ERC20 Token DaiStablecoin (0x6B175474E89094C44Da98b954EedeAC495271d0F)

Address:
0x6B175474E89094C44Da98b954EedeAC495271d0F
Name:
DaiStablecoin
Short Name:
DAI
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0xf6afd3ee... 10907835 0xd99a8e000f55... 0xf10f93c0ad7b... 63.09000 DAI 2020-09-21 19:49:37 +0000 UTC
0x54b52cbe... 10907835 Uniswap: DAI 0x2a15... 0xce75b5cb1a60... 0.99602 DAI 2020-09-21 19:49:37 +0000 UTC
0x08ace5ec... 10907835 0x43d4f85a793f... 0x516e65d83c7b... 323.60000 DAI 2020-09-21 19:49:37 +0000 UTC
0x9225cda5... 10907834 0x1ffb0fd9d054... 0x6e3f7d625f43... 65.52000 DAI 2020-09-21 19:49:32 +0000 UTC
0x63ae99b1... 10907834 0x6c3e007377ef... Uniswap V2: DAI 2 0xa478... 1,500.00000 DAI 2020-09-21 19:49:32 +0000 UTC
0xf7fb74fe... 10907834 0x000000000000... 0x3dba737ccc50... 150,000.00000 DAI 2020-09-21 19:49:32 +0000 UTC
0x15428e49... 10907833 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 499.00211 DAI 2020-09-21 19:49:27 +0000 UTC
0x15428e49... 10907833 Uniswap V2: Router 2 0x7a25... 0xb6a115cd4933... 499.00211 DAI 2020-09-21 19:49:27 +0000 UTC
0x13220eac... 10907833 0xae8b28be831e... Uniswap V2: DAI 2 0xa478... 38,822.62030 DAI 2020-09-21 19:49:27 +0000 UTC
0x19c445a8... 10907833 Balancer: DAI/ETH 50/50 #7 0x99e5... Balancer: Exchange Proxy 2 0x3e66... 152.89404 DAI 2020-09-21 19:49:27 +0000 UTC
0x19c445a8... 10907833 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/SAFE 98/2 #2 0x3031... 152.89404 DAI 2020-09-21 19:49:27 +0000 UTC
0xe46b4da9... 10907833 0xf84b9e57628d... Balancer: Exchange Proxy 2 0x3e66... 150.00000 DAI 2020-09-21 19:49:27 +0000 UTC
0xe46b4da9... 10907833 Balancer: Exchange Proxy 2 0x3e66... Balancer: BAL/DAI 50/50 #2 0x2e41... 150.00000 DAI 2020-09-21 19:49:27 +0000 UTC
0xec72ff70... 10907833 0x15f747172bdf... KuCoin 2 0x689c... 2,000.00000 DAI 2020-09-21 19:49:27 +0000 UTC
0x97bb2dd5... 10907833 0xe85c8581e60d... 0xc73210b09bd1... 3,108.84670 DAI 2020-09-21 19:49:27 +0000 UTC
0x80b71ae9... 10907833 0x8652d0d2fd90... Uniswap V2: DAI-USDT 2 0xb20b... 42.56772 DAI 2020-09-21 19:49:27 +0000 UTC
0xbb037d5f... 10907832 0x50a3455dc55a... 0xdbb0c8b959b7... 3,147.48577 DAI 2020-09-21 19:49:14 +0000 UTC
0x71f47821... 10907832 0xc104198bf189... 0x75116bd1ab4b... 3.95529 DAI 2020-09-21 19:49:14 +0000 UTC
0x17257674... 10907832 0x329239599afb... 0xa746c67eb791... 0.00000 DAI 2020-09-21 19:49:14 +0000 UTC
0xa4663658... 10907832 Uniswap V2: DAI-GOV 0xae6e... Uniswap V2: DAI 2 0xa478... 334.19318 DAI 2020-09-21 19:49:14 +0000 UTC
0x5cc43eb1... 10907832 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 50.97405 DAI 2020-09-21 19:49:14 +0000 UTC
0x27b17463... 10907832 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 327.22543 DAI 2020-09-21 19:49:14 +0000 UTC
0xc7dcfd3e... 10907831 0x5dcf024bf4ef... 0x66c57bf505a8... 5.00000 DAI 2020-09-21 19:49:02 +0000 UTC
0x735db790... 10907831 0xa286d870ff10... Uniswap V2: UNI-DAI 0xf00e... 6.41434 DAI 2020-09-21 19:49:02 +0000 UTC
0x52ca6948... 10907830 0x5f65f7b60967... 0x88aa1cbc781b... 487.00000 DAI 2020-09-21 19:48:54 +0000 UTC
0xbee1ffe6... 10907830 POA Network: DAI-XDAI Bridge 0x4aa4... 0xc0ec0e2a7f52... 120.00000 DAI 2020-09-21 19:48:54 +0000 UTC
0xf1e6a2cb... 10907830 0xd828a324aa8a... Balancer: PERL/DAI 50/50 0x0b0d... 900.00000 DAI 2020-09-21 19:48:54 +0000 UTC
0x7daba7ea... 10907830 Uniswap V2: DAI 2 0xa478... 0x63a3bf655377... 41.12354 DAI 2020-09-21 19:48:54 +0000 UTC
0x68598154... 10907830 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 4.40855 DAI 2020-09-21 19:48:54 +0000 UTC
0x424593b0... 10907829 0xdc66d96c7559... 0xf3b08e27102f... 88.85000 DAI 2020-09-21 19:48:42 +0000 UTC
0xacdf928b... 10907829 0xc28754e8aa56... Aave: Lending Pool Core 0x3dfd... 404.24000 DAI 2020-09-21 19:48:42 +0000 UTC
0x057a4f24... 10907828 0x532b383d0a81... 0x6600c95e89fb... 124.24134 DAI 2020-09-21 19:48:28 +0000 UTC
0x72b6c6cb... 10907828 0x1bde61ad27a1... 0xd99a8e000f55... 63.09000 DAI 2020-09-21 19:48:28 +0000 UTC
0x12e3bb9f... 10907828 0xc7e8cdb3cf20... 0x2d1ea9fbf17f... 5.84346 DAI 2020-09-21 19:48:28 +0000 UTC
0x6e414e31... 10907826 0xd0cf3ba77e40... 0xbcf19ec0fbcb... 61.14000 DAI 2020-09-21 19:48:05 +0000 UTC
0xd2a62c66... 10907826 Balancer: DAI/SAFE 98/2 #2 0x3031... Balancer: Exchange Proxy 2 0x3e66... 983.85038 DAI 2020-09-21 19:48:05 +0000 UTC
0xd2a62c66... 10907826 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/ETH 50/50 #7 0x99e5... 983.85038 DAI 2020-09-21 19:48:05 +0000 UTC
0x6b5638c7... 10907826 0x020180d681b4... 0x3e92211c8878... 0.00000 DAI 2020-09-21 19:48:05 +0000 UTC
0x79c3016a... 10907825 0xa9338d2617a9... 1inch.exchange 0x1111... 100,000.00000 DAI 2020-09-21 19:48:00 +0000 UTC
0x79c3016a... 10907825 1inch.exchange 0x1111... 0x728bbe9bbee3... 100,000.00000 DAI 2020-09-21 19:48:00 +0000 UTC
0x79c3016a... 10907825 0x728bbe9bbee3... Uniswap V2: DAI 2 0xa478... 90,000.00000 DAI 2020-09-21 19:48:00 +0000 UTC
0x79c3016a... 10907825 0x728bbe9bbee3... 0xc3d03e4f041f... 10,000.00000 DAI 2020-09-21 19:48:00 +0000 UTC
0x0fd58df1... 10907825 0x2a94427d76fd... Uniswap V2: DAI-USDC 2 0xae46... 300.00000 DAI 2020-09-21 19:48:00 +0000 UTC
0xec144b5a... 10907824 0xd2df36fcca63... Uniswap V2: DAI 2 0xa478... 125.88976 DAI 2020-09-21 19:47:59 +0000 UTC
0x50163078... 10907824 yearn: yDAI Token 0x16de... 0xf2ff83844ffb... 38,822.62030 DAI 2020-09-21 19:47:59 +0000 UTC
0x50163078... 10907824 0xf2ff83844ffb... 0xae8b28be831e... 38,822.62030 DAI 2020-09-21 19:47:59 +0000 UTC
0x5f02e65b... 10907824 Uniswap V2: DAI 2 0xa478... 0xbcc492df37bd... 72.83278 DAI 2020-09-21 19:47:59 +0000 UTC
0x5f02e65b... 10907824 0xbcc492df37bd... Uniswap V2: DAI 2 0xa478... 72.83278 DAI 2020-09-21 19:47:59 +0000 UTC
0x54a5d36f... 10907824 Uniswap V2: DAI 2 0xa478... 0xefa50fb83cae... 51.49237 DAI 2020-09-21 19:47:59 +0000 UTC
0x13f15ba9... 10907824 0xd8ee69652e4e... 0x6b093998d36f... 3.70959 DAI 2020-09-21 19:47:59 +0000 UTC
0x13f15ba9... 10907824 0xd8ee69652e4e... 0x6b093998d36f... 539.36704 DAI 2020-09-21 19:47:59 +0000 UTC
0x13f15ba9... 10907824 0x9030b78a3121... 0x6b093998d36f... 3,460.63296 DAI 2020-09-21 19:47:59 +0000 UTC
0xf9af5738... 10907823 0x231b7589426f... Uniswap V2: DAI 2 0xa478... 106.16172 DAI 2020-09-21 19:47:58 +0000 UTC
0xbe88f1e9... 10907823 0xc3d03e4f041f... 0x02ab1b3a8ac8... 1,009.64923 DAI 2020-09-21 19:47:58 +0000 UTC
0xc63a126d... 10907823 0x67db60105e96... DSProxy #166,581 0xdcdf... 500.00000 DAI 2020-09-21 19:47:58 +0000 UTC
0xc63a126d... 10907823 DSProxy #166,581 0xdcdf... Balancer: DAI/IYF 98/2 0x21a4... 500.00000 DAI 2020-09-21 19:47:58 +0000 UTC
0x77ca51f5... 10907822 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-LEND 2 0xb603... 187.66510 DAI 2020-09-21 19:47:55 +0000 UTC
0xb5654443... 10907822 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-LEND 2 0xb603... 747.91943 DAI 2020-09-21 19:47:55 +0000 UTC
0x095f7393... 10907822 Aave: Lending Pool Core 0x3dfd... 0x2b5a2b94050d... 169.22807 DAI 2020-09-21 19:47:55 +0000 UTC
0x0831bf24... 10907821 Binance 3 0x5642... 0x3af14ffaf8d4... 3.70000 DAI 2020-09-21 19:47:40 +0000 UTC
0x13cb38a7... 10907821 0x4be52725b653... 0xdc66d96c7559... 88.85000 DAI 2020-09-21 19:47:40 +0000 UTC
0x9ac8137f... 10907821 Curve.fi: sUSD v2 Swap 0xa540... 0x757841d66a9f... 0.00000 DAI 2020-09-21 19:47:40 +0000 UTC
0x8ab27814... 10907820 0x370ddac21ab3... Compound Dai 0x5d3a... 2.15953 DAI 2020-09-21 19:47:23 +0000 UTC
0x8ab27814... 10907820 Compound Dai 0x5d3a... 0x000000000000... 2.15953 DAI 2020-09-21 19:47:23 +0000 UTC
0x5c594454... 10907820 0xa035f35a4486... 0xc7e8cdb3cf20... 5.84346 DAI 2020-09-21 19:47:23 +0000 UTC
0xb07ca22c... 10907820 0x4fefbe94485d... 0x532b383d0a81... 124.24134 DAI 2020-09-21 19:47:23 +0000 UTC
0x0bdbe2ed... 10907820 Nexo 2 0xffec... 0x5dcf024bf4ef... 5.00000 DAI 2020-09-21 19:47:23 +0000 UTC
0xf1021e54... 10907820 0x99655ca16c74... Uniswap V2: DAI 2 0xa478... 2,054.71431 DAI 2020-09-21 19:47:23 +0000 UTC
0x67e14caf... 10907820 Uniswap: DAI 0x2a15... 0x13353d1957e4... 9.96752 DAI 2020-09-21 19:47:23 +0000 UTC
0xb266988f... 10907819 0x11161f050106... Uniswap V2: DAI 2 0xa478... 500.00000 DAI 2020-09-21 19:47:09 +0000 UTC
0xa063b122... 10907818 0x912fd21d7a69... 0x9c231eafced8... 296.52605 DAI 2020-09-21 19:47:04 +0000 UTC
0xce132b8e... 10907818 0x4f9a5969ac32... 0xb130bb6e714b... 100.26573 DAI 2020-09-21 19:47:04 +0000 UTC
0x126800be... 10907818 0x9bcc76c8a5db... 0x83fbfb7ce8a6... 99.29000 DAI 2020-09-21 19:47:04 +0000 UTC
0xd72556eb... 10907818 0xdeb6f026cdfa... 0xc28754e8aa56... 404.24000 DAI 2020-09-21 19:47:04 +0000 UTC
0xa2dc9f3f... 10907817 0xace53d062ed9... Uniswap V2: DAI 2 0xa478... 32.32305 DAI 2020-09-21 19:46:53 +0000 UTC
0x34046361... 10907817 0x329239599afb... 0xa746c67eb791... 0.00000 DAI 2020-09-21 19:46:53 +0000 UTC
0xd65df76e... 10907817 0xc386696372a2... Uniswap V2: DAI 2 0xa478... 305.55813 DAI 2020-09-21 19:46:53 +0000 UTC
0xd000d740... 10907817 Uniswap V2: DAI 2 0xa478... 0x63a3bf655377... 132.90153 DAI 2020-09-21 19:46:53 +0000 UTC
0xd4da81d1... 10907817 0x4567ad3c539b... POA Network: DAI-XDAI Bridge 0x4aa4... 198.50000 DAI 2020-09-21 19:46:53 +0000 UTC
0x7a9dafe5... 10907817 0xcb0b98b9faaf... 0x370ddac21ab3... 2.15953 DAI 2020-09-21 19:46:53 +0000 UTC
0x799763cc... 10907816 0xd3e52099a6a4... 0x5f9c1b8d88a6... 248.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0xaa3cdf05... 10907816 0xa8293fb3dabd... Uniswap V2: DAI 2 0xa478... 4,500.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0x2f0411bb... 10907816 0x329239599afb... 0xa746c67eb791... 0.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0xe95bb361... 10907816 Uniswap: DAI 0x2a15... 0xce75b5cb1a60... 9.96851 DAI 2020-09-21 19:46:51 +0000 UTC
0xed9e16cd... 10907816 0x000000000000... DSProxy #169,374 0x246f... 3,040.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0xed9e16cd... 10907816 DSProxy #169,374 0x246f... DeFi Saver: Wallet 0x322d... 7.60000 DAI 2020-09-21 19:46:51 +0000 UTC
0xed9e16cd... 10907816 DSProxy #169,374 0x246f... 0x56178a0d5f30... 3,032.40000 DAI 2020-09-21 19:46:51 +0000 UTC
0x0d918f79... 10907816 0xfb8da90dc468... PoolTogether: DAI 0x29fe... 25.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0x0d918f79... 10907816 PoolTogether: DAI 0x29fe... Compound Dai 0x5d3a... 25.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0x0d918f79... 10907816 Compound Dai 0x5d3a... 0x000000000000... 25.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0x48fd7d95... 10907816 0xd93268cb951e... Uniswap V2: DAI 2 0xa478... 500.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0xc00eed18... 10907816 0xdf5b83934038... 0x61940794505a... 10,078.97644 DAI 2020-09-21 19:46:51 +0000 UTC
0x057a432b... 10907816 0x42664ff369b1... DSProxy #163,035 0x24a3... 472.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0x057a432b... 10907816 DSProxy #163,035 0x24a3... 0x000000000000... 472.00000 DAI 2020-09-21 19:46:51 +0000 UTC
0x2194647f... 10907815 0x4ec7cdf61405... 0x329239599afb... 0.00000 DAI 2020-09-21 19:46:36 +0000 UTC
0x77e65ccb... 10907815 0x0b487665ad13... 0xd0cf3ba77e40... 61.14000 DAI 2020-09-21 19:46:36 +0000 UTC
0x0d50a7ab... 10907815 0x99d421e62860... 0xa93b69b3db74... 100.28000 DAI 2020-09-21 19:46:36 +0000 UTC
0x0ed57aa9... 10907815 Balancer: DAI/ETH 50/50 #7 0x99e5... 0x860bd2dba9cd... 1,759.15285 DAI 2020-09-21 19:46:36 +0000 UTC
0x0ed57aa9... 10907815 0x860bd2dba9cd... Balancer: DAI/IYF 98/2 0x21a4... 1,759.15285 DAI 2020-09-21 19:46:36 +0000 UTC
0x0ae443d6... 10907815 0x9ce203ad2e38... 0x728bbe9bbee3... 2.05568 DAI 2020-09-21 19:46:36 +0000 UTC
0x0ae443d6... 10907815 0xbb18d1812939... 0x728bbe9bbee3... 1.72081 DAI 2020-09-21 19:46:36 +0000 UTC
0x0ae443d6... 10907815 0x838d504010d8... 0x728bbe9bbee3... 0.17880 DAI 2020-09-21 19:46:36 +0000 UTC
0x0ae443d6... 10907815 0x728bbe9bbee3... 1inch.exchange 0x1111... 3.95529 DAI 2020-09-21 19:46:36 +0000 UTC
0x0ae443d6... 10907815 1inch.exchange 0x1111... 0xc104198bf189... 3.95529 DAI 2020-09-21 19:46:36 +0000 UTC
0x97ca982e... 10907815 0xa9338d2617a9... 1inch.exchange 0x1111... 104,033.14242 DAI 2020-09-21 19:46:36 +0000 UTC
0x97ca982e... 10907815 1inch.exchange 0x1111... 0x728bbe9bbee3... 104,033.14242 DAI 2020-09-21 19:46:36 +0000 UTC
0x97ca982e... 10907815 0x728bbe9bbee3... 0xc3d03e4f041f... 62,419.88545 DAI 2020-09-21 19:46:36 +0000 UTC
0x97ca982e... 10907815 0x728bbe9bbee3... Uniswap V2: DAI 2 0xa478... 41,613.25697 DAI 2020-09-21 19:46:36 +0000 UTC
0x22399337... 10907815 0x3f7dd0b106b1... 0x073a02be30b3... 50.00000 DAI 2020-09-21 19:46:36 +0000 UTC
0xf216bf68... 10907815 0x16b119cfcd39... 0x231b7589426f... 443.69278 DAI 2020-09-21 19:46:36 +0000 UTC
0x6df86ba0... 10907814 0x4a0c6344de57... 0x3033e38c7d09... 105.16000 DAI 2020-09-21 19:45:54 +0000 UTC
0x8c9c95af... 10907813 ✔ BinanceWallet (0x3f5c...) 0xa9bd6f691063... 2,039.06836 DAI 2020-09-21 19:45:30 +0000 UTC
0xcce9c8b5... 10907813 0xf4c293fac665... 0x32cf30a51173... 492.43905 DAI 2020-09-21 19:45:30 +0000 UTC
0x019e89b9... 10907813 0xd3e52099a6a4... 0xff9902806098... 184.91000 DAI 2020-09-21 19:45:30 +0000 UTC
0xdc89d8ae... 10907812 0x419dc23983e1... Uniswap V2: DAI 2 0xa478... 12,216.75300 DAI 2020-09-21 19:45:21 +0000 UTC
0xcf00e4cf... 10907812 Balancer: DAI/SAFE 98/2 #2 0x3031... Balancer: Exchange Proxy 2 0x3e66... 1,066.36386 DAI 2020-09-21 19:45:21 +0000 UTC
0xcf00e4cf... 10907812 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/ETH 50/50 #7 0x99e5... 1,066.36386 DAI 2020-09-21 19:45:21 +0000 UTC
0x082d89fd... 10907812 0x318c1863d29d... Uniswap V2: DAI 2 0xa478... 341.26564 DAI 2020-09-21 19:45:21 +0000 UTC
0x84aa8d11... 10907812 DeversiFi 2 0x5d22... 0x29aa53193646... 15,000.00000 DAI 2020-09-21 19:45:21 +0000 UTC
0x3b47ba34... 10907811 0x912fd21d7a69... 0x8cfc0e7fcfa5... 13.50868 DAI 2020-09-21 19:45:16 +0000 UTC
0x51116481... 10907811 0xde2a043be4e2... 0x60a26d69263e... 77.56400 DAI 2020-09-21 19:45:16 +0000 UTC
0x70f22f7c... 10907811 0x034005ba4865... Uniswap V2: DAI 2 0xa478... 439.08276 DAI 2020-09-21 19:45:16 +0000 UTC
