0x3bfe8e530daeadc773950892e1ab69ea2bdc25dc
0 JUP
Date Block TX Sender Recipient Amount
2021-11-24 15:48:17 13678059 0xe135...caff26 0x3bfe...dc25dc 0xc0b0...74632c - 137,000,000.00000000
2021-11-24 09:21:32 13676390 0x994e...c03304 0xdec3...a1462a 0x3bfe...dc25dc + 137,000,000.00000000
2021-11-24 08:07:36 13676088 0x1d21...e73b46 0x3bfe...dc25dc 0xdec3...a1462a - 210,309,642.96885639
2021-11-21 01:39:14 13655341 0xb3d4...34d802 0x62fb...64913c 0x3bfe...dc25dc + 57,326.08842434
2021-11-18 08:10:04 13638166 0x809d...66e6bd 0xd456...fed1b1 0x3bfe...dc25dc + 17,951.47097593
2021-11-17 00:12:32 13629687 0x05cd...7ab665 0x3bfe...dc25dc 0x9e7b...326be1 - 999,500.00000000
2021-11-16 10:53:15 13626199 0xe9f4...c61048 0x4fa3...67e061 0x3bfe...dc25dc + 375,356.72957417
2021-11-14 16:42:14 13615105 0x75c8...838a1b 0xcbbc...1a1a9a 0x3bfe...dc25dc + 54,756.00217365
2021-11-14 13:24:47 13614235 0xe70d...40dd33 0x88e1...b0038c 0x3bfe...dc25dc + 1,000,000.96199682
2021-11-14 03:44:59 13611699 0x9bc2...73ed2e 0x3bfe...dc25dc 0xee1e...1c61cb - 149,500.00000000
2021-11-13 08:14:45 13606561 0x04c2...841315 0x3bfe...dc25dc 0xf8b9...cfd753 - 89,500.00000000
2021-11-10 20:31:53 13590645 0x8f49...c86052 0xc616...720044 0x3bfe...dc25dc + 1,000,000.00000000
2021-11-10 20:10:50 13590550 0xe8e5...d7f38f 0xc616...720044 0x3bfe...dc25dc + 1,000,000.00000000
2021-11-10 17:24:25 13589786 0x2345...d2f5ac 0x8ca9...f0371c 0x3bfe...dc25dc + 568,357.00000000
2021-11-10 06:05:00 13586785 0x3e84...56c504 0x3bfe...dc25dc 0x4991...3b7b56 - 35,730.00000000
2021-11-10 05:25:42 13586629 0xc3a9...036e42 0x7639...b03d9b 0x3bfe...dc25dc + 1,211,594.00000000
2021-11-10 03:38:23 13586166 0x266f...4ee921 0xf6d6...054ca3 0x3bfe...dc25dc + 94,290.08368388
2021-11-04 10:05:08 13549583 0x26c4...157113 0x3bfe...dc25dc 0x6708...807b38 - 383,608.00000000
2021-11-02 14:24:07 13538037 0x9897...e6122a 0x3bfe...dc25dc 0x819b...d8964b - 97,496.00000000
2021-11-02 06:20:56 13535966 0x5cac...870a47 0x3bfe...dc25dc 0x985c...4a2af9 - 450,085.00000000
2021-11-01 12:06:56 13531073 0x0f75...8e1bea 0x4430...c0a107 0x3bfe...dc25dc + 2,098,249.00666399
2021-10-31 22:25:20 13527463 0x0d38...2d6bd1 0x3bfe...dc25dc 0xcefa...512b77 - 8,500,000.00000000
2021-10-29 20:15:36 13514147 0xa3c7...d3e604 0xcefa...512b77 0x3bfe...dc25dc + 7,786,910.00000000
2021-10-29 16:09:32 13513019 0x4832...f535a8 0x3bfe...dc25dc 0xd2b2...72f0d3 - 593,812.00000000
2021-10-28 13:44:58 13506082 0x3da7...e26754 0x3bfe...dc25dc 0x8d70...b54d79 - 39,500.00000000
2021-10-26 19:04:55 13494750 0x7260...9c3344 0x3bfe...dc25dc 0x5e6d...6708c7 - 99,500.00000000
