ERC20 Token DaiStablecoin (0x6B175474E89094C44Da98b954EedeAC495271d0F)

Address:
0x6B175474E89094C44Da98b954EedeAC495271d0F
Name:
DaiStablecoin
Short Name:
DAI
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x8d445e55… 12426921 0x708396f17127… 0xd9643795e4bc… 8,169.64299 DAI 2021-05-13 15:49:13 +0000 UTC
0x609b8945… 12426921 0x23cd45af6468… 0x59af29d92feb… 8,500.00000 DAI 2021-05-13 15:49:13 +0000 UTC
0xe0f9dae7… 12426921 0x66c57bf505a8… 0xc97f9296a673… 950.00000 DAI 2021-05-13 15:49:13 +0000 UTC
0x94327455… 12426921 0xc3d03e4f041f… 0x56178a0d5f30… 119,581.20208 DAI 2021-05-13 15:49:13 +0000 UTC
0x50a18e49… 12426921 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 132,421.25208 DAI 2021-05-13 15:49:13 +0000 UTC
0xe4085214… 12426920 0x6c6bc977e13d… 0x96fb3a75fa69… 111,071.85391 DAI 2021-05-13 15:48:47 +0000 UTC
0x9dce1837… 12426920 0xc3d03e4f041f… 0x56178a0d5f30… 114,843.62348 DAI 2021-05-13 15:48:47 +0000 UTC
0xcac02bd8… 12426919 0x2e403b969a64… 0xfd3dfb524b2d… 5,000.00000 DAI 2021-05-13 15:48:39 +0000 UTC
0xcac02bd8… 12426919 0xfd3dfb524b2d… 0x56178a0d5f30… 5,000.00000 DAI 2021-05-13 15:48:39 +0000 UTC
0xe67fbaa2… 12426919 0x028171bca774… 0x7185e240d8e9… 1,027.69622 DAI 2021-05-13 15:48:39 +0000 UTC
0x4a46c7ee… 12426918 Nexo 2 0xffec… 0x9934c3b2ecc0… 18,982.69768 DAI 2021-05-13 15:48:28 +0000 UTC
0xe87c49b1… 12426917 0x605188c45c6e… 0x5c5ba3f3f55f… 40.00000 DAI 2021-05-13 15:48:24 +0000 UTC
0x18538264… 12426917 0x98fdcd30d6a9… 0x59f54eed3e1e… 49,107.80173 DAI 2021-05-13 15:48:24 +0000 UTC
0xcbaab6c8… 12426917 0xba1222222222… 0x000000000000… 6,785.68176 DAI 2021-05-13 15:48:24 +0000 UTC
0xcbaab6c8… 12426917 0x000000000000… 0xc2e9f25be625… 6,785.68176 DAI 2021-05-13 15:48:24 +0000 UTC
0x0e1fb3a8… 12426917 0xef16a389504c… Uniswap V2: DAI 2 0xa478… 5,080.00000 DAI 2021-05-13 15:48:24 +0000 UTC
0x8dbac7f3… 12426917 0x48c04ed56919… 0xa305fab8bda7… 5,668.94588 DAI 2021-05-13 15:48:24 +0000 UTC
0x310d2570… 12426916 Binance 4 0x0681… 0x1cbd7d04c8ce… 59,259.00000 DAI 2021-05-13 15:48:06 +0000 UTC
0x53cd8693… 12426916 0x5f65f7b60967… 0xce5e77e6307e… 448.08597 DAI 2021-05-13 15:48:06 +0000 UTC
0x84d6e64d… 12426916 Compound Dai 0x5d3a… 0x2e403b969a64… 45,190.37925 DAI 2021-05-13 15:48:06 +0000 UTC
0x16fcd0d2… 12426916 0x17fd08625f9d… 0xd981fcc70e95… 19,981.67680 DAI 2021-05-13 15:48:06 +0000 UTC
0xe8277efd… 12426916 0xc2e9f25be625… 0x70c02a6d7888… 56,531.93230 DAI 2021-05-13 15:48:06 +0000 UTC
0x98444ae8… 12426915 Uniswap V2: WBTC-DAI 2 0x231b… Uniswap V2: DAI-USDC 2 0xae46… 801.04105 DAI 2021-05-13 15:48:02 +0000 UTC
0x70d342a8… 12426915 0xc5e672f9aad1… Compound Dai 0x5d3a… 40,325.36783 DAI 2021-05-13 15:48:02 +0000 UTC
0xe8b7f347… 12426915 0x34d7d7aaf50a… 0xc3d03e4f041f… 3,814.57851 DAI 2021-05-13 15:48:02 +0000 UTC
0x6fa07ce6… 12426915 0x2c7c91c1050d… Uniswap V2: DAI 2 0xa478… 586.75416 DAI 2021-05-13 15:48:02 +0000 UTC
0xd8b92027… 12426914 0x04aa385d0e9a… 0x34acd95ab037… 200.06930 DAI 2021-05-13 15:47:53 +0000 UTC
0x4a8bab2f… 12426914 0x6c2d992b7739… 0x492f5e8b40da… 93,694.63082 DAI 2021-05-13 15:47:53 +0000 UTC
0xdd575770… 12426914 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 116,612.39839 DAI 2021-05-13 15:47:53 +0000 UTC
0x1904284c… 12426913 0xcb0c5d9d92f4… 0x5e6732d6416d… 75,799.05296 DAI 2021-05-13 15:47:51 +0000 UTC
0x1904284c… 12426913 0x5e6732d6416d… Uniswap V2: DAI 2 0xa478… 75,799.05296 DAI 2021-05-13 15:47:51 +0000 UTC
0x45018c06… 12426913 0xcb0c5d9d92f4… 0x5e6732d6416d… 30,220.89356 DAI 2021-05-13 15:47:51 +0000 UTC
0x45018c06… 12426913 0x5e6732d6416d… Uniswap V2: DAI 2 0xa478… 30,220.89356 DAI 2021-05-13 15:47:51 +0000 UTC
0xc3fe7795… 12426913 Uphold.com 0x340d… 0x653a0615ce32… 5,442.70860 DAI 2021-05-13 15:47:51 +0000 UTC
0x6ab55f7b… 12426913 Aave: Lending Pool Core 0x3dfd… 0xe913d1745324… 182,954.38823 DAI 2021-05-13 15:47:51 +0000 UTC
0x6ab55f7b… 12426913 0xe913d1745324… 0x000000000000… 182,954.38823 DAI 2021-05-13 15:47:51 +0000 UTC
0x6ab55f7b… 12426913 0xaa04f1162899… 0x22f9dcf46470… 148,825.21357 DAI 2021-05-13 15:47:51 +0000 UTC
0x6ab55f7b… 12426913 0x2fa96250cf4e… 0x22f9dcf46470… 35,043.94676 DAI 2021-05-13 15:47:51 +0000 UTC
0x6ab55f7b… 12426913 0x22f9dcf46470… 0x0c4e16899f20… 183,869.16033 DAI 2021-05-13 15:47:51 +0000 UTC
0x6ab55f7b… 12426913 0x0c4e16899f20… 0xe913d1745324… 183,869.16033 DAI 2021-05-13 15:47:51 +0000 UTC
0x6ab55f7b… 12426913 0xe913d1745324… Aave: Lending Pool Core 0x3dfd… 183,119.04718 DAI 2021-05-13 15:47:51 +0000 UTC
0x6ab55f7b… 12426913 0xe913d1745324… 0x6f55ecc1cb70… 750.11315 DAI 2021-05-13 15:47:51 +0000 UTC
0x6ab55f7b… 12426913 Aave: Lending Pool Core 0x3dfd… 0xe3d9988f6764… 49.39768 DAI 2021-05-13 15:47:51 +0000 UTC
0xa5343fb6… 12426913 Uniswap V2: DAI 2 0xa478… 0x95a63eeaef48… 11,000.00000 DAI 2021-05-13 15:47:51 +0000 UTC
0xcfe43e38… 12426912 0x000000000000… 0x23cd45af6468… 8,500.00000 DAI 2021-05-13 15:47:15 +0000 UTC
0xf1e2ac43… 12426912 0xc2e9f25be625… 0x000000000000… 93,693.76202 DAI 2021-05-13 15:47:15 +0000 UTC
0xf1e2ac43… 12426912 0x000000000000… 0x6c2d992b7739… 93,693.76202 DAI 2021-05-13 15:47:15 +0000 UTC
0x5c1d92ed… 12426912 0xc2e9f25be625… 0x0000006daea1… 255,266.31258 DAI 2021-05-13 15:47:15 +0000 UTC
0x95831446… 12426912 0x6eb66ae94410… 0x56178a0d5f30… 1,610.41600 DAI 2021-05-13 15:47:15 +0000 UTC
0x11742e55… 12426912 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x61f8c9bee087… 869,091.65962 DAI 2021-05-13 15:47:15 +0000 UTC
0xa9a008d6… 12426911 0x4e6e41306c7e… Uniswap V2: DAI 2 0xa478… 3.22052 DAI 2021-05-13 15:47:13 +0000 UTC
0xa074900e… 12426911 0x10e33399b3a2… Uniswap V2: DAI 2 0xa478… 2,000.00000 DAI 2021-05-13 15:47:13 +0000 UTC
0x8db77f94… 12426910 0xc3d03e4f041f… 0x56178a0d5f30… 108,481.94546 DAI 2021-05-13 15:46:50 +0000 UTC
0xd1917dfd… 12426910 Huobi 10 0xe933… 0x820f66f82119… 1,973.60508 DAI 2021-05-13 15:46:50 +0000 UTC
0xb6b3ad11… 12426910 0xa5d07e978398… 0xfd3dfb524b2d… 49,107.80173 DAI 2021-05-13 15:46:50 +0000 UTC
0xb6b3ad11… 12426910 0xfd3dfb524b2d… 0x98fdcd30d6a9… 49,107.80173 DAI 2021-05-13 15:46:50 +0000 UTC
0xaae8ebd6… 12426910 0x1bcd6b0e97b5… 0xc3d03e4f041f… 7,382.60632 DAI 2021-05-13 15:46:50 +0000 UTC
0x17b5a419… 12426909 0x8745082b1a8a… DSProxy #161,723 0xbc5b… 5,000.00000 DAI 2021-05-13 15:46:49 +0000 UTC
0x17b5a419… 12426909 DSProxy #161,723 0xbc5b… 0x000000000000… 5,000.00000 DAI 2021-05-13 15:46:49 +0000 UTC
0xfcd697d1… 12426909 Uniswap V2: DAI 2 0xa478… 0x57e848a69154… 18,092.85301 DAI 2021-05-13 15:46:49 +0000 UTC
0xfcd697d1… 12426909 0x19d3364a399d… 0x57e848a69154… 2,714,598.48460 DAI 2021-05-13 15:46:49 +0000 UTC
0xfcd697d1… 12426909 0x57e848a69154… 0xebfb47a7ad0f… 2,732,691.33761 DAI 2021-05-13 15:46:49 +0000 UTC
0xfcd697d1… 12426909 0xebfb47a7ad0f… Compound Dai 0x5d3a… 2,732,691.33761 DAI 2021-05-13 15:46:49 +0000 UTC
0xb5744313… 12426909 0x19d3364a399d… 0x57e848a69154… 995.10692 DAI 2021-05-13 15:46:49 +0000 UTC
0xb5744313… 12426909 0x57e848a69154… 0xebfb47a7ad0f… 995.10692 DAI 2021-05-13 15:46:49 +0000 UTC
0xb5744313… 12426909 0xebfb47a7ad0f… Compound Dai 0x5d3a… 995.10692 DAI 2021-05-13 15:46:49 +0000 UTC
0xa5037ce3… 12426908 0x9f29f1109647… 0x9cbf5c14b79f… 2,096.37796 DAI 2021-05-13 15:46:43 +0000 UTC
0x0557edac… 12426907 0x7afe74ae3c19… Balancer: Exchange Proxy 2 0x3e66… 10,995.59800 DAI 2021-05-13 15:46:39 +0000 UTC
0x0557edac… 12426907 Balancer: Exchange Proxy 2 0x3e66… 0x5098205d90b2… 10,995.59800 DAI 2021-05-13 15:46:39 +0000 UTC
0xac840fa5… 12426907 0x567b5f182bd6… 0xf7740dea281f… 10,000.00000 DAI 2021-05-13 15:46:39 +0000 UTC
0xac840fa5… 12426907 0xf7740dea281f… 0x000000000000… 10,000.00000 DAI 2021-05-13 15:46:39 +0000 UTC
0xe2e9cd9f… 12426907 0x6f4a8930ef9c… POA Network: DAI-XDAI Bridge 0x4aa4… 20.00000 DAI 2021-05-13 15:46:39 +0000 UTC
0x6ead8a41… 12426907 0x1952fcc45dfa… 0x8ecc94a91b5c… 680.79480 DAI 2021-05-13 15:46:39 +0000 UTC
0x6ead8a41… 12426907 0x1952fcc45dfa… 0x8ecc94a91b5c… 4,156.07641 DAI 2021-05-13 15:46:39 +0000 UTC
0xc6e468e7… 12426906 Huobi 10 0xe933… 0x2dad8dc794fa… 1,588.60518 DAI 2021-05-13 15:46:34 +0000 UTC
0x3cf62fd3… 12426906 0x60594a405d53… 0x6f48eca74b38… 3,001.01795 DAI 2021-05-13 15:46:34 +0000 UTC
0x7e29e33e… 12426905 0xb1c05ca99ba4… 0x503828976d22… 15,000.00000 DAI 2021-05-13 15:46:31 +0000 UTC
0xbffafa45… 12426905 0xfc806a736035… 0x47e1f732b87d… 129.84564 DAI 2021-05-13 15:46:31 +0000 UTC
0xc2015b2b… 12426905 0x2d1f24c8837a… 0x6c6bc977e13d… 30,000.00000 DAI 2021-05-13 15:46:31 +0000 UTC
0xcff4639a… 12426905 0x2d1f24c8837a… Uniswap V2: DAI 2 0xa478… 20,000.00000 DAI 2021-05-13 15:46:31 +0000 UTC
0xd051d01a… 12426905 0xe2c2f62fe1ff… Huobi 10 0xe933… 965.00000 DAI 2021-05-13 15:46:31 +0000 UTC
0x209e6735… 12426905 0xf24c609e942a… Huobi 10 0xe933… 116,422.00000 DAI 2021-05-13 15:46:31 +0000 UTC
0xec70d159… 12426905 0x1cbd7d04c8ce… Huobi 10 0xe933… 77,308.00000 DAI 2021-05-13 15:46:31 +0000 UTC
0x931afd52… 12426904 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 111,876.57187 DAI 2021-05-13 15:46:30 +0000 UTC
0x675df566… 12426904 0xc3d03e4f041f… 0x56178a0d5f30… 116,497.47327 DAI 2021-05-13 15:46:30 +0000 UTC
0x4b179997… 12426904 Uniswap V2: DAI 2 0xa478… 0xc5e672f9aad1… 41,163.98306 DAI 2021-05-13 15:46:30 +0000 UTC
0x43b7b631… 12426904 0x64987e6ce47a… 0x6cc77142f4da… 2,078.83773 DAI 2021-05-13 15:46:30 +0000 UTC
0x442438dd… 12426904 0x244dbda9dd94… zkSync 0xabea… 44.93200 DAI 2021-05-13 15:46:30 +0000 UTC
0xdff3508e… 12426904 0x56178a0d5f30… 0xbb9e0f930069… 1,345.06360 DAI 2021-05-13 15:46:30 +0000 UTC
0x68c4fbc3… 12426904 0x313578372733… Crypto.com 0x6262… 700.00000 DAI 2021-05-13 15:46:30 +0000 UTC
0x874d3928… 12426903 0x2e403b969a64… 0x6f48eca74b38… 50,000.00000 DAI 2021-05-13 15:46:09 +0000 UTC
0xccd65b59… 12426903 Nexo 2 0xffec… 0xf734ffd37d6b… 40.00000 DAI 2021-05-13 15:46:09 +0000 UTC
0x4e35243e… 12426903 0x27bf61a6f36b… Uniswap V2: DAI 2 0xa478… 15,000.00000 DAI 2021-05-13 15:46:09 +0000 UTC
0xa1823992… 12426901 0xc3d03e4f041f… 0x56178a0d5f30… 104,641.44017 DAI 2021-05-13 15:45:52 +0000 UTC
0x948047b9… 12426901 0x16980c16811b… 0x22f9dcf46470… 29,900.85282 DAI 2021-05-13 15:45:52 +0000 UTC
0x948047b9… 12426901 0x22f9dcf46470… 0xc3d03e4f041f… 29,900.85282 DAI 2021-05-13 15:45:52 +0000 UTC
0x2f01f212… 12426901 0x38eea03d1fa7… Crypto.com 0x6262… 1,150.46489 DAI 2021-05-13 15:45:52 +0000 UTC
0x421b8e70… 12426901 0x2dfc8abf83f5… Crypto.com 0x6262… 47,301.09465 DAI 2021-05-13 15:45:52 +0000 UTC
0x643da1a2… 12426899 0xe2f39961fb7a… 0xc3d03e4f041f… 9,570.81315 DAI 2021-05-13 15:45:39 +0000 UTC
0xabd45207… 12426899 0xab7ae6460630… 0xfd3dfb524b2d… 61,067.31525 DAI 2021-05-13 15:45:39 +0000 UTC
0xabd45207… 12426899 Curve.fi: sUSD v2 Swap 0xa540… 0xfd3dfb524b2d… 141,567.58292 DAI 2021-05-13 15:45:39 +0000 UTC
0xabd45207… 12426899 0xfd3dfb524b2d… 0xf5d873c143db… 202,634.89818 DAI 2021-05-13 15:45:39 +0000 UTC
0x3819eb2b… 12426899 0xa2251f7bb72a… 0xc3da7ab4c22c… 1,532.00000 DAI 2021-05-13 15:45:39 +0000 UTC
0xf24dcd26… 12426898 0x708396f17127… 0xefda6c893e22… 46,449.30872 DAI 2021-05-13 15:45:26 +0000 UTC
0x96a44ed1… 12426898 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 90,067.69106 DAI 2021-05-13 15:45:26 +0000 UTC
0xbdd57564… 12426898 0x159bce2f3318… Uniswap V2: DAI 2 0xa478… 52,100.99178 DAI 2021-05-13 15:45:26 +0000 UTC
0x8df02dcd… 12426898 0xc3d03e4f041f… 0x56178a0d5f30… 173,545.36695 DAI 2021-05-13 15:45:26 +0000 UTC
0x749d7461… 12426898 Compound Dai 0x5d3a… 0x2e403b969a64… 50,000.00000 DAI 2021-05-13 15:45:26 +0000 UTC
0x1da2cf07… 12426897 0x62e2501a175f… Huobi 10 0xe933… 50,754.22210 DAI 2021-05-13 15:45:22 +0000 UTC
0x23f55061… 12426897 0x34d7d7aaf50a… 0xc3d03e4f041f… 4,507.39408 DAI 2021-05-13 15:45:22 +0000 UTC
0x8a30a922… 12426897 Compound Dai 0x5d3a… DSProxy #5,805 0x1f6b… 400,000.00000 DAI 2021-05-13 15:45:22 +0000 UTC
0x8a30a922… 12426897 DSProxy #5,805 0x1f6b… 0x76720ac25746… 1,000.00000 DAI 2021-05-13 15:45:22 +0000 UTC
0x8a30a922… 12426897 DSProxy #5,805 0x1f6b… 0x0c4e16899f20… 399,000.00000 DAI 2021-05-13 15:45:22 +0000 UTC
0x8a30a922… 12426897 0x0c4e16899f20… 0x22f9dcf46470… 399,000.00000 DAI 2021-05-13 15:45:22 +0000 UTC
0x8a30a922… 12426897 0x22f9dcf46470… 0xc3d03e4f041f… 153,602.87697 DAI 2021-05-13 15:45:22 +0000 UTC
0x8a30a922… 12426897 0x22f9dcf46470… 0x6f48eca74b38… 245,397.12303 DAI 2021-05-13 15:45:22 +0000 UTC
0x8a30a922… 12426897 DSProxy #5,805 0x1f6b… 0x76720ac25746… 0.00000 DAI 2021-05-13 15:45:22 +0000 UTC
0xf8cad674… 12426896 0xf880b989cc56… OKEx 0x6cc5… 6,939.24233 DAI 2021-05-13 15:45:05 +0000 UTC
0xef72d9ad… 12426896 0x91de6c3247d3… 0x15bf15de86c1… 72,967.57396 DAI 2021-05-13 15:45:05 +0000 UTC
0xaadedbc5… 12426896 0x3675e55c368a… 0x66c57bf505a8… 15,000.00000 DAI 2021-05-13 15:45:05 +0000 UTC
0x8aaa9b3e… 12426896 0x605188c45c6e… 0xffa51e4215e2… 200.00000 DAI 2021-05-13 15:45:05 +0000 UTC
0x1e01312c… 12426896 0x241d1d4abf39… 0x74de5d4fcbf6… 2,000.00000 DAI 2021-05-13 15:45:05 +0000 UTC
