0xd54e4f8a55247487dd7c8c59f14ee5c0c2889477
0 JUP
Date Block TX Sender Recipient Amount
2023-03-09 19:12:23 16792646 0x2e62...91d127 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 305,771.96217262
2023-03-09 19:10:47 16792638 0x22d6...259478 0xa1ae...805c39 0xd54e...889477 + 305,771.96217262
2023-03-09 19:08:35 16792627 0x1777...dc8bbf 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 338,331.17165672
2023-03-09 19:07:47 16792623 0x4772...a4f6b5 0xa1ae...805c39 0xd54e...889477 + 338,331.17165672
2023-03-09 19:03:47 16792603 0xd3d0...c89924 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 252,796.65799961
2023-03-09 19:02:59 16792599 0x4c0c...90dba5 0xa1ae...805c39 0xd54e...889477 + 252,796.65799961
2023-03-08 03:34:35 16780902 0x4414...0a8bb3 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 305,070.20961433
2023-03-08 03:34:23 16780901 0x4218...ede329 0xa1ae...805c39 0xd54e...889477 + 305,070.20961433
2023-03-08 03:32:35 16780892 0x04f0...54bd7b 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 236,565.37671897
2023-03-08 03:32:11 16780890 0xacac...77a438 0xa1ae...805c39 0xd54e...889477 + 236,565.37671897
2023-03-08 03:31:35 16780887 0x9a8f...386567 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 168,481.64835229
2023-03-08 03:31:11 16780885 0x83b2...73cb41 0xa1ae...805c39 0xd54e...889477 + 168,481.64835229
2023-03-07 17:26:23 16777895 0xa841...e06c9d 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 259,113.42144259
2023-03-07 17:25:23 16777890 0x4df9...76a94b 0xa1ae...805c39 0xd54e...889477 + 259,113.42144259
2023-03-01 03:04:11 16730981 0x9a61...53e8c1 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 329,180.74160582
2023-03-01 03:03:59 16730980 0xdb50...c64029 0xa1ae...805c39 0xd54e...889477 + 329,180.74160582
2023-02-24 01:30:47 16694961 0x8654...926679 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 210,585.89656663
2023-02-24 01:29:59 16694957 0x6bbc...f26165 0xa1ae...805c39 0xd54e...889477 + 210,585.89656663
2023-02-19 05:21:11 16660527 0x4b9e...348ad1 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 173,331.17506031
2023-02-19 05:19:59 16660521 0x25d6...f13607 0xa1ae...805c39 0xd54e...889477 + 173,331.17506031
2023-02-19 05:14:47 16660495 0x025f...14cfc1 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 222,892.16653370
2023-02-19 05:13:59 16660491 0x2d01...944910 0xa1ae...805c39 0xd54e...889477 + 222,892.16653370
2023-02-19 03:41:59 16660035 0xe155...8ad33c 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 133,977.12403013
2023-02-19 03:41:23 16660032 0x3838...52bbde 0xa1ae...805c39 0xd54e...889477 + 133,977.12403013
2023-02-18 05:12:23 16653370 0x7783...33df72 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 158,739.75730191
2023-02-18 05:11:59 16653368 0xc80e...c623c9 0xa1ae...805c39 0xd54e...889477 + 158,739.75730191
2023-02-18 04:44:11 16653230 0x3ed7...50fea7 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 302,224.00953342
2023-02-18 04:43:47 16653228 0x27d5...140d18 0xa1ae...805c39 0xd54e...889477 + 302,224.00953342
2023-02-18 04:41:11 16653215 0x7787...858586 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 137,779.96939600
2023-02-18 04:40:47 16653213 0x4026...bba070 0xa1ae...805c39 0xd54e...889477 + 137,779.96939507
