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
0xe6cb20e5… 12385619 0xbcba9dba89a4… 0xa1a83a33f7d7… 246.29000 USDT 2021-05-07 06:38:10 +0000 UTC
0x983364b8… 12385619 0xba1a5c1d9952… 0x51ec92a3ab8c… 5,000.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0x9d322f56… 12385619 0x11edeeb9d144… 0x51ec92a3ab8c… 1,422.87810 USDT 2021-05-07 06:38:10 +0000 UTC
0x1468bf73… 12385619 Uniswap V2: USDT 2 0x0d4a… 0xccf8c2d878cc… 4,427.54103 USDT 2021-05-07 06:38:10 +0000 UTC
0x377c8ba6… 12385619 Huobi 2 0x6748… 0xaaf5ab72b631… 170.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0x0172951b… 12385619 Huobi 4 0xeee2… 0x20b4eb2512fa… 78.06166 USDT 2021-05-07 06:38:10 +0000 UTC
0xbbe5f3f2… 12385619 Gate.io 0x0d07… 0x59a2720f6da9… 49,995.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0x4cec7c11… 12385619 Gate.io 0x0d07… 0xf9e47457997e… 76.35931 USDT 2021-05-07 06:38:10 +0000 UTC
0xa0b3810e… 12385619 0x22cf36c7df84… 0xf5acaf5ec2b6… 905.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0x1ccd96fa… 12385619 0x97686f7e0621… 0xfdcd0afa9d14… 120,000.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0xbd7e642a… 12385619 0xc88e53eda9f2… 0xe2cc54e78eaa… 2,908.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0x68bc040b… 12385619 Bitmax 3 0x986a… 0x9a5250233706… 10,045.77760 USDT 2021-05-07 06:38:10 +0000 UTC
0xf1faaad8… 12385619 Nexo 2 0xffec… 0x1857d1f5a88c… 31,634.60542 USDT 2021-05-07 06:38:10 +0000 UTC
0x55096572… 12385619 0x82427bcc1068… 0xf60c2ea62edb… 995.50000 USDT 2021-05-07 06:38:10 +0000 UTC
0xb45abcd6… 12385619 0x44baccda38bd… 0x5bcbdfb6cc62… 980.32202 USDT 2021-05-07 06:38:10 +0000 UTC
0xf118338d… 12385619 0x3d15f054fd83… 0x102cfa277c97… 4,000.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0x804e5738… 12385619 0xbc0d0116faa4… 0x79bdd9bef8d2… 100.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0xfe331374… 12385619 0x439e47a95618… 0x8d90113a1e28… 12,000.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0xfe331374… 12385619 0x8d90113a1e28… 0x56178a0d5f30… 12,000.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0x2b063454… 12385619 Poloniex 4 0xa910… 0xb4cfc6d2c927… 7,093.57492 USDT 2021-05-07 06:38:10 +0000 UTC
0x16af00ba… 12385619 0x2f49e500e653… 0x34952fdc9027… 569.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0x88d57f0d… 12385619 0xda395456f504… 0x3cbe214f2c44… 1,272.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0xf86b1d49… 12385619 0xe4299b561333… 0x98ee1c38713a… 262.62000 USDT 2021-05-07 06:38:10 +0000 UTC
0xa0ad676a… 12385619 0xe20757c2bfb1… 0x7c5bef9a7b1a… 3,000.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0xb4fab82a… 12385619 0x6f8898a133b2… 0x834fb4e55f7d… 1,987.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0xabc19978… 12385619 0x12e7271e57de… 0xc5af84701f98… 0.01000 USDT 2021-05-07 06:38:10 +0000 UTC
0xa4a5c4f2… 12385619 0x4983f8634255… 0x2eeda01b913c… 3,413.42000 USDT 2021-05-07 06:38:10 +0000 UTC
0x84bab503… 12385619 0x7fb395fb1f31… 0xc5af84701f98… 0.05679 USDT 2021-05-07 06:38:10 +0000 UTC
0xa5c9f9e3… 12385619 0xf1efddb32a98… 0xa80d95979402… 480.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0xc60ebfe5… 12385619 0xeea6b4f43195… 0x40ec5b33f54e… 1,500.00000 USDT 2021-05-07 06:38:10 +0000 UTC
0xedac25c4… 12385618 0xbcba9dba89a4… 0x8bc12965d863… 103.44000 USDT 2021-05-07 06:37:59 +0000 UTC
0x998ff62c… 12385618 0x89fe76a4f161… 0xcf1c39949a1a… 901.58857 USDT 2021-05-07 06:37:59 +0000 UTC
0xe057707b… 12385618 0x8c9fd9b79b2b… 0x51ec92a3ab8c… 5,029.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x4c8735a5… 12385618 0x1220085c0891… FTX Exchange 0x2faf… 12,769.26793 USDT 2021-05-07 06:37:59 +0000 UTC
0x6f7589c4… 12385618 0x10b620f9720c… 0xede3695fd564… 1,840.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x3ef2e638… 12385618 Huobi 2 0x6748… 0xfa103c21ea2d… 701,021.47000 USDT 2021-05-07 06:37:59 +0000 UTC
0x202eb4d9… 12385618 Huobi 12 0x4670… 0xf8cebf90f983… 480.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x0f70a776… 12385618 Huobi 3 0xfdb1… 0x355426e874c6… 1,550.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x583a1354… 12385618 0x1e8008397c44… 0x02c2268d6570… 3,058.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x90676dad… 12385618 0x983228e133e4… 0x8d1f2ebfaccf… 994.40000 USDT 2021-05-07 06:37:59 +0000 UTC
0xb3f13128… 12385618 0x3cd751e6b007… 0x2fbf59a26ea7… 45.82211 USDT 2021-05-07 06:37:59 +0000 UTC
0x9df5875e… 12385618 0x19d46d05ff2a… 0x836f6878fe4d… 800.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0xa8334195… 12385618 0x2727b843e541… 0x9ab8d5630363… 1,335.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0xaf394581… 12385618 0x6054c83160db… 0xacc3ebc416d4… 519.56106 USDT 2021-05-07 06:37:59 +0000 UTC
0x949fab6d… 12385618 0xec32997d5cbe… Uniswap V2: USDT 2 0x0d4a… 4,000.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x48afe9ae… 12385618 0x1765c39e32a9… 0xa95b44ffa706… 3,923.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0xb72ef678… 12385618 0x7d61b5867f26… 0x953e145db07d… 3,700.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x220bece3… 12385618 0xa971149e17f5… 0xd3d68b71f974… 1,561.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x0515f2d4… 12385618 0x9bfc630858c5… Uniswap V2: USDT 2 0x0d4a… 5,483.57000 USDT 2021-05-07 06:37:59 +0000 UTC
0x8a91ed00… 12385618 0x23856b11a2fb… 0xecf0e26c4677… 170,268.52000 USDT 2021-05-07 06:37:59 +0000 UTC
0x2e1ec0bb… 12385618 0x645ff279117c… 0xaa85603f3acb… 39.94000 USDT 2021-05-07 06:37:59 +0000 UTC
0x2e0449fe… 12385618 0xdb3c28928c7a… 0xd13842913c10… 1,500.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0xebf10288… 12385618 0x7f56073741f1… 0x4e68ccd3e89f… 23,849.22097 USDT 2021-05-07 06:37:59 +0000 UTC
0x12873a5f… 12385618 0x1e8008397c44… 0x01ff2ddc4311… 1,529.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0xba6e550d… 12385618 0x048471b963fc… 0xc8b7ada5118e… 0.80000 USDT 2021-05-07 06:37:59 +0000 UTC
0xf09d1040… 12385618 0xf16792be5b5a… 0xda98df3c423c… 303.03030 USDT 2021-05-07 06:37:59 +0000 UTC
0x0daf1f71… 12385618 0x5573057a7fa4… 0x8482c5d12b22… 3,300.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x7ec2843a… 12385618 0xea7c1dd9d0c5… 0x0b4cdea74b2c… 6,130.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0xf1984e4e… 12385618 0xf842b3a0eb81… 0x55b5acfbb2b2… 20,000.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x2f6652cd… 12385618 0x1e8008397c44… 0xb3fe1cb30541… 920.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0x4ec9b28b… 12385618 0x6a701f48443f… 0xb23b72459131… 544,923.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0xaa652544… 12385618 0x056ac18256aa… 0x6ec567893c11… 4,000.00000 USDT 2021-05-07 06:37:59 +0000 UTC
0xbda4abf6… 12385617 0x011009c9d03c… 0x06da0fd433c1… 59,385.57133 USDT 2021-05-07 06:37:40 +0000 UTC
0xbcb4efaa… 12385617 0xbcba9dba89a4… 0xe42ac3a6ad84… 118.22000 USDT 2021-05-07 06:37:40 +0000 UTC
0x973becbb… 12385617 0xe8b9b4db6da5… 0x0e27bafdc755… 10,870.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x90bf6c40… 12385617 0xb275483694d6… 0x52650bb0d0c1… 2,822.46137 USDT 2021-05-07 06:37:40 +0000 UTC
0x32166138… 12385617 0xd14a167928c5… 0x51ec92a3ab8c… 65,541.23250 USDT 2021-05-07 06:37:40 +0000 UTC
0x8dd5248d… 12385617 0x457fc2a7364b… 0x51ec92a3ab8c… 100.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0xc1a148c4… 12385617 0xdb4c12351d84… 0x51ec92a3ab8c… 530.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x83a3f5dc… 12385617 0x953679b7a622… 0x51ec92a3ab8c… 520.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x2b95be45… 12385617 0xb02f1329d6a6… 0xc5ae65508693… 109.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x09963dad… 12385617 FTX Exchange 0x2faf… 0x973301524e9b… 19,709.41295 USDT 2021-05-07 06:37:40 +0000 UTC
0x14785e7d… 12385617 0xf43b268d6593… 0x63ba7e61c13a… 2,958.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x615a0097… 12385617 0xbfaf50f3b285… 0xc790c1eafa09… 7,000.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x9a9ce612… 12385617 0xfe789f06d699… 0xc790c1eafa09… 6,917.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0xed7a160f… 12385617 Huobi 9 0x1062… 0x2b2b231d3a02… 9,979.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0xf0339787… 12385617 Huobi 4 0xeee2… 0x8b2a673a6473… 130,499.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x39d2a593… 12385617 Huobi 10 0xe933… 0xea23e9447d67… 1,509.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x5965d81d… 12385617 Binance 2 0xd551… 0x67f1b30e5062… 3,830.04357 USDT 2021-05-07 06:37:40 +0000 UTC
0x34ce17f4… 12385617 0x708396f17127… 0x451726e3c9a1… 19,370.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0xe625a90f… 12385617 ✔ BinanceWallet (0x3f5c…) 0x2cc59cbc2b67… 829.87776 USDT 2021-05-07 06:37:40 +0000 UTC
0x405433d7… 12385617 0x708396f17127… 0x8ecb775cadd4… 10,000.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x97043f17… 12385617 Huobi 1 0xab5c… 0x59d94091c636… 7,601.70000 USDT 2021-05-07 06:37:40 +0000 UTC
0xec567c5b… 12385617 0x1825519d0679… 0x8d1f2ebfaccf… 282.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x4c032555… 12385617 0x4a87135693a5… 0xc44c24aaf2d2… 950.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x72210f46… 12385617 0x22cf36c7df84… 0x388e3a952daa… 1,822.35800 USDT 2021-05-07 06:37:40 +0000 UTC
0x71e22c48… 12385617 0x3cd751e6b007… 0x8ef3e7b081d2… 13.48988 USDT 2021-05-07 06:37:40 +0000 UTC
0x6c535a01… 12385617 0x3cd751e6b007… 0xc082a4b94f30… 49.96253 USDT 2021-05-07 06:37:40 +0000 UTC
0xb41de17b… 12385617 0x1765c39e32a9… 0x71e781425b86… 8,146.21000 USDT 2021-05-07 06:37:40 +0000 UTC
0x2268d734… 12385617 0xec1056565a5b… 0x3cd751e6b007… 170.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x73c1d9d7… 12385617 0xe778a3691962… 0xb2ce0c85907b… 2,694.65011 USDT 2021-05-07 06:37:40 +0000 UTC
0xb6ef093a… 12385617 0x4295c7829639… 0xb7604c68be66… 1,536.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0x40d40ffa… 12385617 0x57499d470eb8… 0x4a0047d8b0cc… 15,955.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0xd56e838f… 12385617 Uniswap V2: USDT 2 0x0d4a… 0xe0b6b32d8d4c… 1,016.02047 USDT 2021-05-07 06:37:40 +0000 UTC
0x65b0edf2… 12385617 0xd732c3a336c2… 0x9004ece5793e… 83,989.52630 USDT 2021-05-07 06:37:40 +0000 UTC
0x525e7292… 12385617 0xc4b86f2e9e74… 0x20e22152b672… 204.40000 USDT 2021-05-07 06:37:40 +0000 UTC
0x382f3357… 12385617 0x36b04c68ebf0… 0x0e437065c5a9… 1,584.57217 USDT 2021-05-07 06:37:40 +0000 UTC
0xc9cea136… 12385617 BitMart 2 0x68b2… 0xcf6aa8a939c4… 18,975.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0xdf162c75… 12385617 0x3c0acfa09d71… ✔ Bittrex (0xfbb1…) 80,190.95000 USDT 2021-05-07 06:37:40 +0000 UTC
0xecb925f2… 12385617 ✔ Bittrex (0xfbb1…) 0x1cc4267d78e8… 12,048.84398 USDT 2021-05-07 06:37:40 +0000 UTC
0xd3ba5082… 12385617 ✔ Bittrex (0xfbb1…) 0x61018f17c04c… 1,350.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0xe05be212… 12385617 0xdd3d5bc1e661… 0x477b8d5ef7c2… 200.79000 USDT 2021-05-07 06:37:40 +0000 UTC
0x6620ac90… 12385617 0x33ac01ea8536… Uniswap V2: USDT 2 0x0d4a… 2,777.48000 USDT 2021-05-07 06:37:40 +0000 UTC
0x2e0449fe… 12385617 0xdb3c28928c7a… 0xd13842913c10… 1,500.00000 USDT 2021-05-07 06:37:40 +0000 UTC
0xb77cdadb… 12385616 0x6d20fb3e6bce… 0x06e47ba9a816… 909.88000 USDT 2021-05-07 06:37:37 +0000 UTC
0x4d83274b… 12385616 0x3c156d3113f8… Uniswap V2: USDT 2 0x0d4a… 10,000.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0xf1f3140d… 12385616 0x6a078a53fa9e… 0x532b69c7a80d… 3,500.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0x9714a4d5… 12385616 0x99add3319300… 0x2f48b2a43ed2… 2,308.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0xadfe55bb… 12385616 0x761aab935e4f… 0x95571ffe2481… 1,611.32520 USDT 2021-05-07 06:37:37 +0000 UTC
0x3650cd84… 12385616 0x06b9469218b9… 0x2562b35ce4b0… 14,093.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0x13de0259… 12385616 0xb7e7d3360e30… 0x0ea75324c998… 10,000.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0x41dbcac5… 12385616 0x6871eacd33fb… 0x8380bf619430… 30.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0xb1dc7a44… 12385616 0x843517bb7d44… Huobi 1 0xab5c… 1,628.64048 USDT 2021-05-07 06:37:37 +0000 UTC
0xe0bfbdbb… 12385616 Uniswap V2: USDT 2 0x0d4a… 0x8abe2fc5186d… 2,189.25985 USDT 2021-05-07 06:37:37 +0000 UTC
0xc730e5ec… 12385616 0xcf2bab48ac79… Huobi 9 0x1062… 22,570.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0xec2cd4e9… 12385616 Uniswap V2: USDT 2 0x0d4a… 0x778d4047e23b… 375.85145 USDT 2021-05-07 06:37:37 +0000 UTC
0x659316b6… 12385616 0x61c3ffd7d1a8… 0xe9ba16dddef8… 10,174.73264 USDT 2021-05-07 06:37:37 +0000 UTC
0x601b71a6… 12385616 Uniswap V2: USDT 2 0x0d4a… 0x2dfba1555845… 140.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0xab960c1d… 12385616 0x27632f94a765… 0x93392cfbf907… 24,038.46000 USDT 2021-05-07 06:37:37 +0000 UTC
0xe944c4e9… 12385616 0xfc3d9af5e5eb… 0xf4b00c937b4e… 600.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0xfc445120… 12385616 0x507658a82e18… 0xae04c6f03a40… 15,336.00000 USDT 2021-05-07 06:37:37 +0000 UTC
0xe21d4aff… 12385616 0x9c1b73ed95dd… 0x9f589f6fbe3b… 348.23000 USDT 2021-05-07 06:37:37 +0000 UTC
0xc0006b0c… 12385616 0xabc6f957e1de… 0xd90ec227d563… 4,492.18195 USDT 2021-05-07 06:37:37 +0000 UTC
