| Hash |
Block |
From |
To |
Value |
Time |
| 0xa9f557b5... |
12218717 |
0x1f902700a3ab... |
0x55f0fb2eefc1... |
3,513.20760 DAI |
2021-04-11 12:52:02 +0000 UTC |
| 0xc4d4eb9d... |
12218717 |
0xb77e9f99e4d5... |
0x46addde55155... |
129.05536 DAI |
2021-04-11 12:52:02 +0000 UTC |
| 0x8ba818b7... |
12218717 |
0x3b7526586ca1... |
0x2b0dd69bba7b... |
50.00049 DAI |
2021-04-11 12:52:02 +0000 UTC |
| 0xf395555d... |
12218716 |
0x37a30677b810... |
Uniswap V2: DAI 2 0xa478... |
500.00000 DAI |
2021-04-11 12:51:58 +0000 UTC |
| 0x4fd1ee05... |
12218716 |
Compound Dai 0x5d3a... |
0xebfb47a7ad0f... |
30,566.63883 DAI |
2021-04-11 12:51:58 +0000 UTC |
| 0x4fd1ee05... |
12218716 |
0xebfb47a7ad0f... |
0x346cd7a46223... |
30,566.63883 DAI |
2021-04-11 12:51:58 +0000 UTC |
| 0x79951ec3... |
12218715 |
0xfb83f1582017... |
0xa484d3090df0... |
915.89652 DAI |
2021-04-11 12:51:48 +0000 UTC |
| 0xd3b29526... |
12218714 |
0xd3a40bbee747... |
0xc65328a9e842... |
1,994.77938 DAI |
2021-04-11 12:51:17 +0000 UTC |
| 0x2b402f72... |
12218714 |
0x75c4e05a0128... |
0xac740c7ee104... |
2.53022 DAI |
2021-04-11 12:51:17 +0000 UTC |
| 0x0fcddcec... |
12218714 |
0x979e3830f277... |
0x67b7df8e39dc... |
95.04163 DAI |
2021-04-11 12:51:17 +0000 UTC |
| 0x7ec22075... |
12218713 |
0x20e3a9cf9f2d... |
✔ BinanceWallet (0x3f5c...) |
3,289.55469 DAI |
2021-04-11 12:51:10 +0000 UTC |
| 0x06cda9e7... |
12218712 |
0x0229a3d4fab2... |
0x6c69beaf0335... |
5,783.13072 DAI |
2021-04-11 12:51:04 +0000 UTC |
| 0x182a9359... |
12218712 |
0xa88e15c322e7... |
0xb6e85f5a9a76... |
22.00000 DAI |
2021-04-11 12:51:04 +0000 UTC |
| 0x286565bc... |
12218711 |
0x85b931a32a07... |
0xb773d676ac64... |
109.17516 DAI |
2021-04-11 12:50:55 +0000 UTC |
| 0x88cc2858... |
12218710 |
✔ BinanceWallet (0x3f5c...) |
0x66aeabab1b7c... |
68.79057 DAI |
2021-04-11 12:50:52 +0000 UTC |
| 0x774b90f0... |
12218710 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
Curve.fi: GUSD Pool 0x4f06... |
146,775.09642 DAI |
2021-04-11 12:50:52 +0000 UTC |
| 0x774b90f0... |
12218710 |
Curve.fi: GUSD Pool 0x4f06... |
0x549c0421c69b... |
146,775.09642 DAI |
2021-04-11 12:50:52 +0000 UTC |
| 0x46de03b9... |
12218709 |
0x5add8917407d... |
0x761a3481896c... |
74.99610 DAI |
2021-04-11 12:50:47 +0000 UTC |
| 0xa1c8c88d... |
12218709 |
0x46fcd091f497... |
0xcb17a3b64a00... |
12.14472 DAI |
2021-04-11 12:50:47 +0000 UTC |
| 0xc14c8426... |
12218709 |
0xfd39ae23383e... |
0xb192ba73df0a... |
82.20700 DAI |
2021-04-11 12:50:47 +0000 UTC |
| 0x7b9329cd... |
12218709 |
0xa19317f21c52... |
0x73cec5f58de3... |
2,980.47177 DAI |
2021-04-11 12:50:47 +0000 UTC |
| 0x88bc77e7... |
12218709 |
0xa19317f21c52... |
0x1f902700a3ab... |
3,513.20760 DAI |
2021-04-11 12:50:47 +0000 UTC |
| 0x7bc298df... |
12218708 |
0xa934d5cc5f45... |
0x3b7526586ca1... |
50.00049 DAI |
2021-04-11 12:50:21 +0000 UTC |
| 0x06af78a3... |
12218708 |
0x2bc812c70dcd... |
✔ BinanceWallet (0x3f5c...) |
1,791.13295 DAI |
2021-04-11 12:50:21 +0000 UTC |
| 0xc6a3cfb6... |
12218706 |
0x23702c752777... |
0xd3a40bbee747... |
1,994.77938 DAI |
2021-04-11 12:50:04 +0000 UTC |
| 0xb04d146c... |
12218706 |
0xbd84ea531cbc... |
0x75c4e05a0128... |
2.53022 DAI |
2021-04-11 12:50:04 +0000 UTC |
| 0x4baee9ce... |
12218706 |
0x3b815034b3e2... |
0xfecb0071898d... |
165.11286 DAI |
2021-04-11 12:50:04 +0000 UTC |
| 0x41a5ce2d... |
12218706 |
0x2bc812c70dcd... |
✔ BinanceWallet (0x3f5c...) |
895.50563 DAI |
2021-04-11 12:50:04 +0000 UTC |
| 0xe69fad5e... |
12218705 |
Uniswap V2: DAI 2 0xa478... |
0xe98f89a2b3ae... |
1,686.12389 DAI |
2021-04-11 12:49:49 +0000 UTC |
| 0x6fe2a711... |
12218705 |
0x3c9d750b2047... |
0xfb83f1582017... |
915.89652 DAI |
2021-04-11 12:49:49 +0000 UTC |
| 0x5781b4a5... |
12218701 |
0x2bc812c70dcd... |
✔ BinanceWallet (0x3f5c...) |
750.13485 DAI |
2021-04-11 12:49:27 +0000 UTC |
| 0xde54528c... |
12218701 |
0x2bc812c70dcd... |
✔ BinanceWallet (0x3f5c...) |
750.13485 DAI |
2021-04-11 12:49:27 +0000 UTC |
| 0x332b4e65... |
12218701 |
0xa9211b062b66... |
0xee6136d8549c... |
1,956.67691 DAI |
2021-04-11 12:49:27 +0000 UTC |
| 0x33041020... |
12218700 |
Crypto.com 2 0x4634... |
0x35e48368ac61... |
205.66700 DAI |
2021-04-11 12:49:25 +0000 UTC |
| 0xf5b6b30a... |
12218700 |
0x96e1199931a9... |
DSProxy #153,768 0xeb3a... |
13,925.00000 DAI |
2021-04-11 12:49:25 +0000 UTC |
| 0xf5b6b30a... |
12218700 |
DSProxy #153,768 0xeb3a... |
0x000000000000... |
13,925.00000 DAI |
2021-04-11 12:49:25 +0000 UTC |
| 0x6184bd95... |
12218698 |
0x20e3a9cf9f2d... |
✔ BinanceWallet (0x3f5c...) |
2,430.90569 DAI |
2021-04-11 12:49:11 +0000 UTC |
| 0xeee6790e... |
12218698 |
Uniswap V2: DAI 2 0xa478... |
0x740093ed0784... |
20.00000 DAI |
2021-04-11 12:49:11 +0000 UTC |
| 0x419a49b0... |
12218697 |
0xd500a12b0327... |
0x3b815034b3e2... |
165.11286 DAI |
2021-04-11 12:48:44 +0000 UTC |
| 0x3a8ca3f7... |
12218697 |
0xe5859f4efc09... |
0xdb38ae75c5f4... |
664,209.57060 DAI |
2021-04-11 12:48:44 +0000 UTC |
| 0x3a8ca3f7... |
12218697 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
0xdb38ae75c5f4... |
1,549,472.71053 DAI |
2021-04-11 12:48:44 +0000 UTC |
| 0x3a8ca3f7... |
12218697 |
0xdb38ae75c5f4... |
0x549c0421c69b... |
2,213,682.28113 DAI |
2021-04-11 12:48:44 +0000 UTC |
| 0x4566e7ef... |
12218696 |
0x37a30677b810... |
Uniswap V2: DAI-USDT 2 0xb20b... |
500.00000 DAI |
2021-04-11 12:48:30 +0000 UTC |
| 0x0a51779f... |
12218696 |
Uniswap V2: DAI 2 0xa478... |
0x289cef7ff12f... |
1,067.21918 DAI |
2021-04-11 12:48:30 +0000 UTC |
| 0x7ea879f3... |
12218696 |
0x0e4a5128da6e... |
Uniswap V2: DAI 2 0xa478... |
862.33330 DAI |
2021-04-11 12:48:30 +0000 UTC |
| 0xa92841e5... |
12218696 |
0x20e3a9cf9f2d... |
✔ BinanceWallet (0x3f5c...) |
421.79180 DAI |
2021-04-11 12:48:30 +0000 UTC |
| 0x9df6c1e5... |
12218696 |
0x20e3a9cf9f2d... |
✔ BinanceWallet (0x3f5c...) |
1,698.63251 DAI |
2021-04-11 12:48:30 +0000 UTC |
| 0x5200f70c... |
12218696 |
0x20e3a9cf9f2d... |
✔ BinanceWallet (0x3f5c...) |
2,177.07838 DAI |
2021-04-11 12:48:30 +0000 UTC |
| 0xe39caf34... |
12218696 |
0x20e3a9cf9f2d... |
✔ BinanceWallet (0x3f5c...) |
2,430.90569 DAI |
2021-04-11 12:48:30 +0000 UTC |
| 0x7a5765b9... |
12218695 |
Binance 3 0x5642... |
0x7f619e52f513... |
7,133.00497 DAI |
2021-04-11 12:48:14 +0000 UTC |
| 0xbf9c0d0b... |
12218695 |
Uniswap V2: DAI 2 0xa478... |
0x61e3fdf3fb58... |
86.84234 DAI |
2021-04-11 12:48:14 +0000 UTC |
| 0xf7f0ef87... |
12218694 |
Crypto.com 2 0x4634... |
0x16050df532a4... |
515.63400 DAI |
2021-04-11 12:47:18 +0000 UTC |
| 0xa066fb77... |
12218693 |
0x32e9dc9968fa... |
✔ BinanceWallet (0x3f5c...) |
2,525.00000 DAI |
2021-04-11 12:47:13 +0000 UTC |
| 0x4e64f527... |
12218693 |
0x2bc812c70dcd... |
✔ BinanceWallet (0x3f5c...) |
750.13485 DAI |
2021-04-11 12:47:13 +0000 UTC |
| 0xea2c65a1... |
12218693 |
0x20e3a9cf9f2d... |
✔ BinanceWallet (0x3f5c...) |
421.79180 DAI |
2021-04-11 12:47:13 +0000 UTC |
| 0xffaa12c6... |
12218692 |
0x32e9dc9968fa... |
✔ BinanceWallet (0x3f5c...) |
2,525.00000 DAI |
2021-04-11 12:47:04 +0000 UTC |
| 0x322f6543... |
12218692 |
0x2bc812c70dcd... |
✔ BinanceWallet (0x3f5c...) |
492.29366 DAI |
2021-04-11 12:47:04 +0000 UTC |
| 0xc0cd6629... |
12218692 |
0x5f65f7b60967... |
0xd688743ccbcd... |
729.00000 DAI |
2021-04-11 12:47:04 +0000 UTC |
| 0x7a996525... |
12218691 |
Binance 3 0x5642... |
0xe9a5a753d357... |
384.58995 DAI |
2021-04-11 12:47:01 +0000 UTC |
| 0x9e182809... |
12218691 |
Binance 4 0x0681... |
0x2bbf587a7431... |
98.15399 DAI |
2021-04-11 12:47:01 +0000 UTC |
| 0xa771805f... |
12218691 |
Uniswap V2: DAI 2 0xa478... |
0xef178179bca3... |
5,848.88351 DAI |
2021-04-11 12:47:01 +0000 UTC |
| 0x3543f009... |
12218691 |
0x32e9dc9968fa... |
✔ BinanceWallet (0x3f5c...) |
1,525.00000 DAI |
2021-04-11 12:47:01 +0000 UTC |
| 0xec5fd9fc... |
12218691 |
0x32e9dc9968fa... |
✔ BinanceWallet (0x3f5c...) |
1,525.00000 DAI |
2021-04-11 12:47:01 +0000 UTC |
| 0xb2d4959e... |
12218689 |
Uniswap V2: DAI 2 0xa478... |
0x837c5f6d0e57... |
19,978.46902 DAI |
2021-04-11 12:46:44 +0000 UTC |
| 0x5fffa052... |
12218689 |
0x2bc812c70dcd... |
✔ BinanceWallet (0x3f5c...) |
492.29366 DAI |
2021-04-11 12:46:44 +0000 UTC |
| 0xf207a096... |
12218689 |
0x0e4a5128da6e... |
Uniswap V2: DAI 2 0xa478... |
860.00000 DAI |
2021-04-11 12:46:44 +0000 UTC |
| 0x4bcce03d... |
12218689 |
0xc3d03e4f041f... |
0x87f4bf6a4728... |
14,050.42319 DAI |
2021-04-11 12:46:44 +0000 UTC |
| 0x1b517962... |
12218688 |
0x2bc812c70dcd... |
✔ BinanceWallet (0x3f5c...) |
120.70307 DAI |
2021-04-11 12:46:03 +0000 UTC |
| 0x0e759eed... |
12218688 |
0x2bc812c70dcd... |
✔ BinanceWallet (0x3f5c...) |
492.29366 DAI |
2021-04-11 12:46:03 +0000 UTC |
| 0x1427c14f... |
12218688 |
0x56178a0d5f30... |
0xdb38ae75c5f4... |
21,388.60000 DAI |
2021-04-11 12:46:03 +0000 UTC |
| 0x1427c14f... |
12218688 |
0xdb38ae75c5f4... |
0x57aed955bc68... |
21,388.60000 DAI |
2021-04-11 12:46:03 +0000 UTC |
| 0x2d71257a... |
12218687 |
0xeff1c285f358... |
0x96e1199931a9... |
13,423.31393 DAI |
2021-04-11 12:45:54 +0000 UTC |
| 0x854f0eb6... |
12218687 |
0x4de459fb16de... |
Uniswap V2: DAI 2 0xa478... |
8,345.17643 DAI |
2021-04-11 12:45:54 +0000 UTC |
| 0xd73df026... |
12218686 |
0x443eb1f18cf8... |
0xd7fa57069e47... |
3,039.10467 DAI |
2021-04-11 12:45:51 +0000 UTC |
| 0xbf4230c7... |
12218686 |
0x6652d6ee29c1... |
0xa9211b062b66... |
1,956.67691 DAI |
2021-04-11 12:45:51 +0000 UTC |
| 0x5385482d... |
12218685 |
Binance 4 0x0681... |
0x19ba40f5c774... |
2,981.77175 DAI |
2021-04-11 12:45:34 +0000 UTC |
| 0x083e74b5... |
12218684 |
0x7da658768abc... |
0xc3d03e4f041f... |
535.42739 DAI |
2021-04-11 12:45:29 +0000 UTC |
| 0x40a6d61e... |
12218682 |
0xd99f87079b44... |
0xb77e9f99e4d5... |
129.05536 DAI |
2021-04-11 12:44:32 +0000 UTC |
| 0x8c0e528f... |
12218682 |
0x55c5fd9995bb... |
0x0777dfb45252... |
1,500.00000 DAI |
2021-04-11 12:44:32 +0000 UTC |
| 0x997af3e9... |
12218681 |
0x000000000000... |
0x74de5d4fcbf6... |
2.13030 DAI |
2021-04-11 12:44:13 +0000 UTC |
| 0x997af3e9... |
12218681 |
0x000000000000... |
0x7296333e1615... |
0.00639 DAI |
2021-04-11 12:44:13 +0000 UTC |
| 0x997af3e9... |
12218681 |
0x74de5d4fcbf6... |
0x2aaf90998077... |
2.13030 DAI |
2021-04-11 12:44:13 +0000 UTC |
| 0x130858e4... |
12218680 |
0x57aed955bc68... |
0xa46a36aa7a6d... |
0.00000 DAI |
2021-04-11 12:43:53 +0000 UTC |
| 0x130858e4... |
12218680 |
0xa46a36aa7a6d... |
0x000000000000... |
0.00000 DAI |
2021-04-11 12:43:53 +0000 UTC |
| 0xcedf2152... |
12218680 |
0x1019c41cf174... |
Uniswap V2: DAI 2 0xa478... |
2,500.00000 DAI |
2021-04-11 12:43:53 +0000 UTC |
| 0x082cd9a1... |
12218678 |
0x26904e77a65b... |
0x8b967ee445db... |
25,000.00000 DAI |
2021-04-11 12:43:04 +0000 UTC |
| 0x082cd9a1... |
12218678 |
0x8b967ee445db... |
0x000000000000... |
25,000.00000 DAI |
2021-04-11 12:43:04 +0000 UTC |
| 0xf6df6460... |
12218677 |
0x68e8697ab23d... |
Uniswap V2: DAI 2 0xa478... |
100.00010 DAI |
2021-04-11 12:43:01 +0000 UTC |
| 0xdcab0e79... |
12218677 |
0x6cfe2aa8b67e... |
0x6cc8dcbca746... |
96.72293 DAI |
2021-04-11 12:43:01 +0000 UTC |
| 0xe78f1cbe... |
12218676 |
0x85b931a32a07... |
0xafb6af003f0c... |
13,621.00000 DAI |
2021-04-11 12:43:00 +0000 UTC |
| 0x2b295c8d... |
12218676 |
Binance 4 0x0681... |
0x2b83ac024b0a... |
172.42490 DAI |
2021-04-11 12:43:00 +0000 UTC |
| 0x3ce4008d... |
12218676 |
0xcfe2e51a2900... |
Uniswap V2: DAI 2 0xa478... |
71.25563 DAI |
2021-04-11 12:43:00 +0000 UTC |
| 0xb5ce1cc1... |
12218676 |
0x2074548cf5ab... |
0xbf0c5d82748e... |
3.92593 DAI |
2021-04-11 12:43:00 +0000 UTC |
| 0x9d79152d... |
12218673 |
0xae343baa0000... |
0xebfb47a7ad0f... |
10,000.00000 DAI |
2021-04-11 12:42:34 +0000 UTC |
| 0x9d79152d... |
12218673 |
0xebfb47a7ad0f... |
Compound Dai 0x5d3a... |
10,000.00000 DAI |
2021-04-11 12:42:34 +0000 UTC |
| 0x6bb3429d... |
12218672 |
0x1019c41cf174... |
Uniswap V2: DAI 2 0xa478... |
3,000.00000 DAI |
2021-04-11 12:42:25 +0000 UTC |
| 0x95ac2101... |
12218671 |
0x6b71dcaa3fb9... |
0xdb68d289caea... |
29,878.14319 DAI |
2021-04-11 12:42:20 +0000 UTC |
| 0x5b314b77... |
12218669 |
0xcae3c71bd748... |
✔ BinanceWallet (0x3f5c...) |
98.52848 DAI |
2021-04-11 12:41:49 +0000 UTC |
| 0xf9cf1d0f... |
12218669 |
0xc3d03e4f041f... |
0x87f4bf6a4728... |
5,095.03529 DAI |
2021-04-11 12:41:49 +0000 UTC |
| 0xd6fd0d0e... |
12218666 |
0xeff1c285f358... |
0x96e1199931a9... |
0.00000 DAI |
2021-04-11 12:41:26 +0000 UTC |
| 0x99fad57c... |
12218666 |
0xbc641f6c6957... |
Balancer: Exchange Proxy 2 0x3e66... |
6,000.00000 DAI |
2021-04-11 12:41:26 +0000 UTC |
| 0x99fad57c... |
12218666 |
Balancer: Exchange Proxy 2 0x3e66... |
Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... |
6,000.00000 DAI |
2021-04-11 12:41:26 +0000 UTC |
| 0xe4876d25... |
12218666 |
Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... |
0x00e43c0bfa23... |
5,448.82555 DAI |
2021-04-11 12:41:26 +0000 UTC |
| 0x6f97a07e... |
12218665 |
0x37a30677b810... |
Uniswap V2: DAI 2 0xa478... |
500.00000 DAI |
2021-04-11 12:41:24 +0000 UTC |
| 0x6b21de70... |
12218663 |
0xd7f944b6c5e4... |
0x82484b7e77e4... |
2,710.70606 DAI |
2021-04-11 12:40:28 +0000 UTC |
| 0x6b21de70... |
12218663 |
0x82484b7e77e4... |
0xd5629667eba5... |
2,710.70606 DAI |
2021-04-11 12:40:28 +0000 UTC |
| 0x6b21de70... |
12218663 |
0x82484b7e77e4... |
0xd7f944b6c5e4... |
0.00000 DAI |
2021-04-11 12:40:28 +0000 UTC |
| 0x7c71a05f... |
12218662 |
0xaba3b7ded9e0... |
✔ BinanceWallet (0x3f5c...) |
81.76728 DAI |
2021-04-11 12:39:44 +0000 UTC |
| 0x5a397ac8... |
12218661 |
0x3e53a2a2e7b7... |
✔ BinanceWallet (0x3f5c...) |
54.50853 DAI |
2021-04-11 12:39:39 +0000 UTC |
| 0xee52571f... |
12218660 |
0x533f94351b07... |
✔ BinanceWallet (0x3f5c...) |
100.00000 DAI |
2021-04-11 12:39:27 +0000 UTC |
| 0xf68dd108... |
12218660 |
0x00fafb65ca17... |
✔ BinanceWallet (0x3f5c...) |
84.51560 DAI |
2021-04-11 12:39:27 +0000 UTC |
| 0x5c44f13a... |
12218660 |
0x432792a5eb32... |
✔ BinanceWallet (0x3f5c...) |
60.85416 DAI |
2021-04-11 12:39:27 +0000 UTC |
| 0x43b832c0... |
12218658 |
0x4ad0b81f92b1... |
0x26904e77a65b... |
25,000.00000 DAI |
2021-04-11 12:39:23 +0000 UTC |
| 0xea7ae069... |
12218657 |
0x82e4d78c6c62... |
0xfc0dd985f6de... |
49,133.61053 DAI |
2021-04-11 12:38:41 +0000 UTC |
| 0xc9a01e14... |
12218657 |
0x859d0e38d243... |
Uniswap V2: DAI 2 0xa478... |
1,000.00000 DAI |
2021-04-11 12:38:41 +0000 UTC |
| 0x79d0fc57... |
12218655 |
Uniswap V2: DAI 2 0xa478... |
0x0a69a94703f3... |
2,907.09950 DAI |
2021-04-11 12:38:26 +0000 UTC |
| 0xc21f6444... |
12218654 |
0x3443a4980110... |
0x4507b9de01f6... |
1,000.74233 DAI |
2021-04-11 12:38:12 +0000 UTC |
| 0xa617678b... |
12218653 |
Binance 2 0xd551... |
0xd500a12b0327... |
274.37627 DAI |
2021-04-11 12:37:26 +0000 UTC |
| 0x88cf6cd0... |
12218653 |
Uniswap V2: DAI 2 0xa478... |
0x0fda2a9934b5... |
13,484.30516 DAI |
2021-04-11 12:37:26 +0000 UTC |
| 0xd30c636a... |
12218651 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
0xdb38ae75c5f4... |
51,017.00416 DAI |
2021-04-11 12:36:42 +0000 UTC |
| 0xd30c636a... |
12218651 |
0xdb38ae75c5f4... |
0x82e4d78c6c62... |
51,017.00416 DAI |
2021-04-11 12:36:42 +0000 UTC |
| 0x0511189b... |
12218650 |
0x306b68c7954d... |
✔ BinanceWallet (0x3f5c...) |
69,945.76101 DAI |
2021-04-11 12:36:24 +0000 UTC |
| 0x21988b98... |
12218649 |
0x306b68c7954d... |
✔ BinanceWallet (0x3f5c...) |
69,945.76101 DAI |
2021-04-11 12:36:02 +0000 UTC |
| 0x4edbf872... |
12218648 |
0x306b68c7954d... |
✔ BinanceWallet (0x3f5c...) |
