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
0x07699236... 11719385 0xbd41e416ace4... 0x3ba3c8fb0142... 9,762.26830 DAI 2021-01-24 16:18:40 +0000 UTC
0xd0ca7558... 11719385 Uniswap V2: DAI 2 0xa478... 0x57ada3129b89... 932.78612 DAI 2021-01-24 16:18:40 +0000 UTC
0xff731d8b... 11719385 0xe58cf54252e5... 0xa5ddee73b1a7... 486.40812 DAI 2021-01-24 16:18:40 +0000 UTC
0x0c6e1a27... 11719384 Curve.fi: sUSD v2 Swap 0xa540... 0x2488f090656b... 9,985.66774 DAI 2021-01-24 16:18:27 +0000 UTC
0xddf4894a... 11719384 0xa11695bb7a44... 0xd40f491971c0... 27.23760 DAI 2021-01-24 16:18:27 +0000 UTC
0xc631f33f... 11719384 Uniswap V2: DAI 2 0xa478... 0xffd4b049a4af... 39,437.44891 DAI 2021-01-24 16:18:27 +0000 UTC
0x598c4ca5... 11719384 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 7,658.41871 DAI 2021-01-24 16:18:27 +0000 UTC
0xc22acc3d... 11719384 0x4c411a1759f7... 0x756be5a21b79... 3,000.00000 DAI 2021-01-24 16:18:27 +0000 UTC
0xe014eff2... 11719383 Uniswap V2: DAI 2 0xa478... 0x13686046c2ff... 1,579.01271 DAI 2021-01-24 16:18:19 +0000 UTC
0x5a1790ca... 11719383 0x8e100278b64e... 0x69198dc5c77a... 372.05716 DAI 2021-01-24 16:18:19 +0000 UTC
0xb7d1e3b1... 11719383 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 1,064.05422 DAI 2021-01-24 16:18:19 +0000 UTC
0xf9b30675... 11719382 Uniswap V2: DAI 2 0xa478... 0xd4405f070462... 2,605.16186 DAI 2021-01-24 16:18:04 +0000 UTC
0x9d8b4690... 11719382 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 571.73912 DAI 2021-01-24 16:18:04 +0000 UTC
0xe106c0cd... 11719382 0xab31ea5ab645... 0x35b6f9e6300a... 1,827.39534 DAI 2021-01-24 16:18:04 +0000 UTC
0xc300ff2d... 11719382 Uniswap V2: DAI 2 0xa478... 0xc0b374f27abc... 2,205.80907 DAI 2021-01-24 16:18:04 +0000 UTC
0x6f5ebd8e... 11719381 0x4dc15fa2614f... 0x2b292ebb3b88... 4,710.19836 DAI 2021-01-24 16:17:28 +0000 UTC
0x5e4abf01... 11719381 0xd3e52099a6a4... 0x94dfcdc4cc1d... 5.93396 DAI 2021-01-24 16:17:28 +0000 UTC
0xa247f833... 11719381 0x896dc58182c3... Uniswap V2: DAI 2 0xa478... 122.56419 DAI 2021-01-24 16:17:28 +0000 UTC
0xafadde0c... 11719380 0xd78501cd0708... 0x8ed657b6271c... 12.14854 DAI 2021-01-24 16:17:24 +0000 UTC
0x761c0a81... 11719380 0xfb76e9be5575... 0x79e0f5fcb6da... 31,913.95133 DAI 2021-01-24 16:17:24 +0000 UTC
0x761c0a81... 11719380 0xfb76e9be5575... 0xffe6280ae4e8... 96.02994 DAI 2021-01-24 16:17:24 +0000 UTC
0x11ee6794... 11719380 0x34a0decbe7c2... 0x8d5fa47efaae... 8.12711 DAI 2021-01-24 16:17:24 +0000 UTC
0xe17f1f26... 11719380 0x8b584cf38bfe... 0x8dbca1927a18... 57.94281 DAI 2021-01-24 16:17:24 +0000 UTC
0x37482782... 11719380 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 553.25125 DAI 2021-01-24 16:17:24 +0000 UTC
0xcd62a832... 11719380 0x9c64c19af226... 0x35b6f9e6300a... 197.70868 DAI 2021-01-24 16:17:24 +0000 UTC
0x12ed4ff9... 11719379 0x35b6f9e6300a... 0xab31ea5ab645... 1,827.39534 DAI 2021-01-24 16:17:21 +0000 UTC
0x5f6a39c4... 11719379 0x35b6f9e6300a... 0x4c8388c8510c... 484.40401 DAI 2021-01-24 16:17:21 +0000 UTC
0x8f9e4e84... 11719379 0x3fc56fd91e2a... Uniswap V2: DAI 2 0xa478... 1,714.13620 DAI 2021-01-24 16:17:21 +0000 UTC
0x21aca1bd... 11719379 0x4d15bddab916... 0xe9e4e3e0552a... 234.23508 DAI 2021-01-24 16:17:21 +0000 UTC
0x3dc847ef... 11719378 0x579c3cdfe643... 0x8dbca1927a18... 188.01259 DAI 2021-01-24 16:16:16 +0000 UTC
0xf779d7c1... 11719378 0xaf2124c06ca7... 0x8dbca1927a18... 45.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0x672c887f... 11719378 0x000000005736... 0x3ba3c8fb0142... 10,998.95739 DAI 2021-01-24 16:16:16 +0000 UTC
0x49216caa... 11719378 0xbd41e416ace4... 0x3ba3c8fb0142... 10,000.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0x9c28fa2a... 11719378 0x3ba3c8fb0142... 0x000000005736... 11,300.11781 DAI 2021-01-24 16:16:16 +0000 UTC
0x3688d4ca... 11719378 0x2a2c2e125363... 0x1cb12b8eb20f... 107.62913 DAI 2021-01-24 16:16:16 +0000 UTC
0xe7b754df... 11719378 Compound Dai 0x5d3a... 0x5985f6af4d92... 600,000.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0xe7b754df... 11719378 0x5985f6af4d92... 0xe069cb01d06b... 600,000.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0xe7b754df... 11719378 0xe069cb01d06b... 0xb1dc62ec38e6... 1,500.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0xe7b754df... 11719378 0xe069cb01d06b... 0x56178a0d5f30... 59,850.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0xe7b754df... 11719378 0xe069cb01d06b... Uniswap V2: DAI 2 0xa478... 95,760.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0xe7b754df... 11719378 0xe069cb01d06b... 0xc3d03e4f041f... 143,640.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0xe7b754df... 11719378 0xe069cb01d06b... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 299,250.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0x747d8880... 11719378 0x1a818fb3f486... 0xba315a3c361a... 20,000.00000 DAI 2021-01-24 16:16:16 +0000 UTC
0x702db018... 11719378 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 8,014.24087 DAI 2021-01-24 16:16:16 +0000 UTC
0xd88f62bf... 11719378 0x1f906ab7bd49... 0x35b6f9e6300a... 1,299.11070 DAI 2021-01-24 16:16:16 +0000 UTC
0x0de8c857... 11719377 0x0379da7a5895... 0x68dd14a7d094... 11,053.37149 DAI 2021-01-24 16:16:03 +0000 UTC
0x1e0e2022... 11719377 0x873784028370... 0x8e2c6b34a839... 463.23576 DAI 2021-01-24 16:16:03 +0000 UTC
0xf686aa92... 11719377 0xe44c5ee9fbfc... Balancer: Exchange Proxy 2 0x3e66... 3,000.00000 DAI 2021-01-24 16:16:03 +0000 UTC
0xf686aa92... 11719377 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/USDC/BHSc$/HAKKA 4/4/90/2 0x1b88... 3,000.00000 DAI 2021-01-24 16:16:03 +0000 UTC
0x12d75107... 11719376 0xe236dc005578... Uniswap V2: DAI-USDC 2 0xae46... 200.00000 DAI 2021-01-24 16:16:01 +0000 UTC
0xa153b425... 11719376 0x1712fddc84ef... 0x028171bca774... 3,022.35025 DAI 2021-01-24 16:16:01 +0000 UTC
0xf8ad1ead... 11719376 0x8a4a4c2644a9... Uniswap V2: DAI 2 0xa478... 80.00000 DAI 2021-01-24 16:16:01 +0000 UTC
0x3eb64121... 11719376 0x0f13316b8087... Uniswap V2: DAI 2 0xa478... 714.14218 DAI 2021-01-24 16:16:01 +0000 UTC
0xc4dcdced... 11719376 0xd1a22c524c76... 0x028171bca774... 1,000.00000 DAI 2021-01-24 16:16:01 +0000 UTC
0xfa154999... 11719376 0xc3d03e4f041f... 0x7b6f19356db1... 9,745.68599 DAI 2021-01-24 16:16:01 +0000 UTC
0x03336075... 11719375 0x8dbca1927a18... 0x0ff0780b031c... 156.61739 DAI 2021-01-24 16:15:50 +0000 UTC
0xf517724e... 11719375 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 1,146.27702 DAI 2021-01-24 16:15:50 +0000 UTC
0xac7e43d0... 11719374 0xe236dc005578... Uniswap V2: DAI-USDT 2 0xb20b... 100.00000 DAI 2021-01-24 16:15:15 +0000 UTC
0x052379a6... 11719373 0xddfb5f05589f... 0x35b6f9e6300a... 98.90922 DAI 2021-01-24 16:15:07 +0000 UTC
0x1bf61d1c... 11719373 Uniswap V2: DAI-USDC 2 0xae46... 0xe44c5ee9fbfc... 4,987.03239 DAI 2021-01-24 16:15:07 +0000 UTC
0x18d5b9bd... 11719373 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 2,143.56864 DAI 2021-01-24 16:15:07 +0000 UTC
0xad9fd4c9... 11719372 0xa5d07e978398... 0x74de5d4fcbf6... 607.98053 DAI 2021-01-24 16:15:01 +0000 UTC
0xad9fd4c9... 11719372 0x74de5d4fcbf6... 0x396b0ec4608f... 607.98053 DAI 2021-01-24 16:15:01 +0000 UTC
0xdabb3a2f... 11719372 0x4bafb41195eb... 0x50da4a78a2e7... 3,589.57276 DAI 2021-01-24 16:15:01 +0000 UTC
0x210acadc... 11719371 Uniswap V2: DAI 2 0xa478... 0x8dbca1927a18... 204.55685 DAI 2021-01-24 16:14:26 +0000 UTC
0x9fce6ceb... 11719371 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 6,834.35356 DAI 2021-01-24 16:14:26 +0000 UTC
0x885638eb... 11719371 Uniswap V2: DAI 2 0xa478... 0x579c3cdfe643... 250.00000 DAI 2021-01-24 16:14:26 +0000 UTC
0xafbf85f9... 11719371 0x8a4a4c2644a9... Uniswap V2: DAI 2 0xa478... 820.00000 DAI 2021-01-24 16:14:26 +0000 UTC
0xad2dbc30... 11719371 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 2,622.81516 DAI 2021-01-24 16:14:26 +0000 UTC
0xab5418ca... 11719371 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 1,275.85969 DAI 2021-01-24 16:14:26 +0000 UTC
0xc8f1f182... 11719371 0xa1d8d972560c... 0x9f9184a20a32... 43.22098 DAI 2021-01-24 16:14:26 +0000 UTC
0x03d718ef... 11719371 0x26b4b107dce6... Uniswap V2: DAI 2 0xa478... 1,191.76909 DAI 2021-01-24 16:14:26 +0000 UTC
0x57ffe95e... 11719371 0x131a9a36ea25... Uniswap V2: DAI 2 0xa478... 50,000.00000 DAI 2021-01-24 16:14:26 +0000 UTC
0x3dcb77d4... 11719370 0xf1b867bbc9a3... 0x35b6f9e6300a... 689.31493 DAI 2021-01-24 16:14:20 +0000 UTC
0x51e9b9d0... 11719370 0xfc0dd985f6de... Uniswap V2: DAI 2 0xa478... 1,562.87718 DAI 2021-01-24 16:14:20 +0000 UTC
0x18d14a45... 11719370 0x131a9a36ea25... Uniswap V2: DAI 2 0xa478... 25,000.00000 DAI 2021-01-24 16:14:20 +0000 UTC
0x740c4354... 11719370 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 326.98920 DAI 2021-01-24 16:14:20 +0000 UTC
0x59a70a0a... 11719369 0x887b86b6b695... Uniswap V2: DAI-MKR 2 0x517f... 105.34887 DAI 2021-01-24 16:14:11 +0000 UTC
0x9fa48cb5... 11719369 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 109.73700 DAI 2021-01-24 16:14:11 +0000 UTC
0x608dc567... 11719369 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 3,687.74251 DAI 2021-01-24 16:14:11 +0000 UTC
0x38fd69a6... 11719369 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 2,158.56522 DAI 2021-01-24 16:14:11 +0000 UTC
0xcca6b034... 11719368 0x35b6f9e6300a... Uniswap V2: DAI-USDT 2 0xb20b... 16,547.61797 DAI 2021-01-24 16:13:42 +0000 UTC
0xd52c2201... 11719368 0x4c8388c8510c... 0x35b6f9e6300a... 2,391.00229 DAI 2021-01-24 16:13:42 +0000 UTC
0x4e4a3632... 11719367 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 2,097.10672 DAI 2021-01-24 16:13:30 +0000 UTC
0xdeb917be... 11719366 0x18e6b47da55d... 0x35b6f9e6300a... 937.38284 DAI 2021-01-24 16:13:16 +0000 UTC
0xe3f68ef1... 11719366 0x35b6f9e6300a... 0xa013b46e1416... 2,759.84850 DAI 2021-01-24 16:13:16 +0000 UTC
0x699d93ab... 11719365 0x5a06bd8702f0... Uniswap V2: DAI 2 0xa478... 2,450.08680 DAI 2021-01-24 16:12:56 +0000 UTC
0x33c5ee81... 11719365 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 4,933.12783 DAI 2021-01-24 16:12:56 +0000 UTC
0xd58cd824... 11719365 0x35b6f9e6300a... 0xddfb5f05589f... 244.69208 DAI 2021-01-24 16:12:56 +0000 UTC
0x3b4087bc... 11719364 0x7566126f2fd0... 0x000000000000... 44,859.80924 DAI 2021-01-24 16:12:09 +0000 UTC
0x3b4087bc... 11719364 0x000000000000... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 44,858.73773 DAI 2021-01-24 16:12:09 +0000 UTC
0xd49801d7... 11719364 0x7566126f2fd0... 0xe069cb01d06b... 131,340.44853 DAI 2021-01-24 16:12:09 +0000 UTC
0xd49801d7... 11719364 0xe069cb01d06b... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 131,340.44853 DAI 2021-01-24 16:12:09 +0000 UTC
0xc90ee12d... 11719364 0x8dbca1927a18... 0x245f3f8d05ae... 162.83381 DAI 2021-01-24 16:12:09 +0000 UTC
0xfb58b7bd... 11719364 0x58c959a4510e... 0x35b6f9e6300a... 2,000.32471 DAI 2021-01-24 16:12:09 +0000 UTC
0xdda0a1b6... 11719364 ✔ BinanceWallet (0x3f5c...) 0x35fe37bf9a66... 1,085.95400 DAI 2021-01-24 16:12:09 +0000 UTC
0x1e79d769... 11719364 Binance 2 0xd551... 0x9842d65e65c3... 661.11973 DAI 2021-01-24 16:12:09 +0000 UTC
0xe10158db... 11719363 0x9e64a05a74d1... 0xd6a062cae612... 460.31807 DAI 2021-01-24 16:11:53 +0000 UTC
0x13bf1759... 11719363 0x72ca7b9aec98... 0x35b6f9e6300a... 11,310.69340 DAI 2021-01-24 16:11:53 +0000 UTC
0x8f3120e4... 11719363 0x63f53330d9b2... 0x4bafb41195eb... 3,589.57276 DAI 2021-01-24 16:11:53 +0000 UTC
0x4b9da4d1... 11719363 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 3,744.46903 DAI 2021-01-24 16:11:53 +0000 UTC
0x8b472e82... 11719362 0x6f9b1e4e3e5e... 0x1cb12b8eb20f... 60.23091 DAI 2021-01-24 16:11:41 +0000 UTC
0x0989921f... 11719362 0x01a11a5a999e... 0xc00d1fe4c3db... 2,886.39936 DAI 2021-01-24 16:11:41 +0000 UTC
0x0989921f... 11719362 0xc00d1fe4c3db... 0xc3d03e4f041f... 2,886.39936 DAI 2021-01-24 16:11:41 +0000 UTC
0x815f4743... 11719362 Uniswap V2: DAI-USDC 2 0xae46... 0xbd41e416ace4... 7,329.05938 DAI 2021-01-24 16:11:41 +0000 UTC
0x56c85a00... 11719362 0xe98f89a2b3ae... Uniswap V2: DAI 2 0xa478... 562.99888 DAI 2021-01-24 16:11:41 +0000 UTC
0x86f49dde... 11719362 0x4d864b0ddec2... 0xaaf2be02fbcf... 3,928.22901 DAI 2021-01-24 16:11:41 +0000 UTC
0x00146b9d... 11719361 0xbd2644dc13f3... 0x35b6f9e6300a... 705.53074 DAI 2021-01-24 16:11:39 +0000 UTC
0x80054d9d... 11719361 Uniswap V2: DAI-USDC 2 0xae46... 0x35b6f9e6300a... 2,110.71502 DAI 2021-01-24 16:11:39 +0000 UTC
0x716318af... 11719361 0x20eadfcaf91b... 0xbb3c0d82a2da... 200,000.00000 DAI 2021-01-24 16:11:39 +0000 UTC
0x6d4bfd3c... 11719360 Uniswap V2: DAI 2 0xa478... 0x18e6b47da55d... 541.43676 DAI 2021-01-24 16:11:08 +0000 UTC
0x7492a637... 11719359 0x134ca4fee2a9... Uniswap V2: DAI-USDC 2 0xae46... 3,968.28757 DAI 2021-01-24 16:11:07 +0000 UTC
0x479a9881... 11719359 0x2f944e3cc971... 0x35b6f9e6300a... 1,389.57664 DAI 2021-01-24 16:11:07 +0000 UTC
0x33db929a... 11719358 0x678084651829... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 92,271.12851 DAI 2021-01-24 16:10:43 +0000 UTC
0x33db929a... 11719358 0x8b6e6e7b5b38... 0x678084651829... 92,547.68237 DAI 2021-01-24 16:10:43 +0000 UTC
0x88a4a752... 11719358 0xa0cc04b9498f... 0x9e64a05a74d1... 460.31807 DAI 2021-01-24 16:10:43 +0000 UTC
0xd3adba6a... 11719358 0x35b6f9e6300a... 0x1f906ab7bd49... 3,299.11070 DAI 2021-01-24 16:10:43 +0000 UTC
0xba903c07... 11719358 Uniswap V2: DAI-USDT 2 0xb20b... 0x26b4b107dce6... 520.02986 DAI 2021-01-24 16:10:43 +0000 UTC
0xf5faa88d... 11719358 Coinone 0x167a... 0x37640bd8468f... 361.13303 DAI 2021-01-24 16:10:43 +0000 UTC
0x5a1770e7... 11719357 0xc3d03e4f041f... 0x0b9dc2952be1... 149,715.13400 DAI 2021-01-24 16:10:15 +0000 UTC
0x50dadabf... 11719357 Uniswap V2: DAI 2 0xa478... 0x125bf69c61af... 149,715.13400 DAI 2021-01-24 16:10:15 +0000 UTC
0x99b196a2... 11719357 Bancor: Converter 414 0x615f... 0x00000063f648... 25,012.31527 DAI 2021-01-24 16:10:15 +0000 UTC
0xd2ef0e5f... 11719357 Uniswap V2: DAI 2 0xa478... 0x00000063f648... 99,970.08040 DAI 2021-01-24 16:10:15 +0000 UTC