0x1e01312c… 12426896 0x74de5d4fcbf6… 0x11ededebf63b… 17.50000 DAI 2021-05-13 15:45:05 +0000 UTC
0x1e01312c… 12426896 0x74de5d4fcbf6… Uniswap V2: DAI 2 0xa478… 1,982.50000 DAI 2021-05-13 15:45:05 +0000 UTC
0x2c919666… 12426896 0x2749e7d346a0… 0xc2e9f25be625… 2,500.00000 DAI 2021-05-13 15:45:05 +0000 UTC
0x889cc1a4… 12426895 0x503828976d22… 0x18eac032fd94… 80.96237 DAI 2021-05-13 15:45:02 +0000 UTC
0xf24f98e8… 12426895 0xfa35afcea742… 0xd6325a0caab9… 5,700.00000 DAI 2021-05-13 15:45:02 +0000 UTC
0xac1c2a6c… 12426895 0x19124ee4114b… 0x16eef8e54c50… 500.00000 DAI 2021-05-13 15:45:02 +0000 UTC
0x426a7b24… 12426895 0x19124ee4114b… 0x6d18f6a8ec37… 17,000.00000 DAI 2021-05-13 15:45:02 +0000 UTC
0xe6698bfa… 12426895 0x83a63a9d4904… 0x59f54eed3e1e… 10,994.95072 DAI 2021-05-13 15:45:02 +0000 UTC
0xd09fc851… 12426895 0xef2aff73536a… 0x6917b9d36fe8… 225.88235 DAI 2021-05-13 15:45:02 +0000 UTC
0x81ef9925… 12426894 0x503828976d22… 0xe9275eb15551… 1,419.09522 DAI 2021-05-13 15:45:01 +0000 UTC
0x95eaf60c… 12426894 0x8cadc24341c3… Uniswap V2: DAI 2 0xa478… 8,700.99883 DAI 2021-05-13 15:45:01 +0000 UTC
0x0321f7c2… 12426893 0x61f8c9bee087… Compound Dai 0x5d3a… 499,480.46988 DAI 2021-05-13 15:44:44 +0000 UTC
0xdd0ef315… 12426893 0xc3d03e4f041f… 0xbb9e0f930069… 42,474.08069 DAI 2021-05-13 15:44:44 +0000 UTC
0x4423d85e… 12426893 0x028171bca774… 0xbdcbb885f49b… 15,000.00000 DAI 2021-05-13 15:44:44 +0000 UTC
0x9517d483… 12426892 0x97d9877ff71e… Uniswap V2: DAI 2 0xa478… 6,586.33451 DAI 2021-05-13 15:44:33 +0000 UTC
0x3580eedc… 12426892 0xd1669ac60442… 0x2c2d21efd48b… 2,900.00000 DAI 2021-05-13 15:44:33 +0000 UTC
0x4863ba92… 12426890 0x4a0ea6ad985f… 0xc3d03e4f041f… 51,620.62991 DAI 2021-05-13 15:44:00 +0000 UTC
0x28343dc5… 12426890 Binance 2 0xd551… 0x1cbd7d04c8ce… 130,205.00000 DAI 2021-05-13 15:44:00 +0000 UTC
0x275f8806… 12426889 0xc2e9f25be625… 0xe592427a0aec… 52,626.87088 DAI 2021-05-13 15:43:58 +0000 UTC
0x275f8806… 12426889 0xe592427a0aec… 0x6f48eca74b38… 52,626.87088 DAI 2021-05-13 15:43:58 +0000 UTC
0x4db73242… 12426889 0x64987e6ce47a… 0x6cc77142f4da… 2,085.00000 DAI 2021-05-13 15:43:58 +0000 UTC
0x53bf0d38… 12426889 0x6c6bc977e13d… 0xe592427a0aec… 29,963.41834 DAI 2021-05-13 15:43:58 +0000 UTC
0x53bf0d38… 12426889 0xe592427a0aec… 0xc2e9f25be625… 29,963.41834 DAI 2021-05-13 15:43:58 +0000 UTC
0x05cb89bc… 12426888 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 138,838.01160 DAI 2021-05-13 15:43:51 +0000 UTC
0x708a5e2d… 12426888 0xc3d03e4f041f… 0x56178a0d5f30… 362,144.69813 DAI 2021-05-13 15:43:51 +0000 UTC
0x0c4518a0… 12426888 0x70cb64fc8a03… 0xc21d353ff4ee… 600,000.00000 DAI 2021-05-13 15:43:51 +0000 UTC
0xfff6000b… 12426888 0x4111e2a64254… 0x1485e9852ac8… 10,500.00000 DAI 2021-05-13 15:43:51 +0000 UTC
0x98fe0fa0… 12426887 0x35ffd6e26861… 0x1c073d5045b1… 247,986.90633 DAI 2021-05-13 15:43:33 +0000 UTC
0x98fe0fa0… 12426887 0x1c073d5045b1… 0xc3d03e4f041f… 256,000.00000 DAI 2021-05-13 15:43:33 +0000 UTC
0x98fe0fa0… 12426887 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0xed279fdd11ca… 257,236.87030 DAI 2021-05-13 15:43:33 +0000 UTC
0x98fe0fa0… 12426887 0xed279fdd11ca… 0x1c073d5045b1… 257,236.87030 DAI 2021-05-13 15:43:33 +0000 UTC
0x98fe0fa0… 12426887 0x1c073d5045b1… 0x1cb55bf2f895… 1,236.87030 DAI 2021-05-13 15:43:33 +0000 UTC
0x98fe0fa0… 12426887 0x1c073d5045b1… 0x35ffd6e26861… 247,986.90633 DAI 2021-05-13 15:43:33 +0000 UTC
0x98fe0fa0… 12426887 0x35ffd6e26861… 0x9a67f1940164… 0.00000 DAI 2021-05-13 15:43:33 +0000 UTC
0x7c319d5a… 12426887 0xd3e52099a6a4… 0xac9517b273fe… 473.97500 DAI 2021-05-13 15:43:33 +0000 UTC
0xeebcaa20… 12426887 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x61f8c9bee087… 499,479.46988 DAI 2021-05-13 15:43:33 +0000 UTC
0x364c9fa2… 12426886 0xc3d03e4f041f… 0xc40d5980f1c4… 182,346.91908 DAI 2021-05-13 15:42:59 +0000 UTC
0x364c9fa2… 12426886 0xc40d5980f1c4… 0x989273ec4127… 182,346.91908 DAI 2021-05-13 15:42:59 +0000 UTC
0x57a83092… 12426886 0x377e8f6e853b… 0x503828976d22… 999.13175 DAI 2021-05-13 15:42:59 +0000 UTC
0x154dc213… 12426886 0x5d3e8f8a2968… 0x503828976d22… 1,379.00000 DAI 2021-05-13 15:42:59 +0000 UTC
0x4d6acb05… 12426886 0x503828976d22… 0x9ac94835a16d… 420.00000 DAI 2021-05-13 15:42:59 +0000 UTC
0x3bb51465… 12426885 Binance 2 0xd551… 0xfa07de9b3c0b… 12,137.27880 DAI 2021-05-13 15:42:51 +0000 UTC
0x0d0d9283… 12426885 Coinone 0x167a… 0xa6233f3d0f47… 102.70415 DAI 2021-05-13 15:42:51 +0000 UTC
0xe4ea4c28… 12426885 0x4e6e41306c7e… Uniswap V2: DAI 2 0xa478… 390.82829 DAI 2021-05-13 15:42:51 +0000 UTC
0xf4d93982… 12426885 0xb266e418f220… 0xe2247449507f… 6,461.30000 DAI 2021-05-13 15:42:51 +0000 UTC
0x931733cd… 12426885 0x6d5528dcf862… 0xb1c05ca99ba4… 15,000.00000 DAI 2021-05-13 15:42:51 +0000 UTC
0xdfbb8e1a… 12426885 0x7e225a2a269f… 0x3675e55c368a… 15,000.00000 DAI 2021-05-13 15:42:51 +0000 UTC
0xfeccab97… 12426885 0xee6eaac63809… 0xf880b989cc56… 6,939.24233 DAI 2021-05-13 15:42:51 +0000 UTC
0xb24798ab… 12426884 0xbac8c6c96c4e… 0x117e965251dd… 20,860.16812 DAI 2021-05-13 15:42:46 +0000 UTC
0xbcb3ed0c… 12426883 0xc21d353ff4ee… 0x9dfcc853d908… 119,602.64347 DAI 2021-05-13 15:42:43 +0000 UTC
0xd893b522… 12426883 Uniswap V2: DAI 2 0xa478… 0xeed21f22eb4c… 617.91322 DAI 2021-05-13 15:42:43 +0000 UTC
0xf22c3b81… 12426883 0xaa218c9790c0… 0x436f089aad4b… 548.58218 DAI 2021-05-13 15:42:43 +0000 UTC
0x2994e9cb… 12426882 0x0d43a6191825… 0x75b104f57cd9… 99,653.11854 DAI 2021-05-13 15:42:39 +0000 UTC
0x2994e9cb… 12426882 0x75b104f57cd9… 0x000000000000… 99,653.11854 DAI 2021-05-13 15:42:39 +0000 UTC
0xf4fbd256… 12426881 0x159bce2f3318… 0x2ad95483ac83… 276.82945 DAI 2021-05-13 15:42:34 +0000 UTC
0x74ff16b6… 12426881 0x35ffd6e26861… 0xa032ec8f225d… 10,014.49692 DAI 2021-05-13 15:42:34 +0000 UTC
0x76fa6b21… 12426881 0xe53e4d82bbd0… 0x59f54eed3e1e… 66,599.17798 DAI 2021-05-13 15:42:34 +0000 UTC
0xb33e6ce5… 12426881 0x60594a405d53… 0x7197553c5e47… 4,188.54981 DAI 2021-05-13 15:42:34 +0000 UTC
0xa154da62… 12426881 0xc5e672f9aad1… Compound Dai 0x5d3a… 19,695.80846 DAI 2021-05-13 15:42:34 +0000 UTC
0x1aed0314… 12426881 0x10e33399b3a2… 0x028171bca774… 508.88304 DAI 2021-05-13 15:42:34 +0000 UTC
0x117fa2f7… 12426880 Compound Dai 0x5d3a… 0xc80573c8d53e… 64,028,703.06038 DAI 2021-05-13 15:42:28 +0000 UTC
0x117fa2f7… 12426880 0xc80573c8d53e… 0xca0c34a3f355… 64,028,703.06038 DAI 2021-05-13 15:42:28 +0000 UTC
0x117fa2f7… 12426880 0xca0c34a3f355… 0x59543a595b69… 64,029,656.23718 DAI 2021-05-13 15:42:28 +0000 UTC
0x117fa2f7… 12426880 0x59543a595b69… 0x6846470150e5… 64,029,656.23718 DAI 2021-05-13 15:42:28 +0000 UTC
0x117fa2f7… 12426880 0x6846470150e5… 0x000000000000… 64,029,656.23718 DAI 2021-05-13 15:42:28 +0000 UTC
0x111640ab… 12426880 0x5b7cf69ade5c… 0x56178a0d5f30… 3,189.73350 DAI 2021-05-13 15:42:28 +0000 UTC
0xa7b06dd4… 12426879 0x6c2d992b7739… 0x492f5e8b40da… 94,562.56491 DAI 2021-05-13 15:42:06 +0000 UTC
0x1f6d2ae1… 12426878 0x2e403b969a64… 0xfd3dfb524b2d… 25,799.51800 DAI 2021-05-13 15:41:43 +0000 UTC
0x1f6d2ae1… 12426878 0xfd3dfb524b2d… 0xa5d07e978398… 25,799.51800 DAI 2021-05-13 15:41:43 +0000 UTC
0x84d4891f… 12426877 0xc3d03e4f041f… 0x56178a0d5f30… 142,445.66919 DAI 2021-05-13 15:41:22 +0000 UTC
0xda9461b9… 12426877 0xc2e9f25be625… 0x000000000000… 94,534.50741 DAI 2021-05-13 15:41:22 +0000 UTC
0xda9461b9… 12426877 0x000000000000… 0x6c2d992b7739… 94,534.50741 DAI 2021-05-13 15:41:22 +0000 UTC
0x8e6429f9… 12426877 0xc2e9f25be625… 0x0000006daea1… 340,406.36977 DAI 2021-05-13 15:41:22 +0000 UTC
0x79376428… 12426877 0xab7ae6460630… 0x0000006daea1… 100,293.93665 DAI 2021-05-13 15:41:22 +0000 UTC
0x221b2112… 12426877 Uniswap V2: DAI 2 0xa478… 0x159bce2f3318… 52,528.00131 DAI 2021-05-13 15:41:22 +0000 UTC
0x8dfad9dc… 12426877 0x1ef87bd1f42b… 0x377e8f6e853b… 999.13175 DAI 2021-05-13 15:41:22 +0000 UTC
0x6e411645… 12426876 Huobi 10 0xe933… 0xb266e418f220… 6,461.31024 DAI 2021-05-13 15:41:17 +0000 UTC
0x67510999… 12426876 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 131,348.20031 DAI 2021-05-13 15:41:17 +0000 UTC
0xdbb1d77b… 12426876 0x1965fae60604… Uniswap V2: DAI 2 0xa478… 30,000.00000 DAI 2021-05-13 15:41:17 +0000 UTC
0x9156fad8… 12426875 0xc3d03e4f041f… 0x56178a0d5f30… 282,584.76257 DAI 2021-05-13 15:40:57 +0000 UTC
0xb20eac38… 12426875 0x605188c45c6e… 0x954acb17e626… 40.00000 DAI 2021-05-13 15:40:57 +0000 UTC
0x18c18e74… 12426875 Uniswap V2: DAI 2 0xa478… 0x420ad0898a7c… 1,808.46204 DAI 2021-05-13 15:40:57 +0000 UTC
0x44f1b1a7… 12426874 0x637475bebc4f… 0x14e00524295c… 5,861.88256 DAI 2021-05-13 15:40:31 +0000 UTC
0xf62dc7bc… 12426873 0xd3e52099a6a4… 0x5d3e8f8a2968… 1,379.00000 DAI 2021-05-13 15:40:17 +0000 UTC
0x87c2f2fb… 12426873 0x503828976d22… 0xb28b2d6d3715… 272.91550 DAI 2021-05-13 15:40:17 +0000 UTC
0xa770c799… 12426873 Uniswap V2: DAI 2 0xa478… 0xc5e672f9aad1… 19,695.80846 DAI 2021-05-13 15:40:17 +0000 UTC
0xa4d3ba24… 12426873 Uniswap V2: DAI 2 0xa478… 0x1cd12346a228… 2,770.64177 DAI 2021-05-13 15:40:17 +0000 UTC
0xc3b90e4b… 12426872 0x2e403b969a64… 0xfd3dfb524b2d… 22,000.00000 DAI 2021-05-13 15:39:59 +0000 UTC
0xc3b90e4b… 12426872 0xfd3dfb524b2d… 0x56178a0d5f30… 22,000.00000 DAI 2021-05-13 15:39:59 +0000 UTC
0x9bf47f39… 12426871 0x000000000000… 0x70cb64fc8a03… 400,000.00000 DAI 2021-05-13 15:39:46 +0000 UTC
0xdd07f0fd… 12426871 0x6f48eca74b38… 0x22fa8cc33a42… 3,648,890.44728 DAI 2021-05-13 15:39:46 +0000 UTC
0xd6429c42… 12426871 0xf8aa09595d24… 0x48c04ed56919… 5,668.94400 DAI 2021-05-13 15:39:46 +0000 UTC
0xaaac47c2… 12426870 0x2e403b969a64… 0xfd3dfb524b2d… 22,000.00000 DAI 2021-05-13 15:39:34 +0000 UTC
0xaaac47c2… 12426870 0xfd3dfb524b2d… 0xa5d07e978398… 22,000.00000 DAI 2021-05-13 15:39:34 +0000 UTC
0x6fda6ff9… 12426869 0x6e8da38356f5… 0x40ec5b33f54e… 636.60833 DAI 2021-05-13 15:39:19 +0000 UTC
0xe3a3f1eb… 12426868 0xc3d03e4f041f… 0x56178a0d5f30… 223,733.35068 DAI 2021-05-13 15:39:08 +0000 UTC
0xe8f79c4a… 12426868 0x2e403b969a64… 0xfd3dfb524b2d… 20,000.00000 DAI 2021-05-13 15:39:08 +0000 UTC
0xe8f79c4a… 12426868 0xfd3dfb524b2d… 0x0000006daea1… 20,000.00000 DAI 2021-05-13 15:39:08 +0000 UTC
0x018d3e15… 12426868 0xcb02133e3526… 0x2749e7d346a0… 1,500.00000 DAI 2021-05-13 15:39:08 +0000 UTC
0xc37c9c5b… 12426868 0xa5f93bb58133… 0x5f65f7b60967… 15.00000 DAI 2021-05-13 15:39:08 +0000 UTC
0x09489801… 12426868 0xc60b940bdda6… 0x6f48eca74b38… 8,619.05200 DAI 2021-05-13 15:39:08 +0000 UTC
0x91a2660e… 12426868 0x59f54eed3e1e… 0x98868b2f8104… 5,823.87024 DAI 2021-05-13 15:39:08 +0000 UTC
0x42378c99… 12426867 0x7abe0ce38828… 0x2b56fb426f83… 1,894.63116 DAI 2021-05-13 15:38:57 +0000 UTC
0x2e589e18… 12426867 0x2e403b969a64… 0xfd3dfb524b2d… 20,000.00000 DAI 2021-05-13 15:38:57 +0000 UTC
0x2e589e18… 12426867 0xfd3dfb524b2d… 0x0000006daea1… 20,000.00000 DAI 2021-05-13 15:38:57 +0000 UTC
0x8b2cd4f8… 12426867 0xc08ac3ab7a9d… 0x6f48eca74b38… 15,321.17487 DAI 2021-05-13 15:38:57 +0000 UTC
0x2f7dfec7… 12426867 0x63ec2d20e978… 0xf78f74a0f910… 5,500.00000 DAI 2021-05-13 15:38:57 +0000 UTC
0x54dac818… 12426867 0xa38475ec707f… 0x40ec5b33f54e… 100,000.00007 DAI 2021-05-13 15:38:57 +0000 UTC
0xd8a0edc3… 12426866 0xc564ee9f21ed… 0xaa218c9790c0… 548.58218 DAI 2021-05-13 15:38:44 +0000 UTC
0x86c2576e… 12426866 0x5f65f7b60967… 0x6c6b65d4689a… 500.00000 DAI 2021-05-13 15:38:44 +0000 UTC
0xebeccffc… 12426866 0x83e3e8c045db… 0x03e04f68e65c… 6,000,199.28576 DAI 2021-05-13 15:38:44 +0000 UTC
0xe32fcec6… 12426865 Uniswap V2: DAI 2 0xa478… 0xe53e4d82bbd0… 66,599.17798 DAI 2021-05-13 15:38:22 +0000 UTC
0xa6b0db92… 12426865 0x503828976d22… 0x34acd95ab037… 24.55389 DAI 2021-05-13 15:38:22 +0000 UTC
0xe43ece27… 12426865 0x32eac51f54c0… 0x0d43a6191825… 99,653.11854 DAI 2021-05-13 15:38:22 +0000 UTC
0x86c2576e… 12426863 0x5f65f7b60967… 0x6c6b65d4689a… 500.00000 DAI 2021-05-13 15:37:56 +0000 UTC
0x900b1f45… 12426863 dYdX: Solo Margin 0x1e04… Robo-Advisor Yield: Dydx Opportunity 0xeb63… 1,202.14581 DAI 2021-05-13 15:37:56 +0000 UTC
0x900b1f45… 12426863 Robo-Advisor Yield: Dydx Opportunity 0xeb63… 0x50e083f9fe7c… 1,202.14581 DAI 2021-05-13 15:37:56 +0000 UTC
0x900b1f45… 12426863 0x50e083f9fe7c… Robo-Advisor Yield: Portfolio Manager 0x06a5… 1,202.14581 DAI 2021-05-13 15:37:56 +0000 UTC
0x900b1f45… 12426863 Robo-Advisor Yield: Portfolio Manager 0x06a5… 0x50e083f9fe7c… 1,202.14581 DAI 2021-05-13 15:37:56 +0000 UTC
0x900b1f45… 12426863 0x50e083f9fe7c… 0x1eebec3312d9… 1,202.14581 DAI 2021-05-13 15:37:56 +0000 UTC
0x900b1f45… 12426863 0x1eebec3312d9… Aave: Lending Pool Core 0x3dfd… 1,202.14581 DAI 2021-05-13 15:37:56 +0000 UTC
0x28cb8705… 12426862 0x2e403b969a64… Uniswap V2: DAI 2 0xa478… 2,000.00000 DAI 2021-05-13 15:37:35 +0000 UTC
0x49a12be6… 12426862 0xa5258945f1fe… 0xe2247449507f… 5,946.00000 DAI 2021-05-13 15:37:35 +0000 UTC
0xa802ee7c… 12426861 0x98fdcd30d6a9… 0x59f54eed3e1e… 45,575.26315 DAI 2021-05-13 15:37:03 +0000 UTC
0x1cfcb4df… 12426860 0xdf82de8754b7… Bitfinex 3 0x876e… 199,580.31204 DAI 2021-05-13 15:37:02 +0000 UTC