2021-10-26 02:05:50 13490244 0x21c1...0ce1a0 0xcefa...512b77 0x3bfe...dc25dc + 139,000.00000000
2021-10-24 17:35:08 13481519 0xfb13...7d933d 0x3bfe...dc25dc 0x7639...b03d9b - 1,021,500.00000000
2021-10-22 12:05:00 13467306 0x64e4...5ca60d 0x3bfe...dc25dc 0x7467...35d413 - 758,836.00000000
2021-10-22 08:34:55 13466406 0x5c1b...b18193 0x3bfe...dc25dc 0xdc27...fc2e07 - 72,930.00000000
2021-10-20 20:36:14 13456722 0x636b...2aaff2 0x3bfe...dc25dc 0x5e6d...6708c7 - 89,500.00000000
2021-10-20 19:34:34 13456497 0x2fba...ff7274 0x3bfe...dc25dc 0x5e6d...6708c7 - 9,500.00000000
2021-10-18 08:44:59 13440826 0x35e6...e2e174 0x3bfe...dc25dc 0x2ba3...2d52b5 - 2,335,940.00000000
2021-10-18 07:56:11 13440601 0xd4e3...dd5dab 0x60a1...8cafba 0x3bfe...dc25dc + 15,000.00000000
2021-10-17 15:43:25 13436292 0xdf99...7bb687 0xfdf1...8c3cc0 0x3bfe...dc25dc + 60,000.00000000
2021-10-17 12:59:24 13435568 0xd484...5bc2d2 0x8ca9...f0371c 0x3bfe...dc25dc + 204,787.00000000
2021-10-17 00:55:43 13432395 0xdf65...5a7670 0x62fb...64913c 0x3bfe...dc25dc + 44,963.77200000
2021-10-16 22:39:50 13431799 0x26f7...e66e90 0x3bfe...dc25dc 0xe5ef...213e50 - 155,000.00000000
2021-10-16 18:36:16 13430672 0xac87...256a5a 0xcefa...512b77 0x3bfe...dc25dc + 3,364,100.00000000
2021-10-15 10:49:34 13422197 0xbed0...22f401 0x3bfe...dc25dc 0x5ec0...2d3ba5 - 630,000.00000000
2021-10-15 02:19:42 13419963 0xfe8a...e3c2bb 0x3bfe...dc25dc 0x8344...4e8bed - 211,000.00000000
2021-10-14 21:05:02 13418600 0xf648...60ad12 0x3bfe...dc25dc 0xb306...523df5 - 49,500.00000000
2021-10-14 11:57:13 13416169 0x87f1...5cfd5c 0x8ca9...f0371c 0x3bfe...dc25dc + 1,029,123.00000000
2021-10-14 02:53:38 13413807 0x1801...f6ef1b 0xc319...5c961c 0x3bfe...dc25dc + 1,022,900.85610034
2021-10-14 01:39:08 13413481 0x738b...8be6c2 0x7639...b03d9b 0x3bfe...dc25dc + 664,368.75300000
2021-10-13 16:13:48 13410976 0x76f7...66b3a7 0xfdf1...8c3cc0 0x3bfe...dc25dc + 110,000.00000000
2021-10-13 03:13:14 13407590 0xf5c4...f24686 0xd456...fed1b1 0x3bfe...dc25dc + 18,559.93000000
2021-10-12 09:01:23 13402709 0x71a9...aa76c4 0x6708...807b38 0x3bfe...dc25dc + 283,598.86400000
2021-10-12 08:02:05 13402467 0x109a...1ceb4c 0x6708...807b38 0x3bfe...dc25dc + 96,915.63500000
2021-10-12 06:55:00 13402182 0x4f7a...e0f592 0x3bfe...dc25dc 0xee1e...1c61cb - 939,500.00000000
2021-10-10 13:19:38 13391103 0x09fd...8e7ba7 0x3bfe...dc25dc 0x2dab...f8bb8d - 89,227.00000000
2021-10-09 00:59:42 13381532 0xbab3...25e240 0x3bfe...dc25dc 0xee1e...1c61cb - 47,400.00000000
2021-10-07 23:41:39 13374779 0x1d96...d77d6e 0xfdf1...8c3cc0 0x3bfe...dc25dc + 96,000.00000000
