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# Coin Date Exchange Value Transfer Full Tx
1 Dai (DAI) 2023-02-05 18:00:23 Binance 209655.51129465($209865.1668)
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2 Dai (DAI) 2023-02-05 15:12:59 Binance 510102.20275077($510102.2028)
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3 Dai (DAI) 2023-02-05 02:30:11 Binance 399996.45($400796.4429)
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4 Dai (DAI) 2023-02-04 13:00:35 Binance 2358761.7954316($2358761.7954)
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5 Dai (DAI) 2023-02-04 10:40:35 Binance 2547291.3084071($2547291.3084)
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6 Dai (DAI) 2023-02-04 04:22:23 Uniswap 110995245.79371($110995245.7937)
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7 Dai (DAI) 2023-02-04 03:28:47 Binance 1569241.77068($1569241.7707)
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8 Dai (DAI) 2023-02-02 11:17:11 Uniswap 267307.30384722($267574.6112)
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9 Dai (DAI) 2023-02-02 09:30:23 Binance 580344.464667($581505.1536)
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10 Dai (DAI) 2023-02-02 03:35:59 Binance 2203026.6351972($2205229.6618)
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11 Dai (DAI) 2023-02-02 02:13:35 Uniswap 240941.56807117($240930.2438)
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12 Dai (DAI) 2023-02-02 00:58:59 Uniswap 392178.47681142($392160.0444)
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13 Dai (DAI) 2023-02-01 21:00:11 Binance 470274.50201487($470744.7765)
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14 Dai (DAI) 2023-02-01 13:30:23 Binance 250000($249970.0000)
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15 Dai (DAI) 2023-01-31 19:40:35 Binance 2830005.8346326($2832835.8405)
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16 Dai (DAI) 2023-01-31 17:30:35 Binance 502143.6012684($502645.7449)
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17 Dai (DAI) 2023-01-31 17:11:35 Binance 500000($500500.0000)
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18 Dai (DAI) 2023-01-30 16:40:47 Binance 3463314.4239($3462188.8467)
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19 Dai (DAI) 2023-01-30 09:30:11 Binance 400000($400000.0000)
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20 Dai (DAI) 2023-01-30 09:00:11 Binance 400169.5322985($400169.5323)
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21 Dai (DAI) 2023-01-29 23:18:23 Binance 199996($200195.9960)
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22 Dai (DAI) 2023-01-29 04:00:11 Binance 605460($605158.4809)
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23 Dai (DAI) 2023-01-28 22:15:47 Binance 1728549.16503($1732006.2634)
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24 Dai (DAI) 2023-01-28 21:00:11 Binance 352854.613($353560.3222)
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25 Dai (DAI) 2023-01-28 19:30:11 Binance 234155.239($234124.0964)
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26 Dai (DAI) 2023-01-28 17:00:11 Binance 264021.26($263739.0213)
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27 Dai (DAI) 2023-01-28 15:00:23 Binance 360838.248($360452.5119)
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28 Dai (DAI) 2023-01-28 11:55:59 Binance 1201660.67037($1200380.9018)
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29 Dai (DAI) 2023-01-28 10:30:11 Binance 238785.258($238530.9517)
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30 Dai (DAI) 2023-01-28 07:00:11 Binance 216000.36493794($216216.3653)
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31 Dai (DAI) 2023-01-27 23:08:11 Uniswap 4595903.8364744($4595067.3820)
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32 Dai (DAI) 2023-01-27 18:30:11 Binance 246358.969($246003.7194)
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33 Dai (DAI) 2023-01-27 14:40:47 Binance 2820832.3980439($2826474.0628)
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34 Dai (DAI) 2023-01-27 14:30:11 Binance 600000($601200.0000)
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35 Dai (DAI) 2023-01-27 13:58:35 Binance 360000($360720.0000)
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36 Dai (DAI) 2023-01-26 18:41:47 Binance 234403.53917($234637.9427)
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37 Dai (DAI) 2023-01-26 17:30:23 Binance 400000($400400.0000)
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38 Dai (DAI) 2023-01-26 16:35:11 Binance 200000($200200.0000)
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39 Dai (DAI) 2023-01-26 16:32:35 Binance 224571.2999($224795.8712)
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40 Dai (DAI) 2023-01-26 09:00:35 Binance 2721873.1854808($2720912.3642)
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41 Dai (DAI) 2023-01-26 08:30:23 Binance 640033.82929864($639807.8974)
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42 Dai (DAI) 2023-01-26 03:01:59 Uniswap 117055271.76577($117055271.7658)
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43 Dai (DAI) 2023-01-25 22:08:23 Uniswap 247650($247897.6500)
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44 Dai (DAI) 2023-01-25 18:30:11 Binance 400000($400000.0000)
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45 Dai (DAI) 2023-01-25 15:58:47 Uniswap 276917.18778127($276683.7466)
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46 Dai (DAI) 2023-01-25 13:30:11 Binance 500480($499805.3530)
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47 Dai (DAI) 2023-01-25 13:00:11 Binance 1649996.45($1647772.2548)
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48 Dai (DAI) 2023-01-25 09:40:47 Binance 3435144.2122464($3435144.2122)
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49 Dai (DAI) 2023-01-25 07:40:47 Uniswap 1600000($1599532.8000)
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50 Dai (DAI) 2023-01-25 06:30:23 Binance 213992.20394976($213992.2039)
