Address 0x0308ACc5Edf725Dc6ba65EaDF24cbC8353a3b37B

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xafec82…7da109a4	9975341	Thu, Apr 30, 2020 5:41 PM	0xA47F63…1FcAb6F0	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B529.5729073449249 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B970.4270926550751 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e083.75 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE1496.25 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF1496.25 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE7.418264303542324 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A7.418264303542324 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B530.0495229615354 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3530.0495229615354 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.14298468498312975 DAI	0xdE1bb9…62966585	0 eth 0 ETH	0.0231560602 eth 0.0231560602 ETH
0xabacd2…8d05bdee	9974339	Thu, Apr 30, 2020 2:02 PM	0xA47F63…1FcAb6F0	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B2910.0559999999996 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B3089.944 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0815 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE5985 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF4615.826960876875 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE21.97628213633519 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF1369.173039123125 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE6.496601530312705 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A28.472883666647895 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B2912.6750504 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d32912.6750504 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.78571512 DAI	0xdE1bb9…62966585	0 eth 0 ETH	0.02693554 eth 0.02693554 ETH
0x994e7e…03688e3b	9973858	Thu, Apr 30, 2020 12:13 PM	0xa9dDc3…60EB2F4f	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B30.3610815 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B635.6389184999999 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e081.665 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE664.335 DAI From 0x891f5A…C901c9FE to 0xD8C29a…2d14cdc8664.335 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE3.1485071090047394 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A3.1485071090047394 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B30.38840647335 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d330.38840647335 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.008197492005 DAI	0xE52C68…B21418d6	0 eth 0 ETH	0.014143041 eth 0.014143041 ETH
0x28e273…1ea14eb6	9973365	Thu, Apr 30, 2020 10:22 AM	0xbF23a0…A588C5a5	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B1.9731637896518956 WETH From 0x2a1530…b7158667 to 0x0308AC…53a3b37B416.94898593084184 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e081.0423724648271047 DAI From 0x0308AC…53a3b37B to 0x000000…00000000415.90661346601473 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B0.0268603629374178 WETH	0xcD323b…E924b91A	0.0051 eth 0.0051 ETH	0.033455916 eth 0.033455916 ETH
0x4a24e3…29d0038e	9973212	Thu, Apr 30, 2020 9:46 AM	0xa9dDc3…60EB2F4f	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B3.0048526559481354 WETH From 0x2a1530…b7158667 to 0x0308AC…53a3b37B896.2784089948561 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.24069602248714 DAI From 0x0308AC…53a3b37B to 0xa9dDc3…60EB2F4f5.976083972368948 DAI From 0x0308AC…53a3b37B to 0x000000…00000000888.0616289999999 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B1.258815191804526 WETH	0xE52C68…B21418d6	0.00345 eth 0.00345 ETH	0.025265394 eth 0.025265394 ETH
0x7f73fe…6ec7e0e1	9973092	Thu, Apr 30, 2020 9:18 AM	0x29D2B6…cF3f4C6c	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B6.684234184647587 WETH From 0x2a1530…b7158667 to 0x0308AC…53a3b37B5665.629631620126 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0814.164074079050316 DAI From 0x0308AC…53a3b37B to 0x29D2B6…cF3f4C6c2.753223357254448 DAI From 0x0308AC…53a3b37B to 0x000000…000000005648.712334183821 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B20.401618080417343 WETH	0x8071eB…36b98467	0.00345 eth 0.00345 ETH	0.028136123040997087 eth 0.028136123040997087 ETH
0xb6deb9…1423140d	9972841	Thu, Apr 30, 2020 8:22 AM	0xc24199…C01319E8	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B8.912055945378892 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF20 WETH From 0x794e6e…2133d08D to 0x891f5A…C901c9FE4330.966850253 DAI From 0x891f5A…C901c9FE to 0x0308AC…53a3b37B4330.966850253 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0810.8274171256325 DAI From 0x0308AC…53a3b37B to 0x000000…000000004320.139433127368 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B11.097923204270266 WETH	0x67b1E3…b1572E4B	0.00345 eth 0.00345 ETH	0.040503 eth 0.040503 ETH
