Address 0x0308ACc5Edf725Dc6ba65EaDF24cbC8353a3b37B

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2e5019…12eb6f41	9967569	Wed, Apr 29, 2020 12:54 PM	0x551542…48dEAa5f	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B313.1352949182089 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B686.864705081791 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.5 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf8997.5 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b7158667997.5 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A4.793378030194938 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B313.41711668363524 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3313.41711668363524 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.0845465296279164 DAI	0x5F96f3…156a533d	0 eth 0 ETH	0.016853256 eth 0.016853256 ETH
0x90a037…9854111a	9967113	Wed, Apr 29, 2020 11:14 AM	0xc24199…C01319E8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B565.5577789198655 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B355.1129543008502 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.3016768330517894 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE918.3690563876639 DAI From 0x891f5A…C901c9FE to 0x1871a4…B1cB058b918.3690563876639 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE4.436931375875605 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A4.436931375875605 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B566.0667809208934 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3566.0667809208934 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.1527006003083637 DAI	0x67b1E3…b1572E4B	0 eth 0 ETH	0.022932612 eth 0.022932612 ETH
0x4b8c6f…722e8a48	9966950	Wed, Apr 29, 2020 10:35 AM	0xc24199…C01319E8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B2295.996834414585 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B1704.0031655854148 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0810 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE3990 DAI From 0x891f5A…C901c9FE to 0xb88356…e4B467003990 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE19.31268151016457 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A19.31268151016457 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B2298.063231565558 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d32298.063231565558 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.619919145291938 DAI	0x67b1E3…b1572E4B	0 eth 0 ETH	0.03855822 eth 0.03855822 ETH
0x1f468f…015125a0	9966698	Wed, Apr 29, 2020 9:41 AM	0x8540F8…43A0999b	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B1114.3373910196951 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B13885.662608980305 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0837.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE14962.5 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF4533.4027307285005 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE22.014395762518525 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF10429.0972692715 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE50.560711417985594 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A72.57510718050412 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B1115.3402946716128 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d31115.3402946716128 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.3008710955753177 DAI	0xd4104c…4E440539	0 eth 0 ETH	0.01319779 eth 0.01319779 ETH
0x3c3b4e…3033a4ab	9966626	Wed, Apr 29, 2020 9:24 AM	0xA47F63…1FcAb6F0	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B1208.1966666666667 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B2801.8033333333337 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0810.025 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE3999.9750000000004 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF2.0508379342139396 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE0.01000001 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF829.035349291963 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE4.042426578228349 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF3168.8888127738232 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE15.422875203334511 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A19.47530179156286 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B1209.2840436666665 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d31209.2840436666665 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.3262131 DAI	0xdE1bb9…62966585	0 eth 0 ETH	0.0115159844 eth 0.0115159844 ETH
0x9e7258…26334777	9966021	Wed, Apr 29, 2020 7:11 AM	0xc24199…C01319E8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B1530.0775897737642 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B969.9224102262356 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e086.25 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE2493.75 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF2493.75 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE12.139872102071346 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A12.139872102071346 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B1531.4546596045607 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d31531.4546596045607 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.41312094923891635 DAI	0x67b1E3…b1572E4B	0 eth 0 ETH	0.03800844 eth 0.03800844 ETH
