| 2022-09-18 00:58:47 |
15557016 |
0x894c...9193c5 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xcefa...512b77
|
- 36,724.22411774 |
| 2022-09-18 00:57:59 |
15557012 |
0x8f6e...c604ee |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 59,094.00000000 |
| 2022-09-18 00:55:59 |
15557002 |
0xc1f9...785ea3 |
0x74de...016631
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 85,936.14475771 |
| 2022-09-11 04:09:47 |
15512749 |
0xa29a...76015b |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 55,846.00000000 |
| 2022-09-02 22:09:21 |
15461691 |
0xf8c9...6a941c |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 61,975.00000000 |
| 2022-08-27 02:02:17 |
15418891 |
0xfb41...cad7d9 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 51,333.00000000 |
| 2022-08-19 22:34:37 |
15373937 |
0x7f29...3d454e |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x7fd3...8ae568
|
- 169,000.00000000 |
| 2022-08-19 22:33:29 |
15373932 |
0xd15d...404e7b |
0x1111...43097d
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 264,700.41742989 |
| 2022-08-19 17:40:41 |
15372686 |
0x7e66...ad6bea |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x7fd3...8ae568
|
- 500.00000000 |
| 2022-08-19 15:18:12 |
15372033 |
0xdca8...aa4e7b |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 48,400.00000000 |
| 2022-08-19 15:10:54 |
15372006 |
0xf9c2...460d3e |
0x2dfe...37a7d5
Uniswap V2
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 90,714.66193014 |
| 2022-08-12 17:20:50 |
15328230 |
0x8762...ac832b |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 39,092.00000000 |
| 2022-08-12 17:19:07 |
15328226 |
0x5e49...beabac |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-08-06 13:45:41 |
15289089 |
0x4c22...1640fa |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 36,826.00000000 |
| 2022-08-06 13:44:47 |
15289087 |
0x47a1...3d7f0c |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-08-01 14:15:31 |
15257151 |
0x01b5...70553f |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 36,042.00000000 |
| 2022-07-30 14:06:53 |
15244242 |
0x1510...98840f |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-07-23 03:20:01 |
15196483 |
0xfe21...af7df0 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 36,561.00000000 |
| 2022-07-23 03:18:15 |
15196474 |
0x17fe...6d4f67 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-07-16 15:08:43 |
15154464 |
0x59af...bac1c4 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 35,292.00000000 |
| 2022-07-16 14:57:57 |
15154411 |
0x494e...fd785e |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-07-09 13:51:49 |
15108753 |
0x4df6...04e1f7 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 30,988.00000000 |
| 2022-07-09 13:51:24 |
15108750 |
0xead8...aa7e64 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-07-03 18:40:33 |
15071248 |
0x9a7a...836900 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 44,192.00000000 |
| 2022-07-03 18:39:25 |
15071239 |
0x31e4...dc3720 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-06-24 18:33:32 |
15019659 |
0x8483...59328a |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 35,048.00000000 |
| 2022-06-24 18:32:44 |
15019658 |
0xba35...affe98 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-06-18 15:30:53 |
14985734 |
0x9367...de5962 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 90,750.00000000 |
| 2022-06-18 15:28:46 |
14985728 |
0x6215...7557ce |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 175,000.00000000 |
| 2022-06-10 15:01:35 |
14939065 |
0xa150...9e7bf7 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 123,951.00000000 |
| 2022-06-10 14:58:58 |
14939057 |
0x9b90...eb9f48 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 350,000.00000000 |
| 2022-06-05 03:28:34 |
14906847 |
0x8f3e...ec9242 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 158,812.00000000 |
| 2022-06-05 03:26:31 |
14906842 |
0xc353...6e59f4 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 375,000.00000000 |
| 2022-05-28 19:55:06 |
14862205 |
0x1d95...3ff4a8 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 181,500.00000000 |
| 2022-05-28 19:52:05 |
14862195 |
0x081f...f88107 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 225,000.00000000 |
| 2022-05-20 15:31:59 |
14811898 |
0xd3fa...cbe429 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 87,621.00000000 |
| 2022-05-20 15:28:53 |
14811883 |
0x77d2...c4234f |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 175,000.00000000 |
| 2022-05-19 03:37:50 |
14802692 |
0xba1e...187014 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xb97d...84b45e
