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
0xb7581920... 11135481 0x3ea4e9d60c02... 0x8317a9b97c68... 100,501.33403 DAI 2020-10-27 01:08:05 +0000 UTC
0x2d981cc7... 11135481 0x8317a9b97c68... 0x631c3bb94564... 154,311.99931 DAI 2020-10-27 01:08:05 +0000 UTC
0x2d981cc7... 11135481 0x631c3bb94564... 0xa631e277a55b... 154,311.99931 DAI 2020-10-27 01:08:05 +0000 UTC
0x2d981cc7... 11135481 0xa631e277a55b... yearn: yDAI Token 0x16de... 154,311.99931 DAI 2020-10-27 01:08:05 +0000 UTC
0xd371c527... 11135480 0x30eb4c1a5343... Balancer: Exchange Proxy 2 0x3e66... 210.68607 DAI 2020-10-27 01:07:53 +0000 UTC
0xd371c527... 11135480 Balancer: Exchange Proxy 2 0x3e66... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 209.22006 DAI 2020-10-27 01:07:53 +0000 UTC
0xd371c527... 11135480 Balancer: Exchange Proxy 2 0x3e66... 0x30eb4c1a5343... 1.46601 DAI 2020-10-27 01:07:53 +0000 UTC
0x58e5ff7b... 11135479 0x000000000000... 0x15007995a6c7... 4,863.05321 DAI 2020-10-27 01:07:43 +0000 UTC
0xdae2306a... 11135479 0x912fd21d7a69... 0x752a99b141c7... 213.27047 DAI 2020-10-27 01:07:43 +0000 UTC
0x8a330644... 11135479 Uniswap V2: DAI 2 0xa478... 0x5443b5e78414... 4,095.84969 DAI 2020-10-27 01:07:43 +0000 UTC
0x8e9eeb72... 11135478 Uniswap V2: DAI 2 0xa478... 0x12429f85fa35... 86.45222 DAI 2020-10-27 01:06:55 +0000 UTC
0x2175ef66... 11135477 0x8e77c563c2b2... 0xebfb47a7ad0f... 121.00000 DAI 2020-10-27 01:06:40 +0000 UTC
0x2175ef66... 11135477 0xebfb47a7ad0f... Compound Dai 0x5d3a... 121.00000 DAI 2020-10-27 01:06:40 +0000 UTC
0x2175ef66... 11135477 Compound Dai 0x5d3a... 0x000000000000... 121.00000 DAI 2020-10-27 01:06:40 +0000 UTC
0x1e8c53c6... 11135476 0xb4931c036989... Curve.fi: y Deposit 0xbbc8... 116.71732 DAI 2020-10-27 01:06:30 +0000 UTC
0x1e8c53c6... 11135476 Curve.fi: y Deposit 0xbbc8... yearn: yDAI Token 0x16de... 116.71732 DAI 2020-10-27 01:06:30 +0000 UTC
0xa12ecb18... 11135475 Uniswap V2: DAI 2 0xa478... 0x7b3ccd9d3294... 190.98164 DAI 2020-10-27 01:06:29 +0000 UTC
0x84f6120c... 11135474 Aave: Lending Pool Core 0x3dfd... 0xdaeb0befaa70... 101,715.21279 DAI 2020-10-27 01:06:23 +0000 UTC
0xb4ac7dfc... 11135474 0xb640b8f5055b... Uniswap V2: DAI 2 0xa478... 500.00000 DAI 2020-10-27 01:06:23 +0000 UTC
0x4e9acac8... 11135473 Uniswap V2: DAI-DEBASE 2 0x8ab3... 0x8acc5677f98b... 6,982.76902 DAI 2020-10-27 01:06:10 +0000 UTC
0xe1780f9f... 11135473 0x912fd21d7a69... 0x6e4435c0fd0d... 300.00000 DAI 2020-10-27 01:06:10 +0000 UTC
0xd43ee007... 11135473 0x751b1d5235aa... 0x329239599afb... 0.00000 DAI 2020-10-27 01:06:10 +0000 UTC
0x82a427fb... 11135470 Uniswap V2: DAI 2 0xa478... 0x3a2cc50571d8... 984.19582 DAI 2020-10-27 01:06:01 +0000 UTC
0xfc0b4730... 11135469 Uniswap V2: DAI-zLOT 0x4859... Uniswap V2: DAI 2 0xa478... 336.52871 DAI 2020-10-27 01:05:25 +0000 UTC
0x776e99f9... 11135469 0xd57ce2891cab... 0xa8dcd934e7a0... 1.33127 DAI 2020-10-27 01:05:25 +0000 UTC
0x19b632d4... 11135468 0x613a27b167e9... 0xd4b18d215310... 11.00000 DAI 2020-10-27 01:05:00 +0000 UTC
0x7075ff04... 11135468 0xaae3131ae787... 0xe81e7e6a65a5... 1,185.95954 DAI 2020-10-27 01:05:00 +0000 UTC
0x4ffc971c... 11135467 Uniswap V2: DAI 2 0xa478... 0x89f84d4e4eca... 99.00626 DAI 2020-10-27 01:04:51 +0000 UTC
0x0774fb8d... 11135466 0x3ede4261ed49... 0x48a5636af82a... 60.01218 DAI 2020-10-27 01:04:35 +0000 UTC
0x12d0e356... 11135464 0xc688e2b663cf... Uniswap V2: DAI 2 0xa478... 1,906.24944 DAI 2020-10-27 01:04:28 +0000 UTC
0x3c8fc7a5... 11135461 0x574a782a00dd... Uniswap V2: DAI-DEBASE 2 0x8ab3... 5,678.49800 DAI 2020-10-27 01:03:48 +0000 UTC
0xf3887fc9... 11135461 0x912fd21d7a69... 0x1d8b29f6ef90... 1,773.38958 DAI 2020-10-27 01:03:48 +0000 UTC
0xb2aaa4a7... 11135461 Uniswap V2: DAI 2 0xa478... 0xec3d2e3ebefc... 179.57150 DAI 2020-10-27 01:03:48 +0000 UTC
0xbd868ccf... 11135461 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 149,674.21370 DAI 2020-10-27 01:03:48 +0000 UTC
0xbd868ccf... 11135461 Uniswap V2: Router 2 0x7a25... 0xdaeb0befaa70... 149,674.21370 DAI 2020-10-27 01:03:48 +0000 UTC
0x8b4c4337... 11135461 0x0a1820f0ff7d... 0x0c1ebb3c03f6... 17.49166 DAI 2020-10-27 01:03:48 +0000 UTC
0xd6460976... 11135460 Binance 3 0x5642... 0x3ede4261ed49... 49.91923 DAI 2020-10-27 01:03:29 +0000 UTC
0xad9bac04... 11135460 0xcba1a275e2d8... 0x329239599afb... 5,265.40967 DAI 2020-10-27 01:03:29 +0000 UTC
0xb025280c... 11135460 0xc72aab6539ca... 0xefda1f881085... 106.20678 DAI 2020-10-27 01:03:29 +0000 UTC
0xe6b528d3... 11135460 0xaae3131ae787... 0xc18c9bc60ce7... 50.00000 DAI 2020-10-27 01:03:29 +0000 UTC
0x1b33de4d... 11135459 0x776ce1769dcd... 0xebfb47a7ad0f... 10.00000 DAI 2020-10-27 01:03:18 +0000 UTC
0x1b33de4d... 11135459 0xebfb47a7ad0f... Compound Dai 0x5d3a... 10.00000 DAI 2020-10-27 01:03:18 +0000 UTC
0x1b33de4d... 11135459 Compound Dai 0x5d3a... 0x000000000000... 10.00000 DAI 2020-10-27 01:03:18 +0000 UTC
0x64fe354d... 11135459 Uniswap V2: DAI 2 0xa478... 0x39515159197f... 391.65972 DAI 2020-10-27 01:03:18 +0000 UTC
0xcc202005... 11135459 0x256eff517860... Uniswap V2: DAI 2 0xa478... 65.32793 DAI 2020-10-27 01:03:18 +0000 UTC
0xd6406ff7... 11135459 0x6a1b81ac3df8... 0x82c7adcb5171... 76.79080 DAI 2020-10-27 01:03:18 +0000 UTC
0x9a059218... 11135458 0xb68bb223c3b8... 0xea6e63fd2fdd... 3,928.55997 DAI 2020-10-27 01:02:52 +0000 UTC
0x22cdc2e1... 11135458 0xf5ab6ef7249e... 0xe50c4f528443... 114.86080 DAI 2020-10-27 01:02:52 +0000 UTC
0x8d45c347... 11135457 0x3ea4e9d60c02... 0x8317a9b97c68... 50,000.00000 DAI 2020-10-27 01:02:46 +0000 UTC
0x89329398... 11135457 0x000000000000... 0x613a27b167e9... 11.00000 DAI 2020-10-27 01:02:46 +0000 UTC
0x50a77ac6... 11135455 0xe80694d3a9df... 0xb2319e0689b2... 9.28832 DAI 2020-10-27 01:02:35 +0000 UTC
0x3aaa4e4a... 11135455 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0xd581d03cc492... 605,916.84871 DAI 2020-10-27 01:02:35 +0000 UTC
0x7f2846aa... 11135454 0xd3e52099a6a4... 0xeedd54ca633f... 99.10000 DAI 2020-10-27 01:02:30 +0000 UTC
0xc7f26c7a... 11135454 POA Network: DAI-XDAI Bridge 0x4aa4... 0x15c8243dbb6f... 36.00000 DAI 2020-10-27 01:02:30 +0000 UTC
0x003216a6... 11135452 0x3d7ee1bac0bd... Poloniex 4 0xa910... 55.58772 DAI 2020-10-27 01:02:15 +0000 UTC
0x691041a8... 11135452 0xa9161ab37c9e... 0xebfb47a7ad0f... 19.00000 DAI 2020-10-27 01:02:15 +0000 UTC
0x691041a8... 11135452 0xebfb47a7ad0f... Compound Dai 0x5d3a... 19.00000 DAI 2020-10-27 01:02:15 +0000 UTC
0x691041a8... 11135452 Compound Dai 0x5d3a... 0x000000000000... 19.00000 DAI 2020-10-27 01:02:15 +0000 UTC
0xf48de3e2... 11135452 Uniswap V2: HEGIC-DAI 0x5027... 0xcba1a275e2d8... 5,261.27940 DAI 2020-10-27 01:02:15 +0000 UTC
0x8cc63c1f... 11135452 0x0e52b9228f90... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 486.13000 DAI 2020-10-27 01:02:15 +0000 UTC
0x7a7e2aee... 11135451 Uniswap V2: DAI 2 0xa478... 0xe50c4f528443... 1,948.79083 DAI 2020-10-27 01:02:12 +0000 UTC
0x5ba67d9b... 11135450 0xed6581e5d103... 0xd0ee8fb3fab5... 596,397.19577 DAI 2020-10-27 01:01:53 +0000 UTC
0x8e2e4fb8... 11135449 ✔ BinanceWallet (0x3f5c...) 0xf97c7b42a211... 904.51833 DAI 2020-10-27 01:01:01 +0000 UTC
0xddae9610... 11135449 0x5ad32c7aee7f... Uniswap V2: DAI-DEBASE 2 0x8ab3... 3,789.21413 DAI 2020-10-27 01:01:01 +0000 UTC
0x5bb95c25... 11135449 0xafcc8caabce8... 0xb68bb223c3b8... 3,928.55997 DAI 2020-10-27 01:01:01 +0000 UTC
0xc71b1122... 11135449 0x5f2ede7358f1... 0xf5ab6ef7249e... 114.86080 DAI 2020-10-27 01:01:01 +0000 UTC
0x2d6f083d... 11135449 0x02e76c933b98... BarnBridge: Staking Contract 0xb0fa... 5,830.12242 DAI 2020-10-27 01:01:01 +0000 UTC
0xa9c78a4f... 11135449 0xd9e2f80261fd... Uniswap V2: DAI 2 0xa478... 1,000.00907 DAI 2020-10-27 01:01:01 +0000 UTC
0xf8562fa9... 11135449 0x45f937d60327... BarnBridge: Staking Contract 0xb0fa... 184,825.52083 DAI 2020-10-27 01:01:01 +0000 UTC
0x70b73ad6... 11135449 Uniswap V2: DAI 2 0xa478... 0xbe16892ed518... 367.32550 DAI 2020-10-27 01:01:01 +0000 UTC
0x61fb40c0... 11135448 0x2aeb01020b25... ✔ BinanceWallet (0x3f5c...) 358.34243 DAI 2020-10-27 01:00:27 +0000 UTC
0x318d7c44... 11135448 0xbf082c67d0e9... ✔ BinanceWallet (0x3f5c...) 187.08685 DAI 2020-10-27 01:00:27 +0000 UTC
0xc5543cc2... 11135448 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 1,028.72437 DAI 2020-10-27 01:00:27 +0000 UTC
0xc5543cc2... 11135448 Uniswap V2: Router 2 0x7a25... 0x6ed8d669ee69... 1,028.72437 DAI 2020-10-27 01:00:27 +0000 UTC
0x1fd70a50... 11135447 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 1,244.66506 DAI 2020-10-27 01:00:24 +0000 UTC
0x1fd70a50... 11135447 Uniswap V2: Router 2 0x7a25... 0x2e837f16a01e... 1,244.66506 DAI 2020-10-27 01:00:24 +0000 UTC
0x9eb30daf... 11135446 Uniswap V2: DAI 2 0xa478... 0x574a782a00dd... 700.00000 DAI 2020-10-27 01:00:03 +0000 UTC
0x757b2ecf... 11135446 0x02e76c933b98... BarnBridge: Staking Contract 0xb0fa... 2,000.00000 DAI 2020-10-27 01:00:03 +0000 UTC
0x79449590... 11135446 0x521160d85422... ✔ BinanceWallet (0x3f5c...) 2,758.61042 DAI 2020-10-27 01:00:03 +0000 UTC
0x1c9ac5b9... 11135446 0xdf7407152523... ✔ BinanceWallet (0x3f5c...) 320.00000 DAI 2020-10-27 01:00:03 +0000 UTC
0x3375a0a3... 11135446 0x752a99b141c7... ✔ BinanceWallet (0x3f5c...) 2,541.69727 DAI 2020-10-27 01:00:03 +0000 UTC
0xaad980f4... 11135446 0x2250d5fde71d... ✔ BinanceWallet (0x3f5c...) 1,773.38958 DAI 2020-10-27 01:00:03 +0000 UTC
0xdb9647fd... 11135446 0x07bc9e97d278... 0xe80694d3a9df... 9.28832 DAI 2020-10-27 01:00:03 +0000 UTC
0x71a5910b... 11135446 0x810db75db4ed... Uniswap V2: DAI 2 0xa478... 2.61273 DAI 2020-10-27 01:00:03 +0000 UTC
0x2a1c1c55... 11135445 0xbf367853c938... Uniswap V2: DAI 2 0xa478... 153.18072 DAI 2020-10-27 00:59:35 +0000 UTC
0xb4850335... 11135444 0x6ed8d669ee69... Uniswap V2: DAI 2 0xa478... 19.54186 DAI 2020-10-27 00:59:29 +0000 UTC
0xc5499e50... 11135444 Aave: Lending Pool Core 0x3dfd... 0xd9e2f80261fd... 1,000.00000 DAI 2020-10-27 00:59:29 +0000 UTC
0x61b6bb3a... 11135444 0x661c650c8bfc... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 342.82940 DAI 2020-10-27 00:59:29 +0000 UTC
0x61b6bb3a... 11135444 Balancer: DAI/USDC/BHSc$/HAKKA 4/4/90/2 0x1b88... 0x661c650c8bfc... 344.93232 DAI 2020-10-27 00:59:29 +0000 UTC
0x3ef293c1... 11135443 0xc5c5efdca6fd... 0xdb84d9bf003e... 19.24698 DAI 2020-10-27 00:59:23 +0000 UTC
0xe6714215... 11135443 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 0x000000000000... 742.78459 DAI 2020-10-27 00:59:23 +0000 UTC
0xe6714215... 11135443 0x000000000000... Bancor: Converter 414 0x615f... 742.78457 DAI 2020-10-27 00:59:23 +0000 UTC
0xdb289c26... 11135442 Uniswap V2: DAI 2 0xa478... 0x776ce1769dcd... 10.00000 DAI 2020-10-27 00:59:04 +0000 UTC
0x80ad2db0... 11135440 0xec8a83f093fa... POA Network: DAI-XDAI Bridge 0x4aa4... 162.00000 DAI 2020-10-27 00:58:49 +0000 UTC
0xb6de3c0b... 11135439 Huobi 10 0xe933... 0x3d7ee1bac0bd... 55.58772 DAI 2020-10-27 00:58:41 +0000 UTC
0x245b086b... 11135439 0x1c2d17b7d7e9... Uniswap V2: DAI 2 0xa478... 33.42438 DAI 2020-10-27 00:58:41 +0000 UTC
0x14d865f4... 11135438 Uniswap V2: DAI 2 0xa478... 0x45f937d60327... 184,825.52083 DAI 2020-10-27 00:58:39 +0000 UTC
0x06a80f64... 11135438 Uniswap V2: DAI-zLOT 0x4859... Uniswap V2: HEGIC-DAI 0x5027... 119.45444 DAI 2020-10-27 00:58:39 +0000 UTC
0x28011951... 11135438 0xe5f4704d0dda... 0x22f9dcf46470... 4,964.25570 DAI 2020-10-27 00:58:39 +0000 UTC
0x28011951... 11135438 0x22f9dcf46470... 0x5ad32c7aee7f... 4,964.25570 DAI 2020-10-27 00:58:39 +0000 UTC
0x321d6bc5... 11135437 0x574a782a00dd... Uniswap V2: DAI-DEBASE 2 0x8ab3... 5,000.00000 DAI 2020-10-27 00:57:47 +0000 UTC
0x69a5f8e1... 11135437 0x30eb4c1a5343... Uniswap V2: DAI 2 0xa478... 131.01979 DAI 2020-10-27 00:57:47 +0000 UTC
0x0ed96b1d... 11135436 Aave: Lending Pool Core 0x3dfd... 0x02e76c933b98... 7,830.12242 DAI 2020-10-27 00:57:36 +0000 UTC
0xe983d769... 11135436 0x7ece6ebaa7ee... 0x61e6d1aaad09... 4.96113 DAI 2020-10-27 00:57:36 +0000 UTC
0x3e555f67... 11135436 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-EASY 0xe3ef... 780.96644 DAI 2020-10-27 00:57:36 +0000 UTC
0xc0236c3e... 11135435 0x8ebc8502af19... 0xc5c5efdca6fd... 19.24698 DAI 2020-10-27 00:57:22 +0000 UTC
0xe7bceb7f... 11135434 0xd7a8e420bdd0... 0x9f3687a47d88... 10,000.00000 DAI 2020-10-27 00:57:09 +0000 UTC
0x4f1b561f... 11135433 Coinhako 0xd4bd... 0x48d829202b15... 356.82175 DAI 2020-10-27 00:57:05 +0000 UTC
0x030f3318... 11135432 0xed6581e5d103... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 495,000.00000 DAI 2020-10-27 00:57:01 +0000 UTC
0xcd5be2ab... 11135431 0x5ad32c7aee7f... 0x9f3687a47d88... 10,000.00000 DAI 2020-10-27 00:55:46 +0000 UTC
0x2c90f783... 11135431 0x5ad32c7aee7f... Uniswap V2: DAI-DEBASE 2 0x8ab3... 2,709.19500 DAI 2020-10-27 00:55:46 +0000 UTC
0x4ddb87e8... 11135431 0x30eb4c1a5343... Balancer: Exchange Proxy 2 0x3e66... 208.79019 DAI 2020-10-27 00:55:46 +0000 UTC
0x4ddb87e8... 11135431 Balancer: Exchange Proxy 2 0x3e66... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 194.18070 DAI 2020-10-27 00:55:46 +0000 UTC
0x4ddb87e8... 11135431 Balancer: Exchange Proxy 2 0x3e66... 0x30eb4c1a5343... 14.60950 DAI 2020-10-27 00:55:46 +0000 UTC
0xb0e41b3d... 11135431 0xe3a97c2e93f4... 0xcdf67cd86ebc... 541.21220 DAI 2020-10-27 00:55:46 +0000 UTC
0xab822e8b... 11135430 0x6a93272603ab... 0x9f3687a47d88... 10,000.00000 DAI 2020-10-27 00:55:37 +0000 UTC
0x6b712f7e... 11135430 Uniswap V2: DAI 2 0xa478... 0x574a782a00dd... 10,000.00000 DAI 2020-10-27 00:55:37 +0000 UTC
0xc25eaa60... 11135428 0x06962321ef2b... 0x7ece6ebaa7ee... 4.96113 DAI 2020-10-27 00:54:59 +0000 UTC
0x47133f28... 11135428 Crypto.com 2 0x4634... 0xb01b026a8136... 48.13500 DAI 2020-10-27 00:54:59 +0000 UTC
0x53c645f7... 11135428 0x77ad6a3ea7e6... Uniswap V2: DAI-USDC 2 0xae46... 3.57150 DAI 2020-10-27 00:54:59 +0000 UTC
0xe26f826f... 11135427 0x76079f8c9b4f... 0x9f3687a47d88... 10,000.00000 DAI 2020-10-27 00:54:36 +0000 UTC
0xf56d6ca8... 11135427 0x6adfa550439e... 0xc0b265d6e557... 55.56482 DAI 2020-10-27 00:54:36 +0000 UTC
0x822e7018... 11135427 0x5f65f7b60967... 0x96dc6c890993... 50.00000 DAI 2020-10-27 00:54:36 +0000 UTC
