0x69b11fbb20f91dbfc62e3164bc81b2d964d9fe68
0 JUP
Date Block TX Sender Recipient Amount
2022-12-27 03:29:11 16273403 0x9bfb...961554 0x69b1...d9fe68 0xc364...11fe88 - 81,269.37025635
2022-12-27 03:22:59 16273372 0x080a...300d28 0xa564...f92b34 0x69b1...d9fe68 + 81,269.37025635
2022-11-12 17:14:47 15955360 0xd517...ffbe7b 0x69b1...d9fe68 0xc364...11fe88 - 8,191.21672808
2022-11-01 13:29:35 15875481 0x61c9...13f55a 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 2,299.21672808
2022-11-01 13:29:11 15875479 0xc187...00a148 0xf37b...4a94ca 0x69b1...d9fe68 + 5,892.00000000
2022-02-10 09:21:19 14177503 0x18f6...958250 0x69b1...d9fe68 0xc364...11fe88 - 11,724.22157199
2022-02-10 00:44:30 14175198 0x5fe5...ae8479 0x69b1...d9fe68 0x508a...1bd067 - 1,050.00000000
2022-02-09 09:30:02 14171093 0x42e8...e7c204 0x6620...551c4c 0x69b1...d9fe68 + 3,759.05282906
2022-02-08 20:54:00 14167666 0xcde3...c0e4f5 0x69b1...d9fe68 0xa6bc...eafffc - 1.00000000
2022-02-06 14:27:23 14153045 0x3789...d0b811 0xb19c...ca6386 0x69b1...d9fe68 + 2,168.28473342
2022-02-05 12:30:11 14146019 0x1ece...cf0258 0x69b1...d9fe68 0x74de...016631 - 2,366.33734727
2022-02-04 19:43:48 14141509 0x4e53...6f8798 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 9,723.14185890
2022-02-02 08:45:30 14125643 0xccb5...a1e940 0x69b1...d9fe68 0x46c4...a49170 - 11,415.56727020
2022-02-02 00:59:58 14123525 0x2248...157c5b 0x69b1...d9fe68 0x74de...016631 - 4,586.30784819
2022-01-25 12:06:10 14074662 0x552a...1d22e1 0x74de...016631 0x69b1...d9fe68 + 7,445.00000000
2022-01-05 02:33:30 13942815 0x9bd6...bf92a5 0x69b1...d9fe68 0x3124...2a1729 - 9,063.47611831
2021-11-24 08:21:28 13676143 0xcea1...1fb7fc 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 36,473.05958588
2021-11-24 08:21:28 13676143 0x84b4...325ca9 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 27,132.73973170
2021-11-21 11:01:27 13657771 0x3de9...7fbb8c 0xcb6d...b60446 0x69b1...d9fe68 + 5,136.60332252
2021-11-21 02:29:17 13655547 0xf665...257d3c 0x69b1...d9fe68 0xcbf6...940531 - 1,933.44000000
2021-11-16 16:08:11 13627548 0xaece...7d9889 0x69b1...d9fe68 0x2e19...fe4f91 - 1,834.24229632
2021-11-14 23:55:31 13617041 0x9784...29d354 0xe66b...133750 0x69b1...d9fe68 + 5,105.60026311
2021-11-10 12:35:04 13588499 0x9d05...688390 0x69b1...d9fe68 0xd002...d19474 - 2,029.28668521
2021-11-09 19:06:48 13583922 0x503c...6b8b24 0x69b1...d9fe68 0xd002...d19474 - 866.76519233
2021-11-07 12:31:23 13569366 0x5f8e...a0681a 0x69b1...d9fe68 0xc3cf...8f18e4 - 7,000.00000000
2021-10-30 03:51:09 13516234 0x8799...c01686 0xee35...fc7d65 0x69b1...d9fe68 + 7,500.00000000
2021-10-27 11:23:44 13499114 0x8bc3...10f345 0xa4c6...f4574c 0x69b1...d9fe68 + 100.16019178
2021-10-26 04:25:11 13490855 0x1e14...17e0b5 0x69b1...d9fe68 0x348c...7b565b - 2,337.15184729
2021-10-24 12:33:56 13480221 0x4915...8a2fd9 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 10,375.91684195
2021-10-24 12:33:11 13480219 0xf2bd...ae09bf 0x6665...aa640f 0x69b1...d9fe68 + 15,000.00000000
2021-10-17 00:34:03 13432301 0xe306...77772d 0x69b1...d9fe68 0xc364...11fe88 - 46,404.39607276
2021-10-16 23:11:22 13431930 0xeaa1...e5109f 0x69b1...d9fe68 0xf177...9afcf6 - 6,000.00000000
2021-10-16 21:02:23 13431334 0x23bc...3029ed 0x69b1...d9fe68 0x4b3b...63a2b2 - 10,064.30556261
2021-10-16 20:52:43 13431292 0xf18e...d6af8d 0x69b1...d9fe68 0xefac...ca289d - 1,040.65581370
2021-10-16 19:54:38 13431024 0x2585...888d43 0x69b1...d9fe68 0xc9a0...4224ce - 3,089.46085675