0x507d189a… 12385615 0x817f1c05ae3c… 0xdb38ae75c5f4… 120,000.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x507d189a… 12385615 0xdb38ae75c5f4… 0xc9f93163c996… 120,000.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xec661e14… 12385615 0xf60c2ea62edb… 0x856028e39bb6… 281.08000 USDT 2021-05-07 06:37:19 +0000 UTC
0x2b7e1809… 12385615 0xbcba9dba89a4… 0x4f8d671ea207… 250.01000 USDT 2021-05-07 06:37:19 +0000 UTC
0x7e742e93… 12385615 0xbcba9dba89a4… 0x0ba3c4932125… 147.77000 USDT 2021-05-07 06:37:19 +0000 UTC
0x8710aecc… 12385615 0xbcba9dba89a4… 0x8ca8a7ea94b9… 357.54000 USDT 2021-05-07 06:37:19 +0000 UTC
0xbf1d534b… 12385615 0xdd14d4a8c073… 0x51ec92a3ab8c… 600.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xb9dd7b38… 12385615 0xb02f1329d6a6… 0x16a25d779f25… 14,461.38000 USDT 2021-05-07 06:37:19 +0000 UTC
0x9ca19073… 12385615 0x66396b3c3d84… 0xa5fc7f7eee71… 100.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x7d3061b4… 12385615 Huobi 3 0xfdb1… 0x2596d16dadd6… 733.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x00577b95… 12385615 Binance 2 0xd551… 0x19352f77f0be… 1,000.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xaabe25b7… 12385615 0xe0f0cfde7ee6… 0x4df27ced1270… 187.92000 USDT 2021-05-07 06:37:19 +0000 UTC
0x6c0fb469… 12385615 Binance 2 0xd551… 0x63263c466032… 231.99422 USDT 2021-05-07 06:37:19 +0000 UTC
0x70c3c0dc… 12385615 0x8f22f2063d25… 0xf3663c4de8d2… 12,980.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xaf8fd000… 12385615 0x708396f17127… 0x981b47600a56… 1,310.33666 USDT 2021-05-07 06:37:19 +0000 UTC
0x706c43dc… 12385615 Binance 4 0x0681… 0x8074ea1cea62… 168.83866 USDT 2021-05-07 06:37:19 +0000 UTC
0xd61325da… 12385615 Binance 4 0x0681… 0x1d2b64c06e80… 746.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xc88fba0e… 12385615 ✔ BinanceWallet (0x3f5c…) 0xe28d5caab47b… 1,327.90960 USDT 2021-05-07 06:37:19 +0000 UTC
0xdae93bd4… 12385615 Binance 2 0xd551… 0xa9b43997c497… 20.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xdea43480… 12385615 0x8f22f2063d25… 0xecd0bab10f04… 331.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x4da9093d… 12385615 0x708396f17127… 0x8e7c87e8d586… 92.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xc8abf494… 12385615 0x8f22f2063d25… 0xcc45e5a888a9… 1,602.93000 USDT 2021-05-07 06:37:19 +0000 UTC
0xabe9de2a… 12385615 0x708396f17127… 0xb54fab719ad3… 5,084.16000 USDT 2021-05-07 06:37:19 +0000 UTC
0x67c2a8ed… 12385615 0xe0f0cfde7ee6… 0x41817c6860ef… 167.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x6d7f47dd… 12385615 0xfe1928e3656f… 0x8ed85c5eb894… 501.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x6ed82201… 12385615 Uniswap V2: USDT 2 0x0d4a… 0x31280599bc56… 6,995.13997 USDT 2021-05-07 06:37:19 +0000 UTC
0xf5427891… 12385615 0x1ce8f629cf96… 0x8d1f2ebfaccf… 40.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x8a9f1af6… 12385615 0x3cd751e6b007… 0x08612e688eb4… 473.81414 USDT 2021-05-07 06:37:19 +0000 UTC
0x7ff095cf… 12385615 0x3cd751e6b007… 0x32ad58fad037… 14,709.47555 USDT 2021-05-07 06:37:19 +0000 UTC
0x33e0e9b5… 12385615 0x3cd751e6b007… 0x90c9c8bb036a… 1,477.42951 USDT 2021-05-07 06:37:19 +0000 UTC
0xcb92edc3… 12385615 0xecb1e55884ff… 0x89e51fa8ca5d… 704,835.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x05ab0463… 12385615 0xb7da1d05e804… 0x89e51fa8ca5d… 1,402,493.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xc1281026… 12385615 0x2adbf97c106b… 0x89e51fa8ca5d… 4,612.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x0b921133… 12385615 0x89e51fa8ca5d… 0x52e3dfda4304… 1,597.50000 USDT 2021-05-07 06:37:19 +0000 UTC
0x73ff88f9… 12385615 0x89e51fa8ca5d… 0x343998d26ebe… 17.50000 USDT 2021-05-07 06:37:19 +0000 UTC
0xd244d5d0… 12385615 Uniswap V2: USDT 2 0x0d4a… 0xde3c7a73a415… 2,177.77527 USDT 2021-05-07 06:37:19 +0000 UTC
0xcb74c6fb… 12385615 0x29d9863a8d34… 0xaef4686bee10… 820.03400 USDT 2021-05-07 06:37:19 +0000 UTC
0x98a1f09a… 12385615 Nexo 2 0xffec… 0x30cf3b9ef80c… 9,990.31883 USDT 2021-05-07 06:37:19 +0000 UTC
0x5cde6fe7… 12385615 0x9a229fa05896… 0x7c4708698792… 26,007.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x0ca2baa3… 12385615 0xb94e97b4a133… 0x7a9c035402d0… 6,522.73000 USDT 2021-05-07 06:37:19 +0000 UTC
0x593d462a… 12385615 0x2ff51a1ad235… 0xfab522de24c3… 4,580.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xc96eef84… 12385615 Crypto.com 2 0x4634… 0x796d2dc9fa1f… 1,979.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xe36f8d19… 12385615 0xedbfa041e829… Uniswap V2: USDT 2 0x0d4a… 10,000.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x6ac2ffb8… 12385615 0x84282335594b… 0xda816e2122a8… 185.70000 USDT 2021-05-07 06:37:19 +0000 UTC
0xfecd4c54… 12385615 0x1c072ac63e2a… 0x36ecc74162f3… 29,980.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xcea90cf6… 12385615 0x41518376b21b… 0x1b8395e60be6… 400.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x4bb9918e… 12385615 0x57226396bd53… ✔ Bittrex (0xfbb1…) 80.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xcfae69f5… 12385615 0xafe7de1d6bdd… ✔ Bittrex (0xfbb1…) 54.50000 USDT 2021-05-07 06:37:19 +0000 UTC
0x0af1fcf7… 12385615 0xca1cda2e595e… 0x8e1be1e5e420… 362.50000 USDT 2021-05-07 06:37:19 +0000 UTC
0x0b4d140f… 12385615 0xe81d6fce840a… 0x2d2366944eef… 12,450.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xa7f2fa6a… 12385615 0xd1669ac60442… 0xbf70dd182ad5… 974.79200 USDT 2021-05-07 06:37:19 +0000 UTC
0x86ff8db0… 12385615 0xce40c3dff053… 0x8d1f2ebfaccf… 1,000.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x629b25b0… 12385615 0x9cdbdbc3fe86… 0x8d1f2ebfaccf… 320.34000 USDT 2021-05-07 06:37:19 +0000 UTC
0x3dbfdbb9… 12385615 0xd9086ac6ea63… 0x12889647c497… 12,385.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x5dd9a08f… 12385615 0xac7dc3a86c3c… 0xaf2bc1f7f658… 10,000.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0xd0972ed1… 12385615 0x962a7a09ee88… 0x8663648da655… 1,300.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x79371e07… 12385615 0xc9f5296eb3ac… 0x463340c5f908… 2,007.62958 USDT 2021-05-07 06:37:19 +0000 UTC
0xa699c7ce… 12385615 0x005ffa486dc6… 0x7acc131a388a… 10,000.00000 USDT 2021-05-07 06:37:19 +0000 UTC
0x63446b60… 12385615 0x75c882431a95… Uniswap V2: USDT 2 0x0d4a… 96.77159 USDT 2021-05-07 06:37:19 +0000 UTC
0x980ddd28… 12385614 0x2f6f885f1f4c… 0xfa0531802974… 0.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0xdaf7c04f… 12385614 0xf60c2ea62edb… 0x7be7d689bf37… 26,682.34290 USDT 2021-05-07 06:37:03 +0000 UTC
0x0641db03… 12385614 0xbcba9dba89a4… 0xcefb96eebe79… 147.77000 USDT 2021-05-07 06:37:03 +0000 UTC
0x2cd30050… 12385614 0x74dec05e5b89… 0xfef310a9499e… 161.43406 USDT 2021-05-07 06:37:03 +0000 UTC
0xf5cf52ef… 12385614 0x12b97aaf636a… 0x74c99f3f5331… 1,319.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x67c1674a… 12385614 Huobi 12 0x4670… 0xe3394386ba96… 276.60000 USDT 2021-05-07 06:37:03 +0000 UTC
0xd6446450… 12385614 0x0a98fb709391… 0xde1cd250a8b0… 19.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0xa295371b… 12385614 Huobi 2 0x6748… 0x59d94091c636… 7,601.70000 USDT 2021-05-07 06:37:03 +0000 UTC
0xc6725d26… 12385614 0x3537430c9654… 0x8d1f2ebfaccf… 923.83690 USDT 2021-05-07 06:37:03 +0000 UTC
0x375bc2d4… 12385614 0x3cd751e6b007… 0x670e5b6b86f6… 996.16049 USDT 2021-05-07 06:37:03 +0000 UTC
0xfb45cc80… 12385614 0xc9820838e8e8… 0xbf6d01b30269… 14,971.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x41342cf9… 12385614 0xb3c839dbde6b… 0xc1c3257c6123… 119,700.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x8027cea7… 12385614 BitMart 2 0x68b2… 0x89ec7d6fb32e… 1,749.29338 USDT 2021-05-07 06:37:03 +0000 UTC
0x56edb16b… 12385614 0xe2a2ccf3fc3c… 0xfb64e8b1d287… 15,460.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x0312e076… 12385614 0x068104490dee… 0x0e003742909f… 40.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x9092df8d… 12385614 0xf9b50fb751e7… 0xd58fa0df752b… 50,000.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x279e3980… 12385614 0x49966ce3d059… 0x8c964250bf79… 1,000.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x0f2a7fa4… 12385614 0xc88e53eda9f2… 0x3e391d819b3d… 1,223.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x134953c3… 12385614 0x1cc3a236f8af… 0x614e0783e351… 5,898.23000 USDT 2021-05-07 06:37:03 +0000 UTC
0xf7803ca5… 12385614 0x4643dc1b557f… 0x8124bbb45736… 4,951.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x12d30648… 12385614 0x7f56073741f1… 0x4e68ccd3e89f… 23,614.58465 USDT 2021-05-07 06:37:03 +0000 UTC
0xb5068b5d… 12385614 0x254f9de8164a… 0x2ea6e3d3a20b… 12,501.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0xa19a037f… 12385614 0xc6ee3453bafd… 0xe8bba26e7745… 3,000.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0xdf1770fb… 12385614 0x5452559148cb… 0x10404b012722… 1,641.00000 USDT 2021-05-07 06:37:03 +0000 UTC
0x65140bdd… 12385613 0xbcba9dba89a4… 0x8e2c380da325… 98.51000 USDT 2021-05-07 06:36:49 +0000 UTC
0x617bf0e9… 12385613 FTX Exchange 0x2faf… 0x983228e133e4… 994.40000 USDT 2021-05-07 06:36:49 +0000 UTC
0x82326eda… 12385613 FTX Exchange 0x2faf… 0xc5cd007aaeef… 45.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xb2433a4c… 12385613 0xa1d8d972560c… 0xe32297194c35… 845.61704 USDT 2021-05-07 06:36:49 +0000 UTC
0x358a7c5a… 12385613 Huobi 9 0x1062… 0xf816c7369312… 2,785.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x4d70de9b… 12385613 Remitano 2 0x2819… 0x340068bb6c2f… 1,000.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x9fea8cae… 12385613 0x85b931a32a07… 0x37ba602d40e6… 480.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xf5a7be03… 12385613 0x85b931a32a07… 0xfa531e530f4e… 15,360.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x05ee3acd… 12385613 0x85b931a32a07… 0x9bc8e3928824… 15,360.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x4308ec03… 12385613 0x85b931a32a07… 0xc5d785adcdd8… 3,687.16900 USDT 2021-05-07 06:36:49 +0000 UTC
0x47aab49e… 12385613 Gate.io 0x0d07… 0xdb9a82d4913b… 1,000.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x1847291a… 12385613 0x0f62a722e334… 0x25c2f0e18f89… 33,865.06700 USDT 2021-05-07 06:36:49 +0000 UTC
0x9323ecaf… 12385613 0xdb4ec1883d9d… 0x8d1f2ebfaccf… 1,000.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xd3d924b6… 12385613 0xbfe7ca81e8ef… WhiteBIT 0x39f6… 5,600.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x454a74a0… 12385613 0xf0a4dbaa812a… FTX Exchange 0x2faf… 14,286.04840 USDT 2021-05-07 06:36:49 +0000 UTC
0xda5f8b25… 12385613 0x3d73e2662d66… FTX Exchange 0x2faf… 180.84000 USDT 2021-05-07 06:36:49 +0000 UTC
0x444b2ab3… 12385613 0xa8e52205e388… 0x8979d1e0ecab… 32.44057 USDT 2021-05-07 06:36:49 +0000 UTC
0x7c978574… 12385613 Uniswap V2: USDT 2 0x0d4a… 0x96cfa408ca03… 17.16088 USDT 2021-05-07 06:36:49 +0000 UTC
0x7c978574… 12385613 0x96cfa408ca03… 0xe55842667ef0… 17.10940 USDT 2021-05-07 06:36:49 +0000 UTC
0x3317c2c0… 12385613 0xb459d41bf40b… 0xca1eee49a263… 16,153.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xb5642335… 12385613 0xa8e52205e388… 0xfb680935b853… 1,526.71756 USDT 2021-05-07 06:36:49 +0000 UTC
0xe7d0801e… 12385613 0xa01fc6f9b518… 0xde452f96e402… 768.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x93c3c370… 12385613 Uniswap V2: USDT 2 0x0d4a… 0x7e6601a0cb2b… 20,193.31916 USDT 2021-05-07 06:36:49 +0000 UTC
0x93c3c370… 12385613 0x06da0fd433c1… 0x7e6601a0cb2b… 8,233.26109 USDT 2021-05-07 06:36:49 +0000 UTC
0x5bd079ae… 12385613 Uniswap V2: USDT 2 0x0d4a… Uniswap V2: Router 2 0x7a25… 6,011.20140 USDT 2021-05-07 06:36:49 +0000 UTC
0x5bd079ae… 12385613 Uniswap V2: Router 2 0x7a25… 0x4fdfd74c5fd6… 6,011.20140 USDT 2021-05-07 06:36:49 +0000 UTC
0xb52302f7… 12385613 0xd1c097289c27… 0x5a4b9d54912e… 3,046.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x677aae9d… 12385613 0xb6bed50719f8… 0x546b7d5d595d… 14,707.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xa0bc1661… 12385613 0x6e6fc8be53ac… 0xc53d010c4d35… 2,000.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x0a152edd… 12385613 0x45b897f10c23… 0x9c09153630f8… 3,537.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xd884270c… 12385613 0x928ead8200f3… 0x4e04a5320ca2… 3,150.55518 USDT 2021-05-07 06:36:49 +0000 UTC
0xd77c3e1b… 12385613 0x0425d568436e… Poloniex 4 0xa910… 280.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xe20a4ebe… 12385613 0x5e2633ca0682… 0xed4206605344… 15,384.61000 USDT 2021-05-07 06:36:49 +0000 UTC
0x9da26fa0… 12385613 0x2e363a86ea82… 0x512a45aaf0aa… 150.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xcdf88410… 12385613 0x9bfc630858c5… 0x7858e59e0c01… 5,000.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xfd2227fc… 12385613 0x3a82db358919… 0x691653e670ce… 103,230.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x73c89ac0… 12385613 0xe9e330db54ae… Huobi 2 0x6748… 1,819.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x137a5603… 12385613 0x43eb293d4726… Huobi 12 0x4670… 4,000.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0xb8b0daa6… 12385613 0x3c01b393a73c… Uniswap V2: USDT 2 0x0d4a… 500.00000 USDT 2021-05-07 06:36:49 +0000 UTC
0x6f475038… 12385612 0x3996e1ef18dd… 0x63a395b574d5… 92.96331 USDT 2021-05-07 06:36:47 +0000 UTC
0x5be992d0… 12385612 0x1765c39e32a9… 0xf25f45d32374… 773.00000 USDT 2021-05-07 06:36:47 +0000 UTC