0xcc47e6ae… 12426858 ✔ BinanceWallet (0x3f5c…) 0x833309cc5652… 34.94501 DAI 2021-05-13 15:36:55 +0000 UTC
0xb2d37258… 12426858 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x4ae9e68bd76e… 199,821.80634 DAI 2021-05-13 15:36:55 +0000 UTC
0xb2d37258… 12426858 0x4ae9e68bd76e… 0x9dfcc853d908… 199,821.80634 DAI 2021-05-13 15:36:55 +0000 UTC
0x9996a664… 12426858 Compound Dai 0x5d3a… 0x83e3e8c045db… 6,000,000.00000 DAI 2021-05-13 15:36:55 +0000 UTC
0x0ee62b7f… 12426857 0x48c04ed56919… 0xa305fab8bda7… 2,989.74588 DAI 2021-05-13 15:36:44 +0000 UTC
0x859b9fed… 12426857 0x3f5b327570a4… 0xf8aa09595d24… 5,668.94400 DAI 2021-05-13 15:36:44 +0000 UTC
0xd099c0c7… 12426855 Bitfinex 3 0x876e… 0xb3f923eabaf1… 167,316.00000 DAI 2021-05-13 15:36:24 +0000 UTC
0xc7b0e6f4… 12426855 0xcae2d7f8c63a… 0x7abe0ce38828… 1,000.00000 DAI 2021-05-13 15:36:24 +0000 UTC
0xd710a734… 12426855 0xc3d03e4f041f… 0x98fdcd30d6a9… 45,575.26315 DAI 2021-05-13 15:36:24 +0000 UTC
0xef6386f3… 12426855 0x4f03b43ef18d… 0x5f65f7b60967… 96.50000 DAI 2021-05-13 15:36:24 +0000 UTC
0x4834f6db… 12426855 0xa3ef8b9f6ded… 0x5f65f7b60967… 24,300.00000 DAI 2021-05-13 15:36:24 +0000 UTC
0x15518be5… 12426854 0x2e403b969a64… 0xfd3dfb524b2d… 20,000.00000 DAI 2021-05-13 15:36:08 +0000 UTC
0x15518be5… 12426854 0xfd3dfb524b2d… 0xa5d07e978398… 20,000.00000 DAI 2021-05-13 15:36:08 +0000 UTC
0x32d20f86… 12426854 0xfa35afcea742… 0xd6325a0caab9… 100.00000 DAI 2021-05-13 15:36:08 +0000 UTC
0xc912a64f… 12426853 0x2e403b969a64… 0xfd3dfb524b2d… 20,000.00000 DAI 2021-05-13 15:35:30 +0000 UTC
0xc912a64f… 12426853 0xfd3dfb524b2d… 0x56178a0d5f30… 20,000.00000 DAI 2021-05-13 15:35:30 +0000 UTC
0xef4fbd1d… 12426853 0xa07f0fc61e32… 0x59f54eed3e1e… 39,760.59241 DAI 2021-05-13 15:35:30 +0000 UTC
0xe63a2721… 12426853 0x82c3c40ded9b… 0x503828976d22… 186.00000 DAI 2021-05-13 15:35:30 +0000 UTC
0xad7148e4… 12426851 Uniswap V2: DAI 2 0xa478… 0xa11803a09830… 3,023.81200 DAI 2021-05-13 15:35:14 +0000 UTC
0x974f2b5f… 12426851 0x5f65f7b60967… 0x390e08ce506e… 14.93633 DAI 2021-05-13 15:35:14 +0000 UTC
0xa251b9e6… 12426851 0x5f65f7b60967… 0xcae2d7f8c63a… 1,000.00000 DAI 2021-05-13 15:35:14 +0000 UTC
0x995b99d0… 12426851 0x3f5b327570a4… 0x63ec2d20e978… 5,500.00000 DAI 2021-05-13 15:35:14 +0000 UTC
0xf57f11c3… 12426851 Uniswap V2: DAI 2 0xa478… 0x92c2fc5f3064… 4,475.52460 DAI 2021-05-13 15:35:14 +0000 UTC
0x22d5f5b9… 12426850 0xe2151ed66444… 0x84a1850d6330… 70.18832 DAI 2021-05-13 15:34:57 +0000 UTC
0xf7eb0f7f… 12426848 Uniswap V2: DAI 2 0xa478… 0xa07f0fc61e32… 39,760.59241 DAI 2021-05-13 15:34:54 +0000 UTC
0x995bf0f6… 12426848 0xc2e9f25be625… 0xe592427a0aec… 51,306.85110 DAI 2021-05-13 15:34:54 +0000 UTC
0x995bf0f6… 12426848 0xe592427a0aec… 0x6c6bc977e13d… 51,306.85110 DAI 2021-05-13 15:34:54 +0000 UTC
0x42818db1… 12426848 0x683c6cb00dde… 0xe24e50a705d5… 57,407.97407 DAI 2021-05-13 15:34:54 +0000 UTC
0x9cf3d738… 12426847 ✔ BinanceWallet (0x3f5c…) 0xa5f93bb58133… 15.00000 DAI 2021-05-13 15:34:15 +0000 UTC
0xb3b51a62… 12426846 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x42d7025938be… 0.99418 DAI 2021-05-13 15:34:05 +0000 UTC
0xb3b51a62… 12426846 0x42d7025938be… 0x0f06b02d62f9… 0.99418 DAI 2021-05-13 15:34:05 +0000 UTC
0x36419639… 12426846 0xfcb9db9134bc… 0x62598c881800… 100,987.46100 DAI 2021-05-13 15:34:05 +0000 UTC
0xbafd0d6b… 12426846 0x134ca4fee2a9… 0x60594a405d53… 3,000.00000 DAI 2021-05-13 15:34:05 +0000 UTC
0xc12566e8… 12426846 Uniswap V2: DAI-USDT 2 0xb20b… 0x6e8da38356f5… 636.60833 DAI 2021-05-13 15:34:05 +0000 UTC
0x488fd6a8… 12426846 0x2af33e93f68b… 0xdf82de8754b7… 199,580.31204 DAI 2021-05-13 15:34:05 +0000 UTC
0xabfd895a… 12426845 0x4f242f040739… ✔ BinanceWallet (0x3f5c…) 5,159.08837 DAI 2021-05-13 15:33:49 +0000 UTC
0xae8a530d… 12426845 0x000000000000… 0x58f4f7fac49c… 12,011.44732 DAI 2021-05-13 15:33:49 +0000 UTC
0xae8a530d… 12426845 0x58f4f7fac49c… 0x76720ac25746… 749.01090 DAI 2021-05-13 15:33:49 +0000 UTC
0xae8a530d… 12426845 0x58f4f7fac49c… 0x76720ac25746… 33.82113 DAI 2021-05-13 15:33:49 +0000 UTC
0xae8a530d… 12426845 0x58f4f7fac49c… 0x0c4e16899f20… 11,228.61529 DAI 2021-05-13 15:33:49 +0000 UTC
0xae8a530d… 12426845 0x0c4e16899f20… 0x22f9dcf46470… 11,228.61529 DAI 2021-05-13 15:33:49 +0000 UTC
0xae8a530d… 12426845 0x22f9dcf46470… 0xc3d03e4f041f… 11,228.61529 DAI 2021-05-13 15:33:49 +0000 UTC
0x14108035… 12426845 0x503828976d22… 0x64987e6ce47a… 3,003.00000 DAI 2021-05-13 15:33:49 +0000 UTC
0xd701120c… 12426845 0x503828976d22… 0x0317f596b984… 221.39990 DAI 2021-05-13 15:33:49 +0000 UTC
0xcd30e78d… 12426844 0x56178a0d5f30… 0xc3d03e4f041f… 115,107.58139 DAI 2021-05-13 15:32:58 +0000 UTC
0xd45e2d78… 12426844 0x08731eb822f5… ✔ BinanceWallet (0x3f5c…) 3,125.47806 DAI 2021-05-13 15:32:58 +0000 UTC
0x62bd36c7… 12426844 0x04400c85c8b3… ✔ BinanceWallet (0x3f5c…) 6,612.31643 DAI 2021-05-13 15:32:58 +0000 UTC
0xe06e8127… 12426844 0x93987099a311… ✔ BinanceWallet (0x3f5c…) 3,000.00000 DAI 2021-05-13 15:32:58 +0000 UTC
0x42e6dc03… 12426844 0x727e88716b77… ✔ BinanceWallet (0x3f5c…) 2,000.00000 DAI 2021-05-13 15:32:58 +0000 UTC
0xdb737992… 12426844 0xbf15755d382b… 0xbf0c5d82748e… 210.00000 DAI 2021-05-13 15:32:58 +0000 UTC
0xf876e1df… 12426843 0x9df038ceb4ca… ✔ BinanceWallet (0x3f5c…) 2,217.77430 DAI 2021-05-13 15:32:50 +0000 UTC
0x7c45f9fd… 12426843 0x668dece04b4a… ✔ BinanceWallet (0x3f5c…) 2,185.70508 DAI 2021-05-13 15:32:50 +0000 UTC
0xd0080f25… 12426843 0x14d5da88ba8b… ✔ BinanceWallet (0x3f5c…) 2,800.00000 DAI 2021-05-13 15:32:50 +0000 UTC
0x49c3c628… 12426843 0x1b05b98ef0d6… ✔ BinanceWallet (0x3f5c…) 7,124.27956 DAI 2021-05-13 15:32:50 +0000 UTC
0x285f8763… 12426843 0xe70b20ffff69… ✔ BinanceWallet (0x3f5c…) 2,408.15519 DAI 2021-05-13 15:32:50 +0000 UTC
0xec694893… 12426843 Binance 3 0x5642… 0x244dbda9dd94… 44.93200 DAI 2021-05-13 15:32:50 +0000 UTC
0xf990c85f… 12426843 ✔ BinanceWallet (0x3f5c…) 0x613e5195aae8… 2,722.76850 DAI 2021-05-13 15:32:50 +0000 UTC
0x1f014fbc… 12426843 0x8d92db84dee1… ✔ BinanceWallet (0x3f5c…) 3,655.69451 DAI 2021-05-13 15:32:50 +0000 UTC
0xaa6603fa… 12426843 0xd6e5a16f9cf9… 0x66c57bf505a8… 95,000.00000 DAI 2021-05-13 15:32:50 +0000 UTC
0x86d09b3b… 12426843 Uniswap V2: DAI 2 0xa478… 0x74de5d4fcbf6… 4,312.05828 DAI 2021-05-13 15:32:50 +0000 UTC
0x86d09b3b… 12426843 0x74de5d4fcbf6… 0x191d2a18bca8… 4,312.05828 DAI 2021-05-13 15:32:50 +0000 UTC
0x1269a18f… 12426842 0x7fe6ca202be3… 0x20e3a9cf9f2d… 1,953.39683 DAI 2021-05-13 15:32:40 +0000 UTC
0xe9e07abe… 12426842 0x29d5527caa78… 0x4a1d4248f9f7… 456.19000 DAI 2021-05-13 15:32:40 +0000 UTC
0xc5223b58… 12426841 0x6c6bc977e13d… 0xe592427a0aec… 236,523.86498 DAI 2021-05-13 15:32:17 +0000 UTC
0xc5223b58… 12426841 0xe592427a0aec… 0xc2e9f25be625… 236,523.86498 DAI 2021-05-13 15:32:17 +0000 UTC
0x6c6500cf… 12426840 0x7b53d4cf81dc… 0xf60c2ea62edb… 524.53767 DAI 2021-05-13 15:32:15 +0000 UTC
0x40fa9e74… 12426840 0x8a7cc78da5b0… 0xf60c2ea62edb… 490.14177 DAI 2021-05-13 15:32:15 +0000 UTC
0xa3c2ba7f… 12426840 0xb10fc7d391d2… 0xf60c2ea62edb… 490.06242 DAI 2021-05-13 15:32:15 +0000 UTC
0x035c2225… 12426840 0x66409e9983b8… 0xf60c2ea62edb… 459.36302 DAI 2021-05-13 15:32:15 +0000 UTC
0x05dc527b… 12426840 0x22a73a2d6cec… 0xf60c2ea62edb… 418.74366 DAI 2021-05-13 15:32:15 +0000 UTC
0x7d74990f… 12426840 0xc9f585799f19… 0xf60c2ea62edb… 410.16823 DAI 2021-05-13 15:32:15 +0000 UTC
0x2b5edab8… 12426840 0x93ecbe65e41f… 0xf60c2ea62edb… 382.04792 DAI 2021-05-13 15:32:15 +0000 UTC
0xee99470f… 12426840 0x9bbb7207e472… 0xf60c2ea62edb… 380.30004 DAI 2021-05-13 15:32:15 +0000 UTC
0x371280a7… 12426840 0x670690f42c7b… 0xf60c2ea62edb… 370.00000 DAI 2021-05-13 15:32:15 +0000 UTC
0x9a373b6f… 12426840 0x8b506dd6023b… 0x82c3c40ded9b… 186.00000 DAI 2021-05-13 15:32:15 +0000 UTC
0x8060032b… 12426840 0xa513022e3963… 0xaf71f6739e63… 152,883.60790 DAI 2021-05-13 15:32:15 +0000 UTC
0x6d4a4345… 12426839 0x9543489e03bf… ✔ BinanceWallet (0x3f5c…) 9,997.50000 DAI 2021-05-13 15:32:06 +0000 UTC
0x3384af3f… 12426839 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 119,401.62315 DAI 2021-05-13 15:32:06 +0000 UTC
0x7bde3b97… 12426839 Uniswap V2: DAI 2 0xa478… 0x95a63eeaef48… 3,232.93247 DAI 2021-05-13 15:32:06 +0000 UTC
0x2a0b3b82… 12426839 0x40ec5b33f54e… 0x19124ee4114b… 17,500.00000 DAI 2021-05-13 15:32:06 +0000 UTC
0xef2c02c5… 12426839 0xc2e9f25be625… 0xe592427a0aec… 24,591.95828 DAI 2021-05-13 15:32:06 +0000 UTC
0xef2c02c5… 12426839 0xe592427a0aec… 0x6f48eca74b38… 24,591.95828 DAI 2021-05-13 15:32:06 +0000 UTC
0xe3d1d397… 12426839 0xc3eb06329939… 0xf60c2ea62edb… 716.26000 DAI 2021-05-13 15:32:06 +0000 UTC
0xcf3511f0… 12426839 0x969167401e57… 0xf60c2ea62edb… 662.40518 DAI 2021-05-13 15:32:06 +0000 UTC
0xa68bcf96… 12426839 0xfbe8cca96afa… 0xf60c2ea62edb… 619.26679 DAI 2021-05-13 15:32:06 +0000 UTC
0xd6104742… 12426839 0x3719cc069773… 0xf60c2ea62edb… 600.27138 DAI 2021-05-13 15:32:06 +0000 UTC
0xc9c6c224… 12426839 0x2dcf534625ba… 0xf60c2ea62edb… 600.00000 DAI 2021-05-13 15:32:06 +0000 UTC
0x1a897eb2… 12426839 0xf25bb84e0f01… 0xf60c2ea62edb… 599.32965 DAI 2021-05-13 15:32:06 +0000 UTC
0x46fc3626… 12426839 0x083b77b57826… 0xf60c2ea62edb… 581.66095 DAI 2021-05-13 15:32:06 +0000 UTC
0xb43d8f03… 12426839 0x838b95650956… 0xf60c2ea62edb… 578.79080 DAI 2021-05-13 15:32:06 +0000 UTC
0x19d2cd3b… 12426839 0xc6ba54bf30d3… 0xf60c2ea62edb… 572.00000 DAI 2021-05-13 15:32:06 +0000 UTC
0x51aae8b4… 12426839 0xfb2c6263f8f1… 0xf60c2ea62edb… 559.00084 DAI 2021-05-13 15:32:06 +0000 UTC
0x8f18d085… 12426838 0xe24cd3eac4e1… ✔ BinanceWallet (0x3f5c…) 2,963.31327 DAI 2021-05-13 15:31:50 +0000 UTC
0x18d4772b… 12426838 0x56178a0d5f30… 0xc3d03e4f041f… 120,729.08217 DAI 2021-05-13 15:31:50 +0000 UTC
0x3b1aadec… 12426838 0x91db9e27e750… Bitstamp 2 0x1522… 169,110.91981 DAI 2021-05-13 15:31:50 +0000 UTC
0x439e8228… 12426838 0x503828976d22… 0xd6e5a16f9cf9… 95,000.00000 DAI 2021-05-13 15:31:50 +0000 UTC
0x4e967112… 12426838 Uniswap V2: DAI 2 0xa478… 0x498c5431eb51… 30,490.15435 DAI 2021-05-13 15:31:50 +0000 UTC
0x4e967112… 12426838 0x498c5431eb51… 0x028171bca774… 30,490.15435 DAI 2021-05-13 15:31:50 +0000 UTC
0xcc9ffc3a… 12426838 0x54e8588ff3d4… 0xf60c2ea62edb… 759.98437 DAI 2021-05-13 15:31:50 +0000 UTC
0xcd561697… 12426838 0x605188c45c6e… 0x0d96f4951957… 30.05437 DAI 2021-05-13 15:31:50 +0000 UTC
0xc07372ff… 12426837 0x492f5e8b40da… ✔ BinanceWallet (0x3f5c…) 201,476.95747 DAI 2021-05-13 15:31:42 +0000 UTC
0xf4a8eab6… 12426837 Binance 2 0xd551… 0xbb9e0f930069… 10,816.68508 DAI 2021-05-13 15:31:42 +0000 UTC
0x98997e20… 12426837 0xc2e9f25be625… 0xfd3dfb524b2d… 124,017.20511 DAI 2021-05-13 15:31:42 +0000 UTC
0x98997e20… 12426837 0xfd3dfb524b2d… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 124,017.20511 DAI 2021-05-13 15:31:42 +0000 UTC
0xc05fd6a1… 12426837 0x0000006daea1… 0xfd3dfb524b2d… 379,190.51268 DAI 2021-05-13 15:31:42 +0000 UTC
0xc05fd6a1… 12426837 0xfd3dfb524b2d… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 379,190.51268 DAI 2021-05-13 15:31:42 +0000 UTC
0x4993f964… 12426836 0x3bdfe1a79463… ✔ BinanceWallet (0x3f5c…) 8,536.02808 DAI 2021-05-13 15:31:39 +0000 UTC
0x3e330bcd… 12426836 0x56178a0d5f30… 0xc3d03e4f041f… 277,908.26487 DAI 2021-05-13 15:31:39 +0000 UTC
0xadf12b2f… 12426836 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 119,050.53613 DAI 2021-05-13 15:31:39 +0000 UTC
0x11e40c07… 12426836 Huobi 10 0xe933… 0xa5258945f1fe… 5,298.38076 DAI 2021-05-13 15:31:39 +0000 UTC
0x473b5125… 12426835 0x503828976d22… 0xa3ef8b9f6ded… 24,300.00000 DAI 2021-05-13 15:30:49 +0000 UTC
0x901af2a0… 12426835 0x503828976d22… 0xbf15755d382b… 210.00000 DAI 2021-05-13 15:30:49 +0000 UTC
0x2fb7cbe4… 12426835 0x48f519b1fcf4… 0xf60c2ea62edb… 1,405.15448 DAI 2021-05-13 15:30:49 +0000 UTC
0xc2e58cb0… 12426835 0x8610aed1e54e… 0xf60c2ea62edb… 285.00000 DAI 2021-05-13 15:30:49 +0000 UTC
0x45e049af… 12426835 0xc25166e229e9… 0xf60c2ea62edb… 1,319.55765 DAI 2021-05-13 15:30:49 +0000 UTC
0xf05c86ec… 12426835 0x81d0d93c9420… 0xf60c2ea62edb… 1,270.98775 DAI 2021-05-13 15:30:49 +0000 UTC
0xcd8bed96… 12426835 0xcffcb790e0d6… 0xf60c2ea62edb… 1,238.19063 DAI 2021-05-13 15:30:49 +0000 UTC
0xa675ab7f… 12426835 0x413efce20e4a… 0xf60c2ea62edb… 1,054.09529 DAI 2021-05-13 15:30:49 +0000 UTC
0x34761938… 12426835 0x0cfa7be76677… 0xf60c2ea62edb… 1,011.01224 DAI 2021-05-13 15:30:49 +0000 UTC
0x306fc865… 12426835 0x6bea6f37b22f… 0xf60c2ea62edb… 999.00300 DAI 2021-05-13 15:30:49 +0000 UTC
0x1c7ba022… 12426835 0xce95d5464399… 0xf60c2ea62edb… 998.77650 DAI 2021-05-13 15:30:49 +0000 UTC
0x524771b4… 12426835 0xedee83c28ffa… 0xf60c2ea62edb… 998.45240 DAI 2021-05-13 15:30:49 +0000 UTC
0x4a7607d1… 12426835 0xcfab5f7059c0… 0xf60c2ea62edb… 992.94651 DAI 2021-05-13 15:30:49 +0000 UTC
0xe1667cd0… 12426835 0x33c3489da364… 0xf60c2ea62edb… 978.13426 DAI 2021-05-13 15:30:49 +0000 UTC
0xe7aa1dcd… 12426835 0x598aa2401fb1… 0xf60c2ea62edb… 972.83157 DAI 2021-05-13 15:30:49 +0000 UTC