0xd164c545... 11719357 0x3083c46eb15c... 0xfc0dd985f6de... 1,116.16258 DAI 2021-01-24 16:10:15 +0000 UTC
0x2e323d43... 11719357 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 9,173.90680 DAI 2021-01-24 16:10:15 +0000 UTC
0x7c74988f... 11719357 0x8f6485f44c56... 0x1cb12b8eb20f... 27.80238 DAI 2021-01-24 16:10:15 +0000 UTC
0x6b268728... 11719357 0xc3d03e4f041f... 0x01010d054407... 95,573.98782 DAI 2021-01-24 16:10:15 +0000 UTC
0x419811ad... 11719357 0x4f262395cdea... 0x35b6f9e6300a... 1,126.27550 DAI 2021-01-24 16:10:15 +0000 UTC
0xa743a13e... 11719356 Uniswap V2: DAI 2 0xa478... 0xbd41e416ace4... 12,905.90318 DAI 2021-01-24 16:10:12 +0000 UTC
0x78c9d154... 11719355 0xc3d03e4f041f... 0x00000063f648... 50,009.77820 DAI 2021-01-24 16:09:58 +0000 UTC
0x4546f039... 11719355 0xee941c4ddb81... 0x4c411a1759f7... 3,000.00000 DAI 2021-01-24 16:09:58 +0000 UTC
0xfe3e0bf3... 11719355 0x6f9b1e4e3e5e... 0x8dbca1927a18... 137.93089 DAI 2021-01-24 16:09:58 +0000 UTC
0x9c9aa68c... 11719355 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 2,446.18307 DAI 2021-01-24 16:09:58 +0000 UTC
0x30de6a9b... 11719355 0x47ea0ab486f9... 0x38eec91e2b99... 1,000.00000 DAI 2021-01-24 16:09:58 +0000 UTC
0x30de6a9b... 11719355 0x38eec91e2b99... 0x000000000000... 1,000.00000 DAI 2021-01-24 16:09:58 +0000 UTC
0x238de0a5... 11719355 0x2e8d252e4342... 0x35b6f9e6300a... 2,833.51256 DAI 2021-01-24 16:09:58 +0000 UTC
0xca30f3bd... 11719354 0x35b6f9e6300a... Uniswap V2: DAI-USDC 2 0xae46... 810.22663 DAI 2021-01-24 16:09:56 +0000 UTC
0x49e56f14... 11719354 Uniswap V2: DAI 2 0xa478... 0x8dbca1927a18... 65.85744 DAI 2021-01-24 16:09:56 +0000 UTC
0xb26006a8... 11719354 Uniswap V2: DAI 2 0xa478... 0x8b584cf38bfe... 65.85736 DAI 2021-01-24 16:09:56 +0000 UTC
0xceb892a4... 11719354 0xe00954673ea4... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 35,000.00000 DAI 2021-01-24 16:09:56 +0000 UTC
0x584117bc... 11719354 0x6005aec53919... 0x35b6f9e6300a... 300.00000 DAI 2021-01-24 16:09:56 +0000 UTC
0x51fd28a6... 11719354 0x000000000000... 0xd50d55508976... 25,000.00000 DAI 2021-01-24 16:09:56 +0000 UTC
0x6fc5bd30... 11719354 0x26e289df79a3... 0x674bdf20a0f2... 592.33351 DAI 2021-01-24 16:09:56 +0000 UTC
0xc537ca67... 11719353 0x936748f10c3c... Curve.fi: BUSD Deposit 0xb6c0... 286,656.03954 DAI 2021-01-24 16:09:55 +0000 UTC
0xc537ca67... 11719353 Curve.fi: BUSD Deposit 0xb6c0... 0xc2cb10402207... 286,656.03954 DAI 2021-01-24 16:09:55 +0000 UTC
0xa3bc9512... 11719353 0x35b6f9e6300a... 0x153f2fde8dd3... 2,431.80959 DAI 2021-01-24 16:09:55 +0000 UTC
0xd427c1dc... 11719353 Uniswap V2: DAI 2 0xa478... 0x1712fddc84ef... 150.00000 DAI 2021-01-24 16:09:55 +0000 UTC
0x36eefb3f... 11719353 0x073070d32cf1... 0x0f62e146e899... 19.96983 DAI 2021-01-24 16:09:55 +0000 UTC
0xdc82523a... 11719353 0xa1534cb8ab3d... 0x01cc311a086b... 33.58925 DAI 2021-01-24 16:09:55 +0000 UTC
0x8103f7db... 11719352 0x288fb6c71a89... 0xdc86ac614002... 85,769.27302 DAI 2021-01-24 16:09:48 +0000 UTC
0x8103f7db... 11719352 0xdc86ac614002... 0x90757d5e68a7... 85,769.27302 DAI 2021-01-24 16:09:48 +0000 UTC
0x8103f7db... 11719352 0x90757d5e68a7... 0x028171bca774... 85,769.27302 DAI 2021-01-24 16:09:48 +0000 UTC
0xffe6f8f0... 11719351 0x7566126f2fd0... 0xe069cb01d06b... 69,308.08741 DAI 2021-01-24 16:09:42 +0000 UTC
0xffe6f8f0... 11719351 0xe069cb01d06b... Curve.fi: sUSD v2 Swap 0xa540... 69,308.08741 DAI 2021-01-24 16:09:42 +0000 UTC
0x8851ef6e... 11719351 0x153f2fde8dd3... 0x35b6f9e6300a... 2,400.00000 DAI 2021-01-24 16:09:42 +0000 UTC
0x516c6995... 11719351 0x3a56307df6a6... 0x35b6f9e6300a... 14,153.36911 DAI 2021-01-24 16:09:42 +0000 UTC
0x69228aa4... 11719351 0x8dbca1927a18... Uniswap V2: DAI 2 0xa478... 355.76083 DAI 2021-01-24 16:09:42 +0000 UTC
0x745c2fe0... 11719351 0xe04506755cbb... 0x0379da7a5895... 794.40416 DAI 2021-01-24 16:09:42 +0000 UTC
0x1d1c0035... 11719351 0x25707d04cfad... Uniswap V2: DAI 2 0xa478... 86.02810 DAI 2021-01-24 16:09:42 +0000 UTC
0xa7fc14eb... 11719350 Uniswap V2: DAI 2 0xa478... 0x125bf69c61af... 146,720.83100 DAI 2021-01-24 16:09:22 +0000 UTC
0x858230fd... 11719350 0x196a37946c3d... 0x35b6f9e6300a... 4,105.90694 DAI 2021-01-24 16:09:22 +0000 UTC
0xe77f4b49... 11719350 0xe236dc005578... 0x8dbca1927a18... 627.85565 DAI 2021-01-24 16:09:22 +0000 UTC
0xe0a907aa... 11719350 0xab969400836d... Uniswap V2: DAI 2 0xa478... 300.00000 DAI 2021-01-24 16:09:22 +0000 UTC
0x98c2903f... 11719350 0x584313319d0b... 0x35b6f9e6300a... 2,775.43149 DAI 2021-01-24 16:09:22 +0000 UTC
0x85feb206... 11719350 0x159bce2f3318... 0xf62f93ff53b2... 1,300.12541 DAI 2021-01-24 16:09:22 +0000 UTC
0x9557681b... 11719350 0xc3d03e4f041f... 0x0b9dc2952be1... 53,897.44800 DAI 2021-01-24 16:09:22 +0000 UTC
0xd6c1a6d1... 11719349 0xddfb5f05589f... 0x35b6f9e6300a... 16,664.93742 DAI 2021-01-24 16:09:02 +0000 UTC
0x4bd9d353... 11719349 0xd3e52099a6a4... 0x99205b541729... 10.00000 DAI 2021-01-24 16:09:02 +0000 UTC
0xd2dc5b41... 11719349 Uniswap V2: DAI-USDT 2 0xb20b... 0x35b6f9e6300a... 1,983.40194 DAI 2021-01-24 16:09:02 +0000 UTC
0x103c30af... 11719349 0x35b6f9e6300a... 0x153f2fde8dd3... 2,588.08723 DAI 2021-01-24 16:09:02 +0000 UTC
0x9dd1dd0b... 11719349 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 879.42936 DAI 2021-01-24 16:09:02 +0000 UTC
0x41e4dc91... 11719348 0x26b4b107dce6... 0x35b6f9e6300a... 4,642.04862 DAI 2021-01-24 16:08:54 +0000 UTC
0x4cfb403f... 11719348 Uniswap V2: DAI 2 0xa478... 0x1712fddc84ef... 2,911.53362 DAI 2021-01-24 16:08:54 +0000 UTC
0x41c1c677... 11719348 0x4d8846d4fde6... 0x1acebd8edd9a... 610.00000 DAI 2021-01-24 16:08:54 +0000 UTC
0x99cbd593... 11719347 0x1cb12b8eb20f... 0x6f9b1e4e3e5e... 144.21579 DAI 2021-01-24 16:08:40 +0000 UTC
0xd1cc8072... 11719346 0x35b6f9e6300a... 0xe5cecc31e72f... 1,359.97311 DAI 2021-01-24 16:08:37 +0000 UTC
0xa9bd7ee9... 11719346 0x35b6f9e6300a... Uniswap V2: DAI-USDC 2 0xae46... 1,004.72231 DAI 2021-01-24 16:08:37 +0000 UTC
0x64159034... 11719346 0xf1b867bbc9a3... 0x35b6f9e6300a... 700.00000 DAI 2021-01-24 16:08:37 +0000 UTC
0xf8185ad3... 11719346 Uniswap V2: DAI-USDT 2 0xb20b... 0x35b6f9e6300a... 3,969.66830 DAI 2021-01-24 16:08:37 +0000 UTC
0x87f31d05... 11719346 Uniswap V2: DAI-USDC 2 0xae46... 0x584313319d0b... 3,000.00000 DAI 2021-01-24 16:08:37 +0000 UTC
0x2c65d228... 11719346 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 4,767.29625 DAI 2021-01-24 16:08:37 +0000 UTC
0xed07e621... 11719345 Uniswap V2: DAI 2 0xa478... 0x125bf69c61af... 149,700.15000 DAI 2021-01-24 16:07:32 +0000 UTC
0xfd9335d1... 11719345 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 6,605.03693 DAI 2021-01-24 16:07:32 +0000 UTC
0xe638795d... 11719345 0xc3d03e4f041f... 0x0b9dc2952be1... 149,700.15000 DAI 2021-01-24 16:07:32 +0000 UTC
0x3c5243e3... 11719345 Uniswap V2: DAI 2 0xa478... 0xba682e593784... 1,320.91019 DAI 2021-01-24 16:07:32 +0000 UTC
0xf754eb27... 11719345 0x26b4b107dce6... Uniswap V2: DAI-USDC 2 0xae46... 4,766.46419 DAI 2021-01-24 16:07:32 +0000 UTC
0x52d08800... 11719345 Uniswap V2: DAI-USDT 2 0xb20b... 0x58c959a4510e... 1,723.00000 DAI 2021-01-24 16:07:32 +0000 UTC
0xc277788d... 11719344 0x1b927f5f8680... 0x35b6f9e6300a... 11,650.78361 DAI 2021-01-24 16:07:12 +0000 UTC
0xc69debb9... 11719344 0xe236dc005578... 0x8dbca1927a18... 200.00000 DAI 2021-01-24 16:07:12 +0000 UTC
0xc108ec87... 11719344 0x153f2fde8dd3... 0x35b6f9e6300a... 2,400.00000 DAI 2021-01-24 16:07:12 +0000 UTC
0xb22b46ca... 11719344 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 17,989.95047 DAI 2021-01-24 16:07:12 +0000 UTC
0x6d984bde... 11719344 0x8a54667477de... 0x35b6f9e6300a... 819.48831 DAI 2021-01-24 16:07:12 +0000 UTC
0xcee5741e... 11719344 Balancer: DAI/USDC/BHSc$/HAKKA 4/4/90/2 0x1b88... 0xfe7f0897239c... 3,267.72960 DAI 2021-01-24 16:07:12 +0000 UTC
0xcee5741e... 11719344 0xfe7f0897239c... Uniswap V2: DAI 2 0xa478... 3,267.72960 DAI 2021-01-24 16:07:12 +0000 UTC
0x11f384a9... 11719344 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 3,461.70354 DAI 2021-01-24 16:07:12 +0000 UTC
0x65b1d3e0... 11719343 0x3dc291bcadfc... 0x35b6f9e6300a... 2,254.65463 DAI 2021-01-24 16:07:04 +0000 UTC
0xc243615c... 11719343 0x9c64c19af226... 0x35b6f9e6300a... 1,000.00000 DAI 2021-01-24 16:07:04 +0000 UTC
0x60e64fd9... 11719343 0x35b6f9e6300a... 0x5e85b45a33e2... 316.03278 DAI 2021-01-24 16:07:04 +0000 UTC
0xfc4584b8... 11719343 0x8b6e6e7b5b38... Balancer: Exchange Proxy 2 0x3e66... 2,171.50892 DAI 2021-01-24 16:07:04 +0000 UTC
0xfc4584b8... 11719343 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/SFG 80/20 0x2f49... 2,171.50892 DAI 2021-01-24 16:07:04 +0000 UTC
0xb9f11530... 11719343 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 6,873.63035 DAI 2021-01-24 16:07:04 +0000 UTC
0x4fdb0ac2... 11719343 0x5caea5e81b6b... 0x0224fdd3d638... 356.00078 DAI 2021-01-24 16:07:04 +0000 UTC
0xe57d1d63... 11719342 Uniswap V2: DAI-USDT 2 0xb20b... 0x35b6f9e6300a... 9,945.06755 DAI 2021-01-24 16:06:43 +0000 UTC
0xf06244a8... 11719342 0x35b6f9e6300a... Uniswap V2: DAI-USDC 2 0xae46... 592.09406 DAI 2021-01-24 16:06:43 +0000 UTC
0x4490d0dc... 11719342 0x1f906ab7bd49... 0x35b6f9e6300a... 2,974.12319 DAI 2021-01-24 16:06:43 +0000 UTC
0x63c237de... 11719342 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 2,981.27372 DAI 2021-01-24 16:06:43 +0000 UTC
0x83dc9614... 11719342 ✔ BinanceWallet (0x3f5c...) 0x77e61ff7554e... 2,339.07406 DAI 2021-01-24 16:06:43 +0000 UTC
0x56ef6839... 11719342 0xd4c00cfdd0e5... 0xef29a26bc8cf... 10,000.00000 DAI 2021-01-24 16:06:43 +0000 UTC
0x539263c5... 11719342 0x35b6f9e6300a... 0x153f2fde8dd3... 2,543.48757 DAI 2021-01-24 16:06:43 +0000 UTC
0x633a1b41... 11719342 0xfc0dd985f6de... Uniswap V2: DAI 2 0xa478... 2,583.34224 DAI 2021-01-24 16:06:43 +0000 UTC
0x41fb87f5... 11719341 0x0ff0780b031c... 0x1cb12b8eb20f... 90.12426 DAI 2021-01-24 16:06:26 +0000 UTC
0xe3bd480f... 11719341 0x0379da7a5895... Uniswap V2: DAI 2 0xa478... 2,442.88892 DAI 2021-01-24 16:06:26 +0000 UTC
0xd75b9e3f... 11719340 0x153f2fde8dd3... 0x35b6f9e6300a... 2,400.00000 DAI 2021-01-24 16:06:07 +0000 UTC
0x26cdef56... 11719340 0x42dd6252b9be... 0x35b6f9e6300a... 29,721.09524 DAI 2021-01-24 16:06:07 +0000 UTC
0x24c98815... 11719340 Uniswap V2: DAI 2 0xa478... 0xe069cb01d06b... 57,355.72906 DAI 2021-01-24 16:06:07 +0000 UTC
0x24c98815... 11719340 0xc3d03e4f041f... 0xe069cb01d06b... 106,572.51451 DAI 2021-01-24 16:06:07 +0000 UTC
0x24c98815... 11719340 0xe069cb01d06b... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 163,928.24356 DAI 2021-01-24 16:06:07 +0000 UTC
0x91121fb2... 11719340 0x35b6f9e6300a... 0xc4545634ef8b... 981.13572 DAI 2021-01-24 16:06:07 +0000 UTC
0xa219c8e7... 11719340 0xfc0dd985f6de... 0x000000000000... 3,855.96282 DAI 2021-01-24 16:06:07 +0000 UTC
0xa219c8e7... 11719340 0x000000000000... 0x7afe74ae3c19... 3,855.96221 DAI 2021-01-24 16:06:07 +0000 UTC
0x492d330d... 11719339 0x2786aa200ab0... 0xfb2010bb6b18... 23.87628 DAI 2021-01-24 16:05:59 +0000 UTC
0xd6500230... 11719339 0x35b6f9e6300a... 0x0213dc37e2be... 1,672.86336 DAI 2021-01-24 16:05:59 +0000 UTC
0xef5fb83c... 11719339 0x35b6f9e6300a... 0x722672b4c85b... 2,230.72751 DAI 2021-01-24 16:05:59 +0000 UTC
0x6911e27d... 11719338 0x5a06bd8702f0... 0xc3d03e4f041f... 6,094.11851 DAI 2021-01-24 16:05:39 +0000 UTC
0xfad1a429... 11719338 0x35b6f9e6300a... Uniswap V2: DAI-USDC 2 0xae46... 2,643.28132 DAI 2021-01-24 16:05:39 +0000 UTC
0x0b678105... 11719338 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 1,526.10105 DAI 2021-01-24 16:05:39 +0000 UTC
0x423fbdf0... 11719338 0xf0adb1364a0e... 0x457447c04700... 1,050.00000 DAI 2021-01-24 16:05:39 +0000 UTC
0xc4643899... 11719338 Uniswap V2: DAI-USDC 2 0xae46... 0x35b6f9e6300a... 2,495.38410 DAI 2021-01-24 16:05:39 +0000 UTC
0x4826fab3... 11719338 0x35b6f9e6300a... 0x8a54667477de... 733.16684 DAI 2021-01-24 16:05:39 +0000 UTC
0x9b9ad931... 11719338 Uniswap V2: DAI-USDC 2 0xae46... 0x35b6f9e6300a... 498.97629 DAI 2021-01-24 16:05:39 +0000 UTC
0xdfa9d263... 11719338 0x35b6f9e6300a... 0x5e85b45a33e2... 481.97252 DAI 2021-01-24 16:05:39 +0000 UTC
0xadebf1aa... 11719337 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 2,586.73611 DAI 2021-01-24 16:05:30 +0000 UTC
0xd0e174a5... 11719337 0x35b6f9e6300a... 0x12d966c301ca... 333.28822 DAI 2021-01-24 16:05:30 +0000 UTC
0x55d1063b... 11719337 Uniswap V2: DAI-USDT 2 0xb20b... 0x35b6f9e6300a... 4,981.51952 DAI 2021-01-24 16:05:30 +0000 UTC
0x11e7a6f4... 11719337 0x35b6f9e6300a... Uniswap V2: DAI-USDC 2 0xae46... 1,594.66452 DAI 2021-01-24 16:05:30 +0000 UTC
0xad9af6c4... 11719337 0x8f7581c78d8c... ✔ BinanceWallet (0x3f5c...) 325.00901 DAI 2021-01-24 16:05:30 +0000 UTC
0xdb8d45a5... 11719337 0x000000000000... 0xd4c00cfdd0e5... 10,000.00000 DAI 2021-01-24 16:05:30 +0000 UTC
0x8fee2694... 11719337 0x8f6485f44c56... 0x8dbca1927a18... 93.51811 DAI 2021-01-24 16:05:30 +0000 UTC
0x8d6f3872... 11719336 0x000000000000... 0xf7125120bc41... 2,000.00000 DAI 2021-01-24 16:05:11 +0000 UTC
0x1ba0ae66... 11719336 0x873784028370... Uniswap V2: DAI 2 0xa478... 500.00000 DAI 2021-01-24 16:05:11 +0000 UTC
0x1fa1cb68... 11719335 0xc3d03e4f041f... 0xe069cb01d06b... 8,737.46788 DAI 2021-01-24 16:04:58 +0000 UTC
0x1fa1cb68... 11719335 0xe069cb01d06b... 0x6199e5fa5f62... 8,737.46788 DAI 2021-01-24 16:04:58 +0000 UTC
0x0ebb1e8c... 11719335 0x35b6f9e6300a... 0xd31e15811507... 236.08447 DAI 2021-01-24 16:04:58 +0000 UTC
0xa5da3325... 11719335 0x0c7deb96857f... 0x5caea5e81b6b... 356.00078 DAI 2021-01-24 16:04:58 +0000 UTC
0xa56c03fb... 11719334 0x2b4e261101e8... 0x073070d32cf1... 19.96983 DAI 2021-01-24 16:04:49 +0000 UTC
0x35d25201... 11719333 0x35b6f9e6300a... 0xc448b2a75141... 1,468.16564 DAI 2021-01-24 16:04:31 +0000 UTC
0xa0e7769c... 11719333 0x35b6f9e6300a... 0x6e1368c42c9c... 4,291.87485 DAI 2021-01-24 16:04:31 +0000 UTC
0xd62ebf50... 11719333 Uniswap V2: DAI 2 0xa478... 0x8f6485f44c56... 397.88613 DAI 2021-01-24 16:04:31 +0000 UTC