0x016fa95f... 10907810 Bitfinex 3 0x876e... 0x940a417c528c... 94.98170 DAI 2020-09-21 19:44:55 +0000 UTC
0x907927ad... 10907810 0x4a4218e9191a... 0x4f9a5969ac32... 100.26573 DAI 2020-09-21 19:44:55 +0000 UTC
0x1d8378cb... 10907810 0xacdf8c68d1d5... 0x9bcc76c8a5db... 99.29000 DAI 2020-09-21 19:44:55 +0000 UTC
0x5e6fbd95... 10907810 0xe11e6f64d1c6... 0x75116bd1ab4b... 4.08236 DAI 2020-09-21 19:44:55 +0000 UTC
0x649e7505... 10907810 LoopringDEX: Beta 1 0x9446... 0x09f7f252e518... 4,660.56100 DAI 2020-09-21 19:44:55 +0000 UTC
0x90eb1828... 10907810 0xa1ab7a4aa264... 0x2df088a4577b... 104.90158 DAI 2020-09-21 19:44:55 +0000 UTC
0x9c71b9bd... 10907809 0xb6a115cd4933... Uniswap V2: DAI 2 0xa478... 20.08534 DAI 2020-09-21 19:44:48 +0000 UTC
0x6f7eb00f... 10907809 0x78dbce4f1014... 0x75116bd1ab4b... 34.84822 DAI 2020-09-21 19:44:48 +0000 UTC
0x36e80b2f... 10907808 0xa0a060fbcc72... 0x99d421e62860... 100.28000 DAI 2020-09-21 19:44:43 +0000 UTC
0xf9441d7a... 10907808 Nexo 2 0xffec... 0x050d443657c1... 656.56014 DAI 2020-09-21 19:44:43 +0000 UTC
0x16da6b54... 10907808 0x7d8c89aef5dd... Uniswap V2: DAI 2 0xa478... 5,459.15964 DAI 2020-09-21 19:44:43 +0000 UTC
0x3a732ec0... 10907808 0xc32d36167fae... Uniswap V2: DAI 2 0xa478... 894.49825 DAI 2020-09-21 19:44:43 +0000 UTC
0xf900651f... 10907806 0x0396e150557c... DSProxy #153,376 0x43c3... 833.49000 DAI 2020-09-21 19:44:32 +0000 UTC
0xf900651f... 10907806 DSProxy #153,376 0x43c3... 0xa57bd00134b2... 833.49000 DAI 2020-09-21 19:44:32 +0000 UTC
0x835b652c... 10907805 Uniswap V2: DAI 2 0xa478... 0x7ee8ab2a8d89... 1,059.83204 DAI 2020-09-21 19:43:48 +0000 UTC
0x835b652c... 10907805 0x7ee8ab2a8d89... Balancer: DAI/SAFE 98/2 #2 0x3031... 1,059.83204 DAI 2020-09-21 19:43:48 +0000 UTC
0x370be65d... 10907804 0x07268e95be31... 0x20e3a9cf9f2d... 122.80818 DAI 2020-09-21 19:43:46 +0000 UTC
0x9aebaed7... 10907804 0x3a55d9422016... 0x74ce3e6c7006... 115.50000 DAI 2020-09-21 19:43:46 +0000 UTC
0x3a570851... 10907804 0x5e2a53833b60... Uniswap V2: DAI 2 0xa478... 3,147.23214 DAI 2020-09-21 19:43:46 +0000 UTC
0x7ba248b2... 10907804 0x16873fcebffb... 0xf0fe6ff0c851... 1,000.00000 DAI 2020-09-21 19:43:46 +0000 UTC
0xac74a8ed... 10907804 0x16873fcebffb... 0xfc27bf5bdc30... 1,000.00000 DAI 2020-09-21 19:43:46 +0000 UTC
0x29651bc8... 10907804 0x16873fcebffb... 0x219c32a3add8... 2,000.00000 DAI 2020-09-21 19:43:46 +0000 UTC
0x03739a2c... 10907804 0x16873fcebffb... 0xf7562a6faf43... 1,000.00000 DAI 2020-09-21 19:43:46 +0000 UTC
0xdf140860... 10907803 0xa3582df8d7c5... 0x340b92c189ac... 11.00000 DAI 2020-09-21 19:43:40 +0000 UTC
0xc08032d0... 10907803 0xd8ee69652e4e... 0x6b093998d36f... 9.78890 DAI 2020-09-21 19:43:40 +0000 UTC
0xc08032d0... 10907803 0xd8ee69652e4e... 0x6b093998d36f... 66.59256 DAI 2020-09-21 19:43:40 +0000 UTC
0xc08032d0... 10907803 0x9030b78a3121... 0x6b093998d36f... 486.71844 DAI 2020-09-21 19:43:40 +0000 UTC
0xf6097ca4... 10907803 0x994aa2049bb2... Uniswap V2: DAI 2 0xa478... 40.00000 DAI 2020-09-21 19:43:40 +0000 UTC
0x0fb4d034... 10907802 0x544d513194c8... 0x98fa2e7d4124... 3,221.51985 DAI 2020-09-21 19:43:38 +0000 UTC
0x6f8787c5... 10907802 0xc92d76e01bd4... 0xdba411d32793... 95.00000 DAI 2020-09-21 19:43:38 +0000 UTC
0x6f8787c5... 10907802 0xc92d76e01bd4... Gitcoin: Maintainer 0x00de... 5.00000 DAI 2020-09-21 19:43:38 +0000 UTC
0x0a3fe035... 10907802 0x00d6216bdbb5... 0xc2d55ce14a8e... 31.19753 DAI 2020-09-21 19:43:38 +0000 UTC
0x9d2056ef... 10907801 Uniswap V2: DAI-GOV 0xae6e... 0x7ee8ab2a8d89... 640.49172 DAI 2020-09-21 19:43:36 +0000 UTC
0x9d2056ef... 10907801 0x7ee8ab2a8d89... Uniswap V2: DAI 2 0xa478... 640.49172 DAI 2020-09-21 19:43:36 +0000 UTC
0x211f3636... 10907800 0x05c111014a6f... Uniswap V2: DAI 2 0xa478... 50.00000 DAI 2020-09-21 19:43:16 +0000 UTC
0xe84582e4... 10907799 0xc5a2054e6cad... Uniswap V2: DAI-USDC 2 0xae46... 3,915.50678 DAI 2020-09-21 19:43:09 +0000 UTC
0x2beaa566... 10907798 0x5d4a29e75712... 0xc37a700cb7c5... 300.00000 DAI 2020-09-21 19:43:07 +0000 UTC
0xcbe56349... 10907798 Uniswap V2: DAI 2 0xa478... 0xc32d36167fae... 894.39645 DAI 2020-09-21 19:43:07 +0000 UTC
0xb48d1adb... 10907797 yearn: yDAI Token 0x16de... Curve.fi: y Deposit 0xbbc8... 10,094.35411 DAI 2020-09-21 19:43:02 +0000 UTC
0xb48d1adb... 10907797 Curve.fi: y Deposit 0xbbc8... 0xefd534f70261... 10,094.35411 DAI 2020-09-21 19:43:02 +0000 UTC
0xc6fc2ae6... 10907797 0x7f12b5bdf961... 0x07268e95be31... 112.80818 DAI 2020-09-21 19:43:02 +0000 UTC
0x2b532de3... 10907796 0x000000000000... 0x000000000018... 100.30000 DAI 2020-09-21 19:42:26 +0000 UTC
0x2b532de3... 10907796 0x000000000018... 0x7a22cd4c4a78... 100.30000 DAI 2020-09-21 19:42:26 +0000 UTC
0x2b532de3... 10907796 0x7a22cd4c4a78... 0x0efb068354c1... 100.30000 DAI 2020-09-21 19:42:26 +0000 UTC
0x2b532de3... 10907796 0x0efb068354c1... Uniswap V2: DAI 2 0xa478... 86.93365 DAI 2020-09-21 19:42:26 +0000 UTC
0x5a5a0a45... 10907796 0xd460db3e36e4... 0xbebc44782c7d... 10,000.00000 DAI 2020-09-21 19:42:26 +0000 UTC
0x39bcdfa0... 10907796 0x72e8b172ce3a... Uniswap V2: DAI 2 0xa478... 1,500.00000 DAI 2020-09-21 19:42:26 +0000 UTC
0x69e3dbc2... 10907796 0x5be6c9c9f35a... 0xffe10be9b63a... 180.51574 DAI 2020-09-21 19:42:26 +0000 UTC
0xd89e97e1... 10907796 0x95da6cc24dbf... 0x3a55d9422016... 115.50000 DAI 2020-09-21 19:42:26 +0000 UTC
0xcacec7b3... 10907796 0xb7fa4569ecbd... 0x0bbe293a63a1... 852.64044 DAI 2020-09-21 19:42:26 +0000 UTC
0x925fc43d... 10907795 0xbaa0732e8302... 0x5b817fc9a469... 115.00000 DAI 2020-09-21 19:42:23 +0000 UTC
0x5f9fdc25... 10907795 Balancer: DAI/SAFE 98/2 #2 0x3031... 0xc16add8ba17a... 2,116.29418 DAI 2020-09-21 19:42:23 +0000 UTC
0xa29b31b8... 10907795 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 339.12719 DAI 2020-09-21 19:42:23 +0000 UTC
0x4c731426... 10907795 0x0291eb432cb4... 0xacd43e627e64... 0.00000 DAI 2020-09-21 19:42:23 +0000 UTC
0xf0e42ef9... 10907794 0xa03bad385f25... 0x742306e8785d... 45.00000 DAI 2020-09-21 19:42:17 +0000 UTC
0xda6520e7... 10907794 0x9abcaea90143... Uniswap V2: DAI 2 0xa478... 440.87108 DAI 2020-09-21 19:42:17 +0000 UTC
0x17dbbeea... 10907794 0x516e65d83c7b... 0xacd43e627e64... 491.59200 DAI 2020-09-21 19:42:17 +0000 UTC
0xe49c2e0e... 10907793 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 114.44550 DAI 2020-09-21 19:42:13 +0000 UTC
0xa29ec8cc... 10907793 0x1a35832c6db8... 0xe864fb7c349f... 2,326.95986 DAI 2020-09-21 19:42:13 +0000 UTC
0xa505af55... 10907793 0x712de1b0b10a... Uniswap V2: DAI 2 0xa478... 619.46994 DAI 2020-09-21 19:42:13 +0000 UTC
0x4d3e433b... 10907793 0x8d607ee98f5b... Uniswap V2: DAI 2 0xa478... 36.75745 DAI 2020-09-21 19:42:13 +0000 UTC
0x967eed08... 10907793 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 36.69497 DAI 2020-09-21 19:42:13 +0000 UTC
0x2ae3bf0c... 10907792 Uniswap V2: DAI 2 0xa478... 0xfb3db9af2abc... 1,129.29690 DAI 2020-09-21 19:42:08 +0000 UTC
0xb2e37656... 10907792 0xf667afda0c1c... Uniswap V2: DAI 2 0xa478... 338.09891 DAI 2020-09-21 19:42:08 +0000 UTC
0x43dbbcda... 10907792 0x70e439584ef1... Curve.fi: sUSD v2 Swap 0xa540... 5,813.82000 DAI 2020-09-21 19:42:08 +0000 UTC
0xaa319454... 10907791 Uniswap V2: DAI 2 0xa478... 0xace53d062ed9... 40.69569 DAI 2020-09-21 19:42:07 +0000 UTC
0x43902443... 10907791 0x5feddf802bbd... Compound Dai 0x5d3a... 5,454.24354 DAI 2020-09-21 19:42:07 +0000 UTC
0x43902443... 10907791 Compound Dai 0x5d3a... 0x000000000000... 5,454.24354 DAI 2020-09-21 19:42:07 +0000 UTC
0x8386b764... 10907790 0xa1ab7a4aa264... 0x54be3aee3518... 70.73112 DAI 2020-09-21 19:41:48 +0000 UTC
0x515cbefe... 10907790 0xacd43e627e64... 0xa9c441acadea... 852.64044 DAI 2020-09-21 19:41:48 +0000 UTC
0x515cbefe... 10907790 0xa9c441acadea... 0xb7fa4569ecbd... 852.64044 DAI 2020-09-21 19:41:48 +0000 UTC
0xb69a2fc0... 10907790 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 2,054.71431 DAI 2020-09-21 19:41:48 +0000 UTC
0xb69a2fc0... 10907790 Uniswap V2: Router 2 0x7a25... 0x99655ca16c74... 2,054.71431 DAI 2020-09-21 19:41:48 +0000 UTC
0x446dd27e... 10907790 Uniswap V2: DAI 2 0xa478... 0x63a3bf655377... 430.47211 DAI 2020-09-21 19:41:48 +0000 UTC
0x42554ff7... 10907789 0x1a71ad915592... 0x5be6c9c9f35a... 180.51574 DAI 2020-09-21 19:41:35 +0000 UTC
0x149ed4c8... 10907789 0xdaf90537b21e... 0x55340d89985e... 1,131.84504 DAI 2020-09-21 19:41:35 +0000 UTC
0x12af7672... 10907789 0x3159ba25eeb4... Uniswap V2: DAI 2 0xa478... 57.00000 DAI 2020-09-21 19:41:35 +0000 UTC
0x9dc0742c... 10907789 0x329239599afb... 0xa746c67eb791... 0.00000 DAI 2020-09-21 19:41:35 +0000 UTC
0x4b5fc65e... 10907787 0x28160c94d681... 0xae6571d68e2b... 47.04460 DAI 2020-09-21 19:41:11 +0000 UTC
0xa8087d76... 10907787 Uniswap V2: DAI-USDT 2 0xb20b... 0xf4c293fac665... 390.83690 DAI 2020-09-21 19:41:11 +0000 UTC
0x6d511306... 10907786 0xac6559df1f41... Compound Dai 0x5d3a... 5,200,000.00000 DAI 2020-09-21 19:40:44 +0000 UTC
0x6d511306... 10907786 Compound Dai 0x5d3a... 0x000000000000... 5,200,000.00000 DAI 2020-09-21 19:40:44 +0000 UTC
0x60b0647b... 10907786 Binance 3 0x5642... 0x42664ff369b1... 472.00000 DAI 2020-09-21 19:40:44 +0000 UTC
0xde39d559... 10907785 0xa6de9b2bad4c... 0xa03bad385f25... 45.00000 DAI 2020-09-21 19:40:30 +0000 UTC
0x5fb302dc... 10907785 Balancer: DAI/ETH 50/50 #7 0x99e5... 0x860bd2dba9cd... 1,260.12028 DAI 2020-09-21 19:40:30 +0000 UTC
0x5fb302dc... 10907785 0x860bd2dba9cd... Uniswap V2: DAI-GOV 0xae6e... 1,260.12028 DAI 2020-09-21 19:40:30 +0000 UTC
0x75f9395b... 10907785 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 1,083.35904 DAI 2020-09-21 19:40:30 +0000 UTC
0x75f9395b... 10907785 Uniswap V2: Router 2 0x7a25... 0x8652d0d2fd90... 1,083.35904 DAI 2020-09-21 19:40:30 +0000 UTC
0xa03b976a... 10907784 0xf5c35db3cdea... Uniswap V2: DAI-USDT 2 0xb20b... 480.00000 DAI 2020-09-21 19:40:19 +0000 UTC
0xa767fe4e... 10907784 Uniswap V2: DAI 2 0xa478... 0x289b69e7b648... 373.04661 DAI 2020-09-21 19:40:19 +0000 UTC
0x87f7d976... 10907784 0xa1ab7a4aa264... 0x0a65295b950e... 98.71198 DAI 2020-09-21 19:40:19 +0000 UTC
0x2f99d46e... 10907783 Aave: Lending Pool Core 0x3dfd... 0x29265d72941e... 75.30050 DAI 2020-09-21 19:40:12 +0000 UTC
0x98e4bd2c... 10907783 0x97e007734a9a... Uniswap V2: DAI-USDT 2 0xb20b... 10.16960 DAI 2020-09-21 19:40:12 +0000 UTC
0xc9da4c88... 10907783 0x46a15c187416... Uniswap V2: DAI 2 0xa478... 195.00000 DAI 2020-09-21 19:40:12 +0000 UTC
0xed818741... 10907782 0x7674a9ecde89... 0xc2fec95b7cf5... 160.00000 DAI 2020-09-21 19:40:05 +0000 UTC
0x20350498... 10907782 0xd3e52099a6a4... 0xa43ced100df2... 73.59000 DAI 2020-09-21 19:40:05 +0000 UTC
0x089eb768... 10907782 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 105.82778 DAI 2020-09-21 19:40:05 +0000 UTC
0xa8893ea3... 10907782 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 169.56681 DAI 2020-09-21 19:40:05 +0000 UTC
0x8f7da36e... 10907782 0xf7922478a472... Uniswap V2: DAI 2 0xa478... 339.00950 DAI 2020-09-21 19:40:05 +0000 UTC
0x1b7fad90... 10907781 0x4466c29ec535... Uniswap V2: DAI-USDT 2 0xb20b... 682.19031 DAI 2020-09-21 19:39:54 +0000 UTC
0xf335e3ee... 10907781 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 191.43185 DAI 2020-09-21 19:39:54 +0000 UTC
0xfe5235df... 10907781 0x7ca26eef7e79... Uniswap V2: DAI-USDC 2 0xae46... 30.00000 DAI 2020-09-21 19:39:54 +0000 UTC
0x80e73164... 10907781 Balancer: DAI/USDC/BHSc$/HAKKA 4/4/90/2 0x1b88... 0x6ca374357ad0... 409.51926 DAI 2020-09-21 19:39:54 +0000 UTC
0x41d0b747... 10907781 0xd46e933039d4... Uniswap V2: DAI-LEND 2 0xb603... 500.00000 DAI 2020-09-21 19:39:54 +0000 UTC
0xad30e802... 10907780 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 33.12258 DAI 2020-09-21 19:39:46 +0000 UTC
0x2119ec3f... 10907780 0xacd43e627e64... 0xa9c441acadea... 504,033.14242 DAI 2020-09-21 19:39:46 +0000 UTC
0x2119ec3f... 10907780 0xa9c441acadea... 0xa9338d2617a9... 504,033.14242 DAI 2020-09-21 19:39:46 +0000 UTC
0x4844bbe7... 10907780 0x5550519d3ded... 0x47d43724caca... 1,465.90000 DAI 2020-09-21 19:39:46 +0000 UTC
0xa1278e1d... 10907780 0x457e2a7cffac... 0xb76c291871b9... 1,149.00000 DAI 2020-09-21 19:39:46 +0000 UTC
0xa1278e1d... 10907780 0xb76c291871b9... 0x2f9ec37d6ccf... 1,149.00000 DAI 2020-09-21 19:39:46 +0000 UTC
0xa1278e1d... 10907780 0x2f9ec37d6ccf... 0xd99b0efeea09... 1,149.00000 DAI 2020-09-21 19:39:46 +0000 UTC
0x8f0fec26... 10907779 Binance 3 0x5642... 0x2fb34c0723a1... 914.79835 DAI 2020-09-21 19:39:35 +0000 UTC
0xf3163522... 10907779 0x5eac32875798... 0xe7e21354b6f8... 8.55938 DAI 2020-09-21 19:39:35 +0000 UTC
0x1e7e3231... 10907779 Uniswap V2: DAI 2 0xa478... 0x9abcaea90143... 440.87730 DAI 2020-09-21 19:39:35 +0000 UTC
0x4c89ff63... 10907778 0x000000000000... DSProxy #159,336 0x1e6a... 1,000.00000 DAI 2020-09-21 19:39:32 +0000 UTC
0x4c89ff63... 10907778 DSProxy #159,336 0x1e6a... DeFi Saver: Wallet 0x322d... 2.50000 DAI 2020-09-21 19:39:32 +0000 UTC
0x4c89ff63... 10907778 DSProxy #159,336 0x1e6a... 0x72e9f573057d... 997.50000 DAI 2020-09-21 19:39:32 +0000 UTC
0x9d1bcdaa... 10907778 Aave: Lending Pool Core 0x3dfd... 0x034005ba4865... 465.72833 DAI 2020-09-21 19:39:32 +0000 UTC
0xcaa53f56... 10907778 0xaf345a386bd9... Uniswap V2: DAI 2 0xa478... 14,009.23470 DAI 2020-09-21 19:39:32 +0000 UTC
0x6171b655... 10907778 0xcd64d947b9b2... POA Network: DAI-XDAI Bridge 0x4aa4... 22.09523 DAI 2020-09-21 19:39:32 +0000 UTC
0x768728be... 10907777 0x000000000000... 0xac6559df1f41... 5,200,000.00000 DAI 2020-09-21 19:39:23 +0000 UTC
0xc5cdb28d... 10907777 0xd3e52099a6a4... 0x13da7f38803b... 487.72000 DAI 2020-09-21 19:39:23 +0000 UTC
0x837f7de9... 10907777 0xe1ef9a086c35... 0xb5214edee574... 989.38934 DAI 2020-09-21 19:39:23 +0000 UTC
0x31110266... 10907776 0x6405d4aa27fd... 0xa0c3a759537c... 240.00000 DAI 2020-09-21 19:39:06 +0000 UTC
0x4a278206... 10907776 0x600b8a34ec1c... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 DAI 2020-09-21 19:39:06 +0000 UTC
0x2f78b8de... 10907775 0xc2fec95b7cf5... 0x7674a9ecde89... 160.00000 DAI 2020-09-21 19:38:44 +0000 UTC
0x9b67fd4b... 10907775 0xd3e52099a6a4... 0x4a0c6344de57... 105.16000 DAI 2020-09-21 19:38:44 +0000 UTC