0x47072de0… 12426835 0xb384e3536503… 0xf60c2ea62edb… 935.45405 DAI 2021-05-13 15:30:49 +0000 UTC
0x99623fbe… 12426835 0x1bd419b583de… 0xf60c2ea62edb… 917.00000 DAI 2021-05-13 15:30:49 +0000 UTC
0x869f2fec… 12426835 0xab655d97e452… 0xf60c2ea62edb… 879.18726 DAI 2021-05-13 15:30:49 +0000 UTC
0x81d30b8d… 12426835 0xe139f85a0ad0… 0xf60c2ea62edb… 875.00000 DAI 2021-05-13 15:30:49 +0000 UTC
0x72bc536f… 12426835 0x86394f3fb515… 0xf60c2ea62edb… 863.94608 DAI 2021-05-13 15:30:49 +0000 UTC
0x41c33c97… 12426835 0xcef17a18b127… 0xf60c2ea62edb… 798.00000 DAI 2021-05-13 15:30:49 +0000 UTC
0x1d5aae5a… 12426834 0x765be0ee8e18… Uniswap V2: DAI 2 0xa478… 28,502.04388 DAI 2021-05-13 15:29:53 +0000 UTC
0x1f061ed8… 12426833 Binance 3 0x5642… 0x3bf3f60a5a91… 500.89680 DAI 2021-05-13 15:29:00 +0000 UTC
0x9eeac312… 12426833 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 153,014.78033 DAI 2021-05-13 15:29:00 +0000 UTC
0x9b341bbe… 12426833 0xc3d03e4f041f… 0x56178a0d5f30… 169,284.54852 DAI 2021-05-13 15:29:00 +0000 UTC
0xcdd897bc… 12426833 0x503828976d22… 0x34acd95ab037… 24.55392 DAI 2021-05-13 15:29:00 +0000 UTC
0x6e406197… 12426830 0xd5069b0195c8… 0x503828976d22… 355.00000 DAI 2021-05-13 15:28:39 +0000 UTC
0x417f009d… 12426830 0xe3f892174190… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 100.00000 DAI 2021-05-13 15:28:39 +0000 UTC
0xa02402e8… 12426830 0x60594a405d53… 0xe592427a0aec… 1,865.93714 DAI 2021-05-13 15:28:39 +0000 UTC
0xa02402e8… 12426830 0xe592427a0aec… 0x6f48eca74b38… 1,865.93714 DAI 2021-05-13 15:28:39 +0000 UTC
0xc65e03d8… 12426829 0x391e8501b626… 0x41bcc0e701a0… 191.96397 DAI 2021-05-13 15:28:28 +0000 UTC
0x7822c7db… 12426829 0x929fa26bd80d… 0x5c70651db4bd… 78,314.78000 DAI 2021-05-13 15:28:28 +0000 UTC
0x7822c7db… 12426829 0x5c70651db4bd… 0x000000000000… 78,314.78000 DAI 2021-05-13 15:28:28 +0000 UTC
0xa63b6c63… 12426829 0xf6f372dfaecc… 0x3911f8053059… 4,093.54720 DAI 2021-05-13 15:28:28 +0000 UTC
0x3739f66b… 12426828 0xc3d03e4f041f… 0x0000006daea1… 170,078.25044 DAI 2021-05-13 15:28:25 +0000 UTC
0x56cba9c1… 12426828 0x503828976d22… 0x91db9e27e750… 169,110.91981 DAI 2021-05-13 15:28:25 +0000 UTC
0x9e0ed708… 12426828 0x8f7c5c6cbde1… Crypto.com 0x6262… 1,680.17902 DAI 2021-05-13 15:28:25 +0000 UTC
0x69b28df8… 12426827 0xc3d03e4f041f… 0x56178a0d5f30… 205,711.92650 DAI 2021-05-13 15:28:07 +0000 UTC
0xbb7e182f… 12426827 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 140,078.64024 DAI 2021-05-13 15:28:07 +0000 UTC
0x8f8b6933… 12426827 Uniswap V2: DAI-USDC 2 0xae46… 0xbac8c6c96c4e… 20,860.16812 DAI 2021-05-13 15:28:07 +0000 UTC
0xe7f874ac… 12426826 0x08db57affc89… 0x858e37c3f953… 555.83933 DAI 2021-05-13 15:27:57 +0000 UTC
0x9dde0f6e… 12426826 0x2fc8acb9eb27… 0x74de5d4fcbf6… 10,000.00000 DAI 2021-05-13 15:27:57 +0000 UTC
0x9dde0f6e… 12426826 0x74de5d4fcbf6… 0x11ededebf63b… 74.30000 DAI 2021-05-13 15:27:57 +0000 UTC
0x9dde0f6e… 12426826 0x74de5d4fcbf6… 0xa5d07e978398… 9,925.70000 DAI 2021-05-13 15:27:57 +0000 UTC
0xc5c56b7a… 12426825 0x6c6bc977e13d… 0x1e40329e387a… 3,805.93982 DAI 2021-05-13 15:27:28 +0000 UTC
0x4532725f… 12426825 0x87e8f5747e74… Compound Dai 0x5d3a… 2,615.84636 DAI 2021-05-13 15:27:28 +0000 UTC
0xd9a70b07… 12426825 0x6df9901d6793… 0x48c04ed56919… 2,989.74113 DAI 2021-05-13 15:27:28 +0000 UTC
0xfa3d77ec… 12426824 0xbba3c74a006f… 0xc2479e356e96… 1,675.39250 DAI 2021-05-13 15:27:17 +0000 UTC
0xc4aecdb1… 12426824 0x34a971ca2fd6… POA Network: DAI-XDAI Bridge 0x4aa4… 987.78242 DAI 2021-05-13 15:27:17 +0000 UTC
0x6f139a7c… 12426824 0x2b3ab8e7bb14… 0xfd3dfb524b2d… 200,069.00000 DAI 2021-05-13 15:27:17 +0000 UTC
0x6f139a7c… 12426824 0xfd3dfb524b2d… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 200,069.00000 DAI 2021-05-13 15:27:17 +0000 UTC
0xd9e5a2cc… 12426821 Curve.fi: sUSD v2 Swap 0xa540… 0xfd3dfb524b2d… 151,799.51800 DAI 2021-05-13 15:27:06 +0000 UTC
0xd9e5a2cc… 12426821 0xfd3dfb524b2d… 0x2e403b969a64… 151,799.51800 DAI 2021-05-13 15:27:06 +0000 UTC
0xe1158a05… 12426820 ✔ BinanceWallet (0x3f5c…) 0xcb6b9ab6cad0… 2,054.41725 DAI 2021-05-13 15:26:13 +0000 UTC
0x5c8d0ede… 12426820 0xd3e52099a6a4… 0x77e54f472c5f… 909.29342 DAI 2021-05-13 15:26:13 +0000 UTC
0xc4fe3f7c… 12426820 0xa1d8d972560c… 0x62e2501a175f… 50,754.22210 DAI 2021-05-13 15:26:13 +0000 UTC
0xc7a0a137… 12426819 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x9f6664205988… 99,653.11854 DAI 2021-05-13 15:26:09 +0000 UTC
0xc7a0a137… 12426819 0x9f6664205988… 0x32eac51f54c0… 99,653.11854 DAI 2021-05-13 15:26:09 +0000 UTC
0xf78a68a4… 12426818 0x503828976d22… 0xffd7bcfaa4ba… 574.58981 DAI 2021-05-13 15:25:58 +0000 UTC
0xf126b518… 12426818 0x909439d044db… 0xba5cf7ce207e… 55,710.84727 DAI 2021-05-13 15:25:58 +0000 UTC
0x508a0431… 12426818 0x48c04ed56919… 0xa305fab8bda7… 4,000.04588 DAI 2021-05-13 15:25:58 +0000 UTC
0xe1da9cb2… 12426817 0xb5abdabe50b5… 0xca0c34a3f355… 953.17680 DAI 2021-05-13 15:25:53 +0000 UTC
0xad3e10fe… 12426816 0x3463db771e99… 0x59f54eed3e1e… 17,856.90445 DAI 2021-05-13 15:25:42 +0000 UTC
0xd13367c0… 12426816 0xe1a59cdd826c… 0x40ec5b33f54e… 1,025,566.46385 DAI 2021-05-13 15:25:42 +0000 UTC
0x5861f7e7… 12426815 0x503828976d22… 0x8610aed1e54e… 285.00000 DAI 2021-05-13 15:25:35 +0000 UTC
0xe8e5d6a7… 12426814 Hoo.com 5 0x0093… 0xa5258945f1fe… 647.92934 DAI 2021-05-13 15:25:06 +0000 UTC
0x583d231c… 12426814 ✔ BinanceWallet (0x3f5c…) 0xcb6b9ab6cad0… 2,269.76364 DAI 2021-05-13 15:25:06 +0000 UTC
0x551b8a4a… 12426814 0x6c6bc977e13d… 0x7cf12cef5ce9… 30,055.39706 DAI 2021-05-13 15:25:06 +0000 UTC
0xe7e21514… 12426813 0x8156675d67a9… 0xd5069b0195c8… 355.00000 DAI 2021-05-13 15:25:01 +0000 UTC
0x11c7f94b… 12426813 0x8bf14f6bf2b0… POA Network: DAI-XDAI Bridge 0x4aa4… 766.77082 DAI 2021-05-13 15:25:01 +0000 UTC
0x5eb3b6fd… 12426813 0x000000000000… 0x567b5f182bd6… 10,000.00000 DAI 2021-05-13 15:25:01 +0000 UTC
0x4e7d3a65… 12426813 0x000000000000… 0x567b5f182bd6… 10,000.00000 DAI 2021-05-13 15:25:01 +0000 UTC
0xa649d4f9… 12426812 0x2e403b969a64… Compound Dai 0x5d3a… 133,000.00009 DAI 2021-05-13 15:24:50 +0000 UTC
0x07144406… 12426812 Uniswap V2: DAI 2 0xa478… 0x74de5d4fcbf6… 6,219.58072 DAI 2021-05-13 15:24:50 +0000 UTC
0x07144406… 12426812 0x74de5d4fcbf6… 0x191d2a18bca8… 6,219.58072 DAI 2021-05-13 15:24:50 +0000 UTC
0x325c7185… 12426812 0x31c2ea14173b… 0xc2e9f25be625… 69,465.14273 DAI 2021-05-13 15:24:50 +0000 UTC
0x049dcc60… 12426812 0x5edb3a936ac2… 0x4111e2a64254… 10,500.00000 DAI 2021-05-13 15:24:50 +0000 UTC
0x93b82277… 12426812 0xaa7594366ace… dYdX: Solo Margin 0x1e04… 290,033.54963 DAI 2021-05-13 15:24:50 +0000 UTC
0x25f93e1c… 12426811 0x028171bca774… 0xdb0db7bf65f3… 12,000.00000 DAI 2021-05-13 15:24:49 +0000 UTC
0x09db7ded… 12426811 0xc2e9f25be625… 0xc36442b4a452… 128.64564 DAI 2021-05-13 15:24:49 +0000 UTC
0x09db7ded… 12426811 0xc36442b4a452… 0xc9eb654f216c… 128.64564 DAI 2021-05-13 15:24:49 +0000 UTC
0x02c5d3d3… 12426810 0xa0ce72ba6331… Huobi 10 0xe933… 112.33352 DAI 2021-05-13 15:24:46 +0000 UTC
0x0efe3da4… 12426810 0x6cc77142f4da… Uniswap V2: DAI-USDT 2 0xb20b… 4,534.60246 DAI 2021-05-13 15:24:46 +0000 UTC
0xed931450… 12426808 0xc3d03e4f041f… 0x7932b496c310… 10,000.00000 DAI 2021-05-13 15:24:36 +0000 UTC
0xfdeb208b… 12426808 0x47179f141bf8… 0xa305fab8bda7… 8,493.63585 DAI 2021-05-13 15:24:36 +0000 UTC
0x29b768f3… 12426808 0x56ea5ba28608… Crypto.com 0x6262… 600.00000 DAI 2021-05-13 15:24:36 +0000 UTC
0x34d3cbd9… 12426808 0x000000000000… 0x2d1f24c8837a… 50,000.00000 DAI 2021-05-13 15:24:36 +0000 UTC
0xf79b9c93… 12426807 0x078c9b7589fb… 0x6df9901d6793… 2,989.74113 DAI 2021-05-13 15:24:26 +0000 UTC
0x1d1d7b09… 12426807 Uniswap V2: DAI 2 0xa478… 0xaa6e38ecaa30… 323.22285 DAI 2021-05-13 15:24:26 +0000 UTC
0xb1561158… 12426806 0x0da46e79374f… 0x655c553f4da5… 101,716.86397 DAI 2021-05-13 15:24:18 +0000 UTC
0xfc5841fd… 12426806 0xb257004399f3… 0x48c04ed56919… 7,000.00000 DAI 2021-05-13 15:24:18 +0000 UTC
0xb1561158… 12426806 0x0da46e79374f… 0x655c553f4da5… 101,716.86397 DAI 2021-05-13 15:24:18 +0000 UTC
0xfc5841fd… 12426806 0xb257004399f3… 0x48c04ed56919… 7,000.00000 DAI 2021-05-13 15:24:18 +0000 UTC
0x260f3c03… 12426805 ✔ BinanceWallet (0x3f5c…) 0xcb6b9ab6cad0… 1,837.71817 DAI 2021-05-13 15:23:59 +0000 UTC
0x68445a46… 12426805 0x71bf0d4b1580… 0x503828976d22… 242.86859 DAI 2021-05-13 15:23:59 +0000 UTC
0xac2e6981… 12426805 0xb32501765e37… Uniswap V2: DAI 2 0xa478… 3,000.00000 DAI 2021-05-13 15:23:59 +0000 UTC
0x040941ea… 12426804 0x671c861f9d61… 0x59f54eed3e1e… 46,749.41432 DAI 2021-05-13 15:23:39 +0000 UTC
0x38678dac… 12426803 Binance 4 0x0681… 0x1cbd7d04c8ce… 77,308.00000 DAI 2021-05-13 15:23:04 +0000 UTC
0x12c41809… 12426803 0x503828976d22… 0xf24c609e942a… 116,422.00000 DAI 2021-05-13 15:23:04 +0000 UTC
0x9736e0db… 12426803 0x2e403b969a64… 0xc3d03e4f041f… 2,287.03690 DAI 2021-05-13 15:23:04 +0000 UTC
0xcf2ee0c4… 12426802 ✔ BinanceWallet (0x3f5c…) 0xbe4f9370eafb… 90.08707 DAI 2021-05-13 15:22:44 +0000 UTC
0x8159ca06… 12426802 0x66c57bf505a8… 0x4f03b43ef18d… 96.50000 DAI 2021-05-13 15:22:44 +0000 UTC
0x7ba14b40… 12426802 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 97,651.98319 DAI 2021-05-13 15:22:44 +0000 UTC
0x17c37eb7… 12426802 Uniswap V2: DAI 2 0xa478… 0xfe4de804e55c… 3,594.00000 DAI 2021-05-13 15:22:44 +0000 UTC
0x3d435611… 12426802 0xdba1adac5b6e… 0x59f54eed3e1e… 950.00000 DAI 2021-05-13 15:22:44 +0000 UTC
0xf8c5696c… 12426801 0xc3d03e4f041f… 0x2e403b969a64… 17,501.31015 DAI 2021-05-13 15:22:08 +0000 UTC
0xf54d0312… 12426801 0xc3d03e4f041f… 0x2e403b969a64… 17,747.24571 DAI 2021-05-13 15:22:08 +0000 UTC
0x6df1557c… 12426800 0x7e0df04cbea8… 0x34d7d7aaf50a… 1,959.75926 DAI 2021-05-13 15:22:05 +0000 UTC
0xa8202bb9… 12426799 0x51203e901b3c… 0xa64ed1b66cb2… 21,550.00000 DAI 2021-05-13 15:21:54 +0000 UTC
0xa8202bb9… 12426799 0xa64ed1b66cb2… 0x886ce997aa9e… 21,550.00000 DAI 2021-05-13 15:21:54 +0000 UTC
0xf75aac79… 12426799 0xd4eb9067111f… Uniswap V2: DAI 2 0xa478… 970.23054 DAI 2021-05-13 15:21:54 +0000 UTC
0xa611b26c… 12426799 0x1cbd7d04c8ce… Huobi 10 0xe933… 282,121.00000 DAI 2021-05-13 15:21:54 +0000 UTC
0xc4c4245b… 12426798 0xb32501765e37… Uniswap V2: DAI 2 0xa478… 10,400.00000 DAI 2021-05-13 15:21:43 +0000 UTC
0x8873260f… 12426798 0x8b93910594e2… 0x4c5de8f60312… 15,882.82653 DAI 2021-05-13 15:21:43 +0000 UTC
0xbac37c90… 12426797 0xdf82de8754b7… Bitfinex 3 0x876e… 200,000.00000 DAI 2021-05-13 15:21:15 +0000 UTC
0xada1f735… 12426797 Binance 2 0xd551… 0x62ad810e2771… 116.54085 DAI 2021-05-13 15:21:15 +0000 UTC
0x46db67a3… 12426797 Binance 2 0xd551… 0x2211950cecb6… 4,345.75753 DAI 2021-05-13 15:21:15 +0000 UTC
0x6648a3d9… 12426797 0xe3be2dc01700… 0xc3d03e4f041f… 3,999.36627 DAI 2021-05-13 15:21:15 +0000 UTC
0xa7019459… 12426796 0x414e85b780bc… 0xe2247449507f… 191,544.83570 DAI 2021-05-13 15:21:07 +0000 UTC
0x83223aee… 12426796 0xa80964c5bbd1… 0xe592427a0aec… 3,052.93740 DAI 2021-05-13 15:21:07 +0000 UTC
0x83223aee… 12426796 0xe592427a0aec… 0x6c6bc977e13d… 3,052.93740 DAI 2021-05-13 15:21:07 +0000 UTC
0xc7241bbf… 12426795 0xb3c839dbde6b… 0x310962d9a743… 95,756.00000 DAI 2021-05-13 15:20:50 +0000 UTC
0xd6ebd448… 12426795 WIPcoin: Deployer 0x63a9… 0x2b3ab8e7bb14… 200,069.00000 DAI 2021-05-13 15:20:50 +0000 UTC
0x2321a801… 12426795 0xb50bab0ff3f2… 0x40ec5b33f54e… 2,999.33644 DAI 2021-05-13 15:20:50 +0000 UTC
0x6ce20cfa… 12426795 0x4e6e41306c7e… Uniswap V2: DAI 2 0xa478… 432.82798 DAI 2021-05-13 15:20:50 +0000 UTC
0x904da6c3… 12426794 0x18afcf776a76… 0x130093a5aebc… 18,997.57425 DAI 2021-05-13 15:20:48 +0000 UTC
0x63de885a… 12426794 0x2dba05b51ef5… 0x9aaecdcbd6a1… 37,349.33151 DAI 2021-05-13 15:20:48 +0000 UTC
0x299c8ed2… 12426794 0xdd421db3adb3… Uniswap V2: DAI 2 0xa478… 1,203.27456 DAI 2021-05-13 15:20:48 +0000 UTC
0xa5d3231e… 12426793 0x66c57bf505a8… 0xcb53d59db29e… 402.50000 DAI 2021-05-13 15:20:35 +0000 UTC
0xc3b6e53a… 12426793 0xe5859f4efc09… 0xfd3dfb524b2d… 19,606.70206 DAI 2021-05-13 15:20:35 +0000 UTC
0xc3b6e53a… 12426793 0xfd3dfb524b2d… 0x2e403b969a64… 19,606.70206 DAI 2021-05-13 15:20:35 +0000 UTC
0x84264913… 12426793 0x2af33e93f68b… 0xdf82de8754b7… 200,000.00000 DAI 2021-05-13 15:20:35 +0000 UTC
0x125364bb… 12426792 Uniswap V2: DAI 2 0xa478… 0x876badd29828… 67,490.12162 DAI 2021-05-13 15:20:32 +0000 UTC
0x5ecf1101… 12426791 Binance 3 0x5642… 0x2ac143ec3ae4… 32,200.24324 DAI 2021-05-13 15:20:08 +0000 UTC
0xe5a83138… 12426790 Huobi 10 0xe933… 0x414e85b780bc… 191,534.71518 DAI 2021-05-13 15:19:49 +0000 UTC
0xd4084e8d… 12426790 0x1118dfcee38b… 0x503828976d22… 504.68800 DAI 2021-05-13 15:19:49 +0000 UTC
0x7fd6f604… 12426790 0x56178a0d5f30… 0xfd3dfb524b2d… 21,156.17029 DAI 2021-05-13 15:19:49 +0000 UTC
0x7fd6f604… 12426790 0xfd3dfb524b2d… 0xdd9f24efc84d… 62.16004 DAI 2021-05-13 15:19:49 +0000 UTC
0x7fd6f604… 12426790 0xfd3dfb524b2d… 0x2e403b969a64… 21,094.01025 DAI 2021-05-13 15:19:49 +0000 UTC
0xccb4b769… 12426789 0x028171bca774… 0xd89c17b4f88e… 1,887.13931 DAI 2021-05-13 15:19:47 +0000 UTC
