-01-20 21:53:17 +0000 UTC
0x4d3e2e40... 11694934 0x29fd24dad196... 0xcded0136fcda... 78.67821 USDT 2021-01-20 21:53:17 +0000 UTC
0x6ec480fa... 11694934 0x29fd24dad196... 0xe94f11e1a9fd... 106.03462 USDT 2021-01-20 21:53:17 +0000 UTC
0xdb59f1e8... 11694934 0xd7283d72bd69... ✔ Bittrex (0xfbb1...) 25.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xcf0ec4d6... 11694934 0x769a71f470d2... ✔ Bittrex (0xfbb1...) 435.24000 USDT 2021-01-20 21:53:17 +0000 UTC
0xf8003f5e... 11694934 0xe242271f229e... 0x2372a0ae2bc3... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xaf3d64bb... 11694934 0xe242271f229e... 0xbea36e8d8c14... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x412fc0e0... 11694934 0xe242271f229e... 0x68956d891140... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xb9cb1979... 11694934 0xe242271f229e... 0x7a63c6f0460c... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xe0d83f17... 11694934 0xe242271f229e... 0x2372a0ae2bc3... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xa8a2593f... 11694934 0xe242271f229e... 0xa6e20c348e77... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x010d8dcd... 11694934 0xe242271f229e... 0xa6e20c348e77... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xa0a68465... 11694934 0xe242271f229e... 0xa6e20c348e77... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x458e4bd0... 11694934 0xe242271f229e... 0xbea36e8d8c14... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x6efd5d7f... 11694934 0xe242271f229e... 0x7a63c6f0460c... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xdfa8fc18... 11694934 0xe242271f229e... 0xfbf7026a4b52... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x0032e59a... 11694934 0xe242271f229e... 0xbea36e8d8c14... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xb09b4352... 11694934 0xe242271f229e... 0xf3d6be329ab8... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x53988d68... 11694934 0xe242271f229e... 0xf34dac19b593... 996.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x4b92fed5... 11694934 0xe242271f229e... 0x9223af0aec7a... 130.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x388cf0a1... 11694934 0xe242271f229e... 0xa4e87518d272... 309.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xd9d9a6ed... 11694934 0xe242271f229e... 0x9125e20a8bbb... 127.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x5ab033e4... 11694934 0xe242271f229e... 0x4fe762675743... 186.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x6ad38ddd... 11694934 0xe242271f229e... 0xf1d93bbbc691... 17.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x61d43fde... 11694934 0xe242271f229e... 0x6b43a6b98751... 916.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x20c0d04d... 11694934 0xe242271f229e... 0x1c4ba35a03ac... 911.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x51a94146... 11694934 0xe242271f229e... 0x4c60eca5e7c6... 995.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x01e11622... 11694934 0xe242271f229e... 0x63925efd038d... 948.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xe856ab03... 11694934 0xe242271f229e... 0x6b43a6b98751... 987.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x29988cc9... 11694934 Nexo 2 0xffec... 0xa7c5a8f0f736... 750.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0xd2c3ef5d... 11694934 0x29c52c795d75... 0xee61f5fb0db8... 101.69699 USDT 2021-01-20 21:53:17 +0000 UTC
0x0d895624... 11694934 0x78eda0cc57ae... 0x34aad9910c5a... 390.62600 USDT 2021-01-20 21:53:17 +0000 UTC
0x770d1106... 11694934 0xd01010ed1fb1... 0xa079da48c2fb... 200.00000 USDT 2021-01-20 21:53:17 +0000 UTC
0x0993b257... 11694933 0x06caedc85529... 0xcbc3736eddf1... 295.00000 USDT 2021-01-20 21:53:04 +0000 UTC
0x2a8f93d0... 11694933 WhiteBIT 0x39f6... 0xdf26d7c529f7... 2,155.15476 USDT 2021-01-20 21:53:04 +0000 UTC
0x6a4c6c68... 11694933 0xd01010ed1fb1... 0xf341dc3571db... 600.00000 USDT 2021-01-20 21:53:04 +0000 UTC
0xc79ee8f8... 11694933 0xbb17bac16180... 0xf353d7ea948e... 2,500.00000 USDT 2021-01-20 21:53:04 +0000 UTC
0x16d8e370... 11694933 0xa2d5b501d5ee... Uniswap V2: USDT 2 0x0d4a... 119.77376 USDT 2021-01-20 21:53:04 +0000 UTC
0xc8fbe40a... 11694933 0xc333e80ef2de... 0x8c1b4060f885... 350,000.00000 USDT 2021-01-20 21:53:04 +0000 UTC
0x1e580cbe... 11694932 0xc87c93888d33... 0x583275fc30db... 1,746.76000 USDT 2021-01-20 21:52:29 +0000 UTC
0x7900282f... 11694932 0xc9cb53b48a2f... 0xfbf75933e01b... 167,940.61721 USDT 2021-01-20 21:52:29 +0000 UTC
0x7b4a3b93... 11694932 0xc30e3bcfbd3f... 0x057cd19fddf9... 297.00000 USDT 2021-01-20 21:52:29 +0000 UTC
0x2547eb98... 11694932 0xa985eae257d2... 0xa1979ba4dfa7... 821.25000 USDT 2021-01-20 21:52:29 +0000 UTC
0x816f0de5... 11694932 0x5a435082b7c1... 0xcbc3736eddf1... 135.15000 USDT 2021-01-20 21:52:29 +0000 UTC
0xcb49d12c... 11694932 Binance 2 0xd551... 0xd29ffe87afa8... 194.82073 USDT 2021-01-20 21:52:29 +0000 UTC
0xe48f1a48... 11694932 ✔ BinanceWallet (0x3f5c...) 0x87011a867bb1... 725.53241 USDT 2021-01-20 21:52:29 +0000 UTC
0x46198f67... 11694932 0x85b931a32a07... 0xaa0037927ed2... 100.84000 USDT 2021-01-20 21:52:29 +0000 UTC
0x0cc552c6... 11694932 Binance 3 0x5642... 0x362194b95902... 963.00000 USDT 2021-01-20 21:52:29 +0000 UTC
0xc3588122... 11694932 0x708396f17127... 0x591d5bab3642... 2,543.00000 USDT 2021-01-20 21:52:29 +0000 UTC
0x672e69c6... 11694932 Binance 3 0x5642... 0x1c5d76c06573... 2,986.85612 USDT 2021-01-20 21:52:29 +0000 UTC
0x0f59f25c... 11694932 ✔ BinanceWallet (0x3f5c...) 0xdcf2609d3ad9... 250.00000 USDT 2021-01-20 21:52:29 +0000 UTC
0x126abadc... 11694932 Binance 3 0x5642... 0xfd9180da2968... 31,654.00000 USDT 2021-01-20 21:52:29 +0000 UTC
0xf02d08f5... 11694932 Uniswap V2: USDT 2 0x0d4a... 0x066f3a3b7c8f... 1,317.20850 USDT 2021-01-20 21:52:29 +0000 UTC
0xf7174673... 11694932 Huobi 7 0xadb2... 0x2db73402ad67... 145.00000 USDT 2021-01-20 21:52:29 +0000 UTC
0xfaf3f344... 11694932 0xe356d582cc2f... 0xe7d5d659edc0... 867.34550 USDT 2021-01-20 21:52:29 +0000 UTC
0xa3567265... 11694932 0x31fa8103b089... 0x24973b830531... 14,055.00000 USDT 2021-01-20 21:52:29 +0000 UTC
0x0faa0fdc... 11694932 0x4c98bdfee00b... WhiteBIT 0x39f6... 10.40827 USDT 2021-01-20 21:52:29 +0000 UTC
0xef8999b7... 11694932 0x71f61d8415a7... 0xeefc2d765ba3... 200,000.00000 USDT 2021-01-20 21:52:29 +0000 UTC
0xf0627bfb... 11694932 0xcd6ee781f95d... 0x96756c8c3fc5... 6.15200 USDT 2021-01-20 21:52:29 +0000 UTC
0x7a658797... 11694931 0xb02f1329d6a6... 0xbf9e61cd9195... 66.81000 USDT 2021-01-20 21:52:24 +0000 UTC
0xe9bef0ed... 11694931 0x725be827bdef... 0x9ce44fad9466... 350.00000 USDT 2021-01-20 21:52:24 +0000 UTC
0xc4925055... 11694931 0xf4f08cf96306... 0xcbc3736eddf1... 990.00000 USDT 2021-01-20 21:52:24 +0000 UTC
0xfcc7f830... 11694931 Huobi 4 0xeee2... 0xbc11b8cbdcea... 48.90700 USDT 2021-01-20 21:52:24 +0000 UTC
0xd4c2e2bc... 11694931 0xf66f9656f981... Coinex 0xb9ee... 400.00000 USDT 2021-01-20 21:52:24 +0000 UTC
0x80383cda... 11694931 0xe1706fa2c2a7... Coinex 0xb9ee... 3,899.17134 USDT 2021-01-20 21:52:24 +0000 UTC
0xf1569ccc... 11694931 0xd57414a206d8... Coinex 0xb9ee... 100.00000 USDT 2021-01-20 21:52:24 +0000 UTC
0xec45090a... 11694931 0x06da0fd433c1... 0xc9cb53b48a2f... 210.16443 USDT 2021-01-20 21:52:24 +0000 UTC
0xfba7c0e5... 11694930 0x61189da79177... 0x68317ae275ca... 489.00000 USDT 2021-01-20 21:52:23 +0000 UTC
0x2e5d7470... 11694930 0x8eebebaefb1f... FTX Exchange 0x2faf... 1,997.50000 USDT 2021-01-20 21:52:23 +0000 UTC
0x37d7d159... 11694930 0x24ba1542f8a0... 0x37d330cb0c99... 55.84829 USDT 2021-01-20 21:52:23 +0000 UTC
0xf8473fcd... 11694930 0xd01010ed1fb1... 0xf341dc3571db... 400.00000 USDT 2021-01-20 21:52:23 +0000 UTC
0x7cde15f3... 11694930 Uniswap V2: USDT 2 0x0d4a... 0xe1ae2769d69e... 1,317.25685 USDT 2021-01-20 21:52:23 +0000 UTC
0x77e3f481... 11694930 0x0159034fd69e... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:52:23 +0000 UTC
0x4717a784... 11694930 0x3d024b95fd5a... 0x6871eacd33fb... 97.00000 USDT 2021-01-20 21:52:23 +0000 UTC
0x6477769e... 11694930 0x00310aeb6390... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:52:23 +0000 UTC
0x79592fb1... 11694930 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: USDC-USDT 2 0x3041... 4.95009 USDT 2021-01-20 21:52:23 +0000 UTC