2021-10-16 19:16:52 13430855 0x6664...b34a09 0x8ef3...db6a31 0x69b1...d9fe68 + 1.00000000
2021-10-16 18:44:14 13430706 0x9f33...5aace6 0x69b1...d9fe68 0x0134...148d08 - 3,988.24943518
2021-10-16 16:14:37 13430046 0x3e44...37ff0f 0x69b1...d9fe68 0xe189...f37264 - 4,237.19796189
2021-10-16 16:09:39 13430013 0xf53c...2e0622 0x2723...5b1fd2 0x69b1...d9fe68 + 11,145.67023081
2021-10-16 09:39:53 13428264 0xece4...65614c 0x41c2...5a4adb 0x69b1...d9fe68 + 1,041.97153295
2021-10-16 07:25:20 13427680 0x00ed...51c402 0x74de...016631 0x69b1...d9fe68 + 4,885.01063185
2021-10-16 03:02:08 13426509 0xdfac...ff71cd 0x69b1...d9fe68 0x1886...f2431e - 3,671.95238789
2021-10-16 02:50:46 13426460 0x5548...24a751 0x237d...18fa7e 0x69b1...d9fe68 + 15,515.86972288
2021-10-16 02:06:34 13426248 0xcc60...fa0577 0x69b1...d9fe68 0xa6ac...9e006d - 8,029.56599176
2021-10-15 20:52:39 13424881 0xc98a...eca7bf 0x69b1...d9fe68 0x4089...5f3ec3 - 2,822.75246260
2021-10-15 16:29:09 13423720 0x1f1b...a80d6e 0x69b1...d9fe68 0x26f9...1f6060 - 4,381.73378233
2021-10-15 15:03:47 13423343 0xeb09...5c6352 0x69b1...d9fe68 0x7aab...4dd03f - 2,272.02649628
2021-10-14 22:35:03 13419009 0xf5d7...e513c6 0x69b1...d9fe68 0xae92...fb79b8 - 2,000.00000000
2021-10-14 21:29:39 13418720 0x19b9...bc35e2 0x69b1...d9fe68 0x3965...4546bd - 3,147.35137271
2021-10-14 20:47:18 13418535 0x8906...f448cf 0x69b1...d9fe68 0x9cfc...a4c6cd - 6,989.25608993
2021-10-14 20:09:40 13418367 0x629e...e62a87 0x179d...025378 0x69b1...d9fe68 + 10,000.00000000
2021-10-14 19:47:21 13418245 0x6334...691e97 0x69b1...d9fe68 0x179d...025378 - 2,000.00000000
2021-10-14 19:38:46 13418211 0xa2c4...adb5a7 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 28,920.75674280
2021-10-14 19:09:42 13418089 0x8078...8e42fd 0x69b1...d9fe68 0xaafe...17970b - 14,081.39607051
2021-10-14 18:06:00 13417821 0xd488...bdfc4c 0x69b1...d9fe68 0x2710...1cfbdb - 16,840.37057873
2021-10-14 17:23:41 13417653 0x3abb...b9c58f 0x69b1...d9fe68 0xc876...579a58 - 27,137.10439562
2021-10-13 20:52:42 13412223 0xe451...1a582a 0x69b1...d9fe68 0xa084...a51995 - 3,082.45530609
2021-10-13 14:27:51 13410515 0x7464...13a916 0x4b55...10f878 0x69b1...d9fe68 + 8,784.84735745
2021-10-13 13:59:17 13410395 0x1845...287ac8 0x69b1...d9fe68 0x9adc...bb4c5c - 12,214.19025610
2021-10-13 11:22:49 13409726 0x878b...d08862 0xd66b...5a413f 0x69b1...d9fe68 + 17,753.94281849
2021-10-13 06:30:11 13408458 0xfa0f...c1d939 0x69b1...d9fe68 0xf0e7...84754b - 5,689.68387788
2021-10-13 04:47:25 13408005 0x6812...bdcb46 0x0b22...372dd1 0x69b1...d9fe68 + 6,330.19145666
2021-10-12 09:24:48 13402811 0x4a48...264c8d 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 26,566.79505125
2021-10-12 09:24:48 13402811 0xf82b...817170 0x69b1...d9fe68 0xf6d6...054ca3 - 32,200.93051440
2021-10-12 03:01:09 13401195 0x75b9...3a0f25 0xc987...64f6f5 0x69b1...d9fe68 + 20,000.00000000
2021-10-11 23:04:46 13400133 0xdda7...2ae068 0x69b1...d9fe68 0xe5ef...b97936 - 4,147.49209655
2021-10-11 14:20:25 13397795 0xf499...6ffa8b 0xe02c...4ebb19 0x69b1...d9fe68 + 8,879.00048273
2021-10-11 12:00:09 13397164 0x81cb...3e6243 0x69b1...d9fe68 0x90bb...b67852 - 5,603.14560321
2021-10-11 01:09:48 13394293 0xb0dc...1ee654 0x69b1...d9fe68 0x4b9d...1cfbd5 - 658.68447209
2021-10-10 21:10:17 13393233 0xadc0...0a40ef 0x712d...2e5ef5 0x69b1...d9fe68 + 12,414.21491598
2021-10-10 02:19:48 13388220 0x3796...758314 0x69b1...d9fe68 0xd5d5...732df0 - 4,978.01546256