0xfcce6a0d… 12426789 0x997b007a41ab… Uniswap V2: DAI 2 0xa478… 1,418.31389 DAI 2021-05-13 15:19:47 +0000 UTC
0x07adcffc… 12426789 0x14d5557bf7fa… 0xacf7f986b39b… 350.00000 DAI 2021-05-13 15:19:47 +0000 UTC
0xf6121d6b… 12426788 0xbcaac97d8694… 0xf643b4ee6d57… 0.00000 DAI 2021-05-13 15:19:43 +0000 UTC
0xf6121d6b… 12426788 0xf643b4ee6d57… 0x000000000000… 0.00000 DAI 2021-05-13 15:19:43 +0000 UTC
0x9a760675… 12426787 0xe73f848a76b5… 0x47179f141bf8… 8,493.63585 DAI 2021-05-13 15:19:34 +0000 UTC
0xc062dbd4… 12426787 0x5f65f7b60967… 0x5e2e6d800932… 671.40129 DAI 2021-05-13 15:19:34 +0000 UTC
0x02fa0c60… 12426787 0xe3be2dc01700… 0xc3d03e4f041f… 4,000.00000 DAI 2021-05-13 15:19:34 +0000 UTC
0x094eb201… 12426786 Uniswap V2: DAI 2 0xa478… 0x3463db771e99… 17,856.90445 DAI 2021-05-13 15:19:25 +0000 UTC
0x4b254e65… 12426786 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x2af33e93f68b… 399,580.31203 DAI 2021-05-13 15:19:25 +0000 UTC
0x4f9a7d0c… 12426786 0x34d7d7aaf50a… 0xc3d03e4f041f… 895.93694 DAI 2021-05-13 15:19:25 +0000 UTC
0x24199573… 12426785 Uniswap V2: DAI 2 0xa478… 0xfd3dfb524b2d… 19,947.60176 DAI 2021-05-13 15:19:21 +0000 UTC
0x24199573… 12426785 0xfd3dfb524b2d… 0x2e403b969a64… 19,947.60176 DAI 2021-05-13 15:19:21 +0000 UTC
0x13beccbb… 12426785 0x5f65f7b60967… 0x403cfa7fca9c… 4,499.59451 DAI 2021-05-13 15:19:21 +0000 UTC
0xdd650adb… 12426785 0x59bf7aea78ae… 0xe2247449507f… 34,430.00000 DAI 2021-05-13 15:19:21 +0000 UTC
0xf8b88a50… 12426784 Uniswap V2: DAI 2 0xa478… 0xfd3dfb524b2d… 22,390.16706 DAI 2021-05-13 15:19:11 +0000 UTC
0xf8b88a50… 12426784 0xfd3dfb524b2d… 0x2e403b969a64… 22,390.16706 DAI 2021-05-13 15:19:11 +0000 UTC
0xf4744fb4… 12426783 Binance 2 0xd551… 0x5d7672d07ed2… 95.24631 DAI 2021-05-13 15:18:44 +0000 UTC
0x87573ea6… 12426783 0xe73f848a76b5… 0xb257004399f3… 7,000.00000 DAI 2021-05-13 15:18:44 +0000 UTC
0x8a726cf2… 12426783 0xd3e52099a6a4… 0x14d5da88ba8b… 2,000.00000 DAI 2021-05-13 15:18:44 +0000 UTC
0xa275aa2e… 12426782 0x674bdf20a0f2… 0xfcb9db9134bc… 100,987.46100 DAI 2021-05-13 15:18:29 +0000 UTC
0x52cc21d4… 12426782 0x134ca4fee2a9… 0x6c6bc977e13d… 5,000.00000 DAI 2021-05-13 15:18:29 +0000 UTC
0x3f8ae41a… 12426782 0x1dce5ce04179… 0xe2c2f62fe1ff… 965.00000 DAI 2021-05-13 15:18:29 +0000 UTC
0x7725cb8a… 12426782 Uniswap V2: DAI 2 0xa478… 0xe124c4a6d102… 11,155.17966 DAI 2021-05-13 15:18:29 +0000 UTC
0xfbe80231… 12426781 0x85b931a32a07… 0x71bf0d4b1580… 242.86859 DAI 2021-05-13 15:18:18 +0000 UTC
0x7b7119bf… 12426781 0x503828976d22… 0xe1604f618d25… 98.98142 DAI 2021-05-13 15:18:18 +0000 UTC
0xfb978168… 12426781 0xaa04f1162899… 0xcd3e3a400dff… 245,573.30739 DAI 2021-05-13 15:18:18 +0000 UTC
0x1c552347… 12426781 0xb80a5174650b… 0x7fecf649b71f… 875.00000 DAI 2021-05-13 15:18:18 +0000 UTC
0xa896b539… 12426780 0x4e6e41306c7e… Uniswap V2: DAI 2 0xa478… 4.48001 DAI 2021-05-13 15:18:01 +0000 UTC
0x79bc9153… 12426778 0x56178a0d5f30… 0xfd3dfb524b2d… 125,708.55000 DAI 2021-05-13 15:17:51 +0000 UTC
0x79bc9153… 12426778 0xfd3dfb524b2d… 0xdd9f24efc84d… 105.93000 DAI 2021-05-13 15:17:51 +0000 UTC
0x79bc9153… 12426778 0xfd3dfb524b2d… WIPcoin: Deployer 0x63a9… 125,602.62000 DAI 2021-05-13 15:17:51 +0000 UTC
0x302cf192… 12426778 0x532bfd20230e… Uniswap V2: DAI 2 0xa478… 15,253.47863 DAI 2021-05-13 15:17:51 +0000 UTC
0x79bc9153… 12426778 0x56178a0d5f30… 0xfd3dfb524b2d… 125,708.55000 DAI 2021-05-13 15:17:50 +0000 UTC
0x302cf192… 12426778 0x532bfd20230e… Uniswap V2: DAI 2 0xa478… 15,253.47863 DAI 2021-05-13 15:17:50 +0000 UTC
0xa473a3d1… 12426777 Binance 3 0x5642… 0x560046cec28c… 1,096.58446 DAI 2021-05-13 15:17:25 +0000 UTC
0x8d195027… 12426777 0x85b931a32a07… 0xe22964a077d2… 512.66941 DAI 2021-05-13 15:17:25 +0000 UTC
0x213a7ab6… 12426777 0x503828976d22… 0xd000bb646946… 485.00000 DAI 2021-05-13 15:17:25 +0000 UTC
0x28e79d8c… 12426776 0xe041fa7b479f… 0x503828976d22… 2,420.57852 DAI 2021-05-13 15:17:18 +0000 UTC
0xa6d5867d… 12426775 0x56178a0d5f30… 0xc3d03e4f041f… 346,595.94581 DAI 2021-05-13 15:17:10 +0000 UTC
0x22fe0347… 12426775 0x1b90b46f9bd6… Uniswap V2: DAI 2 0xa478… 5,000.00000 DAI 2021-05-13 15:17:10 +0000 UTC
0xfb1669d0… 12426775 0xdd04eab7db82… Uniswap V2: DAI 2 0xa478… 15,000.00000 DAI 2021-05-13 15:17:10 +0000 UTC
0x707b5bc4… 12426775 Nexo 2 0xffec… 0xacb554278480… 156.24996 DAI 2021-05-13 15:17:10 +0000 UTC
0x88a6d375… 12426774 Huobi 10 0xe933… 0x59bf7aea78ae… 34,430.24028 DAI 2021-05-13 15:16:46 +0000 UTC
0xfea147e9… 12426774 0x85b931a32a07… 0x6f4a8930ef9c… 34.99150 DAI 2021-05-13 15:16:46 +0000 UTC
0x802d5e33… 12426774 0xc3d03e4f041f… 0xfd3dfb524b2d… 123,972.75569 DAI 2021-05-13 15:16:46 +0000 UTC
0x802d5e33… 12426774 0xfd3dfb524b2d… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 123,972.75569 DAI 2021-05-13 15:16:46 +0000 UTC
0xeb48aa4b… 12426774 0xc2e9f25be625… 0xfd3dfb524b2d… 113,051.74396 DAI 2021-05-13 15:16:46 +0000 UTC
0xeb48aa4b… 12426774 0xc3d03e4f041f… 0xfd3dfb524b2d… 209,437.53936 DAI 2021-05-13 15:16:46 +0000 UTC
0xeb48aa4b… 12426774 0xfd3dfb524b2d… Curve.fi: sUSD v2 Swap 0xa540… 322,489.28332 DAI 2021-05-13 15:16:46 +0000 UTC
0xc63834a5… 12426774 0xe1b6267959bb… 0xba1222222222… 7,643.60676 DAI 2021-05-13 15:16:46 +0000 UTC
0x85ef6ca4… 12426773 0x9278a74662da… 0xfc269db3bf83… 505.00000 DAI 2021-05-13 15:16:41 +0000 UTC
0x1f2f42ce… 12426773 0x8e595470ed74… 0xba5ebaf3fc1f… 0.08801 DAI 2021-05-13 15:16:41 +0000 UTC
0x1f2f42ce… 12426773 0x8e595470ed74… 0xba5ebaf3fc1f… 99,512.02813 DAI 2021-05-13 15:16:41 +0000 UTC
0x1f2f42ce… 12426773 0xba5ebaf3fc1f… 0x8b947d8448cf… 99,512.02813 DAI 2021-05-13 15:16:41 +0000 UTC
0x1f2f42ce… 12426773 0x8b947d8448cf… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 99,512.02813 DAI 2021-05-13 15:16:41 +0000 UTC
0x82c3880b… 12426772 0xc3d03e4f041f… 0xb087208e0c4e… 83,824.10622 DAI 2021-05-13 15:16:31 +0000 UTC
0xe2fc8fd0… 12426772 0x4ebe485c1df0… 0x6c6bc977e13d… 2,003.00000 DAI 2021-05-13 15:16:31 +0000 UTC
0x41175b9f… 12426772 0xab7ae6460630… 0xfd3dfb524b2d… 76,173.10770 DAI 2021-05-13 15:16:31 +0000 UTC
0x41175b9f… 12426772 0xfd3dfb524b2d… 0xdd9f24efc84d… 35.04649 DAI 2021-05-13 15:16:31 +0000 UTC
0x41175b9f… 12426772 0xfd3dfb524b2d… WIPcoin: Deployer 0x63a9… 76,138.06122 DAI 2021-05-13 15:16:31 +0000 UTC
0x813991f6… 12426772 0x66c57bf505a8… 0x3f8f72ff8b6e… 1,221.95679 DAI 2021-05-13 15:16:31 +0000 UTC
0x9cdc3728… 12426770 0x1178463f8096… 0x1d0d407c5af8… 49,175.67517 DAI 2021-05-13 15:16:17 +0000 UTC
0x9cdc3728… 12426770 0x1d0d407c5af8… 0xb3c839dbde6b… 49,175.67517 DAI 2021-05-13 15:16:17 +0000 UTC
0x9186ac79… 12426770 0x503828976d22… 0xc1774a2bf5f8… 942.12990 DAI 2021-05-13 15:16:17 +0000 UTC
0x4582746c… 12426770 0x6f48eca74b38… 0xb5abdabe50b5… 3,812.70720 DAI 2021-05-13 15:16:17 +0000 UTC
0x180f2aa3… 12426770 Uphold.com 0x340d… 0xe457af778594… 969.26025 DAI 2021-05-13 15:16:17 +0000 UTC
0xc762f654… 12426769 Binance 3 0x5642… 0x1118dfcee38b… 504.68800 DAI 2021-05-13 15:15:51 +0000 UTC
0x59d2bfb1… 12426769 Binance 2 0xd551… 0xaa7594366ace… 137.64802 DAI 2021-05-13 15:15:51 +0000 UTC
0x50ad2b4d… 12426768 Huobi 10 0xe933… 0x92492e2475dc… 11,999.29630 DAI 2021-05-13 15:15:31 +0000 UTC
0x59204ff7… 12426768 Uniswap V2: DAI 2 0xa478… 0xfab83a20d8ac… 12,454.48803 DAI 2021-05-13 15:15:31 +0000 UTC
0x59204ff7… 12426768 0xfab83a20d8ac… Idle.finance: idleDAIYield Token 0x3fe7… 12,454.48803 DAI 2021-05-13 15:15:31 +0000 UTC
0xf457a2b7… 12426767 Bitstamp 2 0x1522… 0x04400c85c8b3… 6,612.31643 DAI 2021-05-13 15:15:17 +0000 UTC
0xc45a9f2a… 12426767 0x503828976d22… 0xb07de398502e… 29.99013 DAI 2021-05-13 15:15:17 +0000 UTC
0x8e538437… 12426767 0xa6775ae22067… 0x6c6bc977e13d… 15,000.00000 DAI 2021-05-13 15:15:17 +0000 UTC
0x66e7310d… 12426766 0x66c57bf505a8… 0x7fde2bdcc8af… 500.00000 DAI 2021-05-13 15:15:10 +0000 UTC
0xcf92b230… 12426766 0xb726eb41ad5d… 0x2cf8db3da527… 400.24156 DAI 2021-05-13 15:15:10 +0000 UTC
0x8523cb07… 12426764 0x18afcf776a76… 0xf60ceb467c62… 10,000.00000 DAI 2021-05-13 15:13:57 +0000 UTC
0x8523cb07… 12426764 0xf60ceb467c62… 0xc0d790df6a64… 10,000.00000 DAI 2021-05-13 15:13:57 +0000 UTC
0xad6c47a3… 12426764 0xbcaac97d8694… 0xf643b4ee6d57… 75,090.53330 DAI 2021-05-13 15:13:57 +0000 UTC
0xad6c47a3… 12426764 0xf643b4ee6d57… 0x000000000000… 75,090.53330 DAI 2021-05-13 15:13:57 +0000 UTC
0x7fa92e8a… 12426764 0x397c315d64d7… 0x123ceac83c6d… 30,000.00000 DAI 2021-05-13 15:13:57 +0000 UTC
0x80a4296e… 12426763 Binance 2 0xd551… 0x1cbd7d04c8ce… 100,025.00000 DAI 2021-05-13 15:13:43 +0000 UTC
0xe2f3432e… 12426763 0xc2e9f25be625… 0xb6ef3cc10e1e… 5,387.87773 DAI 2021-05-13 15:13:43 +0000 UTC
0xf6767523… 12426763 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 87,222.58935 DAI 2021-05-13 15:13:43 +0000 UTC
0x28ea0c8c… 12426763 0x000000000000… 0xa6775ae22067… 15,000.00000 DAI 2021-05-13 15:13:43 +0000 UTC
0xc67a92e9… 12426763 0x997b007a41ab… Uniswap V2: DAI 2 0xa478… 1,000.00000 DAI 2021-05-13 15:13:43 +0000 UTC
0xda8db796… 12426762 0xc2e9f25be625… 0x6c6bc977e13d… 19,995.97504 DAI 2021-05-13 15:13:26 +0000 UTC
0x4fb24554… 12426762 Uniswap V2: DAI 2 0xa478… 0x86282134ce9f… 41,812.17440 DAI 2021-05-13 15:13:26 +0000 UTC
0x88897db4… 12426762 0xc3d03e4f041f… 0xfd3dfb524b2d… 0.00063 DAI 2021-05-13 15:13:26 +0000 UTC
0x88897db4… 12426762 0xfd3dfb524b2d… 0x395bd2c90efb… 0.00063 DAI 2021-05-13 15:13:26 +0000 UTC
0x24f49f9d… 12426762 0x567f6c6ac6f4… 0x19d3364a399d… 24,986.00000 DAI 2021-05-13 15:13:26 +0000 UTC
0x08ea75d1… 12426762 0x000000000000… 0xdd04eab7db82… 15,000.00000 DAI 2021-05-13 15:13:26 +0000 UTC
0x94cf06cd… 12426761 0x5edb3a936ac2… 0x2292cd4fe946… 10,500.00000 DAI 2021-05-13 15:13:07 +0000 UTC
0x457be3f7… 12426761 0x4e8b6bead9cc… 0x6b71dcaa3fb9… 3,811.49719 DAI 2021-05-13 15:13:07 +0000 UTC
0xdbf23ddc… 12426760 Coinone 0x167a… 0x60235887051e… 1,398.12480 DAI 2021-05-13 15:12:46 +0000 UTC
0x8917836a… 12426760 Crypto.com 2 0x4634… 0x29a0e8b244e4… 1,375.00000 DAI 2021-05-13 15:12:46 +0000 UTC
0x85c7a8ea… 12426759 0x503828976d22… 0xa0ce72ba6331… 112.33352 DAI 2021-05-13 15:12:21 +0000 UTC
0xdc7695e5… 12426759 0x671c861f9d61… 0x59f54eed3e1e… 41,269.78800 DAI 2021-05-13 15:12:21 +0000 UTC
0x36999be6… 12426759 Uniswap V2: DAI 2 0xa478… 0x671c861f9d61… 46,749.41432 DAI 2021-05-13 15:12:21 +0000 UTC
0x01478a0d… 12426759 0x334b796cae42… 0x5191bc74f082… 80,014.23620 DAI 2021-05-13 15:12:21 +0000 UTC
0x990211b4… 12426758 0x66c57bf505a8… 0x404620ae44bf… 7.47810 DAI 2021-05-13 15:12:13 +0000 UTC
0xb951f389… 12426758 0x503828976d22… 0x08d5ec4f499d… 41.59727 DAI 2021-05-13 15:12:13 +0000 UTC
0xdd62f134… 12426758 0x6c6bc977e13d… 0x8b93910594e2… 11,971.72394 DAI 2021-05-13 15:12:13 +0000 UTC
0xa5ac1a0d… 12426757 ✔ BinanceWallet (0x3f5c…) 0x90ceb609939f… 1,080.44597 DAI 2021-05-13 15:11:56 +0000 UTC
0xd5d46c7b… 12426757 0xe142bf48b700… 0xbf0c5d82748e… 72.40679 DAI 2021-05-13 15:11:56 +0000 UTC
0x4bbcfb62… 12426757 0x6adfb6172767… Uniswap V2: DAI 2 0xa478… 26.95431 DAI 2021-05-13 15:11:56 +0000 UTC
0x2a034c96… 12426757 0x3328f5f2ceca… 0x68d87d90455c… 503.94408 DAI 2021-05-13 15:11:56 +0000 UTC
0xd1ff6b23… 12426756 0x000000000000… 0x1b90b46f9bd6… 5,000.00000 DAI 2021-05-13 15:11:53 +0000 UTC
0x9c5bb6ce… 12426756 0x11c94ef1fd29… 0xe041fa7b479f… 2,420.57852 DAI 2021-05-13 15:11:53 +0000 UTC
0x29ec4aba… 12426755 0x56178a0d5f30… 0xdb38ae75c5f4… 78,314.78000 DAI 2021-05-13 15:11:19 +0000 UTC
0x29ec4aba… 12426755 0xdb38ae75c5f4… 0x929fa26bd80d… 78,314.78000 DAI 2021-05-13 15:11:19 +0000 UTC
0xc3d3bb31… 12426755 0xdec68e453275… 0x503828976d22… 227.52755 DAI 2021-05-13 15:11:19 +0000 UTC
0x8dd172fd… 12426754 0x000000000000… 0xf7338926db3f… 3,000.00000 DAI 2021-05-13 15:11:17 +0000 UTC
0x9aae47e2… 12426754 0xf0a3b6daac28… 0xc3d03e4f041f… 9,342.97754 DAI 2021-05-13 15:11:17 +0000 UTC
0x14ba5efd… 12426754 Uniswap V2: DAI-USDT 2 0xb20b… 0x56584ee28735… 765.96441 DAI 2021-05-13 15:11:17 +0000 UTC
0x5d0d24ab… 12426754 0x75ce0e501e2e… 0xfbf8fe584713… 147.65508 DAI 2021-05-13 15:11:17 +0000 UTC
0x58357ad5… 12426753 0x4ebe485c1df0… 0x6c6bc977e13d… 2,000.00000 DAI 2021-05-13 15:11:09 +0000 UTC
0x770d41bd… 12426753 0x000000000000… 0xc3cae279ab67… 27,600.00000 DAI 2021-05-13 15:11:09 +0000 UTC
0x1526d297… 12426752 0x7afe74ae3c19… Balancer: Exchange Proxy 2 0x3e66… 7,643.16623 DAI 2021-05-13 15:11:04 +0000 UTC
0x1526d297… 12426752 Balancer: Exchange Proxy 2 0x3e66… 0xe1b6267959bb… 7,643.16623 DAI 2021-05-13 15:11:04 +0000 UTC
0x803f0d4e… 12426751 0xc2e9f25be625… 0xe592427a0aec… 76,215.08261 DAI 2021-05-13 15:11:02 +0000 UTC
0x803f0d4e… 12426751 0xe592427a0aec… 0x6c6bc977e13d… 76,215.08261 DAI 2021-05-13 15:11:02 +0000 UTC
0x2d927b96… 12426750 0x66c57bf505a8… 0xbcaac97d8694… 75,091.50000 DAI 2021-05-13 15:10:19 +0000 UTC
0xc651a479… 12426750 0x503828976d22… 0xe142bf48b700… 72.40679 DAI 2021-05-13 15:10:19 +0000 UTC
0x9da9fcc9… 12426749 0x708396f17127… 0x1952fcc45dfa… 4,986.50000 DAI 2021-05-13 15:09:22 +0000 UTC
0x8ba77f6e… 12426749 FTX Exchange 0x2faf… 0xfd91f61d6709… 213,090.00394 DAI 2021-05-13 15:09:22 +0000 UTC
