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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Maker (MKR) 2023-02-05 20:20:35 Binance 391.21962967($267093.4656)
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2 Maker (MKR) 2023-02-04 23:40:35 Binance 430.39688975($301355.2943)
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3 Maker (MKR) 2023-02-02 13:20:35 Binance 409.71244097($286851.9713)
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4 Maker (MKR) 2023-02-02 12:40:47 Binance 410.4092411($285726.9137)
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5 Maker (MKR) 2023-01-30 17:00:35 Binance 371.98585196($241824.2825)
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6 Maker (MKR) 2023-01-30 13:00:35 Binance 482.16758287($313452.3239)
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7 Maker (MKR) 2023-01-29 21:40:35 Binance 396.77278801($268139.0501)
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8 Maker (MKR) 2023-01-27 18:00:47 Binance 403.26840495($270226.1255)
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9 Maker (MKR) 2023-01-27 12:40:35 Binance 402.42555963($263910.6820)
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10 Maker (MKR) 2023-01-26 20:30:35 Binance 374.76879999($246717.7964)
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11 Maker (MKR) 2023-01-26 00:29:59 Uniswap 350.59650971376($235081.9717)
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12 Maker (MKR) 2023-01-26 00:18:23 Uniswap 550.59650971376($369185.9717)
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13 Maker (MKR) 2023-01-25 15:20:47 Binance 542.66635933($356141.0783)
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14 Maker (MKR) 2023-01-25 07:00:35 Binance 397.54848504($264242.5270)
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15 Maker (MKR) 2023-01-23 04:40:47 Binance 394.39512204($281787.4268)
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16 Maker (MKR) 2023-01-22 05:00:35 Binance 397.38596428($283685.8922)
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17 Maker (MKR) 2023-01-19 09:09:47 Binance 313.2184($202968.6554)
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18 Maker (MKR) 2023-01-18 18:00:47 Binance 457.8816204($300173.4539)
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19 Maker (MKR) 2023-01-17 18:42:47 Binance 559.9967535958($392826.5227)
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20 Maker (MKR) 2023-01-17 15:00:47 Binance 435.59496266($308549.3359)
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21 Maker (MKR) 2023-01-16 14:00:47 Binance 604.08561851($413949.6701)
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22 Maker (MKR) 2023-01-16 13:48:23 Uniswap 293.26087248086($201792.8064)
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23 Maker (MKR) 2023-01-15 18:20:47 Binance 457.40388063($320891.6925)
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24 Maker (MKR) 2023-01-15 00:00:47 Binance 481.28728385($332073.7872)
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25 Maker (MKR) 2023-01-14 19:00:35 Binance 463.25325772($324337.5033)
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26 Maker (MKR) 2023-01-13 15:40:47 Binance 615.61363131($401490.8981)
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27 Maker (MKR) 2023-01-13 15:28:47 Binance 559.9948($365217.4087)
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28 Maker (MKR) 2023-01-12 21:40:35 Binance 519.70852262($338616.0879)
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29 Maker (MKR) 2023-01-12 20:40:35 Binance 527.6953633($346516.4373)
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30 Maker (MKR) 2023-01-10 22:00:35 Binance 452.33365594($286327.2042)
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31 Maker (MKR) 2023-01-09 18:40:47 Binance 461.79979195($286980.8627)
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32 Maker (MKR) 2023-01-09 12:40:47 Binance 491.06257839($317196.9619)
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33 Maker (MKR) 2023-01-08 22:20:35 Binance 597.16086277($352097.9879)
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34 Maker (MKR) 2023-01-06 06:40:35 Binance 460.99459713($240215.0647)
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35 Maker (MKR) 2023-01-06 01:11:35 Binance 480($251760.0000)
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36 Maker (MKR) 2023-01-06 00:00:35 Binance 520.22547993($272343.2410)
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37 Maker (MKR) 2023-01-05 09:30:59 Binance 770($406406.0000)
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38 Maker (MKR) 2023-01-05 06:30:47 Binance 395.85672191($208980.6806)
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39 Maker (MKR) 2023-01-04 17:30:23 Binance 850.18406367811($438550.4456)
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40 Maker (MKR) 2023-01-04 10:00:35 Binance 474.82608364($244222.0479)
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41 Maker (MKR) 2023-01-04 09:28:23 Binance 540($277743.6000)
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42 Maker (MKR) 2023-01-04 07:40:35 Binance 457.96458083($238141.5820)
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43 Maker (MKR) 2023-01-03 22:20:35 Binance 787.12433144($396443.0408)
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44 Maker (MKR) 2023-01-03 22:16:47 Binance 550($277579.5000)
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45 Maker (MKR) 2023-01-03 21:40:59 Binance 470($237204.3000)
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46 Maker (MKR) 2023-01-02 15:20:47 Binance 649.77684796($333770.8735)
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47 Maker (MKR) 2023-01-02 13:13:11 Uniswap 846.77512099075($436131.5261)
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48 Maker (MKR) 2022-12-26 14:33:11 Uniswap 396.10076550887($214314.2802)
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49 Maker (MKR) 2022-12-26 14:29:59 Uniswap 396.10076550887($214314.2802)
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50 Maker (MKR) 2022-12-26 00:15:23 Uniswap 445.83319249141($240874.7572)
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51 Maker (MKR) 2022-12-18 16:22:11 Binance 1764.586($980668.6695)
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52 Maker (MKR) 2022-12-18 16:08:23 Binance 3028.521($1683100.5458)
