0x40b78878aba121717598fd0ed59de1001083144e
0 JUP
Date Block TX Sender Recipient Amount
2022-11-29 06:06:35 16073749 0x95a6...984be6 0xf16e...969b91 0x40b7...83144e + 418,162.26880051
2021-11-12 03:14:03 13598848 0x48e7...d5fbef 0x40b7...83144e 0x6a1f...832790 - 250,000.00000000
2021-11-10 10:33:47 13588006 0xa18a...f254df 0x40b7...83144e 0x6a1f...832790 - 23,000.00000000
2021-11-02 11:44:48 13537319 0xbcf2...d04bb4 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 369,678.66000757
2021-06-05 11:25:19 12574180 0x1989...818c94 0x74de...016631 0x40b7...83144e + 8,666.30212446
2021-06-02 09:35:13 12554259 0x5683...7943a1 0x74de...016631 0x40b7...83144e + 14,381.12560858
2021-06-02 09:13:26 12554148 0x5b9c...6f9e40 0x74de...016631 0x40b7...83144e + 36,895.48525180
2021-06-02 00:53:44 12551933 0xa566...f9710c 0x74de...016631 0x40b7...83144e + 47,749.78232043
2021-06-02 00:46:48 12551912 0x160a...c6ad29 0x74de...016631 0x40b7...83144e + 26,709.80983315
2021-06-01 23:36:33 12551599 0x6e29...0082ee 0x74de...016631 0x40b7...83144e + 53,263.09969937
2021-06-01 12:40:05 12548616 0xf0f2...660d1f 0x40b7...83144e 0x74de...016631 - 130,000.00000000
2021-06-01 11:10:19 12548201 0x76e9...c24995 0x40b7...83144e 0x74de...016631 - 75,000.00000000
2021-06-01 10:50:48 12548122 0x0464...f59a16 0x74de...016631 0x40b7...83144e + 170,667.04080417
2021-05-17 11:46:16 12451703 0x0a62...49e16f 0x74de...016631 0x40b7...83144e + 27,186.53100956
2021-05-13 14:15:25 12426507 0x0a7f...89a070 0x74de...016631 0x40b7...83144e + 123,052.21487768
2021-05-07 11:34:52 12386904 0x4a79...939f3e 0x40b7...83144e 0x74de...016631 - 30,000.00000000
2021-05-07 06:53:51 12385673 0xf2a3...a62cab 0x40b7...83144e 0x74de...016631 - 25,000.00000000
2021-05-06 11:34:01 12380496 0x7ae2...66d5c3 0x74de...016631 0x40b7...83144e + 16,987.14792481
2021-05-05 23:41:58 12377300 0xe800...1d911d 0x40b7...83144e 0x74de...016631 - 18,000.00000000
2021-05-05 08:42:00 12373212 0xac31...4d5bc3 0x74de...016631 0x40b7...83144e + 65,757.29109259
2021-04-29 19:53:32 12337386 0x32d7...82f862 0x74de...016631 0x40b7...83144e + 33,937.45145102
2021-04-29 06:48:10 12333843 0xf8a3...88e958 0x40b7...83144e 0x74de...016631 - 32,000.00000000
2021-04-28 11:05:55 12328591 0x287c...aae03e 0x74de...016631 0x40b7...83144e + 43,006.31280876
2021-04-28 06:00:41 12327178 0x084a...a91243 0x74de...016631 0x40b7...83144e + 15,297.38779779
2021-04-18 20:53:23 12266376 0xfd49...c1fdc1 0x74de...016631 0x40b7...83144e + 28,248.94380289
2021-04-15 04:34:31 12242547 0x0253...3e7934 0x74de...016631 0x40b7...83144e + 125,712.78019978
2021-04-13 16:03:07 12232697 0x0e28...cdede0 0x74de...016631 0x40b7...83144e + 50,242.40643693
2021-04-13 03:55:41 12229449 0x1114...1d7ba7 0x74de...016631 0x40b7...83144e + 33,223.73709565
2021-04-08 23:14:22 12202074 0x3458...3b1446 0x40b7...83144e 0x74de...016631 - 43,000.00000000
2021-04-08 20:50:26 12201448 0xe86a...ef9d41 0x40b7...83144e 0x74de...016631 - 45,000.00000000
2021-04-07 09:57:55 12192000 0x5fa2...4253a3 0x74de...016631 0x40b7...83144e + 39,489.79155194
2021-04-07 07:37:44 12191407 0x9d44...ca9fbf 0x40b7...83144e 0x74de...016631 - 42,000.00000000
2021-04-07 06:56:32 12191209 0x52e9...8fbcd4 0x40b7...83144e 0x74de...016631 - 62,000.00000000