69,945.76101 DAI |
2021-04-11 12:35:46 +0000 UTC |
| 0x65e031f5... |
12218648 |
0x2dcd69b6da4d... |
✔ BinanceWallet (0x3f5c...) |
1,987.19236 DAI |
2021-04-11 12:35:46 +0000 UTC |
| 0xef27feb1... |
12218648 |
0x756be5a21b79... |
✔ BinanceWallet (0x3f5c...) |
1,698.72884 DAI |
2021-04-11 12:35:46 +0000 UTC |
| 0x23c47c41... |
12218647 |
0x1b84a138cce9... |
✔ BinanceWallet (0x3f5c...) |
55.90630 DAI |
2021-04-11 12:35:36 +0000 UTC |
| 0x02c6bfb4... |
12218647 |
0x11a2aaadcd24... |
✔ BinanceWallet (0x3f5c...) |
59.00690 DAI |
2021-04-11 12:35:36 +0000 UTC |
| 0xc5c7fbfd... |
12218645 |
✔ BinanceWallet (0x3f5c...) |
0xacc5af54cb68... |
729.01883 DAI |
2021-04-11 12:35:18 +0000 UTC |
| 0xa749656a... |
12218645 |
0x8ca6a9ad3426... |
✔ BinanceWallet (0x3f5c...) |
100.00000 DAI |
2021-04-11 12:35:18 +0000 UTC |
| 0xbeef7f9a... |
12218644 |
0xea7993669360... |
✔ BinanceWallet (0x3f5c...) |
89.98855 DAI |
2021-04-11 12:34:47 +0000 UTC |
| 0x673f5412... |
12218644 |
0xbef66b093dac... |
✔ BinanceWallet (0x3f5c...) |
68.06005 DAI |
2021-04-11 12:34:47 +0000 UTC |
| 0x5d8e8036... |
12218642 |
0x651bc443fcb2... |
0xf1abd6c22c13... |
73.33967 DAI |
2021-04-11 12:34:32 +0000 UTC |
| 0xb5852280... |
12218642 |
0xf3cffaeea177... |
0xc7a7dcf555bb... |
1,291.32148 DAI |
2021-04-11 12:34:32 +0000 UTC |
| 0xb45426d2... |
12218640 |
0x66c57bf505a8... |
0x7b552dd64473... |
2,854.50000 DAI |
2021-04-11 12:34:17 +0000 UTC |
| 0xaa8ee682... |
12218640 |
0x56987b6374e6... |
0x028171bca774... |
116,741.70300 DAI |
2021-04-11 12:34:17 +0000 UTC |
| 0x671046e5... |
12218639 |
0x890ff7533ca0... |
0x97d9877ff71e... |
748.16026 DAI |
2021-04-11 12:34:10 +0000 UTC |
| 0xf845ec74... |
12218638 |
0xe7177423fd43... |
0x6b71dcaa3fb9... |
30,000.00000 DAI |
2021-04-11 12:33:59 +0000 UTC |
| 0xdda69175... |
12218638 |
0xf3cffaeea177... |
0x0c6ac3fcea66... |
488.17565 DAI |
2021-04-11 12:33:59 +0000 UTC |
| 0x10780ca7... |
12218638 |
0xd9402e76c13c... |
Uniswap V2: DAI 2 0xa478... |
1,265.68622 DAI |
2021-04-11 12:33:59 +0000 UTC |
| 0x1e8d7419... |
12218637 |
0xe4b6dece222c... |
Uniswap V2: DAI 2 0xa478... |
41.22484 DAI |
2021-04-11 12:33:57 +0000 UTC |
| 0x4792cc06... |
12218636 |
0x139ca8c3b9d3... |
✔ BinanceWallet (0x3f5c...) |
7,330.28432 DAI |
2021-04-11 12:33:53 +0000 UTC |
| 0xe1c317d7... |
12218636 |
0xb92667e34cb6... |
Balancer: Exchange Proxy 2 0x3e66... |
18,000.00000 DAI |
2021-04-11 12:33:53 +0000 UTC |
| 0xe1c317d7... |
12218636 |
Balancer: Exchange Proxy 2 0x3e66... |
0x7afe74ae3c19... |
18,000.00000 DAI |
2021-04-11 12:33:53 +0000 UTC |
| 0x79ea45d8... |
12218636 |
Uniswap V2: DAI 2 0xa478... |
0xd413146136dd... |
512.69373 DAI |
2021-04-11 12:33:53 +0000 UTC |
| 0x8a024e66... |
12218636 |
0x09bbcc3d16ec... |
0x3c8caee4e092... |
2,000.00000 DAI |
2021-04-11 12:33:53 +0000 UTC |
| 0x8a024e66... |
12218636 |
0x3c8caee4e092... |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
2,000.00000 DAI |
2021-04-11 12:33:53 +0000 UTC |
| 0xa1b654ef... |
12218635 |
0xd000019fb19f... |
Uniswap V2: DAI 2 0xa478... |
2,000.00000 DAI |
2021-04-11 12:33:45 +0000 UTC |
| 0x9ffba794... |
12218635 |
0x92c2fc5f3064... |
Uniswap V2: DAI 2 0xa478... |
4,384.59103 DAI |
2021-04-11 12:33:45 +0000 UTC |
| 0x26318d5f... |
12218633 |
0x14a585fc8dfd... |
0x66a3ff982acf... |
95.00000 DAI |
2021-04-11 12:33:34 +0000 UTC |
| 0x8e42f073... |
12218632 |
0x7191a4eb2ed1... |
0x5d380f5cb924... |
12,000.00000 DAI |
2021-04-11 12:32:55 +0000 UTC |
| 0x8e42f073... |
12218632 |
0x5d380f5cb924... |
0x91ae9ca2050d... |
12,000.00000 DAI |
2021-04-11 12:32:55 +0000 UTC |
| 0x47442d47... |
12218632 |
0x2909177011ce... |
✔ BinanceWallet (0x3f5c...) |
8,818.00000 DAI |
2021-04-11 12:32:55 +0000 UTC |
| 0xfa123647... |
12218632 |
0x000a25e9148b... |
0xacd956c09cb1... |
331.00000 DAI |
2021-04-11 12:32:55 +0000 UTC |
| 0x014db889... |
12218631 |
0x8500d649900c... |
✔ BinanceWallet (0x3f5c...) |
310.11740 DAI |
2021-04-11 12:32:42 +0000 UTC |
| 0x4e482959... |
12218631 |
0x2451470e5aaa... |
0x95b564f3b3ba... |
2,979.47177 DAI |
2021-04-11 12:32:42 +0000 UTC |
| 0x6e6fc455... |
12218631 |
0x8771b7f8d1f7... |
0xd1f1869d446b... |
192.16770 DAI |
2021-04-11 12:32:42 +0000 UTC |
| 0xf50837a2... |
12218631 |
0x7e754ad83946... |
0x5e208ea91c94... |
1,919.09130 DAI |
2021-04-11 12:32:42 +0000 UTC |
| 0xaf9c78f2... |
12218631 |
0x07e83f5613be... |
0x651bc443fcb2... |
73.33967 DAI |
2021-04-11 12:32:42 +0000 UTC |
| 0x18262746... |
12218631 |
0x498639efea02... |
0x776055be8882... |
148.50181 DAI |
2021-04-11 12:32:42 +0000 UTC |
| 0xb9c7e001... |
12218630 |
Uniswap V2: DAI 2 0xa478... |
0x551ef9735c3c... |
352.40805 DAI |
2021-04-11 12:32:34 +0000 UTC |
| 0xb9c7e001... |
12218630 |
0x551ef9735c3c... |
0x61e3fdf3fb58... |
337.81225 DAI |
2021-04-11 12:32:34 +0000 UTC |
| 0xb9c7e001... |
12218630 |
0x551ef9735c3c... |
0x0ebdf6613a0a... |
14.59580 DAI |
2021-04-11 12:32:34 +0000 UTC |
| 0x84abf9aa... |
12218629 |
0xc3d03e4f041f... |
0x34d7d7aaf50a... |
4,274.75045 DAI |
2021-04-11 12:32:31 +0000 UTC |
| 0xea76cc5d... |
12218629 |
0x7afe74ae3c19... |
0xb3c9669a5706... |
18,124.49081 DAI |
2021-04-11 12:32:31 +0000 UTC |
| 0xea76cc5d... |
12218629 |
0xb3c9669a5706... |
0x386087bf9edf... |
18,124.49081 DAI |
2021-04-11 12:32:31 +0000 UTC |
| 0xea76cc5d... |
12218629 |
0x386087bf9edf... |
0xe3d9988f6764... |
0.00162 DAI |
2021-04-11 12:32:31 +0000 UTC |
| 0xea76cc5d... |
12218629 |
0x386087bf9edf... |
Aave: Lending Pool Core 0x3dfd... |
18,070.59236 DAI |
2021-04-11 12:32:31 +0000 UTC |
| 0x538a5d31... |
12218628 |
0x13120cc8e151... |
✔ BinanceWallet (0x3f5c...) |
845.02421 DAI |
2021-04-11 12:32:29 +0000 UTC |
| 0x06539849... |
12218627 |
0x68f26d93a549... |
✔ BinanceWallet (0x3f5c...) |
9,489.68713 DAI |
2021-04-11 12:32:26 +0000 UTC |
| 0x62af5790... |
12218627 |
0xa544bc34c31f... |
0xd7f944b6c5e4... |
2,710.70606 DAI |
2021-04-11 12:32:26 +0000 UTC |
| 0x42df2c9b... |
12218625 |
0xea69f4d51da4... |
0x5f65f7b60967... |
6.67537 DAI |
2021-04-11 12:32:02 +0000 UTC |
| 0x4fce6118... |
12218624 |
0x7afe74ae3c19... |
0xdb38ae75c5f4... |
17,710.92421 DAI |
2021-04-11 12:31:45 +0000 UTC |
| 0x4fce6118... |
12218624 |
0xdb38ae75c5f4... |
Curve.fi: sUSD v2 Swap 0xa540... |
17,710.92421 DAI |
2021-04-11 12:31:45 +0000 UTC |
| 0x345eaf65... |
12218624 |
0x2c6264619d2f... |
0xdb38ae75c5f4... |
1,016.71111 DAI |
2021-04-11 12:31:45 +0000 UTC |
| 0x345eaf65... |
12218624 |
0xdb38ae75c5f4... |
0x7e96d4fcf538... |
1,016.71111 DAI |
2021-04-11 12:31:45 +0000 UTC |
| 0xeff5de46... |
12218622 |
0x6bd84ee38ddc... |
0x7e754ad83946... |
1,919.09130 DAI |
2021-04-11 12:31:33 +0000 UTC |
| 0xfed0a484... |
12218621 |
0xcf8cf85b1c2e... |
0x7191a4eb2ed1... |
11,996.14177 DAI |
2021-04-11 12:31:13 +0000 UTC |
| 0x474ea62e... |
12218621 |
0x717db494b986... |
0x3f9a4e179412... |
10.00129 DAI |
2021-04-11 12:31:13 +0000 UTC |
| 0xb9d8c446... |
12218621 |
0x6bd84ee38ddc... |
0x2451470e5aaa... |
2,979.47177 DAI |
2021-04-11 12:31:13 +0000 UTC |
| 0x721bcba3... |
12218621 |
0xda12a5b935d1... |
0x8771b7f8d1f7... |
192.16770 DAI |
2021-04-11 12:31:13 +0000 UTC |
| 0xeaf8f752... |
12218621 |
0x04397bcf1353... |
0xea69f4d51da4... |
6.67537 DAI |
2021-04-11 12:31:13 +0000 UTC |
| 0x99b8736c... |
12218620 |
0xfef434aeba97... |
0x9ff1af9ece6e... |
318.50000 DAI |
2021-04-11 12:31:12 +0000 UTC |
| 0x89f0c727... |
12218620 |
dYdX: Solo Margin 0x1e04... |
0x691d4172331a... |
3,003.00000 DAI |
2021-04-11 12:31:12 +0000 UTC |
| 0x89f0c727... |
12218620 |
0x691d4172331a... |
0xe8fcf8207fd9... |
3,003.00000 DAI |
2021-04-11 12:31:12 +0000 UTC |
| 0x89f0c727... |
12218620 |
0xe8fcf8207fd9... |
0xb3c9669a5706... |
3,003.00000 DAI |
2021-04-11 12:31:12 +0000 UTC |
| 0x89f0c727... |
12218620 |
0xb3c9669a5706... |
0x56178a0d5f30... |
3,003.00000 DAI |
2021-04-11 12:31:12 +0000 UTC |
| 0x89f0c727... |
12218620 |
0x000000000000... |
0xe8fcf8207fd9... |
3,003.00000 DAI |
2021-04-11 12:31:12 +0000 UTC |
| 0x89f0c727... |
12218620 |
0xe8fcf8207fd9... |
0x691d4172331a... |
3,003.00000 DAI |
2021-04-11 12:31:12 +0000 UTC |
| 0x89f0c727... |
12218620 |
0x691d4172331a... |
dYdX: Solo Margin 0x1e04... |
3,003.00000 DAI |
2021-04-11 12:31:12 +0000 UTC |
| 0x6919864e... |
12218619 |
0x9f2b84a661bc... |
✔ BinanceWallet (0x3f5c...) |
1,042.59085 DAI |
2021-04-11 12:31:07 +0000 UTC |
| 0x1e3dbd9c... |
12218619 |
Uniswap V2: DAI 2 0xa478... |
0x0a69a94703f3... |
3,871.52094 DAI |
2021-04-11 12:31:07 +0000 UTC |
| 0x4d15a407... |
12218619 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
0x1f906ab7bd49... |
5,933.22259 DAI |
2021-04-11 12:31:07 +0000 UTC |
| 0x4420ab02... |
12218619 |
0x7c0b9e983d2d... |
Uniswap V2: DAI 2 0xa478... |
531.81021 DAI |
2021-04-11 12:31:07 +0000 UTC |
| 0x1b4fb648... |
12218619 |
Uniswap V2: DAI 2 0xa478... |
0xe2a4e3cc23fa... |
3,936.97570 DAI |
2021-04-11 12:31:07 +0000 UTC |
| 0x10bd50fe... |
12218619 |
Uniswap V2: DAI 2 0xa478... |
Uniswap V2: DAI-xTRND 0xc21a... |
1,017.37900 DAI |
2021-04-11 12:31:07 +0000 UTC |
| 0xcb5e19d0... |
12218618 |
0xc2c505613aac... |
0xcefcca169357... |
1,007.26384 DAI |
2021-04-11 12:31:04 +0000 UTC |
| 0x7d80b95f... |
12218618 |
0xef91f3f3dbf7... |
0x2988c4151c02... |
200.91880 DAI |
2021-04-11 12:31:04 +0000 UTC |
| 0x23100443... |
12218617 |
0xe495012c6064... |
0x2074548cf5ab... |
3.92593 DAI |
2021-04-11 12:30:35 +0000 UTC |
| 0x64e38221... |
12218617 |
0x031a47485c1a... |
✔ BinanceWallet (0x3f5c...) |
1,000,000.00000 DAI |
2021-04-11 12:30:35 +0000 UTC |
| 0x1d8f22da... |
12218617 |
0x2092f290bab1... |
✔ BinanceWallet (0x3f5c...) |
50,000.12490 DAI |
2021-04-11 12:30:35 +0000 UTC |
| 0x075aca2a... |
12218614 |
0x40534e513df8... |
0x23ddd3e3692d... |
47.20000 DAI |
2021-04-11 12:30:17 +0000 UTC |
| 0x627e8499... |
12218614 |
Uniswap V2: DAI 2 0xa478... |
0xee823b3352cf... |
1,388.69344 DAI |
2021-04-11 12:30:17 +0000 UTC |
| 0x2134b588... |
12218612 |
0xff838a16224d... |
0x011cb6c58e14... |
24.00293 DAI |
2021-04-11 12:29:43 +0000 UTC |
| 0x25b62f7e... |
12218611 |
0x5b0e604fd60d... |
0x717db494b986... |
10.00129 DAI |
2021-04-11 12:29:13 +0000 UTC |
| 0x5f073b4c... |
12218611 |
0xf645e3c2f15d... |
0x04397bcf1353... |
6.67537 DAI |
2021-04-11 12:29:13 +0000 UTC |
| 0xcf4deca2... |
12218611 |
0x6652d6ee29c1... |
0xcf8cf85b1c2e... |
11,996.14177 DAI |
2021-04-11 12:29:13 +0000 UTC |
| 0xb1590a5a... |
12218610 |
Uniswap V2: DAI 2 0xa478... |
0x74de5d4fcbf6... |
2,638.28909 DAI |
2021-04-11 12:29:05 +0000 UTC |
| 0xb1590a5a... |
12218610 |
0x74de5d4fcbf6... |
0x2682d84ef32e... |
2,638.28909 DAI |
2021-04-11 12:29:05 +0000 UTC |
| 0x31473b4f... |
12218609 |
Uniswap V2: DAI 2 0xa478... |
0x91b487ee0346... |
29.89503 DAI |
2021-04-11 12:28:52 +0000 UTC |
| 0xc8429210... |
12218608 |
0xc3d03e4f041f... |
0x56178a0d5f30... |
21,261.97021 DAI |
2021-04-11 12:28:08 +0000 UTC |
| 0x51c86183... |
12218608 |
0x41de0ff7e391... |
0xc3d03e4f041f... |
1,000.00000 DAI |
2021-04-11 12:28:08 +0000 UTC |
| 0x505fd02b... |
12218607 |
Binance 4 0x0681... |
0xa19317f21c52... |
10,000.00000 DAI |
2021-04-11 12:27:54 +0000 UTC |
| 0x88d35d05... |
12218607 |
0x6028b43cc661... |
0xfef434aeba97... |
318.58288 DAI |
2021-04-11 12:27:54 +0000 UTC |
| 0x807794b7... |
12218607 |
Uniswap V2: DAI 2 0xa478... |
0x56178a0d5f30... |
18,568.77549 DAI |
2021-04-11 12:27:54 +0000 UTC |
| 0x2f6cdf63... |
12218606 |
Uniswap V2: DAI 2 0xa478... |
0xfa3ce52c15f1... |
1,624.57963 DAI |
2021-04-11 12:27:51 +0000 UTC |
| 0xf005ac30... |
12218606 |
0x0b9aa10c8d52... |
0x40ec5b33f54e... |
163.24525 DAI |
2021-04-11 12:27:51 +0000 UTC |
| 0xa70fc40d... |
12218605 |
0x0277436e7550... |
0xff838a16224d... |
24.00293 DAI |
2021-04-11 12:27:42 +0000 UTC |
| 0x17aba13e... |
12218605 |
dYdX: Solo Margin 0x1e04... |
0xed2f20acbb48... |
304.11200 DAI |
2021-04-11 12:27:42 +0000 UTC |
| 0x17aba13e... |
12218605 |
0xed2f20acbb48... |
0x32b8c26d0439... |
304.11200 DAI |
2021-04-11 12:27:42 +0000 UTC |
| 0x17aba13e... |
12218605 |
0x32b8c26d0439... |
0x19d3364a399d... |
304.11200 DAI |
2021-04-11 12:27:42 +0000 UTC |
| 0x17aba13e... |
12218605 |
0x19d3364a399d... |
0xb0b02c75fc1d... |
304.11200 DAI |
2021-04-11 12:27:42 +0000 UTC |
| 0x17aba13e... |
12218605 |
0xb0b02c75fc1d... |
0xc8f2e91dc9d1... |
304.11200 DAI |
2021-04-11 12:27:42 +0000 UTC |
| 0x17aba13e... |
12218605 |
0xc8f2e91dc9d1... |
0x84eca34e4a17... |
304.11200 DAI |
2021-04-11 12:27:42 +0000 UTC |
| 0x10dd374e... |
12218602 |
0xb3108a537345... |
0x7c0b9e983d2d... |
531.81021 DAI |
2021-04-11 12:27:13 +0000 UTC |
| 0xcc4d9ede... |
12218599 |
0xc3d03e4f041f... |
0xf9a010625146... |
605.41929 DAI |
2021-04-11 12:26:52 +0000 UTC |
| 0x0c2beac4... |
12218598 |
0xb2e8972cce81... |
0xbf0c5d82748e... |
609.16554 DAI |
2021-04-11 12:26:32 +0000 UTC |
| 0x6f266185... |
12218598 |
0x496bd5bdf9d7... |
0x6028b43cc661... |
318.58288 DAI |
2021-04-11 12:26:32 +0000 UTC |
| 0x4bcca5b7... |
12218598 |
0x0160afff7a7a... |
0x672c973155c4... |
12,272.81540 DAI |
2021-04-11 12:26:32 +0000 UTC |
| 0xadfe491d... |
12218598 |
0xc3d03e4f041f... |
0xadeeb9d09b8b... |
3,080.73295 DAI |
2021-04-11 12:26:32 +0000 UTC |
| 0xbf4ec529... |
12218594 |
Uniswap V2: DAI 2 0xa478... |
0xb3108a537345... |
531.81021 DAI |
2021-04-11 12:25:40 +0000 UTC |
| 0xd64460ec... |
12218594 |
0x707ff03aba3a... |
0x0d6352cf43a3... |
637.35000 DAI |
2021-04-11 12:25:40 +0000 UTC |
| 0x87d8e030... |
12218594 |
0xa09a2a1a8807... |
0x674bdf20a0f2... |
23,970.70200 DAI |
2021-04-11 12:25:40 +0000 UTC |
| 0x715ef806... |
12218593 |
Binance 2 0xd551... |
0xb2e8972cce81... |
609.16554 DAI |
2021-04-11 12:25:26 +0000 UTC |
| 0xd4173286... |
12218593 |
Binance 4 0x0681... |
0xcbdfe938873c... |
884.16177 DAI |
2021-04-11 12:25:26 +0000 UTC |
| 0xdadd7ab1... |
12218590 |
Huobi 10 0xe933... |
0xe7177423fd43... |
30,000.00000 DAI |
2021-04-11 12:24:53 +0000 UTC |
| 0x002a5e5a... |
12218590 |
0xf9a010625146... |
0xa79828df1850... |
5,088.84815 DAI |
2021-04-11 12:24:53 +0000 UTC |
| 0x002a5e5a... |
12218590 |
0xa79828df1850... |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
5,088.84815 DAI |
2021-04-11 12:24:53 +0000 UTC |
| 0xc77fe127... |
12218589 |
Uniswap V2: DAI 2 0xa478... |
0x60cb7231f514... |
1,085.62503 DAI |
2021-04-11 12:24:47 +0000 UTC |
| 0xc1e28993... |
12218589 |
0x34d7d7aaf50a... |
0xc3d03e4f041f... |
6,106.00248 DAI |
2021-04-11 12:24:47 +0000 UTC |
| 0xc2373e92... |
12218588 |
0xbb736272ec3d... |
0x13120cc8e151... |
845.02421 DAI |
2021-04-11 12:24:38 +0000 UTC |
| 0x06bc8f6e... |
12218588 |
0x5f65f7b60967... |
0xef91f3f3dbf7... |
200.91880 DAI |
2021-04-11 12:24:38 +0000 UTC |
| 0xf26b701c... |
12218587 |
Binance 3 0x5642... |
0x19ba40f5c774... |
2,868.07290 DAI |
2021-04-11 12:24:04 +0000 UTC |
| 0x66df264d... |
12218587 |
Coinone 0x167a... |
0x9a7cd85166d4... |
370.02727 DAI |
2021-04-11 12:24:04 +0000 UTC |
| 0x9f69274c... |
12218587 |
Nexo 2 0xffec... |
0x40534e513df8... |
47.20000 DAI |
2021-04-11 12:24:04 +0000 UTC |
| 0xa83d2dde... |
12218585 |
0x926e920b45f8... |
0xbf0c5d82748e... |
730.33151 DAI |
2021-04-11 12:22:54 +0000 UTC |
| 0x1e2263c7... |
12218585 |
0x8184d93c27f0... |
0x95b564f3b3ba... |
2,979.61632 DAI |
2021-04-11 12:22:54 +0000 UTC |
| 0x3a59b2db... |
12218585 |
0xc3d03e4f041f... |
0x56178a0d5f30... |
28,927.88623 DAI |
2021-04-11 12:22:54 +0000 UTC |
| 0x540be17d... |
12218584 |
0xbda483c61bde... |
0x979e3830f277... |
123.29576 DAI |
2021-04-11 12:22:46 +0000 UTC |
| 0xd304fd84... |
12218584 |
Uniswap V2: DAI 2 0xa478... |
