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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Dai (DAI) | 2024-10-11 13:19:47 | Binance | 230058.07445627($230288.1325) |
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| 2 | Dai (DAI) | 2024-10-11 13:05:35 | Binance | 299651($299950.6510) |
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| 3 | Dai (DAI) | 2024-10-11 12:54:59 | Binance | 200043.46239145($200243.5059) |
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| 4 | Dai (DAI) | 2024-10-11 11:59:35 | Binance | 269869.52162612($270139.3911) |
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| 5 | Dai (DAI) | 2024-10-11 07:19:11 | Binance | 749104.7148573($749104.7149) |
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| 6 | Dai (DAI) | 2024-10-11 06:55:59 | Binance | 227311.12960918($227311.1296) |
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| 7 | Dai (DAI) | 2024-10-10 23:50:11 | Binance | 305654($305654.0000) |
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| 8 | Dai (DAI) | 2024-10-10 23:14:11 | Binance | 200049.72509575($200049.7251) |
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| 9 | Dai (DAI) | 2024-10-10 18:06:11 | Binance | 300042($300042.0000) |
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| 10 | Dai (DAI) | 2024-10-10 17:53:35 | Binance | 346472($346472.0000) |
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| 11 | Dai (DAI) | 2024-10-10 15:06:11 | Binance | 200000($200000.0000) |
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| 12 | Dai (DAI) | 2024-10-10 13:54:11 | Binance | 200000($200000.0000) |
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| 13 | Dai (DAI) | 2024-10-10 13:40:11 | Binance | 960000($960000.0000) |
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| 14 | Dai (DAI) | 2024-10-10 12:06:47 | Binance | 308705($308705.0000) |
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| 15 | Dai (DAI) | 2024-10-10 10:55:23 | Binance | 299103($299103.0000) |
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| 16 | Dai (DAI) | 2024-10-10 10:00:11 | Binance | 401104.0126($401104.0126) |
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| 17 | Dai (DAI) | 2024-10-10 08:56:11 | Binance | 3000000($3000000.0000) |
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| 18 | Dai (DAI) | 2024-10-10 02:46:35 | Binance | 285074.55901915($285074.5590) |
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| 19 | Dai (DAI) | 2024-10-10 02:12:35 | Binance | 330114.21707887($330114.2171) |
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| 20 | Dai (DAI) | 2024-10-10 01:16:59 | Binance | 303853($303853.0000) |
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| 21 | Dai (DAI) | 2024-10-10 00:37:11 | Binance | 350063.1681909($350063.1682) |
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| 22 | Dai (DAI) | 2024-10-09 23:40:23 | Binance | 950000($950000.0000) |
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| 23 | Dai (DAI) | 2024-10-09 21:55:59 | Binance | 263424.54($263424.5400) |
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| 24 | Dai (DAI) | 2024-10-09 19:27:23 | Binance | 858638($858274.7961) |
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| 25 | Dai (DAI) | 2024-10-09 19:25:59 | Binance | 300425($300297.9202) |
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| 26 | Dai (DAI) | 2024-10-09 14:05:59 | Binance | 299440($299313.3369) |
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| 27 | Dai (DAI) | 2024-10-09 10:05:23 | Binance | 540067.56302579($539839.1144) |
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| 28 | Dai (DAI) | 2024-10-08 22:10:23 | Binance | 900000($899909.1000) |
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| 29 | Dai (DAI) | 2024-10-08 15:14:59 | Binance | 400000($399959.6000) |
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| 30 | Dai (DAI) | 2024-10-08 14:13:23 | Binance | 300042.55953304($300012.2552) |
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| 31 | Dai (DAI) | 2024-10-08 13:20:59 | Binance | 400423.52655308($400383.0838) |
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| 32 | Dai (DAI) | 2024-10-08 11:40:35 | Binance | 268036.05($268008.9784) |
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| 33 | Dai (DAI) | 2024-10-08 08:28:35 | Binance | 400052.3781168($400011.9728) |