0xb7b9a8…c48a8ff7	9965968	Wed, Apr 29, 2020 6:57 AM	0x29D2B6…cF3f4C6c	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B351.3001599423205 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B1148.6998400576795 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e083.75 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf81496.25 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b71586671496.25 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A7.305694711300423 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B351.61633008626853 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3351.61633008626853 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.09485104318442651 DAI	0x8071eB…36b98467	0 eth 0 ETH	0.01448148 eth 0.01448148 ETH
0x94bdac…f9b53380	9965894	Wed, Apr 29, 2020 6:37 AM	0xc24199…C01319E8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B2902.037863300398 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B2097.962136699602 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0812.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE4987.5 DAI From 0x891f5A…C901c9FE to 0x4a40e9…8c4eAc8b973.9468202103355 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE4.750960098587003 WETH From 0x891f5A…C901c9FE to 0xf75fcD…50C9482A4013.5531797896642 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE19.53086248912235 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A24.28182258770935 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B2904.6496973773687 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d32904.6496973773687 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.7835502230911074 DAI	0x67b1E3…b1572E4B	0 eth 0 ETH	0.014652572 eth 0.014652572 ETH
0x981c5d…6564df7e	9963401	Tue, Apr 28, 2020 9:32 PM	0xE48D9f…bC5680d7	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B60.802947 USDC From 0xA191e5…849E84B7 to 0x0308AC…53a3b37B15.912565 USDC From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE76.715512 USDC From 0x891f5A…C901c9FE to 0xa416C7…4817280376.715511 USDC From 0x794e6e…2133d08D to 0x891f5A…C901c9FE75.74072881668444 DAI From 0x891f5A…C901c9FE to 0x0308AC…53a3b37B75.74072881668444 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e080.1893518220417111 DAI From 0x0308AC…53a3b37B to 0xE48D9f…bC5680d70.48335186763563387 DAI From 0x0308AC…53a3b37B to 0x000000…0000000075.06802512700709 DAI From 0xA191e5…849E84B7 to 0x0308AC…53a3b37B60.857669 USDC From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d360.857669 USDC From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.016416 USDC	0x4fB72D…Ac616c93	0.0009 eth 0.0009 ETH	0.00349715 eth 0.00349715 ETH
0x4236a4…7dbd4f14	9963324	Tue, Apr 28, 2020 9:16 PM	0x1B6695…BC1AFE74	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B202.65176826182818 WETH From 0x63825c…D36A0D8F to 0x65bF64…7ced86Cd63317.492454978026 DAI From 0x65bF64…7ced86Cd to 0x0308AC…53a3b37B63317.492454978026 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e08158.29373113744506 DAI From 0x0308AC…53a3b37B to 0x1B6695…BC1AFE74565.1637509934078 DAI From 0x0308AC…53a3b37B to 0x000000…0000000062594.03497284718 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B125.46104514673618 WETH	0x966Ed9…ECA2fAFB	0.0048 eth 0.0048 ETH	0.007233078 eth 0.007233078 ETH
0x9f323a…9b31a6cd	9959802	Tue, Apr 28, 2020 8:11 AM	0xA178c1…Fa2e76c8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B24.241739415121845 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B20.758260584878155 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e080.1125 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE44.8875 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF44.8875 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE0.2322905690848527 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A0.2322905690848527 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B24.263556980595453 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d324.263556980595453 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.006545269642082898 DAI	0xfb892d…a0A4e0F5	0 eth 0 ETH	0.00576763623415512 eth 0.00576763623415512 ETH
0xa58493…34be6fdc	9959162	Tue, Apr 28, 2020 5:45 AM	0x0cC632…3A9bB205	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B1909.5327222259064 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B2090.4672777740934 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0810 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf83990 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b71586673990 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A20.73904509747576 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B1911.2513016759099 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d31911.2513016759099 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.5155738350009947 DAI	0x9eDA02…E45fD3dC	0 eth 0 ETH	0.003611511 eth 0.003611511 ETH
