Address 0x0308ACc5Edf725Dc6ba65EaDF24cbC8353a3b37B

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x535789…bb5c233c	9952530	Mon, Apr 27, 2020 5:05 AM	0x71535A…1ab843c1	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B21.474646945966022 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B48.52535305403398 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e080.175 DAI From 0x0308AC…53a3b37B to 0x8F337b…3342489369.825 DAI From 0x8F337b…33424893 to 0x65bF64…7ced86Cd69.825 DAI From 0x65bF64…7ced86Cd to 0x63825c…D36A0D8F69.825 DAI From 0x56178a…37345Bf9 to 0x65bF64…7ced86Cd382.7035392195926 BAT From 0x65bF64…7ced86Cd to 0x0308AC…53a3b37B382.7035392195926 BAT From 0x0308AC…53a3b37B to 0x3D0B19…231772cA382.7035392195926 BAT From 0x000000…00000000 to 0x0308AC…53a3b37B21.493974128217392 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d321.493974128217392 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.005798154675410825 DAI	0x2455bb…Bce9650F	0.00138 eth 0.00138 ETH	0.0219407242 eth 0.0219407242 ETH
0x02734c…d9dd3f53	9952519	Mon, Apr 27, 2020 5:03 AM	0x71535A…1ab843c1	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B301.13832834261876 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B698.8616716573812 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE997.5 DAI From 0x891f5A…C901c9FE to 0xF63246…16a668Ba997.5 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE5.089285714285714 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A5.089285714285714 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B301.4093528381272 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3301.4093528381272 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.08130734865250708 DAI	0x2455bb…Bce9650F	0 eth 0 ETH	0.01269676 eth 0.01269676 ETH
0x506edf…ee758569	9952499	Mon, Apr 27, 2020 4:57 AM	0x71535A…1ab843c1	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B1194.8612435314178 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B2655.1387564685824 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e089.625 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf83840.375 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b71586673840.375 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A19.59490379689459 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B1195.936618650596 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d31195.936618650596 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.3226125357534828 DAI	0x2455bb…Bce9650F	0 eth 0 ETH	0.007224708 eth 0.007224708 ETH
0x363d70…cedaeebd	9952159	Mon, Apr 27, 2020 3:42 AM	0x1F3A64…51135a46	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B83.2761178796616 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B516.7238821203384 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e081.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE598.5 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF598.5 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE3.0507667499502653 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A3.0507667499502653 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B83.35106638575327 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d383.35106638575327 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.02248455182750863 DAI	0x859DCE…99Abaa03	0 eth 0 ETH	0.010133184 eth 0.010133184 ETH
0x035474…6fb48d11	9951173	Sun, Apr 26, 2020 11:56 PM	0xc24199…C01319E8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B147.04543356902798 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B2852.954566430972 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e087.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE2992.5 DAI From 0x891f5A…C901c9FE to 0x61493B…4E5ab7092992.5 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE15.292825020441537 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A15.292825020441537 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B147.1777744592401 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3147.1777744592401 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.03970226706363755 DAI	0x67b1E3…b1572E4B	0 eth 0 ETH	0.006358015 eth 0.006358015 ETH
0xc32d0b…bd55f8de	9951094	Sun, Apr 26, 2020 11:38 PM	0x0cC632…3A9bB205	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B53.632693844188694 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B1946.3673061558113 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e085 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE1995 DAI From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF1995 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE10.213484881755491 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A10.213484881755491 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B53.68096326864846 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d353.68096326864846 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.014480827337930945 DAI	0x9eDA02…E45fD3dC	0 eth 0 ETH	0.003805251 eth 0.003805251 ETH