2021-10-07 21:59:57 13374346 0x81a3...b36773 0x3bfe...dc25dc 0x9213...ac438d Team Wallet - 10,274,494.00000000
2021-10-04 17:25:29 13353948 0xecb6...6ec177 0x3bfe...dc25dc 0x2628...f70ec6 - 51,773.00000000
2021-10-04 10:14:57 13351995 0xc04d...fd921b 0x3bfe...dc25dc 0x1c98...2bd720 - 223,250.00000000
2021-10-03 23:29:34 13349196 0x11e6...55c001 0x3bfe...dc25dc 0x985c...4a2af9 - 7,052.00000000
2021-10-03 16:30:00 13347326 0x9efe...aa3858 0x3bfe...dc25dc 0x7639...b03d9b - 500,000.00000000
2021-10-03 13:55:06 13346613 0x7b2c...e308a0 0x8ca9...f0371c 0x3bfe...dc25dc + 241,431.00000000
2021-10-02 13:20:12 13340086 0xb5c7...6d9832 0xfdf1...8c3cc0 0x3bfe...dc25dc + 60,394.00000000
2021-10-02 09:39:42 13339119 0x54e4...aedd4b 0x3bfe...dc25dc 0xee1e...1c61cb - 62,000.00000000
2021-09-30 09:01:50 13326156 0x7b42...87f7ea 0x3bfe...dc25dc 0xe5ef...213e50 - 79,500.00000000
2021-09-30 07:18:31 13325729 0xf024...a59301 0xd456...fed1b1 0x3bfe...dc25dc + 30,272.15111735
2021-09-29 06:29:52 13319103 0xacb7...e539fd 0x3bfe...dc25dc 0xee1e...1c61cb - 49,500.00000000
2021-09-28 05:11:17 13312365 0x8e8e...f2f716 0x3bfe...dc25dc 0xd512...1b7c71 - 1,075,847.00000000
2021-09-27 18:27:50 13309434 0x1444...8348c9 0x3bd3...af0a9b 0x3bfe...dc25dc + 25,000.00000000
2021-09-27 04:59:56 13305860 0x0d1e...cf4335 0x3bfe...dc25dc 0xee1e...1c61cb - 199,500.00000000
2021-09-26 07:24:47 13300095 0x1c85...011039 0x60a1...8cafba 0x3bfe...dc25dc + 20.00000000
2021-09-24 18:51:52 13290190 0x3dba...e43471 0x7639...b03d9b 0x3bfe...dc25dc + 1,021,664.00000000
2021-09-24 03:50:25 13286199 0x2699...79099e 0x3ce1...a187f5 0x3bfe...dc25dc + 98,856,757.94606990
2021-09-23 00:24:38 13278787 0xa66a...41b686 0x3bfe...dc25dc 0xe5ef...213e50 - 33,000.00000000
2021-09-22 11:50:01 13275401 0xeb68...7426f8 0x3bfe...dc25dc 0xdc27...fc2e07 - 70,627.00000000
2021-09-21 13:34:51 13269431 0x1c6e...510803 0x3bfe...dc25dc 0x1102...b139a0 - 266,650.00000000
2021-09-21 12:49:48 13269228 0x06f8...798280 0x3bfe...dc25dc 0x4365...a0c630 - 9,500.00000000
2021-09-20 06:56:21 13261121 0x0343...1c2c21 0xc4cd...07a218 0x3bfe...dc25dc + 101,271.33937439
2021-09-20 00:49:44 13259540 0x6283...c67182 0x3bfe...dc25dc 0x7639...b03d9b - 499,500.00000000
2021-09-20 00:46:58 13259525 0x1ea9...3b46a9 0x3bfe...dc25dc 0x7639...b03d9b - 1,500.00000000
2021-09-19 10:54:23 13255724 0x3988...f59a54 0x690d...436d6c 0x3bfe...dc25dc + 13,565.00000000
2021-09-18 14:15:02 13250131 0x214e...01e7b1 0xfdf1...8c3cc0 0x3bfe...dc25dc + 62,000.00000000
