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
0x1dd895ef… 12417896 0x503828976d22… 0xbfae42a79ff0… 5,029.69777 DAI 2021-05-12 06:05:58 +0000 UTC
0xbe7d2e6f… 12417896 0x503828976d22… 0x85683477ad41… 52.57840 DAI 2021-05-12 06:05:58 +0000 UTC
0xde9948c8… 12417895 0x7f7b5831ba48… FTX Exchange 0x2faf… 19,933.38771 DAI 2021-05-12 06:05:46 +0000 UTC
0xd1193309… 12417895 0xc3d03e4f041f… 0xba9a5e027d24… 2,450.24983 DAI 2021-05-12 06:05:46 +0000 UTC
0xad6d4ffe… 12417894 Nexo 2 0xffec… 0x9311d45341b2… 3,464.71567 DAI 2021-05-12 06:05:37 +0000 UTC
0xd0c098a2… 12417894 0xde5788c65af0… 0x1e4824d7bffb… 100,000.00000 DAI 2021-05-12 06:05:37 +0000 UTC
0xc1399996… 12417894 dYdX: Solo Margin 0x1e04… 0x7995754af985… 5,056.01412 DAI 2021-05-12 06:05:37 +0000 UTC
0x9a0fb659… 12417893 0x51a66fd29626… 0x899a45ee5a03… 1,553.45445 DAI 2021-05-12 06:05:08 +0000 UTC
0xaf16b721… 12417892 0x3d0bc742a0ad… Bitfinex 3 0x876e… 1.00000 DAI 2021-05-12 06:04:39 +0000 UTC
0x11a85755… 12417892 0x69dc34d4bbbf… 0x66c57bf505a8… 13,614.68828 DAI 2021-05-12 06:04:39 +0000 UTC
0xebfa5c93… 12417892 0x5f65f7b60967… 0x238de47701ef… 18.39942 DAI 2021-05-12 06:04:39 +0000 UTC
0x5f977dba… 12417891 0xacc3b3f2036e… 0x503828976d22… 287.74449 DAI 2021-05-12 06:04:31 +0000 UTC
0x12c05ae2… 12417891 0x35ffd6e26861… 0x1c073d5045b1… 332,722.90633 DAI 2021-05-12 06:04:31 +0000 UTC
0x12c05ae2… 12417891 0x1c073d5045b1… Curve.fi: sUSD v2 Swap 0xa540… 340,736.00000 DAI 2021-05-12 06:04:31 +0000 UTC
0x12c05ae2… 12417891 0x028171bca774… 0x1c073d5045b1… 341,734.05792 DAI 2021-05-12 06:04:31 +0000 UTC
0x12c05ae2… 12417891 0x1c073d5045b1… 0x1cb55bf2f895… 998.05792 DAI 2021-05-12 06:04:31 +0000 UTC
0x12c05ae2… 12417891 0x1c073d5045b1… 0x35ffd6e26861… 332,722.90633 DAI 2021-05-12 06:04:31 +0000 UTC
0x12c05ae2… 12417891 0x35ffd6e26861… 0x9a67f1940164… 0.00000 DAI 2021-05-12 06:04:31 +0000 UTC
0xbd28e61d… 12417891 Coinone 0x167a… 0x3d0bc742a0ad… 651.66448 DAI 2021-05-12 06:04:31 +0000 UTC
0xe5f08a46… 12417891 0xc3d03e4f041f… 0x0000000000a8… 4,173.02291 DAI 2021-05-12 06:04:31 +0000 UTC
0xe5f08a46… 12417891 0x0000000000a8… 0x30be05fe3ed3… 4,173.02291 DAI 2021-05-12 06:04:31 +0000 UTC
0x084515f1… 12417891 0x5eaa8bdc3156… 0x7f7b5831ba48… 19,933.38771 DAI 2021-05-12 06:04:31 +0000 UTC
0xd2337a20… 12417890 0x34d7d7aaf50a… 0xc3d03e4f041f… 8,243.55159 DAI 2021-05-12 06:04:30 +0000 UTC
0x1bca15c9… 12417889 0x116a24326234… 0x59f54eed3e1e… 803.26843 DAI 2021-05-12 06:04:27 +0000 UTC
0x2b666786… 12417888 0x503828976d22… 0xf789d914ca0b… 39.76828 DAI 2021-05-12 06:04:10 +0000 UTC
0x554e1486… 12417888 0xdebd562df22e… 0xdb38ae75c5f4… 30,000.00000 DAI 2021-05-12 06:04:10 +0000 UTC
0x554e1486… 12417888 0xdb38ae75c5f4… Curve.fi: sUSD v2 Swap 0xa540… 30,000.00000 DAI 2021-05-12 06:04:10 +0000 UTC
0x5cd1f7b1… 12417887 Curve.fi: sUSD v2 Swap 0xa540… 0xfd3dfb524b2d… 1,303,628.04885 DAI 2021-05-12 06:04:01 +0000 UTC
0x5cd1f7b1… 12417887 0xfd3dfb524b2d… 0xdd9f24efc84d… 92.35166 DAI 2021-05-12 06:04:01 +0000 UTC
0x5cd1f7b1… 12417887 0xfd3dfb524b2d… 0x498ac79b96dd… 1,303,535.69719 DAI 2021-05-12 06:04:01 +0000 UTC
0xcee52285… 12417886 Uniswap V2: DAI 2 0xa478… 0x514dea386e6a… 5,444.10750 DAI 2021-05-12 06:03:56 +0000 UTC
0xcee52285… 12417886 0x514dea386e6a… Uniswap V2: DAI-USDC 2 0xae46… 5,444.10750 DAI 2021-05-12 06:03:56 +0000 UTC
0x2cccdac1… 12417886 0x000000000000… 0xd07e37862b11… 255,000.00000 DAI 2021-05-12 06:03:56 +0000 UTC
0xdc04d967… 12417886 0x000000000000… 0xde5788c65af0… 90,000.00000 DAI 2021-05-12 06:03:56 +0000 UTC
0x310822c6… 12417885 0x000000000000… DSProxy #155,273 0x251c… 300,000.00000 DAI 2021-05-12 06:03:55 +0000 UTC
0x310822c6… 12417885 DSProxy #155,273 0x251c… 0x76720ac25746… 750.00000 DAI 2021-05-12 06:03:55 +0000 UTC
0x310822c6… 12417885 DSProxy #155,273 0x251c… 0x0c4e16899f20… 299,250.00000 DAI 2021-05-12 06:03:55 +0000 UTC
0x310822c6… 12417885 0x0c4e16899f20… 0x22f9dcf46470… 299,250.00000 DAI 2021-05-12 06:03:55 +0000 UTC
0x310822c6… 12417885 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 137,898.99517 DAI 2021-05-12 06:03:55 +0000 UTC
0x310822c6… 12417885 0x22f9dcf46470… 0xc3d03e4f041f… 72,999.42145 DAI 2021-05-12 06:03:55 +0000 UTC
0x310822c6… 12417885 0x22f9dcf46470… 0xc2e9f25be625… 88,351.58338 DAI 2021-05-12 06:03:55 +0000 UTC
0xf9ae62f4… 12417885 0xc0f9e8de7ce5… 0xfd3dfb524b2d… 6,000.00001 DAI 2021-05-12 06:03:55 +0000 UTC
0xf9ae62f4… 12417885 0xfd3dfb524b2d… 0x8b6e6e7b5b38… 6,000.00001 DAI 2021-05-12 06:03:55 +0000 UTC
0xfc8ba394… 12417885 0xdb1a6887e982… 0xc21d353ff4ee… 500,000.00000 DAI 2021-05-12 06:03:55 +0000 UTC
0xe8b03249… 12417884 0xc90b0f834e05… ✔ BinanceWallet (0x3f5c…) 2,484.68510 DAI 2021-05-12 06:03:53 +0000 UTC
0xe8031a47… 12417884 0x028171bca774… 0x970e34ffcd32… 120,000.00000 DAI 2021-05-12 06:03:53 +0000 UTC
0xe8031a47… 12417884 0x970e34ffcd32… 0x76720ac25746… 300.00000 DAI 2021-05-12 06:03:53 +0000 UTC
0xe8031a47… 12417884 0x970e34ffcd32… 0x0c4e16899f20… 119,700.00000 DAI 2021-05-12 06:03:53 +0000 UTC
0xe8031a47… 12417884 0x0c4e16899f20… 0x22f9dcf46470… 119,700.00000 DAI 2021-05-12 06:03:53 +0000 UTC
0xe8031a47… 12417884 0x22f9dcf46470… 0xc2e9f25be625… 119,700.00000 DAI 2021-05-12 06:03:53 +0000 UTC
0xcbaa9f0d… 12417884 Uniswap V2: DAI 2 0xa478… 0x000000000000… 69,809.69269 DAI 2021-05-12 06:03:53 +0000 UTC
0xcbaa9f0d… 12417884 0x000000000000… 0x4d2fcdd097a0… 69,809.69269 DAI 2021-05-12 06:03:53 +0000 UTC
0x17ac9627… 12417884 Coinhako 0xd4bd… 0x6748849b82d3… 3,657.05989 DAI 2021-05-12 06:03:53 +0000 UTC
0xfea85c89… 12417883 0x708396f17127… 0xcb5ab0650782… 201.46510 DAI 2021-05-12 06:03:12 +0000 UTC
0xc9b26639… 12417881 0x67a3058d6605… ✔ BinanceWallet (0x3f5c…) 1,961.38163 DAI 2021-05-12 06:02:47 +0000 UTC
0x60b90a31… 12417881 0xc2e9f25be625… 0xc36442b4a452… 8,106.64247 DAI 2021-05-12 06:02:47 +0000 UTC
0x60b90a31… 12417881 0xc36442b4a452… 0x34993e20033c… 8,106.64247 DAI 2021-05-12 06:02:47 +0000 UTC
0x47dd45f7… 12417880 0x6c2d992b7739… 0x000000000000… 99,401.08638 DAI 2021-05-12 06:02:33 +0000 UTC
0x47dd45f7… 12417880 0x000000000000… 0x4d2fcdd097a0… 99,401.08638 DAI 2021-05-12 06:02:33 +0000 UTC
0xc3728f87… 12417879 0x6c2d992b7739… 0x000000000000… 108,939.30703 DAI 2021-05-12 06:02:18 +0000 UTC
0xc3728f87… 12417879 0x000000000000… Uniswap V2: DAI 2 0xa478… 108,939.30703 DAI 2021-05-12 06:02:18 +0000 UTC
0x94ca907f… 12417879 0x0000006daea1… Uniswap V2: DAI 2 0xa478… 149,798.46039 DAI 2021-05-12 06:02:18 +0000 UTC
0x7800749b… 12417879 0x35ffd6e26861… 0x334778f0c18d… 500,000.00000 DAI 2021-05-12 06:02:18 +0000 UTC
0x7800749b… 12417879 0x334778f0c18d… Curve.fi: sUSD v2 Swap 0xa540… 500,000.00000 DAI 2021-05-12 06:02:18 +0000 UTC
0x7800749b… 12417879 0x028171bca774… 0x334778f0c18d… 501,661.60607 DAI 2021-05-12 06:02:18 +0000 UTC
0x7800749b… 12417879 0x334778f0c18d… 0x35ffd6e26861… 500,000.00000 DAI 2021-05-12 06:02:18 +0000 UTC
0x7800749b… 12417879 0x35ffd6e26861… 0x9a67f1940164… 0.00000 DAI 2021-05-12 06:02:18 +0000 UTC
0x7800749b… 12417879 0x334778f0c18d… 0x21711c69387d… 1,661.60607 DAI 2021-05-12 06:02:18 +0000 UTC
0xdb233f6a… 12417879 0xcde0c4e5c2c3… 0x69dc34d4bbbf… 13,614.68828 DAI 2021-05-12 06:02:18 +0000 UTC
0xb4390f5a… 12417878 Uniswap V2: DAI 2 0xa478… 0xe40617fd2971… 4,100.54486 DAI 2021-05-12 06:02:06 +0000 UTC
0xf7591a3a… 12417877 0xbd74f7cecb67… ✔ BinanceWallet (0x3f5c…) 3,165.81169 DAI 2021-05-12 06:01:55 +0000 UTC
0xe09e78d8… 12417877 0x6f48eca74b38… 0xe592427a0aec… 999.84426 DAI 2021-05-12 06:01:55 +0000 UTC
0xe09e78d8… 12417877 0xe592427a0aec… 0x60594a405d53… 999.84426 DAI 2021-05-12 06:01:55 +0000 UTC
0x4fe6e8b2… 12417877 0xc3d03e4f041f… 0x34d7d7aaf50a… 5,008.66762 DAI 2021-05-12 06:01:55 +0000 UTC
0xf5308a0c… 12417876 0xb3c839dbde6b… Kyber: Contract 2 0x7c66… 4,019.83887 DAI 2021-05-12 06:01:50 +0000 UTC
0xf5308a0c… 12417876 Kyber: Contract 2 0x7c66… 0x6ded99d09dfe… 4,019.83887 DAI 2021-05-12 06:01:50 +0000 UTC
0x7132e8b0… 12417876 Uniswap V2: DAI 2 0xa478… 0x80a4d265081c… 341.20023 DAI 2021-05-12 06:01:50 +0000 UTC
0xc3306cac… 12417876 0x40ec5b33f54e… 0x3689c216f8f6… 100,000.00000 DAI 2021-05-12 06:01:50 +0000 UTC
0x9b1f149e… 12417875 0x0b9dc2952be1… 0xc3d03e4f041f… 91,912.59000 DAI 2021-05-12 06:01:35 +0000 UTC
0x338e8c5b… 12417875 0x01010d054407… 0xc3d03e4f041f… 83,366.13713 DAI 2021-05-12 06:01:35 +0000 UTC
0xdf8a28f9… 12417875 0x0000006daea1… 0xc3d03e4f041f… 199,503.07975 DAI 2021-05-12 06:01:35 +0000 UTC
0xcbba8c73… 12417875 0xd7dedcf8ffdd… 0x462ba99dbd7a… 25,000.00000 DAI 2021-05-12 06:01:35 +0000 UTC
0x8e474e3d… 12417875 0x0bca3ce6fc40… ✔ BinanceWallet (0x3f5c…) 2,206.87280 DAI 2021-05-12 06:01:35 +0000 UTC
0x5afafad4… 12417875 0xc2e9f25be625… 0xc36442b4a452… 19,933.38771 DAI 2021-05-12 06:01:35 +0000 UTC
0x5afafad4… 12417875 0xc36442b4a452… 0x5eaa8bdc3156… 19,933.38771 DAI 2021-05-12 06:01:35 +0000 UTC
0xe97a884d… 12417874 0x000000000000… 0xde5788c65af0… 10,000.00000 DAI 2021-05-12 06:01:34 +0000 UTC
0x6ae8d90e… 12417874 0x0428c0a1c555… 0xcbf89baac447… 100.00000 DAI 2021-05-12 06:01:34 +0000 UTC
0x42e7413c… 12417873 0xcd72125a09c0… 0xdb1a6887e982… 500,000.00000 DAI 2021-05-12 06:01:25 +0000 UTC
0x1a2380ca… 12417872 0x998a752ef875… 0x503828976d22… 2,100.00000 DAI 2021-05-12 06:01:13 +0000 UTC
0xdd74eb3b… 12417872 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 89,025.35110 DAI 2021-05-12 06:01:13 +0000 UTC
0x7025dc6d… 12417872 0x124c5e21a073… 0xc2e9f25be625… 48,271.16016 DAI 2021-05-12 06:01:13 +0000 UTC
0x07bf4359… 12417872 0x60594a405d53… 0x9b4861e73bd3… 1,442.60063 DAI 2021-05-12 06:01:13 +0000 UTC
0x3ada5e6b… 12417871 0x56178a0d5f30… 0xc3d03e4f041f… 113,332.00771 DAI 2021-05-12 06:01:00 +0000 UTC
0x4d5b2468… 12417871 Compound Dai 0x5d3a… 0x7d1faeb1cbde… 500,000.00000 DAI 2021-05-12 06:01:00 +0000 UTC
0x1cf6d201… 12417870 0x6c2d992b7739… 0x000000000000… 49,435.63673 DAI 2021-05-12 06:00:50 +0000 UTC
0x1cf6d201… 12417870 0x000000000000… 0x4d2fcdd097a0… 49,435.63673 DAI 2021-05-12 06:00:50 +0000 UTC
0xc586664c… 12417867 0xa76387a8b2ba… 0xacc3b3f2036e… 287.74449 DAI 2021-05-12 06:00:24 +0000 UTC
0xfa9bfea6… 12417867 0xc3574ba86a32… 0x94c783346c72… 4,441.42413 DAI 2021-05-12 06:00:24 +0000 UTC
0x579c27d0… 12417866 dYdX: Solo Margin 0x1e04… 0xcd72125a09c0… 500,000.00000 DAI 2021-05-12 06:00:19 +0000 UTC
0xe438fc5a… 12417865 0x6070304ec364… 0x8528be68fc8a… 184.76004 DAI 2021-05-12 06:00:17 +0000 UTC
0xa4f464d2… 12417864 0x17cb8aabbb27… 0xfd3dfb524b2d… 1,000.00000 DAI 2021-05-12 06:00:04 +0000 UTC
0xa4f464d2… 12417864 0xfd3dfb524b2d… Balancer: DAI/ETH 10/90 #2 0x4fa4… 1,000.00000 DAI 2021-05-12 06:00:04 +0000 UTC
0x7431e2bd… 12417864 0x124c5e21a073… 0x6f48eca74b38… 1,728.83984 DAI 2021-05-12 06:00:04 +0000 UTC
0x5a5bb005… 12417863 0x5f65f7b60967… 0xe50fe466db7a… 75.00000 DAI 2021-05-12 05:59:48 +0000 UTC
0xf6ba0caa… 12417862 0xbc12b3600933… 0xc3d03e4f041f… 80,000.00000 DAI 2021-05-12 05:59:45 +0000 UTC
0x3de2696c… 12417862 0x7afe74ae3c19… 0xfd3dfb524b2d… 12,770.81085 DAI 2021-05-12 05:59:45 +0000 UTC
0x3de2696c… 12417862 0xfd3dfb524b2d… 0xcb388d0f1904… 12,770.81085 DAI 2021-05-12 05:59:45 +0000 UTC
0x1059710b… 12417862 0x0d734a787dfb… 0x2dcdf77e4f12… 13,747.65666 DAI 2021-05-12 05:59:45 +0000 UTC
0xbdca5b4c… 12417861 0x76720ac25746… 0x59e88679b29b… 8,000.00000 DAI 2021-05-12 05:58:24 +0000 UTC
0xbdca5b4c… 12417861 0x59e88679b29b… Uniswap V2: DAI 2 0xa478… 8,000.00000 DAI 2021-05-12 05:58:24 +0000 UTC
0xb25273ae… 12417861 0x6c6bc977e13d… 0xfd3dfb524b2d… 92,627.39979 DAI 2021-05-12 05:58:24 +0000 UTC
0xb25273ae… 12417861 0xfd3dfb524b2d… 0xc3d03e4f041f… 92,627.39979 DAI 2021-05-12 05:58:24 +0000 UTC
0x4e8cc3d6… 12417860 0xc3d03e4f041f… 0x000000000029… 118,582.47842 DAI 2021-05-12 05:58:05 +0000 UTC
0x4e8cc3d6… 12417860 0x000000000029… 0x4d2fcdd097a0… 118,582.47842 DAI 2021-05-12 05:58:05 +0000 UTC
0x2641221d… 12417860 0x000000000000… 0x124c5e21a073… 50,000.00000 DAI 2021-05-12 05:58:05 +0000 UTC
0xf7e8944d… 12417860 0x000000000000… 0x775e9829dede… 17,822.68430 DAI 2021-05-12 05:58:05 +0000 UTC
0xf7e8944d… 12417860 0x775e9829dede… 0x76720ac25746… 972.90000 DAI 2021-05-12 05:58:05 +0000 UTC
0xf7e8944d… 12417860 0x775e9829dede… 0x76720ac25746… 50.59995 DAI 2021-05-12 05:58:05 +0000 UTC
0xf7e8944d… 12417860 0x775e9829dede… 0x0c4e16899f20… 16,799.18435 DAI 2021-05-12 05:58:05 +0000 UTC
0xf7e8944d… 12417860 0x0c4e16899f20… 0x22f9dcf46470… 16,799.18435 DAI 2021-05-12 05:58:05 +0000 UTC
0xf7e8944d… 12417860 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 16,799.18435 DAI 2021-05-12 05:58:05 +0000 UTC
0x6a7b3ec3… 12417860 0x000000000000… 0x863acdfff3df… 18,002.44796 DAI 2021-05-12 05:58:05 +0000 UTC
0x6a7b3ec3… 12417860 0x863acdfff3df… 0x76720ac25746… 972.90000 DAI 2021-05-12 05:58:05 +0000 UTC
0x6a7b3ec3… 12417860 0x863acdfff3df… 0x76720ac25746… 51.13978 DAI 2021-05-12 05:58:05 +0000 UTC
0x6a7b3ec3… 12417860 0x863acdfff3df… 0x0c4e16899f20… 16,978.40817 DAI 2021-05-12 05:58:05 +0000 UTC
