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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Dai (DAI) | 2022-01-19 01:40:23 | Binance | 2542048.8084938($2542048.8085) |
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| 2 | Dai (DAI) | 2022-01-18 23:19:34 | Uniswap | 268222.9449592($268222.9450) |
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| 3 | Dai (DAI) | 2022-01-18 22:02:47 | Binance | 392739($392739.0000) |
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| 4 | Dai (DAI) | 2022-01-18 21:11:10 | Uniswap | 895503.6706678($895503.6707) |
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| 5 | Dai (DAI) | 2022-01-18 21:05:05 | Coinbase | 272994.17053293($272994.1705) |
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| 6 | Dai (DAI) | 2022-01-18 18:59:03 | Uniswap | 562105.18240812($562105.1824) |
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| 7 | Dai (DAI) | 2022-01-18 18:30:23 | Binance | 470000($469926.2100) |
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| 8 | Dai (DAI) | 2022-01-18 16:10:35 | Uniswap | 332480.95332664($332398.1656) |
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| 9 | Dai (DAI) | 2022-01-18 16:10:35 | Uniswap | 332480.95324905($332398.1655) |
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| 10 | Dai (DAI) | 2022-01-18 14:21:38 | Uniswap | 311688.04673164($311392.2548) |
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| 11 | Dai (DAI) | 2022-01-18 13:30:34 | Coinbase | 411576.1($410591.6100) |
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| 12 | Dai (DAI) | 2022-01-18 13:00:18 | Binance | 303166.86085816($303166.8609) |
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| 13 | Dai (DAI) | 2022-01-18 12:30:54 | Binance | 385649.63816($385161.0201) |
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| 14 | Dai (DAI) | 2022-01-18 10:28:21 | Uniswap | 41803377.417232($41803377.4172) |
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| 15 | Dai (DAI) | 2022-01-18 10:11:00 | Uniswap | 370660.42384947($370660.4238) |
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| 16 | Dai (DAI) | 2022-01-18 10:11:00 | Uniswap | 367936.10101486($367936.1010) |
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| 17 | Dai (DAI) | 2022-01-18 08:38:32 | Uniswap | 253073.71259708($252668.7947) |
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| 18 | Dai (DAI) | 2022-01-18 06:30:36 | Binance | 512491.97938738($512491.9794) |
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| 19 | Dai (DAI) | 2022-01-18 05:03:35 | Coinbase | 250000($250000.0000) |
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| 20 | Dai (DAI) | 2022-01-18 03:00:14 | Binance | 450000($450000.0000) |
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| 21 | Dai (DAI) | 2022-01-18 03:00:14 | Binance | 409740($409740.0000) |
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| 22 | Dai (DAI) | 2022-01-18 02:11:35 | Coinbase | 287352.66964515($287316.4632) |
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| 23 | Dai (DAI) | 2022-01-18 00:20:11 | Binance | 2532101.6189924($2532101.6190) |
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| 24 | Dai (DAI) | 2022-01-18 00:18:47 | Coinbase | 358682.20979($358682.2098) |
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| 25 | Dai (DAI) | 2022-01-18 00:14:01 | Coinbase | 250000($250000.0000) |
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| 26 | Dai (DAI) | 2022-01-18 00:14:01 | Coinbase | 250000($250000.0000) |
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| 27 | Dai (DAI) | 2022-01-18 00:14:01 | Coinbase | 250000($250000.0000) |
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| 28 | Dai (DAI) | 2022-01-18 00:14:01 | Coinbase | 244755.82802776($244755.8280) |
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| 29 | Dai (DAI) | 2022-01-18 00:14:01 | Coinbase | 250000($250000.0000) |
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| 30 | Dai (DAI) | 2022-01-18 00:14:01 | Coinbase | 250000($250000.0000) |
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| 31 | Dai (DAI) | 2022-01-18 00:05:55 | Coinbase | 1500000($1500000.0000) |
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| 32 | Dai (DAI) | 2022-01-17 21:44:37 | Binance | 245574.054338($245179.9080) |
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| 33 | Dai (DAI) | 2022-01-17 21:43:45 | Uniswap | 211991.55705153($211651.3106) |
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| 34 | Dai (DAI) | 2022-01-17 21:38:28 | Coinbase | 407655.22($407000.9334) |