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| 34 | Dai (DAI) | 2024-10-08 01:55:47 | Binance | 366583($366292.6663) |
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| 35 | Dai (DAI) | 2024-10-08 01:45:11 | Binance | 496142.58794627($495749.6430) |
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| 36 | Dai (DAI) | 2024-10-08 01:42:47 | Binance | 301227($300988.4282) |
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| 37 | Dai (DAI) | 2024-10-07 08:46:59 | Binance | 279798.36671($279646.4362) |
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| 38 | Dai (DAI) | 2024-10-07 07:32:59 | Binance | 696993($696614.5328) |
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| 39 | Dai (DAI) | 2024-10-06 20:21:35 | Uniswap | 9096613.5833965($9094312.1402) |
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| 40 | Dai (DAI) | 2024-10-06 20:21:35 | Uniswap | 9094794.387359($9092493.4044) |
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| 41 | Dai (DAI) | 2024-10-06 12:01:11 | Binance | 2377268.9101555($2377183.3285) |
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| 42 | Dai (DAI) | 2024-10-06 04:25:59 | Binance | 460599.8351($460583.2535) |
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| 43 | Dai (DAI) | 2024-10-06 04:10:11 | Binance | 999998($999962.0001) |
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| 44 | Dai (DAI) | 2024-10-05 16:55:59 | Binance | 259067.58($259058.2536) |
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| 45 | Dai (DAI) | 2024-10-05 16:38:35 | Binance | 937111.78($937078.0440) |
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| 46 | Dai (DAI) | 2024-10-05 16:35:47 | Binance | 1000000($999964.0000) |
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| 47 | Dai (DAI) | 2024-10-05 16:23:23 | Binance | 1000000($999964.0000) |
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| 48 | Dai (DAI) | 2024-10-05 16:15:35 | Binance | 1000000($999964.0000) |
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| 49 | Dai (DAI) | 2024-10-05 15:21:11 | Binance | 223562.75471832($223554.7065) |
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| 50 | Dai (DAI) | 2024-10-05 15:01:11 | Binance | 2479274.9899001($2479185.7360) |
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| 51 | Dai (DAI) | 2024-10-05 15:01:11 | Binance | 2479369.4205198($2479280.1632) |
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| 52 | Dai (DAI) | 2024-10-05 14:41:35 | Binance | 7937160.7898316($7936875.0520) |
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| 53 | Dai (DAI) | 2024-10-05 07:58:11 | Binance | 300028.43875991($299917.1282) |
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| 54 | Dai (DAI) | 2024-10-04 13:02:59 | Uniswap | 248115.69833182($247880.4846) |
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| 55 | Dai (DAI) | 2024-10-04 12:40:59 | Binance | 269250.04752($269250.0475) |
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| 56 | Dai (DAI) | 2024-10-04 06:47:35 | Binance | 502993($502993.0000) |
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| 57 | Dai (DAI) | 2024-10-04 06:35:11 | Binance | 292857.46192449($292857.4619) |
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| 58 | Dai (DAI) | 2024-10-04 01:14:23 | Binance | 320319($320319.0000) |
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| 59 | Dai (DAI) | 2024-10-04 01:10:47 | Binance | 200000($200000.0000) |
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| 60 | Dai (DAI) | 2024-10-03 15:07:11 | Uniswap | 248115.69045599($248101.0516) |
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| 61 | Dai (DAI) | 2024-10-03 15:07:11 | Uniswap | 209645.57988965($209633.2108) |
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| 62 | Dai (DAI) | 2024-10-03 08:44:47 | Binance | 200000($200000.0000) |
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| 63 | Dai (DAI) | 2024-10-03 08:26:35 | Binance | 789000($789000.0000) |
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| 64 | Dai (DAI) | 2024-10-03 06:20:59 | Binance | 299971($299971.0000) |
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| 65 | Dai (DAI) | 2024-10-02 12:35:35 | Uniswap | 1000000($1003000.0000) |
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| 66 | Dai (DAI) | 2024-10-01 17:01:11 | Binance | 1607570.4912512($1607570.4913) |
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| 67 | Dai (DAI) | 2024-10-01 16:45:59 | Binance | 220001($220001.0000) |