0x32f9c5e3... 11694930 Uniswap V2: USDT 2 0x0d4a... 0xadaa0da4c141... 560.88999 USDT 2021-01-20 21:52:23 +0000 UTC
0x7dc2343e... 11694930 Uniswap V2: USDC-USDT 2 0x3041... 0x1cd926f3e12f... 659.35199 USDT 2021-01-20 21:52:23 +0000 UTC
0x77cc7048... 11694930 0x2824289f7a69... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:52:23 +0000 UTC
0xab556e09... 11694930 0xa41d045b0b4c... Coinex 0xb9ee... 90.76894 USDT 2021-01-20 21:52:23 +0000 UTC
0x1e49d7d1... 11694930 0xec0b9eb8e137... 0xf8f12fe1b51d... 1,000.00000 USDT 2021-01-20 21:52:23 +0000 UTC
0x2d9984b9... 11694930 0x4c55f34b9468... Coinex 0xb9ee... 120.52300 USDT 2021-01-20 21:52:23 +0000 UTC
0x2ad7ab1b... 11694930 0xfaa1dce400ef... Coinex 0xb9ee... 80.00000 USDT 2021-01-20 21:52:23 +0000 UTC
0x13a28a5a... 11694929 0x351fe4ae85a0... Remitano 2 0x2819... 2,645.00000 USDT 2021-01-20 21:51:59 +0000 UTC
0xdf6355b1... 11694929 0xf2612fdd176a... Remitano 2 0x2819... 57.61533 USDT 2021-01-20 21:51:59 +0000 UTC
0x352b6142... 11694929 0xa7e6e9caac7e... Remitano 2 0x2819... 93.78492 USDT 2021-01-20 21:51:59 +0000 UTC
0x2e4ed4e7... 11694929 0xf2612fdd176a... Remitano 2 0x2819... 51.36158 USDT 2021-01-20 21:51:59 +0000 UTC
0x3ca60aa5... 11694929 0xdc41641aec85... 0xd6af822948a1... 1,128.16000 USDT 2021-01-20 21:51:59 +0000 UTC
0x7d978a66... 11694929 0x485b24ace186... 0xb063242c1550... 1,542.13000 USDT 2021-01-20 21:51:59 +0000 UTC
0x20783f06... 11694929 0x777eb237c3d0... 0x52f4102a9332... 12,379.99000 USDT 2021-01-20 21:51:59 +0000 UTC
0xcc17eaf4... 11694929 Uniswap V2: USDT 2 0x0d4a... 0x7d7eb52017c7... 266.59090 USDT 2021-01-20 21:51:59 +0000 UTC
0x2b8e5085... 11694929 Huobi 7 0xadb2... 0x654dfa9cdc0b... 49.00000 USDT 2021-01-20 21:51:59 +0000 UTC
0xf69715f2... 11694929 0x9cb296f335e0... 0xf8f12fe1b51d... 49.75000 USDT 2021-01-20 21:51:59 +0000 UTC
0x18d6872b... 11694929 0x18acb9d22d56... ✔ BinanceWallet (0x3f5c...) 3,000.00000 USDT 2021-01-20 21:51:59 +0000 UTC
0x0d32c63e... 11694929 0x073903b967e4... 0x5f33ab2c5603... 1,608.89000 USDT 2021-01-20 21:51:59 +0000 UTC
0xa62f41cc... 11694929 0xae7ee65b02e6... 0x55d1b54eacbc... 100,000.00000 USDT 2021-01-20 21:51:59 +0000 UTC
0x9093820c... 11694929 0x12a9bd347036... Uniswap V2: DAI-USDT 2 0xb20b... 186.40929 USDT 2021-01-20 21:51:59 +0000 UTC
0x2e8b6f05... 11694929 0xc850580dc4db... 0xd03dee28f1bb... 250.00000 USDT 2021-01-20 21:51:59 +0000 UTC
0x982c2d2f... 11694929 0x20df715ef8c9... 0x3ca623c9c28d... 11,000.00000 USDT 2021-01-20 21:51:59 +0000 UTC
0xfee23afc... 11694928 0x8397851f1a6f... 0x0e481c82c8a7... 102.20000 USDT 2021-01-20 21:51:51 +0000 UTC
0x00cfde06... 11694928 0x75620e202640... 0x0b9f8b6088e5... 500.00000 USDT 2021-01-20 21:51:51 +0000 UTC
0x7852b63f... 11694928 0xf38d868aa43d... 0x066f3a3b7c8f... 168.58099 USDT 2021-01-20 21:51:51 +0000 UTC
0x835cce87... 11694928 0xe7ae6038870b... 0xf8f12fe1b51d... 2,098.31173 USDT 2021-01-20 21:51:51 +0000 UTC
0x3f360844... 11694928 0x93e05804b0a5... 0xc72978a8b77c... 2,726.32549 USDT 2021-01-20 21:51:51 +0000 UTC
0x59fda79a... 11694927 Hotbit 0x274f... 0x6a58491c89a7... 40.00000 USDT 2021-01-20 21:51:46 +0000 UTC
0x536329d6... 11694927 0x2b0519499389... Bitfinex 3 0x876e... 101.51000 USDT 2021-01-20 21:51:46 +0000 UTC
0x27d538ae... 11694927 0x02cef2990fe5... Bitmax 3 0x986a... 11.00000 USDT 2021-01-20 21:51:46 +0000 UTC
0x0f85bcd4... 11694927 0x83571aedfddb... Bitmax 3 0x986a... 211.46027 USDT 2021-01-20 21:51:46 +0000 UTC
0x3bb40f32... 11694927 Uniswap V2: USDT 2 0x0d4a... 0xde29dc6232b3... 1,409.71971 USDT 2021-01-20 21:51:46 +0000 UTC
0xf63bbfc9... 11694927 Huobi 7 0xadb2... 0x2dd2020e2cc9... 71,089.88442 USDT 2021-01-20 21:51:46 +0000 UTC
0xc3210872... 11694927 0x3840736ff124... ✔ BinanceWallet (0x3f5c...) 2,147.80037 USDT 2021-01-20 21:51:46 +0000 UTC
0x8f7d7ac6... 11694927 0x059de0df3f22... ✔ Bittrex (0xfbb1...) 264.14000 USDT 2021-01-20 21:51:46 +0000 UTC
0xf47f3488... 11694927 0xa9fb22a694f4... 0xd60571fad9c2... 1.00000 USDT 2021-01-20 21:51:46 +0000 UTC
0x4909335b... 11694927 Uniswap V2: USDC-USDT 2 0x3041... 0x1cd926f3e12f... 349.62548 USDT 2021-01-20 21:51:46 +0000 UTC
0x9be0b713... 11694927 0x009b6bdb6a50... 0xdb061d4ba88a... 2,862.00000 USDT 2021-01-20 21:51:46 +0000 UTC
0x848aa537... 11694927 0x9077891de603... 0xbffd9ff55685... 99.96934 USDT 2021-01-20 21:51:46 +0000 UTC
0x7a65a92b... 11694927 0x91c673d38049... Uniswap V2: USDT 2 0x0d4a... 149.62920 USDT 2021-01-20 21:51:46 +0000 UTC
0xfaa42579... 11694927 0xbb0fed8aa95e... 0x361edac00c72... 505.00000 USDT 2021-01-20 21:51:46 +0000 UTC
0x3e68213f... 11694927 0x99c9d0f6a9c3... 0xf84e33e6c52a... 422.70180 USDT 2021-01-20 21:51:46 +0000 UTC
0x2b5d24e4... 11694927 0xffc1a14e9170... 0x9db3acb59a50... 100.00000 USDT 2021-01-20 21:51:46 +0000 UTC
0x0bad4e6d... 11694926 0x81706a811130... 0x89e51fa8ca5d... 57.14102 USDT 2021-01-20 21:51:37 +0000 UTC
0x60ce7f7d... 11694926 0x89e51fa8ca5d... 0x6c5e1df73513... 283,086.50000 USDT 2021-01-20 21:51:37 +0000 UTC
0xb4a7b9bc... 11694926 0x89e51fa8ca5d... 0x8eebebaefb1f... 1,997.50000 USDT 2021-01-20 21:51:37 +0000 UTC
0x2c41d811... 11694926 0x00c9d14d1910... 0x9518ef6b3320... 500.00000 USDT 2021-01-20 21:51:37 +0000 UTC
0x5e49025c... 11694926 Huobi 2 0x6748... 0xf3870e35e593... 181.00000 USDT 2021-01-20 21:51:37 +0000 UTC
0x75d6f5ee... 11694926 0x40b9b043fbbd... ✔ BinanceWallet (0x3f5c...) 2,154.06000 USDT 2021-01-20 21:51:37 +0000 UTC
0x039c59ba... 11694926 0xccf9a2f4b558... 0xf96f0e7c18c7... 60.00000 USDT 2021-01-20 21:51:37 +0000 UTC
0xd03c2cab... 11694926 0x00230aa145df... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:51:37 +0000 UTC
0x99808b55... 11694926 0x680a025da7b1... 0x06da0fd433c1... 30.40512 USDT 2021-01-20 21:51:37 +0000 UTC
0x163f9053... 11694926 0x5350cd85f6ae... 0xf9d96a678628... 72.35990 USDT 2021-01-20 21:51:37 +0000 UTC
0x17ce3f4a... 11694925 0x0cac9c3d7196... Uniswap V2: USDT 2 0x0d4a... 2,632.15320 USDT 2021-01-20 21:51:35 +0000 UTC
0xa527617d... 11694925 Binance 2 0xd551... 0x29c724e2f500... 791.00000 USDT 2021-01-20 21:51:35 +0000 UTC
0xe580dfae... 11694925 Binance 2 0xd551... 0xe1d9ab9176b2... 2,538.97213 USDT 2021-01-20 21:51:35 +0000 UTC
0x06eda74f... 11694925 Binance 2 0xd551... 0xcaef2700792d... 270.13721 USDT 2021-01-20 21:51:35 +0000 UTC
0xcd0d11f3... 11694925 Binance 4 0x0681... 0x9975d6a4266e... 259,900.00000 USDT 2021-01-20 21:51:35 +0000 UTC
0x779451f4... 11694925 0x708396f17127... 0xb6755343e5f9... 110.96703 USDT 2021-01-20 21:51:35 +0000 UTC
0x71a7ffc6... 11694925 0x2dd5510cc196... 0xf353d7ea948e... 3,500.00000 USDT 2021-01-20 21:51:35 +0000 UTC
0x30a8f1fa... 11694924 ✔ BinanceWallet (0x3f5c...) 0x09ed6311d379... 693.79498 USDT 2021-01-20 21:51:29 +0000 UTC
0x5d0c79b3... 11694924 0x85b931a32a07... 0x6bfb350e9492... 50.00000 USDT 2021-01-20 21:51:29 +0000 UTC
0x3bd8640c... 11694924 0x00120bfeb5aa... 0xdb061d4ba88a... 1,050.00000 USDT 2021-01-20 21:51:29 +0000 UTC
0x1f2d5b1a... 11694924 0x4d5586046277... Huobi 3 0xfdb1... 866.94054 USDT 2021-01-20 21:51:29 +0000 UTC
0x2a21ef6b... 11694924 0xf0b6fe59f914... Uniswap V2: USDC-USDT 2 0x3041... 1,961.93346 USDT 2021-01-20 21:51:29 +0000 UTC
0xf4bea2d7... 11694924 0x43c20e0cf123... 0x291410537380... 617.00000 USDT 2021-01-20 21:51:29 +0000 UTC
0x51601928... 11694924 0x35ccf276d0ea... 0xf8f12fe1b51d... 2,403.00000 USDT 2021-01-20 21:51:29 +0000 UTC
0x608e4b23... 11694923 Huobi 9 0x1062... 0x6a0c0fdadede... 455.00000 USDT 2021-01-20 21:51:27 +0000 UTC
0xb49c734d... 11694923 0xccf9a2f4b558... 0xb13be1745aaa... 60.00000 USDT 2021-01-20 21:51:27 +0000 UTC
0x67263dca... 11694923 0x02381099842c... 0x80605ef0fbe3... 2,000.00000 USDT 2021-01-20 21:51:27 +0000 UTC
0x3b5f1322... 11694923 0x3dd223f3e7d7... 0x55d31f68975e... 509.63871 USDT 2021-01-20 21:51:27 +0000 UTC
0x3c76de7e... 11694923 0xcd77015d13e3... 0x156c698808cd... 200.00000 USDT 2021-01-20 21:51:27 +0000 UTC
0xd5764f06... 11694923 0xcd77015d13e3... 0x156c698808cd... 300.00000 USDT 2021-01-20 21:51:27 +0000 UTC
0x1ce3c51f... 11694923 0x6a5f4484151a... Huobi 10 0xe933... 166.71000 USDT 2021-01-20 21:51:27 +0000 UTC
0x5bd440e9... 11694923 0xe5236b31dd9a... 0xf8f12fe1b51d... 5.00000 USDT 2021-01-20 21:51:27 +0000 UTC