0x6a7b3ec3… 12417860 0x0c4e16899f20… 0x22f9dcf46470… 16,978.40817 DAI 2021-05-12 05:58:05 +0000 UTC
0x6a7b3ec3… 12417860 0x22f9dcf46470… 0xc3d03e4f041f… 16,978.40817 DAI 2021-05-12 05:58:05 +0000 UTC
0xb2d7ad06… 12417859 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x43b4fdfd4ff9… 13,614.68828 DAI 2021-05-12 05:57:52 +0000 UTC
0xb2d7ad06… 12417859 0x43b4fdfd4ff9… 0xcde0c4e5c2c3… 13,614.68828 DAI 2021-05-12 05:57:52 +0000 UTC
0x52a81062… 12417859 0x000000000000… 0xcf03d30bf16a… 19,774.18070 DAI 2021-05-12 05:57:52 +0000 UTC
0x52a81062… 12417859 0xcf03d30bf16a… 0x76720ac25746… 890.74400 DAI 2021-05-12 05:57:52 +0000 UTC
0x52a81062… 12417859 0xcf03d30bf16a… 0x76720ac25746… 56.70702 DAI 2021-05-12 05:57:52 +0000 UTC
0x52a81062… 12417859 0xcf03d30bf16a… 0x0c4e16899f20… 18,826.72968 DAI 2021-05-12 05:57:52 +0000 UTC
0x52a81062… 12417859 0x0c4e16899f20… 0x22f9dcf46470… 18,826.72968 DAI 2021-05-12 05:57:52 +0000 UTC
0x52a81062… 12417859 0x22f9dcf46470… 0xa5d07e978398… 18,826.72968 DAI 2021-05-12 05:57:52 +0000 UTC
0x4934350e… 12417859 0x000000000000… 0xedf4dcd20a7e… 19,582.51692 DAI 2021-05-12 05:57:52 +0000 UTC
0x4934350e… 12417859 0xedf4dcd20a7e… 0x76720ac25746… 890.74400 DAI 2021-05-12 05:57:52 +0000 UTC
0x4934350e… 12417859 0xedf4dcd20a7e… 0x76720ac25746… 56.13145 DAI 2021-05-12 05:57:52 +0000 UTC
0x4934350e… 12417859 0xedf4dcd20a7e… 0x0c4e16899f20… 18,635.64147 DAI 2021-05-12 05:57:52 +0000 UTC
0x4934350e… 12417859 0x0c4e16899f20… 0x22f9dcf46470… 18,635.64147 DAI 2021-05-12 05:57:52 +0000 UTC
0x4934350e… 12417859 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 18,635.64147 DAI 2021-05-12 05:57:52 +0000 UTC
0xc2d6de6c… 12417859 0x000000000000… 0xe0a8910a5c2b… 19,830.96455 DAI 2021-05-12 05:57:52 +0000 UTC
0xc2d6de6c… 12417859 0xe0a8910a5c2b… 0x76720ac25746… 890.74400 DAI 2021-05-12 05:57:52 +0000 UTC
0xc2d6de6c… 12417859 0xe0a8910a5c2b… 0x76720ac25746… 56.87754 DAI 2021-05-12 05:57:52 +0000 UTC
0xc2d6de6c… 12417859 0xe0a8910a5c2b… 0x0c4e16899f20… 18,883.34302 DAI 2021-05-12 05:57:52 +0000 UTC
0xc2d6de6c… 12417859 0x0c4e16899f20… 0x22f9dcf46470… 18,883.34302 DAI 2021-05-12 05:57:52 +0000 UTC
0xc2d6de6c… 12417859 0x22f9dcf46470… 0xa5d07e978398… 18,883.34302 DAI 2021-05-12 05:57:52 +0000 UTC
0x78452779… 12417858 0x000000000000… 0x3dedc6e67c8e… 19,489.08846 DAI 2021-05-12 05:57:42 +0000 UTC
0x78452779… 12417858 0x3dedc6e67c8e… 0x76720ac25746… 890.74400 DAI 2021-05-12 05:57:42 +0000 UTC
0x78452779… 12417858 0x3dedc6e67c8e… 0x76720ac25746… 55.85088 DAI 2021-05-12 05:57:42 +0000 UTC
0x78452779… 12417858 0x3dedc6e67c8e… 0x0c4e16899f20… 18,542.49358 DAI 2021-05-12 05:57:42 +0000 UTC
0x78452779… 12417858 0x0c4e16899f20… 0x22f9dcf46470… 18,542.49358 DAI 2021-05-12 05:57:42 +0000 UTC
0x78452779… 12417858 0x22f9dcf46470… 0xa5d07e978398… 18,542.49358 DAI 2021-05-12 05:57:42 +0000 UTC
0x1d1b7bd7… 12417856 0x5f65f7b60967… 0x2b72bac0ba5b… 829.75870 DAI 2021-05-12 05:57:22 +0000 UTC
0x826774f6… 12417856 0x56178a0d5f30… 0xfd3dfb524b2d… 85,688.35081 DAI 2021-05-12 05:57:22 +0000 UTC
0x826774f6… 12417856 0xfd3dfb524b2d… 0x9ea9c9bafbf1… 85,688.35081 DAI 2021-05-12 05:57:22 +0000 UTC
0x5ac5ef75… 12417856 0x76c627935bcc… 0x998a752ef875… 2,100.00000 DAI 2021-05-12 05:57:22 +0000 UTC
0xeeaef27b… 12417854 0xb96fa0d1a86c… 0x08e411220e47… 4,305.00000 DAI 2021-05-12 05:56:42 +0000 UTC
0xee040485… 12417854 Uniswap V2: DAI 2 0xa478… 0x84071cec670e… 5,000.00000 DAI 2021-05-12 05:56:42 +0000 UTC
0x09b8ef06… 12417851 Coinone 0x167a… 0x3d0bc742a0ad… 1.00000 DAI 2021-05-12 05:56:05 +0000 UTC
0x8b4e5e7a… 12417850 0x251cf6473683… 0x6bd7f00fc00b… 218.16721 DAI 2021-05-12 05:55:37 +0000 UTC
0x6c1ceac4… 12417850 0xa1d8d972560c… 0x3c6be58b1491… 60,096.49240 DAI 2021-05-12 05:55:37 +0000 UTC
0x85b40af2… 12417850 0xc3d03e4f041f… 0xb96fa0d1a86c… 4,304.41444 DAI 2021-05-12 05:55:37 +0000 UTC
0x107ca7a7… 12417849 0xc8ee14f3125f… 0x503828976d22… 242,298.00000 DAI 2021-05-12 05:55:19 +0000 UTC
0xb7fd7184… 12417849 0x773145d246db… 0x503828976d22… 1,993.84638 DAI 2021-05-12 05:55:19 +0000 UTC
0x74794487… 12417849 Curve.fi: sUSD v2 Swap 0xa540… 0xfd3dfb524b2d… 387,223.06134 DAI 2021-05-12 05:55:19 +0000 UTC
0x74794487… 12417849 Uniswap V2: DAI 2 0xa478… 0xfd3dfb524b2d… 158,444.65674 DAI 2021-05-12 05:55:19 +0000 UTC
0x74794487… 12417849 0xa5d07e978398… 0xfd3dfb524b2d… 316,377.41473 DAI 2021-05-12 05:55:19 +0000 UTC
0x74794487… 12417849 0xc3d03e4f041f… 0xfd3dfb524b2d… 430,273.91828 DAI 2021-05-12 05:55:19 +0000 UTC
0x74794487… 12417849 0xfd3dfb524b2d… 0x39d366adf8cf… 1,292,319.05109 DAI 2021-05-12 05:55:19 +0000 UTC
0xdc5b85db… 12417849 0x8a770570cdf9… 0x2bdd0addabe6… 1,500.00000 DAI 2021-05-12 05:55:19 +0000 UTC
0x85e7c681… 12417848 0x000000000000… 0xa3a09efa7c87… 10,000.00000 DAI 2021-05-12 05:55:10 +0000 UTC
0x2cfaf94c… 12417848 0x000000000000… 0xa3a09efa7c87… 5,000.00000 DAI 2021-05-12 05:55:10 +0000 UTC
0x0c01fdf1… 12417846 0x951b928f2a8b… 0xc3d03e4f041f… 10,002.36398 DAI 2021-05-12 05:54:54 +0000 UTC
0xca778b42… 12417846 0x7d6149ad9a57… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 13,349,968.26580 DAI 2021-05-12 05:54:54 +0000 UTC
0x95622998… 12417846 0x7e00b6e68024… Celsius Network: Wallet 5 0x4f67… 3,505.86342 DAI 2021-05-12 05:54:54 +0000 UTC
0x377ef5fd… 12417846 0x99a811e5c62a… 0x264c798666d7… 28,489.13846 DAI 2021-05-12 05:54:54 +0000 UTC
0x2d8be4ce… 12417845 0xbf57f59d3512… 0xc21d353ff4ee… 178,920.11979 DAI 2021-05-12 05:54:43 +0000 UTC
0x6489cf00… 12417841 Uniswap V2: DAI 2 0xa478… Uniswap V2: DAI-USDC 2 0xae46… 85.95689 DAI 2021-05-12 05:54:10 +0000 UTC
0x07fa0068… 12417840 0x503828976d22… 0x0cb675e4c9a0… 2,110.16437 DAI 2021-05-12 05:53:34 +0000 UTC
0xc651ba64… 12417840 0x1c11ba15939e… 0x7d6149ad9a57… 3,349,968.26580 DAI 2021-05-12 05:53:34 +0000 UTC
0xc3150fda… 12417840 0x96247e0db301… 0x34d7d7aaf50a… 35,576.99504 DAI 2021-05-12 05:53:34 +0000 UTC
0xb0e6065c… 12417840 0x56178a0d5f30… 0xfd3dfb524b2d… 26,810.81710 DAI 2021-05-12 05:53:34 +0000 UTC
0xb0e6065c… 12417840 0xfd3dfb524b2d… 0x34d7d7aaf50a… 26,810.81710 DAI 2021-05-12 05:53:34 +0000 UTC
0xa9ab532b… 12417839 0x06b59f733cc2… 0xeefc37dd44ee… 125,000.00000 DAI 2021-05-12 05:53:29 +0000 UTC
0xa9ab532b… 12417839 0xeefc37dd44ee… 0x76720ac25746… 312.50000 DAI 2021-05-12 05:53:29 +0000 UTC
0xa9ab532b… 12417839 0xeefc37dd44ee… 0x8c82d963eb28… 124,687.50000 DAI 2021-05-12 05:53:29 +0000 UTC
0xa9ab532b… 12417839 0x8c82d963eb28… 0x22f9dcf46470… 124,687.50000 DAI 2021-05-12 05:53:29 +0000 UTC
0xa9ab532b… 12417839 0x22f9dcf46470… 0xc3d03e4f041f… 124,687.50000 DAI 2021-05-12 05:53:29 +0000 UTC
0xa9ab532b… 12417839 0x000000000000… 0x06b59f733cc2… 25,000.00000 DAI 2021-05-12 05:53:29 +0000 UTC
0xa9ab532b… 12417839 0x06b59f733cc2… 0xeefc37dd44ee… 25,000.00000 DAI 2021-05-12 05:53:29 +0000 UTC
0xa9ab532b… 12417839 0xeefc37dd44ee… 0x000000000000… 25,000.00000 DAI 2021-05-12 05:53:29 +0000 UTC
0x46d1a0f5… 12417839 Uniswap V2: DAI 2 0xa478… 0x4e6e41306c7e… 215.97286 DAI 2021-05-12 05:53:29 +0000 UTC
0x0f46d965… 12417838 Huobi 10 0xe933… 0xc8ee14f3125f… 242,298.00000 DAI 2021-05-12 05:53:07 +0000 UTC
0xbecd4910… 12417837 0x6c2d992b7739… 0x492f5e8b40da… 160,042.55009 DAI 2021-05-12 05:52:57 +0000 UTC
0x32538cc4… 12417836 0x0f6a6f081a06… 0x66c57bf505a8… 486.58926 DAI 2021-05-12 05:52:41 +0000 UTC
0xbd378626… 12417836 0x34d7d7aaf50a… 0xc3d03e4f041f… 139,664.96297 DAI 2021-05-12 05:52:41 +0000 UTC
0x979df78b… 12417835 0x5f65f7b60967… 0x0ddd9d5b7b19… 71.82833 DAI 2021-05-12 05:52:34 +0000 UTC
0x31207b09… 12417833 0x2075fd8f5198… 0x6c2d992b7739… 159,777.10000 DAI 2021-05-12 05:52:15 +0000 UTC
0x94203ed6… 12417833 0x503828976d22… 0x251cf6473683… 218.16721 DAI 2021-05-12 05:52:15 +0000 UTC
0xbe82fc10… 12417833 0x7d6149ad9a57… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 10,000,000.00000 DAI 2021-05-12 05:52:15 +0000 UTC
0x33cc14f0… 12417832 0xaa04f1162899… 0xf05e2a703465… 59,933.00000 DAI 2021-05-12 05:52:03 +0000 UTC
0x57d62546… 12417831 0x503828976d22… 0x0f6a6f081a06… 486.58926 DAI 2021-05-12 05:51:36 +0000 UTC
0x46400625… 12417830 Nexo 2 0xffec… 0x6b2c62ff59e3… 19.82596 DAI 2021-05-12 05:51:32 +0000 UTC
0x10d70d0b… 12417829 0x56178a0d5f30… 0xfd3dfb524b2d… 1,295,685.00000 DAI 2021-05-12 05:50:48 +0000 UTC
0x10d70d0b… 12417829 0xfd3dfb524b2d… 0x20050d7db140… 1,295,685.00000 DAI 2021-05-12 05:50:48 +0000 UTC
0xa6806919… 12417828 0xf9cd23bcd16d… 0xbd74f7cecb67… 2,524.81169 DAI 2021-05-12 05:50:46 +0000 UTC
0xa6806919… 12417828 0xf9cd23bcd16d… 0x482579f93dc1… 131.06473 DAI 2021-05-12 05:50:46 +0000 UTC
0xff54572e… 12417826 0x13113de9b134… 0x773145d246db… 1,993.84548 DAI 2021-05-12 05:50:32 +0000 UTC
0x7c702159… 12417826 0x19d3364a399d… 0x1c076844ff9a… 2,860.51917 DAI 2021-05-12 05:50:32 +0000 UTC
0xebc75bd9… 12417823 0x000000000000… 0x0428c0a1c555… 40,000.00000 DAI 2021-05-12 05:50:07 +0000 UTC
0x97b61f7c… 12417821 0xf78f74a0f910… 0xa305fab8bda7… 8,124.91244 DAI 2021-05-12 05:50:03 +0000 UTC
0x107db8ad… 12417821 0xd40045622d73… Huobi 10 0xe933… 193.95000 DAI 2021-05-12 05:50:03 +0000 UTC
0xe99ea76e… 12417820 ✔ BinanceWallet (0x3f5c…) 0x571fa01a2342… 14,918.74897 DAI 2021-05-12 05:49:49 +0000 UTC
0xe18a8f4e… 12417820 ✔ BinanceWallet (0x3f5c…) 0x86ae3ea0f0c2… 309.51392 DAI 2021-05-12 05:49:49 +0000 UTC
0xea756b57… 12417820 Crypto.com 2 0x4634… 0xa9319c16d806… 619.98700 DAI 2021-05-12 05:49:49 +0000 UTC
0xa59c4940… 12417819 0x79be75ffc64d… 0x98578d10dc7f… 8,773.13454 DAI 2021-05-12 05:49:38 +0000 UTC
0x9903bfc0… 12417818 0x128ee11c8dec… Huobi 10 0xe933… 150,000.00000 DAI 2021-05-12 05:49:28 +0000 UTC
0x09989660… 12417817 0xe18e7b36515e… 0x503828976d22… 5,000.00000 DAI 2021-05-12 05:49:19 +0000 UTC
0xa19a6840… 12417817 0x503828976d22… 0x86291b9ceb42… 772.58490 DAI 2021-05-12 05:49:19 +0000 UTC
0x9d58e653… 12417816 0x76aadfcc24ae… OKEx 0x6cc5… 600,925.00000 DAI 2021-05-12 05:49:10 +0000 UTC
0xa9fe08a7… 12417814 0x92b767185fb3… 0x951b928f2a8b… 10,000.00000 DAI 2021-05-12 05:48:53 +0000 UTC
0xd886aa98… 12417814 0x47e89507cc7d… 0x1485e9852ac8… 1,141.09808 DAI 2021-05-12 05:48:53 +0000 UTC
0x0ddff176… 12417814 0xc2e9f25be625… 0xff5269e8ae6a… 51,786.16058 DAI 2021-05-12 05:48:53 +0000 UTC
0x413462cf… 12417813 0x6c6bc977e13d… 0x1c073d5045b1… 511,719.88227 DAI 2021-05-12 05:48:35 +0000 UTC
0x413462cf… 12417813 0x1c073d5045b1… 0xeb16ae0052ed… 511,719.88227 DAI 2021-05-12 05:48:35 +0000 UTC
0x413462cf… 12417813 0xeb16ae0052ed… 0x028171bca774… 511,719.88227 DAI 2021-05-12 05:48:35 +0000 UTC
0x8c9583c1… 12417813 0x0f6a6f081a06… 0x66c57bf505a8… 1,000.00000 DAI 2021-05-12 05:48:35 +0000 UTC
0xdc1750bc… 12417813 0x66c57bf505a8… 0x7e00b6e68024… 3,505.86342 DAI 2021-05-12 05:48:35 +0000 UTC
0xbfc22c2d… 12417813 0x503828976d22… 0x7c8820a6157e… 609.09931 DAI 2021-05-12 05:48:35 +0000 UTC
0x87eb60ce… 12417813 Uniswap V2: DAI 2 0xa478… 0x07861cb633ad… 34,569.78273 DAI 2021-05-12 05:48:35 +0000 UTC
0xd7ccde1d… 12417812 0x766c44d27d5a… 0x6f48eca74b38… 60,000.00000 DAI 2021-05-12 05:48:34 +0000 UTC
0x0813b76e… 12417811 0x7d1faeb1cbde… 0xfd3dfb524b2d… 137,000.00000 DAI 2021-05-12 05:48:17 +0000 UTC
0x0813b76e… 12417811 0xfd3dfb524b2d… Curve.fi: sUSD v2 Swap 0xa540… 137,000.00000 DAI 2021-05-12 05:48:17 +0000 UTC
0x7d337518… 12417811 0x17d9d50307f8… 0xf78f74a0f910… 8,000.00000 DAI 2021-05-12 05:48:17 +0000 UTC
0xbbb04e73… 12417809 0x371dd3e69904… 0xfbf6aa8462be… 320.00000 DAI 2021-05-12 05:47:55 +0000 UTC
0x98e13fca… 12417808 0x2fb31e9f9f10… 0x503828976d22… 185.00000 DAI 2021-05-12 05:47:28 +0000 UTC
0xdf0be96b… 12417807 0x34d7d7aaf50a… 0x9b1ae7168be6… 3,285.39855 DAI 2021-05-12 05:47:24 +0000 UTC
0x9abd8d62… 12417805 0xc0b3019493a3… 0xe18e7b36515e… 5,000.00000 DAI 2021-05-12 05:47:16 +0000 UTC
0xca8f6e5f… 12417804 Binance 2 0xd551… 0x422296b2b3a5… 266.43081 DAI 2021-05-12 05:47:07 +0000 UTC
0x0f136c7b… 12417803 0x1846837591fc… Uniswap V2: DAI 2 0xa478… 110,000.00000 DAI 2021-05-12 05:46:33 +0000 UTC
0x0f136c7b… 12417803 0x1846837591fc… Uniswap V2: DAI 2 0xa478… 110,000.00000 DAI 2021-05-12 05:46:33 +0000 UTC
0x37ccb076… 12417802 Uniswap V2: DAI 2 0xa478… 0x4e6e41306c7e… 198.23219 DAI 2021-05-12 05:46:14 +0000 UTC
0x75a95b65… 12417802 0x0904b7bb7374… 0x6cc8dcbca746… 239.90907 DAI 2021-05-12 05:46:14 +0000 UTC
0xdf2dd740… 12417802 0x7063e328abf2… 0x76aadfcc24ae… 600,925.00000 DAI 2021-05-12 05:46:14 +0000 UTC
0x810cc596… 12417802 Compound Dai 0x5d3a… 0x7d6149ad9a57… 20,000,000.00000 DAI 2021-05-12 05:46:14 +0000 UTC
0x60769e8b… 12417802 0x36f7c87878a8… 0xc3d03e4f041f… 988.24258 DAI 2021-05-12 05:46:14 +0000 UTC
0x68407ff5… 12417802 0x124c5e21a073… 0xc2e9f25be625… 50,000.00000 DAI 2021-05-12 05:46:14 +0000 UTC
0xb588e7af… 12417801 0x503828976d22… 0xdcc8844c6742… 949.61920 DAI 2021-05-12 05:45:18 +0000 UTC
0xf69772cd… 12417801 0x025eb082cac2… 0x17d9d50307f8… 8,000.00000 DAI 2021-05-12 05:45:18 +0000 UTC
0xe88b727c… 12417801 0x5f65f7b60967… 0x0f6a6f081a06… 1,000.00000 DAI 2021-05-12 05:45:18 +0000 UTC
0x23145d9d… 12417800 0x028171bca774… 0x1846837591fc… 110,000.00000 DAI 2021-05-12 05:45:10 +0000 UTC
