Jupiter Toolkit Beta


0xdfe975f757bf13eecf74850f03e4093455a2fd69
0 JUP
Date Block TX Sender Recipient Amount
2021-05-31 03:31:11 12539732 0x6c6f...3fe8a8 0xdfe9...a2fd69 0xed78...2a9a01 - 14,979,330.19330783
2021-05-20 18:35:38 12472912 0xf142...88bba5 0x2dfe...37a7d5 Uniswap V2 0xdfe9...a2fd69 + 43,754.93918536
2021-05-15 21:09:08 12441348 0x49af...755937 0xdfe9...a2fd69 0x8042...588089 - 14,000.00000000
2021-05-15 21:06:25 12441338 0x6c58...1ff838 0xdfe9...a2fd69 0x8042...588089 - 236,000.00000000
2021-05-13 21:51:58 12428620 0x9ff4...23df4c 0xb123...e9c580 0xdfe9...a2fd69 + 14,999,500.00000000
2021-05-13 15:55:25 12426949 0x35c3...c312b9 0xdfe9...a2fd69 0x51c4...f11fa7 - 16,000.00000000
2021-05-13 15:38:44 12426866 0xc613...2bfd7a 0xdfe9...a2fd69 0x8042...588089 - 300,000.00000000
2021-05-05 21:30:24 12376680 0xe5a5...6423a2 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 76,718.73718515
2021-05-02 02:40:52 12352150 0xf41c...608cab 0x2dfe...37a7d5 Uniswap V2 0xdfe9...a2fd69 + 51,500.00000000
2021-04-29 13:23:13 12335583 0xb7e1...0603c4 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 48,775.88869663
2021-04-28 21:06:23 12331257 0x8247...5200e9 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 49,923.65957446
2021-04-27 21:44:52 12324970 0x6b17...6a89d6 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 57,542.58285188
2021-04-25 15:00:24 12310137 0x86f3...a9d993 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 60,150.98064681
2021-04-23 22:30:17 12299199 0x9529...1cea23 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 43,521.98649324
2021-04-22 17:06:55 12291273 0xb3cb...9f95ef 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 53,172.18040937
2021-04-15 15:17:20 12245415 0x3339...f9b946 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 65,926.61766308
2021-04-11 12:41:26 12218666 0x81eb...985546 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 37,204.00503172
2021-04-11 00:12:04 12215377 0x893f...2cf053 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 40,522.51790790
2021-04-10 14:28:49 12212669 0x7df9...304116 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 50,153.77695494
2021-04-10 03:39:06 12209762 0xcdde...04f6e1 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 42,666.61125626
2021-04-08 17:51:06 12200626 0x9296...829b50 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 42,904.41714355
2021-04-07 22:28:42 12195405 0xf918...ef51e8 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 39,002.81341658
2021-04-07 15:57:34 12193612 0xe472...64dabd 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 29,368.22943315
2021-04-06 23:16:58 12189107 0x0eea...7374da 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 40,543.47764438
2021-04-06 18:56:28 12187937 0xbf03...b14816 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 36,510.67572956
2021-04-06 13:25:24 12186430 0x9d75...79ddd9 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 38,022.65115182
2021-04-06 00:41:45 12182986 0xd6a9...f5fa60 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 30,159.60950584
2021-04-05 21:46:16 12182184 0xd3d8...e0e8ca 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 42,105.70859030
2021-04-05 13:27:58 12179935 0x6442...1e5284 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 35,589.91745677
2021-04-04 15:35:39 12173977 0x4c88...ca6674 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 49,534.28261496
2021-04-03 17:11:55 12167881 0xde8f...336dae 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 39,612.86269958
2021-04-02 01:24:21 12157148 0xdb86...1e8af6 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 38,745.19846110
2021-04-01 18:54:07 12155322 0xdbc7...acf3ca 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 33,989.88720612
2021-04-01 14:41:13 12154188 0xbece...88a340 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-31 15:03:22 12147789 0x633f...7453d3 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 34,830.09332779
2021-03-30 20:07:46 12142699 0x269e...cf3b39 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 31,200.65432991
2021-03-30 17:18:00 12141877 0xc47a...90402c 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 34,719.27260686
2021-03-29 23:13:53 12137042 0x6655...91c74c 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 24,387.00000000
2021-03-29 14:54:24 12134815 0x605e...71b296 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 23,485.00000000
2021-03-29 03:07:57 12131584 0xa8d3...b095f0 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 53,439.03796235
