ERC20 Token DaiStablecoin (0x6B175474E89094C44Da98b954EedeAC495271d0F)

Address:
0x6B175474E89094C44Da98b954EedeAC495271d0F
Name:
DaiStablecoin
Short Name:
DAI
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x238136d4... 11148061 0x29d5527caa78... 0xed4055a9ec79... 40.93000 DAI 2020-10-28 23:10:43 +0000 UTC
0xe4c98c6f... 11148061 0x0a1820f0ff7d... 0x51a3ad501956... 90.08590 DAI 2020-10-28 23:10:43 +0000 UTC
0x3ab50bae... 11148061 0x29d5527caa78... 0x294c5330094f... 289.66000 DAI 2020-10-28 23:10:43 +0000 UTC
0x91b80c01... 11148061 0x29d5527caa78... 0x731b96166516... 98.95000 DAI 2020-10-28 23:10:43 +0000 UTC
0xc3b31f23... 11148061 0x29d5527caa78... 0xb4e208b7d3b1... 1,264.82000 DAI 2020-10-28 23:10:43 +0000 UTC
0x6c52fd00... 11148060 0xa1ee9cafba99... 0x41a4005a3fad... 1,212.00000 DAI 2020-10-28 23:10:34 +0000 UTC
0x94aaaf51... 11148060 0x29d5527caa78... 0x17f73bf23c5b... 63.95000 DAI 2020-10-28 23:10:34 +0000 UTC
0xe143782b... 11148060 0x29d5527caa78... 0xdcd94128e8f2... 237.00000 DAI 2020-10-28 23:10:34 +0000 UTC
0xa9f3c359... 11148060 0x29d5527caa78... 0xde007e4dc876... 93.66000 DAI 2020-10-28 23:10:34 +0000 UTC
0xbbe6507b... 11148060 0x29d5527caa78... 0x9ffff1451c2f... 7.10000 DAI 2020-10-28 23:10:34 +0000 UTC
0x2cdaebc5... 11148060 0x29d5527caa78... 0xeddf495b7257... 299.00000 DAI 2020-10-28 23:10:34 +0000 UTC
0x32bffbc2... 11148060 0x29d5527caa78... 0x55e5329196e5... 389.71000 DAI 2020-10-28 23:10:34 +0000 UTC
0xbc0fcffa... 11148060 0x29d5527caa78... 0xdacf2db3bc87... 207.21000 DAI 2020-10-28 23:10:34 +0000 UTC
0x8cfe8f5b... 11148060 0x29d5527caa78... 0x731b96166516... 122.88000 DAI 2020-10-28 23:10:34 +0000 UTC
0xa577e0cd... 11148060 0x29d5527caa78... 0xbfe923473c32... 518.08000 DAI 2020-10-28 23:10:34 +0000 UTC
0x0231e0ec... 11148059 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 287.83583 DAI 2020-10-28 23:10:21 +0000 UTC
0xebd8692e... 11148059 0x0fdebfe3b0a0... 0xebfb47a7ad0f... 967.76558 DAI 2020-10-28 23:10:21 +0000 UTC
0xebd8692e... 11148059 0xebfb47a7ad0f... Compound Dai 0x5d3a... 967.76558 DAI 2020-10-28 23:10:21 +0000 UTC
0xebd8692e... 11148059 Compound Dai 0x5d3a... 0x000000000000... 967.76558 DAI 2020-10-28 23:10:21 +0000 UTC
0x8bcf4b97... 11148059 0x29d5527caa78... 0xde1e07b4921c... 60.60000 DAI 2020-10-28 23:10:21 +0000 UTC
0x408654d7... 11148059 0x29d5527caa78... 0x9de04dd66776... 236.70000 DAI 2020-10-28 23:10:21 +0000 UTC
0x46f00245... 11148059 0x29d5527caa78... 0x2707f0b59b05... 195.22000 DAI 2020-10-28 23:10:21 +0000 UTC
0x4dba28ab... 11148059 0x29d5527caa78... 0xe3d2b41e6b32... 61.68000 DAI 2020-10-28 23:10:21 +0000 UTC
0xcab08f79... 11148059 0x29d5527caa78... 0x20bef1187c3d... 41.08000 DAI 2020-10-28 23:10:21 +0000 UTC
0x6716a7d3... 11148059 0x29d5527caa78... 0xaf550064c520... 18.07000 DAI 2020-10-28 23:10:21 +0000 UTC
0xd6e02f1f... 11148059 0x29d5527caa78... 0x130b5d86d938... 1,232.73000 DAI 2020-10-28 23:10:21 +0000 UTC
0x8f6b068c... 11148059 0x29d5527caa78... 0xb25e5c8ad95b... 153.62000 DAI 2020-10-28 23:10:21 +0000 UTC
0x908257f9... 11148059 0x29d5527caa78... 0x02ce48b50469... 99.00000 DAI 2020-10-28 23:10:21 +0000 UTC
0xddf1fe37... 11148059 0x29d5527caa78... 0x31ef35ac4e78... 83.40000 DAI 2020-10-28 23:10:21 +0000 UTC
0xaad3262f... 11148059 0x29d5527caa78... 0x455fc3827d0a... 490.30000 DAI 2020-10-28 23:10:21 +0000 UTC
0x68eb3781... 11148059 0x72b223de2f77... Uniswap V2: DAI 2 0xa478... 14,000.00000 DAI 2020-10-28 23:10:21 +0000 UTC
0xda975771... 11148059 0x29d5527caa78... 0x9662dd465bb5... 125.06000 DAI 2020-10-28 23:10:21 +0000 UTC
0x30a3de62... 11148058 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,875.28866 DAI 2020-10-28 23:10:08 +0000 UTC
0xebd86ddd... 11148058 0x0fdfd8dd8f32... Uniswap V2: DAI 2 0xa478... 50.00000 DAI 2020-10-28 23:10:08 +0000 UTC
0xa436820e... 11148058 0xffa99d470bfb... 0xebfb47a7ad0f... 204.00000 DAI 2020-10-28 23:10:08 +0000 UTC
0xa436820e... 11148058 0xebfb47a7ad0f... Compound Dai 0x5d3a... 204.00000 DAI 2020-10-28 23:10:08 +0000 UTC
0xa436820e... 11148058 Compound Dai 0x5d3a... 0x000000000000... 204.00000 DAI 2020-10-28 23:10:08 +0000 UTC
0x5fc6e486... 11148058 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 492.51031 DAI 2020-10-28 23:10:08 +0000 UTC
0x54945d76... 11148058 0xa1ab7a4aa264... 0x5499a0bf60d3... 246.58721 DAI 2020-10-28 23:10:08 +0000 UTC
0xe0b3ca28... 11148058 0x29d5527caa78... 0xdec8cfcf3c0a... 370.91000 DAI 2020-10-28 23:10:08 +0000 UTC
0xda14f5e7... 11148058 0x29d5527caa78... 0x709e1c6c67db... 5.98000 DAI 2020-10-28 23:10:08 +0000 UTC
0x3d539f97... 11148058 0x29d5527caa78... 0x91c322845283... 83.66000 DAI 2020-10-28 23:10:08 +0000 UTC
0x1609b49d... 11148058 0x29d5527caa78... 0x03a5a00d99cf... 94.05000 DAI 2020-10-28 23:10:08 +0000 UTC
0xd6c3f5ee... 11148058 0x29d5527caa78... 0x02ce48b50469... 99.20000 DAI 2020-10-28 23:10:08 +0000 UTC
0x70bae379... 11148058 0x29d5527caa78... 0x11ddbe277a35... 160.91000 DAI 2020-10-28 23:10:08 +0000 UTC
0xf19a505d... 11148058 0x29d5527caa78... 0x94981b400620... 123.25000 DAI 2020-10-28 23:10:08 +0000 UTC
0x95a304c8... 11148058 0x29d5527caa78... 0xceebc600923a... 61.27000 DAI 2020-10-28 23:10:08 +0000 UTC
0xb222e7e2... 11148058 0x29d5527caa78... 0x9291e2dbb9df... 93.68000 DAI 2020-10-28 23:10:08 +0000 UTC
0x84225256... 11148058 0x29d5527caa78... 0x4d816e90e2de... 198.22000 DAI 2020-10-28 23:10:08 +0000 UTC
0x9357a435... 11148058 0x29d5527caa78... 0x87d444e62221... 3.79000 DAI 2020-10-28 23:10:08 +0000 UTC
0xa5a3a36d... 11148058 0x29d5527caa78... 0x5d9bdca5d3cf... 59.38000 DAI 2020-10-28 23:10:08 +0000 UTC
0x70f5bebc... 11148058 0x29d5527caa78... 0xdde972e6c89a... 61.49000 DAI 2020-10-28 23:10:08 +0000 UTC
0x92aa16d6... 11148057 Uniswap V2: DAI 2 0xa478... 0xe6c2764b6112... 19.10027 DAI 2020-10-28 23:10:01 +0000 UTC
0xa4be1927... 11148057 0x29d5527caa78... 0xbb7280dbf390... 82.30000 DAI 2020-10-28 23:10:01 +0000 UTC
0x29bd395a... 11148057 0x29d5527caa78... 0xf70f88f335c9... 130.00000 DAI 2020-10-28 23:10:01 +0000 UTC
0xa96bd8b6... 11148057 0x29d5527caa78... 0x0049b3e79e3f... 24.43000 DAI 2020-10-28 23:10:01 +0000 UTC
0x31d36187... 11148057 Uniswap V2: DAI 2 0xa478... 0x6f70b6eb4cd5... 1.00000 DAI 2020-10-28 23:10:01 +0000 UTC
0xa037e55f... 11148056 0x7f6e3b4d975a... 0x7ccc9a8301bd... 70.35165 DAI 2020-10-28 23:09:49 +0000 UTC
0x16cf7eb0... 11148056 0xcc41689befe6... 0x7baa747e9eaa... 5.79105 DAI 2020-10-28 23:09:49 +0000 UTC
0xa1630720... 11148056 0xf7ec0e78c61c... Uniswap V2: DAI 2 0xa478... 50.00000 DAI 2020-10-28 23:09:49 +0000 UTC
0xb6eca735... 11148056 0x5b756de4438c... 0x2390e2b35cd6... 89.34792 DAI 2020-10-28 23:09:49 +0000 UTC
0x9dfd7dfb... 11148055 0xb3cc81d316e6... 0x29d5527caa78... 35,000.00000 DAI 2020-10-28 23:09:46 +0000 UTC
0xc4ef273f... 11148055 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 152.79772 DAI 2020-10-28 23:09:46 +0000 UTC
0xf7fe361c... 11148054 0xdd77acbe328f... 0x66c57bf505a8... 6,000.00000 DAI 2020-10-28 23:09:39 +0000 UTC
0x79db2309... 11148054 0x2a20e85e7558... 0xb0018aeab097... 3.19517 DAI 2020-10-28 23:09:39 +0000 UTC
0x729de868... 11148054 0x4c1e4c338074... Compound Dai 0x5d3a... 257,434.99370 DAI 2020-10-28 23:09:39 +0000 UTC
0x729de868... 11148054 Compound Dai 0x5d3a... 0x000000000000... 257,434.99370 DAI 2020-10-28 23:09:39 +0000 UTC
0x79db2309... 11148054 0x2a20e85e7558... 0xb0018aeab097... 3.19517 DAI 2020-10-28 23:09:38 +0000 UTC
0x9dfd7dfb... 11148054 0xb3cc81d316e6... 0x29d5527caa78... 35,000.00000 DAI 2020-10-28 23:09:38 +0000 UTC
0x729de868... 11148054 0x4c1e4c338074... Compound Dai 0x5d3a... 257,434.99370 DAI 2020-10-28 23:09:38 +0000 UTC
0x729de868... 11148054 Compound Dai 0x5d3a... 0x000000000000... 257,434.99370 DAI 2020-10-28 23:09:38 +0000 UTC
0xc4ef273f... 11148054 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 152.79772 DAI 2020-10-28 23:09:38 +0000 UTC
0x3cec225b... 11148053 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 3.82005 DAI 2020-10-28 23:09:31 +0000 UTC
0x82c5c15d... 11148053 0x5f65f7b60967... 0x1223ef2f6e15... 98.51631 DAI 2020-10-28 23:09:31 +0000 UTC
0x90f37c60... 11148052 0xfcfeb3228b9d... 0xb500ecbc942b... 99.09035 DAI 2020-10-28 23:09:23 +0000 UTC
0xecedb0f8... 11148052 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 326.31877 DAI 2020-10-28 23:09:23 +0000 UTC
0x6dd1cbc9... 11148052 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 2.61710 DAI 2020-10-28 23:09:23 +0000 UTC
0xd0fdcdd4... 11148052 0xb1499e5d4f20... 0xebfb47a7ad0f... 49.00000 DAI 2020-10-28 23:09:23 +0000 UTC
0xd0fdcdd4... 11148052 0xebfb47a7ad0f... Compound Dai 0x5d3a... 49.00000 DAI 2020-10-28 23:09:23 +0000 UTC
0xd0fdcdd4... 11148052 Compound Dai 0x5d3a... 0x000000000000... 49.00000 DAI 2020-10-28 23:09:23 +0000 UTC
0x09b2033a... 11148051 0x2f6fd8795f55... Uniswap V2: DAI 2 0xa478... 348.66114 DAI 2020-10-28 23:09:15 +0000 UTC
0xa059d12c... 11148051 0x000000000000... Curve.fi: USDT Swap 0x52ea... 495.15860 DAI 2020-10-28 23:09:15 +0000 UTC
0xa059d12c... 11148051 Curve.fi: USDT Swap 0x52ea... 0xee449e94ea60... 495.15860 DAI 2020-10-28 23:09:15 +0000 UTC
0xa059d12c... 11148051 0xee449e94ea60... 0x9509665d015b... 495.15860 DAI 2020-10-28 23:09:15 +0000 UTC
0xa059d12c... 11148051 0x9509665d015b... 0xde57844f758a... 2.10442 DAI 2020-10-28 23:09:15 +0000 UTC
0xa059d12c... 11148051 0x9509665d015b... 0x6f52a45c5451... 0.37137 DAI 2020-10-28 23:09:15 +0000 UTC
0xa059d12c... 11148051 0x9509665d015b... 0x0192e7800330... 492.68281 DAI 2020-10-28 23:09:15 +0000 UTC
0xa059d12c... 11148051 0x0192e7800330... 0xde57844f758a... 12.95531 DAI 2020-10-28 23:09:15 +0000 UTC
0xc3f794ca... 11148051 0xb0f07237a5ed... POA Network: DAI-XDAI Bridge 0x4aa4... 52.77000 DAI 2020-10-28 23:09:15 +0000 UTC
0x00a1b299... 11148050 Uniswap V2: DAI 2 0xa478... 0x5b19ea14f411... 5.00000 DAI 2020-10-28 23:09:03 +0000 UTC
0xe6d96c1c... 11148050 0xd3e52099a6a4... 0x21b60bd42582... 1,881.00000 DAI 2020-10-28 23:09:03 +0000 UTC
0x5ebe5161... 11148049 0x589be6f1a7c3... Uniswap V2: DAI 2 0xa478... 150.77795 DAI 2020-10-28 23:09:02 +0000 UTC
0x0700bbaa... 11148049 0xd3e52099a6a4... 0xcd8fb1774e99... 321.62000 DAI 2020-10-28 23:09:02 +0000 UTC
0xa56b152d... 11148049 Uniswap V2: DAI 2 0xa478... 0xd4e5fe5db133... 5.00000 DAI 2020-10-28 23:09:02 +0000 UTC
0xef614009... 11148049 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 148.04901 DAI 2020-10-28 23:09:02 +0000 UTC
0xdcee1bae... 11148049 0xf442660c6eb9... Curve.fi: sUSD v2 Swap 0xa540... 288.41599 DAI 2020-10-28 23:09:02 +0000 UTC
0xad39e6f0... 11148048 0x4746ba691a2b... 0x0efb068354c1... 100.00000 DAI 2020-10-28 23:08:12 +0000 UTC
0xad39e6f0... 11148048 0x0efb068354c1... Uniswap V2: DAI 2 0xa478... 100.00000 DAI 2020-10-28 23:08:12 +0000 UTC
0xb740adc4... 11148048 0xd810d3d0a8c8... Uniswap V2: DAI-DEBASE 2 0x8ab3... 459.98370 DAI 2020-10-28 23:08:12 +0000 UTC
0xd0c39e42... 11148047 Binance 4 0x0681... 0xe97a6fa7af4b... 668.39373 DAI 2020-10-28 23:07:37 +0000 UTC
0x66dd93d5... 11148047 0x0d21735d3bcc... 0xcc41689befe6... 5.79105 DAI 2020-10-28 23:07:37 +0000 UTC
0x6b1e36d4... 11148047 0x000000000000... 0x72b223de2f77... 14,000.00000 DAI 2020-10-28 23:07:37 +0000 UTC
0xffdf420e... 11148046 0x0a1820f0ff7d... 0x2f6fd8795f55... 348.66114 DAI 2020-10-28 23:07:14 +0000 UTC
0x50299ee7... 11148046 0xa8192f71f0ec... 0xdd77acbe328f... 6,000.00000 DAI 2020-10-28 23:07:14 +0000 UTC
0x82749cda... 11148045 0x7ae7814cfb69... 0x2a20e85e7558... 3.19517 DAI 2020-10-28 23:06:50 +0000 UTC
0xf3460a7e... 11148045 0xc024fc6e52fa... 0xffa99d470bfb... 203.76394 DAI 2020-10-28 23:06:50 +0000 UTC
0xe065f59a... 11148045 0x3d3c80fb889d... 0x0fdebfe3b0a0... 967.76333 DAI 2020-10-28 23:06:50 +0000 UTC
0xf76c1147... 11148045 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 11.46003 DAI 2020-10-28 23:06:50 +0000 UTC
0x6df918ac... 11148044 0x2530471ef27e... Uniswap V2: DAI 2 0xa478... 125.00000 DAI 2020-10-28 23:06:34 +0000 UTC
0x9aa62d12... 11148044 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 150.14284 DAI 2020-10-28 23:06:34 +0000 UTC
0x6ed116f0... 11148044 Uniswap V2: DAI 2 0xa478... 0xe20a11a575ed... 5.00000 DAI 2020-10-28 23:06:34 +0000 UTC
0xcc8cea93... 11148044 0x8604cc7588d7... Uniswap V2: DAI 2 0xa478... 39.89029 DAI 2020-10-28 23:06:34 +0000 UTC
0x970b7c40... 11148043 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 33.62798 DAI 2020-10-28 23:06:31 +0000 UTC
0xd13e638c... 11148042 0x0d502478399d... 0x00571df81802... 110.00000 DAI 2020-10-28 23:06:18 +0000 UTC
0x5abe2027... 11148041 0x000000000000... 0x89b2f3a91c89... 2,000.00000 DAI 2020-10-28 23:06:08 +0000 UTC
0xeefa9b7a... 11148040 0xd3e52099a6a4... 0xd08bb14688bc... 5.00000 DAI 2020-10-28 23:05:56 +0000 UTC
0x2daf15f9... 11148040 0x90e7a49a15e5... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2020-10-28 23:05:56 +0000 UTC
0xd91c5fd3... 11148040 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 50.13136 DAI 2020-10-28 23:05:56 +0000 UTC
0xb5290c93... 11148040 0x8f9ce09e7194... 0xf7ec0e78c61c... 50.00000 DAI 2020-10-28 23:05:56 +0000 UTC
0xf73d26d6... 11148040 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 68.63519 DAI 2020-10-28 23:05:56 +0000 UTC
0x91e1cbf7... 11148039 0xaea22d9566ac... Compound Dai 0x5d3a... 7.54898 DAI 2020-10-28 23:05:53 +0000 UTC
0x91e1cbf7... 11148039 Compound Dai 0x5d3a... 0x000000000000... 7.54898 DAI 2020-10-28 23:05:53 +0000 UTC
0x3271da16... 11148039 0x896bb7d7ac75... Celsius Network: Wallet 5 0x4f67... 530.00000 DAI 2020-10-28 23:05:53 +0000 UTC
0x9502ecf8... 11148038 dYdX: Solo Margin 0x1e04... 0x1753758423d1... 400.00000 DAI 2020-10-28 23:05:52 +0000 UTC
0x9502ecf8... 11148038 0x1753758423d1... 0x849d1d79c117... 400.00000 DAI 2020-10-28 23:05:52 +0000 UTC
0x9502ecf8... 11148038 0x849d1d79c117... Kyber: Contract 2 0x7c66... 400.00000 DAI 2020-10-28 23:05:52 +0000 UTC
0x9502ecf8... 11148038 Kyber: Contract 2 0x7c66... 0xd01ae36a9119... 400.00000 DAI 2020-10-28 23:05:52 +0000 UTC
0x9502ecf8... 11148038 0xd01ae36a9119... Uniswap V2: DAI 2 0xa478... 400.00000 DAI 2020-10-28 23:05:52 +0000 UTC
0x9502ecf8... 11148038 0x000000000000... 0x849d1d79c117... 400.00000 DAI 2020-10-28 23:05:52 +0000 UTC
0x9502ecf8... 11148038 0x849d1d79c117... 0x1753758423d1... 400.00000 DAI 2020-10-28 23:05:52 +0000 UTC
0x9502ecf8... 11148038 0x1753758423d1... dYdX: Solo Margin 0x1e04... 400.00000 DAI 2020-10-28 23:05:52 +0000 UTC
