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# Coin Date Exchange Value Transfer Full Tx
1 Dai (DAI) 2022-06-25 16:13:32 Uniswap 479583.33631785($479583.3363)
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2 Dai (DAI) 2022-06-25 14:01:06 Binance 238346.429324($238823.1222)
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3 Dai (DAI) 2022-06-25 13:56:06 Binance 999990($1001989.9800)
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4 Dai (DAI) 2022-06-25 12:04:06 Uniswap 482743.41776212($483708.9046)
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5 Dai (DAI) 2022-06-25 07:27:57 Uniswap 356981.70920565($357338.6909)
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6 Dai (DAI) 2022-06-25 07:27:57 Uniswap 356981.70920565($357338.6909)
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7 Dai (DAI) 2022-06-25 04:01:09 Binance 2000000.5656031($2002000.5662)
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8 Dai (DAI) 2022-06-25 03:28:01 Coinbase 384306.35220358($384306.3522)
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9 Dai (DAI) 2022-06-25 03:25:18 Coinbase 252757.13105687($252757.1311)
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10 Dai (DAI) 2022-06-25 00:53:00 Uniswap 479899.13650239($480858.9348)
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11 Dai (DAI) 2022-06-24 20:23:54 Uniswap 487055.38078607($488029.4915)
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12 Dai (DAI) 2022-06-24 20:23:54 Uniswap 485337.47471043($486308.1497)
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13 Dai (DAI) 2022-06-24 19:47:51 Coinbase 2226402.0413664($2230854.8454)
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14 Dai (DAI) 2022-06-24 19:45:34 Coinbase 2500000($2505000.0000)
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15 Dai (DAI) 2022-06-24 19:45:34 Coinbase 240000($240480.0000)
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16 Dai (DAI) 2022-06-24 19:30:01 Coinbase 2500000($2500000.0000)
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17 Dai (DAI) 2022-06-24 19:26:16 Coinbase 1129998.8165661($1129998.8166)
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18 Dai (DAI) 2022-06-24 19:24:55 Coinbase 2500000($2500000.0000)
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19 Dai (DAI) 2022-06-24 19:24:25 Coinbase 1129998.8165661($1129998.8166)
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20 Dai (DAI) 2022-06-24 19:22:43 Coinbase 1129998.8165661($1129998.8166)
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21 Dai (DAI) 2022-06-24 19:15:21 Coinbase 2500000($2500000.0000)
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22 Dai (DAI) 2022-06-24 19:02:38 Coinbase 1129998.8165661($1132258.8142)
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23 Dai (DAI) 2022-06-24 19:01:37 Coinbase 1129998.8165661($1132258.8142)
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24 Dai (DAI) 2022-06-24 18:59:59 Coinbase 622000($623244.0000)
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25 Dai (DAI) 2022-06-24 18:59:46 Coinbase 1129998.8165661($1132258.8142)
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26 Dai (DAI) 2022-06-24 18:55:57 Coinbase 2500000($2505000.0000)
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27 Dai (DAI) 2022-06-24 16:27:30 Uniswap 6397360.4244386($6403757.7849)
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28 Dai (DAI) 2022-06-24 14:16:44 Binance 1359123.3512381($1360482.4746)
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29 Dai (DAI) 2022-06-24 13:40:30 Binance 5698676.9881349($5704375.6651)
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30 Dai (DAI) 2022-06-24 12:52:06 Uniswap 241288.42828016($241529.7167)
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31 Dai (DAI) 2022-06-24 12:46:19 Uniswap 241794.10105561($242035.8952)
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32 Dai (DAI) 2022-06-24 12:37:03 Uniswap 241618.92604398($241441.8194)
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33 Dai (DAI) 2022-06-24 12:30:44 Uniswap 319359387.68028($319125297.2491)
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34 Dai (DAI) 2022-06-24 12:08:01 Uniswap 2995372.9478688($2998368.3208)
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35 Dai (DAI) 2022-06-24 11:29:56 Binance 300000($299668.8000)
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36 Dai (DAI) 2022-06-24 10:52:49 Binance 277000($277277.0000)
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37 Dai (DAI) 2022-06-24 10:52:49 Binance 10901913.33($10912815.2433)
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38 Dai (DAI) 2022-06-24 09:52:12 Coinbase 1129998.8165661($1132258.8142)
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39 Dai (DAI) 2022-06-24 09:52:12 Coinbase 1129998.8165661($1132258.8142)
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40 Dai (DAI) 2022-06-24 09:52:12 Coinbase 1129998.8165661($1132258.8142)
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41 Dai (DAI) 2022-06-24 06:34:26 Binance 491710.34872($492202.0591)
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42 Dai (DAI) 2022-06-24 05:54:26 Uniswap 476536.89483399($476527.3641)
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43 Dai (DAI) 2022-06-24 04:00:33 Binance 491518.22615($492009.7444)
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44 Dai (DAI) 2022-06-24 03:30:49 Binance 4776883($4781659.8830)
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45 Dai (DAI) 2022-06-24 00:34:04 Binance 1302669.1293211($1305274.4676)
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46 Dai (DAI) 2022-06-24 00:23:51 Binance 491375.25511($492358.0056)
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47 Dai (DAI) 2022-06-23 23:59:52 Binance 445618.38018503($445398.2447)
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48 Dai (DAI) 2022-06-23 22:36:42 Binance 300059.7($299710.7306)
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49 Dai (DAI) 2022-06-23 22:30:37 Coinbase 353238.4777($354298.1931)
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50 Dai (DAI) 2022-06-23 21:04:16 Coinbase 250000($250500.0000)