0x063ed2f9... 11694923 0x8e3a607c4d51... Huobi 3 0xfdb1... 170.00000 USDT 2021-01-20 21:51:27 +0000 UTC
0x0e08301d... 11694923 0x6d0e2f839805... 0xdd46300b173b... 1,348.65130 USDT 2021-01-20 21:51:27 +0000 UTC
0x8df8e3df... 11694923 0x3045a3d442e4... Huobi 1 0xab5c... 30,000.00000 USDT 2021-01-20 21:51:27 +0000 UTC
0xac415fa0... 11694923 0x535149870215... Huobi 2 0x6748... 156.70000 USDT 2021-01-20 21:51:27 +0000 UTC
0x17dab37c... 11694923 0x1cd926f3e12f... 0x83991eb46af0... 33,891.19363 USDT 2021-01-20 21:51:27 +0000 UTC
0xeb4c4cc9... 11694923 Uniswap V2: USDT 2 0x0d4a... 0xadaa0da4c141... 841.34996 USDT 2021-01-20 21:51:27 +0000 UTC
0x3206116b... 11694922 Uphold.com 0x340d... 0x4228dd4f4e27... 300.00000 USDT 2021-01-20 21:51:24 +0000 UTC
0x635f6832... 11694922 0xe1ae2769d69e... 0x34ed9009961c... 2,070.68737 USDT 2021-01-20 21:51:24 +0000 UTC
0x514e55bc... 11694922 0xf699770fbed0... 0x300064becee6... 989.06786 USDT 2021-01-20 21:51:24 +0000 UTC
0x77fc29f7... 11694922 0xd35ce0c945e5... 0x0470a3ffdbd4... 500.00000 USDT 2021-01-20 21:51:24 +0000 UTC
0x744d1ab0... 11694921 0xb02f1329d6a6... 0x85bfad3cef37... 13,940.00000 USDT 2021-01-20 21:51:15 +0000 UTC
0x62a77676... 11694921 0x9acbb72cf671... 0xc9e7e8ecd08b... 1,200.78596 USDT 2021-01-20 21:51:15 +0000 UTC
0xecbba038... 11694921 Huobi 2 0x6748... 0xc66b63d237c2... 25.00100 USDT 2021-01-20 21:51:15 +0000 UTC
0xd7ebbccb... 11694921 0x5a5a7209f490... 0x8301450cc8e0... 350.00000 USDT 2021-01-20 21:51:15 +0000 UTC
0x7bad129f... 11694921 0xa1d8d972560c... 0x59abd75d016f... 500.00000 USDT 2021-01-20 21:51:15 +0000 UTC
0x05100a21... 11694921 0x1721cab02e58... 0x713799d30631... 95,289.00000 USDT 2021-01-20 21:51:15 +0000 UTC
0x4b31ddca... 11694921 0xcd6ee781f95d... 0x9b35fbde2e7b... 6.32700 USDT 2021-01-20 21:51:15 +0000 UTC
0x35a99c87... 11694921 0xa0dfc3d3247f... Uniswap V2: USDT 2 0x0d4a... 50,000.00000 USDT 2021-01-20 21:51:15 +0000 UTC
0xc9c552d3... 11694921 0x5f18ccc0522f... 0x066f3a3b7c8f... 291.75153 USDT 2021-01-20 21:51:15 +0000 UTC
0x4a958fd4... 11694921 0x0006e789d85d... 0xdb061d4ba88a... 4,200.99942 USDT 2021-01-20 21:51:15 +0000 UTC
0x2602b28e... 11694921 0x3bb8df04fd36... Huobi 3 0xfdb1... 373.13000 USDT 2021-01-20 21:51:15 +0000 UTC
0xefc9a326... 11694921 0x3f075435e197... 0x9c7c8783a2e9... 370.30000 USDT 2021-01-20 21:51:15 +0000 UTC
0x1f363407... 11694920 Uniswap V2: USDT 2 0x0d4a... 0xabbbf17847e5... 1,195.29055 USDT 2021-01-20 21:51:13 +0000 UTC
0xb45f95b0... 11694920 0xccf9a2f4b558... 0xdc661af7999b... 60.00000 USDT 2021-01-20 21:51:13 +0000 UTC
0x0303e7fe... 11694920 0x777048fcf5df... 0x5b4dc3413ff4... 468.76500 USDT 2021-01-20 21:51:13 +0000 UTC
0xb4b4e0a8... 11694920 0x7667611c19de... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:51:13 +0000 UTC
0x1bccea80... 11694920 0x8efceaa27df8... 0x6445c8405634... 150.00000 USDT 2021-01-20 21:51:13 +0000 UTC
0x1389f28a... 11694920 0xbc740ea89218... 0xdb061d4ba88a... 700.33213 USDT 2021-01-20 21:51:13 +0000 UTC
0xad85f238... 11694920 0x38bb1732109a... Uniswap V2: USDT 2 0x0d4a... 3,000.00000 USDT 2021-01-20 21:51:13 +0000 UTC
0x6ef3a043... 11694919 0xb02f1329d6a6... 0xbc5d2d6ae9b2... 101,218.00000 USDT 2021-01-20 21:51:04 +0000 UTC
0xf4d812eb... 11694919 0xc2ddd461a2a5... 0x870d89606be7... 80.50000 USDT 2021-01-20 21:51:04 +0000 UTC
0x2ac08072... 11694919 0xef559ff971ae... 0xc88f7666330b... 424.00000 USDT 2021-01-20 21:51:04 +0000 UTC
0xb3bcc431... 11694919 0x40751cd36315... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:51:04 +0000 UTC
0xd7150671... 11694919 0x1302adb059f7... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:51:04 +0000 UTC
0xb84c777f... 11694919 Uniswap V2: USDC-USDT 2 0x3041... 0xe7ae6038870b... 799.31173 USDT 2021-01-20 21:51:04 +0000 UTC
0x0c4511aa... 11694918 0x04c079bb31de... 0x3d024b95fd5a... 97.00000 USDT 2021-01-20 21:50:57 +0000 UTC
0x15b8bfb3... 11694918 0xf6578b38997e... 0xc9cb53b48a2f... 1,022.19519 USDT 2021-01-20 21:50:57 +0000 UTC
0x5e413320... 11694918 0x39fc0d23c3c4... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:50:57 +0000 UTC
0x5eb78519... 11694918 0x001101957a6c... 0xdb061d4ba88a... 3,860.00000 USDT 2021-01-20 21:50:57 +0000 UTC
0x8f935dfb... 11694918 0x655eb8b1f998... Huobi 4 0xeee2... 76,000.00000 USDT 2021-01-20 21:50:57 +0000 UTC
0x57ec298e... 11694918 0x15607461fc27... 0xc71766a017f1... 99.96000 USDT 2021-01-20 21:50:57 +0000 UTC
0x84f8eaf1... 11694917 0xc999127d3efb... 0x16cabfde8001... 553.89225 USDT 2021-01-20 21:50:38 +0000 UTC
0x1c942445... 11694917 FTX Exchange 0x2faf... 0x3f2ae751d704... 3.93125 USDT 2021-01-20 21:50:38 +0000 UTC
0xbbe07d3d... 11694917 0x41d4a5645fbf... Uniswap V2: USDT 2 0x0d4a... 322.58029 USDT 2021-01-20 21:50:38 +0000 UTC
0xfac5491b... 11694917 0x2a0a572d77f6... 0xe66ea478d110... 2,001.40000 USDT 2021-01-20 21:50:38 +0000 UTC
0x1e7f83ec... 11694917 0xf8ddc9d9fa6e... 0xbf7a2a0f35a8... 828.30000 USDT 2021-01-20 21:50:38 +0000 UTC
0xbe5a6652... 11694917 0x0a98fb709391... 0x74f8f5ea697a... 1,000.00000 USDT 2021-01-20 21:50:38 +0000 UTC
0x80c4e340... 11694917 0x32dfbe98c45a... ✔ BinanceWallet (0x3f5c...) 1,227.31056 USDT 2021-01-20 21:50:38 +0000 UTC
0x64bd4bdd... 11694917 0xb4de3d2f3507... ✔ BinanceWallet (0x3f5c...) 1,500.00000 USDT 2021-01-20 21:50:38 +0000 UTC
0x32f6bcf1... 11694917 0xb1821574a440... ✔ BinanceWallet (0x3f5c...) 1,938.62769 USDT 2021-01-20 21:50:38 +0000 UTC
0x35c5e0b0... 11694917 0xb345eb5e138e... BitMart 2 0x68b2... 1,333.17085 USDT 2021-01-20 21:50:38 +0000 UTC
0xd424ece6... 11694917 0x0a35538409c5... BitMart 2 0x68b2... 162.00000 USDT 2021-01-20 21:50:38 +0000 UTC
0xd2a8a053... 11694917 0x345ef9917507... BitMart 2 0x68b2... 592.03000 USDT 2021-01-20 21:50:38 +0000 UTC
0x04f43b2f... 11694917 0xae7ee65b02e6... 0xf195b25971bd... 39,500.00000 USDT 2021-01-20 21:50:38 +0000 UTC
0x1fd9a708... 11694917 0x06da0fd433c1... 0x066f3a3b7c8f... 789.08399 USDT 2021-01-20 21:50:38 +0000 UTC
0x19c4611e... 11694917 0x92d3d444955a... 0xb60623f39919... 542.29749 USDT 2021-01-20 21:50:38 +0000 UTC
0x96aecabb... 11694917 0xccf9a2f4b558... 0x83a4ffd80636... 60.00000 USDT 2021-01-20 21:50:38 +0000 UTC
0x82a0aa38... 11694917 0xd56c25d08fe9... 0x8e85d4758b8a... 1,000.00000 USDT 2021-01-20 21:50:38 +0000 UTC
0x356f5829... 11694917 0x966c5d061922... Huobi 3 0xfdb1... 1,086.70000 USDT 2021-01-20 21:50:38 +0000 UTC
0x2f6113c2... 11694917 0xa9b883fe3674... 0x9bc2f223026c... 581.35770 USDT 2021-01-20 21:50:38 +0000 UTC
0x663fcd4b... 11694917 0x0218fe174294... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:50:38 +0000 UTC
0x6dcbcf4c... 11694917 0xf6bc85be6daa... Uniswap V2: USDT 2 0x0d4a... 900.00000 USDT 2021-01-20 21:50:38 +0000 UTC
0x8bda3da5... 11694917 0x10f0b06a170a... 0xe57eec60da33... 510.00000 USDT 2021-01-20 21:50:38 +0000 UTC
0x31b674b9... 11694916 0x30fa5fbd32c9... 0x5041ed759dd4... 696.50000 USDT 2021-01-20 21:50:28 +0000 UTC
0x9e155b0a... 11694916 0x991f3710076c... 0xd01010ed1fb1... 1,400.00000 USDT 2021-01-20 21:50:28 +0000 UTC
0x8ee8ca4e... 11694916 Uniswap V2: USDT 2 0x0d4a... 0x8c04b872668d... 1,815.52672 USDT 2021-01-20 21:50:28 +0000 UTC
0x1f5e89c5... 11694916 0x0017cd6b12d9... 0xdb061d4ba88a... 9,105.00000 USDT 2021-01-20 21:50:28 +0000 UTC
0x032cec0d... 11694916 0x84ef7b8b1836... Huobi 2 0x6748... 3,013.84095 USDT 2021-01-20 21:50:28 +0000 UTC
0x56bd53b2... 11694916 FixedFloat 0x4e5b... 0xc30e3bcfbd3f... 0.22524 USDT 2021-01-20 21:50:28 +0000 UTC
0x73ba7a93... 11694916 0x3ed3b47dd13e... 0x476e23bfc541... 2,410.15143 USDT 2021-01-20 21:50:28 +0000 UTC
0x86f3e30b... 11694916 0x004b7c8de864... 0xdb061d4ba88a... 1,050.00000 USDT 2021-01-20 21:50:28 +0000 UTC
0x665e046a... 11694916 0xd3d8c734f062... 0x876cab6661de... 700.00000 USDT 2021-01-20 21:50:28 +0000 UTC
0x4fd0300e... 11694916 0x37f19a1a2d28... 0x06da0fd433c1... 2,638.21985 USDT 2021-01-20 21:50:28 +0000 UTC
0x7f7fad36... 11694916 0x00371e156ef0... 0xdb061d4ba88a... 58.20829 USDT 2021-01-20 21:50:28 +0000 UTC
0x673a70f0... 11694916 0x6d652d2a93e1... 0xb770ff5ce08d... 11,200.77646 USDT 2021-01-20 21:50:28 +0000 UTC
0x8647a6bc... 11694915 0x6fd91d6ec910... 0x8e2b75834ca5... 500.00000 USDT 2021-01-20 21:50:18 +0000 UTC
0x2f1a3b6b... 11694915 0x8758b16b6df4... 0x0dc1d2e3cb27... 40,000.00000 USDT 2021-01-20 21:50:18 +0000 UTC