0x5c23ad18... 11719333 Uniswap V2: DAI-USDT 2 0xb20b... 0x35b6f9e6300a... 211.38007 DAI 2021-01-24 16:04:31 +0000 UTC
0x54b1bcac... 11719333 0x35b6f9e6300a... Uniswap V2: DAI-USDC 2 0xae46... 325.64872 DAI 2021-01-24 16:04:31 +0000 UTC
0xd426ca33... 11719332 0x35b6f9e6300a... 0x89f252bd0793... 6,043.75561 DAI 2021-01-24 16:04:25 +0000 UTC
0x12b44971... 11719332 0x7a0e7adb1b9a... 0x000000002605... 4,988.11232 DAI 2021-01-24 16:04:25 +0000 UTC
0x12b44971... 11719332 0x000000002605... 0xbb73548a0e6f... 4,988.11232 DAI 2021-01-24 16:04:25 +0000 UTC
0xf2474d9d... 11719332 Uniswap V2: DAI-USDC 2 0xae46... 0x3083c46eb15c... 342.78660 DAI 2021-01-24 16:04:25 +0000 UTC
0x028f44da... 11719332 Curve.fi: sUSD v2 Swap 0xa540... 0xe069cb01d06b... 29,939.62620 DAI 2021-01-24 16:04:25 +0000 UTC
0x028f44da... 11719332 0xe069cb01d06b... 0x7566126f2fd0... 29,939.62620 DAI 2021-01-24 16:04:25 +0000 UTC
0x37cfe7eb... 11719332 0x6c2d992b7739... Balancer: Exchange Proxy 0x6317... 18,218.89907 DAI 2021-01-24 16:04:25 +0000 UTC
0x37cfe7eb... 11719332 Balancer: Exchange Proxy 0x6317... 0x8b6e6e7b5b38... 18,218.89907 DAI 2021-01-24 16:04:25 +0000 UTC
0x37cfe7eb... 11719332 Balancer: Exchange Proxy 0x6317... 0x6c2d992b7739... 0.00000 DAI 2021-01-24 16:04:25 +0000 UTC
0xacbb4165... 11719332 0x35b6f9e6300a... 0x102a84cbf157... 739.24133 DAI 2021-01-24 16:04:25 +0000 UTC
0xb486a221... 11719332 0x3b3279f48bef... 0xfb2010bb6b18... 35.95620 DAI 2021-01-24 16:04:25 +0000 UTC
0x06cc945a... 11719331 0x56178a0d5f30... 0xc3d03e4f041f... 69,344.98309 DAI 2021-01-24 16:03:53 +0000 UTC
0x976b5a02... 11719331 0x56178a0d5f30... 0xc3d03e4f041f... 24,439.71713 DAI 2021-01-24 16:03:53 +0000 UTC
0xac927404... 11719331 0x35b6f9e6300a... 0xa0cc04b9498f... 460.31807 DAI 2021-01-24 16:03:53 +0000 UTC
0x6612bd07... 11719331 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0xe069cb01d06b... 52,417.00533 DAI 2021-01-24 16:03:53 +0000 UTC
0x6612bd07... 11719331 0xe069cb01d06b... 0x7566126f2fd0... 52,417.00533 DAI 2021-01-24 16:03:53 +0000 UTC
0x1753464b... 11719331 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0xe069cb01d06b... 73,380.78479 DAI 2021-01-24 16:03:53 +0000 UTC
0x1753464b... 11719331 0xe069cb01d06b... 0x7566126f2fd0... 73,380.78479 DAI 2021-01-24 16:03:53 +0000 UTC
0x3f771b9b... 11719331 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 668.90670 DAI 2021-01-24 16:03:53 +0000 UTC
0xfbf234a3... 11719331 0x00000063f648... 0xc3d03e4f041f... 99,739.26792 DAI 2021-01-24 16:03:53 +0000 UTC
0x6399e340... 11719331 0x35b6f9e6300a... Uniswap V2: DAI-USDT 2 0xb20b... 1,385.47744 DAI 2021-01-24 16:03:53 +0000 UTC
0xb4a5929b... 11719331 0x35b6f9e6300a... 0xb3eeea75da2a... 5,391.05601 DAI 2021-01-24 16:03:53 +0000 UTC
0x4ceafe43... 11719331 0x35b6f9e6300a... 0xe59a401377b0... 786.86975 DAI 2021-01-24 16:03:53 +0000 UTC
0x83c57bdc... 11719330 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 34,486.06362 DAI 2021-01-24 16:03:47 +0000 UTC
0x9e363e45... 11719330 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 18,829.54812 DAI 2021-01-24 16:03:47 +0000 UTC
0xd243ce9a... 11719330 0xb3c839dbde6b... Uniswap V2: DAI 2 0xa478... 34,936.46620 DAI 2021-01-24 16:03:47 +0000 UTC
0x0f0b877f... 11719330 0x00000063f648... Uniswap V2: DAI 2 0xa478... 99,716.16277 DAI 2021-01-24 16:03:47 +0000 UTC
0x8369361b... 11719329 0x56178a0d5f30... 0xc3d03e4f041f... 39,596.05846 DAI 2021-01-24 16:03:41 +0000 UTC
0x611d45df... 11719329 0x56178a0d5f30... 0xc3d03e4f041f... 18,244.83280 DAI 2021-01-24 16:03:41 +0000 UTC
0x803a33d1... 11719329 0x35b6f9e6300a... Uniswap V2: DAI-USDT 2 0xb20b... 1,319.23561 DAI 2021-01-24 16:03:41 +0000 UTC
0x391faea5... 11719329 0x35b6f9e6300a... 0x9819a7825df3... 479.74826 DAI 2021-01-24 16:03:41 +0000 UTC
0x7c03d042... 11719329 0xc3d03e4f041f... 0x261961be72cd... 2,032.05966 DAI 2021-01-24 16:03:41 +0000 UTC
0x9b6fdb3b... 11719329 0x678084651829... 0x8b6e6e7b5b38... 49,022.44053 DAI 2021-01-24 16:03:41 +0000 UTC
0x9b6fdb3b... 11719329 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x678084651829... 49,137.80173 DAI 2021-01-24 16:03:41 +0000 UTC
0xe57e5080... 11719329 Binance 3 0x5642... 0x26e289df79a3... 579.73802 DAI 2021-01-24 16:03:41 +0000 UTC
0xdeb8e938... 11719328 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 2,216.32453 DAI 2021-01-24 16:03:14 +0000 UTC
0x2e9ff855... 11719328 0x35b6f9e6300a... 0xd0b9de39717e... 6,088.43216 DAI 2021-01-24 16:03:14 +0000 UTC
0xcd7f167d... 11719328 0x35b6f9e6300a... 0xddfb5f05589f... 16,664.33311 DAI 2021-01-24 16:03:14 +0000 UTC
0x7ce4bd82... 11719328 0x35b6f9e6300a... 0x9c64c19af226... 434.75938 DAI 2021-01-24 16:03:14 +0000 UTC
0xa83c81b7... 11719328 0x726ed2906651... ✔ BinanceWallet (0x3f5c...) 173.73231 DAI 2021-01-24 16:03:14 +0000 UTC
0xb7ed15e6... 11719328 0x708396f17127... 0x89ea88fda957... 1,260.00000 DAI 2021-01-24 16:03:14 +0000 UTC
0xdaec38db... 11719328 Binance 4 0x0681... 0x71738d91ce6e... 14,990.15000 DAI 2021-01-24 16:03:14 +0000 UTC
0xde294621... 11719328 0x22c0259870aa... 0x4a9596e5d2f9... 382.36784 DAI 2021-01-24 16:03:14 +0000 UTC
0x7121015c... 11719328 0xc73351b2f3ec... 0xa1534cb8ab3d... 33.58925 DAI 2021-01-24 16:03:14 +0000 UTC
0x9a514bbf... 11719327 Curve.fi: sUSD v2 Swap 0xa540... 0xe069cb01d06b... 99,844.89675 DAI 2021-01-24 16:02:57 +0000 UTC
0x9a514bbf... 11719327 0xe069cb01d06b... 0x7566126f2fd0... 99,844.89675 DAI 2021-01-24 16:02:57 +0000 UTC
0xd2370fc1... 11719327 0x35b6f9e6300a... 0x3a56307df6a6... 9,348.15382 DAI 2021-01-24 16:02:57 +0000 UTC
0x84ce4b48... 11719327 0x35b6f9e6300a... 0xbae304b1a1b5... 4,107.82172 DAI 2021-01-24 16:02:57 +0000 UTC
0xa8d67e33... 11719327 0x125bf69c61af... Uniswap V2: DAI 2 0xa478... 74,850.07500 DAI 2021-01-24 16:02:57 +0000 UTC
0xffe2f659... 11719327 0x00000063f648... Uniswap V2: DAI 2 0xa478... 99,695.40069 DAI 2021-01-24 16:02:57 +0000 UTC
0xc1cf5328... 11719327 0x00000063f648... 0xc3d03e4f041f... 99,653.10569 DAI 2021-01-24 16:02:57 +0000 UTC
0x0c768609... 11719327 0x35b6f9e6300a... 0xda273fc0176b... 10,672.05831 DAI 2021-01-24 16:02:57 +0000 UTC
0x0499e67b... 11719327 0x1193c570c78b... Uniswap V2: DAI 2 0xa478... 1,417.70692 DAI 2021-01-24 16:02:57 +0000 UTC
0x1bc778e3... 11719327 0x35b6f9e6300a... 0x37510f9f2abf... 16,755.83633 DAI 2021-01-24 16:02:57 +0000 UTC
0x6840b39a... 11719327 0x35b6f9e6300a... 0x887b86b6b695... 105.34887 DAI 2021-01-24 16:02:57 +0000 UTC
0x24866b4a... 11719327 0x329239599afb... 0x22f9dcf46470... 29,955.23161 DAI 2021-01-24 16:02:57 +0000 UTC
0x24866b4a... 11719327 0x22f9dcf46470... 0x7566126f2fd0... 29,955.23161 DAI 2021-01-24 16:02:57 +0000 UTC
0x9d9530a1... 11719326 0x0a4e23c0aa69... ✔ BinanceWallet (0x3f5c...) 380.00000 DAI 2021-01-24 16:02:48 +0000 UTC
0xdc2b638a... 11719326 0x1b4746e8a250... ✔ BinanceWallet (0x3f5c...) 285.35536 DAI 2021-01-24 16:02:48 +0000 UTC
0x6ebd21c4... 11719326 0x0b9dc2952be1... 0xc3d03e4f041f... 45,908.04600 DAI 2021-01-24 16:02:48 +0000 UTC
0xa3aa6371... 11719324 0x35b6f9e6300a... 0x9b3f49a18667... 14,926.71759 DAI 2021-01-24 16:02:36 +0000 UTC
0xa5b9ff7c... 11719324 0xf5236460950d... ✔ BinanceWallet (0x3f5c...) 500.00000 DAI 2021-01-24 16:02:36 +0000 UTC
0x82a26c9a... 11719324 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 226.36433 DAI 2021-01-24 16:02:36 +0000 UTC
0x517d7c95... 11719324 0xdf647e41ad7e... 0x6bd7f00fc00b... 5.09068 DAI 2021-01-24 16:02:36 +0000 UTC
0x68e33918... 11719324 0x52c87731f1c4... 0xfc00b89f215a... 31.48951 DAI 2021-01-24 16:02:36 +0000 UTC
0x255f0a34... 11719324 0xbe9a0a0a76df... 0x4d15bddab916... 234.23508 DAI 2021-01-24 16:02:36 +0000 UTC
0x0eedee5b... 11719324 0x50da4a78a2e7... Uniswap V2: DAI 2 0xa478... 11,192.57632 DAI 2021-01-24 16:02:36 +0000 UTC
0x6151a9ed... 11719323 0x35b6f9e6300a... 0x1b927f5f8680... 12,976.72206 DAI 2021-01-24 16:02:20 +0000 UTC
0x04089ef7... 11719323 0x35b6f9e6300a... 0x137b4a8b7e77... 1,687.35538 DAI 2021-01-24 16:02:20 +0000 UTC
0xfb0b882f... 11719323 0x86a3bf3965bd... ✔ BinanceWallet (0x3f5c...) 400.00000 DAI 2021-01-24 16:02:20 +0000 UTC
0x2b0f5652... 11719323 0xd3e52099a6a4... 0x99205b541729... 20.00000 DAI 2021-01-24 16:02:20 +0000 UTC
0x90055e1c... 11719323 0x35b6f9e6300a... 0x3fc56fd91e2a... 1,714.13620 DAI 2021-01-24 16:02:20 +0000 UTC
0xdc4a0dd2... 11719323 0xb96a5df91400... 0x2b4e261101e8... 19.96983 DAI 2021-01-24 16:02:20 +0000 UTC
0x5eddb37f... 11719323 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 5,400.17550 DAI 2021-01-24 16:02:20 +0000 UTC
0x8153f9e0... 11719322 0xf07896f62f30... 0x000000000000... 106,319.70234 DAI 2021-01-24 16:01:58 +0000 UTC
0x8153f9e0... 11719322 0x000000000000... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 106,319.70234 DAI 2021-01-24 16:01:58 +0000 UTC
0x62828087... 11719322 0x125bf69c61af... Uniswap V2: DAI 2 0xa478... 110,778.11100 DAI 2021-01-24 16:01:58 +0000 UTC
0xd5049499... 11719322 0x35b6f9e6300a... 0x9333c471fb0a... 833.25007 DAI 2021-01-24 16:01:58 +0000 UTC
0x7dd60fa3... 11719322 0x0b9dc2952be1... 0xc3d03e4f041f... 149,700.15000 DAI 2021-01-24 16:01:58 +0000 UTC
0xab89c964... 11719322 Curve.fi: sUSD v2 Swap 0xa540... 0x000000000000... 53,716.19168 DAI 2021-01-24 16:01:58 +0000 UTC
0xab89c964... 11719322 0x000000000000... 0x8b6e6e7b5b38... 53,716.19166 DAI 2021-01-24 16:01:58 +0000 UTC
0x41555f35... 11719322 0x35b6f9e6300a... 0x42dd6252b9be... 28,005.55837 DAI 2021-01-24 16:01:58 +0000 UTC
0x90a234f6... 11719322 0x35b6f9e6300a... 0x37510f9f2abf... 8,817.98023 DAI 2021-01-24 16:01:58 +0000 UTC
0x0a71a1ea... 11719322 0x35b6f9e6300a... 0x1f906ab7bd49... 1,874.12319 DAI 2021-01-24 16:01:58 +0000 UTC
0x8b8a6ccb... 11719321 0x125bf69c61af... Uniswap V2: DAI 2 0xa478... 61,876.06200 DAI 2021-01-24 16:01:56 +0000 UTC
0x0162a8de... 11719321 0x2f03fa5ff718... Uniswap V2: DAI 2 0xa478... 1,100.00000 DAI 2021-01-24 16:01:56 +0000 UTC
0xb5990e2c... 11719321 0xcade0baa958b... Uniswap V2: DAI 2 0xa478... 1,220.66573 DAI 2021-01-24 16:01:56 +0000 UTC
0xf94e89fb... 11719321 Uniswap V2: DAI 2 0xa478... 0xfc0dd985f6de... 231.40851 DAI 2021-01-24 16:01:56 +0000 UTC
0x9642261d... 11719321 0xa5d07e978398... 0x74de5d4fcbf6... 617.95486 DAI 2021-01-24 16:01:56 +0000 UTC
0x9642261d... 11719321 0x74de5d4fcbf6... 0x57c98bc5b172... 617.95486 DAI 2021-01-24 16:01:56 +0000 UTC
0x4df00c55... 11719321 Uniswap V2: DAI 2 0xa478... 0xfc0dd985f6de... 262.89481 DAI 2021-01-24 16:01:56 +0000 UTC
0x2fa5601f... 11719321 0x2067bed54276... Uniswap V2: DAI 2 0xa478... 420.00000 DAI 2021-01-24 16:01:56 +0000 UTC
0xe52b7195... 11719320 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 700.00000 DAI 2021-01-24 16:01:52 +0000 UTC
0xd0047435... 11719320 0x7b68fded7362... 0x4322c7e12882... 247.50000 DAI 2021-01-24 16:01:52 +0000 UTC
0x684ea605... 11719319 Uniswap V2: DAI 2 0xa478... 0xd4405f070462... 260.48273 DAI 2021-01-24 16:01:30 +0000 UTC
0x5524a697... 11719319 0x0b9dc2952be1... 0xc3d03e4f041f... 88,822.08900 DAI 2021-01-24 16:01:30 +0000 UTC
0xdee66623... 11719319 Uniswap V2: DAI 2 0xa478... 0x47ea0ab486f9... 3,500.00000 DAI 2021-01-24 16:01:30 +0000 UTC
0xf403996d... 11719318 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 2,625.91544 DAI 2021-01-24 16:01:27 +0000 UTC
0x097ff3ed... 11719318 0x39c37244d1af... 0x35b6f9e6300a... 263.73258 DAI 2021-01-24 16:01:27 +0000 UTC
0x390e28b8... 11719318 0xcab02c5028c2... Uniswap V2: DAI 2 0xa478... 3,500.00000 DAI 2021-01-24 16:01:27 +0000 UTC
0xf2527acb... 11719318 0x605e0ebb227f... ✔ BinanceWallet (0x3f5c...) 2,010.70433 DAI 2021-01-24 16:01:27 +0000 UTC
0x96f0f0ba... 11719317 0xee941c4ddb81... 0xe1e25b852ca7... 3,000.00000 DAI 2021-01-24 16:00:28 +0000 UTC
0x9a17fa9c... 11719317 0xd30bce31629b... Uniswap V2: DAI 2 0xa478... 19,958.96233 DAI 2021-01-24 16:00:28 +0000 UTC
0xf0dc690b... 11719317 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 1,216.34796 DAI 2021-01-24 16:00:28 +0000 UTC
0x2fae1c21... 11719317 0x26b4b107dce6... Uniswap V2: DAI 2 0xa478... 1,049.29567 DAI 2021-01-24 16:00:28 +0000 UTC
0x9675c4e7... 11719317 0xc98db8b6dafd... 0x1c6e1d89fd76... 35,747.39437 DAI 2021-01-24 16:00:28 +0000 UTC
0xe28c303b... 11719316 0xfb70d7eaff0b... 0x288fb6c71a89... 85,760.27302 DAI 2021-01-24 16:00:24 +0000 UTC
0xc4ac1041... 11719316 0xa1cc7caec355... 0xbe9a0a0a76df... 234.23508 DAI 2021-01-24 16:00:24 +0000 UTC
0xa66389f6... 11719316 0x85b931a32a07... 0x35fe37bf9a66... 1,087.56199 DAI 2021-01-24 16:00:24 +0000 UTC
0xd5b0e0cb... 11719316 0x0fa20969bad2... ✔ BinanceWallet (0x3f5c...) 4,403.13681 DAI 2021-01-24 16:00:24 +0000 UTC
0xdb26d5ec... 11719316 0xca003a6f1676... ✔ BinanceWallet (0x3f5c...) 704.00000 DAI 2021-01-24 16:00:24 +0000 UTC
0x1523ef8b... 11719316 0x84e252c24e65... ✔ BinanceWallet (0x3f5c...) 1,102.00000 DAI 2021-01-24 16:00:24 +0000 UTC
0x88db48f3... 11719316 0xa305fab8bda7... ✔ BinanceWallet (0x3f5c...) 7,890.46334 DAI 2021-01-24 16:00:24 +0000 UTC
0xd5cb933f... 11719315 0x125bf69c61af... Uniswap V2: DAI 2 0xa478... 108,792.99700 DAI 2021-01-24 15:59:32 +0000 UTC
0x40113039... 11719314 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 1,969.36796 DAI 2021-01-24 15:59:02 +0000 UTC
0x80c2c1a9... 11719314 0x3c82089566ce... 0x4b6d84a589aa... 149.69388 DAI 2021-01-24 15:59:02 +0000 UTC
0xba2da760... 11719314 0x2067bed54276... Uniswap V2: DAI 2 0xa478... 400.00000 DAI 2021-01-24 15:59:02 +0000 UTC
0xa4348ca2... 11719314 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 2,514.99029 DAI 2021-01-24 15:59:02 +0000 UTC
0x207ae632... 11719314 0x843701dede05... 0x5a5db27fde2f... 19,966.80000 DAI 2021-01-24 15:59:02 +0000 UTC
0x744d1517... 11719313 0xe12ee6d83e6d... 0xd735dd69e1bc... 1,546.00000 DAI 2021-01-24 15:58:52 +0000 UTC
0x5aa2d7ee... 11719313 Uniswap V2: DAI 2 0xa478... 0x30757f0fc843... 899.88397 DAI 2021-01-24 15:58:52 +0000 UTC
0x94aa94f2... 11719312 0x691e3cbb2a8f... 0xdca45762d8fa... 36.81860 DAI 2021-01-24 15:58:38 +0000 UTC
