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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Dai (DAI) | 2022-10-01 03:34:23 | Uniswap | 3837168.2522665($3836358.6098) |
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| 2 | Dai (DAI) | 2022-10-01 02:30:11 | Uniswap | 363075743.16136($362999134.1796) |
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| 3 | Dai (DAI) | 2022-09-30 23:33:59 | Binance | 378197($378197.0000) |
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| 4 | Dai (DAI) | 2022-09-30 16:57:11 | Binance | 555246.99718661($554699.5236) |
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| 5 | Dai (DAI) | 2022-09-30 16:00:11 | Binance | 2000000($1998028.0000) |
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| 6 | Dai (DAI) | 2022-09-30 14:42:23 | Uniswap | 268890.51803404($267909.3365) |
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| 7 | Dai (DAI) | 2022-09-30 11:58:35 | Binance | 411876.43674($412700.1896) |
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| 8 | Dai (DAI) | 2022-09-30 10:44:23 | Binance | 561920.45($563044.2909) |
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| 9 | Dai (DAI) | 2022-09-30 08:00:23 | Binance | 638675.45($638548.3536) |
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| 10 | Dai (DAI) | 2022-09-30 05:34:23 | Binance | 361447($361375.0720) |
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| 11 | Dai (DAI) | 2022-09-30 01:22:35 | Uniswap | 363545745.24689($363545745.2469) |
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| 12 | Dai (DAI) | 2022-09-29 18:19:47 | Binance | 200428.9($200428.9000) |
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| 13 | Dai (DAI) | 2022-09-29 18:19:47 | Binance | 429162($429162.0000) |
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| 14 | Dai (DAI) | 2022-09-29 15:04:35 | Uniswap | 800000($793149.6000) |
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| 15 | Dai (DAI) | 2022-09-29 13:37:11 | Binance | 381442($381442.0000) |
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| 16 | Dai (DAI) | 2022-09-29 11:00:23 | Binance | 250293($250094.7679) |
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| 17 | Dai (DAI) | 2022-09-29 10:27:23 | Uniswap | 363006187.96709($363006187.9671) |
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| 18 | Dai (DAI) | 2022-09-29 09:56:47 | Uniswap | 700000($700000.0000) |
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| 19 | Dai (DAI) | 2022-09-29 08:52:47 | Uniswap | 362274831.83504($362637106.6669) |
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| 20 | Dai (DAI) | 2022-09-29 08:46:23 | Uniswap | 879801.62745821($880681.4291) |
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| 21 | Dai (DAI) | 2022-09-29 07:09:35 | Uniswap | 263014.20329479($263277.2175) |
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| 22 | Dai (DAI) | 2022-09-29 06:15:47 | Uniswap | 265472.41127967($265737.8837) |
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| 23 | Dai (DAI) | 2022-09-29 00:00:47 | Binance | 777983.85603331($777983.8560) |
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| 24 | Dai (DAI) | 2022-09-28 22:01:59 | Binance | 889990($891769.9800) |
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| 25 | Dai (DAI) | 2022-09-28 20:00:35 | Uniswap | 361616932.51101($361505916.1127) |
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| 26 | Dai (DAI) | 2022-09-28 19:48:47 | Uniswap | 814553.01976358($814302.9520) |
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| 27 | Dai (DAI) | 2022-09-28 17:48:35 | Uniswap | 262167.44383004($263478.2810) |
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| 28 | Dai (DAI) | 2022-09-28 17:26:11 | Uniswap | 256071.19198462($257351.5479) |
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| 29 | Dai (DAI) | 2022-09-28 17:14:47 | Uniswap | 831487.22609639($835644.6622) |
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| 30 | Dai (DAI) | 2022-09-28 17:01:35 | Uniswap | 360083884.15045($361884303.5712) |
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| 31 | Dai (DAI) | 2022-09-28 16:54:23 | Uniswap | 5796394.500102($5825376.4726) |
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| 32 | Dai (DAI) | 2022-09-28 16:19:11 | Uniswap | 625000($628125.0000) |
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| 33 | Dai (DAI) | 2022-09-28 16:18:35 | Uniswap | 353647807.20498($355416046.2410) |
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| 34 | Dai (DAI) | 2022-09-28 16:18:11 | Uniswap | 625000($628125.0000) |