2023-02-17 14:41:47 16649085 0xa5dd...fb4d84 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 233,519.57554300
2023-02-17 14:41:11 16649082 0xd721...93c269 0xa1ae...805c39 0xd54e...889477 + 233,519.57554344
2023-02-17 14:28:23 16649020 0xc4f8...0a158d 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 292,949.49426300
2023-02-17 14:27:35 16649017 0xca30...4d5edb 0xa1ae...805c39 0xd54e...889477 + 292,949.49426286
2023-02-17 06:41:23 16646719 0x5b45...d4f2cb 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 261,391.03998795
2023-02-17 06:40:47 16646716 0x5d70...76dd38 0xa1ae...805c39 0xd54e...889477 + 261,391.03998795
2023-02-16 12:22:59 16641263 0x4379...430358 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 266,161.06553800
2023-02-16 12:20:35 16641251 0x444d...69be87 0xa1ae...805c39 0xd54e...889477 + 266,161.06553863
2023-02-15 03:18:35 16631411 0x515c...ed6aa0 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 256,053.86282306
2023-02-15 03:18:11 16631409 0x1e20...bb0026 0xa1ae...805c39 0xd54e...889477 + 256,053.86282306
2023-02-14 20:02:59 16629245 0x6ce6...a8f1f9 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 317,417.04277735
2023-02-14 20:02:23 16629242 0xb324...4be886 0xa1ae...805c39 0xd54e...889477 + 317,417.04277735
2023-02-14 01:04:23 16623594 0x325b...0306b6 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 221,406.36637171
2023-02-14 01:03:59 16623592 0x8fa2...02ef44 0xa1ae...805c39 0xd54e...889477 + 221,406.36637110
2023-02-13 12:02:23 16619709 0xa842...a313f4 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 208,124.70247000
2023-02-13 12:01:47 16619706 0x6fa7...a8e6ac 0xa1ae...805c39 0xd54e...889477 + 208,124.70247060
2023-02-13 08:02:47 16618515 0x0538...8b40e8 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 181,870.94767213
2023-02-13 08:02:11 16618512 0xb64d...a4f4f1 0xa1ae...805c39 0xd54e...889477 + 181,870.94767213
2023-02-12 10:05:11 16611968 0x01ef...967fb6 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 148,244.24311323
2023-02-12 10:04:47 16611966 0x9fc0...80986e 0xa1ae...805c39 0xd54e...889477 + 148,244.24311323
2023-02-12 06:18:11 16610837 0xe0cc...2e91cc 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 226,863.11748526
2023-02-12 06:17:47 16610835 0xf838...ccdf58 0xa1ae...805c39 0xd54e...889477 + 226,863.11748526
2023-02-12 06:16:35 16610829 0xb88a...9562a1 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 736,613.76337274
2023-02-12 06:16:23 16610828 0x7c1f...5148c1 0xa1ae...805c39 0xd54e...889477 + 736,613.76337274
2023-02-11 08:19:11 16604279 0x6529...61e1a1 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 299,962.73653320
2023-02-11 08:18:11 16604274 0x22fe...f76428 0xa1ae...805c39 0xd54e...889477 + 299,962.73653240
2023-02-09 19:12:47 16593204 0x5d9f...482478 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 202,054.02430068
2023-02-09 19:12:11 16593201 0x02bd...9a02b6 0xa1ae...805c39 0xd54e...889477 + 202,054.02430068
2023-02-09 13:25:11 16591478 0xb2ce...e85a90 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 203,080.52404600
2023-02-09 13:24:23 16591474 0x065f...c9f74c 0xa1ae...805c39 0xd54e...889477 + 203,080.52404679
2023-02-07 00:21:47 16573297 0x9bda...8e1419 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 133,569.46431155
2023-02-07 00:20:59 16573293 0x7a8b...10e88f 0xa1ae...805c39 0xd54e...889477 + 133,569.46431155