0x48344878... 11135427 0x8b1ea47e37a7... Uniswap V2: DAI-DEBASE 2 0x8ab3... 797.88176 DAI 2020-10-27 00:54:36 +0000 UTC
0x1ca57627... 11135427 Uniswap V2: DAI 2 0xa478... 0x810db75db4ed... 2.61273 DAI 2020-10-27 00:54:36 +0000 UTC
0x508dedef... 11135427 0x6e0b3062d339... Uniswap V2: DAI 2 0xa478... 1,521.74374 DAI 2020-10-27 00:54:36 +0000 UTC
0x40f10815... 11135426 Huobi 10 0xe933... 0x6a1b81ac3df8... 76.79080 DAI 2020-10-27 00:54:27 +0000 UTC
0x96009399... 11135426 0xd3e52099a6a4... 0x254e7d38e1e9... 38.04000 DAI 2020-10-27 00:54:27 +0000 UTC
0xdf79fcf7... 11135425 0x7d34aec122f8... 0x6e8523b0a69f... 43.98613 DAI 2020-10-27 00:54:15 +0000 UTC
0x80474d6e... 11135423 0xe5f4704d0dda... 0x22f9dcf46470... 12,907.69196 DAI 2020-10-27 00:53:44 +0000 UTC
0x80474d6e... 11135423 0x22f9dcf46470... 0x5ad32c7aee7f... 12,907.69196 DAI 2020-10-27 00:53:44 +0000 UTC
0xd0d436a0... 11135423 0x1ca04bdbc1d2... 0x2e703d658f8d... 1,000.00000 DAI 2020-10-27 00:53:44 +0000 UTC
0xce58461e... 11135423 0xb4fea5fccfe4... 1inch.exchange 0x1111... 300.00000 DAI 2020-10-27 00:53:44 +0000 UTC
0xce58461e... 11135423 1inch.exchange 0x1111... 0x728bbe9bbee3... 300.00000 DAI 2020-10-27 00:53:44 +0000 UTC
0xce58461e... 11135423 0x728bbe9bbee3... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 300.00000 DAI 2020-10-27 00:53:44 +0000 UTC
0x5a4b2237... 11135422 Uniswap V2: DAI-MFT 2 0xe805... Uniswap V2: DAI 2 0xa478... 682.57253 DAI 2020-10-27 00:53:32 +0000 UTC
0x5edb9a43... 11135421 Curve.fi: sUSD v2 Swap 0xa540... 0x8b1ea47e37a7... 4,385.33302 DAI 2020-10-27 00:53:02 +0000 UTC
0x0c3af222... 11135420 0x2549771fbf0b... Uniswap V2: DAI 2 0xa478... 2,831.00960 DAI 2020-10-27 00:52:50 +0000 UTC
0xc5bda278... 11135420 0x9f3687a47d88... 0x76079f8c9b4f... 100.00000 DAI 2020-10-27 00:52:50 +0000 UTC
0x451d890f... 11135420 0x615fd3c78a37... 0x6adfa550439e... 55.56482 DAI 2020-10-27 00:52:50 +0000 UTC
0x3aeefdf1... 11135418 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 781.01172 DAI 2020-10-27 00:52:27 +0000 UTC
0xc990d98b... 11135418 Uniswap V2: DAI 2 0xa478... 0xb3b96e8aa776... 39.05043 DAI 2020-10-27 00:52:27 +0000 UTC
0x84a339f1... 11135416 0x256eff517860... Uniswap V2: DAI 2 0xa478... 111.79262 DAI 2020-10-27 00:52:18 +0000 UTC
0x2cd27afa... 11135415 0x76079f8c9b4f... 0x9f3687a47d88... 100.00000 DAI 2020-10-27 00:51:55 +0000 UTC
0x5fb34822... 11135415 Uniswap V2: DAI 2 0xa478... 0x484a8e9d2d13... 176.68867 DAI 2020-10-27 00:51:55 +0000 UTC
0xea7deb5c... 11135414 0x85162b355eee... 0x6cf5ba860c43... 495.00000 DAI 2020-10-27 00:51:47 +0000 UTC
0x3ece096a... 11135414 0x297d92a693da... Uniswap V2: DAI-USDC 2 0xae46... 45.97357 DAI 2020-10-27 00:51:47 +0000 UTC
0xbd47ea4e... 11135413 0x9d964da32913... Uniswap V2: DAI-DEBASE 2 0x8ab3... 501.65203 DAI 2020-10-27 00:51:30 +0000 UTC
0x269484d0... 11135413 Crypto.com 2 0x4634... 0x95420c8f22c9... 2,317.26800 DAI 2020-10-27 00:51:30 +0000 UTC
0x769055d0... 11135413 0x000000000000... 0x1ca04bdbc1d2... 1,000.00000 DAI 2020-10-27 00:51:30 +0000 UTC
0x9d3315e0... 11135412 dYdX: Solo Margin 0x1e04... 0x7d34aec122f8... 43.98613 DAI 2020-10-27 00:51:25 +0000 UTC
0x05d57a27... 11135412 0xcefcca169357... Balancer: Exchange Proxy 2 0x3e66... 1,000.00000 DAI 2020-10-27 00:51:25 +0000 UTC
0x05d57a27... 11135412 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/USDC/BHSc$/HAKKA 4/4/90/2 0x1b88... 1,000.00000 DAI 2020-10-27 00:51:25 +0000 UTC
0x74053ef2... 11135412 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 116.71732 DAI 2020-10-27 00:51:25 +0000 UTC
0x74053ef2... 11135412 Kyber: Contract 2 0x7c66... 0xb4931c036989... 116.71732 DAI 2020-10-27 00:51:25 +0000 UTC
0xdf4e9050... 11135410 Uniswap V2: DAI 2 0xa478... 0x672af58b476c... 3.05000 DAI 2020-10-27 00:51:07 +0000 UTC
0x43e79105... 11135407 0x18325d8a6bc6... 0xc4f0f342f635... 0.78771 DAI 2020-10-27 00:50:32 +0000 UTC
0x53b7a5d7... 11135406 0xa4e7918fb5f4... Compound Dai 0x5d3a... 314.25069 DAI 2020-10-27 00:50:30 +0000 UTC
0x53b7a5d7... 11135406 Compound Dai 0x5d3a... 0x000000000000... 314.25069 DAI 2020-10-27 00:50:30 +0000 UTC
0xf3651a43... 11135406 Curve.fi: sUSD v2 Swap 0xa540... Curve.fi: sUSD v2 Deposit 0xfcba... 0.00000 DAI 2020-10-27 00:50:30 +0000 UTC
0x5dc4b5ab... 11135405 POA Network: DAI-XDAI Bridge 0x4aa4... 0x2549771fbf0b... 2,816.00000 DAI 2020-10-27 00:50:17 +0000 UTC
0x48647e47... 11135405 0x655c7eadf936... Uniswap V2: DAI 2 0xa478... 589.29019 DAI 2020-10-27 00:50:17 +0000 UTC
0xbe7267e5... 11135404 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x1e49ac1923ad... 558,192.27852 DAI 2020-10-27 00:50:14 +0000 UTC
0xcce42e89... 11135402 0x4de0a5e1dbf3... Uniswap V2: DAI 2 0xa478... 0.42448 DAI 2020-10-27 00:50:01 +0000 UTC
0xc988b741... 11135402 Uniswap V2: DAI 2 0xa478... 0xd43916d7da29... 18.07809 DAI 2020-10-27 00:50:01 +0000 UTC
0xa393e8c1... 11135401 0xdf51a1e4808d... Disperse.app 0xd152... 30,000.00000 DAI 2020-10-27 00:49:32 +0000 UTC
0xa393e8c1... 11135401 Disperse.app 0xd152... 0x76079f8c9b4f... 10,000.00000 DAI 2020-10-27 00:49:32 +0000 UTC
0xa393e8c1... 11135401 Disperse.app 0xd152... 0x6a93272603ab... 10,000.00000 DAI 2020-10-27 00:49:32 +0000 UTC
0xa393e8c1... 11135401 Disperse.app 0xd152... 0xd7a8e420bdd0... 10,000.00000 DAI 2020-10-27 00:49:32 +0000 UTC
0x05de65cd... 11135401 Uniswap V2: DAI-USDT 2 0xb20b... 0x9d964da32913... 593.42436 DAI 2020-10-27 00:49:32 +0000 UTC
0x3e909c7c... 11135401 0xd282920435d7... Uniswap V2: DAI 2 0xa478... 39.05025 DAI 2020-10-27 00:49:32 +0000 UTC
0xb65d68c5... 11135400 0xf84003446b3f... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2020-10-27 00:49:29 +0000 UTC
0x4f9949eb... 11135398 0x9624076e55dc... 0x18325d8a6bc6... 0.78771 DAI 2020-10-27 00:49:16 +0000 UTC
0x424914dc... 11135398 Uniswap V2: DAI 2 0xa478... 0xaae3131ae787... 123.04657 DAI 2020-10-27 00:49:16 +0000 UTC
0x54a8f240... 11135398 Uniswap V2: DAI 2 0xa478... 0xaae3131ae787... 85.35475 DAI 2020-10-27 00:49:16 +0000 UTC
0x504d792c... 11135398 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 45.97357 DAI 2020-10-27 00:49:16 +0000 UTC
0x504d792c... 11135398 Uniswap V2: Router 2 0x7a25... 0x297d92a693da... 45.97357 DAI 2020-10-27 00:49:16 +0000 UTC
0xf10b08b1... 11135398 0x46e6f25d092a... 0x26e4aeb870f7... 10.00000 DAI 2020-10-27 00:49:16 +0000 UTC
0xc72dfdc8... 11135398 0x62b69efc38c5... POA Network: DAI-XDAI Bridge 0x4aa4... 5.00000 DAI 2020-10-27 00:49:16 +0000 UTC
0x701928a2... 11135397 0x39e9b572a204... POA Network: DAI-XDAI Bridge 0x4aa4... 9.24000 DAI 2020-10-27 00:49:07 +0000 UTC
0x1dba09fb... 11135396 0x0e8f25fd45ee... 0x728bbe9bbee3... 1,833.08167 DAI 2020-10-27 00:49:04 +0000 UTC
0x1dba09fb... 11135396 0x728bbe9bbee3... Curve.fi: sUSD v2 Swap 0xa540... 1,833.08167 DAI 2020-10-27 00:49:04 +0000 UTC
0x230c6f14... 11135395 0x9f172d3cc178... 0x1e182e75bc75... 19.74914 DAI 2020-10-27 00:48:48 +0000 UTC
0x4df13910... 11135395 0xac9e6fa8ad52... dYdX: Solo Margin 0x1e04... 388.06090 DAI 2020-10-27 00:48:48 +0000 UTC
0x263e086c... 11135395 0x0a0328f5e01a... 0x6425bb021dab... 0.00000 DAI 2020-10-27 00:48:48 +0000 UTC
0xf5858c88... 11135393 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-DEBASE 2 0x8ab3... 495.16353 DAI 2020-10-27 00:48:31 +0000 UTC
0xff581863... 11135393 Uniswap V2: DAI 2 0xa478... 0xd282920435d7... 39.05025 DAI 2020-10-27 00:48:31 +0000 UTC
0x0bd91573... 11135393 Uniswap V2: DAI 2 0xa478... 0xb0fde62b669f... 56.39611 DAI 2020-10-27 00:48:31 +0000 UTC
0xc45c88e2... 11135392 0xeb7064239680... Uniswap V2: DAI-DEBASE 2 0x8ab3... 184.81124 DAI 2020-10-27 00:48:20 +0000 UTC
0xdc7e01ab... 11135391 0x99c1e1e83e87... Crypto.com 0x6262... 618.00000 DAI 2020-10-27 00:48:01 +0000 UTC
0x5214f965... 11135390 0x7a2a694cc348... Curve.fi: y Deposit 0xbbc8... 100.00000 DAI 2020-10-27 00:47:56 +0000 UTC
0x5214f965... 11135390 Curve.fi: y Deposit 0xbbc8... yearn: yDAI Token 0x16de... 100.00000 DAI 2020-10-27 00:47:56 +0000 UTC
0x1f10dd7c... 11135389 0x4de0a5e1dbf3... Uniswap V2: DAI-MKR 2 0x517f... 0.78402 DAI 2020-10-27 00:47:51 +0000 UTC
0x24d400f5... 11135388 0xf28d4face931... BarnBridge: Staking Contract 0xb0fa... 241,214.66786 DAI 2020-10-27 00:47:47 +0000 UTC
0x3d1d2254... 11135388 Aave: Lending Pool Core 0x3dfd... 0x3ea4e9d60c02... 150,501.33403 DAI 2020-10-27 00:47:47 +0000 UTC
0xe7ca49ed... 11135386 POA Network: DAI-XDAI Bridge 0x4aa4... 0x2549771fbf0b... 15.00000 DAI 2020-10-27 00:47:11 +0000 UTC
0x7139b0fb... 11135386 0xf4bdd8d49cfd... 0x9f172d3cc178... 19.74914 DAI 2020-10-27 00:47:11 +0000 UTC
0xbc41b024... 11135386 0x912fd21d7a69... 0xbf082c67d0e9... 187.08685 DAI 2020-10-27 00:47:11 +0000 UTC
0x02503ef5... 11135386 0x000000000000... 0x72c5a18d651d... 1,000.00000 DAI 2020-10-27 00:47:11 +0000 UTC
0x02503ef5... 11135386 0x72c5a18d651d... DSProxy #89,607 0x0d9d... 1,000.00000 DAI 2020-10-27 00:47:11 +0000 UTC
0x02503ef5... 11135386 DSProxy #89,607 0x0d9d... 0x535b9035e9ba... 1,000.00000 DAI 2020-10-27 00:47:11 +0000 UTC
0x02503ef5... 11135386 0x535b9035e9ba... Aave: Lending Pool Core 0x3dfd... 1,000.00000 DAI 2020-10-27 00:47:11 +0000 UTC
0xc3b42983... 11135384 Binance 3 0x5642... 0xf28d4face931... 241,214.66786 DAI 2020-10-27 00:46:28 +0000 UTC
0x07545e7c... 11135384 Binance 4 0x0681... 0x8e77c563c2b2... 121.52658 DAI 2020-10-27 00:46:28 +0000 UTC
0xf424a038... 11135383 Uniswap V2: DAI 2 0xa478... 0xeb7064239680... 390.50333 DAI 2020-10-27 00:46:17 +0000 UTC
0xfad63ea3... 11135382 0x757e4ba8bcf1... 0xe534aeb3d691... 42.26988 DAI 2020-10-27 00:45:43 +0000 UTC
0x1afcc83b... 11135382 Aave: Lending Pool Core 0x3dfd... 0x467e08511c75... 390.66223 DAI 2020-10-27 00:45:43 +0000 UTC
0x1afcc83b... 11135382 0x000000000000... 0x467e08511c75... 4,609.33592 DAI 2020-10-27 00:45:43 +0000 UTC
0x1afcc83b... 11135382 0x467e08511c75... DeFi Saver: Wallet 0x322d... 0.00000 DAI 2020-10-27 00:45:43 +0000 UTC
0x1afcc83b... 11135382 0x467e08511c75... 0x3ba0319533c5... 4,999.99815 DAI 2020-10-27 00:45:43 +0000 UTC
0x1afcc83b... 11135382 0x3ba0319533c5... Uniswap V2: DAI 2 0xa478... 4,999.99815 DAI 2020-10-27 00:45:43 +0000 UTC
0x1afcc83b... 11135382 0x000000000000... 0x467e08511c75... 391.01383 DAI 2020-10-27 00:45:43 +0000 UTC
0x1afcc83b... 11135382 0x467e08511c75... Aave: Lending Pool Core 0x3dfd... 391.01383 DAI 2020-10-27 00:45:43 +0000 UTC
0x1afcc83b... 11135382 Aave: Lending Pool Core 0x3dfd... 0xe3d9988f6764... 0.10548 DAI 2020-10-27 00:45:43 +0000 UTC
0x3be0b8d9... 11135381 0x18fdb245679b... 0xbcc492df37bd... 545.73220 DAI 2020-10-27 00:45:30 +0000 UTC
0x3be0b8d9... 11135381 0xbcc492df37bd... Uniswap V2: DAI 2 0xa478... 273.27583 DAI 2020-10-27 00:45:30 +0000 UTC
0x3be0b8d9... 11135381 0xbcc492df37bd... Uniswap V2: DAI 2 0xa478... 272.45637 DAI 2020-10-27 00:45:30 +0000 UTC
0x38add663... 11135380 0x5d47e5d242a8... BarnBridge: Staking Contract 0xb0fa... 2,000.00000 DAI 2020-10-27 00:45:16 +0000 UTC
0xf118f5e5... 11135380 0x48506c259ac1... POA Network: DAI-XDAI Bridge 0x4aa4... 300.00000 DAI 2020-10-27 00:45:16 +0000 UTC
0xb36329df... 11135379 Uniswap V2: DAI-MFT 2 0xe805... Uniswap V2: DAI 2 0xa478... 338.19940 DAI 2020-10-27 00:44:54 +0000 UTC
0xb2e1b1a7... 11135379 0x2dbfc1362a4b... BarnBridge: Staking Contract 0xb0fa... 233,375.34014 DAI 2020-10-27 00:44:54 +0000 UTC
0x961a01cd... 11135378 0xfbee994f1830... Uniswap V2: DAI 2 0xa478... 488.06138 DAI 2020-10-27 00:44:49 +0000 UTC
0x04acee20... 11135378 0x10351065098b... 0x277e80f3e14e... 2.35447 DAI 2020-10-27 00:44:49 +0000 UTC
0x3f6b3672... 11135376 0x78f245e65c9f... 0x0e52b9228f90... 486.12847 DAI 2020-10-27 00:44:06 +0000 UTC
0x8418bb38... 11135376 Uniswap V2: DAI 2 0xa478... 0x1d9e324e5fce... 6.18523 DAI 2020-10-27 00:44:06 +0000 UTC
0x85d29ccd... 11135375 0x9519b235dfc9... 0x757e4ba8bcf1... 42.26988 DAI 2020-10-27 00:43:53 +0000 UTC
0xd2153c0c... 11135375 0x876f5498c7b6... Uniswap V2: DAI-DEBASE 2 0x8ab3... 150.23541 DAI 2020-10-27 00:43:53 +0000 UTC
0xf863a62d... 11135373 0x0e3755d39080... 0x329239599afb... 20.02000 DAI 2020-10-27 00:43:44 +0000 UTC
0xb78d75cc... 11135372 BarnBridge: Staking Contract 0xb0fa... 0xdf51a1e4808d... 30,000.00000 DAI 2020-10-27 00:43:11 +0000 UTC
0xcd2573d6... 11135371 ✔ Bittrex (0xfbb1...) 0xfbee994f1830... 488.06138 DAI 2020-10-27 00:42:46 +0000 UTC
0xd9b88000... 11135371 Uniswap V2: DAI 2 0xa478... 0xc3de23dc565d... 50.00000 DAI 2020-10-27 00:42:46 +0000 UTC
0x77373786... 11135371 0xb1dea2d0293e... 0xdf7407152523... 320.00000 DAI 2020-10-27 00:42:46 +0000 UTC
0xe10cce96... 11135370 Aave: Lending Pool Core 0x3dfd... 0x2dbfc1362a4b... 233,375.34014 DAI 2020-10-27 00:42:31 +0000 UTC
0x306c256d... 11135370 Uniswap V2: DAI 2 0xa478... 0xc3de23dc565d... 50.00000 DAI 2020-10-27 00:42:31 +0000 UTC
0xcb34ead0... 11135370 0xd3e52099a6a4... 0x23c3730232ae... 82.00000 DAI 2020-10-27 00:42:31 +0000 UTC
0xe4be04fa... 11135370 0xd3e52099a6a4... 0x82f23f5dc845... 132.49000 DAI 2020-10-27 00:42:31 +0000 UTC
0xcb179643... 11135370 0x2d5f238b6192... Uniswap V2: DAI 2 0xa478... 39.04818 DAI 2020-10-27 00:42:31 +0000 UTC
0x491d77f6... 11135370 0x74c8c6ce9766... Curve.fi: GUSD Pool 0x4f06... 673.38946 DAI 2020-10-27 00:42:31 +0000 UTC
0x491d77f6... 11135370 Curve.fi: GUSD Pool 0x4f06... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 673.38946 DAI 2020-10-27 00:42:31 +0000 UTC
0x9e92f459... 11135369 Binance 4 0x0681... 0x1d2dffc99351... 249.68824 DAI 2020-10-27 00:41:58 +0000 UTC
0xd96787be... 11135369 0x912fd21d7a69... 0xa0e52d34cf66... 71.95037 DAI 2020-10-27 00:41:58 +0000 UTC
0xbbe32821... 11135369 Crypto.com 2 0x4634... 0x18fdb245679b... 545.73220 DAI 2020-10-27 00:41:58 +0000 UTC
0x2ae0355a... 11135368 Uniswap V2: DAI 2 0xa478... 0x48506c259ac1... 300.00000 DAI 2020-10-27 00:41:51 +0000 UTC
0x724575c0... 11135367 0x77a70d1ff352... 0x78f245e65c9f... 486.12847 DAI 2020-10-27 00:41:45 +0000 UTC
0x7bfa23e2... 11135366 0x8ef2acd125aa... Uniswap V2: DAI 2 0xa478... 7.78724 DAI 2020-10-27 00:41:35 +0000 UTC
0x2e2d27b3... 11135366 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 0x485a33f1d535... 302.54531 DAI 2020-10-27 00:41:35 +0000 UTC