0x5024c0a6... 10907775 Uniswap V2: DAI-USDT 2 0xb20b... 0xe23cd65ac025... 1,233.55692 DAI 2020-09-21 19:38:44 +0000 UTC
0xa2bfb3ba... 10907775 0xc54bb5461964... 0x0396e150557c... 805.03000 DAI 2020-09-21 19:38:44 +0000 UTC
0x996eeac4... 10907774 0x2289d63cab38... Uniswap V2: DAI-USDC 2 0xae46... 275.00000 DAI 2020-09-21 19:38:32 +0000 UTC
0x858205be... 10907774 0x53a3ab2f8acd... Uniswap V2: DAI 2 0xa478... 1,752.68636 DAI 2020-09-21 19:38:32 +0000 UTC
0x79d91b57... 10907774 Balancer: DAI/IYF 98/2 0x21a4... 0x7ee8ab2a8d89... 845.31810 DAI 2020-09-21 19:38:32 +0000 UTC
0x79d91b57... 10907774 0x7ee8ab2a8d89... Uniswap V2: DAI 2 0xa478... 845.31810 DAI 2020-09-21 19:38:32 +0000 UTC
0xf2575a79... 10907773 0x2d187a560cfb... 0x96af240f4aab... 5.00000 DAI 2020-09-21 19:38:12 +0000 UTC
0x3dd5d29d... 10907771 ✔ Kucoin (0x2b56...) 0x7696a77c291a... 15.27878 DAI 2020-09-21 19:38:08 +0000 UTC
0x024102a4... 10907771 0xe1ef9a086c35... Aave: Lending Pool Core 0x3dfd... 10,000.25396 DAI 2020-09-21 19:38:08 +0000 UTC
0x67f86d9f... 10907769 OKEx 0x6cc5... 0x3771eef3e763... 5,695.05300 DAI 2020-09-21 19:37:18 +0000 UTC
0x1867beda... 10907769 0x42a0172235d3... 0x6405d4aa27fd... 240.00000 DAI 2020-09-21 19:37:18 +0000 UTC
0xa1306485... 10907769 Uniswap V2: DAI 2 0xa478... 0x49ca4ff9d729... 28.12189 DAI 2020-09-21 19:37:18 +0000 UTC
0x91f164ff... 10907769 0xa51f059aef29... Uniswap V2: DAI 2 0xa478... 1,359.47967 DAI 2020-09-21 19:37:18 +0000 UTC
0xf5d30f95... 10907768 Uniswap: DAI 0x2a15... 0xcd64d947b9b2... 22.09523 DAI 2020-09-21 19:37:01 +0000 UTC
0x3df26a2b... 10907768 0xeb5abfa85e88... 0xa305fab8bda7... 700.00000 DAI 2020-09-21 19:37:01 +0000 UTC
0x23387d9a... 10907768 0xa6d9e752304f... 0x90923e7116b5... 2,008.75382 DAI 2020-09-21 19:37:01 +0000 UTC
0x6d50be21... 10907768 0x6c3e007377ef... Uniswap V2: DAI 2 0xa478... 1,500.00000 DAI 2020-09-21 19:37:01 +0000 UTC
0x1da9ba8b... 10907767 0x7ca26eef7e79... Uniswap V2: DAI 2 0xa478... 20.00000 DAI 2020-09-21 19:36:53 +0000 UTC
0xe9b70009... 10907767 Uniswap V2: DAI 2 0xa478... 0xd872edf64c31... 1,000.00000 DAI 2020-09-21 19:36:53 +0000 UTC
0x6f930f19... 10907767 Uniswap V2: DAI 2 0xa478... 0xa51f059aef29... 1,359.48017 DAI 2020-09-21 19:36:53 +0000 UTC
0xc247faea... 10907767 Uniswap V2: DAI 2 0xa478... 0x49ca4ff9d729... 256.21707 DAI 2020-09-21 19:36:53 +0000 UTC
0x92a91126... 10907767 0x48a68458501d... Uniswap V2: DAI 2 0xa478... 5,000.00000 DAI 2020-09-21 19:36:53 +0000 UTC
0xe8707ed5... 10907767 Uniswap V2: DAI 2 0xa478... 0x7ee8ab2a8d89... 639.57456 DAI 2020-09-21 19:36:53 +0000 UTC
0xe8707ed5... 10907767 0x7ee8ab2a8d89... Balancer: DAI/IYF 98/2 0x21a4... 639.57456 DAI 2020-09-21 19:36:53 +0000 UTC
0x414401f3... 10907767 0x75116bd1ab4b... 0x78a55b9b3bbe... 1,488.95623 DAI 2020-09-21 19:36:53 +0000 UTC
0x414401f3... 10907767 0x78a55b9b3bbe... Balancer: DAI/IYF 98/2 0x21a4... 1,488.95623 DAI 2020-09-21 19:36:53 +0000 UTC
0x8dcc18fe... 10907766 0x23b4483b7c55... 0x5feddf802bbd... 5,262.22560 DAI 2020-09-21 19:35:53 +0000 UTC
0x33aff2b9... 10907766 0xcd64d947b9b2... POA Network: DAI-XDAI Bridge 0x4aa4... 1,746.54389 DAI 2020-09-21 19:35:53 +0000 UTC
0xa5815ba2... 10907766 0x5be5dbfe899a... 0x70a04d9b735f... 14.83038 DAI 2020-09-21 19:35:53 +0000 UTC
0x87c7ff01... 10907766 0x4fc5235433a7... 0xf2d0d72dfecb... 230.00000 DAI 2020-09-21 19:35:53 +0000 UTC
0xc7523eab... 10907765 Uniswap V2: DAI-USDT 2 0xb20b... 0x079d36b46af0... 37.14558 DAI 2020-09-21 19:35:46 +0000 UTC
0xaf66763c... 10907765 0x731ebfea5653... zkSync 0xabea... 9.71200 DAI 2020-09-21 19:35:46 +0000 UTC
0x76619ae0... 10907764 Uniswap V2: DAI 2 0xa478... 0xcd64d947b9b2... 1,746.54389 DAI 2020-09-21 19:35:41 +0000 UTC
0x1e794a51... 10907763 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 5,813.82101 DAI 2020-09-21 19:35:29 +0000 UTC
0x1e794a51... 10907763 Curve.fi: sUSD v2 Deposit 0xfcba... 0x91d7b9a8d231... 5,813.82101 DAI 2020-09-21 19:35:29 +0000 UTC
0x1e794a51... 10907763 0x91d7b9a8d231... 0x70e439584ef1... 5,813.82101 DAI 2020-09-21 19:35:29 +0000 UTC
0x0389a3b1... 10907761 0xac6559df1f41... Compound Dai 0x5d3a... 14,000,000.00000 DAI 2020-09-21 19:35:00 +0000 UTC
0x0389a3b1... 10907761 Compound Dai 0x5d3a... 0x000000000000... 14,000,000.00000 DAI 2020-09-21 19:35:00 +0000 UTC
0xa0fc4b53... 10907761 0x390b6a485179... 0x147f51e9a3a9... 10.76249 DAI 2020-09-21 19:35:00 +0000 UTC
0xd3ea4f6b... 10907761 Uniswap V2: DAI 2 0xa478... 0xdeb6f026cdfa... 254.24595 DAI 2020-09-21 19:35:00 +0000 UTC
0x9f7e5e34... 10907761 ✔ BinanceWallet (0x3f5c...) 0xd664a89f39b9... 149,996.30000 DAI 2020-09-21 19:35:00 +0000 UTC
0xe4f47d5a... 10907761 0xae89b65cc2e8... 0x986ccf5234d9... 100.74797 DAI 2020-09-21 19:35:00 +0000 UTC
0xb42fdd53... 10907761 0x404f02375ac4... Uniswap V2: DAI 2 0xa478... 10,000.00000 DAI 2020-09-21 19:35:00 +0000 UTC
0x717a6e62... 10907761 0x359e06ca1051... Uniswap V2: DAI 2 0xa478... 6,202.90824 DAI 2020-09-21 19:35:00 +0000 UTC
0x7b812ce6... 10907761 Uniswap V2: DAI 2 0xa478... 0x5dab80e1fd27... 1,356.24615 DAI 2020-09-21 19:35:00 +0000 UTC
0x7c5257ed... 10907761 0x8d607ee98f5b... Uniswap V2: DAI-USDT 2 0xb20b... 88.35868 DAI 2020-09-21 19:35:00 +0000 UTC
0x22442a9e... 10907761 0x3ac9bd79ffd0... 0xacd43e627e64... 1,764.31070 DAI 2020-09-21 19:35:00 +0000 UTC
0xa1db05dc... 10907761 Uniswap V2: UNI-DAI 0xf00e... Uniswap V2: DAI 2 0xa478... 34.19848 DAI 2020-09-21 19:35:00 +0000 UTC
0x77209c76... 10907760 0x000000000000... 0x000000000018... 750.00000 DAI 2020-09-21 19:34:46 +0000 UTC
0x77209c76... 10907760 0x000000000018... 0xe09bc6522f1b... 750.00000 DAI 2020-09-21 19:34:46 +0000 UTC
0x77209c76... 10907760 0xe09bc6522f1b... 0xe81de148c0c6... 750.00000 DAI 2020-09-21 19:34:46 +0000 UTC
0x04dc6186... 10907760 0xaa9d89db38e3... Huobi 10 0xe933... 114.59588 DAI 2020-09-21 19:34:46 +0000 UTC
0xa350ab25... 10907760 0xa1ab7a4aa264... 0xac9a8c78ecb3... 571.92872 DAI 2020-09-21 19:34:46 +0000 UTC
0xbba48f6d... 10907759 0x950fba47f4db... 0xeb5abfa85e88... 700.00000 DAI 2020-09-21 19:34:20 +0000 UTC
0xb0ec3401... 10907758 0xb6c6c7fc56f0... 0xc2d55ce14a8e... 95.20000 DAI 2020-09-21 19:34:11 +0000 UTC
0x63722f2c... 10907758 Crypto.com 2 0x4634... 0x186300db1539... 45.00000 DAI 2020-09-21 19:34:11 +0000 UTC
0x7afd97e7... 10907758 Uniswap V2: DAI 2 0xa478... 0x7ee8ab2a8d89... 782.14798 DAI 2020-09-21 19:34:11 +0000 UTC
0x7afd97e7... 10907758 0x7ee8ab2a8d89... Balancer: DAI/IYF 98/2 0x21a4... 782.14798 DAI 2020-09-21 19:34:11 +0000 UTC
0x61e8c8ec... 10907758 0x329239599afb... 0xa746c67eb791... 0.00000 DAI 2020-09-21 19:34:11 +0000 UTC
0xc6475c57... 10907758 0xd0a9a7644333... 0xe5c6c14f466a... 489.00000 DAI 2020-09-21 19:34:11 +0000 UTC
0x01935075... 10907758 0xd3e52099a6a4... 0xd62c50b8c407... 78.10000 DAI 2020-09-21 19:34:11 +0000 UTC
0xd5a05fc2... 10907758 0xd3e52099a6a4... 0x8ca8e9c2059f... 535.72000 DAI 2020-09-21 19:34:11 +0000 UTC
0x6c80418b... 10907758 0xb82120e6c41e... 0xd3e52099a6a4... 7.00000 DAI 2020-09-21 19:34:11 +0000 UTC
0x33d2b948... 10907757 Uniswap V2: DAI 2 0xa478... 0x49ca4ff9d729... 875.00431 DAI 2020-09-21 19:34:05 +0000 UTC
0xdff881b0... 10907757 0xe8332043e54a... Uniswap V2: DAI 2 0xa478... 2,146.14179 DAI 2020-09-21 19:34:05 +0000 UTC
0x5fda3e83... 10907756 0x000000000000... 0xac6559df1f41... 14,000,000.00000 DAI 2020-09-21 19:33:50 +0000 UTC
0xc13ac754... 10907756 0x8b7d11f1a7ce... 0x3275062a9055... 164.00000 DAI 2020-09-21 19:33:50 +0000 UTC
0xb815dc59... 10907756 0x927701492da5... 0x5be5dbfe899a... 14.83038 DAI 2020-09-21 19:33:50 +0000 UTC
0xfa231f88... 10907756 0x6a746cda2728... 0x54d607da25b7... 9,821.25446 DAI 2020-09-21 19:33:50 +0000 UTC
0x53a59172... 10907756 0xca495c38c751... 0x5f65f7b60967... 500.00000 DAI 2020-09-21 19:33:50 +0000 UTC
0x60ffd44d... 10907756 Uniswap V2: DAI 2 0xa478... 0x49ca4ff9d729... 516.29418 DAI 2020-09-21 19:33:50 +0000 UTC
0x2e8c05cb... 10907754 0xba07d00691d8... Uniswap V2: DAI 2 0xa478... 55.46529 DAI 2020-09-21 19:32:43 +0000 UTC
0xb14acb27... 10907754 Aave: Lending Pool Core 0x3dfd... 0x23b4483b7c55... 5,262.22560 DAI 2020-09-21 19:32:43 +0000 UTC
0xaa25e65c... 10907754 0xcd64d947b9b2... POA Network: DAI-XDAI Bridge 0x4aa4... 12.75042 DAI 2020-09-21 19:32:43 +0000 UTC
0x126b6166... 10907754 0x3d4f39f3c950... 0xae89b65cc2e8... 100.74797 DAI 2020-09-21 19:32:43 +0000 UTC
0x015e07dd... 10907753 0xac6559df1f41... Compound Dai 0x5d3a... 19,000,000.00000 DAI 2020-09-21 19:32:37 +0000 UTC
0x015e07dd... 10907753 Compound Dai 0x5d3a... 0x000000000000... 19,000,000.00000 DAI 2020-09-21 19:32:37 +0000 UTC
0x76825e39... 10907752 0x000000000000... 0x3d4f39f3c950... 100.74797 DAI 2020-09-21 19:32:20 +0000 UTC
0x02d16cdc... 10907752 Uniswap V2: DAI 2 0xa478... 0xd0a9a7644333... 489.11858 DAI 2020-09-21 19:32:20 +0000 UTC
0x491eca5b... 10907751 0xa81464c197c6... 0xacd43e627e64... 205.65170 DAI 2020-09-21 19:32:17 +0000 UTC
0xdbb980a1... 10907751 0xd8ee69652e4e... 0x6b093998d36f... 15.61965 DAI 2020-09-21 19:32:17 +0000 UTC
0xdbb980a1... 10907751 0xd8ee69652e4e... 0x6b093998d36f... 79.01516 DAI 2020-09-21 19:32:17 +0000 UTC
0xdbb980a1... 10907751 0x9030b78a3121... 0x6b093998d36f... 557.39984 DAI 2020-09-21 19:32:17 +0000 UTC
0x8d3f50c9... 10907751 Uniswap V2: DAI 2 0xa478... 0xc16add8ba17a... 1,088.50115 DAI 2020-09-21 19:32:17 +0000 UTC
0x2ef3171c... 10907751 Uniswap V2: DAI 2 0xa478... 0xc16add8ba17a... 1,525.32446 DAI 2020-09-21 19:32:17 +0000 UTC
0xb3ae2f46... 10907750 Uniswap: DAI 0x2a15... 0xcd64d947b9b2... 12.75042 DAI 2020-09-21 19:32:13 +0000 UTC
0x96c4ffb9... 10907750 0xb5136749bc02... 0x779756b244f9... 69.30000 DAI 2020-09-21 19:32:13 +0000 UTC
0x30bc7a19... 10907750 0x9ce203ad2e38... 0x728bbe9bbee3... 2.37579 DAI 2020-09-21 19:32:13 +0000 UTC
0x30bc7a19... 10907750 0xbb18d1812939... 0x728bbe9bbee3... 0.96110 DAI 2020-09-21 19:32:13 +0000 UTC
0x30bc7a19... 10907750 0x838d504010d8... 0x728bbe9bbee3... 0.74546 DAI 2020-09-21 19:32:13 +0000 UTC
0x30bc7a19... 10907750 0x728bbe9bbee3... 1inch.exchange 0x1111... 4.08236 DAI 2020-09-21 19:32:13 +0000 UTC
0x30bc7a19... 10907750 1inch.exchange 0x1111... 0xe11e6f64d1c6... 4.08236 DAI 2020-09-21 19:32:13 +0000 UTC
0xe63582dd... 10907750 0x20144c31d380... 0xd904a4e349d5... 581.70397 DAI 2020-09-21 19:32:13 +0000 UTC
0x43a2fe4a... 10907750 0x687561c45e42... 0x47be69c395c3... 500.81924 DAI 2020-09-21 19:32:13 +0000 UTC
0x122818ee... 10907750 Balancer: DAI/YFII 98/2 #2 0x16ca... 0x11980d70f331... 599.36971 DAI 2020-09-21 19:32:13 +0000 UTC
0x1bd2799e... 10907749 Uniswap V2: DAI 2 0xa478... 0x49ca4ff9d729... 102.74377 DAI 2020-09-21 19:32:02 +0000 UTC
0x4c05c2be... 10907749 Uniswap V2: DAI 2 0xa478... 0xf7922478a472... 339.00950 DAI 2020-09-21 19:32:02 +0000 UTC
0x01411ffc... 10907749 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 325.11613 DAI 2020-09-21 19:32:02 +0000 UTC
0x01411ffc... 10907749 Uniswap V2: Router 2 0x7a25... 0x8d607ee98f5b... 325.11613 DAI 2020-09-21 19:32:02 +0000 UTC
0x13c5f854... 10907749 Uniswap V2: DAI 2 0xa478... 0x994aa2049bb2... 40.00000 DAI 2020-09-21 19:32:02 +0000 UTC
0x919c96b6... 10907748 0x7ba7fbebf45a... POA Network: DAI-XDAI Bridge 0x4aa4... 1,038.00000 DAI 2020-09-21 19:31:55 +0000 UTC
0x0aa88c00... 10907748 Uniswap V2: DAI 2 0xa478... 0xa39412c169d1... 1,895.92304 DAI 2020-09-21 19:31:55 +0000 UTC
0x0aa88c00... 10907748 0xa39412c169d1... Uniswap V2: DAI 2 0xa478... 1,895.92304 DAI 2020-09-21 19:31:55 +0000 UTC
0x0aa88c00... 10907748 0xa39412c169d1... 0x9d074e37d408... 0.00000 DAI 2020-09-21 19:31:55 +0000 UTC
0x31525744... 10907748 Aave: Lending Pool Core 0x3dfd... 0xdaf90537b21e... 1,131.84504 DAI 2020-09-21 19:31:55 +0000 UTC
0x80dda21a... 10907748 0xe4748bdc11f2... 0xc091d53527a6... 1,374.00000 DAI 2020-09-21 19:31:55 +0000 UTC
0x5d6d98dd... 10907747 0x03e6c7fc8575... 0xd3e52099a6a4... 29.30000 DAI 2020-09-21 19:31:52 +0000 UTC
0x0810224c... 10907747 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 101.70558 DAI 2020-09-21 19:31:52 +0000 UTC
0xeb901010... 10907747 Uniswap V2: UNI-DAI 0xf00e... Uniswap V2: DAI 2 0xa478... 136.48548 DAI 2020-09-21 19:31:52 +0000 UTC
0xc8f696bd... 10907746 0x2b2175ec97f6... ✔ BinanceWallet (0x3f5c...) 267.20000 DAI 2020-09-21 19:31:39 +0000 UTC
0xe9efd212... 10907746 0x8039df8c0d4c... POA Network: DAI-XDAI Bridge 0x4aa4... 230.00000 DAI 2020-09-21 19:31:39 +0000 UTC
0x87f8995b... 10907746 0x647f6bcd2d79... Uniswap V2: DAI 2 0xa478... 1,916.32568 DAI 2020-09-21 19:31:39 +0000 UTC
0xf3c57fef... 10907745 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 508.51827 DAI 2020-09-21 19:31:30 +0000 UTC
0x0e1544b1... 10907745 0x1426fbd14694... Uniswap V2: DAI 2 0xa478... 34.00312 DAI 2020-09-21 19:31:30 +0000 UTC
0xd1643fde... 10907745 Uniswap V2: DAI 2 0xa478... 0x648aa6404726... 135.60431 DAI 2020-09-21 19:31:30 +0000 UTC
0xa1c59fbd... 10907744 Uniswap V2: DAI 2 0xa478... 0x7ee8ab2a8d89... 640.22844 DAI 2020-09-21 19:31:19 +0000 UTC
0xa1c59fbd... 10907744 0x7ee8ab2a8d89... Balancer: DAI/IYF 98/2 0x21a4... 640.22844 DAI 2020-09-21 19:31:19 +0000 UTC
0x2194804a... 10907744 0x0e8f25fd45ee... 0x860bd2dba9cd... 2,136.80552 DAI 2020-09-21 19:31:19 +0000 UTC
0x2194804a... 10907744 0x860bd2dba9cd... 0xc3d03e4f041f... 2,136.80552 DAI 2020-09-21 19:31:19 +0000 UTC
0xd70c00bf... 10907744 0x3532d6733992... DSProxy #168,715 0x41ae... 1,000,000.00000 DAI 2020-09-21 19:31:19 +0000 UTC
0xd70c00bf... 10907744 DSProxy #168,715 0x41ae... 0x000000000000... 1,000,000.00000 DAI 2020-09-21 19:31:19 +0000 UTC
0x550fcce7... 10907744 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 874.05521 DAI 2020-09-21 19:31:19 +0000 UTC
0xd1237ef4... 10907744 0x0291eb432cb4... 0xacd43e627e64... 5,000.00000 DAI 2020-09-21 19:31:19 +0000 UTC
0xc596ead7... 10907743 0x20e3a9cf9f2d... ✔ BinanceWallet (0x3f5c...) 1,164.82600 DAI 2020-09-21 19:31:02 +0000 UTC
0x00efd1d6... 10907743 Crypto.com 2 0x4634... 0x533edca2359a... 1,119.00000 DAI 2020-09-21 19:31:02 +0000 UTC
0x31b41f1d... 10907743 Nexo 2 0xffec... 0xee9505a5293a... 471.96974 DAI 2020-09-21 19:31:02 +0000 UTC
0xa7111788... 10907743 0xab91aaff4db3... Curve.fi: sUSD v2 Swap 0xa540... 0.00000 DAI 2020-09-21 19:31:02 +0000 UTC