0x5bca9383... 11694915 Huobi 9 0x1062... 0x34aad9910c5a... 24.66200 USDT 2021-01-20 21:50:18 +0000 UTC
0x71c99d63... 11694915 0xdc979cef99b0... 0x04ec10a74238... 114.85902 USDT 2021-01-20 21:50:18 +0000 UTC
0x4172bdde... 11694915 0xc9f5296eb3ac... 0x2e2e8a8a5623... 235.00000 USDT 2021-01-20 21:50:18 +0000 UTC
0x5e667090... 11694915 0xf1ad7f66f105... Uniswap V2: USDT 2 0x0d4a... 75.39937 USDT 2021-01-20 21:50:18 +0000 UTC
0x863809f7... 11694915 Uniswap V2: USDT 2 0x0d4a... 0x0efb068354c1... 1,629.43133 USDT 2021-01-20 21:50:18 +0000 UTC
0x863809f7... 11694915 0x0efb068354c1... 0x755d1a1acad0... 1,629.43133 USDT 2021-01-20 21:50:18 +0000 UTC
0x5f396df2... 11694915 0xf36c9fc3c2ab... 0xe069cb01d06b... 4,055.17042 USDT 2021-01-20 21:50:18 +0000 UTC
0x5f396df2... 11694915 0xe069cb01d06b... 0x492f70037e1d... 4,055.17042 USDT 2021-01-20 21:50:18 +0000 UTC
0xefeacdc9... 11694915 0x3a2241abbe0e... 0xe1ae2769d69e... 326.25867 USDT 2021-01-20 21:50:18 +0000 UTC
0xa41c6cf7... 11694915 0x021b11d98dec... 0xdb061d4ba88a... 300.00000 USDT 2021-01-20 21:50:18 +0000 UTC
0x9c25a93a... 11694914 0xb02f1329d6a6... 0x69a5d39cb9e8... 742.49000 USDT 2021-01-20 21:49:56 +0000 UTC
0x592a52f0... 11694914 Uniswap V2: USDT 2 0x0d4a... 0xd3d8c734f062... 6,397.95822 USDT 2021-01-20 21:49:56 +0000 UTC
0xa0fd62b6... 11694914 FTX Exchange 0x2faf... 0x18c1a6eac3d9... 167.66496 USDT 2021-01-20 21:49:56 +0000 UTC
0x70b95103... 11694914 0x982e49cb023b... 0x4c98bdfee00b... 10.40827 USDT 2021-01-20 21:49:56 +0000 UTC
0x5abceda4... 11694914 0xdc41641aec85... 0x769a71f470d2... 435.24000 USDT 2021-01-20 21:49:56 +0000 UTC
0xb30d2e87... 11694914 Uniswap V2: USDT 2 0x0d4a... 0x0cac9c3d7196... 2,632.15319 USDT 2021-01-20 21:49:56 +0000 UTC
0x0fb08007... 11694914 0x85b931a32a07... 0xb22d16af5844... 1,212.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0xbc311331... 11694914 Binance 3 0x5642... 0xc505e7ab7ccb... 1,000.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0x228beb6d... 11694914 Binance 4 0x0681... 0x521efe2fc0fd... 100.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0xefa97142... 11694914 0x85b931a32a07... 0x6c1f72c8345b... 600.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0x99dc5e40... 11694914 Binance 3 0x5642... 0xad571a0e062a... 5.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0x057fcfc4... 11694914 0x85b931a32a07... 0xbdd83a2a5c15... 1,000.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0xe65cc278... 11694914 0x708396f17127... 0x7ada7fef4ee3... 618.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0x32d167fd... 11694914 0x708396f17127... 0x2b0519499389... 101.51000 USDT 2021-01-20 21:49:56 +0000 UTC
0x8d8fc9af... 11694914 Binance 4 0x0681... 0x8418310c892f... 5,985.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0x0400e0d0... 11694914 0x5964b8e33c4e... 0x24973b830531... 12,816.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0x8643e1fb... 11694914 0xf476bfff1bc8... 0x1cf03a608189... 94.30487 USDT 2021-01-20 21:49:56 +0000 UTC
0x256cbd85... 11694914 0x888c6da72339... ✔ BinanceWallet (0x3f5c...) 2,033.05242 USDT 2021-01-20 21:49:56 +0000 UTC
0x953743f7... 11694914 0x9e41fd0dcb13... ✔ BinanceWallet (0x3f5c...) 1,240.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0x338ad167... 11694914 0xf51e47cf8a44... ✔ BinanceWallet (0x3f5c...) 2,024.83490 USDT 2021-01-20 21:49:56 +0000 UTC
0x9d34adb9... 11694914 0x22101d765c7d... 0x3f74f0af1fa2... 8.37700 USDT 2021-01-20 21:49:56 +0000 UTC
0x48bbcb1f... 11694914 0x9c3d0da05db5... 0x95db5bff231c... 34.00814 USDT 2021-01-20 21:49:56 +0000 UTC
0x4140d7f6... 11694914 0x249adb15323f... 0x9bc2f223026c... 24.22532 USDT 2021-01-20 21:49:56 +0000 UTC
0x0ea576c6... 11694914 0x72e538f8b0fb... 0xcc58f36e892f... 700.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0xdec0435c... 11694914 0x6cbdd282ad09... Uniswap V2: USDT 2 0x0d4a... 500.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0x1e997612... 11694914 0xa7f6695ddca8... Uniswap V2: USDT 2 0x0d4a... 200.00000 USDT 2021-01-20 21:49:56 +0000 UTC
0x5ca592b6... 11694913 0x066f3a3b7c8f... 0xdfc20aef6404... 9,297.76387 USDT 2021-01-20 21:49:50 +0000 UTC
0x5ca592b6... 11694913 0xdfc20aef6404... Uniswap V2: USDT 2 0x0d4a... 9,297.76387 USDT 2021-01-20 21:49:50 +0000 UTC
0x5ca592b6... 11694913 0x066f3a3b7c8f... 0xc9cb53b48a2f... 10,758.72885 USDT 2021-01-20 21:49:50 +0000 UTC
0x5ca592b6... 11694913 0x066f3a3b7c8f... 0xa81363950847... 10,664.43152 USDT 2021-01-20 21:49:50 +0000 UTC
0x5ca592b6... 11694913 0xa81363950847... 0xc9cb53b48a2f... 10,664.43152 USDT 2021-01-20 21:49:50 +0000 UTC
0x147e2aa6... 11694913 0x5f752f06404c... Bitmax 3 0x986a... 315.77087 USDT 2021-01-20 21:49:50 +0000 UTC
0xdc95725b... 11694913 0x50338dfb3f9f... 0x89e51fa8ca5d... 10,186.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0xe77b5ad9... 11694913 0x89e51fa8ca5d... 0x8f44980f72ab... 63.50000 USDT 2021-01-20 21:49:50 +0000 UTC
0x4b9fd471... 11694913 Nexo 2 0xffec... 0x08d038fc71d9... 1,000.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0x21526d13... 11694913 0xd6132c3a0354... ✔ BinanceWallet (0x3f5c...) 2,550.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0x912853d4... 11694913 0x58be8df2dddd... 0x00000000185d... 89,901.11469 USDT 2021-01-20 21:49:50 +0000 UTC
0x102d2844... 11694913 0x789f382255db... Huobi 7 0xadb2... 1,461.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0x82ebfe6c... 11694913 0xa84f86059005... 0xdb061d4ba88a... 350.00829 USDT 2021-01-20 21:49:50 +0000 UTC
0x6ec2d747... 11694913 0x00377e935fea... 0xdb061d4ba88a... 1,400.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0xd48b6b8f... 11694913 0x00c24b9d6b91... 0xdb061d4ba88a... 378.42174 USDT 2021-01-20 21:49:50 +0000 UTC
0x4047cb74... 11694913 0x20e3233bbbd1... Uniswap V2: USDT 2 0x0d4a... 600.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0xe73586b2... 11694913 0xfb0adc04bb5b... Uniswap V2: USDC-USDT 2 0x3041... 150.02080 USDT 2021-01-20 21:49:50 +0000 UTC
0x2a60f47f... 11694913 0x2f9843ab390d... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0xf65d67a4... 11694913 0x7e8057551b4b... Huobi 12 0x4670... 194.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0x210aa0a3... 11694913 0xa8c33727286e... 0xcdd753cbb050... 6,973.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0x80886dfd... 11694913 0x0156e6b431fe... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:49:50 +0000 UTC
0xe9537367... 11694912 0x51b770eaab77... Bitmax 3 0x986a... 417.00000 USDT 2021-01-20 21:49:39 +0000 UTC
0x5bbab055... 11694912 0xa1d8d972560c... 0xa26b19675f8e... 73.81598 USDT 2021-01-20 21:49:39 +0000 UTC
0x10149ee6... 11694912 0xa8ec5285e2fd... 0xd3945252deab... 50,000.00000 USDT 2021-01-20 21:49:39 +0000 UTC
0xd29ae411... 11694911 0x0a98fb709391... 0x9fbc21181fb4... 154.80600 USDT 2021-01-20 21:49:31 +0000 UTC
0x5f315848... 11694911 Huobi 1 0xab5c... 0x57055c058d24... 414.40000 USDT 2021-01-20 21:49:31 +0000 UTC
0x5e062579... 11694911 Huobi 2 0x6748... 0x1b85da5331c7... 365.37037 USDT 2021-01-20 21:49:31 +0000 UTC
0xb3f3987a... 11694911 0x957ebb248503... 0xa0e2235023fa... 6,136.00000 USDT 2021-01-20 21:49:31 +0000 UTC
0x929c621d... 11694911 0x58fa1dbb19ac... 0xd92c79d8c7b6... 2,000.00000 USDT 2021-01-20 21:49:31 +0000 UTC
0xc1598aa4... 11694911 0xff5ac6f94394... 0x8c68d53399f7... 309.90455 USDT 2021-01-20 21:49:31 +0000 UTC
0x7dd1e2af... 11694911 Uniswap V2: USDT 2 0x0d4a... 0x00c9d14d1910... 500.00000 USDT 2021-01-20 21:49:31 +0000 UTC
0x571f7d08... 11694911 0xdef312988dd3... 0x7fb87462936a... 200.00000 USDT 2021-01-20 21:49:31 +0000 UTC
0x5cc4340c... 11694911 0xd38b2db2aeb3... 0x74de5d4fcbf6... 2,475.93422 USDT 2021-01-20 21:49:31 +0000 UTC
0x5cc4340c... 11694911 0x74de5d4fcbf6... 0xa5d07e978398... 2,475.93422 USDT 2021-01-20 21:49:31 +0000 UTC
0x6ed1a87f... 11694911 0x06da0fd433c1... 0x066f3a3b7c8f... 249.28092 USDT 2021-01-20 21:49:31 +0000 UTC
0xbb4fbd30... 11694911 0xb7c0d345173d... 0x96adde79dbfd... 1,534.00000 USDT 2021-01-20 21:49:31 +0000 UTC
0x7a97fa78... 11694911 0x05c09bbf1107... 0x344dbb0121a9... 802.17720 USDT 2021-01-20 21:49:31 +0000 UTC
0xa92c78bf... 11694910 0x8397851f1a6f... 0x2af83040703e... 241.52000 USDT 2021-01-20 21:48:59 +0000 UTC
