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2 | fromLabel | toLabel | toIsContract | tokenSymbol | # of tokens | tokenId | historicalUSD | chain | SGT | block | imestamp | |||||
3 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 16,756 | $1,056,154.7 | 2023-12-05 6:11:06 | 63.03 | |||||||||
4 | 6b4aypBhH337qSzzkbeoHWzTLt4DjG2aG8GkrrTQJfQA | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 352 | $22,198.6 | 2023-12-05 6:11:06 | 63.03 | |||||||||
5 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 3,133 | $170,065.6 | 2023-11-28 3:24:04 | 54.27 | |||||||||
6 | 6b4aypBhH337qSzzkbeoHWzTLt4DjG2aG8GkrrTQJfQA | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 545 | $29,598.5 | 2023-11-28 3:24:07 | 54.27 | |||||||||
7 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 4,407 | $247,213.6 | 2023-11-23 3:36:17 | 56.10 | |||||||||
8 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 250,000 | $13,310,774.1 | 2023-11-14 2:28:06 | 53.24 | |||||||||
9 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 750,000 | $34,079,361.1 | 2023-11-10 2:58:59 | 45.44 | |||||||||
10 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 250,000 | $10,699,119.0 | 2023-11-09 2:39:03 | 42.80 | |||||||||
11 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 250,000 | $10,847,516.5 | 2023-11-08 12:42:22 | 43.39 | |||||||||
12 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 750,000 | $31,782,525.3 | 2023-11-08 2:43:54 | 42.38 | |||||||||
13 | 6b4aypBhH337qSzzkbeoHWzTLt4DjG2aG8GkrrTQJfQA | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 37,036 | $1,491,101.7 | 2023-11-07 1:45:13 | 40.26 | |||||||||
14 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 462,964 | $18,639,581.4 | 2023-11-07 1:45:13 | 40.26 | |||||||||
15 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 500,000 | $20,860,600.2 | 2023-11-06 11:05:22 | 41.72 | |||||||||
16 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 250,000 | $10,430,300.1 | 2023-11-06 11:05:20 | 41.72 | |||||||||
17 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 500,000 | $19,559,410.9 | 2023-11-04 4:54:45 | 39.12 | |||||||||
18 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 300,000 | $11,549,595.3 | 2023-11-03 10:09:08 | 38.50 | |||||||||
19 | 6b4aypBhH337qSzzkbeoHWzTLt4DjG2aG8GkrrTQJfQA | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 1 | $30.2 | 2023-11-03 5:23:43 | 40.82 | |||||||||
20 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 4Axqyo8xa524h4A3PqcKYDg53Q8y1UH7fMFe3RHswTAh | SOL | 1 | $30.6 | 2023-11-03 5:23:43 | 40.82 | |||||||||
21 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 250,000 | $10,206,199.5 | 2023-11-03 5:05:27 | 40.82 | |||||||||
22 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 300,000 | $12,142,651.2 | 2023-11-03 0:55:37 | 40.48 | |||||||||
23 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 250,000 | $10,645,230.1 | 2023-11-02 12:28:27 | 42.58 | |||||||||
