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
0x65a9c217… 13455086 Curve.fi: sUSD v2 Swap 0xa540… 0xcbd75d63f98c… 2,002,840.32579 DAI 2021-10-20 14:13:40 +0000 UTC
0x65a9c217… 13455086 0xcbd75d63f98c… 0x6c6bc977e13d… 2,002,840.32579 DAI 2021-10-20 14:13:40 +0000 UTC
0x27ac6c48… 13455086 0x28c6c06298d5… 0xbf3a371f4111… 304.26277 DAI 2021-10-20 14:13:40 +0000 UTC
0xa780b055… 13455086 0x912fd21d7a69… 0x2e4bd3575eeb… 1,768.36164 DAI 2021-10-20 14:13:40 +0000 UTC
0x0b7934a6… 13455086 0xa1d8d972560c… 0xf4cd2618b47d… 993.14233 DAI 2021-10-20 14:13:40 +0000 UTC
0x9754b8bb… 13455086 Curve.fi: sUSD v2 Swap 0xa540… 0xa57bd00134b2… 100,268.96646 DAI 2021-10-20 14:13:40 +0000 UTC
0x9754b8bb… 13455086 0xa57bd00134b2… 0x56178a0d5f30… 100,268.96646 DAI 2021-10-20 14:13:40 +0000 UTC
0xf1ef9991… 13455086 0x4f868c1aa37f… 0x89bd2afd044b… 6,372,095.48722 DAI 2021-10-20 14:13:40 +0000 UTC
0xf1ef9991… 13455086 0x89bd2afd044b… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 6,372,095.48722 DAI 2021-10-20 14:13:40 +0000 UTC
0xf1ef9991… 13455086 0x028171bca774… 0x89bd2afd044b… 6,390,596.60487 DAI 2021-10-20 14:13:40 +0000 UTC
0xf1ef9991… 13455086 0x89bd2afd044b… 0x4f868c1aa37f… 6,372,095.48722 DAI 2021-10-20 14:13:40 +0000 UTC
0xf1ef9991… 13455086 0x4f868c1aa37f… 0x9a67f1940164… 0.00000 DAI 2021-10-20 14:13:40 +0000 UTC
0xf1ef9991… 13455086 0x89bd2afd044b… 0x21711c69387d… 18,501.11766 DAI 2021-10-20 14:13:40 +0000 UTC
0x668e5498… 13455085 0x0000006daea1… 0x0000f079e68b… 71,518.00000 DAI 2021-10-20 14:13:08 +0000 UTC
0xb4e96bee… 13455085 0x3058ef90929c… 0x27239549dd40… 29,998.76982 DAI 2021-10-20 14:13:08 +0000 UTC
0xb4e96bee… 13455085 0x27239549dd40… 0xab7ae6460630… 29,998.76982 DAI 2021-10-20 14:13:08 +0000 UTC
0x78000e55… 13455085 0x5f288c798af3… 0x0d1009096d2a… 2,500.00000 DAI 2021-10-20 14:13:08 +0000 UTC
0x59fb9d8d… 13455081 0x1218f5098cd6… 0x6f39fa0096b0… 29,393.00000 DAI 2021-10-20 14:12:42 +0000 UTC
0x26170408… 13455081 0x8cf9ef62318a… 0x5323008e8830… 13,019.33259 DAI 2021-10-20 14:12:42 +0000 UTC
0xb30921f9… 13455081 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 1,796.38601 DAI 2021-10-20 14:12:42 +0000 UTC
0x095b7356… 13455081 0x605188c45c6e… 0x210ce9c40560… 8,470.85000 DAI 2021-10-20 14:12:42 +0000 UTC
0x9fd2d6c4… 13455081 0x69d460e01070… 0x22f9dcf46470… 998.45340 DAI 2021-10-20 14:12:42 +0000 UTC
0x9fd2d6c4… 13455081 0x22f9dcf46470… 0x6f48eca74b38… 998.45340 DAI 2021-10-20 14:12:42 +0000 UTC
0x4c7938d7… 13455081 0xafdec4199875… 0x34d7d7aaf50a… 2,616.85688 DAI 2021-10-20 14:12:42 +0000 UTC
0x8496f791… 13455081 0xc3d03e4f041f… 0x34d7d7aaf50a… 12,998.55137 DAI 2021-10-20 14:12:42 +0000 UTC
0x18148f49… 13455081 POA Network: DAI-XDAI Bridge 0x4aa4… 0xe733e38b3ed8… 1,323.30943 DAI 2021-10-20 14:12:42 +0000 UTC
0x0e920f3d… 13455080 zkSync 0xabea… 0x51cc2245a1ef… 150.00000 DAI 2021-10-20 14:12:35 +0000 UTC
0xf78d2388… 13455080 0xa877a062b928… 0xc3d03e4f041f… 250,000.00000 DAI 2021-10-20 14:12:35 +0000 UTC
0x441900ed… 13455076 0x60594a405d53… 0x27239549dd40… 8,007.19125 DAI 2021-10-20 14:11:10 +0000 UTC
0x441900ed… 13455076 0x27239549dd40… 0xea7952fac7ff… 8,007.19125 DAI 2021-10-20 14:11:10 +0000 UTC
0x3d80a79e… 13455076 0xc3d03e4f041f… 0x34d7d7aaf50a… 1,115.16401 DAI 2021-10-20 14:11:10 +0000 UTC
0xa67b1832… 13455076 Aave: Lending Pool Core 0x3dfd… 0xe913d1745324… 130,191.41269 DAI 2021-10-20 14:11:10 +0000 UTC
0xa67b1832… 13455076 0xe913d1745324… 0x000000000000… 130,191.41269 DAI 2021-10-20 14:11:10 +0000 UTC
0xa67b1832… 13455076 0x60594a405d53… 0x22f9dcf46470… 130,963.74792 DAI 2021-10-20 14:11:10 +0000 UTC
0xa67b1832… 13455076 0x22f9dcf46470… 0x0c4e16899f20… 130,963.74792 DAI 2021-10-20 14:11:10 +0000 UTC
0xa67b1832… 13455076 0x0c4e16899f20… 0xe913d1745324… 130,963.74792 DAI 2021-10-20 14:11:10 +0000 UTC
0xa67b1832… 13455076 0xe913d1745324… Aave: Lending Pool Core 0x3dfd… 130,308.58496 DAI 2021-10-20 14:11:10 +0000 UTC
0xa67b1832… 13455076 0xe913d1745324… 0x6365ca7eeac8… 655.16296 DAI 2021-10-20 14:11:10 +0000 UTC
0xa67b1832… 13455076 Aave: Lending Pool Core 0x3dfd… 0xe3d9988f6764… 35.15168 DAI 2021-10-20 14:11:10 +0000 UTC
0x4ebc5493… 13455076 0x923f35275cd9… 0x9008d19f58aa… 2,823.52297 DAI 2021-10-20 14:11:10 +0000 UTC
0x4ebc5493… 13455076 0x9008d19f58aa… 0xc3d03e4f041f… 2,764.97772 DAI 2021-10-20 14:11:10 +0000 UTC
0x5ef16ac2… 13455074 Crypto.com 2 0x4634… 0x06185869b7d6… 1,973.00000 DAI 2021-10-20 14:10:16 +0000 UTC
0xcef6e924… 13455073 0xc3d03e4f041f… 0x34d7d7aaf50a… 23,104.88458 DAI 2021-10-20 14:10:09 +0000 UTC
0xc8972e4c… 13455072 0x503828976d22… 0xa3cdf82983b8… 100.59962 DAI 2021-10-20 14:09:56 +0000 UTC
0xfeea065c… 13455072 0x34d7d7aaf50a… 0xc3d03e4f041f… 4,466.57322 DAI 2021-10-20 14:09:56 +0000 UTC
0x87440687… 13455071 0xff004748006f… 0x74de5d4fcbf6… 100,000.00000 DAI 2021-10-20 14:09:06 +0000 UTC
0x87440687… 13455071 0x74de5d4fcbf6… 0x56178a0d5f30… 100,000.00000 DAI 2021-10-20 14:09:06 +0000 UTC
0x87440687… 13455071 0x74de5d4fcbf6… 0xff004748006f… 0.00000 DAI 2021-10-20 14:09:06 +0000 UTC
0x6ab68abf… 13455071 0x028171bca774… 0x27239549dd40… 48,180.46907 DAI 2021-10-20 14:09:06 +0000 UTC
0x6ab68abf… 13455071 0x27239549dd40… 0xbb2e5c2ff298… 48,180.46907 DAI 2021-10-20 14:09:06 +0000 UTC
0x317cb985… 13455070 0x000000000000… DSProxy #130,882 0xb1cc… 17,664.90689 DAI 2021-10-20 14:08:50 +0000 UTC
0x317cb985… 13455070 DSProxy #130,882 0xb1cc… 0x6467e807db1e… 638.51606 DAI 2021-10-20 14:08:50 +0000 UTC
0x317cb985… 13455070 DSProxy #130,882 0xb1cc… 0x0c4e16899f20… 17,026.39083 DAI 2021-10-20 14:08:50 +0000 UTC
0x317cb985… 13455070 0x0c4e16899f20… 0x22f9dcf46470… 17,026.39083 DAI 2021-10-20 14:08:50 +0000 UTC
0x317cb985… 13455070 0x22f9dcf46470… 0x0000006daea1… 17,026.39083 DAI 2021-10-20 14:08:50 +0000 UTC
0xa0f413e6… 13455070 0x000000000000… DSProxy #163,336 0xba64… 13,472.73048 DAI 2021-10-20 14:08:50 +0000 UTC
0xa0f413e6… 13455070 DSProxy #163,336 0xba64… 0x6467e807db1e… 638.51606 DAI 2021-10-20 14:08:50 +0000 UTC
0xa0f413e6… 13455070 DSProxy #163,336 0xba64… 0x6467e807db1e… 38.54118 DAI 2021-10-20 14:08:50 +0000 UTC
0xa0f413e6… 13455070 DSProxy #163,336 0xba64… 0x0c4e16899f20… 12,795.67324 DAI 2021-10-20 14:08:50 +0000 UTC
0xa0f413e6… 13455070 0x0c4e16899f20… 0x22f9dcf46470… 12,795.67324 DAI 2021-10-20 14:08:50 +0000 UTC
0xa0f413e6… 13455070 0x22f9dcf46470… 0xc3d03e4f041f… 12,795.67324 DAI 2021-10-20 14:08:50 +0000 UTC
0x931ee9bf… 13455070 OKEx 0x6cc5… 0xee63189a3b5d… 60,950.17700 DAI 2021-10-20 14:08:50 +0000 UTC
0x9ca4749d… 13455070 0x01cb883da543… 0x0a7d245c0f47… 9,700.00000 DAI 2021-10-20 14:08:50 +0000 UTC
0xaa39b3ab… 13455069 0x000000000000… 0x68b277a0e29d… 47,854.41567 DAI 2021-10-20 14:08:16 +0000 UTC
0xaa39b3ab… 13455069 0x68b277a0e29d… 0x6467e807db1e… 570.78445 DAI 2021-10-20 14:08:16 +0000 UTC
0xaa39b3ab… 13455069 0x68b277a0e29d… 0x6467e807db1e… 141.99289 DAI 2021-10-20 14:08:16 +0000 UTC
0xaa39b3ab… 13455069 0x68b277a0e29d… 0x0c4e16899f20… 47,141.63833 DAI 2021-10-20 14:08:16 +0000 UTC
0xaa39b3ab… 13455069 0x0c4e16899f20… 0x22f9dcf46470… 47,141.63833 DAI 2021-10-20 14:08:16 +0000 UTC
0xaa39b3ab… 13455069 0x22f9dcf46470… 0x0000006daea1… 47,141.63833 DAI 2021-10-20 14:08:16 +0000 UTC
0x11c5b42c… 13455069 0x000000000000… 0xd6c4cd7931e5… 225,188.30450 DAI 2021-10-20 14:08:16 +0000 UTC
0x11c5b42c… 13455069 0xd6c4cd7931e5… 0x6467e807db1e… 570.66708 DAI 2021-10-20 14:08:16 +0000 UTC
0x11c5b42c… 13455069 0xd6c4cd7931e5… 0x6467e807db1e… 674.52744 DAI 2021-10-20 14:08:16 +0000 UTC
0x11c5b42c… 13455069 0xd6c4cd7931e5… 0x0c4e16899f20… 223,943.10998 DAI 2021-10-20 14:08:16 +0000 UTC
0x11c5b42c… 13455069 0x0c4e16899f20… 0x22f9dcf46470… 223,943.10998 DAI 2021-10-20 14:08:16 +0000 UTC
0x11c5b42c… 13455069 0x22f9dcf46470… 0x6c6bc977e13d… 223,943.10998 DAI 2021-10-20 14:08:16 +0000 UTC
0xf92c888a… 13455069 0x503828976d22… 0x80fe62ab9a13… 20.00160 DAI 2021-10-20 14:08:16 +0000 UTC
0x35378422… 13455068 0x0000f079e68b… 0x6b06eb7aef2d… 71,520.00000 DAI 2021-10-20 14:08:12 +0000 UTC
0xd8fd9f0e… 13455068 0x60594a405d53… 0xfd46ec990759… 17,079.03610 DAI 2021-10-20 14:08:12 +0000 UTC
0x59458de5… 13455068 0x6c51fa14f293… 0x575409f8d77c… 10,065.44850 DAI 2021-10-20 14:08:12 +0000 UTC
0x59458de5… 13455068 0x575409f8d77c… 0x31f8cc382c98… 10,065.44850 DAI 2021-10-20 14:08:12 +0000 UTC
0xff8320a1… 13455064 FTX Exchange 0x2faf… 0x03ae1a796dfe… 123,001.00000 DAI 2021-10-20 14:07:43 +0000 UTC
0xac4b8025… 13455064 Uniswap V2: DAI-USDC 2 0xae46… 0x34d7d7aaf50a… 9,876.45856 DAI 2021-10-20 14:07:43 +0000 UTC
0x04143bfc… 13455064 0xc4aa5b4d4049… Curve.fi: sUSD v2 Swap 0xa540… 800,000.00000 DAI 2021-10-20 14:07:43 +0000 UTC
0xfda73d28… 13455063 0x0fe269d6d9e0… 0x4f32ab778e85… 33,756.92890 DAI 2021-10-20 14:07:39 +0000 UTC
0xff3927cb… 13455062 0x34d7d7aaf50a… 0x27239549dd40… 78,669.05168 DAI 2021-10-20 14:07:17 +0000 UTC
0xff3927cb… 13455062 0x27239549dd40… 0x60594a405d53… 78,669.05168 DAI 2021-10-20 14:07:17 +0000 UTC
0x2b5dac8a… 13455061 0x35066f85686c… 0x989273ec4127… 6,838.07000 DAI 2021-10-20 14:07:11 +0000 UTC
0xb72410fd… 13455060 0x0000006daea1… 0x0000f079e68b… 71,520.00000 DAI 2021-10-20 14:07:09 +0000 UTC
0x1f2a5efb… 13455060 Compound Dai 0x5d3a… 0xff004748006f… 100,000.00000 DAI 2021-10-20 14:07:09 +0000 UTC
0x68dd536d… 13455058 0x8faf958e36c6… 0x4d638adb8c07… 3,548.54764 DAI 2021-10-20 14:06:40 +0000 UTC
0x68dd536d… 13455058 0x4d638adb8c07… 0x4d87920d35cd… 3,548.54764 DAI 2021-10-20 14:06:40 +0000 UTC
0xd885becf… 13455058 0x328998d93d38… Celsius Network: Wallet 5 0x4f67… 1,976.53224 DAI 2021-10-20 14:06:40 +0000 UTC
0x25f87383… 13455058 0x95086d22e516… Celsius Network: Wallet 5 0x4f67… 800.47375 DAI 2021-10-20 14:06:40 +0000 UTC
0x915ebce8… 13455058 0x3321e6cf050c… Celsius Network: Wallet 5 0x4f67… 2,690.00000 DAI 2021-10-20 14:06:40 +0000 UTC
0x21519df0… 13455058 0xc3d03e4f041f… 0x34d7d7aaf50a… 19,919.55031 DAI 2021-10-20 14:06:40 +0000 UTC
0xb6a4a2a9… 13455058 YouHodler 0x260e… 0x368794154b9c… 5,000.00000 DAI 2021-10-20 14:06:40 +0000 UTC
0xc66a1859… 13455057 0x21a31ee1afc5… 0x2434e7e28b2b… 20,125.77691 DAI 2021-10-20 14:06:33 +0000 UTC
0xaf6fb9a8… 13455057 Uniswap V2: DAI 2 0xa478… 0xb96fa0d1a86c… 4,192.14548 DAI 2021-10-20 14:06:33 +0000 UTC
0x06d53440… 13455054 0x6c6bc977e13d… 0xc532dc06d9b9… 2,477,044.95668 DAI 2021-10-20 14:06:11 +0000 UTC
0x85a1abde… 13455053 0x71ccb4a66056… 0x5368fbeb38a6… 24.85728 DAI 2021-10-20 14:05:34 +0000 UTC
0x33376f9d… 13455053 0x028171bca774… 0x7159337c738e… 13,000.00000 DAI 2021-10-20 14:05:34 +0000 UTC
0x54e3ab67… 13455053 0x4b1c21c93ff2… 0x467194771dae… 100,000.00000 DAI 2021-10-20 14:05:34 +0000 UTC
0x30538b4c… 13455051 0x351f36d46d30… 0x28c6c06298d5… 300,000.00000 DAI 2021-10-20 14:05:13 +0000 UTC
0x8e7e76d6… 13455051 0x74bfb9a4d202… 0xc3d03e4f041f… 10,000.00000 DAI 2021-10-20 14:05:13 +0000 UTC
0x4afcfb41… 13455050 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x6912a141ad15… 84,888.66913 DAI 2021-10-20 14:05:04 +0000 UTC
0x311f95b9… 13455049 0xab63c34903d9… 0x9008d19f58aa… 1,416.54503 DAI 2021-10-20 14:04:55 +0000 UTC
0x311f95b9… 13455049 0x9008d19f58aa… 0xc3d03e4f041f… 1,378.72913 DAI 2021-10-20 14:04:55 +0000 UTC
0x9b3fec85… 13455048 0x72a916702bd9… 0x27239549dd40… 5,305,000.00000 DAI 2021-10-20 14:04:25 +0000 UTC
0x9b3fec85… 13455048 0x27239549dd40… 0x3058ef90929c… 2,122,000.00000 DAI 2021-10-20 14:04:25 +0000 UTC
0x9b3fec85… 13455048 0x27239549dd40… 0xba1222222222… 3,183,000.00000 DAI 2021-10-20 14:04:25 +0000 UTC
0x480e7775… 13455048 0x6fdbde8d2949… 0x1819023bc9d4… 2,000.00000 DAI 2021-10-20 14:04:25 +0000 UTC