2021-10-10 01:50:05 13388083 0xa6ef...f7f696 0x384e...67c5c8 0x69b1...d9fe68 + 8,623.83197580
2021-10-09 23:28:05 13387487 0xffeb...e88b48 0x69b1...d9fe68 0x0cc7...affd76 - 16,117.35341890
2021-10-09 16:21:07 13385574 0x295a...2a3d6e 0x6e95...ac7eea 0x69b1...d9fe68 + 8,458.58973329
2021-10-09 12:53:06 13384656 0x990e...273b15 0x69b1...d9fe68 0xe66b...133750 - 2,951.82893715
2021-10-09 10:18:13 13383940 0x341a...dcf019 0x4a6f...559c93 0x69b1...d9fe68 + 8,900.50915771
2021-10-09 08:45:19 13383534 0xe2f8...f7023c 0x69b1...d9fe68 0xe6c6...033589 - 7,573.49232113
2021-10-09 05:21:11 13382676 0xa678...307cfb 0xc4c6...f2fc93 0x69b1...d9fe68 + 10,780.90901728
2021-10-09 03:37:33 13382215 0x22cd...5d6278 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 22,424.99080290
2021-10-09 01:06:12 13381566 0x2ae6...2a3100 0x43b9...6d00be 0x69b1...d9fe68 + 11,836.92757227
2021-10-08 22:54:31 13380983 0x84ab...4b7727 0xe809...225918 0x69b1...d9fe68 + 65,000.00000000
2021-10-07 21:04:16 13374110 0x6f7d...14c08e 0x69b1...d9fe68 0xc364...11fe88 - 514,494.49725590
2021-10-07 21:04:16 13374110 0x3a9a...a6cac6 0x69b1...d9fe68 0xc364...11fe88 - 3,802,671.16254035
2021-10-07 20:59:45 13374092 0x20e5...0f94a9 0x69b1...d9fe68 0xc364...11fe88 - 250,750.79744606
2021-10-07 11:51:28 13371655 0x7f9e...e61ba5 0x6234...bcbfdb 0x69b1...d9fe68 + 100,000.00000000
2021-10-07 06:55:17 13370318 0x0f94...25513a 0x4f5c...302990 0x69b1...d9fe68 + 11,059.58879406
2021-10-07 06:36:32 13370253 0x8cfd...257f61 0x69b1...d9fe68 0xd570...504b61 - 75,000.00000000
2021-10-07 04:25:22 13369688 0x51c8...bc8f27 0x69b1...d9fe68 0xdd1c...008cbf - 8,646.48311779
2021-10-07 03:37:05 13369468 0x22c2...d3faf4 0x1a48...f820ef 0x69b1...d9fe68 + 43,517.54063167
2021-10-07 02:39:40 13369220 0x0081...415720 0x69b1...d9fe68 0xca05...0a3bfe - 37,792.80003142
2021-10-06 22:39:18 13368144 0x1649...483667 0xbb0a...7f019d 0x69b1...d9fe68 + 81,967.39760994
2021-10-06 22:26:25 13368083 0x3e2e...d227c6 0x4c1a...e78f6a 0x69b1...d9fe68 + 14,339.82465014
2021-10-06 21:48:59 13367924 0x0fcc...cb63e7 0x2e91...f73f96 0x69b1...d9fe68 + 7,196.24419557
2021-10-06 21:22:58 13367812 0x2cb7...36f062 0xe92f...53f589 0x69b1...d9fe68 + 25,000.00000000
2021-10-06 21:08:58 13367746 0x0424...66150c 0x69b1...d9fe68 0xa946...3b31bd - 14,855.49213234
2021-10-06 20:37:59 13367614 0xd0cd...8a1590 0x69b1...d9fe68 0xe66b...133750 - 20,541.86103720
2021-10-06 17:41:54 13366824 0x1042...79f854 0xbeea...90ec08 0x69b1...d9fe68 + 369,939.60300233
2021-10-06 14:58:33 13366086 0xb160...d45404 0xcefa...512b77 0x69b1...d9fe68 + 2,500,000.00000000
2021-10-06 13:57:48 13365809 0x2a6b...c13ac2 0x69b1...d9fe68 0x7ff9...f11ede - 4,055.09000000
2021-10-06 13:38:33 13365716 0xce0a...1d5513 0x69b1...d9fe68 0xa4e8...1f1a1b - 51,025.31113587
2021-10-06 11:39:18 13365172 0x8175...ed9c4c 0x69b1...d9fe68 0xe197...49db30 - 4,159.00463031
2021-10-06 10:49:17 13364944 0x5b76...057e55 0x69b1...d9fe68 0x7809...80fd0f - 14,397.83677100
2021-10-06 10:28:24 13364856 0x35c5...b92d2d 0xc1f1...9bb161 0x69b1...d9fe68 + 30,000.00000000
2021-10-06 06:39:09 13363904 0x6e5b...e47bc6 0x69b1...d9fe68 0x3a22...6fcf73 - 5,710.86039541
2021-10-06 05:58:09 13363715 0x7d7d...5e66eb 0xb7d0...d5c9be 0x69b1...d9fe68 + 97,500.00000000
2021-10-06 03:14:48 13362970 0x7a6b...91f2f7 0xc5bd...dfc43f 0x69b1...d9fe68 + 7,484.14008234
2021-10-06 00:41:49 13362271 0x7431...fb3a01 0x69b1...d9fe68 0xf0bf...d8ebc0 - 3,966.59896510
