ERC20 Token DaiStablecoin (0x6B175474E89094C44Da98b954EedeAC495271d0F)

Address:
0x6B175474E89094C44Da98b954EedeAC495271d0F
Name:
DaiStablecoin
Short Name:
DAI
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x34559f6a... 11145732 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 190.38558 DAI 2020-10-28 14:40:48 +0000 UTC
0x608ab3d5... 11145732 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 1,078.65725 DAI 2020-10-28 14:40:48 +0000 UTC
0x9c02add2... 11145732 0xd3e52099a6a4... 0x021677b8155b... 26.02000 DAI 2020-10-28 14:40:48 +0000 UTC
0x2469dd53... 11145732 0xa1ab7a4aa264... 0x15380c0f6e36... 111.76600 DAI 2020-10-28 14:40:48 +0000 UTC
0x5810ad63... 11145730 0xa538311df7dc... Uniswap V2: DAI-DEBASE 2 0x8ab3... 8,000.00000 DAI 2020-10-28 14:40:07 +0000 UTC
0xd52307a5... 11145730 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,142.33616 DAI 2020-10-28 14:40:07 +0000 UTC
0x4e60a501... 11145730 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 380.77566 DAI 2020-10-28 14:40:07 +0000 UTC
0x372f991d... 11145730 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 380.77413 DAI 2020-10-28 14:40:07 +0000 UTC
0xdc686846... 11145730 Binance 2 0xd551... 0x08dcd53c5070... 3.22000 DAI 2020-10-28 14:40:07 +0000 UTC
0x924d9b05... 11145730 0x912fd21d7a69... 0xb57f3ee799e9... 225.20099 DAI 2020-10-28 14:40:07 +0000 UTC
0x7d051dac... 11145730 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDT 2 0xb20b... 333.51012 DAI 2020-10-28 14:40:07 +0000 UTC
0xef382294... 11145730 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 76.15464 DAI 2020-10-28 14:40:07 +0000 UTC
0xddb92a61... 11145730 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 380.77230 DAI 2020-10-28 14:40:07 +0000 UTC
0xaf443c8f... 11145729 0x912fd21d7a69... 0x7300280dbfb8... 102.46154 DAI 2020-10-28 14:40:04 +0000 UTC
0x75211944... 11145729 0x912fd21d7a69... 0x4bebce7303e6... 194.71960 DAI 2020-10-28 14:40:04 +0000 UTC
0xcfd992b8... 11145729 0x5120cd6ec34d... 0x5120cd6ec34d... 16.39585 DAI 2020-10-28 14:40:04 +0000 UTC
0x44e184bd... 11145728 0x912fd21d7a69... 0x630b206edb7b... 430.38213 DAI 2020-10-28 14:39:50 +0000 UTC
0x55dcf70d... 11145728 0x912fd21d7a69... 0x2aeb01020b25... 502.30273 DAI 2020-10-28 14:39:50 +0000 UTC
0x0d1a078e... 11145728 0x912fd21d7a69... 0x0703dc71ddd5... 201.66749 DAI 2020-10-28 14:39:50 +0000 UTC
0x3a9a537e... 11145728 0x912fd21d7a69... 0x19785aad69c2... 290.00496 DAI 2020-10-28 14:39:50 +0000 UTC
0x93a8fcc4... 11145728 0xb349491606e9... 0x6536dd3b5ad2... 303.00000 DAI 2020-10-28 14:39:50 +0000 UTC
0xa5eb31c4... 11145728 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 98.84628 DAI 2020-10-28 14:39:50 +0000 UTC
0x44bcee63... 11145728 0xc5b46513ea71... Uniswap V2: DAI 2 0xa478... 1,795.34204 DAI 2020-10-28 14:39:50 +0000 UTC
0x53119884... 11145728 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 370.03986 DAI 2020-10-28 14:39:50 +0000 UTC
0xf745ec3f... 11145727 0x912fd21d7a69... 0x1cf157614e16... 192.82382 DAI 2020-10-28 14:39:32 +0000 UTC
0x78c831dd... 11145727 0x912fd21d7a69... 0xf62ad79c7af4... 100.48635 DAI 2020-10-28 14:39:32 +0000 UTC
0xf3b4ce90... 11145727 0x912fd21d7a69... 0x6071cb185c0d... 165.88586 DAI 2020-10-28 14:39:32 +0000 UTC
0x3c1c60d2... 11145727 0x912fd21d7a69... 0x1cf157614e16... 191.84119 DAI 2020-10-28 14:39:32 +0000 UTC
0x7969396c... 11145727 0x912fd21d7a69... 0x637722b57598... 197.04218 DAI 2020-10-28 14:39:32 +0000 UTC
0x0817a418... 11145727 Nexo 2 0xffec... 0xac57d29d10d8... 27.00227 DAI 2020-10-28 14:39:32 +0000 UTC
0x5760bd67... 11145727 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 57.11455 DAI 2020-10-28 14:39:32 +0000 UTC
0x43e75caa... 11145727 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 2,566.46550 DAI 2020-10-28 14:39:32 +0000 UTC
0xfcbe6d82... 11145726 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 380.76455 DAI 2020-10-28 14:39:23 +0000 UTC
0xaac64efc... 11145726 0x60a26d69263e... 0xceb90e4c17d6... 57.07067 DAI 2020-10-28 14:39:23 +0000 UTC
0xaac64efc... 11145726 0xceb90e4c17d6... 0x3f14a42f99a4... 57.07067 DAI 2020-10-28 14:39:23 +0000 UTC
0x1badcebb... 11145725 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 695.09917 DAI 2020-10-28 14:39:09 +0000 UTC
0x627b006f... 11145725 0xd3e52099a6a4... 0x6dd52dc2ede7... 200.00000 DAI 2020-10-28 14:39:09 +0000 UTC
0x5011b9be... 11145725 0x000000000000... 0x3206d306cd05... 350.00000 DAI 2020-10-28 14:39:09 +0000 UTC
0x3d870479... 11145725 Uniswap V2: DAI-USDT 2 0xb20b... 0x728bbe9bbee3... 1,107.76646 DAI 2020-10-28 14:39:09 +0000 UTC
0x3d870479... 11145725 0x329239599afb... 0x728bbe9bbee3... 43,526.66348 DAI 2020-10-28 14:39:09 +0000 UTC
0x3d870479... 11145725 0x728bbe9bbee3... Uniswap V2: DAI 2 0xa478... 39,055.12620 DAI 2020-10-28 14:39:09 +0000 UTC
0x3d870479... 11145725 0x728bbe9bbee3... 0xc3d03e4f041f... 5,579.30374 DAI 2020-10-28 14:39:09 +0000 UTC
0x317789ad... 11145724 0x912fd21d7a69... 0x8a77d503a759... 292.26799 DAI 2020-10-28 14:38:55 +0000 UTC
0x93aef2de... 11145724 0x912fd21d7a69... 0x752987591751... 433.48883 DAI 2020-10-28 14:38:55 +0000 UTC
0x05da211b... 11145724 0x912fd21d7a69... 0x630b206edb7b... 50.33251 DAI 2020-10-28 14:38:55 +0000 UTC
0x7ccaf7a2... 11145724 0x912fd21d7a69... 0x1cf157614e16... 366.63027 DAI 2020-10-28 14:38:55 +0000 UTC
0x0eaa53b0... 11145724 0x912fd21d7a69... 0x6071cb185c0d... 227.31514 DAI 2020-10-28 14:38:55 +0000 UTC
0x07834a92... 11145723 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 380.64963 DAI 2020-10-28 14:38:36 +0000 UTC
0x7870f3c4... 11145723 Uniswap V2: DAI 2 0xa478... 0x404dc6397eaa... 173.65796 DAI 2020-10-28 14:38:36 +0000 UTC
0xfaa0ffba... 11145723 Uniswap V2: DAI 2 0xa478... 0xa538311df7dc... 8,000.00000 DAI 2020-10-28 14:38:36 +0000 UTC
0xd7ba4115... 11145723 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,054.80696 DAI 2020-10-28 14:38:36 +0000 UTC
0xb7b684e0... 11145722 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 786.52357 DAI 2020-10-28 14:37:47 +0000 UTC
0xa2fa05e4... 11145722 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x8aac7249d573... 178.99442 DAI 2020-10-28 14:37:47 +0000 UTC
0x66da7c18... 11145722 0xf30b321970b3... Uniswap V2: DAI-DEBASE 2 0x8ab3... 500.00000 DAI 2020-10-28 14:37:47 +0000 UTC
0x2aeb14ee... 11145722 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 148.10472 DAI 2020-10-28 14:37:47 +0000 UTC
0xf0f652cd... 11145722 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xe00e7e8f2134... 4,544.61397 DAI 2020-10-28 14:37:47 +0000 UTC
0xd00f831f... 11145722 0xa21ba1215a11... 0xe7186c0c4e6b... 2,000.00000 DAI 2020-10-28 14:37:47 +0000 UTC
0x9ff1f3c5... 11145721 0x912fd21d7a69... 0xa293bb07b5eb... 500.00000 DAI 2020-10-28 14:37:42 +0000 UTC
0x88f690f4... 11145721 0x0d67157544e5... 0xb9a566a6a926... 50,000.00000 DAI 2020-10-28 14:37:42 +0000 UTC
0xc106a93c... 11145720 0x73c0ae50756c... Uniswap V2: DAI 2 0xa478... 73,171.36130 DAI 2020-10-28 14:37:03 +0000 UTC
0x21fbf102... 11145720 0x73c0ae50756c... 0xc3d03e4f041f... 14,749.89428 DAI 2020-10-28 14:37:03 +0000 UTC
0xded03ca6... 11145720 0xfff82f134fe3... 0x20e3a9cf9f2d... 34.83625 DAI 2020-10-28 14:37:03 +0000 UTC
0x6483a893... 11145720 0xc9d86956cff0... 0xc3d03e4f041f... 24,764.60093 DAI 2020-10-28 14:37:03 +0000 UTC
0x2f78e3fc... 11145720 0xc9d86956cff0... Uniswap V2: DAI 2 0xa478... 98,923.64096 DAI 2020-10-28 14:37:03 +0000 UTC
0x45f181e7... 11145719 0x350a47b90044... Uniswap V2: DAI 2 0xa478... 44.43485 DAI 2020-10-28 14:36:55 +0000 UTC
0x6a641961... 11145719 0x000000000000... 0xa21ba1215a11... 2,000.00000 DAI 2020-10-28 14:36:55 +0000 UTC
0xbe11d028... 11145719 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 128.31343 DAI 2020-10-28 14:36:55 +0000 UTC
0x95ba61de... 11145717 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 379.96935 DAI 2020-10-28 14:36:04 +0000 UTC
0x13ea7584... 11145717 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,899.82390 DAI 2020-10-28 14:36:04 +0000 UTC
0x8a5debf4... 11145717 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 249.02624 DAI 2020-10-28 14:36:04 +0000 UTC
0x99d97efe... 11145716 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 3,206.32553 DAI 2020-10-28 14:35:43 +0000 UTC
0x51a7c706... 11145716 Binance 4 0x0681... 0x3247da930721... 500.01344 DAI 2020-10-28 14:35:43 +0000 UTC
0xf914647b... 11145716 ✔ BinanceWallet (0x3f5c...) 0x1f5a01d4021e... 36.40689 DAI 2020-10-28 14:35:43 +0000 UTC
0x70642bfe... 11145714 0x0b9dc2952be1... 0xc3d03e4f041f... 13,884.51000 DAI 2020-10-28 14:35:08 +0000 UTC
0x40a84075... 11145714 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 21,442.80293 DAI 2020-10-28 14:35:08 +0000 UTC
0x89f9be84... 11145714 0xc9d86956cff0... Uniswap V2: DAI 2 0xa478... 98,942.35463 DAI 2020-10-28 14:35:08 +0000 UTC
0x59f88c6e... 11145714 0x912fd21d7a69... 0xf900c64e1358... 226.68983 DAI 2020-10-28 14:35:08 +0000 UTC
0x9719bcf9... 11145713 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 5,692.21673 DAI 2020-10-28 14:34:45 +0000 UTC
0xf36f2288... 11145713 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,544.49121 DAI 2020-10-28 14:34:45 +0000 UTC
0xf7e69039... 11145713 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 86.62495 DAI 2020-10-28 14:34:45 +0000 UTC
0xb4c6073b... 11145713 0xd2d6a4d1b5a1... 0x38b739c2f82d... 4,856.69107 DAI 2020-10-28 14:34:45 +0000 UTC
0xe5624b84... 11145713 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x548efce69bb8... 212.49188 DAI 2020-10-28 14:34:45 +0000 UTC
0x9cea9456... 11145712 0x6f50dff9a550... dYdX: Solo Margin 0x1e04... 5,838.08597 DAI 2020-10-28 14:34:31 +0000 UTC
0x11ffcddd... 11145711 Uniswap V2: DAI 2 0xa478... 0xe34fca0874b3... 151.79712 DAI 2020-10-28 14:34:29 +0000 UTC
0xa19d008e... 11145711 0x000000000000... 0x0d67157544e5... 50,000.00000 DAI 2020-10-28 14:34:29 +0000 UTC
0xb7c40bf1... 11145710 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 386.26060 DAI 2020-10-28 14:34:21 +0000 UTC
0xbcba1b96... 11145710 Uniswap V2: DAI 2 0xa478... 0x7c309809577e... 1,027.70190 DAI 2020-10-28 14:34:21 +0000 UTC
0x53ba05c3... 11145710 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xe7e46ef37090... 1,689.07592 DAI 2020-10-28 14:34:21 +0000 UTC
0x6082999c... 11145709 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 312.96696 DAI 2020-10-28 14:34:17 +0000 UTC
0xe976e918... 11145709 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,022.39804 DAI 2020-10-28 14:34:17 +0000 UTC
0xe8283581... 11145709 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,019.42542 DAI 2020-10-28 14:34:17 +0000 UTC
0xc16f4ba0... 11145708 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 379.40526 DAI 2020-10-28 14:33:50 +0000 UTC
0xba576d06... 11145708 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x590dfbd53781... 927.74268 DAI 2020-10-28 14:33:50 +0000 UTC
0xefc88002... 11145708 0x4dbe965abcb9... Uniswap V2: DAI 2 0xa478... 21,099.00754 DAI 2020-10-28 14:33:50 +0000 UTC
0x173924a6... 11145707 0x11a75205a78a... YouHodler 0x260e... 4,629.71283 DAI 2020-10-28 14:33:39 +0000 UTC
0xd710622c... 11145707 0x38fcf6aaf523... Uniswap V2: DAI 2 0xa478... 192.16564 DAI 2020-10-28 14:33:39 +0000 UTC
0xa6f99608... 11145706 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xe00e7e8f2134... 5,045.06768 DAI 2020-10-28 14:33:32 +0000 UTC
0xa569ebf0... 11145706 0x9902ac6ebe87... Uniswap V2: DAI 2 0xa478... 402.00000 DAI 2020-10-28 14:33:32 +0000 UTC
0x4b456371... 11145705 0x727511d8ed78... 0x9f3687a47d88... 480.30211 DAI 2020-10-28 14:33:24 +0000 UTC
0x8cedad8d... 11145704 0x415986651695... 0xd2d6a4d1b5a1... 4,856.69107 DAI 2020-10-28 14:33:20 +0000 UTC
0xa1c4cc6b... 11145704 Uniswap V2: WBTC-DAI 2 0x231b... Uniswap V2: DAI-USDT 2 0xb20b... 16.60947 DAI 2020-10-28 14:33:20 +0000 UTC
0xb7d5e10c... 11145703 0x125bf69c61af... Uniswap V2: DAI 2 0xa478... 21,817.41000 DAI 2020-10-28 14:33:08 +0000 UTC
0xb3efcb2a... 11145703 0x93a9150a035b... 0x255f429d16de... 10.07429 DAI 2020-10-28 14:33:08 +0000 UTC
0xa9a64b2a... 11145702 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 45,181.44828 DAI 2020-10-28 14:32:39 +0000 UTC
0xbea4deca... 11145702 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 948.30360 DAI 2020-10-28 14:32:39 +0000 UTC
0x8f6bba03... 11145702 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x4dbe965abcb9... 9,344.50471 DAI 2020-10-28 14:32:39 +0000 UTC
0x3b8193da... 11145702 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 758.63604 DAI 2020-10-28 14:32:39 +0000 UTC
0xf125448e... 11145702 0xa6a318854356... 0x9bc2f223026c... 349.91271 DAI 2020-10-28 14:32:39 +0000 UTC
0x97064e70... 11145701 0xda045c060d63... Uniswap V2: DAI-USDT 2 0xb20b... 150.00000 DAI 2020-10-28 14:32:25 +0000 UTC
0xda5b6772... 11145701 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 469.87668 DAI 2020-10-28 14:32:25 +0000 UTC
0x85fe0567... 11145699 0xda3097dd54ab... Uniswap V2: DAI 2 0xa478... 1,240.00000 DAI 2020-10-28 14:32:16 +0000 UTC
0x2030dd43... 11145698 0x28115853aac7... ✔ BinanceWallet (0x3f5c...) 119.30521 DAI 2020-10-28 14:32:10 +0000 UTC
0x0cdaf063... 11145698 0x912fd21d7a69... 0x20a331c073f5... 83.80149 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 0xc40d289a9cea... Bulksender.app 0xd191... 2,654.95000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0xbc25ee1bf27f... 546.67000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0x01e17a6ac25f... 190.48000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0xf0e3a6e3a202... 103.24000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0xc3b5461484c1... 673.57000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0x9cef972953b3... 67.04000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0x18393cd14a56... 190.48000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0xd3ab31390f0c... 190.48000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0x068df32f051b... 296.87000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0x2fa6ab7ffb79... 190.48000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0x78360ed4c6f4... 179.05000 DAI 2020-10-28 14:32:10 +0000 UTC
0x908ddef7... 11145698 Bulksender.app 0xd191... 0xc8d1b99ffcf1... 26.59000 DAI 2020-10-28 14:32:10 +0000 UTC