0x1a0594d8… 13455047 0x60594a405d53… 0xcd9e13b2f3bf… 208,447.34012 DAI 2021-10-20 14:04:13 +0000 UTC
0x05bcfa1e… 13455047 0x78dc76286dc6… 0x28c6c06298d5… 1,502.59740 DAI 2021-10-20 14:04:13 +0000 UTC
0x272861cc… 13455047 0x435a45dddfed… 0x28c6c06298d5… 1,779.72028 DAI 2021-10-20 14:04:13 +0000 UTC
0x198074f7… 13455047 0x48dafe00b67c… 0x28c6c06298d5… 5,338.22178 DAI 2021-10-20 14:04:13 +0000 UTC
0xcada6e34… 13455047 0xf8f51e820656… 0x27239549dd40… 30,000.00000 DAI 2021-10-20 14:04:13 +0000 UTC
0xcada6e34… 13455047 0x27239549dd40… 0xab7ae6460630… 30,000.00000 DAI 2021-10-20 14:04:13 +0000 UTC
0xddb0a080… 13455047 0xcb21a95e7334… 0xee44145a12ad… 39.60424 DAI 2021-10-20 14:04:13 +0000 UTC
0xddb0a080… 13455047 0xcb21a95e7334… 0x4b23d52eff7c… 0.40004 DAI 2021-10-20 14:04:13 +0000 UTC
0xda1af85a… 13455047 Uniswap V2: DAI-USDT 2 0xb20b… 0xea7952fac7ff… 1,491.07164 DAI 2021-10-20 14:04:13 +0000 UTC
0xcf7cbdc4… 13455046 0x34d7d7aaf50a… 0x22f9dcf46470… 381,761.86418 DAI 2021-10-20 14:04:08 +0000 UTC
0xcf7cbdc4… 13455046 0x22f9dcf46470… 0xed279fdd11ca… 381,761.86418 DAI 2021-10-20 14:04:08 +0000 UTC
0xcf7cbdc4… 13455046 0xed279fdd11ca… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 381,761.86418 DAI 2021-10-20 14:04:08 +0000 UTC
0xf61598fd… 13455044 0x6f48eca74b38… 0x93bfe5159bb6… 54,206.00000 DAI 2021-10-20 14:03:48 +0000 UTC
0x38e487e5… 13455043 0x0000006daea1… 0xc2e9f25be625… 349,428.84638 DAI 2021-10-20 14:03:40 +0000 UTC
0xa518f442… 13455043 0x503828976d22… 0x557754f4fc86… 19.65791 DAI 2021-10-20 14:03:40 +0000 UTC
0x111e441f… 13455043 Compound Dai 0x5d3a… 0x74bfb9a4d202… 10,000.00000 DAI 2021-10-20 14:03:40 +0000 UTC
0xa7d5d2d2… 13455042 0x0000f079e68b… 0x6b06eb7aef2d… 71,712.00000 DAI 2021-10-20 14:03:12 +0000 UTC
0x6331d4b0… 13455042 0x28c6c06298d5… 0x7f4855551bdd… 3,216.18360 DAI 2021-10-20 14:03:12 +0000 UTC
0xee041238… 13455042 0xa37357d15c63… 0x28c6c06298d5… 1,094.11928 DAI 2021-10-20 14:03:12 +0000 UTC
0x1ea5f254… 13455042 0x0e752cba4ff9… 0x28c6c06298d5… 9,964.12381 DAI 2021-10-20 14:03:12 +0000 UTC
0xdebe4192… 13455042 0xaefc71a139ba… 0x28c6c06298d5… 53,815.01695 DAI 2021-10-20 14:03:12 +0000 UTC
0x08c8e60c… 13455042 0xbb3e3392cc99… 0x28c6c06298d5… 14,003.21488 DAI 2021-10-20 14:03:12 +0000 UTC
0x606a28dd… 13455042 0xd6e4ef9a2c32… 0x28c6c06298d5… 992.19780 DAI 2021-10-20 14:03:12 +0000 UTC
0xd2a12f77… 13455042 0xf5a020e0acc3… 0x28c6c06298d5… 981.20430 DAI 2021-10-20 14:03:12 +0000 UTC
0x06d34792… 13455042 0x2358bcf39b7b… 0x28c6c06298d5… 700.00000 DAI 2021-10-20 14:03:12 +0000 UTC
0xacaf64b1… 13455042 0x8639f122fe0e… 0x28c6c06298d5… 1,778.97103 DAI 2021-10-20 14:03:12 +0000 UTC
0x19e0a8a7… 13455042 0xd664a89f39b9… 0x503828976d22… 128,570.00000 DAI 2021-10-20 14:03:12 +0000 UTC
0x49c689b1… 13455039 0x6c6bc977e13d… 0xcd2380ea6b47… 1,976,784.72767 DAI 2021-10-20 14:02:34 +0000 UTC
0xdf5e813f… 13455039 0x912fd21d7a69… 0xd6e4ef9a2c32… 906.41359 DAI 2021-10-20 14:02:34 +0000 UTC
0x515e40fb… 13455039 0xfc7b1dad0711… 0x27239549dd40… 4,243.75139 DAI 2021-10-20 14:02:34 +0000 UTC
0x515e40fb… 13455039 0x27239549dd40… 0x1f7eb607af06… 4,243.75139 DAI 2021-10-20 14:02:34 +0000 UTC
0x37047137… 13455039 0xa5d07e978398… 0x27239549dd40… 55,544.39314 DAI 2021-10-20 14:02:34 +0000 UTC
0x37047137… 13455039 0x27239549dd40… 0xc5578194d457… 55,544.39314 DAI 2021-10-20 14:02:34 +0000 UTC
0xcb488b31… 13455039 0x2bdcc2aec5b1… 0x60594a405d53… 71,212.40448 DAI 2021-10-20 14:02:34 +0000 UTC
0x6a38e032… 13455039 0xea7952fac7ff… 0xe483e5b2615d… 626.08696 DAI 2021-10-20 14:02:34 +0000 UTC
0xf8a95382… 13455038 0x0000006daea1… 0x0000f079e68b… 71,712.00000 DAI 2021-10-20 14:02:32 +0000 UTC
0x2e00993f… 13455038 0x79dba1d434c2… 0x467194771dae… 99,955.72148 DAI 2021-10-20 14:02:32 +0000 UTC
0x4b41efac… 13455038 0xca56d0cab2fc… 0x9008d19f58aa… 20,000.00000 DAI 2021-10-20 14:02:32 +0000 UTC
0x4b41efac… 13455038 0x9008d19f58aa… 0xc3d03e4f041f… 19,948.55278 DAI 2021-10-20 14:02:32 +0000 UTC
0x5647ff40… 13455037 0x74c3b2d22ed5… 0x4b1c21c93ff2… 100,000.00000 DAI 2021-10-20 14:02:17 +0000 UTC
0x13340cf9… 13455036 MXC 0x75e8… 0x35066f85686c… 6,838.07000 DAI 2021-10-20 14:02:13 +0000 UTC
0x4dceca16… 13455035 0x56178a0d5f30… 0xa57bd00134b2… 383,025.85236 DAI 2021-10-20 14:02:06 +0000 UTC
0x4dceca16… 13455035 0xa57bd00134b2… 0x60594a405d53… 383,025.85236 DAI 2021-10-20 14:02:06 +0000 UTC
0x95cc96ab… 13455034 0x105119b74fdd… 0x2a549b4af9ec… 43,102.37818 DAI 2021-10-20 14:02:02 +0000 UTC
0x0f0131d9… 13455034 0x028171bca774… 0x9e66dd5836fe… 4,000.00000 DAI 2021-10-20 14:02:02 +0000 UTC
0x0f0131d9… 13455034 0x9e66dd5836fe… 0x27239549dd40… 4,000.00000 DAI 2021-10-20 14:02:02 +0000 UTC
0x0f0131d9… 13455034 0x27239549dd40… 0x69d460e01070… 4,000.00000 DAI 2021-10-20 14:02:02 +0000 UTC
0x54ff6e68… 13455033 0x74c3b2d22ed5… 0x79dba1d434c2… 99,955.72148 DAI 2021-10-20 14:01:52 +0000 UTC
0x1d239e5d… 13455030 0xaa30e3f0da03… Uniswap V2: DAI 2 0xa478… 4,155.22595 DAI 2021-10-20 14:01:22 +0000 UTC
0xab963b65… 13455029 0x5f8885c741a7… 0x07d05ad42696… 411.82471 DAI 2021-10-20 14:01:17 +0000 UTC
0x2d7557bc… 13455029 0x0000006daea1… 0x60594a405d53… 149,801.39291 DAI 2021-10-20 14:01:17 +0000 UTC
0x041b0fbd… 13455029 0x93df94becc12… 0x2f547b927f81… 3,985.00000 DAI 2021-10-20 14:01:17 +0000 UTC
0xe66db70d… 13455029 Compound Dai 0x5d3a… 0xa303348da247… 5,305,000.00000 DAI 2021-10-20 14:01:17 +0000 UTC
0xe66db70d… 13455029 0xa303348da247… 0x72a916702bd9… 5,305,000.00000 DAI 2021-10-20 14:01:17 +0000 UTC
0x64c300fb… 13455029 0x5e5e4df628dd… 0xcb21a95e7334… 40.00428 DAI 2021-10-20 14:01:17 +0000 UTC
0x4293d21a… 13455029 0xfad776a39b08… 0x4f32ab778e85… 16,820.52451 DAI 2021-10-20 14:01:17 +0000 UTC
0x70f9fdf5… 13455028 0xd0e537f0aa2e… 0x28c6c06298d5… 2,900.39368 DAI 2021-10-20 14:00:24 +0000 UTC
0x7cd2bc66… 13455028 0xdfd5293d8e34… 0xcb4ad595c128… 101.47900 DAI 2021-10-20 14:00:24 +0000 UTC
0x9828fc53… 13455028 0x61ab3d3637f2… 0x28c6c06298d5… 986.43284 DAI 2021-10-20 14:00:24 +0000 UTC
0xb5b179bf… 13455028 0x5db3a56107c2… 0x28c6c06298d5… 985.11489 DAI 2021-10-20 14:00:24 +0000 UTC
0x51b24821… 13455028 0x29d5527caa78… 0xe4be3b149d9d… 518.00000 DAI 2021-10-20 14:00:24 +0000 UTC
0x38475d53… 13455027 0x503828976d22… 0x25d021965e32… 249.24387 DAI 2021-10-20 14:00:15 +0000 UTC
0xe1d471fd… 13455026 Curve.fi: sUSD v2 Swap 0xa540… 0x466c8fa3a6cd… 9,918,334.38497 DAI 2021-10-20 13:59:56 +0000 UTC
0xe1d471fd… 13455026 0x466c8fa3a6cd… 0x7641a5e89047… 9,918,334.38497 DAI 2021-10-20 13:59:56 +0000 UTC
0x31aba8b5… 13455026 0x6c6bc977e13d… 0xcbd75d63f98c… 1,982,144.60066 DAI 2021-10-20 13:59:56 +0000 UTC
0x31aba8b5… 13455026 0xcbd75d63f98c… Curve.fi: sUSD v2 Swap 0xa540… 1,982,144.60066 DAI 2021-10-20 13:59:56 +0000 UTC
0xab1eef85… 13455026 0xee63189a3b5d… 0x4f32ab778e85… 33,525.59802 DAI 2021-10-20 13:59:56 +0000 UTC
0x8e5eae81… 13455026 Uniswap V2: DAI-USDT 2 0xb20b… 0xea7952fac7ff… 2,706.74643 DAI 2021-10-20 13:59:56 +0000 UTC
0xfd62d5af… 13455026 0xd0571e0b9c0b… 0x2a549b4af9ec… 49.38576 DAI 2021-10-20 13:59:56 +0000 UTC
0xf7311c94… 13455026 0x4f868c1aa37f… 0xa0015650bf68… 6,472,266.32735 DAI 2021-10-20 13:59:56 +0000 UTC
0xf7311c94… 13455026 0xa0015650bf68… Curve.fi: sUSD v2 Swap 0xa540… 6,472,266.32735 DAI 2021-10-20 13:59:56 +0000 UTC
0xf7311c94… 13455026 0x028171bca774… 0xa0015650bf68… 6,498,547.93717 DAI 2021-10-20 13:59:56 +0000 UTC
0xf7311c94… 13455026 0xa0015650bf68… 0x4f868c1aa37f… 6,472,266.32735 DAI 2021-10-20 13:59:56 +0000 UTC
0xf7311c94… 13455026 0x4f868c1aa37f… 0x9a67f1940164… 0.00000 DAI 2021-10-20 13:59:56 +0000 UTC
0x7fa11a22… 13455025 0x0000f079e68b… 0xd664a89f39b9… 128,570.00000 DAI 2021-10-20 13:59:44 +0000 UTC
0x1ebfed95… 13455024 0x21a31ee1afc5… 0x2c965d009cd3… 3,481.95765 DAI 2021-10-20 13:59:32 +0000 UTC
0x1da4d0b9… 13455023 0x34d7d7aaf50a… 0xc3d03e4f041f… 1,225.50208 DAI 2021-10-20 13:59:27 +0000 UTC
0x5b044f5f… 13455023 0xca56d0cab2fc… 0x9008d19f58aa… 20,000.00000 DAI 2021-10-20 13:59:27 +0000 UTC
0x5b044f5f… 13455023 0x9008d19f58aa… 0x27239549dd40… 19,920.30306 DAI 2021-10-20 13:59:27 +0000 UTC
0x5b044f5f… 13455023 0x27239549dd40… 0x60594a405d53… 19,920.30306 DAI 2021-10-20 13:59:27 +0000 UTC
0x462559b9… 13455023 0x028171bca774… 0x9e66dd5836fe… 13,314.00000 DAI 2021-10-20 13:59:27 +0000 UTC
0x462559b9… 13455023 0x9e66dd5836fe… 0x27239549dd40… 13,314.00000 DAI 2021-10-20 13:59:27 +0000 UTC
0x462559b9… 13455023 0x27239549dd40… 0xa5d07e978398… 13,314.00000 DAI 2021-10-20 13:59:27 +0000 UTC
0x8acecffc… 13455022 0x60a26d69263e… 0x000000000000… 5,221.34557 DAI 2021-10-20 13:59:01 +0000 UTC
0x8acecffc… 13455022 0x000000000000… Uniswap: DAI 0x2a15… 5,221.34557 DAI 2021-10-20 13:59:01 +0000 UTC
0x838f9962… 13455022 0xe6f35d4ad296… 0x58857661197c… 2,500.00000 DAI 2021-10-20 13:59:01 +0000 UTC
0x9d81954a… 13455022 0x2de8e1bda7a4… 0xbb2e5c2ff298… 25,000.00000 DAI 2021-10-20 13:59:01 +0000 UTC
0xf45aebf7… 13455021 0xc3d03e4f041f… 0x34d7d7aaf50a… 6,663.31596 DAI 2021-10-20 13:58:44 +0000 UTC
0x9b21513e… 13455020 0x0000006daea1… 0x0000f079e68b… 128,570.00000 DAI 2021-10-20 13:58:13 +0000 UTC
0x840bc0d8… 13455020 0x5f65f7b60967… 0x956660ca3d4c… 150.00000 DAI 2021-10-20 13:58:13 +0000 UTC
0x92b3583a… 13455020 0xf26ce35fe3e0… 0x5f65f7b60967… 14,224.80000 DAI 2021-10-20 13:58:13 +0000 UTC
0xb31b93f4… 13455020 FTX Exchange 0x2faf… 0x6b06eb7aef2d… 56,749.00000 DAI 2021-10-20 13:58:13 +0000 UTC
0x7e0e8ea4… 13455020 0x3058ef90929c… 0x74c3b2d22ed5… 199,954.72148 DAI 2021-10-20 13:58:13 +0000 UTC
0x2e5b5227… 13455019 0x8faf958e36c6… 0x60594a405d53… 30,667.81096 DAI 2021-10-20 13:58:04 +0000 UTC
0xbcb334c1… 13455019 0x0000f079e68b… 0xb7da1d05e804… 99,977.00000 DAI 2021-10-20 13:58:04 +0000 UTC
0x4966cf7c… 13455019 0x0000006daea1… 0x87986ae1e99f… 24,761.75759 DAI 2021-10-20 13:58:04 +0000 UTC
0x11ded31b… 13455019 0x60a26d69263e… 0xd7c09e006a28… 4,343.33308 DAI 2021-10-20 13:58:04 +0000 UTC
0x11ded31b… 13455019 0xd7c09e006a28… 0x1bcd6b0e97b5… 4,343.33308 DAI 2021-10-20 13:58:04 +0000 UTC
0x09d860a2… 13455019 0xc5bd50b2d212… 0xe3acd3b48c0c… 967.76949 DAI 2021-10-20 13:58:04 +0000 UTC
0xb95e19f4… 13455019 0xf64d63a924b0… 0x575409f8d77c… 244.46000 DAI 2021-10-20 13:58:04 +0000 UTC
0xb95e19f4… 13455019 0x575409f8d77c… 0x31f8cc382c98… 244.46000 DAI 2021-10-20 13:58:04 +0000 UTC
0xc1402799… 13455019 0xc21d353ff4ee… 0xad0135af20fa… 130,898.00404 DAI 2021-10-20 13:58:04 +0000 UTC
0xab784b07… 13455019 0x34fe8350fc1a… 0x5e5e4df628dd… 40.00428 DAI 2021-10-20 13:58:04 +0000 UTC
0xbb122f98… 13455017 Uniswap V2: DAI 2 0xa478… 0xfc0dd985f6de… 508.04307 DAI 2021-10-20 13:57:42 +0000 UTC
0x1f58d8fb… 13455017 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x27239549dd40… 190,208.37304 DAI 2021-10-20 13:57:42 +0000 UTC
0x1f58d8fb… 13455017 0x27239549dd40… 0xbb2e5c2ff298… 190,208.37304 DAI 2021-10-20 13:57:42 +0000 UTC
0x1f58d8fb… 13455017 0xba1222222222… 0x27239549dd40… 443,870.78360 DAI 2021-10-20 13:57:42 +0000 UTC
0x1f58d8fb… 13455017 0x27239549dd40… 0x60a26d69263e… 8,877.41567 DAI 2021-10-20 13:57:42 +0000 UTC
0x1f58d8fb… 13455017 0x27239549dd40… 0x8faf958e36c6… 35,509.66269 DAI 2021-10-20 13:57:42 +0000 UTC
0x1f58d8fb… 13455017 0x27239549dd40… Uniswap V2: DAI 2 0xa478… 53,264.49403 DAI 2021-10-20 13:57:42 +0000 UTC
0x1f58d8fb… 13455017 0x27239549dd40… 0xba1222222222… 62,141.90970 DAI 2021-10-20 13:57:42 +0000 UTC
0x1f58d8fb… 13455017 0x27239549dd40… 0xc2e9f25be625… 284,077.30150 DAI 2021-10-20 13:57:42 +0000 UTC
0xb5516cd9… 13455016 0x07687e702b41… 0x1218f5098cd6… 9,821.54342 DAI 2021-10-20 13:57:39 +0000 UTC