2021-10-05 23:49:58 13362067 0xab2c...2dc4ed 0x69b1...d9fe68 0xd6df...4aa71a - 15,802.80000000
2021-10-05 22:21:14 13361669 0x8294...118568 0x69b1...d9fe68 0x4ce2...23f135 - 4,967.47985343
2021-10-05 21:53:44 13361550 0xc95b...2624ec 0x69b1...d9fe68 0xd0b4...e5feb5 - 9,828.31812238
2021-10-05 21:51:41 13361545 0x8645...701020 0x69b1...d9fe68 0x99ed...c14b7d - 3,579.36644655
2021-10-05 20:25:15 13361159 0x7efc...19c8c9 0x471f...68d484 0x69b1...d9fe68 + 10,828.05365886
2021-10-05 18:14:00 13360604 0xfe42...049337 0x9dc4...aac76f 0x69b1...d9fe68 + 15,337.13786786
2021-10-05 18:01:32 13360552 0xcf99...0f9c8d 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 115,481.42857785
2021-10-05 18:01:32 13360552 0xc9a5...123c48 0x071d...75fdf5 ERC20 > JUP Gateway (old) 0x69b1...d9fe68 + 175,000.00000000
2021-10-05 17:36:38 13360417 0x34e3...1b3156 0x69b1...d9fe68 0xfe3e...32889b - 44,740.96417403
2021-10-05 17:09:09 13360311 0x4fbc...4a9099 0x00ee...cfea20 0x69b1...d9fe68 + 103,463.12973153
2021-10-05 12:29:35 13359087 0x6e8d...f8af22 0x86bb...4ab13d 0x69b1...d9fe68 + 51,061.68188896
2021-10-05 11:04:25 13358705 0x8ee8...92a237 0x91e1...f4b7c8 0x69b1...d9fe68 + 21,000.00000000
2021-10-05 11:02:15 13358696 0x5ad1...2df31e 0x91e1...f4b7c8 0x69b1...d9fe68 + 17,000.00000000
2021-10-05 10:39:25 13358591 0xea1d...e5ff04 0x0000...416b40 0x69b1...d9fe68 + 577,789.10956036
2021-10-05 10:39:25 13358591 0x3708...d63d39 0x69b1...d9fe68 0xffc9...9bd3e8 - 30,035.96088291
2021-10-05 10:39:25 13358591 0xffc5...0a22f9 0x69b1...d9fe68 0x0000...416b40 - 577,789.08832364
2021-10-05 09:11:15 13358203 0x861b...22bfab 0x69b1...d9fe68 0x74de...016631 - 24,193.39062970
2021-10-05 07:11:53 13357613 0xadf9...ab4165 0x69b1...d9fe68 0x7d2e...d444a5 - 50.00000000
2021-10-05 05:20:25 13357111 0xc6ad...b76554 0x69b1...d9fe68 0xf7a2...b0e5d3 - 48,800.03645977
2021-10-05 05:12:21 13357080 0x160a...d4e5f6 0x69b1...d9fe68 0xd65b...917da3 - 23,778.50573342
2021-10-05 04:56:57 13357010 0x1dbd...eebc52 0x69b1...d9fe68 0xcfe4...9a2ea0 - 2,657.52404550
2021-10-05 03:58:52 13356762 0xf76e...2b0e82 0xce40...02a7b4 0x69b1...d9fe68 + 18,109.63788802
2021-10-05 02:06:07 13356262 0x9b8f...ac3bd7 0x69b1...d9fe68 0x9ca6...929432 - 0.03010000
2021-10-04 23:15:51 13355502 0xd70d...291084 0x69b1...d9fe68 0xf139...ef6f6b - 1,451.35506096
2021-10-04 23:10:22 13355483 0x0a63...7ce146 0x69b1...d9fe68 0xf139...ef6f6b - 1,452.28660447
2021-10-04 21:04:24 13354941 0x9bb9...e8e95f 0x4022...b81516 0x69b1...d9fe68 + 10,456.61742924
2021-10-04 21:03:34 13354937 0x9069...275f57 0x91e1...f4b7c8 0x69b1...d9fe68 + 50,000.00000000
2021-10-04 20:49:37 13354872 0x6e8c...c2daa3 0x69b1...d9fe68 0x0a85...9c2e64 - 250.00000000
2021-10-04 20:24:34 13354748 0xe09b...5936b5 0x69b1...d9fe68 0x1cee...b67882 - 45,518.18815095
2021-10-04 17:27:59 13353963 0x7428...c59b0f 0x69b1...d9fe68 0x7cf0...d1604f - 647,422.78556474
2021-10-04 17:27:59 13353963 0x57ab...23c4b1 0x2628...f70ec6 0x69b1...d9fe68 + 51,773.00000000
2021-10-04 17:27:59 13353963 0x0526...ef10e9 0x7cf0...d1604f 0x69b1...d9fe68 + 706,618.24001739
2021-10-04 17:13:52 13353888 0xfaec...9e551e 0x69b1...d9fe68 0xaaa7...6ef278 - 129,052.38070362
2021-10-04 13:43:48 13352918 0x633d...662613 0x69b1...d9fe68 0x5d54...1b147d - 19,906.05171348
2021-10-04 13:30:07 13352854 0xfa4c...78643b 0x4c6f...7a2cb2 0x69b1...d9fe68 + 60,000.00000000
2021-10-04 13:07:10 13352763 0x0179...b71b02 0x69b1...d9fe68 0xb70e...40e07b - 3,256.79701309