0x2e2d27b3... 11135366 0x485a33f1d535... 0x17fbba738830... 302.54531 DAI 2020-10-27 00:41:35 +0000 UTC
0xdd62a7c8... 11135366 0x329239599afb... 0x728bbe9bbee3... 7,944.79719 DAI 2020-10-27 00:41:35 +0000 UTC
0xdd62a7c8... 11135366 0x728bbe9bbee3... 0xc3d03e4f041f... 7,150.31747 DAI 2020-10-27 00:41:35 +0000 UTC
0xdd62a7c8... 11135366 0x728bbe9bbee3... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 794.47972 DAI 2020-10-27 00:41:35 +0000 UTC
0xa3d664d7... 11135366 0xf8508c2e0780... Uniswap V2: DAI-DEBASE 2 0x8ab3... 72.96773 DAI 2020-10-27 00:41:35 +0000 UTC
0x6f53ac13... 11135365 0x666a6cec0643... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 200.00000 DAI 2020-10-27 00:41:32 +0000 UTC
0xc487a005... 11135365 0xc4eab1eaacbf... Compound Dai 0x5d3a... 62.46941 DAI 2020-10-27 00:41:32 +0000 UTC
0xc487a005... 11135365 Compound Dai 0x5d3a... 0x000000000000... 62.46941 DAI 2020-10-27 00:41:32 +0000 UTC
0xdfe856b3... 11135363 Binance 4 0x0681... 0x39e9b572a204... 9.24081 DAI 2020-10-27 00:40:54 +0000 UTC
0xe9d88899... 11135362 0xd3e52099a6a4... 0xfd98ed9ce4db... 10.58000 DAI 2020-10-27 00:40:46 +0000 UTC
0xf673227a... 11135362 Uniswap V2: DAI 2 0xa478... 0x2d5f238b6192... 39.04818 DAI 2020-10-27 00:40:46 +0000 UTC
0xff3e7074... 11135361 0xb438ef48323a... ✔ Bittrex (0xfbb1...) 205.81000 DAI 2020-10-27 00:40:00 +0000 UTC
0x39c5665f... 11135361 0x0ed8a7cea8ce... 0x1e19e6d68310... 48.65000 DAI 2020-10-27 00:40:00 +0000 UTC
0x780c9f98... 11135361 0x912fd21d7a69... 0x752a99b141c7... 768.30769 DAI 2020-10-27 00:40:00 +0000 UTC
0x8c455085... 11135361 0x000000000000... 0x5d47e5d242a8... 2,000.00000 DAI 2020-10-27 00:40:00 +0000 UTC
0x4e93ce63... 11135360 0x74b892cb3096... Uniswap V2: DAI-yDAI 0x94cd... 16.59676 DAI 2020-10-27 00:39:41 +0000 UTC
0x9fddca23... 11135360 0x4b089fbfbcdd... 0x8ebc8502af19... 19.73851 DAI 2020-10-27 00:39:41 +0000 UTC
0xfff24991... 11135359 Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 0xced4f0838c50... 3,474.23493 DAI 2020-10-27 00:39:23 +0000 UTC
0xed08c962... 11135359 Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 0xced4f0838c50... 2,141.80483 DAI 2020-10-27 00:39:23 +0000 UTC
0x264835b5... 11135359 0x99c69ddb88db... 0xaf04b3354533... 99.00000 DAI 2020-10-27 00:39:23 +0000 UTC
0x14dd65cc... 11135359 0xa694068fdfd3... 0xc9d86956cff0... 167,956.29682 DAI 2020-10-27 00:39:23 +0000 UTC
0x83896b0c... 11135359 Curve.fi: sUSD v2 Swap 0xa540... 0x74c8c6ce9766... 616.68175 DAI 2020-10-27 00:39:23 +0000 UTC
0x48803da0... 11135358 0x912fd21d7a69... 0x752a99b141c7... 1,773.38958 DAI 2020-10-27 00:39:22 +0000 UTC
0x35f37cd8... 11135358 0xc72aab6539ca... 0x7c95704e9233... 400.32333 DAI 2020-10-27 00:39:22 +0000 UTC
0x52879820... 11135358 0xab7fa2b2985b... 0x3d92b5d3df8d... 4,448.22730 DAI 2020-10-27 00:39:22 +0000 UTC
0xb419b8a3... 11135358 0xde8878aa52d2... BarnBridge: Staking Contract 0xb0fa... 4,891.96882 DAI 2020-10-27 00:39:22 +0000 UTC
0xffb6d667... 11135357 0x8de020e9edd3... Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 4,967.62830 DAI 2020-10-27 00:39:20 +0000 UTC
0xda74943d... 11135356 0x000000000000... Curve.fi: Compound Swap 0xa2b4... 243,807.12143 DAI 2020-10-27 00:39:18 +0000 UTC
0xda74943d... 11135356 Curve.fi: Compound Swap 0xa2b4... 0xc3037b2a1a9e... 243,807.12143 DAI 2020-10-27 00:39:18 +0000 UTC
0xda74943d... 11135356 Aave: Lending Pool Core 0x3dfd... yearn: yDAI Token 0x16de... 60,947.03687 DAI 2020-10-27 00:39:18 +0000 UTC
0xda74943d... 11135356 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 60,947.03687 DAI 2020-10-27 00:39:18 +0000 UTC
0xda74943d... 11135356 Curve.fi: y Swap 0x45f7... 0xc3037b2a1a9e... 60,947.03687 DAI 2020-10-27 00:39:18 +0000 UTC
0xda74943d... 11135356 0xc2cb10402207... Curve.fi: BUSD Swap 0x79a8... 182,830.26854 DAI 2020-10-27 00:39:18 +0000 UTC
0xda74943d... 11135356 Curve.fi: BUSD Swap 0x79a8... 0xc3037b2a1a9e... 182,830.26854 DAI 2020-10-27 00:39:18 +0000 UTC
0xda74943d... 11135356 Curve.fi: sUSD v2 Swap 0xa540... 0xc3037b2a1a9e... 121,893.42843 DAI 2020-10-27 00:39:18 +0000 UTC
0xda74943d... 11135356 0xc3037b2a1a9e... 0xc586bef4a099... 609,477.85526 DAI 2020-10-27 00:39:18 +0000 UTC
0xda74943d... 11135356 0xc586bef4a099... 0x76db53d14581... 609,477.85526 DAI 2020-10-27 00:39:18 +0000 UTC
0xa283d186... 11135355 0x12a63bd7c98f... 0x74de5d4fcbf6... 200.00000 DAI 2020-10-27 00:39:07 +0000 UTC
0xa283d186... 11135355 0x74de5d4fcbf6... 0x3310b055015a... 200.00000 DAI 2020-10-27 00:39:07 +0000 UTC
0xcbd56592... 11135355 0x29d5527caa78... 0xbed1e421e594... 1.57000 DAI 2020-10-27 00:39:07 +0000 UTC
0xe9210632... 11135355 0x5f82c97e9b17... 0x329239599afb... 0.00000 DAI 2020-10-27 00:39:07 +0000 UTC
0x9e59e9f3... 11135354 ✔ BinanceWallet (0x3f5c...) 0xa694068fdfd3... 167,956.75000 DAI 2020-10-27 00:38:47 +0000 UTC
0xb627b24b... 11135354 0x912fd21d7a69... 0x521160d85422... 985.22084 DAI 2020-10-27 00:38:47 +0000 UTC
0xd71e6604... 11135354 0x62b69efc38c5... 0x142a534c60e1... 6.00000 DAI 2020-10-27 00:38:47 +0000 UTC
0x93178347... 11135353 0x912fd21d7a69... 0x2250d5fde71d... 1,773.38958 DAI 2020-10-27 00:38:21 +0000 UTC
0xa5bd7d4c... 11135353 0xd3e52099a6a4... 0x99813a4a4c93... 1,558.27000 DAI 2020-10-27 00:38:21 +0000 UTC
0x7036f83c... 11135353 0xc72aab6539ca... 0xbdaac92bfeff... 1.00714 DAI 2020-10-27 00:38:21 +0000 UTC
0x4f243611... 11135352 0x62035454e094... Uniswap V2: DAI-DEBASE 2 0x8ab3... 191.63364 DAI 2020-10-27 00:38:13 +0000 UTC
0x442c6a53... 11135352 POA Network: DAI-XDAI Bridge 0x4aa4... 0x8cc9fe4f67f9... 15.91000 DAI 2020-10-27 00:38:13 +0000 UTC
0x85e3d02b... 11135350 0xff6bab5c7b29... 0x6bd7f00fc00b... 26.81304 DAI 2020-10-27 00:37:49 +0000 UTC
0xa673b20c... 11135350 0x02a1d6f4a8bc... PoolTogether: DAI 0x29fe... 42.00000 DAI 2020-10-27 00:37:49 +0000 UTC
0xa673b20c... 11135350 PoolTogether: DAI 0x29fe... Compound Dai 0x5d3a... 42.00000 DAI 2020-10-27 00:37:49 +0000 UTC
0xa673b20c... 11135350 Compound Dai 0x5d3a... 0x000000000000... 42.00000 DAI 2020-10-27 00:37:49 +0000 UTC
0xa673b20c... 11135350 0x02a1d6f4a8bc... 0xde57844f758a... 4.70829 DAI 2020-10-27 00:37:49 +0000 UTC
0x37939484... 11135350 0x62b69efc38c5... 0xf2acf5ba7ac4... 6.00000 DAI 2020-10-27 00:37:49 +0000 UTC
0xd46f63ea... 11135349 0x75399b46e390... Uniswap V2: DAI 2 0xa478... 39.00972 DAI 2020-10-27 00:37:44 +0000 UTC
0xe9b8eab1... 11135348 0xd3e52099a6a4... 0xbfddcdeafb4b... 110.55000 DAI 2020-10-27 00:37:37 +0000 UTC
0x63f083c3... 11135347 0x30eb4c1a5343... Uniswap V2: DAI 2 0xa478... 76.23786 DAI 2020-10-27 00:37:31 +0000 UTC
0x8a504a1d... 11135347 0x000000000000... 0xc4eab1eaacbf... 62.00000 DAI 2020-10-27 00:37:31 +0000 UTC
0xe73acf92... 11135346 0xb811ba1eb75b... 0xaae2d8d0e3bd... 373.56600 DAI 2020-10-27 00:37:27 +0000 UTC
0xac67996c... 11135345 0x329239599afb... 0x22f9dcf46470... 48,668.21210 DAI 2020-10-27 00:36:38 +0000 UTC
0xac67996c... 11135345 0x22f9dcf46470... Uniswap V2: DAI 2 0xa478... 48,668.21210 DAI 2020-10-27 00:36:38 +0000 UTC
0xd36a52b5... 11135344 0x186eeb33037b... 0xf60d075d8de0... 9.92535 DAI 2020-10-27 00:36:01 +0000 UTC
0x80359cdd... 11135343 0xd2db73500436... 0xd00483db6738... 22.92124 DAI 2020-10-27 00:35:53 +0000 UTC
0x2d6fc25a... 11135343 0x000000000000... 0x5bf1ef039cb8... 1,495.35763 DAI 2020-10-27 00:35:53 +0000 UTC
0xd81dc9ca... 11135343 Uniswap V2: UNI-DAI 0xf00e... Uniswap V2: DAI 2 0xa478... 14.50306 DAI 2020-10-27 00:35:53 +0000 UTC
0xdae2a28f... 11135340 0x3d37cfa2e89a... 0x14796e88e8ee... 5,000.00000 DAI 2020-10-27 00:35:32 +0000 UTC
0xc24a2535... 11135339 0x30eb4c1a5343... Uniswap V2: DAI 2 0xa478... 75.36573 DAI 2020-10-27 00:35:09 +0000 UTC
0x4ab97f37... 11135339 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-EASY 0xe3ef... 390.29290 DAI 2020-10-27 00:35:09 +0000 UTC
0x093f1286... 11135339 0xd3e52099a6a4... 0xb438ef48323a... 205.81000 DAI 2020-10-27 00:35:09 +0000 UTC
0xa573ed76... 11135337 0x3d16451a4b73... 0xc3d03e4f041f... 150.00000 DAI 2020-10-27 00:34:57 +0000 UTC
0x4440da9b... 11135336 0xabfb552675cf... 0x186eeb33037b... 9.92535 DAI 2020-10-27 00:34:47 +0000 UTC
0xdebf0662... 11135334 Uniswap V2: DAI 2 0xa478... 0x3d16451a4b73... 150.00000 DAI 2020-10-27 00:34:08 +0000 UTC
0x923c7d55... 11135334 Binance 3 0x5642... 0x47e4cefeeb66... 190.23845 DAI 2020-10-27 00:34:08 +0000 UTC
0x29ceec7a... 11135334 ✔ BinanceWallet (0x3f5c...) 0xde8878aa52d2... 4,891.96882 DAI 2020-10-27 00:34:08 +0000 UTC
0x694ad701... 11135334 0xf4bdd8d49cfd... 0xd2db73500436... 22.92124 DAI 2020-10-27 00:34:08 +0000 UTC
0x5185e4c8... 11135333 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 1,499.79789 DAI 2020-10-27 00:34:02 +0000 UTC
0x79326b98... 11135333 0x912fd21d7a69... 0x521160d85422... 1,773.38958 DAI 2020-10-27 00:34:02 +0000 UTC
0x6cb5f216... 11135333 0x56178a0d5f30... 0xc3d03e4f041f... 2,056.33278 DAI 2020-10-27 00:34:02 +0000 UTC
0x9b151401... 11135333 Uniswap V2: UNI-DAI 0xf00e... Uniswap V2: DAI 2 0xa478... 10.83564 DAI 2020-10-27 00:34:02 +0000 UTC
0xea205af5... 11135333 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-DEBASE 2 0x8ab3... 390.29471 DAI 2020-10-27 00:34:02 +0000 UTC
0x19100584... 11135332 0x6425bb021dab... 0x000000000000... 1,216.94983 DAI 2020-10-27 00:33:04 +0000 UTC
0x19100584... 11135332 0x000000000000... 0x75116bd1ab4b... 1,216.94983 DAI 2020-10-27 00:33:04 +0000 UTC
0x5101ccd4... 11135332 0xc9d86956cff0... Uniswap V2: DAI 2 0xa478... 49,523.56216 DAI 2020-10-27 00:33:04 +0000 UTC
0x26fa76fc... 11135332 0x09699ccc3036... 0xff6bab5c7b29... 26.81304 DAI 2020-10-27 00:33:04 +0000 UTC
0xba135428... 11135331 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... Balancer: Exchange Proxy 2 0x3e66... 378.43243 DAI 2020-10-27 00:33:00 +0000 UTC
0xba135428... 11135331 Balancer: Exchange Proxy 2 0x3e66... Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 378.43243 DAI 2020-10-27 00:33:00 +0000 UTC
0xf6939801... 11135329 0x3b6efa61b1c5... 0x74b892cb3096... 16.59676 DAI 2020-10-27 00:32:42 +0000 UTC
0x2f9ade8d... 11135329 Uniswap V2: DAI 2 0xa478... 0x468881c1b6f7... 26.72498 DAI 2020-10-27 00:32:42 +0000 UTC
0xde602250... 11135328 Uniswap V2: DAI-SNX 2 0xca9b... Uniswap V2: DAI 2 0xa478... 1.80666 DAI 2020-10-27 00:32:38 +0000 UTC
0x1d768502... 11135328 Uniswap V2: DAI 2 0xa478... 0x75399b46e390... 39.00972 DAI 2020-10-27 00:32:38 +0000 UTC
0x10988009... 11135326 0x46b6a6f6c9e7... Uniswap V2: DAI 2 0xa478... 1,009.76529 DAI 2020-10-27 00:32:25 +0000 UTC
0x54de4b5e... 11135326 0xd3e52099a6a4... 0x5e357adcc7ea... 166.22000 DAI 2020-10-27 00:32:25 +0000 UTC
0xe23a30d0... 11135326 0xd3e52099a6a4... 0xd6b3584df408... 33.12000 DAI 2020-10-27 00:32:25 +0000 UTC
0xc92b62c5... 11135326 0xd3e52099a6a4... 0x667c813f4407... 21.54000 DAI 2020-10-27 00:32:25 +0000 UTC
0x7937671e... 11135325 0x912fd21d7a69... 0x2aeb01020b25... 358.34243 DAI 2020-10-27 00:32:11 +0000 UTC
0x69fb2840... 11135324 0x637722b57598... ✔ BinanceWallet (0x3f5c...) 98.52109 DAI 2020-10-27 00:31:31 +0000 UTC
0xd6b56975... 11135323 0x8cd068ec0ae9... ✔ BinanceWallet (0x3f5c...) 316.07940 DAI 2020-10-27 00:30:54 +0000 UTC
0xad0b4a54... 11135323 0x329239599afb... 0x22f9dcf46470... 48,678.50499 DAI 2020-10-27 00:30:54 +0000 UTC
0xad0b4a54... 11135323 0x22f9dcf46470... Uniswap V2: DAI 2 0xa478... 48,678.50499 DAI 2020-10-27 00:30:54 +0000 UTC
0x1526761a... 11135323 0xccfc6c50ef6b... ✔ BinanceWallet (0x3f5c...) 79.65854 DAI 2020-10-27 00:30:54 +0000 UTC
0xc3751fbd... 11135323 0xe7fee1041601... 0x09699ccc3036... 26.81304 DAI 2020-10-27 00:30:54 +0000 UTC
0x0deab936... 11135322 0x02af741d1265... ✔ BinanceWallet (0x3f5c...) 389.82000 DAI 2020-10-27 00:30:48 +0000 UTC
0xad9adbbc... 11135322 0x1bc64307e6dd... Uniswap V2: DAI-USDC 2 0xae46... 554.69607 DAI 2020-10-27 00:30:48 +0000 UTC
0xf52f56fb... 11135322 0x1bc64307e6dd... Uniswap V2: DAI 2 0xa478... 589.56110 DAI 2020-10-27 00:30:48 +0000 UTC
0xae28fcc6... 11135321 0xa9ed5dc21017... ✔ BinanceWallet (0x3f5c...) 1,080.63000 DAI 2020-10-27 00:30:35 +0000 UTC
0x62e7442e... 11135321 0x912fd21d7a69... 0x06c752cfab58... 429.83623 DAI 2020-10-27 00:30:35 +0000 UTC
0x4064eda0... 11135319 0x927bf109d201... 0x3b6efa61b1c5... 16.59676 DAI 2020-10-27 00:30:29 +0000 UTC
0x6fca9c61... 11135319 0x6d6215ae48b2... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 1,027.58705 DAI 2020-10-27 00:30:29 +0000 UTC
0x6d79cb44... 11135319 0xd3e52099a6a4... 0xec58aae5bafc... 83.55000 DAI 2020-10-27 00:30:29 +0000 UTC
0x855075db... 11135318 0x51503af84805... ✔ BinanceWallet (0x3f5c...) 1,000.00000 DAI 2020-10-27 00:30:26 +0000 UTC
0x75094224... 11135318 0xab7fa2b2985b... 0x0e3755d39080... 20.02040 DAI 2020-10-27 00:30:26 +0000 UTC
0xeb7b48d0... 11135317 0xbb1fff4f4381... ✔ BinanceWallet (0x3f5c...) 7,390.99843 DAI 2020-10-27 00:30:07 +0000 UTC
0xda828a0b... 11135317 0xb3c95f2fb1d8... ✔ BinanceWallet (0x3f5c...) 5,734.82602 DAI 2020-10-27 00:30:07 +0000 UTC
0xc1f4bcd6... 11135317 0x8af0fc03f638... ✔ BinanceWallet (0x3f5c...) 1,155.66253 DAI 2020-10-27 00:30:07 +0000 UTC
0x11dd595a... 11135317 0xb1935781e642... 0xdc4b9d2b19b8... 430.00000 DAI 2020-10-27 00:30:07 +0000 UTC
0x5911db3a... 11135316 0x289c23cd7cac... Uniswap V2: DAI-zLOT 0x4859... 162.50121 DAI 2020-10-27 00:30:05 +0000 UTC
0x78d8c5f4... 11135315 Binance 4 0x0681... 0x6c2d992b7739... 1,837.75000 DAI 2020-10-27 00:29:44 +0000 UTC
0x57988406... 11135314 0xa6e87c06b2c4... Compound Dai 0x5d3a... 532.80101 DAI 2020-10-27 00:29:39 +0000 UTC
0x57988406... 11135314 Compound Dai 0x5d3a... 0x000000000000... 532.80101 DAI 2020-10-27 00:29:39 +0000 UTC
0x8fde2b47... 11135314 0xb1bf9ee6a879... Uniswap V2: DAI 2 0xa478... 56.28676 DAI 2020-10-27 00:29:39 +0000 UTC
0xfbc7e9fc... 11135313 0xdb8e612be0c1... Uniswap V2: DAI 2 0xa478... 38.98469 DAI 2020-10-27 00:29:19 +0000 UTC
0xfd8f74fa... 11135312 0x0c24f8af31b9... Uniswap V2: DAI 2 0xa478... 717.85599 DAI 2020-10-27 00:29:04 +0000 UTC
0x425cddfa... 11135312 POA Network: DAI-XDAI Bridge 0x4aa4... 0xb1dea2d0293e... 320.00000 DAI 2020-10-27 00:29:04 +0000 UTC
0xa94097fe... 11135312 Uniswap V2: DAI 2 0xa478... 0xbf592177e191... 6.40610 DAI 2020-10-27 00:29:04 +0000 UTC