0x1d9f0de3... 11145698 0x1f906ab7bd49... Uniswap V2: DAI 2 0xa478... 1,299.04287 DAI 2020-10-28 14:32:10 +0000 UTC
0xec5c9afa... 11145697 0x36dfc065ae98... Uniswap V2: DAI 2 0xa478... 469.20973 DAI 2020-10-28 14:31:46 +0000 UTC
0x65f7dea5... 11145697 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 400.02314 DAI 2020-10-28 14:31:46 +0000 UTC
0x4513942a... 11145697 Uniswap V2: DAI 2 0xa478... 0xa2d41f39942b... 137.60345 DAI 2020-10-28 14:31:46 +0000 UTC
0x8a4fc8ba... 11145697 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,531.43163 DAI 2020-10-28 14:31:46 +0000 UTC
0xa635f12c... 11145697 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 98.53079 DAI 2020-10-28 14:31:46 +0000 UTC
0x4b862e24... 11145696 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 45.49466 DAI 2020-10-28 14:31:45 +0000 UTC
0xcda70570... 11145696 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 56.86829 DAI 2020-10-28 14:31:45 +0000 UTC
0xead39b21... 11145696 0xdeb6f026cdfa... DSProxy #161,935 0x6db1... 0.00000 DAI 2020-10-28 14:31:45 +0000 UTC
0xead39b21... 11145696 DSProxy #161,935 0x6db1... 0x000000000000... 0.00000 DAI 2020-10-28 14:31:45 +0000 UTC
0x92d648c7... 11145695 0x881bb2b38dac... 0x5f65f7b60967... 73,859.71065 DAI 2020-10-28 14:31:43 +0000 UTC
0xd009b2c1... 11145695 0x909b443761bb... Compound Dai 0x5d3a... 22,434.00000 DAI 2020-10-28 14:31:43 +0000 UTC
0xd009b2c1... 11145695 Compound Dai 0x5d3a... 0x000000000000... 22,434.00000 DAI 2020-10-28 14:31:43 +0000 UTC
0x9714e18b... 11145694 ✔ BinanceWallet (0x3f5c...) 0x436b0c8b76a0... 685.04811 DAI 2020-10-28 14:31:24 +0000 UTC
0x91984b51... 11145693 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 7,301.63703 DAI 2020-10-28 14:31:18 +0000 UTC
0x1776d18b... 11145693 0xe7f0aaf0695c... ✔ BinanceWallet (0x3f5c...) 167.48387 DAI 2020-10-28 14:31:18 +0000 UTC
0x16517fa3... 11145692 0x9f3687a47d88... 0x6f50dff9a550... 5,000.00000 DAI 2020-10-28 14:31:12 +0000 UTC
0x344965c7... 11145692 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,144.57972 DAI 2020-10-28 14:31:12 +0000 UTC
0x74e527b4... 11145691 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xe05348341405... 1,428.54914 DAI 2020-10-28 14:30:48 +0000 UTC
0x75ed61f7... 11145690 0x9bc2f223026c... 0x7e59c1eef79d... 9,343.33033 DAI 2020-10-28 14:30:36 +0000 UTC
0xc660898a... 11145689 0xecb02330d3ae... ✔ BinanceWallet (0x3f5c...) 350.00000 DAI 2020-10-28 14:29:47 +0000 UTC
0x4b288112... 11145689 0x0a2b757beb00... ✔ BinanceWallet (0x3f5c...) 304.14893 DAI 2020-10-28 14:29:47 +0000 UTC
0xa2d65d8d... 11145689 0xa305fab8bda7... ✔ BinanceWallet (0x3f5c...) 6,726.77073 DAI 2020-10-28 14:29:47 +0000 UTC
0xf3347167... 11145689 0xdbb00b6e59b0... ✔ BinanceWallet (0x3f5c...) 1,054.15385 DAI 2020-10-28 14:29:47 +0000 UTC
0x83673d59... 11145689 0x3c6301ce62a8... ✔ BinanceWallet (0x3f5c...) 1,773.38958 DAI 2020-10-28 14:29:47 +0000 UTC
0xa2b750ae... 11145689 0x7b2fa7b7057a... ✔ BinanceWallet (0x3f5c...) 449.73000 DAI 2020-10-28 14:29:47 +0000 UTC
0x461e721f... 11145689 0xd66c35c3011f... ✔ BinanceWallet (0x3f5c...) 422.31266 DAI 2020-10-28 14:29:47 +0000 UTC
0xf224af09... 11145689 0x41cda7a15493... ✔ BinanceWallet (0x3f5c...) 117.88574 DAI 2020-10-28 14:29:47 +0000 UTC
0x6d1ec601... 11145688 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x4dbe965abcb9... 11,427.72298 DAI 2020-10-28 14:29:18 +0000 UTC
0xb88d657a... 11145688 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 2,308.92543 DAI 2020-10-28 14:29:18 +0000 UTC
0x4a75a7f0... 11145688 0xda045c060d63... Uniswap V2: DAI-DEBASE 2 0x8ab3... 350.00000 DAI 2020-10-28 14:29:18 +0000 UTC
0xe7496fc8... 11145687 0xc9d86956cff0... 0xd664a89f39b9... 272,348.00000 DAI 2020-10-28 14:29:13 +0000 UTC
0x441d0a85... 11145687 Binance 2 0xd551... 0x9bc2f223026c... 5,858.19000 DAI 2020-10-28 14:29:13 +0000 UTC
0x169762a8... 11145687 ✔ BinanceWallet (0x3f5c...) 0x9ebd161697a1... 129.72735 DAI 2020-10-28 14:29:13 +0000 UTC
0xde3cdb6b... 11145687 Uniswap V2: DAI-DFFF 0x554f... Uniswap V2: DAI 2 0xa478... 274.32754 DAI 2020-10-28 14:29:13 +0000 UTC
0x5555adaf... 11145687 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 168.65867 DAI 2020-10-28 14:29:13 +0000 UTC
0x4e4c0a64... 11145687 POA Network: DAI-XDAI Bridge 0x4aa4... 0x9902ac6ebe87... 402.00000 DAI 2020-10-28 14:29:13 +0000 UTC
0xbad32582... 11145686 0xd55c3e110adb... Bitfinex 3 0x876e... 227.19000 DAI 2020-10-28 14:29:00 +0000 UTC
0x11df7d02... 11145686 0x912fd21d7a69... 0x630b206edb7b... 82.59057 DAI 2020-10-28 14:29:00 +0000 UTC
0x480aa029... 11145686 0x4e564b84df2e... DSProxy #161,808 0xe921... 1,000,000.00000 DAI 2020-10-28 14:29:00 +0000 UTC
0x480aa029... 11145686 DSProxy #161,808 0xe921... 0x000000000000... 1,000,000.00000 DAI 2020-10-28 14:29:00 +0000 UTC
0x4ca3729f... 11145685 0xdeb6f026cdfa... DSProxy #161,935 0x6db1... 100.43482 DAI 2020-10-28 14:28:50 +0000 UTC
0x4ca3729f... 11145685 DSProxy #161,935 0x6db1... 0x000000000000... 100.43482 DAI 2020-10-28 14:28:50 +0000 UTC
0x8717b654... 11145685 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 2,390.14681 DAI 2020-10-28 14:28:50 +0000 UTC
0x8d9fa216... 11145685 0xe229f6827134... 0x9f3687a47d88... 733.99619 DAI 2020-10-28 14:28:50 +0000 UTC
0x78b688f9... 11145685 0x329239599afb... 0x000000000000... 2,391.72683 DAI 2020-10-28 14:28:50 +0000 UTC
0x78b688f9... 11145685 0x000000000000... 0x75116bd1ab4b... 2,386.07855 DAI 2020-10-28 14:28:50 +0000 UTC
0x382d07e0... 11145684 Nexo 2 0xffec... 0x9d89a059ca72... 339.19585 DAI 2020-10-28 14:28:48 +0000 UTC
0x59f95bff... 11145684 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 256.87354 DAI 2020-10-28 14:28:48 +0000 UTC
0x2c671978... 11145684 0xc0097036eb97... 0xa6a318854356... 349.91271 DAI 2020-10-28 14:28:48 +0000 UTC
0xae10e960... 11145683 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 5,686.30321 DAI 2020-10-28 14:28:11 +0000 UTC
0xad4f68b5... 11145683 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,895.35844 DAI 2020-10-28 14:28:11 +0000 UTC
0xd5a107fe... 11145683 0x912fd21d7a69... 0x8a77d503a759... 194.70968 DAI 2020-10-28 14:28:11 +0000 UTC
0x7603bf9f... 11145683 0xfff61677f916... Uniswap V2: DAI 2 0xa478... 1,254.72427 DAI 2020-10-28 14:28:11 +0000 UTC
0xaf0638c4... 11145682 0x2cccc4b4708b... 0x4e564b84df2e... 1,000,000.00000 DAI 2020-10-28 14:28:07 +0000 UTC
0xe6cd8f47... 11145682 0x28885edffea0... 0xf187e252b5b1... 650.00000 DAI 2020-10-28 14:28:07 +0000 UTC
0x1131f689... 11145681 POA Network: DAI-XDAI Bridge 0x4aa4... 0xfccabd73742b... 682.00000 DAI 2020-10-28 14:28:01 +0000 UTC
0xdca5ba90... 11145680 Uniswap V2: DAI 2 0xa478... 0xe1ab0442520d... 4.93152 DAI 2020-10-28 14:27:58 +0000 UTC
0x5be02378... 11145680 0x0795c5e405c4... 0xb894dc4d10eb... 356.37886 DAI 2020-10-28 14:27:58 +0000 UTC
0x6ae304c1... 11145679 0x912fd21d7a69... 0x68123ac98a53... 84.72457 DAI 2020-10-28 14:27:45 +0000 UTC
0xd4b41778... 11145679 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x785bc2484a15... 2,151.43880 DAI 2020-10-28 14:27:45 +0000 UTC
0xa463b7f3... 11145679 0xc17c2f19a02f... Uniswap V2: DAI 2 0xa478... 349.08742 DAI 2020-10-28 14:27:45 +0000 UTC
0xc360db8d... 11145679 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,392.01219 DAI 2020-10-28 14:27:45 +0000 UTC
0xbe59743c... 11145678 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 113.78303 DAI 2020-10-28 14:27:35 +0000 UTC
0xd2df1bcd... 11145678 0x85eceab13979... 0x05933b63da5b... 409.47239 DAI 2020-10-28 14:27:35 +0000 UTC
0xe942b6f0... 11145678 0xb39d541c915e... 0x235abfad01eb... 10,231.11864 DAI 2020-10-28 14:27:35 +0000 UTC
0xe942b6f0... 11145678 0x235abfad01eb... DeFi Saver: Wallet 0x322d... 12.78890 DAI 2020-10-28 14:27:35 +0000 UTC
0xe942b6f0... 11145678 0x235abfad01eb... 0x3ba0319533c5... 10,218.32974 DAI 2020-10-28 14:27:35 +0000 UTC
0xe942b6f0... 11145678 0x3ba0319533c5... Uniswap V2: DAI 2 0xa478... 10,218.32974 DAI 2020-10-28 14:27:35 +0000 UTC
0x5531013f... 11145678 POA Network: DAI-XDAI Bridge 0x4aa4... 0x1f711bfe0492... 3,390.00000 DAI 2020-10-28 14:27:35 +0000 UTC
0x192a5405... 11145678 0x8acc5677f98b... 0x0a2b757beb00... 304.14893 DAI 2020-10-28 14:27:35 +0000 UTC
0x75de74ff... 11145677 Uniswap V2: DAI 2 0xa478... 0xdeb6f026cdfa... 138.20832 DAI 2020-10-28 14:27:30 +0000 UTC
0xf12602e0... 11145677 Uniswap V2: DAI-USDC 2 0xae46... 0x14949e8feeb0... 1,000.00000 DAI 2020-10-28 14:27:30 +0000 UTC
0xe3f29339... 11145676 0x6e81417b3129... POA Network: DAI-XDAI Bridge 0x4aa4... 96.38000 DAI 2020-10-28 14:27:27 +0000 UTC
0x54cd5db8... 11145676 Uniswap V2: UNI-DAI 0xf00e... Uniswap V2: DAI 2 0xa478... 125.56671 DAI 2020-10-28 14:27:27 +0000 UTC
0xde5b91b4... 11145675 Uniswap V2: DAI 2 0xa478... 0x11334e4feb9b... 18,955.00854 DAI 2020-10-28 14:27:25 +0000 UTC
0x2b22c061... 11145673 0x29d5527caa78... 0x4cdc20cd7eb1... 99.06000 DAI 2020-10-28 14:27:20 +0000 UTC
0xd3ef525f... 11145673 0x8f9980e3e635... Uniswap V2: DAI-USDC 2 0xae46... 937.42121 DAI 2020-10-28 14:27:20 +0000 UTC
0xfe555023... 11145673 0x24ba1542f8a0... 0xe9f498266783... 1,252.80758 DAI 2020-10-28 14:27:20 +0000 UTC
0xe77cb51d... 11145673 0xf467180437e4... DSProxy #183,363 0x29ca... 2,789.16086 DAI 2020-10-28 14:27:20 +0000 UTC
0xe77cb51d... 11145673 DSProxy #183,363 0x29ca... Balancer: DAI/PLU 97/3 #2 0x752a... 2,789.16086 DAI 2020-10-28 14:27:20 +0000 UTC
0xfa31841a... 11145672 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,791.46436 DAI 2020-10-28 14:26:49 +0000 UTC
0x733e344a... 11145672 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 189.56923 DAI 2020-10-28 14:26:49 +0000 UTC
0x95f5ea67... 11145672 0x912fd21d7a69... 0xd60a41e42e2b... 1,477.82630 DAI 2020-10-28 14:26:49 +0000 UTC
0xf85a333c... 11145672 0x912fd21d7a69... 0xf900c64e1358... 100.00000 DAI 2020-10-28 14:26:49 +0000 UTC
0x494be775... 11145672 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x785bc2484a15... 2,148.66399 DAI 2020-10-28 14:26:49 +0000 UTC
0x88e15790... 11145671 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,137.46890 DAI 2020-10-28 14:26:26 +0000 UTC
0x27fa9681... 11145671 Uniswap: DAI 0x2a15... 0x000000000000... 1,240.87483 DAI 2020-10-28 14:26:26 +0000 UTC
0x27fa9681... 11145671 0x000000000000... 0x75116bd1ab4b... 1,240.87476 DAI 2020-10-28 14:26:26 +0000 UTC
0x5ac9f9eb... 11145671 0x912fd21d7a69... 0x1d2fa527d4b9... 304.56576 DAI 2020-10-28 14:26:26 +0000 UTC
0x0955705e... 11145671 0xcc3885fcff76... Uniswap V2: DAI-USDC 2 0xae46... 241.11991 DAI 2020-10-28 14:26:26 +0000 UTC
0x191db61b... 11145670 0xe89c2e91899c... Uniswap V2: DAI-DEBASE 2 0x8ab3... 472.00000 DAI 2020-10-28 14:26:20 +0000 UTC
0x9c121c2a... 11145670 dYdX: Solo Margin 0x1e04... DSProxy #185,611 0x5d00... 10,231.11864 DAI 2020-10-28 14:26:20 +0000 UTC
0x9c121c2a... 11145670 DSProxy #185,611 0x5d00... 0xb39d541c915e... 10,231.11864 DAI 2020-10-28 14:26:20 +0000 UTC
0x43d1a9b2... 11145668 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,033.31725 DAI 2020-10-28 14:25:29 +0000 UTC
0x806c0f76... 11145668 0x06ce27f95069... 0x9bc2f223026c... 355.00000 DAI 2020-10-28 14:25:29 +0000 UTC
0xe6092253... 11145668 ✔ BinanceWallet (0x3f5c...) 0x944543f5dc43... 2,710.85672 DAI 2020-10-28 14:25:29 +0000 UTC
0xfeb9bd82... 11145668 ✔ BinanceWallet (0x3f5c...) 0x881bb2b38dac... 73,859.71065 DAI 2020-10-28 14:25:29 +0000 UTC
0xdde5db6d... 11145668 0x912fd21d7a69... 0xdbb00b6e59b0... 1,054.15385 DAI 2020-10-28 14:25:29 +0000 UTC
0xd7c96de8... 11145668 0x912fd21d7a69... 0x1fc34449cdb3... 74.86849 DAI 2020-10-28 14:25:29 +0000 UTC
0x052fb25b... 11145668 0x912fd21d7a69... 0x630b206edb7b... 348.21836 DAI 2020-10-28 14:25:29 +0000 UTC
0xb3197c93... 11145667 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 379.17148 DAI 2020-10-28 14:25:25 +0000 UTC
0x36bfa515... 11145667 Uniswap V2: DAI-USDT 2 0xb20b... 0x07366181606f... 124.46854 DAI 2020-10-28 14:25:25 +0000 UTC
0x26c9517e... 11145666 0x54a85cfdb41f... 0x9f3687a47d88... 40,000.00000 DAI 2020-10-28 14:25:01 +0000 UTC
0x28965fb2... 11145666 Uniswap V2: DAI 2 0xa478... 0x2770ebf12835... 3,189.40174 DAI 2020-10-28 14:25:01 +0000 UTC
0x26577049... 11145666 0x8479aa8b2325... 0x85eceab13979... 409.47239 DAI 2020-10-28 14:25:01 +0000 UTC
0xfb2370f8... 11145665 0xf93db1b79cf0... 0xecb02330d3ae... 350.00000 DAI 2020-10-28 14:24:58 +0000 UTC
0x7e327dbf... 11145665 0x8d5101e9f685... Uniswap V2: DAI 2 0xa478... 2,426.20647 DAI 2020-10-28 14:24:58 +0000 UTC
0x05ccb193... 11145664 Uniswap V2: DAI-USDT 2 0xb20b... 0x6f50dff9a550... 393.03642 DAI 2020-10-28 14:24:51 +0000 UTC
0xcd2b9a35... 11145663 0xe36f21fa1d85... 0x7a95650998dd... 85.48000 DAI 2020-10-28 14:24:45 +0000 UTC
0x3a00dfe3... 11145663 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x13923d6a5622... 891,889.79050 DAI 2020-10-28 14:24:45 +0000 UTC
0x3a00dfe3... 11145663 0x13923d6a5622... 0x000000000000... 891,177.77507 DAI 2020-10-28 14:24:45 +0000 UTC
0x3a00dfe3... 11145663 0x13923d6a5622... 0xa1c8a8a7fd7d... 712.01543 DAI 2020-10-28 14:24:45 +0000 UTC
0x444bfbed... 11145662 0xe624a6f0c3b9... Uniswap V2: DAI 2 0xa478... 2,046.83714 DAI 2020-10-28 14:24:05 +0000 UTC
0x2e9a2fae... 11145662 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,791.82932 DAI 2020-10-28 14:24:05 +0000 UTC
0xe3feec8d... 11145661 0xbb5bbba24967... Aave: Lending Pool Core 0x3dfd... 19,000.00000 DAI 2020-10-28 14:24:02 +0000 UTC
0x4573477e... 11145660 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 5,681.00141 DAI 2020-10-28 14:23:52 +0000 UTC
0x923621bd... 11145660 0x9c622fe92069... 0x6e81417b3129... 96.38663 DAI 2020-10-28 14:23:52 +0000 UTC
0x9fff6887... 11145660 0x3498c228b3ac... 1inch.exchange 0x1111... 56,395.77530 DAI 2020-10-28 14:23:52 +0000 UTC
0x9fff6887... 11145660 1inch.exchange 0x1111... 0x728bbe9bbee3... 56,395.77530 DAI 2020-10-28 14:23:52 +0000 UTC
0x9fff6887... 11145660 0x728bbe9bbee3... 0xc3d03e4f041f... 7,049.47191 DAI 2020-10-28 14:23:52 +0000 UTC
0x9fff6887... 11145660 0x728bbe9bbee3... Uniswap V2: DAI 2 0xa478... 49,346.30339 DAI 2020-10-28 14:23:52 +0000 UTC
0xb07540f3... 11145660 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,105.83344 DAI 2020-10-28 14:23:52 +0000 UTC
