0xd352b39d280b4d732272bb2460943547818a0235
0 JUP
Date Block TX Sender Recipient Amount
2023-01-19 06:31:47 16439081 0xac18...22ce8b 0xd352...8a0235 0xe48c...09910b - 169,610.00600000
2023-01-19 06:26:35 16439055 0x9c92...fff762 0xd352...8a0235 0xe48c...09910b - 100,000.00000000
2023-01-19 06:19:47 16439021 0xab7a...29eee2 0xd352...8a0235 0xe48c...09910b - 5,000.00000000
2023-01-19 05:58:11 16438913 0x7fec...13172a 0xa1ae...805c39 0xd352...8a0235 + 274,610.00600000
2021-10-28 15:30:48 13506545 0x0906...f66e4a 0xd352...8a0235 0x9e24...8bb165 - 177,577.82971387
2021-05-03 02:30:51 12358557 0x7e80...cbb3b9 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 16,849.27273392
2021-04-05 13:08:07 12179838 0x14d1...968145 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 10,728.09051735
2021-04-03 18:55:52 12168351 0x0f7c...6c284a 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 50,000.00000000
2021-04-03 17:29:44 12167964 0xf710...05ad65 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 25,085.00000000
2021-03-30 03:10:38 12138107 0x3499...a4ef95 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 20,000.00000000
2021-03-30 03:09:12 12138097 0xb469...a303b4 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 5,000.00000000
2021-03-25 01:40:01 12105189 0x7a32...10dcc2 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 15,625.59953831
2021-03-23 20:20:54 12097237 0x7fd0...ca39d3 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 19,474.54493252
2021-03-22 22:44:02 12091402 0x3d8f...3f6209 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 6,003.58674593
2021-03-22 16:06:54 12089602 0x9ed4...c24910 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 104,814.06792442
2021-03-22 14:22:09 12089114 0x450f...62cdee 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 53,538.06907871
2021-03-22 12:17:36 12088578 0x8b99...37ddf0 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 50,629.59824271
2021-03-21 21:32:15 12084606 0x6aee...c53816 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 192,447.57742633
2021-03-21 20:58:24 12084458 0xd18d...130512 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 192,447.57742633
2021-03-21 20:22:32 12084298 0xe429...539190 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 213,212.45150192
2021-03-21 19:36:37 12084088 0x93d6...037b6b 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 213,212.45150192
2021-03-21 19:14:10 12083983 0x6eb5...d7ac12 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 201,852.71850645
2021-03-21 19:06:47 12083946 0xee47...04e746 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 201,852.71850645
2021-03-21 17:50:48 12083623 0xccd1...ec51f1 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 119,314.47462405
2021-03-21 17:26:44 12083508 0xb02e...4efe8a 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 100,000.00000000
2021-03-21 14:12:44 12082599 0x8125...e63979 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 219,314.47462405
2021-03-21 13:12:08 12082347 0x620b...7844f9 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 219,568.93612176
2021-03-21 12:34:08 12082166 0x3108...07fe39 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 219,568.93612176
2021-03-21 11:56:44 12081996 0xeb64...3e8e2b 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 217,264.97332555
2021-03-21 05:17:06 12080214 0x5603...74fdf2 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 217,264.97332555
2021-03-21 04:53:20 12080113 0xf354...25f152 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 252,328.89038009
2021-03-20 18:48:04 12077406 0x0492...8c6900 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 252,328.89038009
2021-03-20 18:28:16 12077308 0x993e...89da1b 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 251,590.49818264
2021-03-20 14:22:08 12076196 0xb90f...6240ed 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 251,478.15007988
2021-03-20 02:17:30 12072928 0xd812...156768 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 260,000.00000000
2021-03-20 00:43:03 12072508 0x73fa...072ef3 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 260,111.66125722
2021-03-20 00:36:08 12072478 0x37c3...598cae 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 257,691.00000000
2021-03-19 22:57:35 12072007 0x28b8...8d95d4 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 257,691.68684555
2021-03-19 22:10:55 12071782 0x1c77...c53e4d 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 252,506.09828545
2021-03-19 21:54:18 12071712 0x8723...5b8abf 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 252,506.09828545
2021-03-19 21:37:46 12071642 0xa54a...317b4a 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 250,058.41913432
2021-03-19 19:13:17 12071040 0x4dee...c5e98c 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 249,881.06500748
2021-03-19 18:47:42 12070934 0x6c6a...3496db 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 250,000.00000000
2021-03-19 18:15:05 12070778 0x6f32...04958a 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 202,088.85196940
2021-03-19 17:59:38 12070701 0x7472...bf6f37 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 200,000.00000000