0xb5516cd9… 13455016 0x07687e702b41… 0xd6187b4a0f51… 178.45658 DAI 2021-10-20 13:57:39 +0000 UTC
0x0b5e1368… 13455015 0x60a26d69263e… 0x53c0d552ea40… 3,061.21068 DAI 2021-10-20 13:57:33 +0000 UTC
0x15c83dac… 13455015 Nexo 2 0xffec… 0xaefc71a139ba… 53,815.01695 DAI 2021-10-20 13:57:33 +0000 UTC
0x6df8c497… 13455015 0x000000000000… 0x5795b03e71f9… 10,000.00000 DAI 2021-10-20 13:57:33 +0000 UTC
0xba705141… 13455014 0xe96247ee726d… 0x27239549dd40… 700,000.00000 DAI 2021-10-20 13:57:24 +0000 UTC
0xba705141… 13455014 0x27239549dd40… 0xa5d07e978398… 140,000.00000 DAI 2021-10-20 13:57:24 +0000 UTC
0xba705141… 13455014 0x27239549dd40… 0x60a26d69263e… 11,200.00000 DAI 2021-10-20 13:57:24 +0000 UTC
0xba705141… 13455014 0x27239549dd40… 0x8faf958e36c6… 33,600.00000 DAI 2021-10-20 13:57:24 +0000 UTC
0xba705141… 13455014 0x27239549dd40… 0xba1222222222… 67,200.00000 DAI 2021-10-20 13:57:24 +0000 UTC
0xba705141… 13455014 0x27239549dd40… Uniswap V2: DAI 2 0xa478… 67,200.00000 DAI 2021-10-20 13:57:24 +0000 UTC
0xba705141… 13455014 0x27239549dd40… 0xc2e9f25be625… 380,800.00000 DAI 2021-10-20 13:57:24 +0000 UTC
0x8a842271… 13455014 0xc3d03e4f041f… 0x34d7d7aaf50a… 3,459.53478 DAI 2021-10-20 13:57:24 +0000 UTC
0x9bc8cb7c… 13455014 0xc3d03e4f041f… 0x34d7d7aaf50a… 3,186.30800 DAI 2021-10-20 13:57:24 +0000 UTC
0x6b617c63… 13455013 0x60594a405d53… 0xcb57a7eac6ad… 3,503.15824 DAI 2021-10-20 13:57:22 +0000 UTC
0xe78c2c89… 13455011 0x9e4989ae71d6… 0x2a549b4af9ec… 385.13793 DAI 2021-10-20 13:57:10 +0000 UTC
0x0b764f55… 13455011 Uniswap V2: DAI-USDT 2 0xb20b… 0x34d7d7aaf50a… 2,635.09226 DAI 2021-10-20 13:57:10 +0000 UTC
0x0040783d… 13455011 0x66c57bf505a8… 0x9f0372f002aa… 100.00000 DAI 2021-10-20 13:57:10 +0000 UTC
0x964160e8… 13455011 0x6be75dd9bca9… 0x61ab3d3637f2… 986.43284 DAI 2021-10-20 13:57:10 +0000 UTC
0xa3cafc42… 13455009 0xffe640bdd947… 0x74de5d4fcbf6… 3,164.99819 DAI 2021-10-20 13:56:53 +0000 UTC
0xa3cafc42… 13455009 0x74de5d4fcbf6… 0x7515be43d16f… 3,137.30445 DAI 2021-10-20 13:56:53 +0000 UTC
0xa3cafc42… 13455009 0x74de5d4fcbf6… 0x11ededebf63b… 27.69373 DAI 2021-10-20 13:56:53 +0000 UTC
0xa2acbca4… 13455009 Uniswap V2: DAI 2 0xa478… 0xfc0dd985f6de… 555.83441 DAI 2021-10-20 13:56:53 +0000 UTC
0x954590d9… 13455007 0x0000006daea1… 0x0000f079e68b… 99,977.00000 DAI 2021-10-20 13:56:35 +0000 UTC
0xb9b2e6ea… 13455007 0xdfd5293d8e34… 0xf26ce35fe3e0… 14,224.80000 DAI 2021-10-20 13:56:35 +0000 UTC
0x731141d0… 13455007 0x28c6c06298d5… 0x93bfe5159bb6… 5,794.15720 DAI 2021-10-20 13:56:35 +0000 UTC
0x2be4267c… 13455006 0x34d7d7aaf50a… 0x27239549dd40… 109,217.73398 DAI 2021-10-20 13:56:30 +0000 UTC
0x2be4267c… 13455006 0x27239549dd40… 0xed279fdd11ca… 109,217.73398 DAI 2021-10-20 13:56:30 +0000 UTC
0x2be4267c… 13455006 0xed279fdd11ca… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 109,217.73398 DAI 2021-10-20 13:56:30 +0000 UTC
0x519f7767… 13455006 0xba1222222222… 0xdef171fe48cf… 57,769.79310 DAI 2021-10-20 13:56:30 +0000 UTC
0x519f7767… 13455006 0xdef171fe48cf… 0xba1222222222… 57,769.79310 DAI 2021-10-20 13:56:30 +0000 UTC
0x6c24eafe… 13455004 0x6c6bc977e13d… 0xbb2e5c2ff298… 155,647.70862 DAI 2021-10-20 13:56:17 +0000 UTC
0x30d68287… 13455003 0x1c47dd7036f8… 0xa37357d15c63… 1,094.11928 DAI 2021-10-20 13:56:00 +0000 UTC
0xf3a1933c… 13455002 0x912fd21d7a69… 0x78dc76286dc6… 1,502.59740 DAI 2021-10-20 13:55:49 +0000 UTC
0x25779e28… 13455002 0xaa8cef35aac0… 0x7f2400ac3fc1… 11,900.00000 DAI 2021-10-20 13:55:49 +0000 UTC
0x5a599d3b… 13455002 0x07687e702b41… 0x1218f5098cd6… 9,809.34105 DAI 2021-10-20 13:55:49 +0000 UTC
0x5a599d3b… 13455002 0x07687e702b41… 0xd6187b4a0f51… 190.65895 DAI 2021-10-20 13:55:49 +0000 UTC
0x3391efd8… 13455002 0xc19942a189f1… 0xc2e9f25be625… 23,884.32223 DAI 2021-10-20 13:55:49 +0000 UTC
0x4831ffd1… 13455002 0xea7952fac7ff… 0x74de5d4fcbf6… 597.24415 DAI 2021-10-20 13:55:49 +0000 UTC
0x4831ffd1… 13455002 0x74de5d4fcbf6… 0x11ededebf63b… 5.22589 DAI 2021-10-20 13:55:49 +0000 UTC
0x4831ffd1… 13455002 0x74de5d4fcbf6… 0x1d5a8e5eb77a… 592.01827 DAI 2021-10-20 13:55:49 +0000 UTC
0x0a439041… 13455002 0x503828976d22… 0x074994c0755b… 60.74334 DAI 2021-10-20 13:55:49 +0000 UTC
0xf7df1225… 13455002 0x3058ef90929c… 0x27239549dd40… 37,504.10593 DAI 2021-10-20 13:55:49 +0000 UTC
0xf7df1225… 13455002 0x27239549dd40… 0x60a26d69263e… 7,500.82119 DAI 2021-10-20 13:55:49 +0000 UTC
0xf7df1225… 13455002 0x27239549dd40… 0x8faf958e36c6… 30,003.28474 DAI 2021-10-20 13:55:49 +0000 UTC
0xb41858e7… 13455001 0x21a31ee1afc5… 0x2d3d7d489f28… 13,390.12550 DAI 2021-10-20 13:55:40 +0000 UTC
0x39751f48… 13455001 0x0000006daea1… 0xc2e9f25be625… 249,701.32131 DAI 2021-10-20 13:55:40 +0000 UTC
0x631f7792… 13455001 0x2434e7e28b2b… 0x96e6d4e67d36… 46,433.99964 DAI 2021-10-20 13:55:40 +0000 UTC
0x79c3e196… 13455001 0xc09c554831ba… 0x79be75ffc64d… 40,639.65286 DAI 2021-10-20 13:55:40 +0000 UTC
0xdaebaae0… 13455001 0x4a137fd5e7a2… Uniswap V2: WBTC-DAI 2 0x231b… 5,967.35079 DAI 2021-10-20 13:55:40 +0000 UTC
0x83d0def3… 13455001 0xfc7b1dad0711… 0x27239549dd40… 10,065.44850 DAI 2021-10-20 13:55:40 +0000 UTC
0x83d0def3… 13455001 0x27239549dd40… 0x6c51fa14f293… 10,065.44850 DAI 2021-10-20 13:55:40 +0000 UTC
0x92b6893d… 13455000 0xc06bfbf603f6… 0x34d7d7aaf50a… 200,000.00000 DAI 2021-10-20 13:54:32 +0000 UTC
0x020178d3… 13455000 0x018d5c4783f5… 0x16980c16811b… 92,250.00000 DAI 2021-10-20 13:54:32 +0000 UTC
0x020178d3… 13455000 0x34d7d7aaf50a… 0x018d5c4783f5… 92,619.02341 DAI 2021-10-20 13:54:32 +0000 UTC
0x5fed9f9a… 13455000 0xc3d03e4f041f… 0x34d7d7aaf50a… 79,722.39347 DAI 2021-10-20 13:54:32 +0000 UTC
0xe03cd054… 13455000 0x56178a0d5f30… 0xa57bd00134b2… 106,012.85701 DAI 2021-10-20 13:54:32 +0000 UTC
0xe03cd054… 13455000 0xa57bd00134b2… 0xc2e9f25be625… 106,012.85701 DAI 2021-10-20 13:54:32 +0000 UTC
0xc7ebb8fd… 13455000 0x16980c16811b… 0xe592427a0aec… 99,395.81054 DAI 2021-10-20 13:54:32 +0000 UTC
0xc7ebb8fd… 13455000 0xe592427a0aec… 0xc2e9f25be625… 99,395.81054 DAI 2021-10-20 13:54:32 +0000 UTC
0xaeee315b… 13455000 Uphold.com 0x340d… 0xbb3e3392cc99… 14,003.21488 DAI 2021-10-20 13:54:32 +0000 UTC
0xe329de13… 13455000 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 59,758.04269 DAI 2021-10-20 13:54:32 +0000 UTC
0x21a2a627… 13454999 0x66c57bf505a8… 0x93df94becc12… 3,985.00000 DAI 2021-10-20 13:54:23 +0000 UTC
0x244edaea… 13454998 0x018d5c4783f5… 0x97e7d56a0408… 97,125.00000 DAI 2021-10-20 13:54:15 +0000 UTC
0x244edaea… 13454998 0x34d7d7aaf50a… 0x018d5c4783f5… 97,774.32394 DAI 2021-10-20 13:54:15 +0000 UTC
0xbc687d21… 13454998 0x9179b1729e2e… 0x9179b1729e2e… 35.00000 DAI 2021-10-20 13:54:15 +0000 UTC
0x08db9c34… 13454998 0x56178a0d5f30… 0xa57bd00134b2… 235,205.12287 DAI 2021-10-20 13:54:15 +0000 UTC
0x08db9c34… 13454998 0xa57bd00134b2… 0x60594a405d53… 235,205.12287 DAI 2021-10-20 13:54:15 +0000 UTC
0xbe813f2a… 13454997 0xc4aa5b4d4049… 0x34d7d7aaf50a… 400,000.00000 DAI 2021-10-20 13:53:59 +0000 UTC
0x0e287981… 13454997 0x34d7d7aaf50a… 0x911605012f87… 89,550.83328 DAI 2021-10-20 13:53:59 +0000 UTC
0x0e287981… 13454997 0x911605012f87… 0x16980c16811b… 89,204.35360 DAI 2021-10-20 13:53:59 +0000 UTC
0x057829cc… 13454997 0xc4aa5b4d4049… 0x34d7d7aaf50a… 400,000.00000 DAI 2021-10-20 13:53:59 +0000 UTC
0xd00679af… 13454995 0x912fd21d7a69… 0x48dafe00b67c… 1,779.72028 DAI 2021-10-20 13:53:46 +0000 UTC
0x7e55ce0a… 13454993 0xc3d03e4f041f… 0x549cd494172b… 4,579.81323 DAI 2021-10-20 13:53:29 +0000 UTC
0x2ef6ea52… 13454993 0xc06bfbf603f6… 0x34d7d7aaf50a… 100,000.00000 DAI 2021-10-20 13:53:29 +0000 UTC
0x65d9b09d… 13454993 0xdfd5293d8e34… 0x2434e7e28b2b… 18,716.99984 DAI 2021-10-20 13:53:29 +0000 UTC
0x86eb6dbd… 13454993 0x28c6c06298d5… 0xbf3a371f4111… 193.82606 DAI 2021-10-20 13:53:29 +0000 UTC
0xc93a049a… 13454993 0x07687e702b41… 0x1218f5098cd6… 9,762.50947 DAI 2021-10-20 13:53:29 +0000 UTC
0xc93a049a… 13454993 0x07687e702b41… 0xd6187b4a0f51… 237.49053 DAI 2021-10-20 13:53:29 +0000 UTC
0xe71c1b67… 13454993 0x6b06eb7aef2d… 0x5f65f7b60967… 69,266.00000 DAI 2021-10-20 13:53:29 +0000 UTC
0x956e7a0a… 13454991 0x503828976d22… 0x5c35da824933… 10,086.08280 DAI 2021-10-20 13:53:25 +0000 UTC
0x71b4e0d3… 13454991 0xd2033db9c537… 0xd25891cfaf13… 100.00000 DAI 2021-10-20 13:53:25 +0000 UTC
0x6c3fc788… 13454991 0xe4fb9ca52e39… 0xf4684eb75659… 101.10000 DAI 2021-10-20 13:53:25 +0000 UTC
0x34f3011e… 13454990 0x3058ef90929c… 0xc5578194d457… 55,543.45922 DAI 2021-10-20 13:53:11 +0000 UTC
0x95e7b930… 13454990 0xa23f54e0bb57… 0xc3d03e4f041f… 500,000.00000 DAI 2021-10-20 13:53:11 +0000 UTC
0x39bfe2a4… 13454990 0xc3d03e4f041f… 0xcbd75d63f98c… 167,341.88587 DAI 2021-10-20 13:53:11 +0000 UTC
0x39bfe2a4… 13454990 0xcbd75d63f98c… Curve.fi: sUSD v2 Swap 0xa540… 167,341.88587 DAI 2021-10-20 13:53:11 +0000 UTC
0x0cfabae4… 13454988 0x60594a405d53… 0x56178a0d5f30… 185,207.47230 DAI 2021-10-20 13:53:04 +0000 UTC
0x682ec982… 13454988 0x60594a405d53… 0x27239549dd40… 24,475.43995 DAI 2021-10-20 13:53:04 +0000 UTC
0x682ec982… 13454988 0x27239549dd40… 0x34d7d7aaf50a… 24,475.43995 DAI 2021-10-20 13:53:04 +0000 UTC
0x600bc001… 13454988 Compound Dai 0x5d3a… 0x977b754b801e… 100,000.00000 DAI 2021-10-20 13:53:04 +0000 UTC
0x55b5834f… 13454987 0x60594a405d53… 0xbb2e5c2ff298… 126,309.17005 DAI 2021-10-20 13:52:32 +0000 UTC
0x7437c35a… 13454987 0xba1222222222… 0x27239549dd40… 384,175.62263 DAI 2021-10-20 13:52:32 +0000 UTC
0x7437c35a… 13454987 0x27239549dd40… 0x60594a405d53… 138,303.22415 DAI 2021-10-20 13:52:32 +0000 UTC
0x7437c35a… 13454987 0x27239549dd40… 0xc2e9f25be625… 245,872.39848 DAI 2021-10-20 13:52:32 +0000 UTC
0xa979b1ea… 13454987 0x34d7d7aaf50a… 0x911605012f87… 39,275.15111 DAI 2021-10-20 13:52:32 +0000 UTC
0xa979b1ea… 13454987 0x911605012f87… 0x97e7d56a0408… 39,168.90116 DAI 2021-10-20 13:52:32 +0000 UTC
0xe306026d… 13454987 Uniswap V2: DAI 2 0xa478… 0xf73335811e72… 18.69578 DAI 2021-10-20 13:52:32 +0000 UTC
0x6d11f6c7… 13454987 0x912fd21d7a69… 0x435a45dddfed… 1,779.72028 DAI 2021-10-20 13:52:32 +0000 UTC
0x765884cd… 13454987 0x912fd21d7a69… 0xd6e4ef9a2c32… 992.19780 DAI 2021-10-20 13:52:32 +0000 UTC
0x3d11a763… 13454987 0xc4297f25e546… Uniswap V2: DAI 2 0xa478… 2,351.31126 DAI 2021-10-20 13:52:32 +0000 UTC
0x8d2ac587… 13454986 0x5118a1d44365… 0x351f36d46d30… 300,000.00000 DAI 2021-10-20 13:52:30 +0000 UTC
0x6c18befb… 13454985 0xc4aa5b4d4049… 0x34d7d7aaf50a… 500,000.00000 DAI 2021-10-20 13:52:26 +0000 UTC
0x7bfcac87… 13454985 0x34d7d7aaf50a… 0x911605012f87… 65,403.76315 DAI 2021-10-20 13:52:26 +0000 UTC
0x7bfcac87… 13454985 0x911605012f87… 0x16980c16811b… 65,218.32365 DAI 2021-10-20 13:52:26 +0000 UTC
0xed6a5677… 13454985 0x60594a405d53… 0x0e7dc6580dda… 6,637.34668 DAI 2021-10-20 13:52:26 +0000 UTC
0xbbaec8d5… 13454985 0xc3d03e4f041f… 0x34d7d7aaf50a… 475.86349 DAI 2021-10-20 13:52:26 +0000 UTC
0x6ff45576… 13454985 0x198ad6c547d2… 0x60594a405d53… 250,000.00000 DAI 2021-10-20 13:52:26 +0000 UTC
0xbeff27b0… 13454983 0x60594a405d53… 0x000000000000… 55,576.99698 DAI 2021-10-20 13:52:16 +0000 UTC
0xbeff27b0… 13454983 0x000000000000… 0xc1a900ae76db… 55,576.99698 DAI 2021-10-20 13:52:16 +0000 UTC
0x7d1474f9… 13454982 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 316.71909 DAI 2021-10-20 13:52:11 +0000 UTC
0x5d5e4bb8… 13454981 0xf73335811e72… Uniswap V2: DAI 2 0xa478… 17.70817 DAI 2021-10-20 13:52:03 +0000 UTC
0x2971d608… 13454981 0x3058ef90929c… 0xc5578194d457… 55,543.79790 DAI 2021-10-20 13:52:03 +0000 UTC
0x2fee63cc… 13454981 0x0fbdc281403b… FTX Exchange 0x2faf… 1,069.93235 DAI 2021-10-20 13:52:03 +0000 UTC
