0xba20ad613983407ad50557c60773494a438f7a8a
0 JUP
Date Block TX Sender Recipient Amount
2021-07-26 11:51:27 12901659 0x25fd...ec5559 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 170,608.66000000
2021-07-26 11:49:22 12901648 0xb51c...386f85 0xf192...d653e2 0xba20...8f7a8a + 170,608.66000000
2021-05-21 11:51:55 12477523 0x4479...3c633d 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 121,839.00000000
2021-05-18 12:37:11 12458424 0x735b...974cc6 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 121,839.00000000
2021-05-17 05:29:56 12450046 0x2763...98a3d1 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 121,839.00000000
2021-05-16 17:23:31 12446815 0x9ca3...4519b8 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 121,839.00000000
2021-05-15 20:03:56 12441067 0xbf15...8bbee5 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 121,839.00000000
2021-05-15 07:00:59 12437495 0x0575...3045b6 0xb123...e9c580 0xba20...8f7a8a + 121,839.00000000
2021-03-31 05:48:20 12145355 0xb0a3...7d9c15 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 51,840.79179989
2021-03-31 05:37:04 12145296 0xddd8...c21768 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 51,840.79179989
2021-03-30 08:35:54 12139591 0xe356...99c046 0xba20...8f7a8a 0xfc58...c1bb3f - 106,299.17100756
2021-03-30 08:27:58 12139548 0xbcab...239423 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 106,299.17100756
2021-03-19 18:43:24 12070914 0xcf83...7332d2 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 51,959.51993436
2021-03-18 23:25:15 12065640 0x7aed...c12f00 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 124,520.48006564
2021-03-18 20:32:59 12064874 0xb84f...bb630e 0xfc58...c1bb3f 0xba20...8f7a8a + 176,480.00000000
2021-03-18 06:55:23 12061162 0x9c3a...cf91d2 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 80,000.00000000
2021-03-18 06:01:07 12060884 0x6a81...6039b7 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 80,000.00000000
2021-03-17 14:43:53 12056788 0xb926...53c991 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 99,900.00000000
2021-03-17 12:53:00 12056290 0x7bce...852b4a 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 99,900.00000000
2021-03-17 12:09:50 12056089 0x25f8...ccd1be 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 99,900.00000000
2021-03-17 12:08:57 12056086 0x160d...b75750 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 99,900.00000000
2021-03-17 12:03:52 12056065 0xb805...0b3aaa 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 99,900.00000000
2021-03-17 12:03:05 12056059 0xf9b1...00aa22 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 99,900.00000000
2021-03-17 11:41:33 12055967 0x77b0...c02b82 0xba20...8f7a8a 0x34fb...0c41ca ERC20 > JUP Gateway - 76,580.00000000
2021-03-17 11:40:16 12055964 0x40ef...f83e26 0xba20...8f7a8a 0x34fb...0c41ca ERC20 > JUP Gateway - 100,000.00000000
2021-03-17 11:33:09 12055935 0x268c...1b492d 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 80,000.00000000
2021-03-17 10:51:21 12055751 0x9221...175d57 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 80,000.00000000
2021-03-17 10:39:08 12055698 0x652a...eaf2c8 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 176,580.00000000
2021-03-17 10:33:20 12055669 0x3aba...575b63 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 96,680.00000000
2021-03-17 10:22:08 12055621 0x5a1c...ab8142 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 80,000.00000000
2021-03-17 09:57:42 12055505 0xd704...2f454b 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 76,680.00000000
2021-03-17 09:35:15 12055405 0xfbcc...6b11ac 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 100,000.00000000
2021-03-17 09:27:53 12055379 0xac0b...8979c8 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 88,465.00000000
