PDEXmon

Transactions by sum

by date

0x9696def749506d3cc87e5f49cd15c26369b8e8b0b00d3085ffe83daec29749d1
From: Gate.IO
To: esq24CLDDL6LbCA7NqJhHt7j2xPSCwDzHcK3VtQWqV3prnPSQ
380 days ago (2025-02-20 08:08:12) / block 8930247
839 474.64 PDEX
32 387$
success
0x39e3cafbc653e2d63650b21ece06892bb4d85ebc249ba90a18de29614d165a25
From: esq24CLDDL6LbCA7NqJhHt7j2xPSCwDzHcK3VtQWqV3prnPSQ
To: esoPq7Q8AMosdi7t475C7cPyCmhCtwXaurnBQhEmDzxkYEqXY
263 days ago (2025-06-17 09:41:48) / block 9771209
678 548 PDEX
26 178$
success
0xa27dfef2ab4e08b00e29cbb10dc4d182f43882a348f83a7fd6cbd7ec017948d6
From: esqnMs9U3q1CUDV1sckHgH2S58wQ5WFDpUJHuPBVDTh6AEuxe
To: esmyP6MrLeCRWjs7Q9qQrkyVdQxuPLXpQMzGZZEmXqYnhsw9f
414 days ago (2025-01-17 08:43:00) / block 8686030
443 839.9 PDEX
17 123$
success
0x75e41e44c68f9a2c9948f845229184c50d03fefab25384f9e3002fdb8544e429
From: esnSYU98zfGorLJpNfvDQDVftnTT8VcFRBsPMJt2kybEBxtHq
To: Gate.IO
392 days ago (2025-02-08 08:00:36) / block 8843987
413 417.99 PDEX
15 950$
success
0xe7466d5dd473d987a2f98b15346d479dc446f32b5024e550ab0c38b6693960ab
From: esmzPX3s6yHbW71jph3YfbZySjDqXWns8sjmvEKXwErzUa3YR
To: esnwzYTCZp2Unjgdhdm8g4ahCUVzHAWsQyiAhUpBkA4DbnrAx
32 days ago (2026-02-03 09:54:36) / block 11430658
217 000 PDEX
8 372$
success
0xa9b7a14acd674c25a5cf7576900c6dcf6d4db26eddd77d604c97addd79bc39a2
From: esnwzYTCZp2Unjgdhdm8g4ahCUVzHAWsQyiAhUpBkA4DbnrAx
To: Gate.IO
31 days ago (2026-02-04 08:00:36) / block 11437283
216 998.98 PDEX
8 372$
success
0x7c5a070a13cb71a5ed27ff6504afb83b294edc50da9fce96b7b3fec2953a23f3
From: esnYerag64TkvMdRhrCuyBpZ6Ayb8dP3KpA64Kvt9sVy4G4cb
To: esnSYU98zfGorLJpNfvDQDVftnTT8VcFRBsPMJt2kybEBxtHq
393 days ago (2025-02-07 14:46:36) / block 8838842
213 508 PDEX
8 237$
success
0xbdaa7ced18ed647720072bd1efb66ed7b056dd9dafc2821c2ec31800ef7c976f
From: esqtypRpUz8hpx6pZLtAq7D65hh9whcPTYPfnWkCHqJKgxKMG
To: Gate.IO
426 days ago (2025-01-05 08:00:36) / block 8599642
200 098.98 PDEX
7 720$
success
0xba09d186aba015ac09b6280b9777e37277baaf61ea9ff575230c8991ba887021
From: esnSYU98zfGorLJpNfvDQDVftnTT8VcFRBsPMJt2kybEBxtHq
To: Gate.IO
558 days ago (2024-08-26 08:00:36) / block 7650413
200 009.99 PDEX
7 716$
success
0x96546d276091549ed959b1fb514649c990bf267f5a4af321545c66f5344b4c0c
From: esnYerag64TkvMdRhrCuyBpZ6Ayb8dP3KpA64Kvt9sVy4G4cb
To: esnSYU98zfGorLJpNfvDQDVftnTT8VcFRBsPMJt2kybEBxtHq
558 days ago (2024-08-26 04:38:48) / block 7649422