2021-09-18 05:00:01 13247671 0x73e9...7321c1 0x3bfe...dc25dc 0xee1e...1c61cb - 159,500.00000000
2021-09-17 04:29:41 13241102 0x4626...ee7df2 0xfebf...c3cd23 0x3bfe...dc25dc + 39,053.36461939
2021-09-17 00:20:06 13239980 0xfaef...cc3474 0x2dab...f8bb8d 0x3bfe...dc25dc + 88,841.25388199
2021-09-16 22:39:10 13239510 0x0ec5...63323d 0x75c6...547f7e 0x3bfe...dc25dc + 1,079,286.12122042
2021-09-16 14:36:57 13237348 0x70b4...4d76c5 0x7639...b03d9b 0x3bfe...dc25dc + 368,111.85000000
2021-09-16 00:19:35 13233504 0xa21c...3acc81 0x3bfe...dc25dc 0x2cde...55b915 - 3,999,500.00000000
2021-09-15 13:58:21 13230717 0xed8f...671b71 0x5d7d...2c0276 0x3bfe...dc25dc + 8,722.81000000
2021-09-13 18:10:01 13218896 0xe9d5...7efed3 0x3bfe...dc25dc 0x2cde...55b915 - 95,500.00000000
2021-09-09 05:14:03 13189629 0x6b33...b6a4d3 0x7639...b03d9b 0x3bfe...dc25dc + 102,297.50000000
2021-09-07 13:40:50 13178956 0x8816...697b46 0x7639...b03d9b 0x3bfe...dc25dc + 363,687.97000000
2021-09-03 00:34:42 13149564 0xf4ef...151c98 0x3bfe...dc25dc 0xee1e...1c61cb - 999,500.00000000
2021-08-30 06:33:51 13125279 0x4b00...3edeb1 0xd661...0b90bf 0x3bfe...dc25dc + 643,500.00000000
2021-08-29 13:25:04 13120608 0x1437...57a858 0xfdf1...8c3cc0 0x3bfe...dc25dc + 41,270.00000000
2021-08-27 02:12:22 13104732 0x7e19...066985 0x3bfe...dc25dc 0xee1e...1c61cb - 68,500.00000000
2021-08-26 11:34:41 13100718 0x9c3c...da39bc 0x3bfe...dc25dc 0xb306...523df5 - 25,500.00000000
2021-08-26 11:29:17 13100695 0x5fbb...c87d2f 0x3bfe...dc25dc 0xb306...523df5 - 74,500.00000000
2021-08-26 11:29:17 13100695 0x9e8e...13bbdf 0x3bfe...dc25dc 0x9523...8ff636 - 500.00000000
2021-08-24 04:40:54 13085908 0xec90...4bad80 0x985c...4a2af9 0x3bfe...dc25dc + 445,240.00000000
2021-08-22 22:50:27 13077964 0x61e3...b5fd71 0x01c0...d1a553 0x3bfe...dc25dc + 30,234.19312078
2021-08-22 01:44:12 13072216 0x2971...365e2a 0x01c0...d1a553 0x3bfe...dc25dc + 20,000.00000000
2021-08-20 18:27:10 13063720 0x8118...01b027 0x3bfe...dc25dc 0x4b52...d0e21d - 96,779.00000000
2021-08-20 18:12:31 13063659 0x4963...6df647 0x3bfe...dc25dc 0x4b52...d0e21d - 3,500.00000000
2021-08-19 07:44:44 13054428 0xc331...bad8d7 0x3bfe...dc25dc 0xee1e...1c61cb - 45,500.00000000
2021-08-18 09:55:01 13048551 0x521a...a84d94 0x3bfe...dc25dc 0xcbeb...3e60a3 - 210,497.00000000
2021-08-17 18:50:27 13044415 0xd27a...0d86c6 0xfdf1...8c3cc0 0x3bfe...dc25dc + 23,500.00000000
2021-08-17 13:41:52 13043047 0xa07d...142acc 0x3bfe...dc25dc 0xe10d...197870 - 9,701.00000000
2021-08-16 12:49:56 13036391 0x204f...1bd6e8 0x3bfe...dc25dc 0x4430...c0a107 - 1,121.00000000