0x47358e80… 13454979 0x56178a0d5f30… 0xa57bd00134b2… 240,457.17428 DAI 2021-10-20 13:51:54 +0000 UTC
0x47358e80… 13454979 0xa57bd00134b2… 0x60594a405d53… 240,457.17428 DAI 2021-10-20 13:51:54 +0000 UTC
0x9bb44486… 13454978 0x028171bca774… 0x0000006daea1… 2,997,443.85807 DAI 2021-10-20 13:51:22 +0000 UTC
0xec474c65… 13454978 0x0000006daea1… 0xc2e9f25be625… 349,154.25078 DAI 2021-10-20 13:51:22 +0000 UTC
0xae63ae95… 13454978 0x21a31ee1afc5… 0xc09c554831ba… 40,692.35184 DAI 2021-10-20 13:51:22 +0000 UTC
0xc65e77f5… 13454978 0x56178a0d5f30… 0xa57bd00134b2… 6,689.77104 DAI 2021-10-20 13:51:22 +0000 UTC
0xc65e77f5… 13454978 0xa57bd00134b2… 0xc2e9f25be625… 6,689.77104 DAI 2021-10-20 13:51:22 +0000 UTC
0xe29e8ca7… 13454976 0x40cf6bb888ca… 0xffe6280ae4e8… 8.63400 DAI 2021-10-20 13:51:10 +0000 UTC
0xe29e8ca7… 13454976 0x40cf6bb888ca… 0xfb76e9be5575… 2,869.36600 DAI 2021-10-20 13:51:10 +0000 UTC
0xab0431c7… 13454975 0x912fd21d7a69… 0x5db3a56107c2… 985.11489 DAI 2021-10-20 13:50:44 +0000 UTC
0xc6a3c22f… 13454975 0x912fd21d7a69… 0xbfda27b2032d… 797.54691 DAI 2021-10-20 13:50:44 +0000 UTC
0x2b13fad5… 13454975 FTX Exchange 0x2faf… 0x6b06eb7aef2d… 69,266.00000 DAI 2021-10-20 13:50:44 +0000 UTC
0x93d54a55… 13454975 0x06f243d866f1… 0x2ac257a402b8… 1,080.00000 DAI 2021-10-20 13:50:44 +0000 UTC
0x5dfba26d… 13454975 0x0a7f12f501fd… 0xba1222222222… 6.00000 DAI 2021-10-20 13:50:44 +0000 UTC
0x2ad97e1a… 13454973 0xe78388b4ce79… 0x8da35b920fe2… 755.83361 DAI 2021-10-20 13:50:09 +0000 UTC
0x2942eb7e… 13454973 0x0f2818503bfc… 0x27239549dd40… 400,212.23905 DAI 2021-10-20 13:50:09 +0000 UTC
0x2942eb7e… 13454973 0x27239549dd40… 0xab7ae6460630… 40,021.22390 DAI 2021-10-20 13:50:09 +0000 UTC
0x2942eb7e… 13454973 0x27239549dd40… 0xc3d03e4f041f… 120,063.67171 DAI 2021-10-20 13:50:09 +0000 UTC
0x2942eb7e… 13454973 0x27239549dd40… 0xa5d07e978398… 240,127.34343 DAI 2021-10-20 13:50:09 +0000 UTC
0x06add50d… 13454973 0xc3d03e4f041f… 0x34d7d7aaf50a… 9,941.86283 DAI 2021-10-20 13:50:09 +0000 UTC
0x49f790f3… 13454973 0x028171bca774… 0xe3ff22cdee2f… 75,000.00000 DAI 2021-10-20 13:50:09 +0000 UTC
0x66fa364d… 13454973 0xaee3cbedb641… 0x0fbdc281403b… 1,069.93235 DAI 2021-10-20 13:50:09 +0000 UTC
0x0071c515… 13454973 0x1485e9852ac8… 0x007343c15d9d… 153.58812 DAI 2021-10-20 13:50:09 +0000 UTC
0x3f91c90c… 13454972 0x56178a0d5f30… 0xc3d03e4f041f… 121,752.93027 DAI 2021-10-20 13:49:47 +0000 UTC
0xddfbddaf… 13454972 0x60594a405d53… 0x557754f4fc86… 25.00000 DAI 2021-10-20 13:49:47 +0000 UTC
0xbe1f3d9b… 13454971 0x34d7d7aaf50a… 0xc3d03e4f041f… 3,972.31197 DAI 2021-10-20 13:49:26 +0000 UTC
0x5cf7e05c… 13454971 0x34d7d7aaf50a… 0xc3d03e4f041f… 4,459.06851 DAI 2021-10-20 13:49:26 +0000 UTC
0x9d94d23f… 13454971 0x66af81e11df6… 0x869716e40746… 592.25733 DAI 2021-10-20 13:49:26 +0000 UTC
0x9fd7b376… 13454969 Uniswap V2: DAI 2 0xa478… 0xc5adeefeecb4… 743.37205 DAI 2021-10-20 13:49:13 +0000 UTC
0xeedc610d… 13454968 0x91d998af6b27… 0xba1222222222… 1.20000 DAI 2021-10-20 13:49:07 +0000 UTC
0x59d62684… 13454967 0x4f32ab778e85… 0x0fe269d6d9e0… 33,525.59802 DAI 2021-10-20 13:48:18 +0000 UTC
0xa19be878… 13454967 0xcd9e13b2f3bf… 0x60594a405d53… 123,531.22614 DAI 2021-10-20 13:48:18 +0000 UTC
0x3f77ab8c… 13454967 0x0000006daea1… 0x60594a405d53… 249,640.12890 DAI 2021-10-20 13:48:18 +0000 UTC
0xf34f0732… 13454967 Compound Dai 0x5d3a… Curve.fi: Compound Swap 0xa2b4… 2,497,799.79959 DAI 2021-10-20 13:48:18 +0000 UTC
0xf34f0732… 13454967 Curve.fi: Compound Swap 0xa2b4… 0x0000006daea1… 2,497,799.79959 DAI 2021-10-20 13:48:18 +0000 UTC
0x4a5a9f25… 13454967 Uniswap V2: DAI 2 0xa478… 0x39100c145987… 570.19065 DAI 2021-10-20 13:48:18 +0000 UTC
0xa6908b1d… 13454967 0x503828976d22… 0xb3f923eabaf1… 105,514.92137 DAI 2021-10-20 13:48:18 +0000 UTC
0x71d6fc2d… 13454967 0x000000000000… 0xf60f2b30c0b4… 70,723.37997 DAI 2021-10-20 13:48:18 +0000 UTC
0x71d6fc2d… 13454967 0xf60f2b30c0b4… 0x6467e807db1e… 273.43901 DAI 2021-10-20 13:48:18 +0000 UTC
0x71d6fc2d… 13454967 0xf60f2b30c0b4… 0x6467e807db1e… 211.56138 DAI 2021-10-20 13:48:18 +0000 UTC
0x71d6fc2d… 13454967 0xf60f2b30c0b4… 0x0c4e16899f20… 70,238.37958 DAI 2021-10-20 13:48:18 +0000 UTC
0x71d6fc2d… 13454967 0x0c4e16899f20… 0x22f9dcf46470… 70,238.37958 DAI 2021-10-20 13:48:18 +0000 UTC
0x71d6fc2d… 13454967 0x22f9dcf46470… 0x60594a405d53… 70,238.37958 DAI 2021-10-20 13:48:18 +0000 UTC
0x30f45667… 13454967 0x9179b1729e2e… 0x9179b1729e2e… 51.30582 DAI 2021-10-20 13:48:18 +0000 UTC
0x63499108… 13454966 0x198ad6c547d2… 0x6c6bc977e13d… 600,000.00000 DAI 2021-10-20 13:48:13 +0000 UTC
0x63499108… 13454966 0x198ad6c547d2… 0x60594a405d53… 400,000.00000 DAI 2021-10-20 13:48:13 +0000 UTC
0x7f712895… 13454966 0x60594a405d53… 0x56178a0d5f30… 517,190.78233 DAI 2021-10-20 13:48:13 +0000 UTC
0x16e17066… 13454966 0x0000f079e68b… 0x0000006daea1… 144,291.51633 DAI 2021-10-20 13:48:13 +0000 UTC
0x5e030690… 13454966 0x329239599afb… 0xa746c67eb791… 0.00000 DAI 2021-10-20 13:48:13 +0000 UTC
0xb945cb31… 13454966 0xb7da1d05e804… 0x66c57bf505a8… 185,911.00000 DAI 2021-10-20 13:48:13 +0000 UTC
0x004cb328… 13454966 0x86a2c2e0d90c… FTX Exchange 0x2faf… 31,532.23000 DAI 2021-10-20 13:48:13 +0000 UTC
0x514887c5… 13454966 0x3058ef90929c… 0x27239549dd40… 125,552.81589 DAI 2021-10-20 13:48:13 +0000 UTC
0x514887c5… 13454966 0x27239549dd40… 0xa5d07e978398… 125,552.81589 DAI 2021-10-20 13:48:13 +0000 UTC
0xc78dda39… 13454963 0x56178a0d5f30… 0xa57bd00134b2… 258,424.65273 DAI 2021-10-20 13:47:44 +0000 UTC
0xc78dda39… 13454963 0xa57bd00134b2… 0x60594a405d53… 258,424.65273 DAI 2021-10-20 13:47:44 +0000 UTC
0x64e3954b… 13454963 Compound Dai 0x5d3a… Curve.fi: Compound Swap 0xa2b4… 2,497,887.10932 DAI 2021-10-20 13:47:44 +0000 UTC
0x64e3954b… 13454963 Curve.fi: Compound Swap 0xa2b4… 0x0000006daea1… 2,497,887.10932 DAI 2021-10-20 13:47:44 +0000 UTC
0xc65e9938… 13454962 0x60594a405d53… 0x000000000000… 44,705.05415 DAI 2021-10-20 13:47:38 +0000 UTC
0xc65e9938… 13454962 0x000000000000… 0xc1a900ae76db… 44,705.05415 DAI 2021-10-20 13:47:38 +0000 UTC
0xff09a833… 13454961 0x03ae1a796dfe… OKEx 0x6cc5… 50,653.00000 DAI 2021-10-20 13:47:28 +0000 UTC
0xc05faead… 13454961 FTX Exchange 0x2faf… 0xb7da1d05e804… 185,911.00000 DAI 2021-10-20 13:47:28 +0000 UTC
0xc1783428… 13454961 0x1f67aab1c90a… 0x0e752cba4ff9… 9,964.12381 DAI 2021-10-20 13:47:28 +0000 UTC
0x5a5f1756… 13454959 0xcd9e13b2f3bf… 0x60594a405d53… 107,415.98263 DAI 2021-10-20 13:47:18 +0000 UTC
0xf29c724a… 13454958 0xef9c3572a719… 0x6f48eca74b38… 3,541.58512 DAI 2021-10-20 13:47:16 +0000 UTC
0x2a88fb80… 13454957 0x605188c45c6e… 0x86a2c2e0d90c… 31,532.23000 DAI 2021-10-20 13:47:04 +0000 UTC
0xc2a04ec6… 13454957 0x503828976d22… 0x0000f079e68b… 144,291.54842 DAI 2021-10-20 13:47:04 +0000 UTC
0x2836ac88… 13454957 0x028171bca774… 0xe96247ee726d… 300,000.00000 DAI 2021-10-20 13:47:04 +0000 UTC
0xda3c5c00… 13454956 0x0d43a6191825… 0xc3d03e4f041f… 15,000.00000 DAI 2021-10-20 13:46:34 +0000 UTC
0x0c94efec… 13454956 0x703edb334331… 0xfaca31bc3c52… 304.66185 DAI 2021-10-20 13:46:34 +0000 UTC
0x3cd51cd0… 13454955 0x6c6bc977e13d… 0x60594a405d53… 97,580.63570 DAI 2021-10-20 13:46:30 +0000 UTC
0x63709342… 13454955 0x56178a0d5f30… 0xa57bd00134b2… 34,440.94837 DAI 2021-10-20 13:46:30 +0000 UTC
0x63709342… 13454955 0xa57bd00134b2… 0x60594a405d53… 34,440.94837 DAI 2021-10-20 13:46:30 +0000 UTC
0xc02ac093… 13454955 Crypto.com 2 0x4634… 0x4e0abc14ea5e… 199.65000 DAI 2021-10-20 13:46:30 +0000 UTC
0x32215302… 13454954 0xba1222222222… 0xac6559df1f41… 6,356,830.07185 DAI 2021-10-20 13:46:27 +0000 UTC
0x15363a88… 13454953 0x60594a405d53… 0x56178a0d5f30… 293,092.28879 DAI 2021-10-20 13:46:22 +0000 UTC
0x85ea37d8… 13454952 0x60594a405d53… 0xcd9e13b2f3bf… 236,531.01383 DAI 2021-10-20 13:46:08 +0000 UTC
0x0fdea746… 13454952 0x96273810d626… 0x34d7d7aaf50a… 104,511.00000 DAI 2021-10-20 13:46:08 +0000 UTC
0xc172b1c4… 13454951 0x60594a405d53… 0xf7d9c9c06812… 8,868.68189 DAI 2021-10-20 13:45:56 +0000 UTC
0x96f0d9bf… 13454951 0xa1d8d972560c… 0x03ae1a796dfe… 50,653.00000 DAI 2021-10-20 13:45:56 +0000 UTC
0x03eccac2… 13454951 0x40ec5b33f54e… 0xe4a34262f31a… 1,000.00000 DAI 2021-10-20 13:45:56 +0000 UTC
0x2700a739… 13454951 0xea7952fac7ff… 0x74de5d4fcbf6… 597.48533 DAI 2021-10-20 13:45:56 +0000 UTC
0x2700a739… 13454951 0x74de5d4fcbf6… 0x11ededebf63b… 5.22800 DAI 2021-10-20 13:45:56 +0000 UTC
0x2700a739… 13454951 0x74de5d4fcbf6… 0x66af81e11df6… 592.25733 DAI 2021-10-20 13:45:56 +0000 UTC
0x4c949bb7… 13454951 0x705f9b1666d9… 0x2ecab29e73f0… 1,380.85491 DAI 2021-10-20 13:45:56 +0000 UTC
0xf07f1c93… 13454951 0x7330a5c2d912… 0x5a2dffff7d48… 410.00000 DAI 2021-10-20 13:45:56 +0000 UTC
0x26379216… 13454951 0x60594a405d53… 0xaee3cbedb641… 1,069.93235 DAI 2021-10-20 13:45:56 +0000 UTC
0x24a0c490… 13454951 Compound Dai 0x5d3a… 0xe96247ee726d… 400,000.00000 DAI 2021-10-20 13:45:56 +0000 UTC
0x0b2e955a… 13454950 0x60594a405d53… 0x018d5c4783f5… 41,365.46823 DAI 2021-10-20 13:45:45 +0000 UTC
0x0b2e955a… 13454950 0x018d5c4783f5… 0xab7ae6460630… 41,365.30277 DAI 2021-10-20 13:45:45 +0000 UTC
0x36fee2dd… 13454950 0x6c6bc977e13d… 0xce089f0cb150… 30,268.67557 DAI 2021-10-20 13:45:45 +0000 UTC
0x585aa9b9… 13454950 0x60594a405d53… 0x310d36b66654… 627.44988 DAI 2021-10-20 13:45:45 +0000 UTC
0x761a95ca… 13454949 0x60594a405d53… 0xbb2e5c2ff298… 110,902.82258 DAI 2021-10-20 13:45:44 +0000 UTC
0xef2d9647… 13454949 Curve.fi: sUSD v2 Swap 0xa540… 0x0000006daea1… 499,691.90225 DAI 2021-10-20 13:45:44 +0000 UTC
0x0c8b51fb… 13454948 0x6c6bc977e13d… 0xdf9ffe173563… 95,133.71220 DAI 2021-10-20 13:45:34 +0000 UTC
0x5f9a6ad8… 13454948 0x6c6bc977e13d… 0x018d5c4783f5… 353,962.35820 DAI 2021-10-20 13:45:34 +0000 UTC
0x5f9a6ad8… 13454948 0x018d5c4783f5… 0xbb2e5c2ff298… 353,656.25000 DAI 2021-10-20 13:45:34 +0000 UTC
0xbf2aae81… 13454948 0x0fe269d6d9e0… 0x4f32ab778e85… 33,525.59802 DAI 2021-10-20 13:45:34 +0000 UTC
0x24a8e88c… 13454948 Crypto.com 2 0x4634… 0xc614ffcf8619… 370.52000 DAI 2021-10-20 13:45:34 +0000 UTC
0xda21fb5f… 13454948 0x6b06eb7aef2d… 0x5f65f7b60967… 56,488.54842 DAI 2021-10-20 13:45:34 +0000 UTC
0x014458df… 13454947 0x56178a0d5f30… 0xa57bd00134b2… 296,305.16331 DAI 2021-10-20 13:45:05 +0000 UTC
0x014458df… 13454947 0xa57bd00134b2… 0x60594a405d53… 296,305.16331 DAI 2021-10-20 13:45:05 +0000 UTC
0xf3ec0b31… 13454947 0x60594a405d53… 0x8faf958e36c6… 48,408.80119 DAI 2021-10-20 13:45:05 +0000 UTC
0x45bc4053… 13454947 0x56178a0d5f30… 0xa57bd00134b2… 678,544.96673 DAI 2021-10-20 13:45:05 +0000 UTC
0x45bc4053… 13454947 0xa57bd00134b2… 0xc2e9f25be625… 678,544.96673 DAI 2021-10-20 13:45:05 +0000 UTC
0x23106d02… 13454947 0x120051a72966… 0x6b15047ff383… 532.77510 DAI 2021-10-20 13:45:05 +0000 UTC
0xdff7720b… 13454947 0x4a54148da2d1… 0x66c57bf505a8… 3,377.60000 DAI 2021-10-20 13:45:05 +0000 UTC
0x7ca27b07… 13454947 0x56178a0d5f30… 0xa57bd00134b2… 132,489.99124 DAI 2021-10-20 13:45:05 +0000 UTC
0x7ca27b07… 13454947 0xa57bd00134b2… 0xba1222222222… 132,489.99124 DAI 2021-10-20 13:45:05 +0000 UTC
0xed5b5a22… 13454947 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 46,809.40517 DAI 2021-10-20 13:45:05 +0000 UTC
0x1eae1965… 13454946 0x6aace63636b0… Uniswap V2: DAI 2 0xa478… 1,175.56565 DAI 2021-10-20 13:45:02 +0000 UTC
0x4aad42bd… 13454945 0xab7ae6460630… 0xe4fb9ca52e39… 2,529.20428 DAI 2021-10-20 13:44:59 +0000 UTC
0xba40e919… 13454944 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 59,786.20147 DAI 2021-10-20 13:44:49 +0000 UTC
0xac3017cb… 13454942 0xc3d03e4f041f… 0x9008d19f58aa… 5,320.43871 DAI 2021-10-20 13:44:46 +0000 UTC
