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# Coin Date Exchange Value Transfer Full Tx
1 Dai (DAI) 2024-05-25 09:30:11 Binance 299992($299856.1036)
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2 Dai (DAI) 2024-05-25 06:40:47 Binance 1889966($1889109.8454)
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3 Dai (DAI) 2024-05-25 06:40:47 Binance 1889966($1889109.8454)
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4 Dai (DAI) 2024-05-25 06:20:47 Binance 715185.03329503($714861.0545)
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5 Dai (DAI) 2024-05-25 06:20:47 Binance 759554.37891997($759210.3008)
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6 Dai (DAI) 2024-05-25 06:15:11 Uniswap 316999.86674796($316999.8667)
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7 Dai (DAI) 2024-05-24 18:00:11 Binance 250000($249698.2500)
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8 Dai (DAI) 2024-05-24 17:17:11 Binance 276043($275709.8161)
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9 Dai (DAI) 2024-05-24 17:00:11 Binance 322857.7($322468.0108)
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10 Dai (DAI) 2024-05-24 16:30:11 Binance 243049.2657854($242987.7743)
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11 Dai (DAI) 2024-05-24 14:39:47 Binance 304611($304533.9334)
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12 Dai (DAI) 2024-05-24 09:00:59 Binance 418734($418335.3652)
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13 Dai (DAI) 2024-05-24 08:40:47 Binance 1684147.4741415($1682544.1657)
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14 Dai (DAI) 2024-05-24 08:30:11 Binance 210082.9($209882.9011)
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15 Dai (DAI) 2024-05-24 08:23:35 Binance 6700000($6693621.6000)
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16 Dai (DAI) 2024-05-24 07:08:23 Binance 417378($416980.6561)
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17 Dai (DAI) 2024-05-24 06:30:11 Binance 900000($899143.2000)
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18 Dai (DAI) 2024-05-24 02:00:11 Binance 235376($235119.6755)
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19 Dai (DAI) 2024-05-23 22:05:23 Binance 350632($350426.5296)
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20 Dai (DAI) 2024-05-23 21:12:59 Binance 304097($303918.7992)
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21 Dai (DAI) 2024-05-23 20:30:11 Binance 497439.78($497148.2803)
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22 Dai (DAI) 2024-05-23 20:00:11 Binance 333204.85($333009.5920)
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23 Dai (DAI) 2024-05-23 19:46:23 Binance 308435($308254.2571)
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24 Dai (DAI) 2024-05-23 19:40:35 Binance 1109654.1232397($1109003.8659)
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25 Dai (DAI) 2024-05-23 16:21:47 Binance 207528.85486625($207407.2430)
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26 Dai (DAI) 2024-05-23 14:30:11 Binance 219178.9($219050.4612)
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27 Dai (DAI) 2024-05-23 14:02:11 Binance 416932($416687.6778)
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28 Dai (DAI) 2024-05-23 14:00:11 Binance 593732.80231309($593384.8749)
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29 Dai (DAI) 2024-05-23 10:00:47 Binance 1833262.8023311($1832188.5103)
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30 Dai (DAI) 2024-05-23 10:00:23 Binance 218580.4($218452.3119)
IN
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31 Dai (DAI) 2024-05-22 22:05:47 Uniswap 301955.41098662($301955.4110)
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32 Dai (DAI) 2024-05-22 22:05:47 Uniswap 301955.41070515($301955.4107)
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33 Dai (DAI) 2024-05-22 19:37:35 Binance 401418($401819.4180)
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34 Dai (DAI) 2024-05-22 17:30:11 Binance 255747.4785041($255182.5323)
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35 Dai (DAI) 2024-05-22 16:40:47 Binance 1851644.3817997($1847554.0994)
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36 Dai (DAI) 2024-05-22 13:30:11 Binance 311000($310314.8670)
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37 Dai (DAI) 2024-05-22 13:30:11 Binance 321480.4($320772.1787)
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38 Dai (DAI) 2024-05-22 11:30:47 Binance 292584.32($291939.7567)
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39 Dai (DAI) 2024-05-22 11:00:11 Binance 324992($324276.0426)
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40 Dai (DAI) 2024-05-22 08:43:23 Binance 214540.09903899($214067.4672)
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41 Dai (DAI) 2024-05-22 08:40:47 Binance 2232098.3028259($2227180.9903)
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42 Dai (DAI) 2024-05-22 05:00:11 Binance 216856.9($217290.6138)
IN
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43 Dai (DAI) 2024-05-22 04:48:23 Binance 420077($420917.1540)
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44 Dai (DAI) 2024-05-22 01:30:11 Binance 213238($213664.4760)
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45 Dai (DAI) 2024-05-22 01:00:11 Binance 372912.24301002($373658.0675)
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46 Dai (DAI) 2024-05-22 00:30:11 Binance 238837.70259295($239315.3780)
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47 Dai (DAI) 2024-05-21 22:11:11 Binance 240223($240128.1119)
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48 Dai (DAI) 2024-05-21 17:32:11 Binance 210601.6($210518.4124)
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49 Dai (DAI) 2024-05-21 06:20:47 Binance 1766161.6372761($1765464.0034)
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50 Dai (DAI) 2024-05-21 02:00:11 Binance 507134.54306935($506934.2249)
IN
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51 Dai (DAI) 2024-05-21 01:40:47 Binance 2038672.2702626($2037866.9947)