0x0bdc8351... 11694910 Bitfinex 3 0x876e... 0x3b09fbd0de92... 2,864.59000 USDT 2021-01-20 21:48:59 +0000 UTC
0xd9792d68... 11694910 0x7673484c347e... 0x3f075435e197... 370.30000 USDT 2021-01-20 21:48:59 +0000 UTC
0x8a6a01e0... 11694910 0x3a9e6cf4e315... 0xee9e9e99b741... 15,427.00000 USDT 2021-01-20 21:48:59 +0000 UTC
0x504268aa... 11694910 0x92790687eb8d... 0x0dc1d2e3cb27... 23,000.00000 USDT 2021-01-20 21:48:59 +0000 UTC
0xdbb7d41b... 11694910 0x8758b16b6df4... 0x3599d56b15d7... 130,327.59000 USDT 2021-01-20 21:48:59 +0000 UTC
0x05b961b6... 11694910 0xbcb7db62b5c6... 0xfb59f019c11d... 1,289.72215 USDT 2021-01-20 21:48:59 +0000 UTC
0x4bed72d7... 11694910 0xd93ee8c6ece9... ✔ BinanceWallet (0x3f5c...) 1,358.96192 USDT 2021-01-20 21:48:59 +0000 UTC
0xef9537a2... 11694910 0x7443962a72d3... 0x0dc1d2e3cb27... 100,000.00000 USDT 2021-01-20 21:48:59 +0000 UTC
0x0c2ad014... 11694910 Poloniex 4 0xa910... 0xd7283d72bd69... 25.00000 USDT 2021-01-20 21:48:59 +0000 UTC
0xbf9f6543... 11694909 0x0da1c5b0acde... 0xb02f1329d6a6... 705.00000 USDT 2021-01-20 21:48:37 +0000 UTC
0x97d8b933... 11694909 0x23756dad29f5... 0xb02f1329d6a6... 493.70580 USDT 2021-01-20 21:48:37 +0000 UTC
0x09ec1dd2... 11694909 0x87f729c434be... 0xb02f1329d6a6... 95.00000 USDT 2021-01-20 21:48:37 +0000 UTC
0x055e037f... 11694909 Binance 4 0x0681... 0xb7d4ae7838d1... 15,653.42174 USDT 2021-01-20 21:48:37 +0000 UTC
0x1c382960... 11694909 ✔ BinanceWallet (0x3f5c...) 0x10f0b06a170a... 510.00000 USDT 2021-01-20 21:48:37 +0000 UTC
0x922afb5e... 11694909 Binance 3 0x5642... 0x06caedc85529... 295.00000 USDT 2021-01-20 21:48:37 +0000 UTC
0x62b274f5... 11694909 ✔ BinanceWallet (0x3f5c...) 0x06337a3e1745... 13.56000 USDT 2021-01-20 21:48:37 +0000 UTC
0x2fdeddd8... 11694909 0x708396f17127... 0x969b5e7aa481... 39,995.00000 USDT 2021-01-20 21:48:37 +0000 UTC
0x2ad133ee... 11694909 0x708396f17127... 0xb9459f7a9198... 31,060.00000 USDT 2021-01-20 21:48:37 +0000 UTC
0xee760152... 11694909 Binance 3 0x5642... 0x447417d3f3cb... 142.35774 USDT 2021-01-20 21:48:37 +0000 UTC
0xf38a743e... 11694909 0x708396f17127... 0x47efaeab1786... 10.00000 USDT 2021-01-20 21:48:37 +0000 UTC
0x3454fcbb... 11694909 0x708396f17127... 0x81706a811130... 57.14102 USDT 2021-01-20 21:48:37 +0000 UTC
0xb4404c2b... 11694909 0x708396f17127... 0x21b88ebbe930... 995.00000 USDT 2021-01-20 21:48:37 +0000 UTC
0x8b2aadfb... 11694909 0xe6a2e39a9dc9... ✔ Bittrex (0xfbb1...) 347.99000 USDT 2021-01-20 21:48:37 +0000 UTC
0x0e2fb160... 11694909 0x477b8d5ef7c2... 0xa2456de54918... 340.00000 USDT 2021-01-20 21:48:37 +0000 UTC
0xb6a2cafa... 11694909 0x5b1e45ca08fa... Uniswap V2: USDC-USDT 2 0x3041... 600.41413 USDT 2021-01-20 21:48:37 +0000 UTC
0xe4314e33... 11694908 0x9acbb72cf671... 0x9ccf81968acd... 17.98682 USDT 2021-01-20 21:48:22 +0000 UTC
0x02c728a5... 11694908 0x9acbb72cf671... 0xed23d261997a... 6.00000 USDT 2021-01-20 21:48:22 +0000 UTC
0xda9e2379... 11694908 0xa985eae257d2... 0x44106c699cb9... 33.70000 USDT 2021-01-20 21:48:22 +0000 UTC
0xb49204ec... 11694908 0x9acbb72cf671... 0x1238301c4c7d... 267.31648 USDT 2021-01-20 21:48:22 +0000 UTC
0xc91d1526... 11694908 0x6e988ca67311... Nexo 2 0xffec... 5,000.00000 USDT 2021-01-20 21:48:22 +0000 UTC
0xd90fd747... 11694908 0xde6229225c8c... 0x45d617643301... 4,027.98185 USDT 2021-01-20 21:48:22 +0000 UTC
0x6ba4fe2e... 11694908 0x073903b967e4... 0x53b11e2a2e76... 200.00000 USDT 2021-01-20 21:48:22 +0000 UTC
0x040c8b85... 11694908 0x3f305417ddc1... 0x71e0327534e8... 7,031.25000 USDT 2021-01-20 21:48:22 +0000 UTC
0x1f90daf6... 11694908 0x8db3bca8bfea... Uniswap V2: USDT 2 0x0d4a... 30.00000 USDT 2021-01-20 21:48:22 +0000 UTC
0x86648b93... 11694908 0x3398ec38d233... 0x8d90113a1e28... 230.00000 USDT 2021-01-20 21:48:22 +0000 UTC
0x86648b93... 11694908 0x8d90113a1e28... 0x9c597c4da5e8... 230.00000 USDT 2021-01-20 21:48:22 +0000 UTC
0x9b97febe... 11694908 0x01e48d75192b... 0x9bc2f223026c... 610.08960 USDT 2021-01-20 21:48:22 +0000 UTC
0x3e827499... 11694908 0x9062b2a0c737... FixedFloat 0x4e5b... 0.22524 USDT 2021-01-20 21:48:22 +0000 UTC
0x4e5f0e41... 11694908 0x1773d76cb81f... 0xdb061d4ba88a... 700.00000 USDT 2021-01-20 21:48:22 +0000 UTC
0x94f252a3... 11694907 0x820e060349bc... 0x97993a4b23b3... 200.00000 USDT 2021-01-20 21:48:10 +0000 UTC
0xfc522ec1... 11694907 0x61189da79177... 0x50338dfb3f9f... 10,186.00000 USDT 2021-01-20 21:48:10 +0000 UTC
0x259bb7d3... 11694907 0x61189da79177... 0xc06dfa57ee74... 100.11000 USDT 2021-01-20 21:48:10 +0000 UTC
0x2ca0da82... 11694907 0x329239599afb... 0xe069cb01d06b... 159,918.22132 USDT 2021-01-20 21:48:10 +0000 UTC
0x2ca0da82... 11694907 0xe069cb01d06b... 0x06da0fd433c1... 71,963.19959 USDT 2021-01-20 21:48:10 +0000 UTC
0x2ca0da82... 11694907 0xe069cb01d06b... Uniswap V2: USDT 2 0x0d4a... 87,955.02173 USDT 2021-01-20 21:48:10 +0000 UTC
0xc66e4f5c... 11694907 0x9acbb72cf671... 0x4378fc505b1f... 145.91660 USDT 2021-01-20 21:48:10 +0000 UTC
0x8224066d... 11694907 0x9acbb72cf671... 0x105bf6ac1c78... 63.93296 USDT 2021-01-20 21:48:10 +0000 UTC
0x84e13e65... 11694907 0x39c522b86b82... 0x89e51fa8ca5d... 448.98245 USDT 2021-01-20 21:48:10 +0000 UTC
0xcb6e851e... 11694907 0x02da7691900c... 0x89e51fa8ca5d... 120.49000 USDT 2021-01-20 21:48:10 +0000 UTC
0x3d387d3a... 11694907 0x89e51fa8ca5d... 0x3acebb7dbf83... 715.50000 USDT 2021-01-20 21:48:10 +0000 UTC
0xf06ec999... 11694907 0x89e51fa8ca5d... 0x50ba67685766... 61.60000 USDT 2021-01-20 21:48:10 +0000 UTC
0x219c07b8... 11694907 0x89e51fa8ca5d... 0xdc7a0c507533... 467.50000 USDT 2021-01-20 21:48:10 +0000 UTC
0x6f2383ad... 11694907 0x89e51fa8ca5d... 0x03ae1a796dfe... 439,776.50000 USDT 2021-01-20 21:48:10 +0000 UTC
0x98e033c6... 11694907 0x51d5ac6578c1... Uniswap V2: USDT 2 0x0d4a... 2,500.00000 USDT 2021-01-20 21:48:10 +0000 UTC
0x2f2b9544... 11694907 Uniswap V2: XIOT-USDT 0xc118... 0x06da0fd433c1... 119.69370 USDT 2021-01-20 21:48:10 +0000 UTC
0x8f956f6e... 11694907 0x00152265bb24... 0xdb061d4ba88a... 1,996.00000 USDT 2021-01-20 21:48:10 +0000 UTC
0x42f0b812... 11694907 0xc50ef7861153... Uniswap V2: USDC-USDT 2 0x3041... 1,437.28799 USDT 2021-01-20 21:48:10 +0000 UTC
0xe342532b... 11694906 0x4a27b86b477f... ✔ BinanceWallet (0x3f5c...) 1,567.00000 USDT 2021-01-20 21:48:09 +0000 UTC
0x7ff3ab65... 11694906 0x169dd31dcda1... 0xdb061d4ba88a... 350.01289 USDT 2021-01-20 21:48:09 +0000 UTC
0x1adb60e1... 11694906 0x7657e7ef2fad... 0xdb061d4ba88a... 802.66074 USDT 2021-01-20 21:48:09 +0000 UTC
0x3f959d84... 11694906 0x1750a63782c8... 0xdb061d4ba88a... 2,301.07386 USDT 2021-01-20 21:48:09 +0000 UTC
0x1a87c925... 11694906 0x6b7aa2417a66... Huobi 1 0xab5c... 7,299.82927 USDT 2021-01-20 21:48:09 +0000 UTC
0x2cd047d5... 11694906 0x17a7b54ca26f... Huobi 4 0xeee2... 5,173.84114 USDT 2021-01-20 21:48:09 +0000 UTC
0xc89e20e4... 11694906 0x14af2475d2b1... Huobi 7 0xadb2... 6,309.52215 USDT 2021-01-20 21:48:09 +0000 UTC
0xb4e13ddf... 11694906 0x735792b30d43... Huobi 4 0xeee2... 6,695.85324 USDT 2021-01-20 21:48:09 +0000 UTC
0xe48a9ef1... 11694906 0x7872aefac6b8... Huobi 9 0x1062... 3,962.41463 USDT 2021-01-20 21:48:09 +0000 UTC
0x1dd09241... 11694906 0x2be419baeff3... Huobi 3 0xfdb1... 1,216.60968 USDT 2021-01-20 21:48:09 +0000 UTC
0x78ef7b3a... 11694906 0x7facb599d9c3... 0xdb061d4ba88a... 350.02508 USDT 2021-01-20 21:48:09 +0000 UTC
0x2edc9fd4... 11694906 0x9fab1847d8b0... Uniswap V2: USDT 2 0x0d4a... 4,000.00000 USDT 2021-01-20 21:48:09 +0000 UTC
0x3bf4cadd... 11694906 0x002976f7d0f2... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:48:09 +0000 UTC
0xeef87a01... 11694906 0xe1ae2769d69e... Uniswap V2: USDT 2 0x0d4a... 290.47683 USDT 2021-01-20 21:48:09 +0000 UTC
0xb720690e... 11694906 0x1419919632ba... 0x0cf26ceb9ef8... 692.40000 USDT 2021-01-20 21:48:09 +0000 UTC
0xe1fd25e3... 11694906 0x61fb16f9ec09... 0x68efd15c8023... 2,072.24000 USDT 2021-01-20 21:48:09 +0000 UTC
0x04335fe8... 11694906 Uniswap V2: USDT 2 0x0d4a... 0xbb0fed8aa95e... 342.55146 USDT 2021-01-20 21:48:09 +0000 UTC
0x516d4697... 11694906 0x7981163dd394... 0xf8f12fe1b51d... 994.40156 USDT 2021-01-20 21:48:09 +0000 UTC
0x78eb9791... 11694906 Curve.fi: DAI/USDC/USDT Pool 0xbebc... Curve.fi: USDN Pool 0x0f9c... 13,693.39078 USDT 2021-01-20 21:48:09 +0000 UTC