0xac3017cb… 13454942 0x9008d19f58aa… 0x294d7b5d7eaf… 5,320.43871 DAI 2021-10-20 13:44:46 +0000 UTC
0xce9accc0… 13454942 0x56178a0d5f30… 0xa57bd00134b2… 184,397.99323 DAI 2021-10-20 13:44:46 +0000 UTC
0xce9accc0… 13454942 0xa57bd00134b2… 0x60594a405d53… 184,397.99323 DAI 2021-10-20 13:44:46 +0000 UTC
0x5644db73… 13454941 0x28c6c06298d5… 0x4a54148da2d1… 3,377.60000 DAI 2021-10-20 13:44:26 +0000 UTC
0x95d1c5e1… 13454941 0x503828976d22… 0x6b06eb7aef2d… 56,488.54842 DAI 2021-10-20 13:44:26 +0000 UTC
0x20d6f474… 13454941 0x22866c5c7f2b… 0xe82906b6b1b0… 50,000.00000 DAI 2021-10-20 13:44:26 +0000 UTC
0xfb108ac7… 13454940 0x56178a0d5f30… 0xc3d03e4f041f… 268,964.53494 DAI 2021-10-20 13:44:23 +0000 UTC
0xaefe9d24… 13454940 0x23773e65ed14… 0x6d3562c02a87… 99,831.97988 DAI 2021-10-20 13:44:23 +0000 UTC
0xaefe9d24… 13454940 0x23773e65ed14… 0xd6187b4a0f51… 168.02012 DAI 2021-10-20 13:44:23 +0000 UTC
0x486d16e2… 13454940 0x56178a0d5f30… 0xa57bd00134b2… 294,205.62048 DAI 2021-10-20 13:44:23 +0000 UTC
0x486d16e2… 13454940 0xa57bd00134b2… 0xc2e9f25be625… 294,205.62048 DAI 2021-10-20 13:44:23 +0000 UTC
0xad316674… 13454939 0xcd9e13b2f3bf… 0x60594a405d53… 17,438.93000 DAI 2021-10-20 13:43:49 +0000 UTC
0x9e5967b9… 13454939 0xa1d8d972560c… 0x4c01deb96468… 779.16934 DAI 2021-10-20 13:43:49 +0000 UTC
0x7c0cbd91… 13454938 0x60594a405d53… 0xbb2e5c2ff298… 116,885.19479 DAI 2021-10-20 13:43:16 +0000 UTC
0x601d9653… 13454938 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 51,955.20057 DAI 2021-10-20 13:43:16 +0000 UTC
0xded373c6… 13454938 0xdfd5293d8e34… 0x2de8e1bda7a4… 49,938.89488 DAI 2021-10-20 13:43:16 +0000 UTC
0x78f0875b… 13454938 0x503828976d22… 0x105119b74fdd… 43,102.37818 DAI 2021-10-20 13:43:16 +0000 UTC
0x3c44ea3a… 13454938 0x56178a0d5f30… 0xa57bd00134b2… 138,751.76625 DAI 2021-10-20 13:43:16 +0000 UTC
0x3c44ea3a… 13454938 0xa57bd00134b2… 0xba1222222222… 138,751.76625 DAI 2021-10-20 13:43:16 +0000 UTC
0x1af5b6f7… 13454938 0x56178a0d5f30… 0xa57bd00134b2… 348,391.26455 DAI 2021-10-20 13:43:16 +0000 UTC
0x1af5b6f7… 13454938 0xa57bd00134b2… 0x60594a405d53… 348,391.26455 DAI 2021-10-20 13:43:16 +0000 UTC
0xf63896ed… 13454938 0x56178a0d5f30… 0xa57bd00134b2… 514,763.33686 DAI 2021-10-20 13:43:16 +0000 UTC
0xf63896ed… 13454938 0xa57bd00134b2… 0xc2e9f25be625… 514,763.33686 DAI 2021-10-20 13:43:16 +0000 UTC
0x16dd3871… 13454938 0x34d7d7aaf50a… 0xaaf5110db6e7… 239.06216 DAI 2021-10-20 13:43:16 +0000 UTC
0x13fe8955… 13454937 0x4d87920d35cd… 0x00000000c2cf… 1,960.16009 DAI 2021-10-20 13:42:57 +0000 UTC
0x13fe8955… 13454937 0x00000000c2cf… 0x34d7d7aaf50a… 1,960.16009 DAI 2021-10-20 13:42:57 +0000 UTC
0xaa087c17… 13454937 0xd3b771521803… 0xba1222222222… 360.74122 DAI 2021-10-20 13:42:57 +0000 UTC
0xf377153c… 13454935 0x0000006daea1… 0xc3d03e4f041f… 149,868.84317 DAI 2021-10-20 13:42:19 +0000 UTC
0xf7b8ddce… 13454935 0x0000006daea1… 0x60594a405d53… 249,711.19677 DAI 2021-10-20 13:42:19 +0000 UTC
0xff737041… 13454935 0x56178a0d5f30… 0xa57bd00134b2… 167,115.81117 DAI 2021-10-20 13:42:19 +0000 UTC
0xff737041… 13454935 0xa57bd00134b2… 0x60594a405d53… 167,115.81117 DAI 2021-10-20 13:42:19 +0000 UTC
0xe104acbd… 13454935 0xfc7b1dad0711… 0x27239549dd40… 1,837.29562 DAI 2021-10-20 13:42:19 +0000 UTC
0xe104acbd… 13454935 0x27239549dd40… 0x34d7d7aaf50a… 1,837.29562 DAI 2021-10-20 13:42:19 +0000 UTC
0x83d0310a… 13454935 0x56178a0d5f30… 0xa57bd00134b2… 430,847.50815 DAI 2021-10-20 13:42:19 +0000 UTC
0x83d0310a… 13454935 0xa57bd00134b2… 0xc2e9f25be625… 430,847.50815 DAI 2021-10-20 13:42:19 +0000 UTC
0xe86d1d1f… 13454935 0xc1249cd12be9… Uniswap V2: DAI 2 0xa478… 2,000.00000 DAI 2021-10-20 13:42:19 +0000 UTC
0xfd180b9a… 13454934 Uniswap V2: DAI-USDC 2 0xae46… 0x6aace63636b0… 1,175.56565 DAI 2021-10-20 13:41:39 +0000 UTC
0x0508f047… 13454934 0x912fd21d7a69… 0x8639f122fe0e… 1,778.97103 DAI 2021-10-20 13:41:39 +0000 UTC
0xa9d50c7e… 13454934 0x23773e65ed14… 0x6d3562c02a87… 99,879.38990 DAI 2021-10-20 13:41:39 +0000 UTC
0xa9d50c7e… 13454934 0x23773e65ed14… 0xd6187b4a0f51… 120.61010 DAI 2021-10-20 13:41:39 +0000 UTC
0x83a5217f… 13454934 0xc3d03e4f041f… 0x34d7d7aaf50a… 477.62969 DAI 2021-10-20 13:41:39 +0000 UTC
0x24bf323e… 13454933 0x503828976d22… 0x804fbac729b3… 531.56058 DAI 2021-10-20 13:41:34 +0000 UTC
0x2ace953a… 13454933 0x60594a405d53… 0x1c47dd7036f8… 1,094.11928 DAI 2021-10-20 13:41:34 +0000 UTC
0x9781d2a4… 13454932 0x21a31ee1afc5… 0xc09c554831ba… 45.00000 DAI 2021-10-20 13:40:52 +0000 UTC
0x2186187d… 13454932 0xb8e42e680a34… 0xdd5b17ceea9d… 601.30000 DAI 2021-10-20 13:40:52 +0000 UTC
0x509dcf65… 13454932 0xd05412e051eb… 0x1f67aab1c90a… 9,957.70442 DAI 2021-10-20 13:40:52 +0000 UTC
0x10a63392… 13454930 0xcd9e13b2f3bf… 0x60594a405d53… 73,573.36888 DAI 2021-10-20 13:40:36 +0000 UTC
0x3d84c817… 13454925 0xd5431fecbb14… 0xc3d03e4f041f… 4,600.00000 DAI 2021-10-20 13:39:56 +0000 UTC
0xf03eccc8… 13454925 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 209.06638 DAI 2021-10-20 13:39:56 +0000 UTC
0x8e16f114… 13454925 0xc3d03e4f041f… 0x34d7d7aaf50a… 5,994.78669 DAI 2021-10-20 13:39:56 +0000 UTC
0x75542a4d… 13454925 0xc3d03e4f041f… 0x34d7d7aaf50a… 1,057.83554 DAI 2021-10-20 13:39:56 +0000 UTC
0xd194e3dd… 13454925 0x669dc8c88ecb… 0x9008d19f58aa… 331,928.39974 DAI 2021-10-20 13:39:56 +0000 UTC
0xd194e3dd… 13454925 0x9008d19f58aa… 0x3058ef90929c… 331,868.20884 DAI 2021-10-20 13:39:56 +0000 UTC
0x9609997e… 13454924 0xd3e52099a6a4… 0x8fb0f4ff1706… 180.00000 DAI 2021-10-20 13:39:36 +0000 UTC
0xd540d16f… 13454923 0x028171bca774… 0x59daa74f2d15… 2,600.00000 DAI 2021-10-20 13:39:31 +0000 UTC
0xd540d16f… 13454923 0x59daa74f2d15… 0x27239549dd40… 2,600.00000 DAI 2021-10-20 13:39:31 +0000 UTC
0xd540d16f… 13454923 0x27239549dd40… 0x5e72d1875053… 2,600.00000 DAI 2021-10-20 13:39:31 +0000 UTC
0xd540d16f… 13454923 0x60594a405d53… 0x59daa74f2d15… 2,614.57649 DAI 2021-10-20 13:39:31 +0000 UTC
0xd540d16f… 13454923 0x59daa74f2d15… 0x028171bca774… 2,602.34000 DAI 2021-10-20 13:39:31 +0000 UTC
0xd540d16f… 13454923 0x59daa74f2d15… 0x8379c05f62dc… 12.23649 DAI 2021-10-20 13:39:31 +0000 UTC
0xa2d85eb7… 13454923 0xf0b6d484e202… 0x5644543407c7… 240.00000 DAI 2021-10-20 13:39:31 +0000 UTC
0xb06cf7fc… 13454923 0x71223842e35a… 0xba1222222222… 110.00000 DAI 2021-10-20 13:39:31 +0000 UTC
0xeb4ac276… 13454920 0x34d7d7aaf50a… 0xc3d03e4f041f… 2,670.79471 DAI 2021-10-20 13:39:17 +0000 UTC
0x5d030257… 13454919 0x000000000000… 0xd2e52b4b83ae… 15,000.00000 DAI 2021-10-20 13:39:10 +0000 UTC
0xa0fee9f0… 13454919 0x0542a7c856af… Monolith: Community Chest 0x24f0… 41.93440 DAI 2021-10-20 13:39:10 +0000 UTC
0xa0fee9f0… 13454919 0x0542a7c856af… 0xab613544d531… 4,193.44033 DAI 2021-10-20 13:39:10 +0000 UTC
0x7c58006e… 13454919 Uniswap V2: DAI 2 0xa478… 0xf5165929db31… 528.75224 DAI 2021-10-20 13:39:10 +0000 UTC
0x256b82f4… 13454919 0xea40701c5a66… 0xd3e52099a6a4… 1,803.70000 DAI 2021-10-20 13:39:10 +0000 UTC
0x6f194c6f… 13454919 0x38dfbd14c596… 0xd3e52099a6a4… 1,798.85111 DAI 2021-10-20 13:39:10 +0000 UTC
0xc28a047a… 13454919 0x7aad4e24b2f1… 0xd3e52099a6a4… 2,001.38000 DAI 2021-10-20 13:39:10 +0000 UTC
0x515f8d7b… 13454919 0xed71b3f9c4e5… 0xd3e52099a6a4… 693.48909 DAI 2021-10-20 13:39:10 +0000 UTC
0x27989d0b… 13454919 0x31a96252422e… 0xd3e52099a6a4… 1,259.57087 DAI 2021-10-20 13:39:10 +0000 UTC
0x850d7b0c… 13454918 0x6c6bc977e13d… 0x: Exchange Proxy 0xdef1… 19,989.37104 DAI 2021-10-20 13:39:05 +0000 UTC
0x850d7b0c… 13454918 0x: Exchange Proxy 0xdef1… 0x60594a405d53… 19,989.37104 DAI 2021-10-20 13:39:05 +0000 UTC
0x5d1356dc… 13454917 0xbe1acaae49c7… 0x91d998af6b27… 10.00000 DAI 2021-10-20 13:39:01 +0000 UTC
0x1960d89c… 13454913 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 730.12664 DAI 2021-10-20 13:38:17 +0000 UTC
0xa774761d… 13454913 0xba1222222222… 0xd5431fecbb14… 46,565.50209 DAI 2021-10-20 13:38:17 +0000 UTC
0x398c8940… 13454913 POA Network: DAI-XDAI Bridge 0x4aa4… 0xe733e38b3ed8… 10.00000 DAI 2021-10-20 13:38:17 +0000 UTC
0x49797baf… 13454910 Crypto.com 2 0x4634… 0x8c8cb0ce6e1e… 802.05000 DAI 2021-10-20 13:37:50 +0000 UTC
0xe6722caf… 13454909 Uniswap V2: DAI 2 0xa478… 0x4d638adb8c07… 1,985.84479 DAI 2021-10-20 13:37:44 +0000 UTC
0xe6722caf… 13454909 0x4d638adb8c07… 0x4d87920d35cd… 1,985.84479 DAI 2021-10-20 13:37:44 +0000 UTC
0x3655336a… 13454908 0x45e0c619793e… 0x0f36622a8f86… 5,500.00000 DAI 2021-10-20 13:37:39 +0000 UTC
0x2ad1c385… 13454908 0x52048477d07f… 0x34d7d7aaf50a… 10,746.86795 DAI 2021-10-20 13:37:39 +0000 UTC
0x5081ad39… 13454907 0x60594a405d53… 0x56178a0d5f30… 77,615.83239 DAI 2021-10-20 13:37:35 +0000 UTC
0x0deb5c67… 13454906 0x00000000008c… 0x60594a405d53… 438,981.29261 DAI 2021-10-20 13:37:13 +0000 UTC
0x170d2666… 13454906 dYdX: Solo Margin 0x1e04… 0x2a1739d7f07d… 400,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0x170d2666… 13454906 0x2a1739d7f07d… 0x82ce126d06e0… 400,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0x170d2666… 13454906 0x82ce126d06e0… 0x27239549dd40… 400,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0x170d2666… 13454906 0x27239549dd40… 0x60594a405d53… 200,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0x170d2666… 13454906 0x27239549dd40… 0xba1222222222… 200,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0x170d2666… 13454906 0x000000000000… 0x82ce126d06e0… 400,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0x170d2666… 13454906 0x82ce126d06e0… 0x2a1739d7f07d… 400,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0x170d2666… 13454906 0x2a1739d7f07d… dYdX: Solo Margin 0x1e04… 400,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0x2e5ff0ce… 13454906 0x60594a405d53… 0x00000000008c… 439,181.71354 DAI 2021-10-20 13:37:13 +0000 UTC
0x3482ead6… 13454906 0xfb096459ae10… 0x503828976d22… 364.23939 DAI 2021-10-20 13:37:13 +0000 UTC
0xd46ae464… 13454906 0x80bfde2902e6… 0x503828976d22… 70,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0x675fe660… 13454906 0x028171bca774… 0x22866c5c7f2b… 50,000.00000 DAI 2021-10-20 13:37:13 +0000 UTC
0xaf7c0d2c… 13454906 0xc3d03e4f041f… 0x34d7d7aaf50a… 2,468.30585 DAI 2021-10-20 13:37:13 +0000 UTC
0x99ec7169… 13454905 0xc3d03e4f041f… 0x34d7d7aaf50a… 6,269.21224 DAI 2021-10-20 13:37:11 +0000 UTC
0x3e7adab7… 13454904 Uniswap V2: DAI 2 0xa478… 0x74de5d4fcbf6… 1,393.04404 DAI 2021-10-20 13:36:50 +0000 UTC
0x3e7adab7… 13454904 0x74de5d4fcbf6… 0x11ededebf63b… 12.18914 DAI 2021-10-20 13:36:50 +0000 UTC
0x3e7adab7… 13454904 0x74de5d4fcbf6… 0x705f9b1666d9… 1,380.85491 DAI 2021-10-20 13:36:50 +0000 UTC
0x8f176dbb… 13454904 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 242.00521 DAI 2021-10-20 13:36:50 +0000 UTC
0xd8349507… 13454903 0x28c6c06298d5… 0x79c48325e8f2… 156.63432 DAI 2021-10-20 13:36:13 +0000 UTC
0x9444519a… 13454903 0x599793a81dc1… 0x0aefd1f98ac6… 169.00000 DAI 2021-10-20 13:36:13 +0000 UTC
0xbaa8c9f2… 13454903 0x000000000000… 0x781766fd59b9… 43,473.52043 DAI 2021-10-20 13:36:13 +0000 UTC
0xbaa8c9f2… 13454903 0x781766fd59b9… 0x6467e807db1e… 271.99882 DAI 2021-10-20 13:36:13 +0000 UTC
0xbaa8c9f2… 13454903 0x781766fd59b9… 0x6467e807db1e… 129.73430 DAI 2021-10-20 13:36:13 +0000 UTC
0xbaa8c9f2… 13454903 0x781766fd59b9… 0x0c4e16899f20… 43,071.78731 DAI 2021-10-20 13:36:13 +0000 UTC
0xbaa8c9f2… 13454903 0x0c4e16899f20… 0x22f9dcf46470… 43,071.78731 DAI 2021-10-20 13:36:13 +0000 UTC
0xbaa8c9f2… 13454903 0x22f9dcf46470… 0x1d22397edfc4… 43,071.78731 DAI 2021-10-20 13:36:13 +0000 UTC
0xda0bb013… 13454903 0x503828976d22… 0x3532119865a6… 4,498.20872 DAI 2021-10-20 13:36:13 +0000 UTC