0x8ef40bd0... 11135311 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 2,959.69488 DAI 2020-10-27 00:28:52 +0000 UTC
0x1beae17c... 11135311 POA Network: DAI-XDAI Bridge 0x4aa4... 0x2f58c1be78a1... 49.46000 DAI 2020-10-27 00:28:52 +0000 UTC
0x1ebc5e1a... 11135310 POA Network: DAI-XDAI Bridge 0x4aa4... 0x519b4fcdb1ec... 90.74000 DAI 2020-10-27 00:28:51 +0000 UTC
0x29677716... 11135309 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x4c62a2148f10... 609,916.79526 DAI 2020-10-27 00:28:45 +0000 UTC
0x9c90275b... 11135309 0x4d060120d87e... 0x29d5527caa78... 1,120.00000 DAI 2020-10-27 00:28:45 +0000 UTC
0x02c799f2... 11135309 Aave: Lending Pool Core 0x3dfd... yearn: yDAI Token 0x16de... 1,932.84246 DAI 2020-10-27 00:28:45 +0000 UTC
0x02c799f2... 11135309 yearn: yDAI Token 0x16de... Curve.fi: y Deposit 0xbbc8... 1,932.84246 DAI 2020-10-27 00:28:45 +0000 UTC
0x02c799f2... 11135309 Curve.fi: y Deposit 0xbbc8... 0x4bf331aa2bfb... 1,932.84246 DAI 2020-10-27 00:28:45 +0000 UTC
0x02c799f2... 11135309 0x4bf331aa2bfb... Uniswap V2: DAI 2 0xa478... 1,932.84246 DAI 2020-10-27 00:28:45 +0000 UTC
0x4ebe4135... 11135309 0x8a509cfe2abf... 0x8c659d745eb2... 5.00000 DAI 2020-10-27 00:28:45 +0000 UTC
0x4ebe4135... 11135309 0x8c659d745eb2... Compound Dai 0x5d3a... 5.00000 DAI 2020-10-27 00:28:45 +0000 UTC
0x4ebe4135... 11135309 Compound Dai 0x5d3a... 0x000000000000... 5.00000 DAI 2020-10-27 00:28:45 +0000 UTC
0xff6116e5... 11135309 Uniswap V2: DAI 2 0xa478... 0x5cb2fc754aea... 40.85564 DAI 2020-10-27 00:28:45 +0000 UTC
0xc1fc1731... 11135308 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,167.89376 DAI 2020-10-27 00:28:39 +0000 UTC
0x3742fe26... 11135308 0x1bc64307e6dd... Uniswap V2: DAI-USDC 2 0xae46... 519.70055 DAI 2020-10-27 00:28:39 +0000 UTC
0xd1697e84... 11135307 0xd6b806f51d41... BarnBridge: Staking Contract 0xb0fa... 4,118.90643 DAI 2020-10-27 00:28:35 +0000 UTC
0x6367795b... 11135306 0x56178a0d5f30... 0xc3d03e4f041f... 2,770.37949 DAI 2020-10-27 00:28:14 +0000 UTC
0xcd40fb3f... 11135306 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,988.48234 DAI 2020-10-27 00:28:14 +0000 UTC
0x2cd5eddf... 11135304 Uniswap V2: DAI 2 0xa478... 0x6847259b2b3a... 1,650.28095 DAI 2020-10-27 00:28:00 +0000 UTC
0x2cd5eddf... 11135304 Uniswap V2: DAI 2 0xa478... 0x6847259b2b3a... 1,645.29455 DAI 2020-10-27 00:28:00 +0000 UTC
0x2cd5eddf... 11135304 0x6847259b2b3a... Curve.fi: sUSD v2 Swap 0xa540... 3,295.57549 DAI 2020-10-27 00:28:00 +0000 UTC
0xc6013c4d... 11135303 0xd8ee69652e4e... 0x6b093998d36f... 0.78509 DAI 2020-10-27 00:27:53 +0000 UTC
0xc6013c4d... 11135303 0xb8a7ce8cac36... 0x6b093998d36f... 328.36000 DAI 2020-10-27 00:27:53 +0000 UTC
0x615384ee... 11135303 0xe8c31cf1e2f5... Uniswap V2: DAI 2 0xa478... 2,404.27774 DAI 2020-10-27 00:27:53 +0000 UTC
0xab7a97de... 11135302 Binance 2 0xd551... 0xec0d121c1bcf... 32.01092 DAI 2020-10-27 00:27:29 +0000 UTC
0x276d3acc... 11135302 Huobi 10 0xe933... 0x8b3ad66e0d63... 6,914.64694 DAI 2020-10-27 00:27:29 +0000 UTC
0xa50fccab... 11135302 Balancer: DAI/SFG 80/20 0x2f49... 0x6859b1af1c03... 519.88145 DAI 2020-10-27 00:27:29 +0000 UTC
0x1863ffcc... 11135302 0x0a3e4246fc32... 0x3e25d39b0414... 70.00000 DAI 2020-10-27 00:27:29 +0000 UTC
0x3e0d06b2... 11135302 0xd4bce9c082e3... BarnBridge: Staking Contract 0xb0fa... 200,000.00000 DAI 2020-10-27 00:27:29 +0000 UTC
0x028226f3... 11135302 DMM: mDAI Token 0x0630... 0xeb24e486153d... 3,019.94732 DAI 2020-10-27 00:27:29 +0000 UTC
0x6964066a... 11135301 0x06fad1e75f79... Uniswap V2: DAI-USDC 2 0xae46... 1,842.94367 DAI 2020-10-27 00:27:15 +0000 UTC
0x3ddab854... 11135301 0xd6347b0e7316... 0xd3e52099a6a4... 898.94932 DAI 2020-10-27 00:27:15 +0000 UTC
0xbf062316... 11135301 0xd3e52099a6a4... 0xc3dbc0ef02d0... 65.93000 DAI 2020-10-27 00:27:15 +0000 UTC
0x520f720d... 11135301 0xd3e52099a6a4... 0xc111a3317759... 35.00000 DAI 2020-10-27 00:27:15 +0000 UTC
0x3c913754... 11135301 0xbbb5f6065f13... 0x7a2a694cc348... 202.00000 DAI 2020-10-27 00:27:15 +0000 UTC
0x1593239c... 11135301 0x56178a0d5f30... 0xc3d03e4f041f... 3,514.32806 DAI 2020-10-27 00:27:15 +0000 UTC
0x6750a195... 11135300 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 2,957.57605 DAI 2020-10-27 00:26:39 +0000 UTC
0x18ac9d09... 11135300 Uniswap V2: DAI 2 0xa478... 0x0c24f8af31b9... 717.85599 DAI 2020-10-27 00:26:39 +0000 UTC
0xbd7b0394... 11135300 0xf36c09ab53ec... 0x5f65f7b60967... 12,200.00000 DAI 2020-10-27 00:26:39 +0000 UTC
0xbe49204e... 11135299 0x912fd21d7a69... 0x8cd068ec0ae9... 316.07940 DAI 2020-10-27 00:26:14 +0000 UTC
0x7ad15960... 11135299 Uniswap V2: DAI 2 0xa478... 0xdb8e612be0c1... 38.98469 DAI 2020-10-27 00:26:14 +0000 UTC
0x076cdea3... 11135298 0xa596a01acb9e... Uniswap V2: DAI-DEBASE 2 0x8ab3... 2,622.16536 DAI 2020-10-27 00:26:08 +0000 UTC
0xaec9f81c... 11135298 0xeab29721e41c... dYdX: Solo Margin 0x1e04... 528.47829 DAI 2020-10-27 00:26:08 +0000 UTC
0x9c066c73... 11135297 0x912fd21d7a69... 0x84f54867ab9a... 1,000.00000 DAI 2020-10-27 00:25:51 +0000 UTC
0x62fa39f5... 11135296 0x6c2d992b7739... Uniswap: DAI 0x2a15... 1,093.34804 DAI 2020-10-27 00:25:48 +0000 UTC
0x18e27218... 11135296 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 533.71069 DAI 2020-10-27 00:25:48 +0000 UTC
0x67a640cc... 11135296 0x56178a0d5f30... 0xc3d03e4f041f... 2,870.66152 DAI 2020-10-27 00:25:48 +0000 UTC
0xfe62e229... 11135296 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x6d6215ae48b2... 1,027.58705 DAI 2020-10-27 00:25:48 +0000 UTC
0x73383f92... 11135296 Uniswap V2: DAI 2 0xa478... 0xb1b0af046a10... 1,100.00000 DAI 2020-10-27 00:25:48 +0000 UTC
0x5b44334f... 11135295 0xc9d86956cff0... Uniswap V2: DAI 2 0xa478... 99,046.86908 DAI 2020-10-27 00:25:44 +0000 UTC
0x07d1b761... 11135293 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,499.91530 DAI 2020-10-27 00:25:26 +0000 UTC
0x3d60e487... 11135293 0x90d8c89da017... 0x4e9a0964b578... 200.33573 DAI 2020-10-27 00:25:26 +0000 UTC
0xb9e8f0df... 11135293 Aave: Lending Pool Core 0x3dfd... 0xd4bce9c082e3... 200,000.00000 DAI 2020-10-27 00:25:26 +0000 UTC
0xf89e536b... 11135293 0xd8ee69652e4e... 0x6b093998d36f... 20.43912 DAI 2020-10-27 00:25:26 +0000 UTC
0xf89e536b... 11135293 0xc10fcdcd2248... 0x6b093998d36f... 17,000.00000 DAI 2020-10-27 00:25:26 +0000 UTC
0x07d1b761... 11135293 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,499.91530 DAI 2020-10-27 00:25:26 +0000 UTC
0x3d60e487... 11135293 0x90d8c89da017... 0x4e9a0964b578... 200.33573 DAI 2020-10-27 00:25:26 +0000 UTC
0xb9e8f0df... 11135293 Aave: Lending Pool Core 0x3dfd... 0xd4bce9c082e3... 200,000.00000 DAI 2020-10-27 00:25:26 +0000 UTC
0xf89e536b... 11135293 0xd8ee69652e4e... 0x6b093998d36f... 20.43912 DAI 2020-10-27 00:25:26 +0000 UTC
0xf89e536b... 11135293 0xc10fcdcd2248... 0x6b093998d36f... 17,000.00000 DAI 2020-10-27 00:25:26 +0000 UTC
0x2a25681e... 11135292 0xd0cad400ad75... Curve.fi: Compound Swap 0xa2b4... 145,300.00000 DAI 2020-10-27 00:25:17 +0000 UTC
0x2a25681e... 11135292 Curve.fi: Compound Swap 0xa2b4... Compound Dai 0x5d3a... 145,300.00000 DAI 2020-10-27 00:25:17 +0000 UTC
0x2a25681e... 11135292 Compound Dai 0x5d3a... 0x000000000000... 145,300.00000 DAI 2020-10-27 00:25:17 +0000 UTC
0x6d1c6786... 11135292 0x6ba2ea712de1... 0xfc952ecf2ee1... 39.00000 DAI 2020-10-27 00:25:17 +0000 UTC
0x1b65f9b7... 11135292 0x114c6d350b4b... 0xbcaa8c436015... 3,587.17683 DAI 2020-10-27 00:25:17 +0000 UTC
0xfe519294... 11135291 0x666a6cec0643... Uniswap V2: DAI 2 0xa478... 195.89823 DAI 2020-10-27 00:25:08 +0000 UTC
0x92d3180f... 11135291 0x4975c0829dee... Uniswap V2: DAI 2 0xa478... 300.00000 DAI 2020-10-27 00:25:08 +0000 UTC
0x088e9cbe... 11135290 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,635.86206 DAI 2020-10-27 00:25:02 +0000 UTC
0x7c9b7c3e... 11135290 Uniswap V2: UNI-DAI 0xf00e... Uniswap V2: DAI 2 0xa478... 9.62334 DAI 2020-10-27 00:25:02 +0000 UTC
0x08c91cdc... 11135290 0xd3e52099a6a4... 0xfd6b235b1785... 6.00000 DAI 2020-10-27 00:25:02 +0000 UTC
0x7f109839... 11135289 0xa596a01acb9e... Uniswap V2: DAI-DEBASE 2 0x8ab3... 2,500.00000 DAI 2020-10-27 00:24:27 +0000 UTC
0x7be9ae99... 11135289 0x3eb7ce299ccb... Uniswap V2: DAI 2 0xa478... 2,922.54755 DAI 2020-10-27 00:24:27 +0000 UTC
0x8815a42e... 11135289 0x29d5527caa78... 0x02af741d1265... 389.82000 DAI 2020-10-27 00:24:27 +0000 UTC
0x8edc70be... 11135288 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,808.39464 DAI 2020-10-27 00:24:23 +0000 UTC
0xf5c9aee9... 11135286 0x333420fc6a89... 0x159fc24f42b0... 9.30000 DAI 2020-10-27 00:23:42 +0000 UTC
0xf5c9aee9... 11135286 0x159fc24f42b0... 0x333420fc6a89... 5.68000 DAI 2020-10-27 00:23:42 +0000 UTC
0xf5c9aee9... 11135286 0x159fc24f42b0... 0x942f9ce5d9a3... 4.32000 DAI 2020-10-27 00:23:42 +0000 UTC
0xc6763138... 11135286 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,463.25442 DAI 2020-10-27 00:23:42 +0000 UTC
0x5c606392... 11135284 0xa0c8a0f1faf0... 0x90d8c89da017... 200.33573 DAI 2020-10-27 00:23:30 +0000 UTC
0xfc1ccfb8... 11135283 0x08e5f4670b8e... 0xf36c09ab53ec... 12,200.00000 DAI 2020-10-27 00:23:09 +0000 UTC
0x4ed5496c... 11135283 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,595.15362 DAI 2020-10-27 00:23:09 +0000 UTC
0xf7d1b707... 11135283 0xa4d36e44f997... 0x2a963eb76bca... 385.00000 DAI 2020-10-27 00:23:09 +0000 UTC
0x50f4ae48... 11135282 Uniswap V2: DAI-USDT 2 0xb20b... 0x540d31119b4e... 4.34595 DAI 2020-10-27 00:22:27 +0000 UTC
0xf507e9bd... 11135282 0x912fd21d7a69... 0x30cbce70f501... 49.26055 DAI 2020-10-27 00:22:27 +0000 UTC
0xf9f12263... 11135282 0x56178a0d5f30... 0x728bbe9bbee3... 17,005.02000 DAI 2020-10-27 00:22:27 +0000 UTC
0xf9f12263... 11135282 0x728bbe9bbee3... 1inch.exchange 0x1111... 17,005.02000 DAI 2020-10-27 00:22:27 +0000 UTC
0xf9f12263... 11135282 1inch.exchange 0x1111... 0xc10fcdcd2248... 17,005.02000 DAI 2020-10-27 00:22:27 +0000 UTC
0xc49d05c1... 11135282 0xd7f56f3be6bc... 1inch.exchange 0x1111... 197.00000 DAI 2020-10-27 00:22:27 +0000 UTC
0xc49d05c1... 11135282 1inch.exchange 0x1111... 0x728bbe9bbee3... 197.00000 DAI 2020-10-27 00:22:27 +0000 UTC
0xc49d05c1... 11135282 0x728bbe9bbee3... Uniswap V2: UNI-DAI 0xf00e... 137.90000 DAI 2020-10-27 00:22:27 +0000 UTC
0xc49d05c1... 11135282 0x728bbe9bbee3... Balancer: YFI/UNI/ETH/BAL/DAI 20/20/20/20/20 0x05d7... 59.10000 DAI 2020-10-27 00:22:27 +0000 UTC
0x23c7d968... 11135281 0x6fac2bcca1f5... Curve.fi: GUSD Pool 0x4f06... 1,200.00000 DAI 2020-10-27 00:22:24 +0000 UTC
0x23c7d968... 11135281 Curve.fi: GUSD Pool 0x4f06... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 1,200.00000 DAI 2020-10-27 00:22:24 +0000 UTC
0x23c7d968... 11135281 0x6fac2bcca1f5... Curve.fi: GUSD Pool 0x4f06... 1,200.00000 DAI 2020-10-27 00:22:24 +0000 UTC
0x23c7d968... 11135281 Curve.fi: GUSD Pool 0x4f06... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 1,200.00000 DAI 2020-10-27 00:22:24 +0000 UTC
0x7c8d5d36... 11135281 0x329239599afb... 0x728bbe9bbee3... 4,967.62193 DAI 2020-10-27 00:22:24 +0000 UTC
0x7c8d5d36... 11135281 0x728bbe9bbee3... 1inch.exchange 0x1111... 4,967.62193 DAI 2020-10-27 00:22:24 +0000 UTC
0x7c8d5d36... 11135281 1inch.exchange 0x1111... 0x8de020e9edd3... 4,967.62193 DAI 2020-10-27 00:22:24 +0000 UTC
0x5e8520e8... 11135280 0x000000000000... 0xd0cad400ad75... 145,300.00000 DAI 2020-10-27 00:22:15 +0000 UTC
0x934479a5... 11135279 0xcefcca169357... Uniswap V2: DAI 2 0xa478... 50.00000 DAI 2020-10-27 00:22:12 +0000 UTC
0x1a49f84d... 11135279 0xbbecc51931ce... Uniswap V2: DAI 2 0xa478... 287.15110 DAI 2020-10-27 00:22:12 +0000 UTC
0xe7940a3d... 11135279 0xfbee994f1830... Uniswap V2: DAI 2 0xa478... 87.82912 DAI 2020-10-27 00:22:12 +0000 UTC
0x6826ef38... 11135274 0x3206d306cd05... Uniswap V2: DAI 2 0xa478... 4,500.00000 DAI 2020-10-27 00:21:25 +0000 UTC
0x94ca6e16... 11135274 0x42e161be52dd... 0xd394147ee9d1... 262.91256 DAI 2020-10-27 00:21:25 +0000 UTC
0x2b284d8f... 11135273 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-USDC 2 0xae46... 125.03027 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 0x000000000000... Curve.fi: Compound Swap 0xa2b4... 201,183.29638 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 Curve.fi: Compound Swap 0xa2b4... 0xc3037b2a1a9e... 201,183.29638 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 Aave: Lending Pool Core 0x3dfd... yearn: yDAI Token 0x16de... 134,127.63632 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 134,127.63632 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 Curve.fi: y Swap 0x45f7... 0xc3037b2a1a9e... 134,127.63632 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 0xc2cb10402207... Curve.fi: BUSD Swap 0x79a8... 268,251.42389 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 Curve.fi: BUSD Swap 0x79a8... 0xc3037b2a1a9e... 268,251.42389 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 Curve.fi: sUSD v2 Swap 0xa540... 0xc3037b2a1a9e... 67,061.07861 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 0xc3037b2a1a9e... 0xc586bef4a099... 670,623.43520 DAI 2020-10-27 00:21:20 +0000 UTC
0x775dd4d9... 11135273 0xc586bef4a099... 0x39f0c410192e... 670,623.43520 DAI 2020-10-27 00:21:20 +0000 UTC
0x33fa0c15... 11135273 0x000000000000... 0xf675112b86d7... 150,000.00000 DAI 2020-10-27 00:21:20 +0000 UTC
0x33fa0c15... 11135273 0xf675112b86d7... Compound Dai 0x5d3a... 150,000.00000 DAI 2020-10-27 00:21:20 +0000 UTC
0x33fa0c15... 11135273 Compound Dai 0x5d3a... 0x000000000000... 150,000.00000 DAI 2020-10-27 00:21:20 +0000 UTC
0xeb8602cb... 11135271 0x85cab75ba049... 0xe1dddd7d0ab8... 63.98931 DAI 2020-10-27 00:21:15 +0000 UTC
0x16eb629d... 11135269 0x000000000000... 0x3206d306cd05... 4,500.00000 DAI 2020-10-27 00:20:56 +0000 UTC
0x42cf299b... 11135269 0xd3e52099a6a4... 0x07892905bc90... 110.54000 DAI 2020-10-27 00:20:56 +0000 UTC
0xa6652443... 11135268 0x912fd21d7a69... 0xe436c1400cdb... 28.28358 DAI 2020-10-27 00:20:54 +0000 UTC
0xd0dee291... 11135267 0x235942ed8daf... Uniswap V2: DAI 2 0xa478... 8.20178 DAI 2020-10-27 00:20:52 +0000 UTC
0x01b8175f... 11135266 0x525dcf75d3db... 0x5f65f7b60967... 100.55570 DAI 2020-10-27 00:20:51 +0000 UTC