0x32217e2b… 12417800 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x7063e328abf2… 600,925.24523 DAI 2021-05-12 05:45:10 +0000 UTC
0x53687e68… 12417799 0x000000000000… 0x766c44d27d5a… 60,000.00000 DAI 2021-05-12 05:44:40 +0000 UTC
0x15fcd8a4… 12417798 0xc3d03e4f041f… 0x34d7d7aaf50a… 16,861.79346 DAI 2021-05-12 05:44:33 +0000 UTC
0x35eeb940… 12417797 Bitstamp 2 0x1522… 0x94b198246b58… 1,899.00000 DAI 2021-05-12 05:44:20 +0000 UTC
0xf94749c4… 12417797 0x473f9715ee54… 0xc3d03e4f041f… 100,000.00000 DAI 2021-05-12 05:44:20 +0000 UTC
0x7cb23685… 12417797 0x219b4b0a4985… POA Network: DAI-XDAI Bridge 0x4aa4… 10,000.00000 DAI 2021-05-12 05:44:20 +0000 UTC
0x1d847ce8… 12417794 0x0000006daea1… 0xfd3dfb524b2d… 178,920.11979 DAI 2021-05-12 05:44:10 +0000 UTC
0x1d847ce8… 12417794 0xfd3dfb524b2d… 0xbf57f59d3512… 178,920.11979 DAI 2021-05-12 05:44:10 +0000 UTC
0x595cd79e… 12417792 0x000000000000… 0x7d1faeb1cbde… 137,000.00000 DAI 2021-05-12 05:44:00 +0000 UTC
0xc09e3dcd… 12417791 0x000000000000… 0x124c5e21a073… 50,000.00000 DAI 2021-05-12 05:43:55 +0000 UTC
0x5e3b5f20… 12417789 0x1b380baa5b59… Uniswap V2: DAI 2 0xa478… 17,685.07890 DAI 2021-05-12 05:43:25 +0000 UTC
0x364365d6… 12417788 ✔ Bittrex (0xfbb1…) 0xbdf9f3c02967… 373.41007 DAI 2021-05-12 05:43:23 +0000 UTC
0x7c726073… 12417787 0x2f6745d6a831… OKEx 0x6cc5… 809.71648 DAI 2021-05-12 05:42:23 +0000 UTC
0x8c797c7b… 12417787 0x503828976d22… 0x678e5d0f5d1e… 55.97850 DAI 2021-05-12 05:42:23 +0000 UTC
0xd3e3d4ac… 12417786 Huobi 10 0xe933… 0xd07e37862b11… 83,918.72580 DAI 2021-05-12 05:42:09 +0000 UTC
0xa9eb8741… 12417786 0xc3d03e4f041f… 0xfd3dfb524b2d… 203,520.05958 DAI 2021-05-12 05:42:09 +0000 UTC
0xa9eb8741… 12417786 Curve.fi: sUSD v2 Swap 0xa540… 0xfd3dfb524b2d… 813,975.29423 DAI 2021-05-12 05:42:09 +0000 UTC
0xa9eb8741… 12417786 0xfd3dfb524b2d… 0xdd9f24efc84d… 35.31703 DAI 2021-05-12 05:42:09 +0000 UTC
0xa9eb8741… 12417786 0xfd3dfb524b2d… 0xf39d30fa570d… 1,017,460.03678 DAI 2021-05-12 05:42:09 +0000 UTC
0x6c16030a… 12417784 Binance 4 0x0681… 0x2fb31e9f9f10… 185.00000 DAI 2021-05-12 05:41:59 +0000 UTC
0x8f6d7c3f… 12417784 0x1bafb23a3600… 0x2f6745d6a831… 809.71648 DAI 2021-05-12 05:41:59 +0000 UTC
0xd7e0587a… 12417782 0xe69a49f8f9c1… 0xc21d353ff4ee… 8,218.57597 DAI 2021-05-12 05:41:54 +0000 UTC
0xeeabd40c… 12417782 0x000000000000… DSProxy #183,223 0xd714… 20,371.81590 DAI 2021-05-12 05:41:54 +0000 UTC
0xeeabd40c… 12417782 DSProxy #183,223 0xd714… 0x76720ac25746… 998.84400 DAI 2021-05-12 05:41:54 +0000 UTC
0xeeabd40c… 12417782 DSProxy #183,223 0xd714… 0x76720ac25746… 58.17709 DAI 2021-05-12 05:41:54 +0000 UTC
0xeeabd40c… 12417782 DSProxy #183,223 0xd714… 0x0c4e16899f20… 19,314.79480 DAI 2021-05-12 05:41:54 +0000 UTC
0xeeabd40c… 12417782 0x0c4e16899f20… 0x22f9dcf46470… 19,314.79480 DAI 2021-05-12 05:41:54 +0000 UTC
0xeeabd40c… 12417782 0x22f9dcf46470… 0xa5d07e978398… 19,314.79480 DAI 2021-05-12 05:41:54 +0000 UTC
0x8a933996… 12417782 0x000000000000… 0xd7dedcf8ffdd… 25,000.00000 DAI 2021-05-12 05:41:54 +0000 UTC
0x22903ee7… 12417781 Uniswap V2: DAI 2 0xa478… 0x9b6cea9e3328… 4,419.22734 DAI 2021-05-12 05:41:47 +0000 UTC
0xe65ad3e0… 12417781 0x3c4b576b64b5… 0x6f48eca74b38… 60,000.00000 DAI 2021-05-12 05:41:47 +0000 UTC
0xfd726861… 12417781 0x60ee0c8bb493… 0x155bc8dadd12… 111,757.40386 DAI 2021-05-12 05:41:47 +0000 UTC
0x6a881638… 12417780 0x07861cb633ad… 0x54e48611fffe… 34,509.00928 DAI 2021-05-12 05:41:27 +0000 UTC
0xfa717ff8… 12417778 0xc7807e24338b… 0xd40045622d73… 193.95000 DAI 2021-05-12 05:40:56 +0000 UTC
0x45454b34… 12417778 0x56178a0d5f30… 0xfd3dfb524b2d… 24,397.07052 DAI 2021-05-12 05:40:56 +0000 UTC
0x45454b34… 12417778 0xfd3dfb524b2d… 0xdd9f24efc84d… 47.61028 DAI 2021-05-12 05:40:56 +0000 UTC
0x45454b34… 12417778 0xfd3dfb524b2d… 0xf39d30fa570d… 24,349.46024 DAI 2021-05-12 05:40:56 +0000 UTC
0x5f7bc9d5… 12417778 Compound Dai 0x5d3a… 0x2075fd8f5198… 165,000.00000 DAI 2021-05-12 05:40:56 +0000 UTC
0xf59d2368… 12417777 Binance 3 0x5642… 0xd84c2b5b5fcf… 68.01843 DAI 2021-05-12 05:40:30 +0000 UTC
0x4f852262… 12417774 0x5071a9eea234… 0x503828976d22… 9,856.07533 DAI 2021-05-12 05:40:05 +0000 UTC
0xbb832f43… 12417774 Uniswap V2: DAI 2 0xa478… 0x1f28de19cdcc… 3,020.55379 DAI 2021-05-12 05:40:05 +0000 UTC
0x60419b04… 12417774 0x125632062fc0… 0x74de5d4fcbf6… 74.89200 DAI 2021-05-12 05:40:05 +0000 UTC
0x60419b04… 12417774 0x74de5d4fcbf6… 0x11ededebf63b… 0.65531 DAI 2021-05-12 05:40:05 +0000 UTC
0x60419b04… 12417774 0x74de5d4fcbf6… Uniswap V2: DAI 2 0xa478… 74.23669 DAI 2021-05-12 05:40:05 +0000 UTC
0xa1d01b0f… 12417772 0x56178a0d5f30… 0xfd3dfb524b2d… 504,968.49000 DAI 2021-05-12 05:39:47 +0000 UTC
0xa1d01b0f… 12417772 0xfd3dfb524b2d… 0xf39d30fa570d… 504,968.49000 DAI 2021-05-12 05:39:47 +0000 UTC
0x384fd2ac… 12417772 0xc3d03e4f041f… 0xe69a49f8f9c1… 6,430.07423 DAI 2021-05-12 05:39:47 +0000 UTC
0xcca4438e… 12417770 Balancer: Pool 223 0x1373… 0x22f9dcf46470… 871.10004 DAI 2021-05-12 05:39:31 +0000 UTC
0xcca4438e… 12417770 0x22f9dcf46470… Uniswap V2: DAI-USDT 2 0xb20b… 871.10004 DAI 2021-05-12 05:39:31 +0000 UTC
0x685dcd80… 12417770 0xe99688fbe277… 0x74de5d4fcbf6… 1,787.50052 DAI 2021-05-12 05:39:31 +0000 UTC
0x685dcd80… 12417770 0x74de5d4fcbf6… 0x11ededebf63b… 13.28113 DAI 2021-05-12 05:39:31 +0000 UTC
0x685dcd80… 12417770 0x74de5d4fcbf6… 0x000000000000… 1,774.21939 DAI 2021-05-12 05:39:31 +0000 UTC
0x41a144e7… 12417768 0x000000000000… DSProxy #176,593 0x315e… 140,000.00000 DAI 2021-05-12 05:39:29 +0000 UTC
0x41a144e7… 12417768 DSProxy #176,593 0x315e… 0x76720ac25746… 350.00000 DAI 2021-05-12 05:39:29 +0000 UTC
0x41a144e7… 12417768 DSProxy #176,593 0x315e… 0x0c4e16899f20… 139,650.00000 DAI 2021-05-12 05:39:29 +0000 UTC
0x41a144e7… 12417768 0x0c4e16899f20… 0x22f9dcf46470… 139,650.00000 DAI 2021-05-12 05:39:29 +0000 UTC
0x41a144e7… 12417768 0x22f9dcf46470… 0x6f48eca74b38… 139,650.00000 DAI 2021-05-12 05:39:29 +0000 UTC
0x689ce2e2… 12417767 0x4bae0f2fc924… 0xc90b0f834e05… 2,484.68510 DAI 2021-05-12 05:39:22 +0000 UTC
0x61be809c… 12417767 Uniswap V2: DAI 2 0xa478… 0x4e6e41306c7e… 26.44544 DAI 2021-05-12 05:39:22 +0000 UTC
0xb94cd880… 12417766 0x503828976d22… 0x51ea7c0b37f6… 23.39500 DAI 2021-05-12 05:38:52 +0000 UTC
0xe0a2a15d… 12417764 0x9389e143dff8… 0xd613bf3dc426… 1,680.00000 DAI 2021-05-12 05:37:50 +0000 UTC
0x0e398d03… 12417764 0xc3d03e4f041f… 0x34d7d7aaf50a… 388.47619 DAI 2021-05-12 05:37:50 +0000 UTC
0x3e9c0ef4… 12417764 Uniswap V2: WBTC-DAI 2 0x231b… Uniswap V2: DAI 2 0xa478… 1,377.23077 DAI 2021-05-12 05:37:50 +0000 UTC
0x612e08b3… 12417763 ✔ BinanceWallet (0x3f5c…) Binance 2 0xd551… 1,641,719.00000 DAI 2021-05-12 05:37:42 +0000 UTC
0x7e1de25f… 12417763 0x503828976d22… 0x9bbb7207e472… 380.30004 DAI 2021-05-12 05:37:42 +0000 UTC
0x5ec78831… 12417763 0xa8d4b86c98c8… 0x68860db1a7f3… 1,000.00000 DAI 2021-05-12 05:37:42 +0000 UTC
0xf5b13672… 12417763 0x1b1045bdbb54… 0x1c79cb8ce8c3… 4,693.47226 DAI 2021-05-12 05:37:42 +0000 UTC
0x9775c1c3… 12417761 0x5f65f7b60967… 0x61469cd3be39… 368.58686 DAI 2021-05-12 05:37:27 +0000 UTC
0x07ef6624… 12417760 Uniswap V2: DAI 2 0xa478… 0x9d3d36db1ac2… 11,584.05421 DAI 2021-05-12 05:37:23 +0000 UTC
0x96010405… 12417760 0x1ffe003b2a2e… 0x722122df12d4… 100,000.00000 DAI 2021-05-12 05:37:23 +0000 UTC
0x96010405… 12417760 0x722122df12d4… 0x23773e65ed14… 100,000.00000 DAI 2021-05-12 05:37:23 +0000 UTC
0x5808a899… 12417760 0x1ed4d786bc14… 0xab06abcabc26… 976.24800 DAI 2021-05-12 05:37:23 +0000 UTC
0xd9adbe50… 12417759 0x32a9ce3f0fee… 0x66c57bf505a8… 20.74384 DAI 2021-05-12 05:37:08 +0000 UTC
0xf0df0aea… 12417758 0x4d121d975341… 0x0bca3ce6fc40… 2,206.87280 DAI 2021-05-12 05:36:44 +0000 UTC
0x8228fe62… 12417756 ✔ BinanceWallet (0x3f5c…) 0x5071a9eea234… 9,856.07533 DAI 2021-05-12 05:35:48 +0000 UTC
0xca4a1cdd… 12417755 Uniswap V2: DAI 2 0xa478… 0x07861cb633ad… 34,509.00928 DAI 2021-05-12 05:35:32 +0000 UTC
0x0d1138a4… 12417754 0x287a1ba52e03… 0xf7bac63fc7ce… 633.28272 DAI 2021-05-12 05:35:17 +0000 UTC
0x0d1138a4… 12417754 0x32f0405834c4… 0xf7bac63fc7ce… 5.39083 DAI 2021-05-12 05:35:17 +0000 UTC
0x0d1138a4… 12417754 0xf7bac63fc7ce… 0x32f0405834c4… 633.27895 DAI 2021-05-12 05:35:17 +0000 UTC
0x0d1138a4… 12417754 0x32f0405834c4… 0x287a1ba52e03… 633.27895 DAI 2021-05-12 05:35:17 +0000 UTC
0x57f5ade1… 12417752 Huobi 10 0xe933… 0x1c11ba15939e… 999,968.26580 DAI 2021-05-12 05:34:14 +0000 UTC
0x956b801f… 12417752 ✔ BinanceWallet (0x3f5c…) 0x0062bb24475b… 84.86418 DAI 2021-05-12 05:34:14 +0000 UTC
0x90e95ed1… 12417752 0x503828976d22… 0x32a9ce3f0fee… 20.74384 DAI 2021-05-12 05:34:14 +0000 UTC
0x76fa0bba… 12417752 0x1b1045bdbb54… 0x000000000000… 1,948,299.93744 DAI 2021-05-12 05:34:14 +0000 UTC
0x8658b827… 12417751 0x56178a0d5f30… 0xfd3dfb524b2d… 1,003,557.76000 DAI 2021-05-12 05:34:13 +0000 UTC
0x8658b827… 12417751 0xfd3dfb524b2d… 0xf39d30fa570d… 1,003,557.76000 DAI 2021-05-12 05:34:13 +0000 UTC
0xbc823e3e… 12417751 0xa94e9bfed7d7… 0x6c6bc977e13d… 7,500.00000 DAI 2021-05-12 05:34:13 +0000 UTC
0x453990f8… 12417750 0xc8d9049ef80e… 0x28cee6934b91… 898.96004 DAI 2021-05-12 05:34:02 +0000 UTC
0x0a848e5e… 12417750 0x124c5e21a073… Uniswap V2: DAI 2 0xa478… 27,402.98425 DAI 2021-05-12 05:34:02 +0000 UTC
0xcd06021b… 12417750 Uniswap V2: DAI 2 0xa478… 0xf43f7c5544c8… 5,637.83960 DAI 2021-05-12 05:34:02 +0000 UTC
0x37af37bc… 12417750 0x5fb51dedd29b… 0x101dd748c171… 12,872.12601 DAI 2021-05-12 05:34:02 +0000 UTC
0x9722e428… 12417749 0x6727727aa050… 0x5312ac3982cb… 70.00000 DAI 2021-05-12 05:33:49 +0000 UTC
0x155a4697… 12417748 0x61746f8673ee… 0x000000000000… 66,328.71954 DAI 2021-05-12 05:33:32 +0000 UTC
0x155a4697… 12417748 0x000000000000… 0x4d2fcdd097a0… 66,328.71954 DAI 2021-05-12 05:33:32 +0000 UTC
0x2b2ae307… 12417748 0x013319c85f29… DSProxy #185,080 0x04a1… 80,000.00000 DAI 2021-05-12 05:33:32 +0000 UTC
0x2b2ae307… 12417748 DSProxy #185,080 0x04a1… 0x000000000000… 80,000.00000 DAI 2021-05-12 05:33:32 +0000 UTC
0xb37f9d99… 12417748 0x3c4b576b64b5… 0x6c6bc977e13d… 10,914.93140 DAI 2021-05-12 05:33:32 +0000 UTC
0x2f7c4931… 12417748 0xc3d03e4f041f… 0x3b305f4254d8… 429.48372 DAI 2021-05-12 05:33:32 +0000 UTC
0x7e72cfef… 12417747 0xdf2c9bddfeb7… 0x11b11301e1d4… 2,199.15882 DAI 2021-05-12 05:33:15 +0000 UTC
0xe1d1f243… 12417747 0xe6b68300970d… Uniswap V2: DAI 2 0xa478… 1,287.15169 DAI 2021-05-12 05:33:15 +0000 UTC
0x675759ab… 12417747 0x1c79cb8ce8c3… 0x1b1045bdbb54… 1,680,000.00000 DAI 2021-05-12 05:33:15 +0000 UTC
0x7182457b… 12417747 0xf78f74a0f910… 0xa305fab8bda7… 12,379.58335 DAI 2021-05-12 05:33:15 +0000 UTC
0x197f1ae9… 12417744 OKEx 0x6cc5… 0x1c11ba15939e… 2,350,000.00000 DAI 2021-05-12 05:32:54 +0000 UTC
0x7b962c48… 12417744 0x000000000000… DSProxy #152,609 0x7b6f… 21,354.00416 DAI 2021-05-12 05:32:54 +0000 UTC
0x7b962c48… 12417744 DSProxy #152,609 0x7b6f… 0x76720ac25746… 1,428.64960 DAI 2021-05-12 05:32:54 +0000 UTC
0x7b962c48… 12417744 DSProxy #152,609 0x7b6f… 0x76720ac25746… 59.83590 DAI 2021-05-12 05:32:54 +0000 UTC
0x7b962c48… 12417744 DSProxy #152,609 0x7b6f… 0x0c4e16899f20… 19,865.51866 DAI 2021-05-12 05:32:54 +0000 UTC
0x7b962c48… 12417744 0x0c4e16899f20… 0x22f9dcf46470… 19,865.51866 DAI 2021-05-12 05:32:54 +0000 UTC
0x7b962c48… 12417744 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 19,865.51866 DAI 2021-05-12 05:32:54 +0000 UTC
0x96dceff6… 12417744 0xc3d03e4f041f… 0x3b305f4254d8… 12,526.66267 DAI 2021-05-12 05:32:54 +0000 UTC
0x96dceff6… 12417744 0x3b305f4254d8… 0xfb2a52012f5e… 62.32015 DAI 2021-05-12 05:32:54 +0000 UTC
0xbd7c4789… 12417743 0x61746f8673ee… 0x000000000000… 88,699.25723 DAI 2021-05-12 05:32:13 +0000 UTC
0xbd7c4789… 12417743 0x000000000000… 0x4d2fcdd097a0… 88,699.25723 DAI 2021-05-12 05:32:13 +0000 UTC
0x801183c8… 12417743 0xeab1a4f51aae… 0x503828976d22… 407.31146 DAI 2021-05-12 05:32:13 +0000 UTC
0xe6c345f8… 12417742 0x7a13d519b3bd… 0x20e3a9cf9f2d… 300.00000 DAI 2021-05-12 05:32:00 +0000 UTC
0xe8222db3… 12417742 0x6f48eca74b38… 0x1c79cb8ce8c3… 1,680,000.00000 DAI 2021-05-12 05:32:00 +0000 UTC
0x4b601f91… 12417742 0xf753bc2ccc5a… Uniswap V2: DAI-USDC 2 0xae46… 592.01891 DAI 2021-05-12 05:32:00 +0000 UTC
0xdb03f624… 12417741 0x691e3cbb2a8f… 0x67a3058d6605… 1,961.38163 DAI 2021-05-12 05:31:19 +0000 UTC
0x86d66b47… 12417741 0x4d87920d35cd… Balancer: Exchange Proxy 2 0x3e66… 5,287.99221 DAI 2021-05-12 05:31:19 +0000 UTC
0x86d66b47… 12417741 Balancer: Exchange Proxy 2 0x3e66… Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20… 5,287.99221 DAI 2021-05-12 05:31:19 +0000 UTC
0x7dd74968… 12417740 0xb3f923eabaf1… ✔ BinanceWallet (0x3f5c…) 270,458.93291 DAI 2021-05-12 05:30:49 +0000 UTC
0x070b62df… 12417739 0x503828976d22… 0x013319c85f29… 87,368.80934 DAI 2021-05-12 05:30:45 +0000 UTC
0x0a164873… 12417739 0xcb2926889f84… 0x40ec5b33f54e… 778.80434 DAI 2021-05-12 05:30:45 +0000 UTC
0xe4c30544… 12417739 0xc82ade0d933d… 0xae7d922f0cbe… 5,954.61516 DAI 2021-05-12 05:30:45 +0000 UTC
