0x921309844fab63f7af73f130ed71088d10ac438d Team Wallet
0 JUP
Date Block TX Sender Recipient Amount
2021-10-07 22:56:05 13374585 0x66f7...7a9867 0x9213...ac438d Team Wallet 0xb123...e9c580 - 10,275,744.00000000
2021-10-07 21:59:57 13374346 0x81a3...b36773 0x3bfe...dc25dc 0x9213...ac438d Team Wallet + 10,274,494.00000000
2021-09-28 13:28:55 13314509 0x51c0...9efbde 0x9213...ac438d Team Wallet 0x197d...1350f2 - 12,498,750.00000000
2021-09-28 13:08:17 13314431 0xb337...0bb2bf 0x071d...75fdf5 ERC20 > JUP Gateway (old) 0x9213...ac438d Team Wallet + 12,500,000.00000000
2021-08-04 14:19:02 12959144 0x386e...071e08 0x9213...ac438d Team Wallet 0x071d...75fdf5 ERC20 > JUP Gateway (old) - 5,860,978.65270264
2021-08-04 14:14:45 12959130 0x7414...035698 0x7a25...f2488d Uniswap V2: Router 2 0x9213...ac438d Team Wallet + 5,490,363.25559722
2021-08-04 14:13:34 12959124 0xccb5...9af81c 0xf490...39b9a6 0x9213...ac438d Team Wallet + 370,615.39710542
2021-08-04 14:09:46 12959102 0xead1...a185ce 0x9213...ac438d Team Wallet 0x071d...75fdf5 ERC20 > JUP Gateway (old) - 104,644,573.67898408
2021-08-04 02:19:51 12956024 0x6915...ccd95d 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 1,185,937.95019114
2021-08-03 17:21:41 12953602 0x8fc4...8f08c5 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 1,134,979.24710689
2021-08-03 15:03:29 12952977 0x7f37...a6ef66 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 1,124,320.28488455
2021-08-03 03:53:15 12950066 0x9cf0...8b660f 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 638,742.97732001
2021-08-01 19:40:56 12941554 0xa12b...dbe96c 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 478,678.82740634
2021-07-31 23:27:16 12936181 0xb145...87ccb7 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 441,848.11451341
2021-07-30 19:39:13 12928879 0x711a...f77dfe 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 256,530.57518144
2021-07-30 19:38:45 12928876 0x2dc3...1d1f7c 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 422,226.34441212
2021-07-30 02:33:52 12924411 0xcf7b...e6a404 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 250,000.00000000
2021-07-27 00:33:19 12904989 0x8ae8...df37ef 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 110,688.11832159
2021-07-26 08:02:57 12900658 0x1d18...13d801 0x9213...ac438d Team Wallet 0x74de...016631 - 75,000.00000000
2021-07-18 16:01:10 12851552 0xabbc...dbb190 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 400,000.00000000
2021-07-16 00:37:20 12834788 0x2cde...88ffb4 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2021-07-15 18:52:04 12833250 0x3112...a732ee 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 250,000.00000000
2021-07-15 18:43:11 12833208 0xc39a...a3c5a2 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 250,000.00000000
2021-07-01 13:53:45 12742166 0x005a...ab0dfc 0x9213...ac438d Team Wallet 0xc77a...878bd5 - 100,000,000.00000000
2021-07-01 13:50:21 12742150 0x9b7c...67d978 0xdbf7...c6220a Team.Finance 0x9213...ac438d Team Wallet + 200,000,000.00000000
2021-06-30 16:46:03 12736510 0xa93c...de8c45 0x9213...ac438d Team Wallet 0x197d...1350f2 - 4,999,500.00000000
2021-06-30 16:29:11 12736431 0xd288...ba6e9e 0x7a25...f2488d Uniswap V2: Router 2 0x9213...ac438d Team Wallet + 12,522,514.61317649
2021-06-30 11:31:33 12735081 0x4180...74db8c 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 338,464.61108076