0x7be04c31… 13454903 0x61fb4f7e4085… 0x34d7d7aaf50a… 1,700.00000 DAI 2021-10-20 13:36:13 +0000 UTC
0xbd5a5da6… 13454902 0x66c57bf505a8… 0x6f346ab9a3c6… 459,070.71671 DAI 2021-10-20 13:36:05 +0000 UTC
0x12650fc8… 13454901 ✔ Bittrex (0xfbb1…) 0x328998d93d38… 1,976.53224 DAI 2021-10-20 13:35:41 +0000 UTC
0x6ac28d35… 13454901 0x7527536da82b… 0xacb83e0633d6… 25.00000 DAI 2021-10-20 13:35:41 +0000 UTC
0x435aec6d… 13454900 0xea7952fac7ff… 0xf011781a28c9… 430.88409 DAI 2021-10-20 13:35:35 +0000 UTC
0x6b83cf6f… 13454900 0x23b570a4c011… 0x6c6bc977e13d… 137,317.90231 DAI 2021-10-20 13:35:35 +0000 UTC
0x746d7287… 13454900 0x34d7d7aaf50a… 0x19a12da9196c… 5,073.92103 DAI 2021-10-20 13:35:35 +0000 UTC
0xb771c5e0… 13454900 0x34d7d7aaf50a… 0xc3d03e4f041f… 10,057.59788 DAI 2021-10-20 13:35:35 +0000 UTC
0x18c73cfd… 13454899 0xdfd5293d8e34… 0x2434e7e28b2b… 27,716.99980 DAI 2021-10-20 13:35:32 +0000 UTC
0x4e70b106… 13454898 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 3,636.12790 DAI 2021-10-20 13:35:14 +0000 UTC
0x79b0f18f… 13454898 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 3,297.21344 DAI 2021-10-20 13:35:14 +0000 UTC
0xc8929e28… 13454898 0x4bb74cfbb2ea… 0x5badaa16bc2b… 171.47000 DAI 2021-10-20 13:35:14 +0000 UTC
0x2fc8cc8b… 13454898 0x49cab99e08ba… 0x60594a405d53… 1,071.40082 DAI 2021-10-20 13:35:14 +0000 UTC
0xae8f8e16… 13454896 0xd3cc656fa384… 0x912fd21d7a69… 205.00000 DAI 2021-10-20 13:34:59 +0000 UTC
0x6cdccdfc… 13454895 0xd26de931eeed… 0xc3d03e4f041f… 8,306.01074 DAI 2021-10-20 13:34:56 +0000 UTC
0xf7e6a76a… 13454894 0xc3d03e4f041f… 0x34d7d7aaf50a… 7,899.53847 DAI 2021-10-20 13:34:48 +0000 UTC
0x57ef4b52… 13454894 0x5f65f7b60967… 0xfb096459ae10… 364.23939 DAI 2021-10-20 13:34:48 +0000 UTC
0x8617f334… 13454894 0x1cdfeb97e9a4… 0x40cf6bb888ca… 2,878.30384 DAI 2021-10-20 13:34:48 +0000 UTC
0xb6f915c4… 13454894 0x503828976d22… 0x804fbac729b3… 30.00312 DAI 2021-10-20 13:34:48 +0000 UTC
0xbedfa36e… 13454892 0x5db3a56107c2… 0x28c6c06298d5… 985.90409 DAI 2021-10-20 13:34:40 +0000 UTC
0x0f24863f… 13454891 0x86aa01f8293a… 0xba1222222222… 734.37423 DAI 2021-10-20 13:34:36 +0000 UTC
0xa8a516f0… 13454889 0xa5066d325559… 0x28c6c06298d5… 999,999.78152 DAI 2021-10-20 13:34:26 +0000 UTC
0x44ff18dc… 13454889 0x61ab3d3637f2… 0x28c6c06298d5… 1,217.05197 DAI 2021-10-20 13:34:26 +0000 UTC
0x4e4ca438… 13454889 0x503828976d22… 0x6eb1e83852ec… 542.00000 DAI 2021-10-20 13:34:26 +0000 UTC
0x9d3164b4… 13454888 0x8f26d7bab7a7… 0x27239549dd40… 13,332.33714 DAI 2021-10-20 13:33:58 +0000 UTC
0x9d3164b4… 13454888 0xa2a3cae63476… 0x27239549dd40… 97,717.78932 DAI 2021-10-20 13:33:58 +0000 UTC
0x9d3164b4… 13454888 0x27239549dd40… 0x34d7d7aaf50a… 111,050.12646 DAI 2021-10-20 13:33:58 +0000 UTC
0x6840dc0e… 13454887 0x73c268009a1b… 0x80bfde2902e6… 70,000.00000 DAI 2021-10-20 13:33:50 +0000 UTC
0x5ca601d1… 13454887 0x503828976d22… 0xd0571e0b9c0b… 49.38576 DAI 2021-10-20 13:33:50 +0000 UTC
0x511274a5… 13454886 0x66c57bf505a8… 0x691e3cbb2a8f… 149,985.00000 DAI 2021-10-20 13:33:15 +0000 UTC
0x3b9c2056… 13454886 0x09de08b827b0… 0x2f2de8960606… 400.00000 DAI 2021-10-20 13:33:15 +0000 UTC
0x06316e6f… 13454886 0xda042bf39c61… 0x527f0ad667fa… 203.07128 DAI 2021-10-20 13:33:15 +0000 UTC
0xa6613661… 13454885 0xea7952fac7ff… 0x983f69b28f59… 844.34815 DAI 2021-10-20 13:33:10 +0000 UTC
0x6810e024… 13454884 0xdedda94e960a… 0x10c6b61dbf44… 20,400.00000 DAI 2021-10-20 13:33:00 +0000 UTC
0xc8d5071b… 13454883 0xcd9e13b2f3bf… 0x60594a405d53… 98,377.22358 DAI 2021-10-20 13:32:21 +0000 UTC
0x3d85b29a… 13454883 0xcea0b7f22aaf… 0x6a39909e805a… 88,147.00000 DAI 2021-10-20 13:32:21 +0000 UTC
0x06ce1afb… 13454883 0x000000000000… 0x781766fd59b9… 36,187.19858 DAI 2021-10-20 13:32:21 +0000 UTC
0x06ce1afb… 13454883 0x781766fd59b9… 0x6467e807db1e… 242.99351 DAI 2021-10-20 13:32:21 +0000 UTC
0x06ce1afb… 13454883 0x781766fd59b9… 0x6467e807db1e… 107.94056 DAI 2021-10-20 13:32:21 +0000 UTC
0x06ce1afb… 13454883 0x781766fd59b9… 0x0c4e16899f20… 35,836.26451 DAI 2021-10-20 13:32:21 +0000 UTC
0x06ce1afb… 13454883 0x0c4e16899f20… 0x22f9dcf46470… 35,836.26451 DAI 2021-10-20 13:32:21 +0000 UTC
0x06ce1afb… 13454883 0x22f9dcf46470… 0x60594a405d53… 35,836.26451 DAI 2021-10-20 13:32:21 +0000 UTC
0x3d8f4396… 13454883 0x23fe8360bcc7… 0x28c6c06298d5… 10,000.00000 DAI 2021-10-20 13:32:21 +0000 UTC
0x2ce16730… 13454883 0x8639f122fe0e… 0x28c6c06298d5… 7,118.86114 DAI 2021-10-20 13:32:21 +0000 UTC
0xda3d29dd… 13454883 0xec37c431038d… 0x28c6c06298d5… 514.33303 DAI 2021-10-20 13:32:21 +0000 UTC
0x631b591c… 13454883 0x101422842e39… 0xfc7b1dad0711… 3,560.13000 DAI 2021-10-20 13:32:21 +0000 UTC
0x50725416… 13454882 0xa51d788a9026… 0x5f65f7b60967… 417.71036 DAI 2021-10-20 13:31:40 +0000 UTC
0x0ccf769f… 13454882 Uniswap V2: DAI 2 0xa478… 0x1ab7d05c17d7… 1,324.87387 DAI 2021-10-20 13:31:40 +0000 UTC
0x08eddc48… 13454882 0xfc7b1dad0711… 0x27239549dd40… 8,790.42035 DAI 2021-10-20 13:31:40 +0000 UTC
0x08eddc48… 13454882 0x27239549dd40… 0x34d7d7aaf50a… 8,790.42035 DAI 2021-10-20 13:31:40 +0000 UTC
0xc458b4e7… 13454881 0x0a0b5e274cd4… 0x28c6c06298d5… 995.61900 DAI 2021-10-20 13:31:19 +0000 UTC
0x7efed274… 13454881 0x038434caa52a… 0x28c6c06298d5… 11,014.37962 DAI 2021-10-20 13:31:19 +0000 UTC
0xfdc59b99… 13454881 0x180fc1bf91c4… 0x28c6c06298d5… 39,161.41832 DAI 2021-10-20 13:31:19 +0000 UTC
0xa2c307e1… 13454881 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 982.78572 DAI 2021-10-20 13:31:19 +0000 UTC
0x2b8b9486… 13454881 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 786.19631 DAI 2021-10-20 13:31:19 +0000 UTC
0x7a7ddba7… 13454879 0xbc6a23e7bda5… 0x300308ca709f… 191.60279 DAI 2021-10-20 13:31:10 +0000 UTC
0x08e025cf… 13454878 0x21a31ee1afc5… 0x922990ae7914… 26,067.40607 DAI 2021-10-20 13:30:49 +0000 UTC
0x8091911d… 13454878 0xf67ebdb41372… 0xacb83e0633d6… 25.00000 DAI 2021-10-20 13:30:49 +0000 UTC
0xebe3c831… 13454878 0xb591d863c458… 0x610d7053f4ca… 723.12897 DAI 2021-10-20 13:30:49 +0000 UTC
0x44b537f6… 13454878 0x22866c5c7f2b… 0x27239549dd40… 50,000.00000 DAI 2021-10-20 13:30:49 +0000 UTC
0x44b537f6… 13454878 0x27239549dd40… 0x60594a405d53… 50,000.00000 DAI 2021-10-20 13:30:49 +0000 UTC
0x6dd004eb… 13454878 0xda042bf39c61… 0xba1222222222… 202.18377 DAI 2021-10-20 13:30:49 +0000 UTC
0x820deec0… 13454878 0xebbea5c3405a… 0x74de5d4fcbf6… 789.98800 DAI 2021-10-20 13:30:49 +0000 UTC
0x820deec0… 13454878 0x74de5d4fcbf6… Uniswap V2: DAI-USDC 2 0xae46… 783.07560 DAI 2021-10-20 13:30:49 +0000 UTC
0x820deec0… 13454878 0x74de5d4fcbf6… 0xc4d57904c443… 6.91240 DAI 2021-10-20 13:30:49 +0000 UTC
0xdfdb9c14… 13454877 0x55e58cfa172a… 0x2358bcf39b7b… 400.00000 DAI 2021-10-20 13:30:44 +0000 UTC
0xb3ef25c3… 13454877 0xf7aab7877876… 0xd3cc656fa384… 205.00000 DAI 2021-10-20 13:30:44 +0000 UTC
0xaf691096… 13454876 0x60594a405d53… 0x27239549dd40… 7,859.70270 DAI 2021-10-20 13:30:32 +0000 UTC
0xaf691096… 13454876 0x27239549dd40… 0xea7952fac7ff… 7,859.70270 DAI 2021-10-20 13:30:32 +0000 UTC
0xf4f8a0eb… 13454876 Uniswap V2: DAI 2 0xa478… Uniswap V2: Router 2 0x7a25… 8,223.24487 DAI 2021-10-20 13:30:32 +0000 UTC
0xf4f8a0eb… 13454876 Uniswap V2: Router 2 0x7a25… 0x94de97351c03… 8,223.24487 DAI 2021-10-20 13:30:32 +0000 UTC
0xdf122328… 13454875 0xaa30e3f0da03… 0xc3d03e4f041f… 7,200.00000 DAI 2021-10-20 13:30:18 +0000 UTC
0xcf57bae3… 13454874 0xc3d03e4f041f… 0x34d7d7aaf50a… 1,827.41653 DAI 2021-10-20 13:30:07 +0000 UTC
0xa0c3756d… 13454874 0x45e0c619793e… 0x0f36622a8f86… 5,100.00000 DAI 2021-10-20 13:30:07 +0000 UTC
0xf2dadea4… 13454874 0x67c4e74eaa79… Uniswap V2: DAI-USDT 2 0xb20b… 18.41913 DAI 2021-10-20 13:30:07 +0000 UTC
0x550921e2… 13454872 0x3120ab364094… 0xf60c2ea62edb… 10,000.00000 DAI 2021-10-20 13:30:03 +0000 UTC
0xeb83681a… 13454871 0x60594a405d53… 0xcd9e13b2f3bf… 189,412.02024 DAI 2021-10-20 13:29:53 +0000 UTC
0xdbb145dd… 13454870 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 1,572.55037 DAI 2021-10-20 13:29:51 +0000 UTC
0x0b2fc95c… 13454869 0x912fd21d7a69… 0x48dafe00b67c… 1,778.32168 DAI 2021-10-20 13:29:46 +0000 UTC
0xf7b379e4… 13454867 0x1a4fc8073069… 0xba1222222222… 12.21190 DAI 2021-10-20 13:29:37 +0000 UTC
0x5924f6f6… 13454867 0xc3d03e4f041f… 0x34d7d7aaf50a… 11,753.32950 DAI 2021-10-20 13:29:37 +0000 UTC
0xbdb1cd28… 13454866 0x503828976d22… 0xc24720f4dc79… 10.00153 DAI 2021-10-20 13:29:25 +0000 UTC
0xd231259b… 13454865 0xc77fa6c05b4e… 0x34d7d7aaf50a… 100,000.00000 DAI 2021-10-20 13:29:05 +0000 UTC
0x43ca4768… 13454865 0x503828976d22… 0x3532119865a6… 50.00675 DAI 2021-10-20 13:29:05 +0000 UTC
0x74877743… 13454865 0xccb23a9bbae9… 0x23ddd3e3692d… 0.00500 DAI 2021-10-20 13:29:05 +0000 UTC
0x1eaaa56a… 13454864 0x691e3cbb2a8f… 0x96273810d626… 104,406.53889 DAI 2021-10-20 13:28:39 +0000 UTC
0xb7438753… 13454864 0x503828976d22… 0xee0a82bfaa25… 478.07315 DAI 2021-10-20 13:28:39 +0000 UTC
0xa7b4aa7d… 13454864 0xe00da2726864… 0x503828976d22… 100.01285 DAI 2021-10-20 13:28:39 +0000 UTC
0x1a733efe… 13454864 0xfa0964935fee… 0x038434caa52a… 10,000.00000 DAI 2021-10-20 13:28:39 +0000 UTC
0xa0baf610… 13454864 0xcc4f8a28e8cf… 0xebfb47a7ad0f… 200.00000 DAI 2021-10-20 13:28:39 +0000 UTC
0xa0baf610… 13454864 0xebfb47a7ad0f… Compound Dai 0x5d3a… 200.00000 DAI 2021-10-20 13:28:39 +0000 UTC
0xff8e69ce… 13454863 0x00d278f3163b… 0xba1222222222… 1.17000 DAI 2021-10-20 13:28:23 +0000 UTC
0xc7591a44… 13454863 0xea7952fac7ff… 0x738b2a2e4a3f… 723.22132 DAI 2021-10-20 13:28:23 +0000 UTC
0x3f843a51… 13454863 0xba1222222222… 0x669dc8c88ecb… 3,375.93870 DAI 2021-10-20 13:28:23 +0000 UTC
0x6edac335… 13454863 0xba1222222222… 0xdef171fe48cf… 44,984.36220 DAI 2021-10-20 13:28:23 +0000 UTC
0x6edac335… 13454863 0xdef171fe48cf… 0x34d7d7aaf50a… 44,984.36220 DAI 2021-10-20 13:28:23 +0000 UTC
0x857cffde… 13454862 0xa1d8d972560c… 0x918443913605… 27,620.46913 DAI 2021-10-20 13:28:12 +0000 UTC
0x57b905e0… 13454861 0xa1ab7a4aa264… 0x2ec0a7702f47… 1,580.63558 DAI 2021-10-20 13:27:57 +0000 UTC
0x7118ad55… 13454861 0x3058ef90929c… 0x27239549dd40… 153,215.12712 DAI 2021-10-20 13:27:57 +0000 UTC
0x7118ad55… 13454861 0x27239549dd40… 0x3e3bb6df1911… 153,215.12712 DAI 2021-10-20 13:27:57 +0000 UTC
0xd14efe00… 13454861 0x028171bca774… 0x73c268009a1b… 71,286.73642 DAI 2021-10-20 13:27:57 +0000 UTC
0xd50d3449… 13454859 0xe78388b4ce79… 0x23b570a4c011… 137,317.90231 DAI 2021-10-20 13:27:43 +0000 UTC
0xf00e48b9… 13454859 0xa1ab7a4aa264… 0xec37c431038d… 514.33303 DAI 2021-10-20 13:27:43 +0000 UTC
0xef890cfa… 13454859 0x503828976d22… 0xfcc0cfa5ecf0… 24.97310 DAI 2021-10-20 13:27:43 +0000 UTC
0x1bbb07b2… 13454859 Nexo 2 0xffec… 0x5ab2d76a61a7… 2,000.00000 DAI 2021-10-20 13:27:43 +0000 UTC
0x9ec1820d… 13454859 0xe9420d871492… 0x66c57bf505a8… 1,115.33109 DAI 2021-10-20 13:27:43 +0000 UTC
0x33cfd5b4… 13454859 0xa4c98e0c7386… 0x34d7d7aaf50a… 5.00000 DAI 2021-10-20 13:27:43 +0000 UTC
0x2ef2d034… 13454858 0xba1222222222… 0x669dc8c88ecb… 3,716.03991 DAI 2021-10-20 13:27:31 +0000 UTC
0x91b6d2c4… 13454856 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 436.07331 DAI 2021-10-20 13:26:33 +0000 UTC
0x9f30c10a… 13454856 0x4481e3129577… 0xf93fc64c1f53… 390.49598 DAI 2021-10-20 13:26:33 +0000 UTC
0xbb1b2aef… 13454856 0x5ce259aedcd1… 0xa10c7ce4b876… 74,487.73860 DAI 2021-10-20 13:26:33 +0000 UTC
0x8169e947… 13454856 0xc3d03e4f041f… 0x34d7d7aaf50a… 2,495.98420 DAI 2021-10-20 13:26:33 +0000 UTC
0x812871ce… 13454855 0xc3d03e4f041f… 0x34d7d7aaf50a… 9,797.54181 DAI 2021-10-20 13:26:30 +0000 UTC
0x5bbe8292… 13454855 0x86aa01f8293a… 0xba1222222222… 360.73971 DAI 2021-10-20 13:26:30 +0000 UTC