0xee823b3352cf... |
344.92624 DAI |
2021-04-11 12:22:46 +0000 UTC |
| 0x54e2e11d... |
12218584 |
0x402bcc961f84... |
0xb35951d6a5f5... |
101.88100 DAI |
2021-04-11 12:22:46 +0000 UTC |
| 0xcca8d790... |
12218583 |
0x89cd98a69ac5... |
0x031a47485c1a... |
1,000,000.00000 DAI |
2021-04-11 12:22:26 +0000 UTC |
| 0x9ce23bc0... |
12218583 |
0xa93b8907179f... |
0x8de7232eedd1... |
1,460.21100 DAI |
2021-04-11 12:22:26 +0000 UTC |
| 0x31b08b74... |
12218583 |
0x605188c45c6e... |
0x62eddae49bbe... |
30.00000 DAI |
2021-04-11 12:22:26 +0000 UTC |
| 0xd8d6f795... |
12218582 |
0x0160afff7a7a... |
0x672c973155c4... |
5,000.00000 DAI |
2021-04-11 12:22:21 +0000 UTC |
| 0xe31e837d... |
12218581 |
0x4acd8f5df0c8... |
0x9f2b84a661bc... |
198.00000 DAI |
2021-04-11 12:22:15 +0000 UTC |
| 0xe31e837d... |
12218581 |
0x4acd8f5df0c8... |
0x9f2b84a661bc... |
198.00000 DAI |
2021-04-11 12:22:15 +0000 UTC |
| 0x2adce110... |
12218579 |
0x9a34fb885f35... |
Curve.fi: sUSD v2 Swap 0xa540... |
51,538.75000 DAI |
2021-04-11 12:22:03 +0000 UTC |
| 0x14154dfc... |
12218578 |
0x6bd84ee38ddc... |
0x8184d93c27f0... |
2,979.61632 DAI |
2021-04-11 12:21:45 +0000 UTC |
| 0xc1afda0f... |
12218578 |
0xcfae40dbe8fe... |
0x68d814e8bcc9... |
1,204.18261 DAI |
2021-04-11 12:21:45 +0000 UTC |
| 0xc886d2a2... |
12218578 |
0x5852c8d62f9e... |
0x45909b9f9db4... |
486.40317 DAI |
2021-04-11 12:21:45 +0000 UTC |
| 0x97100da7... |
12218578 |
✔ HitBTC2 (0x59a5...) |
0xbdbf7f713521... |
50,000.00000 DAI |
2021-04-11 12:21:45 +0000 UTC |
| 0xab6edf53... |
12218577 |
Coinone 0x167a... |
0xf384360ea5cc... |
1.00000 DAI |
2021-04-11 12:21:43 +0000 UTC |
| 0x54655b65... |
12218577 |
0xcce90fe4c7f4... |
0x926e920b45f8... |
730.33151 DAI |
2021-04-11 12:21:43 +0000 UTC |
| 0x6c6820d6... |
12218577 |
0xd1eabecfbdee... |
0xd1eabecfbdee... |
315.47568 DAI |
2021-04-11 12:21:43 +0000 UTC |
| 0x33dd6031... |
12218576 |
Uniswap V2: DAI 2 0xa478... |
0x56178a0d5f30... |
33,470.48701 DAI |
2021-04-11 12:21:32 +0000 UTC |
| 0xa9186c80... |
12218575 |
0x6652d6ee29c1... |
0xa93b8907179f... |
1,460.21100 DAI |
2021-04-11 12:21:29 +0000 UTC |
| 0x20647fd1... |
12218575 |
Uniswap V2: DAI 2 0xa478... |
0x8df6084e3b84... |
497.95880 DAI |
2021-04-11 12:21:29 +0000 UTC |
| 0x20647fd1... |
12218575 |
0x8df6084e3b84... |
0xd3fd42851d10... |
497.95880 DAI |
2021-04-11 12:21:29 +0000 UTC |
| 0x3025cc4a... |
12218574 |
✔ HitBTC (0xa124...) |
✔ HitBTC2 (0x59a5...) |
59,000.00000 DAI |
2021-04-11 12:21:14 +0000 UTC |
| 0x6aaa4316... |
12218574 |
0x026d4be46311... |
0x5e208ea91c94... |
1,975.70616 DAI |
2021-04-11 12:21:14 +0000 UTC |
| 0x05c3611b... |
12218574 |
POA Network: DAI-XDAI Bridge 0x4aa4... |
0xbb736272ec3d... |
845.02421 DAI |
2021-04-11 12:21:14 +0000 UTC |
| 0xefd3ab80... |
12218572 |
0x7191a4eb2ed1... |
0x5d380f5cb924... |
12,000.00000 DAI |
2021-04-11 12:19:39 +0000 UTC |
| 0xefd3ab80... |
12218572 |
0x5d380f5cb924... |
0x91ae9ca2050d... |
12,000.00000 DAI |
2021-04-11 12:19:39 +0000 UTC |
| 0xc056092f... |
12218572 |
0xc3d03e4f041f... |
0x56178a0d5f30... |
50,974.46462 DAI |
2021-04-11 12:19:39 +0000 UTC |
| 0x3a557e67... |
12218572 |
0x6cc8dcbca746... |
0x7800111f966f... |
1,460.71000 DAI |
2021-04-11 12:19:39 +0000 UTC |
| 0x195f1d34... |
12218570 |
Binance 3 0x5642... |
0xd2eeef96fe80... |
374.85730 DAI |
2021-04-11 12:18:36 +0000 UTC |
| 0x45e255ef... |
12218570 |
0x000000000000... |
0x89cd98a69ac5... |
1,000,000.00000 DAI |
2021-04-11 12:18:36 +0000 UTC |
| 0xad41a81d... |
12218568 |
0x0780c37eb9cc... |
0xcfae40dbe8fe... |
1,204.18261 DAI |
2021-04-11 12:18:14 +0000 UTC |
| 0xd31f5258... |
12218568 |
0x5ce889d5e518... |
0x5852c8d62f9e... |
486.40317 DAI |
2021-04-11 12:18:14 +0000 UTC |
| 0xf13b3c4f... |
12218568 |
0x0160afff7a7a... |
0x672c973155c4... |
7,250.00000 DAI |
2021-04-11 12:18:14 +0000 UTC |
| 0x0931b9a5... |
12218568 |
0x94d9385e7407... |
0x60a26d69263e... |
535.02662 DAI |
2021-04-11 12:18:14 +0000 UTC |
| 0xe4937c36... |
12218568 |
0xbd370f37cf88... |
0x674bdf20a0f2... |
171.37500 DAI |
2021-04-11 12:18:14 +0000 UTC |
| 0x2bc86ad2... |
12218567 |
0xddf9a07836ca... |
0x3c8caee4e092... |
98,041.52000 DAI |
2021-04-11 12:18:07 +0000 UTC |
| 0x2bc86ad2... |
12218567 |
0x3c8caee4e092... |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
98,041.52000 DAI |
2021-04-11 12:18:07 +0000 UTC |
| 0x4f0f625d... |
12218566 |
0x021178b37396... |
0x026d4be46311... |
1,975.70616 DAI |
2021-04-11 12:17:55 +0000 UTC |
| 0x478a3dc7... |
12218566 |
0x1cf4bceea3ae... |
0xeeeab5553eba... |
34.25000 DAI |
2021-04-11 12:17:55 +0000 UTC |
| 0x1b94836b... |
12218566 |
0xde03702132ea... |
0xff169fc254c4... |
4,885.99938 DAI |
2021-04-11 12:17:55 +0000 UTC |
| 0x0a3ead06... |
12218565 |
0x65b1b96bd019... |
0xa79828df1850... |
3,993,598.00692 DAI |
2021-04-11 12:17:47 +0000 UTC |
| 0x0a3ead06... |
12218565 |
0xa79828df1850... |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
3,993,598.00692 DAI |
2021-04-11 12:17:47 +0000 UTC |
| 0x881ccb8a... |
12218565 |
Curve.fi: sUSD v2 Swap 0xa540... |
0x9a34fb885f35... |
51,541.06559 DAI |
2021-04-11 12:17:47 +0000 UTC |
| 0xd1970207... |
12218564 |
0xf8afa296b3a9... |
FTX Exchange 0x2faf... |
15,454.67244 DAI |
2021-04-11 12:16:58 +0000 UTC |
| 0x6d026c35... |
12218564 |
0xa7c0af96a831... |
0x0f87c723cf8c... |
6,580.00000 DAI |
2021-04-11 12:16:58 +0000 UTC |
| 0x7f9ea4a8... |
12218563 |
Binance 3 0x5642... |
0x3c9d750b2047... |
1,013.33957 DAI |
2021-04-11 12:16:45 +0000 UTC |
| 0xe0c95737... |
12218563 |
0x6ab791754298... |
0x000000000075... |
992.42964 DAI |
2021-04-11 12:16:45 +0000 UTC |
| 0xe0c95737... |
12218563 |
0x000000000075... |
0xfbc24cd5dea5... |
992.42964 DAI |
2021-04-11 12:16:45 +0000 UTC |
| 0x04041ed2... |
12218562 |
0x63c9a867d704... |
0xebfb47a7ad0f... |
1,000.00000 DAI |
2021-04-11 12:16:38 +0000 UTC |
| 0x04041ed2... |
12218562 |
0xebfb47a7ad0f... |
Compound Dai 0x5d3a... |
1,000.00000 DAI |
2021-04-11 12:16:38 +0000 UTC |
| 0x9be03b1b... |
12218561 |
Uniswap V2: DAI-xTRND 0xc21a... |
Uniswap V2: DAI 2 0xa478... |
774.08447 DAI |
2021-04-11 12:16:33 +0000 UTC |
| 0x8fa0be87... |
12218560 |
0x6b564ea75ba8... |
0x74de5d4fcbf6... |
2,455.54055 DAI |
2021-04-11 12:16:25 +0000 UTC |
| 0x8fa0be87... |
12218560 |
0x74de5d4fcbf6... |
0xa5d07e978398... |
2,455.54055 DAI |
2021-04-11 12:16:25 +0000 UTC |
| 0x4cacb11b... |
12218560 |
Uniswap V2: DAI 2 0xa478... |
0x7e96d4fcf538... |
1,008.50391 DAI |
2021-04-11 12:16:25 +0000 UTC |
| 0x493ca266... |
12218560 |
0x361a1496a068... |
0x9f2b84a661bc... |
266.21085 DAI |
2021-04-11 12:16:25 +0000 UTC |
| 0x420adb83... |
12218559 |
0xbe69be9133da... |
Uniswap V2: DAI 2 0xa478... |
7,973.58572 DAI |
2021-04-11 12:16:21 +0000 UTC |
| 0x535fffc3... |
12218558 |
0x2d1f0f3c8665... |
0x375c6718810c... |
1,000.18954 DAI |
2021-04-11 12:16:14 +0000 UTC |
| 0xd6262830... |
12218558 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
0xa79828df1850... |
98,041.52124 DAI |
2021-04-11 12:16:14 +0000 UTC |
| 0xd6262830... |
12218558 |
0xa79828df1850... |
0xddf9a07836ca... |
98,041.52124 DAI |
2021-04-11 12:16:14 +0000 UTC |
| 0x6ecaee54... |
12218557 |
0xd3ceeafb60d5... |
0x2092f290bab1... |
50,000.12490 DAI |
2021-04-11 12:16:01 +0000 UTC |
| 0x893f4c2a... |
12218556 |
FTX Exchange 0x2faf... |
0x68f26d93a549... |
9,489.68713 DAI |
2021-04-11 12:15:58 +0000 UTC |
| 0xe5c8431d... |
12218556 |
0x4636650a4be0... |
0xc41c7ccc6b8d... |
0.00000 DAI |
2021-04-11 12:15:58 +0000 UTC |
| 0xe5c8431d... |
12218556 |
0xc41c7ccc6b8d... |
0x000000000000... |
0.00000 DAI |
2021-04-11 12:15:58 +0000 UTC |
| 0x31279809... |
12218556 |
0xc9f5296eb3ac... |
0x1cf4bceea3ae... |
14.00000 DAI |
2021-04-11 12:15:58 +0000 UTC |
| 0xcbf46efa... |
12218556 |
0x0f29dddab3d6... |
0x1b7c854a80bb... |
28,981.98872 DAI |
2021-04-11 12:15:58 +0000 UTC |
| 0x74a9ad54... |
12218555 |
0xf60c2ea62edb... |
0x402bcc961f84... |
101.88100 DAI |
2021-04-11 12:15:36 +0000 UTC |
| 0x71536e31... |
12218555 |
0x708396f17127... |
0x37a30677b810... |
3,755.00000 DAI |
2021-04-11 12:15:36 +0000 UTC |
| 0x78b4badd... |
12218555 |
0xfc5d206c16f0... |
Monolith: Community Chest 0x24f0... |
71.93383 DAI |
2021-04-11 12:15:36 +0000 UTC |
| 0x78b4badd... |
12218555 |
0xfc5d206c16f0... |
0xab613544d531... |
7,193.38304 DAI |
2021-04-11 12:15:36 +0000 UTC |
| 0xd49a493a... |
12218554 |
0x9649d9906efc... |
0x6bd84ee38ddc... |
9,598.05742 DAI |
2021-04-11 12:14:55 +0000 UTC |
| 0xb243157e... |
12218552 |
0xe98f89a2b3ae... |
Uniswap V2: DAI 2 0xa478... |
126.78359 DAI |
2021-04-11 12:14:35 +0000 UTC |
| 0xa9c3ff04... |
12218551 |
0x6e1650b21a51... |
0x94d9385e7407... |
535.02662 DAI |
2021-04-11 12:14:34 +0000 UTC |
| 0xa149e4a4... |
12218551 |
0x1d151231c85d... |
0x6b564ea75ba8... |
505.54055 DAI |
2021-04-11 12:14:34 +0000 UTC |
| 0xe105f2e4... |
12218550 |
Binance 2 0xd551... |
0x2e4006d2e581... |
309.33004 DAI |
2021-04-11 12:14:30 +0000 UTC |
| 0xa594ca3e... |
12218550 |
0xbc8e56b7750e... |
0xf8afa296b3a9... |
15,454.67244 DAI |
2021-04-11 12:14:30 +0000 UTC |
| 0x871c6492... |
12218549 |
0x94f86e2684d6... |
0x2d1f0f3c8665... |
1,000.18954 DAI |
2021-04-11 12:14:07 +0000 UTC |
| 0xd25993fa... |
12218549 |
0x48885b367774... |
0x95b564f3b3ba... |
2,981.29838 DAI |
2021-04-11 12:14:07 +0000 UTC |
| 0xc8f8d450... |
12218548 |
0xafd5f60aa8eb... |
0xfc5d206c16f0... |
7,265.31687 DAI |
2021-04-11 12:13:58 +0000 UTC |
| 0x1d9eeea8... |
12218548 |
0x605188c45c6e... |
0x70dc548d9b89... |
40.00000 DAI |
2021-04-11 12:13:58 +0000 UTC |
| 0xde60f507... |
12218546 |
0x66c57bf505a8... |
0x52f67172dfc5... |
10.50000 DAI |
2021-04-11 12:13:27 +0000 UTC |
| 0xb67b5cd1... |
12218546 |
0x66c57bf505a8... |
0x43d4018a6bd7... |
114.94368 DAI |
2021-04-11 12:13:27 +0000 UTC |
| 0xadf77929... |
12218546 |
0x66c57bf505a8... |
0xc83868bf3a1f... |
50.00000 DAI |
2021-04-11 12:13:27 +0000 UTC |
| 0xa13c3731... |
12218546 |
0x6652d6ee29c1... |
0x9649d9906efc... |
9,598.05742 DAI |
2021-04-11 12:13:27 +0000 UTC |
| 0xe121a5b4... |
12218545 |
0x708396f17127... |
0xe8fc4188c56d... |
110.67408 DAI |
2021-04-11 12:12:10 +0000 UTC |
| 0x9bfafc47... |
12218544 |
0x605188c45c6e... |
0x5891f892aa63... |
30.00000 DAI |
2021-04-11 12:11:59 +0000 UTC |
| 0x3bcf861c... |
12218544 |
Uniswap V2: DAI 2 0xa478... |
0x6e1650b21a51... |
535.02662 DAI |
2021-04-11 12:11:59 +0000 UTC |
| 0xc5ee3ea4... |
12218543 |
Uniswap V2: DAI 2 0xa478... |
0xbc8e56b7750e... |
15,454.67244 DAI |
2021-04-11 12:11:40 +0000 UTC |
| 0xe29323c7... |
12218542 |
0x021178b37396... |
0x48885b367774... |
2,981.29838 DAI |
2021-04-11 12:11:08 +0000 UTC |
| 0xd7a65af2... |
12218542 |
0x72bb019f3dda... |
Uniswap V2: DAI 2 0xa478... |
139.07395 DAI |
2021-04-11 12:11:08 +0000 UTC |
| 0x7b0f4a1b... |
12218541 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
0x890f4e345b1d... |
119,580.05462 DAI |
2021-04-11 12:10:57 +0000 UTC |
| 0x7b0f4a1b... |
12218541 |
0x890f4e345b1d... |
0xdb38ae75c5f4... |
119,580.05462 DAI |
2021-04-11 12:10:57 +0000 UTC |
| 0x7b0f4a1b... |
12218541 |
0xdb38ae75c5f4... |
0xc3d03e4f041f... |
119,580.05462 DAI |
2021-04-11 12:10:57 +0000 UTC |
| 0x06ecf9ab... |
12218541 |
0x92453ed4d64b... |
Compound Dai 0x5d3a... |
50,000.00000 DAI |
2021-04-11 12:10:57 +0000 UTC |
| 0x931e4598... |
12218540 |
0x7f9095575034... |
0x78aa22114afa... |
1,143.42927 DAI |
2021-04-11 12:10:48 +0000 UTC |
| 0x931e4598... |
12218540 |
0x78aa22114afa... |
0x000000000000... |
1,143.42927 DAI |
2021-04-11 12:10:48 +0000 UTC |
| 0xfe176c0a... |
12218538 |
0x506cc4485a7f... |
POA Network: DAI-XDAI Bridge 0x4aa4... |
1,066.84047 DAI |
2021-04-11 12:10:32 +0000 UTC |
| 0x4dc0433d... |
12218538 |
0x5bee7135d309... |
Uniswap V2: DAI 2 0xa478... |
731.57459 DAI |
2021-04-11 12:10:32 +0000 UTC |
| 0xb85373fb... |
12218538 |
0x0fd2de33f3b9... |
0x9f2b84a661bc... |
578.38000 DAI |
2021-04-11 12:10:32 +0000 UTC |
| 0x2ea211ad... |
12218536 |
0x416b4c4d3637... |
0x672c973155c4... |
4,501.08333 DAI |
2021-04-11 12:10:19 +0000 UTC |
| 0xa8f1c5f9... |
12218536 |
0x157b1c8c3de5... |
0x2dcd69b6da4d... |
1,987.19236 DAI |
2021-04-11 12:10:19 +0000 UTC |
| 0x420b75e6... |
12218535 |
Uniswap V2: DAI 2 0xa478... |
0x5fa6d4702025... |
6,209.97856 DAI |
2021-04-11 12:10:17 +0000 UTC |
| 0xff748b0b... |
12218534 |
0x7191a4eb2ed1... |
0x5d380f5cb924... |
10,530.39800 DAI |
2021-04-11 12:09:59 +0000 UTC |
| 0xff748b0b... |
12218534 |
0x5d380f5cb924... |
0x91ae9ca2050d... |
10,530.39800 DAI |
2021-04-11 12:09:59 +0000 UTC |
| 0x76f784a8... |
12218534 |
0xc1330a54d40a... |
0x4cb2b3709db0... |
50.00000 DAI |
2021-04-11 12:09:59 +0000 UTC |
| 0x1fd3e6d9... |
12218534 |
0x4020bc8d5de2... |
0xba9dbbd7ba2a... |
7.32267 DAI |
2021-04-11 12:09:59 +0000 UTC |
| 0x6db31062... |
12218534 |
0x1e79d5ca0ad1... |
0x28d02dae5317... |
732.00000 DAI |
2021-04-11 12:09:59 +0000 UTC |
| 0xb6b230c1... |
12218534 |
Uniswap V2: DAI 2 0xa478... |
0xafd5f60aa8eb... |
813.85735 DAI |
2021-04-11 12:09:59 +0000 UTC |
| 0x57b3d839... |
12218533 |
0xc3d03e4f041f... |
0x34d7d7aaf50a... |
3,846.28931 DAI |
2021-04-11 12:09:49 +0000 UTC |
| 0x47bb8661... |
12218533 |
Uniswap V2: DAI 2 0xa478... |
0xee823b3352cf... |
1,691.09140 DAI |
2021-04-11 12:09:49 +0000 UTC |
| 0x026b52e1... |
12218532 |
0x86ccbb28ef95... |
✔ BinanceWallet (0x3f5c...) |
99.00000 DAI |
2021-04-11 12:09:25 +0000 UTC |
| 0x110d62d2... |
12218532 |
0x004595c8dd05... |
✔ BinanceWallet (0x3f5c...) |
99.00000 DAI |
2021-04-11 12:09:25 +0000 UTC |
| 0xc43fff2d... |
12218532 |
0x8c19cf013585... |
0x010dd16184da... |
22,997.50821 DAI |
2021-04-11 12:09:25 +0000 UTC |
| 0x3aa072d8... |
12218531 |
0x28bfcf4385c8... |
0xbacede95494a... |
769.04217 DAI |
2021-04-11 12:09:20 +0000 UTC |
| 0xb3977ee3... |
12218531 |
0x10ebe42c9289... |
0x0b9aa10c8d52... |
163.24525 DAI |
2021-04-11 12:09:20 +0000 UTC |
| 0x33a3e1ea... |
12218530 |
0x010dd16184da... |
0xc513b36d8423... |
22,500.00000 DAI |
2021-04-11 12:08:55 +0000 UTC |
| 0x33a3e1ea... |
12218530 |
0xc513b36d8423... |
Uniswap V2: DAI 2 0xa478... |
22,500.00000 DAI |
2021-04-11 12:08:55 +0000 UTC |
| 0x5df12279... |
12218530 |
0x5fb51dedd29b... |
0x367b12c0fa27... |
1,609.01575 DAI |
2021-04-11 12:08:55 +0000 UTC |
| 0x375f8be0... |
12218529 |
0x1c19fd9bd77d... |
0xd9402e76c13c... |
864.51797 DAI |
2021-04-11 12:08:39 +0000 UTC |
| 0x5bafd403... |
12218529 |
0xa2343699c29d... |
0x1bd435f3c054... |
636.83483 DAI |
2021-04-11 12:08:39 +0000 UTC |
| 0x5bafd403... |
12218529 |
0x1bd435f3c054... |
Uniswap: DAI 0x2a15... |
636.83483 DAI |
2021-04-11 12:08:39 +0000 UTC |
| 0x9237c8e2... |
12218528 |
0xc9f5296eb3ac... |
0x1cf4bceea3ae... |
34.00000 DAI |
2021-04-11 12:08:36 +0000 UTC |
| 0x9ee22908... |
12218527 |
0x7d62dde94d5d... |
0x1e79d5ca0ad1... |
732.00000 DAI |
2021-04-11 12:08:29 +0000 UTC |
| 0x6307f841... |
12218527 |
0xd9dd6c136360... |
Compound Dai 0x5d3a... |
2,135.59313 DAI |
2021-04-11 12:08:29 +0000 UTC |
| 0x9363092f... |
12218526 |
✔ BinanceWallet (0x3f5c...) |
0x37a30677b810... |
15.00000 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0x11339045... |
12218526 |
0x5b7e07c16ad1... |
0x4020bc8d5de2... |
7.32267 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0x6d8e97bf... |
12218526 |
0x27f24e32763d... |
0xc1330a54d40a... |
50.00000 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0x2f5c929a... |
12218526 |
0x7ca46d9e76ac... |
0x95b564f3b3ba... |
2,978.36164 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0xdf4766b0... |
12218526 |