2021-08-16 07:47:29 13035009 0x7139...873a10 0x52d2...bd1512 0x3bfe...dc25dc + 1,500.00000000
2021-08-15 11:25:24 13029470 0x9658...495574 0x52d2...bd1512 0x3bfe...dc25dc + 5,000.00000000
2021-08-15 02:09:52 13027014 0xcf0c...9ad1e9 0x3bfe...dc25dc 0xee1e...1c61cb - 999,500.00000000
2021-08-13 08:54:51 13015861 0x4113...fb0e3a 0xf192...d653e2 0x3bfe...dc25dc + 8,251,948.00000000
2021-08-13 02:24:53 13014095 0x0512...2a6851 0x3bfe...dc25dc 0xee1e...1c61cb - 99,500.00000000
2021-08-13 01:57:05 13013966 0x2b8c...896752 0xfdf1...8c3cc0 0x3bfe...dc25dc + 35,000.00000000
2021-08-12 12:33:02 13010360 0xcd6b...5bf33d 0x8ca9...f0371c 0x3bfe...dc25dc + 191,912.00000000
2021-08-12 00:09:44 13007028 0xe2f8...5ebc74 0xb532...eca8ba 0x3bfe...dc25dc + 66,269.00000000
2021-08-10 21:56:58 13000018 0xa2c8...a81e48 0xb306...523df5 0x3bfe...dc25dc + 500.00000000
2021-08-10 21:51:53 12999992 0x4212...ac5b1b 0x3bfe...dc25dc 0xb306...523df5 - 4,500.00000000
2021-08-10 01:33:20 12994471 0x660d...24edef 0xb306...523df5 0x3bfe...dc25dc + 500.00000000
2021-08-09 22:26:56 12993668 0x4efb...f2dcdf 0x7639...b03d9b 0x3bfe...dc25dc + 72,405.84500000
2021-08-09 22:26:01 12993660 0x0cf5...530910 0x3bfe...dc25dc 0xb306...523df5 - 1,500.00000000
2021-08-09 09:10:19 12990010 0x0917...7adcb8 0xdc27...fc2e07 0x3bfe...dc25dc + 6,056,662.00000000
2021-08-09 01:41:11 12988028 0x646c...99c504 0x3bfe...dc25dc 0xee1e...1c61cb - 999,500.00000000
2021-08-08 14:23:20 12984950 0x6500...7a45a4 0x60e7...8dcb19 0x3bfe...dc25dc + 53,016.07914336
2021-08-08 10:09:57 12983799 0xb875...f578ab 0x3bfe...dc25dc 0xee1e...1c61cb - 999,500.00000000
2021-08-08 02:25:53 12981687 0x4477...e077e3 0x245b...6224e4 0x3bfe...dc25dc + 137,763.11444870
2021-08-07 09:43:57 12977178 0xbc66...8bbe24 0xda86...7f2e89 0x3bfe...dc25dc + 1,078.00000000
2021-08-06 13:23:41 12971668 0xb370...42f07a 0x7639...b03d9b 0x3bfe...dc25dc + 139,427.00000000
2021-08-05 06:02:46 12963294 0x1b11...de8059 0x52d2...bd1512 0x3bfe...dc25dc + 32,000.00000000
2021-08-04 13:40:29 12958972 0x9012...eb600c 0x7639...b03d9b 0x3bfe...dc25dc + 118,917.75000000
2021-08-04 09:34:01 12957859 0x036c...89da3c 0x52d2...bd1512 0x3bfe...dc25dc + 5,001.00000000
2021-08-04 01:37:47 12955825 0x58e5...9a6a27 0x7639...b03d9b 0x3bfe...dc25dc + 66,770.00000000
2021-08-03 21:28:20 12954740 0xb02b...aea8a5 0x22e9...458297 0x3bfe...dc25dc + 573,791.00000000
2021-08-03 12:36:12 12952347 0xf333...1a5fce 0x55f0...42e15f 0x3bfe...dc25dc + 300,000.00000000
2021-08-03 09:56:12 12951627 0xfd8a...7a0368 0x52d2...bd1512 0x3bfe...dc25dc + 3,000.00000000