0xc16d94…08a6a083	9948638	Sun, Apr 26, 2020 2:25 PM	0xEF9238…e22Eb836	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B182.53714889410867 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B717.4628511058913 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.25 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf8897.7499999999999 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b7158667897.7499999999999 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A4.581501068415662 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B182.70143232811338 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3182.70143232811338 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.04928503020140934 DAI	0x1DC23A…28eaD933	0 eth 0 ETH	0.01205971 eth 0.01205971 ETH
0x550485…c21768c1	9947479	Sun, Apr 26, 2020 10:05 AM	0xA7a2b2…fEdAA222	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B3.10115374901837 WETH From 0x56178a…37345Bf9 to 0x65bF64…7ced86Cd1034.7772726488197 DAI From 0x65bF64…7ced86Cd to 0x0308AC…53a3b37B1034.7772726488197 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.5869431816220496 DAI From 0x0308AC…53a3b37B to 0xA7a2b2…fEdAA2224.220264058301038 DAI From 0x0308AC…53a3b37B to 0x000000…000000001027.9700654088967 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B2.282204894901352 WETH	0x1De8c6…c7cb8F4F	0.0015 eth 0.0015 ETH	0.0144834048 eth 0.0144834048 ETH
0xb0cd06…2e02fbc2	9945938	Sun, Apr 26, 2020 4:18 AM	0xEF9238…e22Eb836	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B5.7827693039305474 WETH From 0x2a1530…b7158667 to 0x0308AC…53a3b37B2014.5464136843325 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e085.036366034210832 DAI From 0x0308AC…53a3b37B to 0xEF9238…e22Eb8366.877395091567551 DAI From 0x0308AC…53a3b37B to 0x000000…000000002002.6326525585541 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B4.721476203695915 WETH	0x1DC23A…28eaD933	0.0012 eth 0.0012 ETH	0.005156768 eth 0.005156768 ETH
0x354596…563fd6e4	9945896	Sun, Apr 26, 2020 4:09 AM	0xEF9238…e22Eb836	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B3.1869985301607096 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF5.5 WETH From 0x794e6e…2133d08D to 0x891f5A…C901c9FE1056.62287501 DAI From 0x891f5A…C901c9FE to 0x0308AC…53a3b37B1056.62287501 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e082.6415571875249997 DAI From 0x0308AC…53a3b37B to 0x000000…000000001053.981317822475 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B2.315083171162146 WETH	0x1DC23A…28eaD933	0.0012 eth 0.0012 ETH	0.00682354 eth 0.00682354 ETH
0xd35f77…5e69e3ad	9944782	Sun, Apr 26, 2020 12:12 AM	0x0cC632…3A9bB205	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B155.67120391355644 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B1344.3287960864434 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e083.75 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE1496.25 DAI From 0x891f5A…C901c9FE to 0x15dd3E…1B92fd955.71737 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE0.029695995429283747 WETH From 0x891f5A…C901c9FE to 0x0d81d6…EA0A097110.797430785617648 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE0.056078896777904064 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF1479.7351992143824 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE7.68422550239113 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A7.770000394598318 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B155.81130799707861 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3155.81130799707861 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.04203122505666023 DAI	0x9eDA02…E45fD3dC	0 eth 0 ETH	0.00306735032486025 eth 0.00306735032486025 ETH
0x733dd8…341af087	9943669	Sat, Apr 25, 2020 8:00 PM	0xB10114…B7b6f70b	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B46.856 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B103.144 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e080.375 DAI From 0x0308AC…53a3b37B to 0x1e3012…061e5cf8149.625 DAI From 0x1e3012…061e5cf8 to 0x2a1530…b7158667149.625 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A0.7763477798237344 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B46.8981704 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d346.8981704 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.01265112 DAI	0x0f2e3A…d92cba59	0 eth 0 ETH	0.002415962 eth 0.002415962 ETH
0xd184ed…f8e25841	9942396	Sat, Apr 25, 2020 3:13 PM	0x551542…48dEAa5f	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B2579.3954592391074 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B2920.6045407608926 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0813.75 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE5486.25 DAI From 0x891f5A…C901c9FE to 0x15dd3E…1B92fd955.725098879739405 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE0.029519948848816157 WETH From 0x891f5A…C901c9FE to 0x61493B…4E5ab7093099.460451155568 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE15.978247505699391 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF2381.064449964693 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE12.268468940156085 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A28.27623639470429 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B2581.7169151524226 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d32581.7169151524226 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.6964367739945589 DAI	0x5F96f3…156a533d	0 eth 0 ETH	0.011134432 eth 0.011134432 ETH