0x2d4824e7... 11719312 Uniswap V2: DAI 2 0xa478... 0xa58435115f96... 6,549.70714 DAI 2021-01-24 15:58:38 +0000 UTC
0xdd10b911... 11719312 0x7b99c763b7b7... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2021-01-24 15:58:38 +0000 UTC
0x5164ba6b... 11719311 0xc98db8b6dafd... 0x1c6e1d89fd76... 15,000.00000 DAI 2021-01-24 15:57:51 +0000 UTC
0xb8ff2ca6... 11719311 0x6f9b1e4e3e5e... 0x1cb12b8eb20f... 39.77569 DAI 2021-01-24 15:57:51 +0000 UTC
0x243fe141... 11719311 0x7604484c7ee1... 0x8dbca1927a18... 18.15237 DAI 2021-01-24 15:57:51 +0000 UTC
0x2b0a14e9... 11719311 ✔ BinanceWallet (0x3f5c...) 0x5a1bd0d8049a... 384.54437 DAI 2021-01-24 15:57:51 +0000 UTC
0x2851febd... 11719311 0xc814cde1042e... 0x7b68fded7362... 247.50000 DAI 2021-01-24 15:57:51 +0000 UTC
0x79ac0df0... 11719311 0x80ebb6deb229... 0xfc00b89f215a... 29.99951 DAI 2021-01-24 15:57:51 +0000 UTC
0x98d63f36... 11719311 ✔ Bittrex (0xfbb1...) 0xe73f3c90f9f0... 450.47902 DAI 2021-01-24 15:57:51 +0000 UTC
0x88818c31... 11719310 0x0a1820f0ff7d... 0x3d5b78be2d59... 333.77006 DAI 2021-01-24 15:57:46 +0000 UTC
0x9ae97003... 11719310 0x76fe8e056230... Uniswap V2: DAI 2 0xa478... 274.33635 DAI 2021-01-24 15:57:46 +0000 UTC
0x0527b490... 11719310 0x18e193ea790d... Uniswap V2: DAI 2 0xa478... 10,000.00000 DAI 2021-01-24 15:57:46 +0000 UTC
0x9da47007... 11719310 dYdX: Solo Margin 0x1e04... 0x2d002a483df5... 1,169.62439 DAI 2021-01-24 15:57:46 +0000 UTC
0x810635c4... 11719310 0x98df8d9e56b5... 0x048b46228ad6... 0.27369 DAI 2021-01-24 15:57:46 +0000 UTC
0xeac33ce6... 11719309 0x896dc58182c3... 0x1193c570c78b... 677.15134 DAI 2021-01-24 15:57:40 +0000 UTC
0xff3fa899... 11719309 0x3cf393b95a4f... 0x936748f10c3c... 283,120.23907 DAI 2021-01-24 15:57:40 +0000 UTC
0x9441206b... 11719309 0xc3d03e4f041f... 0x860bd2dba9cd... 4,168.02301 DAI 2021-01-24 15:57:40 +0000 UTC
0x9441206b... 11719309 0x860bd2dba9cd... 0x3cf393b95a4f... 4,168.02301 DAI 2021-01-24 15:57:40 +0000 UTC
0xc81ce847... 11719309 0x25707d04cfad... Uniswap V2: DAI 2 0xa478... 262.21376 DAI 2021-01-24 15:57:40 +0000 UTC
0x79932fe3... 11719309 Uniswap V2: DAI 2 0xa478... 0x8748808282df... 130.97643 DAI 2021-01-24 15:57:40 +0000 UTC
0x2ef4648d... 11719309 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 353.35470 DAI 2021-01-24 15:57:40 +0000 UTC
0x045c263b... 11719309 0xb618587108ad... 0x35b6f9e6300a... 184.46494 DAI 2021-01-24 15:57:40 +0000 UTC
0x3a70d311... 11719308 0x1cb12b8eb20f... 0x6f9b1e4e3e5e... 252.27901 DAI 2021-01-24 15:57:25 +0000 UTC
0xf6c9b123... 11719308 0x4936526a0062... 0x843701dede05... 19,966.14660 DAI 2021-01-24 15:57:25 +0000 UTC
0x27e0a722... 11719308 0xc3d03e4f041f... 0x894d1ca4c14f... 6,564.71796 DAI 2021-01-24 15:57:25 +0000 UTC
0x27e0a722... 11719308 0x894d1ca4c14f... 0xc3d03e4f041f... 6,564.71796 DAI 2021-01-24 15:57:25 +0000 UTC
0x661994e1... 11719308 0x14c6f9f0ccbb... Balancer: Exchange Proxy 2 0x3e66... 534.40796 DAI 2021-01-24 15:57:25 +0000 UTC
0x661994e1... 11719308 Balancer: Exchange Proxy 2 0x3e66... 0xd880507d359a... 534.40796 DAI 2021-01-24 15:57:25 +0000 UTC
0x24b6dd1f... 11719308 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 654.89012 DAI 2021-01-24 15:57:25 +0000 UTC
0x18b31d37... 11719308 Uniswap V2: DAI 2 0xa478... 0x1665435ba31d... 521.71234 DAI 2021-01-24 15:57:25 +0000 UTC
0xa54ed7c6... 11719307 0x35b6f9e6300a... 0x58f7995512ae... 5,022.35501 DAI 2021-01-24 15:57:12 +0000 UTC
0xb50836a8... 11719307 0x912fd21d7a69... 0x52c87731f1c4... 31.48951 DAI 2021-01-24 15:57:12 +0000 UTC
0x2993e48d... 11719307 0x35e26add2653... 0x0379da7a5895... 91.95815 DAI 2021-01-24 15:57:12 +0000 UTC
0x8a6be4af... 11719306 0x9431cb75d1e4... Compound Dai 0x5d3a... 48.71999 DAI 2021-01-24 15:56:53 +0000 UTC
0xe70e1032... 11719306 0xd3e52099a6a4... 0x9ea29686fb3f... 84.50943 DAI 2021-01-24 15:56:53 +0000 UTC
0xb17d1f44... 11719306 0xc73351b2f3ec... 0x3c82089566ce... 149.69388 DAI 2021-01-24 15:56:53 +0000 UTC
0xa559ad73... 11719306 0xdcb7fc642d83... 0xdf647e41ad7e... 5.09068 DAI 2021-01-24 15:56:53 +0000 UTC
0xaff7ff2e... 11719305 0xec714289ee03... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2021-01-24 15:56:50 +0000 UTC
0x3d11af04... 11719304 0x14c6f9f0ccbb... 0x000000000000... 1,321.45009 DAI 2021-01-24 15:56:35 +0000 UTC
0x3d11af04... 11719304 0x000000000000... Uniswap: DAI 0x2a15... 1,321.44974 DAI 2021-01-24 15:56:35 +0000 UTC
0x940e5311... 11719304 0x3c6a36a55b5c... Uniswap V2: DAI 2 0xa478... 1,550.00000 DAI 2021-01-24 15:56:35 +0000 UTC
0x65238356... 11719304 Balancer: DAI/USDC/BHSc$/HAKKA 4/4/90/2 0x1b88... 0x000000000000... 2,427.96307 DAI 2021-01-24 15:56:35 +0000 UTC
0x65238356... 11719304 0x000000000000... Uniswap V2: DAI 2 0xa478... 2,427.96307 DAI 2021-01-24 15:56:35 +0000 UTC
0x73635bce... 11719304 0x028171bca774... 0xc65ee4f20226... 1,750.00000 DAI 2021-01-24 15:56:35 +0000 UTC
0x931dd427... 11719302 0xc3d03e4f041f... 0xfc0dd985f6de... 2,920.28769 DAI 2021-01-24 15:56:00 +0000 UTC
0x78f0b68c... 11719302 0xd7efcbb86efd... 0xe11157670e1d... 275.10500 DAI 2021-01-24 15:56:00 +0000 UTC
0xa85c7ae0... 11719302 0xc3d03e4f041f... 0x860bd2dba9cd... 3,763.21257 DAI 2021-01-24 15:56:00 +0000 UTC
0xa85c7ae0... 11719302 0x860bd2dba9cd... 0xfc0dd985f6de... 3,763.21257 DAI 2021-01-24 15:56:00 +0000 UTC
0x03067839... 11719302 0x245f3f8d05ae... 0x1cb12b8eb20f... 138.88356 DAI 2021-01-24 15:56:00 +0000 UTC
0xb0565577... 11719302 0x035b5004ef2e... 0x74de5d4fcbf6... 398.38480 DAI 2021-01-24 15:56:00 +0000 UTC
0xb0565577... 11719302 0x74de5d4fcbf6... 0x11ededebf63b... 3.48587 DAI 2021-01-24 15:56:00 +0000 UTC
0xb0565577... 11719302 0x74de5d4fcbf6... Uniswap V2: DAI 2 0xa478... 394.89893 DAI 2021-01-24 15:56:00 +0000 UTC
0xc3f4788b... 11719301 0x8a244ca4d1f4... Uniswap V2: DAI 2 0xa478... 1,000.51585 DAI 2021-01-24 15:55:57 +0000 UTC
0x8e3801e9... 11719300 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 1,097.42860 DAI 2021-01-24 15:55:49 +0000 UTC
0x269195a4... 11719300 0xfc0dd985f6de... 0x860bd2dba9cd... 4,851.79004 DAI 2021-01-24 15:55:49 +0000 UTC
0x269195a4... 11719300 0x860bd2dba9cd... Uniswap V2: DAI 2 0xa478... 4,851.79004 DAI 2021-01-24 15:55:49 +0000 UTC
0x322736d2... 11719300 0xfc0dd985f6de... 0x860bd2dba9cd... 5,905.41604 DAI 2021-01-24 15:55:49 +0000 UTC
0x322736d2... 11719300 0x860bd2dba9cd... Uniswap V2: DAI 2 0xa478... 5,905.41604 DAI 2021-01-24 15:55:49 +0000 UTC
0x51f9e893... 11719300 0x5a06bd8702f0... Uniswap V2: DAI 2 0xa478... 4,284.74375 DAI 2021-01-24 15:55:49 +0000 UTC
0x8d441fc2... 11719300 0x7566126f2fd0... 0xe069cb01d06b... 21,624.63589 DAI 2021-01-24 15:55:49 +0000 UTC
0x8d441fc2... 11719300 0xe069cb01d06b... 0xdebf20617708... 21,624.63589 DAI 2021-01-24 15:55:49 +0000 UTC
0x8d441fc2... 11719300 0xdebf20617708... 0x028171bca774... 21,624.63589 DAI 2021-01-24 15:55:49 +0000 UTC
0x4e3b5a4d... 11719300 0x472a71255264... 0xe069cb01d06b... 12,280.00000 DAI 2021-01-24 15:55:49 +0000 UTC
0x4e3b5a4d... 11719300 0xe069cb01d06b... 0x56178a0d5f30... 12,280.00000 DAI 2021-01-24 15:55:49 +0000 UTC
0xf92f1e7c... 11719299 Compound Dai 0x5d3a... 0xc98db8b6dafd... 50,747.39437 DAI 2021-01-24 15:55:27 +0000 UTC
0x01fa550a... 11719299 0x8addabf339c5... 0x35b6f9e6300a... 5,605.33544 DAI 2021-01-24 15:55:27 +0000 UTC
0xf0c50e53... 11719299 0x2a2c2e125363... 0x8dbca1927a18... 121.26117 DAI 2021-01-24 15:55:27 +0000 UTC
0x24147ac0... 11719299 0xf1e7f4c71968... 0xdcb7fc642d83... 5.09068 DAI 2021-01-24 15:55:27 +0000 UTC
0x5646c1fa... 11719299 Curve.fi: sUSD v2 Swap 0xa540... 0xe069cb01d06b... 19,971.52285 DAI 2021-01-24 15:55:27 +0000 UTC
0x5646c1fa... 11719299 0xe069cb01d06b... 0x56178a0d5f30... 19,971.52285 DAI 2021-01-24 15:55:27 +0000 UTC
0xf9da446c... 11719299 0x1997b2260ac4... Uniswap V2: DAI 2 0xa478... 232.68258 DAI 2021-01-24 15:55:27 +0000 UTC
0xb1f63ba2... 11719299 Uniswap V2: DAI-USDC 2 0xae46... 0x26b4b107dce6... 1,496.78537 DAI 2021-01-24 15:55:27 +0000 UTC
0x4a8b96ac... 11719299 Uniswap V2: DAI-USDT 2 0xb20b... 0x35e26add2653... 91.33548 DAI 2021-01-24 15:55:27 +0000 UTC
0xd9db9c72... 11719298 0x8164dc32443e... 0x0379da7a5895... 3,203.69010 DAI 2021-01-24 15:55:14 +0000 UTC
0x05385fe1... 11719298 0x134ca4fee2a9... Uniswap V2: DAI 2 0xa478... 131.71243 DAI 2021-01-24 15:55:14 +0000 UTC
0xe2cf5c5a... 11719297 0x0379da7a5895... 0x1193c570c78b... 740.55558 DAI 2021-01-24 15:54:39 +0000 UTC
0x41f09eac... 11719297 0x8dbca1927a18... 0x2a2c2e125363... 117.27664 DAI 2021-01-24 15:54:39 +0000 UTC
0xd7093dc0... 11719297 0x5a06bd8702f0... Uniswap V2: DAI 2 0xa478... 2,482.82239 DAI 2021-01-24 15:54:39 +0000 UTC
0x9b774c5b... 11719297 0x76fe8e056230... Uniswap V2: DAI 2 0xa478... 491.82807 DAI 2021-01-24 15:54:39 +0000 UTC
0x59c77cc3... 11719297 0xe12ee6d83e6d... Uniswap V2: DAI 2 0xa478... 100.00000 DAI 2021-01-24 15:54:39 +0000 UTC
0x333bf50b... 11719297 0x6439543a2ff1... 0x35b6f9e6300a... 239.75406 DAI 2021-01-24 15:54:39 +0000 UTC
0x84de6591... 11719296 0x35b6f9e6300a... 0xadab2b23467e... 2,779.36566 DAI 2021-01-24 15:54:38 +0000 UTC
0x3d749d0c... 11719296 0x8b6e6e7b5b38... 0xe069cb01d06b... 26,256.82845 DAI 2021-01-24 15:54:38 +0000 UTC
0x3d749d0c... 11719296 0xe069cb01d06b... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 26,256.82845 DAI 2021-01-24 15:54:38 +0000 UTC
0x407705bd... 11719296 0x7b99c763b7b7... 0x22f9dcf46470... 1,000.00000 DAI 2021-01-24 15:54:38 +0000 UTC
0x407705bd... 11719296 0x22f9dcf46470... 0x8f26d7bab7a7... 1,000.00000 DAI 2021-01-24 15:54:38 +0000 UTC
0xdba1fd96... 11719295 0x0379da7a5895... Uniswap V2: DAI 2 0xa478... 4,062.30677 DAI 2021-01-24 15:54:36 +0000 UTC
0xecf48d31... 11719295 Compound Dai 0x5d3a... 0xcdc7267ca468... 1,000.00000 DAI 2021-01-24 15:54:36 +0000 UTC
0xecf48d31... 11719295 0xcdc7267ca468... 0x2067bed54276... 1,000.00000 DAI 2021-01-24 15:54:36 +0000 UTC
0x69bca911... 11719294 Uniswap V2: DAI 2 0xa478... 0x19360799a157... 4,306.51443 DAI 2021-01-24 15:54:28 +0000 UTC
0xd8d0307f... 11719294 0x944dcaf81277... Uniswap V2: DAI 2 0xa478... 5,000.00000 DAI 2021-01-24 15:54:28 +0000 UTC
0xf227a851... 11719294 Uniswap V2: DAI 2 0xa478... 0x203db016f713... 51.62001 DAI 2021-01-24 15:54:28 +0000 UTC
0x7ca719e0... 11719294 0x0a455faee5f7... Uniswap V2: DAI-USDT 2 0xb20b... 65.00000 DAI 2021-01-24 15:54:28 +0000 UTC
0x5312c343... 11719293 0x35b6f9e6300a... 0x8addabf339c5... 5,618.76432 DAI 2021-01-24 15:54:20 +0000 UTC
0x35aef492... 11719293 0x912fd21d7a69... 0x80ebb6deb229... 29.99951 DAI 2021-01-24 15:54:20 +0000 UTC
0xcf73308c... 11719293 Uniswap V2: DAI-USDC 2 0xae46... 0x26b4b107dce6... 206.58001 DAI 2021-01-24 15:54:20 +0000 UTC
0x16f7ee27... 11719292 0x6f9b1e4e3e5e... 0x8dbca1927a18... 135.40650 DAI 2021-01-24 15:53:40 +0000 UTC
0x7957bc70... 11719292 0xa5d07e978398... 0x74de5d4fcbf6... 651.90573 DAI 2021-01-24 15:53:40 +0000 UTC
0x7957bc70... 11719292 0x74de5d4fcbf6... 0xf1ca66f7e468... 651.90573 DAI 2021-01-24 15:53:40 +0000 UTC
0x3603f1cc... 11719292 0xfc0dd985f6de... Uniswap V2: DAI 2 0xa478... 2,689.79203 DAI 2021-01-24 15:53:40 +0000 UTC
0xc4fba9d0... 11719291 0x7604484c7ee1... 0x8dbca1927a18... 50.29190 DAI 2021-01-24 15:53:21 +0000 UTC
0x770cdd7a... 11719291 0xcf6a5c1c36f5... 0x9d94fad92fa4... 19.96634 DAI 2021-01-24 15:53:21 +0000 UTC
0xc40d5f60... 11719291 0xfc0dd985f6de... Uniswap V2: DAI 2 0xa478... 2,183.91485 DAI 2021-01-24 15:53:21 +0000 UTC
0x592444cf... 11719291 0xb2ab377983b3... 0x775308a177f8... 20.00000 DAI 2021-01-24 15:53:21 +0000 UTC
0x312ebb63... 11719291 0xe98f89a2b3ae... Uniswap V2: DAI 2 0xa478... 2,562.64421 DAI 2021-01-24 15:53:21 +0000 UTC
0xd3e9474d... 11719290 Uniswap V2: DAI 2 0xa478... 0xd30bce31629b... 19,958.96233 DAI 2021-01-24 15:53:11 +0000 UTC
0x57286d15... 11719290 0xfc0dd985f6de... Uniswap V2: DAI 2 0xa478... 174.75575 DAI 2021-01-24 15:53:11 +0000 UTC
0x4eef176c... 11719290 0x605188c45c6e... 0x4d8846d4fde6... 610.00000 DAI 2021-01-24 15:53:11 +0000 UTC
0x028f54c1... 11719290 Uniswap V2: DAI 2 0xa478... 0x6439543a2ff1... 250.00000 DAI 2021-01-24 15:53:11 +0000 UTC
0x36592d72... 11719290 Compound Dai 0x5d3a... 0x472a71255264... 34,800.00000 DAI 2021-01-24 15:53:11 +0000 UTC
0x3120102e... 11719290 0x896dc58182c3... 0x26b4b107dce6... 424.82030 DAI 2021-01-24 15:53:11 +0000 UTC
0xf84a0788... 11719289 0x2d034d64f739... 0x2fbcb599ea06... 900.00000 DAI 2021-01-24 15:53:07 +0000 UTC
0xc33d4cc6... 11719289 0x7cf20a1bb4ca... Curve.fi: BUSD Deposit 0xb6c0... 65,618.72000 DAI 2021-01-24 15:53:07 +0000 UTC
0xc33d4cc6... 11719289 Curve.fi: BUSD Deposit 0xb6c0... 0xc2cb10402207... 65,618.72000 DAI 2021-01-24 15:53:07 +0000 UTC
0xa91a3349... 11719289 Uniswap V2: DAI-USDC 2 0xae46... 0x0379da7a5895... 2,994.55816 DAI 2021-01-24 15:53:07 +0000 UTC
0x3df8a83f... 11719288 Uniswap V2: DAI 2 0xa478... 0x125bf69c61af... 96,791.56200 DAI 2021-01-24 15:52:52 +0000 UTC
0x95b50c21... 11719288 Uniswap V2: DAI 2 0xa478... 0x5add61a50c37... 1,381.78387 DAI 2021-01-24 15:52:52 +0000 UTC
0x7d785d3a... 11719288 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 65.46758 DAI 2021-01-24 15:52:52 +0000 UTC
0x08da2279... 11719287 0x35b6f9e6300a... 0x1407c9d09d16... 1,556.48040 DAI 2021-01-24 15:52:51 +0000 UTC
0x25dc3416... 11719287 0xb2e2628330a1... 0x000000000000... 669.64055 DAI 2021-01-24 15:52:51 +0000 UTC
0x25dc3416... 11719287 0x000000000000... 0x421ea8ebd0b4... 669.64030 DAI 2021-01-24 15:52:51 +0000 UTC
0x8f247f91... 11719287 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 135.06091 DAI 2021-01-24 15:52:51 +0000 UTC
0x8f14900e... 11719286 0x8b6e6e7b5b38... 0xe069cb01d06b... 17,090.92371 DAI 2021-01-24 15:52:42 +0000 UTC
0x8f14900e... 11719286 0xe069cb01d06b... 0x56178a0d5f30... 17,090.92371 DAI 2021-01-24 15:52:42 +0000 UTC
0x1ccf10e9... 11719286 Uniswap V2: DAI 2 0xa478... 0x92f93fadcacb... 1,195.51621 DAI 2021-01-24 15:52:42 +0000 UTC
0xe780e6b1... 11719285 Uniswap V2: DAI 2 0xa478... 0x6f9b1e4e3e5e... 200.00000 DAI 2021-01-24 15:52:29 +0000 UTC
0x873aeb6c... 11719284 0x088c8b4ef63f... 0xe00954673ea4... 35,000.00000 DAI 2021-01-24 15:52:10 +0000 UTC