0x693a8040... 11145660 0xd9a754879496... Uniswap V2: DAI 2 0xa478... 1,144.39624 DAI 2020-10-28 14:23:52 +0000 UTC
0x710ad291... 11145659 0x912fd21d7a69... 0x3c6301ce62a8... 1,773.38958 DAI 2020-10-28 14:23:46 +0000 UTC
0xecf11a8d... 11145658 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 232.21888 DAI 2020-10-28 14:23:38 +0000 UTC
0xfdf3b8e4... 11145658 Uniswap V2: DAI-USDC 2 0xae46... 0x7d377581a787... 4,025.92579 DAI 2020-10-28 14:23:38 +0000 UTC
0xbb2bd792... 11145658 0xa1ab7a4aa264... 0x25d2b3d4dc94... 111.42694 DAI 2020-10-28 14:23:38 +0000 UTC
0x5cf72e93... 11145657 Binance 2 0xd551... 0xf54dfb63b4c0... 1,128.10028 DAI 2020-10-28 14:23:22 +0000 UTC
0x77f051a8... 11145657 Binance 4 0x0681... 0xe89c2e91899c... 472.24221 DAI 2020-10-28 14:23:22 +0000 UTC
0x42d2771e... 11145657 0x912fd21d7a69... 0x294c5330094f... 491.41439 DAI 2020-10-28 14:23:22 +0000 UTC
0x6bdb3d68... 11145657 0x616916edd8b8... 0xa305fab8bda7... 740.00000 DAI 2020-10-28 14:23:22 +0000 UTC
0x89000ffe... 11145657 0x44f98dc2474e... 0xf1d1f7880d51... 15.45689 DAI 2020-10-28 14:23:22 +0000 UTC
0x9f6ceffa... 11145657 0xd3e52099a6a4... 0x73a851cc3a9b... 169.00000 DAI 2020-10-28 14:23:22 +0000 UTC
0xac2b2dcf... 11145656 0x708f295db5e2... 0x14d5f2c5d891... 102.75511 DAI 2020-10-28 14:23:10 +0000 UTC
0x7d9d01d3... 11145655 0x160e5b66f589... Uniswap V2: DAI 2 0xa478... 1,200.00000 DAI 2020-10-28 14:22:28 +0000 UTC
0xbda26c68... 11145655 0xc0097036eb97... 0x06ce27f95069... 355.00000 DAI 2020-10-28 14:22:28 +0000 UTC
0xcaf15a3a... 11145654 0x3206d306cd05... DSProxy #167,531 0x7ebf... 2,500.00000 DAI 2020-10-28 14:22:13 +0000 UTC
0xcaf15a3a... 11145654 DSProxy #167,531 0x7ebf... 0x000000000000... 2,500.00000 DAI 2020-10-28 14:22:13 +0000 UTC
0x71389522... 11145654 0x3eb7ce299ccb... 0x75116bd1ab4b... 2,977.68205 DAI 2020-10-28 14:22:13 +0000 UTC
0xfa7c984c... 11145654 0x068bb052113c... 0x74de5d4fcbf6... 50.00000 DAI 2020-10-28 14:22:13 +0000 UTC
0xfa7c984c... 11145654 0x74de5d4fcbf6... 0x11ededebf63b... 0.43750 DAI 2020-10-28 14:22:13 +0000 UTC
0xfa7c984c... 11145654 0x74de5d4fcbf6... Uniswap V2: DAI-USDC 2 0xae46... 49.56250 DAI 2020-10-28 14:22:13 +0000 UTC
0x92c2b895... 11145653 Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2 0xe5d1... 0x000000000000... 881.17570 DAI 2020-10-28 14:22:02 +0000 UTC
0x92c2b895... 11145653 0x000000000000... 0x75116bd1ab4b... 879.98884 DAI 2020-10-28 14:22:02 +0000 UTC
0x4af14479... 11145653 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 937.32015 DAI 2020-10-28 14:22:02 +0000 UTC
0x4af14479... 11145653 Uniswap V2: Router 2 0x7a25... 0x8f9980e3e635... 937.32015 DAI 2020-10-28 14:22:02 +0000 UTC
0xbe9fb124... 11145652 0x4bef0abaa2d2... 0xa305fab8bda7... 3,000.00000 DAI 2020-10-28 14:22:01 +0000 UTC
0x8c5c30e7... 11145652 0xf8dd44d44a16... 0xa305fab8bda7... 1,500.00000 DAI 2020-10-28 14:22:01 +0000 UTC
0x4b519abe... 11145652 0x70390bb1db3f... 0x9c622fe92069... 96.38663 DAI 2020-10-28 14:22:01 +0000 UTC
0xdf899229... 11145651 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 97,823.87839 DAI 2020-10-28 14:21:05 +0000 UTC
0xc34d5c60... 11145651 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 946.96616 DAI 2020-10-28 14:21:05 +0000 UTC
0x3fe96064... 11145651 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,787.76994 DAI 2020-10-28 14:21:05 +0000 UTC
0x11ae82f4... 11145651 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI 2 0xa478... 871.43698 DAI 2020-10-28 14:21:05 +0000 UTC
0x80b37cea... 11145651 0x0b9dc2952be1... 0xc3d03e4f041f... 14,873.26000 DAI 2020-10-28 14:21:05 +0000 UTC
0x80cd1f91... 11145651 0xc9d86956cff0... Uniswap V2: DAI 2 0xa478... 49,534.91444 DAI 2020-10-28 14:21:05 +0000 UTC
0x1c0ddac7... 11145651 0x000000000000... 0xf93db1b79cf0... 350.00000 DAI 2020-10-28 14:21:05 +0000 UTC
0x69b8479a... 11145651 Binance 3 0x5642... 0xb33765083743... 1,159.29423 DAI 2020-10-28 14:21:05 +0000 UTC
0x0dd86126... 11145650 0x01010d054407... Uniswap V2: DAI 2 0xa478... 33,319.63056 DAI 2020-10-28 14:20:53 +0000 UTC
0x2326e91a... 11145650 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xa4bd82608192... 76.53814 DAI 2020-10-28 14:20:53 +0000 UTC
0x4da6e945... 11145650 Uniswap V2: DAI 2 0xa478... 0xc688e2b663cf... 296.75506 DAI 2020-10-28 14:20:53 +0000 UTC
0xee7c3133... 11145650 Balancer: BAL/DAI 50/50 #2 0x2e41... 0x000000000000... 970.27517 DAI 2020-10-28 14:20:53 +0000 UTC
0xee7c3133... 11145650 0x000000000000... 0x75116bd1ab4b... 970.27502 DAI 2020-10-28 14:20:53 +0000 UTC
0x3c3ed577... 11145650 0xd0e6cbd9da5d... 0x56178a0d5f30... 21,217.72665 DAI 2020-10-28 14:20:53 +0000 UTC
0xc8ee2f43... 11145650 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0xe00e7e8f2134... 658.61911 DAI 2020-10-28 14:20:53 +0000 UTC
0x7b867699... 11145650 0x978bd3c58264... 0x41f8d14c9475... 8,000.00000 DAI 2020-10-28 14:20:53 +0000 UTC
0x7b867699... 11145650 0x41f8d14c9475... 0xd0e6cbd9da5d... 8,000.00000 DAI 2020-10-28 14:20:53 +0000 UTC
0xda88236b... 11145650 0x78a746569581... Uniswap V2: DAI-USDC 2 0xae46... 9,178.84647 DAI 2020-10-28 14:20:53 +0000 UTC
0x2cf98f6f... 11145649 Nexo 2 0xffec... 0x9fc026e56036... 230.00000 DAI 2020-10-28 14:20:48 +0000 UTC
0x230d8a42... 11145649 0x865217ee812b... Compound Dai 0x5d3a... 1,500.00000 DAI 2020-10-28 14:20:48 +0000 UTC
0x230d8a42... 11145649 Compound Dai 0x5d3a... 0x000000000000... 1,500.00000 DAI 2020-10-28 14:20:48 +0000 UTC
0x2f7bb0f7... 11145648 0xddad56a0c4a3... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2020-10-28 14:20:34 +0000 UTC
0x38e801d4... 11145647 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,896.18213 DAI 2020-10-28 14:20:28 +0000 UTC
0x32652f50... 11145647 0xeb64b5609b40... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 30,000.00000 DAI 2020-10-28 14:20:28 +0000 UTC
0xb9bab54e... 11145647 0xd3e52099a6a4... 0xe25d123e0111... 189.47000 DAI 2020-10-28 14:20:28 +0000 UTC
0xefffee9b... 11145647 0xf929122994e1... BarnBridge: Staking Contract 0xb0fa... 1,000,007.06816 DAI 2020-10-28 14:20:28 +0000 UTC
0xbef8aba2... 11145646 0x678084651829... 0x75116bd1ab4b... 1,372.63622 DAI 2020-10-28 14:20:25 +0000 UTC
0xbef8aba2... 11145646 0x0e8f25fd45ee... 0x678084651829... 1,398.99677 DAI 2020-10-28 14:20:25 +0000 UTC
0x2447dbc2... 11145646 0x00dee1f83699... 0xc3d03e4f041f... 6,748.08791 DAI 2020-10-28 14:20:25 +0000 UTC
0xfa3011a3... 11145646 Uniswap V2: DAI 2 0xa478... 0x92e40c3ac7f6... 5,749.99905 DAI 2020-10-28 14:20:25 +0000 UTC
0x5d738b5d... 11145645 Uniswap V2: DAI-COMP 2 0xf319... 0x1a87945373ae... 1.14472 DAI 2020-10-28 14:20:20 +0000 UTC
0x95589a6d... 11145645 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-USDC 2 0xae46... 494.97025 DAI 2020-10-28 14:20:20 +0000 UTC
0x36fb0e6d... 11145644 0x97d9877ff71e... 0xc3d03e4f041f... 1,685.98855 DAI 2020-10-28 14:19:55 +0000 UTC
0xa73d8e47... 11145644 Uniswap V2: DAI 2 0xa478... 0xf5685159b365... 6,447.41289 DAI 2020-10-28 14:19:55 +0000 UTC
0x964fb677... 11145643 0x678084651829... Balancer: DAI/YFII 98/2 #2 0x16ca... 790.88044 DAI 2020-10-28 14:19:47 +0000 UTC
0x964fb677... 11145643 Uniswap V2: DAI 2 0xa478... 0x678084651829... 818.35005 DAI 2020-10-28 14:19:47 +0000 UTC
0x1297a0e4... 11145643 Nexo 2 0xffec... 0x76e755b34669... 400.00000 DAI 2020-10-28 14:19:47 +0000 UTC
0x9ab87102... 11145643 0xc0097036eb97... 0x616916edd8b8... 740.00000 DAI 2020-10-28 14:19:47 +0000 UTC
0x5364f78d... 11145643 0x71be3a54c07c... 0x41f8d14c9475... 11,705.70600 DAI 2020-10-28 14:19:47 +0000 UTC
0x5364f78d... 11145643 0x41f8d14c9475... 0xd0e6cbd9da5d... 11,705.70600 DAI 2020-10-28 14:19:47 +0000 UTC
0x9ba5ac8c... 11145643 Uniswap V2: DAI 2 0xa478... 0xea23ac45b17f... 37,840.25004 DAI 2020-10-28 14:19:47 +0000 UTC
0x7048cd34... 11145643 0xce8224b761fc... Uniswap V2: DAI-USDC 2 0xae46... 300.00000 DAI 2020-10-28 14:19:47 +0000 UTC
0xd6d62344... 11145643 0x297946c26171... 0xa14ea0e11121... 62,000.00000 DAI 2020-10-28 14:19:47 +0000 UTC
0xd6d62344... 11145643 0xa14ea0e11121... 0x5ccba376bc87... 62,369.91463 DAI 2020-10-28 14:19:47 +0000 UTC
0xd6d62344... 11145643 0x5ccba376bc87... Compound Dai 0x5d3a... 62,369.91463 DAI 2020-10-28 14:19:47 +0000 UTC
0xd6d62344... 11145643 Compound Dai 0x5d3a... 0x000000000000... 62,369.91463 DAI 2020-10-28 14:19:47 +0000 UTC
0xb961af0a... 11145642 Balancer: DAI/YFII 98/2 #2 0x16ca... 0x860bd2dba9cd... 917.56031 DAI 2020-10-28 14:19:45 +0000 UTC
0xb961af0a... 11145642 0x860bd2dba9cd... 0x75116bd1ab4b... 917.56031 DAI 2020-10-28 14:19:45 +0000 UTC
0x7a3d8732... 11145641 Curve.fi: DAI/USDC/USDT Pool 0xbebc... Curve.fi: MUSD Deposit 0x78cf... 56,395.77530 DAI 2020-10-28 14:19:30 +0000 UTC
0x7a3d8732... 11145641 Curve.fi: MUSD Deposit 0x78cf... 0x3498c228b3ac... 56,395.77530 DAI 2020-10-28 14:19:30 +0000 UTC
0x55381eed... 11145639 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 378.48213 DAI 2020-10-28 14:18:58 +0000 UTC
0x0de8af74... 11145639 0xe69ac820bddb... 0x97ecb9af1106... 8.65559 DAI 2020-10-28 14:18:58 +0000 UTC
0x9acbc5e8... 11145638 0x5860ecbff84c... 0x44f98dc2474e... 15.45689 DAI 2020-10-28 14:18:52 +0000 UTC
0xe4652192... 11145638 Uniswap V2: DAI 2 0xa478... 0x728bbe9bbee3... 62,123.80590 DAI 2020-10-28 14:18:52 +0000 UTC
0xe4652192... 11145638 0xc3d03e4f041f... 0x728bbe9bbee3... 10,947.06250 DAI 2020-10-28 14:18:52 +0000 UTC
0xe4652192... 11145638 0x728bbe9bbee3... Curve.fi: Compound Swap 0xa2b4... 73,070.86841 DAI 2020-10-28 14:18:52 +0000 UTC
0xe4652192... 11145638 Curve.fi: Compound Swap 0xa2b4... Compound Dai 0x5d3a... 73,070.86841 DAI 2020-10-28 14:18:52 +0000 UTC
0xe4652192... 11145638 Compound Dai 0x5d3a... 0x000000000000... 73,070.86841 DAI 2020-10-28 14:18:52 +0000 UTC
0xf350b8b9... 11145638 0x39541c578c19... 0x4bef0abaa2d2... 3,000.00000 DAI 2020-10-28 14:18:52 +0000 UTC
0x6b730717... 11145637 Uniswap V2: DAI 2 0xa478... 0x7642c0c3be5b... 631.76939 DAI 2020-10-28 14:18:50 +0000 UTC
0xa4d17de6... 11145636 0x678084651829... 0x75116bd1ab4b... 2,709.83189 DAI 2020-10-28 14:18:41 +0000 UTC
0xa4d17de6... 11145636 OasisDEX 0x794e... 0x678084651829... 2,730.31954 DAI 2020-10-28 14:18:41 +0000 UTC
0xbf78e468... 11145634 0x000000000000... 0x978bd3c58264... 8,000.00000 DAI 2020-10-28 14:18:39 +0000 UTC
0x0f33a11d... 11145634 Uniswap V2: DAI 2 0xa478... 0xf467180437e4... 2,789.16086 DAI 2020-10-28 14:18:39 +0000 UTC
0x7ab5ae98... 11145634 0x7f05b6c79d6b... DSProxy #8,744 0x7fef... 96.18470 DAI 2020-10-28 14:18:39 +0000 UTC
0x7ab5ae98... 11145634 DSProxy #8,744 0x7fef... 0x000000000000... 96.18470 DAI 2020-10-28 14:18:39 +0000 UTC
0xb4a6c8a2... 11145634 0xc0097036eb97... 0xf8dd44d44a16... 1,500.00000 DAI 2020-10-28 14:18:39 +0000 UTC
0xd8bd367d... 11145634 0x952b1948bef8... Uniswap V2: DAI 2 0xa478... 353.44522 DAI 2020-10-28 14:18:39 +0000 UTC
0x27a0ba6f... 11145633 0x000000000000... 0xf929122994e1... 1,000,000.00000 DAI 2020-10-28 14:18:31 +0000 UTC
0xc20d2d30... 11145633 Uniswap V2: DAI 2 0xa478... 0xc9d86956cff0... 99,309.86064 DAI 2020-10-28 14:18:31 +0000 UTC
0x4fdb05da... 11145633 Uniswap V2: DAI 2 0xa478... 0x3206d306cd05... 2,514.95021 DAI 2020-10-28 14:18:31 +0000 UTC
0xf080f27b... 11145633 Uniswap V2: DAI 2 0xa478... 0x4e23bb01645e... 3,657.40234 DAI 2020-10-28 14:18:31 +0000 UTC
0x0458e46c... 11145631 0x912fd21d7a69... 0xd66c35c3011f... 422.31266 DAI 2020-10-28 14:18:03 +0000 UTC
0x579f82b1... 11145631 Uniswap V2: DAI 2 0xa478... 0xd01ae36a9119... 36,383.57407 DAI 2020-10-28 14:18:03 +0000 UTC
0x579f82b1... 11145631 0xd01ae36a9119... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 36,383.57407 DAI 2020-10-28 14:18:03 +0000 UTC
0xa85bacf2... 11145631 0xdeb6f026cdfa... DSProxy #161,935 0x6db1... 0.00000 DAI 2020-10-28 14:18:03 +0000 UTC
0xa85bacf2... 11145631 DSProxy #161,935 0x6db1... 0x000000000000... 0.00000 DAI 2020-10-28 14:18:03 +0000 UTC
0x8b66adbd... 11145630 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 189.65638 DAI 2020-10-28 14:18:01 +0000 UTC
0xa965850e... 11145630 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 113.79364 DAI 2020-10-28 14:18:01 +0000 UTC
0x988d4640... 11145629 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 94.82937 DAI 2020-10-28 14:17:49 +0000 UTC
0x098db9d3... 11145629 0xfc8717bcb4ac... 0xd55c3e110adb... 227.19000 DAI 2020-10-28 14:17:49 +0000 UTC
0xbffa52da... 11145629 0xf9f4ae300974... 0xe69ac820bddb... 8.65559 DAI 2020-10-28 14:17:49 +0000 UTC
0x2fae59d9... 11145629 0x0355f9041be7... 0x3b47cdbb1a6f... 3,506.02026 DAI 2020-10-28 14:17:49 +0000 UTC
0x2fae59d9... 11145629 0x3b47cdbb1a6f... Uniswap V2: DAI 2 0xa478... 3,484.55061 DAI 2020-10-28 14:17:49 +0000 UTC
0x2fae59d9... 11145629 0x3b47cdbb1a6f... 0xb5f1fab5832a... 21.46965 DAI 2020-10-28 14:17:49 +0000 UTC
0x723509ba... 11145629 Uniswap V2: DAI 2 0xa478... 0xd01ae36a9119... 4,514.26599 DAI 2020-10-28 14:17:49 +0000 UTC
0x723509ba... 11145629 0xd01ae36a9119... Kyber: Contract 2 0x7c66... 4,514.26599 DAI 2020-10-28 14:17:49 +0000 UTC
0x723509ba... 11145629 Kyber: Contract 2 0x7c66... 0x985815e1bb4d... 4,514.26599 DAI 2020-10-28 14:17:49 +0000 UTC
0x723509ba... 11145629 0x985815e1bb4d... dYdX: Solo Margin 0x1e04... 4,309.27440 DAI 2020-10-28 14:17:49 +0000 UTC
0xa43e4135... 11145628 Uniswap V2: DAI 2 0xa478... 0xc9d86956cff0... 99,335.37481 DAI 2020-10-28 14:17:44 +0000 UTC
0xf7c52885... 11145628 0x6fc9bb126d85... 0xacf85ad8761b... 86.61494 DAI 2020-10-28 14:17:44 +0000 UTC
0xbc946201... 11145628 Balancer: WBTC/DAI 65/35 #4 0xf28b... 0x22f9dcf46470... 1,045.54442 DAI 2020-10-28 14:17:44 +0000 UTC
0xbc946201... 11145628 0x22f9dcf46470... 0x20fd8b4cb0be... 1,045.54442 DAI 2020-10-28 14:17:44 +0000 UTC
0xaaf13b80... 11145627 0x9d42b4ae6530... 0x5860ecbff84c... 15.45689 DAI 2020-10-28 14:17:28 +0000 UTC
0x4b6c7ed0... 11145627 0xd3e52099a6a4... 0x84aca4b3454e... 104.35000 DAI 2020-10-28 14:17:28 +0000 UTC
0xd978a309... 11145627 0x0d955d4a41fa... Uniswap V2: DAI-USDC 2 0xae46... 1,002.00000 DAI 2020-10-28 14:17:28 +0000 UTC
0x55bd0af6... 11145626 0xad572bba83cd... 0x00000000553a... 14,522.03727 DAI 2020-10-28 14:17:21 +0000 UTC
0x55bd0af6... 11145626 0x00000000553a... Curve.fi: sUSD v2 Swap 0xa540... 14,522.03727 DAI 2020-10-28 14:17:21 +0000 UTC
