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