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Portfolio Balance:
$0
0x3C627DbA69909531d4b856bb7eB32fC076Abb066
DetectorAI
DAI
Multi-Chain Balances
Ethereum
$0
DEX Contract Calls
Token Contract Calls
Holders
DEX Traders
Token Transfers
External Transactions
Internal Transactions
Token Contract Calls
DetectorAI (DAI)
$0₅3998
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Timestamp
DAI Transferred
USD Value Then
Origin
Destination
Transaction Fee
2 years 8 months ago
618,460,927.92 DAI
$2,472.79
0x7a25...f2488d
0xa95c...b6b8b8
$10.56
2 years 8 months ago
618,460,927.92 DAI
$2,472.79
Uniswap V2
0x7a25...f2488d
$10.56
2 years 8 months ago
25,769,205.33 DAI
$103.03
Uniswap V2
DetectorAI
$10.56
2 years 8 months ago
12,255,870.77 DAI
$46.83
Uniswap V2
0x220c...11b7dc
$8.25
2 years 8 months ago
379,047.55 DAI
$1.45
Uniswap V2
DetectorAI
$8.25
2 years 8 months ago
16,934,037.26 DAI
$64.70
Uniswap V2
0x04b5...48bfa2
$10.13
2 years 8 months ago
705,584.89 DAI
$2.70
Uniswap V2
DetectorAI
$10.13
2 years 8 months ago
112,016.38 DAI
$0.43
0x873e...8eba17
Uniswap V2
$9.98
2 years 8 months ago
11,089,621.62 DAI
$42.37
0x873e...8eba17
DetectorAI
$9.98
2 years 8 months ago
20,000,000.00 DAI
$76.42
DetectorAI
Uniswap V2
$9.98
2 years 8 months ago
18,105,037.73 DAI
$69.18
Uniswap V2
0x14e0...e1a16b
$7.36
2 years 8 months ago
754,376.57 DAI
$2.88
Uniswap V2
DetectorAI
$7.36
2 years 8 months ago
18,399,999.08 DAI
$183.99
Uniswap V2
0x9933...75de94
$8.87
2 years 8 months ago
1,599,999.92 DAI
$16.00
Uniswap V2
DetectorAI
$8.87
2 years 8 months ago
11,599,783.13 DAI
$115.99
Uniswap V2
0x1824...1e7d49
$7.76
2 years 8 months ago
1,008,676.79 DAI
$10.09
Uniswap V2
DetectorAI
$7.76
2 years 8 months ago
11,198,853.79 DAI
$111.98
Uniswap V2
0xa6d2...e4de57
$6.90
2 years 8 months ago
973,813.37 DAI
$9.74
Uniswap V2
DetectorAI
$6.90
2 years 8 months ago
7,005,617.10 DAI
$70.05
Uniswap V2
0x873e...8eba17
$6.72
2 years 8 months ago
778,401.90 DAI
$7.78
Uniswap V2
DetectorAI
$6.72
2 years 8 months ago
17,900,099.10 DAI
$179.00
Uniswap V2
0xf5bf...1d262e
$8.58
2 years 8 months ago
1,988,899.90 DAI
$19.89
Uniswap V2
DetectorAI
$8.58
2 years 8 months ago
17,999,999.10 DAI
$179.99
Uniswap V2
0x3556...f47a34
$8.72
2 years 8 months ago
1,999,999.90 DAI
$20.00
Uniswap V2
DetectorAI
$8.72
2 years 8 months ago
10,612,732.34 DAI
$106.12
Uniswap V2
0x5d41...2c239e
$13.87
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