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| 68 | Dai (DAI) | 2024-10-01 16:41:47 | Uniswap | 248113.73198463($248361.8457) |
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| 69 | Dai (DAI) | 2024-10-01 15:17:11 | Binance | 400676($400676.0000) |
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| 70 | Dai (DAI) | 2024-10-01 11:40:23 | Binance | 999997($999997.0000) |
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| 71 | Dai (DAI) | 2024-10-01 02:39:23 | Binance | 309427($309427.0000) |
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| 72 | Dai (DAI) | 2024-10-01 02:16:35 | Binance | 211348.50768643($211348.5077) |
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| 73 | Dai (DAI) | 2024-09-30 21:09:59 | Binance | 400057.66924983($400057.6692) |
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| 74 | Dai (DAI) | 2024-09-30 17:53:59 | Binance | 318698($318698.0000) |
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| 75 | Dai (DAI) | 2024-09-30 14:14:35 | Binance | 299961($299961.0000) |
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| 76 | Dai (DAI) | 2024-09-30 10:44:59 | Binance | 211454($211454.0000) |
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| 77 | Dai (DAI) | 2024-09-30 09:27:59 | Binance | 450064.55941947($450064.5594) |
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| 78 | Dai (DAI) | 2024-09-30 05:48:59 | Binance | 433540.81($433540.8100) |
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| 79 | Dai (DAI) | 2024-09-30 04:15:47 | Binance | 521023.44($521023.4400) |
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| 80 | Dai (DAI) | 2024-09-30 02:45:59 | Binance | 350154.98054269($350154.9805) |
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| 81 | Dai (DAI) | 2024-09-30 02:10:11 | Binance | 318170($318170.0000) |
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| 82 | Dai (DAI) | 2024-09-29 17:40:23 | Binance | 800000($799744.8000) |
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| 83 | Dai (DAI) | 2024-09-29 04:35:11 | Binance | 2994059.6604557($2993454.8604) |
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| 84 | Dai (DAI) | 2024-09-28 18:12:23 | Binance | 264706.82988($264622.3884) |
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| 85 | Dai (DAI) | 2024-09-28 05:41:11 | Binance | 2901335.4571988($2900409.9312) |
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| 86 | Dai (DAI) | 2024-09-28 05:41:11 | Binance | 2901926.5957958($2901000.8812) |
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| 87 | Dai (DAI) | 2024-09-28 05:25:47 | Binance | 4799773.2160332($4798242.0884) |
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| 88 | Dai (DAI) | 2024-09-27 17:40:59 | Binance | 300000($299904.3000) |
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| 89 | Dai (DAI) | 2024-09-27 10:35:11 | Binance | 436639.94494($437076.5849) |
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| 90 | Dai (DAI) | 2024-09-26 14:52:47 | Binance | 200000($200200.0000) |
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| 91 | Dai (DAI) | 2024-09-26 10:10:11 | Binance | 999998($1000997.9980) |
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| 92 | Dai (DAI) | 2024-09-26 08:56:23 | Binance | 297632($297929.6320) |
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| 93 | Dai (DAI) | 2024-09-26 05:42:23 | Binance | 298835($299133.8350) |
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| 94 | Dai (DAI) | 2024-09-25 22:28:59 | Binance | 400037.87237781($400437.9103) |
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| 95 | Dai (DAI) | 2024-09-25 21:10:23 | Binance | 999998($1000997.9980) |
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| 96 | Dai (DAI) | 2024-09-25 17:44:35 | Binance | 297997($297956.7704) |
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| 97 | Dai (DAI) | 2024-09-25 13:23:47 | Binance | 300038($299873.2791) |
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| 98 | Dai (DAI) | 2024-09-25 11:51:23 | Binance | 334289($334105.4753) |
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| 99 | Dai (DAI) | 2024-09-25 11:46:35 | Binance | 383451($383240.4854) |
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| 100 | Dai (DAI) | 2024-09-25 11:41:11 | Binance | 497412.99166068($497139.9119) |
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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.