2021-10-04 12:25:10 13352570 0xfa3d...0be767 0x69b1...d9fe68 0x0efa...4c4c72 - 6,525.15728510
2021-10-04 10:49:28 13352159 0xbc2c...b33051 0x69b1...d9fe68 0x3e86...98f1a3 - 14,286.63981294
2021-10-04 10:31:45 13352070 0xc97d...ca84dc 0x69b1...d9fe68 0xa64f...3ca417 - 5,395.05529777
2021-10-04 10:10:30 13351979 0x1911...9111e6 0x69b1...d9fe68 0x74de...016631 - 7,983.53653632
2021-10-04 10:05:35 13351957 0x3296...5845b6 0x69b1...d9fe68 0x74de...016631 - 8,011.77474739
2021-10-04 09:55:34 13351907 0x0746...b4a6ab 0x3e69...92f36a 0x69b1...d9fe68 + 60,000.68283041
2021-10-04 09:51:39 13351889 0x0449...0d4237 0xeecc...c2cc8e 0x69b1...d9fe68 + 8,800.00000000
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2021-10-04 06:44:42 13351062 0xf99f...04c75d 0x69b1...d9fe68 0x913e...926a3c - 27,198.12648300
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2021-10-04 01:32:45 13349744 0xfb3a...ca83ef 0xcefa...512b77 0x69b1...d9fe68 + 92,000.00000000
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2021-10-04 01:22:03 13349693 0x8d0b...dd1bf6 0x69b1...d9fe68 0x3705...877968 - 16,137.19817087
2021-10-04 01:06:17 13349621 0x833b...aa948d 0x69b1...d9fe68 0x2944...7733cb - 74,637.85099601
2021-10-04 01:03:50 13349608 0x5d89...afe165 0x69b1...d9fe68 0x19ef...a7031e - 1,280.08198263
2021-10-04 00:43:01 13349524 0x2dec...192523 0x69b1...d9fe68 0x536b...8da8b2 - 30,000.00000000
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2021-10-03 23:55:30 13349309 0x1be4...d5872c 0x69b1...d9fe68 0x3abd...bc711b - 12,942.23763143
2021-10-03 23:05:34 13349088 0xc50d...d98e73 0x69b1...d9fe68 0xacdb...12e89f - 1,100.00000000
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2021-10-03 22:02:18 13348814 0x63c3...ecc7df 0x69b1...d9fe68 0xd96f...3d5231 - 2,530.22783100
2021-10-03 21:53:50 13348767 0x3ce8...2f2657 0x69b1...d9fe68 0x7a2a...844f6e - 30,144.48296333
2021-10-03 21:35:51 13348697 0x8f5d...043820 0xd826...25072b 0x69b1...d9fe68 + 78,391.82589082
2021-10-03 21:18:22 13348632 0x3352...1f5329 0x69b1...d9fe68 0xfc60...dd039b - 57,149.60137663
2021-10-03 20:59:35 13348546 0x8613...fbc23e 0x696a...dfa408 0x69b1...d9fe68 + 20,000.00000000
2021-10-03 20:53:53 13348511 0x0f0d...881593 0xa5f5...771269 0x69b1...d9fe68 + 12,214.02037250
2021-10-03 20:41:16 13348451 0x0fd1...531b89 0x69b1...d9fe68 0xee9e...d1614c - 11,391.72302050
2021-10-03 20:16:13 13348341 0x3d92...ea98c4 0x69b1...d9fe68 0x55ab...450460 - 15,997.32142273
2021-10-03 19:33:24 13348159 0x4d3d...aed5ef 0x2794...46e924 0x69b1...d9fe68 + 21,422.61222509
2021-10-03 19:22:48 13348114 0x7a80...4c63bf 0x74de...016631 0x69b1...d9fe68 + 10,000.00000000
2021-10-03 19:15:14 13348068 0xf476...ef0c04 0x69b1...d9fe68 0x95a0...06aa63 - 1,199.94308652
2021-10-03 18:34:13 13347882 0x480d...a913ac 0x69b1...d9fe68 0x6416...0cba14 - 64,010.47697801
2021-10-03 18:21:38 13347815 0x653b...4af22f 0x69b1...d9fe68 0x3dd0...0e81e8 - 3,833.70825862
2021-10-03 18:17:21 13347801 0xa3b7...494687 0x69b1...d9fe68 0x19db...f5f97a - 10,443.30620399
2021-10-03 17:29:30 13347591 0xbe09...b81c8c 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 74,965.48072780
2021-10-03 17:28:03 13347583 0x0031...21b813 0xcefa...512b77 0x69b1...d9fe68 + 175,000.78357810
2021-10-03 15:50:24 13347143 0xe439...b70f60 0x69b1...d9fe68 0x74de...016631 - 21,136.65991408
2021-10-03 15:37:05 13347079 0xb684...3daae8 0x69b1...d9fe68 0xc364...11fe88 - 747,510.83171272
2021-10-03 15:31:22 13347053 0x0552...53f38d 0x60e7...8dcb19 0x69b1...d9fe68 + 50,482.25272162