0x55bd0af6... 11145626 0x75116bd1ab4b... 0x00000000553a... 15,154.08980 DAI 2020-10-28 14:17:21 +0000 UTC
0x55bd0af6... 11145626 0x00000000553a... 0xad572bba83cd... 15,154.08980 DAI 2020-10-28 14:17:21 +0000 UTC
0xc52a583e... 11145626 Uniswap V2: DAI 2 0xa478... 0xea2c3a03dfe1... 0.37972 DAI 2020-10-28 14:17:21 +0000 UTC
0x5d378204... 11145625 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 951.28893 DAI 2020-10-28 14:16:51 +0000 UTC
0x30568f42... 11145625 0x3206d306cd05... DSProxy #167,531 0x7ebf... 0.00000 DAI 2020-10-28 14:16:51 +0000 UTC
0x30568f42... 11145625 DSProxy #167,531 0x7ebf... 0x000000000000... 0.00000 DAI 2020-10-28 14:16:51 +0000 UTC
0xef6ca396... 11145625 0xe60bf98358bc... 0x0ac99c41cd10... 63.93913 DAI 2020-10-28 14:16:51 +0000 UTC
0x60209bd8... 11145625 Uniswap V2: DAI 2 0xa478... 0xc9d86956cff0... 198,969.26553 DAI 2020-10-28 14:16:51 +0000 UTC
0xdf6a61f2... 11145625 0xc3d03e4f041f... 0xc9d86956cff0... 49,648.75859 DAI 2020-10-28 14:16:51 +0000 UTC
0x7acf2090... 11145625 0xda045c060d63... Uniswap V2: DAI-USDC 2 0xae46... 600.00000 DAI 2020-10-28 14:16:51 +0000 UTC
0x83c9b73a... 11145622 0xc688e2b663cf... Uniswap V2: DAI 2 0xa478... 358.44574 DAI 2020-10-28 14:16:13 +0000 UTC
0xf85f76be... 11145621 0xc3d03e4f041f... 0xc9d86956cff0... 24,829.76746 DAI 2020-10-28 14:16:01 +0000 UTC
0x924bd6e8... 11145621 0x37a45552b3bc... Uniswap V2: DAI 2 0xa478... 3,531.09567 DAI 2020-10-28 14:16:01 +0000 UTC
0x8730871d... 11145621 0x912fd21d7a69... 0xc0990aad5ac7... 31.29529 DAI 2020-10-28 14:16:01 +0000 UTC
0xee9fa3b6... 11145620 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 113,168.50113 DAI 2020-10-28 14:15:39 +0000 UTC
0x188d1742... 11145620 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 380.88465 DAI 2020-10-28 14:15:39 +0000 UTC
0x8d4bb8f8... 11145620 Uniswap V2: DAI 2 0xa478... 0x22f9dcf46470... 95,173.28453 DAI 2020-10-28 14:15:39 +0000 UTC
0x8d4bb8f8... 11145620 0x22f9dcf46470... 0xe5f4704d0dda... 95,173.28453 DAI 2020-10-28 14:15:39 +0000 UTC
0xd6e9f230... 11145620 0x8c745850f805... 0x70a252f47bab... 11.17993 DAI 2020-10-28 14:15:39 +0000 UTC
0x31d450db... 11145619 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 88,039.71877 DAI 2020-10-28 14:15:37 +0000 UTC
0xef8265da... 11145618 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 37,151.14625 DAI 2020-10-28 14:15:19 +0000 UTC
0x048bf679... 11145618 Uniswap V2: DAI 2 0xa478... 0x73c0ae50756c... 15,783.57654 DAI 2020-10-28 14:15:19 +0000 UTC
0x54cb6f5b... 11145618 Uniswap V2: DAI 2 0xa478... 0x7cd860672c47... 5,616.78710 DAI 2020-10-28 14:15:19 +0000 UTC
0xf9b2e740... 11145618 0x60a26d69263e... 0x000000000000... 4,238.21934 DAI 2020-10-28 14:15:19 +0000 UTC
0xf9b2e740... 11145618 0x000000000000... 0x6924a03bb710... 4,238.21901 DAI 2020-10-28 14:15:19 +0000 UTC
0xc84886fc... 11145618 0xe4ba5c331ba9... 0x66c57bf505a8... 247.51279 DAI 2020-10-28 14:15:19 +0000 UTC
0x21284da5... 11145618 0x84e4d4fd7958... 0x66c57bf505a8... 1,016.08000 DAI 2020-10-28 14:15:19 +0000 UTC
0x37139d1b... 11145617 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 190.96464 DAI 2020-10-28 14:15:16 +0000 UTC
0x63aa9933... 11145617 0xfe0b12a79c79... 0x2f22bb06cde4... 100.00000 DAI 2020-10-28 14:15:16 +0000 UTC
0x973f7061... 11145617 0xdeb6f026cdfa... DSProxy #161,935 0x6db1... 900.00000 DAI 2020-10-28 14:15:16 +0000 UTC
0x973f7061... 11145617 DSProxy #161,935 0x6db1... 0x000000000000... 900.00000 DAI 2020-10-28 14:15:16 +0000 UTC
0x3bc7ba07... 11145616 0xc3d03e4f041f... 0x56178a0d5f30... 14,621.53940 DAI 2020-10-28 14:15:11 +0000 UTC
0x60268331... 11145616 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 15,913.99729 DAI 2020-10-28 14:15:11 +0000 UTC
0xe43382fd... 11145614 0xf9d96cdba21e... Uniswap V2: DAI 2 0xa478... 7,685.60874 DAI 2020-10-28 14:14:55 +0000 UTC
0xa5de9793... 11145613 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 76.39237 DAI 2020-10-28 14:14:30 +0000 UTC
0xa5a9a3ee... 11145613 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 281.81053 DAI 2020-10-28 14:14:30 +0000 UTC
0x90744138... 11145612 0xebcc3c3fa025... 0x8c745850f805... 11.17993 DAI 2020-10-28 14:14:18 +0000 UTC
0xa0105545... 11145612 Nexo 2 0xffec... 0x32d73a54276a... 16.29000 DAI 2020-10-28 14:14:18 +0000 UTC
0x7e1a3fdc... 11145611 0x29d5527caa78... 0x84e4d4fd7958... 1,016.08000 DAI 2020-10-28 14:14:13 +0000 UTC
0xf129758e... 11145610 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 763.89165 DAI 2020-10-28 14:14:07 +0000 UTC
0x743a5f14... 11145610 0x2bc3ae0a4f2d... Uniswap V2: DAI 2 0xa478... 4,422.79012 DAI 2020-10-28 14:14:07 +0000 UTC
0x1f22c52c... 11145610 POA Network: DAI-XDAI Bridge 0x4aa4... 0x980eeec5b107... 11.17000 DAI 2020-10-28 14:14:07 +0000 UTC
0x0143999a... 11145610 dYdX: Solo Margin 0x1e04... 0x38fcf6aaf523... 90.11839 DAI 2020-10-28 14:14:07 +0000 UTC
0x4fad5623... 11145610 0x0ec8e18bd05a... 0xe4ba5c331ba9... 247.51279 DAI 2020-10-28 14:14:07 +0000 UTC
0x1a5d885f... 11145609 0x9965df7129b6... Curve.fi: sUSD v2 Swap 0xa540... 15,475.31109 DAI 2020-10-28 14:14:06 +0000 UTC
0x7a30b4b4... 11145609 0x000000000000... 0x041f80e508fc... 5,000.00000 DAI 2020-10-28 14:14:06 +0000 UTC
0x4ae62be9... 11145609 0x844e211e2910... 0x08ceb8bba685... 93.50000 DAI 2020-10-28 14:14:06 +0000 UTC
0xa9066b57... 11145609 0x71550dd29413... Uniswap V2: DAI 2 0xa478... 100.00000 DAI 2020-10-28 14:14:06 +0000 UTC
0xd59b8a7c... 11145608 0x912fd21d7a69... 0x28115853aac7... 119.30521 DAI 2020-10-28 14:13:58 +0000 UTC
0x57228520... 11145608 Uniswap V2: DAI 2 0xa478... 0xf48d564508ee... 141.90450 DAI 2020-10-28 14:13:58 +0000 UTC
0x36afd477... 11145607 0x912fd21d7a69... 0xe7f0aaf0695c... 167.48387 DAI 2020-10-28 14:13:40 +0000 UTC
0x38ecc14b... 11145607 0x6cb3df2a28fc... Uniswap V2: DAI 2 0xa478... 4,430.00000 DAI 2020-10-28 14:13:40 +0000 UTC
0x806a9781... 11145606 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 190.96662 DAI 2020-10-28 14:13:39 +0000 UTC
0x4cd93df2... 11145606 0xd3e52099a6a4... 0xbcd2d97bfd43... 5.00000 DAI 2020-10-28 14:13:39 +0000 UTC
0xf28198cd... 11145606 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDT 2 0xb20b... 585.15342 DAI 2020-10-28 14:13:39 +0000 UTC
0x64f1c606... 11145606 Uniswap V2: DAI 2 0xa478... 0xbdfcb4ca1c69... 181.87131 DAI 2020-10-28 14:13:39 +0000 UTC
0x75945842... 11145605 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,528.59560 DAI 2020-10-28 14:13:19 +0000 UTC
0x20711a51... 11145605 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 76.42913 DAI 2020-10-28 14:13:19 +0000 UTC
0xff55fb04... 11145605 Uniswap V2: DAI 2 0xa478... 0x728bbe9bbee3... 52,703.67482 DAI 2020-10-28 14:13:19 +0000 UTC
0xff55fb04... 11145605 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 0x728bbe9bbee3... 1,358.13527 DAI 2020-10-28 14:13:19 +0000 UTC
0xff55fb04... 11145605 0x728bbe9bbee3... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 54,061.81009 DAI 2020-10-28 14:13:19 +0000 UTC
0x4a83753a... 11145605 0x4276bec04621... 0x7f05b6c79d6b... 96.18119 DAI 2020-10-28 14:13:19 +0000 UTC
0x530999cd... 11145604 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 18,039.05132 DAI 2020-10-28 14:13:12 +0000 UTC
0xd7c2a6d7... 11145604 0x329239599afb... 0xa746c67eb791... 0.00000 DAI 2020-10-28 14:13:12 +0000 UTC
0xb7c31348... 11145604 dYdX: Solo Margin 0x1e04... 0x38fcf6aaf523... 102.04721 DAI 2020-10-28 14:13:12 +0000 UTC
0xc7aa061d... 11145603 Uniswap V2: DAI 2 0xa478... 0x8fa7e54f8bb3... 2,246.61201 DAI 2020-10-28 14:13:10 +0000 UTC
0x088b214a... 11145602 0x1938a448d105... 0xe7620a135b05... 15.50246 DAI 2020-10-28 14:13:09 +0000 UTC
0xa747f65a... 11145602 0x29d5527caa78... 0x2891c53383ac... 2,808.89000 DAI 2020-10-28 14:13:09 +0000 UTC
0xc1d044b3... 11145602 0xacd260419991... Uniswap V2: DAI-USDC 2 0xae46... 100.00000 DAI 2020-10-28 14:13:09 +0000 UTC
0x4d7c476d... 11145601 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 25,959.12684 DAI 2020-10-28 14:12:57 +0000 UTC
0x991c0786... 11145601 Uniswap V2: DAI 2 0xa478... 0x160e5b66f589... 2,293.44318 DAI 2020-10-28 14:12:57 +0000 UTC
0xdc66bd95... 11145601 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 439.95669 DAI 2020-10-28 14:12:57 +0000 UTC
0xa5e69723... 11145601 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 149.07120 DAI 2020-10-28 14:12:57 +0000 UTC
0x8f51098a... 11145600 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 114.70493 DAI 2020-10-28 14:12:53 +0000 UTC
0x1db493d0... 11145599 0xc582358fc821... 0x1938a448d105... 15.50246 DAI 2020-10-28 14:12:40 +0000 UTC
0x184025c0... 11145599 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 19,225.13633 DAI 2020-10-28 14:12:40 +0000 UTC
0x1af98037... 11145599 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 191.17849 DAI 2020-10-28 14:12:40 +0000 UTC
0xbbd0bcf1... 11145599 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,639.47189 DAI 2020-10-28 14:12:40 +0000 UTC
0x9f311edc... 11145598 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 14,791.70802 DAI 2020-10-28 14:12:31 +0000 UTC
0x124b2f55... 11145596 0x21e114ef184f... 0x3db619c922d4... 128.65907 DAI 2020-10-28 14:12:14 +0000 UTC
0xb93e705a... 11145595 0x75116bd1ab4b... 0x000000000000... 1,756.12348 DAI 2020-10-28 14:12:01 +0000 UTC
0xb93e705a... 11145595 0x000000000000... 0x7b065a771d6e... 1,756.12340 DAI 2020-10-28 14:12:01 +0000 UTC
0x89343bb8... 11145595 0xfe0b12a79c79... 0x71550dd29413... 100.00000 DAI 2020-10-28 14:12:01 +0000 UTC
0xa972d424... 11145595 0x0701ab16cade... 0xc26548853514... 40.00000 DAI 2020-10-28 14:12:01 +0000 UTC
0x429605b3... 11145595 0x2ada3d5a4961... 0x4276bec04621... 96.18119 DAI 2020-10-28 14:12:01 +0000 UTC
0x86199958... 11145594 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,825.00842 DAI 2020-10-28 14:11:23 +0000 UTC
0x2bc4b94c... 11145594 0xc688e2b663cf... Uniswap V2: DAI 2 0xa478... 263.63991 DAI 2020-10-28 14:11:23 +0000 UTC
0x1a0acd4c... 11145594 0x7b065a771d6e... 0xb936525a77ba... 2,650.09122 DAI 2020-10-28 14:11:23 +0000 UTC
0x1a0acd4c... 11145594 0xb936525a77ba... 0x9965df7129b6... 2,650.09122 DAI 2020-10-28 14:11:23 +0000 UTC
0x614a34c5... 11145593 0x188bbae46d08... Uniswap V2: DAI 2 0xa478... 2,889.49500 DAI 2020-10-28 14:11:20 +0000 UTC
0x5649634d... 11145593 Uniswap V2: DAI 2 0xa478... 0xc17c2f19a02f... 349.08726 DAI 2020-10-28 14:11:20 +0000 UTC
0x09d2e620... 11145593 0xc261717ecfc1... 0x44e8588f1a04... 138.00000 DAI 2020-10-28 14:11:20 +0000 UTC
0xb58cbc61... 11145592 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 26.40646 DAI 2020-10-28 14:11:13 +0000 UTC
0xb58cbc61... 11145592 Uniswap V2: Router 2 0x7a25... 0x65e5bc985b83... 26.40646 DAI 2020-10-28 14:11:13 +0000 UTC
0xb58cbc61... 11145592 0x65e5bc985b83... Uniswap V2: DAI 2 0xa478... 26.40646 DAI 2020-10-28 14:11:13 +0000 UTC
0x3b1bc515... 11145591 0xc3d03e4f041f... 0x56178a0d5f30... 12,168.73933 DAI 2020-10-28 14:10:50 +0000 UTC
0xca98dfb5... 11145591 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 16,634.61575 DAI 2020-10-28 14:10:50 +0000 UTC
0xb57608b9... 11145591 0xa0ad19e658d8... 0x66c57bf505a8... 12,341.72000 DAI 2020-10-28 14:10:50 +0000 UTC
0x775ba752... 11145591 0x73eeccf1dd93... 0x66c57bf505a8... 45,000.00000 DAI 2020-10-28 14:10:50 +0000 UTC
0x8c37f5b5... 11145591 Uniswap V2: DAI 2 0xa478... 0xd01ae36a9119... 24,057.06104 DAI 2020-10-28 14:10:50 +0000 UTC
0x8c37f5b5... 11145591 0xd01ae36a9119... Curve.fi: sUSD v2 Swap 0xa540... 24,057.06104 DAI 2020-10-28 14:10:50 +0000 UTC
0x071b168e... 11145591 0x068bb052113c... 0x5a3bf68f5edc... 400.00000 DAI 2020-10-28 14:10:50 +0000 UTC
0x7b5a2151... 11145589 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 9,957.16288 DAI 2020-10-28 14:10:41 +0000 UTC
0x7b5a2151... 11145589 Uniswap V2: Router 2 0x7a25... 0x3312f0770f76... 9,957.16288 DAI 2020-10-28 14:10:41 +0000 UTC
0xa480c165... 11145589 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 21,559.10063 DAI 2020-10-28 14:10:41 +0000 UTC
0xc2680b09... 11145588 0x5fd219d086eb... 1inch.exchange 0x1111... 2,000.00000 DAI 2020-10-28 14:10:38 +0000 UTC
0xc2680b09... 11145588 1inch.exchange 0x1111... 0x728bbe9bbee3... 2,000.00000 DAI 2020-10-28 14:10:38 +0000 UTC
0xc2680b09... 11145588 0x728bbe9bbee3... Curve.fi: sUSD v2 Swap 0xa540... 2,000.00000 DAI 2020-10-28 14:10:38 +0000 UTC
0x977b83e9... 11145587 Uniswap V2: DAI 2 0xa478... 0x728bbe9bbee3... 14,285.25581 DAI 2020-10-28 14:10:26 +0000 UTC
0x977b83e9... 11145587 0xc3d03e4f041f... 0x728bbe9bbee3... 3,572.26489 DAI 2020-10-28 14:10:26 +0000 UTC
0x977b83e9... 11145587 0x728bbe9bbee3... Curve.fi: sUSD v2 Swap 0xa540... 17,857.52070 DAI 2020-10-28 14:10:26 +0000 UTC
0xa0832f6d... 11145586 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 24,933.76371 DAI 2020-10-28 14:10:24 +0000 UTC
0x77610199... 11145586 Nexo 2 0xffec... 0xfc4f49e7f840... 505.00000 DAI 2020-10-28 14:10:24 +0000 UTC
0x04cd10c1... 11145586 0x1f6b6a4a06ee... 0x60d40fb66e5e... 60,153.49208 DAI 2020-10-28 14:10:24 +0000 UTC
0x04cd10c1... 11145586 0x60d40fb66e5e... 0xbcd2ee9792af... 4,921.64935 DAI 2020-10-28 14:10:24 +0000 UTC
0x04cd10c1... 11145586 0x60d40fb66e5e... 0x74f67df893d8... 6,562.19914 DAI 2020-10-28 14:10:24 +0000 UTC
0x04cd10c1... 11145586 0x60d40fb66e5e... 0x7afafe3c06f4... 22,420.84705 DAI 2020-10-28 14:10:24 +0000 UTC
0x04cd10c1... 11145586 0x60d40fb66e5e... 0xfb077a001786... 6,562.19914 DAI 2020-10-28 14:10:24 +0000 UTC
0x04cd10c1... 11145586 0x60d40fb66e5e... 0x53f150b6d9d9... 9,843.29870 DAI 2020-10-28 14:10:24 +0000 UTC
0x04cd10c1... 11145586 0x60d40fb66e5e... 0x912043c9dc6a... 6,562.19914 DAI 2020-10-28 14:10:24 +0000 UTC
0x04cd10c1... 11145586 0x60d40fb66e5e... 0xc049e1cf4386... 3,281.09957 DAI 2020-10-28 14:10:24 +0000 UTC
0xb2159fe5... 11145586 0xa397d02928ac... 0x73eeccf1dd93... 45,000.00000 DAI 2020-10-28 14:10:24 +0000 UTC
0x40c18890... 11145586 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDC 2 0xae46... 114.84193 DAI 2020-10-28 14:10:24 +0000 UTC
0x3df1a86c... 11145585 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 13,423.38063 DAI 2020-10-28 14:10:18 +0000 UTC
0xcef647e4... 11145585 0x29d5527caa78... 0x7b2fa7b7057a... 449.73000 DAI 2020-10-28 14:10:18 +0000 UTC
0x9135fb06... 11145585 Uniswap V2: DAI 2 0xa478... 0x78a746569581... 6,313.29443 DAI 2020-10-28 14:10:18 +0000 UTC