0xb596de55... 11148037 0x8ad542ebf052... 0xc024fc6e52fa... 203.76394 DAI 2020-10-28 23:05:43 +0000 UTC
0xa687eec9... 11148037 Uniswap V2: DAI 2 0xa478... 0xc7332ed4aea0... 5.00000 DAI 2020-10-28 23:05:43 +0000 UTC
0xfd8d95d4... 11148037 0x6c2d992b7739... DSProxy #163,336 0xba64... 1,208.26927 DAI 2020-10-28 23:05:43 +0000 UTC
0xfd8d95d4... 11148037 DSProxy #163,336 0xba64... DeFi Saver: Wallet 0x322d... 21.61742 DAI 2020-10-28 23:05:43 +0000 UTC
0xfd8d95d4... 11148037 DSProxy #163,336 0xba64... 0x000000000000... 1,186.65185 DAI 2020-10-28 23:05:43 +0000 UTC
0x5aa9aefa... 11148037 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 8,776.26203 DAI 2020-10-28 23:05:43 +0000 UTC
0x5aa9aefa... 11148037 Kyber: Contract 2 0x7c66... DSProxy #180,637 0x72ae... 8,776.26203 DAI 2020-10-28 23:05:43 +0000 UTC
0x5aa9aefa... 11148037 DSProxy #180,637 0x72ae... DeFi Saver: Wallet 0x322d... 44.34413 DAI 2020-10-28 23:05:43 +0000 UTC
0x5aa9aefa... 11148037 DSProxy #180,637 0x72ae... 0x000000000000... 8,731.91790 DAI 2020-10-28 23:05:43 +0000 UTC
0xbd2cd642... 11148037 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 8,773.67433 DAI 2020-10-28 23:05:43 +0000 UTC
0xbd2cd642... 11148037 Kyber: Contract 2 0x7c66... DSProxy #180,637 0x72ae... 8,773.67433 DAI 2020-10-28 23:05:43 +0000 UTC
0xbd2cd642... 11148037 DSProxy #180,637 0x72ae... DeFi Saver: Wallet 0x322d... 44.33635 DAI 2020-10-28 23:05:43 +0000 UTC
0xbd2cd642... 11148037 DSProxy #180,637 0x72ae... 0x000000000000... 8,729.33797 DAI 2020-10-28 23:05:43 +0000 UTC
0xc30e480a... 11148037 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 8,768.67428 DAI 2020-10-28 23:05:43 +0000 UTC
0xc30e480a... 11148037 Kyber: Contract 2 0x7c66... DSProxy #180,637 0x72ae... 8,768.67428 DAI 2020-10-28 23:05:43 +0000 UTC
0xc30e480a... 11148037 DSProxy #180,637 0x72ae... DeFi Saver: Wallet 0x322d... 44.32134 DAI 2020-10-28 23:05:43 +0000 UTC
0xc30e480a... 11148037 DSProxy #180,637 0x72ae... 0x000000000000... 8,724.35294 DAI 2020-10-28 23:05:43 +0000 UTC
0x65721895... 11148036 Binance 2 0xd551... 0x8e78845d990b... 868.38913 DAI 2020-10-28 23:05:38 +0000 UTC
0xa6f30cc2... 11148036 0x000000000000... 0xe07922d3a56a... 100.00000 DAI 2020-10-28 23:05:38 +0000 UTC
0x8eb2b2c4... 11148035 0x9a14e7045bf7... 0x1f6b6a4a06ee... 12,000.00000 DAI 2020-10-28 23:05:12 +0000 UTC
0xbee505ff... 11148035 ✔ Bittrex (0xfbb1...) 0x7f3c9d3f137f... 2,000.00000 DAI 2020-10-28 23:05:12 +0000 UTC
0x26b1119a... 11148035 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 392.63526 DAI 2020-10-28 23:05:12 +0000 UTC
0x42456b53... 11148035 0xdc0e3a84b65d... 0x26e4aeb870f7... 10.00000 DAI 2020-10-28 23:05:12 +0000 UTC
0xceaaed0d... 11148034 0x7cd1237ad877... 0xd3e52099a6a4... 6.00000 DAI 2020-10-28 23:04:57 +0000 UTC
0x32d1f35e... 11148034 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 153.83281 DAI 2020-10-28 23:04:57 +0000 UTC
0x18890ecf... 11148034 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xddad56a0c4a3... 1,007.45897 DAI 2020-10-28 23:04:57 +0000 UTC
0x02dbb1a7... 11148033 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 420.28004 DAI 2020-10-28 23:04:50 +0000 UTC
0x65c94fef... 11148033 Uniswap V2: DAI 2 0xa478... 0x4ec62b481b70... 2,996.87787 DAI 2020-10-28 23:04:50 +0000 UTC
0x65c94fef... 11148033 0x4ec62b481b70... 0x067fb6b6ff92... 2,996.87787 DAI 2020-10-28 23:04:50 +0000 UTC
0x94ec77d1... 11148033 0xd3e52099a6a4... 0x7665c64719ac... 10.00000 DAI 2020-10-28 23:04:50 +0000 UTC
0x5f23e1b3... 11148031 Binance 4 0x0681... 0x89b2f3a91c89... 456.81444 DAI 2020-10-28 23:03:35 +0000 UTC
0x59158f2b... 11148031 0xd7170d3fe9ce... 0x0d502478399d... 110.00000 DAI 2020-10-28 23:03:35 +0000 UTC
0x67d0a106... 11148030 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 30.56027 DAI 2020-10-28 23:03:32 +0000 UTC
0xb5de1134... 11148029 0xfe56a0dbdad4... 0x7e2deaa00273... 7,851.99311 DAI 2020-10-28 23:03:19 +0000 UTC
0xb5de1134... 11148029 0x7e2deaa00273... Uniswap V2: DAI-USDC 2 0xae46... 7,851.99311 DAI 2020-10-28 23:03:19 +0000 UTC
0xb5de1134... 11148029 Curve.fi: sUSD v2 Swap 0xa540... 0x7e2deaa00273... 7,871.69566 DAI 2020-10-28 23:03:19 +0000 UTC
0xb5de1134... 11148029 0x7e2deaa00273... 0xfe56a0dbdad4... 7,851.99311 DAI 2020-10-28 23:03:19 +0000 UTC
0xb5de1134... 11148029 0x7e2deaa00273... 0xfe56a0dbdad4... 19.70255 DAI 2020-10-28 23:03:19 +0000 UTC
0x2f72512a... 11148029 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 1.91002 DAI 2020-10-28 23:03:19 +0000 UTC
0x2378366e... 11148027 Uniswap V2: DAI-USDC 2 0xae46... 0x9a14e7045bf7... 12,000.00000 DAI 2020-10-28 23:03:02 +0000 UTC
0x22183afb... 11148027 0x907fb0f34201... ✔ BinanceWallet (0x3f5c...) 65.00000 DAI 2020-10-28 23:03:02 +0000 UTC
0xdd77f1e2... 11148027 0x58102da53173... 0xfc5e211a167f... 500.00000 DAI 2020-10-28 23:03:02 +0000 UTC
0xb3bc93bd... 11148026 0xc3c4fb9a4981... 0x68de84c41f5f... 1,895.56744 DAI 2020-10-28 23:03:00 +0000 UTC
0x6cefd31d... 11148026 0xa8293fb3dabd... Uniswap V2: DAI 2 0xa478... 2,759.71985 DAI 2020-10-28 23:03:00 +0000 UTC
0x627ddb6f... 11148026 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 128.63364 DAI 2020-10-28 23:03:00 +0000 UTC
0x1b6e23bb... 11148026 0xb263b0a93f0a... Uniswap V2: DAI 2 0xa478... 868.94959 DAI 2020-10-28 23:03:00 +0000 UTC
0xf7b7be84... 11148026 0xb198c4c2c8b8... Uniswap V2: DAI 2 0xa478... 20.75872 DAI 2020-10-28 23:03:00 +0000 UTC
0xffa01fde... 11148025 0xd810d3d0a8c8... Uniswap V2: DAI 2 0xa478... 50.00000 DAI 2020-10-28 23:02:47 +0000 UTC
0x640268e8... 11148025 0xd3e52099a6a4... 0xb25e36a0ff35... 7.00000 DAI 2020-10-28 23:02:47 +0000 UTC
0x19a924d1... 11148024 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 2,384.63486 DAI 2020-10-28 23:02:01 +0000 UTC
0xa2cb087c... 11148024 Binance 2 0xd551... 0x19e3611bcaba... 3,422.05357 DAI 2020-10-28 23:02:01 +0000 UTC
0xbfdd0f49... 11148024 Binance 4 0x0681... 0x7afb68ed7d67... 66,683.91415 DAI 2020-10-28 23:02:01 +0000 UTC
0x38c674da... 11148024 0x5a73bc985f6b... ✔ BinanceWallet (0x3f5c...) 174.77000 DAI 2020-10-28 23:02:01 +0000 UTC
0xa8ee3eda... 11148024 0xbb65a86c0b7a... ✔ BinanceWallet (0x3f5c...) 120.00000 DAI 2020-10-28 23:02:01 +0000 UTC
0xc242e2ec... 11148024 0x912fd21d7a69... 0x1d8b29f6ef90... 1,030.48139 DAI 2020-10-28 23:02:01 +0000 UTC
0x214109da... 11148023 0xe15f79c9c566... 0x2ddb7e962618... 1,500.00000 DAI 2020-10-28 23:01:06 +0000 UTC
0x6df5fba8... 11148023 0x1542e790a742... 0xb5cec0ac83d3... 3,813.65000 DAI 2020-10-28 23:01:06 +0000 UTC
0x92f0adac... 11148023 0x2b293d078a02... ✔ BinanceWallet (0x3f5c...) 180.00000 DAI 2020-10-28 23:01:06 +0000 UTC
0x22e940f7... 11148023 0x28115853aac7... ✔ BinanceWallet (0x3f5c...) 238.61042 DAI 2020-10-28 23:01:06 +0000 UTC
0xf41ece05... 11148022 Uniswap V2: DAI 2 0xa478... 0xa721afd22d80... 61.78628 DAI 2020-10-28 23:00:26 +0000 UTC
0x5fdc5f39... 11148022 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x589be6f1a7c3... 150.77795 DAI 2020-10-28 23:00:26 +0000 UTC
0xa7ed347b... 11148022 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x7c2571cd78ed... 390.99258 DAI 2020-10-28 23:00:26 +0000 UTC
0xf52ce113... 11148021 0x900888816ad5... 0xa7e1b94d9b2e... 50.00000 DAI 2020-10-28 23:00:06 +0000 UTC
0xfeca93fb... 11148021 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 299.50954 DAI 2020-10-28 23:00:06 +0000 UTC
0xb88606eb... 11148021 0x58a82215fe18... ✔ BinanceWallet (0x3f5c...) 128,583.73727 DAI 2020-10-28 23:00:06 +0000 UTC
0x9a85e19b... 11148021 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 381.13874 DAI 2020-10-28 23:00:06 +0000 UTC
0xca260bab... 11148021 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 660.13908 DAI 2020-10-28 23:00:06 +0000 UTC
0x280a8661... 11148021 0x02df992269fd... 0xc72aab6539ca... 127.00000 DAI 2020-10-28 23:00:06 +0000 UTC
0xaf31543c... 11148021 0xd3e52099a6a4... 0xbcba8799da08... 100.00000 DAI 2020-10-28 23:00:06 +0000 UTC
0xe861d2d9... 11148020 Binance 4 0x0681... 0x3e9a6941cf10... 12.18000 DAI 2020-10-28 22:59:42 +0000 UTC
0xbd5047dc... 11148020 0xe03d39c1c8f9... ✔ BinanceWallet (0x3f5c...) 571.31514 DAI 2020-10-28 22:59:42 +0000 UTC
0x55eccc86... 11148020 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 572.96826 DAI 2020-10-28 22:59:42 +0000 UTC
0x206d6a9d... 11148020 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,208.20074 DAI 2020-10-28 22:59:42 +0000 UTC
0x7b05a95f... 11148020 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 95.49558 DAI 2020-10-28 22:59:42 +0000 UTC
0xa45b8de2... 11148020 Uniswap V2: DAI 2 0xa478... 0x4390bc4f78e3... 5.00000 DAI 2020-10-28 22:59:42 +0000 UTC
0x2d581e77... 11148019 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 585.77630 DAI 2020-10-28 22:59:21 +0000 UTC
0xc0759e6e... 11148018 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 381.44702 DAI 2020-10-28 22:59:09 +0000 UTC
0x55765967... 11148017 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,253.64359 DAI 2020-10-28 22:58:41 +0000 UTC
0x3b39c987... 11148017 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 628.15873 DAI 2020-10-28 22:58:41 +0000 UTC
0xa0928cee... 11148017 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 870.49819 DAI 2020-10-28 22:58:41 +0000 UTC
0x3cff5510... 11148017 0xed4ce9751875... 0xdc6f11ab849e... 31.00000 DAI 2020-10-28 22:58:41 +0000 UTC
0xcca331ff... 11148017 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,398.98018 DAI 2020-10-28 22:58:41 +0000 UTC
0x5e9b74e9... 11148016 0x27772598ac3e... 0xebfb47a7ad0f... 96.00000 DAI 2020-10-28 22:58:29 +0000 UTC
0x5e9b74e9... 11148016 0xebfb47a7ad0f... Compound Dai 0x5d3a... 96.00000 DAI 2020-10-28 22:58:29 +0000 UTC
0x5e9b74e9... 11148016 Compound Dai 0x5d3a... 0x000000000000... 96.00000 DAI 2020-10-28 22:58:29 +0000 UTC
0x65c4da62... 11148016 0x3889931763a3... 0xebfb47a7ad0f... 469.37744 DAI 2020-10-28 22:58:29 +0000 UTC
0x65c4da62... 11148016 0xebfb47a7ad0f... Compound Dai 0x5d3a... 469.37744 DAI 2020-10-28 22:58:29 +0000 UTC
0x65c4da62... 11148016 Compound Dai 0x5d3a... 0x000000000000... 469.37744 DAI 2020-10-28 22:58:29 +0000 UTC
0xc8e15e24... 11148015 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 278.05593 DAI 2020-10-28 22:58:28 +0000 UTC
0xcc0c43c8... 11148014 0xb8595025a386... Crypto.com 0x6262... 235.54000 DAI 2020-10-28 22:58:24 +0000 UTC
0x5969753b... 11148014 0x9a9a2af459f4... Crypto.com 0x6262... 386.40000 DAI 2020-10-28 22:58:24 +0000 UTC
0x233e0171... 11148014 0xe979513dc40c... Crypto.com 0x6262... 122.90262 DAI 2020-10-28 22:58:24 +0000 UTC
0x0c1a5d85... 11148014 0x3ff7f4fb0aaf... Crypto.com 0x6262... 93.50000 DAI 2020-10-28 22:58:24 +0000 UTC
0x882b811d... 11148014 0x6910479ad252... Crypto.com 0x6262... 92.00000 DAI 2020-10-28 22:58:24 +0000 UTC
0xb1ed2a05... 11148014 0xad6256f79790... Crypto.com 0x6262... 100.00000 DAI 2020-10-28 22:58:24 +0000 UTC
0x3c5ab40d... 11148014 0xd074ef341831... Crypto.com 0x6262... 92.00000 DAI 2020-10-28 22:58:24 +0000 UTC
0xb197a4dc... 11148014 0x912fd21d7a69... 0x57dc30c5145f... 194.70968 DAI 2020-10-28 22:58:24 +0000 UTC
0x85daf048... 11148014 0x912fd21d7a69... 0x28115853aac7... 119.30521 DAI 2020-10-28 22:58:24 +0000 UTC
0x87139af7... 11148014 0x6c11c151adc4... 1inch.exchange 0x1111... 29.56039 DAI 2020-10-28 22:58:24 +0000 UTC
0x87139af7... 11148014 1inch.exchange 0x1111... 0x728bbe9bbee3... 29.56039 DAI 2020-10-28 22:58:24 +0000 UTC
0x87139af7... 11148014 0x728bbe9bbee3... Uniswap: DAI 0x2a15... 29.56039 DAI 2020-10-28 22:58:24 +0000 UTC
0xdcdcf505... 11148014 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 42.01750 DAI 2020-10-28 22:58:24 +0000 UTC
0x7e70fc95... 11148013 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 123.58841 DAI 2020-10-28 22:57:36 +0000 UTC
0x7ee71ffc... 11148013 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 123.77835 DAI 2020-10-28 22:57:36 +0000 UTC
0xeecdc83b... 11148013 0x16f8c16be667... 0x900888816ad5... 50.00000 DAI 2020-10-28 22:57:36 +0000 UTC
0x614caf5d... 11148013 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 763.95788 DAI 2020-10-28 22:57:36 +0000 UTC
0x3be5a174... 11148013 0xddad56a0c4a3... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,000.00000 DAI 2020-10-28 22:57:36 +0000 UTC
0xd38314f8... 11148012 0xaff1e3c15e0d... Uniswap V2: DAI-DEBASE 2 0x8ab3... 795.34258 DAI 2020-10-28 22:57:05 +0000 UTC
0x66e6362e... 11148012 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xb263b0a93f0a... 868.94959 DAI 2020-10-28 22:57:05 +0000 UTC
0x47ab40d4... 11148012 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 114.59444 DAI 2020-10-28 22:57:05 +0000 UTC
0xcbbd939d... 11148012 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 61.40046 DAI 2020-10-28 22:57:05 +0000 UTC
0x528addea... 11148011 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 190.99113 DAI 2020-10-28 22:57:02 +0000 UTC
0x966f9252... 11148011 Uniswap V2: DAI 2 0xa478... 0xb1499e5d4f20... 49.65763 DAI 2020-10-28 22:57:02 +0000 UTC
0xc2abbfc0... 11148010 0x173dbbc9a7c5... 0x70b62c9d234a... 92.00000 DAI 2020-10-28 22:56:36 +0000 UTC
0x77086c73... 11148010 0x50c57f86b1e0... Aave: Lending Pool Core 0x3dfd... 2,003,822.55993 DAI 2020-10-28 22:56:36 +0000 UTC
0xf531632b... 11148009 Uniswap V2: DAI 2 0xa478... 0x112570655b32... 2,530.74715 DAI 2020-10-28 22:56:26 +0000 UTC
0xf531632b... 11148009 0x112570655b32... 0xc2cb10402207... 2,530.74715 DAI 2020-10-28 22:56:26 +0000 UTC
0xe5bb0abf... 11148009 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 27.42640 DAI 2020-10-28 22:56:26 +0000 UTC
0x5c45fa7f... 11148008 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,512.68458 DAI 2020-10-28 22:55:56 +0000 UTC
0x4ac3b115... 11148008 0xaadc5e002994... 0x8040c63d06ae... 124.41000 DAI 2020-10-28 22:55:56 +0000 UTC
0x8f6020c9... 11148008 0xa7c37b0207c4... 0xed4ce9751875... 31.00000 DAI 2020-10-28 22:55:56 +0000 UTC
0x4cb5a099... 11148008 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,116.91170 DAI 2020-10-28 22:55:56 +0000 UTC
0xef98a40f... 11148008 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 57.99480 DAI 2020-10-28 22:55:56 +0000 UTC
0xf3c37639... 11148007 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 5,423.60497 DAI 2020-10-28 22:55:40 +0000 UTC
0x42070de4... 11148007 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,160.28249 DAI 2020-10-28 22:55:40 +0000 UTC
0x6b0685b5... 11148007 0xcbe463175652... 0xa597ba9a3ee1... 3.04410 DAI 2020-10-28 22:55:40 +0000 UTC