0x2568ad78... 10907742 0x000000000000... 0xac6559df1f41... 19,000,000.00000 DAI 2020-09-21 19:30:52 +0000 UTC
0xffa877ab... 10907742 0x750c294c0d85... 0x390b6a485179... 10.76249 DAI 2020-09-21 19:30:52 +0000 UTC
0xb52f2156... 10907742 0x18527e90414f... ✔ BinanceWallet (0x3f5c...) 516.50000 DAI 2020-09-21 19:30:52 +0000 UTC
0xa047f203... 10907742 0x1b81c5b42f3b... ✔ BinanceWallet (0x3f5c...) 426.16000 DAI 2020-09-21 19:30:52 +0000 UTC
0xa622e183... 10907742 Uniswap V2: DAI-USDT 2 0xb20b... 0xf01154623cfb... 206.65541 DAI 2020-09-21 19:30:52 +0000 UTC
0xd24f2031... 10907742 0x2e4ebc52ad38... 0x9ca87c82f5c5... 3,899.73310 DAI 2020-09-21 19:30:52 +0000 UTC
0xd06d42aa... 10907742 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-LEND 2 0xb603... 50.85300 DAI 2020-09-21 19:30:52 +0000 UTC
0x94caa8e9... 10907741 0x2f361e48a3a6... 0x96724528fa59... 4,000.23361 DAI 2020-09-21 19:30:41 +0000 UTC
0x94caa8e9... 10907741 0x96724528fa59... 0xacd43e627e64... 4,000.23361 DAI 2020-09-21 19:30:41 +0000 UTC
0x6838565a... 10907741 0x9c231eafced8... ✔ BinanceWallet (0x3f5c...) 543.78164 DAI 2020-09-21 19:30:41 +0000 UTC
0x55021dd9... 10907741 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 656.97640 DAI 2020-09-21 19:30:41 +0000 UTC
0x5263750b... 10907740 0x912fd21d7a69... 0xdbb00b6e59b0... 965.96526 DAI 2020-09-21 19:30:14 +0000 UTC
0xbf0178c4... 10907740 Binance 3 0x5642... 0xf667afda0c1c... 338.13755 DAI 2020-09-21 19:30:14 +0000 UTC
0xd12233ec... 10907740 0x2250d5fde71d... ✔ BinanceWallet (0x3f5c...) 1,769.42928 DAI 2020-09-21 19:30:14 +0000 UTC
0xaa044760... 10907740 0xa6586e30fb73... ✔ BinanceWallet (0x3f5c...) 519.50000 DAI 2020-09-21 19:30:14 +0000 UTC
0x53904cc3... 10907739 0xedaf8c11710f... 0xa519b0e5fa72... 100.00000 DAI 2020-09-21 19:30:10 +0000 UTC
0xa21ac1aa... 10907739 0xaf437a862817... ✔ BinanceWallet (0x3f5c...) 2,608.70000 DAI 2020-09-21 19:30:10 +0000 UTC
0xe9eafd98... 10907739 Uniswap V2: sUSD-DAI 2 0x2b79... 0xf4c293fac665... 99.57954 DAI 2020-09-21 19:30:10 +0000 UTC
0x4b3f2d50... 10907738 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 575,601.42162 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 Curve.fi: y Swap 0x45f7... 0x480ea104ff70... 575,601.42162 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 0xc2cb10402207... Curve.fi: BUSD Swap 0x79a8... 82,247.93020 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 Curve.fi: BUSD Swap 0x79a8... 0x480ea104ff70... 82,247.93020 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 Curve.fi: sUSD v2 Swap 0xa540... 0x480ea104ff70... 164,440.61057 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 0x480ea104ff70... 0x6cb2291a3c37... 822,289.96238 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 0x6cb2291a3c37... 0x728bbe9bbee3... 822,289.96238 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 50,841.73327 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 Kyber: Contract 2 0x7c66... 0x480ea104ff70... 50,841.73327 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 0x56178a0d5f30... Kyber: Contract 2 0x7c66... 50,689.02547 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 Kyber: Contract 2 0x7c66... 0x480ea104ff70... 50,689.02547 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 0x480ea104ff70... 0x6cb2291a3c37... 101,530.75874 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 0x6cb2291a3c37... 0x728bbe9bbee3... 101,530.75874 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 0x56178a0d5f30... 0x728bbe9bbee3... 91,497.60000 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 0x728bbe9bbee3... 0x9883a8b0f58b... 13.66346 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 0x728bbe9bbee3... 1inch.exchange 0x1111... 1,015,304.65767 DAI 2020-09-21 19:30:01 +0000 UTC
0x4b3f2d50... 10907738 1inch.exchange 0x1111... 0x3532d6733992... 1,015,304.65767 DAI 2020-09-21 19:30:01 +0000 UTC
0x0cbdbd95... 10907737 0xfa4c4a22e132... Uniswap V2: DAI 2 0xa478... 442.64365 DAI 2020-09-21 19:29:56 +0000 UTC
0xef057db8... 10907737 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 2,146.08678 DAI 2020-09-21 19:29:56 +0000 UTC
0xef057db8... 10907737 Uniswap V2: Router 2 0x7a25... 0xe8332043e54a... 2,146.08678 DAI 2020-09-21 19:29:56 +0000 UTC
0x7c43ca0d... 10907737 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 7,192.31468 DAI 2020-09-21 19:29:56 +0000 UTC
0x7c43ca0d... 10907737 Uniswap V2: Router 2 0x7a25... 0xc873b2f1ee1a... 7,192.31468 DAI 2020-09-21 19:29:56 +0000 UTC
0xce86bdd7... 10907736 0x912fd21d7a69... 0x5833cce678cf... 504.23821 DAI 2020-09-21 19:29:31 +0000 UTC
0x846866c5... 10907736 Uniswap V2: DAI 2 0xa478... 0x49ca4ff9d729... 121.56316 DAI 2020-09-21 19:29:31 +0000 UTC
0x356bd7a8... 10907736 0xf8384136b070... 0xe037a83cb287... 252.00028 DAI 2020-09-21 19:29:31 +0000 UTC
0xaba1b05d... 10907735 0xcf3ea2759b66... 0xca495c38c751... 500.00000 DAI 2020-09-21 19:29:27 +0000 UTC
0xe81e5f11... 10907735 Uniswap V2: DAI 2 0xa478... 0x7ba7fbebf45a... 1,038.56360 DAI 2020-09-21 19:29:27 +0000 UTC
0x70db8258... 10907735 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 222.77623 DAI 2020-09-21 19:29:27 +0000 UTC
0x70db8258... 10907735 Uniswap V2: Router 2 0x7a25... 0x8f7887160a12... 222.77623 DAI 2020-09-21 19:29:27 +0000 UTC
0x9358f557... 10907734 0xa4ed5809b2c8... 0x750c294c0d85... 10.76249 DAI 2020-09-21 19:29:14 +0000 UTC
0xfb640062... 10907734 0x000000000000... 0xd4e64dac5e36... 1.19434 DAI 2020-09-21 19:29:14 +0000 UTC
0xfb640062... 10907734 0xd4e64dac5e36... Set: Deployer 0x69bd... 1.19434 DAI 2020-09-21 19:29:14 +0000 UTC
0x2404ff3e... 10907734 0xd3e52099a6a4... 0xe8f740bfbf91... 138.19000 DAI 2020-09-21 19:29:14 +0000 UTC
0x907f0ec1... 10907733 0x000000000000... 0x000000000018... 1.00000 DAI 2020-09-21 19:28:49 +0000 UTC
0x907f0ec1... 10907733 0x000000000018... 0xe09bc6522f1b... 1.00000 DAI 2020-09-21 19:28:49 +0000 UTC
0x907f0ec1... 10907733 0xe09bc6522f1b... 0xe81de148c0c6... 1.00000 DAI 2020-09-21 19:28:49 +0000 UTC
0x90512ad1... 10907733 Balancer: DAI/ETH 50/50 #7 0x99e5... Balancer: Exchange Proxy 2 0x3e66... 4,769.48103 DAI 2020-09-21 19:28:49 +0000 UTC
0x90512ad1... 10907733 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/SAFE 98/2 #2 0x3031... 4,769.48103 DAI 2020-09-21 19:28:49 +0000 UTC
0xbb10c98a... 10907732 0x9749fc1cc2c0... 0xdab819823055... 1.00000 DAI 2020-09-21 19:28:24 +0000 UTC
0x8456b90a... 10907732 0x81facc69908d... 0x43154efc9cb3... 100.00000 DAI 2020-09-21 19:28:24 +0000 UTC
0xcdf4d5a0... 10907731 Uniswap V2: DAI 2 0xa478... 0x5f58029af0eb... 1,779.90577 DAI 2020-09-21 19:28:16 +0000 UTC
0x1bf32256... 10907731 0x2e4ebc52ad38... Uniswap V2: DAI 2 0xa478... 75.00000 DAI 2020-09-21 19:28:16 +0000 UTC
0x1c542ee1... 10907731 0x59c603de4a12... Uniswap V2: DAI 2 0xa478... 52.57117 DAI 2020-09-21 19:28:16 +0000 UTC
0x35cd9ecb... 10907730 Balancer: DAI/IYF 98/2 0x21a4... 0x860bd2dba9cd... 1,871.53703 DAI 2020-09-21 19:28:12 +0000 UTC
0x35cd9ecb... 10907730 0x860bd2dba9cd... 0x75116bd1ab4b... 1,871.53703 DAI 2020-09-21 19:28:12 +0000 UTC
0x496991ba... 10907730 0x000000000000... 0x257f1cee249f... 5,662.09209 DAI 2020-09-21 19:28:12 +0000 UTC
0x496991ba... 10907730 0x257f1cee249f... 0xe33c8e3a0d14... 5,662.09209 DAI 2020-09-21 19:28:12 +0000 UTC
0x496991ba... 10907730 0xe33c8e3a0d14... Balancer: DAI/ETH 50/50 #7 0x99e5... 5,663.22949 DAI 2020-09-21 19:28:12 +0000 UTC
0xa9e08e79... 10907729 Balancer: DAI/YFII 98/2 #2 0x16ca... 0xc403f7ffa817... 2,211.50892 DAI 2020-09-21 19:27:47 +0000 UTC
0xa9e08e79... 10907729 0xc403f7ffa817... 0x75116bd1ab4b... 2,211.50892 DAI 2020-09-21 19:27:47 +0000 UTC
0x20d3a49e... 10907729 0xbaa0732e8302... 0x5b817fc9a469... 0.00000 DAI 2020-09-21 19:27:47 +0000 UTC
0xfd0d1093... 10907729 0x10800167d855... 0xf8384136b070... 252.00028 DAI 2020-09-21 19:27:47 +0000 UTC
0x3f49f025... 10907729 ✔ BinanceWallet (0x3f5c...) 0x6342b2f7bcfe... 1,055.31457 DAI 2020-09-21 19:27:47 +0000 UTC
0x244f365c... 10907729 Binance 4 0x0681... 0xb5136749bc02... 69.30000 DAI 2020-09-21 19:27:47 +0000 UTC
0x3aa32d63... 10907728 0x000000000000... 0x0291eb432cb4... 5,000.00000 DAI 2020-09-21 19:27:42 +0000 UTC
0x0148f88d... 10907728 Uniswap V2: DAI-USDT 2 0xb20b... 0xed9ca2a60d68... 43.88644 DAI 2020-09-21 19:27:42 +0000 UTC
0x3ee91a65... 10907726 0xac6559df1f41... Compound Dai 0x5d3a... 12,779,701.39719 DAI 2020-09-21 19:27:31 +0000 UTC
0x3ee91a65... 10907726 Compound Dai 0x5d3a... 0x000000000000... 12,779,701.39719 DAI 2020-09-21 19:27:31 +0000 UTC
0x63d9cfb2... 10907726 0x9aaea357cdae... Uniswap V2: DAI-LEND 2 0xb603... 131.04034 DAI 2020-09-21 19:27:31 +0000 UTC
0x2c76a852... 10907726 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-LEND 2 0xb603... 1,017.10730 DAI 2020-09-21 19:27:31 +0000 UTC
0x2bce0f13... 10907725 0xebf896297a71... Uniswap V2: DAI 2 0xa478... 26.48148 DAI 2020-09-21 19:27:03 +0000 UTC
0x07d6c85f... 10907725 Uniswap V2: DAI 2 0xa478... 0x49ca4ff9d729... 993.41170 DAI 2020-09-21 19:27:03 +0000 UTC
0x1c0ee356... 10907724 0xa1f850c1cf5c... Aave: Lending Pool Core 0x3dfd... 500.00000 DAI 2020-09-21 19:26:56 +0000 UTC
0x750fbdd2... 10907724 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 581.70397 DAI 2020-09-21 19:26:56 +0000 UTC
0x750fbdd2... 10907724 Uniswap V2: Router 2 0x7a25... 0x20144c31d380... 581.70397 DAI 2020-09-21 19:26:56 +0000 UTC
0x4c905b49... 10907724 0xd16239cecea8... Uniswap V2: DAI 2 0xa478... 253.41979 DAI 2020-09-21 19:26:56 +0000 UTC
0x0f75bb46... 10907724 0x1b65a2cfe31e... 0xaa9d89db38e3... 114.59588 DAI 2020-09-21 19:26:56 +0000 UTC
0x2efe0487... 10907724 0x697515e90f5d... 0x020180d681b4... 660.00000 DAI 2020-09-21 19:26:56 +0000 UTC
0xbf4e7e23... 10907722 0xfb9e29e16d46... Curve.fi: sUSD v2 Swap 0xa540... 5,000.00000 DAI 2020-09-21 19:26:15 +0000 UTC
0xae99df42... 10907722 0x48a68458501d... Uniswap V2: DAI 2 0xa478... 20,000.00000 DAI 2020-09-21 19:26:15 +0000 UTC
0xa716a223... 10907722 Balancer: DAI/SAFE 98/2 #2 0x3031... Balancer: Exchange Proxy 2 0x3e66... 533.93648 DAI 2020-09-21 19:26:15 +0000 UTC
0xa716a223... 10907722 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/ETH 50/50 #7 0x99e5... 533.93648 DAI 2020-09-21 19:26:15 +0000 UTC
0x736ad414... 10907722 Nexo 2 0xffec... 0x778d9c35bdf9... 200.00000 DAI 2020-09-21 19:26:15 +0000 UTC
0x9a021b0a... 10907722 0x549c0421c69b... Curve.fi: y Deposit 0xbbc8... 133,396.30725 DAI 2020-09-21 19:26:15 +0000 UTC
0x9a021b0a... 10907722 Curve.fi: y Deposit 0xbbc8... yearn: yDAI Token 0x16de... 133,396.30725 DAI 2020-09-21 19:26:15 +0000 UTC
0x9931382a... 10907721 0x08280d671811... 0xdcb136df4af0... 1,051.06638 DAI 2020-09-21 19:26:08 +0000 UTC
0xc07c037b... 10907721 0x661d3c0ca804... Uniswap V2: DAI-USDT 2 0xb20b... 1,417.94431 DAI 2020-09-21 19:26:08 +0000 UTC
0xd322afcb... 10907720 0x000000000000... 0xbaa0732e8302... 115.00000 DAI 2020-09-21 19:25:45 +0000 UTC
0x061544d7... 10907720 Uniswap V2: DAI 2 0xa478... 0x49ca4ff9d729... 283.16830 DAI 2020-09-21 19:25:45 +0000 UTC
0x3e506a2c... 10907719 Balancer: DAI/USDC/BHSc$/HAKKA 4/4/90/2 0x1b88... 0xb87c7d5a5ff0... 1,902.88526 DAI 2020-09-21 19:25:31 +0000 UTC
0x3e506a2c... 10907719 0xb87c7d5a5ff0... Balancer: DAI/ETH 50/50 #7 0x99e5... 1,902.88526 DAI 2020-09-21 19:25:31 +0000 UTC
0x4d815cf9... 10907719 Balancer: DAI/ETH 50/50 #7 0x99e5... 0x7ee8ab2a8d89... 614.17744 DAI 2020-09-21 19:25:31 +0000 UTC
0x4d815cf9... 10907719 0x7ee8ab2a8d89... Balancer: DAI/IYF 98/2 0x21a4... 614.17744 DAI 2020-09-21 19:25:31 +0000 UTC
0xa69cf98b... 10907718 0xdbedb1b7d359... Curve.fi: sUSD v2 Swap 0xa540... 8,348.66000 DAI 2020-09-21 19:25:14 +0000 UTC
0x647149b3... 10907717 0xba5debf38d8b... 0xe6db24ba51ce... 378.31262 DAI 2020-09-21 19:25:07 +0000 UTC
0xb68596d2... 10907717 0xa9ddc3383ab7... Uniswap V2: DAI 2 0xa478... 491.09082 DAI 2020-09-21 19:25:07 +0000 UTC
0x8a5f1f59... 10907717 0x549c0421c69b... Curve.fi: BUSD Deposit 0xb6c0... 122,000.00000 DAI 2020-09-21 19:25:07 +0000 UTC
0x8a5f1f59... 10907717 Curve.fi: BUSD Deposit 0xb6c0... 0xc2cb10402207... 122,000.00000 DAI 2020-09-21 19:25:07 +0000 UTC
0x4c91f718... 10907717 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 14,009.23470 DAI 2020-09-21 19:25:07 +0000 UTC
0x4c91f718... 10907717 Uniswap V2: Router 2 0x7a25... 0xaf345a386bd9... 14,009.23470 DAI 2020-09-21 19:25:07 +0000 UTC
0x74adda13... 10907717 Balancer: DAI/ETH 50/50 #7 0x99e5... 0x172c6352295e... 2,445.68244 DAI 2020-09-21 19:25:07 +0000 UTC
0x605a502a... 10907716 0xa1ab7a4aa264... 0x4ef5389e68f5... 8.81862 DAI 2020-09-21 19:24:43 +0000 UTC
0xf9899b01... 10907716 0x43d4f85a793f... 0x516e65d83c7b... 491.59205 DAI 2020-09-21 19:24:43 +0000 UTC
0x1005b037... 10907714 0x1e42d336e87b... Hakka Finance: BHSc$ Token 0x3510... 2,985.50468 DAI 2020-09-21 19:24:08 +0000 UTC
0x1005b037... 10907714 Hakka Finance: BHSc$ Token 0x3510... Compound Dai 0x5d3a... 2,985.50468 DAI 2020-09-21 19:24:08 +0000 UTC
0x1005b037... 10907714 Compound Dai 0x5d3a... 0x000000000000... 2,985.50468 DAI 2020-09-21 19:24:08 +0000 UTC
0xc5f49983... 10907714 0xcf570d2d7a79... 0xc9a25a83226c... 880.60821 DAI 2020-09-21 19:24:08 +0000 UTC
0xdd122edb... 10907714 0x56178a0d5f30... 0x76481caa104b... 1,178.47600 DAI 2020-09-21 19:24:08 +0000 UTC
0xdd122edb... 10907714 0x76481caa104b... 0xb76c291871b9... 1,178.47600 DAI 2020-09-21 19:24:08 +0000 UTC
0xdd122edb... 10907714 0xb76c291871b9... 0x6181893d833b... 23.56952 DAI 2020-09-21 19:24:08 +0000 UTC
0xdd122edb... 10907714 0xb76c291871b9... 0x92c1f48ad7ef... 5.89238 DAI 2020-09-21 19:24:08 +0000 UTC
0xdd122edb... 10907714 0xb76c291871b9... 0x457e2a7cffac... 1,149.01410 DAI 2020-09-21 19:24:08 +0000 UTC
0x8345d68e... 10907714 Uniswap V2: DAI 2 0xa478... 0xf8dbddf1a5da... 1,559.20061 DAI 2020-09-21 19:24:08 +0000 UTC
0x79f4b548... 10907713 0xbebc44782c7d... 0xdbedb1b7d359... 8,348.66162 DAI 2020-09-21 19:24:07 +0000 UTC
0x33c91b97... 10907713 0xdcb136df4af0... Unifihub: uSD Token 0x4408... 1,980.16609 DAI 2020-09-21 19:24:07 +0000 UTC
0x33c91b97... 10907713 Unifihub: uSD Token 0x4408... Uniswap V2: DAI-USDC 2 0xae46... 1,980.16609 DAI 2020-09-21 19:24:07 +0000 UTC