0xcb9a453f... 11145585 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI-USDC 2 0xae46... 395.88626 DAI 2020-10-28 14:10:18 +0000 UTC
0x26d21d7b... 11145585 0x57e6cf96a2e9... 0xa0ad19e658d8... 12,341.72000 DAI 2020-10-28 14:10:18 +0000 UTC
0xcc1ff81e... 11145584 Binance 3 0x5642... 0xc545a2f23d5c... 114.01629 DAI 2020-10-28 14:10:12 +0000 UTC
0xf5fbf267... 11145584 0xc3d03e4f041f... 0x56178a0d5f30... 15,084.83359 DAI 2020-10-28 14:10:12 +0000 UTC
0x46d46198... 11145583 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 2,910.74151 DAI 2020-10-28 14:09:57 +0000 UTC
0xa4e40da5... 11145582 Uniswap V2: DAI 2 0xa478... 0x73c0ae50756c... 45,660.72526 DAI 2020-10-28 14:09:45 +0000 UTC
0x8586bda7... 11145582 Uniswap V2: DAI 2 0xa478... 0xc9d86956cff0... 99,412.16163 DAI 2020-10-28 14:09:45 +0000 UTC
0x7039a16b... 11145581 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDC 2 0xae46... 54.67669 DAI 2020-10-28 14:09:42 +0000 UTC
0xbac42a8d... 11145581 0x978bd3c58264... DSProxy #185,139 0x0732... 8,000.00000 DAI 2020-10-28 14:09:42 +0000 UTC
0xbac42a8d... 11145581 DSProxy #185,139 0x0732... 0x000000000000... 8,000.00000 DAI 2020-10-28 14:09:42 +0000 UTC
0xd1e6fb2a... 11145580 0x23d0dec3fdc0... 0xe8653562278b... 258.00000 DAI 2020-10-28 14:09:31 +0000 UTC
0xda09c755... 11145579 0xf929122994e1... DSProxy #170,186 0xb7a6... 1,000,132.93184 DAI 2020-10-28 14:09:25 +0000 UTC
0xda09c755... 11145579 DSProxy #170,186 0xb7a6... 0x000000000000... 1,000,132.93184 DAI 2020-10-28 14:09:25 +0000 UTC
0xf137ac89... 11145579 0x7b065a771d6e... 0xb936525a77ba... 5,345.50867 DAI 2020-10-28 14:09:25 +0000 UTC
0xf137ac89... 11145579 0xb936525a77ba... 0xeb64b5609b40... 5,345.50867 DAI 2020-10-28 14:09:25 +0000 UTC
0xaa8306b7... 11145579 Uniswap V2: UNI-DAI 0xf00e... Uniswap V2: DAI-USDC 2 0xae46... 98.99327 DAI 2020-10-28 14:09:25 +0000 UTC
0xcc2d8f22... 11145578 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 20,716.03426 DAI 2020-10-28 14:08:50 +0000 UTC
0x43f8a8d6... 11145578 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 103.56785 DAI 2020-10-28 14:08:50 +0000 UTC
0xad5dbec3... 11145578 0x9bc2f223026c... 0x708f295db5e2... 102.75511 DAI 2020-10-28 14:08:50 +0000 UTC
0x74f999a8... 11145578 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDC 2 0xae46... 76.71685 DAI 2020-10-28 14:08:50 +0000 UTC
0x80d0078d... 11145578 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 383.58333 DAI 2020-10-28 14:08:50 +0000 UTC
0x2674651c... 11145577 0x4fb90ce4d11d... zkSync 0xabea... 3.00000 DAI 2020-10-28 14:08:46 +0000 UTC
0xd4972b6b... 11145577 0x068bb052113c... 0x5a3bf68f5edc... 49,550.00000 DAI 2020-10-28 14:08:46 +0000 UTC
0x45fc1607... 11145577 0x390501e504de... 0x909b443761bb... 22,434.00000 DAI 2020-10-28 14:08:46 +0000 UTC
0x4822eae3... 11145576 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 383.67061 DAI 2020-10-28 14:08:24 +0000 UTC
0xe8dd9b02... 11145576 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 383.66906 DAI 2020-10-28 14:08:24 +0000 UTC
0x72849359... 11145576 0x329239599afb... 0xa746c67eb791... 0.00000 DAI 2020-10-28 14:08:24 +0000 UTC
0x19da0b93... 11145575 0x7b065a771d6e... 0x9965df7129b6... 12,825.21988 DAI 2020-10-28 14:07:24 +0000 UTC
0x76a4e4b2... 11145575 0x7bfee91193d9... Uniswap V2: DAI 2 0xa478... 5,000.00000 DAI 2020-10-28 14:07:24 +0000 UTC
0x7902fc0e... 11145574 0x0da07e67c2ca... 0x049b42cc6e96... 79.00000 DAI 2020-10-28 14:07:22 +0000 UTC
0x0ecb39db... 11145574 0xe4e81a38ea6d... 0x1bece40e2e1f... 2.97030 DAI 2020-10-28 14:07:22 +0000 UTC
0x7915aef9... 11145573 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 383.65207 DAI 2020-10-28 14:07:16 +0000 UTC
0xecd5132a... 11145572 Binance 2 0xd551... 0x81afabb0d663... 15.70000 DAI 2020-10-28 14:06:59 +0000 UTC
0xc428b74f... 11145572 Binance 2 0xd551... 0x3f3f4e873831... 397.85004 DAI 2020-10-28 14:06:59 +0000 UTC
0x310b18e6... 11145572 0x51f376fbd4da... Uniswap V2: DAI 2 0xa478... 2,796.61379 DAI 2020-10-28 14:06:59 +0000 UTC
0xe7a13c07... 11145572 0x068bb052113c... 0x5a3bf68f5edc... 50.00000 DAI 2020-10-28 14:06:59 +0000 UTC
0x6a24413e... 11145572 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 97.95328 DAI 2020-10-28 14:06:59 +0000 UTC
0x40503545... 11145572 0x4d8d3d94da71... Huobi 10 0xe933... 4,684.97014 DAI 2020-10-28 14:06:59 +0000 UTC
0x64188838... 11145570 0x37a45552b3bc... Uniswap V2: DAI 2 0xa478... 3,488.32297 DAI 2020-10-28 14:06:51 +0000 UTC
0xa0334f73... 11145570 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,150.93297 DAI 2020-10-28 14:06:51 +0000 UTC
0xf258c4f1... 11145570 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 98.99290 DAI 2020-10-28 14:06:51 +0000 UTC
0x4b580e5a... 11145569 0xe36f21fa1d85... 0xf2e051ec7da8... 24.11000 DAI 2020-10-28 14:06:47 +0000 UTC
0xbf50818e... 11145569 0x000000000000... 0x978bd3c58264... 8,000.00000 DAI 2020-10-28 14:06:47 +0000 UTC
0x67ef3b6d... 11145569 BarnBridge: Staking Contract 0xb0fa... 0xf929122994e1... 1,000,140.00000 DAI 2020-10-28 14:06:47 +0000 UTC
0x4cbb660d... 11145569 0x7bfee91193d9... Uniswap V2: DAI 2 0xa478... 5,000.00000 DAI 2020-10-28 14:06:47 +0000 UTC
0xc6924cfe... 11145568 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 46.03352 DAI 2020-10-28 14:06:28 +0000 UTC
0xdc575072... 11145567 0xabd252cfbae1... Uniswap V2: DAI 2 0xa478... 907.28550 DAI 2020-10-28 14:05:32 +0000 UTC
0xd7ab0d8d... 11145565 Uniswap V2: DAI 2 0xa478... 0xd01ae36a9119... 6,064.98986 DAI 2020-10-28 14:04:52 +0000 UTC
0xd7ab0d8d... 11145565 0xd01ae36a9119... Kyber: Contract 2 0x7c66... 6,064.98986 DAI 2020-10-28 14:04:52 +0000 UTC
0xd7ab0d8d... 11145565 Kyber: Contract 2 0x7c66... DSProxy #182,539 0x1e43... 6,064.98986 DAI 2020-10-28 14:04:52 +0000 UTC
0xd7ab0d8d... 11145565 DSProxy #182,539 0x1e43... DeFi Saver: Wallet 0x322d... 95.39160 DAI 2020-10-28 14:04:52 +0000 UTC
0xd7ab0d8d... 11145565 DSProxy #182,539 0x1e43... 0x000000000000... 5,969.59825 DAI 2020-10-28 14:04:52 +0000 UTC
0x9ba5ec2c... 11145565 0x5f9c5206d616... POA Network: DAI-XDAI Bridge 0x4aa4... 961.48000 DAI 2020-10-28 14:04:52 +0000 UTC
0x2a06c13c... 11145565 0x844e211e2910... 0xf5f61157f3c1... 250.00000 DAI 2020-10-28 14:04:52 +0000 UTC
0x14197288... 11145564 0x6973e8cdb250... 0x390501e504de... 22,434.00000 DAI 2020-10-28 14:04:49 +0000 UTC
0x601b46c8... 11145564 Uniswap: DAI 0x2a15... DSProxy #3,008 0x959a... 1,121.77517 DAI 2020-10-28 14:04:49 +0000 UTC
0x601b46c8... 11145564 DSProxy #3,008 0x959a... DeFi Saver: Wallet 0x322d... 80.54711 DAI 2020-10-28 14:04:49 +0000 UTC
0x601b46c8... 11145564 DSProxy #3,008 0x959a... 0x000000000000... 1,041.22805 DAI 2020-10-28 14:04:49 +0000 UTC
0xf9d9c4fe... 11145564 0x07c40bc1c1f4... Celsius Network: Wallet 5 0x4f67... 2,791.79704 DAI 2020-10-28 14:04:49 +0000 UTC
0x4df1141b... 11145563 0x20173dcaed8a... Uniswap V2: DAI 2 0xa478... 300.00000 DAI 2020-10-28 14:04:29 +0000 UTC
0x35517134... 11145563 0x188bbae46d08... 0xfb76e9be5575... 5,776.15000 DAI 2020-10-28 14:04:29 +0000 UTC
0x14bd3442... 11145562 Uphold.com 0x340d... 0x941cd191e64e... 27.00000 DAI 2020-10-28 14:04:16 +0000 UTC
0x7f6b27f4... 11145561 0x5e5ba6b769db... Curve.fi: y Deposit 0xbbc8... 9,999.16000 DAI 2020-10-28 14:04:13 +0000 UTC
0x7f6b27f4... 11145561 Curve.fi: y Deposit 0xbbc8... yearn: yDAI Token 0x16de... 9,999.16000 DAI 2020-10-28 14:04:13 +0000 UTC
0x56f1ea97... 11145561 Uniswap V2: DAI 2 0xa478... 0xd01ae36a9119... 65,146.94114 DAI 2020-10-28 14:04:13 +0000 UTC
0x56f1ea97... 11145561 0xc3d03e4f041f... 0xd01ae36a9119... 12,621.80862 DAI 2020-10-28 14:04:13 +0000 UTC
0x56f1ea97... 11145561 0xd01ae36a9119... Kyber: Contract 2 0x7c66... 77,768.74977 DAI 2020-10-28 14:04:13 +0000 UTC
0x56f1ea97... 11145561 Kyber: Contract 2 0x7c66... 0x09eb0834c5ab... 77,768.74977 DAI 2020-10-28 14:04:13 +0000 UTC
0x9dbeb114... 11145559 Coinone 0x167a... 0xc582358fc821... 15.50246 DAI 2020-10-28 14:04:00 +0000 UTC
0x9c51d117... 11145559 0x000000000000... 0x0da07e67c2ca... 79.00000 DAI 2020-10-28 14:04:00 +0000 UTC
0x5a700336... 11145559 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-LEND 2 0xb603... 3.78629 DAI 2020-10-28 14:04:00 +0000 UTC
0xdf06c7b7... 11145557 0x0430055dbf62... 0xb349491606e9... 303.00000 DAI 2020-10-28 14:03:44 +0000 UTC
0x374389fb... 11145557 0x2ac5ceccabef... Uniswap V2: DAI-USDC 2 0xae46... 122.80982 DAI 2020-10-28 14:03:44 +0000 UTC
0xac48bb25... 11145556 0x000000000000... 0x7bfee91193d9... 10,000.00000 DAI 2020-10-28 14:03:41 +0000 UTC
0xa4f1475a... 11145555 0x3aa84d92d2a8... 0xc72aab6539ca... 46.43057 DAI 2020-10-28 14:03:37 +0000 UTC
0xf955df9d... 11145555 0x2c15065fe877... Uniswap V2: DAI 2 0xa478... 50.00000 DAI 2020-10-28 14:03:37 +0000 UTC
0x075a749c... 11145554 Uniswap V2: DAI-DEBASE 2 0x8ab3... Uniswap V2: DAI 2 0xa478... 1,596.10596 DAI 2020-10-28 14:03:32 +0000 UTC
0x3cff929a... 11145554 Uniswap V2: DAI 2 0xa478... 0x188bbae46d08... 5,816.30918 DAI 2020-10-28 14:03:32 +0000 UTC
0x03228e2f... 11145554 0x5f65f7b60967... 0xde08a6c74899... 46.00000 DAI 2020-10-28 14:03:32 +0000 UTC
0xb7584f7d... 11145554 Nexo 2 0xffec... 0x3e042d955020... 80.00000 DAI 2020-10-28 14:03:32 +0000 UTC
0x262a90ce... 11145554 0xe8ca1eae3137... 0x41cda7a15493... 97.38000 DAI 2020-10-28 14:03:32 +0000 UTC
0xb831a916... 11145553 0x02969f1ec5cf... 0x94b7c37b2818... 12.30220 DAI 2020-10-28 14:03:28 +0000 UTC
0xefa10b35... 11145551 0xdad98c2e871e... Compound Dai 0x5d3a... 47.88547 DAI 2020-10-28 14:02:57 +0000 UTC
0xefa10b35... 11145551 Compound Dai 0x5d3a... 0x000000000000... 47.88547 DAI 2020-10-28 14:02:57 +0000 UTC
0x750f98b3... 11145551 Uniswap V2: DAI 2 0xa478... 0x3312f0770f76... 3,558.93245 DAI 2020-10-28 14:02:57 +0000 UTC
0xd9d02a54... 11145550 0x8df0d47d30b0... Uniswap V2: DAI 2 0xa478... 11,794.36340 DAI 2020-10-28 14:02:53 +0000 UTC
0x42ae077f... 11145550 Uniswap V2: DAI 2 0xa478... 0x4fb90ce4d11d... 3.83936 DAI 2020-10-28 14:02:53 +0000 UTC
0x100b6a0a... 11145550 Uniswap V2: DAI 2 0xa478... 0xe37ba101638e... 2,505.73810 DAI 2020-10-28 14:02:53 +0000 UTC
0x886a2f47... 11145549 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 99.70557 DAI 2020-10-28 14:02:36 +0000 UTC
0xb9604356... 11145548 Uniswap V2: DAI-USDC 2 0xae46... 0xbe87a7cfe97e... 3,860.93848 DAI 2020-10-28 14:01:52 +0000 UTC
0x4161cb93... 11145546 0x1b16121b5f7d... 0x0430055dbf62... 303.00000 DAI 2020-10-28 14:01:26 +0000 UTC
0x1719ed7f... 11145546 Uniswap V2: DAI-AMPL 2 0x08a5... Uniswap V2: DAI 2 0xa478... 10.42419 DAI 2020-10-28 14:01:26 +0000 UTC
0x02cd90d5... 11145546 0xc1294348085a... 0xe979513dc40c... 119.38076 DAI 2020-10-28 14:01:26 +0000 UTC
0xbeeccafc... 11145545 0xbf1e85ef3dad... ✔ BinanceWallet (0x3f5c...) 94.50000 DAI 2020-10-28 14:01:23 +0000 UTC
0x99b7ac0d... 11145544 0x912fd21d7a69... 0xeb5af772cb5a... 187.18610 DAI 2020-10-28 14:01:12 +0000 UTC
0x851ae978... 11145543 0xd3e52099a6a4... 0x7e7fea38da04... 5.00000 DAI 2020-10-28 14:01:06 +0000 UTC
0xbbb47f08... 11145543 0xd3e52099a6a4... 0x85ce292a8107... 21.00000 DAI 2020-10-28 14:01:06 +0000 UTC
0x2f92ff6b... 11145542 0x9bc2f223026c... 0x846f80f558f0... 562.17997 DAI 2020-10-28 14:00:58 +0000 UTC
0x8979f495... 11145542 Uniswap V2: DAI 2 0xa478... 0xbe87a7cfe97e... 2,700.56468 DAI 2020-10-28 14:00:58 +0000 UTC
0x9c3c7517... 11145542 0x7b065a771d6e... 0xb936525a77ba... 6,583.53047 DAI 2020-10-28 14:00:58 +0000 UTC
0x9c3c7517... 11145542 0xb936525a77ba... 0xeb64b5609b40... 6,583.53047 DAI 2020-10-28 14:00:58 +0000 UTC
0xdcef1210... 11145541 Uniswap V2: DAI 2 0xa478... 0xf29f8bd61726... 3,860.11165 DAI 2020-10-28 14:00:49 +0000 UTC
0xe8a8a936... 11145541 Crypto.com 2 0x4634... 0x07c40bc1c1f4... 2,402.14400 DAI 2020-10-28 14:00:49 +0000 UTC
0xfa991893... 11145541 0x187eebad066c... Uniswap V2: DAI 2 0xa478... 336.61074 DAI 2020-10-28 14:00:49 +0000 UTC
0xdd2af0f7... 11145540 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,919.58820 DAI 2020-10-28 14:00:36 +0000 UTC
0x1950b36e... 11145540 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x785bc2484a15... 298.18558 DAI 2020-10-28 14:00:36 +0000 UTC
0x9597adc6... 11145540 0x879c398cf444... ✔ BinanceWallet (0x3f5c...) 19,962.54688 DAI 2020-10-28 14:00:36 +0000 UTC
0xd00fb4fd... 11145540 0x5bee10640507... ✔ BinanceWallet (0x3f5c...) 892.52859 DAI 2020-10-28 14:00:36 +0000 UTC
0x25470c3f... 11145540 0x43b9f9eaf725... ✔ BinanceWallet (0x3f5c...) 2,651.81260 DAI 2020-10-28 14:00:36 +0000 UTC
0x8034d598... 11145540 0xa305fab8bda7... ✔ BinanceWallet (0x3f5c...) 1,500.00000 DAI 2020-10-28 14:00:36 +0000 UTC
0xe091dd1a... 11145540 0x4cef2e8b355c... ✔ BinanceWallet (0x3f5c...) 50.75253 DAI 2020-10-28 14:00:36 +0000 UTC
0x7400b1ba... 11145539 Uniswap V2: DAI 2 0xa478... 0xc9d86956cff0... 99,296.16221 DAI 2020-10-28 13:59:45 +0000 UTC
0xd2d8d237... 11145539 0x9bc2f223026c... 0xa305fab8bda7... 1,486.77073 DAI 2020-10-28 13:59:45 +0000 UTC
0x1b4f9ac6... 11145538 Uniswap V2: DAI 2 0xa478... 0x3312f0770f76... 2,062.52269 DAI 2020-10-28 13:59:42 +0000 UTC
0x8a86325d... 11145537 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x667f7d0db074... 689.31905 DAI 2020-10-28 13:59:07 +0000 UTC
0xfaae9e4a... 11145536 0xebcc3c3fa025... 0xc1294348085a... 119.38076 DAI 2020-10-28 13:58:59 +0000 UTC
0xa54471e7... 11145536 Uniswap V2: DAI 2 0xa478... 0xabd252cfbae1... 905.74743 DAI 2020-10-28 13:58:59 +0000 UTC
0x6d514583... 11145536 0x1542e790a742... 0xe8b1764ae2e9... 3,865.00000 DAI 2020-10-28 13:58:59 +0000 UTC
0x4b93f5c4... 11145535 Uniswap V2: DAI 2 0xa478... 0x03c322db3f0d... 205.12341 DAI 2020-10-28 13:58:57 +0000 UTC
0x31ee6da5... 11145535 Uniswap V2: DAI 2 0xa478... 0x03c322db3f0d... 202.30701 DAI 2020-10-28 13:58:57 +0000 UTC
0x164e0206... 11145535 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 192.16707 DAI 2020-10-28 13:58:57 +0000 UTC
0x1e0b339e... 11145534 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 542.76181 DAI 2020-10-28 13:58:45 +0000 UTC
0xa299dd29... 11145534 0x8b3ad66e0d63... 0x4d8d3d94da71... 4,684.97014 DAI 2020-10-28 13:58:45 +0000 UTC
0x71b25d60... 11145534 0x187eebad066c... DSProxy #180,166 0xbb49... 0.00000 DAI 2020-10-28 13:58:45 +0000 UTC