|
- 16,000,000.00000000 |
| 2022-05-16 04:20:58 |
14784148 |
0xbe75...bfdb60 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-05-14 16:56:15 |
14774766 |
0xbd63...69e4db |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 71,578.00000000 |
| 2022-05-14 16:55:52 |
14774765 |
0xa06f...353974 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 125,000.00000000 |
| 2022-05-07 14:35:22 |
14730364 |
0x9f0d...44672e |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 55,847.00000000 |
| 2022-05-07 14:33:28 |
14730357 |
0x4626...46da51 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-05-01 03:15:30 |
14689488 |
0x936b...fcdd97 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 47,056.00000000 |
| 2022-04-22 18:19:24 |
14636240 |
0x5857...eff959 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 37,368.00000000 |
| 2022-04-22 18:19:24 |
14636240 |
0x7635...ab000a |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 125,000.00000000 |
| 2022-04-20 16:32:21 |
14622977 |
0xb37b...cc35c2 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x9859...8d1c45
|
- 10.00000000 |
| 2022-04-19 23:54:59 |
14618628 |
0xac95...68ee98 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xb97d...84b45e
|
- 10,000,000.00000000 |
| 2022-04-15 18:44:48 |
14591660 |
0x3d89...ba6347 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xb97d...84b45e
|
- 10,000,000.00000000 |
| 2022-04-15 18:32:08 |
14591594 |
0x5452...98dc1b |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 34,809.00000000 |
| 2022-04-15 18:29:56 |
14591583 |
0xd8c1...bcab4f |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 325,000.00000000 |
| 2022-04-07 15:34:57 |
14539550 |
0x8db1...a9edb7 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 32,577.00000000 |
| 2022-04-05 17:32:45 |
14527318 |
0x1f1f...f3042a |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x7c2d...6c3971
|
- 8,800,000.00000000 |
| 2022-04-05 16:39:41 |
14527087 |
0xc5c2...b2a321 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xbbb0...468375
|
- 3,000,000.00000000 |
| 2022-04-05 16:14:42 |
14526965 |
0x6e8d...c631aa |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xb97d...84b45e
|
- 50,000,000.00000000 |
| 2022-04-02 20:56:34 |
14508997 |
0x7269...42e35f |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 27,924.00000000 |
| 2022-03-31 13:54:48 |
14494336 |
0xad4e...e25f14 |
0x9213...ac438d
Team Wallet
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 100,000,000.00000000 |
| 2022-03-26 14:08:15 |
14462271 |
0x7d54...dcb30b |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 24,200.00000000 |
| 2022-03-26 14:06:36 |
14462265 |
0x9ade...c4138a |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-03-19 23:38:18 |
14419836 |
0x5e57...c89533 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 31,763.00000000 |
| 2022-03-19 23:38:18 |
14419836 |
0x2a2a...066c4f |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-03-12 01:38:17 |
14369027 |
0xe698...efe74e |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 35,340.00000000 |
| 2022-03-05 15:14:13 |
14327603 |
0x4e89...76b24d |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 28,551.00000000 |
| 2022-03-05 15:14:13 |
14327603 |
0x81d4...afaff2 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 175,000.00000000 |
| 2022-02-26 00:02:31 |
14278399 |
0x3602...40250e |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 31,762.00000000 |
| 2022-02-26 00:00:56 |
14278392 |
0x04bd...3fe81b |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 75,000.00000000 |
| 2022-02-18 15:57:23 |
14231019 |
0xaf7b...81381a |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 22,096.00000000 |
| 2022-02-13 02:32:15 |
14195074 |
0xb745...f577d3 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 16,940.00000000 |
| 2022-02-13 02:28:38 |
14195057 |
0x9412...b025ea |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 125,000.00000000 |
| 2022-02-05 04:06:08 |
14143746 |
0x0885...4a4c27 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 18,893.00000000 |
| 2022-02-02 20:12:38 |
14128707 |
0x17fa...71dcac |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 250,000.00000000 |
| 2022-02-02 20:11:26 |
14128699 |
0xb880...a4410e |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 250,000.00000000 |
| 2022-01-29 04:10:44 |
14098423 |
0xc4ea...984f98 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xb97d...84b45e
|
- 12,000,000.00000000 |
| 2022-01-29 00:35:16 |
14097462 |
0x0880...0a6285 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 52,392.00000000 |
| 2022-01-22 20:08:50 |