0x609281…5ff5316b	9956770	Mon, Apr 27, 2020 8:48 PM	0x0cC632…3A9bB205	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B676.7461638751266 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B823.2538361248734 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e083.75 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf81496.25 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b71586671496.25 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A7.783585754568737 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B677.3552354226142 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3677.3552354226142 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.1827214642462842 DAI	0x9eDA02…E45fD3dC	0 eth 0 ETH	0.002408918 eth 0.002408918 ETH
0xd16158…7a4d632b	9956062	Mon, Apr 27, 2020 6:11 PM	0xd98154…9C3c9CD1	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B0.1347892808908804 WETH From 0x63825c…D36A0D8F to 0x65bF64…7ced86Cd26.125828027644875 DAI From 0x65bF64…7ced86Cd to 0x0308AC…53a3b37B26.125828027644875 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e080.06531457006911219 DAI From 0x0308AC…53a3b37B to 0xd98154…9C3c9CD10.20238467346075203 DAI From 0x0308AC…53a3b37B to 0x000000…0000000025.85812878411501 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B0.002552214192740096 WETH	0x0e2D00…3496A1f9	0.00117 eth 0.00117 ETH	0.009707675 eth 0.009707675 ETH
0xef6e36…3446bb01	9955563	Mon, Apr 27, 2020 4:23 PM	0xEF9238…e22Eb836	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B707.603720809582 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B1092.396279190418 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e084.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE1795.4999999999998 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF1795.4999999999998 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE9.393752249706019 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A9.393752249706019 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B708.2405641583107 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3708.2405641583107 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.19105300461858718 DAI	0x1DC23A…28eaD933	0 eth 0 ETH	0.008896685 eth 0.008896685 ETH
0xaf9996…b975e4d9	9955483	Mon, Apr 27, 2020 4:05 PM	0x29D2B6…cF3f4C6c	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B1132.802436322587 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B2067.197563677413 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e088 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf83192 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b71586673192 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A16.670620576680513 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B1133.8219585152772 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d31133.8219585152772 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.3058566578070984 DAI	0x8071eB…36b98467	0 eth 0 ETH	0.013241734 eth 0.013241734 ETH
0x9e2ea8…b5e8dcea	9955269	Mon, Apr 27, 2020 3:19 PM	0x0cC632…3A9bB205	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B4.661030322346059 WETH From 0x891f5A…C901c9FE to 0x15dd3E…1B92fd957 WETH From 0x794e6e…2133d08D to 0x891f5A…C901c9FE1327.592 DAI From 0x891f5A…C901c9FE to 0x0308AC…53a3b37B1327.592 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e083.31898 DAI From 0x0308AC…53a3b37B to 0x000000…000000001324.27302 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B2.341074750363829 WETH	0x9eDA02…E45fD3dC	0.00225 eth 0.00225 ETH	0.017891263 eth 0.017891263 ETH
0x994d3a…17a206a5	9955100	Mon, Apr 27, 2020 2:40 PM	0x29D2B6…cF3f4C6c	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B8.89595812529213 WETH From 0x63825c…D36A0D8F to 0x65bF64…7ced86Cd3224.061826824408 DAI From 0x65bF64…7ced86Cd to 0x0308AC…53a3b37B3224.061826824408 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e088.060154567061021 DAI From 0x0308AC…53a3b37B to 0x000000…000000003216.0016722573473 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B8.111335512395106 WETH	0x8071eB…36b98467	0.0021 eth 0.0021 ETH	0.02241448047477944 eth 0.02241448047477944 ETH
0xb98bfc…6e59b4a2	9954227	Mon, Apr 27, 2020 11:17 AM	0xd0Af67…600e0ecC	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B3.7137879628288712 WETH From 0x2a1530…b7158667 to 0x0308AC…53a3b37B2047.1855864369525 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e085.117963966092381 DAI From 0x0308AC…53a3b37B to 0xd0Af67…600e0ecC590.2704396106601 DAI From 0x0308AC…53a3b37B to 0x000000…000000001451.7971828601999 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B6.882400628004582 WETH	0xDa4090…0280DF49	0.00135 eth 0.00135 ETH	0.007730058 eth 0.007730058 ETH
0x12a28a…ab827c91	9952774	Mon, Apr 27, 2020 5:58 AM	0x551542…48dEAa5f	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B8.896216842051306 WETH From 0x2a1530…b7158667 to 0x0308AC…53a3b37B5532.5948825223995 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0813.831487206305999 DAI From 0x0308AC…53a3b37B to 0x551542…48dEAa5f16.441939402778114 DAI From 0x0308AC…53a3b37B to 0x000000…000000005502.321455913315 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B19.664323052323184 WETH	0x5F96f3…156a533d	0.0012 eth 0.0012 ETH	0.005289528 eth 0.005289528 ETH

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