2021-06-20 12:27:22 12671221 0x8b9c...d2622e 0x9213...ac438d Team Wallet 0x3bfe...dc25dc - 10,000,500.00000000
2021-06-07 14:31:48 12587940 0x9671...b0528e 0x9213...ac438d Team Wallet 0x8474...2bc640 - 5,000.00000000
2021-06-05 05:17:26 12572561 0x79ec...d4dbfc 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 175,000.00000000
2021-06-05 02:12:19 12571747 0xf7a9...b9eb44 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 75,000.00000000
2021-06-02 23:28:12 12558050 0x5574...ec1980 0x9213...ac438d Team Wallet 0xe8a4...1fdaad - 10,000.00000000
2021-06-02 07:49:31 12553762 0x9098...a4fde1 0x9213...ac438d Team Wallet 0x9e50...88c861 - 40.00000000
2021-06-01 09:25:38 12547729 0xd603...e933a1 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2021-05-30 05:42:47 12533903 0x9a4e...2f0a80 0x9213...ac438d Team Wallet 0x17a0...c8a4ae - 2,450,000.00000000
2021-05-30 05:42:47 12533903 0x970e...b0ffb6 0x9213...ac438d Team Wallet 0xee8e...de70f0 - 2,450,000.00000000
2021-05-28 12:18:40 12522785 0xd4b6...f80750 0x9213...ac438d Team Wallet 0x17a0...c8a4ae - 50,000.00000000
2021-05-28 12:17:58 12522781 0x605e...7f1b4c 0x9213...ac438d Team Wallet 0xee8e...de70f0 - 50,000.00000000
2021-05-24 18:08:44 12498552 0x2b5d...a72dcd 0x9213...ac438d Team Wallet 0x37b5...3cdfd4 - 500.00000000
2021-05-24 03:40:30 12494684 0x84ba...675fa5 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 260,017.69899507
2021-05-15 14:52:41 12439605 0xe20e...f550c3 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 125,784.23932908
2021-04-30 12:47:48 12341888 0x0bd3...53ac50 0x9213...ac438d Team Wallet 0xdd7c...bded1d - 6,666,667.00000000
2021-04-29 20:52:57 12337675 0x2ce7...b97c55 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 150,000.00000000
2021-04-28 14:27:01 12329482 0xcd90...035640 0x9213...ac438d Team Wallet 0xdd7c...bded1d - 4,444,444.00000000
2021-04-25 17:32:35 12310841 0xad86...a2c1eb 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-04-25 17:24:52 12310800 0xbf44...4539e5 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 65,000.00000000
2021-04-17 22:43:14 12260361 0x8f2d...ec3e18 0x9213...ac438d Team Wallet 0xbe3e...32ecb9 - 5,000.00000000
2021-04-16 13:33:58 12251382 0xad60...2633e6 0x9213...ac438d Team Wallet 0xdd7c...bded1d - 6,000,000.00000000
2021-04-15 18:52:03 12246412 0x6a33...a21765 0x9213...ac438d Team Wallet 0xcb7f...20dd2d - 167,000.00000000
2021-04-15 00:12:38 12241360 0xe62c...902735 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 250,000.00000000
2021-04-14 23:41:17 12241227 0xb2cb...5caf31 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 250,000.00000000
2021-04-14 22:55:03 12241026 0x1f93...473c27 0x9213...ac438d Team Wallet 0x2df4...829e24 - 600,000.00000000
2021-04-07 02:25:49 12189972 0x4ddf...575e67 0x9213...ac438d Team Wallet 0x60e7...8dcb19 - 750,000.00000000
2021-03-31 16:50:09 12148305 0x0b05...755a91 0x9213...ac438d Team Wallet 0x21d3...6c8d17 - 500.00000000
2021-03-30 14:18:06 12141116 0xf91f...6020be 0x9213...ac438d Team Wallet 0x08ca...4f0395 - 7,000.00000000
2021-03-24 17:26:36 12102927 0x076d...bf60f5 0x9213...ac438d Team Wallet 0x6019...4cc789 - 2,857,143.00000000
2021-03-21 00:33:04 12078983 0x1a2b...c7e356 0x9213...ac438d Team Wallet 0x7efc...1eae83 - 500.00000000
