0x3328f5f2cecaf00a2443082b657cedeaf70bfaef
0 JUP
Date Block TX Sender Recipient Amount
2021-08-25 10:10:48 13093954 0x46c9...1c2e8a 0x3328...0bfaef 0x0798...71d5cf - 69,798.49383050
2021-07-31 21:14:59 12935616 0xaffa...76428d 0x3328...0bfaef 0x2dfe...37a7d5 Uniswap V2 - 8,530.00307504
2021-07-31 21:14:59 12935616 0xaffa...76428d 0x6fe9...b369cb 0x3328...0bfaef + 10,000.00000000
2021-07-29 20:29:56 12922817 0x0ad7...aa9b03 0x3328...0bfaef 0x6fe9...b369cb - 10,000.00000000
2021-06-23 17:40:29 12691774 0x72e1...d84d94 0x657b...957952 0x3328...0bfaef + 20,431.23605422
2021-06-21 08:18:34 12676543 0xbed2...04141c 0x3328...0bfaef 0x2dfe...37a7d5 Uniswap V2 - 36,567.67948480
2021-06-21 08:18:34 12676543 0xbed2...04141c 0xb74b...74a5ca 0x3328...0bfaef + 36,907.45695719
2021-06-05 04:51:44 12572444 0x445a...372c15 0x3328...0bfaef 0x2dfe...37a7d5 Uniswap V2 - 20,276.56572390
2021-06-05 04:51:44 12572444 0x445a...372c15 0x657b...957952 0x3328...0bfaef + 20,430.00000000
2021-06-02 15:34:14 12555913 0xa05a...3c1ea5 0x3328...0bfaef 0x2dfe...37a7d5 Uniswap V2 - 851.98202723
2021-06-02 15:34:14 12555913 0xa05a...3c1ea5 0x1d89...ae9a6c 0x3328...0bfaef + 1,299.26741485
2021-06-02 06:27:39 12553403 0xf510...3a56cb 0x3328...0bfaef 0x1d89...ae9a6c - 1,299.26741485
2021-06-01 12:34:55 12548588 0xfe22...7b2ca8 0x8420...febc2f 0x3328...0bfaef + 55,204.26020451
2021-06-01 10:23:11 12547998 0xe3fc...d6a246 0x3328...0bfaef 0x8420...febc2f - 55,204.26020451
2021-06-01 10:23:11 12547998 0xe3fc...d6a246 0x2dfe...37a7d5 Uniswap V2 0x3328...0bfaef + 55,204.26020451
2021-05-18 07:21:12 12457006 0x65ce...a16466 0x3328...0bfaef 0x657b...957952 - 40,861.23605422
2021-05-18 07:21:12 12457006 0x65ce...a16466 0x2dfe...37a7d5 Uniswap V2 0x3328...0bfaef + 40,861.23605422
2021-05-16 13:38:10 12445779 0x4b4a...219100 0x3328...0bfaef 0x2dfe...37a7d5 Uniswap V2 - 28,574.90988390
2021-05-16 13:38:10 12445779 0x4b4a...219100 0x1d89...ae9a6c 0x3328...0bfaef + 29,297.94925463
2021-05-14 17:27:18 12433877 0x190f...c23242 0x3328...0bfaef 0x1d89...ae9a6c - 29,297.94925463
2021-05-14 17:27:18 12433877 0x190f...c23242 0x2dfe...37a7d5 Uniswap V2 0x3328...0bfaef + 29,297.94925463
2021-05-11 23:13:55 12416006 0xea84...2ff68f 0x3328...0bfaef 0x2dfe...37a7d5 Uniswap V2 - 107,528.95121746
2021-05-11 23:13:55 12416006 0xea84...2ff68f 0x86ca...113ea3 0x3328...0bfaef + 109,757.14849230
2021-05-09 07:14:22 12398759 0x47bb...0b5ed1 0x3328...0bfaef 0xb74b...74a5ca - 9,558.35737253
2021-05-09 07:14:22 12398759 0x47bb...0b5ed1 0x2dfe...37a7d5 Uniswap V2 0x3328...0bfaef + 9,558.35737253
2021-05-08 04:51:29 12391610 0x84eb...c53d83 0x3328...0bfaef 0xb74b...74a5ca - 13,411.94792498
2021-05-08 04:51:29 12391610 0x84eb...c53d83 0x2dfe...37a7d5 Uniswap V2 0x3328...0bfaef + 13,411.94792498
2021-05-06 16:44:31 12381877 0x26b4...f830d2 0x3328...0bfaef 0xb74b...74a5ca - 8,475.05073528
2021-05-06 16:44:31 12381877 0x26b4...f830d2 0x2dfe...37a7d5 Uniswap V2 0x3328...0bfaef + 8,475.05073528
2021-05-06 16:13:46 12381744 0xe480...9a4382 0x3328...0bfaef 0xb74b...74a5ca - 3,119.57085609
2021-05-06 16:13:46 12381744 0xe480...9a4382 0x2dfe...37a7d5 Uniswap V2 0x3328...0bfaef + 3,119.57085609
2021-05-06 16:12:12 12381738 0x796f...8e6456 0x3328...0bfaef 0xb74b...74a5ca - 2,342.53006832
2021-05-06 16:12:12 12381738 0x796f...8e6456 0x2dfe...37a7d5 Uniswap V2 0x3328...0bfaef + 2,342.53006832
2021-05-03 21:03:01 12363557 0x0f6d...44e3f4 0x3328...0bfaef 0x2dfe...37a7d5 Uniswap V2 - 21,737.19484452
2021-05-03 21:03:01 12363557 0x0f6d...44e3f4 0x0c97...ddc48e 0x3328...0bfaef + 21,816.79220843
2021-05-03 11:09:25 12360868 0xfde9...0ba8b3 0x3328...0bfaef 0x0c97...ddc48e - 21,816.79220843
2021-05-03 11:09:25 12360868 0xfde9...0ba8b3 0x2dfe...37a7d5 Uniswap V2 0x3328...0bfaef + 21,816.79220843
2021-04-30 19:14:58 12343639 0x71f4...7ada3a 0x3328...0bfaef 0x2dfe...37a7d5 Uniswap V2 - 1,736.29829867
2021-04-30 19:14:58 12343639 0x71f4...7ada3a 0x803b...731bfa 0x3328...0bfaef + 1,757.23521475