2023-02-06 03:17:23 16567004 0xea2e...5b7a46 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 127,127.34274556
2023-02-06 03:13:23 16566985 0xd002...fb1f16 0xa1ae...805c39 0xd54e...889477 + 127,127.34274556
2023-02-05 04:21:35 16560162 0xde60...233228 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 138,962.99030697
2023-02-05 04:20:11 16560155 0xe6c0...a694a7 0xa1ae...805c39 0xd54e...889477 + 138,962.99030697
2023-02-03 12:19:23 16548209 0x7ebf...8d9f78 0xd54e...889477 0xa1ae...805c39 - 107,133.31016891
2023-02-03 12:18:47 16548206 0x865a...e985c5 0x2dfe...37a7d5 Uniswap V2 0xd54e...889477 + 107,133.31016891
2023-02-01 00:41:35 16530455 0x18e9...324c93 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 130,132.53472605
2023-02-01 00:41:11 16530453 0xb393...b7b07d 0x2dfe...37a7d5 Uniswap V2 0xd54e...889477 + 130,132.53472605
2023-01-31 11:25:35 16526494 0x899d...d32759 0xd54e...889477 0xa1ae...805c39 - 100,766.92418509
2023-01-31 11:25:23 16526493 0xf5cc...f9b57d 0x6d8e...3d8dd3 0xd54e...889477 + 100,766.92418509
2023-01-30 15:35:23 16520571 0xab11...d17eca 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 150,821.66822551
2023-01-30 15:33:59 16520564 0xd358...728016 0xa1ae...805c39 0xd54e...889477 + 150,821.66822551
2023-01-28 05:09:11 16503125 0x0709...21958c 0xd54e...889477 0xa1ae...805c39 - 100,793.83820232
2023-01-28 05:08:59 16503124 0x4216...fc328e 0x6d8e...3d8dd3 0xd54e...889477 + 100,793.83820232
2023-01-27 02:43:59 16495252 0xb76f...db5df2 0xd54e...889477 0xa1ae...805c39 - 99,153.68699689
2023-01-27 02:43:47 16495251 0xa0a7...26642e 0x2dfe...37a7d5 Uniswap V2 0xd54e...889477 + 99,153.68699689
2023-01-26 18:01:35 16492649 0xed7a...0af25f 0xd54e...889477 0xa1ae...805c39 - 115,049.15738480
2023-01-26 18:01:23 16492648 0x3079...cf9e06 0x2dfe...37a7d5 Uniswap V2 0xd54e...889477 + 115,049.15738480
2023-01-26 14:43:23 16491662 0x6088...d06bb9 0xd54e...889477 0xa1ae...805c39 - 74,943.76746347
2023-01-26 14:42:47 16491659 0x055a...2c81c4 0x2dfe...37a7d5 Uniswap V2 0xd54e...889477 + 74,943.76746347
2023-01-19 04:21:11 16438431 0x7b3e...c9dc10 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 70,014.22026981
2023-01-19 04:19:23 16438422 0xf864...710af8 0xa1ae...805c39 0xd54e...889477 + 70,014.22026981
2023-01-17 07:32:23 16425044 0x77e4...880458 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 89,106.73740668
2023-01-17 07:31:59 16425042 0xe918...b7cbc1 0xa1ae...805c39 0xd54e...889477 + 89,106.73740668
2023-01-14 13:45:35 16405428 0x68e7...783569 0xd54e...889477 0xa1ae...805c39 - 87,175.60829073
2023-01-14 13:45:23 16405427 0xcba3...33ed37 0x6d8e...3d8dd3 0xd54e...889477 + 87,175.60829073
2023-01-13 02:16:35 16394835 0x9074...832f1a 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 122,114.66626430
2023-01-13 02:16:23 16394834 0x9687...8b55de 0xa1ae...805c39 0xd54e...889477 + 122,114.66626430
2023-01-13 02:08:35 16394795 0x8400...81bded 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 176,132.18191266
2023-01-13 02:08:23 16394794 0x3050...6f4183 0xa1ae...805c39 0xd54e...889477 + 176,132.18191266
2023-01-13 02:04:35 16394775 0x99bc...689e9d 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 130,423.79111278
2023-01-13 02:04:11 16394773 0x7c4d...46847e 0xa1ae...805c39 0xd54e...889477 + 130,423.79111278