2021-03-19 04:49:58 12067114 0xb203...a2b811 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 200,929.22276173
2021-03-19 03:43:10 12066813 0x88c6...4d68cc 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 200,000.00000000
2021-03-19 01:53:44 12066298 0x5bd4...d1b13c 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 204,091.20693773
2021-03-19 01:34:42 12066208 0xe0de...8c3893 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 200,000.00000000
2021-03-18 22:52:27 12065487 0x0dbb...7fe353 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 91,756.56558527
2021-03-18 22:18:48 12065330 0x9fe3...000e24 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 100,000.00000000
2021-03-17 20:05:35 12058226 0xffc3...b92866 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 126,783.03031390
2021-03-17 19:31:47 12058073 0x090e...23ac98 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 125,000.00000000
2021-03-17 17:31:36 12057544 0x4cfd...8e18e5 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 100,527.67004734
2021-03-17 17:20:41 12057491 0x8449...b729c8 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 99,782.00000000
2021-03-17 01:00:05 12053066 0x1a9b...0d43cd 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 16,858.96270403
2021-03-17 00:51:15 12053026 0x4cf2...ac4a13 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 1,909.19496344
2021-03-16 23:36:32 12052724 0x88dd...6db13d 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 20,000.00000000
2021-03-16 22:27:47 12052417 0xa9a0...9ad038 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 187,358.67251866
2021-03-16 21:14:16 12052070 0x41c4...b26f03 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 180,000.00000000
2021-03-16 20:58:10 12051992 0x1589...ffd107 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 239,938.44887185
2021-03-16 19:47:13 12051652 0xac5b...cfb5df 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 185,198.00000000
2021-03-16 19:09:54 12051476 0xaabd...376eb9 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 185,197.80792359
2021-03-16 18:57:42 12051416 0xe04b...38cd20 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 173,830.00000000
2021-03-16 18:37:43 12051317 0x4bde...e123a3 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 176,547.71952988
2021-03-16 18:08:12 12051183 0xc2ee...3eef1d 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 168,330.69033618
2021-03-16 16:12:07 12050641 0x9cd3...a430ea 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 168,330.69033618
2021-03-16 16:01:55 12050595 0xe4aa...e77e3f 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 183,703.94968734
2021-03-16 15:57:58 12050576 0xe7ae...759b94 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 183,703.94968734
2021-03-16 12:26:27 12049615 0x3908...d4befd 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 188,223.27900095
2021-03-16 02:18:30 12046939 0xcf7c...6fea6b 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 188,223.27900095
2021-03-16 01:57:10 12046837 0xa7c5...d05f0e 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 218,533.37879066
2021-03-16 01:31:14 12046711 0x7852...64c409 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 218,533.37879066
2021-03-15 21:47:47 12045703 0x9a78...49cd54 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 267,437.50354620
2021-03-15 20:27:04 12045333 0x6d95...b2c8bf 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 267,437.50354620
2021-03-15 20:04:38 12045239 0xe304...a59444 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 263,138.58173335
2021-03-15 20:02:30 12045225 0x56de...901d29 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 263,138.58173335
2021-03-15 19:05:59 12044960 0xfb91...afc416 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 281,566.43250438
2021-03-15 16:44:25 12044300 0x7383...8b5443 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 281,566.43250438
2021-03-15 15:40:52 12044030 0xe75e...fc91bd 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 271,265.70354598
2021-03-15 12:32:35 12043200 0xd651...9c3d90 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 139,309.38028457
2021-03-15 05:37:51 12041314 0x78c9...3e131c 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 131,956.07183345
2021-03-15 05:25:25 12041261 0xab8f...313016 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 56,177.00000000
2021-03-15 05:05:31 12041178 0xae1e...fb369f 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 56,177.25142796
2021-03-15 04:50:11 12041103 0x66e6...66e31f 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 285,896.08239094
2021-03-14 20:21:49 12038823 0xa417...7688c4 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 285,896.08239094
2021-03-14 20:09:21 12038762 0x938a...c85afb 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 219,509.99884396
2021-03-14 20:01:07 12038729 0x2ac2...4a01e5 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 219,509.99884396
2021-03-14 18:10:13 12038222 0x9b69...650b57 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 221,670.93840267
2021-03-14 13:35:08 12036970 0x3b8f...aba4c2 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 221,670.93840267
2021-03-14 13:23:21 12036919 0x2941...551853 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 215,339.00514966