0x17377419... 10907712 0xbc481a17e384... 0x9bc2f223026c... 136.91444 DAI 2020-09-21 19:23:57 +0000 UTC
0xf787d437... 10907712 0x678084651829... Balancer: DAI/YFII 98/2 #2 0x16ca... 2,130.69539 DAI 2020-09-21 19:23:57 +0000 UTC
0xf787d437... 10907712 Balancer: DAI/ETH 50/50 #7 0x99e5... 0x678084651829... 2,147.48994 DAI 2020-09-21 19:23:57 +0000 UTC
0xaaa10a8c... 10907712 Uniswap V2: DAI-USDT 2 0xb20b... 0xba2c1989195a... 1,916.22790 DAI 2020-09-21 19:23:57 +0000 UTC
0xb550dd92... 10907712 0x8f0efad8b93b... DSProxy #180,585 0x96f4... 896.01127 DAI 2020-09-21 19:23:57 +0000 UTC
0xb550dd92... 10907712 DSProxy #180,585 0x96f4... Balancer: DAI/IYF 98/2 0x21a4... 896.01127 DAI 2020-09-21 19:23:57 +0000 UTC
0xb550dd92... 10907712 DSProxy #180,585 0x96f4... 0x8f0efad8b93b... 0.00000 DAI 2020-09-21 19:23:57 +0000 UTC
0x1d81968a... 10907712 0xfa4c4a22e132... Uniswap V2: DAI 2 0xa478... 511.50282 DAI 2020-09-21 19:23:57 +0000 UTC
0xf20e0094... 10907711 0x0bbe643d5d9d... 0x96724528fa59... 198,515.65410 DAI 2020-09-21 19:23:24 +0000 UTC
0xf20e0094... 10907711 0x96724528fa59... 0xacd43e627e64... 198,515.65410 DAI 2020-09-21 19:23:24 +0000 UTC
0xda211113... 10907711 Crypto.com 2 0x4634... 0xe1ef9a086c35... 8,314.79755 DAI 2020-09-21 19:23:24 +0000 UTC
0xd426bf26... 10907711 Nexo 2 0xffec... 0x5c85ffbf3991... 192.50000 DAI 2020-09-21 19:23:24 +0000 UTC
0x3dcc73cd... 10907709 0xa694068fdfd3... Uniswap V2: DAI 2 0xa478... 14,798.05608 DAI 2020-09-21 19:22:59 +0000 UTC
0xbeee4da3... 10907709 0xd3e52099a6a4... 0x4a4218e9191a... 104.56000 DAI 2020-09-21 19:22:59 +0000 UTC
0x0311744f... 10907709 0x9f32fb1c43a0... Uniswap V2: DAI 2 0xa478... 563.98224 DAI 2020-09-21 19:22:59 +0000 UTC
0x539ff04e... 10907709 0x7c2571cd78ed... Uniswap V2: DAI 2 0xa478... 318.00000 DAI 2020-09-21 19:22:59 +0000 UTC
0xef76ea53... 10907709 0x2b194c26f0ed... Uniswap V2: DAI-USDC 2 0xae46... 400.00000 DAI 2020-09-21 19:22:59 +0000 UTC
0x5bae4481... 10907709 0x65123619686b... 0x1e0dc67aea5a... 280.31281 DAI 2020-09-21 19:22:59 +0000 UTC
0x18743892... 10907709 0x65123619686b... 0x1e0dc67aea5a... 0.00000 DAI 2020-09-21 19:22:59 +0000 UTC
0x9628fd5f... 10907708 0x000000000000... 0xa1f850c1cf5c... 500.00000 DAI 2020-09-21 19:22:58 +0000 UTC
0xffc1957a... 10907708 Curve.fi: sUSD v2 Swap 0xa540... 0xdcb136df4af0... 1,980.16609 DAI 2020-09-21 19:22:58 +0000 UTC
0x5b4fc9a0... 10907708 0xacd43e627e64... 0xa9c441acadea... 10,078.97644 DAI 2020-09-21 19:22:58 +0000 UTC
0x5b4fc9a0... 10907708 0xa9c441acadea... 0xdf5b83934038... 10,078.97644 DAI 2020-09-21 19:22:58 +0000 UTC
0xf03142a3... 10907707 0x054f4dc92815... Uniswap V2: DAI 2 0xa478... 1,969.67610 DAI 2020-09-21 19:22:31 +0000 UTC
0x29f2bc6f... 10907707 0x4c854e15c2ac... DSProxy #180,439 0x8483... 0.00000 DAI 2020-09-21 19:22:31 +0000 UTC
0x29f2bc6f... 10907707 DSProxy #180,439 0x8483... 0x000000000000... 0.00000 DAI 2020-09-21 19:22:31 +0000 UTC
0x85d1378d... 10907707 0xe3581cf035ac... 0x66c57bf505a8... 1,693.60169 DAI 2020-09-21 19:22:31 +0000 UTC
0x76d47828... 10907707 0xbe255852c430... DSProxy #165,757 0x5edb... 0.00000 DAI 2020-09-21 19:22:31 +0000 UTC
0x76d47828... 10907707 DSProxy #165,757 0x5edb... 0x000000000000... 0.00000 DAI 2020-09-21 19:22:31 +0000 UTC
0xde57399f... 10907707 0x11039639aee2... 0xf403cf70b835... 49.26200 DAI 2020-09-21 19:22:31 +0000 UTC
0x5a017d76... 10907707 0x000000000000... 0xbe255852c430... 2,000.00000 DAI 2020-09-21 19:22:31 +0000 UTC
0x99a51bf7... 10907707 ✔ BinanceWallet (0x3f5c...) 0xf2d54c3d1a47... 3,816.14000 DAI 2020-09-21 19:22:31 +0000 UTC
0x945d6633... 10907706 0x0442a79e7f06... 0xeb4b6f1b452b... 110.04000 DAI 2020-09-21 19:22:25 +0000 UTC
0x945d6633... 10907706 0xeb4b6f1b452b... Compound Dai 0x5d3a... 110.04000 DAI 2020-09-21 19:22:25 +0000 UTC
0x945d6633... 10907706 Compound Dai 0x5d3a... 0x000000000000... 110.04000 DAI 2020-09-21 19:22:25 +0000 UTC
0x606d3da4... 10907706 Uniswap: DAI 0x2a15... 0x728bbe9bbee3... 10.16960 DAI 2020-09-21 19:22:25 +0000 UTC
0x606d3da4... 10907706 0x728bbe9bbee3... 1inch.exchange 0x1111... 10.16960 DAI 2020-09-21 19:22:25 +0000 UTC
0x606d3da4... 10907706 1inch.exchange 0x1111... 0x97e007734a9a... 10.16960 DAI 2020-09-21 19:22:25 +0000 UTC
0x9eb52ed9... 10907705 0x3a21d56586ab... 0x75116bd1ab4b... 50.00000 DAI 2020-09-21 19:22:14 +0000 UTC
0x2ae963c0... 10907705 0x5d0fc79f9fb7... Uniswap V2: DAI 2 0xa478... 71.57718 DAI 2020-09-21 19:22:14 +0000 UTC
0x1d106d26... 10907704 Uniswap V2: DAI 2 0xa478... 0xe46fd406110b... 2,450.32088 DAI 2020-09-21 19:22:13 +0000 UTC
0x4beab47c... 10907703 0x4c854e15c2ac... DSProxy #180,439 0x8483... 500.00000 DAI 2020-09-21 19:22:05 +0000 UTC
0x4beab47c... 10907703 DSProxy #180,439 0x8483... 0x000000000000... 500.00000 DAI 2020-09-21 19:22:05 +0000 UTC
0x44f79c2a... 10907703 0x2a94427d76fd... Compound Dai 0x5d3a... 2,000.00000 DAI 2020-09-21 19:22:05 +0000 UTC
0x44f79c2a... 10907703 Compound Dai 0x5d3a... 0x000000000000... 2,000.00000 DAI 2020-09-21 19:22:05 +0000 UTC
0xe7fb73ed... 10907703 0x2e4ebc52ad38... Uniswap V2: DAI 2 0xa478... 285.86687 DAI 2020-09-21 19:22:05 +0000 UTC
0x0b53f68e... 10907702 0xae60165fb8ef... 0xdb308bbbdfb1... 307.37443 DAI 2020-09-21 19:21:54 +0000 UTC
0x30a9aa59... 10907702 Uniswap V2: DAI 2 0xa478... 0xf3194e22d321... 3.38900 DAI 2020-09-21 19:21:54 +0000 UTC
0x7dc1b48c... 10907702 0xfa4c4a22e132... Uniswap V2: DAI 2 0xa478... 87.89906 DAI 2020-09-21 19:21:54 +0000 UTC
0x070cdf4d... 10907700 0xa51f059aef29... Uniswap V2: DAI 2 0xa478... 542.20396 DAI 2020-09-21 19:21:13 +0000 UTC
0x5afb24a8... 10907700 0x5e7ebd5521e7... 0xe3581cf035ac... 1,693.60169 DAI 2020-09-21 19:21:13 +0000 UTC
0x4867549d... 10907700 0x479a28e713ca... Uniswap V2: DAI 2 0xa478... 554.06982 DAI 2020-09-21 19:21:13 +0000 UTC
0xb3be4a17... 10907700 0xf71b728c3cb6... 0x11039639aee2... 49.26200 DAI 2020-09-21 19:21:13 +0000 UTC
0x613c590c... 10907700 Uniswap V2: DAI-USDC 2 0xae46... 0x054f4dc92815... 1,969.73625 DAI 2020-09-21 19:21:13 +0000 UTC
0xed89fa9e... 10907699 Uniswap V2: DAI-USDT 2 0xb20b... 0xe67b3d718b53... 24.31215 DAI 2020-09-21 19:21:03 +0000 UTC
0xac8ea276... 10907698 Uniswap V2: DAI 2 0xa478... 0xa51f059aef29... 542.20039 DAI 2020-09-21 19:20:56 +0000 UTC
0x5edb9ffa... 10907698 0x304c4d01edc9... DSProxy #170,455 0x301d... 594.30163 DAI 2020-09-21 19:20:56 +0000 UTC
0x5edb9ffa... 10907698 DSProxy #170,455 0x301d... Balancer: DAI/IYF 98/2 0x21a4... 594.30163 DAI 2020-09-21 19:20:56 +0000 UTC
0x0907415c... 10907698 0xbab4e2986916... Uniswap V2: DAI 2 0xa478... 5,030.52155 DAI 2020-09-21 19:20:56 +0000 UTC
0xba88af0d... 10907698 Uniswap V2: DAI 2 0xa478... Zapper.Fi: Uniswap Zap Out V2 0x343e... 358.28931 DAI 2020-09-21 19:20:56 +0000 UTC
0xba88af0d... 10907698 Zapper.Fi: Uniswap Zap Out V2 0x343e... Uniswap V2: DAI 2 0xa478... 358.28931 DAI 2020-09-21 19:20:56 +0000 UTC
0x39449b3a... 10907698 0xe22339be1649... 0xc9a25a83226c... 1,639.27134 DAI 2020-09-21 19:20:56 +0000 UTC
0x4ce2865b... 10907698 Uniswap V2: DAI 2 0xa478... 0xe67b3d718b53... 17.16058 DAI 2020-09-21 19:20:56 +0000 UTC
0xa2c2ab35... 10907697 0xe26970f5508b... 0xfa2a2ce89661... 605.61611 DAI 2020-09-21 19:20:49 +0000 UTC
0x90a42cb3... 10907697 0xdfdfb69cff00... Uniswap V2: DAI 2 0xa478... 2,165.00000 DAI 2020-09-21 19:20:49 +0000 UTC
0x9ba545c9... 10907696 0x7a118d0b4d0e... 0xedaf8c11710f... 289.87370 DAI 2020-09-21 19:20:44 +0000 UTC
0x8c8f492b... 10907696 Uniswap V2: DAI 2 0xa478... 0x549c0421c69b... 217,608.06320 DAI 2020-09-21 19:20:44 +0000 UTC
0x23596f45... 10907696 0x15f896502e92... Uniswap V2: DAI 2 0xa478... 52.52249 DAI 2020-09-21 19:20:44 +0000 UTC
0xb3fe2cf1... 10907695 0xf1fb5dea2133... Hakka Finance: BHSc$ Token 0x3510... 11,666.72890 DAI 2020-09-21 19:20:39 +0000 UTC
0xb3fe2cf1... 10907695 Hakka Finance: BHSc$ Token 0x3510... Compound Dai 0x5d3a... 11,666.72890 DAI 2020-09-21 19:20:39 +0000 UTC
0xb3fe2cf1... 10907695 Compound Dai 0x5d3a... 0x000000000000... 11,666.72890 DAI 2020-09-21 19:20:39 +0000 UTC
0xfd00cc3b... 10907695 Uniswap V2: DAI 2 0xa478... 0x8f0efad8b93b... 440.52919 DAI 2020-09-21 19:20:39 +0000 UTC
0x958ede2d... 10907695 Uniswap V2: DAI 2 0xa478... 0x0442a79e7f06... 110.01873 DAI 2020-09-21 19:20:39 +0000 UTC
0xec615cf3... 10907695 Uniswap V2: DAI 2 0xa478... 0x08280d671811... 87.92427 DAI 2020-09-21 19:20:39 +0000 UTC
0xefc8ae1f... 10907694 0x4b03957edf16... 0xae60165fb8ef... 307.37443 DAI 2020-09-21 19:20:28 +0000 UTC
0x772602a4... 10907694 ✔ BinanceWallet (0x3f5c...) 0x834e6bedc304... 100.00000 DAI 2020-09-21 19:20:28 +0000 UTC
0x5685265d... 10907694 ✔ BinanceWallet (0x3f5c...) 0x62afa3dda47a... 48.43282 DAI 2020-09-21 19:20:28 +0000 UTC
0x29065607... 10907694 Uniswap V2: DAI 2 0xa478... 0x2fb1be500384... 3.38870 DAI 2020-09-21 19:20:28 +0000 UTC
0x72a031fa... 10907693 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 198,033.79593 DAI 2020-09-21 19:20:06 +0000 UTC
0x72a031fa... 10907693 Curve.fi: y Swap 0x45f7... 0x0bbe643d5d9d... 198,033.79593 DAI 2020-09-21 19:20:06 +0000 UTC
0x4ea0e3d5... 10907693 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 17,916.06201 DAI 2020-09-21 19:20:06 +0000 UTC
0x4ea0e3d5... 10907693 Uniswap V2: Router 2 0x7a25... 0x1fa762d0d00e... 17,916.06201 DAI 2020-09-21 19:20:06 +0000 UTC
0x069b6bf1... 10907693 0xaeb856954698... 0x0e34cb64f63a... 135.62595 DAI 2020-09-21 19:20:06 +0000 UTC
0x13734131... 10907692 Uniswap V2: DAI 2 0xa478... 0xf1111dcdfbb2... 50.00000 DAI 2020-09-21 19:19:59 +0000 UTC
0xd8e37593... 10907692 0x8b2db6397de6... Uniswap V2: DAI 2 0xa478... 455.04443 DAI 2020-09-21 19:19:59 +0000 UTC
0x94195e8d... 10907690 Nexo 2 0xffec... 0x778d9c35bdf9... 100.00000 DAI 2020-09-21 19:19:36 +0000 UTC
0x77fd2419... 10907690 0xa1ab7a4aa264... 0xb82120e6c41e... 7.00000 DAI 2020-09-21 19:19:36 +0000 UTC
0xc67f4f01... 10907690 0xc3d03e4f041f... SushiSwap V2: Router 2 0xd9e1... 359.45170 DAI 2020-09-21 19:19:36 +0000 UTC
0xc67f4f01... 10907690 SushiSwap V2: Router 2 0xd9e1... 0xdd9fe2c466d0... 359.45170 DAI 2020-09-21 19:19:36 +0000 UTC
0xaa1b9ca4... 10907690 0xf019cfc5b8ef... 0xbc481a17e384... 136.91444 DAI 2020-09-21 19:19:36 +0000 UTC
0x6a3f1506... 10907690 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 5,029.52695 DAI 2020-09-21 19:19:36 +0000 UTC
0x6a3f1506... 10907690 Uniswap V2: Router 2 0x7a25... 0xbab4e2986916... 5,029.52695 DAI 2020-09-21 19:19:36 +0000 UTC
0x9020896a... 10907689 Uniswap V2: DAI 2 0xa478... 0x7d8c89aef5dd... 1,048.65962 DAI 2020-09-21 19:19:17 +0000 UTC
0x52232c6c... 10907689 0xceff75556c01... 0xbf55ceb34f36... 28.28243 DAI 2020-09-21 19:19:17 +0000 UTC
0x20b7a32b... 10907689 0x39dece465607... 0xe26970f5508b... 605.61611 DAI 2020-09-21 19:19:17 +0000 UTC
0xd7500cd0... 10907689 0x329239599afb... 0xa746c67eb791... 0.00000 DAI 2020-09-21 19:19:17 +0000 UTC
0x74996cfc... 10907689 0xbd5e35767859... Curve.fi: Compound Deposit 0xeb21... 10.49000 DAI 2020-09-21 19:19:17 +0000 UTC
0x74996cfc... 10907689 Curve.fi: Compound Deposit 0xeb21... Compound Dai 0x5d3a... 10.49000 DAI 2020-09-21 19:19:17 +0000 UTC
0x74996cfc... 10907689 Compound Dai 0x5d3a... 0x000000000000... 10.49000 DAI 2020-09-21 19:19:17 +0000 UTC
0x686308aa... 10907689 0x000000000000... Hakka Finance: BHSc$ Token 0x3510... 5,708.83876 DAI 2020-09-21 19:19:17 +0000 UTC
0x686308aa... 10907689 Hakka Finance: BHSc$ Token 0x3510... 0xf1fb5dea2133... 5,708.83876 DAI 2020-09-21 19:19:17 +0000 UTC
0xfd249050... 10907687 0x000000000000... Curve.fi: Compound Deposit 0xeb21... 520.54394 DAI 2020-09-21 19:18:48 +0000 UTC
0xfd249050... 10907687 Curve.fi: Compound Deposit 0xeb21... 0xec0865ccacfa... 520.54394 DAI 2020-09-21 19:18:48 +0000 UTC
0xaa28070c... 10907686 0x329239599afb... 0xe101a6b25ae8... 11,778.51788 DAI 2020-09-21 19:18:45 +0000 UTC
0x2b51db09... 10907686 Uniswap V2: DAI 2 0xa478... 0xe1ab0442520d... 18.79537 DAI 2020-09-21 19:18:45 +0000 UTC
0x2c0afd46... 10907686 0x6fd8419608a9... Uniswap V2: DAI 2 0xa478... 10,213.83720 DAI 2020-09-21 19:18:45 +0000 UTC
0x805cce33... 10907686 0x11df08330372... 0x11df08330372... 10.00000 DAI 2020-09-21 19:18:45 +0000 UTC
0x2f954d4d... 10907685 0x390488d51eb2... 0xaeb856954698... 135.62595 DAI 2020-09-21 19:18:23 +0000 UTC
0xcce22111... 10907684 0xeca59b6392ac... Uniswap V2: DAI 2 0xa478... 6,085.90001 DAI 2020-09-21 19:18:14 +0000 UTC
0x8823563d... 10907684 yearn: yDAI Token 0x16de... Curve.fi: y Deposit 0xbbc8... 1,618.99901 DAI 2020-09-21 19:18:14 +0000 UTC
0x8823563d... 10907684 Curve.fi: y Deposit 0xbbc8... 0x4bf331aa2bfb... 1,618.99901 DAI 2020-09-21 19:18:14 +0000 UTC
0x8823563d... 10907684 0x4bf331aa2bfb... Uniswap V2: DAI 2 0xa478... 1,618.99901 DAI 2020-09-21 19:18:14 +0000 UTC
0x196c6499... 10907684 0xe649ad8e557d... Uniswap V2: DAI 2 0xa478... 27.00000 DAI 2020-09-21 19:18:14 +0000 UTC
0x88fd7afa... 10907683 0xedda67c057cc... Uniswap V2: DAI 2 0xa478... 3,749.41584 DAI 2020-09-21 19:18:07 +0000 UTC
0x89d185b6... 10907683 Uniswap V2: DAI 2 0xa478... 0x7ee8ab2a8d89... 5,829.38779 DAI 2020-09-21 19:18:07 +0000 UTC
0x89d185b6... 10907683 0x7ee8ab2a8d89... Balancer: DAI/USDC/BHSc$/HAKKA 4/4/90/2 0x1b88... 5,829.38779 DAI 2020-09-21 19:18:07 +0000 UTC
0xc1116610... 10907683 0x369e0aa362bf... 0xd3e52099a6a4... 50.00000 DAI 2020-09-21 19:18:07 +0000 UTC
0x32e06c6a... 10907683 Uniswap V2: DAI 2 0xa478... 0x8f0efad8b93b... 453.80943 DAI 2020-09-21 19:18:07 +0000 UTC
0x3eb932f1... 10907683 0xfa3d39d93f1b... 0xfb76e9be5575... 31,410.07318 DAI 2020-09-21 19:18:07 +0000 UTC
0x2748f445... 10907682 0xd73bf50b3b01... 0xceff75556c01... 28.28243 DAI 2020-09-21 19:17:49 +0000 UTC
0x5145145a... 10907682 0x623262f341c7... 0x8b7d11f1a7ce... 98.00000 DAI 2020-09-21 19:17:49 +0000 UTC
0x69758fbd... 10907681 0x56178a0d5f30... 0xc3d03e4f041f... 4,731.47634 DAI 2020-09-21 19:17:41 +0000 UTC
0x7d9de84d... 10907681 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 5,357.68020 DAI 2020-09-21 19:17:41 +0000 UTC
0x9f077705... 10907681 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 10,213.83720 DAI 2020-09-21 19:17:41 +0000 UTC