0xa51b59a9… 12426749 0x605188c45c6e… 0x607d6af924ac… 1,000.71553 DAI 2021-05-13 15:09:22 +0000 UTC
0xfea41d63… 12426748 0x191d2a18bca8… 0x028171bca774… 30,165.66684 DAI 2021-05-13 15:09:12 +0000 UTC
0x77ad7453… 12426748 0x60594a405d53… 0x190405f1a739… 3,945.97247 DAI 2021-05-13 15:09:12 +0000 UTC
0x0a6f6dae… 12426747 0x0000006daea1… 0x74de5d4fcbf6… 7,999.36627 DAI 2021-05-13 15:09:09 +0000 UTC
0x0a6f6dae… 12426747 0x0000006daea1… 0x7296333e1615… 5.59956 DAI 2021-05-13 15:09:09 +0000 UTC
0x0a6f6dae… 12426747 0x74de5d4fcbf6… 0xe3be2dc01700… 7,999.36627 DAI 2021-05-13 15:09:09 +0000 UTC
0xf38ab456… 12426747 0xef04ca334173… 0x4e0fd4c2c003… 1,000.00000 DAI 2021-05-13 15:09:09 +0000 UTC
0xab34719f… 12426746 0xe196c19e378e… 0x81dfc8a2f65d… 200.00000 DAI 2021-05-13 15:08:49 +0000 UTC
0x455066a9… 12426746 0x8e595470ed74… 0xba5ebaf3fc1f… 0.05948 DAI 2021-05-13 15:08:49 +0000 UTC
0x455066a9… 12426746 0x8e595470ed74… 0xba5ebaf3fc1f… 280,531.12543 DAI 2021-05-13 15:08:49 +0000 UTC
0x455066a9… 12426746 0xba5ebaf3fc1f… 0x8b947d8448cf… 280,531.12543 DAI 2021-05-13 15:08:49 +0000 UTC
0x455066a9… 12426746 0x8b947d8448cf… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 280,531.12543 DAI 2021-05-13 15:08:49 +0000 UTC
0x1d2fb6e6… 12426745 Binance 3 0x5642… 0xcedf9262e8ef… 2,295.64191 DAI 2021-05-13 15:08:23 +0000 UTC
0x9d3f9446… 12426745 0x503828976d22… 0x42b604acd36d… 22.30836 DAI 2021-05-13 15:08:23 +0000 UTC
0xfa44528e… 12426745 0xf03a22e6c6c1… 0xefa99fa27034… 167.44159 DAI 2021-05-13 15:08:23 +0000 UTC
0xfa44528e… 12426745 0x000000000000… 0xefa99fa27034… 100,000.00000 DAI 2021-05-13 15:08:23 +0000 UTC
0xfa44528e… 12426745 0xefa99fa27034… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 100,167.44159 DAI 2021-05-13 15:08:23 +0000 UTC
0x372a799e… 12426745 0x5f65f7b60967… 0xc80531abb15d… 5.96760 DAI 2021-05-13 15:08:23 +0000 UTC
0xb13409dc… 12426744 ✔ BinanceWallet (0x3f5c…) 0x1cbd7d04c8ce… 57,214.00000 DAI 2021-05-13 15:08:09 +0000 UTC
0xe061d6f8… 12426744 Bitstamp 2 0x1522… 0x37deac65e7cb… 649.15909 DAI 2021-05-13 15:08:09 +0000 UTC
0x29eed373… 12426744 0x7afe74ae3c19… 0xfd3dfb524b2d… 1,761.55055 DAI 2021-05-13 15:08:09 +0000 UTC
0x29eed373… 12426744 0xfd3dfb524b2d… 0xe285d8a8998f… 1,761.55055 DAI 2021-05-13 15:08:09 +0000 UTC
0x88e33791… 12426744 Uniswap V2: DAI-USDC 2 0xae46… Uniswap V2: DAI 2 0xa478… 8,944.19616 DAI 2021-05-13 15:08:09 +0000 UTC
0xc1319c82… 12426743 Crypto.com 2 0x4634… 0xe9d5be669101… 191.49129 DAI 2021-05-13 15:07:46 +0000 UTC
0x171e5325… 12426743 0x5f65f7b60967… 0x54f6714afe37… 900.00000 DAI 2021-05-13 15:07:46 +0000 UTC
0x7c1cdce2… 12426742 Uniswap V2: DAI 2 0xa478… 0xc80573c8d53e… 2,589.69991 DAI 2021-05-13 15:07:40 +0000 UTC
0x7c1cdce2… 12426742 0xc80573c8d53e… 0xca0c34a3f355… 2,201.24492 DAI 2021-05-13 15:07:40 +0000 UTC
0x7c1cdce2… 12426742 Compound Dai 0x5d3a… 0xc80573c8d53e… 467.10362 DAI 2021-05-13 15:07:40 +0000 UTC
0x7c1cdce2… 12426742 0xc80573c8d53e… 0xca0c34a3f355… 855.55860 DAI 2021-05-13 15:07:40 +0000 UTC
0x7c1cdce2… 12426742 0xca0c34a3f355… 0xc80573c8d53e… 3,056.80352 DAI 2021-05-13 15:07:40 +0000 UTC
0x7c1cdce2… 12426742 0xc80573c8d53e… Compound Dai 0x5d3a… 3,056.80352 DAI 2021-05-13 15:07:40 +0000 UTC
0x10f7af29… 12426742 0xe1dd30fecab8… 0xaae0633e1520… 9,619.85011 DAI 2021-05-13 15:07:40 +0000 UTC
0x724d688e… 12426741 0x6c2d992b7739… 0x492f5e8b40da… 122,592.00377 DAI 2021-05-13 15:07:35 +0000 UTC
0x5894d16d… 12426741 0x2dad8dc794fa… 0xe2247449507f… 4,223.61960 DAI 2021-05-13 15:07:35 +0000 UTC
0x9bf59ae4… 12426741 0x9360edf93374… 0xdec68e453275… 227.52755 DAI 2021-05-13 15:07:35 +0000 UTC
0x4e9e2365… 12426739 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20… 0xdb38ae75c5f4… 3,812.72790 DAI 2021-05-13 15:07:21 +0000 UTC
0x4e9e2365… 12426739 0xdb38ae75c5f4… 0x74de5d4fcbf6… 3,812.72790 DAI 2021-05-13 15:07:21 +0000 UTC
0x4e9e2365… 12426739 0x74de5d4fcbf6… 0xccc06349e6bf… 3,812.72790 DAI 2021-05-13 15:07:21 +0000 UTC
0xff6dcc60… 12426739 Compound Dai 0x5d3a… Curve.fi: Compound Deposit 0xeb21… 69,465.14273 DAI 2021-05-13 15:07:21 +0000 UTC
0xff6dcc60… 12426739 Curve.fi: Compound Deposit 0xeb21… 0x31c2ea14173b… 69,465.14273 DAI 2021-05-13 15:07:21 +0000 UTC
0x924bb1c9… 12426739 0xc3d03e4f041f… SushiSwap V2: Router 2 0xd9e1… 360,748.27635 DAI 2021-05-13 15:07:21 +0000 UTC
0x924bb1c9… 12426739 SushiSwap V2: Router 2 0xd9e1… 0xca70c738ae23… 360,748.27635 DAI 2021-05-13 15:07:21 +0000 UTC
0x72e10341… 12426738 Binance 3 0x5642… 0x671c861f9d61… 41,269.78800 DAI 2021-05-13 15:07:00 +0000 UTC
0x6d90993b… 12426738 0x008ca3a9c52e… 0xc3d03e4f041f… 30,645.48000 DAI 2021-05-13 15:07:00 +0000 UTC
0x1b6de0d5… 12426738 Uniswap: DAI 0x2a15… 0x7224b6dc0e78… 5,294.82313 DAI 2021-05-13 15:07:00 +0000 UTC
0xaf546acb… 12426738 Curve.fi: sUSD v2 Swap 0xa540… 0x83a63a9d4904… 10,994.95072 DAI 2021-05-13 15:07:00 +0000 UTC
0x8cb62c5a… 12426737 0xa0d52fb2d611… 0x19aa5fe80d33… 1,500.00000 DAI 2021-05-13 15:06:58 +0000 UTC
0x1aed1e10… 12426735 0x60594a405d53… 0xdba1adac5b6e… 950.00000 DAI 2021-05-13 15:06:43 +0000 UTC
0xf2c7c069… 12426735 0x2b404117b5bc… 0xc2e9f25be625… 10,000.00000 DAI 2021-05-13 15:06:43 +0000 UTC
0xc995d6e5… 12426734 0x605188c45c6e… 0x99008479f014… 2.14813 DAI 2021-05-13 15:06:36 +0000 UTC
0x2ebf8607… 12426733 0x60594a405d53… 0xe592427a0aec… 772.26515 DAI 2021-05-13 15:06:35 +0000 UTC
0x2ebf8607… 12426733 0xe592427a0aec… 0x6f48eca74b38… 772.26515 DAI 2021-05-13 15:06:35 +0000 UTC
0x0caf0d09… 12426732 0xd3a2d0baeb95… 0x147f51e9a3a9… 53.87941 DAI 2021-05-13 15:06:25 +0000 UTC
0x86a767d8… 12426732 0x9cac0a1efe63… 0x74de5d4fcbf6… 740.70334 DAI 2021-05-13 15:06:25 +0000 UTC
0x86a767d8… 12426732 0x74de5d4fcbf6… 0x11ededebf63b… 6.48115 DAI 2021-05-13 15:06:25 +0000 UTC
0x86a767d8… 12426732 0x74de5d4fcbf6… Uniswap V2: DAI 2 0xa478… 734.22218 DAI 2021-05-13 15:06:25 +0000 UTC
0x511a5c70… 12426731 0x49db499e1555… 0xf0a3b6daac28… 9,342.97754 DAI 2021-05-13 15:06:18 +0000 UTC
0xb4d50120… 12426730 Uniswap V2: DAI 2 0xa478… 0xabf61cfd963b… 171.11272 DAI 2021-05-13 15:06:12 +0000 UTC
0xd6ba9b9d… 12426729 0x3192519f1c97… 0x16980c16811b… 72,891.51874 DAI 2021-05-13 15:06:04 +0000 UTC
0x74006fb6… 12426728 0x708396f17127… 0x64fa393683eb… 134.52025 DAI 2021-05-13 15:05:29 +0000 UTC
0x78601d8c… 12426728 0x60a26d69263e… 0xb3c9669a5706… 11,468.30490 DAI 2021-05-13 15:05:29 +0000 UTC
0x78601d8c… 12426728 0xab7ae6460630… 0xb3c9669a5706… 17,203.59013 DAI 2021-05-13 15:05:29 +0000 UTC
0x78601d8c… 12426728 0xb3c9669a5706… 0x2b3d0387a900… 28,671.89503 DAI 2021-05-13 15:05:29 +0000 UTC
0x78601d8c… 12426728 0x2b3d0387a900… Compound Dai 0x5d3a… 28,671.89503 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0x000000000000… 0xf60f2b30c0b4… 186,328.41227 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0xf60f2b30c0b4… 0x76720ac25746… 652.22038 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0xf60f2b30c0b4… 0x76720ac25746… 557.58616 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0xf60f2b30c0b4… 0x0c4e16899f20… 185,118.60573 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0x0c4e16899f20… 0x22f9dcf46470… 185,118.60573 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0x22f9dcf46470… 0xaa04f1162899… 185,118.60573 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 0x000000000000… DSProxy #64,339 0xf157… 31,397.96883 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 DSProxy #64,339 0xf157… 0x76720ac25746… 652.22038 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 DSProxy #64,339 0xf157… 0x76720ac25746… 92.32957 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 DSProxy #64,339 0xf157… 0x0c4e16899f20… 30,653.41888 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 0x0c4e16899f20… 0x22f9dcf46470… 30,653.41888 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 0x22f9dcf46470… 0xaa04f1162899… 30,653.41888 DAI 2021-05-13 15:05:29 +0000 UTC
0x74006fb6… 12426728 0x708396f17127… 0x64fa393683eb… 134.52025 DAI 2021-05-13 15:05:29 +0000 UTC
0x78601d8c… 12426728 0x60a26d69263e… 0xb3c9669a5706… 11,468.30490 DAI 2021-05-13 15:05:29 +0000 UTC
0x78601d8c… 12426728 0xab7ae6460630… 0xb3c9669a5706… 17,203.59013 DAI 2021-05-13 15:05:29 +0000 UTC
0x78601d8c… 12426728 0xb3c9669a5706… 0x2b3d0387a900… 28,671.89503 DAI 2021-05-13 15:05:29 +0000 UTC
0x78601d8c… 12426728 0x2b3d0387a900… Compound Dai 0x5d3a… 28,671.89503 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0x000000000000… 0xf60f2b30c0b4… 186,328.41227 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0xf60f2b30c0b4… 0x76720ac25746… 652.22038 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0xf60f2b30c0b4… 0x76720ac25746… 557.58616 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0xf60f2b30c0b4… 0x0c4e16899f20… 185,118.60573 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0x0c4e16899f20… 0x22f9dcf46470… 185,118.60573 DAI 2021-05-13 15:05:29 +0000 UTC
0xa5b6a0af… 12426728 0x22f9dcf46470… 0xaa04f1162899… 185,118.60573 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 0x000000000000… DSProxy #64,339 0xf157… 31,397.96883 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 DSProxy #64,339 0xf157… 0x76720ac25746… 652.22038 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 DSProxy #64,339 0xf157… 0x76720ac25746… 92.32957 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 DSProxy #64,339 0xf157… 0x0c4e16899f20… 30,653.41888 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 0x0c4e16899f20… 0x22f9dcf46470… 30,653.41888 DAI 2021-05-13 15:05:29 +0000 UTC
0x82561d4c… 12426728 0x22f9dcf46470… 0xaa04f1162899… 30,653.41888 DAI 2021-05-13 15:05:29 +0000 UTC
0x1f706b06… 12426727 0x6109a1c0c025… 0xfa57b3444fee… 1,650.00508 DAI 2021-05-13 15:05:12 +0000 UTC
0xca8214b2… 12426727 0x503828976d22… 0x58e027829c2e… 87.96376 DAI 2021-05-13 15:05:12 +0000 UTC
0xe501ffa0… 12426727 Compound Dai 0x5d3a… 0xebfb47a7ad0f… 200,215.86730 DAI 2021-05-13 15:05:12 +0000 UTC
0xe501ffa0… 12426727 0xebfb47a7ad0f… 0xd116e3588ef3… 200,215.86730 DAI 2021-05-13 15:05:12 +0000 UTC
0xad54fb95… 12426726 0x503828976d22… 0xb3f923eabaf1… 256,097.02217 DAI 2021-05-13 15:04:41 +0000 UTC
0x5112efd9… 12426725 0x60a26d69263e… 0x74de5d4fcbf6… 5,467.20263 DAI 2021-05-13 15:04:36 +0000 UTC
0x5112efd9… 12426725 0x74de5d4fcbf6… 0xccc06349e6bf… 5,467.20263 DAI 2021-05-13 15:04:36 +0000 UTC
0xb9b6204e… 12426724 0x708396f17127… 0xdbfead528383… 21,678.59076 DAI 2021-05-13 15:04:19 +0000 UTC
0x525d9d0b… 12426724 0x708396f17127… 0xc60b940bdda6… 8,618.80549 DAI 2021-05-13 15:04:19 +0000 UTC
0xf4723ff7… 12426724 0xd40e4c2af198… 0x503828976d22… 242.74337 DAI 2021-05-13 15:04:19 +0000 UTC
0xbd4332ff… 12426722 0x605188c45c6e… 0x17a3f1063e3f… 40.00000 DAI 2021-05-13 15:04:07 +0000 UTC
0x544a98fe… 12426722 Uniswap V2: DAI-USDC 2 0xae46… 0x3328f5f2ceca… 9,950.82286 DAI 2021-05-13 15:04:07 +0000 UTC
0x544a98fe… 12426722 0x3328f5f2ceca… 0xc3d03e4f041f… 9,950.82286 DAI 2021-05-13 15:04:07 +0000 UTC
0x7ec4d231… 12426722 0x89813289decb… 0x6f48eca74b38… 51,765.92454 DAI 2021-05-13 15:04:07 +0000 UTC
0x3de49653… 12426721 0x4a0ea6ad985f… 0x000000000000… 27,403.92117 DAI 2021-05-13 15:03:59 +0000 UTC
0x3de49653… 12426721 0x000000000000… 0x6c2d992b7739… 27,403.92117 DAI 2021-05-13 15:03:59 +0000 UTC
0xfce15ddd… 12426721 0xc2e9f25be625… 0x000000000000… 95,231.83341 DAI 2021-05-13 15:03:59 +0000 UTC
0xfce15ddd… 12426721 0x000000000000… 0x6c2d992b7739… 95,231.83341 DAI 2021-05-13 15:03:59 +0000 UTC
0x3ddc3d3d… 12426720 0xc3d03e4f041f… 0x56178a0d5f30… 440,898.05816 DAI 2021-05-13 15:03:50 +0000 UTC
0xa6394e21… 12426720 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 192,024.30814 DAI 2021-05-13 15:03:50 +0000 UTC
0xd6a70742… 12426720 0x6c2d992b7739… 0x492f5e8b40da… 78,884.95370 DAI 2021-05-13 15:03:50 +0000 UTC
0xc0633493… 12426720 0x4b80ba8cbac5… 0x4bffeb45842a… 168,039.92659 DAI 2021-05-13 15:03:50 +0000 UTC
0xc0633493… 12426720 0x4bffeb45842a… 0x000000000000… 168,039.92659 DAI 2021-05-13 15:03:50 +0000 UTC
0x031ef7e0… 12426718 Huobi 10 0xe933… 0x2dad8dc794fa… 4,223.61960 DAI 2021-05-13 15:03:34 +0000 UTC
0xfae61b17… 12426718 0x9360edf93374… 0xdec68e453275… 0.00000 DAI 2021-05-13 15:03:34 +0000 UTC
0x593e7fb4… 12426717 0x9f30223b0532… 0x59f54eed3e1e… 7,695.08819 DAI 2021-05-13 15:03:23 +0000 UTC
0x8b51fa53… 12426717 0x191d2a18bca8… DSProxy #177,364 0xf50b… 40,000.00000 DAI 2021-05-13 15:03:23 +0000 UTC
0x8b51fa53… 12426717 DSProxy #177,364 0xf50b… 0x000000000000… 40,000.00000 DAI 2021-05-13 15:03:23 +0000 UTC
0xe5eea771… 12426716 ✔ BinanceWallet (0x3f5c…) 0x1cbd7d04c8ce… 124,882.00000 DAI 2021-05-13 15:03:08 +0000 UTC
0x35bab550… 12426716 0x49db499e1555… 0xf0a3b6daac28… 0.00000 DAI 2021-05-13 15:03:08 +0000 UTC
0x92d2ccf6… 12426716 0x48c04ed56919… 0xa305fab8bda7… 3,000.00000 DAI 2021-05-13 15:03:08 +0000 UTC
0x049a37bf… 12426716 0x35ffd6e26861… 0xe1dd30fecab8… 9,619.85011 DAI 2021-05-13 15:03:08 +0000 UTC