0x35296eee... 11148007 Uniswap V2: DAI 2 0xa478... 0x50c57f86b1e0... 3,850.00000 DAI 2020-10-28 22:55:40 +0000 UTC
0x421d689b... 11148007 Uniswap V2: DAI-EASY 0xe3ef... Uniswap V2: DAI 2 0xa478... 10.55440 DAI 2020-10-28 22:55:40 +0000 UTC
0xc165f660... 11148006 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 4,943.14197 DAI 2020-10-28 22:55:29 +0000 UTC
0x2fd9af00... 11148006 0xb92338347d4c... POA Network: DAI-XDAI Bridge 0x4aa4... 20.54000 DAI 2020-10-28 22:55:29 +0000 UTC
0x1fa82000... 11148005 0x9f3687a47d88... 0x792b49a94170... 37.15076 DAI 2020-10-28 22:55:27 +0000 UTC
0xebbcafd7... 11148005 0x694aa2cc3857... Uniswap V2: DAI 2 0xa478... 381.01920 DAI 2020-10-28 22:55:27 +0000 UTC
0x71f8bec4... 11148005 dYdX: Solo Margin 0x1e04... 0x4814be124d7f... 484.76931 DAI 2020-10-28 22:55:27 +0000 UTC
0x077229dd... 11148004 ✔ BinanceWallet (0x3f5c...) 0x3e553f11b70b... 9.62902 DAI 2020-10-28 22:55:23 +0000 UTC
0x4e38bc6f... 11148004 Binance 3 0x5642... 0x0f4fc16be85a... 18.86166 DAI 2020-10-28 22:55:23 +0000 UTC
0x3f6ce9c5... 11148004 Uniswap V2: DAI 2 0xa478... 0x07db4b9b3951... 7,543.18890 DAI 2020-10-28 22:55:23 +0000 UTC
0x3f6ce9c5... 11148004 0x07db4b9b3951... yearn: yDAI Token 0x16de... 7,543.18890 DAI 2020-10-28 22:55:23 +0000 UTC
0xf84d9741... 11148004 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 306.87694 DAI 2020-10-28 22:55:23 +0000 UTC
0xe141b6e8... 11148004 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 17.16265 DAI 2020-10-28 22:55:23 +0000 UTC
0x1fc578dc... 11148003 0xe15f79c9c566... 0x2ddb7e962618... 1,500.00000 DAI 2020-10-28 22:55:07 +0000 UTC
0x512bdc3b... 11148003 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 393.45144 DAI 2020-10-28 22:55:07 +0000 UTC
0xd8e5dd17... 11148003 0x888888888358... 0x5b46ed3f024a... 339.88816 DAI 2020-10-28 22:55:07 +0000 UTC
0xd8e5dd17... 11148003 0x888888888358... 0x30b972bdf5f8... 0.85185 DAI 2020-10-28 22:55:07 +0000 UTC
0x85546dfa... 11148002 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 298.45294 DAI 2020-10-28 22:54:27 +0000 UTC
0xcd80f5fa... 11148002 0xa4bd82608192... Uniswap V2: DAI 2 0xa478... 146.87799 DAI 2020-10-28 22:54:27 +0000 UTC
0xd386198a... 11148002 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDC 2 0xae46... 5,509.62043 DAI 2020-10-28 22:54:27 +0000 UTC
0xfafb8c62... 11148002 0x067eef7ce3c3... Compound Dai 0x5d3a... 19.19470 DAI 2020-10-28 22:54:27 +0000 UTC
0xfafb8c62... 11148002 Compound Dai 0x5d3a... 0x000000000000... 19.19470 DAI 2020-10-28 22:54:27 +0000 UTC
0xec261b37... 11148002 0xd3e52099a6a4... 0xc47342b740a0... 291.64000 DAI 2020-10-28 22:54:27 +0000 UTC
0xdd01710f... 11148001 0xd1bd53fbc7d0... POA Network: DAI-XDAI Bridge 0x4aa4... 581.64000 DAI 2020-10-28 22:54:18 +0000 UTC
0x2c13f74c... 11148001 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,623.60469 DAI 2020-10-28 22:54:18 +0000 UTC
0x5dd2317e... 11148001 Uniswap V2: DAI 2 0xa478... 0xb92338347d4c... 20.00000 DAI 2020-10-28 22:54:18 +0000 UTC
0x7f97116d... 11148001 0xaff1e3c15e0d... Uniswap V2: DAI-DEBASE 2 0x8ab3... 100.00000 DAI 2020-10-28 22:54:18 +0000 UTC
0x7c312511... 11148001 0x8c609e1d43bd... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 6,000.00000 DAI 2020-10-28 22:54:18 +0000 UTC
0x3daaef5b... 11148001 0x3cc06feba7f4... 0xd3e52099a6a4... 1.00000 DAI 2020-10-28 22:54:18 +0000 UTC
0xbb1767e4... 11148001 0xaf83ad89b708... 1inch.exchange 0x1111... 77.14994 DAI 2020-10-28 22:54:18 +0000 UTC
0xbb1767e4... 11148001 1inch.exchange 0x1111... 0x728bbe9bbee3... 77.14994 DAI 2020-10-28 22:54:18 +0000 UTC
0xbb1767e4... 11148001 0x728bbe9bbee3... Uniswap: DAI 0x2a15... 77.14994 DAI 2020-10-28 22:54:18 +0000 UTC
0x4bd1039a... 11148001 0xaff502e74e0c... 0xde57844f758a... 0.36726 DAI 2020-10-28 22:54:18 +0000 UTC
0x56416199... 11148000 0x000000000000... 0xebfb47a7ad0f... 88.65121 DAI 2020-10-28 22:54:10 +0000 UTC
0x56416199... 11148000 0xebfb47a7ad0f... 0x5b756de4438c... 88.65121 DAI 2020-10-28 22:54:10 +0000 UTC
0x7f9c00eb... 11148000 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 76.39688 DAI 2020-10-28 22:54:10 +0000 UTC
0x73ba54cb... 11147999 0x544be37a2056... 0xb0018aeab097... 4.40140 DAI 2020-10-28 22:54:04 +0000 UTC
0xcf7b018e... 11147999 0x159ba7976be0... 0xebfb47a7ad0f... 180.00000 DAI 2020-10-28 22:54:04 +0000 UTC
0xcf7b018e... 11147999 0xebfb47a7ad0f... Compound Dai 0x5d3a... 180.00000 DAI 2020-10-28 22:54:04 +0000 UTC
0xcf7b018e... 11147999 Compound Dai 0x5d3a... 0x000000000000... 180.00000 DAI 2020-10-28 22:54:04 +0000 UTC
0xc0c3c155... 11147999 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xddad56a0c4a3... 1,020.59666 DAI 2020-10-28 22:54:04 +0000 UTC
0x24275f17... 11147999 Uniswap V2: DAI 2 0xa478... 0x3889931763a3... 469.37744 DAI 2020-10-28 22:54:04 +0000 UTC
0xed23d4a8... 11147999 0x41f2c7d530bb... 0xebfb47a7ad0f... 2,000.00000 DAI 2020-10-28 22:54:04 +0000 UTC
0xed23d4a8... 11147999 0xebfb47a7ad0f... Compound Dai 0x5d3a... 2,000.00000 DAI 2020-10-28 22:54:04 +0000 UTC
0xed23d4a8... 11147999 Compound Dai 0x5d3a... 0x000000000000... 2,000.00000 DAI 2020-10-28 22:54:04 +0000 UTC
0x0684b781... 11147999 0x7483d1cbf82e... Aave: Lending Pool Core 0x3dfd... 150.92546 DAI 2020-10-28 22:54:04 +0000 UTC
0x8442011e... 11147998 0x42c839d1bf60... 0x2530471ef27e... 125.00000 DAI 2020-10-28 22:53:55 +0000 UTC
0xcea28d96... 11147998 0x241f00bd6604... 0x50c57f86b1e0... 2,000,000.05554 DAI 2020-10-28 22:53:55 +0000 UTC
0x6d7dede5... 11147998 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 369.43152 DAI 2020-10-28 22:53:55 +0000 UTC
0x6d7dede5... 11147998 Uniswap V2: Router 2 0x7a25... 0x694aa2cc3857... 369.43152 DAI 2020-10-28 22:53:55 +0000 UTC
0x0cd2d9fa... 11147997 0x5eddb094f304... 0xcbe463175652... 3.04410 DAI 2020-10-28 22:53:51 +0000 UTC
0x2cf7a971... 11147997 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 4.45695 DAI 2020-10-28 22:53:51 +0000 UTC
0xab8cb21f... 11147996 0xd3e52099a6a4... 0xf2290d510799... 1,385.79000 DAI 2020-10-28 22:53:33 +0000 UTC
0x315043dd... 11147996 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 2,526.05845 DAI 2020-10-28 22:53:33 +0000 UTC
0x83b84ab9... 11147995 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 3,694.56718 DAI 2020-10-28 22:53:02 +0000 UTC
0x43e82d88... 11147994 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 19.09808 DAI 2020-10-28 22:52:52 +0000 UTC
0x9757449f... 11147993 0x86af94e5e8d3... Compound Dai 0x5d3a... 500,000.00000 DAI 2020-10-28 22:52:49 +0000 UTC
0x9757449f... 11147993 Compound Dai 0x5d3a... 0x000000000000... 500,000.00000 DAI 2020-10-28 22:52:49 +0000 UTC
0x7bf52401... 11147993 0x00d58eebb692... Uniswap V2: USD-DAI 2 0x4c21... 342.88960 DAI 2020-10-28 22:52:49 +0000 UTC
0xf89f8469... 11147993 Uniswap V2: DAI 2 0xa478... 0x7483d1cbf82e... 150.92546 DAI 2020-10-28 22:52:49 +0000 UTC
0x52bba7cd... 11147992 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 381.96236 DAI 2020-10-28 22:52:41 +0000 UTC
0xe16c440c... 11147992 0x34ccb3c7461b... Uniswap V2: DAI 2 0xa478... 200.00000 DAI 2020-10-28 22:52:41 +0000 UTC
0x46212f69... 11147992 0x0a2311594059... 0x0a79a973b7cc... 238.31318 DAI 2020-10-28 22:52:41 +0000 UTC
0xdb44620b... 11147992 0x8181ce5b9e32... Uniswap V2: DAI 2 0xa478... 250.00000 DAI 2020-10-28 22:52:41 +0000 UTC
0x33032ba5... 11147992 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 295.32288 DAI 2020-10-28 22:52:41 +0000 UTC
0x7920ccb5... 11147992 0xd3e52099a6a4... 0xcbc4f9f97cf7... 31.00000 DAI 2020-10-28 22:52:41 +0000 UTC
0x47ab9719... 11147992 0xd3e52099a6a4... 0x21b60bd42582... 5.00000 DAI 2020-10-28 22:52:41 +0000 UTC
0x97ad62a9... 11147991 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDT 2 0xb20b... 633.75078 DAI 2020-10-28 22:51:37 +0000 UTC
0xf717662c... 11147991 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 381.95930 DAI 2020-10-28 22:51:37 +0000 UTC
0x5420b92e... 11147991 0xca76fa0e8cc4... 0x544be37a2056... 4.40140 DAI 2020-10-28 22:51:37 +0000 UTC
0x495211fb... 11147991 BarnBridge: Staking Contract 0xb0fa... 0x241f00bd6604... 2,000,000.05554 DAI 2020-10-28 22:51:37 +0000 UTC
0x47f642d3... 11147991 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,145.89298 DAI 2020-10-28 22:51:37 +0000 UTC
0xbcdf8269... 11147990 0x8e59ce013f23... 0xb63f96c9724b... 303.00000 DAI 2020-10-28 22:51:31 +0000 UTC
0x167e3983... 11147990 0x72fb18af2df6... dYdX: Solo Margin 0x1e04... 30.00000 DAI 2020-10-28 22:51:31 +0000 UTC
0x16ae9541... 11147990 0x34e15635a4de... Curve.fi: Compound Deposit 0xeb21... 550.00000 DAI 2020-10-28 22:51:31 +0000 UTC
0x16ae9541... 11147990 Curve.fi: Compound Deposit 0xeb21... Compound Dai 0x5d3a... 550.00000 DAI 2020-10-28 22:51:31 +0000 UTC
0x16ae9541... 11147990 Compound Dai 0x5d3a... 0x000000000000... 550.00000 DAI 2020-10-28 22:51:31 +0000 UTC
0x5b2f322c... 11147990 0xaa625213d5ec... dYdX: Solo Margin 0x1e04... 6.76342 DAI 2020-10-28 22:51:31 +0000 UTC
0x5b9b6b9f... 11147989 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 84.49883 DAI 2020-10-28 22:51:21 +0000 UTC
0xa3dbb257... 11147989 0x49c12142a463... 0xa475ccf72bf5... 100.49243 DAI 2020-10-28 22:51:21 +0000 UTC
0xf4914df6... 11147989 0xc946581f5f95... 0x2725a88e5153... 0.72849 DAI 2020-10-28 22:51:21 +0000 UTC
0xb1085ae0... 11147989 0xaff1e3c15e0d... Uniswap V2: DAI-DEBASE 2 0x8ab3... 850.00000 DAI 2020-10-28 22:51:21 +0000 UTC
0xa88fea84... 11147989 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 149.69076 DAI 2020-10-28 22:51:21 +0000 UTC
0xd35acabf... 11147989 0x114f717ff555... Uniswap V2: DAI-USDC 2 0xae46... 50.00000 DAI 2020-10-28 22:51:21 +0000 UTC
0xfa8334ed... 11147989 0xae4076912111... Uniswap V2: DAI-USDC 2 0xae46... 3.69558 DAI 2020-10-28 22:51:21 +0000 UTC
0xf8fa14af... 11147988 0x8a6abd022733... 0x26e4aeb870f7... 10.00000 DAI 2020-10-28 22:51:11 +0000 UTC
0x5117650c... 11147987 0x495ca72b834d... 0x30374e46d3e3... 198.72143 DAI 2020-10-28 22:51:09 +0000 UTC
0x5117650c... 11147987 0x30374e46d3e3... 0x2731e7a0947e... 198.72143 DAI 2020-10-28 22:51:09 +0000 UTC
0xc8da1e1c... 11147986 ✔ BinanceWallet (0x3f5c...) 0x0a2311594059... 238.63518 DAI 2020-10-28 22:51:02 +0000 UTC
0x572cf608... 11147985 Uniswap V2: DAI 2 0xa478... 0x860bd2dba9cd... 756.08572 DAI 2020-10-28 22:50:46 +0000 UTC
0x572cf608... 11147985 0x860bd2dba9cd... Balancer: DAI/YFII 98/2 #2 0x16ca... 756.08572 DAI 2020-10-28 22:50:46 +0000 UTC
0xc1bd570c... 11147985 Uniswap V2: DAI-zLOT 0x4859... Uniswap V2: DAI 2 0xa478... 46.08178 DAI 2020-10-28 22:50:46 +0000 UTC
0x0e172d28... 11147985 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 38.19592 DAI 2020-10-28 22:50:46 +0000 UTC
0x9b5d26c8... 11147985 0xc860dfa3e0eb... 0xb5a7e5d70ee2... 0.08000 DAI 2020-10-28 22:50:46 +0000 UTC
0x9b5d26c8... 11147985 0xb5a7e5d70ee2... OpenSea: Wallet 0x5b32... 0.01000 DAI 2020-10-28 22:50:46 +0000 UTC
0x040638ab... 11147984 Balancer: DAI/YFII 98/2 #2 0x16ca... 0x78a55b9b3bbe... 589.42380 DAI 2020-10-28 22:50:33 +0000 UTC
0x040638ab... 11147984 0x78a55b9b3bbe... 0xc3d03e4f041f... 589.42380 DAI 2020-10-28 22:50:33 +0000 UTC
0x067c1263... 11147984 Nexo 2 0xffec... 0x7cd1237ad877... 6.00000 DAI 2020-10-28 22:50:33 +0000 UTC
0x25992f32... 11147984 0x6255e5d2b3f8... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 208.92441 DAI 2020-10-28 22:50:33 +0000 UTC
0x9e254ab7... 11147984 0x3889931763a3... 0xebfb47a7ad0f... 700.25081 DAI 2020-10-28 22:50:33 +0000 UTC
0x9e254ab7... 11147984 0xebfb47a7ad0f... Compound Dai 0x5d3a... 700.25081 DAI 2020-10-28 22:50:33 +0000 UTC
0x9e254ab7... 11147984 Compound Dai 0x5d3a... 0x000000000000... 700.25081 DAI 2020-10-28 22:50:33 +0000 UTC
0x57115388... 11147983 Uniswap V2: DAI 2 0xa478... 0xa8293fb3dabd... 1,354.87372 DAI 2020-10-28 22:50:25 +0000 UTC
0x20412197... 11147983 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 45.88811 DAI 2020-10-28 22:50:25 +0000 UTC
0xc8bb6900... 11147983 0x8317a9b97c68... 0x639090cdd215... 94.25226 DAI 2020-10-28 22:50:25 +0000 UTC
0xc8bb6900... 11147983 0x8317a9b97c68... 0x50fda034c0ce... 0.47363 DAI 2020-10-28 22:50:25 +0000 UTC
0xc8bb6900... 11147983 0x50fda034c0ce... 0x6cb2291a3c37... 0.47363 DAI 2020-10-28 22:50:25 +0000 UTC
0xc8bb6900... 11147983 0x6cb2291a3c37... 0x480ea104ff70... 0.47363 DAI 2020-10-28 22:50:25 +0000 UTC
0xc8bb6900... 11147983 0x480ea104ff70... Uniswap V2: DAI 2 0xa478... 0.47363 DAI 2020-10-28 22:50:25 +0000 UTC
0x517997cd... 11147982 0xf5a0b723bf9b... 0x8e59ce013f23... 303.00000 DAI 2020-10-28 22:50:16 +0000 UTC
0x224286f9... 11147982 Uniswap V2: DAI-MKR 2 0x517f... 0xc860dfa3e0eb... 0.10000 DAI 2020-10-28 22:50:16 +0000 UTC
0x5c11d477... 11147980 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 190.98427 DAI 2020-10-28 22:50:01 +0000 UTC
0x74c7a2a3... 11147980 0xd398a8d4d0cd... 0xc946581f5f95... 0.72849 DAI 2020-10-28 22:50:01 +0000 UTC
0xf8d50d2d... 11147980 MXC 0x75e8... 0x9ddf6db9db18... 610.01000 DAI 2020-10-28 22:50:01 +0000 UTC
0x0d1c91fb... 11147980 Balancer: DAI/USDC 50/50 #11 0x5775... 0x728bbe9bbee3... 594.49391 DAI 2020-10-28 22:50:01 +0000 UTC
0x0d1c91fb... 11147980 0x728bbe9bbee3... 1inch.exchange 0x1111... 594.49391 DAI 2020-10-28 22:50:01 +0000 UTC
0x0d1c91fb... 11147980 1inch.exchange 0x1111... 0x41f2c7d530bb... 594.49391 DAI 2020-10-28 22:50:01 +0000 UTC
0xfb39319e... 11147980 Uniswap V2: DAI-USDT 2 0xb20b... 0x00d58eebb692... 342.88960 DAI 2020-10-28 22:50:01 +0000 UTC
0xa1d610dc... 11147980 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x5d7bf01fc66d... 954.82218 DAI 2020-10-28 22:50:01 +0000 UTC
0x117767cc... 11147980 Uniswap V2: DAI 2 0xa478... 0xe5c34d2de5f7... 94.94745 DAI 2020-10-28 22:50:01 +0000 UTC
0xa414cfad... 11147979 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDC 2 0xae46... 216.92022 DAI 2020-10-28 22:49:36 +0000 UTC
0xb5d5446b... 11147979 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 214.77714 DAI 2020-10-28 22:49:36 +0000 UTC
0xcb63bbb2... 11147979 0x60e17e43dc0a... 0x49c12142a463... 100.49243 DAI 2020-10-28 22:49:36 +0000 UTC
0xf91ee9b3... 11147979 0xbc1b3253189b... Uniswap V2: DAI 2 0xa478... 382.45708 DAI 2020-10-28 22:49:36 +0000 UTC
0x06c1fe93... 11147979 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 51.53742 DAI 2020-10-28 22:49:36 +0000 UTC
0xb1d26feb... 11147978 0x000000000000... 0x86af94e5e8d3... 500,000.00000 DAI 2020-10-28 22:49:19 +0000 UTC
