| 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 |