0xb9e805fc… 12385612 0x3df80af4545c… 0x0e58a7652143… 3,027.23688 USDT 2021-05-07 06:36:47 +0000 UTC
0x1cfe48e1… 12385612 0xf78f74a0f910… 0xdeaa6fb99ad2… 1,588.49626 USDT 2021-05-07 06:36:47 +0000 UTC
0x35dc3695… 12385612 0xfd109f12939d… 0x29d38fdf26d6… 4,981.34812 USDT 2021-05-07 06:36:47 +0000 UTC
0xa8ceab6c… 12385612 0x35137f1e6f8b… 0xe800519cbf62… 3,011.58000 USDT 2021-05-07 06:36:47 +0000 UTC
0x6d0afb0f… 12385612 0x90a5b30b5c37… 0x868b7bbbfe14… 7,660.52000 USDT 2021-05-07 06:36:47 +0000 UTC
0xfdedc05a… 12385612 0xc787e5c727cb… Uniswap V2: USDT 2 0x0d4a… 5,000.00000 USDT 2021-05-07 06:36:47 +0000 UTC
0x3d62d9be… 12385612 0x9c1b73ed95dd… 0xab616cbb85c6… 97.00000 USDT 2021-05-07 06:36:47 +0000 UTC
0x73f71eba… 12385612 0x5c6039159ae4… Huobi 9 0x1062… 1,127.75346 USDT 2021-05-07 06:36:47 +0000 UTC
0xdc09668b… 12385612 0xe8300fbfe3f0… Uniswap V2: USDT 2 0x0d4a… 6,620.00000 USDT 2021-05-07 06:36:47 +0000 UTC
0xdd3e6337… 12385612 0x28cfd12f48bc… 0xbec884744ec9… 2,000.00000 USDT 2021-05-07 06:36:47 +0000 UTC
0x7481442a… 12385612 0xca187766f33d… Huobi 9 0x1062… 47,400.00000 USDT 2021-05-07 06:36:47 +0000 UTC
0xb5451013… 12385612 0x9c1b73ed95dd… 0x50e7f0677e3e… 484.03000 USDT 2021-05-07 06:36:47 +0000 UTC
0x558cc2b4… 12385612 0x3da6a85ff3c2… 0x0b7ffc1f4ad5… 59,879.00000 USDT 2021-05-07 06:36:47 +0000 UTC
0x4a22c07a… 12385612 0xbf90f5292968… Huobi 10 0xe933… 1,054.00000 USDT 2021-05-07 06:36:47 +0000 UTC
0x1900bcef… 12385612 0x7cbbf6160484… Huobi 4 0xeee2… 1,642.42235 USDT 2021-05-07 06:36:47 +0000 UTC
0x19462fa2… 12385612 0xd3e3e46d184f… 0xc7807e24338b… 324.60000 USDT 2021-05-07 06:36:47 +0000 UTC
0x24ffac24… 12385612 0x91da29105a15… 0xdd9db2bbd969… 1,116.08633 USDT 2021-05-07 06:36:47 +0000 UTC
0x8d59fde4… 12385611 0xbcba9dba89a4… 0xe730a9387c85… 46.49000 USDT 2021-05-07 06:36:42 +0000 UTC
0x88bb1aa2… 12385611 0x18e615f43fdc… 0x95820692094f… 5,000.00000 USDT 2021-05-07 06:36:42 +0000 UTC
0xc7faed02… 12385611 0x57dfa180a12f… 0xa03fd4205cc6… 18,707.00000 USDT 2021-05-07 06:36:42 +0000 UTC
0xf658767c… 12385611 0xe20757c2bfb1… 0x0a1f62ce3ed8… 3,000.00000 USDT 2021-05-07 06:36:42 +0000 UTC
0xdb3b6573… 12385611 0xdfee40a82276… 0x709738896861… 10,000.00000 USDT 2021-05-07 06:36:42 +0000 UTC
0x3ef0db62… 12385611 Uniswap V2: USDT 2 0x0d4a… 0x74de5d4fcbf6… 204.14646 USDT 2021-05-07 06:36:42 +0000 UTC
0x3ef0db62… 12385611 0x74de5d4fcbf6… 0xcfea451cbdfc… 204.14646 USDT 2021-05-07 06:36:42 +0000 UTC
0xe34ada37… 12385611 0xa7ab0fabba87… Huobi 2 0x6748… 9,500.00000 USDT 2021-05-07 06:36:42 +0000 UTC
0x8bf151d0… 12385611 0x05cf5beba9e6… Huobi 7 0xadb2… 1,549.84159 USDT 2021-05-07 06:36:42 +0000 UTC
0x45439d4b… 12385611 0x9a8402438929… Huobi 2 0x6748… 2,542.37000 USDT 2021-05-07 06:36:42 +0000 UTC
0x99a072eb… 12385611 0x9c1b73ed95dd… 0x8112c40a608d… 1,368.67000 USDT 2021-05-07 06:36:42 +0000 UTC
0x5b399cd2… 12385611 Uniswap V2: USDT 2 0x0d4a… 0x78a55b9b3bbe… 18,527.56304 USDT 2021-05-07 06:36:42 +0000 UTC
0x5b399cd2… 12385611 0x78a55b9b3bbe… 0xf8d99cf7046d… 18,527.56304 USDT 2021-05-07 06:36:42 +0000 UTC
0x1a9c9401… 12385611 0x6e2aa5bb90ac… 0x0995c541a8e1… 7,500.00000 USDT 2021-05-07 06:36:42 +0000 UTC
0xdd8b65ba… 12385610 Huobi 1 0xab5c… 0xc8833821144d… 29,873.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x35c99ec6… 12385610 Uniswap V2: USDT 2 0x0d4a… 0x74de5d4fcbf6… 927.96368 USDT 2021-05-07 06:36:37 +0000 UTC
0x35c99ec6… 12385610 0x74de5d4fcbf6… 0x10af249c12c2… 927.96368 USDT 2021-05-07 06:36:37 +0000 UTC
0xea421619… 12385610 0xafcc120340b9… 0xc722bfc76945… 460.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x6aee0001… 12385610 Crypto.com 2 0x4634… 0x5085e9d82335… 218.22000 USDT 2021-05-07 06:36:37 +0000 UTC
0x865098a5… 12385610 Crypto.com 2 0x4634… 0xf7a79fecdb01… 480.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0xdf3e2d79… 12385610 Crypto.com 2 0x4634… 0xf4a87e3b6f75… 305.93143 USDT 2021-05-07 06:36:37 +0000 UTC
0x5f655e98… 12385610 Crypto.com 2 0x4634… 0x71f285ebedc8… 130.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0xf120ae31… 12385610 Crypto.com 2 0x4634… 0x661dc9211bf1… 5,104.03000 USDT 2021-05-07 06:36:37 +0000 UTC
0x35628591… 12385610 0x5135419e4764… 0xcd8756a902f2… 7,507.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x18b119fa… 12385610 0x477b8d5ef7c2… 0x4ca418417478… 3,000.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x8dbe8ece… 12385610 0x1bc46e6218cf… 0x814c690c29b3… 689.69696 USDT 2021-05-07 06:36:37 +0000 UTC
0xc97bdffb… 12385610 0xc88e53eda9f2… 0x8cb4d513ef51… 359.37469 USDT 2021-05-07 06:36:37 +0000 UTC
0x1d04d995… 12385610 0xa479115c7037… 0xb490798e0d9a… 262.50775 USDT 2021-05-07 06:36:37 +0000 UTC
0x5a8746f2… 12385610 Uniswap V2: USDT 2 0x0d4a… 0x4e34ed427403… 1,426.67049 USDT 2021-05-07 06:36:37 +0000 UTC
0xb4b49ceb… 12385610 0x3f8ee223788a… Uniswap V2: USDT 2 0x0d4a… 197.84185 USDT 2021-05-07 06:36:37 +0000 UTC
0x4873df07… 12385610 0xa479115c7037… Uniswap V2: USDT 2 0x0d4a… 324.20974 USDT 2021-05-07 06:36:37 +0000 UTC
0xebb7103e… 12385610 0xf7947128e3da… 0x20783d263555… 423.23000 USDT 2021-05-07 06:36:37 +0000 UTC
0xe647989c… 12385610 0x6cb2a681c3be… 0x834fb4e55f7d… 3,072.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0xf25f931f… 12385610 0x09118a6348bf… 0x5d13d89f518e… 1,539.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x5714c180… 12385610 0x96bac3d33d71… 0x3b1991afb949… 1.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0xbc0059cc… 12385610 0xf06697bb81c7… 0x2242ba647623… 100,000.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0xe7dcd481… 12385610 0x84e34f61a821… 0x8b4747b065de… 293,700.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x9cd00e67… 12385610 0x847596039551… 0x5ac993fd4983… 4,608.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x1ed41f02… 12385610 0x1928f605f451… 0xcd8756a902f2… 29,952.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x86af76b8… 12385610 0x761aab935e4f… 0x888eb3685a8c… 1,022.31210 USDT 2021-05-07 06:36:37 +0000 UTC
0x82232745… 12385610 0xb77da12deb10… 0x966a8095fb0d… 3,907.49240 USDT 2021-05-07 06:36:37 +0000 UTC
0xb434d3c8… 12385610 0xf16792be5b5a… 0x0f5fdc6a8b46… 40.90909 USDT 2021-05-07 06:36:37 +0000 UTC
0x72902b06… 12385610 0x67f12df72fca… Huobi 12 0x4670… 1,536.09000 USDT 2021-05-07 06:36:37 +0000 UTC
0xd0cfd969… 12385610 0x07295d129f84… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 7,668.73022 USDT 2021-05-07 06:36:37 +0000 UTC
0x0fb3024c… 12385610 0xfa2d93232a55… 0x7533cad8530d… 1,470.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x6f807ef0… 12385610 0xfa2d93232a55… 0x1abcc9554eef… 4,000.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x0b813b4b… 12385610 0x701c41169ad6… 0xe367de47565d… 40,427.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x4ed505f4… 12385610 0x047235fbb1e7… 0xc2f4cb7e9821… 250.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0x227e1bb9… 12385610 0xede6757bd3c2… 0x56b1fb35f271… 15,055.00000 USDT 2021-05-07 06:36:37 +0000 UTC
0xe916b23b… 12385609 0xb89eb49bc337… 0x4e2d7ce6cf71… 51.85000 USDT 2021-05-07 06:36:15 +0000 UTC
0xc53136b3… 12385609 0xbcba9dba89a4… 0xb7f7d6119f57… 1,199.89000 USDT 2021-05-07 06:36:15 +0000 UTC
0xcfa349d7… 12385609 0xb89eb49bc337… 0x493ad4cf0fa1… 141.42000 USDT 2021-05-07 06:36:15 +0000 UTC
0x0c3ca3a9… 12385609 0xbcba9dba89a4… 0x54f4aa900818… 119.19000 USDT 2021-05-07 06:36:15 +0000 UTC
0x0a0bcc46… 12385609 0x618ffd1cdabe… 0x5820b761dfca… 309.83774 USDT 2021-05-07 06:36:15 +0000 UTC
0x7438eabd… 12385609 0x96fd96ce6f73… 0x7aa1c924b156… 5,000.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0xa3baa10c… 12385609 0xb02f1329d6a6… 0xf10360de99ee… 169.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0xfd260ede… 12385609 0xe41ac57d06b7… 0xb02f1329d6a6… 4,819.27711 USDT 2021-05-07 06:36:15 +0000 UTC
0x602e33c9… 12385609 0x6cc8dcbca746… 0x94f27c51dbad… 2,082.74000 USDT 2021-05-07 06:36:15 +0000 UTC
0xdcc6d4bb… 12385609 0xd4fa0228a25d… 0xe5d0a85e8529… 2,612.31000 USDT 2021-05-07 06:36:15 +0000 UTC
0xabf07053… 12385609 Huobi 12 0x4670… 0xc450c65990ec… 282.29008 USDT 2021-05-07 06:36:15 +0000 UTC
0x4db32529… 12385609 0x7858e59e0c01… 0xe926a3b924ed… 1,000.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x38e0c1b6… 12385609 0x3cd751e6b007… 0x5cde23946e18… 13.98951 USDT 2021-05-07 06:36:15 +0000 UTC
0x423ac6ff… 12385609 0x3cd751e6b007… 0x410eb06e66c0… 172.89975 USDT 2021-05-07 06:36:15 +0000 UTC
0x07038d12… 12385609 0x3cd751e6b007… 0x7acde907620c… 17,791.30000 USDT 2021-05-07 06:36:15 +0000 UTC
0xb8744cd8… 12385609 0xc88e53eda9f2… 0x4bb1adefdf40… 4,169.33219 USDT 2021-05-07 06:36:15 +0000 UTC
0xe40fc97d… 12385609 0xef5b27bb2034… 0xc8544ca970d7… 7,598.78400 USDT 2021-05-07 06:36:15 +0000 UTC
0x62b1cd11… 12385609 0x3cd751e6b007… 0x5ad044388a87… 66.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0xf5fd7d2f… 12385609 0x67122d04ddc0… 0xeec0ed9e41c2… 354.10000 USDT 2021-05-07 06:36:15 +0000 UTC
0x6c4b1a4b… 12385609 Freewallet 0x7ed1… 0x91966eabb7e1… 100.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x6c113536… 12385609 0xe989583895c3… 0x8d90113a1e28… 64,969.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x6c113536… 12385609 0x8d90113a1e28… 0x9c597c4da5e8… 64,969.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0xeaf7a4fc… 12385609 0x3959f54b3447… 0x950881dc5b3b… 13,804.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x0345baf9… 12385609 0x248693a542de… 0x95123457b29e… 106,698.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x988a72cd… 12385609 Crypto.com 2 0x4634… 0xbc23c8ab65f4… 580.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x2dea0ed0… 12385609 Crypto.com 2 0x4634… 0xe6d15727ba18… 343.42000 USDT 2021-05-07 06:36:15 +0000 UTC
0x86660da0… 12385609 Crypto.com 2 0x4634… 0xfb416f4643ca… 210.38000 USDT 2021-05-07 06:36:15 +0000 UTC
0xfdfaf323… 12385609 Crypto.com 2 0x4634… 0x5fd5b5de026d… 3,480.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x53399a0f… 12385609 Crypto.com 2 0x4634… 0x0f942a424d4d… 5,742.38000 USDT 2021-05-07 06:36:15 +0000 UTC
0x07f99b6a… 12385609 Crypto.com 2 0x4634… 0x55158fdbbfdf… 1,180.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0xe3557600… 12385609 Crypto.com 2 0x4634… 0x201d4a08fdca… 336.55000 USDT 2021-05-07 06:36:15 +0000 UTC
0xd89c1101… 12385609 Crypto.com 2 0x4634… 0x621f49163eaa… 19,265.88000 USDT 2021-05-07 06:36:15 +0000 UTC
0x490f0ae7… 12385609 Crypto.com 2 0x4634… 0x00be3ee3b703… 16.98248 USDT 2021-05-07 06:36:15 +0000 UTC
0x6c9ce7d2… 12385609 Crypto.com 2 0x4634… 0x59945e7df662… 308.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x17093fda… 12385609 0xff7aa909eca3… 0x05538fbc7514… 200,000.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x9c26c340… 12385609 BitMart 2 0x68b2… 0x982912b0494b… 3,332.09892 USDT 2021-05-07 06:36:15 +0000 UTC
0x07ebe58f… 12385609 0xe5b17eaeb2d7… 0x6cc8dcbca746… 10,800.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x689be287… 12385609 0x69cdbee707f1… 0x6cc8dcbca746… 2,752.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x7d283f6b… 12385609 0x7c789945ca50… 0x6cc8dcbca746… 979.83463 USDT 2021-05-07 06:36:15 +0000 UTC
0x98ecc47c… 12385609 0x325837cdaa7b… 0x6cc8dcbca746… 484.42428 USDT 2021-05-07 06:36:15 +0000 UTC
0xa1733d5b… 12385609 0x7bb834b27860… 0x6cc8dcbca746… 104.51862 USDT 2021-05-07 06:36:15 +0000 UTC
0x6c4ad31b… 12385609 0xda395456f504… 0x92aa712ea62d… 6,216.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x16b8c4dd… 12385609 0xda395456f504… 0x14db50a92769… 3,321.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x359a2464… 12385609 0xca6da9564990… 0x4e47715e7a87… 48,650.38000 USDT 2021-05-07 06:36:15 +0000 UTC
0x646fdf79… 12385609 0x99add3319300… 0x4419e0a4ca8f… 2,306.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x9ebae6f2… 12385609 0xda395456f504… 0x52047332a65e… 1,532.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0xefbd0ce4… 12385609 0x35e0da7f5ce0… 0x27589cac61dc… 10,000.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x49ba1e5e… 12385609 0x315fca312dad… 0xa07fb3b76dc2… 125,000.00000 USDT 2021-05-07 06:36:15 +0000 UTC
0x561b3bc3… 12385609 0xfc86349797c0… 0x674bdf20a0f2… 32,900.11990 USDT 2021-05-07 06:36:15 +0000 UTC
0xe6e7732a… 12385608 0x476813cf41e8… Uniswap V2: USDT 2 0x0d4a… 31,684.84736 USDT 2021-05-07 06:36:11 +0000 UTC
0x737b0931… 12385608 0x0000006daea1… 0x8d90113a1e28… 59,147.03016 USDT 2021-05-07 06:36:11 +0000 UTC
0x737b0931… 12385608 0x8d90113a1e28… 0xde1fa98d035b… 58,993.24788 USDT 2021-05-07 06:36:11 +0000 UTC
0x7844e832… 12385608 0x9acbb72cf671… 0xac7edbccaa55… 6,979.84955 USDT 2021-05-07 06:36:11 +0000 UTC
0x4772ba1c… 12385608 Crypto.com 2 0x4634… 0x2a0ffbcb8740… 910.00000 USDT 2021-05-07 06:36:11 +0000 UTC
0xdb2b444a… 12385608 Crypto.com 2 0x4634… 0xa820c70b05c4… 16,400.38000 USDT 2021-05-07 06:36:11 +0000 UTC
0x2571fb7a… 12385608 Crypto.com 2 0x4634… 0x4d79ca3c5e13… 962.00000 USDT 2021-05-07 06:36:11 +0000 UTC
0x6cfc1298… 12385608 Crypto.com 2 0x4634… 0x30cd207f5129… 430.00000 USDT 2021-05-07 06:36:11 +0000 UTC
0x41735118… 12385608 Crypto.com 2 0x4634… 0x78d76fd0857f… 4,980.00000 USDT 2021-05-07 06:36:11 +0000 UTC
0x6aa9a380… 12385608 Uniswap V2: USDT 2 0x0d4a… 0x36b04c68ebf0… 1,584.57217 USDT 2021-05-07 06:36:11 +0000 UTC