2021-10-03 15:18:30 13346992 0xdfbf...2dcc3a 0xf4c2...cd88bc 0x69b1...d9fe68 + 153,178.99465794
2021-10-03 15:18:14 13346991 0xfe98...918e84 0x69b1...d9fe68 0x7f12...929a43 - 6,000.00000000
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2021-10-03 14:37:12 13346792 0x5813...b9b2d4 0x69b1...d9fe68 0x639b...143f1e - 7,550.58309206
2021-10-03 13:41:13 13346551 0x307c...8e28cf 0x5841...e77dba 0x69b1...d9fe68 + 196,116.08640918
2021-10-03 13:36:23 13346531 0xea21...d67079 0x69b1...d9fe68 0xd7a7...e3afbf - 13,000.00000000
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2021-10-03 12:56:13 13346338 0x9adc...495b05 0x69b1...d9fe68 0x74de...016631 - 28,645.79320384
2021-10-03 12:51:15 13346316 0x21b3...069184 0x69b1...d9fe68 0xdbea...f6b17c - 112,028.58705875
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2021-10-03 12:41:32 13346280 0x2c97...a30809 0x69b1...d9fe68 0xdf9a...841e5c - 126,884.33477540
2021-10-03 12:40:45 13346275 0x0628...097a3b 0x69b1...d9fe68 0xfca1...b9839e - 9,392.36801243
2021-10-03 12:37:58 13346259 0x45cf...004f39 0x69b1...d9fe68 0x96f8...57232c - 16,929.03278125
2021-10-03 12:29:20 13346220 0xdf45...b86ed9 0x69b1...d9fe68 0xfca1...b9839e - 20,000.00000000
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2021-10-03 12:19:28 13346174 0x4edb...9512d3 0x69b1...d9fe68 0xdbea...f6b17c - 25,717.80436200
2021-10-03 12:19:28 13346174 0x77c6...b196ee 0x69b1...d9fe68 0xc72c...92fd08 - 3,991.31256929
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2021-10-03 12:17:30 13346166 0x7b65...80df46 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 145,652.19484524
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2021-10-03 12:14:33 13346153 0x9c4b...b7a847 0x69b1...d9fe68 0x8b82...88f85e - 13,259.89393373
2021-10-03 12:09:37 13346134 0x3792...51ac01 0x2723...5b1fd2 0x69b1...d9fe68 + 95,672.36313946
2021-10-03 11:51:42 13346047 0x9ba6...6f6838 0x69b1...d9fe68 0xee9b...26cf4d - 349.79413313
2021-10-03 11:46:37 13346029 0x3595...dac203 0x69b1...d9fe68 0x74de...016631 - 52,091.85764062
2021-10-03 11:30:53 13345965 0x12a5...fbc979 0x69b1...d9fe68 0xdbea...f6b17c - 2,310.90684979
2021-10-03 11:28:30 13345954 0x3ea6...adab1d 0x69b1...d9fe68 0x60c4...c276ec - 40,000.00000000
2021-10-03 11:25:08 13345937 0x2192...5da250 0x69b1...d9fe68 0x4a6f...559c93 - 8,900.50915771
2021-10-03 10:52:50 13345804 0x9079...e4453e 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 114,783.11627154
2021-10-03 10:51:29 13345800 0x60fa...618807 0x69b1...d9fe68 0x480f...dec205 - 12,085.27866935
2021-10-03 10:37:10 13345735 0x6164...703e9e 0xcefa...512b77 0x69b1...d9fe68 + 117,931.09684575
2021-10-03 09:00:11 13345259 0x95c9...4c2508 0x69b1...d9fe68 0x0956...961fd3 - 23,026.85222576
2021-10-03 08:33:21 13345149 0x40e1...a91060 0x69b1...d9fe68 0xf4c2...cd88bc - 153,178.99465794
2021-10-03 08:26:59 13345124 0xde90...5eee99 0x69b1...d9fe68 0xbc6f...88b947 - 628.18288279
2021-10-03 07:29:16 13344873 0x701c...4a2eb0 0x69b1...d9fe68 0xe66b...133750 - 35,141.31128080
2021-10-03 07:16:06 13344818 0xc6c1...f32666 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 127,609.90540322
2021-10-03 06:54:51 13344736 0xba97...2dfb1d 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 98,108.67018285
2021-10-03 06:43:57 13344698 0x07f4...10ea86 0x69b1...d9fe68 0x35f9...76aa8a - 15,354.13298645
2021-10-03 06:15:27 13344561 0x60e9...995d05 0x74de...016631 0x69b1...d9fe68 + 114,449.34164978