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51 Dai (DAI) 2022-06-23 15:40:36 Binance 10833319.267317($10876652.5444)
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52 Dai (DAI) 2022-06-23 15:40:36 Binance 8808266.4544491($8843499.5203)
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53 Dai (DAI) 2022-06-23 15:35:44 Uniswap 218400($218335.5720)
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54 Dai (DAI) 2022-06-23 15:31:01 Binance 30000000($29991150.0000)
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55 Dai (DAI) 2022-06-23 14:09:42 Coinbase 264185($264449.1850)
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56 Dai (DAI) 2022-06-23 13:32:30 Binance 491184.03016($491061.7253)
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57 Dai (DAI) 2022-06-23 13:13:59 Binance 4999990($4999990.0000)
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58 Dai (DAI) 2022-06-23 13:00:06 Uniswap 315792237.06647($316108029.3035)
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59 Dai (DAI) 2022-06-23 12:28:46 Uniswap 1350000($1350000.0000)
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60 Dai (DAI) 2022-06-23 12:27:53 Uniswap 1349999.9999996($1350000.0000)
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61 Dai (DAI) 2022-06-23 12:21:47 Uniswap 1145584.0744807($1144106.2710)
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62 Dai (DAI) 2022-06-23 12:21:47 Uniswap 1135460.2458034($1133995.5021)
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63 Dai (DAI) 2022-06-23 11:04:02 Binance 491050.8368($491050.8368)
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64 Dai (DAI) 2022-06-23 09:22:46 Uniswap 3149103.1633862($3155401.3697)
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65 Dai (DAI) 2022-06-23 08:55:54 Uniswap 484646.97684454($485131.6238)
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66 Dai (DAI) 2022-06-23 08:33:44 Binance 490924.53792($490296.6454)
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67 Dai (DAI) 2022-06-23 07:59:57 Binance 200000($200200.0000)
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68 Dai (DAI) 2022-06-23 06:28:43 Coinbase 365857.75655($365528.1187)
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69 Dai (DAI) 2022-06-23 03:00:24 Binance 457730.63570211($457730.6357)
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70 Dai (DAI) 2022-06-23 02:07:08 Binance 3999990($4007989.9800)
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71 Dai (DAI) 2022-06-22 18:02:46 Binance 200012.60026($200212.6129)
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72 Dai (DAI) 2022-06-22 16:58:59 Uniswap 10049422.887329($10079571.1560)
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73 Dai (DAI) 2022-06-22 16:21:00 Uniswap 3146611.2350737($3156051.0688)
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74 Dai (DAI) 2022-06-22 14:56:45 Binance 490603.70144($490603.7014)
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75 Dai (DAI) 2022-06-22 13:30:08 Binance 352992($352383.7948)
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76 Dai (DAI) 2022-06-22 10:00:50 Binance 8204268.4338473($8212472.7023)
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77 Dai (DAI) 2022-06-22 09:59:58 Binance 10413198.12($10423611.3181)
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78 Dai (DAI) 2022-06-22 07:06:22 Binance 2175712.2574056($2177887.9697)
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79 Dai (DAI) 2022-06-22 06:29:53 Binance 300698.830597($302202.3247)
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80 Dai (DAI) 2022-06-21 23:45:47 Binance 500725.71479286($501727.1662)
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81 Dai (DAI) 2022-06-21 20:41:51 Uniswap 213353.93389177($213780.6418)
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82 Dai (DAI) 2022-06-21 20:34:46 Uniswap 15759231.766349($15758286.2124)
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83 Dai (DAI) 2022-06-21 15:06:44 Binance 199990($200389.9800)
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84 Dai (DAI) 2022-06-21 15:00:25 Binance 200130.52854653($200530.7896)
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85 Dai (DAI) 2022-06-21 13:00:07 Binance 203600($203485.3732)
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86 Dai (DAI) 2022-06-21 12:00:00 Binance 300012.5381($299954.3357)
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87 Dai (DAI) 2022-06-21 07:29:55 Binance 1029179.7489071($1028235.9911)
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88 Dai (DAI) 2022-06-21 05:29:59 Binance 250000($250000.0000)
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89 Dai (DAI) 2022-06-21 05:17:40 Uniswap 3150059.2084531($3156359.3269)
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90 Dai (DAI) 2022-06-21 04:59:57 Binance 1125315($1125315.0000)
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91 Dai (DAI) 2022-06-21 03:59:45 Binance 499299.01314($499798.3122)
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92 Dai (DAI) 2022-06-21 02:15:52 Uniswap 5671918.6879664($5683262.5253)
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93 Dai (DAI) 2022-06-21 00:40:15 Uniswap 283243660.92552($283810148.2474)
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94 Dai (DAI) 2022-06-20 23:57:00 Uniswap 450000($450900.0000)
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95 Dai (DAI) 2022-06-20 23:12:19 Uniswap 629220.18892413($629849.4091)
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96 Dai (DAI) 2022-06-20 22:44:40 Coinbase 200000($200400.0000)
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97 Dai (DAI) 2022-06-20 19:02:50 Uniswap 1572988.5778148($1574561.5664)
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98 Dai (DAI) 2022-06-20 19:02:50 Uniswap 1572988.5778148($1574561.5664)
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99 Dai (DAI) 2022-06-20 18:59:44 Uniswap 1996925.2218084($1998922.1470)
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100 Dai (DAI) 2022-06-20 18:59:44 Uniswap 1996925.2218084($1998922.1470)
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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.