2021-04-07 00:41:04 12189487 0xb312...a76a8a 0x40b7...83144e 0x74de...016631 - 37,000.00000000
2021-04-06 22:07:09 12188801 0x7a7d...2b098e 0x74de...016631 0x40b7...83144e + 9,419.93830662
2021-04-06 12:49:58 12186258 0x20a5...9d3cdb 0x40b7...83144e 0x74de...016631 - 34,999.00000000
2021-04-05 05:38:54 12177823 0xbc56...044305 0x74de...016631 0x40b7...83144e + 30,304.19203242
2021-04-05 05:06:05 12177689 0xa46a...b5d9b1 0x74de...016631 0x40b7...83144e + 47,050.83272146
2021-04-05 00:26:20 12176400 0xe22c...02de93 0x40b7...83144e 0x74de...016631 - 30,000.00000000
2021-04-03 23:19:33 12169547 0x60ba...a22318 0x74de...016631 0x40b7...83144e + 5,654.33670285
2021-03-31 14:38:14 12147682 0xf35d...b941c2 0x74de...016631 0x40b7...83144e + 31,409.97070295
2021-03-31 11:27:18 12146832 0x6589...806738 0x40b7...83144e 0x74de...016631 - 38,000.00000000
2021-03-31 09:13:03 12146249 0x0dee...85c27c 0x74de...016631 0x40b7...83144e + 14,677.41983535
2021-03-27 23:28:44 12124122 0x0776...8efdce 0x40b7...83144e 0x74de...016631 - 18,000.00000000
2021-03-24 09:47:28 12100859 0x537c...3499aa 0x74de...016631 0x40b7...83144e + 4,710.49923172
2021-03-23 13:29:58 12095431 0x31eb...f32800 0x74de...016631 0x40b7...83144e + 8,648.22466767
2021-03-23 12:00:09 12095001 0xe59d...bc58a7 0x74de...016631 0x40b7...83144e + 12,826.05522213
2021-03-22 21:58:22 12091211 0x2c99...527c5f 0x74de...016631 0x40b7...83144e + 28,732.84423752
2021-03-22 20:43:43 12090858 0xa7a9...1807dc 0x74de...016631 0x40b7...83144e + 38,616.06564031
2021-03-22 09:39:25 12087848 0x9dd3...5701f7 0x74de...016631 0x40b7...83144e + 14,561.51565651
2021-03-22 09:25:23 12087784 0x33e7...e1538a 0x74de...016631 0x40b7...83144e + 17,510.65649556
2021-03-22 09:19:06 12087745 0xc033...801150 0x74de...016631 0x40b7...83144e + 19,967.47794820
2021-03-22 05:59:15 12086851 0xb3dc...cc902e 0x74de...016631 0x40b7...83144e + 506.22669373
2021-03-22 05:48:09 12086803 0x16a8...a7bb91 0x40b7...83144e 0x74de...016631 - 20,000.00000000
2021-03-22 00:41:04 12085445 0x3951...195d02 0x40b7...83144e 0x74de...016631 - 44,000.00000000
2021-03-21 14:42:08 12082730 0x81d3...2b6466 0x74de...016631 0x40b7...83144e + 25,614.10660321
2021-03-20 15:12:58 12076411 0xa9a3...13f64f 0x74de...016631 0x40b7...83144e + 35,809.36339116
2021-03-20 12:17:48 12075643 0x3239...025e6e 0x40b7...83144e 0x74de...016631 - 82,000.00000000
2021-03-19 21:38:10 12071645 0x1aa2...6f6cfa 0x74de...016631 0x40b7...83144e + 77,370.40986016
2021-03-18 12:12:50 12062569 0xdf09...d3d51a 0x74de...016631 0x40b7...83144e + 44,631.98193954
2021-03-18 12:02:07 12062528 0x86c9...aad3e9 0x74de...016631 0x40b7...83144e + 122,638.64844063
2021-03-18 07:53:45 12061387 0xebee...92de4d 0x40b7...83144e 0x74de...016631 - 15,000.00000000
2021-03-18 05:12:50 12060667 0x8663...f1355a 0x74de...016631 0x40b7...83144e + 30,485.90444804
2021-03-17 07:07:58 12054727 0x6a89...b16b34 0x74de...016631 0x40b7...83144e + 49,147.32946780
2021-03-17 00:48:12 12053008 0x06db...6dbbfb 0x40b7...83144e 0x74de...016631 - 63,000.00000000
2021-03-16 18:56:22 12051410 0xe529...3c0065 0x40b7...83144e 0x74de...016631 - 70,000.00000000
2021-03-16 18:02:57 12051154 0xdc8d...af6c96 0x40b7...83144e 0x74de...016631 - 40,000.00000000