0xda60f628bea9... |
✔ BinanceWallet (0x3f5c...) |
84.20302 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0x84ba7447... |
12218526 |
0x57bd3107e9c6... |
✔ BinanceWallet (0x3f5c...) |
93.14384 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0x3a7902ce... |
12218526 |
0xec4bbd362b77... |
✔ BinanceWallet (0x3f5c...) |
78.26220 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0x5011b3c4... |
12218526 |
0xb1e5cf60fecd... |
✔ BinanceWallet (0x3f5c...) |
93.10900 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0x7573d6a5... |
12218526 |
0x0d0b631f9ca5... |
✔ BinanceWallet (0x3f5c...) |
77.00000 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0x373e0c1b... |
12218526 |
0x7ef7893f6ec9... |
✔ BinanceWallet (0x3f5c...) |
93.10338 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0xfb4e84e6... |
12218526 |
0xf0010f69b3e7... |
✔ BinanceWallet (0x3f5c...) |
79.00000 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0xc646d6c4... |
12218526 |
0xd2f1e75432d0... |
✔ BinanceWallet (0x3f5c...) |
75.45794 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0xe3d6c217... |
12218526 |
0xe4d70c7aa2ba... |
✔ BinanceWallet (0x3f5c...) |
75.19752 DAI |
2021-04-11 12:08:04 +0000 UTC |
| 0x3d55a702... |
12218525 |
0x84706606d838... |
✔ BinanceWallet (0x3f5c...) |
108.00000 DAI |
2021-04-11 12:07:57 +0000 UTC |
| 0x3cf3d5d7... |
12218525 |
0x6f794768c8c7... |
✔ BinanceWallet (0x3f5c...) |
105.23128 DAI |
2021-04-11 12:07:57 +0000 UTC |
| 0x9da0357d... |
12218525 |
0x6b221538980a... |
✔ BinanceWallet (0x3f5c...) |
115.11882 DAI |
2021-04-11 12:07:57 +0000 UTC |
| 0x64a99cfc... |
12218525 |
0xaac1ad3c1482... |
✔ BinanceWallet (0x3f5c...) |
114.36860 DAI |
2021-04-11 12:07:57 +0000 UTC |
| 0x484a513e... |
12218524 |
0xa66f9f6ca577... |
✔ BinanceWallet (0x3f5c...) |
96.40554 DAI |
2021-04-11 12:07:52 +0000 UTC |
| 0xc8325d6d... |
12218524 |
0x9e24041ddb6a... |
✔ BinanceWallet (0x3f5c...) |
96.17571 DAI |
2021-04-11 12:07:52 +0000 UTC |
| 0xffa50290... |
12218524 |
0x335f9b87746e... |
✔ BinanceWallet (0x3f5c...) |
83.00000 DAI |
2021-04-11 12:07:52 +0000 UTC |
| 0x0a96e0e6... |
12218524 |
0x3173e99bc562... |
✔ BinanceWallet (0x3f5c...) |
82.52955 DAI |
2021-04-11 12:07:52 +0000 UTC |
| 0x052949b4... |
12218524 |
Uniswap V2: DAI 2 0xa478... |
0x506cc4485a7f... |
1,066.84047 DAI |
2021-04-11 12:07:52 +0000 UTC |
| 0x137983ec... |
12218523 |
0x8f61bb121bc5... |
✔ BinanceWallet (0x3f5c...) |
63.07537 DAI |
2021-04-11 12:07:48 +0000 UTC |
| 0xa2301e16... |
12218523 |
0xd7eb9dd7bb45... |
✔ BinanceWallet (0x3f5c...) |
86.76000 DAI |
2021-04-11 12:07:48 +0000 UTC |
| 0xb4fcc003... |
12218523 |
0xed4ed3ded95c... |
✔ BinanceWallet (0x3f5c...) |
85.00000 DAI |
2021-04-11 12:07:48 +0000 UTC |
| 0x5956f566... |
12218523 |
0xd9e8bd726a1d... |
✔ BinanceWallet (0x3f5c...) |
62.00000 DAI |
2021-04-11 12:07:48 +0000 UTC |
| 0x31789879... |
12218523 |
0x000000000000... |
0x7f9095575034... |
1,143.42927 DAI |
2021-04-11 12:07:48 +0000 UTC |
| 0x778c53a7... |
12218522 |
0x75f0def53676... |
✔ BinanceWallet (0x3f5c...) |
100.00000 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0xc3fb05b7... |
12218522 |
0x7b2ddaf0ba06... |
✔ BinanceWallet (0x3f5c...) |
59.00000 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0x11353f7a... |
12218522 |
0x2d621ca977d3... |
✔ BinanceWallet (0x3f5c...) |
58.86172 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0x589fa45e... |
12218522 |
0xce72aeaa49d6... |
✔ BinanceWallet (0x3f5c...) |
96.92710 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0x2b1185aa... |
12218522 |
0x9ead8a6c03a3... |
✔ BinanceWallet (0x3f5c...) |
75.31465 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0x4c8c2663... |
12218522 |
0xd1e331a88069... |
✔ BinanceWallet (0x3f5c...) |
100.34948 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0xdf54a1f0... |
12218522 |
0x697e391f214f... |
✔ BinanceWallet (0x3f5c...) |
95.79586 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0xfd4c005e... |
12218522 |
0xa48bc7d1bcf6... |
✔ BinanceWallet (0x3f5c...) |
73.00000 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0xb8e4d9b1... |
12218522 |
0xd54e16af9fd2... |
✔ BinanceWallet (0x3f5c...) |
100.00000 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0xf21a981c... |
12218522 |
0xebdeccbd8dbd... |
✔ BinanceWallet (0x3f5c...) |
95.00000 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0xed144cac... |
12218522 |
0x31d07ceab277... |
✔ BinanceWallet (0x3f5c...) |
89.97578 DAI |
2021-04-11 12:07:27 +0000 UTC |
| 0x85bcf244... |
12218521 |
0xf1f178d33528... |
0x6cfe2aa8b67e... |
96.72293 DAI |
2021-04-11 12:07:10 +0000 UTC |
| 0x6f7d5a95... |
12218520 |
0xd003729bff93... |
Uniswap V2: DAI 2 0xa478... |
2,267.10410 DAI |
2021-04-11 12:07:08 +0000 UTC |
| 0x7380b899... |
12218518 |
0xde03702132ea... |
0xff169fc254c4... |
100.00000 DAI |
2021-04-11 12:06:34 +0000 UTC |
| 0x8a9c7e52... |
12218517 |
0x0fda2a9934b5... |
Uniswap V2: DAI 2 0xa478... |
12,508.93851 DAI |
2021-04-11 12:06:14 +0000 UTC |
| 0x18ce5c39... |
12218517 |
0x23702c752777... |
0x7ca46d9e76ac... |
2,978.36164 DAI |
2021-04-11 12:06:14 +0000 UTC |
| 0x319e6d76... |
12218517 |
0xecebaa2280f7... |
0x8de7232eedd1... |
1,278.72000 DAI |
2021-04-11 12:06:14 +0000 UTC |
| 0xb7256f4e... |
12218516 |
0x945d5bcda8dc... |
0x40ec5b33f54e... |
60.00000 DAI |
2021-04-11 12:06:12 +0000 UTC |
| 0xd23058be... |
12218514 |
0x339f8e8bfd45... |
POA Network: DAI-XDAI Bridge 0x4aa4... |
1,497.57694 DAI |
2021-04-11 12:05:55 +0000 UTC |
| 0x6f828a20... |
12218514 |
0xb063c09b4007... |
0x1acd043d5531... |
179.22309 DAI |
2021-04-11 12:05:55 +0000 UTC |
| 0x19821d6f... |
12218513 |
0x6baadd8b3770... |
Uniswap V2: DAI 2 0xa478... |
10,000.00000 DAI |
2021-04-11 12:05:51 +0000 UTC |
| 0x7b491d73... |
12218511 |
0x348a95f8f562... |
0xf1f178d33528... |
96.72293 DAI |
2021-04-11 12:05:06 +0000 UTC |
| 0x9692bed1... |
12218511 |
0x5522c339d35a... |
0x74de5d4fcbf6... |
171.37517 DAI |
2021-04-11 12:05:06 +0000 UTC |
| 0x9692bed1... |
12218511 |
0x74de5d4fcbf6... |
0xbd370f37cf88... |
171.37517 DAI |
2021-04-11 12:05:06 +0000 UTC |
| 0xaebe3b1a... |
12218510 |
Nexo 2 0xffec... |
0xd99f87079b44... |
134.86476 DAI |
2021-04-11 12:05:02 +0000 UTC |
| 0xa5b07194... |
12218510 |
0xc3d03e4f041f... |
0x34d7d7aaf50a... |
1,923.22637 DAI |
2021-04-11 12:05:02 +0000 UTC |
| 0x077ac3e3... |
12218509 |
0xc21d353ff4ee... |
0x65b1b96bd019... |
35,513.52694 DAI |
2021-04-11 12:04:46 +0000 UTC |
| 0x077ac3e3... |
12218509 |
dYdX: Solo Margin 0x1e04... |
0xed2f20acbb48... |
2,470,123.91237 DAI |
2021-04-11 12:04:46 +0000 UTC |
| 0x077ac3e3... |
12218509 |
0xed2f20acbb48... |
0x32b8c26d0439... |
2,470,123.91237 DAI |
2021-04-11 12:04:46 +0000 UTC |
| 0x077ac3e3... |
12218509 |
0x32b8c26d0439... |
0x19d3364a399d... |
2,470,123.91237 DAI |
2021-04-11 12:04:46 +0000 UTC |
| 0x077ac3e3... |
12218509 |
0x19d3364a399d... |
0x65b1b96bd019... |
3,722,532.59311 DAI |
2021-04-11 12:04:46 +0000 UTC |
| 0xf65aa01a... |
12218508 |
0xef5088a4310d... |
✔ BinanceWallet (0x3f5c...) |
1,065.15929 DAI |
2021-04-11 12:04:35 +0000 UTC |
| 0x2754337e... |
12218508 |
0xfd71cfaf2dd9... |
0xecebaa2280f7... |
1,278.72000 DAI |
2021-04-11 12:04:35 +0000 UTC |
| 0x8259ca23... |
12218507 |
0x2923be587904... |
0xc21d353ff4ee... |
10,235.00000 DAI |
2021-04-11 12:04:27 +0000 UTC |
| 0x1aa192b6... |
12218506 |
Uniswap V2: DAI 2 0xa478... |
0x10ebe42c9289... |
163.24525 DAI |
2021-04-11 12:04:23 +0000 UTC |
| 0x958794ab... |
12218503 |
0xf1e84904d879... |
0x82484b7e77e4... |
2,741.03191 DAI |
2021-04-11 12:03:51 +0000 UTC |
| 0x958794ab... |
12218503 |
0x82484b7e77e4... |
0x17cab9217968... |
2,713.62159 DAI |
2021-04-11 12:03:51 +0000 UTC |
| 0x958794ab... |
12218503 |
0x82484b7e77e4... |
0xf1e84904d879... |
27.41032 DAI |
2021-04-11 12:03:51 +0000 UTC |
| 0x9b72c3aa... |
12218503 |
0x73e657de143e... |
0xc21d353ff4ee... |
2,500.00000 DAI |
2021-04-11 12:03:51 +0000 UTC |
| 0xd2de3181... |
12218502 |
Uniswap V2: DAI-USDC 2 0xae46... |
0xde03702132ea... |
4,985.99938 DAI |
2021-04-11 12:03:48 +0000 UTC |
| 0x89948748... |
12218502 |
0xbb736272ec3d... |
POA Network: DAI-XDAI Bridge 0x4aa4... |
215.08315 DAI |
2021-04-11 12:03:48 +0000 UTC |
| 0xe1b1aafc... |
12218501 |
Uniswap V2: DAI 2 0xa478... |
0xfc403fd9e7a9... |
10,968.85889 DAI |
2021-04-11 12:03:47 +0000 UTC |
| 0xe1b1aafc... |
12218501 |
0x19d3364a399d... |
0xfc403fd9e7a9... |
130.80905 DAI |
2021-04-11 12:03:47 +0000 UTC |
| 0xe1b1aafc... |
12218501 |
0xfc403fd9e7a9... |
0xd7fa57069e47... |
11,099.66794 DAI |
2021-04-11 12:03:47 +0000 UTC |
| 0xce4865bc... |
12218500 |
Uniswap: DAI 0x2a15... |
0x1bd435f3c054... |
423.30405 DAI |
2021-04-11 12:03:45 +0000 UTC |
| 0xce4865bc... |
12218500 |
0x1bd435f3c054... |
Uniswap V2: DAI 2 0xa478... |
423.30405 DAI |
2021-04-11 12:03:45 +0000 UTC |
| 0xf47e8aba... |
12218499 |
0x000a25e9148b... |
0xacd956c09cb1... |
20.00000 DAI |
2021-04-11 12:03:20 +0000 UTC |
| 0x9d8ed873... |
12218499 |
0xd533ae421ced... |
✔ BinanceWallet (0x3f5c...) |
102.08922 DAI |
2021-04-11 12:03:20 +0000 UTC |
| 0x68835616... |
12218499 |
Uphold.com 0x340d... |
0xea54bd87be28... |
102.62346 DAI |
2021-04-11 12:03:20 +0000 UTC |
| 0x65a137c6... |
12218498 |
0x73bb0e9fe37e... |
0x95b564f3b3ba... |
2,978.22164 DAI |
2021-04-11 12:03:08 +0000 UTC |
| 0x21bc83b0... |
12218498 |
0x765be0ee8e18... |
0xdb38ae75c5f4... |
14,789.67465 DAI |
2021-04-11 12:03:08 +0000 UTC |
| 0x21bc83b0... |
12218498 |
0xdb38ae75c5f4... |
Curve.fi: sUSD v2 Swap 0xa540... |
14,789.67465 DAI |
2021-04-11 12:03:08 +0000 UTC |
| 0x7ab2285b... |
12218498 |
0xc3d03e4f041f... |
0x34d7d7aaf50a... |
1,282.18119 DAI |
2021-04-11 12:03:08 +0000 UTC |
| 0x659e2c2d... |
12218498 |
Uniswap V2: DAI 2 0xa478... |
0x980a07e4f64d... |
184.65046 DAI |
2021-04-11 12:03:08 +0000 UTC |
| 0xa2d773b2... |
12218497 |
0x0af01c771b22... |
✔ BinanceWallet (0x3f5c...) |
103.21220 DAI |
2021-04-11 12:02:47 +0000 UTC |
| 0x30ba49f2... |
12218496 |
0x773b7872a639... |
✔ BinanceWallet (0x3f5c...) |
3,608.71437 DAI |
2021-04-11 12:02:33 +0000 UTC |
| 0x78df5b50... |
12218496 |
0x39c931668289... |
0x8ca6a9ad3426... |
100.00000 DAI |
2021-04-11 12:02:33 +0000 UTC |
| 0x8172278c... |
12218496 |
0xe5859f4efc09... |
0xdb38ae75c5f4... |
50,950.16410 DAI |
2021-04-11 12:02:33 +0000 UTC |
| 0x8172278c... |
12218496 |
0xdb38ae75c5f4... |
Uniswap V2: DAI 2 0xa478... |
50,950.16410 DAI |
2021-04-11 12:02:33 +0000 UTC |
| 0x7c7bd4a6... |
12218493 |
0xb1bdaebe11f2... |
0x68f7bf76e698... |
535.76513 DAI |
2021-04-11 12:01:41 +0000 UTC |
| 0xa3efe88a... |
12218493 |
Binance 2 0xd551... |
0x7dc10ff7f280... |
99.61339 DAI |
2021-04-11 12:01:41 +0000 UTC |
| 0xee55f635... |
12218493 |
0x0c9fd584f56f... |
✔ BinanceWallet (0x3f5c...) |
9,540.59166 DAI |
2021-04-11 12:01:41 +0000 UTC |
| 0x908980ec... |
12218493 |
0xe42b3e421c4c... |
✔ BinanceWallet (0x3f5c...) |
7,900.00000 DAI |
2021-04-11 12:01:41 +0000 UTC |
| 0x3745068e... |
12218493 |
0x87e32d4631d7... |
0x894ccdbed28e... |
18,536.82760 DAI |
2021-04-11 12:01:41 +0000 UTC |
| 0xd382ce27... |
12218491 |
0x382c842fa966... |
0x05a060c4e797... |
428.87125 DAI |
2021-04-11 12:01:05 +0000 UTC |
| 0x873e3706... |
12218491 |
0x01a52ed3b2fe... |
Uniswap V2: DAI 2 0xa478... |
3,198.65670 DAI |
2021-04-11 12:01:05 +0000 UTC |
| 0x2188bcdd... |
12218491 |
0x9ed80eda7f55... |
Uniswap V2: DAI 2 0xa478... |
500.00000 DAI |
2021-04-11 12:01:05 +0000 UTC |
| 0xc8f2c13a... |
12218490 |
0x4a2bc1c2096f... |
0x73bb0e9fe37e... |
2,978.22164 DAI |
2021-04-11 12:00:53 +0000 UTC |
| 0xe4657749... |
12218489 |
0x4a95f3407825... |
0x5fb51dedd29b... |
5,398.24785 DAI |
2021-04-11 12:00:46 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x7e9345168dfc... |
0x0238f8f763c1... |
150.00000 DAI |
2021-04-11 12:00:46 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x0238f8f763c1... |
0x83a8d39de53f... |
150.00000 DAI |
2021-04-11 12:00:46 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x83a8d39de53f... |
0x0d2090909625... |
1.75296 DAI |
2021-04-11 12:00:46 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x83a8d39de53f... |
0x1493474f63d3... |
30.00000 DAI |
2021-04-11 12:00:46 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x83a8d39de53f... |
0xec24c04868da... |
60.00000 DAI |
2021-04-11 12:00:46 +0000 UTC |
| 0xe4657749... |
12218489 |
0x4a95f3407825... |
0x5fb51dedd29b... |
5,398.24785 DAI |
2021-04-11 12:00:45 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x7e9345168dfc... |
0x0238f8f763c1... |
150.00000 DAI |
2021-04-11 12:00:45 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x0238f8f763c1... |
0x83a8d39de53f... |
150.00000 DAI |
2021-04-11 12:00:45 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x83a8d39de53f... |
0x0d2090909625... |
1.75296 DAI |
2021-04-11 12:00:45 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x83a8d39de53f... |
0x1493474f63d3... |
30.00000 DAI |
2021-04-11 12:00:45 +0000 UTC |
| 0xab4daa7d... |
12218489 |
0x83a8d39de53f... |
0xec24c04868da... |
60.00000 DAI |
2021-04-11 12:00:45 +0000 UTC |
| 0x85e2c3e3... |
12218488 |
0x9d180c1baf1d... |
0xe390b348d76e... |
190.00000 DAI |
2021-04-11 12:00:37 +0000 UTC |
| 0x235c4af0... |
12218487 |
Uniswap V2: DAI 2 0xa478... |
0xd1eabecfbdee... |
315.47568 DAI |
2021-04-11 12:00:16 +0000 UTC |
| 0xf0057166... |
12218486 |
Uniswap V2: DAI 2 0xa478... |
0x339f8e8bfd45... |
500.00000 DAI |
2021-04-11 12:00:09 +0000 UTC |
| 0x8697bb6b... |
12218486 |
0x672c973155c4... |
0xed687cee792c... |
1,718.89346 DAI |
2021-04-11 12:00:09 +0000 UTC |
| 0x234a7885... |
12218484 |
0x7d63c97e7fb9... |
0xa2343699c29d... |
636.83483 DAI |
2021-04-11 11:59:56 +0000 UTC |
| 0xb79b9f23... |
12218483 |
Uniswap V2: DAI 2 0xa478... |
0x5dedfd9dfcfe... |
49.20560 DAI |
2021-04-11 11:59:44 +0000 UTC |
| 0xfd400542... |
12218482 |
0x10eaf18c6b05... |
0x2bc812c70dcd... |
87.19816 DAI |
2021-04-11 11:59:19 +0000 UTC |
| 0x83ee5d33... |
12218482 |
0x155284e0bce6... |
Uphold.com 0x340d... |
5,576.01613 DAI |
2021-04-11 11:59:19 +0000 UTC |
| 0x134646e6... |
12218481 |
Binance 2 0xd551... |
0x19ba40f5c774... |
2,873.04841 DAI |
2021-04-11 11:58:38 +0000 UTC |
| 0x7744d5ff... |
12218481 |
Uniswap V2: DAI 2 0xa478... |
0xbb736272ec3d... |
213.55224 DAI |
2021-04-11 11:58:38 +0000 UTC |
| 0xe448c767... |
12218481 |
0xa431fba40275... |
0x74de5d4fcbf6... |
10,000.00000 DAI |
2021-04-11 11:58:38 +0000 UTC |
| 0xe448c767... |
12218481 |
0x74de5d4fcbf6... |
0xa5d07e978398... |
10,000.00000 DAI |
2021-04-11 11:58:38 +0000 UTC |
| 0x7a7ada8b... |
12218480 |
0x85561b5bea49... |
0x482579f93dc1... |
14.41294 DAI |
2021-04-11 11:58:28 +0000 UTC |
| 0x72a93a9f... |
12218479 |
0x672c973155c4... |
0x416b4c4d3637... |
4,501.08333 DAI |
2021-04-11 11:58:22 +0000 UTC |
| 0x29ecaacc... |
12218478 |
0xc8e538872e7a... |
0xfec6bfde678b... |
124.99385 DAI |
2021-04-11 11:58:04 +0000 UTC |
| 0x6b17b0d6... |
12218478 |
yearn: yDAI Token 0x16de... |
0x4ae665bc13d6... |
554.00009 DAI |
2021-04-11 11:58:04 +0000 UTC |
| 0xaa299bd4... |
12218478 |
0x4ae665bc13d6... |
0x1f81b85bd58b... |
0.04496 DAI |
2021-04-11 11:58:04 +0000 UTC |
| 0xf5e67cfc... |
12218477 |
0x19d3364a399d... |
0xbe21650b126b... |
1,000.00000 DAI |
2021-04-11 11:58:03 +0000 UTC |
| 0xf5e67cfc... |
12218477 |
0xbe21650b126b... |
0x41d079ce7282... |
1,000.00000 DAI |
2021-04-11 11:58:03 +0000 UTC |
| 0xf5e67cfc... |
12218477 |
0x41d079ce7282... |
0x9ed80eda7f55... |
1,000.00000 DAI |
2021-04-11 11:58:03 +0000 UTC |