2023-01-13 02:02:23 16394764 0x7764...86707f 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 153,344.45686497
2023-01-13 02:02:11 16394763 0x33b5...2f43c1 0xa1ae...805c39 0xd54e...889477 + 153,344.45686497
2023-01-13 01:59:23 16394749 0xc967...b6ca4f 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 256,449.69837091
2023-01-13 01:59:11 16394748 0x8f49...7b39ef 0xa1ae...805c39 0xd54e...889477 + 256,449.69837091
2023-01-13 01:58:35 16394745 0x0ab0...177a97 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 410,093.38297813
2023-01-13 01:58:11 16394743 0x8df4...a9bf54 0xa1ae...805c39 0xd54e...889477 + 410,093.38297813
2023-01-09 20:30:23 16371641 0x0ce2...4a386f 0xd54e...889477 0xa1ae...805c39 - 82,990.33618115
2023-01-09 20:30:11 16371640 0x76af...51b73c 0x2dfe...37a7d5 Uniswap V2 0xd54e...889477 + 82,990.33618115
2023-01-08 16:07:35 16363158 0xc392...db0c19 0xd54e...889477 0xa1ae...805c39 - 52,645.52785019
2023-01-08 16:07:23 16363157 0x6d39...4ed07f 0x6d8e...3d8dd3 0xd54e...889477 + 52,645.52785019
2023-01-05 04:23:47 16338179 0x6ebd...3d12ae 0xd54e...889477 0xa1ae...805c39 - 83,306.22909005
2023-01-05 04:23:35 16338178 0xca49...8e108c 0x2dfe...37a7d5 Uniswap V2 0xd54e...889477 + 83,306.22909005
2023-01-04 23:34:11 16336741 0x21d6...89c58a 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 77,044.85092476
2023-01-04 23:33:47 16336739 0x3114...ac7085 0x2dfe...37a7d5 Uniswap V2 0xd54e...889477 + 77,044.85092476
2023-01-03 09:33:35 16325388 0xef3f...94f394 0xd54e...889477 0xa1ae...805c39 - 49,545.28656153
2023-01-03 09:32:59 16325385 0xd256...6c239a 0x2dfe...37a7d5 Uniswap V2 0xd54e...889477 + 49,545.28656153
2023-01-03 02:04:59 16323153 0x2d6f...6aeae5 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 96,665.02242356
2023-01-03 02:03:23 16323145 0x0628...d73a51 0xa1ae...805c39 0xd54e...889477 + 96,665.02242356
2023-01-02 17:53:59 16320710 0x3fa3...1f6da2 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 119,785.75982671
2023-01-02 17:53:11 16320706 0xea9d...d51053 0xa1ae...805c39 0xd54e...889477 + 119,785.75982671
2022-12-30 05:26:47 16295490 0xedaa...aa0147 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 114,534.53854481
2022-12-30 05:26:35 16295489 0x781a...096427 0xa1ae...805c39 0xd54e...889477 + 114,534.53854481
2022-12-27 02:44:47 16273184 0xa59e...cb0042 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 109,357.01326860
2022-12-27 02:44:11 16273181 0x749a...e026c4 0xa1ae...805c39 0xd54e...889477 + 109,357.01326860
2022-12-27 02:34:47 16273134 0x506f...b3f6ae 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 113,639.24852645
2022-12-27 02:33:35 16273128 0x3351...3d5281 0xa1ae...805c39 0xd54e...889477 + 113,639.24852645
2022-12-26 21:53:23 16271737 0x80b1...7bd3ae 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 139,763.48328808
2022-12-26 21:53:11 16271736 0x39ec...942cae 0xa1ae...805c39 0xd54e...889477 + 139,763.48328808
2022-12-26 21:45:35 16271698 0x9307...fd6147 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 113,768.53196353
2022-12-26 21:45:11 16271696 0x56bf...ea1dc3 0xa1ae...805c39 0xd54e...889477 + 113,768.53196353
2022-12-24 05:52:23 16252622 0x7958...be8905 0xd54e...889477 0x2dfe...37a7d5 Uniswap V2 - 112,781.14606891
2022-12-24 05:51:59 16252620 0x94fd...6cd355 0xa1ae...805c39 0xd54e...889477 + 112,781.14606891