0x89c7aeda... 11719284 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.60076 DAI 2021-01-24 15:52:10 +0000 UTC
0x89c7aeda... 11719284 0x74de5d4fcbf6... 0x1a8966a86997... 90.60076 DAI 2021-01-24 15:52:10 +0000 UTC
0x800d8805... 11719284 0x3b80f5d3224d... 0xcf6a5c1c36f5... 19.96634 DAI 2021-01-24 15:52:10 +0000 UTC
0xf8554e1a... 11719284 0x208b82b04449... Aave: Lending Pool Core 0x3dfd... 324,962.53189 DAI 2021-01-24 15:52:10 +0000 UTC
0x74ce8b7f... 11719284 0x726a594f3b4f... 0x766dde67e296... 93.95797 DAI 2021-01-24 15:52:10 +0000 UTC
0xfaa6f39f... 11719283 0x000000000000... 0x3d7c5489e75b... 20,000.00000 DAI 2021-01-24 15:52:06 +0000 UTC
0x3efdf416... 11719283 0xb4c47c642ea4... 0x22f9dcf46470... 572.37989 DAI 2021-01-24 15:52:06 +0000 UTC
0x3efdf416... 11719283 0x22f9dcf46470... Uniswap V2: DAI 2 0xa478... 572.37989 DAI 2021-01-24 15:52:06 +0000 UTC
0x3efdf416... 11719283 0x22f9dcf46470... 0xb4c47c642ea4... 0.00000 DAI 2021-01-24 15:52:06 +0000 UTC
0xc07023fa... 11719283 0x92f0d856ef5b... 0xb06a2b9e6ecb... 114.09650 DAI 2021-01-24 15:52:06 +0000 UTC
0x6147c27d... 11719283 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 524.71685 DAI 2021-01-24 15:52:06 +0000 UTC
0xb3b6c2e9... 11719282 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 599.48891 DAI 2021-01-24 15:52:02 +0000 UTC
0xf2390fbf... 11719282 0x9dfcc853d908... 0x7b99c763b7b7... 2,000.00000 DAI 2021-01-24 15:52:02 +0000 UTC
0x8c84574a... 11719282 Compound Dai 0x5d3a... 0x472a71255264... 12,280.00000 DAI 2021-01-24 15:52:02 +0000 UTC
0x8b2345b3... 11719282 Uniswap V2: DAI-USDT 2 0xb20b... 0x35b6f9e6300a... 55.11046 DAI 2021-01-24 15:52:02 +0000 UTC
0xba4af841... 11719282 Uniswap V2: DAI-USDC 2 0xae46... 0x66a146e404e8... 14,224.97261 DAI 2021-01-24 15:52:02 +0000 UTC
0x8c0235d3... 11719282 0x92b767185fb3... 0xdca51787f58c... 5,000.00000 DAI 2021-01-24 15:52:02 +0000 UTC
0x8672d1ff... 11719281 0xc3d03e4f041f... 0x0b9dc2952be1... 81,823.79500 DAI 2021-01-24 15:51:53 +0000 UTC
0x47af8eff... 11719281 0x92c5d0a76b33... 0x11b11301e1d4... 19.96762 DAI 2021-01-24 15:51:53 +0000 UTC
0x4af9a1cd... 11719280 0xfc0dd985f6de... Uniswap V2: DAI 2 0xa478... 3,093.31179 DAI 2021-01-24 15:51:46 +0000 UTC
0x3f4179b8... 11719280 Uniswap V2: DAI 2 0xa478... 0x125bf69c61af... 74,838.83700 DAI 2021-01-24 15:51:46 +0000 UTC
0xc5b71d3c... 11719280 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 921.10307 DAI 2021-01-24 15:51:46 +0000 UTC
0x3cd994b0... 11719280 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 4,176.92176 DAI 2021-01-24 15:51:46 +0000 UTC
0xf5d22b2b... 11719280 Nexo 2 0xffec... 0x4ca396c95130... 5.00000 DAI 2021-01-24 15:51:46 +0000 UTC
0x02b15f89... 11719280 0x8b6e6e7b5b38... 0x22f9dcf46470... 23,695.61356 DAI 2021-01-24 15:51:46 +0000 UTC
0x02b15f89... 11719280 0x22f9dcf46470... 0x4936526a0062... 23,695.61356 DAI 2021-01-24 15:51:46 +0000 UTC
0x251b0532... 11719280 0xeb2ed30cfd80... 0xa305fab8bda7... 3,867.74467 DAI 2021-01-24 15:51:46 +0000 UTC
0xc477d3e6... 11719279 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 139.30214 DAI 2021-01-24 15:51:42 +0000 UTC
0x2433a636... 11719279 0xb3856b4304c3... 0x35b6f9e6300a... 969.25850 DAI 2021-01-24 15:51:42 +0000 UTC
0x5e4797b1... 11719279 Uniswap V2: DAI 2 0xa478... 0x261961be72cd... 3,461.61100 DAI 2021-01-24 15:51:42 +0000 UTC
0x34d6bf2d... 11719279 0xa3db5499b428... 0xd4405f070462... 1,476.16853 DAI 2021-01-24 15:51:42 +0000 UTC
0x4195056b... 11719279 0x29d5527caa78... 0xdd0b2954f27e... 191.29000 DAI 2021-01-24 15:51:42 +0000 UTC
0x3f212d41... 11719279 0x823e8875cb1f... 0x8d91df948f81... 15,000.00000 DAI 2021-01-24 15:51:42 +0000 UTC
0xc5d9fa1d... 11719279 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 519.47905 DAI 2021-01-24 15:51:42 +0000 UTC
0xe4b9fa13... 11719278 0xe98f89a2b3ae... Uniswap V2: DAI 2 0xa478... 1,076.98541 DAI 2021-01-24 15:51:26 +0000 UTC
0xf4fd681e... 11719277 ✔ BinanceWallet (0x3f5c...) 0x0c7deb96857f... 400.00000 DAI 2021-01-24 15:51:09 +0000 UTC
0x8033dee4... 11719277 0x002bbea9c716... 0x8dbca1927a18... 10.97496 DAI 2021-01-24 15:51:09 +0000 UTC
0x82be4920... 11719277 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.65186 DAI 2021-01-24 15:51:09 +0000 UTC
0x82be4920... 11719277 0x74de5d4fcbf6... 0x63d9dcc2b403... 90.65186 DAI 2021-01-24 15:51:09 +0000 UTC
0x1b1c9142... 11719277 0x26b4b107dce6... 0xd6d507910046... 457.95902 DAI 2021-01-24 15:51:09 +0000 UTC
0xec2a9af6... 11719277 0xe236dc005578... 0x8dbca1927a18... 191.19381 DAI 2021-01-24 15:51:09 +0000 UTC
0x7d7fe818... 11719277 Crypto.com 2 0x4634... 0x876b71aa426f... 47.00000 DAI 2021-01-24 15:51:09 +0000 UTC
0x05988f4e... 11719277 0x0379da7a5895... Uniswap V2: DAI 2 0xa478... 283.56539 DAI 2021-01-24 15:51:09 +0000 UTC
0x3111bb57... 11719276 0x589c8631e33e... 0x35b6f9e6300a... 38.91917 DAI 2021-01-24 15:51:07 +0000 UTC
0x3c2ce4a0... 11719275 0x0b40d052ff71... 0x726a594f3b4f... 93.95797 DAI 2021-01-24 15:51:01 +0000 UTC
0xcb9b01b0... 11719275 0x7bfee91193d9... 0x890f4e345b1d... 38,000.00000 DAI 2021-01-24 15:51:01 +0000 UTC
0xcb9b01b0... 11719275 0x890f4e345b1d... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 38,000.00000 DAI 2021-01-24 15:51:01 +0000 UTC
0xf265c0ee... 11719275 Uniswap V2: DAI-USDC 2 0xae46... 0x22c0259870aa... 217.67814 DAI 2021-01-24 15:51:01 +0000 UTC
0x330f6354... 11719274 0x5311d9bcfe97... 0x9e0fb4456706... 63.88278 DAI 2021-01-24 15:50:23 +0000 UTC
0x696e19fc... 11719274 0x3885b31cf065... 0x4134872700a8... 928.50467 DAI 2021-01-24 15:50:23 +0000 UTC
0x696e19fc... 11719274 0x4134872700a8... Uniswap V2: DAI 2 0xa478... 928.50467 DAI 2021-01-24 15:50:23 +0000 UTC
0xe9a7095d... 11719273 Uniswap V2: DAI 2 0xa478... 0xe98f89a2b3ae... 1,132.88232 DAI 2021-01-24 15:50:09 +0000 UTC
0x15c85f0c... 11719273 0x0379da7a5895... Uniswap V2: DAI-USDT 2 0xb20b... 2,361.37775 DAI 2021-01-24 15:50:09 +0000 UTC
0x0cb12b04... 11719273 POA Network: DAI-XDAI Bridge 0x4aa4... 0xd2b98532ca6c... 395.99886 DAI 2021-01-24 15:50:09 +0000 UTC
0x62aff8ba... 11719272 Uniswap V2: DAI-zLOT 0x4859... 0xe069cb01d06b... 1,398.31525 DAI 2021-01-24 15:50:01 +0000 UTC
0x62aff8ba... 11719272 0xe069cb01d06b... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 1,398.31525 DAI 2021-01-24 15:50:01 +0000 UTC
0xc9fd8ec4... 11719271 0x85b931a32a07... 0x3831feed6bc6... 13,000.15000 DAI 2021-01-24 15:49:37 +0000 UTC
0xfd126aa4... 11719271 0x708396f17127... 0xec39e27bed0d... 109.82620 DAI 2021-01-24 15:49:37 +0000 UTC
0xa595c934... 11719271 0x893c6fac0697... ✔ Bittrex (0xfbb1...) 2,449.33018 DAI 2021-01-24 15:49:37 +0000 UTC
0x281c08c5... 11719271 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.77676 DAI 2021-01-24 15:49:37 +0000 UTC
0x281c08c5... 11719271 0x74de5d4fcbf6... 0xb041426d0630... 90.77676 DAI 2021-01-24 15:49:37 +0000 UTC
0xefafabac... 11719271 Uniswap: DAI 0x2a15... 0xe069cb01d06b... 130.73579 DAI 2021-01-24 15:49:37 +0000 UTC
0xefafabac... 11719271 0xe069cb01d06b... 0x35b6f9e6300a... 130.73579 DAI 2021-01-24 15:49:37 +0000 UTC
0xe665e5a5... 11719270 0x78e00c186c4e... 0x4c135c41e95f... 500.00000 DAI 2021-01-24 15:49:20 +0000 UTC
0x9130877a... 11719270 0x002bbea9c716... 0x8dbca1927a18... 10.25779 DAI 2021-01-24 15:49:20 +0000 UTC
0x6abc881a... 11719270 0xb0eb9addf14b... Uniswap V2: DAI-USDC 2 0xae46... 250.00000 DAI 2021-01-24 15:49:20 +0000 UTC
0xd94b3c36... 11719269 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 21,727.47201 DAI 2021-01-24 15:48:55 +0000 UTC
0xb31537bf... 11719269 0x8b6e6e7b5b38... 0xe069cb01d06b... 11,777.46195 DAI 2021-01-24 15:48:55 +0000 UTC
0xb31537bf... 11719269 0xe069cb01d06b... 0xdebf20617708... 11,777.46195 DAI 2021-01-24 15:48:55 +0000 UTC
0xb31537bf... 11719269 0xdebf20617708... 0x028171bca774... 11,777.46195 DAI 2021-01-24 15:48:55 +0000 UTC
0xac22047d... 11719269 0x9ed629bc305c... Uniswap V2: DAI-USDT 2 0xb20b... 5,953.17890 DAI 2021-01-24 15:48:55 +0000 UTC
0xf96b3d90... 11719269 Uniswap V2: DAI-USDT 2 0xb20b... 0xfc0dd985f6de... 995.87696 DAI 2021-01-24 15:48:55 +0000 UTC
0x64f11625... 11719269 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 656.83998 DAI 2021-01-24 15:48:55 +0000 UTC
0xe5845b0e... 11719268 Binance 4 0x0681... 0xae51ee31c9c7... 250.15000 DAI 2021-01-24 15:48:38 +0000 UTC
0x740a1cc1... 11719268 0xaee6c71435d9... 0x26b4b107dce6... 552.32902 DAI 2021-01-24 15:48:38 +0000 UTC
0x41cf614c... 11719268 0xb0eb9addf14b... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2021-01-24 15:48:38 +0000 UTC
0x25d87ba9... 11719268 0x7625ab08613a... Uniswap V2: DAI 2 0xa478... 118.26066 DAI 2021-01-24 15:48:38 +0000 UTC
0x4f60f6c1... 11719268 Uniswap V2: DAI 2 0xa478... 0xfc0dd985f6de... 984.87807 DAI 2021-01-24 15:48:38 +0000 UTC
0x58b88018... 11719267 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 175.94369 DAI 2021-01-24 15:48:24 +0000 UTC
0x699b8c00... 11719267 0x35b6f9e6300a... 0xbd2644dc13f3... 828.47043 DAI 2021-01-24 15:48:24 +0000 UTC
0x6ee6535a... 11719267 Uniswap V2: DAI 2 0xa478... 0x22c0259870aa... 302.02662 DAI 2021-01-24 15:48:24 +0000 UTC
0x3a6a20d7... 11719266 Uniswap V2: DAI 2 0xa478... 0x936748f10c3c... 807.32648 DAI 2021-01-24 15:48:13 +0000 UTC
0xcb3cf236... 11719266 0x896b1993e2ea... 0x5311d9bcfe97... 63.88278 DAI 2021-01-24 15:48:13 +0000 UTC
0x38858910... 11719266 Uniswap V2: DAI 2 0xa478... 0xfc0dd985f6de... 196.98650 DAI 2021-01-24 15:48:13 +0000 UTC
0x7a3797a7... 11719266 0x180aa2acb672... 0xfe786a1bae4e... 1.04500 DAI 2021-01-24 15:48:13 +0000 UTC
0x7a3797a7... 11719266 0x180aa2acb672... Gitcoin: Maintainer 0x00de... 0.05500 DAI 2021-01-24 15:48:13 +0000 UTC
0x522fd5cb... 11719266 Uniswap V2: DAI 2 0xa478... 0x51914d2ecb8c... 3,017.85877 DAI 2021-01-24 15:48:13 +0000 UTC
0x3e22e9f7... 11719265 0xc3d03e4f041f... 0x860bd2dba9cd... 458.02721 DAI 2021-01-24 15:48:12 +0000 UTC
0x3e22e9f7... 11719265 0x860bd2dba9cd... 0x25707d04cfad... 458.02721 DAI 2021-01-24 15:48:12 +0000 UTC
0x5a72d2c4... 11719265 0xc3d03e4f041f... 0xc43dc00e5e4c... 869.53357 DAI 2021-01-24 15:48:12 +0000 UTC
0x5a72d2c4... 11719265 0xc43dc00e5e4c... 0xc3d03e4f041f... 869.53357 DAI 2021-01-24 15:48:12 +0000 UTC
0x65561bcd... 11719265 Uniswap V2: DAI 2 0xa478... 0x4a9596e5d2f9... 354.56643 DAI 2021-01-24 15:48:12 +0000 UTC
0x6b9b07ae... 11719265 0x3818c6d5b6c6... Uniswap V2: DAI 2 0xa478... 2,000.00000 DAI 2021-01-24 15:48:12 +0000 UTC
0x61573852... 11719265 0x7b20a4cf5180... Uniswap V2: DAI-USDC 2 0xae46... 808.43132 DAI 2021-01-24 15:48:12 +0000 UTC
0x9eca8aad... 11719265 0x76fe8e056230... Uniswap V2: DAI 2 0xa478... 229.67446 DAI 2021-01-24 15:48:12 +0000 UTC
0xdad93368... 11719265 0xb0eb9addf14b... Uniswap V2: DAI 2 0xa478... 266.87108 DAI 2021-01-24 15:48:12 +0000 UTC
0x5b79bb97... 11719264 0x80c4ca1f8506... 0x354818eeb6a1... 1,710.11516 DAI 2021-01-24 15:47:41 +0000 UTC
0x00ad02c5... 11719264 Uniswap V2: DAI 2 0xa478... 0x78e00c186c4e... 510.00000 DAI 2021-01-24 15:47:41 +0000 UTC
0x4e2ac2a5... 11719263 0x579c3cdfe643... 0x8dbca1927a18... 47.79684 DAI 2021-01-24 15:47:18 +0000 UTC
0x5ffbf247... 11719263 0xc3d03e4f041f... 0x35ddefa2a304... 32,899.38575 DAI 2021-01-24 15:47:18 +0000 UTC
0x5ffbf247... 11719263 0x35ddefa2a304... Rari Capital: RYPT Fund Controller 0x6afe... 32,536.37091 DAI 2021-01-24 15:47:18 +0000 UTC
0xaa0e01b0... 11719263 0xa5d07e978398... 0x74de5d4fcbf6... 91.82217 DAI 2021-01-24 15:47:18 +0000 UTC
0xaa0e01b0... 11719263 0x74de5d4fcbf6... 0x46bed6b17a57... 91.82217 DAI 2021-01-24 15:47:18 +0000 UTC
0xda19f116... 11719263 0x73076e1cb5d6... 0xda1056f31eaa... 100.00000 DAI 2021-01-24 15:47:18 +0000 UTC
0x174d5490... 11719263 0x39400958f097... 0x25e9728a76cf... 62.90139 DAI 2021-01-24 15:47:18 +0000 UTC
0xbbdd2b4b... 11719263 0x7de55f836241... 0x92c5d0a76b33... 19.96762 DAI 2021-01-24 15:47:18 +0000 UTC
0x5d8c72c7... 11719263 Uniswap V2: DAI 2 0xa478... 0x589c8631e33e... 40.00000 DAI 2021-01-24 15:47:18 +0000 UTC
0xc89e593d... 11719263 0xa602210ce9fc... 0xe069cb01d06b... 553.19061 DAI 2021-01-24 15:47:18 +0000 UTC
0xc89e593d... 11719263 0xe069cb01d06b... Uniswap: DAI 0x2a15... 553.19061 DAI 2021-01-24 15:47:18 +0000 UTC
0x3ed86132... 11719262 0xe236dc005578... Uniswap V2: DAI 2 0xa478... 200.00000 DAI 2021-01-24 15:47:07 +0000 UTC
0xf0d06c17... 11719262 0xe29301aa0e92... 0x3c6a36a55b5c... 1,559.01453 DAI 2021-01-24 15:47:07 +0000 UTC
0xe3d993fa... 11719262 0xb8da361590e6... 0xeb2ed30cfd80... 3,867.74467 DAI 2021-01-24 15:47:07 +0000 UTC
0xa0f63692... 11719262 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 1,313.24283 DAI 2021-01-24 15:47:07 +0000 UTC
0x21654f6a... 11719261 0x0379da7a5895... 0x047b3e73043b... 5,809.88623 DAI 2021-01-24 15:47:02 +0000 UTC
0x65f05310... 11719261 0x159bce2f3318... 0xcaf4db56ac1f... 1,486.77825 DAI 2021-01-24 15:47:02 +0000 UTC
0x17ba0e8a... 11719261 0x2d11611f6059... Balancer: Exchange Proxy 2 0x3e66... 500.00000 DAI 2021-01-24 15:47:02 +0000 UTC
0x17ba0e8a... 11719261 Balancer: Exchange Proxy 2 0x3e66... 0x8b6e6e7b5b38... 500.00000 DAI 2021-01-24 15:47:02 +0000 UTC
0xc3486d91... 11719261 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0xe069cb01d06b... 145,875.43544 DAI 2021-01-24 15:47:02 +0000 UTC
0xc3486d91... 11719261 0xe069cb01d06b... Uniswap V2: DAI 2 0xa478... 43,762.63063 DAI 2021-01-24 15:47:02 +0000 UTC
0xc3486d91... 11719261 0xe069cb01d06b... 0x8b6e6e7b5b38... 51,056.40240 DAI 2021-01-24 15:47:02 +0000 UTC
0xc3486d91... 11719261 0xe069cb01d06b... 0xc3d03e4f041f... 51,056.40240 DAI 2021-01-24 15:47:02 +0000 UTC
0x24266fe6... 11719261 0x388d653f9061... 0x93fe7d1d24be... 20.00000 DAI 2021-01-24 15:47:02 +0000 UTC
0x6e55d1b7... 11719261 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 998.08230 DAI 2021-01-24 15:47:02 +0000 UTC
0x8aa9b238... 11719261 Compound Dai 0x5d3a... 0xb0eb9addf14b... 2,000.00000 DAI 2021-01-24 15:47:02 +0000 UTC
0x902f10fd... 11719260 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0xe069cb01d06b... 100,832.36576 DAI 2021-01-24 15:46:49 +0000 UTC