0x78eb9791... 11694906 Curve.fi: USDN Pool 0x0f9c... 0xe069cb01d06b... 13,693.39078 USDT 2021-01-20 21:48:09 +0000 UTC
0x78eb9791... 11694906 0xe069cb01d06b... 0x05b1984c74c5... 13,693.39078 USDT 2021-01-20 21:48:09 +0000 UTC
0x5c7ab64d... 11694906 0xf517cf3952cb... 0xf8547aa06e5a... 752.00085 USDT 2021-01-20 21:48:09 +0000 UTC
0x19f3c133... 11694905 0x6de2b77d8975... Uniswap V2: USDT 2 0x0d4a... 65,082.74300 USDT 2021-01-20 21:48:01 +0000 UTC
0x9b206243... 11694905 0xdc41641aec85... 0x059de0df3f22... 264.14000 USDT 2021-01-20 21:48:01 +0000 UTC
0x5a63fc7f... 11694905 0x228ca98fcba4... 0x06da0fd433c1... 25,007.83640 USDT 2021-01-20 21:48:01 +0000 UTC
0xc04b6c75... 11694905 0x504d428aeb04... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:48:01 +0000 UTC
0x8fff6dfa... 11694905 0x830386dac228... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 USDT 2021-01-20 21:48:01 +0000 UTC
0x47909719... 11694905 0x0025b06a0a3b... 0xdb061d4ba88a... 700.00000 USDT 2021-01-20 21:48:01 +0000 UTC
0x43765536... 11694905 0xd3d8c734f062... Uniswap V2: USDT 2 0x0d4a... 661.46036 USDT 2021-01-20 21:48:01 +0000 UTC
0xc6337ba4... 11694905 0x02861bb0be0a... 0xdb061d4ba88a... 3,795.74072 USDT 2021-01-20 21:48:01 +0000 UTC
0x243e8c19... 11694904 0x467e75ee63b0... 0x2168a359bb09... 1,265.71565 USDT 2021-01-20 21:47:40 +0000 UTC
0xb5d78e07... 11694904 0xda48bc534894... 0x8d90113a1e28... 2,582.93850 USDT 2021-01-20 21:47:40 +0000 UTC
0xb5d78e07... 11694904 0x8d90113a1e28... 0x9c597c4da5e8... 2,582.93850 USDT 2021-01-20 21:47:40 +0000 UTC
0x7018d73c... 11694904 0x29aa2ed87120... 0x7548c64d1b1d... 10,037.11703 USDT 2021-01-20 21:47:40 +0000 UTC
0x31392f3e... 11694904 0x0d529cfaa630... 0xa9b883fe3674... 581.35770 USDT 2021-01-20 21:47:40 +0000 UTC
0x51741596... 11694904 0x4a1ea8a03592... Uniswap V2: USDT 2 0x0d4a... 3,975.00000 USDT 2021-01-20 21:47:40 +0000 UTC
0x34f920f0... 11694904 0x36db3086ba70... 0xb3bc8c6a54b1... 50.00000 USDT 2021-01-20 21:47:40 +0000 UTC
0x466ff02b... 11694904 0x63d4021bcf73... Huobi 4 0xeee2... 294.00000 USDT 2021-01-20 21:47:40 +0000 UTC
0x00142b1c... 11694904 0x001a203957c2... 0xdb061d4ba88a... 9,350.00000 USDT 2021-01-20 21:47:40 +0000 UTC
0xa059ba7e... 11694903 0xa16ca674b211... FTX Exchange 0x2faf... 532,738.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0x61772a79... 11694903 0xc30e3bcfbd3f... 0x9062b2a0c737... 0.22524 USDT 2021-01-20 21:47:18 +0000 UTC
0xc7902091... 11694903 0xa985eae257d2... 0x5ca431ddbbc9... 2,849.50000 USDT 2021-01-20 21:47:18 +0000 UTC
0xd106a1ad... 11694903 ✔ BinanceWallet (0x3f5c...) 0xf120326767ee... 270.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0xe1dc4eb7... 11694903 ✔ BinanceWallet (0x3f5c...) 0x8f0f8748e5c2... 18.53147 USDT 2021-01-20 21:47:18 +0000 UTC
0x1551ece3... 11694903 Binance 3 0x5642... 0x78ac551fb06d... 750.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0xb64e83f3... 11694903 Binance 4 0x0681... 0xf4a93685d273... 529.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0x32c8c680... 11694903 0x708396f17127... 0x131eb72d0341... 30.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0x7541d47a... 11694903 Binance 2 0xd551... 0xbcb7db62b5c6... 1,289.72215 USDT 2021-01-20 21:47:18 +0000 UTC
0x43a413fd... 11694903 0x708396f17127... 0xd29ffe87afa8... 165.41801 USDT 2021-01-20 21:47:18 +0000 UTC
0xdd8b3463... 11694903 Binance 3 0x5642... 0x30fa5fbd32c9... 696.50000 USDT 2021-01-20 21:47:18 +0000 UTC
0xdc3f9c18... 11694903 Huobi 10 0xe933... 0x141e170b6d36... 458.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0x17054deb... 11694903 Catex Exchange 0x7a56... 0x88295625d742... 3,031.49453 USDT 2021-01-20 21:47:18 +0000 UTC
0xe6d7bf5c... 11694903 0xe3b7fb30d79f... ✔ BinanceWallet (0x3f5c...) 1,485.50323 USDT 2021-01-20 21:47:18 +0000 UTC
0xeb8f7a4b... 11694903 0x43d07c1660f9... 0xae3ed273b957... 1,000.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0x5eb071a0... 11694903 Uniswap V2: USDT 2 0x0d4a... 0x0317a902ac9d... 324.58044 USDT 2021-01-20 21:47:18 +0000 UTC
0xcb618ba9... 11694903 0xe37341d74df8... 0x02da7691900c... 120.49000 USDT 2021-01-20 21:47:18 +0000 UTC
0xe2619be1... 11694903 Uniswap V2: USDT 2 0x0d4a... 0xbf2447ef4d9d... 48.55517 USDT 2021-01-20 21:47:18 +0000 UTC
0x76ed9bdd... 11694903 0x6e102d689303... 0xd49cb2d1cb36... 350.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0xb73fd7e0... 11694903 0x43d07c1660f9... 0xae3ed273b957... 700.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0x6ed05b37... 11694903 Compound Tether 0xf650... 0xc850580dc4db... 300.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0xbb2b3d24... 11694903 0x80b5da500b83... Uniswap V2: USDC-USDT 2 0x3041... 42,276.32375 USDT 2021-01-20 21:47:18 +0000 UTC
0x18e9b664... 11694903 Uniswap V2: USDC-USDT 2 0x3041... 0x05c09bbf1107... 802.17720 USDT 2021-01-20 21:47:18 +0000 UTC
0xad78c27f... 11694903 0x09cb15d83e90... 0xf8f12fe1b51d... 500.00000 USDT 2021-01-20 21:47:18 +0000 UTC
0x38134a67... 11694902 0x8e5125c9810a... 0xd130be6ebb89... 200,000.00000 USDT 2021-01-20 21:47:15 +0000 UTC
0xce1810a6... 11694902 0x9008854602b9... 0x39bdde74b529... 156.24300 USDT 2021-01-20 21:47:15 +0000 UTC
0xe696d11a... 11694902 0x8e236ccd80af... 0xdb061d4ba88a... 1,542.61289 USDT 2021-01-20 21:47:15 +0000 UTC
0x9bb2d191... 11694901 0x5616a950170a... 0x5041ed759dd4... 24,995.00000 USDT 2021-01-20 21:46:42 +0000 UTC
0xbf4bbf1e... 11694901 0xa985eae257d2... 0x63a24f510edd... 49.85000 USDT 2021-01-20 21:46:42 +0000 UTC
0x23b64aa5... 11694901 0x56178a0d5f30... 0xe069cb01d06b... 10,037.11703 USDT 2021-01-20 21:46:42 +0000 UTC
0x23b64aa5... 11694901 0xe069cb01d06b... 0x29aa2ed87120... 10,037.11703 USDT 2021-01-20 21:46:42 +0000 UTC
0xcada815c... 11694901 0x7b731511686d... 0x911db615cc72... 260.00000 USDT 2021-01-20 21:46:42 +0000 UTC
0x6c032ac5... 11694901 Gate.io 0x0d07... 0x9dbc49d61e0f... 23,956.00000 USDT 2021-01-20 21:46:42 +0000 UTC
0x79068dfa... 11694901 0x8950b7a760f5... 0x8c27ece1a3af... 250.00000 USDT 2021-01-20 21:46:42 +0000 UTC
0xecbe258d... 11694901 0x1dea3a7d50a4... 0x4c8c44d13268... 244.93650 USDT 2021-01-20 21:46:42 +0000 UTC
0x1224833f... 11694901 0x0a98fb709391... 0x6f5ddda692cb... 122.84401 USDT 2021-01-20 21:46:42 +0000 UTC
0xdb18fdec... 11694901 Huobi 3 0xfdb1... 0xef9487d7f979... 28,500.00000 USDT 2021-01-20 21:46:42 +0000 UTC
0x449611f8... 11694901 Nexo 2 0xffec... 0x1743a7de142a... 29,500.00000 USDT 2021-01-20 21:46:42 +0000 UTC
0x6ea38269... 11694901 0x96fd96ce6f73... 0xf4f08cf96306... 990.00000 USDT 2021-01-20 21:46:42 +0000 UTC
0xd78a98be... 11694900 0xfc86349797c0... 0xd3d8c734f062... 505.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0xe1678f35... 11694900 0x48b25f571c6f... Huobi 7 0xadb2... 14,811.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0x510dec28... 11694900 0x00b56e883a06... 0xdb061d4ba88a... 4,900.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0x498023a6... 11694900 0x002a7f236867... 0xdb061d4ba88a... 10,164.77441 USDT 2021-01-20 21:46:41 +0000 UTC
0x5a9f2f3c... 11694900 0xf2f40c3bf622... Uniswap V2: USDT 2 0x0d4a... 13,025.82371 USDT 2021-01-20 21:46:41 +0000 UTC
0x20538547... 11694900 0x4bd94d476170... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0xef3e585a... 11694900 0x169e0c48190d... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0x0a372170... 11694900 0x124951da096f... 0xc9cb53b48a2f... 1,856.60219 USDT 2021-01-20 21:46:41 +0000 UTC
0xef4012c0... 11694900 0x01b760e51e03... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0x767c233d... 11694900 0x7999c6f01fa6... Exmo 2 0xd7b9... 975.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0x6507e865... 11694900 0x035b82e3456b... 0xdb061d4ba88a... 1,400.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0xbda49a8f... 11694900 0x5f18ccc0522f... 0x066f3a3b7c8f... 300.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0x867c4c3a... 11694900 0xaf0b36f3ee16... 0xf8f12fe1b51d... 9,999.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0xf48aacbf... 11694900 0x4db98dd198ef... 0xf8f12fe1b51d... 10.00000 USDT 2021-01-20 21:46:41 +0000 UTC
0xa461ce4d... 11694899 0x89e51fa8ca5d... 0x5551173d5bd7... 1,782.05000 USDT 2021-01-20 21:46:35 +0000 UTC
0x7a652c96... 11694899 Kuna.io 0xea81... 0xb5b352422b21... 135.00000 USDT 2021-01-20 21:46:35 +0000 UTC