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| 35 | Dai (DAI) | 2022-01-17 20:24:43 | Coinbase | 206728.37507954($206728.3751) |
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| 36 | Dai (DAI) | 2022-01-17 19:37:37 | Coinbase | 206737.08731837($206737.0873) |
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| 37 | Dai (DAI) | 2022-01-17 19:02:49 | Uniswap | 240900.22776254($240900.2278) |
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| 38 | Dai (DAI) | 2022-01-17 19:02:31 | Uniswap | 239901.99763284($239901.9976) |
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| 39 | Dai (DAI) | 2022-01-17 18:30:52 | Binance | 205860.13099948($205860.1310) |
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| 40 | Dai (DAI) | 2022-01-17 18:30:52 | Binance | 2806158($2806158.0000) |
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| 41 | Dai (DAI) | 2022-01-17 18:30:49 | Binance | 500000($500000.0000) |
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| 42 | Dai (DAI) | 2022-01-17 18:30:48 | Binance | 500020($500020.0000) |
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| 43 | Dai (DAI) | 2022-01-17 16:51:22 | Uniswap | 244689.65768573($244689.6577) |
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| 44 | Dai (DAI) | 2022-01-17 15:48:26 | Binance | 391369.48($391369.4800) |
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| 45 | Dai (DAI) | 2022-01-17 15:46:52 | Binance | 308469.22($308469.2200) |
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| 46 | Dai (DAI) | 2022-01-17 15:40:14 | Binance | 2506564.1844084($2506564.1844) |
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| 47 | Dai (DAI) | 2022-01-17 15:26:34 | Uniswap | 892508.49844459($892508.4984) |
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| 48 | Dai (DAI) | 2022-01-17 14:56:31 | Uniswap | 374012.09038741($373888.6664) |
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| 49 | Dai (DAI) | 2022-01-17 14:19:05 | Uniswap | 214115.60097518($214115.6010) |
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| 50 | Dai (DAI) | 2022-01-17 13:00:31 | Binance | 1250000($1249452.5000) |
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| 51 | Dai (DAI) | 2022-01-17 09:59:35 | Uniswap | 219517.6046709($219517.6047) |
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| 52 | Dai (DAI) | 2022-01-17 07:30:33 | Binance | 796246.88($796246.8800) |
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| 53 | Dai (DAI) | 2022-01-17 06:30:34 | Binance | 200070.4742535($200070.4743) |
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| 54 | Dai (DAI) | 2022-01-17 02:58:37 | Uniswap | 401483.51988462($401483.5199) |
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| 55 | Dai (DAI) | 2022-01-17 02:22:39 | Coinbase | 602330($602330.0000) |
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| 56 | Dai (DAI) | 2022-01-17 02:14:24 | Binance | 700140.37($700140.3700) |
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| 57 | Dai (DAI) | 2022-01-17 00:42:13 | Uniswap | 401913.69185948($401913.6919) |
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| 58 | Dai (DAI) | 2022-01-17 00:31:07 | Binance | 258638.53011261($258638.5301) |
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| 59 | Dai (DAI) | 2022-01-16 22:11:32 | Uniswap | 416367.95831726($416367.9583) |
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| 60 | Dai (DAI) | 2022-01-16 19:55:23 | Uniswap | 460000($458861.9600) |
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| 61 | Dai (DAI) | 2022-01-16 18:30:53 | Binance | 655538.4163511($655535.7942) |
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| 62 | Dai (DAI) | 2022-01-16 17:00:28 | Binance | 2689420.1743038($2688903.8056) |
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| 63 | Dai (DAI) | 2022-01-16 16:22:04 | Uniswap | 293255.50374655($293255.5037) |
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| 64 | Dai (DAI) | 2022-01-16 15:00:04 | Binance | 648122($648122.0000) |
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| 65 | Dai (DAI) | 2022-01-16 14:53:42 | Binance | 497463.42050748($497463.4205) |
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| 66 | Dai (DAI) | 2022-01-16 13:32:38 | Coinbase | 437711.44($436314.2651) |
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| 67 | Dai (DAI) | 2022-01-16 12:30:42 | Binance | 30000000.176802($30000000.1768) |