200 000 PDEX
7 716$
success
0xd57f8e2ad1adbda8596725e0e2a6f65dfce3cfa47111c08c8542d678cd04a94d
From: esox3HYJ1wgn94CS4myekqDteaCmHUAYfHMVry9FB8a1q99HD
To: esoUvR99H8w4WveGaMiBXHk1215etPcJTarheZreuSr1VojWt
279 days ago (2025-06-01 11:11:12) / block 9656622
200 000 PDEX
7 716$
success
0xd336f7847c19bd133fbfd2f7253c06e4fe9df257b9ce25d7cd2f137baf43afbe
From: Enflux
To: esqtypRpUz8hpx6pZLtAq7D65hh9whcPTYPfnWkCHqJKgxKMG
426 days ago (2025-01-05 04:40:12) / block 8598640
200 000 PDEX
7 716$
success
0xa8d332e9f8a11476145e20743e494e1d2607ae2f2a5b8f4ee6d4f53e890744d3
From: esoUvR99H8w4WveGaMiBXHk1215etPcJTarheZreuSr1VojWt
To: AscendEX
279 days ago (2025-06-01 11:15:12) / block 9656642
199 999.98 PDEX
7 716$
success
0x0c92ee3bbb3ed34cf4602a6eae0966799f3eb3db3e72ebdadf72ad344fc6eef3
From: esrFYwk23fAbA4Hip6PwXQSDhfohuu7a4NSdJsYnhSj7d7pes
To: esmzPX3s6yHbW71jph3YfbZySjDqXWns8sjmvEKXwErzUa3YR
427 days ago (2025-01-03 19:37:36) / block 8588741
176 637 PDEX
6 815$
success
0xf1f423cc09ce78a4af3d697e91562b7da28a84ba34e79a2d3093edad9d757ab3
From: esmXB9bAXzoD9feMkdBiWLUDkcgyPCLDCU3yvJWWeBmn7fWhz
To: esrUUeJpW1tQXAWmeqV6BHKZnF7Z5HwYrim1abzemipSrVNZY
563 days ago (2024-08-21 14:53:12) / block 7616547
174 819.01 PDEX
6 745$
success
0xc3155b73c88a2a4f5fed0cee31194a3a9a47f5fa93a8fac4c02c0b0f1b9fe86e
From: esnYerag64TkvMdRhrCuyBpZ6Ayb8dP3KpA64Kvt9sVy4G4cb
To: esnSYU98zfGorLJpNfvDQDVftnTT8VcFRBsPMJt2kybEBxtHq
393 days ago (2025-02-07 14:57:48) / block 8838898
150 000 PDEX
5 787$
success
0xe0ff7e972e42243ac7f5032b8bb475672962a3b0b233c138f74fbbaedd55a5ad
From: KuCoin
To: esmyP6MrLeCRWjs7Q9qQrkyVdQxuPLXpQMzGZZEmXqYnhsw9f
524 days ago (2024-09-29 08:25:36) / block 7895125
140 290 PDEX
5 412$
success
0x5f00c674a5aea50976ed58a94a04ec4fd0ce8a7493988d57ed50f93f783d65a4
From: esmXB9bAXzoD9feMkdBiWLUDkcgyPCLDCU3yvJWWeBmn7fWhz
To: Polkadex Trust🪙
518 days ago (2024-10-05 12:00:12) / block 7939341
134 337.87 PDEX
5 183$
success
0x78df3acf9bf262c2afef40e883d43bb8c4cf60f6e3916fd6175260f65684a253
From: esmJAuEK9pcPDMZLuZMDN986395dUfuWw7X9zjFvZPkWGV9x7
To: Gate.IO
254 days ago (2025-06-26 08:00:48) / block 9835435
113 999.98 PDEX
4 398$
success
0x3312bfedead700fa82097c8dfa1b2efa57a21af6bca33262cdaf3edae17fd7a1
From: esnmrg9LzcqYpT2B52mg8jeGm5ePb4WYR8ymnbahMo1gpvQgj
To: Gate.IO
425 days ago (2025-01-06 08:00:48) / block 8606836
107 477.98 PDEX
4 147$
success