0x72201fec... 11135264 Uniswap V2: DAI 2 0xa478... 0xf0f21ab20127... 0.01000 DAI 2020-10-27 00:20:10 +0000 UTC
0x6d1bd5eb... 11135264 0xac6069621292... 0x74de5d4fcbf6... 395.00000 DAI 2020-10-27 00:20:10 +0000 UTC
0x6d1bd5eb... 11135264 0x74de5d4fcbf6... 0x3310b055015a... 395.00000 DAI 2020-10-27 00:20:10 +0000 UTC
0xc2cc7117... 11135264 Uniswap V2: DAI 2 0xa478... 0x8ef2acd125aa... 7.78724 DAI 2020-10-27 00:20:10 +0000 UTC
0xabc7faed... 11135264 0x84fe15a4b7ef... 0xca7c7b178cd9... 48.75000 DAI 2020-10-27 00:20:10 +0000 UTC
0xbdf26a9f... 11135263 0x505fa84aaea4... Compound Dai 0x5d3a... 27.27565 DAI 2020-10-27 00:19:27 +0000 UTC
0xbdf26a9f... 11135263 Compound Dai 0x5d3a... 0x000000000000... 27.27565 DAI 2020-10-27 00:19:27 +0000 UTC
0x84f131cc... 11135262 0x52e79f93cb37... 0x27946927f9b9... 74.46135 DAI 2020-10-27 00:19:19 +0000 UTC
0x2091287a... 11135262 0x82897bfec82a... 0x42e161be52dd... 262.91256 DAI 2020-10-27 00:19:19 +0000 UTC
0xbf8679b4... 11135262 0x4fa0c1d330b3... 0x525dcf75d3db... 100.55570 DAI 2020-10-27 00:19:19 +0000 UTC
0x3e288eaa... 11135261 0x0a0328f5e01a... 0x6425bb021dab... 1,536.13464 DAI 2020-10-27 00:18:17 +0000 UTC
0x62a4bc14... 11135261 0x3206d306cd05... Uniswap V2: DAI 2 0xa478... 6,225.09293 DAI 2020-10-27 00:18:17 +0000 UTC
0x4f27aa33... 11135260 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 1,538.44230 DAI 2020-10-27 00:18:09 +0000 UTC
0x4f27aa33... 11135260 Kyber: Contract 2 0x7c66... 0x000000000000... 1,538.44230 DAI 2020-10-27 00:18:09 +0000 UTC
0x4f27aa33... 11135260 0x000000000000... 0x0a0328f5e01a... 1,536.13464 DAI 2020-10-27 00:18:09 +0000 UTC
0xea9d6e0e... 11135260 0x000000000000... 0x3206d306cd05... 6,200.00000 DAI 2020-10-27 00:18:09 +0000 UTC
0x74871346... 11135259 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,852.35408 DAI 2020-10-27 00:18:04 +0000 UTC
0xc1051730... 11135258 0x35731d8a7d9c... 0x18c71cfab831... 32.79400 DAI 2020-10-27 00:18:02 +0000 UTC
0xaf1116a9... 11135258 0x3a379b54126f... 0x5f65f7b60967... 256.41750 DAI 2020-10-27 00:18:02 +0000 UTC
0xcc0e5550... 11135257 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,544.56209 DAI 2020-10-27 00:17:47 +0000 UTC
0x22b9a412... 11135256 ✔ BinanceWallet (0x3f5c...) 0x0e15eacebdae... 1,307.75000 DAI 2020-10-27 00:17:00 +0000 UTC
0xf369d06e... 11135255 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 544,480.29462 DAI 2020-10-27 00:16:48 +0000 UTC
0xf369d06e... 11135255 Uniswap V2: Router 2 0x7a25... 0xed6581e5d103... 544,480.29462 DAI 2020-10-27 00:16:48 +0000 UTC
0x3472db15... 11135254 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,675.52156 DAI 2020-10-27 00:16:44 +0000 UTC
0x6db6c636... 11135254 0xabfb552675cf... 0x4fa0c1d330b3... 100.55570 DAI 2020-10-27 00:16:44 +0000 UTC
0x753b128c... 11135254 0x70c260e62867... Uniswap V2: DAI 2 0xa478... 235.12262 DAI 2020-10-27 00:16:44 +0000 UTC
0x74ff0764... 11135253 0x1bf7f23930b6... Uniswap V2: DAI 2 0xa478... 51.05914 DAI 2020-10-27 00:16:43 +0000 UTC
0xc12e00d5... 11135253 0xd1818a80dac9... 0x8a92b3fa5012... 500.00000 DAI 2020-10-27 00:16:43 +0000 UTC
0x46973524... 11135251 0x5e37996bcff8... 0xe02086501c5c... 160.88728 DAI 2020-10-27 00:16:27 +0000 UTC
0x22cf4c81... 11135251 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 4,295.24265 DAI 2020-10-27 00:16:27 +0000 UTC
0xee763115... 11135251 0xab6e1938d982... Uniswap V2: DAI 2 0xa478... 136.00000 DAI 2020-10-27 00:16:27 +0000 UTC
0x2ee824be... 11135250 0x56178a0d5f30... Uniswap V2: DAI 2 0xa478... 3,448.60448 DAI 2020-10-27 00:15:52 +0000 UTC
0xcb21ded5... 11135250 0xf4152ad7f801... 0xacd43e627e64... 299.03951 DAI 2020-10-27 00:15:52 +0000 UTC
0xb8011c8d... 11135249 0x30eb4c1a5343... Uniswap V2: DAI 2 0xa478... 68.55822 DAI 2020-10-27 00:15:42 +0000 UTC
0xf0de0d67... 11135249 Balancer: DAI/USDC 50/50 #11 0x5775... 0x485a33f1d535... 479.86109 DAI 2020-10-27 00:15:42 +0000 UTC
0xf0de0d67... 11135249 0x485a33f1d535... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 479.86109 DAI 2020-10-27 00:15:42 +0000 UTC
0x07191e8d... 11135249 Uniswap V2: DAI 2 0xa478... 0x6ba2ea712de1... 81.74530 DAI 2020-10-27 00:15:42 +0000 UTC
0x489870b5... 11135248 0x58eb79f5c7d7... 0xf1d5a2b33655... 3,003.64000 DAI 2020-10-27 00:15:36 +0000 UTC
0x489870b5... 11135248 0xf1d5a2b33655... 0x95b2271039b0... 3,003.64000 DAI 2020-10-27 00:15:36 +0000 UTC
0x489870b5... 11135248 0x95b2271039b0... 0xc59b0e4de5f1... 2,943.56720 DAI 2020-10-27 00:15:36 +0000 UTC
0x07c4daa8... 11135248 Uniswap V2: DAI 2 0xa478... 0x36de990133d3... 13.91514 DAI 2020-10-27 00:15:36 +0000 UTC
0x44829a7e... 11135247 Uniswap V2: DAI 2 0xa478... 0x62b69efc38c5... 22.57727 DAI 2020-10-27 00:15:31 +0000 UTC
0x84146548... 11135246 0xca80d09fe161... 0x02def9209f49... 2.99289 DAI 2020-10-27 00:15:13 +0000 UTC
0xd429a0a5... 11135245 0x3de3d3ac1f33... 0xedc19f6ba809... 5.98381 DAI 2020-10-27 00:15:04 +0000 UTC
0x0bae7f17... 11135244 Aave: Lending Pool Core 0x3dfd... 0x55395ab1e65c... 2,602.03237 DAI 2020-10-27 00:15:02 +0000 UTC
0xbea047ee... 11135242 0xb5f1fab5832a... 0xccfc6c50ef6b... 79.65854 DAI 2020-10-27 00:14:54 +0000 UTC
0x0271471d... 11135242 Uniswap V2: DAI 2 0xa478... 0xa342b29ade68... 19.69722 DAI 2020-10-27 00:14:54 +0000 UTC
0x2df9db9b... 11135242 0xd91f945ff7e5... 0xebfb47a7ad0f... 100.00000 DAI 2020-10-27 00:14:54 +0000 UTC
0x2df9db9b... 11135242 0xebfb47a7ad0f... Compound Dai 0x5d3a... 100.00000 DAI 2020-10-27 00:14:54 +0000 UTC
0x2df9db9b... 11135242 Compound Dai 0x5d3a... 0x000000000000... 100.00000 DAI 2020-10-27 00:14:54 +0000 UTC
0xc3b5783e... 11135242 Uniswap V2: DAI 2 0xa478... 0x0876019bed28... 300.00000 DAI 2020-10-27 00:14:54 +0000 UTC
0x23681836... 11135240 0xc5d3437e36e3... Uniswap V2: DAI 2 0xa478... 2,332.07416 DAI 2020-10-27 00:14:38 +0000 UTC
0x29fcf700... 11135240 0x874aeebe06c3... 0xb936525a77ba... 2,294.33170 DAI 2020-10-27 00:14:38 +0000 UTC
0x29fcf700... 11135240 0xb936525a77ba... 0x7b065a771d6e... 2,271.39096 DAI 2020-10-27 00:14:38 +0000 UTC
0x29fcf700... 11135240 0xb936525a77ba... 0x874aeebe06c3... 22.94075 DAI 2020-10-27 00:14:38 +0000 UTC
0x2f1b26bc... 11135239 0x5d20f971447b... 0xb936525a77ba... 3.00000 DAI 2020-10-27 00:14:29 +0000 UTC
0x2f1b26bc... 11135239 0xb936525a77ba... 0x7b065a771d6e... 3.00000 DAI 2020-10-27 00:14:29 +0000 UTC
0x225086aa... 11135239 0x5450026cb38b... Uniswap V2: DAI 2 0xa478... 100.00000 DAI 2020-10-27 00:14:29 +0000 UTC
0x6dbcec4e... 11135239 0x6924a03bb710... 0x000000000000... 568.98893 DAI 2020-10-27 00:14:29 +0000 UTC
0x6dbcec4e... 11135239 0x000000000000... Bancor: Converter 414 0x615f... 568.98893 DAI 2020-10-27 00:14:29 +0000 UTC
0x5e829ad5... 11135238 0xcbdc13340355... Balancer: Exchange Proxy 0x6317... 7,717.55000 DAI 2020-10-27 00:14:11 +0000 UTC
0x5e829ad5... 11135238 Balancer: Exchange Proxy 0x6317... Balancer: DAI/SFG 80/20 0x2f49... 7,717.55000 DAI 2020-10-27 00:14:11 +0000 UTC
0x5e829ad5... 11135238 Balancer: Exchange Proxy 0x6317... 0xcbdc13340355... 0.00000 DAI 2020-10-27 00:14:11 +0000 UTC
0x9f08c03e... 11135238 0x61ddffacb746... 0x3a379b54126f... 256.41750 DAI 2020-10-27 00:14:11 +0000 UTC
0xf342c5d4... 11135237 0x3229a6f42668... Uniswap V2: DAI 2 0xa478... 564.05495 DAI 2020-10-27 00:14:04 +0000 UTC
0x0af30d82... 11135237 0xd3e52099a6a4... 0x502c5ca6a123... 189.47000 DAI 2020-10-27 00:14:04 +0000 UTC
0x4c9b01ea... 11135235 Uniswap V2: DAI 2 0xa478... 0xa596a01acb9e... 5,122.16536 DAI 2020-10-27 00:13:13 +0000 UTC
0x09eac1c8... 11135235 0x30eb4c1a5343... Uniswap V2: DAI 2 0xa478... 62.78240 DAI 2020-10-27 00:13:13 +0000 UTC
0x6f80af28... 11135235 0xb5be4fd2bab8... 0x3de3d3ac1f33... 5.98381 DAI 2020-10-27 00:13:13 +0000 UTC
0xdb8a1427... 11135234 ✔ BinanceWallet (0x3f5c...) 0x4a1c0e33e5e2... 223.98503 DAI 2020-10-27 00:12:42 +0000 UTC
0x6bb34a99... 11135231 0xd5cdce3fb79e... 0xb3c95f2fb1d8... 5,734.82602 DAI 2020-10-27 00:10:59 +0000 UTC
0x1fb2d41f... 11135231 ✔ Bittrex (0xfbb1...) 0xd6347b0e7316... 898.94932 DAI 2020-10-27 00:10:59 +0000 UTC
0x20cec459... 11135231 0xf2306b7547b4... Uniswap V2: DAI-DEBASE 2 0x8ab3... 200.62042 DAI 2020-10-27 00:10:59 +0000 UTC
0xaa89eb67... 11135230 Uniswap V2: DAI 2 0xa478... 0xf39d30fa570d... 26,071.78125 DAI 2020-10-27 00:10:46 +0000 UTC
0x229e5bae... 11135230 0xf7f019473618... 0xc50da30345b9... 10.84481 DAI 2020-10-27 00:10:46 +0000 UTC
0xe0003f1c... 11135230 0xac971d8554e0... Gitcoin Grants: WeekInEth 0x663d... 250.00000 DAI 2020-10-27 00:10:46 +0000 UTC
0xa7aba71f... 11135230 0x2c15065fe877... Uniswap V2: DAI 2 0xa478... 39.16188 DAI 2020-10-27 00:10:46 +0000 UTC
0xc42a5c69... 11135229 0xfc7b67f72803... 0x38ea93d59cc7... 17,317.11217 DAI 2020-10-27 00:10:36 +0000 UTC
0xc42a5c69... 11135229 0x38ea93d59cc7... Aave: Lending Pool Core 0x3dfd... 17,317.11217 DAI 2020-10-27 00:10:36 +0000 UTC
0x9e4c5f94... 11135229 Uniswap V2: DAI 2 0xa478... 0x65e94dd7e49d... 1,502.60025 DAI 2020-10-27 00:10:36 +0000 UTC
0x65a15397... 11135228 0xd00995a10db2... 0x000000000000... 526.92279 DAI 2020-10-27 00:10:25 +0000 UTC
0x65a15397... 11135228 0x000000000000... Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2 0xe5d1... 526.92279 DAI 2020-10-27 00:10:25 +0000 UTC
0x80b6d140... 11135228 0xf9166d8fccfe... Uniswap V2: DAI 2 0xa478... 38.93860 DAI 2020-10-27 00:10:25 +0000 UTC
0x8efb35ed... 11135228 0xa0be5a31ba44... 0x888888888358... 810.00000 DAI 2020-10-27 00:10:25 +0000 UTC
0x8efb35ed... 11135228 0x888888888358... 0x0d71d8a431d7... 422.22222 DAI 2020-10-27 00:10:25 +0000 UTC
0xfec22552... 11135227 0x912fd21d7a69... 0x7422838f038a... 58.56079 DAI 2020-10-27 00:10:22 +0000 UTC
0x756d5695... 11135226 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... Balancer: Exchange Proxy 0x6317... 5,339.90497 DAI 2020-10-27 00:10:00 +0000 UTC
0x756d5695... 11135226 Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2 0xe5d1... Balancer: Exchange Proxy 0x6317... 1,669.55170 DAI 2020-10-27 00:10:00 +0000 UTC
0x756d5695... 11135226 Balancer: DAI/ETH 50/50 #7 0x99e5... Balancer: Exchange Proxy 0x6317... 708.09125 DAI 2020-10-27 00:10:00 +0000 UTC
0x756d5695... 11135226 Balancer: Exchange Proxy 0x6317... 0xcbdc13340355... 7,717.54792 DAI 2020-10-27 00:10:00 +0000 UTC
0xd7305972... 11135226 Uniswap: DAI 0x2a15... 0x000000000000... 2,753.35035 DAI 2020-10-27 00:10:00 +0000 UTC
0xd7305972... 11135226 0x000000000000... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 2,753.35035 DAI 2020-10-27 00:10:00 +0000 UTC
0x609af0df... 11135226 Bancor: Converter 414 0x615f... 0x000000000000... 970.12536 DAI 2020-10-27 00:10:00 +0000 UTC
0x609af0df... 11135226 0x000000000000... Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2 0xe5d1... 970.12536 DAI 2020-10-27 00:10:00 +0000 UTC
0xe9162c4d... 11135226 0xc3d03e4f041f... 0x000000000000... 584.39690 DAI 2020-10-27 00:10:00 +0000 UTC
0xe9162c4d... 11135226 0x000000000000... Balancer: DAI/ETH 50/50 #7 0x99e5... 584.39690 DAI 2020-10-27 00:10:00 +0000 UTC
0x6cee3f92... 11135226 Kyber: Reserve 0x6382... Kyber: Contract 2 0x7c66... 2,365.81593 DAI 2020-10-27 00:10:00 +0000 UTC
0x6cee3f92... 11135226 Kyber: Contract 2 0x7c66... 0x000000000000... 2,365.81593 DAI 2020-10-27 00:10:00 +0000 UTC
0x6cee3f92... 11135226 0x000000000000... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 2,365.81593 DAI 2020-10-27 00:10:00 +0000 UTC
0xc5e91686... 11135226 Uniswap V2: DAI 2 0xa478... 0x468881c1b6f7... 496.97604 DAI 2020-10-27 00:10:00 +0000 UTC
0xa68f6260... 11135226 Uniswap V2: DAI 2 0xa478... 0x674389ab7241... 1,761.47786 DAI 2020-10-27 00:10:00 +0000 UTC
0xa68f6260... 11135226 0x674389ab7241... Uniswap: DAI 0x2a15... 1,761.47786 DAI 2020-10-27 00:10:00 +0000 UTC
0x725f4389... 11135225 0x0eb17ebc83bf... 0x888888888358... 100.00000 DAI 2020-10-27 00:09:59 +0000 UTC
0x725f4389... 11135225 0xcc91dbc9365c... 0x888888888358... 94.04345 DAI 2020-10-27 00:09:59 +0000 UTC
0xf9765043... 11135225 0xb25769a98ba5... Uniswap V2: DAI 2 0xa478... 165.34947 DAI 2020-10-27 00:09:59 +0000 UTC
0x1fd080f4... 11135225 0xc4eab1eaacbf... DSProxy #185,616 0x8520... 62.00000 DAI 2020-10-27 00:09:59 +0000 UTC
0x1fd080f4... 11135225 DSProxy #185,616 0x8520... 0x000000000000... 62.00000 DAI 2020-10-27 00:09:59 +0000 UTC
0x0f96ea9b... 11135225 0x6cfac3cf77a3... 0x30374e46d3e3... 500.00000 DAI 2020-10-27 00:09:59 +0000 UTC
0x0f96ea9b... 11135225 0x30374e46d3e3... 0x2731e7a0947e... 500.00000 DAI 2020-10-27 00:09:59 +0000 UTC
0xa683d785... 11135224 0x000000000000... DSProxy #6,071 0x5f83... 500.00000 DAI 2020-10-27 00:09:42 +0000 UTC
0xa683d785... 11135224 DSProxy #6,071 0x5f83... DeFi Saver: Wallet 0x322d... 1.25000 DAI 2020-10-27 00:09:42 +0000 UTC
0xa683d785... 11135224 DSProxy #6,071 0x5f83... 0x3ba0319533c5... 498.75000 DAI 2020-10-27 00:09:42 +0000 UTC
0xa683d785... 11135224 0x3ba0319533c5... Uniswap V2: DAI 2 0xa478... 498.75000 DAI 2020-10-27 00:09:42 +0000 UTC
0x7eaf1f59... 11135224 0x000000000000... 0x9c348669923d... 2.02257 DAI 2020-10-27 00:09:42 +0000 UTC
0x2ee89f68... 11135222 0x000000000000... PoolTogether: DAI 0x29fe... 186.00000 DAI 2020-10-27 00:09:36 +0000 UTC
0x2ee89f68... 11135222 PoolTogether: DAI 0x29fe... 0xf31d128d9bfa... 186.00000 DAI 2020-10-27 00:09:36 +0000 UTC
0x4a63f2d9... 11135221 Uniswap V2: DAI 2 0xa478... 0x74c8c6ce9766... 56.70395 DAI 2020-10-27 00:09:22 +0000 UTC
0x91d9e1b6... 11135221 0xdeb6f026cdfa... Compound Dai 0x5d3a... 1,471.18676 DAI 2020-10-27 00:09:22 +0000 UTC
0x91d9e1b6... 11135221 Compound Dai 0x5d3a... 0x000000000000... 1,471.18676 DAI 2020-10-27 00:09:22 +0000 UTC
0x10fc4e9f... 11135219 0xacd43e627e64... 0x08e5f4670b8e... 12,208.24596 DAI 2020-10-27 00:09:08 +0000 UTC
0x2b402d6f... 11135219 0xd3e52099a6a4... 0xb882ecd78eb9... 22.28000 DAI 2020-10-27 00:09:08 +0000 UTC
0xa70d973d... 11135218 0x678084651829... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 6,440.02050 DAI 2020-10-27 00:09:07 +0000 UTC
0xa70d973d... 11135218 0x329239599afb... 0x678084651829... 6,445.11166 DAI 2020-10-27 00:09:07 +0000 UTC
0x2b895e6c... 11135218 0x235942ed8daf... Uniswap V2: HEGIC-DAI 0x5027... 395.79822 DAI 2020-10-27 00:09:07 +0000 UTC