14057472 |
0x3473...938c25 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 56,467.00000000 |
| 2022-01-22 20:07:28 |
14057467 |
0x89ae...74f271 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x77fe...c4ebb4
|
- 7,445.00000000 |
| 2022-01-16 00:08:23 |
14013231 |
0x859f...9f01ef |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 37,645.00000000 |
| 2022-01-16 00:07:57 |
14013229 |
0xdba7...98d722 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x77fe...c4ebb4
|
- 29,778.00000000 |
| 2022-01-16 00:05:48 |
14013218 |
0x35c5...366e00 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 275,000.00000000 |
| 2022-01-08 05:58:50 |
13963025 |
0x6769...455fd6 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 46,200.00000000 |
| 2022-01-08 05:57:50 |
13963015 |
0xc549...b3b0ad |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x77fe...c4ebb4
|
- 42,636.00000000 |
| 2022-01-08 05:52:23 |
13962993 |
0x5d6d...6877a0 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 155,000.00000000 |
| 2022-01-03 16:21:04 |
13933527 |
0x814c...4ded0a |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x197d...1350f2
|
- 999,900.00000000 |
| 2022-01-02 01:50:08 |
13923168 |
0xafec...dba870 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xb97d...84b45e
|
- 10,000,000.00000000 |
| 2022-01-01 18:24:50 |
13921128 |
0x4101...28af41 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd8a9...8d8028
|
- 67,760.00000000 |
| 2022-01-01 18:23:17 |
13921123 |
0x6d6e...ac6df7 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x77fe...c4ebb4
|
- 84,867.00000000 |
| 2022-01-01 18:20:42 |
13921110 |
0x09c4...61af26 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 200,000.00000000 |
| 2021-12-31 15:28:52 |
13913922 |
0x7a07...98b7cb |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xc0b0...74632c
|
- 73,000,000.00000000 |
| 2021-12-31 15:25:00 |
13913901 |
0x0e09...11d7ca |
0x9213...ac438d
Team Wallet
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 100,000,000.00000000 |
| 2021-10-07 22:08:51 |
13374376 |
0x15fd...d8eee2 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xb123...e9c580
|
- 47,483,052.33168673 |
| 2021-10-06 13:56:52 |
13365804 |
0x5772...af7efc |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x4f3a...31cb81
|
- 49,999,000.00000000 |
| 2021-10-06 12:52:53 |
13365523 |
0x1449...0430b2 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x4f3a...31cb81
|
- 1,000.00000000 |
| 2021-10-05 23:45:02 |
13362048 |
0x8b21...5a08c0 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xb7d0...d5c9be
|
- 97,500.00000000 |
| 2021-10-05 18:03:58 |
13360566 |
0x59bf...79b73a |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 250,000.00000000 |
| 2021-10-05 18:01:32 |
13360552 |
0xc9a5...123c48 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x69b1...d9fe68
|
- 175,000.00000000 |
| 2021-09-28 13:08:17 |
13314431 |
0xb337...0bb2bf |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x9213...ac438d
Team Wallet
|
- 12,500,000.00000000 |
| 2021-08-04 14:19:02 |
12959144 |
0x386e...071e08 |
0x9213...ac438d
Team Wallet
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 5,860,978.65270264 |
| 2021-08-04 14:09:46 |
12959102 |
0xead1...a185ce |
0x9213...ac438d
Team Wallet
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 104,644,573.67898408 |
| 2021-01-02 01:34:51 |
11571989 |
0x89e6...2b3733 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x34fb...0c41ca
ERC20 > JUP Gateway
|
- 198,928,079.45936963 |
| 2021-01-01 18:58:22 |
11570216 |
0x2c93...ff5924 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x6ffb...30dfa5
|
- 47,661.00000000 |
| 2020-12-22 05:15:07 |
11501275 |
0xd54b...b5e065 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xba20...8f7a8a
|
- 1,555,408.75936002 |
| 2020-12-22 05:15:07 |
11501275 |
0x64bd...a2fea7 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xba20...8f7a8a
|
- 74,780.40546870 |
| 2020-12-22 05:10:59 |
11501265 |
0x7fe3...d7fb56 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x97af...9e9922
|
- 20,100.00000000 |
| 2020-10-13 23:36:01 |
11050347 |
0x5653...76ffc7 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd3a7...1b2a24
|
- 6,000,000.00000000 |
| 2020-10-09 22:33:39 |
11023927 |
0xa547...868979 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x8da8...7735ee
|
- 500,000,000.00000000 |
| 2020-10-09 21:25:30 |
11023622 |
0xf27a...0b1388 |
0xaf0f...88ccae
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 2,014,146.42578205 |
| 2020-10-09 21:10:37 |
11023556 |
0x72fd...721c6a |
0x7a25...f2488d
Uniswap V2: Router 2
