0x8ca9d80147ca77766982c9be22c15aad44f0371c
0 JUP
Date Block TX Sender Recipient Amount
2022-01-10 11:33:31 13977522 0xa36e...84a38c 0x8ca9...f0371c 0x116a...33b748 - 6,485,202.38225845
2022-01-09 16:02:07 13972306 0xd6bb...22ce52 0x7a25...f2488d Uniswap V2: Router 2 0x8ca9...f0371c + 6,420,670.89473653
2022-01-09 15:50:28 13972250 0x2269...e74078 0xe2a3...542b0b 0x8ca9...f0371c + 64,531.48752192
2022-01-07 17:46:24 13959718 0x1234...10eec8 0x8ca9...f0371c 0x116a...33b748 - 1,674,101.74161964
2022-01-04 12:59:23 13939110 0x5089...209557 0x76e1...d47428 0x8ca9...f0371c + 1,329,184.92717287
2021-11-23 14:54:54 13671486 0x9ded...29b83c 0x76e1...d47428 0x8ca9...f0371c + 344,916.03825126
2021-11-10 17:24:25 13589786 0x2345...d2f5ac 0x8ca9...f0371c 0x3bfe...dc25dc - 568,357.00000000
2021-11-10 16:54:13 13589644 0x8d88...256440 0x76e1...d47428 0x8ca9...f0371c + 114,341.44503683
2021-11-06 13:31:27 13563241 0x96c7...740e99 0x76e1...d47428 0x8ca9...f0371c + 454,015.57376191
2021-10-17 12:59:24 13435568 0xd484...5bc2d2 0x8ca9...f0371c 0x3bfe...dc25dc - 204,787.00000000
2021-10-17 12:39:05 13435490 0xdde8...42b8c0 0x76e1...d47428 0x8ca9...f0371c + 204,787.17699197
2021-10-14 11:57:13 13416169 0x87f1...5cfd5c 0x8ca9...f0371c 0x3bfe...dc25dc - 1,029,123.00000000
2021-10-14 11:53:23 13416154 0x01de...6b1b1c 0x76e1...d47428 0x8ca9...f0371c + 1,029,122.79920477
2021-10-03 13:55:06 13346613 0x7b2c...e308a0 0x8ca9...f0371c 0x3bfe...dc25dc - 241,431.00000000
2021-10-02 00:32:59 13336713 0x2a47...7abe0a 0xf490...39b9a6 0x8ca9...f0371c + 241,431.78120002
2021-09-18 01:43:07 13246837 0x3baa...9e7661 0x8ca9...f0371c 0x116a...33b748 - 288,773.88127611
2021-09-16 13:11:50 13236959 0x920c...097fa4 0xf490...39b9a6 0x8ca9...f0371c + 288,773.88127611
2021-08-30 13:14:05 13127079 0xd852...759162 0x8ca9...f0371c 0x116a...33b748 - 200,180.65211012
2021-08-30 12:56:58 13127005 0x69a7...982fea 0xf490...39b9a6 0x8ca9...f0371c + 200,180.65211012
2021-08-18 23:49:25 13052246 0x3c53...2029b1 0x8ca9...f0371c 0x116a...33b748 - 148,526.93014071
2021-08-18 13:14:52 13049430 0x595c...ee492d 0xf490...39b9a6 0x8ca9...f0371c + 148,526.15357582
2021-08-12 12:33:02 13010360 0xcd6b...5bf33d 0x8ca9...f0371c 0x3bfe...dc25dc - 191,912.00000000
2021-08-09 16:12:49 12991942 0x1565...9a5557 0xf490...39b9a6 0x8ca9...f0371c + 80,125.09298545
2021-08-04 12:12:29 12958575 0xdfe2...a23ca0 0xf490...39b9a6 0x8ca9...f0371c + 111,787.42018576
2021-07-23 01:00:15 12879569 0xb34a...089f59 0x8ca9...f0371c 0x3bfe...dc25dc - 72,228.00000000
2021-07-23 00:50:17 12879532 0xf7b5...35468a 0xf490...39b9a6 0x8ca9...f0371c + 72,228.26330833
2021-07-15 01:37:49 12828625 0x1341...95cf8d 0x8ca9...f0371c 0x2dfe...37a7d5 Uniswap V2 - 89,889.74560000
2021-07-14 13:42:56 12825444 0xeda2...0798c8 0xf490...39b9a6 0x8ca9...f0371c + 89,889.74568535
2021-07-08 13:02:26 12786854 0xc7d2...db1bcb 0x8ca9...f0371c 0x3bfe...dc25dc - 434,962.77963610