0xf82c1f2c... 11147978 POA Network: DAI-XDAI Bridge 0x4aa4... 0x8181ce5b9e32... 250.00000 DAI 2020-10-28 22:49:19 +0000 UTC
0x34f069ba... 11147977 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x0c500a96999c... 546.06383 DAI 2020-10-28 22:49:12 +0000 UTC
0x85b9dabe... 11147977 0xa1ab7a4aa264... 0x292880a9d6cb... 5.57670 DAI 2020-10-28 22:49:12 +0000 UTC
0x8112524e... 11147977 0xa1ab7a4aa264... 0xa6da8ebcb699... 656.37641 DAI 2020-10-28 22:49:12 +0000 UTC
0x6827dc78... 11147977 0xa1ab7a4aa264... 0x2b293d078a02... 180.00000 DAI 2020-10-28 22:49:12 +0000 UTC
0x97930a2c... 11147976 0x23f742c3aefe... Uniswap V2: DAI 2 0xa478... 365.61446 DAI 2020-10-28 22:49:05 +0000 UTC
0xfa811846... 11147976 Aave: Lending Pool Core 0x3dfd... 0x78af7a2ee6c2... 773.00000 DAI 2020-10-28 22:49:05 +0000 UTC
0xfa811846... 11147976 0x78af7a2ee6c2... DeFi Saver: Wallet 0x322d... 1.93250 DAI 2020-10-28 22:49:05 +0000 UTC
0xfa811846... 11147976 0x78af7a2ee6c2... 0xd00995a10db2... 574.19361 DAI 2020-10-28 22:49:05 +0000 UTC
0xfa811846... 11147976 0x78af7a2ee6c2... 0xd00995a10db2... 196.87389 DAI 2020-10-28 22:49:05 +0000 UTC
0xfa811846... 11147976 0x000000000000... 0x78af7a2ee6c2... 773.69570 DAI 2020-10-28 22:49:05 +0000 UTC
0xfa811846... 11147976 0x78af7a2ee6c2... Aave: Lending Pool Core 0x3dfd... 773.69570 DAI 2020-10-28 22:49:05 +0000 UTC
0xfa811846... 11147976 Aave: Lending Pool Core 0x3dfd... 0xe3d9988f6764... 0.20871 DAI 2020-10-28 22:49:05 +0000 UTC
0x287f0da6... 11147976 Nexo 2 0xffec... 0xc2517b8b9ba8... 28.31000 DAI 2020-10-28 22:49:05 +0000 UTC
0xa9a990dd... 11147976 0xdc0e3a84b65d... 0x26e4aeb870f7... 10.00000 DAI 2020-10-28 22:49:05 +0000 UTC
0x46802974... 11147975 Binance 2 0xd551... 0x204d92d0decb... 110.22318 DAI 2020-10-28 22:48:57 +0000 UTC
0xfc114253... 11147975 0x0eba2b9bf072... dYdX: Solo Margin 0x1e04... 96.83804 DAI 2020-10-28 22:48:57 +0000 UTC
0xcfbea991... 11147974 0x6924a03bb710... 0x000000000000... 1,854.38316 DAI 2020-10-28 22:48:38 +0000 UTC
0xcfbea991... 11147974 0x000000000000... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 1,854.38316 DAI 2020-10-28 22:48:38 +0000 UTC
0x900ee7b8... 11147974 Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 0xced4f0838c50... 1,173.72450 DAI 2020-10-28 22:48:38 +0000 UTC
0x09dd0c51... 11147974 Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 0xced4f0838c50... 815.24916 DAI 2020-10-28 22:48:38 +0000 UTC
0xd2abd88d... 11147974 0x0fdfd8dd8f32... Uniswap V2: DAI 2 0xa478... 100.00000 DAI 2020-10-28 22:48:38 +0000 UTC
0xfbab6e1b... 11147974 Nexo 2 0xffec... 0x21bd40f6ec26... 6.00000 DAI 2020-10-28 22:48:38 +0000 UTC
0xdaea9925... 11147974 0xd3e52099a6a4... 0x5b9ee6ffaa7f... 207.21000 DAI 2020-10-28 22:48:38 +0000 UTC
0x0d294cbd... 11147973 0x912fd21d7a69... 0xe03d39c1c8f9... 571.31514 DAI 2020-10-28 22:48:30 +0000 UTC
0x1151c791... 11147973 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 240.53063 DAI 2020-10-28 22:48:30 +0000 UTC
0xc02ee0b6... 11147973 0x38e63793993a... 0x834da7c990a4... 10.00000 DAI 2020-10-28 22:48:30 +0000 UTC
0x61d9581e... 11147973 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x5d7bf01fc66d... 1,527.37199 DAI 2020-10-28 22:48:30 +0000 UTC
0x185d0e55... 11147973 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... Balancer: Exchange Proxy 2 0x3e66... 1,900.01376 DAI 2020-10-28 22:48:30 +0000 UTC
0x185d0e55... 11147973 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 1,900.01376 DAI 2020-10-28 22:48:30 +0000 UTC
0xd509bdeb... 11147972 0x86af94e5e8d3... Compound Dai 0x5d3a... 1,000,000.00000 DAI 2020-10-28 22:48:23 +0000 UTC
0xd509bdeb... 11147972 Compound Dai 0x5d3a... 0x000000000000... 1,000,000.00000 DAI 2020-10-28 22:48:23 +0000 UTC
0x2241b54b... 11147972 Crypto.com 2 0x4634... 0x99c69ddb88db... 48.20300 DAI 2020-10-28 22:48:23 +0000 UTC
0xed671740... 11147972 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 53.47490 DAI 2020-10-28 22:48:23 +0000 UTC
0x57d80983... 11147972 0xd1bd53fbc7d0... 0x40ec5b33f54e... 1,055.00000 DAI 2020-10-28 22:48:23 +0000 UTC
0xc3f0c02c... 11147971 0x28f26cba9ac6... Uniswap V2: DAI 2 0xa478... 1,255.78483 DAI 2020-10-28 22:48:03 +0000 UTC
0xa8ebd77b... 11147971 0xcb55c3564472... Uniswap V2: DAI 2 0xa478... 27.46703 DAI 2020-10-28 22:48:03 +0000 UTC
0x4521aed7... 11147970 0x000000000000... 0x86af94e5e8d3... 1,000,000.00000 DAI 2020-10-28 22:47:46 +0000 UTC
0x6499bffa... 11147970 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,864.51877 DAI 2020-10-28 22:47:46 +0000 UTC
0x8de45304... 11147970 0x000000000000... 0x067eef7ce3c3... 19.19470 DAI 2020-10-28 22:47:46 +0000 UTC
0x9596d4d7... 11147970 0x912fd21d7a69... 0x17b06607b0f1... 334.96774 DAI 2020-10-28 22:47:46 +0000 UTC
0x71eac946... 11147969 Uniswap V2: DAI 2 0xa478... Zapper.Fi: yVault V1 Zap In/Out 0x9c57... 1,673.58199 DAI 2020-10-28 22:47:45 +0000 UTC
0x71eac946... 11147969 Zapper.Fi: yVault V1 Zap In/Out 0x9c57... 0xacd43e627e64... 1,673.58199 DAI 2020-10-28 22:47:45 +0000 UTC
0x59ef3e61... 11147969 0xb5494d8788ab... Zapper.Fi: Zapper Swap V1 0xacdf... 387.00000 DAI 2020-10-28 22:47:45 +0000 UTC
0x59ef3e61... 11147969 Zapper.Fi: Zapper Swap V1 0xacdf... Uniswap V2: DAI 2 0xa478... 387.00000 DAI 2020-10-28 22:47:45 +0000 UTC
0x867cf362... 11147969 0x000000000000... 0xebfb47a7ad0f... 9.85000 DAI 2020-10-28 22:47:45 +0000 UTC
0x867cf362... 11147969 0xebfb47a7ad0f... 0xa5c3a513645a... 9.85000 DAI 2020-10-28 22:47:45 +0000 UTC
0xde9325de... 11147968 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x9d3cbd9c7e56... 2,076.49990 DAI 2020-10-28 22:47:21 +0000 UTC
0x318663ef... 11147968 0xc3323c0fe520... Uniswap V2: DAI-DEBASE 2 0x8ab3... 8.72985 DAI 2020-10-28 22:47:21 +0000 UTC
0xc2e2ccd4... 11147968 0x9f3687a47d88... 0xaff1e3c15e0d... 1,776.31666 DAI 2020-10-28 22:47:21 +0000 UTC
0xbd7105a6... 11147968 0xfd9a6cd1670f... POA Network: DAI-XDAI Bridge 0x4aa4... 50.71000 DAI 2020-10-28 22:47:21 +0000 UTC
0x52c0aad6... 11147966 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x590dfbd53781... 2,351.50875 DAI 2020-10-28 22:47:13 +0000 UTC
0x7c5ff38a... 11147966 0xc3c4fb9a4981... 0x721554db3c27... 250.00000 DAI 2020-10-28 22:47:13 +0000 UTC
0x583722aa... 11147966 B2BinPay 0x20dc... 0xe15f79c9c566... 3,000.00000 DAI 2020-10-28 22:47:13 +0000 UTC
0x5dfa63c7... 11147966 Uniswap V2: DAI 2 0xa478... 0xe5c34d2de5f7... 1,281.72921 DAI 2020-10-28 22:47:13 +0000 UTC
0x1d917eda... 11147966 0xaa7df45a8280... dYdX: Solo Margin 0x1e04... 593.41140 DAI 2020-10-28 22:47:13 +0000 UTC
0x4a59c916... 11147964 0x5ade7ae86602... 0xff73257d2bee... 202.73473 DAI 2020-10-28 22:46:43 +0000 UTC
0x4a59c916... 11147964 0xff73257d2bee... Uniswap V2: DAI 2 0xa478... 202.73473 DAI 2020-10-28 22:46:43 +0000 UTC
0xed7a977c... 11147963 0x86af94e5e8d3... Compound Dai 0x5d3a... 700,000.00000 DAI 2020-10-28 22:46:39 +0000 UTC
0xed7a977c... 11147963 Compound Dai 0x5d3a... 0x000000000000... 700,000.00000 DAI 2020-10-28 22:46:39 +0000 UTC
0xf0b59260... 11147963 0xa5c3a513645a... 0xebfb47a7ad0f... 10.00000 DAI 2020-10-28 22:46:39 +0000 UTC
0xf0b59260... 11147963 0xebfb47a7ad0f... Compound Dai 0x5d3a... 10.00000 DAI 2020-10-28 22:46:39 +0000 UTC
0xf0b59260... 11147963 Compound Dai 0x5d3a... 0x000000000000... 10.00000 DAI 2020-10-28 22:46:39 +0000 UTC
0xe418e3f2... 11147962 0xd3fc6cc7d1c6... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 9,500.00000 DAI 2020-10-28 22:46:35 +0000 UTC
0x31ec900c... 11147961 0xa13c2def62c3... Uniswap V2: DAI-DEBASE 2 0x8ab3... 79.64944 DAI 2020-10-28 22:46:10 +0000 UTC
0x05e5f50d... 11147961 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 6,378.96026 DAI 2020-10-28 22:46:10 +0000 UTC
0x71f50044... 11147960 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 6,194.16404 DAI 2020-10-28 22:45:54 +0000 UTC
0x702a893d... 11147960 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 5,099.16618 DAI 2020-10-28 22:45:54 +0000 UTC
0x3d1c809e... 11147960 0xaff1e3c15e0d... 0x9f3687a47d88... 419.75943 DAI 2020-10-28 22:45:54 +0000 UTC
0x2b78644b... 11147960 0x5043ae50ed08... 0x74de5d4fcbf6... 65.00000 DAI 2020-10-28 22:45:54 +0000 UTC
0x2b78644b... 11147960 0x74de5d4fcbf6... 0x11ededebf63b... 0.56875 DAI 2020-10-28 22:45:54 +0000 UTC
0x2b78644b... 11147960 0x74de5d4fcbf6... Uniswap V2: DAI 2 0xa478... 64.43125 DAI 2020-10-28 22:45:54 +0000 UTC
0x38ebf442... 11147960 0xd3e52099a6a4... 0xe9f5faaf1836... 116.85000 DAI 2020-10-28 22:45:54 +0000 UTC
0x11090786... 11147959 Balancer: DAI/GP/EMN 33.33/33.33/33.33 0xea20... 0x000000000000... 13.64704 DAI 2020-10-28 22:45:44 +0000 UTC
0x11090786... 11147959 0x000000000000... Uniswap: DAI 0x2a15... 13.64701 DAI 2020-10-28 22:45:44 +0000 UTC
0xfeb0a6ac... 11147958 0x000000000000... 0x86af94e5e8d3... 700,000.00000 DAI 2020-10-28 22:45:31 +0000 UTC
0x487529e5... 11147958 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 6,948.35072 DAI 2020-10-28 22:45:31 +0000 UTC
0x3b8a5a39... 11147958 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 75.05586 DAI 2020-10-28 22:45:31 +0000 UTC
0x1a5661b7... 11147957 0xf21e277801bf... 0xad5fa7c5f69a... 0.04277 DAI 2020-10-28 22:45:22 +0000 UTC
0x14a09996... 11147957 0x34af3a01c761... Uniswap V2: DAI-DEBASE 2 0x8ab3... 25.00000 DAI 2020-10-28 22:45:22 +0000 UTC
0xf717d689... 11147957 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 119.93376 DAI 2020-10-28 22:45:22 +0000 UTC
0x8b129834... 11147956 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 8,369.69543 DAI 2020-10-28 22:45:07 +0000 UTC
0x2f489a94... 11147956 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,529.71467 DAI 2020-10-28 22:45:07 +0000 UTC
0x565aa22e... 11147956 0x000000000000... 0xd3fc6cc7d1c6... 9,500.00000 DAI 2020-10-28 22:45:07 +0000 UTC
0x6e5a970d... 11147956 0xcbdc13340355... Balancer: Exchange Proxy 0x6317... 3,411.02000 DAI 2020-10-28 22:45:07 +0000 UTC
0x6e5a970d... 11147956 Balancer: Exchange Proxy 0x6317... Balancer: DAI/SFG 80/20 0x2f49... 3,411.02000 DAI 2020-10-28 22:45:07 +0000 UTC
0x6e5a970d... 11147956 Balancer: Exchange Proxy 0x6317... 0xcbdc13340355... 0.00000 DAI 2020-10-28 22:45:07 +0000 UTC
0x39428a1f... 11147956 Uniswap: DAI 0x2a15... 0x000000000000... 227.15842 DAI 2020-10-28 22:45:07 +0000 UTC
0x39428a1f... 11147956 0x000000000000... Balancer: DAI/ETH 50/50 #7 0x99e5... 227.15842 DAI 2020-10-28 22:45:07 +0000 UTC
0x5c00aac2... 11147956 Uniswap V2: DAI-EASY 0xe3ef... 0xd1bd53fbc7d0... 548.16328 DAI 2020-10-28 22:45:07 +0000 UTC
0x46d8be85... 11147954 0x00dee1f83699... Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2 0xe5d1... 466.66605 DAI 2020-10-28 22:44:51 +0000 UTC
0x1fc4c48c... 11147954 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 409.08768 DAI 2020-10-28 22:44:51 +0000 UTC
0x409ae217... 11147954 Nexo 2 0xffec... 0xfceed67d710f... 100.00000 DAI 2020-10-28 22:44:51 +0000 UTC
0x15d30c38... 11147954 0x7b85e09f787f... Uniswap V2: DAI 2 0xa478... 3.98441 DAI 2020-10-28 22:44:51 +0000 UTC
0x62ff2223... 11147953 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... Balancer: Exchange Proxy 0x6317... 2,437.51884 DAI 2020-10-28 22:44:18 +0000 UTC
0x62ff2223... 11147953 Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2 0xe5d1... Balancer: Exchange Proxy 0x6317... 714.83866 DAI 2020-10-28 22:44:18 +0000 UTC
0x62ff2223... 11147953 Balancer: DAI/ETH 50/50 #7 0x99e5... Balancer: Exchange Proxy 0x6317... 258.66312 DAI 2020-10-28 22:44:18 +0000 UTC
0x62ff2223... 11147953 Balancer: Exchange Proxy 0x6317... 0xcbdc13340355... 3,411.02062 DAI 2020-10-28 22:44:18 +0000 UTC
0x96ed7c21... 11147953 0x6924a03bb710... 0x000000000000... 2,494.14794 DAI 2020-10-28 22:44:18 +0000 UTC
0x96ed7c21... 11147953 0x000000000000... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 2,494.14794 DAI 2020-10-28 22:44:18 +0000 UTC
0xa006a7d0... 11147953 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 8,351.29091 DAI 2020-10-28 22:44:18 +0000 UTC
0x668c6362... 11147953 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x74de5d4fcbf6... 509.98370 DAI 2020-10-28 22:44:18 +0000 UTC
0x668c6362... 11147953 0x74de5d4fcbf6... 0xd810d3d0a8c8... 509.98370 DAI 2020-10-28 22:44:18 +0000 UTC
0x17c4108e... 11147953 0xeddec389bf6e... Uniswap V2: DAI-DEBASE 2 0x8ab3... 113.90805 DAI 2020-10-28 22:44:18 +0000 UTC
0x632b0e88... 11147953 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x09da47076763... 169.18174 DAI 2020-10-28 22:44:18 +0000 UTC
0x0c23514b... 11147953 Uniswap V2: DAI 2 0xa478... 0xaff1e3c15e0d... 419.75943 DAI 2020-10-28 22:44:18 +0000 UTC
0x17830de9... 11147951 Uniswap V2: DAI 2 0xa478... 0xc3323c0fe520... 27.00000 DAI 2020-10-28 22:44:09 +0000 UTC
0x62792338... 11147951 Uniswap V2: DAI 2 0xa478... 0x942930424c91... 1,228.24431 DAI 2020-10-28 22:44:09 +0000 UTC
0x07e65386... 11147951 0xdd77acbe328f... 0x66c57bf505a8... 500.00000 DAI 2020-10-28 22:44:09 +0000 UTC
0xd2bda7d2... 11147951 0x3d0343857895... 0xebfb47a7ad0f... 200.00000 DAI 2020-10-28 22:44:09 +0000 UTC
0xd2bda7d2... 11147951 0xebfb47a7ad0f... Compound Dai 0x5d3a... 200.00000 DAI 2020-10-28 22:44:09 +0000 UTC
0xd2bda7d2... 11147951 Compound Dai 0x5d3a... 0x000000000000... 200.00000 DAI 2020-10-28 22:44:09 +0000 UTC
0x06700ef0... 11147950 0x86af94e5e8d3... Compound Dai 0x5d3a... 500,000.00000 DAI 2020-10-28 22:44:02 +0000 UTC
0x06700ef0... 11147950 Compound Dai 0x5d3a... 0x000000000000... 500,000.00000 DAI 2020-10-28 22:44:02 +0000 UTC
0x77062a4b... 11147950 0xdbfe857a4ce4... Uniswap V2: DAI 2 0xa478... 15,068.29740 DAI 2020-10-28 22:44:02 +0000 UTC
0x3f2bbaa5... 11147950 Uniswap V2: DAI-zLOT 0x4859... Uniswap V2: DAI 2 0xa478... 61.93613 DAI 2020-10-28 22:44:02 +0000 UTC
0x71c9695e... 11147950 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 76.93216 DAI 2020-10-28 22:44:02 +0000 UTC
0x574facad... 11147949 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 5,187.35733 DAI 2020-10-28 22:43:49 +0000 UTC
0x138f41b7... 11147949 Uniswap V2: DAI 2 0xa478... 0x8d667745ad35... 45.81492 DAI 2020-10-28 22:43:49 +0000 UTC
0x536ba625... 11147949 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 411.10094 DAI 2020-10-28 22:43:49 +0000 UTC
0x4424f545... 11147949 Uniswap: DAI 0x2a15... 0x000000000000... 391.83171 DAI 2020-10-28 22:43:49 +0000 UTC
0x4424f545... 11147949 0x000000000000... Uniswap V2: DAI-MFT 2 0xe805... 391.83170 DAI 2020-10-28 22:43:49 +0000 UTC
0xd4c257cc... 11147948 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x5d7bf01fc66d... 1,542.64400 DAI 2020-10-28 22:43:17 +0000 UTC