0x0de50e44… 12385608 Uniswap V2: USDT 2 0x0d4a… 0x5c4fa09ee0b6… 11,119.65441 USDT 2021-05-07 06:36:11 +0000 UTC
0x306f2587… 12385608 0xa6cbaa005bd0… Poloniex 4 0xa910… 37.99290 USDT 2021-05-07 06:36:11 +0000 UTC
0x291d3dd2… 12385608 0x7fc384907a2f… Uniswap V2: USDT 2 0x0d4a… 1,307.05448 USDT 2021-05-07 06:36:11 +0000 UTC
0x2f857e34… 12385608 0x2b207f7096b3… 0x2adbf97c106b… 4,612.00000 USDT 2021-05-07 06:36:11 +0000 UTC
0xdd94db56… 12385608 0xe888c496f743… Uniswap V2: USDT 2 0x0d4a… 1,433.97734 USDT 2021-05-07 06:36:11 +0000 UTC
0x56b4a233… 12385608 Uniswap V2: USDT 2 0x0d4a… 0xd3ff34fe9692… 305.16435 USDT 2021-05-07 06:36:11 +0000 UTC
0x778ab9a0… 12385608 0x8d379cc94463… 0x545e333e0837… 2,000.00000 USDT 2021-05-07 06:36:11 +0000 UTC
0xcb6e00ea… 12385608 0x477b8d5ef7c2… 0xcb1eb65508c2… 300.00000 USDT 2021-05-07 06:36:11 +0000 UTC
0x823f41df… 12385608 0x477b8d5ef7c2… 0x2b81c32e31c2… 897.84667 USDT 2021-05-07 06:36:11 +0000 UTC
0xe70bfb63… 12385608 0xb5bdf3207734… 0x5712b51981e9… 8.70000 USDT 2021-05-07 06:36:11 +0000 UTC
0xa6c81362… 12385608 0x761be9ad8fef… 0x85ba1fe1ea98… 199,538.00000 USDT 2021-05-07 06:36:11 +0000 UTC
0x90451960… 12385608 Uniswap V2: USDT 2 0x0d4a… 0x4e04a5320ca2… 1,373.03452 USDT 2021-05-07 06:36:11 +0000 UTC
0x0b39f635… 12385608 0xbba17b81ab41… 0x01be7f7f236c… 2,485.87545 USDT 2021-05-07 06:36:11 +0000 UTC
0xddf608a9… 12385607 Uniswap V2: USDT 2 0x0d4a… 0x8253e5137766… 5,348.27679 USDT 2021-05-07 06:36:10 +0000 UTC
0xec633826… 12385607 Binance 3 0x5642… 0x8a68b00491b9… 103.57379 USDT 2021-05-07 06:36:10 +0000 UTC
0x013993ea… 12385607 0x8f22f2063d25… 0x31b59a40fb3f… 592.62000 USDT 2021-05-07 06:36:10 +0000 UTC
0x6abd237e… 12385607 0x3cd751e6b007… 0x0eb7ec3f5306… 158.48251 USDT 2021-05-07 06:36:10 +0000 UTC
0x03ac4986… 12385607 0xaec2537a9b88… 0x89a9a0301fb9… 1.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0xd38093f9… 12385607 0x9571c8271287… 0xf64edd94558c… 13,621.35948 USDT 2021-05-07 06:36:10 +0000 UTC
0x645f7df5… 12385607 0xb3176079f8ef… 0xc647937ded25… 1,000.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x2f0b4103… 12385607 0xd732c3a336c2… 0x9004ece5793e… 75,343.29590 USDT 2021-05-07 06:36:10 +0000 UTC
0x0d0c5e07… 12385607 Crypto.com 2 0x4634… 0xd5bf2b3f9516… 326.01804 USDT 2021-05-07 06:36:10 +0000 UTC
0xde21e5e6… 12385607 Crypto.com 2 0x4634… 0xecb1e55884ff… 704,835.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x5c34ad32… 12385607 Crypto.com 2 0x4634… 0x80891052bad4… 286.73477 USDT 2021-05-07 06:36:10 +0000 UTC
0x58dfb88a… 12385607 Crypto.com 2 0x4634… 0xfe8e8e6462bb… 8,336.83000 USDT 2021-05-07 06:36:10 +0000 UTC
0x1e6433ea… 12385607 Crypto.com 2 0x4634… 0x4280816fdb5b… 396.97938 USDT 2021-05-07 06:36:10 +0000 UTC
0xb652c8a6… 12385607 Crypto.com 2 0x4634… 0xbfe7ca81e8ef… 5,600.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0xbf553e0a… 12385607 Crypto.com 2 0x4634… 0xf4970774580e… 1,349.13741 USDT 2021-05-07 06:36:10 +0000 UTC
0x5dfdcecf… 12385607 Crypto.com 2 0x4634… 0xa112e8214b35… 4,897.25000 USDT 2021-05-07 06:36:10 +0000 UTC
0x6aef1f76… 12385607 Crypto.com 2 0x4634… 0x21b8a3994f3e… 476.08653 USDT 2021-05-07 06:36:10 +0000 UTC
0x93a50e05… 12385607 Crypto.com 2 0x4634… 0x21f6c03ca94f… 116.89000 USDT 2021-05-07 06:36:10 +0000 UTC
0x3f7ea270… 12385607 Crypto.com 2 0x4634… 0xb7da1d05e804… 1,402,493.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x8b9b3486… 12385607 Crypto.com 2 0x4634… 0x6428bff105e8… 599.85924 USDT 2021-05-07 06:36:10 +0000 UTC
0x88aab6c5… 12385607 Crypto.com 2 0x4634… 0x55a763ff51b3… 903.65000 USDT 2021-05-07 06:36:10 +0000 UTC
0x9495ae68… 12385607 Crypto.com 2 0x4634… 0x9111734346e4… 22,552.41000 USDT 2021-05-07 06:36:10 +0000 UTC
0x16bdbccb… 12385607 Crypto.com 2 0x4634… 0x3d73e2662d66… 180.84000 USDT 2021-05-07 06:36:10 +0000 UTC
0xdf9ac892… 12385607 Crypto.com 2 0x4634… 0x892b5fc891a5… 180.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x6cad4b44… 12385607 Crypto.com 2 0x4634… 0x9cdbdbc3fe86… 320.34000 USDT 2021-05-07 06:36:10 +0000 UTC
0x8c98e205… 12385607 Crypto.com 2 0x4634… 0x24283a83ec3f… 10,039.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0xe73228f5… 12385607 Crypto.com 2 0x4634… 0xc223c75422b6… 19.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0xdc8b594e… 12385607 0xe6bf1f1c73d1… 0x73f4c1f7c136… 100.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0xe78751be… 12385607 0x310d68480487… Uniswap V2: USDT 2 0x0d4a… 15,773.42101 USDT 2021-05-07 06:36:10 +0000 UTC
0x8d7564ff… 12385607 0xab8a3fb9acac… 0xcd03d2fc5d00… 7,543.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x3cee3c2a… 12385607 0xc44631e74ea0… 0x318613eeb8a1… 1,700.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x3c84ba7f… 12385607 0x1765c39e32a9… 0x606b3f5485ae… 10,000.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x2d9c538c… 12385607 0x2789567daa7c… 0xc6dbd76f50e3… 555.35180 USDT 2021-05-07 06:36:10 +0000 UTC
0x66bf2169… 12385607 BitMart 2 0x68b2… 0x08d50e103e91… 8,690.76823 USDT 2021-05-07 06:36:10 +0000 UTC
0x13467f27… 12385607 0x6318be8f4806… 0x5cb2fad20d83… 2,325.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x6c588d56… 12385607 BitMart 2 0x68b2… 0xf0a4dbaa812a… 14,286.04840 USDT 2021-05-07 06:36:10 +0000 UTC
0xc4e03259… 12385607 ✔ Bittrex (0xfbb1…) 0x85f7c3fa5e19… 13,617.40577 USDT 2021-05-07 06:36:10 +0000 UTC
0x55287aec… 12385607 0x36ff8ff98190… 0x13c9014eb739… 2,564.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x5fd55519… 12385607 0xba557b57c095… 0x13c9014eb739… 743.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0xd20b8ba1… 12385607 0x37e5f022d407… 0x911741be658b… 85,568.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0xffa83e59… 12385607 0xbcda5d8194be… 0x3b8392dbefa0… 7,668.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x067af442… 12385607 0x446199a6ef99… 0x4419e0a4ca8f… 1,300.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0xd7ab23c3… 12385607 0xd1669ac60442… 0x1825519d0679… 282.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x73586105… 12385607 0xd1669ac60442… 0x996167f658ee… 1,023.84783 USDT 2021-05-07 06:36:10 +0000 UTC
0xa503691c… 12385607 0x8e3f2dda0d69… 0x8d1f2ebfaccf… 505.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x26072ec8… 12385607 0xbf28b34eb435… 0x8d1f2ebfaccf… 205.55571 USDT 2021-05-07 06:36:10 +0000 UTC
0xd0289bca… 12385607 0xa9bff538a906… 0x085489af005a… 1,036.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x68a1306a… 12385607 0xd9086ac6ea63… 0xf5ee252d8613… 8,671.00000 USDT 2021-05-07 06:36:10 +0000 UTC
0x6c0955f2… 12385607 0xf550da86c7f6… 0x30f188556ca3… 4,067.59739 USDT 2021-05-07 06:36:10 +0000 UTC
0xd4139d90… 12385606 0xbcba9dba89a4… 0x452abad38ca9… 1,281.09000 USDT 2021-05-07 06:35:35 +0000 UTC
0xbe57224a… 12385606 0xbcba9dba89a4… 0x9134569e6370… 39.41000 USDT 2021-05-07 06:35:35 +0000 UTC
0xaf1d8eff… 12385606 0xb89eb49bc337… 0xbb9dde8125e4… 707.08000 USDT 2021-05-07 06:35:35 +0000 UTC
0xda433c3e… 12385606 0xbcba9dba89a4… 0xbdb6cb9a7e7d… 1,191.93000 USDT 2021-05-07 06:35:35 +0000 UTC
0x5ac1ac3b… 12385606 0xf87d1a71b245… 0x41a2ed23e927… 5,348.14000 USDT 2021-05-07 06:35:35 +0000 UTC
0x0dd87589… 12385606 0xdd0fae37f30e… 0xc333e80ef2de… 151,293.27000 USDT 2021-05-07 06:35:35 +0000 UTC
0xc92383fc… 12385606 Uniswap V2: USDT 2 0x0d4a… 0xccf8c2d878cc… 1,593.45594 USDT 2021-05-07 06:35:35 +0000 UTC
0x4a34ee9f… 12385606 0x122f63419aab… 0xc790c1eafa09… 7,481.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x4372ba2f… 12385606 0xdd482bce5c97… 0x9b64c81ba54e… 27,500.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x4372ba2f… 12385606 0x9b64c81ba54e… 0x8876819535b4… 27,499.99998 USDT 2021-05-07 06:35:35 +0000 UTC
0x82885faf… 12385606 0x2b06db30e08a… 0x529acbafefb4… 15,000.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x0a453b1b… 12385606 0xa1d8d972560c… 0x87727dcda79c… 20,748.74804 USDT 2021-05-07 06:35:35 +0000 UTC
0x36675ca0… 12385606 0xd0fe7190d915… 0xefa61344fd1e… 49,990.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x2c09e091… 12385606 Huobi 3 0xfdb1… 0x1c072ac63e2a… 29,980.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x32c2be1e… 12385606 Huobi 4 0xeee2… 0xd59084ccb031… 250.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0xefc72aba… 12385606 Huobi 3 0xfdb1… 0xdd3d45e937c4… 755.35033 USDT 2021-05-07 06:35:35 +0000 UTC
0xa26dc24c… 12385606 Huobi 1 0xab5c… 0xb821ea2ffa84… 2,328.17800 USDT 2021-05-07 06:35:35 +0000 UTC
0xb350c72a… 12385606 0x42564479c447… 0x43216b7d058a… 70,000.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0xcb651b46… 12385606 0x0a98fb709391… 0x8804cdabf66f… 438.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x18d4e40b… 12385606 0x8f22f2063d25… 0x7d895f4b3a95… 30,000.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0xd9dfc552… 12385606 0xe0f0cfde7ee6… 0xfc86349797c0… 32,900.11990 USDT 2021-05-07 06:35:35 +0000 UTC
0x4b94b43a… 12385606 Binance 3 0x5642… 0xd3b640b620ac… 599.90173 USDT 2021-05-07 06:35:35 +0000 UTC
0x2ebbea49… 12385606 Binance 3 0x5642… 0xc3d8cdd8e2a7… 10,500.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0xb1fa88eb… 12385606 Binance 2 0xd551… 0x5e07a01e4eec… 8,247.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x6ecbba60… 12385606 Binance 2 0xd551… 0x8e7c87e8d586… 105.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x0e1c87ad… 12385606 0x708396f17127… 0x4cad51a72769… 2,200.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x0d611fed… 12385606 0x8f22f2063d25… 0x04c18cbf703c… 20,000.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0xa7344688… 12385606 Binance 3 0x5642… 0x81ba94c29372… 9,361.34926 USDT 2021-05-07 06:35:35 +0000 UTC
0x600046b9… 12385606 0x708396f17127… 0x7e64ea262fa3… 97.24989 USDT 2021-05-07 06:35:35 +0000 UTC
0x684fbcb5… 12385606 Binance 4 0x0681… 0xb7b4fe9ad466… 30.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0xeb7e1db4… 12385606 0x708396f17127… 0xdbfd9eb3c863… 3,442.42284 USDT 2021-05-07 06:35:35 +0000 UTC
0x2bf6ac2e… 12385606 0x8f22f2063d25… 0x36a773627ac4… 13,946.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x164a64eb… 12385606 0x8f22f2063d25… 0x390ee74096dd… 1,607.01092 USDT 2021-05-07 06:35:35 +0000 UTC
0x6b503781… 12385606 ✔ BinanceWallet (0x3f5c…) 0xde1014bd2c0d… 2,150.01574 USDT 2021-05-07 06:35:35 +0000 UTC
0x403afc2f… 12385606 0x708396f17127… 0x83db2e70b91d… 250.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x8f651656… 12385606 0x708396f17127… 0xce40c3dff053… 1,000.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x2a848794… 12385606 Bitfinex 3 0x876e… 0xbe41d37eb2d2… 110,000.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0x73ad2691… 12385606 Gate.io 0x0d07… 0xc973aaa71ff1… 1,123.39824 USDT 2021-05-07 06:35:35 +0000 UTC
0x09296661… 12385606 Uniswap V2: USDT 2 0x0d4a… 0xc0d60b4d3dac… 5,342.00000 USDT 2021-05-07 06:35:35 +0000 UTC
0xdb92e165… 12385606 0xa4768f1dcf5e… 0x3cd751e6b007… 41,313.83383 USDT 2021-05-07 06:35:35 +0000 UTC
0xf5638ea9… 12385606 0x0e2077d295ac… 0x3cd751e6b007… 29.95000 USDT 2021-05-07 06:35:35 +0000 UTC
0xe8b9ac59… 12385606 0xa61c26958dc2… 0x3cd751e6b007… 76.35644 USDT 2021-05-07 06:35:35 +0000 UTC
0xc59494cf… 12385606 0x3cd751e6b007… 0xa0998032ee9e… 13.98881 USDT 2021-05-07 06:35:35 +0000 UTC
0xf2bcb03d… 12385606 0x3cd751e6b007… 0x0c619b316202… 110.00529 USDT 2021-05-07 06:35:35 +0000 UTC
0xac639da7… 12385606 0x3cd751e6b007… 0x69b9ed07a0f8… 13.76230 USDT 2021-05-07 06:35:35 +0000 UTC
0xc7079b31… 12385606 0xa5d07e978398… 0xdb38ae75c5f4… 33,570.23992 USDT 2021-05-07 06:35:35 +0000 UTC
0xc7079b31… 12385606 0xdb38ae75c5f4… 0x30dddde80843… 33,570.23992 USDT 2021-05-07 06:35:35 +0000 UTC
0xc3149c3e… 12385605 0xf60c2ea62edb… 0xff5fea6e5994… 4,713.30000 USDT 2021-05-07 06:35:11 +0000 UTC
0x51821982… 12385605 0xf60c2ea62edb… 0x343489dbfcad… 464.87301 USDT 2021-05-07 06:35:11 +0000 UTC
0xa32475f8… 12385605 0xbcba9dba89a4… 0xbc6ea7a4ae2d… 100.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x0925a365… 12385605 0xbcba9dba89a4… 0x01bef3fb9ea4… 35.75000 USDT 2021-05-07 06:35:11 +0000 UTC
0xcab28f52… 12385605 0x5041ed759dd4… 0xc9eaefd012ea… 280.80000 USDT 2021-05-07 06:35:11 +0000 UTC
0x89370732… 12385605 0xb0606b5e86ef… Uniswap V2: USDT 2 0x0d4a… 5,000.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xb538b932… 12385605 0xe851f4cfc7b0… 0x51ec92a3ab8c… 50.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x59db4a94… 12385605 FTX Exchange 0x2faf… 0xea45e13bc79f… 200.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xa4779fe8… 12385605 0xf1f34923f7fe… 0x63a395b574d5… 48.87172 USDT 2021-05-07 06:35:11 +0000 UTC
0x727ecaa2… 12385605 0xc333e80ef2de… 0x8c1b4060f885… 650,512.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xecf703c8… 12385605 Huobi 2 0x6748… 0x26ff237a0d5d… 1,077.43492 USDT 2021-05-07 06:35:11 +0000 UTC
0xcb17d69a… 12385605 Huobi 10 0xe933… 0x6821034d8dd9… 15,000.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x59965baf… 12385605 Huobi 7 0xadb2… 0xad4cc1903254… 1,070.95559 USDT 2021-05-07 06:35:11 +0000 UTC
0x9de892c4… 12385605 Huobi 10 0xe933… 0xacfb6d92aaf0… 280.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xcc6af518… 12385605 0x0a98fb709391… 0xc69a45c66f43… 460.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xc1c1b18d… 12385605 Huobi 10 0xe933… 0xc8bbbdf00aa8… 30,581.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x899d1ebc… 12385605 0x600f47c63fff… 0x8d90113a1e28… 259,050.21620 USDT 2021-05-07 06:35:11 +0000 UTC