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| 68 | Dai (DAI) | 2022-01-16 12:30:42 | Binance | 392307.26689347($392307.2669) |
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| 69 | Dai (DAI) | 2022-01-16 09:38:49 | Uniswap | 234814.70716814($234814.7072) |
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| 70 | Dai (DAI) | 2022-01-16 08:55:53 | Binance | 5999985($5999985.0000) |
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| 71 | Dai (DAI) | 2022-01-16 08:55:33 | Binance | 7999985($7999985.0000) |
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| 72 | Dai (DAI) | 2022-01-16 08:55:33 | Binance | 8999985($8999985.0000) |
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| 73 | Dai (DAI) | 2022-01-16 08:55:33 | Binance | 6999985($6999985.0000) |
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| 74 | Dai (DAI) | 2022-01-16 06:30:28 | Binance | 290430.43616263($290430.4362) |
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| 75 | Dai (DAI) | 2022-01-16 04:12:26 | Uniswap | 993480.11834738($993480.1183) |
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| 76 | Dai (DAI) | 2022-01-16 03:14:26 | Uniswap | 986655.02912965($985685.1472) |
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| 77 | Dai (DAI) | 2022-01-16 02:23:57 | Coinbase | 673686($673686.0000) |
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| 78 | Dai (DAI) | 2022-01-15 22:52:42 | Uniswap | 368559.90266341($368559.9027) |
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| 79 | Dai (DAI) | 2022-01-15 22:37:24 | Binance | 500000($500000.0000) |
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| 80 | Dai (DAI) | 2022-01-15 19:52:08 | Coinbase | 711770.59297($711770.5930) |
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| 81 | Dai (DAI) | 2022-01-15 18:31:05 | Binance | 499330.62161888($499330.6216) |
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| 82 | Dai (DAI) | 2022-01-15 18:30:23 | Binance | 241461.3330804($241461.3331) |
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| 83 | Dai (DAI) | 2022-01-15 15:42:42 | Coinbase | 395550.30551($395550.3055) |
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| 84 | Dai (DAI) | 2022-01-15 14:00:21 | Binance | 2509690.3351946($2509690.3352) |
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| 85 | Dai (DAI) | 2022-01-15 12:32:17 | Binance | 312410.665271($312410.6653) |
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| 86 | Dai (DAI) | 2022-01-15 12:30:42 | Binance | 417641.88010272($417641.8801) |
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| 87 | Dai (DAI) | 2022-01-15 10:41:05 | Uniswap | 312500.06750792($312500.0675) |
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| 88 | Dai (DAI) | 2022-01-15 08:38:23 | Binance | 238453($238453.0000) |
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| 89 | Dai (DAI) | 2022-01-15 07:00:19 | Binance | 664736($671383.3600) |
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| 90 | Dai (DAI) | 2022-01-15 07:00:19 | Binance | 265114.82277655($267765.9710) |
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| 91 | Dai (DAI) | 2022-01-15 06:41:44 | Coinbase | 399928.53754($399928.5375) |
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| 92 | Dai (DAI) | 2022-01-15 06:30:32 | Binance | 600000($600000.0000) |
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| 93 | Dai (DAI) | 2022-01-15 06:30:11 | Binance | 332968.32120797($332968.3212) |
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| 94 | Dai (DAI) | 2022-01-15 00:37:15 | Uniswap | 221635.92320705($221635.9232) |
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| 95 | Dai (DAI) | 2022-01-15 00:30:57 | Binance | 200000($200000.0000) |
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| 96 | Dai (DAI) | 2022-01-15 00:05:11 | Coinbase | 208423.81547($208423.8155) |
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| 97 | Dai (DAI) | 2022-01-14 21:32:09 | Binance | 770078.43345047($770078.4335) |
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| 98 | Dai (DAI) | 2022-01-14 20:59:27 | Coinbase | 322814.98($322814.9800) |
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| 99 | Dai (DAI) | 2022-01-14 20:58:15 | Coinbase | 250000($250000.0000) |
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| 100 | Dai (DAI) | 2022-01-14 20:58:15 | Coinbase | 250000($250000.0000) |
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Dai transactions tracker
We track Dai 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.