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53 Maker (MKR) 2022-12-17 01:04:35 Binance 3028.521($1621500.4286)
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54 Maker (MKR) 2022-12-17 00:43:47 Binance 3322.79($1779054.9939)
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55 Maker (MKR) 2022-12-16 06:22:23 Binance 10322.79($5889254.9229)
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56 Maker (MKR) 2022-12-16 06:13:47 Binance 10381.519($5922760.4047)
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57 Maker (MKR) 2022-12-16 02:21:59 Binance 5941.909($3503527.8037)
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58 Maker (MKR) 2022-12-16 02:21:59 Binance 3206.528($1890665.1046)
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59 Maker (MKR) 2022-12-16 02:21:47 Binance 3233.082($1906322.1397)
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60 Maker (MKR) 2022-12-14 16:40:35 Binance 3332.63693104($2028442.7944)
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61 Maker (MKR) 2022-12-14 16:40:35 Binance 3274.80675627($1993243.8803)
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62 Maker (MKR) 2022-12-14 16:31:47 Binance 10769($6554659.5400)
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63 Maker (MKR) 2022-12-13 16:31:23 Binance 5609.9948($3329644.1137)
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64 Maker (MKR) 2022-12-13 16:30:23 Binance 5610($3329647.2000)
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65 Maker (MKR) 2022-12-13 06:40:47 Binance 541.78251008($320188.0456)
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66 Maker (MKR) 2022-12-12 20:20:35 Binance 447.31890858($263350.0610)
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67 Maker (MKR) 2022-12-12 14:54:23 Binance 913.87($535253.6590)
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68 Maker (MKR) 2022-12-12 13:40:35 Binance 470.92292636($278480.2725)
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69 Maker (MKR) 2022-12-12 12:40:35 Binance 460.46707371($272297.2040)
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70 Maker (MKR) 2022-12-12 01:40:35 Binance 441.77414407($264335.5591)
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71 Maker (MKR) 2022-12-10 12:00:47 Binance 458.85194312($282593.1462)
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72 Maker (MKR) 2022-12-09 01:40:35 Binance 492.92779761($306359.5555)
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73 Maker (MKR) 2022-12-08 17:11:23 Uniswap 396.10076550887($247887.7811)
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74 Maker (MKR) 2022-12-08 17:07:11 Uniswap 396.10076550887($247887.7811)
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75 Maker (MKR) 2022-12-07 02:02:23 Binance 1508($948305.8000)
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76 Maker (MKR) 2022-12-07 02:02:23 Binance 2261($1423118.6200)
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77 Maker (MKR) 2022-12-06 08:40:35 Binance 2015.70643302($1286383.5314)
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78 Maker (MKR) 2022-12-02 22:00:23 Binance 710.98709606($461636.8116)
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79 Maker (MKR) 2022-12-02 15:00:35 Binance 2082.72864625($1344130.5864)
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80 Maker (MKR) 2022-11-30 10:40:35 Binance 2145.30348375($1417595.0890)
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81 Maker (MKR) 2022-11-30 10:36:47 Binance 349.9954($231273.4604)
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82 Maker (MKR) 2022-11-30 10:09:35 Uniswap 440.85569440808($291057.3380)
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83 Maker (MKR) 2022-11-25 06:40:35 Binance 2274.97680761($1452572.6917)
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84 Maker (MKR) 2022-11-25 06:36:59 Binance 337.73160066($216263.0532)
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85 Maker (MKR) 2022-11-20 16:00:35 Binance 1600($1051024.0000)
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86 Maker (MKR) 2022-11-19 15:24:23 Binance 12411.76752392($8285971.8813)
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87 Maker (MKR) 2022-11-18 14:00:35 Binance 2038.04859683($1325954.4171)
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88 Maker (MKR) 2022-11-14 10:00:35 Binance 2128.82335605($1457264.7402)
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89 Maker (MKR) 2022-11-13 17:11:59 Binance 800($545680.0000)
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90 Maker (MKR) 2022-11-12 12:00:47 Binance 293.07($202977.3513)
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91 Maker (MKR) 2022-11-12 06:43:47 Uniswap 497.85978357942($349751.4766)
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92 Maker (MKR) 2022-11-12 06:43:47 Uniswap 520.4858432823($365646.5098)
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93 Maker (MKR) 2022-11-12 03:00:59 Binance 2023.52051842($1463389.8037)
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94 Maker (MKR) 2022-11-11 20:54:23 Uniswap 374.5188171634($289806.4059)
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95 Maker (MKR) 2022-11-11 20:54:23 Uniswap 344.11822282647($266282.1220)
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96 Maker (MKR) 2022-11-11 17:00:35 Binance 2002.42448778($1550297.0627)
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97 Maker (MKR) 2022-11-11 08:30:23 Binance 2700.099($2205440.8632)
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98 Maker (MKR) 2022-11-11 06:37:59 Binance 646.5403($531313.8877)
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99 Maker (MKR) 2022-11-11 03:26:23 Uniswap 2239.5906264297($1823250.7290)
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100 Maker (MKR) 2022-11-11 03:26:23 Uniswap 2187.8580892416($1781135.2705)
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Maker transactions tracker

We track Maker transactions in and out of exchanges.

  • Result limit for non registered users:- Transactions with minimum value of $200k+ and results are limited to 100.
  • Results limit for registered users:-Transactions with minimum value of 100k+ and results are limited to the current month. Option to filter by date and by coins.

For the current USD value click view more to see full transactions details.