Txn Hash
Method
From
To
Value
Token
Age
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
3,136,000,000.00
46 days 11 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
0xBD0a...7f0EC4
OUT
3,000,000.00
54 days 7 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
3,000,000.00
55 days 11 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
12,750.00
62 days 13 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
2,250.00
62 days 13 hrs ago
bulksendToken(address, address[], uint256[], bytes32)
IN
0xBD0a...7f0EC4
30,000.00
62 days 13 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
2,375,000.00
70 days 14 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
125,000.00
70 days 14 hrs ago
multisendToken(address tokenAddress, address[] userAddresses, uint256[] amountsOrIds) payable
IN
0xBD0a...7f0EC4
2,500,000.00
70 days 14 hrs ago
bulksendToken(address, address[], uint256[], bytes32)
IN
0xBD0a...7f0EC4
3,750,000.00
90 days 14 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
4,900,000.00
98 days 14 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
100,000.00
98 days 14 hrs ago
multisendToken(address tokenAddress, address[] userAddresses, uint256[] amountsOrIds) payable
IN
0xBD0a...7f0EC4
5,000,000.00
98 days 14 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
250,000.00
103 days 1 hrs ago
multisendToken(address token, bool ensureExactAmount, address[] targets, uint256[] amounts) payable
IN
0xBD0a...7f0EC4
250,000.00
103 days 6 hrs ago
multisendToken(address tokenAddress, address[] userAddresses, uint256[] amountsOrIds) payable
IN
0xBD0a...7f0EC4
3,000.00
109 days 15 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
1,262,070,000.00
112 days 14 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
1,262,070,000.00
112 days 17 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
1,262,070,000.00
112 days 21 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
16,659,324.00
113 days 13 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
1,649,273,076.00
113 days 13 hrs ago
disperseToken(address token, address[] recipients, uint256[] values)
IN
0xBD0a...7f0EC4
1,665,932,400.00
113 days 13 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
1,262,070,000.00
113 days 17 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
1,262,070,000.00
113 days 19 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
1,262,070,000.00
115 days 14 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
1,262,070,000.00
115 days 15 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
5,000.00
120 days 11 hrs ago
multisendToken(address tokenAddress, address[] userAddresses, uint256[] amountsOrIds) payable
IN
0xBD0a...7f0EC4
5,000.00
120 days 12 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
5,000.00
121 days 12 hrs ago
multisendToken(address tokenAddress, address[] userAddresses, uint256[] amountsOrIds) payable
IN
0xBD0a...7f0EC4
5,000.00
121 days 12 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
5,000.00
123 days 12 hrs ago
multisendToken(address tokenAddress, address[] userAddresses, uint256[] amountsOrIds) payable
IN
0xBD0a...7f0EC4
5,000.00
123 days 12 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
3,000,000.00
123 days 15 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
3,000,000.00
123 days 15 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
95,000.00
125 days 3 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
5,000.00
125 days 3 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
6,000.00
133 days 11 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
6,000.00
133 days 11 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
5,000,000.00
138 days 12 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
5,000,000.00
138 days 12 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
5,000.00
145 days 12 hrs ago
multisendToken(address tokenAddress, address[] userAddresses, uint256[] amountsOrIds) payable
IN
0xBD0a...7f0EC4
5,000.00
145 days 12 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
4,000.00
147 days 11 hrs ago
multisendToken(address tokenAddress, address[] userAddresses, uint256[] amountsOrIds) payable
IN
0xBD0a...7f0EC4
4,000.00
147 days 11 hrs ago
multisendToken(address token, bool ensureExactAmount, address[] targets, uint256[] amounts) payable
IN
0xBD0a...7f0EC4
100,000.00
159 days 10 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
2,100.00
161 days 14 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
900.00
161 days 14 hrs ago
distribute(address tokenAddress, address[] addresses, uint256[] amounts)
IN
0xBD0a...7f0EC4
3,000.00
161 days 14 hrs ago
transfer(address recipient, uint256 amount) returns (bool)
IN
0xBD0a...7f0EC4
500,000.00
165 days 14 hrs ago
SigmaSell(uint256[] a, address[] b, address c, address d)
0xBD0a...7f0EC4
OUT
475.00
172 days 11 hrs ago