0x37e59b56… 12426715 0x028b2b9adca1… 0x3d71d79c2249… 81,740.22457 DAI 2021-05-13 15:03:02 +0000 UTC
0x37e59b56… 12426715 0x3d71d79c2249… 0x6c2d992b7739… 81,740.22457 DAI 2021-05-13 15:03:02 +0000 UTC
0xdd2801b2… 12426715 0xc2e9f25be625… 0xfd3dfb524b2d… 61,590.97374 DAI 2021-05-13 15:03:02 +0000 UTC
0xdd2801b2… 12426715 0xfd3dfb524b2d… 0x4fb30c5a3ac8… 61,590.97374 DAI 2021-05-13 15:03:02 +0000 UTC
0xdd2801b2… 12426715 0x4fb30c5a3ac8… 0xa2a3cae63476… 61,590.97374 DAI 2021-05-13 15:03:02 +0000 UTC
0xee53b942… 12426714 0xd71f271ffa7a… Curve.fi: sUSD v2 Swap 0xa540… 0.00000 DAI 2021-05-13 15:02:59 +0000 UTC
0x4001b821… 12426714 0x16980c16811b… 0x3192519f1c97… 74,811.57902 DAI 2021-05-13 15:02:59 +0000 UTC
0x09913f9d… 12426714 0xc2e9f25be625… 0xe592427a0aec… 38,300.39979 DAI 2021-05-13 15:02:59 +0000 UTC
0x09913f9d… 12426714 0xe592427a0aec… 0x6f48eca74b38… 38,300.39979 DAI 2021-05-13 15:02:59 +0000 UTC
0xa3b82d06… 12426714 0xc21d353ff4ee… 0x1178463f8096… 49,175.67517 DAI 2021-05-13 15:02:59 +0000 UTC
0x81182ae3… 12426714 0x60594a405d53… 0xe592427a0aec… 1,936.65857 DAI 2021-05-13 15:02:59 +0000 UTC
0x81182ae3… 12426714 0xe592427a0aec… 0x6f48eca74b38… 1,936.65857 DAI 2021-05-13 15:02:59 +0000 UTC
0x1b9f95aa… 12426714 0x60594a405d53… 0xe592427a0aec… 38.64816 DAI 2021-05-13 15:02:59 +0000 UTC
0x1b9f95aa… 12426714 0xe592427a0aec… 0x57d7d0404387… 38.64816 DAI 2021-05-13 15:02:59 +0000 UTC
0x9c3ce4de… 12426713 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 167,697.53280 DAI 2021-05-13 15:02:25 +0000 UTC
0xe3bc3f19… 12426713 0xe742a714d477… ✔ BinanceWallet (0x3f5c…) 5,933.14595 DAI 2021-05-13 15:02:25 +0000 UTC
0xeeab15ed… 12426713 0xab7ae6460630… 0x4d246be90c2f… 75,029.14686 DAI 2021-05-13 15:02:25 +0000 UTC
0x317bd819… 12426713 0x503828976d22… 0x30905ac86b6c… 2,245.58344 DAI 2021-05-13 15:02:25 +0000 UTC
0xa6ea2c14… 12426713 0xc3d03e4f041f… 0x56178a0d5f30… 216,849.93069 DAI 2021-05-13 15:02:25 +0000 UTC
0xd20ad74d… 12426713 0xc3d03e4f041f… 0x56178a0d5f30… 10,776.07604 DAI 2021-05-13 15:02:25 +0000 UTC
0xd009ef4b… 12426712 0xc2e9f25be625… 0x0000006daea1… 170,786.17500 DAI 2021-05-13 15:01:59 +0000 UTC
0x3bd96c65… 12426712 0x8cc85410f86f… ✔ BinanceWallet (0x3f5c…) 16,533.11845 DAI 2021-05-13 15:01:59 +0000 UTC
0x097faedb… 12426712 0x03f5cc7248b9… 0x503828976d22… 650.00000 DAI 2021-05-13 15:01:59 +0000 UTC
0xac5a9480… 12426712 0x503828976d22… 0x870b8846b2f7… 109.96871 DAI 2021-05-13 15:01:59 +0000 UTC
0x77363a41… 12426712 0xf93246f9386e… POA Network: DAI-XDAI Bridge 0x4aa4… 24.55000 DAI 2021-05-13 15:01:59 +0000 UTC
0x5c4e98b6… 12426710 0xc3d03e4f041f… 0x56178a0d5f30… 151,719.82235 DAI 2021-05-13 15:01:41 +0000 UTC
0x397ef846… 12426710 0xc3d03e4f041f… 0x34d7d7aaf50a… 35,714.69351 DAI 2021-05-13 15:01:41 +0000 UTC
0xad74a0ef… 12426710 0x7afe74ae3c19… Balancer: Exchange Proxy 2 0x3e66… 3,436.14165 DAI 2021-05-13 15:01:41 +0000 UTC
0xad74a0ef… 12426710 Balancer: Exchange Proxy 2 0x3e66… 0xced608aa29bb… 3,436.14165 DAI 2021-05-13 15:01:41 +0000 UTC
0x46bac87c… 12426709 0x000000000000… 0x0e5397b8547c… 2,152,065.62451 DAI 2021-05-13 15:01:38 +0000 UTC
0x46bac87c… 12426709 0x0e5397b8547c… 0x19d3364a399d… 2,152,065.62451 DAI 2021-05-13 15:01:38 +0000 UTC
0x62b79af9… 12426709 0x41e757161751… 0xd40e4c2af198… 242.74337 DAI 2021-05-13 15:01:38 +0000 UTC
0x3e51d049… 12426709 0xab7ea834abc7… 0xd3a2d0baeb95… 53.87941 DAI 2021-05-13 15:01:38 +0000 UTC
0x7ae6638a… 12426708 0x48c04ed56919… 0xa305fab8bda7… 4,395.64588 DAI 2021-05-13 15:01:35 +0000 UTC
0x21be5708… 12426707 0x14a22456a8f1… 0xf60c2ea62edb… 10,000.00000 DAI 2021-05-13 15:01:31 +0000 UTC
0x315777d2… 12426707 0x6fdd900ff364… 0xf60c2ea62edb… 9,428.94181 DAI 2021-05-13 15:01:31 +0000 UTC
0xcf5baa7b… 12426707 0xc79442d31178… 0xf60c2ea62edb… 8,215.90584 DAI 2021-05-13 15:01:31 +0000 UTC
0xef7ecccf… 12426707 0x8911e5f1749d… 0xf60c2ea62edb… 4,979.94968 DAI 2021-05-13 15:01:31 +0000 UTC
0xf61f294a… 12426707 0x66653395aaa8… 0xf60c2ea62edb… 4,846.58432 DAI 2021-05-13 15:01:31 +0000 UTC
0xcb56d2e2… 12426707 0x4944af53f301… 0xf60c2ea62edb… 4,115.89262 DAI 2021-05-13 15:01:31 +0000 UTC
0x705c8a69… 12426707 0xb95b2915675e… 0xf60c2ea62edb… 3,863.00000 DAI 2021-05-13 15:01:31 +0000 UTC
0x5b10d9cc… 12426707 0x3297b8f62f18… 0xf60c2ea62edb… 3,000.00000 DAI 2021-05-13 15:01:31 +0000 UTC
0x14429fae… 12426707 0x62c9beca7358… 0xf60c2ea62edb… 2,989.00000 DAI 2021-05-13 15:01:31 +0000 UTC
0xc8de80d8… 12426707 0xf47b274d8548… 0xf60c2ea62edb… 2,904.98161 DAI 2021-05-13 15:01:31 +0000 UTC
0x632fe55a… 12426707 0x887ec122e90d… 0xf60c2ea62edb… 2,672.74180 DAI 2021-05-13 15:01:31 +0000 UTC
0xa983d851… 12426707 0x86e56046b92e… 0xf60c2ea62edb… 2,515.00000 DAI 2021-05-13 15:01:31 +0000 UTC
0x2457d94d… 12426707 0x8bf40b9806d0… ✔ BinanceWallet (0x3f5c…) 223,575.83733 DAI 2021-05-13 15:01:31 +0000 UTC
0x3cb4c562… 12426707 0x80a2be70b31c… 0xf60c2ea62edb… 2,496.22072 DAI 2021-05-13 15:01:31 +0000 UTC
0xc8e7e58e… 12426707 0x701ac5c6549e… 0xf60c2ea62edb… 2,097.22250 DAI 2021-05-13 15:01:31 +0000 UTC
0x47ed19b2… 12426707 0xf2de20dbf4b2… ✔ BinanceWallet (0x3f5c…) 711,328.57793 DAI 2021-05-13 15:01:31 +0000 UTC
0xcb4c0c66… 12426707 0x4cd43585c979… 0xf60c2ea62edb… 2,091.00678 DAI 2021-05-13 15:01:31 +0000 UTC
0x816068b9… 12426707 0xcf143d7b9b45… 0xf60c2ea62edb… 2,010.00000 DAI 2021-05-13 15:01:31 +0000 UTC
0xc1cca8f5… 12426707 0x5797ec389aee… 0xf60c2ea62edb… 2,000.00000 DAI 2021-05-13 15:01:31 +0000 UTC
0x34583164… 12426707 0xd8c29582c645… 0xf60c2ea62edb… 1,865.61070 DAI 2021-05-13 15:01:31 +0000 UTC
0xc0b1ad30… 12426707 0xccd754a2e487… 0xf60c2ea62edb… 1,469.67180 DAI 2021-05-13 15:01:31 +0000 UTC
0x1754f653… 12426707 0x14d2bcb8e547… 0xf60c2ea62edb… 1,466.00000 DAI 2021-05-13 15:01:31 +0000 UTC
0x335cc432… 12426706 0xc3d03e4f041f… 0x56178a0d5f30… 309,460.67842 DAI 2021-05-13 15:01:15 +0000 UTC
0xba9e2525… 12426706 0x24d953e9cf3c… Compound Dai 0x5d3a… 1,700.82655 DAI 2021-05-13 15:01:15 +0000 UTC
0x9179c10f… 12426706 0xc2e9f25be625… 0xe592427a0aec… 42,330.24987 DAI 2021-05-13 15:01:15 +0000 UTC
0x9179c10f… 12426706 0xe592427a0aec… 0x6f48eca74b38… 42,330.24987 DAI 2021-05-13 15:01:15 +0000 UTC
0x67c8b6bd… 12426706 Uniswap V2: DAI 2 0xa478… 0xfd3dfb524b2d… 121,745.87412 DAI 2021-05-13 15:01:15 +0000 UTC
0x67c8b6bd… 12426706 0xfd3dfb524b2d… 0x6f48eca74b38… 121,745.87412 DAI 2021-05-13 15:01:15 +0000 UTC
0x5a541a8f… 12426704 0x08502659bcf7… 0xeb68dc115fab… 1,618.25657 DAI 2021-05-13 15:00:10 +0000 UTC
0x45758dda… 12426704 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 144,806.34457 DAI 2021-05-13 15:00:10 +0000 UTC
0x23d14ff8… 12426704 0x503828976d22… 0x679b0220d744… 1.00000 DAI 2021-05-13 15:00:10 +0000 UTC
0xdf292a4f… 12426703 0xdfd038c51478… 0xf60c2ea62edb… 11,883.44722 DAI 2021-05-13 15:00:02 +0000 UTC
0xc88083b4… 12426703 0x536a3259cc1f… 0xf60c2ea62edb… 7,500.00000 DAI 2021-05-13 15:00:02 +0000 UTC
0x524bef3e… 12426703 0x87aedfd04a1d… 0xf60c2ea62edb… 1,550.60986 DAI 2021-05-13 15:00:02 +0000 UTC
0x5bcda444… 12426703 0xf2449ecd8cc7… 0xf60c2ea62edb… 700.00000 DAI 2021-05-13 15:00:02 +0000 UTC
0xd207bb2f… 12426702 0x8e595470ed74… 0xba5ebaf3fc1f… 0.01030 DAI 2021-05-13 14:59:55 +0000 UTC
0xd207bb2f… 12426702 0x8e595470ed74… 0xba5ebaf3fc1f… 47,533.16628 DAI 2021-05-13 14:59:55 +0000 UTC
0xd207bb2f… 12426702 0xba5ebaf3fc1f… 0x8b947d8448cf… 47,533.16628 DAI 2021-05-13 14:59:55 +0000 UTC
0xd207bb2f… 12426702 0x8b947d8448cf… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 47,533.16628 DAI 2021-05-13 14:59:55 +0000 UTC
0x468d750e… 12426702 0x92c2fc5f3064… Uniswap V2: DAI-USDC 2 0xae46… 4,770.51214 DAI 2021-05-13 14:59:55 +0000 UTC
0xb1f2044a… 12426701 0x503828976d22… 0xf93246f9386e… 24.55165 DAI 2021-05-13 14:59:07 +0000 UTC
0xca6bb66a… 12426701 0x503828976d22… 0x4e8b6bead9cc… 3,811.49719 DAI 2021-05-13 14:59:07 +0000 UTC
0x9ed6e917… 12426697 0x648b4f8dce7c… OKEx 0x6cc5… 1,082.30000 DAI 2021-05-13 14:58:30 +0000 UTC
0x9b85280a… 12426697 0x503828976d22… 0xe7cd59696a88… 27.92307 DAI 2021-05-13 14:58:30 +0000 UTC
0x2a07be40… 12426697 0xb51de4ea4914… 0x7f10e347ac08… 231.19207 DAI 2021-05-13 14:58:30 +0000 UTC
0x7f9883ef… 12426697 0xfd77d67eb193… 0xd5cc35a9dbe8… 109,301.51450 DAI 2021-05-13 14:58:30 +0000 UTC
0x7f9883ef… 12426697 0xd5cc35a9dbe8… 0x000000000000… 109,301.51450 DAI 2021-05-13 14:58:30 +0000 UTC
0x57726084… 12426697 0xe248e8e14648… 0x03f5cc7248b9… 650.00000 DAI 2021-05-13 14:58:30 +0000 UTC
0x7645d5f8… 12426697 0xa0f34ced6d35… 0xa79828df1850… 200,000.00000 DAI 2021-05-13 14:58:30 +0000 UTC
0x7645d5f8… 12426697 0xa79828df1850… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 200,000.00000 DAI 2021-05-13 14:58:30 +0000 UTC
0xadca49da… 12426696 0x56947ac04845… 0xc2e9f25be625… 5,000.00000 DAI 2021-05-13 14:58:27 +0000 UTC
0x75ae6a20… 12426695 0xa3d17ca80f57… 0x74de5d4fcbf6… 50,000.00000 DAI 2021-05-13 14:58:13 +0000 UTC
0x75ae6a20… 12426695 0x74de5d4fcbf6… 0x11ededebf63b… 437.50000 DAI 2021-05-13 14:58:13 +0000 UTC
0x75ae6a20… 12426695 0x74de5d4fcbf6… 0xdb38ae75c5f4… 49,562.50000 DAI 2021-05-13 14:58:13 +0000 UTC
0x75ae6a20… 12426695 0xdb38ae75c5f4… 0xfd3dfb524b2d… 49,562.50000 DAI 2021-05-13 14:58:13 +0000 UTC
0x75ae6a20… 12426695 0xfd3dfb524b2d… 0xc2e9f25be625… 49,562.50000 DAI 2021-05-13 14:58:13 +0000 UTC
0xd3de33c9… 12426695 0x5a0c23154f60… 0x2dba05b51ef5… 1,929.50787 DAI 2021-05-13 14:58:13 +0000 UTC
0x91ed7d5d… 12426694 POA Network: DAI-XDAI Bridge 0x4aa4… 0x0e0821b5e79f… 1,600.00000 DAI 2021-05-13 14:58:11 +0000 UTC
0x7cbeca4d… 12426693 0x3c02290922a3… 0x648b4f8dce7c… 1,082.30000 DAI 2021-05-13 14:57:50 +0000 UTC
0x585cc5ca… 12426693 0x72d4d59f31d0… 0xc3d03e4f041f… 20,201.00000 DAI 2021-05-13 14:57:50 +0000 UTC
0xf98d546f… 12426692 0x8e595470ed74… 0xba5ebaf3fc1f… 0.03162 DAI 2021-05-13 14:57:42 +0000 UTC
0xf98d546f… 12426692 0x8e595470ed74… 0xba5ebaf3fc1f… 118,428.13123 DAI 2021-05-13 14:57:42 +0000 UTC
0xf98d546f… 12426692 0xba5ebaf3fc1f… 0x7b1f4cdd4f59… 118,428.13123 DAI 2021-05-13 14:57:42 +0000 UTC
0xf98d546f… 12426692 0x7b1f4cdd4f59… Uniswap V2: DAI-USDC 2 0xae46… 34,625.82239 DAI 2021-05-13 14:57:42 +0000 UTC
0xf98d546f… 12426692 0x7b1f4cdd4f59… Uniswap V2: DAI-USDC 2 0xae46… 83,802.30884 DAI 2021-05-13 14:57:42 +0000 UTC
0x96edeb2a… 12426692 0x2dba05b51ef5… 0x5a0c23154f60… 2,008.73629 DAI 2021-05-13 14:57:42 +0000 UTC
0xd9442d74… 12426691 0x46a518eec296… 0x40ec5b33f54e… 351,333.53891 DAI 2021-05-13 14:57:41 +0000 UTC
0xe406c3ef… 12426691 0x8e26ba758540… Uniswap V2: DAI 2 0xa478… 1,879.04075 DAI 2021-05-13 14:57:41 +0000 UTC
0x79d7467d… 12426691 0x8007e2e38537… 0x48c04ed56919… 6,227.51900 DAI 2021-05-13 14:57:41 +0000 UTC
0xccbf148e… 12426691 0x6d679b2167cf… Giveth: Bridge 0x30f9… 6,060.00000 DAI 2021-05-13 14:57:41 +0000 UTC
0x4581a0f4… 12426690 YouHodler 0x260e… 0x9e48e970fcdb… 154.38000 DAI 2021-05-13 14:57:31 +0000 UTC
0x74cc0c5e… 12426690 0x6a5fd62d461e… 0x1b05b98ef0d6… 7,124.27956 DAI 2021-05-13 14:57:31 +0000 UTC
0xf879865e… 12426690 0x7bb3927ecfb2… 0xa072205a3bb3… 52,687.55970 DAI 2021-05-13 14:57:31 +0000 UTC
0xa11ae18e… 12426688 Uniswap V2: DAI 2 0xa478… 0x74d7e92e17d4… 5,407.23383 DAI 2021-05-13 14:57:13 +0000 UTC
0x48be8edf… 12426688 0x25adf50119f9… 0x8b947d8448cf… 4,039.33029 DAI 2021-05-13 14:57:13 +0000 UTC
0x48be8edf… 12426688 0x8b947d8448cf… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 4,039.33029 DAI 2021-05-13 14:57:13 +0000 UTC
0xb160eb1a… 12426687 0x8fff46eb97db… Uniswap V2: DAI 2 0xa478… 15,000.00000 DAI 2021-05-13 14:56:46 +0000 UTC
0x92b1b112… 12426686 0x2243816ea1f8… 0x0823beba3f1f… 101,848.15169 DAI 2021-05-13 14:56:14 +0000 UTC
0x286d2347… 12426686 0xd3e52099a6a4… 0xeb41eb6526aa… 1,384.00000 DAI 2021-05-13 14:56:14 +0000 UTC
0xfd918d10… 12426685 0x0f991a1c0700… 0x42bb6fd32d06… 1,305.00000 DAI 2021-05-13 14:56:13 +0000 UTC
0x46d3a249… 12426684 0x4af2267a69d5… 0xdb7fd9a680a1… 380,559.88789 DAI 2021-05-13 14:56:12 +0000 UTC
0x3a5350fd… 12426683 0x503828976d22… 0x8c8c72b09045… 49.96912 DAI 2021-05-13 14:56:07 +0000 UTC
0x95094a30… 12426682 0x708396f17127… 0x3b02692ab734… 3,748.10813 DAI 2021-05-13 14:55:53 +0000 UTC
0x09b37af0… 12426682 Binance 3 0x5642… 0xab7ea834abc7… 80.93277 DAI 2021-05-13 14:55:53 +0000 UTC
0xa3e31c6f… 12426682 0x2db501db4802… 0x503828976d22… 524.79781 DAI 2021-05-13 14:55:53 +0000 UTC
0x5dd9e99c… 12426682 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 131,841.82179 DAI 2021-05-13 14:55:53 +0000 UTC
0xe7342bbf… 12426681 0x56947ac04845… 0x6c6bc977e13d… 5,000.00000 DAI 2021-05-13 14:55:19 +0000 UTC
0x265a16bd… 12426681 0xca40c11706e1… 0x1dce5ce04179… 1,930.00000 DAI 2021-05-13 14:55:19 +0000 UTC
0x0fcbf982… 12426678 0xa4fdc2103b41… 0x40ec5b33f54e… 200,000.00007 DAI 2021-05-13 14:54:52 +0000 UTC
0x5f117249… 12426677 dYdX: Solo Margin 0x1e04… 0x9360edf93374… 227.52755 DAI 2021-05-13 14:54:40 +0000 UTC
0xa1126690… 12426676 Bitstamp 2 0x1522… 0x2243816ea1f8… 101,848.15169 DAI 2021-05-13 14:54:28 +0000 UTC