24 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | K1c4Q9cH3cSfu64wCwLCuaaxmN54E2g2jPi3rQMj8re | SOL | 250,000 | $10,842,571.7 | 2023-11-02 6:05:09 | 43.37 | |||||||||
25 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 250,000 | $10,842,571.7 | 2023-11-02 6:05:08 | 43.37 | |||||||||
26 | 6b4aypBhH337qSzzkbeoHWzTLt4DjG2aG8GkrrTQJfQA | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 9,122 | $331,302.8 | 2023-10-31 10:22:12 | 36.32 | |||||||||
27 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 131,833 | $4,592,083.4 | 2023-10-31 5:31:03 | 34.83 | |||||||||
28 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 309,186 | $9,941,189.0 | 2023-10-28 5:49:51 | 32.15 | |||||||||
29 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | K1c4Q9cH3cSfu64wCwLCuaaxmN54E2g2jPi3rQMj8re | SOL | 317,612 | $10,016,271.6 | 2023-10-27 4:55:38 | 31.54 | |||||||||
30 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 303,628 | $9,934,392.1 | 2023-10-26 4:34:08 | 32.72 | |||||||||
31 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | K1c4Q9cH3cSfu64wCwLCuaaxmN54E2g2jPi3rQMj8re | SOL | 165,960 | $5,421,542.9 | 2023-10-26 2:51:20 | 32.67 | |||||||||
32 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | K1c4Q9cH3cSfu64wCwLCuaaxmN54E2g2jPi3rQMj8re | SOL | 1 | $33.1 | 2023-10-25 23:38:30 | 33.15 | |||||||||
33 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 158,335 | $4,838,520.7 | 2023-10-25 4:42:51 | 30.56 | |||||||||
34 | 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX | 5RAHKkXdX1zcMC95Y56PqYAa3uB2XHQbpstvMPD3b5s4 | SOL | 1 | $31.0 | 2023-10-25 0:53:02 | 31.02 | |||||||||
35 | FTX (pte) (0x91e) | Galaxy Digital: OTC (0x335) | FALSE | BAL | 102,669 | balancer | $390,144.0 | ethereum | 2023-12-02 7:02:24 | |||||||
36 | FTX (pte) (0x91e) | Galaxy Digital: OTC (0x335) | FALSE | UNI | 34,855 | uniswap | $210,524.8 | ethereum | 2023-12-02 6:33:36 | |||||||
37 | FTX (pte): FTX Bankruptcy Estate (0xF02) | OKX Deposit (0x596) | FALSE | LOOKS | 1,052,761 | looksrare | $127,324.0 | ethereum | 2023-12-02 6:19:12 | |||||||
38 | FTX (pte) (0xde9) | Wintermute: Binance Deposit (0xEae) | FALSE | WOO | 801,893 | woo-network | $178,629.8 | ethereum | 2023-12-02 5:21:36 | |||||||
39 | FTX (pte) (0xde9) | Wintermute: Binance Deposit (0xEae) | FALSE | WOO | 10 | woo-network | $2.2 | ethereum | 2023-12-02 4:52:48 | |||||||
40 | FTX (pte) (0xde9) | Wintermute (0xDBF) | FALSE | GMT | 10,000,000 | stepn | $2,646,910.0 | ethereum | 2023-12-02 3:55:12 | |||||||
41 | FTX (pte): Cold Storage (0x97f) | Coinbase Prime Deposit (0xe30) | FALSE | IMX | 5,876,444 | immutable-x | $8,403,314.9 | ethereum | 2023-12-02 3:55:12 | |||||||
42 | FTX (pte): Bankruptcy Dust Collector (0x77f) | OKX Deposit (0x596) | FALSE | LOOKS | 1,190,098 | looksrare | $140,995.7 | ethereum | 2023-12-02 3:55:12 | |||||||
