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 |