| 0xb3957b38... |
12218477 |
0xc21d353ff4ee... |
0xe4fb9ca52e39... |
10,000.17202 DAI |
2021-04-11 11:58:03 +0000 UTC |
| 0x9411a38a... |
12218477 |
Uniswap V2: DAI 2 0xa478... |
0xbacede95494a... |
1,786.42339 DAI |
2021-04-11 11:58:03 +0000 UTC |
| 0x663180ba... |
12218476 |
Uniswap: DAI 0x2a15... |
0x1bd435f3c054... |
636.83483 DAI |
2021-04-11 11:58:00 +0000 UTC |
| 0x663180ba... |
12218476 |
0x1bd435f3c054... |
0xbc147973709a... |
0.00000 DAI |
2021-04-11 11:58:00 +0000 UTC |
| 0x663180ba... |
12218476 |
0x1bd435f3c054... |
0x7d63c97e7fb9... |
636.83483 DAI |
2021-04-11 11:58:00 +0000 UTC |
| 0xfff49628... |
12218476 |
Uniswap V2: DAI 2 0xa478... |
Uniswap V2: MANA-DAI 2 0x9d09... |
105.84861 DAI |
2021-04-11 11:58:00 +0000 UTC |
| 0x16184b3f... |
12218475 |
0x85e579b45fc0... |
Uniswap V2: DAI-USDT 2 0xb20b... |
334.83740 DAI |
2021-04-11 11:57:57 +0000 UTC |
| 0xe2670cbc... |
12218474 |
0x95b8ff9ca59a... |
0x10eaf18c6b05... |
41.27066 DAI |
2021-04-11 11:57:27 +0000 UTC |
| 0xa9e9c09d... |
12218474 |
0x329239599afb... |
0x22f9dcf46470... |
9,994.49387 DAI |
2021-04-11 11:57:27 +0000 UTC |
| 0xa9e9c09d... |
12218474 |
0x22f9dcf46470... |
0x3e78f2e7dade... |
9,994.49387 DAI |
2021-04-11 11:57:27 +0000 UTC |
| 0xd283dfc8... |
12218474 |
0x329239599afb... |
0x22f9dcf46470... |
14,878.53917 DAI |
2021-04-11 11:57:27 +0000 UTC |
| 0xd283dfc8... |
12218474 |
0x22f9dcf46470... |
0x765be0ee8e18... |
14,878.53917 DAI |
2021-04-11 11:57:27 +0000 UTC |
| 0xcc2ee32c... |
12218473 |
0x585de4a1f910... |
Uniswap V2: DAI 2 0xa478... |
6,000.00000 DAI |
2021-04-11 11:56:58 +0000 UTC |
| 0xdd944974... |
12218473 |
0x5db29fe8e34d... |
0x82484b7e77e4... |
5,245.66010 DAI |
2021-04-11 11:56:58 +0000 UTC |
| 0xdd944974... |
12218473 |
0x82484b7e77e4... |
0xd5629667eba5... |
5,245.66000 DAI |
2021-04-11 11:56:58 +0000 UTC |
| 0xdd944974... |
12218473 |
0x82484b7e77e4... |
0x5db29fe8e34d... |
0.00010 DAI |
2021-04-11 11:56:58 +0000 UTC |
| 0xb88b7211... |
12218473 |
0xa714618985a9... |
0x904144473fde... |
2,000,000.00000 DAI |
2021-04-11 11:56:58 +0000 UTC |
| 0xb88b7211... |
12218473 |
0x904144473fde... |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
2,000,000.00000 DAI |
2021-04-11 11:56:58 +0000 UTC |
| 0xd7f3fc6b... |
12218472 |
0x585de4a1f910... |
Uniswap V2: DAI 2 0xa478... |
6,000.00000 DAI |
2021-04-11 11:56:55 +0000 UTC |
| 0xa3c6cfc4... |
12218472 |
0xc3d03e4f041f... |
0x97d43f3301b3... |
1,700.82711 DAI |
2021-04-11 11:56:55 +0000 UTC |
| 0xa3c6cfc4... |
12218472 |
0x97d43f3301b3... |
0xd9402e76c13c... |
1,700.82711 DAI |
2021-04-11 11:56:55 +0000 UTC |
| 0xe3e87c27... |
12218471 |
0x8b6e6e7b5b38... |
Balancer: Exchange Proxy 2 0x3e66... |
10,235.03530 DAI |
2021-04-11 11:56:54 +0000 UTC |
| 0xe3e87c27... |
12218471 |
Balancer: Exchange Proxy 2 0x3e66... |
0x2923be587904... |
10,235.03530 DAI |
2021-04-11 11:56:54 +0000 UTC |
| 0xfe0a6483... |
12218471 |
0xb988483b92a9... |
0x82484b7e77e4... |
91.54000 DAI |
2021-04-11 11:56:54 +0000 UTC |
| 0xfe0a6483... |
12218471 |
0x82484b7e77e4... |
0x5d2caad2b7f8... |
91.54000 DAI |
2021-04-11 11:56:54 +0000 UTC |
| 0xfe0a6483... |
12218471 |
0x5d2caad2b7f8... |
0xca38af77f513... |
0.22885 DAI |
2021-04-11 11:56:54 +0000 UTC |
| 0xc4da8764... |
12218470 |
0x348a95f8f562... |
0xc8e538872e7a... |
124.99385 DAI |
2021-04-11 11:56:45 +0000 UTC |
| 0x827f4340... |
12218469 |
Uniswap V2: DAI 2 0xa478... |
0xe0a703e24de2... |
128.08955 DAI |
2021-04-11 11:56:41 +0000 UTC |
| 0x68f91384... |
12218468 |
Uniswap V2: WBTC-DAI 2 0x231b... |
Uniswap V2: LINK-DAI 2 0x6d4f... |
107.02470 DAI |
2021-04-11 11:56:40 +0000 UTC |
| 0x672a8a32... |
12218468 |
0x0e881cda866c... |
0xc21d353ff4ee... |
3,778.69896 DAI |
2021-04-11 11:56:40 +0000 UTC |
| 0xc2deba96... |
12218466 |
0x854659c8c811... |
0x95b8ff9ca59a... |
41.27066 DAI |
2021-04-11 11:56:34 +0000 UTC |
| 0x86351694... |
12218466 |
0xe4fb9ca52e39... |
0xc21d353ff4ee... |
4,862.24691 DAI |
2021-04-11 11:56:34 +0000 UTC |
| 0x86351694... |
12218466 |
0xc21d353ff4ee... |
0xf3cffaeea177... |
4,862.24691 DAI |
2021-04-11 11:56:34 +0000 UTC |
| 0xf301da1b... |
12218465 |
0x0160afff7a7a... |
0x672c973155c4... |
34,914.20353 DAI |
2021-04-11 11:56:28 +0000 UTC |
| 0x021c0e7e... |
12218465 |
Uniswap V2: UNI-DAI 0xf00e... |
0x339f8e8bfd45... |
658.79351 DAI |
2021-04-11 11:56:28 +0000 UTC |
| 0x9ffbb1ed... |
12218465 |
Uniswap V2: DAI-USDC 2 0xae46... |
0x339f8e8bfd45... |
338.78343 DAI |
2021-04-11 11:56:28 +0000 UTC |
| 0xdcba5354... |
12218464 |
0x605188c45c6e... |
0xfbb7ffbae903... |
40.00000 DAI |
2021-04-11 11:56:11 +0000 UTC |
| 0x14919c45... |
12218464 |
0x585de4a1f910... |
Uniswap V2: DAI 2 0xa478... |
6,000.00000 DAI |
2021-04-11 11:56:11 +0000 UTC |
| 0xf81a0ba5... |
12218463 |
0x5d2caad2b7f8... |
0x82484b7e77e4... |
5,245.66010 DAI |
2021-04-11 11:55:56 +0000 UTC |
| 0xf81a0ba5... |
12218463 |
0x82484b7e77e4... |
0x5db29fe8e34d... |
5,245.66010 DAI |
2021-04-11 11:55:56 +0000 UTC |
| 0xed36210d... |
12218463 |
0xf5c063c58670... |
0x482579f93dc1... |
9.81900 DAI |
2021-04-11 11:55:56 +0000 UTC |
| 0x54d33048... |
12218462 |
0xfc1cb94b856d... |
0x000000000000... |
13,010.83472 DAI |
2021-04-11 11:55:38 +0000 UTC |
| 0x54d33048... |
12218462 |
0x000000000000... |
0x7afe74ae3c19... |
13,010.83472 DAI |
2021-04-11 11:55:38 +0000 UTC |
| 0x7adca4e8... |
12218462 |
Compound Dai 0x5d3a... |
0x585de4a1f910... |
18,000.00000 DAI |
2021-04-11 11:55:38 +0000 UTC |
| 0x0b4ec629... |
12218461 |
0x74c229c73324... |
0x4a95f3407825... |
5,398.24785 DAI |
2021-04-11 11:55:31 +0000 UTC |
| 0x92b162f2... |
12218461 |
0xc3d03e4f041f... |
0x34d7d7aaf50a... |
2,214.61168 DAI |
2021-04-11 11:55:31 +0000 UTC |
| 0x662fbe64... |
12218460 |
0x1b9c81c9588e... |
DSProxy #145,212 0x7e55... |
0.00000 DAI |
2021-04-11 11:55:28 +0000 UTC |
| 0x662fbe64... |
12218460 |
DSProxy #145,212 0x7e55... |
0x000000000000... |
0.00000 DAI |
2021-04-11 11:55:28 +0000 UTC |
| 0x2923ed32... |
12218460 |
0x92cdc01e5ecb... |
0x3e78f2e7dade... |
1,500.00000 DAI |
2021-04-11 11:55:28 +0000 UTC |
| 0x3d71129c... |
12218458 |
0x99c1bd27a1f6... |
0x20e3a9cf9f2d... |
152.60480 DAI |
2021-04-11 11:55:22 +0000 UTC |
| 0x151ff839... |
12218458 |
0xa431fba40275... |
0x74de5d4fcbf6... |
2,000.00000 DAI |
2021-04-11 11:55:22 +0000 UTC |
| 0x151ff839... |
12218458 |
0x74de5d4fcbf6... |
0xa5d07e978398... |
2,000.00000 DAI |
2021-04-11 11:55:22 +0000 UTC |
| 0x7843dccc... |
12218458 |
0xd9fc24ce4a90... |
Uniswap V2: DAI 2 0xa478... |
1,000.00000 DAI |
2021-04-11 11:55:22 +0000 UTC |
| 0x51d9034e... |
12218457 |
0x7191a4eb2ed1... |
0x5d380f5cb924... |
15,068.95000 DAI |
2021-04-11 11:54:33 +0000 UTC |
| 0x51d9034e... |
12218457 |
0x5d380f5cb924... |
0x91ae9ca2050d... |
15,068.95000 DAI |
2021-04-11 11:54:33 +0000 UTC |
| 0x3d71129c... |
12218457 |
0x99c1bd27a1f6... |
0x20e3a9cf9f2d... |
152.60480 DAI |
2021-04-11 11:54:33 +0000 UTC |
| 0x0745dc1e... |
12218457 |
0xa714618985a9... |
0x904144473fde... |
2,000,000.00000 DAI |
2021-04-11 11:54:33 +0000 UTC |
| 0x0745dc1e... |
12218457 |
0x904144473fde... |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
2,000,000.00000 DAI |
2021-04-11 11:54:33 +0000 UTC |
| 0x32858b97... |
12218457 |
0x10c7041d1778... |
0x4004a76c9c2d... |
14,584.53351 DAI |
2021-04-11 11:54:33 +0000 UTC |
| 0x151ff839... |
12218457 |
0xa431fba40275... |
0x74de5d4fcbf6... |
2,000.00000 DAI |
2021-04-11 11:54:33 +0000 UTC |
| 0x151ff839... |
12218457 |
0x74de5d4fcbf6... |
0xa5d07e978398... |
2,000.00000 DAI |
2021-04-11 11:54:33 +0000 UTC |
| 0x51d9034e... |
12218457 |
0x7191a4eb2ed1... |
0x5d380f5cb924... |
15,068.95000 DAI |
2021-04-11 11:54:32 +0000 UTC |
| 0x51d9034e... |
12218457 |
0x5d380f5cb924... |
0x91ae9ca2050d... |
15,068.95000 DAI |
2021-04-11 11:54:32 +0000 UTC |
| 0x0745dc1e... |
12218457 |
0xa714618985a9... |
0x904144473fde... |
2,000,000.00000 DAI |
2021-04-11 11:54:32 +0000 UTC |
| 0x0745dc1e... |
12218457 |
0x904144473fde... |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
2,000,000.00000 DAI |
2021-04-11 11:54:32 +0000 UTC |
| 0x32858b97... |
12218457 |
0x10c7041d1778... |
0x4004a76c9c2d... |
14,584.53351 DAI |
2021-04-11 11:54:32 +0000 UTC |
| 0x6f253fb7... |
12218456 |
0xd9fc24ce4a90... |
Uniswap V2: DAI 2 0xa478... |
1,000.00000 DAI |
2021-04-11 11:54:06 +0000 UTC |
| 0xb107248a... |
12218455 |
0xb6000bd24f1d... |
0x95b564f3b3ba... |
2,977.58972 DAI |
2021-04-11 11:53:36 +0000 UTC |
| 0xb691e2bc... |
12218455 |
0x0d6fd8e223ac... |
0xee0b11aa7865... |
9,716.69624 DAI |
2021-04-11 11:53:36 +0000 UTC |
| 0xd271672c... |
12218452 |
0x6cc8dcbca746... |
0x7800111f966f... |
54.30000 DAI |
2021-04-11 11:52:31 +0000 UTC |
| 0xd7e90f60... |
12218452 |
0x1b9c81c9588e... |
DSProxy #145,212 0x7e55... |
60,755.05970 DAI |
2021-04-11 11:52:31 +0000 UTC |
| 0xd7e90f60... |
12218452 |
DSProxy #145,212 0x7e55... |
0x000000000000... |
60,755.05970 DAI |
2021-04-11 11:52:31 +0000 UTC |
| 0x925358b5... |
12218452 |
0x69e874f26aa1... |
POA Network: DAI-XDAI Bridge 0x4aa4... |
10,195.57445 DAI |
2021-04-11 11:52:31 +0000 UTC |
| 0x087a0c4d... |
12218450 |
0x3815bffad8a3... |
0x000000000000... |
1,179.08230 DAI |
2021-04-11 11:51:46 +0000 UTC |
| 0x087a0c4d... |
12218450 |
0x000000000000... |
0x765be0ee8e18... |
1,179.08230 DAI |
2021-04-11 11:51:46 +0000 UTC |
| 0xdace0124... |
12218450 |
0xa3606b02661f... |
0xee526d162b84... |
31.97139 DAI |
2021-04-11 11:51:46 +0000 UTC |
| 0xdea30bce... |
12218449 |
0x4a2bc1c2096f... |
0x10c7041d1778... |
14,584.53351 DAI |
2021-04-11 11:51:05 +0000 UTC |
| 0xf2b4c7e2... |
12218448 |
0x4a2bc1c2096f... |
0x0d6fd8e223ac... |
9,716.69624 DAI |
2021-04-11 11:50:48 +0000 UTC |
| 0x68ace381... |
12218448 |
0x23702c752777... |
0xb6000bd24f1d... |
2,977.58972 DAI |
2021-04-11 11:50:48 +0000 UTC |
| 0xe388f51e... |
12218448 |
0x56178a0d5f30... |
0xdb38ae75c5f4... |
742.97970 DAI |
2021-04-11 11:50:48 +0000 UTC |
| 0xe388f51e... |
12218448 |
0xdb38ae75c5f4... |
0x1b9c81c9588e... |
742.97970 DAI |
2021-04-11 11:50:48 +0000 UTC |
| 0x1c1bafb5... |
12218447 |
0x0fd820248e0a... |
0x7c61717ee591... |
94.52916 DAI |
2021-04-11 11:50:40 +0000 UTC |
| 0xfc273f4f... |
12218447 |
0x76e9181e452a... |
0x2f9f45b714b3... |
56.48609 DAI |
2021-04-11 11:50:40 +0000 UTC |
| 0x50bff169... |
12218447 |
0x455d7eb74860... |
Curve.fi: sUSD v2 Swap 0xa540... |
41,003.66168 DAI |
2021-04-11 11:50:40 +0000 UTC |
| 0x0d6027c4... |
12218447 |
Uniswap: DAI 0x2a15... |
0x033fa3759a33... |
342.97115 DAI |
2021-04-11 11:50:40 +0000 UTC |
| 0x2a388705... |
12218447 |
0x3e9cd70b91fb... |
0x6e3b517074da... |
197.13478 DAI |
2021-04-11 11:50:40 +0000 UTC |
| 0x3561e2f1... |
12218446 |
Uniswap V2: DAI-xTRND 0xc21a... |
0x709402bbf332... |
965.07951 DAI |
2021-04-11 11:50:36 +0000 UTC |
| 0xe0694c1d... |
12218446 |
0x98df8d9e56b5... |
0x38ad0aba07c1... |
7.60019 DAI |
2021-04-11 11:50:36 +0000 UTC |
| 0xc824d6ff... |
12218444 |
0xd9215a154cb0... |
0xc75eb5fc2332... |
50.04667 DAI |
2021-04-11 11:50:23 +0000 UTC |
| 0xd2ebbbd3... |
12218443 |
0x455d7eb74860... |
Compound Dai 0x5d3a... |
763,511.85281 DAI |
2021-04-11 11:50:09 +0000 UTC |
| 0xe253d50b... |
12218442 |
0xc494a87a34f9... |
Uniswap V2: DAI 2 0xa478... |
2,595.45070 DAI |
2021-04-11 11:50:07 +0000 UTC |
| 0xd49a1b26... |
12218441 |
0x0160afff7a7a... |
0x672c973155c4... |
5,000.00000 DAI |
2021-04-11 11:50:01 +0000 UTC |
| 0x05892ec9... |
12218440 |
0xa1b0307088f3... |
0xbd74d2e3caef... |
0.00000 DAI |
2021-04-11 11:49:57 +0000 UTC |
| 0x9bdb32d2... |
12218439 |
0x33eecc48943a... |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
74,256.05771 DAI |
2021-04-11 11:49:44 +0000 UTC |
| 0x8f030705... |
12218438 |
0x090be1526e5d... |
0x76e9181e452a... |
56.48609 DAI |
2021-04-11 11:49:19 +0000 UTC |
| 0xfe33a629... |
12218438 |
0x5fb51dedd29b... |
0x455d7eb74860... |
804,515.51449 DAI |
2021-04-11 11:49:19 +0000 UTC |
| 0x79124a93... |
12218438 |
0x56178a0d5f30... |
0xdb38ae75c5f4... |
53,578.25000 DAI |
2021-04-11 11:49:19 +0000 UTC |
| 0x79124a93... |
12218438 |
0xdb38ae75c5f4... |
0x1b9c81c9588e... |
53,578.25000 DAI |
2021-04-11 11:49:19 +0000 UTC |
| 0x9e030872... |
12218437 |
0x0407ab1a1bba... |
Bitfinex 3 0x876e... |
8,986.01364 DAI |
2021-04-11 11:48:47 +0000 UTC |
| 0xd7908f7f... |
12218436 |
0x254e8d0d14e5... |
Uniswap V2: DAI 2 0xa478... |
637.18232 DAI |
2021-04-11 11:48:38 +0000 UTC |
| 0x3ad7dcf0... |
12218436 |
0x0be0ecc301a1... |
Uniswap V2: DAI-USDC 2 0xae46... |
2,459.53576 DAI |
2021-04-11 11:48:38 +0000 UTC |
| 0x3ad7dcf0... |
12218436 |
0x0be0ecc301a1... |
0xd978f6ae3377... |
6.16425 DAI |
2021-04-11 11:48:38 +0000 UTC |
| 0xfe59313e... |
12218434 |
0xd262d146e869... |
0x19d3364a399d... |
30,000.00000 DAI |
2021-04-11 11:48:30 +0000 UTC |
| 0xbc992d06... |
12218433 |
0x2175ce7c56ba... |
0xaf47f0877a9b... |
59,335.05310 DAI |
2021-04-11 11:48:21 +0000 UTC |
| 0xbc992d06... |
12218433 |
0xaf47f0877a9b... |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
59,335.05310 DAI |
2021-04-11 11:48:21 +0000 UTC |
| 0x9c8a25d2... |
12218432 |
0xd9402e76c13c... |
0x000000000000... |
1,328.54222 DAI |
2021-04-11 11:48:09 +0000 UTC |
| 0x9c8a25d2... |
12218432 |
0x000000000000... |
Uniswap: DAI 0x2a15... |
1,328.54222 DAI |
2021-04-11 11:48:09 +0000 UTC |
| 0x964f6e0f... |
12218430 |
0x1982a2a28d35... |
0xbbee986296e3... |
110.11543 DAI |
2021-04-11 11:47:46 +0000 UTC |
| 0x5c30f9ae... |
12218430 |
0x45c81f02bd4f... |
0x60086f06ffa9... |
100.00000 DAI |
2021-04-11 11:47:46 +0000 UTC |
| 0x6b0b9f8e... |
12218430 |
0x6ccb6952dda0... |
0x4db1c4092e53... |
45.01339 DAI |
2021-04-11 11:47:46 +0000 UTC |
| 0xbe5d6afe... |
12218430 |
0x34d7d7aaf50a... |
0x770b4e7e8d62... |
870.22191 DAI |
2021-04-11 11:47:46 +0000 UTC |
| 0x50dae426... |
12218429 |
Uniswap V2: DAI 2 0xa478... |
0x92c2fc5f3064... |
3,887.92445 DAI |
2021-04-11 11:47:30 +0000 UTC |
| 0xad3e3829... |
12218429 |
0x7ccef9ed1782... |
0x382f5546df44... |
169.92000 DAI |
2021-04-11 11:47:30 +0000 UTC |
| 0xd4742888... |
12218429 |
0x0be0ecc301a1... |
Uniswap V2: UNI-DAI 0xf00e... |
997.50000 DAI |
2021-04-11 11:47:30 +0000 UTC |
| 0xd4742888... |
12218429 |
0x0be0ecc301a1... |
0xd978f6ae3377... |
2.50000 DAI |
2021-04-11 11:47:30 +0000 UTC |
| 0x75ae90b7... |
12218428 |
0x0160afff7a7a... |
0x672c973155c4... |
5,000.00000 DAI |
2021-04-11 11:47:28 +0000 UTC |
| 0x0f5d157c... |
12218427 |
0xf3b8869c906f... |
Uniswap V2: DAI 2 0xa478... |
1,156.95074 DAI |
2021-04-11 11:47:18 +0000 UTC |
| 0xab8fc703... |
12218427 |
0x2907c18e9962... |
0xe8e0e428749a... |
195.00210 DAI |
2021-04-11 11:47:18 +0000 UTC |
| 0x12064b0b... |
12218427 |
Uniswap V2: DAI 2 0xa478... |
0x7e96d4fcf538... |
974.49001 DAI |
2021-04-11 11:47:18 +0000 UTC |
| 0x52633bba... |
12218425 |
0xb39ca80666c0... |
0x0fd820248e0a... |
94.52916 DAI |
2021-04-11 11:46:56 +0000 UTC |
| 0xf2880ffb... |
12218424 |
Aave: Lending Pool Core 0x3dfd... |
0x61ea13584851... |
10,000.00000 DAI |
2021-04-11 11:46:53 +0000 UTC |
| 0xf2880ffb... |
12218424 |
0x61ea13584851... |
0x76720ac25746... |
25.00000 DAI |
2021-04-11 11:46:53 +0000 UTC |
| 0xf2880ffb... |
12218424 |
0x61ea13584851... |
0x0c4e16899f20... |
9,975.00000 DAI |
2021-04-11 11:46:53 +0000 UTC |
| 0xf2880ffb... |
12218424 |
0x0c4e16899f20... |
0x22f9dcf46470... |
9,975.00000 DAI |
2021-04-11 11:46:53 +0000 UTC |
| 0xf2880ffb... |
12218424 |
0x22f9dcf46470... |
0x1db681925786... |
9,975.00000 DAI |
2021-04-11 11:46:53 +0000 UTC |
| 0x08fd3573... |
12218424 |