0xc29328bf… 12417738 0x708396f17127… 0x39a238e3591a… 77.67809 DAI 2021-05-12 05:30:28 +0000 UTC
0xe7dac7b6… 12417737 0x3c4b576b64b5… 0x1ffe003b2a2e… 10,000.00000 DAI 2021-05-12 05:30:26 +0000 UTC
0x41aae55a… 12417733 Binance 2 0xd551… 0xe3925221959c… 419,565.01100 DAI 2021-05-12 05:29:30 +0000 UTC
0xf0dee80c… 12417733 0x503828976d22… 0x6ec0f9c89478… 6,467.12782 DAI 2021-05-12 05:29:30 +0000 UTC
0x5e802f3f… 12417733 0x15c239b7b62d… Uniswap V2: DAI-USDC 2 0xae46… 970.17253 DAI 2021-05-12 05:29:30 +0000 UTC
0x75cc7443… 12417731 0xcbc8c8e46d0b… 0x503828976d22… 443,985.90000 DAI 2021-05-12 05:29:14 +0000 UTC
0x55506fc4… 12417731 0xf8435aa077c2… 0x503828976d22… 200,000.00000 DAI 2021-05-12 05:29:14 +0000 UTC
0x46db3a40… 12417729 0xc3d03e4f041f… 0x6061a574230d… 3,187.17184 DAI 2021-05-12 05:28:57 +0000 UTC
0x9b4940d3… 12417728 0xc3d03e4f041f… 0x34d7d7aaf50a… 4,944.48347 DAI 2021-05-12 05:28:55 +0000 UTC
0x0a951329… 12417728 0x29833e6a24d6… Uniswap V2: DAI 2 0xa478… 2,644.96330 DAI 2021-05-12 05:28:55 +0000 UTC
0xd6d2e856… 12417727 0x16980c16811b… 0x6f48eca74b38… 30,030.85753 DAI 2021-05-12 05:28:54 +0000 UTC
0x3661846f… 12417726 0x503828976d22… 0xdf2c9bddfeb7… 2,199.15882 DAI 2021-05-12 05:28:05 +0000 UTC
0x046f0461… 12417726 Coinone 0x167a… 0x915b783abe85… 299.00000 DAI 2021-05-12 05:28:05 +0000 UTC
0xece6b4ca… 12417726 Uniswap V2: DAI 2 0xa478… Uniswap V2: DAI-USDT 2 0xb20b… 1,973.08623 DAI 2021-05-12 05:28:05 +0000 UTC
0x40883a4e… 12417725 0x56178a0d5f30… 0xfd3dfb524b2d… 216,477.50000 DAI 2021-05-12 05:27:51 +0000 UTC
0x40883a4e… 12417725 0xfd3dfb524b2d… 0xdd9f24efc84d… 185.00000 DAI 2021-05-12 05:27:51 +0000 UTC
0x40883a4e… 12417725 0xfd3dfb524b2d… 0x5e274f90b39c… 216,292.50000 DAI 2021-05-12 05:27:51 +0000 UTC
0x89b2c4a6… 12417725 Uniswap V2: DAI 2 0xa478… 0xbcbeeaaed3d5… 8,622.81851 DAI 2021-05-12 05:27:51 +0000 UTC
0xdd722eb1… 12417724 0xc3d03e4f041f… 0x34d7d7aaf50a… 3,190.26569 DAI 2021-05-12 05:27:46 +0000 UTC
0xeff6dd24… 12417724 0x10853821beb2… 0x128ee11c8dec… 150,000.00000 DAI 2021-05-12 05:27:46 +0000 UTC
0x28d3a76a… 12417724 0xda955e2e9f60… 0x6254b927ecc2… 99.49100 DAI 2021-05-12 05:27:46 +0000 UTC
0xe2a14f82… 12417723 0x66c57bf505a8… 0x95aed47d2c08… 204.11803 DAI 2021-05-12 05:27:24 +0000 UTC
0x62382ff3… 12417723 0x1ffe003b2a2e… 0x722122df12d4… 10,000.00000 DAI 2021-05-12 05:27:24 +0000 UTC
0x62382ff3… 12417723 0x722122df12d4… 0x07687e702b41… 10,000.00000 DAI 2021-05-12 05:27:24 +0000 UTC
0x903e5b7c… 12417722 0x21bc8c36161c… Uniswap V2: DAI 2 0xa478… 1,700.00000 DAI 2021-05-12 05:27:20 +0000 UTC
0xbdc53ff3… 12417721 Uniswap V2: DAI 2 0xa478… 0x120df6a80921… 120,898.53258 DAI 2021-05-12 05:27:03 +0000 UTC
0x31674d92… 12417721 0xa86bdbeff6b9… 0xeab1a4f51aae… 407.31146 DAI 2021-05-12 05:27:03 +0000 UTC
0xc8fc0f1a… 12417720 Uniswap V2: DAI 2 0xa478… 0x3e78f2e7dade… 5,189.02764 DAI 2021-05-12 05:26:54 +0000 UTC
0x4abe2c2a… 12417718 0x34d7d7aaf50a… 0xc3d03e4f041f… 66,850.66789 DAI 2021-05-12 05:26:35 +0000 UTC
0x7bcbb93f… 12417716 0x000000000000… DSProxy #109,536 0x4c8d… 228,388.66363 DAI 2021-05-12 05:25:37 +0000 UTC
0x7bcbb93f… 12417716 DSProxy #109,536 0x4c8d… 0x76720ac25746… 1,301.52400 DAI 2021-05-12 05:25:37 +0000 UTC
0x7bcbb93f… 12417716 DSProxy #109,536 0x4c8d… 0x76720ac25746… 681.94336 DAI 2021-05-12 05:25:37 +0000 UTC
0x7bcbb93f… 12417716 DSProxy #109,536 0x4c8d… 0x0c4e16899f20… 226,405.19626 DAI 2021-05-12 05:25:37 +0000 UTC
0x7bcbb93f… 12417716 0x0c4e16899f20… 0x22f9dcf46470… 226,405.19626 DAI 2021-05-12 05:25:37 +0000 UTC
0x7bcbb93f… 12417716 0x22f9dcf46470… 0x6f48eca74b38… 226,405.19626 DAI 2021-05-12 05:25:37 +0000 UTC
0xc78874be… 12417716 0xdea6846c02ab… 0xf8435aa077c2… 200,000.00000 DAI 2021-05-12 05:25:37 +0000 UTC
0xe87d818f… 12417716 0x6c6bc977e13d… 0xf46f76890ecb… 59,087.59770 DAI 2021-05-12 05:25:37 +0000 UTC
0x236837c6… 12417715 0x34d7d7aaf50a… 0x96247e0db301… 35,576.99504 DAI 2021-05-12 05:25:29 +0000 UTC
0x236837c6… 12417715 0x34d7d7aaf50a… 0x96247e0db301… 35,576.99504 DAI 2021-05-12 05:25:28 +0000 UTC
0x24093120… 12417714 0x071108b08ba8… Uniswap V2: DAI 2 0xa478… 63,201.54369 DAI 2021-05-12 05:25:22 +0000 UTC
0x997d918c… 12417713 0x1b1045bdbb54… 0x000000000000… 417,020.53671 DAI 2021-05-12 05:25:17 +0000 UTC
0x133f59d4… 12417713 0xa94e9bfed7d7… Uniswap V2: DAI 2 0xa478… 2,500.00000 DAI 2021-05-12 05:25:17 +0000 UTC
0x30dbdaa2… 12417712 0x503828976d22… 0xca628759846d… 59.98099 DAI 2021-05-12 05:24:15 +0000 UTC
0x7f496353… 12417712 0x56178a0d5f30… 0xfa103c21ea2d… 443,985.90000 DAI 2021-05-12 05:24:15 +0000 UTC
0x7f496353… 12417712 0xfa103c21ea2d… 0xcbc8c8e46d0b… 443,985.90000 DAI 2021-05-12 05:24:15 +0000 UTC
0x0c7fe635… 12417711 0xc2e9f25be625… 0xa45f6f017d49… 90,673.67466 DAI 2021-05-12 05:23:49 +0000 UTC
0x27063170… 12417710 Uniswap V2: DAI 2 0xa478… 0x4e6e41306c7e… 99.14378 DAI 2021-05-12 05:23:16 +0000 UTC
0xf7638954… 12417710 0x1b1045bdbb54… 0x000000000000… 389,739.86074 DAI 2021-05-12 05:23:16 +0000 UTC
0xb0bd59ff… 12417708 0x5a0ea1fd0de9… 0x503828976d22… 1,019.04566 DAI 2021-05-12 05:22:53 +0000 UTC
0xb77b0753… 12417708 0xab4ed6f45b2e… 0x503828976d22… 213.08975 DAI 2021-05-12 05:22:53 +0000 UTC
0x6890b91c… 12417708 0xc3d03e4f041f… 0x8ec1ffe826b6… 34,522.87086 DAI 2021-05-12 05:22:53 +0000 UTC
0x9232ccbc… 12417707 0x5f65f7b60967… 0xa957179ed176… 5,030.90150 DAI 2021-05-12 05:22:43 +0000 UTC
0x73aa53cb… 12417705 0xdea6846c02ab… 0x8d34c4fce7aa… 50,000.00000 DAI 2021-05-12 05:22:25 +0000 UTC
0xdc3efef4… 12417704 0x1c79cb8ce8c3… 0x1b1045bdbb54… 1,076,125.07000 DAI 2021-05-12 05:21:42 +0000 UTC
0x5ea4b29b… 12417703 0x000000000000… 0xf78007990d12… 14,000.00000 DAI 2021-05-12 05:21:35 +0000 UTC
0x5ea4b29b… 12417703 0xf78007990d12… 0x76720ac25746… 35.00000 DAI 2021-05-12 05:21:35 +0000 UTC
0x5ea4b29b… 12417703 0xf78007990d12… 0x0c4e16899f20… 13,965.00000 DAI 2021-05-12 05:21:35 +0000 UTC
0x5ea4b29b… 12417703 0x0c4e16899f20… 0x22f9dcf46470… 13,965.00000 DAI 2021-05-12 05:21:35 +0000 UTC
0x5ea4b29b… 12417703 0x22f9dcf46470… 0xc3d03e4f041f… 13,965.00000 DAI 2021-05-12 05:21:35 +0000 UTC
0xb5972df0… 12417702 0x000000000000… DSProxy #185,080 0x04a1… 203,000.00000 DAI 2021-05-12 05:21:23 +0000 UTC
0xb5972df0… 12417702 DSProxy #185,080 0x04a1… 0x76720ac25746… 507.50000 DAI 2021-05-12 05:21:23 +0000 UTC
0xb5972df0… 12417702 DSProxy #185,080 0x04a1… 0x0c4e16899f20… 202,492.50000 DAI 2021-05-12 05:21:23 +0000 UTC
0xb5972df0… 12417702 0x0c4e16899f20… 0x22f9dcf46470… 202,492.50000 DAI 2021-05-12 05:21:23 +0000 UTC
0xb5972df0… 12417702 0x22f9dcf46470… 0x2fa96250cf4e… 25,250.20720 DAI 2021-05-12 05:21:23 +0000 UTC
0xb5972df0… 12417702 0x22f9dcf46470… 0x56178a0d5f30… 177,242.29280 DAI 2021-05-12 05:21:23 +0000 UTC
0x40d6c582… 12417702 0x5f65f7b60967… 0x28c012eab71a… 184.15241 DAI 2021-05-12 05:21:23 +0000 UTC
0x6a48bc35… 12417701 Crypto.com 2 0x4634… 0x8173c4f774bb… 75.00000 DAI 2021-05-12 05:21:14 +0000 UTC
0x3b558640… 12417699 Uniswap V2: DAI 2 0xa478… 0xc82ade0d933d… 3,090.87967 DAI 2021-05-12 05:21:01 +0000 UTC
0x75b49cde… 12417699 0xc3d03e4f041f… SushiSwap V2: Router 2 0xd9e1… 5,088,030.49160 DAI 2021-05-12 05:21:01 +0000 UTC
0x75b49cde… 12417699 SushiSwap V2: Router 2 0xd9e1… 0xf0cb358be145… 5,088,030.49160 DAI 2021-05-12 05:21:01 +0000 UTC
0x75b49cde… 12417699 0xf0cb358be145… 0xc3d03e4f041f… 56,867.92188 DAI 2021-05-12 05:21:01 +0000 UTC
0x75b49cde… 12417699 0xf0cb358be145… 0x78bc49be7bae… 5,031,162.56972 DAI 2021-05-12 05:21:01 +0000 UTC
0xa03f5ee0… 12417699 0x2dba05b51ef5… 0xe0eda505fe16… 11,000.00000 DAI 2021-05-12 05:21:01 +0000 UTC
0xfecabba0… 12417698 Uniswap V2: DAI 2 0xa478… Uniswap V2: DAI-USDC 2 0xae46… 99.21806 DAI 2021-05-12 05:20:46 +0000 UTC
0x99467b40… 12417697 0xdea6846c02ab… 0x38d752464878… 15,000.00000 DAI 2021-05-12 05:20:36 +0000 UTC
0x35c5182e… 12417697 0x5675f052b4d6… 0x60594a405d53… 736.93024 DAI 2021-05-12 05:20:36 +0000 UTC
0x88cbb462… 12417696 0x503828976d22… 0x8ead5d9a5915… 10.66020 DAI 2021-05-12 05:20:29 +0000 UTC
0xa58f54b6… 12417696 0xc3d03e4f041f… 0x38ae53e74fd0… 40,982.62895 DAI 2021-05-12 05:20:29 +0000 UTC
0xa3d540ad… 12417694 Uniswap V2: DAI 2 0xa478… 0xd4405f070462… 4,367.49057 DAI 2021-05-12 05:20:19 +0000 UTC
0x6e3b863b… 12417694 0xebfa5bb9559a… 0xfd3dfb524b2d… 210,000.00000 DAI 2021-05-12 05:20:19 +0000 UTC
0x6e3b863b… 12417694 0xfd3dfb524b2d… Curve.fi: sUSD v2 Swap 0xa540… 210,000.00000 DAI 2021-05-12 05:20:19 +0000 UTC
0xb63ebc7b… 12417694 0xdea6846c02ab… 0xd3ed8795757d… 100,000.00000 DAI 2021-05-12 05:20:19 +0000 UTC
0xb98eeb67… 12417694 Uniswap V2: DAI 2 0xa478… 0x4d121d975341… 974.39926 DAI 2021-05-12 05:20:19 +0000 UTC
0x71a49aee… 12417693 0x124c5e21a073… 0x6f48eca74b38… 2,597.01575 DAI 2021-05-12 05:20:08 +0000 UTC
0xb020d1f6… 12417693 0x40c7b8e48339… 0xab4ed6f45b2e… 213.08975 DAI 2021-05-12 05:20:08 +0000 UTC
0x4a69f3cf… 12417692 0x6727727aa050… 0x9d909aefac43… 55.53382 DAI 2021-05-12 05:19:34 +0000 UTC
0x570cf36e… 12417691 0x5ca928ac0c6f… 0x86d464b49275… 121.82583 DAI 2021-05-12 05:19:31 +0000 UTC
0xa9f86174… 12417691 Uniswap V2: DAI-USDT 2 0xb20b… Uniswap V2: DAI 2 0xa478… 9,444.17602 DAI 2021-05-12 05:19:31 +0000 UTC
0xe0f1779e… 12417690 0x766c44d27d5a… 0xc2e9f25be625… 120,000.00000 DAI 2021-05-12 05:19:26 +0000 UTC
0xdd4ae38f… 12417690 0x6c6bc977e13d… 0xe592427a0aec… 999.49619 DAI 2021-05-12 05:19:26 +0000 UTC
0xdd4ae38f… 12417690 0xe592427a0aec… 0x60594a405d53… 999.49619 DAI 2021-05-12 05:19:26 +0000 UTC
0x9766e1d4… 12417690 0x666a665219fd… 0x200c614954d2… 2,998.23500 DAI 2021-05-12 05:19:26 +0000 UTC
0xce78b9e6… 12417689 0xc80dd50fd670… POA Network: DAI-XDAI Bridge 0x4aa4… 30,485.00000 DAI 2021-05-12 05:19:19 +0000 UTC
0x051aea68… 12417687 0x6f48eca74b38… 0x1c79cb8ce8c3… 1,076,125.07203 DAI 2021-05-12 05:19:10 +0000 UTC
0x3056940c… 12417687 0x000000000000… 0x124c5e21a073… 30,000.00000 DAI 2021-05-12 05:19:10 +0000 UTC
0x9f21ccb6… 12417686 0x85b931a32a07… 0x648c7b3d6708… 1,999.07233 DAI 2021-05-12 05:18:38 +0000 UTC
0xcef0af63… 12417686 Uniswap V2: DAI 2 0xa478… 0x3fb66d1d5798… 8,434.67995 DAI 2021-05-12 05:18:38 +0000 UTC
0xfbcc8319… 12417686 0xc3d03e4f041f… 0x000000000000… 92,641.92908 DAI 2021-05-12 05:18:38 +0000 UTC
0xfbcc8319… 12417686 0x000000000000… 0x4d2fcdd097a0… 92,641.92908 DAI 2021-05-12 05:18:38 +0000 UTC
0x0c887c31… 12417686 Aave: Lending Pool Core 0x3dfd… 0xfc73c044d255… 159,089.95431 DAI 2021-05-12 05:18:38 +0000 UTC
0x0c887c31… 12417686 0xfc73c044d255… DSProxy #185,080 0x04a1… 159,089.95431 DAI 2021-05-12 05:18:38 +0000 UTC
0x0c887c31… 12417686 DSProxy #185,080 0x04a1… 0x000000000000… 159,089.95431 DAI 2021-05-12 05:18:38 +0000 UTC
0x0c887c31… 12417686 0x000000000000… DSProxy #185,080 0x04a1… 159,233.13527 DAI 2021-05-12 05:18:38 +0000 UTC
0x0c887c31… 12417686 DSProxy #185,080 0x04a1… 0xfc73c044d255… 159,233.13527 DAI 2021-05-12 05:18:38 +0000 UTC
0x0c887c31… 12417686 0xfc73c044d255… Aave: Lending Pool Core 0x3dfd… 159,233.13527 DAI 2021-05-12 05:18:38 +0000 UTC
0x0c887c31… 12417686 Aave: Lending Pool Core 0x3dfd… 0xe3d9988f6764… 42.95429 DAI 2021-05-12 05:18:38 +0000 UTC
0x280dbc65… 12417685 0xae7270d58435… 0x5f65f7b60967… 40,594.63719 DAI 2021-05-12 05:18:05 +0000 UTC
0xab216c27… 12417684 0x56178a0d5f30… 0xfd3dfb524b2d… 1,003,980.00000 DAI 2021-05-12 05:18:03 +0000 UTC
0xab216c27… 12417684 0xfd3dfb524b2d… 0xf39d30fa570d… 1,003,980.00000 DAI 2021-05-12 05:18:03 +0000 UTC
0xe41a3681… 12417683 0xeb32e5f80ff1… 0x0e20a7f63d8e… 139.00952 DAI 2021-05-12 05:17:37 +0000 UTC
0x35f3642f… 12417683 0x78095e749d9e… 0x66c57bf505a8… 102,942.31000 DAI 2021-05-12 05:17:37 +0000 UTC
0xb1f38c4a… 12417683 0x503828976d22… 0xb3f923eabaf1… 270,458.93291 DAI 2021-05-12 05:17:37 +0000 UTC
0xabc6670a… 12417683 0x598a1333049b… 0x74de5d4fcbf6… 20,000.00000 DAI 2021-05-12 05:17:37 +0000 UTC
0xabc6670a… 12417683 0x74de5d4fcbf6… 0x11ededebf63b… 175.00000 DAI 2021-05-12 05:17:37 +0000 UTC
0xabc6670a… 12417683 0x74de5d4fcbf6… Uniswap V2: DAI 2 0xa478… 19,825.00000 DAI 2021-05-12 05:17:37 +0000 UTC
0xa22ccefc… 12417683 0x2bf40744c42f… 0x5a0ea1fd0de9… 1,019.04566 DAI 2021-05-12 05:17:37 +0000 UTC
0x348e1dcd… 12417683 0x6f48eca74b38… 0xe592427a0aec… 1,000.57928 DAI 2021-05-12 05:17:37 +0000 UTC
0x348e1dcd… 12417683 0xe592427a0aec… 0x60594a405d53… 1,000.57928 DAI 2021-05-12 05:17:37 +0000 UTC
0x184c4225… 12417682 0x503828976d22… 0x60a5e10cc18b… 169.90005 DAI 2021-05-12 05:17:15 +0000 UTC
0xb5124ea5… 12417682 0xe59810161df2… 0x503828976d22… 443.22362 DAI 2021-05-12 05:17:15 +0000 UTC
0xd0541a24… 12417682 0xf6ff1185019e… 0xfd3dfb524b2d… 109,996.70130 DAI 2021-05-12 05:17:15 +0000 UTC
0xd0541a24… 12417682 0xfd3dfb524b2d… 0xab7ae6460630… 109,996.70130 DAI 2021-05-12 05:17:15 +0000 UTC
0xc082dce5… 12417680 0x8f11796c0d93… 0xae7270d58435… 40,594.63719 DAI 2021-05-12 05:17:05 +0000 UTC
0xae8bc1ea… 12417680 0xf78f74a0f910… 0xa305fab8bda7… 12,328.99304 DAI 2021-05-12 05:17:05 +0000 UTC
0x15dc7423… 12417679 0x000000000000… 0x766c44d27d5a… 120,000.00000 DAI 2021-05-12 05:16:43 +0000 UTC