2021-08-02 21:41:13 12948402 0xdd9e...ad2a85 0x7639...b03d9b 0x3bfe...dc25dc + 98,032.00000000
2021-08-02 13:02:52 12946091 0x15d2...7b86f6 0x7a39...0f1b8e 0x3bfe...dc25dc + 2,273,003.00000000
2021-08-02 12:58:05 12946074 0x1656...39066f 0x7a39...0f1b8e 0x3bfe...dc25dc + 252,555.00000000
2021-08-02 00:56:23 12942923 0xf3f3...5b4a14 0xfdf1...8c3cc0 0x3bfe...dc25dc + 20,000.00000000
2021-08-01 21:50:02 12942128 0x5109...323a84 0x2cb9...e441c8 0x3bfe...dc25dc + 350,000.00000000
2021-08-01 08:15:43 12938490 0xbf47...33ffea 0x9523...8ff636 0x3bfe...dc25dc + 32,480.00000000
2021-08-01 00:09:51 12936386 0xcc4c...d1c9db 0xee1e...1c61cb 0x3bfe...dc25dc + 1,033,849.00000000
2021-07-31 23:01:09 12936067 0xf4c3...7bf554 0x7639...b03d9b 0x3bfe...dc25dc + 46,019.00000000
2021-07-31 17:25:23 12934653 0x87d8...344190 0x9523...8ff636 0x3bfe...dc25dc + 1,000.00000000
2021-07-30 21:46:18 12929455 0xceef...1dca0a 0x7639...b03d9b 0x3bfe...dc25dc + 41,864.35800000
2021-07-30 16:26:59 12928058 0xb638...baac05 0xf602...a9bd95 0x3bfe...dc25dc + 80,000.00000000
2021-07-30 14:12:26 12927430 0x01e4...0f93be 0x7639...b03d9b 0x3bfe...dc25dc + 44,946.00000000
2021-07-30 11:50:01 12926798 0x5878...e8ed9c 0x1c98...2bd720 0x3bfe...dc25dc + 117,918.00082480
2021-07-30 10:26:30 12926439 0x4bb4...3240a8 0x1c98...2bd720 0x3bfe...dc25dc + 278,593.00200000
2021-07-29 16:41:14 12921810 0x5302...ba945e 0x7639...b03d9b 0x3bfe...dc25dc + 31,000.73900000
2021-07-28 01:24:50 12911480 0x5ec7...e87311 0x7639...b03d9b 0x3bfe...dc25dc + 25,277.26000000
2021-07-26 14:19:17 12902321 0x0bde...f0b7c1 0xd512...1b7c71 0x3bfe...dc25dc + 5,000.00000000
2021-07-26 14:19:17 12902321 0x6be3...34ceb5 0xd512...1b7c71 0x3bfe...dc25dc + 5,000.00000000
2021-07-26 14:19:17 12902321 0xc40f...e42b21 0xd512...1b7c71 0x3bfe...dc25dc + 5,000.00000000
2021-07-26 14:19:17 12902321 0x27fc...3b0f79 0xd512...1b7c71 0x3bfe...dc25dc + 5,000.00000000
2021-07-26 13:35:44 12902117 0x1fb6...b9e0f8 0xd512...1b7c71 0x3bfe...dc25dc + 5,000.00000000
2021-07-26 13:30:51 12902099 0x92ae...51d585 0xd512...1b7c71 0x3bfe...dc25dc + 1,000.00000000
2021-07-26 13:29:46 12902096 0x9ee8...24d867 0xd512...1b7c71 0x3bfe...dc25dc + 1,000.00000000
2021-07-26 13:29:17 12902093 0x9f5f...9efc95 0xd512...1b7c71 0x3bfe...dc25dc + 1,000.00000000
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2021-05-24 16:09:46 12498009 0xb6f9...fbdc73 0x4913...edf26b 0x3bfe...dc25dc + 1,000.00000000
2021-05-20 15:31:03 12472102 0x4b57...b22540 0x7761...d3bd2e 0x3bfe...dc25dc + 453,399.00000000
2021-05-20 02:20:23 12468500 0x8dfb...667ed6 0x3162...be817f 0x3bfe...dc25dc + 4,741,636.00000000