0x5d3686…c02f4f2b	9972224	Thu, Apr 30, 2020 6:06 AM	0xc24199…C01319E8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B3888.7168158163545 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B3111.2831841836455 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0817.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE6982.5 DAI From 0x891f5A…C901c9FE to 0x15dd3E…1B92fd956846.35 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE30.549060729106245 WETH From 0x891f5A…C901c9FE to 0x4a40e9…8c4eAc8b136.15 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE0.6064587973273942 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A31.155519526433636 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B3892.216660950589 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d33892.216660950589 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae1.0499535402704157 DAI	0x67b1E3…b1572E4B	0 eth 0 ETH	0.02665372 eth 0.02665372 ETH
0x1414c0…b772c896	9971769	Thu, Apr 30, 2020 4:30 AM	0x551542…48dEAa5f	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B141.352511587094 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B858.647488412906 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.5 DAI From 0x0308AC…53a3b37B to 0x8F337b…33424893997.5 DAI From 0x8F337b…33424893 to 0x65bF64…7ced86Cd997.5 DAI From 0x65bF64…7ced86Cd to 0x56178a…37345Bf9997.5 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A4.523077295980333 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B141.47972884752238 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3141.47972884752238 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.03816517812851537 DAI	0x5F96f3…156a533d	0 eth 0 ETH	0.03770236 eth 0.03770236 ETH
0xf9ec32…fe42caf2	9971384	Thu, Apr 30, 2020 2:56 AM	0x48AacA…22BEF4C6	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B364.8287461868671 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B735.1712538131329 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.75 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE1097.25 DAI From 0x891f5A…C901c9FE to 0xEd6Cdf…e29e311d1097.25 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE5.096377148165351 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A5.096377148165351 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B365.1570920584353 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3365.1570920584353 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.09850376147045412 DAI	0x8D847D…bEDDdAC7	0 eth 0 ETH	0.014096334 eth 0.014096334 ETH
0xe7b931…0a803a7e	9971221	Thu, Apr 30, 2020 2:16 AM	0x1F3A64…51135a46	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B437.6168586967533 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B562.3831413032467 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE997.5 DAI From 0x891f5A…C901c9FE to 0xf75fcD…50C9482A997.5 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE4.659081355267214 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A4.659081355267214 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B438.01071386958034 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3438.01071386958034 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.11815655184812339 DAI	0x859DCE…99Abaa03	0 eth 0 ETH	0.0112037992 eth 0.0112037992 ETH
0xc2ea1d…0d895906	9969898	Wed, Apr 29, 2020 9:22 PM	0x551542…48dEAa5f	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B3.4455130578420685 WETH From 0x891f5A…C901c9FE to 0x008Ca3…99d44f6C5 WETH From 0x794e6e…2133d08D to 0x891f5A…C901c9FE1065.00000001 DAI From 0x891f5A…C901c9FE to 0x0308AC…53a3b37B1065.00000001 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.662500000025 DAI From 0x0308AC…53a3b37B to 0x000000…000000001062.337500009975 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B1.555885980405874 WETH	0x5F96f3…156a533d	0.0015 eth 0.0015 ETH	0.0114727305 eth 0.0114727305 ETH
0xaa28d6…c9fd7be9	9969895	Wed, Apr 29, 2020 9:22 PM	0xa41A23…4c444599	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B56.64 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B144.36 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e080.5025 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf8200.49749999999997 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b7158667200.49749999999997 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A0.9395074182053297 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B56.690976 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d356.690976 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.0152928 DAI	0xf72084…BbC24297	0 eth 0 ETH	0.01212154 eth 0.01212154 ETH
0x8cb2d4…b2e746c0	9969167	Wed, Apr 29, 2020 6:48 PM	0xc24199…C01319E8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B2595.2786074370883 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B2404.7213925629117 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0812.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE4987.5 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF4987.5 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE23.415492967746477 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A23.415492967746477 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B2597.6143581837814 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d32597.6143581837814 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.7007252240080138 DAI	0x67b1E3…b1572E4B	0 eth 0 ETH	0.025290950084189936 eth 0.025290950084189936 ETH