0x957ccdb2… 12417678 0x2075fd8f5198… 0x000000000000… 54,560.39282 DAI 2021-05-12 05:16:26 +0000 UTC
0x957ccdb2… 12417678 0x000000000000… 0x4d2fcdd097a0… 54,560.39282 DAI 2021-05-12 05:16:26 +0000 UTC
0x7b9ac621… 12417677 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 150,626.46559 DAI 2021-05-12 05:16:12 +0000 UTC
0xec7d583a… 12417677 0xd50cb0fc8574… Uniswap V2: DAI 2 0xa478… 4,000.00000 DAI 2021-05-12 05:16:12 +0000 UTC
0x3ae351d1… 12417676 Binance 4 0x0681… 0xc80dd50fd670… 30,485.00000 DAI 2021-05-12 05:15:37 +0000 UTC
0x0a33c9f9… 12417676 ✔ BinanceWallet (0x3f5c…) 0xcb2926889f84… 778.80434 DAI 2021-05-12 05:15:37 +0000 UTC
0x958f2d20… 12417676 0xc2e9f25be625… 0x3fb66d1d5798… 9,879.79974 DAI 2021-05-12 05:15:37 +0000 UTC
0xdbd56202… 12417676 0x56178a0d5f30… 0xfa103c21ea2d… 102,942.31000 DAI 2021-05-12 05:15:37 +0000 UTC
0xdbd56202… 12417676 0xfa103c21ea2d… 0x78095e749d9e… 102,942.31000 DAI 2021-05-12 05:15:37 +0000 UTC
0x062c073d… 12417676 0x5f65f7b60967… 0x37fb08b5a998… 200.00000 DAI 2021-05-12 05:15:37 +0000 UTC
0x03cb153c… 12417674 Uniswap V2: DAI 2 0xa478… 0x4d121d975341… 754.52715 DAI 2021-05-12 05:15:15 +0000 UTC
0xb0eba046… 12417674 Uniswap V2: DAI 2 0xa478… 0x000000000000… 71,390.13481 DAI 2021-05-12 05:15:15 +0000 UTC
0xb0eba046… 12417674 0x000000000000… 0x4d2fcdd097a0… 71,390.13481 DAI 2021-05-12 05:15:15 +0000 UTC
0x25d800fc… 12417674 0x1b1045bdbb54… 0x000000000000… 331,371.26285 DAI 2021-05-12 05:15:15 +0000 UTC
0x83aaebe2… 12417673 0x5ea169228e0c… Compound Dai 0x5d3a… 91.27364 DAI 2021-05-12 05:14:47 +0000 UTC
0xb4442079… 12417673 0x503828976d22… 0xfa13f57c5dc3… 763.67682 DAI 2021-05-12 05:14:47 +0000 UTC
0xbda8abeb… 12417673 0x503828976d22… 0x0a6301161a14… 972.67146 DAI 2021-05-12 05:14:47 +0000 UTC
0xf5c59e3d… 12417673 0x9a6f7479cd5c… 0x4e6e41306c7e… 142.13140 DAI 2021-05-12 05:14:47 +0000 UTC
0x0156a3f1… 12417672 0x46e9f79ec15b… 0xa79828df1850… 248,652.00000 DAI 2021-05-12 05:14:33 +0000 UTC
0x0156a3f1… 12417672 0xa79828df1850… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 248,652.00000 DAI 2021-05-12 05:14:33 +0000 UTC
0x2a7ad0ec… 12417668 Compound Dai 0x5d3a… 0xebfa5bb9559a… 210,000.00000 DAI 2021-05-12 05:14:02 +0000 UTC
0xc1959a3e… 12417668 0x688afdd1b77a… 0x34d7d7aaf50a… 14,011.99654 DAI 2021-05-12 05:14:02 +0000 UTC
0x208d6152… 12417666 0x000000000000… 0x3f6f4142e571… 550,000.00000 DAI 2021-05-12 05:13:35 +0000 UTC
0x208d6152… 12417666 0x3f6f4142e571… 0x76720ac25746… 1,172.23640 DAI 2021-05-12 05:13:35 +0000 UTC
0x208d6152… 12417666 0x3f6f4142e571… 0x76720ac25746… 1,648.13142 DAI 2021-05-12 05:13:35 +0000 UTC
0x208d6152… 12417666 0x3f6f4142e571… 0x0c4e16899f20… 547,179.63218 DAI 2021-05-12 05:13:35 +0000 UTC
0x208d6152… 12417666 0x0c4e16899f20… 0x22f9dcf46470… 547,179.63218 DAI 2021-05-12 05:13:35 +0000 UTC
0x208d6152… 12417666 0x22f9dcf46470… 0xc3d03e4f041f… 252,814.82447 DAI 2021-05-12 05:13:35 +0000 UTC
0x208d6152… 12417666 0x22f9dcf46470… 0x6c6bc977e13d… 294,364.80770 DAI 2021-05-12 05:13:35 +0000 UTC
0x51556cb5… 12417666 0xec0c4da7c7d3… 0x5f65f7b60967… 10,779.00000 DAI 2021-05-12 05:13:35 +0000 UTC
0x931c1909… 12417664 0x7337da035d68… 0x598a1333049b… 20,000.00000 DAI 2021-05-12 05:13:24 +0000 UTC
0xe41e1d5a… 12417662 0xf44113eb0a7b… 0xe59810161df2… 443.22362 DAI 2021-05-12 05:12:45 +0000 UTC
0x70aa8030… 12417661 0xb39f24753e95… 0x2bc812c70dcd… 378.39962 DAI 2021-05-12 05:12:39 +0000 UTC
0xc35b4955… 12417661 0x000000000000… 0x1b1045bdbb54… 335,000.00000 DAI 2021-05-12 05:12:39 +0000 UTC
0x6eab5e57… 12417661 0xdc4471ee9dfc… 0xec0c4da7c7d3… 10,779.00000 DAI 2021-05-12 05:12:39 +0000 UTC
0x9ad9fe9c… 12417661 0x5b7dcb8ce882… 0x6f48eca74b38… 7,200.00000 DAI 2021-05-12 05:12:39 +0000 UTC
0xa7612c68… 12417660 Compound Dai 0x5d3a… 0xf5c3b94b7fab… 100,000.00000 DAI 2021-05-12 05:12:30 +0000 UTC
0xa7612c68… 12417660 0xf5c3b94b7fab… 0x76720ac25746… 250.00000 DAI 2021-05-12 05:12:30 +0000 UTC
0xa7612c68… 12417660 0xf5c3b94b7fab… 0x0c4e16899f20… 99,750.00000 DAI 2021-05-12 05:12:30 +0000 UTC
0xa7612c68… 12417660 0x0c4e16899f20… 0x22f9dcf46470… 99,750.00000 DAI 2021-05-12 05:12:30 +0000 UTC
0xa7612c68… 12417660 0x22f9dcf46470… 0xc2e9f25be625… 99,750.00000 DAI 2021-05-12 05:12:30 +0000 UTC
0xa7612c68… 12417660 0xf5c3b94b7fab… 0x76720ac25746… 0.00000 DAI 2021-05-12 05:12:30 +0000 UTC
0x63dc1f4e… 12417660 Uniswap V2: DAI 2 0xa478… 0xd01ae36a9119… 170,734.54234 DAI 2021-05-12 05:12:30 +0000 UTC
0x63dc1f4e… 12417660 0xc3d03e4f041f… 0xd01ae36a9119… 358,486.62945 DAI 2021-05-12 05:12:30 +0000 UTC
0x63dc1f4e… 12417660 0xd01ae36a9119… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 529,221.17179 DAI 2021-05-12 05:12:30 +0000 UTC
0x3a09adea… 12417658 0xc92980d19e73… 0x34d7d7aaf50a… 20,974.77474 DAI 2021-05-12 05:11:53 +0000 UTC
0xf86081ee… 12417657 0xfb3edb348e6c… Uniswap V2: DAI 2 0xa478… 3,000.00000 DAI 2021-05-12 05:11:40 +0000 UTC
0xf99580ad… 12417655 0xac77ce2a70f2… 0x503828976d22… 6,995.45477 DAI 2021-05-12 05:11:28 +0000 UTC
0x8cb917be… 12417654 0x76720ac25746… 0x59e88679b29b… 8,000.00000 DAI 2021-05-12 05:11:15 +0000 UTC
0x8cb917be… 12417654 0x59e88679b29b… Uniswap V2: DAI 2 0xa478… 8,000.00000 DAI 2021-05-12 05:11:15 +0000 UTC
0xb89ba91f… 12417653 0xc3d03e4f041f… 0x56178a0d5f30… 344,660.60374 DAI 2021-05-12 05:10:36 +0000 UTC
0x0d259665… 12417653 0xc3d03e4f041f… 0x56178a0d5f30… 18,249.77501 DAI 2021-05-12 05:10:36 +0000 UTC
0x77074fce… 12417653 ✔ BinanceWallet (0x3f5c…) 0xda955e2e9f60… 99.49100 DAI 2021-05-12 05:10:36 +0000 UTC
0x4aa73599… 12417653 ✔ BinanceWallet (0x3f5c…) 0x9909740edc3f… 30.01676 DAI 2021-05-12 05:10:36 +0000 UTC
0x20ddc42b… 12417653 Uniswap V2: DAI 2 0xa478… Uniswap V2: DAI-USDT 2 0xb20b… 13,769.30059 DAI 2021-05-12 05:10:36 +0000 UTC
0xba135467… 12417652 0x826178cef039… 0xf78f74a0f910… 12,500.00000 DAI 2021-05-12 05:10:29 +0000 UTC
0x7b0e1b2c… 12417652 0x000000000000… 0x7337da035d68… 20,000.00000 DAI 2021-05-12 05:10:29 +0000 UTC
0x1b7f7abb… 12417651 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 126,416.62387 DAI 2021-05-12 05:10:20 +0000 UTC
0xeb7283fb… 12417651 0x503828976d22… 0xe523181515d6… 99.96481 DAI 2021-05-12 05:10:20 +0000 UTC
0xffacedc5… 12417650 0x000000000000… 0x3f6f4142e571… 550,000.00000 DAI 2021-05-12 05:10:18 +0000 UTC
0xffacedc5… 12417650 0x3f6f4142e571… 0x76720ac25746… 1,105.64680 DAI 2021-05-12 05:10:18 +0000 UTC
0xffacedc5… 12417650 0x3f6f4142e571… 0x76720ac25746… 1,648.33139 DAI 2021-05-12 05:10:18 +0000 UTC
0xffacedc5… 12417650 0x3f6f4142e571… 0x0c4e16899f20… 547,246.02181 DAI 2021-05-12 05:10:18 +0000 UTC
0xffacedc5… 12417650 0x0c4e16899f20… 0x22f9dcf46470… 547,246.02181 DAI 2021-05-12 05:10:18 +0000 UTC
0xffacedc5… 12417650 0x22f9dcf46470… Curve.fi: sUSD v2 Swap 0xa540… 547,246.02181 DAI 2021-05-12 05:10:18 +0000 UTC
0x0b74a4e6… 12417650 0x000000000000… 0x67a828fcdcac… 100,000.00000 DAI 2021-05-12 05:10:18 +0000 UTC
0x1c8970a1… 12417649 0x000000000000… 0xd6c4cd7931e5… 100,893.65438 DAI 2021-05-12 05:10:08 +0000 UTC
0x1c8970a1… 12417649 0xd6c4cd7931e5… 0x76720ac25746… 1,368.11360 DAI 2021-05-12 05:10:08 +0000 UTC
0x1c8970a1… 12417649 0xd6c4cd7931e5… 0x76720ac25746… 298.87550 DAI 2021-05-12 05:10:08 +0000 UTC
0x1c8970a1… 12417649 0xd6c4cd7931e5… 0x0c4e16899f20… 99,226.66529 DAI 2021-05-12 05:10:08 +0000 UTC
0x1c8970a1… 12417649 0x0c4e16899f20… 0x22f9dcf46470… 99,226.66529 DAI 2021-05-12 05:10:08 +0000 UTC
0x1c8970a1… 12417649 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 99,226.66529 DAI 2021-05-12 05:10:08 +0000 UTC
0x3944c402… 12417649 0x000000000000… DSProxy #360 0x2b9b… 126,884.93297 DAI 2021-05-12 05:10:08 +0000 UTC
0x3944c402… 12417649 DSProxy #360 0x2b9b… 0x76720ac25746… 1,368.11360 DAI 2021-05-12 05:10:08 +0000 UTC
0x3944c402… 12417649 DSProxy #360 0x2b9b… 0x76720ac25746… 376.92739 DAI 2021-05-12 05:10:08 +0000 UTC
0x3944c402… 12417649 DSProxy #360 0x2b9b… 0x0c4e16899f20… 125,139.89199 DAI 2021-05-12 05:10:08 +0000 UTC
0x3944c402… 12417649 0x0c4e16899f20… 0x22f9dcf46470… 125,139.89199 DAI 2021-05-12 05:10:08 +0000 UTC
0x3944c402… 12417649 0x22f9dcf46470… 0xc3d03e4f041f… 125,139.89199 DAI 2021-05-12 05:10:08 +0000 UTC
0x6dc5213b… 12417649 0x000000000000… 0x37cd6ceeeb44… 71,165.55309 DAI 2021-05-12 05:10:08 +0000 UTC
0x6dc5213b… 12417649 0x37cd6ceeeb44… 0x76720ac25746… 1,368.11360 DAI 2021-05-12 05:10:08 +0000 UTC
0x6dc5213b… 12417649 0x37cd6ceeeb44… 0x76720ac25746… 209.60192 DAI 2021-05-12 05:10:08 +0000 UTC
0x6dc5213b… 12417649 0x37cd6ceeeb44… 0x0c4e16899f20… 69,587.83757 DAI 2021-05-12 05:10:08 +0000 UTC
0x6dc5213b… 12417649 0x0c4e16899f20… 0x22f9dcf46470… 69,587.83757 DAI 2021-05-12 05:10:08 +0000 UTC
0x6dc5213b… 12417649 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 69,587.83757 DAI 2021-05-12 05:10:08 +0000 UTC
0xdbfccd1e… 12417649 0x000000000000… DSProxy #3,200 0x9c28… 153,806.77253 DAI 2021-05-12 05:10:08 +0000 UTC
0xdbfccd1e… 12417649 DSProxy #3,200 0x9c28… 0x76720ac25746… 1,368.11360 DAI 2021-05-12 05:10:08 +0000 UTC
0xdbfccd1e… 12417649 DSProxy #3,200 0x9c28… 0x76720ac25746… 457.77375 DAI 2021-05-12 05:10:08 +0000 UTC
0xdbfccd1e… 12417649 DSProxy #3,200 0x9c28… 0x0c4e16899f20… 151,980.88518 DAI 2021-05-12 05:10:08 +0000 UTC
0xdbfccd1e… 12417649 0x0c4e16899f20… 0x22f9dcf46470… 151,980.88518 DAI 2021-05-12 05:10:08 +0000 UTC
0xdbfccd1e… 12417649 0x22f9dcf46470… 0xc3d03e4f041f… 151,980.88518 DAI 2021-05-12 05:10:08 +0000 UTC
0x21d087bf… 12417649 0x000000000000… 0x53b1d4e3b5af… 52,365.00735 DAI 2021-05-12 05:10:08 +0000 UTC
0x21d087bf… 12417649 0x53b1d4e3b5af… 0x76720ac25746… 1,368.11360 DAI 2021-05-12 05:10:08 +0000 UTC
0x21d087bf… 12417649 0x53b1d4e3b5af… 0x76720ac25746… 153.14383 DAI 2021-05-12 05:10:08 +0000 UTC
0x21d087bf… 12417649 0x53b1d4e3b5af… 0x0c4e16899f20… 50,843.74993 DAI 2021-05-12 05:10:08 +0000 UTC
0x21d087bf… 12417649 0x0c4e16899f20… 0x22f9dcf46470… 50,843.74993 DAI 2021-05-12 05:10:08 +0000 UTC
0x21d087bf… 12417649 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 50,843.74993 DAI 2021-05-12 05:10:08 +0000 UTC
0x281d18f0… 12417649 0x96247e0db301… 0x34d7d7aaf50a… 35,562.69691 DAI 2021-05-12 05:10:08 +0000 UTC
0x1fa34019… 12417648 0x000000000000… DSProxy #163,336 0xba64… 23,181.87923 DAI 2021-05-12 05:10:04 +0000 UTC
0x1fa34019… 12417648 DSProxy #163,336 0xba64… 0x76720ac25746… 1,105.64680 DAI 2021-05-12 05:10:04 +0000 UTC
0x1fa34019… 12417648 DSProxy #163,336 0xba64… 0x76720ac25746… 66.29499 DAI 2021-05-12 05:10:04 +0000 UTC
0x1fa34019… 12417648 DSProxy #163,336 0xba64… 0x0c4e16899f20… 22,009.93743 DAI 2021-05-12 05:10:04 +0000 UTC
0x1fa34019… 12417648 0x0c4e16899f20… 0x22f9dcf46470… 22,009.93743 DAI 2021-05-12 05:10:04 +0000 UTC
0x1fa34019… 12417648 0x22f9dcf46470… 0x7afe74ae3c19… 22,009.93743 DAI 2021-05-12 05:10:04 +0000 UTC
0x4594999b… 12417648 Uniswap V2: DAI 2 0xa478… 0xf630be3ff0d7… 7,557.62484 DAI 2021-05-12 05:10:04 +0000 UTC
0xd4b2cd60… 12417647 0x503828976d22… 0x2fbaafe514da… 212.89870 DAI 2021-05-12 05:10:02 +0000 UTC
0x591b3d12… 12417647 0x6c2d992b7739… 0x492f5e8b40da… 425,227.19067 DAI 2021-05-12 05:10:02 +0000 UTC
0xfeaff27d… 12417646 0x76720ac25746… 0x59e88679b29b… 4,000.00000 DAI 2021-05-12 05:09:08 +0000 UTC
0xfeaff27d… 12417646 0x59e88679b29b… Uniswap V2: DAI 2 0xa478… 4,000.00000 DAI 2021-05-12 05:09:08 +0000 UTC
0x250a0486… 12417646 0x91bbeb8781ec… FTX Exchange 0x2faf… 1,933.23763 DAI 2021-05-12 05:09:08 +0000 UTC
0x2a65f9e0… 12417646 0xb39f24753e95… 0x20e3a9cf9f2d… 249.59844 DAI 2021-05-12 05:09:08 +0000 UTC
0xa6d70cac… 12417645 0x35ffd6e26861… 0xd718cf7dff06… 160,000.00000 DAI 2021-05-12 05:08:59 +0000 UTC
0xa6d70cac… 12417645 0xd718cf7dff06… 0xed279fdd11ca… 160,000.00000 DAI 2021-05-12 05:08:59 +0000 UTC
0xa6d70cac… 12417645 0xed279fdd11ca… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 160,000.00000 DAI 2021-05-12 05:08:59 +0000 UTC
0xa6d70cac… 12417645 Uniswap V2: DAI 2 0xa478… 0xd718cf7dff06… 160,857.18399 DAI 2021-05-12 05:08:59 +0000 UTC
0xa6d70cac… 12417645 0xd718cf7dff06… 0x35ffd6e26861… 160,000.00000 DAI 2021-05-12 05:08:59 +0000 UTC
0xa6d70cac… 12417645 0xd718cf7dff06… Uniswap V2: DAI 2 0xa478… 857.18399 DAI 2021-05-12 05:08:59 +0000 UTC
0xa6d70cac… 12417645 0x35ffd6e26861… 0x9a67f1940164… 0.00000 DAI 2021-05-12 05:08:59 +0000 UTC
0xf41854ba… 12417645 0x2075fd8f5198… 0xfd3dfb524b2d… 81,021.32468 DAI 2021-05-12 05:08:59 +0000 UTC
0xf41854ba… 12417645 0xfd3dfb524b2d… 0xb527a981e1d4… 81,021.32468 DAI 2021-05-12 05:08:59 +0000 UTC
0xf71dbfb5… 12417644 0x6254b927ecc2… 0x66de8b97d873… 27.85000 DAI 2021-05-12 05:08:55 +0000 UTC
0xa16a52f1… 12417644 0x503828976d22… 0xdf29445334cd… 109.98156 DAI 2021-05-12 05:08:55 +0000 UTC
0xa42066a0… 12417643 0x000000000000… 0x04ec7251894a… 550,000.00000 DAI 2021-05-12 05:08:26 +0000 UTC
0xa42066a0… 12417643 0x04ec7251894a… 0x76720ac25746… 977.22400 DAI 2021-05-12 05:08:26 +0000 UTC
0xa42066a0… 12417643 0x04ec7251894a… 0x76720ac25746… 1,648.71705 DAI 2021-05-12 05:08:26 +0000 UTC
0xa42066a0… 12417643 0x04ec7251894a… 0x0c4e16899f20… 547,374.05895 DAI 2021-05-12 05:08:26 +0000 UTC