2021-07-07 12:58:01 12780418 0x1920...b0cfbe 0x8a09...2d0a7f 0x8ca9...f0371c + 434,962.77963610
2021-06-16 03:21:24 12643080 0xa1ec...fc32c6 0x8ca9...f0371c 0x3bfe...dc25dc - 192,565.74487605
2021-06-16 03:17:45 12643064 0xc751...407c7e 0x8a09...2d0a7f 0x8ca9...f0371c + 192,564.87016776
2021-06-08 06:34:19 12592294 0x470c...7908b7 0x8ca9...f0371c 0x3bfe...dc25dc - 1,103,595.00000000
2021-06-08 06:32:22 12592284 0x5afd...63310c 0x8a09...2d0a7f 0x8ca9...f0371c + 383,169.50433111
2021-05-23 23:19:30 12493514 0x396c...1fecbd 0x8a09...2d0a7f 0x8ca9...f0371c + 565,556.46378196
2021-04-25 11:11:38 12309112 0x90fb...31a157 0x8a09...2d0a7f 0x8ca9...f0371c + 154,869.90659523
2021-04-16 21:49:29 12253667 0x7172...5e971c 0x8ca9...f0371c 0x34fb...0c41ca ERC20 > JUP Gateway - 126,215.17985380
2021-04-16 21:37:24 12253618 0x2d66...15ceb2 0x8a09...2d0a7f 0x8ca9...f0371c + 126,215.17985380
2021-04-13 02:46:17 12229130 0x10de...047266 0x8ca9...f0371c 0x34fb...0c41ca ERC20 > JUP Gateway - 118,190.00000000
2021-04-13 02:36:08 12229090 0xb2db...a668db 0x34fb...0c41ca ERC20 > JUP Gateway 0x8ca9...f0371c + 118,190.00000000
2021-04-12 10:47:56 12224820 0x23d1...ed7216 0x8ca9...f0371c 0x34fb...0c41ca ERC20 > JUP Gateway - 118,190.87952142
2021-04-12 10:29:32 12224732 0x4ed0...3d8d57 0x8a09...2d0a7f 0x8ca9...f0371c + 118,190.87952142
2021-04-08 14:40:53 12199752 0x1db5...e16c92 0x8ca9...f0371c 0x34fb...0c41ca ERC20 > JUP Gateway - 182,151.77805496
2021-04-08 13:19:30 12199382 0x79e2...22ba02 0x8a09...2d0a7f 0x8ca9...f0371c + 182,151.77805496
2021-04-02 21:51:24 12162670 0x4af7...6dbdce 0x8ca9...f0371c 0x34fb...0c41ca ERC20 > JUP Gateway - 212,803.48183798
2021-04-02 21:38:27 12162612 0xa646...fa6460 0x62ca...c1334c Unicrypt Farm 0x8ca9...f0371c + 212,803.48183798
2021-03-27 15:31:33 12121907 0x1a51...fff7e0 0x8ca9...f0371c 0x34fb...0c41ca ERC20 > JUP Gateway - 182,146.36096164
2021-03-27 15:26:40 12121882 0x9beb...e0b12b 0x62ca...c1334c Unicrypt Farm 0x8ca9...f0371c + 182,146.36096164
2021-03-21 23:22:38 12085094 0x7d7e...8801ac 0x8ca9...f0371c 0x34fb...0c41ca ERC20 > JUP Gateway - 197,223.20293100
2021-03-21 23:11:22 12085048 0x30d3...d9f506 0x62ca...c1334c Unicrypt Farm 0x8ca9...f0371c + 197,223.20293100
2021-03-16 05:00:54 12047667 0x6883...4b70eb 0x8ca9...f0371c 0x34fb...0c41ca ERC20 > JUP Gateway - 764,888.44410033
2021-03-16 04:28:56 12047517 0x8154...d61186 0x62ca...c1334c Unicrypt Farm 0x8ca9...f0371c + 764,888.44410033
2021-02-24 03:59:04 11917586 0xe987...c70a09 0x8ca9...f0371c 0x34fb...0c41ca ERC20 > JUP Gateway - 1,065,551.65031660
2021-02-22 23:28:08 11909828 0x9c1c...5d20af 0x62ca...c1334c Unicrypt Farm 0x8ca9...f0371c + 1,065,551.65031660
2021-01-16 02:15:50 11663507 0x8e4b...d66118 0x8ca9...f0371c 0x2dfe...37a7d5 Uniswap V2 - 10,967,713.00000000
2021-01-16 01:46:59 11663368 0xee08...d18155 0x34fb...0c41ca ERC20 > JUP Gateway 0x8ca9...f0371c + 10,967,713.00000000