0x9f077705... 10907681 Uniswap V2: Router 2 0x7a25... 0x6fd8419608a9... 10,213.83720 DAI 2020-09-21 19:17:41 +0000 UTC
0x63017e7e... 10907681 0x318c1863d29d... Uniswap V2: DAI 2 0xa478... 489.51728 DAI 2020-09-21 19:17:41 +0000 UTC
0xba5c4be5... 10907680 0xb4ebe90e77f1... 0x66c57bf505a8... 7,550.21270 DAI 2020-09-21 19:17:21 +0000 UTC
0xb3cb71f0... 10907680 0x404f02375ac4... Uniswap V2: DAI 2 0xa478... 15,000.00000 DAI 2020-09-21 19:17:21 +0000 UTC
0x9dfca969... 10907679 0x634686e60405... Uniswap V2: DAI 2 0xa478... 47.93413 DAI 2020-09-21 19:17:05 +0000 UTC
0xeb495e7e... 10907679 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 11,354.44453 DAI 2020-09-21 19:17:05 +0000 UTC
0xeb495e7e... 10907679 Uniswap V2: Router 2 0x7a25... 0xb16e1101cbb4... 11,354.44453 DAI 2020-09-21 19:17:05 +0000 UTC
0x33a30534... 10907679 Balancer: DAI/IYF 98/2 0x21a4... 0x860bd2dba9cd... 1,208.60599 DAI 2020-09-21 19:17:05 +0000 UTC
0x33a30534... 10907679 0x860bd2dba9cd... 0x75116bd1ab4b... 1,208.60599 DAI 2020-09-21 19:17:05 +0000 UTC
0x3120b055... 10907678 0x9cdb9392755e... Uniswap V2: DAI 2 0xa478... 1,107.94169 DAI 2020-09-21 19:16:56 +0000 UTC
0xaf37d2a3... 10907678 Uniswap V2: DAI-USDC 2 0xae46... 0x9b6c1b045f79... 1,046.23920 DAI 2020-09-21 19:16:56 +0000 UTC
0xf440fa61... 10907678 0xa3582df8d7c5... Uniswap V2: DAI 2 0xa478... 2.97944 DAI 2020-09-21 19:16:56 +0000 UTC
0xf068bf88... 10907677 0xc3d03e4f041f... 0x728bbe9bbee3... 15,585.73363 DAI 2020-09-21 19:16:46 +0000 UTC
0xf068bf88... 10907677 0x728bbe9bbee3... 0x9883a8b0f58b... 19.19661 DAI 2020-09-21 19:16:46 +0000 UTC
0xf068bf88... 10907677 0x728bbe9bbee3... 1inch.exchange 0x1111... 15,566.53702 DAI 2020-09-21 19:16:46 +0000 UTC
0xf068bf88... 10907677 1inch.exchange 0x1111... 0x4f9a04bf67a6... 15,566.53702 DAI 2020-09-21 19:16:46 +0000 UTC
0x46751581... 10907677 0xa51f059aef29... Uniswap V2: DAI 2 0xa478... 169.35480 DAI 2020-09-21 19:16:46 +0000 UTC
0x8cbfee6f... 10907677 0x4ca27334d1a5... 0xd8ee69652e4e... 1,189.35537 DAI 2020-09-21 19:16:46 +0000 UTC
0x57b24e24... 10907676 0xf7bcd7bb00f4... 0xac6559df1f41... 12,760,000.00000 DAI 2020-09-21 19:16:31 +0000 UTC
0x69af245d... 10907676 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DZAR 2 0xb37c... 2.21378 DAI 2020-09-21 19:16:31 +0000 UTC
0x2ce620d1... 10907676 Uniswap V2: DAI 2 0xa478... 0x7ee8ab2a8d89... 1,638.80237 DAI 2020-09-21 19:16:31 +0000 UTC
0x2ce620d1... 10907676 0x7ee8ab2a8d89... Uniswap V2: SAKE-DAI 0x4e1f... 1,638.80237 DAI 2020-09-21 19:16:31 +0000 UTC
0x6246e935... 10907675 Curve.fi: sUSD v2 Swap 0xa540... 0xa694068fdfd3... 24,698.44100 DAI 2020-09-21 19:16:18 +0000 UTC
0x1a180c50... 10907675 0x329239599afb... 0xa694068fdfd3... 24,698.60025 DAI 2020-09-21 19:16:18 +0000 UTC
0xa9865f79... 10907675 0x789cd2d232e4... 0x623262f341c7... 98.00000 DAI 2020-09-21 19:16:18 +0000 UTC
0xa8095b83... 10907675 0x1a744bf73c14... 0xb4ebe90e77f1... 7,550.21270 DAI 2020-09-21 19:16:18 +0000 UTC
0x37c465ad... 10907675 Uniswap V2: DAI 2 0xa478... 0x81facc69908d... 101.00000 DAI 2020-09-21 19:16:18 +0000 UTC
0xc77ee5ac... 10907675 0x200a1e36f934... 0x4da3dbec75d6... 100.00000 DAI 2020-09-21 19:16:18 +0000 UTC
0x5f610421... 10907674 0x251c65e3be75... 0xce7677612962... 1,693.40801 DAI 2020-09-21 19:16:17 +0000 UTC
0x227fd405... 10907674 0x91e03ca709c1... Gitcoin Grants: Rotki 0x9531... 6.65000 DAI 2020-09-21 19:16:17 +0000 UTC
0x227fd405... 10907674 0x91e03ca709c1... Gitcoin: Maintainer 0x00de... 0.35000 DAI 2020-09-21 19:16:17 +0000 UTC
0x9bd6d9fb... 10907674 0x9fe972b68210... Uniswap V2: DAI 2 0xa478... 355.97956 DAI 2020-09-21 19:16:17 +0000 UTC
0x8862e3e6... 10907674 0x85c0c09570c9... Uniswap V2: DAI 2 0xa478... 12.55648 DAI 2020-09-21 19:16:17 +0000 UTC
0x32bfa666... 10907672 Binance 3 0x5642... 0x01083ab415cd... 18.01062 DAI 2020-09-21 19:15:48 +0000 UTC
0x928d383a... 10907672 0x000000000000... 0x8b2db6397de6... 500.00000 DAI 2020-09-21 19:15:48 +0000 UTC
0xc8a87b01... 10907672 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 8,092.14313 DAI 2020-09-21 19:15:48 +0000 UTC
0xef296e79... 10907672 Uniswap V2: DAI 2 0xa478... 0xa51f059aef29... 169.35837 DAI 2020-09-21 19:15:48 +0000 UTC
0x380f3d10... 10907672 0x246b6f106fa4... 0xee67397f4b09... 60.18685 DAI 2020-09-21 19:15:48 +0000 UTC
0x4d78e5b2... 10907670 0x9d11b1e1445b... Uniswap V2: DAI 2 0xa478... 275.13444 DAI 2020-09-21 19:15:46 +0000 UTC
0xff19788f... 10907670 0xc3c3b99eb97e... Uniswap V2: DAI 2 0xa478... 3,369.56349 DAI 2020-09-21 19:15:46 +0000 UTC
0x83cb5e83... 10907670 Uniswap V2: DAI 2 0xa478... 0xe649ad8e557d... 27.00000 DAI 2020-09-21 19:15:46 +0000 UTC
0xa4787088... 10907670 0x21a3e578ed49... Uniswap V2: DAI 2 0xa478... 421.12450 DAI 2020-09-21 19:15:46 +0000 UTC
0x237466ac... 10907670 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 43.04678 DAI 2020-09-21 19:15:46 +0000 UTC
0xe3683790... 10907669 0x678084651829... Uniswap V2: DAI 2 0xa478... 11,922.42838 DAI 2020-09-21 19:15:42 +0000 UTC
0xe3683790... 10907669 Curve.fi: sUSD v2 Swap 0xa540... 0x678084651829... 11,959.68365 DAI 2020-09-21 19:15:42 +0000 UTC
0x81487e3d... 10907669 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 8,934.20569 DAI 2020-09-21 19:15:42 +0000 UTC
0x3f489a5d... 10907668 OasisDEX 0x794e... DSProxy #152,885 0x6f83... 75.00000 DAI 2020-09-21 19:15:37 +0000 UTC
0x3f489a5d... 10907668 DSProxy #152,885 0x6f83... 0xa30400f522ed... 75.00000 DAI 2020-09-21 19:15:37 +0000 UTC
0xdc1ee74f... 10907668 0xd0e6cbd9da5d... 0x41f8d14c9475... 150.11496 DAI 2020-09-21 19:15:37 +0000 UTC
0xdc1ee74f... 10907668 0x41f8d14c9475... 0x9749fc1cc2c0... 149.66462 DAI 2020-09-21 19:15:37 +0000 UTC
0x732042d4... 10907668 Crypto.com 2 0x4634... 0xc54bb5461964... 805.03000 DAI 2020-09-21 19:15:37 +0000 UTC
0x5340a15e... 10907668 0xaf898fc38e04... Uniswap V2: DAI 2 0xa478... 340.61410 DAI 2020-09-21 19:15:37 +0000 UTC
0x9e89d672... 10907667 0x56178a0d5f30... 0xc3d03e4f041f... 16,096.82021 DAI 2020-09-21 19:15:14 +0000 UTC
0x11e62fcc... 10907667 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 19,161.14730 DAI 2020-09-21 19:15:14 +0000 UTC
0x269951b5... 10907667 0xa694068fdfd3... 0xc3d03e4f041f... 14,783.55895 DAI 2020-09-21 19:15:14 +0000 UTC
0xdd46c567... 10907667 0xa694068fdfd3... Uniswap V2: DAI 2 0xa478... 14,767.97068 DAI 2020-09-21 19:15:14 +0000 UTC
0xd161b1ab... 10907667 0x29d5527caa78... 0xc5b79c244ae3... 506.50000 DAI 2020-09-21 19:15:14 +0000 UTC
0xb06b09dc... 10907667 0x7bef70d795a3... 0x1a744bf73c14... 7,550.21270 DAI 2020-09-21 19:15:14 +0000 UTC
0x215ab6b6... 10907666 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 11,385.39914 DAI 2020-09-21 19:14:08 +0000 UTC
0xc1974342... 10907666 0x73c0ae50756c... Uniswap V2: DAI 2 0xa478... 32,581.77324 DAI 2020-09-21 19:14:08 +0000 UTC
0x2b3de3b9... 10907666 0xa694068fdfd3... Uniswap V2: DAI 2 0xa478... 14,778.58106 DAI 2020-09-21 19:14:08 +0000 UTC
0x12dc3e42... 10907666 0xbb163a067d81... Balancer: DAI/SAFE 98/2 #2 0x3031... 16,703.00086 DAI 2020-09-21 19:14:08 +0000 UTC
0x5c3c615b... 10907666 0xe14d7d248975... 0x60c37ea560e3... 345.00000 DAI 2020-09-21 19:14:08 +0000 UTC
0xdd653d81... 10907666 0xd8ee69652e4e... 0x6b093998d36f... 2.66782 DAI 2020-09-21 19:14:08 +0000 UTC
0xdd653d81... 10907666 0x07b78c5a9e50... 0x6b093998d36f... 700.00000 DAI 2020-09-21 19:14:08 +0000 UTC
0x690052d5... 10907666 0x912fd21d7a69... 0x2250d5fde71d... 1,769.42928 DAI 2020-09-21 19:14:08 +0000 UTC
0x09910491... 10907666 0xd02bae47fd93... Uniswap V2: DAI 2 0xa478... 234.05708 DAI 2020-09-21 19:14:08 +0000 UTC
0x152323e5... 10907666 0xf76c48447abf... Uniswap V2: DAI 2 0xa478... 1,343.55353 DAI 2020-09-21 19:14:08 +0000 UTC
0xa4cb62da... 10907666 0x479a28e713ca... Uniswap V2: DAI-USDT 2 0xb20b... 400.00000 DAI 2020-09-21 19:14:08 +0000 UTC
0xa68b5c7d... 10907666 0x9944ac99b024... 0x93a573cb1745... 50.21994 DAI 2020-09-21 19:14:08 +0000 UTC
0x95a529d5... 10907666 0x56c16836fd60... 0x74c1f3912517... 623.08340 DAI 2020-09-21 19:14:08 +0000 UTC
0xdadc8a37... 10907665 0x0c1f01df7f04... DSProxy #164,894 0xdc9e... 24,735.86938 DAI 2020-09-21 19:13:58 +0000 UTC
0xdadc8a37... 10907665 DSProxy #164,894 0xdc9e... Balancer: DAI/SAFE 98/2 #2 0x3031... 24,735.86938 DAI 2020-09-21 19:13:58 +0000 UTC
0x69c2da6e... 10907665 0xacd43e627e64... 0x1bbe0f9af0cf... 20,419.19597 DAI 2020-09-21 19:13:58 +0000 UTC
0x69c2da6e... 10907665 0x1bbe0f9af0cf... 0x30f1d1ffad34... 20,419.19597 DAI 2020-09-21 19:13:58 +0000 UTC
0x6ee6e551... 10907664 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 9.90210 DAI 2020-09-21 19:13:52 +0000 UTC
0x1c54d881... 10907664 yearn: yDAI Token 0x16de... Curve.fi: y Deposit 0xbbc8... 1,199.02380 DAI 2020-09-21 19:13:52 +0000 UTC
0x1c54d881... 10907664 Curve.fi: y Deposit 0xbbc8... 0xf1111dcdfbb2... 1,199.02380 DAI 2020-09-21 19:13:52 +0000 UTC
0xf7574a4c... 10907664 Uniswap V2: DAI 2 0xa478... 0xe67b3d718b53... 11,964.06734 DAI 2020-09-21 19:13:52 +0000 UTC
0x8eb51830... 10907664 Uniswap V2: DAI 2 0xa478... Uniswap V2: UNI-DAI 0xf00e... 84.54341 DAI 2020-09-21 19:13:52 +0000 UTC
0x5d865140... 10907664 Uniswap V2: DAI 2 0xa478... 0xf1fb5dea2133... 2,153.48464 DAI 2020-09-21 19:13:52 +0000 UTC
0x70bbf9c4... 10907664 Balancer: DAI/SAFE 98/2 #2 0x3031... Balancer: Exchange Proxy 2 0x3e66... 3,804.70904 DAI 2020-09-21 19:13:52 +0000 UTC
0x70bbf9c4... 10907664 Balancer: Exchange Proxy 2 0x3e66... 0xf1fb5dea2133... 3,804.70904 DAI 2020-09-21 19:13:52 +0000 UTC
0x6de594b2... 10907663 ✔ BinanceWallet (0x3f5c...) 0x03e6c7fc8575... 29.30000 DAI 2020-09-21 19:13:31 +0000 UTC
0xfc4c47dd... 10907663 0x7bc762e11bb1... 0xa37a4189134f... 496.92153 DAI 2020-09-21 19:13:31 +0000 UTC
0x196eaf49... 10907663 0x08072a5fbc90... Uniswap V2: DAI 2 0xa478... 555.00000 DAI 2020-09-21 19:13:31 +0000 UTC
0x938ba1a6... 10907663 0xfcb6db4ca57d... 0x246b6f106fa4... 60.18685 DAI 2020-09-21 19:13:31 +0000 UTC
0x6bb07b39... 10907662 Balancer: DAI/SAFE 98/2 #2 0x3031... Balancer: Exchange Proxy 2 0x3e66... 1,942.80853 DAI 2020-09-21 19:13:20 +0000 UTC
0x6bb07b39... 10907662 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/USDC 50/50 #11 0x5775... 1,942.80853 DAI 2020-09-21 19:13:20 +0000 UTC
0x81c26dba... 10907662 0xe1e534f25f2c... Uniswap V2: DAI 2 0xa478... 465.44215 DAI 2020-09-21 19:13:20 +0000 UTC
0x46468bdf... 10907661 0xbebc44782c7d... 0x728bbe9bbee3... 988.81780 DAI 2020-09-21 19:13:13 +0000 UTC
0x46468bdf... 10907661 0x728bbe9bbee3... 1inch.exchange 0x1111... 988.81780 DAI 2020-09-21 19:13:13 +0000 UTC
0x46468bdf... 10907661 1inch.exchange 0x1111... 0x0aaf72da6435... 988.81780 DAI 2020-09-21 19:13:13 +0000 UTC
0xe3963a13... 10907661 0x000000000000... 0x56c16836fd60... 623.08340 DAI 2020-09-21 19:13:13 +0000 UTC
0x634ac9df... 10907661 0xd9f7e66fee49... Monolith: Community Chest 0x24f0... 1.38219 DAI 2020-09-21 19:13:13 +0000 UTC
0x634ac9df... 10907661 0xd9f7e66fee49... 0xab613544d531... 138.21920 DAI 2020-09-21 19:13:13 +0000 UTC
0x916f6db9... 10907661 0x08072a5fbc90... Uniswap V2: DAI 2 0xa478... 550.00000 DAI 2020-09-21 19:13:13 +0000 UTC
0xef3d69b8... 10907660 0x000000000000... 0xf7bcd7bb00f4... 12,760,000.00000 DAI 2020-09-21 19:12:05 +0000 UTC
0x1df6d554... 10907660 0xa694068fdfd3... 0xc3d03e4f041f... 14,785.01611 DAI 2020-09-21 19:12:05 +0000 UTC
0xcfd9a084... 10907660 0xa694068fdfd3... Uniswap V2: DAI 2 0xa478... 14,780.84937 DAI 2020-09-21 19:12:05 +0000 UTC
0x8a6d9959... 10907659 0x678084651829... Uniswap V2: DAI 2 0xa478... 10,946.83488 DAI 2020-09-21 19:11:50 +0000 UTC
0x8a6d9959... 10907659 0x329239599afb... 0x678084651829... 10,973.14838 DAI 2020-09-21 19:11:50 +0000 UTC
0x0fe41710... 10907659 0x912fd21d7a69... 0x9c231eafced8... 279.77171 DAI 2020-09-21 19:11:50 +0000 UTC
0x3b5c9f37... 10907659 0xf42e72bc04b8... 0x9d43d48371de... 33.89185 DAI 2020-09-21 19:11:50 +0000 UTC
0x691a7071... 10907657 0xa694068fdfd3... Uniswap V2: DAI 2 0xa478... 14,789.30751 DAI 2020-09-21 19:11:43 +0000 UTC
0xa7138a0f... 10907657 0xc545dbf42b71... 0xee44145a12ad... 35.85000 DAI 2020-09-21 19:11:43 +0000 UTC
0x6eb02f5a... 10907656 0x56178a0d5f30... 0xc3d03e4f041f... 5,714.47080 DAI 2020-09-21 19:11:36 +0000 UTC
0xbf68a9e3... 10907655 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 5,267.13167 DAI 2020-09-21 19:11:29 +0000 UTC
0x77eb55cb... 10907655 0x60147007eb0a... Uniswap V2: DAI 2 0xa478... 300.00000 DAI 2020-09-21 19:11:29 +0000 UTC
0xe19576eb... 10907654 Balancer: DAI/SAFE 98/2 #2 0x3031... Balancer: Exchange Proxy 2 0x3e66... 1,244.68333 DAI 2020-09-21 19:11:23 +0000 UTC
0xe19576eb... 10907654 Balancer: Exchange Proxy 2 0x3e66... 0x08072a5fbc90... 1,244.68333 DAI 2020-09-21 19:11:23 +0000 UTC
0x9a371854... 10907654 0x712de1b0b10a... Uniswap V2: DAI 2 0xa478... 333.56177 DAI 2020-09-21 19:11:23 +0000 UTC
0xf6c1299a... 10907653 0x92987e109304... Uniswap V2: DAI 2 0xa478... 26.00000 DAI 2020-09-21 19:11:21 +0000 UTC
0x4e47bf1c... 10907653 0xacd43e627e64... 0x1bbe0f9af0cf... 2,108.06909 DAI 2020-09-21 19:11:21 +0000 UTC
0x4e47bf1c... 10907653 0x1bbe0f9af0cf... 0xa6932ae12380... 2,108.06909 DAI 2020-09-21 19:11:21 +0000 UTC
0xe366d08e... 10907653 yearn: yDAI Token 0x16de... 0xa81464c197c6... 205.33988 DAI 2020-09-21 19:11:21 +0000 UTC
0x2a1637a5... 10907653 0xce421386907d... 0x29d5527caa78... 1,088.46000 DAI 2020-09-21 19:11:21 +0000 UTC
0xdb28c4f7... 10907653 0x0d706c52f239... 0x29d5527caa78... 1,198.93000 DAI 2020-09-21 19:11:21 +0000 UTC
0x396bcc99... 10907652 Curve.fi: sUSD v2 Swap 0xa540... 0xe33c8e3a0d14... 7,921.07842 DAI 2020-09-21 19:11:14 +0000 UTC
0x396bcc99... 10907652 0xe33c8e3a0d14... Balancer: DAI/ETH 50/50 #7 0x99e5... 7,921.07842 DAI 2020-09-21 19:11:14 +0000 UTC
0xceeccdef... 10907652 0x000000000000... 0xbc1939b8b22d... 1,500.00000 DAI 2020-09-21 19:11:14 +0000 UTC
0x86b09560... 10907652 0xd8ee69652e4e... 0x9030b78a3121... 5,290.52069 DAI 2020-09-21 19:11:14 +0000 UTC
0x9bd2e2bc... 10907652 0xc88f54a79cae... 0x2b194c26f0ed... 827.04753 DAI 2020-09-21 19:11:14 +0000 UTC
0x981884ab... 10907651 0xd8ee69652e4e... 0x6b093998d36f... 4.42724 DAI 2020-09-21 19:11:02 +0000 UTC