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 8,219,742.00176212 |
| 2020-10-09 21:03:55 |
11023524 |
0x7be3...af164c |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 211,656.32344491 |
| 2020-10-09 02:38:09 |
11018639 |
0x420d...974d6b |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xcbbc...1a1a9a
|
- 41,067.00000000 |
| 2020-10-09 02:37:46 |
11018637 |
0x6319...63f13b |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 52,164.41879512 |
| 2020-10-08 13:23:08 |
11015140 |
0xa086...86ceff |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 90,552.37355023 |
| 2020-10-08 03:15:56 |
11012502 |
0xdede...120516 |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 85,211.24666653 |
| 2020-10-07 11:22:06 |
11008298 |
0x34ea...23623e |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 42,605.62333327 |
| 2020-10-06 12:58:51 |
11002358 |
0x4321...4c7b3c |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 84,656.81767968 |
| 2020-10-06 12:51:26 |
11002327 |
0x2bac...1ba645 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xa230...e22992
|
- 1,000.00000000 |
| 2020-10-06 12:50:26 |
11002321 |
0xd452...6350fc |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xa230...e22992
|
- 433,521.00000000 |
| 2020-10-05 12:59:38 |
10995852 |
0x3e5a...f49db0 |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 170,080.56872064 |
| 2020-10-03 16:06:29 |
10983922 |
0x50fe...cb3418 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xa974...1dc4e1
|
- 4,382,508.60000000 |
| 2020-10-03 15:58:52 |
10983896 |
0xe286...d4b59b |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 194,823.70529459 |
| 2020-10-01 13:24:08 |
10970405 |
0xca9b...be3cff |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 49,438.26989341 |
| 2020-10-01 13:21:40 |
10970389 |
0x0575...a114c7 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xd152...452150
Disperse.App
|
- 235,253.00000000 |
| 2020-09-30 22:00:53 |
10966312 |
0x24cf...8d8a5e |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 48,940.71902660 |
| 2020-09-30 03:11:26 |
10961313 |
0xce1b...1bdc97 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xf3f3...1f2b0a
|
- 100.00000000 |
| 2020-09-29 18:27:32 |
10958943 |
0x387b...c564f9 |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 100,778.12976452 |
| 2020-09-28 03:39:54 |
10948692 |
0x142a...9dca19 |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 100,829.73937589 |
| 2020-09-27 05:37:11 |
10942804 |
0x7086...76c030 |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 99,867.69107078 |
| 2020-09-25 22:59:43 |
10934611 |
0x23ae...99de4e |
0xd152...452150
Disperse.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 281,098.16057219 |
| 2020-09-24 18:24:33 |
10926915 |
0xa8c7...9bd9ce |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x1e66...9ee09c
|
- 150,000.00000000 |
| 2020-09-24 18:23:39 |
10926912 |
0x8706...a8dd1e |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x1f1e...96539f
|
- 182,192.83656610 |
| 2020-09-22 16:52:41 |
10913466 |
0xd6b5...2140cc |
0xa502...f4859f
Multisender.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 181,829.37719467 |
| 2020-09-22 14:06:12 |
10912753 |
0x9072...8adb32 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x453a...3b85dc
|
- 124,500.00000000 |
| 2020-09-19 15:18:30 |
10893426 |
0x05f2...8c23d9 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xa502...f4859f
Multisender.App
|
- 19,016,512.64080436 |
| 2020-09-18 03:49:11 |
10883849 |
0xfabc...a972a9 |
0xa502...f4859f
Multisender.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 507,182.74796788 |
| 2020-09-16 13:33:38 |
10873457 |
0x428d...ed95cb |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xf84f...c25894
|
- 60,000.00000000 |
| 2020-09-16 02:02:01 |
10870333 |
0x4da6...5fb90d |
0xa502...f4859f
Multisender.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 2,344,227.29485702 |
| 2020-09-16 02:02:01 |
10870333 |
0x4da6...5fb90d |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xa502...f4859f
Multisender.App
|
- 5,137,500.42300000 |
| 2020-09-15 16:57:12 |
10867866 |
0x8da0...0f73a9 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 814,387.19073977 |
| 2020-09-15 16:37:15 |
10867773 |
0xd8ad...b7bbea |
0x7328...a3c86a
Bounce.Finance
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 298,908,600.00000000 |
| 2020-09-15 02:19:43 |
10863887 |
0x2266...facff5 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xa502...f4859f
Multisender.App
|
- 5,255,449.00000000 |
| 2020-09-14 13:08:57 |
10860306 |
0x4746...39df89 |
0xa502...f4859f
Multisender.App