0x15c27c…e55515a1	9942374	Sat, Apr 25, 2020 3:09 PM	0x551542…48dEAa5f	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B9.383076892017133 WETH From 0x891f5A…C901c9FE to 0x15dd3E…1B92fd9527.89922411056748 WETH From 0x794e6e…2133d08D to 0x891f5A…C901c9FE5373.055773005969 DAI From 0x891f5A…C901c9FE to 0x0308AC…53a3b37B5373.055773005969 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0813.432639432514925 DAI From 0x0308AC…53a3b37B to 0x551542…48dEAa5f34.9512048032324 DAI From 0x0308AC…53a3b37B to 0x000000…000000005324.671928770223 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B18.532811751047042 WETH	0x5F96f3…156a533d	0.0033 eth 0.0033 ETH	0.012572595 eth 0.012572595 ETH
0x79a183…561b871a	9942150	Sat, Apr 25, 2020 2:20 PM	0xE48D9f…bC5680d7	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B143.87399878246592 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B106.12600121753408 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e080.625 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE249.375 DAI From 0x891f5A…C901c9FE to 0xEd6Cdf…e29e311d249.375 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE1.2868311058362145 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A1.2868311058362145 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B144.00348538137013 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3144.00348538137013 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.0388459796712658 DAI	0x4fB72D…Ac616c93	0 eth 0 ETH	0.006935049 eth 0.006935049 ETH
0xbb9cce…b6918b3f	9941464	Sat, Apr 25, 2020 11:47 AM	0xc24199…C01319E8	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B1447.2951948061568 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B3552.704805193843 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e0812.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE4987.5 DAI From 0x891f5A…C901c9FE to 0x15dd3E…1B92fd953601.093179 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE18.773 WETH From 0x891f5A…C901c9FE to 0xa57Bd0…00fDd6CF1386.406821 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE7.227169992174407 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A26.000169992174406 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B1448.5977604814823 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d31448.5977604814823 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.39076970259766236 DAI	0x67b1E3…b1572E4B	0 eth 0 ETH	0.02667992 eth 0.02667992 ETH
0x2443bb…43715150	9935926	Fri, Apr 24, 2020 3:09 PM	0x551542…48dEAa5f	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B1062.592070180592 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B1937.4079298194079 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e087.5 DAI From 0x0308AC…53a3b37B to 0x891f5A…C901c9FE2992.5 DAI From 0x891f5A…C901c9FE to 0x15dd3E…1B92fd952992.5 DAI From 0x794e6e…2133d08D to 0x891f5A…C901c9FE16.171742008700587 WETH From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A16.171742008700587 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B1063.5484030437547 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d31063.5484030437547 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.28689985894875986 DAI	0x5F96f3…156a533d	0 eth 0 ETH	0.016543982 eth 0.016543982 ETH
0xac8be0…275c2d81	9933600	Fri, Apr 24, 2020 6:24 AM	0xAd8c54…Cfc76Bc4	From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B0.00535712509203784 WETH From 0x63825c…D36A0D8F to 0x65bF64…7ced86Cd24.422025864682656 DAI From 0x65bF64…7ced86Cd to 0x0308AC…53a3b37B24.422025864682656 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e080.06105506466170664 DAI From 0x0308AC…53a3b37B to 0x000000…0000000024.36097080002095 DAI From 0x2F0b23…7d6B042A to 0x0308AC…53a3b37B0.12775775349537932 WETH	0x91dc3A…9DA2A472	0.0012 eth 0.0012 ETH	0.0042778604 eth 0.0042778604 ETH
0xfe5811…454a996a	9932715	Fri, Apr 24, 2020 3:17 AM	0xAd8c54…Cfc76Bc4	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B15.844065396125163 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B8.155934603874837 DAI From 0x0308AC…53a3b37B to 0x322d58…69977e080.06 DAI From 0x0308AC…53a3b37B to 0x8F337b…3342489323.94 DAI From 0x8F337b…33424893 to 0x65bF64…7ced86Cd23.94 DAI From 0x65bF64…7ced86Cd to 0x63825c…D36A0D8F23.94 DAI From 0x0308AC…53a3b37B to 0x2F0b23…7d6B042A0.12904464243080785 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B15.858325054981675 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d315.858325054981675 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.004277897656953793 DAI	0x91dc3A…9DA2A472	0 eth 0 ETH	0.00737858169288717 eth 0.00737858169288717 ETH
0x6fe98e…0822e928	9932531	Fri, Apr 24, 2020 2:39 AM	0xa9dDc3…60EB2F4f	From 0x3dfd23…b6a076d3 to 0x0308AC…53a3b37B119.71666666666667 DAI From 0x000000…00000000 to 0x0308AC…53a3b37B435.2833333333333 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…7d6B042A3.0003158819318565 WETH From 0x000000…00000000 to 0x0308AC…53a3b37B119.82441166666666 DAI From 0x0308AC…53a3b37B to 0x3dfd23…b6a076d3119.82441166666666 DAI From 0x3dfd23…b6a076d3 to 0xE3d998…D0Cba1ae0.0323235 DAI	0xE52C68…B21418d6	0 eth 0 ETH	0.013773441 eth 0.013773441 ETH

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