0x899d1ebc… 12385605 0x8d90113a1e28… 0x9c597c4da5e8… 259,050.21620 USDT 2021-05-07 06:35:11 +0000 UTC
0x086fa091… 12385605 0x3cd751e6b007… 0x0681f59939b2… 93.28038 USDT 2021-05-07 06:35:11 +0000 UTC
0xc05b5b87… 12385605 0x3cd751e6b007… 0x8b1fa2963030… 133.10000 USDT 2021-05-07 06:35:11 +0000 UTC
0xa402b97a… 12385605 0x3cd751e6b007… 0xe2a068e1081b… 4,048.80000 USDT 2021-05-07 06:35:11 +0000 UTC
0x738fd6a1… 12385605 0x471f2b99321f… 0x89e51fa8ca5d… 13,000.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x3c262165… 12385605 0x89e51fa8ca5d… 0x0dda3e3b4327… 12,779.80750 USDT 2021-05-07 06:35:11 +0000 UTC
0x210fa3a7… 12385605 0x89e51fa8ca5d… 0xda8165ff080a… 107.89723 USDT 2021-05-07 06:35:11 +0000 UTC
0x5bb8946e… 12385605 0x89e51fa8ca5d… 0x5736073b6da9… 197.50000 USDT 2021-05-07 06:35:11 +0000 UTC
0x44bed981… 12385605 0x89e51fa8ca5d… 0x2f0161577351… 57.62019 USDT 2021-05-07 06:35:11 +0000 UTC
0x9b5871ab… 12385605 0x89e51fa8ca5d… 0x04db1a608875… 116,603.50000 USDT 2021-05-07 06:35:11 +0000 UTC
0x1c756516… 12385605 0x89e51fa8ca5d… 0xd99a2a7f8fd7… 5,637.58020 USDT 2021-05-07 06:35:11 +0000 UTC
0xac2ea19e… 12385605 0x89e51fa8ca5d… 0xc709a2b5bc90… 2,731.53793 USDT 2021-05-07 06:35:11 +0000 UTC
0x4e363933… 12385605 0x709d4feff156… Uniswap V2: USDT 2 0x0d4a… 249.75025 USDT 2021-05-07 06:35:11 +0000 UTC
0x2b794980… 12385605 0x19d46d05ff2a… 0x2965c85015d1… 10,630.69000 USDT 2021-05-07 06:35:11 +0000 UTC
0xa8029805… 12385605 0xec32997d5cbe… Uniswap V2: USDT 2 0x0d4a… 4,000.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x22cef1e7… 12385605 0x380bfa7c1a72… 0x8f935c0e0d61… 10,006.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x7149bbb9… 12385605 0xea3331457719… 0xc5af84701f98… 0.06416 USDT 2021-05-07 06:35:11 +0000 UTC
0x553094ee… 12385605 0x0de2be2794af… 0x3ae3d2be885c… 31,193.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x293f3031… 12385605 0x5ceed2a72d57… 0x8979d1e0ecab… 29.11041 USDT 2021-05-07 06:35:11 +0000 UTC
0x8b43d5da… 12385605 0x5ceed2a72d57… 0x950881dc5b3b… 6,902.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x01ffaea7… 12385605 0xb2ba9d4db642… 0x62d7a5f478b4… 1,547.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x1aa7c850… 12385605 0xb9150a7cbe5d… 0x250f03c30de1… 1,000.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x50685ad0… 12385605 0x12e7271e57de… 0xc5af84701f98… 0.01000 USDT 2021-05-07 06:35:11 +0000 UTC
0x20a9db20… 12385605 0xa623134e20f8… 0xc7682c3aa225… 15,290.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xd788e6e1… 12385605 0x44091a68f4ab… 0xc1a85bffb37d… 8,800.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x690f0d70… 12385605 0x1651e4f5c08f… 0x032375ebedae… 15,268.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xb881ae25… 12385605 0x52a5dbab152e… 0xe57c3a82f67e… 272.21000 USDT 2021-05-07 06:35:11 +0000 UTC
0x7ce71ac0… 12385605 0xf78f74a0f910… 0x6bb66878fc73… 19.14527 USDT 2021-05-07 06:35:11 +0000 UTC
0xdb26883a… 12385605 0xc0bf9ab07467… 0xf78f74a0f910… 143.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0x8a0f6db9… 12385605 0x3eaa851c53a5… 0x1b8395e60be6… 450.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xe12ca05a… 12385605 Uniswap V2: USDT 2 0x0d4a… 0xd4cd10abeece… 1,449.54617 USDT 2021-05-07 06:35:11 +0000 UTC
0x36f37e95… 12385605 0x863044e8cb37… 0x8e1be1e5e420… 1,250.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xb1b1d460… 12385605 0x1765c39e32a9… 0xfb62ee39672d… 2,700.00000 USDT 2021-05-07 06:35:11 +0000 UTC
0xb9dd1d8c… 12385604 0xbcba9dba89a4… 0x1acbf9a8f579… 295.54000 USDT 2021-05-07 06:34:43 +0000 UTC
0x80a8f3d2… 12385604 0xbcba9dba89a4… 0xc3b265453418… 45.29000 USDT 2021-05-07 06:34:43 +0000 UTC
0xa3c81ed8… 12385604 0xbcba9dba89a4… 0xdd1539f1cd5c… 98.51000 USDT 2021-05-07 06:34:43 +0000 UTC
0x0a8ed7b0… 12385604 0xbcba9dba89a4… 0x5a0f0cb1472f… 689.60000 USDT 2021-05-07 06:34:43 +0000 UTC
0x851b10fe… 12385604 0x5041ed759dd4… 0x5a8bb0ef8467… 436.54000 USDT 2021-05-07 06:34:43 +0000 UTC
0xbfdc9671… 12385604 0x5041ed759dd4… 0x425108cb14aa… 6,018.43600 USDT 2021-05-07 06:34:43 +0000 UTC
0x49e415c3… 12385604 0x5041ed759dd4… 0xf0d5338e1c55… 2,262.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xbb459d6a… 12385604 0x5041ed759dd4… 0xc346d578c9d2… 863.23400 USDT 2021-05-07 06:34:43 +0000 UTC
0x629fce1b… 12385604 0x5041ed759dd4… 0x28da910e5c75… 17,027.96700 USDT 2021-05-07 06:34:43 +0000 UTC
0x2dcfb076… 12385604 0x5041ed759dd4… 0xe04f40b90f7c… 99,143.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x5f8c3db8… 12385604 0x5041ed759dd4… 0xa294cca691e4… 322,452.38900 USDT 2021-05-07 06:34:43 +0000 UTC
0x64e7ca4b… 12385604 0x5041ed759dd4… 0x5135419e4764… 7,592.35000 USDT 2021-05-07 06:34:43 +0000 UTC
0xb669c110… 12385604 0x5041ed759dd4… 0x03995b8650da… 400.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xf34761bf… 12385604 0x5041ed759dd4… 0x8e47912b6d06… 3,610.04000 USDT 2021-05-07 06:34:43 +0000 UTC
0xfbf78857… 12385604 0x5041ed759dd4… 0xabda9d29d0a7… 61,050.64000 USDT 2021-05-07 06:34:43 +0000 UTC
0x4eef046f… 12385604 0x5041ed759dd4… 0x537bd1d72199… 532.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x192db52d… 12385604 0xcdef4f34e5ce… 0x40d1865b7d9a… 4,522.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x8011714c… 12385604 0x2e4d3e23f795… 0x882bdf4dafca… 39.44450 USDT 2021-05-07 06:34:43 +0000 UTC
0x802f5b15… 12385604 0xb275483694d6… 0x6bf3a5c84a1e… 135.56984 USDT 2021-05-07 06:34:43 +0000 UTC
0x9a2d1fa4… 12385604 0x7070fbadd88b… 0xf63c63ea2b43… 1,511.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x442e128b… 12385604 0xbe1e6eed1161… 0xf63c63ea2b43… 300.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x55d1cc46… 12385604 0xdcc0104d9704… 0x51ec92a3ab8c… 483.91000 USDT 2021-05-07 06:34:43 +0000 UTC
0xdf168014… 12385604 0xb832a73f445a… 0x51ec92a3ab8c… 50.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x8d37314d… 12385604 0xaed80dcaf2f4… 0x51ec92a3ab8c… 71.23845 USDT 2021-05-07 06:34:43 +0000 UTC
0x945785ff… 12385604 0xfae354b6846c… FTX Exchange 0x2faf… 2,000.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xbef24c8a… 12385604 0x7f3a6b156ebf… 0x51ec92a3ab8c… 50.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x785ef633… 12385604 0x0463d3916422… 0x51ec92a3ab8c… 6,466.02000 USDT 2021-05-07 06:34:43 +0000 UTC
0xbcfde6c9… 12385604 0xa686c701ae31… 0x51ec92a3ab8c… 1,600.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x51ceb6ea… 12385604 0xce76a14dabe6… 0xe8bf1012be2b… 36.12779 USDT 2021-05-07 06:34:43 +0000 UTC
0x2343e90c… 12385604 0xc333e80ef2de… 0x5077bad139cd… 687,878.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xe8563223… 12385604 0x0d35a2fbd04e… 0xf4ec08f20134… 400.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xbe19c3bb… 12385604 Huobi 7 0xadb2… 0xc91e8a5792e3… 1,565.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xbe3292b8… 12385604 Huobi 12 0x4670… 0xceba93987ca8… 2,538.61873 USDT 2021-05-07 06:34:43 +0000 UTC
0x34da731d… 12385604 Huobi 1 0xab5c… 0xeb30359058f1… 9,952.89036 USDT 2021-05-07 06:34:43 +0000 UTC
0x32396a42… 12385604 0x387066d29503… 0x1889e04443c3… 3,828.48000 USDT 2021-05-07 06:34:43 +0000 UTC
0xaed363bf… 12385604 Huobi 9 0x1062… 0x537b23593463… 300.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x17162925… 12385604 0x9fc4efbc96db… 0x292f04a44506… 228.88339 USDT 2021-05-07 06:34:43 +0000 UTC
0x8afbe1c6… 12385604 Huobi 2 0x6748… 0x9c8f8d22fc70… 2,915.69120 USDT 2021-05-07 06:34:43 +0000 UTC
0xa07b038a… 12385604 0x19126aafecd8… 0x69b195a7190b… 344.66000 USDT 2021-05-07 06:34:43 +0000 UTC
0x6795d81d… 12385604 0xc54be0422a66… 0x8d1f2ebfaccf… 500.41373 USDT 2021-05-07 06:34:43 +0000 UTC
0x0862797d… 12385604 0x13165cf189ce… 0x8d1f2ebfaccf… 1,034.52587 USDT 2021-05-07 06:34:43 +0000 UTC
0x2b01c1e3… 12385604 0x94c6cefc10e1… 0x8d1f2ebfaccf… 500.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xa75ec3d7… 12385604 0x107a2945c3b9… 0x2a549b4af9ec… 496.80000 USDT 2021-05-07 06:34:43 +0000 UTC
0xa774dfdd… 12385604 0xf2fdd21cdaa7… 0x2a549b4af9ec… 133.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xdb9ba97c… 12385604 0x4190cc5015d3… 0x8d1f2ebfaccf… 1,000.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xdf1113f7… 12385604 Gate.io 0x0d07… 0x3477baa90978… 14,994.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x564fc880… 12385604 0x0e003742909f… 0x068104490dee… 20.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xfbe5a581… 12385604 0x3cd751e6b007… 0x87a5db0c256c… 3,467.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xf14ef0ed… 12385604 0x3cd751e6b007… 0xd9ad5b4dbd76… 26.16532 USDT 2021-05-07 06:34:43 +0000 UTC
0x3e9457ce… 12385604 0x3cd751e6b007… 0xf87cd70b31cc… 89.92806 USDT 2021-05-07 06:34:43 +0000 UTC
0x6f9549f3… 12385604 0x3cd751e6b007… 0x813f5149e678… 44.95055 USDT 2021-05-07 06:34:43 +0000 UTC
0x8d80a640… 12385604 0x02cabe457422… 0x7a89b840a87f… 18,939.43000 USDT 2021-05-07 06:34:43 +0000 UTC
0xa9cc0738… 12385604 0x3a9e6cf4e315… 0xa0d8414c8682… 14,985.31798 USDT 2021-05-07 06:34:43 +0000 UTC
0x51e60324… 12385604 Nexo 2 0xffec… 0x86bba3b07dee… 131.44160 USDT 2021-05-07 06:34:43 +0000 UTC
0x6fbdd6ad… 12385604 Uniswap V2: USDT 2 0x0d4a… 0x96cfa408ca03… 17.15619 USDT 2021-05-07 06:34:43 +0000 UTC
0x6fbdd6ad… 12385604 0x96cfa408ca03… 0x1c8694e7d1d4… 17.10472 USDT 2021-05-07 06:34:43 +0000 UTC
0x9d705d8f… 12385604 0xee14b21a88de… 0xb02c1b6d9386… 6,700.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0x3740d916… 12385604 0xfaf6de3ca1ce… 0xb681f5e4babc… 6,521.00000 USDT 2021-05-07 06:34:43 +0000 UTC
0xe4292969… 12385604 MXC 0x75e8… 0x022fd481e4d9… 9,148.85820 USDT 2021-05-07 06:34:43 +0000 UTC
0x7b9b4b6b… 12385603 0x6f48eca74b38… 0x0a5c246d5c02… 685.28663 USDT 2021-05-07 06:34:42 +0000 UTC
0x049a5489… 12385603 0x99add3319300… 0x639a545403d1… 3,071.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0x5755eaee… 12385603 0xd3dd2b765477… 0xc9f5296eb3ac… 1,000.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0xdb2ba6cd… 12385603 0x5e82d6783571… 0x1bb789b3baf7… 329.85300 USDT 2021-05-07 06:34:42 +0000 UTC
0x1b154586… 12385603 0xa9bff538a906… 0xd1a94d47512f… 3,491.54121 USDT 2021-05-07 06:34:42 +0000 UTC
0x0e9c797d… 12385603 0x028ace767090… 0x8afea3b620b0… 1.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0x712701b2… 12385603 0x56178a0d5f30… 0x8d90113a1e28… 4,049.40065 USDT 2021-05-07 06:34:42 +0000 UTC
0x712701b2… 12385603 0x8d90113a1e28… 0xf7e5a27b046e… 3,996.75844 USDT 2021-05-07 06:34:42 +0000 UTC
0x45ec1517… 12385603 0x48b120efb3b3… 0x8d90113a1e28… 57,000.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0x45ec1517… 12385603 0x8d90113a1e28… 0xb3c839dbde6b… 57,000.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0x48290e99… 12385603 Uniswap V2: USDT 2 0x0d4a… 0x85cabceae2a9… 382.08878 USDT 2021-05-07 06:34:42 +0000 UTC
0x10b14552… 12385603 Uniswap V2: DAI-USDT 2 0xb20b… Uniswap V2: USDT-FRONT 0x0138… 3,607.86420 USDT 2021-05-07 06:34:42 +0000 UTC
0x21c5adff… 12385603 0xe04f40b90f7c… 0xd146da8ce62e… 75,301.20000 USDT 2021-05-07 06:34:42 +0000 UTC
0x1c79c089… 12385603 0x85e1699d362a… 0x17de0e384070… 50,000.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0x06ed045f… 12385603 0xad36c241c964… 0xb845023abe77… 22,000.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0x79b495aa… 12385603 0x761aab935e4f… 0xf693be69a677… 201.08100 USDT 2021-05-07 06:34:42 +0000 UTC
0x3fd4e8d4… 12385603 0x21d0db269c4b… 0x40011a37ce77… 1,100.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0xd5c13166… 12385603 0xbc44af7bdcf3… 0x3d81e654b1cd… 63,897.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0xf50e6a2f… 12385603 0xc746ef7ee0bc… 0xf25fbfec830d… 10,000.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0x627f7409… 12385603 0x5ad06f4183a9… 0x9fb6713c5d8d… 850.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0xc7a2fc37… 12385603 0x9ef773bd5857… 0xa29758382937… 8.98800 USDT 2021-05-07 06:34:42 +0000 UTC
0x42d051b0… 12385603 0x64cf5f18d9ce… Huobi 1 0xab5c… 7,645.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0xa28b4a10… 12385603 0x5bccb9eab605… 0x13e2c64dcb73… 5,980.97838 USDT 2021-05-07 06:34:42 +0000 UTC
0x23606e3b… 12385603 0x01ebf25b74fa… 0x81c853636e68… 5,000.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0x7ccad83a… 12385603 0xdf673f08a055… 0x34e64b97c29b… 990.00000 USDT 2021-05-07 06:34:42 +0000 UTC
0x6990a35a… 12385602 0x36220d1fc55d… 0xdb38ae75c5f4… 53,510.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x6990a35a… 12385602 0xdb38ae75c5f4… Curve.fi: sUSD v2 Swap 0xa540… 13,377.50000 USDT 2021-05-07 06:34:06 +0000 UTC
0x6990a35a… 12385602 0xdb38ae75c5f4… 0x06da0fd433c1… 40,132.50000 USDT 2021-05-07 06:34:06 +0000 UTC
0x7768d977… 12385602 0x56178a0d5f30… 0x06da0fd433c1… 87,794.44674 USDT 2021-05-07 06:34:06 +0000 UTC
0x37db8b28… 12385602 0xbcba9dba89a4… 0x3cd5b0364867… 50.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xc7d4d0d9… 12385602 0xbcba9dba89a4… 0x40369d7927dc… 119.16000 USDT 2021-05-07 06:34:06 +0000 UTC
0xbda3ca07… 12385602 0x74dec05e5b89… 0xdeaebf9ebd6b… 567.76899 USDT 2021-05-07 06:34:06 +0000 UTC