0x902f10fd... 11719260 0xe069cb01d06b... 0x8b6e6e7b5b38... 30,249.70973 DAI 2021-01-24 15:46:49 +0000 UTC
0x902f10fd... 11719260 0xe069cb01d06b... Uniswap V2: DAI 2 0xa478... 70,582.65603 DAI 2021-01-24 15:46:49 +0000 UTC
0x01883273... 11719259 Gate.io 0x0d07... 0x8f67de0ce8b1... 2,301.63264 DAI 2021-01-24 15:46:44 +0000 UTC
0x5bf3070e... 11719259 0x71fc7aacbae1... Nexo 2 0xffec... 2,255.00000 DAI 2021-01-24 15:46:44 +0000 UTC
0xe8052c9d... 11719258 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 327.61846 DAI 2021-01-24 15:46:29 +0000 UTC
0x08b16a31... 11719258 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 1,020.71638 DAI 2021-01-24 15:46:29 +0000 UTC
0x3935bc1b... 11719258 0xdb7eca74ba0d... 0x32cfb8929cd3... 182.24648 DAI 2021-01-24 15:46:29 +0000 UTC
0x5ebdbbd9... 11719257 0x0af9087fe3e8... 0x202f1cbc8a20... 150.00000 DAI 2021-01-24 15:46:10 +0000 UTC
0xa8dc1892... 11719257 0x76fe8e056230... Uniswap V2: DAI 2 0xa478... 225.69804 DAI 2021-01-24 15:46:10 +0000 UTC
0xe77cf90d... 11719256 0x14c6f9f0ccbb... 0x78a55b9b3bbe... 3,458.23510 DAI 2021-01-24 15:46:08 +0000 UTC
0xe77cf90d... 11719256 0x78a55b9b3bbe... 0x8b6e6e7b5b38... 3,458.23510 DAI 2021-01-24 15:46:08 +0000 UTC
0x472bbfe8... 11719256 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 1,054.93526 DAI 2021-01-24 15:46:08 +0000 UTC
0x0cbcf458... 11719256 0xbbad53f134f2... Uniswap V2: DAI 2 0xa478... 550.00000 DAI 2021-01-24 15:46:08 +0000 UTC
0x0e92f37c... 11719256 0x000000000000... 0x7bfee91193d9... 38,000.00000 DAI 2021-01-24 15:46:08 +0000 UTC
0x01ff9a14... 11719256 0xa9f3f738cea9... 0xfc0dd985f6de... 500.00000 DAI 2021-01-24 15:46:08 +0000 UTC
0x9a10dc46... 11719256 0xe9883b15b321... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 DAI 2021-01-24 15:46:08 +0000 UTC
0x778497ef... 11719256 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 276.43166 DAI 2021-01-24 15:46:08 +0000 UTC
0x79657de0... 11719256 0x1759f4f92af1... 0x22f9dcf46470... 10,000.00000 DAI 2021-01-24 15:46:08 +0000 UTC
0x79657de0... 11719256 0x22f9dcf46470... Bancor: Converter 414 0x615f... 10,000.00000 DAI 2021-01-24 15:46:08 +0000 UTC
0x1b487345... 11719255 Uniswap V2: DAI 2 0xa478... 0x25cc5677c824... 3,000.00000 DAI 2021-01-24 15:45:53 +0000 UTC
0x75d1a006... 11719255 0x63442f92aacb... 0x73076e1cb5d6... 100.00000 DAI 2021-01-24 15:45:53 +0000 UTC
0x42d97886... 11719255 0x3b80f5d3224d... 0x39400958f097... 62.90139 DAI 2021-01-24 15:45:53 +0000 UTC
0xaf269c7e... 11719255 0xa48b773ecdca... 0x7de55f836241... 19.96762 DAI 2021-01-24 15:45:53 +0000 UTC
0x93a5cbb7... 11719255 0xbf2e87518fed... Curve.fi: sUSD v2 Swap 0xa540... 360,000.00000 DAI 2021-01-24 15:45:53 +0000 UTC
0xae4c1652... 11719255 0x80b5da500b83... DSProxy #164,938 0x77b0... 160,720.94887 DAI 2021-01-24 15:45:53 +0000 UTC
0xae4c1652... 11719255 DSProxy #164,938 0x77b0... 0x14c6f9f0ccbb... 160,720.94887 DAI 2021-01-24 15:45:53 +0000 UTC
0xdb08619b... 11719255 0xbbad53f134f2... Uniswap V2: DAI-USDT 2 0xb20b... 550.00000 DAI 2021-01-24 15:45:53 +0000 UTC
0x607b7771... 11719254 Uniswap V2: DAI 2 0xa478... 0xfb70d7eaff0b... 85,760.27302 DAI 2021-01-24 15:45:48 +0000 UTC
0x205f15ea... 11719254 0x26b4b107dce6... Uniswap V2: DAI 2 0xa478... 5,514.83889 DAI 2021-01-24 15:45:48 +0000 UTC
0x3ed63ef5... 11719254 0xd53d53667a2a... 0xefacb3fb194d... 115.00898 DAI 2021-01-24 15:45:48 +0000 UTC
0x3ed63ef5... 11719254 0xd53d53667a2a... 0x26b4b107dce6... 2,184.63244 DAI 2021-01-24 15:45:48 +0000 UTC
0xa2b76ed3... 11719253 0x63442f92aacb... 0xb8da361590e6... 3,867.74467 DAI 2021-01-24 15:45:43 +0000 UTC
0x9104d7f3... 11719253 0xa1cc7caec355... 0xe29301aa0e92... 1,559.01453 DAI 2021-01-24 15:45:43 +0000 UTC
0x70b1cc2b... 11719253 0x4e298fced358... 0x028171bca774... 6,578.97581 DAI 2021-01-24 15:45:43 +0000 UTC
0x6b720f8d... 11719253 0xc13296e5e83a... 0x6e04710acbc2... 18.01602 DAI 2021-01-24 15:45:43 +0000 UTC
0xdedba878... 11719253 0x26b4b107dce6... 0xd53d53667a2a... 2,299.64141 DAI 2021-01-24 15:45:43 +0000 UTC
0xc10237dc... 11719252 0x35b6f9e6300a... Uniswap V2: DAI 2 0xa478... 14,373.23867 DAI 2021-01-24 15:44:56 +0000 UTC
0x75cfa8a0... 11719252 0xf2b3e52e55cb... 0x6fcbb4388be5... 37,648.73212 DAI 2021-01-24 15:44:56 +0000 UTC
0xc09d5115... 11719252 0xa5d07e978398... 0x74de5d4fcbf6... 91.77926 DAI 2021-01-24 15:44:56 +0000 UTC
0xc09d5115... 11719252 0x74de5d4fcbf6... 0x02dd318e3396... 91.77926 DAI 2021-01-24 15:44:56 +0000 UTC
0xfa9dcf5d... 11719252 0xb2c5ae080a23... 0x26b4b107dce6... 1,313.75695 DAI 2021-01-24 15:44:56 +0000 UTC
0x62415c5c... 11719251 0x1090d3436a7e... DSProxy #185,246 0xb81a... 500.00000 DAI 2021-01-24 15:44:51 +0000 UTC
0x62415c5c... 11719251 DSProxy #185,246 0xb81a... 0x000000000000... 500.00000 DAI 2021-01-24 15:44:51 +0000 UTC
0x0e979dcb... 11719251 0x1fdf7423979b... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 20,937.80564 DAI 2021-01-24 15:44:51 +0000 UTC
0xc8c44633... 11719250 Uniswap V2: DAI 2 0xa478... 0x46b79cb0b170... 2,661.03416 DAI 2021-01-24 15:44:21 +0000 UTC
0xa2c473ef... 11719250 0x1cb12b8eb20f... 0x245f3f8d05ae... 138.88356 DAI 2021-01-24 15:44:21 +0000 UTC
0xf0976f14... 11719250 Uniswap V2: DAI 2 0xa478... 0xf2b3e52e55cb... 37,294.98212 DAI 2021-01-24 15:44:21 +0000 UTC
0x290f797e... 11719250 0x3a56307df6a6... 0x35b6f9e6300a... 11,043.42722 DAI 2021-01-24 15:44:21 +0000 UTC
0x25659c14... 11719250 0xa5d07e978398... 0x74de5d4fcbf6... 1,048.65472 DAI 2021-01-24 15:44:21 +0000 UTC
0x25659c14... 11719250 0x74de5d4fcbf6... 0xf2dcb4111024... 1,048.65472 DAI 2021-01-24 15:44:21 +0000 UTC
0x99b4b4e4... 11719250 0xd9ae7d588a8d... 0xdb7eca74ba0d... 182.24648 DAI 2021-01-24 15:44:21 +0000 UTC
0x1440fbbd... 11719250 0x3c1967411400... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 1,000.00000 DAI 2021-01-24 15:44:21 +0000 UTC
0x2a2f96f6... 11719249 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.51690 DAI 2021-01-24 15:43:48 +0000 UTC
0x2a2f96f6... 11719249 0x74de5d4fcbf6... 0x565673836c69... 90.51690 DAI 2021-01-24 15:43:48 +0000 UTC
0x2c4c1f6e... 11719249 Uniswap V2: DAI 2 0xa478... 0xd4405f070462... 260.44213 DAI 2021-01-24 15:43:48 +0000 UTC
0x25d106ec... 11719249 Uniswap V2: DAI-USDC 2 0xae46... 0x7b20a4cf5180... 808.43126 DAI 2021-01-24 15:43:48 +0000 UTC
0x468320e3... 11719249 Uniswap V2: DAI 2 0xa478... 0xc35a5fec6be6... 10,299.88071 DAI 2021-01-24 15:43:48 +0000 UTC
0xa6957104... 11719249 Uniswap V2: DAI 2 0xa478... 0x068a01a3443d... 1,956.33412 DAI 2021-01-24 15:43:48 +0000 UTC
0xebc28375... 11719249 0xe98f89a2b3ae... Uniswap V2: DAI-USDC 2 0xae46... 2,685.92208 DAI 2021-01-24 15:43:48 +0000 UTC
0x6c4e8bd5... 11719249 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 376.80795 DAI 2021-01-24 15:43:48 +0000 UTC
0x5508f656... 11719249 0xd3e52099a6a4... 0x893c6fac0697... 2,449.33018 DAI 2021-01-24 15:43:48 +0000 UTC
0x50e03db0... 11719248 Uniswap V2: DAI-USDT 2 0xb20b... 0x8dbca1927a18... 13.92211 DAI 2021-01-24 15:43:37 +0000 UTC
0x03d95a24... 11719248 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 505.73076 DAI 2021-01-24 15:43:37 +0000 UTC
0x38cc64cc... 11719248 0x0379da7a5895... Uniswap V2: DAI 2 0xa478... 7,183.65260 DAI 2021-01-24 15:43:37 +0000 UTC
0x5495a4c1... 11719248 Uniswap V2: DAI 2 0xa478... 0xfc0dd985f6de... 131.34668 DAI 2021-01-24 15:43:37 +0000 UTC
0x50e03db0... 11719248 Uniswap V2: DAI-USDT 2 0xb20b... 0x8dbca1927a18... 13.92211 DAI 2021-01-24 15:43:37 +0000 UTC
0x03d95a24... 11719248 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 505.73076 DAI 2021-01-24 15:43:37 +0000 UTC
0x38cc64cc... 11719248 0x0379da7a5895... Uniswap V2: DAI 2 0xa478... 7,183.65260 DAI 2021-01-24 15:43:37 +0000 UTC
0x5495a4c1... 11719248 Uniswap V2: DAI 2 0xa478... 0xfc0dd985f6de... 131.34668 DAI 2021-01-24 15:43:37 +0000 UTC
0xe78291d6... 11719247 0x35b6f9e6300a... Uniswap V2: DAI-USDC 2 0xae46... 9,196.15397 DAI 2021-01-24 15:43:35 +0000 UTC
0x77f3c1a6... 11719247 0x24ba1542f8a0... 0x71fc7aacbae1... 1,795.96060 DAI 2021-01-24 15:43:35 +0000 UTC
0xfae7f1bd... 11719247 0x7a118d0b4d0e... 0x2c7e8b49d5ff... 364.20141 DAI 2021-01-24 15:43:35 +0000 UTC
0x067da19f... 11719247 0x0379da7a5895... 0xc9ba4fad2161... 7,238.01821 DAI 2021-01-24 15:43:35 +0000 UTC
0x5cc057c4... 11719247 0x166c7c434cf9... 0x9087ff254311... 9.95000 DAI 2021-01-24 15:43:35 +0000 UTC
0xe79f3ef1... 11719247 0x52edabfcee8f... 0xc3d03e4f041f... 4,000.00000 DAI 2021-01-24 15:43:35 +0000 UTC
0xe78291d6... 11719247 0x35b6f9e6300a... Uniswap V2: DAI-USDC 2 0xae46... 9,196.15397 DAI 2021-01-24 15:43:34 +0000 UTC
0x77f3c1a6... 11719247 0x24ba1542f8a0... 0x71fc7aacbae1... 1,795.96060 DAI 2021-01-24 15:43:34 +0000 UTC
0xfae7f1bd... 11719247 0x7a118d0b4d0e... 0x2c7e8b49d5ff... 364.20141 DAI 2021-01-24 15:43:34 +0000 UTC
0x067da19f... 11719247 0x0379da7a5895... 0xc9ba4fad2161... 7,238.01821 DAI 2021-01-24 15:43:34 +0000 UTC
0x5cc057c4... 11719247 0x166c7c434cf9... 0x9087ff254311... 9.95000 DAI 2021-01-24 15:43:34 +0000 UTC
0xe79f3ef1... 11719247 0x52edabfcee8f... 0xc3d03e4f041f... 4,000.00000 DAI 2021-01-24 15:43:34 +0000 UTC
0xde791f46... 11719246 0x3be3b5cc3539... 0x173a3b1d2c29... 1,493.54897 DAI 2021-01-24 15:43:31 +0000 UTC
0xde791f46... 11719246 0x173a3b1d2c29... 0x14c6f9f0ccbb... 1,493.54897 DAI 2021-01-24 15:43:31 +0000 UTC
0xde791f46... 11719246 0x173a3b1d2c29... 0x3be3b5cc3539... 0.00000 DAI 2021-01-24 15:43:31 +0000 UTC
0x2a48d8dc... 11719246 0xdbc5995b939c... 0x5f3d651c9889... 37.39440 DAI 2021-01-24 15:43:31 +0000 UTC
0x7c55f517... 11719246 0x000000000000... 0x1090d3436a7e... 500.00000 DAI 2021-01-24 15:43:31 +0000 UTC
0xc29e376b... 11719244 0x60a26d69263e... 0x261961be72cd... 1,829.82320 DAI 2021-01-24 15:43:08 +0000 UTC
0xc98d2db9... 11719244 Uniswap V2: DAI-USDT 2 0xb20b... 0x579c3cdfe643... 99.44504 DAI 2021-01-24 15:43:08 +0000 UTC
0x10be6acc... 11719243 0x26b4b107dce6... 0xd53d53667a2a... 1,030.45670 DAI 2021-01-24 15:41:57 +0000 UTC
0x89bf3947... 11719243 0x7bc98d17bb1c... Compound Dai 0x5d3a... 3,172.22555 DAI 2021-01-24 15:41:57 +0000 UTC
0x520007e6... 11719243 0x6f9b1e4e3e5e... 0x5800116ed2a4... 100.00000 DAI 2021-01-24 15:41:57 +0000 UTC
0x3dad4405... 11719243 0x26b4b107dce6... Uniswap V2: DAI 2 0xa478... 7,001.29774 DAI 2021-01-24 15:41:57 +0000 UTC
0x2631c554... 11719243 0xd53d53667a2a... 0xefacb3fb194d... 64.11804 DAI 2021-01-24 15:41:57 +0000 UTC
0x2631c554... 11719243 0xd53d53667a2a... 0x26b4b107dce6... 966.33867 DAI 2021-01-24 15:41:57 +0000 UTC
0x3ff61707... 11719241 0xbf2e87518fed... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 DAI 2021-01-24 15:41:28 +0000 UTC
0xe8fed5bc... 11719241 0x5d1c239b0a50... 0x986ccf5234d9... 700.00000 DAI 2021-01-24 15:41:28 +0000 UTC
0xa129f6aa... 11719240 0x26b4b107dce6... Uniswap V2: DAI-USDC 2 0xae46... 1,151.24158 DAI 2021-01-24 15:41:21 +0000 UTC
0x53a8d794... 11719240 Huobi 10 0xe933... 0xa3db5499b428... 1,476.16853 DAI 2021-01-24 15:41:21 +0000 UTC
0xa2616726... 11719240 Uphold.com 0x340d... 0xe886346fe85c... 29.30198 DAI 2021-01-24 15:41:21 +0000 UTC
0x66d3d18c... 11719240 Uniswap V2: DAI 2 0xa478... 0xb3856b4304c3... 1,000.00000 DAI 2021-01-24 15:41:21 +0000 UTC
0x1ad3e0bb... 11719239 Uniswap V2: DAI 2 0xa478... 0x0379da7a5895... 1,313.25454 DAI 2021-01-24 15:41:17 +0000 UTC
0x42628d47... 11719239 Crypto.com 2 0x4634... 0x876b71aa426f... 2,683.00000 DAI 2021-01-24 15:41:17 +0000 UTC
0x57b3285c... 11719239 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 3,634.29376 DAI 2021-01-24 15:41:17 +0000 UTC
0x46444a50... 11719239 0xd981865da6ec... 0x5d1c239b0a50... 700.00000 DAI 2021-01-24 15:41:17 +0000 UTC
0xdf6f406e... 11719239 0x3a2eb9173697... 0x17e8ca1b4798... 3,000.00000 DAI 2021-01-24 15:41:17 +0000 UTC
0xdf6f406e... 11719239 0x17e8ca1b4798... Uniswap V2: DAI 2 0xa478... 3,000.00000 DAI 2021-01-24 15:41:17 +0000 UTC
0xec833009... 11719239 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 6,071.75399 DAI 2021-01-24 15:41:17 +0000 UTC
0x062eb310... 11719239 0xf333342a6b71... Uniswap V2: DAI 2 0xa478... 3,500.00000 DAI 2021-01-24 15:41:17 +0000 UTC
0x8f8c2d56... 11719238 0x0ff0780b031c... 0x8dbca1927a18... 10.15574 DAI 2021-01-24 15:40:42 +0000 UTC
0xc0c72436... 11719238 Uniswap V2: DAI 2 0xa478... 0x6f9b1e4e3e5e... 100.00000 DAI 2021-01-24 15:40:42 +0000 UTC
0xe92e7e1d... 11719238 0xe98f89a2b3ae... Uniswap V2: DAI-USDC 2 0xae46... 2,179.20991 DAI 2021-01-24 15:40:42 +0000 UTC
0xd07bbd01... 11719238 Uniswap V2: DAI 2 0xa478... 0x8dbca1927a18... 9.12104 DAI 2021-01-24 15:40:42 +0000 UTC
0x535fef34... 11719237 ✔ BinanceWallet (0x3f5c...) 0x7bc98d17bb1c... 3,172.22555 DAI 2021-01-24 15:40:37 +0000 UTC
0xf7811374... 11719237 Binance 2 0xd551... 0x6c2d992b7739... 26,877.53500 DAI 2021-01-24 15:40:37 +0000 UTC
0x737fe535... 11719237 0x35b6f9e6300a... 0x41ca37052d6f... 385.13641 DAI 2021-01-24 15:40:37 +0000 UTC
0x70a83bdc... 11719237 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 98.49376 DAI 2021-01-24 15:40:37 +0000 UTC
0x4d9e53f5... 11719237 0xbbad53f134f2... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2021-01-24 15:40:37 +0000 UTC
0xcd53ed7b... 11719237 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 228.18355 DAI 2021-01-24 15:40:37 +0000 UTC
0xcd53ed7b... 11719237 Uniswap V2: Router 2 0x7a25... 0x5a72bfaf8dd5... 228.18355 DAI 2021-01-24 15:40:37 +0000 UTC
0x5d8b4bc1... 11719237 0x144cb59b4008... 0xfc0dd985f6de... 65.47179 DAI 2021-01-24 15:40:37 +0000 UTC
0x9335bee2... 11719236 0xd4405f070462... Uniswap V2: DAI 2 0xa478... 258.88183 DAI 2021-01-24 15:40:23 +0000 UTC
0x17740d6d... 11719236 0xfdc9cc588728... Uniswap V2: DAI 2 0xa478... 1,440.13112 DAI 2021-01-24 15:40:23 +0000 UTC
0x146605e5... 11719236 0x1090d3436a7e... DSProxy #185,246 0xb81a... 0.00000 DAI 2021-01-24 15:40:23 +0000 UTC
0x146605e5... 11719236 DSProxy #185,246 0xb81a... 0x000000000000... 0.00000 DAI 2021-01-24 15:40:23 +0000 UTC
0x27080f8e... 11719236 0x3ad690d0d326... Uniswap V2: DAI-USDC 2 0xae46... 305.51214 DAI 2021-01-24 15:40:23 +0000 UTC