2021-10-03 05:38:03 13344402 0x4a82...13c5dd 0x69b1...d9fe68 0x2e74...035c87 - 137,894.74759718
2021-10-03 05:36:00 13344396 0xdb01...57aa1f 0x69b1...d9fe68 0xdccf...3665fe - 2,400.00000000
2021-10-03 05:25:32 13344353 0xaec5...67f314 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 103,601.89207414
2021-10-03 05:22:02 13344338 0xd0d0...eb07aa 0x69b1...d9fe68 0x4373...92fef3 - 15,216.35806218
2021-10-03 05:14:04 13344303 0x8562...1e255e 0x69b1...d9fe68 0x67be...3f2d91 - 16,136.05667098
2021-10-03 05:00:56 13344247 0x1544...9d4b0d 0x69b1...d9fe68 0xca05...0a3bfe - 8,729.65072974
2021-10-03 04:59:53 13344242 0xf28d...c93179 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 111,608.36738700
2021-10-03 04:44:40 13344185 0xf9c3...590cb0 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 100,731.61332621
2021-10-03 04:34:36 13344131 0x549b...0e6c2d 0x69b1...d9fe68 0x8f28...0b4229 - 15,000.00000000
2021-10-03 04:26:54 13344106 0xd17c...5d0d37 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 131,190.09784815
2021-10-03 03:29:40 13343873 0x565e...94dea1 0x69b1...d9fe68 0x5bb1...a99a0c - 3,680.34200826
2021-10-03 01:58:21 13343477 0x39b1...f9c1c5 0x69b1...d9fe68 0x9ef7...8d918f - 8,134.60106307
2021-10-02 23:24:21 13342808 0x95a6...1884a4 0x69b1...d9fe68 0x2a72...d83bfb - 24,626.80339590
2021-10-02 23:16:57 13342777 0x8873...1163f6 0xcefa...512b77 0x69b1...d9fe68 + 109,029.76678339
2021-10-02 23:05:35 13342730 0x15b0...21e6cf 0x69b1...d9fe68 0x4b55...10f878 - 371.64618711
2021-10-02 22:59:00 13342707 0x9feb...57ca01 0xda42...6e1539 0x69b1...d9fe68 + 13,838.44198637
2021-10-02 20:52:19 13342127 0x94a2...781a8c 0x69b1...d9fe68 0x3a22...6fcf73 - 1,512.56245313
2021-10-02 19:26:28 13341739 0x03c7...f672b2 0x74de...016631 0x69b1...d9fe68 + 20,484.24089040
2021-10-02 19:15:52 13341681 0x21cd...bf8587 0xcefa...512b77 0x69b1...d9fe68 + 475,612.74574706
2021-10-02 19:09:57 13341652 0x2d44...f7a184 0x69b1...d9fe68 0xcefa...512b77 - 153,027.13596785
2021-10-02 18:29:51 13341467 0x760c...5daf7a 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 299,408.76104393
2021-10-02 18:29:51 13341467 0x3c32...a8d5ac 0xafe5...a57e2e 0x69b1...d9fe68 + 505,261.28809984
2021-10-02 18:07:13 13341362 0xb21f...a07863 0x69b1...d9fe68 0x7ff9...f11ede - 4,480.05000000
2021-10-02 17:49:50 13341283 0x20c8...ef0f2f 0x69b1...d9fe68 0x0c9e...8d375f - 43,564.34035352
2021-10-02 16:19:31 13340880 0xc462...f437d5 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 165,886.99553833
2021-10-02 15:20:16 13340611 0x36ad...f44169 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 236,284.62624414
2021-10-02 15:20:16 13340611 0x306e...b12ac1 0x69b1...d9fe68 0xcefa...512b77 - 322,584.60977920
2021-10-02 15:16:15 13340588 0x9bca...eb7a24 0xcefa...512b77 0x69b1...d9fe68 + 998,000.00000000
2021-10-02 14:37:21 13340409 0x203e...c7f861 0xcefa...512b77 0x69b1...d9fe68 + 262,251.03648454
2021-10-02 14:34:53 13340395 0xeb96...329e72 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 184,993.25360721
2021-10-02 14:33:56 13340394 0x5dfd...26bd6c 0x6b65...40c766 0x69b1...d9fe68 + 303,696.31048853
2021-10-02 14:33:56 13340394 0x7703...9a8e3a 0x69b1...d9fe68 0x2b81...a043f9 - 133,065.24657495
2021-10-02 14:33:56 13340394 0xed2f...037794 0x69b1...d9fe68 0x6b65...40c766 - 303,696.31048853
2021-10-02 14:33:02 13340391 0x5b23...d94d7c 0x69b1...d9fe68 0xcefa...512b77 - 149,747.02901332