0x2d0ec874... 11135217 0x1542e790a742... 0xe8b1764ae2e9... 3,911.00000 DAI 2020-10-27 00:09:05 +0000 UTC
0xf520cc35... 11135217 Uniswap V2: DAI 2 0xa478... 0xf9166d8fccfe... 38.93860 DAI 2020-10-27 00:09:05 +0000 UTC
0xf220de22... 11135216 Uniswap V2: DAI-EASY 0xe3ef... 0x44d816f29930... 617.17907 DAI 2020-10-27 00:09:02 +0000 UTC
0xfa95c62e... 11135216 Uniswap V2: DAI 2 0xa478... 0x987d0e8552c7... 389.38684 DAI 2020-10-27 00:09:02 +0000 UTC
0x3a0a1e2c... 11135216 0xacd43e627e64... Zapper.Fi: yVault V1 Zap In/Out 0x9c57... 287.14240 DAI 2020-10-27 00:09:02 +0000 UTC
0x3a0a1e2c... 11135216 Zapper.Fi: yVault V1 Zap In/Out 0x9c57... 0xbbecc51931ce... 287.14240 DAI 2020-10-27 00:09:02 +0000 UTC
0x5fa6f942... 11135214 0x2d187a560cfb... 0x609f4732b6b2... 60.54191 DAI 2020-10-27 00:08:53 +0000 UTC
0xcc839db8... 11135214 Uniswap: DAI 0x2a15... 0x728bbe9bbee3... 100.85512 DAI 2020-10-27 00:08:53 +0000 UTC
0xcc839db8... 11135214 0x728bbe9bbee3... 1inch.exchange 0x1111... 100.85512 DAI 2020-10-27 00:08:53 +0000 UTC
0xcc839db8... 11135214 1inch.exchange 0x1111... 0xd91f945ff7e5... 100.85512 DAI 2020-10-27 00:08:53 +0000 UTC
0x683978a9... 11135213 0x2f05890dfafd... 0x40ec5b33f54e... 83.19000 DAI 2020-10-27 00:08:45 +0000 UTC
0xb6347bae... 11135213 0xe0497d23c681... DSProxy #164,000 0x3135... 0.00000 DAI 2020-10-27 00:08:45 +0000 UTC
0xb6347bae... 11135213 DSProxy #164,000 0x3135... 0x000000000000... 0.00000 DAI 2020-10-27 00:08:45 +0000 UTC
0xed326b32... 11135213 Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 0x000000000000... 609.52046 DAI 2020-10-27 00:08:45 +0000 UTC
0xed326b32... 11135213 0x000000000000... 0x75116bd1ab4b... 609.52045 DAI 2020-10-27 00:08:45 +0000 UTC
0x024dba5d... 11135213 0x44f0de1c8de4... 0x987d0e8552c7... 941.30713 DAI 2020-10-27 00:08:45 +0000 UTC
0xeba0fda5... 11135212 0xf8508c2e0780... Uniswap V2: DAI-DEBASE 2 0x8ab3... 87.92095 DAI 2020-10-27 00:08:41 +0000 UTC
0x473e9c11... 11135212 0x75116bd1ab4b... 0xa878b20383ef... 18.36969 DAI 2020-10-27 00:08:41 +0000 UTC
0x955076e6... 11135211 Aave: Lending Pool Core 0x3dfd... 0xceb190a35d9d... 38,226.02106 DAI 2020-10-27 00:08:39 +0000 UTC
0x955076e6... 11135211 0xceb190a35d9d... DSProxy #144,851 0xc6bb... 38,226.02106 DAI 2020-10-27 00:08:39 +0000 UTC
0x955076e6... 11135211 0x000000000000... DSProxy #144,851 0xc6bb... 111,773.90795 DAI 2020-10-27 00:08:39 +0000 UTC
0x955076e6... 11135211 DSProxy #144,851 0xc6bb... DeFi Saver: Wallet 0x322d... 0.00000 DAI 2020-10-27 00:08:39 +0000 UTC
0x955076e6... 11135211 DSProxy #144,851 0xc6bb... Compound Dai 0x5d3a... 149,999.92901 DAI 2020-10-27 00:08:39 +0000 UTC
0x955076e6... 11135211 Compound Dai 0x5d3a... 0x000000000000... 149,999.92901 DAI 2020-10-27 00:08:39 +0000 UTC
0x955076e6... 11135211 0x000000000000... DSProxy #144,851 0xc6bb... 38,260.42448 DAI 2020-10-27 00:08:39 +0000 UTC
0x955076e6... 11135211 DSProxy #144,851 0xc6bb... 0xceb190a35d9d... 38,260.42448 DAI 2020-10-27 00:08:39 +0000 UTC
0x955076e6... 11135211 0xceb190a35d9d... Aave: Lending Pool Core 0x3dfd... 38,260.42448 DAI 2020-10-27 00:08:39 +0000 UTC
0x955076e6... 11135211 Aave: Lending Pool Core 0x3dfd... 0xe3d9988f6764... 10.32103 DAI 2020-10-27 00:08:39 +0000 UTC
0xa42146b0... 11135211 0xacd43e627e64... 0xdeb6f026cdfa... 1,471.18676 DAI 2020-10-27 00:08:39 +0000 UTC
0xaa28d741... 11135210 0x5641d4a6363f... 0x2c15065fe877... 4,009.49777 DAI 2020-10-27 00:08:05 +0000 UTC
0x0ccced99... 11135209 0x565b094ccfef... 0x28373b17aa2b... 20.85268 DAI 2020-10-27 00:07:47 +0000 UTC
0x452f2ab9... 11135209 0x2c8f3f786afd... Uniswap V2: DAI 2 0xa478... 191.55324 DAI 2020-10-27 00:07:47 +0000 UTC
0xbdce8ae3... 11135207 0x912fd21d7a69... 0x68123ac98a53... 29.54839 DAI 2020-10-27 00:07:25 +0000 UTC
0x835318d0... 11135206 Uniswap V2: DAI-USDC 2 0xae46... Uniswap V2: HEGIC-DAI 0x5027... 152.59179 DAI 2020-10-27 00:07:07 +0000 UTC
0x910e5073... 11135205 0x000000000000... 0xd55684f43690... 299.03951 DAI 2020-10-27 00:07:06 +0000 UTC
0x910e5073... 11135205 0xd55684f43690... 0xf4152ad7f801... 299.03951 DAI 2020-10-27 00:07:06 +0000 UTC
0x27a7b754... 11135205 0xa4d36e44f997... 0x2a963eb76bca... 20.00000 DAI 2020-10-27 00:07:06 +0000 UTC
0xb4eefb0e... 11135205 0xe0497d23c681... DSProxy #164,000 0x3135... 275,000.00000 DAI 2020-10-27 00:07:06 +0000 UTC
0xb4eefb0e... 11135205 DSProxy #164,000 0x3135... 0x000000000000... 275,000.00000 DAI 2020-10-27 00:07:06 +0000 UTC
0x00f03ec6... 11135205 0xd3e52099a6a4... 0x7297009773f5... 99.78000 DAI 2020-10-27 00:07:06 +0000 UTC
0x08e725a1... 11135202 0xa596a01acb9e... Uniswap V2: DAI-DEBASE 2 0x8ab3... 2,712.12444 DAI 2020-10-27 00:05:42 +0000 UTC
0x2423b854... 11135201 Uniswap V2: DAI 2 0xa478... 0xa596a01acb9e... 300.00000 DAI 2020-10-27 00:05:16 +0000 UTC
0xdfe67f85... 11135201 Crypto.com 2 0x4634... 0xd7f56f3be6bc... 197.00000 DAI 2020-10-27 00:05:16 +0000 UTC
0x27823676... 11135201 0x18ec73b6c8ce... 0x565b094ccfef... 20.85268 DAI 2020-10-27 00:05:16 +0000 UTC
0x588cf1d9... 11135201 0xd3e52099a6a4... 0x4cdb49cbc14c... 278.52000 DAI 2020-10-27 00:05:16 +0000 UTC
0x93521969... 11135200 0xa8293fb3dabd... Uniswap V2: DAI 2 0xa478... 1,046.97237 DAI 2020-10-27 00:05:08 +0000 UTC
0x0310f2db... 11135200 0xd3e52099a6a4... 0x984be23fd749... 221.96000 DAI 2020-10-27 00:05:08 +0000 UTC
0x6b1665b0... 11135197 0x4bcc5ca63949... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 59,803.68000 DAI 2020-10-27 00:04:13 +0000 UTC
0x89eb3720... 11135197 Curve.fi: DAI/USDC/USDT Pool 0xbebc... Curve.fi: MUSD Pool 0x8474... 2,479.30034 DAI 2020-10-27 00:04:13 +0000 UTC
0x89eb3720... 11135197 Curve.fi: MUSD Pool 0x8474... 0x874aeebe06c3... 2,479.30034 DAI 2020-10-27 00:04:13 +0000 UTC
0x33f226f1... 11135197 0x909b443761bb... Compound Dai 0x5d3a... 135,000.00000 DAI 2020-10-27 00:04:13 +0000 UTC
0x33f226f1... 11135197 Compound Dai 0x5d3a... 0x000000000000... 135,000.00000 DAI 2020-10-27 00:04:13 +0000 UTC
0x8124e170... 11135197 0x000000000000... 0x5450026cb38b... 100.00000 DAI 2020-10-27 00:04:13 +0000 UTC
0x5e240a7a... 11135196 0xe0497d23c681... DSProxy #164,000 0x3135... 350,000.00000 DAI 2020-10-27 00:04:12 +0000 UTC
0x5e240a7a... 11135196 DSProxy #164,000 0x3135... 0x000000000000... 350,000.00000 DAI 2020-10-27 00:04:12 +0000 UTC
0xf7270ec8... 11135195 0x75116bd1ab4b... 0x3eb7ce299ccb... 2,922.54755 DAI 2020-10-27 00:03:38 +0000 UTC
0x78e8db4e... 11135195 0x5f65f7b60967... 0xb4fea5fccfe4... 300.00000 DAI 2020-10-27 00:03:38 +0000 UTC
0xd5e37708... 11135194 0x9bc2f223026c... 0x2f05890dfafd... 83.19616 DAI 2020-10-27 00:03:33 +0000 UTC
0x11ad89d4... 11135194 Uniswap V2: DAI 2 0xa478... 0x235942ed8daf... 404.00000 DAI 2020-10-27 00:03:33 +0000 UTC
0x5473c5cf... 11135193 0xa596a01acb9e... Uniswap V2: DAI-DEBASE 2 0x8ab3... 2,411.00000 DAI 2020-10-27 00:02:59 +0000 UTC
0x14181df7... 11135193 0x50468a03643a... 0xbb1fff4f4381... 7,390.99843 DAI 2020-10-27 00:02:59 +0000 UTC
0xeaeded85... 11135192 0xa5b65d4a68c1... 0x909b443761bb... 135,000.00000 DAI 2020-10-27 00:02:55 +0000 UTC
0x9efada79... 11135190 0x000000000000... Curve.fi: Compound Swap 0xa2b4... 179,388.46839 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Curve.fi: Compound Swap 0xa2b4... 0xc3037b2a1a9e... 179,388.46839 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Aave: Lending Pool Core 0x3dfd... yearn: yDAI Token 0x16de... 103,330.74472 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 119,598.83171 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Curve.fi: y Swap 0x45f7... 0xc3037b2a1a9e... 119,598.83171 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 0xc2cb10402207... Curve.fi: BUSD Swap 0x79a8... 179,395.30751 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Curve.fi: BUSD Swap 0x79a8... 0xc3037b2a1a9e... 179,395.30751 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Curve.fi: sUSD v2 Swap 0xa540... 0xc3037b2a1a9e... 119,597.20146 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 0xc3037b2a1a9e... 0xc586bef4a099... 597,979.80906 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 0xc586bef4a099... 0x2a8a0dbaacb1... 597,979.80906 DAI 2020-10-27 00:02:37 +0000 UTC
0x0ee4f1fe... 11135190 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-EASY 0xe3ef... 584.07985 DAI 2020-10-27 00:02:37 +0000 UTC
0x7b674864... 11135190 0xd1818a80dac9... 0xd1818a80dac9... 762.42445 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 0x000000000000... Curve.fi: Compound Swap 0xa2b4... 179,388.46839 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Curve.fi: Compound Swap 0xa2b4... 0xc3037b2a1a9e... 179,388.46839 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Aave: Lending Pool Core 0x3dfd... yearn: yDAI Token 0x16de... 103,330.74472 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 119,598.83171 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Curve.fi: y Swap 0x45f7... 0xc3037b2a1a9e... 119,598.83171 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 0xc2cb10402207... Curve.fi: BUSD Swap 0x79a8... 179,395.30751 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Curve.fi: BUSD Swap 0x79a8... 0xc3037b2a1a9e... 179,395.30751 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 Curve.fi: sUSD v2 Swap 0xa540... 0xc3037b2a1a9e... 119,597.20146 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 0xc3037b2a1a9e... 0xc586bef4a099... 597,979.80906 DAI 2020-10-27 00:02:37 +0000 UTC
0x9efada79... 11135190 0xc586bef4a099... 0x2a8a0dbaacb1... 597,979.80906 DAI 2020-10-27 00:02:37 +0000 UTC
0x0ee4f1fe... 11135190 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-EASY 0xe3ef... 584.07985 DAI 2020-10-27 00:02:37 +0000 UTC
0x37dcd213... 11135190 0x8fea81a32a0a... Uniswap V2: DAI 2 0xa478... 27.48992 DAI 2020-10-27 00:02:37 +0000 UTC
0x79bad2cb... 11135189 0x94f60000139c... 0x8c659d745eb2... 260.00000 DAI 2020-10-27 00:02:25 +0000 UTC
0x79bad2cb... 11135189 0x8c659d745eb2... Compound Dai 0x5d3a... 260.00000 DAI 2020-10-27 00:02:25 +0000 UTC
0x79bad2cb... 11135189 Compound Dai 0x5d3a... 0x000000000000... 260.00000 DAI 2020-10-27 00:02:25 +0000 UTC
0x79bad2cb... 11135189 dYdX: Solo Margin 0x1e04... 0x8c659d745eb2... 621.35593 DAI 2020-10-27 00:02:25 +0000 UTC
0x79bad2cb... 11135189 0x8c659d745eb2... Compound Dai 0x5d3a... 621.35593 DAI 2020-10-27 00:02:25 +0000 UTC
0x79bad2cb... 11135189 Compound Dai 0x5d3a... 0x000000000000... 621.35593 DAI 2020-10-27 00:02:25 +0000 UTC
0x79bad2cb... 11135189 0x000000000000... 0x8c659d745eb2... 621.35593 DAI 2020-10-27 00:02:25 +0000 UTC
0x79bad2cb... 11135189 0x8c659d745eb2... dYdX: Solo Margin 0x1e04... 621.35593 DAI 2020-10-27 00:02:25 +0000 UTC
0x0be2d4d1... 11135188 Uniswap V2: DAI 2 0xa478... 0x4bcc5ca63949... 59,803.68414 DAI 2020-10-27 00:02:22 +0000 UTC
0xead5423e... 11135188 0x912fd21d7a69... 0x637722b57598... 98.52109 DAI 2020-10-27 00:02:22 +0000 UTC
0xce0c0f36... 11135188 0xee9156c93ebb... 0xfc7b67f72803... 17,317.11217 DAI 2020-10-27 00:02:22 +0000 UTC
0x07651e52... 11135188 Uniswap V2: DAI-USDT 2 0xb20b... Uniswap V2: DAI-USDC 2 0xae46... 162.59131 DAI 2020-10-27 00:02:22 +0000 UTC
0x10911f57... 11135187 0xa8d67265d9cf... 0xc2c788d53365... 240.00000 DAI 2020-10-27 00:02:05 +0000 UTC
0x61b358e3... 11135186 0x9f3687a47d88... 0xa596a01acb9e... 4,823.12444 DAI 2020-10-27 00:01:51 +0000 UTC
0x14596ca3... 11135186 0x42c839d1bf60... 0x51503af84805... 1,000.00000 DAI 2020-10-27 00:01:51 +0000 UTC
0x2566ebb7... 11135186 0xe7cc457ede6c... 0x8e3c21d494e3... 244.66500 DAI 2020-10-27 00:01:51 +0000 UTC
0x8e39ea0f... 11135186 0x000000000000... 0xa5b65d4a68c1... 135,000.00000 DAI 2020-10-27 00:01:51 +0000 UTC
0x69b9913b... 11135183 0x000000000000... 0xe0497d23c681... 625,000.00000 DAI 2020-10-27 00:01:36 +0000 UTC
0x6663d3f7... 11135182 0x000000000000... 0xcfbdca40ea69... 3,472.88822 DAI 2020-10-27 00:01:10 +0000 UTC
0xd2cf20ec... 11135181 0x986ccf5234d9... ✔ BinanceWallet (0x3f5c...) 126.23815 DAI 2020-10-27 00:01:07 +0000 UTC
0x1927b01b... 11135181 0x915f31a4d895... ✔ BinanceWallet (0x3f5c...) 1,226.16585 DAI 2020-10-27 00:01:07 +0000 UTC
0x0a3767b6... 11135181 0x20e2df0b52cb... ✔ BinanceWallet (0x3f5c...) 182.58388 DAI 2020-10-27 00:01:07 +0000 UTC
0x5152c016... 11135178 0x00753734784b... ✔ BinanceWallet (0x3f5c...) 10,000.00000 DAI 2020-10-27 00:00:05 +0000 UTC
0xa5dc7e75... 11135178 0x872264e02207... ✔ BinanceWallet (0x3f5c...) 54.15608 DAI 2020-10-27 00:00:05 +0000 UTC
0xe58788fa... 11135178 0xc089ceb589ce... ✔ BinanceWallet (0x3f5c...) 162.44218 DAI 2020-10-27 00:00:05 +0000 UTC
0x5e1def51... 11135177 0xa39a515eb48a... 0x8fe58683bdaa... 246.60552 DAI 2020-10-26 23:59:34 +0000 UTC
0x565937cf... 11135176 0x75116bd1ab4b... 0x000000000000... 911.29167 DAI 2020-10-26 23:59:00 +0000 UTC
0x565937cf... 11135176 0x000000000000... 0xc3d03e4f041f... 910.47537 DAI 2020-10-26 23:59:00 +0000 UTC
0x96b2c2dd... 11135176 Uniswap V2: DAI-USDC 2 0xae46... 0xa8293fb3dabd... 1,135.40459 DAI 2020-10-26 23:59:00 +0000 UTC
0x8f287442... 11135176 Uniswap V2: DAI-ENJ 2 0x8f4e... Uniswap V2: DAI 2 0xa478... 7.60899 DAI 2020-10-26 23:59:00 +0000 UTC
0xdfa1861c... 11135175 0xa2d41f39942b... 0x5641d4a6363f... 4,009.49777 DAI 2020-10-26 23:58:18 +0000 UTC
0xdcdcb8ed... 11135175 0x940c27afd154... 0xa4a6c26d70fb... 9.36997 DAI 2020-10-26 23:58:18 +0000 UTC
0x02564918... 11135175 0x4536eff666ff... Uniswap V2: DAI 2 0xa478... 127.90513 DAI 2020-10-26 23:58:18 +0000 UTC
0x26873aec... 11135174 0xdec9818d75cd... 0x888888888358... 131.00000 DAI 2020-10-26 23:58:04 +0000 UTC
0x26873aec... 11135174 0x888888888358... 0x0cbecf33aa32... 95.93356 DAI 2020-10-26 23:58:04 +0000 UTC
0xdc2b1fcd... 11135173 0x801680d31c10... Compound Dai 0x5d3a... 29.78844 DAI 2020-10-26 23:57:45 +0000 UTC
0xdc2b1fcd... 11135173 Compound Dai 0x5d3a... 0x000000000000... 29.78844 DAI 2020-10-26 23:57:45 +0000 UTC
0xef49f1b2... 11135172 0x0a2311594059... 0x8ce0e84de952... 1,710.63408 DAI 2020-10-26 23:57:40 +0000 UTC
0x85653015... 11135171 0x214f7b85a0f0... 0xebfb47a7ad0f... 984.34441 DAI 2020-10-26 23:57:27 +0000 UTC
0x85653015... 11135171 0xebfb47a7ad0f... Compound Dai 0x5d3a... 984.34441 DAI 2020-10-26 23:57:27 +0000 UTC