0xda077941... 11147948 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 5,169.31869 DAI 2020-10-28 22:43:17 +0000 UTC
0x8b995ec7... 11147948 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 208.21282 DAI 2020-10-28 22:43:17 +0000 UTC
0x5f4c7371... 11147948 0x21b74f4007eb... 0xf21e277801bf... 0.04277 DAI 2020-10-28 22:43:17 +0000 UTC
0x9498a124... 11147948 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 541.39453 DAI 2020-10-28 22:43:17 +0000 UTC
0x28077a9a... 11147948 0xd3e52099a6a4... 0xc5233635702a... 12.00000 DAI 2020-10-28 22:43:17 +0000 UTC
0x44dff9f8... 11147948 0xd3e52099a6a4... 0x974f5fd7c8b5... 161.30000 DAI 2020-10-28 22:43:17 +0000 UTC
0x54b2caeb... 11147948 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 371.21789 DAI 2020-10-28 22:43:17 +0000 UTC
0x1c75d585... 11147947 0x000000000000... 0x86af94e5e8d3... 500,000.00000 DAI 2020-10-28 22:43:01 +0000 UTC
0xa23082af... 11147947 0xf2b1546c67fa... 0x0eba2b9bf072... 96.83804 DAI 2020-10-28 22:43:01 +0000 UTC
0x73c94766... 11147947 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 4,580.97620 DAI 2020-10-28 22:43:01 +0000 UTC
0xf2062b8d... 11147947 0x597f26a973ae... Uniswap V2: DAI 2 0xa478... 281.01157 DAI 2020-10-28 22:43:01 +0000 UTC
0x24dadf4c... 11147946 0xd4f76e8ebffc... 0xd3e52099a6a4... 5.00000 DAI 2020-10-28 22:42:55 +0000 UTC
0xde1cf811... 11147946 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 27.46449 DAI 2020-10-28 22:42:55 +0000 UTC
0xde1cf811... 11147946 Uniswap V2: Router 2 0x7a25... 0xcb55c3564472... 27.46449 DAI 2020-10-28 22:42:55 +0000 UTC
0x3089bad8... 11147946 Uniswap V2: DAI-EASY 0xe3ef... 0xd1bd53fbc7d0... 1,088.48392 DAI 2020-10-28 22:42:55 +0000 UTC
0x072beaf0... 11147946 0xa8192f71f0ec... 0xdd77acbe328f... 500.00000 DAI 2020-10-28 22:42:55 +0000 UTC
0x4e6a7bd1... 11147946 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 98.66038 DAI 2020-10-28 22:42:55 +0000 UTC
0x926a4e00... 11147945 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 54.48682 DAI 2020-10-28 22:42:49 +0000 UTC
0xadaa08ec... 11147945 0xa869c871348d... Uniswap V2: DAI 2 0xa478... 21,447.18975 DAI 2020-10-28 22:42:49 +0000 UTC
0x80db694f... 11147945 Uniswap V2: DAI-USDT 2 0xb20b... 0xb198c4c2c8b8... 97.36094 DAI 2020-10-28 22:42:49 +0000 UTC
0x3fa6f1d4... 11147944 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,564.45037 DAI 2020-10-28 22:42:37 +0000 UTC
0xff5db4c9... 11147944 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 76.34700 DAI 2020-10-28 22:42:37 +0000 UTC
0xcadc211f... 11147944 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 578.73208 DAI 2020-10-28 22:42:37 +0000 UTC
0x06364e6c... 11147944 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,526.93634 DAI 2020-10-28 22:42:37 +0000 UTC
0x9ecdcfed... 11147943 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDT 2 0xb20b... 247.39546 DAI 2020-10-28 22:42:31 +0000 UTC
0xb8e18501... 11147942 0x29d5527caa78... 0x3cc06feba7f4... 1.00000 DAI 2020-10-28 22:42:24 +0000 UTC
0xe01e0858... 11147941 0x7c2571cd78ed... Uniswap V2: DAI-DEBASE 2 0x8ab3... 165.60604 DAI 2020-10-28 22:42:21 +0000 UTC
0xd7c4fef2... 11147940 0x86af94e5e8d3... Compound Dai 0x5d3a... 400,000.00000 DAI 2020-10-28 22:41:51 +0000 UTC
0xd7c4fef2... 11147940 Compound Dai 0x5d3a... 0x000000000000... 400,000.00000 DAI 2020-10-28 22:41:51 +0000 UTC
0x7c28b2cd... 11147940 0x256238b70e9b... 0xf2b1546c67fa... 96.83804 DAI 2020-10-28 22:41:51 +0000 UTC
0x1eedcf8c... 11147940 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 381.72997 DAI 2020-10-28 22:41:51 +0000 UTC
0x6ac964e9... 11147940 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 84.62777 DAI 2020-10-28 22:41:51 +0000 UTC
0x0ad2ca9a... 11147939 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,817.65743 DAI 2020-10-28 22:41:31 +0000 UTC
0xef4d698d... 11147939 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 6,792.56273 DAI 2020-10-28 22:41:31 +0000 UTC
0x4cd3b5b7... 11147938 Uniswap: DAI 0x2a15... 0x000000000000... 901.02849 DAI 2020-10-28 22:41:22 +0000 UTC
0x4cd3b5b7... 11147938 0x000000000000... 0x60a26d69263e... 901.02845 DAI 2020-10-28 22:41:22 +0000 UTC
0x2ad17036... 11147938 0x26f9998bb35c... dYdX: Solo Margin 0x1e04... 63.31442 DAI 2020-10-28 22:41:22 +0000 UTC
0xc059aeef... 11147938 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x5d7bf01fc66d... 1,472.36792 DAI 2020-10-28 22:41:22 +0000 UTC
0xbc3b768b... 11147937 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 5,847.89930 DAI 2020-10-28 22:41:18 +0000 UTC
0xbc3b768b... 11147937 Curve.fi: y Swap 0x45f7... 0xee449e94ea60... 5,847.89930 DAI 2020-10-28 22:41:18 +0000 UTC
0xbc3b768b... 11147937 0xee449e94ea60... 0x9509665d015b... 5,847.89930 DAI 2020-10-28 22:41:18 +0000 UTC
0xbc3b768b... 11147937 0x9509665d015b... 0x3b4503cba9ad... 4,327.44548 DAI 2020-10-28 22:41:18 +0000 UTC
0xbc3b768b... 11147937 0x3b4503cba9ad... Uniswap V2: DAI 2 0xa478... 4,327.44548 DAI 2020-10-28 22:41:18 +0000 UTC
0xbc3b768b... 11147937 0x9509665d015b... 0xd98c3b08221c... 1,520.45382 DAI 2020-10-28 22:41:18 +0000 UTC
0xbc3b768b... 11147937 0xd98c3b08221c... Uniswap: DAI 0x2a15... 1,520.45382 DAI 2020-10-28 22:41:18 +0000 UTC
0x343bf174... 11147937 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 133.62116 DAI 2020-10-28 22:41:18 +0000 UTC
0x4b4117a8... 11147937 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 267.24176 DAI 2020-10-28 22:41:18 +0000 UTC
0xa4870e64... 11147937 0xa51cc4578939... Uniswap V2: DAI 2 0xa478... 1,914.58057 DAI 2020-10-28 22:41:18 +0000 UTC
0x13e5ac81... 11147937 0xa5c3a513645a... Compound Dai 0x5d3a... 5,000.00000 DAI 2020-10-28 22:41:18 +0000 UTC
0x13e5ac81... 11147937 Compound Dai 0x5d3a... 0x000000000000... 5,000.00000 DAI 2020-10-28 22:41:18 +0000 UTC
0x15b3bc02... 11147936 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 58.21294 DAI 2020-10-28 22:40:59 +0000 UTC
0x0ba1f92d... 11147936 0x000000000000... 0x86af94e5e8d3... 400,000.00000 DAI 2020-10-28 22:40:59 +0000 UTC
0x5c2996d4... 11147936 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 458.11854 DAI 2020-10-28 22:40:59 +0000 UTC
0x41ab7c04... 11147936 Uniswap V2: DAI 2 0xa478... 0xf4fc8ec67cdb... 1,455.69978 DAI 2020-10-28 22:40:59 +0000 UTC
0xfa05270b... 11147936 0xbbb8cd49084d... 0xfd0ac8060d37... 242.51654 DAI 2020-10-28 22:40:59 +0000 UTC
0x0a5bce74... 11147936 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 572.63628 DAI 2020-10-28 22:40:59 +0000 UTC
0xbbdca50c... 11147936 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 324.26880 DAI 2020-10-28 22:40:59 +0000 UTC
0xb3adac13... 11147934 Aave: Lending Pool Core 0x3dfd... 0x000000000000... 241.83886 DAI 2020-10-28 22:40:39 +0000 UTC
0xb3adac13... 11147934 0x000000000000... Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2 0xe5d1... 241.83886 DAI 2020-10-28 22:40:39 +0000 UTC
0x71281c59... 11147934 0xaff1e3c15e0d... 0x9f3687a47d88... 1,356.55723 DAI 2020-10-28 22:40:39 +0000 UTC
0x029ccfeb... 11147934 0xfc2ad6a46119... Uniswap V2: DAI 2 0xa478... 932.32840 DAI 2020-10-28 22:40:39 +0000 UTC
0xc383b03c... 11147934 0x70305975bf08... Uniswap V2: DAI 2 0xa478... 470.97835 DAI 2020-10-28 22:40:39 +0000 UTC
0xa86e7a24... 11147934 Bonne Maison: Deployer 0x5a2a... Uniswap V2: DAI-USDT 2 0xb20b... 32.00008 DAI 2020-10-28 22:40:39 +0000 UTC
0xb565d55b... 11147933 Uniswap V2: DAI 2 0xa478... 0x468881c1b6f7... 94.85887 DAI 2020-10-28 22:40:34 +0000 UTC
0xdd256068... 11147932 0x8033515d0a3d... Uniswap V2: DAI-EASY 0xe3ef... 333.24308 DAI 2020-10-28 22:40:16 +0000 UTC
0x16e815a6... 11147932 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,908.82601 DAI 2020-10-28 22:40:16 +0000 UTC
0x5c206218... 11147932 0xd3e52099a6a4... 0x9a9a2af459f4... 386.40000 DAI 2020-10-28 22:40:16 +0000 UTC
0x60a657f8... 11147931 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 381.76660 DAI 2020-10-28 22:39:56 +0000 UTC
0x3312385e... 11147931 0xc3c4fb9a4981... 0x68de84c41f5f... 100.00000 DAI 2020-10-28 22:39:56 +0000 UTC
0x0ca3c29a... 11147931 0xf83d38d96c63... 0x3d0343857895... 199.00000 DAI 2020-10-28 22:39:56 +0000 UTC
0x155fe36a... 11147931 0x12cc1b10b967... 0x9c7688572e7a... 363.13000 DAI 2020-10-28 22:39:56 +0000 UTC
0x75f308b8... 11147931 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,043.53020 DAI 2020-10-28 22:39:56 +0000 UTC
0xd837da2b... 11147931 0xbbc798324eec... Uniswap V2: DAI 2 0xa478... 2,011.72558 DAI 2020-10-28 22:39:56 +0000 UTC
0x0d282ef9... 11147931 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 165.34431 DAI 2020-10-28 22:39:56 +0000 UTC
0x84deb0b0... 11147931 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,225.26424 DAI 2020-10-28 22:39:56 +0000 UTC
0x3d71ed3a... 11147930 Uniswap V2: DAI 2 0xa478... 0x01712ca1676c... 536.42044 DAI 2020-10-28 22:39:45 +0000 UTC
0x27b64fb3... 11147930 0x912fd21d7a69... 0x9a58bc84e0f0... 173.24069 DAI 2020-10-28 22:39:45 +0000 UTC
0xd26a9f18... 11147930 0xcce15dab72f0... 0x9f3687a47d88... 3,500.11547 DAI 2020-10-28 22:39:45 +0000 UTC
0x7ef8950d... 11147930 0xae4076912111... POA Network: DAI-XDAI Bridge 0x4aa4... 371.00000 DAI 2020-10-28 22:39:45 +0000 UTC
0xf4e2697f... 11147930 0x9f3687a47d88... 0x7c2571cd78ed... 739.47313 DAI 2020-10-28 22:39:45 +0000 UTC
0x4d7d93e4... 11147929 Binance 3 0x5642... 0xa5c950bd20d0... 93.08699 DAI 2020-10-28 22:39:01 +0000 UTC
0x93617cc0... 11147929 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x9d3cbd9c7e56... 7,693.87129 DAI 2020-10-28 22:39:01 +0000 UTC
0xbe8daacb... 11147929 0x86af94e5e8d3... Compound Dai 0x5d3a... 495,608.39861 DAI 2020-10-28 22:39:01 +0000 UTC
0xbe8daacb... 11147929 Compound Dai 0x5d3a... 0x000000000000... 495,608.39861 DAI 2020-10-28 22:39:01 +0000 UTC
0xe7bc607c... 11147929 0x433080623640... 0xbbb8cd49084d... 242.51654 DAI 2020-10-28 22:39:01 +0000 UTC
0x4bdb8f7d... 11147928 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDC 2 0xae46... 560.12293 DAI 2020-10-28 22:38:50 +0000 UTC
0x544dfc91... 11147928 0x09da47076763... Uniswap V2: DAI-DEBASE 2 0x8ab3... 152.72743 DAI 2020-10-28 22:38:50 +0000 UTC
0x91932296... 11147928 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,408.59955 DAI 2020-10-28 22:38:50 +0000 UTC
0xb32cc49f... 11147927 0xf83d38d96c63... 0x3d0343857895... 1.00000 DAI 2020-10-28 22:38:41 +0000 UTC
0x04555df1... 11147927 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 30.54218 DAI 2020-10-28 22:38:41 +0000 UTC
0x157386a3... 11147927 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDC 2 0xae46... 91.69064 DAI 2020-10-28 22:38:41 +0000 UTC
0xf885d4f0... 11147927 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 492.84497 DAI 2020-10-28 22:38:41 +0000 UTC
0x921260bf... 11147927 0x5797bfc9d13f... Compound Dai 0x5d3a... 5.51082 DAI 2020-10-28 22:38:41 +0000 UTC
0x921260bf... 11147927 Compound Dai 0x5d3a... 0x000000000000... 5.51082 DAI 2020-10-28 22:38:41 +0000 UTC
0x7194e651... 11147926 0x000000000000... 0x6255e5d2b3f8... 208.92441 DAI 2020-10-28 22:38:32 +0000 UTC
0xa3d078de... 11147926 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 385.34473 DAI 2020-10-28 22:38:32 +0000 UTC
0xafb1c51e... 11147926 0x1ce4705321ed... 0x5a73bc985f6b... 137.95000 DAI 2020-10-28 22:38:32 +0000 UTC
0x9ce02cdd... 11147926 Uniswap V2: DAI 2 0xa478... 0xb78e8b8291c0... 346.87211 DAI 2020-10-28 22:38:32 +0000 UTC
0xf7123cab... 11147925 Uniswap V2: DAI 2 0xa478... 0xae4076912111... 374.14234 DAI 2020-10-28 22:38:25 +0000 UTC
0x20a58659... 11147925 0xe5c34d2de5f7... Uniswap V2: DAI-USDC 2 0xae46... 800.00000 DAI 2020-10-28 22:38:25 +0000 UTC
0x838455f7... 11147924 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 195.67847 DAI 2020-10-28 22:37:46 +0000 UTC
0xf6ac5117... 11147924 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x5d7bf01fc66d... 1,339.00749 DAI 2020-10-28 22:37:46 +0000 UTC
0x37ce58e1... 11147924 Uniswap V2: DAI-MFT 2 0xe805... Uniswap V2: DAI-USDC 2 0xae46... 2,527.39413 DAI 2020-10-28 22:37:46 +0000 UTC
0x13e7ced3... 11147924 Uniswap V2: DAI 2 0xa478... 0x7ee8ab2a8d89... 1,043.53539 DAI 2020-10-28 22:37:46 +0000 UTC
0x13e7ced3... 11147924 0x7ee8ab2a8d89... Uniswap V2: DAI-MFT 2 0xe805... 1,043.53539 DAI 2020-10-28 22:37:46 +0000 UTC
0xe4de1eff... 11147924 0xc3d03e4f041f... 0x860bd2dba9cd... 1,330.90641 DAI 2020-10-28 22:37:46 +0000 UTC
0xe4de1eff... 11147924 0x860bd2dba9cd... Uniswap V2: DAI-MFT 2 0xe805... 1,330.90641 DAI 2020-10-28 22:37:46 +0000 UTC
0x378e9ee1... 11147924 0x81adec8e1447... Uniswap V2: DAI-USDC 2 0xae46... 1,178.20000 DAI 2020-10-28 22:37:46 +0000 UTC
0x293fb883... 11147924 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,054.26774 DAI 2020-10-28 22:37:46 +0000 UTC
0xd7d81ec3... 11147924 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 331.45484 DAI 2020-10-28 22:37:46 +0000 UTC
0x9c1edbae... 11147923 0xa0dc242033be... 0x12cc1b10b967... 363.13000 DAI 2020-10-28 22:37:40 +0000 UTC
0x60b098ac... 11147923 0xddad56a0c4a3... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,000.00000 DAI 2020-10-28 22:37:40 +0000 UTC
0xabdac756... 11147923 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 147.98782 DAI 2020-10-28 22:37:40 +0000 UTC
0xdb9a5b9f... 11147923 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 231.05872 DAI 2020-10-28 22:37:40 +0000 UTC
0x192e924a... 11147923 Uniswap V2: DAI 2 0xa478... 0x3889931763a3... 350.00000 DAI 2020-10-28 22:37:40 +0000 UTC
0x8cb87f08... 11147922 0x75ce0e501e2e... 0x28f26cba9ac6... 1,255.78483 DAI 2020-10-28 22:37:32 +0000 UTC
0x9bbf0c6a... 11147922 0x8e8ea4b78298... 0x35d2a50e2686... 98.74605 DAI 2020-10-28 22:37:32 +0000 UTC
0xa6c5f776... 11147921 0x7f5b853efd64... Uniswap V2: DAI 2 0xa478... 816.58994 DAI 2020-10-28 22:37:27 +0000 UTC
0xaf2bf38d... 11147921 Uniswap V2: DAI 2 0xa478... 0x8033515d0a3d... 492.79299 DAI 2020-10-28 22:37:27 +0000 UTC
0x4489f263... 11147921 0x067fb6b6ff92... 1inch.exchange 0x1111... 3,041.13614 DAI 2020-10-28 22:37:27 +0000 UTC
0x4489f263... 11147921 1inch.exchange 0x1111... 0x728bbe9bbee3... 3,041.13614 DAI 2020-10-28 22:37:27 +0000 UTC
0x4489f263... 11147921 0x728bbe9bbee3... Uniswap V2: DAI-USDT 2 0xb20b... 380.14202 DAI 2020-10-28 22:37:27 +0000 UTC
0x4489f263... 11147921 0x728bbe9bbee3... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 2,660.99412 DAI 2020-10-28 22:37:27 +0000 UTC
0xaee51e8b... 11147920 0xab7fa2b2985b... 0xeebf0b67cddb... 1,046.39920 DAI 2020-10-28 22:37:20 +0000 UTC