0xa42066a0… 12417643 0x0c4e16899f20… 0x22f9dcf46470… 547,374.05895 DAI 2021-05-12 05:08:26 +0000 UTC
0xa42066a0… 12417643 0x22f9dcf46470… 0xc3d03e4f041f… 211,203.95584 DAI 2021-05-12 05:08:26 +0000 UTC
0xa42066a0… 12417643 0x22f9dcf46470… 0x6f48eca74b38… 252,814.82447 DAI 2021-05-12 05:08:26 +0000 UTC
0xa42066a0… 12417643 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 83,355.27864 DAI 2021-05-12 05:08:26 +0000 UTC
0x9e82ad72… 12417643 0x000000000000… 0x2bbbc2e61212… 349,203.62202 DAI 2021-05-12 05:08:26 +0000 UTC
0x9e82ad72… 12417643 0x2bbbc2e61212… 0x76720ac25746… 977.22400 DAI 2021-05-12 05:08:26 +0000 UTC
0x9e82ad72… 12417643 0x2bbbc2e61212… 0x76720ac25746… 1,045.72492 DAI 2021-05-12 05:08:26 +0000 UTC
0x9e82ad72… 12417643 0x2bbbc2e61212… 0x0c4e16899f20… 347,180.67310 DAI 2021-05-12 05:08:26 +0000 UTC
0x9e82ad72… 12417643 0x0c4e16899f20… 0x22f9dcf46470… 347,180.67310 DAI 2021-05-12 05:08:26 +0000 UTC
0x9e82ad72… 12417643 0x22f9dcf46470… 0xc3d03e4f041f… 217,383.83830 DAI 2021-05-12 05:08:26 +0000 UTC
0x9e82ad72… 12417643 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 129,796.83481 DAI 2021-05-12 05:08:26 +0000 UTC
0xca89239d… 12417643 0x000000000000… 0x0a5627f9c41b… 59,456.46472 DAI 2021-05-12 05:08:26 +0000 UTC
0xca89239d… 12417643 0x0a5627f9c41b… 0x76720ac25746… 977.22400 DAI 2021-05-12 05:08:26 +0000 UTC
0xca89239d… 12417643 0x0a5627f9c41b… 0x76720ac25746… 175.61334 DAI 2021-05-12 05:08:26 +0000 UTC
0xca89239d… 12417643 0x0a5627f9c41b… 0x0c4e16899f20… 58,303.62738 DAI 2021-05-12 05:08:26 +0000 UTC
0xca89239d… 12417643 0x0c4e16899f20… 0x22f9dcf46470… 58,303.62738 DAI 2021-05-12 05:08:26 +0000 UTC
0xca89239d… 12417643 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 58,303.62738 DAI 2021-05-12 05:08:26 +0000 UTC
0x89fbac42… 12417643 0x000000000000… DSProxy #30,000 0x8f26… 148,504.75883 DAI 2021-05-12 05:08:26 +0000 UTC
0x89fbac42… 12417643 DSProxy #30,000 0x8f26… 0x76720ac25746… 977.22400 DAI 2021-05-12 05:08:26 +0000 UTC
0x89fbac42… 12417643 DSProxy #30,000 0x8f26… 0x76720ac25746… 443.02563 DAI 2021-05-12 05:08:26 +0000 UTC
0x89fbac42… 12417643 DSProxy #30,000 0x8f26… 0x0c4e16899f20… 147,084.50920 DAI 2021-05-12 05:08:26 +0000 UTC
0x89fbac42… 12417643 0x0c4e16899f20… 0x22f9dcf46470… 147,084.50920 DAI 2021-05-12 05:08:26 +0000 UTC
0x89fbac42… 12417643 0x22f9dcf46470… 0xc3d03e4f041f… 147,084.50920 DAI 2021-05-12 05:08:26 +0000 UTC
0xd8df8409… 12417643 0x000000000000… DSProxy #153,606 0x9ae5… 57,730.50679 DAI 2021-05-12 05:08:26 +0000 UTC
0xd8df8409… 12417643 DSProxy #153,606 0x9ae5… 0x76720ac25746… 977.22400 DAI 2021-05-12 05:08:26 +0000 UTC
0xd8df8409… 12417643 DSProxy #153,606 0x9ae5… 0x76720ac25746… 170.43028 DAI 2021-05-12 05:08:26 +0000 UTC
0xd8df8409… 12417643 DSProxy #153,606 0x9ae5… 0x0c4e16899f20… 56,582.85251 DAI 2021-05-12 05:08:26 +0000 UTC
0xd8df8409… 12417643 0x0c4e16899f20… 0x22f9dcf46470… 56,582.85251 DAI 2021-05-12 05:08:26 +0000 UTC
0xd8df8409… 12417643 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 56,582.85251 DAI 2021-05-12 05:08:26 +0000 UTC
0x0f04abe3… 12417643 0x000000000000… 0x67880c96b783… 171,702.67512 DAI 2021-05-12 05:08:26 +0000 UTC
0x0f04abe3… 12417643 0x67880c96b783… 0x76720ac25746… 977.22400 DAI 2021-05-12 05:08:26 +0000 UTC
0x0f04abe3… 12417643 0x67880c96b783… 0x76720ac25746… 512.68904 DAI 2021-05-12 05:08:26 +0000 UTC
0x0f04abe3… 12417643 0x67880c96b783… 0x0c4e16899f20… 170,212.76208 DAI 2021-05-12 05:08:26 +0000 UTC
0x0f04abe3… 12417643 0x0c4e16899f20… 0x22f9dcf46470… 170,212.76208 DAI 2021-05-12 05:08:26 +0000 UTC
0x0f04abe3… 12417643 0x22f9dcf46470… 0xaa04f1162899… 170,212.76208 DAI 2021-05-12 05:08:26 +0000 UTC
0xc1c07b29… 12417642 Bitfinex 3 0x876e… 0x9fe1356f8114… 127,617.51997 DAI 2021-05-12 05:08:06 +0000 UTC
0x80a4a6e8… 12417642 Binance 3 0x5642… 0xf1094f8f115e… 308.57848 DAI 2021-05-12 05:08:06 +0000 UTC
0x990bfd60… 12417642 0x503828976d22… 0xb0f6b22654dd… 854.47876 DAI 2021-05-12 05:08:06 +0000 UTC
0xecb9e0fa… 12417642 0x503828976d22… 0xf63f78488d7c… 399.84806 DAI 2021-05-12 05:08:06 +0000 UTC
0xdae4b251… 12417642 0x503828976d22… 0x91bbeb8781ec… 1,933.23763 DAI 2021-05-12 05:08:06 +0000 UTC
0xc1c07b29… 12417642 Bitfinex 3 0x876e… 0x9fe1356f8114… 127,617.51997 DAI 2021-05-12 05:08:04 +0000 UTC
0x80a4a6e8… 12417642 Binance 3 0x5642… 0xf1094f8f115e… 308.57848 DAI 2021-05-12 05:08:04 +0000 UTC
0x990bfd60… 12417642 0x503828976d22… 0xb0f6b22654dd… 854.47876 DAI 2021-05-12 05:08:04 +0000 UTC
0xecb9e0fa… 12417642 0x503828976d22… 0xf63f78488d7c… 399.84806 DAI 2021-05-12 05:08:04 +0000 UTC
0xdae4b251… 12417642 0x503828976d22… 0x91bbeb8781ec… 1,933.23763 DAI 2021-05-12 05:08:04 +0000 UTC
0x4515813f… 12417641 Compound Dai 0x5d3a… 0xfc89086c0b1f… 398,218.69377 DAI 2021-05-12 05:08:01 +0000 UTC
0x4515813f… 12417641 0xfc89086c0b1f… Compound Dai 0x5d3a… 398,218.69377 DAI 2021-05-12 05:08:01 +0000 UTC
0x4515813f… 12417641 Compound Dai 0x5d3a… 0xfc89086c0b1f… 285,303.67557 DAI 2021-05-12 05:08:01 +0000 UTC
0x4515813f… 12417641 0xfc89086c0b1f… Compound Dai 0x5d3a… 285,303.67557 DAI 2021-05-12 05:08:01 +0000 UTC
0x7e424c84… 12417641 0x028171bca774… 0x8f11796c0d93… 40,594.63719 DAI 2021-05-12 05:08:01 +0000 UTC
0x2192680a… 12417639 0x503828976d22… 0x0904b7bb7374… 239.90907 DAI 2021-05-12 05:07:35 +0000 UTC
0x4934f0b1… 12417638 0xf887bd34d36c… 0x826178cef039… 12,500.00000 DAI 2021-05-12 05:07:08 +0000 UTC
0xe4fb779f… 12417638 0x503828976d22… 0x2fbf8030aff5… 1.00169 DAI 2021-05-12 05:07:08 +0000 UTC
0x0e980d5e… 12417637 0x52d1d0de3232… 0xac77ce2a70f2… 6,995.45477 DAI 2021-05-12 05:06:55 +0000 UTC
0xd621534b… 12417637 0x57c57b4f2f2e… 0x40ec5b33f54e… 36,054.79494 DAI 2021-05-12 05:06:55 +0000 UTC
0x65f64d2b… 12417636 0xd3e52099a6a4… 0xee9bad8dec4a… 17.94275 DAI 2021-05-12 05:06:39 +0000 UTC
0xe6c28047… 12417635 Uniswap V2: DAI-USDC 2 0xae46… 0x10da3a9b123f… 14,466.47105 DAI 2021-05-12 05:06:22 +0000 UTC
0xe8b81280… 12417634 0x76720ac25746… 0x59e88679b29b… 8,000.00000 DAI 2021-05-12 05:06:02 +0000 UTC
0xe8b81280… 12417634 0x59e88679b29b… Uniswap V2: DAI 2 0xa478… 8,000.00000 DAI 2021-05-12 05:06:02 +0000 UTC
0x994191c8… 12417634 0x000000000000… DSProxy #164,851 0x0fa3… 428,033.02981 DAI 2021-05-12 05:06:02 +0000 UTC
0x994191c8… 12417634 DSProxy #164,851 0x0fa3… 0x76720ac25746… 1,206.39600 DAI 2021-05-12 05:06:02 +0000 UTC
0x994191c8… 12417634 DSProxy #164,851 0x0fa3… 0x76720ac25746… 1,281.76166 DAI 2021-05-12 05:06:02 +0000 UTC
0x994191c8… 12417634 DSProxy #164,851 0x0fa3… 0x0c4e16899f20… 425,544.87215 DAI 2021-05-12 05:06:02 +0000 UTC
0x994191c8… 12417634 0x0c4e16899f20… 0x22f9dcf46470… 425,544.87215 DAI 2021-05-12 05:06:02 +0000 UTC
0x994191c8… 12417634 0x22f9dcf46470… 0x6c2d992b7739… 425,544.87215 DAI 2021-05-12 05:06:02 +0000 UTC
0xbd7b6c81… 12417634 0x56178a0d5f30… 0xfd3dfb524b2d… 1,290,210.00000 DAI 2021-05-12 05:06:02 +0000 UTC
0xbd7b6c81… 12417634 0xfd3dfb524b2d… 0x19cf5cd4cd7e… 1,290,210.00000 DAI 2021-05-12 05:06:02 +0000 UTC
0x55b9d6a0… 12417633 Uniswap V2: DAI 2 0xa478… 0xc82ade0d933d… 2,863.73549 DAI 2021-05-12 05:05:57 +0000 UTC
0xd858b682… 12417632 0x000000000000… 0x6728b56350d7… 550,000.00000 DAI 2021-05-12 05:05:52 +0000 UTC
0xd858b682… 12417632 0x6728b56350d7… 0x76720ac25746… 1,206.39600 DAI 2021-05-12 05:05:52 +0000 UTC
0xd858b682… 12417632 0x6728b56350d7… 0x76720ac25746… 1,648.02884 DAI 2021-05-12 05:05:52 +0000 UTC
0xd858b682… 12417632 0x6728b56350d7… 0x0c4e16899f20… 547,145.57516 DAI 2021-05-12 05:05:52 +0000 UTC
0xd858b682… 12417632 0x0c4e16899f20… 0x22f9dcf46470… 547,145.57516 DAI 2021-05-12 05:05:52 +0000 UTC
0xd858b682… 12417632 0x22f9dcf46470… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 547,145.57516 DAI 2021-05-12 05:05:52 +0000 UTC
0xf07f941a… 12417632 0xde671f7772c2… 0xf78f74a0f910… 12,500.00000 DAI 2021-05-12 05:05:52 +0000 UTC
0x74684b75… 12417632 0xc4aa5b4d4049… 0xc3d03e4f041f… 60,000.00000 DAI 2021-05-12 05:05:52 +0000 UTC
0x008f4d6d… 12417630 ✔ BinanceWallet (0x3f5c…) 0x5ea169228e0c… 91.27364 DAI 2021-05-12 05:05:41 +0000 UTC
0xd2d7edec… 12417630 0x000000000000… 0x3f6f4142e571… 550,000.00000 DAI 2021-05-12 05:05:41 +0000 UTC
0xd2d7edec… 12417630 0x3f6f4142e571… 0x76720ac25746… 1,206.39600 DAI 2021-05-12 05:05:41 +0000 UTC
0xd2d7edec… 12417630 0x3f6f4142e571… 0x76720ac25746… 1,648.02884 DAI 2021-05-12 05:05:41 +0000 UTC
0xd2d7edec… 12417630 0x3f6f4142e571… 0x0c4e16899f20… 547,145.57516 DAI 2021-05-12 05:05:41 +0000 UTC
0xd2d7edec… 12417630 0x0c4e16899f20… 0x22f9dcf46470… 547,145.57516 DAI 2021-05-12 05:05:41 +0000 UTC
0xd2d7edec… 12417630 0x22f9dcf46470… 0xaa04f1162899… 306,679.09000 DAI 2021-05-12 05:05:41 +0000 UTC
0xd2d7edec… 12417630 0x22f9dcf46470… 0x6f48eca74b38… 240,466.48516 DAI 2021-05-12 05:05:41 +0000 UTC
0x72f33c2b… 12417630 0x000000000000… 0x3f6f4142e571… 550,000.00000 DAI 2021-05-12 05:05:41 +0000 UTC
0x72f33c2b… 12417630 0x3f6f4142e571… 0x76720ac25746… 1,206.39600 DAI 2021-05-12 05:05:41 +0000 UTC
0x72f33c2b… 12417630 0x3f6f4142e571… 0x76720ac25746… 1,648.02884 DAI 2021-05-12 05:05:41 +0000 UTC
0x72f33c2b… 12417630 0x3f6f4142e571… 0x0c4e16899f20… 547,145.57516 DAI 2021-05-12 05:05:41 +0000 UTC
0x72f33c2b… 12417630 0x0c4e16899f20… 0x22f9dcf46470… 547,145.57516 DAI 2021-05-12 05:05:41 +0000 UTC
0x72f33c2b… 12417630 0x22f9dcf46470… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 547,145.57516 DAI 2021-05-12 05:05:41 +0000 UTC
0x969c85b7… 12417629 Binance 3 0x5642… 0x0918093a4374… 2,362.29827 DAI 2021-05-12 05:05:34 +0000 UTC
0x7f0ac07a… 12417629 0x000000000000… 0xfb3edb348e6c… 3,000.00000 DAI 2021-05-12 05:05:34 +0000 UTC
0x9e479e41… 12417629 Uniswap V2: DAI 2 0xa478… 0x5e01d01f54f5… 628.66310 DAI 2021-05-12 05:05:34 +0000 UTC
0x2d0773e9… 12417627 Uniswap V2: DAI 2 0xa478… 0xfd3dfb524b2d… 104,031.71480 DAI 2021-05-12 05:04:48 +0000 UTC
0x2d0773e9… 12417627 0xc2e9f25be625… 0xfd3dfb524b2d… 187,499.30944 DAI 2021-05-12 05:04:48 +0000 UTC
0x2d0773e9… 12417627 0x0000006daea1… 0xfd3dfb524b2d… 372,872.15432 DAI 2021-05-12 05:04:48 +0000 UTC
0x2d0773e9… 12417627 0x56178a0d5f30… 0xfd3dfb524b2d… 995,075.37588 DAI 2021-05-12 05:04:48 +0000 UTC
0x2d0773e9… 12417627 0xfd3dfb524b2d… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 1,659,478.55443 DAI 2021-05-12 05:04:48 +0000 UTC
0x0d2ee979… 12417627 Compound Dai 0x5d3a… DSProxy #5,805 0x1f6b… 250,000.00000 DAI 2021-05-12 05:04:48 +0000 UTC
0x0d2ee979… 12417627 DSProxy #5,805 0x1f6b… 0x76720ac25746… 625.00000 DAI 2021-05-12 05:04:48 +0000 UTC
0x0d2ee979… 12417627 DSProxy #5,805 0x1f6b… 0x0c4e16899f20… 249,375.00000 DAI 2021-05-12 05:04:48 +0000 UTC
0x0d2ee979… 12417627 0x0c4e16899f20… 0x22f9dcf46470… 249,375.00000 DAI 2021-05-12 05:04:48 +0000 UTC
0x0d2ee979… 12417627 0x22f9dcf46470… 0x6c6bc977e13d… 249,375.00000 DAI 2021-05-12 05:04:48 +0000 UTC
0x0d2ee979… 12417627 DSProxy #5,805 0x1f6b… 0x76720ac25746… 0.00000 DAI 2021-05-12 05:04:48 +0000 UTC
0xaa05f4d8… 12417626 0x263ae95d768e… 0x7ec94950af1f… 121,873.50000 DAI 2021-05-12 05:04:40 +0000 UTC
0x4f573e08… 12417626 POA Network: DAI-XDAI Bridge 0x4aa4… 0xdc4471ee9dfc… 10,779.00000 DAI 2021-05-12 05:04:40 +0000 UTC
0x4bfca40f… 12417625 Uniswap V2: DAI 2 0xa478… 0x0f337c77b520… 2,405.08131 DAI 2021-05-12 05:04:33 +0000 UTC
0x129bd542… 12417625 0xfdaeb0976b09… 0x503828976d22… 516.58926 DAI 2021-05-12 05:04:33 +0000 UTC
0x386d9e51… 12417625 0x503828976d22… 0xb5d4bc23c3de… 72.07365 DAI 2021-05-12 05:04:33 +0000 UTC
0xc3fccd79… 12417624 0xf7b241a38c38… 0x6f48eca74b38… 302.27917 DAI 2021-05-12 05:04:08 +0000 UTC
0x1c8bce47… 12417623 0x028171bca774… 0x970e34ffcd32… 1,500,000.00000 DAI 2021-05-12 05:04:05 +0000 UTC
0x1c8bce47… 12417623 0x970e34ffcd32… 0x76720ac25746… 3,750.00000 DAI 2021-05-12 05:04:05 +0000 UTC
0x1c8bce47… 12417623 0x970e34ffcd32… 0x0c4e16899f20… 1,496,250.00000 DAI 2021-05-12 05:04:05 +0000 UTC
0x1c8bce47… 12417623 0x0c4e16899f20… 0x22f9dcf46470… 1,496,250.00000 DAI 2021-05-12 05:04:05 +0000 UTC
0x1c8bce47… 12417623 0x22f9dcf46470… 0x6c6bc977e13d… 808,653.37238 DAI 2021-05-12 05:04:05 +0000 UTC
0x1c8bce47… 12417623 0x22f9dcf46470… 0xc3d03e4f041f… 266,965.19954 DAI 2021-05-12 05:04:05 +0000 UTC
0x1c8bce47… 12417623 0x22f9dcf46470… Uniswap V2: DAI 2 0xa478… 173,601.47789 DAI 2021-05-12 05:04:05 +0000 UTC
0x1c8bce47… 12417623 0x22f9dcf46470… 0xc2e9f25be625… 247,029.95019 DAI 2021-05-12 05:04:05 +0000 UTC
0xde10940c… 12417622 0x000000000000… 0xfc89086c0b1f… 293,626.84078 DAI 2021-05-12 05:04:04 +0000 UTC
0xde10940c… 12417622 0xfc89086c0b1f… Compound Dai 0x5d3a… 293,626.84078 DAI 2021-05-12 05:04:04 +0000 UTC
0x73ff64c2… 12417622 0x60a26d69263e… 0x21518d7f6fa3… 0.42781 DAI 2021-05-12 05:04:04 +0000 UTC
0x47bf3413… 12417621 0xc2e9f25be625… 0x3fb66d1d5798… 9,737.36046 DAI 2021-05-12 05:03:27 +0000 UTC
0xf053f157… 12417620 0x98df8d9e56b5… 0x67058c623163… 366.27336 DAI 2021-05-12 05:03:26 +0000 UTC
0x9ed21d10… 12417619 0xc3d03e4f041f… 0x34d7d7aaf50a… 1,950.67198 DAI 2021-05-12 05:03:23 +0000 UTC