0xf44a42d0... 11719236 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 1,050.61130 DAI 2021-01-24 15:40:23 +0000 UTC
0x749eaf7c... 11719236 Uniswap: DAI 0x2a15... 0xd98c3b08221c... 90.56662 DAI 2021-01-24 15:40:23 +0000 UTC
0x749eaf7c... 11719236 0xd98c3b08221c... 0x9509665d015b... 90.56662 DAI 2021-01-24 15:40:23 +0000 UTC
0x749eaf7c... 11719236 0x9509665d015b... 0x49c847bf20ff... 90.56662 DAI 2021-01-24 15:40:23 +0000 UTC
0xa1e28032... 11719235 Uniswap V2: DAI 2 0xa478... 0x8dbca1927a18... 8.36080 DAI 2021-01-24 15:40:06 +0000 UTC
0x531e02c4... 11719235 0xae39b00b3da1... 0xdbc5995b939c... 37.39440 DAI 2021-01-24 15:40:06 +0000 UTC
0x7236452b... 11719235 0x35b6f9e6300a... 0x153f2fde8dd3... 2,443.34399 DAI 2021-01-24 15:40:06 +0000 UTC
0xfaa0de2d... 11719235 Uniswap V2: DAI 2 0xa478... 0xfc0dd985f6de... 110.39657 DAI 2021-01-24 15:40:06 +0000 UTC
0x2f9af72c... 11719235 Nexo 2 0xffec... 0xf5236460950d... 500.00000 DAI 2021-01-24 15:40:06 +0000 UTC
0xf1fad666... 11719235 POA Network: DAI-XDAI Bridge 0x4aa4... 0xd2b98532ca6c... 327.37000 DAI 2021-01-24 15:40:06 +0000 UTC
0xfdaa17c0... 11719234 0xbbecd4fc3c04... 0x60ca19eecbac... 300.27200 DAI 2021-01-24 15:39:55 +0000 UTC
0xeea0723a... 11719232 0x5a06bd8702f0... Uniswap V2: DAI 2 0xa478... 4,474.45916 DAI 2021-01-24 15:39:36 +0000 UTC
0xa580724d... 11719232 0xe236dc005578... 0x5800116ed2a4... 100.00000 DAI 2021-01-24 15:39:36 +0000 UTC
0x682a4f34... 11719232 0xa5d07e978398... 0x74de5d4fcbf6... 92.07722 DAI 2021-01-24 15:39:36 +0000 UTC
0x682a4f34... 11719232 0x74de5d4fcbf6... 0x364778d180aa... 92.07722 DAI 2021-01-24 15:39:36 +0000 UTC
0xd5543a4d... 11719232 0xfc0dd985f6de... 0x26b4b107dce6... 692.13763 DAI 2021-01-24 15:39:36 +0000 UTC
0xfe7057e5... 11719232 Uniswap V2: DAI 2 0xa478... 0x0ff0780b031c... 100.00000 DAI 2021-01-24 15:39:36 +0000 UTC
0x82abd844... 11719232 0x598112b9de96... 0x0425be56c372... 92.88448 DAI 2021-01-24 15:39:36 +0000 UTC
0xa5427df3... 11719232 0x3906e62fb8c9... 0x667368ef7830... 1,500.00000 DAI 2021-01-24 15:39:36 +0000 UTC
0x0365f0ef... 11719230 0xf3de87e67d3d... 0x3a2eb9173697... 4,501.00000 DAI 2021-01-24 15:39:21 +0000 UTC
0x49e1d8cd... 11719230 0x88627eda5ae1... 0x980a07e4f64d... 7.44812 DAI 2021-01-24 15:39:21 +0000 UTC
0xa92d4c01... 11719229 0xaa13905714dc... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 2,377.43260 DAI 2021-01-24 15:39:10 +0000 UTC
0xc71c7b1b... 11719229 0xfc0dd985f6de... Uniswap V2: DAI-USDT 2 0xb20b... 5,751.24740 DAI 2021-01-24 15:39:10 +0000 UTC
0xd321ba94... 11719229 Uniswap V2: DAI-USDC 2 0xae46... 0xfc0dd985f6de... 19,688.27488 DAI 2021-01-24 15:39:10 +0000 UTC
0x9e24d2d9... 11719229 0xfc0dd985f6de... 0x860bd2dba9cd... 12,995.16193 DAI 2021-01-24 15:39:10 +0000 UTC
0x9e24d2d9... 11719229 0x860bd2dba9cd... Uniswap V2: DAI-USDT 2 0xb20b... 12,995.16193 DAI 2021-01-24 15:39:10 +0000 UTC
0xfc85eb97... 11719229 0xfc0dd985f6de... 0x860bd2dba9cd... 3,375.41869 DAI 2021-01-24 15:39:10 +0000 UTC
0xfc85eb97... 11719229 0x860bd2dba9cd... 0x5a06bd8702f0... 3,375.41869 DAI 2021-01-24 15:39:10 +0000 UTC
0xa7f845d7... 11719229 0x648ad6f58367... 0x3ad690d0d326... 1,571.70914 DAI 2021-01-24 15:39:10 +0000 UTC
0xce400ef2... 11719228 0xe708595854dc... Uniswap V2: DAI 2 0xa478... 20,000.00000 DAI 2021-01-24 15:39:05 +0000 UTC
0x49e91e78... 11719227 0x000000000000... 0x134ca4fee2a9... 2,000.00000 DAI 2021-01-24 15:38:56 +0000 UTC
0x33307706... 11719227 0x090158f00a44... 0x035b5004ef2e... 398.38473 DAI 2021-01-24 15:38:56 +0000 UTC
0x95844238... 11719227 Uniswap V2: DAI-USDC 2 0xae46... 0xfc0dd985f6de... 492.40627 DAI 2021-01-24 15:38:56 +0000 UTC
0xf9251a69... 11719227 0x518ae9dc06af... 0x094d12e5b541... 100,000.00000 DAI 2021-01-24 15:38:56 +0000 UTC
0xf9251a69... 11719227 0x094d12e5b541... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 100,000.00000 DAI 2021-01-24 15:38:56 +0000 UTC
0x11df7136... 11719227 0x37bf78fa8853... 0xcebdab943781... 12,000.00000 DAI 2021-01-24 15:38:56 +0000 UTC
0xc933d173... 11719227 0x35b6f9e6300a... 0xad0bd3a6a9f3... 423.42632 DAI 2021-01-24 15:38:56 +0000 UTC
0x15563b1c... 11719226 0xd4405f070462... Uniswap V2: DAI 2 0xa478... 3,904.52302 DAI 2021-01-24 15:38:54 +0000 UTC
0x111b8894... 11719226 0x5800116ed2a4... 0x245f3f8d05ae... 100.00000 DAI 2021-01-24 15:38:54 +0000 UTC
0xb36d32af... 11719226 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 498.80736 DAI 2021-01-24 15:38:54 +0000 UTC
0x64b29961... 11719226 0x028171bca774... 0xf333342a6b71... 4,200.00000 DAI 2021-01-24 15:38:54 +0000 UTC
0xa829e21e... 11719226 0x4ce5cdd8b20d... 0xfc18c03ec024... 60.00000 DAI 2021-01-24 15:38:54 +0000 UTC
0x14837264... 11719225 0x6278a0f9ded0... 0xbf0c5d82748e... 290.56894 DAI 2021-01-24 15:38:44 +0000 UTC
0x74c6002a... 11719225 0x153f2fde8dd3... 0x35b6f9e6300a... 2,400.00000 DAI 2021-01-24 15:38:44 +0000 UTC
0x5a1c78c9... 11719225 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.61899 DAI 2021-01-24 15:38:44 +0000 UTC
0x5a1c78c9... 11719225 0x74de5d4fcbf6... 0x136080bb6bec... 90.61899 DAI 2021-01-24 15:38:44 +0000 UTC
0x129f1483... 11719225 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 18,378.21000 DAI 2021-01-24 15:38:44 +0000 UTC
0xbf3a525d... 11719225 0x5a06bd8702f0... Uniswap V2: DAI 2 0xa478... 2,358.14612 DAI 2021-01-24 15:38:44 +0000 UTC
0x933f6d79... 11719225 0xa602210ce9fc... 0x60a26d69263e... 2,119.62000 DAI 2021-01-24 15:38:44 +0000 UTC
0x1c5be2fe... 11719224 0xddb74aa58d5b... ✔ BinanceWallet (0x3f5c...) 58.62130 DAI 2021-01-24 15:38:35 +0000 UTC
0x4b23c616... 11719224 0xf4b00c937b4e... 0x9d06d59677b4... 49.67799 DAI 2021-01-24 15:38:35 +0000 UTC
0x4b23c616... 11719224 0xf4b00c937b4e... 0x432dcbda06e8... 950.32201 DAI 2021-01-24 15:38:35 +0000 UTC
0x7606bbfe... 11719223 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0xe069cb01d06b... 57,409.19174 DAI 2021-01-24 15:37:54 +0000 UTC
0x7606bbfe... 11719223 0xe069cb01d06b... 0x7566126f2fd0... 57,409.19174 DAI 2021-01-24 15:37:54 +0000 UTC
0xe726d83d... 11719223 0xfc0dd985f6de... Uniswap V2: DAI 2 0xa478... 888.43189 DAI 2021-01-24 15:37:54 +0000 UTC
0xa55e0855... 11719223 0xdb27744b80fc... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2021-01-24 15:37:54 +0000 UTC
0x4fcaea6e... 11719223 0xeb29e1b1866c... 0x6bd7f00fc00b... 34.71162 DAI 2021-01-24 15:37:54 +0000 UTC
0x1c9353fa... 11719221 0xd8ee69652e4e... 0x6b093998d36f... 0.23563 DAI 2021-01-24 15:37:51 +0000 UTC
0x1c9353fa... 11719221 0x6b093998d36f... 0xd8ee69652e4e... 6,096.64343 DAI 2021-01-24 15:37:51 +0000 UTC
0x1c9353fa... 11719221 0xd8ee69652e4e... Kyber: Contract 2 0x7c66... 5,998.77109 DAI 2021-01-24 15:37:51 +0000 UTC
0x1c9353fa... 11719221 Kyber: Contract 2 0x7c66... 0xd01ae36a9119... 5,998.77109 DAI 2021-01-24 15:37:51 +0000 UTC
0x1c9353fa... 11719221 0xd01ae36a9119... 0xc3d03e4f041f... 5,998.77109 DAI 2021-01-24 15:37:51 +0000 UTC
0x000164e7... 11719221 0xc7978d2eaa87... Uniswap V2: DAI-USDC 2 0xae46... 1,000.00000 DAI 2021-01-24 15:37:51 +0000 UTC
0x3e8249a7... 11719221 0x611ab40dd110... 0xca003a6f1676... 704.00000 DAI 2021-01-24 15:37:51 +0000 UTC
0x78c0d18e... 11719221 Uniswap V2: DAI 2 0xa478... 0x79b6c6f8634e... 1,246.54181 DAI 2021-01-24 15:37:51 +0000 UTC
0x78c0d18e... 11719221 Uniswap V2: DAI 2 0xa478... 0x79b6c6f8634e... 1,242.78783 DAI 2021-01-24 15:37:51 +0000 UTC
0x78c0d18e... 11719221 0x79b6c6f8634e... 0xbdcd4dcc79ba... 2,489.32964 DAI 2021-01-24 15:37:51 +0000 UTC
0x78c0d18e... 11719221 0xbdcd4dcc79ba... 0xe83554b397bd... 2,489.32964 DAI 2021-01-24 15:37:51 +0000 UTC
0x78c0d18e... 11719221 0xe83554b397bd... 0x4a9596e5d2f9... 1,242.98677 DAI 2021-01-24 15:37:51 +0000 UTC
0x78c0d18e... 11719221 0xe83554b397bd... 0x4a9596e5d2f9... 1,246.34287 DAI 2021-01-24 15:37:51 +0000 UTC
0x6beb6312... 11719221 0xacd43e627e64... 0xddf55f14ad32... 10,055.43928 DAI 2021-01-24 15:37:51 +0000 UTC
0x203bdac5... 11719220 0xe98f89a2b3ae... Uniswap V2: DAI 2 0xa478... 132.08363 DAI 2021-01-24 15:37:47 +0000 UTC
0x76e26fc9... 11719220 0xeb22f4ce6e2c... 0x6278a0f9ded0... 290.56894 DAI 2021-01-24 15:37:47 +0000 UTC
0x7755c915... 11719220 0x1dbb874bf06f... 0xc3d03e4f041f... 4,000.00000 DAI 2021-01-24 15:37:47 +0000 UTC
0x7535d28e... 11719220 0xfc0dd985f6de... Uniswap V2: DAI 2 0xa478... 534.94121 DAI 2021-01-24 15:37:47 +0000 UTC
0xb02accff... 11719220 Uniswap V2: DAI-USDT 2 0xb20b... 0x35b6f9e6300a... 3,961.77610 DAI 2021-01-24 15:37:47 +0000 UTC
0x15010760... 11719219 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.67009 DAI 2021-01-24 15:37:39 +0000 UTC
0x15010760... 11719219 0x74de5d4fcbf6... 0x8cf3a382d440... 90.67009 DAI 2021-01-24 15:37:39 +0000 UTC
0x1cd344d3... 11719219 0x5800116ed2a4... 0xe236dc005578... 500.00000 DAI 2021-01-24 15:37:39 +0000 UTC
0xe1960be7... 11719219 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x000000000000... 32,968.11144 DAI 2021-01-24 15:37:39 +0000 UTC
0xe1960be7... 11719219 0x000000000000... 0x7566126f2fd0... 32,968.11144 DAI 2021-01-24 15:37:39 +0000 UTC
0x9456fe80... 11719219 0x6c2d992b7739... 0x000000000000... 27,023.16577 DAI 2021-01-24 15:37:39 +0000 UTC
0x9456fe80... 11719219 0x000000000000... 0x8b6e6e7b5b38... 27,023.16577 DAI 2021-01-24 15:37:39 +0000 UTC
0x6f807f98... 11719219 0xc3d03e4f041f... 0x000000002605... 854.33047 DAI 2021-01-24 15:37:39 +0000 UTC
0x6f807f98... 11719219 0x000000002605... 0x14c6f9f0ccbb... 854.33047 DAI 2021-01-24 15:37:39 +0000 UTC
0xc9e4fa24... 11719219 0x8660a7e2d207... 0x028171bca774... 10,000.00000 DAI 2021-01-24 15:37:39 +0000 UTC
0x0f63cd50... 11719218 0x0b9dc2952be1... 0xc3d03e4f041f... 62,892.94300 DAI 2021-01-24 15:37:32 +0000 UTC
0xeda42ff1... 11719218 0x5e5599e513cf... 0x090158f00a44... 398.38473 DAI 2021-01-24 15:37:32 +0000 UTC
0x153a9f57... 11719218 0x7a1f999a9501... 0x91baf383abc0... 2,000.00000 DAI 2021-01-24 15:37:32 +0000 UTC
0x153a9f57... 11719218 0x91baf383abc0... Uniswap V2: DAI 2 0xa478... 2,000.00000 DAI 2021-01-24 15:37:32 +0000 UTC
0x345d4aa6... 11719218 0xd8ee69652e4e... 0x6b093998d36f... 1.51421 DAI 2021-01-24 15:37:32 +0000 UTC
0x345d4aa6... 11719218 0xd8ee69652e4e... 0x6b093998d36f... 17.73115 DAI 2021-01-24 15:37:32 +0000 UTC
0x345d4aa6... 11719218 0xaa448eff88b1... Kyber: Contract 2 0x7c66... 1,820.64206 DAI 2021-01-24 15:37:32 +0000 UTC
0x345d4aa6... 11719218 Kyber: Contract 2 0x7c66... 0xd8ee69652e4e... 1,820.64206 DAI 2021-01-24 15:37:32 +0000 UTC
0x345d4aa6... 11719218 0xd8ee69652e4e... 0x6b093998d36f... 1,817.91519 DAI 2021-01-24 15:37:32 +0000 UTC
0xa18fe59f... 11719217 0x746355cde56d... 0x648ad6f58367... 1,085.89145 DAI 2021-01-24 15:37:29 +0000 UTC
0xac561b11... 11719217 0xbd167d37df42... 0x84e252c24e65... 1,102.00000 DAI 2021-01-24 15:37:29 +0000 UTC
0xaf816ddc... 11719217 0x9831f55adc5c... 0x35b6f9e6300a... 1,120.00000 DAI 2021-01-24 15:37:29 +0000 UTC
0x70b08a3a... 11719217 Curve.fi: sUSD v2 Swap 0xa540... 0x000000000000... 32,941.10476 DAI 2021-01-24 15:37:29 +0000 UTC
0x70b08a3a... 11719217 0x000000000000... 0x7566126f2fd0... 32,941.10476 DAI 2021-01-24 15:37:29 +0000 UTC
0x6e3dee3e... 11719217 0x0f337c77b520... 0x000000000000... 710.90653 DAI 2021-01-24 15:37:29 +0000 UTC
0x6e3dee3e... 11719217 0x000000000000... Uniswap: DAI 0x2a15... 710.90653 DAI 2021-01-24 15:37:29 +0000 UTC
0x8b9d822a... 11719217 Uniswap V2: DAI-USDT 2 0xb20b... 0x8b4c795d64a7... 19.81844 DAI 2021-01-24 15:37:29 +0000 UTC
0xb7b915cd... 11719217 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x80b5da500b83... 160,719.95043 DAI 2021-01-24 15:37:29 +0000 UTC
0x609809dd... 11719217 0x430d50c11dfd... 0x9bc2f223026c... 99.84733 DAI 2021-01-24 15:37:29 +0000 UTC
0x7c805851... 11719216 0x44a50a824027... Uniswap V2: DAI 2 0xa478... 17,167.47552 DAI 2021-01-24 15:37:25 +0000 UTC
0x988cb509... 11719216 0x3083c46eb15c... 0xfc0dd985f6de... 5,000.00000 DAI 2021-01-24 15:37:25 +0000 UTC
0x1848ec23... 11719216 0xfc0dd985f6de... 0x60a26d69263e... 4,474.74774 DAI 2021-01-24 15:37:25 +0000 UTC
0xdf232934... 11719216 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x000000000000... 22,865.35156 DAI 2021-01-24 15:37:25 +0000 UTC
0xdf232934... 11719216 0x000000000000... 0x8b6e6e7b5b38... 22,865.35156 DAI 2021-01-24 15:37:25 +0000 UTC
0xf50cee86... 11719215 0x00000063f648... Uniswap V2: DAI 2 0xa478... 99,686.74703 DAI 2021-01-24 15:37:17 +0000 UTC
0xeb66c849... 11719215 0x896dc58182c3... 0xfdc9cc588728... 794.40049 DAI 2021-01-24 15:37:17 +0000 UTC
0xe3f1cc3f... 11719215 Uniswap V2: DAI 2 0xa478... Zerion: DeFi SDK Core v1.0 0xd291... 1,185.56983 DAI 2021-01-24 15:37:17 +0000 UTC
0xe3f1cc3f... 11719215 Uniswap V2: DAI-USDC 2 0xae46... Zerion: DeFi SDK Core v1.0 0xd291... 1,191.86277 DAI 2021-01-24 15:37:17 +0000 UTC
0xe3f1cc3f... 11719215 Zerion: DeFi SDK Core v1.0 0xd291... 0xaa13905714dc... 2,377.43260 DAI 2021-01-24 15:37:17 +0000 UTC
0x61ed6bed... 11719215 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-USDT 2 0xb20b... 658.16075 DAI 2021-01-24 15:37:17 +0000 UTC
0x6e576047... 11719215 0x83c99bae9632... 0x96dc73c8b596... 3.20000 DAI 2021-01-24 15:37:17 +0000 UTC
0x6e576047... 11719215 0x83c99bae9632... 0x0f13316b8087... 28.80000 DAI 2021-01-24 15:37:17 +0000 UTC
0xb46207a2... 11719213 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.32178 DAI 2021-01-24 15:36:49 +0000 UTC
0xb46207a2... 11719213 0x74de5d4fcbf6... 0x1a4031a40a2c... 90.32178 DAI 2021-01-24 15:36:49 +0000 UTC
0x858b699f... 11719213 Crypto.com 2 0x4634... 0x196d11a09297... 1,947.00000 DAI 2021-01-24 15:36:49 +0000 UTC
0xb3961ddc... 11719213 0x56178a0d5f30... 0xe069cb01d06b... 910.36099 DAI 2021-01-24 15:36:49 +0000 UTC
0xb3961ddc... 11719213 0xe069cb01d06b... 0x1723c4892ace... 910.36099 DAI 2021-01-24 15:36:49 +0000 UTC
0xd2b8ec0f... 11719213 0xf0adb1364a0e... Uniswap V2: DAI-USDC 2 0xae46... 1,000.00000 DAI 2021-01-24 15:36:49 +0000 UTC
0x7d470371... 11719212 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 3,041.90991 DAI 2021-01-24 15:36:40 +0000 UTC