2021-03-28 16:22:57 12128689 0xf701...b3122b 0xdfe9...a2fd69 0x9557...caef46 - 200,000.00000000
2021-03-27 12:53:13 12121183 0xafa6...9056ee 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 26,230.00000000
2021-03-27 00:08:11 12117817 0x43bf...d34e99 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-26 19:54:38 12116675 0x3960...250b81 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 29,134.36187839
2021-03-26 17:07:53 12115891 0xf1a2...0b23ad 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 28,389.73690003
2021-03-26 15:09:57 12115360 0x91ad...4f940f 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 34,720.01584242
2021-03-26 01:07:27 12111564 0x1487...652d18 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 39,198.07440229
2021-03-23 16:59:20 12096370 0xa045...d019a1 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 20,000.00000000
2021-03-23 00:27:58 12091880 0x5243...de6c47 0xdfe9...a2fd69 0x45e2...983c64 - 2,000.00000000
2021-03-22 20:31:00 12090798 0xadc3...f2c0a2 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 20,000.00000000
2021-03-22 17:40:42 12090025 0x4937...54348f 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 3,000,000.00000000
2021-03-22 16:14:03 12089638 0xac9b...d2b478 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-22 14:40:58 12089204 0xbded...fbb71d 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 5,000,000.00000000
2021-03-22 14:26:06 12089141 0x4ba1...a73634 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 1,000,000.00000000
2021-03-22 04:16:15 12086397 0xddc6...3f9291 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 2,000,000.00000000
2021-03-22 03:24:52 12086179 0x3672...fc4357 0xdfe9...a2fd69 0x1012...f2fb60 - 200,000.00000000
2021-03-22 00:30:53 12085412 0x7d04...6a37f7 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-21 21:59:16 12084726 0x81be...72e451 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-21 20:05:34 12084217 0xd433...4c783b 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-21 16:20:23 12083211 0x0215...09314c 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 20,000.00000000
2021-03-21 00:52:28 12079070 0x819b...9266ae 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 30,349.31765308
2021-03-20 17:45:55 12077119 0xd495...b6f349 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 2,000,000.00000000
2021-03-20 03:03:14 12073129 0xe633...89a05b 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 30,000.00000000
2021-03-19 18:55:21 12070972 0x1b0c...9445bc 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 2,000,000.00000000
2021-03-19 18:38:57 12070896 0x5f66...a21554 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 20,000.00000000
2021-03-19 14:33:31 12069761 0x9616...6093ab 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 1,000,000.00000000
2021-03-18 20:20:20 12064816 0x70c4...d9c0c4 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 1,000,000.00000000
2021-03-18 17:53:24 12064124 0x2aa4...e1157d 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 1,000,000.00000000
2021-03-18 16:16:33 12063686 0xb695...e70707 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-18 04:05:01 12060373 0x5af0...ab3da4 0xdfe9...a2fd69 0x98be...cc0688 - 100,000.00000000
2021-03-18 03:01:16 12060091 0x67c3...1c0864 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-18 02:17:45 12059901 0x427d...f3c0a1 0xdfe9...a2fd69 0xaeb5...5638e0 - 200,000.00000000
2021-03-18 01:50:38 12059801 0x9d4e...2d7578 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 25,000.00000000
2021-03-17 23:47:35 12059242 0x992c...a35cf4 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 20,900.00000000
2021-03-17 23:14:49 12059105 0xf296...3a08a3 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 38,560.09541118
2021-03-17 17:14:21 12057463 0x556f...63cf3f 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 26,488.43296458
2021-03-17 16:44:36 12057337 0xf300...176914 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 29,463.26576012
2021-03-17 13:10:56 12056373 0xd66c...a0c581 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 27,625.81679179
2021-03-16 16:44:40 12050791 0x3c51...65cd87 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 68,704.75417846
2021-03-16 14:51:17 12050285 0xb6ca...2a4d4d 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 74,943.98290155
2021-03-16 14:12:09 12050108 0x93d1...b7b856 0x7a25...f2488d Uniswap V2: Router 2 0xdfe9...a2fd69 + 294,533.81767824
2021-03-16 13:58:09 12050045 0xddb0...5e7f07 0x62ca...c1334c Unicrypt Farm 0xdfe9...a2fd69 + 105,815.33236320