0x4ada37b78d28... |
0xa03d3611b34c... |
1,849.38786 DAI |
2021-04-11 11:46:53 +0000 UTC |
| 0x4b7bba68... |
12218422 |
0x271e19d7dfd1... |
0xd7fa57069e47... |
60,244.20677 DAI |
2021-04-11 11:45:59 +0000 UTC |
| 0xc6b57bb5... |
12218422 |
0x348a95f8f562... |
0x1982a2a28d35... |
110.11543 DAI |
2021-04-11 11:45:59 +0000 UTC |
| 0xf2036771... |
12218422 |
0x4bd1bc095d59... |
0x6ccb6952dda0... |
45.01339 DAI |
2021-04-11 11:45:59 +0000 UTC |
| 0xe30e1d29... |
12218422 |
0xdd4a0069e656... |
0x45c81f02bd4f... |
100.00000 DAI |
2021-04-11 11:45:59 +0000 UTC |
| 0x9853671a... |
12218422 |
0x07fe96ab59dc... |
0x0af01c771b22... |
103.21220 DAI |
2021-04-11 11:45:59 +0000 UTC |
| 0x1a941c8b... |
12218421 |
0x0160afff7a7a... |
0x672c973155c4... |
5,000.00000 DAI |
2021-04-11 11:45:52 +0000 UTC |
| 0x7c7f4ef5... |
12218421 |
0xea459a5aa7e5... |
0xfb30b47c47e2... |
35,539.00000 DAI |
2021-04-11 11:45:52 +0000 UTC |
| 0x75968c2e... |
12218421 |
0x59fcc41d9b70... |
0x74de5d4fcbf6... |
2,741.75184 DAI |
2021-04-11 11:45:52 +0000 UTC |
| 0x75968c2e... |
12218421 |
0x74de5d4fcbf6... |
0xe553af3d6d19... |
23.99033 DAI |
2021-04-11 11:45:52 +0000 UTC |
| 0x75968c2e... |
12218421 |
0x74de5d4fcbf6... |
0x56178a0d5f30... |
2,717.76151 DAI |
2021-04-11 11:45:52 +0000 UTC |
| 0xf38bfce1... |
12218421 |
0xee0b11aa7865... |
0x9e814b10c599... |
59.52475 DAI |
2021-04-11 11:45:52 +0000 UTC |
| 0x9ec815b8... |
12218420 |
0xf3b8869c906f... |
Uniswap V2: DAI 2 0xa478... |
1,135.23016 DAI |
2021-04-11 11:45:12 +0000 UTC |
| 0xbeb27dc3... |
12218419 |
Aave: Lending Pool Core 0x3dfd... |
0x0be0ecc301a1... |
3,465.70001 DAI |
2021-04-11 11:45:06 +0000 UTC |
| 0x494d0bb9... |
12218418 |
0x56178a0d5f30... |
0xdb38ae75c5f4... |
6,433.83000 DAI |
2021-04-11 11:44:35 +0000 UTC |
| 0x494d0bb9... |
12218418 |
0xdb38ae75c5f4... |
0x1b9c81c9588e... |
6,433.83000 DAI |
2021-04-11 11:44:35 +0000 UTC |
| 0x66566ce9... |
12218418 |
0x609fcb969601... |
0x74de5d4fcbf6... |
25.00000 DAI |
2021-04-11 11:44:35 +0000 UTC |
| 0x66566ce9... |
12218418 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
0.21875 DAI |
2021-04-11 11:44:35 +0000 UTC |
| 0x66566ce9... |
12218418 |
0x74de5d4fcbf6... |
Uniswap V2: MANA-DAI 2 0x9d09... |
24.78125 DAI |
2021-04-11 11:44:35 +0000 UTC |
| 0x8f23ff0b... |
12218417 |
0x36840e1df037... |
0x4004a76c9c2d... |
5,001.50545 DAI |
2021-04-11 11:44:05 +0000 UTC |
| 0xe4789b8e... |
12218416 |
0xdd4a0069e656... |
0xb39ca80666c0... |
94.52916 DAI |
2021-04-11 11:44:00 +0000 UTC |
| 0xdb7f41f6... |
12218416 |
0x42e50118db78... |
0x2175ce7c56ba... |
59,335.05310 DAI |
2021-04-11 11:44:00 +0000 UTC |
| 0x2afff294... |
12218416 |
0xb70ac91f15a5... |
0x254e8d0d14e5... |
637.18232 DAI |
2021-04-11 11:44:00 +0000 UTC |
| 0x77add3b2... |
12218416 |
0xc3d03e4f041f... |
0x34d7d7aaf50a... |
209.35610 DAI |
2021-04-11 11:44:00 +0000 UTC |
| 0x6962faad... |
12218416 |
0xad1a74a31b00... |
Uniswap V2: DAI 2 0xa478... |
208.54908 DAI |
2021-04-11 11:44:00 +0000 UTC |
| 0x7a09c1ac... |
12218415 |
0x2ba0a4509db6... |
0x95b564f3b3ba... |
2,977.72391 DAI |
2021-04-11 11:43:58 +0000 UTC |
| 0x4e209844... |
12218415 |
0xc3d03e4f041f... |
0x737aad349312... |
1,432.30102 DAI |
2021-04-11 11:43:58 +0000 UTC |
| 0x4e209844... |
12218415 |
0x737aad349312... |
0xc3d03e4f041f... |
1,432.30102 DAI |
2021-04-11 11:43:58 +0000 UTC |
| 0xfb87f24b... |
12218414 |
0x609fcb969601... |
0x74de5d4fcbf6... |
25.00000 DAI |
2021-04-11 11:43:49 +0000 UTC |
| 0xfb87f24b... |
12218414 |
0x74de5d4fcbf6... |
0xe553af3d6d19... |
0.21875 DAI |
2021-04-11 11:43:49 +0000 UTC |
| 0xfb87f24b... |
12218414 |
0x74de5d4fcbf6... |
0x56178a0d5f30... |
24.78125 DAI |
2021-04-11 11:43:49 +0000 UTC |
| 0xdff383a4... |
12218414 |
0xe03a36e18aed... |
Uniswap V2: DAI 2 0xa478... |
633.74279 DAI |
2021-04-11 11:43:49 +0000 UTC |
| 0x489f299d... |
12218413 |
Uniswap V2: DAI 2 0xa478... |
0x0e881cda866c... |
3,778.69896 DAI |
2021-04-11 11:43:38 +0000 UTC |
| 0xbb2fb8ec... |
12218413 |
Binance 4 0x0681... |
0x382c842fa966... |
426.97553 DAI |
2021-04-11 11:43:38 +0000 UTC |
| 0xeb023050... |
12218413 |
✔ BinanceWallet (0x3f5c...) |
0xcade904c5383... |
158.05749 DAI |
2021-04-11 11:43:38 +0000 UTC |
| 0x032cd409... |
12218412 |
Uniswap: DAI 0x2a15... |
0xf90e98f3d8dc... |
105.65987 DAI |
2021-04-11 11:43:36 +0000 UTC |
| 0x032cd409... |
12218412 |
0xf90e98f3d8dc... |
0x74de5d4fcbf6... |
105.65987 DAI |
2021-04-11 11:43:36 +0000 UTC |
| 0x032cd409... |
12218412 |
0x74de5d4fcbf6... |
0x070e677454fb... |
105.65987 DAI |
2021-04-11 11:43:36 +0000 UTC |
| 0xe01d4ac2... |
12218412 |
0xb101ed16ad86... |
0xea459a5aa7e5... |
31,588.02238 DAI |
2021-04-11 11:43:36 +0000 UTC |
| 0x0878f71c... |
12218412 |
0x35fad8ef938c... |
Uniswap V2: DAI 2 0xa478... |
1,464.00000 DAI |
2021-04-11 11:43:36 +0000 UTC |
| 0x71ce8a16... |
12218411 |
0x000000000000... |
0xa714618985a9... |
4,000,000.00000 DAI |
2021-04-11 11:42:42 +0000 UTC |
| 0x7ae300fa... |
12218411 |
0x930f6a27ca7d... |
Uniswap V2: DAI 2 0xa478... |
112.04890 DAI |
2021-04-11 11:42:42 +0000 UTC |
| 0x5c5210a1... |
12218409 |
0x553d111c44f1... |
Uniswap V2: DAI 2 0xa478... |
7,953.63151 DAI |
2021-04-11 11:42:38 +0000 UTC |
| 0x66f658d1... |
12218409 |
0xff815aade3c4... |
0x0407ab1a1bba... |
8,986.01364 DAI |
2021-04-11 11:42:38 +0000 UTC |
| 0xce15d124... |
12218409 |
Uniswap V2: DAI 2 0xa478... |
0xb70ac91f15a5... |
637.18232 DAI |
2021-04-11 11:42:38 +0000 UTC |
| 0x09a851cf... |
12218409 |
0x33eecc48943a... |
0x2dded6da1bf5... |
112,540.00000 DAI |
2021-04-11 11:42:38 +0000 UTC |
| 0x09a851cf... |
12218409 |
0x2dded6da1bf5... |
0x8e595470ed74... |
112,540.00000 DAI |
2021-04-11 11:42:38 +0000 UTC |
| 0x4706b090... |
12218408 |
0x708396f17127... |
0xa754e9533f91... |
123.06431 DAI |
2021-04-11 11:41:54 +0000 UTC |
| 0x935eb9c4... |
12218408 |
0x23702c752777... |
0x36840e1df037... |
5,001.50545 DAI |
2021-04-11 11:41:54 +0000 UTC |
| 0xfb886218... |
12218407 |
0x672c973155c4... |
Uniswap V2: DAI 2 0xa478... |
163.14741 DAI |
2021-04-11 11:41:51 +0000 UTC |
| 0xc066e655... |
12218407 |
0xc31e4f9b4940... |
Huobi 10 0xe933... |
121,050.11055 DAI |
2021-04-11 11:41:51 +0000 UTC |
| 0x9755249b... |
12218406 |
0x5bcfa7d3f966... |
0xffda5366521f... |
101.19277 DAI |
2021-04-11 11:41:12 +0000 UTC |
| 0x8c111cc3... |
12218406 |
0x56178a0d5f30... |
Uniswap V2: DAI 2 0xa478... |
46,904.07710 DAI |
2021-04-11 11:41:12 +0000 UTC |
| 0x3d286def... |
12218405 |
0x23702c752777... |
0x2ba0a4509db6... |
2,977.72391 DAI |
2021-04-11 11:40:56 +0000 UTC |
| 0xe18291e4... |
12218404 |
0xa216b61b2195... |
0xd7fa57069e47... |
50,001.60773 DAI |
2021-04-11 11:40:53 +0000 UTC |
| 0x29717587... |
12218404 |
0xf3cffaeea177... |
0xb92667e34cb6... |
28,504.17507 DAI |
2021-04-11 11:40:53 +0000 UTC |
| 0xd210b16f... |
12218404 |
0x07fe984c4464... |
0xc21d353ff4ee... |
29,000.00000 DAI |
2021-04-11 11:40:53 +0000 UTC |
| 0xc47b0440... |
12218403 |
0x60a26d69263e... |
0x97d9877ff71e... |
106.37293 DAI |
2021-04-11 11:40:41 +0000 UTC |
| 0x91d408d7... |
12218403 |
0xdac7bb7ce4ff... |
0x42e50118db78... |
59,335.05310 DAI |
2021-04-11 11:40:41 +0000 UTC |
| 0x03fb7274... |
12218403 |
dYdX: Solo Margin 0x1e04... |
0xed2f20acbb48... |
2,352.80078 DAI |
2021-04-11 11:40:41 +0000 UTC |
| 0x03fb7274... |
12218403 |
0xed2f20acbb48... |
0x32b8c26d0439... |
2,352.80078 DAI |
2021-04-11 11:40:41 +0000 UTC |
| 0x03fb7274... |
12218403 |
0x19d3364a399d... |
0x32b8c26d0439... |
2,553,091.29582 DAI |
2021-04-11 11:40:41 +0000 UTC |
| 0x03fb7274... |
12218403 |
0x32b8c26d0439... |
0xed2f20acbb48... |
2,555,444.09659 DAI |
2021-04-11 11:40:41 +0000 UTC |
| 0x03fb7274... |
12218403 |
0xed2f20acbb48... |
dYdX: Solo Margin 0x1e04... |
2,555,444.09659 DAI |
2021-04-11 11:40:41 +0000 UTC |
| 0x20872557... |
12218402 |
Uniswap V2: DAI 2 0xa478... |
0x4031afd3b0f7... |
44,505.94838 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0x20872557... |
12218402 |
0x4031afd3b0f7... |
0x19d3364a399d... |
44,505.94838 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0x20872557... |
12218402 |
dYdX: Solo Margin 0x1e04... |
0x4031afd3b0f7... |
3,981,319.87338 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0x20872557... |
12218402 |
0x4031afd3b0f7... |
Compound Dai 0x5d3a... |
3,981,319.87338 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0x20872557... |
12218402 |
Compound Dai 0x5d3a... |
0x4031afd3b0f7... |
3,981,319.87338 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0x20872557... |
12218402 |
0x4031afd3b0f7... |
dYdX: Solo Margin 0x1e04... |
3,981,319.87338 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0x20872557... |
12218402 |
Compound Dai 0x5d3a... |
0x4031afd3b0f7... |
1,437,829.67152 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0x3aee2bbd... |
12218402 |
0xc3d03e4f041f... |
Zerion: DeFi SDK Core v1.0 0xd291... |
556.86279 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0x3aee2bbd... |
12218402 |
Zerion: DeFi SDK Core v1.0 0xd291... |
Uniswap V2: WBTC-DAI 2 0x231b... |
556.86279 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0xd31a0efe... |
12218402 |
0x803aec542933... |
0xd533ae421ced... |
102.08922 DAI |
2021-04-11 11:40:36 +0000 UTC |
| 0x5a018983... |
12218401 |
0xc5b12cd19365... |
0x3e78f2e7dade... |
25,330.76399 DAI |
2021-04-11 11:40:32 +0000 UTC |
| 0x74831a9e... |
12218399 |
0x95f1563ff4bc... |
0xe42b3e421c4c... |
7,900.00000 DAI |
2021-04-11 11:39:25 +0000 UTC |
| 0x5fa00644... |
12218399 |
0x1e61ad6f114e... |
0x7c61717ee591... |
18.90676 DAI |
2021-04-11 11:39:25 +0000 UTC |
| 0xfaca44ee... |
12218399 |
0x3f6c05ce377f... |
0x5bcfa7d3f966... |
101.19277 DAI |
2021-04-11 11:39:25 +0000 UTC |
| 0x8db1e66a... |
12218399 |
0xfb5c94c00ace... |
0x155284e0bce6... |
598.00141 DAI |
2021-04-11 11:39:25 +0000 UTC |
| 0x6777d2ad... |
12218399 |
0x45c83989e2cf... |
✔ BinanceWallet (0x3f5c...) |
85.26822 DAI |
2021-04-11 11:39:25 +0000 UTC |
| 0x86edc828... |
12218399 |
0xaa806d16c8fa... |
✔ BinanceWallet (0x3f5c...) |
97.00000 DAI |
2021-04-11 11:39:25 +0000 UTC |
| 0x08b7ed3d... |
12218398 |
0x42a87c57fc48... |
0x4004a76c9c2d... |
5,002.04083 DAI |
2021-04-11 11:39:18 +0000 UTC |
| 0xbce25518... |
12218397 |
0x85e579b45fc0... |
0x8f26d7bab7a7... |
320.00000 DAI |
2021-04-11 11:39:15 +0000 UTC |
| 0x7f9bb5b9... |
12218397 |
0x33eecc48943a... |
DSProxy #145,080 0xbd5f... |
0.00000 DAI |
2021-04-11 11:39:15 +0000 UTC |
| 0x7f9bb5b9... |
12218397 |
DSProxy #145,080 0xbd5f... |
0x000000000000... |
0.00000 DAI |
2021-04-11 11:39:15 +0000 UTC |
| 0xb708be3e... |
12218397 |
Uniswap V2: DAI-USDC 2 0xae46... |
Uniswap V2: DAI-MFT 2 0xe805... |
193.89201 DAI |
2021-04-11 11:39:15 +0000 UTC |
| 0xf9d88b3b... |
12218397 |
0xbab7cc30cbc0... |
0x844a1802e0bc... |
2,940.23381 DAI |
2021-04-11 11:39:15 +0000 UTC |
| 0xa66d5a93... |
12218396 |
0x674bdf20a0f2... |
0x0c9fd584f56f... |
9,540.59166 DAI |
2021-04-11 11:39:03 +0000 UTC |
| 0x5af59340... |
12218396 |
dYdX: Solo Margin 0x1e04... |
0xad1a74a31b00... |
208.54908 DAI |
2021-04-11 11:39:03 +0000 UTC |
| 0xae47c259... |
12218394 |
0xcee007037b21... |
0xbf0c5d82748e... |
291.01228 DAI |
2021-04-11 11:37:59 +0000 UTC |
| 0x9e21826c... |
12218393 |
0x188bbae46d08... |
0xffe6280ae4e8... |
149.52000 DAI |
2021-04-11 11:37:58 +0000 UTC |
| 0x9e21826c... |
12218393 |
0x188bbae46d08... |
0xfb76e9be5575... |
49,690.48000 DAI |
2021-04-11 11:37:58 +0000 UTC |
| 0x35ae63d3... |
12218392 |
0xa5ba27b366a3... |
0x4ee4b6027d2b... |
239.33319 DAI |
2021-04-11 11:37:17 +0000 UTC |
| 0x4e6471ef... |
12218392 |
0x1e8a80c40998... |
0xfb5c94c00ace... |
598.00141 DAI |
2021-04-11 11:37:17 +0000 UTC |
| 0xfd9e95d8... |
12218392 |
0xa70a63d43550... |
0x7c61717ee591... |
94.53531 DAI |
2021-04-11 11:37:17 +0000 UTC |
| 0x2fdea3c7... |
12218390 |
Uniswap V2: DAI 2 0xa478... |
0x188bbae46d08... |
49,840.05158 DAI |
2021-04-11 11:36:58 +0000 UTC |
| 0x59706870... |
12218390 |
0x5863d7a26bb6... |
0x402215038a7f... |
59.07420 DAI |
2021-04-11 11:36:58 +0000 UTC |
| 0x79b57712... |
12218390 |
0x32863d5fcb22... |
0xfdba1fb9c0de... |
7,246.96139 DAI |
2021-04-11 11:36:58 +0000 UTC |
| 0x09e7f1b0... |
12218390 |
0x609fcb969601... |
0x74de5d4fcbf6... |
200.00000 DAI |
2021-04-11 11:36:58 +0000 UTC |
| 0x09e7f1b0... |
12218390 |
0x74de5d4fcbf6... |
0xa5d07e978398... |
200.00000 DAI |
2021-04-11 11:36:58 +0000 UTC |
| 0x1fc233ad... |
12218390 |
0xc21d353ff4ee... |
0xa216b61b2195... |
1,458.25766 DAI |
2021-04-11 11:36:58 +0000 UTC |
| 0x1fc233ad... |
12218390 |
0x19d3364a399d... |
0xa216b61b2195... |
48,543.35007 DAI |
2021-04-11 11:36:58 +0000 UTC |
| 0xbee5ba33... |
12218389 |
0xc99df6b7a513... |
POA Network: DAI-XDAI Bridge 0x4aa4... |
9,101.78750 DAI |
2021-04-11 11:36:40 +0000 UTC |
| 0x5935529d... |
12218389 |
0x021178b37396... |
0x42a87c57fc48... |
5,002.04083 DAI |
2021-04-11 11:36:40 +0000 UTC |
| 0x6d689671... |
12218388 |
0x079b32e30a1f... |
0xee0b11aa7865... |
59.52475 DAI |
2021-04-11 11:36:39 +0000 UTC |
| 0xa1ed887b... |
12218388 |
0x045b112aa52a... |
0x844a1802e0bc... |
1,339.19007 DAI |
2021-04-11 11:36:39 +0000 UTC |
| 0x2f0aac92... |
12218388 |
0x564a8645d9c5... |
Huobi 10 0xe933... |
781.64630 DAI |
2021-04-11 11:36:39 +0000 UTC |
| 0x6eda7d28... |
12218388 |
Uniswap V2: DAI-USDT 2 0xb20b... |
0xff815aade3c4... |
1,999.64383 DAI |
2021-04-11 11:36:39 +0000 UTC |
| 0x079c13b4... |
12218388 |
0x0c043aef7d5d... |
Uniswap V2: DAI 2 0xa478... |
1,000.00000 DAI |
2021-04-11 11:36:39 +0000 UTC |
| 0x03ef9c33... |
12218387 |
dYdX: Solo Margin 0x1e04... |
0x803aec542933... |
102.08922 DAI |
2021-04-11 11:36:22 +0000 UTC |
| 0xe606bc43... |
12218387 |
Uniswap V2: DAI 2 0xa478... |
0x0fda2a9934b5... |
12,508.93851 DAI |
2021-04-11 11:36:22 +0000 UTC |
| 0x318be682... |
12218387 |
0x33eecc48943a... |
DSProxy #145,080 0xbd5f... |
479,870.60896 DAI |
2021-04-11 11:36:22 +0000 UTC |
| 0x318be682... |
12218387 |
DSProxy #145,080 0xbd5f... |
0x000000000000... |
479,870.60896 DAI |
2021-04-11 11:36:22 +0000 UTC |
| 0x1be64d9d... |
12218387 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
0xac7e32eb5cec... |
12,727.29469 DAI |
2021-04-11 11:36:22 +0000 UTC |
| 0x1be64d9d... |
12218387 |
0xac7e32eb5cec... |
0x3e78f2e7dade... |
12,727.29469 DAI |
2021-04-11 11:36:22 +0000 UTC |
| 0x829a22d6... |
12218386 |
0x7191a4eb2ed1... |
0x5d380f5cb924... |
11,018.53300 DAI |
2021-04-11 11:36:04 +0000 UTC |
| 0x829a22d6... |
12218386 |
0x5d380f5cb924... |
0x91ae9ca2050d... |
11,018.53300 DAI |
2021-04-11 11:36:04 +0000 UTC |
| 0xd886c7ea... |
12218386 |
0xc780c120b74a... |
0xcee007037b21... |
291.01228 DAI |
2021-04-11 11:36:04 +0000 UTC |
| 0x3327472e... |
12218386 |
Compound Dai 0x5d3a... |
0x9934a3c32809... |
200.57665 DAI |
2021-04-11 11:36:04 +0000 UTC |
| 0x4fc4fae1... |
12218385 |
0xb26cd301044b... |
0x4ada37b78d28... |
1,170.00000 DAI |
2021-04-11 11:35:56 +0000 UTC |
| 0xe0d7da5a... |
12218385 |
0xda98605b29a0... |
0x8f26d7bab7a7... |
861.20706 DAI |
2021-04-11 11:35:56 +0000 UTC |
| 0x3e0c0252... |
12218385 |
0x10a2fe2f2410... |
0xe6887c0cc3c3... |
446.28072 DAI |
2021-04-11 11:35:56 +0000 UTC |
| 0xc5b4de88... |
12218384 |
0xeef1b2fa1743... |
0x3bafa9cd93c7... |
2,558.65323 DAI |
2021-04-11 11:35:52 +0000 UTC |
| 0xa1bde8ea... |
12218384 |
0x000000000000... |
0x33eecc48943a... |
666,666.66667 DAI |
2021-04-11 11:35:52 +0000 UTC |
| 0x233ecb5c... |
12218383 |
0x609fcb969601... |
0x74de5d4fcbf6... |
200.00000 DAI |
2021-04-11 11:35:37 +0000 UTC |
| 0x233ecb5c... |