0x630bbdc1… 13454855 0x028171bca774… 0xc77fa6c05b4e… 100,000.00000 DAI 2021-10-20 13:26:30 +0000 UTC
0x695924d1… 13454855 0x69f1527a642a… 0xda816459f1ab… 91.32184 DAI 2021-10-20 13:26:30 +0000 UTC
0x48fb7794… 13454855 0x6061205c7ada… Uniswap V2: WBTC-DAI 2 0x231b… 1,398.34829 DAI 2021-10-20 13:26:30 +0000 UTC
0x35e0901e… 13454855 0xc3d03e4f041f… 0x34d7d7aaf50a… 4,114.44616 DAI 2021-10-20 13:26:30 +0000 UTC
0x62adb814… 13454855 0xda816459f1ab… 0x21bbc0833620… 324,756.07633 DAI 2021-10-20 13:26:30 +0000 UTC
0x62adb814… 13454855 0x21bbc0833620… 0x669dc8c88ecb… 324,756.07633 DAI 2021-10-20 13:26:30 +0000 UTC
0x64ecd069… 13454854 0x27239549dd40… 0x1611c227725c… 0.00000 DAI 2021-10-20 13:26:20 +0000 UTC
0xaad4a659… 13454854 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 786.99369 DAI 2021-10-20 13:26:20 +0000 UTC
0x824e3db5… 13454854 0x33e0096b6738… 0xba1222222222… 735.35786 DAI 2021-10-20 13:26:20 +0000 UTC
0xf71f6811… 13454854 0x503828976d22… 0xa51d788a9026… 417.71036 DAI 2021-10-20 13:26:20 +0000 UTC
0x5935f857… 13454854 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 275.44100 DAI 2021-10-20 13:26:20 +0000 UTC
0x3fb9d795… 13454854 Uniswap V2: DAI 2 0xa478… 0x27239549dd40… 18,678.55050 DAI 2021-10-20 13:26:20 +0000 UTC
0x3fb9d795… 13454854 0x27239549dd40… 0x050dc20e5df0… 18,678.55050 DAI 2021-10-20 13:26:20 +0000 UTC
0xf2c22b24… 13454854 0x60594a405d53… 0x52090addb5fc… 864.88976 DAI 2021-10-20 13:26:20 +0000 UTC
0x3c3d0e0f… 13454852 0x56178a0d5f30… 0x8ce8fc2e297f… 109,945.03000 DAI 2021-10-20 13:25:08 +0000 UTC
0x25806000… 13454852 0x21cf5649ee1a… 0x0000006daea1… 250,178.25938 DAI 2021-10-20 13:25:08 +0000 UTC
0xaa167c8a… 13454852 0x60594a405d53… 0x56178a0d5f30… 85,170.35300 DAI 2021-10-20 13:25:08 +0000 UTC
0x0bb33102… 13454852 0xcb0c5d9d92f4… 0xe592427a0aec… 328,922.62319 DAI 2021-10-20 13:25:08 +0000 UTC
0x0bb33102… 13454852 0xe592427a0aec… 0xc2e9f25be625… 328,922.62319 DAI 2021-10-20 13:25:08 +0000 UTC
0x33e9a8b8… 13454852 Uniswap V2: DAI 2 0xa478… 0x55fd5da7ecab… 923.78698 DAI 2021-10-20 13:25:08 +0000 UTC
0x624d2d67… 13454852 Uniswap V2: DAI 2 0xa478… 0x55fd5da7ecab… 280.64997 DAI 2021-10-20 13:25:08 +0000 UTC
0x2cf32c38… 13454850 0xc8adbfa55e66… 0x101422842e39… 3,560.13759 DAI 2021-10-20 13:24:57 +0000 UTC
0x91835a15… 13454849 0x1a4fc8073069… 0xba1222222222… 6.00000 DAI 2021-10-20 13:24:34 +0000 UTC
0xc71736d4… 13454848 0x34d7d7aaf50a… 0x1bf9c3f8c8de… 44,309.19192 DAI 2021-10-20 13:24:21 +0000 UTC
0x835ecdd1… 13454848 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x5a6a4d544568… 74,487.73860 DAI 2021-10-20 13:24:21 +0000 UTC
0x835ecdd1… 13454848 0x5a6a4d544568… 0x5ce259aedcd1… 74,487.73860 DAI 2021-10-20 13:24:21 +0000 UTC
0x85a35d66… 13454847 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 2,467.19899 DAI 2021-10-20 13:24:16 +0000 UTC
0x0ec0da4d… 13454847 0x97372df2013f… 0xc3d03e4f041f… 28,794.08048 DAI 2021-10-20 13:24:16 +0000 UTC
0xef6dc120… 13454847 0x2815c91a4abd… 0x60594a405d53… 1,600.00000 DAI 2021-10-20 13:24:16 +0000 UTC
0x9909aee0… 13454846 0x5f65f7b60967… 0xe9420d871492… 1,115.33109 DAI 2021-10-20 13:23:54 +0000 UTC
0xbcd2d580… 13454846 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 3,020.81180 DAI 2021-10-20 13:23:54 +0000 UTC
0x4aa36443… 13454846 0x29283dec4eae… 0xdeec7639452f… 100.00000 DAI 2021-10-20 13:23:54 +0000 UTC
0x356aeecc… 13454845 0x503828976d22… 0xe00da2726864… 100.01285 DAI 2021-10-20 13:23:36 +0000 UTC
0xfe78fdeb… 13454845 0x86cb236f6fba… 0xba1222222222… 734.20984 DAI 2021-10-20 13:23:36 +0000 UTC
0x8fb67d12… 13454844 0x56178a0d5f30… 0xa57bd00134b2… 11,609,325.83203 DAI 2021-10-20 13:23:18 +0000 UTC
0x8fb67d12… 13454844 0xa57bd00134b2… 0xc2e9f25be625… 11,609,325.83203 DAI 2021-10-20 13:23:18 +0000 UTC
0x0c9af171… 13454844 0x198ad6c547d2… 0x6c6bc977e13d… 500,000.00000 DAI 2021-10-20 13:23:18 +0000 UTC
0x0c9af171… 13454844 0x198ad6c547d2… 0xc2e9f25be625… 375,000.00000 DAI 2021-10-20 13:23:18 +0000 UTC
0x0c9af171… 13454844 0x198ad6c547d2… 0x6f48eca74b38… 187,500.00000 DAI 2021-10-20 13:23:18 +0000 UTC
0x0c9af171… 13454844 0x198ad6c547d2… 0x60594a405d53… 187,500.00000 DAI 2021-10-20 13:23:18 +0000 UTC
0x7c35cdb3… 13454844 0xc2e9f25be625… 0x56178a0d5f30… 11,960,928.83488 DAI 2021-10-20 13:23:18 +0000 UTC
0xeb98e6b7… 13454844 0x60594a405d53… 0x56178a0d5f30… 232,774.82607 DAI 2021-10-20 13:23:18 +0000 UTC
0xc5d4485a… 13454844 0x8877889ff4a0… 0x21cf5649ee1a… 250,000.00000 DAI 2021-10-20 13:23:18 +0000 UTC
0xf323bd46… 13454843 0xea7952fac7ff… Uniswap V2: WBTC-DAI 2 0x231b… 326.61357 DAI 2021-10-20 13:22:57 +0000 UTC
0x3305e1ea… 13454843 0x8cf9ef62318a… 0x0579bf8ada7d… 1,947.01126 DAI 2021-10-20 13:22:57 +0000 UTC
0x8b287f49… 13454842 0x028171bca774… 0xfa0964935fee… 10,000.00000 DAI 2021-10-20 13:22:52 +0000 UTC
0x2af55d59… 13454841 0xd96a3874d8da… 0xacb83e0633d6… 25.00000 DAI 2021-10-20 13:22:31 +0000 UTC
0xc4137f7a… 13454841 0xc3d03e4f041f… 0x34d7d7aaf50a… 2,037.04304 DAI 2021-10-20 13:22:31 +0000 UTC
0x6b77918b… 13454841 0x388dc209d02b… 0xda042bf39c61… 405.25505 DAI 2021-10-20 13:22:31 +0000 UTC
0xec3a695c… 13454841 0xbb93ff1ae8cb… Curve.fi: sUSD v2 Swap 0xa540… 0.00000 DAI 2021-10-20 13:22:31 +0000 UTC
0xd7366338… 13454840 0x028171bca774… 0x8877889ff4a0… 250,000.00000 DAI 2021-10-20 13:22:27 +0000 UTC
0x38104a96… 13454839 0xea7952fac7ff… Uniswap V2: DAI-USDT 2 0xb20b… 3,695.21790 DAI 2021-10-20 13:21:55 +0000 UTC
0x018f224b… 13454839 0x40a0c5e27cdc… FTX Exchange 0x2faf… 20,550.33100 DAI 2021-10-20 13:21:55 +0000 UTC
0x7ac093a8… 13454839 0xd63c9b6d1ec4… 0x503828976d22… 611.17607 DAI 2021-10-20 13:21:55 +0000 UTC
0x2bfa564d… 13454839 0x695efecf3380… 0xb1b9475378e9… 5,000.00000 DAI 2021-10-20 13:21:55 +0000 UTC
0x2b7dc304… 13454839 0x4bb75545e562… 0xd039c1bf4e03… 1,186.33650 DAI 2021-10-20 13:21:55 +0000 UTC
0xe04c90cb… 13454839 0xc3d03e4f041f… 0x34d7d7aaf50a… 1,958.76649 DAI 2021-10-20 13:21:55 +0000 UTC
0xdb0538a1… 13454839 0x60594a405d53… 0xea7952fac7ff… 3,190.72705 DAI 2021-10-20 13:21:55 +0000 UTC
0x7583e6eb… 13454836 0x5c28b5f471d9… 0xea7952fac7ff… 2,102.54108 DAI 2021-10-20 13:21:40 +0000 UTC
0x96b5684d… 13454836 0x000000000000… 0x198ad6c547d2… 2,500,000.00000 DAI 2021-10-20 13:21:40 +0000 UTC
0x14513e92… 13454836 0xc2e9f25be625… 0xe592427a0aec… 2,900.43718 DAI 2021-10-20 13:21:40 +0000 UTC
0x14513e92… 13454836 0xe592427a0aec… 0xf482fce04ef6… 2,900.43718 DAI 2021-10-20 13:21:40 +0000 UTC
0x0e5641ad… 13454836 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 7,918.50444 DAI 2021-10-20 13:21:40 +0000 UTC
0xa122bba6… 13454836 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 5,991.64968 DAI 2021-10-20 13:21:40 +0000 UTC
0x7f13b522… 13454836 0x21036fb872ef… 0x6d97ea6e14d3… 30,360.09693 DAI 2021-10-20 13:21:40 +0000 UTC
0x7f13b522… 13454836 0x6d97ea6e14d3… 0x011735dc8894… 30,360.09693 DAI 2021-10-20 13:21:40 +0000 UTC
0x7f13b522… 13454836 0x011735dc8894… 0x028171bca774… 30,360.09693 DAI 2021-10-20 13:21:40 +0000 UTC
0x81012cd4… 13454835 0x00000000008c… 0x5c28b5f471d9… 24,795.43974 DAI 2021-10-20 13:21:02 +0000 UTC
0xe546135e… 13454835 0x5c28b5f471d9… 0x00000000008c… 25,065.13732 DAI 2021-10-20 13:21:02 +0000 UTC
0x8d6211c2… 13454835 0x41f53660d560… 0x66c57bf505a8… 20,000.00000 DAI 2021-10-20 13:21:02 +0000 UTC
0x382e3607… 13454835 Uniswap V2: DAI 2 0xa478… 0x56178a0d5f30… 33,316.27486 DAI 2021-10-20 13:21:02 +0000 UTC
0xe254a05d… 13454835 0xcefcca169357… Uniswap V2: DAI 2 0xa478… 10.00000 DAI 2021-10-20 13:21:02 +0000 UTC
0x4f7ad930… 13454835 0xea7952fac7ff… Uniswap V2: WBTC-DAI 2 0x231b… 411.50700 DAI 2021-10-20 13:21:02 +0000 UTC
0x17e4933b… 13454834 0xea7952fac7ff… 0xc3d03e4f041f… 3,424.17522 DAI 2021-10-20 13:20:58 +0000 UTC
0xb020b506… 13454834 0xc3d03e4f041f… 0x34d7d7aaf50a… 10,700.51499 DAI 2021-10-20 13:20:58 +0000 UTC
0xb2efe2c7… 13454834 0xa54f4330a818… 0x22d1dd5ad6d0… 600,000.00000 DAI 2021-10-20 13:20:58 +0000 UTC
0x7c6d1aa4… 13454833 0xba1222222222… 0x33e0096b6738… 188.41322 DAI 2021-10-20 13:20:50 +0000 UTC
0x66d119b4… 13454833 0x1efb9f8b00b4… 0x2dded6da1bf5… 42,612.13000 DAI 2021-10-20 13:20:50 +0000 UTC
0x66d119b4… 13454833 0x2dded6da1bf5… 0x8e595470ed74… 42,612.13000 DAI 2021-10-20 13:20:50 +0000 UTC
0xc2e852eb… 13454833 0xea7952fac7ff… 0x29283dec4eae… 433.00002 DAI 2021-10-20 13:20:50 +0000 UTC
0xd46c3b81… 13454831 OKEx 0x6cc5… 0x40a0c5e27cdc… 20,550.33100 DAI 2021-10-20 13:20:17 +0000 UTC
0xbcf1d223… 13454831 Aave: Lending Pool Core 0x3dfd… 0x409f216aa803… 85,000.00000 DAI 2021-10-20 13:20:17 +0000 UTC
0xbcf1d223… 13454831 0x409f216aa803… 0x6467e807db1e… 212.50000 DAI 2021-10-20 13:20:17 +0000 UTC
0xbcf1d223… 13454831 0x409f216aa803… 0x0c4e16899f20… 84,787.50000 DAI 2021-10-20 13:20:17 +0000 UTC
0xbcf1d223… 13454831 0x0c4e16899f20… 0x22f9dcf46470… 84,787.50000 DAI 2021-10-20 13:20:17 +0000 UTC
0xbcf1d223… 13454831 0x22f9dcf46470… 0x0000006daea1… 84,787.50000 DAI 2021-10-20 13:20:17 +0000 UTC
0xbcf1d223… 13454831 0x000000000000… 0x409f216aa803… 85,076.50000 DAI 2021-10-20 13:20:17 +0000 UTC
0xbcf1d223… 13454831 0x409f216aa803… Aave: Lending Pool Core 0x3dfd… 85,076.50000 DAI 2021-10-20 13:20:17 +0000 UTC
0xbcf1d223… 13454831 Aave: Lending Pool Core 0x3dfd… 0xe3d9988f6764… 22.95000 DAI 2021-10-20 13:20:17 +0000 UTC
0x01935f64… 13454831 0xea7952fac7ff… Uniswap V2: DAI-USDT 2 0xb20b… 884.16860 DAI 2021-10-20 13:20:17 +0000 UTC
0x5d43f6c0… 13454831 0x503828976d22… 0x804fbac729b3… 270.14394 DAI 2021-10-20 13:20:17 +0000 UTC
0xa2252608… 13454831 0xc8ec33520356… 0xa80964c5bbd1… 500.00000 DAI 2021-10-20 13:20:17 +0000 UTC
0x13212674… 13454831 0x86cb236f6fba… 0xba1222222222… 360.73800 DAI 2021-10-20 13:20:17 +0000 UTC
0xc4606a0a… 13454831 0x028171bca774… 0x22866c5c7f2b… 50,000.00000 DAI 2021-10-20 13:20:17 +0000 UTC
0x1ebe1027… 13454830 0x60594a405d53… 0xea7952fac7ff… 4,916.36367 DAI 2021-10-20 13:20:04 +0000 UTC
0x4ea70956… 13454830 0x60594a405d53… 0x56178a0d5f30… 52,229.54191 DAI 2021-10-20 13:20:04 +0000 UTC
0xe1c94024… 13454828 0x503828976d22… 0x9e4989ae71d6… 385.13793 DAI 2021-10-20 13:19:32 +0000 UTC
0xb5643a98… 13454827 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 7,881.82326 DAI 2021-10-20 13:19:08 +0000 UTC
0x9c4ebe0f… 13454827 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 2,475.02922 DAI 2021-10-20 13:19:08 +0000 UTC
0xadc810ea… 13454827 zkSync 0xabea… 0x55f542934389… 16.83300 DAI 2021-10-20 13:19:08 +0000 UTC
0xd5b4063c… 13454827 0x34d7d7aaf50a… 0xc3d03e4f041f… 9,789.17291 DAI 2021-10-20 13:19:08 +0000 UTC
0xaa83839a… 13454827 0x4a6ef0d84375… 0x41f53660d560… 20,000.00000 DAI 2021-10-20 13:19:08 +0000 UTC
0x7f03a76d… 13454826 0xc3d03e4f041f… 0x34d7d7aaf50a… 6,718.79772 DAI 2021-10-20 13:19:02 +0000 UTC
0x38c61b6f… 13454825 0xf0ea58a24592… 0x1485e9852ac8… 13,511.85689 DAI 2021-10-20 13:18:59 +0000 UTC
0x402892e5… 13454824 0xb638fddb1edb… 0x503828976d22… 183.32034 DAI 2021-10-20 13:18:56 +0000 UTC
0x20853feb… 13454823 0xefe586d55138… 0x3d4cc8a61c75… 1,033.23453 DAI 2021-10-20 13:18:47 +0000 UTC
0x8366f50a… 13454820 0xea7952fac7ff… 0xfbc24cd5dea5… 2,330.49314 DAI 2021-10-20 13:18:19 +0000 UTC
0x1fc2db94… 13454820 0xf6fa45f9a6c6… 0xd93416648ebb… 1.00000 DAI 2021-10-20 13:18:19 +0000 UTC
0x078100d8… 13454820 Bitfinex 3 0x876e… 0x4c3ae8d5d9bc… 6,454.77380 DAI 2021-10-20 13:18:19 +0000 UTC
0x4128766a… 13454820 Uniswap V2: DAI 2 0xa478… 0xbc9a63cad5a8… 7,093.00252 DAI 2021-10-20 13:18:19 +0000 UTC
0x4128766a… 13454820 0xbc9a63cad5a8… 0x1923e030051f… 7,093.00252 DAI 2021-10-20 13:18:19 +0000 UTC
0xee2540c4… 13454820 0xfc7b1dad0711… 0xc8adbfa55e66… 3,560.13759 DAI 2021-10-20 13:18:19 +0000 UTC