43 | FTX (pte): Bankruptcy Dust Collector (0x77f) | Coinbase Prime Deposit (0xe30) | FALSE | IMX | 100,369 | immutable-x | $143,527.5 | ethereum | 2023-12-02 3:55:12 | |||||||
44 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0xe30) | FALSE | IMX | 288,018 | immutable-x | $411,865.4 | ethereum | 2023-12-02 3:55:12 | |||||||
45 | FTX (pte) (0x91e) | Galaxy Digital: OTC (0x335) | FALSE | UNI | 406,570 | uniswap | $2,451,615.3 | ethereum | 2023-12-01 21:55:12 | |||||||
46 | FTX (pte) (0xde9) | Wintermute (0xDBF) | FALSE | SHIB | 77,769,501,458 | shiba-inu | $646,264.6 | ethereum | 2023-12-01 21:40:48 | |||||||
47 | FTX (pte) (0xde9) | Wintermute (0xDBF) | FALSE | GMT | 10,000,000 | stepn | $2,624,270.0 | ethereum | 2023-12-01 13:31:12 | |||||||
48 | FTX (pte): Bankruptcy Dust Collector (0x77f) | Coinbase Prime Deposit (0xe30) | FALSE | IMX | 25 | immutable-x | $32.8 | ethereum | 2023-12-01 11:21:36 | |||||||
49 | FTX (pte): Cold Storage (0x97f) | Coinbase Prime Deposit (0xe30) | FALSE | IMX | 23 | immutable-x | $30.1 | ethereum | 2023-12-01 11:21:36 | |||||||
50 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0xbC0) | FALSE | AUDIO | 160,217 | audius | $30,415.6 | ethereum | 2023-12-01 11:21:36 | |||||||
51 | FTX (pte): Cold Storage (0x97f) | Coinbase Prime Deposit (0xbC0) | FALSE | AUDIO | 2,440,336 | audius | $463,273.4 | ethereum | 2023-12-01 11:21:36 | |||||||
52 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0xe30) | FALSE | IMX | 24 | immutable-x | $31.4 | ethereum | 2023-12-01 11:21:36 | |||||||
53 | FTX (pte): Bankruptcy Dust Collector (0x77f) | Coinbase Prime Deposit (0xbC0) | FALSE | AUDIO | 26,296 | audius | $4,992.0 | ethereum | 2023-12-01 11:21:36 | |||||||
54 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0x9D2) | FALSE | SYN | 4,698,503 | synapse-2 | $2,037,003.0 | ethereum | 2023-12-01 7:16:48 | |||||||
55 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0xbC0) | FALSE | AUDIO | 160 | audius | $30.0 | ethereum | 2023-12-01 7:16:48 | |||||||
56 | FTX (pte): Cold Storage (0x97f) | OKX Deposit (0x596) | FALSE | LOOKS | 299 | looksrare | $33.4 | ethereum | 2023-12-01 7:16:48 | |||||||
57 | FTX (pte): FTX Bankruptcy Estate (0xF02) | OKX Deposit (0x596) | FALSE | LOOKS | 298 | looksrare | $33.3 | ethereum | 2023-12-01 7:16:48 | |||||||
58 | FTX (pte): Bankruptcy Dust Collector (0x77f) | Coinbase Prime Deposit (0xbC0) | FALSE | AUDIO | 161 | audius | $30.2 | ethereum | 2023-12-01 7:16:48 | |||||||
59 | FTX (pte): Cold Storage (0x97f) | Coinbase Prime Deposit (0x9D2) | FALSE | SYN | 535,497 | synapse-2 | $232,161.0 | ethereum | 2023-12-01 7:16:48 | |||||||
60 | FTX (pte): Bankruptcy Dust Collector (0x77f) | OKX Deposit (0x596) | FALSE | LOOKS | 300 | looksrare | $33.6 | ethereum | 2023-12-01 7:16:48 | |||||||
61 | FTX (pte): Cold Storage (0x97f) | Coinbase Prime Deposit (0xbC0) | FALSE | AUDIO | 159 | audius | $29.9 | ethereum | 2023-12-01 7:16:48 | |||||||