0x53146b5b9e7670e39ac7e7708bef71569bfca8c2321fa436c2c703bb4536b729
From: esrSSAUZ3NbKZ58tPbkUGMsrMpaVaavLD7jSAAeQE3DFNszhs
To: esnmrg9LzcqYpT2B52mg8jeGm5ePb4WYR8ymnbahMo1gpvQgj
425 days ago (2025-01-05 19:29:00) / block 8603079
107 468 PDEX
4 146$
success
0xe11e86e5a4e5c60a78532bd529b9d69ec67144836c41071d9c0dc6e4daaf2d7c
From: esoEt6uZ3srs9N97JEJGx3vdsHFKJHpejDjAYX9X58SMMwFpz
To: esnpTnm4pSXGPpAy6fnDtymx8Zt7M4XgcWpLEPKkTtev7aP6S
519 days ago (2024-10-04 12:11:00) / block 7932201
106 940.43 PDEX
4 126$
success
0x6f3971e92e8a8be8247f954f314c5baab9414a315036c2001e07b6013d01f8b8
From: Minus Wells | PDEX
To: esmrV37djGpcR3LgcpFwVYf8GsNRvBG3tRbRrgdjp69NE7yXV
466 days ago (2024-11-26 15:59:36) / block 8314428
101 526 PDEX
3 917$
success
0x3723f4dd15f12866f4ab0f5c0b94744c9c68d47c275a01ce29f0a64c57ad2e4b
From: esmrV37djGpcR3LgcpFwVYf8GsNRvBG3tRbRrgdjp69NE7yXV
To: AscendEX
466 days ago (2024-11-26 16:03:12) / block 8314446
101 525.98 PDEX
3 917$
success
0x85a72edf34ab1e53a8751863bd5edc7cf88c09026d513bde839043b5b807724d
From: esmbWtsojRWtwJvcEn7BuXkMNNwCYDeC4zTsUPYQ6RGhuWN1F
To: Gate.IO
514 days ago (2024-10-09 08:00:24) / block 7966922
100 058.98 PDEX
3 860$
success
0xd244d46623e8513be787777b41079fce7f09fd6a0b9803d0b347fdbb67914a89
From: Enflux
To: esmbWtsojRWtwJvcEn7BuXkMNNwCYDeC4zTsUPYQ6RGhuWN1F
515 days ago (2024-10-08 09:03:36) / block 7960052
100 000 PDEX
3 858$
success
0x9a930059be8fc2b6b7a6ff36b73b7340329e80c1b2d325ab8031cee07fb0f596
From: esq24CLDDL6LbCA7NqJhHt7j2xPSCwDzHcK3VtQWqV3prnPSQ
To: esoPq7Q8AMosdi7t475C7cPyCmhCtwXaurnBQhEmDzxkYEqXY
263 days ago (2025-06-17 09:40:36) / block 9771203
100 000 PDEX
3 858$
success
0xd52945a7fc48e1a02e5781aca78f235c3cb927ab29d1b9d262f072f1189aebc9
From: AscendEX
To: esrA1DwX3azpfhxRA8G8HXw3sAX9CEVmECNMPbtr1nx7MkYUy
141 days ago (2025-10-17 10:19:36) / block 10648487
96 356.45 PDEX
3 717$
success
0xe1138de60256c1e88198619f4d7d3b9ae7ebeba5027501bb2656cce0888f269d
From: esmcG24QcoDUVKgH8A28AEUx2gy7bXwvo2HGbjSzde2fefz5E
To: esnKUeuc4bHa99KLpUuVrzRhX9BQxSMheoJE9byQwA9u2D8Nm
570 days ago (2024-08-13 22:21:48) / block 7561411
92 282 PDEX
3 560$
success
0xd1cfb9146ca06272a873a567ddf00d396e7ad6583314d42a331fac87fc56f7ee
From: esp2nuWceGaJKjhoargWU25rzKoomuH5stSy4iRry3LBbVZzM
To: Gate.IO
134 days ago (2025-10-24 08:00:36) / block 10698144
91 004.98 PDEX
3 511$
success
0x2b6ed29adc23792260deb508a03164ed558e70c4c5f1aa799e78793560112657