0x18dffc26... 11147920 0x9c82391f529b... Celsius Network: Wallet 5 0x4f67... 262.94774 DAI 2020-10-28 22:37:20 +0000 UTC
0x39f3343f... 11147919 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 190.89884 DAI 2020-10-28 22:36:51 +0000 UTC
0x670aec56... 11147919 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x8deb362050a9... 296.09087 DAI 2020-10-28 22:36:51 +0000 UTC
0x8e5ff8a5... 11147919 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 267.25773 DAI 2020-10-28 22:36:51 +0000 UTC
0xf38ae1f0... 11147919 0x5331955ac5f3... Uniswap V2: DAI-DEBASE 2 0x8ab3... 190.71947 DAI 2020-10-28 22:36:51 +0000 UTC
0x6392845e... 11147918 Binance 3 0x5642... 0xf83d38d96c63... 200.00000 DAI 2020-10-28 22:36:39 +0000 UTC
0x3bf10b0f... 11147918 Uniswap V2: DAI 2 0xa478... 0xe62ee4edbc68... 164.53746 DAI 2020-10-28 22:36:39 +0000 UTC
0xc3b8bf17... 11147918 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,145.40112 DAI 2020-10-28 22:36:39 +0000 UTC
0xa3509587... 11147918 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 4,930.60985 DAI 2020-10-28 22:36:39 +0000 UTC
0x25557aa5... 11147916 0x18c34172dce8... Uniswap V2: DAI 2 0xa478... 1,325.87135 DAI 2020-10-28 22:36:28 +0000 UTC
0x332bb81d... 11147916 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 316.91006 DAI 2020-10-28 22:36:28 +0000 UTC
0x1b95e2b4... 11147916 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 197.54388 DAI 2020-10-28 22:36:28 +0000 UTC
0x04dfd6da... 11147916 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 114.54578 DAI 2020-10-28 22:36:28 +0000 UTC
0xbcf717b7... 11147916 Uniswap V2: DAI 2 0xa478... 0x000000000000... 38.89522 DAI 2020-10-28 22:36:28 +0000 UTC
0xbcf717b7... 11147916 0x000000000000... Balancer: DAI/IYF 98/2 0x21a4... 38.89477 DAI 2020-10-28 22:36:28 +0000 UTC
0x80b13968... 11147916 Uniswap V2: DAI 2 0xa478... 0x09da47076763... 152.72743 DAI 2020-10-28 22:36:28 +0000 UTC
0x86371e50... 11147916 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,474.48280 DAI 2020-10-28 22:36:28 +0000 UTC
0x1d4d6b52... 11147916 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 240.21680 DAI 2020-10-28 22:36:28 +0000 UTC
0x5dd5a3c0... 11147916 0xa172cc581cf3... BarnBridge: Staking Contract 0xb0fa... 400.27405 DAI 2020-10-28 22:36:28 +0000 UTC
0xf3868bf6... 11147915 0x9d41d28a36c3... 0x02d82c4cf0a5... 19.81011 DAI 2020-10-28 22:36:04 +0000 UTC
0xc7de7e8d... 11147915 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 45.43533 DAI 2020-10-28 22:36:04 +0000 UTC
0xecfa7fb8... 11147915 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,099.82921 DAI 2020-10-28 22:36:04 +0000 UTC
0x2f87578d... 11147915 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 219.71058 DAI 2020-10-28 22:36:04 +0000 UTC
0x3a4d5b9b... 11147914 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 57.05709 DAI 2020-10-28 22:35:53 +0000 UTC
0xd31177d4... 11147914 0x000000000000... 0x70305975bf08... 470.97835 DAI 2020-10-28 22:35:53 +0000 UTC
0x61a6f8e8... 11147914 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 869.09306 DAI 2020-10-28 22:35:53 +0000 UTC
0x86ffbe4c... 11147914 0x8770a1fbd858... 0x26f9998bb35c... 63.31442 DAI 2020-10-28 22:35:53 +0000 UTC
0x0889725b... 11147914 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 42.11441 DAI 2020-10-28 22:35:53 +0000 UTC
0x59354f54... 11147913 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 4,947.01540 DAI 2020-10-28 22:35:48 +0000 UTC
0x264c9620... 11147913 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x22f9dcf46470... 308,503.20810 DAI 2020-10-28 22:35:48 +0000 UTC
0x264c9620... 11147913 0x000000000000... Curve.fi: Compound Swap 0xa2b4... 120,609.02409 DAI 2020-10-28 22:35:48 +0000 UTC
0x264c9620... 11147913 Curve.fi: Compound Swap 0xa2b4... 0x22f9dcf46470... 120,609.02409 DAI 2020-10-28 22:35:48 +0000 UTC
0x264c9620... 11147913 Curve.fi: sUSD v2 Swap 0xa540... 0x22f9dcf46470... 27,982.43219 DAI 2020-10-28 22:35:48 +0000 UTC
0x264c9620... 11147913 0xe5f4704d0dda... 0x22f9dcf46470... 38,513.73423 DAI 2020-10-28 22:35:48 +0000 UTC
0x264c9620... 11147913 0x22f9dcf46470... 0x86af94e5e8d3... 495,608.39861 DAI 2020-10-28 22:35:48 +0000 UTC
0x7b46aa70... 11147913 0x000000000000... 0xa172cc581cf3... 400.27405 DAI 2020-10-28 22:35:48 +0000 UTC
0xee9d79c9... 11147913 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 23.49675 DAI 2020-10-28 22:35:48 +0000 UTC
0xff212a6b... 11147912 Uniswap V2: DAI-USDC 2 0xae46... 0x7e8e66e8834f... 320.00000 DAI 2020-10-28 22:35:44 +0000 UTC
0x066fba9a... 11147912 0xd657860fc512... Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 44.00000 DAI 2020-10-28 22:35:44 +0000 UTC
0x097f19de... 11147910 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,308.35767 DAI 2020-10-28 22:35:41 +0000 UTC
0xc6faad28... 11147910 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 114.56416 DAI 2020-10-28 22:35:41 +0000 UTC
0xe521ec89... 11147910 Uniswap V2: DAI-USDC 2 0xae46... 0x34af3a01c761... 25.00000 DAI 2020-10-28 22:35:41 +0000 UTC
0x85444b01... 11147910 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x18c34172dce8... 1,325.87135 DAI 2020-10-28 22:35:41 +0000 UTC
0x5ae68b7a... 11147910 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 833.72302 DAI 2020-10-28 22:35:41 +0000 UTC
0xc545789b... 11147910 0x5668ead1edb8... 0xebfb47a7ad0f... 999.76602 DAI 2020-10-28 22:35:41 +0000 UTC
0xc545789b... 11147910 0xebfb47a7ad0f... Compound Dai 0x5d3a... 999.76602 DAI 2020-10-28 22:35:41 +0000 UTC
0xc545789b... 11147910 Compound Dai 0x5d3a... 0x000000000000... 999.76602 DAI 2020-10-28 22:35:41 +0000 UTC
0x22128fa6... 11147909 0xfeca40ab00cd... 0xbdf28724ebbf... 59.45000 DAI 2020-10-28 22:35:33 +0000 UTC
0x22128fa6... 11147909 0xfeca40ab00cd... 0x8f942ebf578f... 4,072.14000 DAI 2020-10-28 22:35:33 +0000 UTC
0xa8fdd253... 11147909 Uniswap V2: DAI-USDT 2 0xb20b... 0x45ae5683980b... 878.88475 DAI 2020-10-28 22:35:33 +0000 UTC
0xa5817239... 11147908 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 253.91978 DAI 2020-10-28 22:35:16 +0000 UTC
0x4e3689b2... 11147908 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,049.67859 DAI 2020-10-28 22:35:16 +0000 UTC
0x4bc1f01e... 11147908 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 114.72073 DAI 2020-10-28 22:35:16 +0000 UTC
0x2616c11a... 11147908 0x82f8c50bf913... 0x2fa1cc583557... 3.49132 DAI 2020-10-28 22:35:16 +0000 UTC
0x9f3dba83... 11147908 0x78f41355b83b... 0x4d75c376d627... 12.00000 DAI 2020-10-28 22:35:16 +0000 UTC
0xe6c296ed... 11147908 Uniswap V2: DAI 2 0xa478... 0x3a2cc50571d8... 1,010.74088 DAI 2020-10-28 22:35:16 +0000 UTC
0x9c300914... 11147908 0x1d47412b586d... 0x9f3687a47d88... 352.38710 DAI 2020-10-28 22:35:16 +0000 UTC
0x3fc8c231... 11147908 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 19.09477 DAI 2020-10-28 22:35:16 +0000 UTC
0xfef59f2c... 11147908 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 256.78959 DAI 2020-10-28 22:35:16 +0000 UTC
0x3ffa543e... 11147907 0xaff1e3c15e0d... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,033.54801 DAI 2020-10-28 22:34:58 +0000 UTC
0x8d969ac6... 11147907 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 34.37367 DAI 2020-10-28 22:34:58 +0000 UTC
0xa31a7a79... 11147907 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 114.27827 DAI 2020-10-28 22:34:58 +0000 UTC
0xf4e06b5b... 11147906 0xa8ee6abcecf3... 0x9d41d28a36c3... 19.81011 DAI 2020-10-28 22:34:21 +0000 UTC
0x14deee7a... 11147906 Crypto.com 2 0x4634... 0xd1e76a11743e... 17.00000 DAI 2020-10-28 22:34:21 +0000 UTC
0x46d7ea12... 11147906 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 125.37634 DAI 2020-10-28 22:34:21 +0000 UTC
0x1c87eb9d... 11147905 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,693.22720 DAI 2020-10-28 22:34:09 +0000 UTC
0x78a20a69... 11147905 0x912fd21d7a69... 0x28115853aac7... 119.30521 DAI 2020-10-28 22:34:09 +0000 UTC
0x8b360015... 11147905 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 809.62422 DAI 2020-10-28 22:34:09 +0000 UTC
0x10dc099e... 11147905 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 256.69782 DAI 2020-10-28 22:34:09 +0000 UTC
0x7b9579ea... 11147905 0xd3e52099a6a4... 0xc4dd5bf35943... 30.00000 DAI 2020-10-28 22:34:09 +0000 UTC
0xb0b27fef... 11147904 Uniswap V2: DAI 2 0xa478... 0xf96d09c553db... 9,549.15430 DAI 2020-10-28 22:33:32 +0000 UTC
0xb345614a... 11147904 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 239.98309 DAI 2020-10-28 22:33:32 +0000 UTC
0x7768c173... 11147904 0x116de653ce88... 0x58a82215fe18... 128,583.73727 DAI 2020-10-28 22:33:32 +0000 UTC
0x739f1f73... 11147904 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 305.01333 DAI 2020-10-28 22:33:32 +0000 UTC
0x522bc178... 11147904 0x65773aaa74ca... POA Network: DAI-XDAI Bridge 0x4aa4... 1,336.00000 DAI 2020-10-28 22:33:32 +0000 UTC
0x69807d92... 11147903 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDC 2 0xae46... 567.74371 DAI 2020-10-28 22:32:55 +0000 UTC
0xb65cc0a8... 11147903 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 209.77651 DAI 2020-10-28 22:32:55 +0000 UTC
0x081bd756... 11147903 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDC 2 0xae46... 389.80537 DAI 2020-10-28 22:32:55 +0000 UTC
0x08e41b75... 11147903 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,909.21928 DAI 2020-10-28 22:32:55 +0000 UTC
0x66862483... 11147903 0xa404e2bc1daf... Uniswap V2: DAI 2 0xa478... 352.61295 DAI 2020-10-28 22:32:55 +0000 UTC
0x1f32de35... 11147903 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xae5614b2f346... 1,029.75394 DAI 2020-10-28 22:32:55 +0000 UTC
0x579c2bba... 11147903 0x1da16f4c30de... 0x8770a1fbd858... 63.31442 DAI 2020-10-28 22:32:55 +0000 UTC
0xe3d9e18a... 11147903 0x675fa0bbd1df... 0xe979513dc40c... 122.90262 DAI 2020-10-28 22:32:55 +0000 UTC
0x26f2ab86... 11147903 0x5b6552ee3cf9... 0x5668ead1edb8... 999.76602 DAI 2020-10-28 22:32:55 +0000 UTC
0xeda85b15... 11147903 Aave: Lending Pool Core 0x3dfd... 0xc2cb10402207... 128,583.73727 DAI 2020-10-28 22:32:55 +0000 UTC
0xeda85b15... 11147903 0xc2cb10402207... Curve.fi: BUSD Swap 0x79a8... 128,583.73727 DAI 2020-10-28 22:32:55 +0000 UTC
0xeda85b15... 11147903 Curve.fi: BUSD Swap 0x79a8... 0x116de653ce88... 128,583.73727 DAI 2020-10-28 22:32:55 +0000 UTC
0x9a2695b2... 11147902 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,914.16532 DAI 2020-10-28 22:32:45 +0000 UTC
0x9d9ac7b4... 11147902 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,145.54236 DAI 2020-10-28 22:32:45 +0000 UTC
0x45697dff... 11147902 0x41104cd6926c... Nexo 2 0xffec... 1,048.00000 DAI 2020-10-28 22:32:45 +0000 UTC
0x0c8c60e5... 11147902 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 113.57673 DAI 2020-10-28 22:32:45 +0000 UTC
0xea3d2afe... 11147902 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 538.81688 DAI 2020-10-28 22:32:45 +0000 UTC
0x0c0eb1e6... 11147901 0x214f2646bca5... 0x684f49bc1e04... 320.00000 DAI 2020-10-28 22:32:37 +0000 UTC
0x8a2740ad... 11147901 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 316.17885 DAI 2020-10-28 22:32:37 +0000 UTC
0x1ceb4db7... 11147900 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 381.39692 DAI 2020-10-28 22:32:32 +0000 UTC
0x60a354a7... 11147900 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 267.78476 DAI 2020-10-28 22:32:32 +0000 UTC
0x0de15615... 11147900 0x25d68371542f... 0x82f8c50bf913... 3.49132 DAI 2020-10-28 22:32:32 +0000 UTC
0xacc651ae... 11147900 0x909b443761bb... Compound Dai 0x5d3a... 900,000.00000 DAI 2020-10-28 22:32:32 +0000 UTC
0xacc651ae... 11147900 Compound Dai 0x5d3a... 0x000000000000... 900,000.00000 DAI 2020-10-28 22:32:32 +0000 UTC
0xe7d6e45b... 11147900 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 3,082.18211 DAI 2020-10-28 22:32:32 +0000 UTC
0x871f8b35... 11147900 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 17.52754 DAI 2020-10-28 22:32:32 +0000 UTC
0x3235bf5b... 11147900 Uniswap V2: DAI 2 0xa478... 0x65773aaa74ca... 1,336.45184 DAI 2020-10-28 22:32:32 +0000 UTC
0x8344e34d... 11147900 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 29.11534 DAI 2020-10-28 22:32:32 +0000 UTC
0x6f904a1e... 11147899 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x9d3cbd9c7e56... 5,358.63895 DAI 2020-10-28 22:32:04 +0000 UTC
0xb87034b1... 11147899 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 38.17101 DAI 2020-10-28 22:32:04 +0000 UTC
0x64132c01... 11147899 0x28115853aac7... ✔ BinanceWallet (0x3f5c...) 119.30521 DAI 2020-10-28 22:32:04 +0000 UTC
0x78bd1103... 11147899 0x865220c1f102... POA Network: DAI-XDAI Bridge 0x4aa4... 196.88000 DAI 2020-10-28 22:32:04 +0000 UTC
0x4a3c89e5... 11147898 Uniswap V2: HEGIC-DAI 0x5027... 0x3dca07e16b2b... 27.58066 DAI 2020-10-28 22:31:56 +0000 UTC
0x5b8964db... 11147898 0x2e8f977687d7... 0x896159cb4581... 5.77245 DAI 2020-10-28 22:31:56 +0000 UTC
0xb24aec93... 11147898 0x9cfd281ce5ab... 0xaa7df45a8280... 593.41140 DAI 2020-10-28 22:31:56 +0000 UTC
0x3d11d221... 11147898 0x9c75cc58225b... Crypto.com 0x6262... 9,886.34000 DAI 2020-10-28 22:31:56 +0000 UTC
0x511cb895... 11147898 0xd810d3d0a8c8... Uniswap V2: DAI-DEBASE 2 0x8ab3... 411.51650 DAI 2020-10-28 22:31:56 +0000 UTC
0x56a1c175... 11147898 0x4e2f73102dc0... 0xebfb47a7ad0f... 1,548.47291 DAI 2020-10-28 22:31:56 +0000 UTC
0x56a1c175... 11147898 0xebfb47a7ad0f... Compound Dai 0x5d3a... 1,548.47291 DAI 2020-10-28 22:31:56 +0000 UTC
0x56a1c175... 11147898 Compound Dai 0x5d3a... 0x000000000000... 1,548.47291 DAI 2020-10-28 22:31:56 +0000 UTC
0xd2a240e6... 11147898 0xa961168aae1c... ✔ BinanceWallet (0x3f5c...) 497.11000 DAI 2020-10-28 22:31:56 +0000 UTC
0xf71310aa... 11147897 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 4,194.54442 DAI 2020-10-28 22:30:51 +0000 UTC
0x7696968d... 11147897 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 195.56755 DAI 2020-10-28 22:30:51 +0000 UTC
0xfeb1c380... 11147897 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xa404e2bc1daf... 352.61295 DAI 2020-10-28 22:30:51 +0000 UTC
0x9e8273d2... 11147897 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 763.66529 DAI 2020-10-28 22:30:51 +0000 UTC
0xe69867f3... 11147897 0x297b2d682f2c... Crypto.com 0x6262... 62.42480 DAI 2020-10-28 22:30:51 +0000 UTC
0x52169132... 11147896 0x34ddaa417f0f... Uniswap V2: DAI 2 0xa478... 50.00000 DAI 2020-10-28 22:30:47 +0000 UTC
