0xac89...4810 11,208,550 07 Nov 06:00 Sat, 07 Nov 2020 06:00:37 GMT — 0xdf40...caab 0xdf4040f7d5df9ad31369631413468d7d1a9ccaab 0.1838 ETH 0xdeeb...907d 11,208,491 07 Nov 05:47 Sat, 07 Nov 2020 05:47:48 GMT transfer Native ETH or ERC-20 token transfer DucatToken DucatToken (0x00763473e9d7c82f38ed843f021e2558d7422ad8) 0 0xec93...1956 11,208,484 07 Nov 05:45 Sat, 07 Nov 2020 05:45:34 GMT transfer Native ETH or ERC-20 token transfer AMLToken AMLToken (0x97aeb5066e1a590e868b511457beb6fe99d329f5) 0 0x88d7...350e 11,208,470 07 Nov 05:40 Sat, 07 Nov 2020 05:40:58 GMT transfer Native ETH or ERC-20 token transfer Tradelize (TDZ) Tradelize (TDZ) (0xa9cb61189803659553b5d025dce93fb43814c917) 0 0x1a72...4cd2 11,208,377 07 Nov 05:22 Sat, 07 Nov 2020 05:22:28 GMT — 0xdf40...caab 0xdf4040f7d5df9ad31369631413468d7d1a9ccaab 0 0xf718...c89e 8,462,091 01 Sept 03:49 Sun, 01 Sep 2019 03:49:06 GMT transfer Native ETH or ERC-20 token transfer Fantom Fantom (0x4e15361fd6b4bb609fa63c81a2be19d873717870) 0 0x6913...3e60 7,373,405 15 Mar 11:51 Fri, 15 Mar 2019 11:51:30 GMT — 0xe1e5...9c30 0xe1e53c5d79e7b171221dbec7317737f1da689c30 1.9000 ETH 0x2680...90d4 7,071,180 15 Jan 15:57 Tue, 15 Jan 2019 15:57:15 GMT — Bithumb 2 Bithumb 2 (0x3052cd6bf951449a984fe4b5a38b46aef9455c8e) 2.0000 ETH 0xaf76...7ae6 5,950,945 12 Jul 13:24 Thu, 12 Jul 2018 13:24:34 GMT transfer Native ETH or ERC-20 token transfer Gifto Gifto (0xc5bbae50781be1669306b9e001eff57a2957b09d) 0 0xf689...6884 5,950,905 12 Jul 13:12 Thu, 12 Jul 2018 13:12:06 GMT transfer Native ETH or ERC-20 token transfer BGXToken BGXToken (0xbf3f09e4eba5f7805e5fac0ee09fd6ee8eebe4cb) 0 0xad3e...beb7 5,765,016 10 Jun 14:15 Sun, 10 Jun 2018 14:15:04 GMT — 0x94bf...3488 0x94bfd76741099eabb94102e5da24b1b003493488 3.0000 ETH 0xaf0d...32c4 5,746,463 07 Jun 07:16 Thu, 07 Jun 2018 07:16:05 GMT — 0xfbd6...e2d5 0xfbd62f6e411d83f061fdb53ed1e67b69a1bbe2d5 1.0000 ETH 0xfb9f...7c53 5,746,385 07 Jun 06:55 Thu, 07 Jun 2018 06:55:22 GMT — Upbit Upbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb) 2.9900 ETH 0xe96e...dc85 5,745,659 07 Jun 03:53 Thu, 07 Jun 2018 03:53:04 GMT — 0xfbd6...e2d5 0xfbd62f6e411d83f061fdb53ed1e67b69a1bbe2d5 2.0000 ETH 0x4b97...85cd 5,569,495 07 May 01:52 Mon, 07 May 2018 01:52:25 GMT — 0x536f...02da 0x536f28fa134176db99ee2ee79488e3d413d402da 2.0000 ETH 0x8373...d860 5,555,226 04 May 14:17 Fri, 04 May 2018 14:17:41 GMT — Upbit Upbit (0x2ad47b8dad75c0b866c5800c2464b56306d1fa38) 5.0000 ETH 0x0733...2aea 5,542,411 02 May 07:59 Wed, 02 May 2018 07:59:19 GMT — Upbit Upbit (0x2ad47b8dad75c0b866c5800c2464b56306d1fa38) 5.0000 ETH 0xef61...5e69 5,514,386 27 Apr 10:49 Fri, 27 Apr 2018 10:49:26 GMT — Upbit Upbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb) 0.6900 ETH 0x159b...92d6 5,507,757 26 Apr 07:02 Thu, 26 Apr 2018 07:02:45 GMT — 0xc65d...7729 0xc65d63e1c7364af02d7996af1d881ab60e757729 0.9987 ETH 0x3ef5...bf1a 5,507,726 26 Apr 06:55 Thu, 26 Apr 2018 06:55:58 GMT — 0xc65d...7729 0xc65d63e1c7364af02d7996af1d881ab60e757729 2.0000 ETH 0x3d51...f42b 5,491,859 23 Apr 13:05 Mon, 23 Apr 2018 13:05:32 GMT — Upbit Upbit (0x390de26d772d2e2005c6d1d24afc902bae37a4bb) 5.4174 ETH 0xa3c9...b50f 5,491,810 23 Apr 12:53 Mon, 23 Apr 2018 12:53:30 GMT — 0xc65d...7729 0xc65d63e1c7364af02d7996af1d881ab60e757729 0.0060 ETH