From: AscendEX
To: esn6VyUdTgRVpHY97pFpJvTwiYTvdZkgyPKbDBUfKAdCUtQBe
237 days ago (2025-07-13 09:32:24) / block 9958104
90 909 PDEX
3 507$
success
0x483ccb042f79b697ac075078eb228a77ab88655ea0c68b8793e8ebd9b411e422
From: esn6VyUdTgRVpHY97pFpJvTwiYTvdZkgyPKbDBUfKAdCUtQBe
To: Gate.IO
236 days ago (2025-07-14 08:00:36) / block 9964834
90 908.98 PDEX
3 507$
success
0x1d933ca7f30dde0b632ff586acc4f23a6b2a91ff956706c4f192ca7f2fd5ad9d
From: esnnAVhjw77reUkSe7JP7AzPKCDnaeGLMCkGrfSuvncrnji3t
To: Gate.IO
372 days ago (2025-02-28 08:00:36) / block 8987670
79 999.98 PDEX
3 086$
success
0x680febcb2dcef6369ec842fc6fa26274ce0f97e9579801526b85459fd51a82cf
From: esng4QTUmTN7R6R15rPbWRa3Dy1wPcNNioToqz6Xk6cCbNAYU
To: esnYTYSZ9Z7esD4xAV3p35K8Y8MpDGeADQJSZjGdd2ucu8go9
314 days ago (2025-04-27 15:21:00) / block 9406452
79 915.18 PDEX
3 083$
success
0x3dd33a0eb2c0ccd3dffe8100ac04f76ae98acb20b6800555460e0b2950a169ac
From: esnYTYSZ9Z7esD4xAV3p35K8Y8MpDGeADQJSZjGdd2ucu8go9
To: esnYd47DggEp1vonbBaPHnSMeQeDgUTM6QJQVtr23AqTzS1Ed
314 days ago (2025-04-27 16:34:24) / block 9406819
79 910.17 PDEX
3 083$
success
0xc5f7dbd599118abc43fa918d6f954f87f9eda13b95cfe7709def8431291a16d5
From: esnYd47DggEp1vonbBaPHnSMeQeDgUTM6QJQVtr23AqTzS1Ed
To: Gate.IO
313 days ago (2025-04-28 08:00:48) / block 9411440
79 909.15 PDEX
3 083$
success
0xfef311aa00bd437963c74484e92c9b1c95860690ccdf41f2ab5de260face5fd4
From: esnkubbQpqhCxGQWjiSU9V8fTMbiD5wKwt1BeXTVNpiZqwTzz
To: esqtXRMdojUBq1P9gHFrJ1oyBFBX9nvTxshBRfPGaa5ddPznZ
346 days ago (2025-03-26 15:46:00) / block 9176570
76 934 PDEX
2 968$
success
0xeb31d08b14fc9b50618444cc0c212e8504cec71989b8f2f9e66276bac1d39f0a
From: espVBhdmU3RiF7j6WgpLv4vTGt2uFsubxMt3oCz15oup267Qe
To: esmrV37djGpcR3LgcpFwVYf8GsNRvBG3tRbRrgdjp69NE7yXV
458 days ago (2024-12-04 16:26:12) / block 8372099
75 766 PDEX
2 923$
success
0x19672f7a3d1432252f05d39511f19318cd7cbdb61e0c91b3ad09e7a06f3c28e8
From: esmrV37djGpcR3LgcpFwVYf8GsNRvBG3tRbRrgdjp69NE7yXV
To: AscendEX
458 days ago (2024-12-04 16:30:00) / block 8372118
75 765.98 PDEX
2 923$
success
0x3f7d5f93aab16a2aa18caeb1714dda4ff452c33af743389fb1ca008dc21a8e2c
From: esnhvqpGDE8FAEbHcK4wFLWhJeZb9ZMv81V7XVFP4k5BNbECp
To: Gate.IO
128 days ago (2025-10-30 08:00:36) / block 10741294
73 519.98 PDEX
2 836$
success
0xb5d9ed07e9bf1c0fb4833eeff4b9381146def9804405a699cf0c3274e9b6e61a