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| 35 | Dai (DAI) | 2022-09-28 16:14:47 | Uniswap | 3028295.1387755($3043436.6145) |
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| 36 | Dai (DAI) | 2022-09-28 12:22:11 | Uniswap | 262892.47101744($263418.2560) |
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| 37 | Dai (DAI) | 2022-09-28 11:49:35 | Uniswap | 349569700.5288($350268839.9299) |
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| 38 | Dai (DAI) | 2022-09-28 09:54:35 | Binance | 510693.1202($510693.1202) |
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| 39 | Dai (DAI) | 2022-09-28 05:30:35 | Binance | 200000($200000.0000) |
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| 40 | Dai (DAI) | 2022-09-27 20:14:35 | Uniswap | 265206.4522575($265736.8652) |
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| 41 | Dai (DAI) | 2022-09-27 20:00:47 | Uniswap | 264310.73810114($264839.3596) |
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| 42 | Dai (DAI) | 2022-09-27 19:23:23 | Uniswap | 349775465.19398($350125240.6592) |
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| 43 | Dai (DAI) | 2022-09-27 18:39:59 | Uniswap | 263873.01574305($263535.7860) |
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| 44 | Dai (DAI) | 2022-09-27 17:57:11 | Uniswap | 260443.93648768($260111.0891) |
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| 45 | Dai (DAI) | 2022-09-27 17:18:11 | Uniswap | 265842.60388237($266374.2891) |
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| 46 | Dai (DAI) | 2022-09-27 16:58:11 | Uniswap | 267115.40577511($268183.8674) |
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| 47 | Dai (DAI) | 2022-09-27 13:32:47 | Uniswap | 278767.9286998($279325.4646) |
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| 48 | Dai (DAI) | 2022-09-27 08:24:59 | Uniswap | 349176902.17552($349526079.0777) |
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| 49 | Dai (DAI) | 2022-09-27 08:00:11 | Binance | 248359.21($248265.3302) |
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| 50 | Dai (DAI) | 2022-09-27 07:19:59 | Uniswap | 270131.80192082($270401.9337) |
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| 51 | Dai (DAI) | 2022-09-27 07:13:35 | Uniswap | 270131.80192082($270401.9337) |
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| 52 | Dai (DAI) | 2022-09-27 07:01:35 | Uniswap | 272677.24602893($272949.9233) |
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| 53 | Dai (DAI) | 2022-09-27 06:03:59 | Uniswap | 349009339.47424($347750462.7868) |
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| 54 | Dai (DAI) | 2022-09-27 05:19:35 | Uniswap | 348982055.44776($349331037.5032) |
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| 55 | Dai (DAI) | 2022-09-27 05:14:47 | Uniswap | 302747.40329562($303050.1507) |
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| 56 | Dai (DAI) | 2022-09-26 15:00:35 | Binance | 10003424.191482($9988519.0894) |
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| 57 | Dai (DAI) | 2022-09-26 15:00:35 | Binance | 10053439.955974($10038460.3304) |
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| 58 | Dai (DAI) | 2022-09-26 14:48:23 | Binance | 75000000($75150000.0000) |
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| 59 | Dai (DAI) | 2022-09-26 13:28:59 | Uniswap | 1096506.8768441($1096279.8999) |
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| 60 | Dai (DAI) | 2022-09-26 11:42:35 | Uniswap | 350085374.42543($350785545.1743) |
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| 61 | Dai (DAI) | 2022-09-26 09:16:47 | Binance | 27175054($27229404.1080) |
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| 62 | Dai (DAI) | 2022-09-26 09:00:47 | Binance | 3143769.7732018($3142512.2653) |
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| 63 | Dai (DAI) | 2022-09-26 09:00:47 | Binance | 3297911.2256072($3296592.0611) |
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| 64 | Dai (DAI) | 2022-09-26 08:59:11 | Binance | 5000000($4998000.0000) |
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| 65 | Dai (DAI) | 2022-09-26 08:58:47 | Binance | 26828860($26818128.4560) |
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| 66 | Dai (DAI) | 2022-09-26 07:08:35 | Binance | 321669.08225764($321086.8612) |
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| 67 | Dai (DAI) | 2022-09-25 20:16:23 | Binance | 331951.88708($331909.3972) |
