0xd3a7c2dc9a80b49b508131cee9d34a44881b2a24
0 JUP
Date Block TX Sender Recipient Amount
2021-01-25 18:06:04 11726411 0x10b1...8d2623 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 4,261,407.00000000
2021-01-25 15:47:05 11725786 0xca89...36a09d 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 4,000,000.00000000
2021-01-25 14:54:06 11725547 0x9bb6...d28ef0 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2021-01-25 14:32:28 11725453 0xdf55...8282d0 0x34fb...0c41ca ERC20 > JUP Gateway 0xd3a7...1b2a24 + 9,261,407.00000000
2021-01-18 08:52:56 11678268 0x3d41...eec5d5 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 4,000,000.00000000
2021-01-15 08:10:39 11658514 0x5762...8e2ca5 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 2,000,000.00000000
2021-01-14 21:23:10 11655596 0xe20a...efeed9 0x34fb...0c41ca ERC20 > JUP Gateway 0xd3a7...1b2a24 + 6,000,000.00000000
2021-01-10 13:48:13 11627464 0x09d1...db23b7 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 2,000,000.00000000
2021-01-10 11:40:36 11626880 0x641c...955dae 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 2,000,000.00000000
2021-01-10 11:14:51 11626764 0xff4f...f3af68 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2021-01-10 11:10:59 11626747 0x0067...c37843 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2021-01-09 16:57:17 11621761 0x89e2...d1dde1 0x34fb...0c41ca ERC20 > JUP Gateway 0xd3a7...1b2a24 + 6,000,000.00000000
2021-01-08 11:44:09 11613879 0x1720...b341c2 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2021-01-08 09:45:18 11613315 0x8d1c...22bc35 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2021-01-07 17:29:36 11608935 0xb8bb...c3cb70 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2021-01-07 14:03:51 11607991 0x9d16...3df151 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2021-01-06 18:19:33 11602649 0x15c6...29a2f9 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2021-01-04 18:28:48 11589636 0x7d70...831603 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2020-10-13 23:36:01 11050347 0x5653...76ffc7 0x071d...75fdf5 ERC20 > JUP Gateway (old) 0xd3a7...1b2a24 + 6,000,000.00000000
2020-10-09 09:05:49 11020352 0xb3cc...ccd230 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 674,662.60109496
2020-10-09 08:55:30 11020301 0xf5a3...57a022 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-10-09 08:54:25 11020293 0x7b82...03065b 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-10-09 08:53:13 11020287 0x4afe...66e5dd 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-10-09 08:52:28 11020282 0xca8c...2b1609 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-10-09 06:51:55 11019771 0xe663...042144 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-10-09 06:49:07 11019761 0x657d...1870b7 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-10-08 09:32:48 11014147 0x1054...997b60 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-10-08 09:32:05 11014143 0xc934...8d0827 0x7a25...f2488d Uniswap V2: Router 2 0xd3a7...1b2a24 + 2,246,997.29791401
2020-10-08 03:15:56 11012502 0xdede...120516 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 29,491.92094191
2020-10-07 11:22:06 11008298 0x34ea...23623e 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 14,745.96047096
2020-10-06 12:58:51 11002358 0x4321...4c7b3c 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 29,300.03106249
2020-10-05 12:59:38 10995852 0x3e5a...f49db0 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 58,865.50053767
2020-10-03 15:58:52 10983896 0xe286...d4b59b 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 67,429.18967778
2020-10-02 07:56:06 10975394 0xe8c0...f58285 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-10-01 13:24:08 10970405 0xca9b...be3cff 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 17,110.76418008
2020-09-30 22:00:53 10966312 0x24cf...8d8a5e 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 16,938.56002390
2020-09-29 18:27:32 10958943 0x387b...c564f9 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 34,879.67553532
2020-09-29 17:38:11 10958741 0x6200...c2faae 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-09-29 17:34:11 10958724 0x6785...e4a6e3 0x97e1...3d8457 STEX 0xd3a7...1b2a24 + 2,658,903.70075084
2020-09-28 16:10:00 10951919 0x3670...cfbee8 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 229,683.00386711
2020-09-28 03:39:54 10948692 0x142a...9dca19 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 34,897.53780865
2020-09-27 05:37:11 10942804 0x7086...76c030 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 34,564.56940756
2020-09-25 22:59:43 10934611 0x23ae...99de4e 0xd152...452150 Disperse.App 0xd3a7...1b2a24 + 97,289.09096887
2020-09-22 16:52:41 10913466 0xd6b5...2140cc 0xa502...f4859f Multisender.App 0xd3a7...1b2a24 + 62,931.80568203
2020-09-22 15:22:50 10913091 0x1859...598d68 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 1,955,000.00000000
2020-09-21 07:20:26 10904345 0xee45...5851f1 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 550,000.00000000
2020-09-21 07:14:07 10904314 0x3cf8...db83b3 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-09-21 07:12:57 10904307 0xe050...00e3cf 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-09-21 07:10:08 10904292 0xa647...83249c 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-09-19 16:04:59 10893646 0x1f95...f10162 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-09-19 16:00:27 10893627 0x547f...071fd7 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-09-16 09:47:11 10872432 0x35d0...72f006 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-09-15 07:00:01 10865120 0x3a1f...c5184d 0xd3a7...1b2a24 0x2dfe...37a7d5 Uniswap V2 - 500,000.00000000
2020-09-14 13:07:03 10860295 0x6b06...2c3475 0x97e1...3d8457 STEX 0xd3a7...1b2a24 + 6,000,000.00000000
2020-09-14 12:38:25 10860154 0xb6bb...781729 0x97e1...3d8457 STEX 0xd3a7...1b2a24 + 5,000.00000000