0x1cf014bb… 12417617 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 140,651.47341 DAI 2021-05-12 05:03:06 +0000 UTC
0x8e391606… 12417617 0x2075fd8f5198… 0x000000000000… 215,221.91277 DAI 2021-05-12 05:03:06 +0000 UTC
0x8e391606… 12417617 0x000000000000… 0xc2e9f25be625… 215,221.91277 DAI 2021-05-12 05:03:06 +0000 UTC
0xf5740b10… 12417615 0xf887bd34d36c… 0xde671f7772c2… 12,500.00000 DAI 2021-05-12 05:02:51 +0000 UTC
0x68fcab94… 12417615 0xbeeb374164b4… 0x39d085e13d78… 25,000.00000 DAI 2021-05-12 05:02:51 +0000 UTC
0x68fcab94… 12417615 0x39d085e13d78… 0xb3c839dbde6b… 25,000.00000 DAI 2021-05-12 05:02:51 +0000 UTC
0xe4bc1b03… 12417615 0x12c6e105c001… Uniswap V2: DAI 2 0xa478… 1,082.31773 DAI 2021-05-12 05:02:51 +0000 UTC
0x6cad65ed… 12417614 0x20e3a9cf9f2d… ✔ BinanceWallet (0x3f5c…) 5,261.10966 DAI 2021-05-12 05:02:47 +0000 UTC
0x6128d984… 12417614 0x66c57bf505a8… 0xfdaeb0976b09… 516.58926 DAI 2021-05-12 05:02:47 +0000 UTC
0x4f533834… 12417613 0x000000000000… 0x946a03264bba… 1,422,109.26032 DAI 2021-05-12 05:02:26 +0000 UTC
0x4f533834… 12417613 0x946a03264bba… 0x19d3364a399d… 1,422,109.26032 DAI 2021-05-12 05:02:26 +0000 UTC
0xf4a4c053… 12417611 Uniswap V2: DAI 2 0xa478… 0xf53880230dbc… 23,538.10689 DAI 2021-05-12 05:02:05 +0000 UTC
0x419817d0… 12417611 0xe742a714d477… ✔ BinanceWallet (0x3f5c…) 4,421.85115 DAI 2021-05-12 05:02:05 +0000 UTC
0x6d470e40… 12417611 Uniswap V2: DAI 2 0xa478… Uniswap V2: MANA-DAI 2 0x9d09… 3.48425 DAI 2021-05-12 05:02:05 +0000 UTC
0xe4d61f68… 12417610 Uniswap V2: DAI-USDT 2 0xb20b… Uniswap V2: DAI 2 0xa478… 17,257.12423 DAI 2021-05-12 05:01:27 +0000 UTC
0x547aea61… 12417610 Binance 4 0x0681… 0x1e10cb74585d… 10,455.80558 DAI 2021-05-12 05:01:27 +0000 UTC
0x559393b6… 12417610 Uniswap V2: DAI 2 0xa478… 0x3fb66d1d5798… 20,165.18576 DAI 2021-05-12 05:01:27 +0000 UTC
0x85b622db… 12417609 0x4a6db56124d0… 0x8c76df1a595e… 60.00000 DAI 2021-05-12 05:01:08 +0000 UTC
0x4e789088… 12417609 0x75c0c0591cdf… 0xea2b4ab29954… 6,542,859.64082 DAI 2021-05-12 05:01:08 +0000 UTC
0x4e789088… 12417609 0xea2b4ab29954… 0xc3d03e4f041f… 107,608.15588 DAI 2021-05-12 05:01:08 +0000 UTC
0x4e789088… 12417609 0xea2b4ab29954… 0xc3d03e4f041f… 6,435,251.48494 DAI 2021-05-12 05:01:08 +0000 UTC
0xc0f3841d… 12417609 0xbee44575ff5e… ✔ BinanceWallet (0x3f5c…) 5,000.00000 DAI 2021-05-12 05:01:08 +0000 UTC
0x2af9b395… 12417608 Uniswap V2: DAI-USDT 2 0xb20b… Uniswap V2: LINK-DAI 2 0x6d4f… 479.28347 DAI 2021-05-12 05:01:00 +0000 UTC
0x6b92d622… 12417605 0x3855334778da… 0x1572d24cc339… 1,290.04263 DAI 2021-05-12 05:00:42 +0000 UTC
0xb240c60a… 12417605 0xe77c746ad012… Huobi 10 0xe933… 1,571.87530 DAI 2021-05-12 05:00:42 +0000 UTC
0x9ad32016… 12417605 0x23a2027f5fde… Huobi 10 0xe933… 30,000.00000 DAI 2021-05-12 05:00:42 +0000 UTC
0x0f0b740e… 12417605 0x65bc1d0e63c7… Huobi 10 0xe933… 8,500.00000 DAI 2021-05-12 05:00:42 +0000 UTC
0xedac3e37… 12417604 0x9c326175c94f… ✔ BinanceWallet (0x3f5c…) 54,500.55422 DAI 2021-05-12 05:00:35 +0000 UTC
0xa33554aa… 12417602 POA Network: DAI-XDAI Bridge 0x4aa4… 0xb5713fcdc428… 1,038.60816 DAI 2021-05-12 05:00:29 +0000 UTC
0xf36efa92… 12417601 0x7ab1f9787125… 0x27fd649e93a5… 122.43432 DAI 2021-05-12 05:00:27 +0000 UTC
0xf43f8613… 12417600 0x6d5851aae910… Uniswap V2: DAI 2 0xa478… 529.31128 DAI 2021-05-12 05:00:23 +0000 UTC
0xb7c90df0… 12417600 0x9fc1ca176d6d… 0x40ec5b33f54e… 796.36149 DAI 2021-05-12 05:00:23 +0000 UTC
0xed3abd25… 12417599 0xc3d03e4f041f… SushiSwap V2: Router 2 0xd9e1… 6,570,386.26133 DAI 2021-05-12 05:00:12 +0000 UTC
0xed3abd25… 12417599 SushiSwap V2: Router 2 0xd9e1… 0xf0cb358be145… 6,570,386.26133 DAI 2021-05-12 05:00:12 +0000 UTC
0xed3abd25… 12417599 0xf0cb358be145… 0xc3d03e4f041f… 27,526.62051 DAI 2021-05-12 05:00:12 +0000 UTC
0xed3abd25… 12417599 0xf0cb358be145… 0x75c0c0591cdf… 6,542,859.64082 DAI 2021-05-12 05:00:12 +0000 UTC
0x39bd5e57… 12417598 0x6f48eca74b38… 0xe592427a0aec… 1,500.10709 DAI 2021-05-12 05:00:10 +0000 UTC
0x39bd5e57… 12417598 0xe592427a0aec… 0xc2e9f25be625… 1,500.10709 DAI 2021-05-12 05:00:10 +0000 UTC
0x4784cdde… 12417598 0x1e0ed916c2ff… 0x973f509c695c… 398,091.23049 DAI 2021-05-12 05:00:10 +0000 UTC
0x4784cdde… 12417598 0x973f509c695c… 0x19d3364a399d… 398,091.23049 DAI 2021-05-12 05:00:10 +0000 UTC
0x4784cdde… 12417598 0x1e0ed916c2ff… 0x926df14a23be… 1,592.36492 DAI 2021-05-12 05:00:10 +0000 UTC
0x10915d3a… 12417597 0x7d1faeb1cbde… 0xfd3dfb524b2d… 289,297.32821 DAI 2021-05-12 05:00:02 +0000 UTC
0x10915d3a… 12417597 0xfd3dfb524b2d… Curve.fi: sUSD v2 Swap 0xa540… 289,297.32821 DAI 2021-05-12 05:00:02 +0000 UTC
0xc678112b… 12417595 0xf41be7f37df0… FTX Exchange 0x2faf… 952.05352 DAI 2021-05-12 04:59:50 +0000 UTC
0x1314b70c… 12417595 0x60594a405d53… 0xe592427a0aec… 215.03026 DAI 2021-05-12 04:59:50 +0000 UTC
0x1314b70c… 12417595 0xe592427a0aec… 0x6c6bc977e13d… 215.03026 DAI 2021-05-12 04:59:50 +0000 UTC
0xe8248c37… 12417594 Uniswap V2: DAI 2 0xa478… Uniswap V2: DAI-USDT 2 0xb20b… 428.11088 DAI 2021-05-12 04:59:46 +0000 UTC
0xcb8f545a… 12417594 0x46e9f79ec15b… 0xc21d353ff4ee… 497,304.00000 DAI 2021-05-12 04:59:46 +0000 UTC
0x806a98b6… 12417593 0x8b6fe8712027… 0x503828976d22… 249.55543 DAI 2021-05-12 04:59:30 +0000 UTC
0x997f1b32… 12417593 0x448dd09bd08a… 0xd89271daf846… 118.88444 DAI 2021-05-12 04:59:30 +0000 UTC
0xf66d268d… 12417593 Uniswap V2: DAI 2 0xa478… 0x657adc8cf499… 34,262.89443 DAI 2021-05-12 04:59:30 +0000 UTC
0xb2f74421… 12417592 0x0000006daea1… 0x74de5d4fcbf6… 1,065.20737 DAI 2021-05-12 04:59:26 +0000 UTC
0xb2f74421… 12417592 0x0000006daea1… 0x7296333e1615… 0.74565 DAI 2021-05-12 04:59:26 +0000 UTC
0xb2f74421… 12417592 0x74de5d4fcbf6… 0xbb60019ea37d… 1,065.20737 DAI 2021-05-12 04:59:26 +0000 UTC
0x0e0caf6d… 12417590 0x503828976d22… 0x5b3325570691… 83.49246 DAI 2021-05-12 04:59:16 +0000 UTC
0x9916240c… 12417590 0x0ec7779c2016… 0x0355f9041be7… 7,992.20235 DAI 2021-05-12 04:59:16 +0000 UTC
0xc837cc1b… 12417589 0x912fd21d7a69… 0x652689ce2833… 1,973.73267 DAI 2021-05-12 04:58:33 +0000 UTC
0xff2c82d5… 12417588 0x9fdfd5245ca1… 0x32e9dc9968fa… 100.00000 DAI 2021-05-12 04:58:05 +0000 UTC
0x18961157… 12417588 0x912fd21d7a69… 0xba7071002bf3… 292.33663 DAI 2021-05-12 04:58:05 +0000 UTC
0xb42557a2… 12417588 ✔ BinanceWallet (0x3f5c…) 0x4a6db56124d0… 60.00000 DAI 2021-05-12 04:58:05 +0000 UTC
0x256cba0b… 12417588 0x5f65f7b60967… 0xef350c5725be… 4,986.50944 DAI 2021-05-12 04:58:05 +0000 UTC
0x3c10950b… 12417585 Binance 3 0x5642… 0x52d1d0de3232… 2,010.45477 DAI 2021-05-12 04:57:12 +0000 UTC
0x79d19c74… 12417585 Binance 3 0x5642… 0x0ec7779c2016… 7,992.20235 DAI 2021-05-12 04:57:12 +0000 UTC
0xe1493599… 12417585 0x51a1c6511c32… 0x9fdfd5245ca1… 100.00000 DAI 2021-05-12 04:57:12 +0000 UTC
0x0f4901c2… 12417584 Compound Dai 0x5d3a… 0x2075fd8f5198… 350,000.00000 DAI 2021-05-12 04:57:09 +0000 UTC
0xac021a33… 12417582 Binance 2 0xd551… 0xc92980d19e73… 20,974.77474 DAI 2021-05-12 04:56:55 +0000 UTC
0x5c794752… 12417581 0x989273ec4127… 0x5b7dcb8ce882… 27,213.57416 DAI 2021-05-12 04:56:49 +0000 UTC
0x522718ce… 12417580 0xf388e2ead976… Celsius Network: Wallet 5 0x4f67… 3,886.27695 DAI 2021-05-12 04:56:38 +0000 UTC
0x77b0b356… 12417580 0x2d06e3456dcf… 0x6b71dcaa3fb9… 1,966.64470 DAI 2021-05-12 04:56:38 +0000 UTC
0x101bd361… 12417579 Uniswap V2: DAI 2 0xa478… 0x7888543e0a0f… 1,499.12427 DAI 2021-05-12 04:56:37 +0000 UTC
0x72915298… 12417578 0x503828976d22… 0x10d433c88d59… 232.84318 DAI 2021-05-12 04:56:06 +0000 UTC
0x4e0602b6… 12417577 0xa1d8d972560c… 0x8b6fe8712027… 249.55543 DAI 2021-05-12 04:55:59 +0000 UTC
0x099a3b33… 12417577 0x2f3c2708164f… 0x503828976d22… 450.19495 DAI 2021-05-12 04:55:59 +0000 UTC
0x65dcffb9… 12417577 0xe73c24d51ab3… 0x503828976d22… 200.00000 DAI 2021-05-12 04:55:59 +0000 UTC
0x056820a0… 12417577 0x436beb235d5a… 0x503828976d22… 165.76747 DAI 2021-05-12 04:55:59 +0000 UTC
0xe9ca220f… 12417577 0x19d3364a399d… 0x5cefb9f7c53a… 1,662.54035 DAI 2021-05-12 04:55:59 +0000 UTC
0xe9ca220f… 12417577 0x5cefb9f7c53a… 0xae12469bf1dd… 332.50807 DAI 2021-05-12 04:55:59 +0000 UTC
0xe9ca220f… 12417577 0x5cefb9f7c53a… 0x219de705e6c2… 1,330.03228 DAI 2021-05-12 04:55:59 +0000 UTC
0x7277b5a1… 12417577 Uniswap V2: DAI-USDC 2 0xae46… 0xa5644e297083… 28,366.32118 DAI 2021-05-12 04:55:59 +0000 UTC
0x7277b5a1… 12417577 0xa5644e297083… 0x6c6bc977e13d… 26,350.06723 DAI 2021-05-12 04:55:59 +0000 UTC
0x7277b5a1… 12417577 0xa5644e297083… 0xd7456c61b9cb… 2,016.25395 DAI 2021-05-12 04:55:59 +0000 UTC
0x89f5ea94… 12417576 0x503828976d22… 0xa718cb15f026… 49.98528 DAI 2021-05-12 04:55:51 +0000 UTC
0xbf027547… 12417576 Uniswap V2: DAI 2 0xa478… 0xe998ae807b42… 2,439.64944 DAI 2021-05-12 04:55:51 +0000 UTC
0x04e00295… 12417576 Compound Dai 0x5d3a… 0xc4aa5b4d4049… 60,000.00000 DAI 2021-05-12 04:55:51 +0000 UTC
0xc7399612… 12417575 Curve.fi: sUSD v2 Swap 0xa540… 0x1e0ed916c2ff… 399,689.99045 DAI 2021-05-12 04:55:47 +0000 UTC
0x93450540… 12417572 Coinhako 0xd4bd… 0x6994e16efa3c… 6,992.93542 DAI 2021-05-12 04:55:27 +0000 UTC
0x90d06f21… 12417571 0x1d1d1ba7d985… Celsius Network: Wallet 5 0x4f67… 9,265.00000 DAI 2021-05-12 04:55:21 +0000 UTC
0xc0399691… 12417568 0x503828976d22… 0xfbcf75176c32… 1,021.44217 DAI 2021-05-12 04:53:32 +0000 UTC
0x7c1b9854… 12417566 0xb28121382683… 0x2f3c2708164f… 449.72252 DAI 2021-05-12 04:53:18 +0000 UTC
0x2fd9f376… 12417565 0x503828976d22… 0x581dc26f3543… 1,449.43907 DAI 2021-05-12 04:52:38 +0000 UTC
0xe3c70d3d… 12417565 0xbcba9dba89a4… 0x16afe218a0d9… 99.46356 DAI 2021-05-12 04:52:38 +0000 UTC
0xa17a0735… 12417565 0x5f65f7b60967… 0x5e2e6d800932… 299.37879 DAI 2021-05-12 04:52:38 +0000 UTC
0x43fd091f… 12417564 0x85b931a32a07… 0x4212168c1082… 36.11162 DAI 2021-05-12 04:52:15 +0000 UTC
0x34ac1613… 12417564 0xbebd0f1c5dd4… 0xe73c24d51ab3… 200.00000 DAI 2021-05-12 04:52:15 +0000 UTC
0xc660d5d6… 12417562 0x691e3cbb2a8f… 0xf41be7f37df0… 952.05352 DAI 2021-05-12 04:52:04 +0000 UTC
0x354e2d85… 12417562 0x60594a405d53… 0xe592427a0aec… 376.53799 DAI 2021-05-12 04:52:04 +0000 UTC
0x354e2d85… 12417562 0xe592427a0aec… 0x6c6bc977e13d… 376.53799 DAI 2021-05-12 04:52:04 +0000 UTC
0x14699866… 12417562 0x18a428ce0c31… Uniswap V2: WBTC-DAI 2 0x231b… 2,646.03830 DAI 2021-05-12 04:52:04 +0000 UTC
0x99f0fd41… 12417559 0x34d7d7aaf50a… 0xc3d03e4f041f… 14,368.16285 DAI 2021-05-12 04:51:51 +0000 UTC
0xa2490b46… 12417556 0x94dd6b39b4be… 0x40ec5b33f54e… 144,009.24657 DAI 2021-05-12 04:51:12 +0000 UTC
0x4470369a… 12417556 0xdc4ec689226e… 0xfa51d97d5733… 231.09371 DAI 2021-05-12 04:51:12 +0000 UTC
0xf83dacdc… 12417555 Crypto.com 2 0x4634… 0x1ed4d786bc14… 976.24800 DAI 2021-05-12 04:50:54 +0000 UTC
0xf5656098… 12417555 Uniswap V2: DAI 2 0xa478… 0x4e6e41306c7e… 128.54979 DAI 2021-05-12 04:50:54 +0000 UTC
0xe3e261aa… 12417553 0x266a6e183a50… Uniswap V2: DAI 2 0xa478… 252.06508 DAI 2021-05-12 04:50:36 +0000 UTC
0x62a381ba… 12417552 Bitstamp 2 0x1522… 0x94b198246b58… 99.00000 DAI 2021-05-12 04:50:24 +0000 UTC
0xe10281b6… 12417552 0xcab0b4bf900d… 0x32e9dc9968fa… 150.00000 DAI 2021-05-12 04:50:24 +0000 UTC
0xf1a47085… 12417552 0x503828976d22… 0x90bebce8396f… 3,028.83693 DAI 2021-05-12 04:50:24 +0000 UTC
0x191d42b5… 12417552 0x84845a85dfb0… 0x4e6e41306c7e… 31.00000 DAI 2021-05-12 04:50:24 +0000 UTC
0x7c6a8cc2… 12417550 0x181d16f46b1c… 0x503828976d22… 797.50000 DAI 2021-05-12 04:49:27 +0000 UTC
0x3ea00287… 12417550 0x503828976d22… 0xbcba9dba89a4… 99.46356 DAI 2021-05-12 04:49:27 +0000 UTC
0xc8c6d515… 12417550 0x56178a0d5f30… 0xc3d03e4f041f… 180,797.88497 DAI 2021-05-12 04:49:27 +0000 UTC
0x756bd251… 12417549 0x51a1c6511c32… 0xcab0b4bf900d… 150.00000 DAI 2021-05-12 04:49:13 +0000 UTC
0x0b59fe15… 12417549 0xc3d03e4f041f… 0x3fb66d1d5798… 9,440.25782 DAI 2021-05-12 04:49:13 +0000 UTC
0xa994d2be… 12417549 0x4e6e41306c7e… Uniswap V2: DAI 2 0xa478… 635.67037 DAI 2021-05-12 04:49:13 +0000 UTC
0x756bd251… 12417549 0x51a1c6511c32… 0xcab0b4bf900d… 150.00000 DAI 2021-05-12 04:49:13 +0000 UTC
0x0b59fe15… 12417549 0xc3d03e4f041f… 0x3fb66d1d5798… 9,440.25782 DAI 2021-05-12 04:49:13 +0000 UTC
0xa994d2be… 12417549 0x4e6e41306c7e… Uniswap V2: DAI 2 0xa478… 635.67037 DAI 2021-05-12 04:49:13 +0000 UTC
0x3c19ef5d… 12417548 0x381d4a1686ab… 0x74de5d4fcbf6… 494.00000 DAI 2021-05-12 04:49:07 +0000 UTC
0x3c19ef5d… 12417548 0x74de5d4fcbf6… 0x11ededebf63b… 4.32250 DAI 2021-05-12 04:49:07 +0000 UTC
0x3c19ef5d… 12417548 0x74de5d4fcbf6… 0xc3d03e4f041f… 489.67750 DAI 2021-05-12 04:49:07 +0000 UTC
0x336734b1… 12417546 0x6b71dcaa3fb9… 0xe23bcd4b2ac4… 44.96527 DAI 2021-05-12 04:48:33 +0000 UTC
0x5ee3df64… 12417546 Coinhako 0xd4bd… 0x8b6108a6a423… 246.29630 DAI 2021-05-12 04:48:33 +0000 UTC
0x03806718… 12417545 0x34d7d7aaf50a… 0xc3d03e4f041f… 33,888.19569 DAI 2021-05-12 04:48:32 +0000 UTC
0x8a609dd8… 12417542 0xc2e9f25be625… 0x3fb66d1d5798… 11,311.09393 DAI 2021-05-12 04:48:09 +0000 UTC
0x32005c31… 12417542 Coinone 0x167a… 0x60b66ea34a3a… 20.29566 DAI 2021-05-12 04:48:09 +0000 UTC