0x85653015... 11135171 Compound Dai 0x5d3a... 0x000000000000... 984.34441 DAI 2020-10-26 23:57:27 +0000 UTC
0xf10bfdf3... 11135171 Uniswap V2: DAI 2 0xa478... 0xaae3131ae787... 32.67738 DAI 2020-10-26 23:57:27 +0000 UTC
0x4be6da67... 11135171 0xe0497d23c681... Compound Dai 0x5d3a... 474,000.00000 DAI 2020-10-26 23:57:27 +0000 UTC
0x4be6da67... 11135171 Compound Dai 0x5d3a... 0x000000000000... 474,000.00000 DAI 2020-10-26 23:57:27 +0000 UTC
0x47303536... 11135170 0xaff502e74e0c... PoolTogether: DAI 0x29fe... 5.00000 DAI 2020-10-26 23:57:24 +0000 UTC
0x47303536... 11135170 PoolTogether: DAI 0x29fe... Compound Dai 0x5d3a... 5.00000 DAI 2020-10-26 23:57:24 +0000 UTC
0x47303536... 11135170 Compound Dai 0x5d3a... 0x000000000000... 5.00000 DAI 2020-10-26 23:57:24 +0000 UTC
0xb3f5f438... 11135168 0x8fe58683bdaa... 0xe7cc457ede6c... 244.66500 DAI 2020-10-26 23:56:26 +0000 UTC
0x316d775a... 11135168 0xac15cc356742... 0x940c27afd154... 9.36997 DAI 2020-10-26 23:56:26 +0000 UTC
0xbfe7ca21... 11135167 0x75116bd1ab4b... 0x000000000000... 137.67535 DAI 2020-10-26 23:56:24 +0000 UTC
0xbfe7ca21... 11135167 0x000000000000... Uniswap V2: USD-DAI 2 0x4c21... 137.64121 DAI 2020-10-26 23:56:24 +0000 UTC
0xea62fe7c... 11135166 0xcf0e9b4746cf... Uniswap V2: DAI 2 0xa478... 2,922.26317 DAI 2020-10-26 23:56:21 +0000 UTC
0xf793211c... 11135166 0x0b8366bdd48c... 0xf8875ec08b64... 222,188.02113 DAI 2020-10-26 23:56:21 +0000 UTC
0x9097554e... 11135165 Binance 3 0x5642... 0x0a2311594059... 1,710.95908 DAI 2020-10-26 23:56:10 +0000 UTC
0xc45d4c41... 11135165 0xe8b1764ae2e9... 0x1542e790a742... 3,911.00000 DAI 2020-10-26 23:56:10 +0000 UTC
0x581e1fbf... 11135165 0xd3e52099a6a4... 0xbae43cd6d382... 51.86000 DAI 2020-10-26 23:56:10 +0000 UTC
0xb7034f0f... 11135165 0x000000000000... 0xe0497d23c681... 474,000.00000 DAI 2020-10-26 23:56:10 +0000 UTC
0x51e727f6... 11135164 Uniswap V2: DAI 2 0xa478... 0xaae3131ae787... 350.00000 DAI 2020-10-26 23:56:09 +0000 UTC
0xa813d79a... 11135164 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 23.96500 DAI 2020-10-26 23:56:09 +0000 UTC
0xa813d79a... 11135164 Uniswap V2: Router 2 0x7a25... 0xd6a7adc3e953... 23.96500 DAI 2020-10-26 23:56:09 +0000 UTC
0xd8bf81fa... 11135162 Uniswap V2: DAI 2 0xa478... 0xf0f21ab20127... 0.01000 DAI 2020-10-26 23:55:48 +0000 UTC
0xee699ee1... 11135162 0x75116bd1ab4b... 0x000000000000... 615.47978 DAI 2020-10-26 23:55:48 +0000 UTC
0xee699ee1... 11135162 0x000000000000... Curve.fi: DAI/USDC/USDT Pool 0xbebc... 614.96120 DAI 2020-10-26 23:55:48 +0000 UTC
0xe66a6b6f... 11135161 0xced4f0838c50... 0x49244bd018ca... 7,388.85275 DAI 2020-10-26 23:55:23 +0000 UTC
0x1ca0e0d4... 11135160 Binance 3 0x5642... 0x6fac2bcca1f5... 1,500.00000 DAI 2020-10-26 23:55:10 +0000 UTC
0xdcce05d9... 11135160 Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 0xced4f0838c50... 4,545.69799 DAI 2020-10-26 23:55:10 +0000 UTC
0x1205b2e8... 11135160 Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 0xced4f0838c50... 2,843.15476 DAI 2020-10-26 23:55:10 +0000 UTC
0xe76aa93a... 11135160 0xc23c5cc3c417... 0x20e2df0b52cb... 39.73350 DAI 2020-10-26 23:55:10 +0000 UTC
0x29c9d1e8... 11135160 Uniswap: DAI 0x2a15... 0xd98c3b08221c... 11.73781 DAI 2020-10-26 23:55:10 +0000 UTC
0x29c9d1e8... 11135160 0xd98c3b08221c... 0x9509665d015b... 11.73781 DAI 2020-10-26 23:55:10 +0000 UTC
0x29c9d1e8... 11135160 0x9509665d015b... 0xde57844f758a... 0.04989 DAI 2020-10-26 23:55:10 +0000 UTC
0x29c9d1e8... 11135160 0x9509665d015b... 0x6f52a45c5451... 0.00880 DAI 2020-10-26 23:55:10 +0000 UTC
0x29c9d1e8... 11135160 0x9509665d015b... 0xaff502e74e0c... 11.67912 DAI 2020-10-26 23:55:10 +0000 UTC
0x3510cbdf... 11135159 Uniswap V2: DAI 2 0xa478... Uniswap V2: DAI-zLOT 0x4859... 24.42468 DAI 2020-10-26 23:54:47 +0000 UTC
0xf6db317f... 11135159 0x00d58eebb692... Uniswap V2: USD-DAI 2 0x4c21... 395.22895 DAI 2020-10-26 23:54:47 +0000 UTC
0xbb31db56... 11135159 0x22acb809d08a... Balancer: DAI/yTrump/nTrump 50/23/27 0x6b74... 10,000.00000 DAI 2020-10-26 23:54:47 +0000 UTC
0x1d6a2a1b... 11135158 0x8a2f5d6d8226... 0x6595732468a2... 21,808.03952 DAI 2020-10-26 23:54:32 +0000 UTC
0x996231e1... 11135158 0xd75c9e7db97e... 0x068bb052113c... 20.00000 DAI 2020-10-26 23:54:32 +0000 UTC
0x498d3a11... 11135157 0x9ebfe5280b25... Uniswap V2: DAI 2 0xa478... 30.34233 DAI 2020-10-26 23:54:31 +0000 UTC
0x8159fd5e... 11135157 Uniswap V2: DAI 2 0xa478... 0xaae3131ae787... 124.29051 DAI 2020-10-26 23:54:31 +0000 UTC
0x3f948c15... 11135156 Uniswap V2: DAI 2 0xa478... 0xb0a48d2db9dd... 1,622.54122 DAI 2020-10-26 23:54:17 +0000 UTC
0x580bb488... 11135156 Uniswap V2: DAI 2 0xa478... 0x46b79cb0b170... 1,007.81975 DAI 2020-10-26 23:54:17 +0000 UTC
0xf1d29f65... 11135155 0x18ec9c01bb23... DSProxy #163,085 0xb389... 0.00000 DAI 2020-10-26 23:54:05 +0000 UTC
0xf1d29f65... 11135155 DSProxy #163,085 0xb389... 0x000000000000... 0.00000 DAI 2020-10-26 23:54:05 +0000 UTC
0xe4159d11... 11135155 0x7b065a771d6e... 0xb936525a77ba... 112.64956 DAI 2020-10-26 23:54:05 +0000 UTC
0xe4159d11... 11135155 0xb936525a77ba... 0xf32fc1113f47... 112.64956 DAI 2020-10-26 23:54:05 +0000 UTC
0x59f6d7b7... 11135154 0x75116bd1ab4b... 0x000000000000... 1,278.10843 DAI 2020-10-26 23:54:04 +0000 UTC
0x59f6d7b7... 11135154 0x000000000000... Uniswap V2: DAI-USDC 2 0xae46... 1,274.46771 DAI 2020-10-26 23:54:04 +0000 UTC
0x0ffedc8b... 11135154 0xb8a7ce8cac36... Compound Dai 0x5d3a... 330.00000 DAI 2020-10-26 23:54:04 +0000 UTC
0x0ffedc8b... 11135154 Compound Dai 0x5d3a... 0x000000000000... 330.00000 DAI 2020-10-26 23:54:04 +0000 UTC
0x740dc56e... 11135154 0xb2319e0689b2... dYdX: Solo Margin 0x1e04... 9.53498 DAI 2020-10-26 23:54:04 +0000 UTC
0x6888a805... 11135153 Uphold.com 0x340d... 0xaa930fe75d8d... 105.00000 DAI 2020-10-26 23:53:29 +0000 UTC
0xc8915719... 11135153 0xbc6c638484e1... 0x29afba3e48da... 3,744.65647 DAI 2020-10-26 23:53:29 +0000 UTC
0x668300eb... 11135152 Uniswap V2: DAI 2 0xa478... 0xcf0e9b4746cf... 2,922.27337 DAI 2020-10-26 23:53:17 +0000 UTC
0xeeffb88d... 11135152 Uniswap V2: DAI-EASY 0xe3ef... Uniswap V2: DAI 2 0xa478... 410.12634 DAI 2020-10-26 23:53:17 +0000 UTC
0x9c84a8e5... 11135152 0xfb9c10041861... 0x40ec5b33f54e... 43.33000 DAI 2020-10-26 23:53:17 +0000 UTC
0x5f89c22b... 11135151 0xd1818a80dac9... 0xd1818a80dac9... 762.42445 DAI 2020-10-26 23:53:06 +0000 UTC
0x9c691ff2... 11135151 Uniswap V2: DAI 2 0xa478... 0xbf52864feb04... 59.31791 DAI 2020-10-26 23:53:06 +0000 UTC
0x8560e549... 11135150 ✔ BinanceWallet (0x3f5c...) 0x45b0e2d218c4... 187.83766 DAI 2020-10-26 23:52:55 +0000 UTC
0xd376eacc... 11135150 Uniswap V2: DAI 2 0xa478... 0xaae3131ae787... 424.96313 DAI 2020-10-26 23:52:55 +0000 UTC
0xddd02e39... 11135149 0x7cc06287ef16... Compound Dai 0x5d3a... 100.00392 DAI 2020-10-26 23:52:41 +0000 UTC
0xddd02e39... 11135149 Compound Dai 0x5d3a... 0x000000000000... 100.00392 DAI 2020-10-26 23:52:41 +0000 UTC
0x915d1ce3... 11135148 0xe0497d23c681... Compound Dai 0x5d3a... 350,000.00000 DAI 2020-10-26 23:52:26 +0000 UTC
0x915d1ce3... 11135148 Compound Dai 0x5d3a... 0x000000000000... 350,000.00000 DAI 2020-10-26 23:52:26 +0000 UTC
0xa1352ea7... 11135147 0x7b065a771d6e... 0xb936525a77ba... 4,754.93420 DAI 2020-10-26 23:52:21 +0000 UTC
0xa1352ea7... 11135147 0xb936525a77ba... 0xeb64b5609b40... 4,754.93420 DAI 2020-10-26 23:52:21 +0000 UTC
0x9fa3bc53... 11135147 Balancer: DAI/YFII 98/2 #2 0x16ca... 0x000000000000... 217.05831 DAI 2020-10-26 23:52:21 +0000 UTC
0x9fa3bc53... 11135147 0x000000000000... Balancer: DAI/ETH 50/50 #7 0x99e5... 217.05830 DAI 2020-10-26 23:52:21 +0000 UTC
0xa7a9dda9... 11135146 0x75116bd1ab4b... 0x000000000025... 1,234.50710 DAI 2020-10-26 23:52:10 +0000 UTC
0xa7a9dda9... 11135146 0x000000000025... Uniswap V2: DAI 2 0xa478... 1,234.50710 DAI 2020-10-26 23:52:10 +0000 UTC
0xb8c82256... 11135145 0xc23c5cc3c417... 0x609c76791d9e... 49.66042 DAI 2020-10-26 23:51:41 +0000 UTC
0x6962653a... 11135145 0x109fb4f24a27... 0x02def9209f49... 25.80000 DAI 2020-10-26 23:51:41 +0000 UTC
0x53245769... 11135145 Uniswap V2: DAI 2 0xa478... 0xcc3885fcff76... 302.10361 DAI 2020-10-26 23:51:41 +0000 UTC
0x81949c57... 11135145 0x845f0f9a3e28... POA Network: DAI-XDAI Bridge 0x4aa4... 985.83500 DAI 2020-10-26 23:51:41 +0000 UTC
0xb2877f07... 11135145 Uniswap V2: DAI 2 0xa478... 0x78a55b9b3bbe... 1,044.62040 DAI 2020-10-26 23:51:41 +0000 UTC
0xb2877f07... 11135145 0x78a55b9b3bbe... Balancer: DAI/YFII 98/2 #2 0x16ca... 1,044.62040 DAI 2020-10-26 23:51:41 +0000 UTC
0xe59effaa... 11135144 Uniswap V2: DAI 2 0xa478... 0xaae3131ae787... 32.51444 DAI 2020-10-26 23:51:35 +0000 UTC
0x0e1f039c... 11135144 0x02c545e7e16a... 0xebfb47a7ad0f... 5.00000 DAI 2020-10-26 23:51:35 +0000 UTC
0x0e1f039c... 11135144 0xebfb47a7ad0f... Compound Dai 0x5d3a... 5.00000 DAI 2020-10-26 23:51:35 +0000 UTC
0x0e1f039c... 11135144 Compound Dai 0x5d3a... 0x000000000000... 5.00000 DAI 2020-10-26 23:51:35 +0000 UTC
0x8c5dfb4d... 11135143 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0xc0e066aa604f... 660,782.31592 DAI 2020-10-26 23:51:19 +0000 UTC
0x373fd8fd... 11135142 0x12a63bd7c98f... Uniswap V2: DAI 2 0xa478... 20.00000 DAI 2020-10-26 23:51:18 +0000 UTC
0x21f6b22b... 11135141 0x7bc9210525ad... 0x888888888358... 26.25000 DAI 2020-10-26 23:51:10 +0000 UTC
0x21f6b22b... 11135141 0x888888888358... 0x0cbecf33aa32... 26.25000 DAI 2020-10-26 23:51:10 +0000 UTC
0x8a130de8... 11135139 0x75116bd1ab4b... 0x000000000000... 1,217.12995 DAI 2020-10-26 23:50:56 +0000 UTC
0x8a130de8... 11135139 0x000000000000... 0xc3d03e4f041f... 1,216.85208 DAI 2020-10-26 23:50:56 +0000 UTC
0x5134ca01... 11135139 0x9bc2f223026c... 0xfb9c10041861... 43.33684 DAI 2020-10-26 23:50:56 +0000 UTC
0xb28302cc... 11135138 yearn: yDAI Token 0x16de... Curve.fi: y Deposit 0xbbc8... 54.37826 DAI 2020-10-26 23:50:49 +0000 UTC
0xb28302cc... 11135138 Curve.fi: y Deposit 0xbbc8... 0x4bf331aa2bfb... 54.37826 DAI 2020-10-26 23:50:49 +0000 UTC
0xb28302cc... 11135138 0x4bf331aa2bfb... Uniswap V2: DAI 2 0xa478... 54.37826 DAI 2020-10-26 23:50:49 +0000 UTC
0x6f2d2c54... 11135138 0x8da81afea798... 0x502e90e092cd... 14.47659 DAI 2020-10-26 23:50:49 +0000 UTC
0x6f2d2c54... 11135138 0x8da81afea798... 0x502e90e092cd... 14.43158 DAI 2020-10-26 23:50:49 +0000 UTC
0x6f2d2c54... 11135138 0x502e90e092cd... Uniswap V2: DAI 2 0xa478... 28.90817 DAI 2020-10-26 23:50:49 +0000 UTC
0x6f2d2c54... 11135138 0x8da81afea798... 0xeb24e486153d... 2,880.52649 DAI 2020-10-26 23:50:49 +0000 UTC
0x94065d32... 11135137 0xb0c000a82b43... Uniswap V2: DAI 2 0xa478... 90.00000 DAI 2020-10-26 23:50:40 +0000 UTC
0xad363e19... 11135137 0x9ebfe5280b25... Uniswap V2: DAI 2 0xa478... 26.00000 DAI 2020-10-26 23:50:40 +0000 UTC
0x8a65694e... 11135137 0x9585de3b2ef2... Compound Dai 0x5d3a... 11.25395 DAI 2020-10-26 23:50:40 +0000 UTC
0x8a65694e... 11135137 Compound Dai 0x5d3a... 0x000000000000... 11.25395 DAI 2020-10-26 23:50:40 +0000 UTC
0x487dd818... 11135136 0x4d8d3d94da71... Huobi 10 0xe933... 6,114.26515 DAI 2020-10-26 23:50:28 +0000 UTC
0x840d920a... 11135136 0x000000000000... 0xe0497d23c681... 350,000.00000 DAI 2020-10-26 23:50:28 +0000 UTC
0x764a536d... 11135136 0xed5bd364c808... 0xebfb47a7ad0f... 10.00000 DAI 2020-10-26 23:50:28 +0000 UTC
0x764a536d... 11135136 0xebfb47a7ad0f... Compound Dai 0x5d3a... 10.00000 DAI 2020-10-26 23:50:28 +0000 UTC
0x764a536d... 11135136 Compound Dai 0x5d3a... 0x000000000000... 10.00000 DAI 2020-10-26 23:50:28 +0000 UTC
0x579d45b6... 11135134 0x76fbd3f8d609... Uniswap V2: DAI-DEBASE 2 0x8ab3... 754.78067 DAI 2020-10-26 23:50:13 +0000 UTC
0x415bddac... 11135133 Balancer: DAI/SAFE 98/2 #2 0x3031... Balancer: Exchange Proxy 0x6317... 118.36393 DAI 2020-10-26 23:50:11 +0000 UTC
0x415bddac... 11135133 Balancer: Exchange Proxy 0x6317... 0x0b4909aad28b... 118.36393 DAI 2020-10-26 23:50:11 +0000 UTC
0x2d7eb8e2... 11135133 0x51dfca1cb4ea... Uniswap V2: DAI 2 0xa478... 7,164.10279 DAI 2020-10-26 23:50:11 +0000 UTC
0xb0939446... 11135133 0xa342b29ade68... Uniswap V2: DAI 2 0xa478... 3,297.24045 DAI 2020-10-26 23:50:11 +0000 UTC
0x14485fb6... 11135133 0x313bbb5da55f... Uniswap V2: DAI-DEBASE 2 0x8ab3... 355.14916 DAI 2020-10-26 23:50:11 +0000 UTC
0x11f64729... 11135131 0xe9bcf5b11aa4... 0xa9161ab37c9e... 19.97730 DAI 2020-10-26 23:49:53 +0000 UTC
0x0759c4fe... 11135131 0x5776b1c15d86... 0xb2319e0689b2... 9.53498 DAI 2020-10-26 23:49:53 +0000 UTC
0xd5d02f4f... 11135131 0x000000000000... 0x7cc06287ef16... 100.00392 DAI 2020-10-26 23:49:53 +0000 UTC
0x2ec23e26... 11135131 0x75116bd1ab4b... 0x000000000000... 731.52310 DAI 2020-10-26 23:49:53 +0000 UTC
0x2ec23e26... 11135131 0x000000000000... Uniswap V2: WBTC-DAI 2 0x231b... 731.35199 DAI 2020-10-26 23:49:53 +0000 UTC
0xcd6018d5... 11135130 0x75116bd1ab4b... 0x000000000000... 864.04542 DAI 2020-10-26 23:49:46 +0000 UTC
0xcd6018d5... 11135130 0x000000000000... Balancer: DAI/USDC 50/50 #11 0x5775... 857.48688 DAI 2020-10-26 23:49:46 +0000 UTC
0xde00eb6e... 11135130 0x75116bd1ab4b... 0x000000000000... 1,100.12225 DAI 2020-10-26 23:49:46 +0000 UTC
0xde00eb6e... 11135130 0x000000000000... 0xc3d03e4f041f... 1,096.90410 DAI 2020-10-26 23:49:46 +0000 UTC
0x6676b889... 11135130 0xc4eab1eaacbf... Uniswap V2: DAI 2 0xa478... 62.53059 DAI 2020-10-26 23:49:46 +0000 UTC
0xb38a016d... 11135129 0xc23c5cc3c417... 0x20e2df0b52cb... 49.66042 DAI 2020-10-26 23:48:55 +0000 UTC
0xe6408e6c... 11135129 0x3a75011a3960... 0x02def9209f49... 29.34743 DAI 2020-10-26 23:48:55 +0000 UTC
0xa47bce8b... 11135129 0xaf9d0acb28ee... Uniswap V2: DAI 2 0xa478... 100.00953 DAI 2020-10-26 23:48:55 +0000 UTC
0x69b2851e... 11135128 0x76fbd3f8d609... Uniswap V2: DAI-DEBASE 2 0x8ab3... 750.00000 DAI 2020-10-26 23:48:53 +0000 UTC
0x9848bcc2... 11135128 0xbe70fcd8b057... 0xebfb47a7ad0f... 2.00000 DAI 2020-10-26 23:48:53 +0000 UTC
0x9848bcc2... 11135128 0xebfb47a7ad0f... Compound Dai 0x5d3a... 2.00000 DAI 2020-10-26 23:48:53 +0000 UTC
0x9848bcc2... 11135128 Compound Dai 0x5d3a... 0x000000000000... 2.00000 DAI 2020-10-26 23:48:53 +0000 UTC
0x0c90ce7f... 11135128 Uniswap V2: DAI 2 0xa478... Uniswap V2: HEGIC-DAI 0x5027... 221.22941 DAI 2020-10-26 23:48:53 +0000 UTC