0x655ade70... 11719212 Uniswap V2: DAI 2 0xa478... 0x8e43e89d6dc0... 1,492.38188 DAI 2021-01-24 15:36:40 +0000 UTC
0x990f4b78... 11719211 0x0b9dc2952be1... 0xc3d03e4f041f... 79,864.05500 DAI 2021-01-24 15:36:08 +0000 UTC
0xbb53c440... 11719211 0x691e3cbb2a8f... 0xe5ed97d56e06... 496.00000 DAI 2021-01-24 15:36:08 +0000 UTC
0x645ce910... 11719211 0x125bf69c61af... Uniswap V2: DAI 2 0xa478... 73,874.25100 DAI 2021-01-24 15:36:08 +0000 UTC
0x65ec07ee... 11719211 0x00000063f648... 0x000000370531... 12,476.47950 DAI 2021-01-24 15:36:08 +0000 UTC
0x65ec07ee... 11719211 0x000000370531... Bancor: Converter 414 0x615f... 12,476.47950 DAI 2021-01-24 15:36:08 +0000 UTC
0xae4641da... 11719211 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 1,187.19707 DAI 2021-01-24 15:36:08 +0000 UTC
0xae4641da... 11719211 Uniswap V2: Router 2 0x7a25... 0xd1a22c524c76... 1,187.19707 DAI 2021-01-24 15:36:08 +0000 UTC
0x843f5338... 11719211 0x85257f61bcf5... 0xe069cb01d06b... 50,000.00000 DAI 2021-01-24 15:36:08 +0000 UTC
0x843f5338... 11719211 0xe069cb01d06b... Curve.fi: sUSD v2 Swap 0xa540... 50,000.00000 DAI 2021-01-24 15:36:08 +0000 UTC
0x214d6af5... 11719210 0xe5cf03902907... 0x74de5d4fcbf6... 110.69620 DAI 2021-01-24 15:36:04 +0000 UTC
0x214d6af5... 11719210 0x74de5d4fcbf6... 0xa5d07e978398... 110.69620 DAI 2021-01-24 15:36:04 +0000 UTC
0x0401744f... 11719210 Uniswap V2: LINK-DAI 2 0x6d4f... Uniswap V2: DAI 2 0xa478... 49.78712 DAI 2021-01-24 15:36:04 +0000 UTC
0x481c1233... 11719209 0xbe8de5ddb909... 0xeb22f4ce6e2c... 290.56894 DAI 2021-01-24 15:36:03 +0000 UTC
0x76a6d5a6... 11719209 Uniswap V2: DAI 2 0xa478... 0x5a06bd8702f0... 4,045.69920 DAI 2021-01-24 15:36:03 +0000 UTC
0x0cc4ec9f... 11719209 0xc3d03e4f041f... SushiSwap V2: Router 2 0xd9e1... 6,660.49677 DAI 2021-01-24 15:36:03 +0000 UTC
0x0cc4ec9f... 11719209 SushiSwap V2: Router 2 0xd9e1... 0xbdb8f4413cbc... 6,660.49677 DAI 2021-01-24 15:36:03 +0000 UTC
0xa57770ac... 11719208 0x26b4b107dce6... Uniswap V2: DAI 2 0xa478... 277.94244 DAI 2021-01-24 15:35:52 +0000 UTC
0x20de7283... 11719207 0x8977a4c6d24b... 0x53463cd0b074... 5,757.73998 DAI 2021-01-24 15:35:48 +0000 UTC
0x93cf1ef6... 11719207 0x83c99bae9632... 0x96dc73c8b596... 3.20000 DAI 2021-01-24 15:35:48 +0000 UTC
0x93cf1ef6... 11719207 0x83c99bae9632... 0x0f13316b8087... 28.80000 DAI 2021-01-24 15:35:48 +0000 UTC
0x39a0806d... 11719206 0x6f9b1e4e3e5e... Uniswap V2: DAI 2 0xa478... 892.81266 DAI 2021-01-24 15:35:32 +0000 UTC
0xdbe17ec5... 11719206 0x80085faf4bfa... 0xeb29e1b1866c... 34.71162 DAI 2021-01-24 15:35:32 +0000 UTC
0x826e1c6a... 11719206 0x56178a0d5f30... 0xe069cb01d06b... 2,112.46000 DAI 2021-01-24 15:35:32 +0000 UTC
0x826e1c6a... 11719206 0xe069cb01d06b... 0xa602210ce9fc... 2,112.46000 DAI 2021-01-24 15:35:32 +0000 UTC
0x718b4c5b... 11719206 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x80b5da500b83... 0.99844 DAI 2021-01-24 15:35:32 +0000 UTC
0xaf26fdc6... 11719205 0x50c87700c30d... Uniswap V2: DAI-USDC 2 0xae46... 5,000.00000 DAI 2021-01-24 15:35:30 +0000 UTC
0x147776b0... 11719205 0xd8ee69652e4e... 0x6b093998d36f... 4.15786 DAI 2021-01-24 15:35:30 +0000 UTC
0xa6ed1b66... 11719205 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 100.09579 DAI 2021-01-24 15:35:30 +0000 UTC
0x759d3fd5... 11719205 0xe3740457b04c... 0xed3d176db463... 314.78251 DAI 2021-01-24 15:35:30 +0000 UTC
0xf980ee33... 11719205 Compound Dai 0x5d3a... 0xa904a0f8b4f0... 601.09909 DAI 2021-01-24 15:35:30 +0000 UTC
0xff309633... 11719204 Uniswap V2: DAI 2 0xa478... 0x39c37244d1af... 10.00000 DAI 2021-01-24 15:35:29 +0000 UTC
0x24680349... 11719204 Uniswap V2: DAI 2 0xa478... 0x39c37244d1af... 25.00000 DAI 2021-01-24 15:35:29 +0000 UTC
0xe86d8ee3... 11719204 0xb7edda5850ce... Uniswap V2: DAI 2 0xa478... 2,075.92698 DAI 2021-01-24 15:35:29 +0000 UTC
0xb7476cf2... 11719204 Compound Dai 0x5d3a... 0xbf2e87518fed... 360,000.00000 DAI 2021-01-24 15:35:29 +0000 UTC
0x71a3e6a8... 11719204 0x1985b3ef7adf... Uniswap V2: DAI 2 0xa478... 234.68621 DAI 2021-01-24 15:35:29 +0000 UTC
0x9204b04b... 11719203 0x0aca5fc36764... 0x028171bca774... 196.49653 DAI 2021-01-24 15:35:20 +0000 UTC
0x44a06883... 11719202 0x5a5db27fde2f... 0xdd82e4227bae... 3,070.72915 DAI 2021-01-24 15:35:17 +0000 UTC
0x9822fcfb... 11719202 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.37264 DAI 2021-01-24 15:35:17 +0000 UTC
0x9822fcfb... 11719202 0x74de5d4fcbf6... 0x9f04fa203e86... 90.37264 DAI 2021-01-24 15:35:17 +0000 UTC
0xdf5750a9... 11719202 Uniswap V2: DAI 2 0xa478... 0x25707d04cfad... 68.04502 DAI 2021-01-24 15:35:17 +0000 UTC
0x10958ba9... 11719202 0x49244bd018ca... 0x9e4799ff2023... 3,493.12977 DAI 2021-01-24 15:35:17 +0000 UTC
0x10958ba9... 11719202 0x9e4799ff2023... 0x3ccb805e4e4d... 3,492.77777 DAI 2021-01-24 15:35:17 +0000 UTC
0x10958ba9... 11719202 0x49244bd018ca... 0x3ccb805e4e4d... 0.05374 DAI 2021-01-24 15:35:17 +0000 UTC
0x10958ba9... 11719202 0x49244bd018ca... 0xefb5cf389ac0... 0.21496 DAI 2021-01-24 15:35:17 +0000 UTC
0x10958ba9... 11719202 0x49244bd018ca... 0x68f90e89895c... 26.60153 DAI 2021-01-24 15:35:17 +0000 UTC
0x10958ba9... 11719202 0x9e4799ff2023... 0x12c00003ebc8... 0.35200 DAI 2021-01-24 15:35:17 +0000 UTC
0xf7ba1b05... 11719201 Hotbit 0x274f... 0x47bf962665ce... 63.88860 DAI 2021-01-24 15:35:13 +0000 UTC
0x37aa62ae... 11719201 0xd34f4d2ffd50... Uniswap V2: DAI 2 0xa478... 1,013.60366 DAI 2021-01-24 15:35:13 +0000 UTC
0xad63c87c... 11719201 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 341.97125 DAI 2021-01-24 15:35:13 +0000 UTC
0x28b8a521... 11719200 0xfc0dd985f6de... Uniswap V2: DAI 2 0xa478... 2,271.88150 DAI 2021-01-24 15:35:05 +0000 UTC
0x1a7d3a99... 11719199 Uniswap V2: DAI 2 0xa478... 0xb2c5ae080a23... 1,313.75695 DAI 2021-01-24 15:35:00 +0000 UTC
0x09b0f271... 11719199 0x3083c46eb15c... Uniswap V2: DAI 2 0xa478... 500.00000 DAI 2021-01-24 15:35:00 +0000 UTC
0xb72270f5... 11719199 0x56178a0d5f30... 0xe069cb01d06b... 21,885.63207 DAI 2021-01-24 15:35:00 +0000 UTC
0xb72270f5... 11719199 0xe069cb01d06b... Curve.fi: sUSD v2 Swap 0xa540... 21,885.63207 DAI 2021-01-24 15:35:00 +0000 UTC
0x5a40bf09... 11719199 0x82ccf5ed8f71... 0xe069cb01d06b... 15,000.00000 DAI 2021-01-24 15:35:00 +0000 UTC
0x5a40bf09... 11719199 0xe069cb01d06b... Curve.fi: sUSD v2 Swap 0xa540... 15,000.00000 DAI 2021-01-24 15:35:00 +0000 UTC
0x655c2840... 11719199 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 300.91392 DAI 2021-01-24 15:35:00 +0000 UTC
0x12a81478... 11719198 0x708396f17127... 0x144cb59b4008... 65.47179 DAI 2021-01-24 15:34:45 +0000 UTC
0x6a70b43b... 11719198 0x708396f17127... 0x52edabfcee8f... 4,333.95900 DAI 2021-01-24 15:34:45 +0000 UTC
0xa47d1b69... 11719198 0xbbe8416f7a1e... ✔ BinanceWallet (0x3f5c...) 121.00000 DAI 2021-01-24 15:34:45 +0000 UTC
0x329534ae... 11719198 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 3,154.80795 DAI 2021-01-24 15:34:45 +0000 UTC
0x097a802a... 11719197 0x2b5c791a4050... 0xec5f6fa782cd... 1,300.00000 DAI 2021-01-24 15:34:39 +0000 UTC
0xa8203fbf... 11719197 Uniswap V2: DAI 2 0xa478... 0xe98f89a2b3ae... 1,164.06796 DAI 2021-01-24 15:34:39 +0000 UTC
0xf77b12ee... 11719197 0x9ad7e5ce3a8b... 0x5e5599e513cf... 626.20129 DAI 2021-01-24 15:34:39 +0000 UTC
0x253b2dcd... 11719197 0x9f6beef16e09... Uniswap V2: DAI-USDT 2 0xb20b... 190.45293 DAI 2021-01-24 15:34:39 +0000 UTC
0x735a8ba0... 11719196 0xfc0dd985f6de... Uniswap V2: DAI-USDC 2 0xae46... 709.36954 DAI 2021-01-24 15:34:12 +0000 UTC
0xc91dbeea... 11719196 0x8dbca1927a18... 0x6f9b1e4e3e5e... 155.45604 DAI 2021-01-24 15:34:12 +0000 UTC
0xd7af82a8... 11719196 0x220e2051dc82... ✔ BinanceWallet (0x3f5c...) 531.00000 DAI 2021-01-24 15:34:12 +0000 UTC
0xb4fe6429... 11719196 Uniswap V2: DAI 2 0xa478... 0xfc0dd985f6de... 2,913.05029 DAI 2021-01-24 15:34:12 +0000 UTC
0xe1b004b8... 11719196 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.42354 DAI 2021-01-24 15:34:12 +0000 UTC
0xe1b004b8... 11719196 0x74de5d4fcbf6... 0xdd09dfeeb170... 90.42354 DAI 2021-01-24 15:34:12 +0000 UTC
0x892ea804... 11719196 0x7a2205ed74ff... 0x80085faf4bfa... 34.71162 DAI 2021-01-24 15:34:12 +0000 UTC
0x50d7222e... 11719194 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 4,604.75452 DAI 2021-01-24 15:34:00 +0000 UTC
0x8b1b08ca... 11719194 0x8047b1fe85e5... ✔ BinanceWallet (0x3f5c...) 126.93761 DAI 2021-01-24 15:34:00 +0000 UTC
0xc49bb3a1... 11719194 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 2,348.77756 DAI 2021-01-24 15:34:00 +0000 UTC
0x7e032d2f... 11719194 0x000000000000... 0x44a50a824027... 13,000.00000 DAI 2021-01-24 15:34:00 +0000 UTC
0x6b0a405e... 11719194 0x000000000000... 0x44a50a824027... 10,000.00000 DAI 2021-01-24 15:34:00 +0000 UTC
0x4cb9ea18... 11719194 0xfdbbfb0fe298... 0xe75d77b1865a... 29,500.00000 DAI 2021-01-24 15:34:00 +0000 UTC
0xd4b88526... 11719193 0xfc0dd985f6de... Uniswap V2: DAI-USDT 2 0xb20b... 297.84614 DAI 2021-01-24 15:33:58 +0000 UTC
0x48fba177... 11719193 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 1,992.87028 DAI 2021-01-24 15:33:58 +0000 UTC
0x34f6501a... 11719193 0x26b4b107dce6... 0xef9be1ace449... 5,000.00000 DAI 2021-01-24 15:33:58 +0000 UTC
0xead7d0e2... 11719193 0x35b6f9e6300a... Uniswap V2: DAI-USDT 2 0xb20b... 1,366.17860 DAI 2021-01-24 15:33:58 +0000 UTC
0x3f6639da... 11719193 0xd93a0a9057b0... Uniswap V2: DAI 2 0xa478... 2,800.99594 DAI 2021-01-24 15:33:58 +0000 UTC
0x282ab451... 11719193 0xae653682dee9... Aave: Lending Pool Core 0x3dfd... 153,496.98556 DAI 2021-01-24 15:33:58 +0000 UTC
0xeaa81528... 11719193 0x95f3537d482c... 0x0379da7a5895... 1,151.21481 DAI 2021-01-24 15:33:58 +0000 UTC
0x5dc79dc8... 11719192 0xfc0dd985f6de... 0x860bd2dba9cd... 4,579.91306 DAI 2021-01-24 15:33:52 +0000 UTC
0x5dc79dc8... 11719192 0x860bd2dba9cd... 0x7afe74ae3c19... 4,579.91306 DAI 2021-01-24 15:33:52 +0000 UTC
0x5bdbe224... 11719192 Uniswap V2: DAI-USDC 2 0xae46... 0xe069cb01d06b... 6,742.04235 DAI 2021-01-24 15:33:52 +0000 UTC
0x5bdbe224... 11719192 0xe069cb01d06b... 0x01a11a5a999e... 2,781.09247 DAI 2021-01-24 15:33:52 +0000 UTC
0x5bdbe224... 11719192 0xe069cb01d06b... 0xfc0dd985f6de... 3,960.94988 DAI 2021-01-24 15:33:52 +0000 UTC
0x2f46bf2f... 11719192 0x73a7539899a6... 0xc72aab6539ca... 25.00000 DAI 2021-01-24 15:33:52 +0000 UTC
0x6f065d66... 11719192 0xe2b4b0416800... Poloniex 4 0xa910... 59.57974 DAI 2021-01-24 15:33:52 +0000 UTC
0x03149e2d... 11719191 Uniswap: DAI 0x2a15... 0x74de5d4fcbf6... 90.47448 DAI 2021-01-24 15:33:35 +0000 UTC
0x03149e2d... 11719191 0x74de5d4fcbf6... 0x0174d15b571b... 90.47448 DAI 2021-01-24 15:33:35 +0000 UTC
0x07a2dfed... 11719191 Uniswap V2: DAI 2 0xa478... 0xfb360cc2577f... 871.85452 DAI 2021-01-24 15:33:35 +0000 UTC
0x2366760e... 11719191 0x6ea5489873bb... 0x9bc2f223026c... 60.00000 DAI 2021-01-24 15:33:35 +0000 UTC
0xd5019796... 11719190 Uniswap V2: DAI-USDT 2 0xb20b... 0xfc0dd985f6de... 4,968.46434 DAI 2021-01-24 15:33:25 +0000 UTC
0x6a01559a... 11719190 Uniswap V2: DAI-USDT 2 0xb20b... 0x35b6f9e6300a... 16,190.77692 DAI 2021-01-24 15:33:25 +0000 UTC
0x897a56b8... 11719190 0x1fe43a01aebe... Uniswap V2: DAI 2 0xa478... 1,190.98288 DAI 2021-01-24 15:33:25 +0000 UTC
0x1384a4b6... 11719190 Uniswap V2: DAI 2 0xa478... 0x26b4b107dce6... 503.84903 DAI 2021-01-24 15:33:25 +0000 UTC
0xd324f4b3... 11719189 Uniswap V2: DAI 2 0xa478... 0xfc0dd985f6de... 2,465.27801 DAI 2021-01-24 15:33:12 +0000 UTC
0x45118cb4... 11719189 0xf65ce7833dac... ✔ BinanceWallet (0x3f5c...) 205.00000 DAI 2021-01-24 15:33:12 +0000 UTC
0x09ca4ebf... 11719189 Uniswap V2: DAI 2 0xa478... 0x860bd2dba9cd... 52,276.45699 DAI 2021-01-24 15:33:12 +0000 UTC
0x09ca4ebf... 11719189 0x860bd2dba9cd... 0x974af8c3d9e3... 52,276.45699 DAI 2021-01-24 15:33:12 +0000 UTC
0xc82474d9... 11719188 0xf446ae8b1d31... 0x605e0ebb227f... 2,010.70433 DAI 2021-01-24 15:32:56 +0000 UTC
0xcf7e5af3... 11719188 0x5800116ed2a4... 0x6f9b1e4e3e5e... 737.35662 DAI 2021-01-24 15:32:56 +0000 UTC
0x84e51c46... 11719188 0x7a082f345193... 0xe069cb01d06b... 13,500.00000 DAI 2021-01-24 15:32:56 +0000 UTC
0x84e51c46... 11719188 0xe069cb01d06b... 0x8b6e6e7b5b38... 13,500.00000 DAI 2021-01-24 15:32:56 +0000 UTC
0x791a9289... 11719188 0xc814cde1042e... 0x2b5c791a4050... 1,300.00000 DAI 2021-01-24 15:32:56 +0000 UTC
0xdd0ad6e0... 11719187 Binance 2 0xd551... 0x99adb7e1e316... 239.12782 DAI 2021-01-24 15:32:16 +0000 UTC
0xdacd58b6... 11719187 0x0379da7a5895... 0xfdc9cc588728... 645.73063 DAI 2021-01-24 15:32:16 +0000 UTC
0x89742da4... 11719187 0x555e8a7a9258... 0x2e5d20a40254... 1,000.00000 DAI 2021-01-24 15:32:16 +0000 UTC
0x37a1d646... 11719187 0xe236dc005578... Uniswap V2: DAI 2 0xa478... 200.00000 DAI 2021-01-24 15:32:16 +0000 UTC
0x299bdb77... 11719187 0x26b4b107dce6... Uniswap V2: DAI 2 0xa478... 1,317.89075 DAI 2021-01-24 15:32:16 +0000 UTC
0x367aceff... 11719187 0xacaaed30f10e... 0x74de5d4fcbf6... 20,837.11285 DAI 2021-01-24 15:32:16 +0000 UTC
0x367aceff... 11719187 0x74de5d4fcbf6... 0xa5d07e978398... 20,837.11285 DAI 2021-01-24 15:32:16 +0000 UTC
0xac99ce73... 11719186 0xdd0c70b5110d... 0x002bbea9c716... 1,027.60188 DAI 2021-01-24 15:31:43 +0000 UTC
0x06e653c1... 11719186 Uniswap V2: DAI 2 0xa478... 0x0aca5fc36764... 196.49652 DAI 2021-01-24 15:31:43 +0000 UTC
0x6ee41a47... 11719185 0x21cfa7838679... 0x35b6f9e6300a... 1,103.95934 DAI 2021-01-24 15:31:41 +0000 UTC
0x2b710528... 11719185 Uniswap V2: DAI 2 0xa478... 0x35b6f9e6300a... 654.99677 DAI 2021-01-24 15:31:41 +0000 UTC
0xb8a4d563... 11719185 Uniswap V2: DAI 2 0xa478... 0x39c37244d1af... 260.00000 DAI 2021-01-24 15:31:41 +0000 UTC
0xea89dbb2... 11719185 0x53463cd0b074... 0xadab2b23467e... 2,016.06878 DAI 2021-01-24 15:31:41 +0000 UTC
0x1b65ee83... 11719185 0xf64fb4d30523... 0x028171bca774... 20,085.20004 DAI 2021-01-24 15:31:41 +0000 UTC
0x57f044a9... 11719184 0x5a824fae91bb... 0x430d50c11dfd... 99.84733 DAI 2021-01-24 15:31:15 +0000 UTC
0xacd7ea50... 11719184 0xb5672100ebca... ✔ BinanceWallet (0x3f5c...) 2,326.22590 DAI 2021-01-24 15:31:15 +0000 UTC