0x981884ab... 10907651 0x6b093998d36f... 0x07b78c5a9e50... 700.00000 DAI 2020-09-21 19:11:02 +0000 UTC
0x981884ab... 10907651 0x6b093998d36f... 0xd8ee69652e4e... 135.54906 DAI 2020-09-21 19:11:02 +0000 UTC
0x8af26789... 10907651 0x079d3cd699a6... 0x8b7d11f1a7ce... 66.00000 DAI 2020-09-21 19:11:02 +0000 UTC
0xc3b7a864... 10907651 0x68af3cd663b9... 0xf42e72bc04b8... 33.89185 DAI 2020-09-21 19:11:02 +0000 UTC
0x87fc3572... 10907650 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 19,782.75489 DAI 2020-09-21 19:11:01 +0000 UTC
0x87fc3572... 10907650 Curve.fi: y Swap 0x45f7... 0x480ea104ff70... 19,782.75489 DAI 2020-09-21 19:11:01 +0000 UTC
0x87fc3572... 10907650 0x480ea104ff70... 0x6cb2291a3c37... 19,782.75489 DAI 2020-09-21 19:11:01 +0000 UTC
0x87fc3572... 10907650 0x6cb2291a3c37... 0x480ea104ff70... 19,782.75489 DAI 2020-09-21 19:11:01 +0000 UTC
0x87fc3572... 10907650 0x480ea104ff70... Uniswap V2: DAI 2 0xa478... 19,782.75489 DAI 2020-09-21 19:11:01 +0000 UTC
0x69b869b5... 10907650 0xddf4538cf464... 0x91d7b9a8d231... 50,010.00864 DAI 2020-09-21 19:11:01 +0000 UTC
0x69b869b5... 10907650 0x91d7b9a8d231... Curve.fi: sUSD v2 Deposit 0xfcba... 50,010.00864 DAI 2020-09-21 19:11:01 +0000 UTC
0x69b869b5... 10907650 Curve.fi: sUSD v2 Deposit 0xfcba... Curve.fi: sUSD v2 Swap 0xa540... 50,010.00864 DAI 2020-09-21 19:11:01 +0000 UTC
0x6e3013d5... 10907650 0x31631b3dd6c6... 0x480ea104ff70... 108.16127 DAI 2020-09-21 19:11:01 +0000 UTC
0x6e3013d5... 10907650 0x480ea104ff70... 0xb91b439ff785... 108.16127 DAI 2020-09-21 19:11:01 +0000 UTC
0x23800811... 10907650 0xa99037f7aadc... Uniswap V2: DAI 2 0xa478... 680.10738 DAI 2020-09-21 19:11:01 +0000 UTC
0xdd01b361... 10907650 0x2e61ed4ca245... 0x9ab9320d9bec... 1,042.98000 DAI 2020-09-21 19:11:01 +0000 UTC
0x0ed3be86... 10907650 0xcac973cce970... Zapper.Fi: yVault V1 Zap In/Out 0x9c57... 3,480.53670 DAI 2020-09-21 19:11:01 +0000 UTC
0x0ed3be86... 10907650 Zapper.Fi: yVault V1 Zap In/Out 0x9c57... 0xacd43e627e64... 3,480.53670 DAI 2020-09-21 19:11:01 +0000 UTC
0xa393383f... 10907649 0x678084651829... Uniswap V2: DAI 2 0xa478... 11,897.00895 DAI 2020-09-21 19:10:53 +0000 UTC
0xa393383f... 10907649 0x329239599afb... 0x678084651829... 11,924.19045 DAI 2020-09-21 19:10:53 +0000 UTC
0xa7631023... 10907649 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 5,842.25841 DAI 2020-09-21 19:10:53 +0000 UTC
0x25b112e4... 10907649 Balancer: DAI/SAFE 98/2 #2 0x3031... 0xdfdfb69cff00... 4,165.39604 DAI 2020-09-21 19:10:53 +0000 UTC
0x6f0d6edc... 10907649 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 355.84337 DAI 2020-09-21 19:10:53 +0000 UTC
0x6f0d6edc... 10907649 Uniswap V2: Router 2 0x7a25... 0x9fe972b68210... 355.84337 DAI 2020-09-21 19:10:53 +0000 UTC
0x03c4303b... 10907648 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 6,446.61290 DAI 2020-09-21 19:10:46 +0000 UTC
0x22509843... 10907648 0x40203f195b88... 0xa3f83326ce7b... 2,850.00000 DAI 2020-09-21 19:10:46 +0000 UTC
0x22509843... 10907648 0x40203f195b88... Gitcoin: Maintainer 0x00de... 150.00000 DAI 2020-09-21 19:10:46 +0000 UTC
0x0576d556... 10907647 0xd3e52099a6a4... 0x3ee33fd2ee28... 184.91000 DAI 2020-09-21 19:10:25 +0000 UTC
0xc5859bbd... 10907647 0xbfffd8770d30... 0x888888888358... 70.97000 DAI 2020-09-21 19:10:25 +0000 UTC
0xc5859bbd... 10907647 0x0cbecf33aa32... 0x888888888358... 59.99961 DAI 2020-09-21 19:10:25 +0000 UTC
0x7786f265... 10907647 Balancer: DAI/SAFE 98/2 #2 0x3031... Balancer: Exchange Proxy 0x6317... 275.13444 DAI 2020-09-21 19:10:25 +0000 UTC
0x7786f265... 10907647 Balancer: Exchange Proxy 0x6317... 0x9d11b1e1445b... 275.13444 DAI 2020-09-21 19:10:25 +0000 UTC
0xd05043ff... 10907646 0x9ca87c82f5c5... 0x2e4ebc52ad38... 4,260.59990 DAI 2020-09-21 19:10:24 +0000 UTC
0x71aef59b... 10907646 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 953.03171 DAI 2020-09-21 19:10:24 +0000 UTC
0x71aef59b... 10907646 Uniswap V2: Router 2 0x7a25... 0x712de1b0b10a... 953.03171 DAI 2020-09-21 19:10:24 +0000 UTC
0xb7349a8b... 10907646 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 71.57394 DAI 2020-09-21 19:10:24 +0000 UTC
0xb7349a8b... 10907646 Uniswap V2: Router 2 0x7a25... 0x5d0fc79f9fb7... 71.57394 DAI 2020-09-21 19:10:24 +0000 UTC
0xe9e6a886... 10907646 0xd9633df2b3ed... Uniswap V2: DAI 2 0xa478... 100.00000 DAI 2020-09-21 19:10:24 +0000 UTC
0x127b2236... 10907646 0x9c8f005ab27a... 0x231b7589426f... 128.92795 DAI 2020-09-21 19:10:24 +0000 UTC
0x42809070... 10907646 0xb83c28f8ecde... Uniswap V2: UNI-DAI 0xf00e... 300.00000 DAI 2020-09-21 19:10:24 +0000 UTC
0xf868b7d1... 10907645 0x63140cc01057... 0x9e908e71c6e8... 6.41190 DAI 2020-09-21 19:10:14 +0000 UTC
0x3683f6f9... 10907645 Uniswap V2: DAI 2 0xa478... Zapper.Fi: Uniswap Zap Out V2 0x343e... 213.93265 DAI 2020-09-21 19:10:14 +0000 UTC
0x3683f6f9... 10907645 Uniswap V2: DAI-USDT 2 0xb20b... Zapper.Fi: Uniswap Zap Out V2 0x343e... 214.28257 DAI 2020-09-21 19:10:14 +0000 UTC
0x3683f6f9... 10907645 Zapper.Fi: Uniswap Zap Out V2 0x343e... 0xc3c3b99eb97e... 428.21522 DAI 2020-09-21 19:10:14 +0000 UTC
0x2c7d9bc0... 10907645 Balancer: DAI/ETH 50/50 #7 0x99e5... 0x480ea104ff70... 1,754.60483 DAI 2020-09-21 19:10:14 +0000 UTC
0x2c7d9bc0... 10907645 0x480ea104ff70... 0x6cb2291a3c37... 1,754.60483 DAI 2020-09-21 19:10:14 +0000 UTC
0x2c7d9bc0... 10907645 0x6cb2291a3c37... 0x480ea104ff70... 1,754.60483 DAI 2020-09-21 19:10:14 +0000 UTC
0x2c7d9bc0... 10907645 0x480ea104ff70... Curve.fi: sUSD v2 Swap 0xa540... 1,754.60483 DAI 2020-09-21 19:10:14 +0000 UTC
0xf3190b9e... 10907645 0x0d382ac79ea8... 0xcee4353f216c... 65.78363 DAI 2020-09-21 19:10:14 +0000 UTC
0x1e975fd2... 10907645 0x70c2652f7661... POA Network: DAI-XDAI Bridge 0x4aa4... 505.30000 DAI 2020-09-21 19:10:14 +0000 UTC
0x2d61494a... 10907644 0x1291405519d5... 0x8e50a91faead... 200.00000 DAI 2020-09-21 19:09:53 +0000 UTC
0x133cda56... 10907644 Uniswap V2: DAI 2 0xa478... Zapper.Fi: Uniswap Zap Out V2 0x343e... 1,472.89036 DAI 2020-09-21 19:09:53 +0000 UTC
0x133cda56... 10907644 Uniswap V2: DAI 2 0xa478... Zapper.Fi: Uniswap Zap Out V2 0x343e... 1,468.45784 DAI 2020-09-21 19:09:53 +0000 UTC
0x133cda56... 10907644 Zapper.Fi: Uniswap Zap Out V2 0x343e... 0xc3c3b99eb97e... 2,941.34821 DAI 2020-09-21 19:09:53 +0000 UTC
0xdfba33e3... 10907644 0xba47cac45ac6... 0x329239599afb... 4,691.49596 DAI 2020-09-21 19:09:53 +0000 UTC
0xec8c4f2c... 10907644 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 1,728.91121 DAI 2020-09-21 19:09:53 +0000 UTC
0xec8c4f2c... 10907644 Kyber: Contract 2 0x7c66... 0x860bd2dba9cd... 1,728.91121 DAI 2020-09-21 19:09:53 +0000 UTC
0xec8c4f2c... 10907644 0x860bd2dba9cd... Balancer: DAI/SAFE 98/2 #2 0x3031... 1,728.91121 DAI 2020-09-21 19:09:53 +0000 UTC
0x25f2b044... 10907643 Uniswap V2: DAI 2 0xa478... 0xba5debf38d8b... 378.31262 DAI 2020-09-21 19:09:50 +0000 UTC
0xfb4ecb52... 10907643 0x75efdd22a1bf... 0xd9f7e66fee49... 139.60139 DAI 2020-09-21 19:09:50 +0000 UTC
0x97f0823b... 10907643 Uniswap V2: DAI 2 0xa478... 0xc16add8ba17a... 49.59202 DAI 2020-09-21 19:09:50 +0000 UTC
0x747688be... 10907643 0x1a35832c6db8... Uniswap V2: DAI 2 0xa478... 423.44295 DAI 2020-09-21 19:09:50 +0000 UTC
0xdc8631c1... 10907643 0xb434db290cc1... zkSync 0xabea... 227.05629 DAI 2020-09-21 19:09:50 +0000 UTC
0xdb5671bf... 10907643 0x56030c4e4c13... Uniswap V2: DAI 2 0xa478... 168.84254 DAI 2020-09-21 19:09:50 +0000 UTC
0xd113d962... 10907643 Curve.fi: sUSD v2 Swap 0xa540... 0xe33c8e3a0d14... 11,916.34454 DAI 2020-09-21 19:09:50 +0000 UTC
0xd113d962... 10907643 0xe33c8e3a0d14... 0xc3d03e4f041f... 11,916.34454 DAI 2020-09-21 19:09:50 +0000 UTC
0xf88ac86a... 10907642 0xe00828963574... Uniswap V2: DAI 2 0xa478... 982.54548 DAI 2020-09-21 19:09:37 +0000 UTC
0x41773861... 10907642 0x6174f41a5cf5... 0x6bd7f00fc00b... 77.70538 DAI 2020-09-21 19:09:37 +0000 UTC
0xc9095a44... 10907642 0x55fd773f3041... 0x079d3cd699a6... 66.00000 DAI 2020-09-21 19:09:37 +0000 UTC
0x4995b3f5... 10907642 0xe5963480ace6... Uniswap V2: DAI 2 0xa478... 7,451.60629 DAI 2020-09-21 19:09:37 +0000 UTC
0x723ccede... 10907642 0x2c590dbcf1e0... 0xbcc492df37bd... 99.90000 DAI 2020-09-21 19:09:37 +0000 UTC
0x723ccede... 10907642 0xbcc492df37bd... Uniswap V2: DAI 2 0xa478... 50.02503 DAI 2020-09-21 19:09:37 +0000 UTC
0x723ccede... 10907642 0xbcc492df37bd... Uniswap V2: DAI 2 0xa478... 49.87497 DAI 2020-09-21 19:09:37 +0000 UTC
0x4211a2ae... 10907642 0x69df7dd293ee... 0x22f9dcf46470... 1,000.00000 DAI 2020-09-21 19:09:37 +0000 UTC
0x4211a2ae... 10907642 0x22f9dcf46470... 0x75116bd1ab4b... 1,000.00000 DAI 2020-09-21 19:09:37 +0000 UTC
0xd193b55a... 10907642 Balancer: DAI/IYF 98/2 0x21a4... 0xe33c8e3a0d14... 566.69418 DAI 2020-09-21 19:09:37 +0000 UTC
0xd193b55a... 10907642 0xe33c8e3a0d14... 0x60a26d69263e... 566.69412 DAI 2020-09-21 19:09:37 +0000 UTC
0xef499872... 10907642 0x544d513194c8... Kyber: Contract 2 0x7c66... 1,600.00000 DAI 2020-09-21 19:09:37 +0000 UTC
0xef499872... 10907642 Kyber: Contract 2 0x7c66... Kyber: Reserve Uniswap V2 0x1090... 1,600.00000 DAI 2020-09-21 19:09:37 +0000 UTC
0xef499872... 10907642 Kyber: Reserve Uniswap V2 0x1090... Uniswap V2: DAI 2 0xa478... 1,600.00000 DAI 2020-09-21 19:09:37 +0000 UTC
0x9114311a... 10907642 0x544d513194c8... 0xde57844f758a... 20.30354 DAI 2020-09-21 19:09:37 +0000 UTC
0xcb3f7133... 10907642 0xe576cf771c59... 0x85c0c09570c9... 5.00000 DAI 2020-09-21 19:09:37 +0000 UTC
0x5244983a... 10907641 0x35237c4aed40... YouHodler 0x260e... 96.34000 DAI 2020-09-21 19:09:13 +0000 UTC
0x27364826... 10907640 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 19,782.98271 DAI 2020-09-21 19:08:39 +0000 UTC
0x27364826... 10907640 Curve.fi: y Swap 0x45f7... 0x480ea104ff70... 19,782.98271 DAI 2020-09-21 19:08:39 +0000 UTC
0x27364826... 10907640 0x480ea104ff70... 0x6cb2291a3c37... 19,782.98271 DAI 2020-09-21 19:08:39 +0000 UTC
0x27364826... 10907640 0x6cb2291a3c37... 0x480ea104ff70... 19,782.98271 DAI 2020-09-21 19:08:39 +0000 UTC
0x27364826... 10907640 0x480ea104ff70... Uniswap V2: DAI 2 0xa478... 19,782.98271 DAI 2020-09-21 19:08:39 +0000 UTC
0xb2e84c04... 10907640 0x586e32930ac0... Uniswap V2: DAI 2 0xa478... 4,480.00000 DAI 2020-09-21 19:08:39 +0000 UTC
0x2c5ce64f... 10907638 0x3cb86c8a3387... Uniswap V2: DAI 2 0xa478... 297.95590 DAI 2020-09-21 19:08:24 +0000 UTC
0xc03fd97e... 10907638 Uniswap V2: DAI 2 0xa478... Zapper.Fi: Uniswap Zap Out V2 0x343e... 3,655.18917 DAI 2020-09-21 19:08:24 +0000 UTC
0xc03fd97e... 10907638 Zapper.Fi: Uniswap Zap Out V2 0x343e... Uniswap V2: DAI 2 0xa478... 3,655.18917 DAI 2020-09-21 19:08:24 +0000 UTC
0x464501dc... 10907638 0x8333331b3fe0... Uniswap V2: DAI 2 0xa478... 23,000.00000 DAI 2020-09-21 19:08:24 +0000 UTC
0x4ffd08dc... 10907637 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 0.00000 DAI 2020-09-21 19:08:12 +0000 UTC
0xb56aec27... 10907637 0x000000000000... 0x586e32930ac0... 4,480.00000 DAI 2020-09-21 19:08:12 +0000 UTC
0xa1348252... 10907637 0xd6fc4b69d73d... 0x1291405519d5... 200.00000 DAI 2020-09-21 19:08:12 +0000 UTC
0xc33fcfd2... 10907637 0x9ca87c82f5c5... 0xe5963480ace6... 7,451.00000 DAI 2020-09-21 19:08:12 +0000 UTC
0x7cb327ad... 10907637 0xfa3d39d93f1b... 0xfb76e9be5575... 10,000.00000 DAI 2020-09-21 19:08:12 +0000 UTC
0xe4c91050... 10907637 0x2fb34c0723a1... Uniswap V2: DAI 2 0xa478... 309.20494 DAI 2020-09-21 19:08:12 +0000 UTC
0x12c52daf... 10907636 Uniswap V2: DAI 2 0xa478... 0x48a68458501d... 46,240.81676 DAI 2020-09-21 19:07:57 +0000 UTC
0x5fdfb5a6... 10907636 Binance 4 0x0681... 0xc545dbf42b71... 35.85000 DAI 2020-09-21 19:07:57 +0000 UTC
0xf95dba91... 10907636 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 33,910.02489 DAI 2020-09-21 19:07:57 +0000 UTC
0xf95dba91... 10907636 Curve.fi: y Swap 0x45f7... 0x22f9dcf46470... 33,910.02489 DAI 2020-09-21 19:07:57 +0000 UTC
0xf95dba91... 10907636 0x22f9dcf46470... Uniswap V2: DAI 2 0xa478... 33,910.02489 DAI 2020-09-21 19:07:57 +0000 UTC
0x44704f38... 10907635 0x678084651829... Uniswap V2: DAI 2 0xa478... 11,887.19339 DAI 2020-09-21 19:07:52 +0000 UTC
0x44704f38... 10907635 0x329239599afb... 0x678084651829... 11,916.03501 DAI 2020-09-21 19:07:52 +0000 UTC
0xed9820a0... 10907635 Uniswap V2: DAI 2 0xa478... 0x4c289410b63c... 152.96789 DAI 2020-09-21 19:07:52 +0000 UTC
0xf7a3ab62... 10907635 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 5.71975 DAI 2020-09-21 19:07:52 +0000 UTC
0x3de116e0... 10907635 0xd3e52099a6a4... 0x77a776151a31... 300.00000 DAI 2020-09-21 19:07:52 +0000 UTC
0x44704f38... 10907635 0x678084651829... Uniswap V2: DAI 2 0xa478... 11,887.19339 DAI 2020-09-21 19:07:51 +0000 UTC
0x44704f38... 10907635 0x329239599afb... 0x678084651829... 11,916.03501 DAI 2020-09-21 19:07:51 +0000 UTC
0x3de116e0... 10907635 0xd3e52099a6a4... 0x77a776151a31... 300.00000 DAI 2020-09-21 19:07:51 +0000 UTC
0x9dd2aae4... 10907634 0xbacabb7af85d... 0x5f65f7b60967... 10.00000 DAI 2020-09-21 19:07:44 +0000 UTC
0xd3d288ba... 10907634 0x329239599afb... 0xa746c67eb791... 0.00000 DAI 2020-09-21 19:07:44 +0000 UTC
0xac65e668... 10907633 0x56178a0d5f30... 0xc3d03e4f041f... 9,898.40600 DAI 2020-09-21 19:07:05 +0000 UTC
0xcb51172e... 10907633 0xa694068fdfd3... 0xc3d03e4f041f... 14,791.20201 DAI 2020-09-21 19:07:05 +0000 UTC
0x5c13daa5... 10907633 Uniswap V2: DAI 2 0xa478... 0xe00828963574... 1,013.04874 DAI 2020-09-21 19:07:05 +0000 UTC
0x3c7e5edf... 10907633 Uniswap V2: DAI 2 0xa478... 0x6313f6dbd06d... 24,646.78967 DAI 2020-09-21 19:07:05 +0000 UTC
0x7ede8642... 10907632 0xb26fe07ef752... 0x8333331b3fe0... 25,000.00000 DAI 2020-09-21 19:06:54 +0000 UTC
0x83d917ef... 10907631 Uniswap V2: SAKE-DAI 0x4e1f... Uniswap V2: DAI 2 0xa478... 90.63744 DAI 2020-09-21 19:06:53 +0000 UTC
0xe43992f2... 10907631 0x299287618c6f... Curve.fi: BUSD Deposit 0xb6c0... 2,323.24965 DAI 2020-09-21 19:06:53 +0000 UTC
0xe43992f2... 10907631 Curve.fi: BUSD Deposit 0xb6c0... 0xc2cb10402207... 2,323.24965 DAI 2020-09-21 19:06:53 +0000 UTC
0xe1366d60... 10907631 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 6,085.87261 DAI 2020-09-21 19:06:53 +0000 UTC