2021-03-16 05:34:50 12047813 0x5f87...efc9e7 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 10,000.00000000
2021-03-16 03:07:08 12047164 0xaadb...26cf63 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 115,840.42399433
2021-03-16 02:40:48 12047046 0x39b5...dd14af 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 87,510.97027133
2021-03-16 01:46:23 12046785 0x4495...6d59ee 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 106,815.28054422
2021-03-16 01:11:48 12046620 0x650d...fbf688 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 100,000.00000000
2021-03-15 01:17:31 12040185 0xcb96...15e280 0xdfe9...a2fd69 0x1012...f2fb60 - 163,333.00000000
2021-03-15 01:12:57 12040166 0xcf7f...8516bd 0xdfe9...a2fd69 0x1012...f2fb60 - 170,000.00000000
2021-03-14 17:45:37 12038125 0x2cc7...b56745 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 144,856.17090036
2021-03-14 13:59:24 12037095 0x005c...0e086d 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 335,700.01621114
2021-03-05 23:27:33 11981291 0xab8e...d84f18 0x7a25...f2488d Uniswap V2: Router 2 0xdfe9...a2fd69 + 1,457,548.38575270
2021-03-05 23:19:49 11981256 0x2e9e...b7f1b3 0x62ca...c1334c Unicrypt Farm 0xdfe9...a2fd69 + 72,474.07134202
2021-03-02 19:36:03 11960766 0xa3f4...a6682e 0x62ca...c1334c Unicrypt Farm 0xdfe9...a2fd69 + 42,345.29153973
2021-03-02 19:33:52 11960752 0xb85c...15875b 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 123,019.23310960
2021-03-02 00:04:39 11955453 0x7ab9...11e174 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 120,000.00000000
2021-03-01 00:15:15 11949031 0xad0a...efaba7 0x62ca...c1334c Unicrypt Farm 0xdfe9...a2fd69 + 854,802.67495034
2021-03-01 00:13:09 11949019 0x0d43...b22eaf 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 260,460.76648461
2021-02-25 19:09:51 11928145 0x8b9d...88812e 0xdfe9...a2fd69 0xdf82...c65d28 - 100,000.00000000
2021-02-25 01:20:03 11923343 0x1ffd...2a96d5 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 230,398.94011930
2021-02-24 21:30:08 11922251 0xae93...d4fbf8 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 50,000.00000000
2021-02-24 18:55:23 11921560 0xeabd...6dd520 0x2dfe...37a7d5 Uniswap V2 0xdfe9...a2fd69 + 146,291.30794869
2021-02-24 17:41:27 11921226 0xe26d...81ddc0 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 142,912.47385810
2021-02-24 17:19:07 11921124 0x63a2...d0bbcd 0xdfe9...a2fd69 0x34fb...0c41ca ERC20 > JUP Gateway - 100,000.00000000
2021-02-22 04:18:36 11904638 0x04a6...d7ba01 0xdfe9...a2fd69 0x5451...acc92c - 3,000.00000000
2021-02-21 19:02:45 11902088 0x2ea0...17bc08 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 192,144.93038449
2021-02-20 14:49:19 11894418 0xb67d...b7c1e0 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 491,543.19448907
2021-02-20 14:45:52 11894403 0xef45...47910e 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 252,053.67563157
2021-02-20 03:49:02 11891536 0xf7d0...af7679 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 1,000,000.00000000
2021-02-19 15:16:38 11888113 0xb5a1...40996b 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 1,397,624.01425713
2021-02-17 01:30:43 11871320 0x4e8f...03b761 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 2,271,775.91524786
2021-02-05 21:51:40 11798791 0x76a8...fe6e39 0x2dfe...37a7d5 Uniswap V2 0xdfe9...a2fd69 + 700,000.00000000
2021-02-05 21:46:30 11798764 0xb426...590155 0xdfe9...a2fd69 0xe285...828919 - 1,000,000.00000000
2021-02-04 20:45:36 11792055 0xd655...7d5420 0xdfe9...a2fd69 0xda89...82e179 - 10,000.00000000
2021-01-26 03:19:10 11728873 0x5167...28a2e3 0xdfe9...a2fd69 0xe0d0...47add4 - 20,000.00000000
2021-01-18 05:54:57 11677470 0x83b6...ca493b 0xdfe9...a2fd69 0x91c8...f65a53 - 50,000.00000000
2021-01-17 16:25:16 11673755 0x0406...ac90f6 0xdfe9...a2fd69 0x364e...7699c5 - 20,000.00000000
2021-01-14 21:23:16 11655598 0x19ef...c801db 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 3,447,435.31013277
2021-01-14 20:26:54 11655342 0xadab...a078bf 0xdfe9...a2fd69 0x9b1d...df966f - 10,000.00000000
2021-01-14 00:37:17 11650056 0xc8de...544e5d 0xdfe9...a2fd69 0xd352...8a0235 - 10,000.00000000
2021-01-14 00:36:30 11650050 0xc681...15c229 0xdfe9...a2fd69 0x19cb...7eba2c - 10,000.00000000
2021-01-13 06:18:53 11644977 0x6450...3ba32d 0xdfe9...a2fd69 0x2dfe...37a7d5 Uniswap V2 - 6,830,673.12318061
2021-01-07 02:06:54 11604737 0x2e04...430f1e 0xdfe9...a2fd69 0x476f...3808d4 - 10,000.00000000
2021-01-03 03:09:12 11578987 0x9b1f...be69d1 0x34fb...0c41ca ERC20 > JUP Gateway 0xdfe9...a2fd69 + 37,000,000.00000000