0x73c1bc79... 11694899 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: USDC-USDT 2 0x3041... 4.95038 USDT 2021-01-20 21:46:35 +0000 UTC
0xa7666a90... 11694899 0xf154a966f6ec... Uniswap V2: USDT 2 0x0d4a... 1,416.96950 USDT 2021-01-20 21:46:35 +0000 UTC
0xdb3c3e13... 11694899 0x0084c220e7b3... 0xdb061d4ba88a... 355.92508 USDT 2021-01-20 21:46:35 +0000 UTC
0x9d09d2b6... 11694899 Uniswap V2: USDT 2 0x0d4a... 0xa5dd2ed2d16e... 1,386.60084 USDT 2021-01-20 21:46:35 +0000 UTC
0x989f5df9... 11694899 0xb1e0870395c8... 0xb9479b88adff... 4,090.79512 USDT 2021-01-20 21:46:35 +0000 UTC
0x2880d2c3... 11694899 0x0010e1c6e199... 0xdb061d4ba88a... 3,500.45105 USDT 2021-01-20 21:46:35 +0000 UTC
0xe3d40c33... 11694898 0xf910e60f65e4... 0x7a7f78a2af5a... 18.74800 USDT 2021-01-20 21:46:13 +0000 UTC
0x2884324c... 11694898 0xf21e255e99d7... 0x8dea45eb8abf... 1,000.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0xbf1dce07... 11694898 0xdd80cd659203... 0x8dea45eb8abf... 930.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0x014684bc... 11694898 0x6e2892a18560... 0x8dea45eb8abf... 1,004.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0x0970e0da... 11694898 0xda85bc649203... 0xc82d72c463ed... 15,322.01932 USDT 2021-01-20 21:46:13 +0000 UTC
0x3e0e4492... 11694898 0x750fd8e7dbdb... 0x89e51fa8ca5d... 14,344.88049 USDT 2021-01-20 21:46:13 +0000 UTC
0xc21d2293... 11694898 0x8e3ae9d8a577... 0x89e51fa8ca5d... 8,831.90000 USDT 2021-01-20 21:46:13 +0000 UTC
0xa2b29183... 11694898 0xf8d299a58499... 0x89e51fa8ca5d... 16,761.12088 USDT 2021-01-20 21:46:13 +0000 UTC
0x357e546c... 11694898 0x89e51fa8ca5d... 0x8758b16b6df4... 175,000.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0x0a58a382... 11694898 0x89e51fa8ca5d... 0xd9e0e75f1b2b... 997.50000 USDT 2021-01-20 21:46:13 +0000 UTC
0x14036586... 11694898 Binance 4 0x0681... 0xd38b2db2aeb3... 2,475.24422 USDT 2021-01-20 21:46:13 +0000 UTC
0xd59d76f4... 11694898 0x708396f17127... 0xed0fb916bf01... 260.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0x93b2bc25... 11694898 Binance 3 0x5642... 0x5a435082b7c1... 135.15000 USDT 2021-01-20 21:46:13 +0000 UTC
0x5a0a66c7... 11694898 Binance 3 0x5642... 0x2296372e5d86... 937.82988 USDT 2021-01-20 21:46:13 +0000 UTC
0x77f7ec0d... 11694898 Binance 2 0xd551... 0x017ab3952bde... 495.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0x9796a550... 11694898 0x85b931a32a07... 0x83571aedfddb... 211.46027 USDT 2021-01-20 21:46:13 +0000 UTC
0x79c51190... 11694898 Binance 2 0xd551... 0xbcba9dba89a4... 41.79000 USDT 2021-01-20 21:46:13 +0000 UTC
0x581df5ec... 11694898 Binance 4 0x0681... 0x64331bb53436... 95.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0x3114a9d3... 11694898 ✔ BinanceWallet (0x3f5c...) 0x3503b96c2c7a... 226.50662 USDT 2021-01-20 21:46:13 +0000 UTC
0x73574588... 11694898 0x85b931a32a07... 0xbd14d852fd49... 75,000.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0xb9b35b11... 11694898 0x708396f17127... 0xb89eb49bc337... 200.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0xea2dc4cf... 11694898 0xd9f7f7589e10... 0x39c522b86b82... 448.98245 USDT 2021-01-20 21:46:13 +0000 UTC
0xe2cab4d7... 11694898 0xf99fe25b6153... 0x4fb7687bd686... 0.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0xc36e5d6c... 11694898 Huobi 7 0xadb2... 0x326e1b4b0d31... 395.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0x85ef70de... 11694898 Huobi 2 0x6748... 0x5616a950170a... 30,859.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0xe2febc81... 11694898 0xa8ec5285e2fd... 0x76191d8a1029... 100,000.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0x4a61593b... 11694898 0xf5e927f5fbdf... 0x59cab3472691... 37.53000 USDT 2021-01-20 21:46:13 +0000 UTC
0x53a92f19... 11694898 0xe6e1455803e7... ✔ BinanceWallet (0x3f5c...) 1,015.00000 USDT 2021-01-20 21:46:13 +0000 UTC
0x14c2ea18... 11694898 0xfd5ce8ed101c... ✔ Bittrex (0xfbb1...) 343.07000 USDT 2021-01-20 21:46:13 +0000 UTC
0xa276412e... 11694898 Uniswap V2: USDC-USDT 2 0x3041... 0x8a91c206bf3c... 6,951.63915 USDT 2021-01-20 21:46:13 +0000 UTC
0xb66ba541... 11694898 0x777048fcf5df... 0xe3d8aa0ed1a8... 312.50100 USDT 2021-01-20 21:46:13 +0000 UTC
0x57adec61... 11694898 0x4787311b2cf9... 0x9bc2f223026c... 947.22300 USDT 2021-01-20 21:46:13 +0000 UTC
0x9fc22795... 11694898 0xb89eb49bc337... 0x691532615fda... 44.98000 USDT 2021-01-20 21:46:13 +0000 UTC
0x96e40845... 11694898 0x0156f3a42363... 0xdb061d4ba88a... 7,195.04400 USDT 2021-01-20 21:46:13 +0000 UTC
0x368bbc6a... 11694897 0x61189da79177... 0x8b6bf8066d80... 1,989.00000 USDT 2021-01-20 21:46:06 +0000 UTC
0x6f2dec87... 11694897 0x429bdae2cac8... 0x8dea45eb8abf... 1,000.00000 USDT 2021-01-20 21:46:06 +0000 UTC
0x0b142f25... 11694897 0xdc41641aec85... 0x7b56c613dea4... 92.69000 USDT 2021-01-20 21:46:06 +0000 UTC
0x54bb7c30... 11694897 0x6c045e1f97a3... 0xdb061d4ba88a... 1,400.00000 USDT 2021-01-20 21:46:06 +0000 UTC
0xfed4aafb... 11694897 0xe5dbd125da82... Uniswap V2: USDT 2 0x0d4a... 2,120.00000 USDT 2021-01-20 21:46:06 +0000 UTC
0x968ffd0e... 11694897 Uniswap V2: USDT 2 0x0d4a... 0x002588d4948e... 1,099.63516 USDT 2021-01-20 21:46:06 +0000 UTC
0xf70b396c... 11694897 0x002504fa5462... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:46:06 +0000 UTC
0xaf04534f... 11694896 0x6ab481e9664e... 0x5041ed759dd4... 143.68884 USDT 2021-01-20 21:45:48 +0000 UTC
0xf9010daa... 11694896 0xb02f1329d6a6... 0x02cef2990fe5... 11.00000 USDT 2021-01-20 21:45:48 +0000 UTC
0xe33da3fb... 11694896 0x0a469ee303a2... 0x214989c36c5f... 888.45532 USDT 2021-01-20 21:45:48 +0000 UTC
0x8f92cd9c... 11694896 0x7e0ea6fec989... 0xff1043a68800... 124.00000 USDT 2021-01-20 21:45:48 +0000 UTC
0xb5fb7228... 11694896 0xbc5b5c036eb4... 0x620eafa20f14... 329.65310 USDT 2021-01-20 21:45:48 +0000 UTC
0xac5e462a... 11694896 0x5f2ea161bf41... ✔ BinanceWallet (0x3f5c...) 1,535.00000 USDT 2021-01-20 21:45:48 +0000 UTC
0xfd47bdcb... 11694896 0xbcfa9ef389a4... 0xfe798e7dd147... 10,000.00000 USDT 2021-01-20 21:45:48 +0000 UTC
0x280cd2a1... 11694896 Uniswap V2: USDC-USDT 2 0x3041... 0xf06371cfecd8... 1,664.85611 USDT 2021-01-20 21:45:48 +0000 UTC
0xc2919b46... 11694896 0xb89eb49bc337... 0x543149a16a6d... 101.75000 USDT 2021-01-20 21:45:48 +0000 UTC
0x90002131... 11694896 0x6775162f9a70... 0x976770d423ab... 600.00000 USDT 2021-01-20 21:45:48 +0000 UTC
0x1d350cd8... 11694895 0xcb0890aaa562... 0x4d4d5eedad77... 31,899.00000 USDT 2021-01-20 21:45:29 +0000 UTC
0x3215f68f... 11694895 0xf30715df42d7... 0x74de5d4fcbf6... 500.00000 USDT 2021-01-20 21:45:29 +0000 UTC
0x3215f68f... 11694895 0x74de5d4fcbf6... 0xe553af3d6d19... 4.37500 USDT 2021-01-20 21:45:29 +0000 UTC
0x3215f68f... 11694895 0x74de5d4fcbf6... 0x56178a0d5f30... 495.62500 USDT 2021-01-20 21:45:29 +0000 UTC
0x1d3e8539... 11694895 0x8fd827747f29... 0xe165a9569c68... 20.00000 USDT 2021-01-20 21:45:29 +0000 UTC
0x9b2ad6e6... 11694895 0x48987d29569c... 0xb9c764114c56... 793.31260 USDT 2021-01-20 21:45:29 +0000 UTC
0xeef20440... 11694895 0x8d56f551b44a... 0x600e5c219d81... 4,263.39000 USDT 2021-01-20 21:45:29 +0000 UTC
0x1f6f9040... 11694895 0xfa539d4b0724... 0x6e988ca67311... 5,000.00000 USDT 2021-01-20 21:45:29 +0000 UTC
0x52b23bba... 11694895 0xb89eb49bc337... 0xddf0a49b8b9e... 91.63000 USDT 2021-01-20 21:45:29 +0000 UTC
0xe3a4c9ab... 11694895 0x9da7d2ca135c... 0x71bf653e54bf... 2,325.33540 USDT 2021-01-20 21:45:29 +0000 UTC
0xfe369c1b... 11694895 0x0025665fe1bf... 0xdb061d4ba88a... 3,331.00000 USDT 2021-01-20 21:45:29 +0000 UTC
0x829e6456... 11694895 Uniswap V2: USDT 2 0x0d4a... 0xe9aed944b980... 2.50000 USDT 2021-01-20 21:45:29 +0000 UTC
0x233a5577... 11694895 0x002beb40ece1... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:45:29 +0000 UTC
0xee007726... 11694894 0xe1ae2769d69e... 0x30b8270e4656... 1,015.95765 USDT 2021-01-20 21:45:24 +0000 UTC
0x8df9c7f2... 11694894 0x8f8a99798e0b... 0xe7fdf1458bbe... 73.50683 USDT 2021-01-20 21:45:24 +0000 UTC
0xe992503c... 11694894 0xa6f1a62bcd5c... 0xe7fdf1458bbe... 30.00000 USDT 2021-01-20 21:45:24 +0000 UTC
0x412a9a67... 11694894 0xe747724b1b9e... 0xe7fdf1458bbe... 25.00000 USDT 2021-01-20 21:45:24 +0000 UTC
0x25090861... 11694894 0xd08decca65f2... 0xe7fdf1458bbe... 20.00000 USDT 2021-01-20 21:45:24 +0000 UTC