0x3752e5cc… 13454820 0x3550e61886e1… 0x81016b5fa82b… 4,500.00000 DAI 2021-10-20 13:18:19 +0000 UTC
0xcfbd889e… 13454820 0x388dc209d02b… 0xba1222222222… 202.11829 DAI 2021-10-20 13:18:19 +0000 UTC
0xd197a1fa… 13454819 0xc3b91d7b118f… 0x382ffce22872… 5.11943 DAI 2021-10-20 13:17:37 +0000 UTC
0xd197a1fa… 13454819 0xc3b91d7b118f… 0xc3d03e4f041f… 506.82372 DAI 2021-10-20 13:17:37 +0000 UTC
0x63f39dc9… 13454819 0xf5542134ab38… 0xa00e2a765224… 63,642.00000 DAI 2021-10-20 13:17:37 +0000 UTC
0x77b5cf27… 13454819 0x34d7d7aaf50a… 0xc3d03e4f041f… 15,131.76074 DAI 2021-10-20 13:17:37 +0000 UTC
0x9f35cb0a… 13454818 0x5f65f7b60967… 0x3321e6cf050c… 2,690.00000 DAI 2021-10-20 13:17:35 +0000 UTC
0x1b5d026b… 13454817 0x00000000008c… 0xea7952fac7ff… 3,558.04968 DAI 2021-10-20 13:17:27 +0000 UTC
0x6f90ed63… 13454817 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 3,941.56378 DAI 2021-10-20 13:17:27 +0000 UTC
0xb476ef17… 13454817 0xea7952fac7ff… 0x00000000008c… 3,690.64463 DAI 2021-10-20 13:17:27 +0000 UTC
0x19d85a61… 13454816 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 856.52145 DAI 2021-10-20 13:17:05 +0000 UTC
0x175874c7… 13454815 0x28c6c06298d5… 0xc3726d953985… 474.79970 DAI 2021-10-20 13:16:46 +0000 UTC
0xfb4e067f… 13454815 0x7645390d08c6… 0xd63c9b6d1ec4… 611.17607 DAI 2021-10-20 13:16:46 +0000 UTC
0xe15eb237… 13454814 0x188bbae46d08… Uniswap V2: DAI 2 0xa478… 109,434.42800 DAI 2021-10-20 13:16:33 +0000 UTC
0x87837d04… 13454814 0x000000000000… 0x1a9f4377a6ef… 14,347.58812 DAI 2021-10-20 13:16:33 +0000 UTC
0x87837d04… 13454814 0x1a9f4377a6ef… 0x6467e807db1e… 266.81865 DAI 2021-10-20 13:16:33 +0000 UTC
0x87837d04… 13454814 0x1a9f4377a6ef… 0x6467e807db1e… 42.28459 DAI 2021-10-20 13:16:33 +0000 UTC
0x87837d04… 13454814 0x1a9f4377a6ef… 0x0c4e16899f20… 14,038.48488 DAI 2021-10-20 13:16:33 +0000 UTC
0x87837d04… 13454814 0x0c4e16899f20… 0x22f9dcf46470… 14,038.48488 DAI 2021-10-20 13:16:33 +0000 UTC
0x87837d04… 13454814 0x22f9dcf46470… 0x1d22397edfc4… 14,038.48488 DAI 2021-10-20 13:16:33 +0000 UTC
0x4a2bb5bd… 13454814 0x346f1d297c98… 0x27239549dd40… 500,000.00000 DAI 2021-10-20 13:16:33 +0000 UTC
0x4a2bb5bd… 13454814 0x27239549dd40… 0x56178a0d5f30… 50,000.00000 DAI 2021-10-20 13:16:33 +0000 UTC
0x4a2bb5bd… 13454814 0x27239549dd40… 0x3058ef90929c… 100,000.00000 DAI 2021-10-20 13:16:33 +0000 UTC
0x4a2bb5bd… 13454814 0x27239549dd40… 0xba1222222222… 350,000.00000 DAI 2021-10-20 13:16:33 +0000 UTC
0x604e82ee… 13454814 0xa36fe894404b… 0x9ce3018375d3… 7,576.16343 DAI 2021-10-20 13:16:33 +0000 UTC
0xb82a2a1d… 13454814 0x33e0096b6738… 0xba1222222222… 550.00000 DAI 2021-10-20 13:16:33 +0000 UTC
0x5b5ed539… 13454814 0x1d100463f0be… 0x78ba80c8517a… 10,000.00000 DAI 2021-10-20 13:16:33 +0000 UTC
0x5b5ed539… 13454814 0x78ba80c8517a… 0xdebf20617708… 10,000.00000 DAI 2021-10-20 13:16:33 +0000 UTC
0x5b5ed539… 13454814 0xdebf20617708… 0x028171bca774… 10,000.00000 DAI 2021-10-20 13:16:33 +0000 UTC
0xb897d966… 13454813 Uniswap V2: DAI-USDT 2 0xb20b… 0xea7952fac7ff… 1,159.64234 DAI 2021-10-20 13:16:24 +0000 UTC
0x9d9c5820… 13454813 0x60594a405d53… 0x: Exchange Proxy 0xdef1… 2,089.92566 DAI 2021-10-20 13:16:24 +0000 UTC
0x9d9c5820… 13454813 0x: Exchange Proxy 0xdef1… 0xaf4196b833be… 2,089.92566 DAI 2021-10-20 13:16:24 +0000 UTC
0xe04c54fc… 13454811 0xc68c17e6eec0… OKEx 0x6cc5… 98,893.00000 DAI 2021-10-20 13:16:04 +0000 UTC
0x7ecdb30c… 13454811 0xc3d03e4f041f… 0x34d7d7aaf50a… 3,268.55240 DAI 2021-10-20 13:16:04 +0000 UTC
0x3884851f… 13454811 0x7d8b20d4574f… 0xba1222222222… 313.41287 DAI 2021-10-20 13:16:04 +0000 UTC
0xc821bfa3… 13454811 0xc3d03e4f041f… 0x34d7d7aaf50a… 235.00811 DAI 2021-10-20 13:16:04 +0000 UTC
0x35893884… 13454810 0x60594a405d53… 0x34d7d7aaf50a… 35,903.97642 DAI 2021-10-20 13:15:24 +0000 UTC
0x93ebd567… 13454810 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 620.59736 DAI 2021-10-20 13:15:24 +0000 UTC
0x186760b5… 13454810 0x936da3db9ee6… 0x66c57bf505a8… 1,000.00000 DAI 2021-10-20 13:15:24 +0000 UTC
0xd5f6d216… 13454810 Uniswap V2: DAI 2 0xa478… 0x3932f608f69e… 21,973.70484 DAI 2021-10-20 13:15:24 +0000 UTC
0xd9c90fe3… 13454810 0xfc7b1dad0711… 0x27239549dd40… 1,097.23012 DAI 2021-10-20 13:15:24 +0000 UTC
0xd9c90fe3… 13454810 0x27239549dd40… 0x2c16ac52a83a… 1,097.23012 DAI 2021-10-20 13:15:24 +0000 UTC
0x18a69f3d… 13454809 Uniswap V2: DAI-USDC 2 0xae46… 0x34d7d7aaf50a… 2,491.93466 DAI 2021-10-20 13:15:07 +0000 UTC
0xa21f2dcf… 13454809 0xc3d03e4f041f… 0x34d7d7aaf50a… 1,527.66817 DAI 2021-10-20 13:15:07 +0000 UTC
0x35eb4b19… 13454809 0xda1a6aec84ec… 0x7fc264f59e38… 170.95257 DAI 2021-10-20 13:15:07 +0000 UTC
0xc7dbec50… 13454808 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 893.17541 DAI 2021-10-20 13:15:01 +0000 UTC
0x13f7cb5f… 13454808 0xc3fb95fe7c1e… 0x4481e3129577… 391.00000 DAI 2021-10-20 13:15:01 +0000 UTC
0x90394f73… 13454806 0x503828976d22… 0xb638fddb1edb… 183.32034 DAI 2021-10-20 13:14:44 +0000 UTC
0xb9cef341… 13454806 0x503828976d22… 0x89ea2c133aaa… 1,994.78908 DAI 2021-10-20 13:14:44 +0000 UTC
0xabc10bd1… 13454805 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 3,925.95797 DAI 2021-10-20 13:14:22 +0000 UTC
0xf9555591… 13454805 0xc3d03e4f041f… 0x34d7d7aaf50a… 1,096.81361 DAI 2021-10-20 13:14:22 +0000 UTC
0x57bf956e… 13454804 0xba897e8f91c3… 0xd0e537f0aa2e… 2,900.39368 DAI 2021-10-20 13:14:11 +0000 UTC
0x13ec8d05… 13454804 0x647e43a9fc3c… 0x8075710b43fb… 50,000.00000 DAI 2021-10-20 13:14:11 +0000 UTC
0x42285908… 13454804 0xc3d03e4f041f… 0x34d7d7aaf50a… 5,876.16062 DAI 2021-10-20 13:14:11 +0000 UTC
0xabeb7673… 13454802 0xdfd5293d8e34… 0x188bbae46d08… 109,260.00000 DAI 2021-10-20 13:13:52 +0000 UTC
0x66ac85a7… 13454802 0x6c6bc977e13d… 0x: Exchange Proxy 0xdef1… 9,731.44926 DAI 2021-10-20 13:13:52 +0000 UTC
0x66ac85a7… 13454802 0x: Exchange Proxy 0xdef1… 0x60594a405d53… 9,731.44926 DAI 2021-10-20 13:13:52 +0000 UTC
0x62ff0e6d… 13454802 0x099a54477510… 0x27239549dd40… 50,000.00000 DAI 2021-10-20 13:13:52 +0000 UTC
0x62ff0e6d… 13454802 0x27239549dd40… 0xba1222222222… 50,000.00000 DAI 2021-10-20 13:13:52 +0000 UTC
0xd42d214b… 13454801 0xea7952fac7ff… Uniswap V2: DAI-USDT 2 0xb20b… 701.81628 DAI 2021-10-20 13:13:09 +0000 UTC
0x4a3f9a9f… 13454801 0x1d100463f0be… 0x9b6cd2195d3c… 4,950.00000 DAI 2021-10-20 13:13:09 +0000 UTC
0x4a3f9a9f… 13454801 0x9b6cd2195d3c… 0x56178a0d5f30… 4,950.00000 DAI 2021-10-20 13:13:09 +0000 UTC
0x1f32eaf7… 13454801 0x388dc209d02b… 0xba1222222222… 344.96622 DAI 2021-10-20 13:13:09 +0000 UTC
0x454a01da… 13454800 0xfc7b1dad0711… 0x27239549dd40… 33.84342 DAI 2021-10-20 13:12:53 +0000 UTC
0x454a01da… 13454800 0x27239549dd40… 0xb72b6c1e0bc2… 33.84342 DAI 2021-10-20 13:12:53 +0000 UTC
0x12553635… 13454800 0x60594a405d53… 0x56178a0d5f30… 59,266.96525 DAI 2021-10-20 13:12:53 +0000 UTC
0x9c44239a… 13454800 0x60594a405d53… 0x33e0096b6738… 1,143.08837 DAI 2021-10-20 13:12:53 +0000 UTC
0x332af76b… 13454800 0xe8e8e0bc5089… 0x936da3db9ee6… 1,000.00000 DAI 2021-10-20 13:12:53 +0000 UTC
0x4a29b440… 13454799 0x87986ae1e99f… 0x0000006daea1… 25,281.04093 DAI 2021-10-20 13:12:47 +0000 UTC
0xfc092e70… 13454799 0xc3d03e4f041f… 0x34d7d7aaf50a… 893.36260 DAI 2021-10-20 13:12:47 +0000 UTC
0xea618b5d… 13454799 0xc3d03e4f041f… 0x34d7d7aaf50a… 7,752.70000 DAI 2021-10-20 13:12:47 +0000 UTC
0x368a3f18… 13454799 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x5a6a4d544568… 7,000.19196 DAI 2021-10-20 13:12:47 +0000 UTC
0x368a3f18… 13454799 0x5a6a4d544568… 0x27239549dd40… 7,000.19196 DAI 2021-10-20 13:12:47 +0000 UTC
0x368a3f18… 13454799 0x27239549dd40… 0xc73f6738311e… 7,000.19196 DAI 2021-10-20 13:12:47 +0000 UTC
0xee5f49c0… 13454799 0x940a03ee0766… 0xba1222222222… 741.61056 DAI 2021-10-20 13:12:47 +0000 UTC
0x69f46fbc… 13454799 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 998.33146 DAI 2021-10-20 13:12:47 +0000 UTC
0x681ddf43… 13454799 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 676.64701 DAI 2021-10-20 13:12:47 +0000 UTC
0x09669429… 13454799 0xc3d03e4f041f… 0x7d8b20d4574f… 313.41287 DAI 2021-10-20 13:12:47 +0000 UTC
0x1759773b… 13454799 0x553bff333348… 0xa79828df1850… 100.00000 DAI 2021-10-20 13:12:47 +0000 UTC
0x1759773b… 13454799 0xa79828df1850… Curve.fi: DAI/USDC/USDT Pool 0xbebc… 100.00000 DAI 2021-10-20 13:12:47 +0000 UTC
0x5c1a9e6e… 13454799 0x028171bca774… 0x099a54477510… 50,000.00000 DAI 2021-10-20 13:12:47 +0000 UTC
0x622d9e40… 13454798 0x21a31ee1afc5… 0xc68c17e6eec0… 98,893.00000 DAI 2021-10-20 13:12:07 +0000 UTC
0x22ea354f… 13454798 Crypto.com 2 0x4634… 0xccd9a6dccd24… 473.00000 DAI 2021-10-20 13:12:07 +0000 UTC
0x448ad650… 13454798 0x3aafd6991a1c… 0xa00e2a765224… 9,996.65000 DAI 2021-10-20 13:12:07 +0000 UTC
0xe1494941… 13454798 0x4cdc990d2ee1… 0x27239549dd40… 244,154.11045 DAI 2021-10-20 13:12:07 +0000 UTC
0xe1494941… 13454798 0x27239549dd40… Uniswap V2: DAI 2 0xa478… 58,596.98651 DAI 2021-10-20 13:12:07 +0000 UTC
0xe1494941… 13454798 0x27239549dd40… 0x60594a405d53… 185,557.12394 DAI 2021-10-20 13:12:07 +0000 UTC
0xa6bf3917… 13454796 0xd5756269812e… 0xacb83e0633d6… 25.00000 DAI 2021-10-20 13:11:59 +0000 UTC
0x9d2b8b7d… 13454796 0x60594a405d53… 0xe0f1369fd74d… 5,158.86153 DAI 2021-10-20 13:11:59 +0000 UTC
0xb7ddc1e7… 13454795 0x695efecf3380… 0xb1b9475378e9… 300.00000 DAI 2021-10-20 13:11:56 +0000 UTC
0xc5308d63… 13454794 0x4d246be90c2f… 0x60594a405d53… 200,000.00000 DAI 2021-10-20 13:11:39 +0000 UTC
0xbd41225d… 13454794 0x972132eb3642… 0x27239549dd40… 1,257.30188 DAI 2021-10-20 13:11:39 +0000 UTC
0xbd41225d… 13454794 0x27239549dd40… 0xfc7b1dad0711… 1,257.30188 DAI 2021-10-20 13:11:39 +0000 UTC
0xe559c259… 13454794 0x17e50e79dd66… 0xf5a020e0acc3… 981.20430 DAI 2021-10-20 13:11:39 +0000 UTC
0x759f1eda… 13454794 0xc3d03e4f041f… 0x34d7d7aaf50a… 14,255.10090 DAI 2021-10-20 13:11:39 +0000 UTC
0xafc28a5b… 13454792 0xea7952fac7ff… Uniswap V2: DAI 2 0xa478… 5,520.89470 DAI 2021-10-20 13:11:16 +0000 UTC
0xfbe9b566… 13454792 Huobi 10 0xe933… 0xa5066d325559… 999,984.89076 DAI 2021-10-20 13:11:16 +0000 UTC
0x95d871e3… 13454792 0x87986ae1e99f… 0x0000006daea1… 17,626.56514 DAI 2021-10-20 13:11:16 +0000 UTC
0xa8500e4d… 13454792 0x0b9cffdb8ee5… OKEx 0x6cc5… 20,562.53701 DAI 2021-10-20 13:11:16 +0000 UTC
0xb883fa2a… 13454792 0x56178a0d5f30… Uniswap V2: DAI 2 0xa478… 37,394.31827 DAI 2021-10-20 13:11:16 +0000 UTC
0xba9df785… 13454792 0xc3d03e4f041f… 0x34d7d7aaf50a… 2,960.88307 DAI 2021-10-20 13:11:16 +0000 UTC
0xd326b149… 13454792 Uniswap V2: DAI 2 0xa478… 0xea7952fac7ff… 1,304.85122 DAI 2021-10-20 13:11:16 +0000 UTC
0x5c76d15a… 13454791 0x028171bca774… 0x346f1d297c98… 500,000.00000 DAI 2021-10-20 13:10:59 +0000 UTC
0xd3031c2a… 13454791 0x503828976d22… 0x69f1527a642a… 91.32184 DAI 2021-10-20 13:10:59 +0000 UTC
0x8f06b460… 13454791 0x18b0d9af1010… 0x7ee3be9a82f0… 43.55319 DAI 2021-10-20 13:10:59 +0000 UTC
0x0280de7d… 13454790 0x0000000099cb… 0xea7952fac7ff… 2,604.80520 DAI 2021-10-20 13:10:47 +0000 UTC
0x220268bf… 13454790 Uniswap V2: DAI-USDT 2 0xb20b… 0xea7952fac7ff… 4,874.75837 DAI 2021-10-20 13:10:47 +0000 UTC
0xc4f0ec6d… 13454790 0xea7952fac7ff… 0x0000000099cb… 2,730.09596 DAI 2021-10-20 13:10:47 +0000 UTC
0x9c4f966c… 13454790 0xea7952fac7ff… 0x74de5d4fcbf6… 573.92057 DAI 2021-10-20 13:10:47 +0000 UTC
0x9c4f966c… 13454790 0x74de5d4fcbf6… 0x11ededebf63b… 5.09016 DAI 2021-10-20 13:10:47 +0000 UTC
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0x55047742… 13454783 0x27239549dd40… 0x60594a405d53… 12,971.97423 DAI 2021-10-20 13:09:34 +0000 UTC
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