0x71b25d60... 11145534 DSProxy #180,166 0xbb49... 0x000000000000... 0.00000 DAI 2020-10-28 13:58:45 +0000 UTC
0x5c49e231... 11145534 0x9d964da32913... Uniswap V2: DAI-USDC 2 0xae46... 586.28444 DAI 2020-10-28 13:58:45 +0000 UTC
0x1aeae5fe... 11145533 Nexo 2 0xffec... 0x6bf902bed9a0... 10.00000 DAI 2020-10-28 13:58:24 +0000 UTC
0x362ab680... 11145532 Aave: Lending Pool Core 0x3dfd... 0x9c5083dd4838... 4,000.00000 DAI 2020-10-28 13:58:18 +0000 UTC
0x260be691... 11145531 0x644628d696fd... Uniswap V2: DAI 2 0xa478... 50,000.00000 DAI 2020-10-28 13:57:47 +0000 UTC
0xdc1ba575... 11145530 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 1,536.54316 DAI 2020-10-28 13:57:30 +0000 UTC
0xeb3d75a0... 11145530 Uniswap V2: HEGIC-DAI 0x5027... Uniswap V2: DAI 2 0xa478... 621.58812 DAI 2020-10-28 13:57:30 +0000 UTC
0x693c6bdf... 11145529 0x187eebad066c... DSProxy #180,166 0xbb49... 54,333.50623 DAI 2020-10-28 13:57:23 +0000 UTC
0x693c6bdf... 11145529 DSProxy #180,166 0xbb49... 0x000000000000... 54,333.50623 DAI 2020-10-28 13:57:23 +0000 UTC
0x77f67830... 11145529 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 255.95357 DAI 2020-10-28 13:57:23 +0000 UTC
0xd9342b70... 11145528 Uniswap V2: DAI 2 0xa478... 0x9d964da32913... 386.03920 DAI 2020-10-28 13:57:20 +0000 UTC
0x7e9d0d4b... 11145525 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 384.14185 DAI 2020-10-28 13:56:33 +0000 UTC
0xf1a1cefb... 11145525 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 99.36768 DAI 2020-10-28 13:56:33 +0000 UTC
0x4d3b514c... 11145524 0xf35dd80ebd6c... Uniswap V2: DAI 2 0xa478... 1,389.54062 DAI 2020-10-28 13:56:29 +0000 UTC
0xcbd71b8f... 11145523 Uniswap V2: DAI 2 0xa478... 0xda045c060d63... 1,002.13088 DAI 2020-10-28 13:56:16 +0000 UTC
0x1366f476... 11145521 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-zLOT 0x4859... 113.59014 DAI 2020-10-28 13:56:00 +0000 UTC
0x703b2da6... 11145520 0x4dbe965abcb9... Uniswap V2: DAI-DEBASE 2 0x8ab3... 7,745.20227 DAI 2020-10-28 13:55:37 +0000 UTC
0x83657691... 11145520 ✔ BinanceWallet (0x3f5c...) 0x9bd7a91ffd39... 27.69114 DAI 2020-10-28 13:55:37 +0000 UTC
0x0d1f71f8... 11145518 0x678084651829... Balancer: DAI/YFII 98/2 #2 0x16ca... 672.85961 DAI 2020-10-28 13:55:29 +0000 UTC
0x0d1f71f8... 11145518 0xc3d03e4f041f... 0x678084651829... 692.71348 DAI 2020-10-28 13:55:29 +0000 UTC
0xdcf20a2f... 11145518 Nexo 2 0xffec... 0x0701ab16cade... 40.00000 DAI 2020-10-28 13:55:29 +0000 UTC
0x268af9c8... 11145517 0xd3e52099a6a4... 0x83c54ddc7620... 18.00000 DAI 2020-10-28 13:55:27 +0000 UTC
0xd5996ddd... 11145516 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... Balancer: Exchange Proxy 2 0x3e66... 386.73071 DAI 2020-10-28 13:55:20 +0000 UTC
0xd5996ddd... 11145516 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/YRX 80/20 0x50a6... 386.73071 DAI 2020-10-28 13:55:20 +0000 UTC
0xce55c175... 11145516 Balancer: DAI/YFII 98/2 #2 0x16ca... 0x7ee8ab2a8d89... 631.86158 DAI 2020-10-28 13:55:20 +0000 UTC
0xce55c175... 11145516 0x7ee8ab2a8d89... Uniswap: DAI 0x2a15... 631.86158 DAI 2020-10-28 13:55:20 +0000 UTC
0x8a00fd2f... 11145516 0x859bc4551317... Uniswap V2: DAI 2 0xa478... 185.99789 DAI 2020-10-28 13:55:20 +0000 UTC
0xf0e800f8... 11145514 Uniswap V2: DAI 2 0xa478... 0x125bf69c61af... 19,826.01000 DAI 2020-10-28 13:54:04 +0000 UTC
0x04572411... 11145514 Uniswap V2: DAI 2 0xa478... 0x4dbe965abcb9... 8,000.00000 DAI 2020-10-28 13:54:04 +0000 UTC
0x296a2b55... 11145514 0x5f54ec688db8... 0x9a14633fbd1f... 192.79216 DAI 2020-10-28 13:54:04 +0000 UTC
0x36f37cac... 11145513 0x9a2e8542e977... POA Network: DAI-XDAI Bridge 0x4aa4... 52.00000 DAI 2020-10-28 13:53:56 +0000 UTC
0xf1004bb8... 11145513 0x8a5f51f1d26e... 0x90012fddfed6... 96.00000 DAI 2020-10-28 13:53:56 +0000 UTC
0x4a99c715... 11145511 0x223716c5aa5f... 0x98781e4f7d9b... 0.20000 DAI 2020-10-28 13:53:50 +0000 UTC
0xb8b45529... 11145511 0x54a85cfdb41f... 0x9f3687a47d88... 17,180.31576 DAI 2020-10-28 13:53:50 +0000 UTC
0x832e1ed2... 11145511 0xd3e52099a6a4... 0xea7a5dd35a6a... 151.69000 DAI 2020-10-28 13:53:50 +0000 UTC
0xae557c6a... 11145510 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 7,182.80256 DAI 2020-10-28 13:53:34 +0000 UTC
0xd7e1ebfc... 11145510 Binance 3 0x5642... 0xddf302f7ea2b... 51.69262 DAI 2020-10-28 13:53:34 +0000 UTC
0x35b886a2... 11145510 0xc3d03e4f041f... 0x56178a0d5f30... 12,095.88522 DAI 2020-10-28 13:53:34 +0000 UTC
0xc2892286... 11145510 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 363.29286 DAI 2020-10-28 13:53:34 +0000 UTC
0x3ef9515b... 11145509 0xe7c8e8c9270a... 0x93b4cc61903d... 165.97444 DAI 2020-10-28 13:52:52 +0000 UTC
0x869a691b... 11145509 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 498.27276 DAI 2020-10-28 13:52:52 +0000 UTC
0xd85b92f8... 11145508 0x38dfa624d9e2... 0x24ba1542f8a0... 100.00000 DAI 2020-10-28 13:52:45 +0000 UTC
0x9f8543e0... 11145508 Uniswap V2: DAI 2 0xa478... 0x8a5f51f1d26e... 84.70744 DAI 2020-10-28 13:52:45 +0000 UTC
0xf4bca535... 11145508 0xacd43e627e64... 0x0795c5e405c4... 0.00000 DAI 2020-10-28 13:52:45 +0000 UTC
0xd1ab1673... 11145507 Uniswap V2: DAI 2 0xa478... 0x0a1c8cdc5b6f... 192.13937 DAI 2020-10-28 13:52:40 +0000 UTC
0xd1ab1673... 11145507 Uniswap V2: DAI 2 0xa478... 0x0a1c8cdc5b6f... 192.13937 DAI 2020-10-28 13:52:40 +0000 UTC
0xff166bbb... 11145506 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,807.57987 DAI 2020-10-28 13:52:28 +0000 UTC
0xc4dc3b58... 11145506 0xbcfc9caa4bb7... 0x5f54ec688db8... 192.79216 DAI 2020-10-28 13:52:28 +0000 UTC
0xb3fb21a2... 11145506 Uniswap V2: DAI 2 0xa478... 0x76d925eb7280... 78,656.67864 DAI 2020-10-28 13:52:28 +0000 UTC
0x53391a28... 11145505 0x678084651829... Uniswap V2: DAI-USDT 2 0xb20b... 3,773.97014 DAI 2020-10-28 13:51:59 +0000 UTC
0x53391a28... 11145505 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x678084651829... 3,791.22709 DAI 2020-10-28 13:51:59 +0000 UTC
0x7a312325... 11145505 0xc3d03e4f041f... Uniswap V2: DAI-USDT 2 0xb20b... 3,078.68531 DAI 2020-10-28 13:51:59 +0000 UTC
0xa3a69225... 11145505 Uniswap V2: DAI 2 0xa478... 0x9a2e8542e977... 52.69182 DAI 2020-10-28 13:51:59 +0000 UTC
0x4b450be2... 11145505 0xf25e89ba7a09... 0xe56418fa1094... 2.00000 DAI 2020-10-28 13:51:59 +0000 UTC
0xc4ba5672... 11145504 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 3,685.54571 DAI 2020-10-28 13:51:49 +0000 UTC
0x542fde32... 11145504 0x48c7a0095f31... 0x3aa84d92d2a8... 46.43057 DAI 2020-10-28 13:51:49 +0000 UTC
0xcb6a3fb8... 11145504 0xd3e52099a6a4... 0xacd8c7d521b0... 813.67000 DAI 2020-10-28 13:51:49 +0000 UTC
0x488052fa... 11145504 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 1,957.46674 DAI 2020-10-28 13:51:49 +0000 UTC
0xc50a729f... 11145504 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 47.50241 DAI 2020-10-28 13:51:49 +0000 UTC
0xc50a729f... 11145504 Uniswap V2: Router 2 0x7a25... 0x65e5bc985b83... 47.50241 DAI 2020-10-28 13:51:49 +0000 UTC
0xc50a729f... 11145504 0x65e5bc985b83... Uniswap V2: DAI 2 0xa478... 47.50241 DAI 2020-10-28 13:51:49 +0000 UTC
0xffef626a... 11145504 0xacd43e627e64... 0x0795c5e405c4... 356.37886 DAI 2020-10-28 13:51:49 +0000 UTC
0x94af30aa... 11145504 POA Network: DAI-XDAI Bridge 0x4aa4... 0xcc9ead9f8ed0... 1,015.00000 DAI 2020-10-28 13:51:49 +0000 UTC
0x44ec422b... 11145503 Uniswap V2: DAI 2 0xa478... 0xd18001f02215... 282.29770 DAI 2020-10-28 13:51:36 +0000 UTC
0xdcf12b8b... 11145502 Binance 3 0x5642... 0xfa66648f06bb... 100.00000 DAI 2020-10-28 13:51:33 +0000 UTC
0xd7c68e0e... 11145502 Binance 2 0xd551... 0x187eebad066c... 54,670.11697 DAI 2020-10-28 13:51:33 +0000 UTC
0x5daf4ef6... 11145502 Uniswap V2: DAI 2 0xa478... 0x5cd20f7dcc6e... 8,000.00000 DAI 2020-10-28 13:51:33 +0000 UTC
0x0d7c5d1e... 11145502 Uniswap V2: DAI 2 0xa478... 0x5f9c5206d616... 961.48026 DAI 2020-10-28 13:51:33 +0000 UTC
0xaaa5165a... 11145502 0xd8ee69652e4e... 0x6b093998d36f... 9.25074 DAI 2020-10-28 13:51:33 +0000 UTC
0xaaa5165a... 11145502 0xfe462b6b6835... 0x6b093998d36f... 1,795.42915 DAI 2020-10-28 13:51:33 +0000 UTC
0x7336627b... 11145502 0x2c4dc1847ce8... 0x26e4aeb870f7... 10.00000 DAI 2020-10-28 13:51:33 +0000 UTC
0x952b9cdd... 11145502 0xfc74deedbda5... 0x5bee10640507... 892.52859 DAI 2020-10-28 13:51:33 +0000 UTC
0x2846a65e... 11145502 0xb2db1369b288... 0x879c398cf444... 19,962.54688 DAI 2020-10-28 13:51:33 +0000 UTC
0x401fa5ed... 11145501 0x2d0ccb34ccde... 0xe7c8e8c9270a... 165.97444 DAI 2020-10-28 13:51:16 +0000 UTC
0x4a4e8d91... 11145501 0x7b065a771d6e... 0xb936525a77ba... 1,369.69440 DAI 2020-10-28 13:51:16 +0000 UTC
0x4a4e8d91... 11145501 0xb936525a77ba... 0x8b3ad66e0d63... 1,369.69440 DAI 2020-10-28 13:51:16 +0000 UTC
0x71c6482a... 11145501 0x3cbafb5dc1b9... POA Network: DAI-XDAI Bridge 0x4aa4... 200.00000 DAI 2020-10-28 13:51:16 +0000 UTC
0x8ab8a47b... 11145500 0xef5503250911... 0xa305fab8bda7... 1,500.00000 DAI 2020-10-28 13:51:10 +0000 UTC
0x49a459d1... 11145500 Nexo 2 0xffec... 0xd75f3d95ca2f... 67.43362 DAI 2020-10-28 13:51:10 +0000 UTC
0x00c4387c... 11145500 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI 2 0xa478... 896.33575 DAI 2020-10-28 13:51:10 +0000 UTC
0x5987ed4e... 11145500 Uniswap V2: DAI-USDT 2 0xb20b... 0x0f980ba10fef... 1,053.90460 DAI 2020-10-28 13:51:10 +0000 UTC
0xcb1ca9b7... 11145500 Uniswap V2: DAI-USDT 2 0xb20b... 0xd18001f02215... 557.63060 DAI 2020-10-28 13:51:10 +0000 UTC
0x3224fb42... 11145500 Uniswap V2: DAI 2 0xa478... 0x223716c5aa5f... 10.00000 DAI 2020-10-28 13:51:10 +0000 UTC
0x7b16b082... 11145499 0x79486a4d113b... POA Network: DAI-XDAI Bridge 0x4aa4... 380.00000 DAI 2020-10-28 13:51:05 +0000 UTC
0x1c608aa4... 11145499 0x1207d0e8f2bb... 0x68714ba7cec9... 606.39200 DAI 2020-10-28 13:51:05 +0000 UTC
0x4ec68ec0... 11145499 Uniswap V2: DAI 2 0xa478... 0xd2839749b28a... 7,350.00000 DAI 2020-10-28 13:51:05 +0000 UTC
0x29a871f1... 11145499 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 43.44186 DAI 2020-10-28 13:51:05 +0000 UTC
0x29a871f1... 11145499 Uniswap V2: Router 2 0x7a25... 0xe80a8bf5278c... 43.44186 DAI 2020-10-28 13:51:05 +0000 UTC
0x7d84631c... 11145499 0xd2af8958c9bf... 0xe8ca1eae3137... 97.38000 DAI 2020-10-28 13:51:05 +0000 UTC
0x38f79dc8... 11145498 Uniswap V2: DAI 2 0xa478... 0xd18001f02215... 458.15768 DAI 2020-10-28 13:50:59 +0000 UTC
0xf58b8c92... 11145498 0x79ff87356787... Uniswap V2: DAI 2 0xa478... 450.02817 DAI 2020-10-28 13:50:59 +0000 UTC
0x21ca88dc... 11145496 0xf1a6dcf42024... 0x48c7a0095f31... 46.43057 DAI 2020-10-28 13:50:17 +0000 UTC
0x910ebed7... 11145496 0x869fe73e5307... 0x3a148d2e8093... 1,562.43932 DAI 2020-10-28 13:50:17 +0000 UTC
0x33076ca6... 11145495 Uniswap V2: DAI-USDC 2 0xae46... 0xfe462b6b6835... 1,423.36594 DAI 2020-10-28 13:50:14 +0000 UTC
0x11748381... 11145493 0x58857661197c... 0xbc8b5981fb15... 29.97595 DAI 2020-10-28 13:49:43 +0000 UTC
0x0c0960b6... 11145493 0xa596a01acb9e... Uniswap V2: DAI-USDT 2 0xb20b... 3,938.49228 DAI 2020-10-28 13:49:43 +0000 UTC
0x68fee845... 11145493 0x48931b6dfd06... 0x38dfa624d9e2... 100.00000 DAI 2020-10-28 13:49:43 +0000 UTC
0xb3c605a3... 11145493 Uniswap V2: DAI 2 0xa478... 0x79ff87356787... 461.58621 DAI 2020-10-28 13:49:43 +0000 UTC
0x403fcb56... 11145492 0x187eebad066c... DSProxy #180,166 0xbb49... 96.78000 DAI 2020-10-28 13:49:35 +0000 UTC
0x403fcb56... 11145492 DSProxy #180,166 0xbb49... 0x000000000000... 96.78000 DAI 2020-10-28 13:49:35 +0000 UTC
0x351d063f... 11145492 0x5f65f7b60967... 0x4f0cb7b7e5ca... 1,493.00000 DAI 2020-10-28 13:49:35 +0000 UTC
0x6351c9d4... 11145492 0x7df0fb47bd61... Dai Stablecoin 0x6b17... 1.00000 DAI 2020-10-28 13:49:35 +0000 UTC
0x0e2849ee... 11145491 0x8c30d114b6ba... 0x7ede146c45c3... 165.29971 DAI 2020-10-28 13:49:29 +0000 UTC
0x36f0490e... 11145490 Uniswap V2: DAI 2 0xa478... 0x0dcaa9b2adc3... 2,000.00000 DAI 2020-10-28 13:49:28 +0000 UTC
0x959639ba... 11145490 0x2d187a560cfb... 0x37dd9dfbc173... 54.00000 DAI 2020-10-28 13:49:28 +0000 UTC
0x918a28b1... 11145490 0x2d187a560cfb... 0x7ede146c45c3... 2,128.70743 DAI 2020-10-28 13:49:28 +0000 UTC
0x0cb2a7e2... 11145488 0x64e10446bd82... 0x5e5ba6b769db... 9,999.16027 DAI 2020-10-28 13:49:09 +0000 UTC
0x2bd95eca... 11145487 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDC 2 0xae46... 573.88902 DAI 2020-10-28 13:49:06 +0000 UTC
0x2d758b93... 11145487 Uniswap V2: DAI 2 0xa478... 0x3cbafb5dc1b9... 200.02349 DAI 2020-10-28 13:49:06 +0000 UTC
0x594748bd... 11145487 0x2bc3ae0a4f2d... Uniswap V2: DAI-USDC 2 0xae46... 500.00000 DAI 2020-10-28 13:49:06 +0000 UTC
0x4186e1ef... 11145487 0x2bc3ae0a4f2d... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2020-10-28 13:49:06 +0000 UTC
0xca06ca7b... 11145486 0x46bfdec7c173... 0x0efb068354c1... 2,073.89240 DAI 2020-10-28 13:48:57 +0000 UTC
0xca06ca7b... 11145486 0x0efb068354c1... Uniswap V2: DAI 2 0xa478... 2,073.89240 DAI 2020-10-28 13:48:57 +0000 UTC
0x71f2933b... 11145486 Uniswap V2: DAI 2 0xa478... 0xe37ba101638e... 1,951.04971 DAI 2020-10-28 13:48:57 +0000 UTC
0xccdddb2a... 11145486 0xaf9eca7cfd6d... DSProxy #185,119 0xb7bc... 807.54593 DAI 2020-10-28 13:48:57 +0000 UTC
0xccdddb2a... 11145486 DSProxy #185,119 0xb7bc... Balancer: DAI/YRX 80/20 0x50a6... 799.47047 DAI 2020-10-28 13:48:57 +0000 UTC
0xccdddb2a... 11145486 DSProxy #185,119 0xb7bc... 0xaf9eca7cfd6d... 8.07546 DAI 2020-10-28 13:48:57 +0000 UTC
0x2858da4a... 11145486 Uniswap V2: DAI-COMP 2 0xf319... 0xde4ba10068e6... 2.00000 DAI 2020-10-28 13:48:57 +0000 UTC
0xe234d18d... 11145486 Uniswap V2: DAI 2 0xa478... 0x79486a4d113b... 380.81740 DAI 2020-10-28 13:48:57 +0000 UTC
0x19c60782... 11145486 0xc0097036eb97... 0xef5503250911... 1,500.00000 DAI 2020-10-28 13:48:57 +0000 UTC
0xbdfa0d1d... 11145485 0xecf0cd6fd57f... Uniswap V2: DAI 2 0xa478... 25,000.00000 DAI 2020-10-28 13:48:54 +0000 UTC
0x5a31e9c0... 11145484 0xc3d03e4f041f... 0x000000000000... 3,289.27055 DAI 2020-10-28 13:48:25 +0000 UTC
0x5a31e9c0... 11145484 0x000000000000... 0x7b065a771d6e... 3,289.27054 DAI 2020-10-28 13:48:25 +0000 UTC
0xe8448da9... 11145483 OasisDEX 0x794e... 0x000000000000... 5,841.03219 DAI 2020-10-28 13:48:15 +0000 UTC
0xe8448da9... 11145483 0x000000000000... 0x7b065a771d6e... 5,841.03219 DAI 2020-10-28 13:48:15 +0000 UTC