62 | FTX (pte): Bankruptcy (THypw) | Gate.io Deposit (TK7id) | FALSE | USDD | 1,620 | usdd | $1,620.0 | tron | 2023-12-01 6:04:48 | |||||||
63 | FTX (pte) (0xde9) | Wintermute (0xDBF) | FALSE | OP | 41,740 | optimism | $69,288.4 | optimism | 2023-12-01 0:48:00 | |||||||
64 | FTX (pte) (0xde9) | Wintermute (0xDBF) | FALSE | ARB | 66,460 | arbitrum | $67,058.1 | arbitrum_one | 2023-12-01 0:48:00 | |||||||
65 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0x9D2) | FALSE | SYN | 70 | synapse-2 | $33.2 | ethereum | 2023-12-01 0:04:48 | |||||||
66 | FTX (pte): Cold Storage (0x97f) | Coinbase Prime Deposit (0x9D2) | FALSE | SYN | 71 | synapse-2 | $33.7 | ethereum | 2023-12-01 0:04:48 | |||||||
67 | FTX (pte) (0xde9) | Wintermute (0xDBF) | FALSE | GMT | 10,308,268 | stepn | $2,796,674.4 | ethereum | 2023-11-30 8:28:48 | |||||||
68 | FTX (pte): Bankruptcy (THypw) | Gate.io Deposit (TK7id) | FALSE | USDD | 2 | usdd | $1.8 | tron | 2023-11-30 3:40:48 | |||||||
69 | FTX (pte): Bankruptcy (THypw) | Huobi Deposit (TRbCn) | FALSE | USDD | 2 | usdd | $1.8 | tron | 2023-11-29 23:36:00 | |||||||
70 | FTX (pte) (0xde9) | Wintermute (0xDBF) | FALSE | YGG | 1,497,251 | yield-guild-games | $563,012.8 | ethereum | 2023-11-29 16:24:00 | |||||||
71 | FTX (pte): Bankruptcy Dust Collector (0x77f) | Coinbase Prime Deposit (0x67D) | FALSE | SAND | 63,422 | the-sandbox | $26,245.5 | ethereum | 2023-11-29 10:52:48 | |||||||
72 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0x67D) | FALSE | SAND | 806,661 | the-sandbox | $333,814.1 | ethereum | 2023-11-29 10:52:48 | |||||||
73 | FTX (pte): Cold Storage (0x97f) | Coinbase Prime Deposit (0x67D) | FALSE | SAND | 780,219 | the-sandbox | $322,871.8 | ethereum | 2023-11-29 10:52:48 | |||||||
74 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0x61c) | FALSE | GNO | 1,482 | gnosis | $287,420.9 | ethereum | 2023-11-29 10:52:48 | |||||||
75 | FTX (pte) (0xCeF) | Coinbase Deposit (0x3a2) | FALSE | MATIC | 7,639,207 | matic-network | $5,754,370.2 | ethereum | 2023-11-29 6:33:36 | |||||||
76 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0x61c) | FALSE | GNO | 0 | gnosis | $29.1 | ethereum | 2023-11-29 5:50:24 | |||||||
77 | FTX (pte): Bankruptcy Dust Collector (0x77f) | Coinbase Prime Deposit (0x67D) | FALSE | SAND | 79 | the-sandbox | $32.7 | ethereum | 2023-11-29 5:50:24 | |||||||
78 | FTX (pte): FTX Bankruptcy Estate (0xF02) | Coinbase Prime Deposit (0x67D) | FALSE | SAND | 78 | the-sandbox | $32.3 | ethereum | 2023-11-29 5:50:24 | |||||||
79 | FTX (pte): Cold Storage (0x97f) | Coinbase Prime Deposit (0x67D) | FALSE | SAND | 80 | the-sandbox | $33.1 | ethereum | 2023-11-29 5:50:24 | |||||||
80 | FTX (pte): Whitehat (TYoZM) | Binance Deposit (TFeWM) | FALSE | TRX | 129,793,313 | tron | $13,419,849.8 | tron | 2023-11-29 5:50:24 | |||||||