2021-03-17 09:04:33 12055283 0xac7a...488aeb 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 88,665.00000000
2021-03-17 07:35:42 12054859 0x1525...2964c8 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 177,130.00000000
2021-03-17 07:31:36 12054835 0x5b81...ec5265 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 88,565.00000000
2021-03-17 07:22:08 12054791 0x40a7...1fbed9 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 88,665.00000000
2021-03-17 07:07:58 12054727 0x9086...0d7f39 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 177,230.00000000
2021-03-17 06:59:20 12054697 0x26ed...0e9a42 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 88,565.00000000
2021-03-16 23:45:54 12052768 0x30b2...db6eac 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 88,565.00000000
2021-03-16 23:33:46 12052714 0xfd69...d76ac2 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 88,665.12994732
2021-03-16 23:05:12 12052590 0x25aa...572579 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 88,663.00000000
2021-03-16 22:49:40 12052528 0x15e1...294c2a 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 88,664.00000000
2021-03-16 21:25:33 12052119 0x45a3...3328f1 0xba20...8f7a8a 0x34fb...0c41ca ERC20 > JUP Gateway - 88,664.00000000
2021-03-16 21:08:06 12052036 0x80d6...37bdfd 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 177,328.12994732
2021-03-11 16:30:38 12018365 0x7cd0...40104a 0xba20...8f7a8a 0x34fb...0c41ca ERC20 > JUP Gateway - 103,521.25482806
2021-03-11 15:23:42 12018067 0xea93...3e848d 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 103,521.25482806
2021-03-11 07:36:12 12015964 0x3701...2b1e3b 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 217,182.06987232
2021-03-11 07:35:03 12015962 0x3432...621b7b 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 217,182.06987232
2021-03-11 07:24:48 12015925 0x5493...161e53 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 172,881.73919657
2021-03-11 07:22:56 12015919 0x722c...496f51 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 172,881.73919657
2021-03-09 06:53:38 12002822 0x3de9...2fcdb5 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 167,292.34916332
2021-03-09 06:52:31 12002820 0x8911...4561b4 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 167,292.34916332
2021-03-09 06:48:00 12002803 0xe63b...dc4532 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 150,903.09956379
2021-03-09 06:46:33 12002795 0x7b35...bc8812 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 150,903.09956379
2021-03-09 06:36:39 12002747 0xa927...742447 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 159,440.45049886
2021-03-09 06:35:43 12002743 0xac6d...dd47b8 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 159,440.45049886
2021-03-09 06:32:02 12002734 0x6966...181553 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 139,702.61799752
2021-03-09 06:30:45 12002724 0xacf0...79b6bf 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 139,702.61799752
2021-03-06 11:25:21 11984575 0xd265...519021 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 114,816.90522074
2021-03-06 11:24:58 11984573 0xe571...a6618b 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 114,816.90522074
2021-02-25 22:27:38 11929023 0xa6b2...867c1f 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 379,509.09769299
2021-02-25 17:11:27 11927595 0x4703...e1dad1 0xba20...8f7a8a 0x34fb...0c41ca ERC20 > JUP Gateway - 150,000.00000000
2021-02-25 16:55:12 11927524 0x6108...9da78c 0xba20...8f7a8a 0x34fb...0c41ca ERC20 > JUP Gateway - 200,000.00000000
2021-02-24 14:35:33 11920425 0xdc55...4291d1 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 701,969.09769299
2021-02-19 22:35:07 11890108 0xb0e5...e4636a 0x34fb...0c41ca ERC20 > JUP Gateway 0xba20...8f7a8a + 27,540.00000000