12218383 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
1.75000 DAI |
2021-04-11 11:35:37 +0000 UTC |
| 0x233ecb5c... |
12218383 |
0x74de5d4fcbf6... |
Uniswap V2: UNI-DAI 0xf00e... |
198.25000 DAI |
2021-04-11 11:35:37 +0000 UTC |
| 0xd516f626... |
12218383 |
Uniswap V2: DAI 2 0xa478... |
0xe03a36e18aed... |
635.78070 DAI |
2021-04-11 11:35:37 +0000 UTC |
| 0xbca6e437... |
12218382 |
0xe0e09c44dc0a... |
✔ BinanceWallet (0x3f5c...) |
2,985.60664 DAI |
2021-04-11 11:35:31 +0000 UTC |
| 0x585b37e6... |
12218381 |
Bitstamp 2 0x1522... |
0xef5088a4310d... |
1,065.15929 DAI |
2021-04-11 11:35:23 +0000 UTC |
| 0x8841f40c... |
12218381 |
0x98d30ce20392... |
Bitstamp 2 0x1522... |
450.00000 DAI |
2021-04-11 11:35:23 +0000 UTC |
| 0x34f9338d... |
12218381 |
0x88590b170594... |
0xb4c53d861af1... |
122.37484 DAI |
2021-04-11 11:35:23 +0000 UTC |
| 0xee19ef3d... |
12218380 |
Binance 4 0x0681... |
0xdf0de86c14b0... |
1,215.18617 DAI |
2021-04-11 11:34:06 +0000 UTC |
| 0xbce3b70e... |
12218379 |
Uniswap V2: DAI 2 0xa478... |
0x1a63d48cf184... |
21,387.52625 DAI |
2021-04-11 11:34:05 +0000 UTC |
| 0x274fa9cf... |
12218378 |
✔ BinanceWallet (0x3f5c...) |
0xc2e0971fa377... |
33.29499 DAI |
2021-04-11 11:33:46 +0000 UTC |
| 0x8269cd3d... |
12218378 |
0x8dcc571c9c2e... |
0x079b32e30a1f... |
59.52475 DAI |
2021-04-11 11:33:46 +0000 UTC |
| 0x8425de86... |
12218378 |
0x987c8a30e55c... |
✔ BinanceWallet (0x3f5c...) |
7,734.00000 DAI |
2021-04-11 11:33:46 +0000 UTC |
| 0xf69538ae... |
12218378 |
0xf8871bfc29f9... |
0xf689d43e89b6... |
700.00000 DAI |
2021-04-11 11:33:46 +0000 UTC |
| 0xe8558e8c... |
12218377 |
0xfb42a940d1ab... |
0xc21d353ff4ee... |
1,458.25766 DAI |
2021-04-11 11:33:38 +0000 UTC |
| 0xf0e5d501... |
12218376 |
0xcd1697dfae1d... |
0x1e61ad6f114e... |
18.90676 DAI |
2021-04-11 11:33:27 +0000 UTC |
| 0x140e1197... |
12218375 |
dYdX: Solo Margin 0x1e04... |
0xaa9e42443920... |
1,944.89390 DAI |
2021-04-11 11:33:15 +0000 UTC |
| 0xcb6105c3... |
12218375 |
0x609fcb969601... |
0x74de5d4fcbf6... |
238.00000 DAI |
2021-04-11 11:33:15 +0000 UTC |
| 0xcb6105c3... |
12218375 |
0x74de5d4fcbf6... |
0xe553af3d6d19... |
2.08250 DAI |
2021-04-11 11:33:15 +0000 UTC |
| 0xcb6105c3... |
12218375 |
0x74de5d4fcbf6... |
0x56178a0d5f30... |
235.91750 DAI |
2021-04-11 11:33:15 +0000 UTC |
| 0x536f81f4... |
12218375 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
0xac7e32eb5cec... |
14,090.96432 DAI |
2021-04-11 11:33:15 +0000 UTC |
| 0x536f81f4... |
12218375 |
0xac7e32eb5cec... |
0x3e78f2e7dade... |
14,090.96432 DAI |
2021-04-11 11:33:15 +0000 UTC |
| 0x111ed4d9... |
12218374 |
✔ BinanceWallet (0x3f5c...) |
0x68e44a2f3de5... |
29.88460 DAI |
2021-04-11 11:32:49 +0000 UTC |
| 0xc5dbbb8f... |
12218374 |
0xc22fd6e6ee8c... |
0x95b564f3b3ba... |
2,976.15387 DAI |
2021-04-11 11:32:49 +0000 UTC |
| 0x048d4b35... |
12218374 |
0x70167281f0af... |
0xa70a63d43550... |
94.53531 DAI |
2021-04-11 11:32:49 +0000 UTC |
| 0xbdbed612... |
12218373 |
0xabdf5eb0b1b4... |
0x88590b170594... |
122.37484 DAI |
2021-04-11 11:32:36 +0000 UTC |
| 0x1945656e... |
12218373 |
0x7c097bf42a86... |
0xeef1b2fa1743... |
2,561.00000 DAI |
2021-04-11 11:32:36 +0000 UTC |
| 0x896b88b3... |
12218372 |
Uniswap V2: DAI 2 0xa478... |
0xd9402e76c13c... |
748.83586 DAI |
2021-04-11 11:32:31 +0000 UTC |
| 0x0a8493de... |
12218371 |
0x0160afff7a7a... |
0x672c973155c4... |
5,000.00000 DAI |
2021-04-11 11:32:22 +0000 UTC |
| 0xad5ce504... |
12218369 |
0xadef5489ccad... |
0x1bd435f3c054... |
641.46475 DAI |
2021-04-11 11:32:11 +0000 UTC |
| 0xad5ce504... |
12218369 |
0x1bd435f3c054... |
Uniswap: DAI 0x2a15... |
641.46475 DAI |
2021-04-11 11:32:11 +0000 UTC |
| 0x0609845a... |
12218369 |
0x53fb0162bc8d... |
0xc3d03e4f041f... |
55,000.00000 DAI |
2021-04-11 11:32:11 +0000 UTC |
| 0x9da851df... |
12218369 |
0x609fcb969601... |
0x74de5d4fcbf6... |
360.00000 DAI |
2021-04-11 11:32:11 +0000 UTC |
| 0x9da851df... |
12218369 |
0x74de5d4fcbf6... |
0x11ededebf63b... |
3.15000 DAI |
2021-04-11 11:32:11 +0000 UTC |
| 0x9da851df... |
12218369 |
0x74de5d4fcbf6... |
Uniswap V2: DAI-USDC 2 0xae46... |
356.85000 DAI |
2021-04-11 11:32:11 +0000 UTC |
| 0x94c04b03... |
12218368 |
0xa8863b271fc7... |
0xcd1697dfae1d... |
18.90676 DAI |
2021-04-11 11:31:44 +0000 UTC |
| 0x57f8d95d... |
12218368 |
0xa02378d7fdce... |
0xc31e4f9b4940... |
121,050.11055 DAI |
2021-04-11 11:31:44 +0000 UTC |
| 0x94c04b03... |
12218368 |
0xa8863b271fc7... |
0xcd1697dfae1d... |
18.90676 DAI |
2021-04-11 11:31:44 +0000 UTC |
| 0x57f8d95d... |
12218368 |
0xa02378d7fdce... |
0xc31e4f9b4940... |
121,050.11055 DAI |
2021-04-11 11:31:44 +0000 UTC |
| 0xc7c0b602... |
12218366 |
0xd110907329b0... |
0x70167281f0af... |
94.53531 DAI |
2021-04-11 11:31:10 +0000 UTC |
| 0x8b2d43d5... |
12218365 |
0x94f86e2684d6... |
0xc22fd6e6ee8c... |
2,976.15387 DAI |
2021-04-11 11:30:48 +0000 UTC |
| 0x6ba6a99d... |
12218365 |
0xae96cf804989... |
Crypto.com 0x6262... |
1,939.56886 DAI |
2021-04-11 11:30:48 +0000 UTC |
| 0x5f28d043... |
12218364 |
Uniswap V2: DAI 2 0xa478... |
0x61e3fdf3fb58... |
575.14233 DAI |
2021-04-11 11:30:46 +0000 UTC |
| 0xa2fbf9a7... |
12218363 |
0x40ec5b33f54e... |
0xe4b12281c535... |
0.62044 DAI |
2021-04-11 11:30:40 +0000 UTC |
| 0x7049c440... |
12218363 |
0x698bb6299824... |
0x16d631ce5dd4... |
1,500.00000 DAI |
2021-04-11 11:30:40 +0000 UTC |
| 0x75c24a39... |
12218363 |
0x80f609adfceb... |
0x19d3364a399d... |
5,292.78898 DAI |
2021-04-11 11:30:40 +0000 UTC |
| 0xfb3c8334... |
12218363 |
0xc2c505613aac... |
0x5ba5fcf1d81d... |
1,007.26384 DAI |
2021-04-11 11:30:40 +0000 UTC |
| 0xeb11eb97... |
12218363 |
Uniswap V2: DAI 2 0xa478... |
0xfb42a940d1ab... |
1,458.25766 DAI |
2021-04-11 11:30:40 +0000 UTC |
| 0x622cb14c... |
12218363 |
0x0462096a2631... |
0x40ec5b33f54e... |
300.00000 DAI |
2021-04-11 11:30:40 +0000 UTC |
| 0x79992cba... |
12218363 |
0xaae599022b4f... |
0x773b7872a639... |
3,608.71437 DAI |
2021-04-11 11:30:40 +0000 UTC |
| 0xbf49cfd1... |
12218361 |
Aave: Lending Pool Core 0x3dfd... |
0xbcc4371cc405... |
2,893.01594 DAI |
2021-04-11 11:30:13 +0000 UTC |
| 0xbf49cfd1... |
12218361 |
0xbcc4371cc405... |
0x028171bca774... |
2,893.01594 DAI |
2021-04-11 11:30:13 +0000 UTC |
| 0x0380f1c7... |
12218361 |
Compound Dai 0x5d3a... |
0x53fb0162bc8d... |
55,000.00000 DAI |
2021-04-11 11:30:13 +0000 UTC |
| 0x4e164eaa... |
12218360 |
0x5819cb1dfe86... |
0xf60c2ea62edb... |
1,213.16385 DAI |
2021-04-11 11:30:01 +0000 UTC |
| 0x818d66ff... |
12218360 |
0x239873525f7c... |
Compound Dai 0x5d3a... |
35,000.00000 DAI |
2021-04-11 11:30:01 +0000 UTC |
| 0x8f83e91b... |
12218360 |
0xd68a12557165... |
0x9509665d015b... |
19,909.24348 DAI |
2021-04-11 11:30:01 +0000 UTC |
| 0x8f83e91b... |
12218360 |
0x9509665d015b... |
0x3b4503cba9ad... |
19,909.24348 DAI |
2021-04-11 11:30:01 +0000 UTC |
| 0x8f83e91b... |
12218360 |
0x3b4503cba9ad... |
0xc3d03e4f041f... |
19,909.24348 DAI |
2021-04-11 11:30:01 +0000 UTC |
| 0x023337bf... |
12218359 |
0x3e78f2e7dade... |
0xa02378d7fdce... |
121,050.11055 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0xc3ad025a... |
12218359 |
0x13ec60a277a3... |
0xfce684cf8a48... |
5.77704 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0xd5dda52e... |
12218359 |
0x92b767185fb3... |
0xc53a7a7beb51... |
2,501,936.73880 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0xd5dda52e... |
12218359 |
0xc53a7a7beb51... |
0x32b8c26d0439... |
2,501,936.73880 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0xd5dda52e... |
12218359 |
0x32b8c26d0439... |
0x19d3364a399d... |
2,501,936.73880 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0xd5dda52e... |
12218359 |
0x19d3364a399d... |
0xc21d353ff4ee... |
3,428,887.76905 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0xd5dda52e... |
12218359 |
0xc21d353ff4ee... |
0xf3cffaeea177... |
3,702,895.67312 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0xd5dda52e... |
12218359 |
0xf3cffaeea177... |
0x491eafc47d01... |
3,775,375.39832 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0xd5dda52e... |
12218359 |
0x491eafc47d01... |
0x19d3364a399d... |
3,775,375.39832 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0x733bfdd4... |
12218359 |
0xc7ac334c19ea... |
0x1c3ad3c22b2a... |
6,373.24271 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0xb6a17d37... |
12218359 |
0xe858eb6648cf... |
0x2b7a6463f354... |
59.99230 DAI |
2021-04-11 11:29:44 +0000 UTC |
| 0x139ec37d... |
12218357 |
0x85e579b45fc0... |
0xc3d03e4f041f... |
200.00000 DAI |
2021-04-11 11:29:26 +0000 UTC |
| 0x976eb606... |
12218356 |
Uniswap V2: DAI 2 0xa478... |
0x698bb6299824... |
1,500.00000 DAI |
2021-04-11 11:29:20 +0000 UTC |
| 0x08a90262... |
12218355 |
✔ BinanceWallet (0x3f5c...) |
0x19ba40f5c774... |
1,262.14307 DAI |
2021-04-11 11:29:12 +0000 UTC |
| 0x6df4922e... |
12218355 |
0x3c970950b34e... |
Compound Dai 0x5d3a... |
4,995.00000 DAI |
2021-04-11 11:29:12 +0000 UTC |
| 0xcf712dea... |
12218353 |
0x4c3f9d9ed66c... |
0x7c61717ee591... |
378.18607 DAI |
2021-04-11 11:28:43 +0000 UTC |
| 0x7e55bb53... |
12218353 |
0xbb9e0f930069... |
0x0601a2fd8f54... |
11,097.52489 DAI |
2021-04-11 11:28:43 +0000 UTC |
| 0xd4fe0466... |
12218352 |
dYdX: Solo Margin 0x1e04... |
0x691d4172331a... |
70,000.00000 DAI |
2021-04-11 11:28:36 +0000 UTC |
| 0xd4fe0466... |
12218352 |
0x691d4172331a... |
0x2f522c35f6a9... |
70,000.00000 DAI |
2021-04-11 11:28:36 +0000 UTC |
| 0xd4fe0466... |
12218352 |
0x2f522c35f6a9... |
0xb3c9669a5706... |
70,000.00000 DAI |
2021-04-11 11:28:36 +0000 UTC |
| 0xd4fe0466... |
12218352 |
0xb3c9669a5706... |
0x329239599afb... |
70,000.00000 DAI |
2021-04-11 11:28:36 +0000 UTC |
| 0xd4fe0466... |
12218352 |
Compound Dai 0x5d3a... |
0x2f522c35f6a9... |
70,000.00000 DAI |
2021-04-11 11:28:36 +0000 UTC |
| 0xd4fe0466... |
12218352 |
0x2f522c35f6a9... |
0x691d4172331a... |
70,000.00000 DAI |
2021-04-11 11:28:36 +0000 UTC |
| 0xd4fe0466... |
12218352 |
0x691d4172331a... |
dYdX: Solo Margin 0x1e04... |
70,000.00000 DAI |
2021-04-11 11:28:36 +0000 UTC |
| 0x1a2cf305... |
12218351 |
0xd6997ba213af... |
0x188e3ee326b6... |
0.00000 DAI |
2021-04-11 11:28:28 +0000 UTC |
| 0x1a2cf305... |
12218351 |
0x188e3ee326b6... |
0x000000000000... |
0.00000 DAI |
2021-04-11 11:28:28 +0000 UTC |
| 0x3b652362... |
12218351 |
0xa88e15c322e7... |
0x7e9345168dfc... |
150.00000 DAI |
2021-04-11 11:28:28 +0000 UTC |
| 0x88e1449e... |
12218351 |
0x7535a64e0a58... |
Dai Stablecoin 0x6b17... |
0.00139 DAI |
2021-04-11 11:28:28 +0000 UTC |
| 0x1b3452bc... |
12218350 |
0xaa4b58561099... |
0x13ec60a277a3... |
5.77704 DAI |
2021-04-11 11:28:26 +0000 UTC |
| 0x2b3fda21... |
12218350 |
0x23f9995a82d5... |
0x564a8645d9c5... |
781.64630 DAI |
2021-04-11 11:28:26 +0000 UTC |
| 0xf3b0d394... |
12218349 |
0x176a464e03e4... |
Uniswap V2: DAI 2 0xa478... |
2,575.97531 DAI |
2021-04-11 11:28:18 +0000 UTC |
| 0xed492ffc... |
12218349 |
0xc21d353ff4ee... |
0x80f609adfceb... |
5,292.78898 DAI |
2021-04-11 11:28:18 +0000 UTC |
| 0xed733bcf... |
12218349 |
Uniswap V2: DAI 2 0xa478... |
0x045b112aa52a... |
1,333.73908 DAI |
2021-04-11 11:28:18 +0000 UTC |
| 0xfb2f3d5e... |
12218348 |
0xe5ee1a995795... |
0xadef5489ccad... |
641.46475 DAI |
2021-04-11 11:28:09 +0000 UTC |
| 0x4263d3ef... |
12218348 |
0x99885e033b10... |
0x35ffd6e26861... |
35,204.24999 DAI |
2021-04-11 11:28:09 +0000 UTC |
| 0x7cb6f31c... |
12218348 |
0x0c043aef7d5d... |
Uniswap V2: DAI 2 0xa478... |
1,000.00000 DAI |
2021-04-11 11:28:09 +0000 UTC |
| 0x43cb8724... |
12218347 |
0x000000000000... |
0x239873525f7c... |
35,000.00000 DAI |
2021-04-11 11:27:58 +0000 UTC |
| 0x297e62d8... |
12218347 |
0x26d6806735a6... |
Uniswap V2: DAI 2 0xa478... |
3,182.18633 DAI |
2021-04-11 11:27:58 +0000 UTC |
| 0x6912175f... |
12218347 |
0xc21d353ff4ee... |
0xf3cffaeea177... |
34,298.55771 DAI |
2021-04-11 11:27:58 +0000 UTC |
| 0x3dba2c35... |
12218347 |
Uniswap V2: DAI 2 0xa478... |
0xbb9e0f930069... |
1,097.52489 DAI |
2021-04-11 11:27:58 +0000 UTC |
| 0xd24ac63f... |
12218346 |
0x0a1820f0ff7d... |
0x987c8a30e55c... |
7,734.00000 DAI |
2021-04-11 11:27:21 +0000 UTC |
| 0xff6c778b... |
12218346 |
0x55ec8383ec68... |
0xbf5992ac6cd7... |
10.09790 DAI |
2021-04-11 11:27:21 +0000 UTC |
| 0x96fc39db... |
12218346 |
0xc3d03e4f041f... |
0x0cac9c3d7196... |
1,628.63859 DAI |
2021-04-11 11:27:21 +0000 UTC |
| 0x634c1969... |
12218345 |
0x8dd6baaf7dc4... |
0xb4c53d861af1... |
7.00000 DAI |
2021-04-11 11:27:01 +0000 UTC |
| 0x9bb36e7e... |
12218345 |
0x9aef9336e141... |
0x95b564f3b3ba... |
2,976.07201 DAI |
2021-04-11 11:27:01 +0000 UTC |
| 0xc0a0af5a... |
12218345 |
0x672c973155c4... |
0x5b68e2076878... |
80.14568 DAI |
2021-04-11 11:27:01 +0000 UTC |
| 0x80deba28... |
12218344 |
0x1bce83e2e2e2... |
0x81a8fa926f12... |
10.01333 DAI |
2021-04-11 11:26:42 +0000 UTC |
| 0xe7e2d2e2... |
12218343 |
Uniswap V2: DAI 2 0xa478... |
0x844a1802e0bc... |
861.44082 DAI |
2021-04-11 11:26:37 +0000 UTC |
| 0x4f79bf9f... |
12218343 |
0xa54f4330a818... |
0x2c06f8a915b3... |
0.00000 DAI |
2021-04-11 11:26:37 +0000 UTC |
| 0x4f79bf9f... |
12218343 |
0x2c06f8a915b3... |
0x000000000000... |
0.00000 DAI |
2021-04-11 11:26:37 +0000 UTC |
| 0x79c09494... |
12218340 |
0xb5856c45b953... |
0x1940e2a20525... |
40,000.00000 DAI |
2021-04-11 11:26:16 +0000 UTC |
| 0x42e66f52... |
12218340 |
0xab7fa2b2985b... |
0x176a464e03e4... |
2,575.97531 DAI |
2021-04-11 11:26:16 +0000 UTC |
| 0x750a5872... |
12218339 |
0xd46d5e4a1656... |
0xfec6bfde678b... |
226.20853 DAI |
2021-04-11 11:26:10 +0000 UTC |
| 0x4ea10ccf... |
12218339 |
Compound Dai 0x5d3a... |
0xbb9e0f930069... |
10,000.00000 DAI |
2021-04-11 11:26:10 +0000 UTC |
| 0x6239ac75... |
12218338 |
Uniswap V2: DAI 2 0xa478... |
0x23f9995a82d5... |
780.64710 DAI |
2021-04-11 11:26:05 +0000 UTC |
| 0x30709a04... |
12218337 |
0x94f86e2684d6... |
0x9aef9336e141... |
2,976.07201 DAI |
2021-04-11 11:25:54 +0000 UTC |
| 0xadd9e8db... |
12218337 |
0xca288bd7ac45... |
0x10a2fe2f2410... |
446.28072 DAI |
2021-04-11 11:25:54 +0000 UTC |
| 0x38f4310d... |
12218336 |
0xd83ba4584355... |
0x8dd6baaf7dc4... |
7.00000 DAI |
2021-04-11 11:25:43 +0000 UTC |
| 0x93fbb96e... |
12218335 |
Binance 4 0x0681... |
0xd3e5fe522e90... |
21,373.88308 DAI |
2021-04-11 11:25:30 +0000 UTC |
| 0x43d40e0e... |
12218335 |
Binance 4 0x0681... |
0x69e874f26aa1... |
10,195.57445 DAI |
2021-04-11 11:25:30 +0000 UTC |
| 0xc44a45d9... |
12218335 |
0x9f57a37c151a... |
0x1bce83e2e2e2... |
10.01333 DAI |
2021-04-11 11:25:30 +0000 UTC |
| 0xd9bcbc0c... |
12218332 |
0x2619878f927f... |
Uniswap V2: DAI 2 0xa478... |
20,203.08926 DAI |
2021-04-11 11:24:59 +0000 UTC |
| 0x5ac6c817... |
12218331 |
0x76a679257bdc... |
0xdac7bb7ce4ff... |
31,163.63860 DAI |
2021-04-11 11:24:55 +0000 UTC |
| 0xb93ac621... |
12218331 |
0xe644392cb42f... |
Uniswap V2: DAI 2 0xa478... |
99.39955 DAI |
2021-04-11 11:24:55 +0000 UTC |
| 0x56ee73a1... |
12218330 |
0x9beabb7b78ae... |
0x4c3f9d9ed66c... |
378.18607 DAI |
2021-04-11 11:24:16 +0000 UTC |
| 0x137d3c7d... |
12218330 |
0xd110907329b0... |
0xd46d5e4a1656... |
226.20853 DAI |
2021-04-11 11:24:16 +0000 UTC |
| 0x6b00f013... |
12218330 |
Uniswap V2: DAI 2 0xa478... |
0xe5ee1a995795... |
641.46475 DAI |
2021-04-11 11:24:16 +0000 UTC |
| 0x6f6b83a8... |
12218330 |
0x34d7d7aaf50a... |
0xc3d03e4f041f... |
13,089.79845 DAI |
2021-04-11 11:24:16 +0000 UTC |
| 0x8b2aa2a2... |
12218330 |
Coinhako 0xd4bd... |
0x5b977b369985... |
229.68390 DAI |
2021-04-11 11:24:16 +0000 UTC |
| 0xde2c7a6c... |
12218329 |