81 | FTX (pte) (0xde9) | Wintermute (0xDBF) | FALSE | ETH | 1,500 | ethereum | $3,086,505.0 | ethereum | 2023-11-29 3:12:00 | |||||||
82 | FTX (pte): Bankruptcy (THypw) | Binance Deposit (TFeWM) | FALSE | TRX | 27,797 | tron | $2,869.9 | tron | 2023-11-29 2:43:12 | |||||||
83 | FTX (pte): Bankruptcy (THypw) | Binance Deposit (TFeWM) | FALSE | TRX | 301 | tron | $31.0 | tron | 2023-11-28 22:52:48 | |||||||
84 | FTX (pte): Whitehat (TYoZM) | Binance Deposit (TFeWM) | FALSE | TRX | 302 | tron | $30.8 | tron | 2023-11-28 6:33:36 | |||||||
85 | FTX (pte) (0xCeF) | Coinbase Deposit (0xAf2) | FALSE | MATIC | 2,000,000 | matic-network | $1,466,520.1 | ethereum | 2023-11-28 4:09:36 | |||||||
86 | FTX (pte) (0xCeF) | OKX Deposit (0xDCE) | FALSE | MATIC | 2,000,000 | matic-network | $1,464,026.0 | ethereum | 2023-11-28 3:55:12 | |||||||
87 | FTX (pte) (0xCeF) | Coinbase Deposit (0xC09) | FALSE | MATIC | 4,000,000 | matic-network | $2,951,920.0 | ethereum | 2023-11-28 3:26:24 | |||||||
88 | FTX (pte) (0xCeF) | Coinbase Deposit (0x956) | FALSE | ETH | 1,592 | ethereum | $3,215,314.6 | ethereum | 2023-11-28 1:02:24 | |||||||
89 | FTX (pte): Bankruptcy (THypw) | TQR4NWqqFtj5KkjjXV3SK6nkCnytBt2sjW | FALSE | USDC | 2 | usd-coin | $1.8 | tron | 2023-11-23 0:48:00 | |||||||
90 | FTX (pte): Bankruptcy (THypw) | TC51LZ6uWJeAf9kNp5NmtaPSAE18zzfJCL | FALSE | USDC | 2 | usd-coin | $1.8 | tron | 2023-11-23 0:48:00 | |||||||
91 | FTX (pte): Bankruptcy (THypw) | TC51LZ6uWJeAf9kNp5NmtaPSAE18zzfJCL | FALSE | TUSD | 2 | true-usd | $1.8 | tron | 2023-11-23 0:48:00 | |||||||
92 | FTX (pte): Bankruptcy (0x7B7) | Wintermute: OTC (0xDbe) | FALSE | DAI | 2 | dai | $1.8 | optimism | 2023-11-23 0:33:36 | |||||||
93 | FTX (pte) (0xCeF) | Coinbase Deposit (0xEe9) | FALSE | MATIC | 6,302,687 | matic-network | $4,688,783.2 | ethereum | 2023-11-22 6:19:12 | |||||||
94 | FTX (pte) (TVJPA) | TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | FALSE | TRX | 40,000,000 | tron | $3,887,440.0 | tron | 2023-11-22 6:19:12 | |||||||
95 | FTX (pte) (0xCeF) | Coinbase Deposit (0x63f) | FALSE | MATIC | 6,300,000 | matic-network | $4,720,848.3 | ethereum | 2023-11-22 6:19:12 | |||||||
96 | FTX (pte) (TVJPA) | Binance Deposit (TNJkq) | FALSE | TRX | 20,000,000 | tron | $1,949,980.0 | tron | 2023-11-22 4:09:36 | |||||||
97 | FTX (pte) (TVJPA) | Binance Deposit (TNJkq) | FALSE | TRX | 15,000,000 | tron | $1,464,720.0 | tron | 2023-11-22 2:57:36 | |||||||
98 | FTX (pte): Cold Storage (0x97f) | FalconX Deposit (0x137) | FALSE | MATIC | 5,431,025 | matic-network | $4,376,933.8 | ethereum | 2023-11-21 13:02:24 | |||||||
99 | FTX (pte): FTX Bankruptcy Estate (0xF02) | FalconX Deposit (0x137) | FALSE | MATIC | 4,568,898 | matic-network | $3,682,134.1 | ethereum | 2023-11-21 13:02:24 | |||||||
100 | FTX (pte): FTX Bankruptcy Estate (0xF02) | FalconX Deposit (0x137) | FALSE | MATIC | 38 | matic-network | $31.0 | ethereum | 2023-11-21 10:24:00 |