0xe2b8db3b... 11145483 0x93f263bda652... 0x9f3687a47d88... 300.00000 DAI 2020-10-28 13:48:15 +0000 UTC
0x2b593424... 11145481 0x52920b389548... 0xf1d1f7880d51... 11.80896 DAI 2020-10-28 13:47:34 +0000 UTC
0xdd6f13e2... 11145481 Uniswap V2: DAI 2 0xa478... 0xe37ba101638e... 1,000.50444 DAI 2020-10-28 13:47:34 +0000 UTC
0x05533ed5... 11145480 0x7843b4c437ef... Uniswap V2: DAI 2 0xa478... 176.00000 DAI 2020-10-28 13:47:24 +0000 UTC
0xcaaf2d9c... 11145480 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 195.75919 DAI 2020-10-28 13:47:24 +0000 UTC
0xcaaf2d9c... 11145480 Uniswap V2: Router 2 0x7a25... 0x65e5bc985b83... 195.75919 DAI 2020-10-28 13:47:24 +0000 UTC
0xcaaf2d9c... 11145480 0x65e5bc985b83... Uniswap V2: DAI 2 0xa478... 195.75919 DAI 2020-10-28 13:47:24 +0000 UTC
0x05feaa08... 11145480 0x644628d696fd... Uniswap V2: DAI 2 0xa478... 100,000.00000 DAI 2020-10-28 13:47:24 +0000 UTC
0xbcc04ada... 11145479 Bitfinex 3 0x876e... 0x46bfdec7c173... 2,073.89240 DAI 2020-10-28 13:47:08 +0000 UTC
0x7deb9352... 11145479 0x9d1cfcce419e... 0x64e10446bd82... 9,999.16027 DAI 2020-10-28 13:47:08 +0000 UTC
0x6d7426cf... 11145479 yearn: yDAI Token 0x16de... Curve.fi: y Deposit 0xbbc8... 24,981.00998 DAI 2020-10-28 13:47:08 +0000 UTC
0x6d7426cf... 11145479 Curve.fi: y Deposit 0xbbc8... 0x4bf331aa2bfb... 24,981.00998 DAI 2020-10-28 13:47:08 +0000 UTC
0x6d7426cf... 11145479 0x4bf331aa2bfb... 0x4eac6d8b98c2... 24,981.00998 DAI 2020-10-28 13:47:08 +0000 UTC
0x5e8c6221... 11145478 0xbd4e31c863ac... 0x2ad35c4f5b4c... 50.00000 DAI 2020-10-28 13:47:05 +0000 UTC
0xcc5c2df0... 11145478 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 480.72908 DAI 2020-10-28 13:47:05 +0000 UTC
0xebcdd22a... 11145478 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 384.58152 DAI 2020-10-28 13:47:05 +0000 UTC
0xb686640d... 11145478 Uniswap V2: DAI 2 0xa478... 0x0d1b928b3cc9... 3,568.84253 DAI 2020-10-28 13:47:05 +0000 UTC
0x2a43b3af... 11145478 0xdefd909b70dc... Uniswap V2: DAI 2 0xa478... 196.79026 DAI 2020-10-28 13:47:05 +0000 UTC
0x99704e72... 11145477 Aave: Lending Pool Core 0x3dfd... 0x932287d98894... 40.00122 DAI 2020-10-28 13:46:37 +0000 UTC
0x2dd7f95b... 11145477 Uniswap V2: DAI 2 0xa478... 0xbcc492df37bd... 19.27655 DAI 2020-10-28 13:46:37 +0000 UTC
0x2dd7f95b... 11145477 0xbcc492df37bd... Uniswap V2: DAI 2 0xa478... 19.27655 DAI 2020-10-28 13:46:37 +0000 UTC
0x2dc3c4b8... 11145476 0x000000000000... 0x644628d696fd... 150,000.00000 DAI 2020-10-28 13:46:19 +0000 UTC
0x21996f72... 11145475 Uniswap V2: DAI 2 0xa478... 0xe37ba101638e... 1,722.14001 DAI 2020-10-28 13:46:10 +0000 UTC
0xfca67009... 11145475 0x01199c7c4d49... Uniswap V2: DAI 2 0xa478... 315.00000 DAI 2020-10-28 13:46:10 +0000 UTC
0x611b1200... 11145475 Uniswap V2: DAI-USDT 2 0xb20b... 0xaf9eca7cfd6d... 833.33729 DAI 2020-10-28 13:46:10 +0000 UTC
0x68fd9b9d... 11145474 0xdeb6f026cdfa... Uniswap V2: DAI 2 0xa478... 57.00000 DAI 2020-10-28 13:45:52 +0000 UTC
0xe7ae0583... 11145473 0xd3e52099a6a4... 0x433434525a98... 50.00000 DAI 2020-10-28 13:45:44 +0000 UTC
0x279fcc50... 11145473 0xd9a754879496... Uniswap V2: DAI 2 0xa478... 773.81200 DAI 2020-10-28 13:45:44 +0000 UTC
0x17ff0e77... 11145472 Uniswap V2: DAI 2 0xa478... 0x54a85cfdb41f... 57,180.31576 DAI 2020-10-28 13:45:10 +0000 UTC
0x2eac21b7... 11145472 0xd3e52099a6a4... 0xceb2862366e8... 10.00000 DAI 2020-10-28 13:45:10 +0000 UTC
0x0137ca22... 11145471 0xe56418fa1094... 0xf25e89ba7a09... 2.00000 DAI 2020-10-28 13:45:00 +0000 UTC
0xad710da1... 11145470 0x8b0c8c18993a... dYdX: Solo Margin 0x1e04... 15,960.03714 DAI 2020-10-28 13:44:41 +0000 UTC
0x88ad162d... 11145470 0xde2d5b7ad070... 0xbd4e31c863ac... 50.00000 DAI 2020-10-28 13:44:41 +0000 UTC
0x5ad922b2... 11145470 0xc7d257f7bd2a... 0x6b8b2dfb92c1... 517.38257 DAI 2020-10-28 13:44:41 +0000 UTC
0x50810054... 11145470 ✔ HitBTC2 (0x59a5...) 0x23d0dec3fdc0... 258.21000 DAI 2020-10-28 13:44:41 +0000 UTC
0x1976dba2... 11145469 0x2a1b414626ae... Uniswap V2: DAI 2 0xa478... 1,000.89333 DAI 2020-10-28 13:44:32 +0000 UTC
0xfe16943e... 11145468 0x5b314be527d3... Uniswap V2: DAI 2 0xa478... 194.88208 DAI 2020-10-28 13:44:30 +0000 UTC
0x8dcd6cf5... 11145468 0x8a5f51f1d26e... 0x90012fddfed6... 19,200.00000 DAI 2020-10-28 13:44:30 +0000 UTC
0x265bb217... 11145467 Uniswap V2: DAI-USDC 2 0xae46... 0x93f263bda652... 302.16836 DAI 2020-10-28 13:44:21 +0000 UTC
0xebef9feb... 11145466 0xd371c848fac6... 0xe61f2c0da695... 1,089.00000 DAI 2020-10-28 13:43:56 +0000 UTC
0xc8dc6e57... 11145466 0x5e2752a56488... 0x52de5995fa07... 4,908.34289 DAI 2020-10-28 13:43:56 +0000 UTC
0x8421581a... 11145466 0x8be7e01ae512... 0x05470f330a7e... 1,125.36826 DAI 2020-10-28 13:43:56 +0000 UTC
0x3b3c27ce... 11145465 POA Network: DAI-XDAI Bridge 0x4aa4... 0x01199c7c4d49... 315.00000 DAI 2020-10-28 13:43:53 +0000 UTC
0x5026c8cf... 11145465 Uniswap V2: DAI 2 0xa478... 0xb1f78582b1b3... 200.00000 DAI 2020-10-28 13:43:53 +0000 UTC
0x24e65937... 11145464 0x740a79290edd... 0x52920b389548... 11.80896 DAI 2020-10-28 13:43:44 +0000 UTC
0x608f5586... 11145464 0x068bb052113c... 0x2bbc8fc8df4b... 20.00000 DAI 2020-10-28 13:43:44 +0000 UTC
0x071d1359... 11145464 0x2a773daf8698... Uniswap V2: DAI 2 0xa478... 6,188.31461 DAI 2020-10-28 13:43:44 +0000 UTC
0x7c712fa5... 11145463 0x000000000000... PoolTogether: DAI 0x29fe... 0.20000 DAI 2020-10-28 13:43:43 +0000 UTC
0x7c712fa5... 11145463 PoolTogether: DAI 0x29fe... 0xd78f9e1f17bc... 0.20000 DAI 2020-10-28 13:43:43 +0000 UTC
0x911edc14... 11145462 0x6dbac9b6427f... 0xc7d257f7bd2a... 517.38257 DAI 2020-10-28 13:43:37 +0000 UTC
0xf2ee28ef... 11145461 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: DAI-DEBASE 2 0x8ab3... 302.22556 DAI 2020-10-28 13:43:24 +0000 UTC
0xfe12975c... 11145460 0xb2ed1c55757d... 0x0254360f5977... 7.42708 DAI 2020-10-28 13:43:19 +0000 UTC
0xd840c8df... 11145460 0xd3e52099a6a4... 0x8e7bdeed60a1... 116.87000 DAI 2020-10-28 13:43:19 +0000 UTC
0xdb323f3a... 11145460 0xd3e52099a6a4... 0x870fcb3c752a... 54.49000 DAI 2020-10-28 13:43:19 +0000 UTC
0x974d08f7... 11145459 0x9d964da32913... Uniswap V2: DAI-USDC 2 0xae46... 500.00000 DAI 2020-10-28 13:43:11 +0000 UTC
0xa3a3112c... 11145458 0xe36f21fa1d85... 0x17e79123d6b4... 239.32000 DAI 2020-10-28 13:42:49 +0000 UTC
0x330ec9e1... 11145458 Binance 4 0x0681... 0x6b9d1fb382a9... 1,257.75529 DAI 2020-10-28 13:42:49 +0000 UTC
0x8cf4754c... 11145457 0x160e5b66f589... Uniswap V2: DAI-USDC 2 0xae46... 900.00000 DAI 2020-10-28 13:41:17 +0000 UTC
0x4f3ca7d7... 11145457 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDC 2 0xae46... 249.14527 DAI 2020-10-28 13:41:17 +0000 UTC
0xf30a0208... 11145456 0x71b5e7ca404f... 0xd371c848fac6... 1,089.00000 DAI 2020-10-28 13:41:00 +0000 UTC
0x023a3c43... 11145456 0x0a42caf176b9... 0x8be7e01ae512... 1,125.36826 DAI 2020-10-28 13:41:00 +0000 UTC
0x03c9dd5d... 11145456 0x2a71ba49e6e9... 0x5e2752a56488... 4,908.34289 DAI 2020-10-28 13:41:00 +0000 UTC
0xc8b8fc41... 11145456 Uniswap V2: DAI 2 0xa478... 0xdeb6f026cdfa... 787.00197 DAI 2020-10-28 13:41:00 +0000 UTC
0x31e32f88... 11145454 0x6c35c2a20891... Compound Dai 0x5d3a... 66.53715 DAI 2020-10-28 13:40:08 +0000 UTC
0x31e32f88... 11145454 Compound Dai 0x5d3a... 0x000000000000... 66.53715 DAI 2020-10-28 13:40:08 +0000 UTC
0x5f7ee7d3... 11145454 0xaf908e6bfe0e... 0x0efb068354c1... 510.00000 DAI 2020-10-28 13:40:08 +0000 UTC
0x5f7ee7d3... 11145454 0x0efb068354c1... Uniswap V2: DAI 2 0xa478... 510.00000 DAI 2020-10-28 13:40:08 +0000 UTC
0x6b240cfe... 11145454 Nexo 2 0xffec... 0xe2ec07dad42d... 16.63000 DAI 2020-10-28 13:40:08 +0000 UTC
0xdd8af1f8... 11145454 0x4f6a01f1b65f... 0x740a79290edd... 11.80896 DAI 2020-10-28 13:40:08 +0000 UTC
0xd194f024... 11145453 Binance 4 0x0681... 0x6c35c2a20891... 66.53715 DAI 2020-10-28 13:39:04 +0000 UTC
0xf4f6a170... 11145452 0x9195a70b14ae... 0xb2ed1c55757d... 7.42708 DAI 2020-10-28 13:38:45 +0000 UTC
0x6f91635a... 11145452 0xfd6642187fe4... Uniswap V2: DAI 2 0xa478... 352.04266 DAI 2020-10-28 13:38:45 +0000 UTC
0x0b1fb276... 11145452 0xd78f9e1f17bc... Aave: Lending Pool Core 0x3dfd... 0.05000 DAI 2020-10-28 13:38:45 +0000 UTC
0xf095dd73... 11145450 0xd3e52099a6a4... 0xebcc3c3fa025... 131.00000 DAI 2020-10-28 13:37:53 +0000 UTC
0xcf079fc3... 11145449 0xd3e52099a6a4... 0x518e24e1a064... 189.47000 DAI 2020-10-28 13:37:26 +0000 UTC
0xc4bc739a... 11145448 Crypto.com 2 0x4634... 0x72f7b694bd5d... 1,302.65200 DAI 2020-10-28 13:37:00 +0000 UTC
0x1aef47f3... 11145448 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDC 2 0xae46... 325.67455 DAI 2020-10-28 13:37:00 +0000 UTC
0xc4bc739a... 11145448 Crypto.com 2 0x4634... 0x72f7b694bd5d... 1,302.65200 DAI 2020-10-28 13:37:00 +0000 UTC
0x1aef47f3... 11145448 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDC 2 0xae46... 325.67455 DAI 2020-10-28 13:37:00 +0000 UTC
0xda90fd71... 11145448 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-EASY 0xe3ef... 477.85729 DAI 2020-10-28 13:37:00 +0000 UTC
0x5a03682a... 11145447 Binance 3 0x5642... 0xa98dc247d9b5... 128.07928 DAI 2020-10-28 13:36:48 +0000 UTC
0xd0d04ba8... 11145445 0x8a5f51f1d26e... 0x90012fddfed6... 100.00000 DAI 2020-10-28 13:36:38 +0000 UTC
0xe1c93780... 11145445 0x8a5f51f1d26e... 0x90012fddfed6... 100.00000 DAI 2020-10-28 13:36:38 +0000 UTC
0x0d21bc4f... 11145445 0x8a5f51f1d26e... 0x90012fddfed6... 100.00000 DAI 2020-10-28 13:36:38 +0000 UTC
0x28d30887... 11145445 0x8a5f51f1d26e... 0x90012fddfed6... 100.00000 DAI 2020-10-28 13:36:38 +0000 UTC
0x0a6505ef... 11145445 0x8a5f51f1d26e... 0x90012fddfed6... 200.00000 DAI 2020-10-28 13:36:38 +0000 UTC
0xd0395a71... 11145445 0x8a5f51f1d26e... 0x90012fddfed6... 100.00000 DAI 2020-10-28 13:36:38 +0000 UTC
0xc68bafc2... 11145443 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 6,188.31461 DAI 2020-10-28 13:36:26 +0000 UTC
0xc68bafc2... 11145443 Uniswap V2: Router 2 0x7a25... 0x2a773daf8698... 6,188.31461 DAI 2020-10-28 13:36:26 +0000 UTC
0x147f7caa... 11145443 Uniswap V2: DAI-EASY 0xe3ef... Uniswap V2: DAI-USDC 2 0xae46... 765.87337 DAI 2020-10-28 13:36:26 +0000 UTC
0xf1e54c28... 11145443 0x832cb06491a4... 0x9f3687a47d88... 8,124.40537 DAI 2020-10-28 13:36:26 +0000 UTC
0xe6299f60... 11145443 0xd3e52099a6a4... 0xccbad245c4bc... 40.00000 DAI 2020-10-28 13:36:26 +0000 UTC
0x3799fab7... 11145443 0xdeb6f026cdfa... DSProxy #161,935 0x6db1... 0.00000 DAI 2020-10-28 13:36:26 +0000 UTC
0x3799fab7... 11145443 DSProxy #161,935 0x6db1... 0x000000000000... 0.00000 DAI 2020-10-28 13:36:26 +0000 UTC
0xa381f009... 11145443 0x7a53d28d5855... 0x78a746569581... 2,865.55204 DAI 2020-10-28 13:36:26 +0000 UTC
0x84847d3e... 11145441 0x310689d66faa... Uniswap V2: DAI-USDC 2 0xae46... 40.00000 DAI 2020-10-28 13:36:20 +0000 UTC
0xacd92c27... 11145441 0xa20e4d34eb73... 0xabb051d0d84d... 38.78520 DAI 2020-10-28 13:36:20 +0000 UTC
0x68d92f50... 11145440 0xd3e52099a6a4... 0xab65a41314bd... 152.25000 DAI 2020-10-28 13:36:13 +0000 UTC
0x0979c0a5... 11145439 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-USDC 2 0xae46... 912.77211 DAI 2020-10-28 13:36:11 +0000 UTC
0xdaedd248... 11145439 0xb89c545d82d6... 0x047811f86fbd... 218.57895 DAI 2020-10-28 13:36:11 +0000 UTC
0xb012f5e9... 11145438 0xe0189beaba5f... 0xc37a700cb7c5... 18.00000 DAI 2020-10-28 13:36:07 +0000 UTC
0x8b4eda7a... 11145438 0x05cf60b65710... Uniswap V2: DAI-USDC 2 0xae46... 130.00000 DAI 2020-10-28 13:36:07 +0000 UTC
0x0345cee5... 11145437 0xd3e52099a6a4... 0xbf1e85ef3dad... 94.50000 DAI 2020-10-28 13:36:05 +0000 UTC
0x78471e59... 11145437 0xd7d77f95cbd0... Uniswap V2: DAI 2 0xa478... 4,016.20966 DAI 2020-10-28 13:36:05 +0000 UTC
0x690b2447... 11145435 ✔ BinanceWallet (0x3f5c...) 0x722f0b2a9e50... 1,095.68045 DAI 2020-10-28 13:35:07 +0000 UTC
0xdec26d31... 11145435 0xa73367f921e2... 0xe861eaa48e9e... 4.48199 DAI 2020-10-28 13:35:07 +0000 UTC
0x5605d8c9... 11145433 dYdX: Solo Margin 0x1e04... Robo-Advisor Yield: Dydx Opportunity 0xeb63... 5,288.94810 DAI 2020-10-28 13:34:59 +0000 UTC
0x5605d8c9... 11145433 Robo-Advisor Yield: Dydx Opportunity 0xeb63... 0xa37cf34e94b6... 5,288.94810 DAI 2020-10-28 13:34:59 +0000 UTC
0x5605d8c9... 11145433 0xa37cf34e94b6... Robo-Advisor Yield: Portfolio Manager 0x06a5... 5,288.94810 DAI 2020-10-28 13:34:59 +0000 UTC
0x5605d8c9... 11145433 Robo-Advisor Yield: Portfolio Manager 0x06a5... 0xa37cf34e94b6... 5,288.94810 DAI 2020-10-28 13:34:59 +0000 UTC
0x5605d8c9... 11145433 0xa37cf34e94b6... Robo-Advisor Yield: Compound Opportunity 0xea5e... 5,288.94810 DAI 2020-10-28 13:34:59 +0000 UTC
0x5605d8c9... 11145433 Robo-Advisor Yield: Compound Opportunity 0xea5e... Compound Dai 0x5d3a... 5,288.94810 DAI 2020-10-28 13:34:59 +0000 UTC
0x5605d8c9... 11145433 Compound Dai 0x5d3a... 0x000000000000... 5,288.94810 DAI 2020-10-28 13:34:59 +0000 UTC
0x9a54a260... 11145432 0x5be2db6c0cf6... 0x2a1b414626ae... 1,000.89333 DAI 2020-10-28 13:34:55 +0000 UTC
0xeb6805ed... 11145431 Binance 4 0x0681... 0x12b24cd3dbe1... 150.78000 DAI 2020-10-28 13:34:30 +0000 UTC
0x46e57fee... 11145431 Binance 4 0x0681... 0x187eebad066c... 96.78000 DAI 2020-10-28 13:34:30 +0000 UTC
0x175163b5... 11145430 0xd75c9e7db97e... 0x068bb052113c... 30.00000 DAI 2020-10-28 13:34:15 +0000 UTC
0x622a4444... 11145429 0xd7d77f95cbd0... 0x17fa0a77df7d... 0.00000 DAI 2020-10-28 13:33:57 +0000 UTC
0x25956b8a... 11145429 0xae991ddc93bd... 0x66c57bf505a8... 1,326.59000 DAI 2020-10-28 13:33:57 +0000 UTC
0xb537fee2... 11145428 0x02e58e2dd082... Uniswap V2: DAI 2 0xa478... 12.14745 DAI 2020-10-28 13:33:48 +0000 UTC
0x2849930e... 11145428 0xd3e52099a6a4... 0x6b8fec20753b... 189.47000 DAI 2020-10-28 13:33:48 +0000 UTC
0xc0568497... 11145428 0x09641015fb8b... Aave: Lending Pool Core 0x3dfd... 19,713.27745 DAI 2020-10-28 13:33:48 +0000 UTC
0xcd397e56... 11145428 0x29d5527caa78... 0x709fda4a5468... 26.30000 DAI 2020-10-28 13:33:48 +0000 UTC
0xdf3b24bd... 11145426 0xfb76e9be5575... 0x37a45552b3bc... 49,907.45238 DAI 2020-10-28 13:33:36 +0000 UTC
0x313d65ce... 11145426 0x71d88d9a2412... 0xe0189beaba5f... 18.08253 DAI 2020-10-28 13:33:36 +0000 UTC
0xa36ef466... 11145426 0x853e2fb2f1e4... 0xbe4e7317d526... 265.51000 DAI 2020-10-28 13:33:36 +0000 UTC