From: esqZp84jRbmWj5yVhWHStxKGsEinjBtxAXoNZPSvcwmYe5Rms
To: esnhvqpGDE8FAEbHcK4wFLWhJeZb9ZMv81V7XVFP4k5BNbECp
129 days ago (2025-10-29 16:11:36) / block 10736557
73 420 PDEX
2 833$
success
0x94dbe06964d6025af81dc6beae572bdf1482175e9b5075a93c860f10d8d64b92
From: esp2nuWceGaJKjhoargWU25rzKoomuH5stSy4iRry3LBbVZzM
To: Gate.IO
96 days ago (2025-12-01 08:00:36) / block 10970774
69 415.98 PDEX
2 678$
success
0x6b6515cc43be5965c26f18962067afefb2b1dffe8d08062e87b43a31b1b52f0d
From: esp2nuWceGaJKjhoargWU25rzKoomuH5stSy4iRry3LBbVZzM
To: Gate.IO
67 days ago (2025-12-30 08:00:24) / block 11179012
67 675.98 PDEX
2 611$
success
0xb75bd271dde3d37f8a27254bc68f79b136e3e37298ba3763bfde897deaff13e9
From: esox3HYJ1wgn94CS4myekqDteaCmHUAYfHMVry9FB8a1q99HD
To: esoUvR99H8w4WveGaMiBXHk1215etPcJTarheZreuSr1VojWt
218 days ago (2025-07-31 23:04:36) / block 10091533
66 667 PDEX
2 572$
success
0x26b362650c7cf36561a622d49f6fe614f11394844ae296583514cc94a7f935d9
From: esoUvR99H8w4WveGaMiBXHk1215etPcJTarheZreuSr1VojWt
To: AscendEX
218 days ago (2025-07-31 23:08:24) / block 10091552
66 666.98 PDEX
2 572$
success
0xc3bb2f97c4a17ac0386369833d106c4f2c977d8afa53fa3ed215c6fc59b5688d
From: esox3HYJ1wgn94CS4myekqDteaCmHUAYfHMVry9FB8a1q99HD
To: esp2nuWceGaJKjhoargWU25rzKoomuH5stSy4iRry3LBbVZzM
68 days ago (2025-12-29 13:51:12) / block 11173571
66 666 PDEX
2 572$
success
0x9469126e944bf443e715e26f42e7ae3ebcf68b6a3c49f0712a3f99ceaf03c4d0
From: esox3HYJ1wgn94CS4myekqDteaCmHUAYfHMVry9FB8a1q99HD
To: esp2nuWceGaJKjhoargWU25rzKoomuH5stSy4iRry3LBbVZzM
127 days ago (2025-10-31 15:19:12) / block 10750678
66 666 PDEX
2 572$
success
0x9f37a52580c65632aacf76660110a0c7e51ead0aaf63ee08afeb5ddead694cba
From: esox3HYJ1wgn94CS4myekqDteaCmHUAYfHMVry9FB8a1q99HD
To: esoUvR99H8w4WveGaMiBXHk1215etPcJTarheZreuSr1VojWt
249 days ago (2025-06-30 21:55:00) / block 9868373
66 666 PDEX
2 572$
success
0xc34d1a1fd6c054c7029864501c031f57499417721601df7a1d7b9ad2a2d1b14c
From: esox3HYJ1wgn94CS4myekqDteaCmHUAYfHMVry9FB8a1q99HD
To: esoUvR99H8w4WveGaMiBXHk1215etPcJTarheZreuSr1VojWt
185 days ago (2025-09-03 02:26:24) / block 10329751
66 666 PDEX
2 572$
success
0xa7bf89f7a0a62c39464999bf57cb5dd8746bbf22da54b822f83a29879c594a84
From: esox3HYJ1wgn94CS4myekqDteaCmHUAYfHMVry9FB8a1q99HD
To: esp2nuWceGaJKjhoargWU25rzKoomuH5stSy4iRry3LBbVZzM
5 days ago (2026-03-02 15:20:24) / block 11625832
66 666 PDEX
2 572$
success

«1 2 3 ...262 »