0xbbd118d8… 12426676 0xfceebbd05d11… 0x40ec5b33f54e… 3,100.00000 DAI 2021-05-13 14:54:28 +0000 UTC
0x39ca085d… 12426676 0xad1819cc1a6d… 0xc2e9f25be625… 6,000.00000 DAI 2021-05-13 14:54:28 +0000 UTC
0xa5c371ef… 12426676 0x0d0142f28c7c… 0x4af2267a69d5… 380,559.88789 DAI 2021-05-13 14:54:28 +0000 UTC
0xe176d6f6… 12426675 0x85b931a32a07… 0x1977fa556013… 138.67270 DAI 2021-05-13 14:54:23 +0000 UTC
0xbae91263… 12426675 0x5f65f7b60967… 0x1a511b42c179… 4,742.00000 DAI 2021-05-13 14:54:23 +0000 UTC
0xfc3eed58… 12426674 0xa4fdc2103b41… 0x39d085e13d78… 11,581.00000 DAI 2021-05-13 14:53:56 +0000 UTC
0xfc3eed58… 12426674 0x39d085e13d78… 0xb3c839dbde6b… 11,581.00000 DAI 2021-05-13 14:53:56 +0000 UTC
0xe12d3037… 12426671 0x217ee43240fe… 0x503828976d22… 1,667.19000 DAI 2021-05-13 14:53:15 +0000 UTC
0xbf030739… 12426670 0x20e3a9cf9f2d… ✔ BinanceWallet (0x3f5c…) 6,401.86561 DAI 2021-05-13 14:53:14 +0000 UTC
0x0faccf33… 12426670 0x20e3a9cf9f2d… ✔ BinanceWallet (0x3f5c…) 6,401.86561 DAI 2021-05-13 14:53:14 +0000 UTC
0xebaea8c0… 12426670 0x20e3a9cf9f2d… ✔ BinanceWallet (0x3f5c…) 7,391.17382 DAI 2021-05-13 14:53:14 +0000 UTC
0x22ffe1af… 12426670 0x20e3a9cf9f2d… ✔ BinanceWallet (0x3f5c…) 7,391.17382 DAI 2021-05-13 14:53:14 +0000 UTC
0x93830557… 12426670 0x6b362c5f33f2… 0x1485e9852ac8… 20,000.00000 DAI 2021-05-13 14:53:14 +0000 UTC
0x60ec490e… 12426670 0x846ca0ae17d6… Compound Dai 0x5d3a… 19,133.40235 DAI 2021-05-13 14:53:14 +0000 UTC
0x71c51c8e… 12426670 0x4cab46cb8e62… 0x134ca4fee2a9… 10,000.00000 DAI 2021-05-13 14:53:14 +0000 UTC
0x19e42847… 12426669 0x1cbd7d04c8ce… Huobi 10 0xe933… 146,856.00000 DAI 2021-05-13 14:53:12 +0000 UTC
0xd2109188… 12426669 0x7e0df04cbea8… 0x34d7d7aaf50a… 1,940.00000 DAI 2021-05-13 14:53:12 +0000 UTC
0x8a0bd2a9… 12426669 0x508a8b263506… 0x8007e2e38537… 6,227.51900 DAI 2021-05-13 14:53:12 +0000 UTC
0x594c023b… 12426668 FTX Exchange 0x2faf… 0x2db501db4802… 524.79781 DAI 2021-05-13 14:53:05 +0000 UTC
0x5b79144f… 12426668 0x5e3e4b8b9392… 0xcd97d026cb7d… 2,000.00000 DAI 2021-05-13 14:53:05 +0000 UTC
0x5b79144f… 12426668 0xcd97d026cb7d… dYdX: Solo Margin 0x1e04… 2,000.00000 DAI 2021-05-13 14:53:05 +0000 UTC
0xcc22354c… 12426668 0xcfc39bf6b0a6… 0xcee054982f56… 116.00000 DAI 2021-05-13 14:53:05 +0000 UTC
0xebe10cb1… 12426667 0xb9962ac318f9… 0x48c04ed56919… 5,400.00000 DAI 2021-05-13 14:53:01 +0000 UTC
0x452906d9… 12426667 0xa1ab7a4aa264… 0xdc06fa9f480d… 882.32544 DAI 2021-05-13 14:53:01 +0000 UTC
0xc6e54f08… 12426667 0xc564ee9f21ed… 0x7bb3927ecfb2… 52,687.55970 DAI 2021-05-13 14:53:01 +0000 UTC
0xead12be8… 12426667 Uniswap V2: DAI 2 0xa478… 0x47ed1593b499… 793.84692 DAI 2021-05-13 14:53:01 +0000 UTC
0x913c2d4c… 12426666 Binance 3 0x5642… 0xbe2ec997bc12… 1,935.87335 DAI 2021-05-13 14:52:47 +0000 UTC
0x04851a52… 12426666 Binance 2 0xd551… 0x04aa385d0e9a… 200.06930 DAI 2021-05-13 14:52:47 +0000 UTC
0xfd60005a… 12426666 0x708396f17127… 0xfa34b9c3fbeb… 6,103.37472 DAI 2021-05-13 14:52:47 +0000 UTC
0x9ff47979… 12426666 0x028b2b9adca1… 0x1bd435f3c054… 90,778.00000 DAI 2021-05-13 14:52:47 +0000 UTC
0x9ff47979… 12426666 0x1bd435f3c054… 0x0000006daea1… 90,778.00000 DAI 2021-05-13 14:52:47 +0000 UTC
0xe9e074eb… 12426666 0x8fff46eb97db… Uniswap V2: DAI 2 0xa478… 15,000.00000 DAI 2021-05-13 14:52:47 +0000 UTC
0x3d870259… 12426665 0x92bd4a1ff5a7… 0x7b4576d06d0c… 300.00000 DAI 2021-05-13 14:51:50 +0000 UTC
0xfdb35642… 12426665 0x85b931a32a07… 0xaa04f1162899… 100,069.00000 DAI 2021-05-13 14:51:50 +0000 UTC
0xb73dceb7… 12426665 0x503828976d22… 0x6adfb6172767… 26.95431 DAI 2021-05-13 14:51:50 +0000 UTC
0xb40ec59e… 12426665 0x018582edd940… 0x2bc812c70dcd… 3,292.50874 DAI 2021-05-13 14:51:50 +0000 UTC
0xef7aceda… 12426664 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 71,899.15407 DAI 2021-05-13 14:51:40 +0000 UTC
0x73433c89… 12426664 Uniswap V2: DAI 2 0xa478… 0x8cadc24341c3… 8,756.25286 DAI 2021-05-13 14:51:40 +0000 UTC
0x6af5d352… 12426663 0x028171bca774… 0xad1819cc1a6d… 6,000.00000 DAI 2021-05-13 14:51:39 +0000 UTC
0x5652d0b0… 12426662 Compound Dai 0x5d3a… 0xa0f34ced6d35… 200,000.00000 DAI 2021-05-13 14:51:37 +0000 UTC
0xe23a7169… 12426662 0x767ecb395def… 0x028171bca774… 5,000,000.00000 DAI 2021-05-13 14:51:37 +0000 UTC
0x5e9536d9… 12426661 0x018582edd940… 0x20e3a9cf9f2d… 4,749.99901 DAI 2021-05-13 14:51:10 +0000 UTC
0x58c39b12… 12426660 Uniswap V2: DAI-USDT 2 0xb20b… 0x9f30223b0532… 7,695.08819 DAI 2021-05-13 14:50:58 +0000 UTC
0xe07fe5f5… 12426659 0x5f65f7b60967… 0x86ede334c0b0… 149.38421 DAI 2021-05-13 14:50:44 +0000 UTC
0x0fda1c5a… 12426658 0x293ed3853000… 0xc21d353ff4ee… 169,707.35422 DAI 2021-05-13 14:50:36 +0000 UTC
0x77c2df8f… 12426657 0x503828976d22… 0x08b07ee4663f… 29.43441 DAI 2021-05-13 14:50:32 +0000 UTC
0x3db99e29… 12426657 0x2bdab32fc728… 0x56178a0d5f30… 82,643.83456 DAI 2021-05-13 14:50:32 +0000 UTC
0x18ab31c7… 12426657 0xf7119dbb2dc2… Huobi 10 0xe933… 14,156.00000 DAI 2021-05-13 14:50:32 +0000 UTC
0x38d0f922… 12426656 0x64408eea5aba… 0x503828976d22… 130.57000 DAI 2021-05-13 14:50:28 +0000 UTC
0x901350f2… 12426656 0xce44b6b84499… 0x503828976d22… 2,908.50000 DAI 2021-05-13 14:50:28 +0000 UTC
0x8c281209… 12426656 0x503828976d22… 0x3ac1a2a97094… 9.99477 DAI 2021-05-13 14:50:28 +0000 UTC
0x726e1471… 12426656 0xa23b73c1650c… 0x74de5d4fcbf6… 1,027.96836 DAI 2021-05-13 14:50:28 +0000 UTC
0x726e1471… 12426656 0x74de5d4fcbf6… 0x11ededebf63b… 7.63780 DAI 2021-05-13 14:50:28 +0000 UTC
0x726e1471… 12426656 0x74de5d4fcbf6… 0x0000006daea1… 1,020.33056 DAI 2021-05-13 14:50:28 +0000 UTC
0x8963feb1… 12426656 0x36703c94dc71… 0xe1a59cdd826c… 514,738.55885 DAI 2021-05-13 14:50:28 +0000 UTC
0xe25db0fb… 12426655 Uniswap V2: DAI 2 0xa478… 0x22672ca38d0c… 7,953.59473 DAI 2021-05-13 14:50:17 +0000 UTC
0x8627b739… 12426655 0x503828976d22… 0x585352eb914f… 39.97565 DAI 2021-05-13 14:50:17 +0000 UTC
0xbc210ebe… 12426655 0xab7ae6460630… 0xfd3dfb524b2d… 19,132.84340 DAI 2021-05-13 14:50:17 +0000 UTC
0xbc210ebe… 12426655 0xfd3dfb524b2d… 0x846ca0ae17d6… 19,132.84340 DAI 2021-05-13 14:50:17 +0000 UTC
0x2ed77b3b… 12426653 0xc2e9f25be625… 0xe592427a0aec… 180,724.08415 DAI 2021-05-13 14:49:34 +0000 UTC
0x2ed77b3b… 12426653 0xe592427a0aec… 0x6c6bc977e13d… 180,724.08415 DAI 2021-05-13 14:49:34 +0000 UTC
0x4b44c659… 12426653 0x66c57bf505a8… 0xc0c5de956f0e… 2,926.50358 DAI 2021-05-13 14:49:34 +0000 UTC
0xda1f59c6… 12426652 0x25132de65151… 0x6cc77142f4da… 200,319.47910 DAI 2021-05-13 14:49:33 +0000 UTC
0x50f1fd6b… 12426652 0x508a8b263506… 0xb9962ac318f9… 5,400.00000 DAI 2021-05-13 14:49:33 +0000 UTC
0x6d73af9b… 12426652 0x1f8d3161ae31… 0xaae0633e1520… 267,741.35654 DAI 2021-05-13 14:49:33 +0000 UTC
0x94e15d2e… 12426652 0x5a0c23154f60… 0x2dba05b51ef5… 3,082.17400 DAI 2021-05-13 14:49:33 +0000 UTC
0x81415fc3… 12426651 0x72b85a849bdb… 0x48c04ed56919… 5,400.00000 DAI 2021-05-13 14:49:19 +0000 UTC
0xb8728287… 12426650 0x42c30c158a46… 0x3460f0b72d06… 1,718.40669 DAI 2021-05-13 14:49:06 +0000 UTC
0x43276cb0… 12426650 0x16980c16811b… 0x3192519f1c97… 1,175.75793 DAI 2021-05-13 14:49:06 +0000 UTC
0x587017cf… 12426650 0xfe658f5a2e38… 0xaae0633e1520… 58,454.22930 DAI 2021-05-13 14:49:06 +0000 UTC
0x93448c37… 12426649 0xcb6d4ba7c441… 0xa4fdc2103b41… 211,581.00000 DAI 2021-05-13 14:48:59 +0000 UTC
0x27f13d18… 12426648 0xd7efcbb86efd… 0x3f8f72ff8b6e… 2,183.19000 DAI 2021-05-13 14:48:22 +0000 UTC
0x7e672e7e… 12426648 FTX Exchange 0x2faf… 0x46a518eec296… 37,168.40333 DAI 2021-05-13 14:48:22 +0000 UTC
0x79aef612… 12426648 0x6cc8dcbca746… 0x217ee43240fe… 1,667.19000 DAI 2021-05-13 14:48:22 +0000 UTC
0x531ee07a… 12426648 0xc3d03e4f041f… 0x56178a0d5f30… 160,735.50320 DAI 2021-05-13 14:48:22 +0000 UTC
0xeacd344d… 12426648 0x42d0ed91b550… 0xc3d03e4f041f… 3,052.17600 DAI 2021-05-13 14:48:22 +0000 UTC
0x156eb750… 12426647 0x4986d3b51600… 0xaae0633e1520… 500,646.24270 DAI 2021-05-13 14:48:02 +0000 UTC
0x4ce56724… 12426647 0x000000000000… 0x63d44fbe420e… 60,000.00000 DAI 2021-05-13 14:48:02 +0000 UTC
0x4ce56724… 12426647 0x63d44fbe420e… 0x76720ac25746… 150.00000 DAI 2021-05-13 14:48:02 +0000 UTC
0x4ce56724… 12426647 0x63d44fbe420e… 0x0c4e16899f20… 59,850.00000 DAI 2021-05-13 14:48:02 +0000 UTC
0x4ce56724… 12426647 0x0c4e16899f20… 0x22f9dcf46470… 59,850.00000 DAI 2021-05-13 14:48:02 +0000 UTC
0x4ce56724… 12426647 0x22f9dcf46470… 0x6be36e53242a… 59,850.00000 DAI 2021-05-13 14:48:02 +0000 UTC
0x25db0be1… 12426644 0x028171bca774… 0x8fff46eb97db… 30,000.00000 DAI 2021-05-13 14:47:45 +0000 UTC
0x04f9b249… 12426644 0x47ed1593b499… Uniswap V2: DAI 2 0xa478… 1,000.00000 DAI 2021-05-13 14:47:45 +0000 UTC
0x5911426e… 12426644 0x4b80ba8cbac5… 0xab7ae6460630… 30,000.00000 DAI 2021-05-13 14:47:45 +0000 UTC
0x294d6c22… 12426644 0x6ec6a0e46845… 0x40ec5b33f54e… 26,374.13956 DAI 2021-05-13 14:47:45 +0000 UTC
0xe585f902… 12426644 0xc3d03e4f041f… 0x74de5d4fcbf6… 8,507.16592 DAI 2021-05-13 14:47:45 +0000 UTC
0xe585f902… 12426644 0x74de5d4fcbf6… 0xdec3659b1f09… 8,507.16592 DAI 2021-05-13 14:47:45 +0000 UTC
0x582e76fb… 12426643 0x2e403b969a64… 0xfd3dfb524b2d… 35,000.00000 DAI 2021-05-13 14:47:24 +0000 UTC
0x582e76fb… 12426643 0xfd3dfb524b2d… 0x56178a0d5f30… 35,000.00000 DAI 2021-05-13 14:47:24 +0000 UTC
0x4908409d… 12426643 0x66c57bf505a8… 0x15b42477425d… 2,495.50000 DAI 2021-05-13 14:47:24 +0000 UTC
0x0075f71d… 12426643 0x66c57bf505a8… 0xce44b6b84499… 2,908.50000 DAI 2021-05-13 14:47:24 +0000 UTC
0x1f2f8dbe… 12426641 0x18f96913bed7… 0xcb6d4ba7c441… 211,581.00000 DAI 2021-05-13 14:46:39 +0000 UTC
0xcc9c428c… 12426641 0xd6f3802d616b… 0x98f2fc9cdc67… 300.00000 DAI 2021-05-13 14:46:39 +0000 UTC
0x2a8bdde8… 12426641 0x508a8b263506… 0x72b85a849bdb… 5,400.00000 DAI 2021-05-13 14:46:39 +0000 UTC
0x3464b502… 12426640 0xe210100ac5c8… 0x6cc77142f4da… 7,977.35654 DAI 2021-05-13 14:46:34 +0000 UTC
0x78d7412d… 12426640 0x35ffd6e26861… 0x45c9e031754a… 51,355.54307 DAI 2021-05-13 14:46:34 +0000 UTC
0x338e7c88… 12426640 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x42c750024e02… 64,290.99112 DAI 2021-05-13 14:46:34 +0000 UTC
0x338e7c88… 12426640 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x42c750024e02… 37.38772 DAI 2021-05-13 14:46:34 +0000 UTC
0x338e7c88… 12426640 0x42c750024e02… 0x5f5cd9107096… 60,289.04855 DAI 2021-05-13 14:46:34 +0000 UTC
0x338e7c88… 12426640 0x5f5cd9107096… 0x8e595470ed74… 60,289.04855 DAI 2021-05-13 14:46:34 +0000 UTC
0x338e7c88… 12426640 0x42c750024e02… 0x25adf50119f9… 4,039.33029 DAI 2021-05-13 14:46:34 +0000 UTC
0x6c599330… 12426639 0x34d7d7aaf50a… 0xc3d03e4f041f… 6,434.65921 DAI 2021-05-13 14:46:22 +0000 UTC
0x58e8ffd6… 12426639 0xd5a596f633df… Uniswap V2: DAI 2 0xa478… 502.19829 DAI 2021-05-13 14:46:22 +0000 UTC
0xd69982b8… 12426639 0x2dba05b51ef5… 0x5a0c23154f60… 3,000.00000 DAI 2021-05-13 14:46:22 +0000 UTC
0x00753e61… 12426638 0x56178a0d5f30… 0xfd3dfb524b2d… 26,352.41109 DAI 2021-05-13 14:46:09 +0000 UTC
0x00753e61… 12426638 0xfd3dfb524b2d… 0x6ec6a0e46845… 26,352.41109 DAI 2021-05-13 14:46:09 +0000 UTC
0x37da5580… 12426637 0x233748b37682… 0xef3e06754f3a… 916.56822 DAI 2021-05-13 14:46:07 +0000 UTC
0x7bc7a1ef… 12426637 0x028171bca774… 0x18f96913bed7… 211,581.00000 DAI 2021-05-13 14:46:07 +0000 UTC
0xcc0ac23d… 12426637 0x5b5ecfc8122b… 0x64408eea5aba… 130.57000 DAI 2021-05-13 14:46:07 +0000 UTC
0xfc53b974… 12426636 0x5f65f7b60967… 0x1a511b42c179… 200.00000 DAI 2021-05-13 14:46:01 +0000 UTC
0xb3a37798… 12426636 0x5f65f7b60967… 0xe742a714d477… 5,933.14595 DAI 2021-05-13 14:46:01 +0000 UTC
0xaf1b3a12… 12426636 0xa150c61f207b… 0xaae0633e1520… 4,000.00000 DAI 2021-05-13 14:46:01 +0000 UTC
0xd34fe629… 12426635 0xbbb4c8bc1d53… 0x8cc85410f86f… 16,533.11845 DAI 2021-05-13 14:45:50 +0000 UTC
0x7048453e… 12426635 0xf3cffaeea177… 0x293ed3853000… 169,707.35422 DAI 2021-05-13 14:45:50 +0000 UTC
0x4f6cfa69… 12426634 ✔ BinanceWallet (0x3f5c…) Binance 4 0x0681… 1,479,184.00000 DAI 2021-05-13 14:45:39 +0000 UTC
0x2c31e9c6… 12426634 0xd3e52099a6a4… 0x0718ce461cb2… 5.00000 DAI 2021-05-13 14:45:39 +0000 UTC
0x33bf9d6c… 12426634 Uniswap V2: DAI 2 0xa478… 0x74de5d4fcbf6… 23,392.82016 DAI 2021-05-13 14:45:39 +0000 UTC
0x33bf9d6c… 12426634 Uniswap V2: DAI-USDC 2 0xae46… 0x74de5d4fcbf6… 19,987.03718 DAI 2021-05-13 14:45:39 +0000 UTC
0x33bf9d6c… 12426634 0x74de5d4fcbf6… 0x208f8bbef87a… 43,379.85735 DAI 2021-05-13 14:45:39 +0000 UTC
0x69f49c6e… 12426634 0x2bdab32fc728… 0xc564ee9f21ed… 20,000.00000 DAI 2021-05-13 14:45:39 +0000 UTC
0xf1119a9f… 12426633 0x7e0df04cbea8… 0x34d7d7aaf50a… 5,885.24074 DAI 2021-05-13 14:45:33 +0000 UTC
0xb59efb80… 12426632 0xaa4ecfae96b7… Uniswap V2: DAI 2 0xa478… 500.00000 DAI 2021-05-13 14:45:30 +0000 UTC
0xb35118d4… 12426632 0xd474d59ba8f4… 0x87aedfd04a1d… 712.74033 DAI 2021-05-13 14:45:30 +0000 UTC
0x440ff066… 12426632 0x2fc8acb9eb27… 0x74de5d4fcbf6… 1,000.00000 DAI 2021-05-13 14:45:30 +0000 UTC
0x440ff066… 12426632 0x74de5d4fcbf6… 0x11ededebf63b… 8.75000 DAI 2021-05-13 14:45:30 +0000 UTC
0x440ff066… 12426632 0x74de5d4fcbf6… 0xc3d03e4f041f… 991.25000 DAI 2021-05-13 14:45:30 +0000 UTC