| Method | Out | Out Address | In | In Address | Value | Trade Size | TX ID | Ago | ||
|---|---|---|---|---|---|---|---|---|---|---|
231,452,148.34 | 0x5c4…3b0d | 325,308,742.05 | 0x6fb…843d | $10.68 | ||||||
151,067,494.89 | 0xf19…65b1 | 231,452,148.34 | 0x5c4…3b0d | $10.90 | ||||||
711,367,360.31 | 0xf19…65b1 | 1,092,002,825.95 | 0x5c4…3b0d | $52.47 | ||||||
46,036,588.92 | 0xf19…65b1 | 70,789,771.73 | 0x5c4…3b0d | $3.40 | ||||||
70,789,771.73 | 0x5c4…3b0d | 239,293,075.89 | 0x34a…93b8 | $3.27 | ||||||
10,116,989,177.40 | 0x5c4…3b0d | 6,543,405,212.72 | 0xf19…65b1 | $468.99 | ||||||
2,500 | 0xd64…df08 | 10,116,989,177.40 | 0x5c4…3b0d | $499.77 | ||||||
100,000,000 | 0x5c4…3b0d | 23.56 | 0xd64…df08 | $4.94 | ||||||
723,793,168.85 | 0xf19…65b1 | 1,082,514,246.55 | 0x5c4…3b0d | $54.10 | ||||||
+ | 483,313,119.92 115.03 | 0x34a…8ac2 | LP | X28/DIAMONDS | 0x5c0…33a9 | $47.72 | ||||
5,000,000 | 0x5c4…3b0d | 3,271,363.23 | 0xf19…65b1 | $0.2445257 | ||||||
487,550,000 | 0x5c4…3b0d | 115.03 | 0xd64…df08 | $24.08 | ||||||
1,140,909,057.99 | 0xf19…65b1 | 1,713,398,183.46 | 0x5c4…3b0d | $82.68 | ||||||
107,460,000 | 0x5c4…3b0d | 25.39 | 0xd64…df08 | $5.31 | ||||||
743,857,399.70 | 0x5c4…3b0d | 484,759,033.62 | 0xf19…65b1 | $36.44 | ||||||
2,437,660,980.67 | 0x34a…93b8 | 743,857,399.31 | 0x5c4…3b0d | $36.82 | ||||||
400,000,000 | 0xf19…65b1 | 601,461,326.39 | 0x5c4…3b0d | $30.05 | ||||||
1,101,409,572.88 | 0xf19…65b1 | 1,661,671,863.35 | 0x5c4…3b0d | $82.83 | ||||||
229,137,076.52 | 0x34a…93b8 | 74,553,266.22 | 0x5c4…3b0d | $3.74 | ||||||
67,079,362.37 | 0x5c4…3b0d | 43,484,698.76 | 0xf19…65b1 | $3.36 | ||||||
204,618,891.39 | 0x34a…93b8 | 67,079,362.37 | 0x5c4…3b0d | $3.37 | ||||||
74,553,266.22 | 0x5c4…3b0d | 48,319,741.08 | 0xf19…65b1 | $3.71 | ||||||
560,087,272.29 | 0x34a…93b8 | 179,769,582.63 | 0x5c4…3b0d | $9.04 | ||||||
179,769,582.63 | 0x5c4…3b0d | 133,467.83 | 0xfd4…07d9 | $10.08 | ||||||
319,040,454.60 | 0x5c4…3b0d | 206,936,776.17 | 0xf19…65b1 | $15.87 | ||||||
984,576,277.27 | 0x34a…93b8 | 319,040,454.60 | 0x5c4…3b0d | $16.04 | ||||||
2,421,966,094.97 | 0x5c4…3b0d | 8,092,363,808.07 | 0x34a…93b8 | $121.77 | ||||||
1,597,884,753.11 | 0xf19…65b1 | 2,421,966,094.97 | 0x5c4…3b0d | $122.56 | ||||||
107,460,000 | 0x5c4…3b0d | 25.41 | 0xd64…df08 | $5.40 | ||||||
910,056,807.36 | 0xf19…65b1 | 1,387,139,709.21 | 0x5c4…3b0d | $70.81 | ||||||
1,381,497,996.29 | 0x5c4…3b0d | 1,031,049.01 | 0xfd4…07d9 | $77.89 | ||||||
902,688,470.20 | 0xf19…65b1 | 1,381,497,996.29 | 0x5c4…3b0d | $70.24 | ||||||
10,662,466,006.35 | 0x5c4…3b0d | 6,921,328,200.82 | 0xf19…65b1 | $538.57 | ||||||
2,500 | 0xd64…df08 | 10,662,466,006.35 | 0x5c4…3b0d | $553.77 | ||||||
526,046,370 | 0x5c4…3b0d | 347,090,747.79 | 0xf19…65b1 | $27.07 | ||||||
335,660,078.60 | 0x5c4…3b0d | 499,939,492.58 | 0x6fb…843d | $17.49 | ||||||
226,030,818.53 | 0xf19…65b1 | 335,660,078.60 | 0x5c4…3b0d | $17.66 | ||||||
1,064,042,911.18 | 0xf19…65b1 | 1,584,631,063.34 | 0x5c4…3b0d | $82.98 | ||||||
448,124,770.65 | 0x5c4…3b0d | 725,244,629.88 | 0x6fb…843d | $23.89 | ||||||
300,000,000 | 0xf19…65b1 | 448,124,770.65 | 0x5c4…3b0d | $24.12 | ||||||
134,902,971.59 | 0xf19…65b1 | 201,705,162.89 | 0x5c4…3b0d | $10.93 | ||||||
201,705,162.89 | 0x5c4…3b0d | 811,280,126.18 | 0xe9a…e943 | $11.37 | ||||||
46,036,588.92 | 0xf19…65b1 | 68,860,873.43 | 0x5c4…3b0d | $3.75 | ||||||
68,860,873.43 | 0x5c4…3b0d | 264,245,241.63 | 0x34a…93b8 | $3.71 | ||||||
11,304,891,245.58 | 0x5c4…3b0d | 7,531,384,996.10 | 0xf19…65b1 | $612.85 | ||||||
64,878,049.09 | 0x5c4…3b0d | 48,654.62 | 0xfd4…07d9 | $3.77 | ||||||
2,500 | 0xd64…df08 | 11,304,891,245.58 | 0x5c4…3b0d | $626.92 | ||||||
959,927,644.13 | 0x5c4…3b0d | 651,208,476.68 | 0xf19…65b1 | $52.78 | ||||||
+ | 483,278,690.21 102.71 | 0x34a…8ac2 | LP | X28/DIAMONDS | 0x923…6dea | $51.99 | ||||
5,000,000 | 0x5c4…3b0d | 3,396,848.40 | 0xf19…65b1 | $0.2751065 |