0xf76442e0... 11147896 Aave: Lending Pool Core 0x3dfd... 0xb7ae6069b68e... 30,225.53499 DAI 2020-10-28 22:30:47 +0000 UTC
0xae47dfb4... 11147895 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 785.97326 DAI 2020-10-28 22:30:33 +0000 UTC
0xb3a31034... 11147895 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,190.21547 DAI 2020-10-28 22:30:33 +0000 UTC
0x59236932... 11147895 Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 0xced4f0838c50... 1,971.10230 DAI 2020-10-28 22:30:33 +0000 UTC
0x25c7c398... 11147895 Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 0xced4f0838c50... 1,377.06220 DAI 2020-10-28 22:30:33 +0000 UTC
0x8a0bf6e7... 11147895 0x1608b8b5b762... 0x5b6552ee3cf9... 999.76602 DAI 2020-10-28 22:30:33 +0000 UTC
0xe7c6dd3a... 11147895 0x1b0ef4f44dab... 0x675fa0bbd1df... 122.90262 DAI 2020-10-28 22:30:33 +0000 UTC
0x71dd02f8... 11147895 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDT 2 0xb20b... 1,704.67523 DAI 2020-10-28 22:30:33 +0000 UTC
0x0356b563... 11147895 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xcce15dab72f0... 2,347.78607 DAI 2020-10-28 22:30:33 +0000 UTC
0xc808dbf3... 11147895 0x6e4435c0fd0d... ✔ BinanceWallet (0x3f5c...) 300.00000 DAI 2020-10-28 22:30:33 +0000 UTC
0x9f1f3b26... 11147894 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 381.80879 DAI 2020-10-28 22:30:31 +0000 UTC
0x0c8bc7dd... 11147894 0xacda092b3c5d... Uniswap V2: DAI 2 0xa478... 105.86422 DAI 2020-10-28 22:30:31 +0000 UTC
0x7b2cc963... 11147893 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 558.41867 DAI 2020-10-28 22:30:25 +0000 UTC
0x8e0b7c77... 11147893 0x55ae7a807c81... Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 4,000.00000 DAI 2020-10-28 22:30:25 +0000 UTC
0x98a418d9... 11147891 0xf3bd51743541... 0xe83554b397bd... 435.80300 DAI 2020-10-28 22:30:13 +0000 UTC
0x98a418d9... 11147891 0xe83554b397bd... Uniswap V2: DAI-USDC 2 0xae46... 435.80300 DAI 2020-10-28 22:30:13 +0000 UTC
0x5f184c64... 11147891 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 68.32429 DAI 2020-10-28 22:30:13 +0000 UTC
0xa3cbbfa2... 11147890 0xf7bb528b8f2b... ✔ BinanceWallet (0x3f5c...) 80.39298 DAI 2020-10-28 22:30:08 +0000 UTC
0xbce4f769... 11147890 0xa6aac20c2f51... ✔ BinanceWallet (0x3f5c...) 208.97078 DAI 2020-10-28 22:30:08 +0000 UTC
0xf4e123f4... 11147890 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 256.85470 DAI 2020-10-28 22:30:08 +0000 UTC
0x92e186a8... 11147890 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 2,429.15429 DAI 2020-10-28 22:30:08 +0000 UTC
0x8f1b09d0... 11147889 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 657.00193 DAI 2020-10-28 22:30:05 +0000 UTC
0x895b59ba... 11147889 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 247.80538 DAI 2020-10-28 22:30:05 +0000 UTC
0x3d0621f1... 11147889 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 152.72584 DAI 2020-10-28 22:30:05 +0000 UTC
0x88e0757f... 11147889 0xd3e52099a6a4... 0x41104cd6926c... 1,047.78000 DAI 2020-10-28 22:30:05 +0000 UTC
0xd2fdbf86... 11147889 0xd3e52099a6a4... 0x2e2075f39e0c... 2,004.84000 DAI 2020-10-28 22:30:05 +0000 UTC
0x29e049d5... 11147889 0xd3e52099a6a4... 0x2e2075f39e0c... 1,567.97000 DAI 2020-10-28 22:30:05 +0000 UTC
0xeacb73ba... 11147889 0xd3e52099a6a4... 0x4d5cd50ad472... 35.78000 DAI 2020-10-28 22:30:05 +0000 UTC
0xbc35b026... 11147889 0xd3e52099a6a4... 0xa795b7a53c63... 191.00000 DAI 2020-10-28 22:30:05 +0000 UTC
0x8f74424e... 11147889 0x42c839d1bf60... Uniswap V2: DAI 2 0xa478... 764.29557 DAI 2020-10-28 22:30:05 +0000 UTC
0x4c5c3912... 11147889 0xd3e52099a6a4... 0xb8de28d53b55... 10.80000 DAI 2020-10-28 22:30:05 +0000 UTC
0x576107cf... 11147889 0xd3e52099a6a4... 0x555f35ca766b... 148.89000 DAI 2020-10-28 22:30:05 +0000 UTC
0xa1e47ab0... 11147888 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 654.62773 DAI 2020-10-28 22:30:03 +0000 UTC
0xc0d1b591... 11147888 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 13.14293 DAI 2020-10-28 22:30:03 +0000 UTC
0x43d34ee8... 11147888 0x000000000000... 0x909b443761bb... 900,000.00000 DAI 2020-10-28 22:30:03 +0000 UTC
0x5bf919e7... 11147888 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x1d47412b586d... 352.38710 DAI 2020-10-28 22:30:03 +0000 UTC
0x92c6c644... 11147887 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 299.44314 DAI 2020-10-28 22:28:50 +0000 UTC
0xdc9dc860... 11147887 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 576.76679 DAI 2020-10-28 22:28:50 +0000 UTC
0x2619d6f1... 11147887 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 361.64930 DAI 2020-10-28 22:28:50 +0000 UTC
0x906e813d... 11147887 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x548efce69bb8... 4,547.16571 DAI 2020-10-28 22:28:50 +0000 UTC
0xd732fd47... 11147887 Binance 4 0x0681... 0x4e2f73102dc0... 552.24350 DAI 2020-10-28 22:28:50 +0000 UTC
0x431a98c9... 11147887 0xda045c060d63... Uniswap V2: DAI-DEBASE 2 0x8ab3... 300.00000 DAI 2020-10-28 22:28:50 +0000 UTC
0x7d161922... 11147887 0x2ce0e015c440... 0x865220c1f102... 196.88781 DAI 2020-10-28 22:28:50 +0000 UTC
0x97478045... 11147887 0x468881c1b6f7... 0x4134872700a8... 125.00000 DAI 2020-10-28 22:28:50 +0000 UTC
0x97478045... 11147887 0x4134872700a8... Uniswap V2: DAI 2 0xa478... 125.00000 DAI 2020-10-28 22:28:50 +0000 UTC
0x643d676d... 11147886 0x7eaaeb3a524e... 0x2e8f977687d7... 5.77245 DAI 2020-10-28 22:28:48 +0000 UTC
0x1e63cdc8... 11147886 0xa8ee6abcecf3... 0x9cfd281ce5ab... 593.41140 DAI 2020-10-28 22:28:48 +0000 UTC
0x62828fd2... 11147886 Uniswap V2: DAI-USDC 2 0xae46... 0x728bbe9bbee3... 74.35751 DAI 2020-10-28 22:28:48 +0000 UTC
0x62828fd2... 11147886 Curve.fi: sUSD v2 Swap 0xa540... 0x728bbe9bbee3... 2,899.75097 DAI 2020-10-28 22:28:48 +0000 UTC
0x62828fd2... 11147886 0x728bbe9bbee3... Uniswap V2: DAI 2 0xa478... 2,974.10848 DAI 2020-10-28 22:28:48 +0000 UTC
0xb7c5b3df... 11147886 0xd3e52099a6a4... 0xac3cc4ce1bcc... 27.57000 DAI 2020-10-28 22:28:48 +0000 UTC
0x72adc7e3... 11147886 0xd3e52099a6a4... 0x6e62ccab43f9... 371.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0xdad82872... 11147886 0xd3e52099a6a4... 0xb13c926f6966... 23.31000 DAI 2020-10-28 22:28:48 +0000 UTC
0xd698ef32... 11147886 0xd3e52099a6a4... 0xee42e10ea47e... 30.92000 DAI 2020-10-28 22:28:48 +0000 UTC
0x3f76f8fe... 11147886 0xd3e52099a6a4... 0x11d187ff6d9e... 5.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0xd475de3d... 11147886 0xd3e52099a6a4... 0xf80655d0cfcf... 2,000.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0x4d3b0803... 11147886 0xd3e52099a6a4... 0x43429782ba58... 150.98000 DAI 2020-10-28 22:28:48 +0000 UTC
0x54057b9e... 11147886 0xd3e52099a6a4... 0x98562bed67ae... 9.64000 DAI 2020-10-28 22:28:48 +0000 UTC
0x00824b81... 11147886 0xd3e52099a6a4... 0x819a89f501c8... 87.50000 DAI 2020-10-28 22:28:48 +0000 UTC
0xccdc4679... 11147886 0xd3e52099a6a4... 0xb8595025a386... 235.54000 DAI 2020-10-28 22:28:48 +0000 UTC
0xad370485... 11147886 0xd3e52099a6a4... 0x72c6a4b3226a... 50.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0x16a85483... 11147886 0xd3e52099a6a4... 0x9dc8309c0259... 189.47000 DAI 2020-10-28 22:28:48 +0000 UTC
0x67350512... 11147886 0xd3e52099a6a4... 0x0a08b8e83ade... 9.58000 DAI 2020-10-28 22:28:48 +0000 UTC
0x1b2ff53e... 11147886 0xd3e52099a6a4... 0x907fb0f34201... 65.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0x8a592e55... 11147886 0xd3e52099a6a4... 0xd4f76e8ebffc... 5.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0xfa14369d... 11147886 0xd3e52099a6a4... 0x327e7c1a4fc5... 229.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0x61e1a5e0... 11147886 0x39526ab7cee5... Kyber: Contract 2 0x7c66... 180.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0x61e1a5e0... 11147886 Kyber: Contract 2 0x7c66... 0xd01ae36a9119... 180.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0x61e1a5e0... 11147886 0xd01ae36a9119... Uniswap V2: DAI 2 0xa478... 180.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0xd67869b3... 11147886 Uniswap V2: DAI 2 0xa478... 0x214f2646bca5... 320.00000 DAI 2020-10-28 22:28:48 +0000 UTC
0xcff7a5d1... 11147885 Uniswap V2: DAI 2 0xa478... 0xdc0e3a84b65d... 20.00000 DAI 2020-10-28 22:28:43 +0000 UTC
0x86032767... 11147885 0x000000000000... 0xa9837280c509... 1,000.00000 DAI 2020-10-28 22:28:43 +0000 UTC
0x163d1448... 11147885 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,824.72833 DAI 2020-10-28 22:28:43 +0000 UTC
0x1ccf5bd6... 11147884 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,336.30028 DAI 2020-10-28 22:28:37 +0000 UTC
0x1314229e... 11147883 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 381.79884 DAI 2020-10-28 22:28:25 +0000 UTC
0x7c54292a... 11147883 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,323.22190 DAI 2020-10-28 22:28:25 +0000 UTC
0x4eb978c2... 11147883 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 152.24295 DAI 2020-10-28 22:28:25 +0000 UTC
0xc0317a14... 11147882 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDC 2 0xae46... 2,128.77323 DAI 2020-10-28 22:27:43 +0000 UTC
0x00513e2a... 11147882 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 831.78755 DAI 2020-10-28 22:27:43 +0000 UTC
0x3ce92d50... 11147882 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 69.45682 DAI 2020-10-28 22:27:43 +0000 UTC
0x07d009d5... 11147881 Uniswap V2: DAI-EASY 0xe3ef... 0x60a26d69263e... 340.10466 DAI 2020-10-28 22:27:37 +0000 UTC
0x7b1fd026... 11147881 0x9f3687a47d88... 0xdb9428600b5a... 38.15474 DAI 2020-10-28 22:27:37 +0000 UTC
0xacd4d845... 11147881 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 77.86618 DAI 2020-10-28 22:27:37 +0000 UTC
0xbd3f05f4... 11147880 0xd32b29a4a85e... Uniswap V2: DAI 2 0xa478... 2,190.98559 DAI 2020-10-28 22:27:34 +0000 UTC
0xdf33c116... 11147880 0x79dea56a2974... Uniswap V2: DAI 2 0xa478... 17.13988 DAI 2020-10-28 22:27:34 +0000 UTC
0xe80c3349... 11147880 0x8360dbe3ab39... Compound Dai 0x5d3a... 838.65980 DAI 2020-10-28 22:27:34 +0000 UTC
0xe80c3349... 11147880 Compound Dai 0x5d3a... 0x000000000000... 838.65980 DAI 2020-10-28 22:27:34 +0000 UTC
0x971bd366... 11147880 0x3ce9eb7761c8... DSProxy #158,885 0x7130... 0.00000 DAI 2020-10-28 22:27:34 +0000 UTC
0x971bd366... 11147880 DSProxy #158,885 0x7130... 0x000000000000... 0.00000 DAI 2020-10-28 22:27:34 +0000 UTC
0xb61ab0a3... 11147880 0x489cc1dad0e1... POA Network: DAI-XDAI Bridge 0x4aa4... 0.01000 DAI 2020-10-28 22:27:34 +0000 UTC
0x303549b2... 11147879 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-EASY 0xe3ef... 1,029.07825 DAI 2020-10-28 22:27:30 +0000 UTC
0x07b88d29... 11147879 Uniswap V2: DAI 2 0xa478... 0xdee8f81017eb... 296.09194 DAI 2020-10-28 22:27:30 +0000 UTC
0x4ac46ecd... 11147879 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 159.89857 DAI 2020-10-28 22:27:30 +0000 UTC
0x9162f803... 11147879 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 727.72301 DAI 2020-10-28 22:27:30 +0000 UTC
0xbe439f64... 11147879 0x36592c0661a2... Uniswap V2: DAI 2 0xa478... 28,089.54579 DAI 2020-10-28 22:27:30 +0000 UTC
0xe18f4500... 11147879 0x3eda45a35ec6... Aave: Lending Pool Core 0x3dfd... 6.62873 DAI 2020-10-28 22:27:30 +0000 UTC
0x4b83352d... 11147879 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 33.05800 DAI 2020-10-28 22:27:30 +0000 UTC
0x4b83352d... 11147879 Uniswap V2: Router 2 0x7a25... 0x65e5bc985b83... 33.05800 DAI 2020-10-28 22:27:30 +0000 UTC
0x4b83352d... 11147879 0x65e5bc985b83... Uniswap V2: DAI 2 0xa478... 33.05800 DAI 2020-10-28 22:27:30 +0000 UTC
0x1b9317a0... 11147878 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 604.00249 DAI 2020-10-28 22:27:24 +0000 UTC
0x3ed73f75... 11147878 0xca70659e94e2... 0xebfb47a7ad0f... 41.80000 DAI 2020-10-28 22:27:24 +0000 UTC
0x3ed73f75... 11147878 0xebfb47a7ad0f... Compound Dai 0x5d3a... 41.80000 DAI 2020-10-28 22:27:24 +0000 UTC
0x3ed73f75... 11147878 Compound Dai 0x5d3a... 0x000000000000... 41.80000 DAI 2020-10-28 22:27:24 +0000 UTC
0xb41e702b... 11147878 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 130.10848 DAI 2020-10-28 22:27:24 +0000 UTC
0x896503c2... 11147878 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 358.91153 DAI 2020-10-28 22:27:24 +0000 UTC
0x62aeb145... 11147878 0x43db0ad24aef... Uniswap V2: DAI 2 0xa478... 500.00000 DAI 2020-10-28 22:27:24 +0000 UTC
0xddd94bb9... 11147878 dYdX: Solo Margin 0x1e04... 0x1753758423d1... 300.00000 DAI 2020-10-28 22:27:24 +0000 UTC
0xddd94bb9... 11147878 0x1753758423d1... 0x849d1d79c117... 300.00000 DAI 2020-10-28 22:27:24 +0000 UTC
0xddd94bb9... 11147878 0x849d1d79c117... Kyber: Contract 2 0x7c66... 300.00000 DAI 2020-10-28 22:27:24 +0000 UTC
0xddd94bb9... 11147878 Kyber: Contract 2 0x7c66... 0xd01ae36a9119... 300.00000 DAI 2020-10-28 22:27:24 +0000 UTC
0xddd94bb9... 11147878 0xd01ae36a9119... Uniswap V2: DAI 2 0xa478... 300.00000 DAI 2020-10-28 22:27:24 +0000 UTC
0xddd94bb9... 11147878 0x000000000000... 0x849d1d79c117... 300.00000 DAI 2020-10-28 22:27:24 +0000 UTC
0xddd94bb9... 11147878 0x849d1d79c117... 0x1753758423d1... 300.00000 DAI 2020-10-28 22:27:24 +0000 UTC
0xddd94bb9... 11147878 0x1753758423d1... dYdX: Solo Margin 0x1e04... 300.00000 DAI 2020-10-28 22:27:24 +0000 UTC
0xd467bde5... 11147877 0x04b936745c02... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,472.05384 DAI 2020-10-28 22:27:05 +0000 UTC
0x235f6cb3... 11147877 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 3,868.02001 DAI 2020-10-28 22:27:05 +0000 UTC
0xfd1c4087... 11147877 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 226.62741 DAI 2020-10-28 22:27:05 +0000 UTC
0xdbc388a7... 11147877 0x7fedecbc2692... 0x2ce0e015c440... 196.88781 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 0x000000000000... Curve.fi: Compound Swap 0xa2b4... 95,938.94035 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 Curve.fi: Compound Swap 0xa2b4... 0x480ea104ff70... 95,938.94035 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 7,994.22070 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 Curve.fi: y Swap 0x45f7... 0x480ea104ff70... 7,994.22070 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 Aave: Lending Pool Core 0x3dfd... 0xc2cb10402207... 39,973.39960 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 0xc2cb10402207... Curve.fi: BUSD Swap 0x79a8... 39,973.39960 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 Curve.fi: BUSD Swap 0x79a8... 0x480ea104ff70... 39,973.39960 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 Curve.fi: sUSD v2 Swap 0xa540... 0x480ea104ff70... 55,964.96011 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 0x480ea104ff70... 0x6cb2291a3c37... 199,871.52076 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 0x6cb2291a3c37... 0x50fda034c0ce... 199,871.52076 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 0x50fda034c0ce... 0xf442660c6eb9... 199,871.52076 DAI 2020-10-28 22:27:05 +0000 UTC