2021-03-16 14:40:17 12050249 0xd998...8b0d9e 0x74de...016631 0x40b7...83144e + 33,457.91896637
2021-03-16 10:58:34 12049232 0x4535...e84ac8 0x40b7...83144e 0x74de...016631 - 32,000.00000000
2021-03-16 10:30:52 12049101 0xaa1c...c025c2 0x74de...016631 0x40b7...83144e + 30,010.97282820
2021-03-16 04:41:40 12047571 0xf9d1...2b188e 0x40b7...83144e 0x74de...016631 - 35,000.00000000
2021-03-16 04:29:54 12047522 0x6538...fd5440 0x40b7...83144e 0x74de...016631 - 40,000.00000000
2021-03-16 04:18:05 12047483 0x74e5...462ecc 0x74de...016631 0x40b7...83144e + 21,039.91128031
2021-03-16 00:25:07 12046407 0x24ad...2f08db 0x40b7...83144e 0x74de...016631 - 30,000.00000000
2021-03-15 10:47:58 12042712 0xcfc0...251ef9 0x74de...016631 0x40b7...83144e + 49,961.61093560
2021-03-15 08:58:38 12042230 0x94f6...9d4c68 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 48,338.49403426
2021-03-15 07:38:45 12041865 0x9885...39ca43 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 76,792.91948571
2021-03-15 05:36:22 12041306 0x1c5b...f2590a 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 53,414.04598665
2021-03-15 04:35:29 12041035 0x5296...645bed 0x40b7...83144e 0x2dfe...37a7d5 Uniswap V2 - 178,524.63434810
2021-03-15 04:26:30 12041002 0x0702...3a9fee 0x40b7...83144e 0x2dfe...37a7d5 Uniswap V2 - 17,000.00000000
2021-03-15 03:50:47 12040857 0xce2a...d9e53f 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 38,036.00170638
2021-03-15 03:35:44 12040791 0x6f90...bdb065 0x40b7...83144e 0x2dfe...37a7d5 Uniswap V2 - 14,000.00000000
2021-03-15 03:22:59 12040743 0x2a70...baf129 0x40b7...83144e 0x2dfe...37a7d5 Uniswap V2 - 13,000.00000000
2021-03-15 02:47:53 12040569 0x2991...73fc6f 0x40b7...83144e 0x2dfe...37a7d5 Uniswap V2 - 13,000.00000000
2021-03-15 02:01:52 12040371 0x805c...5b5b81 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 105,559.34672744
2021-03-14 05:08:36 12034703 0xb834...86a6ff 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 91,929.28591427
2021-03-13 00:07:10 12026852 0xc34c...4c3e2b 0x40b7...83144e 0x74de...016631 - 75,260.18392888
2021-03-11 21:15:32 12019621 0x0276...6fc0f6 0x74de...016631 0x40b7...83144e + 46,060.68240851
2021-03-11 20:51:55 12019522 0x07f8...433f09 0x74de...016631 0x40b7...83144e + 29,173.64242776
2021-03-10 22:22:23 12013483 0xe72e...9262b1 0x40b7...83144e 0x74de...016631 - 141,000.00000000
2021-03-10 11:59:16 12010664 0x23e8...745a6f 0x74de...016631 0x40b7...83144e + 25,375.85909261
2021-03-10 00:28:18 12007535 0x39e1...fcea5b 0x40b7...83144e 0x74de...016631 - 41,040.00000000
2021-03-09 01:55:32 12001491 0x06be...b509cb 0x40b7...83144e 0x74de...016631 - 28,709.52739363
2021-03-07 07:53:45 11990123 0x64e8...c39988 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 39,036.08897565
2021-03-06 10:31:06 11984321 0xe20a...a5cf61 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 62,059.09248625
2021-03-06 05:11:14 11982854 0x486b...976fe5 0x40b7...83144e 0x2dfe...37a7d5 Uniswap V2 - 32,000.00000000
2021-03-06 01:20:30 11981806 0x9375...9447b3 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 45,529.48535043
2021-03-05 05:21:45 11976378 0x4598...bcb210 0x2dfe...37a7d5 Uniswap V2 0x40b7...83144e + 70,774.86058130