0x91f5801e… 12385602 0xe355f21c7410… 0x51ec92a3ab8c… 100.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xd2418ee1… 12385602 0x187303de4763… 0x51ec92a3ab8c… 274.58000 USDT 2021-05-07 06:34:06 +0000 UTC
0x5da777a6… 12385602 0x78bda721e9bd… 0x51ec92a3ab8c… 394.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xb1917bca… 12385602 0x92ae286be042… 0x51ec92a3ab8c… 50.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x57793300… 12385602 0xc1fd714cb548… 0x51ec92a3ab8c… 2,776.32067 USDT 2021-05-07 06:34:06 +0000 UTC
0x5fd6afe3… 12385602 0x0c463d12bc82… 0x51ec92a3ab8c… 1,047.50000 USDT 2021-05-07 06:34:06 +0000 UTC
0x3d3fc2c5… 12385602 0xad66a7e4293c… 0x51ec92a3ab8c… 50.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x8aaa679d… 12385602 0x2387203043d0… 0x51ec92a3ab8c… 312.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x8101e007… 12385602 0xb438c67a73f5… 0x51ec92a3ab8c… 100.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xf66f4c13… 12385602 0x76a8edac6f83… 0x51ec92a3ab8c… 85.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x71a69b4e… 12385602 0xa4dde2688fcc… 0x51ec92a3ab8c… 339.92000 USDT 2021-05-07 06:34:06 +0000 UTC
0xb532733b… 12385602 Uniswap V2: USDT 2 0x0d4a… 0xd1c097289c27… 3,044.90535 USDT 2021-05-07 06:34:06 +0000 UTC
0xef9e8086… 12385602 FTX Exchange 0x2faf… 0xed02d6dc3d01… 200.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x40ec7fda… 12385602 0x57845987c8c8… 0x000000000000… 29,295.96691 USDT 2021-05-07 06:34:06 +0000 UTC
0x40ec7fda… 12385602 0x000000000000… 0x4e68ccd3e89f… 29,295.96691 USDT 2021-05-07 06:34:06 +0000 UTC
0x38b6a29e… 12385602 0x0000006daea1… 0x4e68ccd3e89f… 199,307.10242 USDT 2021-05-07 06:34:06 +0000 UTC
0x7b6f2452… 12385602 0xa1d8d972560c… 0xbbef35267f4f… 2,145.86149 USDT 2021-05-07 06:34:06 +0000 UTC
0x0d8993f3… 12385602 ✔ BinanceWallet (0x3f5c…) 0x44baccda38bd… 980.32202 USDT 2021-05-07 06:34:06 +0000 UTC
0x560b7f2e… 12385602 0x8f22f2063d25… 0x0f62a722e334… 33,865.06700 USDT 2021-05-07 06:34:06 +0000 UTC
0x218e240a… 12385602 ✔ BinanceWallet (0x3f5c…) 0x425a8416be50… 731.71000 USDT 2021-05-07 06:34:06 +0000 UTC
0x5a906f49… 12385602 ✔ BinanceWallet (0x3f5c…) 0xb444458a3065… 340.19408 USDT 2021-05-07 06:34:06 +0000 UTC
0x94575337… 12385602 Binance 4 0x0681… 0x97365e4c8463… 3,200.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xfb804e3e… 12385602 Binance 2 0xd551… 0x2596e66ac919… 150.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xd1c1decc… 12385602 Binance 2 0xd551… 0x8e7c87e8d586… 117.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xa3b52d1b… 12385602 Binance 3 0x5642… 0xfae354b6846c… 2,000.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x151cd327… 12385602 0x0a98fb709391… 0x60519c8c9ddb… 980.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x2fcced74… 12385602 0x76c69bb4a3f9… Remitano 2 0x2819… 150,000.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xc7a4cb7a… 12385602 Binance 4 0x0681… 0xe8447bdb3014… 1,004.32009 USDT 2021-05-07 06:34:06 +0000 UTC
0x930e1e18… 12385602 0x708396f17127… 0x0578759b94a7… 1,000.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xd7502d68… 12385602 Binance 2 0xd551… 0xcd3b7913c1aa… 80.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x6e0838d4… 12385602 Binance 4 0x0681… 0x63bdfaec2a6e… 1,000.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x33bdde3e… 12385602 0xae7cda92a386… 0x18ff229337e2… 30,000.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xbe007e26… 12385602 0xe0f0cfde7ee6… 0x32969fc8a4b4… 230.14255 USDT 2021-05-07 06:34:06 +0000 UTC
0x92c066bb… 12385602 Binance 4 0x0681… 0x011009c9d03c… 59,385.57133 USDT 2021-05-07 06:34:06 +0000 UTC
0xdefe89e0… 12385602 0x8f22f2063d25… 0xcad76ee27343… 58.76279 USDT 2021-05-07 06:34:06 +0000 UTC
0xe7e7eb6e… 12385602 ✔ BinanceWallet (0x3f5c…) 0x1fdc372885b9… 1,825.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x0a402279… 12385602 0x708396f17127… 0x209220ac42f2… 55.71000 USDT 2021-05-07 06:34:06 +0000 UTC
0x6c337583… 12385602 0xe0f0cfde7ee6… 0x3537430c9654… 923.83690 USDT 2021-05-07 06:34:06 +0000 UTC
0x6fd854b5… 12385602 Binance 3 0x5642… 0x1ce8f629cf96… 40.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x5ee4146b… 12385602 0x8f22f2063d25… 0xf5227eae13b9… 2,436.38000 USDT 2021-05-07 06:34:06 +0000 UTC
0x310ee706… 12385602 Huobi 4 0xeee2… 0x2c121768bffd… 4,484.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x19365d64… 12385602 0x708396f17127… 0xcd16e11d5a39… 23,750.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x50b7f46d… 12385602 Binance 4 0x0681… 0xdb4ec1883d9d… 1,000.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xcdc03ccc… 12385602 Binance 4 0x0681… 0xda19c86cd11d… 579.44627 USDT 2021-05-07 06:34:06 +0000 UTC
0xbced57ff… 12385602 Binance 4 0x0681… 0x21b2d9da4ee2… 29.65000 USDT 2021-05-07 06:34:06 +0000 UTC
0xd108073d… 12385602 0xe0f0cfde7ee6… 0xd4aaec7ecc01… 1,433.49400 USDT 2021-05-07 06:34:06 +0000 UTC
0xd8479bcc… 12385602 Binance 3 0x5642… 0xf880d7091188… 2,960.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x9f6c82d2… 12385602 0x708396f17127… 0x6cf83ae937bd… 799.67000 USDT 2021-05-07 06:34:06 +0000 UTC
0x8fa3ba59… 12385602 Huobi 10 0xe933… 0xa802f4d9357d… 121.19629 USDT 2021-05-07 06:34:06 +0000 UTC
0x5dac877d… 12385602 0xfe1928e3656f… 0xf5f3dfcea457… 1,720.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xa0b2ec8c… 12385602 0x8b12f951cffa… 0x8d1f2ebfaccf… 990.94890 USDT 2021-05-07 06:34:06 +0000 UTC
0xf5589755… 12385602 0x79b161b769f7… 0x8d1f2ebfaccf… 1,000.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xa779e2fa… 12385602 Gate.io 0x0d07… 0x3c156d3113f8… 81,995.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x85f82f8e… 12385602 0x5aab729e229e… 0xd2e65c85db40… 12,866.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x656dc6a4… 12385602 0x3cd751e6b007… 0x35be89abf70e… 51.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xd7d73498… 12385602 0x3cd751e6b007… 0x2bbb2b28778d… 17.54396 USDT 2021-05-07 06:34:06 +0000 UTC
0xaebdfcd6… 12385602 0x8c3ac3390001… WhiteBIT 0x39f6… 45.03402 USDT 2021-05-07 06:34:06 +0000 UTC
0xaf7c2089… 12385602 0x4102a799b5b8… 0x1a7126d3a792… 50.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xe28e4a8f… 12385602 0xead8f4b31418… 0x126d2be8cf52… 907.53000 USDT 2021-05-07 06:34:06 +0000 UTC
0x22d9bf9b… 12385602 0xd53366c42a1c… 0xc6168cc4e6e9… 350.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x577d789c… 12385602 0xf58fc63d33a7… 0xf60c2ea62edb… 2,975.00003 USDT 2021-05-07 06:34:06 +0000 UTC
0x19a8245f… 12385602 0xb285ca825304… 0xc16922a6179f… 98.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0x9a27c553… 12385602 0x6b71dcaa3fb9… 0x9bd33c4790f7… 90.47261 USDT 2021-05-07 06:34:06 +0000 UTC
0xee893a4d… 12385602 0x24ba1542f8a0… 0x7e64ea262fa3… 109.62511 USDT 2021-05-07 06:34:06 +0000 UTC
0x535725c4… 12385602 0xff7aa909eca3… 0x05538fbc7514… 200,000.00000 USDT 2021-05-07 06:34:06 +0000 UTC
0xe3e3d1eb… 12385602 ✔ Bittrex (0xfbb1…) 0xf95b41b92e02… 1,946.65769 USDT 2021-05-07 06:34:06 +0000 UTC
0x40bae620… 12385601 0xbcba9dba89a4… 0xbe3e0896ecef… 357.42000 USDT 2021-05-07 06:34:02 +0000 UTC
0x702d8abb… 12385601 0x9a3b0165d142… 0x51ec92a3ab8c… 100.00000 USDT 2021-05-07 06:34:02 +0000 UTC
0x86080a26… 12385601 0x26ff1e57f384… 0x51ec92a3ab8c… 1,463.00000 USDT 2021-05-07 06:34:02 +0000 UTC
0xdd6b6826… 12385601 0xa4938e606edf… 0x940e8c44ec6b… 28.56907 USDT 2021-05-07 06:34:02 +0000 UTC
0x9ae96d91… 12385601 0x53d3099cda3a… 0xf60c2ea62edb… 555.06384 USDT 2021-05-07 06:34:02 +0000 UTC
0x021fc883… 12385601 0x925e52c14102… Uniswap V2: USDT 2 0x0d4a… 3,050.05550 USDT 2021-05-07 06:34:02 +0000 UTC
0x1d3c72f7… 12385601 Huobi 10 0xe933… 0x42347e997c3d… 1,656.82927 USDT 2021-05-07 06:34:02 +0000 UTC
0xd98f92c2… 12385601 0xc6aae793fc2b… 0x0f33a3cac539… 3,585.45000 USDT 2021-05-07 06:34:02 +0000 UTC
0xa642dafb… 12385601 0x7e8e205f4f4b… 0x9c31df084757… 150,000.00000 USDT 2021-05-07 06:34:02 +0000 UTC
0xba4eec56… 12385601 0x6e4b466b4a35… 0x6e854b08c1e0… 3,364.00000 USDT 2021-05-07 06:34:02 +0000 UTC
0x306f6f34… 12385601 0x3460db01321b… 0xf83f1fc41f93… 7,910.00000 USDT 2021-05-07 06:34:02 +0000 UTC
0xf1433559… 12385601 Uniswap V2: USDT 2 0x0d4a… 0x4ae268df8dac… 524.76431 USDT 2021-05-07 06:34:02 +0000 UTC
0xbb9ce569… 12385601 Uniswap V2: USDT 2 0x0d4a… 0x873823930b78… 429.48271 USDT 2021-05-07 06:34:02 +0000 UTC
0x7ec48f34… 12385601 0xab44f88660ae… Uniswap V2: USDT 2 0x0d4a… 37.00000 USDT 2021-05-07 06:34:02 +0000 UTC
0x505546d1… 12385600 0xa39c8dd2452a… 0x51ec92a3ab8c… 950.00000 USDT 2021-05-07 06:33:55 +0000 UTC
0xc7bbb7b8… 12385600 0x186b3cdbdd06… 0x51ec92a3ab8c… 2,621.66000 USDT 2021-05-07 06:33:55 +0000 UTC
0x89a51b4f… 12385600 0xa1d8d972560c… 0x2dc34ec60e13… 1,900.70739 USDT 2021-05-07 06:33:55 +0000 UTC
0x942bed32… 12385600 Bitmax 3 0x986a… 0x60bda2c870b1… 33.66030 USDT 2021-05-07 06:33:55 +0000 UTC
0x1c7bbb48… 12385600 BitMart 2 0x68b2… 0x672a9395d1f5… 25.00000 USDT 2021-05-07 06:33:55 +0000 UTC
0xe00a78d2… 12385600 0xf78f74a0f910… 0x735fedbd4e98… 4,166.77766 USDT 2021-05-07 06:33:55 +0000 UTC
0x89a9d7fc… 12385600 0xa9bff538a906… 0x3d368a6adb95… 984.00000 USDT 2021-05-07 06:33:55 +0000 UTC
0x3ccb2a69… 12385600 0xa479115c7037… Uniswap V2: USDT 2 0x0d4a… 78.14227 USDT 2021-05-07 06:33:55 +0000 UTC
0x13988abb… 12385600 0x6a6a0676aca5… 0xc564ee9f21ed… 10,169.26123 USDT 2021-05-07 06:33:55 +0000 UTC
0x54da0b23… 12385600 Uniswap V2: USDT 2 0x0d4a… 0x9b64c81ba54e… 4,739.61121 USDT 2021-05-07 06:33:55 +0000 UTC
0x54da0b23… 12385600 0x9b64c81ba54e… 0x8876819535b4… 4,739.61121 USDT 2021-05-07 06:33:55 +0000 UTC
0x944e710a… 12385600 Uniswap V2: USDT 2 0x0d4a… 0x663a779574ee… 3,766.22251 USDT 2021-05-07 06:33:55 +0000 UTC
0xa143d860… 12385600 0xdfc14c324d86… 0x6ff58d871ed4… 50.00000 USDT 2021-05-07 06:33:55 +0000 UTC
0x6e9118d7… 12385599 0x820e060349bc… 0xe292117220f8… 50.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0xa4cf4ed3… 12385599 0xf60c2ea62edb… 0x8bfa0dbe0ab8… 470.35000 USDT 2021-05-07 06:33:34 +0000 UTC
0x9ea82c84… 12385599 0xbcba9dba89a4… 0xd77e09a109f3… 59.56000 USDT 2021-05-07 06:33:34 +0000 UTC
0x8aa66ead… 12385599 0xbcba9dba89a4… 0x9c48b7b9e3d1… 812.75000 USDT 2021-05-07 06:33:34 +0000 UTC
0x08195fab… 12385599 0x59a2720f6da9… Uniswap V2: USDC-USDT 2 0x3041… 17,636.28277 USDT 2021-05-07 06:33:34 +0000 UTC
0xcfc9d770… 12385599 0xda596ae6d311… 0x51ec92a3ab8c… 2,650.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0xffbc40a2… 12385599 0x7a995c6ff201… 0x51ec92a3ab8c… 215.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0xf29aa3fb… 12385599 0xe57689d3b574… 0x51ec92a3ab8c… 50.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x59bfedc4… 12385599 0xd453ee2e86fb… 0x51ec92a3ab8c… 19,997.50000 USDT 2021-05-07 06:33:34 +0000 UTC
0x1733dda1… 12385599 0x1696a0967800… 0x51ec92a3ab8c… 8,571.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x9208c7e1… 12385599 0x5794149b0041… 0x51ec92a3ab8c… 100.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0xe2adabe9… 12385599 0x3854f1f5a025… 0x51ec92a3ab8c… 2,530.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0xc1cdff79… 12385599 0xbc5eeb55d37a… 0x51ec92a3ab8c… 88.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0xc510eb54… 12385599 FTX Exchange 0x2faf… 0xa0cf7e735f9e… 12,308.37308 USDT 2021-05-07 06:33:34 +0000 UTC
0x4071a3d8… 12385599 0xa1d8d972560c… 0xc369439daba9… 1.65847 USDT 2021-05-07 06:33:34 +0000 UTC
0x020af621… 12385599 0xf88bf5c7daf2… 0xc790c1eafa09… 6,881.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0xe2192c4b… 12385599 Huobi 10 0xe933… 0xb3ff7c094fba… 1,038.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x34d1ba88… 12385599 0x7ab07946ce40… Uniswap V2: USDT 2 0x0d4a… 1,715.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x7337a39d… 12385599 0x0a98fb709391… 0x34d4ee472ab3… 7,551.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x5292957e… 12385599 Huobi 3 0xfdb1… 0xcf5fb6e0c6ad… 7,601.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x750080d3… 12385599 Remitano 2 0x2819… 0xc6f62f679549… 121.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x081366f6… 12385599 Uniswap V2: USDT 2 0x0d4a… 0xf0cd1633c851… 10,956.52374 USDT 2021-05-07 06:33:34 +0000 UTC
0x628d51ed… 12385599 0x02d050e6e6fb… 0x4a87135693a5… 652.76000 USDT 2021-05-07 06:33:34 +0000 UTC
0xee7923b3… 12385599 0xe86c67703559… 0x8d1f2ebfaccf… 350.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0xd738364f… 12385599 0x3cd751e6b007… 0xbf28b34eb435… 205.55571 USDT 2021-05-07 06:33:34 +0000 UTC
0x65c980f0… 12385599 0x3cd751e6b007… 0xc3979c6118dc… 62.99519 USDT 2021-05-07 06:33:34 +0000 UTC
0xa23eb499… 12385599 0xc13974eac284… 0x62dd50d22dea… 4,286.81000 USDT 2021-05-07 06:33:34 +0000 UTC
0x4e6b133b… 12385599 0x3cd751e6b007… 0xdb86320ac7ca… 49.96003 USDT 2021-05-07 06:33:34 +0000 UTC
0xd97244ae… 12385599 0xc2d42d2a9e6a… 0x89e51fa8ca5d… 659.34645 USDT 2021-05-07 06:33:34 +0000 UTC
0xdbec5ad1… 12385599 0xe55908e7f2e3… 0x89e51fa8ca5d… 2,572.42455 USDT 2021-05-07 06:33:34 +0000 UTC
0x56d65323… 12385599 0x4b70222f0bd5… 0x89e51fa8ca5d… 1,201.37405 USDT 2021-05-07 06:33:34 +0000 UTC
0x89cedbf9… 12385599 0x89e51fa8ca5d… 0x0fed01856e6d… 52.26413 USDT 2021-05-07 06:33:34 +0000 UTC
0xce05ef54… 12385599 0x89e51fa8ca5d… 0xa50d0e0fd79a… 202.50000 USDT 2021-05-07 06:33:34 +0000 UTC