0xe1366d60... 10907631 Uniswap V2: Router 2 0x7a25... 0xeca59b6392ac... 6,085.87261 DAI 2020-09-21 19:06:53 +0000 UTC
0x0d1979d4... 10907631 Uniswap V2: DAI-USDC 2 0xae46... 0x70c2652f7661... 505.30659 DAI 2020-09-21 19:06:53 +0000 UTC
0x92005bd3... 10907630 Uniswap V2: DAI-USDT 2 0xb20b... 0x3b50ae791982... 885.41683 DAI 2020-09-21 19:06:48 +0000 UTC
0x50cbaaa7... 10907630 Uniswap V2: DAI 2 0xa478... 0x56030c4e4c13... 168.84254 DAI 2020-09-21 19:06:48 +0000 UTC
0x8b2639c6... 10907630 0x000000000000... 0xd55684f43690... 1.88876 DAI 2020-09-21 19:06:48 +0000 UTC
0x8b2639c6... 10907630 0xd55684f43690... 0x8dfeda6d7aa8... 1.88876 DAI 2020-09-21 19:06:48 +0000 UTC
0x97b89b13... 10907629 0x7caf36bfac06... 0x940db1d2563f... 510.00000 DAI 2020-09-21 19:06:38 +0000 UTC
0x2d503fff... 10907629 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 162,047.92790 DAI 2020-09-21 19:06:38 +0000 UTC
0x2d503fff... 10907629 Uniswap V2: Router 2 0x7a25... 0x29bebe10dfb4... 162,047.92790 DAI 2020-09-21 19:06:38 +0000 UTC
0x8ba28ae4... 10907629 0x0e8f25fd45ee... 0x480ea104ff70... 2,087.89155 DAI 2020-09-21 19:06:38 +0000 UTC
0x8ba28ae4... 10907629 0x480ea104ff70... 0x6cb2291a3c37... 2,087.89155 DAI 2020-09-21 19:06:38 +0000 UTC
0x8ba28ae4... 10907629 0x6cb2291a3c37... 0x480ea104ff70... 2,087.89155 DAI 2020-09-21 19:06:38 +0000 UTC
0x8ba28ae4... 10907629 0x480ea104ff70... Uniswap V2: DAI 2 0xa478... 2,087.89155 DAI 2020-09-21 19:06:38 +0000 UTC
0x219fcc65... 10907629 0x000000000000... 0x08ddb58d31c0... 50,010.00861 DAI 2020-09-21 19:06:38 +0000 UTC
0x219fcc65... 10907629 0x08ddb58d31c0... 0xddf4538cf464... 50,010.00861 DAI 2020-09-21 19:06:38 +0000 UTC
0xe20dc3c3... 10907629 dYdX: Solo Margin 0x1e04... 0x66652f5ad72e... 1,400.00000 DAI 2020-09-21 19:06:38 +0000 UTC
0xe20dc3c3... 10907629 0x66652f5ad72e... Compound Dai 0x5d3a... 2,000.00000 DAI 2020-09-21 19:06:38 +0000 UTC
0xe20dc3c3... 10907629 Compound Dai 0x5d3a... 0x000000000000... 2,000.00000 DAI 2020-09-21 19:06:38 +0000 UTC
0xe20dc3c3... 10907629 0x000000000000... 0x66652f5ad72e... 1,400.00000 DAI 2020-09-21 19:06:38 +0000 UTC
0xe20dc3c3... 10907629 0x66652f5ad72e... dYdX: Solo Margin 0x1e04... 1,400.00000 DAI 2020-09-21 19:06:38 +0000 UTC
0x74279f38... 10907629 0x697515e90f5d... 0xc2cc078cb0b1... 100.00000 DAI 2020-09-21 19:06:38 +0000 UTC
0xb67dc35f... 10907628 0x098d9a770f3b... 0x9f4c5d8d9be3... 10.00000 DAI 2020-09-21 19:06:34 +0000 UTC
0xb67dc35f... 10907628 0x9f4c5d8d9be3... PoolTogether: DAI 0x29fe... 10.00000 DAI 2020-09-21 19:06:34 +0000 UTC
0xb67dc35f... 10907628 PoolTogether: DAI 0x29fe... Compound Dai 0x5d3a... 10.00000 DAI 2020-09-21 19:06:34 +0000 UTC
0xb67dc35f... 10907628 Compound Dai 0x5d3a... 0x000000000000... 10.00000 DAI 2020-09-21 19:06:34 +0000 UTC
0x68aebf39... 10907628 Uniswap V2: DAI 2 0xa478... 0x7ee8ab2a8d89... 2,108.20908 DAI 2020-09-21 19:06:34 +0000 UTC
0x68aebf39... 10907628 0x7ee8ab2a8d89... Balancer: DAI/SAFE 98/2 #2 0x3031... 2,108.20908 DAI 2020-09-21 19:06:34 +0000 UTC
0xb1da1c54... 10907628 0xa3aca03d728d... Uniswap V2: DAI 2 0xa478... 592.01476 DAI 2020-09-21 19:06:34 +0000 UTC
0xb9603607... 10907627 0x318c1863d29d... Uniswap V2: DAI 2 0xa478... 500.00000 DAI 2020-09-21 19:06:33 +0000 UTC
0x3830b959... 10907627 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-LEND 2 0xb603... 345.31673 DAI 2020-09-21 19:06:33 +0000 UTC
0x7e8f064a... 10907626 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 19,783.57363 DAI 2020-09-21 19:06:17 +0000 UTC
0x7e8f064a... 10907626 Curve.fi: y Swap 0x45f7... 0x480ea104ff70... 19,783.57363 DAI 2020-09-21 19:06:17 +0000 UTC
0x7e8f064a... 10907626 0x480ea104ff70... 0x6cb2291a3c37... 19,783.57363 DAI 2020-09-21 19:06:17 +0000 UTC
0x7e8f064a... 10907626 0x6cb2291a3c37... 0x480ea104ff70... 19,783.57363 DAI 2020-09-21 19:06:17 +0000 UTC
0x7e8f064a... 10907626 0x480ea104ff70... Uniswap V2: DAI 2 0xa478... 19,783.57363 DAI 2020-09-21 19:06:17 +0000 UTC
0xa647e70f... 10907626 Balancer: DAI/ETH 50/50 #7 0x99e5... 0xe33c8e3a0d14... 1,846.94075 DAI 2020-09-21 19:06:17 +0000 UTC
0xa647e70f... 10907626 0xe33c8e3a0d14... Balancer: DAI/YFII 98/2 #2 0x16ca... 1,846.94075 DAI 2020-09-21 19:06:17 +0000 UTC
0x42639d5a... 10907626 0xe74b3696c6d9... Uniswap V2: DAI 2 0xa478... 40.00000 DAI 2020-09-21 19:06:17 +0000 UTC
0xe25b8673... 10907626 Uniswap V2: DAI 2 0xa478... 0x3cb86c8a3387... 337.66250 DAI 2020-09-21 19:06:17 +0000 UTC
0xd15437ec... 10907626 0x1887f4dbda11... Uniswap V2: DAI 2 0xa478... 5,000.00000 DAI 2020-09-21 19:06:17 +0000 UTC
0x59407306... 10907626 POA Network: DAI-XDAI Bridge 0x4aa4... 0xc0ec0e2a7f52... 10.00000 DAI 2020-09-21 19:06:17 +0000 UTC
0x10199cfe... 10907625 0xa1b30b54b3dc... 0x36f3cd386253... 26.21427 DAI 2020-09-21 19:06:02 +0000 UTC
0x4e2689ad... 10907625 0x4a8f47f5196a... 0x6174f41a5cf5... 77.70538 DAI 2020-09-21 19:06:02 +0000 UTC
0x9c67d2f5... 10907625 0x3b5ebceedd82... 0x59c603de4a12... 52.57117 DAI 2020-09-21 19:06:02 +0000 UTC
0x91cef9e6... 10907625 0x3090cf38cd18... 0x4419a94f077f... 149.00000 DAI 2020-09-21 19:06:02 +0000 UTC
0x91cef9e6... 10907625 0x4419a94f077f... 0x000000000000... 149.00000 DAI 2020-09-21 19:06:02 +0000 UTC
0x27295553... 10907624 0x000000000000... 0x0d382ac79ea8... 27.30622 DAI 2020-09-21 19:05:53 +0000 UTC
0x98bffc3e... 10907624 0xd8ee69652e4e... 0x6b093998d36f... 8.26863 DAI 2020-09-21 19:05:53 +0000 UTC
0x98bffc3e... 10907624 0x6b093998d36f... 0xcce15dab72f0... 1,000.00000 DAI 2020-09-21 19:05:53 +0000 UTC
0x98bffc3e... 10907624 0x6b093998d36f... 0xd8ee69652e4e... 193.14055 DAI 2020-09-21 19:05:53 +0000 UTC
0x290ea372... 10907624 Uniswap V2: DAI-USDC 2 0xae46... 0xc16add8ba17a... 1,102.83260 DAI 2020-09-21 19:05:53 +0000 UTC
0x216c4be2... 10907623 0xa1ab7a4aa264... 0x2ff8b23834ed... 780.00000 DAI 2020-09-21 19:05:52 +0000 UTC
0xddfd8f47... 10907622 0x6425bb021dab... 0xe33c8e3a0d14... 828.98546 DAI 2020-09-21 19:05:38 +0000 UTC
0xddfd8f47... 10907622 0xe33c8e3a0d14... 0x75116bd1ab4b... 828.98546 DAI 2020-09-21 19:05:38 +0000 UTC
0x12dbcc05... 10907621 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 226.52928 DAI 2020-09-21 19:05:32 +0000 UTC
0x12dbcc05... 10907621 Uniswap V2: Router 2 0x7a25... 0xd02bae47fd93... 226.52928 DAI 2020-09-21 19:05:32 +0000 UTC
0x656a81b2... 10907621 0xa8293fb3dabd... 0x19484449b0c7... 223.02749 DAI 2020-09-21 19:05:32 +0000 UTC
0x530ff0e0... 10907620 DeFi Saver: Wallet 0x322d... 0xac79b9e2a0fc... 800.00000 DAI 2020-09-21 19:05:12 +0000 UTC
0x530ff0e0... 10907620 0xac79b9e2a0fc... Uniswap: DAI 0x2a15... 800.00000 DAI 2020-09-21 19:05:12 +0000 UTC
0xe2f72888... 10907619 0x678084651829... Balancer: DAI/ETH 50/50 #7 0x99e5... 11,249.15081 DAI 2020-09-21 19:05:04 +0000 UTC
0xe2f72888... 10907619 0x329239599afb... 0x678084651829... 11,276.65460 DAI 2020-09-21 19:05:04 +0000 UTC
0xbda2c2f8... 10907619 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 3,048.22343 DAI 2020-09-21 19:05:04 +0000 UTC
0xbda2c2f8... 10907619 Kyber: Contract 2 0x7c66... 0x4e9f587c32e8... 3,048.22343 DAI 2020-09-21 19:05:04 +0000 UTC
0x303b20a5... 10907618 0xa694068fdfd3... 0xc3d03e4f041f... 14,799.99465 DAI 2020-09-21 19:04:37 +0000 UTC
0xa275d7a3... 10907618 0x00e43c0bfa23... Uniswap V2: DAI-LEND 2 0xb603... 1,593.74112 DAI 2020-09-21 19:04:37 +0000 UTC
0x5f66014b... 10907618 Balancer: DAI/ETH 50/50 #7 0x99e5... 0xe33c8e3a0d14... 587.75087 DAI 2020-09-21 19:04:37 +0000 UTC
0x5f66014b... 10907618 0xe33c8e3a0d14... Balancer: DAI/IYF 98/2 0x21a4... 587.75087 DAI 2020-09-21 19:04:37 +0000 UTC
0x1e869a5a... 10907618 Uniswap V2: DAI 2 0xa478... 0x419dc23983e1... 12,216.75300 DAI 2020-09-21 19:04:37 +0000 UTC
0xfc5cd4ff... 10907618 0x826a83dabe43... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2020-09-21 19:04:37 +0000 UTC
0x4b6b1485... 10907618 0x0af79d1c8860... 0xdc6fc30a8e55... 4,000.00000 DAI 2020-09-21 19:04:37 +0000 UTC
0x4b6b1485... 10907618 0xdc6fc30a8e55... 0x000000000000... 4,000.00000 DAI 2020-09-21 19:04:37 +0000 UTC
0xb46035c5... 10907618 0xd7af69775876... 0x3b5ebceedd82... 52.57117 DAI 2020-09-21 19:04:37 +0000 UTC
0x1520354c... 10907617 0xb9d77a2bcb23... Uniswap V2: DAI 2 0xa478... 2,440.40190 DAI 2020-09-21 19:04:29 +0000 UTC
0xd0a5b88f... 10907617 Nexo 2 0xffec... 0x369e0aa362bf... 50.00000 DAI 2020-09-21 19:04:29 +0000 UTC
0x403440f7... 10907617 0xd3e52099a6a4... 0x85b63198f4dc... 60.61000 DAI 2020-09-21 19:04:29 +0000 UTC
0x3170aec4... 10907617 0xd3e52099a6a4... 0x5cd957923e3f... 5.15000 DAI 2020-09-21 19:04:29 +0000 UTC
0x366933ef... 10907616 0x329239599afb... 0xc403f7ffa817... 25,512.03883 DAI 2020-09-21 19:04:25 +0000 UTC
0x366933ef... 10907616 0xc403f7ffa817... 0xc3d03e4f041f... 25,512.03883 DAI 2020-09-21 19:04:25 +0000 UTC
0x0e040506... 10907616 0x57954380ba90... 0x4a8f47f5196a... 77.70538 DAI 2020-09-21 19:04:25 +0000 UTC
0x47dfe6c2... 10907616 0x90865ed39bd0... 0xa1b30b54b3dc... 26.21427 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 0xc40d289a9cea... Bulksender.app 0xd191... 5,105.51000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0x4d71d7bf85b8... 1,067.83000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0xe2482c057587... 87.83000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0xc5ea3e343718... 173.91000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0x581c1094b2c0... 145.22000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0xd2f25372d085... 10.66000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0x56302fcdaf35... 86.96000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0xc39440f2b5a4... 347.83000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0xaf437a862817... 2,608.70000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0xd13a84dad1d8... 86.96000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0x1d00b6cc32d3... 260.87000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0x39c650582a07... 69.57000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0x5c3c230497fc... 86.96000 DAI 2020-09-21 19:04:25 +0000 UTC
0xbf780619... 10907616 Bulksender.app 0xd191... 0x72f08158f40a... 72.21000 DAI 2020-09-21 19:04:25 +0000 UTC
0xdbc4b8f8... 10907616 0x000000000000... DSProxy #158,494 0xaf82... 100,000.00000 DAI 2020-09-21 19:04:25 +0000 UTC
0xdbc4b8f8... 10907616 DSProxy #158,494 0xaf82... DeFi Saver: Wallet 0x322d... 311.54560 DAI 2020-09-21 19:04:25 +0000 UTC
0xdbc4b8f8... 10907616 DSProxy #158,494 0xaf82... 0x8f337bd3b7f2... 99,688.45440 DAI 2020-09-21 19:04:25 +0000 UTC
0xdbc4b8f8... 10907616 0x8f337bd3b7f2... Kyber: Contract 2 0x7c66... 99,688.45440 DAI 2020-09-21 19:04:25 +0000 UTC
0xdbc4b8f8... 10907616 Kyber: Contract 2 0x7c66... Kyber: Reserve Uniswap V2 0x1090... 99,688.45440 DAI 2020-09-21 19:04:25 +0000 UTC
0xdbc4b8f8... 10907616 Kyber: Reserve Uniswap V2 0x1090... Uniswap V2: DAI 2 0xa478... 99,688.45440 DAI 2020-09-21 19:04:25 +0000 UTC
0xb856c4fa... 10907615 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-AMPL 2 0x08a5... 67.45305 DAI 2020-09-21 19:04:12 +0000 UTC
0xb7670cbd... 10907615 0x000000000000... 0xb26fe07ef752... 25,000.00000 DAI 2020-09-21 19:04:12 +0000 UTC
0x510ee76f... 10907615 0xa01a84670d7c... 0x04cba405630c... 10,242.82714 DAI 2020-09-21 19:04:12 +0000 UTC
0x9591254e... 10907614 0x000000000000... 0xb8bbf36ba36f... 176.95123 DAI 2020-09-21 19:04:02 +0000 UTC
0x9c36b8f4... 10907613 0xd773cb337c19... Uniswap V2: DAI 2 0xa478... 1,643.71051 DAI 2020-09-21 19:03:17 +0000 UTC
0x6f0abb9f... 10907613 Uniswap V2: DAI 2 0xa478... 0x480ea104ff70... 23,496.45106 DAI 2020-09-21 19:03:17 +0000 UTC
0x6f0abb9f... 10907613 0x75116bd1ab4b... 0x480ea104ff70... 1,240.73850 DAI 2020-09-21 19:03:17 +0000 UTC
0x6f0abb9f... 10907613 0x480ea104ff70... 0x6cb2291a3c37... 24,737.18956 DAI 2020-09-21 19:03:17 +0000 UTC
0x6f0abb9f... 10907613 0x6cb2291a3c37... 0x728bbe9bbee3... 24,737.18956 DAI 2020-09-21 19:03:17 +0000 UTC
0x6f0abb9f... 10907613 0x728bbe9bbee3... 0x9883a8b0f58b... 1.32018 DAI 2020-09-21 19:03:17 +0000 UTC
0x6f0abb9f... 10907613 0x728bbe9bbee3... 1inch.exchange 0x1111... 24,735.86938 DAI 2020-09-21 19:03:17 +0000 UTC
0x6f0abb9f... 10907613 1inch.exchange 0x1111... 0x0c1f01df7f04... 24,735.86938 DAI 2020-09-21 19:03:17 +0000 UTC
0x342499a4... 10907612 Balancer: DAI/ETH 50/50 #7 0x99e5... 0xe33c8e3a0d14... 632.77644 DAI 2020-09-21 19:02:52 +0000 UTC
0x342499a4... 10907612 0xe33c8e3a0d14... Balancer: DAI/IYF 98/2 0x21a4... 632.77644 DAI 2020-09-21 19:02:52 +0000 UTC
0x64eaf7a1... 10907612 0x000000000000... 0xe75092c07d84... 96.23248 DAI 2020-09-21 19:02:52 +0000 UTC
0x02368573... 10907611 Uniswap V2: DAI-ZOMBIE 0xc83e... Uniswap V2: DAI 2 0xa478... 593.80046 DAI 2020-09-21 19:02:47 +0000 UTC
0x5af0234e... 10907611 0xa218a8346454... Gitcoin: Maintainer 0x00de... 9.50000 DAI 2020-09-21 19:02:47 +0000 UTC
0x5af0234e... 10907611 0xa218a8346454... 0x2f71129b2400... 9.50000 DAI 2020-09-21 19:02:47 +0000 UTC
0x5af0234e... 10907611 0xa218a8346454... 0xfdaae0c5a7a5... 4.75000 DAI 2020-09-21 19:02:47 +0000 UTC
0x5af0234e... 10907611 0xa218a8346454... Gitcoin: Maintainer 0x00de... 1.25000 DAI 2020-09-21 19:02:47 +0000 UTC
0x791fe88e... 10907611 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-LEND 2 0xb603... 168.66172 DAI 2020-09-21 19:02:47 +0000 UTC
0x6b62a9ea... 10907610 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 135.72019 DAI 2020-09-21 19:02:25 +0000 UTC
0x20fe2ae5... 10907610 0xbd143a33d6e9... Uniswap V2: DAI 2 0xa478... 2,010.00000 DAI 2020-09-21 19:02:25 +0000 UTC
0x4b8e11a2... 10907609 0xd2c2f0e7294d... Uniswap V2: DAI 2 0xa478... 14.06366 DAI 2020-09-21 19:02:22 +0000 UTC
0xc9d341b9... 10907609 0xcf3ea2759b66... 0xbacabb7af85d... 10.00000 DAI 2020-09-21 19:02:22 +0000 UTC
0x98ddabe9... 10907609 0x000000000000... 0x697515e90f5d... 1,500.00000 DAI 2020-09-21 19:02:22 +0000 UTC
0xcf643adf... 10907608 0x468b6e83dfdc... 0x000000000018... 2,000.00000 DAI 2020-09-21 19:02:05 +0000 UTC
0xcf643adf... 10907608 0x000000000018... Compound Dai 0x5d3a... 2,000.00000 DAI 2020-09-21 19:02:05 +0000 UTC
0xcf643adf... 10907608 Compound Dai 0x5d3a... 0x000000000000... 2,000.00000 DAI 2020-09-21 19:02:05 +0000 UTC