2021-02-19 22:08:47 11889985 0xb773...a6ba92 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 1,785,452.32852090
2021-02-19 21:09:29 11889718 0x7745...b38da2 0x2294...952620 0xba20...8f7a8a + 250,000.00000000
2021-02-19 18:34:37 11889008 0x4150...38f101 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 1,535,452.32852090
2021-02-19 14:39:22 11887936 0x96d4...0c8405 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 2,419,432.14015427
2021-02-19 13:51:45 11887730 0x1cc5...d17bbd 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 2,155,045.85984573
2021-02-13 16:00:11 11849261 0x80fb...1b7235 0xba20...8f7a8a 0xd08a...93b25a - 425,522.00000000
2021-02-02 05:35:53 11774983 0x12e6...0eb507 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 5,000,000.00000000
2021-01-25 17:45:26 11726317 0x9690...01af42 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 5,146,318.22766278
2021-01-18 18:40:30 11680915 0xb79f...52b1f1 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 4,000,000.00000000
2021-01-15 22:23:07 11662422 0x2634...533e7a 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 4,000,000.00000000
2021-01-15 22:19:10 11662392 0xf145...41735b 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 2,000,000.00000000
2021-01-15 22:07:27 11662341 0x6fb4...fb0864 0x7a25...f2488d Uniswap V2: Router 2 0xba20...8f7a8a + 15,145,883.73183464
2021-01-15 22:05:33 11662329 0x3083...fc8267 0x62ca...c1334c Unicrypt Farm 0xba20...8f7a8a + 434.49582814
2021-01-15 21:59:22 11662304 0x23ba...09bedf 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 313,372.28528784
2021-01-15 21:57:40 11662295 0x7fb7...680908 0x62ca...c1334c Unicrypt Farm 0xba20...8f7a8a + 313,372.28528784
2021-01-12 21:21:42 11642589 0x262d...713989 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 428,984.92675211
2021-01-12 21:06:29 11642519 0x3bcc...df7053 0x62ca...c1334c Unicrypt Farm 0xba20...8f7a8a + 428,984.92675211
2021-01-09 16:59:05 11621772 0x8560...9f7fa0 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 681,278.80989514
2021-01-09 16:44:18 11621718 0x90df...f8476f 0x62ca...c1334c Unicrypt Farm 0xba20...8f7a8a + 165,062.22289136
2021-01-08 11:01:48 11613690 0x62b0...9b7b45 0x62ca...c1334c Unicrypt Farm 0xba20...8f7a8a + 423,127.21037927
2021-01-05 10:39:20 11594033 0x40a9...b061fc 0x62ca...c1334c Unicrypt Farm 0xba20...8f7a8a + 93,089.37662452
2021-01-05 10:36:33 11594020 0xa780...5018b4 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 4,482,426.64457005
2021-01-05 10:30:37 11593995 0x6455...9a7ab9 0x97e1...3d8457 STEX 0xba20...8f7a8a + 1,001,102.76162949
2021-01-04 20:03:09 11590043 0x1e83...1e44f5 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 3,383,403.27198524
2021-01-04 19:54:39 11590004 0x68ad...96bc64 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 566,113.00000000
2021-01-04 19:49:48 11589981 0x9d3e...b07202 0x62ca...c1334c Unicrypt Farm 0xba20...8f7a8a + 566,113.56290023
2021-01-01 19:39:05 11570391 0xbab5...91793f 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 1,071,677.25919136
2021-01-01 19:24:07 11570320 0xc434...5baef3 0x62ca...c1334c Unicrypt Farm 0xba20...8f7a8a + 3,810.64190071
2021-01-01 19:23:03 11570314 0x4231...c97b46 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 7,272,982.64378233
2021-01-01 13:51:46 11568792 0x89f5...9defb6 0x62ca...c1334c Unicrypt Farm 0xba20...8f7a8a + 0.00000000
2021-01-01 13:48:11 11568783 0x50bb...b15b4c 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 1,826,708.80871930
2021-01-01 13:43:51 11568766 0xce61...a8852e 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 1,874,812.08154139
2020-12-31 17:25:59 11563256 0xbbf1...aec00c 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 2,117,512.59538323
2020-12-31 17:17:33 11563223 0xb73c...38d2a8 0x2dfe...37a7d5 Uniswap V2 0xba20...8f7a8a + 1,897,004.24770111