0x58a73447… 12385599 0x89e51fa8ca5d… 0x04db1a608875… 115,019.50000 USDT 2021-05-07 06:33:34 +0000 UTC
0xd4cac24c… 12385599 0x89e51fa8ca5d… 0x35e8b7ae5f83… 84.53237 USDT 2021-05-07 06:33:34 +0000 UTC
0x5d596f04… 12385599 0x89e51fa8ca5d… 0x04db1a608875… 127,621.50000 USDT 2021-05-07 06:33:34 +0000 UTC
0xaf8ef726… 12385599 0x3a9e6cf4e315… 0x5c753143e13b… 5,400.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x8d4430a2… 12385599 0xf723ffa84233… 0x0425d568436e… 280.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x1d0005e8… 12385599 0x3792efe28be1… 0x328e77d0c6c8… 1,000.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x5bbe2330… 12385599 0xdd6608a93536… 0x94444ef38694… 60,000.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x09a529b5… 12385599 0xdc8b4c22bb70… 0xe3394386ba96… 744.41990 USDT 2021-05-07 06:33:34 +0000 UTC
0xa5358ae9… 12385599 0x0615c1d85bb4… 0x9eab6286c032… 100,000.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0xc4ee2477… 12385599 0x5e9a4f448497… 0x8e1e9e397501… 73.30000 USDT 2021-05-07 06:33:34 +0000 UTC
0x894072b1… 12385599 0x360bc5eeb6e2… 0xf0a5a1adb2d8… 1,700.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x95ab189e… 12385599 0x38b7319d1397… 0x1b8395e60be6… 900.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x787a05bb… 12385599 0xb206029a2005… Coinex 0xb9ee… 114.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x6d5a6211… 12385599 0x52a5dbab152e… 0xffd720b765ea… 274.79000 USDT 2021-05-07 06:33:34 +0000 UTC
0x0608328a… 12385599 0x75e922689de5… Coinex 0xb9ee… 1,984.34976 USDT 2021-05-07 06:33:34 +0000 UTC
0xd71498c9… 12385599 0xa5d07e978398… 0xdb38ae75c5f4… 20,322.39316 USDT 2021-05-07 06:33:34 +0000 UTC
0xd71498c9… 12385599 0xdb38ae75c5f4… 0xf8ef2f73de4d… 20,322.39316 USDT 2021-05-07 06:33:34 +0000 UTC
0xdf9805f3… 12385599 0x3d3d58664f7a… 0xb93585c6236c… 10,000.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x6ef93514… 12385599 0xd14a6c85fc77… 0x7b3c44b74127… 2,100.00000 USDT 2021-05-07 06:33:34 +0000 UTC
0x8f713b57… 12385599 0x12e7271e57de… 0xc5af84701f98… 0.05850 USDT 2021-05-07 06:33:34 +0000 UTC
0x89ea46ac… 12385599 0xf11f49a940dc… 0xc27e1f8ea5c3… 35,855.65496 USDT 2021-05-07 06:33:34 +0000 UTC
0x2091465f… 12385599 0x95b564f3b3ba… 0x8d3b2ade0160… 264,107.11000 USDT 2021-05-07 06:33:34 +0000 UTC
0x70dd82fc… 12385599 0x95b564f3b3ba… 0x3c0acfa09d71… 80,190.95000 USDT 2021-05-07 06:33:34 +0000 UTC
0xa3c7158a… 12385598 0xb89eb49bc337… 0x8421eff63b60… 1,885.55000 USDT 2021-05-07 06:33:25 +0000 UTC
0xbb96f44f… 12385598 0xbcba9dba89a4… 0xb06faeb6ed91… 98.51000 USDT 2021-05-07 06:33:25 +0000 UTC
0x35d6966a… 12385598 0x1324aefa5312… 0x51ec92a3ab8c… 3,538.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0x3e9f1893… 12385598 0x4e2180e71e15… 0x51ec92a3ab8c… 135.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0x56a02151… 12385598 Huobi 12 0x4670… 0x471f2b99321f… 13,000.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0x8a590224… 12385598 0xb89368592dd1… 0x8979d1e0ecab… 29.82042 USDT 2021-05-07 06:33:25 +0000 UTC
0xb3875d29… 12385598 0xb89368592dd1… 0x06541da08084… 305.34351 USDT 2021-05-07 06:33:25 +0000 UTC
0x7db4012a… 12385598 0x1765c39e32a9… 0x3a356e0bde5c… 7,149.54000 USDT 2021-05-07 06:33:25 +0000 UTC
0x167afb8f… 12385598 0xcd13a0f9121d… 0xa20460327531… 2,659.83000 USDT 2021-05-07 06:33:25 +0000 UTC
0xb5bb5833… 12385598 0x28ef06ebe18c… Uniswap V2: USDT 2 0x0d4a… 30,000.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xb8711f6f… 12385598 0x7f56073741f1… 0x4e68ccd3e89f… 22,825.17514 USDT 2021-05-07 06:33:25 +0000 UTC
0xeedf1cd1… 12385598 0x395f486dc74b… 0xb2d57b885267… 1,700.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xf99db23f… 12385598 Uniswap V2: USDT 2 0x0d4a… 0xedbfa041e829… 10,061.69955 USDT 2021-05-07 06:33:25 +0000 UTC
0x55238cd0… 12385598 0xb93e59104f00… 0xd16955bbfc08… 15,243.90000 USDT 2021-05-07 06:33:25 +0000 UTC
0x6c1ff2e1… 12385598 0xeaefd4c66482… 0x1d77f1846d80… 300.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xef4aff92… 12385598 0x8a2896ec6c94… 0x563f937b3a12… 1,037.57669 USDT 2021-05-07 06:33:25 +0000 UTC
0x6c077dda… 12385598 0x22098a26b65e… Uniswap V2: USDT 2 0x0d4a… 21,480.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0x4db9e87f… 12385598 0x3db35c95dee2… Coinex 0xb9ee… 940.72557 USDT 2021-05-07 06:33:25 +0000 UTC
0x1d48ff4f… 12385598 0xf3cde9b73e12… Coinex 0xb9ee… 479.91406 USDT 2021-05-07 06:33:25 +0000 UTC
0xfd86195d… 12385598 0x9a862a59c394… Coinex 0xb9ee… 334.81237 USDT 2021-05-07 06:33:25 +0000 UTC
0xb1bbd351… 12385598 0x1c62c31a2bba… Coinex 0xb9ee… 992.50000 USDT 2021-05-07 06:33:25 +0000 UTC
0x4b9bb5e7… 12385598 0xcc2b94205b90… Coinex 0xb9ee… 421.29621 USDT 2021-05-07 06:33:25 +0000 UTC
0xd7ef8d33… 12385598 0x660c99b6d7e7… Coinex 0xb9ee… 147.77000 USDT 2021-05-07 06:33:25 +0000 UTC
0xa18b6da2… 12385598 0x2a16aa709219… 0xb8001c3ec9aa… 3,513.69150 USDT 2021-05-07 06:33:25 +0000 UTC
0x38265b97… 12385598 0x4a621ec55580… 0xb8001c3ec9aa… 3,091.09501 USDT 2021-05-07 06:33:25 +0000 UTC
0xb34630f2… 12385598 0xe5d6e1549d68… 0xb8001c3ec9aa… 3,775.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0x6c03b9f0… 12385598 0xfac01c5a0fc6… Coinex 0xb9ee… 1,898.90468 USDT 2021-05-07 06:33:25 +0000 UTC
0xa82d3194… 12385598 0x2735792b5835… Coinex 0xb9ee… 1,970.30000 USDT 2021-05-07 06:33:25 +0000 UTC
0xbba0417b… 12385598 0x7c15fca951b4… Coinex 0xb9ee… 1,000.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xfc1ddf2a… 12385598 0x813d99063daa… 0xfdab51ae1e8f… 3,000.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xfa7c2762… 12385598 0x59f021424409… 0x7d775b1042b7… 96,861.83214 USDT 2021-05-07 06:33:25 +0000 UTC
0x6215f4b3… 12385598 0xc6dbd76f50e3… 0x8e311d02c62b… 339.01780 USDT 2021-05-07 06:33:25 +0000 UTC
0xf8a578ed… 12385598 0xd7c9f3010efd… 0x39d085e13d78… 150,000.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xf8a578ed… 12385598 0x39d085e13d78… 0xb3c839dbde6b… 150,000.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0x5c8b8cf4… 12385598 0xd17cae73764a… 0x8e3f2dda0d69… 505.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xc9e8be52… 12385598 Uniswap V2: USDT 2 0x0d4a… 0x49966ce3d059… 1,611.47775 USDT 2021-05-07 06:33:25 +0000 UTC
0x520de8a6… 12385598 0x69eaf3e841ec… 0xcba97769a9ee… 4,100.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xa8597a03… 12385598 0x05d64951d4eb… 0xc9addfaa5333… 135,070.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xa13d22d9… 12385598 0xce409cd0bc33… 0xfadb5d5d1190… 233,436.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0xa93b2eb1… 12385598 0x8d6f56bb08ca… 0x0b7ffc1f4ad5… 25,000.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0x8aac832a… 12385598 0xb0294302cb3b… 0x95820692094f… 8,000.00000 USDT 2021-05-07 06:33:25 +0000 UTC
0x7bb824db… 12385597 0x27b78713f483… 0x3cd751e6b007… 1,770.16600 USDT 2021-05-07 06:33:15 +0000 UTC
0xe95bde9d… 12385597 0x2594d7c84099… Coinex 0xb9ee… 312.25081 USDT 2021-05-07 06:33:15 +0000 UTC
0x2edcb73d… 12385597 0x6bc55d164e0b… Coinex 0xb9ee… 421.80000 USDT 2021-05-07 06:33:15 +0000 UTC
0x7bdc26ca… 12385597 0x87e01b1fe6e3… 0x45d617643301… 980.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0xa464c3cd… 12385597 0xa060d00c819e… 0x9a6f44d9b718… 680.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x01d78d57… 12385597 Uniswap V2: USDT 2 0x0d4a… 0xea02e0f8f470… 808.24454 USDT 2021-05-07 06:33:15 +0000 UTC
0x2113951b… 12385597 0xa479115c7037… Uniswap V2: USDT 2 0x0d4a… 187.33318 USDT 2021-05-07 06:33:15 +0000 UTC
0xca66ab02… 12385597 0x40ec5b33f54e… 0xe8aabee3765c… 5,693.26644 USDT 2021-05-07 06:33:15 +0000 UTC
0x3feb352d… 12385597 0x7b3d4c4919a2… 0xd15b44dae0cc… 2,986,872.34530 USDT 2021-05-07 06:33:15 +0000 UTC
0x32383155… 12385597 0xaf5dd3938144… 0xd15b44dae0cc… 30,627.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0xc5627d74… 12385597 0x4e501fdfc449… 0x95820692094f… 4,573.17000 USDT 2021-05-07 06:33:15 +0000 UTC
0x61b94b87… 12385597 0x4a5e4d981421… 0x6dc43c222bbb… 194.37267 USDT 2021-05-07 06:33:15 +0000 UTC
0x3843a4d2… 12385597 0x9c597c4da5e8… 0x8d90113a1e28… 27,463.25922 USDT 2021-05-07 06:33:15 +0000 UTC
0x3843a4d2… 12385597 0x8d90113a1e28… 0x63e42189efa1… 27,386.36210 USDT 2021-05-07 06:33:15 +0000 UTC
0x8a483018… 12385597 0xf78f74a0f910… 0x179e3c548b8d… 24.11236 USDT 2021-05-07 06:33:15 +0000 UTC
0x231affb4… 12385597 0x70a36ead9bbc… 0xb9c764114c56… 2,400.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x2401b22d… 12385597 0xcff3f9a3c39f… 0x4e68ccd3e89f… 1,057.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x5b02714e… 12385597 0x3f35562fe373… 0xae9d4fc5a86f… 7,657.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x41cf2691… 12385597 0x309207ab01a1… 0xea9e305435c8… 4,000.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x937e01bf… 12385597 0x198169696d10… 0xdf53cf1fcea1… 500.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x1ef97313… 12385597 0x9f0ef9cb97dc… 0x23377c5bac53… 1,194.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0xd2c3d45e… 12385597 0x39316d403318… 0xad8164f43842… 6,832.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x7ce3d099… 12385597 0x7d638eac918f… 0xf4bd3f06c511… 309,119.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x427ba534… 12385597 0xc7a83cac7078… 0x5f2732ee7e38… 5,961.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x17fa0baa… 12385597 0xd6334ad2eebb… 0x9a229fa05896… 13,285.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x8a795911… 12385597 0xe905bf616997… 0x0bccad74e4e9… 300.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0xf0042233… 12385597 0xffa8e6062a21… 0xf9c944321bff… 40,000.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x17218826… 12385597 0x5b977139ed4f… 0xe93f2de6d689… 520.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x45ce79bf… 12385597 0x2ddc473d5b02… 0x5307ce75eef4… 298.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x1ee1d059… 12385597 0xe2ab28301451… 0xbe9bff19c100… 80.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x3a5d8683… 12385597 0x2ef8a5ea986d… 0x2ce92fac9292… 7,500.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0xbbd77aab… 12385597 0x7b2e8a736f72… 0x0a98fb709391… 9,444.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x1a81f62b… 12385597 0xf035e94be334… Huobi 2 0x6748… 1,234.00000 USDT 2021-05-07 06:33:15 +0000 UTC
0x69e75aab… 12385596 0x06da0fd433c1… 0x171ffa815893… 9,986.82738 USDT 2021-05-07 06:33:08 +0000 UTC
0x177fd3bc… 12385596 0x287e2c76aab4… 0x171ffa815893… 3,400.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0xec35ca67… 12385596 0x171ffa815893… 0x06da0fd433c1… 10,428.67828 USDT 2021-05-07 06:33:08 +0000 UTC
0xb12d6719… 12385596 0x820e060349bc… 0x1af65841be31… 5,670.75000 USDT 2021-05-07 06:33:08 +0000 UTC
0xeeccba05… 12385596 0xbcba9dba89a4… 0x9b2352e99181… 119.08000 USDT 2021-05-07 06:33:08 +0000 UTC
0x3e69096e… 12385596 0x2e4d3e23f795… 0xf7dd491ab76c… 265.22441 USDT 2021-05-07 06:33:08 +0000 UTC
0x1c27a973… 12385596 0xb0ef065681fe… 0xf60c2ea62edb… 945.87992 USDT 2021-05-07 06:33:08 +0000 UTC
0x3ee25df0… 12385596 Nexo 2 0xffec… 0xbf483cc7bf1d… 5,000.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0x5e1cf576… 12385596 0x738890f6a127… 0x3cd751e6b007… 105.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0xf1b5c5be… 12385596 0xdbf3aa531c75… 0x3cd751e6b007… 29.98051 USDT 2021-05-07 06:33:08 +0000 UTC
0x6af7421a… 12385596 0xa1a103e1bc5c… 0x3cd751e6b007… 308.55225 USDT 2021-05-07 06:33:08 +0000 UTC
0x94d41420… 12385596 0x4a38db6224a9… 0x3cd751e6b007… 91.38673 USDT 2021-05-07 06:33:08 +0000 UTC
0x6cebb2b3… 12385596 0x1810899967fc… 0x00cefb6d67f5… 2,452.78000 USDT 2021-05-07 06:33:08 +0000 UTC
0x4f492651… 12385596 0xbe40aa5d449a… 0x2e8a97c62cc6… 25.90217 USDT 2021-05-07 06:33:08 +0000 UTC
0x655f4ff8… 12385596 0x761aab935e4f… 0xae914a8ef674… 401.36660 USDT 2021-05-07 06:33:08 +0000 UTC
0x406f6751… 12385596 0x96d9b8f7f85b… Uniswap V2: DAI-USDT 2 0xb20b… 125.73272 USDT 2021-05-07 06:33:08 +0000 UTC
0x087e300c… 12385596 0xb6b7694e258d… 0x168cc8c567f8… 3,746.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0x1a5ba915… 12385596 0xcf61c7510e89… Coinex 0xb9ee… 40.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0x4faa6a86… 12385596 0x29ee58ed2ccb… Coinex 0xb9ee… 496.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0xd9e180e0… 12385596 0xf59fb10aa1bc… Coinex 0xb9ee… 40.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0x1e834658… 12385596 0x75dc65f3f859… 0x4b87eeadfe0b… 41,258.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0xe91a6b91… 12385596 0xd7dd766cc01d… 0x8d1f2ebfaccf… 1,080.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0x14871572… 12385596 0xd1669ac60442… 0x951968169b21… 992.56200 USDT 2021-05-07 06:33:08 +0000 UTC
0xd1b24220… 12385596 0x5ff679ce87e3… 0x8d1f2ebfaccf… 1,000.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0x6c07f917… 12385596 0x4798f7b7f641… 0x8d1f2ebfaccf… 595.86855 USDT 2021-05-07 06:33:08 +0000 UTC
0x292e1154… 12385596 0xd1669ac60442… 0x27925a50b9a0… 993.49200 USDT 2021-05-07 06:33:08 +0000 UTC
0x786b2c63… 12385596 0xd1669ac60442… 0x0bee91c71ad1… 146,838.56494 USDT 2021-05-07 06:33:08 +0000 UTC
0x3b74b663… 12385596 0xd1669ac60442… 0xcf60a706a9ea… 1,100.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0x653b0fa1… 12385596 0xd1669ac60442… 0x996167f658ee… 1,023.84783 USDT 2021-05-07 06:33:08 +0000 UTC