0xaf6d90da... 11694894 0xd2e6f46ca10f... 0x22f9dcf46470... 2,935.09580 USDT 2021-01-20 21:45:24 +0000 UTC
0xaf6d90da... 11694894 0x22f9dcf46470... 0x225a6313e0d1... 2,935.09580 USDT 2021-01-20 21:45:24 +0000 UTC
0x7dbde0d7... 11694894 0xf476bfff1bc8... 0x6e10baf09241... 25.99000 USDT 2021-01-20 21:45:24 +0000 UTC
0x876a3954... 11694894 0x9010fb9188b6... ✔ BinanceWallet (0x3f5c...) 2,000.00000 USDT 2021-01-20 21:45:24 +0000 UTC
0xc97be8dc... 11694894 0x2ff711f12daa... ✔ BinanceWallet (0x3f5c...) 1,961.00000 USDT 2021-01-20 21:45:24 +0000 UTC
0x56f83c00... 11694894 ✔ Bittrex (0xfbb1...) 0xef10299dcbdb... 67,195.21916 USDT 2021-01-20 21:45:24 +0000 UTC
0x2a81b7d6... 11694894 0xfffd181efce6... 0x64b91b92240b... 49.83376 USDT 2021-01-20 21:45:24 +0000 UTC
0x7bde9719... 11694894 0xbc94d63b5982... 0x0268ad7bcc5e... 700.00000 USDT 2021-01-20 21:45:24 +0000 UTC
0x6e5cf2f4... 11694894 Poloniex 4 0xa910... 0xf8d299a58499... 16,761.12088 USDT 2021-01-20 21:45:24 +0000 UTC
0x49f05e71... 11694894 Poloniex 4 0xa910... 0x4a1ea8a03592... 3,975.00000 USDT 2021-01-20 21:45:24 +0000 UTC
0x64b1cd3c... 11694894 0xd78aa5944633... Uniswap V2: USDT 2 0x0d4a... 333.85356 USDT 2021-01-20 21:45:24 +0000 UTC
0x1fbdb234... 11694894 0x03e0f8c8d140... Uniswap V2: USDT 2 0x0d4a... 310.35843 USDT 2021-01-20 21:45:24 +0000 UTC
0xd4c7a434... 11694894 0xd3d8c734f062... Uniswap V2: USDC-USDT 2 0x3041... 24,056.10223 USDT 2021-01-20 21:45:24 +0000 UTC
0x495cd57d... 11694894 Uniswap V2: USDC-USDT 2 0x3041... 0x124440e77411... 24,831.11727 USDT 2021-01-20 21:45:24 +0000 UTC
0x200168b4... 11694894 0x6e49340dd9e6... 0xe0f94903b58d... 255.17881 USDT 2021-01-20 21:45:24 +0000 UTC
0x18f98a4a... 11694893 0x5beff689da44... 0xe18bb692ae7d... 100.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0x6ce62866... 11694893 CoinW 0x8705... 0x0f702cf39ce7... 990.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0xd532aa10... 11694893 0xb02f1329d6a6... 0x48217ceffdd0... 848.82000 USDT 2021-01-20 21:44:26 +0000 UTC
0x9ba68064... 11694893 0x00b68b6af982... 0x051acf8d69a1... 315.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0xa1b78434... 11694893 0xce84947faac8... 0xba5651a13ff9... 54.91378 USDT 2021-01-20 21:44:26 +0000 UTC
0x20b19405... 11694893 0x50ff2cef9911... 0x249adb15323f... 24.22532 USDT 2021-01-20 21:44:26 +0000 UTC
0x69a66c01... 11694893 Hotbit 0x274f... 0xa43c750d5de3... 190.00019 USDT 2021-01-20 21:44:26 +0000 UTC
0xf33064b2... 11694893 0x9acbb72cf671... 0x5f752f06404c... 315.77087 USDT 2021-01-20 21:44:26 +0000 UTC
0x53b68a8a... 11694893 0x9acbb72cf671... 0xb47e1ffbecf0... 147.08138 USDT 2021-01-20 21:44:26 +0000 UTC
0xd6de28eb... 11694893 0xbcba9dba89a4... 0x8043a15557f3... 41.79000 USDT 2021-01-20 21:44:26 +0000 UTC
0x4c9acd0d... 11694893 0x124951da096f... 0xc9cb53b48a2f... 1,136.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0xaf0e6735... 11694893 0x85b931a32a07... 0xffc1a14e9170... 100.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0x205fcbc7... 11694893 0x708396f17127... 0xedb9cc090b31... 77.13577 USDT 2021-01-20 21:44:26 +0000 UTC
0xbedbca1f... 11694893 Binance 3 0x5642... 0x1c943ed29950... 127.76385 USDT 2021-01-20 21:44:26 +0000 UTC
0x64286676... 11694893 0x708396f17127... 0x8e3ae9d8a577... 8,831.90000 USDT 2021-01-20 21:44:26 +0000 UTC
0x212e9b59... 11694893 Binance 3 0x5642... 0x580a49563105... 127.23963 USDT 2021-01-20 21:44:26 +0000 UTC
0x723f56df... 11694893 0x89e51fa8ca5d... 0xe9aed944b980... 19,997.50000 USDT 2021-01-20 21:44:26 +0000 UTC
0x72efd13d... 11694893 0x89e51fa8ca5d... 0x04db1a608875... 99,839.50000 USDT 2021-01-20 21:44:26 +0000 UTC
0x7da55682... 11694893 0x89e51fa8ca5d... 0xf910e60f65e4... 18.74800 USDT 2021-01-20 21:44:26 +0000 UTC
0xd5100a52... 11694893 0x7dba9e93e85f... 0xb8f5eb4bbbf6... 21.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0xbbabb830... 11694893 0x6667c33c5f93... 0x01e48d75192b... 610.08960 USDT 2021-01-20 21:44:26 +0000 UTC
0x54c7673d... 11694893 0x056b0348ef9b... 0x3ace3c93d5c6... 25,000.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0xfc48c5e7... 11694893 0x8fd827747f29... 0x691cb401194f... 800.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0x7993cfd7... 11694893 0xa8ec5285e2fd... 0x50a789509ad0... 150,000.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0x6bd4ab72... 11694893 0xa03ddf55de51... 0x45d617643301... 2,000.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0xd61ce3fe... 11694893 Huobi 9 0x1062... 0x5616a950170a... 24,995.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0x21b228ce... 11694893 0x186691a1de1c... 0x96fd96ce6f73... 10,000.00000 USDT 2021-01-20 21:44:26 +0000 UTC
0xb6451edd... 11694892 0xbf3e11686d3e... 0xb5e2d774c467... 55.05000 USDT 2021-01-20 21:44:18 +0000 UTC
0xa5740e3a... 11694892 0xbae556e3e501... 0x5c9f3fff6ee8... 17.02897 USDT 2021-01-20 21:44:18 +0000 UTC
0x13b065d8... 11694892 0xbae556e3e501... 0x9eb950e972c0... 3.50000 USDT 2021-01-20 21:44:18 +0000 UTC
0xb6d04c22... 11694892 0x7dba9e93e85f... 0x5c9f3fff6ee8... 12.82367 USDT 2021-01-20 21:44:18 +0000 UTC
0xd324354f... 11694892 0x7dba9e93e85f... 0x215c6d2133bd... 27.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0x1e8fa83e... 11694892 Huobi 4 0xeee2... 0x9fbc21181fb4... 153.66200 USDT 2021-01-20 21:44:18 +0000 UTC
0xd8383db9... 11694892 Nexo 2 0xffec... 0xc561317c71a1... 30,000.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0xcb348f4b... 11694892 0xd4fb2dbac320... 0x6c3294805118... 1,500.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0x3084e4c4... 11694892 0x556d9e146cc7... 0xd692d6626cad... 16.20000 USDT 2021-01-20 21:44:18 +0000 UTC
0x26f39b4e... 11694892 0x66c480c3e837... 0x2e0647b90c38... 1.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0x0367a8e3... 11694892 0x38eef30c77b4... 0xdb061d4ba88a... 350.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0x6921ca02... 11694892 0x01210e7809f7... 0xdb061d4ba88a... 700.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0x987f6a9c... 11694892 0x00048d7cfed2... 0xdb061d4ba88a... 5,501.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0x0c1753c3... 11694892 0x1297a942c314... 0x230de17e8b4d... 71,877.19000 USDT 2021-01-20 21:44:18 +0000 UTC
0x3188440e... 11694892 0x4200d3d790be... 0x535149870215... 300.30983 USDT 2021-01-20 21:44:18 +0000 UTC
0x0c53558c... 11694892 0x8a4c114f49de... 0x3789142f9ec5... 1,000.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0x217c5b8a... 11694892 0x6775162f9a70... 0xb97731917d6c... 400.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0xcd0c2449... 11694892 0x157e45b21290... Uniswap V2: USDT 2 0x0d4a... 100.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0xb474668e... 11694892 Compound Tether 0xf650... 0xd6ab5dba9a36... 100,000.00000 USDT 2021-01-20 21:44:18 +0000 UTC
0x197b88ed... 11694892 0x06da0fd433c1... 0x5f18ccc0522f... 656.03679 USDT 2021-01-20 21:44:18 +0000 UTC
0x1c59c92a... 11694891 0x066f3a3b7c8f... 0xe069cb01d06b... 559.43888 USDT 2021-01-20 21:44:16 +0000 UTC
0x1c59c92a... 11694891 0xe069cb01d06b... 0x225a6313e0d1... 559.43888 USDT 2021-01-20 21:44:16 +0000 UTC
0x554329f8... 11694891 0xa64a417efe53... 0x22f9dcf46470... 9,000.00000 USDT 2021-01-20 21:44:16 +0000 UTC
0x554329f8... 11694891 0x22f9dcf46470... 0x225a6313e0d1... 9,000.00000 USDT 2021-01-20 21:44:16 +0000 UTC
0x1f19671d... 11694891 Bitzlato 0x00cd... 0x0980b4941f7c... 34.00000 USDT 2021-01-20 21:44:16 +0000 UTC
0x123c9578... 11694891 0x6936b18b6e0f... ✔ BinanceWallet (0x3f5c...) 4,093.08032 USDT 2021-01-20 21:44:16 +0000 UTC
0x22f5842f... 11694891 Uniswap V2: DAI-USDT 2 0xb20b... 0xfffd181efce6... 50.00000 USDT 2021-01-20 21:44:16 +0000 UTC
0x3c57cc04... 11694891 0x8f4d0d2f9c80... ✔ BinanceWallet (0x3f5c...) 4,200.00000 USDT 2021-01-20 21:44:16 +0000 UTC
0x12db0e97... 11694891 0x40c87ff51502... ✔ Bittrex (0xfbb1...) 1,226.78000 USDT 2021-01-20 21:44:16 +0000 UTC
0x9d052d5b... 11694891 0x68b5e9dde8ff... 0x13cd4c9e9c4c... 1,150.20383 USDT 2021-01-20 21:44:16 +0000 UTC
0x461dc432... 11694891 0x06b2fdba6824... 0x5b16e32bb350... 34,089.22000 USDT 2021-01-20 21:44:16 +0000 UTC
0x925d9d5e... 11694891 Uniswap V2: USDT 2 0x0d4a... 0xd3d8c734f062... 1,657.21758 USDT 2021-01-20 21:44:16 +0000 UTC