0xaf643c05… 12417542 0x80f106d4bfbb… Uniswap V2: DAI 2 0xa478… 5,113.06132 DAI 2021-05-12 04:48:09 +0000 UTC
0xa8902045… 12417541 Coinone 0x167a… 0x780c5e53b1b9… 262.62039 DAI 2021-05-12 04:48:04 +0000 UTC
0xb35094ea… 12417541 0xc2e9f25be625… 0xe592427a0aec… 25,648.22165 DAI 2021-05-12 04:48:04 +0000 UTC
0xb35094ea… 12417541 0xe592427a0aec… 0x6c6bc977e13d… 25,648.22165 DAI 2021-05-12 04:48:04 +0000 UTC
0x8d8d8283… 12417539 Uniswap V2: DAI 2 0xa478… 0x0000000000a8… 61,658.16729 DAI 2021-05-12 04:47:25 +0000 UTC
0x8d8d8283… 12417539 0x0000000000a8… 0x4d2fcdd097a0… 61,658.16729 DAI 2021-05-12 04:47:25 +0000 UTC
0x5476c97f… 12417539 0xc2e9f25be625… 0xfd3dfb524b2d… 186,962.73062 DAI 2021-05-12 04:47:25 +0000 UTC
0x5476c97f… 12417539 0xc3d03e4f041f… 0xfd3dfb524b2d… 265,946.45328 DAI 2021-05-12 04:47:25 +0000 UTC
0x5476c97f… 12417539 0x6f48eca74b38… 0xfd3dfb524b2d… 553,110.42626 DAI 2021-05-12 04:47:25 +0000 UTC
0x5476c97f… 12417539 0xfd3dfb524b2d… 0xf39d30fa570d… 1,006,019.61016 DAI 2021-05-12 04:47:25 +0000 UTC
0x87a91072… 12417539 0x5f65f7b60967… 0xab65cd7a4b86… 329.00000 DAI 2021-05-12 04:47:25 +0000 UTC
0x7699d664… 12417539 0x76f08a6d8a59… 0x6c6bc977e13d… 9,500.00000 DAI 2021-05-12 04:47:25 +0000 UTC
0xfba9ede3… 12417539 0x9d7e590352c1… 0x1fbff208ff09… 384,436.10828 DAI 2021-05-12 04:47:25 +0000 UTC
0x3411caf7… 12417538 0x503828976d22… 0x15c239b7b62d… 970.17253 DAI 2021-05-12 04:47:23 +0000 UTC
0xd54c86d5… 12417537 0x66c57bf505a8… 0x181d16f46b1c… 797.50000 DAI 2021-05-12 04:47:06 +0000 UTC
0x137c9b06… 12417535 0x5f65f7b60967… 0xc1d8b19f1c4c… 127.21242 DAI 2021-05-12 04:46:49 +0000 UTC
0xa28e57a4… 12417535 0x5f65f7b60967… 0xe742a714d477… 4,421.85115 DAI 2021-05-12 04:46:49 +0000 UTC
0x550701ec… 12417535 0xd5d680b075a2… 0x74de5d4fcbf6… 600,000.00000 DAI 2021-05-12 04:46:49 +0000 UTC
0x550701ec… 12417535 0x74de5d4fcbf6… 0xc4d57904c443… 5,250.00000 DAI 2021-05-12 04:46:49 +0000 UTC
0x550701ec… 12417535 0x74de5d4fcbf6… 0x1bd435f3c054… 594,750.00000 DAI 2021-05-12 04:46:49 +0000 UTC
0x550701ec… 12417535 0x1bd435f3c054… 0x0000006daea1… 594,750.00000 DAI 2021-05-12 04:46:49 +0000 UTC
0xb11c9aa1… 12417535 0xc3d03e4f041f… 0x3fb66d1d5798… 11,046.29154 DAI 2021-05-12 04:46:49 +0000 UTC
0x1e3ab95b… 12417535 0xd50cb0fc8574… Uniswap V2: DAI 2 0xa478… 35,000.00000 DAI 2021-05-12 04:46:49 +0000 UTC
0xdade4428… 12417535 0x0c00865590c0… 0x74de5d4fcbf6… 3,000.00000 DAI 2021-05-12 04:46:49 +0000 UTC
0xdade4428… 12417535 0x74de5d4fcbf6… 0x11ededebf63b… 26.25000 DAI 2021-05-12 04:46:49 +0000 UTC
0xdade4428… 12417535 0x74de5d4fcbf6… Uniswap V2: DAI 2 0xa478… 2,973.75000 DAI 2021-05-12 04:46:49 +0000 UTC
0xa9073083… 12417534 0x503828976d22… 0x2e5c75015f60… 102.06040 DAI 2021-05-12 04:46:26 +0000 UTC
0x66d26004… 12417532 0x5f65f7b60967… 0x01e445653dfa… 10.00000 DAI 2021-05-12 04:46:20 +0000 UTC
0x488a487c… 12417531 0x708396f17127… 0xf753bc2ccc5a… 592.01891 DAI 2021-05-12 04:46:07 +0000 UTC
0x6d5341cf… 12417531 0x39d2dd5f85d2… 0x3a59886ba78a… 146.90918 DAI 2021-05-12 04:46:07 +0000 UTC
0xb2960a48… 12417530 0xbebd0f1c5dd4… 0x20e3a9cf9f2d… 4,750.00000 DAI 2021-05-12 04:46:04 +0000 UTC
0xda47af4c… 12417529 Binance 4 0x0681… 0x593b1af503c2… 94,985.00000 DAI 2021-05-12 04:45:50 +0000 UTC
0x1c7ef8fb… 12417528 0x35ffd6e26861… 0xd718cf7dff06… 320,000.00000 DAI 2021-05-12 04:45:39 +0000 UTC
0x1c7ef8fb… 12417528 0xd718cf7dff06… Curve.fi: sUSD v2 Swap 0xa540… 320,000.00000 DAI 2021-05-12 04:45:39 +0000 UTC
0x1c7ef8fb… 12417528 0x028171bca774… 0xd718cf7dff06… 321,003.92919 DAI 2021-05-12 04:45:39 +0000 UTC
0x1c7ef8fb… 12417528 0xd718cf7dff06… 0x35ffd6e26861… 320,000.00000 DAI 2021-05-12 04:45:39 +0000 UTC
0x1c7ef8fb… 12417528 0xd718cf7dff06… Uniswap V2: DAI 2 0xa478… 1,003.92919 DAI 2021-05-12 04:45:39 +0000 UTC
0x1c7ef8fb… 12417528 0x35ffd6e26861… 0x9a67f1940164… 0.00000 DAI 2021-05-12 04:45:39 +0000 UTC
0x7a853437… 12417527 Coinone 0x167a… 0xa54128695fa0… 575.13169 DAI 2021-05-12 04:45:21 +0000 UTC
0xc5705243… 12417526 Uniswap V2: DAI 2 0xa478… 0x74de5d4fcbf6… 2,124.64758 DAI 2021-05-12 04:45:15 +0000 UTC
0xc5705243… 12417526 0x74de5d4fcbf6… 0x73b8e7492c1c… 2,124.64758 DAI 2021-05-12 04:45:15 +0000 UTC
0xfbd43a83… 12417525 Uniswap V2: DAI 2 0xa478… 0x4e7e1c73c116… 4,962.82031 DAI 2021-05-12 04:45:01 +0000 UTC
0x4c859d67… 12417525 0x7afe74ae3c19… Balancer: Exchange Proxy 2 0x3e66… 15,351.39360 DAI 2021-05-12 04:45:01 +0000 UTC
0x4c859d67… 12417525 Balancer: ETH/DAI 30/70 #2 0x53b8… Balancer: Exchange Proxy 2 0x3e66… 6,103.80138 DAI 2021-05-12 04:45:01 +0000 UTC
0x4c859d67… 12417525 Balancer: Exchange Proxy 2 0x3e66… 0x05e09d942505… 21,455.19498 DAI 2021-05-12 04:45:01 +0000 UTC
0x63da6d82… 12417524 0xc3d03e4f041f… 0x74de5d4fcbf6… 25,496.88303 DAI 2021-05-12 04:44:58 +0000 UTC
0x63da6d82… 12417524 0x74de5d4fcbf6… 0xcfce73846f53… 25,496.88303 DAI 2021-05-12 04:44:58 +0000 UTC
0x547a3434… 12417523 0xc2e9f25be625… 0x6c6bc977e13d… 70,016.64388 DAI 2021-05-12 04:44:35 +0000 UTC
0x423fbc4b… 12417522 Uniswap V2: DAI 2 0xa478… 0x5dedfd9dfcfe… 1,274.98862 DAI 2021-05-12 04:44:27 +0000 UTC
0xff80e1aa… 12417522 0xfa4af25ee6fc… 0xc2e9f25be625… 143,662.29596 DAI 2021-05-12 04:44:27 +0000 UTC
0xb5db5339… 12417521 0xc8ee14f3125f… 0x503828976d22… 168,023.00000 DAI 2021-05-12 04:44:12 +0000 UTC
0xc6c185c6… 12417521 Compound Dai 0x5d3a… 0xa94e9bfed7d7… 10,000.00000 DAI 2021-05-12 04:44:12 +0000 UTC
0x74048dfe… 12417520 0x028171bca774… 0xd5d680b075a2… 600,000.00000 DAI 2021-05-12 04:44:01 +0000 UTC
0xc48a614a… 12417520 0xc2e9f25be625… 0xe592427a0aec… 12,481.80757 DAI 2021-05-12 04:44:01 +0000 UTC
0xc48a614a… 12417520 0xe592427a0aec… 0x6c6bc977e13d… 12,481.80757 DAI 2021-05-12 04:44:01 +0000 UTC
0x27cb1a21… 12417518 0x29781d9fca70… 0x40ec5b33f54e… 79,177.49928 DAI 2021-05-12 04:43:16 +0000 UTC
0x95d52353… 12417517 Uniswap V2: DAI 2 0xa478… 0x37a45552b3bc… 11,064.10368 DAI 2021-05-12 04:42:57 +0000 UTC
0x71056062… 12417515 0x503828976d22… 0xbebd0f1c5dd4… 4,986.80800 DAI 2021-05-12 04:42:31 +0000 UTC
0xaf40561f… 12417514 0xd571d1663fcf… 0x6c6bc977e13d… 8,581.71574 DAI 2021-05-12 04:42:27 +0000 UTC
0xbb9b7b11… 12417513 0x80cb2105c0c7… 0xa0b6476a90a3… 99.91966 DAI 2021-05-12 04:42:03 +0000 UTC
0x268a4cb1… 12417513 0x329b8dbba9d1… ✔ HitBTC (0xa124…) 40,000.00000 DAI 2021-05-12 04:42:03 +0000 UTC
0x2c0838b3… 12417513 0x994daf4c9f7c… ✔ HitBTC (0xa124…) 107,000.00000 DAI 2021-05-12 04:42:03 +0000 UTC
0x10f48793… 12417513 0x99bd8e8bda4b… ✔ HitBTC (0xa124…) 210,296.73600 DAI 2021-05-12 04:42:03 +0000 UTC
0x192c025a… 12417513 0xd1af78b89abc… ✔ HitBTC (0xa124…) 40,731.22893 DAI 2021-05-12 04:42:03 +0000 UTC
0xc630122e… 12417511 0x4e6e41306c7e… Uniswap V2: DAI 2 0xa478… 261.55117 DAI 2021-05-12 04:41:55 +0000 UTC
0xa37d34a9… 12417510 ✔ BinanceWallet (0x3f5c…) 0x76c52297804c… 6,958.57002 DAI 2021-05-12 04:41:48 +0000 UTC
0xa94ee4b0… 12417510 0x503828976d22… 0x10d433c88d59… 28.22309 DAI 2021-05-12 04:41:48 +0000 UTC
0x34285807… 12417510 0xbfae42a79ff0… dYdX: Solo Margin 0x1e04… 39,940.34506 DAI 2021-05-12 04:41:48 +0000 UTC
0xdd529290… 12417509 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x43b4fdfd4ff9… 10,158.13783 DAI 2021-05-12 04:41:09 +0000 UTC
0xdd529290… 12417509 0x43b4fdfd4ff9… 0x1bd435f3c054… 10,158.13783 DAI 2021-05-12 04:41:09 +0000 UTC
0xdd529290… 12417509 0x1bd435f3c054… Uniswap V2: DAI 2 0xa478… 10,158.13783 DAI 2021-05-12 04:41:09 +0000 UTC
0xac64b3d6… 12417509 Huobi 10 0xe933… 0xc8ee14f3125f… 168,023.00000 DAI 2021-05-12 04:41:09 +0000 UTC
0x722c054b… 12417508 0x7337da035d68… 0x6724f00bb7d7… 10,000.00000 DAI 2021-05-12 04:40:44 +0000 UTC
0xd541580b… 12417507 0x503828976d22… 0xbfae42a79ff0… 19,970.17253 DAI 2021-05-12 04:40:34 +0000 UTC
0xfb2c4ea8… 12417507 0x93df94becc12… 0x2f547b927f81… 2,995.00000 DAI 2021-05-12 04:40:34 +0000 UTC
0x30bdca3f… 12417505 0xc3d03e4f041f… 0x34d7d7aaf50a… 293,005.37018 DAI 2021-05-12 04:40:27 +0000 UTC
0x30bdca3f… 12417505 0xe787deec0be7… 0x000000000000… 302,922.00839 DAI 2021-05-12 04:40:27 +0000 UTC
0x30bdca3f… 12417505 0x000000000000… 0xc3d03e4f041f… 302,922.00839 DAI 2021-05-12 04:40:27 +0000 UTC
0x69787b52… 12417505 0xe24cbdb2367c… 0x424158cd9f31… 995.75626 DAI 2021-05-12 04:40:27 +0000 UTC
0x5a77f71c… 12417505 0xbfae42a79ff0… dYdX: Solo Margin 0x1e04… 19,970.17253 DAI 2021-05-12 04:40:27 +0000 UTC
0x17939c6b… 12417504 0x503828976d22… 0x266a6e183a50… 252.06508 DAI 2021-05-12 04:39:58 +0000 UTC
0xc5e6e2db… 12417504 0x503828976d22… 0xbfae42a79ff0… 19,970.17253 DAI 2021-05-12 04:39:58 +0000 UTC
0x4efcbfc8… 12417504 0xd3e52099a6a4… 0x437f9f1b910d… 185.07113 DAI 2021-05-12 04:39:58 +0000 UTC
0xa8414ecf… 12417504 0xaa04f1162899… 0xf05e2a703465… 59,934.00000 DAI 2021-05-12 04:39:58 +0000 UTC
0x458af2a3… 12417503 0x503828976d22… 0xbfae42a79ff0… 19,970.17253 DAI 2021-05-12 04:39:41 +0000 UTC
0x0553ec4e… 12417503 0x503828976d22… 0xf7b241a38c38… 302.27917 DAI 2021-05-12 04:39:41 +0000 UTC
0x501bcf64… 12417503 0xc3d03e4f041f… 0x603a8fd9c4d3… 42,880.35237 DAI 2021-05-12 04:39:41 +0000 UTC
0xba80529e… 12417502 0xb40c943ccf8b… 0x5f65f7b60967… 1,962.47600 DAI 2021-05-12 04:39:35 +0000 UTC
0xdb761703… 12417502 0xbfae42a79ff0… dYdX: Solo Margin 0x1e04… 19,970.17253 DAI 2021-05-12 04:39:35 +0000 UTC
0x25c6861b… 12417500 0x503828976d22… 0xe523181515d6… 309.87915 DAI 2021-05-12 04:39:03 +0000 UTC
0xc8ff7f58… 12417500 0x503828976d22… 0xbfae42a79ff0… 19,970.17253 DAI 2021-05-12 04:39:03 +0000 UTC
0x3cdfedeb… 12417500 0xa41a732e4069… 0xbee44575ff5e… 5,000.00000 DAI 2021-05-12 04:39:03 +0000 UTC
0x032216e4… 12417499 0x77712e19d37d… 0x4de1fd09e140… 91.53469 DAI 2021-05-12 04:38:57 +0000 UTC
0x4c4fcd5f… 12417499 Uniswap V2: DAI 2 0xa478… 0x80f106d4bfbb… 5,113.06132 DAI 2021-05-12 04:38:57 +0000 UTC
0x3f9b5465… 12417499 0x60594a405d53… 0xe592427a0aec… 3,456.56283 DAI 2021-05-12 04:38:57 +0000 UTC
0x3f9b5465… 12417499 0xe592427a0aec… 0x57d7d0404387… 3,456.56283 DAI 2021-05-12 04:38:57 +0000 UTC
0xae4576a0… 12417497 0x60594a405d53… 0x6f48eca74b38… 500.83374 DAI 2021-05-12 04:38:54 +0000 UTC
0x50508eb7… 12417497 0x4c1be08e98da… Uniswap V2: DAI 2 0xa478… 10,996.01395 DAI 2021-05-12 04:38:54 +0000 UTC
0xb3efdcca… 12417496 0xc3d03e4f041f… 0x0000006daea1… 200,478.73706 DAI 2021-05-12 04:38:40 +0000 UTC
0x22c45f53… 12417496 0x503828976d22… 0xd6a902eb3e71… 8.34346 DAI 2021-05-12 04:38:40 +0000 UTC
0x3633c40b… 12417496 0x4373ec121bd7… 0x503828976d22… 18,808.99715 DAI 2021-05-12 04:38:40 +0000 UTC
0xd45ed8e6… 12417496 0x1e4824d7bffb… Uniswap V2: DAI 2 0xa478… 145,974.95362 DAI 2021-05-12 04:38:40 +0000 UTC
0x3642250c… 12417496 0xd733ab05797f… Uniswap V2: DAI 2 0xa478… 44,976.63481 DAI 2021-05-12 04:38:40 +0000 UTC
0x0a67fe96… 12417495 0xb6af7c04f67b… 0xc21d353ff4ee… 18,643.42055 DAI 2021-05-12 04:38:27 +0000 UTC
0x4253b0d5… 12417495 Crypto.com 2 0x4634… 0x8d86d88aec76… 41.81600 DAI 2021-05-12 04:38:27 +0000 UTC
0x8b4edca5… 12417495 Uniswap V2: DAI 2 0xa478… 0x2bd541d5d53b… 799.99930 DAI 2021-05-12 04:38:27 +0000 UTC
0x22e297e8… 12417494 0x34d7d7aaf50a… 0x7d1faeb1cbde… 100,553.45592 DAI 2021-05-12 04:38:19 +0000 UTC
0x4222f814… 12417494 0x34d7d7aaf50a… 0xc3d03e4f041f… 27,834.28296 DAI 2021-05-12 04:38:19 +0000 UTC
0xcb48feec… 12417494 Uniswap V2: DAI 2 0xa478… 0x34d7d7aaf50a… 294,254.69181 DAI 2021-05-12 04:38:19 +0000 UTC
0xcb48feec… 12417494 0xe787deec0be7… 0x000000000000… 321,499.21089 DAI 2021-05-12 04:38:19 +0000 UTC
0xcb48feec… 12417494 0x000000000000… Uniswap V2: DAI 2 0xa478… 321,499.21089 DAI 2021-05-12 04:38:19 +0000 UTC
0x5b99c3d7… 12417493 0x4bdd950a7d5e… 0xfd3dfb524b2d… 170,000.00000 DAI 2021-05-12 04:38:02 +0000 UTC
0x5b99c3d7… 12417493 0xfd3dfb524b2d… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 170,000.00000 DAI 2021-05-12 04:38:02 +0000 UTC
0x2dec5b87… 12417491 0xc3d03e4f041f… 0xb6af7c04f67b… 18,643.42055 DAI 2021-05-12 04:37:19 +0000 UTC
0xcfded0d2… 12417491 0xb3332e17860f… 0xc564ee9f21ed… 997.50000 DAI 2021-05-12 04:37:19 +0000 UTC
0xfa3301da… 12417489 Uniswap V2: DAI 2 0xa478… 0x071108b08ba8… 61,402.84355 DAI 2021-05-12 04:36:49 +0000 UTC
0x6e469c3e… 12417489 0xecb47a25b12b… Uniswap V2: DAI 2 0xa478… 1,937.89064 DAI 2021-05-12 04:36:49 +0000 UTC
0x27ccd0c0… 12417488 0x34d7d7aaf50a… 0x7d1faeb1cbde… 114,550.53893 DAI 2021-05-12 04:36:05 +0000 UTC
0x4c8c735e… 12417483 0x6c2d992b7739… 0x492f5e8b40da… 107,863.39243 DAI 2021-05-12 04:35:09 +0000 UTC
0x43eeb45f… 12417483 0xb186a33e1463… Uniswap V2: DAI 2 0xa478… 748.43288 DAI 2021-05-12 04:35:09 +0000 UTC
0xca8a74b6… 12417482 0x000000000000… 0x1df0cc8834c2… 15,000.00000 DAI 2021-05-12 04:34:42 +0000 UTC
0x42b21c29… 12417481 0x000000000000… 0xa41a732e4069… 5,000.00000 DAI 2021-05-12 04:34:41 +0000 UTC
0xdd36f830… 12417479 0xab7ae6460630… 0x0000006daea1… 100,388.11864 DAI 2021-05-12 04:34:30 +0000 UTC
0x483522da… 12417479 Uniswap V2: DAI 2 0xa478… Uniswap V2: Router 2 0x7a25… 44,976.63481 DAI 2021-05-12 04:34:30 +0000 UTC
0x483522da… 12417479 Uniswap V2: Router 2 0x7a25… 0xd733ab05797f… 44,976.63481 DAI 2021-05-12 04:34:30 +0000 UTC