0xab3c0230... 11147877 0xf442660c6eb9... 0x000000000000... 199,583.10477 DAI 2020-10-28 22:27:05 +0000 UTC
0xd69ec24b... 11147877 Uniswap V2: DAI 2 0xa478... 0x4e2f73102dc0... 996.22941 DAI 2020-10-28 22:27:05 +0000 UTC
0xa3736094... 11147877 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,032.41294 DAI 2020-10-28 22:27:05 +0000 UTC
0xa930f8b0... 11147877 Uniswap V2: DAI 2 0xa478... 0xaff1e3c15e0d... 763.34140 DAI 2020-10-28 22:27:05 +0000 UTC
0x245835bb... 11147877 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 869.90740 DAI 2020-10-28 22:27:05 +0000 UTC
0x9c526f5d... 11147876 0x10376fbc611b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,354.27456 DAI 2020-10-28 22:27:03 +0000 UTC
0x2049cc93... 11147875 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 6,122.42277 DAI 2020-10-28 22:26:58 +0000 UTC
0x2049cc93... 11147875 Uniswap V2: Router 2 0x7a25... 0x6b0066355693... 6,122.42277 DAI 2020-10-28 22:26:58 +0000 UTC
0xc786667d... 11147874 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 6.76831 DAI 2020-10-28 22:26:57 +0000 UTC
0x892fc7f9... 11147874 BarnBridge: Staking Contract 0xb0fa... 0xf3bd51743541... 435.80301 DAI 2020-10-28 22:26:57 +0000 UTC
0x5e2b1c5b... 11147873 0xfe804903fe29... 0x2fa1cc583557... 3.49207 DAI 2020-10-28 22:26:39 +0000 UTC
0xd21bc7e6... 11147873 Crypto.com 2 0x4634... 0x78f41355b83b... 12.00000 DAI 2020-10-28 22:26:39 +0000 UTC
0xb30e4ba3... 11147873 0xc24b11b915f5... Uniswap V2: DAI 2 0xa478... 48.02870 DAI 2020-10-28 22:26:39 +0000 UTC
0xe72375eb... 11147873 0x56178a0d5f30... 0x235abfad01eb... 21,451.95150 DAI 2020-10-28 22:26:39 +0000 UTC
0xe72375eb... 11147873 0x235abfad01eb... 0xa869c871348d... 21,451.95150 DAI 2020-10-28 22:26:39 +0000 UTC
0x716d2792... 11147872 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 5,627.99891 DAI 2020-10-28 22:26:31 +0000 UTC
0x9f8784a9... 11147872 0x000000000000... DSProxy #169,374 0x246f... 3,860.00000 DAI 2020-10-28 22:26:31 +0000 UTC
0x9f8784a9... 11147872 DSProxy #169,374 0x246f... DeFi Saver: Wallet 0x322d... 9.65000 DAI 2020-10-28 22:26:31 +0000 UTC
0x9f8784a9... 11147872 DSProxy #169,374 0x246f... 0xc47b7094f378... 3,850.35000 DAI 2020-10-28 22:26:31 +0000 UTC
0x9f8784a9... 11147872 0xc47b7094f378... 0xdcd6011f4c6b... 3,850.35000 DAI 2020-10-28 22:26:31 +0000 UTC
0x9f8784a9... 11147872 0xdcd6011f4c6b... Uniswap V2: DAI 2 0xa478... 3,850.35000 DAI 2020-10-28 22:26:31 +0000 UTC
0x7c64cae9... 11147872 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 90.30139 DAI 2020-10-28 22:26:31 +0000 UTC
0x59cc4597... 11147871 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 302.35586 DAI 2020-10-28 22:26:17 +0000 UTC
0x71f14baa... 11147871 0xc3d03e4f041f... 0x7e2deaa00273... 636.08583 DAI 2020-10-28 22:26:17 +0000 UTC
0x71f14baa... 11147871 0x7e2deaa00273... Balancer: DAI/YFII 98/2 #2 0x16ca... 636.08583 DAI 2020-10-28 22:26:17 +0000 UTC
0x9257192a... 11147871 Uniswap V2: DAI 2 0xa478... 0x693b4935ab82... 977.75954 DAI 2020-10-28 22:26:17 +0000 UTC
0x159f937c... 11147871 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 99.22286 DAI 2020-10-28 22:26:17 +0000 UTC
0x58529ef3... 11147870 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 14,394.98031 DAI 2020-10-28 22:25:56 +0000 UTC
0x21ea9127... 11147870 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 81.21975 DAI 2020-10-28 22:25:56 +0000 UTC
0x791bb583... 11147870 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 5,989.17771 DAI 2020-10-28 22:25:56 +0000 UTC
0x540c5804... 11147870 0x830753e73df8... 0xb389dd311b59... 5.82235 DAI 2020-10-28 22:25:56 +0000 UTC
0x15ede95d... 11147870 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDT 2 0xb20b... 1,334.20212 DAI 2020-10-28 22:25:56 +0000 UTC
0xa880a39d... 11147869 0xacda092b3c5d... Uniswap V2: DAI 2 0xa478... 650.00000 DAI 2020-10-28 22:25:52 +0000 UTC
0x759261c1... 11147869 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 81.28963 DAI 2020-10-28 22:25:52 +0000 UTC
0xcdee4a1a... 11147869 0x7336ccdcb264... dYdX: Solo Margin 0x1e04... 42.18239 DAI 2020-10-28 22:25:52 +0000 UTC
0x783b785c... 11147868 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 13,635.85363 DAI 2020-10-28 22:25:46 +0000 UTC
0x33088e0c... 11147868 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,777.16537 DAI 2020-10-28 22:25:46 +0000 UTC
0x83022afa... 11147868 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 81.51191 DAI 2020-10-28 22:25:46 +0000 UTC
0x33ca8379... 11147868 0x5e7f884a5c31... 0xbf0c5d82748e... 227.31160 DAI 2020-10-28 22:25:46 +0000 UTC
0x2b0a56bb... 11147868 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 176.83023 DAI 2020-10-28 22:25:46 +0000 UTC
0x9622d4bd... 11147867 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 9,285.52214 DAI 2020-10-28 22:25:43 +0000 UTC
0x17306d17... 11147867 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 381.49898 DAI 2020-10-28 22:25:43 +0000 UTC
0x5f3023f0... 11147867 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 584.02712 DAI 2020-10-28 22:25:43 +0000 UTC
0xbc212294... 11147867 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 961.17457 DAI 2020-10-28 22:25:43 +0000 UTC
0x54680c9a... 11147866 0x85ace660391c... Uniswap V2: DAI-USDC 2 0xae46... 3,000.00075 DAI 2020-10-28 22:25:37 +0000 UTC
0xe0c509a2... 11147866 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,978.31109 DAI 2020-10-28 22:25:37 +0000 UTC
0x8784becb... 11147865 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 861.79868 DAI 2020-10-28 22:24:56 +0000 UTC
0xbcdbfcec... 11147865 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x281dccbe8847... 1,018.32980 DAI 2020-10-28 22:24:56 +0000 UTC
0xb121d0e8... 11147865 0x99c69ddb88db... 0xa0eda696459c... 92.00000 DAI 2020-10-28 22:24:56 +0000 UTC
0x84b5770a... 11147865 0xab9c3c59c2d3... Uniswap V2: DAI 2 0xa478... 5,000.00000 DAI 2020-10-28 22:24:56 +0000 UTC
0x83604754... 11147865 0x079dada76bbb... 0xfe804903fe29... 3.49207 DAI 2020-10-28 22:24:56 +0000 UTC
0x1112c1a0... 11147865 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 814.04707 DAI 2020-10-28 22:24:56 +0000 UTC
0x808b3362... 11147865 0x229cce3f2c36... 0xcb077dc14f2a... 176.51700 DAI 2020-10-28 22:24:56 +0000 UTC
0x201bdd9f... 11147865 0x65e9be8679a5... 0xb833be5265ac... 45.28563 DAI 2020-10-28 22:24:56 +0000 UTC
0xc4ba7367... 11147864 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,340.22097 DAI 2020-10-28 22:24:48 +0000 UTC
0xef816d53... 11147864 POA Network: DAI-XDAI Bridge 0x4aa4... 0x5e9ac2731191... 1,011.00000 DAI 2020-10-28 22:24:48 +0000 UTC
0x9fdbc74d... 11147862 0x96cc4bed03d8... Uniswap V2: DAI 2 0xa478... 4.55045 DAI 2020-10-28 22:24:41 +0000 UTC
0xd8b8c6a1... 11147862 0x4ec87da8a9eb... POA Network: DAI-XDAI Bridge 0x4aa4... 562.24000 DAI 2020-10-28 22:24:41 +0000 UTC
0x9143fbd7... 11147862 Uniswap V2: DAI 2 0xa478... 0xd165e0de3e42... 190.71143 DAI 2020-10-28 22:24:41 +0000 UTC
0x4493fa3d... 11147862 0x82efc24e55f9... 0x5e7f884a5c31... 227.31160 DAI 2020-10-28 22:24:41 +0000 UTC
0x6e72c6da... 11147861 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-USDC 2 0xae46... 261.26820 DAI 2020-10-28 22:24:30 +0000 UTC
0x0009e9c1... 11147861 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-USDC 2 0xae46... 658.63555 DAI 2020-10-28 22:24:30 +0000 UTC
0xb5cea61c... 11147861 0xaa7df45a8280... Compound Dai 0x5d3a... 36.35513 DAI 2020-10-28 22:24:30 +0000 UTC
0xb5cea61c... 11147861 Compound Dai 0x5d3a... 0x000000000000... 36.35513 DAI 2020-10-28 22:24:30 +0000 UTC
0x2ced678e... 11147860 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 33.57142 DAI 2020-10-28 22:24:24 +0000 UTC
0xc4d169fb... 11147860 Uniswap V2: DAI 2 0xa478... 0xfb22aa2da89d... 266.99664 DAI 2020-10-28 22:24:24 +0000 UTC
0x7d87c344... 11147860 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 67.22585 DAI 2020-10-28 22:24:24 +0000 UTC
0x61dc13c3... 11147860 0x05cdb88b63e6... POA Network: DAI-XDAI Bridge 0x4aa4... 24.77100 DAI 2020-10-28 22:24:24 +0000 UTC
0xf90e5c93... 11147860 0x000000000000... 0xb94fb3cc45c1... 1,000.00000 DAI 2020-10-28 22:24:24 +0000 UTC
0x555ca953... 11147859 0x6f58661be94b... 0x830753e73df8... 5.82235 DAI 2020-10-28 22:24:16 +0000 UTC
0xe21c1f27... 11147859 0xd1669ac60442... 0x9c75cc58225b... 9,861.34000 DAI 2020-10-28 22:24:16 +0000 UTC
0x4f1e96f1... 11147859 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 2,252.48449 DAI 2020-10-28 22:24:16 +0000 UTC
0x41755863... 11147859 0xa50b080f064e... Uniswap V2: DAI 2 0xa478... 501.00000 DAI 2020-10-28 22:24:16 +0000 UTC
0x399eb698... 11147858 0x2387fa4cb0b1... 0x2b0d78d55b5d... 0.00000 DAI 2020-10-28 22:23:52 +0000 UTC
0xa45fb9fd... 11147858 0x17ff8918b94a... 0xacbc10f6add6... 5.57980 DAI 2020-10-28 22:23:52 +0000 UTC
0xbcf145d6... 11147858 0x9ecdccddad07... 0x65e9be8679a5... 45.28563 DAI 2020-10-28 22:23:52 +0000 UTC
0x2eb4733a... 11147858 0x657b05bd3e21... 0x229cce3f2c36... 176.51700 DAI 2020-10-28 22:23:52 +0000 UTC
0x0c677ddd... 11147858 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-MFT 2 0xe805... 293.78880 DAI 2020-10-28 22:23:52 +0000 UTC
0xc3db8022... 11147858 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x1e5a689f9d45... 1,097.58674 DAI 2020-10-28 22:23:52 +0000 UTC
0xa11c4e75... 11147858 0xb5026494ea93... POA Network: DAI-XDAI Bridge 0x4aa4... 533.00000 DAI 2020-10-28 22:23:52 +0000 UTC
0xf262cc6a... 11147858 0x4efb206eec3f... 0x4c40291e4173... 124,200.00000 DAI 2020-10-28 22:23:52 +0000 UTC
0xf28ad173... 11147858 0x59ba4181474f... Uniswap V2: DAI 2 0xa478... 330.42556 DAI 2020-10-28 22:23:52 +0000 UTC
0x1e187af5... 11147857 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 103.02147 DAI 2020-10-28 22:23:50 +0000 UTC
0xe262f430... 11147857 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x5d7bf01fc66d... 1,663.89250 DAI 2020-10-28 22:23:50 +0000 UTC
0x7f54acd8... 11147857 0x8317a9b97c68... 0xa13c2def62c3... 101.23921 DAI 2020-10-28 22:23:50 +0000 UTC
0x7f54acd8... 11147857 0x8317a9b97c68... 0x50fda034c0ce... 0.50874 DAI 2020-10-28 22:23:50 +0000 UTC
0x7f54acd8... 11147857 0x50fda034c0ce... 0x6cb2291a3c37... 0.50874 DAI 2020-10-28 22:23:50 +0000 UTC
0x7f54acd8... 11147857 0x6cb2291a3c37... 0x480ea104ff70... 0.50874 DAI 2020-10-28 22:23:50 +0000 UTC
0x7f54acd8... 11147857 0x480ea104ff70... Uniswap V2: DAI 2 0xa478... 0.50874 DAI 2020-10-28 22:23:50 +0000 UTC
0x1621cb80... 11147856 0x10376fbc611b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,500.00000 DAI 2020-10-28 22:23:45 +0000 UTC
0x893db915... 11147856 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 37.38039 DAI 2020-10-28 22:23:45 +0000 UTC
0x5b5e20bb... 11147856 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 0.00000 DAI 2020-10-28 22:23:45 +0000 UTC
0xe4825484... 11147855 0xacda092b3c5d... Uniswap V2: DAI 2 0xa478... 500.00000 DAI 2020-10-28 22:23:44 +0000 UTC
0x3aaab2e4... 11147854 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x8aac7249d573... 64.28626 DAI 2020-10-28 22:23:24 +0000 UTC
0x2de5e968... 11147854 0x87c272648c37... 0x7336ccdcb264... 42.18239 DAI 2020-10-28 22:23:24 +0000 UTC
0x1f06df2e... 11147854 0xe5f2773ef30d... 0x5797bfc9d13f... 5.51082 DAI 2020-10-28 22:23:24 +0000 UTC
0x2005c5d4... 11147854 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDC 2 0xae46... 196.72847 DAI 2020-10-28 22:23:24 +0000 UTC
0xa8574da1... 11147854 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,123.80357 DAI 2020-10-28 22:23:24 +0000 UTC
0x3f0ecd1b... 11147852 Nexo 2 0xffec... 0xef046e54ad80... 9.76238 DAI 2020-10-28 22:23:14 +0000 UTC
0x985c7693... 11147852 0x6ce6bc0d2b53... 0x776a22cef56d... 420.73124 DAI 2020-10-28 22:23:14 +0000 UTC
0x985c7693... 11147852 0x776a22cef56d... 0x95b2271039b0... 420.73124 DAI 2020-10-28 22:23:14 +0000 UTC
0x985c7693... 11147852 0x95b2271039b0... 0xc59b0e4de5f1... 412.31662 DAI 2020-10-28 22:23:14 +0000 UTC
0xd55b824a... 11147851 0x9f5466354d22... 0x6c9e2e7125d4... 5,351.72514 DAI 2020-10-28 22:23:01 +0000 UTC
0x62460ebf... 11147851 Crypto.com 2 0x4634... 0x02df992269fd... 127.00000 DAI 2020-10-28 22:23:01 +0000 UTC
0xbd8052a7... 11147851 0x42309ab96813... Uniswap V2: DAI-USDC 2 0xae46... 1,027.05127 DAI 2020-10-28 22:23:01 +0000 UTC
0x6975423e... 11147851 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,472.10543 DAI 2020-10-28 22:23:01 +0000 UTC
0x195869ea... 11147851 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 840.69278 DAI 2020-10-28 22:23:01 +0000 UTC
0x71869328... 11147851 0xa5ca51f799d3... Uniswap V2: DAI 2 0xa478... 286.45322 DAI 2020-10-28 22:23:01 +0000 UTC
0x69f4fdfa... 11147851 Uniswap V2: DAI 2 0xa478... 0x04b936745c02... 4,000.00000 DAI 2020-10-28 22:23:01 +0000 UTC
0xe391ab79... 11147850 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 197.30717 DAI 2020-10-28 22:22:54 +0000 UTC
0x697eae44... 11147850 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 34.49376 DAI 2020-10-28 22:22:54 +0000 UTC
0x04753f7c... 11147849 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 194.72963 DAI 2020-10-28 22:22:46 +0000 UTC
0x0aa821ff... 11147849 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 29.52284 DAI 2020-10-28 22:22:46 +0000 UTC
0xc765d22b... 11147849 0x129608558bd4... Celsius Network: Wallet 5 0x4f67... 500.00000 DAI 2020-10-28 22:22:46 +0000 UTC
0xaa59ce83... 11147848 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 122.47865 DAI 2020-10-28 22:22:38 +0000 UTC
0x0515cfa9... 11147848 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 4.31614 DAI 2020-10-28 22:22:38 +0000 UTC
0x7f6e5d44... 11147848 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 60.44660 DAI 2020-10-28 22:22:38 +0000 UTC
0x263df559... 11147847 0x37fdc71386c7... Uniswap V2: DAI-DEBASE 2 0x8ab3... 483.19311 DAI 2020-10-28 22:22:35 +0000 UTC
0xf5849ccc... 11147847 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 152.85571 DAI 2020-10-28 22:22:35 +0000 UTC