2020-12-22 05:15:07 11501275 0xd54b...b5e065 0x071d...75fdf5 ERC20 > JUP Gateway (old) 0xba20...8f7a8a + 1,555,408.75936002
2020-12-22 05:15:07 11501275 0x64bd...a2fea7 0x071d...75fdf5 ERC20 > JUP Gateway (old) 0xba20...8f7a8a + 74,780.40546870
2020-10-12 16:43:57 11041897 0xe01b...f77123 0x7a25...f2488d Uniswap V2: Router 2 0xba20...8f7a8a + 1,613,332.07171298
2020-10-11 11:17:17 11033913 0x312e...f3399c 0xd152...452150 Disperse.App 0xba20...8f7a8a + 64,467.21667243
2020-10-09 21:03:55 11023524 0x7be3...af164c 0xd152...452150 Disperse.App 0xba20...8f7a8a + 37,335.06232492
2020-10-09 02:37:46 11018637 0x6319...63f13b 0xd152...452150 Disperse.App 0xba20...8f7a8a + 9,201.52913535
2020-10-08 13:23:08 11015140 0xa086...86ceff 0xd152...452150 Disperse.App 0xba20...8f7a8a + 15,972.96246642
2020-10-08 03:15:56 11012502 0xdede...120516 0xd152...452150 Disperse.App 0xba20...8f7a8a + 15,030.81577389
2020-10-07 11:22:06 11008298 0x34ea...23623e 0xd152...452150 Disperse.App 0xba20...8f7a8a + 7,515.40788694
2020-10-06 12:58:51 11002358 0x4321...4c7b3c 0xd152...452150 Disperse.App 0xba20...8f7a8a + 14,933.01741643
2020-10-05 12:59:38 10995852 0x3e5a...f49db0 0xd152...452150 Disperse.App 0xba20...8f7a8a + 30,001.31784437
2020-10-03 15:58:52 10983896 0xe286...d4b59b 0xd152...452150 Disperse.App 0xba20...8f7a8a + 34,365.87700834
2020-10-01 13:24:08 10970405 0xca9b...be3cff 0xd152...452150 Disperse.App 0xba20...8f7a8a + 8,720.65080629
2020-09-30 22:00:53 10966312 0x24cf...8d8a5e 0xd152...452150 Disperse.App 0xba20...8f7a8a + 8,632.88545008
2020-09-29 18:27:32 10958943 0x387b...c564f9 0xd152...452150 Disperse.App 0xba20...8f7a8a + 17,776.73208392
2020-09-28 03:39:54 10948692 0x142a...9dca19 0xd152...452150 Disperse.App 0xba20...8f7a8a + 17,785.83574794
2020-09-27 05:37:11 10942804 0x7086...76c030 0xd152...452150 Disperse.App 0xba20...8f7a8a + 17,616.13548647
2020-09-26 05:48:57 10936451 0x4acf...cc8ff3 0x7a25...f2488d Uniswap V2: Router 2 0xba20...8f7a8a + 1,999,999.99999905
2020-09-25 22:59:43 10934611 0x23ae...99de4e 0xd152...452150 Disperse.App 0xba20...8f7a8a + 152,953.22111153
2020-09-24 20:09:10 10927407 0xaa8e...b9e627 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 2,000,000.00000000
2020-09-22 16:52:41 10913466 0xd6b5...2140cc 0xa502...f4859f Multisender.App 0xba20...8f7a8a + 30,959.28057766
2020-09-20 20:26:31 10901418 0xf490...ad7352 0x97e1...3d8457 STEX 0xba20...8f7a8a + 7,639,139.00000000
2020-09-18 06:27:47 10884542 0x2dff...df5358 0x7a25...f2488d Uniswap V2: Router 2 0xba20...8f7a8a + 499,999.99999908
2020-09-18 03:49:11 10883849 0xfabc...a972a9 0xa502...f4859f Multisender.App 0xba20...8f7a8a + 137,935.05425038
2020-09-17 19:10:04 10881546 0x3deb...c313cf 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-09-17 16:46:21 10880885 0xd6b3...d6b64e 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 400,000.00000000
2020-09-16 02:02:01 10870333 0x4da6...5fb90d 0xa502...f4859f Multisender.App 0xba20...8f7a8a + 399,141.17099267
2020-09-14 18:41:12 10861810 0x3962...e642ed 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 600,000.00000000
2020-09-14 18:19:02 10861703 0x0263...4fda5e 0x97e1...3d8457 STEX 0xba20...8f7a8a + 2,000,000.00000000
2020-09-12 20:25:16 10849293 0x0999...d368ab 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 18,378.00000000
2020-09-12 19:00:43 10848925 0x2f7a...73f1c7 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 50,000.00000000
2020-09-12 18:55:23 10848897 0x054c...d0f04a 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 99,000.00000000
2020-09-12 18:51:21 10848881 0xa672...725f53 0xba20...8f7a8a 0x2dfe...37a7d5 Uniswap V2 - 1,000.00000000
2020-09-12 18:42:03 10848837 0xbb08...4bbac6 0x2294...952620 0xba20...8f7a8a + 490,000.00000000
2020-09-12 18:31:17 10848794 0xc006...e1e894 0x2294...952620 0xba20...8f7a8a + 10,000.00000000