0x2e2f3b…724ca845	9968602	Wed, Apr 29, 2020 4:43 PM	0xDf6E4e…93603eBF	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B2284.6362537465266 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B27715.36374625347 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0875 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE29925 DAI From 0x891f5A…C901c9FE to 0xE75B7b…4ad824885434.56525 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE25.47014692787177 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF4825.0486242168745 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE22.5 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF7911.4465467573955 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE36.86734979220042 WETH From 0x891f5A…C901c9FE to 0x4a40e9…8c4eAc8b11753.939579025731 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE54.74587600850363 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A139.58337272857582 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B2286.692426374899 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d32286.692426374899 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.6168517885115622 DAI	0xa95d1E…75E08a3c	0 eth 0 ETH	0.0269922532 eth 0.0269922532 ETH
0x0a5147…fa6901e0	9968528	Wed, Apr 29, 2020 4:28 PM	0xc2372e…DF85794B	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B437.22499999999997 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B3562.775 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0810 DAI From 0x0308AC…53a3b37B to 0x8F337b…334248933990 DAI From 0x8F337b…33424893 to 0x65bF64…7ced86Cd3990 DAI From 0x65bF64…7ced86Cd to 0x56178a…37345Bf93990 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A18.86137652436432 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B437.61850250000003 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3437.61850250000003 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.11805075 DAI	0xca482b…0b8372Df	0 eth 0 ETH	0.036111381 eth 0.036111381 ETH
0x39858f…5b3494e0	9968298	Wed, Apr 29, 2020 3:33 PM	0xa9dDc3…60EB2F4f	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B68.47666666666666 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B486.5233333333333 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e081.3875 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf8553.6125 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b7158667553.6125 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A2.6737445767136454 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B68.53829566666667 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d368.53829566666667 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.0184887 DAI	0xE52C68…B21418d6	0 eth 0 ETH	0.013307162 eth 0.013307162 ETH
0x985b27…9794fa69	9968203	Wed, Apr 29, 2020 3:12 PM	0xc24199…C01319E8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B1411.7430157217925 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B777.1660867890397 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e085.47227275627708 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE2183.436829754555 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF2183.436829754555 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE10.507702322345665 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A10.507702322345665 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B1413.013584435942 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d31413.013584435942 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.38117061424488397 DAI	0x67b1E3…b1572E4B	0 eth 0 ETH	0.03816426 eth 0.03816426 ETH
0x5a9009…71e4a2c0	9967847	Wed, Apr 29, 2020 1:49 PM	0xa9dDc3…60EB2F4f	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B2.2834396642670836 WETH From 0x2a1530…b7158667 to 0x0308AC…53a3b37B672.4898270419025 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e081.6812245676047561 DAI From 0x0308AC…53a3b37B to 0xa9dDc3…60EB2F4f4.700857474297737 DAI From 0x0308AC…53a3b37B to 0x000000…00000000666.107745 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B0.9992579931580272 WETH	0xE52C68…B21418d6	0.00237 eth 0.00237 ETH	0.015519072 eth 0.015519072 ETH
0x2388ab…3b512965	9967637	Wed, Apr 29, 2020 1:06 PM	0xA47F63…1FcAb6F0	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B11.163468603486718 WETH From 0x2a1530…b7158667 to 0x0308AC…53a3b37B4047.977237613168 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0810.119943094032921 DAI From 0x0308AC…53a3b37B to 0xA47F63…1FcAb6F026.76991751913547 DAI From 0x0308AC…53a3b37B to 0x000000…000000004011.0873770000003 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B8.303790685318154 WETH	0xdE1bb9…62966585	0.0045 eth 0.0045 ETH	0.019412205 eth 0.019412205 ETH

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