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 806,606.69812474 |
| 2020-09-14 05:59:54 |
10858403 |
0x9ddd...00cf93 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x9213...ac438d
Team Wallet
|
- 24,000,000.00000000 |
| 2020-09-13 03:04:59 |
10851070 |
0x4437...5a2c0f |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 1,000,000.00000000 |
| 2020-09-12 18:20:35 |
10848749 |
0xb1c7...2a9148 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2294...952620
|
- 500,000.00000000 |
| 2020-09-12 18:19:07 |
10848741 |
0xc51e...4fc942 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xc0a3...66d1a1
|
- 126,000.00000000 |
| 2020-09-12 18:16:07 |
10848729 |
0xc884...7d0fb5 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xc47d...7be9b9
|
- 2,000,000.00000000 |
| 2020-09-12 15:53:59 |
10848061 |
0x4ea9...60d3a5 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 2,029,933.74218478 |
| 2020-09-11 20:45:15 |
10842848 |
0x1f2c...49fbc1 |
0x7a25...f2488d
Uniswap V2: Router 2
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 1,462.99929349 |
| 2020-09-11 15:29:51 |
10841394 |
0x045a...e6030f |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 0.00000062 |
| 2020-09-10 17:51:41 |
10835474 |
0xfcff...b80d84 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x5d79...ce4eb6
|
- 29,000.00000000 |
| 2020-09-10 17:51:41 |
10835474 |
0x5700...5194fe |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xac8f...5d1a24
|
- 100.00000000 |
| 2020-09-10 17:51:41 |
10835474 |
0x65a4...e2ce9d |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xb5da...ede614
|
- 419,083.00000000 |
| 2020-09-10 17:51:41 |
10835474 |
0xc760...ac3838 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xf153...7b09b3
|
- 165,276.46740000 |
| 2020-09-10 17:47:33 |
10835449 |
0x631b...3bcd1f |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x1f59...008091
|
- 4.00000000 |
| 2020-09-10 13:30:12 |
10834277 |
0xa7a8...80b5d8 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x6ca2...98d372
|
- 12,448.00000000 |
| 2020-09-09 16:28:28 |
10828573 |
0xbd54...79a839 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x97e1...3d8457
STEX
|
- 10,219,065.00000000 |
| 2020-09-09 12:47:44 |
10827585 |
0x38c2...86cfc7 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x97e1...3d8457
STEX
|
- 104,511,793.00000000 |
| 2020-09-08 16:31:30 |
10822110 |
0x7006...c8f514 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x7328...a3c86a
Bounce.Finance
|
- 300,000,000.00000000 |
| 2020-09-08 16:09:47 |
10822011 |
0xf70a...24995d |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x97e1...3d8457
STEX
|
- 10.00000000 |
| 2020-09-08 16:08:22 |
10822003 |
0x89f8...f30a6d |
0x7328...a3c86a
Bounce.Finance
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 273,472,499.99999976 |
| 2020-09-03 03:43:39 |
10786004 |
0x2c0a...595475 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x7328...a3c86a
Bounce.Finance
|
- 275,000,000.00000000 |
| 2020-09-03 03:28:43 |
10785937 |
0xc101...9f7921 |
0x7328...a3c86a
Bounce.Finance
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 292,404,000.00000000 |
| 2020-09-02 19:05:01 |
10783613 |
0xeaa9...9c9ac6 |
0x7a25...f2488d
Uniswap V2: Router 2
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 10,994,908.01116466 |
| 2020-08-30 05:30:52 |
10760349 |
0xf587...ec5ef4 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x1cee...538e38
|
- 11,580,000.00000000 |
| 2020-08-30 04:24:24 |
10760039 |
0x0f5c...c373f9 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 10,439,562.50000000 |
| 2020-08-30 04:11:30 |
10759975 |
0xa514...91f909 |
0x7a25...f2488d
Uniswap V2: Router 2
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 7,015,605.30741941 |
| 2020-08-27 01:53:34 |
10739744 |
0x6614...fae594 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x7328...a3c86a
Bounce.Finance
|
- 300,000,000.00000000 |
| 2020-08-25 15:58:17 |
10730508 |
0x7730...15cb2b |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 2,969,345.72345974 |
| 2020-08-22 20:19:56 |
10712205 |
0x50e0...5bf7fe |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0xa613...4255be
|
- 6,022,000.00000000 |
| 2020-08-22 15:47:36 |
10710947 |
0x16fb...fa68d3 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2f22...4f6de3
|
- 5,000,000.00000000 |
| 2020-08-20 04:17:17 |
10694849 |
0x4f24...b3f9d5 |
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
0x2dfe...37a7d5
Uniswap V2
|
- 640,000.00000000 |
| 2020-08-19 19:43:20 |
10692500 |
0xf92e...f4ba67 |
0xc506...1826e3
|
0x071d...75fdf5
ERC20 > JUP Gateway (old)
|
+ 900,640,128.09759963 |