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| 68 | Dai (DAI) | 2022-09-25 20:00:23 | Binance | 314260.847285($314220.6219) |
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| 69 | Dai (DAI) | 2022-09-25 09:28:35 | Uniswap | 350621710.82808($350340862.8377) |
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| 70 | Dai (DAI) | 2022-09-25 08:29:59 | Uniswap | 350620728.02721($350586367.1959) |
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| 71 | Dai (DAI) | 2022-09-25 08:29:11 | Uniswap | 266496.68174605($266470.5651) |
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| 72 | Dai (DAI) | 2022-09-25 06:41:47 | Uniswap | 264922.24900327($265187.1713) |
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| 73 | Dai (DAI) | 2022-09-25 04:32:23 | Uniswap | 350626075.17496($350073839.1066) |
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| 74 | Dai (DAI) | 2022-09-25 02:22:47 | Uniswap | 350630392.71651($350514334.0565) |
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| 75 | Dai (DAI) | 2022-09-25 02:12:23 | Uniswap | 350631486.56061($350631486.5606) |
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| 76 | Dai (DAI) | 2022-09-24 23:11:11 | Uniswap | 350613692.29914($350413491.8808) |
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| 77 | Dai (DAI) | 2022-09-24 20:00:23 | Binance | 213970.527($213970.5270) |
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| 78 | Dai (DAI) | 2022-09-24 18:50:47 | Uniswap | 350722281.23676($351073003.5180) |
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| 79 | Dai (DAI) | 2022-09-24 16:28:23 | Uniswap | 350714631.56007($351416060.8232) |
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| 80 | Dai (DAI) | 2022-09-24 16:11:35 | Uniswap | 268198.20236378($268734.5988) |
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| 81 | Dai (DAI) | 2022-09-24 10:01:59 | Binance | 200000($200200.0000) |
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| 82 | Dai (DAI) | 2022-09-24 07:00:47 | Binance | 1540595.7778446($1539575.9034) |
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| 83 | Dai (DAI) | 2022-09-24 01:00:11 | Uniswap | 351235259.28845($350619192.6437) |
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| 84 | Dai (DAI) | 2022-09-23 23:02:11 | Uniswap | 351215315.0773($350583127.5102) |
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| 85 | Dai (DAI) | 2022-09-23 22:44:11 | Uniswap | 351215065.77466($350582878.6563) |
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| 86 | Dai (DAI) | 2022-09-23 21:17:11 | Binance | 330798($329265.4129) |
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| 87 | Dai (DAI) | 2022-09-23 19:00:11 | Binance | 5000000($5000000.0000) |
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| 88 | Dai (DAI) | 2022-09-23 18:48:47 | Binance | 4729992($4729992.0000) |
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| 89 | Dai (DAI) | 2022-09-23 17:30:35 | Uniswap | 351274484.6666($351109034.3843) |
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| 90 | Dai (DAI) | 2022-09-23 16:56:47 | Uniswap | 258756.24219588($258634.3680) |
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| 91 | Dai (DAI) | 2022-09-23 11:00:23 | Binance | 544282($544282.0000) |
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| 92 | Dai (DAI) | 2022-09-23 04:20:47 | Binance | 2000286.7783296($1998382.5053) |
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| 93 | Dai (DAI) | 2022-09-22 23:40:47 | Binance | 1718077.2864334($1716666.7450) |
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| 94 | Dai (DAI) | 2022-09-22 21:20:47 | Binance | 1509027.9117833($1507470.5950) |
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| 95 | Dai (DAI) | 2022-09-22 20:30:23 | Binance | 300528.26409345($300828.7924) |
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| 96 | Dai (DAI) | 2022-09-22 20:18:35 | Uniswap | 15413244.152842($15404705.2156) |
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| 97 | Dai (DAI) | 2022-09-22 20:14:11 | Uniswap | 36348137.509577($36328000.6414) |
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| 98 | Dai (DAI) | 2022-09-22 20:01:23 | Binance | 4565953($4570518.9530) |
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| 99 | Dai (DAI) | 2022-09-22 20:00:35 | Binance | 4323000($4327323.0000) |
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| 100 | Dai (DAI) | 2022-09-22 15:30:11 | Binance | 1998000($1998000.0000) |
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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.