2021-03-14 05:20:39 12034758 0xd906...993d7d 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 215,339.00514966
2021-03-14 04:41:30 12034592 0xdb18...37091c 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 219,118.80135701
2021-03-13 22:29:42 12032918 0xf138...4e791d 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 219,118.80135701
2021-03-13 19:26:55 12032110 0x1374...152956 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 228,896.75959103
2021-03-13 17:52:15 12031731 0x01e5...1393b3 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 228,896.75959103
2021-03-13 17:39:47 12031665 0x7f41...d4b1b2 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 214,614.84476210
2021-03-13 05:42:49 12028331 0xb4d4...c993e6 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 200,309.51902663
2021-03-13 04:32:31 12028017 0x0f65...4d2a45 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 203,000.00000000
2021-03-12 14:22:32 12024174 0x1132...8fe8a8 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 14,406.96679981
2021-03-12 06:03:06 12022008 0x9acb...68b610 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 202,898.35893565
2021-03-12 04:45:08 12021636 0x45ef...215494 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 214,611.43025801
2021-03-12 02:37:05 12021073 0xc2c0...1bec54 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 214,611.43025801
2021-03-11 15:26:28 12018082 0xe38b...8c4062 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 311,974.46482411
2021-03-11 01:08:08 12014244 0x134f...7bf6c4 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 311,974.46482411
2021-03-10 23:36:35 12013831 0x6767...59eb8d 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 285,706.67948214
2021-03-10 03:39:05 12008379 0xcf07...609151 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 285,706.67948214
2021-03-09 20:57:24 12006612 0xdef1...1cdc84 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 292,437.12516910
2021-03-09 14:36:40 12004852 0x2a40...6a8013 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 292,437.12516910
2021-03-09 03:46:34 12001977 0x1469...4344c4 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 278,397.65334949
2021-03-08 02:23:37 11995121 0x2b24...219efd 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 36,987.73662604
2021-03-08 00:50:08 11994693 0xfd74...609a0a 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 110,000.00000000
2021-03-07 22:19:05 11994022 0xbed3...d6b8e8 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 131,409.91672345
2021-03-07 21:36:06 11993820 0x6461...16a128 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 116,519.26292048
2021-03-06 18:31:29 11986518 0x8407...14ad4d 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 116,519.26292048
2021-03-05 17:51:42 11979790 0xf1df...5a8203 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 150,482.41451996
2021-03-05 17:42:21 11979751 0x60ae...270318 0x7a25...f2488d Uniswap V2: Router 2 0xd352...8a0235 + 130,362.01775161
2021-03-05 17:10:05 11979604 0xbcbc...21d0a8 0x62ca...c1334c Unicrypt Farm 0xd352...8a0235 + 2,597.62996812
2021-03-03 19:27:01 11967190 0x5217...a65553 0x62ca...c1334c Unicrypt Farm 0xd352...8a0235 + 17,416.00826815
2021-03-03 19:25:57 11967184 0xfcd1...381c06 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 31,746.85502745
2021-03-03 19:11:34 11967131 0x44ba...d986f1 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 27,810.16712068
2021-02-22 05:05:04 11904860 0xd212...5d8574 0x62ca...c1334c Unicrypt Farm 0xd352...8a0235 + 2,665.32409005
2021-02-22 05:01:19 11904845 0x9142...60d810 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 30,000.00000000
2021-02-20 13:17:59 11894018 0xda06...f177e3 0x62ca...c1334c Unicrypt Farm 0xd352...8a0235 + 14,260.27117003
2021-02-20 13:13:31 11894004 0xd2f9...c45dcd 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 26,500.00000000
2021-02-20 13:06:31 11893972 0x9083...6f1fde 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 30,000.00000000
2021-02-03 20:48:27 11785524 0x4ea1...46dffd 0x62ca...c1334c Unicrypt Farm 0xd352...8a0235 + 498.49618021
2021-02-03 19:52:24 11785276 0x96a4...fba8d3 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 163,782.03697761
2021-02-02 19:37:10 11778734 0x1a21...764c38 0x62ca...c1334c Unicrypt Farm 0xd352...8a0235 + 3,019.97553586
2021-02-02 19:32:45 11778719 0x972f...50eac5 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 233,624.19171443
2021-01-27 12:34:51 11737867 0x8d29...27b949 0x62ca...c1334c Unicrypt Farm 0xd352...8a0235 + 257.22472588
2021-01-27 12:33:56 11737862 0x3960...c7dee0 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 36,471.18465114
2021-01-26 15:03:36 11732006 0x7fa9...3deb8f 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 190,000.00000000
2021-01-26 14:59:23 11731987 0xbce6...d92fa7 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 158,856.43460953
2021-01-26 14:12:34 11731794 0x89ab...4075bf 0x2dfe...37a7d5 Uniswap V2 0xd352...8a0235 + 67,614.75004161
2021-01-26 13:57:55 11731728 0xc94e...f6142e 0xd352...8a0235 0x2dfe...37a7d5 Uniswap V2 - 10,000.00000000
2021-01-14 00:37:17 11650056 0xc8de...544e5d 0xdfe9...a2fd69 0xd352...8a0235 + 10,000.00000000