0x26055feb… 12385596 0x09b34b3cbd48… 0xd15b44dae0cc… 15,400.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0xb184a53a… 12385596 0xeb7b09cb8bd8… 0xd15b44dae0cc… 14,493.62276 USDT 2021-05-07 06:33:08 +0000 UTC
0x270e4abc… 12385596 0xb5ba21fbe52f… 0x1c7a6b2a41b6… 13.99021 USDT 2021-05-07 06:33:08 +0000 UTC
0xd5f40cd3… 12385596 0xc68b6712ca2f… 0x0e58a7652143… 1,034.41000 USDT 2021-05-07 06:33:08 +0000 UTC
0x383d547b… 12385596 0x8272b0400579… 0xab2aa432f8d9… 91,422.48336 USDT 2021-05-07 06:33:08 +0000 UTC
0xf6f6ca2d… 12385596 0xccb7c1bc042f… 0xa4aa829f353c… 26,889.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0x1da014a3… 12385596 0x7841ce61dd4e… 0x11b815efb8f5… 99.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0xcb38f8a5… 12385596 0x0e58a7652143… 0xec1056565a5b… 170.00000 USDT 2021-05-07 06:33:08 +0000 UTC
0x0e7b5712… 12385596 0x83f605d17c61… 0xdee16fdf5aa3… 1,221.37405 USDT 2021-05-07 06:33:08 +0000 UTC
0x2320d7ee… 12385595 0x2b2b231d3a02… Uniswap V2: USDC-USDT 2 0x3041… 8,127.36226 USDT 2021-05-07 06:32:59 +0000 UTC
0xe551c32b… 12385595 0xb89eb49bc337… 0xefc0ea51eb86… 28.28000 USDT 2021-05-07 06:32:59 +0000 UTC
0x784a60b6… 12385595 0xbcba9dba89a4… 0xc394d485f26a… 29.55000 USDT 2021-05-07 06:32:59 +0000 UTC
0x57d466e3… 12385595 Uniswap V2: USDT 2 0x0d4a… 0x0fa732c5e2cb… 1,021.13829 USDT 2021-05-07 06:32:59 +0000 UTC
0x21be84a3… 12385595 0x434d20f42867… Uniswap V2: USDC-USDT 2 0x3041… 15,000.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0x8f5d4654… 12385595 FTX Exchange 0x2faf… 0x64f33318d904… 20,140.95860 USDT 2021-05-07 06:32:59 +0000 UTC
0xd35d2049… 12385595 FTX Exchange 0x2faf… 0x7ab07946ce40… 1,715.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0x5b4000dc… 12385595 0x06b07b0049f7… 0xf17a18b6555e… 1,000.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0xe8e7bdfc… 12385595 0xa1d8d972560c… 0x0d35a2fbd04e… 400.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0x38b3106f… 12385595 0xa1d8d972560c… 0x705d17d3a5d2… 4,325.74331 USDT 2021-05-07 06:32:59 +0000 UTC
0x87d41630… 12385595 0x171ffa815893… Uniswap V2: USDT 2 0x0d4a… 7,364.41147 USDT 2021-05-07 06:32:59 +0000 UTC
0x2e024dee… 12385595 0xd2b5d0fcd22d… 0xa23b4feaff26… 8,194.77000 USDT 2021-05-07 06:32:59 +0000 UTC
0xaf0a850e… 12385595 0xc7807e24338b… 0xc8991a7a2763… 365.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0x282e9e0a… 12385595 Gate.io 0x0d07… 0xafea63c8393f… 7,593.78420 USDT 2021-05-07 06:32:59 +0000 UTC
0x11d88b93… 12385595 0x45ebb1fbf6c3… 0x8ad99ffb105b… 815.19000 USDT 2021-05-07 06:32:59 +0000 UTC
0xd6e276f3… 12385595 0x61b62c5d56cc… 0x03c8bd564f44… 150.08876 USDT 2021-05-07 06:32:59 +0000 UTC
0xdac3fdd2… 12385595 0x670a2d860d88… 0xeec0ed9e41c2… 751.26095 USDT 2021-05-07 06:32:59 +0000 UTC
0x7aec42c7… 12385595 0x3cd751e6b007… 0x0ca3c72d4f2f… 452.35630 USDT 2021-05-07 06:32:59 +0000 UTC
0x3b390437… 12385595 0xe2fafa35a5b7… 0x066f3a3b7c8f… 2,000.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0x5fa26bc6… 12385595 0x8f935c0e0d61… 0x1d0de1429521… 8,088.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0x59bff5ee… 12385595 0x28aae8dd4bc0… WhiteBIT 0x39f6… 5,016.06000 USDT 2021-05-07 06:32:59 +0000 UTC
0xad5ccb35… 12385595 0x1765c39e32a9… 0x8329ae049f5f… 4,208.63000 USDT 2021-05-07 06:32:59 +0000 UTC
0xb487b137… 12385595 0x3e7de2bf9128… 0xf5d2cf7e6594… 2,500.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0xb2125827… 12385595 0xfdb160262f6c… 0x5a100dca0b23… 10.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0xfe4938ca… 12385595 0x579c6e8a2582… 0x8ed96ffe9ce9… 763.35878 USDT 2021-05-07 06:32:59 +0000 UTC
0xfecdbcd0… 12385595 0x08626258ff29… 0xc2d42d2a9e6a… 659.34645 USDT 2021-05-07 06:32:59 +0000 UTC
0x4768b9ff… 12385595 0x60223a983cb7… 0xce649e22576c… 21,328.67000 USDT 2021-05-07 06:32:59 +0000 UTC
0x1eb90fea… 12385595 Uniswap V2: USDT 2 0x0d4a… Uniswap V2: DAI-USDT 2 0xb20b… 68.60780 USDT 2021-05-07 06:32:59 +0000 UTC
0x93361b28… 12385595 0x344444d1e487… 0x1b8395e60be6… 1,500.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0x8f81a30a… 12385595 ✔ Bittrex (0xfbb1…) 0x9493353d1c41… 882.25247 USDT 2021-05-07 06:32:59 +0000 UTC
0xa61845a1… 12385595 Uphold.com 0x340d… 0x19eb7762e08f… 143.31676 USDT 2021-05-07 06:32:59 +0000 UTC
0xfc8b4f1c… 12385595 0x0d5be59f469c… 0x610df93ee6fd… 14,242.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0x4570f724… 12385595 0xf55dc2219e13… 0x5ceed2a72d57… 7,672.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0x7aad71d2… 12385595 0xcdd06a5cddc4… 0x4f948d76a89a… 3,629.00000 USDT 2021-05-07 06:32:59 +0000 UTC
0xce5dbe2b… 12385595 0x9d16fc1bacfe… 0x97884be3e2aa… 703.30000 USDT 2021-05-07 06:32:59 +0000 UTC
0x10b01f14… 12385595 0x07f0eb0c571b… 0x11c736e08cf2… 280.85900 USDT 2021-05-07 06:32:59 +0000 UTC
0x743f7893… 12385594 0xb89eb49bc337… 0x5bc4b9e215c2… 188.56000 USDT 2021-05-07 06:32:34 +0000 UTC
0xf7b55318… 12385594 0xbcba9dba89a4… 0xc6979a54895d… 100.49000 USDT 2021-05-07 06:32:34 +0000 UTC
0x86b2fd4d… 12385594 0xbcba9dba89a4… 0x1ccef2aae4ae… 29.55000 USDT 2021-05-07 06:32:34 +0000 UTC
0xb18230ed… 12385594 0x74dec05e5b89… 0xfb4b5863acf4… 300.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0xa7ff0802… 12385594 0x74dec05e5b89… 0xfb9f9e2e9c33… 250.96776 USDT 2021-05-07 06:32:34 +0000 UTC
0x098e23dd… 12385594 0xb98244820db8… 0x6514fb90d8f0… 4,416.47339 USDT 2021-05-07 06:32:34 +0000 UTC
0x07c0e420… 12385594 0xe3dcb4284b6f… 0xf60c2ea62edb… 1,189.57158 USDT 2021-05-07 06:32:34 +0000 UTC
0x92bc5218… 12385594 0x8f22f2063d25… 0x78b2bf7722c9… 100.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x307b3327… 12385594 0x708396f17127… 0xec8957d09428… 20.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x5d78e542… 12385594 0xe0f0cfde7ee6… 0xaa983ad6cc72… 708.55250 USDT 2021-05-07 06:32:34 +0000 UTC
0x724cb5bf… 12385594 0x8f22f2063d25… 0x4190cc5015d3… 1,000.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x3c1b67c3… 12385594 0x708396f17127… 0x13165cf189ce… 1,034.52587 USDT 2021-05-07 06:32:34 +0000 UTC
0xef901f7d… 12385594 0x8f22f2063d25… 0x1f2eff6ff2b9… 3,165.44000 USDT 2021-05-07 06:32:34 +0000 UTC
0x00e5d432… 12385594 ✔ BinanceWallet (0x3f5c…) 0x969c56882a90… 10,096.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x68eea967… 12385594 0x708396f17127… 0x68a90b568645… 867.55819 USDT 2021-05-07 06:32:34 +0000 UTC
0x6a05dffc… 12385594 Binance 2 0xd551… 0x7f9b1ca9393b… 60.32066 USDT 2021-05-07 06:32:34 +0000 UTC
0xeec18e16… 12385594 Binance 2 0xd551… 0x80872a0d7903… 21.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x5a80e582… 12385594 0x8f22f2063d25… 0x94c6cefc10e1… 500.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x4db75609… 12385594 Binance 3 0x5642… 0x63c99b671590… 4,536.71948 USDT 2021-05-07 06:32:34 +0000 UTC
0x6c383544… 12385594 Binance 4 0x0681… 0x507658a82e18… 15,360.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x6bdc89ae… 12385594 Binance 3 0x5642… 0x7e64ea262fa3… 96.58119 USDT 2021-05-07 06:32:34 +0000 UTC
0x57282cad… 12385594 Binance 4 0x0681… 0x85bb49959c64… 1,080.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x49e7d61b… 12385594 0x708396f17127… 0xa4768f1dcf5e… 41,313.83383 USDT 2021-05-07 06:32:34 +0000 UTC
0x29b1ce33… 12385594 0x708396f17127… 0x8445393c49ad… 148.27000 USDT 2021-05-07 06:32:34 +0000 UTC
0xd137c8f1… 12385594 0x8f22f2063d25… 0x8e7c87e8d586… 134.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x7fa1e666… 12385594 0x1765c39e32a9… 0xe20757c2bfb1… 8,176.06000 USDT 2021-05-07 06:32:34 +0000 UTC
0xdfde669d… 12385594 Binance 4 0x0681… 0xc6a90759e432… 1,512.56394 USDT 2021-05-07 06:32:34 +0000 UTC
0x2ced35f9… 12385594 Huobi 2 0x6748… 0x18765aacb736… 980.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0xdac3aa8a… 12385594 0xc8cd7fc57230… 0x9654158eca06… 1,012.45246 USDT 2021-05-07 06:32:34 +0000 UTC
0x4586371b… 12385594 0x57dfa180a12f… 0xec0461a5a80e… 7,452.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x86964489… 12385594 0xb5e8c25f34a8… 0xdf5d35b63da1… 1,480.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x8fc23661… 12385594 0xa3fc2d434126… 0xaa4adb00d105… 1,000.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x94c58853… 12385594 0x6d20fb3e6bce… 0x3580bae31cdd… 120.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x74bb6fe5… 12385594 0xc0b9791a3727… 0x766c8276eb53… 170.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0xf1e3a98f… 12385594 0x3cd751e6b007… 0x7961965cf967… 137.89658 USDT 2021-05-07 06:32:34 +0000 UTC
0x14746c00… 12385594 0x9acbb72cf671… 0xe0fb0071a1e0… 264.57063 USDT 2021-05-07 06:32:34 +0000 UTC
0xce42528a… 12385594 0xaa765b2fa69c… 0x863044e8cb37… 1,500.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0xe73e5686… 12385594 0x9acbb72cf671… 0x94c507752007… 1,184.50246 USDT 2021-05-07 06:32:34 +0000 UTC
0xd97ebbf9… 12385594 0x7dad35820ac7… 0xefe6fd4a15d1… 26,115.76000 USDT 2021-05-07 06:32:34 +0000 UTC
0x6b00632c… 12385594 0x3cd751e6b007… 0x072629d7cdb9… 1,236.17004 USDT 2021-05-07 06:32:34 +0000 UTC
0x22bf3124… 12385594 0x3cd751e6b007… 0x132b3b1c5b94… 16.44695 USDT 2021-05-07 06:32:34 +0000 UTC
0x3d26017e… 12385594 0x3cd751e6b007… 0xf2fdd21cdaa7… 133.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x44bf6eaf… 12385594 0x3cd751e6b007… 0x4a24a6fccbb9… 301.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0xc8b9f449… 12385594 0x3cd751e6b007… 0x107a2945c3b9… 496.80000 USDT 2021-05-07 06:32:34 +0000 UTC
0x895407b7… 12385594 0x3a9e6cf4e315… 0xa631b0f739e1… 132,282.66700 USDT 2021-05-07 06:32:34 +0000 UTC
0x8585da2f… 12385594 0x3cd751e6b007… 0x36cd1442d552… 3,126.88582 USDT 2021-05-07 06:32:34 +0000 UTC
0x85bbaaa2… 12385594 Peatio 0xd4dc… 0xe7c51ad8a37c… 1,200,000.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x7aecad16… 12385594 0x7ced2da1c153… 0x89e51fa8ca5d… 56,435.98578 USDT 2021-05-07 06:32:34 +0000 UTC
0x5240af57… 12385594 0x89e51fa8ca5d… 0xb6e6fa6be0e2… 497.50000 USDT 2021-05-07 06:32:34 +0000 UTC
0x67baa884… 12385594 0x89e51fa8ca5d… 0x04db1a608875… 120,007.50000 USDT 2021-05-07 06:32:34 +0000 UTC
0xe47e84da… 12385594 0x89e51fa8ca5d… 0xafe7de1d6bdd… 54.50000 USDT 2021-05-07 06:32:34 +0000 UTC
0xdc76a883… 12385594 0x89e51fa8ca5d… 0x6a39c6bff63b… 98,330.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0xf97020a5… 12385594 0x9f6308281008… 0xb06edeb9a73e… 35,243.05630 USDT 2021-05-07 06:32:34 +0000 UTC
0xea3e3d7f… 12385594 0xcd13a0f9121d… 0x643b03eb11a3… 1,723.14000 USDT 2021-05-07 06:32:34 +0000 UTC
0xb7988c7f… 12385594 0xf91a11b31ecd… 0x6dea22a37649… 84.85000 USDT 2021-05-07 06:32:34 +0000 UTC
0xc75fe440… 12385594 0x26380f7ee10a… 0x5f0dba8dbde3… 2,287.74550 USDT 2021-05-07 06:32:34 +0000 UTC
0xa89f557f… 12385594 0x29fd24dad196… 0xfeaedd73f606… 23.28643 USDT 2021-05-07 06:32:34 +0000 UTC
0x20143ffa… 12385594 0x9956b351508d… 0x336acfc329a0… 6,562.40305 USDT 2021-05-07 06:32:34 +0000 UTC
0xf56080ef… 12385594 0x680d6a23c343… 0xe64f7b25d7c4… 45,801.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0xcc7447ea… 12385594 0x842763208e57… 0x8979d1e0ecab… 28.89741 USDT 2021-05-07 06:32:34 +0000 UTC
0x91e3cd9b… 12385594 0x842763208e57… 0xc3d3219b3190… 200.00000 USDT 2021-05-07 06:32:34 +0000 UTC
0x6347257d… 12385594 Uniswap V2: USDT 2 0x0d4a… 0x96cfa408ca03… 17.15062 USDT 2021-05-07 06:32:34 +0000 UTC
0x6347257d… 12385594 0x96cfa408ca03… 0xe2b8aed286a9… 17.09917 USDT 2021-05-07 06:32:34 +0000 UTC
0x0bf5c1f4… 12385594 0x45ba500b1b47… 0xf60c2ea62edb… 2,897.34523 USDT 2021-05-07 06:32:34 +0000 UTC
0x0356eb42… 12385594 0xff227a445537… 0xda816e2122a8… 185.34000 USDT 2021-05-07 06:32:34 +0000 UTC
0x4c876c0f… 12385594 0xa5ac8780c218… 0xda816e2122a8… 370.67000 USDT 2021-05-07 06:32:34 +0000 UTC
0x6a05f780… 12385594 0x5bccb9eab605… 0x800021c97618… 4,895.56385 USDT 2021-05-07 06:32:34 +0000 UTC
0x599a7e39… 12385594 0x11b815efb8f5… 0xc4927b1759e6… 1,424.80483 USDT 2021-05-07 06:32:34 +0000 UTC
0x2e023f9b… 12385593 0xf60c2ea62edb… 0x680fe114e58d… 4,973.00000 USDT 2021-05-07 06:31:44 +0000 UTC
0xc4ec3dc4… 12385593 0x36220d1fc55d… 0xdb38ae75c5f4… 71,000.00000 USDT 2021-05-07 06:31:44 +0000 UTC
0xc4ec3dc4… 12385593 0xdb38ae75c5f4… Curve.fi: sUSD v2 Swap 0xa540… 17,750.00000 USDT 2021-05-07 06:31:44 +0000 UTC
0xc4ec3dc4… 12385593 0xdb38ae75c5f4… 0x36220d1fc55d… 53,250.00000 USDT 2021-05-07 06:31:44 +0000 UTC
0x381c4ab8… 12385593 0xbcba9dba89a4… 0x8e0eadd4e30b… 295.54000 USDT 2021-05-07 06:31:44 +0000 UTC
0x0dfbea6b… 12385593 0xbcba9dba89a4… 0x2725c227fcd2… 426.57000 USDT 2021-05-07 06:31:44 +0000 UTC
0x4287696b… 12385593 0xbcba9dba89a4… 0xef1c91c8a1aa… 295.54000 USDT 2021-05-07 06:31:44 +0000 UTC
0x59a60ca8… 12385593 0x2e4d3e23f795… 0xa6cbaa005bd0… 37.99290 USDT 2021-05-07 06:31:44 +0000 UTC
0x2366ced8… 12385593 0x2ee68d1fc730… 0x144b3e5de87c… 500.00000 USDT 2021-05-07 06:31:44 +0000 UTC
0xbc4951f8… 12385593 0xb02f1329d6a6… 0xae2e261c903b… 2,185.81000 USDT 2021-05-07 06:31:44 +0000 UTC
0x114b29ec… 12385593 0x9239df3e9996… 0x9fc4efbc96db… 228.88339 USDT 2021-05-07 06:31:44 +0000 UTC
0xbbe00a57… 12385593 0x618ffd1cdabe… 0xb4187035d3c7… 121.39000 USDT 2021-05-07 06:31:44 +0000 UTC
0x5b6d4d09… 12385593 0x9c5083dd4838… 0x6f48eca74b38… 38,071.92390 USDT 2021-05-07 06:31:44 +0000 UTC