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2021-10-02 13:23:52 13340106 0x8178...97243a 0xb647...d8af50 0x69b1...d9fe68 + 66,000.00000000
2021-10-02 13:22:00 13340097 0x98e1...12535a 0x74de...016631 0x69b1...d9fe68 + 8,000.00000000
2021-10-02 13:13:57 13340053 0x778d...595d00 0x69b1...d9fe68 0xcefa...512b77 - 110,188.97982643
2021-10-02 13:12:44 13340046 0x85dc...d2c68d 0xcefa...512b77 0x69b1...d9fe68 + 250,000.00000000
2021-10-02 13:05:00 13340007 0x056f...455d7d 0x2723...5b1fd2 0x69b1...d9fe68 + 111,945.06222255
2021-10-02 13:04:05 13340005 0x87ae...0d89ae 0x69b1...d9fe68 0xcefa...512b77 - 155,944.09421677
2021-10-02 12:55:37 13339969 0x61d8...9162ec 0xcefa...512b77 0x69b1...d9fe68 + 75,000.00000000
2021-10-02 12:54:45 13339964 0x8193...7902d4 0x69b1...d9fe68 0xefd6...d407a2 - 1,476.17623732
2021-10-02 12:46:59 13339930 0x9757...66ab37 0x69b1...d9fe68 0x4e3e...90207d - 16,423.62304819
2021-10-02 12:22:12 13339822 0x03de...ecbab5 0x69b1...d9fe68 0xe8e4...cf5526 - 9,206.54368488
2021-10-02 12:02:36 13339724 0xafbf...9d1db4 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 104,733.11301501
2021-10-02 12:02:36 13339724 0x11f7...b6a3f7 0x69b1...d9fe68 0xc133...e7b3c6 - 124,960.15111565
2021-10-02 11:37:03 13339626 0xf56f...d2034c 0x69b1...d9fe68 0x8363...ce8731 - 9,100.00000000
2021-10-02 10:49:44 13339421 0xba62...d9a64b 0x3111...c0381a 0x69b1...d9fe68 + 3,570.92077121
2021-10-02 10:13:39 13339270 0x19a7...e0fc1b 0x2dfe...37a7d5 Uniswap V2 0x69b1...d9fe68 + 131,348.82721265
2021-10-02 09:05:55 13338972 0x6105...99f5d1 0x69b1...d9fe68 0x0bba...ef10a3 - 4,341.22089216
2021-10-02 08:13:00 13338710 0xc9d0...8d6909 0xf4c2...cd88bc 0x69b1...d9fe68 + 20,524.54727538
2021-10-02 07:11:22 13338454 0xe992...bd7f2a 0x69b1...d9fe68 0x4847...059df3 - 12,823.15966881
2021-10-02 06:46:31 13338333 0xcdba...2996c2 0x69b1...d9fe68 0x93f2...09ea6b - 21,736.79579902
2021-10-02 06:22:42 13338231 0x4b58...2d9904 0x69b1...d9fe68 0x56c9...bc3b1f - 5,599.11549779
2021-10-02 03:49:24 13337570 0x8a60...1567a1 0x69b1...d9fe68 0x4f5c...302990 - 11,059.58879406
2021-10-02 03:42:26 13337536 0xebd5...8d86cd 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 112,965.37639424
2021-10-02 03:38:52 13337522 0xfee9...2159df 0x0000...a26880 0x69b1...d9fe68 + 610,815.69164395
2021-10-02 03:38:52 13337522 0x8951...257725 0x69b1...d9fe68 0x2dfe...37a7d5 Uniswap V2 - 333,262.43749802
2021-10-02 03:36:00 13337509 0x8489...249242 0x305c...984a88 0x69b1...d9fe68 + 8,888.00000000
2021-10-02 03:14:58 13337400 0xea2c...b78cdd 0x0d30...59171e 0x69b1...d9fe68 + 38,796.34418906
2021-10-02 02:06:14 13337087 0x87c5...45f171 0x69b1...d9fe68 0x5e2c...2191c2 - 69,673.92999881
2021-10-02 01:39:57 13336968 0xe029...6a03c7 0xcefa...512b77 0x69b1...d9fe68 + 500,000.00000000
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2021-10-02 00:48:01 13336764 0x5c30...62f5ec 0x69b1...d9fe68 0xcefa...512b77 - 35,587.49961847
2021-10-02 00:33:15 13336714 0xafea...8d7f34 0x1bd4...08677b 0x69b1...d9fe68 + 70,086.55445552
2021-10-02 00:21:32 13336663 0xb581...8288c3 0x96f6...ec3ac4 0x69b1...d9fe68 + 9,382.29552247
2021-10-02 00:14:56 13336634 0xf7a3...812199 0x69b1...d9fe68 0x443a...339faf - 87,131.98691559
2021-10-02 00:09:02 13336613 0xde8a...fd18a5 0xd322...94bc9b 0x69b1...d9fe68 + 14,389.43537797
2021-10-01 23:16:41 13336371 0xa7a0...b79d4f 0x69b1...d9fe68 0xd322...94bc9b - 14,389.43537797
2021-10-01 23:14:03 13336354 0xabc5...89c07d 0xcefa...512b77 0x69b1...d9fe68 + 462,000.00000000