0xe39619a6... 11135128 Uniswap: DAI 0x2a15... 0x728bbe9bbee3... 125.28715 DAI 2020-10-26 23:48:53 +0000 UTC
0xe39619a6... 11135128 0x728bbe9bbee3... Balancer: DAI/USDC 50/50 #11 0x5775... 125.28715 DAI 2020-10-26 23:48:53 +0000 UTC
0x803af5fd... 11135128 0x8f91a830f387... 0xebfb47a7ad0f... 5.00000 DAI 2020-10-26 23:48:53 +0000 UTC
0x803af5fd... 11135128 0xebfb47a7ad0f... Compound Dai 0x5d3a... 5.00000 DAI 2020-10-26 23:48:53 +0000 UTC
0x803af5fd... 11135128 Compound Dai 0x5d3a... 0x000000000000... 5.00000 DAI 2020-10-26 23:48:53 +0000 UTC
0x77e0e239... 11135128 Uniswap V2: DAI 2 0xa478... 0x3559d6ee59ab... 0.77929 DAI 2020-10-26 23:48:53 +0000 UTC
0xeabb3f7d... 11135126 0x98375a069001... 0xc14a80b57339... 2.10384 DAI 2020-10-26 23:48:27 +0000 UTC
0x9d9e46ef... 11135126 0x75116bd1ab4b... 0x000000000000... 370.97798 DAI 2020-10-26 23:48:27 +0000 UTC
0x9d9e46ef... 11135126 0x000000000000... Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2 0xe5d1... 370.48548 DAI 2020-10-26 23:48:27 +0000 UTC
0x2655bfe9... 11135126 0x75116bd1ab4b... 0xe2a5da13a7ca... 584.17236 DAI 2020-10-26 23:48:27 +0000 UTC
0x2655bfe9... 11135126 0xe2a5da13a7ca... 0x97d9877ff71e... 584.17236 DAI 2020-10-26 23:48:27 +0000 UTC
0x24e326b7... 11135126 DeversiFi 2 0x5d22... 0x0b8366bdd48c... 222,188.02110 DAI 2020-10-26 23:48:27 +0000 UTC
0xaf97caff... 11135125 0xa89477f0992a... Compound Dai 0x5d3a... 25.00000 DAI 2020-10-26 23:48:22 +0000 UTC
0xaf97caff... 11135125 Compound Dai 0x5d3a... 0x000000000000... 25.00000 DAI 2020-10-26 23:48:22 +0000 UTC
0x5338607a... 11135125 0xbe4573b9a080... 0xfb76e9be5575... 14,874.00000 DAI 2020-10-26 23:48:22 +0000 UTC
0x866f3d11... 11135125 0x4e76df25208d... Uniswap V2: DAI 2 0xa478... 3.49775 DAI 2020-10-26 23:48:22 +0000 UTC
0x0fbcecf9... 11135125 0x3570111299e1... 0xebfb47a7ad0f... 50.00000 DAI 2020-10-26 23:48:22 +0000 UTC
0x0fbcecf9... 11135125 0xebfb47a7ad0f... Compound Dai 0x5d3a... 50.00000 DAI 2020-10-26 23:48:22 +0000 UTC
0x0fbcecf9... 11135125 Compound Dai 0x5d3a... 0x000000000000... 50.00000 DAI 2020-10-26 23:48:22 +0000 UTC
0x5df0f6a5... 11135124 0x75116bd1ab4b... 0x000000000000... 582.47037 DAI 2020-10-26 23:48:14 +0000 UTC
0x5df0f6a5... 11135124 0x000000000000... Balancer: USDC/DAI/ETH 25/35/40 #2 0x9b20... 580.92818 DAI 2020-10-26 23:48:14 +0000 UTC
0x7607bf5b... 11135124 Uniswap V2: DAI 2 0xa478... 0x6b26d01bc7e0... 9.88329 DAI 2020-10-26 23:48:14 +0000 UTC
0x7b2b4e60... 11135123 0x4c5450171f58... 0x5776b1c15d86... 9.53498 DAI 2020-10-26 23:47:55 +0000 UTC
0x3b439800... 11135123 0xf634e3e94444... 0xe9bcf5b11aa4... 19.97730 DAI 2020-10-26 23:47:55 +0000 UTC
0x974dfe0d... 11135123 Uniswap V2: DAI 2 0xa478... 0x5ea500df65f2... 175.94265 DAI 2020-10-26 23:47:55 +0000 UTC
0x974dfe0d... 11135123 0x5ea500df65f2... Compound Dai 0x5d3a... 175.94265 DAI 2020-10-26 23:47:55 +0000 UTC
0x974dfe0d... 11135123 Compound Dai 0x5d3a... 0x000000000000... 175.94265 DAI 2020-10-26 23:47:55 +0000 UTC
0xe98c42bd... 11135123 Uniswap V2: DAI 2 0xa478... 0x2674f614d6ac... 200.00000 DAI 2020-10-26 23:47:55 +0000 UTC
0xaf4c2d18... 11135122 0x75116bd1ab4b... 0x000000000025... 1,501.76154 DAI 2020-10-26 23:47:37 +0000 UTC
0xaf4c2d18... 11135122 0x000000000025... Uniswap V2: DAI 2 0xa478... 1,501.76154 DAI 2020-10-26 23:47:37 +0000 UTC
0x1080d0c2... 11135122 0x468881c1b6f7... 0x4134872700a8... 494.54365 DAI 2020-10-26 23:47:37 +0000 UTC
0x1080d0c2... 11135122 0x4134872700a8... Uniswap V2: DAI 2 0xa478... 494.54365 DAI 2020-10-26 23:47:37 +0000 UTC
0x16ec556a... 11135122 Uniswap V2: DAI 2 0xa478... 0x76fbd3f8d609... 1,500.00000 DAI 2020-10-26 23:47:37 +0000 UTC
0x18c2cb81... 11135121 0x574a782a00dd... 0x9f3687a47d88... 10,000.00000 DAI 2020-10-26 23:47:10 +0000 UTC
0x4180386b... 11135121 0x07353e47610b... 0xc7a0b874f10d... 6.83027 DAI 2020-10-26 23:47:10 +0000 UTC
0xfdc1ba2f... 11135121 0xfd970da1613b... 0xacd43e627e64... 50.00000 DAI 2020-10-26 23:47:10 +0000 UTC
0xb381d8a1... 11135120 0x75116bd1ab4b... 0x7e2deaa00273... 760.77297 DAI 2020-10-26 23:47:02 +0000 UTC
0xb381d8a1... 11135120 0x7e2deaa00273... 0x0e8f25fd45ee... 760.77297 DAI 2020-10-26 23:47:02 +0000 UTC
0x32b81a52... 11135120 0xddaac482530e... 0xfb76e9be5575... 12.00000 DAI 2020-10-26 23:47:02 +0000 UTC
0x34da3de8... 11135120 0x000000000000... 0x52e79f93cb37... 75.00000 DAI 2020-10-26 23:47:02 +0000 UTC
0xe17aa7c3... 11135119 0xffa99d470bfb... 0xebfb47a7ad0f... 102.00000 DAI 2020-10-26 23:46:57 +0000 UTC
0xe17aa7c3... 11135119 0xebfb47a7ad0f... Compound Dai 0x5d3a... 102.00000 DAI 2020-10-26 23:46:57 +0000 UTC
0xe17aa7c3... 11135119 Compound Dai 0x5d3a... 0x000000000000... 102.00000 DAI 2020-10-26 23:46:57 +0000 UTC
0xa6d27701... 11135119 0x000000000000... 0xe9d4b37d80f9... 609.26633 DAI 2020-10-26 23:46:57 +0000 UTC
0xa6d27701... 11135119 0xe9d4b37d80f9... 0xde57844f758a... 1.95873 DAI 2020-10-26 23:46:57 +0000 UTC
0x941c4fb1... 11135119 POA Network: DAI-XDAI Bridge 0x4aa4... 0xaf9d0acb28ee... 100.00000 DAI 2020-10-26 23:46:57 +0000 UTC
0x9790540d... 11135118 0x75116bd1ab4b... 0x000000000025... 1,981.83256 DAI 2020-10-26 23:46:41 +0000 UTC
0x9790540d... 11135118 0x000000000025... Uniswap V2: DAI 2 0xa478... 1,981.83256 DAI 2020-10-26 23:46:41 +0000 UTC
0x75c09024... 11135118 0xa53b1abd996d... 0xebfb47a7ad0f... 410.00000 DAI 2020-10-26 23:46:41 +0000 UTC
0x75c09024... 11135118 0xebfb47a7ad0f... Compound Dai 0x5d3a... 410.00000 DAI 2020-10-26 23:46:41 +0000 UTC
0x75c09024... 11135118 Compound Dai 0x5d3a... 0x000000000000... 410.00000 DAI 2020-10-26 23:46:41 +0000 UTC
0xbb47c959... 11135118 0x35b02ba4709f... 0x9f3687a47d88... 874.00000 DAI 2020-10-26 23:46:41 +0000 UTC
0x0b10def6... 11135118 0xa8293fb3dabd... Uniswap V2: DAI 2 0xa478... 1,049.38814 DAI 2020-10-26 23:46:41 +0000 UTC
0xcfd88614... 11135118 0x648476d07ca3... 0xacd43e627e64... 100.00000 DAI 2020-10-26 23:46:41 +0000 UTC
0x2aa15ab7... 11135118 0xe8362692e7c2... 0xbf0c5d82748e... 10.44502 DAI 2020-10-26 23:46:41 +0000 UTC
0x87e7df6c... 11135118 0x62035454e094... Uniswap V2: DAI-DEBASE 2 0x8ab3... 82.43175 DAI 2020-10-26 23:46:41 +0000 UTC
0xfdccf18d... 11135117 0x40086c8450da... 0x98375a069001... 2.10384 DAI 2020-10-26 23:46:07 +0000 UTC
0x8308c6b3... 11135117 0xcc14996bf5f9... 0x9585de3b2ef2... 3.25395 DAI 2020-10-26 23:46:07 +0000 UTC
0x2df1823e... 11135117 Uniswap V2: DAI 2 0xa478... 0x468881c1b6f7... 494.54365 DAI 2020-10-26 23:46:07 +0000 UTC
0xb6879d53... 11135116 Uniswap V2: DAI 2 0xa478... 0xec8a83f093fa... 162.79142 DAI 2020-10-26 23:46:05 +0000 UTC
0xef5cf0c3... 11135116 Uniswap V2: DAI-USDC 2 0xae46... 0x51dfca1cb4ea... 5,630.80939 DAI 2020-10-26 23:46:05 +0000 UTC
0xb1185366... 11135114 Uniswap: DAI 0x2a15... 0x000000000000... 2,602.92886 DAI 2020-10-26 23:45:46 +0000 UTC
0xb1185366... 11135114 0x000000000000... 0xc3d03e4f041f... 2,602.92853 DAI 2020-10-26 23:45:46 +0000 UTC
0xf7f512b3... 11135114 Balancer: DAI/YFII 98/2 #2 0x16ca... 0x7ee8ab2a8d89... 803.37910 DAI 2020-10-26 23:45:46 +0000 UTC
0xf7f512b3... 11135114 0x7ee8ab2a8d89... 0xc3d03e4f041f... 803.37910 DAI 2020-10-26 23:45:46 +0000 UTC
0x7064a048... 11135113 0xd3e52099a6a4... 0x3f2cc6e474e6... 42.00000 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 Curve.fi: DAI/USDC/USDT Pool 0xbebc... 0x728bbe9bbee3... 17,876.08399 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 0x000000000000... Curve.fi: Compound Swap 0xa2b4... 3,972.01189 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 Curve.fi: Compound Swap 0xa2b4... 0x728bbe9bbee3... 3,972.01189 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 yearn: yDAI Token 0x16de... Curve.fi: y Swap 0x45f7... 3,972.25573 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 Curve.fi: y Swap 0x45f7... 0x728bbe9bbee3... 3,972.25573 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 0x329239599afb... 0x728bbe9bbee3... 3,972.75542 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 Curve.fi: sUSD v2 Swap 0xa540... 0x728bbe9bbee3... 3,972.49866 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 0xc2cb10402207... Curve.fi: BUSD Swap 0x79a8... 5,958.16602 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 Curve.fi: BUSD Swap 0x79a8... 0x728bbe9bbee3... 5,958.16602 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 0x728bbe9bbee3... Uniswap: DAI 0x2a15... 8,937.84863 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 0x728bbe9bbee3... 0x75116bd1ab4b... 15,889.50868 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 0x728bbe9bbee3... Kyber: Contract 2 0x7c66... 1,986.18858 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 Kyber: Contract 2 0x7c66... 0x7cd860672c47... 1,986.18858 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 0x728bbe9bbee3... Kyber: Contract 2 0x7c66... 5,958.56575 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 Kyber: Contract 2 0x7c66... 0x56178a0d5f30... 5,958.56575 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 0x728bbe9bbee3... Kyber: Contract 2 0x7c66... 6,951.66005 DAI 2020-10-26 23:45:45 +0000 UTC
0x41834146... 11135113 Kyber: Contract 2 0x7c66... Kyber: Reserve 0x6382... 6,951.66005 DAI 2020-10-26 23:45:45 +0000 UTC
0xdca48c54... 11135113 0x678084651829... 0xc3d03e4f041f... 3,822.51831 DAI 2020-10-26 23:45:45 +0000 UTC
0xdca48c54... 11135113 Uniswap: DAI 0x2a15... 0x678084651829... 4,046.80104 DAI 2020-10-26 23:45:45 +0000 UTC
0x2e8b2c59... 11135113 Uniswap: DAI 0x2a15... 0x78a55b9b3bbe... 1,254.75314 DAI 2020-10-26 23:45:45 +0000 UTC
0x2e8b2c59... 11135113 0x78a55b9b3bbe... Balancer: DAI/YFII 98/2 #2 0x16ca... 1,254.75314 DAI 2020-10-26 23:45:45 +0000 UTC
0x66f9f182... 11135112 Uniswap V2: DAI 2 0xa478... 0x942d9e12bc44... 72.65269 DAI 2020-10-26 23:45:43 +0000 UTC
0x66f9f182... 11135112 0x942d9e12bc44... Uniswap V2: DAI 2 0xa478... 72.65269 DAI 2020-10-26 23:45:43 +0000 UTC
0xd64f1b22... 11135112 0x823b92d6a4b2... 0xacd43e627e64... 10,000.00000 DAI 2020-10-26 23:45:43 +0000 UTC
0x72f07c01... 11135112 0xc08852b57493... 0x5f2ede7358f1... 120.00000 DAI 2020-10-26 23:45:43 +0000 UTC
0x528079c2... 11135112 0xd3e52099a6a4... 0x9dc8309c0259... 190.37000 DAI 2020-10-26 23:45:43 +0000 UTC
0x96bae894... 11135112 0x000000000000... 0xc4eab1eaacbf... 125.00000 DAI 2020-10-26 23:45:43 +0000 UTC
0x066ddd9d... 11135112 0xa5b65d4a68c1... DSProxy #144,159 0xca40... 0.00000 DAI 2020-10-26 23:45:43 +0000 UTC
0x066ddd9d... 11135112 DSProxy #144,159 0xca40... 0x000000000000... 0.00000 DAI 2020-10-26 23:45:43 +0000 UTC
0xce7002e7... 11135111 0xe2e43c0a8936... 0x07353e47610b... 6.83027 DAI 2020-10-26 23:45:29 +0000 UTC
0x057a18fd... 11135111 0x330c5981b13c... Uniswap V2: DAI 2 0xa478... 109.08248 DAI 2020-10-26 23:45:29 +0000 UTC
0x4b656e09... 11135111 0x741b4e7eb09e... DSProxy #831 0x8bab... 368.79430 DAI 2020-10-26 23:45:29 +0000 UTC
0x4b656e09... 11135111 DSProxy #831 0x8bab... 0x000000000000... 368.79430 DAI 2020-10-26 23:45:29 +0000 UTC
0xe6085823... 11135111 0x2b6ab57b1919... 0x26e4aeb870f7... 10.00000 DAI 2020-10-26 23:45:29 +0000 UTC
0x756f1e88... 11135111 0x56178a0d5f30... 0x728bbe9bbee3... 198.54055 DAI 2020-10-26 23:45:29 +0000 UTC
0x756f1e88... 11135111 0x728bbe9bbee3... Balancer: DAI/USDC 50/50 #11 0x5775... 198.54055 DAI 2020-10-26 23:45:29 +0000 UTC
0xc5ac7572... 11135111 Uniswap V2: DAI 2 0xa478... Uniswap V2: Router 2 0x7a25... 310.87615 DAI 2020-10-26 23:45:29 +0000 UTC
0xc5ac7572... 11135111 Uniswap V2: Router 2 0x7a25... 0xa4e7918fb5f4... 310.87615 DAI 2020-10-26 23:45:29 +0000 UTC
0x1d7aa097... 11135111 0x8a24572ab39b... 0x5f65f7b60967... 6.16736 DAI 2020-10-26 23:45:29 +0000 UTC
0xfb2baf8d... 11135111 0x37ab5697059d... 0xe8362692e7c2... 10.44502 DAI 2020-10-26 23:45:29 +0000 UTC
0xee481dfb... 11135110 Uniswap V2: DAI 2 0xa478... 0x574a782a00dd... 10,000.00000 DAI 2020-10-26 23:44:15 +0000 UTC
0xa4f44c93... 11135110 0xda045c060d63... Uniswap V2: DAI 2 0xa478... 200.00000 DAI 2020-10-26 23:44:15 +0000 UTC
0x980afcc1... 11135110 0x3e2fc8fef7d0... 0xebfb47a7ad0f... 26.00000 DAI 2020-10-26 23:44:15 +0000 UTC
0x980afcc1... 11135110 0xebfb47a7ad0f... Compound Dai 0x5d3a... 26.00000 DAI 2020-10-26 23:44:15 +0000 UTC
0x980afcc1... 11135110 Compound Dai 0x5d3a... 0x000000000000... 26.00000 DAI 2020-10-26 23:44:15 +0000 UTC
0x9fbee966... 11135110 0xbbf1a1ca440f... 0xcc14996bf5f9... 3.25395 DAI 2020-10-26 23:44:15 +0000 UTC
0x616bfbea... 11135108 0x88edd334c9c5... Uniswap V2: DAI 2 0xa478... 412.76559 DAI 2020-10-26 23:43:43 +0000 UTC
0xc5692953... 11135108 yearn: yDAI Token 0x16de... Curve.fi: y Deposit 0xbbc8... 14.27632 DAI 2020-10-26 23:43:43 +0000 UTC
0xc5692953... 11135108 Curve.fi: y Deposit 0xbbc8... 0x4bf331aa2bfb... 14.27632 DAI 2020-10-26 23:43:43 +0000 UTC
0xc5692953... 11135108 0x4bf331aa2bfb... Uniswap V2: DAI 2 0xa478... 14.27632 DAI 2020-10-26 23:43:43 +0000 UTC
0x0809a8b3... 11135107 Uniswap V2: DAI 2 0xa478... 0x8f91a830f387... 4.80000 DAI 2020-10-26 23:43:40 +0000 UTC
0xd3915c03... 11135106 0x5361de64e884... 0x1e468d44d3cd... 9.00000 DAI 2020-10-26 23:43:28 +0000 UTC
0xd722a994... 11135106 0x85dde459816e... POA Network: DAI-XDAI Bridge 0x4aa4... 1.00000 DAI 2020-10-26 23:43:28 +0000 UTC
0xbd89d196... 11135105 0x794a266e769b... 0xc089ceb589ce... 145.07897 DAI 2020-10-26 23:43:12 +0000 UTC
0xe43d1564... 11135105 0xa5b65d4a68c1... DSProxy #144,159 0xca40... 100,387.00000 DAI 2020-10-26 23:43:12 +0000 UTC
0xe43d1564... 11135105 DSProxy #144,159 0xca40... 0x000000000000... 100,387.00000 DAI 2020-10-26 23:43:12 +0000 UTC
0x1b7dbcf9... 11135105 0xddad56a0c4a3... Uniswap V2: DAI 2 0xa478... 1,000.00000 DAI 2020-10-26 23:43:12 +0000 UTC
0x9cb4e52c... 11135105 0x2b6ab57b1919... 0x26e4aeb870f7... 10.00000 DAI 2020-10-26 23:43:12 +0000 UTC
0xb6b9ea03... 11135104 Uniswap V2: DAI-zLOT 0x4859... 0xef764bac8a43... 1,473.79040 DAI 2020-10-26 23:42:49 +0000 UTC
0x01493be8... 11135104 0xd16054192104... 0xa39a515eb48a... 246.60552 DAI 2020-10-26 23:42:49 +0000 UTC
0x483ef724... 11135103 Binance 3 0x5642... 0xf76bd49ab909... 9,934.75000 DAI 2020-10-26 23:42:44 +0000 UTC
0xd0651e74... 11135103 ✔ BinanceWallet (0x3f5c...) 0xa342b29ade68... 3,173.41016 DAI 2020-10-26 23:42:44 +0000 UTC