0x0fda2a9934b5... |
Uniswap V2: DAI 2 0xa478... |
13,508.01026 DAI |
2021-04-11 11:23:41 +0000 UTC |
| 0xbe5efbe8... |
12218329 |
0xcbd471042265... |
0xbf0c5d82748e... |
3,780.00000 DAI |
2021-04-11 11:23:41 +0000 UTC |
| 0x3280b1b1... |
12218328 |
0xf78f74a0f910... |
0xc780c120b74a... |
291.01228 DAI |
2021-04-11 11:23:36 +0000 UTC |
| 0xea28c05a... |
12218328 |
0x1940e2a20525... |
0xb5856c45b953... |
9,426.73251 DAI |
2021-04-11 11:23:36 +0000 UTC |
| 0xccbad9ce... |
12218327 |
0xc7179c7d3c7d... |
0x482579f93dc1... |
118.09194 DAI |
2021-04-11 11:23:20 +0000 UTC |
| 0xfe48a786... |
12218327 |
0x5f5127974e6f... |
0x462991d18666... |
30,000.00000 DAI |
2021-04-11 11:23:20 +0000 UTC |
| 0xfe48a786... |
12218327 |
0x462991d18666... |
0x77ed360e62ca... |
30,000.00000 DAI |
2021-04-11 11:23:20 +0000 UTC |
| 0xfe48a786... |
12218327 |
0x77ed360e62ca... |
Curve.fi: y Deposit 0xbbc8... |
30,000.00000 DAI |
2021-04-11 11:23:20 +0000 UTC |
| 0xfe48a786... |
12218327 |
Curve.fi: y Deposit 0xbbc8... |
yearn: yDAI Token 0x16de... |
30,000.00000 DAI |
2021-04-11 11:23:20 +0000 UTC |
| 0x7efcf456... |
12218327 |
0x501e49b4c1ca... |
Uniswap V2: DAI 2 0xa478... |
10,716.00000 DAI |
2021-04-11 11:23:20 +0000 UTC |
| 0x8861e84a... |
12218327 |
0x23a51375a348... |
0x028171bca774... |
973.49069 DAI |
2021-04-11 11:23:20 +0000 UTC |
| 0x658dd908... |
12218327 |
0xd55684f43690... |
0xe4fb9ca52e39... |
103.82245 DAI |
2021-04-11 11:23:20 +0000 UTC |
| 0xa4783ca8... |
12218326 |
0x2893f87d872d... |
0x4004a76c9c2d... |
1,000.46422 DAI |
2021-04-11 11:23:06 +0000 UTC |
| 0x6650fbb2... |
12218325 |
0x50693e63a0ab... |
0xc3d03e4f041f... |
214.02540 DAI |
2021-04-11 11:22:55 +0000 UTC |
| 0x71d86ce6... |
12218324 |
0xad12fc8fe7ea... |
Uniswap V2: DAI 2 0xa478... |
100.00000 DAI |
2021-04-11 11:22:53 +0000 UTC |
| 0xacc94b2a... |
12218323 |
Coinone 0x167a... |
0x4968ec94e29e... |
500.00000 DAI |
2021-04-11 11:22:32 +0000 UTC |
| 0xf766bd3e... |
12218323 |
0xb6cee4fa7773... |
0x9beabb7b78ae... |
378.18607 DAI |
2021-04-11 11:22:32 +0000 UTC |
| 0x3efd0172... |
12218318 |
0x243a883d73e8... |
0x3f6c05ce377f... |
111.37077 DAI |
2021-04-11 11:21:24 +0000 UTC |
| 0x35183c47... |
12218317 |
0xf718af5b70c6... |
0x2893f87d872d... |
1,000.46422 DAI |
2021-04-11 11:20:59 +0000 UTC |
| 0x91907b71... |
12218317 |
0x000000000000... |
0xa54f4330a818... |
120,000.00000 DAI |
2021-04-11 11:20:59 +0000 UTC |
| 0x7a324ee4... |
12218316 |
0x000000000000... |
0xa54f4330a818... |
160,000.00000 DAI |
2021-04-11 11:20:52 +0000 UTC |
| 0xaee86fee... |
12218315 |
0xcccc81868eba... |
Uniswap V2: DAI 2 0xa478... |
372.32851 DAI |
2021-04-11 11:20:21 +0000 UTC |
| 0xd415c4da... |
12218315 |
0xe8e18b655619... |
0x5f65f7b60967... |
92.30250 DAI |
2021-04-11 11:20:21 +0000 UTC |
| 0x1ef448b2... |
12218312 |
0xb796ce68a097... |
0x20e3a9cf9f2d... |
1,800.00000 DAI |
2021-04-11 11:19:42 +0000 UTC |
| 0x5ad1b2f1... |
12218312 |
0xaa7382fbf660... |
0x5f65f7b60967... |
1,985.00000 DAI |
2021-04-11 11:19:42 +0000 UTC |
| 0x141e1238... |
12218312 |
0x5f65f7b60967... |
0xe8e18b655619... |
92.30250 DAI |
2021-04-11 11:19:42 +0000 UTC |
| 0x85b42ca5... |
12218312 |
0x1d2c1f42c821... |
0xcbd471042265... |
3,780.00000 DAI |
2021-04-11 11:19:42 +0000 UTC |
| 0x54527c9c... |
12218310 |
0x8b6e6e7b5b38... |
Balancer: Exchange Proxy 2 0x3e66... |
42.79356 DAI |
2021-04-11 11:19:18 +0000 UTC |
| 0x54527c9c... |
12218310 |
Balancer: Exchange Proxy 2 0x3e66... |
Balancer: DAI/YFI 98/2 #2 0x6062... |
42.79356 DAI |
2021-04-11 11:19:18 +0000 UTC |
| 0x266c0801... |
12218310 |
0x0160afff7a7a... |
0x672c973155c4... |
10,000.00000 DAI |
2021-04-11 11:19:18 +0000 UTC |
| 0x0e10fb2d... |
12218310 |
0x23f9995a82d5... |
0xaff5da4c0932... |
4,999.00000 DAI |
2021-04-11 11:19:18 +0000 UTC |
| 0x8ff31611... |
12218305 |
0x01f06602a412... |
0x7ac7f5c27158... |
24.01155 DAI |
2021-04-11 11:18:26 +0000 UTC |
| 0x982c058a... |
12218305 |
0xae3636f2b65f... |
0x95b564f3b3ba... |
2,978.71559 DAI |
2021-04-11 11:18:26 +0000 UTC |
| 0xe37160c3... |
12218303 |
0x2254314bce44... |
0xd7fa57069e47... |
600,000.00000 DAI |
2021-04-11 11:18:08 +0000 UTC |
| 0x1b21f04d... |
12218303 |
0x549c0421c69b... |
0xd7fa57069e47... |
891,736.87565 DAI |
2021-04-11 11:18:08 +0000 UTC |
| 0xd3ab47ab... |
12218303 |
0x1a6db538813d... |
0xba9a5e027d24... |
2,704.72433 DAI |
2021-04-11 11:18:08 +0000 UTC |
| 0xcaaafeeb... |
12218301 |
0x66fc90315a40... |
0xd7fa57069e47... |
353,869.94449 DAI |
2021-04-11 11:17:43 +0000 UTC |
| 0x902a6e30... |
12218301 |
0x866b89995743... |
Uniswap V2: DAI 2 0xa478... |
1,427.16970 DAI |
2021-04-11 11:17:43 +0000 UTC |
| 0x37cc2e8f... |
12218301 |
0x323ef3d442ed... |
Uniswap V2: DAI 2 0xa478... |
2,700.00000 DAI |
2021-04-11 11:17:43 +0000 UTC |
| 0xad8c8e0f... |
12218301 |
0x000000000000... |
0xb5856c45b953... |
31,000.00000 DAI |
2021-04-11 11:17:43 +0000 UTC |
| 0x1e4a65c0... |
12218300 |
0x4c3f4331c7af... |
0x5c902600d4b3... |
485.00000 DAI |
2021-04-11 11:17:28 +0000 UTC |
| 0x3808f4b1... |
12218300 |
0xa24ebe62c3e7... |
0x23a51375a348... |
973.49069 DAI |
2021-04-11 11:17:28 +0000 UTC |
| 0xb0f8078e... |
12218299 |
0x159bce2f3318... |
0x523cd6413bd6... |
1,077.01232 DAI |
2021-04-11 11:17:19 +0000 UTC |
| 0xed31a509... |
12218298 |
0xc3d03e4f041f... |
0x56178a0d5f30... |
33,363.61848 DAI |
2021-04-11 11:16:48 +0000 UTC |
| 0xb9d6b965... |
12218298 |
0x34d7d7aaf50a... |
0xc3d03e4f041f... |
1,750.63614 DAI |
2021-04-11 11:16:48 +0000 UTC |
| 0x3670628e... |
12218298 |
0xcccc81868eba... |
Uniswap V2: DAI 2 0xa478... |
3,112.61659 DAI |
2021-04-11 11:16:48 +0000 UTC |
| 0x7ab39d38... |
12218297 |
0xbae84b7519d9... |
0xdd4a0069e656... |
203.76210 DAI |
2021-04-11 11:16:44 +0000 UTC |
| 0xad1c8bc7... |
12218297 |
0x0715c99a3640... |
0xd6d35654f64d... |
900.00000 DAI |
2021-04-11 11:16:44 +0000 UTC |
| 0x5c51469f... |
12218296 |
0x3ba040fb57e2... |
0x01f06602a412... |
24.01155 DAI |
2021-04-11 11:16:03 +0000 UTC |
| 0x12349426... |
12218296 |
0x94f86e2684d6... |
0xae3636f2b65f... |
2,978.71559 DAI |
2021-04-11 11:16:03 +0000 UTC |
| 0xa9ffed3c... |
12218295 |
0x15ed28de4e4f... |
0x14c6b99affc6... |
23,015.33149 DAI |
2021-04-11 11:15:58 +0000 UTC |
| 0xa9ffed3c... |
12218295 |
0x14c6b99affc6... |
0x028171bca774... |
23,015.33149 DAI |
2021-04-11 11:15:58 +0000 UTC |
| 0xa2833d01... |
12218294 |
Uniswap V2: DAI 2 0xa478... |
0xa24ebe62c3e7... |
609.79786 DAI |
2021-04-11 11:15:54 +0000 UTC |
| 0x3de234f1... |
12218294 |
0xc3d03e4f041f... |
0xbab7cc30cbc0... |
736.16887 DAI |
2021-04-11 11:15:54 +0000 UTC |
| 0xe924014f... |
12218293 |
0x2731e7a0947e... |
0x30374e46d3e3... |
2,188.28340 DAI |
2021-04-11 11:15:44 +0000 UTC |
| 0xe924014f... |
12218293 |
0x30374e46d3e3... |
0x183c2fa3f7ef... |
2,188.28340 DAI |
2021-04-11 11:15:44 +0000 UTC |
| 0xc5fd2e5c... |
12218292 |
0xc21d353ff4ee... |
0x26d6806735a6... |
2,120.67875 DAI |
2021-04-11 11:15:34 +0000 UTC |
| 0x8d3ded3a... |
12218291 |
Binance 3 0x5642... |
0xaa7382fbf660... |
1,985.00000 DAI |
2021-04-11 11:14:43 +0000 UTC |
| 0x152e0673... |
12218291 |
0x000000000000... |
0x323ef3d442ed... |
2,700.00000 DAI |
2021-04-11 11:14:43 +0000 UTC |
| 0x025e1db3... |
12218291 |
0x0a1820f0ff7d... |
0x5c37049f646f... |
6.87299 DAI |
2021-04-11 11:14:43 +0000 UTC |
| 0x814a2bf3... |
12218290 |
0xbeb9b0b48831... |
0xe0e09c44dc0a... |
2,985.60664 DAI |
2021-04-11 11:14:41 +0000 UTC |
| 0x9aea9d2a... |
12218290 |
Uniswap V2: DAI-USDT 2 0xb20b... |
0xca288bd7ac45... |
446.28072 DAI |
2021-04-11 11:14:41 +0000 UTC |
| 0xdb1d0bb9... |
12218289 |
0xaff5da4c0932... |
0x23f9995a82d5... |
4,999.00000 DAI |
2021-04-11 11:14:35 +0000 UTC |
| 0x8b1bd76f... |
12218288 |
0xc3d03e4f041f... |
0x9dfcc853d908... |
2,495.78117 DAI |
2021-04-11 11:14:29 +0000 UTC |
| 0x0a466af1... |
12218287 |
0x88888888430a... |
0x2254314bce44... |
600,000.00000 DAI |
2021-04-11 11:14:27 +0000 UTC |
| 0x5b9efacf... |
12218287 |
0x357968eb21bf... |
0x29d5527caa78... |
392.71000 DAI |
2021-04-11 11:14:27 +0000 UTC |
| 0x0553ce7d... |
12218287 |
0x48b65285f59a... |
0x29d5527caa78... |
376.35997 DAI |
2021-04-11 11:14:27 +0000 UTC |
| 0x5c926c0c... |
12218287 |
0x1a5c8c4df310... |
0x29d5527caa78... |
400.00000 DAI |
2021-04-11 11:14:27 +0000 UTC |
| 0xede28749... |
12218286 |
0xd6ea4de458cf... |
0xcccc81868eba... |
3,484.94510 DAI |
2021-04-11 11:14:26 +0000 UTC |
| 0x3c418e1f... |
12218286 |
0x01e060498c74... |
0xd68a12557165... |
19,909.24348 DAI |
2021-04-11 11:14:26 +0000 UTC |
| 0x7f106f23... |
12218285 |
0x708396f17127... |
0x6acf03f54703... |
12,570.58691 DAI |
2021-04-11 11:13:58 +0000 UTC |
| 0x89b87bd5... |
12218285 |
0xc21d353ff4ee... |
0xf3cffaeea177... |
2,120.67875 DAI |
2021-04-11 11:13:58 +0000 UTC |
| 0x9138f415... |
12218284 |
0x000000000000... |
0x958bc7f87992... |
2,600.00000 DAI |
2021-04-11 11:13:55 +0000 UTC |
| 0xe96f6e5d... |
12218284 |
0xc3d03e4f041f... |
0x297946c26171... |
658.44906 DAI |
2021-04-11 11:13:55 +0000 UTC |
| 0x7fea8ca8... |
12218283 |
0xab7ae6460630... |
0xdb38ae75c5f4... |
60,101.38586 DAI |
2021-04-11 11:13:18 +0000 UTC |
| 0x7fea8ca8... |
12218283 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
0xdb38ae75c5f4... |
539,900.00019 DAI |
2021-04-11 11:13:18 +0000 UTC |
| 0x7fea8ca8... |
12218283 |
0xdb38ae75c5f4... |
0x88888888430a... |
600,001.38604 DAI |
2021-04-11 11:13:18 +0000 UTC |
| 0xb5d752cc... |
12218283 |
0xfaac52131e50... |
0x95b564f3b3ba... |
2,978.85559 DAI |
2021-04-11 11:13:18 +0000 UTC |
| 0x025cc55e... |
12218282 |
0x6e257ba460a6... |
0x24ba1542f8a0... |
125.48540 DAI |
2021-04-11 11:13:03 +0000 UTC |
| 0x560b204e... |
12218282 |
0x777bd6bdc17d... |
0x66fc90315a40... |
331,698.98768 DAI |
2021-04-11 11:13:03 +0000 UTC |
| 0x440db5b0... |
12218281 |
0x55c7269fee65... |
0x29d5527caa78... |
467.80000 DAI |
2021-04-11 11:13:00 +0000 UTC |
| 0x1d5c712b... |
12218281 |
0x5a324b0b0ec8... |
0x83a8d39de53f... |
50.00000 DAI |
2021-04-11 11:13:00 +0000 UTC |
| 0x1d5c712b... |
12218281 |
0x83a8d39de53f... |
0x0d2090909625... |
1.58432 DAI |
2021-04-11 11:13:00 +0000 UTC |
| 0x1d5c712b... |
12218281 |
0x83a8d39de53f... |
0x1493474f63d3... |
10.00000 DAI |
2021-04-11 11:13:00 +0000 UTC |
| 0x1d5c712b... |
12218281 |
0x83a8d39de53f... |
0xec24c04868da... |
20.00000 DAI |
2021-04-11 11:13:00 +0000 UTC |
| 0x00b86d0f... |
12218280 |
Binance 4 0x0681... |
0xd6ea4de458cf... |
3,484.94510 DAI |
2021-04-11 11:12:19 +0000 UTC |
| 0xb5db889b... |
12218280 |
✔ BinanceWallet (0x3f5c...) |
0x99885e033b10... |
35,204.24999 DAI |
2021-04-11 11:12:19 +0000 UTC |
| 0xf1739ebc... |
12218276 |
0x183c2fa3f7ef... |
0x1b8568fbb477... |
2,000.00000 DAI |
2021-04-11 11:11:22 +0000 UTC |
| 0xf1739ebc... |
12218276 |
0x1b8568fbb477... |
0x2731e7a0947e... |
10.00000 DAI |
2021-04-11 11:11:22 +0000 UTC |
| 0xe1da789b... |
12218276 |
0x605188c45c6e... |
0x4eff89d2ade9... |
30.00000 DAI |
2021-04-11 11:11:22 +0000 UTC |
| 0x95b7ed0e... |
12218275 |
0x1f906ab7bd49... |
Uniswap V2: DAI-USDT 2 0xb20b... |
2,592.14626 DAI |
2021-04-11 11:10:41 +0000 UTC |
| 0x426a10b6... |
12218275 |
0x91ae9ca2050d... |
0xfaac52131e50... |
2,978.85559 DAI |
2021-04-11 11:10:41 +0000 UTC |
| 0xdd7c3a5e... |
12218275 |
0xa5ba27b366a3... |
0x672c973155c4... |
7,275.16885 DAI |
2021-04-11 11:10:41 +0000 UTC |
| 0xe99a3fea... |
12218275 |
0xfe8e98330f52... |
POA Network: DAI-XDAI Bridge 0x4aa4... |
1,000.00000 DAI |
2021-04-11 11:10:41 +0000 UTC |
| 0x5b0bb462... |
12218274 |
0xc3d03e4f041f... |
SushiSwap V2: Router 2 0xd9e1... |
172,114.26962 DAI |
2021-04-11 11:10:39 +0000 UTC |
| 0x5b0bb462... |
12218274 |
SushiSwap V2: Router 2 0xd9e1... |
0x777bd6bdc17d... |
172,114.26962 DAI |
2021-04-11 11:10:39 +0000 UTC |
| 0x12ccced9... |
12218274 |
0x87347696eb7a... |
Uniswap V2: DAI 2 0xa478... |
420.66067 DAI |
2021-04-11 11:10:39 +0000 UTC |
| 0x370b11e4... |
12218272 |
Uniswap V2: DAI-USDC 2 0xae46... |
0xff815aade3c4... |
6,986.36981 DAI |
2021-04-11 11:10:06 +0000 UTC |
| 0x7aff43b9... |
12218267 |
0x6ced59a8d2da... |
0xc564ee9f21ed... |
100,023.51556 DAI |
2021-04-11 11:09:33 +0000 UTC |
| 0x7dcd6b7f... |
12218265 |
0xbb04e77cfce3... |
0x6e257ba460a6... |
125.48540 DAI |
2021-04-11 11:07:50 +0000 UTC |
| 0xaa850b90... |
12218265 |
0xbb04e77cfce3... |
0xebd1f05ca4c4... |
490.00000 DAI |
2021-04-11 11:07:50 +0000 UTC |
| 0xe72839c5... |
12218265 |
0x1f906ab7bd49... |
Uniswap V2: DAI 2 0xa478... |
2,554.21783 DAI |
2021-04-11 11:07:50 +0000 UTC |
| 0xd5020cdd... |
12218264 |
0xd9402e76c13c... |
0xbacede95494a... |
1,926.35760 DAI |
2021-04-11 11:07:46 +0000 UTC |
| 0xd6e31774... |
12218264 |
0x1d676dbb8bff... |
POA Network: DAI-XDAI Bridge 0x4aa4... |
500.00000 DAI |
2021-04-11 11:07:46 +0000 UTC |
| 0x8f4306dd... |
12218264 |
0x1c36d9e60cac... |
0xc6be020af953... |
0.00066 DAI |
2021-04-11 11:07:46 +0000 UTC |
| 0x1d31b53b... |
12218263 |
0x4d7828fbe9a6... |
0x95b564f3b3ba... |
2,978.63976 DAI |
2021-04-11 11:07:26 +0000 UTC |
| 0x9bd0f349... |
12218263 |
0xa5538a14fbf9... |
0x7c61717ee591... |
18.91082 DAI |
2021-04-11 11:07:26 +0000 UTC |
| 0x504b637a... |
12218263 |
Uniswap V2: WBTC-DAI 2 0x231b... |
0xa5ba27b366a3... |
575.09095 DAI |
2021-04-11 11:07:26 +0000 UTC |
| 0x2e15c1b3... |
12218262 |
0xc572a6424f74... |
✔ BinanceWallet (0x3f5c...) |
528.24525 DAI |
2021-04-11 11:07:08 +0000 UTC |
| 0xe68113d5... |
12218262 |
Curve.fi: DAI/USDC/USDT Pool 0xbebc... |
0x6ced59a8d2da... |
100,023.51556 DAI |
2021-04-11 11:07:08 +0000 UTC |
| 0x2c1d0d74... |
12218261 |
0x81d5177f2918... |
POA Network: DAI-XDAI Bridge 0x4aa4... |
2,890.03904 DAI |
2021-04-11 11:07:00 +0000 UTC |
| 0x8eb430be... |
12218260 |
0x457d31eb19f6... |
Uniswap V2: DAI 2 0xa478... |
1,583.69683 DAI |
2021-04-11 11:06:57 +0000 UTC |
| 0x8c740cb0... |
12218260 |
0x95e53a6e9e1e... |
Compound Dai 0x5d3a... |
235.33768 DAI |
2021-04-11 11:06:57 +0000 UTC |
| 0x548d104f... |
12218260 |
0x028171bca774... |
0x1d2c1f42c821... |
6,000.00000 DAI |
2021-04-11 11:06:57 +0000 UTC |
| 0xe8f74c7c... |
12218258 |
0x8f44918e0798... |
✔ BinanceWallet (0x3f5c...) |
1,051.99908 DAI |
2021-04-11 11:06:16 +0000 UTC |
| 0x5ce1cbed... |
12218257 |
Uniswap V2: DAI 2 0xa478... |
0x0160afff7a7a... |
89,437.01893 DAI |
2021-04-11 11:06:10 +0000 UTC |
| 0xaa3e8cfe... |
12218257 |
0x56178a0d5f30... |
Uniswap V2: DAI 2 0xa478... |
81,854.64957 DAI |
2021-04-11 11:06:10 +0000 UTC |
| 0x7e103fe9... |
12218257 |
0xdd4ad0cee9d8... |
Uniswap V2: DAI 2 0xa478... |
0.00000 DAI |
2021-04-11 11:06:10 +0000 UTC |
| 0x8f9daef0... |
12218256 |
0xc189bf73f4af... |
0xfec6bfde678b... |
818.05336 DAI |
2021-04-11 11:05:57 +0000 UTC |
| 0xb84dfa02... |
12218256 |
0x56178a0d5f30... |
Uniswap V2: DAI 2 0xa478... |
37,778.43046 DAI |
2021-04-11 11:05:57 +0000 UTC |
| 0x90c0bcdf... |
12218256 |
0x26b4b107dce6... |
Uniswap V2: DAI 2 0xa478... |
120.41651 DAI |
2021-04-11 11:05:57 +0000 UTC |
| 0xe0fd9981... |
12218256 |
0x06fad1e75f79... |
Uniswap V2: DAI 2 0xa478... |
7,840.43636 DAI |
2021-04-11 11:05:57 +0000 UTC |
| 0xf9ce641e... |
12218255 |
0x91ae9ca2050d... |
0x4d7828fbe9a6... |
2,978.63976 DAI |
2021-04-11 11:05:55 +0000 UTC |
| 0xf9ffa628... |
12218255 |
0x6db6abb2a551... |
0xbeb9b0b48831... |
2,985.60664 DAI |
2021-04-11 11:05:55 +0000 UTC |
| 0x816fd924... |
12218255 |
0x940d92f24547... |
0x8f26d7bab7a7... |
2,000.00011 DAI |
2021-04-11 11:05:55 +0000 UTC |
| 0x065241d2... |
12218254 |
0x5dedfd9dfcfe... |
Uniswap V2: DAI 2 0xa478... |
305.02191 DAI |
2021-04-11 11:05:40 +0000 UTC |