0xea9509b5... 11145426 0x62564bede52c... Uniswap V2: DAI 2 0xa478... 55.30000 DAI 2020-10-28 13:33:36 +0000 UTC
0xfafe301d... 11145426 POA Network: DAI-XDAI Bridge 0x4aa4... 0x05cf60b65710... 130.00000 DAI 2020-10-28 13:33:36 +0000 UTC
0x91540311... 11145425 0xff17c099df64... 0xe1accbe3afd2... 6.35440 DAI 2020-10-28 13:33:34 +0000 UTC
0x8a80074e... 11145424 0xf0b131a9eaa9... 0x1d009f52c25f... 265.00000 DAI 2020-10-28 13:33:22 +0000 UTC
0x8a80074e... 11145424 0x1d009f52c25f... 0x95b2271039b0... 265.00000 DAI 2020-10-28 13:33:22 +0000 UTC
0x8a80074e... 11145424 0x95b2271039b0... 0xc59b0e4de5f1... 259.70000 DAI 2020-10-28 13:33:22 +0000 UTC
0x9f8bd8a5... 11145423 0x37a45552b3bc... Uniswap V2: DAI 2 0xa478... 3,558.74077 DAI 2020-10-28 13:33:11 +0000 UTC
0xa1a43354... 11145423 Uniswap: DAI 0x2a15... 0x000000000000... 517.63173 DAI 2020-10-28 13:33:11 +0000 UTC
0xa1a43354... 11145423 0x000000000000... Balancer: DAI/YFII 98/2 #2 0x16ca... 517.63171 DAI 2020-10-28 13:33:11 +0000 UTC
0x4b66e80e... 11145422 Uniswap V2: DAI 2 0xa478... 0x56178a0d5f30... 1,433.08584 DAI 2020-10-28 13:33:10 +0000 UTC
0x5dcdef82... 11145422 0xc3d03e4f041f... 0x0b9dc2952be1... 12,883.03000 DAI 2020-10-28 13:33:10 +0000 UTC
0xf57103d5... 11145422 Uniswap V2: DAI 2 0xa478... 0x01010d054407... 33,319.63056 DAI 2020-10-28 13:33:10 +0000 UTC
0x99d33e35... 11145422 0xff4b28d2403a... 0xae991ddc93bd... 1,326.59000 DAI 2020-10-28 13:33:10 +0000 UTC
0x83c422f5... 11145421 Uniswap V2: DAI 2 0xa478... 0xc9d86956cff0... 99,240.38554 DAI 2020-10-28 13:32:49 +0000 UTC
0x6677e81c... 11145421 0x8626bba7f2d1... 0xba53dc8576f0... 93.93603 DAI 2020-10-28 13:32:49 +0000 UTC
0xc9d8906e... 11145421 Balancer: DAI/YFII 98/2 #2 0x16ca... 0x860bd2dba9cd... 869.36587 DAI 2020-10-28 13:32:49 +0000 UTC
0xc9d8906e... 11145421 0x860bd2dba9cd... Uniswap V2: DAI 2 0xa478... 869.36587 DAI 2020-10-28 13:32:49 +0000 UTC
0xbcf5407b... 11145421 Uniswap V2: DAI 2 0xa478... 0x09641015fb8b... 19,713.27745 DAI 2020-10-28 13:32:49 +0000 UTC
0xfc839c50... 11145420 0x5f65f7b60967... 0x419345d8289a... 8.86933 DAI 2020-10-28 13:32:43 +0000 UTC
0xaebd4054... 11145418 Aave: Lending Pool Core 0x3dfd... 0x5be2db6c0cf6... 1,000.00000 DAI 2020-10-28 13:32:25 +0000 UTC
0x18213c1a... 11145416 Uniswap V2: DAI 2 0xa478... 0xe6fd5dd7a626... 180.24866 DAI 2020-10-28 13:32:01 +0000 UTC
0x3509bfb5... 11145414 Balancer: DAI/SAFE 98/2 #2 0x3031... Balancer: Exchange Proxy 2 0x3e66... 28.72399 DAI 2020-10-28 13:31:45 +0000 UTC
0x3509bfb5... 11145414 Balancer: Exchange Proxy 2 0x3e66... 0xaf2e2b04a09d... 28.72399 DAI 2020-10-28 13:31:45 +0000 UTC
0x33cf90f3... 11145413 0xdf88d2d332f6... YouHodler 0x260e... 8.83029 DAI 2020-10-28 13:31:33 +0000 UTC
0x8be7ff5a... 11145413 Uniswap V2: DAI 2 0xa478... 0x9e0e25e67ca7... 150.29958 DAI 2020-10-28 13:31:33 +0000 UTC
0xba65f651... 11145413 0x24dd7c7eb319... 0x8626bba7f2d1... 93.93603 DAI 2020-10-28 13:31:33 +0000 UTC
0x9f0ff5d0... 11145411 0x8196e0648cb1... Curve.fi: Compound Deposit 0xeb21... 170,640.00000 DAI 2020-10-28 13:30:55 +0000 UTC
0x9f0ff5d0... 11145411 Curve.fi: Compound Deposit 0xeb21... Compound Dai 0x5d3a... 170,640.00000 DAI 2020-10-28 13:30:55 +0000 UTC
0x9f0ff5d0... 11145411 Compound Dai 0x5d3a... 0x000000000000... 170,640.00000 DAI 2020-10-28 13:30:55 +0000 UTC
0x09cac1e9... 11145411 0xd3e52099a6a4... 0xa03349ca3e86... 368.72000 DAI 2020-10-28 13:30:55 +0000 UTC
0xcef762ba... 11145409 0x492f5e8b40da... ✔ BinanceWallet (0x3f5c...) 1,852.73607 DAI 2020-10-28 13:30:26 +0000 UTC
0x42a30f37... 11145409 0x20e3a9cf9f2d... ✔ BinanceWallet (0x3f5c...) 199.20194 DAI 2020-10-28 13:30:26 +0000 UTC
0x4acea432... 11145409 0x000000000000... 0x9c5083dd4838... 5,000.00000 DAI 2020-10-28 13:30:26 +0000 UTC
0x79291469... 11145408 0x74d1d7ed88a7... ✔ BinanceWallet (0x3f5c...) 999.99999 DAI 2020-10-28 13:30:22 +0000 UTC
0x33c229a6... 11145408 Uniswap V2: DAI-USDC 2 0xae46... 0x02e58e2dd082... 3.50393 DAI 2020-10-28 13:30:22 +0000 UTC
0xca6eecc1... 11145408 Uniswap V2: DAI 2 0xa478... 0x090fef2cb5f8... 481.73103 DAI 2020-10-28 13:30:22 +0000 UTC
0x3a3081eb... 11145408 POA Network: DAI-XDAI Bridge 0x4aa4... 0xcc67e3e2f905... 1,045.00000 DAI 2020-10-28 13:30:22 +0000 UTC
0x0bf99e1d... 11145406 Nexo 2 0xffec... 0xa70313159c50... 132.00000 DAI 2020-10-28 13:30:18 +0000 UTC
0x76ae7056... 11145406 Uniswap V2: DAI 2 0xa478... 0xb9d77a2bcb23... 2,997.01805 DAI 2020-10-28 13:30:18 +0000 UTC
0x21b7d0d1... 11145405 0x123917edf8e4... ✔ BinanceWallet (0x3f5c...) 130.99018 DAI 2020-10-28 13:29:48 +0000 UTC
0x38dcbeb5... 11145405 0x3e8844a29203... ✔ BinanceWallet (0x3f5c...) 297.37242 DAI 2020-10-28 13:29:48 +0000 UTC
0x2176440a... 11145405 0x523563843367... ✔ BinanceWallet (0x3f5c...) 54.00000 DAI 2020-10-28 13:29:48 +0000 UTC
0x4d7c5924... 11145405 0xca4ab51703ba... ✔ BinanceWallet (0x3f5c...) 1,000.00000 DAI 2020-10-28 13:29:48 +0000 UTC
0x9e866806... 11145405 0x20173dcaed8a... Uniswap V2: DAI 2 0xa478... 507.12991 DAI 2020-10-28 13:29:48 +0000 UTC
0xd9299235... 11145403 Uphold.com 0x340d... 0x4cef2e8b355c... 22.93620 DAI 2020-10-28 13:29:42 +0000 UTC
0xffaff359... 11145403 0x07c93e529b51... Zapper.Fi: Zapper Swap V1 0xacdf... 30,727.18195 DAI 2020-10-28 13:29:42 +0000 UTC
0xffaff359... 11145403 Zapper.Fi: Zapper Swap V1 0xacdf... Uniswap V2: DAI 2 0xa478... 30,727.18195 DAI 2020-10-28 13:29:42 +0000 UTC
0x237c562a... 11145403 Uniswap V2: DAI-YEET 0x38c9... Uniswap V2: DAI 2 0xa478... 84.93023 DAI 2020-10-28 13:29:42 +0000 UTC
0x33081409... 11145402 0xd3e52099a6a4... 0x21c97185cf6e... 189.47000 DAI 2020-10-28 13:29:20 +0000 UTC
0x3bcb0001... 11145402 0x0b08d85f98d7... 0x43b9f9eaf725... 2,651.81260 DAI 2020-10-28 13:29:20 +0000 UTC
0xf60c42ee... 11145402 0x5f65f7b60967... 0x2672db6a8ee5... 320.00000 DAI 2020-10-28 13:29:20 +0000 UTC
0xd9299235... 11145402 Uphold.com 0x340d... 0x4cef2e8b355c... 22.93620 DAI 2020-10-28 13:29:20 +0000 UTC
0x33081409... 11145402 0xd3e52099a6a4... 0x21c97185cf6e... 189.47000 DAI 2020-10-28 13:29:20 +0000 UTC
0x3bcb0001... 11145402 0x0b08d85f98d7... 0x43b9f9eaf725... 2,651.81260 DAI 2020-10-28 13:29:20 +0000 UTC
0xf60c42ee... 11145402 0x5f65f7b60967... 0x2672db6a8ee5... 320.00000 DAI 2020-10-28 13:29:20 +0000 UTC
0x9ee2419b... 11145400 0xd3e52099a6a4... 0x81ba9d054c09... 189.47000 DAI 2020-10-28 13:28:20 +0000 UTC
0x40883bb0... 11145399 0x12429f85fa35... Uniswap V2: DAI 2 0xa478... 300.00000 DAI 2020-10-28 13:27:53 +0000 UTC
0xc101700d... 11145399 0x20173dcaed8a... Uniswap V2: DAI 2 0xa478... 200.00000 DAI 2020-10-28 13:27:53 +0000 UTC
0xc2c6a963... 11145399 0x342289a5de05... 0xe66e8adff1da... 5.18267 DAI 2020-10-28 13:27:53 +0000 UTC
0x772faaef... 11145396 dYdX: Solo Margin 0x1e04... Robo-Advisor Yield: Dydx Opportunity 0xeb63... 1,001.65124 DAI 2020-10-28 13:27:33 +0000 UTC
0x772faaef... 11145396 Robo-Advisor Yield: Dydx Opportunity 0xeb63... 0xa37cf34e94b6... 1,001.65124 DAI 2020-10-28 13:27:33 +0000 UTC
0x772faaef... 11145396 0xa37cf34e94b6... Robo-Advisor Yield: Portfolio Manager 0x06a5... 1,001.65124 DAI 2020-10-28 13:27:33 +0000 UTC
0x772faaef... 11145396 Robo-Advisor Yield: Portfolio Manager 0x06a5... 0xa37cf34e94b6... 1,001.65124 DAI 2020-10-28 13:27:33 +0000 UTC
0x772faaef... 11145396 0xa37cf34e94b6... Robo-Advisor Yield: Compound Opportunity 0xea5e... 1,001.65124 DAI 2020-10-28 13:27:33 +0000 UTC
0x772faaef... 11145396 Robo-Advisor Yield: Compound Opportunity 0xea5e... Compound Dai 0x5d3a... 1,001.65124 DAI 2020-10-28 13:27:33 +0000 UTC
0x772faaef... 11145396 Compound Dai 0x5d3a... 0x000000000000... 1,001.65124 DAI 2020-10-28 13:27:33 +0000 UTC
0x0fef9abc... 11145396 0x4b95f66a1d8b... 0xbdfad0bdfc2c... 32.35798 DAI 2020-10-28 13:27:33 +0000 UTC
0x0fef9abc... 11145396 0xbdfad0bdfc2c... 0xdd6416be30ec... 32.35798 DAI 2020-10-28 13:27:33 +0000 UTC
0x0fef9abc... 11145396 0xdd6416be30ec... 0xc59b0e4de5f1... 32.35798 DAI 2020-10-28 13:27:33 +0000 UTC
0x94e951c0... 11145395 0x7e90bedad47f... 0x20e3a9cf9f2d... 199.20194 DAI 2020-10-28 13:27:18 +0000 UTC
0x2ca1ab9b... 11145395 0x3c180e4d4de2... Uniswap V2: DAI 2 0xa478... 22,147.14426 DAI 2020-10-28 13:27:18 +0000 UTC
0x604c81dc... 11145394 0x0ba14bcbc6f7... 0x66c57bf505a8... 715.90000 DAI 2020-10-28 13:27:13 +0000 UTC
0x4d9029c6... 11145394 0x66c57bf505a8... 0xab429f4afde2... 4,897.50000 DAI 2020-10-28 13:27:13 +0000 UTC
0x5aac4feb... 11145394 Curve.fi: DAI/USDC/USDT Pool 0xbebc... Curve.fi: GUSD Pool 0x4f06... 9,292.21703 DAI 2020-10-28 13:27:13 +0000 UTC
0x5aac4feb... 11145394 Curve.fi: GUSD Pool 0x4f06... 0xa8a6127fcf04... 9,292.21703 DAI 2020-10-28 13:27:13 +0000 UTC
0x6202a9b4... 11145394 0x08d82aa58f55... 0x0b08d85f98d7... 2,651.81260 DAI 2020-10-28 13:27:13 +0000 UTC
0x2e0796b3... 11145392 0x693388909341... 0x342289a5de05... 5.18267 DAI 2020-10-28 13:26:31 +0000 UTC
0x8f71c075... 11145392 Nexo 2 0xffec... 0x415b39bb8fdc... 154.00000 DAI 2020-10-28 13:26:31 +0000 UTC
0xf3db9257... 11145390 0x432dcbda06e8... Uniswap V2: DAI 2 0xa478... 223.20919 DAI 2020-10-28 13:26:19 +0000 UTC
0xba3020b0... 11145389 0x978bd3c58264... 0x41f8d14c9475... 4,000.00000 DAI 2020-10-28 13:26:09 +0000 UTC
0xba3020b0... 11145389 0x41f8d14c9475... 0xd0e6cbd9da5d... 4,000.00000 DAI 2020-10-28 13:26:09 +0000 UTC
0xf6fa379c... 11145389 Uniswap: DAI 0x2a15... 0x728bbe9bbee3... 11.60034 DAI 2020-10-28 13:26:09 +0000 UTC
0xf6fa379c... 11145389 0x728bbe9bbee3... 1inch.exchange 0x1111... 11.60034 DAI 2020-10-28 13:26:09 +0000 UTC
0xf6fa379c... 11145389 1inch.exchange 0x1111... 0x38e9a6dababd... 11.60034 DAI 2020-10-28 13:26:09 +0000 UTC
0x36cb3cea... 11145387 0xd3e52099a6a4... 0x0ba14bcbc6f7... 715.90000 DAI 2020-10-28 13:25:52 +0000 UTC
0x931686dd... 11145387 0x07c93e529b51... Zapper.Fi: Zapper Swap V1 0xacdf... 29,000.00000 DAI 2020-10-28 13:25:52 +0000 UTC
0x931686dd... 11145387 Zapper.Fi: Zapper Swap V1 0xacdf... Uniswap V2: DAI 2 0xa478... 29,000.00000 DAI 2020-10-28 13:25:52 +0000 UTC
0x83d23968... 11145386 0xd3e52099a6a4... 0x62564bede52c... 55.30000 DAI 2020-10-28 13:25:15 +0000 UTC
0xf7c0e5e2... 11145385 0x20173dcaed8a... Uniswap V2: DAI 2 0xa478... 500.00000 DAI 2020-10-28 13:25:07 +0000 UTC
0xfc25777e... 11145384 Aave: Lending Pool Core 0x3dfd... 0xfe462b6b6835... 372.06321 DAI 2020-10-28 13:25:05 +0000 UTC
0x3a157f0b... 11145383 0x25cac18e0c00... 0x1b16121b5f7d... 303.00000 DAI 2020-10-28 13:24:48 +0000 UTC
0x95e001c8... 11145381 0x7df0fb47bd61... 0xf301d525da00... 1.00000 DAI 2020-10-28 13:24:22 +0000 UTC
0x204946f3... 11145380 Uniswap V2: DAI 2 0xa478... 0xf96d09c553db... 1,748.16809 DAI 2020-10-28 13:24:07 +0000 UTC
0x8efb21ef... 11145379 0x3771eef3e763... Kyber: Contract 2 0x7c66... 3,427.00000 DAI 2020-10-28 13:24:04 +0000 UTC
0x8efb21ef... 11145379 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 3,427.00000 DAI 2020-10-28 13:24:04 +0000 UTC
0x6844c456... 11145379 0x000000000000... 0x99600249b7a7... 3,000.00000 DAI 2020-10-28 13:24:04 +0000 UTC
0xbfba848d... 11145378 0x63956f3b2f37... 0xaeb9c3e9102f... 7.11238 DAI 2020-10-28 13:24:03 +0000 UTC
0x98e3b706... 11145377 BarnBridge: Staking Contract 0xb0fa... 0x297946c26171... 62,000.00000 DAI 2020-10-28 13:23:54 +0000 UTC
0x81e252cd... 11145376 0xff313c41e83e... 0x25cac18e0c00... 303.00000 DAI 2020-10-28 13:23:45 +0000 UTC
0xb5906dcd... 11145376 Uniswap V2: DAI 2 0xa478... 0xfd6642187fe4... 352.04266 DAI 2020-10-28 13:23:45 +0000 UTC
0x43ceda7f... 11145376 0xe34e1fd01f5d... 0xff17c099df64... 6.35408 DAI 2020-10-28 13:23:45 +0000 UTC
0xac86a767... 11145375 Uniswap V2: DAI 2 0xa478... 0x4add3b2277e1... 56,081.29798 DAI 2020-10-28 13:23:37 +0000 UTC
0x9ed402eb... 11145373 0x313235efd73f... Uniswap V2: DAI-USDC 2 0xae46... 3,823.43803 DAI 2020-10-28 13:23:23 +0000 UTC
0x4b8330cd... 11145373 0x024336ae03ab... Uniswap V2: DAI 2 0xa478... 2,000.00000 DAI 2020-10-28 13:23:23 +0000 UTC
0x766e2bf6... 11145370 0x12c962c855fb... 0xdc02e9805800... 14.84138 DAI 2020-10-28 13:22:31 +0000 UTC
0xbab4ff04... 11145369 0xebe693ae0e2d... 0xaa5f5f7d59ae... 2.25546 DAI 2020-10-28 13:22:26 +0000 UTC
0xdabf6618... 11145368 Binance 2 0xd551... 0x099bc00ccbff... 444.33046 DAI 2020-10-28 13:22:16 +0000 UTC
0x8601b8b2... 11145368 Binance 4 0x0681... 0x2881407014eb... 45.00000 DAI 2020-10-28 13:22:16 +0000 UTC
0x2f3ce730... 11145368 Uniswap V2: DAI 2 0xa478... 0xdb8ce64d8704... 190.86763 DAI 2020-10-28 13:22:16 +0000 UTC
0xb7cebcf5... 11145368 0x42c839d1bf60... Uniswap V2: DAI 2 0xa478... 1,500.00000 DAI 2020-10-28 13:22:16 +0000 UTC
0x43f50d52... 11145367 DeFi Saver: Wallet 0x322d... 0xac79b9e2a0fc... 400.00000 DAI 2020-10-28 13:21:58 +0000 UTC
0x43f50d52... 11145367 0xac79b9e2a0fc... Uniswap: DAI 0x2a15... 400.00000 DAI 2020-10-28 13:21:58 +0000 UTC
0x8b5d71c8... 11145367 Uniswap V2: DAI 2 0xa478... 0x8b5453ce381a... 95.46667 DAI 2020-10-28 13:21:58 +0000 UTC
0x6b8d79b0... 11145366 POA Network: DAI-XDAI Bridge 0x4aa4... 0xff4b28d2403a... 1,326.59000 DAI 2020-10-28 13:21:51 +0000 UTC
0xfd102f43... 11145366 0xdc361c291a7b... Uniswap V2: DAI-USDC 2 0xae46... 335.00000 DAI 2020-10-28 13:21:51 +0000 UTC
0x41365a44... 11145365 Uniswap V2: DAI 2 0xa478... 0x06ab7b6155f5... 19,266.09519 DAI 2020-10-28 13:21:48 +0000 UTC
0x0d60bc81... 11145364 0xdc3dcac0f2c9... 0x277e80f3e14e... 52.94668 DAI 2020-10-28 13:21:46 +0000 UTC
0xeeffdf3b... 11145364 0x7ab5b75242ca... 0x3a509e712e7a... 303.66399 DAI 2020-10-28 13:21:46 +0000 UTC
0xb0bc6f8c... 11145363 0x66c57bf505a8... 0x11a75205a78a... 4,629.71283 DAI 2020-10-28 13:21:39 +0000 UTC
0xc6dd6e8b... 11145363 0xd3e52099a6a4... 0x392c9dc914c7... 202.00000 DAI 2020-10-28 13:21:39 +0000 UTC
0x34509a52... 11145363 Uniswap V2: DAI 2 0xa478... 0xffc184be1471... 146.43720 DAI 2020-10-28 13:21:39 +0000 UTC
0x6038b062... 11145362 0xd422913586bd... 0x12c962c855fb... 14.84138 DAI 2020-10-28 13:21:29 +0000 UTC
0x26d3bcff... 11145362 0xd16ea0b8ece0... 0xca4ab51703ba... 1,000.00000 DAI 2020-10-28 13:21:29 +0000 UTC
0x43cc3cf7... 11145362 0xd8ee69652e4e... 0x6b093998d36f... 26.17282 DAI 2020-10-28 13:21:29 +0000 UTC
0x43cc3cf7... 11145362 0x6b093998d36f... 0x08d82aa58f55... 2,651.81230 DAI 2020-10-28 13:21:29 +0000 UTC
0xd87b8cbb... 11145362 0x28b4aa9e78dc... 0xb89c545d82d6... 18.31008 DAI 2020-10-28 13:21:29 +0000 UTC