2021-03-20 13:57:47 12076075 0x5fca...f9831d 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-18 03:12:19 12060132 0xb098...414404 0x9213...ac438d Team Wallet 0x197d...1350f2 - 12,498,750.00000000
2021-03-17 07:54:57 12054940 0xc54e...1703b9 0x9213...ac438d Team Wallet 0x6a31...dd2cd1 - 11,000,000.00000000
2021-03-16 13:14:27 12049827 0xb6fd...4fccff 0x9213...ac438d Team Wallet 0xee52...9d6311 - 100,000.00000000
2021-03-16 12:29:39 12049629 0x4a1e...d00724 0x9213...ac438d Team Wallet 0x8148...c9860a - 1,206,668.00000000
2021-03-16 11:25:02 12049343 0x7ad9...a38c73 0x9213...ac438d Team Wallet 0xca1a...04abf2 - 301,667.00000000
2021-03-16 11:24:52 12049342 0xdba9...e301d3 0x9213...ac438d Team Wallet 0xf69f...5ee640 - 603,334.00000000
2021-03-15 23:54:55 12046267 0x2667...2717b8 0x9213...ac438d Team Wallet 0xdb03...25af43 - 301,667.00000000
2021-03-15 23:26:21 12046136 0xcbd2...d25e9a 0x9213...ac438d Team Wallet 0xdb03...25af43 - 603,334.00000000
2021-03-15 01:28:16 12040236 0x4900...dd5200 0xb185...44b741 0x9213...ac438d Team Wallet + 26,666,666.66666667
2021-03-15 01:15:15 12040176 0x2f0a...f65a2d 0x9213...ac438d Team Wallet 0xb185...44b741 - 26,666,666.66666667
2021-03-15 01:08:17 12040151 0x4169...25479d 0x9213...ac438d Team Wallet 0xee52...9d6311 - 17,155.52784000
2021-03-15 00:39:35 12040035 0xe75f...34394e 0x9213...ac438d Team Wallet 0xf916...d825f9 - 34,464.41761000
2021-03-07 22:58:51 11994203 0xd78a...de7d1b 0x9213...ac438d Team Wallet 0xd266...68c1ec - 7,500,000.00000000
2021-02-28 21:18:38 11948190 0xe360...90f3e6 0x9213...ac438d Team Wallet 0xf3ff...1fac99 - 50,000.00000000
2021-02-20 12:30:55 11893823 0xcc65...d8f4c9 0xbde8...e1b9f7 0x9213...ac438d Team Wallet + 32,833,333.00000000
2021-02-20 03:27:03 11891439 0x212b...b102a5 0x9213...ac438d Team Wallet 0xa102...9a348f - 32,388,888.00000000
2021-02-20 03:19:12 11891406 0xfc9a...e9bff0 0x9213...ac438d Team Wallet 0xbde8...e1b9f7 - 32,833,333.00000000
2021-02-20 00:38:07 11890671 0x3e2a...c70e58 0x029a...d37199 0x9213...ac438d Team Wallet + 90,000.00000000
2021-02-19 23:40:56 11890414 0x8515...758e4b 0x9213...ac438d Team Wallet 0x34fb...0c41ca ERC20 > JUP Gateway - 90,000.00000000
2021-02-19 17:56:50 11888827 0x844a...c5aa07 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 2,002,500.57700000
2021-02-10 19:34:45 11830683 0xfe57...e4bb29 0x9213...ac438d Team Wallet 0xfc58...c1bb3f - 10,000,000.00000000
2021-02-03 03:36:10 11780894 0x7e13...230199 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 2,750,000.00000000
2021-01-14 20:19:49 11655312 0x3c09...db4730 0x9213...ac438d Team Wallet 0x19cb...7eba2c - 250,000.00000000
2020-12-31 18:36:55 11563580 0xd899...c41cdd 0x9213...ac438d Team Wallet 0xdbf7...c6220a Team.Finance - 200,000,000.00000000
2020-12-31 16:58:00 11563150 0x143c...62b01a 0x9213...ac438d Team Wallet 0x2dfe...37a7d5 Uniswap V2 - 50,000,000.00000000
2020-12-31 16:09:33 11562927 0x16a0...c1c535 0x9213...ac438d Team Wallet 0x197d...1350f2 - 24,997,500.00000000
2020-12-31 15:23:30 11562729 0x1bb3...cf6669 0x9213...ac438d Team Wallet 0xdbf7...c6220a Team.Finance - 100,000,000.00000000
2020-12-31 14:52:44 11562595 0xf167...3835e7 0x3ce1...a187f5 0x9213...ac438d Team Wallet + 500,000,000.00000000
2020-10-31 14:26:29 11165182 0x9f70...e30d7d 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 362,499.00000000