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51 Dai (DAI) 2023-01-25 01:53:23 Binance 219750.17198646($219750.1720)
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52 Dai (DAI) 2023-01-24 15:40:35 Binance 2541343.0295319($2540534.8824)
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53 Dai (DAI) 2023-01-24 06:30:35 Binance 399596.21338026($399995.8096)
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54 Dai (DAI) 2023-01-24 06:11:59 Uniswap 114888892.35589($115003781.2482)
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55 Dai (DAI) 2023-01-24 03:23:59 Binance 500000($500500.0000)
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56 Dai (DAI) 2023-01-23 15:24:59 Binance 605405.80673621($607222.0242)
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57 Dai (DAI) 2023-01-23 12:00:11 Binance 500000($500500.0000)
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58 Dai (DAI) 2023-01-23 08:29:11 Uniswap 2025336.9524645($2027362.2894)
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59 Dai (DAI) 2023-01-22 14:30:11 Binance 224864.016717($224583.6113)
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60 Dai (DAI) 2023-01-22 11:24:11 Uniswap 116786608.65035($116786608.6504)
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61 Dai (DAI) 2023-01-22 11:15:23 Uniswap 609668.13509133($609668.1351)
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62 Dai (DAI) 2023-01-22 01:50:35 Uniswap 247545.11790524($247237.4193)
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63 Dai (DAI) 2023-01-21 10:00:35 Binance 2831373.3230733($2830303.0640)
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64 Dai (DAI) 2023-01-21 08:00:47 Binance 226118.272($226032.7993)
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65 Dai (DAI) 2023-01-21 08:00:35 Binance 2516208.3005608($2515257.1738)
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66 Dai (DAI) 2023-01-20 22:30:23 Binance 225800($225800.0000)
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67 Dai (DAI) 2023-01-20 18:49:35 Binance 231839.96652386($231429.1461)
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68 Dai (DAI) 2023-01-20 11:30:11 Binance 276513($277895.5650)
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69 Dai (DAI) 2023-01-20 09:30:11 Binance 610332($613383.6600)
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70 Dai (DAI) 2023-01-20 08:59:59 Binance 2088832.040084($2099276.2003)
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71 Dai (DAI) 2023-01-20 04:30:11 Binance 807265.11574256($809686.9111)
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72 Dai (DAI) 2023-01-20 00:16:35 Binance 702066.77791297($717512.2470)
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73 Dai (DAI) 2023-01-19 22:23:23 Uniswap 510973.22082702($510746.8597)
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74 Dai (DAI) 2023-01-19 16:00:23 Binance 200000($200600.0000)
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75 Dai (DAI) 2023-01-19 16:00:11 Binance 261475.9619($262260.3898)
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76 Dai (DAI) 2023-01-19 12:04:47 Binance 499996($500495.9960)
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77 Dai (DAI) 2023-01-19 08:42:59 Binance 324100($324424.1000)
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78 Dai (DAI) 2023-01-19 02:28:47 Uniswap 118360856.4004($118360856.4004)
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79 Dai (DAI) 2023-01-19 01:21:23 Binance 1099764.209825($1099764.2098)
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80 Dai (DAI) 2023-01-19 00:23:59 Uniswap 406477.28195458($406477.2820)
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81 Dai (DAI) 2023-01-19 00:00:23 Binance 206304.22($206304.2200)
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82 Dai (DAI) 2023-01-18 17:14:59 Uniswap 313045.79060766($313358.8364)
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83 Dai (DAI) 2023-01-18 16:57:47 Uniswap 229196.51174593($229425.7083)
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84 Dai (DAI) 2023-01-18 09:00:23 Binance 208508.565277($208717.0738)
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85 Dai (DAI) 2023-01-18 04:34:35 Uniswap 284661.61021914($284661.6102)
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86 Dai (DAI) 2023-01-18 03:40:59 Binance 5298012.036328($5292724.6203)
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87 Dai (DAI) 2023-01-18 03:26:23 Binance 10000000($9990020.0000)
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88 Dai (DAI) 2023-01-18 02:59:59 Binance 214978.472($214763.9235)
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89 Dai (DAI) 2023-01-17 17:06:47 Binance 2999995.2($2997667.2037)
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90 Dai (DAI) 2023-01-17 14:06:47 Binance 500000($499612.0000)
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91 Dai (DAI) 2023-01-17 12:20:59 Uniswap 277144.37795852($277698.6667)
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92 Dai (DAI) 2023-01-17 04:08:35 Binance 500000($501000.0000)
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93 Dai (DAI) 2023-01-17 02:40:35 Binance 2803356.7868958($2808963.5005)
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94 Dai (DAI) 2023-01-17 02:02:47 Binance 486679($487652.3580)
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95 Dai (DAI) 2023-01-17 01:30:11 Binance 460015($460935.0300)
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96 Dai (DAI) 2023-01-16 07:11:11 Uniswap 226296.34157544($226115.3045)
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97 Dai (DAI) 2023-01-16 06:32:59 Uniswap 120217813.73525($120121639.4843)
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98 Dai (DAI) 2023-01-16 06:28:23 Uniswap 4335122.1372365($4331654.0395)
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99 Dai (DAI) 2023-01-16 04:19:35 Binance 276895.92447936($276589.6776)
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100 Dai (DAI) 2023-01-16 04:15:47 Binance 612489.17225738($611811.7592)
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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.