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52 Dai (DAI) 2024-05-21 01:30:11 Binance 2197773.3238999($2196905.2034)
IN
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53 Dai (DAI) 2024-05-21 01:00:11 Binance 2000000.8998999($1999210.8995)
IN
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54 Dai (DAI) 2024-05-21 00:59:35 Binance 1997773.3238999($1996984.2034)
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55 Dai (DAI) 2024-05-20 21:04:35 Uniswap 550000($548665.1500)
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56 Dai (DAI) 2024-05-20 20:52:47 Uniswap 600000($598543.8000)
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57 Dai (DAI) 2024-05-20 19:39:47 Uniswap 604705.93621112($603238.3149)
IN
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58 Dai (DAI) 2024-05-20 16:55:23 Binance 500040.40568($499842.8897)
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59 Dai (DAI) 2024-05-19 11:41:47 Uniswap 299247.91275579($299163.5248)
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60 Dai (DAI) 2024-05-19 11:41:47 Uniswap 299247.91247432($299163.5246)
IN
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61 Dai (DAI) 2024-05-18 22:00:11 Binance 250000($250250.0000)
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62 Dai (DAI) 2024-05-18 19:11:35 Uniswap 213486.11568456($213699.6018)
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63 Dai (DAI) 2024-05-18 19:11:35 Uniswap 205769.21652091($205974.9857)
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64 Dai (DAI) 2024-05-18 18:50:23 Uniswap 213486.11606593($213699.6022)
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65 Dai (DAI) 2024-05-18 18:50:23 Uniswap 202057.86178499($202259.9196)
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66 Dai (DAI) 2024-05-18 14:00:47 Binance 1995570.7398039($1994724.6178)
OUT
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67 Dai (DAI) 2024-05-17 12:00:11 Binance 500000($499820.5000)
IN
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68 Dai (DAI) 2024-05-17 06:33:59 Binance 498990($498810.8626)
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69 Dai (DAI) 2024-05-17 05:00:11 Binance 500000($499820.5000)
IN
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70 Dai (DAI) 2024-05-17 02:25:47 Binance 218173.5($218095.1757)
IN
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71 Dai (DAI) 2024-05-17 01:20:35 Binance 1908448.5449156($1907763.4119)
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72 Dai (DAI) 2024-05-16 15:00:11 Binance 218763.5($218684.9639)
IN
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73 Dai (DAI) 2024-05-16 13:00:11 Binance 315637.6($315637.6000)
IN
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74 Dai (DAI) 2024-05-16 03:26:23 Uniswap 300000.00000874($299837.4000)
IN
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75 Dai (DAI) 2024-05-16 02:58:47 Uniswap 271261.18500531($271114.1614)
OUT
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76 Dai (DAI) 2024-05-16 02:53:11 Uniswap 227712.8946998($227589.4743)
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77 Dai (DAI) 2024-05-15 17:50:35 Uniswap 248000($247958.0880)
IN
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78 Dai (DAI) 2024-05-15 13:00:59 Binance 2505148.5566035($2497698.2448)
OUT
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79 Dai (DAI) 2024-05-15 10:30:11 Binance 324992($324025.4738)
IN
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80 Dai (DAI) 2024-05-15 07:00:11 Binance 338145.8655($337733.6657)
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81 Dai (DAI) 2024-05-15 01:56:11 Uniswap 333133.04167999($332906.8443)
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82 Dai (DAI) 2024-05-14 05:30:11 Binance 415544($415044.5161)
OUT
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83 Dai (DAI) 2024-05-14 04:30:11 Binance 675965.44($675152.9295)
IN
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84 Dai (DAI) 2024-05-14 02:20:59 Uniswap 2617175.7430686($2616471.7228)
IN
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85 Dai (DAI) 2024-05-14 02:20:59 Uniswap 333131.77250772($333042.1601)
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86 Dai (DAI) 2024-05-14 02:20:59 Uniswap 2427686.3383082($2427033.2907)
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87 Dai (DAI) 2024-05-14 01:30:11 Binance 500000($499753.0000)
IN
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88 Dai (DAI) 2024-05-13 18:00:35 Binance 2187713.7703666($2184423.4489)
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89 Dai (DAI) 2024-05-13 16:14:47 Uniswap 2536700.4038153($2535812.5587)
OUT
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90 Dai (DAI) 2024-05-13 16:14:47 Uniswap 333172.89431768($333056.2838)
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91 Dai (DAI) 2024-05-13 16:14:47 Uniswap 2728021.5413695($2727066.7338)
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92 Dai (DAI) 2024-05-13 02:46:35 Binance 614643($615257.6430)
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93 Dai (DAI) 2024-05-13 02:20:35 Binance 2055224.0737585($2057279.2978)
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94 Dai (DAI) 2024-05-12 19:00:11 Binance 276461.37348211($276286.3734)
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95 Dai (DAI) 2024-05-12 18:30:11 Binance 356456($356230.3634)
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96 Dai (DAI) 2024-05-12 12:15:11 Binance 420820($420247.6848)
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97 Dai (DAI) 2024-05-12 11:00:11 Binance 541745($541008.2268)
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98 Dai (DAI) 2024-05-12 02:08:35 Uniswap 333167.54091521($333167.5409)
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99 Dai (DAI) 2024-05-11 13:52:47 Binance 243363.8530531($243160.4009)
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100 Dai (DAI) 2024-05-11 11:23:11 Uniswap 333197.93091503($332542.8638)
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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.