2020-10-30 02:45:50 11155531 0xb8d4...1a5097 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-29 03:46:14 11149279 0xd508...d1964c 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-28 00:28:16 11141845 0xb5f4...c9f876 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 250,000.00000000
2020-10-26 15:06:26 11132749 0x2f28...f3af8a 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-22 16:25:34 11107064 0x86f4...dd1119 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 1,000,000.00000000
2020-10-18 12:00:03 11079742 0x33db...c5a2d9 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 250,000.00000000
2020-10-17 11:01:26 11073046 0xf30c...af4c09 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-15 17:14:53 11061685 0x093a...e0a22d 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 250,000.00000000
2020-10-15 01:51:54 11057516 0xcfc9...06ad53 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-13 23:37:59 11050352 0x0189...f9bb94 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-13 01:31:36 11044300 0x1693...b32b82 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-11 11:17:17 11033913 0x312e...f3399c 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 1,000,000.00000000
2020-10-09 21:03:55 11023524 0x7be3...af164c 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 1,000,000.00000000
2020-10-09 02:37:46 11018637 0x6319...63f13b 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 250,000.00000000
2020-10-08 13:23:08 11015140 0xa086...86ceff 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-08 03:15:56 11012502 0xdede...120516 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-07 11:22:06 11008298 0x34ea...23623e 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 250,000.00000000
2020-10-06 12:58:51 11002358 0x4321...4c7b3c 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-10-05 12:59:38 10995852 0x3e5a...f49db0 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 1,000,000.00000000
2020-10-03 15:58:52 10983896 0xe286...d4b59b 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 1,000,000.00000000
2020-10-01 13:24:08 10970405 0xca9b...be3cff 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 250,000.00000000
2020-09-30 22:00:53 10966312 0x24cf...8d8a5e 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 250,000.00000000
2020-09-29 18:27:32 10958943 0x387b...c564f9 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-09-28 03:39:54 10948692 0x142a...9dca19 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-09-27 05:37:11 10942804 0x7086...76c030 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 500,000.00000000
2020-09-25 22:59:43 10934611 0x23ae...99de4e 0x9213...ac438d Team Wallet 0xd152...452150 Disperse.App - 1,500,000.00000000
2020-09-22 16:52:41 10913466 0xd6b5...2140cc 0x9213...ac438d Team Wallet 0xa502...f4859f Multisender.App - 1,000,000.00000000
2020-09-18 03:49:11 10883849 0xfabc...a972a9 0x9213...ac438d Team Wallet 0xa502...f4859f Multisender.App - 1,500,000.00000000
2020-09-16 01:54:11 10870292 0xa1e2...c81c8c 0x9213...ac438d Team Wallet 0xa502...f4859f Multisender.App - 5,137,500.42300000
2020-09-14 13:08:57 10860306 0x4746...39df89 0x9213...ac438d Team Wallet 0xa502...f4859f Multisender.App - 1,250,000.00000000
2020-09-14 05:59:54 10858403 0x9ddd...00cf93 0x071d...75fdf5 ERC20 > JUP Gateway (old) 0x9213...ac438d Team Wallet + 24,000,000.00000000